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||TA|TUAN|VAN||Defendant|292008CF015856000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/15/2008|CLOSED|08/19/2009|M|12823 KINGS LAKE DR||GIBSONTON|FL|33534|Other|10/30/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||T000818593900|FL|N||||611.00|05/08/2019|N|N|N|N|||||| Circuit Court||TAAFFE|JENNIFER|D||Defendant|291998CF014683000AHC||FELONY DRUG OFFENSE|W||08/22/1998|CLOSED|01/18/2000|F|165 S CAMELLIA AVE||CRYSTAL RIVER|FL|34429|White|05/23/1972|1|F3|893136A|893136A POSSESSION|08/20/1998|NOLP|NOLLE PROSSED|01/26/2000|||T100424726830|FL|N||||||N|N|N|N|||||SCHWARTZ, JENNIFER DAWN; TAAFFE, JENNIFER DAWN| Circuit Court||TAAFFE|JENNIFER|D||Defendant|291998CF014683000AHC||FELONY DRUG OFFENSE|W||08/22/1998|CLOSED|01/18/2000|F|165 S CAMELLIA AVE||CRYSTAL RIVER|FL|34429|White|05/23/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/1998|NOLP|NOLLE PROSSED|01/26/2000|||T100424726830|FL|N||||||N|N|N|N|||||SCHWARTZ, JENNIFER DAWN; TAAFFE, JENNIFER DAWN| Circuit Court||TAAFFE|JENNIFER|D||Defendant|292019CF007195000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/25/2019|CLOSED|11/06/2019|F|7208 N NEBRASKA AV|APT 2|Tampa|FL|33604|White|05/23/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2019|NTNOLP|NT - NOLLE PROSSED|09/11/2019|||T100424726830|FL|N||||||N|N|N|N|||||SCHWARTZ, JENNIFER DAWN; TAAFFE, JENNIFER DAWN| Circuit Court||TAAFFE|JOHN|JOSEPH||Defendant|291989CF004484000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TAAFFE|JOSEPH|GERARD||Defendant|292006CF023439000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2006|CLOSED|07/03/2007|M|204 CRANBERRY LN||BRANDON|FL|33510-|White|12/31/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T100487634710|FL|N||||637.00||N|N|N|N||||||270.00 Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292006CF023439000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/16/2006|CLOSED|07/03/2007|M|204 CRANBERRY LN||BRANDON|FL|33510-|White|12/31/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T100487634710|FL|N||||637.00||N|N|N|N||||||270.00 Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292019CF017640000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/23/2019|Close of ReOpen|01/25/2024|M|PO BOX 652||THONOTOSASSA|FL|33592|White|12/31/1963|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||T100487634710|FL|N||||1075.00|10/13/2021|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292019CF017640000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/23/2019|Close of ReOpen|01/25/2024|M|PO BOX 652||THONOTOSASSA|FL|33592|White|12/31/1963|5|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/05/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||T100487634710|FL|N||||1075.00|10/13/2021|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292019CF017640000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/23/2019|Close of ReOpen|01/25/2024|M|PO BOX 652||THONOTOSASSA|FL|33592|White|12/31/1963|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2019|NTNOLP|NT - NOLLE PROSSED|01/23/2020|||T100487634710|FL|N||||1075.00|10/13/2021|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292019CF017640000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/23/2019|Close of ReOpen|01/25/2024|M|PO BOX 652||THONOTOSASSA|FL|33592|White|12/31/1963|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2019|NTNOLP|NT - NOLLE PROSSED|01/23/2020|||T100487634710|FL|N||||1075.00|10/13/2021|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292019CF017640000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/23/2019|Close of ReOpen|01/25/2024|M|PO BOX 652||THONOTOSASSA|FL|33592|White|12/31/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2019|ADJG|NT - ADJUDGED GUILTY|01/23/2020|||T100487634710|FL|N||||1075.00|10/13/2021|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/15/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/15/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAAFFE|JOSEPH|GERARD||Defendant|292020CF004264000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/07/2020|Close of ReOpen|01/25/2024|M|9401 FOWLER AVE #124||THONOTOSASSA|FL|33592|White|12/31/1963|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/14/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T100487634710|FL|N||||934.00|08/10/2023|N|N|N|N|||||TAAFFE, JOSEPH| Circuit Court||TAALIB-DIN|SHARIF|AQUIL||Defendant|292003CF011753000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/30/2003|Close of ReOpen|05/10/2004|M|9302 E DR MLK BLVD||TAMPA|FL|33610|Black|12/05/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/30/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||T413781774450|FL|N||||713.00|07/01/2004|N|N|N|N|||||DIH, SHARIF A; TAALIB, SHARIF A; TAALIB-DIH, SHARIF AQUIL; TAALIB-DIN, SHAMIF AQUIL; TAALIB-DIN, SHARIF; TAALIB-DIN, SHARIF A; TAALIBDIH, SHARIF AQUIL| Circuit Court||TAALIB-DIN|SHARIF|AQUIL||Defendant|292004CF007554000AHC||FELONY OTHER FELONY|F||04/20/2004|CLOSED|05/10/2004|M|9302 E DR MLK BLVD||TAMPA|FL|33610|Black|12/05/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/16/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T413781774450|FL|N||||701.00|09/09/2005|N|N|N|N|||||DIH, SHARIF A; TAALIB, SHARIF A; TAALIB-DIH, SHARIF AQUIL; TAALIB-DIN, SHAMIF AQUIL; TAALIB-DIN, SHARIF; TAALIB-DIN, SHARIF A; TAALIBDIH, SHARIF AQUIL| Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292012CF007118000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/10/2012|Close of ReOpen|09/20/2013|M|2414 CARNEGIE CR||TAMPA|FL|33619|White|03/30/1983|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|05/10/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|794.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292013CF011901000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2013|CLOSED|09/20/2013|M|2414 CARNEGIE CR||TAMPA|FL|33619|White|03/30/1983|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/22/2013|NOLP|NOLLE PROSSED|09/20/2013|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|660.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292013CF011901000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2013|CLOSED|09/20/2013|M|2414 CARNEGIE CR||TAMPA|FL|33619|White|03/30/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/22/2013|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|660.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292013CF011901000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2013|CLOSED|09/20/2013|M|2414 CARNEGIE CR||TAMPA|FL|33619|White|03/30/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2013|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|660.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292013CF011901000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/22/2013|CLOSED|09/20/2013|M|2414 CARNEGIE CR||TAMPA|FL|33619|White|03/30/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2013|NTAW|NT - ADJUDICATION WITHHELD|09/20/2013|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|660.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292015CF011010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2015|CLOSED|09/24/2015|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|03/30/1983|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|02/04/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|665.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292015CF011010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2015|CLOSED|09/24/2015|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|03/30/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|665.00 Circuit Court||TABACCO|ANGELO|JAMES||Defendant|292015CF011010000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/31/2015|CLOSED|09/24/2015|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|03/30/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||T120010831100|FL|N||||||N|N|N|N|||||TABACCO, ANGELO J|665.00 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/12/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/28/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/16/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/23/2007|NTNINF|NT - NO INFORMATION FILED|09/22/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/23/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/15/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/24/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/02/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABACHUK|NICHOLAS|BASIL||Defendant|292008CF017271000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/04/2008|Close of ReOpen|12/10/2009|M|2345 KINGS POINTE DR||LARGO|FL|33774|White|07/13/1986|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/05/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T122622862530|FL|N||||62.84||N|N|N|N||||||2195.16 Circuit Court||TABAIE|ANDRE|ALI||Defendant|291997CF017102000AHC||FELONY DRUG OFFENSE|O||10/21/1997|CLOSED|11/19/1997|M|1403|5100 BURCHETTE RD|TAMPA|FL|33610|White|07/16/1976|1|F1|8931351C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||T100001762560|FL|N||||||N|N|N|N|||||| Circuit Court||TABAIE|ANDRE|ALI||Defendant|291997CF017102000AHC||FELONY DRUG OFFENSE|O||10/21/1997|CLOSED|11/19/1997|M|1403|5100 BURCHETTE RD|TAMPA|FL|33610|White|07/16/1976|2|F1|8931355|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTLOR|NT - LETTER OF RELEASE|11/19/1997|||T100001762560|FL|N||||||N|N|N|N|||||| Circuit Court||TABAKHNA|MOHAMMAD|ABDEL WAHAB AHMAD||Defendant|292023CF016692000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2023|Open|11/01/2023|M|2811 FOREST CLUB DR||PLANT CITY|FL|33566|White|01/03/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/24/2023||||||T123541880030|FL|N||||||N|N|N|N|||||TABAKHNA, MOHAMMAD A| Circuit Court||TABAKHNA|MOHAMMAD|ABDEL WAHAB AHMAD||Defendant|292023CF016692000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/01/2023|Open|11/01/2023|M|2811 FOREST CLUB DR||PLANT CITY|FL|33566|White|01/03/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/14/2023||||||T123541880030|FL|N||||||N|N|N|N|||||TABAKHNA, MOHAMMAD A| Circuit Court||TABAKHNA|MOHAMMAD|ABDEL WAHAB AHMAD||Defendant|292024CF004581000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/09/2024|Open|03/25/2024|M|2811 FOREST CLUB DR||PLANT CITY|FL|33566|White|01/03/1988|1|F2|83103213A2|83103213A2-FORG2026 (FS) FORGING OR COUNTERFEITING PRIVATE LABELS 1,000|11/01/2023||||||T123541880030|FL|N||||||N|N|N|N|||||TABAKHNA, MOHAMMAD A| Circuit Court||TABAKHNA|MOHAMMAD|ABDEL WAHAB AHMAD||Defendant|292024CF004584000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/25/2024|CLOSED|04/09/2024|M|2811 FOREST CLUB DR||PLANT CITY|FL|33566|White|01/03/1988|1|F2|83103213A2|83103213A2-FORG2026 (FS) FORGING OR COUNTERFEITING PRIVATE LABELS 1,000|11/01/2023|CONS|CONSOLIDATED CASE|04/09/2024|||T123541880030|FL|N||||||N|N|N|N|||||TABAKHNA, MOHAMMAD A| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2011|CLOSED|03/01/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|CONS|CONSOLIDATED CASE|02/25/2011|||T150337915850|FL|N||||||N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/21/2011|NOLP|NOLLE PROSSED|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABANO|HOLLY|SUZANNE||Defendant|292011CF001950000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/04/2011|CLOSED|05/31/2011|F|835 SYMPHONY ISLES BLVD||APOLLO BEACH|FL|33572|White|03/05/1991|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T150337915850|FL|N||||527.00|03/25/2014|N|N|N|N|||||| Circuit Court||TABARES|JOSE|ALFRED||Defendant|292005CF020161000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/14/2005|CLOSED|05/11/2006|M|923 LOTUS AVE||TAMPA|FL|33612|White|01/10/1986|1|NN|941.02|941.02 FUGITIVE|10/13/2005|NTDISM|NT - DISMISSED|05/11/2006|||||N||||||N|N|N|N|||||TABAREZ, ALFREDO; TAVARES, ALFREDO JOSE| Circuit Court||TABARES|JOSE|ALFRED||Defendant|292007CF004708000AHC||FELONY BURGLARY|E|Fuente, William|03/05/2007|CLOSED|04/03/2007|M|923 LOTUS AVE||TAMPA|FL|33612|White|01/10/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2007|||||N||||||N|N|N|N|||||TABAREZ, ALFREDO; TAVARES, ALFREDO JOSE|467.00 Circuit Court||TABARES|JOSE|ALFRED||Defendant|292007CF004708000AHC||FELONY BURGLARY|E|Fuente, William|03/05/2007|CLOSED|04/03/2007|M|923 LOTUS AVE||TAMPA|FL|33612|White|01/10/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2007|NTAW|NT - ADJUDICATION WITHHELD|04/03/2007|||||N||||||N|N|N|N|||||TABAREZ, ALFREDO; TAVARES, ALFREDO JOSE|467.00 Circuit Court||TABARES|WILLIAM|||Defendant|292006CF012999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|08/18/2006|M|4014 W WATERS AVE APT 605||TAMPA|FL|33614-8111|White|12/19/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/02/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||T162920704590|FL|N||||40.00|07/11/2008|N|N|N|N|||||| Circuit Court||TABARES|WILLIAM|||Defendant|292006CF012999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|08/18/2006|M|4014 W WATERS AVE APT 605||TAMPA|FL|33614-8111|White|12/19/1970|2|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|07/02/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||T162920704590|FL|N||||40.00|07/11/2008|N|N|N|N|||||| Circuit Court||TABARES|WILLIAM|||Defendant|292006CF012999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|08/18/2006|M|4014 W WATERS AVE APT 605||TAMPA|FL|33614-8111|White|12/19/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||T162920704590|FL|N||||40.00|07/11/2008|N|N|N|N|||||| Circuit Court||TABARES CID|DEONELKY|||Defendant|292022CF010919000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/15/2022|CLOSED|03/07/2023|M|8509 WAYLAND CT||TAMPA|FL|33634|White|04/27/1988|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/07/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/11/2024|||T162160881470|FL|N||||466.84|03/21/2024|N|N|N|N|||||| Circuit Court||TABARES CID|DEONELKY|||Defendant|292022CF010919000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/15/2022|CLOSED|03/07/2023|M|8509 WAYLAND CT||TAMPA|FL|33634|White|04/27/1988|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/07/2022|SCFD|STATE CLOSED FILE DIVERSION|03/07/2023|||T162160881470|FL|N||||466.84|03/21/2024|N|N|N|N|||||| Circuit Court||TABARES CID|DEONELKY|||Defendant|292022CF010919000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/15/2022|CLOSED|03/07/2023|M|8509 WAYLAND CT||TAMPA|FL|33634|White|04/27/1988|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/09/2023|||T162160881470|FL|N||||466.84|03/21/2024|N|N|N|N|||||| Circuit Court||TABARES MARQUEZ|VICMEL|||Defendant|292019CF006307000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/09/2019|CLOSED|05/30/2019|M|2007 HUMPHREY ST W||TAMPA|FL|33604|White|12/13/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/08/2019|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||T162870824530|FL|N||||||N|N|N|N|||||TABARES MARQUEZ, VICMEL JESUS| Circuit Court||TABAREZ|JOSE|||Defendant|291989CF011396000AHC||FELONY CRIMES AGAINST A PERSON|E||08/04/1989|CLOSED|11/01/1989|M|NI||UNKNOWN|FL|NI|White|09/28/1958|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|ADJG|NT - ADJUDGED GUILTY|11/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||TABAREZ|JOSE|||Defendant|291989CF011396000AHC||FELONY CRIMES AGAINST A PERSON|E||08/04/1989|CLOSED|11/01/1989|M|NI||UNKNOWN|FL|NI|White|09/28/1958|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|ADJG|NT - ADJUDGED GUILTY|11/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||TABAREZ|RAYMUNDO|MORENO||Defendant|292002CF015960000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2002|Close of ReOpen|01/06/2004|M|1907 WASHINGTON ST W||PLANT CITY|FL|33566-|White|04/02/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||M653720751220|FL|N||||673.07||N|N|N|N|||||MORENO, RAYMUNDO; MORENO, RAYMUNDO TABAREZ; MORRENO, RAMUNDO T.; MORRENO, ROMANDO|207.93 Circuit Court||TABAREZ|RAYMUNDO|MORENO||Defendant|292002CF015960000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2002|Close of ReOpen|01/06/2004|M|1907 WASHINGTON ST W||PLANT CITY|FL|33566-|White|04/02/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||M653720751220|FL|N||||673.07||N|N|N|N|||||MORENO, RAYMUNDO; MORENO, RAYMUNDO TABAREZ; MORRENO, RAMUNDO T.; MORRENO, ROMANDO|207.93 Circuit Court||TABAREZ|RAYMUNDO|MORENO||Defendant|292002CF015960000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2002|Close of ReOpen|01/06/2004|M|1907 WASHINGTON ST W||PLANT CITY|FL|33566-|White|04/02/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||M653720751220|FL|N||||673.07||N|N|N|N|||||MORENO, RAYMUNDO; MORENO, RAYMUNDO TABAREZ; MORRENO, RAMUNDO T.; MORRENO, ROMANDO|207.93 Circuit Court||TABAREZ AGUIRRE|DANNY|ALEJANDRO||Defendant|292018CF015242000AHC||FELONY BURGLARY|O|Ward, Laura E|10/17/2018|CLOSED|12/17/2018|M|10536 EGRET HAVEN LN||RIVERVIEW|FL|33578|White|02/22/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/16/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||T162161790620|FL|N||||||N|N|N|N|||||TABAREZ-AGUIRRE, DANNY ALEJANDRO| Circuit Court||TABAREZ AGUIRRE|DANNY|ALEJANDRO||Defendant|292018CF015242000AHC||FELONY BURGLARY|O|Ward, Laura E|10/17/2018|CLOSED|12/17/2018|M|10536 EGRET HAVEN LN||RIVERVIEW|FL|33578|White|02/22/1979|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/16/2018|REDU|REDUCED TO COUNTY COURT|12/17/2018|||T162161790620|FL|N||||||N|N|N|N|||||TABAREZ-AGUIRRE, DANNY ALEJANDRO| Circuit Court||TABATAPEREIRA|AMALIA|||Defendant|292009CF005226000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/24/2009|CLOSED|12/03/2019|F|3407 59TH AVE WEST||BRADENTON|FL|34210|Unavailable|02/10/1966|3|F3|84308552|84308552 IMPERSONATING PUBLIC OFFICER|03/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||T131000665500|FL|N||||||N|N|N|N|||||RIVERA, AMALIA; SEGUI, AMALIA|831.00 Circuit Court||TABATAPEREIRA|AMALIA|||Defendant|292009CF005226000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/24/2009|CLOSED|12/03/2019|F|3407 59TH AVE WEST||BRADENTON|FL|34210|Unavailable|02/10/1966|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||T131000665500|FL|N||||||N|N|N|N|||||RIVERA, AMALIA; SEGUI, AMALIA|831.00 Circuit Court||TABATAPEREIRA|AMALIA|||Defendant|292009CF005226000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/24/2009|CLOSED|12/03/2019|F|3407 59TH AVE WEST||BRADENTON|FL|34210|Unavailable|02/10/1966|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|03/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||T131000665500|FL|N||||||N|N|N|N|||||RIVERA, AMALIA; SEGUI, AMALIA|831.00 Circuit Court||TABB|AMANDA|ROSE||Defendant|292023CF010984000AHC|AHSY9GE|FELONY OTHER FELONY|O|Ward, Laura E|07/18/2023|CLOSED|08/03/2023|F|5215 LILIPUT LN||SEFFNER|FL|33584|White|12/29/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2023|NTLOR|NT - LETTER OF RELEASE|08/03/2023|Hillsborough County Sheriff's Office|MANNING, CAMERON|T100016849690|FL|N||||||N|N|N|N|AX34XK|FL|||TABB, AMANDA R| Circuit Court||TABB|COY|LOUIS||Defendant|291999CF011845000AHC||FELONY OTHER FELONY|O||07/07/1999|CLOSED|07/27/1999|M|AT LARGE||UNKNOWN|FL|00000|Black|09/12/1970|1|NN|3|3 FUGITIVE|07/06/1999||||||T100112703320|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|COY|LOUIS||Defendant|292001CF016409000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2001|Close of ReOpen|06/18/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/12/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||T100112703320|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TABB|COY|LOUIS||Defendant|292001CF016409000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/2001|Close of ReOpen|06/18/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/12/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||T100112703320|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TABB|COY|LOUIS||Defendant|292001CF016415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|11/09/2001|M|AT LARGE||UNKNOWN|FL|00000|Black|09/12/1970|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||T100112703320|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|COY|LOUIS||Defendant|292001CF016415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|11/09/2001|M|AT LARGE||UNKNOWN|FL|00000|Black|09/12/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||T100112703320|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|JOHN|PRODDER|III|Defendant|292003CF007142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2003|CLOSED|05/14/2003|M|224 WAVERLY WAY||CLEARWATER|FL|33756-|White|10/22/1978|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/14/2003|||T100475783820|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|JOHN|PRODDER|III|Defendant|292003CF007142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2003|CLOSED|05/14/2003|M|224 WAVERLY WAY||CLEARWATER|FL|33756-|White|10/22/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/14/2003|||T100475783820|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|JOHN|PRODDER|III|Defendant|292003CF007142000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2003|CLOSED|05/14/2003|M|224 WAVERLY WAY||CLEARWATER|FL|33756-|White|10/22/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2003|REDU|REDUCED TO COUNTY COURT|05/14/2003|||T100475783820|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|MARTINEZ|VON||Defendant|292010CF015850000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2010|CLOSED|11/16/2010|F|8711 N ORANGE AVE||TAMPA|FL|33617|Black|10/03/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2010|NTLOR|NT - LETTER OF RELEASE|11/16/2010|||T100558798630|FL|N||||||N|N|N|N|||||TABB, MARTINEZ| Circuit Court||TABB|MARTINEZ|VON||Defendant|292010CF015851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2010|CLOSED|11/16/2010|F|8711 N ORANGE AVE||TAMPA|FL|33617|Black|10/03/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|07/14/2010|NTLOR|NT - LETTER OF RELEASE|11/16/2010|||T100558798630|FL|N||||||N|N|N|N|||||TABB, MARTINEZ| Circuit Court||TABB|MARTINEZ|||Defendant|292014CF016945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2014|CLOSED|12/03/2014|F|8320 OLEANDER LN||TAMPA|FL|33637|Black|10/03/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/20/2014|REDU|REDUCED TO COUNTY COURT|12/03/2014|||T100558798630|FL|N||||||N|N|N|N|||||TABB, MARTINEZ VON| Circuit Court||TABB|MARTINEZ|||Defendant|292014CF018064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/13/2014|CLOSED|05/04/2015|F|8320 OLEANDER LN||TAMPA|FL|33637|Black|10/03/1979|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||T100558798630|FL|N||||239.14|10/21/2020|N|N|N|N|||||TABB, MARTINEZ VON| Circuit Court||TABB|MARTINEZ|||Defendant|292014CF018064000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/13/2014|CLOSED|05/04/2015|F|8320 OLEANDER LN||TAMPA|FL|33637|Black|10/03/1979|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/12/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||T100558798630|FL|N||||239.14|10/21/2020|N|N|N|N|||||TABB, MARTINEZ VON| Circuit Court||TABB|MARTINEZ|||Defendant|292015CF004831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2015|CLOSED|04/15/2015|F|8320 OLEANDER LN||TAMPA|FL|33637|Black|10/03/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/03/2015|REDU|REDUCED TO COUNTY COURT|04/15/2015|||T100558798630|FL|N||||||N|N|N|N|||||TABB, MARTINEZ VON| Circuit Court||TABB|MARTINEZ|||Defendant|292017CF005872000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2017|CLOSED|05/02/2017|F|2011 E 143RD||Tampa|FL|33613|Black|10/03/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/19/2017|REDU|REDUCED TO COUNTY COURT|05/02/2017|||T100558798630|FL|N||||||N|N|N|N|||||TABB, MARTINEZ VON| Circuit Court||TABB|PATRICK|JOSEPH||Defendant|291989CF019629000AHC||FELONY THEFT FORGERY FRAUD|B||11/30/1989|CLOSED|01/26/1990|M|3968 LAUREL CREST DR||MULBERRY|FL|33860-|White|02/19/1962|1|F2|812014F|812014F GRAND THEFT|11/30/1989||||||T10067062059|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|PATRICK|JOSEPH||Defendant|291989CF019629000AHC||FELONY THEFT FORGERY FRAUD|B||11/30/1989|CLOSED|01/26/1990|M|3968 LAUREL CREST DR||MULBERRY|FL|33860-|White|02/19/1962|2|F3|810023|810023 BURGLARY OF CONVEYANCE|11/30/1989||||||T10067062059|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|PATRICK|JOSEPH||Defendant|292000CF009616000AHC||FELONY WORTHLESS CHECK|B|Baumann, Herbert J|06/07/2000|CLOSED|01/12/2001|M|3968 LAUREL CREST DR||MULBERRY|FL|33860-|White|02/19/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/21/1999|NTAW|NT - ADJUDICATION WITHHELD|01/12/2001|||T10067062059|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TABB|PATRICK|JOSEPH|JR|Defendant|292006CF023626000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/18/2006|CLOSED|01/08/2007|M|11541 HAMMOCKS GLAGE DR||RIVERVIEW|FL|33569|White|08/15/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||T100670842950|FL|N||||417.00||N|N|N|N|||||TABB JR, PATRICK JOSEPH; TABB, PATRICK JOSEPH; TABB, PATRICK JOSEPH J|10.00 Circuit Court||TABB|PATRICK|JOSEPH|JR|Defendant|292018CF006185000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2018|CLOSED|05/23/2018|M|9615 SYMMES RD||GIBSONTON|FL|33534|White|08/15/1984|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/27/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||T100670842950|FL|N||||||N|N|N|N|||||TABB JR, PATRICK JOSEPH; TABB, PATRICK JOSEPH; TABB, PATRICK JOSEPH J| Circuit Court||TABB|PATRICK|JOSEPH|JR|Defendant|292018CF006185000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2018|CLOSED|05/23/2018|M|9615 SYMMES RD||GIBSONTON|FL|33534|White|08/15/1984|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|05/23/2018|||T100670842950|FL|N||||||N|N|N|N|||||TABB JR, PATRICK JOSEPH; TABB, PATRICK JOSEPH; TABB, PATRICK JOSEPH J| Circuit Court||TABB|PATRICK|JOSEPH|JR|Defendant|292019CF003713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2019|CLOSED|05/15/2019|M|11522 CANTERBURY DR||SEFFNER|FL|33584|White|08/15/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2019|REDU|REDUCED TO COUNTY COURT|05/15/2019|||T100670842950|FL|N||||||N|N|N|N|||||TABB JR, PATRICK JOSEPH; TABB, PATRICK JOSEPH; TABB, PATRICK JOSEPH J| Circuit Court||TABB|PATRICK|JOSEPH|JR|Defendant|292019CF003713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/18/2019|CLOSED|05/15/2019|M|11522 CANTERBURY DR||SEFFNER|FL|33584|White|08/15/1984|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/18/2019|REDU|REDUCED TO COUNTY COURT|05/15/2019|||T100670842950|FL|N||||||N|N|N|N|||||TABB JR, PATRICK JOSEPH; TABB, PATRICK JOSEPH; TABB, PATRICK JOSEPH J| Circuit Court||TABB|STEVEN|PAUL||Defendant|292008CF005519000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/20/2008|Close of ReOpen|05/07/2009|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/09/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||T100795871230|FL|N||||||N|N|N|N||||||517.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292008CF005519000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/20/2008|Close of ReOpen|05/07/2009|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/09/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||T100795871230|FL|N||||||N|N|N|N||||||517.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292008CF005519000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/20/2008|Close of ReOpen|05/07/2009|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2008|NTDISM|NT - DISMISSED|04/09/2008|||T100795871230|FL|N||||||N|N|N|N||||||517.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292008CF014397000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2008|CLOSED|08/05/2008|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2008|REDU|REDUCED TO COUNTY COURT|08/05/2008|||T100795871230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292008CF021714000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2008|CLOSED|12/01/2008|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2008|REDU|REDUCED TO COUNTY COURT|12/01/2008|||T100795871230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292009CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2009|CLOSED|04/28/2009|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/10/2009|REDU|REDUCED TO COUNTY COURT|04/28/2009|||T100795871230|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|STEVEN|PAUL||Defendant|292010CF013434000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2010|CLOSED|09/08/2010|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/08/2010|||T100795871230|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|STEVEN|PAUL||Defendant|292013CF017612000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2013|CLOSED|07/01/2014|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||T100795871230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292013CF017612000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2013|CLOSED|07/01/2014|M|10010 BRANWOOD DR||RIVERVIEW|FL|33578|White|04/03/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/14/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||T100795871230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TABB|STEVEN|PAUL||Defendant|292015CF014039000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2015|CLOSED|10/08/2015|M|4903 DHANMANDI CR||Tampa|FL|33619|White|04/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||T100795871230|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|STEVEN|PAUL||Defendant|292015CF014039000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2015|CLOSED|10/08/2015|M|4903 DHANMANDI CR||Tampa|FL|33619|White|04/03/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||T100795871230|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|STEVEN|PAUL||Defendant|292015CF014039000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2015|CLOSED|10/08/2015|M|4903 DHANMANDI CR||Tampa|FL|33619|White|04/03/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/28/2015|REDU|REDUCED TO COUNTY COURT|10/08/2015|||T100795871230|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|STEVEN|PAUL||Defendant|292018CF001323000AHC|A2LKC5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/28/2018|CLOSED|09/13/2018|M|4321 UPPER MEADOW RD||MULBERRY|FL|33619|White|04/03/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/28/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2018|Hillsborough County Sheriff's Office|KUETTNER, MICHAEL|T100795871230|FL|N||||||N|N|N|N|BZL9068|FL||||689.00 Circuit Court||TABB|VINCENT|||Defendant|291996CF007494000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1996|CLOSED|06/18/1996|M|2912 RAMADA DR APT 190||TAMPA|FL|33613|Black|09/21/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1996|NTLOR|NT - LETTER OF RELEASE|06/18/1996|||T100860483410|FL|N||||||N|N|N|N|||||| Circuit Court||TABB|VINCENT|||Defendant|291996CF013986000AHC||FELONY DRUG OFFENSE|W||09/12/1996|CLOSED|05/05/1998|M|2912 RAMADA DR APT 190||TAMPA|FL|33613|Black|09/21/1948|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|NTNINF|NT - NO INFORMATION FILED|12/05/1996|||T100860483410|FL|N||||||N|N|N|N||||||342.00 Circuit Court||TABB|VINCENT|||Defendant|291996CF013986000AHC||FELONY DRUG OFFENSE|W||09/12/1996|CLOSED|05/05/1998|M|2912 RAMADA DR APT 190||TAMPA|FL|33613|Black|09/21/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/1996|NOLP|NOLLE PROSSED|06/02/1998|||T100860483410|FL|N||||||N|N|N|N||||||342.00 Circuit Court||TABB|VINCENT|||Defendant|291996CF013986000AHC||FELONY DRUG OFFENSE|W||09/12/1996|CLOSED|05/05/1998|M|2912 RAMADA DR APT 190||TAMPA|FL|33613|Black|09/21/1948|1|F3|893136A|893136A POSSESSION|09/12/1996|NOLP|NOLLE PROSSED|06/02/1998|||T100860483410|FL|N||||||N|N|N|N||||||342.00 Circuit Court||TABB|VINCENT|||Defendant|292007CF011420000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/04/2007|Close of ReOpen|03/06/2008|M|2912 RAMADA DR APT 190||TAMPA|FL|33613|Black|09/21/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2007|NTAW|NT - ADJUDICATION WITHHELD|07/09/2007|||T100860483410|FL|N||||477.00||N|N|N|N||||||128.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF002047000AHC||FELONY DRUG OFFENSE|||02/10/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/07/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|468.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF002047000AHC||FELONY DRUG OFFENSE|||02/10/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|2|F3|893136A|893136A POSSESSION|02/07/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|468.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF002047000AHC||FELONY DRUG OFFENSE|||02/10/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|468.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF016454000AHC||FELONY OTHER FELONY|||10/11/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|1|F3|893136A|893136A POSSESSION|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|311.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF016454000AHC||FELONY OTHER FELONY|||10/11/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|311.00 Circuit Court||TABB|WILLIAM|PHILLIP||Defendant|291997CF016454000AHC||FELONY OTHER FELONY|||10/11/1997|CLOSED|10/31/1997|M|801 E FLORA AVE||TAMPA|FL|33604|Black|03/13/1960|3|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||||N||||||N|N|N|N|||||TABB, PHILLIP|311.00 Circuit Court||TABER|AARON|C||Defendant|292018CF009003000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2018|Close of ReOpen|06/03/2019|M|4673 18TH AVE S||ST PETERSBURG|FL|33711|White|10/11/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2018|NTDISM|NT - DISMISSED|08/01/2018|||T160003853710|FL|N||||||N|N|N|N|||||TABER, AARON COE|1087.00 Circuit Court||TABER|AARON|C||Defendant|292018CF009003000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2018|Close of ReOpen|06/03/2019|M|4673 18TH AVE S||ST PETERSBURG|FL|33711|White|10/11/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/03/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T160003853710|FL|N||||||N|N|N|N|||||TABER, AARON COE|1087.00 Circuit Court||TABER|AARON|C||Defendant|292018CF009003000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2018|Close of ReOpen|06/03/2019|M|4673 18TH AVE S||ST PETERSBURG|FL|33711|White|10/11/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/03/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T160003853710|FL|N||||||N|N|N|N|||||TABER, AARON COE|1087.00 Circuit Court||TABER|AARON|C||Defendant|292018CF013016000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/05/2018|CLOSED|06/03/2019|M|4673 18TH AVE S||ST PETERSBURG|FL|33711|White|10/11/1985|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/16/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||T160003853710|FL|N||||||N|N|N|N|||||TABER, AARON COE|1037.00 Circuit Court||TABER|ANGELA|MARIE||Defendant|292002CF015157000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/16/2002|Close of ReOpen|10/14/2003|F|10109 ALAMBRA AVE||TAMPA|FL|33619|White|07/14/1967|2|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T160013677541|FL|N||||270.99||N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M|189.01 Circuit Court||TABER|ANGELA|MARIE||Defendant|292002CF015157000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/16/2002|Close of ReOpen|10/14/2003|F|10109 ALAMBRA AVE||TAMPA|FL|33619|White|07/14/1967|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|09/14/2002|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T160013677541|FL|N||||270.99||N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M|189.01 Circuit Court||TABER|ANGELA|MARIE||Defendant|292003CF007833000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/10/2003|CLOSED|10/14/2003|F|10109 ALAMBRA AVE||TAMPA|FL|33619|White|07/14/1967|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|05/09/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T160013677541|FL|N||||523.00||N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M|519.50 Circuit Court||TABER|ANGELA|MARIE||Defendant|292003CF007833000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/10/2003|CLOSED|10/14/2003|F|10109 ALAMBRA AVE||TAMPA|FL|33619|White|07/14/1967|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR INJURY|05/09/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T160013677541|FL|N||||523.00||N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M|519.50 Circuit Court||TABER|ANGELA|MARIE||Defendant|292016CF008244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2016|CLOSED|09/16/2016|F|1234 MOHRLAKE DR ||BRANDON|FL|33511|White|07/14/1967|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/08/2016|NTNOLP|NT - NOLLE PROSSED|09/16/2016|||T160013677541|FL|N||||1079.00|03/30/2017|N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M| Circuit Court||TABER|ANGELA|MARIE||Defendant|292016CF008244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2016|CLOSED|09/16/2016|F|1234 MOHRLAKE DR ||BRANDON|FL|33511|White|07/14/1967|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|06/08/2016|ADJG|NT - ADJUDGED GUILTY|09/16/2016|||T160013677541|FL|N||||1079.00|03/30/2017|N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M| Circuit Court||TABER|ANGELA|MARIE||Defendant|292016CF008244000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2016|CLOSED|09/16/2016|F|1234 MOHRLAKE DR ||BRANDON|FL|33511|White|07/14/1967|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/2016|ADJG|NT - ADJUDGED GUILTY|09/16/2016|||T160013677541|FL|N||||1079.00|03/30/2017|N|N|N|N|||||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M| Circuit Court||TABER|ANGELA|MARIE||Defendant|292019CF013016000AHC|AC19OHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/14/2019|CLOSED|10/12/2020|F|1234 MOHRLAKE DR||BRANDON|FL|33511|White|07/14/1967|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/13/2019|ADJG|NT - ADJUDGED GUILTY|01/09/2020|Hillsborough County Sheriff's Office|Ferguson, Dylan|T160013677541|FL|N||||2561.77|03/11/2021|N|N|N|N|EUZX93|FL|||BURKE, ANGELA M; BURKE, ANGELA TABER; TABOR, ANGELA M| Circuit Court||TABER|CARL|KNOWLTON||Defendant|291991CF015721000AHC||FELONY DRUG OFFENSE|E||11/10/1991|CLOSED|01/31/1992|M|1416 PLANTATION CR 710||PLANT CITY|FL|33566|White|02/12/1951|1|F3|893131F|893131F POSSESSION|11/08/1991|NOLP|NOLLE PROSSED|01/31/1992|||T160131510521|FL|N||||||N|N|N|N|||||| Circuit Court||TABER|CHERI|LYN||Defendant|291999CF022098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/1999|CLOSED|03/01/2000|F|5348 REEF DR||NEW PORT RICHEY|FL|34652|White|07/11/1967|1|F3|812014|812014 GRAND THEFT|12/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/03/2001|||T160112677510|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||TABER|JOHN|RICHARD||Defendant|291979CF000839000AHC||FELONY WORTHLESS CHECK|C||01/25/1994|CLOSED|02/15/1994|M|3215 PALMIRA ST.||TAMPA|FL|33629|White|09/09/1945|1|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|10/21/1978|NTDISM|NT - DISMISSED|02/15/1994|||T16047645329|FL|N||||||N|N|N|N|||||HERPICH, JOHN ALFRED; TABER, RICHARD A| Circuit Court||TABER|JOHN|RICHARD||Defendant|291979CF000875000AHC||FELONY THEFT FORGERY FRAUD|C||01/25/1994|CLOSED|02/15/1994|M|3215 PALMIRA ST.||TAMPA|FL|33629|White|09/09/1945|1|F3|8120142B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|12/19/1978|NTDISM|NT - DISMISSED|02/15/1994|||T16047645329|FL|N||||||N|N|N|N|||||HERPICH, JOHN ALFRED; TABER, RICHARD A| Circuit Court||TABER|JOHN|RICHARD||Defendant|291990CF000273000AHC||FELONY THEFT FORGERY FRAUD|C||01/05/1990|CLOSED|03/23/1994|M|3215 PALMIRA ST.||TAMPA|FL|33629|White|09/09/1945|2|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||T16047645329|FL|N||||||N|N|N|N|||||HERPICH, JOHN ALFRED; TABER, RICHARD A| Circuit Court||TABER|JOHN|RICHARD||Defendant|291990CF000273000AHC||FELONY THEFT FORGERY FRAUD|C||01/05/1990|CLOSED|03/23/1994|M|3215 PALMIRA ST.||TAMPA|FL|33629|White|09/09/1945|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|11/16/1989|NTDISM|NT - DISMISSED|03/23/1994|||T16047645329|FL|N||||||N|N|N|N|||||HERPICH, JOHN ALFRED; TABER, RICHARD A| Circuit Court||TABER|JOHN|RICHARD||Defendant|291990CF000273000AHC||FELONY THEFT FORGERY FRAUD|C||01/05/1990|CLOSED|03/23/1994|M|3215 PALMIRA ST.||TAMPA|FL|33629|White|09/09/1945|3|M1|83705|83705 FALSE POLICE REPORT|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||T16047645329|FL|N||||||N|N|N|N|||||HERPICH, JOHN ALFRED; TABER, RICHARD A| Circuit Court||TABER|PAUL|||Defendant|291990CF001456000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/28/1990|CLOSED|08/17/2010|M|250 S ALBANY AVE||TAMPA|FL|NI|White|02/25/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/26/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||||N||||||N|N|N|N|||||| Circuit Court||TABER|TERRY|A||Defendant|292003CF000998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2003|CLOSED|02/25/2003|F|11845 CEDARFIELD DRIVE||RIVERVIEW|FL|33569-|White|08/19/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/18/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||089604568|MA|N||||||N|N|N|N|||||| Circuit Court||TABER|TERRY|A||Defendant|292003CF000998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2003|CLOSED|02/25/2003|F|11845 CEDARFIELD DRIVE||RIVERVIEW|FL|33569-|White|08/19/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||089604568|MA|N||||||N|N|N|N|||||| Circuit Court||TABIBZADEH|SEYED|M||Defendant|291995CF013945000AHC||FELONY BURGLARY|O||10/14/1995|CLOSED|12/29/1995|M|2016 FLOURSHIRE DR||BRANDON|FL|33511|White|08/01/1953|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T11279353281|FL|N||||||N|N|N|N|||||TIABIBZADEH, SEYED MAHMOUD| Circuit Court||TABIBZADEH|SEYED|M||Defendant|291995CF013945000AHC||FELONY BURGLARY|O||10/14/1995|CLOSED|12/29/1995|M|2016 FLOURSHIRE DR||BRANDON|FL|33511|White|08/01/1953|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T11279353281|FL|N||||||N|N|N|N|||||TIABIBZADEH, SEYED MAHMOUD| Circuit Court||TABIBZADEH|SEYED|M||Defendant|291995CF013945000AHC||FELONY BURGLARY|O||10/14/1995|CLOSED|12/29/1995|M|2016 FLOURSHIRE DR||BRANDON|FL|33511|White|08/01/1953|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T11279353281|FL|N||||||N|N|N|N|||||TIABIBZADEH, SEYED MAHMOUD| Circuit Court||TABIBZADEH|SEYED|M||Defendant|292001CF003707000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/09/2001|CLOSED|02/28/2002|M|2016 FLOURSHIRE DR||BRANDON|FL|33511|White|08/01/1953|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/23/2000|NTAW|NT - ADJUDICATION WITHHELD|02/28/2002|||T11279353281|FL|N||||636.55|05/09/2002|N|N|N|N|||||TIABIBZADEH, SEYED MAHMOUD| Circuit Court||TABIBZADEH|SEYED|M||Defendant|292001CF003707000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/09/2001|CLOSED|02/28/2002|M|2016 FLOURSHIRE DR||BRANDON|FL|33511|White|08/01/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2000|NTAW|NT - ADJUDICATION WITHHELD|02/28/2002|||T11279353281|FL|N||||636.55|05/09/2002|N|N|N|N|||||TIABIBZADEH, SEYED MAHMOUD| Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013145000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2016|Close of ReOpen|04/05/2017|M|10921 MCKENLEY DRIVE #18201||TAMPA|FL|33612|Black|06/18/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2016|SCFD|STATE CLOSED FILE DIVERSION|11/09/2016|||T112781952180|FL|N||||96.15||N|N|N|N||||||712.85 Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013145000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2016|Close of ReOpen|04/05/2017|M|10921 MCKENLEY DRIVE #18201||TAMPA|FL|33612|Black|06/18/1995|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2016|NTNOLP|NT - NOLLE PROSSED|04/05/2017|||T112781952180|FL|N||||96.15||N|N|N|N||||||712.85 Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013145000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2016|Close of ReOpen|04/05/2017|M|10921 MCKENLEY DRIVE #18201||TAMPA|FL|33612|Black|06/18/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/30/2016|NTNOLP|NT - NOLLE PROSSED|11/09/2016|||T112781952180|FL|N||||96.15||N|N|N|N||||||712.85 Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013145000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/19/2016|Close of ReOpen|04/05/2017|M|10921 MCKENLEY DRIVE #18201||TAMPA|FL|33612|Black|06/18/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/30/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||T112781952180|FL|N||||96.15||N|N|N|N||||||712.85 Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013790000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2016|CLOSED|10/19/2016|M|2016 FLUORSHIRE DR||BRANDON|FL|33511|Black|06/18/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/30/2016|CONS|CONSOLIDATED CASE|10/19/2016|||T112781952180|FL|N||||||N|N|N|N|||||| Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292016CF013790000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/28/2016|CLOSED|10/19/2016|M|2016 FLUORSHIRE DR||BRANDON|FL|33511|Black|06/18/1995|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2016|CONS|CONSOLIDATED CASE|10/19/2016|||T112781952180|FL|N||||||N|N|N|N|||||| Circuit Court||TABIBZADEHDEZFULI|SEYED|AMIR||Defendant|292023CF005776000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2023|CLOSED|04/21/2023|M|10921 MCKENLEY DRIVE #18201||TAMPA|FL|33612|Black|06/18/1995|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|04/18/2023|NTLOR|NT - LETTER OF RELEASE|04/21/2023|||T112781952180|FL|N||||||N|N|N|N|||||| Circuit Court||TABIRI|THEODORE|YAW||Defendant|292022CF008034000AHC|AENGKME|FELONY DRUG OFFENSE|E|Kiser, Mark D|06/18/2022|Close of ReOpen|07/24/2023|M|2410 W TEXAS AVE #C||TAMPA|FL|33629|Black|07/20/1989|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|Tampa Police Department||T160819892600|FL|N||||673.00|10/10/2022|N|N|N|N|LUZU51|FL|||| Circuit Court||TABIRI|THEODORE|YAW||Defendant|292022CF008034000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/18/2022|Close of ReOpen|07/24/2023|M|2410 W TEXAS AVE #C||TAMPA|FL|33629|Black|07/20/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|||T160819892600|FL|N||||673.00|10/10/2022|N|N|N|N|||||| Circuit Court||TABOA|RAUL|||Defendant|292005CF010425000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2005|CLOSED|06/20/2005|M|601 WARNELL AVE||PLANT CITY|FL|33563|White|09/15/1955|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/28/2005|NTLOR|NT - LETTER OF RELEASE|06/20/2005|||||N||||40.00|07/11/2005|N|N|N|N|||||TEOBA, RAUL| Circuit Court||TABOA|RAUL|||Defendant|292008CF008119000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/25/2008|CLOSED|01/31/2022|M|601 WARNELL AVE||PLANT CITY|FL|33563|White|09/15/1955|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||||N||||||N|N|N|N|||||TEOBA, RAUL|729.00 Circuit Court||TABOA|RAUL|||Defendant|292008CF008119000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/25/2008|CLOSED|01/31/2022|M|601 WARNELL AVE||PLANT CITY|FL|33563|White|09/15/1955|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||||N||||||N|N|N|N|||||TEOBA, RAUL|729.00 Circuit Court||TABOADA|GWENDOLYN|||Defendant|292014CF009114000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/23/2014|CLOSED|08/13/2014|F|4107 BAYONETTE DR APT 101||TAMPA|FL|33614|White|07/11/1987|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/20/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||T130280877510|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TABOADA|MARICELA|||Defendant|292011CF007142000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/10/2011|CLOSED|09/20/2011|F|6700 N ROME AVE LOT 524D||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|10/30/1953|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/05/2010|NOLP|NOLLE PROSSED|09/20/2011|||T130540538900|FL|N||||||N|N|N|N|||||TOGOADA, MARICELA| Circuit Court||TABOADA|WENDY|||Defendant|292020CF002610000AHC|A9QVIQE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|01/24/2023|F|2614 E 112TH AVE||TAMPA|FL|33612|White|12/03/1984|5|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|02/26/2020|ADJG|NT - ADJUDGED GUILTY|12/15/2021|STATE ATTORNEY'S OFFICE||T130880849430|FL|N||||684.25||N|N|N|N|KZEI17|FL||||262.00 Circuit Court||TABOADA|WENDY|||Defendant|292020CF002610000AHC|AD1OZPE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|01/24/2023|F|2614 E 112TH AVE||TAMPA|FL|33612|White|12/03/1984|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/26/2020|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|12/15/2021|STATE ATTORNEY'S OFFICE||T130880849430|FL|N||||684.25||N|N|N|N|KZEI17|FL||||262.00 Circuit Court||TABOADA|WENDY|||Defendant|292020CF002610000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|01/24/2023|F|2614 E 112TH AVE||TAMPA|FL|33612|White|12/03/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2020|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||T130880849430|FL|N||||684.25||N|N|N|N||||||262.00 Circuit Court||TABOADA|WENDY|||Defendant|292020CF002610000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2020|Close of ReOpen|01/24/2023|F|2614 E 112TH AVE||TAMPA|FL|33612|White|12/03/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2020|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||T130880849430|FL|N||||684.25||N|N|N|N||||||262.00 Circuit Court||TABOADA|YOLANDA|||Defendant|291996CF018066000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/25/1996|Close of ReOpen|09/11/2000|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|11/23/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T130960599010|FL|N||||371.00||N|N|N|N|||||DAVOADA, YOLANDA|40.00 Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003629000AHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|4|F3|893131F|893131F POSSESSION OF COCAINE|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003629000AHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003629000AHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|3|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003629000AHC||FELONY DRUG OFFENSE|A||03/09/2001|CLOSED|05/06/2023|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/09/2001|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|3|F3|893131F|893131F POSSESSION OF COCAINE|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABOADA|YOLANDA|||Defendant|292001CF003630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2001|CLOSED|03/28/2001|F|2111 W HENRY AVE||TAMPA|FL|33614|White|11/01/1959|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/08/2001|CONS|CONSOLIDATED CASE|03/28/2001|||T130960599010|FL|N||||||N|N|N|N|||||DAVOADA, YOLANDA| Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291987CF011257000AHC||FELONY THEFT FORGERY FRAUD|G||10/05/1987|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/06/1987|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|162.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291989CF017055000AHC||FELONY WORTHLESS CHECK|G||10/17/1989|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/19/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291989CF019799000AHC||FELONY WORTHLESS CHECK|G||12/05/1989|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/09/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291990CF001202000AHC||FELONY THEFT FORGERY FRAUD|G||01/25/1990|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291990CF001202000AHC||FELONY THEFT FORGERY FRAUD|G||01/25/1990|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291990CF001202000AHC||FELONY THEFT FORGERY FRAUD|G||01/25/1990|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291990CF001202000AHC||FELONY THEFT FORGERY FRAUD|G||01/25/1990|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1989|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|150.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291992CF005310000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1992|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|665.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291992CF005310000AHC||FELONY THEFT FORGERY FRAUD|G||04/14/1992|Close of ReOpen|05/26/2010|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES|665.00 Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291992CF005311000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/1992|CLOSED|05/04/1992|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|M2|81760|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|REDU|REDUCED TO COUNTY COURT|05/04/1992|||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES| Circuit Court||TABONY|KENNETH|WILLIAM||Defendant|291992CF005312000AHC||FELONY OTHER FELONY|O||04/14/1992|CLOSED|08/07/1992|M|101 FREEDOM LANE||PENSICOLA|FL|32507|White|10/19/1966|1|NN|3|3 FUGITIVE WARRANT|04/10/1992||||||C45417965325|FL|N||||||N|N|N|N|||||CLINELY, DAVID W; CLINELY, DAVID WILLIAM; TABONY, CHARLES| Circuit Court||TABONY|SCOTT|R||Defendant|291997CF011593000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/1997|CLOSED|08/17/2010|M|6540 KENSINGTON CT||MILTON|FL|32570|White|09/05/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T150796693250|FL|N||||||N|N|N|N|||||| Circuit Court||TABONY|SCOTT|R||Defendant|291997CF011606000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/1997|CLOSED|08/17/2010|M|6540 KENSINGTON CT||MILTON|FL|32570|White|09/05/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/04/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T150796693250|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|BRANDON|MICHAEL||Defendant|292011CF010527000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/10/2011|CLOSED|08/22/2011|M|3300 TWIN LAKES TERRACE APT204||FORT PIERCE|FL|34951|White|01/25/1991|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/10/2011|SCFD|STATE CLOSED FILE DIVERSION|08/22/2011|||T160073910250|FL|N||||212.00|03/19/2013|N|N|N|N|||||| Circuit Court||TABOR|BRANDON|MICHAEL||Defendant|292011CF010527000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/10/2011|CLOSED|08/22/2011|M|3300 TWIN LAKES TERRACE APT204||FORT PIERCE|FL|34951|White|01/25/1991|3|M2|856.011|856.011 DISORDERLY INTOXICATION|07/10/2011|SCFD|STATE CLOSED FILE DIVERSION|08/22/2011|||T160073910250|FL|N||||212.00|03/19/2013|N|N|N|N|||||| Circuit Court||TABOR|BRANDON|MICHAEL||Defendant|292011CF010527000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/10/2011|CLOSED|08/22/2011|M|3300 TWIN LAKES TERRACE APT204||FORT PIERCE|FL|34951|White|01/25/1991|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/10/2011|SCFD|STATE CLOSED FILE DIVERSION|08/22/2011|||T160073910250|FL|N||||212.00|03/19/2013|N|N|N|N|||||| Circuit Court||TABOR|DEREK|AARON||Defendant|292022CF017457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2022|CLOSED|01/11/2023|M|2719 N 33RD ST||TAMPA|FL|33605|Black|07/23/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/27/2022|NTLOR|NT - LETTER OF RELEASE|01/11/2023|||T160161012630|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|EDWARD|KIM||Defendant|291989CF007736000AHC||FELONY DRUG OFFENSE|B||05/15/1989|CLOSED|11/20/1990|M|3508 N. 35TH ST||TAMPA|FL|NI|Black|09/21/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||TABOR|EDWARD|KIM||Defendant|291989CF007736000AHC||FELONY DRUG OFFENSE|B||05/15/1989|CLOSED|11/20/1990|M|3508 N. 35TH ST||TAMPA|FL|NI|Black|09/21/1964|2|M1|893131G|893131G POSSESSION|05/15/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||TABOR|EDWARD|KIM||Defendant|291989CF007736000AHC||FELONY DRUG OFFENSE|B||05/15/1989|CLOSED|11/20/1990|M|3508 N. 35TH ST||TAMPA|FL|NI|Black|09/21/1964|1|F3|893131F|893131F POSSESSION|05/15/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||TABOR|EDWARD|KIM||Defendant|291990CF016836000AHC||FELONY DRUG OFFENSE|B||11/03/1990|CLOSED|08/23/1991|M|3508 N. 35TH ST||TAMPA|FL|NI|Black|09/21/1964|1|F3|893131F|893131F POSSESSION|11/01/1990|ADJG|NT - ADJUDGED GUILTY|02/15/1991|||||N||||||N|N|N|N|||||| Circuit Court||TABOR|GIFFORD|MICHAEL|JR|Defendant|292015CF009326000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/29/2015|CLOSED|03/15/2016|M|8310 BYRON AVE||MIAMI BEACH|FL|33141|White|11/16/1981|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||T160293814160|FL|N||||644.80|03/11/2022|N|N|N|N|||||TABOR, GIFFORD MICHAEL; TABOR, GIFFORD MICHAEL J| Circuit Court||TABOR|GIFFORD|MICHAEL|JR|Defendant|292015CF009326000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/29/2015|CLOSED|03/15/2016|M|8310 BYRON AVE||MIAMI BEACH|FL|33141|White|11/16/1981|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2015|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||T160293814160|FL|N||||644.80|03/11/2022|N|N|N|N|||||TABOR, GIFFORD MICHAEL; TABOR, GIFFORD MICHAEL J| Circuit Court||TABOR|JAMES|LEE||Defendant|291993CF002228000AHC||FELONY SEXUAL OFFENSES|O||02/18/1993|CLOSED|05/24/1993|M|4149 YELLOWOOD DRIVE||VALRICO|FL|33594|White|07/03/1951|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|NTLOR|NT - LETTER OF RELEASE|05/24/1993|||T16045251243|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|LAYLA|||Defendant|292000CF017042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2000|CLOSED|11/02/2000|F|14240 N 42ND ST APT 1002||TAMPA|FL|33602-|White|10/24/1977|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/08/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||T160535778840|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|LAYLA|||Defendant|292000CF017042000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2000|CLOSED|11/02/2000|F|14240 N 42ND ST APT 1002||TAMPA|FL|33602-|White|10/24/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/08/2000|REDU|REDUCED TO COUNTY COURT|11/02/2000|||T160535778840|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|23|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|5|F3|893131F|893131F POSSESSION|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|22|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|10|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|17|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|11|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|24|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|16|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|21|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|20|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|18|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|26|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|19|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|9|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|15|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|14|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|27|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|13|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|1|M1|893131F|893131F POSSESSION|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|12|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|25|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|6|F3|8120142A|8120142A GRAND THEFT FIRST DEGREE|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|7|F3|8120143|8120143 CONSPIRACY TO COMMIT GRAND TH|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009216000BHC||FELONY DRUG OFFENSE|E||06/07/1989|CLOSED|11/13/1989|F|8115 N SEMMES ST||TAMPA|FL|NI|White|08/31/1949|8|F3|83101|83101 FORGERY|06/14/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T160552498110|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009305000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TABOR|MARTHA|LOUISE||Defendant|291989CF009685000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TABOR|ROSHAWN|DEMETRIUS||Defendant|292005CF009249000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/12/2005|CLOSED|12/12/2005|M|610 CHARTER CT||PLANT CITY|FL|33563-|Black|08/01/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/12/2005|NOLP|NOLLE PROSSED|12/12/2005|||T160724822810|FL|N||||40.00||N|N|N|N||||||185.00 Circuit Court||TABOR|ROSHAWN|DEMETRIUS||Defendant|292005CF009249000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/12/2005|CLOSED|12/12/2005|M|610 CHARTER CT||PLANT CITY|FL|33563-|Black|08/01/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2005|||T160724822810|FL|N||||40.00||N|N|N|N||||||185.00 Circuit Court||TABOR|ROSHAWN|DEMETRIUS||Defendant|292005CF009249000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/12/2005|CLOSED|12/12/2005|M|610 CHARTER CT||PLANT CITY|FL|33563-|Black|08/01/1982|4|M2|856.021|856.021 LOITERING OR PROWLING|05/12/2005|NOLP|NOLLE PROSSED|12/12/2005|||T160724822810|FL|N||||40.00||N|N|N|N||||||185.00 Circuit Court||TABOR|ROSHAWN|DEMETRIUS||Defendant|292005CF009249000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/12/2005|CLOSED|12/12/2005|M|610 CHARTER CT||PLANT CITY|FL|33563-|Black|08/01/1982|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/12/2005|NOLP|NOLLE PROSSED|12/12/2005|||T160724822810|FL|N||||40.00||N|N|N|N||||||185.00 Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|3|LN|99999|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|5|LN|99999|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|2|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|4|LN|99999|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|6|M1|4800471B|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|7|M1|4800471C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|8|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|SHIRLEY|JUANETA||Defendant|291998CF009800000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|08/13/1998|F|3508 N 35TH ST||TAMPA|FL|33605|Black|04/27/1966|1|M2|796072A|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTNINF|NT - NO INFORMATION FILED|08/13/1998|||T160790666471|FL|N||||||N|N|N|N|||||| Circuit Court||TABOR|WILLIAM|THOMAS||Defendant|291996CF017047000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1996|CLOSED|11/25/1996|M|2004 E 140TH AVE||TAMPA|FL|33613|White|04/01/1956|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|REDU|REDUCED TO COUNTY COURT|11/25/1996|||||N||||||N|N|N|N|||||TABOR, BILL| Circuit Court||TABOR|WILLIAM|THOMAS||Defendant|291996CF017047000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1996|CLOSED|11/25/1996|M|2004 E 140TH AVE||TAMPA|FL|33613|White|04/01/1956|2|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||||N||||||N|N|N|N|||||TABOR, BILL| Circuit Court||TABORA RIVERA|MAURICIO|IVAN||Defendant|292023CF013602000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/07/2023|CLOSED|12/19/2023|M|10125 CARLOWAY HILLS DR||WIMAUMA|FL|33598|White|08/26/1991|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/05/2023|NTAW|NT - ADJUDICATION WITHHELD|12/19/2023|||T166549913060|FL|N||||2000.00|01/04/2024|N|N|N|N|||||TABORA RIVERA, MAURICIO I| Circuit Court||TABORDA|ELKIN|MAZO||Defendant|291995CF010694000AHC||FELONY CRIMES AGAINST A PERSON|G||08/10/1995|CLOSED|03/14/1996|M|4512 DEVONSHIRE STREET||TAMPA|FL|33634|White|09/20/1967|1|F2|784045|784045 AGGRAVATED BATTERY|08/07/1995|NTAW|NT - ADJUDICATION WITHHELD|03/14/1996|||T163218673400|FL|N||||||N|N|N|N|||||TABORDAMAZO, ELKIN DEJESUS| Circuit Court||TABORN|CHARLIE|JR||Defendant|292001CF000082000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/03/2001|CLOSED|02/22/2001|M|AT LARGE||TAMPA|FL|000000|Black|03/27/1970|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/23/2000|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||430590190|AR|N||||||N|N|N|N||||||261.00 Circuit Court||TABORN|CHARLIE|JR||Defendant|292001CF000587000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/13/2001|CLOSED|02/22/2001|M|AT LARGE||TAMPA|FL|000000|Black|03/27/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/08/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2001|||430590190|AR|N||||||N|N|N|N||||||261.00 Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF014405000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/02/2004|CLOSED|05/10/2005|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2004|NTDISM|NT - DISMISSED|05/10/2005|||T165742514600|FL|N||||||N|N|N|N|||||| Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF014405000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/02/2004|CLOSED|05/10/2005|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2004|NTDISM|NT - DISMISSED|05/10/2005|||T165742514600|FL|N||||||N|N|N|N|||||| Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF014405000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/02/2004|CLOSED|05/10/2005|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2004|NTDISM|NT - DISMISSED|05/10/2005|||T165742514600|FL|N||||||N|N|N|N|||||| Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF017103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|11/15/2006|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/13/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||T165742514600|FL|N||||377.00||N|N|N|N||||||95.00 Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF017103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|11/15/2006|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/13/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||T165742514600|FL|N||||377.00||N|N|N|N||||||95.00 Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF017103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|11/15/2006|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||T165742514600|FL|N||||377.00||N|N|N|N||||||95.00 Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF017103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|11/15/2006|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||T165742514600|FL|N||||377.00||N|N|N|N||||||95.00 Circuit Court||TABORN|RICHARD|BRUCE||Defendant|292004CF017103000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2004|CLOSED|11/15/2006|M|731 N 47TH AVE||ST PETERSBURG|FL|33703|White|12/20/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2004|NTAW|NT - ADJUDICATION WITHHELD|11/15/2006|||T165742514600|FL|N||||377.00||N|N|N|N||||||95.00 Circuit Court||TABORSKY|PETER|||Defendant|291989CF002458000AHC||FELONY THEFT FORGERY FRAUD|B||07/12/1989|CLOSED|10/28/1997|M|9808 E 28TH AVE||PALMETTO|FL|34221|White|03/20/1962|2|F3|8120812|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||T16266062100000|FL|N||||147.42||N|N|N|N||||||817.58 Circuit Court||TABORSKY|PETER|||Defendant|291989CF002458000AHC||FELONY THEFT FORGERY FRAUD|B||07/12/1989|CLOSED|10/28/1997|M|9808 E 28TH AVE||PALMETTO|FL|34221|White|03/20/1962|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||T16266062100000|FL|N||||147.42||N|N|N|N||||||817.58 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292004CF004727000AHC||FELONY ROBBERY|C|Barbas, Rex|03/10/2004|Close of ReOpen|06/07/2007|M|AT LARGE||XX|FL|00000|Black|12/12/1971|2|M2|8120143A|8120143A PETIT THEFT|03/10/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||||N||||||N|N|N|N|||||TABRON, JARVIS|783.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292004CF004727000AHC||FELONY ROBBERY|C|Barbas, Rex|03/10/2004|Close of ReOpen|06/07/2007|M|AT LARGE||XX|FL|00000|Black|12/12/1971|1|F2|8121312C|8121312C ROBBERY|03/10/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||||N||||||N|N|N|N|||||TABRON, JARVIS|783.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF014888000AHC||FELONY CAPITAL MURDER|A|Sleet, Daniel H|07/20/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/18/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF014888000AHC||FELONY CAPITAL MURDER|A|Sleet, Daniel H|07/20/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|07/18/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF014889000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|07/20/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/10/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF019103000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/15/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/15/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF019103000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/15/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF019103000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/15/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|3|F3|78702|78702 FALSE IMPRISONMENT|09/15/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF019103000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/15/2007|CLOSED|06/16/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|4|F3|78702|78702 FALSE IMPRISONMENT|09/15/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS|360.00 Circuit Court||TABRON|JARVIS|SYLVESTER||Defendant|292007CF019302000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/18/2007|CLOSED|06/24/2008|M|AT LARGE||XX|FL|00000|Black|12/12/1971|1|NN|941.02|941.02 FUGITIVE|09/15/2007|NTDISM|NT - DISMISSED|06/24/2008|||||N||||||N|N|N|N|||||TABRON, JARVIS| Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|9|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/27/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|11|FL|8931351F1B|8931351F1B-DRUG7911 (FL) ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/27/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|10|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/27/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2018|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|CHRISTOPHER|DAVID||Defendant|292018CF018895000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/29/2018|Close of ReOpen|03/14/2023|M|4815 46TH AVE N||ST PETERSBURG|FL|33714|White|08/25/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/24/2019|||T200104703050|FL|N||||1414.36||N|N|N|N||||||104310.64 Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1995|NTNINF|NT - NO INFORMATION FILED|05/10/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|7|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|5|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|DOUGLAS|WAYNE||Defendant|291995CF004619000AHC||FELONY THEFT FORGERY FRAUD|E||01/02/1995|CLOSED|09/24/1996|M|19205 CROOKED LANE||LUTZ|FL|33549|White|09/30/1954|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1995|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T20017954350|FL|N||||||N|N|N|N|||||MULDOON, STEVEN J| Circuit Court||TACEY|ROBERT|STEVEN||Defendant|291999CF005676000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/04/1999|CLOSED|11/22/1999|M|4303 N. BRANCH AVE||TAMPA|FL|33603-|White|10/12/1959|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|04/03/1999|NTAW|NT - ADJUDICATION WITHHELD|11/22/1999|||T200777593720|FL|N||||813.38|06/11/2003|N|N|N|N|||||| Circuit Court||TACEY|ROBERT|STEVEN||Defendant|291999CF005676000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/04/1999|CLOSED|11/22/1999|M|4303 N. BRANCH AVE||TAMPA|FL|33603-|White|10/12/1959|2|M2|318143|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|NTNINF|NT - NO INFORMATION FILED|05/13/1999|||T200777593720|FL|N||||813.38|06/11/2003|N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2014|CLOSED|02/04/2020|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|11/22/2013|NTAW|NT - ADJUDICATION WITHHELD|06/26/2014|||T220550903870|FL|N||||527.00|12/19/2014|N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2014|CLOSED|02/04/2020|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/22/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||T220550903870|FL|N||||527.00|12/19/2014|N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002249000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2014|CLOSED|02/04/2020|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2014|||T220550903870|FL|N||||527.00|12/19/2014|N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002250000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/14/2014|CLOSED|06/11/2014|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/22/2013|NTLOR|NT - LETTER OF RELEASE|06/11/2014|||T220550903870|FL|N||||||N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002250000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/14/2014|CLOSED|06/11/2014|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/22/2013|NTLOR|NT - LETTER OF RELEASE|06/11/2014|||T220550903870|FL|N||||||N|N|N|N|||||| Circuit Court||TACHUK|MICHAEL|JAMES||Defendant|292014CF002250000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/14/2014|CLOSED|06/11/2014|M|4314 BARCELONA ST W||TAMPA|FL|33629-|White|10/27/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/22/2013|NTLOR|NT - LETTER OF RELEASE|06/11/2014|||T220550903870|FL|N||||||N|N|N|N|||||| Circuit Court||TACINA|JAMES|MICHAEL||Defendant|291997CF012935000AHC||FELONY THEFT FORGERY FRAUD|G||08/13/1997|CLOSED|01/05/1998|M|AT LARGE||TAMPA|FL|NI|White|09/08/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/12/1997|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||TACINA|JAMES|MICHAEL||Defendant|291997CF016437000AHC||FELONY BURGLARY|G||10/10/1997|CLOSED|01/05/1998|M|AT LARGE||TAMPA|FL|NI|White|09/08/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/09/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||||N||||||N|N|N|N||||||271.00 Circuit Court||TACINA|JAMES|MICHAEL||Defendant|291997CF016437000AHC||FELONY BURGLARY|G||10/10/1997|CLOSED|01/05/1998|M|AT LARGE||TAMPA|FL|NI|White|09/08/1959|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||||N||||||N|N|N|N||||||271.00 Circuit Court||TACINA|JAMES|MICHAEL||Defendant|291997CF016437000AHC||FELONY BURGLARY|G||10/10/1997|CLOSED|01/05/1998|M|AT LARGE||TAMPA|FL|NI|White|09/08/1959|3|M2|8120143A|8120143A PETIT THEFT|10/09/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||||N||||||N|N|N|N||||||271.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|291997CF004808000AHC||FELONY THEFT FORGERY FRAUD|A||03/27/1997|CLOSED|09/22/1999|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|12/07/1996|ADJG|NT - ADJUDGED GUILTY|06/18/1997|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|418.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|291999CF014969000AHC||FELONY DRUG OFFENSE|O||08/25/1999|CLOSED|09/23/1999|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|89313|89313 POSSESSION|08/24/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|291999CF014969000AHC||FELONY DRUG OFFENSE|O||08/25/1999|CLOSED|09/23/1999|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/1999|REDU|REDUCED TO COUNTY COURT|09/15/1999|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292000CF013853000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/16/2000|CLOSED|10/12/2000|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/11/2000|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|261.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292001CF018744000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/07/2001|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2001|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|845.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292001CF018744000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/07/2001|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|845.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020543000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|363.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020543000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|363.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020543000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/17/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|363.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020543000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2002|Close of ReOpen|03/25/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|2|M2|8120143A|8120143A PETIT THEFT|12/17/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M|363.00 Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2002|CLOSED|01/14/2003|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|2|M2|8120143A|8120143A PETIT THEFT|12/17/2002|CONS|CONSOLIDATED CASE|01/06/2003|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292002CF020642000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2002|CLOSED|01/14/2003|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/17/2002|CONS|CONSOLIDATED CASE|01/06/2003|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292004CF003787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2004|CLOSED|03/24/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINA|JAMIE|MICHAEL||Defendant|292004CF003787000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2004|CLOSED|03/24/2004|M|3202 E 8TH AVE||TAMPA|FL|33605-|White|09/08/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2004|NOLP|NOLLE PROSSED|03/24/2004|||T25043359328|FL|N||||||N|N|N|N|||||CUBBERLY, JAMES M; CUBBERLY, JAMES MICHAEL; TACINA, JAIME MICHAEL; TACNINA, JAMIE; TACNINA, JAMIE M| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291989CF002168000AHC||FELONY OTHER FELONY|C||02/10/1989|CLOSED|08/04/1989|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989|NTDISM|NT - DISMISSED|08/04/1989|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291989CF002168000AHC||FELONY OTHER FELONY|C||02/10/1989|CLOSED|08/04/1989|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1989|NTDISM|NT - DISMISSED|08/04/1989|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291989CF007032000AHC||FELONY DRUG OFFENSE|C||06/27/1989|CLOSED|09/12/1989|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/05/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291989CF007032000AHC||FELONY DRUG OFFENSE|C||06/27/1989|CLOSED|09/12/1989|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/05/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291990CF018584000AHC||FELONY CRIMES AGAINST A PERSON|A||12/09/1990|CLOSED|10/02/1992|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291990CF018584000AHC||FELONY CRIMES AGAINST A PERSON|A||12/09/1990|CLOSED|10/02/1992|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACINELLI|KENNETH|ANTHONY||Defendant|291990CF018584000AHC||FELONY CRIMES AGAINST A PERSON|A||12/09/1990|CLOSED|10/02/1992|M|4924 WISHART||TAMPA|FL|33603|White|11/11/1962|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||||N||||||N|N|N|N|||||BOZZERO, ANTHONY; BOZZOE, ANTHONY; BUZZIO, ANTHONY; GENCARRILLI, ANTHONY JOHN; TACINELLI, ANTHONY JOSSE; TACINELLI, BOBBY; TACINELLI, KENNETH; TACINELLI, KENNETH ANTHONY; TURCHERELLI, ANTHONY| Circuit Court||TACKELS|MATANIAS|PAUL||Defendant|292022CF005082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/22/2022|CLOSED|08/23/2022|M|4416 CARMEN ST W||TAMPA|FL|33609|White|10/30/1985|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/17/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||0011671943|SC|N||||||N|N|N|N|||||TACKELS, MATANIAS P; TACKELS, MATANIAS PETER|689.00 Circuit Court||TACKELS|MATANIAS|PAUL||Defendant|292022CF005082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/22/2022|CLOSED|08/23/2022|M|4416 CARMEN ST W||TAMPA|FL|33609|White|10/30/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/17/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||0011671943|SC|N||||||N|N|N|N|||||TACKELS, MATANIAS P; TACKELS, MATANIAS PETER|689.00 Circuit Court||TACKELS|MATANIAS|PAUL||Defendant|292022CF005082000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/22/2022|CLOSED|08/23/2022|M|4416 CARMEN ST W||TAMPA|FL|33609|White|10/30/1985|3|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|04/17/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||0011671943|SC|N||||||N|N|N|N|||||TACKELS, MATANIAS P; TACKELS, MATANIAS PETER|689.00 Circuit Court||TACKER|JON|D||Defendant|292000CF004425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/16/2000|Close of ReOpen|10/22/2001|M|11340 HOLLYGLEN DR||TAMPA|FL|33624|White|08/09/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/15/2000|NTAW|NT - ADJUDICATION WITHHELD|10/30/2000|||T260424632890|FL|N||||573.00||N|N|N|N||||||118.00 Circuit Court||TACKER|JON|D||Defendant|292000CF004425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/16/2000|Close of ReOpen|10/22/2001|M|11340 HOLLYGLEN DR||TAMPA|FL|33624|White|08/09/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2000|NTAW|NT - ADJUDICATION WITHHELD|10/30/2000|||T260424632890|FL|N||||573.00||N|N|N|N||||||118.00 Circuit Court||TACKER|MALCOLM|GENE||Defendant|292010CF000079000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/02/2010|CLOSED|02/04/2010|M|8008 NUNDY AVE||GIBSONTON|FL|33534|White|07/23/1977|1|NN|941.02|941.02 FUGITIVE|01/02/2010|NTDISM|NT - DISMISSED|02/04/2010|||011860353|CO|N||||||N|N|N|N|||||| Circuit Court||TACKER|MALCOLM|GENE||Defendant|292010CF000150000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/04/2010|CLOSED|02/04/2010|M|8008 NUNDY AVE||GIBSONTON|FL|33534|White|07/23/1977|1|NN|941.02|941.02 FUGITIVE|01/02/2010|NTDISM|NT - DISMISSED|02/04/2010|||011860353|CO|N||||||N|N|N|N|||||| Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020085000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||T230014877890|FL|N||||||N|N|N|N||||||657.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020085000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2009|NTDISM|NT - DISMISSED|03/02/2010|||T230014877890|FL|N||||||N|N|N|N||||||657.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020085000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/09/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||T230014877890|FL|N||||||N|N|N|N||||||657.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020142000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/30/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||T230014877890|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020142000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||T230014877890|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020142000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/30/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||T230014877890|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF020142000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|CLOSED|03/02/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/30/2009|NTNINF|NT - NO INFORMATION FILED|12/10/2009|||T230014877890|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF021153000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2009|CLOSED|01/22/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2010|||T230014877890|FL|N||||||N|N|N|N|||||| Circuit Court||TACKETT|AMBER|NICOLE||Defendant|292009CF021153000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2009|CLOSED|01/22/2010|F|8416 DIXON AVE N||TAMPA|FL|33604|White|08/09/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2010|||T230014877890|FL|N||||||N|N|N|N|||||| Circuit Court||TACKETT|BILLY|DWAYNE||Defendant|291994CF013495000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1994|CLOSED|11/28/1994|M|4001 BRUTON RD||PLANT CITY|FL|33565|White|12/17/1956|2|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T230064564570|FL|N||||||N|N|N|N|||||TACKETT, BILLY DEWAYNE| Circuit Court||TACKETT|BILLY|DWAYNE||Defendant|291994CF013495000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1994|CLOSED|11/28/1994|M|4001 BRUTON RD||PLANT CITY|FL|33565|White|12/17/1956|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T230064564570|FL|N||||||N|N|N|N|||||TACKETT, BILLY DEWAYNE| Circuit Court||TACKETT|BILLY|DWAYNE||Defendant|291994CF013495000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1994|CLOSED|11/28/1994|M|4001 BRUTON RD||PLANT CITY|FL|33565|White|12/17/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T230064564570|FL|N||||||N|N|N|N|||||TACKETT, BILLY DEWAYNE| Circuit Court||TACKETT|BRANDON|RYAN||Defendant|292011CF007022000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/08/2011|Close of ReOpen|08/22/2012|M|402 MAPLE POINTE DR||SEFFNER|FL|33584|White|10/18/1988|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/08/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||T230076883780|FL|N||||572.00|02/22/2012|N|N|N|N|||||| Circuit Court||TACKETT|BRANDON|RYAN||Defendant|292011CF007022000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/08/2011|Close of ReOpen|08/22/2012|M|402 MAPLE POINTE DR||SEFFNER|FL|33584|White|10/18/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||T230076883780|FL|N||||572.00|02/22/2012|N|N|N|N|||||| Circuit Court||TACKETT|BRANDON|RYAN||Defendant|292011CF007022000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/08/2011|Close of ReOpen|08/22/2012|M|402 MAPLE POINTE DR||SEFFNER|FL|33584|White|10/18/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/08/2011|NOLP|NOLLE PROSSED|08/04/2011|||T230076883780|FL|N||||572.00|02/22/2012|N|N|N|N|||||| Circuit Court||TACKETT|BRIAN|J||Defendant|291999CF010737000AHC||FELONY BURGLARY|O||06/21/1999|CLOSED|07/13/1999|M|417 OHIO AV E||TAMPA|FL|NI|White|04/02/1945|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||T230064451220|FL|N||||||N|N|N|N|||||TACKETT, BRIAN D; TACKETT, BRIAN DION| Circuit Court||TACKETT|BRIAN|J||Defendant|291999CF010737000AHC||FELONY BURGLARY|O||06/21/1999|CLOSED|07/13/1999|M|417 OHIO AV E||TAMPA|FL|NI|White|04/02/1945|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|REDU|REDUCED TO COUNTY COURT|07/13/1999|||T230064451220|FL|N||||||N|N|N|N|||||TACKETT, BRIAN D; TACKETT, BRIAN DION| Circuit Court||TACKETT|DAVID|WAYNE||Defendant|292002CF014572000AHC||FELONY OTHER FELONY|E|Fuente, William|09/06/2002|Close of ReOpen|12/24/2003|M|1704 JULIAN LANE||TAMPA|FL|33619|White|02/18/1958|1|M2|327351|327351 BOATING UNDER THE INFLUENCE|05/27/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T230164580580|FL|N||||2173.00||N|N|N|N|||||TACKETT, DAIVD DWAYNE|504.00 Circuit Court||TACKETT|ERIN|ELIZABETH||Defendant|291999CF012448000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/19/1999|Close of ReOpen|10/26/2007|F|8323 HIAWATHA ST W||TAMPA|FL|33615|White|05/06/1976|1|F3|893131F|893131F POSSESSION OF HEROIN|07/17/1999|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T2302057666600|FL|N||||197.04||N|N|N|N|||||TACKETT, ERIN|828.96 Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291989CF021151000AHC||FELONY BURGLARY|C||12/30/1989|CLOSED|03/06/1990|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/29/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF009563000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/1991|CLOSED|08/05/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|REDU|REDUCED TO COUNTY COURT|08/05/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF009563000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/1991|CLOSED|08/05/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|REDU|REDUCED TO COUNTY COURT|08/05/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF010335000AHC||FELONY BURGLARY|B||07/24/1991|CLOSED|12/12/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|4|F1|806011B|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|NTNINF|NT - NO INFORMATION FILED|08/05/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF010335000AHC||FELONY BURGLARY|B||07/24/1991|CLOSED|12/12/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/23/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF010335000AHC||FELONY BURGLARY|B||07/24/1991|CLOSED|12/12/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|07/23/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JAMES|MELVIN||Defendant|291991CF010335000AHC||FELONY BURGLARY|B||07/24/1991|CLOSED|12/12/1991|M|310 A LIMETREE RD||TAMPA|FL|33619|White|08/11/1961|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T23045361291|FL|N||||||N|N|N|N|||||TACKETT, JAMES| Circuit Court||TACKETT|JASON|LEE||Defendant|291999CF018152000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/16/1999|CLOSED|05/23/2000|M|107 NW 1ST AVE||RUSKIN|FL|33570|White|12/06/1980|1|M1|893.13(6)a|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||T230432804460|FL|N||||123.00|06/21/2018|N|N|N|N|||||TACKETT, JASON| Circuit Court||TACKETT|JASON|LEE||Defendant|291999CF018152000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/16/1999|CLOSED|05/23/2000|M|107 NW 1ST AVE||RUSKIN|FL|33570|White|12/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1999|NOLP|NOLLE PROSSED|05/23/2000|||T230432804460|FL|N||||123.00|06/21/2018|N|N|N|N|||||TACKETT, JASON| Circuit Court||TACKETT|JASON|LEE||Defendant|292019CF017394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2019|CLOSED|08/25/2020|M|2017 41 HW S APT 8||RUSKIN|FL|33570|White|12/06/1980|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/17/2019|NTAW|NT - ADJUDICATION WITHHELD|08/25/2020|||T230432804460|FL|N||||684.00|12/30/2021|N|N|N|N|||||TACKETT, JASON| Circuit Court||TACKETT|JASON|LEE||Defendant|292019CF017394000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2019|CLOSED|08/25/2020|M|2017 41 HW S APT 8||RUSKIN|FL|33570|White|12/06/1980|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |12/17/2019|NTAW|NT - ADJUDICATION WITHHELD|08/25/2020|||T230432804460|FL|N||||684.00|12/30/2021|N|N|N|N|||||TACKETT, JASON| Circuit Court||TACKETT|JOHNNY|DAVID|Jr|Defendant|291999CF014942000AHC||FELONY OTHER FELONY|O||08/23/1999|CLOSED|09/09/1999|M|6621 RIVERVIEW DR||RIVERVIEW|FL|33569|White|03/24/1968|1|NN|3|3 FUGITIVE WARRANT|08/22/1999||||||T230424681040|FL|N||||||N|N|N|N|||||| Circuit Court||TACKETT|KIETH|GARLAND||Defendant|291991CF009106000AHC||FELONY CRIMES AGAINST A PERSON|B||06/29/1991|Close of ReOpen|10/14/2008|M|1020 FRIENDLY LANE||LUTZ|FL|37541|White|06/12/1952|1|F2|784045|784045 AGGRAVATED BATTERY|06/27/1991|NTAW|NT - ADJUDICATION WITHHELD|10/16/1991|||T23050752212|FL|N||||||N|N|N|N|||||TACKETT, KEITH GARLAND| Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|291986CF014904000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1986|CLOSED|06/05/1991|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T230552543880|FL|N||||||N|N|N|N|||||SWIFT, MICHAEL| Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|291986CF014904000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1986|CLOSED|06/05/1991|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1986|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T230552543880|FL|N||||||N|N|N|N|||||SWIFT, MICHAEL| Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|291991CF008916000AHC||FELONY THEFT FORGERY FRAUD|C||06/26/1991|CLOSED|08/18/1995|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1991|||T230552543880|FL|N||||||N|N|N|N|||||SWIFT, MICHAEL|612.00 Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|291995CF004903000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/13/1995|CLOSED|08/03/1995|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/13/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/03/1995|||T230552543880|FL|N||||||N|N|N|N|||||SWIFT, MICHAEL| Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|291997CF004467000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1997|CLOSED|04/16/1997|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||T230552543880|FL|N||||||N|N|N|N|||||SWIFT, MICHAEL| Circuit Court||TACKETT|MICHAEL|LYNN||Defendant|292003CF021028000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/01/2003|Close of ReOpen|10/06/2004|M|920 SENECA AV E||TAMPA|FL|33613-|White|10/28/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||T230552543880|FL|N||||973.00|02/24/2005|N|N|N|N|||||SWIFT, MICHAEL| Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|291992CF001237000AHC||FELONY OTHER FELONY|B||01/24/1992|CLOSED|12/09/1994|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||T230661734140|FL|N||||489.00||N|N|N|N|||||TACKETT, ANDY|423.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|291992CF001237000AHC||FELONY OTHER FELONY|B||01/24/1992|CLOSED|12/09/1994|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|2|F3|893131A|893131A DELIVERY|01/23/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||T230661734140|FL|N||||489.00||N|N|N|N|||||TACKETT, ANDY|423.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|291992CF001237000AHC||FELONY OTHER FELONY|B||01/24/1992|CLOSED|12/09/1994|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|NTNINF|NT - NO INFORMATION FILED|02/26/1992|||T230661734140|FL|N||||489.00||N|N|N|N|||||TACKETT, ANDY|423.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|291992CF001237000AHC||FELONY OTHER FELONY|B||01/24/1992|CLOSED|12/09/1994|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1992|NOLP|NOLLE PROSSED|07/21/1992|||T230661734140|FL|N||||489.00||N|N|N|N|||||TACKETT, ANDY|423.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|291998CF018804000AHC||FELONY THEFT FORGERY FRAUD|O||10/31/1998|CLOSED|12/11/1998|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY| Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292000CF001858000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|02/03/2000|Close of ReOpen|09/13/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|4|F3|827031|827031 CHILD ABUSE|02/02/2000|NTNINF|NT - NO INFORMATION FILED|03/02/2000|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|522.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292000CF001858000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|02/03/2000|Close of ReOpen|09/13/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|522.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292000CF001858000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|02/03/2000|Close of ReOpen|09/13/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2000|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|522.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292000CF001858000AHC||FELONY DRUG OFFENSE||Holloway, Cynthia|02/03/2000|Close of ReOpen|09/13/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/02/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|522.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|04/26/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY| Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|04/26/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY| Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|04/26/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|3|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2006|CONS|CONSOLIDATED CASE|04/24/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY| Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006517000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/04/2006|CLOSED|09/19/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2006|NTDISM|NT - DISMISSED|09/19/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|422.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006517000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/04/2006|CLOSED|09/19/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|422.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292006CF006517000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/04/2006|CLOSED|09/19/2006|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|3|F2|893131A|893131A DELIVERY OF COCAINE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|422.00 Circuit Court||TACKETT|PATRICK|ANDREW||Defendant|292010CF016189000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/15/2010|Close of ReOpen|08/24/2011|M|8323 HIAWATHA STREET WEST||TAMPA|FL|33615-|White|11/14/1973|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/25/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T230661734140|FL|N||||||N|N|N|N|||||TACKETT, ANDY|746.00 Circuit Court||TACKETT|ROBERT|||Defendant|291988CF015336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/1988|CLOSED|08/08/2002|M|NI||UNKNOWN|FL|NI|White|02/01/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/22/1988|NOLP|NOLLE PROSSED|08/08/2002|||||N||||||N|N|N|N|||||| Circuit Court||TACKETT|ROBERT|DEWAYNE||Defendant|292003CF006596000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/21/2003|CLOSED|11/22/2006|M|220 LINEBAUGH AVENUE W||TAMPA|FL|33612|White|06/17/1964|1|NN|941.02|941.02 FUGITIVE|04/16/2003||||||T230764642170|FL|N||||||N|N|N|N|||||TACKET, ROBERT DWAYNE; TACKETT, ROBERT D; TACKETT, ROBERT DWAYNE; TACKITT, ROBERT D| Circuit Court||TACKETT|STANLEY|||Defendant|292019CF004304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2019|Close of ReOpen|01/21/2020|M|814 WILTONWAY DRIVE||PLANT CITY|FL|33563|White|04/29/1952|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2019|NTLOR|NT - LETTER OF RELEASE|05/02/2019|||T230793521490|FL|N||||||N|N|N|N|||||TACKETT, STANLEY M; TACKETT, STANLEY MARTIN| Circuit Court||TACKETT|STANTON|LEE||Defendant|292000CF009212000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/31/2000|Close of ReOpen|08/11/2003|M|777 JASMINE DR||TARPON SPRINGS|FL|34689-|White|11/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||T95684063|KY|N||||||N|N|N|N|||||TACKETT, STAN|691.00 Circuit Court||TACKETT|STANTON|LEE||Defendant|292000CF009212000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/31/2000|Close of ReOpen|08/11/2003|M|777 JASMINE DR||TARPON SPRINGS|FL|34689-|White|11/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2000|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T95684063|KY|N||||||N|N|N|N|||||TACKETT, STAN|691.00 Circuit Court||TACKETT|WENDALL|ALEXANDER||Defendant|292013CF002210000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/12/2013|Open|02/12/2013|N|7909 KEYSTONE FURNCE RD||JACKSON|OH|45640|Unavailable|06/08/1979|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/13/2012||||||||N||||||N|N|N|N|||||| Circuit Court||TACKETT|WENDALL|ALEXANDER||Defendant|292013CF002210000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/12/2013|Open|02/12/2013|N|7909 KEYSTONE FURNCE RD||JACKSON|OH|45640|Unavailable|06/08/1979|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/13/2012|NTNINF|NT - NO INFORMATION FILED|03/22/2013|||||N||||||N|N|N|N|||||| Circuit Court||TACKORE|NILE|ANTHONY||Defendant|292016CF009622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/01/2016|CLOSED|08/09/2016|M|1808 RIDGE DR S||VALRICO|FL|33594|Black|12/22/1991|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/01/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||T260621914620|FL|N||||||N|N|N|N|||||| Circuit Court||TACKORE|NILE|ANTHONY||Defendant|292016CF009622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/01/2016|CLOSED|08/09/2016|M|1808 RIDGE DR S||VALRICO|FL|33594|Black|12/22/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/01/2016|REDU|REDUCED TO COUNTY COURT|08/09/2016|||T260621914620|FL|N||||||N|N|N|N|||||| Circuit Court||TACKORE|NILE|ANTHONY||Defendant|292016CF013891000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/30/2016|CLOSED|10/13/2016|M|1808 RIDGE DR S||VALRICO|FL|33594|Black|12/22/1991|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/30/2016|NTNINF|NT - NO INFORMATION FILED|10/13/2016|||T260621914620|FL|N||||||N|N|N|N|||||| Circuit Court||TACKORE|NILE|ANTHONY||Defendant|292016CF013891000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/30/2016|CLOSED|10/13/2016|M|1808 RIDGE DR S||VALRICO|FL|33594|Black|12/22/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2016|REDU|REDUCED TO COUNTY COURT|10/13/2016|||T260621914620|FL|N||||||N|N|N|N|||||| Circuit Court||TACTACAN|CORA|MARIE||Defendant|292023CF000595000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2023|CLOSED|10/24/2023|F|6119 CLIFF AVE||GIBSONTON|FL|33534|White|03/01/1959|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/12/2023|NTAW|NT - ADJUDICATION WITHHELD|10/24/2023|||T232113595810|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||TACTACAN|CORA|MARIE||Defendant|292023CF000595000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2023|CLOSED|10/24/2023|F|6119 CLIFF AVE||GIBSONTON|FL|33534|White|03/01/1959|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/12/2023|DFIN|DEFENDANT INCOMPETENT|06/06/2023|||T232113595810|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/19/2020|NTNOLP|NT - NOLLE PROSSED|09/29/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/19/2020|NONE|NONE|08/20/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC|AE91NVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|5|IN|316.187(2)(c)|316187(2)(C) - 575 SPEED/RDWYS (REQ SPEED)|12/19/2020|NTDISM|NT - DISMISSED|08/16/2021|Hillsborough County Sheriff's Office|Fisher, Thomas|T200282682460|FL|N||45|64|743.00|01/13/2022|N|N|N|N|108YZF|OH|||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/19/2020|SCFD|STATE CLOSED FILE DIVERSION|08/16/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2020|NTNOLP|NT - NOLLE PROSSED|08/16/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2020|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2020|NONE|NONE|08/20/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2020|SCFD|STATE CLOSED FILE DIVERSION|08/16/2021|||T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|||||TACY, GREGORY B| Circuit Court||TACY|GREGORY|BRIAN||Defendant|292020CF014621000AHC|AA2RYNE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/21/2020|Close of ReOpen|09/29/2021|M|3303 N LAKEVIEW DR APT 3513||TAMPA|FL|33618|White|07/06/1968|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|12/19/2020|NTAW|NT - ADJUDICATION WITHHELD|08/16/2021|Hillsborough County Sheriff's Office|Fisher, Thomas|T200282682460|FL|N||||743.00|01/13/2022|N|N|N|N|108YZF|OH|||TACY, GREGORY B| Circuit Court||TACY|TIMOTHY|JUSTIN||Defendant|291985CF011448000AHC||RECREATED CRIMINAL CASE|O||04/19/2023|CLOSED|08/09/1986|M||||||White|06/08/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TADDEO|CHRISTOPHER|STEPHEN||Defendant|291988CF016924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1988|CLOSED|09/26/2000|M|NI||UNKNOWN|FL|NI|White|08/14/1967|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|11/23/1988|NOLP|NOLLE PROSSED|09/26/2000|||||N||||||N|N|N|N|||||| Circuit Court||TADDER|MARY|MARGARET||Defendant|291990CF010785000EHC||FELONY OTHER FELONY|C||07/12/1990|CLOSED|05/01/1991|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |06/21/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|102.00 Circuit Court||TADDER|MARY|MARGARET||Defendant|291990CF017754000AHC||FELONY THEFT FORGERY FRAUD|C||11/26/1990|CLOSED|05/01/1991|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE| Circuit Court||TADDER|MARY|MARGARET||Defendant|291990CF017754000AHC||FELONY THEFT FORGERY FRAUD|C||11/26/1990|CLOSED|05/01/1991|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE| Circuit Court||TADDER|MARY|MARGARET||Defendant|291993CF009542000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/26/1993|Close of ReOpen|10/21/1993|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/24/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1993|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE| Circuit Court||TADDER|MARY|MARGARET||Defendant|291997CF017186000AHC||FELONY THEFT FORGERY FRAUD|O||10/24/1997|CLOSED|12/09/1997|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|2|F1|825103|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE| Circuit Court||TADDER|MARY|MARGARET||Defendant|291997CF017186000AHC||FELONY THEFT FORGERY FRAUD|O||10/24/1997|CLOSED|12/09/1997|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE| Circuit Court||TADDER|MARY|MARGARET||Defendant|292003CF008313000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/17/2003|Close of ReOpen|07/14/2004|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/16/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|6073.01 Circuit Court||TADDER|MARY|MARGARET||Defendant|292003CF008313000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/17/2003|Close of ReOpen|07/14/2004|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|6073.01 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|2|M1|316.646(4)|316.646(4) FALSE PROOF OF INSURANCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDER|MARY|MARGARET||Defendant|292006CF009105000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/09/2006|Close of ReOpen|01/05/2007|F|11310 US HIGHWAY 41 S APT 19||GIBSONTON|FL|33534|White|08/06/1968|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T360593687868|FL|N||||||N|N|N|N|||||TADDER, MARY; TADDER, MARY M; TAYLOR, VALERIE|954.50 Circuit Court||TADDESE|MULUGETA|ABEBE||Defendant|292017CF011568000AHC|A8CAJQE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/03/2017|CLOSED|11/01/2017|M|2450 E HILLSBOROUGH AVE # 604||TAMPA|FL|33610|Black|01/13/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|11/01/2017|Tampa Police Department|THIEL, ALEXANDER|T320541840130|FL|N||||2053.00|05/23/2018|N|N|N|N|ICZM48|FL|||TADDESE, MULUGETA| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|3|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|6|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|EDWARD|RAFFELL||Defendant|291990CF004508000AHC||FELONY THEFT FORGERY FRAUD|C||03/22/1990|CLOSED|09/10/1990|M|15213 TILWOOD PLACE||TAMPA|FL|NI|White|06/05/1948|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/06/1989|NTDISM|NT - DISMISSED|09/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TADDIA|LOUIS|EGISTO||Defendant|292012CF004018000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/13/2012|CLOSED|02/15/2013|M|3401 MORAN RD||TAMPA|FL|33618-|White|03/12/1950|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/13/2012|JUNG|JT - NOT GUILTY VERDICT|02/15/2013|||T300525500920|FL|N||||||N|N|N|N|||||| Circuit Court||TADDIA|LOUIS|EGISTO||Defendant|292012CF004018000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/13/2012|CLOSED|02/15/2013|M|3401 MORAN RD||TAMPA|FL|33618-|White|03/12/1950|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2012|NOLP|NOLLE PROSSED|02/11/2013|||T300525500920|FL|N||||||N|N|N|N|||||| Circuit Court||TADDIA|LOUIS|EGISTO||Defendant|292012CF004018000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/13/2012|CLOSED|02/15/2013|M|3401 MORAN RD||TAMPA|FL|33618-|White|03/12/1950|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/13/2012|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/15/2013|||T300525500920|FL|N||||||N|N|N|N|||||| Circuit Court||TADEMY|CYIECE|J||Defendant|292013CF004043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2013|CLOSED|04/29/2013|F|5909 GIBSON AVE APT B||TAMPA|FL|33617|Black|01/03/1993|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/10/2013|REDU|REDUCED TO COUNTY COURT|04/29/2013|||T350110935030|FL|N||||||N|N|N|N|||||TADEMY, CYIECE; TADEMY, CYIECE JAE| Circuit Court||TADEMY|CYIECE|J||Defendant|292013CF004043000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2013|CLOSED|04/29/2013|F|5909 GIBSON AVE APT B||TAMPA|FL|33617|Black|01/03/1993|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/10/2013|NTNINF|NT - NO INFORMATION FILED|04/29/2013|||T350110935030|FL|N||||||N|N|N|N|||||TADEMY, CYIECE; TADEMY, CYIECE JAE| Circuit Court||TADEMY|CYPENE|J||Defendant|292009CF008754000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/18/2009|CLOSED|08/31/2009|F|7208 BALDWIN AVE||TAMPA|FL|33619|Black|11/10/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/17/2008|NOLP|NOLLE PROSSED|08/31/2009|||T350110759100|FL|N||||431.35|08/28/2009|N|N|N|N|||||| Circuit Court||TADEO|PEDRO|||Defendant|292012CF001185000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/22/2012|CLOSED|04/03/2012|M|304 DELIA ST||WIMAUMA|FL|33598|White|03/22/1980|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/13/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||||N||||||N|N|N|N||||||1067.00 Circuit Court||TADEO|PEDRO|||Defendant|292012CF001185000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/22/2012|CLOSED|04/03/2012|M|304 DELIA ST||WIMAUMA|FL|33598|White|03/22/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/13/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||||N||||||N|N|N|N||||||1067.00 Circuit Court||TADLOCK|CARI|ANN||Defendant|291998CF014279000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/13/1998|Close of ReOpen|08/18/2004|F|3408 SANTIAGO ST APT 2||TAMPA|FL|33629|White|10/15/1974|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/30/1997|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||T342101748750|FL|N||||746.31||N|N|N|N||||||15.69 Circuit Court||TADLOCK|CARI|ANN||Defendant|291998CF014279000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/13/1998|Close of ReOpen|08/18/2004|F|3408 SANTIAGO ST APT 2||TAMPA|FL|33629|White|10/15/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/30/1997|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||T342101748750|FL|N||||746.31||N|N|N|N||||||15.69 Circuit Court||TADLOCK|CARI|ANN||Defendant|291998CF018272000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/1998|Close of ReOpen|08/18/2004|F|3408 SANTIAGO ST APT 2||TAMPA|FL|33629|White|10/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1998|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||T342101748750|FL|N||||||N|N|N|N||||||762.00 Circuit Court||TADLOCK|CARI|ANN||Defendant|292001CF007910000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/24/2001|Close of ReOpen|10/11/2006|F|3408 SANTIAGO ST APT 2||TAMPA|FL|33629|White|10/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||T342101748750|FL|N||||||N|N|N|N||||||710.00 Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|291992CF001556000AHC||FELONY THEFT FORGERY FRAUD|E||01/30/1992|Close of ReOpen|07/24/2000|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|3|F3|319331C|319331C FRAUDULENTLY OBTAIN MOTOR VEH|12/02/1991|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE|417.00 Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|291992CF001556000AHC||FELONY THEFT FORGERY FRAUD|E||01/30/1992|Close of ReOpen|07/24/2000|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/02/1991|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE|417.00 Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|291992CF001556000AHC||FELONY THEFT FORGERY FRAUD|E||01/30/1992|Close of ReOpen|07/24/2000|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/02/1991|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE|417.00 Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|291995CF005808000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/02/1995|Reopened|12/22/2015|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/01/1995|ADJG|NT - ADJUDGED GUILTY|05/25/1995|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE| Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|291995CF005947000AHC||FELONY OTHER FELONY|O||05/05/1995|CLOSED|06/09/1995|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|1|NN|3|3 FUGITIVE WARRANT|05/03/1995|NTDISM|NT - DISMISSED|06/09/1995|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE| Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|292000CF007438000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/03/2000|CLOSED|08/31/2000|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE|541.00 Circuit Court||TADLOCK|CARL|WILLIAM||Defendant|292000CF010873000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/26/2000|CLOSED|09/12/2000|M|505 PINE ST||AUBURNDALE|FL|NI|White|10/30/1959|1|NN|941.02|941.02 FUGITIVE|06/23/2000|NTDISM|NT - DISMISSED|09/12/2000|||ID090157608|SC|N||||||N|N|N|N|||||FERMAN, JOE| Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|291989CF019051000AHC||FELONY OTHER FELONY|B||11/21/1989|CLOSED|07/13/1994|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/19/1989|ADJG|NT - ADJUDGED GUILTY|10/15/1990|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E| Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|291993AP001896000AHC||CONVAPPEALS|Trial 2||02/04/1993|CLOSED|09/14/1993|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|NN|1|1 NOTICE OF APPEAL|02/04/1993||||||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E| Circuit Court||TADLOCK|DONALD|EUGENE J||Defendant|291999CF015731000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1999|CLOSED|10/14/1999|M|AT LARGE||XX|FL|XX|White|02/22/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||T342185730629|FL|N||||||N|N|N|N|||||TADLOCK JR, DONALD EUGENE; TADLOCK, DONALD E, JR; TADLOCK, DONALD EUGENE; TADLOCK, DONALD EUGENE, JR; TADLOCK, DONNIE| Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292001CF013478000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/01/2001|CLOSED|10/23/2002|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|2536.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292001CF013478000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/01/2001|CLOSED|10/23/2002|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|2|M2|31619312A|31619312A DUI|09/01/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|2536.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292002CF003836000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/10/2002|CLOSED|10/23/2002|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|1466.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292002CF003836000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/10/2002|CLOSED|10/23/2002|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|03/09/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|1466.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292004CF017896000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2004|CLOSED|03/07/2005|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/08/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|855.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292004CF017896000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2004|CLOSED|03/07/2005|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|855.00 Circuit Court||TADLOCK|DONALD|EUGENE J||Defendant|292006CF006109000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/05/2006|Close of ReOpen|04/23/2008|M|AT LARGE||XX|FL|XX|White|02/22/1973|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2006|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||T342185730629|FL|N||||||N|N|N|N|||||TADLOCK JR, DONALD EUGENE; TADLOCK, DONALD E, JR; TADLOCK, DONALD EUGENE; TADLOCK, DONALD EUGENE, JR; TADLOCK, DONNIE|322.00 Circuit Court||TADLOCK|DONALD|EUGENE J||Defendant|292007CF000284000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2007|CLOSED|01/25/2007|M|AT LARGE||XX|FL|XX|White|02/22/1973|1|F3|784041|784041 FELONY BATTERY|01/04/2007|NTLOR|NT - LETTER OF RELEASE|01/25/2007|||T342185730629|FL|N||||||N|N|N|N|||||TADLOCK JR, DONALD EUGENE; TADLOCK, DONALD E, JR; TADLOCK, DONALD EUGENE; TADLOCK, DONALD EUGENE, JR; TADLOCK, DONNIE| Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292007CF012396000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/15/2007|Close of ReOpen|01/09/2010|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|712.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292007CF012396000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/15/2007|Close of ReOpen|01/09/2010|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|712.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292008CF011646000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/18/2008|CLOSED|09/17/2008|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|535.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292008CF011646000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/18/2008|CLOSED|09/17/2008|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|535.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292008CF011646000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/18/2008|CLOSED|09/17/2008|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|06/17/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|535.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292008CF011646000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/18/2008|CLOSED|09/17/2008|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|5|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|06/17/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|535.00 Circuit Court||TADLOCK|DONALD|EUGENE||Defendant|292008CF011646000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/18/2008|CLOSED|09/17/2008|M|5331 COUNTY RD 579 APT 4||SEFFNER|FL|33584|White|12/26/1953|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T342185534660|FL|N||||||N|N|N|N|||||TADLOCK, DONALD; TADLOCK, DONALD E|535.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291990CF012002000BHC||FELONY BURGLARY|E||08/03/1990|CLOSED|01/11/1991|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/17/1990|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291990CF012002000BHC||FELONY BURGLARY|E||08/03/1990|CLOSED|01/11/1991|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1990|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291992CF016071000AHC||FELONY BURGLARY|C||11/29/1992|CLOSED|02/09/1993|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291992CF016071000AHC||FELONY BURGLARY|C||11/29/1992|CLOSED|02/09/1993|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/1992|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291995CF008860000BHC||FELONY BURGLARY|C||07/01/1995|CLOSED|10/11/1995|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M2|8120142D|8120142D PETIT THEFT|07/01/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|265.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291995CF008860000BHC||FELONY BURGLARY|C||07/01/1995|CLOSED|10/11/1995|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/01/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|265.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291995CF008860000BHC||FELONY BURGLARY|C||07/01/1995|CLOSED|10/11/1995|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|M2|856021|856021 LOITERING OR PROWLING|07/01/1995|NOLP|NOLLE PROSSED|10/11/1995|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|265.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291995CF008860000BHC||FELONY BURGLARY|C||07/01/1995|CLOSED|10/11/1995|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/01/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|265.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291997CF001931000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1997|CLOSED|03/06/1997|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1997|NTNINF|NT - NO INFORMATION FILED|03/06/1997|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291997CF001931000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1997|CLOSED|03/06/1997|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1997|REDU|REDUCED TO COUNTY COURT|03/06/1997|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|291997CF001931000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1997|CLOSED|03/06/1997|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1997|REDU|REDUCED TO COUNTY COURT|03/06/1997|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292001CF016209000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/22/2001|Close of ReOpen|01/16/2003|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/20/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|701.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292001CF016254000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2001|CLOSED|12/04/2001|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/21/2001|CONS|CONSOLIDATED CASE|12/04/2001|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292002CF008012000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2002|CLOSED|06/06/2002|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2002|NTNINF|NT - NO INFORMATION FILED|06/06/2002|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292002CF008012000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/17/2002|CLOSED|06/06/2002|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|05/16/2002|REDU|REDUCED TO COUNTY COURT|06/06/2002|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292002CF014775000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/03/2002|CLOSED|01/16/2003|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|579.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292002CF014775000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/03/2002|CLOSED|01/16/2003|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|M2|784.011|784.011 ASSAULT|05/16/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|579.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292004CF018118000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/28/2004|CLOSED|01/20/2005|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/26/2004|JUNG|JT - NOT GUILTY VERDICT|01/20/2005|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|230.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292004CF018118000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/28/2004|CLOSED|01/20/2005|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2004|JUNG|JT - NOT GUILTY VERDICT|01/20/2005|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|230.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292004CF018118000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/28/2004|CLOSED|01/20/2005|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|230.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292005CF017261000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/02/2005|CLOSED|12/09/2005|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/02/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|460.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF009813000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NOLP|NOLLE PROSSED|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|245.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF009813000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|245.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF010158000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|410.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF010158000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/23/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|410.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF010158000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/23/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/23/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|410.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF010289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2006|CLOSED|06/21/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/23/2006|CONS|CONSOLIDATED CASE|06/20/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF010289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2006|CLOSED|06/21/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2006|CONS|CONSOLIDATED CASE|06/20/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF015519000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|450.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292006CF015519000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2006|CLOSED|09/25/2006|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|450.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF016415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/23/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2008|NOLP|NOLLE PROSSED|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|380.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF016415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/23/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2008|NOLP|NOLLE PROSSED|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|380.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF016415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/23/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|380.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF016416000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/23/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|380.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF019802000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/07/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|53095.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF019802000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/07/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/07/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|53095.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292008CF019802000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/07/2008|CLOSED|06/29/2009|M|8601 E SLIGH AV APT 8||TAMPA|FL|33610|White|02/13/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/07/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|53095.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292012CF018473000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2012|Close of ReOpen|04/09/2018|M|8215 STONER RD #630||RIVERVIEW|FL|33569|White|02/13/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/22/2012|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|1289.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292012CF018473000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2012|Close of ReOpen|04/09/2018|M|8215 STONER RD #630||RIVERVIEW|FL|33569|White|02/13/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/22/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|1289.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292012CF018473000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2012|Close of ReOpen|04/09/2018|M|8215 STONER RD #630||RIVERVIEW|FL|33569|White|02/13/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/22/2012|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|1289.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292016CF007128000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2016|CLOSED|11/22/2016|M|8215 STONER RD|LOT 638|Riverview|FL|33569|White|02/13/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/11/2016|NTLOR|NT - LETTER OF RELEASE|11/22/2016|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|100.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292017CF012173000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/14/2017|CLOSED|04/09/2018|M|8215 STONER RD #630||RIVERVIEW|FL|33569|White|02/13/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2017|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|977.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292017CF012173000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/14/2017|CLOSED|04/09/2018|M|8215 STONER RD #630||RIVERVIEW|FL|33569|White|02/13/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/04/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M|977.00 Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF001068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2019|CLOSED|01/31/2019|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/23/2019|REDU|REDUCED TO COUNTY COURT|01/31/2019|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF001068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2019|CLOSED|01/31/2019|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF001068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2019|CLOSED|01/31/2019|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF001068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/25/2019|CLOSED|01/31/2019|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2019|NTNINF|NT - NO INFORMATION FILED|01/31/2019|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF011814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2019|CLOSED|02/20/2020|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2019|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||T342813740530|FL|N||||397.00|05/19/2020|N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292019CF011814000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2019|CLOSED|02/20/2020|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2019|NTNOLP|NT - NOLLE PROSSED|02/20/2020|||T342813740530|FL|N||||397.00|05/19/2020|N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADLOCK|TROY|MATTHEW||Defendant|292020CF007941000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2020|CLOSED|08/05/2020|M|8215 STONER RD LOT 638||RIVERVIEW|FL|33569|White|02/13/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2020|NTLOR|NT - LETTER OF RELEASE|08/05/2020|||T342813740530|FL|N||||||N|N|N|N|||||TADLOCK, TROY; TADLOCK, TROY M| Circuit Court||TADOM|TAMMY|LAUREENE||Defendant|292005CF021422000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/31/2005|Close of ReOpen|02/06/2007|F|9832 LAKECHASE ISLAND WY||TAMPA|FL|33626-|Black|08/30/1965|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/31/2005|SCFD|STATE CLOSED FILE DIVERSION|03/07/2006|||051295097|GA|N||||212.00||N|N|N|N||||||40.00 Circuit Court||TAFARI|NATTY|DREAD||Defendant|291992CF012406000AHC||FELONY DRUG OFFENSE|B||09/09/1992|CLOSED|07/12/1993|M|1522 LINCOLN ST||BELLINGHAM|WA|98226|Black|10/01/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTNINF|NT - NO INFORMATION FILED|09/23/1992|||FAFARND449PA|PA|N||||||N|N|N|N|||||WILLIAMS, CLARANCE WALLACE| Circuit Court||TAFARI|NATTY|DREAD||Defendant|291992CF012406000AHC||FELONY DRUG OFFENSE|B||09/09/1992|CLOSED|07/12/1993|M|1522 LINCOLN ST||BELLINGHAM|WA|98226|Black|10/01/1956|2|F3|893131F|893131F POSSESSION|09/08/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||FAFARND449PA|PA|N||||||N|N|N|N|||||WILLIAMS, CLARANCE WALLACE| Circuit Court||TAFARI|NATTY|DREAD||Defendant|291992CF012406000AHC||FELONY DRUG OFFENSE|B||09/09/1992|CLOSED|07/12/1993|M|1522 LINCOLN ST||BELLINGHAM|WA|98226|Black|10/01/1956|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/08/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||FAFARND449PA|PA|N||||||N|N|N|N|||||WILLIAMS, CLARANCE WALLACE| Circuit Court||TAFF|MICHAEL|A.||Defendant|291988CF006703000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/09/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAFF|TIMOTHY|GLEN||Defendant|292000CF010835000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/26/2000|Close of ReOpen|10/11/2001|M|1514 FLORIDA AV N||TAMPA|FL|33604-|White|12/20/1954|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/25/2000|NTAW|NT - ADJUDICATION WITHHELD|08/22/2000|||T100807544600|FL|N||||||N|N|N|N|||||TAFF, TIMOTHY G|691.00 Circuit Court||TAFF|TIMOTHY|GLEN||Defendant|292000CF010835000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/26/2000|Close of ReOpen|10/11/2001|M|1514 FLORIDA AV N||TAMPA|FL|33604-|White|12/20/1954|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/18/2000|||T100807544600|FL|N||||||N|N|N|N|||||TAFF, TIMOTHY G|691.00 Circuit Court||TAFF|TIMOTHY|GLEN||Defendant|292000CF010835000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/26/2000|Close of ReOpen|10/11/2001|M|1514 FLORIDA AV N||TAMPA|FL|33604-|White|12/20/1954|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/18/2000|||T100807544600|FL|N||||||N|N|N|N|||||TAFF, TIMOTHY G|691.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292003CF003540000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/03/2003|Close of ReOpen|04/01/2004|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|3|M2|8120143A|8120143A PETIT THEFT|01/27/2003|NTNINF|NT - NO INFORMATION FILED|03/21/2003|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|793.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292003CF003540000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/03/2003|Close of ReOpen|04/01/2004|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/27/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|793.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292003CF003540000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/03/2003|Close of ReOpen|04/01/2004|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/27/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|793.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292003CF011777000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/12/2003|Close of ReOpen|04/01/2004|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/09/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|807.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292003CF011777000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/12/2003|Close of ReOpen|04/01/2004|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/12/2003|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|807.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292007CF008962000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/16/2007|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/02/2007|NTLOR|NT - LETTER OF RELEASE|05/16/2007|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N| Circuit Court||TAFFANELLI|LORAINE|||Defendant|292008CF001152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2008|CLOSED|02/06/2008|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/16/2008|NTLOR|NT - LETTER OF RELEASE|02/06/2008|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N| Circuit Court||TAFFANELLI|LORAINE|||Defendant|292009CF006050000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/06/2009|CLOSED|09/01/2009|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||C245520838011|FL|N||||715.30||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|11.70 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292009CF006050000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/06/2009|CLOSED|09/01/2009|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|2|M1|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER LESS 300|04/03/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||C245520838011|FL|N||||715.30||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|11.70 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292009CF006050000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/06/2009|CLOSED|09/01/2009|F|6315 QUAILRIDGE DR||TAMPA|FL|33625|White|08/21/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/03/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||C245520838011|FL|N||||715.30||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|11.70 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292016CF009867000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2016|Close of ReOpen|09/27/2023|F|9611 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|1025.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292016CF009867000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2016|Close of ReOpen|09/27/2023|F|9611 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1983|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/10/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|1025.00 Circuit Court||TAFFANELLI|LORAINE|||Defendant|292016CF009867000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/07/2016|Close of ReOpen|09/27/2023|F|9611 BARNSIDE PL||TAMPA|FL|33635|White|08/21/1983|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/10/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2017|||C245520838011|FL|N||||||N|N|N|N|||||CHAGOLLAN, LORAINE; CHAGOLLAN-TAFFANELLI, LORAINE A; TAFANELLI, ANGEL; TAFFANELLI, LORAINE A; TAFFANELLI, LORAINE AMANDA; TAFFANELLI, LORAINE N|1025.00 Circuit Court||TAFFE|ANTON|J||Defendant|292005CF005823000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2005|CLOSED|05/25/2005|M|4311 FLETCHER AV E||TAMPA|FL|33620-|Black|01/16/1983|1|F3|784041|784041 FELONY BATTERY|03/25/2005|REDU|REDUCED TO COUNTY COURT|05/25/2005|||184811780|NY|N||||||N|N|N|N|||||| Circuit Court||TAFFE|DERON|ORRINE||Defendant|292019CF015741000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2019|CLOSED|11/21/2019|M|1106 IRIS LAKE DR APT 202||TAMPA|FL|33619|Black|12/07/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/11/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||310729091|NY|N||||3.00|12/26/2019|N|N|N|N|||||| Circuit Court||TAFFE|DERON|ORRINE||Defendant|292019CF015741000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2019|CLOSED|11/21/2019|M|1106 IRIS LAKE DR APT 202||TAMPA|FL|33619|Black|12/07/1987|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/11/2019|NTLOR|NT - LETTER OF RELEASE|11/21/2019|||310729091|NY|N||||3.00|12/26/2019|N|N|N|N|||||| Circuit Court||TAFOYA|JOEL|||Defendant|292022CF011247000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/21/2022|CLOSED|12/01/2022|M|4006 LAKE CIRCLE||BELLE GLADE|FL|33430|White|06/16/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/20/2022|SCFD|STATE CLOSED FILE DIVERSION|12/01/2022|||T100420972160|FL|N||||371.30|09/06/2023|N|N|N|N|||||| Circuit Court||TAFOYA|JOEL|||Defendant|292022CF011247000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/21/2022|CLOSED|12/01/2022|M|4006 LAKE CIRCLE||BELLE GLADE|FL|33430|White|06/16/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/05/2022|||T100420972160|FL|N||||371.30|09/06/2023|N|N|N|N|||||| Circuit Court||TAFOYA|JOEL|||Defendant|292022CF011247000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/21/2022|CLOSED|12/01/2022|M|4006 LAKE CIRCLE||BELLE GLADE|FL|33430|White|06/16/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/20/2023|||T100420972160|FL|N||||371.30|09/06/2023|N|N|N|N|||||| Circuit Court||TAFOYA|JOEL|||Defendant|292022CF011247000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/21/2022|CLOSED|12/01/2022|M|4006 LAKE CIRCLE||BELLE GLADE|FL|33430|White|06/16/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/20/2022|NTNINF|NT - NO INFORMATION FILED|09/15/2022|||T100420972160|FL|N||||371.30|09/06/2023|N|N|N|N|||||| Circuit Court||TAFOYA|ROSE|HELEN||Defendant|292003CF008540000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/21/2003|Close of ReOpen|06/22/2007|F|4011E COLUMBUS DR||TAMPA|FL|33605|White|05/03/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/20/2003|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T100728646630|FL|N||||||N|N|N|N|||||TAFOYA, ROSE HELLEN; TOFOYA, ROSE H|590.00 Circuit Court||TAFOYA|ROSE|HELEN||Defendant|292014CF013300000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/10/2014|Close of ReOpen|02/19/2015|F|3202 8TH AVE E||TAMPA|FL|33605|White|05/03/1964|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/10/2014|ADJG|NT - ADJUDGED GUILTY|02/19/2015|||T100728646630|FL|N||||||N|N|N|N|||||TAFOYA, ROSE HELLEN; TOFOYA, ROSE H|884.00 Circuit Court||TAFOYA|ROSE|HELEN||Defendant|292014CF013300000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/10/2014|Close of ReOpen|02/19/2015|F|3202 8TH AVE E||TAMPA|FL|33605|White|05/03/1964|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/10/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||T100728646630|FL|N||||||N|N|N|N|||||TAFOYA, ROSE HELLEN; TOFOYA, ROSE H|884.00 Circuit Court||TAFOYA|ROSE|HELEN||Defendant|292019CF001988000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|02/27/2019|F|3202 8TH AVE E||TAMPA|FL|33605|White|05/03/1964|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/06/2019|NTLOR|NT - LETTER OF RELEASE|02/27/2019|||T100728646630|FL|N||||||N|N|N|N|||||TAFOYA, ROSE HELLEN; TOFOYA, ROSE H| Circuit Court||TAFOYA|ROSE|HELEN||Defendant|292019CF001988000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2019|CLOSED|02/27/2019|F|3202 8TH AVE E||TAMPA|FL|33605|White|05/03/1964|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/06/2019|NTLOR|NT - LETTER OF RELEASE|02/27/2019|||T100728646630|FL|N||||||N|N|N|N|||||TAFOYA, ROSE HELLEN; TOFOYA, ROSE H| Circuit Court||TAFOYA|SAM|RICHARD||Defendant|292011CF012843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2011|CLOSED|10/10/2011|M|109 HORN DR||LILLIAN|AL|36549-|White|10/18/1945|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/21/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||7735205|AL|N||||||N|N|N|N|||||| Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/27/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292002CF002672000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2002|CLOSED|10/15/2002|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2001|NOLP|NOLLE PROSSED|10/15/2002|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|40.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292005CF012867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2005|Close of ReOpen|11/16/2005|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2005|NOLP|NOLLE PROSSED|10/06/2005|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|507.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292005CF012867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2005|Close of ReOpen|11/16/2005|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2005|NOLP|NOLLE PROSSED|10/06/2005|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|507.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292005CF012867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2005|Close of ReOpen|11/16/2005|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/16/2005|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|507.00 Circuit Court||TAFT|FRANCES|GLORIA||Defendant|292005CF012867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2005|Close of ReOpen|11/16/2005|F|1804 PALMETTO AV W||PLANT CITY|FL|33567-|White|09/18/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/16/2005|||T130247688380|FL|N||||||N|N|N|N|||||TAFT, FRANCES G|507.00 Circuit Court||TAFT|JESSICA|K||Defendant|292014CF013235000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2014|CLOSED|10/20/2014|F|6161 MEMORIAL HWY APT 315||TAMPA|FL|33615|Black|03/18/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/09/2014|REDU|REDUCED TO COUNTY COURT|10/20/2014|||T130431935980|FL|N||||||N|N|N|N|||||TAFT, JESSICA KAREN| Circuit Court||TAFT|JESSICA|K||Defendant|292014CF013235000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2014|CLOSED|10/20/2014|F|6161 MEMORIAL HWY APT 315||TAMPA|FL|33615|Black|03/18/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2014|NTNINF|NT - NO INFORMATION FILED|10/20/2014|||T130431935980|FL|N||||||N|N|N|N|||||TAFT, JESSICA KAREN| Circuit Court||TAFT|JESSICA|K||Defendant|292017CF014860000AHC|A95B4NE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/09/2017|CLOSED|03/06/2018|F|23607 FOREST VIEW DR||LAND O LAKES|FL|34639|Black|03/18/1993|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/09/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|Hillsborough County Sheriff's Office|Wilson, Tyler|T130431935980|FL|N||||174.99|09/17/2018|N|N|N|N|INQB02|FL|||TAFT, JESSICA KAREN| Circuit Court||TAFT|JESSICA|K||Defendant|292017CF014860000AHC|A95B4PE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/09/2017|CLOSED|03/06/2018|F|23607 FOREST VIEW DR||LAND O LAKES|FL|34639|Black|03/18/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/09/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|Hillsborough County Sheriff's Office|Wilson, Tyler|T130431935980|FL|N||||174.99|09/17/2018|N|N|N|N|INQB02|FL|||TAFT, JESSICA KAREN| Circuit Court||TAFT|MARK|ANTHONY||Defendant|292003CF009610000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|11/14/2003|M|1804 PALMETTO AV W||PLANT CITY|FL|33563-|White|01/22/1957|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/06/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||T130541570220|FL|N||||||N|N|N|N|||||| Circuit Court||TAFT|MARK|ANTHONY||Defendant|292004CF009943000AHC||FELONY BURGLARY|A|Perry, Daniel|05/24/2004|CLOSED|05/04/2005|M|1804 PALMETTO AV W||PLANT CITY|FL|33563-|White|01/22/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2005|||T130541570220|FL|N||||||N|N|N|N||||||875.00 Circuit Court||TAFT|MARK|ANTHONY||Defendant|292004CF009943000AHC||FELONY BURGLARY|A|Perry, Daniel|05/24/2004|CLOSED|05/04/2005|M|1804 PALMETTO AV W||PLANT CITY|FL|33563-|White|01/22/1957|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2005|||T130541570220|FL|N||||||N|N|N|N||||||875.00 Circuit Court||TAFT|MARK|ANTHONY||Defendant|292004CF009943000AHC||FELONY BURGLARY|A|Perry, Daniel|05/24/2004|CLOSED|05/04/2005|M|1804 PALMETTO AV W||PLANT CITY|FL|33563-|White|01/22/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2005|||T130541570220|FL|N||||||N|N|N|N||||||875.00 Circuit Court||TAFT|MARK|ANTHONY||Defendant|292005CF000709000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/07/2005|CLOSED|12/28/2005|M|1804 PALMETTO AV W||PLANT CITY|FL|33563-|White|01/22/1957|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|11/29/2004|NTAW|NT - ADJUDICATION WITHHELD|05/04/2005|||T130541570220|FL|N||||||N|N|N|N||||||795.00 Circuit Court||TAFT|RAYMOND|JAMES||Defendant|292017CF007834000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/25/2017|CLOSED|05/12/2020|M|7401 HOWARD AV N #3||TAMPA|FL|33604|White|07/25/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/19/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2018|||T130720932650|FL|N||||2444.40|08/10/2021|N|N|N|N|||||TAFT, RAYMOND| Circuit Court||TAFT|RAYMOND|JAMES||Defendant|292020CF002165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2020|CLOSED|05/12/2020|M|7401 HOWARD AV N #3||TAMPA|FL|33604|White|07/25/1993|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/04/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2020|||T130720932650|FL|N||||||N|N|N|N|||||TAFT, RAYMOND|689.00 Circuit Court||TAFT|SABIAN|||Defendant|292021CF011968000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/01/2021|CLOSED|06/16/2022|M|2602 DURHAM ST||TAMPA|FL|33605|White|07/19/2003|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/29/2021|NTAW|NT - ADJUDICATION WITHHELD|06/16/2022|||||N||||||N|N|N|N||||||605.00 Circuit Court||TAFT|SHERRI|AKINS||Defendant|292015CF010208000AHC|A4G6YEE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2015|CLOSED|10/19/2015|F|AT LARGE||XX|FL|00000|White|06/19/1977|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/14/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/19/2015|Hillsborough County Sheriff's Office|Ernstes, Sarah|T130781777190|FL|N||||||N|N|N|N|EKDQ71|FL||||370.00 Circuit Court||TAFT|SHERRI|AKINS||Defendant|292015CF010208000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2015|CLOSED|10/19/2015|F|AT LARGE||XX|FL|00000|White|06/19/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2015|NTDISM|NT - DISMISSED|10/19/2015|||T130781777190|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TAFT|SHERRI|AKINS||Defendant|292015CF010208000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2015|CLOSED|10/19/2015|F|AT LARGE||XX|FL|00000|White|06/19/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2015|NTDISM|NT - DISMISSED|10/19/2015|||T130781777190|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TAGARAS|ARGYRIOS|||Defendant|292011CF012644000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|08/16/2011|CLOSED|02/27/2012|M|2011 REBECCA STREET||CLEARWATER|FL|33764|White|10/24/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/13/2011|NOLP|NOLLE PROSSED|02/27/2012|||T262000713840|FL|N||||1898.10|02/27/2012|N|N|N|N|||||| Circuit Court||TAGARAS|ARGYRIOS|||Defendant|292011CF012646000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|08/16/2011|CLOSED|04/16/2012|M|2011 REBECCA STREET||CLEARWATER|FL|33764|White|10/24/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/18/2011|NOLP|NOLLE PROSSED|04/16/2012|||T262000713840|FL|N||||3119.25|04/16/2012|N|N|N|N|||||| Circuit Court||TAGAROPOULOS|JOHN|C||Defendant|292005CF005817000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/25/2005|CLOSED|11/16/2005|M|707 EUNICE DR||TARPON SPRINGS|FL|34689-|White|05/11/1986|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/25/2005|NOLP|NOLLE PROSSED|09/06/2007|||T26146386171|FL|N||||246.00|10/20/2016|N|N|N|N|||||TAGAROPOULOS, JOHN C| Circuit Court||TAGAROPOULOS|JOHN|C||Defendant|292005CF005817000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/25/2005|CLOSED|11/16/2005|M|707 EUNICE DR||TARPON SPRINGS|FL|34689-|White|05/11/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/25/2005|NOLP|NOLLE PROSSED|09/06/2007|||T26146386171|FL|N||||246.00|10/20/2016|N|N|N|N|||||TAGAROPOULOS, JOHN C| Circuit Court||TAGAROPOULOS|JOHN|C||Defendant|292005CF005817000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/25/2005|CLOSED|11/16/2005|M|707 EUNICE DR||TARPON SPRINGS|FL|34689-|White|05/11/1986|3|M2|877.03|877.03 DISORDERLY CONDUCT|03/25/2005|NOLP|NOLLE PROSSED|09/06/2007|||T26146386171|FL|N||||246.00|10/20/2016|N|N|N|N|||||TAGAROPOULOS, JOHN C| Circuit Court||TAGG|JEFFREY|M||Defendant|291992CF007505000AHC||FELONY WORTHLESS CHECK|E||05/28/1992|CLOSED|08/31/1993|M|1007|3401 N LAKEVIEW DR|TAMPA|FL|33618|White|12/29/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||65055589|TN|N||||||N|N|N|N|||||| Circuit Court||TAGG|JEFFREY|M||Defendant|291992CF007505000AHC||FELONY WORTHLESS CHECK|E||05/28/1992|CLOSED|08/31/1993|M|1007|3401 N LAKEVIEW DR|TAMPA|FL|33618|White|12/29/1967|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||65055589|TN|N||||||N|N|N|N|||||| Circuit Court||TAGGART|BARBARA|ANN||Defendant|292007CF002265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2007|CLOSED|07/16/2007|F|2229 BELLAIRE RD||CLEARWATER|FL|33764-|White|06/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|NTDISM|NT - DISMISSED|07/16/2007|||T26306160709|FL|N||||40.00|03/26/2007|N|N|N|N|||||| Circuit Court||TAGGART|BARBARA|ANN||Defendant|292007CF002265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2007|CLOSED|07/16/2007|F|2229 BELLAIRE RD||CLEARWATER|FL|33764-|White|06/09/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/01/2007|NTDISM|NT - DISMISSED|07/16/2007|||T26306160709|FL|N||||40.00|03/26/2007|N|N|N|N|||||| Circuit Court||TAGGART|BARBARA|ANN||Defendant|292007CF002265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/01/2007|CLOSED|07/16/2007|F|2229 BELLAIRE RD||CLEARWATER|FL|33764-|White|06/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|NTDISM|NT - DISMISSED|07/16/2007|||T26306160709|FL|N||||40.00|03/26/2007|N|N|N|N|||||| Circuit Court||TAGGART|CHARLES|R||Defendant|292006CF004127000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/28/2006|CLOSED|11/15/2006|M|1426 SHERIDAN ST SW||WINTER HAVEN|FL|33880-|White|06/09/1959|1|M2|32203|32203 NO VALID DRIVER|02/28/2006|NTAW|NT - ADJUDICATION WITHHELD|11/15/2006|||T263156592090|FL|N||||197.00|05/30/2007|N|N|N|N|||||| Circuit Court||TAGGART|DONALD|ELBERT||Defendant|291990CF009525000AHC||FELONY BURGLARY|B||06/17/1990|CLOSED|07/11/1990|M|NI||UNKNOWN|FL|NI|White|11/11/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|06/09/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAGGART|DONALD|ELBERT||Defendant|291990CF009525000AHC||FELONY BURGLARY|B||06/17/1990|CLOSED|07/11/1990|M|NI||UNKNOWN|FL|NI|White|11/11/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/09/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAGGART|HENRY|||Defendant|292000CF003191000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/25/2000|CLOSED|05/25/2005|M|428 LONGFELLOW ST NW||WASHINGTON|DC|20011|Black|08/03/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/07/1999|ADJG|NT - ADJUDGED GUILTY|05/25/2005|||T263392572830|FL|N||||||N|N|N|N|||||TAGGART, HENRY LOUNCEFORD|420.00 Circuit Court||TAGGART|HENRY|||Defendant|292008CF001058000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/15/2008|Close of ReOpen|03/02/2015|M|428 LONGFELLOW ST NW||WASHINGTON|DC|20011|Black|08/03/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||T263392572830|FL|N||||||N|N|N|N|||||TAGGART, HENRY LOUNCEFORD|472.00 Circuit Court||TAGGART|HENRY|||Defendant|292008CF001058000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/15/2008|Close of ReOpen|03/02/2015|M|428 LONGFELLOW ST NW||WASHINGTON|DC|20011|Black|08/03/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||T263392572830|FL|N||||||N|N|N|N|||||TAGGART, HENRY LOUNCEFORD|472.00 Circuit Court||TAGGART|KERRY|LEE||Defendant|292023CF005936000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2023|CLOSED|06/19/2023|M|1614 REDMOND BROOK LN||RUSKIN|FL|33570|Black|08/15/1989|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/22/2023|NTNINF|NT - NO INFORMATION FILED|06/19/2023|||T263512892950|FL|N||||||N|N|N|N|||||| Circuit Court||TAGGART|KERRY|LEE||Defendant|292023CF005936000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/23/2023|CLOSED|06/19/2023|M|1614 REDMOND BROOK LN||RUSKIN|FL|33570|Black|08/15/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/22/2023|REDU|REDUCED TO COUNTY COURT|06/19/2023|||T263512892950|FL|N||||||N|N|N|N|||||| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291988CF008255000AHC||FELONY WORTHLESS CHECK|C||06/07/1988|CLOSED|01/20/1995|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/17/1988|NOLP|NOLLE PROSSED|01/20/1995|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291991CF010722000AHC||FELONY DRUG OFFENSE|C||08/01/1991|CLOSED|01/20/1995|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|F3|893131F|893131F POSSESSION|07/31/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM|712.00 Circuit Court||TAGGART|LOUIS||Jr|Defendant|291997AP010970000AHC||CONVAPPEALS|G||07/11/1997|CLOSED|03/03/1998|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|NN|1|1 NOTICE OF APPEAL|07/11/1997||||||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291997CF007208000AHC||FELONY CRIMES AGAINST A PERSON|C||05/09/1997|Close of ReOpen|11/06/2000|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|F2|784045|784045 AGGRAVATED BATTERY|04/26/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T263539631670|FL|N||||361.00|02/25/2000|N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291997CF007208000AHC||FELONY CRIMES AGAINST A PERSON|C||05/09/1997|Close of ReOpen|11/06/2000|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|NTNINF|NT - NO INFORMATION FILED|05/28/1997|||T263539631670|FL|N||||361.00|02/25/2000|N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291999CF010332000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1999|CLOSED|06/30/1999|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|REDU|REDUCED TO COUNTY COURT|06/30/1999|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291999CF010332000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1999|CLOSED|06/30/1999|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|REDU|REDUCED TO COUNTY COURT|06/30/1999|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|291999CF010332000AHC||FELONY CRIMES AGAINST A PERSON|O||06/16/1999|CLOSED|06/30/1999|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|REDU|REDUCED TO COUNTY COURT|06/30/1999|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|LOUIS||Jr|Defendant|292000CF002963000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/22/2000|CLOSED|10/16/2000|M|1743 MULBERRY DR E||TAMPA|FL|33604|White|05/07/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2000|NTDISM|NT - DISMISSED|10/16/2000|||T263539631670|FL|N||||||N|N|N|N|||||BOLAND, KEVIN WILLIAM; BOULAND, KEVIN WILLIAM; BROWN, LOUIS WILL; TAGGART, LOUIS R; TAGGART, LOUIS W; TAGGART, LOUIS WILLIAM; TAGGART, LUIS; TAGGART, RED; TAGGART, RICKY WILLIAM| Circuit Court||TAGGART|MARCELLA|ANN||Defendant|292015CF004189000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2015|Close of ReOpen|04/21/2017|F|2632 OLD DIXIE HWY||AUBURNDALE|FL|33823|Black|08/25/1963|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/24/2014|SCFD|STATE CLOSED FILE DIVERSION|07/15/2015|||T263541638050|FL|N||||408.23||N|N|N|N|||||TAGGART, MARCELLA; TAGGART, MARCELLA A|785.77 Circuit Court||TAGGART|MARK|WILSON||Defendant|291989CF004680000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|03/26/1989|CLOSED|06/08/1989|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|03/26/1989|NTNINF|NT - NO INFORMATION FILED|06/08/1989|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|291999CF000031000AHC||FELONY DRUG OFFENSE|O||01/03/1999|CLOSED|02/01/1999|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|01/01/1999|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|291999CF000031000AHC||FELONY DRUG OFFENSE|O||01/03/1999|CLOSED|02/01/1999|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292002CF011709000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/22/2002|Close of ReOpen|03/18/2004|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT PROSTITUTION|07/21/2002|NTNINF|NT - NO INFORMATION FILED|12/10/2002|||T263559640250|FL|N||||651.00|02/26/2003|N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292002CF011709000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/22/2002|Close of ReOpen|03/18/2004|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2002|NTAW|NT - ADJUDICATION WITHHELD|02/24/2003|||T263559640250|FL|N||||651.00|02/26/2003|N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292002CF011709000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/22/2002|Close of ReOpen|03/18/2004|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|2|F3|893131F|893131F POSSESSION OF COCAINE|07/21/2002|NTNINF|NT - NO INFORMATION FILED|12/10/2002|||T263559640250|FL|N||||651.00|02/26/2003|N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292011CF016595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2011|CLOSED|11/15/2011|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/30/2011|REDU|REDUCED TO COUNTY COURT|11/15/2011|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292011CF016595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2011|CLOSED|11/15/2011|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/30/2011|REDU|REDUCED TO COUNTY COURT|11/15/2011|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292011CF016595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2011|CLOSED|11/15/2011|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/30/2011|REDU|REDUCED TO COUNTY COURT|11/15/2011|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292014CF004199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2014|CLOSED|06/03/2014|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/23/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292014CF004199000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2014|CLOSED|06/03/2014|M|6401 S WESTSHORE BL APT 1506||TAMPA|FL|33616|White|01/25/1964|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/23/2014|REDU|REDUCED TO COUNTY COURT|06/03/2014|||T263559640250|FL|N||||||N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292021CF009924000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|08/24/2021|M|6810 S HESPERIDES ST||TAMPA|FL|33616|White|01/25/1964|1|F3|31619312b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/14/2021|REDU|REDUCED TO COUNTY COURT|08/24/2021|||T263559640250|FL|N||||28.00|09/01/2023|N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|MARK|WILSON||Defendant|292021CF009924000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2021|CLOSED|08/24/2021|M|6810 S HESPERIDES ST||TAMPA|FL|33616|White|01/25/1964|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/14/2021|REDU|REDUCED TO COUNTY COURT|08/24/2021|||T263559640250|FL|N||||28.00|09/01/2023|N|N|N|N|||||TAGGART, MARK| Circuit Court||TAGGART|REGIS|||Defendant|291998CF012525000AHC||FELONY DRUG OFFENSE|F||07/20/1998|CLOSED|10/28/1999|M|1414 HATCHER LOOP DR||BRANDON|FL|33511|Black|09/27/1958|1|F3|893132A|893132A PURCHASE|07/17/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||T263720583470|FL|N||||558.00||N|N|N|N|||||SMITH, ROBERT|15.00 Circuit Court||TAGGART|REGIS|||Defendant|291998CF012525000AHC||FELONY DRUG OFFENSE|F||07/20/1998|CLOSED|10/28/1999|M|1414 HATCHER LOOP DR||BRANDON|FL|33511|Black|09/27/1958|2|M1|893136B|893136B POSSESSION|07/17/1998|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||T263720583470|FL|N||||558.00||N|N|N|N|||||SMITH, ROBERT|15.00 Circuit Court||TAGGART|REGIS|||Defendant|292015CF004189000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/2015|CLOSED|03/08/2017|M|9401 AVENUE CLUB DR||TAMPA|FL|33637|Black|09/27/1958|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|06/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/15/2015|||T263720583470|FL|N||||1230.77|03/30/2017|N|N|N|N|||||SMITH, ROBERT| Circuit Court||TAGGART|REGIS|||Defendant|292015CF004194000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2015|CLOSED|04/06/2015|M|1414 HATCHER LOOP||BRANDON|FL|33511|Black|09/27/1958|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|07/24/2014||||||T263720583470|FL|N||||||N|N|N|N|||||SMITH, ROBERT| Circuit Court||TAGGETT|BRUCE|S||Defendant|291990CF003253000AHC||FELONY DRUG OFFENSE|O||02/27/1990|CLOSED|03/30/1990|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F2|893131A|893131A SALE OF COCAINE|02/21/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291990CF013036000AHC||FELONY DRUG OFFENSE|B||08/21/1990|CLOSED|11/28/1990|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F2|893131A|893131A DELIVERY|08/14/1990|NTDISM|NT - DISMISSED|11/28/1990|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291990CF013036000AHC||FELONY DRUG OFFENSE|B||08/21/1990|CLOSED|11/28/1990|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1990|NTDISM|NT - DISMISSED|11/28/1990|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291993CF001067000AHC||FELONY DRUG OFFENSE|Trial 2||01/23/1993|CLOSED|06/03/1993|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|2|F3|893131F|893131F POSSESSION|10/28/1992|JUNG|JT - NOT GUILTY VERDICT|06/03/1993|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291993CF001067000AHC||FELONY DRUG OFFENSE|Trial 2||01/23/1993|CLOSED|06/03/1993|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|3|F2|893131A|893131A DELIVERY|10/28/1992|JUNG|JT - NOT GUILTY VERDICT|06/03/1993|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291993CF001067000AHC||FELONY DRUG OFFENSE|Trial 2||01/23/1993|CLOSED|06/03/1993|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|4|F3|893131F|893131F POSSESSION|10/28/1992|JUNG|JT - NOT GUILTY VERDICT|06/03/1993|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291993CF001067000AHC||FELONY DRUG OFFENSE|Trial 2||01/23/1993|CLOSED|06/03/1993|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F2|893131A|893131A DELIVERY|10/28/1992|JUNG|JT - NOT GUILTY VERDICT|06/03/1993|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291996CF001627000AHC||FELONY DRUG OFFENSE|E||02/01/1996|CLOSED|11/05/1997|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F3|893136A|893136A POSSESSION|01/31/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|560.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|291996CF001627000AHC||FELONY DRUG OFFENSE|E||02/01/1996|CLOSED|11/05/1997|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|560.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|291998CF004718000AHC||FELONY DRUG OFFENSE|F||03/21/1998|CLOSED|08/31/1998|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|273.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|291998CF004718000AHC||FELONY DRUG OFFENSE|F||03/21/1998|CLOSED|08/31/1998|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F3|893136A|893136A POSSESSION|03/20/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|273.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|291998CF006569000AHC||FELONY CRIMES AGAINST A PERSON|F||04/21/1998|CLOSED|08/31/1998|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|313.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|291999CF003723000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1999|CLOSED|03/17/1999|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|REDU|REDUCED TO COUNTY COURT|03/17/1999|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|BRUCE|S||Defendant|291999CF007519000AHC||FELONY OTHER FELONY|F||05/03/1999|CLOSED|05/19/1999|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/30/1999|ADJG|NT - ADJUDGED GUILTY|05/19/1999|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC|613.00 Circuit Court||TAGGETT|BRUCE|S||Defendant|292001CF007187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2001|CLOSED|07/09/2001|M|7311 ELLIOTT ST||TAMPA|FL|33616|Black|09/16/1957|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/01/2001|REDU|REDUCED TO COUNTY COURT|07/09/2001|||T230077573360|FL|N||||||N|N|N|N|||||SMITH, MARK; SMITH, MICHAEL; TAGGETT, BRUCE SEDRIC| Circuit Court||TAGGETT|HENRY|MELVIN||Defendant|291989CF015172000AHC||FELONY DRUG OFFENSE|B||09/14/1989|CLOSED|12/14/1989|M|7705 OBRIEN||XXXXXXX|FL|NI|Black|07/08/1961|1|F3|89313|89313 POSSESSION|09/12/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||TAGGETT, HENRY SCUM| Circuit Court||TAGGETT|HOWARD|D||Defendant|291992CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G||05/25/1992|CLOSED|06/24/1997|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|NTAW|NT - ADJUDICATION WITHHELD|02/16/1993|||T230324644230|FL|N||||65.00||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL|472.00 Circuit Court||TAGGETT|HOWARD|D||Defendant|291992CF007328000AHC||FELONY CRIMES AGAINST A PERSON|G||05/25/1992|CLOSED|06/24/1997|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|NTAW|NT - ADJUDICATION WITHHELD|02/16/1993|||T230324644230|FL|N||||65.00||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL|472.00 Circuit Court||TAGGETT|HOWARD|D||Defendant|291998CF007960000AHC||FELONY CRIMES AGAINST A PERSON|F||05/07/1998|Close of ReOpen|06/17/2004|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|1|F3|7840483|7840483 AGGRAVATED STALKING|04/09/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T230324644230|FL|N||||613.00||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL|40.00 Circuit Court||TAGGETT|HOWARD|D||Defendant|292001CF011947000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2001|Close of ReOpen|07/29/2003|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|08/06/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||T230324644230|FL|N||||||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL| Circuit Court||TAGGETT|HOWARD|D||Defendant|292001CF011947000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/06/2001|Close of ReOpen|07/29/2003|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||T230324644230|FL|N||||||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL| Circuit Court||TAGGETT|HOWARD|D||Defendant|292001CF012281000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2001|CLOSED|09/05/2001|M|7705 S OBRIEN ST||TAMPA|FL|33616|Black|11/23/1964|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/06/2001|REDU|REDUCED TO COUNTY COURT|09/05/2001|||T230324644230|FL|N||||||N|N|N|N|||||TAGGETT, HOWARD DARREL; TAGGETT, HOWARD DARRELL| Circuit Court||TAGGETT|KAREN|||Defendant|291988CF008333000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1988|CLOSED|09/08/1988|F|APT 228|8720 SHIRLEY DRIVE|TAMPA|FL|33617|Black|08/15/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1988||||||||N||||||N|N|N|N|||||TAGGETT, KAREN LORRAINE| Circuit Court||TAGGETT|KAREN|||Defendant|291996CF018788000AHC||FELONY CRIMES AGAINST A PERSON|C||12/09/1996|CLOSED|04/22/1999|F|APT 228|8720 SHIRLEY DRIVE|TAMPA|FL|33617|Black|08/15/1960|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/28/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||||N||||||N|N|N|N|||||TAGGETT, KAREN LORRAINE|311.00 Circuit Court||TAGGETT|KAREN|||Defendant|291996CF018788000AHC||FELONY CRIMES AGAINST A PERSON|C||12/09/1996|CLOSED|04/22/1999|F|APT 228|8720 SHIRLEY DRIVE|TAMPA|FL|33617|Black|08/15/1960|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1996|NTNINF|NT - NO INFORMATION FILED|02/04/1997|||||N||||||N|N|N|N|||||TAGGETT, KAREN LORRAINE|311.00 Circuit Court||TAGGETT|TAMIRA|LAQUITA||Defendant|292004CF016100000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2004|CLOSED|11/10/2004|F|10561 GREAT FALLS LN||TAMPA|FL|33647-|Black|04/22/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2004|REDU|REDUCED TO COUNTY COURT|11/10/2004|||T23881282642|FL|N||||||N|N|N|N|||||| Circuit Court||TAGGETT|TAMIRA|LAQUITA||Defendant|292004CF016100000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2004|CLOSED|11/10/2004|F|10561 GREAT FALLS LN||TAMPA|FL|33647-|Black|04/22/1982|2|F3|827031|827031 CHILD ABUSE|08/25/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||T23881282642|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGHIOF|MAJID|||Defendant|291995CF009654000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/20/1995|CLOSED|08/17/2010|M|5601 ASHLEY OAK DR 12||TAMPA|FL|33617|White|11/27/1957|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T21054057427|FL|N||||||N|N|N|N|||||| Circuit Court||TAGLE|CELESTE|||Defendant|291990CF007372000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/09/1990|CLOSED|01/13/2005|F|13014 N DALE MABRY HWY||TAMPA|FL|99999|White|01/12/1971|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/18/1990|NOLP|NOLLE PROSSED|01/13/2005|||T24011371512|FL|N||||||N|N|N|N|||||| Circuit Court||TAGLE|CELESTE|||Defendant|291990CF007372000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/09/1990|CLOSED|01/13/2005|F|13014 N DALE MABRY HWY||TAMPA|FL|99999|White|01/12/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1990|NOLP|NOLLE PROSSED|01/13/2005|||T24011371512|FL|N||||||N|N|N|N|||||| Circuit Court||TAGLE|CELESTE|||Defendant|291990CF007372000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/09/1990|CLOSED|01/13/2005|F|13014 N DALE MABRY HWY||TAMPA|FL|99999|White|01/12/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/18/1990|NOLP|NOLLE PROSSED|01/13/2005|||T24011371512|FL|N||||||N|N|N|N|||||| Circuit Court||TAGLE|CELESTE|M||Defendant|292009CF016542000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/25/2009|CLOSED|02/08/2010|F|18118 HWY 41 N #33C||LUTZ|FL|33549|White|01/12/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2009|NOLP|NOLLE PROSSED|02/08/2010|||T240100715120|FL|N||||||N|N|N|N|||||TAGLE, CELESTE; TAGLE, CELESTE MARIE| Circuit Court||TAGLE|CELESTE|M||Defendant|292009CF016542000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/25/2009|CLOSED|02/08/2010|F|18118 HWY 41 N #33C||LUTZ|FL|33549|White|01/12/1971|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2009|NOLP|NOLLE PROSSED|02/08/2010|||T240100715120|FL|N||||||N|N|N|N|||||TAGLE, CELESTE; TAGLE, CELESTE MARIE| Circuit Court||TAGLE|CELESTE|M||Defendant|292009CF016542000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/25/2009|CLOSED|02/08/2010|F|18118 HWY 41 N #33C||LUTZ|FL|33549|White|01/12/1971|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/24/2009|NOLP|NOLLE PROSSED|02/08/2010|||T240100715120|FL|N||||||N|N|N|N|||||TAGLE, CELESTE; TAGLE, CELESTE MARIE| Circuit Court||TAGLE|CELESTE|M||Defendant|292017CF012736000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2017|Open|08/24/2017|F|AT LARGE||TAMPA|FL|00000|White|01/12/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2017||||||T240100715120|FL|N||||||N|N|N|N|||||TAGLE, CELESTE; TAGLE, CELESTE MARIE| Circuit Court||TAGLE|KENNETH|ROY||Defendant|292005CF024493000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/16/2005|CLOSED|09/07/2006|M|5113 N CENTRAL AVE #C||TAMPA|FL|33603|White|10/17/1946|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2005|NTAW|NT - ADJUDICATION WITHHELD|09/07/2006|||T240516463770|FL|N||||377.00|03/14/2008|N|N|N|N|||||| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/28/2023|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2022|SCFD|STATE CLOSED FILE DIVERSION|03/14/2023|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2022|NONE|NONE|12/02/2022|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2022|SCFDNI|STATE CLOSED FILE DIVERSION - NO INFORMATION|12/02/2022|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/28/2023|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2022|SCFD|STATE CLOSED FILE DIVERSION|03/14/2023|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2022|NONE|NONE|12/02/2022|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLE GUEVARA|DAYRON|||Defendant|292022CF005008000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/21/2022|CLOSED|08/28/2023|M|7310 ENSENADA CT APT 102||TAMPA|FL|33634|White|03/30/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2022|SCFDNI|STATE CLOSED FILE DIVERSION - NO INFORMATION|12/02/2022|||T242160031100|FL|N||||282.00|08/02/2023|N|N|N|N|||||TAGLEGUEVARA, DAYRON| Circuit Court||TAGLIAVIA|THOMAS|A||Defendant|291991CF003959000AHC||FELONY THEFT FORGERY FRAUD|A||03/14/1991|CLOSED|06/04/1991|M|2101 S DALE MABRY||TAMPA|FL|33629|White|09/22/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1990||||||T241821593420|FL|N||||||N|N|N|N|||||TAGLIAVIA, THOMAS; TAGLIAVIA, THOMAS ANTHONY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292014CF013715000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2014|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/09/2014|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||1106.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292014CF013715000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2014|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||1106.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292014CF013715000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2014|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||1106.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292014CF013715000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/18/2014|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2014|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||1106.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF000998000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/02/2014|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF000998000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/02/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF000998000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2014|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF000998000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF006457000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/26/2013|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF006457000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/26/2013|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF006457000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/26/2013|NTAW|NT - ADJUDICATION WITHHELD|02/23/2017|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|ALANA|E||Defendant|292015CF006457000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|02/23/2017|F|20560 COLONIAL ISLE DR|#103|Tampa|FL|33647|White|04/17/1990|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/26/2013|SCFD|STATE CLOSED FILE DIVERSION|05/18/2015|||T246005906370|FL|N||||622.00|09/24/2020|N|N|N|N|||||TAGLIERI, ALANA EMILY| Circuit Court||TAGLIERI|RICHARD|L||Defendant|292015CF000998000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|CLOSED|07/16/2015|M|2454 AUSTRALIA WAY||CLEARWATER|FL|33763|White|05/26/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||T246752641860|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||TAGLIERI|RICHARD|L||Defendant|292015CF000998000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|CLOSED|07/16/2015|M|2454 AUSTRALIA WAY||CLEARWATER|FL|33763|White|05/26/1964|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/02/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||T246752641860|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||TAGLIERI|RICHARD|L||Defendant|292015CF000998000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|CLOSED|07/16/2015|M|2454 AUSTRALIA WAY||CLEARWATER|FL|33763|White|05/26/1964|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/02/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2015|||T246752641860|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||TAGTMEIR|JOHN|BERNARD||Defendant|292000CF018710000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/06/2000|CLOSED|02/19/2001|M|3800 DR KING BL W||TAMPA|FL|33614-|White|04/14/1979|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|11/05/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||T235462791340|FL|N||||||N|N|N|N|||||| Circuit Court||TAGUE|PATRICK|MICHAEL||Defendant|292006CF022550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2006|CLOSED|02/12/2007|M|202 CLAYS TR||OLDSMAR|FL|34677-|White|03/31/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2006|REDU|REDUCED TO COUNTY COURT|02/12/2007|||T200673571110|FL|N||||||N|N|N|N|||||| Circuit Court||TAGUE|TIMOTHY|L||Defendant|291993CF004617000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1993|CLOSED|05/14/1993|M|14009 CARMEN CT||TAMPA|FL|NI|White|03/08/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T008120880|FL|N||||||N|N|N|N|||||| Circuit Court||TAGUE|TIMOTHY|L||Defendant|291993CF004617000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1993|CLOSED|05/14/1993|M|14009 CARMEN CT||TAMPA|FL|NI|White|03/08/1975|2|M2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T008120880|FL|N||||||N|N|N|N|||||| Circuit Court||TAGUE|TRAVIS|TODD||Defendant|291995CF015024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/04/1995|Close of ReOpen|03/16/2000|M| POB 533633||ARLINGTON|TX|78553-|White|07/01/1970|1|F2|784045|784045 AGGRAVATED BATTERY|11/02/1995|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||T200818702410|FL|N||||||N|N|N|N|||||TAGUE, TRAVIS; TAGUE, TRAVIS TODD|377.00 Circuit Court||TAGUE|TRAVIS|TODD||Defendant|291997CF004959000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/30/1997|CLOSED|03/29/2000|M| POB 533633||ARLINGTON|TX|78553-|White|07/01/1970|1|F3|784021|784021 AGRAVATED ASSAULT|01/27/1997|NOLP|NOLLE PROSSED|03/29/2000|||T200818702410|FL|N||||||N|N|N|N|||||TAGUE, TRAVIS; TAGUE, TRAVIS TODD| Circuit Court||TAGUJAGARCIA|FAUSTINO|||Defendant|292018CF013312000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2018|CLOSED|11/07/2018|M|4002 SMITH RYALS RD||PLANT CITY|FL|33567|White|02/28/1978|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/10/2018|NTLOR|NT - LETTER OF RELEASE|11/07/2018|||||N||||1000.00|11/28/2018|N|N|N|N|||||| Circuit Court||TAGURI|JAIMEE|NICRETIA||Defendant|292009CF012424000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/19/2009|CLOSED|12/07/2009|F|1005 BROADWAY AV||BARTOW|FL|33830|White|03/03/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|07/19/2009|NOLP|NOLLE PROSSED|12/07/2009|||T260434815830|FL|N||||1030.00|06/09/2010|N|N|N|N|||||| Circuit Court||TAGURI|JAIMEE|NICRETIA||Defendant|292009CF012424000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/19/2009|CLOSED|12/07/2009|F|1005 BROADWAY AV||BARTOW|FL|33830|White|03/03/1981|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/19/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||T260434815830|FL|N||||1030.00|06/09/2010|N|N|N|N|||||| Circuit Court||TAGURI|JAIMEE|NICRETIA||Defendant|292009CF012424000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/19/2009|CLOSED|12/07/2009|F|1005 BROADWAY AV||BARTOW|FL|33830|White|03/03/1981|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/19/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||T260434815830|FL|N||||1030.00|06/09/2010|N|N|N|N|||||| Circuit Court||TAGURI|JAIMEE|NICRETIA||Defendant|292009CF012424000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/19/2009|CLOSED|12/07/2009|F|1005 BROADWAY AV||BARTOW|FL|33830|White|03/03/1981|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/19/2009|NOLP|NOLLE PROSSED|12/07/2009|||T260434815830|FL|N||||1030.00|06/09/2010|N|N|N|N|||||| Circuit Court||TAGURI|JAIMEE|NICRETIA||Defendant|292009CF012424000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/19/2009|CLOSED|12/07/2009|F|1005 BROADWAY AV||BARTOW|FL|33830|White|03/03/1981|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/19/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||T260434815830|FL|N||||1030.00|06/09/2010|N|N|N|N|||||| Circuit Court||TAHA|NAJIB|||Defendant|292003CF012488000AHC||FELONY BURGLARY|E|Fuente, William|07/24/2003|Close of ReOpen|01/05/2005|M|1600 N LAKEWOOD MEADOW||BRANDON|FL|33511|Black|07/16/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/23/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||T000620842560|FL|N||||||N|N|N|N|||||TAHA, NAJID|590.00 Circuit Court||TAHA|NAJIB|||Defendant|292003CF012488000AHC||FELONY BURGLARY|E|Fuente, William|07/24/2003|Close of ReOpen|01/05/2005|M|1600 N LAKEWOOD MEADOW||BRANDON|FL|33511|Black|07/16/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/23/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||T000620842560|FL|N||||||N|N|N|N|||||TAHA, NAJID|590.00 Circuit Court||TAHA|NAJIB|||Defendant|292003CF012488000AHC||FELONY BURGLARY|E|Fuente, William|07/24/2003|Close of ReOpen|01/05/2005|M|1600 N LAKEWOOD MEADOW||BRANDON|FL|33511|Black|07/16/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|07/23/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||T000620842560|FL|N||||||N|N|N|N|||||TAHA, NAJID|590.00 Circuit Court||TAHAMASEBI|BIJAN|||Defendant|291997CF011230000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/1997|Close of ReOpen|09/29/2009|M|5675 ROSWELL RD 3C||ATLANTA|GA|30342|White|06/05/1951|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/05/1998|||T521060512050|FL|N||||||N|N|N|N|||||| Circuit Court||TAHAMASEBI|BIJAN|||Defendant|291997CF011230000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/1997|Close of ReOpen|09/29/2009|M|5675 ROSWELL RD 3C||ATLANTA|GA|30342|White|06/05/1951|3|F3|8120142C6|8120142C6 GRAND THEFT|03/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/05/1998|||T521060512050|FL|N||||||N|N|N|N|||||| Circuit Court||TAHAMASEBI|BIJAN|||Defendant|291997CF011230000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/1997|Close of ReOpen|09/29/2009|M|5675 ROSWELL RD 3C||ATLANTA|GA|30342|White|06/05/1951|2|F3|8120142C6|8120142C6 GRAND THEFT|03/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/05/1998|||T521060512050|FL|N||||||N|N|N|N|||||| Circuit Court||TAHAMASEBI|BIJAN|||Defendant|291997CF011230000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/1997|Close of ReOpen|09/29/2009|M|5675 ROSWELL RD 3C||ATLANTA|GA|30342|White|06/05/1951|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/05/1998|||T521060512050|FL|N||||||N|N|N|N|||||| Circuit Court||TAHIR|MOHAMMED|B||Defendant|292001CF019413000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2001|CLOSED|07/31/2002|M|515 12TH AVE NE APT 1||SEMINOLE|FL|34642|White|10/10/1976|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2001|NTNINF|NT - NO INFORMATION FILED|01/17/2002|||T600542763700|FL|N||||||N|N|N|N|||||| Circuit Court||TAHIR|MOHAMMED|B||Defendant|292001CF019413000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/20/2001|CLOSED|07/31/2002|M|515 12TH AVE NE APT 1||SEMINOLE|FL|34642|White|10/10/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2001|NOLP|NOLLE PROSSED|07/31/2002|||T600542763700|FL|N||||||N|N|N|N|||||| Circuit Court||TAHIR|ZAFAR|IQBAL||Defendant|292002CF015091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2002|CLOSED|10/24/2002|M|2102 BLIND POND||LUTZ|FL|33549|White|03/01/1958|1|F3|784041|784041 FELONY BATTERY|09/14/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||T600989580810|FL|N||||||N|N|N|N|||||TAHIR, ZAFAR IGBAL; TAHIR, ZAFAR IGRAL| Circuit Court||TAHIR|ZAFAR|IQBAL||Defendant|292002CF015091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2002|CLOSED|10/24/2002|M|2102 BLIND POND||LUTZ|FL|33549|White|03/01/1958|2|F3|784041|784041 FELONY BATTERY|09/14/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||T600989580810|FL|N||||||N|N|N|N|||||TAHIR, ZAFAR IGBAL; TAHIR, ZAFAR IGRAL| Circuit Court||TAHIR|ZAFAR|IQBAL||Defendant|292002CF015091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2002|CLOSED|10/24/2002|M|2102 BLIND POND||LUTZ|FL|33549|White|03/01/1958|3|F3|810023|810023 BURGLARY OF A STRUCTURE|09/14/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||T600989580810|FL|N||||||N|N|N|N|||||TAHIR, ZAFAR IGBAL; TAHIR, ZAFAR IGRAL| Circuit Court||TAHIR|ZAFAR|IQBAL||Defendant|292002CF015091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2002|CLOSED|10/24/2002|M|2102 BLIND POND||LUTZ|FL|33549|White|03/01/1958|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/14/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||T600989580810|FL|N||||||N|N|N|N|||||TAHIR, ZAFAR IGBAL; TAHIR, ZAFAR IGRAL| Circuit Court||TAI|KURT|T||Defendant|292006CF017395000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/28/2006|Close of ReOpen|07/18/2007|M|9901 16th STREET N||TAMPA|FL|33614|White|07/09/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T000513582490|FL|N||||38.46||N|N|N|N|||||TAI, KURT; TAI, KURT M|468.54 Circuit Court||TAI|KURT|T||Defendant|292009CF016703000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2009|CLOSED|10/16/2009|M|9901 16th STREET N||TAMPA|FL|33614|White|07/09/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/28/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T000513582490|FL|N||||||N|N|N|N|||||TAI, KURT; TAI, KURT M| Circuit Court||TAI-OURANE|SANHTY|||Defendant|292003CF006718000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2003|CLOSED|05/21/2019|M|14977 N 56TH ST||CLEARWATER|FL|33760|Asian|03/06/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||T650780760860|FL|N||||||N|N|N|N|||||TAIOURANE, SANHTY| Circuit Court||TAI-OURANE|SANHTY|||Defendant|292003CF006718000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2003|CLOSED|05/21/2019|M|14977 N 56TH ST||CLEARWATER|FL|33760|Asian|03/06/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||T650780760860|FL|N||||||N|N|N|N|||||TAIOURANE, SANHTY| Circuit Court||TAI-OURANE|SANHTY|||Defendant|292003CF006718000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2003|CLOSED|05/21/2019|M|14977 N 56TH ST||CLEARWATER|FL|33760|Asian|03/06/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/22/2003|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||T650780760860|FL|N||||||N|N|N|N|||||TAIOURANE, SANHTY| Circuit Court||TAILOR|WILLIE|JAY||Defendant|291988CF008819000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TAIN|ALFRE|ANTONIO||Defendant|292005CF012289000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/20/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/23/2005|NOLP|NOLLE PROSSED|11/26/2008|||T500001810630|FL|N||||112.00|05/13/2008|N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN|ALFRE|ANTONIO||Defendant|292005CF012289000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/20/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||T500001810630|FL|N||||112.00|05/13/2008|N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN|ALFRE|ANTONIO||Defendant|292005CF012289000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/20/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2005|NOLP|NOLLE PROSSED|11/26/2008|||T500001810630|FL|N||||112.00|05/13/2008|N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN|ALFRE|ANTONIO||Defendant|292005CF012292000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2005|CLOSED|07/19/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/23/2005|CONS|CONSOLIDATED CASE|07/14/2005|||T500001810630|FL|N||||||N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN|ALFRE|ANTONIO||Defendant|292005CF012292000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2005|CLOSED|07/19/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2005|CONS|CONSOLIDATED CASE|07/14/2005|||T500001810630|FL|N||||||N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN|ALFRE|ANTONIO||Defendant|292005CF012292000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2005|CLOSED|07/19/2005|M|3132 W LAMBRIGHT ST APT 202||TAMPA|FL|33614|Hispanic|02/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2005|CONS|CONSOLIDATED CASE|07/14/2005|||T500001810630|FL|N||||||N|N|N|N|||||TAIN, ALFRE A| Circuit Court||TAIN-HERNANDEZ|EMILIO|LAZARO||Defendant|292007CF016865000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/15/2007|Close of ReOpen|08/11/2008|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/06/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/01/2007|NTAW|NT - ADJUDICATION WITHHELD|12/27/2007|||T565212682860|FL|N||||||N|N|N|N||||||177.00 Circuit Court||TAIPALUS|ROBERT|TOD||Defendant|292010CF018422000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/01/2010|CLOSED|02/10/2011|M|11911 CYPRESS VISTA||TAMPA|FL|33626|White|06/05/1971|1|F3|40341346C|40341346C LITTERING FELONY|09/10/2010|NOLP|NOLLE PROSSED|02/10/2011|||T142778712050|FL|N||||||N|N|N|N|||||TAIPALUS, ROBERT| Circuit Court||TAIT|EVELYN|BRAGDON||Defendant|292000CF017035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2000|CLOSED|11/27/2000|F|2210 E IDLEWILD AVE||TAMPSA|FL|33610|White|09/17/1962|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/07/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||T300202628370|FL|N||||||N|N|N|N|||||| Circuit Court||TAIT|JONATHAN|RICHARD||Defendant|292009CF018663000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2009|Close of ReOpen|05/04/2011|M|17919 BURNSIDE DR||LUTZ|FL|33548|Black|01/29/1987|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/03/2009|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||T300436870290|FL|N||||1492.00|10/04/2012|N|N|N|N|||||| Circuit Court||TAIT|JONATHAN|RICHARD||Defendant|292009CF018663000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/03/2009|Close of ReOpen|05/04/2011|M|17919 BURNSIDE DR||LUTZ|FL|33548|Black|01/29/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2009|NTDISM|NT - DISMISSED|05/04/2011|||T300436870290|FL|N||||1492.00|10/04/2012|N|N|N|N|||||| Circuit Court||TAIT|JONATHAN|RICHARD||Defendant|292010CF016766000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|11/03/2010|Close of ReOpen|05/04/2011|M|17919 BURNSIDE DR||LUTZ|FL|33548|Black|01/29/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|11/03/2010|NTDISM|NT - DISMISSED|05/04/2011|||T300436870290|FL|N||||||N|N|N|N|||||| Circuit Court||TAIT|TOBY|JACK||Defendant|292016CF007705000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/30/2016|CLOSED|04/24/2017|M|500 CHAPEL DR. AOT 420-242||TALLAHASSEE|FL|32304|White|03/24/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/24/2017|||T300810951040|FL|N||||622.00|05/28/2019|N|N|N|N|||||| Circuit Court||TAIT|TOBY|JACK||Defendant|292016CF007705000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/30/2016|CLOSED|04/24/2017|M|500 CHAPEL DR. AOT 420-242||TALLAHASSEE|FL|32304|White|03/24/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|NTNINF|NT - NO INFORMATION FILED|06/09/2016|||T300810951040|FL|N||||622.00|05/28/2019|N|N|N|N|||||| Circuit Court||TAIT|TOBY|JACK||Defendant|292016CF007705000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/30/2016|CLOSED|04/24/2017|M|500 CHAPEL DR. AOT 420-242||TALLAHASSEE|FL|32304|White|03/24/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/24/2017|||T300810951040|FL|N||||622.00|05/28/2019|N|N|N|N|||||| Circuit Court||TAIT|TOBY|JACK||Defendant|292016CF007705000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/30/2016|CLOSED|04/24/2017|M|500 CHAPEL DR. AOT 420-242||TALLAHASSEE|FL|32304|White|03/24/1995|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/24/2017|||T300810951040|FL|N||||622.00|05/28/2019|N|N|N|N|||||| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|291995CF014414000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1995|CLOSED|07/10/1997|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/24/1994|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|291995CF014414000AHC||FELONY THEFT FORGERY FRAUD|F||10/24/1995|CLOSED|07/10/1997|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1994|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|291996CF004019000AHC||FELONY THEFT FORGERY FRAUD|F||03/20/1996|CLOSED|07/10/1997|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1995|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|291996CF004019000AHC||FELONY THEFT FORGERY FRAUD|F||03/20/1996|CLOSED|07/10/1997|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1995|NTNINF|NT - NO INFORMATION FILED|06/13/1996|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|291999CF021981000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/23/1999|CLOSED|06/12/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/17/1999|NOLP|NOLLE PROSSED|06/12/2000|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|292011CF006351000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|06/06/2011|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|04/26/2011|NTLOR|NT - LETTER OF RELEASE|06/06/2011|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|CARVER|STEPHEN||Defendant|292011CF006351000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|06/06/2011|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|08/07/1956|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2011|NTLOR|NT - LETTER OF RELEASE|06/06/2011|||T300117562870|FL|N||||||N|N|N|N|||||TAITT, CARVER S; TAITT, CARVER STEPHEN| Circuit Court||TAITT|HAROLD|A||Defendant|292003CF008933000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/27/2003|CLOSED|10/14/2003|M|1222 DRAGON HEAD DR||VALRICO|FL|33594|Black|07/07/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2002|NOLP|NOLLE PROSSED|10/14/2003|||T300341482470|FL|N||||||N|N|N|N|||||TAITT, HAROLD ANTONIO|40.00 Circuit Court||TAITT|HAROLD|A||Defendant|292007CF000876000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2007|CLOSED|10/27/2020|M|1222 DRAGON HEAD DR||VALRICO|FL|33594|Black|07/07/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||T300341482470|FL|N||||118.80|10/20/2020|N|N|N|N|||||TAITT, HAROLD ANTONIO| Circuit Court||TAITT|HAROLD|A||Defendant|292007CF000876000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2007|CLOSED|10/27/2020|M|1222 DRAGON HEAD DR||VALRICO|FL|33594|Black|07/07/1948|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2006|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||T300341482470|FL|N||||118.80|10/20/2020|N|N|N|N|||||TAITT, HAROLD ANTONIO| Circuit Court||TAITT|KEITH|M||Defendant|291997CF015589000AHC||FELONY THEFT FORGERY FRAUD|F||06/29/1996|CLOSED|08/26/1998|M|APT 10|6500 N NEBRASKA AVE|TAMPA|FL|33610|Black|06/28/1952|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|02/10/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||5300500522280|FL|N||||||N|N|N|N|||||TAITT, KEITH; TAITT, KEITH MCELWAIN|408.00 Circuit Court||TAITT|ROBERT|ANTHONY||Defendant|291994CF016105000AHC||FELONY ROBBERY|D||12/14/1994|CLOSED|07/01/1996|M|8532 BOLTON AVE LOT 4||HUDSON|FL|34667|White|12/16/1977|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||T300761774560|FL|N||||29.23||N|N|N|N|||||TAITT, ROBERT|517.77 Circuit Court||TAITT|ROBERT|ANTHONY||Defendant|292010CF000252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2010|Close of ReOpen|07/29/2010|M|8532 BOLTON AVE LOT 4||HUDSON|FL|34667|White|12/16/1977|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/22/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||T300761774560|FL|N||||||N|N|N|N|||||TAITT, ROBERT|707.00 Circuit Court||TAITT|ROBERT|ANTHONY||Defendant|292010CF000252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2010|Close of ReOpen|07/29/2010|M|8532 BOLTON AVE LOT 4||HUDSON|FL|34667|White|12/16/1977|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/22/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||T300761774560|FL|N||||||N|N|N|N|||||TAITT, ROBERT|707.00 Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291997CF020190000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/15/1997|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|893136A|893136A POSSESSION|12/13/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF002689000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|02/17/1998|CLOSED|03/08/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/1998|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|812162|812162 OPERATING A CHOP SHOP|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|7|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|15|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|16|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF012963000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|6|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|01/01/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF014459000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/17/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|2|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|08/09/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||156.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF014459000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/17/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/09/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||156.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF014459000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/17/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/09/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||156.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF014459000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/17/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/1998|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||156.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291998CF014459000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/17/1998|Close of ReOpen|05/02/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|NOLP|NOLLE PROSSED|12/07/1999|||T300814763910|FL|N||||156.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291999CF000721000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/15/1999|CLOSED|03/08/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|893136A|893136A POSSESSION|01/14/1999|NOLP|NOLLE PROSSED|03/08/2000|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|291999CF000721000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/15/1999|CLOSED|03/08/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/14/1999|NOLP|NOLLE PROSSED|03/08/2000|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292000CF006814000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/24/2000|CLOSED|08/10/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/21/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292000CF006814000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/24/2000|CLOSED|08/10/2000|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/2000|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T300814763910|FL|N||||414.60|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292005CF024230000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/2005|Close of ReOpen|07/06/2007|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/09/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T300814763910|FL|N||||307.20|09/10/2020|N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292009CF008818000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2009|CLOSED|06/05/2009|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|04/09/2009|REDU|REDUCED TO COUNTY COURT|06/05/2009|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292010CF004965000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2010|CLOSED|04/07/2010|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/30/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292013CF011492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/15/2013|CLOSED|08/28/2013|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292014CF003540000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2014|CLOSED|03/26/2014|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2014|REDU|REDUCED TO COUNTY COURT|03/26/2014|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292014CF017035000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/21/2014|CLOSED|12/09/2014|M|5587 WINDWOOD RD||RIVERDALE|GA|30349|Black|10/31/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/21/2014|REDU|REDUCED TO COUNTY COURT|12/09/2014|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292016CF015294000AHC|A5GE3DE|FELONY OTHER FELONY|G|Corvo, Vivian T|10/30/2016|Close of ReOpen|09/19/2017|M|1913 LAKEVIEW DR||BRANDON|FL|33511|Black|10/31/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|Hillsborough County Sheriff's Office|HOUSE, JEREMY|T300814763910|FL|N||||436.20|09/10/2020|N|N|N|N|3298QV|FL|||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TIMOTHY|NICHOLAS||Defendant|292020CF007426000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/22/2020|CLOSED|07/06/2020|M|1775 MCINTOSH RD W||GRIFFIN|GA|30223|Black|10/31/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2020|NTLOR|NT - LETTER OF RELEASE|07/06/2020|||T300814763910|FL|N||||||N|N|N|N|||||TAITT, TIM; TAITT, TIMOTHY N; TAITT, TIMOTHY NICOLAE; TATE, TIMOTHY| Circuit Court||TAITT|TRAVIS|ALLEN||Defendant|292015CF012235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/25/2015|CLOSED|09/04/2015|M|1913 LAKEVIEW DR ||BRANDON|FL|33511|Black|07/11/1989|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/24/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||T300801892510|FL|N||||||N|N|N|N|||||TAITT, TRAVIS A| Circuit Court||TAITT|TRAVIS|ALLEN||Defendant|292015CF012235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/25/2015|CLOSED|09/04/2015|M|1913 LAKEVIEW DR ||BRANDON|FL|33511|Black|07/11/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||T300801892510|FL|N||||||N|N|N|N|||||TAITT, TRAVIS A| Circuit Court||TAJAH|DARRION|JOSHUA||Defendant|292020CF005647000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|06/01/2020|M|12827 CEDAR FOREST D||TAMPA|FL|33625|Black|02/17/2001|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/11/2020|REDU|REDUCED TO COUNTY COURT|06/01/2020|||T200170010570|FL|N||||||N|N|N|N|||||TAJAH, DARRION| Circuit Court||TAJAH|DARRION|JOSHUA||Defendant|292020CF005647000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/13/2020|CLOSED|06/01/2020|M|12827 CEDAR FOREST D||TAMPA|FL|33625|Black|02/17/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2020|REDU|REDUCED TO COUNTY COURT|06/01/2020|||T200170010570|FL|N||||||N|N|N|N|||||TAJAH, DARRION| Circuit Court||TAJAH|DARRION|JOSHUA||Defendant|292023CF009189000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/17/2023|CLOSED|01/09/2024|M|10151 NEWMINSTER LP||RUSKIN|FL|33573|Black|02/17/2001|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/04/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||T200170010570|FL|N||||||N|N|N|N|||||TAJAH, DARRION|741.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292013CF005666000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/20/2013|Close of ReOpen|08/06/2014|M|10105 SPRINGTREE CT||TAMPA|FL|33615|Black|04/03/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2013|SCFD|STATE CLOSED FILE DIVERSION|06/24/2013|||T200170951230|FL|N||||50.00||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|312.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292013CF005666000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/20/2013|Close of ReOpen|08/06/2014|M|10105 SPRINGTREE CT||TAMPA|FL|33615|Black|04/03/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2013|NTDISM|NT - DISMISSED|08/06/2014|||T200170951230|FL|N||||50.00||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|312.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292013CF005666000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/20/2013|Close of ReOpen|08/06/2014|M|10105 SPRINGTREE CT||TAMPA|FL|33615|Black|04/03/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2013|SCFD|STATE CLOSED FILE DIVERSION|06/24/2013|||T200170951230|FL|N||||50.00||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|312.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292013CF005666000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/20/2013|Close of ReOpen|08/06/2014|M|10105 SPRINGTREE CT||TAMPA|FL|33615|Black|04/03/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2013|NTDISM|NT - DISMISSED|08/06/2014|||T200170951230|FL|N||||50.00||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|312.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292018CF007289000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2018|CLOSED|06/07/2018|M|9707 REDWOOD BLVD||Tampa|FL|33635-5902|Black|04/03/1995|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/17/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||T200170951230|FL|N||||7.00|06/12/2018|N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN| Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292018CF007289000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2018|CLOSED|06/07/2018|M|9707 REDWOOD BLVD||Tampa|FL|33635-5902|Black|04/03/1995|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/17/2018|REDU|REDUCED TO COUNTY COURT|06/07/2018|||T200170951230|FL|N||||7.00|06/12/2018|N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN| Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292021CF007008000AHC||FELONY BURGLARY|O|Ward, Laura E|06/11/2021|CLOSED|07/09/2021|M|9707 REDWOOD BLVD||Tampa|FL|33635-5902|Black|04/03/1995|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|06/10/2021|NTLOR|NT - LETTER OF RELEASE|07/09/2021|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN| Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292022CF009578000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/19/2022|CLOSED|10/07/2022|M|6906 WILLIAMS DR||TAMPA|FL|33634|Black|04/03/1995|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|07/18/2022|NTNOLP|NT - NOLLE PROSSED|10/07/2022|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN| Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292022CF016800000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/13/2022|CLOSED|01/23/2024|M|6906 WILLIAMS DR||TAMPA|FL|33634|Black|04/03/1995|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/18/2022|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN| Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292023CF003327000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|CLOSED|01/23/2024|M|8005 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33619|Black|04/03/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/04/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|717.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292023CF003327000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|CLOSED|01/23/2024|M|8005 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33619|Black|04/03/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|717.00 Circuit Court||TAJAH|DAVID|JOHNATHON||Defendant|292023CF003327000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/06/2023|CLOSED|01/23/2024|M|8005 E DR MARTIN LUTHER KING JR BLVD||TAMPA|FL|33619|Black|04/03/1995|3|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|03/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2024|||T200170951230|FL|N||||||N|N|N|N|||||TAJAH, DAVID; TAJAH, DAVID JOHNATHAN; TAJAH, DAVID JONATHAN|717.00 Circuit Court||TAJAM|DAVID|JOHNATHAN||Defendant|292013CF017929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2013|CLOSED|12/30/2013|M|AT LARGE||XX|FL|00000|Black|04/03/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/31/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||T200170951230|FL|N||||||N|N|N|N|||||| Circuit Court||TAJAM|DAVID|JOHNATHAN||Defendant|292013CF017929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2013|CLOSED|12/30/2013|M|AT LARGE||XX|FL|00000|Black|04/03/1995|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/31/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||T200170951230|FL|N||||||N|N|N|N|||||| Circuit Court||TAJAM|DAVID|JOHNATHAN||Defendant|292013CF017929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2013|CLOSED|12/30/2013|M|AT LARGE||XX|FL|00000|Black|04/03/1995|3|M2|8120143A|8120143A PETIT THEFT|07/31/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||T200170951230|FL|N||||||N|N|N|N|||||| Circuit Court||TAJANAPRASERT|SOMBAT|||Defendant|291989CF013357000AHC||FELONY DRUG OFFENSE|B||08/19/1989|CLOSED|10/03/2006|M|105 FOXWOOD DRIVE||BRANDON|FL|33511|White|05/23/1943|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/17/1989|NTDISM|NT - DISMISSED|10/03/2006|||||N||||||N|N|N|N|||||| Circuit Court||TAJANAPRASERT|SOMBAT|||Defendant|291989CF013357000AHC||FELONY DRUG OFFENSE|B||08/19/1989|CLOSED|10/03/2006|M|105 FOXWOOD DRIVE||BRANDON|FL|33511|White|05/23/1943|1|F1|8931351B3F|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/17/1989|NTDISM|NT - DISMISSED|10/03/2006|||||N||||||N|N|N|N|||||| Circuit Court||TAJKOWSKI|MICHAEL|EUGENE||Defendant|292010CF018588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2010|CLOSED|12/30/2010|M|3725 HOLLOW WOOD DR||VALRICO|FL|33596|White|07/20/1967|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/30/2010|||T220545672600|FL|N||||||N|N|N|N|||||| Circuit Court||TAJKOWSKI|MICHAEL|EUGENE||Defendant|292010CF018588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2010|CLOSED|12/30/2010|M|3725 HOLLOW WOOD DR||VALRICO|FL|33596|White|07/20/1967|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/30/2010|||T220545672600|FL|N||||||N|N|N|N|||||| Circuit Court||TAJKOWSKI|MICHAEL|EUGENE||Defendant|292010CF018588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2010|CLOSED|12/30/2010|M|3725 HOLLOW WOOD DR||VALRICO|FL|33596|White|07/20/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/05/2010|REDU|REDUCED TO COUNTY COURT|12/30/2010|||T220545672600|FL|N||||||N|N|N|N|||||| Circuit Court||TAJKOWSKI|MICHAEL|EUGENE||Defendant|292010CF018588000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2010|CLOSED|12/30/2010|M|3725 HOLLOW WOOD DR||VALRICO|FL|33596|White|07/20/1967|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/30/2010|||T220545672600|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACH|STEPHEN|MICHAEL||Defendant|291990CF006379000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1990|CLOSED|05/14/1990|M|16201 SEPTEMBER DR||LUTZ|FL|33549|White|04/30/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||T22079357150|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACH|STEPHEN|MICHAEL||Defendant|291990CF010465000AHC||FELONY ROBBERY|E||07/05/1990|CLOSED|10/23/1995|M|16201 SEPTEMBER DR||LUTZ|FL|33549|White|04/30/1957|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/03/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||T22079357150|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACH|STEPHEN|MICHAEL||Defendant|291990CF010465000AHC||FELONY ROBBERY|E||07/05/1990|CLOSED|10/23/1995|M|16201 SEPTEMBER DR||LUTZ|FL|33549|White|04/30/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|07/03/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||T22079357150|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACH|STEPHEN|MICHAEL||Defendant|291990CF010465000AHC||FELONY ROBBERY|E||07/05/1990|CLOSED|10/23/1995|M|16201 SEPTEMBER DR||LUTZ|FL|33549|White|04/30/1957|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||T22079357150|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACH|STEPHEN|MICHAEL||Defendant|291990CF010465000AHC||FELONY ROBBERY|E||07/05/1990|CLOSED|10/23/1995|M|16201 SEPTEMBER DR||LUTZ|FL|33549|White|04/30/1957|4|M1|810082A|810082A TRESPASS|07/03/1990|ADJG|NT - ADJUDGED GUILTY|10/16/1990|||T22079357150|FL|N||||||N|N|N|N|||||| Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF019195000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF019195000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/17/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NTNINF|NT - NO INFORMATION FILED|10/22/2007|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/05/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/04/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/31/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/06/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/05/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF020299000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/06/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||287.66||N|N|N|N|||||TAKACS, JOHN LANDY|134.34 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF022248000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/24/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF022248000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/24/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2007|NTNINF|NT - NO INFORMATION FILED|01/16/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF022302000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/23/2007|Close of ReOpen|06/04/2013|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/30/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF022544000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2007|CLOSED|09/17/2014|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|JOHN|LANDRY||Defendant|292007CF022544000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/25/2007|CLOSED|09/17/2014|M|2258 NANNAS LOOP||TALLAHASSEE|FL|32303|Asian|08/27/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/13/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T220472823070|FL|N||||||N|N|N|N|||||TAKACS, JOHN LANDY|422.00 Circuit Court||TAKACS|MICHAEL|ANTHONY||Defendant|292016CF005371000AHC|A5PXJWE|FELONY OTHER FELONY|C|Moody, Ashley B.|04/16/2016|CLOSED|08/04/2016|M|8210 OLIVEWOOD PL||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|09/19/1992|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|04/16/2016|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|Tampa Police Department|MILLER, CHRISTOPHER|T220541923390|FL|N||||511.00||N|N|N|N|2105RG|FL||||0.25 Circuit Court||TAKACS|MICHAEL|ANTHONY||Defendant|292016CF005371000AHC|A5PXJVE|FELONY OTHER FELONY|C|Moody, Ashley B.|04/16/2016|CLOSED|08/04/2016|M|8210 OLIVEWOOD PL||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|09/19/1992|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|04/16/2016|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|Tampa Police Department|MILLER, CHRISTOPHER|T220541923390|FL|N||||511.00||N|N|N|N|2105RG|FL||||0.25 Circuit Court||TAKACS|STEPHEN|J||Defendant|291989CF017243000AHC||FELONY THEFT FORGERY FRAUD|F||10/20/1989|CLOSED|03/30/1990|M|RT 1 BOX 782||ELMORE|AL|99999|White|12/26/1942|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|NTAW|NT - ADJUDICATION WITHHELD|03/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008638000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2002|Close of ReOpen|01/10/2008|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK|927.00 Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008638000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2002|Close of ReOpen|01/10/2008|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/28/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK|927.00 Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008638000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2002|Close of ReOpen|01/10/2008|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|5|F3|893131F|893131F POSSESSION OF COCAINE|05/28/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK|927.00 Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008638000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2002|Close of ReOpen|01/10/2008|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2002|NTNINF|NT - NO INFORMATION FILED|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK|927.00 Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008638000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/29/2002|Close of ReOpen|01/10/2008|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2002|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK|927.00 Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2002|CLOSED|06/18/2002|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|05/28/2002|CONS|CONSOLIDATED CASE|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK| Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2002|CLOSED|06/18/2002|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/28/2002|CONS|CONSOLIDATED CASE|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK| Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2002|CLOSED|06/18/2002|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2002|CONS|CONSOLIDATED CASE|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK| Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2002|CLOSED|06/18/2002|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2002|CONS|CONSOLIDATED CASE|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK| Circuit Court||TAKAS|CLIFFORD|M||Defendant|292002CF008639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2002|CLOSED|06/18/2002|M|8640 TAHOE CT APT 17||TAMPA|FL|33614|White|06/23/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2002|CONS|CONSOLIDATED CASE|06/18/2002|||||N||||||N|N|N|N|||||TAKAS, CLIFFORD MARK| Circuit Court||TAKATA|ANDREA|WAY||Defendant|291995CF005280000BHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|11/13/1995|F|1112 142ND AVE 4A||TAMPA|FL|33613|White|09/17/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/14/1995|ADJG|NT - ADJUDGED GUILTY|11/13/1995|||T23000071837|FL|N||||||N|N|N|N|||||TAKATA, ANDREA; WAY, ANDREA|117.00 Circuit Court||TAKATA|ANDREA|WAY||Defendant|291995CF005280000BHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|11/13/1995|F|1112 142ND AVE 4A||TAMPA|FL|33613|White|09/17/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/14/1995|NOLP|NOLLE PROSSED|11/13/1995|||T23000071837|FL|N||||||N|N|N|N|||||TAKATA, ANDREA; WAY, ANDREA|117.00 Circuit Court||TAKELI|BAWINA|||Defendant|292018CF005942000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2018|CLOSED|07/31/2019|M|9405 WOODLAND RIDGE DR ||TAMPA|FL|33637|Black|04/02/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/23/2018|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||T240060891220|FL|N||||605.00|10/14/2021|N|N|N|N|||||| Circuit Court||TAKELI|BAWINA|||Defendant|292018CF005942000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2018|CLOSED|07/31/2019|M|9405 WOODLAND RIDGE DR ||TAMPA|FL|33637|Black|04/02/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2018|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||T240060891220|FL|N||||605.00|10/14/2021|N|N|N|N|||||| Circuit Court||TAKELI|BAWINA|||Defendant|292018CF005942000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2018|CLOSED|07/31/2019|M|9405 WOODLAND RIDGE DR ||TAMPA|FL|33637|Black|04/02/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2018|NTAW|NT - ADJUDICATION WITHHELD|07/31/2019|||T240060891220|FL|N||||605.00|10/14/2021|N|N|N|N|||||| Circuit Court||TAKIEDDINE|RYAN|||Defendant|292000CF009100000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/30/2000|Close of ReOpen|12/18/2001|M|18001 RICHMOND PL DR APT 825||TAMPA|FL|33647-|White|07/01/1981|3|M2|32203|32203 NO VALID DRIVER|05/28/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||T235720812410|FL|N||||28.00||N|N|N|N||||||691.00 Circuit Court||TAKIEDDINE|RYAN|||Defendant|292000CF009100000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/30/2000|Close of ReOpen|12/18/2001|M|18001 RICHMOND PL DR APT 825||TAMPA|FL|33647-|White|07/01/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/16/2001|||T235720812410|FL|N||||28.00||N|N|N|N||||||691.00 Circuit Court||TAKIEDDINE|RYAN|||Defendant|292000CF009100000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/30/2000|Close of ReOpen|12/18/2001|M|18001 RICHMOND PL DR APT 825||TAMPA|FL|33647-|White|07/01/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|05/28/2000|NTAW|NT - ADJUDICATION WITHHELD|04/16/2001|||T235720812410|FL|N||||28.00||N|N|N|N||||||691.00 Circuit Court||TAKIEDDINE|ZEINA|||Defendant|292003CF005878000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|04/10/2003|CLOSED|08/07/2003|F|6742 3RD AVE N||ST PETERSBURG|FL|33710|White|03/03/1979|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/26/2002|NOLP|NOLLE PROSSED|08/07/2003|||T235980795830|FL|N||||||N|N|N|N|||||| Circuit Court||TAKLA|NEVINE|EMILE||Defendant|292012CF010604000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/17/2012|CLOSED|11/07/2012|F|1200 WESTSHORE BLVD||TAMPA|FL|33607|White|07/17/2012|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|NOLP|NOLLE PROSSED|11/07/2012|||EE7650622|FL|N||||||N|N|N|N|||||| Circuit Court||TALABER|EDWARD|DEAN||Defendant|292002CF001308000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/23/2002|Close of ReOpen|09/05/2006|M|5147 STUDIO DRIVE||ZEPHYRHILLS|FL|33540|White|05/05/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2001|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||T416224821650|FL|N||||||N|N|N|N||||||425.00 Circuit Court||TALABER|EDWARD|DEAN||Defendant|292002CF001308000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/23/2002|Close of ReOpen|09/05/2006|M|5147 STUDIO DRIVE||ZEPHYRHILLS|FL|33540|White|05/05/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/17/2001|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||T416224821650|FL|N||||||N|N|N|N||||||425.00 Circuit Court||TALABER|EDWARD|DEAN||Defendant|292002CF001308000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/23/2002|Close of ReOpen|09/05/2006|M|5147 STUDIO DRIVE||ZEPHYRHILLS|FL|33540|White|05/05/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/17/2001|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||T416224821650|FL|N||||||N|N|N|N||||||425.00 Circuit Court||TALAMANTES|DAVID|||Defendant|291990CF017422000AHC||FELONY THEFT FORGERY FRAUD|O||11/14/1990|CLOSED|12/13/1990|M|13950 HWY 574||DOVER|FL|33527|White|08/27/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||T455160643070|FL|N||||||N|N|N|N|||||| Circuit Court||TALAMANTES|OSIRIS|F||Defendant|292007CF000709000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/10/2007|CLOSED|03/20/2007|M|1705 JENKINS ROAD||PASADENA|TX|77516-|White|04/15/1983|1|F3|817.021|817.021 OBTAIN SEAPORT SECURITY ID CARD BY FRAUD|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2007|||||N||||||N|N|N|N|||||TALAMANTES, FERNANDO|460.00 Circuit Court||TALAMANTES|OSIRIS|F||Defendant|292007CF000709000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/10/2007|CLOSED|03/20/2007|M|1705 JENKINS ROAD||PASADENA|TX|77516-|White|04/15/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/05/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2007|||||N||||||N|N|N|N|||||TALAMANTES, FERNANDO|460.00 Circuit Court||TALANCA|RICHARD|ALLEN||Defendant|292004CF008038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2004|CLOSED|05/13/2004|M|AT LARGE||XX|FL|00000|White|03/09/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||T452741650890|FL|N||||||N|N|N|N|||||| Circuit Court||TALARICO|CYNTHIA|RUTH||Defendant|292007CF015606000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2007|CLOSED|08/07/2007|F|AT LARGE||AT LARGE|FL|99999999|White|03/21/1962|1|NN|941.02|941.02 FUGITIVE|07/30/2007|NTDISM|NT - DISMISSED|08/07/2007|||T462116626010|FL|N||||||N|N|N|N|||||| Circuit Court||TALARICO|MARK|FRANCIS||Defendant|292001CF006780000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/04/2001|Close of ReOpen|10/22/2003|M|PO BOX 141||SAFETY HARBOR|FL|34695|White|05/24/1956|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/04/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T462546561840|FL|N||||148.73||N|N|N|N|||||TALARICO, MARK F|642.27 Circuit Court||TALARICO|MARK|FRANCIS||Defendant|292001CF009422000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|06/20/2001|Close of ReOpen|10/22/2003|M|PO BOX 141||SAFETY HARBOR|FL|34695|White|05/24/1956|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/22/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T462546561840|FL|N||||48.42||N|N|N|N|||||TALARICO, MARK F|462.58 Circuit Court||TALASKI|DEBORAH|A||Defendant|291997CF000758000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|08/12/1997|F|3521 SUMNER RD||DOVER|FL|33527|White|04/23/1953|1|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NJNG|NJT - NOT GUILTY VERDICT|08/12/1997|||F160161536430|FL|N||||||N|N|N|N|||||FABER, DEBORAH| Circuit Court||TALASKI|DEBORAH|A||Defendant|291997CF000758000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|08/12/1997|F|3521 SUMNER RD||DOVER|FL|33527|White|04/23/1953|2|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NJNG|NJT - NOT GUILTY VERDICT|08/12/1997|||F160161536430|FL|N||||||N|N|N|N|||||FABER, DEBORAH| Circuit Court||TALASKI|DEBORAH|A||Defendant|291997CF000758000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|08/12/1997|F|3521 SUMNER RD||DOVER|FL|33527|White|04/23/1953|3|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NJNG|NJT - NOT GUILTY VERDICT|08/12/1997|||F160161536430|FL|N||||||N|N|N|N|||||FABER, DEBORAH| Circuit Court||TALASKI|JACOB|ALAN||Defendant|292012CF011425000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2012|CLOSED|08/15/2012|M|1504 PINEY BRANCH CIR||VALRICO|FL|33594|White|07/16/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/02/2012|REDU|REDUCED TO COUNTY COURT|08/15/2012|||T420421852560|FL|N||||||N|N|N|N|||||TALASKI, JACOB A| Circuit Court||TALAVERA|ALBERT||Jr|Defendant|291990CF009624000BHC||FELONY BURGLARY|D||06/19/1990|CLOSED|04/16/1991|M|1005 BRENWOOD DR||SEFFNER|FL|33584|White|02/12/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/14/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/28/1990|||T41600073052|FL|N||||||N|N|N|N||||||647.00 Circuit Court||TALAVERA|ALBERT||Jr|Defendant|291990CF009624000BHC||FELONY BURGLARY|D||06/19/1990|CLOSED|04/16/1991|M|1005 BRENWOOD DR||SEFFNER|FL|33584|White|02/12/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/14/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/28/1990|||T41600073052|FL|N||||||N|N|N|N||||||647.00 Circuit Court||TALAVERA|ALBERT|||Defendant|291991CF001382000AHC||FELONY THEFT FORGERY FRAUD|D||01/29/1991|CLOSED|10/22/1992|M|1005 BRINWOOD RD||MANGO|FL|34262|White|03/17/1949|2|M2|827043|827043 CONTRIBUTE DEL OF A MINOR|01/23/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||TALAVERA|ALBERT|||Defendant|291991CF001382000AHC||FELONY THEFT FORGERY FRAUD|D||01/29/1991|CLOSED|10/22/1992|M|1005 BRINWOOD RD||MANGO|FL|34262|White|03/17/1949|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/23/1991|NTAW|NT - ADJUDICATION WITHHELD|05/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||TALAVERA|ARMANDO|||Defendant|291993CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1993|CLOSED|04/08/1993|M|6913 DR MLK BLV||TAMPA|FL|33619|White|09/26/1953|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||T41600053346|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|ARMANDO|||Defendant|291993CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1993|CLOSED|04/08/1993|M|6913 DR MLK BLV||TAMPA|FL|33619|White|09/26/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||T41600053346|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|CARMELO|||Defendant|292007CF011087000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/30/2007|CLOSED|07/06/2007|M|14802 N FLORIDA AVE #P241||TAMPA|FL|33613|White|01/24/1988|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/29/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T416100880240|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292003CF022439000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/22/2003|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|854.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292003CF022439000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/22/2003|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|854.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004640000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2004|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|53374.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004640000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2004|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/14/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|53374.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004640000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2004|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|11/14/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|53374.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/25/2004|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|11/14/2003|CONS|CONSOLIDATED CASE|03/25/2004|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/25/2004|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2003|CONS|CONSOLIDATED CASE|03/25/2004|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF004642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2004|CLOSED|03/25/2004|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/14/2003|CONS|CONSOLIDATED CASE|03/25/2004|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF012702000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/07/2004|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/07/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||314.70||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|506.30 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292004CF012702000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/07/2004|Close of ReOpen|08/10/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/07/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T416103853331|FL|N||||314.70||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|506.30 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF003764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2006|CLOSED|03/07/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/23/2006|REDU|REDUCED TO COUNTY COURT|03/07/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF003764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2006|CLOSED|03/07/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|827033B|827033B CHILD NEGLECT|02/23/2006|REDU|REDUCED TO COUNTY COURT|03/07/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF004332000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|10/04/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2006|NOLP|NOLLE PROSSED|10/04/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF004332000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|10/04/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|4|M2|316192|316192 RECKLESS DRIVING|01/26/2006|NOLP|NOLLE PROSSED|10/04/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF004332000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|10/04/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2006|NOLP|NOLLE PROSSED|10/04/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292006CF004332000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/03/2006|CLOSED|10/04/2006|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/26/2006|NOLP|NOLLE PROSSED|10/04/2006|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292010CF006601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2010|CLOSED|05/10/2010|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/10/2010|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF003804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/2011|CLOSED|05/04/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/11/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF003804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/2011|CLOSED|05/04/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/11/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF003804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/11/2011|CLOSED|05/04/2011|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/11/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF006255000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2011|Close of ReOpen|06/15/2015|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/23/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||T416103853331|FL|N||||670.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|400.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF006255000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2011|Close of ReOpen|06/15/2015|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|04/23/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||T416103853331|FL|N||||670.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|400.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF009659000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/21/2011|Close of ReOpen|06/15/2015|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/23/2011|ADJG|NT - ADJUDGED GUILTY|12/19/2012|||T416103853331|FL|N||||670.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|300.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292011CF014095000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|09/13/2011|CLOSED|02/29/2012|M|9416 SUNSET DR||TAMPA|FL|33610|White|09/13/1985|1|F1|9142212C|9142212C TAMPERING WITH A WITNESS|09/06/2011|NOLP|NOLLE PROSSED|02/29/2012|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292015CF017565000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|12/08/2015|Close of ReOpen|03/23/2016|M|5327 HILLSBOROUGH CIR ||TAMPA|FL|33610-9722|White|09/13/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||T416103853331|FL|N||||7.00||N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|630.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292015CF017565000AHC|A4GI6ZE|FELONY OTHER FELONY|C|Moody, Ashley B.|12/08/2015|Close of ReOpen|03/23/2016|M|5327 HILLSBOROUGH CIR ||TAMPA|FL|33610-9722|White|09/13/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/07/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Hillsborough County Sheriff's Office|Stearns, Clinton|T416103853331|FL|N||||7.00||N|N|N|N|PE908J|FL|||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|630.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292015CF017565000AHC|A4GI6YE|FELONY OTHER FELONY|C|Moody, Ashley B.|12/08/2015|Close of ReOpen|03/23/2016|M|5327 HILLSBOROUGH CIR ||TAMPA|FL|33610-9722|White|09/13/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/07/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Hillsborough County Sheriff's Office|Stearns, Clinton|T416103853331|FL|N||||7.00||N|N|N|N|PE908J|FL|||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY|630.00 Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292016CF011825000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/17/2016|CLOSED|09/08/2016|M|5324 HILLSBOROUGH CR||SEFFNER|FL|33584|White|09/13/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/09/2016|NTNOLP|NT - NOLLE PROSSED|09/08/2016|||T416103853331|FL|N||||7.00|03/17/2020|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292017CF000519000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|07/27/2017|M|1205 BLOOM HILL AVE||Valrico|FL|33594|White|09/13/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||T416103853331|FL|N||||208.00|07/23/2021|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292017CF000519000AHC|A6VOTJE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|07/27/2017|M|1205 BLOOM HILL AVE||Valrico|FL|33594|White|09/13/1985|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|Hillsborough County Sheriff's Office|PAYNE, TYLER|T416103853331|FL|N||||208.00|07/23/2021|N|N|N|N|271RLH|FL|||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292017CF000519000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|07/27/2017|M|1205 BLOOM HILL AVE||Valrico|FL|33594|White|09/13/1985|4|FL|893.135(1)(C)3A|8931351C3A-DRUG3950 (FL) ARMED TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|01/11/2017|NTNINF|NT - NO INFORMATION FILED|01/25/2017|||T416103853331|FL|N||||208.00|07/23/2021|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292017CF000519000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|07/27/2017|M|1205 BLOOM HILL AVE||Valrico|FL|33594|White|09/13/1985|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/11/2017|NTNINF|NT - NO INFORMATION FILED|01/25/2017|||T416103853331|FL|N||||208.00|07/23/2021|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|CHRISTOPHER|CODY S||Defendant|292017CF000519000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/12/2017|CLOSED|07/27/2017|M|1205 BLOOM HILL AVE||Valrico|FL|33594|White|09/13/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||T416103853331|FL|N||||208.00|07/23/2021|N|N|N|N|||||BROWN, MICHAEL JASON; TALAVERA, CHRIS; TALAVERA, CHRISTOPHER C; TALAVERA, CHRISTOPHER CODY| Circuit Court||TALAVERA|DANIEL|LYSKO||Defendant|291988CF011965000AHC||FELONY BURGLARY|E||10/04/1988|CLOSED|04/09/1991|M|304|5013 CHALEF CT|TAMPA|FL|33617|White|01/05/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1988|NTDISM|NT - DISMISSED|04/09/1991|||T416172720050|FL|N||||||N|N|N|N|||||TALAVERA, DANNY LISCO| Circuit Court||TALAVERA|DANIEL|LYSKO||Defendant|291988CF011965000AHC||FELONY BURGLARY|E||10/04/1988|CLOSED|04/09/1991|M|304|5013 CHALEF CT|TAMPA|FL|33617|White|01/05/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1988|NTDISM|NT - DISMISSED|04/09/1991|||T416172720050|FL|N||||||N|N|N|N|||||TALAVERA, DANNY LISCO| Circuit Court||TALAVERA|DANIEL|LYSKO||Defendant|291988CF016854000AHC||FELONY THEFT FORGERY FRAUD|E||11/23/1988|CLOSED|04/09/1991|M|304|5013 CHALEF CT|TAMPA|FL|33617|White|01/05/1972|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1988|NTDISM|NT - DISMISSED|04/09/1991|||T416172720050|FL|N||||||N|N|N|N|||||TALAVERA, DANNY LISCO| Circuit Court||TALAVERA|DANIEL|LYSKO||Defendant|291988CF016854000AHC||FELONY THEFT FORGERY FRAUD|E||11/23/1988|CLOSED|04/09/1991|M|304|5013 CHALEF CT|TAMPA|FL|33617|White|01/05/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1988|NTDISM|NT - DISMISSED|04/09/1991|||T416172720050|FL|N||||||N|N|N|N|||||TALAVERA, DANNY LISCO| Circuit Court||TALAVERA|EDDIE|||Defendant|292018CF018672000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2018|CLOSED|02/07/2019|M|12823 GENEVA GLADE DR||RIVERVIEW|FL|33578|White|01/15/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/09/2018|NTLOR|NT - LETTER OF RELEASE|02/07/2019|||T416200950150|FL|N||||||N|N|N|N|||||TALAVERA, EDDIE| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|291999CF012903000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1999|CLOSED|08/18/1999|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1999|REDU|REDUCED TO COUNTY COURT|08/18/1999|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|291999CF013913000AHC||FELONY BURGLARY|O||08/07/1999|CLOSED|09/02/1999|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|291999CF013913000AHC||FELONY BURGLARY|O||08/07/1999|CLOSED|09/02/1999|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|291999CF013913000AHC||FELONY BURGLARY|O||08/07/1999|CLOSED|09/02/1999|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015025000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|CLOSED|11/02/2006|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/13/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T416424801760|FL|N||||547.13||N|N|N|N||||||40.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015025000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|CLOSED|11/02/2006|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/13/2002|NOLP|NOLLE PROSSED|09/29/2003|||T416424801760|FL|N||||547.13||N|N|N|N||||||40.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015025000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|CLOSED|11/02/2006|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|09/06/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T416424801760|FL|N||||547.13||N|N|N|N||||||40.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015025000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|CLOSED|11/02/2006|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|5|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T416424801760|FL|N||||547.13||N|N|N|N||||||40.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015025000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/13/2002|CLOSED|11/02/2006|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2002|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T416424801760|FL|N||||547.13||N|N|N|N||||||40.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015026000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2002|CLOSED|10/25/2002|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|FL|8931351B1|8931351B1 ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/06/2002|CONS|CONSOLIDATED CASE|10/25/2002|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015028000AHC||FELONY DRUG OFFENSE|O||09/13/2002|CLOSED|10/25/2002|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2002|CONS|CONSOLIDATED CASE|10/25/2002|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292002CF015028000AHC||FELONY DRUG OFFENSE|O||09/13/2002|CLOSED|10/25/2002|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|09/04/2002|CONS|CONSOLIDATED CASE|10/25/2002|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292011CF004603000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2011|CLOSED|11/13/2014|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/24/2011|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||T416424801760|FL|N||||228.11||N|N|N|N||||||525436.89 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292011CF006456000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2011|CLOSED|07/03/2014|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/17/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||T416424801760|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292011CF006456000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2011|CLOSED|07/03/2014|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/17/2011|NTNINF|NT - NO INFORMATION FILED|05/20/2011|||T416424801760|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292014CF001221000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/26/2014|CLOSED|07/10/2014|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2014|ADJG|NT - ADJUDGED GUILTY|07/10/2014|||T416424801760|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292020CF012620000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/02/2020|Appeal Pending|04/15/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|11/01/2020|JUGV|JT - GUILTY VERDICT|01/19/2024|||T416424801760|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292020CF012620000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/02/2020|Appeal Pending|04/15/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|11/01/2020|JTADJG|JT - ADJUDICATED GUILTY|03/13/2024|||T416424801760|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292020CF012620000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/02/2020|Appeal Pending|04/15/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/01/2020|JUGV|JT - GUILTY VERDICT|01/19/2024|||T416424801760|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292020CF012620000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/02/2020|Appeal Pending|04/15/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/01/2020|JTADJG|JT - ADJUDICATED GUILTY|03/13/2024|||T416424801760|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292023CF013884000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2023|CLOSED|03/13/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/10/2023|NTNOLP|NT - NOLLE PROSSED|03/13/2024|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292023CF013884000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2023|CLOSED|03/13/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/10/2023|NTNOLP|NT - NOLLE PROSSED|03/13/2024|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292023CF013884000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2023|CLOSED|03/13/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2023|NTNOLP|NT - NOLLE PROSSED|03/13/2024|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|JASON|DANIEL||Defendant|292023CF013884000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2023|CLOSED|03/13/2024|M|3008 N 15TH ST||TAMPA|FL|33605|White|05/16/1980|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/10/2023|NTNINF|NT - NO INFORMATION FILED|09/20/2023|||T416424801760|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|LOUIS|||Defendant|291990CF012960000FHC||FELONY OTHER FELONY|D||01/01/1990|Close of ReOpen|11/26/1991|M|2710 W. ST. LOUIS||TAMPA|FL|33607|White|08/04/1947|2|M2|89313|89313 POSSESSION|01/01/1989|NTAW|NT - ADJUDICATION WITHHELD|07/31/1991|||D41652647284|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|LOUIS|||Defendant|291990CF012960000FHC||FELONY OTHER FELONY|D||01/01/1990|Close of ReOpen|11/26/1991|M|2710 W. ST. LOUIS||TAMPA|FL|33607|White|08/04/1947|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||D41652647284|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|LUIS|||Defendant|291985CF001404000AHC||FELONY DRUG OFFENSE|B||02/05/1985|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|10/30/1947|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1985|ADJG|NT - ADJUDGED GUILTY|08/09/1988|||||N||||||N|N|N|N|||||| Circuit Court||TALAVERA|LUIS|||Defendant|291989CF007018000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1989|CLOSED|04/02/2020|M||||||Hispanic|09/10/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1989||||||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LYIS| Circuit Court||TALAVERA|LUIS||Jr|Defendant|291991CF013392000AHC||FELONY OTHER FELONY|D||09/25/1991|CLOSED|02/13/1996|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|F3|83702|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR|782.00 Circuit Court||TALAVERA|LUIS||Jr|Defendant|291991CF014024000AHC||FELONY OTHER FELONY|D||10/07/1991|CLOSED|02/03/1993|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|F2|784045|784045 AGGRAVATED BATTERY|10/05/1991|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR|652.00 Circuit Court||TALAVERA|LUIS||Jr|Defendant|292001CF007600000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2001|Close of ReOpen|10/11/2006|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/10/2001|NOLP|NOLLE PROSSED|11/26/2001|||T41652068330|FL|N||||13.00||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR|315558.00 Circuit Court||TALAVERA|LUIS||Jr|Defendant|292001CF007600000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2001|Close of ReOpen|10/11/2006|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|F1|8931351J12B|8931351J12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|05/10/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||T41652068330|FL|N||||13.00||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR|315558.00 Circuit Court||TALAVERA|LUIS||Jr|Defendant|292001CF007600000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2001|Close of ReOpen|10/11/2006|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|3|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/18/2001|ADJG|NT - ADJUDGED GUILTY|01/07/2002|||T41652068330|FL|N||||13.00||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR|315558.00 Circuit Court||TALAVERA|LUIS||Jr|Defendant|292001CF007724000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2001|CLOSED|08/01/2001|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/10/2001|CONS|CONSOLIDATED CASE|08/01/2001|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR| Circuit Court||TALAVERA|LUIS||Jr|Defendant|292001CF007725000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2001|CLOSED|08/01/2001|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/10/2001|CONS|CONSOLIDATED CASE|08/01/2001|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR| Circuit Court||TALAVERA|LUIS||Jr|Defendant|292007CF022534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2007|CLOSED|12/17/2007|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/28/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR| Circuit Court||TALAVERA|LUIS||Jr|Defendant|292007CF022534000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2007|CLOSED|12/17/2007|M|#301|7625 SOUTHERN BROOKE DR|TAMPA|FL|33634|White|09/10/1968|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/28/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||T41652068330|FL|N||||||N|N|N|N|||||TALAVERA, LUIS; TALAVERA, LUIS JR| Circuit Court||TALAVERA|NANCY|LANETTE||Defendant|291989CF009864000AHC||FELONY THEFT FORGERY FRAUD|B||06/20/1989|CLOSED|07/18/1990|F|1012 109TH AVE 4||TAMPA|FL|33612|White|07/17/1968|1|F3|812014|812014 GRAND THEFT|01/13/1989|NTDISM|NT - DISMISSED|11/06/1989|||T41662068757|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|NANCY|LANETTE||Defendant|291989CF009864000AHC||FELONY THEFT FORGERY FRAUD|B||06/20/1989|CLOSED|07/18/1990|F|1012 109TH AVE 4||TAMPA|FL|33612|White|07/17/1968|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||T41662068757|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|NANCY|LANETTE||Defendant|291989CF017733000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1989|CLOSED|12/18/1989|F|1012 109TH AVE 4||TAMPA|FL|33612|White|07/17/1968|1|F|784045|784045 AGGRAVATED BATTERY|10/27/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||T41662068757|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|NANCY|LANETTE||Defendant|291989CF017733000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1989|CLOSED|12/18/1989|F|1012 109TH AVE 4||TAMPA|FL|33612|White|07/17/1968|2|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|10/27/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||T41662068757|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|SONIA|MOYORGA||Defendant|291985CF003038000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/17/2004|CLOSED|09/17/2004|F|1609 SANDY RIDGE DR P||TAMPA|FL|33603|White|01/28/1947|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/22/1984|ADJG|NT - ADJUDGED GUILTY|01/13/1986|||T41679347528|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|SONIA|MOYORGA||Defendant|291985CF003038000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/17/2004|CLOSED|09/17/2004|F|1609 SANDY RIDGE DR P||TAMPA|FL|33603|White|01/28/1947|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/22/1984|NTNINF|NT - NO INFORMATION FILED|03/22/1955|||T41679347528|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA|SONIA|MOYORGA||Defendant|291985CF003038000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/17/2004|CLOSED|09/17/2004|F|1609 SANDY RIDGE DR P||TAMPA|FL|33603|White|01/28/1947|3|M1|832052|832052 WORTHLESS CHECK|07/22/1984|NTNINF|NT - NO INFORMATION FILED|03/22/1985|||T41679347528|FL|N||||||N|N|N|N|||||| Circuit Court||TALAVERA-GONZALEZ|OLMAN|IVAN||Defendant|292018CF011122000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2018|CLOSED|09/04/2018|M|1400 STRAWBERRY PL||PLANT CITY|FL|33563|White|12/01/1971|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/20/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||T416649714410|FL|N||||||N|N|N|N|||||TALAVERA GONZALEZ, OLMAN IVAN| Circuit Court||TALBERT|BETTY|K||Defendant|291990CF002118000AHC||FELONY WORTHLESS CHECK|C||02/12/1990|CLOSED|04/18/1990|F|102 MASON ST||BRANDON|FL|33510|White|01/22/1921|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1989|NOLP|NOLLE PROSSED|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||TALBERT|CHELSEA|MARIE||Defendant|292013CF001460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2013|CLOSED|03/14/2013|F|3719 OHIO AVE APT 9||TAMPA|FL|33611|White|01/18/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2013|REDU|REDUCED TO COUNTY COURT|03/14/2013|||T416113895180|FL|N||||||N|N|N|N|||||TALBERT, CHELSEA| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292018CF005479000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2018|Close of ReOpen|04/04/2019|M|634 TALWOOD CIR APT E||Brandon|FL|33510|White|06/04/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/14/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T416210852040|FL|N||||993.00|04/26/2019|N|N|N|N|||||TALBERT, ERIC J| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292018CF005479000AHC|A6O7W2E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2018|Close of ReOpen|04/04/2019|M|634 TALWOOD CIR APT E||Brandon|FL|33510|White|06/04/1985|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/14/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BENDETTI, DOUGLAS|T416210852040|FL|N||||993.00|04/26/2019|N|N|N|N|471TUR|FL|||TALBERT, ERIC J| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292018CF005479000AHC|A339QHE|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/15/2018|Close of ReOpen|04/04/2019|M|634 TALWOOD CIR APT E||Brandon|FL|33510|White|06/04/1985|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|04/14/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BENDETTI, DOUGLAS|T416210852040|FL|N||||993.00|04/26/2019|N|N|N|N|471TUR|FL|||TALBERT, ERIC J| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292022CF002685000AHC|AFYD7ME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2022|CLOSED|07/14/2022|M|726 HOLLY TER||BRANDON|FL|33511|White|06/04/1985|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/05/2022|ADJG|NT - ADJUDGED GUILTY|07/14/2022|Hillsborough County Sheriff's Office|Clark, Ivan|T416210852040|FL|N||||1716.00|02/24/2023|N|N|N|N|LHGC39|FL|||TALBERT, ERIC J| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292022CF002685000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2022|CLOSED|07/14/2022|M|726 HOLLY TER||BRANDON|FL|33511|White|06/04/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|07/14/2022|||T416210852040|FL|N||||1716.00|02/24/2023|N|N|N|N|||||TALBERT, ERIC J| Circuit Court||TALBERT|ERIC|JUSTIN||Defendant|292022CF002685000AHC|AFYJIVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2022|CLOSED|07/14/2022|M|726 HOLLY TER||BRANDON|FL|33511|White|06/04/1985|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/05/2022|ADJG|NT - ADJUDGED GUILTY|07/14/2022|Hillsborough County Sheriff's Office|Clark, Ivan|T416210852040|FL|N||||1716.00|02/24/2023|N|N|N|N|LHGC39|FL|||TALBERT, ERIC J| Circuit Court||TALBERT|GARY|||Defendant|291996CF002416000AHC||FELONY OTHER FELONY|O||02/15/1996|CLOSED|03/05/1996|M|2446 78TH ST||TAMPA|FL|33619|White|04/02/1972|1|NN|3|3 FUGITIVE WARRANT|02/14/1996||||||41521030010|MO|N||||||N|N|N|N|||||| Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291996CF001977000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1996|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|02/08/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|465.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291996CF001977000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1996|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|465.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291996CF001977000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/25/1996|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|1|F3|893136A|893136A POSSESSION|02/08/1996|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|465.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291997CF007305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/10/1997|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|NTNINF|NT - NO INFORMATION FILED|05/29/1997|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|271.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291997CF007305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/10/1997|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|1|F3|893136A|893136A POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|271.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291997CF007305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/10/1997|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1997|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|271.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291999CF000810000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/16/1999|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|1|F3|893136A|893136A POSSESSION|01/15/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|273.00 Circuit Court||TALBERT|JAMES|MICHAEL||Defendant|291999CF000810000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/16/1999|Close of ReOpen|02/21/2001|M|3401 49TH ST N||TAMPA|FL|33605|White|05/03/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|NOLP|NOLLE PROSSED|02/18/1999|||T416453501630|FL|N||||||N|N|N|N|||||TALBERT, JAMES|273.00 Circuit Court||TALBERT|JASON|DOUGLAS||Defendant|291997CF013241000AHC||FELONY DRUG OFFENSE|O||08/19/1997|CLOSED|12/16/1997|M|4306 CAYUGA AVE||TAMPA|FL|33610|Black|05/21/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTLOR|NT - LETTER OF RELEASE|12/16/1997|||T416424681810|FL|N||||||N|N|N|N|||||TALBERT, JASON D| Circuit Court||TALBERT|JASON|DOUGLAS||Defendant|291997CF013241000AHC||FELONY DRUG OFFENSE|O||08/19/1997|CLOSED|12/16/1997|M|4306 CAYUGA AVE||TAMPA|FL|33610|Black|05/21/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTLOR|NT - LETTER OF RELEASE|12/16/1997|||T416424681810|FL|N||||||N|N|N|N|||||TALBERT, JASON D| Circuit Court||TALBERT|JIMMIE|||Defendant|292012CF012073000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2012|CLOSED|10/05/2012|M|3605 DR KING BL E||TAMPA|FL|33610-|Black|10/03/1952|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/14/2012|NTLOR|NT - LETTER OF RELEASE|10/05/2012|||T416420523630|FL|N||||||N|N|N|N|||||| Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291992CF008151000BHC||FELONY THEFT FORGERY FRAUD|A||06/08/1992|CLOSED|07/26/1994|M|5217 N BLVD APT 103||TAMPA|FL|33603|White|10/28/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/08/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/26/1994|||T416668743880|FL|N||||||N|N|N|N|||||TALBERT, PATRICK H; TALBERT, PATRICK HENRY, IV| Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|24|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|23|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|25|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|26|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|27|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|22|F3|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|28|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|21|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|20|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|11|F3|517301|517301 FRAUDULENT SALE OF SECURITY|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|10|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|8|F3|51707|51707 SALE UNREGISTERED SECURITIES |02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|12|F3|51707|51707 SALE UNREGISTERED SECURITIES |02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|9|F3|51712|51712 UNREGISTERED SECURITIES DEALE|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|13|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|14|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|15|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|16|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|17|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|1|F1|895033|895033 RACKETEERING|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|7|F3|517301|517301 FRAUDULENT SALE OF SECURITY|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|29|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|6|F2|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|3|F3|517301|517301 FRAUDULENT SALE OF SECURITY|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|30|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|31|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|32|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|33|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|34|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|35|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|36|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|38|F2|812014|812014 GRAND THEFT|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|39|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|19|F3|517301|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|5|F3|51712|51712 UNREGISTERED SECURITIES DEALE|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|37|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|42|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|41|F3|51712|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|18|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|40|F3|51707|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291997CF018023000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/20/1994|Close of ReOpen|01/31/2005|M|14932 HARDY DR W||TAMPA|FL|33613|White|05/17/1948|4|F3|51707|51707 SALE UNREGISTERED SECURITIES |02/17/1994|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T41666848177|FL|N||||329.70||N|N|N|N||||||273.00 Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291999CF007846000BHC||FELONY DRUG OFFENSE|||05/07/1999|CLOSED|08/16/1999|M|5217 N BLVD APT 103||TAMPA|FL|33603|White|10/28/1974|3|F3|89313|89313 POSSESSION|04/08/1999|NTNINF|NT - NO INFORMATION FILED|05/26/1999|||T416668743880|FL|N||||||N|N|N|N|||||TALBERT, PATRICK H; TALBERT, PATRICK HENRY, IV| Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291999CF007846000BHC||FELONY DRUG OFFENSE|||05/07/1999|CLOSED|08/16/1999|M|5217 N BLVD APT 103||TAMPA|FL|33603|White|10/28/1974|2|F2|893131A|893131A DELIVERY|04/08/1999|NOLP|NOLLE PROSSED|08/16/1999|||T416668743880|FL|N||||||N|N|N|N|||||TALBERT, PATRICK H; TALBERT, PATRICK HENRY, IV| Circuit Court||TALBERT|PATRICK|HENRY||Defendant|291999CF007846000BHC||FELONY DRUG OFFENSE|||05/07/1999|CLOSED|08/16/1999|M|5217 N BLVD APT 103||TAMPA|FL|33603|White|10/28/1974|1|F3|893136A|893136A POSSESSION|04/08/1999|NOLP|NOLLE PROSSED|08/16/1999|||T416668743880|FL|N||||||N|N|N|N|||||TALBERT, PATRICK H; TALBERT, PATRICK HENRY, IV| Circuit Court||TALBERT|ROBERT|PAUL||Defendant|291997CF011513000AHC||FELONY CRIMES AGAINST A PERSON|B||07/21/1997|Close of ReOpen|01/13/2005|M|1222 CURTIS AV E||TAMPA|FL|33610-|White|06/14/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/1997|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||T416775562141ID|FL|N||||522.90||N|N|N|N||||||50.10 Circuit Court||TALBERT|ROBERT|PAUL||Defendant|291997CF011513000AHC||FELONY CRIMES AGAINST A PERSON|B||07/21/1997|Close of ReOpen|01/13/2005|M|1222 CURTIS AV E||TAMPA|FL|33610-|White|06/14/1956|2|M2|784051|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T416775562141ID|FL|N||||522.90||N|N|N|N||||||50.10 Circuit Court||TALBERT|ROBERT|PAUL||Defendant|292000CF017383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2000|CLOSED|12/21/2000|M|1222 CURTIS AV E||TAMPA|FL|33610-|White|06/14/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|10/14/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||T416775562141ID|FL|N||||||N|N|N|N|||||| Circuit Court||TALBERT|WENDY|SUE||Defendant|292003CF007636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/07/2003|Close of ReOpen|07/24/2006|F|6718 S SHERIDIAN||TAMPA|FL|33611|White|12/01/1969|2|F3|831.01|831.01 FORGERY|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T416897699410|FL|N||||411.00||N|N|N|N|||||TALBERT, WENDY|80.00 Circuit Court||TALBERT|WENDY|SUE||Defendant|292003CF007636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/07/2003|Close of ReOpen|07/24/2006|F|6718 S SHERIDIAN||TAMPA|FL|33611|White|12/01/1969|4|M2|8120143A|8120143A PETIT THEFT|03/25/2003|NTAW|NT - ADJUDICATION WITHHELD|07/17/2003|||T416897699410|FL|N||||411.00||N|N|N|N|||||TALBERT, WENDY|80.00 Circuit Court||TALBERT|WENDY|SUE||Defendant|292003CF007636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/07/2003|Close of ReOpen|07/24/2006|F|6718 S SHERIDIAN||TAMPA|FL|33611|White|12/01/1969|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/25/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||T416897699410|FL|N||||411.00||N|N|N|N|||||TALBERT, WENDY|80.00 Circuit Court||TALBERT|WENDY|SUE||Defendant|292003CF007636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/07/2003|Close of ReOpen|07/24/2006|F|6718 S SHERIDIAN||TAMPA|FL|33611|White|12/01/1969|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T416897699410|FL|N||||411.00||N|N|N|N|||||TALBERT, WENDY|80.00 Circuit Court||TALBERT|WENDY|SUE||Defendant|292003CF007636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/07/2003|Close of ReOpen|07/24/2006|F|6718 S SHERIDIAN||TAMPA|FL|33611|White|12/01/1969|1|F3|831.01|831.01 FORGERY|03/25/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T416897699410|FL|N||||411.00||N|N|N|N|||||TALBERT, WENDY|80.00 Circuit Court||TALBERT|WILLIE|T|II|Defendant|292009CF011770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2009|CLOSED|08/12/2009|M|5004 COLONIAL DR E APT 9||TAMPA|FL|33611|Unavailable|12/18/1967|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/07/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||T41689867458|FL|N||||||N|N|N|N|||||| Circuit Court||TALBERT|WILLIE|T|II|Defendant|292009CF011770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2009|CLOSED|08/12/2009|M|5004 COLONIAL DR E APT 9||TAMPA|FL|33611|Unavailable|12/18/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/07/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||T41689867458|FL|N||||||N|N|N|N|||||| Circuit Court||TALBERT|WILLIE|T|II|Defendant|292009CF011770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2009|CLOSED|08/12/2009|M|5004 COLONIAL DR E APT 9||TAMPA|FL|33611|Unavailable|12/18/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||T41689867458|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOT|ANN|P||Defendant|292004CF001979000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/01/2004|CLOSED|04/13/2004|F|19 WOODSIDE RD||BILLERICA|MA|01821|White|11/09/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2004|NOLP|NOLLE PROSSED|04/13/2004|||504185949|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|ANN|P||Defendant|292004CF001979000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/01/2004|CLOSED|04/13/2004|F|19 WOODSIDE RD||BILLERICA|MA|01821|White|11/09/1947|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/01/2004|NOLP|NOLLE PROSSED|04/13/2004|||504185949|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|CAROLYN|ANN||Defendant|292009CF000006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2009|Close of ReOpen|09/03/2010|F|3191 CANADIAN WAY S||HOMOSASSA|FL|34448|White|06/25/1985|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||T413101857251|FL|N||||904.00||N|N|N|N||||||50.00 Circuit Court||TALBOT|CAROLYN|ANN||Defendant|292009CF000006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2009|Close of ReOpen|09/03/2010|F|3191 CANADIAN WAY S||HOMOSASSA|FL|34448|White|06/25/1985|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||T413101857251|FL|N||||904.00||N|N|N|N||||||50.00 Circuit Court||TALBOT|CAROLYN|ANN||Defendant|292009CF000006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2009|Close of ReOpen|09/03/2010|F|3191 CANADIAN WAY S||HOMOSASSA|FL|34448|White|06/25/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||T413101857251|FL|N||||904.00||N|N|N|N||||||50.00 Circuit Court||TALBOT|CAROLYN|ANN||Defendant|292009CF000006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2009|Close of ReOpen|09/03/2010|F|3191 CANADIAN WAY S||HOMOSASSA|FL|34448|White|06/25/1985|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||T413101857251|FL|N||||904.00||N|N|N|N||||||50.00 Circuit Court||TALBOT|CAROLYN|ANN||Defendant|292009CF000006000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/01/2009|Close of ReOpen|09/03/2010|F|3191 CANADIAN WAY S||HOMOSASSA|FL|34448|White|06/25/1985|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/2009|NTAW|NT - ADJUDICATION WITHHELD|05/05/2009|||T413101857251|FL|N||||904.00||N|N|N|N||||||50.00 Circuit Court||TALBOT|DAVID|FOX||Defendant|291998CF021728000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1998|CLOSED|02/04/1999|M|10232 N OJUS||TEMPLE TERRECE|FL|33617|White|09/25/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||T413166673450|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOT|DAVID|FOX||Defendant|291998CF021728000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1998|CLOSED|02/04/1999|M|10232 N OJUS||TEMPLE TERRECE|FL|33617|White|09/25/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||T413166673450|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOT|DAVID|FOX||Defendant|291998CF021728000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1998|CLOSED|02/04/1999|M|10232 N OJUS||TEMPLE TERRECE|FL|33617|White|09/25/1967|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|REDU|REDUCED TO COUNTY COURT|02/04/1999|||T413166673450|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOT|FRANKLIN|ROOSEVELT||Defendant|291987CF001364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/1987|CLOSED|08/17/2010|M|NI||UNKNOWN|FL|NI|White|01/30/1935|1|F|443071|443071 UNEMPLOYMENT COMPENSATION FRA|02/02/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||||N||||||N|N|N|N|||||| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292011CF004882000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2011|CLOSED|04/20/2011|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/30/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||T413543541050|FL|N||||||N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292014CF001759000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|Close of ReOpen|04/22/2015|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|5|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|02/04/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T413543541050|FL|N||||565.00|03/23/2015|N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292014CF001759000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|Close of ReOpen|04/22/2015|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/04/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T413543541050|FL|N||||565.00|03/23/2015|N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292014CF001759000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|Close of ReOpen|04/22/2015|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/04/2014|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||T413543541050|FL|N||||565.00|03/23/2015|N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292014CF001759000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|Close of ReOpen|04/22/2015|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/04/2014|NTAW|NT - ADJUDICATION WITHHELD|05/29/2014|||T413543541050|FL|N||||565.00|03/23/2015|N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|CHARLES||Defendant|292014CF001759000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/05/2014|Close of ReOpen|04/22/2015|M|11981 WILLIAMS RD||THONOTOSASSA|FL|33592-|White|03/25/1954|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/04/2014|NTAW|NT - ADJUDICATION WITHHELD|05/29/2014|||T413543541050|FL|N||||565.00|03/23/2015|N|N|N|N|||||TALBOT, MICHAEL CHARLES| Circuit Court||TALBOT|MICHAEL|RYAN||Defendant|292014CF017316000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/27/2014|Close of ReOpen|09/22/2015|M|5301 S CALHOUN RD||PLANT CITY|FL|33567|White|09/19/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/27/2014|SCFD|STATE CLOSED FILE DIVERSION|08/19/2015|||T413556893390|FL|N||||320.00|10/30/2015|N|N|N|N|||||| Circuit Court||TALBOT|MICHAEL|RYAN||Defendant|292014CF017316000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/27/2014|Close of ReOpen|09/22/2015|M|5301 S CALHOUN RD||PLANT CITY|FL|33567|White|09/19/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/27/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||T413556893390|FL|N||||320.00|10/30/2015|N|N|N|N|||||| Circuit Court||TALBOT|MICHAEL|RYAN||Defendant|292018CF018750000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/25/2018|CLOSED|03/24/2023|M|5301 CALHOUN RD||PLANT CITY|FL|33567|White|09/19/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/24/2018|NTAW|NT - ADJUDICATION WITHHELD|04/12/2021|||T413556893390|FL|N||||1335.92|09/09/2021|N|N|N|N|||||| Circuit Court||TALBOT|MICHAEL|RYAN||Defendant|292018CF018750000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/25/2018|CLOSED|03/24/2023|M|5301 CALHOUN RD||PLANT CITY|FL|33567|White|09/19/1989|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/24/2018|NTNINF|NT - NO INFORMATION FILED|03/28/2019|||T413556893390|FL|N||||1335.92|09/09/2021|N|N|N|N|||||| Circuit Court||TALBOT|MICHAEL|RYAN||Defendant|292023CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2023|CLOSED|03/24/2023|M|5301 CALHOUN RD||PLANT CITY|FL|33567|White|09/19/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/09/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||T413556893390|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOT|SCOTT|ALAN||Defendant|292000CF004825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2000|CLOSED|05/18/2000|M|4011 COLUMBUS DR E APT 221||TAMPA|FL|33610|White|03/27/1971|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/21/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||561435111|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|SCOTT|ALAN||Defendant|292000CF004825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2000|CLOSED|05/18/2000|M|4011 COLUMBUS DR E APT 221||TAMPA|FL|33610|White|03/27/1971|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/21/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||561435111|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|SCOTT|ALAN||Defendant|292000CF004825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2000|CLOSED|05/18/2000|M|4011 COLUMBUS DR E APT 221||TAMPA|FL|33610|White|03/27/1971|2|M1|3161935|3161935 FLEEING AND ATTEMPTING TO ELUDE|03/21/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||561435111|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|SCOTT|ALAN||Defendant|292000CF004825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2000|CLOSED|05/18/2000|M|4011 COLUMBUS DR E APT 221||TAMPA|FL|33610|White|03/27/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/21/2000|NTNINF|NT - NO INFORMATION FILED|05/18/2000|||561435111|MA|N||||||N|N|N|N|||||| Circuit Court||TALBOT|TRELLA|RENEE||Defendant|292005CF019906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2005|CLOSED|12/08/2005|F|4205 MANHATTAN AV S APT 10||TAMPA|FL|33611-|White|04/11/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/10/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T413816756310|FL|N||||||N|N|N|N|||||| Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|291991CF013373000AHC||FELONY CRIMES AGAINST A PERSON|D||09/23/1991|CLOSED|08/09/1994|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1991|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||T413077663290|FL|N||||221.07||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|505.93 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|291996CF000125000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1996|CLOSED|01/30/1996|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|NTLOR|NT - LETTER OF RELEASE|01/30/1996|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S| Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292003CF001167000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/22/2003|Close of ReOpen|11/23/2004|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||T413077663290|FL|N||||305.52||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|7239.49 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292003CF001167000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/22/2003|Close of ReOpen|11/23/2004|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||T413077663290|FL|N||||305.52||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|7239.49 Circuit Court||TALBOTT|BRIAN|GERARDO||Defendant|292007CF024840000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/20/2008|M|2426 LINSEY ST||TAMPA|FL|33605|White|09/17/1986|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/24/2007|NOLP|NOLLE PROSSED|12/14/2009|||T413067863370|FL|N||||112.00|06/10/2009|N|N|N|N|||||| Circuit Court||TALBOTT|BRIAN|GERARDO||Defendant|292007CF024840000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/29/2007|CLOSED|03/20/2008|M|2426 LINSEY ST||TAMPA|FL|33605|White|09/17/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/24/2007|NOLP|NOLLE PROSSED|03/20/2008|||T413067863370|FL|N||||112.00|06/10/2009|N|N|N|N|||||| Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292013CF005998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2013|CLOSED|06/13/2013|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/26/2013|NTLOR|NT - LETTER OF RELEASE|06/13/2013|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S| Circuit Court||TALBOTT|BRIAN|GERARDO||Defendant|292013CF014017000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/02/2013|CLOSED|03/17/2014|M|2426 LINSEY ST||TAMPA|FL|33605|White|09/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2013|NTAW|NT - ADJUDICATION WITHHELD|03/17/2014|||T413067863370|FL|N||||679.00|04/28/2016|N|N|N|N|||||| Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/31/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|4|M2|856.011|856.011 DISORDERLY INTOXICATION|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|3|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/31/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|2|M1|784031|784031 BATTERY|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292014CF004641000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2014|Close of ReOpen|06/29/2016|M|1100 E 127TH ST||TAMPA|FL|33613|White|09/09/1966|6|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|1329.00 Circuit Court||TALBOTT|BRIAN|SHANE||Defendant|292017CF001094000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2017|CLOSED|03/15/2017|M|716 SEWARD ST E||Tampa|FL|33604|White|09/09/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/22/2017|NTLOR|NT - LETTER OF RELEASE|03/15/2017|||T413077663290|FL|N||||||N|N|N|N|||||TALBOT, BRIAN SHANE; TALBOTT, BRIAN; TALBOTT, BRIAN S|50.00 Circuit Court||TALBOTT|FRANCIS|JOSEPH||Defendant|292013CF007491000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/26/2013|CLOSED|08/20/2013|M|3902 TREASURE CR||TAMPA|FL|33616|White|11/27/1964|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/26/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||T413250644270|FL|N||||270.00|08/28/2013|N|N|N|N|||||| Circuit Court||TALBOTT|HOWARD|EUGENE||Defendant|291989CF005451000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/1989|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|02/04/1938|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/09/1989|ADJG|NT - ADJUDGED GUILTY|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|HOWARD|EUGENE||Defendant|291989CF005451000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/1989|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|02/04/1938|2|F3|84301|84301 RESIST WITH VIOLENCE|04/09/1989|ADJG|NT - ADJUDGED GUILTY|09/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|JEFFERY|ALLEN||Defendant|292007CF023275000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2007|CLOSED|11/27/2007|M|AT LARGE||UNK|FL|00000|White|07/25/1965|1|NN|941.02|941.02 FUGITIVE|11/06/2007|EXT|EXTRADITION|11/27/2007|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF004015000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/27/2006|CLOSED|12/24/2008|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2006|NOLP|NOLLE PROSSED|12/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF004015000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/27/2006|CLOSED|12/24/2008|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2006|NOLP|NOLLE PROSSED|12/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF004015000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/27/2006|CLOSED|12/24/2008|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2006|NOLP|NOLLE PROSSED|12/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF016405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2006|CLOSED|12/14/2006|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/24/2006|NTLOR|NT - LETTER OF RELEASE|12/14/2006|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF016405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2006|CLOSED|12/14/2006|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|2|M2|784.011|784.011 ASSAULT|06/24/2006|NTLOR|NT - LETTER OF RELEASE|12/14/2006|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|MICHAEL|CHADWICK||Defendant|292006CF016405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2006|CLOSED|12/14/2006|M|21048 LITTLE LAKE THOMAS RD||LAND O LAKES|FL|34638|White|11/01/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/2006|NTLOR|NT - LETTER OF RELEASE|12/14/2006|||||N||||||N|N|N|N|||||| Circuit Court||TALBOTT|RICHARD|K||Defendant|291992CF004308000AHC||FELONY OTHER FELONY|O||03/24/1992|CLOSED|04/14/1992|M|414 S MAGNOLIA||TAMPA|FL|33606|White|10/31/1948|1|NN|3|3 FUGITIVE WARRANT|03/22/1992||||||T41375148391|FL|N||||||N|N|N|N|||||| Circuit Court||TALE|JOSE|||Defendant|292020CF014545000AHC||FELONY BOND FORFEITURE||Wolfe, Mark|12/18/2020|CLOSED|12/18/2020|M|5587 DEVONBRIAR WY APT J202||ORLANDO|FL|32822|White|03/14/1962|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|12/16/2020||||||||N||||||N|N|N|N|||||| Circuit Court||TALERICO|RICHARD|||Defendant|292003CF018685000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/24/2003|CLOSED|03/04/2014|M|938 DELANEY CIRCLE APT 203||BRANDON|FL|33511|White|10/27/1949|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/03/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T462741493870|FL|N||||||N|N|N|N|||||| Circuit Court||TALFORD|JONATHAN|||Defendant|292022CF016665000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/10/2022|CLOSED|04/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/19/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/09/2022|NTAW|NT - ADJUDICATION WITHHELD|04/11/2023|||T4164328709906|WI|N||||||N|N|N|N|||||TALFORD, JONATHAN L|684.00 Circuit Court||TALIAFERRO|ALEXANDREA|JAYE||Defendant|292022CF013545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/07/2022|CLOSED|11/28/2022|F|1116 OAK CT||DUNEDIN|FL|34698|Black|01/21/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/18/2022|NTLOR|NT - LETTER OF RELEASE|11/28/2022|||T416010805210|FL|N||||||N|N|N|N|||||| Circuit Court||TALIAFERRO|ALEXANDREA|JAYE||Defendant|292022CF013545000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/07/2022|CLOSED|11/28/2022|F|1116 OAK CT||DUNEDIN|FL|34698|Black|01/21/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/18/2022|NTLOR|NT - LETTER OF RELEASE|11/28/2022|||T416010805210|FL|N||||||N|N|N|N|||||| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|291994CF016156000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1994|CLOSED|12/27/1996|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|291994CF016156000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1994|CLOSED|12/27/1996|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/08/1994|ADJG|NT - ADJUDGED GUILTY|02/23/1995|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|291996CF019334000AHC||FELONY ROBBERY|O||12/19/1996|CLOSED|01/29/1997|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|291998CF020092000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/20/1998|Close of ReOpen|12/01/2004|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|1|F3|893136A|893136A POSSESSION|11/19/1998|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD|513.00 Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|292004CF020938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|12/02/2004|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|292004CF020938000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|12/02/2004|M|1019 E SCOTT ST APT C||TAMPA|FL|33602-|Black|02/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T41630551058|FL|N||||||N|N|N|N|||||WILLIAMS, JAMES EDWARD| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|292011CF007749000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/19/2011|Close of ReOpen|10/09/2013|M|3103 GORDON CT||TAMPA|FL|33619|Black|12/29/1991|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|03/11/2011|NTAW|NT - ADJUDICATION WITHHELD|03/28/2013|||T416305914690|FL|N||||672.00||N|N|N|N|||||TALIAFERRO, GEORGE EDWARD JR; TALIAFERRO, GEORGE EDWARD, JR|50.00 Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|292011CF007750000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2011|CLOSED|06/13/2011|M|3103 GORDON CT||TAMPA|FL|33619|Black|12/29/1991|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/11/2011|CONS|CONSOLIDATED CASE|06/09/2011|||T416305914690|FL|N||||||N|N|N|N|||||TALIAFERRO, GEORGE EDWARD JR; TALIAFERRO, GEORGE EDWARD, JR| Circuit Court||TALIAFERRO|GEORGE|EDWARD||Defendant|292023CF015185000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/04/2023|CLOSED|11/14/2023|M|3103 GORDON CT||TAMPA|FL|33617|Black|12/29/1991|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|10/03/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||T416305914690|FL|N||||||N|N|N|N|||||TALIAFERRO, GEORGE EDWARD JR; TALIAFERRO, GEORGE EDWARD, JR| Circuit Court||TALIAFERRO|TARELL|SHAREEF||Defendant|292015CF003273000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2015|CLOSED|04/24/2015|M|4715 10TH AV S||ST PETERSBURG|FL|33711|Black|11/15/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/05/2015|REDU|REDUCED TO COUNTY COURT|04/24/2015|||T416817844150|FL|N||||||N|N|N|N|||||| Circuit Court||TALIEN|ANDRE|||Defendant|292018CF016665000AHC|AAPJCTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2018|CLOSED|03/14/2019|M|13051 LONDONDERY PL ||TAMPA |FL|33612|Black|10/03/1954|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/13/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2020|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|T450000543630|FL|N||||||N|N|N|N|N372WN|FL|||| Circuit Court||TALIEN|ANDRE|||Defendant|292018CF016665000AHC|AAPJCTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2018|CLOSED|03/14/2019|M|13051 LONDONDERY PL ||TAMPA |FL|33612|Black|10/03/1954|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|T450000543630|FL|N||||||N|N|N|N|N372WN|FL|||| Circuit Court||TALIEN|ANDRE|||Defendant|292018CF016665000AHC|AAPJCTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2018|CLOSED|03/14/2019|M|13051 LONDONDERY PL ||TAMPA |FL|33612|Black|10/03/1954|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/13/2018|SCFD|STATE CLOSED FILE DIVERSION|03/14/2019|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|T450000543630|FL|N||||||N|N|N|N|N372WN|FL|||| Circuit Court||TALIEN|ANDRE|||Defendant|292018CF016665000AHC|AAPJCTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2018|CLOSED|03/14/2019|M|13051 LONDONDERY PL ||TAMPA |FL|33612|Black|10/03/1954|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/20/2019|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|T450000543630|FL|N||||||N|N|N|N|N372WN|FL|||| Circuit Court||TALIEN|ANDRE|||Defendant|292023CF008950000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/14/2023|CLOSED|09/20/2023|M|13051 LONDONDERY PL ||TAMPA |FL|33612|Black|10/03/1954|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/05/2023|NTAW|NT - ADJUDICATION WITHHELD|09/20/2023|||T450000543630|FL|N||||684.00|12/22/2023|N|N|N|N|||||| Circuit Court||TALIEN|ANDREE|MAINE||Defendant|292004CF023547000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2004|Close of ReOpen|08/18/2005|F|1907 PALMETTO STREET W||TAMPA|FL|33607-|Black|04/24/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||T450013846480|FL|N||||880.58||N|N|N|N|||||TALIEN, ANDREE M; TALIEN, ANDREE MAIRE|239.42 Circuit Court||TALIEN|ANDREE|MAINE||Defendant|292004CF023547000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/15/2004|Close of ReOpen|08/18/2005|F|1907 PALMETTO STREET W||TAMPA|FL|33607-|Black|04/24/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||T450013846480|FL|N||||880.58||N|N|N|N|||||TALIEN, ANDREE M; TALIEN, ANDREE MAIRE|239.42 Circuit Court||TALIEN|ANDREE|MAINE||Defendant|292007CF025010000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/01/2007|Close of ReOpen|06/02/2010|F|1907 PALMETTO STREET W||TAMPA|FL|33607-|Black|04/24/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T450013846480|FL|N||||422.00||N|N|N|N|||||TALIEN, ANDREE M; TALIEN, ANDREE MAIRE|150.00 Circuit Court||TALIEN|ANDREE|MAINE||Defendant|292023CF014915000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2023|CLOSED|01/29/2024|F|3810 PHILLIPS ST APT A||TAMPA|FL|33619|Black|04/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2023|NTDISM|NT - DISMISSED|01/29/2024|||T450013846480|FL|N||||7.00|01/30/2024|N|N|N|N|||||TALIEN, ANDREE M| Circuit Court||TALIEN|ANDREE|MAINE||Defendant|292023CF014915000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/29/2023|CLOSED|01/29/2024|F|3810 PHILLIPS ST APT A||TAMPA|FL|33619|Black|04/28/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2023|NTDISM|NT - DISMISSED|01/29/2024|||T450013846480|FL|N||||7.00|01/30/2024|N|N|N|N|||||TALIEN, ANDREE M| Circuit Court||TALIEN|GENIA|||Defendant|292005CF008543000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/03/2005|Close of ReOpen|12/20/2005|F|APT 1103|7702 RIVERGATE DR|TAMPA|FL|33619|Black|04/06/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/21/2005|NOLP|NOLLE PROSSED|02/26/2007|||T450280836260|FL|N||||242.00||N|N|N|N||||||80.00 Circuit Court||TALIEN|GENIA|||Defendant|292005CF008543000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/03/2005|Close of ReOpen|12/20/2005|F|APT 1103|7702 RIVERGATE DR|TAMPA|FL|33619|Black|04/06/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/21/2005|NOLP|NOLLE PROSSED|02/26/2007|||T450280836260|FL|N||||242.00||N|N|N|N||||||80.00 Circuit Court||TALIERCIO|VINCENT|J||Defendant|291994CF009042000BHC||FELONY DRUG OFFENSE|E||07/16/1994|Close of ReOpen|02/19/2002|M|NEWCASTLE,TYNE WEAR|S ARTHUR COOK AV|WHICKHAM|FL|99999|White|10/15/1966|1|F3|893136A|893136A POSSESSION|07/15/1994|NTAW|NT - ADJUDICATION WITHHELD|02/19/2002|||208111944|NY|N||||911.00||N|N|N|N||||||212.00 Circuit Court||TALIERCIO|VINCENT|J||Defendant|291994CF009042000BHC||FELONY DRUG OFFENSE|E||07/16/1994|Close of ReOpen|02/19/2002|M|NEWCASTLE,TYNE WEAR|S ARTHUR COOK AV|WHICKHAM|FL|99999|White|10/15/1966|2|F3|893147|893147 POSSESSION OF DRUG PARAPHERNA|07/15/1994|NTNINF|NT - NO INFORMATION FILED|07/26/1994|||208111944|NY|N||||911.00||N|N|N|N||||||212.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292012CF016329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2012|CLOSED|11/20/2012|M|6402 HOLIDAY DRIVE||SPRING HILL|FL|34606|White|07/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2012|NTNINF|NT - NO INFORMATION FILED|11/20/2012|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|50.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292012CF016329000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2012|CLOSED|11/20/2012|M|6402 HOLIDAY DRIVE||SPRING HILL|FL|34606|White|07/24/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/12/2012|REDU|REDUCED TO COUNTY COURT|11/20/2012|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|50.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292013CF004965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2013|CLOSED|04/23/2013|M|6402 HOLIDAY DRIVE||SPRING HILL|FL|34606|White|07/24/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2013|NTNINF|NT - NO INFORMATION FILED|04/23/2013|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292013CF004965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2013|CLOSED|04/23/2013|M|6402 HOLIDAY DRIVE||SPRING HILL|FL|34606|White|07/24/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/07/2013|REDU|REDUCED TO COUNTY COURT|04/23/2013|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292018CF016293000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/06/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|White|07/24/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|639.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292018CF016293000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/06/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|White|07/24/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|639.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292018CF016293000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/06/2018|CLOSED|02/06/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|White|07/24/1981|3|LN|14-46A|14-46A - TPOR0157 (LN) UNLAWFUL SOLICITING (AGGRESSIVE)|11/05/2018|ADJG|NT - ADJUDGED GUILTY|02/06/2019|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|639.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292021CF008087000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/02/2021|CLOSED|07/21/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/24/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2021|NTNINF|NT - NO INFORMATION FILED|07/21/2021|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292021CF008087000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/02/2021|CLOSED|07/21/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/24/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/30/2021|REDU|REDUCED TO COUNTY COURT|07/21/2021|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292021CF009449000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/04/2021|CLOSED|08/09/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/24/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/03/2021|REDU|REDUCED TO COUNTY COURT|08/09/2021|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292022CF011971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/03/2022|CLOSED|09/14/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/24/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292022CF011971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/03/2022|CLOSED|09/14/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|07/24/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF006600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2023|CLOSED|05/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/12/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF006600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/04/2023|CLOSED|05/12/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|05/12/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF011911000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/07/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/04/2023|REDU|REDUCED TO COUNTY COURT|08/15/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF011911000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/07/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2023|NTNINF|NT - NO INFORMATION FILED|08/15/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF011911000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/07/2023|CLOSED|08/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2023|NTNINF|NT - NO INFORMATION FILED|08/15/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF013880000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/10/2023|CLOSED|12/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/10/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|1041.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF013880000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/10/2023|CLOSED|12/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|1041.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF013880000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/10/2023|CLOSED|12/20/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2023|ADJG|NT - ADJUDGED GUILTY|12/20/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|1041.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292023CF013891000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/11/2023|CLOSED|09/29/2023|M|1100 W SLIGH AVE||TAMPA|FL|33602|White|07/24/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/06/2023|NTLOR|NT - LETTER OF RELEASE|09/29/2023|||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR| Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292024CF002053000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/09/2024|Open|02/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2024||||||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|50.00 Circuit Court||TALKINGTON|HOLLIS|JURDON||Defendant|292024CF002053000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/09/2024|Open|02/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|07/24/1981|1|F3|800.03(1) and (2)(b)|800031 - LEWD4005 (FT) EXPOSURE OF SEXUAL ORGANS (SECOND OR SUBSEQUENT VIOLATION)|02/08/2024||||||T425330812640|FL|N||||||N|N|N|N|||||TALKINGTON, HOLLIS; TALKINGTON, HOLLIS J; TALKINGTON, HOLLIS J, JR; TALKINGTON, HOLLIS JORDON; TALKINGTON, HOLLIS JURDON, JR|50.00 Circuit Court||TALKINGTON|JAMIE|TED||Defendant|291997CF014785000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/12/1997|CLOSED|08/29/2006|M|12740 MORGAN RD||HUDSON|FL|34669|White|04/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/1997|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||T42543855127|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TALL|KEVIN|ANDREW||Defendant|292000CF014859000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/01/2000|Close of ReOpen|01/27/2014|M|614 SPORTSMAN PARK DR||SEFFNER|FL|33584-|White|05/05/1983|1|F1|806011C|806011C ARSON FIRST DEGREE OCCUPIED STRUCTURE|08/10/2000|CADDW|CONV ADJUDICATION DEL WITHHELD|11/30/2000|||T400501831650|FL|N||||8137.28|09/03/2003|N|N|N|N|||||| Circuit Court||TALLAMRAJU|SATYA|SPINVOS||Defendant|292001CF016284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2001|CLOSED|11/19/2001|M|1106 HAMMOCK PINE BLVD||CLEARWATER|FL|33761|Asian|07/24/1970|1|F2|790.166(3)|790.166(3) HOAX WEAPON OF MASS DESTRUCTION|10/23/2001|NTLOR|NT - LETTER OF RELEASE|11/19/2001|||T456797702640|FL|N||||||N|N|N|N|||||TALLAMRAJU, SATYA| Circuit Court||TALLANT|DANNY|ALLEN||Defendant|291990CF011223000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/19/1990|CLOSED|08/17/2010|M|920 EDITH AVE||LAKELAND|FL|33805|White|08/23/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/17/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||T45316156305|FL|N||||||N|N|N|N|||||| Circuit Court||TALLANT|JUSTIN|B||Defendant|292021CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2021|CLOSED|09/13/2022|M|7655 COUNTY RD 747||WEBSTER|FL|33597|White|06/06/2000|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|05/13/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|11/23/2021|||T453422002060|FL|N||||1004.00|03/10/2022|N|N|N|N|||||TALLANT, JUSTIN BLAKE| Circuit Court||TALLANT|JUSTIN|B||Defendant|292021CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2021|CLOSED|09/13/2022|M|7655 COUNTY RD 747||WEBSTER|FL|33597|White|06/06/2000|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|05/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/23/2021|||T453422002060|FL|N||||1004.00|03/10/2022|N|N|N|N|||||TALLANT, JUSTIN BLAKE| Circuit Court||TALLANT|JUSTIN|B||Defendant|292021CF005707000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2021|CLOSED|09/13/2022|M|7655 COUNTY RD 747||WEBSTER|FL|33597|White|06/06/2000|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|05/13/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2022|||T453422002060|FL|N||||1004.00|03/10/2022|N|N|N|N|||||TALLANT, JUSTIN BLAKE| Circuit Court||TALLENT|ANGEL|M||Defendant|291996CF006245000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1996|CLOSED|06/12/1996|F|50|15215 LIVINGSTON AVE|LUTZ|FL|33549|White|12/31/1972|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|NTLOR|NT - LETTER OF RELEASE|06/12/1996|||R120013729710|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291990CF002404000AHC||FELONY DRUG OFFENSE|O||02/14/1990|CLOSED|03/19/1990|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|M|893145|893145 FS/POSS OF PARAPHERNALIA|02/13/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291990CF002404000AHC||FELONY DRUG OFFENSE|O||02/14/1990|CLOSED|03/19/1990|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|89313F|89313 POSSESSION|02/13/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291990CF015111000AHC||FELONY DRUG OFFENSE|C||09/30/1990|CLOSED|04/18/1991|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|893131A|893131A DELIVERY|09/28/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|712.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291991CF015797000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/13/1991|Close of ReOpen|08/11/2006|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F2|893131A|893131A DELIVERY|09/24/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291991CF015797000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/13/1991|Close of ReOpen|08/11/2006|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F3|893131F|893131F POSSESSION|09/24/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291992CF002675000AHC||FELONY THEFT FORGERY FRAUD|B||02/20/1992|CLOSED|04/08/1992|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291995CF011553000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1995|CLOSED|10/30/1996|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/29/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|265.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291996CF009169000AHC||FELONY THEFT FORGERY FRAUD|G||06/28/1996|CLOSED|10/30/1996|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|04/24/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|115.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291998CF013034000AHC||FELONY THEFT FORGERY FRAUD|F||07/27/1998|CLOSED|08/20/1998|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1998|NTDISM|NT - DISMISSED|08/20/1998|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|613.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|291998CF013034000AHC||FELONY THEFT FORGERY FRAUD|F||07/27/1998|CLOSED|08/20/1998|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/20/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1998|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|613.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292001CF017890000AHC||FELONY OTHER FELONY|E|Fuente, William|11/21/2001|CLOSED|05/06/2002|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2001|NOLP|NOLLE PROSSED|05/06/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE| Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF017414000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF017414000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF017414000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF017414000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF017414000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/21/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018340000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2002|CLOSED|08/11/2006|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/16/2002|NTNINF|NT - NO INFORMATION FILED|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018340000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2002|CLOSED|08/11/2006|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018340000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2002|CLOSED|08/11/2006|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/16/2002|NTNINF|NT - NO INFORMATION FILED|11/27/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|689.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|4|F3|831.01|831.01 FORGERY|09/25/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F3|831.01|831.01 FORGERY|09/21/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|6|F3|831.01|831.01 FORGERY|09/28/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|8|F3|831.01|831.01 FORGERY|09/28/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|10|F3|831.01|831.01 FORGERY|10/01/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|13|F3|831.01|831.01 FORGERY|09/21/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|14|F3|831.01|831.01 FORGERY|09/21/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|16|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|09/21/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/25/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF018341000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/07/2002|Close of ReOpen|02/19/2004|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2002|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/16/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292002CF019158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/2002|CLOSED|03/10/2003|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T453163485570|FL|N||||||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|701.00 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292006CF011400000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/09/2006|Close of ReOpen|03/12/2008|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T453163485570|FL|N||||142.10||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|319.90 Circuit Court||TALLENT|DIANNA|CHILDERS||Defendant|292006CF011400000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/09/2006|Close of ReOpen|03/12/2008|F|1329 ROY TURNER LANE||PLANT CITY|FL|33563|White|02/17/1948|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/06/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T453163485570|FL|N||||142.10||N|N|N|N|||||CHILDERS, DEANNA; CHILDERS, DIANNA F; CHILDRESS, DIANNA; HUMPHREY, LINDA; TALLENT, DEANNA P; TALLENT, DIANA; TALLENT, DIANA FAYE; TALLENT, DIANNA C; TALLENT, DIANNA FAYE|319.90 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291993CF009888000BHC||FELONY BURGLARY|C||08/02/1993|CLOSED|11/30/1993|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/1993|NTDISM|NT - DISMISSED|11/30/1993|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C| Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291994CF004353000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|05/16/1995|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||T453303771020|FL|N||||197.53||N|N|N|N|||||TALLENT, GEORGE C|414.47 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291994CF004353000AHC||FELONY BURGLARY|B||02/25/1994|CLOSED|05/16/1995|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/25/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||T453303771020|FL|N||||197.53||N|N|N|N|||||TALLENT, GEORGE C|414.47 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291994CF014924000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1994|CLOSED|06/08/1995|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/31/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1995|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C| Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|8|F2|893131A|893131A DELIVERY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|7|F3|893136A|893136A POSSESSION|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|9|F3|893136A|893136A POSSESSION|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F3|8931351B1A|8931351B1A TRAFFICKING|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|6|F2|893131A|893131A DELIVERY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|5|F3|893136A|893136A POSSESSION|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|2|F2|893131A|893131A DELIVERY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|3|F3|893136A|893136A POSSESSION|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|291998CF000296000BHC||FELONY DRUG OFFENSE|||01/12/1998|Close of ReOpen|11/02/2000|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|4|F2|893131A|893131A DELIVERY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T453303771020|FL|N||||501.00||N|N|N|N|||||TALLENT, GEORGE C|52512.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292012CF009349000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/21/2012|Close of ReOpen|10/15/2012|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/21/2012|NOLP|NOLLE PROSSED|09/25/2012|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|877.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292012CF009349000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/21/2012|Close of ReOpen|10/15/2012|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|877.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292016CF006693000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/10/2016|CLOSED|05/20/2016|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C| Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292016CF006693000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/10/2016|CLOSED|05/20/2016|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C| Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292018CF001669000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/04/2018|CLOSED|05/15/2018|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/04/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|665.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292018CF001669000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/04/2018|CLOSED|05/15/2018|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|665.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292018CF001669000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/04/2018|CLOSED|05/15/2018|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|665.00 Circuit Court||TALLENT|GEORGE|CLIFFORD||Defendant|292021CF004082000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/07/2021|CLOSED|06/29/2021|M|14563 BLACKJACK RD||DOVER|FL|33527|White|03/22/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||T453303771020|FL|N||||||N|N|N|N|||||TALLENT, GEORGE C|689.00 Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291989CF017056000AHC||FELONY BURGLARY|C||10/17/1989|CLOSED|01/15/1992|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|2|M2|8120142D|8120142D PETIT THEFT|07/24/1989|NTAW|NT - ADJUDICATION WITHHELD|01/22/1990|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291989CF017056000AHC||FELONY BURGLARY|C||10/17/1989|CLOSED|01/15/1992|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|07/24/1989|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291989CF018414000AHC||FELONY BURGLARY|C||11/13/1989|CLOSED|01/15/1992|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/19/1989|ADJG|NT - ADJUDGED GUILTY|04/03/1991|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291989CF018414000AHC||FELONY BURGLARY|C||11/13/1989|CLOSED|01/15/1992|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|2|M2|8120142D|8120142D PETIT THEFT|10/19/1989|NTAW|NT - ADJUDICATION WITHHELD|01/22/1990|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291992CF013775000BHC||FELONY BURGLARY|E||10/07/1992|CLOSED|11/08/1993|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|2|M2|8120142D|8120142D PETIT THEFT|10/07/1992|ADJG|NT - ADJUDGED GUILTY|11/19/1992|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291992CF013775000BHC||FELONY BURGLARY|E||10/07/1992|CLOSED|11/08/1993|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/07/1992|ADJG|NT - ADJUDGED GUILTY|11/19/1992|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|FRANK||Defendant|291997CF001418000AHC||FELONY CRIMES AGAINST A PERSON|O||01/30/1997|CLOSED|02/18/1997|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/18/1933|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1997|REDU|REDUCED TO COUNTY COURT|02/18/1997|||T453466334580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|FRANK||Defendant|291997CF001418000AHC||FELONY CRIMES AGAINST A PERSON|O||01/30/1997|CLOSED|02/18/1997|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/18/1933|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1997|REDU|REDUCED TO COUNTY COURT|02/18/1997|||T453466334580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291998CF021136000CHC||FELONY BURGLARY|||12/09/1998|CLOSED|10/20/1999|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1998|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T45347972461|FL|N||||501.00|08/24/2023|N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291998CF021136000CHC||FELONY BURGLARY|||12/09/1998|CLOSED|10/20/1999|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/08/1998|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T45347972461|FL|N||||501.00|08/24/2023|N|N|N|N|||||| Circuit Court||TALLENT|JOHN|WAYNE||Defendant|291998CF021233000AHC||FELONY BURGLARY|O||12/10/1998|CLOSED|03/15/1999|M|14563 BLACKJACK RD||DOVER|FL|33527|White|12/21/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1998|NTLOR|NT - LETTER OF RELEASE|03/15/1999|||T45347972461|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|LINDA|SOPHIA||Defendant|291988CF003244000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/07/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1988||||||||N||||||N|N|N|N|||||PARALES, LINDA SOPHIA| Circuit Court||TALLENT|LINDA|SOPHIA||Defendant|291993CF015506000AHC||FELONY DRUG OFFENSE|Y||12/08/1993|CLOSED|06/04/1997|F|7529 COUNTY LINE RD S||PLANT CITY|FL|33566|White|12/10/1968|2|M1|893131F|893131F POSSESSION|12/06/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||T453537689500|FL|N||||650.00|05/22/2002|N|N|N|N|||||TALLENT, LINDA SOPHIA; TALLENT, REBECCA JEAN| Circuit Court||TALLENT|LINDA|SOPHIA||Defendant|291993CF015506000AHC||FELONY DRUG OFFENSE|Y||12/08/1993|CLOSED|06/04/1997|F|7529 COUNTY LINE RD S||PLANT CITY|FL|33566|White|12/10/1968|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||T453537689500|FL|N||||650.00|05/22/2002|N|N|N|N|||||TALLENT, LINDA SOPHIA; TALLENT, REBECCA JEAN| Circuit Court||TALLENT|LINDA|SOPHIA||Defendant|291994CF009533000AHC||FELONY DRUG OFFENSE|Y||07/27/1994|CLOSED|06/04/1997|F|7529 COUNTY LINE RD S||PLANT CITY|FL|33566|White|12/10/1968|1|F3|893131F|893131F POSSESSION|12/06/1993|ADJG|NT - ADJUDGED GUILTY|11/01/1994|||T453537689500|FL|N||||150.00|05/22/2002|N|N|N|N|||||TALLENT, LINDA SOPHIA; TALLENT, REBECCA JEAN| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|04/30/2007|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2007|CONS|CONSOLIDATED CASE|04/26/2007|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|04/30/2007|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2007|CONS|CONSOLIDATED CASE|04/26/2007|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|04/30/2007|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2007|CONS|CONSOLIDATED CASE|04/26/2007|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007087000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||139.90||N|N|N|N|||||TALLENT, LOUANNA|578.10 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007087000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T453532777830|FL|N||||139.90||N|N|N|N|||||TALLENT, LOUANNA|578.10 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF007087000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/06/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||139.90||N|N|N|N|||||TALLENT, LOUANNA|578.10 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF013235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T453532777830|FL|N||||153.35||N|N|N|N|||||TALLENT, LOUANNA|592.65 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF013235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||153.35||N|N|N|N|||||TALLENT, LOUANNA|592.65 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292007CF013235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/27/2007|Close of ReOpen|07/19/2010|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||153.35||N|N|N|N|||||TALLENT, LOUANNA|592.65 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292008CF023898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2008|CLOSED|01/12/2009|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2008|NTLOR|NT - LETTER OF RELEASE|01/12/2009|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292008CF023898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2008|CLOSED|01/12/2009|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/08/2008|NTLOR|NT - LETTER OF RELEASE|01/12/2009|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292009CF009702000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/04/2009|CLOSED|10/14/2009|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/08/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|250.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292009CF009702000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/04/2009|CLOSED|10/14/2009|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|250.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292009CF009702000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/04/2009|CLOSED|10/14/2009|F|1241 EDGERTON DRIVE||VALRICO|FL|33594-|White|08/03/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|250.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF010769000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|05/20/2015|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|370.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF010769000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|05/20/2015|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2014|NTNINF|NT - NO INFORMATION FILED|08/07/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|370.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013600000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2014|CLOSED|06/16/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/20/2015|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|977.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013601000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|F|3307 66TH ST ||TAMPA|FL|33607|White|08/03/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013602000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|F|3307 66TH ST ||TAMPA|FL|33607|White|08/03/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013603000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|F|3307 66TH ST ||TAMPA|FL|33607|White|08/03/1977|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013661000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013662000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|NTLOR|NT - LETTER OF RELEASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013663000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF013664000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|F|3015 SPILLERS AVE||TAMPA|FL|33619|White|08/03/1977|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292014CF017388000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2014|CLOSED|12/18/2014|F|41106 LYNBROOK DRIVE||ZEPHYRHILLS|FL|33540|White|08/03/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2014|REDU|REDUCED TO COUNTY COURT|12/18/2014|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF006353000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2016|CLOSED|06/16/2016|F|2496 BRANDON BL W||Brandon|FL|33510|White|08/03/1977|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/03/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|665.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF006353000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2016|CLOSED|06/16/2016|F|2496 BRANDON BL W||Brandon|FL|33510|White|08/03/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|665.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF006353000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/04/2016|CLOSED|06/16/2016|F|2496 BRANDON BL W||Brandon|FL|33510|White|08/03/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2016|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA|665.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF008654000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2016|Close of ReOpen|04/27/2018|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2016|||T453532777830|FL|N||||694.41||N|N|N|N|||||TALLENT, LOUANNA|282.59 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF008654000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2016|Close of ReOpen|04/27/2018|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||694.41||N|N|N|N|||||TALLENT, LOUANNA|282.59 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF008654000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2016|Close of ReOpen|04/27/2018|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|11|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2016|||T453532777830|FL|N||||694.41||N|N|N|N|||||TALLENT, LOUANNA|282.59 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF008654000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2016|Close of ReOpen|04/27/2018|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|11|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/30/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||694.41||N|N|N|N|||||TALLENT, LOUANNA|282.59 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015213000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/28/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||71.11||N|N|N|N|||||TALLENT, LOUANNA|655.89 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015213000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/28/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||71.11||N|N|N|N|||||TALLENT, LOUANNA|655.89 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015508000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2016|CLOSED|11/23/2016|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2016|CONS|CONSOLIDATED CASE|11/23/2016|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|11/03/2016|NTNINF|NT - NO INFORMATION FILED|11/23/2016|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF015516000CHC||FELONY BURGLARY|G|Fuson, Robin F|11/23/2016|Close of ReOpen|12/19/2023|F|4306 CROMWELL DR||TAMPA|FL|33610|White|08/03/1977|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/03/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T453532777830|FL|N||||17.91||N|N|N|N|||||TALLENT, LOUANNA|724.09 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292016CF016390000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/23/2016|CLOSED|03/07/2017|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/03/2016|NTNOLP|NT - NOLLE PROSSED|03/07/2017|||T453532777830|FL|N||||||N|N|N|N|||||TALLENT, LOUANNA| Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292023CF011471000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/28/2023|CLOSED|12/19/2023|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/30/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||T453532777830|FL|N||||19.00||N|N|N|N|||||TALLENT, LOUANNA|598.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292023CF011471000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/28/2023|CLOSED|12/19/2023|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||T453532777830|FL|N||||19.00||N|N|N|N|||||TALLENT, LOUANNA|598.00 Circuit Court||TALLENT|LOUANNA|LYNN||Defendant|292023CF011471000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/28/2023|CLOSED|12/19/2023|F|3015 SPILLERS AV||TAMPA|FL|33619|White|08/03/1977|3|F2|812.014.2C1|8120142C1 - MASK2002 (FS) GRAND THEFT THIRD DEGREE WHILE WEARING A MASK ($750 TO $5,000)|05/30/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||T453532777830|FL|N||||19.00||N|N|N|N|||||TALLENT, LOUANNA|598.00 Circuit Court||TALLENT|MARTY|||Defendant|291987CF009001000AHC||FELONY WORTHLESS CHECK|A||07/23/1987|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|2|M2|83205|83205 WORTHLESS CHECK|03/23/1987|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|MARTY|||Defendant|291987CF009001000AHC||FELONY WORTHLESS CHECK|A||07/23/1987|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|1|F3|83205|83205 WORTHLESS CHECK|03/23/1987|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|MARTY|||Defendant|291988CF001822000AHC||FELONY WORTHLESS CHECK|A||04/07/1988|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|1|F3|83205|83205 WORTHLESS CHECK|12/12/1987|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|MARTY|||Defendant|291988CF001822000AHC||FELONY WORTHLESS CHECK|A||04/07/1988|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1987|NOLP|NOLLE PROSSED|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|MARTY|||Defendant|291988CF001822000AHC||FELONY WORTHLESS CHECK|A||04/07/1988|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|4|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1987|NOLP|NOLLE PROSSED|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|MARTY|||Defendant|291988CF001822000AHC||FELONY WORTHLESS CHECK|A||04/07/1988|CLOSED|09/17/1999|M|1161 OLD SOUTH DRIVE||LAKELAND|FL|33803|White|08/30/1950|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1987|NOLP|NOLLE PROSSED|10/18/1990|||T45375250310|FL|N||||||N|N|N|N|||||TALLENT, RICHARD LEE|112.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291990CF014584000AHC||FELONY DRUG OFFENSE|F||09/20/1990|CLOSED|01/04/1991|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|ADJG|NT - ADJUDGED GUILTY|10/12/1990|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291992CF000342000BHC||FELONY THEFT FORGERY FRAUD|C||01/08/1992|CLOSED|05/14/1992|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|M2|8120142D|8120142D PETIT THEFT|12/28/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291992CF000625000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/10/1992|Close of ReOpen|10/27/1995|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/31/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|612.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291992CF000625000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/10/1992|Close of ReOpen|10/27/1995|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1991|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|612.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291993CF009650000AHC||FELONY DRUG OFFENSE|F||07/29/1993|CLOSED|10/05/1993|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291993CF009650000AHC||FELONY DRUG OFFENSE|F||07/29/1993|CLOSED|10/05/1993|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893131G|893131G POSSESSION|07/27/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291993CF009650000AHC||FELONY DRUG OFFENSE|F||07/29/1993|CLOSED|10/05/1993|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893131F|893131F POSSESSION|07/27/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291993CF013085000AHC||FELONY OTHER FELONY|F||10/15/1993|CLOSED|06/10/2002|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/14/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/01/1994|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF005659000AHC||FELONY DRUG OFFENSE|||04/14/1997|CLOSED|05/07/1997|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893136A|893136A POSSESSION|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF005659000AHC||FELONY DRUG OFFENSE|||04/14/1997|CLOSED|05/07/1997|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF005659000AHC||FELONY DRUG OFFENSE|||04/14/1997|CLOSED|05/07/1997|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|04/12/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF010544000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/05/1997|CLOSED|03/04/1998|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|4|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|511.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF010544000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/05/1997|CLOSED|03/04/1998|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/03/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|511.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF010544000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/05/1997|CLOSED|03/04/1998|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|511.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF010544000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|07/05/1997|CLOSED|03/04/1998|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893136A|893136A POSSESSION|07/03/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|511.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF014637000AHC||FELONY DRUG OFFENSE|O||09/11/1997|CLOSED|10/28/1997|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1997|NTLOR|NT - LETTER OF RELEASE|10/28/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291997CF014637000AHC||FELONY DRUG OFFENSE|O||09/11/1997|CLOSED|10/28/1997|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1997|NTLOR|NT - LETTER OF RELEASE|10/28/1997|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291998CF000940000AHC||FELONY THEFT FORGERY FRAUD|||01/18/1998|CLOSED|03/04/1998|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/17/1998|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|243.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF017989000BHC||FELONY DRUG OFFENSE||Foster, Florence|10/13/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893136A|893136A POSSESSION|10/12/1999|NOLP|NOLLE PROSSED|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|111.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF017989000BHC||FELONY DRUG OFFENSE||Foster, Florence|10/13/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|111.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF017989000BHC||FELONY DRUG OFFENSE||Foster, Florence|10/13/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M2|32216|32216 VIOLATE RESTRICTIONS PLACED O|10/12/1999|NOLP|NOLLE PROSSED|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|111.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF020054000AHC||FELONY OTHER FELONY||Foster, Florence|11/15/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M2|796072E|796072E PROSTITUTION|11/14/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|261.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF020054000AHC||FELONY OTHER FELONY||Foster, Florence|11/15/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|261.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|291999CF020054000AHC||FELONY OTHER FELONY||Foster, Florence|11/15/1999|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893136A|893136A POSSESSION|11/14/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|261.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292000CF001623000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/30/2000|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|261.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292000CF001623000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/30/2000|CLOSED|03/21/2000|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|261.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292001CF014438000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/19/2001|Close of ReOpen|01/23/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2001|NTDISM|NT - DISMISSED|09/24/2002|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292001CF014438000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/19/2001|Close of ReOpen|01/23/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/19/2001|NTDISM|NT - DISMISSED|05/08/2002|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292001CF014438000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/19/2001|Close of ReOpen|01/23/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2001|NTDISM|NT - DISMISSED|09/24/2002|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF001817000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/18/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002904000BHC||FELONY DRUG OFFENSE|B|Heinrich, Walter R|02/20/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002904000BHC||FELONY DRUG OFFENSE|B|Heinrich, Walter R|02/20/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002904000BHC||FELONY DRUG OFFENSE|B|Heinrich, Walter R|02/20/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002904000BHC||FELONY DRUG OFFENSE|B|Heinrich, Walter R|02/20/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002904000BHC||FELONY DRUG OFFENSE|B|Heinrich, Walter R|02/20/2003|Close of ReOpen|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|313.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/20/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|893131F|893131F POSSESSION OF COCAINE|02/20/2003|CONS|CONSOLIDATED CASE|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/20/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2003|CONS|CONSOLIDATED CASE|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/20/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|CONS|CONSOLIDATED CASE|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/20/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|CONS|CONSOLIDATED CASE|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF002905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2003|CLOSED|03/20/2003|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|CONS|CONSOLIDATED CASE|03/12/2003|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292003CF020416000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/18/2003|CLOSED|05/05/2004|F|4255 W. HUMPREY ST|APT #3512|TAMPA|FL|33614|White|11/03/1973|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/29/2003|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA|299.00 Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292022CF003419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/07/2022|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/20/2022|REDU|REDUCED TO COUNTY COURT|04/07/2022|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292022CF003419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/07/2022|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2022|NTNINF|NT - NO INFORMATION FILED|04/07/2022|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292022CF003419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/07/2022|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2022|NTNINF|NT - NO INFORMATION FILED|04/07/2022|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292022CF003419000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/07/2022|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2022|NTNINF|NT - NO INFORMATION FILED|04/07/2022|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292023CF017787000AHC|AI9ILOE|FELONY OTHER FELONY|O|Ward, Laura E|11/22/2023|CLOSED|11/29/2023|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/21/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|Hillsborough County Sheriff's Office||T453730739030|FL|N||||||N|N|N|N|21BTDH|FL|||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292023CF017787000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2023|CLOSED|11/29/2023|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/21/2023|NTNINF|NT - NO INFORMATION FILED|11/29/2023|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|REBECCA|JEAN||Defendant|292023CF017787000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2023|CLOSED|11/29/2023|F|409 SLIGH AV||SEFFNER|FL|33584|White|11/03/1973|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||T453730739030|FL|N||||||N|N|N|N|||||CREDERS, BECKY; CREDERS, TERRI LYNN; TALENT, BECKI JEAN; TALLENT, BECKY; TALLENT, LINDA S; TALLENT, LINDA SOPHIA; TALLENT, PEGGY; TALLENT, REBECCA JEAN; TURNER, LINDA JEAN; WILLIAMS, CHRISTINA; WILLIAMS, REBECCA| Circuit Court||TALLENT|ROBERT|LEE||Defendant|292005CF012347000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2005|Close of ReOpen|04/02/2007|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/23/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T453772812950|FL|N||||502.00||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|1563.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292005CF012347000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/24/2005|Close of ReOpen|04/02/2007|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/23/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T453772812950|FL|N||||502.00||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|1563.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292008CF002734000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/08/2008|Close of ReOpen|05/24/2012|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/08/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|2542.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292008CF002734000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/08/2008|Close of ReOpen|05/24/2012|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/08/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|2542.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292008CF002734000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/08/2008|Close of ReOpen|05/24/2012|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/08/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|2542.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292012CF012382000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2012|Close of ReOpen|01/18/2017|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|08/18/2012|NTNINF|NT - NO INFORMATION FILED|09/13/2012|||T453772812950|FL|N||||38.58||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|888.42 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292012CF012382000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2012|Close of ReOpen|01/18/2017|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/18/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T453772812950|FL|N||||38.58||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|888.42 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292014CF015089000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/16/2014|Close of ReOpen|01/18/2017|M|1531 COUNCIL DR||SUN CITY|FL|33573|White|08/15/1981|1|F3|812.14(2)(a)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|08/14/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|827.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF011389000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/24/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|394.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF011389000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|2|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|08/24/2022|NTDISM|NT - DISMISSED|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|394.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF012970000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|689.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF012970000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|689.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF012970000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/24/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/23/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT|689.00 Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF014872000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/05/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/19/2022|NTDISM|NT - DISMISSED|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT| Circuit Court||TALLENT|ROBERT|LEE||Defendant|292022CF014872000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/05/2022|CLOSED|01/31/2023|M|3505 LIBBY LOOP||TAMPA|FL|33619|White|08/15/1981|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2022|NTDISM|NT - DISMISSED|01/31/2023|||T453772812950|FL|N||||||N|N|N|N|||||EDWARDS, DONALD; EDWARDS, ROBERT LEE; MOORE, BRIAN; TALLANT, ROBERT LEE; TALLENT, ROBERT| Circuit Court||TALLENT|WILLIAM|CLINTON||Defendant|292004CF000997000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/16/2004|Close of ReOpen|07/12/2005|M|7212 E CAYUGA ST||TAMPA|FL|33610|White|04/10/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2004|SCFD|STATE CLOSED FILE DIVERSION|04/27/2004|||T453923721300|FL|N||||615.00||N|N|N|N||||||505.00 Circuit Court||TALLENT|WILLIAM|CLINTON||Defendant|292004CF000997000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/16/2004|Close of ReOpen|07/12/2005|M|7212 E CAYUGA ST||TAMPA|FL|33610|White|04/10/1972|2|M2|316192|316192 RECKLESS DRIVING|01/16/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2004|||T453923721300|FL|N||||615.00||N|N|N|N||||||505.00 Circuit Court||TALLENT|WILLIAM|CLINTON||Defendant|292019CF004996000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2019|CLOSED|04/30/2019|M|4252 SABAL PARK DR UNIT 202||TAMPA|FL|33610|White|04/10/1972|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/12/2019|REDU|REDUCED TO COUNTY COURT|04/30/2019|||T453923721300|FL|N||||||N|N|N|N|||||| Circuit Court||TALLENT|ZACKERY|LEE||Defendant|292023CF001366000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/06/2023|CLOSED|08/16/2023|M|4256 SABAL PARK DR #102||TAMPA|FL|33610|White|12/17/1999|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/28/2023|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|||T453992994570|FL|N||||362.00|12/06/2023|N|N|N|N|||||TALLENT, ZACHARY LEE; TALLENT, ZACHARY TAYLOR; TALLENT, ZACKERY| Circuit Court||TALLENT|ZACKERY|LEE||Defendant|292023CF001366000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/06/2023|CLOSED|08/16/2023|M|4256 SABAL PARK DR #102||TAMPA|FL|33610|White|12/17/1999|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/28/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/10/2023|||T453992994570|FL|N||||362.00|12/06/2023|N|N|N|N|||||TALLENT, ZACHARY LEE; TALLENT, ZACHARY TAYLOR; TALLENT, ZACKERY| Circuit Court||TALLENT|ZACKERY|LEE||Defendant|292023CF001366000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/06/2023|CLOSED|08/16/2023|M|4256 SABAL PARK DR #102||TAMPA|FL|33610|White|12/17/1999|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/28/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/04/2024|||T453992994570|FL|N||||362.00|12/06/2023|N|N|N|N|||||TALLENT, ZACHARY LEE; TALLENT, ZACHARY TAYLOR; TALLENT, ZACKERY| Circuit Court||TALLENT|ZACKERY|LEE||Defendant|292023CF001367000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/28/2023|CLOSED|02/06/2023|M|4252 SABAL PARK DR APT 202||Tampa|FL|33610|White|12/17/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/28/2023|CONS|CONSOLIDATED CASE|02/06/2023|||T453992994570|FL|N||||||N|N|N|N|||||TALLENT, ZACHARY LEE; TALLENT, ZACHARY TAYLOR; TALLENT, ZACKERY| Circuit Court||TALLES|LOGAN|||Defendant|292014CF012379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/23/2014|CLOSED|09/11/2014|M|1514 N FLORIDA||TAMPA|FL|33602|White|08/31/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2014|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||T328727622|OK|N||||||N|N|N|N|||||TALLES, LOGAN T; TALLES, LOGAN TYLER|665.00 Circuit Court||TALLES|LOGAN|||Defendant|292017CF018336000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/21/2017|CLOSED|07/30/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/31/1981|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/21/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||T328727622|OK|N||||||N|N|N|N|||||TALLES, LOGAN T; TALLES, LOGAN TYLER|1041.00 Circuit Court||TALLES|LOGAN|||Defendant|292017CF018336000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/21/2017|CLOSED|07/30/2018|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/31/1981|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/21/2017|NTNINF|NT - NO INFORMATION FILED|01/02/2018|||T328727622|OK|N||||||N|N|N|N|||||TALLES, LOGAN T; TALLES, LOGAN TYLER|1041.00 Circuit Court||TALLES|LOGAN|||Defendant|292021CF009734000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/10/2021|CLOSED|06/08/2022|M|AT LARGE||TAMPA|FL|33602|White|08/31/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|NTAW|NT - ADJUDICATION WITHHELD|06/08/2022|||T328727622|OK|N||||||N|N|N|N|||||TALLES, LOGAN T; TALLES, LOGAN TYLER|684.00 Circuit Court||TALLES|LOGAN|||Defendant|292023CF005606000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/16/2023|CLOSED|05/09/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/31/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/15/2023|NTLOR|NT - LETTER OF RELEASE|05/09/2023|||T328727622|OK|N||||||N|N|N|N|||||TALLES, LOGAN T; TALLES, LOGAN TYLER| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC|A8WUKVE|FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/03/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|EGEK07|FL|||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC|A766P5E|FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/03/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|EGEK07|FL|||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/03/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2019|||T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|||||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|01/17/2019|||T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|||||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC|A8WUKUE|FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/03/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|EGEK07|FL|||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2019|||T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|||||| Circuit Court||TALLEY|ALEXIS|DOROTHY||Defendant|292018CF008084000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|06/04/2018|Close of ReOpen|12/18/2019|F|538 MARJON AV||DUNEDIN|FL|34698|Black|07/04/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|01/17/2019|||T400004977440|FL|N||||1460.00|10/22/2019|N|N|N|N|||||| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291988CF006050000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1988|CLOSED|03/30/2020|M|1804 E 20TH AVE||TAMPA|FL|33610|Black|11/28/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291990CF015257000AHC||FELONY DRUG OFFENSE|B||10/03/1990|CLOSED|03/02/1995|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F3|893131F|893131F POSSESSION|10/02/1990|NTDISM|NT - DISMISSED|11/16/1990|||T400004694280|FL|N||||335.50||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK|476.50 Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291990CF015257000AHC||FELONY DRUG OFFENSE|B||10/03/1990|CLOSED|03/02/1995|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|2|F2|893131A|893131A DELIVERY OF COCAINE|10/02/1990|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||T400004694280|FL|N||||335.50||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK|476.50 Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291993CF007547000AHC||FELONY OTHER FELONY|O||06/11/1993|CLOSED|07/28/1993|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|3|M1|80603|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291993CF007547000AHC||FELONY OTHER FELONY|O||06/11/1993|CLOSED|07/28/1993|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291993CF007547000AHC||FELONY OTHER FELONY|O||06/11/1993|CLOSED|07/28/1993|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291994CF012285000AHC||FELONY BURGLARY|B|Simms, Robert J|09/27/1994|CLOSED|03/02/1995|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|2|F2|784045|784045 AGGRAVATED BATTERY|09/26/1994|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291994CF012285000AHC||FELONY BURGLARY|B|Simms, Robert J|09/27/1994|CLOSED|03/02/1995|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|FP|810022AB|810022AB BURG DWELL W/ASSAULT/BATT W/D|09/26/1994|NOLP|NOLLE PROSSED|03/02/1995|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|291999CF000082000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/04/1999|Close of ReOpen|08/15/2007|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK|313.00 Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292000CF000082000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/02/2000|Close of ReOpen|11/14/2005|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F3|893136A|893136A POSSESSION|01/01/2000|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||T400004694280|FL|N||||20.00||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK|723.00 Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292000CF000083000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/02/2000|Close of ReOpen|09/11/2006|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|12/25/1999|NTLOR|NT - LETTER OF RELEASE|03/23/2000|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292001CF017316000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/10/2001|Close of ReOpen|11/14/2005|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/10/2001|ADJG|NT - ADJUDGED GUILTY|01/30/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK|942.00 Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014452000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014452000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|3|F2|893131A|893131A DELIVERY OF COCAINE|08/30/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014452000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014452000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/05/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|08/22/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014602000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/06/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/06/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|ANDRE|DARELL||Defendant|292002CF014602000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/06/2002|CLOSED|02/27/2003|M|1804 E 20TH AVE||TAMPA|FL|33605|Black|11/28/1969|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/06/2002|NOLP|NOLLE PROSSED|02/27/2003|||T400004694280|FL|N||||||N|N|N|N|||||MOORE, HERBERT DERELL; TALLEY, ANDRE; TALLEY, ANDRE DARALL; THOMAS, DERRICK| Circuit Court||TALLEY|BECKI|JO||Defendant|292014CF003255000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/05/2014|CLOSED|08/07/2014|F|503 W WARNER AV||TAMPA|FL|33604|White|11/29/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/13/2016|||T400070889290FLI|FL|N||||392.00|04/18/2016|N|N|N|N|||||| Circuit Court||TALLEY|BECKI|JO||Defendant|292018CF009439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/27/2018|CLOSED|02/12/2019|F|503 W WARNER AV||TAMPA|FL|33604|White|11/29/1988|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T400070889290FLI|FL|N||||315.00|08/15/2019|N|N|N|N|||||| Circuit Court||TALLEY|BECKI|JO||Defendant|292018CF009439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/27/2018|CLOSED|02/12/2019|F|503 W WARNER AV||TAMPA|FL|33604|White|11/29/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2018|NTAW|NT - ADJUDICATION WITHHELD|02/12/2019|||T400070889290FLI|FL|N||||315.00|08/15/2019|N|N|N|N|||||| Circuit Court||TALLEY|BOBBY|DEWAYNE||Defendant|291989CF006383000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|04/02/2020|M||||||White|11/04/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|BOBBY|D||Defendant|291996CF013675000BHC||FELONY THEFT FORGERY FRAUD|D||09/07/1996|CLOSED|02/18/1998|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/06/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291996CF015601000BHC||FELONY BURGLARY|D||10/13/1996|CLOSED|02/18/1998|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|M2|8120143A|8120143A FS/PETIT THEFT|10/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291996CF015601000BHC||FELONY BURGLARY|D||10/13/1996|CLOSED|02/18/1998|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/12/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291997CF001770000AHC||FELONY THEFT FORGERY FRAUD|D||02/04/1997|CLOSED|02/18/1998|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291997CF019846000BHC||FELONY BURGLARY|D||12/08/1997|CLOSED|10/08/1999|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/07/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291997CF019846000BHC||FELONY BURGLARY|D||12/08/1997|CLOSED|10/08/1999|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/07/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|271.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291999CF013101000AHC||FELONY BURGLARY|D||07/28/1999|Close of ReOpen|07/29/2002|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|NTNINF|NT - NO INFORMATION FILED|08/17/1999|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|273.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291999CF013101000AHC||FELONY BURGLARY|D||07/28/1999|Close of ReOpen|07/29/2002|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/12/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|273.00 Circuit Court||TALLEY|BOBBY|D||Defendant|291999CF013101000AHC||FELONY BURGLARY|D||07/28/1999|Close of ReOpen|07/29/2002|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/12/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|273.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292002CF007630000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|05/10/2002|CLOSED|07/29/2002|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|301.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292004CF006364000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2004|CLOSED|07/20/2005|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|855.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292004CF006364000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/04/2004|CLOSED|07/20/2005|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|855.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292004CF006453000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/05/2004|CLOSED|07/20/2005|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|3|M2|8120143A|8120143A PETIT THEFT|04/04/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|840.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292004CF006453000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/05/2004|CLOSED|07/20/2005|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/04/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|840.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292004CF006453000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/05/2004|CLOSED|07/20/2005|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/04/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|840.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292006CF011821000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|06/26/2007|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T400064694040|FL|N||||238.19||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|263.81 Circuit Court||TALLEY|BOBBY|D||Defendant|292006CF011821000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2006|Close of ReOpen|06/26/2007|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F2|893132A|893132A PURCHASE OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T400064694040|FL|N||||238.19||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|263.81 Circuit Court||TALLEY|BOBBY|D||Defendant|292007CF011280000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/02/2007|CLOSED|06/26/2007|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|410.00 Circuit Court||TALLEY|BOBBY|D||Defendant|292007CF011280000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/02/2007|CLOSED|06/26/2007|M|9695 LAKE DR||BROOKSVILLE|FL|34613-|White|11/04/1969|2|M1|31619231|31619231 RECKLESS DRIVING PROPERTY DAMAGE PERSONEL INJU|06/02/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T400064694040|FL|N||||||N|N|N|N|||||TALEY, BOBBY DWAYNE; TALLEY, BOBBY; TALLEY, BOBBY DEWAYNE; TALLEY, BOBBY DWAYNE; TALLEY, STEPHEN QUINTAN; TALLY, BOBBY|410.00 Circuit Court||TALLEY|BRANDON|LEVARUS||Defendant|292022CF005197000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2022|CLOSED|09/12/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|09/23/1986|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/23/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T400072863430|FL|N||||15.00||N|N|N|N||||||701.00 Circuit Court||TALLEY|BRANDON|LEVARUS||Defendant|292022CF005197000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2022|CLOSED|09/12/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|09/23/1986|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/23/2022|NTAW|NT - ADJUDICATION WITHHELD|09/12/2022|||T400072863430|FL|N||||15.00||N|N|N|N||||||701.00 Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011059000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2019|CLOSED|08/27/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|1|F3|790172A|790172A-WEAP6401 (FT) FURNISHING FIREARM TO A MINOR|08/07/2019|NTLOR|NT - LETTER OF RELEASE|08/27/2019|||T400101002650|FL|N||||14.00|06/22/2023|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011059000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2019|CLOSED|08/27/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/07/2019|NTLOR|NT - LETTER OF RELEASE|08/27/2019|||T400101002650|FL|N||||14.00|06/22/2023|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011091000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/09/2019|CLOSED|11/06/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/06/2019|||T400101002650|FL|N||||1048.00|09/10/2020|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011091000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/09/2019|CLOSED|11/06/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/06/2019|||T400101002650|FL|N||||1048.00|09/10/2020|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011091000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/09/2019|CLOSED|11/06/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/07/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||T400101002650|FL|N||||1048.00|09/10/2020|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAMERON|ALEXANDER||Defendant|292019CF011091000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/09/2019|CLOSED|11/06/2019|M|11620 DOWNS LP||RIVERVIEW|FL|33578|White|07/25/2000|6|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/07/2019|NTAW|NT - ADJUDICATION WITHHELD|11/06/2019|||T400101002650|FL|N||||1048.00|09/10/2020|N|N|N|N|||||TALLEY, CAMERON| Circuit Court||TALLEY|CAROL|||Defendant|291991CF008655000AHC||FELONY WORTHLESS CHECK|E||06/19/1991|CLOSED|12/10/1992|F|11622 RAULERSON RD||RIVERVIEW|FL|33569|White|05/02/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|PTAF|PRE-TRIAL ACCEPTANCE|12/10/1992|||T40011347607|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|CAROLYN|VIRGINIA||Defendant|291991CF009441000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1991|CLOSED|07/29/1991|F|1804 20TH AV E||TAMPA|FL|33605-|Black|02/20/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||T400118505600|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|CONSTANCE|MARIE||Defendant|291998CF007799000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/09/1998|CLOSED|11/09/1999|F|2793 S OAKLAND FOREST DR #203||OAKLAND PARK|FL|33309|White|07/17/1979|1|F3|893136A|893136A POSSESSION|05/08/1998|NOLP|NOLLE PROSSED|03/13/2000|||T40011379757|FL|N||||342.00|02/16/2000|N|N|N|N|||||| Circuit Court||TALLEY|CYNTHIA|||Defendant|292003CF002283000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/10/2003|CLOSED|11/22/2006|F|1511 E ESLUNO AVE #B||TAMPA|FL|33604|Black|01/03/1968|1|NN|941.02|941.02 FUGITIVE|02/10/2003|NTDISM|NT - DISMISSED|02/15/2006|||T400112685030|FL|N||||||N|N|N|N|||||TALLEY, CYNTHIA L; TALLEY, CYNTHIA LARETTA; TALLEY, CYNTHIA LAURETTA| Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292008CF019238000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/29/2008|CLOSED|03/11/2009|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|645.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292008CF019238000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/29/2008|CLOSED|03/11/2009|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|645.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292008CF019238000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/29/2008|CLOSED|03/11/2009|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|645.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292008CF019238000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/29/2008|CLOSED|03/11/2009|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/11/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|645.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292008CF019239000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/29/2008|CLOSED|03/11/2009|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/29/2008|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|645.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292010CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/06/2010|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M| Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292010CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/06/2010|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2010|REDU|REDUCED TO COUNTY COURT|08/06/2010|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M| Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292010CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/06/2010|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2010|REDU|REDUCED TO COUNTY COURT|08/06/2010|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M| Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292010CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2010|CLOSED|08/06/2010|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2010|REDU|REDUCED TO COUNTY COURT|08/06/2010|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M| Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF004669000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/24/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.62||N|N|N|N|||||TALLEY, DAMON M|696.38 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF009014000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/11/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/11/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|646.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF009014000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|06/11/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|2|M1|784031|784031 BATTERY|06/11/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|646.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF009276000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/16/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|615.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF009276000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/16/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|615.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF009277000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/16/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/24/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.61||N|N|N|N|||||TALLEY, DAMON M|696.39 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013620000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/06/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|622.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013620000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/06/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|622.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013624000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|646.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013624000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/03/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|646.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013629000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/06/2011|Close of ReOpen|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/01/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|646.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013632000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/06/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|622.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013632000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/06/2011|CLOSED|03/08/2012|M|11720 N 14TH ST APT A2||TAMPA|FL|33612|Black|02/05/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||4.23||N|N|N|N|||||TALLEY, DAMON M|622.77 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013680000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||8.09||N|N|N|N|||||TALLEY, DAMON M|1167.91 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292011CF013680000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2011|CLOSED|06/27/2019|M|4203 43RD ST # 306||TAMPA|FL|33610|Black|02/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T400173870450|FL|N||||8.09||N|N|N|N|||||TALLEY, DAMON M|1167.91 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292023CF004627000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/30/2023|CLOSED|08/08/2023|M|5118 HIGHVIEW RD||SEFFNER|FL|33584|Black|02/05/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|689.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292023CF005576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2023|CLOSED|08/08/2023|M|5118 HIGHVIEW RD||SEFFNER|FL|33584|Black|02/05/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|689.00 Circuit Court||TALLEY|DAMON|MARQUINTIN||Defendant|292024CF003336000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|Open|03/04/2024|M|5118 HIGHVIEW RD||SEFFNER|FL|33584|Black|02/05/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2024||||||T400173870450|FL|N||||||N|N|N|N|||||TALLEY, DAMON M|50.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292011CF013447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/2011|Close of ReOpen|12/09/2013|M|10007 14TH ST N APT A||TAMPA|FL|33612|Black|05/24/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/02/2011|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|1608.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/09/2018|DFIN|DEFENDANT INCOMPETENT|03/27/2018|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/09/2018|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2018|DFIN|DEFENDANT INCOMPETENT|03/27/2018|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2018|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/09/2018|DFIN|DEFENDANT INCOMPETENT|03/27/2018|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DASMUN|OMAR-SHUMON||Defendant|292018CF000382000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/09/2018|Close of ReOpen|09/21/2020|M|6700 ROME AVE N # 523 B||Tampa|FL|33604|Black|05/24/1993|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/09/2018|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||T400174931840|FL|N||||||N|N|N|N|||||TALLEY, DASMUN OMAR; TALLEY, DASMUN OMAR SHUMON; TALLEY, DASMUN OMARSHUMON|531.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009265000CHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/16/2007|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C|445.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009265000CHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/16/2007|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C|445.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009265000CHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/16/2007|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NOLP|NOLLE PROSSED|09/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C|445.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009265000CHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/16/2007|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NOLP|NOLLE PROSSED|09/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C|445.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|06/01/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/14/2006|CONS|CONSOLIDATED CASE|05/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C| Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|06/01/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2006|CONS|CONSOLIDATED CASE|05/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C| Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF009269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|06/01/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/14/2006|CONS|CONSOLIDATED CASE|05/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C| Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF010386000BHC||FELONY ROBBERY|E|Fuente, William|05/26/2006|CLOSED|09/26/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/25/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C|230.00 Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF010387000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/26/2006|CLOSED|06/16/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|05/25/2006|CONS|CONSOLIDATED CASE|06/15/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C| Circuit Court||TALLEY|DEREK|CHARLES||Defendant|292006CF013410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2006|CLOSED|07/27/2006|M|5309 GROVE HILL RD||TEMPLE TERRACE|FL|33617-|White|03/14/1987|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/03/2006|NTLOR|NT - LETTER OF RELEASE|07/27/2006|||R362890884620|FL|N||||||N|N|N|N|||||TALLEY, DEREK C| Circuit Court||TALLEY|DONNELL|||Defendant|292012CF007418000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/15/2012|CLOSED|08/19/2014|M|17493 MADISON GREEN DR.||Tampa|FL|33647|Black|12/05/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2011|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||T400160834450|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TALLEY|DONNELL|||Defendant|292014CF004522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/29/2014|Close of ReOpen|05/26/2020|M|17493 MADISON GREEN DR.||Tampa|FL|33647|Black|12/05/1983|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2014|JTADJG|JT - ADJUDICATED GUILTY|07/30/2014|||T400160834450|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TALLEY|DONNELL|||Defendant|292014CF004522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/29/2014|Close of ReOpen|05/26/2020|M|17493 MADISON GREEN DR.||Tampa|FL|33647|Black|12/05/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2014|JTADJG|JT - ADJUDICATED GUILTY|07/30/2014|||T400160834450|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TALLEY|DONNELL|||Defendant|292014CF004522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/29/2014|Close of ReOpen|05/26/2020|M|17493 MADISON GREEN DR.||Tampa|FL|33647|Black|12/05/1983|2|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/29/2014|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||T400160834450|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TALLEY|DONNELL|||Defendant|292014CF004522000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/29/2014|Close of ReOpen|05/26/2020|M|17493 MADISON GREEN DR.||Tampa|FL|33647|Black|12/05/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/30/2014|||T400160834450|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TALLEY|DOUGLAS|WAYNE||Defendant|292011CF013968000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/11/2011|CLOSED|06/30/2021|M|AT LARGE||XX|FL|00000|Black|06/19/1968|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/10/2011|NOLP|NOLLE PROSSED|01/30/2012|||T400179682190|FL|N||||||N|N|N|N||||||1536.00 Circuit Court||TALLEY|DOUGLAS|WAYNE||Defendant|292011CF013968000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/11/2011|CLOSED|06/30/2021|M|AT LARGE||XX|FL|00000|Black|06/19/1968|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/10/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2013|||T400179682190|FL|N||||||N|N|N|N||||||1536.00 Circuit Court||TALLEY|DOUGLAS|WAYNE||Defendant|292014CF015278000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2014|CLOSED|11/13/2014|M|AT LARGE||XX|FL|00000|Black|06/19/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/12/2014|REDU|REDUCED TO COUNTY COURT|11/13/2014|||T400179682190|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|291994CF014848000AHC||FELONY OTHER FELONY|O||11/19/1994|CLOSED|01/19/1995|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||T400243673260|FL|N||||||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK| Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|291995CF004007000CHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|11/10/1998|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|2|M1|893136B|893136B POSSESSION|03/23/1995|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||T400243673260|FL|N||||||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK| Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|291995CF004007000CHC||FELONY DRUG OFFENSE|E||03/28/1995|CLOSED|11/10/1998|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|F3|893132A|893132A PURCHASE|03/23/1995|ADJG|NT - ADJUDGED GUILTY|08/29/1995|||T400243673260|FL|N||||||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK| Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|291996CF010611000AHC||FELONY THEFT FORGERY FRAUD|E||07/17/1996|CLOSED|11/10/1998|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|M2|810081|810081 TRESPASS IN A UNOCCUPIED CONV|04/29/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||T400243673260|FL|N||||||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK| Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|292003CF019242000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2003|CLOSED|07/31/2006|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||T400243673260|FL|N||||162.81||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK|2887.19 Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|292004CF004335000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/05/2004|CLOSED|07/31/2006|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||T400243673260|FL|N||||130.75||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK|254.25 Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|292014CF003897000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2014|CLOSED|10/27/2014|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T400243673260|FL|N||||677.00||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK|50.00 Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|292014CF003897000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2014|CLOSED|10/27/2014|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T400243673260|FL|N||||677.00||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK|50.00 Circuit Court||TALLEY|FREDERICK|CHARLES||Defendant|292014CF003897000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2014|CLOSED|10/27/2014|M|1804 20TH AV E||TAMPA|FL|33605|Black|09/06/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T400243673260|FL|N||||677.00||N|N|N|N|||||TALLEY, FRED C; TALLEY, FREDERICK; TALLEY, UBDALAUHI FREDERICK|50.00 Circuit Court||TALLEY|JAMES|REGINALD||Defendant|291983CF007147000AHC||FELONY DRUG OFFENSE|D||01/03/1990|CLOSED|01/17/1990|M|1804 20TH AVE.||TAMPA|FL|NI|Black|01/20/1961|1|F3|893131EF|893.13(6)a POSSESSION OF CANNABIS|06/15/1983|ADJG|NT - ADJUDGED GUILTY|01/17/1990|||T40045661020|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|JAMES|REGINALD||Defendant|291985CF007790000AHC||FELONY DRUG OFFENSE|D||01/03/1990|CLOSED|02/13/1990|M|1804 20TH AVE.||TAMPA|FL|NI|Black|01/20/1961|1|M1|89313|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1985|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||T40045661020|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|JAMES|REGINALD J||Defendant|291997CF019621000AHC||FELONY BURGLARY|O||12/04/1997|CLOSED|12/31/1997|M|1804 E 20TH AV||TAMPA|FL|33605|Black|11/28/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1997|REDU|REDUCED TO COUNTY COURT|12/31/1997|||T400456794280|FL|N||||||N|N|N|N|||||GREEN, TYRONN DARNELL; TALLEY, JAMES REGINALD JR; TALLEY, JAMES REGINALD, JR| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|291998CF002763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/1998|Close of ReOpen|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1998|NTNINF|NT - NO INFORMATION FILED|03/03/1998|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|511.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|291998CF002763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/1998|Close of ReOpen|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/11/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|511.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|291998CF002763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/1998|Close of ReOpen|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|511.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|291998CF002763000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/1998|Close of ReOpen|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|F2|893131D|893131D POSSESSION|02/11/1998|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|511.00 Circuit Court||TALLEY|JAMES|REGINALD J||Defendant|292000CF006413000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|06/20/2000|M|1804 E 20TH AV||TAMPA|FL|33605|Black|11/28/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/17/2000|NTLOR|NT - LETTER OF RELEASE|06/20/2000|||T400456794280|FL|N||||||N|N|N|N|||||GREEN, TYRONN DARNELL; TALLEY, JAMES REGINALD JR; TALLEY, JAMES REGINALD, JR| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292000CF009994000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2000|CLOSED|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/25/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T400456790160|FL|N||||195.66||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|65.34 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292000CF009994000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2000|CLOSED|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T400456790160|FL|N||||195.66||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|65.34 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292000CF010067000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/14/2000|CLOSED|03/11/2002|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/07/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T400456790160|FL|N||||195.68||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|65.32 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292000CF011686000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/16/2000|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|06/07/2000|CONS|CONSOLIDATED CASE|08/16/2000|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292008CF021593000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/04/2008|CLOSED|02/25/2009|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/03/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292008CF021593000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/04/2008|CLOSED|02/25/2009|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292008CF021593000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/04/2008|CLOSED|02/25/2009|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/03/2008|NOLP|NOLLE PROSSED|02/25/2009|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES| Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292010CF005954000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2010|Close of ReOpen|02/24/2011|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|04/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|665.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292010CF005954000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2010|Close of ReOpen|02/24/2011|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|04/17/2010|NOLP|NOLLE PROSSED|11/23/2010|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|665.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292010CF005954000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2010|Close of ReOpen|02/24/2011|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|665.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292010CF005954000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2010|Close of ReOpen|02/24/2011|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|665.00 Circuit Court||TALLEY|JAMES|REGINALD|Jr|Defendant|292010CF005954000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/17/2010|Close of ReOpen|02/24/2011|M|12625 SUNSHINE LANE|APT 4|TREASURE ISLAND|FL|33706|Black|06/16/1979|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2010|ADJG|NT - ADJUDGED GUILTY|11/23/2010|||T400456790160|FL|N||||||N|N|N|N|||||JONES, REGGIE; TALLEY, JAMES REGINALD; TALLY, JAMES|665.00 Circuit Court||TALLEY|JAMES|REGINALD||Defendant|292023CF008985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2023|CLOSED|07/17/2023|M|1804 E 20TH AVE ||TAMPA|FL|33605|Black|11/28/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/15/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T400456794280|FL|N||||||N|N|N|N|||||TALLEY, JAMES REGINALD, JR| Circuit Court||TALLEY|JAMES|REGINALD||Defendant|292023CF008985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2023|CLOSED|07/17/2023|M|1804 E 20TH AVE ||TAMPA|FL|33605|Black|11/28/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T400456794280|FL|N||||||N|N|N|N|||||TALLEY, JAMES REGINALD, JR| Circuit Court||TALLEY|JEFF|P||Defendant|291989CF019351000AHC||FELONY ROBBERY|O||11/28/1989|CLOSED|12/18/1989|M|33090 S. DALE MABRY||TAMPA|FL|NI|White|01/07/1962|1|F|81213|81213 ARMED ROBBERY|11/26/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|JEFF|P||Defendant|291989CF019351000AHC||FELONY ROBBERY|O||11/28/1989|CLOSED|12/18/1989|M|33090 S. DALE MABRY||TAMPA|FL|NI|White|01/07/1962|2|M1|78403|78403 BATTERY|11/26/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|JOEL|MARTIN||Defendant|291996CF014848000AHC||FELONY THEFT FORGERY FRAUD|O||09/29/1996|CLOSED|12/18/1996|M|2201 E 151ST AVE||LUTZ|FL|33549|White|10/22/1947|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||T400433473820|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292013CF006149000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/30/2013|CLOSED|08/20/2013|M|14018 N 22ND ST||TAMPA|FL|33613|White|02/09/1969|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||T400471690490|FL|N||||||N|N|N|N|||||KEYBO, KEVIN|665.00 Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292013CF006149000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/30/2013|CLOSED|08/20/2013|M|14018 N 22ND ST||TAMPA|FL|33613|White|02/09/1969|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||T400471690490|FL|N||||||N|N|N|N|||||KEYBO, KEVIN|665.00 Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292013CF006149000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/30/2013|CLOSED|08/20/2013|M|14018 N 22ND ST||TAMPA|FL|33613|White|02/09/1969|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||T400471690490|FL|N||||||N|N|N|N|||||KEYBO, KEVIN|665.00 Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292013CF006149000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/30/2013|CLOSED|08/20/2013|M|14018 N 22ND ST||TAMPA|FL|33613|White|02/09/1969|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/03/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||T400471690490|FL|N||||||N|N|N|N|||||KEYBO, KEVIN|665.00 Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292014CF014530000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2014|CLOSED|11/07/2014|M|2201 151ST AV E||LUTZ|FL|33549|White|02/09/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2014|NTLOR|NT - LETTER OF RELEASE|11/07/2014|||T400471690490|FL|N||||||N|N|N|N|||||KEYBO, KEVIN| Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292017CF006814000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/06/2017|CLOSED|10/17/2017|M|2201 151ST AV E||LUTZ|FL|33549|White|02/09/1969|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/06/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T400471690490|FL|N||||610.20|07/24/2021|N|N|N|N|||||KEYBO, KEVIN| Circuit Court||TALLEY|JOHN|KEVIN||Defendant|292017CF006814000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/06/2017|CLOSED|10/17/2017|M|2201 151ST AV E||LUTZ|FL|33549|White|02/09/1969|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/06/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T400471690490|FL|N||||610.20|07/24/2021|N|N|N|N|||||KEYBO, KEVIN| Circuit Court||TALLEY|JONATHAN|EDWARD||Defendant|292008CF015591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2008|CLOSED|12/11/2008|M|5210 LIME AVENUE||SEFFNER|FL|33584|White|03/22/1987|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||T400425871020|FL|N||||602.00|02/16/2010|N|N|N|N|||||| Circuit Court||TALLEY|JONATHAN|EDWARD||Defendant|292008CF015591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2008|CLOSED|12/11/2008|M|5210 LIME AVENUE||SEFFNER|FL|33584|White|03/22/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2008|NOLP|NOLLE PROSSED|12/11/2008|||T400425871020|FL|N||||602.00|02/16/2010|N|N|N|N|||||| Circuit Court||TALLEY|JONATHAN|EDWARD||Defendant|292008CF015591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2008|CLOSED|12/11/2008|M|5210 LIME AVENUE||SEFFNER|FL|33584|White|03/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2008|NOLP|NOLLE PROSSED|12/11/2008|||T400425871020|FL|N||||602.00|02/16/2010|N|N|N|N|||||| Circuit Court||TALLEY|JONATHAN|EDWARD||Defendant|292009AP014166000AHC||CONVAPPEALS|D|Barber, Thomas P|08/18/2009|CLOSED|05/06/2010|M|5210 LIME AVENUE||SEFFNER|FL|33584|White|03/22/1987|1|NN|0001|0001 NOTICE OF APPEAL|08/18/2009|NTDISM|NT - DISMISSED|05/06/2010|||T400425871020|FL|N||||||N|N|N|N||||||284.00 Circuit Court||TALLEY|KENNETH|A||Defendant|292002CF019121000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/21/2002|CLOSED|06/09/2003|M|601 DORT ST N #3B||PLANT CITY|FL|33563|White|11/23/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/26/2002|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||T400501574230|FL|N||||605.96|12/08/2003|N|N|N|N|||||| Circuit Court||TALLEY|KENNETH|A||Defendant|292004CF005340000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/16/2004|CLOSED|06/10/2004|M|601 DORT ST N #3B||PLANT CITY|FL|33563|White|11/23/1957|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/10/2003|NTAW|NT - ADJUDICATION WITHHELD|06/10/2004|||T400501574230|FL|N||||580.00||N|N|N|N||||||891.00 Circuit Court||TALLEY|LAWRENCE|||Defendant|292004CF015078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/11/2004|CLOSED|09/09/2004|M|2040 SAINT AUGUSTINE RD||ST AUGUSTINE|FL|32095|Black|01/12/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2004|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||T40052065012|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TALLEY|LAWRENCE|||Defendant|292004CF015078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/11/2004|CLOSED|09/09/2004|M|2040 SAINT AUGUSTINE RD||ST AUGUSTINE|FL|32095|Black|01/12/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/2004|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||T40052065012|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TALLEY|LAWRENCE|||Defendant|292004CF015078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/11/2004|CLOSED|09/09/2004|M|2040 SAINT AUGUSTINE RD||ST AUGUSTINE|FL|32095|Black|01/12/1965|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/10/2004|NTAW|NT - ADJUDICATION WITHHELD|09/09/2004|||T40052065012|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TALLEY|LAWRENCE|||Defendant|292004CF015078000AHC||FELONY BURGLARY|B|Behnke, Debra|08/11/2004|CLOSED|09/09/2004|M|2040 SAINT AUGUSTINE RD||ST AUGUSTINE|FL|32095|Black|01/12/1965|4|M2|32203|32203 NO VALID DRIVER|08/10/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T40052065012|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TALLEY|LESLIE|WAYNE||Defendant|291986CF007404000AHC||FELONY BURGLARY|||07/25/1986|CLOSED|06/26/1987|M|NI||UNKNOWN|FL|NI|White|02/09/1964|3|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/25/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|LESLIE|WAYNE||Defendant|291986CF007404000AHC||FELONY BURGLARY|||07/25/1986|CLOSED|06/26/1987|M|NI||UNKNOWN|FL|NI|White|02/09/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|07/25/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|LESLIE|WAYNE||Defendant|291986CF007404000AHC||FELONY BURGLARY|||07/25/1986|CLOSED|06/26/1987|M|NI||UNKNOWN|FL|NI|White|02/09/1964|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/25/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|LESLIE|WAYNE||Defendant|291986CF007405000AHC||FELONY BURGLARY|||07/25/1986|CLOSED|06/26/1987|M|NI||UNKNOWN|FL|NI|White|02/09/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|07/25/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|LESLIE|WAYNE||Defendant|291986CF007405000AHC||FELONY BURGLARY|||07/25/1986|CLOSED|06/26/1987|M|NI||UNKNOWN|FL|NI|White|02/09/1964|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/25/1986|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|LUCAS|||Defendant|291997CF013067000AHC||FELONY THEFT FORGERY FRAUD|E||08/16/1997|CLOSED|02/02/1999|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|08/10/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|361.00 Circuit Court||TALLEY|LUCAS|||Defendant|291997CF013067000AHC||FELONY THEFT FORGERY FRAUD|E||08/16/1997|CLOSED|02/02/1999|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|361.00 Circuit Court||TALLEY|LUCAS|||Defendant|291998CF008513000BHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1998|CLOSED|02/02/1999|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|313.00 Circuit Court||TALLEY|LUCAS|||Defendant|291998CF008513000BHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1998|CLOSED|02/02/1999|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|893136A|893136A POSSESSION|05/16/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|313.00 Circuit Court||TALLEY|LUCAS|||Defendant|291998CF008513000BHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1998|CLOSED|02/02/1999|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|893136A|893136A POSSESSION|05/16/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|313.00 Circuit Court||TALLEY|LUCAS|||Defendant|292002CF018903000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|11/18/2002|CLOSED|11/26/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292002CF018903000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|11/18/2002|CLOSED|11/26/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292002CF018903000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|11/18/2002|CLOSED|11/26/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292002CF020203000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/12/2002|Close of ReOpen|10/27/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|8|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|10|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000080000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/02/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|7|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000135000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/03/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/13/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|501.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000135000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/03/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/13/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|501.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|7|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/03/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000183000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/04/2003|Close of ReOpen|08/17/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|461.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/03/2003|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2003|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2003|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/03/2003|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000382000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|01/08/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000382000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|01/08/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000382000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|01/08/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/01/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/25/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/25/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/25/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/25/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|810023|810023 BURGLARY OF A STRUCTURE|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/25/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2003|CLOSED|03/07/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/03/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000473000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2003|CLOSED|03/12/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/11/2002|CONS|CONSOLIDATED CASE|03/13/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000474000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/09/2003|Close of ReOpen|08/17/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|449.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2003|CLOSED|02/27/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/02/2003|CONS|CONSOLIDATED CASE|02/20/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000718000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/14/2003|Close of ReOpen|03/19/2015|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||12.00||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|489.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF000718000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/14/2003|Close of ReOpen|03/19/2015|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|NTNINF|NT - NO INFORMATION FILED|03/06/2003|||T400530790480|FL|N||||12.00||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|489.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|10|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/23/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001300000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/30/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001301000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001301000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001301000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001302000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/30/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|6|M2|8120143A|8120143A PETIT THEFT|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001303000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/24/2003|Close of ReOpen|08/11/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/14/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/15/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/15/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|4|M2|8120143A|8120143A PETIT THEFT|11/15/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF001304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2003|CLOSED|02/19/2003|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/15/2002|CONS|CONSOLIDATED CASE|02/11/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL| Circuit Court||TALLEY|LUCAS|||Defendant|292003CF002306000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|02/10/2003|Close of ReOpen|11/22/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF002306000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|02/10/2003|Close of ReOpen|11/22/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/02/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF002306000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|02/10/2003|Close of ReOpen|11/22/2006|M|2304 138TH AVE||TAMPA|FL|33613|White|02/08/1979|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|04/08/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|409.00 Circuit Court||TALLEY|LUCAS|||Defendant|292003CF017198000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/01/2003|Close of ReOpen|08/18/2020|M|100 OLD VILLAGE WAY # 324||OLDSMAR|FL|34677|White|02/08/1979|1|F1|7840451A1|7840451A1 AGG.BATT. ON LAW ENFORCEMENT OFFICER GREAT B|09/30/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400530790480|FL|N||||||N|N|N|N|||||BROCK, ANDREW; BROCK, ANDREW LEE; COBDELL, STEPHEN; GRABB, JERROD; GRUBB, JARED RICHARD; LOBDELL, STEPHEN; SHIELDS, JESSE THOMAS; SHIELDS, JESSIE; TALLEY, LUCAS J; TALLEY, LUCAS JOHNSON; TALLEY, MICAH PAUL|622.00 Circuit Court||TALLEY|MATTHIAS|GREGORY||Defendant|292013CF005895000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2013|CLOSED|04/09/2014|M|522 MAYDELL DR||TAMPA|FL|33619|White|06/21/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||T400547862210|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||TALLEY|MATTHIAS|GREGORY||Defendant|292013CF005895000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2013|CLOSED|04/09/2014|M|522 MAYDELL DR||TAMPA|FL|33619|White|06/21/1986|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|05/07/2013|||T400547862210|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||TALLEY|MATTHIAS|GREGORY||Defendant|292013CF005895000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2013|CLOSED|04/09/2014|M|522 MAYDELL DR||TAMPA|FL|33619|White|06/21/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||T400547862210|FL|N||||||N|N|N|N||||||1022.00 Circuit Court||TALLEY|MICHAEL|MCKENZY||Defendant|292004CF003010000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2004|CLOSED|03/04/2004|M|104 50TH ST NE||WASHINGTON|DC|20019|Black|03/13/1971|1|NN|941.02|941.02 FUGITIVE|02/15/2004|NTDISM|NT - DISMISSED|03/04/2004|||T400553710930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TALLEY|MILBURN|||Defendant|292011CF011080000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/19/2011|CLOSED|01/10/2013|M|7506 GIBSONTON DR||GIBSONTON|FL|33534|White|09/17/1938|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/19/2011|NOLP|NOLLE PROSSED|01/10/2013|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|OLLIE|LEE||Defendant|291989CF020312000AHC||FELONY BURGLARY|C||01/02/1989|CLOSED|02/23/1993|M|27731 MILLER RD||PLANT CITY|FL|33525|White|11/06/1945|1|F3|8100213|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T40065245406|FL|N||||||N|N|N|N|||||TALLEY, LEE| Circuit Court||TALLEY|OLLIE|LEE||Defendant|291989CF020312000AHC||FELONY BURGLARY|C||01/02/1989|CLOSED|02/23/1993|M|27731 MILLER RD||PLANT CITY|FL|33525|White|11/06/1945|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T40065245406|FL|N||||||N|N|N|N|||||TALLEY, LEE| Circuit Court||TALLEY|OLLIE|LEE||Defendant|291993CF002352000AHC||FELONY OTHER FELONY|C||02/22/1993|CLOSED|02/23/1993|M|27731 MILLER RD||PLANT CITY|FL|33525|White|11/06/1945|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|ADJG|NT - ADJUDGED GUILTY|02/23/1993|||T40065245406|FL|N||||||N|N|N|N|||||TALLEY, LEE| Circuit Court||TALLEY|OLLIE|LEE||Defendant|291995CF003504000AHC||FELONY OTHER FELONY|F||03/17/1995|CLOSED|08/14/1995|M|27731 MILLER RD||PLANT CITY|FL|33525|White|11/06/1945|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/07/1995|ADJG|NT - ADJUDGED GUILTY|08/14/1995|||T40065245406|FL|N||||205.00||N|N|N|N|||||TALLEY, LEE|62.00 Circuit Court||TALLEY|PATRICIA|MARIE||Defendant|291989CF015350000AHC||FELONY OTHER FELONY|C||09/18/1989|CLOSED|08/15/1990|F|3802 W.BUFFALO AVE||TAMPA|FL|33614|White|06/08/1958|1|F2|94440|94440 ESCAPE|09/16/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||||N||||||N|N|N|N|||||MOUNT, BEVERLY; MOUNT, BEVERLY ANN| Circuit Court||TALLEY|PETRA|||Defendant|291997CF014545000AHC||FELONY THEFT FORGERY FRAUD|F||09/09/1997|CLOSED|11/05/1999|F|2219 HARPER ST||TAMPA|FL|33605|White|09/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1997|NOLP|NOLLE PROSSED|12/08/1999|||16041627|TX|N||||||N|N|N|N|||||| Circuit Court||TALLEY|QUERRAUN|FINESSE||Defendant|292023CF001874000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2023|CLOSED|03/06/2023|M|342 HIGGINS RD||CHICAGO|IL|60068|White|06/24/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/06/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2023|||T400706962240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TALLEY|SHENECA|||Defendant|292008CF015499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2008|CLOSED|09/10/2008|F|APT 4306|4201 KENNETH CT|TAMPA|FL|33610|Black|01/12/1985|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/10/2008|REDU|REDUCED TO COUNTY COURT|09/10/2008|||T400793852120|FL|N||||||N|N|N|N|||||TALLEY, SHENECA MARCHELLA| Circuit Court||TALLEY|SHENECA|||Defendant|292008CF015499000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/11/2008|CLOSED|09/10/2008|F|APT 4306|4201 KENNETH CT|TAMPA|FL|33610|Black|01/12/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2008|NTNINF|NT - NO INFORMATION FILED|09/10/2008|||T400793852120|FL|N||||||N|N|N|N|||||TALLEY, SHENECA MARCHELLA| Circuit Court||TALLEY|SHERMAN|RICKY||Defendant|291990CF007108000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/04/1990|CLOSED|12/16/2011|M|2008 E. CARACAS||TAMPA|FL|99999|White|04/20/1954|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/23/1987|NOLP|NOLLE PROSSED|12/16/2011|||||N||||||N|N|N|N|||||| Circuit Court||TALLEY|TARVARUS|J||Defendant|292008CF013843000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2008|CLOSED|07/31/2008|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/19/2008|NTLOR|NT - LETTER OF RELEASE|07/31/2008|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2011|CLOSED|05/09/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/03/2011|CONS|CONSOLIDATED CASE|05/05/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2011|CLOSED|05/09/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/03/2011|CONS|CONSOLIDATED CASE|05/05/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005113000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2011|CLOSED|05/09/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2011|CONS|CONSOLIDATED CASE|05/05/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005114000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/04/2011|Close of ReOpen|09/21/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|6|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/03/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|972.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005114000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/04/2011|Close of ReOpen|09/21/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|972.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005114000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/04/2011|Close of ReOpen|09/21/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2011|ADJG|NT - ADJUDGED GUILTY|09/21/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|972.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/15/2011|REDU|REDUCED TO COUNTY COURT|05/17/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF005762000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/16/2011|CLOSED|05/17/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/15/2011|NTNINF|NT - NO INFORMATION FILED|05/17/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE| Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF011263000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/2011|CLOSED|09/21/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2011|ADJG|NT - ADJUDGED GUILTY|09/21/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|665.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF011263000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/2011|CLOSED|09/21/2011|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2011|ADJG|NT - ADJUDGED GUILTY|09/21/2011|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|665.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF013686000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/06/2011|CLOSED|02/13/2012|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/28/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|1190.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292011CF013686000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/06/2011|CLOSED|02/13/2012|M|11720 14TH ST APT B6||TAMPA|FL|33612|Black|03/17/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2011|ADJG|NT - ADJUDGED GUILTY|02/13/2012|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|1190.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292020CF011576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/07/2020|CLOSED|05/06/2021|M|6905 RIVER RUN DR||TAMPA|FL|33617|Black|03/17/1988|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/07/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|689.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292020CF011576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/07/2020|CLOSED|05/06/2021|M|6905 RIVER RUN DR||TAMPA|FL|33617|Black|03/17/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|689.00 Circuit Court||TALLEY|TARVARUS|J||Defendant|292022CF011149000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/20/2022|CLOSED|09/15/2022|M|4201 KENNETH CT #306||TAMPA|FL|33617|Black|03/17/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/18/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||T400810880970|FL|N||||||N|N|N|N|||||TALLEY, TARVARUS JERMAINE|689.00 Circuit Court||TALLEY|TERRY|L||Defendant|292006CF002734000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/08/2006|Close of ReOpen|08/20/2015|M|360 24TH ST NW APT 515||WINTER HAVEN|FL|33880|Black|02/18/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2005|NTNINF|NT - NO INFORMATION FILED|05/25/2006|||T400812700580|FL|N||||445.00|03/21/2019|N|N|N|N|||||| Circuit Court||TALLEY|TERRY|L||Defendant|292006CF002734000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/08/2006|Close of ReOpen|08/20/2015|M|360 24TH ST NW APT 515||WINTER HAVEN|FL|33880|Black|02/18/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/28/2005|NTAW|NT - ADJUDICATION WITHHELD|02/01/2007|||T400812700580|FL|N||||445.00|03/21/2019|N|N|N|N|||||| Circuit Court||TALLEY|TERRY|L||Defendant|292006CF003055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2006|CLOSED|05/31/2006|M|6125 SCORPIO CR APT 162||TAMPA|FL|33614|Black|02/18/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/03/2005|NONE|NONE|07/21/2006|||T400812700580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|TERRY|L||Defendant|292006CF003055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2006|CLOSED|05/31/2006|M|6125 SCORPIO CR APT 162||TAMPA|FL|33614|Black|02/18/1970|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/03/2005|CONS|CONSOLIDATED CASE|05/25/2006|||T400812700580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|TERRY|L||Defendant|292006CF003055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2006|CLOSED|05/31/2006|M|6125 SCORPIO CR APT 162||TAMPA|FL|33614|Black|02/18/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2005|NONE|NONE|07/21/2006|||T400812700580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|TERRY|L||Defendant|292006CF003055000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2006|CLOSED|05/31/2006|M|6125 SCORPIO CR APT 162||TAMPA|FL|33614|Black|02/18/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2005|CONS|CONSOLIDATED CASE|05/25/2006|||T400812700580|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|TIMOTHY|SCOTT J||Defendant|292009CF004438000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/11/2009|Close of ReOpen|07/23/2013|M|11664 FOX CREER DR||TAMPA|FL|33635|White|06/14/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2009|NTAW|NT - ADJUDICATION WITHHELD|07/27/2011|||T400817912140|FL|N||||1310.76|11/05/2012|N|N|N|N|||||TALLEY, TIMOTHY SCOTT; TALLEY, TIMOTHY SCOTT, JR| Circuit Court||TALLEY|TIMOTHY|SCOTT J||Defendant|292014CF004542000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2014|Close of ReOpen|06/17/2015|M|11664 FOX CREER DR||TAMPA|FL|33635|White|06/14/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||T400817912140|FL|N||||1337.00|08/06/2015|N|N|N|N|||||TALLEY, TIMOTHY SCOTT; TALLEY, TIMOTHY SCOTT, JR| Circuit Court||TALLEY|TIMOTHY|SCOTT J||Defendant|292014CF004542000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/30/2014|Close of ReOpen|06/17/2015|M|11664 FOX CREER DR||TAMPA|FL|33635|White|06/14/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/29/2014|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||T400817912140|FL|N||||1337.00|08/06/2015|N|N|N|N|||||TALLEY, TIMOTHY SCOTT; TALLEY, TIMOTHY SCOTT, JR| Circuit Court||TALLEY|TIMOTHY|SCOTT J||Defendant|292015CF002945000AHC||FELONY BURGLARY|O|Ward, Laura E|02/27/2015|CLOSED|04/17/2015|M|11664 FOX CREER DR||TAMPA|FL|33635|White|06/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/24/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||T400817912140|FL|N||||||N|N|N|N|||||TALLEY, TIMOTHY SCOTT; TALLEY, TIMOTHY SCOTT, JR| Circuit Court||TALLEY|TIMOTHY|SCOTT J||Defendant|292015CF002945000AHC||FELONY BURGLARY|O|Ward, Laura E|02/27/2015|CLOSED|04/17/2015|M|11664 FOX CREER DR||TAMPA|FL|33635|White|06/14/1991|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/24/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||T400817912140|FL|N||||||N|N|N|N|||||TALLEY, TIMOTHY SCOTT; TALLEY, TIMOTHY SCOTT, JR| Circuit Court||TALLEY|TINA|MARIE||Defendant|292002CF010294000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|CLOSED|12/12/2002|F|PO BOX 1803||RIVERVIEW|FL|33569|White|03/04/1963|2|M1|322.33|322.33 MAKING FALSE AFFIDAVIT - PERJURY|03/16/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T400813635840|FL|N||||893.00|01/29/2004|N|N|N|N|||||ZINK, TINA MARIE| Circuit Court||TALLEY|TINA|MARIE||Defendant|292002CF010294000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2002|CLOSED|12/12/2002|F|PO BOX 1803||RIVERVIEW|FL|33569|White|03/04/1963|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/16/2001|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T400813635840|FL|N||||893.00|01/29/2004|N|N|N|N|||||ZINK, TINA MARIE| Circuit Court||TALLEY|WANDA|GAIL||Defendant|291984CF013508000AHC||FELONY DRUG OFFENSE|C||01/09/1985|CLOSED|04/18/1994|F|3416 N 51ST ST||TAMPA|FL|33619|White|08/27/1956|1|F3|893131F|893131F POSSESSION|11/20/1984|NTDISM|NT - DISMISSED|04/18/1994|||T40090256807|FL|N||||||N|N|N|N|||||| Circuit Court||TALLEY|WANDA|GAIL||Defendant|291984CF013508000AHC||FELONY DRUG OFFENSE|C||01/09/1985|CLOSED|04/18/1994|F|3416 N 51ST ST||TAMPA|FL|33619|White|08/27/1956|2|M1|893131G|893131G POSSESSION|11/20/1984|NTDISM|NT - DISMISSED|04/18/1994|||T40090256807|FL|N||||||N|N|N|N|||||| Circuit Court||TALLMAN|GARY|L||Defendant|291996CF015862000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/18/1996|Close of ReOpen|01/26/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|05/12/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/12/1996|NTAW|NT - ADJUDICATION WITHHELD|06/15/2004|||T455292471620|FL|N||||||N|N|N|N|||||TALLMAN, GARY LYNN|1003.00 Circuit Court||TALLO|JACOB|EDWARD||Defendant|292019CF001967000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/12/2019|CLOSED|02/21/2019|M|911 GASTON PL W||TAMPA|FL|33604|White|07/29/1992|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/11/2019|AMDS|ADMINISTRATIVELY DISMISSED|02/21/2019|||T035211003|MO|N||||||N|N|N|N|||||| Circuit Court||TALLON|LEE|FREDERICK||Defendant|291997CF008131000AHC||FELONY THEFT FORGERY FRAUD|O||05/24/1997|CLOSED|06/06/1997|M|AT LARGE||TAMPA|FL|NI|White|12/21/1953|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|NTLOR|NT - LETTER OF RELEASE|06/06/1997|||||N||||||N|N|N|N|||||TALLON, FRED; TALLON, LEE E; TALLON, LEE FRED; TALLON, LEE FREDERICH; TALLON, LEE FREDERICK; TALLON, LEE FREDRICK| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000510000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|05/05/2005|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2003|NOLP|NOLLE PROSSED|05/18/2005|||T400421743730|FL|N||||242.00|02/10/2004|N|N|N|N|||||| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000510000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|05/05/2005|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2003|NOLP|NOLLE PROSSED|05/18/2005|||T400421743730|FL|N||||242.00|02/10/2004|N|N|N|N|||||| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000510000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/10/2003|Close of ReOpen|05/05/2005|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|NOLP|NOLLE PROSSED|05/18/2005|||T400421743730|FL|N||||242.00|02/10/2004|N|N|N|N|||||| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2003|CLOSED|04/22/2003|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2003|CONS|CONSOLIDATED CASE|04/14/2003|||T400421743730|FL|N||||||N|N|N|N|||||| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2003|CLOSED|04/22/2003|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|CONS|CONSOLIDATED CASE|04/14/2003|||T400421743730|FL|N||||||N|N|N|N|||||| Circuit Court||TALLY|JASON|ANDREW||Defendant|292003CF000511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2003|CLOSED|04/22/2003|M|3219 W BARCELONA ST APT A||TAMPA|FL|33629|White|10/13/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|01/10/2003|CONS|CONSOLIDATED CASE|04/14/2003|||T400421743730|FL|N||||||N|N|N|N|||||| Circuit Court||TALLY|JERRY|||Defendant|291989CF008460000AHC||FELONY BURGLARY|F||05/29/1989|CLOSED|04/09/1991|M|5203 12TH ST 2||TAMPA|FL|33603|White|10/02/1947|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|05/29/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALLY|JERRY|||Defendant|291989CF008460000AHC||FELONY BURGLARY|F||05/29/1989|CLOSED|04/09/1991|M|5203 12TH ST 2||TAMPA|FL|33603|White|10/02/1947|2|M2|8120142D|8120142D PETIT THEFT|05/29/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||TALMA|JOSE|||Defendant|292003CF012758000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2003|CLOSED|10/16/2006|M|1100 RIVER RD STE 106||EDGEWATER|NJ|07020|White|12/16/1963|1|F3|4034135C|4034135C LITTERING (FELONY)|06/18/2002|NOLP|NOLLE PROSSED|10/16/2006|||T450432634560|FL|N||||||N|N|N|N|||||TALMA, JOSE LEON| Circuit Court||TALMA|JOSE|||Defendant|292004CF006207000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/2004|CLOSED|12/01/2004|M|1100 RIVER RD STE 106||EDGEWATER|NJ|07020|White|12/16/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/18/2002|NOLP|NOLLE PROSSED|08/10/2006|||T450432634560|FL|N||||112.00|05/19/2005|N|N|N|N|||||TALMA, JOSE LEON| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291990CF016241000AHC||FELONY ROBBERY|A||10/22/1990|CLOSED|02/14/1991|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|M2|8120142D|8120142D PETIT THEFT|10/21/1990|NTAW|NT - ADJUDICATION WITHHELD|02/14/1991|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291991CF009916000AHC||FELONY CRIMES AGAINST A PERSON|O||07/17/1991|CLOSED|08/26/1991|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291994CF010704000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/22/1994|CLOSED|05/04/1995|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1994|JUNG|JT - NOT GUILTY VERDICT|05/04/1995|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291994CF010704000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/22/1994|CLOSED|05/04/1995|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|JUNG|JT - NOT GUILTY VERDICT|05/04/1995|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291995CF002356000AHC||FELONY THEFT FORGERY FRAUD|O||02/20/1995|CLOSED|04/25/1995|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F2|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|REDU|REDUCED TO COUNTY COURT|04/25/1995|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291995CF017073000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1995|CLOSED|02/09/1996|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|REDU|REDUCED TO COUNTY COURT|02/09/1996|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291995CF017073000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1995|CLOSED|02/09/1996|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|REDU|REDUCED TO COUNTY COURT|02/09/1996|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291995CF017073000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1995|CLOSED|02/09/1996|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|REDU|REDUCED TO COUNTY COURT|02/09/1996|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|291998CF020851000AHC||FELONY THEFT FORGERY FRAUD|O||12/04/1998|CLOSED|02/05/1999|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292002AP003472000AHC||CONVAPPEALS|F|Tharpe, Chet A.|03/05/2002|CLOSED|04/19/2002|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/05/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/19/2002|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|7|M2|777043|777043 CONSPIRACY|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|6|M2|777043|777043 CONSPIRACY|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/21/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/21/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF018742000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/21/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|552.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF020847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2005|CLOSED|11/15/2005|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2005|NTLOR|NT - LETTER OF RELEASE|11/15/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292005CF023775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2005|CLOSED|12/14/2005|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2005|NTLOR|NT - LETTER OF RELEASE|12/14/2005|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292006CF002517000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/06/2006|Close of ReOpen|06/22/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|512.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292006CF005575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2006|CLOSED|04/05/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/05/2006|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292006CF005575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2006|CLOSED|04/05/2006|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2006|NTLOR|NT - LETTER OF RELEASE|04/05/2006|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF005187000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/14/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF005187000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/14/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|01/23/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF007626000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/18/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF007626000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/18/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF009411000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/15/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/18/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292008CF009411000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/15/2008|CLOSED|10/20/2008|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2008|NTNINF|NT - NO INFORMATION FILED|05/29/2008|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|535.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015373000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2011|CLOSED|02/12/2014|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/11/2011|JDST|DISMISSED SPEEDY TRIAL|02/12/2014|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015373000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2011|CLOSED|02/12/2014|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2011|JDST|DISMISSED SPEEDY TRIAL|02/12/2014|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2011|CLOSED|02/12/2014|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2011|JDST|DISMISSED SPEEDY TRIAL|02/12/2014|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/07/2011|CLOSED|02/12/2014|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/11/2011|JDST|DISMISSED SPEEDY TRIAL|02/12/2014|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2011|CLOSED|10/28/2011|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2011|CONS|CONSOLIDATED CASE|10/26/2011|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292011CF015377000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2011|CLOSED|10/28/2011|F|1510 148TH AVE E LOT 5||LUTZ|FL|33549|White|04/16/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/11/2011|CONS|CONSOLIDATED CASE|10/26/2011|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292017CF015272000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/17/2017|CLOSED|10/26/2017|F|38521 FIR AVE||ZEPHYRHILLS|FL|34423|White|04/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2017|NTLOR|NT - LETTER OF RELEASE|10/26/2017|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292018CF003552000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2018|CLOSED|05/02/2018|F|39713 PAPAYA AVE||ZEPHYRHILLS|FL|33542-2896|White|04/16/1971|1|M1|506.509|506509-THEF5013 (MF) THEFT OF MARKED CONTAINER|03/11/2018|NTNINF|NT - NO INFORMATION FILED|03/28/2018|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|665.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292018CF003552000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2018|CLOSED|05/02/2018|F|39713 PAPAYA AVE||ZEPHYRHILLS|FL|33542-2896|White|04/16/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2018|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|665.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292019CF004091000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|08/22/2019|F|12816 SYDNEY RD||TAMPA|FL|33527|White|04/16/1971|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/26/2019|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|689.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292019CF004091000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2019|CLOSED|08/22/2019|F|12816 SYDNEY RD||TAMPA|FL|33527|White|04/16/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2019|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|689.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292019CF007310000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2019|CLOSED|08/22/2019|F|I275/FOWLER AV E||TAMPA|FL|33612|White|04/16/1971|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/27/2019|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|639.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292019CF007310000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2019|CLOSED|08/22/2019|F|I275/FOWLER AV E||TAMPA|FL|33612|White|04/16/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2019|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|639.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292019CF007310000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2019|CLOSED|08/22/2019|F|I275/FOWLER AV E||TAMPA|FL|33612|White|04/16/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2019|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO|639.00 Circuit Court||TALMADGE|BILLIE|JO||Defendant|292024CF003492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/06/2024|CLOSED|03/14/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33612|White|04/16/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/14/2024|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292024CF003492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/06/2024|CLOSED|03/14/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33612|White|04/16/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/14/2024|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292024CF003492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/06/2024|CLOSED|03/14/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33612|White|04/16/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/14/2024|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|BILLIE|JO||Defendant|292024CF003492000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/06/2024|CLOSED|03/14/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33612|White|04/16/1971|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/05/2024|NTLOR|NT - LETTER OF RELEASE|03/14/2024|||T453070716360|FL|N||||||N|N|N|N|||||SWINT, BILLIE JOE; TALMADGE, BILLIE JOE; TALMADGE, BILLY JO; TALMADGE, BOBBIE JO| Circuit Court||TALMADGE|CARL|EDWARD||Defendant|291990CF004847000AHC||FELONY BURGLARY|E||03/26/1990|CLOSED|06/22/1990|M|1309 PARK CIRCLE||TAMPA|FL|33604|White|06/12/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/25/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||T45312571212|FL|N||||||N|N|N|N|||||| Circuit Court||TALMADGE|GEORGE|VINCENT||Defendant|291997CF016083000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1997|CLOSED|11/03/1997|M|4210 SEWAHA ST E||TAMPA|FL|33617-|White|10/28/1970|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1997|||T453318703880|FL|N||||||N|N|N|N|||||TALMADGE, GEORGE V| Circuit Court||TALMADGE|GEORGE|VINCENT||Defendant|292002CF002666000AHC||FELONY BURGLARY|E|Fuente, William|02/18/2002|CLOSED|10/21/2002|M|4210 SEWAHA ST E||TAMPA|FL|33617-|White|10/28/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/25/2001|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||T453318703880|FL|N||||163.00||N|N|N|N|||||TALMADGE, GEORGE V|241.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|291991CF013429000AHC||FELONY CRIMES AGAINST A PERSON|B||09/24/1991|CLOSED|07/28/1994|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|NTNINF|NT - NO INFORMATION FILED|12/06/1991|||T453356684460|FL|N||||1324.46||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|787.54 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|291991CF013429000AHC||FELONY CRIMES AGAINST A PERSON|B||09/24/1991|CLOSED|07/28/1994|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|NTNINF|NT - NO INFORMATION FILED|12/06/1991|||T453356684460|FL|N||||1324.46||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|787.54 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|291991CF013429000AHC||FELONY CRIMES AGAINST A PERSON|B||09/24/1991|CLOSED|07/28/1994|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/23/1991|NTAW|NT - ADJUDICATION WITHHELD|01/14/1992|||T453356684460|FL|N||||1324.46||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|787.54 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|291991CF013429000AHC||FELONY CRIMES AGAINST A PERSON|B||09/24/1991|CLOSED|07/28/1994|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|09/23/1991|ADJG|NT - ADJUDGED GUILTY|01/14/1992|||T453356684460|FL|N||||1324.46||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|787.54 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292004CF019021000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2004|Close of ReOpen|11/01/2005|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|332.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292004CF024041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2004|CLOSED|02/23/2005|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|3|M1|7840473|7840473 VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|12/13/2004|NTLOR|NT - LETTER OF RELEASE|02/23/2005|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|40.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292004CF024041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2004|CLOSED|02/23/2005|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/13/2004|NTLOR|NT - LETTER OF RELEASE|02/23/2005|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|40.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292004CF024041000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2004|CLOSED|02/23/2005|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|12/13/2004|NTLOR|NT - LETTER OF RELEASE|02/23/2005|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|40.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292007CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/27/2007|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR| Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292007CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/27/2007|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR| Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292007CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/27/2007|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR| Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292007CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/27/2007|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR| Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292007CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/27/2007|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR| Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292008CF004109000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|02/28/2008|CLOSED|11/17/2008|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/21/2008|NOLP|NOLLE PROSSED|11/17/2008|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|320.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292008CF004109000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|02/28/2008|CLOSED|11/17/2008|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/21/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T453356684460|FL|N||||||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|320.00 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF008359000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|02/01/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF008359000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/01/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF008516000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF008516000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|02/14/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF010928000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|HAROLD|RICHARD J||Defendant|292011CF010928000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|09/20/2011|M|5319 GARDEN LANE LOT B||TAMPA|FL|33610|White|12/06/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||T453356684460|FL|N||||2.40||N|N|N|N|||||TALMADGE, HAROLD RICHARD JR; TALMADGE, HAROLD RICHARD, JR|662.60 Circuit Court||TALMADGE|LISA|ANN||Defendant|292008CF017946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2008|CLOSED|11/12/2008|F|4508 SUNDOWN LINE||TAMPA|FL|33610|White|11/22/1969|1|F2|827033B|827033B CHILD NEGLECT|09/12/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||T453533699220|FL|N||||||N|N|N|N|||||| Circuit Court||TALMADGE|LISA|ANN||Defendant|292008CF017946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2008|CLOSED|11/12/2008|F|4508 SUNDOWN LINE||TAMPA|FL|33610|White|11/22/1969|2|M2|784.011|784.011 ASSAULT|09/12/2008|NTLOR|NT - LETTER OF RELEASE|11/12/2008|||T453533699220|FL|N||||||N|N|N|N|||||| Circuit Court||TALMADGE|RENA|BENJAMINA||Defendant|292014CF005978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2014|CLOSED|05/29/2014|F|10740 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/14/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/25/2014|REDU|REDUCED TO COUNTY COURT|05/29/2014|||T453722947540|FL|N||||||N|N|N|N|||||TALMADGE, RENA B| Circuit Court||TALMADGE|RENA|BENJAMINA||Defendant|292014CF005978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/25/2014|CLOSED|05/29/2014|F|10740 SKEWLEE RD||THONOTOSASSA|FL|33592|White|07/14/1994|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/25/2014|NTNINF|NT - NO INFORMATION FILED|05/29/2014|||T453722947540|FL|N||||||N|N|N|N|||||TALMADGE, RENA B| Circuit Court||TALMADGE|RENA|BENJAMINA||Defendant|292015CF015221000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/21/2015|CLOSED|03/29/2016|F|4629 BAY CREST DR||TAMPA|FL|33615|White|07/14/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2015|NTAW|NT - ADJUDICATION WITHHELD|03/29/2016|||T453722947540|FL|N||||677.00|01/24/2018|N|N|N|N|||||TALMADGE, RENA B| Circuit Court||TALMADGE|RENA|BENJAMINA||Defendant|292015CF015221000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/21/2015|CLOSED|03/29/2016|F|4629 BAY CREST DR||TAMPA|FL|33615|White|07/14/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/14/2015|NTAW|NT - ADJUDICATION WITHHELD|03/29/2016|||T453722947540|FL|N||||677.00|01/24/2018|N|N|N|N|||||TALMADGE, RENA B| Circuit Court||TALMADGE|WILLIAM|A||Defendant|292014CF001319000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|01/23/2014|CLOSED|04/09/2014|M|1912 TAYLOR LANE||TAMPA|FL|33618|White|06/02/1962|1|F3|PLACEHOLDER|PLACEHOLDER OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|08/06/2013|NTNOLP|NT - NOLLE PROSSED|04/09/2014|||T453921622020|FL|N||||696.38|04/08/2014|N|N|N|N|||||TALMADGE, WILLIAM ALLEN| Circuit Court||TALMAGE|ARTHUR|JAMES||Defendant|291996CF017009000AHC||FELONY BURGLARY|F||10/31/1996|CLOSED|08/19/1998|M|13712 19TH ST N, 201||TAMPA|FL|33613-|White|08/19/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/22/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||T45205074299|FL|N||||||N|N|N|N|||||TALMAGE, ARTHUR J; TALMAGE, CARL JAMES|608.00 Circuit Court||TALMAGE|ARTHUR|JAMES||Defendant|291996CF017009000AHC||FELONY BURGLARY|F||10/31/1996|CLOSED|08/19/1998|M|13712 19TH ST N, 201||TAMPA|FL|33613-|White|08/19/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||T45205074299|FL|N||||||N|N|N|N|||||TALMAGE, ARTHUR J; TALMAGE, CARL JAMES|608.00 Circuit Court||TALMAGE|BRIAN|||Defendant|292007CF003402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/16/2007|Close of ReOpen|03/29/2010|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/25/2007|NOLP|NOLLE PROSSED|04/22/2010|||T452061803360|FL|N||||112.00|05/06/2010|N|N|N|N|||||TALMAGE, BRIAN ANTHONY| Circuit Court||TALMAGE|BRIAN|||Defendant|292007CF003402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/16/2007|Close of ReOpen|03/29/2010|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2007|NOLP|NOLLE PROSSED|04/22/2010|||T452061803360|FL|N||||112.00|05/06/2010|N|N|N|N|||||TALMAGE, BRIAN ANTHONY| Circuit Court||TALMAGE|BRIAN|||Defendant|292007CF003402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/16/2007|Close of ReOpen|03/29/2010|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/25/2007|NOLP|NOLLE PROSSED|04/22/2010|||T452061803360|FL|N||||112.00|05/06/2010|N|N|N|N|||||TALMAGE, BRIAN ANTHONY| Circuit Court||TALMAGE|BRIAN|||Defendant|292013CF015811000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/05/2013|CLOSED|04/24/2014|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|NTDISM|NT - DISMISSED|04/24/2014|||T452061803360|FL|N||||189.23||N|N|N|N|||||TALMAGE, BRIAN ANTHONY|387.77 Circuit Court||TALMAGE|BRIAN|||Defendant|292013CF015811000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/05/2013|CLOSED|04/24/2014|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2013|NTAW|NT - ADJUDICATION WITHHELD|04/24/2014|||T452061803360|FL|N||||189.23||N|N|N|N|||||TALMAGE, BRIAN ANTHONY|387.77 Circuit Court||TALMAGE|BRIAN|||Defendant|292013CF015811000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/05/2013|CLOSED|04/24/2014|M|9723 HIDDEN OAK CR||TAMPA|FL|33612|White|09/16/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2013|NTAW|NT - ADJUDICATION WITHHELD|04/24/2014|||T452061803360|FL|N||||189.23||N|N|N|N|||||TALMAGE, BRIAN ANTHONY|387.77 Circuit Court||TALMAGE|JAMES|ARTHUR||Defendant|291989CF011650000AHC||FELONY SEXUAL OFFENSES|B||08/09/1989|CLOSED|08/28/1989|M|1818 N 47TH ST LOT 4||TAMPA|FL|NI|White|12/13/1932|1|FC|794011|794011 SEXUAL BATTERY|02/06/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T45244132453|FL|N||||||N|N|N|N|||||| Circuit Court||TALMAGE|JAMES|ARTHUR||Defendant|291989CF011650000AHC||FELONY SEXUAL OFFENSES|B||08/09/1989|CLOSED|08/28/1989|M|1818 N 47TH ST LOT 4||TAMPA|FL|NI|White|12/13/1932|2|F2|7940412B|7940412B ENGAGING IN SEXUAL ACTIV W/CH|02/06/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T45244132453|FL|N||||||N|N|N|N|||||| Circuit Court||TALMAGE|JAMES|ARTHUR||Defendant|291989CF011650000AHC||FELONY SEXUAL OFFENSES|B||08/09/1989|CLOSED|08/28/1989|M|1818 N 47TH ST LOT 4||TAMPA|FL|NI|White|12/13/1932|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/06/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T45244132453|FL|N||||||N|N|N|N|||||| Circuit Court||TALMAGE|JAMES|ARTHUR||Defendant|291989CF011650000AHC||FELONY SEXUAL OFFENSES|B||08/09/1989|CLOSED|08/28/1989|M|1818 N 47TH ST LOT 4||TAMPA|FL|NI|White|12/13/1932|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/06/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T45244132453|FL|N||||||N|N|N|N|||||| Circuit Court||TALMAGE|JAMES|ARTHUR||Defendant|291989CF013348000AHC||FELONY SEXUAL OFFENSES|O||08/19/1989|CLOSED|08/28/1989|M|1818 N 47TH ST LOT 4||TAMPA|FL|NI|White|12/13/1932|1|F|794011|794011 SEXUAL BATTERY|11/01/1986|NTLOR|NT - LETTER OF RELEASE|08/28/1989|||T45244132453|FL|N||||||N|N|N|N|||||| Circuit Court||TALOR|SHERLY|D||Defendant|291997CF019531000AHC||FELONY DRUG OFFENSE|||12/02/1997|CLOSED|06/11/1999|F|APT 202|2826 VALENTINE CT|TAMPA|FL|33610|Black|04/09/1956|1|F2|893131A|893131A PURCHASE OF COCAINE|12/01/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||||N||||||N|N|N|N|||||TALOR, SHERYL; TAYLOR, CHERYL; TAYLOR, CHERYL DIANE|513.00 Circuit Court||TALOR|SHERLY|D||Defendant|291997CF019531000AHC||FELONY DRUG OFFENSE|||12/02/1997|CLOSED|06/11/1999|F|APT 202|2826 VALENTINE CT|TAMPA|FL|33610|Black|04/09/1956|2|F3|893136A|893136A POSSESSION|12/01/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||||N||||||N|N|N|N|||||TALOR, SHERYL; TAYLOR, CHERYL; TAYLOR, CHERYL DIANE|513.00 Circuit Court||TALOR|SHERLY|D||Defendant|291997CF019531000AHC||FELONY DRUG OFFENSE|||12/02/1997|CLOSED|06/11/1999|F|APT 202|2826 VALENTINE CT|TAMPA|FL|33610|Black|04/09/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||||N||||||N|N|N|N|||||TALOR, SHERYL; TAYLOR, CHERYL; TAYLOR, CHERYL DIANE|513.00 Circuit Court||TALOR|SHERLY|D||Defendant|291997CF019531000AHC||FELONY DRUG OFFENSE|||12/02/1997|CLOSED|06/11/1999|F|APT 202|2826 VALENTINE CT|TAMPA|FL|33610|Black|04/09/1956|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||||N||||||N|N|N|N|||||TALOR, SHERYL; TAYLOR, CHERYL; TAYLOR, CHERYL DIANE|513.00 Circuit Court||TALTON|BETHANY|||Defendant|292023CF001531000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/01/2023|CLOSED|02/21/2023|F|HOMELESS||TAMPA|FL|33612|White|04/14/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/31/2023|NTDISM|NT - DISMISSED|02/21/2023|||||N||||||N|N|N|N|||||| Circuit Court||TALTON|DONALD|STACY||Defendant|292005CF004254000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/02/2005|Close of ReOpen|08/01/2005|M|12741 17TH STREET N|G20|TAMPA|FL|33612|Black|12/04/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T435197614440|FL|N||||||N|N|N|N|||||TALTON, DONALD STACY|92.00 Circuit Court||TALTON|DONALD|STACY||Defendant|292005CF005836000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/25/2005|Close of ReOpen|08/01/2005|M|12741 17TH STREET N|G20|TAMPA|FL|33612|Black|12/04/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T435197614440|FL|N||||||N|N|N|N|||||TALTON, DONALD STACY|64.00 Circuit Court||TALTON|DONALD|STACY||Defendant|292005CF013415000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2005|CLOSED|08/01/2005|M|12741 17TH STREET N|G20|TAMPA|FL|33612|Black|12/04/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T435197614440|FL|N||||||N|N|N|N|||||TALTON, DONALD STACY|460.00 Circuit Court||TALTON|MARK|ANTHONY||Defendant|291996CF011330000AHC||FELONY OTHER FELONY|O||07/29/1996|CLOSED|08/16/1996|M|2302 NEBRASKA AVE||TAMPA|FL|33602|Black|02/26/1966|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|REDU|REDUCED TO COUNTY COURT|08/16/1996|||||N||||||N|N|N|N|||||TALTON, LATOYA; TALTON, MARK| Circuit Court||TALVAN|SARA|MARIE||Defendant|292013CF008292000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/11/2013|CLOSED|10/29/2013|F|14664 NAIMISHA LOOP||SPRING HILL|FL|34609|White|02/06/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/26/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||T415793795461|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TALVAN|SARA|MARIE||Defendant|292013CF008292000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/11/2013|CLOSED|10/29/2013|F|14664 NAIMISHA LOOP||SPRING HILL|FL|34609|White|02/06/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||T415793795461|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TALVAN|SARA|MARIE||Defendant|292013CF008292000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/11/2013|CLOSED|10/29/2013|F|14664 NAIMISHA LOOP||SPRING HILL|FL|34609|White|02/06/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/26/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||T415793795461|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAM|MONICA|G||Defendant|291998CF004543000AHC||FELONY THEFT FORGERY FRAUD|F||03/18/1998|CLOSED|10/26/1998|F|2901 N DALE MABRY||TAMPA|FL|33607|White|06/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/10/1998|NOLP|NOLLE PROSSED|04/23/1999|||T500547747270|FL|N||||||N|N|N|N|||||TAM, MONICA GISELLE; TAM, QUIPUZCO MONICA; TIM-QUIPUZCO, MONICA| Circuit Court||TAM|MONICA|G||Defendant|291998CF004543000AHC||FELONY THEFT FORGERY FRAUD|F||03/18/1998|CLOSED|10/26/1998|F|2901 N DALE MABRY||TAMPA|FL|33607|White|06/27/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/10/1998|NOLP|NOLLE PROSSED|04/23/1999|||T500547747270|FL|N||||||N|N|N|N|||||TAM, MONICA GISELLE; TAM, QUIPUZCO MONICA; TIM-QUIPUZCO, MONICA| Circuit Court||TAMANG|MARGARET|LOIS||Defendant|292018CF016266000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/06/2018|CLOSED|10/14/2019|F|5725 17TH WAY NORTH||ST. PETERSBURG|FL|33711|White|11/23/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2018|SCFD|STATE CLOSED FILE DIVERSION|05/14/2019|||T552572789230|FL|N||||||N|N|N|N|||||TAMANG, MARGARET L|689.00 Circuit Court||TAMANG|MARGARET|LOIS||Defendant|292018CF016266000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/06/2018|CLOSED|10/14/2019|F|5725 17TH WAY NORTH||ST. PETERSBURG|FL|33711|White|11/23/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||T552572789230|FL|N||||||N|N|N|N|||||TAMANG, MARGARET L|689.00 Circuit Court||TAMAR|RIVKY|||Defendant|292020CF008409000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2020|CLOSED|08/21/2020|M|13809 KAPOK CT #101||TAMPA|FL|33613|Black|07/23/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/20/2020|NTLOR|NT - LETTER OF RELEASE|08/21/2020|||T560720902630|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292006CF011230000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2006|Close of ReOpen|09/15/2008|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||T562116895150|FL|N||||375.00||N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R|92.00 Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292006CF011230000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2006|Close of ReOpen|09/15/2008|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||T562116895150|FL|N||||375.00||N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R|92.00 Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292006CF011230000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2006|Close of ReOpen|09/15/2008|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||T562116895150|FL|N||||375.00||N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R|92.00 Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292006CF011230000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/05/2006|Close of ReOpen|09/15/2008|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||T562116895150|FL|N||||375.00||N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R|92.00 Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292009CF000946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2009|CLOSED|03/30/2009|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/16/2009|CONS|CONSOLIDATED CASE|03/27/2009|||T562116895150|FL|N||||||N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R| Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292009CF000948000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/16/2009|CLOSED|09/22/2009|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||T562116895150|FL|N||||694.00|05/20/2010|N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R| Circuit Court||TAMARGO|CAROLYN|ROSE||Defendant|292009CF000948000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/16/2009|CLOSED|09/22/2009|F|11211 BRAMBLEBRUSH ST||TAMPA|FL|33624|White|01/15/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/16/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||T562116895150|FL|N||||694.00|05/20/2010|N|N|N|N|||||TAMARGO, CAROLYN; TAMARGO, CAROLYN R| Circuit Court||TAMARGO|EDWARD|||Defendant|291992CF009079000AHC||FELONY DRUG OFFENSE|B||06/28/1992|CLOSED|01/04/1993|M|6104 WEBB ROAD 1107||TAMPA|FL|33615|White|01/10/1961|1|F3|893131F|893131F POSSESSION|06/27/1992|NTAW|NT - ADJUDICATION WITHHELD|01/04/1993|||057943471|GA|N||||||N|N|N|N|||||TAMARGO, EDWARD H; TAMARGO, EDWARD HENRY| Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291992CF008683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/1992|CLOSED|07/20/1992|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|REDU|REDUCED TO COUNTY COURT|07/20/1992|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER| Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291993CF000278000AHC||FELONY DRUG OFFENSE|B||01/07/1993|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|01/06/1993|NOLP|NOLLE PROSSED|11/29/1993|||T562203720160|FL|N||||10.75||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|121.25 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291993CF000278000AHC||FELONY DRUG OFFENSE|B||01/07/1993|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|2|M1|893131G|893131G POSSESSION|01/06/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T562203720160|FL|N||||10.75||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|121.25 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291993CF000278000AHC||FELONY DRUG OFFENSE|B||01/07/1993|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T562203720160|FL|N||||10.75||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|121.25 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291994CF013350000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|4|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1994|NTNINF|NT - NO INFORMATION FILED|11/09/1994|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|52512.00 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291994CF013350000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|2|F2|893131A|893131A DELIVERY|10/19/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|52512.00 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291994CF013350000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|1|F1|8931351B1|8931351B1 TRAFFICKING|10/19/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|52512.00 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|291994CF013350000AHC||FELONY DRUG OFFENSE|B||10/20/1994|CLOSED|11/16/1994|M|2710 W DOUGLAS ST||TAMPA|FL|33607|White|01/16/1972|3|F3|893136A|893136A POSSESSION|10/19/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER|52512.00 Circuit Court||TAMARGO|ERIC|CHRISTO||Defendant|292022CF013306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/04/2022|CLOSED|11/04/2022|M|8785 WHITE SWAN DR # 203||TAMPA|FL|33614|White|01/16/1972|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/04/2022|NTLOR|NT - LETTER OF RELEASE|11/04/2022|||T562203720160|FL|N||||||N|N|N|N|||||TAMARGO, ERIC C; TAMARGO, ERIC CHRISTOPHER| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013777000BHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T562520898060|FL|N||||300.41||N|N|N|N||||||719.59 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF013779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2010|CLOSED|09/24/2010|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|CONS|CONSOLIDATED CASE|09/21/2010|||T562520898060|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF016159000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/18/2010|Close of ReOpen|01/05/2014|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||||N|N|N|N||||||920.00 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF016159000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/18/2010|Close of ReOpen|01/05/2014|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||||N|N|N|N||||||920.00 Circuit Court||TAMARGO|LISETTE|||Defendant|292010CF016159000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/18/2010|Close of ReOpen|01/05/2014|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||||N|N|N|N||||||920.00 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/04/2011|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|LISETTE|||Defendant|292011CF009788000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|07/22/2013|F|11612 SHADY TREE PL||TAMPA|FL|33624|White|08/26/1989|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|01/04/2011|NTNINF|NT - NO INFORMATION FILED|07/05/2011|||T562520898060|FL|N||||60.03||N|N|N|N||||||666.97 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291988CF011161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|3|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/03/1988|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/08/1989|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291988CF011161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/03/1988|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/08/1989|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291988CF011161000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|08/03/1988|NTNINF|NT - NO INFORMATION FILED|08/23/1988|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF012205000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/1998|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T562556650240|FL|N||||7.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|259.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF012205000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/1998|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|893136A|893136A POSSESSION|07/13/1998|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||7.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|259.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF013956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/1998|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/1998|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T562556650240|FL|N||||95.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|259.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF013956000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/1998|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|893136A|893136A POSSESSION|08/09/1998|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||95.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|259.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/1998|CLOSED|01/23/2000|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|M2|320073|320073 EXPIRED TAG (6 MONTHS)|08/09/1998||||||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291998CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/1998|CLOSED|01/23/2000|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|M2|322342|322342 DRIVING W/LICENSE SUSPENDED|08/09/1998||||||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF006577000AHC||FELONY BURGLARY|C|Foster, Robert A|04/19/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|311.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF006577000AHC||FELONY BURGLARY|C|Foster, Robert A|04/19/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|311.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF006577000AHC||FELONY BURGLARY|C|Foster, Robert A|04/19/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|NTNINF|NT - NO INFORMATION FILED|05/20/1999|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|311.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF007373000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|311.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF020669000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/18/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/02/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||1060.64|10/11/2022|N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF020669000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/18/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/02/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||1060.64|10/11/2022|N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF020669000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/18/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/02/1999|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||1060.64|10/11/2022|N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|291999CF020669000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|11/18/1999|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/02/1999|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T562556650240|FL|N||||1060.64|10/11/2022|N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND| Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|292000CF000206000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/06/2000|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T562556650240|FL|N||||1527.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|88.00 Circuit Court||TAMARGO|MANUEL|ROLAND||Defendant|292000CF000206000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/06/2000|Close of ReOpen|01/25/2006|M|3111 W HORATIO AVE||TAMPA|FL|33609|White|01/24/1965|1|F3|89313|89313 POSSESSION|01/05/2000|NTAW|NT - ADJUDICATION WITHHELD|04/30/2001|||T562556650240|FL|N||||1527.00||N|N|N|N|||||TAMARGO, MANUEL R; TAMARGO, MANUEL ROLAND|88.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|291999CF011120000AHC||FELONY DRUG OFFENSE|B||06/28/1999|CLOSED|10/04/1999|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|1|F3|893136A|893136A POSSESSION|06/27/1999|NOLP|NOLLE PROSSED|10/04/1999|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292000CF011379000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/22/2000|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292000CF011379000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/22/2000|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292000CF011379000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/22/2000|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292001CF011931000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/06/2001|Close of ReOpen|10/18/2006|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T562541763410|FL|N||||273.00|02/14/2003|N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292001CF011931000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/06/2001|Close of ReOpen|10/18/2006|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2003|||T562541763410|FL|N||||273.00|02/14/2003|N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292001CF011931000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/06/2001|Close of ReOpen|10/18/2006|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/03/2001|NOLP|NOLLE PROSSED|09/02/2003|||T562541763410|FL|N||||273.00|02/14/2003|N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292011CF018112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2011|CLOSED|12/15/2011|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/30/2011|REDU|REDUCED TO COUNTY COURT|12/15/2011|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292011CF018112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2011|CLOSED|12/15/2011|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/30/2011|REDU|REDUCED TO COUNTY COURT|12/15/2011|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292011CF018112000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2011|CLOSED|12/15/2011|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|3|F3|831.01|831.01 FORGERY|11/30/2011|NTNINF|NT - NO INFORMATION FILED|12/15/2011|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292012CF014731000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/10/2012|Close of ReOpen|03/21/2016|M|21324-A PAOLI DR||LAND O LAKES|FL|34639|White|09/21/1976|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/10/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||T562541763410|FL|N||||627.00||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|362.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292012CF014731000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/10/2012|Close of ReOpen|03/21/2016|M|21324-A PAOLI DR||LAND O LAKES|FL|34639|White|09/21/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/10/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||T562541763410|FL|N||||627.00||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|362.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292014CF008187000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2014|CLOSED|06/27/2014|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/27/2014|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292014CF008187000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/06/2014|CLOSED|06/27/2014|M|2710 W DOUGLAS ST||TAMPA|FL|33609|White|09/21/1976|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/27/2014|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A| Circuit Court||TAMARGO|MARK|ALAN||Defendant|292019CF016011000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/18/2019|Close of ReOpen|12/07/2021|M|3203 GRENADA WAY||TAMPA|FL|33618|White|09/21/1976|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/16/2019|NTNINF|NT - NO INFORMATION FILED|01/02/2020|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|598.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292019CF016011000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/18/2019|Close of ReOpen|12/07/2021|M|3203 GRENADA WAY||TAMPA|FL|33618|White|09/21/1976|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/16/2019|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|598.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292019CF016011000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/18/2019|Close of ReOpen|12/07/2021|M|3203 GRENADA WAY||TAMPA|FL|33618|White|09/21/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2019|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|598.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292020CF010975000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|12/07/2021|M|3203 GRANADA WAY||TAMPA|FL|33618|White|09/21/1976|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/16/2019|NTNOLP|NT - NOLLE PROSSED|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|1599.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292020CF010975000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/23/2020|Close of ReOpen|12/07/2021|M|3203 GRANADA WAY||TAMPA|FL|33618|White|09/21/1976|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2019|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|1599.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292020CF011522000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/07/2020|CLOSED|12/07/2021|M|3203 GRENADA WAY||TAMPA|FL|33618|White|09/21/1976|1|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|10/06/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|105598.00 Circuit Court||TAMARGO|MARK|ALAN||Defendant|292020CF011522000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/07/2020|CLOSED|12/07/2021|M|3203 GRENADA WAY||TAMPA|FL|33618|White|09/21/1976|2|F1|8931351C1A|8931351C1A-DRUG3812 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (4 - 14 GRAMS)|10/06/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T562541763410|FL|N||||||N|N|N|N|||||PAMPLONA, TEODORO III; TAMARGO, MARK; TAMARGO, MARK A|105598.00 Circuit Court||TAMARGO|MARLENE|DIAZ||Defendant|292008CF010774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2008|CLOSED|06/20/2008|F|6003 W BURKE STREET||TAMPA|FL|33634|White|05/13/1945|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/28/2008|REDU|REDUCED TO COUNTY COURT|06/20/2008|||T562544456730|FL|N||||||N|N|N|N|||||TAMARGO, MARLEEN E; TAMARGO, MARLENE; TAMARGO, MARLENE DIAZ; TAMARGO, MARLENE E| Circuit Court||TAMARGO|MARLENE|DIAZ||Defendant|292008CF010774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2008|CLOSED|06/20/2008|F|6003 W BURKE STREET||TAMPA|FL|33634|White|05/13/1945|2|M2|8120143A|8120143A PETIT THEFT|05/28/2008|NTNINF|NT - NO INFORMATION FILED|06/20/2008|||T562544456730|FL|N||||||N|N|N|N|||||TAMARGO, MARLEEN E; TAMARGO, MARLENE; TAMARGO, MARLENE DIAZ; TAMARGO, MARLENE E| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2018|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/01/2018|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|SCFD|STATE CLOSED FILE DIVERSION|07/26/2017|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/27/2018|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|SCFD|STATE CLOSED FILE DIVERSION|07/26/2017|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RAYMOND|||Defendant|292017CF005728000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/17/2017|Close of ReOpen|08/01/2018|M|10401 OAKBROOK DR ||TAMPA|FL|33618|White|11/25/1985|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/01/2018|||T562720854250|FL|N||||382.00|07/12/2018|N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000807000AHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/11/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|412.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000808000AHC||FELONY THEFT FORGERY FRAUD|E||01/16/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/11/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000832000BHC||FELONY THEFT FORGERY FRAUD|E||01/17/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|4|M1|893131G|893131G POSSESSION|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000832000BHC||FELONY THEFT FORGERY FRAUD|E||01/17/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000832000BHC||FELONY THEFT FORGERY FRAUD|E||01/17/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF000832000BHC||FELONY THEFT FORGERY FRAUD|E||01/17/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291990CF001314000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1990|CLOSED|03/22/1994|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291995CF007930000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/1995|CLOSED|11/28/1995|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291995CF007930000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/1995|CLOSED|11/28/1995|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD|||Defendant|291996CF012231000AHC||FELONY DRUG OFFENSE|C||08/15/1996|Close of ReOpen|05/10/2000|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||T56274049363|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD|||Defendant|291996CF012231000AHC||FELONY DRUG OFFENSE|C||08/15/1996|Close of ReOpen|05/10/2000|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|4|F3|89313|89313 POSSESSION|08/13/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||T56274049363|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD|||Defendant|291996CF012231000AHC||FELONY DRUG OFFENSE|C||08/15/1996|Close of ReOpen|05/10/2000|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|3|M1|893136B|893136B POSSESSION|08/13/1996|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||T56274049363|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD|||Defendant|291996CF012231000AHC||FELONY DRUG OFFENSE|C||08/15/1996|Close of ReOpen|05/10/2000|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|1|F2|893131A|893131A DELIVERY|08/13/1996|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||T56274049363|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD|||Defendant|291996CF012231000AHC||FELONY DRUG OFFENSE|C||08/15/1996|Close of ReOpen|05/10/2000|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|2|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT SELL|08/13/1996|NOLP|NOLLE PROSSED|09/15/1997|||T56274049363|FL|N||||||N|N|N|N|||||| Circuit Court||TAMARGO|RICHARD|||Defendant|291997CF002703000BHC||FELONY OTHER FELONY|D||02/20/1997|CLOSED|09/15/1997|M|614 NO NEW JERSEY||TAMPA|FL|33609|White|10/03/1949|1|M1|914232|914232 ATT. RETALIATION AGAINST WITNESS|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||T56274049363|FL|N||||||N|N|N|N||||||121.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|291999CF011533000AHC||FELONY OTHER FELONY|E||07/02/1999|Close of ReOpen|04/09/2003|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/01/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||T562740723090|FL|N||||553.00|05/31/2000|N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291999CF011533000AHC||FELONY OTHER FELONY|E||07/02/1999|Close of ReOpen|04/09/2003|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T562740723090|FL|N||||553.00|05/31/2000|N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291999CF011533000AHC||FELONY OTHER FELONY|E||07/02/1999|Close of ReOpen|04/09/2003|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T562740723090|FL|N||||553.00|05/31/2000|N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|291999CF011533000AHC||FELONY OTHER FELONY|E||07/02/1999|Close of ReOpen|04/09/2003|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|4|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/01/1999|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||T562740723090|FL|N||||553.00|05/31/2000|N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292000CF011412000AHC||FELONY OTHER FELONY|E|Fuente, William|07/06/2000|Close of ReOpen|04/27/2005|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T562740723090|FL|N||||273.00|12/13/2001|N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292008CF011814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2008|CLOSED|07/08/2008|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|99999999999|99999999999 FELONY 3|06/19/2008|REDU|REDUCED TO COUNTY COURT|07/08/2008|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|40.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292011CF000578000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/13/2011|CLOSED|05/17/2011|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/20/2010|NOLP|NOLLE PROSSED|05/17/2011|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292011CF000578000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/13/2011|CLOSED|05/17/2011|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2010|NOLP|NOLLE PROSSED|05/17/2011|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF011974000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/16/2012|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/13/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF011974000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/16/2012|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/13/2012|REDU|REDUCED TO COUNTY COURT|08/16/2012|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF011974000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/16/2012|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/13/2012|REDU|REDUCED TO COUNTY COURT|08/16/2012|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF011974000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/16/2012|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2012|REDU|REDUCED TO COUNTY COURT|08/16/2012|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF016082000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|CLOSED|01/14/2015|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/12/2012|NOLP|NOLLE PROSSED|01/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|677.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF016082000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|CLOSED|01/14/2015|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2012|NOLP|NOLLE PROSSED|01/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|677.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF016082000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|CLOSED|01/14/2015|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|677.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF016082000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|CLOSED|01/14/2015|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/03/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|677.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF016082000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/07/2012|CLOSED|01/14/2015|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|5|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2012|NTDISM|NT - DISMISSED|01/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI|677.00 Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF017824000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|12/11/2012|CLOSED|03/08/2013|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/11/2012|BDEST|BOND ESTREATURE|03/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF017825000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|12/11/2012|CLOSED|03/08/2013|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/11/2012|BDEST|BOND ESTREATURE|03/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|RICHARD||II|Defendant|292012CF017827000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|12/11/2012|CLOSED|03/08/2013|M|3331 UNION ST W||TAMPA|FL|33607|White|08/29/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/11/2012|BDEST|BOND ESTREATURE|03/08/2013|||T562740723090|FL|N||||||N|N|N|N|||||GARCIA, LEO; TAMARGO, RICHARD; TAMARGO, RICHARD II; TAMARGO, RICHARD NMI| Circuit Court||TAMARGO|ROSEMARIE|||Defendant|291985CF009810000AHC||FELONY DRUG OFFENSE|E||09/12/1985|CLOSED|09/24/1990|F|3325 UNION ST||TAMPA|FL|NI|White|07/28/1956|1|F3|893131EF|893131EF POSSESSION|09/12/1985|NONE|NONE|04/18/2005|||T56272856768|FL|N||||||N|N|N|N|||||HERNANDEZ, ROSEMARIE| Circuit Court||TAMARGO|ROSEMARIE|||Defendant|291985CF009810000AHC||FELONY DRUG OFFENSE|E||09/12/1985|CLOSED|09/24/1990|F|3325 UNION ST||TAMPA|FL|NI|White|07/28/1956|1|F3|893131EF|893131EF POSSESSION|09/12/1985|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/22/1987|||T56272856768|FL|N||||||N|N|N|N|||||HERNANDEZ, ROSEMARIE| Circuit Court||TAMARGO|ROSEMARIE|||Defendant|291985CF009810000AHC||FELONY DRUG OFFENSE|E||09/12/1985|CLOSED|09/24/1990|F|3325 UNION ST||TAMPA|FL|NI|White|07/28/1956|2|F3|893131E|893131E POSSESSION|09/12/1985|NONE|NONE|12/01/1999|||T56272856768|FL|N||||||N|N|N|N|||||HERNANDEZ, ROSEMARIE| Circuit Court||TAMARGO|ROSEMARIE|||Defendant|291985CF009810000AHC||FELONY DRUG OFFENSE|E||09/12/1985|CLOSED|09/24/1990|F|3325 UNION ST||TAMPA|FL|NI|White|07/28/1956|2|F3|893131E|893131E POSSESSION|09/12/1985|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/22/1987|||T56272856768|FL|N||||||N|N|N|N|||||HERNANDEZ, ROSEMARIE| Circuit Court||TAMARGO|ROSEMARIE|||Defendant|291987CF002287000BHC||FELONY DRUG OFFENSE|E||02/23/1987|CLOSED|09/24/1990|F|3325 UNION ST||TAMPA|FL|NI|White|07/28/1956|1|F3|893131E|893131E POSSESSION|02/23/1987|ADJG|NT - ADJUDGED GUILTY|06/22/1987|||T56272856768|FL|N||||||N|N|N|N|||||HERNANDEZ, ROSEMARIE| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011161000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/29/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|3|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/03/1988|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/02/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011161000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/29/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|2|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/03/1988|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/02/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011161000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/29/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|08/03/1988|NTNINF|NT - NO INFORMATION FILED|08/23/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|3|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/03/1988|CONS|CONSOLIDATED CASE|08/23/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/03/1988|CONS|CONSOLIDATED CASE|08/23/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAMARGO|TIMOTHY|JAMES||Defendant|291988CF011241000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/28/2016|CLOSED|09/28/2016|M|7031 PELICAN ISLAND DR||TAMPA|FL|11111|White|08/16/1966|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|08/03/1988|CONS|CONSOLIDATED CASE|08/23/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAMARIT PEREZ|DARIEL|||Defendant|292022CF016502000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/07/2022|CLOSED|03/09/2023|M|13371 SW 254TH TER EFFICIENY||HOMESTEAD|FL|33032|White|02/18/1995|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/09/2023|||T563160950580|FL|N||||50.00|02/16/2023|N|N|N|N|||||| Circuit Court||TAMARIT PEREZ|DARIEL|||Defendant|292022CF016502000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/07/2022|CLOSED|03/09/2023|M|13371 SW 254TH TER EFFICIENY||HOMESTEAD|FL|33032|White|02/18/1995|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/13/2023|||T563160950580|FL|N||||50.00|02/16/2023|N|N|N|N|||||| Circuit Court||TAMARIT PEREZ|DARIEL|||Defendant|292022CF016502000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/07/2022|CLOSED|03/09/2023|M|13371 SW 254TH TER EFFICIENY||HOMESTEAD|FL|33032|White|02/18/1995|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/06/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/12/2023|||T563160950580|FL|N||||50.00|02/16/2023|N|N|N|N|||||| Circuit Court||TAMASIAVICIUS|RIMANTAS|||Defendant|291997CF004017000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|03/13/1997|CLOSED|09/24/2002|M|9616 86TH AV||SEMINOLE|FL|33777|White|02/05/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/13/1996|NOLP|NOLLE PROSSED|09/24/2002|||T521720560450|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO|ALICIA|SUAREZ||Defendant|292019CF012641000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2019|CLOSED|05/18/2022|F|5607 LARIMER DR||TAMPA|FL|33615|White|02/14/1966|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/23/2019|ADJG|NT - ADJUDGED GUILTY|11/16/2020|||T526000665540|FL|N||||150.00||N|N|N|N|||||TAMAYO, ALICIA|52955.00 Circuit Court||TAMAYO|ALICIA|SUAREZ||Defendant|292019CF012641000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2019|CLOSED|05/18/2022|F|5607 LARIMER DR||TAMPA|FL|33615|White|02/14/1966|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/23/2019|NTAW|NT - ADJUDICATION WITHHELD|05/18/2022|||T526000665540|FL|N||||150.00||N|N|N|N|||||TAMAYO, ALICIA|52955.00 Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292012CF007362000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2012|CLOSED|06/11/2012|M|5307 NORTHDALE BLVD||TAMPA|FL|33624|White|05/22/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/15/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||T500010841820|FL|N||||||N|N|N|N|||||TAMAYO, ANDREW J| Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292014CF015273000AHC|2564XBR|FELONY OTHER FELONY|O|Ward, Laura E|10/19/2014|CLOSED|11/12/2014|M|3420 CARTER ST S||TAMPA|FL|33629|White|05/22/1984|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/19/2014|REDU|REDUCED TO COUNTY COURT|11/12/2014|FLORIDA HIGHWAY PATROL|RAMIREZ, J|T500010841820|FL|N||||||N|N|N|N|DHNI14|FL|||| Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292014CF015273000AHC|A2ZIXWE|FELONY OTHER FELONY|O|Ward, Laura E|10/19/2014|CLOSED|11/12/2014|M|3420 CARTER ST S||TAMPA|FL|33629|White|05/22/1984|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/19/2014|REDU|REDUCED TO COUNTY COURT|11/12/2014|FLORIDA HIGHWAY PATROL|RAMIREZ, J|T500010841820|FL|N||||||N|N|N|N|DHNI14|FL|||| Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292014CF015273000AHC|A2ZIXVE|FELONY OTHER FELONY|O|Ward, Laura E|10/19/2014|CLOSED|11/12/2014|M|3420 CARTER ST S||TAMPA|FL|33629|White|05/22/1984|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/19/2014|REDU|REDUCED TO COUNTY COURT|11/12/2014|FLORIDA HIGHWAY PATROL|RAMIREZ, J|T500010841820|FL|N||||||N|N|N|N|DHNI14|FL|||| Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292014CF015273000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/19/2014|CLOSED|11/12/2014|M|3420 CARTER ST S||TAMPA|FL|33629|White|05/22/1984|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2014|REDU|REDUCED TO COUNTY COURT|11/12/2014|||T500010841820|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO|ANDREW|JOSEPH||Defendant|292014CF015273000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/19/2014|CLOSED|11/12/2014|M|3420 CARTER ST S||TAMPA|FL|33629|White|05/22/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2014|NTNINF|NT - NO INFORMATION FILED|11/12/2014|||T500010841820|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO|ANGEL|GUILLEN||Defendant|292001CF011592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2001|CLOSED|08/20/2001|M|1215 143RD ST||TAMPA|FL|33613|White|08/28/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/30/2001|REDU|REDUCED TO COUNTY COURT|08/20/2001|||T500007803081|FL|N||||15.00|07/16/2019|N|N|N|N|||||TAMAYO, ANGEL; TAMAYO, ANGEL G| Circuit Court||TAMAYO|ANGEL|GUILLEN||Defendant|292014CF011131000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2014|CLOSED|09/15/2014|M|8101 ALASKA STREET N ||TAMPA|FL|33604|White|08/28/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/24/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||T500007803081|FL|N||||||N|N|N|N|||||TAMAYO, ANGEL; TAMAYO, ANGEL G| Circuit Court||TAMAYO|ANGEL|GUILLEN||Defendant|292014CF011131000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2014|CLOSED|09/15/2014|M|8101 ALASKA STREET N ||TAMPA|FL|33604|White|08/28/1980|2|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|07/24/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||T500007803081|FL|N||||||N|N|N|N|||||TAMAYO, ANGEL; TAMAYO, ANGEL G| Circuit Court||TAMAYO|DANIEL|||Defendant|292006CF022016000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/26/2006|Close of ReOpen|02/19/2008|M|5307 Northdale Blvd||Tampa|FL|33624|White|08/09/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2006|SCFD|STATE CLOSED FILE DIVERSION|11/28/2006|||T500160782890|FL|N||||212.00|02/22/2008|N|N|N|N|||||| Circuit Court||TAMAYO|EDUARDO|A||Defendant|292011CF003708000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/09/2011|CLOSED|11/10/2011|M|6219 BLOSSOM AVE||TAMPA|FL|33614|White|02/01/1981|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/09/2011|NTNINF|NT - NO INFORMATION FILED|04/26/2011|||T511201810410|FL|N||||||N|N|N|N|||||TAMAYO-PUPO, EDUARDO A| Circuit Court||TAMAYO|EDUARDO|A||Defendant|292011CF003708000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/09/2011|CLOSED|11/10/2011|M|6219 BLOSSOM AVE||TAMPA|FL|33614|White|02/01/1981|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/09/2011|NTDISM|NT - DISMISSED|11/10/2011|||T511201810410|FL|N||||||N|N|N|N|||||TAMAYO-PUPO, EDUARDO A| Circuit Court||TAMAYO|EDWARD|||Defendant|292007CF018484000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/07/2007|CLOSED|01/15/2008|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/07/2007|NOLP|NOLLE PROSSED|01/15/2008|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|165.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292007CF018484000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/07/2007|CLOSED|01/15/2008|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|165.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292007CF022494000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2007|CLOSED|01/15/2008|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/27/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|165.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292008CF000939000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/14/2008|CLOSED|05/27/2008|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|315.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292008CF000939000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/14/2008|CLOSED|05/27/2008|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|315.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2009|CLOSED|02/10/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/18/2009|CONS|CONSOLIDATED CASE|02/06/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2009|CLOSED|02/10/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/18/2009|CONS|CONSOLIDATED CASE|02/06/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2009|CLOSED|02/10/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2009|CONS|CONSOLIDATED CASE|02/06/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001089000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2009|CLOSED|02/10/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2009|CONS|CONSOLIDATED CASE|02/06/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001837000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/18/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|897.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001837000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|897.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001837000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|8|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/18/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|897.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF001837000CHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/18/2009|NTNINF|NT - NO INFORMATION FILED|02/06/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|897.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF006150000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/08/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF006150000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/08/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF006151000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/08/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/08/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF006151000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/08/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF007501000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292009CF007501000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/29/2009|CLOSED|09/01/2009|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/29/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|545.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292011CF000355000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2011|CLOSED|01/19/2011|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/08/2011|NTLOR|NT - LETTER OF RELEASE|01/19/2011|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292011CF000355000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2011|CLOSED|01/19/2011|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/08/2011|NTLOR|NT - LETTER OF RELEASE|01/19/2011|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292011CF000356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/08/2011|Close of ReOpen|06/04/2012|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2011|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|967.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292011CF000356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/08/2011|Close of ReOpen|06/04/2012|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/08/2011|NTNINF|NT - NO INFORMATION FILED|01/20/2011|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|967.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292011CF000356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/08/2011|Close of ReOpen|06/04/2012|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2011|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|967.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF009782000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2012|CLOSED|07/16/2012|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2012|REDU|REDUCED TO COUNTY COURT|07/16/2012|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012187000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T500220873821|FL|N||||739.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|374.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012187000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T500220873821|FL|N||||739.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|374.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012187000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T500220873821|FL|N||||739.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|374.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012187000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T500220873821|FL|N||||739.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|374.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012188000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T500220873821|FL|N||||577.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|486.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012188000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/01/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T500220873821|FL|N||||577.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|486.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012188000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T500220873821|FL|N||||577.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|486.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292012CF012188000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/17/2012|CLOSED|03/15/2018|M|9487 FOREST HILL CR||TAMPA|FL|33612|White|10/22/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T500220873821|FL|N||||577.00||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|486.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292014CF007582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2014|CLOSED|06/09/2014|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|6|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/26/2014|NTNINF|NT - NO INFORMATION FILED|06/09/2014|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292014CF007582000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2014|CLOSED|06/09/2014|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/26/2014|REDU|REDUCED TO COUNTY COURT|06/09/2014|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292015CF007386000AHC|A3DHSHE|FELONY OTHER FELONY|C|Ward, Samantha L|05/21/2015|CLOSED|10/02/2015|M|8309 N BOULEVARD||Tampa|FL|33604|White|10/22/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/21/2015|ADJG|NT - ADJUDGED GUILTY|10/02/2015|Hillsborough County Sheriff's Office|GARCIA, ROBERT|T500220873821|FL|N||||||N|N|N|N|BJN2760|FL|||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|320.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292020CF012616000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2020|CLOSED|12/14/2020|M|16543 FORESTLAKE DR||TAMPA|FL|33624|White|10/22/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/26/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD| Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/11/2021|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/11/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC|AF2R95E|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|7|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|11/11/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|Hillsborough County Sheriff's Office|Haugstad, Garrett|T500220873821|FL|N||||||N|N|N|N|QDHM45|FL|||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|EDWARD|||Defendant|292021CF013773000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/12/2021|CLOSED|09/12/2022|M|4720 RIDGE POINT DR||TAMPA|FL|33624|White|10/22/1987|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/11/2021|NTNOLP|NT - NOLLE PROSSED|09/12/2022|||T500220873821|FL|N||||||N|N|N|N|||||TAMAYO-VELAZQUEZ, EDUARDO; TAMAYO-VELAZQUEZ, EDWARD V; TAMAYOVELAZQUEZ, EDUARD|598.00 Circuit Court||TAMAYO|ERICK|||Defendant|292016CF017587000AHC|A2GN80E|FELONY OTHER FELONY|C|Moody, Ashley B.|12/15/2016|Close of ReOpen|04/20/2017|M|4403 W PARIS ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/29/1996|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|12/15/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|T500200963890|FL|N||||572.00|12/22/2017|N|N|N|N|EQJB54|FL|||| Circuit Court||TAMAYO|ERICK|||Defendant|292016CF017587000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|12/15/2016|Close of ReOpen|04/20/2017|M|4403 W PARIS ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/29/1996|2|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|12/15/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||T500200963890|FL|N||||572.00|12/22/2017|N|N|N|N|||||| Circuit Court||TAMAYO|ERICK|||Defendant|292016CF017587000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|12/15/2016|Close of ReOpen|04/20/2017|M|4403 W PARIS ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/29/1996|3|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|12/15/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||T500200963890|FL|N||||572.00|12/22/2017|N|N|N|N|||||| Circuit Court||TAMAYO|ERICK|||Defendant|292016CF017587000AHC|A2GN7ZE|FELONY OTHER FELONY|C|Moody, Ashley B.|12/15/2016|Close of ReOpen|04/20/2017|M|4403 W PARIS ST||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|10/29/1996|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/15/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|T500200963890|FL|N||||572.00|12/22/2017|N|N|N|N|EQJB54|FL|||| Circuit Court||TAMAYO|FIDEL|ANGEL||Defendant|291996CF015614000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1996|CLOSED|11/15/1996|M|2600 E 31ST AVE||TAMPA|FL|33610|White|02/04/1959|1|F3|784081A|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1996|NTLOR|NT - LETTER OF RELEASE|11/15/1996|||||N||||||N|N|N|N|||||| Circuit Court||TAMAYO|JONATHAN|DAVID||Defendant|292001CF005966000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/19/2001|Close of ReOpen|08/20/2002|M|7508 STILLRIDGE DR||TAMPA|FL|33615-|White|01/29/1982|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/18/2001|SCFD|STATE CLOSED FILE DIVERSION|09/12/2002|||T500424820290|FL|N||||252.00|08/29/2002|N|N|N|N|||||| Circuit Court||TAMAYO|JONATHAN|DAVID||Defendant|292001CF005966000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/19/2001|Close of ReOpen|08/20/2002|M|7508 STILLRIDGE DR||TAMPA|FL|33615-|White|01/29/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2001|SCFD|STATE CLOSED FILE DIVERSION|09/12/2002|||T500424820290|FL|N||||252.00|08/29/2002|N|N|N|N|||||| Circuit Court||TAMAYO|JORGE|LUIS||Defendant|292001CF009328000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/19/2001|CLOSED|05/31/2011|M|1423 NE 17TH TER||FORT MYERS|FL|33919|White|01/26/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2001|NTDISM|NT - DISMISSED|05/31/2011|||T500432660260|FL|N||||24.00|08/15/2017|N|N|N|N|||||| Circuit Court||TAMAYO|JORGE|LUIS||Defendant|292001CF009328000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/19/2001|CLOSED|05/31/2011|M|1423 NE 17TH TER||FORT MYERS|FL|33919|White|01/26/1966|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||T500432660260|FL|N||||24.00|08/15/2017|N|N|N|N|||||| Circuit Court||TAMAYO|LUIS|||Defendant|291982CF004889000CHC||FELONY DRUG OFFENSE|H|Espinosa, Jack|01/25/2002|Close of ReOpen|11/24/2008|M|3311 N.E. 22ND AVE.||NAPLES|FL|34120|White|02/11/1942|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 100 TO 2000 POUNDS|04/12/1982|NOLP|NOLLE PROSSED|12/20/2002|||T50052042|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO|LUIS|EDWARD|Sr|Defendant|292012CF002620000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2012|Close of ReOpen|07/17/2013|M|1301 ALICIA AVE||TAMPA|FL|33604|White|03/18/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/15/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T500525630980|FL|N||||510.00|03/28/2013|N|N|N|N|||||| Circuit Court||TAMAYO|LUIS|EDWARD|Sr|Defendant|292012CF002620000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2012|Close of ReOpen|07/17/2013|M|1301 ALICIA AVE||TAMPA|FL|33604|White|03/18/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T500525630980|FL|N||||510.00|03/28/2013|N|N|N|N|||||| Circuit Court||TAMAYO|LUIS|EDWARD|Sr|Defendant|292012CF002620000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/16/2012|Close of ReOpen|07/17/2013|M|1301 ALICIA AVE||TAMPA|FL|33604|White|03/18/1963|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/15/2012|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T500525630980|FL|N||||510.00|03/28/2013|N|N|N|N|||||| Circuit Court||TAMAYO|OLGA|||Defendant|292015CF004030000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/19/2015|CLOSED|07/21/2016|F|9613 SIX MILE CREEK RD||TAMPA|FL|33610|White|12/15/1987|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/30/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2017|||T516640879550|FL|N||||379.00|11/12/2021|N|N|N|N|||||| Circuit Court||TAMAYO|RAMIREZ|EUSEBIO||Defendant|291997CF002402000AHC||FELONY CRIMES AGAINST A PERSON|D||02/17/1997|CLOSED|03/11/1997|M|AT LARGE||XXXXX|FL|NI|White|12/16/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1997|NTAW|NT - ADJUDICATION WITHHELD|03/11/1997|||||N||||||N|N|N|N||||||268.00 Circuit Court||TAMAYO|ROBERT||Jr|Defendant|291997CF006916000AHC||FELONY BURGLARY|D||05/05/1997|CLOSED|07/18/1997|M|AT LARGE||ZEPHYRHILLS|FL|NI|White|10/10/1963|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/02/1997|ADJG|NT - ADJUDGED GUILTY|07/18/1997|||14549333|TX|N||||||N|N|N|N||||||271.00 Circuit Court||TAMAYO|ROBERT||Jr|Defendant|291997CF006916000AHC||FELONY BURGLARY|D||05/05/1997|CLOSED|07/18/1997|M|AT LARGE||ZEPHYRHILLS|FL|NI|White|10/10/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|05/20/1997|||14549333|TX|N||||||N|N|N|N||||||271.00 Circuit Court||TAMAYO|VICTOR|COLON||Defendant|292007CF000204000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/04/2007|CLOSED|02/24/2009|M|3612 VASCONIA STREET||TAMPA|FL|33629|White|12/26/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/04/2007|NTDISM|NT - DISMISSED|02/24/2009|||T500863634660|FL|N||||57.12||N|N|N|N|||||TAMAYO, VICTOR|224.88 Circuit Court||TAMAYO|VICTOR|COLON||Defendant|292007CF000204000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/04/2007|CLOSED|02/24/2009|M|3612 VASCONIA STREET||TAMPA|FL|33629|White|12/26/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2007|NTDISM|NT - DISMISSED|02/24/2009|||T500863634660|FL|N||||57.12||N|N|N|N|||||TAMAYO, VICTOR|224.88 Circuit Court||TAMAYO|YOANDRIS|RODRIGUEZ||Defendant|292007CF004666000AHC||FELONY BURGLARY|C|Foster, Robert A|03/05/2007|CLOSED|10/09/2007|M|4255 HUMPHREY ST W #1014||TAMPA|FL|33615|White|06/10/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/30/2007|NOLP|NOLLE PROSSED|10/09/2007|||R362960822100|FL|N||||40.00|05/10/2007|N|N|N|N|||||| Circuit Court||TAMAYO|YOANDRIS|RODRIGUEZ||Defendant|292007CF004666000AHC||FELONY BURGLARY|C|Foster, Robert A|03/05/2007|CLOSED|10/09/2007|M|4255 HUMPHREY ST W #1014||TAMPA|FL|33615|White|06/10/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/30/2007|NOLP|NOLLE PROSSED|10/09/2007|||R362960822100|FL|N||||40.00|05/10/2007|N|N|N|N|||||| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292015CF003768000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/15/2015|Close of ReOpen|03/30/2016|M|13827 AZALEA CR APT 102||TAMPA|FL|33613|White|10/20/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||T550973933800|FL|N||||1079.00|10/12/2016|N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292015CF003768000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/15/2015|Close of ReOpen|03/30/2016|M|13827 AZALEA CR APT 102||TAMPA|FL|33613|White|10/20/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/14/2015|NTNOLP|NT - NOLLE PROSSED|07/28/2015|||T550973933800|FL|N||||1079.00|10/12/2016|N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292017CF015749000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2017|CLOSED|01/02/2018|M|4602 HARVEY AVE||TAMPA|FL|33603|White|10/20/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/12/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292018CF008055000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2018|CLOSED|06/21/2018|M|4602 HARVEY AVE||TAMPA|FL|33603|White|10/20/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/01/2018|NTNINF|NT - NO INFORMATION FILED|06/21/2018|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292018CF008055000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2018|CLOSED|06/21/2018|M|4602 HARVEY AVE||TAMPA|FL|33603|White|10/20/1993|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/01/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292018CF008055000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2018|CLOSED|06/21/2018|M|4602 HARVEY AVE||TAMPA|FL|33603|White|10/20/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/01/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL| Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292023CF008657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/08/2023|CLOSED|11/17/2023|M|3256 TULIP ST||DADE CITY|FL|33523-8650|White|10/20/1993|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|ADJG|NT - ADJUDGED GUILTY|11/17/2023|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL|598.00 Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292023CF008657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/08/2023|CLOSED|11/17/2023|M|3256 TULIP ST||DADE CITY|FL|33523-8650|White|10/20/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL|598.00 Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292023CF008657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/08/2023|CLOSED|11/17/2023|M|3256 TULIP ST||DADE CITY|FL|33523-8650|White|10/20/1993|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/08/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL|598.00 Circuit Court||TAMAYO MAYEA|YOSVANY|MIGUEL||Defendant|292023CF008657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/08/2023|CLOSED|11/17/2023|M|3256 TULIP ST||DADE CITY|FL|33523-8650|White|10/20/1993|4|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|06/08/2023|NTNOLP|NT - NOLLE PROSSED|11/17/2023|||T550973933800|FL|N||||||N|N|N|N|||||MAYEA, YOSVANY MIGUEL; MAYEA, YOSVANY MIGUEL TAMAYO; TAMAYO MAYEA L, YOSVANY MIGUEL; TAMAYO MAYEA, YOSVANY; TAMAYO, YOSVANY MIGUEL; TAMAYOMAYEA, YOSVANY MIGUEL|598.00 Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RAMIREZ|RAIKO|||Defendant|292023CF011000000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2023|CLOSED|09/14/2023|M|508 N HABANA AVE||TAMPA|FL|33609|White|05/17/1992|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/17/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T565720921770|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO RODRIGUEZ|ADAN|||Defendant|292020CF002560000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/25/2020|CLOSED|04/08/2020|M|6919 N HUBERT AVE||TAMPA|FL|33614|White|11/20/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/23/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||T563000754200|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023405000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2007|CLOSED|11/30/2007|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2007|CONS|CONSOLIDATED CASE|11/28/2007|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023406000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2007|CLOSED|11/30/2007|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|CONS|CONSOLIDATED CASE|11/28/2007|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023407000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2007|CLOSED|01/22/2008|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|CONS|CONSOLIDATED CASE|01/16/2008|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023408000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2007|CLOSED|11/30/2007|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2007|CONS|CONSOLIDATED CASE|11/28/2007|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023409000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T524960812280|FL|N||||492.48||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|294.52 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023409000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2007|NOLP|NOLLE PROSSED|12/15/2008|||T524960812280|FL|N||||492.48||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|294.52 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023410000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|NOLP|NOLLE PROSSED|12/15/2008|||T524960812280|FL|N||||473.68||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|273.32 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023410000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T524960812280|FL|N||||473.68||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|273.32 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023411000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T524960812280|FL|N||||473.68||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|273.32 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF023412000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2007|Close of ReOpen|08/12/2015|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2007|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T524960812280|FL|N||||507.68||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS|273.32 Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF024007000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2007|CLOSED|12/07/2007|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/10/2007|NTLOR|NT - LETTER OF RELEASE|12/07/2007|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-AGUILAR|YORDANIS|||Defendant|292007CF024623000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2007|CLOSED|12/14/2007|M|8572 BRIAR GROVE CR||TAMPA|FL|33615|White|06/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2007|CONS|CONSOLIDATED CASE|12/11/2007|||T524960812280|FL|N||||||N|N|N|N|||||TAMAYOAGUILAR, YORDANIS| Circuit Court||TAMAYO-CARVAJAL|ARIEL|E||Defendant|292005CF009116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2005|CLOSED|05/31/2005|M|7919 LANDMARK CIRCLE APT C||TAMPA|FL|33615|White|04/02/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2005|REDU|REDUCED TO COUNTY COURT|05/31/2005|||T526005861220|FL|N||||||N|N|N|N|||||TAMAYO-CARVAJAL, ARIEL E| Circuit Court||TAMAYO-CARVAJAL|ARIEL|E||Defendant|292005CF009116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2005|CLOSED|05/31/2005|M|7919 LANDMARK CIRCLE APT C||TAMPA|FL|33615|White|04/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2005|NTNINF|NT - NO INFORMATION FILED|05/31/2005|||T526005861220|FL|N||||||N|N|N|N|||||TAMAYO-CARVAJAL, ARIEL E| Circuit Court||TAMAYO-CARVAJAL|ARIEL|E||Defendant|292005CF009116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2005|CLOSED|05/31/2005|M|7919 LANDMARK CIRCLE APT C||TAMPA|FL|33615|White|04/02/1986|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/10/2005|NTNINF|NT - NO INFORMATION FILED|05/31/2005|||T526005861220|FL|N||||||N|N|N|N|||||TAMAYO-CARVAJAL, ARIEL E| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/04/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/04/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/04/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/04/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/03/2014|NONE|NONE|12/18/2014|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/03/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF016256000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/06/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2014|NTDISM|NT - DISMISSED|04/14/2015|||T542638962950|FL|N||||143.21||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|945.79 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|11|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|12|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2014|NTDISM|NT - DISMISSED|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017252000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/26/2014|Close of ReOpen|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/25/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017448000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/13/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017448000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|14|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017448000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|15|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/15/2014|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017449000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017449000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017449000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|18|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/15/2014|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CIRCLE||Tampa|FL|33619|Hispanic|08/15/1996|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/05/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CIRCLE||Tampa|FL|33619|Hispanic|08/15/1996|21|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CIRCLE||Tampa|FL|33619|Hispanic|08/15/1996|20|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CIRCLE||Tampa|FL|33619|Hispanic|08/15/1996|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|23|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|22|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|24|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|25|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2014|NTNOLP|NT - NOLLE PROSSED|04/14/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|27|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292014CF017451000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/01/2014|CLOSED|04/14/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|26|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/25/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|50.00 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|35|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|36|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|37|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|38|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|39|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|29|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|11/23/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|29|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|11/23/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|30|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|40|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|31|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|32|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|41|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|42|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|43|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|44|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|34|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001677000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/02/2015|CLOSED|04/09/2018|M|1331 WINDSOR WAY||TAMPA|FL|33619|Hispanic|08/15/1996|33|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/23/2014|NTNINF|NT - NO INFORMATION FILED|03/02/2015|||T542638962950|FL|N||||143.19||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN|1045.81 Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|42|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|41|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|40|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|39|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|38|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|37|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|36|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|35|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|29|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|43|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|44|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|32|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|33|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|31|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|30|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-LACEY|NOE|TRISTIAN||Defendant|292015CF001823000AHC||FELONY BURGLARY|O|Ward, Laura E|02/05/2015|CLOSED|03/02/2015|M|5015 DHANMANDI CR||TAMPA|FL|33619|Hispanic|08/15/1996|34|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/25/2014|CONS|CONSOLIDATED CASE|03/02/2015|||T542638962950|FL|N||||||N|N|N|N|||||LACEY, NOE TRISTIAN; LACEY, NOE TRISTIAN TAMAYO; TAMAYOLACEY, NOE TRISTIAN| Circuit Court||TAMAYO-RAMIREZ|GUILLERMO|GERARDO||Defendant|292009CF002037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/2009|CLOSED|02/13/2009|M|1251 AUTUMN DR LOT 253||TAMPA|FL|33613|White|08/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2009|REDU|REDUCED TO COUNTY COURT|02/13/2009|||T565287820520|FL|N||||||N|N|N|N|||||RAMIREZ, GUILLERMO GERALDO; TAMAYORAMIREZ, GUILLERMO G| Circuit Court||TAMAYO-RAMIREZ|GUILLERMO|GERARDO||Defendant|292013CF010930000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/03/2013|Close of ReOpen|01/22/2014|M|1251 AUTUMN DR LOT 253||TAMPA|FL|33613|White|08/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||T565287820520|FL|N||||634.00|06/30/2014|N|N|N|N|||||RAMIREZ, GUILLERMO GERALDO; TAMAYORAMIREZ, GUILLERMO G| Circuit Court||TAMAYO-RAMIREZ|GUILLERMO|GERARDO||Defendant|292013CF017441000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/2013|CLOSED|01/22/2014|M|1251 AUTUMN DR LOT 253||TAMPA|FL|33613|White|08/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2013|ADJG|NT - ADJUDGED GUILTY|01/22/2014|||T565287820520|FL|N||||527.00|06/30/2014|N|N|N|N|||||RAMIREZ, GUILLERMO GERALDO; TAMAYORAMIREZ, GUILLERMO G| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291986CF010966000AHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|02/08/1989|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|3|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|08/04/1986||||||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291986CF010966000AHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|02/08/1989|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|2|F1|893131A2F|893131A2F POSSESSION|08/04/1986||||||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291986CF010966000AHC||FELONY DRUG OFFENSE|F||08/04/1986|CLOSED|02/08/1989|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|1|F3|893131F|893131F POSSESSION OF CANNABIS|08/04/1986||||||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF006836000AHC||FELONY DRUG OFFENSE|D||05/09/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|1|F3|893136A|893136A POSSESSION|05/07/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF006836000AHC||FELONY DRUG OFFENSE|D||05/09/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|2|M1|893136B|893136B POSSESSION|05/07/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF006836000AHC||FELONY DRUG OFFENSE|D||05/09/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF006836000AHC||FELONY DRUG OFFENSE|D||05/09/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF013250000AHC||FELONY CRIMES AGAINST A PERSON|D||08/30/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF013250000AHC||FELONY CRIMES AGAINST A PERSON|D||08/30/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF013250000AHC||FELONY CRIMES AGAINST A PERSON|D||08/30/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF013250000AHC||FELONY CRIMES AGAINST A PERSON|D||08/30/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF017331000AHC||FELONY DRUG OFFENSE|D||11/12/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1996|NTNINF|NT - NO INFORMATION FILED|12/27/1996|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|291996CF017331000AHC||FELONY DRUG OFFENSE|D||11/12/1996|CLOSED|02/21/1997|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|1|F3|893136A|893136A POSSESSION|11/11/1996|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|292005CF009506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2005|CLOSED|07/22/2022|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYO-RENTERIA|BALTAZAR|||Defendant|292005CF009506000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/16/2005|CLOSED|07/22/2022|M|12410 PHILLIPS LN APT 3||GIBSONTON|FL|33534|White|12/29/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/16/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||R56506063469|FL|N||||||N|N|N|N|||||MARTINEZ, BALTAZAR TOMAYO; MARTINEZ, JESSE; RENTERIA, BALTAZAR; TOMAYO, RENTERIA BAHAZAR| Circuit Court||TAMAYOVASQUEZ|FRANCISCO|JAVIER||Defendant|292019CF015358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/04/2019|CLOSED|11/22/2019|M|4125 N LINCOLN AVE #124||TAMPA|FL|33607|White|12/14/1944|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/02/2019|REDU|REDUCED TO COUNTY COURT|11/22/2019|||T512250444540|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYOVASQUEZ|FRANCISCO|JAVIER||Defendant|292019CF015358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/04/2019|CLOSED|11/22/2019|M|4125 N LINCOLN AVE #124||TAMPA|FL|33607|White|12/14/1944|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2019|NTNINF|NT - NO INFORMATION FILED|11/22/2019|||T512250444540|FL|N||||||N|N|N|N|||||| Circuit Court||TAMAYOVASQUEZ|FRANCISCO|JAVIER||Defendant|292019CF015358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/04/2019|CLOSED|11/22/2019|M|4125 N LINCOLN AVE #124||TAMPA|FL|33607|White|12/14/1944|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2019|REDU|REDUCED TO COUNTY COURT|11/22/2019|||T512250444540|FL|N||||||N|N|N|N|||||| Circuit Court||TAMBASCO|ANTHONY|JOSEPH||Defendant|292006CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2006|Close of ReOpen|09/08/2022|M|3449 MARTELL ST||TAMPA|FL|34655|White|04/08/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2006|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||XXXXXXXXXXXXXXXXXXX|NY|N||||||N|N|N|N|||||| Circuit Court||TAMBASCO|ANTHONY|JOSEPH||Defendant|292006CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2006|Close of ReOpen|09/08/2022|M|3449 MARTELL ST||TAMPA|FL|34655|White|04/08/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/2006|SCFD|STATE CLOSED FILE DIVERSION|10/30/2006|||XXXXXXXXXXXXXXXXXXX|NY|N||||||N|N|N|N|||||| Circuit Court||TAMBASCO|ANTHONY|JOSEPH||Defendant|292006CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2006|Close of ReOpen|09/08/2022|M|3449 MARTELL ST||TAMPA|FL|34655|White|04/08/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/04/2006|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||XXXXXXXXXXXXXXXXXXX|NY|N||||||N|N|N|N|||||| Circuit Court||TAMBASCO|ANTHONY|JOSEPH||Defendant|292006CF018294000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/08/2006|Close of ReOpen|09/08/2022|M|3449 MARTELL ST||TAMPA|FL|34655|White|04/08/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/04/2006|SCFD|STATE CLOSED FILE DIVERSION|10/30/2006|||XXXXXXXXXXXXXXXXXXX|NY|N||||||N|N|N|N|||||| Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF003267000AHC||FELONY SEXUAL OFFENSES|F||02/26/1998|CLOSED|08/31/1999|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|1|F2|794051|794051 UNLAWFUL SEXUAL ACT WITH A MI|02/25/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T516540564440|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF003267000AHC||FELONY SEXUAL OFFENSES|F||02/26/1998|CLOSED|08/31/1999|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|2|M1|9852065|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||T516540564440|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF003267000AHC||FELONY SEXUAL OFFENSES|F||02/26/1998|CLOSED|08/31/1999|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1998|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||T516540564440|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF005146000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1998|CLOSED|04/27/1998|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTLOR|NT - LETTER OF RELEASE|04/27/1998|||T516540564440|FL|N||||||N|N|N|N|||||| Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF014102000AHC||FELONY DRUG OFFENSE|F||08/13/1998|CLOSED|08/31/1999|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1998|ADJG|NT - ADJUDGED GUILTY|11/20/1998|||T516540564440|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAMBORELLO|MICHAEL|||Defendant|291998CF014102000AHC||FELONY DRUG OFFENSE|F||08/13/1998|CLOSED|08/31/1999|M|11411 81st Ave. North||Seminole|FL|33772|White|12/04/1956|1|F3|893136A|893136A POSSESSION|08/11/1998|ADJG|NT - ADJUDGED GUILTY|11/20/1998|||T516540564440|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAMBUZZO|ANDREW|JOSEPH||Defendant|292002CF020723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2002|CLOSED|01/13/2003|M|4115 LYNN AV N||TAMPA|FL|33603-|White|10/24/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2002|REDU|REDUCED TO COUNTY COURT|01/13/2003|||T512010833840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMBUZZO|ANDREW|JOSEPH||Defendant|292002CF020723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2002|CLOSED|01/13/2003|M|4115 LYNN AV N||TAMPA|FL|33603-|White|10/24/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/21/2002|REDU|REDUCED TO COUNTY COURT|01/13/2003|||T512010833840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMBUZZO|ANDREW|JOSEPH||Defendant|292004CF018688000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/06/2004|Close of ReOpen|12/01/2006|M|4115 LYNN AV N||TAMPA|FL|33603-|White|10/24/1983|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/06/2004|ADJG|NT - ADJUDGED GUILTY|01/07/2005|||T512010833840|FL|N||||945.50||N|N|N|N||||||130.00 Circuit Court||TAMBUZZO|ANDREW|JOSEPH||Defendant|292004CF018688000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/06/2004|Close of ReOpen|12/01/2006|M|4115 LYNN AV N||TAMPA|FL|33603-|White|10/24/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2004|NOLP|NOLLE PROSSED|06/29/2006|||T512010833840|FL|N||||945.50||N|N|N|N||||||130.00 Circuit Court||TAMBUZZO|ANDREW|JOSEPH||Defendant|292004CF018688000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/06/2004|Close of ReOpen|12/01/2006|M|4115 LYNN AV N||TAMPA|FL|33603-|White|10/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2004|NOLP|NOLLE PROSSED|06/29/2006|||T512010833840|FL|N||||945.50||N|N|N|N||||||130.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292006CF011661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2006|CLOSED|07/07/2006|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||T500066864500|FL|N||||||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|40.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292006CF011661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2006|CLOSED|07/07/2006|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/13/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||T500066864500|FL|N||||||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|40.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292006CF013738000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|06/12/2007|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/12/2006|NTNINF|NT - NO INFORMATION FILED|07/31/2006|||T500066864500|FL|N||||||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|417.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292006CF013738000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|06/12/2007|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2006|NTAW|NT - ADJUDICATION WITHHELD|08/03/2006|||T500066864500|FL|N||||||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|417.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292007CF009632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/11/2007|Close of ReOpen|03/31/2008|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/11/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||T500066864500|FL|N||||202.00||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|60.00 Circuit Court||TAME|BERHANE|FIKADU||Defendant|292007CF009632000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/11/2007|Close of ReOpen|03/31/2008|M|908 LOCHMONT DR||BRANDON|FL|33511|Black|12/10/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2007|NOLP|NOLLE PROSSED|10/03/2007|||T500066864500|FL|N||||202.00||N|N|N|N|||||TAME, BERHANE FIKADU; TAME, BERHANE FILLADU|60.00 Circuit Court||TAMER|SCOTT|MICHAEL||Defendant|292019CF003276000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/10/2019|CLOSED|06/25/2019|M|AT LARGE||TAMPA|FL|33611|White|10/03/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/09/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/25/2019|||T5607938136307|WI|N||||||N|N|N|N|||||| Circuit Court||TAMES|JOSE|ANTHONY||Defendant|292004CF021082000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2004|CLOSED|02/05/2007|M|9941 SW 159TH AV||MIAMI|FL|33196|White|03/09/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2004|NOLP|NOLLE PROSSED|02/05/2007|||T520421660890|FL|N||||460.00|02/09/2007|N|N|N|N|||||TAMES, JOSE| Circuit Court||TAMES|JOSE|ANTHONY||Defendant|292004CF021082000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2004|CLOSED|02/05/2007|M|9941 SW 159TH AV||MIAMI|FL|33196|White|03/09/1966|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T520421660890|FL|N||||460.00|02/09/2007|N|N|N|N|||||TAMES, JOSE| Circuit Court||TAMES|JOSE|ANTHONY||Defendant|292004CF021082000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2004|CLOSED|02/05/2007|M|9941 SW 159TH AV||MIAMI|FL|33196|White|03/09/1966|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/06/2004|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T520421660890|FL|N||||460.00|02/09/2007|N|N|N|N|||||TAMES, JOSE| Circuit Court||TAMEZ|VANESSA|||Defendant|292023CF019008000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/15/2023|Open|12/14/2023|F|415 JOSH REYNOLDS RD||LAKELAND|FL|33801|White|07/18/2003|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/14/2023||||||T520860037580|FL|N||||50.00||N|N|N|N||||||50.00 Circuit Court||TAMEZ DOMINGUEZ|CESAR|OSVALDO||Defendant|292019CF012673000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2019|CLOSED|05/24/2021|M|622 CASTILLO RD||RUSKIN|FL|33570|White|07/21/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/20/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||||N||||573.50|12/17/2021|N|N|N|N|||||| Circuit Court||TAMEZ DOMINGUEZ|CESAR|OSVALDO||Defendant|292019CF012673000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2019|CLOSED|05/24/2021|M|622 CASTILLO RD||RUSKIN|FL|33570|White|07/21/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/20/2019|NONE|NONE|09/30/2020|||||N||||573.50|12/17/2021|N|N|N|N|||||| Circuit Court||TAMEZ DOMINGUEZ|CESAR|OSVALDO||Defendant|292019CF012673000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/08/2019|CLOSED|05/24/2021|M|622 CASTILLO RD||RUSKIN|FL|33570|White|07/21/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/20/2019|SCFD|STATE CLOSED FILE DIVERSION|01/22/2020|||||N||||573.50|12/17/2021|N|N|N|N|||||| Circuit Court||TAMFU|CHARLES|NGI||Defendant|292021CF009659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2021|CLOSED|09/14/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/06/1972|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T510154723660|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAMFU|CHARLES|NGI||Defendant|292021CF009659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2021|CLOSED|09/14/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/06/1972|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T510154723660|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAMFU|CHARLES|NGI||Defendant|292021CF009659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2021|CLOSED|09/14/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/06/1972|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T510154723660|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAMFU|CHARLES|NGI||Defendant|292021CF009659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2021|CLOSED|09/14/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/06/1972|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T510154723660|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAMFU|CHARLES|NGI||Defendant|292021CF009659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2021|CLOSED|09/14/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|10/06/1972|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T510154723660|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAMICKA|LATOYA|GRAHAM||Defendant|292009CF007988000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2009|CLOSED|03/02/2023|F|5095 39TH STREET S||ST PETERSBURG|FL|33711-|Black|02/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2008|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||||N|N|N|N|||||GRAHAM, TAMICKA L; LOCKETT, TAMICKA| Circuit Court||TAMIMI|ASHRAF|AL||Defendant|292000CF017582000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/17/2000|Close of ReOpen|02/11/2002|M|501 W 128TH AVE||TAMPA|FL|33612|White|09/06/1978|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/11/2002|||T550001783260|FL|N||||342.00|05/29/2002|N|N|N|N|||||TAMIMI, ASHRAF A| Circuit Court||TAMIMI|ASHRAF|AL||Defendant|292000CF017582000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/17/2000|Close of ReOpen|02/11/2002|M|501 W 128TH AVE||TAMPA|FL|33612|White|09/06/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/11/2002|||T550001783260|FL|N||||342.00|05/29/2002|N|N|N|N|||||TAMIMI, ASHRAF A| Circuit Court||TAMIMI|ASHRAF|AL||Defendant|292000CF017582000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/17/2000|Close of ReOpen|02/11/2002|M|501 W 128TH AVE||TAMPA|FL|33612|White|09/06/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/11/2002|||T550001783260|FL|N||||342.00|05/29/2002|N|N|N|N|||||TAMIMI, ASHRAF A| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292009CF003415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2009|CLOSED|03/13/2009|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/22/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T550101815840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292009CF003415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2009|CLOSED|03/13/2009|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|02/22/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T550101815840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292009CF003415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2009|CLOSED|03/13/2009|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T550101815840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292011CF002302000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2011|CLOSED|03/15/2011|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/11/2011|REDU|REDUCED TO COUNTY COURT|03/15/2011|||T550101815840|FL|N||||||N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292012CF008055000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/28/2012|Close of ReOpen|05/15/2013|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||T550101815840|FL|N||||1555.00|02/14/2013|N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292012CF008055000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/28/2012|Close of ReOpen|05/15/2013|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/27/2012|NTAW|NT - ADJUDICATION WITHHELD|09/13/2012|||T550101815840|FL|N||||1555.00|02/14/2013|N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292012CF008055000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/28/2012|Close of ReOpen|05/15/2013|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2012|NOLP|NOLLE PROSSED|09/13/2012|||T550101815840|FL|N||||1555.00|02/14/2013|N|N|N|N|||||| Circuit Court||TAMIMI|CAROLINE|AL||Defendant|292012CF008055000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/28/2012|Close of ReOpen|05/15/2013|F|4413 AKITA DRIVE||TAMPA|FL|33624|White|03/04/1981|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/27/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T550101815840|FL|N||||1555.00|02/14/2013|N|N|N|N|||||| Circuit Court||TAMIMI|NEVEN|AL||Defendant|291997CF006550000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|09/09/1997|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|1|M1|893131G|893131G POSSESSION|04/29/1997|NTAW|NT - ADJUDICATION WITHHELD|09/09/1997|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|291997CF006550000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|09/09/1997|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|3|F3|89313|89313 POSSESSION|04/29/1997|NTNINF|NT - NO INFORMATION FILED|08/25/1997|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|291997CF006550000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|09/09/1997|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/1997|NTAW|NT - ADJUDICATION WITHHELD|09/09/1997|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292006CF017896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|01/30/2007|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2006|NOLP|NOLLE PROSSED|01/30/2007|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292006CF017896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|01/30/2007|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2006|NOLP|NOLLE PROSSED|01/30/2007|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292006CF017896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|01/30/2007|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2006|NOLP|NOLLE PROSSED|01/30/2007|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292006CF017896000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|01/30/2007|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2006|NOLP|NOLLE PROSSED|01/30/2007|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292010CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2010|CLOSED|11/23/2010|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|NEVEN|AL||Defendant|292010CF016723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2010|CLOSED|11/23/2010|F|4413 AKITA DR||TAMPA|FL|33624|White|08/20/1976|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/27/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||T550621768000|FL|N||||||N|N|N|N|||||TAMIMI, NEVEN; TAMINI, NEVEN AL| Circuit Court||TAMIMI|STEVE|AL||Defendant|292001CF003381000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/05/2001|CLOSED|07/02/2001|M|4413 AKITA DR||TAMPA|FL|33624|Other|08/07/1948|1|F3|827031|827031 CHILD ABUSE|03/04/2001|SCFD|STATE CLOSED FILE DIVERSION|02/26/2003|||T550781482870|FL|N||||152.00|12/14/2001|N|N|N|N|||||TAMINI, STEVEN L| Circuit Court||TAMIRZOI|ALLAH|NOOR||Defendant|292023CF001642000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2023|Open|02/02/2023|M|14610 N 42ND ST #207||TAMPA|FL|33613|White|05/12/1991|1|F3|322212(5)A|3222125A-TRAF6027 (FT) FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|11/08/2022||||||T562014911720|FL|N||||||N|N|N|N|||||| Circuit Court||TAMME|KIMBERLY|||Defendant|292004CF013080000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|08/23/2005|F|506 SOBEREIGN CT||TAMPA|FL|33613|White|08/01/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/12/2004|NOLP|NOLLE PROSSED|01/23/2007|||T500513847810|FL|N||||112.00|03/16/2006|N|N|N|N|||||TAMME, KIMBERLY MARGARET| Circuit Court||TAMME|KIMBERLY|||Defendant|292004CF013080000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|08/23/2005|F|506 SOBEREIGN CT||TAMPA|FL|33613|White|08/01/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/12/2004|NOLP|NOLLE PROSSED|01/23/2007|||T500513847810|FL|N||||112.00|03/16/2006|N|N|N|N|||||TAMME, KIMBERLY MARGARET| Circuit Court||TAMME|KIMBERLY|||Defendant|292004CF013080000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|08/23/2005|F|506 SOBEREIGN CT||TAMPA|FL|33613|White|08/01/1984|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/12/2004|NOLP|NOLLE PROSSED|01/23/2007|||T500513847810|FL|N||||112.00|03/16/2006|N|N|N|N|||||TAMME, KIMBERLY MARGARET| Circuit Court||TAMME|KIMBERLY|||Defendant|292004CF013080000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/12/2004|CLOSED|08/23/2005|F|506 SOBEREIGN CT||TAMPA|FL|33613|White|08/01/1984|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/12/2004|NOLP|NOLLE PROSSED|01/23/2007|||T500513847810|FL|N||||112.00|03/16/2006|N|N|N|N|||||TAMME, KIMBERLY MARGARET| Circuit Court||TAMME|KIMBERLY|||Defendant|292005CF004827000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/08/2005|CLOSED|08/23/2005|F|506 SOBEREIGN CT||TAMPA|FL|33613|White|08/01/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/19/2004|NOLP|NOLLE PROSSED|01/23/2007|||T500513847810|FL|N||||40.00|06/01/2005|N|N|N|N|||||TAMME, KIMBERLY MARGARET| Circuit Court||TAMME|TERESA|F||Defendant|292007CF025928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2007|CLOSED|01/07/2008|F|2279 REYNOLD AVE||CRYSTAL RIVER|FL|34428-|White|12/17/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2007|CONS|CONSOLIDATED CASE|01/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAMME|TERESA|F||Defendant|292007CF025953000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|06/04/2008|F|2279 REYNOLD AVE||CRYSTAL RIVER|FL|34428-|White|12/17/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||||N||||||N|N|N|N||||||682.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292004CF007517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2004|CLOSED|05/21/2004|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/19/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M| Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292004CF007517000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2004|CLOSED|05/21/2004|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/19/2004|REDU|REDUCED TO COUNTY COURT|05/21/2004|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M| Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292006CF023538000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/16/2006|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/12/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|507.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292006CF023538000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/16/2006|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|507.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292006CF023538000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/16/2006|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|507.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMME|TIFFINI|MARGARET||Defendant|292007CF025953000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/14/2007|Close of ReOpen|12/07/2009|F|2279 REYNOLDS AVE N||CRYSTAL RIVER|FL|34428-|White|02/26/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2007|NTNINF|NT - NO INFORMATION FILED|01/03/2008|||T500813805660|FL|N||||||N|N|N|N|||||TAMME, TIFFANI; TAMME, TIFFINI M|497.00 Circuit Court||TAMMONE|ROBERT|||Defendant|291989CF018322000AHC||FELONY ROBBERY|F||11/08/1989|CLOSED|02/06/1990|M|5833 WHIPPERWILL RD||TAMPA|FL|NI|White|04/09/1952|1|M1|78403|78403 BATTERY|11/07/1989|ADJG|NT - ADJUDGED GUILTY|02/06/1990|||005451635|LA|N||||||N|N|N|N|||||TAMMONE, BOB| Circuit Court||TAMMONE|ROBERT|||Defendant|291989CF018322000AHC||FELONY ROBBERY|F||11/08/1989|CLOSED|02/06/1990|M|5833 WHIPPERWILL RD||TAMPA|FL|NI|White|04/09/1952|2|M2|8120142D|8120142D PETIT THEFT|11/07/1989|NJNG|NJT - NOT GUILTY VERDICT|02/06/1990|||005451635|LA|N||||||N|N|N|N|||||TAMMONE, BOB| Circuit Court||TAMMONE|ROBERT|||Defendant|291990CF000537000AHC||FELONY OTHER FELONY|F||01/12/1990|CLOSED|02/06/1990|M|5833 WHIPPERWILL RD||TAMPA|FL|NI|White|04/09/1952|1|F3|914232|914232 RETALIATION AGAINST A WITNESS|01/09/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/06/1990|||005451635|LA|N||||||N|N|N|N|||||TAMMONE, BOB| Circuit Court||TAMMONE|ROBERT|||Defendant|291990CF000537000AHC||FELONY OTHER FELONY|F||01/12/1990|CLOSED|02/06/1990|M|5833 WHIPPERWILL RD||TAMPA|FL|NI|White|04/09/1952|2|M1|914222CD|914222CD HARASSING A WITNESS|01/09/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/06/1990|||005451635|LA|N||||||N|N|N|N|||||TAMMONE, BOB| Circuit Court||TAMMONE|ROBERT|||Defendant|291990CF000537000AHC||FELONY OTHER FELONY|F||01/12/1990|CLOSED|02/06/1990|M|5833 WHIPPERWILL RD||TAMPA|FL|NI|White|04/09/1952|3|M1|914222CD|914222CD HARASSING A WITNESS|01/09/1990|NJNG|NJT - NOT GUILTY VERDICT|02/06/1990|||005451635|LA|N||||||N|N|N|N|||||TAMMONE, BOB| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291990CF004486000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/1990|CLOSED|07/27/1990|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F3|810021|810021 BURGLARY OF A CONVEYANCE|03/19/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/27/1990|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291991CF004504000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/1991|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1991|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291991CF004504000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/26/1991|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1991|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291991CF014013000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/07/1991|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/05/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|9|M2|8120142D|8120142D PETIT THEFT|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|8|F3|810023|810023 BURGLARY OF CONVEYANCE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|6|F2|810023|810023 BURGLARY OF A DWELLING|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|11|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|NTNINF|NT - NO INFORMATION FILED|08/03/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|10|F3|81002|81002 BURGLARY OF STRUCTURE|07/15/1992|NTNINF|NT - NO INFORMATION FILED|08/03/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|4|F2|810023|810023 BURGLARY OF A DWELLING|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|3|F3|81006|81006 POSSESS BURGLARY TOOLS|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF009866000CHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|08/11/2005|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F2|790231|790231 FELON IN POSSESSION|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291992CF010317000AHC||FELONY CRIMES AGAINST A PERSON|A||06/27/1992|CLOSED|10/07/1999|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|02/27/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|162.00 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291998CF020268000BHC||FELONY CRIMES AGAINST PROPERTY|A||11/23/1998|CLOSED|10/07/1999|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/22/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291998CF020268000BHC||FELONY CRIMES AGAINST PROPERTY|A||11/23/1998|CLOSED|10/07/1999|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|2|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|11/22/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|291998CF020268000BHC||FELONY CRIMES AGAINST PROPERTY|A||11/23/1998|CLOSED|10/07/1999|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|NTNINF|NT - NO INFORMATION FILED|02/22/1999|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292005CF007479000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/18/2005|Close of ReOpen|09/23/2010|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T500078732886|FL|N||||522.00||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|808.20 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292005CF007479000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/18/2005|Close of ReOpen|09/23/2010|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||T500078732886|FL|N||||522.00||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|808.20 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292005CF007479000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/18/2005|Close of ReOpen|09/23/2010|M|4510 CAROLYN CT||TAMPA|FL|33610|White|08/08/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T500078732886|FL|N||||522.00||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|808.20 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292015CF003368000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/07/2015|CLOSED|07/21/2015|M|1720 E MULBERRY DR ||TAMPA|FL|33607|White|08/08/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|665.00 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292015CF003368000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/07/2015|CLOSED|07/21/2015|M|1720 E MULBERRY DR ||TAMPA|FL|33607|White|08/08/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2015|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY|665.00 Circuit Court||TAMNEY|BRIANE|TROY||Defendant|292015CF010438000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/20/2015|CLOSED|08/05/2015|M|1720 E MULBERRY DR ||TAMPA|FL|33604|White|08/08/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/19/2015|REDU|REDUCED TO COUNTY COURT|08/05/2015|||T500078732886|FL|N||||||N|N|N|N|||||TAMNEY, BRIAN BRIANE; TAMNEY, BRIAN TROY; TAMNEY, BRIANE TROY; TAMNEY, BRYAN TROY; TAMNEY, BRYNE TROY; TAMNY, BRIANE; TAMNY, BRIANE TROY| Circuit Court||TAMNEY|COURTNEY|CERETTA||Defendant|291991CF014943000AHC||FELONY ROBBERY|F||10/25/1991|CLOSED|01/04/1999|F|2928 ROGERS AV W||TAMPA|FL|33611|White|06/14/1975|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|ADJG|NT - ADJUDGED GUILTY|01/22/1992|||T500103757140|FL|N||||||N|N|N|N|||||TAMMNEY, COURTNEY|347.00 Circuit Court||TAMNEY|COURTNEY|CERETTA||Defendant|291999CF011316000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/01/1999|Close of ReOpen|02/16/2001|F|2928 ROGERS AV W||TAMPA|FL|33611|White|06/14/1975|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/29/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T500103757140|FL|N||||52.08||N|N|N|N|||||TAMMNEY, COURTNEY|492.92 Circuit Court||TAMNEY|MICHAEL|WILLIAM||Defendant|291989CF015897000CHC||FELONY BURGLARY|C||09/23/1989|CLOSED|12/01/1989|M|105 DRUID HILLS||TAMPA|FL|99999|White|07/24/1972|1|F3|810021|810021 BURGLARY OF A DWELLING|09/23/1989|OCTR|OTHER COURT TRANSFER|12/01/1989|||ID878897|FL|N||||||N|N|N|N|||||| Circuit Court||TAMNEY|MICHAEL|WILLIAM||Defendant|291989CF015897000CHC||FELONY BURGLARY|C||09/23/1989|CLOSED|12/01/1989|M|105 DRUID HILLS||TAMPA|FL|99999|White|07/24/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/23/1989|OCTR|OTHER COURT TRANSFER|12/01/1989|||ID878897|FL|N||||||N|N|N|N|||||| Circuit Court||TAMNEY|RYNE|TODD||Defendant|291989CF019649000BHC||FELONY BURGLARY|F||12/02/1989|CLOSED|06/11/1990|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/02/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/11/1990|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T| Circuit Court||TAMNEY|RYNE|TODD||Defendant|291989CF019649000BHC||FELONY BURGLARY|F||12/02/1989|CLOSED|06/11/1990|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|1|F1|810023|810023 BURGLARY OF OCCUPIED DWELLING|12/02/1989|NOLP|NOLLE PROSSED|04/30/1990|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T| Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|1|F3|81006|81006 POSSESS BURGLARY TOOLS|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|2|F2|810023|810023 BURGLARY OF A DWELLING|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|9|M2|8120142D|8120142D PETIT THEFT|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|6|F3|810023|810023 BURGLARY OF CONVEYANCE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|4|F2|810023|810023 BURGLARY OF A DWELLING|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF009866000DHC||FELONY THEFT FORGERY FRAUD|E||07/16/1992|Close of ReOpen|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/15/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T|432.00 Circuit Court||TAMNEY|RYNE|TODD||Defendant|291992CF010317000BHC||FELONY CRIMES AGAINST A PERSON|A||06/27/1992|CLOSED|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/27/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T| Circuit Court||TAMNEY|RYNE|TODD||Defendant|291993CF014126000AHC||FELONY BURGLARY|A|Perry, Daniel|11/04/1993|CLOSED|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T| Circuit Court||TAMNEY|RYNE|TODD||Defendant|291993CF014126000AHC||FELONY BURGLARY|A|Perry, Daniel|11/04/1993|CLOSED|01/25/1994|M|10108 N ANNETTE AVE||TAMPA|FL|33612|White|08/08/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||T500738732883|FL|N||||||N|N|N|N|||||TAMNEY, RYNE; TAMNEY, RYNE T| Circuit Court||TAMPA|MORRIS|B||Defendant|292002CF020444000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/2002|CLOSED|05/04/2009|M|7999 3RD AVE SOUTH||ST PETERSBURG|FL|33707|Black||2|M1|832052|832052 WORTHLESS CHECK|06/15/2002|NOLP|NOLLE PROSSED|05/04/2009|||||N||||775.00|04/08/2004|N|N|N|N|||||| Circuit Court||TAMPA|MORRIS|B||Defendant|292002CF020444000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/2002|CLOSED|05/04/2009|M|7999 3RD AVE SOUTH||ST PETERSBURG|FL|33707|Black||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/15/2002|NOLP|NOLLE PROSSED|05/04/2009|||||N||||775.00|04/08/2004|N|N|N|N|||||| Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||42|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||41|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||40|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||39|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||38|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||37|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||36|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||35|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||34|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||33|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||32|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||31|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||30|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||29|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||15|F2|83605|83605 EXTORTION OR THREATS|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||14|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||28|F2|83605|83605 EXTORTION OR THREATS|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||12|F2|8170344A2|8170344A2 OBTAIN PROP BY FRAUD|01/27/1985|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||11|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||13|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||1|F1|895033|895033 RACKETEERING|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||27|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||10|F2|83605|83605 EXTORTION OR THREATS|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||8|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||7|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||6|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||18|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||19|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||5|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||20|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||21|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||4|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||22|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||23|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/27/1985|NOLP|NOLLE PROSSED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||24|F2|8120142C|8120142C GRAND THEFT IN THE SECOND DEG|01/27/1985|NTNINF|NT - NO INFORMATION FILED|08/23/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||25|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court|TAMPA BOAT MART INC|||||Defendant|291990CF014753000HHC||FELONY OTHER FELONY|D||01/27/1985|CLOSED|08/23/1991|N|NI||UNKNOWN|FL|NI|Unavailable||26|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|01/27/1985|NOLP|NOLLE PROSSED|06/12/1991|||||N||||220640.00||N|N|N|N||||||512.00 Circuit Court||TAMULIS|TOMAS|||Defendant|292004CF006853000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/11/2004|Close of ReOpen|01/03/2005|M|7023 WESTMINSTER STREET||TAMPA|FL|33635|White|09/15/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2004|NOLP|NOLLE PROSSED|09/01/2005|||T542300733350|FL|N||||112.00|06/27/2005|N|N|N|N|||||| Circuit Court||TAMWING|RONDELL|B||Defendant|292000CF007153000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2000|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/28/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||2500.00||N|N|N|N||||||406.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF001007000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF001007000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF001007000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF001007000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/14/2000|NTNINF|NT - NO INFORMATION FILED|03/09/2001|||T552722773910|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF001007000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/22/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF007471000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/17/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF007471000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/17/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/10/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2001|||T552722773910|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TAMWING|RONDELL|B||Defendant|292001CF007471000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/17/2001|Close of ReOpen|10/18/2012|M|3004 N LAKEVIEW DR||TAMPA|FL|33618|Black|10/31/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T552722773910|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TAN|TELAP|||Defendant|292007CF026828000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/27/2007|Close of ReOpen|04/21/2010|M|4511 CARROLLWOOD VILLAGE DRIVE||TAMPA|FL|33618|White|04/02/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||T500800761220|FL|N||||342.00|02/19/2009|N|N|N|N|||||| Circuit Court||TAN|TELAP|||Defendant|292007CF026828000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/27/2007|Close of ReOpen|04/21/2010|M|4511 CARROLLWOOD VILLAGE DRIVE||TAMPA|FL|33618|White|04/02/1975|1|F2|893132A|893132A PURCHASE OF COCAINE|12/27/2007|NTAW|NT - ADJUDICATION WITHHELD|10/21/2008|||T500800761220|FL|N||||342.00|02/19/2009|N|N|N|N|||||| Circuit Court||TAN|ZI|MIN||Defendant|292001CF000335000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/09/2001|CLOSED|04/02/2001|F|12306 UNIVERSITY MALL CT 2||TAMPA|FL|33612|Asian|02/14/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2001|SCFD|STATE CLOSED FILE DIVERSION|12/17/2002|||T50098066554|FL|N||||322.00|10/18/2001|N|N|N|N|||||| Circuit Court||TANAKA|AMY|DARLENE||Defendant|291997CF005977000AHC||FELONY THEFT FORGERY FRAUD|F||04/19/1997|CLOSED|08/24/1998|F|34910 PUNCH LN||DADE CITY|FL|33523|White|12/12/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T520004789520|FL|N||||||N|N|N|N||||||568.00 Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012391000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/24/2018|CLOSED|01/10/2019|F|20507 MICKENS DR||DADE CITY|FL|33525|White|11/23/1994|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/08/2018|NTNINF|NT - NO INFORMATION FILED|09/24/2018|||T520112949230|FL|N||||409.44|05/06/2021|N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012391000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/24/2018|CLOSED|01/10/2019|F|20507 MICKENS DR||DADE CITY|FL|33525|White|11/23/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|SCFD|STATE CLOSED FILE DIVERSION|01/10/2019|||T520112949230|FL|N||||409.44|05/06/2021|N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012391000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/24/2018|CLOSED|01/10/2019|F|20507 MICKENS DR||DADE CITY|FL|33525|White|11/23/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2019|||T520112949230|FL|N||||409.44|05/06/2021|N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012391000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/24/2018|CLOSED|01/10/2019|F|20507 MICKENS DR||DADE CITY|FL|33525|White|11/23/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||T520112949230|FL|N||||409.44|05/06/2021|N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012391000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/24/2018|CLOSED|01/10/2019|F|20507 MICKENS DR||DADE CITY|FL|33525|White|11/23/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||T520112949230|FL|N||||409.44|05/06/2021|N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012395000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|09/24/2018|F|12336 LAKEVIEW DR||DADE CITY|FL|33525|White|11/23/1994|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/08/2018|CONS|CONSOLIDATED CASE|09/24/2018|||T520112949230|FL|N||||||N|N|N|N|||||| Circuit Court||TANAKA|CYNTHIA|LYNN||Defendant|292018CF012395000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|09/24/2018|F|12336 LAKEVIEW DR||DADE CITY|FL|33525|White|11/23/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|CONS|CONSOLIDATED CASE|09/24/2018|||T520112949230|FL|N||||||N|N|N|N|||||| Circuit Court||TANAKA|MASAKO|||Defendant|291995CF000588000AHC||FELONY THEFT FORGERY FRAUD|A||01/12/1995|CLOSED|08/28/1995|F|1233 ASKEW DR||BRANDON|FL|33511|Unavailable|06/21/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1995|NOLP|NOLLE PROSSED|04/23/1997|||T520540627210|FL|N||||||N|N|N|N|||||| Circuit Court||TANASE|LIVIU|D||Defendant|291991CF006599000AHC||FELONY WORTHLESS CHECK|F||05/09/1991|CLOSED|03/18/1992|M|8701 DRIFTWOOD DR||TAMPA|FL|33615|White|10/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|NTAW|NT - ADJUDICATION WITHHELD|03/18/1992|||T52017260373|FL|N||||||N|N|N|N|||||DUNITRU, LIVIV TANASE; TANASE, LIVIU DUMNTRIU| Circuit Court||TANDBERG|ESPEN|MORGAN||Defendant|292000CF011902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2000|CLOSED|07/31/2000|M|267 126TH AVE||ST PETERSBURG|FL|33706|White|09/23/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2000|NOLP|NOLLE PROSSED|07/31/2000|||T531213683430|FL|N||||||N|N|N|N|||||| Circuit Court||TANDBURG|JORN|ARILD||Defendant|292000CF016027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2000|CLOSED|09/28/2006|M|8298 27TH AV||ST PETERSBURG|FL|33701|White|09/18/1961|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|05/08/2000||||||T531421613380|FL|N||||||N|N|N|N|||||| Circuit Court||TANDBURG|JORN|ARILD||Defendant|292000CF016027000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2000|CLOSED|09/28/2006|M|8298 27TH AV||ST PETERSBURG|FL|33701|White|09/18/1961|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/08/2000||||||T531421613380|FL|N||||||N|N|N|N|||||| Circuit Court||TANDRON|LINCOLN|||Defendant|291993CF007203000AHC||FELONY BURGLARY|O||06/05/1993|CLOSED|07/30/1993|M|2522 HIAWATHA ST W||TAMPA|FL|33614-|Native Hawaiian or Other Pacific Islander|09/14/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|REDU|REDUCED TO COUNTY COURT|07/30/1993|||T536520663340|FL|N||||||N|N|N|N|||||TANDORN, LINCOLN; TANDRON, LINCOLN L; TENDROM, LINCOLN A| Circuit Court||TANDY|LYNDA|K||Defendant|291986CF009744000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/14/1986|CLOSED|08/17/2010|F|1041 MONTERAY RD||STUART|FL|34994|White|04/12/1948|1|F3|83205|83205 WORTHLESS CHECK|07/18/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/17/2010|||R452500770901|FL|N||||||N|N|N|N|||||| Circuit Court||TANDY|LYNDA|K||Defendant|291998CF019066000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/02/1998|CLOSED|08/18/2010|F|1041 MONTERAY RD||STUART|FL|34994|White|04/12/1948|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|10/21/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||R452500770901|FL|N||||||N|N|N|N|||||| Circuit Court||TANELUS|EVELYN|BAKER||Defendant|291999CF012040000AHC||FELONY BURGLARY|O||07/13/1999|CLOSED|08/05/1999|F|4203 KENNETH CT I-207||TAMPA|FL|33610|Black|07/07/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|NTNINF|NT - NO INFORMATION FILED|08/05/1999|||T542202517470|FL|N||||||N|N|N|N|||||| Circuit Court||TANELUS|EVELYN|BAKER||Defendant|291999CF012040000AHC||FELONY BURGLARY|O||07/13/1999|CLOSED|08/05/1999|F|4203 KENNETH CT I-207||TAMPA|FL|33610|Black|07/07/1951|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1999|REDU|REDUCED TO COUNTY COURT|08/05/1999|||T542202517470|FL|N||||||N|N|N|N|||||| Circuit Court||TANG|CHI YEE|WINNIE||Defendant|292003CF022336000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2003|Close of ReOpen|07/22/2004|F|4811 MEMORIAL HW||TAMPA|FL|33615-|Asian|08/06/1971|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/20/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||D6267275|CA|N||||690.50||N|N|N|N|||||TANG, CHI YEE; TANG, CHI YEE WINNIE|352.00 Circuit Court||TANG|CHI YEE|WINNIE||Defendant|292003CF022336000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2003|Close of ReOpen|07/22/2004|F|4811 MEMORIAL HW||TAMPA|FL|33615-|Asian|08/06/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/20/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||D6267275|CA|N||||690.50||N|N|N|N|||||TANG, CHI YEE; TANG, CHI YEE WINNIE|352.00 Circuit Court||TANG|HOA|VAN||Defendant|291988CF000781000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANG|HOA|VAN||Defendant|291988CF012656000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||HO, HUNG| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|5|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/25/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|3|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/25/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|4|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|10/25/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|7|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/25/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|6|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|10/25/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|1|F1|895033|895033 RICO VIOLATION|10/25/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF019806000CHC||FELONY RICO|F|Fernandez, Kimberly K|12/05/2002|Close of ReOpen|10/27/2006|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|2|F1|895033|895033 RICO VIOLATION|10/25/2002|NTNINF|NT - NO INFORMATION FILED|10/07/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO|382.00 Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|3|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|01/12/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|2|F1|895033|895033 RICO VIOLATION|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|1|F1|895033|895033 RICO VIOLATION|12/01/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|5|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|11/10/2002|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|7|F3|893131D2|893131D2 IMPORTATION OF CONTROLLED SUBSTANCE|11/10/2002|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|6|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|11/10/2002|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGARIFE-CEBALLOS|VICTOR|HUGO||Defendant|292002CF020637000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2002|CLOSED|03/04/2003|M|10439 44TH AVE APT 2R||CORONA|NY|11368-|White|10/12/1969|4|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|01/12/2001|CONS|CONSOLIDATED CASE|02/26/2003|||||N||||||N|N|N|N|||||TANGARIFECEBALLOS, VICTOR HUGO| Circuit Court||TANGEMAN|PAULA|HUDSON||Defendant|292012CF007669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/21/2012|CLOSED|06/09/2020|F|APT # 3|6212 S. DALE MABRY HWY|TAMPA|FL|33611|White|05/22/1952|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||T525668526820|FL|N||||50.00||N|N|N|N||||||877.00 Circuit Court||TANGEMAN|PAULA|HUDSON||Defendant|292012CF007669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/21/2012|CLOSED|06/09/2020|F|APT # 3|6212 S. DALE MABRY HWY|TAMPA|FL|33611|White|05/22/1952|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/21/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||T525668526820|FL|N||||50.00||N|N|N|N||||||877.00 Circuit Court||TANGEMAN|PAULA|HUDSON||Defendant|292012CF007669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/21/2012|CLOSED|06/09/2020|F|APT # 3|6212 S. DALE MABRY HWY|TAMPA|FL|33611|White|05/22/1952|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/21/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||T525668526820|FL|N||||50.00||N|N|N|N||||||877.00 Circuit Court||TANGEMAN|PAULA|HUDSON||Defendant|292012CF007669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/21/2012|CLOSED|06/09/2020|F|APT # 3|6212 S. DALE MABRY HWY|TAMPA|FL|33611|White|05/22/1952|1|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|05/21/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||T525668526820|FL|N||||50.00||N|N|N|N||||||877.00 Circuit Court||TANGUAY|KEITH|WILLIAM||Defendant|291991CF012766000AHC||FELONY BURGLARY|G||09/10/1991|CLOSED|12/13/1991|M|19525 DEER LAKE RD||LUTZ|FL|33549|White|11/21/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/10/1991||||||T520519704210|FL|N||||||N|N|N|N||||||112.00 Circuit Court||TANGUAY|KEITH|WILLIAM||Defendant|291991CF012766000AHC||FELONY BURGLARY|G||09/10/1991|CLOSED|12/13/1991|M|19525 DEER LAKE RD||LUTZ|FL|33549|White|11/21/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/10/1991||||||T520519704210|FL|N||||||N|N|N|N||||||112.00 Circuit Court||TANGUAY|MICHELLE|H||Defendant|292002CF005325000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/04/2002|Close of ReOpen|06/17/2003|F|12010 DAGWOOD WAY||RIVERVIEW|FL|33569|White|02/13/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/10/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2002|||M520548745530|FL|N||||273.00||N|N|N|N|||||DOUGLAS, MICHELLE; DOUGLASS, MICHELLE; MANZOLA, MICHELLE; MANZOW, MICHELLE; PUTZIG, MICHELLE|28.00 Circuit Court||TANGUMA|GILBERTO||Jr|Defendant|292004CF003165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2004|CLOSED|04/02/2004|M|8518 GIBSONTON DR, LOT 53||GIBSONTON|FL|33534-|White|08/30/1964|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/14/2004|REDU|REDUCED TO COUNTY COURT|04/02/2004|||T525280643100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANGUMA|GILBERTO||Jr|Defendant|292004CF003165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2004|CLOSED|04/02/2004|M|8518 GIBSONTON DR, LOT 53||GIBSONTON|FL|33534-|White|08/30/1964|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|02/14/2004|REDU|REDUCED TO COUNTY COURT|04/02/2004|||T525280643100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANIS|JOSEPH|||Defendant|292002CF002898000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/11/2002|M|505 SW MARTIN LUTHER KING AVE||OCALA|FL|34474|Black|07/16/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2002|REDU|REDUCED TO COUNTY COURT|03/11/2002|||T20480592566|FL|N||||||N|N|N|N|||||| Circuit Court||TANIS|JOSEPH|||Defendant|292002CF002898000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2002|CLOSED|03/11/2002|M|505 SW MARTIN LUTHER KING AVE||OCALA|FL|34474|Black|07/16/1959|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/19/2002|REDU|REDUCED TO COUNTY COURT|03/11/2002|||T20480592566|FL|N||||||N|N|N|N|||||| Circuit Court||TANIS|SEAN|ROY||Defendant|291994CF015330000AHC||FELONY THEFT FORGERY FRAUD|G||12/02/1994|CLOSED|01/16/1997|M|2873 S W 14TH STREET||FT LAUDERDALE|FL|33312|White|11/13/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||T52079668413|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TANIS|SEAN|ROY||Defendant|291994CF015330000AHC||FELONY THEFT FORGERY FRAUD|G||12/02/1994|CLOSED|01/16/1997|M|2873 S W 14TH STREET||FT LAUDERDALE|FL|33312|White|11/13/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||T52079668413|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TANIS|SEAN|ROY||Defendant|291994CF015330000AHC||FELONY THEFT FORGERY FRAUD|G||12/02/1994|CLOSED|01/16/1997|M|2873 S W 14TH STREET||FT LAUDERDALE|FL|33312|White|11/13/1968|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||T52079668413|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TANIS|SEAN|ROY||Defendant|291994CF015330000AHC||FELONY THEFT FORGERY FRAUD|G||12/02/1994|CLOSED|01/16/1997|M|2873 S W 14TH STREET||FT LAUDERDALE|FL|33312|White|11/13/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||T52079668413|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TANIS|STANLEY|||Defendant|292004CF023902000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/19/2004|Close of ReOpen|08/24/2005|M|541 NE 159TH ST||MIAMI|FL|33162|Black|01/13/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/19/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T520780830130|FL|N||||394.00||N|N|N|N||||||80.00 Circuit Court||TANIS|STANLEY|||Defendant|292004CF023902000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/19/2004|Close of ReOpen|08/24/2005|M|541 NE 159TH ST||MIAMI|FL|33162|Black|01/13/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T520780830130|FL|N||||394.00||N|N|N|N||||||80.00 Circuit Court||TANISE|JEAN-RONY|||Defendant|292020CF003769000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/24/2020|CLOSED|10/13/2020|M|7733 NW 9TH AVE||MIAMI|FL|33150|Black|07/06/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|02/19/2020|NTNOLP|NT - NOLLE PROSSED|10/13/2020|||T520420882460|FL|N||||||N|N|N|N|||||| Circuit Court||TANK|CHRISTOPHER|DWIGHT||Defendant|292000CF014897000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/02/2000|CLOSED|10/23/2000|M|2945 63RD AV S||ST PETERSBURG|FL|33712|Black|01/31/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/19/2000|NTLOR|NT - LETTER OF RELEASE|10/31/2000|||T520104770310|FL|N||||||N|N|N|N|||||| Circuit Court||TANK|RAINA|ELIZABETH||Defendant|292006CF008274000AHC||FELONY OTHER FELONY||Behnke, Debra|04/28/2006|CLOSED|04/19/2007|F|2663 LANOVER BL||SPRING HILL|FL|34608-|White|12/09/1979|1|M2|32203|32203 NO VALID DRIVER|04/27/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T520725799490|FL|N||||190.00|06/04/2007|N|N|N|N|||||| Circuit Court||TANKERSLEY|HILLARD|WAYNE||Defendant|291988CF007126000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/17/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291988CF016094000AHC||FELONY CRIMES AGAINST A PERSON|A||11/06/1988|CLOSED|02/25/1994|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||T526339681630|FL|N||||150.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291988CF016094000AHC||FELONY CRIMES AGAINST A PERSON|A||11/06/1988|CLOSED|02/25/1994|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1988|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||T526339681630|FL|N||||150.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291996CF014066000AHC||FELONY THEFT FORGERY FRAUD|O||09/15/1996|CLOSED|10/23/1996|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||T526339681630|FL|N||||||N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291996CF014085000AHC||FELONY DRUG OFFENSE|G||09/15/1996|CLOSED|10/15/1996|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F3|893136A|893136A POSSESSION|09/14/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||T526339681630|FL|N||||||N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF007537000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/02/1999|CLOSED|01/26/2000|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/02/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF007537000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/02/1999|CLOSED|01/26/2000|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|2|F3|812014|812014 GRAND THEFT|05/02/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF007537000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/02/1999|CLOSED|01/26/2000|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|3|F3|812014|812014 GRAND THEFT|05/02/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF008124000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/13/1999|CLOSED|01/26/2000|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/11/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||740.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF012593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/1999|CLOSED|07/19/2007|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF012593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/1999|CLOSED|07/19/2007|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|291999CF012593000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/1999|CLOSED|07/19/2007|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|3|M1|8120142E|8120142E PETIT THEFT|04/25/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T526339681630|FL|N||||743.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|292012CF007654000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/21/2012|CLOSED|10/17/2012|M|3508 W SANTIAGO ST||TAMPA|FL|33629|White|05/03/1968|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/13/2012|JUNG|JT - NOT GUILTY VERDICT|10/17/2012|||T526339681630|FL|N||||50.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|292018CF012219000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2018|CLOSED|01/14/2019|M|9030 ARNDALE CR||TAMPA|FL|33615|White|05/03/1968|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/21/2018|NTNOLP|NT - NOLLE PROSSED|01/14/2019|||T526339681630|FL|N||||50.00|01/24/2019|N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C| Circuit Court||TANKERSLEY|HILLARD|W||Defendant|292024CF004415000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2024|Open|03/21/2024|M|864 SEVERN AVE||TAMPA|FL|33606|White|05/03/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2024||||||T526339681630|FL|N||||||N|N|N|N|||||TAMLERSLEY, HILLARD WAYNE; TANKERSLEY, CARL WAYNE; TANKERSLEY, HELLARD WAYNE; TANKERSLEY, HILLARD W, JR; TANKERSLEY, HILLARD WAYNE; TANKERSLEY, HILLARD WAYNE, JR; TANKERSLEY, WAYNE; TANKERSLEY, WAYNE C|50.00 Circuit Court||TANKERSLEY|JAMES|NATHAN||Defendant|292005CF022700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2005|CLOSED|12/12/2005|M|4818 CHARLESTON AVE.||PLANT CITY|FL|33567|White|10/30/1980|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/18/2005|NTNINF|NT - NO INFORMATION FILED|12/12/2005|||T526454803900|FL|N||||||N|N|N|N|||||TANKERSLEY, JAMIE| Circuit Court||TANKERSLEY|JAMES|NATHAN||Defendant|292005CF022700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2005|CLOSED|12/12/2005|M|4818 CHARLESTON AVE.||PLANT CITY|FL|33567|White|10/30/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/12/2005|||T526454803900|FL|N||||||N|N|N|N|||||TANKERSLEY, JAMIE| Circuit Court||TANKERSLEY|JAMES|NATHAN||Defendant|292005CF022700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2005|CLOSED|12/12/2005|M|4818 CHARLESTON AVE.||PLANT CITY|FL|33567|White|10/30/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/12/2005|||T526454803900|FL|N||||||N|N|N|N|||||TANKERSLEY, JAMIE| Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|291996CF018546000AHC||FELONY DRUG OFFENSE|A||12/06/1996|CLOSED|07/09/1997|M|1063 BRIDLEWOOD WAY||BRANDON|FL|33511|White|08/22/1977|1|F3|893131A|893131A POSSESSION|12/04/1996|NTDISM|NT - DISMISSED|07/09/1997|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY| Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|291996CF018546000AHC||FELONY DRUG OFFENSE|A||12/06/1996|CLOSED|07/09/1997|M|1063 BRIDLEWOOD WAY||BRANDON|FL|33511|White|08/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/1996|NTDISM|NT - DISMISSED|07/09/1997|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY| Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|291997CF004933000AHC||FELONY WORTHLESS CHECK|F||07/31/1996|CLOSED|06/01/1998|M|1063 BRIDLEWOOD WAY||BRANDON|FL|33511|White|08/22/1977|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1996|NTAW|NT - ADJUDICATION WITHHELD|06/01/1998|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY| Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292010CF016155000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2010|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||T526437773020|FL|N||||895.38||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1191.62 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292010CF016155000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2010|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/18/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T526437773020|FL|N||||895.38||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1191.62 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292010CF016155000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2010|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2013|||T526437773020|FL|N||||895.38||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1191.62 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292010CF016155000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2010|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||T526437773020|FL|N||||895.38||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1191.62 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292010CF016155000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/18/2010|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2013|||T526437773020|FL|N||||895.38||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1191.62 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292012CF015159000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2012|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2012|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1439.00 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292012CF015159000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2012|Close of ReOpen|01/22/2018|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2012|ADJG|NT - ADJUDGED GUILTY|01/11/2013|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|1439.00 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292017CF002250000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2017|CLOSED|02/23/2017|M|419 PROVIDANCE RD||BRANDON|FL|33511|White|08/22/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/11/2017|REDU|REDUCED TO COUNTY COURT|02/23/2017|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY| Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292019CF005267000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2019|Close of ReOpen|06/08/2021|M|1014 HARTHORN ST||ZEPHYRHILLS|FL|33540|White|08/22/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2018|NTDISM|NT - DISMISSED|09/23/2019|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|701.00 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292019CF005267000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2019|Close of ReOpen|06/08/2021|M|1014 HARTHORN ST||ZEPHYRHILLS|FL|33540|White|08/22/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/31/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|701.00 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292019CF005267000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2019|Close of ReOpen|06/08/2021|M|1014 HARTHORN ST||ZEPHYRHILLS|FL|33540|White|08/22/1977|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/31/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T526437773020|FL|N||||||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|701.00 Circuit Court||TANKERSLEY|JEFFREY|SHEAY||Defendant|292019CF010818000AHC|AAPJW2E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/02/2019|Close of ReOpen|06/08/2021|M|1014 HARTHORN ST||ZEPHYRHILLS|FL|33540|White|08/22/1977|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/27/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T526437773020|FL|N||||625.00||N|N|N|N|||||TANKERSLEY, JEFFREY; TANKERSLEY, JEFFREY SHEAY; TANKERSLEY, SHEAY|76.00 Circuit Court||TANKERSLEY|KACI|NICOLE||Defendant|292018CF012548000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/28/2018|CLOSED|09/01/2021|F|3095 KENTUCKY HW||STANFORD|KY|40484|White|09/15/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/27/2018||||||T526514898350|FL|N||||||N|N|N|N|||||| Circuit Court||TANKERSLEY|RICHARD|SILAS||Defendant|292005CF015598000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/10/2005|Close of ReOpen|07/29/2009|M|11351 PRUETTQRD ||SEFFNER|FL|33584|White|09/29/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||T526757843490|FL|N||||||N|N|N|N|||||TANKERSLY, RICHARD SILAS|619.00 Circuit Court||TANKERSLEY|RICHARD|SILAS||Defendant|292005CF015598000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/10/2005|Close of ReOpen|07/29/2009|M|11351 PRUETTQRD ||SEFFNER|FL|33584|White|09/29/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T526757843490|FL|N||||||N|N|N|N|||||TANKERSLY, RICHARD SILAS|619.00 Circuit Court||TANKERSLEY|RICHARD|SILAS||Defendant|292005CF015598000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/10/2005|Close of ReOpen|07/29/2009|M|11351 PRUETTQRD ||SEFFNER|FL|33584|White|09/29/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T526757843490|FL|N||||||N|N|N|N|||||TANKERSLY, RICHARD SILAS|619.00 Circuit Court||TANKERSLEY|RICHARD|SILAS||Defendant|292008CF014821000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/01/2008|CLOSED|08/21/2008|M|11351 PRUETTQRD ||SEFFNER|FL|33584|White|09/29/1984|1|NN|941.02|941.02 FUGITIVE|08/01/2008|EXT|EXTRADITION|08/21/2008|||T526757843490|FL|N||||||N|N|N|N|||||TANKERSLY, RICHARD SILAS| Circuit Court||TANKERSLEY|STEVEN|MICHAEL||Defendant|291988CF000723000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANKERSLEY|STEVEN|MICHAEL||Defendant|291988CF013039000AHC||FELONY THEFT FORGERY FRAUD|||09/12/1988|CLOSED|12/20/1989|M|NI||UNKNOWN|FL|NI|White|10/22/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|291986CF014335000AHC||FELONY ROBBERY|O||01/16/1987|CLOSED|04/20/1993|F|APT B|6407 S ROBERTS AVE|TAMPA|FL|33616|White|05/23/1965|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1986|NOLP|NOLLE PROSSED|01/16/1987|||T526801656830|FL|N||||||N|N|N|N|||||| Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF008982000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/20/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|4|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF008982000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/20/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|3|F3|8120142C1|8120142C1-THEF1090 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|05/27/2014|NTNINF|NT - NO INFORMATION FILED|07/01/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF008982000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/20/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF008982000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/20/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF009146000AHC||FELONY BURGLARY|D|Green, G Gregory|06/24/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/05/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292014CF009146000AHC||FELONY BURGLARY|D|Green, G Gregory|06/24/2014|CLOSED|09/08/2014|F|706 E BROAD ST ||TAMPA|FL|33604|White|05/23/1965|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/05/2014|ADJG|NT - ADJUDGED GUILTY|09/08/2014|||T526801656830|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/02/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/15/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/02/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/15/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004450000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/02/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004821000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/11/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|5|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004821000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/11/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004822000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/11/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERESA|ANN||Defendant|292019CF004822000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/11/2019|CLOSED|09/10/2019|F|2400 HENRY AV E # 320||TAMPA|FL|33610|White|05/23/1965|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/07/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T526801656830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANKERSLEY|TERRY|||Defendant|292005CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2005|CLOSED|03/17/2005|M|10955 CLAY PIT RD||SEFFNER|FL|33584-|White|04/08/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/26/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||T526800651280|FL|N||||||N|N|N|N|||||TANKERSLEY, TERRY| Circuit Court||TANKERSLEY|TERRY|||Defendant|292005CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2005|CLOSED|03/17/2005|M|10955 CLAY PIT RD||SEFFNER|FL|33584-|White|04/08/1965|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||T526800651280|FL|N||||||N|N|N|N|||||TANKERSLEY, TERRY| Circuit Court||TANKHAMDAENG|ANUN|||Defendant|292010CF013461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2010|CLOSED|09/10/2010|M|AT LARGE||XX|FL|00000|Asian|12/05/1970|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/28/2010|REDU|REDUCED TO COUNTY COURT|09/10/2010|||T525000704480|FL|N||||||N|N|N|N|||||| Circuit Court||TANKHAMDAENG|ANUN|||Defendant|292010CF013461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2010|CLOSED|09/10/2010|M|AT LARGE||XX|FL|00000|Asian|12/05/1970|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/10/2010|||T525000704480|FL|N||||||N|N|N|N|||||| Circuit Court||TANKHAMDAENG|ANUN|||Defendant|292010CF013461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2010|CLOSED|09/10/2010|M|AT LARGE||XX|FL|00000|Asian|12/05/1970|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/28/2010|NTNINF|NT - NO INFORMATION FILED|09/10/2010|||T525000704480|FL|N||||||N|N|N|N|||||| Circuit Court||TANKIEWICZ|KEVIN|GERARD||Defendant|291989CF011414000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1989|CLOSED|06/30/2020|M|26199 SPRINGFIELD||FARMINGTON HILL|MI|48018|White|04/15/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1989||||||T522465275293|FL|N||||||N|N|N|N|||||| Circuit Court||TANKIEWICZ|KEVIN|G.||Defendant|291989CF011414000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/17/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TANKIEWICZ|KEVIN|G||Defendant|291989CF011844000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/24/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TANKIEWICZ|KEVIN|GERARD||Defendant|291989CF011845000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/30/1989|CLOSED|06/25/2020|M|26199 SPRINGFIELD||FARMINGTON HILL|MI|48018|White|04/15/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1989||||||T522465275293|FL|N||||||N|N|N|N|||||| Circuit Court||TANKSLEY|ALANA|M||Defendant|292014CF003236000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/05/2014|CLOSED|07/22/2015|F|8420 MONTRAVAIL CIR APT 212||TEMPLE TERRACE|FL|33637|Black|07/17/1983|4|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|03/04/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T524013837570|FL|N||||1447.00|09/21/2015|N|N|N|N|||||TANKSLEY, ALANA MARIE| Circuit Court||TANKSLEY|ALANA|M||Defendant|292014CF003236000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/05/2014|CLOSED|07/22/2015|F|8420 MONTRAVAIL CIR APT 212||TEMPLE TERRACE|FL|33637|Black|07/17/1983|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/04/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T524013837570|FL|N||||1447.00|09/21/2015|N|N|N|N|||||TANKSLEY, ALANA MARIE| Circuit Court||TANKSLEY|ALANA|M||Defendant|292014CF003236000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/05/2014|CLOSED|07/22/2015|F|8420 MONTRAVAIL CIR APT 212||TEMPLE TERRACE|FL|33637|Black|07/17/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2014|SCFD|STATE CLOSED FILE DIVERSION|07/07/2014|||T524013837570|FL|N||||1447.00|09/21/2015|N|N|N|N|||||TANKSLEY, ALANA MARIE| Circuit Court||TANKSLEY|ALANA|M||Defendant|292014CF003236000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/05/2014|CLOSED|07/22/2015|F|8420 MONTRAVAIL CIR APT 212||TEMPLE TERRACE|FL|33637|Black|07/17/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2014|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2015|||T524013837570|FL|N||||1447.00|09/21/2015|N|N|N|N|||||TANKSLEY, ALANA MARIE| Circuit Court||TANKSLEY|ALANA|M||Defendant|292014CF003236000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/05/2014|CLOSED|07/22/2015|F|8420 MONTRAVAIL CIR APT 212||TEMPLE TERRACE|FL|33637|Black|07/17/1983|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/04/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T524013837570|FL|N||||1447.00|09/21/2015|N|N|N|N|||||TANKSLEY, ALANA MARIE| Circuit Court||TANKSLEY|GREG|D||Defendant|291999CF011164000AHC||FELONY OTHER FELONY|O||06/27/1999|CLOSED|07/13/1999|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|1|NN|3|3 FUGITIVE|06/26/1999||||||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG| Circuit Court||TANKSLEY|GREG|D||Defendant|291999CF015143000AHC||FELONY BURGLARY|G||08/28/1999|Close of ReOpen|06/27/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/27/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|311.00 Circuit Court||TANKSLEY|GREG|D||Defendant|291999CF015143000AHC||FELONY BURGLARY|G||08/28/1999|Close of ReOpen|06/27/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|2|F3|81006|81006 POSSESS BURGLARY TOOLS|08/27/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|311.00 Circuit Court||TANKSLEY|GREG|D||Defendant|292000CF005842000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/07/2000|CLOSED|07/11/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|04/07/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|261.00 Circuit Court||TANKSLEY|GREG|D||Defendant|292000CF005842000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/07/2000|CLOSED|07/11/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|261.00 Circuit Court||TANKSLEY|GREG|D||Defendant|292000CF005842000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/07/2000|CLOSED|07/11/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|261.00 Circuit Court||TANKSLEY|GREG|D||Defendant|292000CF005842000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/07/2000|CLOSED|07/11/2000|M|1806 138TH AV E||TAMPA|FL|33613|Black|10/21/1969|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||||N||||||N|N|N|N|||||PETERS, GREG; PETERS, GREGORY; TANKSLEY, GREG|261.00 Circuit Court||TANKSLEY|LETIA|||Defendant|291995CF005176000AHC||FELONY THEFT FORGERY FRAUD|E||04/19/1995|CLOSED|06/03/1996|F|APT 335|1155 69TH TERRACE S|ST PETERSBURG|FL|33705|Black|05/18/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/17/1995|NTAW|NT - ADJUDICATION WITHHELD|06/03/1996|||||N||||372.00||N|N|N|N||||||42.00 Circuit Court||TANKSLEY|NATASHA|CELENA||Defendant|291996CF010599000BHC||FELONY THEFT FORGERY FRAUD|C||07/17/1996|CLOSED|02/09/1999|F|2771 57TH AVE SOUTH||TAMPA|FL|33619|Black|05/25/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/15/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||T524623746858|FL|N||||80.52||N|N|N|N|||||TANKSLEY, NATASHA C|336.48 Circuit Court||TANKSLEY|STEVEN|||Defendant|291990CF012431000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1990|Close of ReOpen|12/24/2002|M|1101 3RD AV NE APT 3||POMPANO BEACH|FL|33060|Black|12/12/1968|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T52478068452|FL|N||||||N|N|N|N|||||| Circuit Court||TANKSLEY|STEVEN|||Defendant|291990CF012431000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1990|Close of ReOpen|12/24/2002|M|1101 3RD AV NE APT 3||POMPANO BEACH|FL|33060|Black|12/12/1968|2|F3|784021|784021 AGRAVATED ASSAULT|08/10/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T52478068452|FL|N||||||N|N|N|N|||||| Circuit Court||TANKSLEY|STEVEN|||Defendant|291990CF012431000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1990|Close of ReOpen|12/24/2002|M|1101 3RD AV NE APT 3||POMPANO BEACH|FL|33060|Black|12/12/1968|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/10/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/25/1990|||T52478068452|FL|N||||||N|N|N|N|||||| Circuit Court||TANKSLEY|STEVEN|||Defendant|291990CF012431000AHC||FELONY CRIMES AGAINST A PERSON|B||08/11/1990|Close of ReOpen|12/24/2002|M|1101 3RD AV NE APT 3||POMPANO BEACH|FL|33060|Black|12/12/1968|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990|NTNINF|NT - NO INFORMATION FILED|08/31/1990|||T52478068452|FL|N||||||N|N|N|N|||||| Circuit Court||TANKSON|CHRISTOPHER|JOHN||Defendant|292004CF016734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2004|CLOSED|10/22/2004|M|6202 AVIGNON CT||TAMPA|FL|33647|Black|03/11/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/06/2004|REDU|REDUCED TO COUNTY COURT|10/22/2004|||T525110800910|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANKSON|JESSIE|B||Defendant|291989CF018587000AHC||FELONY WORTHLESS CHECK|E||11/14/1989|CLOSED|05/07/1993|F|606 E HUNTER RD||PLANT CITY|FL|33567|Black|11/18/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/26/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||T52542253918|FL|N||||||N|N|N|N|||||TANKSON, JESSIE BEATRICE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292011CF018318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2011|Close of ReOpen|02/24/2014|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|2|M1|784031|784031 BATTERY|12/04/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||T525794799040|FL|N||||611.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292011CF018318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2011|Close of ReOpen|02/24/2014|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||T525794799040|FL|N||||611.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292011CF018318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2011|Close of ReOpen|02/24/2014|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/04/2011|NTNINF|NT - NO INFORMATION FILED|01/06/2012|||T525794799040|FL|N||||611.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292011CF018318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2011|Close of ReOpen|02/24/2014|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|3|M1|784031|784031 BATTERY|12/04/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||T525794799040|FL|N||||611.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292011CF018318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/04/2011|Close of ReOpen|02/24/2014|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/04/2011|NTNINF|NT - NO INFORMATION FILED|01/06/2012|||T525794799040|FL|N||||611.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANKSON|SOMMER|NICOLE||Defendant|292015CF017529000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/07/2015|Close of ReOpen|05/21/2018|F|5217 MOON SHELL DR||APOLLO BEACH|FL|33572|White|11/04/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2016|||T525794799040|FL|N||||534.00|08/24/2018|N|N|N|N|||||SAGRAVES, SOMMER; TANKSON, SOMMER N; TANRSON, SOMMER NICOLE| Circuit Court||TANNAHILL|PEITE|||Defendant|292021CF007535000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/22/2021|CLOSED|01/20/2022|M|3001 TEGA CAY CT||RIVERVIEW|FL|33578|White|09/20/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/21/2021|NTNOLP|NT - NOLLE PROSSED|01/20/2022|||T540664953400|FL|N||||||N|N|N|N|||||TANNAHILL, PEITE DETTY| Circuit Court||TANNER|ALEXANDER|||Defendant|292017CF014070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2017|CLOSED|02/28/2018|M|6452 RUBIA CR||APOLLO BEACH|FL|33572|White|12/29/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/18/2017|NTLOR|NT - LETTER OF RELEASE|02/28/2018|||T560000954690|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ALTON|LEE||Defendant|292015CF003187000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2015|CLOSED|03/24/2015|M|8401 BOWLES RD||TAMPA|FL|33637|White|11/13/1980|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/04/2015|REDU|REDUCED TO COUNTY COURT|03/24/2015|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292015CF003187000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2015|CLOSED|03/24/2015|M|8401 BOWLES RD||TAMPA|FL|33637|White|11/13/1980|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/04/2015|REDU|REDUCED TO COUNTY COURT|03/24/2015|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292015CF003352000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|03/06/2015|CLOSED|04/22/2015|M|8401 BOWLES RD|LOT 20|TAMPA|FL|33637|White|11/13/1980|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|03/04/2015||||||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292016CF007828000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/26/2016|CLOSED|06/15/2016|M|8401 BOWLES RD|LOT 20|TAMPA|FL|33637|White|11/13/1980|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|05/25/2016||||||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292017CF013024000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|08/30/2017|CLOSED|10/10/2017|M|8401 BOWLES RD #20||Tampa|FL|33637|White|11/13/1980|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/08/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|665.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292017CF013024000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|08/30/2017|CLOSED|10/10/2017|M|8401 BOWLES RD #20||Tampa|FL|33637|White|11/13/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|665.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292017CF013025000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|08/30/2017|CLOSED|10/10/2017|M|8401 BOWLES RD #20||Tampa|FL|33637|White|11/13/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|665.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292017CF013025000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|08/30/2017|CLOSED|10/10/2017|M|8401 BOWLES RD #20||Tampa|FL|33637|White|11/13/1980|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/24/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|665.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292017CF013557000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/12/2017|CLOSED|05/17/2018|M|8401 BOWLES RD #20||Tampa|FL|33637|White|11/13/1980|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/01/2017||||||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF004611000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/16/2020|CLOSED|05/07/2020|M|AT LARGE||THONOTOSASSA|FL|33592|White|11/13/1980|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/11/2020|REDU|REDUCED TO COUNTY COURT|05/07/2020|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF005394000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/06/2020|CLOSED|02/03/2021|M|505 FIFTH ST||BRANDON|FL|33511|White|11/13/1980|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/25/2020|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|689.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF005394000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/06/2020|CLOSED|02/03/2021|M|505 FIFTH ST||BRANDON|FL|33511|White|11/13/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/25/2020|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|689.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF009149000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/09/2020|CLOSED|02/03/2021|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/08/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|439.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF009149000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/09/2020|CLOSED|02/03/2021|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/08/2020|NTAW|NT - ADJUDICATION WITHHELD|02/03/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|439.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292020CF009191000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2020|CLOSED|08/26/2020|M|505 FIFTH ST||BRANDON|FL|33511|White|11/13/1980|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/08/2020|CONS|CONSOLIDATED CASE|08/26/2020|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L| Circuit Court||TANNER|ALTON|LEE||Defendant|292021CF006644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2021|CLOSED|12/21/2021|M|11650 579 HWY||THONOTOSASSA|FL|33592|White|11/13/1980|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/05/2021|NTNINF|NT - NO INFORMATION FILED|06/18/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|394.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292021CF006644000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/03/2021|CLOSED|12/21/2021|M|11650 579 HWY||THONOTOSASSA|FL|33592|White|11/13/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|394.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF001951000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/17/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF001951000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/17/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/09/2022|NTNOLP|NT - NOLLE PROSSED|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF005315000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF005315000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/27/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF005389000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF005389000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/29/2022|CLOSED|08/16/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|6|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF011067000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2022|CLOSED|11/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2022|||T560012804130|FL|N||||||N|N|N|N|||||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF011067000AHC|AGRYTAE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2022|CLOSED|11/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/23/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T560012804130|FL|N||||||N|N|N|N|Y65KYA|FL|||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ALTON|LEE||Defendant|292022CF011067000AHC|AGRYTCE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2022|CLOSED|11/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/13/1980|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/23/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2022|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T560012804130|FL|N||||||N|N|N|N|Y65KYA|FL|||TANNER, ALTON; TANNER, ALTON L|701.00 Circuit Court||TANNER|ANGELA|ROCHELL||Defendant|291999CF015728000AHC||FELONY CRIMES AGAINST A PERSON|C||09/06/1999|CLOSED|11/01/1999|F|APT 226|321 E FLETCHER AVE|TAMPA|FL|33617|Black|04/12/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1999|NTAW|NT - ADJUDICATION WITHHELD|11/01/1999|||||N||||24.04||N|N|N|N||||||338.96 Circuit Court||TANNER|APRIL|C||Defendant|292010CF002457000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/15/2010|Close of ReOpen|10/10/2012|F|2020 POWHATAN AVE E||TAMPA|FL|33610|White|04/09/1991|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/15/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||T560003916290|FL|N||||||N|N|N|N|||||TANNER, APRIL; TANNER, APRIL CHRISTAN; TANNER, APRIL CHRISTIAN; TANNER, APRIL CHRISTIN|1540.00 Circuit Court||TANNER|APRIL|C||Defendant|292010CF002457000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/15/2010|Close of ReOpen|10/10/2012|F|2020 POWHATAN AVE E||TAMPA|FL|33610|White|04/09/1991|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/15/2010|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||T560003916290|FL|N||||||N|N|N|N|||||TANNER, APRIL; TANNER, APRIL CHRISTAN; TANNER, APRIL CHRISTIAN; TANNER, APRIL CHRISTIN|1540.00 Circuit Court||TANNER|APRIL|C||Defendant|292019CF013540000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/25/2019|CLOSED|01/22/2020|F|33238 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|04/09/1991|2|M2|365.16(1)(b)|365161B - CALL2003 (MS) THREATENING OR HARASSING TELEPHONE CALLS|05/05/2019|NTNOLP|NT - NOLLE PROSSED|01/22/2020|||T560003916290|FL|N||||||N|N|N|N|||||TANNER, APRIL; TANNER, APRIL CHRISTAN; TANNER, APRIL CHRISTIAN; TANNER, APRIL CHRISTIN| Circuit Court||TANNER|APRIL|C||Defendant|292019CF013540000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/25/2019|CLOSED|01/22/2020|F|33238 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|04/09/1991|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|05/04/2019|NTNOLP|NT - NOLLE PROSSED|01/22/2020|||T560003916290|FL|N||||||N|N|N|N|||||TANNER, APRIL; TANNER, APRIL CHRISTAN; TANNER, APRIL CHRISTIAN; TANNER, APRIL CHRISTIN| Circuit Court||TANNER|BETTYANNE|THOMAS||Defendant|291990CF017090000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1990|CLOSED|02/15/1991|F|PO BOX 1027||GIBSONTON|FL|33549|White|01/08/1936|1|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||T56007836508|FL|N||||||N|N|N|N|||||TANNER, BETTY; TANNER, BETTYANNE| Circuit Court||TANNER|BETTYANNE|THOMAS||Defendant|291990CF017091000AHC||FELONY THEFT FORGERY FRAUD|D||11/07/1990|CLOSED|04/22/1991|F|PO BOX 1027||GIBSONTON|FL|33549|White|01/08/1936|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/10/1990|NOLP|NOLLE PROSSED|04/22/1991|||T56007836508|FL|N||||||N|N|N|N|||||TANNER, BETTY; TANNER, BETTYANNE| Circuit Court||TANNER|BETTYANNE|THOMAS||Defendant|291990CF017091000AHC||FELONY THEFT FORGERY FRAUD|D||11/07/1990|CLOSED|04/22/1991|F|PO BOX 1027||GIBSONTON|FL|33549|White|01/08/1936|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/10/1990|NOLP|NOLLE PROSSED|04/22/1991|||T56007836508|FL|N||||||N|N|N|N|||||TANNER, BETTY; TANNER, BETTYANNE| Circuit Court||TANNER|BETTYANNE|THOMAS||Defendant|291990CF017092000AHC||FELONY THEFT FORGERY FRAUD|O||01/19/1990|CLOSED|01/09/1991|F|PO BOX 1027||GIBSONTON|FL|33549|White|01/08/1936|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||T56007836508|FL|N||||||N|N|N|N|||||TANNER, BETTY; TANNER, BETTYANNE| Circuit Court||TANNER|BRIAN|JACOB||Defendant|292017CF013439000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/07/2017|Close of ReOpen|09/06/2018|M|1531 SUNDOWN LN||CLERMONT|FL|34711|White|09/23/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/07/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||T560070843430|FL|N||||347.00|09/10/2018|N|N|N|N|||||| Circuit Court||TANNER|BRIAN|JACOB||Defendant|292017CF013439000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/07/2017|Close of ReOpen|09/06/2018|M|1531 SUNDOWN LN||CLERMONT|FL|34711|White|09/23/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/07/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||T560070843430|FL|N||||347.00|09/10/2018|N|N|N|N|||||| Circuit Court||TANNER|BRIAN|JACOB||Defendant|292017CF013439000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/07/2017|Close of ReOpen|09/06/2018|M|1531 SUNDOWN LN||CLERMONT|FL|34711|White|09/23/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||T560070843430|FL|N||||347.00|09/10/2018|N|N|N|N|||||| Circuit Court||TANNER|BRUCE|||Defendant|291988CF007327000AHC||FELONY DRUG OFFENSE|C||02/20/1992|CLOSED|03/23/1992|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F2|893131A|893131A DELIVERY|05/20/1988|NTAW|NT - ADJUDICATION WITHHELD|05/18/1989|||T560077590980|FL|N||||397.00||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY|215.00 Circuit Court||TANNER|BRUCE|||Defendant|291988CF007327000AHC||FELONY DRUG OFFENSE|C||02/20/1992|CLOSED|03/23/1992|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1988|NTDISM|NT - DISMISSED|10/17/1988|||T560077590980|FL|N||||397.00||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY|215.00 Circuit Court||TANNER|BRUCE|||Defendant|291993CF011742000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1993|CLOSED|11/04/1993|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|291993CF011742000AHC||FELONY CRIMES AGAINST A PERSON|O||09/12/1993|CLOSED|11/04/1993|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|291996CF005499000AHC||FELONY THEFT FORGERY FRAUD|E||04/10/1996|CLOSED|09/12/1996|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/26/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|291996CF010020000AHC||FELONY THEFT FORGERY FRAUD|E||07/05/1996|CLOSED|12/02/1996|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|M2|810082B|810082B FS/TRES IN OCCUP STRUCT/CONVE|06/30/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|291998CF000309000AHC||FELONY DRUG OFFENSE|F||01/12/1998|CLOSED|12/23/1998|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T560077590980|FL|N||||253.00||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY|110.00 Circuit Court||TANNER|BRUCE|||Defendant|291998CF000309000AHC||FELONY DRUG OFFENSE|F||01/12/1998|CLOSED|12/23/1998|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F3|893136A|893136A POSSESSION|01/08/1998|NOLP|NOLLE PROSSED|05/26/1998|||T560077590980|FL|N||||253.00||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY|110.00 Circuit Court||TANNER|BRUCE|||Defendant|291998CF013048000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/28/1998|Close of ReOpen|11/30/2001|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|291998CF013048000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/28/1998|Close of ReOpen|11/30/2001|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F3|893136A|893136A POSSESSION|07/27/1998|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|292000CF014667000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/29/2000|Close of ReOpen|11/30/2001|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||T560077590980|FL|N||||691.00|12/21/2023|N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|292000CF014667000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/29/2000|Close of ReOpen|11/30/2001|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2000|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T560077590980|FL|N||||691.00|12/21/2023|N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|292002CF016552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2002|CLOSED|12/05/2002|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2002|REDU|REDUCED TO COUNTY COURT|12/05/2002|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|BRUCE|||Defendant|292002CF016552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2002|CLOSED|12/05/2002|M|APARTMENT 6|14629 GRENADINE DRIVE|TAMPA|FL|33613|Black|03/18/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|10/08/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||T560077590980|FL|N||||||N|N|N|N|||||TANNER, BRUCE S; TANNER, BRUCE STANLEY| Circuit Court||TANNER|CARLOS|THOMAS||Defendant|292008CF012946000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/07/2008|Close of ReOpen|03/16/2012|M|3321 MOORES LAKE RD||DOVER|FL|33527|White|10/20/1969|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/06/2008|NTAW|NT - ADJUDICATION WITHHELD|02/09/2009|||T560118693800|FL|N||||908.00|11/30/2016|N|N|N|N|||||| Circuit Court||TANNER|CARLOS|THOMAS||Defendant|292008CF012946000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/07/2008|Close of ReOpen|03/16/2012|M|3321 MOORES LAKE RD||DOVER|FL|33527|White|10/20/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2008|NTAW|NT - ADJUDICATION WITHHELD|02/09/2009|||T560118693800|FL|N||||908.00|11/30/2016|N|N|N|N|||||| Circuit Court||TANNER|CARTER|DEAN||Defendant|292007CF016082000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|CLOSED|01/31/2008|M|6911 EASTBROOK DR||SPRINGHILL|FL|NI|Black|09/02/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||T560107773220|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|CARTER|DEAN||Defendant|292007CF016082000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|CLOSED|01/31/2008|M|6911 EASTBROOK DR||SPRINGHILL|FL|NI|Black|09/02/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|JUNG|JT - NOT GUILTY VERDICT|01/31/2008|||T560107773220|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|CARTER|DEAN||Defendant|292007CF016082000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2007|CLOSED|01/31/2008|M|6911 EASTBROOK DR||SPRINGHILL|FL|NI|Black|09/02/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/06/2007|JUNG|JT - NOT GUILTY VERDICT|01/31/2008|||T560107773220|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|CARTLON|RAY||Defendant|292008CF004412000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|03/04/2008|Close of ReOpen|09/14/2009|M|1110 WILKINSON RD ||LAKELAND|FL|33803|White|07/05/1963|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2008|ADJG|NT - ADJUDGED GUILTY|09/14/2009|||T560116632450|FL|N||||||N|N|N|N||||||647.00 Circuit Court||TANNER|CHARLES|WILLIAM||Defendant|292004CF005521000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/22/2004|CLOSED|07/14/2004|M|5205 NASHVILLE DR||TAMPA|FL|33624-|White|11/16/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|07/14/2004|||T560159594160|FL|N||||717.00|08/17/2005|N|N|N|N|||||| Circuit Court||TANNER|DANIEL|KYLE||Defendant|292008CF019122000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/27/2008|Close of ReOpen|09/22/2010|M|305 W CHERRY ST||PLANT CITY|FL|33563|White|10/17/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||T560171833770|FL|N||||205.44||N|N|N|N||||||758.56 Circuit Court||TANNER|DANIEL|KYLE||Defendant|292008CF019122000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/27/2008|Close of ReOpen|09/22/2010|M|305 W CHERRY ST||PLANT CITY|FL|33563|White|10/17/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||T560171833770|FL|N||||205.44||N|N|N|N||||||758.56 Circuit Court||TANNER|DANIEL|KYLE||Defendant|292009CF002920000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/13/2009|Close of ReOpen|09/22/2010|M|305 W CHERRY ST||PLANT CITY|FL|33563|White|10/17/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/13/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||T560171833770|FL|N||||131.09||N|N|N|N||||||425.91 Circuit Court||TANNER|DANIEL|KYLE||Defendant|292021CF001819000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2021|CLOSED|03/11/2021|M|305 W CHERRY ST||PLAN CITY|FL|33563|White|10/17/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/11/2021|NTLOR|NT - LETTER OF RELEASE|03/11/2021|||T560171833770|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DAWN|MARIE||Defendant|292007CF001923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2007|CLOSED|03/21/2007|F|9920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|01/28/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||T560173779670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DAWN|MARIE||Defendant|292007CF001923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2007|CLOSED|03/21/2007|F|9920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/28/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||T560173779670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DAWN|MARIE||Defendant|292007CF001923000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2007|CLOSED|03/21/2007|F|9920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/28/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||T560173779670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DAWN|MARIE||Defendant|292013CF016992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/01/2013|CLOSED|06/10/2014|F|9920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2014|||T560173779670|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292013CF016992000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/01/2013|CLOSED|06/10/2014|F|9920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T560173779670|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292015CF004464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/28/2015|CLOSED|08/25/2015|F|9401 MATHOG RD||Riverview|FL|33579|White|12/27/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2015|NTNOLP|NT - NOLLE PROSSED|08/25/2015|||T560173779670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292015CF004464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/28/2015|CLOSED|08/25/2015|F|9401 MATHOG RD||Riverview|FL|33579|White|12/27/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2015|||T560173779670|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292015CF018448000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|CLOSED|03/10/2016|F|4013 WATSON RD||Tampa|FL|33610|White|12/27/1977|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/24/2015|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||T560173779670|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292016CF005486000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2016|Close of ReOpen|01/17/2018|F|4920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/02/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||T560173779670|FL|N||||677.00||N|N|N|N||||||262.00 Circuit Court||TANNER|DAWN|MARIE||Defendant|292016CF006761000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/11/2016|Close of ReOpen|01/17/2018|F|4920 VAUGHN ST||GIBSONTON|FL|33534|White|12/27/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||T560173779670|FL|N||||314.50||N|N|N|N||||||574.50 Circuit Court||TANNER|DELTA|RENEE||Defendant|292009CF017359000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/09/2009|Close of ReOpen|08/09/2011|F|4132 BUGG RD||PLANT CITY|FL|33567|White|10/09/1974|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/12/2009|NTAW|NT - ADJUDICATION WITHHELD|02/23/2010|||T560176748690|FL|N||||1341.20|07/11/2019|N|N|N|N|||||IRELAND, DELTA RENEE; TANNER, DELTA| Circuit Court||TANNER|DESERAE|ERIN||Defendant|292012CF011131000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/26/2012|CLOSED|03/26/2013|F|APT 509|4302 GUNN HWY|TAMPA|FL|33618|White|08/05/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/01/2009|NTAW|NT - ADJUDICATION WITHHELD|03/26/2013|||T560165807851|FL|N||||526.00|05/31/2022|N|N|N|N|||||SANCHEZ, DESERAE| Circuit Court||TANNER|DONALD|VIRGIL||Defendant|291985CF003724000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1985|CLOSED|08/08/1991|M|34780 HIBISCUS DR||BROOKSVILLE|FL|34605|White|12/17/1958|1|F2|784045A|784045A AGGRAVATED BATTERY|04/08/1985|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T560198584570|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DONALD|VIRGIL||Defendant|291985CF003724000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1985|CLOSED|08/08/1991|M|34780 HIBISCUS DR||BROOKSVILLE|FL|34605|White|12/17/1958|2|M1|78403|78403 BATTERY|04/08/1985|ADJG|NT - ADJUDGED GUILTY|11/09/1987|||T560198584570|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|DONALD|VIRGIL||Defendant|291999CF009976000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/09/1999|Close of ReOpen|08/01/2000|M|34780 HIBISCUS DR||BROOKSVILLE|FL|34605|White|12/17/1958|1|F3|79006512A|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1999|NTAW|NT - ADJUDICATION WITHHELD|11/04/1999|||T560198584570|FL|N||||361.00||N|N|N|N||||||100.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291992CF017283000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1992|CLOSED|03/30/1993|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291992CF017283000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1992|CLOSED|03/30/1993|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291995CF006766000AHC||FELONY BURGLARY|C||05/21/1995|CLOSED|10/16/1995|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|05/21/1995|NOLP|NOLLE PROSSED|10/16/1995|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291995CF006766000AHC||FELONY BURGLARY|C||05/21/1995|CLOSED|10/16/1995|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/21/1995|NOLP|NOLLE PROSSED|10/16/1995|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291995CF006766000AHC||FELONY BURGLARY|C||05/21/1995|CLOSED|10/16/1995|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|5|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|NOLP|NOLLE PROSSED|10/16/1995|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291995CF006766000AHC||FELONY BURGLARY|C||05/21/1995|CLOSED|10/16/1995|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/21/1995|NOLP|NOLLE PROSSED|10/16/1995|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291995CF006766000AHC||FELONY BURGLARY|C||05/21/1995|CLOSED|10/16/1995|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|4|M2|36516C|36516C MAKE HARASSING PHONE CALL|05/21/1995|NOLP|NOLLE PROSSED|10/16/1995|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291996CF015573000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1996|CLOSED|11/26/1996|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF002142000AHC||FELONY BURGLARY|O||02/06/1998|CLOSED|05/13/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|11|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|F3|893136A|893136A POSSESSION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|3|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|4|M1|893136B|893136B POSSESSION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|893136A|893136A POSSESSION|05/17/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|291998CF008528000AHC||FELONY CRIMES AGAINST A PERSON|||05/19/1998|CLOSED|06/12/1998|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1998|NTNINF|NT - NO INFORMATION FILED|06/08/1998|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|533.50 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292000CF019881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2000|CLOSED|01/17/2001|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|11/28/2000|NTLOR|NT - LETTER OF RELEASE|01/17/2001|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292001CF007014000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|05/09/2001|CLOSED|09/05/2001|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|M1|322341B|322341B DRIVING WHILE LIC CAN SUS OR REV (2ND OFFENSE|05/08/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2001|||T560175671430|FL|N||||123.00|12/11/2001|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292004CF010233000AHC||FELONY OTHER FELONY|E|Fuente, William|05/28/2004|CLOSED|02/28/2006|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/28/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|475.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292004CF010233000AHC||FELONY OTHER FELONY|E|Fuente, William|05/28/2004|CLOSED|02/28/2006|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/28/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|475.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292004CF010233000AHC||FELONY OTHER FELONY|E|Fuente, William|05/28/2004|CLOSED|02/28/2006|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|3|M2|316192|316192 RECKLESS DRIVING|05/28/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|475.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292006CF020348000AHC||FELONY DRUG OFFENSE||Judge, Presiding|10/04/2006|Close of ReOpen|08/24/2007|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|245.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292006CF020348000AHC||FELONY DRUG OFFENSE||Judge, Presiding|10/04/2006|Close of ReOpen|08/24/2007|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2006|NOLP|NOLLE PROSSED|07/09/2007|||T560175671430|FL|N||||||N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY|245.00 Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292014CF010256000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/13/2014|CLOSED|04/27/2015|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|5|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|07/13/2014|NTNINF|NT - NO INFORMATION FILED|09/08/2014|||T560175671430|FL|N||||565.00|06/01/2017|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292014CF010256000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/13/2014|CLOSED|04/27/2015|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2014|NTNOLP|NT - NOLLE PROSSED|04/20/2015|||T560175671430|FL|N||||565.00|06/01/2017|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292014CF010256000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/13/2014|CLOSED|04/27/2015|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/13/2014|NTNOLP|NT - NOLLE PROSSED|04/20/2015|||T560175671430|FL|N||||565.00|06/01/2017|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292014CF010256000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/13/2014|CLOSED|04/27/2015|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|07/13/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2015|||T560175671430|FL|N||||565.00|06/01/2017|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|DONNIE|PRESTON||Defendant|292014CF010256000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/13/2014|CLOSED|04/27/2015|M|204 W. LUMSDEN RD||BRANDON|FL|33511|White|04/23/1967|1|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/13/2014|ADJG|NT - ADJUDGED GUILTY|04/27/2015|||T560175671430|FL|N||||565.00|06/01/2017|N|N|N|N|||||TANNER, DONNIE; TANNER, DONNIE PRESTON, JR; TANNER, DONNY| Circuit Court||TANNER|EDDIE|B J||Defendant|291991CF002985000AHC||FELONY DRUG OFFENSE|G||02/24/1991|CLOSED|11/10/1992|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|1|F3|893131F|893131F POSSESSION|02/04/1991|NOLP|NOLLE PROSSED|05/15/1991|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|562.00 Circuit Court||TANNER|EDDIE|B J||Defendant|291991CF002985000AHC||FELONY DRUG OFFENSE|G||02/24/1991|CLOSED|11/10/1992|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|2|F2|893131A|893131A DELIVERY|02/04/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1992|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|562.00 Circuit Court||TANNER|EDDIE|B J||Defendant|291993CF012766000BHC||FELONY DRUG OFFENSE|A||10/05/1993|CLOSED|05/02/1994|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|2|F3|893131F|893131F POSSESSION|10/04/1993|NOLP|NOLLE PROSSED|05/02/1994|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B| Circuit Court||TANNER|EDDIE|B J||Defendant|291993CF012766000BHC||FELONY DRUG OFFENSE|A||10/05/1993|CLOSED|05/02/1994|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|1|F2|893131A|893131A DELIVERY|10/04/1993|NOLP|NOLLE PROSSED|05/02/1994|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B| Circuit Court||TANNER|EDDIE|B J||Defendant|291994CF004352000AHC||FELONY ROBBERY|D||04/06/1994|CLOSED|07/25/1995|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/08/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|432.00 Circuit Court||TANNER|EDDIE|B J||Defendant|291994CF004352000AHC||FELONY ROBBERY|D||04/06/1994|CLOSED|07/25/1995|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|ADJG|NT - ADJUDGED GUILTY|08/08/1994|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|432.00 Circuit Court||TANNER|EDDIE|B J||Defendant|291994CF004352000AHC||FELONY ROBBERY|D||04/06/1994|CLOSED|07/25/1995|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|1|F2|8121312C|8121312C ROBBERY|01/08/1994|NOLP|NOLLE PROSSED|08/08/1994|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|432.00 Circuit Court||TANNER|EDDIE|B J||Defendant|291996CF001951000AHC||FELONY DRUG OFFENSE|B||02/08/1996|CLOSED|08/22/1996|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|1|F3|893136A|893136A POSSESSION|02/06/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B| Circuit Court||TANNER|EDDIE|B J||Defendant|292001CF017114000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/06/2001|Close of ReOpen|06/20/2002|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/06/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2002|||T560202640480|FL|N||||120.40|10/20/2020|N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B| Circuit Court||TANNER|EDDIE|B J||Defendant|292005CF000805000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2005|CLOSED|09/28/2005|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/28/2005|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|405.00 Circuit Court||TANNER|EDDIE|B J||Defendant|292005CF000805000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/12/2005|CLOSED|09/28/2005|M|2911 PINEWAY DR N||PLANT CITY|FL|33566-|Black|02/08/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/28/2005|||T560202640480|FL|N||||||N|N|N|N|||||TANNER, EDDIE; TANNER, EDDIE A; TANNER, EDDIE B|405.00 Circuit Court||TANNER|EDWARD|WILSON||Defendant|291991CF004474000AHC||FELONY WORTHLESS CHECK|B||03/25/1991|CLOSED|07/08/1991|M|760 N 29TH ST||ST PETERSBURG|FL|33709|White|04/14/1962|1|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1991|PTAF|PRE-TRIAL ACCEPTANCE|03/25/1991|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|FRANKLIN|JAY||Defendant|292006CF001139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/2006|CLOSED|02/03/2006|M|1103 E 140TH STREET #101||TAMPA|FL|33613|White|01/05/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2006|REDU|REDUCED TO COUNTY COURT|02/03/2006|||T560250590050|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292008CF018232000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/15/2008|CLOSED|11/19/2018|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||547.84||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|495.16 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292008CF018959000BHC||FELONY BURGLARY||Campbell, Lisa D|09/25/2008|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/23/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||44.51||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|612.49 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292008CF018959000BHC||FELONY BURGLARY||Campbell, Lisa D|09/25/2008|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/23/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||44.51||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|612.49 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292008CF019803000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/06/2008|Close of ReOpen|11/05/2018|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||343.89||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|556.11 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292008CF019803000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/06/2008|Close of ReOpen|11/05/2018|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/26/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||T560290921780|FL|N||||343.89||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|556.11 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001627000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001627000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001628000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001628000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001628000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001630000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001630000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001630000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001630000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001633000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001633000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001639000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001639000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001641000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001641000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001645000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292009CF001645000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/27/2009|Close of ReOpen|07/19/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T560290921780|FL|N||||49.36||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|657.64 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|NTNINF|NT - NO INFORMATION FILED|12/07/2010|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/19/2010|NTNINF|NT - NO INFORMATION FILED|12/07/2010|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|2|F3|810023|810023 BURGLARY OF A STRUCTURE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|18|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/19/2010|NTNINF|NT - NO INFORMATION FILED|12/07/2010|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|16|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/19/2010|NTNINF|NT - NO INFORMATION FILED|12/07/2010|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|GARRETT|JAMES BECK||Defendant|292010CF014681000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/20/2010|CLOSED|09/26/2011|M|4010 W AZEELE ST||TAMPA|FL|33609|White|05/18/1992|19|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/19/2010|NTNINF|NT - NO INFORMATION FILED|12/07/2010|||T560290921780|FL|N||||||N|N|N|N|||||TANNER, GARRETT JAMES, JR; TANNER, GARRETT JAMESBECK; TANNER, JGARRETT JAMES JR|565.00 Circuit Court||TANNER|HARVEY|E||Defendant|291981CF002770000AHC||FELONY SEXUAL OFFENSES|B||02/05/1981|CLOSED|02/28/1990|M|NI||UNKNOWN|FL|NI|White|09/25/1943|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1911|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|HARVEY|E||Defendant|291981CF002770000AHC||FELONY SEXUAL OFFENSES|B||02/05/1981|CLOSED|02/28/1990|M|NI||UNKNOWN|FL|NI|White|09/25/1943|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1911|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/04/1988|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|HEATHER|LEE||Defendant|291996CF007439000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/19/1996|Close of ReOpen|05/29/2001|F|9803 HWY 39 S||LITHIA|FL|33547|White|07/01/1976|1|F3|893136A|893136A POSSESSION|05/17/1996|ADJG|NT - ADJUDGED GUILTY|01/25/2001|||T560332767410|FL|N||||370.00||N|N|N|N|||||BRIDGMON, HEATHER LEE|138.00 Circuit Court||TANNER|HEATHER|LEE||Defendant|291996CF007439000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/19/1996|Close of ReOpen|05/29/2001|F|9803 HWY 39 S||LITHIA|FL|33547|White|07/01/1976|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|05/17/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||T560332767410|FL|N||||370.00||N|N|N|N|||||BRIDGMON, HEATHER LEE|138.00 Circuit Court||TANNER|HEATHER|LEE||Defendant|292008CF016996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2008|CLOSED|09/16/2008|F|9803 HWY 39 S||LITHIA|FL|33547|White|07/01/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||T560332767410|FL|N||||||N|N|N|N|||||BRIDGMON, HEATHER LEE|50.00 Circuit Court||TANNER|HEATHER|LEE||Defendant|292008CF016996000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2008|CLOSED|09/16/2008|F|9803 HWY 39 S||LITHIA|FL|33547|White|07/01/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||T560332767410|FL|N||||||N|N|N|N|||||BRIDGMON, HEATHER LEE|50.00 Circuit Court||TANNER|HOMER|DWAYNE||Defendant|291990CF013568000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1990|CLOSED|01/09/1991|M|4310 WALLACE PL||TAMPA|FL|33610|White|05/19/1961|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||T56032461179|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|JAMIE|||Defendant|292005CF008082000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/26/2005|CLOSED|11/16/2005|M|6401 HALE AV N||TAMPA|FL|33614-|Black|01/14/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/26/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||T560420700140|FL|N||||||N|N|N|N|||||TANNER, JAMIE|310.00 Circuit Court||TANNER|JAMIE|||Defendant|292005CF008082000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/26/2005|CLOSED|11/16/2005|M|6401 HALE AV N||TAMPA|FL|33614-|Black|01/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2005|||T560420700140|FL|N||||||N|N|N|N|||||TANNER, JAMIE|310.00 Circuit Court||TANNER|JASON|LEE||Defendant|291988CF015675000AHC||FELONY CRIMES AGAINST A PERSON|D||10/30/1988|CLOSED|06/25/1993|M|4011 W OSBORNE||TAMPA|FL|33614|White|10/10/1970|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|03/13/1991|||T560432703720|FL|N||||||N|N|N|N|||||TANNER, JASON| Circuit Court||TANNER|JASON|LEE||Defendant|291988CF015675000AHC||FELONY CRIMES AGAINST A PERSON|D||10/30/1988|CLOSED|06/25/1993|M|4011 W OSBORNE||TAMPA|FL|33614|White|10/10/1970|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|03/13/1991|||T560432703720|FL|N||||||N|N|N|N|||||TANNER, JASON| Circuit Court||TANNER|JASON|LEE||Defendant|291988CF015675000AHC||FELONY CRIMES AGAINST A PERSON|D||10/30/1988|CLOSED|06/25/1993|M|4011 W OSBORNE||TAMPA|FL|33614|White|10/10/1970|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988|ADJG|NT - ADJUDGED GUILTY|03/13/1991|||T560432703720|FL|N||||||N|N|N|N|||||TANNER, JASON| Circuit Court||TANNER|JASON|LEE||Defendant|291991CF002651000AHC||FELONY DRUG OFFENSE|D||02/19/1991|CLOSED|06/25/1993|M|4011 W OSBORNE||TAMPA|FL|33614|White|10/10/1970|1|F3|893131F|893131F POSSESSION|02/18/1991|ADJG|NT - ADJUDGED GUILTY|03/13/1991|||T560432703720|FL|N||||||N|N|N|N|||||TANNER, JASON| Circuit Court||TANNER|JEFF|||Defendant|291989CF014665000AHC||FELONY THEFT FORGERY FRAUD|B||09/06/1989|CLOSED|11/10/1992|M|2705 W OSBORNE AVE||TAMPA|FL|33614|White|12/11/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/06/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||T560439684510|FL|N||||||N|N|N|N|||||TANNER, JEFFRY WAYNE| Circuit Court||TANNER|JEFF|||Defendant|291989CF014665000AHC||FELONY THEFT FORGERY FRAUD|B||09/06/1989|CLOSED|11/10/1992|M|2705 W OSBORNE AVE||TAMPA|FL|33614|White|12/11/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1989|||T560439684510|FL|N||||||N|N|N|N|||||TANNER, JEFFRY WAYNE| Circuit Court||TANNER|JEFF|||Defendant|291989CF014952000AHC||FELONY BURGLARY|O||09/10/1989|CLOSED|10/11/1989|M|2705 W OSBORNE AVE||TAMPA|FL|33614|White|12/11/1968|2|F2|812014F|812014F GRAND THEFT|09/03/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||T560439684510|FL|N||||||N|N|N|N|||||TANNER, JEFFRY WAYNE| Circuit Court||TANNER|JEFF|||Defendant|291989CF014952000AHC||FELONY BURGLARY|O||09/10/1989|CLOSED|10/11/1989|M|2705 W OSBORNE AVE||TAMPA|FL|33614|White|12/11/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|09/03/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||T560439684510|FL|N||||||N|N|N|N|||||TANNER, JEFFRY WAYNE| Circuit Court||TANNER|JERALD|EUGENE||Defendant|291995CF003884000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/22/1995|CLOSED|05/23/1995|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/23/1995|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|291995CF003884000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/22/1995|CLOSED|05/23/1995|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/11/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/23/1995|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|291996CF004372000AHC||FELONY THEFT FORGERY FRAUD|C||03/27/1996|CLOSED|08/12/1996|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1995|NOLP|NOLLE PROSSED|08/12/1996|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|291997CF011875000BHC||FELONY CRIMES AGAINST PROPERTY|E||04/27/1997|CLOSED|02/02/1998|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/27/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292005CF007434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2005|CLOSED|06/24/2005|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/16/2002|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292005CF007434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2005|CLOSED|06/24/2005|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|F3|914221E|914221E TAMPERING WITH A WITNESS|04/16/2002|NTLOR|NT - LETTER OF RELEASE|06/24/2005|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292008CF008187000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/27/2008|CLOSED|08/12/2008|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2008|NOLP|NOLLE PROSSED|08/12/2008|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292008CF008187000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/27/2008|CLOSED|08/12/2008|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/27/2008|NOLP|NOLLE PROSSED|08/12/2008|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF001644000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/31/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|615.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF004851000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/04/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|565.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF008130000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/08/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/08/2013|NTNINF|NT - NO INFORMATION FILED|07/24/2013|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|1588.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF008130000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/08/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/08/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|1588.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF008559000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/17/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2012|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|515.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF008559000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/17/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2012|NTDISM|NT - DISMISSED|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|515.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292013CF014896000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/18/2013|CLOSED|01/30/2014|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2013|ADJG|NT - ADJUDGED GUILTY|01/30/2014|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|515.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292014CF018083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/13/2014|CLOSED|02/04/2015|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/13/2014|REDU|REDUCED TO COUNTY COURT|02/04/2015|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292014CF018083000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/13/2014|CLOSED|02/04/2015|M|9920 VAUGHN ST||GIBSONTON|FL|33534|White|07/01/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/13/2014|REDU|REDUCED TO COUNTY COURT|02/04/2015|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292014CF018094000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/13/2014|CLOSED|11/09/2015|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/26/2014|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||T560425772410|FL|N||||282.00|07/22/2021|N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292014CF018094000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/13/2014|CLOSED|11/09/2015|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/26/2014|NTNOLP|NT - NOLLE PROSSED|11/09/2015|||T560425772410|FL|N||||282.00|07/22/2021|N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF008046000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2015|CLOSED|06/22/2015|M|9401 MATHOG RD||RIVERVIEW|FL|33578|White|07/01/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/02/2015|REDU|REDUCED TO COUNTY COURT|06/22/2015|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF014073000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/29/2015|CLOSED|01/13/2016|M|4013 WATSON RD||Tampa|FL|33619|White|07/01/1977|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/15/2015|NTNOLP|NT - NOLLE PROSSED|01/13/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF015752000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/31/2015|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|1039.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF015752000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/31/2015|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|1039.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2015|NTNOLP|NT - NOLLE PROSSED|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292015CF018444000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/24/2015|Close of ReOpen|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|927.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF003585000AHC|A4G256E|FELONY OTHER FELONY|C|Moody, Ashley B.|03/11/2016|CLOSED|07/27/2016|M|4425 Homewood Lane||Lakeland|FL|33811|White|07/01/1977|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2016|Hillsborough County Sheriff's Office|KING, WESLEY|T560425772410|FL|N||||||N|N|N|N|BPX5866|FL|||TANNER, JERALD; TANNER, JERALD E|777.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292016CF006510000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/06/2016|CLOSED|07/27/2016|M|4425 HOMEWOOD LN||LAKELAND|FL|33811|White|07/01/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|615.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014020000AHC|A6VPIGE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2017|CLOSED|05/17/2018|M|6712 MYRNA DR||TAMPA|FL|33619|White|07/01/1977|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|Hillsborough County Sheriff's Office|HYATT, WILLIAM|T560425772410|FL|N||||662.82||N|N|N|N|PH825B|FL|||TANNER, JERALD; TANNER, JERALD E|2.18 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014020000AHC|A6VPIHE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2017|CLOSED|05/17/2018|M|6712 MYRNA DR||TAMPA|FL|33619|White|07/01/1977|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|Hillsborough County Sheriff's Office|HYATT, WILLIAM|T560425772410|FL|N||||662.82||N|N|N|N|PH825B|FL|||TANNER, JERALD; TANNER, JERALD E|2.18 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014020000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2017|CLOSED|05/17/2018|M|6712 MYRNA DR||TAMPA|FL|33619|White|07/01/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|||T560425772410|FL|N||||662.82||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|2.18 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014020000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2017|CLOSED|05/17/2018|M|6712 MYRNA DR||TAMPA|FL|33619|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|||T560425772410|FL|N||||662.82||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|2.18 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2017|CLOSED|10/05/2017|M|2628 WASHINGTON ROAD||VALRICO|FL|33594|White|07/01/1977|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2017|NTLOR|NT - LETTER OF RELEASE|10/05/2017|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF014021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/21/2017|CLOSED|10/05/2017|M|2628 WASHINGTON ROAD||VALRICO|FL|33594|White|07/01/1977|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/18/2017|NTLOR|NT - LETTER OF RELEASE|10/05/2017|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292017CF017047000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/23/2017|CLOSED|12/04/2017|M|1703 WARRAINGTON WY||Tampa|FL|33619|White|07/01/1977|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/26/2017|NTLOR|NT - LETTER OF RELEASE|12/04/2017|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292018CF002764000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2018|CLOSED|05/17/2018|M|6712 MYRNA DR||TAMPA|FL|33619|White|07/01/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/23/2018|ADJG|NT - ADJUDGED GUILTY|05/17/2018|||T560425772410|FL|N||||612.98||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|2.02 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF004714000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/20/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|4|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|04/11/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF004714000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/20/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/11/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF004714000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/20/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|04/11/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF004714000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/20/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/11/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF004876000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/23/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|1|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|03/21/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|822.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF010452000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/11/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|6|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/10/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF010589000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/14/2020|CLOSED|10/06/2020|M|2212 RIDGECREST DR||VALRICO|FL|33594|White|07/01/1977|1|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|09/10/2020|REDU|REDUCED TO COUNTY COURT|10/06/2020|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF013860000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/01/2020|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/03/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF014157000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/17/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF014157000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/17/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF014157000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|12|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/17/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292020CF014157000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/10/2020|Close of ReOpen|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|13|M2|509.151|509151 - THEF9005 (MS) OBTAIN FOOD OR LODGING WITH INTENT TO DEFRAUD (LESS THAN $1,000)|11/17/2020|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292021CF005219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/04/2021|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292021CF005219000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/04/2021|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2021|NTNINF|NT - NO INFORMATION FILED|05/14/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|872.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292021CF005945000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2021|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|14|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/04/2021|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|822.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292021CF005945000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/19/2021|CLOSED|01/22/2024|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|13|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/04/2021|NTNINF|NT - NO INFORMATION FILED|06/08/2021|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E|822.00 Circuit Court||TANNER|JERALD|EUGENE||Defendant|292023CF018948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2023|CLOSED|12/20/2023|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JERALD|EUGENE||Defendant|292023CF018948000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/13/2023|CLOSED|12/20/2023|M|5208 FRANKLIN WOODLAND DR||PLANT CITY|FL|33565-3175|White|07/01/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2023|NTLOR|NT - LETTER OF RELEASE|12/20/2023|||T560425772410|FL|N||||||N|N|N|N|||||TANNER, JERALD; TANNER, JERALD E| Circuit Court||TANNER|JIMMY|LEE||Defendant|291994CF014603000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/15/1994|Close of ReOpen|11/06/1997|M|749 DEBBIE CIRCLE||TAMPA|FL|33613|White|05/29/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/12/1994|NTAW|NT - ADJUDICATION WITHHELD|12/12/1994|||T560432701890|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TANNER|JIMMY|LEE||Defendant|291997CF016292000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1997|CLOSED|11/03/1997|M|749 DEBBIE CIRCLE||TAMPA|FL|33613|White|05/29/1970|1|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1997|||T560432701890|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|JIMMY|LEE||Defendant|291997CF016292000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1997|CLOSED|11/03/1997|M|749 DEBBIE CIRCLE||TAMPA|FL|33613|White|05/29/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1997|||T560432701890|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|JOHN|EDWARD||Defendant|292006CF018893000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2006|CLOSED|02/12/2007|M|7704 BRISTOL PARK DR||APOLLO BEACH|FL|33572-|White|11/25/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/15/2006|NOLP|NOLLE PROSSED|02/12/2007|||T560465704250|FL|N||||||N|N|N|N|||||TANNER, JOHN; TANNER, JOHN E| Circuit Court||TANNER|JOHN|EDWARD||Defendant|292006CF018893000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2006|CLOSED|02/12/2007|M|7704 BRISTOL PARK DR||APOLLO BEACH|FL|33572-|White|11/25/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/15/2006|NOLP|NOLLE PROSSED|02/12/2007|||T560465704250|FL|N||||||N|N|N|N|||||TANNER, JOHN; TANNER, JOHN E| Circuit Court||TANNER|KELTON|EUGENE||Defendant|292016CF014631000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|10/17/2016|Close of ReOpen|06/28/2018|M|7260 BUCKS FORD DRIVE||RIVERVIEW|FL|33578|White|11/08/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/14/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||T560505974080|FL|N||||824.03||N|N|N|N|||||TANNER, KELTON E|790.97 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292016CF014631000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|10/17/2016|Close of ReOpen|06/28/2018|M|7260 BUCKS FORD DRIVE||RIVERVIEW|FL|33578|White|11/08/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/14/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||T560505974080|FL|N||||824.03||N|N|N|N|||||TANNER, KELTON E|790.97 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292018CF006026000AHC|A95KHJE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2018|CLOSED|06/28/2018|M|7260 BUCKS FORD DRIVE||RIVERVIEW|FL|33578|White|11/08/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/25/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|Hillsborough County Sheriff's Office|Laureano, Alexander|T560505974080|FL|N||||||N|N|N|N|S386730|FL|||TANNER, KELTON E|689.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292018CF006026000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2018|CLOSED|06/28/2018|M|7260 BUCKS FORD DRIVE||RIVERVIEW|FL|33578|White|11/08/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2018|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|689.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292020CF009208000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/10/2020|CLOSED|08/28/2020|M|118 ELDERBERRY LN||Tampa|FL|33610|White|11/08/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/23/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E| Circuit Court||TANNER|KELTON|EUGENE||Defendant|292020CF010554000AHC|ADT8R0E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2020|CLOSED|11/19/2020|M|118 ELDERBERRY LN||Tampa|FL|33610|White|11/08/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/12/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|689.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292020CF010554000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2020|CLOSED|11/19/2020|M|118 ELDERBERRY LN||Tampa|FL|33610|White|11/08/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|689.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292020CF010554000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/13/2020|CLOSED|11/19/2020|M|118 ELDERBERRY LN||Tampa|FL|33610|White|11/08/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|689.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292020CF013810000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/02/2020|CLOSED|08/30/2022|M|7806 COLONIAL CLUB CT||RIVERVIEW|FL|33578|White|11/08/1997|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/24/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||T560505974080|FL|N||||9.00||N|N|N|N|||||TANNER, KELTON E|751.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292022CF006787000AHC|AFT67RE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2022|CLOSED|08/30/2022|M|7806 COLONIAL CLUB CT AP 3A||RIVERVIEW|FL|33578|White|11/08/1997|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/25/2022|ADJG|NT - ADJUDGED GUILTY|08/30/2022|Tampa Police Department|PAZ, ROY|T560505974080|FL|N||||||N|N|N|N|MRCV12|FL|||TANNER, KELTON E|598.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292022CF006787000AHC|AFT67TE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2022|CLOSED|08/30/2022|M|7806 COLONIAL CLUB CT AP 3A||RIVERVIEW|FL|33578|White|11/08/1997|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/25/2022|ADJG|NT - ADJUDGED GUILTY|08/30/2022|Tampa Police Department|PAZ, ROY|T560505974080|FL|N||||||N|N|N|N|MRCV12|FL|||TANNER, KELTON E|598.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292022CF006787000AHC|AFT67WE|FELONY OTHER FELONY|D|Green, G Gregory|05/26/2022|CLOSED|08/30/2022|M|7806 COLONIAL CLUB CT AP 3A||RIVERVIEW|FL|33578|White|11/08/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/25/2022|ADJG|NT - ADJUDGED GUILTY|08/30/2022|Tampa Police Department|PAZ, ROY|T560505974080|FL|N||||||N|N|N|N|MRCV12|FL|||TANNER, KELTON E|598.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292023CF016210000AHC|AI2PHZE|FELONY DRUG OFFENSE|G|Fuson, Robin F|10/23/2023|Open|10/23/2023|M|7806 COLONIAL CLUB CT||RIVERVIEW|FL|33578|White|11/08/1997|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/21/2023||||FLORIDA HIGHWAY PATROL|CUTINO, ERIK|T560505974080|FL|N||||||N|N|N|N|MURA27|FL|||TANNER, KELTON E|50.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292023CF016210000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/23/2023|Open|10/23/2023|M|7806 COLONIAL CLUB CT||RIVERVIEW|FL|33578|White|11/08/1997|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/21/2023||||||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|50.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292023CF016210000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/23/2023|Open|10/23/2023|M|7806 COLONIAL CLUB CT||RIVERVIEW|FL|33578|White|11/08/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2023||||||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|50.00 Circuit Court||TANNER|KELTON|EUGENE||Defendant|292023CF016210000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/23/2023|Open|10/23/2023|M|7806 COLONIAL CLUB CT||RIVERVIEW|FL|33578|White|11/08/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2023||||||T560505974080|FL|N||||||N|N|N|N|||||TANNER, KELTON E|50.00 Circuit Court||TANNER|KEVIN|JOHN||Defendant|291988CF005450000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291988CF005507000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF004039000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/25/1998|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTLOR|NT - LETTER OF RELEASE|03/25/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF004039000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/25/1998|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|3|F3|89313|893131 POSSESSION|03/10/1998|NTLOR|NT - LETTER OF RELEASE|03/25/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF004039000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/25/1998|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTLOR|NT - LETTER OF RELEASE|03/25/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF004039000AHC||FELONY OTHER FELONY|O||03/10/1998|CLOSED|03/25/1998|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|1|M2|796072G|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTLOR|NT - LETTER OF RELEASE|03/25/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF008890000AHC||FELONY DRUG OFFENSE|F||05/21/1998|Close of ReOpen|05/01/2000|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|3|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTAW|NT - ADJUDICATION WITHHELD|10/29/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF008890000AHC||FELONY DRUG OFFENSE|F||05/21/1998|Close of ReOpen|05/01/2000|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTAW|NT - ADJUDICATION WITHHELD|10/29/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KEVIN|JOHN||Defendant|291998CF008890000AHC||FELONY DRUG OFFENSE|F||05/21/1998|Close of ReOpen|05/01/2000|M|2611 CRESTVIEW RD||WIMAUMA|FL|33598|White|09/27/1954|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|NTAW|NT - ADJUDICATION WITHHELD|10/29/1998|||T560510543470|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|KIL|CHA||Defendant|291997CF008354000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1997|CLOSED|07/24/1997|F|104 1/2 N HOWARD ST||PLANT CITY|FL|33566|White|08/23/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|KIL|CHA||Defendant|291997CF008354000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1997|CLOSED|07/24/1997|F|104 1/2 N HOWARD ST||PLANT CITY|FL|33566|White|08/23/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|REDU|REDUCED TO COUNTY COURT|07/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|KIL|CHA||Defendant|291997CF008354000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1997|CLOSED|07/24/1997|F|104 1/2 N HOWARD ST||PLANT CITY|FL|33566|White|08/23/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LEONARD|LEE||Defendant|292015CF005609000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/18/2015|CLOSED|06/02/2015|M|AT LARGE||TAMPA|FL|00000|White|05/17/1990|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/17/2015|NTDISM|NT - DISMISSED|06/02/2015|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LEONARD|LEE||Defendant|292017CF007810000BHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|06/06/2017|CLOSED|10/16/2017|M|AT LARGE||TAMPA|FL|00000|White|05/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2017|NTNOLP|NT - NOLLE PROSSED|10/16/2017|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LEONARD|LEE||Defendant|292017CF007822000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/25/2017|CLOSED|06/06/2017|M|AT LARGE||TAMPA|FL|00000|White|05/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2017|CONS|CONSOLIDATED CASE|06/06/2017|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LEONARD|LEE||Defendant|292017CF007823000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/25/2017|CLOSED|10/31/2017|M|AT LARGE||TAMPA|FL|00000|White|05/17/1990|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/17/2017|NTDISM|NT - DISMISSED|10/31/2017|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LINDA|DEANNA||Defendant|291987CF012004000AHC||FELONY THEFT FORGERY FRAUD|||09/18/1987|CLOSED|03/27/1989|F|NI||UNKNOWN|FL|NI|White|12/26/1957|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TANNER|LISA|MARIE||Defendant|292001CF002103000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2001|CLOSED|02/27/2001|F|115 9TH ST W||RINCON|GA|31326|White|12/07/1971|1|NN|941.02|941.02 FUGITIVE|02/07/2001|EXT|EXTRADITION|02/27/2001|||033244255|GA|N||||||N|N|N|N|||||| Circuit Court||TANNER|MARC|ALAN||Defendant|292003CF019671000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2003|CLOSED|07/12/2004|M|16607 LIVINGSTON AV||LUTZ|FL|33549-|White|09/20/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||5299327|AL|N||||||N|N|N|N||||||1087.00 Circuit Court||TANNER|MARC|ALAN||Defendant|292003CF019671000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2003|CLOSED|07/12/2004|M|16607 LIVINGSTON AV||LUTZ|FL|33549-|White|09/20/1965|4|M2|87703|87703 DISORDERLY CONDUCT|11/08/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||5299327|AL|N||||||N|N|N|N||||||1087.00 Circuit Court||TANNER|MARC|ALAN||Defendant|292003CF019671000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2003|CLOSED|07/12/2004|M|16607 LIVINGSTON AV||LUTZ|FL|33549-|White|09/20/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/08/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||5299327|AL|N||||||N|N|N|N||||||1087.00 Circuit Court||TANNER|MARC|ALAN||Defendant|292003CF019671000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2003|CLOSED|07/12/2004|M|16607 LIVINGSTON AV||LUTZ|FL|33549-|White|09/20/1965|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/08/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||5299327|AL|N||||||N|N|N|N||||||1087.00 Circuit Court||TANNER|MARGIE|WOOD||Defendant|291998CF014010000AHC||FELONY THEFT FORGERY FRAUD|O||08/11/1998|CLOSED|09/02/1998|F| POB 542||PINEHILL|AL|33679-|White|02/26/1961|1|F3|812014|8120141 GRAND THEFT AUTO|07/16/1998|NTLOR|NT - LETTER OF RELEASE|09/02/1998|||T560559615660ID|FL|N||||||N|N|N|N|||||BANDY, MARGIE ANN; TANNER, MARGEE; TANNER, MARGIE; TANNER, MARGIE ANN; WOOD, WOOD| Circuit Court||TANNER|MARGIE|WOOD||Defendant|291998CF021632000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/17/1998|Close of ReOpen|10/16/2002|F| POB 542||PINEHILL|AL|33679-|White|02/26/1961|1|F3|893136A|893136A POSSESSION|12/15/1998|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T560559615660ID|FL|N||||145.77||N|N|N|N|||||BANDY, MARGIE ANN; TANNER, MARGEE; TANNER, MARGIE; TANNER, MARGIE ANN; WOOD, WOOD|340.23 Circuit Court||TANNER|MARGIE|WOOD||Defendant|291998CF021632000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/17/1998|Close of ReOpen|10/16/2002|F| POB 542||PINEHILL|AL|33679-|White|02/26/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/1998|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T560559615660ID|FL|N||||145.77||N|N|N|N|||||BANDY, MARGIE ANN; TANNER, MARGEE; TANNER, MARGIE; TANNER, MARGIE ANN; WOOD, WOOD|340.23 Circuit Court||TANNER|MEGAN|LEE||Defendant|292016CF007054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2016|CLOSED|09/08/2016|F|4550 BURLINGTON RD||LAND O LAKES|FL|34639|White|09/15/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2016|NTDISM|NT - DISMISSED|09/08/2016|||T560552888350|FL|N||||3.00||N|N|N|N|||||TANNER, MEGAN L|50.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292016CF007054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2016|CLOSED|09/08/2016|F|4550 BURLINGTON RD||LAND O LAKES|FL|34639|White|09/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2016|NTDISM|NT - DISMISSED|09/08/2016|||T560552888350|FL|N||||3.00||N|N|N|N|||||TANNER, MEGAN L|50.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292016CF007054000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/18/2016|CLOSED|09/08/2016|F|4550 BURLINGTON RD||LAND O LAKES|FL|34639|White|09/15/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2016|NTDISM|NT - DISMISSED|09/08/2016|||T560552888350|FL|N||||3.00||N|N|N|N|||||TANNER, MEGAN L|50.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292020CF003591000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/19/2020|CLOSED|10/23/2020|F|22640 WATERSEDGE BLVD||LAND O LAKES|FL|34639|White|09/15/1988|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/18/2020|NTNOLP|NT - NOLLE PROSSED|10/23/2020|||T560552888350|FL|N||||||N|N|N|N|||||TANNER, MEGAN L|689.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292020CF003591000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/19/2020|CLOSED|10/23/2020|F|22640 WATERSEDGE BLVD||LAND O LAKES|FL|34639|White|09/15/1988|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|03/18/2020|NTNOLP|NT - NOLLE PROSSED|10/23/2020|||T560552888350|FL|N||||||N|N|N|N|||||TANNER, MEGAN L|689.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292020CF003591000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/19/2020|CLOSED|10/23/2020|F|22640 WATERSEDGE BLVD||LAND O LAKES|FL|34639|White|09/15/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2020|ADJG|NT - ADJUDGED GUILTY|10/23/2020|||T560552888350|FL|N||||||N|N|N|N|||||TANNER, MEGAN L|689.00 Circuit Court||TANNER|MEGAN|LEE||Defendant|292020CF003591000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/19/2020|CLOSED|10/23/2020|F|22640 WATERSEDGE BLVD||LAND O LAKES|FL|34639|White|09/15/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2020|ADJG|NT - ADJUDGED GUILTY|10/23/2020|||T560552888350|FL|N||||||N|N|N|N|||||TANNER, MEGAN L|689.00 Circuit Court||TANNER|MICHAEL|||Defendant|291986CF009886000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/14/1986|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|Black|12/21/1959|2|F3|89313F|89313F POSSESSION|07/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|MICHAEL|||Defendant|291986CF009886000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/14/1986|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|Black|12/21/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|07/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|MICHAEL|||Defendant|291986CF015127000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/14/1986|CLOSED|01/04/2011|M|NI||UNKNOWN|FL|NI|Black|12/21/1959|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|07/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2011|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|MICHAEL|LEE||Defendant|291988CF012926000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/09/1988|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|White|01/17/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|MICHAEL|LEE||Defendant|291988CF012926000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/09/1988|CLOSED|06/11/2020|M|NI||UNKNOWN|FL|NI|White|01/17/1968|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|06/11/2020|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|MICHAEL|JAMES||Defendant|291990CF004496000AHC||FELONY SEXUAL OFFENSES|B||03/20/1990|CLOSED|12/17/1991|M|701 W. INDIANA||TAMPA|FL|33603|Black|07/11/1957|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/03/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||||N||||107.00||N|N|N|N||||||262.00 Circuit Court||TANNER|MICHAEL|JAMES||Defendant|291990CF004496000AHC||FELONY SEXUAL OFFENSES|B||03/20/1990|CLOSED|12/17/1991|M|701 W. INDIANA||TAMPA|FL|33603|Black|07/11/1957|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/03/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||||N||||107.00||N|N|N|N||||||262.00 Circuit Court||TANNER|MICHAEL|ANTHONY||Defendant|292005CF007154000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2005|CLOSED|06/15/2005|M|1415 FLORIDA AVE N||TAMPA|FL|33602|White|10/23/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/12/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||494665377|MO|N||||||N|N|N|N||||||40.00 Circuit Court||TANNER|MICKEY|EARL|Jr|Defendant|292007CF013136000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2007|CLOSED|08/08/2007|M|APT 62D|5220 3RD ST NE|DELRAY BEACH|FL|33445-|White|04/10/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||T560545711300|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|MYRON|CLARK||Defendant|291996CF011559000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1996|CLOSED|10/07/1996|M|10421 HARVESTIME PL||RIVERVIEW|FL|33569-|White|12/23/1939|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1996|REDU|REDUCED TO COUNTY COURT|10/02/1996|||T560543394630|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|MYRON|CLARK||Defendant|291996CF011559000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1996|CLOSED|10/07/1996|M|10421 HARVESTIME PL||RIVERVIEW|FL|33569-|White|12/23/1939|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1996|NTNINF|NT - NO INFORMATION FILED|10/07/1996|||T560543394630|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|NATHAN|||Defendant|291994CF015121000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1994|CLOSED|01/09/1995|M|5368 RUTH MORRIS RD||WIMAUMA|FL|33598|White|10/26/1973|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|REDU|REDUCED TO COUNTY COURT|01/09/1995|||T560632733860|FL|N||||||N|N|N|N|||||TANNER, NATHAN LEE| Circuit Court||TANNER|NATHAN|||Defendant|291994CF015121000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1994|CLOSED|01/09/1995|M|5368 RUTH MORRIS RD||WIMAUMA|FL|33598|White|10/26/1973|2|F3|31619351|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|REDU|REDUCED TO COUNTY COURT|01/09/1995|||T560632733860|FL|N||||||N|N|N|N|||||TANNER, NATHAN LEE| Circuit Court||TANNER|NATHAN|||Defendant|291994CF015121000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1994|CLOSED|01/09/1995|M|5368 RUTH MORRIS RD||WIMAUMA|FL|33598|White|10/26/1973|1|M2|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|REDU|REDUCED TO COUNTY COURT|01/09/1995|||T560632733860|FL|N||||||N|N|N|N|||||TANNER, NATHAN LEE| Circuit Court||TANNER|NATHAN|||Defendant|291998CF017189000AHC||FELONY DRUG OFFENSE|F||10/05/1998|CLOSED|09/08/1999|M|5368 RUTH MORRIS RD||WIMAUMA|FL|33598|White|10/26/1973|1|F3|893131A|893131A DELIVERY|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/23/1998|||T560632733860|FL|N||||613.00|07/17/2023|N|N|N|N|||||TANNER, NATHAN LEE| Circuit Court||TANNER|NICOLE|||Defendant|292002CF001873000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|02/03/2002|Close of ReOpen|02/05/2003|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/03/2002|NOLP|NOLLE PROSSED|10/15/2004|||T560636819280|FL|N||||152.00|05/03/2004|N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE| Circuit Court||TANNER|NICOLE|||Defendant|292006CF024135000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/27/2006|Close of ReOpen|10/04/2011|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|3|M2|8120143A|8120143A PETIT THEFT|11/26/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||T560636819280|FL|N||||31.44||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|628.56 Circuit Court||TANNER|NICOLE|||Defendant|292006CF024135000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/27/2006|Close of ReOpen|10/04/2011|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||T560636819280|FL|N||||31.44||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|628.56 Circuit Court||TANNER|NICOLE|||Defendant|292006CF024135000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/27/2006|Close of ReOpen|10/04/2011|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||T560636819280|FL|N||||31.44||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|628.56 Circuit Court||TANNER|NICOLE|||Defendant|292007CF000498000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/05/2007|Close of ReOpen|10/04/2011|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||T560636819280|FL|N||||3.49||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|593.51 Circuit Court||TANNER|NICOLE|||Defendant|292007CF000498000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/05/2007|Close of ReOpen|10/04/2011|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||T560636819280|FL|N||||3.49||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|593.51 Circuit Court||TANNER|NICOLE|||Defendant|292013CF001871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2013|CLOSED|02/20/2013|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/05/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE| Circuit Court||TANNER|NICOLE|||Defendant|292013CF001871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2013|CLOSED|02/20/2013|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/05/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE| Circuit Court||TANNER|NICOLE|||Defendant|292013CF001871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2013|CLOSED|02/20/2013|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/05/2013|REDU|REDUCED TO COUNTY COURT|02/20/2013|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE| Circuit Court||TANNER|NICOLE|||Defendant|292013CF001871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2013|CLOSED|02/20/2013|F|1308 S PARSON AVE APT B1||BRANDON|FL|33511|White|11/28/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2013|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE| Circuit Court||TANNER|NICOLE|||Defendant|292015CF018447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|Close of ReOpen|07/21/2016|F|9920 VAUGHN ST||Gibsonton|FL|33534|White|11/28/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|727.00 Circuit Court||TANNER|NICOLE|||Defendant|292015CF018447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|Close of ReOpen|07/21/2016|F|9920 VAUGHN ST||Gibsonton|FL|33534|White|11/28/1981|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/24/2015|NTNINF|NT - NO INFORMATION FILED|01/07/2016|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|727.00 Circuit Court||TANNER|NICOLE|||Defendant|292015CF018447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|Close of ReOpen|07/21/2016|F|9920 VAUGHN ST||Gibsonton|FL|33534|White|11/28/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|727.00 Circuit Court||TANNER|NICOLE|||Defendant|292015CF018447000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|Close of ReOpen|07/21/2016|F|9920 VAUGHN ST||Gibsonton|FL|33534|White|11/28/1981|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|||T560636819280|FL|N||||||N|N|N|N|||||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|727.00 Circuit Court||TANNER|NICOLE|||Defendant|292015CF018447000AHC|A5G5MPE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|Close of ReOpen|07/21/2016|F|9920 VAUGHN ST||Gibsonton|FL|33534|White|11/28/1981|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/24/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2016|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T560636819280|FL|N||||||N|N|N|N|BMV5007|FL|||TANNER, NICHOLE RENNE; TANNER, NICKY; TANNER, NICOLE R; TANNER, NICOLE RENEE; TANNER, NICOLE RENNE|727.00 Circuit Court||TANNER|PHILLIP|||Defendant|291996CF014026000AHC||FELONY OTHER FELONY|O||09/12/1996|CLOSED|10/01/1996|M|12706 ENGLISH HILLS CT||TAMPA|FL|33617|White|06/04/1954|1|NN|3|3 FUGITIVE WARRANT|09/12/1996||||||T560668542040|FL|N||||||N|N|N|N|||||TANNER, PHILLI HERMAN; TANNER, PHILLIP HERMAN| Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291996CF017010000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/1996|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|2|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|11/09/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||60.32||N|N|N|N|||||TANNER, PHILLIP|250.68 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291996CF017010000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/1996|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/09/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||60.32||N|N|N|N|||||TANNER, PHILLIP|250.68 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291996CF017010000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/1996|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|4|F3|83102|83102 UTTER FORGED INSTRUMENT|11/09/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||60.32||N|N|N|N|||||TANNER, PHILLIP|250.68 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291996CF017010000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/31/1996|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/09/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||60.32||N|N|N|N|||||TANNER, PHILLIP|250.68 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|HERMAN||Defendant|291997CF003528000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/1997|Close of ReOpen|07/20/2004|M|306 E CHEROKEE CT||ALTAMONTE SPRINGS|FL|32701|White|06/04/1954|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1997|||T560668542040|FL|N||||77.07||N|N|N|N|||||TANNER, PHILLIP|233.93 Circuit Court||TANNER|PHILLIP|||Defendant|291997CF011093000AHC||FELONY OTHER FELONY|O||07/10/1997|CLOSED|09/23/1997|M|12706 ENGLISH HILLS CT||TAMPA|FL|33617|White|06/04/1954|1|NN|3|3 FUGITIVE WARRANT|07/09/1997||||||T560668542040|FL|N||||||N|N|N|N|||||TANNER, PHILLI HERMAN; TANNER, PHILLIP HERMAN| Circuit Court||TANNER|ROBERT|WILLIAM||Defendant|291998CF012287000AHC||FELONY CRIMES AGAINST A PERSON|F||07/13/1998|Close of ReOpen|03/30/2006|M|4501 N JAMAICA ST||TAMPA|FL|33614|White|08/17/1956|2|F3|322346|322346 DRIVING W/LIC SUSP DEATH/SER |07/11/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||T560779562970|FL|N||||1103.07||N|N|N|N||||||1567.93 Circuit Court||TANNER|ROBERT|WILLIAM||Defendant|291998CF012287000AHC||FELONY CRIMES AGAINST A PERSON|F||07/13/1998|Close of ReOpen|03/30/2006|M|4501 N JAMAICA ST||TAMPA|FL|33614|White|08/17/1956|1|F2|3161933|3161933 DUI MANSLAUGHTER|07/11/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||T560779562970|FL|N||||1103.07||N|N|N|N||||||1567.93 Circuit Court||TANNER|ROBERT|WILLIAM||Defendant|291999CF008048000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/10/1999|M|4501 N JAMAICA ST||TAMPA|FL|33614|White|08/17/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||T560779562970|FL|N||||46.74||N|N|N|N||||||524.26 Circuit Court||TANNER|ROBERT|DALE||Defendant|292007CF022568000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/29/2007|CLOSED|02/26/2015|M|205 YUKON ST W||TAMPA|FL|33604-|White|02/01/1954|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/27/2007|NTNOLP|NT - NOLLE PROSSED|02/26/2015|||T560764540410|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANNER|ROBERT|DALE||Defendant|292007CF022568000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/29/2007|CLOSED|02/26/2015|M|205 YUKON ST W||TAMPA|FL|33604-|White|02/01/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2007|NTNINF|NT - NO INFORMATION FILED|11/13/2007|||T560764540410|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANNER|ROBERT|ELI||Defendant|292009CF017341000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/09/2009|Close of ReOpen|09/15/2010|M|4900 FLORIDA APT 408||LAKELAND|FL|33810-|White|10/22/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T560765723820|FL|N||||||N|N|N|N||||||795.00 Circuit Court||TANNER|ROBERT|ELI||Defendant|292009CF017341000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/09/2009|Close of ReOpen|09/15/2010|M|4900 FLORIDA APT 408||LAKELAND|FL|33810-|White|10/22/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/23/2009|NOLP|NOLLE PROSSED|07/19/2010|||T560765723820|FL|N||||||N|N|N|N||||||795.00 Circuit Court||TANNER|ROLLAND|KEVIN||Defendant|291987CF013291000AHC||FELONY THEFT FORGERY FRAUD|D||10/16/1987|CLOSED|09/18/1990|M|984 N.LEXINGTON PKWY||ST.PAUL|MN|55103|White|01/27/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/04/1987|NTAW|NT - ADJUDICATION WITHHELD|09/18/1990|||T560744465072|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291995CF011015000AHC||FELONY THEFT FORGERY FRAUD|O||08/17/1995|CLOSED|10/05/1995|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|3|F3|319303|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291995CF011015000AHC||FELONY THEFT FORGERY FRAUD|O||08/17/1995|CLOSED|10/05/1995|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|2|F3|319303|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291995CF011015000AHC||FELONY THEFT FORGERY FRAUD|O||08/17/1995|CLOSED|10/05/1995|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291995CF011015000AHC||FELONY THEFT FORGERY FRAUD|O||08/17/1995|CLOSED|10/05/1995|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|4|F3|319303|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291996CF002436000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1996|CLOSED|10/29/1998|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/03/1996|NOLP|NOLLE PROSSED|08/09/1996|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291996CF002436000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1996|CLOSED|10/29/1998|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|2|F3|319331D|319331D SELL/POSS A VEHICLE W/ALTERED|02/03/1996|ADJG|NT - ADJUDGED GUILTY|08/09/1996|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|GABLE||Defendant|291996CF002436000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1996|CLOSED|10/29/1998|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/03/1996|ADJG|NT - ADJUDGED GUILTY|08/09/1996|||T560727551670|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|||Defendant|292000CF010019000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/13/2000|CLOSED|07/10/2000|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/13/2000|NTLOR|NT - LETTER OF RELEASE|07/10/2000|||T560720653340|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|ROY|||Defendant|292002CF010036000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/23/2002|Close of ReOpen|09/12/2007|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/23/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2006|||T560720653340|FL|N||||801.00||N|N|N|N||||||394.00 Circuit Court||TANNER|ROY|||Defendant|292002CF010036000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/23/2002|Close of ReOpen|09/12/2007|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|3|M2|8120143A|8120143A PETIT THEFT|06/23/2002|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||T560720653340|FL|N||||801.00||N|N|N|N||||||394.00 Circuit Court||TANNER|ROY|||Defendant|292002CF010036000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/23/2002|Close of ReOpen|09/12/2007|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/23/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2006|||T560720653340|FL|N||||801.00||N|N|N|N||||||394.00 Circuit Court||TANNER|ROY|GABLE||Defendant|292004CF003219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2004|Close of ReOpen|06/21/2006|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|1|M2|316192|316192 RECKLESS DRIVING|02/18/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T560727551670|FL|N||||||N|N|N|N||||||699.50 Circuit Court||TANNER|ROY|GABLE||Defendant|292004CF003219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2004|Close of ReOpen|06/21/2006|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/18/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||T560727551670|FL|N||||||N|N|N|N||||||699.50 Circuit Court||TANNER|ROY|GABLE||Defendant|292004CF003219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2004|Close of ReOpen|06/21/2006|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||T560727551670|FL|N||||||N|N|N|N||||||699.50 Circuit Court||TANNER|ROY|GABLE||Defendant|292004CF003219000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2004|Close of ReOpen|06/21/2006|M|2108 W SEWAHA AVE||TAMPA|FL|33612|White|05/07/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||T560727551670|FL|N||||||N|N|N|N||||||699.50 Circuit Court||TANNER|ROY|||Defendant|292005CF015862000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2005|Close of ReOpen|04/01/2009|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|3|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|08/13/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T560720653340|FL|N||||422.00|03/31/2008|N|N|N|N|||||| Circuit Court||TANNER|ROY|||Defendant|292005CF015862000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2005|Close of ReOpen|04/01/2009|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/13/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T560720653340|FL|N||||422.00|03/31/2008|N|N|N|N|||||| Circuit Court||TANNER|ROY|||Defendant|292005CF015862000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/13/2005|Close of ReOpen|04/01/2009|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/13/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T560720653340|FL|N||||422.00|03/31/2008|N|N|N|N|||||| Circuit Court||TANNER|ROY|||Defendant|292011CF016379000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/27/2011|Close of ReOpen|08/23/2012|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|1|M1|784031|784031 BATTERY|10/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T560720653340|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TANNER|ROY|||Defendant|292011CF016379000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/27/2011|Close of ReOpen|08/23/2012|M|211 ALBANY AV N||TAMPA|FL|33606-|White|09/14/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T560720653340|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TANNER|RUDY|MARCUS||Defendant|291991CF000588000BHC||FELONY DRUG OFFENSE|G||01/12/1991|CLOSED|09/02/1993|M|8211 ALASKA ST||TAMPA|FL|33604|White|08/14/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|01/11/1991|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||T560733612940|FL|N||||||N|N|N|N|||||YANNER, RUDY MARCUS| Circuit Court||TANNER|RUDY|MARCUS||Defendant|291991CF000588000BHC||FELONY DRUG OFFENSE|G||01/12/1991|CLOSED|09/02/1993|M|8211 ALASKA ST||TAMPA|FL|33604|White|08/14/1961|2|F3|893131F|893131F POSSESSION|01/11/1991|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||T560733612940|FL|N||||||N|N|N|N|||||YANNER, RUDY MARCUS| Circuit Court||TANNER|RUDY|MARCUS||Defendant|291991CF000588000BHC||FELONY DRUG OFFENSE|G||01/12/1991|CLOSED|09/02/1993|M|8211 ALASKA ST||TAMPA|FL|33604|White|08/14/1961|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1991|NTNINF|NT - NO INFORMATION FILED|02/20/1991|||T560733612940|FL|N||||||N|N|N|N|||||YANNER, RUDY MARCUS| Circuit Court||TANNER|SHARON|ELAINE||Defendant|291992CF013819000AHC||FELONY THEFT FORGERY FRAUD|O||10/08/1992|CLOSED|11/13/1992|F|8520 N MULBERRY||MULBERRY|FL|NI|Indian|03/24/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|SHELBY|LYNN||Defendant|291992CF009046000AHC||FELONY THEFT FORGERY FRAUD|O||06/27/1992|CLOSED|07/23/1992|F|102 BELLE CHASE CIR||TAMPA|FL|33615|White|03/07/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|SHERRY|ROBERTA||Defendant|291997CF012084000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1997|CLOSED|09/04/1997|F|1119 EAU CLAIRE CIR||TAMPA|FL|33619|Black|09/10/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||T56079662830|FL|N||||||N|N|N|N|||||TANNER, SHERRY| Circuit Court||TANNER|STEPHANI|HEATHER||Defendant|291996CF004762000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|04/03/1996|Close of ReOpen|10/23/2007|F|11112 N 23RD ST||TAMPA|FL|33614|White|01/25/1961|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|04/02/1996|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||T560788615250|FL|N||||771.22|05/11/2007|N|N|N|N|||||| Circuit Court||TANNER|STEPHEN|RANDOLPH||Defendant|291990CF000670000AHC||FELONY DRUG OFFENSE|C||01/13/1990|CLOSED|05/05/1992|M|7402 TURKEY NECT CT||HOMOSASSA|FL|34448|White|01/09/1950|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1990|NTNINF|NT - NO INFORMATION FILED|02/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|STEPHEN|RANDOLPH||Defendant|291990CF000670000AHC||FELONY DRUG OFFENSE|C||01/13/1990|CLOSED|05/05/1992|M|7402 TURKEY NECT CT||HOMOSASSA|FL|34448|White|01/09/1950|1|F3|893131A|893131A DELIVERY|01/11/1990|NTAW|NT - ADJUDICATION WITHHELD|04/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TANNER|STEVEN|LEE||Defendant|292008CF012016000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2008|Close of ReOpen|02/25/2013|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/23/2008|NTAW|NT - ADJUDICATION WITHHELD|04/25/2011|||T560792830040|FL|N||||934.00||N|N|N|N||||||100.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292008CF012016000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2008|Close of ReOpen|02/25/2013|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|NTAW|NT - ADJUDICATION WITHHELD|04/25/2011|||T560792830040|FL|N||||934.00||N|N|N|N||||||100.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292010CF018744000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/2010|CLOSED|04/25/2011|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/08/2010|NOLP|NOLLE PROSSED|04/25/2011|||T560792830040|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292010CF018744000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/2010|CLOSED|04/25/2011|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2010|NOLP|NOLLE PROSSED|04/25/2011|||T560792830040|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292010CF018744000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/2010|CLOSED|04/25/2011|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/08/2010|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||T560792830040|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292011CF005180000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/05/2011|CLOSED|04/20/2011|M|9721 COUNTY RD 39||LITHIA|FL|33547|White|01/04/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/31/2011|REDU|REDUCED TO COUNTY COURT|04/20/2011|||T560792830040|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|STEVEN|LEE||Defendant|292019CF005111000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2019|CLOSED|09/24/2019|M|402 EUCLID AVE||SEFFNER|FL|33584|White|01/04/1983|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||T560792830040|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292019CF005111000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2019|CLOSED|09/24/2019|M|402 EUCLID AVE||SEFFNER|FL|33584|White|01/04/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||T560792830040|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292019CF005111000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/16/2019|CLOSED|09/24/2019|M|402 EUCLID AVE||SEFFNER|FL|33584|White|01/04/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||T560792830040|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292019CF007039000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/21/2019|CLOSED|06/20/2019|M|NO ADDRESS||TAMPA|FL|00000|White|01/04/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/21/2019|AMDS|ADMINISTRATIVELY DISMISSED|06/20/2019|||T560792830040|FL|N||||||N|N|N|N|||||| Circuit Court||TANNER|STEVEN|LEE||Defendant|292019CF017505000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|12/20/2019|CLOSED|05/07/2020|M|402 EUCLID AVE||SEFFNER|FL|33584|White|01/04/1983|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/18/2019|ADJG|NT - ADJUDGED GUILTY|05/07/2020|||T560792830040|FL|N||||250.00||N|N|N|N||||||144.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292022CF002067000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/20/2022|CLOSED|03/15/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/04/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2022|||T560792830040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANNER|STEVEN|LEE||Defendant|292022CF002067000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/20/2022|CLOSED|03/15/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/04/1983|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/19/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2022|||T560792830040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TANNER|TAMMY|LYNN||Defendant|292003CF008372000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/18/2003|Close of ReOpen|08/31/2005|F|905 JOHNSON RD W||PLANT CITY|FL|33566|White|08/06/1965|3|M2|87703|87703 DISORDERLY CONDUCT|05/18/2003|NTNINF|NT - NO INFORMATION FILED|07/28/2003|||T560812657820|FL|N||||219.00||N|N|N|N|||||TANNER, TAMMY L|265.00 Circuit Court||TANNER|TAMMY|LYNN||Defendant|292003CF008372000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/18/2003|Close of ReOpen|08/31/2005|F|905 JOHNSON RD W||PLANT CITY|FL|33566|White|08/06/1965|2|M2|1113|1113 OPEN BURNING|05/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||T560812657820|FL|N||||219.00||N|N|N|N|||||TANNER, TAMMY L|265.00 Circuit Court||TANNER|TAMMY|LYNN||Defendant|292003CF008372000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/18/2003|Close of ReOpen|08/31/2005|F|905 JOHNSON RD W||PLANT CITY|FL|33566|White|08/06/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2003|NOLP|NOLLE PROSSED|08/31/2005|||T560812657820|FL|N||||219.00||N|N|N|N|||||TANNER, TAMMY L|265.00 Circuit Court||TANNER|TAMMY|LYNN||Defendant|292004CF024240000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2004|CLOSED|03/24/2005|F|905 JOHNSON RD W||PLANT CITY|FL|33566|White|08/06/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2004|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||T560812657820|FL|N||||47.00|02/19/2021|N|N|N|N|||||TANNER, TAMMY L| Circuit Court||TANNER|TIFFANY|RENEE||Defendant|292014CF013496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/14/2014|CLOSED|03/20/2015|F|2737 W BEACH ST||Tampa|FL|33607|White|04/10/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/14/2014|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||T560816806300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TANNER|TIFFANY|RENEE||Defendant|292018CF001727000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/05/2018|CLOSED|04/12/2018|F|4315 AEGEAN DR|APT 150 C|Tampa|FL|33611|White|04/10/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/05/2018|NTAW|NT - ADJUDICATION WITHHELD|04/12/2018|||T560816806300|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||TANNER|TIFFANY|RENEE||Defendant|292018CF001727000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/05/2018|CLOSED|04/12/2018|F|4315 AEGEAN DR|APT 150 C|Tampa|FL|33611|White|04/10/1980|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/05/2018|NTAW|NT - ADJUDICATION WITHHELD|04/12/2018|||T560816806300|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003176000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/13/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|502.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003176000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/13/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|502.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003833000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2007|NTNINF|NT - NO INFORMATION FILED|03/21/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|490.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003833000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|490.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|11|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|13|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|14|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF003836000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/22/2007|Close of ReOpen|11/01/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|497.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF004945000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/08/2007|CLOSED|03/23/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2007|CONS|CONSOLIDATED CASE|03/21/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF004945000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/08/2007|CLOSED|03/23/2007|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2007|CONS|CONSOLIDATED CASE|03/21/2007|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF023362000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2007|CLOSED|01/28/2008|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/12/2007|NTDISM|NT - DISMISSED|01/28/2008|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|360.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF023362000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2007|CLOSED|01/28/2008|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/12/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|360.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292007CF023362000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/07/2007|CLOSED|01/28/2008|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|360.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF001820000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2012|Close of ReOpen|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|877.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF001820000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2012|Close of ReOpen|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/25/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|877.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF001882000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|02/03/2012|CLOSED|02/21/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/25/2011|CONS|CONSOLIDATED CASE|02/17/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF001882000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|02/03/2012|CLOSED|02/21/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2011|CONS|CONSOLIDATED CASE|02/17/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF009536000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2012|Close of ReOpen|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/26/2012|NTNINF|NT - NO INFORMATION FILED|07/11/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|927.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF009536000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2012|Close of ReOpen|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|M1|784031|784031 BATTERY|06/26/2012|NTNINF|NT - NO INFORMATION FILED|07/11/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|927.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF009536000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/26/2012|Close of ReOpen|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|927.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF011060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/26/2012|CLOSED|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/26/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF011060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/26/2012|CLOSED|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292012CF011060000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/26/2012|CLOSED|10/23/2012|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/26/2012|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292013CF014563000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/12/2013|CLOSED|01/15/2014|M|8401 BOWELS RD APT 7||TEMPLE TERRACE|FL|33637|White|08/30/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/12/2013|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|8|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|9|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|6|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/28/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|7|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|11|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292014CF009516000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/01/2014|CLOSED|11/10/2014|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/28/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY| Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292015CF009809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2015|CLOSED|09/09/2015|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2015|ADJG|NT - ADJUDGED GUILTY|09/09/2015|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292015CF009809000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2015|CLOSED|09/09/2015|M|10602 SKEWLEE GARDEN DR||THONOTOSASSA|FL|33592|White|08/30/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/07/2015|ADJG|NT - ADJUDGED GUILTY|09/09/2015|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292016CF001263000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/26/2016|CLOSED|03/16/2016|M|10324 CLIFF CIRCLE DR||Tampa|FL|33612|White|08/30/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TIMOTHY|RAY||Defendant|292016CF017033000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/05/2016|CLOSED|12/28/2016|M|10324 CLIFF CIRCLE DR||Tampa|FL|33612|White|08/30/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||T560816823100|FL|N||||||N|N|N|N|||||TANNER, TIMOTHY|665.00 Circuit Court||TANNER|TINA|MARIE||Defendant|291996CF018875000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/1996|CLOSED|02/06/1997|F|13709 INOMA 205||TAMPA|FL|33613|White|02/21/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/06/1997|||T56081372561|FL|N||||||N|N|N|N|||||TANNER, TINA MARIE| Circuit Court||TANNER|TRACEY|ALLEN||Defendant|291988CF009722000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TANNER|VICKIE|RENEE||Defendant|292013CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2013|CLOSED|05/30/2013|F|4425 HOMEWOOD LANE||LAKELAND|FL|33811|White|12/19/1958|2|M2|322165|322165 VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|03/12/2013|REDU|REDUCED TO COUNTY COURT|05/30/2013|||T560876589590|FL|N||||24.00||N|N|N|N||||||50.00 Circuit Court||TANNER|VICKIE|RENEE||Defendant|292013CF003977000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/19/2013|CLOSED|05/30/2013|F|4425 HOMEWOOD LANE||LAKELAND|FL|33811|White|12/19/1958|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/12/2013|REDU|REDUCED TO COUNTY COURT|05/30/2013|||T560876589590|FL|N||||24.00||N|N|N|N||||||50.00 Circuit Court||TANNER|VICTOR|MAURICE||Defendant|292008CF023586000AHC||FELONY ROBBERY|D|Barber, Thomas P|12/03/2008|Close of ReOpen|12/01/2010|M|9402 N 20TH ST||TAMPA|FL|33612|Black|09/11/1989|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/26/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T560873893310|VA|N||||||N|N|N|N|||||TANNER, VICTOR M|1257.00 Circuit Court||TANNER|VICTOR|MAURICE||Defendant|292008CF023586000AHC||FELONY ROBBERY|D|Barber, Thomas P|12/03/2008|Close of ReOpen|12/01/2010|M|9402 N 20TH ST||TAMPA|FL|33612|Black|09/11/1989|2|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY POSSESS FIREA|09/26/2008|NTNINF|NT - NO INFORMATION FILED|12/19/2008|||T560873893310|VA|N||||||N|N|N|N|||||TANNER, VICTOR M|1257.00 Circuit Court||TANNER|VICTOR|MAURICE||Defendant|292016CF016962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2016|CLOSED|02/02/2017|M|1347 FAYETTEVILLE DRIVE||SPRING HILL|FL|34609|Black|09/11/1989|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/29/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||T560873893310|VA|N||||||N|N|N|N|||||TANNER, VICTOR M|680.00 Circuit Court||TANNER|VICTOR|MAURICE||Defendant|292016CF016962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2016|CLOSED|02/02/2017|M|1347 FAYETTEVILLE DRIVE||SPRING HILL|FL|34609|Black|09/11/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||T560873893310|VA|N||||||N|N|N|N|||||TANNER, VICTOR M|680.00 Circuit Court||TANNER|VICTOR|MAURICE||Defendant|292016CF016962000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2016|CLOSED|02/02/2017|M|1347 FAYETTEVILLE DRIVE||SPRING HILL|FL|34609|Black|09/11/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||T560873893310|VA|N||||||N|N|N|N|||||TANNER, VICTOR M|680.00 Circuit Court||TANNER|VICTOR|MAURICE|JR|Defendant|292018CF018606000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/20/2018|CLOSED|05/21/2019|M|1250 SKIPPER RD APT 56||TAMPA|FL|33613-2345|Black|09/11/1989|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/18/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||T560873893310|FL|N||||||N|N|N|N|||||TANNER, VICTOR M; TANNER, VICTOR M, JR; TANNER, VICTOR MAURICE|1041.00 Circuit Court||TANNER|VICTOR|MAURICE|JR|Defendant|292018CF018606000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/20/2018|CLOSED|05/21/2019|M|1250 SKIPPER RD APT 56||TAMPA|FL|33613-2345|Black|09/11/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/18/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||T560873893310|FL|N||||||N|N|N|N|||||TANNER, VICTOR M; TANNER, VICTOR M, JR; TANNER, VICTOR MAURICE|1041.00 Circuit Court||TANNER|VICTOR|MAURICE|JR|Defendant|292021CF014429000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/28/2021|CLOSED|10/04/2023|M|20760 GREAT LAUREL AVE||TAMPA|FL|33647|Black|09/11/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/27/2021|ADJG|NT - ADJUDGED GUILTY|02/28/2022|||T560873893310|FL|N||||||N|N|N|N|||||TANNER, VICTOR M; TANNER, VICTOR M, JR; TANNER, VICTOR MAURICE|1103.00 Circuit Court||TANNER|VICTOR|MAURICE|JR|Defendant|292023CF010016000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2023|CLOSED|10/04/2023|M|20760 GREAT LAUREL AVE||TAMPA|FL|33647|Black|09/11/1989|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||T560873893310|FL|N||||||N|N|N|N|||||TANNER, VICTOR M; TANNER, VICTOR M, JR; TANNER, VICTOR MAURICE|689.00 Circuit Court||TANNER|VICTOR|MAURICE|JR|Defendant|292023CF010016000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2023|CLOSED|10/04/2023|M|20760 GREAT LAUREL AVE||TAMPA|FL|33647|Black|09/11/1989|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/01/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||T560873893310|FL|N||||||N|N|N|N|||||TANNER, VICTOR M; TANNER, VICTOR M, JR; TANNER, VICTOR MAURICE|689.00 Circuit Court||TANNERT|CHARLOTTE|JANE||Defendant|292018CF016324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/08/2018|CLOSED|05/20/2019|F|8814 SUNNINGDALE RD||TAMPA|FL|33635|White|11/07/1962|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/07/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||T563110629070|FL|N||||||N|N|N|N||||||1389.00 Circuit Court||TANNERT|CHARLOTTE|JANE||Defendant|292018CF016324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/08/2018|CLOSED|05/20/2019|F|8814 SUNNINGDALE RD||TAMPA|FL|33635|White|11/07/1962|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2018|NTNINF|NT - NO INFORMATION FILED|11/29/2018|||T563110629070|FL|N||||||N|N|N|N||||||1389.00 Circuit Court||TANNERT|CHARLOTTE|JANE||Defendant|292018CF016324000AHC|AA2RVLE|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/08/2018|CLOSED|05/20/2019|F|8814 SUNNINGDALE RD||TAMPA|FL|33635|White|11/07/1962|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|Hillsborough County Sheriff's Office|Brizendine, Jordan|T563110629070|FL|N||||||N|N|N|N|AG45806|AZ||||1389.00 Circuit Court||TANNERT|CHARLOTTE|JANE||Defendant|292018CF016324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/08/2018|CLOSED|05/20/2019|F|8814 SUNNINGDALE RD||TAMPA|FL|33635|White|11/07/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||T563110629070|FL|N||||||N|N|N|N||||||1389.00 Circuit Court||TANNERT|CHARLOTTE|JANE||Defendant|292018CF016324000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/08/2018|CLOSED|05/20/2019|F|8814 SUNNINGDALE RD||TAMPA|FL|33635|White|11/07/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTAW|NT - ADJUDICATION WITHHELD|05/20/2019|||T563110629070|FL|N||||||N|N|N|N||||||1389.00 Circuit Court||TANNEY|KEVIN|MATHEW||Defendant|292017CF003578000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/08/2017|Close of ReOpen|02/21/2019|M|2409 13TH ST W||BRADENTON|FL|34205|White|06/25/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/07/2017|NTAW|NT - ADJUDICATION WITHHELD|02/06/2018|||T500513982250|FL|N||||413.47||N|N|N|N||||||358.53 Circuit Court||TANNEY|KEVIN|MATHEW||Defendant|292017CF003578000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/08/2017|Close of ReOpen|02/21/2019|M|2409 13TH ST W||BRADENTON|FL|34205|White|06/25/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/07/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|11/13/2017|||T500513982250|FL|N||||413.47||N|N|N|N||||||358.53 Circuit Court||TANNEY|KEVIN|MATHEW||Defendant|292017CF003578000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/08/2017|Close of ReOpen|02/21/2019|M|2409 13TH ST W||BRADENTON|FL|34205|White|06/25/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/07/2017|DFIN|DEFENDANT INCOMPETENT|09/19/2017|||T500513982250|FL|N||||413.47||N|N|N|N||||||358.53 Circuit Court||TANNIEHILL|EUGENE||JR|Defendant|292023CF012333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2023|CLOSED|09/01/2023|M|1208 GOLDFINCH DR #2||PLANT CITY|FL|33563|Black|07/01/1993|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/13/2023|NTLOR|NT - LETTER OF RELEASE|09/01/2023|||T540200932410|FL|N||||||N|N|N|N|||||TANNIEHILL, EUGENE| Circuit Court||TANNIEHILL|EUGENE||JR|Defendant|292023CF012333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2023|CLOSED|09/01/2023|M|1208 GOLDFINCH DR #2||PLANT CITY|FL|33563|Black|07/01/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/13/2023|NTLOR|NT - LETTER OF RELEASE|09/01/2023|||T540200932410|FL|N||||||N|N|N|N|||||TANNIEHILL, EUGENE| Circuit Court||TANNIELLA|DELSON|RUBEN||Defendant|291999CF010574000AHC||FELONY DRUG OFFENSE|B||06/19/1999|CLOSED|11/30/1999|M|APT B|721-9 AVE NORTH|ST PETERSBURG|FL|33701|White|12/12/1956|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||T654636564520|FL|N||||||N|N|N|N|||||| Circuit Court||TANNIELLA|DELSON|RUBEN||Defendant|291999CF010574000AHC||FELONY DRUG OFFENSE|B||06/19/1999|CLOSED|11/30/1999|M|APT B|721-9 AVE NORTH|ST PETERSBURG|FL|33701|White|12/12/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/1999|JUNG|JT - NOT GUILTY VERDICT|11/30/1999|||T654636564520|FL|N||||||N|N|N|N|||||| Circuit Court||TANNIELLA|DELSON|RUBEN||Defendant|291999CF010574000AHC||FELONY DRUG OFFENSE|B||06/19/1999|CLOSED|11/30/1999|M|APT B|721-9 AVE NORTH|ST PETERSBURG|FL|33701|White|12/12/1956|2|F2|893131A|893131A DELIVERY|06/17/1999|JUNG|JT - NOT GUILTY VERDICT|11/30/1999|||T654636564520|FL|N||||||N|N|N|N|||||| Circuit Court||TANNIELLA|DELSON|RUBEN||Defendant|291999CF010574000AHC||FELONY DRUG OFFENSE|B||06/19/1999|CLOSED|11/30/1999|M|APT B|721-9 AVE NORTH|ST PETERSBURG|FL|33701|White|12/12/1956|1|F3|893131A|893131A DELIVERY|06/17/1999|JUNG|JT - NOT GUILTY VERDICT|11/30/1999|||T654636564520|FL|N||||||N|N|N|N|||||| Circuit Court||TANNIELLA|DELSON|RUBEN||Defendant|291999CF010574000AHC||FELONY DRUG OFFENSE|B||06/19/1999|CLOSED|11/30/1999|M|APT B|721-9 AVE NORTH|ST PETERSBURG|FL|33701|White|12/12/1956|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||T654636564520|FL|N||||||N|N|N|N|||||| Circuit Court||TANNIS|ALICEN|CECILY||Defendant|292002CF003405000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|03/04/2002|CLOSED|08/27/2002|F|17663 JAMESTOWN WAY||LUTZ|FL|33558|Unavailable|09/12/1964|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/25/2001|NTAW|NT - ADJUDICATION WITHHELD|08/27/2002|||T520003648320|FL|N||||149.00|10/25/2002|N|N|N|N|||||TANNIS-VAN DE WALL, ALICEN| Circuit Court||TANNIS|ANDREW|MATHIAS||Defendant|292004CF015677000IHC||FELONY RICO|I|Barber, Thomas P|08/19/2004|CLOSED|04/04/2005|M|3655 NW 87TH AVENUE||MIAMI|FL|33667|Black|06/11/1977|16|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/18/2004|NOLP|NOLLE PROSSED|04/04/2005|||||N||||||N|N|N|N|||||MATHIS, ANDREW| Circuit Court||TANNIS|ANDREW|MATHIAS||Defendant|292004CF015677000IHC||FELONY RICO|I|Barber, Thomas P|08/19/2004|CLOSED|04/04/2005|M|3655 NW 87TH AVENUE||MIAMI|FL|33667|Black|06/11/1977|17|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/18/2004|NOLP|NOLLE PROSSED|04/04/2005|||||N||||||N|N|N|N|||||MATHIS, ANDREW| Circuit Court||TANNIS|ANDREW|MATHIAS||Defendant|292004CF018378000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|11/19/2004|M|3655 NW 87TH AVENUE||MIAMI|FL|33667|Black|06/11/1977|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/18/2004|CONS|CONSOLIDATED CASE|11/10/2004|||||N||||||N|N|N|N|||||MATHIS, ANDREW| Circuit Court||TANNIS|ANDREW|MATHIAS||Defendant|292004CF018378000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|11/19/2004|M|3655 NW 87TH AVENUE||MIAMI|FL|33667|Black|06/11/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/18/2004|CONS|CONSOLIDATED CASE|11/10/2004|||||N||||||N|N|N|N|||||MATHIS, ANDREW| Circuit Court||TANNISH|NICHOLAS|STEVEN||Defendant|292006CF002777000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/09/2006|Close of ReOpen|03/29/2007|M|9672 SW 166TH CT||MIAMI|FL|33196|White|08/27/1977|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T520637773070|FL|N||||315.83||N|N|N|N|||||TANNISH, NICK S; TANNISH, NICOLAS|101.17 Circuit Court||TANNISH|NICHOLAS|STEVEN||Defendant|292006CF002777000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/09/2006|Close of ReOpen|03/29/2007|M|9672 SW 166TH CT||MIAMI|FL|33196|White|08/27/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T520637773070|FL|N||||315.83||N|N|N|N|||||TANNISH, NICK S; TANNISH, NICOLAS|101.17 Circuit Court||TANNOUS|ANIS|MICHEL||Defendant|291992CF008072000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1992|CLOSED|07/24/1992|M|12101 N. DALE MABRY HW||TAMPA|FL|33618|White|01/13/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1992|NTLOR|NT - LETTER OF RELEASE|07/24/1992|||T52001364013|FL|N||||||N|N|N|N|||||TANNOUS, ANES MITCHEL| Circuit Court||TANSEY|DAVID|E||Defendant|292002CF015232000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|09/17/2002|Close of ReOpen|09/29/2004|M|8501 N 50TH ST APT 909||TAMPA|FL|33617-|White|03/10/1946|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|08/27/2002|NONE|NONE|10/12/2004|||T520165460900|FL|N||||743.00||N|N|N|N||||||202.00 Circuit Court||TANSEY|DAVID|E||Defendant|292002CF015232000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|09/17/2002|Close of ReOpen|09/29/2004|M|8501 N 50TH ST APT 909||TAMPA|FL|33617-|White|03/10/1946|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|08/27/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||T520165460900|FL|N||||743.00||N|N|N|N||||||202.00 Circuit Court||TANSILL|MARTIN|MCGARRITY||Defendant|291992CF000503000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1992|CLOSED|04/22/1994|M|9716 HIDDEN OAKS CIR||TAMPA|FL|33612|White|10/10/1959|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|01/09/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||228686286|VA|N||||||N|N|N|N|||||| Circuit Court||TANSILL|MARTIN|MCGARRITY||Defendant|291992CF000503000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1992|CLOSED|04/22/1994|M|9716 HIDDEN OAKS CIR||TAMPA|FL|33612|White|10/10/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/09/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||228686286|VA|N||||||N|N|N|N|||||| Circuit Court||TANSILL|MARTIN|MCGARRITY||Defendant|291992CF000503000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1992|CLOSED|04/22/1994|M|9716 HIDDEN OAKS CIR||TAMPA|FL|33612|White|10/10/1959|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||228686286|VA|N||||||N|N|N|N|||||| Circuit Court||TANSILL|MARTIN|MCGARRITY||Defendant|291992CF000503000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/1992|CLOSED|04/22/1994|M|9716 HIDDEN OAKS CIR||TAMPA|FL|33612|White|10/10/1959|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||228686286|VA|N||||||N|N|N|N|||||| Circuit Court||TANSKI|TRAVIS|RYAN||Defendant|292012CF012840000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/03/2012|CLOSED|11/30/2023|M|APT #5|44 ROUTE 27|RAYMOND|NH|03077-|White|03/16/1990|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/03/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/30/2023|||03T1T90161|NH|N||||||N|N|N|N|||||| Circuit Court||TANT|CHRISTOPHER|WILLIAM||Defendant|292019CF005257000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|04/18/2019|CLOSED|10/17/2019|M|3450 PALENCIA DR|APT 216|Tampa|FL|33618|White|03/17/2000|2|F3|847.012(3)(A)|8470123A - LEWD5011 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|11/01/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||T530119000970|FL|N||||1312.70|01/14/2021|N|N|N|N|||||| Circuit Court||TANT|CHRISTOPHER|WILLIAM||Defendant|292019CF005257000AHC||FELONY SEXUAL OFFENSES|G|Polo, Melissa M.|04/18/2019|CLOSED|10/17/2019|M|3450 PALENCIA DR|APT 216|Tampa|FL|33618|White|03/17/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2018|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||T530119000970|FL|N||||1312.70|01/14/2021|N|N|N|N|||||| Circuit Court||TANTAO RUIZ|ROBERTO|BERNARDO||Defendant|292017CF000952000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2017|Close of ReOpen|06/27/2018|M|1832 LAUREL OAK DRIVE||VALRICO|FL|33594|White|12/14/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/11/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2018|||T536722824540|FL|N||||||N|N|N|N|||||TANTAO, ROBERTO BERNARDO; TANTAORUIZ, ROBERTO|1202.00 Circuit Court||TANTAO RUIZ|ROBERTO|BERNARDO||Defendant|292017CF000952000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2017|Close of ReOpen|06/27/2018|M|1832 LAUREL OAK DRIVE||VALRICO|FL|33594|White|12/14/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2018|||T536722824540|FL|N||||||N|N|N|N|||||TANTAO, ROBERTO BERNARDO; TANTAORUIZ, ROBERTO|1202.00 Circuit Court||TANTAO RUIZ|ROBERTO|BERNARDO||Defendant|292017CF000952000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2017|Close of ReOpen|06/27/2018|M|1832 LAUREL OAK DRIVE||VALRICO|FL|33594|White|12/14/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2016|NTDISM|NT - DISMISSED|04/20/2018|||T536722824540|FL|N||||||N|N|N|N|||||TANTAO, ROBERTO BERNARDO; TANTAORUIZ, ROBERTO|1202.00 Circuit Court||TANTAU|ADELINA|||Defendant|292016CF005230000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2016|Close of ReOpen|12/18/2017|F|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/24/1978|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/10/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T530000786440|FL|N||||||N|N|N|N|||||| Circuit Court||TANTAU|ADELINA|||Defendant|292016CF005230000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2016|Close of ReOpen|12/18/2017|F|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/24/1978|2|F2|83605|83605-MISC0200 (FS) EXTORTION|04/10/2016|NTNINF|NT - NO INFORMATION FILED|04/27/2016|||T530000786440|FL|N||||||N|N|N|N|||||| Circuit Court||TANTAU|ADELINA|||Defendant|292016CF005498000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2016|CLOSED|04/27/2016|F|8806 CRESTVIEW DR|APT B|TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/24/1978|2|F2|83605|83605-MISC0200 (FS) EXTORTION|04/10/2016|CONS|CONSOLIDATED CASE|04/27/2016|||T530000786440|FL|N||||||N|N|N|N|||||| Circuit Court||TANTAU|ADELINA|||Defendant|292016CF005498000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2016|CLOSED|04/27/2016|F|8806 CRESTVIEW DR|APT B|TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|04/24/1978|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/10/2016|CONS|CONSOLIDATED CASE|04/27/2016|||T530000786440|FL|N||||||N|N|N|N|||||| Circuit Court||TANTAU|JOSE|A||Defendant|292016CF005230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2016|Close of ReOpen|08/16/2017|M|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|White|12/05/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T530421954450|FL|N||||38.88||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|888.12 Circuit Court||TANTAU|JOSE|A||Defendant|292016CF005230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2016|Close of ReOpen|08/16/2017|M|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|White|12/05/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T530421954450|FL|N||||38.88||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|888.12 Circuit Court||TANTAU|JOSE|A||Defendant|292016CF005230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2016|Close of ReOpen|08/16/2017|M|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|White|12/05/1995|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/10/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T530421954450|FL|N||||38.88||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|888.12 Circuit Court||TANTAU|JOSE|A||Defendant|292016CF005230000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2016|Close of ReOpen|08/16/2017|M|8806 CRESTVIEW DR APT B||TAMPA|FL|33604|White|12/05/1995|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/10/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T530421954450|FL|N||||38.88||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|888.12 Circuit Court||TANTAU|JOSE|A||Defendant|292023CF002677000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/22/2023|CLOSED|07/10/2023|M|5015 CANDYWOOD CT||TAMPA|FL|33624|White|12/05/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2023|||T530421954450|FL|N||||||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|701.00 Circuit Court||TANTAU|JOSE|A||Defendant|292023CF002677000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/22/2023|CLOSED|07/10/2023|M|5015 CANDYWOOD CT||TAMPA|FL|33624|White|12/05/1995|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/11/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2023|||T530421954450|FL|N||||||N|N|N|N|||||TANTAU, JOSE ALEJANDRO|701.00 Circuit Court||TANTILLO|SHANE|MICHAEL||Defendant|292005CF012731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2005|CLOSED|07/12/2005|M|3317 W WALLACE AVE||TAMPA|FL|33611|White|03/28/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2005|REDU|REDUCED TO COUNTY COURT|07/12/2005|||T534793871080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANTILLO|SHANE|MICHAEL||Defendant|292005CF012731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2005|CLOSED|07/12/2005|M|3317 W WALLACE AVE||TAMPA|FL|33611|White|03/28/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2005|NTNINF|NT - NO INFORMATION FILED|07/12/2005|||T534793871080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TANTURRI|JOHN|CHARLES||Defendant|291990CF001510000AHC||FELONY BURGLARY|E||01/31/1990|CLOSED|03/07/1990|M|RT3 BOX 1000||SALT SPRINGS|FL|NI|White|05/05/1958|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T53646358165|FL|N||||||N|N|N|N|||||| Circuit Court||TANTURRI|JOHN|CHARLES||Defendant|291990CF001510000AHC||FELONY BURGLARY|E||01/31/1990|CLOSED|03/07/1990|M|RT3 BOX 1000||SALT SPRINGS|FL|NI|White|05/05/1958|2|M2|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1989|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T53646358165|FL|N||||||N|N|N|N|||||| Circuit Court||TAORMINA|NUNZIO|SALVATORE||Defendant|291992CF008728000AHC||FELONY DRUG OFFENSE|Y||06/20/1992|CLOSED|10/25/1993|M|511 DUXBURY CT D||SAFETY HARBOR|FL|34695|White|08/01/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1992|PTAF|PRE-TRIAL ACCEPTANCE|08/24/1992|||T655630482810|FL|N||||||N|N|N|N|||||TAOMINA, NUNZIO SALVATORE; TAORMINA, NUNZIO| Circuit Court||TAORMINA|NUNZIO|SALVATORE||Defendant|291992CF008728000AHC||FELONY DRUG OFFENSE|Y||06/20/1992|CLOSED|10/25/1993|M|511 DUXBURY CT D||SAFETY HARBOR|FL|34695|White|08/01/1948|1|F3|893131F|893131F POSSESSION|06/18/1992|PTAF|PRE-TRIAL ACCEPTANCE|08/24/1992|||T655630482810|FL|N||||||N|N|N|N|||||TAOMINA, NUNZIO SALVATORE; TAORMINA, NUNZIO| Circuit Court||TAORMINA|NUNZIO|SALVATORE||Defendant|291994CF013336000BHC||FELONY DRUG OFFENSE|B||10/01/1994|CLOSED|10/28/1996|M|511 DUXBURY CT D||SAFETY HARBOR|FL|34695|White|08/01/1948|1|F3|893136A|893136A POSSESSION|10/19/1994|NTAW|NT - ADJUDICATION WITHHELD|02/13/1995|||T655630482810|FL|N||||||N|N|N|N|||||TAOMINA, NUNZIO SALVATORE; TAORMINA, NUNZIO| Circuit Court||TAORMINA|PATRICE|ANN||Defendant|291995CF011994000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1995|CLOSED|11/06/1995|F|915 MONTANA AVE||LUTZ|FL|33549|White|09/04/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|NTLOR|NT - LETTER OF RELEASE|11/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||TAPANES|DAYRON|||Defendant|292021CF009782000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2021|CLOSED|04/18/2022|M|1250 SKIPPER RD UNIT 80||TAMPA|FL|33613|Hispanic|09/01/1990|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/17/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||T152160903210|FL|N||||1611.00|12/09/2022|N|N|N|N|||||| Circuit Court||TAPANES|DAYRON|||Defendant|292021CF009782000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2021|CLOSED|04/18/2022|M|1250 SKIPPER RD UNIT 80||TAMPA|FL|33613|Hispanic|09/01/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/17/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2022|||T152160903210|FL|N||||1611.00|12/09/2022|N|N|N|N|||||| Circuit Court||TAPANES|DAYRON|||Defendant|292021CF009882000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/13/2021|CLOSED|09/08/2021|M|1250 SKIPPER RD APT 80||TAMPA|FL|33613|Hispanic|09/01/1990|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/17/2021||||||T152160903210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAPE|RODNEY|LEE||Defendant|292000CF009569000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/07/2000|Close of ReOpen|09/21/2006|M|PO BOX 5471||TALLAHASSEE|FL|32314|Black|07/27/1980|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/06/2000|NTAW|NT - ADJUDICATION WITHHELD|10/03/2001|||T100732802670|FL|N||||493.26||N|N|N|N||||||17.74 Circuit Court||TAPE|RONALD|LEE||Defendant|292000CF009569000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/07/2000|Close of ReOpen|12/06/2004|M| PO BOX 762||TALLAHASSEE|FL|32302-|Black|07/28/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/06/2000|NOLP|NOLLE PROSSED|12/06/2004|||T10073281268|FL|N||||392.74||N|N|N|N||||||158.26 Circuit Court||TAPE|RONALD|LEE||Defendant|292000CF009570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2000|CLOSED|07/21/2000|M| PO BOX 762||TALLAHASSEE|FL|32302-|Black|07/28/1981|1|FL|8931351B3|8931351B3 ARMED TRAFFICKING IN COCAINE 400 GRMS OR MORE|06/06/2000|CONS|CONSOLIDATED CASE|07/21/2000|||T10073281268|FL|N||||||N|N|N|N|||||| Circuit Court||TAPERIA|KELVIN|||Defendant|292024CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/05/2024|CLOSED|02/23/2024|M|125 DELIA ST||WIMAUMA|FL|33598|White|07/20/2000|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/02/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||||N||||||N|N|N|N|||||| Circuit Court||TAPERIA|KELVIN|||Defendant|292024CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/05/2024|CLOSED|02/23/2024|M|125 DELIA ST||WIMAUMA|FL|33598|White|07/20/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/02/2024|REDU|REDUCED TO COUNTY COURT|02/23/2024|||||N||||||N|N|N|N|||||| Circuit Court||TAPERINO|JOHN|JOSEPH||Defendant|292011CF014951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2011|CLOSED|10/12/2011|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/01/1976|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2011|REDU|REDUCED TO COUNTY COURT|10/12/2011|||T165470763610|FL|N||||||N|N|N|N|||||TAPERINO, JOHN J; TAPERINO, JOHN JOSEPH| Circuit Court||TAPERINO|JOHN|JOSEPH||Defendant|292011CF014951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2011|CLOSED|10/12/2011|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2011|REDU|REDUCED TO COUNTY COURT|10/12/2011|||T165470763610|FL|N||||||N|N|N|N|||||TAPERINO, JOHN J; TAPERINO, JOHN JOSEPH| Circuit Court||TAPERINO|JOHN|JOSEPH||Defendant|292011CF014951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2011|CLOSED|10/12/2011|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/01/1976|1|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|09/29/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||T165470763610|FL|N||||||N|N|N|N|||||TAPERINO, JOHN J; TAPERINO, JOHN JOSEPH| Circuit Court||TAPIA|AMPARO|||Defendant|291996CF013186000CHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|08/30/1996|CLOSED|09/09/1997|F|9308 PAVILLION DR||ORLANDO|FL|32825|White|03/28/1952|1|F3|893136A|893136A POSSESSION|08/29/1996|NOLP|NOLLE PROSSED|09/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|ANDRES|AGUILAR||Defendant|291998CF022019000BHC||FELONY DRUG OFFENSE|E|Pomponio, Denise A|12/22/1998|CLOSED|02/06/2002|M|P O BOX 1898||GIBSONTON|FL|33534|White|02/10/1962|1|F1|8931351A1|8931351A1 TRAFFICKING|12/22/1998|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||T100000620500|FL|N||||463.84||N|N|N|N|||||TAPIA, ANDRES|52709.16 Circuit Court||TAPIA|ANDRES|AGUILAR||Defendant|291998CF022019000BHC||FELONY DRUG OFFENSE|E|Pomponio, Denise A|12/22/1998|CLOSED|02/06/2002|M|P O BOX 1898||GIBSONTON|FL|33534|White|02/10/1962|3|F3|893131A|893131A DELIVERY OF CANNABIS|12/22/1998|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||T100000620500|FL|N||||463.84||N|N|N|N|||||TAPIA, ANDRES|52709.16 Circuit Court||TAPIA|ANDRES|AGUILAR||Defendant|291998CF022019000BHC||FELONY DRUG OFFENSE|E|Pomponio, Denise A|12/22/1998|CLOSED|02/06/2002|M|P O BOX 1898||GIBSONTON|FL|33534|White|02/10/1962|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/22/1998|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||T100000620500|FL|N||||463.84||N|N|N|N|||||TAPIA, ANDRES|52709.16 Circuit Court||TAPIA|ANDY|OSIRIS||Defendant|292021CF001303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/02/2021|Reopened|04/02/2024|M|11208 REEDER FAMILY PL||Gibsonton|FL|33534|White|12/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/06/2021|||T100014964640|FL|N||||8.00||N|N|N|N||||||388.65 Circuit Court||TAPIA|ANDY|OSIRIS||Defendant|292021CF001303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/02/2021|Reopened|04/02/2024|M|11208 REEDER FAMILY PL||Gibsonton|FL|33534|White|12/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2020|NONE|NONE|04/02/2024|||T100014964640|FL|N||||8.00||N|N|N|N||||||388.65 Circuit Court||TAPIA|ANDY|OSIRIS||Defendant|292021CF001303000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/02/2021|Reopened|04/02/2024|M|11208 REEDER FAMILY PL||Gibsonton|FL|33534|White|12/24/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/12/2020|SCFD|STATE CLOSED FILE DIVERSION|04/28/2021|||T100014964640|FL|N||||8.00||N|N|N|N||||||388.65 Circuit Court||TAPIA|CHRISTOPHER|ANDREW||Defendant|292011CF008162000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2011|CLOSED|06/07/2011|M|18133 SWEET JASMINE DR||TAMPA|FL|33647|White|02/23/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/26/2011|REDU|REDUCED TO COUNTY COURT|06/07/2011|||T100101920630|FL|N||||||N|N|N|N|||||TAPIA, CHRISTOPHER A| Circuit Court||TAPIA|CHRISTOPHER|ANDREW||Defendant|292017CF004293000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/21/2017|Close of ReOpen|11/07/2018|M|18133 SWEET JASMINE DR||TAMPA|FL|33647|White|02/23/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2018|||T100101920630|FL|N||||934.00|12/11/2018|N|N|N|N|||||TAPIA, CHRISTOPHER A| Circuit Court||TAPIA|CHRISTOPHER|ANDREW||Defendant|292017CF004293000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/21/2017|Close of ReOpen|11/07/2018|M|18133 SWEET JASMINE DR||TAMPA|FL|33647|White|02/23/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2017|||T100101920630|FL|N||||934.00|12/11/2018|N|N|N|N|||||TAPIA, CHRISTOPHER A| Circuit Court||TAPIA|DANIEL|||Defendant|292002CF014791000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|12/20/2007|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/10/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||449.52|10/07/2020|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292002CF014791000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|12/20/2007|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||449.52|10/07/2020|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292002CF014791000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|12/20/2007|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||449.52|10/07/2020|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292003CF000719000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2003|Close of ReOpen|12/20/2007|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/17/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||300.40|10/07/2020|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292003CF000719000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/14/2003|Close of ReOpen|12/20/2007|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T100160850910|FL|N||||300.40|10/07/2020|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010502000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|CLOSED|01/08/2008|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/30/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||850.00|11/19/2023|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010502000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|CLOSED|01/08/2008|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||850.00|11/19/2023|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010502000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|CLOSED|01/08/2008|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/30/2005|NTNINF|NT - NO INFORMATION FILED|06/15/2005|||T100160850910|FL|N||||850.00|11/19/2023|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010502000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/30/2005|CLOSED|01/08/2008|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/30/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T100160850910|FL|N||||850.00|11/19/2023|N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2005|CLOSED|06/20/2005|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2005|CONS|CONSOLIDATED CASE|06/15/2005|||T100160850910|FL|N||||||N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2005|CLOSED|06/20/2005|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/30/2005|CONS|CONSOLIDATED CASE|06/15/2005|||T100160850910|FL|N||||||N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2005|CLOSED|06/20/2005|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/30/2005|CONS|CONSOLIDATED CASE|06/15/2005|||T100160850910|FL|N||||||N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DANIEL|||Defendant|292005CF010503000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2005|CLOSED|06/20/2005|M|2708 N POPLAR AVE APT 4||TAMPA|FL|33602|White|03/11/1985|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/30/2005|CONS|CONSOLIDATED CASE|06/15/2005|||T100160850910|FL|N||||||N|N|N|N|||||JOSEPH, RICARDO; TAPIA, DANNY| Circuit Court||TAPIA|DOMINGO|||Defendant|292002CF013595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/22/2002|CLOSED|05/06/2023|M||||||White|11/20/1983|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/21/2002|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|DOMINGO|||Defendant|292002CF013595000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/22/2002|CLOSED|05/06/2023|M||||||White|11/20/1983|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/21/2002|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|EMILY|ROSE||Defendant|292022CF009437000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2022|CLOSED|12/06/2022|F|3206 BLOOMINGDALE AVE||VALRICO|FL|33596|White|11/24/1998|5|M1|951.22|95122 - JAIL1201 (MF) INTRODUCTION OF CONTRABAND INTO A DETENTION FACILITY|07/15/2022|NTNINF|NT - NO INFORMATION FILED|08/29/2022|||T100216989240|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAPIA|EMILY|ROSE||Defendant|292022CF009437000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2022|CLOSED|12/06/2022|F|3206 BLOOMINGDALE AVE||VALRICO|FL|33596|White|11/24/1998|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/15/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||T100216989240|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAPIA|ERNESTO|AICARDO||Defendant|292008CF012496000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/30/2008|CLOSED|08/29/2008|M|APT 5 C|5835 GRANGER ST|CORONA|NY|11368|White|07/04/1950|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/30/2008|CFDISP|CONVFELONY CASE DISPOSED|08/29/2008|||624572001|NY|N||||||N|N|N|N|||||TAPIA, ERNESTO RICARDO| Circuit Court||TAPIA|FANIA|||Defendant|292016CF015223000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/28/2016|CLOSED|01/29/2019|F|2911 COLORADO AVE||LORAIN|OH|44052|White|05/29/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/22/2015|NTDISM|NT - DISMISSED|01/29/2019|||F652240886890|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|FELIPE|||Defendant|292019CF017511000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/19/2019|CLOSED|07/26/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/18/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2020|||T100240944690|FL|N||||441.84||N|N|N|N||||||415.00 Circuit Court||TAPIA|FELIPE|||Defendant|292019CF017511000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/19/2019|CLOSED|07/26/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/18/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2020|||T100240944690|FL|N||||441.84||N|N|N|N||||||415.00 Circuit Court||TAPIA|FELIPE|||Defendant|292021CF008135000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2021|CLOSED|07/09/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|7|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/03/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||T100240944690|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|FELIPE|||Defendant|292021CF008135000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2021|CLOSED|07/09/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/03/2021|REDU|REDUCED TO COUNTY COURT|07/09/2021|||T100240944690|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|FELIPE|||Defendant|292021CF008135000AHC|AE925YE|FELONY OTHER FELONY|O|Ward, Laura E|07/03/2021|CLOSED|07/09/2021|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|07/03/2021|NTNINF|NT - NO INFORMATION FILED|07/09/2021|Hillsborough County Sheriff's Office|SKONICKI, BRAIN|T100240944690|FL|N||||||N|N|N|N|Z408VV|FL|||| Circuit Court||TAPIA|FELIPE|||Defendant|292023CF003114000AHC|AHBWXDE|FELONY OTHER FELONY|D|Green, G Gregory|03/02/2023|CLOSED|04/18/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/02/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Hillsborough County Sheriff's Office|GRAHAM, CHRISTOPHER|T100240944690|FL|N||||||N|N|N|N|AK90GB|FL||||5111.00 Circuit Court||TAPIA|FELIPE|||Defendant|292023CF003114000AHC|AHBWLZE|FELONY OTHER FELONY|D|Green, G Gregory|03/02/2023|CLOSED|04/18/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/02/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Hillsborough County Sheriff's Office|Guerrero, David|T100240944690|FL|N||||||N|N|N|N|AK90GB|FL||||5111.00 Circuit Court||TAPIA|FELIPE|||Defendant|292023CF003114000AHC|A7DI4JE|FELONY OTHER FELONY|D|Green, G Gregory|03/02/2023|CLOSED|04/18/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|03/02/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Hillsborough County Sheriff's Office|Guerrero, David|T100240944690|FL|N||||||N|N|N|N|AK90GB|FL||||5111.00 Circuit Court||TAPIA|FELIPE|||Defendant|292023CF003115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2023|CLOSED|03/16/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/02/2023|CONS|CONSOLIDATED CASE|03/16/2023|||T100240944690|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|FELIPE|||Defendant|292023CF004695000AHC|AHLAPVE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/31/2023|CLOSED|04/18/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/30/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2023|Hillsborough County Sheriff's Office|MICELI, K|T100240944690|FL|N||||||N|N|N|N|AK90GB|FL||||610.00 Circuit Court||TAPIA|FELIPE|||Defendant|292023CF004695000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/31/2023|CLOSED|04/18/2023|M|12616 DARREN CT||RIVERVIEW|FL|33579|White|12/29/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/20/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||T100240944690|FL|N||||||N|N|N|N||||||610.00 Circuit Court||TAPIA|FELIX|E||Defendant|291990CF013669000AHC||FELONY BURGLARY|C||09/03/1990|CLOSED|06/18/1992|M|11272 N 14TH ST 9-B||TAMPA|FL|NI|White|05/14/1947|1|FP|810021|810021 ARMED BURGLARY OF A CONVEYANC|09/02/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1991|||T10024547138|IL|N||||40.00||N|N|N|N||||||572.00 Circuit Court||TAPIA|FELIX|JAIME||Defendant|291992CF013030000AHC||FELONY THEFT FORGERY FRAUD|F||09/23/1992|CLOSED|02/01/1994|M|3918 HUNT RD 144||TAMPA|FL|33614|White|07/17/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/22/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/01/1994|||T10025065251|FL|N||||||N|N|N|N|||||TADIA, FELIX JAIME| Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|09/23/2022|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2022|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/13/2021|NONE|NONE|01/31/2024|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2022|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/13/2021|NONE|NONE|01/31/2024|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FERNANDO|JESUS||Defendant|292022CF005959000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|Close of ReOpen|03/06/2024|M|3213 WHISPERING TRAILS AVENUE||WINTERHAVEN|FL|33884|White|12/11/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|09/23/2022|||T100250824510|FL|N||||252.00||N|N|N|N||||||50.00 Circuit Court||TAPIA|FRANK|JOSEPH||Defendant|291988CF004579000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|FRANK|JOSEPH||Defendant|291988CF006848000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|FRANK|||Defendant|291989CF009789000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/19/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|FRANK|JOSEPH||Defendant|291989CF009852000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/20/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|GERZAIN|||Defendant|292010CF017352000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/09/2010|Close of ReOpen|11/09/2016|M|6008 BASSA ST||WIMAUMA|FL|33598|White|07/06/1974|1|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|05/04/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/31/2017|||T100280742460|FL|N||||1262.00||N|N|N|N||||||129.92 Circuit Court||TAPIA|GERZAIN|||Defendant|292010CF017352000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/09/2010|Close of ReOpen|11/09/2016|M|6008 BASSA ST||WIMAUMA|FL|33598|White|07/06/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/04/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/31/2017|||T100280742460|FL|N||||1262.00||N|N|N|N||||||129.92 Circuit Court||TAPIA|GERZAIN|||Defendant|292010CF017352000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/09/2010|Close of ReOpen|11/09/2016|M|6008 BASSA ST||WIMAUMA|FL|33598|White|07/06/1974|1|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|05/04/2010|SCFD|STATE CLOSED FILE DIVERSION|01/28/2011|||T100280742460|FL|N||||1262.00||N|N|N|N||||||129.92 Circuit Court||TAPIA|GERZAIN|||Defendant|292010CF017352000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/09/2010|Close of ReOpen|11/09/2016|M|6008 BASSA ST||WIMAUMA|FL|33598|White|07/06/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/04/2010|SCFD|STATE CLOSED FILE DIVERSION|01/28/2011|||T100280742460|FL|N||||1262.00||N|N|N|N||||||129.92 Circuit Court||TAPIA|JESUS|||Defendant|291994CF004935000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/05/1994|Close of ReOpen|07/15/2013|M|9119 SYMMES ROAD APT B||GIBSONTON|FL|33534|White|05/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1994|NTAW|NT - ADJUDICATION WITHHELD|05/20/1994|||T10042064178|FL|N||||||N|N|N|N||||||467.00 Circuit Court||TAPIA|JORGE|DIEGO||Defendant|291993CF010941000AHC||FELONY DRUG OFFENSE|Trial 1||08/25/1993|CLOSED|04/11/1994|M|14793 SW 81ST ST||MIAMI|FL|NI|White|06/26/1964|1|F1|8931351B1C|8931351B1C TRAFFICKING|08/24/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||T10042464226|FL|N||||611.40||N|N|N|N||||||262155.60 Circuit Court||TAPIA|JORGE|||Defendant|291995CF005563000AHC||FELONY BURGLARY|O||04/27/1995|CLOSED|08/10/1995|M|2237 PINEVIEW CIR||SARASOTA|FL|34276|White|02/22/1967|2|M1|78403|78403 BATTERY|04/12/1995|REDU|REDUCED TO COUNTY COURT|08/10/1995|||T10042067062|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|JORGE|||Defendant|291995CF005563000AHC||FELONY BURGLARY|O||04/27/1995|CLOSED|08/10/1995|M|2237 PINEVIEW CIR||SARASOTA|FL|34276|White|02/22/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1995|REDU|REDUCED TO COUNTY COURT|08/10/1995|||T10042067062|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|KARLA|ESTAER||Defendant|292000CF020800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2000|CLOSED|05/07/2001|F|215 RED CEDAR PLACE||BRANDON|FL|33510|White|03/26/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/12/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||ID18584507|TX|N||||||N|N|N|N|||||| Circuit Court||TAPIA|LUCELYS|MARIA||Defendant|292016CF015553000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2016|CLOSED|11/15/2016|F|204 SW 10TH PL||CAPE CORAL|FL|33991|Black|05/08/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/28/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||T100533936680|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|LUCELYS|MARIA||Defendant|292016CF015553000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2016|CLOSED|11/15/2016|F|204 SW 10TH PL||CAPE CORAL|FL|33991|Black|05/08/1993|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|10/28/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||T100533936680|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|LUIS|O||Defendant|291989CF002301000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1989|CLOSED|06/26/2008|M|NI||UNKNOWN|FL|NI|White||1|F3|83205|83205 WORTHLESS CHECK|11/18/1988|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|MANUEL|MARCEL||Defendant|291989CF011819000AHC||FELONY CRIMES AGAINST A PERSON|C||08/17/1989|CLOSED|12/20/1989|M|5409 STRATHMORE LANE||TAMPA|FL|NI|White|10/27/1968|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|06/23/1989|NTAW|NT - ADJUDICATION WITHHELD|12/20/1989|||T10056068387|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|MARCO|ANTONIO||Defendant|292022CF003599000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2022|CLOSED|04/13/2022|M|7727 CEDAR HURST LN||TAMPA|FL|33625|White|10/09/1962|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||T100541623790|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|MARIA|ELANA||Defendant|291993CF010941000BHC||FELONY DRUG OFFENSE|Trial 1||08/25/1993|CLOSED|04/11/1994|F|14793 S.W. 81ST ST||MIAMI|FL|33193|White|08/19/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|08/24/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||T10054565799|FL|N||||589.38||N|N|N|N||||||77.62 Circuit Court||TAPIA|MICHELLE|||Defendant|292010CF010882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2010|CLOSED|09/01/2010|F|7811 RIDEIN RD||TAMPA|FL|33619-|White|01/02/1976|1|F3|827031|827031 CHILD ABUSE|07/05/2010|REDU|REDUCED TO COUNTY COURT|09/01/2010|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|MICHELLE|||Defendant|292024CF005560000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2024|Open|04/10/2024|F|3415 W HILLSBOROUGH AVE #537||TAMPA|FL|33614|Hispanic|06/10/1981|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/10/2024||||||T100540817100|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|MICHELLE|||Defendant|292024CF005560000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2024|Open|04/10/2024|F|3415 W HILLSBOROUGH AVE #537||TAMPA|FL|33614|Hispanic|06/10/1981|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/10/2024||||||T100540817100|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|OSCAR|TAPIA||Defendant|292013CF017285000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|12/08/2013|CLOSED|09/08/2016|M|3319 W ABDELLA STREET||TAMPA|FL|33607|White|01/13/1984|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|12/08/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T131640840130|FL|N||||1201.89||N|N|N|N|||||TAPIA, OSCAR|1733.11 Circuit Court||TAPIA|OSCAR|TAPIA||Defendant|292013CF017285000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|12/08/2013|CLOSED|09/08/2016|M|3319 W ABDELLA STREET||TAMPA|FL|33607|White|01/13/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T131640840130|FL|N||||1201.89||N|N|N|N|||||TAPIA, OSCAR|1733.11 Circuit Court||TAPIA|OSCAR|TAPIA||Defendant|292013CF017285000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|12/08/2013|CLOSED|09/08/2016|M|3319 W ABDELLA STREET||TAMPA|FL|33607|White|01/13/1984|2|F2|7820711A|7820711A VEHICULAR HOMICIDE|12/08/2013|NTDISM|NT - DISMISSED|09/08/2016|||T131640840130|FL|N||||1201.89||N|N|N|N|||||TAPIA, OSCAR|1733.11 Circuit Court||TAPIA|OSCAR|TAPIA||Defendant|292013CF017471000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/11/2013|CLOSED|09/08/2016|M|3319 W ABDELLA STREET||TAMPA|FL|33607|White|01/13/1984|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|12/08/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T131640840130|FL|N||||1009.60|12/09/2021|N|N|N|N|||||TAPIA, OSCAR| Circuit Court||TAPIA|OZZIE|||Defendant|292024CF002195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2024|CLOSED|03/05/2024|M|922 RIVER BAY DR||TAMPA|FL|33619|White|05/16/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/09/2024|NTNINF|NT - NO INFORMATION FILED|03/05/2024|||44254492|TX|N||||||N|N|N|N||||||50.00 Circuit Court||TAPIA|OZZIE|||Defendant|292024CF002195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2024|CLOSED|03/05/2024|M|922 RIVER BAY DR||TAMPA|FL|33619|White|05/16/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/09/2024|REDU|REDUCED TO COUNTY COURT|03/05/2024|||44254492|TX|N||||||N|N|N|N||||||50.00 Circuit Court||TAPIA|RAYMOND|CARLOS||Defendant|291981CF000371000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1985|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|08/27/1936|2|F|31933|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985||||||||N||||2.50||N|N|N|N||||||32.00 Circuit Court||TAPIA|RAYMOND|CARLOS||Defendant|291981CF000371000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1985|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|08/27/1936|3|F|31933D |SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985||||||||N||||2.50||N|N|N|N||||||32.00 Circuit Court||TAPIA|RAYMOND|CARLOS||Defendant|291981CF000371000AHC||FELONY THEFT FORGERY FRAUD|D||03/19/1985|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|08/27/1936|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985||||||||N||||2.50||N|N|N|N||||||32.00 Circuit Court||TAPIA|RAYMOND|CARLOS||Defendant|291985CF002939000AHC||FELONY NON CAPITAL MURDER|D||03/19/1985|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|08/27/1936|2|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985||||||||N||||2.50||N|N|N|N||||||32.00 Circuit Court||TAPIA|RAYMOND|CARLOS||Defendant|291985CF002939000AHC||FELONY NON CAPITAL MURDER|D||03/19/1985|CLOSED|12/12/1989|M|NI||UNKNOWN|FL|NI|White|08/27/1936|1|FL|782042|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1985||||||||N||||2.50||N|N|N|N||||||32.00 Circuit Court||TAPIA|ROSENDO|||Defendant|292008CF006552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|07/16/2008|M|2510 NASSAU STREET||TAMPA|FL|33607|White|09/18/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/03/2008|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|ROSENDO|||Defendant|292008CF006552000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/02/2008|CLOSED|07/16/2008|M|2510 NASSAU STREET||TAMPA|FL|33607|White|09/18/1989|2|M2|8120143A|8120143A PETIT THEFT|03/03/2008|NTLOR|NT - LETTER OF RELEASE|07/16/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|SALVADOR|||Defendant|291998CF009624000AHC||FELONY DRUG OFFENSE|||06/04/1998|CLOSED|09/04/1998|M|AT LARGE||WIMAUMA|FL|33598|White|01/03/1976|1|F3|893136A|893136A POSSESSION|06/03/1998|NOLP|NOLLE PROSSED|09/04/1998|||||N||||||N|N|N|N|||||| Circuit Court||TAPIA|SARAH|L||Defendant|292009CF008603000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/16/2009|CLOSED|10/01/2009|F|3906 DARTMOUTH AV N||TAMPA|FL|33603-|White|12/28/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||T100792849680|FL|N||||||N|N|N|N|||||TAPIA, SARAH LEE|330.00 Circuit Court||TAPIA|SARAH|L||Defendant|292009CF008603000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/16/2009|CLOSED|10/01/2009|F|3906 DARTMOUTH AV N||TAMPA|FL|33603-|White|12/28/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||T100792849680|FL|N||||||N|N|N|N|||||TAPIA, SARAH LEE|330.00 Circuit Court||TAPIA|SARAH|L||Defendant|292017CF002981000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/24/2017|CLOSED|05/20/2020|F|1419 139TH AV E # 205||TAMPA|FL|33613|White|12/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/20/2020|||T100792849680|FL|N||||||N|N|N|N|||||TAPIA, SARAH LEE|362.00 Circuit Court||TAPIA|SARAH|L||Defendant|292017CF002981000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/24/2017|CLOSED|05/20/2020|F|1419 139TH AV E # 205||TAMPA|FL|33613|White|12/28/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2017|SCFD|STATE CLOSED FILE DIVERSION|05/04/2017|||T100792849680|FL|N||||||N|N|N|N|||||TAPIA, SARAH LEE|362.00 Circuit Court||TAPIA|STEVEN|||Defendant|292019CF004180000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2019|CLOSED|04/12/2019|M|320 MORRIS AVE|APT 7C|BRONX|NY|10451|White|06/02/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/27/2019|REDU|REDUCED TO COUNTY COURT|04/12/2019|||T100780852020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|STEVEN|||Defendant|292019CF004180000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2019|CLOSED|04/12/2019|M|320 MORRIS AVE|APT 7C|BRONX|NY|10451|White|06/02/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/27/2019|REDU|REDUCED TO COUNTY COURT|04/12/2019|||T100780852020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|SUSANA|MARIA||Defendant|291994CF011169000AHC||FELONY CRIMES AGAINST A PERSON|E||09/02/1994|CLOSED|12/20/1994|F|4971 PURITAN CR||TAMPA|FL|33617|White|05/23/1971|1|F3|784072C|784072C AGGRAVATED ASSAULT ON A LAW ENFORCEMENT|09/01/1994|NOLP|NOLLE PROSSED|06/20/1996|||T100793716830|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA|SUSANA|MARIA||Defendant|291994CF011169000AHC||FELONY CRIMES AGAINST A PERSON|E||09/02/1994|CLOSED|12/20/1994|F|4971 PURITAN CR||TAMPA|FL|33617|White|05/23/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/1994|NOLP|NOLLE PROSSED|06/20/1996|||T100793716830|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA IV BOULOGNE|JUAN|||Defendant|292018CF007040000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/14/2018|Close of ReOpen|07/05/2022|M|8712 MARLIN COURT||TAMPA|FL|33634|White|09/26/1998|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/26/2017|NTAW|NT - ADJUDICATION WITHHELD|05/06/2021|||T114420983460|FL|N||||466.00|06/28/2022|N|N|N|N|||||| Circuit Court||TAPIA IV BOULOGNE|JUAN|||Defendant|292018CF007040000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/14/2018|Close of ReOpen|07/05/2022|M|8712 MARLIN COURT||TAMPA|FL|33634|White|09/26/1998|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/26/2017|NTAW|NT - ADJUDICATION WITHHELD|05/06/2021|||T114420983460|FL|N||||466.00|06/28/2022|N|N|N|N|||||| Circuit Court||TAPIA J|WILLIAM|||Defendant|292022CF009264000AHC|AFYITQE|FELONY OTHER FELONY|O|Ward, Laura E|07/12/2022|Open|07/12/2022|M|3350 W HILLSBOROUGH AVE 128||TAMPA|FL|33614|White|12/13/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/09/2022||||Hillsborough County Sheriff's Office|LaSalle, Michael|T126920784530|FL|N||||||N|N|N|N|LFME90|FL|||TAPIA, WILLIAM| Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/10/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/10/2019|ADJG|NT - ADJUDGED GUILTY|07/14/2022|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/10/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2019|ADJG|NT - ADJUDGED GUILTY|07/14/2022|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/10/2019|ADJG|NT - ADJUDGED GUILTY|07/14/2022|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292019CF017087000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/11/2019|Close of ReOpen|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/10/2019|NTAW|NT - ADJUDICATION WITHHELD|04/09/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1310.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292020CF006994000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/10/2020|CLOSED|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/27/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1053.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292020CF006994000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/10/2020|CLOSED|07/14/2022|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|6|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|03/27/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2020|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1053.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292021CF005654000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|05/12/2021|Reopened|03/20/2024|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/10/2021|JUGV|JT - GUILTY VERDICT|07/13/2022|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1041.00 Circuit Court||TAPIA PADILLA|LUIS|||Defendant|292021CF005654000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|05/12/2021|Reopened|03/20/2024|M|1503 139TH AVE E # A||Tampa|FL|33613|White|11/08/1993|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/10/2021|JTADJG|JT - ADJUDICATED GUILTY|07/14/2022|||T113521934080|FL|N||||||N|N|N|N|||||TAPIA PADILLA, LUIS ARNALDO; TAPIA, LUIS|1041.00 Circuit Court||TAPIA-AGUILAR|JOSE|ANGEL||Defendant|292007CF016759000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/14/2007|CLOSED|09/04/2007|M|10010 CONNECTICUT ST||GIBSONTON|FL|33534|Unavailable|08/02/1957|1|NN|941.02|941.02 FUGITIVE|08/12/2007|EXT|EXTRADITION|09/04/2007|||T124421572820|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292006CF005405000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2006|CLOSED|04/12/2006|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/18/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO| Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292006CF005405000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2006|CLOSED|04/12/2006|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/12/2006|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO| Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292007CF010516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/23/2007|Close of ReOpen|12/24/2008|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/20/2007|NTAW|NT - ADJUDICATION WITHHELD|09/25/2007|||T125720814530|FL|N||||382.00||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO|1100.00 Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292007CF010516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/23/2007|Close of ReOpen|12/24/2008|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|3|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/20/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T125720814530|FL|N||||382.00||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO|1100.00 Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292007CF010516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/23/2007|Close of ReOpen|12/24/2008|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2007|NTAW|NT - ADJUDICATION WITHHELD|09/25/2007|||T125720814530|FL|N||||382.00||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO|1100.00 Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292008CF023596000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|06/17/2010|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/05/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO|545.00 Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292008CF023596000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|06/17/2010|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2010|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO|545.00 Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292009CF000921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2009|CLOSED|01/27/2009|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2008|CONS|CONSOLIDATED CASE|01/27/2009|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO| Circuit Court||TAPIA-CANTU|RICARDO|||Defendant|292009CF000921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2009|CLOSED|01/27/2009|M|3311 NASSAU ST W||TAMPA|FL|33607-|White|12/13/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/05/2008|CONS|CONSOLIDATED CASE|01/27/2009|||T125720814530|FL|N||||||N|N|N|N|||||TAPIA, RICARDO; TAPIA, RODIGO| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|NTNOLP|NT - NOLLE PROSSED|08/16/2023|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|NONE|NONE|04/13/2023|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/09/2019|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|SCFD|STATE CLOSED FILE DIVERSION|06/13/2019|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-DAVID|MICHELL|||Defendant|292018CF003976000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/19/2018|Close of ReOpen|08/16/2023|F|2622 BERMUDA LAKE DR||BRANDON|FL|33510|White|01/02/1976|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |01/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/20/2018|||T131540765020|FL|N||||||N|N|N|N|||||| Circuit Court||TAPIA-RODRIGUEZ|JUAN|||Defendant|291995CF007223000BHC||FELONY NON CAPITAL MURDER|A||05/29/1995|CLOSED|04/11/1997|M|AT LARGE||TAMPA|FL|99999|White|07/27/1973|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|05/28/1995|NOLP|NOLLE PROSSED|04/11/1997|||||N||||||N|N|N|N|||||TAPIA, JUAN R| Circuit Court||TAPIACALZADO|RAFAEL|A||Defendant|292014CF005521000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/17/2014|CLOSED|12/01/2015|M|725 BOULEVARD||ELMWOOD|NJ|07407|Black|01/03/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2014|NTNOLP|NT - NOLLE PROSSED|12/01/2015|||T05156386101761|NJ|N||||||N|N|N|N|||||| Circuit Court||TAPIACALZADO|RAFAEL|A||Defendant|292014CF005546000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2014|CLOSED|09/11/2014|M|725 BOULEVARD||ELMWOOD|NJ|07407|Black|01/03/1976|2|F2|817.611|817611-FRAU3009 (FS) TRAFFICKING IN COUNTERFEIT CREDIT CARDS|04/16/2014|NTLOR|NT - LETTER OF RELEASE|09/11/2014|||T05156386101761|NJ|N||||3.00|09/17/2014|N|N|N|N|||||| Circuit Court||TAPIASILVIA|CARLOS|J||Defendant|292010CF011654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|08/04/2010|M|1003 CORNWALL CT||BRANDON|FL|33510|Black|02/05/1982|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/26/2010|NTNINF|NT - NO INFORMATION FILED|08/04/2010|||T124110820450|FL|N||||||N|N|N|N|||||TAPIA SILVIA, CARLOS J| Circuit Court||TAPIASILVIA|CARLOS|J||Defendant|292010CF011654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|08/04/2010|M|1003 CORNWALL CT||BRANDON|FL|33510|Black|02/05/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/26/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||T124110820450|FL|N||||||N|N|N|N|||||TAPIA SILVIA, CARLOS J| Circuit Court||TAPIASILVIA|CARLOS|J||Defendant|292010CF011654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|08/04/2010|M|1003 CORNWALL CT||BRANDON|FL|33510|Black|02/05/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||T124110820450|FL|N||||||N|N|N|N|||||TAPIA SILVIA, CARLOS J| Circuit Court||TAPLEY|GEORGE|S B||Defendant|291988CF003354000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPLEY|JAMES|B||Defendant|291989CF009205000AHC||FELONY WORTHLESS CHECK|A||06/07/1989|CLOSED|08/28/1992|M|BX 2399 MEADOW LANE||CALLAHAN|FL|32011|White|04/30/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||T14044258150|FL|N||||||N|N|N|N|||||| Circuit Court||TAPLEY|JAMES|B||Defendant|291989CF009205000AHC||FELONY WORTHLESS CHECK|A||06/07/1989|CLOSED|08/28/1992|M|BX 2399 MEADOW LANE||CALLAHAN|FL|32011|White|04/30/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/18/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||T14044258150|FL|N||||||N|N|N|N|||||| Circuit Court||TAPLEY|JAMES|B||Defendant|291989CF009205000AHC||FELONY WORTHLESS CHECK|A||06/07/1989|CLOSED|08/28/1992|M|BX 2399 MEADOW LANE||CALLAHAN|FL|32011|White|04/30/1958|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/18/1988|ADJG|NT - ADJUDGED GUILTY|01/10/1991|||T14044258150|FL|N||||||N|N|N|N|||||| Circuit Court||TAPLEY|LISA|LEE||Defendant|291988CF010818000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPLEY|MICHAEL|LEE||Defendant|291988CF010849000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/28/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|06/24/1957|1|F3|784021|784021 AGRAVATED ASSAULT|07/28/1988|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TAPLEY|MICHAEL|LEE||Defendant|291988CF010849000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/28/1988|Close of ReOpen|01/23/2000|M|NI||UNKNOWN|FL|NI|White|06/24/1957|1|F3|784021|784021 AGRAVATED ASSAULT|07/28/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/12/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAPLEY|WALTER|LEE||Defendant|292005CF007482000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/18/2005|Close of ReOpen|11/22/2005|M|130 HICKORY CREEK DR||BRANDON|FL|33511-|White|09/26/1952|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/18/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||1150195436|IN|N||||819.50|11/30/2005|N|N|N|N|||||TAPLEY, WALTER LEE| Circuit Court||TAPLEY|WALTER|LEE||Defendant|292005CF007482000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/18/2005|Close of ReOpen|11/22/2005|M|130 HICKORY CREEK DR||BRANDON|FL|33511-|White|09/26/1952|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||1150195436|IN|N||||819.50|11/30/2005|N|N|N|N|||||TAPLEY, WALTER LEE| Circuit Court||TAPLEY|WALTER|LEE||Defendant|292005CF007482000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/18/2005|Close of ReOpen|11/22/2005|M|130 HICKORY CREEK DR||BRANDON|FL|33511-|White|09/26/1952|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/18/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||1150195436|IN|N||||819.50|11/30/2005|N|N|N|N|||||TAPLEY, WALTER LEE| Circuit Court||TAPLEY|WALTER|LEE||Defendant|292005CF007482000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/18/2005|Close of ReOpen|11/22/2005|M|130 HICKORY CREEK DR||BRANDON|FL|33511-|White|09/26/1952|4|M2|32203|32203 NO VALID DRIVER|04/18/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||1150195436|IN|N||||819.50|11/30/2005|N|N|N|N|||||TAPLEY, WALTER LEE| Circuit Court||TAPOLCI|FRANCIS|ALEXANDER||Defendant|292001CF001581000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/31/2001|CLOSED|09/26/2001|M|2114 S PARSON AVE||SEFFNER|FL|33584|White|03/29/1945|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/30/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T142241451090|FL|N||||448.00||N|N|N|N|||||TAPOLCI, FRANCIS A|10.00 Circuit Court||TAPOLCI|FRANCIS|ALEXANDER||Defendant|292001CF001581000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/31/2001|CLOSED|09/26/2001|M|2114 S PARSON AVE||SEFFNER|FL|33584|White|03/29/1945|2|M2|316192|316192 RECKLESS DRIVING|01/30/2001|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T142241451090|FL|N||||448.00||N|N|N|N|||||TAPOLCI, FRANCIS A|10.00 Circuit Court||TAPP|RICKY|LEE||Defendant|291995CF012962000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1995|CLOSED|12/01/1995|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1995|REDU|REDUCED TO COUNTY COURT|12/01/1995|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|291995CF012962000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1995|CLOSED|12/01/1995|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F2|784031|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1995|REDU|REDUCED TO COUNTY COURT|12/01/1995|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|291999CF013804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/05/1999|Close of ReOpen|01/31/2001|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|3|F2|784045|784045 AGGRAVATED BATTERY|08/02/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2001|||T100732702260|FL|N||||143.65||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|124.35 Circuit Court||TAPP|RICKY|LEE||Defendant|291999CF013804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/05/1999|Close of ReOpen|01/31/2001|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|F2|7940115|7940115 SEXUAL BATTERY|08/02/1999|NOLP|NOLLE PROSSED|12/03/1999|||T100732702260|FL|N||||143.65||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|124.35 Circuit Court||TAPP|RICKY|LEE||Defendant|291999CF013804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|08/05/1999|Close of ReOpen|01/31/2001|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F2|7940115|7940115 SEXUAL BATTERY|08/02/1999|NOLP|NOLLE PROSSED|12/03/1999|||T100732702260|FL|N||||143.65||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|124.35 Circuit Court||TAPP|RICKY|LEE||Defendant|292001CF000631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2001|CLOSED|02/14/2001|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F3|914221F|914221F TAMPERING WITH A WITNESS|01/15/2001|NTLOR|NT - LETTER OF RELEASE|02/14/2001|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292004CF007235000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/16/2004|CLOSED|05/19/2004|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/16/2004|REDU|REDUCED TO COUNTY COURT|05/19/2004|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292004CF007235000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/16/2004|CLOSED|05/19/2004|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|3|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|04/16/2004|REDU|REDUCED TO COUNTY COURT|05/19/2004|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292004CF007235000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/16/2004|CLOSED|05/19/2004|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/16/2004|NTNINF|NT - NO INFORMATION FILED|05/19/2004|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292005CF004850000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/09/2005|CLOSED|09/08/2005|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/19/2005|NOLP|NOLLE PROSSED|09/08/2005|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|250.00 Circuit Court||TAPP|RICKY|LEE||Defendant|292005CF004850000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/09/2005|CLOSED|09/08/2005|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/10/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|250.00 Circuit Court||TAPP|RICKY|LEE||Defendant|292006CF008392000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/29/2006|Close of ReOpen|12/01/2009|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/29/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||T100732702260|FL|N||||786.00|01/08/2010|N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292013CF011350000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|03/16/2016|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/11/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||T100732702260|FL|N||||5853.01|05/17/2019|N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292013CF011350000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|03/16/2016|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/11/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||T100732702260|FL|N||||5853.01|05/17/2019|N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292013CF011350000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|03/16/2016|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/11/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||T100732702260|FL|N||||5853.01|05/17/2019|N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292013CF011350000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|03/16/2016|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|4|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/11/2013|NTNINF|NT - NO INFORMATION FILED|08/23/2013|||T100732702260|FL|N||||5853.01|05/17/2019|N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292014CF000466000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2014|CLOSED|02/05/2014|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/09/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292014CF000466000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/10/2014|CLOSED|02/05/2014|M|11644 ROUNDTABLE WAY||THONOTOSASSA|FL|33592|White|06/26/1970|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/09/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L| Circuit Court||TAPP|RICKY|LEE||Defendant|292019CF006697000AHC|ABUA71E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/16/2019|CLOSED|09/09/2019|M|1004 BRINWOOD DR||SEFFNER|FL|33584|White|06/26/1970|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/15/2019|ADJG|NT - ADJUDGED GUILTY|09/09/2019|Hillsborough County Sheriff's Office|GRIJALVA, JOHN|T100732702260|FL|N||||||N|N|N|N|EXRX12|FL|||TAPP, RICKY; TAPP, RICKY L|698.00 Circuit Court||TAPP|RICKY|LEE||Defendant|292022CF003888000AHC|AFYC9RE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/30/2022|CLOSED|03/02/2023|M|1004 BRINWOOD DR||SEFFNER|FL|33584|White|06/26/1970|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/30/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|Hillsborough County Sheriff's Office|LEE, JOHN|T100732702260|FL|N||||||N|N|N|N|EXRX12|FL|||TAPP, RICKY; TAPP, RICKY L|963.00 Circuit Court||TAPP|RICKY|LEE||Defendant|292023CF018218000AHC|AI9IXQE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/29/2024|M|1004 BRINWOOD DR||SEFFNER|FL|33584|White|06/26/1970|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/29/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|Hillsborough County Sheriff's Office|Camacho, Robert|T100732702260|FL|N||||||N|N|N|N|EXRX12|FL|||TAPP, RICKY; TAPP, RICKY L|689.00 Circuit Court||TAPP|RICKY|LEE||Defendant|292023CF018218000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/30/2023|CLOSED|01/29/2024|M|1004 BRINWOOD DR||SEFFNER|FL|33584|White|06/26/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||T100732702260|FL|N||||||N|N|N|N|||||TAPP, RICKY; TAPP, RICKY L|689.00 Circuit Court||TAPPARO|TINA|M||Defendant|292000CF013002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2000|CLOSED|12/21/2005|F|12209 N 16TH ST||TAMPA|FL|33609|White|12/20/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/18/2000|NTDISM|NT - DISMISSED|12/21/2005|||T16081367960|FL|N||||||N|N|N|N|||||| Circuit Court||TAPPEN|THERESA|||Defendant|291995CF010473000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/04/1995|CLOSED|08/18/2010|F|217 NORTH KINGS AVE||BRANDON|FL|33510|White|12/12/1974|1|F3|8120142C6|8120142C6 GRAND THEFT|07/15/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAPPER|BARBARA|ANNE||Defendant|291994CF006437000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1994|CLOSED|07/07/1994|F|510 E HILDA DR(BRAND|6301 S WESTSHORE 1702|TAMPA|FL|NI|White|12/26/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1994|NTLOR|NT - LETTER OF RELEASE|07/07/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAPPER|JAMES|ANDER||Defendant|291988CF006578000BHC||FELONY BURGLARY|F||05/06/1988|CLOSED|06/07/1988|M|NI||UNKNOWN|FL|NI|White|10/19/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|05/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPPER|JAMES|ANDER||Defendant|291988CF006578000BHC||FELONY BURGLARY|F||05/06/1988|CLOSED|06/07/1988|M|NI||UNKNOWN|FL|NI|White|10/19/1965|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|05/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPPER|JAMES|ANDER||Defendant|291988CF006611000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/07/1988|CLOSED|03/30/2020|M|NI||UNKNOWN|FL|NI|White|10/19/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|6|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|8|M1|893131G|893131G POSSESSION OF CANNABIS|03/25/1993|NTAW|NT - ADJUDICATION WITHHELD|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|7|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPER|MARC|ANTHONY||Defendant|291993CF003849000AHC||FELONY DRUG OFFENSE|D||03/26/1993|CLOSED|05/22/1996|M|320 PORT ROYAL DR||FT. LAUDERDALE|FL|33312|Black|01/04/1972|1|M1|893131G|893131G POSSESSION OF CANNABIS|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||T16054172004|FL|N||||1364.28|06/08/2023|N|N|N|N|||||| Circuit Court||TAPPIN|LARRY|VERDELL||Defendant|292000CF016109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2000|CLOSED|10/05/2000|M|3814 PHILLIPS ST||TAMPA|FL|33619-|Black|08/26/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|09/23/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||T150538603060|FL|N||||||N|N|N|N|||||| Circuit Court||TAPPIN|LARRY|VERDELL||Defendant|292000CF016109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2000|CLOSED|10/05/2000|M|3814 PHILLIPS ST||TAMPA|FL|33619-|Black|08/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2000|REDU|REDUCED TO COUNTY COURT|10/05/2000|||T150538603060|FL|N||||||N|N|N|N|||||| Circuit Court||TAPPIN|TRISTAN|A||Defendant|292016CF014195000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|02/16/2017|M|12823 LONGCREST DR||Riverview|FL|33579|Black|01/10/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/13/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||T150801940100|FL|N||||486.35|02/16/2017|N|N|N|N|||||TAPPIN, TRISTAN; TAPPIN, TRISTAN ASFORD| Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292011CF005419000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/2011|CLOSED|05/25/2021|M|13305 THOMASVILLE RD||TAMPA|FL|33617|Black|08/08/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|01/12/2012|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|507.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292011CF005419000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/2011|CLOSED|05/25/2021|M|13305 THOMASVILLE RD||TAMPA|FL|33617|Black|08/08/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/09/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|507.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292011CF005419000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/09/2011|CLOSED|05/25/2021|M|13305 THOMASVILLE RD||TAMPA|FL|33617|Black|08/08/1980|1|M2|784.011|784.011 ASSAULT|04/09/2011|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|507.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292011CF017239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/2011|CLOSED|12/02/2011|M|13305 THOMASVILLE RD||TAMPA|FL|33617|Black|08/08/1980|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/11/2011|NTNINF|NT - NO INFORMATION FILED|12/02/2011|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ| Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292011CF017239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/2011|CLOSED|12/02/2011|M|13305 THOMASVILLE RD||TAMPA|FL|33617|Black|08/08/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/11/2011|REDU|REDUCED TO COUNTY COURT|12/02/2011|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ| Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292015CF007205000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/18/2015|CLOSED|06/09/2015|M|9702 21ST ST N||TAMPA|FL|33612|Black|08/08/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/18/2015|REDU|REDUCED TO COUNTY COURT|06/09/2015|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ| Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292016CF004272000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/25/2016|Close of ReOpen|11/08/2016|M|1710 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/08/1980|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/24/2016|NTAW|NT - ADJUDICATION WITHHELD|09/29/2016|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|660.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292016CF004272000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/25/2016|Close of ReOpen|11/08/2016|M|1710 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/08/1980|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/24/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/23/2016|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|660.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292016CF004272000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/25/2016|Close of ReOpen|11/08/2016|M|1710 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/08/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/24/2016|NTAW|NT - ADJUDICATION WITHHELD|09/29/2016|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|660.00 Circuit Court||TAPPING|CARL|ANTHONY||Defendant|292016CF004272000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|03/25/2016|Close of ReOpen|11/08/2016|M|1710 BOUGAINVILLEA AV E||TAMPA|FL|33612|Black|08/08/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/24/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/23/2016|||T152121802880|FL|N||||||N|N|N|N|||||TAPPING, CARL A; TAPPING, MUZIQ|660.00 Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|291992CF003178000BHC||FELONY BURGLARY|E||03/01/1992|Close of ReOpen|08/23/1994|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|2|F3|84301|84301 RESIST WITH VIOLENCE|02/28/1992|ADJG|NT - ADJUDGED GUILTY|04/24/1992|||T152423713050|FL|N||||285.00||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY|117.00 Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|291992CF003178000BHC||FELONY BURGLARY|E||03/01/1992|Close of ReOpen|08/23/1994|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|02/28/1992|ADJG|NT - ADJUDGED GUILTY|04/24/1992|||T152423713050|FL|N||||285.00||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY|117.00 Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|291992CF016655000AHC||FELONY OTHER FELONY|O||12/11/1992|CLOSED|05/21/1993|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1992|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|291992CF016655000AHC||FELONY OTHER FELONY|O||12/11/1992|CLOSED|05/21/1993|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1992|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|291994AP010020000AHC||CONVAPPEALS|F||08/08/1994|CLOSED|05/05/1995|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|NN|1|1 NOTICE OF APPEAL|08/08/1994|CMANA|CONVMANDATE AFFIRMED|05/05/1995|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF010873000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|07/12/2010|Close of ReOpen|01/04/2012|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|M1|784031|784031 BATTERY|07/10/2010|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T152423713050|FL|N||||634.00|10/24/2011|N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF012492000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/11/2010|Close of ReOpen|01/04/2012|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|M2|784.011|784.011 ASSAULT|08/11/2010|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||T152423713050|FL|N||||634.00|10/24/2011|N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF012492000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/11/2010|Close of ReOpen|01/04/2012|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|2|M1|784031|784031 BATTERY|08/11/2010|NOLP|NOLLE PROSSED|08/29/2011|||T152423713050|FL|N||||634.00|10/24/2011|N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF012492000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/11/2010|Close of ReOpen|01/04/2012|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/11/2010|NOLP|NOLLE PROSSED|08/29/2011|||T152423713050|FL|N||||634.00|10/24/2011|N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF015871000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/16/2010|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2010|REDU|REDUCED TO COUNTY COURT|11/16/2010|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF015871000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/16/2010|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/12/2010|NTNINF|NT - NO INFORMATION FILED|11/16/2010|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292010CF015871000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2010|CLOSED|11/16/2010|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/12/2010|REDU|REDUCED TO COUNTY COURT|11/16/2010|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAPPING|JEFFREY|CAMERON||Defendant|292011CF015221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2011|CLOSED|10/21/2011|M|4923 WISHART BL||TAMPA|FL|33603|White|08/25/1971|1|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY DEA|10/04/2011|NTLOR|NT - LETTER OF RELEASE|10/21/2011|||T152423713050|FL|N||||||N|N|N|N|||||TAPPING, JEFF CAMERON; TAPPING, JEFFERY CAMERON; TAPPING, JEFFREY| Circuit Court||TAQUECHEL|LEONARDO|S||Defendant|292007CF020708000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|10/05/2007|Close of ReOpen|12/07/2009|M|7518 LOIS AVENUE NORTH||TAMPA|FL|33614|White|09/19/1960|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/17/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||T224537603390|FL|N||||595.00||N|N|N|N|||||TAQUECHEL, LEONARDO|100.00 Circuit Court||TAQUECHEL-ACES|LEONARD|SILFREDO||Defendant|291989CF010157000CHC||FELONY DRUG OFFENSE|A||08/08/1989|Close of ReOpen|07/16/2002|M|7518 N LOIS AV||TAMPA|FL|33615|White|09/19/1960|1|F1|8931351B3|8931351B3 TRAFFICKING|06/25/1989|NOLP|NOLLE PROSSED|12/05/1989|||T224537603390|FL|N||||856.18||N|N|N|N|||||TAQUECHEL-ACES, LEONARD SILFREDO|99.82 Circuit Court||TAQUECHEL-ACES|LEONARD|SILFREDO||Defendant|291989CF010157000CHC||FELONY DRUG OFFENSE|A||08/08/1989|Close of ReOpen|07/16/2002|M|7518 N LOIS AV||TAMPA|FL|33615|White|09/19/1960|2|F2|8931351B|8931351B TRAFFICKING|06/25/1989|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T224537603390|FL|N||||856.18||N|N|N|N|||||TAQUECHEL-ACES, LEONARD SILFREDO|99.82 Circuit Court||TARAKHAN|MAHMOUD|SA||Defendant|292003CF003570000AHC||FELONY OTHER FELONY|E|Fuente, William|03/03/2003|Close of ReOpen|10/15/2003|M|PO BOX 292854||TAMPA|FL|33687|Unavailable|07/20/1965|1|F2|790163|790163 BOMB THREAT|02/28/2003|ADJG|NT - ADJUDGED GUILTY|06/03/2003|||T625557652600|FL|N||||40.00||N|N|N|N|||||TARAKHAN, MAHMOUD|411.00 Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2020|NTAW|NT - ADJUDICATION WITHHELD|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|NTAW|NT - ADJUDICATION WITHHELD|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|6|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/04/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|7|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002971000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2020|CLOSED|02/03/2022|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/04/2020|NTNOLP|NT - NOLLE PROSSED|02/03/2022|||T640004980260|FL|N||||823.00|04/28/2022|N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|7|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALA|AUSTIN|DANIEL||Defendant|292020CF002977000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2020|CLOSED|03/24/2020|M|1438 PIERCE DRIVE||VENICE|FL|34293|White|01/26/1998|6|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|03/04/2020|CONS|CONSOLIDATED CASE|03/24/2020|||T640004980260|FL|N||||||N|N|N|N|||||| Circuit Court||TARALLO|JUSTIN|S||Defendant|292012CF014702000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/09/2012|Close of ReOpen|10/21/2014|M|4345 TRAILS DR||SARASOTA|FL|34232-|White|10/20/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2012|NTAW|NT - ADJUDICATION WITHHELD|02/21/2013|||T640437893800|FL|N||||522.00||N|N|N|N||||||62.00 Circuit Court||TARANGO|EMILIO|||Defendant|291990CF004623000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1990|CLOSED|04/12/1990|M|117 W FRANK||KALAMAZOO|MI|49001|White|08/08/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|NTLOR|NT - LETTER OF RELEASE|04/12/1990|||T6522296205|MI|N||||||N|N|N|N|||||TARAGO, EMELIO| Circuit Court||TARANTINO|ERIC|KARL||Defendant|292016CF004536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2016|CLOSED|09/07/2016|M|800 S DAKOTA AVE APT 327||TAMPA|FL|33606|White|01/01/1978|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|11/24/2015|SCFD|STATE CLOSED FILE DIVERSION|09/07/2016|||T653211780010|FL|N||||2382.00|12/28/2016|N|N|N|N|||||| Circuit Court||TARANTINO|ERIC|KARL||Defendant|292016CF004536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2016|CLOSED|09/07/2016|M|800 S DAKOTA AVE APT 327||TAMPA|FL|33606|White|01/01/1978|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|11/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2019|||T653211780010|FL|N||||2382.00|12/28/2016|N|N|N|N|||||| Circuit Court||TARANTINO|STEPHEN|CHARLES||Defendant|291993CF005357000AHC||FELONY CRIMES AGAINST A PERSON|D||04/25/1993|CLOSED|03/02/1994|M|12201 W 50TH ST 75||TAMPA|FL|33613|White|04/30/1973|1|F3|784021|784021 AGRAVATED ASSAULT|04/23/1993|NTAW|NT - ADJUDICATION WITHHELD|09/01/1993|||T65373150|FL|N||||315.00||N|N|N|N||||||27.00 Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|291991CF008149000AHC||FELONY DRUG OFFENSE|E||06/09/1991|CLOSED|08/19/1993|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|1|F3|893131F|893131F POSSESSION|06/07/1991|ADJG|NT - ADJUDGED GUILTY|07/26/1991|||T653010703790|FL|N||||185.00||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J|377.00 Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|291991CF008149000AHC||FELONY DRUG OFFENSE|E||06/09/1991|CLOSED|08/19/1993|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|2|M1|893131G|893131G POSSESSION|06/07/1991|NTAW|NT - ADJUDICATION WITHHELD|07/26/1991|||T653010703790|FL|N||||185.00||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J|377.00 Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|291992CF017293000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/1992|CLOSED|02/10/1993|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|1|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1992|REDU|REDUCED TO COUNTY COURT|02/10/1993|||T653010703790|FL|N||||||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J| Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|291998CF015050000AHC||FELONY DRUG OFFENSE|F||08/29/1998|CLOSED|02/04/1999|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|1|F3|893131A|893131A DELIVERY|08/27/1998|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T653010703790|FL|N||||||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J|573.00 Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|292007CF010057000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/2007|CLOSED|06/26/2007|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/25/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T653010703790|FL|N||||||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J|460.00 Circuit Court||TARANTOLA|ANTHONY|JOSEPH||Defendant|292007CF010057000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/2007|CLOSED|06/26/2007|M|2221 SWEDISH DR APT 7||CLEARWATER|FL|33763|White|10/19/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/25/2006|ADJG|NT - ADJUDGED GUILTY|06/26/2007|||T653010703790|FL|N||||||N|N|N|N|||||TARANTO, ANTHONY JOSEPH; TARANTOLA, ANTHONY; TARANTOLA, ANTHONY JOSEPH; TARANTOLIA, ANTHONY J|460.00 Circuit Court||TARANTOLA|ANTHONY|||Defendant|292016CF004922000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/08/2016|CLOSED|08/11/2016|M|5334 RUTH MORRIS RD||WIMAUMA|FL|33598|White|07/20/1950|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|04/07/2016|NTLOR|NT - LETTER OF RELEASE|08/11/2016|||T653000502600|FL|N||||||N|N|N|N|||||| Circuit Court||TARANTOLA|GERTRUDE|GEROA||Defendant|291987CF008869000AHC||FELONY THEFT FORGERY FRAUD|F||07/21/1987|CLOSED|06/25/1990|F|NI||UNKNOWN|FL|NI|White|12/09/1943|1|F3|81752|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1987|NTAW|NT - ADJUDICATION WITHHELD|06/25/1990|||T65328743949|FL|N||||||N|N|N|N|||||| Circuit Court||TARANTOLA|JAMES|DON||Defendant|292004CF014950000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/09/2004|Close of ReOpen|12/27/2006|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/21/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T653444692160|FL|N||||382.00||N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM|5310.01 Circuit Court||TARANTOLA|JAMES|DON||Defendant|292012CF004516000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/22/2012|CLOSED|07/03/2012|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/15/2012|NOLP|NOLLE PROSSED|07/03/2012|||T653444692160|FL|N||||50.00|06/05/2012|N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM| Circuit Court||TARANTOLA|JAMES|DON||Defendant|292015CF003602000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2015|CLOSED|03/30/2015|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/27/2015|NTNINF|NT - NO INFORMATION FILED|03/30/2015|||T653444692160|FL|N||||||N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM|100.00 Circuit Court||TARANTOLA|JAMES|DON||Defendant|292015CF003602000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2015|CLOSED|03/30/2015|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2015|REDU|REDUCED TO COUNTY COURT|03/30/2015|||T653444692160|FL|N||||||N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM|100.00 Circuit Court||TARANTOLA|JAMES|DON||Defendant|292015CF003602000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/12/2015|CLOSED|03/30/2015|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2015|REDU|REDUCED TO COUNTY COURT|03/30/2015|||T653444692160|FL|N||||||N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM|100.00 Circuit Court||TARANTOLA|JAMES|DON||Defendant|292018CF009709000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|07/02/2018|Close of ReOpen|02/21/2019|M|1305 HUMPHREY ST W||TAMPA|FL|33604|White|06/16/1969|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|07/01/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2019|||T653444692160|FL|N||||560.00|10/24/2019|N|N|N|N|||||TARANTOLA, JAMES D; TARANTOLA, JAMES DOM| Circuit Court||TARANTOLA|SALVATORE|||Defendant|291991CF007860000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/1991|CLOSED|01/23/2000|M|1814 81ST STREET||BROOKLYN|NY|11214|White|06/11/1944|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/03/1991||||||||N||||||N|N|N|N|||||TARANTO, SALVATORE| Circuit Court||TARASUICK|KARL|MICHAEL||Defendant|291985CF004954000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|01/24/2020|CLOSED|01/24/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/15/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TARASUIK|JOSEPH|W.||Defendant|291984CF007045000AHC||FELONY WORTHLESS CHECK|B||09/13/1989|CLOSED|09/25/1989|M|9037 TREE VALLEY CIR||TAMPA|FL|33615|White|12/27/1951|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|05/23/1984|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||T62249951461|FL|N||||||N|N|N|N|||||| Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292013CF007903000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|07/16/2014|M|11227 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|08/09/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/04/2013|NTDISM|NT - DISMISSED|07/16/2014|||T614280942890|FL|N||||50.00||N|N|N|N||||||312.00 Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292013CF007903000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|07/16/2014|M|11227 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|08/09/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/04/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|07/29/2013|||T614280942890|FL|N||||50.00||N|N|N|N||||||312.00 Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292013CF007903000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|07/16/2014|M|11227 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|08/09/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/04/2013|NTDISM|NT - DISMISSED|07/16/2014|||T614280942890|FL|N||||50.00||N|N|N|N||||||312.00 Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292013CF007903000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/04/2013|Close of ReOpen|07/16/2014|M|11227 CREEK HAVEN DR||RIVERVIEW|FL|33569|White|08/09/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/04/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|07/29/2013|||T614280942890|FL|N||||50.00||N|N|N|N||||||312.00 Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292018CF004287000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/24/2018|Close of ReOpen|03/20/2019|M|11915 SAND MYRTLE RD||RIVERVIEW|FL|33579|White|08/09/1994|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|03/24/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||T614280942890|FL|N||||712.00|04/11/2019|N|N|N|N|||||| Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292018CF004287000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/24/2018|Close of ReOpen|03/20/2019|M|11915 SAND MYRTLE RD||RIVERVIEW|FL|33579|White|08/09/1994|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/24/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||T614280942890|FL|N||||712.00|04/11/2019|N|N|N|N|||||| Circuit Court||TARAVELLA|GANDOLFO|||Defendant|292018CF004287000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/24/2018|Close of ReOpen|03/20/2019|M|11915 SAND MYRTLE RD||RIVERVIEW|FL|33579|White|08/09/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/24/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||T614280942890|FL|N||||712.00|04/11/2019|N|N|N|N|||||| Circuit Court||TARAVELLA|RALPH|||Defendant|292002CF019502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2002|CLOSED|04/16/2003|M|9414 - A MULBERRY ST||TAMPA|FL|33612|White|04/30/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/28/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T614720661500|FL|N||||||N|N|N|N|||||| Circuit Court||TARAVELLA|RALPH|||Defendant|292002CF019502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2002|CLOSED|04/16/2003|M|9414 - A MULBERRY ST||TAMPA|FL|33612|White|04/30/1966|2|F3|827031|827031 CHILD ABUSE|11/28/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T614720661500|FL|N||||||N|N|N|N|||||| Circuit Court||TARAVELLA|RALPH|||Defendant|292002CF019502000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2002|CLOSED|04/16/2003|M|9414 - A MULBERRY ST||TAMPA|FL|33612|White|04/30/1966|1|F3|827031|827031 CHILD ABUSE|11/28/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T614720661500|FL|N||||||N|N|N|N|||||| Circuit Court||TARAZONA|EDWARD|||Defendant|291993CF008819000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/1993|CLOSED|04/29/1996|M|10319 VENITIA REAL AV||TAMPA|FL|33647-|White|04/09/1977|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|05/11/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T62522077129|FL|N||||||N|N|N|N|||||TARAZONA, EDDIE| Circuit Court||TARAZONA|EDWARD|||Defendant|291993CF008819000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/1993|CLOSED|04/29/1996|M|10319 VENITIA REAL AV||TAMPA|FL|33647-|White|04/09/1977|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |05/11/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T62522077129|FL|N||||||N|N|N|N|||||TARAZONA, EDDIE| Circuit Court||TARAZONA|EDWARD|||Defendant|291993CF008819000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/1993|CLOSED|04/29/1996|M|10319 VENITIA REAL AV||TAMPA|FL|33647-|White|04/09/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/11/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T62522077129|FL|N||||||N|N|N|N|||||TARAZONA, EDDIE| Circuit Court||TARBETT|DAISHA|PEARL||Defendant|292017CF002018000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/07/2017|CLOSED|02/28/2017|F|8707 WHITTIER ST N||TAMPA|FL|00000|White|02/17/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/07/2017|NTDISM|NT - DISMISSED|02/28/2017|||T109339610|TN|N||||||N|N|N|N|||||| Circuit Court||TARBOX|BRADY|DAYTON||Defendant|292023CF002131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/12/2023|CLOSED|06/29/2023|M|2751 NW 72ND TER||CHEIFLAND|FL|32626|White|05/02/2000|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||T612064001620|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TARBOX|BRADY|DAYTON||Defendant|292023CF002131000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/12/2023|CLOSED|06/29/2023|M|2751 NW 72ND TER||CHEIFLAND|FL|32626|White|05/02/2000|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||T612064001620|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TARBOX|SCOTT|DOUGLAS||Defendant|291988CF002781000AHC||FELONY THEFT FORGERY FRAUD|||02/25/1988|CLOSED|02/08/1989|M|NI||UNKNOWN|FL|NI|White|11/09/1946|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1987||||||||N||||||N|N|N|N|||||TARBEAUX, SCOTT| Circuit Court||TARCHALSKI|STANLEY|JAMES||Defendant|291989CF017981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/1989|CLOSED|11/27/1989|M|7303 S WESTSHORE||TAMPA|FL|NI|White|06/23/1952|3|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1989|REDU|REDUCED TO COUNTY COURT|11/27/1989|||||N||||||N|N|N|N|||||| Circuit Court||TARCHALSKI|STANLEY|JAMES||Defendant|291989CF017981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/1989|CLOSED|11/27/1989|M|7303 S WESTSHORE||TAMPA|FL|NI|White|06/23/1952|2|CO|5203|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1989|REDU|REDUCED TO COUNTY COURT|11/27/1989|||||N||||||N|N|N|N|||||| Circuit Court||TARCHALSKI|STANLEY|JAMES||Defendant|291989CF017981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/1989|CLOSED|11/27/1989|M|7303 S WESTSHORE||TAMPA|FL|NI|White|06/23/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1989|REDU|REDUCED TO COUNTY COURT|11/27/1989|||||N||||||N|N|N|N|||||| Circuit Court||TARCYNSKY|HOPE|M||Defendant|291991CF002229000AHC||FELONY WORTHLESS CHECK|E||02/12/1991|CLOSED|07/22/1994|F|212 CHURCH ST 9||TAMPA|FL|33609|White|01/15/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|10/12/1992|||T625333645150|FL|N||||||N|N|N|N|||||TARCZYNSKI, HOPE MARIE| Circuit Court||TARCZYNSKI|JOHN|J|Jr|Defendant|292007CF016207000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/03/2007|Close of ReOpen|09/16/2013|M|AT LARGE||XXX|FL|00000|White|03/19/1980|1|F3|784041|784041 FELONY BATTERY|06/07/2007|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||T625470800990|FL|N||||||N|N|N|N||||||1124.00 Circuit Court||TARCZYNSKI|JOHN|J|Jr|Defendant|292007CF024879000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/29/2007|Close of ReOpen|09/16/2013|M|AT LARGE||XXX|FL|00000|White|03/19/1980|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/08/2007|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||T625470800990|FL|N||||||N|N|N|N||||||772.00 Circuit Court||TARDI|ANGEL|ALFONSO||Defendant|292012CF005238000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|Close of ReOpen|09/19/2013|M|6603 PALM RIVER ROAD||TAMPA|FL|33619|White|09/20/1985|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2012|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||T63001853400|FL|N||||529.00|10/25/2022|N|N|N|N|||||| Circuit Court||TARDI|ANGEL|ALFONSO||Defendant|292012CF005238000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|Close of ReOpen|09/19/2013|M|6603 PALM RIVER ROAD||TAMPA|FL|33619|White|09/20/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/03/2012|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||T63001853400|FL|N||||529.00|10/25/2022|N|N|N|N|||||| Circuit Court||TARDI|ANGEL|ALFONSO||Defendant|292012CF005238000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|Close of ReOpen|09/19/2013|M|6603 PALM RIVER ROAD||TAMPA|FL|33619|White|09/20/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2012|NTNINF|NT - NO INFORMATION FILED|05/18/2012|||T63001853400|FL|N||||529.00|10/25/2022|N|N|N|N|||||| Circuit Court||TARDI|ANGEL|ALFONSO||Defendant|292012CF005238000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|Close of ReOpen|09/19/2013|M|6603 PALM RIVER ROAD||TAMPA|FL|33619|White|09/20/1985|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/03/2012|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||T63001853400|FL|N||||529.00|10/25/2022|N|N|N|N|||||| Circuit Court||TARDIE|BART|ANTHONY||Defendant|291985CF003402000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/01/1985|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|11/01/1959|3|M1|893131G|893131G POSSESSION OF CANNABIS|04/01/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TARDIE|BART|ANTHONY||Defendant|291985CF003402000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/01/1985|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|11/01/1959|2|F3|89313F|89313F POSSESSION|04/01/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TARDIFF|DAN|LOUIS||Defendant|291989CF004480000AHC||FELONY WORTHLESS CHECK|B||03/24/1989|CLOSED|01/25/1991|M|3849 SOUTH LAKE DR 178||TAMPA|FL|33614|White|12/17/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1988|NTAW|NT - ADJUDICATION WITHHELD|01/25/1991|||T63117260457|FL|N||||||N|N|N|N|||||| Circuit Court||TARDIZ|DAVID|GRAHAM||Defendant|292003CF005482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2003|CLOSED|04/18/2003|M||||||White|07/23/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/29/2003|NTLOR|NT - LETTER OF RELEASE|04/18/2003|||T631167702630|FL|N||||||N|N|N|N|||||| Circuit Court||TARDIZ|DAVID|GRAHAM||Defendant|292003CF005482000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2003|CLOSED|04/18/2003|M||||||White|07/23/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2003|NTLOR|NT - LETTER OF RELEASE|04/18/2003|||T631167702630|FL|N||||||N|N|N|N|||||| Circuit Court||TARDY|JOSEPH|JOHN||Defendant|292023CF007995000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|M|8736 ARUBA LN||PORT RICHEY|FL|34668|White|12/13/1988|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||T630490884530|FL|N||||||N|N|N|N|||||| Circuit Court||TARDY|JOSEPH|JOHN||Defendant|292023CF007995000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|M|8736 ARUBA LN||PORT RICHEY|FL|34668|White|12/13/1988|3|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||T630490884530|FL|N||||||N|N|N|N|||||| Circuit Court||TARDY|JOSEPH|JOHN||Defendant|292023CF007995000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|M|8736 ARUBA LN||PORT RICHEY|FL|34668|White|12/13/1988|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||T630490884530|FL|N||||||N|N|N|N|||||| Circuit Court||TARDY|JOSEPH|JOHN||Defendant|292023CF007995000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2023|CLOSED|06/09/2023|M|8736 ARUBA LN||PORT RICHEY|FL|34668|White|12/13/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2023|NTLOR|NT - LETTER OF RELEASE|06/09/2023|||T630490884530|FL|N||||||N|N|N|N|||||| Circuit Court||TARELLE CHAMPION|RECONESIA|BLESSIT||Defendant|292023CF003916000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2023|CLOSED|05/03/2023|F|17933 TROPICAL COVE DR||TAMPA|FL|33592|Black|08/17/1996|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/10/2023|REDU|REDUCED TO COUNTY COURT|05/03/2023|||T642722967970|FL|N||||||N|N|N|N|||||| Circuit Court||TARGUI|TERRI|||Defendant|292010CF008651000DHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|06/02/2010|Close of ReOpen|05/29/2013|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||T620800848330|FL|N||||280.00|09/12/2014|N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARGUI|TERRI|||Defendant|292010CF008651000DHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|06/02/2010|Close of ReOpen|05/29/2013|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/20/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||T620800848330|FL|N||||280.00|09/12/2014|N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARGUI|TERRI|||Defendant|292010CF008651000DHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|06/02/2010|Close of ReOpen|05/29/2013|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/20/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||T620800848330|FL|N||||280.00|09/12/2014|N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARGUI|TERRI|||Defendant|292010CF009070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/09/2010|CLOSED|06/18/2010|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/20/2010|CONS|CONSOLIDATED CASE|06/15/2010|||T620800848330|FL|N||||||N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARGUI|TERRI|||Defendant|292010CF009070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/09/2010|CLOSED|06/18/2010|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/20/2010|CONS|CONSOLIDATED CASE|06/15/2010|||T620800848330|FL|N||||||N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARGUI|TERRI|||Defendant|292010CF009070000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/09/2010|CLOSED|06/18/2010|F|14610 N 42ND STREET APT 103||TAMPA|FL|33613|White|09/13/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2010|CONS|CONSOLIDATED CASE|06/15/2010|||T620800848330|FL|N||||||N|N|N|N|||||TARGUI, TERRI JEAN| Circuit Court||TARIN|AMHED|||Defendant|292005CF015389000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/07/2005|Close of ReOpen|04/22/2008|M|6220 INTERBAY AV||TAMPA|FL|33611|White|11/03/1970|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/07/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||T651000704030|FL|N||||||N|N|N|N||||||1310.67 Circuit Court||TARIN|AMHED|||Defendant|292005CF015389000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/07/2005|Close of ReOpen|04/22/2008|M|6220 INTERBAY AV||TAMPA|FL|33611|White|11/03/1970|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||T651000704030|FL|N||||||N|N|N|N||||||1310.67 Circuit Court||TARIN|AMHED|||Defendant|292005CF015389000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/07/2005|Close of ReOpen|04/22/2008|M|6220 INTERBAY AV||TAMPA|FL|33611|White|11/03/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/07/2005|JUNG|JT - NOT GUILTY VERDICT|04/12/2006|||T651000704030|FL|N||||||N|N|N|N||||||1310.67 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF006760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2012|CLOSED|06/14/2012|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/03/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF009362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2012|CLOSED|07/24/2012|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|1|F3|787021|787021 FALSE IMPRISONMENT|06/21/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF009362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2012|CLOSED|07/24/2012|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/21/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF009362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2012|CLOSED|07/24/2012|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/21/2012|NTLOR|NT - LETTER OF RELEASE|07/24/2012|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF014529000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2012|CLOSED|12/21/2012|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/05/2012|NTLOR|NT - LETTER OF RELEASE|12/21/2012|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF014571000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/06/2012|CLOSED|03/05/2013|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/05/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|320.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF014571000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/06/2012|CLOSED|03/05/2013|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2012|NOLP|NOLLE PROSSED|03/05/2013|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|320.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292012CF014571000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/06/2012|CLOSED|03/05/2013|M|14 HAMILTON HEATH DR APT C||TAMPA|FL|33604|Black|04/13/1987|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|10/05/2012|NOLP|NOLLE PROSSED|03/05/2013|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|320.00 Circuit Court||TARIQ|KHIDHR|A||Defendant|292017CF005496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/12/2017|CLOSED|05/17/2017|M|C-7017 PONDEROSA DRIVE||TAMPA|FL|33637|Black|04/13/1987|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|04/09/2017|NTLOR|NT - LETTER OF RELEASE|05/17/2017|||T620501871330|FL|N||||||N|N|N|N|||||| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292018CF001384000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2018|CLOSED|02/21/2018|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/29/2018|NTLOR|NT - LETTER OF RELEASE|02/21/2018|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292018CF006974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2018|CLOSED|05/25/2018|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/12/2018|REDU|REDUCED TO COUNTY COURT|05/25/2018|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292018CF006974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2018|CLOSED|05/25/2018|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/12/2018|REDU|REDUCED TO COUNTY COURT|05/25/2018|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292018CF006974000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2018|CLOSED|05/25/2018|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292019CF008450000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/18/2019|CLOSED|08/26/2019|M|7017 PONDEROSA DR||Temple Terrace|FL|33637|Black|04/13/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/13/2019|NTLOR|NT - LETTER OF RELEASE|08/26/2019|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292019CF015208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/31/2019|CLOSED|09/16/2020|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/30/2019|NTDISM|NT - DISMISSED|09/16/2020|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|50.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292019CF015208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/31/2019|CLOSED|09/16/2020|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/30/2019|NTNINF|NT - NO INFORMATION FILED|12/11/2019|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|50.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292019CF015208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/31/2019|CLOSED|09/16/2020|M|7017 PONDEROSA DR||Tampa|FL|33637|Black|04/13/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2019|NTDISM|NT - DISMISSED|09/16/2020|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|50.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292020CF003541000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/17/2020|CLOSED|10/02/2020|M|1302 BUSCH BLVD E #A||TAMPA|FL|33612|Black|04/13/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/09/2019|NTNOLP|NT - NOLLE PROSSED|10/02/2020|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292020CF003541000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/17/2020|CLOSED|10/02/2020|M|1302 BUSCH BLVD E #A||TAMPA|FL|33612|Black|04/13/1987|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/09/2019|NTNOLP|NT - NOLLE PROSSED|10/02/2020|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH| Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292022CF007105000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/02/2022|CLOSED|09/01/2022|M|7606 SHARON DR||TAMPA|FL|33617|Black|04/13/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|684.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292022CF007105000AHC|AFT6YFE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/02/2022|CLOSED|09/01/2022|M|7606 SHARON DR||TAMPA|FL|33617|Black|04/13/1987|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/01/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|Tampa Police Department|PEARDON, RANDY|T620501871330|FL|N||||||N|N|N|N|GKFK57|FL|||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|684.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292022CF007105000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/02/2022|CLOSED|09/01/2022|M|7606 SHARON DR||TAMPA|FL|33617|Black|04/13/1987|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/01/2022|NTAW|NT - ADJUDICATION WITHHELD|09/01/2022|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|684.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292022CF007105000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/02/2022|CLOSED|09/01/2022|M|7606 SHARON DR||TAMPA|FL|33617|Black|04/13/1987|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/01/2022|NTNINF|NT - NO INFORMATION FILED|06/16/2022|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|684.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292023CF006214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|09/01/2023|M|8402 N EDISON||TAMPA|FL|33604|Black|04/13/1987|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|04/26/2023|NTNINF|NT - NO INFORMATION FILED|05/11/2023|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|689.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292023CF006214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|09/01/2023|M|8402 N EDISON||TAMPA|FL|33604|Black|04/13/1987|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|689.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292023CF006214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|09/01/2023|M|8402 N EDISON||TAMPA|FL|33604|Black|04/13/1987|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|689.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292023CF006214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|09/01/2023|M|8402 N EDISON||TAMPA|FL|33604|Black|04/13/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|689.00 Circuit Court||TARIQ|KHIDHR|ABDALLAH||Defendant|292023CF006214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/27/2023|CLOSED|09/01/2023|M|8402 N EDISON||TAMPA|FL|33604|Black|04/13/1987|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/26/2023|ADJG|NT - ADJUDGED GUILTY|09/01/2023|||T620501871330|FL|N||||||N|N|N|N|||||TARIQ, KHIDHR; TARIQ, KHIDHR A; TARIQ, KHIDIR ABDALLAH|689.00 Circuit Court||TARJO|ANA|LOPES||Defendant|291997CF010107000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/1997|CLOSED|08/25/2003|F|2814 FLORIDA AVE N||TAMPA|FL|33602|White|02/02/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/26/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||||N||||||N|N|N|N||||||639.00 Circuit Court||TARJO|ANA|LOPES||Defendant|291997CF010107000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/27/1997|CLOSED|08/25/2003|F|2814 FLORIDA AVE N||TAMPA|FL|33602|White|02/02/1972|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|06/26/1997|NTAW|NT - ADJUDICATION WITHHELD|08/25/2003|||||N||||||N|N|N|N||||||639.00 Circuit Court||TARKET|HAILEY|VICTORIA||Defendant|292023CF008683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/09/2023|CLOSED|06/15/2023|F|AT LARGE||TAMPA|FL|33610|White|04/26/1996|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/08/2023|NTLOR|NT - LETTER OF RELEASE|06/15/2023|||T623338966460|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|HAILEY|VICTORIA||Defendant|292023CF008683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/09/2023|CLOSED|06/15/2023|F|AT LARGE||TAMPA|FL|33610|White|04/26/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2023|NTLOR|NT - LETTER OF RELEASE|06/15/2023|||T623338966460|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|HAILEY|VICTORIA||Defendant|292023CF008683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/09/2023|CLOSED|06/15/2023|F|AT LARGE||TAMPA|FL|33610|White|04/26/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2023|NTLOR|NT - LETTER OF RELEASE|06/15/2023|||T623338966460|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|JACK|ALLEN||Defendant|291991CF014235000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/11/1991|Close of ReOpen|06/04/2012|M|10110 HWY 301 SO. 44||RIVERVIEW|FL|33569|White|09/14/1964|1|F2|784045|784045 AGGRAVATED BATTERY|10/09/1991|NTAW|NT - ADJUDICATION WITHHELD|01/14/1992|||T62342164334|FL|N||||||N|N|N|N|||||TARKET, JACK|402.00 Circuit Court||TARKET|MARK|ANTHONY||Defendant|291989CF010100000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/24/1989|CLOSED|04/03/2020|M||||||White|08/02/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1989||||||T62354162282|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|MARK|ANTHONY||Defendant|291991CF013259000AHC||FELONY DRUG OFFENSE|O||09/19/1991|CLOSED|11/05/1991|M|506 S TAMPANIA 10||TAMPA|FL|33609|White|08/02/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|NTLOR|NT - LETTER OF RELEASE|11/05/1991|||T62354162282|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|MARK|ANTHONY||Defendant|291991CF013259000AHC||FELONY DRUG OFFENSE|O||09/19/1991|CLOSED|11/05/1991|M|506 S TAMPANIA 10||TAMPA|FL|33609|White|08/02/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|NTLOR|NT - LETTER OF RELEASE|11/05/1991|||T62354162282|FL|N||||||N|N|N|N|||||| Circuit Court||TARKET|RANDY|JAMES||Defendant|291989CF002483000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/16/1989|Close of ReOpen|10/26/2004|M|8704 TEMPLE PARK DR||TEMPLE TERRACE|FL|33617|White|05/24/1967|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|02/16/1989|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T623730671840|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TARKET|RANDY|JAMES||Defendant|292006CF020958000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/12/2006|CLOSED|10/25/2006|M|8704 TEMPLE PARK DR||TEMPLE TERRACE|FL|33617|White|05/24/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||T623730671840|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003344000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/03/2011|CLOSED|08/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/02/2011||||||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R|50.00 Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003344000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/03/2011|CLOSED|08/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R|50.00 Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003344000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/03/2011|CLOSED|08/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R|50.00 Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003344000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/03/2011|CLOSED|08/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R|50.00 Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2011|CLOSED|03/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/02/2011|CONS|CONSOLIDATED CASE|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R| Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2011|CLOSED|03/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/02/2011|CONS|CONSOLIDATED CASE|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R| Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2011|CLOSED|03/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/02/2011|CONS|CONSOLIDATED CASE|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R| Circuit Court||TARKINTON|AMY|RENEE||Defendant|292011CF003346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2011|CLOSED|03/29/2011|F|7224 52ND AVE SOUTH||TAMPA|FL|33619|White|01/02/1983|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/02/2011|CONS|CONSOLIDATED CASE|03/24/2011|||T625016835020|FL|N||||||N|N|N|N|||||TARKINSTON, AMY R| Circuit Court||TARLOSKY|MADALEINE|LAMB||Defendant|291999CF019803000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/09/1999|Close of ReOpen|10/04/2001|F|3551 TABERNACLE PLACE||TAMPA|FL|33607|White|05/13/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/16/1999|SCFD|STATE CLOSED FILE DIVERSION|10/04/2001|||T642552686730|FL|N||||342.00|09/20/2001|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2016|NTAW|NT - ADJUDICATION WITHHELD|06/13/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2016|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2016|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2016|NTAW|NT - ADJUDICATION WITHHELD|06/13/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2016|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|ASTEN|LEE||Defendant|292016CF001886000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/09/2016|Close of ReOpen|06/07/2017|M|11535 TUTEN LOOP ||LITHIA |FL|33547-2245|White|06/13/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2016|NTAW|NT - ADJUDICATION WITHHELD|06/13/2016|||T643012952130|FL|N||||535.00|02/19/2018|N|N|N|N|||||| Circuit Court||TARLTON|KENDRICK|UNDRA||Defendant|292012CF006886000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2012|CLOSED|05/25/2012|M|2914 25TH AV E APT A||TAMPA|FL|33605|Black|07/13/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/06/2012|NTLOR|NT - LETTER OF RELEASE|05/25/2012|||T643518852530|FL|N||||||N|N|N|N|||||TARLTON, KENDRICK; TARLTON, KENDRICK A; TARLTON, KENDRICK ANDRE; TARLTON, KENDRICK W| Circuit Court||TARLTON|KENDRICK|UNDRA||Defendant|292014CF013831000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2014|CLOSED|12/29/2014|M|2913 E COLUMBUS DR|APT B|Tampa|FL|33605|Black|07/13/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/21/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T643518852530|FL|N||||||N|N|N|N|||||TARLTON, KENDRICK; TARLTON, KENDRICK A; TARLTON, KENDRICK ANDRE; TARLTON, KENDRICK W| Circuit Court||TARLTON|KENDRICK|UNDRA||Defendant|292020CF001791000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/25/2020|CLOSED|11/16/2020|M|4901 S 85TH ST||TAMPA|FL|33619|Black|07/13/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/08/2020|NTAW|NT - ADJUDICATION WITHHELD|11/16/2020|||T643518852530|FL|N||||||N|N|N|N|||||TARLTON, KENDRICK; TARLTON, KENDRICK A; TARLTON, KENDRICK ANDRE; TARLTON, KENDRICK W|634.00 Circuit Court||TARLTON|KENDRICK|UNDRA||Defendant|292020CF001792000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/10/2020|CLOSED|02/25/2020|M|4901 85TH ST S||TAMPA|FL|33619|Black|07/13/1985|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/08/2020|CONS|CONSOLIDATED CASE|02/25/2020|||T643518852530|FL|N||||||N|N|N|N|||||TARLTON, KENDRICK; TARLTON, KENDRICK A; TARLTON, KENDRICK ANDRE; TARLTON, KENDRICK W| Circuit Court||TARLTON|KENDRICK|UNDRA||Defendant|292020CF007496000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2020|CLOSED|07/07/2020|M|1001 W ALEXANDER ST APT 211||PLANT CTIY|FL|33566|Black|07/13/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/24/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||T643518852530|FL|N||||||N|N|N|N|||||TARLTON, KENDRICK; TARLTON, KENDRICK A; TARLTON, KENDRICK ANDRE; TARLTON, KENDRICK W| Circuit Court||TARLTON|KYLE|MATTHEW||Defendant|292019CF003840000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/20/2019|CLOSED|01/27/2020|M|819 PINEBERRY DRIVE APT 104||BRANDON|FL|33510|White|03/28/1990|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/19/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||T643513901080|FL|N||||962.00|03/10/2022|N|N|N|N|||||| Circuit Court||TARLTON|KYLE|MATTHEW||Defendant|292019CF003840000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/20/2019|CLOSED|01/27/2020|M|819 PINEBERRY DRIVE APT 104||BRANDON|FL|33510|White|03/28/1990|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/19/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||T643513901080|FL|N||||962.00|03/10/2022|N|N|N|N|||||| Circuit Court||TARLTON|KYLE|MATTHEW||Defendant|292019CF003840000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/20/2019|CLOSED|01/27/2020|M|819 PINEBERRY DRIVE APT 104||BRANDON|FL|33510|White|03/28/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/19/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||T643513901080|FL|N||||962.00|03/10/2022|N|N|N|N|||||| Circuit Court||TARLTON|KYLE|MATTHEW||Defendant|292019CF003840000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/20/2019|CLOSED|01/27/2020|M|819 PINEBERRY DRIVE APT 104||BRANDON|FL|33510|White|03/28/1990|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/19/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||T643513901080|FL|N||||962.00|03/10/2022|N|N|N|N|||||| Circuit Court||TARLTON|STACY|KATHERINE||Defendant|291999CF002648000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1999|CLOSED|04/05/1999|F|3426 REYNOLDSWOOD DR||TAMPA|FL|33618|White|04/15/1970|3|M2|318143|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|REDU|REDUCED TO COUNTY COURT|04/05/1999|||T643791706350|FL|N||||||N|N|N|N|||||| Circuit Court||TARLTON|STACY|KATHERINE||Defendant|291999CF002648000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1999|CLOSED|04/05/1999|F|3426 REYNOLDSWOOD DR||TAMPA|FL|33618|White|04/15/1970|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|REDU|REDUCED TO COUNTY COURT|04/05/1999|||T643791706350|FL|N||||||N|N|N|N|||||| Circuit Court||TARLTON|STACY|KATHERINE||Defendant|291999CF002648000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1999|CLOSED|04/05/1999|F|3426 REYNOLDSWOOD DR||TAMPA|FL|33618|White|04/15/1970|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1999|REDU|REDUCED TO COUNTY COURT|04/05/1999|||T643791706350|FL|N||||||N|N|N|N|||||| Circuit Court||TARNAWA|DONALD|W||Defendant|291986CF014318000AHC||FELONY OTHER FELONY|A||10/28/1986|CLOSED|04/29/1992|M|1400 GANDY BLVD 502||ST PETERSBURG|FL|33703|White|12/29/1957|1|F2|94440|94440 ESCAPE|10/11/1986|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||T650199574690|FL|N||||||N|N|N|N|||||| Circuit Court||TARNAWA|DONALD|W||Defendant|291994CF007391000AHC||FELONY WORTHLESS CHECK|O||06/08/1994|CLOSED|08/08/1994|M|1400 GANDY BLVD 502||ST PETERSBURG|FL|33703|White|12/29/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1994|NOLP|NOLLE PROSSED|08/08/1994|||T650199574690|FL|N||||||N|N|N|N|||||| Circuit Court||TARNAWA|JOHN|KEITH||Defendant|292010CF016906000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/31/2010|Close of ReOpen|01/11/2012|M|5460 40TH AV N||ST PETERSBURG|FL|33709-|White|02/16/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||T650471780560|FL|N||||50.00||N|N|N|N||||||1934.00 Circuit Court||TARNAWA|JOHN|KEITH||Defendant|292010CF016906000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/31/2010|Close of ReOpen|01/11/2012|M|5460 40TH AV N||ST PETERSBURG|FL|33709-|White|02/16/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2010|NOLP|NOLLE PROSSED|05/31/2011|||T650471780560|FL|N||||50.00||N|N|N|N||||||1934.00 Circuit Court||TARNAWA|JOHN|KEITH||Defendant|292010CF016906000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/31/2010|Close of ReOpen|01/11/2012|M|5460 40TH AV N||ST PETERSBURG|FL|33709-|White|02/16/1978|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/31/2010|NOLP|NOLLE PROSSED|05/31/2011|||T650471780560|FL|N||||50.00||N|N|N|N||||||1934.00 Circuit Court||TARNAWA|JOHN|KEITH||Defendant|292010CF016906000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/31/2010|Close of ReOpen|01/11/2012|M|5460 40TH AV N||ST PETERSBURG|FL|33709-|White|02/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2010|NOLP|NOLLE PROSSED|05/31/2011|||T650471780560|FL|N||||50.00||N|N|N|N||||||1934.00 Circuit Court||TARNAWA|JOHN|KEITH||Defendant|292010CF016906000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/31/2010|Close of ReOpen|01/11/2012|M|5460 40TH AV N||ST PETERSBURG|FL|33709-|White|02/16/1978|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||T650471780560|FL|N||||50.00||N|N|N|N||||||1934.00 Circuit Court||TARPLEY|ALTON|CURTIS||Defendant|291989CF009911000BHC||FELONY THEFT FORGERY FRAUD|C||08/15/1989|CLOSED|12/14/1989|M|3206 MORGAN RD||TAMPA|FL|99999|Black|12/27/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/22/1989|NJNG|NJT - NOT GUILTY VERDICT|12/14/1989|||T614003554670|FL|N||||||N|N|N|N|||||| Circuit Court||TARPLEY|CHRISTOPHER|E||Defendant|291995CF012384000AHC||FELONY THEFT FORGERY FRAUD|B||09/14/1995|CLOSED|09/25/1996|M|2203 BELLE CHASE CR||TAMPA|FL|33634|White|06/05/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/04/1994|NOLP|NOLLE PROSSED|10/16/2000|||T614105702050|FL|N||||||N|N|N|N|||||| Circuit Court||TARPLEY|DONDREA|VESHEL||Defendant|292024CF000802000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/19/2024|Open|01/17/2024|F|1250 SKIPPER RD #288||TAMPA|FL|33613|Black|03/17/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2024||||||T614178005970|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|11|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|2|F3|78702|78702 FALSE IMPRISONMENT|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|10|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|13|F1|782041A2|782041A2 ATT FIRST DEGREE MURDER|10/21/1987|NOLP|NOLLE PROSSED|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|12|F1|812132A|812132A ARMED ROBBERY|10/21/1987|NOLP|NOLLE PROSSED|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|3|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|4|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|5|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|6|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|7|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|8|F2|7840451A|7840451A AGGRAVATED BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|JACQUELINE|DEAN||Defendant|291987CF013727000BHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|F|2901 N.DALE MABRY||TAMPA|FL|33607|White|02/19/1964|9|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292006CF007395000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/15/2006|CLOSED|03/08/2007|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/08/2007|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRENCE J|130.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292006CF007395000CHC||FELONY BURGLARY|I|Lopez, Manuel A|04/15/2006|CLOSED|03/08/2007|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/15/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/08/2007|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRENCE J|130.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292008CF014662000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2008|Close of ReOpen|04/02/2009|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||T614810892150|FL|N||||141.34||N|N|N|N|||||TARPLEY, TERRENCE J|1210.66 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292008CF014662000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2008|Close of ReOpen|04/02/2009|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||T614810892150|FL|N||||141.34||N|N|N|N|||||TARPLEY, TERRENCE J|1210.66 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292008CF014662000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2008|Close of ReOpen|04/02/2009|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2008|NOLP|NOLLE PROSSED|08/26/2008|||T614810892150|FL|N||||141.34||N|N|N|N|||||TARPLEY, TERRENCE J|1210.66 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292009CF002547000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/10/2009|Close of ReOpen|06/18/2009|M|10420 N MCKINLEY DR APT 1902||TAMPA|FL|33612|Black|06/15/1989|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||T614810892150|FL|N||||132.00|10/21/2020|N|N|N|N|||||TARPLEY, TERRENCE J| Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292015CF015775000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/01/2015|CLOSED|03/24/2016|M|7005 SIERRA MADRE PL APT 101||TAMPA|FL|33617|Black|06/15/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/01/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|715.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292015CF015775000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/01/2015|CLOSED|03/24/2016|M|7005 SIERRA MADRE PL APT 101||TAMPA|FL|33617|Black|06/15/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|715.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292015CF015775000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/01/2015|CLOSED|03/24/2016|M|7005 SIERRA MADRE PL APT 101||TAMPA|FL|33617|Black|06/15/1989|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|715.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292015CF015775000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/01/2015|CLOSED|03/24/2016|M|7005 SIERRA MADRE PL APT 101||TAMPA|FL|33617|Black|06/15/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/01/2015|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|715.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292015CF017011000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|11/25/2015|CLOSED|03/24/2016|M|7005 SIERRA MADRE PL APT 101||TAMPA|FL|33617|Black|06/15/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/01/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T614810892150|FL|N||||399.00|07/28/2021|N|N|N|N|||||TARPLEY, TERRANCE JAMES| Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292016CF014658000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2016|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/17/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|53127.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292016CF014658000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2016|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/17/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|53127.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2017|CLOSED|04/04/2017|M|10420 MCKINLEY DR N|APT 1902|Tampa|FL|33612|Black|06/15/1989|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/26/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|50.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2017|CLOSED|04/04/2017|M|10420 MCKINLEY DR N|APT 1902|Tampa|FL|33612|Black|06/15/1989|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/26/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|50.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2017|CLOSED|04/04/2017|M|10420 MCKINLEY DR N|APT 1902|Tampa|FL|33612|Black|06/15/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|50.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2017|CLOSED|04/04/2017|M|10420 MCKINLEY DR N|APT 1902|Tampa|FL|33612|Black|06/15/1989|4|FL|8931351C1B|8931351C1B-DRUG3941 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/26/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|50.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF003064000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2017|CLOSED|04/04/2017|M|10420 MCKINLEY DR N|APT 1902|Tampa|FL|33612|Black|06/15/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2017|NTLOR|NT - LETTER OF RELEASE|04/04/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|50.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/15/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/15/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/17/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|10|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF015463000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/20/2017|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/12/2017|NTNINF|NT - NO INFORMATION FILED|11/03/2017|||T614810892150|FL|N||||484.61||N|N|N|N|||||TARPLEY, TERRANCE JAMES|142.39 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF016567000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/13/2017|Close of ReOpen|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|627.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF016567000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/13/2017|Close of ReOpen|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2017|NTNINF|NT - NO INFORMATION FILED|11/17/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|627.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF016567000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/13/2017|Close of ReOpen|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/13/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|627.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292017CF016567000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/13/2017|Close of ReOpen|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2017|NTNINF|NT - NO INFORMATION FILED|11/17/2017|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|627.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC|ADLRQWE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|8|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Tampa Police Department|CHRISTON, ALEXANDER|T614810892150|FL|N||||||N|N|N|N|CHXP77|FL|||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|11|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|08/12/2020||||||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC|ASLRQVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Tampa Police Department|CHRISTON, ALEXANDER|T614810892150|FL|N||||||N|N|N|N|CHXP77|FL|||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|10|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009285000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2020|CLOSED|05/25/2021|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF009835000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/26/2020|CLOSED|05/25/2021|M|6121 SCORPIO CR # 259||Tampa|FL|33614|Black|06/15/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/12/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES|598.00 Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF010654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2020|CLOSED|09/18/2020|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|16|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|06/16/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES| Circuit Court||TARPLEY|TERRENCE|JAMES||Defendant|292020CF010654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2020|CLOSED|09/18/2020|M|10909 N 22ND ST||Tampa|FL|33612|Black|06/15/1989|17|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/16/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||T614810892150|FL|N||||||N|N|N|N|||||TARPLEY, TERRANCE JAMES| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|9|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|6|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|3|FC|812132A|812132A ARMED ROBBERY|10/21/1987|NOLP|NOLLE PROSSED|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|7|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|10|F2|7840451A|7840451A AGGRAVATED BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|11|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|4|FP|782041A2|782041A2 ATTEMPTED MURDER FIRST DEGREE|10/21/1987|NOLP|NOLLE PROSSED|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|12|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|8|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|5|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|2|M1|78403|78403 BATTERY|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N||Defendant|291987CF013727000DHC||FELONY CRIMES AGAINST A PERSON|A||01/09/1989|Close of ReOpen|04/06/2001|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|1|F3|78702|78702 FALSE IMPRISONMENT|10/21/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T614894603370|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL| Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292005CF025234000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2005|CLOSED|01/20/2006|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/28/2005|NTNINF|NT - NO INFORMATION FILED|01/20/2006|||T614894863010|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|40.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292005CF025234000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2005|CLOSED|01/20/2006|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/28/2005|REDU|REDUCED TO COUNTY COURT|01/20/2006|||T614894863010|FL|N||||||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|40.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292006CF017289000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/26/2006|Close of ReOpen|10/08/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||T614894863010|FL|N||||377.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|612.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292006CF017289000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/26/2006|Close of ReOpen|10/08/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||T614894863010|FL|N||||377.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|612.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292006CF017289000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/26/2006|Close of ReOpen|10/08/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||T614894863010|FL|N||||377.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|612.00 Circuit Court||TARPLEY|WILLIE|N||Defendant|292007CF009724000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|05/13/2007|CLOSED|05/16/2008|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/12/2007|JUNG|JT - NOT GUILTY VERDICT|04/02/2008|||T614894603370|FL|N||||8.00||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL|5482.24 Circuit Court||TARPLEY|WILLIE|N||Defendant|292007CF009724000AHC||FELONY NON CAPITAL MURDER|Trial 2|Fuente, William|05/13/2007|CLOSED|05/16/2008|M|8302 39TH ST||TAMPA|FL|33061|Black|09/17/1960|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|05/12/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||T614894603370|FL|N||||8.00||N|N|N|N|||||TARPLEY, WILLIE NATHANIEL|5482.24 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292008CF001802000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/27/2008|CLOSED|10/07/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/27/2008|NTAW|NT - ADJUDICATION WITHHELD|10/07/2008|||T614894863010|FL|N||||28.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|530.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292008CF001802000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/27/2008|CLOSED|10/07/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/27/2008|NOLP|NOLLE PROSSED|10/07/2008|||T614894863010|FL|N||||28.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|530.00 Circuit Court||TARPLEY|WILLIE|N|III|Defendant|292008CF001802000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/27/2008|CLOSED|10/07/2008|M|2605 54TH STREET S||GULFPORT|FL|33707|Black|08/21/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2008|NTAW|NT - ADJUDICATION WITHHELD|10/07/2008|||T614894863010|FL|N||||28.00||N|N|N|N|||||TARPLEY, WILLIE N; TARPLEY, WILLIE NATHAN; TARPLEY, WILLIE NATHAN, III; TARPLEY, WILLIE NATHANIEL|530.00 Circuit Court||TARQUINI|FLORIANA|MARIA||Defendant|292018CF009886000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2018|Close of ReOpen|11/14/2019|F|9509 W NORFOLK||TAMPA|FL|33615|Hispanic|07/01/1995|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/25/2018|||T625253957410|FL|N||||452.00|12/20/2021|N|N|N|N|||||TARQUINI, FLORIANA; TARQUINI, FLORIANA M| Circuit Court||TARQUINI|FLORIANA|MARIA||Defendant|292018CF009886000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2018|Close of ReOpen|11/14/2019|F|9509 W NORFOLK||TAMPA|FL|33615|Hispanic|07/01/1995|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/25/2018|||T625253957410|FL|N||||452.00|12/20/2021|N|N|N|N|||||TARQUINI, FLORIANA; TARQUINI, FLORIANA M| Circuit Court||TARQUINI|FLORIANA|MARIA||Defendant|292018CF009886000AHC|A9TIY9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2018|Close of ReOpen|11/14/2019|F|9509 W NORFOLK||TAMPA|FL|33615|Hispanic|07/01/1995|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/05/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|Tampa Police Department|SIERRA, PETER|T625253957410|FL|N||||452.00|12/20/2021|N|N|N|N|AEPZ48|FL|||TARQUINI, FLORIANA; TARQUINI, FLORIANA M| Circuit Court||TARQUINI|FLORIANA|MARIA||Defendant|292018CF009886000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2018|Close of ReOpen|11/14/2019|F|9509 W NORFOLK||TAMPA|FL|33615|Hispanic|07/01/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/05/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||T625253957410|FL|N||||452.00|12/20/2021|N|N|N|N|||||TARQUINI, FLORIANA; TARQUINI, FLORIANA M| Circuit Court||TARQUINI|FLORIANA|MARIA||Defendant|292018CF009886000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/07/2018|Close of ReOpen|11/14/2019|F|9509 W NORFOLK||TAMPA|FL|33615|Hispanic|07/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/25/2018|||T625253957410|FL|N||||452.00|12/20/2021|N|N|N|N|||||TARQUINI, FLORIANA; TARQUINI, FLORIANA M| Circuit Court||TARQUINI|ORLANDO|||Defendant|291988CF017763000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/12/1988|CLOSED|04/14/2020|N|9207 N 27th St||TAMPA|FL|33612|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2009|NOLP|NOLLE PROSSED|10/15/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2009|NOLP|NOLLE PROSSED|10/15/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|CHARLES|SHERWOOD||Defendant|292009CF012810000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/26/2009|CLOSED|10/15/2009|M|8424 MONARCH CR||SEMINOLE|FL|33772-|White|04/27/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T600157881470|FL|N||||695.33|10/18/2013|N|N|N|N|||||| Circuit Court||TARR|LEROY|EDWARD||Defendant|291992CF012229000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/1992|CLOSED|09/23/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|05/29/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|REDU|REDUCED TO COUNTY COURT|09/23/1992|||||N||||||N|N|N|N|||||TARR, LEROY E| Circuit Court||TARR|MICHAEL|TIMOTHY||Defendant|291987CF003787000AHC||FELONY DRUG OFFENSE||Heinrich, Walter R|05/28/1987|CLOSED|11/19/2013|M|NI||UNKNOWN|FL|NI|White|06/19/1949|1|F3|89313F|89313F POSSESSION|05/28/1987|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2013|||||N||||||N|N|N|N|||||| Circuit Court||TARRAGA|SILVIO|SANTANA||Defendant|291984CF013056000AHC||FELONY DRUG OFFENSE|C||07/18/1991|CLOSED|08/22/1991|M|NI||UNKNOWN|FL|NI|White|11/03/1945|2|F3|893131E|893131F POSSESSION OF COCAINE|10/11/1984|ADJG|NT - ADJUDGED GUILTY|03/12/1985|||||N||||||N|N|N|N|||||TAMAGA, SILVIO S| Circuit Court||TARRAGA|SILVIO|SANTANA||Defendant|291984CF013056000AHC||FELONY DRUG OFFENSE|C||07/18/1991|CLOSED|08/22/1991|M|NI||UNKNOWN|FL|NI|White|11/03/1945|1|F2|893131A1|893131A DELIVERY OF COCAINE|10/11/1984|ADJG|NT - ADJUDGED GUILTY|03/12/1985|||||N||||||N|N|N|N|||||TAMAGA, SILVIO S| Circuit Court||TARRAGA|SILVIO|SANTANA||Defendant|291984CF013057000AHC||FELONY DRUG OFFENSE|C||07/16/1991|CLOSED|08/22/1991|M|NI||UNKNOWN|FL|NI|White|11/03/1945|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1984|ADJG|NT - ADJUDGED GUILTY|03/12/1985|||||N||||||N|N|N|N|||||TAMAGA, SILVIO S| Circuit Court||TARRAGA|SILVIO|SANTANA||Defendant|291984CF013058000AHC||FELONY DRUG OFFENSE|C||07/16/1991|CLOSED|08/22/1991|M|NI||UNKNOWN|FL|NI|White|11/03/1945|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1984|ADJG|NT - ADJUDGED GUILTY|03/12/1985|||||N||||||N|N|N|N|||||TAMAGA, SILVIO S| Circuit Court||TARRAGA|SILVIO|SANTANA||Defendant|291984CF013058000AHC||FELONY DRUG OFFENSE|C||07/16/1991|CLOSED|08/22/1991|M|NI||UNKNOWN|FL|NI|White|11/03/1945|1|F2|893131A1|893131A DELIVERY OF COCAINE|10/03/1984|ADJG|NT - ADJUDGED GUILTY|03/12/1985|||||N||||||N|N|N|N|||||TAMAGA, SILVIO S| Circuit Court||TARRANT|ALIITAMA|BARTINE||Defendant|292011CF010742000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/13/2011|Close of ReOpen|11/20/2013|M|1601 CRESSON RIDGE LN||BRANDON|FL|33510|White|01/18/1991|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/13/2011|NTAW|NT - ADJUDICATION WITHHELD|08/21/2012|||T653002910180|FL|N||||974.00|05/23/2013|N|N|N|N|||||TARRANT, ALI ITAMA BARTINE| Circuit Court||TARRANT|CHRIS|||Defendant|291989CF019415000AHC||FELONY WORTHLESS CHECK|G||11/29/1989|CLOSED|08/19/1993|M|1306 5TH TERR N.W.||LARGO|FL|34640|White|01/23/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1989|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||||N||||380.00||N|N|N|N||||||32.00 Circuit Court||TARRO|CARL|||Defendant|292015CF008047000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/03/2015|CLOSED|07/08/2015|M|3437 MARLINS PIKE DR||TAMPA|FL|33607|White|02/04/1951|1|F1|794.011(5)B|7940115D-RAPE4121 (FF) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR > (MULTIPLE PERPS)|06/02/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T600130510440|FL|N||||||N|N|N|N|||||TARRO, CARL JOSEPH| Circuit Court||TARRO|CARL|||Defendant|292015CF008047000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/03/2015|CLOSED|07/08/2015|M|3437 MARLINS PIKE DR||TAMPA|FL|33607|White|02/04/1951|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/02/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T600130510440|FL|N||||||N|N|N|N|||||TARRO, CARL JOSEPH| Circuit Court||TARRO|CARL|||Defendant|292015CF008047000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/03/2015|CLOSED|07/08/2015|M|3437 MARLINS PIKE DR||TAMPA|FL|33607|White|02/04/1951|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|06/02/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T600130510440|FL|N||||||N|N|N|N|||||TARRO, CARL JOSEPH| Circuit Court||TARSI|ALEXANDER|ANTHONY||Defendant|291996CF019535000AHC||FELONY OTHER FELONY|O||12/21/1996|CLOSED|01/09/1997|M|6035 SEA RANCH||HUDSON|FL|33592|White|02/16/1953|1|NN|3|3 FUGITIVE WARRANT|12/20/1996||||||62081800093|MO|N||||||N|N|N|N|||||| Circuit Court||TART|JOHN|ANTHONY||Defendant|291990CF012562000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1990|CLOSED|01/09/1991|M|2750 S PINES DR||LARGO|FL|34641|White|01/06/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/13/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||T630461550060|FL|N||||||N|N|N|N|||||| Circuit Court||TART|SHARETHA|DEVON||Defendant|292006CF007581000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|05/05/2006|F|15101 15TH ST N|#5B|LUTZ|FL|33549-|Black|05/15/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||T630784806750|FL|N||||||N|N|N|N|||||| Circuit Court||TARTAGLIA|ALECIA|ANN||Defendant|292016CF005976000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/27/2016|CLOSED|06/10/2016|F|8321 SOLANO BAY LOOP APT 1332||TAMPA|FL|33635|White|12/11/1977|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/26/2016|NTLOR|NT - LETTER OF RELEASE|06/10/2016|||T632001779510|FL|N||||||N|N|N|N|||||| Circuit Court||TARTAGLIA|DOMINIC|MICHAEL||Defendant|292015CF012732000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/02/2015|CLOSED|04/21/2016|M|4030 ALLAN DR||LARGO|FL|33771|White|10/02/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/02/2015|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||T632173933620|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TARTAGLIA|DOMINIC|MICHAEL||Defendant|292015CF012732000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/02/2015|CLOSED|04/21/2016|M|4030 ALLAN DR||LARGO|FL|33771|White|10/02/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/02/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||T632173933620|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TARTAGLIA|DOMINIC|MICHAEL||Defendant|292015CF012732000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/02/2015|CLOSED|04/21/2016|M|4030 ALLAN DR||LARGO|FL|33771|White|10/02/1993|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/02/2015|ADJG|NT - ADJUDGED GUILTY|04/21/2016|||T632173933620|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TARTAGLIA|DOMINIC|MICHAEL||Defendant|292015CF012732000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/02/2015|CLOSED|04/21/2016|M|4030 ALLAN DR||LARGO|FL|33771|White|10/02/1993|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/02/2015|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||T632173933620|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TARTARO|KELLEY|ELIZABETH||Defendant|291996CF010739000AHC||FELONY DRUG OFFENSE|G||07/19/1996|CLOSED|12/19/1996|F|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/23/1971|1|M1|893131F|893131F POSSESSION|07/17/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T63650571723|FL|N||||||N|N|N|N|||||TARTARO, KELLEY E| Circuit Court||TARTARO|KELLEY|ELIZABETH||Defendant|291996CF010739000AHC||FELONY DRUG OFFENSE|G||07/19/1996|CLOSED|12/19/1996|F|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/23/1971|2|M1|893136B|893136B POSSESSION|07/17/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T63650571723|FL|N||||||N|N|N|N|||||TARTARO, KELLEY E| Circuit Court||TARTARO|KELLEY|ELIZABETH||Defendant|291996CF010739000AHC||FELONY DRUG OFFENSE|G||07/19/1996|CLOSED|12/19/1996|F|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/23/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T63650571723|FL|N||||||N|N|N|N|||||TARTARO, KELLEY E| Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2009|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292008CF015881000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/15/2008|Close of ReOpen|02/28/2013|M|2415 E SLIGH AVE||TAMPA|FL|33610|White|11/28/1967|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|08/15/2008|NTNINF|NT - NO INFORMATION FILED|12/15/2008|||T636521674280|FL|N||||874.00||N|N|N|N|||||TARTARO, LEONARD ALBERT|550.00 Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292020CF006099000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/21/2020|CLOSED|05/26/2020|M|3807 LANDINGS WAY DR #101||TAMPA|FL|33624|White|11/28/1967|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/20/2020|REDU|REDUCED TO COUNTY COURT|05/26/2020|||T636521674280|FL|N||||||N|N|N|N|||||TARTARO, LEONARD ALBERT| Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292020CF006099000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/21/2020|CLOSED|05/26/2020|M|3807 LANDINGS WAY DR #101||TAMPA|FL|33624|White|11/28/1967|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/20/2020|REDU|REDUCED TO COUNTY COURT|05/26/2020|||T636521674280|FL|N||||||N|N|N|N|||||TARTARO, LEONARD ALBERT| Circuit Court||TARTARO|LEONARD|ALBERT|JR|Defendant|292021CF009698000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/10/2021|CLOSED|09/02/2021|M|13757 JUNIPER BLOSSOM DR #102||Tampa|FL|33602|White|11/28/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T636521674280|FL|N||||||N|N|N|N|||||TARTARO, LEONARD ALBERT|689.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005486000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|9|F2|893131A|893131APOSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/17/2006||||||T636556723060|FL|N||||382.00||N|N|N|N|||||TARTARO, MICHAEL R|52500.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005486000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|7|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/17/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||382.00||N|N|N|N|||||TARTARO, MICHAEL R|52500.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005486000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|8|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/17/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||382.00||N|N|N|N|||||TARTARO, MICHAEL R|52500.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005486000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/17/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||382.00||N|N|N|N|||||TARTARO, MICHAEL R|52500.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|05/23/2006|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|3|F2|893131A|893131A DELIVERY OF COCAINE|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||T636556723060|FL|N||||||N|N|N|N|||||TARTARO, MICHAEL R| Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|05/23/2006|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||T636556723060|FL|N||||||N|N|N|N|||||TARTARO, MICHAEL R| Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF005563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2006|CLOSED|05/23/2006|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||T636556723060|FL|N||||||N|N|N|N|||||TARTARO, MICHAEL R| Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|5|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/03/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|3|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/03/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|2|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/03/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/03/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017943000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/03/2006|Close of ReOpen|09/02/2010|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||T636556723060|FL|N||||332.00||N|N|N|N|||||TARTARO, MICHAEL R|80.00 Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2006|CLOSED|09/22/2006|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/03/2006|CONS|CONSOLIDATED CASE|09/21/2006|||T636556723060|FL|N||||||N|N|N|N|||||TARTARO, MICHAEL R| Circuit Court||TARTARO|MICHAEL|RICHARD||Defendant|292006CF017944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2006|CLOSED|09/22/2006|M|4241 E BUSCH BLVD||TAMPA|FL|33617|Native Hawaiian or Other Pacific Islander|08/26/1972|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/03/2006|CONS|CONSOLIDATED CASE|09/21/2006|||T636556723060|FL|N||||||N|N|N|N|||||TARTARO, MICHAEL R| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|08/13/2021|SCFD|STATE CLOSED FILE DIVERSION|01/26/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|THOMAS|JOHN||Defendant|292021CF013896000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/15/2021|CLOSED|08/08/2022|M|16574 NORTHDALE OAKS DR||TAMPA|FL|33624|Black|03/13/1995|1|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|08/13/2021|NTNOLP|NT - NOLLE PROSSED|08/08/2022|||T636830950930|FL|N||||||N|N|N|N|||||| Circuit Court||TARTARO|TOMMY|JOHN||Defendant|291996CF010742000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|10/02/1996|M|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/10/1971|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTNINF|NT - NO INFORMATION FILED|10/02/1996|||T63601071130|FL|N||||||N|N|N|N|||||TARTARO, THOMAS J| Circuit Court||TARTARO|TOMMY|JOHN||Defendant|291996CF010742000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|10/02/1996|M|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/10/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|REDU|REDUCED TO COUNTY COURT|10/02/1996|||T63601071130|FL|N||||||N|N|N|N|||||TARTARO, THOMAS J| Circuit Court||TARTARO|TOMMY|JOHN||Defendant|291996CF010742000AHC||FELONY DRUG OFFENSE|O||07/19/1996|CLOSED|10/02/1996|M|3258 LAUREL DALE DR||TAMPA|FL|33618|White|06/10/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTNINF|NT - NO INFORMATION FILED|10/02/1996|||T63601071130|FL|N||||||N|N|N|N|||||TARTARO, THOMAS J| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292008CF022480000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/17/2008|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2008|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T630177903260|FL|N||||884.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292008CF022480000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/17/2008|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/17/2008|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T630177903260|FL|N||||884.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292009CF002186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2009|CLOSED|02/27/2009|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/30/2009|NTLOR|NT - LETTER OF RELEASE|02/27/2009|||T630177903260|FL|N||||||N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292009CF020463000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|12/08/2009|Close of ReOpen|10/13/2010|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|12/08/2009|NTDISM|NT - DISMISSED|10/13/2010|||T630177903260|FL|N||||||N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/21/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/21/2010|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTE|DAVID|STEPHEN||Defendant|292010CF014784000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/22/2010|Close of ReOpen|12/19/2011|M|2521 MASON OAKS DR||VALRICO|FL|33594|White|09/06/1990|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T630177903260|FL|N||||522.00|01/23/2012|N|N|N|N|||||| Circuit Court||TARTER|JAMES|MARLIN||Defendant|291989CF013087000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/1989|CLOSED|01/23/2000|M|4504 HWY 574 LOT 151||PLANT CITY|FL|NI|White|12/30/1940|1|NN|94102|94102 FUGITIVE|08/14/1989||||||||N||||||N|N|N|N|||||LOCKWOOD, JOHN D| Circuit Court||TARTER|JOY|S||Defendant|292011CF005165000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/05/2011|CLOSED|05/16/2011|F|716 FROME AV||CINNCINATI|OH|45232-|White|02/03/1959|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/05/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||RU324171|OH|N||||300.00||N|N|N|N||||||372.00 Circuit Court||TARTER|JOY|S||Defendant|292011CF005165000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/05/2011|CLOSED|05/16/2011|F|716 FROME AV||CINNCINATI|OH|45232-|White|02/03/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||RU324171|OH|N||||300.00||N|N|N|N||||||372.00 Circuit Court||TARTER|JOY|S||Defendant|292011CF005165000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/05/2011|CLOSED|05/16/2011|F|716 FROME AV||CINNCINATI|OH|45232-|White|02/03/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/05/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2011|||RU324171|OH|N||||300.00||N|N|N|N||||||372.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291995CF013576000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/08/1995|CLOSED|11/15/1996|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||T636556570210|FL|N||||||N|N|N|N|||||TARTER, MICHAEL|477.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291995CF013576000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/08/1995|CLOSED|11/15/1996|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|2|M1|893136B|893136B POSSESSION|10/07/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||T636556570210|FL|N||||||N|N|N|N|||||TARTER, MICHAEL|477.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291995CF013576000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/08/1995|CLOSED|11/15/1996|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|1|F3|893136A|893136A POSSESSION|10/07/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||T636556570210|FL|N||||||N|N|N|N|||||TARTER, MICHAEL|477.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291999CF011022000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/27/1999|Close of ReOpen|04/05/2001|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|1|F3|893131A|893131A DELIVERY|06/25/1999|NONE|NONE|04/09/2001|||T636556570210|FL|N||||370.00||N|N|N|N|||||TARTER, MICHAEL|1.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291999CF011022000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/27/1999|Close of ReOpen|04/05/2001|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|1|F3|893131A|893131A DELIVERY|06/25/1999|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||T636556570210|FL|N||||370.00||N|N|N|N|||||TARTER, MICHAEL|1.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291999CF011022000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/27/1999|Close of ReOpen|04/05/2001|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|2|M2|8120143A|8120143A PETIT THEFT|06/25/1999|NTAW|NT - ADJUDICATION WITHHELD|08/25/1999|||T636556570210|FL|N||||370.00||N|N|N|N|||||TARTER, MICHAEL|1.00 Circuit Court||TARTER|MICHAEL|RICHARD||Defendant|291999CF011022000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/27/1999|Close of ReOpen|04/05/2001|M|5610-D GRANADA BLVD||TAMPA|FL|33617|White|01/21/1957|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|NTNINF|NT - NO INFORMATION FILED|07/28/1999|||T636556570210|FL|N||||370.00||N|N|N|N|||||TARTER, MICHAEL|1.00 Circuit Court||TARTER|MICHELLE|MARIE||Defendant|291997CF015203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/1997|CLOSED|01/23/2000|F|10023 N 23RD ST||TAMPA|FL|33614|White|11/17/1970|1|NN|3|3 FUGITIVE WARRANT|09/16/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TARTER|MICHELLE|MARIE||Defendant|291997CF015204000AHC||FELONY OTHER FELONY|O||09/18/1997|CLOSED|10/07/1997|F|10023 N 23RD ST||TAMPA|FL|33614|White|11/17/1970|1|NN|3|3 FUGITIVE WARRANT|09/16/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TARULLO|STEPHANIE|||Defendant|292009CF014590000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2009|CLOSED|09/23/2009|F|1112 SAGAMORE DR||SEFFNER|FL|33584|White|04/19/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/07/2008|NOLP|NOLLE PROSSED|09/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||TARVER|ANTHONY|A||Defendant|291989CF016769000AHC||FELONY DRUG OFFENSE|E||10/12/1989|CLOSED|12/18/1989|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F2|893131A|893131A DELIVERY|10/11/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291990CF010273000AHC||FELONY OTHER FELONY|B||07/01/1990|CLOSED|07/20/1990|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291990CF010273000AHC||FELONY OTHER FELONY|B||07/01/1990|CLOSED|07/20/1990|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291995CF012480000AHC||FELONY OTHER FELONY|B||09/16/1995|CLOSED|10/12/1995|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291995CF012480000AHC||FELONY OTHER FELONY|B||09/16/1995|CLOSED|10/12/1995|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M2|856021|856021 LOITERING OR PROWLING|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291995CF012480000AHC||FELONY OTHER FELONY|B||09/16/1995|CLOSED|10/12/1995|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893136A|893136A POSSESSION|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|291998CF016315000AHC||FELONY DRUG OFFENSE|F||09/19/1998|CLOSED|10/29/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|573.00 Circuit Court||TARVER|ANTHONY|A||Defendant|291998CF016315000AHC||FELONY DRUG OFFENSE|F||09/19/1998|CLOSED|10/29/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893136A|893136A POSSESSION|09/18/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|573.00 Circuit Court||TARVER|ANTHONY|A||Defendant|291999CF020399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|691.00 Circuit Court||TARVER|ANTHONY|A||Defendant|291999CF020399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|691.00 Circuit Court||TARVER|ANTHONY|A||Defendant|291999CF020399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893136A|893136A POSSESSION|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|691.00 Circuit Court||TARVER|ANTHONY|A||Defendant|291999CF020399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|691.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292004CF006644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2004|CLOSED|04/28/2004|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2004|REDU|REDUCED TO COUNTY COURT|04/28/2004|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292004CF006644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2004|CLOSED|04/28/2004|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|NTNINF|NT - NO INFORMATION FILED|04/28/2004|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292004CF019465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2004|CLOSED|10/27/2004|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2004|NTNINF|NT - NO INFORMATION FILED|10/27/2004|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292004CF019465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2004|CLOSED|10/27/2004|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2004|REDU|REDUCED TO COUNTY COURT|10/27/2004|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292005CF006819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|04/28/2005|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2005|REDU|REDUCED TO COUNTY COURT|04/28/2005|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292005CF006819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/08/2005|CLOSED|04/28/2005|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292005CF023120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/13/2005|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2005|NTNINF|NT - NO INFORMATION FILED|12/13/2005|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292005CF023120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/13/2005|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292006CF020422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2006|CLOSED|10/23/2006|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292006CF020422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2006|CLOSED|10/23/2006|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292006CF020422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2006|CLOSED|10/23/2006|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|40.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292008CF019084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/20/2008|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2008|NTLOR|NT - LETTER OF RELEASE|10/20/2008|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292008CF019084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/20/2008|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/26/2008|NTLOR|NT - LETTER OF RELEASE|10/20/2008|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292008CF019084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/20/2008|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2008|NTLOR|NT - LETTER OF RELEASE|10/20/2008|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292009CF004053000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2009|CLOSED|03/13/2009|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2009|REDU|REDUCED TO COUNTY COURT|03/13/2009|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|50.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292009CF004053000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2009|CLOSED|03/13/2009|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2009|NTNINF|NT - NO INFORMATION FILED|03/13/2009|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY|50.00 Circuit Court||TARVER|ANTHONY|A||Defendant|292010CF001687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|ANTHONY|A||Defendant|292010CF001687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|12/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2010|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||T616001624630|FL|N||||||N|N|N|N|||||CLAY, ANTHONY MITCHELL; MITCHELL, ANTHONY AMECHE; MITCHELL, ANTONIO; TARVER, ANTHONY; TARVER, ANTHONY AMECHE; TARVER, ANTONIO; TARVER, TONY| Circuit Court||TARVER|BRIDGETTE|LATINA||Defendant|291996CF000786000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1996|CLOSED|02/27/1996|F|591|2019 E 31ST AVE|TAMPA|FL|33610|Black|07/24/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|REDU|REDUCED TO COUNTY COURT|02/27/1996|||||N||||||N|N|N|N|||||| Circuit Court||TARVER|CAVATINA|||Defendant|292004CF013208000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/14/2004|CLOSED|08/23/2006|M|13237 STONE FOUNTAIN DRIVE||TAMPA|FL|33612|Black|06/20/1978|1|M2|32203|32203 NO VALID DRIVER|07/10/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T616100782200|FL|N||||76.00|10/17/2020|N|N|N|N|||||TARVER, CAVATINA MORRIS| Circuit Court||TARVER|CAVATINA|||Defendant|292006CF010971000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/04/2006|CLOSED|08/23/2006|M|13237 STONE FOUNTAIN DRIVE||TAMPA|FL|33612|Black|06/20/1978|1|M2|32203|32203 NO VALID DRIVER|06/03/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T616100782200|FL|N||||76.00|10/17/2020|N|N|N|N|||||TARVER, CAVATINA MORRIS| Circuit Court||TARVER|CAVATINA|||Defendant|292011CF000903000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|01/19/2011|CLOSED|05/05/2011|M|13237 STONE FOUNTAIN DRIVE||TAMPA|FL|33612|Black|06/20/1978|1|M1|832052|832052 WORTHLESS CHECK|06/28/2010|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||T616100782200|FL|N||||532.00|10/17/2020|N|N|N|N|||||TARVER, CAVATINA MORRIS| Circuit Court||TARVER|CONNIE|||Defendant|291994CF011481000AHC||FELONY OTHER FELONY|F||09/07/1994|CLOSED|07/31/1995|F|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|03/14/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/07/1994|NTDISM|NT - DISMISSED|05/19/1995|||T616100585940|FL|N||||685.00||N|N|N|N||||||77.00 Circuit Court||TARVER|CONNIE|||Defendant|291994CF011481000AHC||FELONY OTHER FELONY|F||09/07/1994|CLOSED|07/31/1995|F|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|03/14/1958|2|F3|893136A|893136A POSSESSION|09/07/1994|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||T616100585940|FL|N||||685.00||N|N|N|N||||||77.00 Circuit Court||TARVER|CONNIE|||Defendant|291994CF011481000AHC||FELONY OTHER FELONY|F||09/07/1994|CLOSED|07/31/1995|F|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|03/14/1958|3|M1|893136B|893136B POSSESSION|09/07/1994|NTAW|NT - ADJUDICATION WITHHELD|07/31/1995|||T616100585940|FL|N||||685.00||N|N|N|N||||||77.00 Circuit Court||TARVER|CONNIE|||Defendant|291994CF011481000AHC||FELONY OTHER FELONY|F||09/07/1994|CLOSED|07/31/1995|F|14023 CHERRY LAKE DR||TAMPA|FL|33618|White|03/14/1958|4|M2|316192|316192 RECKLESS DRIVING|09/07/1994|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||T616100585940|FL|N||||685.00||N|N|N|N||||||77.00 Circuit Court||TARVER|DAQUAVIUS|||Defendant|292017CF017902000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/12/2017|Close of ReOpen|06/12/2019|M|26385 BERTRAM RD||BROOKSVILLE|FL|34602|Black|10/07/1998|6|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||T616172983670|FL|N||||14.00|01/31/2024|N|N|N|N|||||TARVER, DAQUAVIUS LEE| Circuit Court||TARVER|DAQUAVIUS|||Defendant|292017CF017902000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/12/2017|Close of ReOpen|06/12/2019|M|26385 BERTRAM RD||BROOKSVILLE|FL|34602|Black|10/07/1998|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||T616172983670|FL|N||||14.00|01/31/2024|N|N|N|N|||||TARVER, DAQUAVIUS LEE| Circuit Court||TARVER|DAQUAVIUS|||Defendant|292017CF017902000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/12/2017|Close of ReOpen|06/12/2019|M|26385 BERTRAM RD||BROOKSVILLE|FL|34602|Black|10/07/1998|5|M2|810.097(1)|8100971-TRES2281 (MS) TRESPASS UPON SCHOOL GROUNDS|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||T616172983670|FL|N||||14.00|01/31/2024|N|N|N|N|||||TARVER, DAQUAVIUS LEE| Circuit Court||TARVER|DAQUAVIUS|||Defendant|292017CF017902000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/12/2017|Close of ReOpen|06/12/2019|M|26385 BERTRAM RD||BROOKSVILLE|FL|34602|Black|10/07/1998|7|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||T616172983670|FL|N||||14.00|01/31/2024|N|N|N|N|||||TARVER, DAQUAVIUS LEE| Circuit Court||TARVER|EDWARD|||Defendant|291988CF002835000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TARVER|EDWARD|||Defendant|291989CF003785000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TARVER|EDWARD|T||Defendant|291990CF011178000AHC||FELONY DRUG OFFENSE|C||07/19/1990|CLOSED|04/30/1991|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/18/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291990CF011178000AHC||FELONY DRUG OFFENSE|C||07/19/1990|CLOSED|04/30/1991|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|2|F3|893131A|893131A DELIVERY|07/18/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291994CF007443000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|08/10/1994|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F3|893136A|893136A POSSESSION|06/09/1994|ADJG|NT - ADJUDGED GUILTY|08/10/1994|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291994CF007443000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|08/10/1994|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|2|M1|78403|78403 BATTERY|06/09/1994|ADJG|NT - ADJUDGED GUILTY|08/10/1994|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291994CF007443000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|08/10/1994|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|3|F3|84301|84301 RESIST WITH VIOLENCE|06/09/1994|ADJG|NT - ADJUDGED GUILTY|08/10/1994|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291994CF007443000AHC||FELONY DRUG OFFENSE|C||06/11/1994|CLOSED|08/10/1994|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1994|NTNINF|NT - NO INFORMATION FILED|06/24/1994|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD| Circuit Court||TARVER|EDWARD|T||Defendant|291997CF017606000AHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|07/01/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F3|893136A|893136A POSSESSION|10/29/1997|NTDISM|NT - DISMISSED|07/01/1998|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|52.00 Circuit Court||TARVER|EDWARD|T||Defendant|291997CF017606000AHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|07/01/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|NTDISM|NT - DISMISSED|07/01/1998|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|52.00 Circuit Court||TARVER|EDWARD|T||Defendant|291998CF011560000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/03/1998|Close of ReOpen|04/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|573.00 Circuit Court||TARVER|EDWARD|T||Defendant|291998CF015259000BHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|09/22/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|273.00 Circuit Court||TARVER|EDWARD|T||Defendant|291998CF015259000BHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|09/22/1998|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/31/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|273.00 Circuit Court||TARVER|EDWARD|T||Defendant|291999CF022032000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|CLOSED|04/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/16/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|691.00 Circuit Court||TARVER|EDWARD|T||Defendant|291999CF022032000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|CLOSED|04/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|3|M2|796072H|796072H AIDING/ABETTING PROSTITUTION |12/16/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|691.00 Circuit Court||TARVER|EDWARD|T||Defendant|291999CF022032000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|CLOSED|04/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|691.00 Circuit Court||TARVER|EDWARD|T||Defendant|291999CF022032000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|CLOSED|04/24/2000|M|3017 E LOUISIANA AVE||TAMPA|FL|33610|Black|10/27/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/16/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2000|||T616238613879|FL|N||||||N|N|N|N|||||BLACK, JAMES; TARVER, EDWARD; TARVER, EDWARD T; TARVER, EDWARD THEOIDES; THETIS, EDWARD|691.00 Circuit Court||TARVER|GREGORY|GEOFFREY||Defendant|292023CF018352000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2023|CLOSED|03/27/2024|M|13719 GENTLE WOODS A||RIVERVIEW|FL|33569|Black|01/13/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||T616287910130|FL|N||||||N|N|N|N||||||706.00 Circuit Court||TARVER|GREGORY|GEOFFREY||Defendant|292023CF018352000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2023|CLOSED|03/27/2024|M|13719 GENTLE WOODS A||RIVERVIEW|FL|33569|Black|01/13/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||T616287910130|FL|N||||||N|N|N|N||||||706.00 Circuit Court||TARVER|GREGORY|GEOFFREY||Defendant|292023CF018352000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/03/2023|CLOSED|03/27/2024|M|13719 GENTLE WOODS A||RIVERVIEW|FL|33569|Black|01/13/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||T616287910130|FL|N||||||N|N|N|N||||||706.00 Circuit Court||TARVER|GREGORY|GEOFFREY||Defendant|292023CF018352000AHC|AIGAGVE|FELONY OTHER FELONY|D|Green, G Gregory|12/03/2023|CLOSED|03/27/2024|M|13719 GENTLE WOODS A||RIVERVIEW|FL|33569|Black|01/13/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/01/2023|ADJG|NT - ADJUDGED GUILTY|03/27/2024|Tampa Police Department|MCNEIL, DARRYL|T616287910130|FL|N||||||N|N|N|N||||||706.00 Circuit Court||TARVER|JOE|||Defendant|291992CF012611000AHC||FELONY OTHER FELONY|D||09/14/1992|CLOSED|10/16/1992|M|5440 S MACDILL AVE 1A||TAMPA|FL|33616|Black|06/09/1975|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|09/14/1992||||||T61642475209|FL|N||||||N|N|N|N|||||BUTLER, TONY; TARVER, DERRICK; TARVER, JONATHAN; TARVER, JONATHAN D; TARVER, JONATHAN DERRICK; TRAVER, JOHNATHAN DELRICK| Circuit Court||TARVER|JOE|||Defendant|291996CF007850000AHC||FELONY DRUG OFFENSE|A||05/25/1996|CLOSED|10/23/1996|M|5440 S MACDILL AVE 1A||TAMPA|FL|33616|Black|06/09/1975|1|F3|893136A|893136A POSSESSION|05/24/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||T61642475209|FL|N||||||N|N|N|N|||||BUTLER, TONY; TARVER, DERRICK; TARVER, JONATHAN; TARVER, JONATHAN D; TARVER, JONATHAN DERRICK; TRAVER, JOHNATHAN DELRICK|412.00 Circuit Court||TARVER|JOHN|||Defendant|291989CF017775000AHC||FELONY OTHER FELONY|O||10/29/1989|CLOSED|12/06/1989|M|404 W MAHONEY ST 4||PLANT CITY|FL|NI|White|08/16/1970|1|F2|PLACEHOLDER|PLACEHOLDER AGGRAVATED BATTERY|10/28/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||T616476702966|FL|N||||||N|N|N|N|||||TARVER, JOHN R; TARVER, JOHN RAYMOND| Circuit Court||TARVER|JOHN|RAY|III|Defendant|291996CF004949000AHC||FELONY THEFT FORGERY FRAUD|C||04/03/1996|CLOSED|07/10/1996|M|909 E KNIGHTS GRIFFIN||PLANT CITY|FL|33565|White|08/09/1951|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1995|NOLP|NOLLE PROSSED|07/10/1996|||T61647651289|FL|N||||||N|N|N|N|||||| Circuit Court||TARVER|JOHN|C||Defendant|292006CF003910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/27/2006|M|5438 LAFLIN ST||CHICAGO|IL|60608|Black|07/10/1957|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/25/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||61646357196T|IL|N||||||N|N|N|N|||||TARVER, JOHN CURTIS| Circuit Court||TARVER|JOHN|C||Defendant|292006CF003910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/27/2006|M|5438 LAFLIN ST||CHICAGO|IL|60608|Black|07/10/1957|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||61646357196T|IL|N||||||N|N|N|N|||||TARVER, JOHN CURTIS| Circuit Court||TARVER|JOHN|C||Defendant|292006CF003910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/27/2006|M|5438 LAFLIN ST||CHICAGO|IL|60608|Black|07/10/1957|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2006|REDU|REDUCED TO COUNTY COURT|03/27/2006|||61646357196T|IL|N||||||N|N|N|N|||||TARVER, JOHN CURTIS| Circuit Court||TARVER|KENNETH|LORENZOANTION||Defendant|292007CF006876000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2007|CLOSED|04/18/2007|M|1811 E ALABAMA ST||PLANT CITY|FL|33563|Black|12/02/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/04/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||T616512844420|FL|N||||||N|N|N|N|||||TARVER, KENNETH; TARVER, KENNETH L; TARVER, KENNETH LORENZDONTION; TARVER, KENNETH LORENZO; TARVER, KENNETH LORENZO ANTION; TARVER, KENNETH LORENZOANTO| Circuit Court||TARVER|KENNETH|LORENZOANTION||Defendant|292009CF011024000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/24/2009|Close of ReOpen|10/13/2011|M|1811 E ALABAMA ST||PLANT CITY|FL|33563|Black|12/02/1984|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/29/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||T616512844420|FL|N||||||N|N|N|N|||||TARVER, KENNETH; TARVER, KENNETH L; TARVER, KENNETH LORENZDONTION; TARVER, KENNETH LORENZO; TARVER, KENNETH LORENZO ANTION; TARVER, KENNETH LORENZOANTO|648.60 Circuit Court||TARVER|KENNETH|LORENZOANTION||Defendant|292015CF008799000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/17/2015|CLOSED|10/26/2015|M|1811 E ALABAMA ST||PLANT CITY|FL|33563|Black|12/02/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/17/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T616512844420|FL|N||||||N|N|N|N|||||TARVER, KENNETH; TARVER, KENNETH L; TARVER, KENNETH LORENZDONTION; TARVER, KENNETH LORENZO; TARVER, KENNETH LORENZO ANTION; TARVER, KENNETH LORENZOANTO|399.00 Circuit Court||TARVER|LATISHA|NICOLE||Defendant|291996CF018046000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1996|CLOSED|12/27/1996|F|2137 W WALNUT ST APT #A||TAMPA|FL|33607|Black|02/07/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||T616534765470|FL|N||||||N|N|N|N|||||TARVER, LATISHA N; TRAVER, LATISHA NICOLE; WEATHER, NICOLE DENISE| Circuit Court||TARVER|MATTHEW|GLEN||Defendant|292016CF005613000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|04/20/2016|CLOSED|07/21/2016|M|6570 66TH AVE N|APT #211|PINELLAS PARK|FL|33781|White|09/10/1983|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T616547833300|FL|N||||||N|N|N|N|||||TARVER, MATTHEW GLENN|715.00 Circuit Court||TARVER|MATTHEW|GLEN||Defendant|292016CF007452000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/25/2016|CLOSED|07/21/2016|M|6570 66TH AV N||PINELLAS PARK|FL|33784|White|09/10/1983|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T616547833300|FL|N||||||N|N|N|N|||||TARVER, MATTHEW GLENN|715.00 Circuit Court||TARVER|MATTHEW|GLEN||Defendant|292016CF007453000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|05/25/2016|CLOSED|07/21/2016|M|6570 66TH AV N||PINELLAS PARK|FL|33784|White|09/10/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T616547833300|FL|N||||||N|N|N|N|||||TARVER, MATTHEW GLENN|715.00 Circuit Court||TARVER|PATRICIA|ANN||Defendant|291999CF022300000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|12/09/1999|CLOSED|03/09/2000|F|100 E MARTIN L KING||TAMPA|FL|33603|Black|05/07/1956|2|F2|810023|810023 BURGLARY OF A DWELLING|12/09/1999|NTAW|NT - ADJUDICATION WITHHELD|03/09/2000|||||N||||256.00||N|N|N|N|||||TARVER, PATRICIA A|40.00 Circuit Court||TARVER|PATRICIA|ANN||Defendant|291999CF022300000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|12/09/1999|CLOSED|03/09/2000|F|100 E MARTIN L KING||TAMPA|FL|33603|Black|05/07/1956|1|F1|806011A|806011A ARSON FIRST DEGREE|12/09/1999|NTAW|NT - ADJUDICATION WITHHELD|03/09/2000|||||N||||256.00||N|N|N|N|||||TARVER, PATRICIA A|40.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF010042000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|10/19/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|695.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF010042000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|10/19/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/08/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|695.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF010042000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|10/19/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|695.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF014257000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/19/2009|CLOSED|01/26/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2009|NOLP|NOLLE PROSSED|01/26/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF014777000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/28/2009|Close of ReOpen|10/29/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|695.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF014777000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/28/2009|Close of ReOpen|10/29/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|695.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292009CF014941000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2009|CLOSED|01/26/2010|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/08/2009|NOLP|NOLLE PROSSED|01/26/2010|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292012CF009221000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/18/2012|CLOSED|09/25/2012|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2009|NTDISM|NT - DISMISSED|09/25/2012|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292012CF009221000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/18/2012|CLOSED|09/25/2012|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/26/2009|NTDISM|NT - DISMISSED|09/25/2012|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292012CF009221000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/18/2012|CLOSED|09/25/2012|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2009|NTDISM|NT - DISMISSED|09/25/2012|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF007282000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/22/2013|CLOSED|02/25/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/22/2013|NTDISM|NT - DISMISSED|02/25/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF007282000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/22/2013|CLOSED|02/25/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/22/2013|NTDISM|NT - DISMISSED|02/25/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF007283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2013|CLOSED|06/06/2013|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/22/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF012998000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|09/11/2013|CLOSED|02/25/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/22/2013|NTDISM|NT - DISMISSED|02/25/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF013549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2013|CLOSED|06/03/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/20/2013|NTNOLP|NT - NOLLE PROSSED|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|665.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF013549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2013|CLOSED|06/03/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|665.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF013549000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2013|CLOSED|06/03/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/20/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|665.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/29/2013|NTNOLP|NT - NOLLE PROSSED|10/27/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/29/2013|NTNINF|NT - NO INFORMATION FILED|01/02/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2013|NTNOLP|NT - NOLLE PROSSED|10/27/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2013|NTNOLP|NT - NOLLE PROSSED|10/27/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2013|NTNOLP|NT - NOLLE PROSSED|10/27/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017529000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/12/2013|Close of ReOpen|10/27/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/29/2013|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|471.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/07/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/29/2013|CONS|CONSOLIDATED CASE|01/02/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/07/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/29/2013|CONS|CONSOLIDATED CASE|01/02/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/07/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/29/2013|CONS|CONSOLIDATED CASE|01/02/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292013CF017583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2013|CLOSED|01/07/2014|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2013|CONS|CONSOLIDATED CASE|01/02/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T| Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|M2|812014|812014M (MS) PETIT THEFT|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2014|JTADJG|JT - ADJUDICATED GUILTY|01/29/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2014|JTADJG|JT - ADJUDICATED GUILTY|01/29/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/14/2014|JTADJG|JT - ADJUDICATED GUILTY|01/29/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/14/2014|NTNINF|NT - NO INFORMATION FILED|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/14/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006977000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/14/2014|Close of ReOpen|02/17/2023|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|2|M2|812014|812014M (MS) PETIT THEFT|05/14/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/29/2015|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|565.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006978000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2014|Reopened|11/02/2018|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2014|CONS|CONSOLIDATED CASE|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|50.00 Circuit Court||TARVER|RICKEY|TEE||Defendant|292014CF006978000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2014|Reopened|11/02/2018|M|221 MASON ST||TAMPA|FL|33511|Black|05/30/1993|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/14/2014|CONS|CONSOLIDATED CASE|06/03/2014|||T616738931900|FL|N||||||N|N|N|N|||||RICKEY, T; TARVER, RICKEY T; TARVER, RICKY T|50.00 Circuit Court||TARVER|RONNETTA|||Defendant|291986CF007220000AHC||FELONY DRUG OFFENSE|||05/22/1986|CLOSED|11/04/1998|F|NI||UNKNOWN|FL|NI|Black|03/04/1961|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|NOLP|NOLLE PROSSED|11/04/1998|||||N||||||N|N|N|N|||||| Circuit Court||TARVER|RONNETTA|||Defendant|291986CF007220000AHC||FELONY DRUG OFFENSE|||05/22/1986|CLOSED|11/04/1998|F|NI||UNKNOWN|FL|NI|Black|03/04/1961|1|F2|89313|893131A DELIVERY OF COCAINE|05/22/1986|NOLP|NOLLE PROSSED|11/04/1998|||||N||||||N|N|N|N|||||| Circuit Court||TARVER|RONNETTA|||Defendant|291986CF011137000AHC||FELONY OTHER FELONY|||08/08/1986|CLOSED|11/04/1998|F|NI||UNKNOWN|FL|NI|Black|03/04/1961|1|F3|84315|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NOLP|NOLLE PROSSED|11/04/1998|||||N||||||N|N|N|N|||||| Circuit Court||TARVER|SAMUEL|KIETH|JR|Defendant|292024CF006306000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2024|Open|04/21/2024|M|10652 STANDING STONE||WIMAUMA|FL|33598|Black|09/02/2003|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/21/2024||||||T616791033220|FL|N||||||N|N|N|N|||||| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF010379000AHC||FELONY DRUG OFFENSE|||06/12/1998|CLOSED|11/16/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF010379000AHC||FELONY DRUG OFFENSE|||06/12/1998|CLOSED|11/16/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012413000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012413000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012414000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012414000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012460000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1998|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012461000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012461000AHC||FELONY OTHER FELONY|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012463000AHC||FELONY DRUG OFFENSE|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|M1|893136B|893136B POSSESSION|03/18/1998|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012465000AHC||FELONY DRUG OFFENSE|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|M1|893136B|893136B POSSESSION|01/14/1998|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012466000AHC||FELONY DRUG OFFENSE|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|291998CF012466000AHC||FELONY DRUG OFFENSE|||07/15/1998|CLOSED|09/17/1998|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F2|893131A|893131A DELIVERY|10/16/1997|OCTR|OTHER COURT TRANSFER|09/17/1998|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF009405000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/20/2001|Close of ReOpen|10/13/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/16/2001|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|957.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF009405000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/20/2001|Close of ReOpen|10/13/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|957.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014315000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014315000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/24/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014318000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014318000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/29/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014320000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/04/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF014320000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/17/2001|CLOSED|12/07/2001|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/04/2001|NOLP|NOLLE PROSSED|12/07/2001|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF015648000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/10/2001|Close of ReOpen|10/20/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|905.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292001CF015648000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/10/2001|Close of ReOpen|10/20/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F2|893131A|893131A DELIVERY OF COCAINE|10/10/2001|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|905.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292003CF020547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/21/2003|Close of ReOpen|11/14/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|6151.01 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292003CF020547000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/21/2003|Close of ReOpen|11/14/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2003|NTNINF|NT - NO INFORMATION FILED|12/15/2003|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|6151.01 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292003CF022968000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/31/2003|Close of ReOpen|11/13/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/30/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|6151.01 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292003CF022968000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/31/2003|Close of ReOpen|11/13/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/30/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|6151.01 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292003CF022968000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/31/2003|Close of ReOpen|11/13/2006|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/30/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|6151.01 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF012889000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2007|CLOSED|07/09/2007|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2007|NTNINF|NT - NO INFORMATION FILED|07/09/2007|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|40.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF012889000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2007|CLOSED|07/09/2007|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|837.055|837.055 FALSE INFORMATION TO LAW ENFORCEMENT DURING IN|06/22/2007|REDU|REDUCED TO COUNTY COURT|07/09/2007|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|40.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013419000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2007|Close of ReOpen|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|712.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013419000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2007|Close of ReOpen|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|712.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013419000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2007|Close of ReOpen|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/26/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|712.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013426000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2007|CLOSED|08/14/2007|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|06/26/2007|CONS|CONSOLIDATED CASE|08/10/2007|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013426000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2007|CLOSED|08/14/2007|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2007|CONS|CONSOLIDATED CASE|08/10/2007|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF013426000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2007|CLOSED|08/14/2007|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|3|F2|893131A|893131A DELIVERY OF COCAINE|06/29/2007|CONS|CONSOLIDATED CASE|08/10/2007|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF025942000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/13/2007|CLOSED|02/18/2008|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2007|NOLP|NOLLE PROSSED|02/18/2008|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|170.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292007CF025942000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/13/2007|CLOSED|02/18/2008|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|170.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292009CF009230000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/27/2009|CLOSED|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|695.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292009CF009230000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/27/2009|CLOSED|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|695.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292009CF009230000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/27/2009|CLOSED|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|695.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292009CF009230000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/27/2009|CLOSED|07/07/2009|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|695.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292012CF002985000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2012|CLOSED|03/26/2012|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F2|914.23|914.23 RETALIATION AGAINST A WITNESS (INJURY)|02/20/2012|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292012CF002985000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2012|CLOSED|03/26/2012|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/20/2012|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292012CF015755000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|01/14/2014|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/31/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|962.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292012CF015755000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|01/14/2014|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/31/2012|NTNINF|NT - NO INFORMATION FILED|12/26/2012|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|962.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292013CF002621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2013|CLOSED|03/21/2013|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/20/2013|NTLOR|NT - LETTER OF RELEASE|03/21/2013|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292013CF002621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2013|CLOSED|03/21/2013|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2013|NTLOR|NT - LETTER OF RELEASE|03/21/2013|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292013CF016768000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2013|CLOSED|12/04/2013|M|101 DAVEY DR||TAMPA|FL|33619|Black|04/21/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/24/2013|REDU|REDUCED TO COUNTY COURT|12/04/2013|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|50.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292018CF012514000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2018|CLOSED|12/19/2018|M|3009 26TH AVE E||TAMPA|FL|33604|Black|04/21/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292019CF013881000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|Close of ReOpen|06/15/2020|M|2135 SAINT CONRAD||Tampa|FL|33602|Black|04/21/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|1527.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292019CF013881000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|Close of ReOpen|06/15/2020|M|2135 SAINT CONRAD||Tampa|FL|33602|Black|04/21/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|1527.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292019CF013881000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|Close of ReOpen|06/15/2020|M|2135 SAINT CONRAD||Tampa|FL|33602|Black|04/21/1983|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|1527.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292019CF013881000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/03/2019|Close of ReOpen|06/15/2020|M|2135 SAINT CONRAD||Tampa|FL|33602|Black|04/21/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|1527.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292020CF013177000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/16/2020|CLOSED|12/04/2020|M|9405 N 46TH ST||Tampa|FL|33617|Black|04/21/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/15/2020|NTLOR|NT - LETTER OF RELEASE|12/04/2020|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF012180000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/07/2021|CLOSED|10/27/2021|M|9405 N 46TH ST||Tampa|FL|33617|Black|04/21/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/06/2021|REDU|REDUCED TO COUNTY COURT|10/27/2021|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2021|NONE|NONE|12/19/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2021|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2021|DFIN|DEFENDANT INCOMPETENT|05/09/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2021|NONE|NONE|12/19/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2021|DFIN|DEFENDANT INCOMPETENT|05/09/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2021|NONE|NONE|12/19/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292021CF015017000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/10/2021|Close of ReOpen|05/23/2023|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2021|DFIN|DEFENDANT INCOMPETENT|05/09/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292022CF000593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/25/2022|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2022|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292022CF000593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/25/2022|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2022|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292022CF000593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2022|CLOSED|01/25/2022|M|9316 GRANDFIELD RD APT A||THONOTOSASSA|FL|33592|Black|04/21/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2022|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE| Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292022CF002762000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/08/2022|Close of ReOpen|05/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/21/1983|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|03/07/2022|DFIN|DEFENDANT INCOMPETENT|05/09/2022|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TOMMIE|AMIN JAMAYEL||Defendant|292022CF002762000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/08/2022|Close of ReOpen|05/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/21/1983|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|03/07/2022|ADJG|NT - ADJUDGED GUILTY|05/23/2023|||T616801831410|FL|N||||||N|N|N|N|||||SMITH, JASON; SMITH, TOMMIE AMIN; SMITH, TOMMIE AMIN JAMAYAL; SMITH, TOMMIE AMIN JAMAYEL; TARVER, LIL DAVID; TARVER, TOMMIE; TARVER, TOMMIE A; TARVER, TOMMIE A J; TARVER, TOMMIE A'MIN JAMAYEL; TARVER, TOMMIE AMIN; TARVER, TOMMIE AMIN JAMAY; TARVER, TOMMIE AMINJAMAYEL; TARVER, TOMMIE AMINJAMAYEZ; TARVER, TOMMIE JAMAYAL; TARVER, TOMMIE JAMAYEL; TARVER, TOMMY; TARVER, TONY; TAVAR, THOMAS; WILLIAMS, DEIRUNNE|689.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|291992CF011998000AHC||FELONY ROBBERY|F||08/28/1992|CLOSED|08/21/1996|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION| Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|291992CF011998000AHC||FELONY ROBBERY|F||08/28/1992|CLOSED|08/21/1996|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|3|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1992|NOLP|NOLLE PROSSED|02/01/1993|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION| Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|291992CF011998000AHC||FELONY ROBBERY|F||08/28/1992|CLOSED|08/21/1996|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION| Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292000CF005380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2000|CLOSED|06/04/2001|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|259.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292000CF005380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2000|CLOSED|06/04/2001|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/30/2000|NTNINF|NT - NO INFORMATION FILED|04/17/2000|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|259.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292000CF005380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2000|CLOSED|06/04/2001|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/30/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|259.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292000CF005380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/31/2000|CLOSED|06/04/2001|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|259.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292001CF013789000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/06/2001|Close of ReOpen|07/22/2005|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|09/02/2001|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|11150.00 Circuit Court||TARVER|TONI|DION DOWNEY||Defendant|292009CF019638000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2009|CLOSED|10/03/2012|M|6002 CRYSTAR RIVER DR APT 101||TAMPA|FL|33617|Black|07/27/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2008|ADJG|NT - ADJUDGED GUILTY|10/03/2012|||T616804762670|FL|N||||||N|N|N|N|||||DOWNEY, TONY; SESSLER, CARNAIL; TARVER, TONY D; TARVER, TONY DEON; TARVER, TONY DION; TAVER, TONI DION|320.00 Circuit Court||TARVER|TYLER|JEROME||Defendant|292010CF002792000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/21/2010|Close of ReOpen|05/02/2011|M|812 E 114TH AVE||TAMPA|FL|33612|Black|08/30/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/21/2010|NOLP|NOLLE PROSSED|03/21/2012|||T616810903100|FL|N||||409.00||N|N|N|N|||||TARVER, TYLER J|10.00 Circuit Court||TARVER|VANTANNA|TEASHELL||Defendant|292001CF000845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2001|CLOSED|02/09/2001|F|1612 E KIRBY ST APT#1||TAMPA|FL|33610|Black|07/06/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/03/2001|REDU|REDUCED TO COUNTY COURT|02/09/2001|||T616878827460|FL|N||||||N|N|N|N|||||TARVER, VANTANNA; TARVER, VANTANNA T; TARVER, VANTANNA TEASHEL; TARVER, VANTANNA TEASHELL| Circuit Court||TARVER|VANTANNA|TEASHELL||Defendant|292009CF011706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2009|CLOSED|07/24/2009|F|1612 E KIRBY ST APT#1||TAMPA|FL|33610|Black|07/06/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||T616878827460|FL|N||||||N|N|N|N|||||TARVER, VANTANNA; TARVER, VANTANNA T; TARVER, VANTANNA TEASHEL; TARVER, VANTANNA TEASHELL| Circuit Court||TARVER|VANTANNA|TEASHELL||Defendant|292009CF011706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2009|CLOSED|07/24/2009|F|1612 E KIRBY ST APT#1||TAMPA|FL|33610|Black|07/06/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/06/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||T616878827460|FL|N||||||N|N|N|N|||||TARVER, VANTANNA; TARVER, VANTANNA T; TARVER, VANTANNA TEASHEL; TARVER, VANTANNA TEASHELL| Circuit Court||TARVER|VANTANNA|TEASHELL||Defendant|292009CF011706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2009|CLOSED|07/24/2009|F|1612 E KIRBY ST APT#1||TAMPA|FL|33610|Black|07/06/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/06/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||T616878827460|FL|N||||||N|N|N|N|||||TARVER, VANTANNA; TARVER, VANTANNA T; TARVER, VANTANNA TEASHEL; TARVER, VANTANNA TEASHELL| Circuit Court||TARVER|VANTANNA|TEASHELL||Defendant|292009CF011706000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2009|CLOSED|07/24/2009|F|1612 E KIRBY ST APT#1||TAMPA|FL|33610|Black|07/06/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/06/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||T616878827460|FL|N||||||N|N|N|N|||||TARVER, VANTANNA; TARVER, VANTANNA T; TARVER, VANTANNA TEASHEL; TARVER, VANTANNA TEASHELL| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2015|NTNINF|NT - NO INFORMATION FILED|03/19/2015|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2015|ADJG|NT - ADJUDGED GUILTY|08/25/2015|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|VIRGINIA|BROOKE||Defendant|292015CF002748000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/23/2015|Close of ReOpen|09/19/2019|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|02/22/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2015|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||T616862825621|FL|N||||||N|N|N|N|||||TARVER, VIRGINIA B| Circuit Court||TARVER|WILLIE|LEE||Defendant|292005CF009956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2005|CLOSED|06/02/2005|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/21/2005|NTNINF|NT - NO INFORMATION FILED|06/02/2005|||T616892653220|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TARVER|WILLIE|LEE||Defendant|292005CF009956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2005|CLOSED|06/02/2005|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/21/2005|REDU|REDUCED TO COUNTY COURT|06/02/2005|||T616892653220|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TARVER|WILLIE|LEE||Defendant|292009CF019733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2009|CLOSED|12/31/2009|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/21/2009|NTLOR|NT - LETTER OF RELEASE|12/31/2009|||T616892653220|FL|N||||||N|N|N|N|||||| Circuit Court||TARVER|WILLIE|LEE||Defendant|292010CF012446000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2010|Close of ReOpen|05/21/2014|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/04/2010|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T616892653220|FL|N||||||N|N|N|N||||||36.00 Circuit Court||TARVER|WILLIE|LEE||Defendant|292011CF001844000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/03/2011|CLOSED|08/01/2011|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2011|NOLP|NOLLE PROSSED|08/01/2011|||T616892653220|FL|N||||||N|N|N|N|||||| Circuit Court||TARVER|WILLIE|LEE||Defendant|292011CF017105000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/09/2011|Close of ReOpen|05/21/2014|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|11/08/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T616892653220|FL|N||||16.79||N|N|N|N||||||1274.21 Circuit Court||TARVER|WILLIE|LEE||Defendant|292011CF017105000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/09/2011|Close of ReOpen|05/21/2014|M|11740 N 17TH STREET APT 2||TAMPA|FL|33612|Black|09/02/1965|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/08/2011|NTNINF|NT - NO INFORMATION FILED|12/06/2011|||T616892653220|FL|N||||16.79||N|N|N|N||||||1274.21 Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292001CF013221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|10/11/2001|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2001|REDU|REDUCED TO COUNTY COURT|10/11/2001|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292001CF013221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2001|CLOSED|10/11/2001|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/25/2001|NTNINF|NT - NO INFORMATION FILED|10/11/2001|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292004CF003888000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/29/2004|CLOSED|10/07/2004|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2004|NTDISM|NT - DISMISSED|10/07/2004|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292004CF003888000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/29/2004|CLOSED|10/07/2004|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/29/2004|NTDISM|NT - DISMISSED|10/07/2004|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292004CF003888000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/29/2004|CLOSED|10/07/2004|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2004|NTDISM|NT - DISMISSED|10/07/2004|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVER|ZAMBRIA|NUSHALL||Defendant|292015CF013083000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/09/2015|CLOSED|11/30/2015|F|3017 LOUISIANA AV E||TAMPA|FL|33610-|Black|10/08/1981|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/09/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||T616994818680|FL|N||||||N|N|N|N|||||TARVER, ZAMBRIA DUSHALL| Circuit Court||TARVIN|JASON|ERIC||Defendant|292000CF016021000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|10/12/2000|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|2|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|09/22/2000|REDU|REDUCED TO COUNTY COURT|10/12/2000|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC| Circuit Court||TARVIN|JASON|ERIC||Defendant|292000CF016021000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|10/12/2000|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/22/2000|NTNINF|NT - NO INFORMATION FILED|10/12/2000|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC| Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016609000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/29/2001|CLOSED|01/23/2002|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/28/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|299.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016609000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/29/2001|CLOSED|01/23/2002|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|2|M2|8120143A|8120143A PETIT THEFT|10/28/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|299.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016610000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/29/2001|CLOSED|01/23/2002|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/28/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|259.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2001|CLOSED|11/28/2001|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|10/28/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC| Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016612000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/29/2001|CLOSED|11/28/2001|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|2|M2|8120143A|8120143A PETIT THEFT|10/28/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC| Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF016612000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/29/2001|CLOSED|11/28/2001|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/28/2001|NTLOR|NT - LETTER OF RELEASE|11/28/2001|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC| Circuit Court||TARVIN|JASON|ERIC||Defendant|292001CF017196000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/08/2001|CLOSED|01/23/2002|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/28/2001|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|259.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292005CF015652000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2005|CLOSED|12/07/2005|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|385.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292005CF015652000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/10/2005|CLOSED|12/07/2005|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|385.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292007CF004465000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/02/2007|Close of ReOpen|02/09/2011|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/02/2007|NOLP|NOLLE PROSSED|10/17/2007|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|712.00 Circuit Court||TARVIN|JASON|ERIC||Defendant|292007CF004465000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/02/2007|Close of ReOpen|02/09/2011|M|4801 LAUBER WAY N||TAMPA|FL|33607|White|07/29/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/02/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||T615425762690|FL|N||||||N|N|N|N|||||TARVIN, JASON; TARVIN, JASON E; TARVIN, JASON ERIC|712.00 Circuit Court||TARWATER|ERIC|R||Defendant|292008CF021125000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/28/2008|Close of ReOpen|06/24/2009|M|31 WELLINGTON DRIVE||HAMPTON|VA|23666|White|11/20/1969|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/27/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||B5543667|CA|N||||||N|N|N|N||||||757.00 Circuit Court||TARWOE|BARDANGAR|||Defendant|292005CF009949000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/21/2005|Close of ReOpen|09/18/2007|M|5403 4TH ST E||BRADENTON|FL|34203|Black|11/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T600060804190|FL|N||||||N|N|N|N||||||497.00 Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291985CF013731000AHC||FELONY THEFT FORGERY FRAUD|D||12/12/1985|CLOSED|03/15/1993|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1985|NTAW|NT - ADJUDICATION WITHHELD|09/10/1990|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|8|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|7|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|31|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|28|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|30|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|23|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|24|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|22|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|25|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|21|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|12|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|13|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|29|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|26|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|9|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|20|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|1|F3|815041|815041 OFF AGAINST INTELLECTUAL PROP|01/02/1996|NTDISM|NT - DISMISSED|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|10|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|11|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|17|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|33|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|14|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|32|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|19|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|18|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|27|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|16|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|15|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF006519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||1500.00|10/05/2004|N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|7|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|4|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|3|F3|832053AB|832053AB CASHING/DEPOSIT W/INTENT DEFR|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|8|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|2|F3|832053AB|832053AB CASHING/DEPOSIT W/INTENT DEFR|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TARZIA|ANTHONY|V|Jr|Defendant|291996CF019331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/12/1996|Close of ReOpen|09/16/2004|M|4714 W LAWNS AVE||TAMPA|FL|33607|White|11/04/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1996|ADJG|NT - ADJUDGED GUILTY|12/28/1999|||T62001861404|FL|N||||||N|N|N|N|||||TARZIA, ANTHONY V; TARZIA, TODD| Circuit Court||TAS|ADEM|||Defendant|292003CF005736000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2003|CLOSED|03/04/2014|M|2901 N DALE MABRY APT 704||TAMPA|FL|33607|White|06/15/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001366000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001366000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001366000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001366000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001366000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291992CF001610000AHC||FELONY THEFT FORGERY FRAUD|G||01/31/1992|CLOSED|09/15/1999|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1991|ADJG|NT - ADJUDGED GUILTY|04/27/1992|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291994CF005664000BHC||FELONY THEFT FORGERY FRAUD|G||05/03/1994|CLOSED|07/07/1994|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291994CF005664000BHC||FELONY THEFT FORGERY FRAUD|G||05/03/1994|CLOSED|07/07/1994|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/03/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291994CF005664000BHC||FELONY THEFT FORGERY FRAUD|G||05/03/1994|CLOSED|07/07/1994|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/03/1994|ADJG|NT - ADJUDGED GUILTY|07/07/1994|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291998CF021705000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1998|Close of ReOpen|01/07/2002|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|3|F3|81006|81006 POSSESS BURGLARY TOOLS|02/17/1998|ADJG|NT - ADJUDGED GUILTY|05/17/1999|||T251001742900|FL|N||||259.00||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE|14.00 Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291998CF021705000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1998|Close of ReOpen|01/07/2002|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|05/17/1999|||T251001742900|FL|N||||259.00||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE|14.00 Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291998CF021705000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1998|Close of ReOpen|01/07/2002|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/1998|ADJG|NT - ADJUDGED GUILTY|05/17/1999|||T251001742900|FL|N||||259.00||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE|14.00 Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|291998CF021705000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/1998|Close of ReOpen|01/07/2002|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/17/1998|ADJG|NT - ADJUDGED GUILTY|05/17/1999|||T251001742900|FL|N||||259.00||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE|14.00 Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292000CF003466000BHC||FELONY RICO|E|Fuente, William|02/29/2000|CLOSED|08/29/2001|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|8|F2|893131A|893131A PURCHASE OF COCAINE|01/01/2000|NOLP|NOLLE PROSSED|08/29/2001|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292000CF003466000BHC||FELONY RICO|E|Fuente, William|02/29/2000|CLOSED|08/29/2001|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|9|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/01/2000|NOLP|NOLLE PROSSED|08/29/2001|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292000CF003469000AHC||FELONY DRUG OFFENSE|O||02/29/2000|CLOSED|03/21/2000|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|2|F2|893131A|893131A PURCHASE OF COCAINE|01/16/2000|CONS|CONSOLIDATED CASE|03/21/2000|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292000CF003469000AHC||FELONY DRUG OFFENSE|O||02/29/2000|CLOSED|03/21/2000|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|893131A|893131A PURCHASE OF CANNABIS|01/16/2000|CONS|CONSOLIDATED CASE|03/21/2000|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292011CF014208000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2011|CLOSED|06/21/2012|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2011|NTDISM|NT - DISMISSED|06/21/2012|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292011CF014208000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2011|CLOSED|06/21/2012|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2011|NTDISM|NT - DISMISSED|06/21/2012|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASANAPRASERT|AKKARADEJ|ADAM||Defendant|292011CF014208000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2011|CLOSED|06/21/2012|M|3007 W MARLIN AVE||TAMPA|FL|33611|White|08/10/1974|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/14/2011|NTDISM|NT - DISMISSED|06/21/2012|||T251001742900|FL|N||||||N|N|N|N|||||RAMOS, CARLOS; RIVERA, CARLOS; TASANAPRASER, AKKARADEJ ADAM; TASANAPRASERT, ADAM; TASANAPRASERT, AKKARADEJ; TASANAPRASERT, AKKARADEJ ADA; TASANAPRASERT, AKKAZADE| Circuit Court||TASCH|JON|AARON||Defendant|291996CF008892000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/13/1996|CLOSED|07/31/1996|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/13/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/31/1996|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY| Circuit Court||TASCH|JON|AARON||Defendant|291996CF011903000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1996|CLOSED|10/24/1996|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY| Circuit Court||TASCH|JON|AARON||Defendant|291998CF014375000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/1998|Close of ReOpen|10/01/2003|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/15/1998|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|613.00 Circuit Court||TASCH|JON|AARON||Defendant|291998CF014375000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/1998|Close of ReOpen|10/01/2003|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|613.00 Circuit Court||TASCH|JON|AARON||Defendant|292000CF002241000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/08/2000|CLOSED|04/28/2000|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/08/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY| Circuit Court||TASCH|JON|AARON||Defendant|292000CF002242000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/08/2000|CLOSED|04/28/2000|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/08/2000|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/2000|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY| Circuit Court||TASCH|JON|AARON||Defendant|292003CF009381000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/04/2003|CLOSED|10/07/2003|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|06/03/2003|NOLP|NOLLE PROSSED|10/07/2003|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|40.00 Circuit Court||TASCH|JON|AARON||Defendant|292004CF001070000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/20/2004|CLOSED|03/31/2004|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|01/17/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|451.00 Circuit Court||TASCH|JON|AARON||Defendant|292004CF001070000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/20/2004|CLOSED|03/31/2004|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|451.00 Circuit Court||TASCH|JON|AARON||Defendant|292004CF001070000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/20/2004|CLOSED|03/31/2004|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/17/2004|NTNINF|NT - NO INFORMATION FILED|02/04/2004|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|451.00 Circuit Court||TASCH|JON|AARON||Defendant|292006CF001153000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/17/2006|CLOSED|01/25/2006|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2005|NOLP|NOLLE PROSSED|01/25/2006|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY| Circuit Court||TASCH|JON|AARON||Defendant|292006CF001396000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/19/2006|Close of ReOpen|03/28/2007|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|457.00 Circuit Court||TASCH|JON|AARON||Defendant|292006CF022310000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|10/31/2006|CLOSED|03/28/2007|M|3100 W REYNOLDS||PLANT CITY|FL|33563|White|05/23/1968|1|F2|8121312C|8121312C ROBBERY|10/24/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T200421681830|FL|N||||||N|N|N|N|||||TASCH, JOHN A; TASCH, JOHN AARON; TASCH, JON A; TASCH, TONY|410.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292002CF014294000AHC||FELONY BURGLARY|C|Barbas, Rex|09/03/2002|Close of ReOpen|04/17/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/03/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|653.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292002CF014294000AHC||FELONY BURGLARY|C|Barbas, Rex|09/03/2002|Close of ReOpen|04/17/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/03/2002|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|653.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292002CF014294000AHC||FELONY BURGLARY|C|Barbas, Rex|09/03/2002|Close of ReOpen|04/17/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/03/2002|NTNINF|NT - NO INFORMATION FILED|10/02/2002|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|653.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292002CF014294000AHC||FELONY BURGLARY|C|Barbas, Rex|09/03/2002|Close of ReOpen|04/17/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|4|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|09/03/2002|NTNINF|NT - NO INFORMATION FILED|10/02/2002|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|653.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000759000BHC||FELONY BURGLARY|C|Barbas, Rex|01/15/2003|Close of ReOpen|08/13/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/15/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|753.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000759000BHC||FELONY BURGLARY|C|Barbas, Rex|01/15/2003|Close of ReOpen|08/13/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/15/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|753.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000759000BHC||FELONY BURGLARY|C|Barbas, Rex|01/15/2003|Close of ReOpen|08/13/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|3|M2|8120143A|8120143A PETIT THEFT|01/15/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|753.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000759000BHC||FELONY BURGLARY|C|Barbas, Rex|01/15/2003|Close of ReOpen|08/13/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/15/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J|753.00 Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/15/2003|CONS|CONSOLIDATED CASE|02/03/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J| Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/15/2003|CONS|CONSOLIDATED CASE|02/03/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J| Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/15/2003|CONS|CONSOLIDATED CASE|02/03/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J| Circuit Court||TASCIONE|LUIS|JOHAN||Defendant|292003CF000761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|787 ARTHURS CT||TARPON SPRINGS|FL|34689|White|04/12/1983|3|M2|8120143A|8120143A PETIT THEFT|01/15/2003|CONS|CONSOLIDATED CASE|02/03/2003|||T250530831320|FL|N||||||N|N|N|N|||||TASCIONE, LUIS J| Circuit Court||TASCON|MICHAEL|||Defendant|292002CF017278000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2002|CLOSED|12/10/2002|M|10405 21ST ST N||TAMPA|FL|33612-|White|01/14/1980|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/15/2002|REDU|REDUCED TO COUNTY COURT|12/10/2002|||T250540800140|FL|N||||||N|N|N|N|||||| Circuit Court||TASCON|MICHAEL|||Defendant|292002CF017278000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2002|CLOSED|12/10/2002|M|10405 21ST ST N||TAMPA|FL|33612-|White|01/14/1980|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/15/2002|NTNINF|NT - NO INFORMATION FILED|12/10/2002|||T250540800140|FL|N||||||N|N|N|N|||||| Circuit Court||TASE|KEVIN|||Defendant|292021CF002545000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/03/2021|CLOSED|06/20/2023|M|701 E FLETCHER # 339||TAMPA|FL|33612|White|02/01/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/09/2020|SCFD|STATE CLOSED FILE DIVERSION|05/05/2021|||T200500930411|FL|N||||2003.50||N|N|N|N|||||TASTE, KEVIN|746.00 Circuit Court||TASE|KEVIN|||Defendant|292021CF002545000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/03/2021|CLOSED|06/20/2023|M|701 E FLETCHER # 339||TAMPA|FL|33612|White|02/01/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/09/2020|NONE|NONE|03/30/2022|||T200500930411|FL|N||||2003.50||N|N|N|N|||||TASTE, KEVIN|746.00 Circuit Court||TASE|KEVIN|||Defendant|292021CF002545000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/03/2021|CLOSED|06/20/2023|M|701 E FLETCHER # 339||TAMPA|FL|33612|White|02/01/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/09/2020|NTAW|NT - ADJUDICATION WITHHELD|09/12/2022|||T200500930411|FL|N||||2003.50||N|N|N|N|||||TASTE, KEVIN|746.00 Circuit Court||TASE|KEVIN|||Defendant|292023CF007646000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/23/2023|CLOSED|06/20/2023|M|8713 N DEXTER AVE||TAMPA|FL|33604|White|02/01/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/03/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|||T200500930411|FL|N||||2003.50||N|N|N|N|||||TASTE, KEVIN|689.00 Circuit Court||TASH|CHARLES|AUGUSTUS||Defendant|292017CF009867000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2017|CLOSED|07/17/2017|M|10437 HUNTERS HAVEN BL||RIVERVIEW|FL|33578|White|05/02/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/29/2017|REDU|REDUCED TO COUNTY COURT|07/17/2017|||T200141771620|FL|N||||||N|N|N|N|||||TASH, CHARLES A; TASH, CHARLES AUGUSTUS J; TASH, CHARLES AUGUSTUS, JR| Circuit Court||TASH|CHARLES|AUGUSTUS||Defendant|292017CF009867000AHC|A81ZDRE|FELONY OTHER FELONY|O|Ward, Laura E|06/30/2017|CLOSED|07/17/2017|M|10437 HUNTERS HAVEN BL||RIVERVIEW|FL|33578|White|05/02/1977|2|M2|320.07(3)c|320073C-TRAF5022 (MS) EXPIRED TAG 2ND OFFENSE|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/17/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|T200141771620|FL|N||||||N|N|N|N|566VPP|FL|||TASH, CHARLES A; TASH, CHARLES AUGUSTUS J; TASH, CHARLES AUGUSTUS, JR| Circuit Court||TASH|CHARLES|AUGUSTUS||Defendant|292017CF014018000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/21/2017|CLOSED|10/11/2017|M|7463 OXFORD GARDEN CIR||APOLLO BEACH|FL|33572|White|05/02/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||T200141771620|FL|N||||||N|N|N|N|||||TASH, CHARLES A; TASH, CHARLES AUGUSTUS J; TASH, CHARLES AUGUSTUS, JR| Circuit Court||TASHIA|MARGITT|||Defendant|291987CF006607000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/29/1987|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|06/02/1958|2|F3|89313F|89313F POSSESSION|05/29/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TASHIA|MARGITT|||Defendant|291987CF006607000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/29/1987|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|06/02/1958|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/29/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TASKER|STEPHEN|PHILLIP||Defendant|292006CF012675000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/27/2006|CLOSED|01/24/2007|M|2739 ENTERPRISE RD E APT 5||CLEARWATER|FL|33759|White|12/08/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|NOLP|NOLLE PROSSED|01/24/2007|||T260795724480|FL|N||||||N|N|N|N|||||| Circuit Court||TASKER|STEPHEN|PHILLIP||Defendant|292006CF012675000AHC||FELONY DRUG OFFENSE||Behnke, Debra|06/27/2006|CLOSED|01/24/2007|M|2739 ENTERPRISE RD E APT 5||CLEARWATER|FL|33759|White|12/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2006|NOLP|NOLLE PROSSED|01/24/2007|||T260795724480|FL|N||||||N|N|N|N|||||| Circuit Court||TASSILLO|CHRISTOPHER|JAY||Defendant|292010CF018132000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/25/2010|CLOSED|05/23/2011|M|#7|6710 121ST AV N|LARGO|FL|33773-|White|09/29/1977|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/25/2010|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||T240110773490|FL|N||||250.02||N|N|N|N||||||2584.98 Circuit Court||TASSILLO|CHRISTOPHER|JAY||Defendant|292010CF018132000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/25/2010|CLOSED|05/23/2011|M|#7|6710 121ST AV N|LARGO|FL|33773-|White|09/29/1977|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/25/2010|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||T240110773490|FL|N||||250.02||N|N|N|N||||||2584.98 Circuit Court||TASSILLO|CHRISTOPHER|JAY||Defendant|292010CF018132000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/25/2010|CLOSED|05/23/2011|M|#7|6710 121ST AV N|LARGO|FL|33773-|White|09/29/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/25/2010|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||T240110773490|FL|N||||250.02||N|N|N|N||||||2584.98 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291986CF012405000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|06/18/2020|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291986CF012406000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|06/18/2020|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291986CF012602000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|06/18/2020|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291986CF013288000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|06/18/2020|CLOSED|06/18/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|10|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|1|F2|893131A|893131A DELIVERY|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|2|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|3|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|4|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|5|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|6|M1|893136B|893136B POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|8|F3|893136A|893136A POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291994CF009398000AHC||FELONY DRUG OFFENSE|Y||07/24/1994|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|9|M1|893136B|893136B POSSESSION|06/11/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||T265550673220|FL|N||||74.31||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|357.69 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291995CF002907000AHC||FELONY DRUG OFFENSE|Y||03/04/1995|CLOSED|03/29/1995|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|1|F3|893136A|893136A POSSESSION|03/02/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||T265550673220|FL|N||||||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE| Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291996CF006993000AHC||FELONY DRUG OFFENSE|F||05/11/1996|CLOSED|02/25/1998|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|1|F3|893136A|893136A POSSESSION|05/09/1996|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||T265550673220|FL|N||||||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|423.00 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291996CF006993000AHC||FELONY DRUG OFFENSE|F||05/11/1996|CLOSED|02/25/1998|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||T265550673220|FL|N||||||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|423.00 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291998CF018827000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1998|Close of ReOpen|10/19/2000|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/30/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T265550673220|FL|N||||573.00||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|40.00 Circuit Court||TASSINARI|MICHAEL|JOSEPH||Defendant|291998CF018827000AHC||FELONY THEFT FORGERY FRAUD|F||10/31/1998|Close of ReOpen|10/19/2000|M|4412 MELTON AVE||TAMPA|FL|33614|White|09/02/1967|2|F3|893136A|893136A POSSESSION|10/30/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T265550673220|FL|N||||573.00||N|N|N|N|||||TASHIN, MICHAEL JOE; TASSINARI, MICHAEL JOE; TASSINARI, MIKE|40.00 Circuit Court||TASSONE|VICENT|THOMAS||Defendant|292018CF004806000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/03/2018|CLOSED|06/14/2018|M|AT LARGE||XXXXX|FL|33607|White|05/14/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/03/2018|NTAW|NT - ADJUDICATION WITHHELD|06/14/2018|||||N||||||N|N|N|N||||||660.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2017|NTNOLP|NT - NOLLE PROSSED|10/01/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/25/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/30/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/25/2017|NTAW|NT - ADJUDICATION WITHHELD|10/01/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/25/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/25/2017|NTAW|NT - ADJUDICATION WITHHELD|10/01/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASSY|ARCHANG|FELIQUE||Defendant|292017CF010387000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/11/2017|Close of ReOpen|10/01/2018|F|2203 COLSON RD||PLANT CITY|FL|33567|Black|04/28/1984|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2017|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/30/2018|||T2000006846480|FL|N||||||N|N|N|N|||||ARCHANG, TASSY|741.00 Circuit Court||TASTAD|RICHARD|KENNETH||Defendant|292017CF001144000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/24/2017|CLOSED|06/13/2017|M|1719 DOVE FIELD PL||BRANDON|FL|33510|White|10/09/1953|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/23/2017|NTNOLP|NT - NOLLE PROSSED|05/25/2017|||T233751533690|FL|N||||2596.15|08/16/2017|N|N|N|N|||||TASTAD, RICHARD| Circuit Court||TASTAD|RICHARD|KENNETH||Defendant|292017CF001144000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/24/2017|CLOSED|06/13/2017|M|1719 DOVE FIELD PL||BRANDON|FL|33510|White|10/09/1953|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2017|NTAW|NT - ADJUDICATION WITHHELD|05/25/2017|||T233751533690|FL|N||||2596.15|08/16/2017|N|N|N|N|||||TASTAD, RICHARD| Circuit Court||TATAR|NICHAOLAS|STEFHAN||Defendant|292005CF005339000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2005|CLOSED|04/06/2005|M|AT LARGE||XXXXXX|FL|XXXXX|White|07/29/1947|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/09/2005|NTLOR|NT - LETTER OF RELEASE|04/06/2005|||T360637472690|FL|N||||||N|N|N|N|||||| Circuit Court||TATAR|YVONNE|RAY||Defendant|291996CF003930000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1996|CLOSED|05/21/1996|F|3010 S REDMAN PKWY||PLANT CITY|FL|33565|White|09/01/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|NTLOR|NT - LETTER OF RELEASE|05/21/1996|||||N||||||N|N|N|N|||||LETTERMAN, YVONNE RAY| Circuit Court||TATE|AL-KHABIR|YA'SEEM||Defendant|292023CF011040000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2023|CLOSED|08/02/2023|M|AT LARGE||TAMPA|FL|00000|Black|08/09/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/22/2023|NTLOR|NT - LETTER OF RELEASE|08/02/2023|||T300019922890|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/05/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|02/05/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ALFRED|ORD||Defendant|292019CF007473000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2019|CLOSED|05/06/2021|M|7517 N 40TH ST # B202||TAMPA|FL|33604|White|08/30/1939|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|05/01/2019|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T300014393100|FL|N||||||N|N|N|N|||||TATE, ALFRED|1204.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292006CF007377000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|Close of ReOpen|05/31/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|410.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292006CF007377000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|Close of ReOpen|05/31/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|410.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292006CF007377000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2006|Close of ReOpen|05/31/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|410.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292007CF004601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2007|CLOSED|03/23/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/04/2007|REDU|REDUCED TO COUNTY COURT|03/23/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|40.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292007CF004601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2007|CLOSED|03/23/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/04/2007|NTNINF|NT - NO INFORMATION FILED|03/23/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|40.00 Circuit Court||TATE|ANGELA|MARIE||Defendant|292007CF004601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2007|CLOSED|03/23/2007|F|1518 DALLAS LAKE RD||HIXSON|TN|37343|White|08/06/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/04/2007|NTNINF|NT - NO INFORMATION FILED|03/23/2007|||111177350|TN|N||||||N|N|N|N|||||TATE, ANGELA MARIE|40.00 Circuit Court||TATE|ANNIE|JOHNSON||Defendant|291986CF003881000AHC||FELONY THEFT FORGERY FRAUD|F||06/26/1989|CLOSED|05/30/1990|F|NI||UNKNOWN|FL|NI|Black|08/16/1941|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TATE|ANTONIO|||Defendant|292019CF010155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2019|CLOSED|09/05/2019|M|11500 DALE MABRY HW N #816||TAMPA|FL|33618|Black|04/27/1996|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/20/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||T300013961470|FL|N||||||N|N|N|N|||||TATE, ANTONIO MALACHAI| Circuit Court||TATE|ANTONIO|||Defendant|292019CF010155000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/21/2019|CLOSED|09/05/2019|M|11500 DALE MABRY HW N #816||TAMPA|FL|33618|Black|04/27/1996|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/20/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||T300013961470|FL|N||||||N|N|N|N|||||TATE, ANTONIO MALACHAI| Circuit Court||TATE|ARNOLD|JEROME|II|Defendant|292003CF006169000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/15/2003|Close of ReOpen|04/25/2006|M|660 RICHARDSON RD||JACKSONVILLE|FL|32219|Black|01/01/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2003|NTNINF|NT - NO INFORMATION FILED|05/20/2003|||T300010800010|FL|N||||288.46||N|N|N|N|||||TATE, ARNOLD II; WATSON, GARY|223.54 Circuit Court||TATE|ARNOLD|JEROME|II|Defendant|292003CF006169000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/15/2003|Close of ReOpen|04/25/2006|M|660 RICHARDSON RD||JACKSONVILLE|FL|32219|Black|01/01/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/24/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T300010800010|FL|N||||288.46||N|N|N|N|||||TATE, ARNOLD II; WATSON, GARY|223.54 Circuit Court||TATE|BASIL|||Defendant|291990CF009414000AHC||FELONY OTHER FELONY|O||06/15/1990|CLOSED|07/17/1990|M|NI||UNKNOWN|FL|NI|Black|08/02/1959|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||||N||||||N|N|N|N|||||WHITE, CONRAD; WHITE, TONY| Circuit Court||TATE|BASIL|||Defendant|291990CF009414000AHC||FELONY OTHER FELONY|O||06/15/1990|CLOSED|07/17/1990|M|NI||UNKNOWN|FL|NI|Black|08/02/1959|2|F3|84312|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||||N||||||N|N|N|N|||||WHITE, CONRAD; WHITE, TONY| Circuit Court||TATE|BENJAMIN|LEE||Defendant|292015CF010416000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/19/2015|CLOSED|08/04/2015|M|6214 COLUMBUS DR E||TAMPA|FL|33619|Black|08/08/1940|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/19/2015|NTLOR|NT - LETTER OF RELEASE|08/04/2015|||T300072402880|FL|N||||||N|N|N|N|||||TATE, BENJAMIN L| Circuit Court||TATE|BERNICE|CAROL||Defendant|292000CF018045000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/26/2000|CLOSED|10/18/2012|F|5013 S MACDILL AVE APT 1||TAMPA|FL|33611|White|07/03/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T300063827430|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|BERNICE|CAROL||Defendant|292000CF018045000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/26/2000|CLOSED|10/18/2012|F|5013 S MACDILL AVE APT 1||TAMPA|FL|33611|White|07/03/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T300063827430|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|BERNICE|CAROL||Defendant|292001CF002632000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|02/18/2001|CLOSED|10/18/2012|F|5013 S MACDILL AVE APT 1||TAMPA|FL|33611|White|07/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T300063827430|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|BEULAH|M||Defendant|292004CF005501000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2004|CLOSED|03/28/2005|F|411 SILVER STREAK LN||VALRICO|FL|33594-|White|10/08/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/28/2005|||T300073498680|FL|N||||377.00|11/10/2008|N|N|N|N|||||| Circuit Court||TATE|BEULAH|M||Defendant|292004CF005501000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2004|CLOSED|03/28/2005|F|411 SILVER STREAK LN||VALRICO|FL|33594-|White|10/08/1949|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/29/2001|NTAW|NT - ADJUDICATION WITHHELD|03/28/2005|||T300073498680|FL|N||||377.00|11/10/2008|N|N|N|N|||||| Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292006CF009390000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/12/2006|CLOSED|07/06/2006|F|APT C|2102 E 23RD AVE|TAMPA|FL|33605|Black|05/22/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|07/06/2006|||T300070846820|FL|N||||417.00||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L|50.00 Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292006CF009390000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/12/2006|CLOSED|07/06/2006|F|APT C|2102 E 23RD AVE|TAMPA|FL|33605|Black|05/22/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|07/06/2006|||T300070846820|FL|N||||417.00||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L|50.00 Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292016CF014984000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/24/2018|F|1714 W CHERRY ST APT A||Tampa|FL|33607|Black|05/22/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||T300070846820|FL|N||||||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L| Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292016CF014984000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/24/2018|F|1714 W CHERRY ST APT A||Tampa|FL|33607|Black|05/22/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|09/27/2017|||T300070846820|FL|N||||||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L| Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292016CF014984000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/24/2018|F|1714 W CHERRY ST APT A||Tampa|FL|33607|Black|05/22/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|04/05/2017|||T300070846820|FL|N||||||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L| Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292016CF014984000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/24/2018|F|1714 W CHERRY ST APT A||Tampa|FL|33607|Black|05/22/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|03/27/2017|||T300070846820|FL|N||||||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L| Circuit Court||TATE|BRANDI|JONQUIL||Defendant|292016CF014984000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/24/2018|F|1714 W CHERRY ST APT A||Tampa|FL|33607|Black|05/22/1984|1|F3|414.39(1)AC5B|414391AC5B- FRAU0930 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|06/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/24/2018|||T300070846820|FL|N||||||N|N|N|N|||||TATE, BRANDI J; THOMAS, LATASHA L| Circuit Court||TATE|BRENDA|BAILEY||Defendant|292012CF013684000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/19/2012|CLOSED|03/06/2013|F|6131 RUBBLE RD||SEFFNER|FL|33584-|White|07/07/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2012|NOLP|NOLLE PROSSED|03/06/2013|||T300062537470|FL|N||||691.00|09/30/2014|N|N|N|N|||||| Circuit Court||TATE|BRENDA|BAILEY||Defendant|292012CF013684000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/19/2012|CLOSED|03/06/2013|F|6131 RUBBLE RD||SEFFNER|FL|33584-|White|07/07/1953|2|M1|784031|784031 BATTERY|09/19/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||T300062537470|FL|N||||691.00|09/30/2014|N|N|N|N|||||| Circuit Court||TATE|CARMITA|ANTJUANETTE||Defendant|292009CF021038000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/16/2009|Close of ReOpen|09/30/2013|F|2715 WASHINGTON STREET||HOLLYWOOD|FL|33020|Black|09/29/1978|1|M2|812.155(2)|812.155(2) LEASING WITH THE INTENT TO DEFRAUD (< $300)|09/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2013|||T300101788490|FL|N||||539.00|05/05/2014|N|N|N|N|||||| Circuit Court||TATE|CHARLES|MELVIN||Defendant|291994CF011030000AHC||FELONY ROBBERY|B||08/30/1994|Close of ReOpen|12/17/2009|M|PO BOX 558||WIMAUMA|FL|33598|Black|08/05/1961|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|08/10/1994|NTAW|NT - ADJUDICATION WITHHELD|04/25/1995|||||N||||||N|N|N|N|||||TATE, MELVIN| Circuit Court||TATE|CHAWN|M||Defendant|291995CF005987000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/05/1995|CLOSED|08/18/2010|M|706 CURRAN CT||BRANDON|FL|33511|Black|03/28/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T30011366108|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005292000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2013|Close of ReOpen|12/23/2014|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2013|NTNINF|NT - NO INFORMATION FILED|04/26/2013|||T300118831060|FL|N||||577.00||N|N|N|N||||||50.00 Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005292000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2013|Close of ReOpen|12/23/2014|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2013|NTDISM|NT - DISMISSED|12/10/2013|||T300118831060|FL|N||||577.00||N|N|N|N||||||50.00 Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005292000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2013|Close of ReOpen|12/23/2014|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T300118831060|FL|N||||577.00||N|N|N|N||||||50.00 Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005292000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/13/2013|Close of ReOpen|12/23/2014|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T300118831060|FL|N||||577.00||N|N|N|N||||||50.00 Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/29/2013|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2013|CONS|CONSOLIDATED CASE|04/26/2013|||T300118831060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/29/2013|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2013|CONS|CONSOLIDATED CASE|04/26/2013|||T300118831060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/29/2013|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2013|CONS|CONSOLIDATED CASE|04/26/2013|||T300118831060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|CHRISTOPHER|VINCENT||Defendant|292013CF005295000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/29/2013|M|3985 ROSEWOOD WAY APT 208||ORLANDO|FL|32808|Black|03/26/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2013|CONS|CONSOLIDATED CASE|04/26/2013|||T300118831060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|CORNELIA|RENEE||Defendant|292003CF006003000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2003|CLOSED|08/01/2003|F|10734 GLEN ELLEN DR||TAMPA|FL|33624-|Black|02/20/1962|1|F3|827031|827031 CHILD ABUSE|04/12/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||T300116625600|FL|N||||||N|N|N|N|||||TATE, CORNELIA R| Circuit Court||TATE|CYNTHIA|JEAN||Defendant|292001CF010889000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/18/2001|Close of ReOpen|06/27/2002|F|10087 83RD WAY N||SEMINOLE|FL|33777-|White|06/17/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2001|NTAW|NT - ADJUDICATION WITHHELD|04/17/2002|||T300110807170|FL|N||||||N|N|N|N|||||TATE, CYNTHIA|593.00 Circuit Court||TATE|CYNTHIA|JEAN||Defendant|292001CF010889000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/18/2001|Close of ReOpen|06/27/2002|F|10087 83RD WAY N||SEMINOLE|FL|33777-|White|06/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/18/2001|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T300110807170|FL|N||||||N|N|N|N|||||TATE, CYNTHIA|593.00 Circuit Court||TATE|DARREN|REX||Defendant|291998CF006999000AHC||FELONY DRUG OFFENSE|F||04/26/1998|CLOSED|11/20/1998|M|9315 GOLDEN ROD RD B||THONOSASSA|FL|33592|White|03/26/1966|1|M1|893136B|893136B POSSESSION|04/24/1998|NTAW|NT - ADJUDICATION WITHHELD|11/20/1998|||||N||||||N|N|N|N|||||| Circuit Court||TATE|DARREN|LYDELL||Defendant|292015CF010831000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2015|CLOSED|08/17/2015|M|10610 N 30th ST #42-A||Tampa|FL|33612|White|08/23/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/28/2015|REDU|REDUCED TO COUNTY COURT|08/17/2015|||057682821|GA|N||||||N|N|N|N|||||TATE, DARREN L; TATE, DARRON LYDELL| Circuit Court||TATE|DEBRA|LOUISE||Defendant|291988CF015983000BHC||FELONY DRUG OFFENSE|B||11/04/1988|Closed|03/19/1990|F|2506 WESTLAKE DR||WIMAUMA|FL|33598|White|11/15/1952|1|F2|893131A1|893132A PURCHASE OF COCAINE|11/04/1988|NTAW|NT - ADJUDICATION WITHHELD|02/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TATE|DEBRA|LOUISE||Defendant|291988CF016001000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292002CF007875000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/2002|Close of ReOpen|11/13/2003|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/14/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T300170822900|FL|N||||86.54||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|224.46 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292002CF007875000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/2002|Close of ReOpen|11/13/2003|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|3|F2|893131A|893131A SALE OF COCAINE|05/14/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T300170822900|FL|N||||86.54||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|224.46 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292002CF007875000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/2002|Close of ReOpen|11/13/2003|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T300170822900|FL|N||||86.54||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|224.46 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292002CF007875000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/15/2002|Close of ReOpen|11/13/2003|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|F1|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|05/14/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T300170822900|FL|N||||86.54||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|224.46 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292004CF023971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2004|CLOSED|01/03/2005|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/20/2004|REDU|REDUCED TO COUNTY COURT|01/03/2005|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|40.00 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292005CF005939000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/26/2005|Close of ReOpen|05/18/2006|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/26/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|422.00 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292005CF005939000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/26/2005|Close of ReOpen|05/18/2006|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/26/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|422.00 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292011CF015669000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2011|CLOSED|10/28/2011|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2011|REDU|REDUCED TO COUNTY COURT|10/28/2011|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF010465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2012|CLOSED|07/24/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF010465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2012|CLOSED|07/24/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|07/13/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF010465000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2012|CLOSED|07/24/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|07/13/2012|REDU|REDUCED TO COUNTY COURT|07/24/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/03/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|11/08/2012|CONS|CONSOLIDATED CASE|11/29/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/03/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/08/2012|CONS|CONSOLIDATED CASE|11/29/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/03/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|CONS|CONSOLIDATED CASE|11/29/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2012|CLOSED|12/03/2012|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/08/2012|CONS|CONSOLIDATED CASE|11/29/2012|||T300170822900|FL|N||||||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J| Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/08/2012|NTNINF|NT - NO INFORMATION FILED|11/29/2012|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/08/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/08/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|DOMINIC|JULIUS||Defendant|292012CF016176000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/08/2012|CLOSED|08/06/2014|M|2906 PENTAGON CT APT 209||TAMPA|FL|00000|Black|08/10/1982|3|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|11/08/2012|NTNINF|NT - NO INFORMATION FILED|11/29/2012|||T300170822900|FL|N||||76.92||N|N|N|N|||||TATE, DOMINIC; TATE, DOMINIC J|470.08 Circuit Court||TATE|ERIC|J||Defendant|291992CF013111000AHC||FELONY BURGLARY|O|Ward, Laura E|09/25/1992|CLOSED|10/01/2020|M|804 BANIA DEL SOL D||RUSKIN|FL|NI|White|08/24/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||TATE|ERIC|J||Defendant|291992CF013111000AHC||FELONY BURGLARY|O|Ward, Laura E|09/25/1992|CLOSED|10/01/2020|M|804 BANIA DEL SOL D||RUSKIN|FL|NI|White|08/24/1970|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1992|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||TATE|ERIC|CORT||Defendant|291993CF000722000BHC||FELONY THEFT FORGERY FRAUD|F||01/16/1993|CLOSED|02/06/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|3|F3|81006|81006 POSSESS BURGLARY TOOLS|01/16/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||||N||||320.00||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT|52.00 Circuit Court||TATE|ERIC|CORT||Defendant|291993CF000722000BHC||FELONY THEFT FORGERY FRAUD|F||01/16/1993|CLOSED|02/06/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|4|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||||N||||320.00||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT|52.00 Circuit Court||TATE|ERIC|CORT||Defendant|291993CF000722000BHC||FELONY THEFT FORGERY FRAUD|F||01/16/1993|CLOSED|02/06/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/16/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||||N||||320.00||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT|52.00 Circuit Court||TATE|ERIC|CORT||Defendant|291993CF000722000BHC||FELONY THEFT FORGERY FRAUD|F||01/16/1993|CLOSED|02/06/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/16/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||||N||||320.00||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT|52.00 Circuit Court||TATE|ERIC|CORT||Defendant|291993CF006608000AHC||FELONY THEFT FORGERY FRAUD|O||05/22/1993|CLOSED|06/11/1993|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|REDU|REDUCED TO COUNTY COURT|06/11/1993|||||N||||||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT| Circuit Court||TATE|ERIC|CORT||Defendant|291993CF010156000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/06/1993|CLOSED|03/11/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|2|F3|81006|81006 POSSESS BURGLARY TOOLS|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||||N||||||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT| Circuit Court||TATE|ERIC|CORT||Defendant|291993CF010156000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/06/1993|CLOSED|03/11/1997|M|9810 JAMES STREET||TAMPA|FL|33603|White|12/07/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/06/1993|ADJG|NT - ADJUDGED GUILTY|08/20/1993|||||N||||||N|N|N|N|||||TATE, ERIC COURT; TATE, RABBIT| Circuit Court||TATE|ERIC|JAMES||Defendant|292006CF016495000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/16/2006|CLOSED|06/09/2023|M|14711 30TH ST N||LUTZ|FL|33549-|White|11/25/1987|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/16/2006|NOLP|NOLLE PROSSED|06/03/2011|||T300210874250|FL|N||||103.00||N|N|N|N||||||658.00 Circuit Court||TATE|ERIC|JAMES||Defendant|292006CF016495000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/16/2006|CLOSED|06/09/2023|M|14711 30TH ST N||LUTZ|FL|33549-|White|11/25/1987|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||T300210874250|FL|N||||103.00||N|N|N|N||||||658.00 Circuit Court||TATE|ERIC|JAMES||Defendant|292006CF016495000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/16/2006|CLOSED|06/09/2023|M|14711 30TH ST N||LUTZ|FL|33549-|White|11/25/1987|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|08/16/2006|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||T300210874250|FL|N||||103.00||N|N|N|N||||||658.00 Circuit Court||TATE|GARRETT|DONN||Defendant|291998CF010349000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1998|CLOSED|10/12/2000|M|9001 TUDOR CAY DR||TAMPA|FL|33614|White|08/13/1977|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1998|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T300284772930|FL|N||||||N|N|N|N|||||TATE, GARRETT D|613.00 Circuit Court||TATE|GARRETT|DONN||Defendant|291998CF010349000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1998|CLOSED|10/12/2000|M|9001 TUDOR CAY DR||TAMPA|FL|33614|White|08/13/1977|3|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|06/14/1998|NONE|NONE|12/08/2000|||T300284772930|FL|N||||||N|N|N|N|||||TATE, GARRETT D|613.00 Circuit Court||TATE|GARRETT|DONN||Defendant|291998CF010349000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1998|CLOSED|10/12/2000|M|9001 TUDOR CAY DR||TAMPA|FL|33614|White|08/13/1977|3|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|06/14/1998|NTAW|NT - ADJUDICATION WITHHELD|10/12/2000|||T300284772930|FL|N||||||N|N|N|N|||||TATE, GARRETT D|613.00 Circuit Court||TATE|GARRETT|DONN||Defendant|291998CF010349000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1998|CLOSED|10/12/2000|M|9001 TUDOR CAY DR||TAMPA|FL|33614|White|08/13/1977|1|F3|401413B|401413B BATTERY ON A PARAMEDIC|06/14/1998|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T300284772930|FL|N||||||N|N|N|N|||||TATE, GARRETT D|613.00 Circuit Court||TATE|GARRETT|DONN||Defendant|291998CF010349000AHC||FELONY CRIMES AGAINST A PERSON|F||06/15/1998|CLOSED|10/12/2000|M|9001 TUDOR CAY DR||TAMPA|FL|33614|White|08/13/1977|2|F3|8120142C6|8120142C6 GRAND THEFT|06/14/1998|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T300284772930|FL|N||||||N|N|N|N|||||TATE, GARRETT D|613.00 Circuit Court||TATE|GARY|D||Defendant|291994CF008475000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1994|CLOSED|01/23/2000|M|11403 TUCKER RD||RIVERVIEW|FL|33569|White|05/30/1950|1|F3|784021|784021 AGRAVATED ASSAULT|07/02/1994||||||T30028450110|FL|N||||||N|N|N|N|||||TATE, GARY DONN| Circuit Court||TATE|GORDON|EUGENE||Defendant|292002CF008886000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/02/2002|CLOSED|09/26/2002|M|12704 OLA AV N||TAMPA|FL|33612-|Black|11/11/1945|1|M1|914222A|914222A HARASSING A WITNESS TO PREVENT TESTIMONY|06/02/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||||N||||||N|N|N|N||||||226.00 Circuit Court||TATE|HAROLD||JR|Defendant|292020CF000163000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/04/2020|CLOSED|01/30/2020|M|3346 CRAIG DRIVE||HAMMOND|IN|46323|Black|07/31/1981|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/03/2020|AMDS|ADMINISTRATIVELY DISMISSED|01/30/2020|||3630112807|IN|N||||||N|N|N|N|||||TATE JR, HAROLD EUGENE; TATE, HAROLD EUGENE, JR| Circuit Court||TATE|HAROLD||JR|Defendant|292020CF002640000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/27/2020|CLOSED|03/16/2020|M|AT LARGE||AT LARGE|FL|33619|Black|07/31/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/26/2020|REDU|REDUCED TO COUNTY COURT|03/16/2020|||3630112807|IN|N||||||N|N|N|N|||||TATE JR, HAROLD EUGENE; TATE, HAROLD EUGENE, JR| Circuit Court||TATE|HAROLD||JR|Defendant|292020CF003104000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/06/2020|CLOSED|03/19/2020|M|6950 RALSTON PLACE DR||TAMPA|FL|33614|Black|07/31/1981|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/06/2020|AMDS|ADMINISTRATIVELY DISMISSED|03/19/2020|||3630112807|IN|N||||||N|N|N|N|||||TATE JR, HAROLD EUGENE; TATE, HAROLD EUGENE, JR|50.00 Circuit Court||TATE|JAMES|BAXTER||Defendant|291995CF007742000AHC||FELONY OTHER FELONY|O||06/10/1995|CLOSED|06/30/1995|M|7921 TIMBERLANE 1||TAMPA|FL|33625|White|05/20/1968|1|NN|3|3 FUGITIVE WARRANT|06/09/1995||||||||N||||||N|N|N|N|||||| Circuit Court||TATE|JAMES|EDWARD||Defendant|291996CF011782000AHC||FELONY DRUG OFFENSE|Y||08/05/1996|CLOSED|04/14/1998|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|1|F3|893136A|893136A POSSESSION|08/04/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1996|||T300445432420|FL|N||||||N|N|N|N|||||TATE, JAMES E| Circuit Court||TATE|JAMES|EDWARD||Defendant|291996CF011782000AHC||FELONY DRUG OFFENSE|Y||08/05/1996|CLOSED|04/14/1998|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|NTNINF|NT - NO INFORMATION FILED|10/03/1996|||T300445432420|FL|N||||||N|N|N|N|||||TATE, JAMES E| Circuit Court||TATE|JAMES|EDWARD||Defendant|292000CF016896000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|Close of ReOpen|07/13/2001|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|7|F2|893132A1|893132A1 PURCHASE OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||T300445432420|FL|N||||97.76||N|N|N|N|||||TATE, JAMES E|533.24 Circuit Court||TATE|JAMES|EDWARD||Defendant|292000CF016896000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/05/2000|Close of ReOpen|07/13/2001|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|4|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2001|||T300445432420|FL|N||||97.76||N|N|N|N|||||TATE, JAMES E|533.24 Circuit Court||TATE|JAMES|EDWARD||Defendant|292000CF016897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2000|CLOSED|10/25/2000|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|1|F2|893132A1|893132A1 PURCHASE OF HEROIN|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||T300445432420|FL|N||||||N|N|N|N|||||TATE, JAMES E| Circuit Court||TATE|JAMES|EDWARD||Defendant|292000CF016897000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2000|CLOSED|10/25/2000|M|1525 W JEAN ST||TAMPA|FL|33604|Black|07/02/1943|2|F3|893131F|893131F POSSESSION OF HEROIN|10/05/2000|CONS|CONSOLIDATED CASE|10/25/2000|||T300445432420|FL|N||||||N|N|N|N|||||TATE, JAMES E| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/26/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/17/2019|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|02/08/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/26/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/17/2019|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|07/06/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292016CF016677000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|11/29/2016|CLOSED|05/17/2019|M|825 TREMONT GREENS LANE||SUN CITY|FL|33573|White|08/22/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/26/2016|SCFD|STATE CLOSED FILE DIVERSION|02/08/2017|||T300452803020|FL|N||||382.00|08/02/2018|N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J| Circuit Court||TATE|JAMES|LEE|JR|Defendant|292020CF000625000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2020|Close of ReOpen|01/10/2022|M|1531 HOLLY RD||LAKELAND|FL|33801|White|08/22/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2020|NTAW|NT - ADJUDICATION WITHHELD|02/18/2020|||T300452803020|FL|N||||160.25||N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J|959.75 Circuit Court||TATE|JAMES|LEE|JR|Defendant|292020CF000625000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2020|Close of ReOpen|01/10/2022|M|1531 HOLLY RD||LAKELAND|FL|33801|White|08/22/1980|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/14/2020|NTAW|NT - ADJUDICATION WITHHELD|02/18/2020|||T300452803020|FL|N||||160.25||N|N|N|N|||||TATE, JAMES LEE; TATE, JAMES LEE J|959.75 Circuit Court||TATE|JANET|LYN||Defendant|291997CF009514000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1997|CLOSED|08/12/1997|F|4420 KELLY RD 2||TAMPA|FL|33615|White|12/10/1953|1|F2|4151113|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T300433539500|FL|N||||||N|N|N|N|||||TATE, JANET L; TATE, JANET LYNN; TATE, JANET MCDONALD| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|10|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|29|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|12|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|13|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|27|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|14|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|15|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|16|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|17|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|18|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|19|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|11|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|26|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|20|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|28|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|21|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|22|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|9|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|23|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|30|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|25|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|24|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|7|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|6|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|5|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1992|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF014995000FHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/1992|Close of ReOpen|07/06/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|31|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/10/1992|NOLP|NOLLE PROSSED|07/16/1993|||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|2|M1|538044|538044 OBTN MONEY FRM PAWN SHOP BY F|09/06/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|09/06/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|2|M1|538044|538044 OBTN MONEY FRM PAWN SHOP BY F|09/09/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|09/09/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|2|M1|53804|53804 OBTAIN MONEY FROM PAWNSHOP/FR|09/13/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016578000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|09/13/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|2|M1|53804|53804 OBTAIN MONEY FROM PAWNSHOP/FR|09/14/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JASON|RYDER||Defendant|291992CF016579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/1992|CLOSED|01/23/2000|M|1573 MATTHEW DR APT 10||FT MYERS|FL|33907|White|04/17/1973|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|09/14/1992||||||T300436731370|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|9|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|10|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|7|M2|856.021|856.021 LOITERING OR PROWLING|10/21/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JEFFERY|BRIAN||Defendant|292004CF019746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2004|CLOSED|11/02/2004|M||||||White|10/31/1958|8|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2004|REDU|REDUCED TO COUNTY COURT|11/02/2004|||T300422583910|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292013CF012437000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2013|CLOSED|10/04/2013|M|9414 HIDDEN WATER CT||RIVERVIEW|FL|33578|Black|07/11/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/01/2013|REDU|REDUCED TO COUNTY COURT|10/04/2013|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003483000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2016|CLOSED|03/28/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/10/2016|CONS|CONSOLIDATED CASE|03/28/2016|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003483000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2016|CLOSED|03/28/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/10/2016|CONS|CONSOLIDATED CASE|03/28/2016|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003483000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2016|CLOSED|03/28/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/10/2016|CONS|CONSOLIDATED CASE|03/28/2016|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003483000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2016|CLOSED|03/28/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/10/2016|CONS|CONSOLIDATED CASE|03/28/2016|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003489000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/28/2016|CLOSED|06/10/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/28/2016|||T300473872510|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003489000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/28/2016|CLOSED|06/10/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/28/2016|||T300473872510|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003489000BHC|A5PTPBE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/28/2016|CLOSED|06/10/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|03/10/2016|ADJG|NT - ADJUDGED GUILTY|06/10/2016|Tampa Police Department|PIGOTT, CHADWICK|T300473872510|FL|N||||266.00|10/03/2020|N|N|N|N|505YST|FL|||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292016CF003489000BHC|A5PTP9E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/28/2016|CLOSED|06/10/2016|M|235 RED MAPLE PL||BRANDON|FL|33510|Black|07/11/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/10/2016|ADJG|NT - ADJUDGED GUILTY|06/10/2016|Tampa Police Department|PIGOTT, CHADWICK|T300473872510|FL|N||||266.00|10/03/2020|N|N|N|N|505YST|FL|||| Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF010274000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2017|CLOSED|07/18/2017|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/08/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||T300473872510|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|SCFD|STATE CLOSED FILE DIVERSION|11/18/2020|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/25/2020|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|NONE|NONE|02/22/2021|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|NTAW|NT - ADJUDICATION WITHHELD|05/26/2021|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|NONE|NONE|04/06/2020|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|C|III|Defendant|292017CF012378000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/18/2017|Close of ReOpen|05/26/2021|M|15672 US HIGHWAY 19 N|ROOM 231|CLEARWATER|FL|33764|Black|06/01/1966|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|05/04/2014|SCFD|STATE CLOSED FILE DIVERSION|01/31/2018|||T300463662010|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF013636000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/14/2017|CLOSED|05/22/2018|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/14/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||T300473872510|FL|N||||574.63||N|N|N|N||||||105090.37 Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF013636000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/14/2017|CLOSED|05/22/2018|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||T300473872510|FL|N||||574.63||N|N|N|N||||||105090.37 Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF013636000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/14/2017|CLOSED|05/22/2018|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|09/14/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||T300473872510|FL|N||||574.63||N|N|N|N||||||105090.37 Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF013636000AHC|A8CEJBE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/14/2017|CLOSED|05/22/2018|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/14/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2018|Tampa Police Department|MACEO, ALBIS|T300473872510|FL|N||||574.63||N|N|N|N|AUDY39|FL||||105090.37 Circuit Court||TATE|JOHN|MICHAEL||Defendant|292017CF013636000AHC|A8CEJCE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/14/2017|CLOSED|05/22/2018|M|235 RED MAPLE PLACE #235||BRANDON|FL|33510|Black|07/11/1987|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|09/14/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2018|Tampa Police Department|MACEO, ALBIS|T300473872510|FL|N||||574.63||N|N|N|N|AUDY39|FL||||105090.37 Circuit Court||TATE|JORDAN|ASHLEY||Defendant|292008CF008360000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2008|Close of ReOpen|06/01/2009|F|1928 CIMARON ST||SAVANNAH|GA|31405|White|07/29/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/28/2008|NOLP|NOLLE PROSSED|04/04/2011|||O53947694|GA|N||||212.00|04/13/2011|N|N|N|N|||||| Circuit Court||TATE|JORDAN|ASHLEY||Defendant|292008CF008360000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2008|Close of ReOpen|06/01/2009|F|1928 CIMARON ST||SAVANNAH|GA|31405|White|07/29/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2008|NOLP|NOLLE PROSSED|04/04/2011|||O53947694|GA|N||||212.00|04/13/2011|N|N|N|N|||||| Circuit Court||TATE|JOSHUA|LEVI||Defendant|292017CF011240000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|CLOSED|08/24/2017|M|5523 LAKE LETA BLVD||TAMPA|FL|33625|White|01/04/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2017|REDU|REDUCED TO COUNTY COURT|08/24/2017|||T300432930040|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|JOSHUA|LEVI||Defendant|292017CF011240000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|CLOSED|08/24/2017|M|5523 LAKE LETA BLVD||TAMPA|FL|33625|White|01/04/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2017|NTNINF|NT - NO INFORMATION FILED|08/24/2017|||T300432930040|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KAMERON|JORDAN||Defendant|292018CF012186000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/22/2018|CLOSED|05/21/2019|M|1697 TOULOUSE CT||TRACY|CA|95304|Black|04/08/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/20/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||E2288234|CA|N||||555.00|02/27/2020|N|N|N|N|||||| Circuit Court||TATE|KERRY|EUGENE||Defendant|292005CF008192000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2005|CLOSED|11/29/2005|M|960 NE 8TH AVE||CRYSTAL RIVER|FL|34428|Black|03/15/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/27/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||T300505650950|FL|N||||||N|N|N|N||||||700.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF007121000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2022|CLOSED|06/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/26/1999|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||T300511991060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF007121000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2022|CLOSED|06/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/26/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||T300511991060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF007121000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2022|CLOSED|06/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/26/1999|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||T300511991060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF007121000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2022|CLOSED|06/23/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|03/26/1999|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/31/2022|NTLOR|NT - LETTER OF RELEASE|06/23/2022|||T300511991060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF011255000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/21/2022|CLOSED|10/24/2022|M|2800 E 113TH AVE APT 112||TAMPA|FL|33612|Black|03/26/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2022|NTLOR|NT - LETTER OF RELEASE|10/24/2022|||T300511991060|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF011256000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/21/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|09/22/2023|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF011256000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/21/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|09/22/2023|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF015728000AHC||FELONY ROBBERY|D|Green, G Gregory|11/21/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|1|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|11/18/2022|NTAW|NT - ADJUDICATION WITHHELD|09/22/2023|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF015829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/22/2022|NTAW|NT - ADJUDICATION WITHHELD|09/22/2023|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF015829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2022|NTNINF|NT - NO INFORMATION FILED|12/02/2022|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF015829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/22/2022|NTNINF|NT - NO INFORMATION FILED|12/02/2022|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|KYIRE|KIEZHAN||Defendant|292022CF015829000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/23/2022|Reopened|04/08/2024|M|9481 HIGHLAND OAK DR #UNIT 1516||TAMPA|FL|33647|Black|03/26/1999|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|11/22/2022|NTNINF|NT - NO INFORMATION FILED|12/02/2022|||T300511991060|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TATE|LARRY|||Defendant|291981CF009756000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|03/25/2004|N|411 FIG ST||TAMP|FL|33606|Unavailable|03/02/1952|1|F3|893136A|893136A POSSESSION OF AMPHETAMINE|10/06/1981|NTDISM|NT - DISMISSED|12/22/1982|||||N||||||N|N|N|N|||||HALL, LARRY|24.00 Circuit Court||TATE|LARRY|||Defendant|291981CF009756000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/09/2004|CLOSED|03/25/2004|N|411 FIG ST||TAMP|FL|33606|Unavailable|03/02/1952|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/06/1981|NTAW|NT - ADJUDICATION WITHHELD|12/22/1982|||||N||||||N|N|N|N|||||HALL, LARRY|24.00 Circuit Court||TATE|LARRY|DWAIN||Defendant|291996CF014755000AHC||FELONY CRIMES AGAINST A PERSON|F||09/27/1996|CLOSED|09/23/1998|M|4313 W HUMPHREY ST||TAMPA|FL|33615|White|05/26/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|ADJG|NT - ADJUDGED GUILTY|02/28/1997|||T30052447186|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|LISA|BIGELOW||Defendant|292022CF003114000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/15/2022|CLOSED|01/17/2023|F|814 4TH AVENUE N||ST PETERSBURG|FL|33701|White|11/22/1967|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|01/04/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T300522679220|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TATE|MANJERRICK|LAMAR||Defendant|292003CF008091000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/14/2003|CLOSED|11/21/2006|M|8700 50TH ST APT 1432||TAMPA|FL|33617-|Black|06/14/1982|1|NN|941.02|941.02 FUGITIVE|05/14/2003||||||||N||||||N|N|N|N|||||| Circuit Court||TATE|MATTHEW|ADAM||Defendant|292018CF004156000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/22/2018|Close of ReOpen|08/08/2022|M|4108 W VARN AVE||TAMPA|FL|33611|White|03/15/1984|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/01/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||T300541840950|FL|N||||1571.60|11/03/2023|N|N|N|N|||||TATE, MATTHEW A| Circuit Court||TATE|MICHAEL|S||Defendant|292001CF019146000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/15/2001|CLOSED|07/30/2012|M|4702 LOIS AV N APT 4||TAMPA|FL|33614-|White|02/21/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2001|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||TATE|MYRON|||Defendant|292021CF007360000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/17/2021|CLOSED|05/31/2022|M|1748 BONITA BLUFF CT||Ruskin|FL|33570|White|12/08/1990|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/16/2021|NTNOLP|NT - NOLLE PROSSED|05/31/2022|||T300558904480|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF003431000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/08/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|666.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF003431000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|666.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF003431000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/08/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|666.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF003431000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/08/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|666.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF003431000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|2|F3|787021|787021 FALSE IMPRISONMENT|03/08/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|666.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292014CF004123000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/20/2014|CLOSED|10/20/2014|M|235 RED MAPLE PLACE||BRANDON|FL|33510|Black|02/18/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/08/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||T300630800580|FL|N||||1.00||N|N|N|N|||||TATE, NATHAN|514.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292017CF001010000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/20/2017|CLOSED|01/14/2019|M|3213 E CARACAS ST||Tampa|FL|33610|Black|02/18/1980|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|11/08/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|1072.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292018CF003841000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/16/2018|CLOSED|01/14/2019|M|3213 E CARACAS ST||Tampa|FL|33610|Black|02/18/1980|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|02/01/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|810.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF002983000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2021|CLOSED|02/11/2022|M|917 STALLION WAY||TAMPA|FL|33594|Black|02/18/1980|4|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/22/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF002983000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2021|CLOSED|02/11/2022|M|917 STALLION WAY||TAMPA|FL|33594|Black|02/18/1980|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/22/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF002983000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2021|CLOSED|02/11/2022|M|917 STALLION WAY||TAMPA|FL|33594|Black|02/18/1980|2|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|02/22/2021|ADJG|NT - ADJUDGED GUILTY|02/11/2022|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF002983000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/12/2021|CLOSED|02/11/2022|M|917 STALLION WAY||TAMPA|FL|33594|Black|02/18/1980|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|02/22/2021|NTNOLP|NT - NOLLE PROSSED|02/11/2022|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF005519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/10/2021|CLOSED|02/11/2022|M|6911 HALIFAX RIVER DR #202||TAMPA|FL|33617|Black|02/18/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2021|ADJG|NT - ADJUDGED GUILTY|02/11/2022|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF005519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/10/2021|CLOSED|02/11/2022|M|6911 HALIFAX RIVER DR #202||TAMPA|FL|33617|Black|02/18/1980|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/09/2021|ADJG|NT - ADJUDGED GUILTY|02/11/2022|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292021CF005519000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/10/2021|CLOSED|02/11/2022|M|6911 HALIFAX RIVER DR #202||TAMPA|FL|33617|Black|02/18/1980|3|M2|365.16(1)(C)|365161C - CALL2050 (MS) HARASSING TELEPHONE CALLS (PHONE RING REPEATEDLY)|05/09/2021|ADJG|NT - ADJUDGED GUILTY|02/11/2022|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|598.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF002168000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/13/2023|CLOSED|03/02/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|2|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|02/12/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF002168000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/13/2023|CLOSED|03/02/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/12/2023|REDU|REDUCED TO COUNTY COURT|03/02/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF002168000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/13/2023|CLOSED|03/02/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/12/2023|REDU|REDUCED TO COUNTY COURT|03/02/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF011874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2023|CLOSED|10/31/2023|M|12745 KINGS LAKE DR||GIBSONTON|FL|33534|Black|02/18/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|689.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF011874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2023|CLOSED|10/31/2023|M|12745 KINGS LAKE DR||GIBSONTON|FL|33534|Black|02/18/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN|689.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF011874000AHC|AI79PRE|FELONY DRUG OFFENSE|D|Green, G Gregory|08/05/2023|CLOSED|10/31/2023|M|12745 KINGS LAKE DR||GIBSONTON|FL|33534|Black|02/18/1980|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/04/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|Hillsborough County Sheriff's Office|DAWSON, BENJAMIN|T300630800580|FL|N||||||N|N|N|N|NHFJ80|FL|||TATE, NATHAN|689.00 Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF015067000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/20/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF015067000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/20/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHAN|JEROME||Defendant|292023CF015067000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/20/2023|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|02/18/1980|1|M1|316.193(1)|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/01/2023|REDU|REDUCED TO COUNTY COURT|10/20/2023|||T300630800580|FL|N||||||N|N|N|N|||||TATE, NATHAN| Circuit Court||TATE|NATHANIEL|||Defendant|291989CF017575000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/1989|CLOSED|08/18/2010|M|413 CHATANOOGA||ROSEWOOD|TN|NI|White|07/15/1944|2|M1|893131G|893131G POSSESSION|10/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TATE|NATHANIEL|||Defendant|291989CF017575000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/1989|CLOSED|08/18/2010|M|413 CHATANOOGA||ROSEWOOD|TN|NI|White|07/15/1944|1|F3|89313A|89313A PURCHASE|10/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TATE|NISTASHA|ROSE||Defendant|292021CF004322000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/13/2021|CLOSED|05/18/2021|F|AT LARGE||TAMPA|FL|33602|White|04/17/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/12/2021|NTDISM|NT - DISMISSED|05/18/2021|||A733306|OR|N||||||N|N|N|N|||||| Circuit Court||TATE|PATRICIA|A||Defendant|291991CF017490000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1991|CLOSED|02/24/1993|F|2307 1/2 NORTH B||TAMPA|FL|33609|White|05/14/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/19/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||T30069359664|FL|N||||||N|N|N|N|||||TATE, PATRICIA ANN| Circuit Court||TATE|PATRICIA|A||Defendant|291991CF017490000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1991|CLOSED|02/24/1993|F|2307 1/2 NORTH B||TAMPA|FL|33609|White|05/14/1959|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||T30069359664|FL|N||||||N|N|N|N|||||TATE, PATRICIA ANN| Circuit Court||TATE|PATRICIA|A||Defendant|291991CF017490000AHC||FELONY CRIMES AGAINST A PERSON|A||12/19/1991|CLOSED|02/24/1993|F|2307 1/2 NORTH B||TAMPA|FL|33609|White|05/14/1959|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1991|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||T30069359664|FL|N||||||N|N|N|N|||||TATE, PATRICIA ANN| Circuit Court||TATE|PATRICIA|||Defendant|291995CF017115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/1995|CLOSED|08/18/2010|F|312 58TH STREET||GRAND JUNCTION|MI|49056|White|09/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TATE|PAUL|||Defendant|291988CF006747000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/10/1988|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|Black|01/07/1959|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TATE|PAULETTA|LAFAYE||Defendant|291998CF014007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/10/1998|Close of ReOpen|01/23/2000|F|1331 COOLMONTS DR||BRANDON|FL|33511|Black|01/06/1954|1|F3|893136A|893136A POSSESSION|08/10/1998|ADJG|NT - ADJUDGED GUILTY|11/05/1998|||||N||||||N|N|N|N|||||HILL, PAULETTA|273.00 Circuit Court||TATE|PAULETTA|LAFAYE||Defendant|291998CF014007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/10/1998|Close of ReOpen|01/23/2000|F|1331 COOLMONTS DR||BRANDON|FL|33511|Black|01/06/1954|2|F3|893136A|893136A POSSESSION|08/10/1998|ADJG|NT - ADJUDGED GUILTY|11/05/1998|||||N||||||N|N|N|N|||||HILL, PAULETTA|273.00 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291992CF004636000AHC||FELONY WORTHLESS CHECK|D||03/31/1992|CLOSED|10/10/1996|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1991|NTDISM|NT - DISMISSED|10/10/1996|||T30067754506|FL|N||||||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE| Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291997CF019726000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/1997|Close of ReOpen|06/13/2003|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/04/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1998|||T30067754506|FL|N||||144.23||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE|278.77 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291997CF019726000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/1997|Close of ReOpen|06/13/2003|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/1997|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T30067754506|FL|N||||144.23||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE|278.77 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291997CF019726000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/1997|Close of ReOpen|06/13/2003|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||T30067754506|FL|N||||144.23||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE|278.77 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291997CF019726000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/05/1997|Close of ReOpen|06/13/2003|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||T30067754506|FL|N||||144.23||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE|278.77 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291998CF012975000AHC||FELONY ROBBERY|O||07/26/1998|CLOSED|08/12/1998|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|REDU|REDUCED TO COUNTY COURT|08/12/1998|||T30067754506|FL|N||||||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE| Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|291998CF021602000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/1998|Close of ReOpen|06/13/2003|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|12/08/1998|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T30067754506|FL|N||||||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE|625.00 Circuit Court||TATE|PAULETTE|LAFAYE||Defendant|292014CF002453000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2014|CLOSED|04/08/2014|F|3918 ARLINGTON ST||TAMPA|FL|33619|Black|01/06/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/18/2014|REDU|REDUCED TO COUNTY COURT|04/08/2014|||T30067754506|FL|N||||||N|N|N|N|||||HILL, ERIN; HILL, JUNE; HILL, PAULETTA; SHELTON, PAULETTA; SHELTON, PAULETTE; TATE, PAULETTA LAFAYE; TATE, PAULETTE L; WAFFER, PAULETTE| Circuit Court||TATE|RALPH|MARTIN|JR|Defendant|292022CF006093000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/12/2022|CLOSED|08/08/2022|M|615 HIGHVIEW CIR S||BRANDON|FL|33510|White|04/17/1948|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/11/2022|NTAW|NT - ADJUDICATION WITHHELD|08/08/2022|||T300733481370|FL|N||||741.00|10/24/2022|N|N|N|N|||||| Circuit Court||TATE|RODNEY|BERNARD||Defendant|292001CF000101000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/03/2001|CLOSED|07/30/2001|M|1409 B COLLEGE PARK CT||TAMPA|FL|33612|Black|12/27/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/15/2000|NTDISM|NT - DISMISSED|07/30/2001|||T300722654670|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|ROY|EDWARD||Defendant|291988CF006011000AHC||FELONY THEFT FORGERY FRAUD|F||04/26/1988|CLOSED|02/18/1993|M|NI||UNKNOWN|FL|NI|White|02/26/1951|1|F3|8120142B4|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||||N||||||N|N|N|N|||||| Circuit Court||TATE|RYAN|PATRICK||Defendant|292008CF005359000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/17/2008|CLOSED|04/07/2008|M|9510 DRAKEMILL CT||TAMPA|FL|33615-|Black|08/09/1978|1|F2|8121312C|8121312C ROBBERY|03/17/2008|REDU|REDUCED TO COUNTY COURT|04/07/2008|||T300735782890|FL|N||||||N|N|N|N|||||TATE, RYAN P|40.00 Circuit Court||TATE|STEPHEN|CRAIG||Defendant|291987CF002485000AHC||FELONY BURGLARY|||02/27/1987|CLOSED|04/13/1988|M|5107 W. SAN JOSE AVE||TAMPA|FL|NI|White|09/20/1967|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1987||||||T30078367340|FL|N||||||N|N|N|N|||||WILLIAMS, EARL CHARLES| Circuit Court||TATE|STEPHEN|CRAIG||Defendant|291987CF002485000AHC||FELONY BURGLARY|||02/27/1987|CLOSED|04/13/1988|M|5107 W. SAN JOSE AVE||TAMPA|FL|NI|White|09/20/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1987||||||T30078367340|FL|N||||||N|N|N|N|||||WILLIAMS, EARL CHARLES| Circuit Court||TATE|STEPHEN|CRAIG||Defendant|291987CF013431000AHC||FELONY OTHER FELONY|||10/20/1987|CLOSED|04/13/1988|M|5107 W. SAN JOSE AVE||TAMPA|FL|NI|White|09/20/1967|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1987||||||T30078367340|FL|N||||||N|N|N|N|||||WILLIAMS, EARL CHARLES| Circuit Court||TATE|TALIB|ABDUK KHABIR||Defendant|292021CF002503000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/03/2021|CLOSED|03/23/2022|M|AT LARGE||TAMPA|FL|33618|Black|01/29/2002|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/01/2021|SCFD|STATE CLOSED FILE DIVERSION|05/17/2021|||T300801020290|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|TALIB|ABDUK KHABIR||Defendant|292021CF002503000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/03/2021|CLOSED|03/23/2022|M|AT LARGE||TAMPA|FL|33618|Black|01/29/2002|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/01/2021|NTAW|NT - ADJUDICATION WITHHELD|08/24/2021|||T300801020290|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|TALIB|ABDUK KHABIR||Defendant|292021CF002503000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/03/2021|CLOSED|03/23/2022|M|AT LARGE||TAMPA|FL|33618|Black|01/29/2002|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/01/2021|NONE|NONE|05/26/2021|||T300801020290|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATE|THEANDRA|CENATOR||Defendant|292018CF001357000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/29/2018|Close of ReOpen|02/01/2021|M|4910 80TH ST S||Tampa|FL|33619|Black|01/30/1986|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/29/2018|ADJG|NT - ADJUDGED GUILTY|06/29/2018|||T300803860300|FL|N||||96.15||N|N|N|N||||||1006.85 Circuit Court||TATE|THEANDRA|CENATOR||Defendant|292018CF001357000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/29/2018|Close of ReOpen|02/01/2021|M|4910 80TH ST S||Tampa|FL|33619|Black|01/30/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2018|ADJG|NT - ADJUDGED GUILTY|06/29/2018|||T300803860300|FL|N||||96.15||N|N|N|N||||||1006.85 Circuit Court||TATE|THEANDRA|CENATOR||Defendant|292021CF012809000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/21/2021|Close of ReOpen|12/06/2022|M|2909 S 50TH ST||TAMPA|FL|33619|Black|01/30/1986|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/20/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||T300803860300|FL|N||||||N|N|N|N||||||808.00 Circuit Court||TATE|THEANDRA|CENATOR||Defendant|292021CF012809000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/21/2021|Close of ReOpen|12/06/2022|M|2909 S 50TH ST||TAMPA|FL|33619|Black|01/30/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||T300803860300|FL|N||||||N|N|N|N||||||808.00 Circuit Court||TATE|THEANDRA|CENATOR||Defendant|292021CF012809000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/21/2021|Close of ReOpen|12/06/2022|M|2909 S 50TH ST||TAMPA|FL|33619|Black|01/30/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2021|NTNOLP|NT - NOLLE PROSSED|02/23/2022|||T300803860300|FL|N||||||N|N|N|N||||||808.00 Circuit Court||TATE|THOMAS|JOSEPH||Defendant|291997CF019355000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1997|CLOSED|01/07/1998|M|907 BRIARCLIFF DR||VALRICO|FL|33598|White|07/09/1974|1|F2|78403|784031 AGGRAVATED BATTERY|11/27/1997|NTLOR|NT - LETTER OF RELEASE|01/07/1998|||T300830742490|FL|N||||||N|N|N|N|||||| Circuit Court||TATE|TRACY|MICHELLE||Defendant|291995CF000004000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1995|CLOSED|03/13/1995|F|3303 S DALE MABRY||TAMPA|FL|33616|White|01/24/1975|1|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||T300813755240|FL|N||||||N|N|N|N|||||TATE, SHA| Circuit Court||TATE|TRACY|MICHELLE||Defendant|291995CF009494000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/17/1995|CLOSED|10/26/1995|F|3303 S DALE MABRY||TAMPA|FL|33616|White|01/24/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/17/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/26/1995|||T300813755240|FL|N||||||N|N|N|N|||||TATE, SHA| Circuit Court||TATE DANIELS|NIKKI|||Defendant|292018CF002348000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2018|CLOSED|04/23/2018|F|2817 SABINA CT||Tampa|FL|33610|Black|10/30/1981|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/11/2018|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||T335630818900|FL|N||||||N|N|N|N|||||TATE, NIKKI JENEIA| Circuit Court||TATELMAN|MYRNA|LEE||Defendant|291990CF002549000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1990|CLOSED|11/19/1990|F|3116 KING PHILLIP||TAMPA|FL|NI|White|08/28/1942|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/15/1990|NTAW|NT - ADJUDICATION WITHHELD|11/19/1990|||T34555242888|FL|N||||625.00||N|N|N|N||||||22.00 Circuit Court||TATELMAN|MYRNA|LEE||Defendant|291990CF002549000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1990|CLOSED|11/19/1990|F|3116 KING PHILLIP||TAMPA|FL|NI|White|08/28/1942|1|F3|31933|31933 ALTERED (VIN)|02/15/1990|NTAW|NT - ADJUDICATION WITHHELD|11/19/1990|||T34555242888|FL|N||||625.00||N|N|N|N||||||22.00 Circuit Court||TATEM|DARNELL|||Defendant|291986CF007839000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/03/1986|CLOSED|06/04/2012|M|NI||UNKNOWN|FL|NI|Black|08/22/1954|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|06/03/1986|NOLP|NOLLE PROSSED|06/04/2012|||||N||||||N|N|N|N|||||| Circuit Court||TATEM|TRAVIS|NEAL||Defendant|292018CF015238000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2018|CLOSED|10/24/2018|M|12758 LAKE VISTA DR ||GIBSONTON |FL|33534|Black|12/20/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2018|REDU|REDUCED TO COUNTY COURT|10/24/2018|||T350814904600|FL|N||||||N|N|N|N|||||TATUM, TRAVIS NEAL| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015838000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/11/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015850000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015850000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015850000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015861000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF015861000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/29/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF016728000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|JOHN|F|Jr|Defendant|291997CF016728000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1997|CLOSED|08/18/2010|M|7110 N TALIAFERRO AVE||TAMPA|FL|33604|White|10/03/1971|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/28/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T350466713630|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|MARCIE|JEAN||Defendant|291997CF008457000AHC||FELONY THEFT FORGERY FRAUD|D||05/29/1997|CLOSED|08/14/1997|F|6020 REX HALL LANE||APOLLO BEACH|FL|33572|White|02/17/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|NTLOR|NT - LETTER OF RELEASE|08/14/1997|||T350550763570|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|W||Defendant|291990CF003350000AHC||FELONY THEFT FORGERY FRAUD|A||02/28/1990|CLOSED|05/08/1990|M|1509 8TH ST S W||RUSKIN|FL|33570|White|09/16/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/27/1990||||||T53093964336|FL|N||||||N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|CURTIS||Defendant|292008CF014864000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/02/2008|CLOSED|11/24/2008|M|1524 41 HW S||RUSKIN|FL|33570-|White|07/22/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/01/2008|NOLP|NOLLE PROSSED|11/24/2008|||T350923892620|FL|N||||252.00|03/12/2009|N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|CURTIS||Defendant|292008CF014864000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/02/2008|CLOSED|11/24/2008|M|1524 41 HW S||RUSKIN|FL|33570-|White|07/22/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||T350923892620|FL|N||||252.00|03/12/2009|N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|CURTIS||Defendant|292008CF014864000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/02/2008|CLOSED|11/24/2008|M|1524 41 HW S||RUSKIN|FL|33570-|White|07/22/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||T350923892620|FL|N||||252.00|03/12/2009|N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|CURTIS||Defendant|292012CF000826000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2012|CLOSED|02/13/2013|M|1524 41 HW S||RUSKIN|FL|33570-|White|07/22/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/14/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||T350923892620|FL|N||||297.00|12/27/2013|N|N|N|N|||||| Circuit Court||TATHAM|WILLIAM|CURTIS||Defendant|292012CF000826000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/15/2012|CLOSED|02/13/2013|M|1524 41 HW S||RUSKIN|FL|33570-|White|07/22/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/14/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||T350923892620|FL|N||||297.00|12/27/2013|N|N|N|N|||||| Circuit Court||TATIS|JAMIE|||Defendant|292017CF006658000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/03/2017|CLOSED|11/15/2017|F|21875 NW 38TH AVE||LAWTEY|FL|32058|White|10/14/1981|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/21/2015|NTDISM|NT - DISMISSED|11/15/2017|||T320425818740|FL|N||||||N|N|N|N|||||| Circuit Court||TATLISU|MURAT|MAHMUT||Defendant|291999CF001625000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/1999|CLOSED|08/18/2010|M|3704 LONGSHIP PL||TAMPA|FL|33613|White|12/17/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T342553734570|FL|N||||||N|N|N|N|||||| Circuit Court||TATLISU|MURAT|MAHMUT||Defendant|291999CF001625000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/1999|CLOSED|08/18/2010|M|3704 LONGSHIP PL||TAMPA|FL|33613|White|12/17/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T342553734570|FL|N||||||N|N|N|N|||||| Circuit Court||TATLISU|MURAT|MAHMUT||Defendant|291999CF001625000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/1999|CLOSED|08/18/2010|M|3704 LONGSHIP PL||TAMPA|FL|33613|White|12/17/1973|1|F3|83101|83101 FORGERY|05/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T342553734570|FL|N||||||N|N|N|N|||||| Circuit Court||TATMAN|AUSTIN|C||Defendant|292010CF000910000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/18/2010|CLOSED|02/19/2010|M|11223 ARLENE AVE||RIVERVIEW|FL|33578|White|07/07/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/18/2010|NTDISM|NT - DISMISSED|02/19/2010|||T355003902470|FL|N||||||N|N|N|N|||||TATMAN, AUSTIN COLTON| Circuit Court||TATMAN|AUSTIN|C||Defendant|292010CF000910000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/18/2010|CLOSED|02/19/2010|M|11223 ARLENE AVE||RIVERVIEW|FL|33578|White|07/07/1990|2|M1|784031|784031 BATTERY|01/18/2010|NTDISM|NT - DISMISSED|02/19/2010|||T355003902470|FL|N||||||N|N|N|N|||||TATMAN, AUSTIN COLTON| Circuit Court||TATMAN|AUSTIN|C||Defendant|292010CF000910000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/18/2010|CLOSED|02/19/2010|M|11223 ARLENE AVE||RIVERVIEW|FL|33578|White|07/07/1990|3|M1|784031|784031 BATTERY|01/18/2010|NTDISM|NT - DISMISSED|02/19/2010|||T355003902470|FL|N||||||N|N|N|N|||||TATMAN, AUSTIN COLTON| Circuit Court||TATMAN|AUSTIN|C||Defendant|292010CF000910000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/18/2010|CLOSED|02/19/2010|M|11223 ARLENE AVE||RIVERVIEW|FL|33578|White|07/07/1990|4|M1|784031|784031 BATTERY|01/18/2010|NTDISM|NT - DISMISSED|02/19/2010|||T355003902470|FL|N||||||N|N|N|N|||||TATMAN, AUSTIN COLTON| Circuit Court||TATMAN|AUSTIN|C||Defendant|292010CF004718000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2010|CLOSED|11/17/2010|M|11223 ARLENE AVE||RIVERVIEW|FL|33578|White|07/07/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/10/2010|NTDISM|NT - DISMISSED|11/17/2010|||T355003902470|FL|N||||||N|N|N|N|||||TATMAN, AUSTIN COLTON| Circuit Court||TATMAN|RANDY|EUGENE||Defendant|291999CF004350000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/12/1999|Close of ReOpen|05/14/2014|M|DC#T21717|MARION CORRECTIONAL INST PO BOX 158|LOWELL|FL|32663|White|08/29/1951|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|03/11/1999|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||T355725513090|FL|N||||1410.26|02/19/2004|N|N|N|N|||||| Circuit Court||TATMAN|RANDY|EUGENE||Defendant|291999CF004350000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/12/1999|Close of ReOpen|05/14/2014|M|DC#T21717|MARION CORRECTIONAL INST PO BOX 158|LOWELL|FL|32663|White|08/29/1951|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|03/11/1999|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||T355725513090|FL|N||||1410.26|02/19/2004|N|N|N|N|||||| Circuit Court||TATMON|KEITH|||Defendant|291988CF013017000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/12/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TATMON|KEITH|LANSHAW||Defendant|291988CF014927000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/18/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|291997CF014361000AHC||FELONY DRUG OFFENSE|O||09/06/1997|CLOSED|11/07/1997|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1997|NTLOR|NT - LETTER OF RELEASE|11/07/1997|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|292005CF005160000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/16/2005|CLOSED|11/22/2005|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2005|NOLP|NOLLE PROSSED|11/22/2005|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|292005CF008803000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2005|CLOSED|08/15/2005|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2005|NTDISM|NT - DISMISSED|08/15/2005|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|292005CF008803000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2005|CLOSED|08/15/2005|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|2|F2|893132A|893132A PURCHASE OF COCAINE|05/05/2005|NTDISM|NT - DISMISSED|08/15/2005|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|292005CF008804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2005|CONS|CONSOLIDATED CASE|05/19/2005|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|BRIAN|ANTHONY||Defendant|292005CF008804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2005|CLOSED|05/24/2005|M|LOT 59|11211 EAST BAY RD|GIBSONTON|FL|33534|White|07/11/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/05/2005|CONS|CONSOLIDATED CASE|05/19/2005|||T350061792510|FL|N||||||N|N|N|N|||||TATOM, BRIAN A; TATOM, NATHIN| Circuit Court||TATOM|CHARLES|A||Defendant|291996CF009629000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1996|CLOSED|09/26/1996|M|PO BOX 381|7002 ALIFIA ROAD|RIVERVIEW|FL|33569|White|12/29/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T550141504690|FL|N||||||N|N|N|N|||||TATOM, CHARLES ANTHONY| Circuit Court||TATOM|CHARLES|A||Defendant|291996CF009629000AHC||FELONY CRIMES AGAINST A PERSON|O||06/28/1996|CLOSED|09/26/1996|M|PO BOX 381|7002 ALIFIA ROAD|RIVERVIEW|FL|33569|White|12/29/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T550141504690|FL|N||||||N|N|N|N|||||TATOM, CHARLES ANTHONY| Circuit Court||TATONE|JONATHAN|D||Defendant|292010CF011189000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/18/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T350424754600|FL|N||||||N|N|N|N|||||TATONE, JONATHAN DANIEL| Circuit Court||TATONE|JONATHAN|D||Defendant|292010CF011189000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/18/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T350424754600|FL|N||||||N|N|N|N|||||TATONE, JONATHAN DANIEL| Circuit Court||TATONE|JONATHAN|D||Defendant|292012CF005158000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/02/2012|Close of ReOpen|04/24/2014|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/21/2012|NTAW|NT - ADJUDICATION WITHHELD|11/06/2012|||T350424754600|FL|N||||100.00||N|N|N|N|||||TATONE, JONATHAN DANIEL|774.00 Circuit Court||TATONE|JONATHAN|D||Defendant|292012CF006736000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/03/2012|CLOSED|06/09/2020|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T350424754600|FL|N||||100.00||N|N|N|N|||||TATONE, JONATHAN DANIEL|422.00 Circuit Court||TATONE|JONATHAN|D||Defendant|292012CF006736000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/03/2012|CLOSED|06/09/2020|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2012|NTAW|NT - ADJUDICATION WITHHELD|11/06/2012|||T350424754600|FL|N||||100.00||N|N|N|N|||||TATONE, JONATHAN DANIEL|422.00 Circuit Court||TATONE|JONATHAN|D||Defendant|292012CF006736000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/03/2012|CLOSED|06/09/2020|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/03/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T350424754600|FL|N||||100.00||N|N|N|N|||||TATONE, JONATHAN DANIEL|422.00 Circuit Court||TATONE|JONATHAN|D||Defendant|292012CF006736000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/03/2012|CLOSED|06/09/2020|M|1402 BAY VILLA DR APT 2||TAMPA|FL|33602|White|12/20/1975|1|M2|3161921A|3161921A RECKLESS DRIVING|05/03/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T350424754600|FL|N||||100.00||N|N|N|N|||||TATONE, JONATHAN DANIEL|422.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2022|NONE|NONE|09/22/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|2|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|02/17/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|2|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|02/17/2022|NONE|NONE|09/22/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|2|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|02/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|2|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|02/17/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|1|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|02/17/2022|NTNINF|NT - NO INFORMATION FILED|02/23/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF001932000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/18/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2022|NONE|NONE|09/22/2022|||T360733882090|FL|N||||500.00||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1129.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF011645000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/28/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||T360733882090|FL|N||||||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1079.00 Circuit Court||TATTRIE|RYAN|||Defendant|292022CF011645000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2022|Reopened|08/14/2023|M|3343 FOX WOOD BLVD||WESLEY CHAPEL|FL|33543|White|06/09/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||T360733882090|FL|N||||||N|N|N|N|||||TATTRIE, RYAN M; TATTRIE, RYAN MATTHEW|1079.00 Circuit Court||TATUM|BENNIE|ADRIEN||Defendant|292020CF001898000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/12/2020|CLOSED|02/19/2020|M|3405 NOTTINGHAM CT #155||Tampa|FL|33614|Black|12/30/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/03/2020|REDU|REDUCED TO COUNTY COURT|02/19/2020|||T350061014700|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|BENNIE|ADRIEN||Defendant|292020CF005766000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/15/2020|CLOSED|03/15/2021|M|7310 SOLANO CT # 104||Tampa|FL|33634|Black|12/30/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/11/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2020|||T350061014700|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TATUM|BENNIE|ADRIEN||Defendant|292020CF009328000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/13/2020|CLOSED|10/21/2020|M|3405 NOTTINGHAM CT #155||Tampa|FL|33614|Black|12/30/2001|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/05/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2020|||T350061014700|FL|N||||||N|N|N|N||||||344.00 Circuit Court||TATUM|BENNIE|ADRIEN||Defendant|292020CF014067000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/07/2020|CLOSED|03/15/2021|M|7310 SOLANO CT # 104||Tampa|FL|33634|Black|12/30/2001|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/15/2020|NTAW|NT - ADJUDICATION WITHHELD|03/15/2021|||T350061014700|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TATUM|BENNIE|ADRIEN||Defendant|292020CF014067000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/07/2020|CLOSED|03/15/2021|M|7310 SOLANO CT # 104||Tampa|FL|33634|Black|12/30/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2020|NTAW|NT - ADJUDICATION WITHHELD|03/15/2021|||T350061014700|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TATUM|CLIFTON|E||Defendant|292017CF011502000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/01/2017|CLOSED|08/31/2017|M|16609 BLACKBURN RD||ATHENS|AL|35611|White|06/26/1992|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/01/2017|NTDISM|NT - DISMISSED|08/31/2017|||I915142|AL|N||||||N|N|N|N|||||| Circuit Court||TATUM|DANIEL|MORGAN||Defendant|292010CF019679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/18/2011|M|11349 BLACKBARK DR||RIVERVIEW|FL|33579|White|06/29/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||T350173662290|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|DANIEL|MORGAN||Defendant|292010CF019679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/18/2011|M|11349 BLACKBARK DR||RIVERVIEW|FL|33579|White|06/29/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||T350173662290|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|DANIEL|MORGAN||Defendant|292010CF019679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/18/2011|M|11349 BLACKBARK DR||RIVERVIEW|FL|33579|White|06/29/1966|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/22/2010|REDU|REDUCED TO COUNTY COURT|01/18/2011|||T350173662290|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|DANIEL|MORGAN||Defendant|292010CF019679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2010|CLOSED|01/18/2011|M|11349 BLACKBARK DR||RIVERVIEW|FL|33579|White|06/29/1966|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/22/2010|NTNINF|NT - NO INFORMATION FILED|01/18/2011|||T350173662290|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291989CF019500000AHC||FELONY THEFT FORGERY FRAUD|Y||11/30/1989|CLOSED|04/07/1997|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1989|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291989CF019500000AHC||FELONY THEFT FORGERY FRAUD|Y||11/30/1989|CLOSED|04/07/1997|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/28/1989|NOLP|NOLLE PROSSED|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291989CF019500000AHC||FELONY THEFT FORGERY FRAUD|Y||11/30/1989|CLOSED|04/07/1997|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291989CF019500000AHC||FELONY THEFT FORGERY FRAUD|Y||11/30/1989|CLOSED|04/07/1997|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291989CF019500000AHC||FELONY THEFT FORGERY FRAUD|Y||11/30/1989|CLOSED|04/07/1997|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/28/1989|NTAW|NT - ADJUDICATION WITHHELD|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/07/1989|NOLP|NOLLE PROSSED|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291990CF012356000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|05/24/1994|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|6|M2|8120142D|8120142D PETIT THEFT|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005793000AHC||FELONY THEFT FORGERY FRAUD|Y||05/01/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|4|M1|8120142D|8120142D FS/PETIT THEFT|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|12|M1|8120142D|8120142D FS/PETIT THEFT|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005944000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|5|M1|8120142D|8120142D FS/PETIT THEFT|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|7|M1|8120142D|8120142D FS/PETIT THEFT|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|13|M1|8120142D|8120142D FS/PETIT THEFT|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|11|M1|8120142D|8120142D FS/PETIT THEFT|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|291995CF005945000AHC||FELONY THEFT FORGERY FRAUD|Y||05/04/1995|CLOSED|04/27/1998|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|9|M1|8120142D|8120142D FS/PETIT THEFT|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T350177638890|FL|N||||||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|DENISE|SEMINA||Defendant|292000CF020889000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2000|Close of ReOpen|03/04/2002|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/09/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||T350177638890|FL|N||||313.00||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA|228.00 Circuit Court||TATUM|DENISE|SEMINA||Defendant|292000CF020889000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/2000|Close of ReOpen|03/04/2002|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||T350177638890|FL|N||||313.00||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA|228.00 Circuit Court||TATUM|DENISE|SEMINA||Defendant|292002CF014598000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/06/2002|Close of ReOpen|06/14/2005|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||T350177638890|FL|N||||4.90||N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA|690.10 Circuit Court||TATUM|DENISE|SEMINA||Defendant|292004CF017330000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/10/2004|Close of ReOpen|05/01/2006|F|1223 HARVEST HOME CT||RUSKIN|FL|33570-|White|10/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||T350177638890|FL|N||||472.00|06/28/2005|N|N|N|N|||||TATUM, DENISE; TATUM, DENISE S; TATUM, DENISE SEMIHA| Circuit Court||TATUM|JAMES|||Defendant|292013CF002773000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2013|CLOSED|12/22/2015|M|914 SW RIVERLAND CT||FORT WHITE|FL|32038|White|01/25/1939|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2012|NTNINF|NT - NO INFORMATION FILED|11/24/2015|||T350443390250|FL|N||||452.00|01/15/2016|N|N|N|N|||||TATUM, JAMES CARL| Circuit Court||TATUM|JAMES|||Defendant|292013CF002773000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2013|CLOSED|12/22/2015|M|914 SW RIVERLAND CT||FORT WHITE|FL|32038|White|01/25/1939|1|F3|267.13(1)(c)|267131C-MISC0930 (FT) UNLAWFUL SALE OF ILLEGALLY TAKEN ARTIFACTS|03/24/2012|NTAW|NT - ADJUDICATION WITHHELD|12/22/2015|||T350443390250|FL|N||||452.00|01/15/2016|N|N|N|N|||||TATUM, JAMES CARL| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|21|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|20|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|12|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005788000CHC||FELONY BURGLARY|D|Green, G Gregory|05/08/2017|Close of ReOpen|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||5.03||N|N|N|N|||||TATUM, JORDAN|928.97 Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005806000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005806000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005806000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005806000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005806000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|12|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF005888000AHC||FELONY BURGLARY|O|Ward, Laura E|04/19/2017|CLOSED|05/08/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/18/2017|CONS|CONSOLIDATED CASE|05/08/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF006596000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/02/2017|CLOSED|05/10/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2017|CONS|CONSOLIDATED CASE|05/10/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF006596000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/02/2017|CLOSED|05/10/2017|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/02/2017|CONS|CONSOLIDATED CASE|05/10/2017|||T350430982890|FL|N||||||N|N|N|N|||||TATUM, JORDAN| Circuit Court||TATUM|JORDAN|JAVONTE||Defendant|292017CF009088000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2017|CLOSED|04/29/2020|M|10503 PARKCREST DR||TAMPA|FL|33624|Black|08/09/1998|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|04/10/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T350430982890|FL|N||||24.70||N|N|N|N|||||TATUM, JORDAN|647.30 Circuit Court||TATUM|JULIAN|D||Defendant|292003CF007124000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/13/2003|Close of ReOpen|11/29/2004|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2002|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||T350424770220|FL|N||||127.78||N|N|N|N|||||TATUM, JULIAN DOUGLAS|1137.22 Circuit Court||TATUM|JULIAN|D||Defendant|292004CF018729000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2004|CLOSED|11/29/2004|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|855.00 Circuit Court||TATUM|JULIAN|D||Defendant|292004CF018729000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2004|CLOSED|11/29/2004|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|855.00 Circuit Court||TATUM|JULIAN|D||Defendant|292005CF024258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2005|CLOSED|01/03/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292005CF024258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2005|CLOSED|01/03/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292006CF014917000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2006|CLOSED|08/17/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2006|CONS|CONSOLIDATED CASE|08/15/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292006CF014917000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2006|CLOSED|08/17/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2006|CONS|CONSOLIDATED CASE|08/15/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292006CF014919000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2006|CLOSED|10/19/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|425.00 Circuit Court||TATUM|JULIAN|D||Defendant|292006CF014919000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2006|CLOSED|10/19/2006|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|425.00 Circuit Court||TATUM|JULIAN|D||Defendant|292007CF012414000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2007|CLOSED|07/10/2007|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2007|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|410.00 Circuit Court||TATUM|JULIAN|D||Defendant|292007CF012414000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2007|CLOSED|07/10/2007|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/2007|ADJG|NT - ADJUDGED GUILTY|07/10/2007|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|410.00 Circuit Court||TATUM|JULIAN|D||Defendant|292007CF012414000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2007|CLOSED|07/10/2007|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2007|NTNINF|NT - NO INFORMATION FILED|06/28/2007|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS|410.00 Circuit Court||TATUM|JULIAN|D||Defendant|292008CF010444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2008|CLOSED|07/24/2008|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2008|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292008CF010444000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2008|CLOSED|07/24/2008|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2008|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T350424770220|FL|N||||||N|N|N|N|||||TATUM, JULIAN DOUGLAS| Circuit Court||TATUM|JULIAN|D||Defendant|292008CF016531000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/25/2008|CLOSED|12/15/2008|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T350424770220|FL|N||||401.00||N|N|N|N|||||TATUM, JULIAN DOUGLAS|889.00 Circuit Court||TATUM|JULIAN|D||Defendant|292008CF016531000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/25/2008|CLOSED|12/15/2008|M|4406 VARN AV W||TAMPA|FL|33606-|Black|01/22/1977|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/03/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2008|||T350424770220|FL|N||||401.00||N|N|N|N|||||TATUM, JULIAN DOUGLAS|889.00 Circuit Court||TATUM|KENNETH|INGRAM||Defendant|291990CF010847000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1990|CLOSED|01/25/1991|M|101 LAKE HUNTER DR 12||LAKELAND|FL|NI|Black|09/08/1964|1|F3|784021|784021 AGRAVATED ASSAULT|03/17/1990|NOLP|NOLLE PROSSED|11/27/2000|||||N||||||N|N|N|N|||||| Circuit Court||TATUM|KENNETH|INGRAM||Defendant|291990CF010847000AHC||FELONY CRIMES AGAINST A PERSON|B||07/12/1990|CLOSED|01/25/1991|M|101 LAKE HUNTER DR 12||LAKELAND|FL|NI|Black|09/08/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/17/1990|NOLP|NOLLE PROSSED|11/27/2000|||||N||||||N|N|N|N|||||| Circuit Court||TATUM|LASHAW|||Defendant|291988CF005545000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/17/1988||||||||N||||||N|N|N|N|||||SINGLETON, HAROLD RICARDO; TATUM, JOHN| Circuit Court||TATUM|NEIL|ALLEN||Defendant|291998CF000983000AHC||FELONY THEFT FORGERY FRAUD|F||01/20/1998|CLOSED|04/21/1998|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1998|NOLP|NOLLE PROSSED|12/08/1999|||T350621790230|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|291998CF000983000AHC||FELONY THEFT FORGERY FRAUD|F||01/20/1998|CLOSED|04/21/1998|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/17/1998|NOLP|NOLLE PROSSED|04/21/1998|||T350621790230|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292005CF023210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2005|CLOSED|05/15/2006|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||T350621790230|FL|N||||933.00|12/04/2017|N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292005CF023210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2005|CLOSED|05/15/2006|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||T350621790230|FL|N||||933.00|12/04/2017|N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292005CF023210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2005|CLOSED|05/15/2006|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2005|NOLP|NOLLE PROSSED|05/15/2006|||T350621790230|FL|N||||933.00|12/04/2017|N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292005CF023210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2005|CLOSED|05/15/2006|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T350621790230|FL|N||||933.00|12/04/2017|N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292005CF023210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2005|CLOSED|05/15/2006|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|5|M2|316192|316192 RECKLESS DRIVING|11/27/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T350621790230|FL|N||||933.00|12/04/2017|N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292010CF019621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/24/2011|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/27/2010|REDU|REDUCED TO COUNTY COURT|01/24/2011|||T350621790230|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292010CF019621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/24/2011|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/27/2010|REDU|REDUCED TO COUNTY COURT|01/24/2011|||T350621790230|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|NEIL|ALLEN||Defendant|292010CF019621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/24/2011|M|202 N 11TH STREET APT 545||TAMPA|FL|33602|White|01/23/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2010|NTNINF|NT - NO INFORMATION FILED|01/24/2011|||T350621790230|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|ROBERT|LEON||Defendant|291996CF011597000AHC||FELONY BURGLARY|B||08/02/1996|CLOSED|12/19/1996|M|1609 BOWMAN AVE||PLANT CITY|FL|33567|White|01/02/1956|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/31/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T350772560020|FL|N||||||N|N|N|N|||||TATUM, LEON| Circuit Court||TATUM|ROBERT|LEON||Defendant|291996CF011597000AHC||FELONY BURGLARY|B||08/02/1996|CLOSED|12/19/1996|M|1609 BOWMAN AVE||PLANT CITY|FL|33567|White|01/02/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1996|NTNINF|NT - NO INFORMATION FILED|10/17/1996|||T350772560020|FL|N||||||N|N|N|N|||||TATUM, LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292005CF010395000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2005|CLOSED|10/10/2005|M|511 E STRICKLAND STREET||PLANT CITY|FL|33567|White|01/03/1979|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/28/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|ROBERT|LEON|II|Defendant|292023CF015495000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2023|CLOSED|10/17/2023|M|1609 BOWMAN AVE||PLANT CITY|FL|33563|White|01/03/1979|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/05/2023|NTLOR|NT - LETTER OF RELEASE|10/17/2023|||T350772790030|FL|N||||||N|N|N|N|||||TATUM, ROBERT L; TATUM, ROBERT LEON| Circuit Court||TATUM|RYAN|||Defendant|292014CF010967000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/26/2014|CLOSED|08/14/2014|M|827 DEMINGTON RD||LAKELAND|FL|33803|White|07/09/1979|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/26/2014|NTLOR|NT - LETTER OF RELEASE|08/14/2014|||T350723792490|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|RYAN|||Defendant|292014CF010967000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/26/2014|CLOSED|08/14/2014|M|827 DEMINGTON RD||LAKELAND|FL|33803|White|07/09/1979|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/26/2014|NTLOR|NT - LETTER OF RELEASE|08/14/2014|||T350723792490|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|TALON|JAMES||Defendant|292009CF020205000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/02/2009|Close of ReOpen|11/03/2010|M|4214 BALINGTON DR||VALRICO|FL|33596-|Black|06/17/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2009|NOLP|NOLLE PROSSED|05/04/2010|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER| Circuit Court||TATUM|TALON|JAMES||Defendant|292009CF020205000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/02/2009|Close of ReOpen|11/03/2010|M|4214 BALINGTON DR||VALRICO|FL|33596-|Black|06/17/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/02/2009|NOLP|NOLLE PROSSED|03/18/2011|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER| Circuit Court||TATUM|TALON|JAMES||Defendant|292011CF011859000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/04/2011|Close of ReOpen|05/21/2015|M|4214 BALINGTON DR||VALRICO|FL|33596-|Black|06/17/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/04/2011|NTAW|NT - ADJUDICATION WITHHELD|01/23/2012|||350810872171|FL|N||||951.93||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|172.07 Circuit Court||TATUM|TALON|JAMES||Defendant|292011CF011859000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/04/2011|Close of ReOpen|05/21/2015|M|4214 BALINGTON DR||VALRICO|FL|33596-|Black|06/17/1987|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/04/2011|NTAW|NT - ADJUDICATION WITHHELD|01/23/2012|||350810872171|FL|N||||951.93||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|172.07 Circuit Court||TATUM|TALON|JAMES||Defendant|292015CF002123000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|02/11/2015|CLOSED|05/14/2015|M|4214 BALINGTON DR||VALRICO|FL|33596-|Black|06/17/1987|1|FP|782.051(1)|7820511-MURD5000 (FP) ATTEMPTED FELONY MURDER ENUMERATED FELONY|02/10/2015|NTLOR|NT - LETTER OF RELEASE|05/14/2015|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER| Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|NONE|NONE|10/23/2017|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|NTNINF|NT - NO INFORMATION FILED|06/30/2017|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|NTDISM|NT - DISMISSED|01/16/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|NTDISM|NT - DISMISSED|01/16/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292017CF009263000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/20/2017|Close of ReOpen|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2017|NTNINF|NT - NO INFORMATION FILED|06/30/2017|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|951.00 Circuit Court||TATUM|TALON|JAMES||Defendant|292018CF006281000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2018|CLOSED|09/05/2018|M|4214 BALINGTON DR||VALRICO|FL|33596|Black|06/17/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||350810872171|FL|N||||||N|N|N|N|||||TATUM, TALON; TATUM, TALON JAMES JAEDER|639.00 Circuit Court||TATUM|THOMAS|FRANKLIN|Jr|Defendant|291994CF007492000AHC||FELONY CRIMES AGAINST A PERSON|G||06/11/1994|Close of ReOpen|01/03/2003|M|108|1901 PLANTATION KEY|BRANDON|FL|33511|White|04/30/1953|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/1994|NTAW|NT - ADJUDICATION WITHHELD|01/11/1995|||T350826531500|FL|N||||||N|N|N|N|||||TATUM, THOMAS FRANKLIN| Circuit Court||TATUM|THOMAS|FRANKLIN|Jr|Defendant|291994CF007492000AHC||FELONY CRIMES AGAINST A PERSON|G||06/11/1994|Close of ReOpen|01/03/2003|M|108|1901 PLANTATION KEY|BRANDON|FL|33511|White|04/30/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1994|NTAW|NT - ADJUDICATION WITHHELD|01/11/1995|||T350826531500|FL|N||||||N|N|N|N|||||TATUM, THOMAS FRANKLIN| Circuit Court||TATUM|THOMAS|FRANKLIN|Jr|Defendant|291994CF007492000AHC||FELONY CRIMES AGAINST A PERSON|G||06/11/1994|Close of ReOpen|01/03/2003|M|108|1901 PLANTATION KEY|BRANDON|FL|33511|White|04/30/1953|1|F3|784021|784021 AGRAVATED ASSAULT|06/08/1994|NTAW|NT - ADJUDICATION WITHHELD|01/11/1995|||T350826531500|FL|N||||||N|N|N|N|||||TATUM, THOMAS FRANKLIN| Circuit Court||TATUM|TODD|MATTHEW||Defendant|291999CF000651000AHC||FELONY DRUG OFFENSE|O||01/15/1999|CLOSED|03/01/1999|M|C/O MAUREEN BEAVERS|3737 EAGLE RIDGE DR|JACKSONVILLE|FL|32224|Black|12/01/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||T350813774410|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|TODD|MATTHEW||Defendant|291999CF000651000AHC||FELONY DRUG OFFENSE|O||01/15/1999|CLOSED|03/01/1999|M|C/O MAUREEN BEAVERS|3737 EAGLE RIDGE DR|JACKSONVILLE|FL|32224|Black|12/01/1977|2|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||T350813774410|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|TODD|MATTHEW||Defendant|291999CF000651000AHC||FELONY DRUG OFFENSE|O||01/15/1999|CLOSED|03/01/1999|M|C/O MAUREEN BEAVERS|3737 EAGLE RIDGE DR|JACKSONVILLE|FL|32224|Black|12/01/1977|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||T350813774410|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292022CF002658000AHC|A2VEH3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/15/2024|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|10/04/2022|Hillsborough County Sheriff's Office|Garner, William|T350806983410|FL|N||||865.00||N|N|N|N|ILZW72|FL||||751.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292022CF002658000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/15/2024|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2022|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||T350806983410|FL|N||||865.00||N|N|N|N||||||751.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292022CF002658000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/15/2024|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2022|||T350806983410|FL|N||||865.00||N|N|N|N||||||751.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292022CF002658000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/15/2024|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2022|NONE|NONE|10/23/2023|||T350806983410|FL|N||||865.00||N|N|N|N||||||751.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292022CF002658000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/05/2022|CLOSED|04/15/2024|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|04/15/2024|||T350806983410|FL|N||||865.00||N|N|N|N||||||751.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292023CF015979000AHC|A1LKBSE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|Open|10/18/2023|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|10/07/2023||||PLANT CITY POLICE DEPARTMENT|RUSSELL, G|T350806983410|FL|N|0.230|||50.00||N|N|N|N|Y870KG|FL||||529.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292023CF015979000AHC|A1LKBWE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|Open|10/18/2023|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|3|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|10/07/2023||||PLANT CITY POLICE DEPARTMENT|RUSSELL, G|T350806983410|FL|N|0.230|||50.00||N|N|N|N|Y870KG|FL||||529.00 Circuit Court||TATUM|TRENTON|FLOYD||Defendant|292023CF015979000AHC|AHHHPUE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/18/2023|Open|10/18/2023|M|3702 JIMMY TREE LN||PLANT CITY|FL|33567|White|09/21/1998|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|10/07/2023||||PLANT CITY POLICE DEPARTMENT|RUSSELL, G|T350806983410|FL|N||||50.00||N|N|N|N|Y870KG|FL||||529.00 Circuit Court||TATUM|TREVOR|ANTHONY||Defendant|291997CF008519000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/28/1997|Close of ReOpen|08/30/2001|M|4808 FOXSHIRE CIR||TAMPA|FL|33624|Black|10/12/1959|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|10/29/1994|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||T350801593720|FL|N||||561.00||N|N|N|N|||||TATUM, TREVOR A|52.00 Circuit Court||TATUM|TROY|M||Defendant|292000CF015705000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/18/2000|Close of ReOpen|02/05/2003|M|1516 E ELLICOTT ST||TAMPA|FL|33610|Black|01/20/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/05/2003|||T350813650200|FL|N||||72.12||N|N|N|N||||||139.88 Circuit Court||TATUM|TROY|M||Defendant|292000CF015705000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/18/2000|Close of ReOpen|02/05/2003|M|1516 E ELLICOTT ST||TAMPA|FL|33610|Black|01/20/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/05/2003|||T350813650200|FL|N||||72.12||N|N|N|N||||||139.88 Circuit Court||TATUM|TROY|MILTON||Defendant|292009CF017131000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2009|CLOSED|10/16/2009|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/06/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292009CF017132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/16/2009|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292009CF017132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/16/2009|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292009CF017132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2009|CLOSED|10/16/2009|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/05/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF007505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2010|CLOSED|06/15/2010|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/15/2010|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF009586000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2011|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|665.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF009586000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2011|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|665.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF009586000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2011|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|665.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF017742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2010|CLOSED|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|09/23/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2011|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1190.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF017742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2010|CLOSED|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2011|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1190.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292010CF017742000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/18/2010|CLOSED|01/19/2011|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2010|NTNINF|NT - NO INFORMATION FILED|12/03/2010|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1190.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292012CF016582000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/17/2012|CLOSED|06/19/2013|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/17/2012|NTDISM|NT - DISMISSED|06/19/2013|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292012CF016582000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/17/2012|CLOSED|06/19/2013|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2012|NTDISM|NT - DISMISSED|06/19/2013|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292012CF016582000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/17/2012|CLOSED|06/19/2013|M|1407 SANDALWOOD DR||PLANT CITY|FL|33567|Black|09/20/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/17/2012|NTDISM|NT - DISMISSED|06/19/2013|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|M||Defendant|292013CF007163000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2013|CLOSED|06/03/2013|M|1516 E ELLICOTT ST||TAMPA|FL|33610|Black|01/20/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/20/2013|REDU|REDUCED TO COUNTY COURT|06/03/2013|||T350813650200|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC|A2LLVHE|FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|10|M1|316.192(3)|3161923-TRAF3033 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2015|Hillsborough County Sheriff's Office|GUTHRIE, JESSICA|T350813913401|FL|N||||19.33||N|N|N|N|BWPC02|FL|||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|11|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/29/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|12|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/29/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|1|F1|8931351K12A|8931351K12A-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|9|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|4|F3|810.09(2)e|810092E-TRES6002 (FT) TRESPASS ON COMMERCIAL HORTICULTURE PROPERTY|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|2|F2|893.135(1)(c)2a|8931351C2A-DRUG3899 (FF) TAFFICKING IN HYDROCODONE (14 TO 28 GRAMS)|08/29/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|13|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|14|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292014CF012753000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2014|CLOSED|11/13/2015|M|1407 SANDALWOOD DR ||PLANT CITY|FL|33566|Black|09/20/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||19.33||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53060.67 Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF007690000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2015|CLOSED|06/29/2015|M|16304 BAYBERRY VIEW DR||LITHIA|FL|33547|Black|09/20/1991|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/26/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF007690000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2015|CLOSED|06/29/2015|M|16304 BAYBERRY VIEW DR||LITHIA|FL|33547|Black|09/20/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/26/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF007690000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2015|CLOSED|06/29/2015|M|16304 BAYBERRY VIEW DR||LITHIA|FL|33547|Black|09/20/1991|1|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|05/27/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF008432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|11/10/2015|M|16304 BAYBERRY VIEW DR||Lithia|FL|33547|Black|09/20/1991|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||16.34||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53148.66 Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF008432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|11/10/2015|M|16304 BAYBERRY VIEW DR||Lithia|FL|33547|Black|09/20/1991|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||16.34||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53148.66 Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF008432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|11/10/2015|M|16304 BAYBERRY VIEW DR||Lithia|FL|33547|Black|09/20/1991|6|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/09/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||T350813913401|FL|N||||16.34||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53148.66 Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF008432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|11/10/2015|M|16304 BAYBERRY VIEW DR||Lithia|FL|33547|Black|09/20/1991|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||16.34||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53148.66 Circuit Court||TATUM|TROY|MILTON||Defendant|292015CF008432000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2015|CLOSED|11/10/2015|M|16304 BAYBERRY VIEW DR||Lithia|FL|33547|Black|09/20/1991|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T350813913401|FL|N||||16.34||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|53148.66 Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009321000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/04/2019|CLOSED|02/14/2023|M|1219 COWART RD||PLANT CITY|FL|33563|Black|09/20/1991|7|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/03/2019|NTNINF|NT - NO INFORMATION FILED|07/17/2019|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1634.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009321000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/04/2019|CLOSED|02/14/2023|M|1219 COWART RD||PLANT CITY|FL|33563|Black|09/20/1991|6|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1634.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009321000AHC|A4G7J6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/04/2019|CLOSED|02/14/2023|M|1219 COWART RD||PLANT CITY|FL|33563|Black|09/20/1991|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/03/2019|ADJG|NT - ADJUDGED GUILTY|02/14/2023|Hillsborough County Sheriff's Office|JACKSON, JEREMIAH|T350813913401|FL|N||||||N|N|N|N|GLCN53|FL|||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1634.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009321000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/04/2019|CLOSED|02/14/2023|M|1219 COWART RD||PLANT CITY|FL|33563|Black|09/20/1991|5|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/03/2019|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR|1634.00 Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009345000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2019|CLOSED|07/17/2019|M|2019 COWART RD||PLANT CITY|FL|33567|Black|09/20/1991|6|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/03/2019|CONS|CONSOLIDATED CASE|07/17/2019|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|TROY|MILTON||Defendant|292019CF009345000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2019|CLOSED|07/17/2019|M|2019 COWART RD||PLANT CITY|FL|33567|Black|09/20/1991|7|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/03/2019|CONS|CONSOLIDATED CASE|07/17/2019|||T350813913401|FL|N||||||N|N|N|N|||||TATUM, TROY; TATUM, TROY M; TATUM, TROY MILTON J; TATUM, TROY MILTON, JR| Circuit Court||TATUM|WESLEY|||Defendant|292011CF002558000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/18/2011|CLOSED|05/17/2012|M|199 FULTON||LARGO|FL|33771-|Black|08/14/1979|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/16/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T350894792940|FL|N||||||N|N|N|N||||||525565.00 Circuit Court||TATUM|WESLEY|||Defendant|292011CF002558000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/18/2011|CLOSED|05/17/2012|M|199 FULTON||LARGO|FL|33771-|Black|08/14/1979|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/16/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T350894792940|FL|N||||||N|N|N|N||||||525565.00 Circuit Court||TATUM|WESLEY|||Defendant|292011CF002558000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/18/2011|CLOSED|05/17/2012|M|199 FULTON||LARGO|FL|33771-|Black|08/14/1979|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|02/16/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T350894792940|FL|N||||||N|N|N|N||||||525565.00 Circuit Court||TATUM|WILLIE|B||Defendant|292004CF020437000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2004|Close of ReOpen|08/24/2005|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T350882473694|FL|N||||610.00|09/29/2006|N|N|N|N|||||| Circuit Court||TATUM|WILLIE|B||Defendant|292004CF020437000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2004|Close of ReOpen|08/24/2005|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T350882473694|FL|N||||610.00|09/29/2006|N|N|N|N|||||| Circuit Court||TATUM|WILLIE|B||Defendant|292004CF020437000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/31/2004|Close of ReOpen|08/24/2005|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/31/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T350882473694|FL|N||||610.00|09/29/2006|N|N|N|N|||||| Circuit Court||TATUM|WILLIE|B||Defendant|292007CF014696000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/18/2007|CLOSED|10/01/2007|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|1|F2|893131A|893131A DELIVERY OF COCAINE|07/17/2007|NOLP|NOLLE PROSSED|10/01/2007|||T350882473694|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|WILLIE|B||Defendant|292007CF014697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2007|CLOSED|08/02/2007|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|1|F2|893131A|893131A DELIVERY OF COCAINE|07/17/2007|CONS|CONSOLIDATED CASE|07/31/2007|||T350882473694|FL|N||||||N|N|N|N|||||| Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2008|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|3|F2|893131A|893131A DELIVERY OF COCAINE|02/23/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|1|F2|893131A|893131A DELIVERY OF COCAINE|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TATUM|WILLIE|B||Defendant|292008CF004106000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/2008|Close of ReOpen|07/09/2009|M|4406 VARN AV W||TAMPA|FL|33616-|Black|10/09/1947|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T350882473694|FL|N||||86.54||N|N|N|N||||||660.46 Circuit Court||TAUARES|JUAN|MAXIMO||Defendant|291988CF009191000AHC||FELONY BURGLARY|D||06/28/1988|CLOSED|05/13/1993|M|NI||UNKNOWN|FL|NI|White|10/22/1962|2|M1|78403|78403 BATTERY|02/28/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1993|||||N||||||N|N|N|N|||||TAVARES, JUAN MAXIMO| Circuit Court||TAUARES|JUAN|MAXIMO||Defendant|291988CF009191000AHC||FELONY BURGLARY|D||06/28/1988|CLOSED|05/13/1993|M|NI||UNKNOWN|FL|NI|White|10/22/1962|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|02/28/1988|NOLP|NOLLE PROSSED|05/13/1993|||||N||||||N|N|N|N|||||TAVARES, JUAN MAXIMO| Circuit Court||TAUAREZ|EBEL|||Defendant|291995CF014543000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1995|CLOSED|01/22/1996|M|813 KIRKCAULDY WAY||VALRICO|FL|33594|White|07/13/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||T162200592530|FL|N||||||N|N|N|N|||||| Circuit Court||TAUAREZ|EBEL|||Defendant|291995CF014543000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1995|CLOSED|01/22/1996|M|813 KIRKCAULDY WAY||VALRICO|FL|33594|White|07/13/1959|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||T162200592530|FL|N||||||N|N|N|N|||||| Circuit Court||TAUBERT|ANDREW|ERIC||Defendant|291997CF004578000AHC||FELONY DRUG OFFENSE|||03/23/1997|CLOSED|08/18/1997|M|5560 94TH AVE N||PINELLAS PARK|FL|33782|White|01/26/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||T163005630260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAUBERT|ANDREW|ERIC||Defendant|291997CF004578000AHC||FELONY DRUG OFFENSE|||03/23/1997|CLOSED|08/18/1997|M|5560 94TH AVE N||PINELLAS PARK|FL|33782|White|01/26/1963|1|F3|893136A|893136A POSSESSION|03/22/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||T163005630260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAUBKEN|ANDREW|C||Defendant|291999CF016392000AHC||FELONY ROBBERY|O||09/17/1999|CLOSED|11/04/1999|M|12409 N. 50TH ST|#611|TAMPA|FL|33607|White|08/25/1979|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTLOR|NT - LETTER OF RELEASE|11/04/1999|||T125003793050|FL|N||||||N|N|N|N|||||| Circuit Court||TAUGNER|CHRISTIAN|ALEXANDER||Defendant|292024CF001143000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/24/2024|Open|01/24/2024|M|1604 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|11/23/1998|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/19/2023||||||T256101984230|FL|N||||||N|N|N|N|||||| Circuit Court||TAUGNER|CHRISTIAN|ALEXANDER||Defendant|292024CF001143000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/24/2024|Open|01/24/2024|M|1604 SALMONBERRY ST||WESLEY CHAPEL|FL|33543|White|11/23/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2023||||||T256101984230|FL|N||||||N|N|N|N|||||| Circuit Court||TAUGNER|RICHARD|ALEXANDER||Defendant|292004CF001057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2004|CLOSED|02/03/2004|M|4823 CAMUS ST||SARASOTA|FL|34232-|White|02/16/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/2004|REDU|REDUCED TO COUNTY COURT|02/03/2004|||T256741800560|FL|N||||||N|N|N|N|||||| Circuit Court||TAUGNER|RICHARD|ALEXANDER||Defendant|292004CF001057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2004|CLOSED|02/03/2004|M|4823 CAMUS ST||SARASOTA|FL|34232-|White|02/16/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/17/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||T256741800560|FL|N||||||N|N|N|N|||||| Circuit Court||TAUGNER|RICHARD|ALEXANDER||Defendant|292004CF001057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2004|CLOSED|02/03/2004|M|4823 CAMUS ST||SARASOTA|FL|34232-|White|02/16/1980|2|M2|777043|777043 CONSPIRACY|01/17/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||T256741800560|FL|N||||||N|N|N|N|||||| Circuit Court||TAULBEE|BETTY|JOYCE||Defendant|291988CF002898000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAULBEE|CHARLES|ALLEN||Defendant|292001CF007089000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|M|14440 HELLENIC DRIVE P14||TAMPA|FL|33613|White|08/17/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||T410141752970|FL|N||||471.00|12/23/2002|N|N|N|N|||||| Circuit Court||TAULBEE|CHARLES|ALLEN||Defendant|292001CF007089000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|M|14440 HELLENIC DRIVE P14||TAMPA|FL|33613|White|08/17/1975|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||T410141752970|FL|N||||471.00|12/23/2002|N|N|N|N|||||| Circuit Court||TAULBEE|CHARLES|ALLEN||Defendant|292001CF007089000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|M|14440 HELLENIC DRIVE P14||TAMPA|FL|33613|White|08/17/1975|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||T410141752970|FL|N||||471.00|12/23/2002|N|N|N|N|||||| Circuit Court||TAULBEE|CHARLES|ALLEN||Defendant|292001CF007089000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|M|14440 HELLENIC DRIVE P14||TAMPA|FL|33613|White|08/17/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||T410141752970|FL|N||||471.00|12/23/2002|N|N|N|N|||||| Circuit Court||TAULBEE|CHARLES|ALLEN||Defendant|292001CF007089000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|M|14440 HELLENIC DRIVE P14||TAMPA|FL|33613|White|08/17/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||T410141752970|FL|N||||471.00|12/23/2002|N|N|N|N|||||| Circuit Court||TAURA|ARNOLD|||Defendant|292005CF015814000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/13/2005|CLOSED|10/05/2005|M|1809 FRENCH CREEK RD APT #8||TAMPA|FL|33613|White|12/16/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/12/2005|NTAW|NT - ADJUDICATION WITHHELD|10/05/2005|||||N||||||N|N|N|N|||||MARTINEZ, MARLON; TAURA, ARNOL; TAURA, ARNOLD A; TAURA, ARNOLDO|377.00 Circuit Court||TAUSCHECK|MICHAEL|||Defendant|292015CF003014000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2015|CLOSED|10/28/2015|M|357 BRANDYWINE PL||AUGUSTA|GA|30909|White|05/06/1977|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||O58161629|GA|N||||282.00|02/12/2016|N|N|N|N|||||| Circuit Court||TAUSCHECK|MICHAEL|||Defendant|292015CF003014000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2015|CLOSED|10/28/2015|M|357 BRANDYWINE PL||AUGUSTA|GA|30909|White|05/06/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||O58161629|GA|N||||282.00|02/12/2016|N|N|N|N|||||| Circuit Court||TAUSCHECK|MICHAEL|||Defendant|292015CF003014000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/01/2015|CLOSED|10/28/2015|M|357 BRANDYWINE PL||AUGUSTA|GA|30909|White|05/06/1977|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2015|NTAW|NT - ADJUDICATION WITHHELD|10/28/2015|||O58161629|GA|N||||282.00|02/12/2016|N|N|N|N|||||| Circuit Court||TAUTIVA|MIGUEL|ANGEL||Defendant|292005CF004932000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2005|CLOSED|01/03/2024|M|13111 23RD ST N APT 10||TAMPA|FL|33612|White|11/18/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/11/2005|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||T316540874180|FL|N||||43.00||N|N|N|N|||||TAUTIVA, MIGUEL; TAUTIVAROJAS, MIGUEL|622.00 Circuit Court||TAUTIVA|MIGUEL|ANGEL||Defendant|292009CF020107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2009|CLOSED|12/22/2009|M|13111 23RD ST N APT 10||TAMPA|FL|33612|White|11/18/1987|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/01/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T316540874180|FL|N||||||N|N|N|N|||||TAUTIVA, MIGUEL; TAUTIVAROJAS, MIGUEL| Circuit Court||TAUTIVA|MIGUEL|ANGEL||Defendant|292009CF020107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2009|CLOSED|12/22/2009|M|13111 23RD ST N APT 10||TAMPA|FL|33612|White|11/18/1987|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/01/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T316540874180|FL|N||||||N|N|N|N|||||TAUTIVA, MIGUEL; TAUTIVAROJAS, MIGUEL| Circuit Court||TAUTIVA|MIGUEL|ANGEL||Defendant|292009CF020107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2009|CLOSED|12/22/2009|M|13111 23RD ST N APT 10||TAMPA|FL|33612|White|11/18/1987|3|F3|78702|78702 FALSE IMPRISONMENT|12/01/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T316540874180|FL|N||||||N|N|N|N|||||TAUTIVA, MIGUEL; TAUTIVAROJAS, MIGUEL| Circuit Court||TAUTIVA-NIETO|GERMAN|ALIRIO||Defendant|292003CF001022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2003|CLOSED|05/09/2003|M|5510 HIMES AV N||TAMPA|FL|33614-|White|04/05/1964|1|F3|827031|827031 CHILD ABUSE|01/19/2003|NTLOR|NT - LETTER OF RELEASE|05/15/2003|||||N||||||N|N|N|N|||||TAUTIVANIETO, GERMAN ALIRIO| Circuit Court||TAUZARD-GONZALEZ|CHRISTIAN|CAMI||Defendant|292014CF015672000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2014|CLOSED|03/10/2015|M|4435 TOUCHTON RD E|APT 303|JACKSONVILLE|FL|32246|White|10/01/1983|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/27/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2015|||T263103833610|FL|N||||414.00|05/04/2017|N|N|N|N|||||| Circuit Court||TAUZARD-GONZALEZ|CHRISTIAN|CAMI||Defendant|292014CF015672000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2014|CLOSED|03/10/2015|M|4435 TOUCHTON RD E|APT 303|JACKSONVILLE|FL|32246|White|10/01/1983|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/27/2014|ADJG|NT - ADJUDGED GUILTY|03/10/2015|||T263103833610|FL|N||||414.00|05/04/2017|N|N|N|N|||||| Circuit Court||TAVALACCIO|ROBERTO||III|Defendant|292000CF021426000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|12/27/2000|Close of ReOpen|09/18/2003|M|7505 LONE STAR PL||RIVERVIEW|FL|33659-|White|11/03/1960|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|10/31/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||T142720604030|FL|N||||||N|N|N|N|||||TAVALICCIO, ROBERTO, III|273.00 Circuit Court||TAVALACCIO|ROBERTO||III|Defendant|292000CF021426000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|12/27/2000|Close of ReOpen|09/18/2003|M|7505 LONE STAR PL||RIVERVIEW|FL|33659-|White|11/03/1960|2|F2|806012|806012 ARSON SECOND DEGREE|10/31/2000|NTNINF|NT - NO INFORMATION FILED|01/17/2001|||T142720604030|FL|N||||||N|N|N|N|||||TAVALICCIO, ROBERTO, III|273.00 Circuit Court||TAVALAICCIO|DANIEL|||Defendant|291990CF013858000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1990|CLOSED|12/12/1990|M|2903 CLIFFORD SAMPLE D||TAMPA|FL|33619|White|10/23/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||T14216062383341|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALAICCIO|DANIEL|||Defendant|291990CF013858000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1990|CLOSED|12/12/1990|M|2903 CLIFFORD SAMPLE D||TAMPA|FL|33619|White|10/23/1962|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||T14216062383341|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALAICCIO|DANIEL|||Defendant|291990CF013858000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1990|CLOSED|12/12/1990|M|2903 CLIFFORD SAMPLE D||TAMPA|FL|33619|White|10/23/1962|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||T14216062383341|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALAICCIO|HELLENE|||Defendant|291992CF005717000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|F|2216 E. MCBERRY ST||TAMPA|FL|33610|White|04/08/1953|2|F2|893130|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||T142320536280|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALAICCIO|HELLENE|||Defendant|291992CF005717000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|F|2216 E. MCBERRY ST||TAMPA|FL|33610|White|04/08/1953|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||T142320536280|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALAICCIO|HELLENE|||Defendant|291992CF005717000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|F|2216 E. MCBERRY ST||TAMPA|FL|33610|White|04/08/1953|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||T142320536280|FL|N||||||N|N|N|N|||||| Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|NONE|NONE|08/02/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|SCFD|STATE CLOSED FILE DIVERSION|06/30/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|NONE|NONE|06/08/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF000185000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2021|Close of ReOpen|11/10/2021|M|906 DOWNS CT W #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/08/2020|SCFD|STATE CLOSED FILE DIVERSION|03/01/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF010753000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/01/2021|CLOSED|11/10/2021|M|4111 POPLAR AVE #102||TAMPA|FL|33603|White|08/23/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/30/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF010753000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/01/2021|CLOSED|11/10/2021|M|4111 POPLAR AVE #102||TAMPA|FL|33603|White|08/23/1979|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF010753000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/01/2021|CLOSED|11/10/2021|M|4111 POPLAR AVE #102||TAMPA|FL|33603|White|08/23/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF010753000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/01/2021|CLOSED|11/10/2021|M|4111 POPLAR AVE #102||TAMPA|FL|33603|White|08/23/1979|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/30/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF012704000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/18/2021|CLOSED|11/10/2021|M|906 W DOWNS CT #102||TAMPA|FL|33603|White|08/23/1979|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/13/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF012704000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/18/2021|CLOSED|11/10/2021|M|906 W DOWNS CT #102||TAMPA|FL|33603|White|08/23/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/13/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF012775000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/20/2021|CLOSED|11/10/2021|M|906 W DOWNS CT 102||TAMPA|FL|33603|White|08/23/1979|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/19/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292021CF012776000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/20/2021|CLOSED|11/10/2021|M|906 W DOWNS CT 102||TAMPA|FL|33603|White|08/23/1979|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/19/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292023CF006502000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/02/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/17/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292023CF007433000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/18/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1979|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|05/12/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292023CF009268000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292023CF009268000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVALES MALDONADO|LUIS|DANIEL||Defendant|292023CF009268000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2023|CLOSED|09/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/23/1979|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/20/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T142524793030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAVANA|BENITO|||Defendant|291985CF011546000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|10/21/1985|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|05/02/1938|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|10/21/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAVANESE|JENNIFER|||Defendant|291998CF011751000AHC||FELONY WORTHLESS CHECK|F||07/02/1998|CLOSED|10/06/1998|F|APT 4|2910 W RUBIDE AUX|TAMPA|FL|33629|White|12/21/1975|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/16/1997|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||T152433759610|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TAVANESE-PHILLIPS|JESSIKA|ASHLEY||Defendant|292022CF011931000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/2022|CLOSED|03/15/2023|F|14806 REDCLIFF DR||TAMPA|FL|33625|White|05/22/1989|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/25/2021|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T152421896820|FL|N||||1549.50||N|N|N|N|||||PHILLIPS, JESSIKA|593.00 Circuit Court||TAVANESE-PHILLIPS|JESSIKA|ASHLEY||Defendant|292022CF011931000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/2022|CLOSED|03/15/2023|F|14806 REDCLIFF DR||TAMPA|FL|33625|White|05/22/1989|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/25/2021|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T152421896820|FL|N||||1549.50||N|N|N|N|||||PHILLIPS, JESSIKA|593.00 Circuit Court||TAVANESE-PHILLIPS|JESSIKA|ASHLEY||Defendant|292022CF011931000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/02/2022|CLOSED|03/15/2023|F|14806 REDCLIFF DR||TAMPA|FL|33625|White|05/22/1989|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/25/2021|NTNINF|NT - NO INFORMATION FILED|10/18/2022|||T152421896820|FL|N||||1549.50||N|N|N|N|||||PHILLIPS, JESSIKA|593.00 Circuit Court||TAVARAZ|MARIA|E||Defendant|291997CF006670000AHC||FELONY DRUG OFFENSE|||05/01/1997|Close of ReOpen|07/10/2007|F|2139 W CHESTNUT||TAMPA|FL|33610|White|01/14/1941|2|F2|893131A|893131A DELIVERY|04/30/1997|NTDISM|NT - DISMISSED|07/07/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAVARAZ|MARIA|E||Defendant|291997CF006670000AHC||FELONY DRUG OFFENSE|||05/01/1997|Close of ReOpen|07/10/2007|F|2139 W CHESTNUT||TAMPA|FL|33610|White|01/14/1941|4|F1|77704|77704 HOME-INVASION ROBBERY|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAVARAZ|MARIA|E||Defendant|291997CF006670000AHC||FELONY DRUG OFFENSE|||05/01/1997|Close of ReOpen|07/10/2007|F|2139 W CHESTNUT||TAMPA|FL|33610|White|01/14/1941|3|F1|89313|89313 POSSESSION|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAVARAZ|MARIA|E||Defendant|291997CF006670000AHC||FELONY DRUG OFFENSE|||05/01/1997|Close of ReOpen|07/10/2007|F|2139 W CHESTNUT||TAMPA|FL|33610|White|01/14/1941|1|F1|893131C1A|893131C1A TRAFFICKING|04/30/1997|NTDISM|NT - DISMISSED|07/07/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAVARAZ|MARIA|E||Defendant|291997CF006670000AHC||FELONY DRUG OFFENSE|||05/01/1997|Close of ReOpen|07/10/2007|F|2139 W CHESTNUT||TAMPA|FL|33610|White|01/14/1941|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||TAVARES|ANA|LUISA||Defendant|292021CF006533000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2021|CLOSED|07/09/2021|F|10323 SUMMERVIEW CR||Riverview|FL|33578|Hispanic|12/26/2000|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/29/2021|NTLOR|NT - LETTER OF RELEASE|07/09/2021|||162012009660|FL|N||||||N|N|N|N|||||| Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|NONE|NONE|08/05/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|04/21/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|NONE|NONE|03/14/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|NONE|NONE|08/05/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|04/21/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|NONE|NONE|03/14/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|NONE|NONE|08/05/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|04/21/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|NONE|NONE|03/14/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|NONE|NONE|08/05/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/26/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|04/21/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|NONE|NONE|03/14/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/06/2022|SCFD|STATE CLOSED FILE DIVERSION|03/08/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF001431000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/07/2022|CLOSED|10/19/2022|F|6111 ALICE AVE||GIBSONTON|FL|33534|White|12/26/2000|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/06/2022|NTNINF|NT - NO INFORMATION FILED|02/24/2022|||T162012009660|FL|N||||||N|N|N|N||||||2112.05 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF008730000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/01/2022|CLOSED|10/19/2022|F|10033 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|12/26/2000|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF008730000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/01/2022|CLOSED|10/19/2022|F|10033 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|12/26/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TAVARES|ANA|LUISA||Defendant|292022CF008730000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/01/2022|CLOSED|10/19/2022|F|10033 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|12/26/2000|4|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/01/2022|NJAW|NJT - ADJUDICATION WITHHELD|10/19/2022|||T162012009660|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TAVARES|ANDRES|JAVIER||Defendant|292012CF009720000BHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2012|Open|06/28/2012|M|2900 BRIAR PARK ST||HOUSTON|TX|77042|White|02/23/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2012||||||||N||||||N|N|N|N|||||| Circuit Court||TAVARES|ANTHONY|REUBEN||Defendant|291996CF019401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/1996|CLOSED|08/18/2010|M|927 SUNRIDGE POINT DR||SEFFNER,|FL|33584|Black|01/17/1965|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|08/03/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T162016650170|FL|N||||||N|N|N|N|||||MCBARNETT, TERRANCE| Circuit Court||TAVARES|ANTHONY|REUBEN||Defendant|291996CF019401000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/1996|CLOSED|08/18/2010|M|927 SUNRIDGE POINT DR||SEFFNER,|FL|33584|Black|01/17/1965|2|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|08/03/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T162016650170|FL|N||||||N|N|N|N|||||MCBARNETT, TERRANCE| Circuit Court||TAVARES|BRIAN|AECIO||Defendant|292016CF011807000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/17/2016|Close of ReOpen|05/08/2017|M|5409 GINGER COVE DR|APT D|TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/03/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2016|NTAW|NT - ADJUDICATION WITHHELD|11/22/2016|||T162061982430|FL|N||||392.00|03/08/2017|N|N|N|N|||||| Circuit Court||TAVARES|BRIAN|AECIO||Defendant|292016CF011807000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/17/2016|Close of ReOpen|05/08/2017|M|5409 GINGER COVE DR|APT D|TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/03/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2016|NTAW|NT - ADJUDICATION WITHHELD|11/22/2016|||T162061982430|FL|N||||392.00|03/08/2017|N|N|N|N|||||| Circuit Court||TAVARES|EGEU|GOMES||Defendant|292016CF010391000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2016|CLOSED|07/02/2018|M|11706 WHEELING DR||Tampa|FL|33625|Hispanic|03/26/1974|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/05/2017|||T162200741060|FL|N||||252.00|07/12/2017|N|N|N|N|||||TAVARES, EGEU| Circuit Court||TAVARES|EGEU|GOMES||Defendant|292016CF010391000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2016|CLOSED|07/02/2018|M|11706 WHEELING DR||Tampa|FL|33625|Hispanic|03/26/1974|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2016|SCFD|STATE CLOSED FILE DIVERSION|05/09/2018|||T162200741060|FL|N||||252.00|07/12/2017|N|N|N|N|||||TAVARES, EGEU| Circuit Court||TAVARES|EGEU|GOMES||Defendant|292016CF010391000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2016|CLOSED|07/02/2018|M|11706 WHEELING DR||Tampa|FL|33625|Hispanic|03/26/1974|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2018|||T162200741060|FL|N||||252.00|07/12/2017|N|N|N|N|||||TAVARES, EGEU| Circuit Court||TAVARES|MIKE|E||Defendant|291987CF000184000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/1987|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|09/30/1963|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/07/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAVARES|MIKE|E||Defendant|291987CF000184000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/1987|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|09/30/1963|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/07/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAVARES-SANTOS|ZUDY|ANAHANI||Defendant|292005CF021955000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2005|Close of ReOpen|05/25/2006|F|4507 CARROLWOOD VILLAGE DR||TAMPA|FL|33614|White|03/12/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2005|NOLP|NOLLE PROSSED|07/25/2007|||T162981825920|FL|N||||112.00|04/16/2008|N|N|N|N|||||| Circuit Court||TAVARES-SANTOS|ZUDY|ANAHANI||Defendant|292005CF021956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2005|CLOSED|12/08/2005|F|4507 CARROLWOOD VILLAGE DR||TAMPA|FL|33614|White|03/12/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2005|CONS|CONSOLIDATED CASE|12/07/2005|||T162981825920|FL|N||||||N|N|N|N|||||| Circuit Court||TAVAREZ|CHRISTIAN|||Defendant|292017CF010388000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/11/2017|Close of ReOpen|04/20/2023|M|11845 VALHALLA WOODS DR||RIVERVIEW|FL|33579|White|07/26/1977|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/30/2013|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||T162100772660|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAVAREZ|CHRISTIAN|||Defendant|292017CF010388000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/11/2017|Close of ReOpen|04/20/2023|M|11845 VALHALLA WOODS DR||RIVERVIEW|FL|33579|White|07/26/1977|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/30/2013|NONE|NONE|01/05/2023|||T162100772660|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAVAREZ|CHRISTIAN|||Defendant|292017CF010388000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/11/2017|Close of ReOpen|04/20/2023|M|11845 VALHALLA WOODS DR||RIVERVIEW|FL|33579|White|07/26/1977|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/30/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T162100772660|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAVAREZ|CHRISTIAN|||Defendant|292017CF010388000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/11/2017|Close of ReOpen|04/20/2023|M|11845 VALHALLA WOODS DR||RIVERVIEW|FL|33579|White|07/26/1977|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/30/2013|SCFD|STATE CLOSED FILE DIVERSION|10/21/2019|||T162100772660|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TAVAREZ|DERICK|||Defendant|292015CF005135000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Sabella, Christopher C|04/09/2015|Close of ReOpen|05/13/2016|M|10306 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|08/25/1996|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/08/2015|JUGV|JT - GUILTY VERDICT|01/27/2016|||T162160963050|FL|N||||945.00|06/13/2017|N|N|N|N|||||| Circuit Court||TAVAREZ|DERICK|||Defendant|292015CF005135000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Sabella, Christopher C|04/09/2015|Close of ReOpen|05/13/2016|M|10306 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|08/25/1996|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|04/08/2015|ADJW|JT - ADJUDICATION WITHHELD|04/22/2016|||T162160963050|FL|N||||945.00|06/13/2017|N|N|N|N|||||| Circuit Court||TAVAREZ|DERICK|||Defendant|292015CF005135000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Sabella, Christopher C|04/09/2015|Close of ReOpen|05/13/2016|M|10306 LAKESIDE VISTA DR||RIVERVIEW|FL|33569|Black|08/25/1996|2|M2|877.13(1)a|877131A-MISC1001 (MS) DISRUPTING SCHOOL CAMPUS OR FUNCTION|04/08/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/27/2016|||T162160963050|FL|N||||945.00|06/13/2017|N|N|N|N|||||| Circuit Court||TAVAREZ|EBEL|JONATHAN||Defendant|292010CF013806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2010|CLOSED|09/21/2010|M|11347 IVY FLOWER LP||RIVERVIEW|FL|33578|White|10/04/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/09/2010|CONS|CONSOLIDATED CASE|09/16/2010|||T162210843640|FL|N||||||N|N|N|N|||||TAVAREZ, EBEL JONATHAN| Circuit Court||TAVAREZ|EBEL|JONATHAN||Defendant|292010CF013808000BHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/02/2010|Close of ReOpen|11/13/2013|M|11347 IVY FLOWER LP||RIVERVIEW|FL|33578|White|10/04/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/09/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||T162210843640|FL|N||||779.00||N|N|N|N|||||TAVAREZ, EBEL JONATHAN|95.00 Circuit Court||TAVAREZ|JULIA|ANN||Defendant|292008CF002422000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/05/2008|CLOSED|07/15/2008|F|906 CALHOUN ST E||PLANY CITY|FL|33610|White|11/05/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2007|NOLP|NOLLE PROSSED|06/22/2010|||B453421699050|FL|N||||219.00|01/19/2016|N|N|N|N|||||BLOUNT, JULIA ANN; TAVAREZ, JULIA| Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/19/2021|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/19/2021|NONE|NONE|07/06/2023|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/08/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/19/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2021|SCFD|STATE CLOSED FILE DIVERSION|02/03/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/08/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2021|NONE|NONE|07/06/2023|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2021|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|JUSTIN|ANTONIO||Defendant|292021CF015405000AHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2021|Close of ReOpen|07/25/2023|M|427 W ROBERTSON ST||BRANDON|FL|33511|White|10/03/2001|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|12/19/2021|NTNINF|NT - NO INFORMATION FILED|01/06/2022|||T0178289532|NY|N||||202.00||N|N|N|N||||||1194.51 Circuit Court||TAVAREZ|MARIO|JOSE||Defendant|292006CF025360000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/13/2006|Close of ReOpen|09/05/2008|M|402 SIMPSON ROAD / COUNTY JAIL||KISSIMMEE|FL|34744|White|09/12/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2006|NTAW|NT - ADJUDICATION WITHHELD|06/19/2007|||T162550703324|FL|N||||||N|N|N|N||||||547.00 Circuit Court||TAVAREZ|RAFAEL|ANTONIO||Defendant|291998CF007246000AHC||FELONY DRUG OFFENSE|O||04/29/1998|CLOSED|06/26/1998|M|1609 WATERS CT NORTH A||TAMPA|FL|NI|White|10/01/1955|3|F3|79001|79001 CARRYING CONCEALED FIREARM|04/28/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||T162721553610|FL|N||||||N|N|N|N|||||| Circuit Court||TAVAREZ|RAFAEL|ANTONIO||Defendant|291998CF007246000AHC||FELONY DRUG OFFENSE|O||04/29/1998|CLOSED|06/26/1998|M|1609 WATERS CT NORTH A||TAMPA|FL|NI|White|10/01/1955|2|F1|893135|8931351 TRAFFICKING|04/28/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||T162721553610|FL|N||||||N|N|N|N|||||| Circuit Court||TAVAREZ|RAFAEL|ANTONIO||Defendant|291998CF007246000AHC||FELONY DRUG OFFENSE|O||04/29/1998|CLOSED|06/26/1998|M|1609 WATERS CT NORTH A||TAMPA|FL|NI|White|10/01/1955|1|F1|893135|8931351 TRAFFICKING|04/28/1998|NTLOR|NT - LETTER OF RELEASE|06/26/1998|||T162721553610|FL|N||||||N|N|N|N|||||| Circuit Court||TAVAREZ|RAMON|ANDRES||Defendant|292019CF017887000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2019|CLOSED|09/14/2022|M|5422 CAMBERWELL LN||BRANDON|FL|33511|Hispanic|09/23/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||T162721763430|FL|N||||7.00|09/20/2023|N|N|N|N|||||TAVAREZ, RAMON A| Circuit Court||TAVAREZ|RAMON|ANDRES||Defendant|292019CF017887000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2019|CLOSED|09/14/2022|M|5422 CAMBERWELL LN||BRANDON|FL|33511|Hispanic|09/23/1976|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|12/28/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||T162721763430|FL|N||||7.00|09/20/2023|N|N|N|N|||||TAVAREZ, RAMON A| Circuit Court||TAVAREZ|RAMON|ANDRES||Defendant|292019CF017887000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2019|CLOSED|09/14/2022|M|5422 CAMBERWELL LN||BRANDON|FL|33511|Hispanic|09/23/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/2022|||T162721763430|FL|N||||7.00|09/20/2023|N|N|N|N|||||TAVAREZ, RAMON A| Circuit Court||TAVAREZACOSTA|TIRSA|ANDREA||Defendant|292017CF005393000AHC|A84AQ4E|FELONY OTHER FELONY|O|Ward, Laura E|04/11/2017|CLOSED|04/25/2017|F|1209 FRANKLIN ST N||TAMPA|FL|33602|White|12/26/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/11/2017|NTLOR|NT - LETTER OF RELEASE|04/25/2017|Tampa Police Department|CASTILLO, ROSMELYNN|T162801939660|FL|N||||||N|N|N|N|BIHY17|FL|||| Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2014|NTDISM|NT - DISMISSED|10/15/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|6|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|8|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF011947000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2014|CLOSED|10/15/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|7|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/11/2014|NTNINF|NT - NO INFORMATION FILED|09/05/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD|665.00 Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF012460000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2014|CLOSED|09/08/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2014|NTLOR|NT - LETTER OF RELEASE|09/08/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD| Circuit Court||TAVENIER|CHAD|AUSTIN||Defendant|292014CF012460000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/25/2014|CLOSED|09/08/2014|M|726 COLLEGE CHASE DR ||RUSKIN|FL|33570|White|03/01/1982|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2014|NTLOR|NT - LETTER OF RELEASE|09/08/2014|||T156101820810|FL|N||||||N|N|N|N|||||TAVENIER, CHAD| Circuit Court||TAVERA|ANDRES|||Defendant|291993CF001592000AHC||FELONY DRUG OFFENSE|B||02/05/1993|CLOSED|11/29/1993|M|P.O. BOX 1437||GIBSONTON|FL|33534|White|02/15/1966|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/03/1993|NTAW|NT - ADJUDICATION WITHHELD|11/29/1993|||T160000660550|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERA|ANDRES|||Defendant|291993CF001592000AHC||FELONY DRUG OFFENSE|B||02/05/1993|CLOSED|11/29/1993|M|P.O. BOX 1437||GIBSONTON|FL|33534|White|02/15/1966|2|F3|893131A|893131A DELIVERY OF CANNABIS|02/03/1993|NTNINF|NT - NO INFORMATION FILED|04/02/1993|||T160000660550|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERA|JOSE|R||Defendant|291999CF017357000AHC||FELONY THEFT FORGERY FRAUD|O||10/04/1999|CLOSED|11/04/1999|M|1802 EDINBURGH ST||KISSIMEE|FL|33475|White|08/31/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1999|NTLOR|NT - LETTER OF RELEASE|11/04/1999|||T160436763110|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERA|LILLIAN|MATOS||Defendant|292001CF000566000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/13/2001|CLOSED|02/20/2001|F|5109 N OLNEY AVE||TAMPA|FL|33603|White|05/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2001|SCFD|STATE CLOSED FILE DIVERSION|06/18/2001|||I256520816770|FL|N||||398.80||N|N|N|N|||||ICENHOWER, LILLIAN; TAVERA, LILLIAN MTOS|142.00 Circuit Court||TAVERA|LILLIAN|MATOS||Defendant|292001CF000567000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2001|CLOSED|01/25/2001|F|5109 N OLNEY AVE||TAMPA|FL|33603|White|05/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/12/2001|CONS|CONSOLIDATED CASE|01/25/2001|||I256520816770|FL|N||||||N|N|N|N|||||ICENHOWER, LILLIAN; TAVERA, LILLIAN MTOS| Circuit Court||TAVERA|LILLIAN|MATOS||Defendant|292022CF011295000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2022|CLOSED|11/22/2022|F|5109 N OLNEY AVE||TAMPA|FL|33603|White|05/17/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/21/2022|NTLOR|NT - LETTER OF RELEASE|11/22/2022|||I256520816770|FL|N||||||N|N|N|N|||||ICENHOWER, LILLIAN; TAVERA, LILLIAN MTOS| Circuit Court||TAVERA|RANFERY|A||Defendant|291991CF005465000AHC||FELONY THEFT FORGERY FRAUD|C||04/14/1991|CLOSED|08/05/1991|M|7417 ROBINDALE RD||TAMPA|FL|33619|White|02/15/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/1991|NTAW|NT - ADJUDICATION WITHHELD|08/05/1991|||||N||||||N|N|N|N|||||TAVERA, RANFERI; TAVERA, RANFERY| Circuit Court||TAVERA|RANFERY|A||Defendant|291994CF009529000AHC||FELONY SEXUAL OFFENSES|O||07/27/1994|CLOSED|09/22/1994|M|7417 ROBINDALE RD||TAMPA|FL|33619|White|02/15/1973|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTLOR|NT - LETTER OF RELEASE|09/22/1994|||||N||||||N|N|N|N|||||TAVERA, RANFERI; TAVERA, RANFERY| Circuit Court||TAVERA DIAZ|ROSELENA|||Defendant|292017CF005533000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|03/30/2021|F|9045 WEST CHESTER CIR||Tampa|FL|33604|Hispanic|01/22/2002|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2018|||T163720025220|FL|N||||938.00|11/02/2023|N|N|N|N|||||| Circuit Court||TAVERA DIAZ|ROSELENA|||Defendant|292017CF005533000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|03/30/2021|F|9045 WEST CHESTER CIR||Tampa|FL|33604|Hispanic|01/22/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2018|||T163720025220|FL|N||||938.00|11/02/2023|N|N|N|N|||||| Circuit Court||TAVERA DIAZ|ROSELENA|||Defendant|292017CF005533000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/13/2017|Close of ReOpen|03/30/2021|F|9045 WEST CHESTER CIR||Tampa|FL|33604|Hispanic|01/22/2002|2|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|03/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2018|||T163720025220|FL|N||||938.00|11/02/2023|N|N|N|N|||||| Circuit Court||TAVERA-LOPEZ|PABLO|||Defendant|292013CF004507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2013|CLOSED|05/30/2013|M|13505 SAN JUAN DIEGO||DOVER|FL|33527|White|05/17/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/29/2013|REDU|REDUCED TO COUNTY COURT|05/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TAVERA-LOPEZ|PABLO|||Defendant|292013CF004507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2013|CLOSED|05/30/2013|M|13505 SAN JUAN DIEGO||DOVER|FL|33527|White|05/17/1986|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/29/2013|NTNINF|NT - NO INFORMATION FILED|05/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TAVERAS|CAROLYN|A||Defendant|292012CF008199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/29/2012|CLOSED|10/01/2019|F|11112 N DIXON AVE||Tampa|FL|33612|Hispanic|05/17/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/01/2009|SCFD|STATE CLOSED FILE DIVERSION|09/24/2012|||T162101806770|FL|N||||||N|N|N|N|||||TAVERAS, CAROLYN| Circuit Court||TAVERAS|CAROLYN|A||Defendant|292012CF008199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/29/2012|CLOSED|10/01/2019|F|11112 N DIXON AVE||Tampa|FL|33612|Hispanic|05/17/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/01/2009|SCFD|STATE CLOSED FILE DIVERSION|10/25/2017|||T162101806770|FL|N||||||N|N|N|N|||||TAVERAS, CAROLYN| Circuit Court||TAVERAS|CAROLYN|A||Defendant|292012CF008199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/29/2012|CLOSED|10/01/2019|F|11112 N DIXON AVE||Tampa|FL|33612|Hispanic|05/17/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/01/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2019|||T162101806770|FL|N||||||N|N|N|N|||||TAVERAS, CAROLYN| Circuit Court||TAVERAS|GIOVANNI|||Defendant|292004CF006652000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/08/2004|CLOSED|03/15/2021|M|4733 WATERS AV W APT 222||TAMPA|FL|33614-|Black|08/12/1982|1|M2|32203|32203 NO VALID DRIVER|04/08/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||T162280822920|FL|N||||282.00|03/18/2021|N|N|N|N|||||| Circuit Court||TAVERAS|GIOVANNI|||Defendant|292009CF004112000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/06/2009|CLOSED|07/28/2009|M|4733 WATERS AV W APT 222||TAMPA|FL|33614-|Black|08/12/1982|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|03/05/2009|NTAW|NT - ADJUDICATION WITHHELD|07/28/2009|||T162280822920|FL|N||||172.10|04/07/2022|N|N|N|N|||||| Circuit Court||TAVERAS|HARRY|||Defendant|292003CF011116000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|07/02/2003|CLOSED|12/29/2003|M|8748 OSAGE DR||TAMPA|FL|33634-|White|05/28/1968|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/25/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T162360681880|FL|N||||701.00|02/03/2005|N|N|N|N|||||| Circuit Court||TAVERAS|HARRY|||Defendant|292009CF008568000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/15/2009|CLOSED|11/23/2009|M|8748 OSAGE DR||TAMPA|FL|33634-|White|05/28/1968|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/15/2009|NTDISM|NT - DISMISSED|11/23/2009|||T162360681880|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292016CF010920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2016|CLOSED|05/23/2017|F|7239 BELLINGHAM OAKS BL||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/13/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||T162423897530|FL|N||||587.00||N|N|N|N|||||TAVERAS, JESALYN; TAVERAS, JESALYN C|112.00 Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292016CF010920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2016|CLOSED|05/23/2017|F|7239 BELLINGHAM OAKS BL||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/13/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||T162423897530|FL|N||||587.00||N|N|N|N|||||TAVERAS, JESALYN; TAVERAS, JESALYN C|112.00 Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292016CF010920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2016|CLOSED|05/23/2017|F|7239 BELLINGHAM OAKS BL||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/13/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||T162423897530|FL|N||||587.00||N|N|N|N|||||TAVERAS, JESALYN; TAVERAS, JESALYN C|112.00 Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292016CF010920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2016|CLOSED|05/23/2017|F|7239 BELLINGHAM OAKS BL||TAMPA|FL|33634|Native Hawaiian or Other Pacific Islander|07/13/1989|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/30/2016|NTNINF|NT - NO INFORMATION FILED|08/19/2016|||T162423897530|FL|N||||587.00||N|N|N|N|||||TAVERAS, JESALYN; TAVERAS, JESALYN C|112.00 Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292019CF006492000AHC|A76OXCE|FELONY OTHER FELONY|E|Kiser, Mark D|05/13/2019|CLOSED|01/16/2020|F|7608 LA MESITA CT||Tampa|FL|33615|Native Hawaiian or Other Pacific Islander|07/13/1989|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/12/2019|NTNOLP|NT - NOLLE PROSSED|01/16/2020|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|T162423897530|FL|N||||560.00|07/15/2021|N|N|N|N|GFLE45|FL|||TAVERAS, JESALYN; TAVERAS, JESALYN C| Circuit Court||TAVERAS|JESALYN|CANDIDAD||Defendant|292019CF006492000AHC|AARYRME|FELONY OTHER FELONY|E|Kiser, Mark D|05/13/2019|CLOSED|01/16/2020|F|7608 LA MESITA CT||Tampa|FL|33615|Native Hawaiian or Other Pacific Islander|07/13/1989|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/12/2019|ADJG|NT - ADJUDGED GUILTY|01/16/2020|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|T162423897530|FL|N||||560.00|07/15/2021|N|N|N|N|GFLE45|FL|||TAVERAS, JESALYN; TAVERAS, JESALYN C| Circuit Court||TAVERAS|JOHNNY|JOVAN||Defendant|292008CF005270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2008|CLOSED|03/27/2008|M|206 101ST AVE W||TAMPA|FL|33612|White|09/11/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/16/2008|REDU|REDUCED TO COUNTY COURT|03/27/2008|||T162430863310|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAVERAS|JOHNNY|JOVAN||Defendant|292008CF005270000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/16/2008|CLOSED|03/27/2008|M|206 101ST AVE W||TAMPA|FL|33612|White|09/11/1986|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/16/2008|REDU|REDUCED TO COUNTY COURT|03/27/2008|||T162430863310|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAVERAS|JORDAN|ALBERTO||Defendant|292016CF004520000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2016|CLOSED|04/21/2016|M|6020 HUBERT AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|01/24/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/21/2016|||T162421950240|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|JORGE|LUIS||Defendant|292021CF003794000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2021|CLOSED|08/16/2021|M|9511 PEMBRIDGE CT||TAMPA|FL|33615|White|04/24/1979|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/29/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/02/2022|||T1624327914440|FL|N||||223.00|05/13/2022|N|N|N|N|||||| Circuit Court||TAVERAS|JORGE|LUIS||Defendant|292021CF003794000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2021|CLOSED|08/16/2021|M|9511 PEMBRIDGE CT||TAMPA|FL|33615|White|04/24/1979|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/29/2021|NTNOLP|NT - NOLLE PROSSED|05/02/2022|||T1624327914440|FL|N||||223.00|05/13/2022|N|N|N|N|||||| Circuit Court||TAVERAS|JORGE|LUIS||Defendant|292021CF003794000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2021|CLOSED|08/16/2021|M|9511 PEMBRIDGE CT||TAMPA|FL|33615|White|04/24/1979|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/29/2021|SCFD|STATE CLOSED FILE DIVERSION|08/16/2021|||T1624327914440|FL|N||||223.00|05/13/2022|N|N|N|N|||||| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF020291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|CLOSED|11/08/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/15/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||T162433652180|FL|N||||197.00|04/26/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF020291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|CLOSED|11/08/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/15/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||197.00|04/26/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF020291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|CLOSED|11/08/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|10/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||197.00|04/26/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF020291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/16/2005|CLOSED|11/08/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||T162433652180|FL|N||||197.00|04/26/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021779000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|Close of ReOpen|02/27/2009|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||417.00||N|N|N|N|||||TAVERAS, JUAN M|50.00 Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021779000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|Close of ReOpen|02/27/2009|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||417.00||N|N|N|N|||||TAVERAS, JUAN M|50.00 Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021779000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|Close of ReOpen|02/27/2009|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|06/11/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||417.00||N|N|N|N|||||TAVERAS, JUAN M|50.00 Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||212.00|07/02/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||T162433652180|FL|N||||212.00|07/02/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF021784000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|06/17/2005|NOLP|NOLLE PROSSED|09/05/2006|||T162433652180|FL|N||||212.00|07/02/2007|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024427000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|Close of ReOpen|02/27/2009|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||377.00||N|N|N|N|||||TAVERAS, JUAN M|50.00 Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024427000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|Close of ReOpen|02/27/2009|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|10/04/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||377.00||N|N|N|N|||||TAVERAS, JUAN M|50.00 Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024428000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024428000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|09/29/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024429000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024429000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024432000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292005CF024432000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/15/2005|CLOSED|11/07/2006|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|10/10/2005|NOLP|NOLLE PROSSED|06/01/2006|||T162433652180|FL|N||||212.00|12/18/2008|N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292008CF015409000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2008|CLOSED|08/25/2008|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||T162433652180|FL|N||||||N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292008CF015409000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2008|CLOSED|08/25/2008|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/09/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||T162433652180|FL|N||||||N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|MIGUEL||Defendant|292008CF015409000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2008|CLOSED|08/25/2008|M|10301 ROUNDTREE CT||TAMPA|FL|33615|White|06/18/1965|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/09/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||T162433652180|FL|N||||||N|N|N|N|||||TAVERAS, JUAN M| Circuit Court||TAVERAS|JUAN|||Defendant|292009CF018493000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2009|CLOSED|11/18/2019|M|5808 CLARK AVE||TAMPA|FL|33618|White|07/09/1991|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2009|ADJG|NT - ADJUDGED GUILTY|12/16/2009|||T162433912490|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAVERAS|JUAN|||Defendant|292009CF018493000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2009|CLOSED|11/18/2019|M|5808 CLARK AVE||TAMPA|FL|33618|White|07/09/1991|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T162433912490|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAVERAS|JUAN|||Defendant|292009CF018493000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2009|CLOSED|11/18/2019|M|5808 CLARK AVE||TAMPA|FL|33618|White|07/09/1991|1|F2|790.221|790.221 POSSESSION OF A SHORT BARRELED RIFLE|10/30/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T162433912490|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAVERAS|JUAN|||Defendant|292009CF018493000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/30/2009|CLOSED|11/18/2019|M|5808 CLARK AVE||TAMPA|FL|33618|White|07/09/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2009|NOLP|NOLLE PROSSED|12/16/2009|||T162433912490|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAVERAS|MIGUEL|ISAAC||Defendant|292000CF005383000AHC||FELONY OTHER FELONY|E|Fuente, William|03/31/2000|CLOSED|01/03/2006|M|6923 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|10/30/1981|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|03/31/2000|NOLP|NOLLE PROSSED|01/03/2006|||T162549813900|FL|N||||||N|N|N|N|||||TAVARESTORRES, MIGUEL ISAAC; TAVERAS, MIGUEL; TAVERAS-TORRES, MIGUEL ISAAC| Circuit Court||TAVERAS|MIGUEL|ISAAC||Defendant|292012CF007526000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2012|CLOSED|08/20/2012|M|6923 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|10/30/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/27/2011|NOLP|NOLLE PROSSED|08/20/2012|||T162549813900|FL|N||||||N|N|N|N|||||TAVARESTORRES, MIGUEL ISAAC; TAVERAS, MIGUEL; TAVERAS-TORRES, MIGUEL ISAAC| Circuit Court||TAVERAS|MIGUEL|ISAAC||Defendant|292012CF007826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2012|CLOSED|06/13/2012|M|6923 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|10/30/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/23/2012|NTNINF|NT - NO INFORMATION FILED|06/13/2012|||T162549813900|FL|N||||||N|N|N|N|||||TAVARESTORRES, MIGUEL ISAAC; TAVERAS, MIGUEL; TAVERAS-TORRES, MIGUEL ISAAC| Circuit Court||TAVERAS|MIGUEL|ISAAC||Defendant|292012CF007826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2012|CLOSED|06/13/2012|M|6923 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|10/30/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/23/2012|REDU|REDUCED TO COUNTY COURT|06/13/2012|||T162549813900|FL|N||||||N|N|N|N|||||TAVARESTORRES, MIGUEL ISAAC; TAVERAS, MIGUEL; TAVERAS-TORRES, MIGUEL ISAAC| Circuit Court||TAVERAS|MONIKA|||Defendant|292013CF001912000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/05/2013|Close of ReOpen|10/01/2013|F|2510 FONSECA CT APT 303||WESLEY CHAPEL|FL|33544|Black|10/13/1979|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/09/2012|NTAW|NT - ADJUDICATION WITHHELD|08/12/2013|||T162540798730|FL|N||||556.65||N|N|N|N||||||115.35 Circuit Court||TAVERAS|NATHANIEL|||Defendant|291990CF006937000AHC||FELONY BURGLARY|D||05/02/1990|CLOSED|10/31/1990|M|6409 MORNAY DR||TAMPA|FL|33615|White|04/03/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/22/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/06/1990|||T16262072123|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|NATHANIEL|||Defendant|291990CF006937000AHC||FELONY BURGLARY|D||05/02/1990|CLOSED|10/31/1990|M|6409 MORNAY DR||TAMPA|FL|33615|White|04/03/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/22/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/06/1990|||T16262072123|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/25/2016|DFIN|DEFENDANT INCOMPETENT|12/01/2016|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/25/2016|NTDISM|NT - DISMISSED|11/30/2018|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|3|FL|810021B2A|810021B2A-GUNS0989 (FL) ARMED BURG OF DWELLING W/ASSAULT OR BATTERY|01/25/2016|DFIN|DEFENDANT INCOMPETENT|12/01/2016|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|3|FL|810021B2A|810021B2A-GUNS0989 (FL) ARMED BURG OF DWELLING W/ASSAULT OR BATTERY|01/25/2016|NTDISM|NT - DISMISSED|11/30/2018|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|2|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/25/2016|DFIN|DEFENDANT INCOMPETENT|12/01/2016|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001219000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/26/2016|Close of ReOpen|11/30/2018|M|4604 BURKETT CIR||TAMPA|FL|33634-6208|Black|06/07/1996|2|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/25/2016|NTDISM|NT - DISMISSED|11/30/2018|||T162721962070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAVERAS|ROY|ANTONIO||Defendant|292016CF001220000AHC||FELONY ROBBERY|O|Ward, Laura E|01/26/2016|CLOSED|02/12/2016|M|4604 BURNETT CIRCLE||TAMPA|FL|33634|Black|06/07/1996|2|FL|8121352A|8121352A-GUNS0261 (FL) ROBBERY HOME INVASION LESS THAN 300 DOLLARS|01/25/2016|CONS|CONSOLIDATED CASE|02/12/2016|||T162721962070|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|SASKIA|||Defendant|292010CF001798000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|02/02/2010|CLOSED|03/04/2010|F|6972 NEEDLE POINT DR||ORLANDO|FL|32822|Black|01/01/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/12/2009|NOLP|NOLLE PROSSED|03/04/2010|||T162784745010|FL|N||||271.30|02/19/2010|N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017050000AHC|ACAT89E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/09/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|Tampa Police Department|ULRICH, KEVIN|T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|LXW4651|TX|||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC|ACAT87E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|8|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|Tampa Police Department|CLARK, TONI|T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|LXW4651|TX|||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC|ACAT85E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|Tampa Police Department|CLARK, TONI|T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|LXW4651|TX|||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC|ACAT86E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|Tampa Police Department|CLARK, TONI|T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|LXW4651|TX|||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017051000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2019|CLOSED|05/25/2021|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T162780931460|FL|N||||605.00|01/11/2024|N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017052000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|12/26/2019|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|CONS|CONSOLIDATED CASE|12/26/2019|||T162780931460|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017052000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|12/26/2019|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|8|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/09/2019|CONS|CONSOLIDATED CASE|12/26/2019|||T162780931460|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017052000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|12/26/2019|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/09/2019|CONS|CONSOLIDATED CASE|12/26/2019|||T162780931460|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017052000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|12/26/2019|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/09/2019|CONS|CONSOLIDATED CASE|12/26/2019|||T162780931460|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|STEVEN|||Defendant|292019CF017052000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/09/2019|CLOSED|12/26/2019|M|5808 N CLARK AVE||TAMPA|FL|33614|White|04/26/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2019|CONS|CONSOLIDATED CASE|12/26/2019|||T162780931460|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|YOBANNY|||Defendant|292001CF004277000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/20/2001|CLOSED|07/09/2001|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2001|NTDISM|NT - DISMISSED|07/09/2001|||T162960540230|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|YOBANNY|||Defendant|292001CF004277000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/20/2001|CLOSED|07/09/2001|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/20/2001|NOLP|NOLLE PROSSED|07/09/2001|||T162960540230|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERAS|YOBANNY|||Defendant|292011CF004920000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/30/2011|Close of ReOpen|09/15/2011|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T162960540230|FL|N||||||N|N|N|N||||||834.00 Circuit Court||TAVERAS|YOBANNY|||Defendant|292014CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/27/2014|Close of ReOpen|02/25/2015|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/27/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||T162960540230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAVERAS|YOBANNY|||Defendant|292014CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/27/2014|Close of ReOpen|02/25/2015|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|4|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|01/27/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||T162960540230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAVERAS|YOBANNY|||Defendant|292014CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/27/2014|Close of ReOpen|02/25/2015|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/27/2014|NOLP|NOLLE PROSSED|03/31/2014|||T162960540230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAVERAS|YOBANNY|||Defendant|292014CF001301000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/27/2014|Close of ReOpen|02/25/2015|M|1315 E SITKA||TAMPA|FL|33604|White|01/23/1954|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|01/27/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||T162960540230|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAVERAS|YOBANNY|||Defendant|292017CF011081000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|07/24/2017|CLOSED|12/12/2017|M|2509 GLENWOOD DR N||Tampa|FL|33602|White|01/23/1954|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|07/23/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T162960540230|FL|N||||||N|N|N|N||||||520.00 Circuit Court||TAVERAS EUJENIO|SASKIA|D||Defendant|292007CF023963000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|11/14/2007|Close of ReOpen|01/10/2011|F|6972 NEEDLE POINT DR||ORLANDO|FL|32822|Black|01/01/1974|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/06/2007|SCFD|STATE CLOSED FILE DIVERSION|05/20/2008|||T162784745010|FL|N||||817.70||N|N|N|N||||||262.00 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/28/2019|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2018|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2018|NONE|NONE|12/29/2022|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2019|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS HOMBLA|JOHNNY|ALBERTO||Defendant|292018CF005655000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/18/2018|CLOSED|02/23/2023|M|12512 DAWN VISTA DR||RIVERVIEW|FL|33578|White|10/16/1972|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/05/2018|SCFD|STATE CLOSED FILE DIVERSION|01/28/2019|||T162421723760|FL|N||||96.15||N|N|N|N|||||TAVERASHOMBLA, JOHNNY ALBERTO|1195.85 Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292011CF016709000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|05/14/2019|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|3|F3|8175051D4|8175051D4 PATIENT BROKERING AID OR ABET|07/12/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T162240741350|FL|N||||594.00|04/22/2021|N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292011CF016709000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|05/14/2019|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|2|F3|8175051D4|8175051D4 PATIENT BROKERING AID OR ABET|07/12/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T162240741350|FL|N||||594.00|04/22/2021|N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292011CF016709000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|05/14/2019|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|9|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|07/28/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T162240741350|FL|N||||594.00|04/22/2021|N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292011CF016709000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|05/14/2019|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|4|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|07/12/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T162240741350|FL|N||||594.00|04/22/2021|N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292011CF016709000DHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/01/2011|Close of ReOpen|05/14/2019|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|10|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|07/28/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T162240741350|FL|N||||594.00|04/22/2021|N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292012CF002247000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|1|F1|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION $100,000 OR M|07/28/2011|CONS|CONSOLIDATED CASE|03/05/2012|||T162240741350|FL|N||||||N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292012CF002247000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|4|F3|8172341A1|8172341A1 CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULENTLY|07/28/2011|CONS|CONSOLIDATED CASE|03/05/2012|||T162240741350|FL|N||||||N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292012CF002247000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|3|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|07/28/2011|CONS|CONSOLIDATED CASE|03/05/2012|||T162240741350|FL|N||||||N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-CASTILLO|FERNANDO|||Defendant|292012CF002247000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2012|CLOSED|03/07/2012|M|2016 E YUKON STREET||TAMPA|FL|33604|White|04/15/1974|2|F3|8175051A4|8175051A4 PATIENT BROKERING INDUCE REFERRAL OF PATIENTS|07/28/2011|CONS|CONSOLIDATED CASE|03/05/2012|||T162240741350|FL|N||||||N|N|N|N|||||CASTILLO, FERNANDO; CASTILLOTAVERA, FERNANDO; TAVARESCASTILLO, FERNANDO| Circuit Court||TAVERAS-HILARIO|ADELSO|||Defendant|292009CF010179000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/12/2009|CLOSED|11/02/2009|M|1128 ENGLISH BLUFFS CT||TAMPA|FL|33511|White|03/22/1990|1|M2|316192|316192 RECKLESS DRIVING|06/09/2009|NTAW|NT - ADJUDICATION WITHHELD|11/02/2009|||T162004901020|FL|N||||384.00|02/06/2017|N|N|N|N|||||| Circuit Court||TAVERNESE|AMY|MARIE||Defendant|291995CF014884000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/1995|CLOSED|10/13/1999|F|3206-104 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|10/22/1976|1|F3|893132A|893132A PURCHASE|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|07/31/1996|||T165013768820|FL|N||||498.74||N|N|N|N|||||TAVERNESE, AMY; TAVERNESE, AMY MARIE|285.26 Circuit Court||TAVERNESE|AMY|MARIE||Defendant|291995CF014884000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/01/1995|CLOSED|10/13/1999|F|3206-104 W HILLSBOROUGH AVE||TAMPA|FL|33614|White|10/22/1976|2|M1|893136B|893136B POSSESSION|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|07/31/1996|||T165013768820|FL|N||||498.74||N|N|N|N|||||TAVERNESE, AMY; TAVERNESE, AMY MARIE|285.26 Circuit Court||TAVERNESE|RYAN|GREGORY||Defendant|292000CF017875000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2000|CLOSED|12/06/2000|M|7709 HIAWATTA AVE||TAMPA|FL|33625|White|03/19/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/24/2000|NTLOR|NT - LETTER OF RELEASE|12/06/2000|||T4165727810991|FL|N||||||N|N|N|N|||||| Circuit Court||TAVERNIER|GEORGES|RICHARD||Defendant|291999CF013349000AHC||FELONY DRUG OFFENSE|O||07/30/1999|CLOSED|08/19/1999|M|11816 WILDFIRE WY||TAMPA|FL|33635-|Black|03/06/1949|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||T16531669084|FL|N||||||N|N|N|N|||||TAVERNIER, GEORGE; TAVERNIER, GEORGE R| Circuit Court||TAVERNIER|GEORGES|RICHARD||Defendant|291999CF013349000AHC||FELONY DRUG OFFENSE|O||07/30/1999|CLOSED|08/19/1999|M|11816 WILDFIRE WY||TAMPA|FL|33635-|Black|03/06/1949|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|REDU|REDUCED TO COUNTY COURT|08/19/1999|||T16531669084|FL|N||||||N|N|N|N|||||TAVERNIER, GEORGE; TAVERNIER, GEORGE R| Circuit Court||TAVERNIER|GEORGES|RICHARD||Defendant|291999CF013349000AHC||FELONY DRUG OFFENSE|O||07/30/1999|CLOSED|08/19/1999|M|11816 WILDFIRE WY||TAMPA|FL|33635-|Black|03/06/1949|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|REDU|REDUCED TO COUNTY COURT|08/19/1999|||T16531669084|FL|N||||||N|N|N|N|||||TAVERNIER, GEORGE; TAVERNIER, GEORGE R| Circuit Court||TAVERNIER|GEORGES|RICHARD||Defendant|291999CF013349000AHC||FELONY DRUG OFFENSE|O||07/30/1999|CLOSED|08/19/1999|M|11816 WILDFIRE WY||TAMPA|FL|33635-|Black|03/06/1949|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|REDU|REDUCED TO COUNTY COURT|08/19/1999|||T16531669084|FL|N||||||N|N|N|N|||||TAVERNIER, GEORGE; TAVERNIER, GEORGE R| Circuit Court||TAVERNIER|GEORGES|RICHARD||Defendant|291999CF018482000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/18/1999|CLOSED|12/13/2000|M|11816 WILDFIRE WY||TAMPA|FL|33635-|Black|03/06/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/25/1999|NOLP|NOLLE PROSSED|12/13/2000|||T16531669084|FL|N||||||N|N|N|N|||||TAVERNIER, GEORGE; TAVERNIER, GEORGE R| Circuit Court||TAVETE|ASHTON|ALII||Defendant|292018CF017196000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/25/2018|CLOSED|12/10/2018|M|10311 WESTPARK PRESERVE BL||TAMPA|FL|33625|Unavailable|11/15/1980|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/24/2018|REDU|REDUCED TO COUNTY COURT|12/10/2018|||T130001804150|FL|N||||||N|N|N|N|||||TAVETE, ASHTON A| Circuit Court||TAVETE|ASHTON|ALII||Defendant|292018CF017196000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/25/2018|CLOSED|12/10/2018|M|10311 WESTPARK PRESERVE BL||TAMPA|FL|33625|Unavailable|11/15/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/24/2018|REDU|REDUCED TO COUNTY COURT|12/10/2018|||T130001804150|FL|N||||||N|N|N|N|||||TAVETE, ASHTON A| Circuit Court||TAVLAN|BULENT|||Defendant|292000CF010192000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|08/04/2000|M|3210 W EMPEDRADO ST||TAMPA|FL|33629|White|03/17/1961|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/01/1999|NTLOR|NT - LETTER OF RELEASE|08/04/2000|||T145060610970|FL|N||||||N|N|N|N|||||TAVLAN, BULENT EL| Circuit Court||TAVLAN|BULENT|||Defendant|292000CF010192000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|08/04/2000|M|3210 W EMPEDRADO ST||TAMPA|FL|33629|White|03/17/1961|1|F1|895033|895033 RICO VIOLATION|10/01/1999|NTLOR|NT - LETTER OF RELEASE|08/04/2000|||T145060610970|FL|N||||||N|N|N|N|||||TAVLAN, BULENT EL| Circuit Court||TAVLAN|BULENT|||Defendant|292000CF010192000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|08/04/2000|M|3210 W EMPEDRADO ST||TAMPA|FL|33629|White|03/17/1961|4|F2|893131A|893131A PURCHASE OF COCAINE|10/01/1999|NTLOR|NT - LETTER OF RELEASE|08/04/2000|||T145060610970|FL|N||||||N|N|N|N|||||TAVLAN, BULENT EL| Circuit Court||TAVLAN|BULENT|||Defendant|292000CF010192000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|08/04/2000|M|3210 W EMPEDRADO ST||TAMPA|FL|33629|White|03/17/1961|2|F1|895033|895033 RICO VIOLATION|10/01/1999|NTLOR|NT - LETTER OF RELEASE|08/04/2000|||T145060610970|FL|N||||||N|N|N|N|||||TAVLAN, BULENT EL| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF006476000BHC||FELONY BURGLARY|||05/05/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||83.77||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|463.23 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF006476000BHC||FELONY BURGLARY|||05/05/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/07/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||83.77||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|463.23 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008354000AHC||FELONY BURGLARY|A||06/09/1988|CLOSED|01/29/1990|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|81002|81002 BURGLARY RESIDENCE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|312.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008354000AHC||FELONY BURGLARY|A||06/09/1988|CLOSED|01/29/1990|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|312.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008355000BHC||FELONY BURGLARY|||06/09/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|810021|810021 BURGLARY OF OCCUPIED STRUCTUR|05/24/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||18.43||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|533.57 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008355000BHC||FELONY BURGLARY|||06/09/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/24/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||18.43||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|533.57 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008676000AHC||FELONY BURGLARY|A||06/09/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/09/1988|NOLP|NOLLE PROSSED|08/16/1988|||T142458712520|FL|N||||6.48||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|305.52 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008676000AHC||FELONY BURGLARY|A||06/09/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|81002|81002 BURGLARY RESIDENCE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||6.48||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|305.52 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008676000AHC||FELONY BURGLARY|A||06/09/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||6.48||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|305.52 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008677000AHC||FELONY THEFT FORGERY FRAUD|A||08/16/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/18/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|312.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008678000AHC||FELONY THEFT FORGERY FRAUD|A||07/27/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|05/20/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008679000AHC||FELONY BURGLARY|A||05/22/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008679000AHC||FELONY BURGLARY|A||05/22/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/09/1988|NOLP|NOLLE PROSSED|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008679000AHC||FELONY BURGLARY|A||05/22/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|81002|81002 BURGLARY RESIDENCE|06/09/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008680000BHC||FELONY THEFT FORGERY FRAUD|A||07/07/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/19/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008680000BHC||FELONY THEFT FORGERY FRAUD|A||07/07/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|812014|812014 GRAND THEFT|05/19/1988|NOLP|NOLLE PROSSED|08/16/1988|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291988CF008680000BHC||FELONY THEFT FORGERY FRAUD|A||07/07/1988|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F2|810023|810023 BURGLARY OF A DWELLING|05/19/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291989CF017673000BHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F3|893131F|893131F POSSESSION|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291989CF017673000BHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|893131A|893131A DELIVERY|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291989CF017673000BHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/27/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F2|893131A|893131A DELIVERY|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T142458712520|FL|N||||9.08||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|302.92 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|291993CF008886000AHC||FELONY ROBBERY|A||07/11/1993|Close of ReOpen|12/08/1995|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F2|8121312C|8121312C ROBBERY|07/10/1993|ADJG|NT - ADJUDGED GUILTY|12/17/1993|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292003CF000390000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/08/2003|CLOSED|07/10/2003|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|641.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292003CF000390000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/08/2003|CLOSED|07/10/2003|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|641.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|765.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|765.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/11/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|765.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|765.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008801000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|01/14/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|765.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2012|CLOSED|08/17/2012|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2012|CONS|CONSOLIDATED CASE|08/15/2012|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008803000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|665.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008804000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|722.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF008804000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/11/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|M1|784031|784031 BATTERY|06/11/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|722.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF009040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2012|CLOSED|08/17/2012|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2012|CONS|CONSOLIDATED CASE|08/15/2012|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF009040000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2012|CLOSED|08/17/2012|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/11/2012|CONS|CONSOLIDATED CASE|08/15/2012|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292012CF011395000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/02/2012|CLOSED|03/25/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2012|NOLP|NOLLE PROSSED|03/25/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292013CF013106000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2013|CLOSED|03/31/2014|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2013|ADJG|NT - ADJUDGED GUILTY|03/31/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|565.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292013CF013106000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2013|CLOSED|03/31/2014|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2013|NOLP|NOLLE PROSSED|03/31/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|565.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292013CF013107000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2013|CLOSED|10/07/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2013|CONS|CONSOLIDATED CASE|10/02/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292013CF013107000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2013|CLOSED|10/07/2013|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2013|CONS|CONSOLIDATED CASE|10/02/2013|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF003842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2014|CLOSED|12/12/2014|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|NTNOLP|NT - NOLLE PROSSED|09/30/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|435.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF003842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2014|CLOSED|12/12/2014|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|435.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF003842000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2014|CLOSED|12/12/2014|M|10405 PINE STREET||GIBSONTON|FL|33534|White|07/12/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|435.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC|A2LTZ1E|FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|11|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC|A2LWAQE|FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC|A2LWASE|FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|7|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF013750000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/19/2014|CLOSED|02/09/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/18/2014|NTNINF|NT - NO INFORMATION FILED|10/09/2014|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292014CF014700000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/08/2014|CLOSED|08/13/2015|M|13725 HOBSON SIMMONS RD||LITHIA|FL|33547|White|07/12/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/18/2014|NTDISM|NT - DISMISSED|02/09/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF000747000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2015|CLOSED|01/28/2015|M|13725 HOBSON SIMMONS||LITHIA|FL|33547|White|07/12/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/15/2015|REDU|REDUCED TO COUNTY COURT|01/28/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF006150000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/28/2015|CLOSED|04/29/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2015|NTLOR|NT - LETTER OF RELEASE|04/29/2016|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF006150000AHC|A4G0ZJE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/28/2015|CLOSED|04/29/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/28/2015|NTLOR|NT - LETTER OF RELEASE|04/29/2016|Hillsborough County Sheriff's Office|DELUNA, ANDREW|T142458712520|FL|N||||||N|N|N|N|6477AP0|AL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF007607000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2015|CLOSED|06/03/2015|M|11518 BULLFROG CREEK RD||GIBSONTON|FL|33534|White|07/12/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/25/2015|REDU|REDUCED TO COUNTY COURT|06/03/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2015|NTNINF|NT - NO INFORMATION FILED|08/06/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2015|NTNINF|NT - NO INFORMATION FILED|08/06/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF009837000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/08/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2015|NTNINF|NT - NO INFORMATION FILED|08/06/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|515.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF010902000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2015|CLOSED|09/15/2015|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/29/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF010902000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2015|CLOSED|09/15/2015|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|2|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|07/29/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF010902000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2015|CLOSED|09/15/2015|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|1|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|07/29/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF010902000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2015|CLOSED|09/15/2015|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2015|NTLOR|NT - LETTER OF RELEASE|09/15/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF010903000AHC|A4G9CQE|FELONY OTHER FELONY|G|Corvo, Vivian T|07/29/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|Hillsborough County Sheriff's Office|Perez, Theodore|T142458712520|FL|N||||||N|N|N|N|CTDV38|FL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|565.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF011266000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/06/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||T142458712520|FL|N||||339.00|07/31/2021|N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF011266000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/06/2015|CLOSED|03/21/2016|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2015|NTNOLP|NT - NOLLE PROSSED|03/21/2016|||T142458712520|FL|N||||339.00|07/31/2021|N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292015CF012301000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/26/2015|CLOSED|10/01/2015|M|8902 NAVAJO||TEMPLE TERRACE|FL|33637|White|07/12/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/07/2015|CONS|CONSOLIDATED CASE|10/01/2015|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|50.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF012823000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2019|Close of ReOpen|06/15/2020|M|41 US HWY S/ COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2019|NTNOLP|NT - NOLLE PROSSED|04/09/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|701.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF012823000AHC|AC9XSJE|FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2019|Close of ReOpen|06/15/2020|M|41 US HWY S/ COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/10/2019|ADJG|NT - ADJUDGED GUILTY|04/09/2020|Hillsborough County Sheriff's Office|Stearns, Clinton|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|701.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF012823000AHC|AC9XSIE|FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2019|Close of ReOpen|06/15/2020|M|41 US HWY S/ COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/10/2019|ADJG|NT - ADJUDGED GUILTY|04/09/2020|Hillsborough County Sheriff's Office|Stearns, Clinton|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|701.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF015585000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2019|CLOSED|04/09/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/07/2019|NTNOLP|NT - NOLLE PROSSED|04/09/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF015585000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2019|CLOSED|04/09/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/07/2019|NTNOLP|NT - NOLLE PROSSED|04/09/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF015585000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2019|CLOSED|04/09/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/07/2019|NTNINF|NT - NO INFORMATION FILED|12/19/2019|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292019CF015585000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/07/2019|CLOSED|04/09/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/07/2019|NTNOLP|NT - NOLLE PROSSED|04/09/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF000400000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2020|CLOSED|01/24/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/13/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF000400000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/09/2020|CLOSED|01/24/2020|M|9024 RIVERVIEW DR||Riverview|FL|33578|White|07/12/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF010663000AHC|ADTAJRE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2020|CLOSED|12/29/2020|M|702 E COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/15/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|Hillsborough County Sheriff's Office|PEREZ, ANTONIO|T142458712520|FL|N||||||N|N|N|N|NSYJ04|FL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|639.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF010663000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2020|CLOSED|12/29/2020|M|702 E COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2020|NTNINF|NT - NO INFORMATION FILED|09/24/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|639.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF010663000AHC|ADTAJSE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2020|CLOSED|12/29/2020|M|702 E COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/15/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|Hillsborough County Sheriff's Office|PEREZ, ANTONIO|T142458712520|FL|N||||||N|N|N|N|NSYJ04|FL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|639.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF010663000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2020|CLOSED|12/29/2020|M|702 E COLLEGE AVE||Ruskin|FL|33570|White|07/12/1971|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/15/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|639.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF014532000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/19/2020|CLOSED|12/29/2020|M|9309 ALICE LN||Riverview|FL|33578|White|07/12/1971|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF014532000AHC|AE92T9E|FELONY OTHER FELONY|D|Green, G Gregory|12/19/2020|CLOSED|12/29/2020|M|9309 ALICE LN||Riverview|FL|33578|White|07/12/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/18/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|Hillsborough County Sheriff's Office|STEPHENS, CHRISTAIN|T142458712520|FL|N||||||N|N|N|N|BBIG34|FL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292020CF014532000AHC|AE92TAE|FELONY OTHER FELONY|D|Green, G Gregory|12/19/2020|CLOSED|12/29/2020|M|9309 ALICE LN||Riverview|FL|33578|White|07/12/1971|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/18/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|Hillsborough County Sheriff's Office|STEPHENS, CHRISTAIN|T142458712520|FL|N||||||N|N|N|N|BBIG34|FL|||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC|8198WKL|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|05/19/2021|ADJG|NT - ADJUDGED GUILTY|02/04/2022|Hillsborough County Sheriff's Office|Sweder, David|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/19/2021|ADJG|NT - ADJUDGED GUILTY|02/04/2022|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC|AEINYYE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|9|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/19/2021|NTNOLP|NT - NOLLE PROSSED|02/04/2022|Hillsborough County Sheriff's Office|Karpenske, Andrew|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC|AEINMYE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|8|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/19/2021|ADJG|NT - ADJUDGED GUILTY|02/04/2022|Hillsborough County Sheriff's Office|Karpenske, Andrew|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/19/2021|ADJG|NT - ADJUDGED GUILTY|02/04/2022|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006021000AHC|AEINMXE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2021|CLOSED|02/04/2022|M|9024 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/12/1971|7|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/19/2021|ADJG|NT - ADJUDGED GUILTY|02/04/2022|Hillsborough County Sheriff's Office|Karpenske, Andrew|T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS|689.00 Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006022000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2021|CLOSED|06/17/2021|M|9309 ALICE LANE||RIVERVIEW|FL|33578|White|07/12/1971|7|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/19/2021|CONS|CONSOLIDATED CASE|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006022000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2021|CLOSED|06/17/2021|M|9309 ALICE LANE||RIVERVIEW|FL|33578|White|07/12/1971|9|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/19/2021|CONS|CONSOLIDATED CASE|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|JAMES|THOMAS||Defendant|292021CF006022000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2021|CLOSED|06/17/2021|M|9309 ALICE LANE||RIVERVIEW|FL|33578|White|07/12/1971|8|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/19/2021|CONS|CONSOLIDATED CASE|06/17/2021|||T142458712520|FL|N||||||N|N|N|N|||||HUTCHINSON, JIMMY; J T, J T; TAVOLCCIO, JAMES; TAVOLCCIO, JAMES THOMAS| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|291992CF002318000AHC||FELONY DRUG OFFENSE|G||02/14/1992|CLOSED|04/25/1997|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893131F|893131F POSSESSION|02/13/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T14286170593|FL|N||||570.00||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|237.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|291994CF011674000AHC||FELONY DRUG OFFENSE|G||09/14/1994|CLOSED|04/25/1997|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893136A|893136A POSSESSION|09/12/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|262.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|291997CF014970000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|01/04/1999|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1997|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|268.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|291997CF014970000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|01/04/1999|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1997|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|268.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|291997CF014970000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|01/04/1999|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1997|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|268.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008723000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008723000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008724000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|CLOSED|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/05/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008724000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|CLOSED|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/05/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008725000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008725000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T14286170593|FL|N||||382.00|03/26/2009|N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2006|CLOSED|06/06/2006|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/30/2006|CONS|CONSOLIDATED CASE|06/05/2006|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2006|CLOSED|06/06/2006|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|CONS|CONSOLIDATED CASE|06/05/2006|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2006|CLOSED|06/06/2006|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2006|CONS|CONSOLIDATED CASE|06/05/2006|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008727000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T14286170593|FL|N||||382.00||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|3.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008727000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T14286170593|FL|N||||382.00||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|3.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008727000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T14286170593|FL|N||||382.00||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|3.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292006CF008727000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/04/2006|Close of ReOpen|09/02/2008|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/03/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T14286170593|FL|N||||382.00||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|3.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|FL|8931351F1A|8931351F1A ARMED TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAM|01/10/2014|ADJG|NT - ADJUDGED GUILTY|04/13/2015|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|FL|8931351F1A|8931351F1A ARMED TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAM|01/10/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000522000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2014|CLOSED|12/23/2019|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/10/2014|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T14286170593|FL|N||||643.48||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|52421.52 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2014|CLOSED|01/28/2014|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F1|8931351F1A|8931351F1A TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/10/2014|CONS|CONSOLIDATED CASE|01/23/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000906000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/18/2014|CLOSED|03/05/2015|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/18/2014|ADJG|NT - ADJUDGED GUILTY|03/05/2015|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|515.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000906000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/18/2014|CLOSED|03/05/2015|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/18/2014|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|515.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292014CF000906000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/18/2014|CLOSED|03/05/2015|F|10405 PINE ST||GIBSONTON|FL|33534|White|03/13/1970|3|F1|8931351F1A|8931351F1A TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/18/2014|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||T14286170593|FL|N||||||N|N|N|N|||||CHAPMAN, VICTORIA AUDRY; TAVOLACCIO, DONNA M; TAVOLACCIO, DONNA MICHELE; TAVOLACCIO, VICTORIA; TAVOLACCIO, VICTORIA AUDREY; TAVOLLOCIO, VICTORIA AUDREY|515.00 Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292019CF006802000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/17/2019|CLOSED|06/15/2021|F|805 E SHELL POINT RD||RUSKIN|FL|33570|White|03/13/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2019|NTNOLP|NT - NOLLE PROSSED|06/15/2021|||T142861705930|FL|N||||||N|N|N|N|||||TAVOLACCIO, VICTORIA AUDREY| Circuit Court||TAVOLACCIO|VICTORIA|A||Defendant|292019CF006802000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/17/2019|CLOSED|06/15/2021|F|805 E SHELL POINT RD||RUSKIN|FL|33570|White|03/13/1970|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|05/17/2019|NTNOLP|NT - NOLLE PROSSED|06/15/2021|||T142861705930|FL|N||||||N|N|N|N|||||TAVOLACCIO, VICTORIA AUDREY| Circuit Court||TAWEEL|QUSAY|FAL||Defendant|292014CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2014|CLOSED|06/24/2014|M|4220 EVA ST E||TAMPA|FL|33617|White|11/09/1979|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/29/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||A434706794090|FL|N||||3.00|06/20/2016|N|N|N|N|||||| Circuit Court||TAWEEL|QUSAY|FAL||Defendant|292014CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2014|CLOSED|06/24/2014|M|4220 EVA ST E||TAMPA|FL|33617|White|11/09/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/29/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||A434706794090|FL|N||||3.00|06/20/2016|N|N|N|N|||||| Circuit Court||TAWEEL|QUSAY|FAL||Defendant|292017CF011509000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2017|CLOSED|12/20/2017|M|4220 EVA ST E||TAMPA|FL|33604|White|11/09/1979|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/01/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||A434706794090|FL|N||||||N|N|N|N|||||| Circuit Court||TAWES|LEROY|LEWIS|Sr|Defendant|291992CF001886000AHC||FELONY BURGLARY|O||02/06/1992|CLOSED|02/28/1992|M|8429 HARE AVE||JACKSONVILLE|FL|32211|White|09/15/1951|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||T20053251335|FL|N||||||N|N|N|N|||||TAWES, LEROY; TAWES, LEROY L| Circuit Court||TAWES|LEROY|LEWIS|Sr|Defendant|291992CF001886000AHC||FELONY BURGLARY|O||02/06/1992|CLOSED|02/28/1992|M|8429 HARE AVE||JACKSONVILLE|FL|32211|White|09/15/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||T20053251335|FL|N||||||N|N|N|N|||||TAWES, LEROY; TAWES, LEROY L| Circuit Court||TAWES|LEROY|LEWIS|Sr|Defendant|291999CF006205000AHC||FELONY BURGLARY|F||04/13/1999|Close of ReOpen|10/01/2002|M|8429 HARE AVE||JACKSONVILLE|FL|32211|White|09/15/1951|2|M1|8120143A|8120143A PETIT THEFT|04/11/1999|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||T20053251335|FL|N||||563.00||N|N|N|N|||||TAWES, LEROY; TAWES, LEROY L|140.00 Circuit Court||TAWES|LEROY|LEWIS|Sr|Defendant|291999CF006205000AHC||FELONY BURGLARY|F||04/13/1999|Close of ReOpen|10/01/2002|M|8429 HARE AVE||JACKSONVILLE|FL|32211|White|09/15/1951|1|F2|810023|810023 BURGLARY OF A DWELLING|04/11/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||T20053251335|FL|N||||563.00||N|N|N|N|||||TAWES, LEROY; TAWES, LEROY L|140.00 Circuit Court||TAWNEY|CHAD|WILLIAM||Defendant|292002CF007493000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2002|Close of ReOpen|02/01/2006|M|3528 N FRONTAGE RD||PLANT CITY|FL|33565|White|05/28/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/07/2002|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||T500119771880|FL|N||||285.00||N|N|N|N|||||TAWNEY, CHAD W|241.00 Circuit Court||TAWNEY|CHAD|WILLIAM||Defendant|292002CF010504000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/01/2002|CLOSED|06/02/2003|M|3528 N FRONTAGE RD||PLANT CITY|FL|33565|White|05/28/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/24/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||T500119771880|FL|N||||||N|N|N|N|||||TAWNEY, CHAD W|310.01 Circuit Court||TAWWAB|IDRIS|IBIN||Defendant|292006CF020053000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2006|CLOSED|11/21/2006|M|7148 WATERSIDE||TAMPA|FL|33610|Black|01/09/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/29/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||T100409840091|NC|N||||||N|N|N|N|||||TAWAAB, IDRIS IBN; TAWWAB, IDRIS IBIN| Circuit Court||TAYEB|MOHAMMAD|M||Defendant|292022CF014658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2022|Reopened|01/17/2023|M|6614 WILD ELM CT||WESLEY CHAPEL|FL|33544|White|12/17/2000|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/01/2022|REDU|REDUCED TO COUNTY COURT|12/02/2022|||T100553004570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYEB|MOHAMMAD|M||Defendant|292022CF014658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2022|Reopened|01/17/2023|M|6614 WILD ELM CT||WESLEY CHAPEL|FL|33544|White|12/17/2000|2|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|10/01/2022|NTNINF|NT - NO INFORMATION FILED|12/02/2022|||T100553004570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYEBI-GHOLAMZADEH|MAHRON|||Defendant|292007CF017200000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/20/2007|CLOSED|09/24/2007|M|8217 LA SERENA DR||TAMPA|FL|33614-|White|07/02/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2007|NOLP|NOLLE PROSSED|06/05/2009|||T124540822420|FL|N||||152.00|04/30/2009|N|N|N|N|||||TAYEBIGHOLAMZADEH, MARON| Circuit Court||TAYEH|YASEIN|ELAYAN||Defendant|292023CF003150000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/02/2023|Open|03/02/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/25/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/13/2023||||||T0189938636|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLAN|FUAT|||Defendant|292001CF016428000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/26/2001|CLOSED|03/22/2021|M|7341 BUCHANAN DR||PORT RICHEY|FL|34668|White|04/27/1973|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/25/2001|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T450240731470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLAN|FUAT|||Defendant|292001CF016428000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/26/2001|CLOSED|03/22/2021|M|7341 BUCHANAN DR||PORT RICHEY|FL|34668|White|04/27/1973|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/25/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||T450240731470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLAN|FUAT|||Defendant|292001CF016431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|02/14/2002|M|7341 BUCHANAN DR||PORT RICHEY|FL|34668|White|04/27/1973|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/25/2001|CONS|CONSOLIDATED CASE|02/14/2002|||T450240731470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLAN|FUAT|||Defendant|292001CF016431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|02/14/2002|M|7341 BUCHANAN DR||PORT RICHEY|FL|34668|White|04/27/1973|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|10/25/2001|CONS|CONSOLIDATED CASE|02/14/2002|||T450240731470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLER|RHETT|ANTHONY||Defendant|292003CF016541000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2003|Close of ReOpen|05/13/2004|M|1978 SANDRA DR||CLEARWATER|FL|33764|Black|06/03/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||T460721592030|FL|N||||||N|N|N|N|||||TAYLOR, POPE; TAYLOR, RHETT ANTHONY|423.00 Circuit Court||TAYLOR|AARON||JR|Defendant|292011CF013466000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/02/2011|CLOSED|02/13/2012|M|1502 LOUISIANA AV E||TAMPA|FL|33619|Black|05/06/1983|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|05/26/2011|NTAW|NT - ADJUDICATION WITHHELD|02/13/2012|||T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR|962.00 Circuit Court||TAYLOR|AARON||JR|Defendant|292012CF008881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2012|Close of ReOpen|04/30/2014|M|1502 LOUISIANA AV E||TAMPA|FL|33619|Black|05/06/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T460000831660|FL|N||||400.00||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR|242.00 Circuit Court||TAYLOR|AARON||JR|Defendant|292012CF008881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2012|Close of ReOpen|04/30/2014|M|1502 LOUISIANA AV E||TAMPA|FL|33619|Black|05/06/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T460000831660|FL|N||||400.00||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR|242.00 Circuit Court||TAYLOR|AARON||JR|Defendant|292014CF014840000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/11/2014|Close of ReOpen|05/23/2017|M|1505 E MCBERRY ST||Tampa|FL|33610|Black|05/06/1983|2|M1|784031|784031-BATT1100 (MF) BATTERY|10/08/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR| Circuit Court||TAYLOR|AARON||JR|Defendant|292014CF014840000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/11/2014|Close of ReOpen|05/23/2017|M|1505 E MCBERRY ST||Tampa|FL|33610|Black|05/06/1983|1|FP|8100212A|810021&2A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|10/08/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR| Circuit Court||TAYLOR|AARON|JOSEPH||Defendant|292016CF012098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|Reopened|03/15/2024|M|3811 NORTH GREEN AVE APT 3203||TAMPA|FL|33624|White|06/10/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2016|NTAW|NT - ADJUDICATION WITHHELD|05/11/2023|||T460010882100|FL|N||||||N|N|N|N||||||1144.00 Circuit Court||TAYLOR|AARON|JOSEPH||Defendant|292016CF012098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|Reopened|03/15/2024|M|3811 NORTH GREEN AVE APT 3203||TAMPA|FL|33624|White|06/10/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|04/21/2022|||T460010882100|FL|N||||||N|N|N|N||||||1144.00 Circuit Court||TAYLOR|AARON|JOSEPH||Defendant|292016CF012098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|Reopened|03/15/2024|M|3811 NORTH GREEN AVE APT 3203||TAMPA|FL|33624|White|06/10/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2016|DFIN|DEFENDANT INCOMPETENT|06/05/2018|||T460010882100|FL|N||||||N|N|N|N||||||1144.00 Circuit Court||TAYLOR|AARON|JOSEPH||Defendant|292016CF012098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|Reopened|03/15/2024|M|3811 NORTH GREEN AVE APT 3203||TAMPA|FL|33624|White|06/10/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|07/10/2019|||T460010882100|FL|N||||||N|N|N|N||||||1144.00 Circuit Court||TAYLOR|AARON|JOSEPH||Defendant|292016CF012098000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/22/2016|Reopened|03/15/2024|M|3811 NORTH GREEN AVE APT 3203||TAMPA|FL|33624|White|06/10/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/16/2016|DFIN|DEFENDANT INCOMPETENT|03/07/2019|||T460010882100|FL|N||||||N|N|N|N||||||1144.00 Circuit Court||TAYLOR|AARON||JR|Defendant|292018CF008080000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/04/2018|CLOSED|02/12/2019|M|6201 N 38TH ST||TAMPA|FL|33610|Black|05/06/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/03/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2019|||T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR| Circuit Court||TAYLOR|AARON||JR|Defendant|292018CF008080000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/04/2018|CLOSED|02/12/2019|M|6201 N 38TH ST||TAMPA|FL|33610|Black|05/06/1983|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/03/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2019|||T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR| Circuit Court||TAYLOR|AARON||JR|Defendant|292020CF001668000AHC|AC9XDLE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/07/2020|Close of ReOpen|01/18/2022|M|1903 E 131ST AVE APT 201||TAMPA|FL|33612|Black|05/06/1983|1|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|02/06/2020|ADJG|NT - ADJUDGED GUILTY|05/10/2021|Hillsborough County Sheriff's Office|GROOMS, THERESA|T460000831660|FL|N||||||N|N|N|N|||||TAYLOR, AARON; TAYLOR, AARON ALPHONSO, JR; TAYLOR, AARON JR|772.00 Circuit Court||TAYLOR|ADA|I||Defendant|292009CF007288000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/26/2009|Close of ReOpen|10/26/2010|F|6413 ARMENIA AV N APT 202||TAMPA|FL|33604-|Black|07/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/26/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T460009567610|FL|N||||521.48||N|N|N|N||||||185.52 Circuit Court||TAYLOR|ADA|I||Defendant|292009CF007288000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/26/2009|Close of ReOpen|10/26/2010|F|6413 ARMENIA AV N APT 202||TAMPA|FL|33604-|Black|07/21/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T460009567610|FL|N||||521.48||N|N|N|N||||||185.52 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292016CF002067000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2016|CLOSED|03/04/2016|M|6918 CASTLE GATE DR|APT A|TAMPA|FL|33617|Black|05/15/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |02/11/2016|REDU|REDUCED TO COUNTY COURT|03/04/2016|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2018|NONE|NONE|02/10/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/11/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2018|NONE|NONE|02/10/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/11/2018|NTNINF|NT - NO INFORMATION FILED|09/21/2018|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/11/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC|A9TLWFE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|Tampa Police Department|MACEO, ALGENIS|T460003921750|FL|N||||||N|N|N|N|JDNT84|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2018|NONE|NONE|02/10/2020|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2018|NTNOLP|NT - NOLLE PROSSED|01/08/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC|A9TLWFE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/11/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2020|Tampa Police Department|MACEO, ALGENIS|T460003921750|FL|N||||||N|N|N|N|JDNT84|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292018CF011732000AHC|A9TLWFE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/13/2018|CLOSED|01/08/2019|M|3619 MACHADO ST||TAMPA|FL|33605|Black|05/15/1992|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/11/2018|NONE|NONE|02/10/2020|Tampa Police Department|MACEO, ALGENIS|T460003921750|FL|N||||||N|N|N|N|JDNT84|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292019CF014156000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/18/2019|M|6907 CASTLEGATE DR E||TAMPA|FL|33605|Black|05/15/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/07/2019|REDU|REDUCED TO COUNTY COURT|10/18/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292019CF014156000AHC|ACAQ1EE|FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/18/2019|M|6907 CASTLEGATE DR E||TAMPA|FL|33605|Black|05/15/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2019|NTNINF|NT - NO INFORMATION FILED|10/18/2019|Tampa Police Department|ENGEL, CASEY|T460003921750|FL|N||||||N|N|N|N|LBCR98|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292019CF014156000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/18/2019|M|6907 CASTLEGATE DR E||TAMPA|FL|33605|Black|05/15/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2019|NTNINF|NT - NO INFORMATION FILED|10/18/2019|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292019CF017324000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2019|Open|12/16/2019|M|6918 CASTLEGATE DR #A||TAMPA|FL|33617|Black|05/15/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/16/2019||||||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF006316000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/26/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|598.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF006316000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/26/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/25/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|598.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF006316000AHC|ACB23BE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/26/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/25/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|Tampa Police Department|TOWNSEND, MICHAEL|T460003921750|FL|N||||||N|N|N|N|LBCR98|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|598.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF006316000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/26/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|598.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/29/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/29/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2020|NTNINF|NT - NO INFORMATION FILED|01/19/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC|AE92Q5E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/29/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T460003921750|FL|N||||||N|N|N|N|NEXL99|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292020CF014929000AHC|AE92Q6E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/30/2020|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|9|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/29/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T460003921750|FL|N||||||N|N|N|N|NEXL99|FL|||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|950.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292021CF000699000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/19/2021|CLOSED|11/09/2021|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/29/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|598.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF004473000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/10/2022|CLOSED|05/24/2022|M|8403 DEL RIO WAY APT 180||TAMPA|FL|33617|Black|05/15/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/09/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|689.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2022|CLOSED|04/27/2022|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/19/2022|NTNINF|NT - NO INFORMATION FILED|04/27/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2022|CLOSED|04/27/2022|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2022|REDU|REDUCED TO COUNTY COURT|04/27/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF004944000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2022|CLOSED|04/27/2022|M|8403 DEL RIO WAY||TAMPA|FL|33617|Black|05/15/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2022|NTNINF|NT - NO INFORMATION FILED|04/27/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF009987000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2022|CLOSED|11/21/2022|M|6611 N 50TH ST APT D||TAMPA|FL|33610|Black|05/15/1992|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|07/27/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|409.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF009987000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2022|CLOSED|11/21/2022|M|6611 N 50TH ST APT D||TAMPA|FL|33610|Black|05/15/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/27/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|409.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF009987000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2022|CLOSED|11/21/2022|M|6611 N 50TH ST APT D||TAMPA|FL|33610|Black|05/15/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/27/2022|NTNINF|NT - NO INFORMATION FILED|08/03/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|409.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF009987000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/28/2022|CLOSED|11/21/2022|M|6611 N 50TH ST APT D||TAMPA|FL|33610|Black|05/15/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|409.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292022CF013744000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/12/2022|CLOSED|11/21/2022|M|8403 DEL RIO WAY APT 180||TAMPA|FL|33617|Black|05/15/1992|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|10/11/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|409.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292023CF006677000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/05/2023|Open|05/05/2023|M|8403 DEL RIO WAY #108||TAMPA|FL|33617|Black|05/15/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/04/2023||||||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C|50.00 Circuit Court||TAYLOR|ADAWNOIS|CASANOVA||Defendant|292023CF006702000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2023|CLOSED|05/12/2023|M|8403 DEL RIO WAY APT 180||TAMPA|FL|33617|Black|05/15/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/05/2023|REDU|REDUCED TO COUNTY COURT|05/12/2023|||T460003921750|FL|N||||||N|N|N|N|||||TAYLOR, ADAWNOIS C; TAYLOR, ADAWOIS C| Circuit Court||TAYLOR|AJSA|MARIELLE||Defendant|292011CF001186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2011|CLOSED|02/22/2011|F|2924 LA SALLE ST W||TAMPA|FL|33607-|Black|07/29/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/26/2011|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460013927690|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/20/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/20/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014032000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014032000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/14/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014032000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/2006|Close of ReOpen|11/03/2009|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/14/2006|ADJG|NT - ADJUDGED GUILTY|11/03/2009|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|547.00 Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|1|F3|831.01|831.01 FORGERY|06/30/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/30/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|1|F3|831.01|831.01 FORGERY|07/07/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292006CF014086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2006|CLOSED|12/27/2006|F|4106 N 15TH ST||TAMPA|FL|33610|Black|06/06/1986|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/07/2006|NTLOR|NT - LETTER OF RELEASE|12/27/2006|||T460000867060|FL|N||||||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA| Circuit Court||TAYLOR|ALBA|||Defendant|292018CF014622000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/04/2018|Close of ReOpen|07/02/2020|F|5302 REFLECTIONS PLACE CT # 207||TAMPA|FL|33634|Black|06/06/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/30/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||T460000867060|FL|N||||0.96||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|962.04 Circuit Court||TAYLOR|ALBA|||Defendant|292018CF014622000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/04/2018|Close of ReOpen|07/02/2020|F|5302 REFLECTIONS PLACE CT # 207||TAMPA|FL|33634|Black|06/06/1986|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/30/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||T460000867060|FL|N||||0.96||N|N|N|N|||||ALBA, TAYLOR; TAYLOR, ALBA NYDIA|962.04 Circuit Court||TAYLOR|ALBERT|||Defendant|291988CF013335000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291990CF008354000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1990|CLOSED|02/04/1993|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1990|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291990CF009471000AHC||FELONY BURGLARY|O||06/16/1990|CLOSED|07/10/1990|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|NTLOR|NT - LETTER OF RELEASE|07/10/1990|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291990CF009472000AHC||FELONY OTHER FELONY|O||06/16/1990|CLOSED|07/16/1990|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|NN|3|3 FUGITIVE WARRANT|06/15/1990||||||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291991CF010301000AHC||FELONY THEFT FORGERY FRAUD|O||07/24/1991|CLOSED|08/29/1991|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT| Circuit Court||TAYLOR|ALBERT|||Defendant|291992CF010840000AHC||FELONY DRUG OFFENSE|G||08/05/1992|CLOSED|10/22/1992|M|629 SUNSET LANE||LUTZ|FL|33549|White|10/29/1948|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/31/1992|PTAF|PRE-TRIAL ACCEPTANCE|10/22/1992|||T460039483890|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291997CF005054000AHC||FELONY OTHER FELONY|Trial 2||04/02/1997|CLOSED|09/22/1998|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT| Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291997CF017279000AHC||FELONY BURGLARY|F||10/23/1997|CLOSED|09/22/1998|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|10/16/1997|NOLP|NOLLE PROSSED|09/22/1998|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT|52.00 Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291997CF017279000AHC||FELONY BURGLARY|F||10/23/1997|CLOSED|09/22/1998|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|NOLP|NOLLE PROSSED|09/22/1998|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT|52.00 Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291997CF017441000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1997|CLOSED|09/22/1998|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|1|FP|787011A2|787011A2 KIDNAPPING|10/22/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT|313.00 Circuit Court||TAYLOR|ALBERT|JOHN||Defendant|291997CF017441000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1997|CLOSED|09/22/1998|M|3800 W MARTIN L KING||TAMPA|FL|33614|White|08/21/1960|2|FP|8121332A|8121332A CARJACKING (FIREARM)|10/22/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||46002060301|FL|N||||||N|N|N|N|||||STEPHENS, ALLEN; TAYLOR, ALBERT|313.00 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019173000AHC||FELONY BURGLARY|F||11/26/1997|CLOSED|10/14/1999|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||T460013784240|FL|N||||4.68||N|N|N|N||||||606.32 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019173000AHC||FELONY BURGLARY|F||11/26/1997|CLOSED|10/14/1999|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|3|M2|8120143A|8120143A PETIT THEFT|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||T460013784240|FL|N||||4.68||N|N|N|N||||||606.32 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019173000AHC||FELONY BURGLARY|F||11/26/1997|CLOSED|10/14/1999|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||T460013784240|FL|N||||4.68||N|N|N|N||||||606.32 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019173000AHC||FELONY BURGLARY|F||11/26/1997|CLOSED|10/14/1999|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|03/24/1998|||T460013784240|FL|N||||4.68||N|N|N|N||||||606.32 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019173000AHC||FELONY BURGLARY|F||11/26/1997|CLOSED|10/14/1999|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|5|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||T460013784240|FL|N||||4.68||N|N|N|N||||||606.32 Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019312000AHC||FELONY DRUG OFFENSE|O||11/26/1997|CLOSED|12/18/1997|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|12/18/1997|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|291997CF019312000AHC||FELONY DRUG OFFENSE|O||11/26/1997|CLOSED|12/18/1997|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|REDU|REDUCED TO COUNTY COURT|12/18/1997|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009697000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2003|CLOSED|11/24/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||T460013784240|FL|N||||418.00|03/04/2005|N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009697000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2003|CLOSED|11/24/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||T460013784240|FL|N||||418.00|03/04/2005|N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009697000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2003|CLOSED|11/24/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||T460013784240|FL|N||||418.00|03/04/2005|N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009697000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/08/2003|CLOSED|11/24/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||T460013784240|FL|N||||418.00|03/04/2005|N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2003|CLOSED|07/03/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/08/2003|CONS|CONSOLIDATED CASE|06/30/2003|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2003|CLOSED|07/03/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/08/2003|CONS|CONSOLIDATED CASE|06/30/2003|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2003|CLOSED|07/03/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/08/2003|CONS|CONSOLIDATED CASE|06/30/2003|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|MARKEY||Defendant|292003CF009800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2003|CLOSED|07/03/2003|M|1514 NASSAU ST W||TAMPA|FL|33607|Black|11/24/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2003|CONS|CONSOLIDATED CASE|06/30/2003|||T460013784240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|||Defendant|292009CF019255000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/13/2009|CLOSED|12/03/2009|M|3008 E ELLICOTT ST||TAMPA|FL|33610|Black|04/02/1965|1|NN|941.02|941.02 FUGITIVE|11/13/2009|NTDISM|NT - DISMISSED|12/03/2009|||T460000651220|FL|N||||||N|N|N|N|||||TAYLOR, ALEX; TAYLOR, ALEX LEE| Circuit Court||TAYLOR|ALEX|DONALD EUGENE||Defendant|292014CF006830000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/11/2014|CLOSED|09/02/2015|M|12901 CAMBRIDGE AV||TAMPA|FL|33624|White|12/07/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/02/2015|||T460004944470|FL|N||||262.00|07/17/2015|N|N|N|N|||||| Circuit Court||TAYLOR|ALEX|DONALD EUGENE||Defendant|292014CF006830000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/11/2014|CLOSED|09/02/2015|M|12901 CAMBRIDGE AV||TAMPA|FL|33624|White|12/07/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/10/2014|SCFD|STATE CLOSED FILE DIVERSION|06/12/2014|||T460004944470|FL|N||||262.00|07/17/2015|N|N|N|N|||||| Circuit Court||TAYLOR|ALEXANDER|NAVELLE||Defendant|292011CF010362000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/06/2011|Close of ReOpen|09/13/2021|M|4802 S 88TH ST||TAMPA|FL|33619|Black|10/08/1991|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/03/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T460014913680|FL|N||||50.00||N|N|N|N||||||660.00 Circuit Court||TAYLOR|ALEXANDER|NAVELLE||Defendant|292011CF010362000CHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/06/2011|Close of ReOpen|09/13/2021|M|4802 S 88TH ST||TAMPA|FL|33619|Black|10/08/1991|2|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|07/03/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T460014913680|FL|N||||50.00||N|N|N|N||||||660.00 Circuit Court||TAYLOR|ALEXANDER|NAVELLE||Defendant|292011CF010383000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/07/2011|CLOSED|07/25/2011|M|3120 SAMPLE CT||TAMPA|FL|33619|Black|10/08/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/03/2011|CONS|CONSOLIDATED CASE|07/20/2011|||T460014913680|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEXANDRIA|MARY||Defendant|291990CF005186000AHC||FELONY CRIMES AGAINST A PERSON|F||03/31/1990|CLOSED|11/23/1993|F|2475 18 AVE S 2||ST. PETE|FL|33712|Black|03/04/1969|1|F3|784021|784021 AGRAVATED ASSAULT|03/29/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||||N||||44.00|03/06/2023|N|N|N|N|||||TAYLOR, RIA| Circuit Court||TAYLOR|ALEXANDRIA|MARY||Defendant|291990CF014260000AHC||FELONY OTHER FELONY|F||09/14/1990|CLOSED|11/23/1993|F|2475 18 AVE S 2||ST. PETE|FL|33712|Black|03/04/1969|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||||N||||18.00|12/03/2019|N|N|N|N|||||TAYLOR, RIA| Circuit Court||TAYLOR|ALEXIA|||Defendant|291993CF005206000AHC||FELONY ROBBERY|O||04/23/1993|CLOSED|05/21/1993|F|2909 CAMELTON RD||ATLANTA|GA|30311|Black|10/24/1969|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALEXIA|||Defendant|291993CF005206000AHC||FELONY ROBBERY|O||04/23/1993|CLOSED|05/21/1993|F|2909 CAMELTON RD||ATLANTA|GA|30311|Black|10/24/1969|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALFONZO|||Defendant|292023CF013821000AHC|AIG6IJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2023|Open|09/09/2023|M|2007 MERCY DR||ORLANDO|FL|32808|Black|10/13/1999|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2023|JUGV|JT - GUILTY VERDICT|03/06/2024|Tampa Police Department|DUHIG, DANIEL|T460000993730|FL|N||||||N|N|N|N|22OFIS|FL||||50.00 Circuit Court||TAYLOR|ALFONZO|||Defendant|292023CF013821000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2023|Open|09/09/2023|M|2007 MERCY DR||ORLANDO|FL|32808|Black|10/13/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2023|NTNOLP|NT - NOLLE PROSSED|03/05/2024|||T460000993730|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|ALFONZO|||Defendant|292023CF013821000AHC|AIG6IGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2023|Open|09/09/2023|M|2007 MERCY DR||ORLANDO|FL|32808|Black|10/13/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/09/2023|JUGV|JT - GUILTY VERDICT|03/06/2024|Tampa Police Department|DUHIG, DANIEL|T460000993730|FL|N||||||N|N|N|N|22CFIS|FL||||50.00 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/22/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/23/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/23/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2010|NTAW|NT - ADJUDICATION WITHHELD|11/08/2012|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|CHANTELL||Defendant|292010CF015964000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/14/2010|CLOSED|09/02/2014|F|8522 QUEEN BROOKS CT||TEMPLE TERRACE|FL|33637|Black|03/05/1990|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/22/2010|NTNINF|NT - NO INFORMATION FILED|10/26/2010|||T460003905850|FL|N||||251.50||N|N|N|N||||||974.50 Circuit Court||TAYLOR|ALICIA|RENAE||Defendant|292023CF011098000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2023|CLOSED|08/10/2023|F|2218 KENDALL SPRINGS CT 304||BRANDON|FL|33510|Black|08/10/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/22/2023|NTLOR|NT - LETTER OF RELEASE|08/10/2023|||T460016957900|FL|N||||||N|N|N|N|||||TAYLOR, ALICIA RENA| Circuit Court||TAYLOR|ALISA|G||Defendant|291993CF015344000AHC||FELONY OTHER FELONY|D||12/03/1993|CLOSED|05/03/1994|F|3807 NORTH 56TH ST, B||TAMPA|FL|33617|Black|08/16/1954|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/03/1993||||||T46000757796|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ALLEN|JERRY||Defendant|291985CF013777000AHC||FELONY THEFT FORGERY FRAUD|C||12/22/1985|CLOSED|06/08/1992|M|5101 JANES DR||WIMAUMA|FL|33598|Black|07/30/1950|1|M1|8120142D|8120142D FS/PETIT THEFT|11/12/1985|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T460010502700|FL|N||||||N|N|N|N|||||SPEARMAN, WORLIE| Circuit Court||TAYLOR|ALLEN|JERRY||Defendant|291985CF013777000AHC||FELONY THEFT FORGERY FRAUD|C||12/22/1985|CLOSED|06/08/1992|M|5101 JANES DR||WIMAUMA|FL|33598|Black|07/30/1950|2|M1|8120142D|8120142D FS/PETIT THEFT|11/12/1985|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T460010502700|FL|N||||||N|N|N|N|||||SPEARMAN, WORLIE| Circuit Court||TAYLOR|AMANDA|NICHOLE||Defendant|292009CF013023000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/27/2009|CLOSED|10/26/2009|F|1201 ST ROYAL PL||TAMPA|FL|33612|White|11/08/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/06/2009|NOLP|NOLLE PROSSED|10/26/2009|||T460014849080|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDRE|||Defendant|291994CF014470000AHC||FELONY CRIMES AGAINST A PERSON|O||11/11/1994|CLOSED|12/13/1994|M|8430 N 40TH STREET||TAMPA|FL|33609|Black|11/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||T460004594150|FL|N||||||N|N|N|N|||||TAYLOR, ANDRE D; TAYLOR, ANDRE DION; TAYLOR, ANDREA DION| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|291998CF009457000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/01/1998|CLOSED|06/13/2007|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/14/1998|||T460001713890|FL|N||||||N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|291998CF009459000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/01/1998|CLOSED|09/19/1998|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/19/1998|||T460001713890|FL|N||||||N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|291998CF020608000AHC||FELONY DRUG OFFENSE|O||11/30/1998|CLOSED|01/08/1999|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T460001713890|FL|N||||||N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|291998CF020608000AHC||FELONY DRUG OFFENSE|O||11/30/1998|CLOSED|01/08/1999|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T460001713890|FL|N||||||N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|291998CF020608000AHC||FELONY DRUG OFFENSE|O||11/30/1998|CLOSED|01/08/1999|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|1|F2|89313|893131 DELIVERY|11/29/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T460001713890|FL|N||||||N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|292007CF010366000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/21/2007|CLOSED|09/12/2007|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T460001713890|FL|N||||172.00|10/17/2020|N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDRE|ANTONIO||Defendant|292007CF010366000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/21/2007|CLOSED|09/12/2007|M|1801 17TH ST S||TAMPA|FL|33612-|Black|10/29/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T460001713890|FL|N||||172.00|10/17/2020|N|N|N|N|||||TAYLOR, ANDR ANTONYO; TAYLOR, ANDRE; TAYLOR, ANDREW ANTONIO; TAYLOR, ANTONIO; TAYLOR, ANTONIO BIG| Circuit Court||TAYLOR|ANDREW|C||Defendant|291983CF008857000BHC||FELONY OTHER FELONY|||01/29/2009|CLOSED|02/10/2009|N|UNK||UNK|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/29/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|M||Defendant|291986CF009520000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|07/08/1986|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1954|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|M||Defendant|291986CF009521000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|07/08/1986|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1954|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/26/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|M||Defendant|291987CF000279000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/08/1987|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|10/18/1954|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/08/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|MICHAEL||Defendant|291988CF018016000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/16/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|MICHAEL||Defendant|291988CF018286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/21/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|MICHAEL||Defendant|291989CF005717000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|MICHAEL||Defendant|291989CF005734000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANDREW|E||Defendant|291990CF012185000AHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|12/12/1991|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|3|F3|893131F|893131F POSSESSION|08/07/1990|NTDISM|NT - DISMISSED|11/13/1990|||T460005670860|FL|N||||91.92||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|620.08 Circuit Court||TAYLOR|ANDREW|E||Defendant|291990CF012185000AHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|12/12/1991|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893131F|893131F POSSESSION|08/07/1990|NTDISM|NT - DISMISSED|11/13/1990|||T460005670860|FL|N||||91.92||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|620.08 Circuit Court||TAYLOR|ANDREW|E||Defendant|291990CF012185000AHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|12/12/1991|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY|08/07/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T460005670860|FL|N||||91.92||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|620.08 Circuit Court||TAYLOR|ANDREW|E||Defendant|291991CF012709000AHC||FELONY DRUG OFFENSE|C||09/10/1991|CLOSED|12/12/1991|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F3|893131F|893131F POSSESSION|08/30/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T460005670860|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE| Circuit Court||TAYLOR|ANDREW|E||Defendant|291991CF012709000AHC||FELONY DRUG OFFENSE|C||09/10/1991|CLOSED|12/12/1991|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F2|893131A|893131A DELIVERY|08/30/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T460005670860|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE| Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|4|F2|893131A|893131A DELIVERY|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|3|F3|893136A|893136A POSSESSION|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|5|F3|893136A|893136A POSSESSION|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|E||Defendant|291996CF009224000AHC||FELONY DRUG OFFENSE|E||06/20/1996|CLOSED|02/04/1997|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|6|F2|893131A|893131A DELIVERY|06/11/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T460005670860|FL|N||||178.13||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|92.87 Circuit Court||TAYLOR|ANDREW|M||Defendant|291998CF007422000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/02/1998|CLOSED|01/28/1999|M|LT 16|7007 RIVERVIEW DR|RIVERVIEW|FL|33569|White|09/04/1961|1|F3|893131A|893131A DELIVERY|05/01/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||R5323413ID|OH|N||||||N|N|N|N||||||573.00 Circuit Court||TAYLOR|ANDREW|KEVIN||Defendant|291998CF019108000AHC||FELONY DRUG OFFENSE|F||11/06/1998|CLOSED|12/09/1999|M|3015 W ASBURY PL||TAMPA|FL|33611|White|11/30/1969|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||T460011694300|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW K|763.00 Circuit Court||TAYLOR|ANDREW|KEVIN||Defendant|291998CF019108000AHC||FELONY DRUG OFFENSE|F||11/06/1998|CLOSED|12/09/1999|M|3015 W ASBURY PL||TAMPA|FL|33611|White|11/30/1969|1|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|06/08/1999|||T460011694300|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW K|763.00 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF000397000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1999|CLOSED|01/29/1999|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|REDU|REDUCED TO COUNTY COURT|01/29/1999|||T460005670860|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE| Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF011926000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/03/1999|Close of ReOpen|09/04/2007|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1998|NOLP|NOLLE PROSSED|02/08/2000|||T460005670860|FL|N||||80.37||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|290.63 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF011926000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|03/03/1999|Close of ReOpen|09/04/2007|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|11/05/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1999|||T460005670860|FL|N||||80.37||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|290.63 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF011930000AHC||FELONY DRUG OFFENSE|O||11/05/1998|CLOSED|09/07/1999|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1998|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||T460005670860|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE| Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF011930000AHC||FELONY DRUG OFFENSE|O||11/05/1998|CLOSED|09/07/1999|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1998|NTLOR|NT - LETTER OF RELEASE|09/07/1999|||T460005670860|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE| Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF012730000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/1999|Close of ReOpen|09/19/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|M1|810019|810019 TRESPASS/PROPERTY|07/20/1999|ADJG|NT - ADJUDGED GUILTY|10/12/1999|||T460005670860|FL|N||||66.35||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|204.65 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF012730000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/21/1999|Close of ReOpen|09/19/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/20/1999|ADJG|NT - ADJUDGED GUILTY|10/12/1999|||T460005670860|FL|N||||66.35||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|204.65 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020434000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/19/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|06/21/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020434000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/19/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|06/21/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020438000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/28/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|06/28/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.76||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.24 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020438000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/28/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|06/28/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.76||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.24 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020441000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/23/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|06/23/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020441000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/23/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|06/23/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020443000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/23/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/23/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||222.32||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|36.68 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020443000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/23/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|M1|893136B|893136B POSSESSION|06/23/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||222.32||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|36.68 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020974000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/01/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|94440|94440 ESCAPE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF020974000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|12/01/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/29/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF021886000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/16/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|07/06/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|E||Defendant|291999CF021886000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/16/1999|Close of ReOpen|08/23/2005|M|5908 CLARENCE GORDON JR RD||PLANT CITY|FL|33566|Black|03/06/1967|1|F3|893136A|893136A POSSESSION|07/06/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T460005670860|FL|N||||87.77||N|N|N|N|||||TAYLOR, ANDREW EUGENE; TAYLOR, ANDY; TAYLOR, ANDY E; TAYLOR, ANDY EUGENE|171.23 Circuit Court||TAYLOR|ANDREW|KEVIN||Defendant|292000CF005635000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/05/2000|CLOSED|04/14/2000|M|3015 W ASBURY PL||TAMPA|FL|33611|White|11/30/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2000|REDU|REDUCED TO COUNTY COURT|04/14/2000|||T460011694300|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW K| Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292012CF018692000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/27/2012|Close of ReOpen|12/10/2018|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||T460012837130|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292012CF018692000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/27/2012|Close of ReOpen|12/10/2018|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||T460012837130|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292012CF018692000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/27/2012|Close of ReOpen|12/10/2018|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2012|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T460012837130|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF003724000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2013|CLOSED|06/03/2013|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/13/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||T460012837130|FL|N||||||N|N|N|N||||||365.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009109000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/27/2013|CLOSED|07/24/2013|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/24/2013|CONS|CONSOLIDATED CASE|07/19/2013|||T460012837130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009109000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/27/2013|CLOSED|07/24/2013|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|06/24/2013|CONS|CONSOLIDATED CASE|07/19/2013|||T460012837130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009304000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2013|CLOSED|05/04/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|06/24/2013|NTNINF|NT - NO INFORMATION FILED|07/19/2013|||T460012837130|FL|N||||||N|N|N|N||||||1663.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009304000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2013|CLOSED|05/04/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/24/2013|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T460012837130|FL|N||||||N|N|N|N||||||1663.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009304000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2013|CLOSED|05/04/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/24/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2015|||T460012837130|FL|N||||||N|N|N|N||||||1663.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292013CF009304000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/01/2013|CLOSED|05/04/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/24/2013|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||T460012837130|FL|N||||||N|N|N|N||||||1663.00 Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292016CF004653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2016|CLOSED|04/19/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/02/2016|NTNINF|NT - NO INFORMATION FILED|04/19/2016|||T460012837130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANGELINA|LUCILLE||Defendant|292016CF004653000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2016|CLOSED|04/19/2016|F|1423 VILLENA AV APT 202||TAMPA|FL|33612|White|06/13/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2016|REDU|REDUCED TO COUNTY COURT|04/19/2016|||T460012837130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANGY|||Defendant|292003CF012239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/20/2003|CLOSED|08/07/2003|F|7101 CENTER DR N||TAMPA|FL|33604-|Black|03/23/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2003|REDU|REDUCED TO COUNTY COURT|08/07/2003|||T460000846030|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANN|MARGARET||Defendant|291980CF009665000AHC||FELONY OTHER FELONY|||08/02/2007|CLOSED|02/27/2009|F||||||White|05/21/1934|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292000CF017913000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/24/2000|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||323.93||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|359.07 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF003593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|05/31/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF003593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|05/31/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF003593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|05/31/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2000|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|2|F3|831.01|831.01 FORGERY|04/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|3|F3|831.01|831.01 FORGERY|04/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/10/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|04/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005542000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2001|Close of ReOpen|09/05/2002|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|5|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|04/10/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||T460019767560|FL|N||||300.07||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|64.93 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|08/22/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|08/22/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|2|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|04/05/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|08/22/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/10/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|08/22/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/05/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF005543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2001|CLOSED|08/22/2001|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2001|NTLOR|NT - LETTER OF RELEASE|08/22/2001|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|22|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|21|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|20|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|26|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|13|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/01/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/08/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/04/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/11/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/13/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292001CF008643000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/07/2001|Close of ReOpen|09/03/2003|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|14|F3|817623A|817623A FACTORING CREDIT CARD TRANSACTIONS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|09/04/2001|||T460019767560|FL|N||||313.00|09/09/2003|N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292004CF013387000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/16/2004|Close of ReOpen|07/12/2007|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||T460019767560|FL|N||||145.77||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE|5976.24 Circuit Court||TAYLOR|ANNESHA|MONIQUE||Defendant|292006CF021564000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/20/2006|CLOSED|04/05/2007|F|9426 CHANNING CIRCLE APT 1906||TAMPA|FL|33617-|Black|07/16/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2006|NOLP|NOLLE PROSSED|04/05/2007|||T460019767560|FL|N||||||N|N|N|N|||||TAYLOR, ANEESHA WILLIAMS; TAYLOR, ANNESHA; WHITFIELD, BELINDA DENESHA; WILLIAMS, ANNESHA MONIQUE; WILLIAMS-ASHFORD, ANNESHA MONIQUE| Circuit Court||TAYLOR|ANQUETTA|PATRICE||Defendant|292016CF003417000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2016|CLOSED|06/15/2016|F|2402 W AZEELE ST APT 416||TAMPA|FL|33609|Black|08/21/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/08/2016|NTAW|NT - ADJUDICATION WITHHELD|06/15/2016|||T460015898010|FL|N||||734.00|01/18/2017|N|N|N|N|||||| Circuit Court||TAYLOR|ANQUETTA|PATRICE||Defendant|292016CF003417000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2016|CLOSED|06/15/2016|F|2402 W AZEELE ST APT 416||TAMPA|FL|33609|Black|08/21/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/08/2016|NTAW|NT - ADJUDICATION WITHHELD|06/15/2016|||T460015898010|FL|N||||734.00|01/18/2017|N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291989CF019491000AHC||FELONY OTHER FELONY|B||11/28/1989|CLOSED|01/09/1991|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|11/28/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||T460012680140|FL|N||||255.00||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L|57.00 Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291989CF019491000AHC||FELONY OTHER FELONY|B||11/28/1989|CLOSED|01/09/1991|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/28/1989|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||T460012680140|FL|N||||255.00||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L|57.00 Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291990CF019509000AHC||FELONY BURGLARY|O||12/29/1990|CLOSED|01/28/1991|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T460012680140|FL|N||||||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L| Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291990CF019509000AHC||FELONY BURGLARY|O||12/29/1990|CLOSED|01/28/1991|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T460012680140|FL|N||||||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291994CF005521000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1994|CLOSED|05/24/1994|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|1|F3|784021|784021 AGRAVATED ASSAULT|04/29/1994||||||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291994CF005521000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1994|CLOSED|05/24/1994|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|3|F3|784021|784021 AGRAVATED ASSAULT|04/29/1994||||||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291994CF005521000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1994|CLOSED|05/24/1994|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|2|F3|784021|784021 AGRAVATED ASSAULT|04/29/1994||||||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LAVON||Defendant|291997CF018114000AHC||FELONY THEFT FORGERY FRAUD|A||11/07/1997|CLOSED|07/13/1999|M|921 E. LOTUS AVENUE||TAMPA|FL|33612|Black|10/30/1979|1|F3|8175643|8175643 POSS/DEL COUNTERFEIT CONTROLE|11/06/1997|ADJG|NT - ADJUDGED GUILTY|01/13/1998|||T460012793900|FL|N||||||N|N|N|N|||||TAYLOR, ANTHONY LARON; TAYLOR, ANTHONY LEVON; TAYLOR, TANK| Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291998CF015868000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1998|Close of ReOpen|05/19/2003|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|1|F3|893136A|893136A POSSESSION|09/10/1998|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||T460012680140|FL|N||||237.14||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L|1127.86 Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|291998CF015868000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/12/1998|Close of ReOpen|05/19/2003|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|2|LN|34A|34A CONSUMING ON STREETS|09/10/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||T460012680140|FL|N||||237.14||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L|1127.86 Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291999CF000403000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1999|CLOSED|02/04/1999|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|3|F3|8380213B|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|NTNINF|NT - NO INFORMATION FILED|02/04/1999|||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291999CF000403000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1999|CLOSED|02/04/1999|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291999CF000403000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1999|CLOSED|02/04/1999|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|REDU|REDUCED TO COUNTY COURT|02/04/1999|||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LIN||Defendant|291999CF000509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/1999|CLOSED|01/14/1999|M|3500 N 10TH STREET||TAMPA|FL|33602|Black|01/18/1964|1|NN|3|3 FUGITIVE WARRANT|01/08/1999||||||T460012640180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292000CF004798000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/07/2000|Close of ReOpen|03/06/2002|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/1999|NTAW|NT - ADJUDICATION WITHHELD|03/06/2002|||T460017691610|FL|N||||||N|N|N|N|||||TAYLOR, SCOTT|339.00 Circuit Court||TAYLOR|ANTHONY|R||Defendant|292001CF000475000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/11/2001|CLOSED|01/25/2008|M|4920 E PARSONS POINT R||HERNANDO|FL|34442|White|09/10/1970|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/11/2001||||||T46001670330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTHONY|LAVON||Defendant|292003CF005964000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/12/2003|Close of ReOpen|07/16/2004|M|921 E. LOTUS AVENUE||TAMPA|FL|33612|Black|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||T460012793900|FL|N||||532.69|07/29/2004|N|N|N|N|||||TAYLOR, ANTHONY LARON; TAYLOR, ANTHONY LEVON; TAYLOR, TANK| Circuit Court||TAYLOR|ANTHONY|LAVON||Defendant|292003CF005964000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/12/2003|Close of ReOpen|07/16/2004|M|921 E. LOTUS AVENUE||TAMPA|FL|33612|Black|10/30/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||T460012793900|FL|N||||532.69|07/29/2004|N|N|N|N|||||TAYLOR, ANTHONY LARON; TAYLOR, ANTHONY LEVON; TAYLOR, TANK| Circuit Court||TAYLOR|ANTHONY|LAVON||Defendant|292003CF005964000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/12/2003|Close of ReOpen|07/16/2004|M|921 E. LOTUS AVENUE||TAMPA|FL|33612|Black|10/30/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/11/2003|NTNINF|NT - NO INFORMATION FILED|05/16/2003|||T460012793900|FL|N||||532.69|07/29/2004|N|N|N|N|||||TAYLOR, ANTHONY LARON; TAYLOR, ANTHONY LEVON; TAYLOR, TANK| Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013226000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/04/2003|CLOSED|10/26/2004|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/01/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T460017691610|FL|N||||1345.00||N|N|N|N|||||TAYLOR, SCOTT|280.00 Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013226000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/04/2003|CLOSED|10/26/2004|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/01/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T460017691610|FL|N||||1345.00||N|N|N|N|||||TAYLOR, SCOTT|280.00 Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013226000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/04/2003|CLOSED|10/26/2004|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|2|M2|784.011|784.011 ASSAULT|08/01/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T460017691610|FL|N||||1345.00||N|N|N|N|||||TAYLOR, SCOTT|280.00 Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013226000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/04/2003|CLOSED|10/26/2004|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2003|NOLP|NOLLE PROSSED|10/26/2004|||T460017691610|FL|N||||1345.00||N|N|N|N|||||TAYLOR, SCOTT|280.00 Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013226000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/04/2003|CLOSED|10/26/2004|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2003|NOLP|NOLLE PROSSED|10/26/2004|||T460017691610|FL|N||||1345.00||N|N|N|N|||||TAYLOR, SCOTT|280.00 Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2003|CLOSED|09/22/2003|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2003|CONS|CONSOLIDATED CASE|09/16/2003|||T460017691610|FL|N||||||N|N|N|N|||||TAYLOR, SCOTT| Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2003|CLOSED|09/22/2003|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2003|CONS|CONSOLIDATED CASE|09/16/2003|||T460017691610|FL|N||||||N|N|N|N|||||TAYLOR, SCOTT| Circuit Court||TAYLOR|ANTHONY|SCOTT||Defendant|292003CF013229000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2003|CLOSED|09/22/2003|M|11113 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|05/01/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|08/01/2003|CONS|CONSOLIDATED CASE|09/16/2003|||T460017691610|FL|N||||||N|N|N|N|||||TAYLOR, SCOTT| Circuit Court||TAYLOR|ANTHONY|WILLIAM||Defendant|292004CF002782000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/12/2004|CLOSED|03/31/2004|M|4716 MULLINS RD||TAMPA|FL|33614|White|01/28/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/2004|NTAW|NT - ADJUDICATION WITHHELD|03/31/2004|||T460019850280|FL|N||||67.31||N|N|N|N|||||TAYLOR, ANTHONY|243.69 Circuit Court||TAYLOR|ANTHONY|LEON||Defendant|292013CF005544000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/18/2013|Close of ReOpen|04/22/2015|M|2916 22 AV E||TAMPA|FL|33605|Black|01/14/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2013|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||T460012680140|FL|N||||52.55||N|N|N|N|||||TAYLOR, ANTHONY; TAYLOR, ANTHONY L|939.00 Circuit Court||TAYLOR|ANTHONY|CLYDE||Defendant|292014CF008267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/08/2014|CLOSED|08/11/2014|M|1305 E HILLSBOROUGH AVE APT 102||TAMPA|FL|33610|Black|01/31/1962|3|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|06/07/2014|NTNINF|NT - NO INFORMATION FILED|06/20/2014|||T460003620310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|ANTHONY|CLYDE||Defendant|292014CF008267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/08/2014|CLOSED|08/11/2014|M|1305 E HILLSBOROUGH AVE APT 102||TAMPA|FL|33610|Black|01/31/1962|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T460003620310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|ANTHONY|CLYDE||Defendant|292014CF008267000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/08/2014|CLOSED|08/11/2014|M|1305 E HILLSBOROUGH AVE APT 102||TAMPA|FL|33610|Black|01/31/1962|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T460003620310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|ANTHONY|MONTRAL||Defendant|292016CF016579000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/28/2016|CLOSED|12/15/2016|M|AT LARGE||TAMPA|FL|00000|Black|06/22/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/27/2016|NTDISM|NT - DISMISSED|12/15/2016|||1611881|AL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTONIO|ERIC||Defendant|292000CF009037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/09/2000|M|304 LOUISE AV||FT MYERS|FL|33901-|Black|11/15/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTONIO|ERIC||Defendant|292000CF009037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/09/2000|M|304 LOUISE AV||FT MYERS|FL|33901-|Black|11/15/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|05/26/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTONIO|ERIC||Defendant|292000CF009037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/09/2000|M|304 LOUISE AV||FT MYERS|FL|33901-|Black|11/15/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ANTONIO|MARQUIS||Defendant|292019CF002027000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/14/2019|CLOSED|05/01/2019|M|2617 25TH AV E||TAMPA|FL|33605|Black|03/25/1987|1|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|05/01/2019|||T460013871050|FL|N||||6.00||N|N|N|N|||||TAYLOR, ANTONIO M|389.00 Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2022|SCFD|STATE CLOSED FILE DIVERSION|04/06/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2022|NONE|NONE|08/11/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2022|SCFD|STATE CLOSED FILE DIVERSION|04/06/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2022|NONE|NONE|08/11/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTONIO|M||Defendant|292022CF014743000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2022|Close of ReOpen|08/23/2023|M|4205 KENNETH CT APT 108||TAMPA|FL|33610|Black|10/22/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2023|||T460013963820|FL|N||||||N|N|N|N|||||TAYLOR, ANTONIO MALIK; TAYLOR, ANTONIO MALIKI| Circuit Court||TAYLOR|ANTWAN|MARCELLUS||Defendant|292004CF000198000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|01/05/2004|Close of ReOpen|08/16/2013|M|5620 GULFPORT BL S APT 3||GULFPORT|FL|33737|Black|03/25/1975|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/05/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||T460013751050|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TAYLOR|ANTWAN|MARCELLUS||Defendant|292004CF000198000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|01/05/2004|Close of ReOpen|08/16/2013|M|5620 GULFPORT BL S APT 3||GULFPORT|FL|33737|Black|03/25/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2004|ADJG|NT - ADJUDGED GUILTY|08/30/2004|||T460013751050|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TAYLOR|ANTWAN|MARCELLUS||Defendant|292004CF000198000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|01/05/2004|Close of ReOpen|08/16/2013|M|5620 GULFPORT BL S APT 3||GULFPORT|FL|33737|Black|03/25/1975|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/05/2004|NTNINF|NT - NO INFORMATION FILED|01/23/2004|||T460013751050|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TAYLOR|ANTWAN|JERRIOD||Defendant|292020CF002862000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/04/2020|CLOSED|12/06/2021|M|305 GRANT ST. W. #B2||PLANT CITY|FL|33563|Black|08/30/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T460010743100|FL|N||||||N|N|N|N||||||456.00 Circuit Court||TAYLOR|ARIEL|LANAE||Defendant|292017CF016909000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2017|CLOSED|12/06/2017|F|6010 COUNTY LINE RD E 222||SEFFNER|FL|33584|Black|05/12/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/20/2017|REDU|REDUCED TO COUNTY COURT|12/06/2017|||T460012886720|FL|N||||||N|N|N|N|||||TAYLOR, ARIEL L| Circuit Court||TAYLOR|ARIEL|LANAE||Defendant|292021CF009081000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/26/2021|CLOSED|08/18/2021|F|12202 N 15TH STREET APT#505||TAMPA|FL|33612|Black|05/12/1988|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/25/2021|REDU|REDUCED TO COUNTY COURT|08/18/2021|||T460012886720|FL|N||||||N|N|N|N|||||TAYLOR, ARIEL L| Circuit Court||TAYLOR|ARIES|J||Defendant|291998CF007254000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/29/1998|CLOSED|10/11/1999|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|1|F3|893136A|893136A POSSESSION|04/28/1998|NTAW|NT - ADJUDICATION WITHHELD|10/11/1999|||T460010761430|FL|N||||573.00|09/06/2001|N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|291999CF011362000BHC||FELONY DRUG OFFENSE|F||07/01/1999|CLOSED|10/11/1999|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|1|F3|893132A|893132A PURCHASE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||T460010761430|FL|N||||617.10|10/17/2020|N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|291999CF011362000BHC||FELONY DRUG OFFENSE|F||07/01/1999|CLOSED|10/11/1999|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|2|M1|893136B|893136B POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||T460010761430|FL|N||||617.10|10/17/2020|N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|5|M1|784031|784031 BATTERY|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|6|M1|784031|784031 BATTERY|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|4|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|3|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIES|J||Defendant|292011CF010199000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/28/2011|M|105|14004 NEPHI PLACE|TAMPA|FL|33613|Black|04/23/1976|2|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/03/2011|NTLOR|NT - LETTER OF RELEASE|07/28/2011|||T460010761430|FL|N||||||N|N|N|N|||||TAYLOR, ARIES JERMAINE| Circuit Court||TAYLOR|ARIYA|RONAE||Defendant|292023CF011337000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/27/2023|CLOSED|01/08/2024|F|5704 CHARLES DR||TAMPA|FL|33619|Black|06/11/1998|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|07/26/2023|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T460016987110|FL|N||||800.00||N|N|N|N||||||977.00 Circuit Court||TAYLOR|ARIYA|RONAE||Defendant|292023CF011337000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/27/2023|CLOSED|01/08/2024|F|5704 CHARLES DR||TAMPA|FL|33619|Black|06/11/1998|3|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/08/2024|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T460016987110|FL|N||||800.00||N|N|N|N||||||977.00 Circuit Court||TAYLOR|ARIYA|RONAE||Defendant|292023CF011337000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/27/2023|CLOSED|01/08/2024|F|5704 CHARLES DR||TAMPA|FL|33619|Black|06/11/1998|1|F2|784.021(1)(a) & 784.081(2)(b)|7840211A-ASSA0235 (FS) AGGRAVATED ASSAULT ON A SPECIFIED OFFICIAL OR EMP W/DEAD WPN|07/26/2023|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T460016987110|FL|N||||800.00||N|N|N|N||||||977.00 Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016086000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2012|CLOSED|04/21/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||T460014833800|FL|N||||527.00|04/06/2017|N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016086000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2012|CLOSED|04/21/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|1|F3|893131A2|893131A2 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|11/01/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||T460014833800|FL|N||||527.00|04/06/2017|N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016086000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2012|CLOSED|04/21/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/01/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||T460014833800|FL|N||||527.00|04/06/2017|N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016087000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2012|CLOSED|04/21/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/02/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||T460014833800|FL|N||||542.00|04/06/2017|N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016087000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2012|CLOSED|04/21/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2012|ADJG|NT - ADJUDGED GUILTY|04/21/2014|||T460014833800|FL|N||||542.00|04/06/2017|N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292012CF016088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2012|CLOSED|12/07/2012|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/01/2012|CONS|CONSOLIDATED CASE|12/05/2012|||T460014833800|FL|N||||||N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292014CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2014|CLOSED|03/03/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/11/2014|NTNINF|NT - NO INFORMATION FILED|03/03/2014|||T460014833800|FL|N||||||N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292014CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2014|CLOSED|03/03/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/03/2014|||T460014833800|FL|N||||||N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARMANDO|NESTOR||Defendant|292014CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2014|CLOSED|03/03/2014|M|4711 W WATERS AVE #415||TAMPA|FL|33614|Black|10/20/1983|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/11/2014|NTNINF|NT - NO INFORMATION FILED|03/03/2014|||T460014833800|FL|N||||||N|N|N|N|||||TAYLOR, ARMANDO NESTER; TAYLOR, ARMANDO NESTOR| Circuit Court||TAYLOR|ARTHUR|LEE||Defendant|291989CF000310000AHC||FELONY ROBBERY|B||01/06/1989|CLOSED|10/19/1990|M|NI||UNKNOWN|FL|NI|Black|12/24/1960|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/06/1989|ADJG|NT - ADJUDGED GUILTY|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ARTHUR|LEE||Defendant|291989CF000325000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/1989|CLOSED|01/08/2020|M|NI||UNKNOWN|FL|NI|Black|12/24/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292013CF012941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2013|CLOSED|10/16/2013|M|3114 E LINDELL AVE||TAMPA|FL|33610|Black|08/12/1993|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/06/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF006449000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/05/2016|CLOSED|06/01/2016|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/04/2016||||||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF009800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/28/2016|M|4910 NORTH 32ND STREET||TAMPA|FL|33610|Black|08/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2016|REDU|REDUCED TO COUNTY COURT|07/28/2016|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF009800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/28/2016|M|4910 NORTH 32ND STREET||TAMPA|FL|33610|Black|08/12/1993|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/05/2016|REDU|REDUCED TO COUNTY COURT|07/28/2016|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF009800000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/06/2016|CLOSED|07/28/2016|M|4910 NORTH 32ND STREET||TAMPA|FL|33610|Black|08/12/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |07/05/2016|REDU|REDUCED TO COUNTY COURT|07/28/2016|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF013777000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2016|CLOSED|10/07/2016|M|4910 NORTH 32ND STREET||TAMPA|FL|33610|Black|08/12/1993|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/28/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292016CF013777000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2016|CLOSED|10/07/2016|M|4910 NORTH 32ND STREET||TAMPA|FL|33610|Black|08/12/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292017CF008657000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2017|Close of ReOpen|07/06/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2017|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||T460018932920|FL|N||||874.00|06/04/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292017CF008657000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2017|Close of ReOpen|07/06/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/26/2017|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||T460018932920|FL|N||||874.00|06/04/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292017CF008657000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2017|Close of ReOpen|07/06/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/26/2017|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||874.00|06/04/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292017CF011905000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2017|CLOSED|09/01/2017|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/08/2017|NTLOR|NT - LETTER OF RELEASE|09/01/2017|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292017CF011905000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2017|CLOSED|09/01/2017|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/08/2017|NTLOR|NT - LETTER OF RELEASE|09/01/2017|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF002701000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2018|Close of ReOpen|07/02/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||622.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF002701000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2018|Close of ReOpen|07/02/2020|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/22/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||622.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF004346000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2018|Close of ReOpen|07/02/2020|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/25/2018|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||T460018932920|FL|N||||672.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF004346000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2018|Close of ReOpen|07/02/2020|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||672.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF004346000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2018|Close of ReOpen|07/02/2020|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||672.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF004346000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2018|Close of ReOpen|07/02/2020|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2018|NTNINF|NT - NO INFORMATION FILED|04/03/2018|||T460018932920|FL|N||||672.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292018CF004346000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/26/2018|Close of ReOpen|07/02/2020|M|13005 SANCTUARY COVE DR #103||TEMPLE TERRACE|FL|33637|Black|08/12/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2018|NTAW|NT - ADJUDICATION WITHHELD|05/29/2018|||T460018932920|FL|N||||672.00|05/21/2020|N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292023CF007757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2023|CLOSED|06/01/2023|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|4|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|05/24/2023|NTLOR|NT - LETTER OF RELEASE|06/01/2023|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ARVAIL|TYRRELL||Defendant|292023CF007757000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2023|CLOSED|06/01/2023|M|4910 N 32ND ST||TAMPA|FL|33610|Black|08/12/1993|5|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|05/24/2023|NTLOR|NT - LETTER OF RELEASE|06/01/2023|||T460018932920|FL|N||||||N|N|N|N|||||TAYLOR, ARVAIL T; TAYLOR, ARVAIL TYRELL; TAYLOR, ARVAIL TYRRELL| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292012CF017237000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/30/2012|Close of ReOpen|04/15/2014|F|6301 S WEST SHORE BLV APT 814||TAMPA|FL|33616-|White|04/06/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2012|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||114999091|TN|N||||||N|N|N|N||||||1024.00 Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292018CF015992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2018|CLOSED|11/16/2018|F|3468 JUSTIN DAVID CT||LAKELAND|FL|33810|White|03/03/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2018|REDU|REDUCED TO COUNTY COURT|11/16/2018|||T460014865831|FL|N||||||N|N|N|N|||||TAYLOR, ASHLEY N| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292018CF015992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2018|CLOSED|11/16/2018|F|3468 JUSTIN DAVID CT||LAKELAND|FL|33810|White|03/03/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2018|REDU|REDUCED TO COUNTY COURT|11/16/2018|||T460014865831|FL|N||||||N|N|N|N|||||TAYLOR, ASHLEY N| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292018CF015992000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2018|CLOSED|11/16/2018|F|3468 JUSTIN DAVID CT||LAKELAND|FL|33810|White|03/03/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2018|NTNINF|NT - NO INFORMATION FILED|11/16/2018|||T460014865831|FL|N||||||N|N|N|N|||||TAYLOR, ASHLEY N| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|NTNOLP|NT - NOLLE PROSSED|05/31/2022|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|NONE|NONE|04/26/2022|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|SCFD|STATE CLOSED FILE DIVERSION|11/16/2020|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2020|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/22/2019|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLEY|NICOLE||Defendant|292019CF003125000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/06/2019|Close of ReOpen|05/31/2022|F|1900 NW 110TH AVE||OCALA|FL|34882-2576|White|12/19/1991|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|07/03/2016|SCFD|STATE CLOSED FILE DIVERSION|05/15/2019|||T460014919590|FL|N||||309.00|02/02/2023|N|N|N|N|||||| Circuit Court||TAYLOR|ASHLIE|CHINIKA||Defendant|292002CF015877000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/27/2002|Close of ReOpen|04/20/2006|F|227 EAST NORDICA STREET||TAMPA|FL|33603|Black|11/04/1978|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/17/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||T460003789041|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TAYLOR|ASHLIE|CHINIKA||Defendant|292002CF015877000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/27/2002|Close of ReOpen|04/20/2006|F|227 EAST NORDICA STREET||TAMPA|FL|33603|Black|11/04/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||T460003789041|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292018CF000858000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/19/2018|CLOSED|04/08/2020|M|3005 W COLUMBUS DR||TAMPA|FL|33607|White|01/27/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2017|NTAW|NT - ADJUDICATION WITHHELD|04/23/2018|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|1008.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292018CF018522000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/17/2018|CLOSED|01/03/2019|M|1340 CLEARVIEW AV N||Tampa|FL|33614|White|01/27/1993|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/03/2019|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292018CF018522000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/17/2018|CLOSED|01/03/2019|M|1340 CLEARVIEW AV N||Tampa|FL|33614|White|01/27/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/03/2019|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|JAMES CLIFFORD||Defendant|292019CF007488000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/30/2019|CLOSED|07/08/2019|M|6108 35TH AVE N||ST. PETERSBURG|FL|33710|White|04/14/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/27/2019|REDU|REDUCED TO COUNTY COURT|07/08/2019|||T460010861340|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN J| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292019CF015760000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/13/2019|CLOSED|01/08/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|639.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292019CF015760000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/13/2019|CLOSED|01/08/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|639.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292019CF015760000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/13/2019|CLOSED|01/08/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|639.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292019CF015760000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/13/2019|CLOSED|01/08/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|639.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292019CF015760000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/13/2019|CLOSED|01/08/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|01/08/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID|639.00 Circuit Court||TAYLOR|AUSTIN|D||Defendant|292020CF007793000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2020|CLOSED|07/22/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/01/2020|NTLOR|NT - LETTER OF RELEASE|07/22/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292020CF007793000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2020|CLOSED|07/22/2020|M|1340 N CLEARVIEW AVE||TAMPA|FL|33614|White|01/27/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/01/2020|NTLOR|NT - LETTER OF RELEASE|07/22/2020|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF001783000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/15/2021|CLOSED|03/08/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33684|White|01/27/1993|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/14/2021|REDU|REDUCED TO COUNTY COURT|03/08/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF001783000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/15/2021|CLOSED|03/08/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33684|White|01/27/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2021|REDU|REDUCED TO COUNTY COURT|03/08/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF001783000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/15/2021|CLOSED|03/08/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33684|White|01/27/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/14/2021|NTNINF|NT - NO INFORMATION FILED|03/08/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF009803000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2021|CLOSED|08/18/2021|M|2002 N FLORIDA AVE||TAMPA|FL|33602|White|01/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2021|REDU|REDUCED TO COUNTY COURT|08/18/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF009803000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2021|CLOSED|08/18/2021|M|2002 N FLORIDA AVE||TAMPA|FL|33602|White|01/27/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUSTIN|D||Defendant|292021CF009803000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2021|CLOSED|08/18/2021|M|2002 N FLORIDA AVE||TAMPA|FL|33602|White|01/27/1993|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/11/2021|REDU|REDUCED TO COUNTY COURT|08/18/2021|||T460004930270|FL|N||||||N|N|N|N|||||TAYLOR, AUSTIN; TAYLOR, AUSTIN DAVID| Circuit Court||TAYLOR|AUTHOR|BERNARD||Defendant|292014CF016250000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2014|CLOSED|12/18/2014|M|12418 15TH ST N APT J||TAMPA|FL|33612|Black|09/29/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/03/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BELINDA|CHERI||Defendant|291994CF009837000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1994|CLOSED|05/10/1999|F|12401 ORANGE GROVE DR||TAMPA|FL|33618|White|12/20/1954|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NTAW|NT - ADJUDICATION WITHHELD|11/10/1994|||R400070549600|FL|N||||288.00|03/08/2018|N|N|N|N|||||RELUE, BELINDA CHERI; TAYLOR, BELINDA; TAYLOR, BELINDA J| Circuit Court||TAYLOR|BELINDA|CHERI||Defendant|291994CF009837000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1994|CLOSED|05/10/1999|F|12401 ORANGE GROVE DR||TAMPA|FL|33618|White|12/20/1954|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NTAW|NT - ADJUDICATION WITHHELD|11/10/1994|||R400070549600|FL|N||||288.00|03/08/2018|N|N|N|N|||||RELUE, BELINDA CHERI; TAYLOR, BELINDA; TAYLOR, BELINDA J| Circuit Court||TAYLOR|BENJAMIN|FRANKLIN||Defendant|291990CF012327000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1990|CLOSED|09/13/1990|M|NI||UNKNOWN|FL|NI|Black|12/02/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||||N||||||N|N|N|N|||||TAYLOR, BEN| Circuit Court||TAYLOR|BERTHA|LOUISE||Defendant|291996CF011375000AHC||FELONY DRUG OFFENSE|B||07/29/1996|CLOSED|11/12/1996|F|209 STRATFORD||TAMPA|FL|33610|Black|10/24/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BERTHA|LOUISE||Defendant|291996CF011375000AHC||FELONY DRUG OFFENSE|B||07/29/1996|CLOSED|11/12/1996|F|209 STRATFORD||TAMPA|FL|33610|Black|10/24/1955|1|F3|893136A|893136A POSSESSION|07/28/1996|ADJG|NT - ADJUDGED GUILTY|11/12/1996|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BETTY|JEAN||Defendant|291999CF015236000AHC||FELONY OTHER FELONY|O||08/30/1999|CLOSED|09/22/1999|F|3804 N. AVON AVENUE||TAMPA|FL|33603|Black|12/28/1957|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1999|REDU|REDUCED TO COUNTY COURT|09/22/1999|||T460090579681|FL|N||||||N|N|N|N|||||RIVERS, BETTY| Circuit Court||TAYLOR|BETTY|JEAN||Defendant|291999CF015236000AHC||FELONY OTHER FELONY|O||08/30/1999|CLOSED|09/22/1999|F|3804 N. AVON AVENUE||TAMPA|FL|33603|Black|12/28/1957|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1999|REDU|REDUCED TO COUNTY COURT|09/22/1999|||T460090579681|FL|N||||||N|N|N|N|||||RIVERS, BETTY| Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|291989CF001563000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/31/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|291989CF004527000AHC||FELONY CRIMES AGAINST A PERSON|B||03/23/1989|CLOSED|08/15/1989|F|14512 DIPLOMAT DR||TAMPA|FL|33613-|Black|08/10/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||T460061617901|FL|N||||||N|N|N|N|||||TAYLOR, BEVERLY A| Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|291989CF004527000AHC||FELONY CRIMES AGAINST A PERSON|B||03/23/1989|CLOSED|08/15/1989|F|14512 DIPLOMAT DR||TAMPA|FL|33613-|Black|08/10/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||T460061617901|FL|N||||||N|N|N|N|||||TAYLOR, BEVERLY A| Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|292004CF008506000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/04/2004|Close of ReOpen|01/03/2011|F|14512 DIPLOMAT DR||TAMPA|FL|33613-|Black|08/10/1961|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||T460061617901|FL|N||||422.00||N|N|N|N|||||TAYLOR, BEVERLY A|89.00 Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|292004CF008506000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/04/2004|Close of ReOpen|01/03/2011|F|14512 DIPLOMAT DR||TAMPA|FL|33613-|Black|08/10/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||T460061617901|FL|N||||422.00||N|N|N|N|||||TAYLOR, BEVERLY A|89.00 Circuit Court||TAYLOR|BEVERLY|ANN||Defendant|292004CF008506000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/04/2004|Close of ReOpen|01/03/2011|F|14512 DIPLOMAT DR||TAMPA|FL|33613-|Black|08/10/1961|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||T460061617901|FL|N||||422.00||N|N|N|N|||||TAYLOR, BEVERLY A|89.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292004CF022613000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/02/2004|Close of ReOpen|02/10/2005|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|887.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292005CF017105000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|CLOSED|01/17/2006|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/12/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|370.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292005CF017105000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|CLOSED|01/17/2006|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/12/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|370.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF003188000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/14/2006|Close of ReOpen|09/08/2006|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/14/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|422.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF003189000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2006|CLOSED|03/08/2006|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/14/2006|CONS|CONSOLIDATED CASE|03/07/2006|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR| Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF021612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/21/2006|CLOSED|02/05/2007|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/20/2006|NOLP|NOLLE PROSSED|02/05/2007|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|410.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF021612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/21/2006|CLOSED|02/05/2007|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|410.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF021612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/21/2006|CLOSED|02/05/2007|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|2|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|10/20/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|410.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF021612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/21/2006|CLOSED|02/05/2007|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD SIGNS|10/20/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|410.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292006CF021612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/21/2006|CLOSED|02/05/2007|M|724 NORTH GROVE LN||SEFFNER|FL|33584|White|01/27/1976|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|410.00 Circuit Court||TAYLOR|BILLY|CECIL||Defendant|292014CF007068000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2014|CLOSED|08/13/2014|M|8548 BRIAR GROVE CR||TAMPA|FL|33634-|White|06/02/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2014|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||T460063652020|FL|N||||||N|N|N|N|||||TAYLOR, BILLY; TAYLOR, BILLY C|615.00 Circuit Court||TAYLOR|BILLY|CECIL||Defendant|292014CF007068000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2014|CLOSED|08/13/2014|M|8548 BRIAR GROVE CR||TAMPA|FL|33634-|White|06/02/1965|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/07/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||T460063652020|FL|N||||||N|N|N|N|||||TAYLOR, BILLY; TAYLOR, BILLY C|615.00 Circuit Court||TAYLOR|BILLY|CECIL||Defendant|292014CF010908000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/25/2014|CLOSED|08/13/2014|M|8548 BRIAR GROVE CR||TAMPA|FL|33634-|White|06/02/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||T460063652020|FL|N||||||N|N|N|N|||||TAYLOR, BILLY; TAYLOR, BILLY C|665.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292022CF016957000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/24/2023|CLOSED|04/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/27/1976|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|12/16/2022|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|689.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292022CF016957000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/24/2023|CLOSED|04/06/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/27/1976|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/16/2022|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR|689.00 Circuit Court||TAYLOR|BILLY|RAY||Defendant|292022CF016958000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2022|CLOSED|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/27/1976|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|12/16/2022|CONS|CONSOLIDATED CASE|01/24/2023|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR| Circuit Court||TAYLOR|BILLY|RAY||Defendant|292022CF016958000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/17/2022|CLOSED|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/27/1976|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/16/2022|CONS|CONSOLIDATED CASE|01/24/2023|||T460076760270|FL|N||||||N|N|N|N|||||TAYLOR JR, BILLY RAY, JR; TAYLOR, BILLY R; TAYLOR, BILLY RAY J; TAYLOR, BILLY RAY, JR| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292019CF001057000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/24/2019|CLOSED|05/29/2019|M|8618 PARKWAY CR||RIVERVIEW|FL|33569|Black|02/18/2000|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/23/2019|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSED; TAYLOR, BLESSED MELVIN; TAYLOR, BLESSED MELVIN LASHAUDE|404.00 Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292019CF001057000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/24/2019|CLOSED|05/29/2019|M|8618 PARKWAY CR||RIVERVIEW|FL|33569|Black|02/18/2000|1|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/23/2019|NTAW|NT - ADJUDICATION WITHHELD|05/29/2019|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSED; TAYLOR, BLESSED MELVIN; TAYLOR, BLESSED MELVIN LASHAUDE|404.00 Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|3|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|6|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|4|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|5|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BLESSED-MELVIN|LASHAUDE||Defendant|292020CF009016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2020|CLOSED|12/14/2020|M|8413 CANTERBURY LAKE BLVD||RIVERVIEW|FL|33578|Black|02/18/2000|7|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T460072000580|FL|N||||||N|N|N|N|||||TAYLOR, BLESSEDMELVIN LASHAUDE| Circuit Court||TAYLOR|BOB|W||Defendant|291993CF005405000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1993|CLOSED|10/12/1993|M|8504 N HUNTLEY STREET||TAMPA|FL|33604|White|05/05/1962|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|ADJG|NT - ADJUDGED GUILTY|10/12/1993|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BOBBIE|||Defendant|292000CF004407000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|01/04/2011|F|1250 SKIPPER RD|NO 86|TAMPA|FL|33613|White|11/03/1978|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/02/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||T460070789120|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BOBBIE|||Defendant|292000CF004407000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|01/04/2011|F|1250 SKIPPER RD|NO 86|TAMPA|FL|33613|White|11/03/1978|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/02/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||T460070789120|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BOBBIE|||Defendant|292000CF004407000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/27/2000|CLOSED|01/04/2011|F|1250 SKIPPER RD|NO 86|TAMPA|FL|33613|White|11/03/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/02/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||T460070789120|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|291997CF020486000AHC||FELONY DRUG OFFENSE|||12/18/1997|CLOSED|05/27/1998|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F2|893131A|893131A DELIVERY|09/18/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/27/1998|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|291997CF020486000AHC||FELONY DRUG OFFENSE|||12/18/1997|CLOSED|05/27/1998|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|F3|893136A|893136A POSSESSION|09/18/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/27/1998|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|291999CF016880000AHC||FELONY ROBBERY|A|Perry, Daniel|09/26/1999|Close of ReOpen|02/20/2001|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/25/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|591.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|291999CF022169000AHC||FELONY ROBBERY|A|Perry, Daniel|12/19/1999|Close of ReOpen|10/10/2001|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F2|8121312C|8121312C ROBBERY|12/19/1999|NOLP|NOLLE PROSSED|04/03/2000|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292000CF006486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/05/2000|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|04/18/2000|NTNINF|NT - NO INFORMATION FILED|05/05/2000|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292000CF006486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/05/2000|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/18/2000|REDU|REDUCED TO COUNTY COURT|05/05/2000|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292000CF006486000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/05/2000|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2000|NTNINF|NT - NO INFORMATION FILED|05/05/2000|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292003CF007733000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2003|Close of ReOpen|04/05/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|5|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/08/2003|NTNINF|NT - NO INFORMATION FILED|06/17/2003|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|420.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292003CF007733000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2003|Close of ReOpen|04/05/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|420.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292003CF007733000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2003|Close of ReOpen|04/05/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/08/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|420.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292003CF007733000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2003|Close of ReOpen|04/05/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/08/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|420.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292003CF007733000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2003|Close of ReOpen|04/05/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/08/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|420.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292006CF009596000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2006|CLOSED|06/06/2006|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|NN|941.02|941.02 FUGITIVE|05/15/2006|NTDISM|NT - DISMISSED|06/06/2006|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292007CF024579000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|01/15/2008|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|M2|856.021|856.021 LOITERING OR PROWLING|11/26/2007|REDU|REDUCED TO COUNTY COURT|01/15/2008|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|40.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292007CF024579000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|01/15/2008|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/26/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|40.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292008CF009884000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/23/2008|CLOSED|11/24/2008|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/23/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|735.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292008CF009884000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/23/2008|CLOSED|11/24/2008|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/23/2008|NTNINF|NT - NO INFORMATION FILED|07/28/2008|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|735.00 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292008CF009884000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/23/2008|CLOSED|11/24/2008|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|735.00 Circuit Court||TAYLOR|BOBBY|LEE||Defendant|292011CF008104000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2011|CLOSED|06/02/2011|M|2813 WELLSTEN RD W||AVON PARK|FL|33825|Black|02/28/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/25/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||T460072560680|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292011CF017982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2011|CLOSED|12/08/2011|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/28/2011|REDU|REDUCED TO COUNTY COURT|12/08/2011|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292011CF017982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2011|CLOSED|12/08/2011|M|729 BERRY BRAMBLE DRIVE||BRANDON|FL|33510|Black|03/03/1981|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/28/2011|REDU|REDUCED TO COUNTY COURT|12/08/2011|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/17/2014|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/17/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292014CF008832000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/18/2014|Close of ReOpen|10/04/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/17/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||T460070810830|FL|N||||69.52||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|1069.48 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292015CF006433000AHC|A4G1WRE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/04/2015|Close of ReOpen|10/18/2021|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/04/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|Hillsborough County Sheriff's Office|RIZZO, PAULO|T460070810830|FL|N||||50.68||N|N|N|N|DAFN29|FL|||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|824.32 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292015CF006433000AHC|A4G1WRE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/04/2015|Close of ReOpen|10/18/2021|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/04/2015|ADJG|NT - ADJUDGED GUILTY|03/13/2017|Hillsborough County Sheriff's Office|RIZZO, PAULO|T460070810830|FL|N||||50.68||N|N|N|N|DAFN29|FL|||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|824.32 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292016CF006286000AHC|A5G7QGE|FELONY OTHER FELONY|G|Polo, Melissa M.|05/02/2016|Appeal Pending|05/09/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/02/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|Hillsborough County Sheriff's Office|CLITES, RAYMOND|T460070810830|FL|N||||9.62||N|N|N|N|T76CN|FL|||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|775.38 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292016CF006443000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/05/2016|CLOSED|10/19/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|6|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||T460070810830|FL|N||||16.62||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|86951.98 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292016CF006443000AHC||FELONY BURGLARY|G|Fuson, Robin F|05/05/2016|CLOSED|10/19/2022|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|5|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||T460070810830|FL|N||||16.62||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T|86951.98 Circuit Court||TAYLOR|BOBBY|JERMAINE||Defendant|292021CF011934000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2021|CLOSED|10/11/2021|M|107 OAK HILL RIDGE RD||VALRICO|FL|33594|Black|03/03/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/30/2021|REDU|REDUCED TO COUNTY COURT|10/11/2021|||T460070810830|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY; TAYLOR, BOBBY J; TAYLOR, CHRIS T| Circuit Court||TAYLOR|BRANDY|NICKOLE||Defendant|292014CF002430000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/17/2014|CLOSED|03/04/2014|F||||||White|02/12/1975|1|NN|941.02|941.02 FUGITIVE|02/17/2014|NTDISM|NT - DISMISSED|03/04/2014|||0500517852|IN|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF006252000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1994|CLOSED|11/06/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|1|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF006252000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1994|CLOSED|11/06/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|2|F3|83109|83109 UTTER FORGED COUNTERFEIT BILL|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF006252000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1994|CLOSED|11/06/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|3|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF006252000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1994|CLOSED|11/06/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|4|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF006252000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1994|CLOSED|11/06/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|5|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF013744000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1994|CLOSED|01/04/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/09/1994|NOLP|NOLLE PROSSED|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|291994CF013744000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1994|CLOSED|01/04/1996|F|1911 AVON ST||PLANT CITY|FL|33566|White|01/15/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|NOLP|NOLLE PROSSED|01/04/1996|||||N||||||N|N|N|N|||||TAYLOR, BRENDA FAYE; TAYLOR, BRENDA L| Circuit Court||TAYLOR|BRENDA|||Defendant|292003CF009509000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2003|CLOSED|06/18/2009|F|716 RUSSELL DR||PLANT CITY|FL|33566|White|01/16/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/03/2002|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRENDA|RENEE||Defendant|292017CF002800000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/21/2017|CLOSED|06/26/2017|F|8004 GIBSONTON DR # 10||GIBSONTON|FL|33534|White|07/21/1982|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|02/21/2017|NTDISM|NT - DISMISSED|06/26/2017|||T460076827610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|5|F3|81006|81006 POSSESS BURGLARY TOOLS|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291998CF002424000AHC||FELONY BURGLARY|F||02/13/1998|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|6|F3|8120142C6|8120142C6 GRAND THEFT|02/12/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T460072793110|FL|N||||1120.00|09/11/2002|N|N|N|N|||||| Circuit Court||TAYLOR|BRENT|LEE||Defendant|291999CF005402000BHC||FELONY BURGLARY|F||03/31/1999|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T460072793110|FL|N||||577.59||N|N|N|N||||||2.00 Circuit Court||TAYLOR|BRENT|LEE||Defendant|291999CF005402000BHC||FELONY BURGLARY|F||03/31/1999|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T460072793110|FL|N||||577.59||N|N|N|N||||||2.00 Circuit Court||TAYLOR|BRENT|LEE||Defendant|291999CF005402000BHC||FELONY BURGLARY|F||03/31/1999|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T460072793110|FL|N||||577.59||N|N|N|N||||||2.00 Circuit Court||TAYLOR|BRENT|LEE||Defendant|291999CF005402000BHC||FELONY BURGLARY|F||03/31/1999|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|4|F3|81006|81006 POSSESS BURGLARY TOOLS|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T460072793110|FL|N||||577.59||N|N|N|N||||||2.00 Circuit Court||TAYLOR|BRENT|LEE||Defendant|291999CF005402000BHC||FELONY BURGLARY|F||03/31/1999|CLOSED|06/10/1999|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/31/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/30/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T460072793110|FL|N||||577.59||N|N|N|N||||||2.00 Circuit Court||TAYLOR|BRIAN|||Defendant|291989CF005192000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/1989|CLOSED|11/20/2000|M|4514 N 34TH ST||TAMPA|FL|33610|Black|04/07/1955|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|04/04/1989|NTNINF|NT - NO INFORMATION FILED|04/21/1989|||T460060551270|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|||Defendant|291989CF005192000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/1989|CLOSED|11/20/2000|M|4514 N 34TH ST||TAMPA|FL|33610|Black|04/07/1955|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/04/1989|JUGV|JT - GUILTY VERDICT|11/20/2000|||T460060551270|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291990CF007069000AHC||FELONY DRUG OFFENSE|B||05/03/1990|CLOSED|05/16/1991|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291990CF007069000AHC||FELONY DRUG OFFENSE|B||05/03/1990|CLOSED|05/16/1991|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|M1|893131G|893131G POSSESSION|05/03/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|GIRARD||Defendant|291990CF015549000BHC||FELONY BURGLARY|B||10/09/1990|CLOSED|11/30/1990|M|6916 SPENCER CIR||TAMPA|FL|33610|White|08/21/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/08/1990||||||T460067713010|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|GIRARD||Defendant|291990CF015549000BHC||FELONY BURGLARY|B||10/09/1990|CLOSED|11/30/1990|M|6916 SPENCER CIR||TAMPA|FL|33610|White|08/21/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/08/1990||||||T460067713010|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|||Defendant|291993CF003630000AHC||FELONY CRIMES AGAINST A PERSON|F||03/20/1993|CLOSED|06/03/1999|M|626 MOCK DR||TALLAHASSEE|FL|32301|Black|01/13/1971|1|F2|94440|94440 ESCAPE|03/20/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||T46006071013|FL|N||||15.00||N|N|N|N||||||267.00 Circuit Court||TAYLOR|BRIAN|||Defendant|291993CF003630000AHC||FELONY CRIMES AGAINST A PERSON|F||03/20/1993|CLOSED|06/03/1999|M|626 MOCK DR||TALLAHASSEE|FL|32301|Black|01/13/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/20/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||T46006071013|FL|N||||15.00||N|N|N|N||||||267.00 Circuit Court||TAYLOR|BRIAN|||Defendant|291993CF003643000AHC||FELONY ROBBERY|F||03/19/1993|CLOSED|06/03/1999|M|626 MOCK DR||TALLAHASSEE|FL|32301|Black|01/13/1971|3|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||T46006071013|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|||Defendant|291993CF003643000AHC||FELONY ROBBERY|F||03/19/1993|CLOSED|06/03/1999|M|626 MOCK DR||TALLAHASSEE|FL|32301|Black|01/13/1971|2|F2|7940115|7940115 SEXUAL BATTERY|03/19/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||T46006071013|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|||Defendant|291993CF003643000AHC||FELONY ROBBERY|F||03/19/1993|CLOSED|06/03/1999|M|626 MOCK DR||TALLAHASSEE|FL|32301|Black|01/13/1971|1|F2|8121312C|8121312C ROBBERY|03/19/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1993|||T46006071013|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015118000AHC||FELONY ROBBERY|G||11/25/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|FP|8121312A|8121312A ROBBERY WITH A FIREARM|11/24/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015118000AHC||FELONY ROBBERY|G||11/25/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|11/24/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015119000AHC||FELONY ROBBERY|G||11/25/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|F3|784021|784021 AGRAVATED ASSAULT|11/19/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015119000AHC||FELONY ROBBERY|G||11/25/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015149000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|11/22/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015149000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015149000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015150000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|3|F2|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015150000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|11/19/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015150000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015151000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015151000AHC||FELONY ROBBERY|G||11/26/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|F2|8121312C|8121312C ROBBERY|11/11/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015400000AHC||FELONY ROBBERY|G||12/02/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015400000AHC||FELONY ROBBERY|G||12/02/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|F2|775087|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1994|NTNINF|NT - NO INFORMATION FILED|12/21/1994|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|291994CF015475000AHC||FELONY ROBBERY|G||12/05/1994|CLOSED|03/08/1995|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|F2|8121312C|8121312C ROBBERY|11/15/1994|ADJG|NT - ADJUDGED GUILTY|03/08/1995|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|STERLING||Defendant|291995CF005171000AHC||FELONY THEFT FORGERY FRAUD|F||04/19/1995|CLOSED|05/15/1995|M|2012 E COLUMBUS DRIVE||TAMPA|FL|33605|White|05/28/1974|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T460072741880ID|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|STERLING||Defendant|291995CF005171000AHC||FELONY THEFT FORGERY FRAUD|F||04/19/1995|CLOSED|05/15/1995|M|2012 E COLUMBUS DRIVE||TAMPA|FL|33605|White|05/28/1974|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T460072741880ID|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|STERLING||Defendant|291995CF005171000AHC||FELONY THEFT FORGERY FRAUD|F||04/19/1995|CLOSED|05/15/1995|M|2012 E COLUMBUS DRIVE||TAMPA|FL|33605|White|05/28/1974|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T460072741880ID|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|STERLING||Defendant|291995CF005171000AHC||FELONY THEFT FORGERY FRAUD|F||04/19/1995|CLOSED|05/15/1995|M|2012 E COLUMBUS DRIVE||TAMPA|FL|33605|White|05/28/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T460072741880ID|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|STEVEN||Defendant|291998CF005220000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1998|CLOSED|05/07/1998|M|13814 N 22ND ST D||TAMPA|FL|33613|White|07/19/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|NTLOR|NT - LETTER OF RELEASE|05/07/1998|||T460077622590|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|292007CF000650000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2007|CLOSED|07/18/2007|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/17/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2007|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|292007CF000650000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2007|CLOSED|07/18/2007|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/17/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2007|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|EUGENE|Jr|Defendant|292007CF000650000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2007|CLOSED|07/18/2007|M|4514 N 34TH ST||TAMPA|FL|33610|Black|01/07/1972|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/17/2006|NOLP|NOLLE PROSSED|07/17/2007|||T460060720070|FL|N||||||N|N|N|N|||||TAYLOR, BRIAN| Circuit Court||TAYLOR|BRIAN|ALLEN||Defendant|292009CF008059000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2009|CLOSED|07/27/2009|M|19215 DOVE RD||LAND O LAKES|FL|34638|White|09/19/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/20/2009|NOLP|NOLLE PROSSED|07/27/2009|||T460061853390|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIAN|KEITH||Defendant|292022CF006414000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2022|CLOSED|05/31/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/27/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||||N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|BRIAN|KEITH||Defendant|292022CF006414000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2022|CLOSED|05/31/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/27/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||||N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|BRIAN|KEITH||Defendant|292022CF006414000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/19/2022|CLOSED|05/31/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/27/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|05/31/2022|||||N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|BRIAN|KEITH||Defendant|292022CF012180000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2022|CLOSED|11/07/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/27/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/08/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|BRIAN|KEITH||Defendant|292022CF012180000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/08/2022|CLOSED|11/07/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|08/27/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|||||N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291989CF019540000BHC||FELONY BURGLARY|C||12/01/1989|CLOSED|02/11/1993|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/30/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291989CF019540000BHC||FELONY BURGLARY|C||12/01/1989|CLOSED|02/11/1993|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/30/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291990CF000691000AHC||FELONY THEFT FORGERY FRAUD|C||01/11/1990|CLOSED|02/11/1993|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/11/1990|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291996CF016302000AHC||FELONY OTHER FELONY|F||10/24/1996|CLOSED|09/01/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|52.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291996CF016302000AHC||FELONY OTHER FELONY|F||10/24/1996|CLOSED|09/01/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/22/1996|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|52.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291997CF004021000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/14/1997|CLOSED|07/07/1997|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/14/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291997CF004024000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/14/1997|CLOSED|07/07/1997|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/14/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291997CF020453000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1997|CLOSED|04/07/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|M1|7840473|7840473 VIOLATION OF REPEAT VIOLENCE |11/24/1997|NOLP|NOLLE PROSSED|04/07/1998|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|52.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291997CF020453000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1997|CLOSED|04/07/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1997|NOLP|NOLLE PROSSED|04/07/1998|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|52.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291997CF020453000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1997|CLOSED|04/07/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|3|M2|8120143A|8120143A PETIT THEFT|11/24/1997|NOLP|NOLLE PROSSED|04/07/1998|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|52.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|291998CF009588000AHC||FELONY OTHER FELONY|O||06/03/1998|CLOSED|06/25/1998|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292000CF007316000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/02/2000|CLOSED|08/01/2000|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/17/1999|NTAW|NT - ADJUDICATION WITHHELD|08/01/2000|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|256.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292005CF004252000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2005|CLOSED|09/22/2005|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|4|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|230.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292005CF004252000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2005|CLOSED|09/22/2005|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|M2|32203|32203 NO VALID DRIVER|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|230.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292005CF004252000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2005|CLOSED|09/22/2005|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|3|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|03/02/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|230.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292005CF004252000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2005|CLOSED|09/22/2005|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|230.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292006CF008957000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/06/2006|Close of ReOpen|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/06/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|1039.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292006CF008957000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/06/2006|Close of ReOpen|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|893131F|893.13(6)a POSSESSION OF COCAINE|05/06/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|1039.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292006CF008957000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/06/2006|Close of ReOpen|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/06/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|1039.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292006CF008957000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/06/2006|Close of ReOpen|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|05/06/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|1039.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292006CF022167000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/28/2006|Close of ReOpen|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|502.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292007CF001946000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/28/2007|CLOSED|02/22/2007|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|410.00 Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007479000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2007|Close of ReOpen|07/06/2010|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||T460072815910|FL|N||||594.55|03/28/2022|N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007479000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2007|Close of ReOpen|07/06/2010|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2007|||T460072815910|FL|N||||594.55|03/28/2022|N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007479000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2007|Close of ReOpen|07/06/2010|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/09/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2007|||T460072815910|FL|N||||594.55|03/28/2022|N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2007|CLOSED|05/21/2007|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/09/2007|CONS|CONSOLIDATED CASE|05/17/2007|||T460072815910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2007|CLOSED|05/21/2007|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|3|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2007|CONS|CONSOLIDATED CASE|05/17/2007|||T460072815910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF007480000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/12/2007|CLOSED|05/21/2007|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2007|CONS|CONSOLIDATED CASE|05/17/2007|||T460072815910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LEANN||Defendant|292007CF014297000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/12/2007|CLOSED|03/28/2022|F|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|03/11/1981|1|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|07/11/2007|ADJG|NT - ADJUDGED GUILTY|08/31/2007|||T460072815910|FL|N||||510.70|05/06/2010|N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006398000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|09/16/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|697.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006398000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|09/16/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|697.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006398000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|09/16/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|4|F2|893131A|893131A SALE OF COCAINE|03/31/2008|NTNINF|NT - NO INFORMATION FILED|04/18/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|697.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006398000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2008|Close of ReOpen|09/16/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|697.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/21/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/21/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|3|F2|893131A|893131A SALE OF COCAINE|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/21/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292008CF006399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2008|CLOSED|04/21/2008|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F2|893131A|893131A SALE OF COCAINE|03/31/2008|CONS|CONSOLIDATED CASE|04/18/2008|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292009CF000359000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/07/2009|CLOSED|02/05/2009|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2009|REDU|REDUCED TO COUNTY COURT|02/05/2009|||T460072716340|FL|N||||||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E| Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292010CF011413000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/22/2010|Close of ReOpen|04/25/2012|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|2|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|07/22/2010|NTNINF|NT - NO INFORMATION FILED|08/16/2010|||T460072716340|FL|N||||527.00||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|50.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292010CF011413000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/22/2010|Close of ReOpen|04/25/2012|F|8902 TEMPLE PARK DR||TAMPA|FL|33637|Black|04/14/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/22/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2011|||T460072716340|FL|N||||527.00||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|50.00 Circuit Court||TAYLOR|BRIDGET|LASHAWN||Defendant|292018CF007940000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/31/2018|Close of ReOpen|03/24/2020|F|826 22ND AVE S # 1||ST PETERSBURG|FL|33705|Black|04/14/1971|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/29/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2019|||T460072716340|FL|N||||104.15||N|N|N|N|||||TAYLOR, BRIDGET; TAYLOR, BRIDGET LASHAWN; TAYLOR, BRIDGETT; TAYLOR, BRIDGETT L; TAYLOR, BRIDGETT LASHAWN; TAYLOR, BRIDGETT NMN; TAYLOR, BRIDGETTE L; TAYLOR, BRIDGETTE LASHAWN; TYBIUS, DELHOMMIE E|460.85 Circuit Court||TAYLOR|BRIDGETT|RENEE||Defendant|292012CF004951000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/29/2012|CLOSED|07/17/2012|F|5106 28TH AV E APT B||TAMPA|FL|33619|White|10/29/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2012|NOLP|NOLLE PROSSED|07/17/2012|||T460076798890|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|BRIDGETTE|ANTOINETTE||Defendant|292023CF007538000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/08/2023|F|8316 N 10TH ST||TAMPA|FL|33604|Black|10/29/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/19/2023|NTLOR|NT - LETTER OF RELEASE|06/08/2023|||T460061808890|FL|N||||50.00|06/01/2023|N|N|N|N|||||TAYLOR, BRIDGETTE| Circuit Court||TAYLOR|BRITTANY|NICHOLE||Defendant|292011CF017146000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/09/2011|CLOSED|04/23/2012|F|308 11TH ST SW||RUSKIN|FL|33570|White|01/17/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2014|||T460074905170|FL|N||||392.00|12/02/2013|N|N|N|N|||||TAYLOR, BRITTANY NICOLE| Circuit Court||TAYLOR|BRITTANY|NICHOLE||Defendant|292017CF008132000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/30/2017|Close of ReOpen|07/15/2019|F|1405 E LOUISIANA AVE||TAMPA|FL|33603|White|01/17/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||T460074905170|FL|N||||38.46||N|N|N|N|||||TAYLOR, BRITTANY NICOLE|1125.54 Circuit Court||TAYLOR|BRITTANY|NICHOLE||Defendant|292017CF008132000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/30/2017|Close of ReOpen|07/15/2019|F|1405 E LOUISIANA AVE||TAMPA|FL|33603|White|01/17/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/30/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||T460074905170|FL|N||||38.46||N|N|N|N|||||TAYLOR, BRITTANY NICOLE|1125.54 Circuit Court||TAYLOR|BRITTANY|NICHOLE||Defendant|292017CF008132000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/30/2017|Close of ReOpen|07/15/2019|F|1405 E LOUISIANA AVE||TAMPA|FL|33603|White|01/17/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/30/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2017|||T460074905170|FL|N||||38.46||N|N|N|N|||||TAYLOR, BRITTANY NICOLE|1125.54 Circuit Court||TAYLOR|BRITTANY|NICHOLE||Defendant|292021CF010334000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/24/2021|Close of ReOpen|12/05/2023|F|308 11TH ST NW||RUSKIN|FL|33570|White|01/17/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/23/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||T460074905170|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY NICOLE| Circuit Court||TAYLOR|BRITTANY|DOMINIQUE||Defendant|292023CF007500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|07/19/2023|F|6952 TEMPLE PALMS AVE APT 204||TAMPA|FL|33617|Black|08/25/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||T460064918050|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY D| Circuit Court||TAYLOR|BRITTANY|DOMINIQUE||Defendant|292023CF007500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|07/19/2023|F|6952 TEMPLE PALMS AVE APT 204||TAMPA|FL|33617|Black|08/25/1991|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/18/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||T460064918050|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY D| Circuit Court||TAYLOR|BRITTANY|DOMINIQUE||Defendant|292023CF007500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|07/19/2023|F|6952 TEMPLE PALMS AVE APT 204||TAMPA|FL|33617|Black|08/25/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/18/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||T460064918050|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY D| Circuit Court||TAYLOR|BRITTANY|DOMINIQUE||Defendant|292023CF007500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|07/19/2023|F|6952 TEMPLE PALMS AVE APT 204||TAMPA|FL|33617|Black|08/25/1991|4|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/18/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||T460064918050|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY D| Circuit Court||TAYLOR|BRITTANY|DOMINIQUE||Defendant|292023CF007500000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/19/2023|CLOSED|07/19/2023|F|6952 TEMPLE PALMS AVE APT 204||TAMPA|FL|33617|Black|08/25/1991|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/18/2023|NTLOR|NT - LETTER OF RELEASE|07/19/2023|||T460064918050|FL|N||||||N|N|N|N|||||TAYLOR, BRITTANY D| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291989CF008014000AHC||FELONY THEFT FORGERY FRAUD|D||05/22/1989|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1988|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291991CF001242000AHC||FELONY THEFT FORGERY FRAUD|D||01/25/1991|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291991CF001242000AHC||FELONY THEFT FORGERY FRAUD|D||01/25/1991|CLOSED|02/22/1994|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/27/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||T460079720870|FL|N||||||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST| Circuit Court||TAYLOR|BURTON|WEST||Defendant|291996CF018271000AHC||FELONY CRIMES AGAINST A PERSON|F||06/14/1996|CLOSED|02/17/1999|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|06/14/1996|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T460079720870|FL|N||||80.19||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST|342.81 Circuit Court||TAYLOR|BURTON|WEST||Defendant|291998CF018247000AHC||FELONY OTHER FELONY|F||10/23/1998|CLOSED|02/17/1999|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/21/1998|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T460079720870|FL|N||||390.00||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST|223.00 Circuit Court||TAYLOR|BURTON|WEST||Defendant|291998CF018247000AHC||FELONY OTHER FELONY|F||10/23/1998|CLOSED|02/17/1999|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/21/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T460079720870|FL|N||||390.00||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST|223.00 Circuit Court||TAYLOR|BURTON|WEST||Defendant|291998CF018247000AHC||FELONY OTHER FELONY|F||10/23/1998|CLOSED|02/17/1999|M|15912 LAKE BURRELL WEST||LUTZ|FL|33549-|White|03/07/1972|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTNINF|NT - NO INFORMATION FILED|11/10/1998|||T460079720870|FL|N||||390.00||N|N|N|N|||||TAYLOR JR, BURTON WEST; TAYLOR, B W; TAYLOR, BERTON WEST; TAYLOR, BURT WEST; TAYLOR, BURTON; TAYLOR, BURTON W; TAYLOR, BURTOW WEST|223.00 Circuit Court||TAYLOR|BYRON|ALEXANDER||Defendant|292006CF024917000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/07/2006|Close of ReOpen|07/25/2011|M|3215 DARLINGTON DR||TAMPA|FL|33619|Black|08/21/1988|1|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|12/03/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||T460061883010|FL|N||||1540.25|01/02/2013|N|N|N|N|||||| Circuit Court||TAYLOR|CALVIN|LEON||Defendant|292002CF014164000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/31/2002|Close of ReOpen|11/03/2006|M|2908 NW 16TH AVE||OCALA|FL|34475-|Black|05/05/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|08/31/2002|NTAW|NT - ADJUDICATION WITHHELD|09/22/2003|||||N||||700.99||N|N|N|N||||||392.00 Circuit Court||TAYLOR|CALVIN|D||Defendant|292015CF000706000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/15/2015|CLOSED|02/27/2015|M|8412 N CHEVALIER AVE||TAMPA|FL|33604|Black|09/20/1979|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/14/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||||N||||||N|N|N|N|||||TAYLOR, CALVIN DANTONY, SR; TAYLOR, CALVIN DAVID; TAYLOR, CALVIN, SR| Circuit Court||TAYLOR|CALVIN|D||Defendant|292015CF000706000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/15/2015|CLOSED|02/27/2015|M|8412 N CHEVALIER AVE||TAMPA|FL|33604|Black|09/20/1979|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/14/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||||N||||||N|N|N|N|||||TAYLOR, CALVIN DANTONY, SR; TAYLOR, CALVIN DAVID; TAYLOR, CALVIN, SR| Circuit Court||TAYLOR|CALVIN|D||Defendant|292015CF005565000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2015|CLOSED|06/17/2015|M|4316 Mariners Cove Ct. |APT 204|Tampa|FL|33610|Black|09/20/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/21/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||||N||||||N|N|N|N|||||TAYLOR, CALVIN DANTONY, SR; TAYLOR, CALVIN DAVID; TAYLOR, CALVIN, SR| Circuit Court||TAYLOR|CANDICE|NICOLE||Defendant|292020CF011748000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/12/2020|CLOSED|06/30/2021|F|2904 MELBURNE BL APT 206||TAMPA|FL|33605|Black|08/26/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2021|||T460114848060|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TAYLOR|CARL|LEE||Defendant|291979CF003647000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/22/2007|CLOSED|07/26/2022|M|AT LARGE||XX|FL|XX|White|05/15/1936|1|F3|78702|78702 FALSE IMPRISONMENT|05/03/1979|ADJG|NT - ADJUDGED GUILTY|08/15/1979|||||N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|CARLINGTON|BERNARD||Defendant|291998CF019707000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1998|Close of ReOpen|08/07/2000|M|P. O. BOX 27433||TAMPA|FL|33623|Black|07/23/1975|2|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|02/16/1998|NTAW|NT - ADJUDICATION WITHHELD|08/07/2000|||T460102752630|FL|N||||27.24||N|N|N|N||||||625.76 Circuit Court||TAYLOR|CARLINGTON|BERNARD||Defendant|291998CF019707000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1998|Close of ReOpen|08/07/2000|M|P. O. BOX 27433||TAMPA|FL|33623|Black|07/23/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/16/1998|NTAW|NT - ADJUDICATION WITHHELD|08/07/2000|||T460102752630|FL|N||||27.24||N|N|N|N||||||625.76 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF002546000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2002|CLOSED|12/13/2019|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2002|NTAW|NT - ADJUDICATION WITHHELD|03/14/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|311.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF002546000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2002|CLOSED|12/13/2019|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F2|893131A|893131A SALE OF COCAINE|02/15/2002|NTAW|NT - ADJUDICATION WITHHELD|03/14/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|311.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF002546000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2002|CLOSED|12/13/2019|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|02/15/2002|NOLP|NOLLE PROSSED|03/14/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|311.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF002546000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2002|CLOSED|12/13/2019|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/15/2002|NOLP|NOLLE PROSSED|03/14/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|311.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF006411000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2002|CLOSED|11/06/2002|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2002|NTAW|NT - ADJUDICATION WITHHELD|11/06/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|259.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF006411000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2002|CLOSED|11/06/2002|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/22/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|259.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF006411000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2002|CLOSED|11/06/2002|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|M1|893131G|893131G POSSESSION OF CANNABIS|04/22/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|259.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292002CF006411000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/22/2002|CLOSED|11/06/2002|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2002|NTAW|NT - ADJUDICATION WITHHELD|11/06/2002|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|259.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF013778000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/13/2003|CLOSED|12/18/2003|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2003|NTDISM|NT - DISMISSED|12/18/2003|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|40.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022470000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/22/2003|Close of ReOpen|12/20/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/06/2003|NTDISM|NT - DISMISSED|11/22/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022470000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/22/2003|Close of ReOpen|12/20/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2003|NTDISM|NT - DISMISSED|11/22/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022551000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/04/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022551000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022552000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|06/07/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|11/06/2003|JUNG|JT - NOT GUILTY VERDICT|06/07/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022552000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|06/07/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2003|JUNG|JT - NOT GUILTY VERDICT|06/07/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022554000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|06/07/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/06/2003|NTDISM|NT - DISMISSED|06/07/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292003CF022554000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2003|CLOSED|06/07/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2003|NTDISM|NT - DISMISSED|06/07/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292004CF016382000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|08/30/2004|NTNINF|NT - NO INFORMATION FILED|09/20/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292004CF016382000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292004CF016382000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292004CF016382000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/30/2004|CLOSED|12/01/2004|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2004|NTNINF|NT - NO INFORMATION FILED|09/20/2004|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292005CF014327000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/23/2005|CLOSED|01/30/2006|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|410.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292005CF014327000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/23/2005|CLOSED|01/30/2006|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/23/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|410.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292005CF014327000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/23/2005|CLOSED|01/30/2006|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|07/23/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|410.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292008CF014216000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2008|CLOSED|01/07/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|695.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292008CF014216000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2008|CLOSED|01/07/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|695.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292008CF014216000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2008|CLOSED|01/07/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|695.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292008CF014216000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/23/2008|CLOSED|01/07/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|695.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292009CF005516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2009|CLOSED|07/29/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|645.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292009CF005516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2009|CLOSED|07/29/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|645.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292009CF005516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2009|CLOSED|07/29/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|645.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292009CF005516000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2009|CLOSED|07/29/2009|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/28/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|645.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF003835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2011|Close of ReOpen|01/16/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|09/19/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|939.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF003835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2011|Close of ReOpen|01/16/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/11/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|939.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF003835000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/11/2011|Close of ReOpen|01/16/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/11/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|939.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF013544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2011|CLOSED|01/25/2012|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2011|NOLP|NOLLE PROSSED|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF013544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2011|CLOSED|01/25/2012|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/2011|NOLP|NOLLE PROSSED|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF013544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2011|CLOSED|01/25/2012|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2011|NOLP|NOLLE PROSSED|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF013544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2011|CLOSED|01/25/2012|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/04/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292011CF013544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2011|CLOSED|01/25/2012|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/04/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|370.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292013CF009923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/24/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/14/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292013CF009923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/24/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292013CF009923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2013|CLOSED|07/24/2013|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2013|NTNINF|NT - NO INFORMATION FILED|07/24/2013|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292013CF018289000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2013|CLOSED|05/12/2014|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2013|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|665.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292013CF018289000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2013|CLOSED|05/12/2014|M|1201 E MOHAWK ST||TAMPA|FL|33604|Black|12/04/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2013|ADJG|NT - ADJUDGED GUILTY|05/12/2014|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|665.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292015CF007685000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/27/2015|CLOSED|11/03/2015|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/25/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1017.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013351000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2016|CLOSED|09/29/2016|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2016|CONS|CONSOLIDATED CASE|09/29/2016|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013351000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2016|CLOSED|09/29/2016|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/12/2016|CONS|CONSOLIDATED CASE|09/29/2016|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013351000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2016|CLOSED|09/29/2016|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|3|M2|777043|777043-MISC0102 (MS) CONSPIRACY|08/12/2016|CONS|CONSOLIDATED CASE|09/29/2016|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013352000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|08/29/2017|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1090.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013352000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/19/2016|Close of ReOpen|08/29/2017|M|13601 N 21st ST #102||Tampa|FL|33613|Black|12/04/1982|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/22/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1090.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013354000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2016|CLOSED|04/11/2017|M|13601 N 21st ST APT 102||TAMPA|FL|33613|Black|12/04/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1090.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013354000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2016|CLOSED|04/11/2017|M|13601 N 21st ST APT 102||TAMPA|FL|33613|Black|12/04/1982|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/12/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1090.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292016CF013354000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/29/2016|CLOSED|04/11/2017|M|13601 N 21st ST APT 102||TAMPA|FL|33613|Black|12/04/1982|3|M2|777043|777043-MISC0102 (MS) CONSPIRACY|08/12/2016|NTNINF|NT - NO INFORMATION FILED|09/29/2016|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|1090.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292023CF017988000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/27/2023|CLOSED|12/21/2023|M|14403 HENSEL LN APT 124||TAMPA|FL|33613|Black|12/04/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/26/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED| Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292024CF000099000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/03/2024|Open|01/03/2024|M|14403 HENSEL LN #124||TAMPA|FL|33613|Black|12/04/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/02/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|03/07/2024|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292024CF000099000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/03/2024|Open|01/03/2024|M|14403 HENSEL LN #124||TAMPA|FL|33613|Black|12/04/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|03/07/2024|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292024CF000099000AHC|AHSWVGE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/03/2024|Open|01/03/2024|M|14403 HENSEL LN #124||TAMPA|FL|33613|Black|12/04/1982|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/02/2024|NTNINF|NT - NO INFORMATION FILED|01/12/2024|Hillsborough County Sheriff's Office|Sowinski, Griffin|T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CARLOS|MARCRAY||Defendant|292024CF000099000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/03/2024|Open|01/03/2024|M|14403 HENSEL LN #124||TAMPA|FL|33613|Black|12/04/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|03/07/2024|||T460113824440|FL|N||||||N|N|N|N|||||TAYLOR, CARLOS M; TAYLOR, CARLOS MARCARY; TAYLOR, CARLOS MCCRAY; TAYLOR, CLOW; TAYLOR, RED|50.00 Circuit Court||TAYLOR|CAROL|||Defendant|291996CF009415000AHC||FELONY CRIMES AGAINST A PERSON|O||06/23/1996|CLOSED|09/05/1996|F|1140 HARRISON STREET||TAMPA|FL|33602|Black|10/28/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||T460104688880|FL|N||||||N|N|N|N|||||TAYLOR, CAROL DANNETTE| Circuit Court||TAYLOR|CAROL|B||Defendant|292003CF009252000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/02/2003|CLOSED|02/13/2008|F|8323 CLERMONT ST||TAMPA|FL|33637|Black|12/06/1960|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/12/2002||||||T460102609460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/05/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/09/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/29/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/15/2008|ADJG|NT - ADJUDGED GUILTY|06/29/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROL|ANN||Defendant|292009CF004570000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/13/2009|Close of ReOpen|10/16/2012|F|3435 50TH AVE N||ST PETERSBURG|FL|33713|White|12/15/1975|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/09/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T460101759550|FL|N||||306.96||N|N|N|N||||||525470.04 Circuit Court||TAYLOR|CAROLE|||Defendant|291990CF013676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/1990|CLOSED|01/23/2000|F|916 ROYAL PALM DR||SARASOTA|FL|34234|Black|02/13/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1990|REDU|REDUCED TO COUNTY COURT|09/24/1990|||T460100595530|FL|N||||7.00|07/07/2022|N|N|N|N|||||| Circuit Court||TAYLOR|CAROLE|||Defendant|291990CF013676000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/1990|CLOSED|01/23/2000|F|916 ROYAL PALM DR||SARASOTA|FL|34234|Black|02/13/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/1990||||||T460100595530|FL|N||||7.00|07/07/2022|N|N|N|N|||||| Circuit Court||TAYLOR|CASSANDRA|SHEARISE||Defendant|291988CF008336000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1988|CLOSED|03/31/2020|F|4609 44TH ST||TAMPA|FL|33612|Black|09/26/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CASSANDRA|THOMAS||Defendant|291988CF017554000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/08/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CASSANDRA|SHEARIDA||Defendant|291991CF000229000AHC||FELONY DRUG OFFENSE|G||01/05/1991|CLOSED|06/18/1991|F|4410 DOLPHIN DR||TAMPA|FL|33617-|Black|09/26/1961|1|F3|893131F|893131F POSSESSION|01/04/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T460118618460|FL|N||||500.00||N|N|N|N|||||TAYLOR, CASSANDRA; TAYLOR, CASSANDRA B; TAYLOR, CASSANDRA BERDINA; TAYLOR, CASSANDRA SHEARISE; TAYLOR, CASSANDRA THOMAS|335.00 Circuit Court||TAYLOR|CASSANDRA|SHEARIDA||Defendant|291991CF000229000AHC||FELONY DRUG OFFENSE|G||01/05/1991|CLOSED|06/18/1991|F|4410 DOLPHIN DR||TAMPA|FL|33617-|Black|09/26/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T460118618460|FL|N||||500.00||N|N|N|N|||||TAYLOR, CASSANDRA; TAYLOR, CASSANDRA B; TAYLOR, CASSANDRA BERDINA; TAYLOR, CASSANDRA SHEARISE; TAYLOR, CASSANDRA THOMAS|335.00 Circuit Court||TAYLOR|CASSANDRA|SHEARIDA||Defendant|291991CF007661000AHC||FELONY DRUG OFFENSE|G||05/30/1991|CLOSED|06/18/1991|F|4410 DOLPHIN DR||TAMPA|FL|33617-|Black|09/26/1961|1|F3|893131F|893131F POSSESSION|05/29/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||T460118618460|FL|N||||||N|N|N|N|||||TAYLOR, CASSANDRA; TAYLOR, CASSANDRA B; TAYLOR, CASSANDRA BERDINA; TAYLOR, CASSANDRA SHEARISE; TAYLOR, CASSANDRA THOMAS| Circuit Court||TAYLOR|CASSANDRA|SHEARIDA||Defendant|291991CF007661000AHC||FELONY DRUG OFFENSE|G||05/30/1991|CLOSED|06/18/1991|F|4410 DOLPHIN DR||TAMPA|FL|33617-|Black|09/26/1961|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|05/29/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||T460118618460|FL|N||||||N|N|N|N|||||TAYLOR, CASSANDRA; TAYLOR, CASSANDRA B; TAYLOR, CASSANDRA BERDINA; TAYLOR, CASSANDRA SHEARISE; TAYLOR, CASSANDRA THOMAS| Circuit Court||TAYLOR|CATRINA|A||Defendant|291999CF003497000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|04/08/1999|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|1|F3|84301|84301 RESIST WITH VIOLENCE|02/19/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|291999CF003497000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|04/08/1999|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/19/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|291999CF003497000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|04/08/1999|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|3|M1|3160723|3160723 FS/FAIL TO OBEY POLICE/FIRE D|02/19/1999|NTLOR|NT - LETTER OF RELEASE|04/08/1999|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF018238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2001|CLOSED|02/28/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/2001|REDU|REDUCED TO COUNTY COURT|02/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF018238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2001|CLOSED|02/28/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/2001|REDU|REDUCED TO COUNTY COURT|02/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF018238000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2001|CLOSED|02/28/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/29/2001|REDU|REDUCED TO COUNTY COURT|02/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF019370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2001|CLOSED|01/25/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/13/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF019370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2001|CLOSED|01/25/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/13/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292001CF019370000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/19/2001|CLOSED|01/25/2002|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|12/13/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292003CF000050000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/30/2005|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2003|ADJG|NT - ADJUDGED GUILTY|08/05/2003|||T460101826110|FL|N||||1572.40|10/07/2020|N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292003CF000050000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/02/2003|Close of ReOpen|11/30/2005|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||T460101826110|FL|N||||1572.40|10/07/2020|N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292003CF019863000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2003|CLOSED|04/25/2005|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/12/2003|NTDISM|NT - DISMISSED|04/25/2005|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292003CF019863000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/12/2003|CLOSED|04/25/2005|F|5317 FISHER SOUND LN||APOLLO BEACH|FL|33572|White|03/31/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/12/2003|NTDISM|NT - DISMISSED|04/25/2005|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292016CF001454000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2016|CLOSED|04/08/2016|F|526 CAMINO REAL COURT|APT B|Brandon|FL|33511|White|03/31/1982|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/30/2016|REDU|REDUCED TO COUNTY COURT|04/08/2016|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292016CF001454000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2016|CLOSED|04/08/2016|F|526 CAMINO REAL COURT|APT B|Brandon|FL|33511|White|03/31/1982|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/30/2016|REDU|REDUCED TO COUNTY COURT|04/08/2016|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292016CF013374000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/20/2016|CLOSED|10/10/2016|F|503 S OREGON AVE|APT 4|TAMPA|FL|33606|White|03/31/1982|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/19/2016|REDU|REDUCED TO COUNTY COURT|10/10/2016|||T460101826110|FL|N||||1.00|10/10/2016|N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292017AP005194000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|04/07/2017|CLOSED|12/06/2017|F|5317 FISHER SOUND LANE||Apollo Beach|FL|33572|White|03/31/1982|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/03/2017||||||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292018CF005779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2018|CLOSED|05/24/2018|F|5317 FISHER SOUND LANE||Apollo Beach|FL|33572|White|03/31/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/20/2018|REDU|REDUCED TO COUNTY COURT|05/24/2018|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CATRINA|A||Defendant|292018CF005779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2018|CLOSED|05/24/2018|F|5317 FISHER SOUND LANE||Apollo Beach|FL|33572|White|03/31/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/20/2018|NTNINF|NT - NO INFORMATION FILED|05/24/2018|||T460101826110|FL|N||||||N|N|N|N|||||COLON, CATRINA; COLON, CATRINA A; COLON, CATRINA APRIL; TAYLOR, CATRINA APRIL| Circuit Court||TAYLOR|CEDRIC|DOUGLAS||Defendant|291998CF012524000AHC||FELONY DRUG OFFENSE|W||07/19/1998|CLOSED|12/21/1999|M|2226 LAUREN CR||BRANDON|FL|33511|Black|11/12/1956|1|F3|893132A|893132A PURCHASE|07/17/1998|NOLP|NOLLE PROSSED|03/13/2000|||||N||||337.00||N|N|N|N||||||5.00 Circuit Court||TAYLOR|CEDRIC|DOUGLAS||Defendant|291998CF012524000AHC||FELONY DRUG OFFENSE|W||07/19/1998|CLOSED|12/21/1999|M|2226 LAUREN CR||BRANDON|FL|33511|Black|11/12/1956|2|M1|893136A|893136A POSSESSION|07/17/1998|NOLP|NOLLE PROSSED|03/13/2000|||||N||||337.00||N|N|N|N||||||5.00 Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292008CF009780000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|08/27/2008|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/21/2008|NOLP|NOLLE PROSSED|08/27/2008|||T460112810410|FL|N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292008CF009780000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|08/27/2008|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/21/2008|NONE|NONE|08/28/2008|||T460112810410|FL|N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292008CF009780000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/21/2008|CLOSED|08/27/2008|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2008|||T460112810410|FL|N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292009CF019227000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2009|CLOSED|03/08/2010|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2009|NOLP|NOLLE PROSSED|03/08/2010|||T460112810410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292009CF019227000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2009|CLOSED|03/08/2010|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/13/2009|NOLP|NOLLE PROSSED|03/08/2010|||T460112810410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CEDRIC|LEON||Defendant|292010AP008400000AHC||CONVAPPEALS|A|Sleet, Daniel H|05/28/2010|CLOSED|06/16/2010|M|7512 PARADISE PL||TAMPA|FL|33619-|Black|02/01/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/28/2010|CFDISP|CONVFELONY CASE DISPOSED|06/16/2010|||T460112810410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHAD|R||Defendant|292008CF017857000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/11/2008|CLOSED|11/25/2008|M|1301 PARK RD N||PLANT CITY|FL|33563-|White|09/17/1967|1|F3|784041|784041 FELONY BATTERY|09/11/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T460116673370|FL|N||||1059.00|04/27/2010|N|N|N|N|||||| Circuit Court||TAYLOR|CHAD|R||Defendant|292008CF017857000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/11/2008|CLOSED|11/25/2008|M|1301 PARK RD N||PLANT CITY|FL|33563-|White|09/17/1967|2|F3|78702|78702 FALSE IMPRISONMENT|09/11/2008|NOLP|NOLLE PROSSED|11/25/2008|||T460116673370|FL|N||||1059.00|04/27/2010|N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF005142000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/10/2013|CLOSED|05/25/2021|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/10/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||247.86||N|N|N|N||||||586.14 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF005142000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/10/2013|CLOSED|05/25/2021|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||247.86||N|N|N|N||||||586.14 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF005142000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/10/2013|CLOSED|05/25/2021|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/10/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||247.86||N|N|N|N||||||586.14 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF012323000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/29/2013|Close of ReOpen|01/13/2015|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||201.18||N|N|N|N||||||475.82 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF012323000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/29/2013|Close of ReOpen|01/13/2015|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||201.18||N|N|N|N||||||475.82 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF012323000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/29/2013|Close of ReOpen|01/13/2015|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2014|||T460104940550|FL|N||||201.18||N|N|N|N||||||475.82 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF012324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2013|CLOSED|09/13/2013|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|08/29/2013|CONS|CONSOLIDATED CASE|09/10/2013|||T460104940550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292013CF016604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2013|CLOSED|12/05/2013|M|121 W SLIGH AVE||TAMPA|FL|33604|Black|02/15/1994|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2013|REDU|REDUCED TO COUNTY COURT|12/05/2013|||T460104940550|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292014CF006445000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/05/2014|CLOSED|05/15/2014|M|8810 THOUSAND OAKS CT||TAMPA|FL|33615|Black|02/15/1994|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/04/2014|REDU|REDUCED TO COUNTY COURT|05/15/2014|||T460104940550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292015CF009302000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/28/2015|Close of ReOpen|08/21/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/28/2015|ADJG|NT - ADJUDGED GUILTY|02/03/2016|||T460104940550|FL|N||||801.00|11/26/2021|N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292015CF009302000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/28/2015|Close of ReOpen|08/21/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2015|NTNINF|NT - NO INFORMATION FILED|07/27/2015|||T460104940550|FL|N||||801.00|11/26/2021|N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292015CF010766000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/27/2015|Close of ReOpen|08/21/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2015|ADJG|NT - ADJUDGED GUILTY|02/03/2016|||T460104940550|FL|N||||711.40|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292018CF009272000AHC||FELONY BURGLARY|O|Ward, Laura E|06/23/2018|CLOSED|07/16/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|3|F3|787032|787032-KIDN9100 (FT) INTERFERENCE WITH CUSTODY (BY PARENTS)|06/23/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||T460104940550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292018CF009272000AHC||FELONY BURGLARY|O|Ward, Laura E|06/23/2018|CLOSED|07/16/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/23/2018|REDU|REDUCED TO COUNTY COURT|07/16/2018|||T460104940550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHANZ|DIQUAN||Defendant|292018CF009272000AHC||FELONY BURGLARY|O|Ward, Laura E|06/23/2018|CLOSED|07/16/2018|M|8609 14th ST N||Tampa|FL|33604|Black|02/15/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/23/2018|REDU|REDUCED TO COUNTY COURT|07/16/2018|||T460104940550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291986CF003779000BHC||FELONY ROBBERY|F||06/09/1999|CLOSED|05/24/2011|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F2|784045|784045 AGGRAVATED BATTERY|03/10/1986|ADJG|NT - ADJUDGED GUILTY|07/15/1986|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291986CF003779000BHC||FELONY ROBBERY|F||06/09/1999|CLOSED|05/24/2011|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|03/10/1986|NOLP|NOLLE PROSSED|07/15/1986|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291988CF008278000AHC||FELONY DRUG OFFENSE|C||09/14/1989|CLOSED|09/26/1989|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F3|893131F|893131F POSSESSION|06/06/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291988CF008278000AHC||FELONY DRUG OFFENSE|C||09/14/1989|CLOSED|09/26/1989|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1988||||||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291988CF008278000AHC||FELONY DRUG OFFENSE|C||09/14/1989|CLOSED|09/26/1989|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|3|LN|411|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1988||||||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|||Defendant|291988CF018132000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/18/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|RICHARD||Defendant|291990CF013139000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/1990|CLOSED|08/31/2001|M|13913 N 19TH ST||TAMPA|FL|33601|White|12/21/1970|1|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|08/22/1990|ADJG|NT - ADJUDGED GUILTY|08/31/2001|||T460156704610|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES|271.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291990CF013755000AHC||FELONY CRIMES AGAINST A PERSON|F||09/05/1990|CLOSED|04/05/1991|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/04/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|435.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291990CF018960000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/16/1990|CLOSED|02/06/1991|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/06/1991|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291990CF018960000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/16/1990|CLOSED|02/06/1991|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/06/1991|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291990CF018960000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/16/1990|CLOSED|02/06/1991|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|REDU|REDUCED TO COUNTY COURT|02/06/1991|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291991CF002872000AHC||FELONY DRUG OFFENSE|F||02/22/1991|CLOSED|12/07/1995|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F2|893131A|893131A DELIVERY|02/20/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T460140664410|FL|N||||90.00||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|295.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291991CF002872000AHC||FELONY DRUG OFFENSE|F||02/22/1991|CLOSED|12/07/1995|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F3|893131F|893131F POSSESSION|02/20/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T460140664410|FL|N||||90.00||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|295.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291993CF013679000AHC||FELONY CRIMES AGAINST A PERSON|F||10/23/1993|CLOSED|12/13/1993|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|M1|78403|78403 BATTERY|10/12/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF014654000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|Close of ReOpen|12/04/2014|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF014654000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|Close of ReOpen|12/04/2014|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|4|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|10/10/1993|NOLP|NOLLE PROSSED|04/07/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF014654000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|Close of ReOpen|12/04/2014|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF014654000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|Close of ReOpen|12/04/2014|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|3|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF014654000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|Close of ReOpen|12/04/2014|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|10|F2|784045|784045 AGGRAVATED BATTERY|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|11|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|12|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|13|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|14|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|15|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|8|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291993CF015813000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|9|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001992000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001992000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001993000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001994000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001995000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001996000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001997000AHC||FELONY BURGLARY|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001997000AHC||FELONY BURGLARY|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001997000AHC||FELONY BURGLARY|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|810022B|810022B BURGLARY OF A CONVEYANCE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001998000AHC||FELONY BURGLARY|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001998000AHC||FELONY BURGLARY|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/11/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001999000AHC||FELONY THEFT FORGERY FRAUD|G||10/21/1993|CLOSED|06/09/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF001999000AHC||FELONY THEFT FORGERY FRAUD|G||10/21/1993|CLOSED|06/09/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF002000000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF002001000AHC||FELONY BURGLARY|G||02/09/1994|CLOSED|06/09/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF002001000AHC||FELONY BURGLARY|G||02/09/1994|CLOSED|06/09/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF004421000AHC||FELONY THEFT FORGERY FRAUD|G||10/18/1993|CLOSED|04/25/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|NOLP|NOLLE PROSSED|04/25/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|FRANKLIN||Defendant|291994CF004904000AHC||FELONY THEFT FORGERY FRAUD|G||04/15/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|10/06/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291995CF014277000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1995|CLOSED|11/09/1995|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|REDU|REDUCED TO COUNTY COURT|11/09/1995|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291995CF014277000AHC||FELONY CRIMES AGAINST A PERSON|O||10/22/1995|CLOSED|11/09/1995|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|REDU|REDUCED TO COUNTY COURT|11/09/1995|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|291997CF009361000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/15/1997|Close of ReOpen|11/19/2001|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/20/1997|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T460140664410|FL|N||||224.03||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|188.97 Circuit Court||TAYLOR|CHARLES|LEVON||Defendant|292000CF008751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2000|CLOSED|09/08/2000|M|3406 EDWARDS RD APT 1||PLANT CITY|FL|33566-|White|09/09/1945|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/09/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||T460152453290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|RICHARD||Defendant|292001CF012756000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/20/2001|CLOSED|09/20/2001|M|13913 N 19TH ST||TAMPA|FL|33601|White|12/21/1970|1|NN|941.02|941.02 FUGITIVE|08/17/2001|NTDISM|NT - DISMISSED|09/20/2001|||T460156704610|FL|N||||7.00|04/29/2014|N|N|N|N|||||TAYLOR, CHARLES| Circuit Court||TAYLOR|CHARLES|EDWIN|Jr|Defendant|292001CF016928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|01/08/2002|M|3587 GOLDSMITH RD||BROOKSVILLE|FL|34602-|White|07/20/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|11/02/2001|NTNINF|NT - NO INFORMATION FILED|01/08/2002|||T460145622600|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES E; TAYLOR, CHARLIE| Circuit Court||TAYLOR|CHARLES|EDWIN|Jr|Defendant|292001CF016928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/03/2001|CLOSED|01/08/2002|M|3587 GOLDSMITH RD||BROOKSVILLE|FL|34602-|White|07/20/1962|2|M2|316192|316192 RECKLESS DRIVING|11/02/2001|REDU|REDUCED TO COUNTY COURT|01/08/2002|||T460145622600|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES E; TAYLOR, CHARLIE| Circuit Court||TAYLOR|CHARLES|EDWARD|Jr|Defendant|292001CF017816000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|06/25/2004|M|2254 S CRYSTAL LK DR||LAKELAND|FL|33801|White|07/18/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/07/2001|NOLP|NOLLE PROSSED|06/25/2004|||T46014569258|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|EDWARD|Jr|Defendant|292001CF017816000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|06/25/2004|M|2254 S CRYSTAL LK DR||LAKELAND|FL|33801|White|07/18/1969|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/07/2001|NOLP|NOLLE PROSSED|06/25/2004|||T46014569258|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|EDWARD|Jr|Defendant|292001CF017816000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/20/2001|CLOSED|06/25/2004|M|2254 S CRYSTAL LK DR||LAKELAND|FL|33801|White|07/18/1969|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/12/2001|NOLP|NOLLE PROSSED|06/25/2004|||T46014569258|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/13/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/07/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF008890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2006|CLOSED|05/24/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2006|NTLOR|NT - LETTER OF RELEASE|05/24/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF021675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2006|CLOSED|11/20/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/19/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292006CF021675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2006|CLOSED|11/20/2006|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/19/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|ERWIN||Defendant|292007CF019892000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2007|CLOSED|12/03/2019|M|3436 SW 42ND AVE APT 6||GAINESVILLE|FL|32608|White|11/26/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2007|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||T460145844260|FL|N||||||N|N|N|N||||||472.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292008CF018014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2008|CLOSED|10/17/2008|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/13/2008|NTLOR|NT - LETTER OF RELEASE|10/17/2008|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292008CF018014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2008|CLOSED|10/17/2008|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/13/2008|NTLOR|NT - LETTER OF RELEASE|10/17/2008|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN| Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292008CF022807000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/21/2008|Close of ReOpen|02/04/2010|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/20/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2010|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|442.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292011CF011509000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/28/2011|Close of ReOpen|12/01/2011|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|2|M1|784031|784031 BATTERY|07/27/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|846.00 Circuit Court||TAYLOR|CHARLES|J|Jr|Defendant|292011CF011509000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/28/2011|Close of ReOpen|12/01/2011|M|4613 N 44TH ST||TAMPA|FL|33602|Black|12/01/1966|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/27/2011|NOLP|NOLLE PROSSED|09/12/2011|||T460140664410|FL|N||||||N|N|N|N|||||ANDERSON, KEVIN; ANDERSON, MICHAEL; BLACK, CHARLES; DUPREE, RODNEY; TAYLOR JR, CHARLES; TAYLOR, CHARLES; TAYLOR, CHARLES JR; TAYLOR, CHARLES, JR; TAYLOR, RODNEY; WILLIAMS, JOHN|846.00 Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292017CF017708000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/08/2017|CLOSED|12/20/2017|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|12/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2017|||T460141670970|FL|N||||560.00|12/01/2021|N|N|N|N|||||TAYLOR, CHARLES A| Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292018CF011595000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/09/2018|CLOSED|12/04/2018|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2018|NTDISM|NT - DISMISSED|12/04/2018|||T460141670970|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES A|689.00 Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292018CF011595000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/09/2018|CLOSED|12/04/2018|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/27/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T460141670970|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES A|689.00 Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292018CF011595000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/09/2018|CLOSED|12/04/2018|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/27/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T460141670970|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES A|689.00 Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292018CF011664000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/10/2018|CLOSED|08/27/2018|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/27/2018|CONS|CONSOLIDATED CASE|08/27/2018|||T460141670970|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES A| Circuit Court||TAYLOR|CHARLES|ALLEN||Defendant|292018CF011664000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/10/2018|CLOSED|08/27/2018|M|6153 SANDY OAKS DR||Plant City|FL|33565|White|03/17/1967|2|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/27/2018|CONS|CONSOLIDATED CASE|08/27/2018|||T460141670970|FL|N||||||N|N|N|N|||||TAYLOR, CHARLES A| Circuit Court||TAYLOR|CHARLIE|JOUBERT||Defendant|292007CF009689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2007|CLOSED|07/06/2007|M|1204 DR KING BL E||PLANT CITY|FL|33566-|Black|07/22/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/12/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T460110880620|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|Close of ReOpen|01/23/2012|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||T460103717440|FL|N||||502.00|09/12/2011|N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|Close of ReOpen|01/23/2012|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/31/2009|NTNINF|NT - NO INFORMATION FILED|11/02/2009|||T460103717440|FL|N||||502.00|09/12/2011|N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017165000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|Close of ReOpen|01/23/2012|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||T460103717440|FL|N||||502.00|09/12/2011|N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|CLOSED|05/02/2022|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||T460103717440|FL|N||||468.00|04/19/2022|N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|CLOSED|05/02/2022|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2009|NOLP|NOLLE PROSSED|01/14/2010|||T460103717440|FL|N||||468.00|04/19/2022|N|N|N|N|||||| Circuit Court||TAYLOR|CHAUN|COURTNEY||Defendant|292009CF017166000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2009|CLOSED|05/02/2022|F|4201 BEACHWAY DR||TAMPA|FL|33609|White|07/04/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||T460103717440|FL|N||||468.00|04/19/2022|N|N|N|N|||||| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001628000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF001674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2011|CLOSED|02/22/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2010|NTLOR|NT - LETTER OF RELEASE|02/22/2011|||T460781715110|FL|N||||||N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHERYL|ALLEN||Defendant|292011CF002937000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/22/2011|CLOSED|03/24/2011|F|702 S COLLINS STREET||PLANT CITY|FL|33563|White|01/11/1971|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/04/2010|NOLP|NOLLE PROSSED|03/24/2011|||T460781715110|FL|N||||1435.20|03/22/2011|N|N|N|N|||||TAYLOR, CHERYL; TAYLOR, SHERYL ALLEN| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/11/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/22/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/22/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/18/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/22/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/18/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/18/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/11/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/11/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/18/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/13/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/13/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/13/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|10|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/22/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|10|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/22/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|10|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/22/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/15/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/15/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/15/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/23/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/23/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/23/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/07/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/07/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/07/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/18/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/03/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/03/2014|SCFD|STATE CLOSED FILE DIVERSION|04/12/2016|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/03/2014|SCFD|STATE CLOSED FILE DIVERSION|09/22/2015|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292015CF004984000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/07/2015|Close of ReOpen|10/25/2018|F|612 KINGS OAK CT APT 204||BRANDON|FL|33511|Black|11/20/1987|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/18/2014|NTNOLP|NT - NOLLE PROSSED|10/25/2018|||T460117879200|FL|N||||392.00|09/19/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTALYN|SHEREE||Defendant|292018CF008312000AHC|A9R6AYE|FELONY OTHER FELONY|O|Ward, Laura E|06/08/2018|CLOSED|06/18/2018|F|612 KINGS OAKS CT||BRANDON|FL|33511|Black|11/20/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/06/2018|NTLOR|NT - LETTER OF RELEASE|06/18/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T460117879200|FL|N||||||N|N|N|N|192MRV|FL|||| Circuit Court||TAYLOR|CHRISTIAN|WADE||Defendant|291993CF005837000AHC||FELONY DRUG OFFENSE|B||05/05/1993|CLOSED|11/09/1995|M|4902 NORTH MACDILL 304||TAMPA|FL|33614|White|04/12/1971|2|F3|893131F|893131F POSSESSION|05/04/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460119711320|FL|N||||60.00||N|N|N|N||||||682.00 Circuit Court||TAYLOR|CHRISTIAN|WADE||Defendant|291993CF005837000AHC||FELONY DRUG OFFENSE|B||05/05/1993|CLOSED|11/09/1995|M|4902 NORTH MACDILL 304||TAMPA|FL|33614|White|04/12/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/04/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460119711320|FL|N||||60.00||N|N|N|N||||||682.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292011CF016653000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2011|CLOSED|11/18/2011|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON| Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF002345000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||33.25||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|888.75 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF002345000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2013|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||T460104880260|FL|N||||33.25||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|888.75 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF002345000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||33.25||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|888.75 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF002345000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/21/2013|NTAW|NT - ADJUDICATION WITHHELD|07/10/2013|||T460104880260|FL|N||||33.25||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|888.75 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF003320000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|03/06/2013|CLOSED|05/02/2013|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/06/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON| Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF003321000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|03/06/2013|CLOSED|05/02/2013|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/06/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON| Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2013|NTDISM|NT - DISMISSED|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/17/2013|NTNINF|NT - NO INFORMATION FILED|09/17/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/14/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012334000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|08/14/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|1001.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012335000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/18/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012335000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/18/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012335000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012336000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012336000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012336000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/29/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/20/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012585000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012585000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012585000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012586000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/26/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012586000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/26/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|NTNINF|NT - NO INFORMATION FILED|09/18/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2013|NTNINF|NT - NO INFORMATION FILED|09/18/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2013|NTNINF|NT - NO INFORMATION FILED|09/18/2013|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012587000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2013|NONE|NONE|05/08/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012588000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/28/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012588000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/28/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012588000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012589000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/29/2013|NTNINF|NT - NO INFORMATION FILED|09/17/2013|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012589000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/29/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012589000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012589000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|Close of ReOpen|09/09/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|949.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012593000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012593000AHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2013|CLOSED|11/19/2014|M|712 E LAKE AVE||TAMPA|FL|33603|Black|01/26/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/29/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|615.00 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012840000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|11/05/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/17/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012840000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|11/05/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012840000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|11/05/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/17/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIAN|DAJUAN||Defendant|292013CF012840000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2013|Close of ReOpen|11/05/2019|M|1307 E HILLSBOROUGH AVE RM 5||Tampa|FL|33610|Black|01/26/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2013|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T460104880260|FL|N||||1.85||N|N|N|N|||||TAYLOR, CHRISTIAN D; TAYLOR, CHRISTIAN DUJUAN; WADE, DOMINIQUE ELTON|999.15 Circuit Court||TAYLOR|CHRISTIE|||Defendant|291994CF015945000AHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1994|CLOSED|01/06/1995|F|6421 BLACK DAIRY RD 20||TAMPA|FL|33584|White|08/05/1976|1|F2|827031BC|827031BC AGG CHILD ABUSE (TORTURE/MAL |12/10/1994|NOLP|NOLLE PROSSED|01/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291989CF014538000AHC||FELONY SEXUAL OFFENSES|Trial 1||09/04/1989|CLOSED|11/25/1991|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|3|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1989|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER|237.00 Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291989CF014538000AHC||FELONY SEXUAL OFFENSES|Trial 1||09/04/1989|CLOSED|11/25/1991|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1989|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER|237.00 Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291989CF014538000AHC||FELONY SEXUAL OFFENSES|Trial 1||09/04/1989|CLOSED|11/25/1991|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|4|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1989|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER|237.00 Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291989CF014538000AHC||FELONY SEXUAL OFFENSES|Trial 1||09/04/1989|CLOSED|11/25/1991|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|1|FL|7940113|7940113 SEXUAL BATTERY|09/03/1989|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER|237.00 Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291990CF002093000AHC||FELONY OTHER FELONY|D||02/09/1990|CLOSED|07/31/1990|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|02/06/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER| Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291990CF002093000AHC||FELONY OTHER FELONY|D||02/09/1990|CLOSED|07/31/1990|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|2|F2|94440|94440 ESCAPE|02/06/1990|NOLP|NOLLE PROSSED|07/31/1990|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER| Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291990CF009319000AHC||FELONY OTHER FELONY|O||06/14/1990|CLOSED|09/07/1990|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|1|NN|3|3 FUGITIVE WARRANT|06/12/1990||||||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER| Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291994CF000139000AHC||FELONY CRIMES AGAINST A PERSON|A||01/05/1994|CLOSED|06/20/1994|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1993|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER| Circuit Court||TAYLOR|CHRISTOPHER|EARL||Defendant|291994CF001616000AHC||FELONY OTHER FELONY|A||02/07/1994|CLOSED|06/20/1994|M|1301 N MORGAN ST||TAMPA|FL|33602|White|10/12/1966|1|F3|83702|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1993|ADJG|NT - ADJUDGED GUILTY|06/20/1994|||T09641246510662|NJ|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER| Circuit Court||TAYLOR|CHRISTOPHER|DONTAVIOVALE||Defendant|291994CF004120000AHC||FELONY OTHER FELONY|C||03/31/1994|CLOSED|06/27/1994|M|4429 LURLINE CIR||TAMPA|FL|33610|Black|06/16/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/29/1994|NTDISM|NT - DISMISSED|06/27/1994|||T460104692160|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER DONTAVIO| Circuit Court||TAYLOR|CHRISTOPHER|CYRNARD||Defendant|291994CF006765000AHC||FELONY DRUG OFFENSE|C||05/25/1994|CLOSED|08/07/1996|M|1875 NW 90TH ST||MIAMI|FL|33147|Black|10/06/1963|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1994|NTAW|NT - ADJUDICATION WITHHELD|09/23/1994|||12257364TX|TX|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|CHRISTOPHER|CYRNARD||Defendant|291994CF006765000AHC||FELONY DRUG OFFENSE|C||05/25/1994|CLOSED|08/07/1996|M|1875 NW 90TH ST||MIAMI|FL|33147|Black|10/06/1963|3|F3|893136A|893136A POSSESSION|05/25/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||12257364TX|TX|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|CHRISTOPHER|CYRNARD||Defendant|291994CF006765000AHC||FELONY DRUG OFFENSE|C||05/25/1994|CLOSED|08/07/1996|M|1875 NW 90TH ST||MIAMI|FL|33147|Black|10/06/1963|2|F3|893136A|893136A POSSESSION|05/25/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||12257364TX|TX|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|CHRISTOPHER|CYRNARD||Defendant|291994CF006765000AHC||FELONY DRUG OFFENSE|C||05/25/1994|CLOSED|08/07/1996|M|1875 NW 90TH ST||MIAMI|FL|33147|Black|10/06/1963|1|F2|893131A|893131A DELIVERY|05/25/1994|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||12257364TX|TX|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|291996CF018901000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1996|Close of ReOpen|05/02/2002|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|2|F3|893136A|893136A POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|05/02/2002|||T460110780960|FL|N||||469.30||N|N|N|N||||||259.70 Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|291996CF018901000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1996|Close of ReOpen|05/02/2002|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|10/03/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||T460110780960|FL|N||||469.30||N|N|N|N||||||259.70 Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|291996CF018977000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1996|Close of ReOpen|05/02/2002|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|2|F3|893136A|893136A POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||T460110780960|FL|N||||7.00||N|N|N|N||||||73.00 Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|291996CF018977000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/10/1996|Close of ReOpen|05/02/2002|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|10/03/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1997|||T460110780960|FL|N||||7.00||N|N|N|N||||||73.00 Circuit Court||TAYLOR|CHRISTOPHER|LEE||Defendant|292001CF002219000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/11/2001|CLOSED|04/11/2001|M|2906 JERRY SMITH RD||PLANT CITY|FL|33527-|White|05/04/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/10/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||T460112801640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292002CF015342000AHC||FELONY BURGLARY|A|Perry, Daniel|09/19/2002|Close of ReOpen|02/27/2004|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/28/2002|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||T460117843620|FL|N||||265.38||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|625.62 Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292002CF015342000AHC||FELONY BURGLARY|A|Perry, Daniel|09/19/2002|Close of ReOpen|02/27/2004|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/28/2002|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T460117843620|FL|N||||265.38||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|625.62 Circuit Court||TAYLOR|CHRISTOPHER|DONTAVIOVALE||Defendant|292003CF002559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2003|CLOSED|03/11/2003|M|4429 LURLINE CIR||TAMPA|FL|33610|Black|06/16/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||T460104692160|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER DONTAVIO| Circuit Court||TAYLOR|CHRISTOPHER|DONTAVIOVALE||Defendant|292003CF002559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/14/2003|CLOSED|03/11/2003|M|4429 LURLINE CIR||TAMPA|FL|33610|Black|06/16/1969|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/14/2003|REDU|REDUCED TO COUNTY COURT|03/11/2003|||T460104692160|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER DONTAVIO| Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292004CF002340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2004|CLOSED|02/20/2004|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/05/2004|REDU|REDUCED TO COUNTY COURT|02/20/2004|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|40.00 Circuit Court||TAYLOR|CHRISTOPHER|DANIEL||Defendant|292006CF001000000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2006|CLOSED|10/03/2006|M|13220 GREENPOINT DR||ORLANDO|FL|32824-|Black|12/21/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/14/2006|NOLP|NOLLE PROSSED|12/11/2007|||||N||||242.00|06/27/2007|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DANIEL||Defendant|292006CF001000000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2006|CLOSED|10/03/2006|M|13220 GREENPOINT DR||ORLANDO|FL|32824-|Black|12/21/1987|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/14/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||||N||||242.00|06/27/2007|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DANIEL||Defendant|292006CF001000000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2006|CLOSED|10/03/2006|M|13220 GREENPOINT DR||ORLANDO|FL|32824-|Black|12/21/1987|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/14/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||||N||||242.00|06/27/2007|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DANIEL||Defendant|292006CF001000000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2006|CLOSED|10/03/2006|M|13220 GREENPOINT DR||ORLANDO|FL|32824-|Black|12/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2006|NOLP|NOLLE PROSSED|12/11/2007|||||N||||242.00|06/27/2007|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|JAY||Defendant|292006CF008186000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|04/26/2006|Close of ReOpen|07/10/2013|M|4109 W VASCONIA ST||TAMPA|FL|33629-|White|03/03/1960|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/26/2006|NTDISM|NT - DISMISSED|12/19/2007|||T460110600830|FL|N||||10.97||N|N|N|N|||||TAYLOR, CHRISTOPHER J|845.03 Circuit Court||TAYLOR|CHRISTOPHER|JAY||Defendant|292006CF008186000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|04/26/2006|Close of ReOpen|07/10/2013|M|4109 W VASCONIA ST||TAMPA|FL|33629-|White|03/03/1960|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||T460110600830|FL|N||||10.97||N|N|N|N|||||TAYLOR, CHRISTOPHER J|845.03 Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292007CF016696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/13/2007|CLOSED|09/28/2023|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|816.00 Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292007CF016696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/13/2007|CLOSED|09/28/2023|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|1|F3|78702|78702 FALSE IMPRISONMENT|08/13/2007|NOLP|NOLLE PROSSED|09/11/2007|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|816.00 Circuit Court||TAYLOR|CHRISTOPHER|JAY||Defendant|292008CF018011000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/14/2008|Close of ReOpen|07/10/2013|M|4109 W VASCONIA ST||TAMPA|FL|33629-|White|03/03/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/14/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||T460110600830|FL|N||||357.30||N|N|N|N|||||TAYLOR, CHRISTOPHER J|52831.70 Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292009CF009598000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2009|CLOSED|12/13/2021|M|16521 BRIGADOON DR||TAMPA|FL|33618|White|10/02/1984|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT|497.00 Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|292009CF011376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||T460110780960|FL|N||||7.00|11/13/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|292009CF011376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||T460110780960|FL|N||||7.00|11/13/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|JEFFEREY||Defendant|292009CF011376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2050 BALFOUR CIR||TAMPA|FL|33619|Black|05/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||T460110780960|FL|N||||7.00|11/13/2018|N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|ALLAN||Defendant|292012CF002159000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2012|Close of ReOpen|06/10/2013|M|17909 SIMMS ROAD||ODESSA|FL|33556|White|02/16/1960|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/17/2011|NOLP|NOLLE PROSSED|06/10/2013|||T460101600560|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|ALLAN||Defendant|292012CF002159000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2012|Close of ReOpen|06/10/2013|M|17909 SIMMS ROAD||ODESSA|FL|33556|White|02/16/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/17/2011|NOLP|NOLLE PROSSED|06/10/2013|||T460101600560|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|ALLAN||Defendant|292013CF000883000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2013|CLOSED|06/10/2013|M|17909 SIMMS ROAD||ODESSA|FL|33556|White|02/16/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2013|NTAW|NT - ADJUDICATION WITHHELD|06/10/2013|||T460101600560|FL|N||||||N|N|N|N||||||572.00 Circuit Court||TAYLOR|CHRISTOPHER|JAY||Defendant|292013CF005680000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2013|CLOSED|06/13/2013|M|4109 W VASCONIA ST||TAMPA|FL|33629-|White|03/03/1960|1|F3|784.041(1)|784.041(1) FELONY BATTERY|04/21/2013|NTLOR|NT - LETTER OF RELEASE|06/13/2013|||T460110600830|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER J| Circuit Court||TAYLOR|CHRISTOPHER|JASON||Defendant|292015CF011263000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/06/2015|CLOSED|09/10/2015|M|10334 MAIN STREET||THONOTOSASSA|FL|33592|White|06/19/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2014|NTLOR|NT - LETTER OF RELEASE|09/10/2015|||T460110822190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DESHAWN||Defendant|292018CF014424000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2018|CLOSED|10/30/2018|M|8509 TAMPA ST N||TAMPA|FL|33604|Black|09/18/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/01/2018|NTLOR|NT - LETTER OF RELEASE|10/30/2018|||T460104943380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DESHAWN||Defendant|292019CF013422000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2019|CLOSED|11/06/2019|M|8509 TAMPA ST||TAMPA|FL|33604|Black|09/18/1994|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/23/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||T460104943380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DESHAWN||Defendant|292019CF013422000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2019|CLOSED|11/06/2019|M|8509 TAMPA ST||TAMPA|FL|33604|Black|09/18/1994|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/23/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||T460104943380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|DESHAWN||Defendant|292019CF013422000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/24/2019|CLOSED|11/06/2019|M|8509 TAMPA ST||TAMPA|FL|33604|Black|09/18/1994|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/23/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||T460104943380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292020CF013594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2020|CLOSED|12/03/2020|M|16102 MARSHFIELD DR||TAMPA|FL|33624|White|10/02/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2020|REDU|REDUCED TO COUNTY COURT|12/03/2020|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT| Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292020CF013594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2020|CLOSED|12/03/2020|M|16102 MARSHFIELD DR||TAMPA|FL|33624|White|10/02/1984|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/24/2020|REDU|REDUCED TO COUNTY COURT|12/03/2020|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT| Circuit Court||TAYLOR|CHRISTOPHER|||Defendant|292020CF013594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2020|CLOSED|12/03/2020|M|16102 MARSHFIELD DR||TAMPA|FL|33624|White|10/02/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T460117843620|FL|N||||||N|N|N|N|||||TAYLOR, CHRIS; TAYLOR, CHRISTOPHER SCOTT| Circuit Court||TAYLOR|CHRISTOPHER|JEFFERY||Defendant|292023CF018982000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/14/2023|Open|12/14/2023|M|2050 BALFOUR CR||TAMPA|FL|33619|Black|03/16/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2023||||||T460110780960|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER J|50.00 Circuit Court||TAYLOR|CHRISTOPHER|JEFFERY||Defendant|292023CF018982000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/14/2023|Open|12/14/2023|M|2050 BALFOUR CR||TAMPA|FL|33619|Black|03/16/1978|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/13/2023||||||T460110780960|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER J|50.00 Circuit Court||TAYLOR|CHRISTOPHER|JEFFERY||Defendant|292023CF018982000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/14/2023|Open|12/14/2023|M|2050 BALFOUR CR||TAMPA|FL|33619|Black|03/16/1978|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/13/2023|NTNINF|NT - NO INFORMATION FILED|01/29/2024|||T460110780960|FL|N||||||N|N|N|N|||||TAYLOR, CHRISTOPHER J|50.00 Circuit Court||TAYLOR|CINDY|C||Defendant|291994CF013697000AHC||FELONY OTHER FELONY|C||10/26/1994|Close of ReOpen|11/19/2014|F|1601 ANNONA ST||TAMPA|FL|33612|White|07/31/1952|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/26/1994|NOLP|NOLLE PROSSED|03/09/1995|||T46010352771|FL|N||||||N|N|N|N|||||TAYLOR, CINDY CHASTAIN|467.00 Circuit Court||TAYLOR|CINDY|C||Defendant|291994CF013697000AHC||FELONY OTHER FELONY|C||10/26/1994|Close of ReOpen|11/19/2014|F|1601 ANNONA ST||TAMPA|FL|33612|White|07/31/1952|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|10/26/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||T46010352771|FL|N||||||N|N|N|N|||||TAYLOR, CINDY CHASTAIN|467.00 Circuit Court||TAYLOR|CINDY|C||Defendant|291994CF013697000AHC||FELONY OTHER FELONY|C||10/26/1994|Close of ReOpen|11/19/2014|F|1601 ANNONA ST||TAMPA|FL|33612|White|07/31/1952|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/26/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||T46010352771|FL|N||||||N|N|N|N|||||TAYLOR, CINDY CHASTAIN|467.00 Circuit Court||TAYLOR|CLARENCE|ALBERT||Defendant|291992CF004511000AHC||FELONY BURGLARY|O||03/29/1992|CLOSED|06/10/1992|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|10/10/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||T460101583700|FL|N||||||N|N|N|N|||||TAYLOR, CLARANCE A; TAYLOR, CLARENCE A| Circuit Court||TAYLOR|CLARENCE|ALBERT||Defendant|291992CF004511000AHC||FELONY BURGLARY|O||03/29/1992|CLOSED|06/10/1992|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|10/10/1958|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1992|NTLOR|NT - LETTER OF RELEASE|06/10/1992|||T460101583700|FL|N||||||N|N|N|N|||||TAYLOR, CLARANCE A; TAYLOR, CLARENCE A| Circuit Court||TAYLOR|CLAUDE|STYLES||Defendant|292006CF011915000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/16/2006|Close of ReOpen|07/24/2006|M|1555 WHITEHEAD CT||TAMPA|FL|33602|White|09/04/1948|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/16/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||T460117483240|FL|N||||||N|N|N|N|||||BOON, DAVID A; BROWN, DAVID A; TAYLOR, CLAUDE B; TAYLOR, CLAUDE BENJAMIN; TAYLOR, CLAUDE BENJERMAN; TAYLOR, CLAUDE STYLES|512.00 Circuit Court||TAYLOR|CLAUDE|STYLES||Defendant|292006CF011915000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/16/2006|Close of ReOpen|07/24/2006|M|1555 WHITEHEAD CT||TAMPA|FL|33602|White|09/04/1948|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T460117483240|FL|N||||||N|N|N|N|||||BOON, DAVID A; BROWN, DAVID A; TAYLOR, CLAUDE B; TAYLOR, CLAUDE BENJAMIN; TAYLOR, CLAUDE BENJERMAN; TAYLOR, CLAUDE STYLES|512.00 Circuit Court||TAYLOR|CLAUDE|ROBERT||Defendant|292017CF013187000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|02/28/2018|M|149 VANDERBILT AV||BROOKLYN|NY|11205|Black|01/17/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2017|NTNOLP|NT - NOLLE PROSSED|02/28/2018|||965894900|NY|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CLAUDE|ROBERT||Defendant|292017CF013187000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|02/28/2018|M|149 VANDERBILT AV||BROOKLYN|NY|11205|Black|01/17/1978|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|09/01/2017|NTNOLP|NT - NOLLE PROSSED|02/28/2018|||965894900|NY|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CLAUDE|ROBERT||Defendant|292017CF013187000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/02/2017|CLOSED|02/28/2018|M|149 VANDERBILT AV||BROOKLYN|NY|11205|Black|01/17/1978|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/01/2017|NTNOLP|NT - NOLLE PROSSED|02/28/2018|||965894900|NY|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CLAUDE|ROBERT||Defendant|292017CF013188000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/02/2017|CLOSED|01/09/2018|M|149 VANDERBILT AV||BROOKLYN|NY|11205|Black|01/17/1978|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/01/2017|NTDISM|NT - DISMISSED|01/09/2018|||965894900|NY|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|CLAUDETTE|||Defendant|292011CF017658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2011|CLOSED|12/09/2011|F|6307 N JULIE ST||TAMPA|FL|33610|Black|03/31/1954|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/03/2011|NOLP|NOLLE PROSSED|12/09/2011|||T460100546910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CLINTON|BERNARD||Defendant|292001CF001078000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/23/2001|CLOSED|06/15/2001|M|13733 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|02/25/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2001|ADJG|NT - ADJUDGED GUILTY|06/15/2001|||T460102540650|FL|N||||||N|N|N|N|||||TAYLOR, CLINTON B|261.00 Circuit Court||TAYLOR|CLINTON|BERNARD||Defendant|292001CF006624000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/01/2001|CLOSED|06/15/2001|M|13733 SUSAN KAY DR APT B||TAMPA|FL|33613|Black|02/25/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/01/2001|ADJG|NT - ADJUDGED GUILTY|06/15/2001|||T460102540650|FL|N||||||N|N|N|N|||||TAYLOR, CLINTON B|259.00 Circuit Court||TAYLOR|CLYDE|TERREL J||Defendant|291998CF013758000BHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/05/1998|Close of ReOpen|01/30/2001|M|2103 JUNEAU ST E||TAMPA|FL|33604|White|03/05/1968|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/04/1998|ADJG|NT - ADJUDGED GUILTY|01/30/2001|||T460118680850|FL|N||||151.92||N|N|N|N|||||TAYLOR, CLYDE T; TAYLOR, CLYDE TERRELL|318.08 Circuit Court||TAYLOR|CLYDE|TERREL J||Defendant|291998CF013758000BHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/05/1998|Close of ReOpen|01/30/2001|M|2103 JUNEAU ST E||TAMPA|FL|33604|White|03/05/1968|3|F3|812014|812014 GRAND THEFT|08/04/1998|NTNINF|NT - NO INFORMATION FILED|08/21/1998|||T460118680850|FL|N||||151.92||N|N|N|N|||||TAYLOR, CLYDE T; TAYLOR, CLYDE TERRELL|318.08 Circuit Court||TAYLOR|CLYDE|TERREL J||Defendant|291998CF013758000BHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/05/1998|Close of ReOpen|01/30/2001|M|2103 JUNEAU ST E||TAMPA|FL|33604|White|03/05/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/04/1998|NTDISM|NT - DISMISSED|09/14/1998|||T460118680850|FL|N||||151.92||N|N|N|N|||||TAYLOR, CLYDE T; TAYLOR, CLYDE TERRELL|318.08 Circuit Court||TAYLOR|CODY|AARON||Defendant|292021CF007242000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/16/2021|CLOSED|09/08/2021|M|3104 MUD LAKE RD||PLANT CITY|FL|33566|White|01/13/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|CODY|AARON||Defendant|292021CF009695000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/10/2021|CLOSED|09/08/2021|M|3104 MUD LAKE RD||PLANT CITY|FL|33566|White|01/13/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|CODY|AARON||Defendant|292021CF009695000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/10/2021|CLOSED|09/08/2021|M|3104 MUD LAKE RD||PLANT CITY|FL|33566|White|01/13/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|09/08/2021|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|CODY|AARON||Defendant|292021CF012977000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/25/2021|CLOSED|12/16/2021|M|3104 MUD LAKE RD||PLANT CITY|FL|33566|White|01/13/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2021|ADJG|NT - ADJUDGED GUILTY|12/16/2021|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|CODY|AARON||Defendant|292022CF008451000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|07/01/2022|M|3104 MUD LAKE RD||PLANT CITY|FL|33566|White|01/13/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/26/2022|NTLOR|NT - LETTER OF RELEASE|07/01/2022|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY| Circuit Court||TAYLOR|CODY|AARON||Defendant|292023CF005632000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/17/2023|CLOSED|05/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/13/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|CODY|AARON||Defendant|292023CF005632000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/17/2023|CLOSED|05/16/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/13/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T460101930130|FL|N||||||N|N|N|N|||||TAYLOR, CODY|689.00 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|SCFD|STATE CLOSED FILE DIVERSION|09/06/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|SCFD|STATE CLOSED FILE DIVERSION|09/06/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NONE|NONE|08/11/2022|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTAW|NT - ADJUDICATION WITHHELD|10/03/2022|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COLIN|ADRIAN||Defendant|292017CF008602000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/07/2017|CLOSED|10/03/2022|M|4416 CYPRINA PLACE #1||TAMPA|FL|33615|White|05/19/1992|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T460101921790|FL|N||||50.00||N|N|N|N|||||TAYLOR, COLIN A|15991.81 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291988CF014273000BHC||FELONY ROBBERY|C|Moody, Ashley B.|10/05/1988|CLOSED|01/30/1989|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291988CF014276000AHC||FELONY ROBBERY|C|Moody, Ashley B.|10/05/1988|CLOSED|01/30/1989|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291988CF016161000AHC||FELONY BURGLARY|C|Moody, Ashley B.|11/09/1988|CLOSED|01/30/1989|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|08/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291988CF016161000AHC||FELONY BURGLARY|C|Moody, Ashley B.|11/09/1988|CLOSED|01/30/1989|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291988CF016616000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/18/1988|CLOSED|03/02/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|08/01/1988|ADJG|NT - ADJUDGED GUILTY|01/30/1989|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291993CF003837000AHC||FELONY DRUG OFFENSE|A||03/26/1993|CLOSED|01/25/1994|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893131F|893131F POSSESSION|03/25/1993|ADJG|NT - ADJUDGED GUILTY|10/12/1993|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|432.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF007777000AHC||FELONY DRUG OFFENSE|G||05/23/1996|CLOSED|12/04/1996|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF007777000AHC||FELONY DRUG OFFENSE|G||05/23/1996|CLOSED|12/04/1996|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893136A|893136A POSSESSION|05/23/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF012401000AHC||FELONY DRUG OFFENSE|G||08/17/1996|CLOSED|12/04/1996|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893136A|893136A POSSESSION|08/16/1996|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF016332000AHC||FELONY DRUG OFFENSE|G||10/26/1996|CLOSED|04/29/1997|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF016332000AHC||FELONY DRUG OFFENSE|G||10/26/1996|CLOSED|04/29/1997|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893136A|893136A POSSESSION|10/24/1996|JUNG|JT - NOT GUILTY VERDICT|02/26/1997|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF017243000AHC||FELONY BURGLARY|G||11/10/1996|CLOSED|02/26/1997|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1996|NOLP|NOLLE PROSSED|02/26/1997|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291996CF017243000AHC||FELONY BURGLARY|G||11/10/1996|CLOSED|02/26/1997|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NOLP|NOLLE PROSSED|02/26/1997|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291997CF017743000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/01/1997|Close of ReOpen|04/25/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F2|89313|89313 POSSESSION|10/31/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|52.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291997CF017743000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|11/01/1997|Close of ReOpen|04/25/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893136A|893136A POSSESSION|10/31/1997|NOLP|NOLLE PROSSED|10/26/1998|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|52.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|291999CF008859000AHC||FELONY OTHER FELONY|F||05/24/1999|CLOSED|05/26/1999|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|NN|7|99 WRIT OF HABEAS CORPUS|05/24/1999|NTDISM|NT - DISMISSED|05/26/1999|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292000CF015935000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/21/2000|CLOSED|10/29/2001|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292000CF015935000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/21/2000|CLOSED|10/29/2001|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292000CF015935000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/21/2000|CLOSED|10/29/2001|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/21/2000|NJNG|NJT - NOT GUILTY VERDICT|10/29/2001|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292000CF015935000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/21/2000|CLOSED|10/29/2001|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/13/2000|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292001CF015003000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2001|CLOSED|08/13/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/13/2002|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|40.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292001CF015003000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2001|CLOSED|08/13/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/29/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|40.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292001CF015003000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2001|CLOSED|08/13/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|09/29/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|40.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292001CF015003000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/29/2001|CLOSED|08/13/2002|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|40.00 Circuit Court||TAYLOR|COREY|V||Defendant|292003CF001039000CHC||FELONY BURGLARY||Perry, Daniel|01/20/2003|Close of ReOpen|08/16/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/16/2005|||T460118862590|FL|N||||299.00|01/18/2005|N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292003CF001039000CHC||FELONY BURGLARY||Perry, Daniel|01/20/2003|Close of ReOpen|08/16/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/16/2005|||T460118862590|FL|N||||299.00|01/18/2005|N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292005CF009849000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2005|Close of ReOpen|06/12/2006|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T460118862590|FL|N||||191.25||N|N|N|N|||||TAYLOR, COREY VINCENT|735.75 Circuit Court||TAYLOR|COREY|V||Defendant|292005CF009849000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2005|Close of ReOpen|06/12/2006|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|02/08/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T460118862590|FL|N||||191.25||N|N|N|N|||||TAYLOR, COREY VINCENT|735.75 Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011330000BHC||FELONY BURGLARY|I|Lopez, Manuel A|06/10/2005|Close of ReOpen|06/12/2006|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T460118862590|FL|N||||191.26||N|N|N|N|||||TAYLOR, COREY VINCENT|695.74 Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011330000BHC||FELONY BURGLARY|I|Lopez, Manuel A|06/10/2005|Close of ReOpen|06/12/2006|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T460118862590|FL|N||||191.26||N|N|N|N|||||TAYLOR, COREY VINCENT|695.74 Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2005|CLOSED|06/28/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2005|CONS|CONSOLIDATED CASE|06/24/2005|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2005|CLOSED|06/28/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2005|CONS|CONSOLIDATED CASE|06/24/2005|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2005|CLOSED|06/28/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2005|CONS|CONSOLIDATED CASE|06/24/2005|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011348000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2005|CLOSED|06/28/2005|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|5|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2005|CONS|CONSOLIDATED CASE|06/24/2005|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT| Circuit Court||TAYLOR|COREY|V||Defendant|292005CF011721000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/10/2005|Close of ReOpen|06/12/2006|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T460118862590|FL|N||||191.26||N|N|N|N|||||TAYLOR, COREY VINCENT|695.74 Circuit Court||TAYLOR|COREY|V||Defendant|292007CF014112000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/27/2007|CLOSED|11/14/2007|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT|360.00 Circuit Court||TAYLOR|COREY|V||Defendant|292007CF014112000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/27/2007|CLOSED|11/14/2007|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|09/09/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT|360.00 Circuit Court||TAYLOR|COREY|V||Defendant|292007CF019898000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/27/2007|CLOSED|11/14/2007|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/07/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT|360.00 Circuit Court||TAYLOR|COREY|V||Defendant|292007CF019898000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/27/2007|CLOSED|11/14/2007|M|4607 APPLE RIDGE LN||TAMPA|FL|33624|White|07/19/1986|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/07/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T460118862590|FL|N||||||N|N|N|N|||||TAYLOR, COREY VINCENT|360.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292008CF021410000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/31/2008|CLOSED|07/30/2009|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2009|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T460112714170|FL|N||||250.00||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|620.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292008CF021410000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/31/2008|CLOSED|07/30/2009|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/31/2008|NOLP|NOLLE PROSSED|07/30/2009|||T460112714170|FL|N||||250.00||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|620.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292008CF021410000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/31/2008|CLOSED|07/30/2009|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T460112714170|FL|N||||250.00||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|620.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292008CF021410000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/31/2008|CLOSED|07/30/2009|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T460112714170|FL|N||||250.00||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|620.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292010CF013572000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2010|CLOSED|12/03/2010|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN| Circuit Court||TAYLOR|COREY|A||Defendant|292015CF008882000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2015|Close of ReOpen|02/14/2017|M|2837 71/2 ST||EAST MOLENE|IL|61244|Unavailable|05/11/1988|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|06/13/2015|NTAW|NT - ADJUDICATION WITHHELD|09/16/2015|||T460101881710|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2016|JTADJG|JT - ADJUDICATED GUILTY|02/28/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2016|JUGV|JT - GUILTY VERDICT|02/21/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/22/2016|JTADJG|JT - ADJUDICATED GUILTY|02/28/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/25/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/22/2016|JUGV|JT - GUILTY VERDICT|02/21/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012769000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/06/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/06/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|LLEWELLYN||Defendant|292016CF012769000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/06/2016|CLOSED|02/28/2017|M|4013 BLUFF AVE||TAMPA|FL|33617-|Black|11/17/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T460112714170|FL|N||||||N|N|N|N|||||JAMES, DARIAN DARNELL; TAYLOR, COREY; TAYLOR, COREY L; TAYLOR, COREY LLEWELL; TAYLOR, COREY LLEWELLYN; TAYLOR, COREY LOYWELLEM; TAYLOR, CORY LOUWILEN|665.00 Circuit Court||TAYLOR|COREY|||Defendant|292022CF011734000AHC||FELONY WORTHLESS CHECK|G|Fuson, Robin F|08/30/2022|CLOSED|04/06/2023|M|34803 MARSH GLEN CT||ZEPHYRHILLS|FL|33541|Black|10/10/1990|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|07/09/2021|NTNOLP|NT - NOLLE PROSSED|04/06/2023|||T460112903700|FL|N||||4447.45|02/08/2023|N|N|N|N|||||TAYLOR, COREY LEE| Circuit Court||TAYLOR|COREY|||Defendant|292022CF011735000AHC||FELONY WORTHLESS CHECK|G|Fuson, Robin F|08/30/2022|CLOSED|04/06/2023|M|34803 MARSH GLEN CT||ZEPHYRHILLS|FL|33541|Black|10/10/1990|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|07/10/2021|NTNOLP|NT - NOLLE PROSSED|04/06/2023|||T460112903700|FL|N||||2502.33|02/08/2023|N|N|N|N|||||TAYLOR, COREY LEE| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292002CF017949000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/31/2002|CLOSED|12/04/2002|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|591.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292002CF017949000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/31/2002|CLOSED|12/04/2002|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|3|M2|8120143A|8120143A PETIT THEFT|10/31/2002|NTNINF|NT - NO INFORMATION FILED|11/20/2002|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|591.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292002CF017949000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/31/2002|CLOSED|12/04/2002|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/31/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|591.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF011974000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|12/01/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/16/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|653.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF011974000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|12/01/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/16/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|653.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF011974000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|12/01/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/16/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|653.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF011974000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|12/01/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|653.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF011974000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|12/01/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/16/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|653.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292003CF012081000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2003|CLOSED|08/06/2003|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2003|CONS|CONSOLIDATED CASE|08/05/2003|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292007CF025215000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/04/2007|Close of ReOpen|09/02/2011|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|NOLP|NOLLE PROSSED|12/14/2009|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|899.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292007CF025215000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/04/2007|Close of ReOpen|09/02/2011|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2007|ADJG|NT - ADJUDGED GUILTY|09/02/2011|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|899.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292007CF025216000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2007|CLOSED|01/29/2008|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|CONS|CONSOLIDATED CASE|01/24/2008|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292007CF025216000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2007|CLOSED|01/29/2008|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2007|CONS|CONSOLIDATED CASE|01/24/2008|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292009CF005134000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2009|CLOSED|05/15/2009|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2009|REDU|REDUCED TO COUNTY COURT|05/15/2009|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292010CF001808000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/03/2010|Close of ReOpen|05/14/2010|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/03/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|250.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292011CF000042000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/02/2011|CLOSED|09/02/2011|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/02/2011|ADJG|NT - ADJUDGED GUILTY|09/02/2011|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|615.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292011CF000042000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/02/2011|CLOSED|09/02/2011|M|1701 E NOME ST #B||TAMPA|FL|33604|Black|08/19/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/02/2011|ADJG|NT - ADJUDGED GUILTY|09/02/2011|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS|615.00 Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292018CF010573000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|07/19/2018|Close of ReOpen|08/04/2020|M|7413 DESTIN DR||TAMPA|FL|33619|Black|08/19/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/14/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T460115842990|FL|N||||1001.00|07/30/2020|N|N|N|N|||||TAYLOR, CORNELIUS P| Circuit Court||TAYLOR|CORNELIUS|PULCHER||Defendant|292018CF014617000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/04/2018|CLOSED|01/08/2019|M|401 ORLEANS AVE S||TAMPA|FL|33606|Black|08/19/1984|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/25/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T460115842990|FL|N||||||N|N|N|N|||||TAYLOR, CORNELIUS D|344.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|291997CF007984000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/21/1997|Close of ReOpen|11/09/2007|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|1|F3|893136A|893136A POSSESSION|05/20/1997|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T460105602920|FL|N||||359.00||N|N|N|N|||||TAYLOR, CRIAG E|59.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292007CF020653000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/06/2007|CLOSED|08/18/2008|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T460105602920|FL|N||||183.00||N|N|N|N|||||TAYLOR, CRIAG E|122.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292007CF020653000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/06/2007|CLOSED|08/18/2008|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T460105602920|FL|N||||183.00||N|N|N|N|||||TAYLOR, CRIAG E|122.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292007CF020653000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/06/2007|CLOSED|08/18/2008|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/06/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T460105602920|FL|N||||183.00||N|N|N|N|||||TAYLOR, CRIAG E|122.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292009CF016732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2009|Close of ReOpen|04/19/2011|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|3|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|09/29/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||T460105602920|FL|N||||||N|N|N|N|||||TAYLOR, CRIAG E|919.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292009CF016732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2009|Close of ReOpen|04/19/2011|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||T460105602920|FL|N||||||N|N|N|N|||||TAYLOR, CRIAG E|919.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292009CF016732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2009|Close of ReOpen|04/19/2011|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||T460105602920|FL|N||||||N|N|N|N|||||TAYLOR, CRIAG E|919.00 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292011CF006082000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2011|CLOSED|05/20/2014|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/21/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||T460105602920|FL|N||||67.31||N|N|N|N|||||TAYLOR, CRIAG E|809.69 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292011CF006082000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2011|CLOSED|05/20/2014|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/21/2011|ADJG|NT - ADJUDGED GUILTY|12/08/2011|||T460105602920|FL|N||||67.31||N|N|N|N|||||TAYLOR, CRIAG E|809.69 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292011CF006082000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/21/2011|CLOSED|05/20/2014|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/21/2011|NTNINF|NT - NO INFORMATION FILED|06/28/2011|||T460105602920|FL|N||||67.31||N|N|N|N|||||TAYLOR, CRIAG E|809.69 Circuit Court||TAYLOR|CRAIG|EDWARD||Defendant|292013CF013623000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/25/2013|CLOSED|10/03/2013|M|3404 W MARLIN AVE APT 4||TAMPA|FL|33611|White|08/12/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/25/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||T460105602920|FL|N||||||N|N|N|N|||||TAYLOR, CRIAG E| Circuit Court||TAYLOR|CRYSTAL|LYNN||Defendant|292020CF001237000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/29/2020|CLOSED|08/18/2020|F|7806 RIVERVIEW DR||RIVERVIEW|FL|33578|White|04/01/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460112916210|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TAYLOR|CRYSTAL|LYNN||Defendant|292020CF001237000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/29/2020|CLOSED|08/18/2020|F|7806 RIVERVIEW DR||RIVERVIEW|FL|33578|White|04/01/1991|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460112916210|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TAYLOR|CRYSTAL|LYNN||Defendant|292024CF005362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2024|Open|04/06/2024|F|234 SUN VALLEY DR||TAMPA|FL|33612|White|04/01/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2024||||||T460112916210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|CRYSTAL|LYNN||Defendant|292024CF005362000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2024|Open|04/06/2024|F|234 SUN VALLEY DR||TAMPA|FL|33612|White|04/01/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2024||||||T460112916210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|CYNTHIA|||Defendant|291982CF006551000AHC||FELONY THEFT FORGERY FRAUD|||10/28/1982|CLOSED|06/10/1988|F|NI||UNKNOWN|FL|NI|Black||2|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|||Defendant|291982CF006551000AHC||FELONY THEFT FORGERY FRAUD|||10/28/1982|CLOSED|06/10/1988|F|NI||UNKNOWN|FL|NI|Black||1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LEANN||Defendant|291996CF002806000AHC||FELONY CRIMES AGAINST A PERSON|G||02/23/1996|CLOSED|07/17/1996|F|1722 W NASSAU ST||TAMPA|FL|33607|Black|09/17/1976|3|M1|784031A|784031A BATTERY|02/23/1996|NOLP|NOLLE PROSSED|03/18/1998|||T460112768370|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LEANN||Defendant|291996CF002806000AHC||FELONY CRIMES AGAINST A PERSON|G||02/23/1996|CLOSED|07/17/1996|F|1722 W NASSAU ST||TAMPA|FL|33607|Black|09/17/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/23/1996|NOLP|NOLLE PROSSED|03/18/1998|||T460112768370|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LEANN||Defendant|291996CF002806000AHC||FELONY CRIMES AGAINST A PERSON|G||02/23/1996|CLOSED|07/17/1996|F|1722 W NASSAU ST||TAMPA|FL|33607|Black|09/17/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/23/1996|NOLP|NOLLE PROSSED|03/18/1998|||T460112768370|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LOUISE||Defendant|292016CF003024000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/01/2016|CLOSED|03/14/2016|F|608 OVERHILL DR||BRANDON|FL|33511|White|09/01/1967|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/29/2016|NTNINF|NT - NO INFORMATION FILED|03/14/2016|||T460112678211|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LOUISE||Defendant|292016CF003024000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/01/2016|CLOSED|03/14/2016|F|608 OVERHILL DR||BRANDON|FL|33511|White|09/01/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/29/2016|REDU|REDUCED TO COUNTY COURT|03/14/2016|||T460112678211|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|CYNTHIA|LOUISE||Defendant|292018CF004992000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/05/2018|CLOSED|02/12/2019|F|608 OVERHILL DR||Brandon|FL|33511|White|09/01/1967|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T460112678211|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAYLOR|CYNTHIA|LOUISE||Defendant|292018CF004992000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/05/2018|CLOSED|02/12/2019|F|608 OVERHILL DR||Brandon|FL|33511|White|09/01/1967|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T460112678211|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TAYLOR|CYNTHIA|LOUISE||Defendant|292018CF010634000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/20/2018|CLOSED|02/12/2019|F|608 OVERHILL DR||Brandon|FL|33511|White|09/01/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T460112678211|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DAMON|||Defendant|292004CF021388000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/13/2004|Close of ReOpen|04/14/2016|M|7406 23RD ST E||TAMPA|FL|33619|Black|08/25/1946|3|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|11/13/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T460160463050|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TAYLOR|DAMON|||Defendant|292004CF021388000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/13/2004|Close of ReOpen|04/14/2016|M|7406 23RD ST E||TAMPA|FL|33619|Black|08/25/1946|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|11/13/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T460160463050|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TAYLOR|DAMON|||Defendant|292004CF021388000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/13/2004|Close of ReOpen|04/14/2016|M|7406 23RD ST E||TAMPA|FL|33619|Black|08/25/1946|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|11/13/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T460160463050|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TAYLOR|DANIEL|RICHARD||Defendant|291990CF019108000AHC||FELONY ROBBERY|G||12/19/1990|CLOSED|04/08/1991|M|12908 SELMA AVE||TAMPA|FL|33635|White|08/14/1971|1|M2|8120142D|8120142D PETIT THEFT|12/13/1990|ADJG|NT - ADJUDGED GUILTY|04/08/1991|||T460176712940|FL|N||||||N|N|N|N|||||TAYLOR, DANIEL R| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003657000AHC||FELONY BURGLARY|E||02/20/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL|282.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003657000AHC||FELONY BURGLARY|E||02/20/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL|282.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003739000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/12/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F1|806011A|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003739000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/12/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003739000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/12/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003739000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/12/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|4|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF003739000AHC||FELONY CRIMES AGAINST PROPERTY|E||03/12/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|5|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004319000BHC||FELONY BURGLARY|E||06/11/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/30/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004319000BHC||FELONY BURGLARY|E||06/11/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|M2|8120142D|8120142D PETIT THEFT|01/30/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/29/1992|NOLP|NOLLE PROSSED|11/25/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|3|F3|810023|810023 BURGLARY OF CONVEYANCE|01/29/1992|NOLP|NOLLE PROSSED|11/25/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/29/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|5|F3|810023|810023 BURGLARY OF CONVEYANCE|01/29/1992|NOLP|NOLLE PROSSED|11/25/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/29/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004689000BHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/29/1992|NOLP|NOLLE PROSSED|11/25/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004690000AHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF004690000AHC||FELONY BURGLARY|E||04/01/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF005062000AHC||FELONY BURGLARY|E||04/08/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF005062000AHC||FELONY BURGLARY|E||04/08/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|291992CF005062000AHC||FELONY BURGLARY|E||04/08/1992|CLOSED|08/27/1998|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF016070000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|09/23/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T460164792040|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF016070000BHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|09/23/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T460164792040|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF016308000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2000|CLOSED|12/19/2000|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/10/2000|CONS|CONSOLIDATED CASE|12/19/2000|||T460164792040|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF016308000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2000|CLOSED|12/19/2000|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/10/2000|CONS|CONSOLIDATED CASE|12/19/2000|||T460164792040|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF018313000CHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/30/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T460164792040|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/17/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/17/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/17/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/17/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/17/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019379000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2000|Close of ReOpen|05/14/2002|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/17/2000|NTAW|NT - ADJUDICATION WITHHELD|03/08/2001|||T460164792040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292000CF019555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2000|CLOSED|12/08/2000|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/23/2000|CONS|CONSOLIDATED CASE|12/08/2000|||T460164792040|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292004CF013399000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/17/2004|CLOSED|08/09/2005|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/16/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460164792040|FL|N||||272.00||N|N|N|N||||||852.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292004CF013399000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/17/2004|CLOSED|08/09/2005|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/16/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460164792040|FL|N||||272.00||N|N|N|N||||||852.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292004CF020383000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/31/2004|CLOSED|08/09/2005|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/30/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460164792040|FL|N||||272.00||N|N|N|N||||||852.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292004CF020383000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/31/2004|CLOSED|08/09/2005|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|3|M1|870.01(1)|870.01(1) AFFRAY|10/30/2004|NTNINF|NT - NO INFORMATION FILED|01/03/2005|||T460164792040|FL|N||||272.00||N|N|N|N||||||852.00 Circuit Court||TAYLOR|DANIEL|DEWEY||Defendant|292004CF020383000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/31/2004|CLOSED|08/09/2005|M|1803 LIME ST N||PLANT CITY|FL|33566-|White|06/04/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/30/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460164792040|FL|N||||272.00||N|N|N|N||||||852.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292007CF004054000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2007|CLOSED|08/06/2007|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|M2|316192|316192 RECKLESS DRIVING|02/24/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL|320.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292007CF004054000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/24/2007|CLOSED|08/06/2007|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL|320.00 Circuit Court||TAYLOR|DANIEL|CHRISTOPHER||Defendant|292011CF013846000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/08/2011|CLOSED|11/18/2011|M|11303 WESLEY POINTE DR APT201||BRANDON|FL|33511|White|03/13/1987|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/07/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||T460163870930|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292012CF008317000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/2012|CLOSED|09/13/2012|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T460179752980|FL|N||||50.00||N|N|N|N|||||LOPEZ, DANIEL|967.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292012CF008317000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/2012|CLOSED|09/13/2012|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/31/2012|NOLP|NOLLE PROSSED|08/23/2012|||T460179752980|FL|N||||50.00||N|N|N|N|||||LOPEZ, DANIEL|967.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292012CF008317000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/2012|CLOSED|09/13/2012|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/31/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T460179752980|FL|N||||50.00||N|N|N|N|||||LOPEZ, DANIEL|967.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292012CF008317000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/01/2012|CLOSED|09/13/2012|M|713 21ST AVE SE||RUSKIN|FL|33570|White|08/18/1975|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/31/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T460179752980|FL|N||||50.00||N|N|N|N|||||LOPEZ, DANIEL|967.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|ADJG|NT - ADJUDGED GUILTY|07/28/2021|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|03/12/2020|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|NONE|NONE|02/21/2020|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2019|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292018CF012850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/03/2018|CLOSED|07/28/2021|M|8544 DEER CHASE DRIVE||Tampa|FL|33605|Black|06/30/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/02/2018|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||T460178932300|FL|N||||738.80||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292019CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2019|CLOSED|03/20/2019|M|1553 SHELL POINT RD||RUSKIN|FL|33570|White|08/18/1975|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/31/2018|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292019CF003289000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/11/2019|CLOSED|04/25/2019|M|1553 SHELL POINT RD||RUSKIN|FL|33570|White|08/18/1975|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|03/09/2019|NTNINF|NT - NO INFORMATION FILED|04/25/2019|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292020CF000616000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2020|CLOSED|03/02/2020|M|1541 SHELL POINT RD E||RUSKIN|FL|33570|White|08/18/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2020|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|WAYNE||Defendant|292020CF000616000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2020|CLOSED|03/02/2020|M|1541 SHELL POINT RD E||RUSKIN|FL|33570|White|08/18/1975|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/13/2020|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||T460179752980|FL|N||||||N|N|N|N|||||LOPEZ, DANIEL| Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/28/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/28/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2020|ADJG|NT - ADJUDGED GUILTY|07/28/2021|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|5|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|05/28/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|VICTOR||Defendant|292020CF006499000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2020|Close of ReOpen|07/28/2021|M|4921 PURITAN CR||TAMPA|FL|33617|Black|06/30/1993|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/28/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T460178932300|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DANIEL|TIE IESE DONTRELLE||Defendant|292023CF010549000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2023|CLOSED|08/08/2023|M|1701 OAKWOOD ESTATES DR||PLANT CITY|FL|33563|Black|03/28/2005|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/11/2023|NTLOR|NT - LETTER OF RELEASE|08/08/2023|||T460178051080|FL|N||||||N|N|N|N|||||TAYLOR, DANIEL; TAYLOR, DANIEL T; TAYLOR, DANIEL TIE'IESE DONTRELLE; TAYLOR, DANIEL TIEIESE DONTRE| Circuit Court||TAYLOR|DANIELLE|L||Defendant|292000CF002908000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/2000|CLOSED|05/18/2000|F|4902 MAC DILL AV N||TAMPA|FL|33614|Black|11/08/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|02/21/2000|NTLOR|NT - LETTER OF RELEASE|05/18/2000|||W325172799080|FL|N||||||N|N|N|N|||||WATKINS, DANIELLE| Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/17/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T460172846050|FL|N||||||N|N|N|N||||||869.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/17/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/15/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||T460172846050|FL|N||||||N|N|N|N||||||869.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/17/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/15/2009|NTNINF|NT - NO INFORMATION FILED|08/28/2009|||T460172846050|FL|N||||||N|N|N|N||||||869.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014111000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/17/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/15/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T460172846050|FL|N||||||N|N|N|N||||||869.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014220000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/21/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T460172846050|FL|N||||||N|N|N|N||||||53339.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014221000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T460172846050|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292009CF014221000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/19/2009|CLOSED|08/06/2020|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/12/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T460172846050|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2015|CLOSED|11/03/2015|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2015|CONS|CONSOLIDATED CASE|11/03/2015|||T460172846050|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2015|CLOSED|11/03/2015|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2015|CONS|CONSOLIDATED CASE|11/03/2015|||T460172846050|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2015|CLOSED|11/03/2015|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2015|CONS|CONSOLIDATED CASE|11/03/2015|||T460172846050|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015207000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2015|CLOSED|11/03/2015|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2015|CONS|CONSOLIDATED CASE|11/03/2015|||T460172846050|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015217000BHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/03/2015|CLOSED|04/04/2016|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T460172846050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015217000BHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/03/2015|CLOSED|04/04/2016|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|1|F1|893.135(1)(C)2A|8931351C2A-DRUG3899 (FF) TRAFFICKING IN HYDROCODONE (14 TO 28 GRAMS)|10/20/2015|NTNOLP|NT - NOLLE PROSSED|03/24/2016|||T460172846050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015217000BHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/03/2015|CLOSED|04/04/2016|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||T460172846050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DANIELLE|LYNN||Defendant|292015CF015217000BHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|11/03/2015|CLOSED|04/04/2016|F|605 ROLLINGWOOD LN||VALRICO|FL|33594|White|03/25/1984|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/20/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||T460172846050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DARIEN|LEON||Defendant|291992CF011033000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1992|Close of ReOpen|11/29/2005|M|295 RANPHANAST||MEADVILLE|PA|00000|Black|02/05/1970|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||22109197|PA|N||||||N|N|N|N|||||TAYLOR, LEON| Circuit Court||TAYLOR|DARIEN|LEON||Defendant|291992CF011033000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1992|Close of ReOpen|11/29/2005|M|295 RANPHANAST||MEADVILLE|PA|00000|Black|02/05/1970|4|F2|806011A|806011A ATT ARSON FST DEGREE DWELLING|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||22109197|PA|N||||||N|N|N|N|||||TAYLOR, LEON| Circuit Court||TAYLOR|DARIEN|LEON||Defendant|291992CF011033000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1992|Close of ReOpen|11/29/2005|M|295 RANPHANAST||MEADVILLE|PA|00000|Black|02/05/1970|3|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||22109197|PA|N||||||N|N|N|N|||||TAYLOR, LEON| Circuit Court||TAYLOR|DARIEN|LEON||Defendant|291992CF011033000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1992|Close of ReOpen|11/29/2005|M|295 RANPHANAST||MEADVILLE|PA|00000|Black|02/05/1970|2|F3|817233|817233 BURN TO DEFRAUD THE INSURER|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||22109197|PA|N||||||N|N|N|N|||||TAYLOR, LEON| Circuit Court||TAYLOR|DARIEN|LEON||Defendant|291992CF011033000AHC||FELONY CRIMES AGAINST PROPERTY|F||08/10/1992|Close of ReOpen|11/29/2005|M|295 RANPHANAST||MEADVILLE|PA|00000|Black|02/05/1970|1|F1|806011A|806011A ARSON FIRST DEGREE|08/05/1992|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||22109197|PA|N||||||N|N|N|N|||||TAYLOR, LEON| Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|26|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|25|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|24|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|18|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|21|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|16|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|4|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|20|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|17|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|19|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|22|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|5|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|23|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|6|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|7|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|1|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|2|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292010CF001481000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|3|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|802.00 Circuit Court||TAYLOR|DARION|A||Defendant|292014CF009356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2014|CLOSED|12/01/2014|M|3406 CARIOCA CT||Tampa|FL|33605|Black|02/24/1983|1|F3|812.14(2)(B)|812142B - THEF6002 (F3) TRESPASS/LARCENY W/RELATION TO UTILITY (UNAUTHORIZED CONNECTION)($300-5,000)|06/27/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON|665.00 Circuit Court||TAYLOR|DARION|A||Defendant|292014CF009357000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/27/2014|CLOSED|07/03/2014|M|1004-7702 RIVERGATE DR||TAMPA|FL|33619|Black|02/24/1983|2|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/27/2014|EXT|EXTRADITION|07/03/2014|||T460161830640|FL|N||||||N|N|N|N|||||TAYLOR, DARION; TAYLOR, LADARIAN ANTWAIN; TAYLOR, LADARIAN ANTWON| Circuit Court||TAYLOR|DARLENE|M||Defendant|291996CF002829000AHC||FELONY OTHER FELONY|Y||02/25/1996|CLOSED|10/13/1997|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F3|893136A|893136A POSSESSION|02/24/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|397.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|291996CF002829000AHC||FELONY OTHER FELONY|Y||02/25/1996|CLOSED|10/13/1997|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|397.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|291996CF002829000AHC||FELONY OTHER FELONY|Y||02/25/1996|CLOSED|10/13/1997|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|3|M2|87703|87703 DISORDERLY CONDUCT|02/24/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|397.00 Circuit Court||TAYLOR|DARLENE|CAROL||Defendant|291997CF006109000AHC||FELONY FUGITIVE|O||04/18/1997|CLOSED|05/08/1997|F|4812 PATTY'S PLACE||PLANT CITY|FL|33565|White|02/20/1964|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1997|NTDISM|NT - DISMISSED|05/08/1997|||||N||||||N|N|N|N|||||SUHR, DARLENE| Circuit Court||TAYLOR|DARLENE|M||Defendant|291999CF013844000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|08/27/1999|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|08/27/1999|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|291999CF013844000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1999|CLOSED|08/27/1999|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1999|REDU|REDUCED TO COUNTY COURT|08/27/1999|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292000CF003217000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/25/2000|CLOSED|07/07/2000|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/22/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|261.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|292000CF003217000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/25/2000|CLOSED|07/07/2000|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|261.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|292000CF003217000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/25/2000|CLOSED|07/07/2000|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/22/2000|ADJG|NT - ADJUDGED GUILTY|07/07/2000|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|261.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|292004CF018466000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2004|CLOSED|10/13/2004|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2004|REDU|REDUCED TO COUNTY COURT|10/13/2004|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292004CF018466000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2004|CLOSED|10/13/2004|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2004|NTNINF|NT - NO INFORMATION FILED|10/13/2004|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292005CF010449000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2005|CLOSED|06/15/2005|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/23/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292005CF013157000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2005|CLOSED|07/19/2005|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/06/2005|REDU|REDUCED TO COUNTY COURT|07/19/2005|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292005CF013157000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2005|CLOSED|07/19/2005|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/2005|REDU|REDUCED TO COUNTY COURT|07/19/2005|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292006CF023471000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/16/2006|Close of ReOpen|06/27/2007|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|462.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|292006CF023471000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/16/2006|Close of ReOpen|06/27/2007|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|462.00 Circuit Court||TAYLOR|DARLENE|M||Defendant|292013CF004563000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2013|CLOSED|09/17/2013|F|7510 N FLORIDA AVE APT 18||TAMPA|FL|33604|Black|10/26/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/31/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE| Circuit Court||TAYLOR|DARLENE|M||Defendant|292019CF000587000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/14/2019|CLOSED|04/09/2019|F|1503 GENESSE ST E||TAMPA|FL|33610|Black|10/26/1962|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|01/13/2019|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||T460173628860|FL|N||||||N|N|N|N|||||TAYLOR, DARLEAN M; TAYLOR, DARLENE; TAYLOR, DARLENE MONROE|689.00 Circuit Court||TAYLOR|DARNELL|||Defendant|291986CF009227000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/1986|CLOSED|08/18/2010|M|6901 BONAIR DR APT B||TAMPA|FL|33610|Black|07/26/1954|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||TAYLOR, DARNELL EDWARD| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291996CF016008000BHC||FELONY DRUG OFFENSE|G||10/19/1996|CLOSED|01/30/1998|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|3|F3|893136A|893136A POSSESSION|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291996CF016008000BHC||FELONY DRUG OFFENSE|G||10/19/1996|CLOSED|01/30/1998|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291996CF016969000AHC||FELONY OTHER FELONY|G||10/30/1996|CLOSED|01/30/1998|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291996CF017804000AHC||FELONY CRIMES AGAINST A PERSON|G||10/31/1996|CLOSED|01/30/1998|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|784075|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF011221000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|06/28/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|643.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF011221000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/28/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|643.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF011221000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|5|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|NTNINF|NT - NO INFORMATION FILED|07/19/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|643.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF011221000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/28/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|643.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF011221000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/28/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|06/28/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|643.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF014148000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|513.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF014148000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/1999|Close of ReOpen|08/26/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|893136A|893136A POSSESSION|08/11/1999|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|513.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF018510000AHC||FELONY OTHER FELONY|O||10/20/1999|CLOSED|11/16/1999|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1999|NTLOR|NT - LETTER OF RELEASE|11/16/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|291999CF018510000AHC||FELONY OTHER FELONY|O||10/20/1999|CLOSED|11/16/1999|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|M1|901361|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1999|NTLOR|NT - LETTER OF RELEASE|11/16/1999|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292002CF005085000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/2002|Close of ReOpen|12/06/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/31/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|729.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292002CF005085000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/2002|Close of ReOpen|12/06/2002|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|M2|87703|87703 DISORDERLY CONDUCT|03/31/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|729.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292005CF021730000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/04/2005|CLOSED|03/23/2006|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|04/01/2005|NOLP|NOLLE PROSSED|03/23/2006|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292005CF021730000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/04/2005|CLOSED|03/23/2006|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2005|NOLP|NOLLE PROSSED|03/23/2006|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292005CF021732000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/04/2005|CLOSED|03/23/2006|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|520.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292005CF021732000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/04/2005|CLOSED|03/23/2006|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|520.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292006CF020504000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/08/2007|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|10/07/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1540.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292006CF020504000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/08/2007|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1540.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292006CF020504000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/08/2007|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1540.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292006CF020504000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/08/2007|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1540.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292009CF012517000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/21/2009|Close of ReOpen|09/27/2010|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1271.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292009CF012517000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/21/2009|Close of ReOpen|09/27/2010|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|09/27/2010|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1271.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292009CF012517000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/21/2009|Close of ReOpen|09/27/2010|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/21/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1271.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292014CF003777000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/15/2014|CLOSED|08/05/2014|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/15/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1817.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292014CF008046000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2014|CLOSED|06/10/2014|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/04/2014|REDU|REDUCED TO COUNTY COURT|06/10/2014|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292014CF008046000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2014|CLOSED|06/10/2014|M|3501 CLAY ST||TAMPA|FL|33605|Black|07/13/1979|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/04/2014|REDU|REDUCED TO COUNTY COURT|06/10/2014|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292016CF003258000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2016|CLOSED|05/08/2017|M|1529 GREEN ST W||TAMPA|FL|33607|Black|07/13/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|927.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292016CF003258000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2016|CLOSED|05/08/2017|M|1529 GREEN ST W||TAMPA|FL|33607|Black|07/13/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2016|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|927.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292016CF006363000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/04/2016|CLOSED|05/25/2016|M|3501 CLAY ST E||TAMPA|FL|33605|Black|07/13/1979|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/03/2016|NTLOR|NT - LETTER OF RELEASE|05/25/2016|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL| Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292016CF011238000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/2016|CLOSED|11/03/2016|M|1529 GREEN ST W APT A||TAMPA|FL|33607|Black|07/13/1979|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/03/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|722.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292016CF011238000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/2016|CLOSED|11/03/2016|M|1529 GREEN ST W APT A||TAMPA|FL|33607|Black|07/13/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/03/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|722.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292018CF008088000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/04/2018|Close of ReOpen|07/08/2020|M|3501 CLAY ST E||TAMPA|FL|33605|Black|07/13/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/02/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1365.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292019CF007700000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/05/2019|Close of ReOpen|07/08/2020|M|3501 CLAY ST E||TAMPA|FL|33605|Black|07/13/1979|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/04/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2019|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|902.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF008511000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/10/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1041.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF009674000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/10/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|5|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|08/09/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1393.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF009674000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/10/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/09/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1393.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF009674000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/10/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/09/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1393.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF009674000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/10/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|08/09/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1393.00 Circuit Court||TAYLOR|DARNELL|EDWARD||Defendant|292021CF009674000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/10/2021|CLOSED|05/02/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|Black|07/13/1979|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/09/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2022|||T460165792530|FL|N||||||N|N|N|N|||||MITCHELL, KENDRA; MITCHELL, KENDRA J; SMITH, TERRELL; TAYLOR, DARNELL; TAYLOR, DARNELL E; TAYLOR, DARNELL, SR; TAYLOR, DONALD; TAYLOR, GL; TERRELL, MITCHELL|1393.00 Circuit Court||TAYLOR|DARNELL|EUGENE||Defendant|292022CF000974000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2022|CLOSED|06/21/2022|M|5613 DEL PRADO DR||TAMPA|FL|33617|Black|02/06/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||T460165920460|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DARNELL|EUGENE||Defendant|292022CF000974000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/26/2022|CLOSED|06/21/2022|M|5613 DEL PRADO DR||TAMPA|FL|33617|Black|02/06/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/24/2022|NTAW|NT - ADJUDICATION WITHHELD|06/21/2022|||T460165920460|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||TAYLOR|DARNELL|EUGENE||Defendant|292022CF001377000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2022|CLOSED|02/21/2022|M|5613 DEL PRADO DR||TAMPA|FL|33617|Black|02/06/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2022|CONS|CONSOLIDATED CASE|02/21/2022|||T460165920460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DARRELL|||Defendant|291989CF000108000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1989|CLOSED|02/26/2020|M|2813 SABINA COURT||Tampa|FL|33610|Black|10/13/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|291991CF005761000AHC||FELONY DRUG OFFENSE|B||04/21/1991|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893131F|893131F POSSESSION|04/19/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|712.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF005341000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|4|M2|322321|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|742.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF005341000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|F3|893131F|893131F POSSESSION|04/24/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|742.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF005341000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|742.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF005341000AHC||FELONY THEFT FORGERY FRAUD|B||04/25/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|742.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF015582000AHC||FELONY DRUG OFFENSE|B||12/09/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893131F|893131F POSSESSION|12/08/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF015582000AHC||FELONY DRUG OFFENSE|B||12/09/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF015582000AHC||FELONY DRUG OFFENSE|B||12/09/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|291993CF015582000AHC||FELONY DRUG OFFENSE|B||12/09/1993|CLOSED|02/25/1994|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|4|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|NTNINF|NT - NO INFORMATION FILED|12/17/1993|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|291994CF004420000FHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|03/31/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|F3|893131A|893131A DELIVERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|567.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291994CF004420000FHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|03/31/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|NOLP|NOLLE PROSSED|11/28/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|567.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291994CF004420000FHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|03/31/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|F2|895034|895034 CONSP TO COMMIT RACKETEERING |01/01/1991|NOLP|NOLLE PROSSED|11/28/1994|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|567.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291994CF014835000AHC||FELONY DRUG OFFENSE|C||11/19/1994|CLOSED|03/31/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|567.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291994CF014835000AHC||FELONY DRUG OFFENSE|C||11/19/1994|CLOSED|03/31/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893136A|893136A POSSESSION|11/18/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|567.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291995CF004033000AHC||FELONY DRUG OFFENSE|C||03/28/1995|CLOSED|06/08/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893136A|893136A POSSESSION|03/25/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|267.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291995CF004033000AHC||FELONY DRUG OFFENSE|C||03/28/1995|CLOSED|06/08/1995|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|267.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291996CF008083000AHC||FELONY DRUG OFFENSE|||05/30/1996|Close of ReOpen|07/10/2001|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|271.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291996CF008083000AHC||FELONY DRUG OFFENSE|||05/30/1996|Close of ReOpen|07/10/2001|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|271.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291997CF006517000AHC||FELONY DRUG OFFENSE|||04/29/1997|Close of ReOpen|07/10/2001|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|271.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291997CF006517000AHC||FELONY DRUG OFFENSE|||04/29/1997|Close of ReOpen|07/10/2001|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|271.00 Circuit Court||TAYLOR|DARRELL|||Defendant|291997CF006517000AHC||FELONY DRUG OFFENSE|||04/29/1997|Close of ReOpen|07/10/2001|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/1997|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|271.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292001CF002726000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/20/2001|Close of ReOpen|02/18/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|923.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292001CF002726000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/20/2001|Close of ReOpen|02/18/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|923.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292002CF017634000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/25/2002|Close of ReOpen|02/18/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|843.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292002CF017634000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/25/2002|Close of ReOpen|02/18/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|843.00 Circuit Court||TAYLOR|DARRELL|WAYNE||Defendant|292003CF000762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2003|CLOSED|01/29/2003|M|12640 JESS WALDEN RD LOT 4||DOVER|FL|33527|White|07/07/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/11/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2003|||020433760|GA|N||||||N|N|N|N|||||TAYLOR, DARRELL DEWAYNE| Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF015451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2004|CLOSED|08/27/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2004|NTNINF|NT - NO INFORMATION FILED|08/27/2004|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|40.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF015451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2004|CLOSED|08/27/2004|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2004|REDU|REDUCED TO COUNTY COURT|08/27/2004|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|40.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF015738000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2004|CLOSED|01/19/2005|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/16/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF018653000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|CLOSED|02/11/2005|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/05/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|6170.01 Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF018653000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|CLOSED|02/11/2005|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/05/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|6170.01 Circuit Court||TAYLOR|DARRELL|||Defendant|292004CF018653000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|CLOSED|02/11/2005|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2004|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|6170.01 Circuit Court||TAYLOR|DARRELL|||Defendant|292006CF006077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2006|CLOSED|04/12/2006|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2006|REDU|REDUCED TO COUNTY COURT|04/12/2006|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|40.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292006CF006077000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2006|CLOSED|04/12/2006|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|40.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292006CF020942000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/12/2006|CLOSED|10/31/2006|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2006|NOLP|NOLLE PROSSED|10/31/2006|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|245.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292006CF020942000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/12/2006|CLOSED|10/31/2006|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|245.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292007CF005095000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/10/2007|CLOSED|02/14/2008|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|955.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292007CF005095000AHC||FELONY DRUG OFFENSE||Behnke, Debra|03/10/2007|CLOSED|02/14/2008|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/10/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|955.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292009CF011182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/28/2009|CLOSED|01/07/2010|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|F2|893131A|893131A DELIVERY OF COCAINE|06/23/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|1240.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292009CF011182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/28/2009|CLOSED|01/07/2010|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|1240.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292009CF011182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/28/2009|CLOSED|01/07/2010|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|06/23/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY|1240.00 Circuit Court||TAYLOR|DARRELL|||Defendant|292012CF007017000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/09/2012|CLOSED|06/07/2012|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/09/2012|NTLOR|NT - LETTER OF RELEASE|06/07/2012|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|292013CF014442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2013|CLOSED|10/17/2013|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2013|NTLOR|NT - LETTER OF RELEASE|10/17/2013|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|292013CF014442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2013|CLOSED|10/17/2013|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2013|NTLOR|NT - LETTER OF RELEASE|10/17/2013|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARRELL|||Defendant|292013CF014442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2013|CLOSED|10/17/2013|M|2306 N 48TH ST||TAMPA|FL|33605|Black|10/13/1962|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/09/2013|NTLOR|NT - LETTER OF RELEASE|10/17/2013|||T460178623730|FL|N||||||N|N|N|N|||||BREWSTER, GRADY; CARTER, DARRYL; REED, DAVID; TAYLOR, DARREL TRENT; TAYLOR, DARRELL TRENT; TAYLOR, DARRYL; TAYLOR, DARYL; TAYLOR, GREGORY| Circuit Court||TAYLOR|DARREN|LEON||Defendant|291990CF010560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/1990|CLOSED|08/15/1990|M|APT 18A|11500 TEMPLE TERRACE BLVD|TAMPA|FL|33617|Black|11/21/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1990|REDU|REDUCED TO COUNTY COURT|08/15/1990|||T46017267421|FL|N||||||N|N|N|N|||||TAYLOR, DARREN| Circuit Court||TAYLOR|DARREN|LEON||Defendant|291991CF011457000AHC||FELONY DRUG OFFENSE|D||08/15/1991|CLOSED|12/16/1991|M|APT 18A|11500 TEMPLE TERRACE BLVD|TAMPA|FL|33617|Black|11/21/1967|1|F3|893131F|893131F POSSESSION|06/28/1991|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||T46017267421|FL|N||||||N|N|N|N|||||TAYLOR, DARREN| Circuit Court||TAYLOR|DARREN|LEON||Defendant|291991CF011457000AHC||FELONY DRUG OFFENSE|D||08/15/1991|CLOSED|12/16/1991|M|APT 18A|11500 TEMPLE TERRACE BLVD|TAMPA|FL|33617|Black|11/21/1967|2|F2|893131A|893131A DELIVERY|06/28/1991|NOLP|NOLLE PROSSED|12/16/1991|||T46017267421|FL|N||||||N|N|N|N|||||TAYLOR, DARREN| Circuit Court||TAYLOR|DARREN|LEON||Defendant|291993CF011682000AHC||FELONY THEFT FORGERY FRAUD|D||09/10/1993|CLOSED|11/30/1993|M|APT 18A|11500 TEMPLE TERRACE BLVD|TAMPA|FL|33617|Black|11/21/1967|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|06/12/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||T46017267421|FL|N||||||N|N|N|N|||||TAYLOR, DARREN| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292008CF025102000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/30/2008|Close of ReOpen|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|515.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292008CF025102000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/30/2008|Close of ReOpen|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|12/20/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|515.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292008CF025102000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/30/2008|Close of ReOpen|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/20/2008|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|515.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292009CF014936000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/28/2009|CLOSED|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|280.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292009CF018222000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/25/2009|CLOSED|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2009|NTNINF|NT - NO INFORMATION FILED|11/04/2009|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|445.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292009CF018222000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/25/2009|CLOSED|01/06/2010|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|445.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003849000BHC||FELONY BURGLARY|Trial 2|Fuente, William|03/11/2011|CLOSED|09/13/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|565.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003849000BHC||FELONY BURGLARY|Trial 2|Fuente, William|03/11/2011|CLOSED|09/13/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|565.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003849000BHC||FELONY BURGLARY|Trial 2|Fuente, William|03/11/2011|CLOSED|09/13/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|565.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2011|CLOSED|03/31/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/11/2011|CONS|CONSOLIDATED CASE|03/29/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2011|CLOSED|03/31/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/11/2011|CONS|CONSOLIDATED CASE|03/29/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292011CF003855000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2011|CLOSED|03/31/2011|M|3622 N 54TH ST APT B||TAMPA|FL|33619|Black|09/07/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/11/2011|CONS|CONSOLIDATED CASE|03/29/2011|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292016CF004205000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2016|CLOSED|06/27/2016|M|2919 17TH ST N||TAMPA|FL|33605|Black|09/07/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/17/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292016CF004205000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2016|CLOSED|06/27/2016|M|2919 17TH ST N||TAMPA|FL|33605|Black|09/07/1991|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/17/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292016CF004205000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2016|CLOSED|06/27/2016|M|2919 17TH ST N||TAMPA|FL|33605|Black|09/07/1991|2|F3|9142234B|9142234B-TAMP2210 (FT) HARASSING A WITNESS|03/17/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292016CF017773000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2016|CLOSED|10/08/2018|M|3622 N 54TH ST||TAMPA|FL|33619|Black|09/07/1991|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/13/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|615.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292016CF017773000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/19/2016|CLOSED|10/08/2018|M|3622 N 54TH ST||TAMPA|FL|33619|Black|09/07/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|615.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292017CF013656000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/14/2017|CLOSED|02/06/2018|M|3213 48TH ST N||TAMPA|FL|33612|Black|09/07/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/14/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF000630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/14/2018|CLOSED|04/23/2018|M|3213 48TH ST N||TAMPA|FL|33612|Black|09/07/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/14/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|665.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF000630000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/14/2018|CLOSED|04/23/2018|M|3213 48TH ST N||TAMPA|FL|33612|Black|09/07/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2018|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|665.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015186000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2018|Close of ReOpen|02/22/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/31/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||1.80||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015186000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2018|Close of ReOpen|02/22/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/31/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||1.80||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015187000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2018|Close of ReOpen|03/01/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015187000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2018|Close of ReOpen|03/01/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/15/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015188000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/16/2018|Close of ReOpen|03/01/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/25/2018|Close of ReOpen|03/01/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292018CF015640000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/25/2018|Close of ReOpen|03/01/2021|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/15/2018|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|751.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|10/01/2021|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2021|CONS|CONSOLIDATED CASE|10/01/2021|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|10/01/2021|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/01/2021|CONS|CONSOLIDATED CASE|10/01/2021|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011075000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/01/2021|CLOSED|02/22/2022|M|3213 N 48TH ST APT B||TAMPA|FL|33610|Black|09/07/1991|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/01/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011075000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/01/2021|CLOSED|02/22/2022|M|3213 N 48TH ST APT B||TAMPA|FL|33610|Black|09/07/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011091000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2021|CLOSED|02/22/2022|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/11/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011091000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2021|CLOSED|02/22/2022|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/11/2021|NTNINF|NT - NO INFORMATION FILED|10/01/2021|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011091000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2021|CLOSED|02/22/2022|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011091000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2021|CLOSED|02/22/2022|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|7|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|09/11/2021|NTNINF|NT - NO INFORMATION FILED|10/01/2021|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292021CF011091000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/12/2021|CLOSED|02/22/2022|M|3213 48TH ST N #B||TAMPA|FL|33610|Black|09/07/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|689.00 Circuit Court||TAYLOR|DARREN|LEON||Defendant|292023CF003747000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2023|CLOSED|04/12/2023|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2023|NTNINF|NT - NO INFORMATION FILED|04/12/2023|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292023CF003747000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2023|CLOSED|04/12/2023|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/13/2023|REDU|REDUCED TO COUNTY COURT|04/12/2023|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292023CF003747000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2023|CLOSED|04/12/2023|M|1327 TREASURE KEY CT||Tampa|FL|33612|Black|09/07/1991|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/13/2023|NTNINF|NT - NO INFORMATION FILED|04/12/2023|||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR| Circuit Court||TAYLOR|DARREN|LEON||Defendant|292024CF002622000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/21/2024|Open|02/21/2024|M|3213 N 48TH ST APT B||TAMPA|FL|33610|Black|09/07/1991|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/20/2024||||||T460172913270|FL|N||||||N|N|N|N|||||TAYLOR JR, DARREN LEON, JR; TAYLOR, DARREN JR; TAYLOR, DARREN L; TAYLOR, DARREN LEON J; TAYLOR, DARREN LEON, JR; TAYLOR, DARREN, JR|50.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292014CF014884000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2014|CLOSED|11/10/2014|M|5122 CHILKOOT AV E||TAMPA|FL|33613|Black|05/01/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/12/2014|REDU|REDUCED TO COUNTY COURT|11/10/2014|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO| Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292017CF017846000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/11/2017|CLOSED|04/20/2018|M|5122 E CHILKOOT STREET||TAMPA|FL|33617|Black|05/01/1995|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/05/2017|ADJG|NT - ADJUDGED GUILTY|04/20/2018|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|722.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292018CF001873000AHC||FELONY ROBBERY|D|Green, G Gregory|02/08/2018|Close of ReOpen|07/09/2019|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/06/2018|ADJG|NT - ADJUDGED GUILTY|04/20/2018|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|751.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292018CF001873000AHC||FELONY ROBBERY|D|Green, G Gregory|02/08/2018|Close of ReOpen|07/09/2019|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|02/06/2018|ADJG|NT - ADJUDGED GUILTY|04/20/2018|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|751.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292021CF012494000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2021|CLOSED|06/14/2022|M|5122 CHILKOOT DR||TAMPA|FL|33617|Black|05/01/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2021|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|689.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292021CF012494000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/13/2021|CLOSED|06/14/2022|M|5122 CHILKOOT DR||TAMPA|FL|33617|Black|05/01/1995|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/20/2021|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|689.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292022CF013903000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/13/2022|Reopened|02/02/2024|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/08/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|902.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292023CF007336000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2023|CLOSED|05/25/2023|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2023|NTLOR|NT - LETTER OF RELEASE|05/25/2023|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO| Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292023CF007336000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2023|CLOSED|05/25/2023|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2023|NTLOR|NT - LETTER OF RELEASE|05/25/2023|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO| Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292023CF007336000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2023|CLOSED|05/25/2023|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2023|NTLOR|NT - LETTER OF RELEASE|05/25/2023|||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO| Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292023CF019157000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2023|Open|12/18/2023|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/15/2023||||||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|50.00 Circuit Court||TAYLOR|DARRIUS|LEON||Defendant|292023CF019157000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/18/2023|Open|12/18/2023|M|5122 E CHILKOOT AVE||TAMPA|FL|33617|Black|05/01/1995|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/15/2023||||||T460172951611|FL|N||||||N|N|N|N|||||TAYLOR, DARRIUS; TAYLOR, DARRIUS L; TAYLOR, DENORRIS LORENZO|50.00 Circuit Court||TAYLOR|DARVIS|KEITH||Defendant|291984CF011995000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/17/1984|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/06/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|291999CF012646000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/22/1999|Close of ReOpen|03/25/2002|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/21/1999|ADJG|NT - ADJUDGED GUILTY|08/26/1999|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|658.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|291999CF012646000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/22/1999|Close of ReOpen|03/25/2002|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NTNINF|NT - NO INFORMATION FILED|08/11/1999|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|658.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|291999CF012646000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/22/1999|Close of ReOpen|03/25/2002|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F3|893136A|893136A POSSESSION|07/21/1999|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|658.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292000CF008623000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/22/2000|Close of ReOpen|03/25/2002|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2000|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||T460165713480|FL|N||||313.00||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|393.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292002CF011312000AHC||FELONY CRIMES AGAINST A PERSON|D|Fleischer, Barbara|07/15/2002|CLOSED|02/06/2003|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/11/2002|NOLP|NOLLE PROSSED|02/06/2003|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E| Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292003CF004552000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2003|CLOSED|05/14/2003|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/25/2003|REDU|REDUCED TO COUNTY COURT|05/14/2003|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E| Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292003CF004552000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2003|CLOSED|05/14/2003|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|02/25/2003|REDU|REDUCED TO COUNTY COURT|05/14/2003|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E| Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292004CF009097000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2004|Close of ReOpen|01/21/2005|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2004|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|852.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292004CF009097000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2004|Close of ReOpen|01/21/2005|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/12/2004|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|852.00 Circuit Court||TAYLOR|DARYL|MICHAEL||Defendant|292006CF008825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2006|CLOSED|05/25/2006|M|1506 N BRACEWELL DRIVE||PLANT CITY|FL|33566|Black|08/17/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/04/2006|REDU|REDUCED TO COUNTY COURT|05/25/2006|||T460173872970|FL|N||||40.00|03/06/2009|N|N|N|N|||||| Circuit Court||TAYLOR|DARYL|MICHAEL||Defendant|292007CF003820000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/21/2007|Close of ReOpen|09/22/2008|M|1506 N BRACEWELL DRIVE||PLANT CITY|FL|33566|Black|08/17/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||T460173872970|FL|N||||40.00|03/06/2009|N|N|N|N|||||| Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292007CF025351000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|02/21/2008|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/07/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|360.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292007CF025351000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|02/21/2008|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|11/07/2007|NTNINF|NT - NO INFORMATION FILED|01/04/2008|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|360.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292007CF025351000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/06/2007|Close of ReOpen|02/21/2008|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|360.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292007CF026492000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/21/2007|Close of ReOpen|02/21/2008|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|360.00 Circuit Court||TAYLOR|DARYL|EDWARD||Defendant|292007CF026492000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/21/2007|Close of ReOpen|02/21/2008|M|9611 E COMMERCE ST APT A||TAMPA|FL|33612|Black|09/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460165713480|FL|N||||||N|N|N|N|||||BROWN, DARYL; TAYLOR, DARYL EDWARD; TAYLOR, DARYLE E|360.00 Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291987CF013085000AHC||FELONY CRIMES AGAINST A PERSON|D||03/11/1991|CLOSED|02/01/1994|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1987|ADJG|NT - ADJUDGED GUILTY|03/11/1988|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|JAMES||Defendant|291989CF012983000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1989|CLOSED|08/25/1989|M|807 TAYLOR RD 3||SEFFNER|FL|NI|White|03/03/1963|1|F|82704|82704 CONTRIBUTING DELIQUENCY OF MI|08/12/1989|NTLOR|NT - LETTER OF RELEASE|08/25/1989|||T46017063083|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1989|Close of ReOpen|03/01/2022|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|1|F3|893131F|893131F POSSESSION|09/26/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1989|Close of ReOpen|03/01/2022|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/26/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1989|Close of ReOpen|03/01/2022|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1989|NTNINF|NT - NO INFORMATION FILED|10/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016025000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/28/1989|Close of ReOpen|03/01/2022|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1989|NTNINF|NT - NO INFORMATION FILED|10/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016026000AHC||FELONY OTHER FELONY|O||09/28/1989|CLOSED|10/19/1989|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|1|F2|79023F|79023 POSSESS FIREARM CONCEAL WEAP |09/26/1989|NTLOR|NT - LETTER OF RELEASE|10/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LEE||Defendant|291989CF016026000AHC||FELONY OTHER FELONY|O||09/28/1989|CLOSED|10/19/1989|M|13145 N 20TH ST||TAMPA|FL|NI|Black|12/25/1958|2|F|790072|790072 POSSESSION OF FIREARM DURING |09/26/1989|NTLOR|NT - LETTER OF RELEASE|10/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|HARPER||Defendant|291990CF006550000AHC||FELONY SEXUAL OFFENSES|A||04/26/1990|CLOSED|02/02/1993|M|103 S. MOODY APT. B||TAMPA|FL|33609|White|02/25/1955|2|M1|80003|80003 EXPOSURE SEXUAL ORGANS|04/16/1990|NTAW|NT - ADJUDICATION WITHHELD|06/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|HARPER||Defendant|291990CF006550000AHC||FELONY SEXUAL OFFENSES|A||04/26/1990|CLOSED|02/02/1993|M|103 S. MOODY APT. B||TAMPA|FL|33609|White|02/25/1955|1|F3|84301|84301 RESIST WITH VIOLENCE|04/16/1990|ADJG|NT - ADJUDGED GUILTY|06/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|MARCUS||Defendant|291990CF008978000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/07/1990|CLOSED|07/30/2013|M|412 N. JEFFERSON ST||TAMPA|FL|NI|Black|12/06/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/06/1990|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291991CF002986000AHC||FELONY DRUG OFFENSE|D||02/24/1991|CLOSED|02/01/1994|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|893131F|893131F POSSESSION|02/06/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1991|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291992CF013580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/1992|CLOSED|11/18/1992|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|REDU|REDUCED TO COUNTY COURT|11/18/1992|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291992CF013580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/1992|CLOSED|11/18/1992|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|REDU|REDUCED TO COUNTY COURT|11/18/1992|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|291993CF000174000AHC||FELONY OTHER FELONY|A||01/05/1993|CLOSED|01/26/1999|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|1|M1|4034135B|4034135B LITTERING|12/28/1992|ADJG|NT - ADJUDGED GUILTY|06/23/1993|||T460171601070|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH|266.05 Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291993CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1993|CLOSED|03/17/1993|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1993|REDU|REDUCED TO COUNTY COURT|03/17/1993|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291993CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1993|CLOSED|03/17/1993|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1993|REDU|REDUCED TO COUNTY COURT|03/17/1993|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF003335000AHC||FELONY DRUG OFFENSE|Trial 1|Steinberg, Ralph|03/05/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|M1|893136B|893136B POSSESSION|03/03/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||T460172570630|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF003335000AHC||FELONY DRUG OFFENSE|Trial 1|Steinberg, Ralph|03/05/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|893136A|893136A POSSESSION|03/03/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||T460172570630|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF003335000AHC||FELONY DRUG OFFENSE|Trial 1|Steinberg, Ralph|03/05/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||T460172570630|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF003335000AHC||FELONY DRUG OFFENSE|Trial 1|Steinberg, Ralph|03/05/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|03/03/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||T460172570630|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF017697000AHC||FELONY ROBBERY|Trial 1||10/31/1997|CLOSED|06/24/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F1|8121312B|8121312B ROBBERY|10/30/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T460172570630|FL|N||||791.03||N|N|N|N||||||852.83 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF017697000AHC||FELONY ROBBERY|Trial 1||10/31/1997|CLOSED|06/24/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|F3|914221A|914221A TAMPERING WITH A WITNESS|10/30/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T460172570630|FL|N||||791.03||N|N|N|N||||||852.83 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF020304000AHC||FELONY OTHER FELONY|Trial 1||12/17/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|12/15/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T460172570630|FL|N||||||N|N|N|N||||||161.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF020304000AHC||FELONY OTHER FELONY|Trial 1||12/17/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|NTNINF|NT - NO INFORMATION FILED|01/05/1998|||T460172570630|FL|N||||||N|N|N|N||||||161.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF020304000AHC||FELONY OTHER FELONY|Trial 1||12/17/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|3|F3|91423|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|NTNINF|NT - NO INFORMATION FILED|01/05/1998|||T460172570630|FL|N||||||N|N|N|N||||||161.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|291997CF020304000AHC||FELONY OTHER FELONY|Trial 1||12/17/1997|CLOSED|05/20/1998|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|4|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1997|NTNINF|NT - NO INFORMATION FILED|01/05/1998|||T460172570630|FL|N||||||N|N|N|N||||||161.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|291999CF004421000AHC||FELONY DRUG OFFENSE|F||03/14/1999|CLOSED|12/20/1999|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|613.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|291999CF015235000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/29/1999|Close of ReOpen|07/12/2001|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|893136A|893136A POSSESSION|08/28/1999|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||T460165583830|FL|N||||370.00||N|N|N|N|||||TAYLOR, DAVID|1.00 Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|291999CF015655000AHC||FELONY DRUG OFFENSE|G||09/05/1999|Close of ReOpen|01/09/2001|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|893136A|893136A POSSESSION|09/04/1999|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A|299.00 Circuit Court||TAYLOR|DAVID|ANTHONY||Defendant|292000CF013785000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/15/2000|CLOSED|01/09/2001|M|1918 W FIG ST||TAMPA|FL|33606|White|05/10/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||T460161621701|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DAVID A|261.00 Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|292003CF014523000AHC||FELONY OTHER FELONY|D|Black, Anthony K|08/23/2003|Close of ReOpen|02/19/2004|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|1|F3|40341346C|40341346C LITTERING FELONY|08/22/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T460171601070|FL|N||||348.56||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH|109.44 Circuit Court||TAYLOR|DAVID|LEE||Defendant|292003CF016177000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|09/16/2003|CLOSED|09/29/2004|M|917 MORNINGSTAR DR||LAKELAND|FL|33810-|White|02/07/1965|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/05/2003|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||T460172650470|FL|N||||505.00||N|N|N|N|||||TAYLOR, DAVID L|400.00 Circuit Court||TAYLOR|DAVID|LEE||Defendant|292003CF020346000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/17/2003|CLOSED|09/29/2004|M|917 MORNINGSTAR DR||LAKELAND|FL|33810-|White|02/07/1965|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|05/16/2003|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||T460172650470|FL|N||||340.56||N|N|N|N|||||TAYLOR, DAVID L|400.00 Circuit Court||TAYLOR|DAVID|JOSEPH|JR|Defendant|292004CF009404000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2004|CLOSED|07/19/2004|M|2263 OSBORNE AV E APT 36||TAMPA|FL|33610-|Black|04/06/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/15/2004|REDU|REDUCED TO COUNTY COURT|07/19/2004|||T460170761260|FL|N||||||N|N|N|N|||||TAYLOR, DAVID JOSEPH; TAYLOR, DAVID JOSEPH J| Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292005CF015363000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2005|Close of ReOpen|09/13/2005|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|2|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|08/06/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|852.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292005CF015363000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/06/2005|Close of ReOpen|09/13/2005|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|852.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292006CF009061000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|05/05/2006|Close of ReOpen|06/11/2007|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/24/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|564.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016668000BHC||FELONY BURGLARY|C|Foster, Robert A|08/19/2006|Close of ReOpen|01/24/2007|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|462.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016668000BHC||FELONY BURGLARY|C|Foster, Robert A|08/19/2006|Close of ReOpen|01/24/2007|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|462.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016668000BHC||FELONY BURGLARY|C|Foster, Robert A|08/19/2006|Close of ReOpen|01/24/2007|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|462.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016668000BHC||FELONY BURGLARY|C|Foster, Robert A|08/19/2006|Close of ReOpen|01/24/2007|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|4|F3|843.18|843.18 FLEEING OR ATTEMPTING TO ELUDE IN BOAT|08/18/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE|462.00 Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2006|CLOSED|09/08/2006|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE| Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2006|CLOSED|09/08/2006|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE| Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2006|CLOSED|09/08/2006|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|4|F3|843.18|843.18 FLEEING OR ATTEMPTING TO ELUDE IN BOAT|08/18/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE| Circuit Court||TAYLOR|DAVID|GRINVILLE|Jr|Defendant|292006CF016669000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2006|CLOSED|09/08/2006|M|8513 RICHMOND ST||GIBSONTON|FL|33534|White|12/12/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460167564520ID|FL|N||||||N|N|N|N|||||TAYLOR, DAVID G; TAYLOR, JOHN GRINVILLE| Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|292006CF018581000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/12/2006|Close of ReOpen|06/28/2007|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||T460171601070|FL|N||||482.00||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH|1723.00 Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|292006CF018801000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2006|CLOSED|09/28/2006|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||T460171601070|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH|40.00 Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|292006CF018801000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2006|CLOSED|09/28/2006|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2006|REDU|REDUCED TO COUNTY COURT|09/28/2006|||T460171601070|FL|N||||||N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH|40.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292006CF024725000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2006|CLOSED|12/29/2006|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|CONS|CONSOLIDATED CASE|12/22/2006|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292006CF024725000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/04/2006|CLOSED|12/29/2006|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/04/2006|CONS|CONSOLIDATED CASE|12/22/2006|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292006CF024726000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|Close of ReOpen|03/28/2007|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/04/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|612.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292006CF024726000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|Close of ReOpen|03/28/2007|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|ADJG|NT - ADJUDGED GUILTY|01/05/2007|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|612.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292007CF010541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2007|CLOSED|05/31/2007|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/23/2007|REDU|REDUCED TO COUNTY COURT|05/31/2007|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|40.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292007CF010541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2007|CLOSED|05/31/2007|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/23/2007|NTNINF|NT - NO INFORMATION FILED|05/31/2007|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|40.00 Circuit Court||TAYLOR|DAVID|KENNETH||Defendant|292007CF024617000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/26/2007|Close of ReOpen|02/24/2009|M|3318 LINDSEY ST||DOVER|FL|33527-|White|03/27/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T460171601070|FL|N||||462.00|04/01/2009|N|N|N|N|||||TAYLOR, DAVID; TAYLOR, DVID KENNETH| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292008CF000739000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/10/2008|Close of ReOpen|10/28/2008|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/10/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2008|||T460172570630|FL|N||||||N|N|N|N||||||1014.60 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292009CF001776000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2009|Close of ReOpen|06/30/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/02/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T460172570630|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292009CF001777000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2009|Close of ReOpen|06/30/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|08/25/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T460172570630|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292009CF001777000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/29/2009|Close of ReOpen|06/30/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T460172570630|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292009CF012614000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/22/2009|Close of ReOpen|12/06/2011|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/03/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||T460165583830|FL|N||||707.00||N|N|N|N|||||TAYLOR, DAVID|50.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292009CF012614000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/22/2009|Close of ReOpen|12/06/2011|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/03/2009|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||T460165583830|FL|N||||707.00||N|N|N|N|||||TAYLOR, DAVID|50.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292009CF015616000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2009|CLOSED|12/15/2009|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2009|REDU|REDUCED TO COUNTY COURT|12/15/2009|||T460172570630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292009CF017417000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/2009|CLOSED|10/20/2009|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2009|REDU|REDUCED TO COUNTY COURT|10/20/2009|||T460172570630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292011CF005571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2011|CLOSED|04/28/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|04/12/2011|REDU|REDUCED TO COUNTY COURT|04/28/2011|||T460172570630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292011CF005571000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2011|CLOSED|04/28/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2011|REDU|REDUCED TO COUNTY COURT|04/28/2011|||T460172570630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292011CF008157000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/26/2011|CLOSED|11/15/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/26/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||T460172570630|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292011CF009996000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|06/29/2011|CLOSED|11/15/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||T460172570630|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DAVID|LYNN||Defendant|292011CF009996000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|06/29/2011|CLOSED|11/15/2011|M|6708 S MASCOTTE||TAMPA|FL|33616|White|02/23/1957|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|06/29/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2011|||T460172570630|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011474000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2013|CLOSED|08/28/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/03/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011827000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|4|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|08/21/2013|NTNINF|NT - NO INFORMATION FILED|08/30/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011827000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011827000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011827000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/21/2013|NTNINF|NT - NO INFORMATION FILED|08/30/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF011827000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/21/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292013CF014341000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/08/2013|CLOSED|12/10/2013|M|2413 70TH ST S||TAMPA|FL|33619|White|10/23/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/07/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|665.00 Circuit Court||TAYLOR|DAVID|ALAN||Defendant|292015CF009115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|11/10/2015|M|10217 SARANAC TRAIL ||HUDSON|FL|34667|White|12/21/1967|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/13/2015|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T460161674610|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TAYLOR|DAVID|ALAN||Defendant|292015CF009115000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2015|CLOSED|11/10/2015|M|10217 SARANAC TRAIL ||HUDSON|FL|34667|White|12/21/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T460161674610|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292017CF010581000AHC|A0IPM7P|FELONY OTHER FELONY|G|Polo, Melissa M.|07/14/2017|Close of ReOpen|04/22/2019|M|5485 BOCA GRANDE CR 67||DOVER|FL|33527|White|10/23/1958|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|05/19/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|FLORIDA HIGHWAY PATROL|JONES, ROBERT|T460165583830|FL|N||||||N|N|N|N|DHIR18|FL|||TAYLOR, DAVID|432.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292017CF010581000AHC|A0IPM8P|FELONY OTHER FELONY|G|Polo, Melissa M.|07/14/2017|Close of ReOpen|04/22/2019|M|5485 BOCA GRANDE CR 67||DOVER|FL|33527|White|10/23/1958|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/19/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2018|FLORIDA HIGHWAY PATROL|JONES, ROBERT|T460165583830|FL|N||||||N|N|N|N|DHIR18|FL|||TAYLOR, DAVID|432.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292018CF017995000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/09/2018|CLOSED|04/22/2019|M|5485 BOCA GRANDE CR||DOVER|FL|33527|White|10/23/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2018|NTNOLP|NT - NOLLE PROSSED|04/22/2019|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|50.00 Circuit Court||TAYLOR|DAVID|EARL||Defendant|292018CF017995000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/09/2018|CLOSED|04/22/2019|M|5485 BOCA GRANDE CR||DOVER|FL|33527|White|10/23/1958|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/09/2018|NTNOLP|NT - NOLLE PROSSED|04/22/2019|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID|50.00 Circuit Court||TAYLOR|DAVID|JOSEPH|JR|Defendant|292019CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2019|CLOSED|01/16/2019|M|628 LAKEMONT DR||BRANDON|FL|33510|Black|04/06/1976|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/07/2019|REDU|REDUCED TO COUNTY COURT|01/16/2019|||T460170761260|FL|N||||||N|N|N|N|||||TAYLOR, DAVID JOSEPH; TAYLOR, DAVID JOSEPH J| Circuit Court||TAYLOR|DAVID|JOSEPH|JR|Defendant|292019CF000304000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/09/2019|CLOSED|01/16/2019|M|628 LAKEMONT DR||BRANDON|FL|33510|Black|04/06/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2019|REDU|REDUCED TO COUNTY COURT|01/16/2019|||T460170761260|FL|N||||||N|N|N|N|||||TAYLOR, DAVID JOSEPH; TAYLOR, DAVID JOSEPH J| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292019CF012660000AHC|AC9XONE|FELONY OTHER FELONY|G|Polo, Melissa M.|09/09/2019|CLOSED|02/11/2020|M|5485 BOCA GRANDE CR||DOVER|FL|33527|White|10/23/1958|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|09/07/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2020|Hillsborough County Sheriff's Office|Barton, Mark|T460165583830|FL|N||||404.00|01/03/2023|N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292019CF012660000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/09/2019|CLOSED|02/11/2020|M|5485 BOCA GRANDE CR||DOVER|FL|33527|White|10/23/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2019|NTNOLP|NT - NOLLE PROSSED|02/11/2020|||T460165583830|FL|N||||404.00|01/03/2023|N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAVID|EARL||Defendant|292023CF007930000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2023|CLOSED|06/06/2023|M|5485 BOCA GRANDE CR||DOVER|FL|33527|White|10/23/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/26/2023|REDU|REDUCED TO COUNTY COURT|06/06/2023|||T460165583830|FL|N||||||N|N|N|N|||||TAYLOR, DAVID| Circuit Court||TAYLOR|DAWN|||Defendant|291993CF012840000AHC||FELONY WORTHLESS CHECK|G||10/05/1993|CLOSED|07/27/1995|F|4727 EAST VIRGINIA AVE||PHOENIX|AZ|85008|White|10/02/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/13/1993|NOLP|NOLLE PROSSED|05/02/1996|||T460173709420|FL|N||||||N|N|N|N|||||TAYLOR, DAWN; TAYLOR, DAWN KAY| Circuit Court||TAYLOR|DAWN|||Defendant|291993CF016346000AHC||FELONY WORTHLESS CHECK|G||12/28/1993|CLOSED|07/27/1995|F|4727 EAST VIRGINIA AVE||PHOENIX|AZ|85008|White|10/02/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/14/1993|NOLP|NOLLE PROSSED|05/02/1996|||T460173709420|FL|N||||||N|N|N|N|||||TAYLOR, DAWN; TAYLOR, DAWN KAY| Circuit Court||TAYLOR|DAYMOND|EMANUEL||Defendant|291988CF017449000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/06/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DE'NORRIS|LORENZO||Defendant|292022CF008594000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2022|CLOSED|07/19/2022|M|5122 E CHILLKOOT ST||TAMPA|FL|33617|Black|07/04/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/28/2022|NTLOR|NT - LETTER OF RELEASE|07/19/2022|||T460172972440|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEANGELO|||Defendant|292000CF012853000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/31/2000|Close of ReOpen|10/10/2001|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2000|NTAW|NT - ADJUDICATION WITHHELD|11/06/2000|||T460172801080|FL|N||||621.00||N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON|118.00 Circuit Court||TAYLOR|DEANGELO|||Defendant|292000CF012853000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/31/2000|Close of ReOpen|10/10/2001|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2000|NTAW|NT - ADJUDICATION WITHHELD|11/06/2000|||T460172801080|FL|N||||621.00||N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON|118.00 Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|04/07/2008|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000928000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|04/07/2008|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000930000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|07/24/2007|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000930000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|07/24/2007|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|07/24/2007|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292006CF000932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/13/2006|Close of ReOpen|07/24/2007|M|8311 ENDIVE AVE||TAMPA|FL|33619-|Black|03/28/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T460172801080|FL|N||||382.00|03/28/2008|N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON| Circuit Court||TAYLOR|DEANGELO|||Defendant|292017CF010017000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/03/2017|CLOSED|11/07/2017|M|5207 81ST ST S||TAMPA|FL|33619|Black|03/28/1980|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/25/2017|NTNOLP|NT - NOLLE PROSSED|11/07/2017|||T460172801080|FL|N||||||N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON|380.00 Circuit Court||TAYLOR|DEANGELO|||Defendant|292017CF010017000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/03/2017|CLOSED|11/07/2017|M|5207 81ST ST S||TAMPA|FL|33619|Black|03/28/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2017|NTAW|NT - ADJUDICATION WITHHELD|11/07/2017|||T460172801080|FL|N||||||N|N|N|N|||||TAYLOR, DEANGELO L; TAYLOR, DEANGELO LADON|380.00 Circuit Court||TAYLOR|DEBORAH|ANN||Defendant|291990CF005771000AHC||FELONY WORTHLESS CHECK|A||04/11/1990|CLOSED|05/22/1991|F|518 CREVASSE ST||LAKELAND|FL|33805|White|03/02/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1989|NTDISM|NT - DISMISSED|05/22/1991|||T46052582|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291991CF001641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/1991|CLOSED|02/27/1991|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|2|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|REDU|REDUCED TO COUNTY COURT|02/27/1991|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291991CF001641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/1991|CLOSED|02/27/1991|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F2|893131A|893131A DELIVERY OF COCAINE|02/01/1991|REDU|REDUCED TO COUNTY COURT|02/27/1991|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291995CF014144000AHC||FELONY OTHER FELONY|O||10/19/1995|CLOSED|11/28/1995|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291997CF013245000AHC||FELONY OTHER FELONY|O||08/19/1997|CLOSED|09/10/1997|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|2|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|REDU|REDUCED TO COUNTY COURT|09/10/1997|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291997CF013245000AHC||FELONY OTHER FELONY|O||08/19/1997|CLOSED|09/10/1997|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|REDU|REDUCED TO COUNTY COURT|09/10/1997|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291998CF013985000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1998|CLOSED|06/03/1999|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN|743.00 Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291998CF013985000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1998|CLOSED|06/03/1999|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN|743.00 Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|291999CF005869000AHC||FELONY OTHER FELONY|O||04/04/1999|CLOSED|05/05/1999|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F2|796085A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|REDU|REDUCED TO COUNTY COURT|05/05/1999|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN| Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|292001CF005242000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/04/2001|Close of ReOpen|10/05/2001|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN|261.00 Circuit Court||TAYLOR|DEBRA|LYNN||Defendant|292001CF005242000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/04/2001|Close of ReOpen|10/05/2001|F|UNIT 308|4402 E HILLSBOROUGH AV|TAMPA|FL|33610|White|11/18/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||T46017252918ID|FL|N||||||N|N|N|N|||||BURCHFIELD, DEBRA; TAYLOR, DEBBI; TAYLOR, DEBORA LYNN|261.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292009CF016827000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2009|Close of ReOpen|03/31/2011|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||T460172723880|FL|N||||||N|N|N|N|||||TAYLOR, DEMOND L|1019.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292009CF016827000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/01/2009|Close of ReOpen|03/31/2011|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/01/2009|NTNINF|NT - NO INFORMATION FILED|10/16/2009|||T460172723880|FL|N||||||N|N|N|N|||||TAYLOR, DEMOND L|1019.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292009CF016832000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/01/2009|CLOSED|11/10/2009|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|1|NN|941.02|941.02 FUGITIVE|10/01/2009|NTDISM|NT - DISMISSED|11/10/2009|||T460172723880|FL|N||||||N|N|N|N|||||TAYLOR, DEMOND L| Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292010CF019853000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2010|CLOSED|05/23/2023|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|4|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|12/30/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2011|||T460172723880|FL|N||||50.00||N|N|N|N|||||TAYLOR, DEMOND L|867.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292010CF019853000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2010|CLOSED|05/23/2023|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/30/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2011|||T460172723880|FL|N||||50.00||N|N|N|N|||||TAYLOR, DEMOND L|867.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292010CF019853000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2010|CLOSED|05/23/2023|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/30/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2011|||T460172723880|FL|N||||50.00||N|N|N|N|||||TAYLOR, DEMOND L|867.00 Circuit Court||TAYLOR|DEMOND|LATROY||Defendant|292010CF019853000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/31/2010|CLOSED|05/23/2023|M|7521 PITCH PINE CIR APT D||TAMPA|FL|33617-|Black|10/28/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/30/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2011|||T460172723880|FL|N||||50.00||N|N|N|N|||||TAYLOR, DEMOND L|867.00 Circuit Court||TAYLOR|DENINA|S||Defendant|292006CF013299000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2006|Open|07/06/2006|F|AT LARGE||XX|FL|XX|Black|09/19/1981|2|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|04/10/2006||||||T46017781867|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENINA|S||Defendant|292006CF013299000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/06/2006|Open|07/06/2006|F|AT LARGE||XX|FL|XX|Black|09/19/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2006||||||T46017781867|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291990CF005886000AHC||FELONY DRUG OFFENSE|D||04/13/1990|CLOSED|08/01/1990|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291990CF005886000AHC||FELONY DRUG OFFENSE|D||04/13/1990|CLOSED|08/01/1990|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291990CF008248000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/1990|CLOSED|06/15/1990|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|06/15/1990|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291990CF008248000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/1990|CLOSED|06/15/1990|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|06/15/1990|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291990CF010854000AHC||FELONY OTHER FELONY|D||07/12/1990|CLOSED|08/01/1990|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291994CF006513000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1994|CLOSED|06/20/1994|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291995CF009320000AHC||FELONY THEFT FORGERY FRAUD|E||07/12/1995|CLOSED|10/13/1995|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T46016054282|FL|N||||977.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291995CF009320000AHC||FELONY THEFT FORGERY FRAUD|E||07/12/1995|CLOSED|10/13/1995|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T46016054282|FL|N||||977.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291995CF012481000AHC||FELONY THEFT FORGERY FRAUD|B||09/14/1995|CLOSED|10/13/1995|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T46016054282|FL|N||||977.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291995CF012481000AHC||FELONY THEFT FORGERY FRAUD|B||09/14/1995|CLOSED|10/13/1995|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T46016054282|FL|N||||977.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|10|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1995|NTDISM|NT - DISMISSED|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1995|NTDISM|NT - DISMISSED|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|5|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1995|NTDISM|NT - DISMISSED|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|7|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|05/10/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|291996CF004584000AHC||FELONY THEFT FORGERY FRAUD|B||03/30/1996|CLOSED|06/13/1996|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1995|NTNINF|NT - NO INFORMATION FILED|04/19/1996|||T46016054282|FL|N||||600.00|07/11/2003|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292002CF009598000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/14/2002|CLOSED|02/17/2003|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/20/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/17/2003|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292007CF009469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2007|CLOSED|05/30/2007|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/09/2007|CONS|CONSOLIDATED CASE|05/25/2007|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292007CF009469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2007|CLOSED|05/30/2007|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2007|CONS|CONSOLIDATED CASE|05/25/2007|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292007CF009470000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/09/2007|CLOSED|08/27/2007|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2007|ADJG|NT - ADJUDGED GUILTY|08/27/2007|||T46016054282|FL|N||||225.00|09/17/2007|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292007CF009470000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/09/2007|CLOSED|08/27/2007|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|5|F3|893132A|893132A PURCHASE OF CANNABIS|05/09/2007|NOLP|NOLLE PROSSED|08/27/2007|||T46016054282|FL|N||||225.00|09/17/2007|N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292010CF007515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2010|CLOSED|05/18/2010|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|05/12/2010|NTNINF|NT - NO INFORMATION FILED|05/18/2010|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNELL|||Defendant|292010CF007515000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2010|CLOSED|05/18/2010|M|B-13803 N 19TH ST APT B||TAMPA|FL|33613|Black|08/02/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2010|REDU|REDUCED TO COUNTY COURT|05/18/2010|||T46016054282|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNIS|DWIGHT||Defendant|291987CF012908000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/1987|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|12/29/1967|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/08/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DENNIS|KEITH||Defendant|291990CF008672000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/01/1990|CLOSED|06/15/1990|M|1602 E. WATERS||TAMPA|FL|33604|White|09/05/1950|1|F2|806012|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||T46017550325|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS| Circuit Court||TAYLOR|DENNIS|KEITH||Defendant|291991CF005461000AHC||FELONY CRIMES AGAINST A PERSON|F||04/14/1991|CLOSED|10/09/1991|M|1602 E. WATERS||TAMPA|FL|33604|White|09/05/1950|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|04/13/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||T46017550325|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS| Circuit Court||TAYLOR|DENNIS|KEITH||Defendant|291991CF005461000AHC||FELONY CRIMES AGAINST A PERSON|F||04/14/1991|CLOSED|10/09/1991|M|1602 E. WATERS||TAMPA|FL|33604|White|09/05/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|07/29/1991|||T46017550325|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS| Circuit Court||TAYLOR|DENNIS|KEITH||Defendant|291991CF005461000AHC||FELONY CRIMES AGAINST A PERSON|F||04/14/1991|CLOSED|10/09/1991|M|1602 E. WATERS||TAMPA|FL|33604|White|09/05/1950|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|NTNINF|NT - NO INFORMATION FILED|05/03/1991|||T46017550325|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS| Circuit Court||TAYLOR|DENNIS|LEE||Defendant|292013CF007160000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/20/2013|CLOSED|05/20/2014|M|AT LARGE||XXXXX|FL|XXXXX|Black|08/15/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/08/2012|NTAW|NT - ADJUDICATION WITHHELD|03/27/2014|||T460172852950|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS LEE J; TAYLOR, DENNIS LEE, SR|660.00 Circuit Court||TAYLOR|DENNIS|LEE||Defendant|292013CF007160000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/20/2013|CLOSED|05/20/2014|M|AT LARGE||XXXXX|FL|XXXXX|Black|08/15/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2012|NOLP|NOLLE PROSSED|03/27/2014|||T460172852950|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS LEE J; TAYLOR, DENNIS LEE, SR|660.00 Circuit Court||TAYLOR|DENNIS|LEE||Defendant|292014CF016247000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/06/2014|CLOSED|02/25/2015|M|922 N CASTLE CT||TAMPA|FL|33610|Black|08/15/1985|2|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|10/23/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T460172852950|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS LEE J; TAYLOR, DENNIS LEE, SR| Circuit Court||TAYLOR|DENNIS|LEE||Defendant|292014CF016247000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/06/2014|CLOSED|02/25/2015|M|922 N CASTLE CT||TAMPA|FL|33610|Black|08/15/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/23/2014|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||T460172852950|FL|N||||||N|N|N|N|||||TAYLOR, DENNIS LEE J; TAYLOR, DENNIS LEE, SR| Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|1|F1|893135(1)(C)3C|8931351C3C-DRUG3887 (FF) TRAFFICKING IN OXYCODONE (25 TO 100 GRAMS)|09/13/2019|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/13/2019|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/13/2019|NONE|NONE|11/15/2019|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/13/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/13/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEONTE|MONTRE-RESHON||Defendant|292019CF013019000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/14/2019|CLOSED|09/13/2022|M|5510 N HIMES AVE # 204||TAMPA|FL|33614|Black|08/28/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2019|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||T460173953081|FL|N||||||N|N|N|N|||||TAYLOR, DEONTE M-RESHON; TAYLOR, DEONTE MONTRE RESHON; TAYLOR, DEONTE MONTRERESHON|525610.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DEPHANIE|YVETTE||Defendant|291992CF006092000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/30/1992|CLOSED|03/14/2001|F|4610 N ARMENIA AVE #404||TAMPA|FL|33614|Black|10/10/1967|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/24/1991|NTAW|NT - ADJUDICATION WITHHELD|03/14/2001|||T460179678700|FL|N||||1178.88||N|N|N|N|||||TAYLOR, DELPHINE Y; TAYLOR, DEPHANIE|159.00 Circuit Court||TAYLOR|DERRICK|LAFON||Defendant|291995CF001337000AHC||FELONY THEFT FORGERY FRAUD|O||01/30/1995|CLOSED|02/17/1995|M|4401 RALIGHI ST||ORLANDO|FL|32811|Black|06/01/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1995|REDU|REDUCED TO COUNTY COURT|02/17/1995|||T460172732010|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DERRICK|LAFON||Defendant|291995CF001337000AHC||FELONY THEFT FORGERY FRAUD|O||01/30/1995|CLOSED|02/17/1995|M|4401 RALIGHI ST||ORLANDO|FL|32811|Black|06/01/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1995|REDU|REDUCED TO COUNTY COURT|02/17/1995|||T460172732010|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DERRICK|YAMATO||Defendant|292010CF013465000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2010|CLOSED|09/23/2010|M|1203 WESTON DR||BRANDON|FL|33511|Black|06/17/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/29/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T460179922170|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DERRICK|YAMATO||Defendant|292010CF013465000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2010|CLOSED|09/23/2010|M|1203 WESTON DR||BRANDON|FL|33511|Black|06/17/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/29/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T460179922170|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DESARAE|NICOLE||Defendant|292009CF015780000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/11/2009|CLOSED|01/25/2010|F|2656 SQUEOIA TERR||PALM HARBOR|FL|34683|Black|12/23/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/01/2009|NOLP|NOLLE PROSSED|01/25/2010|||T460174879630|FL|N||||||N|N|N|N|||||TAYLOR, DESARAE| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF016072000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/07/2012|Close of ReOpen|12/07/2015|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/06/2012|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|1174.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF016072000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/07/2012|Close of ReOpen|12/07/2015|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/06/2012|NTAW|NT - ADJUDICATION WITHHELD|12/20/2012|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|1174.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF017328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2012|CLOSED|12/12/2012|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/03/2012|REDU|REDUCED TO COUNTY COURT|12/12/2012|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF017328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2012|CLOSED|12/12/2012|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/03/2012|REDU|REDUCED TO COUNTY COURT|12/12/2012|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF017328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2012|CLOSED|12/12/2012|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/03/2012|NTNINF|NT - NO INFORMATION FILED|12/12/2012|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292012CF017328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2012|CLOSED|12/12/2012|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|1|M1|784031|784031 BATTERY|12/03/2012|REDU|REDUCED TO COUNTY COURT|12/12/2012|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292013CF005062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2013|CLOSED|05/06/2013|F|1325 W GREEN ST||TAMPA|FL|33607|Black|02/15/1994|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/09/2013|NTLOR|NT - LETTER OF RELEASE|05/06/2013|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292014CF000251000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/06/2014|Close of ReOpen|05/07/2019|F|2405 HILLSBOROUGH AVE E APT 222||TAMPA|FL|33612|Black|02/15/1994|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/17/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2014|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|727.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292018CF005021000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/06/2018|CLOSED|10/15/2018|F|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|02/15/1994|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/03/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|1041.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292018CF005021000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/06/2018|CLOSED|10/15/2018|F|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|02/15/1994|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/03/2018|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|1041.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292019CF001273000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|01/28/2019|CLOSED|02/26/2019|F|3310 COMANCHE AV E||Tampa|FL|33610|Black|02/15/1994|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/13/2019|NTLOR|NT - LETTER OF RELEASE|02/26/2019|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292021CF002812000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|05/06/2021|F|2035 ROME TERRACE NORTH||TAMPA|FL|33607|Black|02/15/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/09/2021|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|689.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292021CF002812000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|05/06/2021|F|2035 ROME TERRACE NORTH||TAMPA|FL|33607|Black|02/15/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2021|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|689.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292021CF002812000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2021|CLOSED|05/06/2021|F|2035 ROME TERRACE NORTH||TAMPA|FL|33607|Black|02/15/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2021|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA|689.00 Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292023CF014554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2023|CLOSED|09/28/2023|F|2720 E. 31ST AVE #B||TAMPA|FL|33610|Black|02/15/1994|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/11/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DESIREE|NEKEISHA||Defendant|292023CF014554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2023|CLOSED|09/28/2023|F|2720 E. 31ST AVE #B||TAMPA|FL|33610|Black|02/15/1994|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/11/2023|NTLOR|NT - LETTER OF RELEASE|09/28/2023|||T460174945550|FL|N||||||N|N|N|N|||||TAYLOR, DESIREE; TAYLOR, DESIREE N; TAYLOR, DESIREE NIKIESHA| Circuit Court||TAYLOR|DETRIC|M||Defendant|292008CF007496000FHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/16/2008|CLOSED|03/02/2009|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|1|F2|8121312C|8121312C ROBBERY|03/30/2008|JADDWH|NJT - JUVENILE ADJUDICATION OF DELINQUENCY WITHHELD|03/02/2009|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|90.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292008CF007496000FHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/16/2008|CLOSED|03/02/2009|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/30/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|90.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292008CF007496000FHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/16/2008|CLOSED|03/02/2009|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/30/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|90.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292008CF007496000FHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/16/2008|CLOSED|03/02/2009|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/30/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2008|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|90.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292009CF017860000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2009|Close of ReOpen|02/21/2013|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2010|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|1300.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292009CF017860000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2009|Close of ReOpen|02/21/2013|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2009|NOLP|NOLLE PROSSED|06/01/2010|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|1300.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292009CF017860000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/15/2009|Close of ReOpen|02/21/2013|M|7002 KISSIMMEE ST S||TAMPA|FL|33616|Black|11/15/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2009|NOLP|NOLLE PROSSED|06/01/2010|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|1300.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292014CF009670000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/03/2014|CLOSED|11/17/2014|M|6727 S LOIS AVE APT 803||TAMPA|FL|33611|Black|11/15/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/24/2014|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||T460173914150|FL|N||||50.00|09/22/2014|N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE| Circuit Court||TAYLOR|DETRIC|M||Defendant|292017CF002242000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/11/2017|CLOSED|11/01/2017|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|3|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|02/10/2017|NTNOLP|NT - NOLLE PROSSED|11/01/2017|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|672.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292017CF002242000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/11/2017|CLOSED|11/01/2017|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|02/10/2017|NTNOLP|NT - NOLLE PROSSED|11/01/2017|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|672.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292017CF002242000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/11/2017|CLOSED|11/01/2017|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/10/2017|ADJG|NT - ADJUDGED GUILTY|11/01/2017|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|672.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292017CF002242000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/11/2017|CLOSED|11/01/2017|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|4|F1|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|02/10/2017|NTNOLP|NT - NOLLE PROSSED|11/01/2017|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|672.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292017CF002242000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/11/2017|CLOSED|11/01/2017|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|5|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|02/10/2017|NTNOLP|NT - NOLLE PROSSED|11/01/2017|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|672.00 Circuit Court||TAYLOR|DETRIC|M||Defendant|292020CF006869000AHC|ACB2I8E|FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2020|Close of ReOpen|07/18/2023|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/07/2020|NTNOLP|NT - NOLLE PROSSED|12/02/2020|Tampa Police Department|NOBLE, MONA|T460173914150|FL|N||||2.88||N|N|N|N|IMXQ34|FL|||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|657.12 Circuit Court||TAYLOR|DETRIC|M||Defendant|292020CF006869000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2020|Close of ReOpen|07/18/2023|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2020|NTNINF|NT - NO INFORMATION FILED|06/17/2020|||T460173914150|FL|N||||2.88||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|657.12 Circuit Court||TAYLOR|DETRIC|M||Defendant|292020CF006869000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2020|Close of ReOpen|07/18/2023|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||T460173914150|FL|N||||2.88||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|657.12 Circuit Court||TAYLOR|DETRIC|M||Defendant|292020CF006869000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/08/2020|Close of ReOpen|07/18/2023|M|4422 GANDY CIR||Tampa|FL|33616|Black|11/15/1991|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/07/2020|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||T460173914150|FL|N||||2.88||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|657.12 Circuit Court||TAYLOR|DETRIC|M||Defendant|292023CF007096000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/12/2023|CLOSED|07/18/2023|M|4422 GANDY CR||TAMPA|FL|33616|Black|11/15/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/11/2023|ADJG|NT - ADJUDGED GUILTY|07/18/2023|||T460173914150|FL|N||||||N|N|N|N|||||TAYLOR, DETRIC; TAYLOR, DETRIC MAURICE|746.00 Circuit Court||TAYLOR|DEVIN|SHANEIR||Defendant|292005CF018610000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2005|CLOSED|10/25/2021|F|6911 SOCIETY DR APT E||TAMPA|FL|33617|Black|05/31/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/22/2005|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||T460177846910|FL|N||||112.15||N|N|N|N||||||358.85 Circuit Court||TAYLOR|DEVIN|SHANEIR||Defendant|292005CF018610000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2005|CLOSED|10/25/2021|F|6911 SOCIETY DR APT E||TAMPA|FL|33617|Black|05/31/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2005|NTAW|NT - ADJUDICATION WITHHELD|08/08/2006|||T460177846910|FL|N||||112.15||N|N|N|N||||||358.85 Circuit Court||TAYLOR|DEVIN|SHANEIR||Defendant|292005CF018614000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2005|CLOSED|10/14/2005|F|6911 SOCIETY DR APT E||TAMPA|FL|33617|Black|05/31/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/22/2005|CONS|CONSOLIDATED CASE|10/12/2005|||T460177846910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEVIN|SHANEIR||Defendant|292005CF018614000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2005|CLOSED|10/14/2005|F|6911 SOCIETY DR APT E||TAMPA|FL|33617|Black|05/31/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/22/2005|CONS|CONSOLIDATED CASE|10/12/2005|||T460177846910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEVIN|SHANEIR||Defendant|292009CF008728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2009|CLOSED|07/24/2009|F|6911 SOCIETY DR APT E||TAMPA|FL|33617|Black|05/31/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/19/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||T460177846910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEVONTE|JEROME||Defendant|292011CF014798000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2011|CLOSED|11/29/2011|M|4156 WESTGATE RD||ORLANDO|FL|32808-|Black|06/03/1991|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/26/2011|NTLOR|NT - LETTER OF RELEASE|11/29/2011|||T460170912030|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DEVYN|L||Defendant|292010CF004966000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/26/2010|Close of ReOpen|12/15/2011|M|14507 LOTSWOLDS DR||TAMPA|FL|33626|White|09/25/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/16/2011|||T460172893450|FL|N||||421.37||N|N|N|N||||||518.63 Circuit Court||TAYLOR|DEWEY|BONARD||Defendant|291990CF001727000AHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1990|CLOSED|11/30/1990|M|5515 BAPTIST CHURCH RD||TAMPA|FL|33610-|White|10/02/1959|2|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTNINF|NT - NO INFORMATION FILED|02/19/1990|||T46016459362|FL|N||||||N|N|N|N|||||TAYLOR, DEWEY BONARD; TAYLOR, DEWEY DANIEL| Circuit Court||TAYLOR|DEWEY|BONARD||Defendant|291990CF001727000AHC||FELONY CRIMES AGAINST A PERSON|E||02/02/1990|CLOSED|11/30/1990|M|5515 BAPTIST CHURCH RD||TAMPA|FL|33610-|White|10/02/1959|1|M1|784072A|784072A ASSAULT ON LAW ENFORCEMENT OFFICER|02/01/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T46016459362|FL|N||||||N|N|N|N|||||TAYLOR, DEWEY BONARD; TAYLOR, DEWEY DANIEL| Circuit Court||TAYLOR|DEWEY|BONARD||Defendant|291994AP002576000AHC||CONVAPPEALS|F||02/28/1994|CLOSED|12/18/1995|M|5515 BAPTIST CHURCH RD||TAMPA|FL|33610-|White|10/02/1959|1|NN|1|1 NOTICE OF APPEAL|02/28/1994||||||T46016459362|FL|N||||||N|N|N|N|||||TAYLOR, DEWEY BONARD; TAYLOR, DEWEY DANIEL| Circuit Court||TAYLOR|DIANA|MARIE||Defendant|291993CF003516000AHC||FELONY DRUG OFFENSE|O||03/18/1993|CLOSED|05/07/1993|F|3607 BELLE SHADOW LN||TAMPA|FL|33634|White|04/16/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/12/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||T46017371636|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DIANA|CATION||Defendant|292019CF014959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2019|CLOSED|01/08/2020|F|1506 E. 138TH AVE|# D|Tampa|FL|33613|Black|03/14/1993|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/11/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||T460163935940|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|DIANA|CATION||Defendant|292019CF014959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2019|CLOSED|01/08/2020|F|1506 E. 138TH AVE|# D|Tampa|FL|33613|Black|03/14/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/22/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||T460163935940|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|DIANA|CATION||Defendant|292019CF014959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2019|CLOSED|01/08/2020|F|1506 E. 138TH AVE|# D|Tampa|FL|33613|Black|03/14/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/11/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||T460163935940|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|DIANA|CATION||Defendant|292019CF014959000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2019|CLOSED|01/08/2020|F|1506 E. 138TH AVE|# D|Tampa|FL|33613|Black|03/14/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/22/2019|NTAW|NT - ADJUDICATION WITHHELD|01/08/2020|||T460163935940|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|DJ|||Defendant|292008CF012334000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/27/2008|Close of ReOpen|06/17/2015|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T460160686340|FL|N||||50.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|1002.00 Circuit Court||TAYLOR|DJ|||Defendant|292008CF012334000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/27/2008|Close of ReOpen|06/17/2015|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2007|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||T460160686340|FL|N||||50.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|1002.00 Circuit Court||TAYLOR|DJ|||Defendant|292008CF012334000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/27/2008|Close of ReOpen|06/17/2015|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/01/2007|NTNINF|NT - NO INFORMATION FILED|07/17/2008|||T460160686340|FL|N||||50.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|1002.00 Circuit Court||TAYLOR|DJ|||Defendant|292009CF020295000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/04/2009|CLOSED|06/29/2020|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|1|M1|4861511A|4861511A UNLICENSED PRACTICE OF PHYSICAL THERAPY|09/16/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T460160686340|FL|N||||1362.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|50.00 Circuit Court||TAYLOR|DJ|||Defendant|292010CF002329000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|06/17/2015|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|2|M1|4800471A|4800471A UNLICENSED MASSAGE PRACTICE|01/21/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||T460160686340|FL|N||||457.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|100.00 Circuit Court||TAYLOR|DJ|||Defendant|292010CF002329000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/12/2010|Close of ReOpen|06/17/2015|F|1729 BROOKSTONE WY||PLANT CITY|FL|33566|White|04/14/1968|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/21/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T460160686340|FL|N||||457.00||N|N|N|N|||||DECKER, DEBORA JOYCE; GREEN, D J; TAYLOR, DEBORAH; TAYLOR, DJ GREEN; TAYLORE, DJ GREEN|100.00 Circuit Court||TAYLOR|DOMINIC|KAULANA REMONDE||Defendant|292016CF012937000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/10/2016|Close of ReOpen|06/28/2017|M|8403 DEXTER AV N||TAMPA|FL|33604|White|10/09/1989|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/09/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/12/2018|||T460171893690|FL|N||||382.00||N|N|N|N|||||TAYLOR, DOMINIC K; TAYLOR, DOMINIC KAULANA REMONDR; TAYLOR, DOMINIC KR|50.00 Circuit Court||TAYLOR|DOMINIC|KAULANA REMONDE||Defendant|292016CF012937000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/10/2016|Close of ReOpen|06/28/2017|M|8403 DEXTER AV N||TAMPA|FL|33604|White|10/09/1989|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/09/2016|SCFD|STATE CLOSED FILE DIVERSION|01/24/2017|||T460171893690|FL|N||||382.00||N|N|N|N|||||TAYLOR, DOMINIC K; TAYLOR, DOMINIC KAULANA REMONDR; TAYLOR, DOMINIC KR|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/20/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/20/2021|NTNINF|NT - NO INFORMATION FILED|04/29/2021|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|04/20/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292021CF004735000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2021|Open|04/21/2021|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/20/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|50.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|12|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|16|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|17|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|19|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC|AFT4B2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|20|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|Tampa Police Department|PORTMAN, ANTHONY|T460168924070|FL|N||||||N|N|N|N|QNVB18|FL|||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|15|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|14|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|18|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|13|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC|AFT4B4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|Tampa Police Department|PORTMAN, ANTHONY|T460168924070|FL|N||||||N|N|N|N|QNVB18|FL|||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC|AFT4B7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|Tampa Police Department|PORTMAN, ANTHONY|T460168924070|FL|N||||||N|N|N|N|QNVB18|FL|||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005579000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/29/2022|Open|05/02/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.|100.00 Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|10|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|8|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|15|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|14|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|13|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|12|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|16|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|11|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|17|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|18|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DON|H B||Defendant|292022CF005627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/29/2022|CLOSED|05/13/2022|M|7125 COVE PLACE||TAMPA|FL|33617|Black|11/07/1992|4|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2022|CONS|CONSOLIDATED CASE|05/13/2022|||T460168924070|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DON HB; TAYLOR, DON N.B.| Circuit Court||TAYLOR|DONALD|E||Defendant|292004CF022902000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/06/2004|CLOSED|07/18/2005|M|3817 MCKAY AV W APT 207||TAMPA|FL|33609-|White|06/22/1956|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/02/2004|NTAW|NT - ADJUDICATION WITHHELD|07/18/2005|||T460185552220|FL|N||||1211.65|07/26/2007|N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|E||Defendant|292004CF022902000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/06/2004|CLOSED|07/18/2005|M|3817 MCKAY AV W APT 207||TAMPA|FL|33609-|White|06/22/1956|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/02/2004|NTAW|NT - ADJUDICATION WITHHELD|07/18/2005|||T460185552220|FL|N||||1211.65|07/26/2007|N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|E||Defendant|292005AP007680000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|04/21/2005|CLOSED|12/27/2006|M|3817 MCKAY AV W APT 207||TAMPA|FL|33609-|White|06/22/1956|1|NN|0001|0001 NOTICE OF APPEAL|04/20/2005||||||T460185552220|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|J||Defendant|292005CF010808000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/02/2005|CLOSED|10/19/2005|M|9206 GLEN POINTE DR||RIVERVIEW|FL|33569-|Black|04/09/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/02/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T460180771290|FL|N||||177.89||N|N|N|N|||||TAYLOR, DONALD, JR|239.11 Circuit Court||TAYLOR|DONALD|J||Defendant|292005CF014189000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/21/2005|CLOSED|10/19/2005|M|9206 GLEN POINTE DR||RIVERVIEW|FL|33569-|Black|04/09/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T460180771290|FL|N||||177.89||N|N|N|N|||||TAYLOR, DONALD, JR|199.11 Circuit Court||TAYLOR|DONALD|RAY||Defendant|292007CF000915000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2007|Close of ReOpen|08/16/2007|M|5823 E COLUMBUS DR||TAMPA|FL|33619|White|03/21/1966|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T460196661010|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DONALD; TAYLOR, DONALD R|612.00 Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292008CF005271000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/16/2008|Close of ReOpen|06/25/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/16/2008|NTNINF|NT - NO INFORMATION FILED|04/01/2008|||T460196461410|FL|N||||||N|N|N|N||||||946.00 Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292008CF005271000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/16/2008|Close of ReOpen|06/25/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T460196461410|FL|N||||||N|N|N|N||||||946.00 Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292008CF005271000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/16/2008|Close of ReOpen|06/25/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T460196461410|FL|N||||||N|N|N|N||||||946.00 Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292008CF005271000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/16/2008|Close of ReOpen|06/25/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T460196461410|FL|N||||||N|N|N|N||||||946.00 Circuit Court||TAYLOR|DONALD|RAY||Defendant|292008CF008477000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/02/2008|Close of ReOpen|08/25/2008|M|5823 E COLUMBUS DR||TAMPA|FL|33619|White|03/21/1966|1|F3|827031|827031 CHILD ABUSE|05/01/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||T460196661010|FL|N||||||N|N|N|N|||||TAYLOR, DON; TAYLOR, DONALD; TAYLOR, DONALD R|763.00 Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|11|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|10|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|9|F3|828122|828122 CRUELTY TO ANIMALS|06/25/2009|NTNINF|NT - NO INFORMATION FILED|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|1|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|RICHARD|Jr|Defendant|292009CF010999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2009|CLOSED|08/05/2009|M|10110 US HWY 301 S LOT 79||RIVERVIEW|FL|33578|White|04/21/1946|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|06/25/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||T460196461410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONALD|J||Defendant|292024CF001206000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2024|CLOSED|01/30/2024|M|12934 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|Black|04/09/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/25/2024|REDU|REDUCED TO COUNTY COURT|01/30/2024|||T460180771290|FL|N||||||N|N|N|N|||||TAYLOR, DONALD, JR| Circuit Court||TAYLOR|DONNA|MARIE||Defendant|291996CF006005000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/1996|CLOSED|01/04/2011|F|14001 N 15TH ST 2||TAMPA|FL|33613|Black|12/17/1952|2|F3|893136A|893136A POSSESSION|04/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||999095884|OK|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNA|MARIE||Defendant|291996CF006005000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/1996|CLOSED|01/04/2011|F|14001 N 15TH ST 2||TAMPA|FL|33613|Black|12/17/1952|1|F3|893132A|893132A PURCHASE|04/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||999095884|OK|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNA|MARIE||Defendant|291996CF006005000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/1996|CLOSED|01/04/2011|F|14001 N 15TH ST 2||TAMPA|FL|33613|Black|12/17/1952|3|M2|8120143A|8120143A FS/PETIT THEFT|04/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||999095884|OK|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNA|MARIE||Defendant|291996CF006005000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/1996|CLOSED|01/04/2011|F|14001 N 15TH ST 2||TAMPA|FL|33613|Black|12/17/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||999095884|OK|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNA|JEAN||Defendant|291996CF014007000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/04/1998|F|4603 WHITEWAY DR APT 9||TAMPA|FL|33617|White|11/27/1962|1|F3|893136A|893136A POSSESSION|09/13/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||T462170629270|FL|N||||||N|N|N|N|||||COONS, DONNA; TAYLOR, DONNA J; TAYLOR, DONNA JEAN; TAYLOR-COONS, DONNA JEAN|403.00 Circuit Court||TAYLOR|DONNA|JEAN||Defendant|291996CF014007000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/04/1998|F|4603 WHITEWAY DR APT 9||TAMPA|FL|33617|White|11/27/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||T462170629270|FL|N||||||N|N|N|N|||||COONS, DONNA; TAYLOR, DONNA J; TAYLOR, DONNA JEAN; TAYLOR-COONS, DONNA JEAN|403.00 Circuit Court||TAYLOR|DONNA|JEAN||Defendant|292004CF020670000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/03/2004|Close of ReOpen|03/22/2005|F|4603 WHITEWAY DR APT 9||TAMPA|FL|33617|White|11/27/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||T462170629270|FL|N||||||N|N|N|N|||||COONS, DONNA; TAYLOR, DONNA J; TAYLOR, DONNA JEAN; TAYLOR-COONS, DONNA JEAN|622.00 Circuit Court||TAYLOR|DONNELL|EDWARD||Defendant|291989CF003188000AHC||FELONY THEFT FORGERY FRAUD|C||05/30/1990|CLOSED|06/01/1994|M|14007 CORAL CT APT B||TAMPA|FL|33613|Black|11/07/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1988|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||T460165694070|FL|N||||||N|N|N|N|||||SEYMORE, AMOS; TAYLOR, D; TAYLOR, DONELL EDWARD; TAYLOR, DONNELL EDWARD; TYLER, DONNELL|467.00 Circuit Court||TAYLOR|DONNELL|EDWARD||Defendant|291995CF005213000AHC||FELONY DRUG OFFENSE|G||04/20/1995|CLOSED|03/25/1997|M|14007 CORAL CT APT B||TAMPA|FL|33613|Black|11/07/1969|2|M1|893136B|893136B POSSESSION|04/19/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||T460165694070|FL|N||||||N|N|N|N|||||SEYMORE, AMOS; TAYLOR, D; TAYLOR, DONELL EDWARD; TAYLOR, DONNELL EDWARD; TYLER, DONNELL|362.00 Circuit Court||TAYLOR|DONNELL|EDWARD||Defendant|291995CF005213000AHC||FELONY DRUG OFFENSE|G||04/20/1995|CLOSED|03/25/1997|M|14007 CORAL CT APT B||TAMPA|FL|33613|Black|11/07/1969|1|F3|893136A|893136A POSSESSION|04/19/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||T460165694070|FL|N||||||N|N|N|N|||||SEYMORE, AMOS; TAYLOR, D; TAYLOR, DONELL EDWARD; TAYLOR, DONNELL EDWARD; TYLER, DONNELL|362.00 Circuit Court||TAYLOR|DONNELL|EDWARD||Defendant|292005CF015340000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|08/06/2005|Close of ReOpen|11/02/2006|M|14007 CORAL CT APT B||TAMPA|FL|33613|Black|11/07/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||T460165694070|FL|N||||81.73||N|N|N|N|||||SEYMORE, AMOS; TAYLOR, D; TAYLOR, DONELL EDWARD; TAYLOR, DONNELL EDWARD; TYLER, DONNELL|340.27 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292015CF008195000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/05/2015|CLOSED|06/09/2015|M|7125 COVE PLACE||TAMPA|FL|33617|Black|06/21/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/02/2015||||||T460172952210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292016CF002253000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/16/2016|CLOSED|03/11/2016|M|5600 CARMICHAEL RD APT 2303||MONTGOMERY|AL|36117|Black|06/21/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/16/2016||||||T460172952210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292016CF002408000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/18/2016|CLOSED|03/31/2016|M|7125 COVE PLACE||TAMPA|FL|33617|Black|06/21/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/16/2016||||||T460172952210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF013930000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2017|CLOSED|10/09/2017|M|7125 COVE PL||TAMPA|FL|33617|Black|06/21/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2017|REDU|REDUCED TO COUNTY COURT|10/09/2017|||T460172952210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF013930000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2017|CLOSED|10/09/2017|M|7125 COVE PL||TAMPA|FL|33617|Black|06/21/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2017|REDU|REDUCED TO COUNTY COURT|10/09/2017|||T460172952210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2017|ADJG|NT - ADJUDGED GUILTY|07/08/2019|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/19/2017|ADJG|NT - ADJUDGED GUILTY|07/08/2019|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/19/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2017|ADJG|NT - ADJUDGED GUILTY|07/08/2019|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONNELL|LEE||Defendant|292017CF016937000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|07/08/2019|M|11500 SUMMIT WEST BLVD APT 16||TEMPLE TERRACE|FL|33617|Black|06/21/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2017|NTAW|NT - ADJUDICATION WITHHELD|04/04/2018|||T460172952210|FL|N||||150.23||N|N|N|N||||||1215.77 Circuit Court||TAYLOR|DONTAE|CALVIN||Defendant|292021CF014276000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2021|CLOSED|12/01/2021|M|2206 UNITY VILLAGE D||RUSKIN|FL|33570|Black|04/02/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/22/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||T460163021220|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONTAE|CALVIN||Defendant|292023CF009530000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/24/2023|CLOSED|07/05/2023|M|414 RAINBOW SPRINGS APT 202||BRANDON|FL|33510|Black|04/02/2002|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|06/23/2023|NTLOR|NT - LETTER OF RELEASE|07/05/2023|||T460163021220|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2020|PIPTI|PRE INFORMATION PTI AGREEMENT|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2020|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/21/2020|PIPTI|PRE INFORMATION PTI AGREEMENT|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/21/2020|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/21/2020|PIPTI|PRE INFORMATION PTI AGREEMENT|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/21/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/01/2021|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DONTAVIOUS|||Defendant|292020CF010873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2020|CLOSED|03/13/2023|M|3753 FAIRVIEW COVE LN APT 303||TAMPA|FL|33619|Black|07/26/1996|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/21/2020|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||T460173962660|FL|N||||405.00|11/04/2022|N|N|N|N|||||TAYLOR, DONTAVIOUS MARTEA; TAYLOR, DONTAVIUS M; TAYLOR, DONTAVIUS MARTEA| Circuit Court||TAYLOR|DORIS|||Defendant|291998CF010022000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1998|CLOSED|08/28/1998|F|204 W OSBORNE AVE||TAMPA|FL|33613|White|01/16/1970|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||D126160705164|FL|N||||||N|N|N|N|||||DEFIGUEIREDO, DORIS; DERGUEREDO, DORIS; TAYLOR, DORIS| Circuit Court||TAYLOR|DORIS|||Defendant|292002CF004933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2002|CLOSED|05/23/2002|F|204 W OSBORNE AVE||TAMPA|FL|33613|White|01/16/1970|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|03/28/2002|NTLOR|NT - LETTER OF RELEASE|05/24/2002|||D126160705164|FL|N||||||N|N|N|N|||||DEFIGUEIREDO, DORIS; DERGUEREDO, DORIS; TAYLOR, DORIS| Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292002CF015917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2002|CLOSED|12/19/2002|M|1893 ST LAURENT DR||LUTZ|FL|33549-2808|White|01/22/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/27/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||T460163822620|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292002CF015917000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2002|CLOSED|12/19/2002|M|1893 ST LAURENT DR||LUTZ|FL|33549-2808|White|01/22/1982|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/27/2002|REDU|REDUCED TO COUNTY COURT|12/19/2002|||T460163822620|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF012742000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/24/2017|Reopened|09/21/2022|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/24/2017|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||||N|N|N|N||||||1293.00 Circuit Court||TAYLOR|DOUGLAS|COLT||Defendant|292017CF015021000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/11/2017|CLOSED|04/15/2019|M|2805 W HORATIO ST AP35||Tampa|FL|33609|White|01/22/1982|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|05/28/2015|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460163822620|FL|N||||1.00||N|N|N|N||||||1091.00 Circuit Court||TAYLOR|DOYLE|DENNIS||Defendant|291996CF003286000AHC||FELONY THEFT FORGERY FRAUD|A||03/06/1996|CLOSED|07/23/1996|M|17121 KATIE STANALAND||LITHIA|FL|33547|White|06/29/1971|2|F3|8120142C8|8120142C8 GRAND THEFT FROM CONSTRUCTION|03/04/1996|NOLP|NOLLE PROSSED|07/23/1996|||T460164712290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DOYLE|DENNIS||Defendant|291996CF003286000AHC||FELONY THEFT FORGERY FRAUD|A||03/06/1996|CLOSED|07/23/1996|M|17121 KATIE STANALAND||LITHIA|FL|33547|White|06/29/1971|1|F3|810092D|810092D TRESPASS ON A CONSTRUCTION SI|03/04/1996|NOLP|NOLLE PROSSED|07/23/1996|||T460164712290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DREAMA|MICHELLE||Defendant|292007CF026572000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/22/2007|CLOSED|01/10/2008|F| AT LARGE||AT LARGE|FL|00000-|White|06/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||||N||||||N|N|N|N||||||360.00 Circuit Court||TAYLOR|DREAMA|MICHELLE||Defendant|292007CF026573000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/22/2007|CLOSED|01/15/2008|F| AT LARGE||AT LARGE|FL|00000-|White|06/25/1981|1|NN|941.02|941.02 FUGITIVE|12/22/2007|EXT|EXTRADITION|01/15/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DREAMA|MICHELLE||Defendant|292009CF002903000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/13/2009|CLOSED|11/25/2013|F| AT LARGE||AT LARGE|FL|00000-|White|06/25/1981|1|NN|941.02|941.02 FUGITIVE|02/05/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|291997CF014493000AHC||FELONY OTHER FELONY|O||09/07/1997|CLOSED|10/15/1997|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|1|F1|812022|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1997|NTLOR|NT - LETTER OF RELEASE|10/15/1997|||T460172714210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292002CF020981000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2002|Close of ReOpen|07/03/2007|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/27/2002|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||T460172714210|FL|N||||351.00|03/14/2012|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292002CF020981000AHC||FELONY BURGLARY|B|Behnke, Debra|12/27/2002|Close of ReOpen|07/03/2007|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/27/2002|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||T460172714210|FL|N||||351.00|03/14/2012|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006268000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006268000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006268000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/2009|NTNINF|NT - NO INFORMATION FILED|05/13/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006269000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/29/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006269000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|2|F3|893131F|893131F POSSESSION OF COCAINE|06/29/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DUANE|CHARLES||Defendant|292010CF006269000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/22/2010|Close of ReOpen|06/05/2012|M|10213 N NINEVAH RD||TAMPA|FL|33617|Black|11/21/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2009|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||T460172714210|FL|N||||627.00|07/15/2011|N|N|N|N|||||TAYLOR, DWAYNE; TAYLOR, DWAYNE CHARLES; TAYLOR, DWAYNE LAMONT; TAYLOR, POOH| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291987CF006059000AHC||FELONY DRUG OFFENSE|C||09/28/1989|CLOSED|11/20/1989|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|893131EF|893131EF POSSESSION|04/13/1987|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291987CF006059000AHC||FELONY DRUG OFFENSE|C||09/28/1989|CLOSED|11/20/1989|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F2|893131A1F|893131A DELIVERY OF COCAINE|04/13/1987|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291989CF011897000AHC||FELONY CRIMES AGAINST A PERSON|O||08/23/1989|CLOSED|08/23/1989|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F|784021|784021 AGGRAVATED ASSAULT|06/29/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291989CF015824000AHC||FELONY DRUG OFFENSE|C||09/25/1989|CLOSED|01/11/1990|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/24/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291989CF015824000AHC||FELONY DRUG OFFENSE|C||09/25/1989|CLOSED|01/11/1990|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1989|NTNINF|NT - NO INFORMATION FILED|10/12/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291989CF015824000AHC||FELONY DRUG OFFENSE|C||09/25/1989|CLOSED|01/11/1990|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131F|893131F POSSESSION|09/24/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|TAYLOR||Defendant|291989CF016645000AHC||FELONY OTHER FELONY|C||10/11/1989|CLOSED|01/11/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DWAYNE|TAYLOR||Defendant|291989CF016647000AHC||FELONY OTHER FELONY|C||10/11/1989|CLOSED|01/11/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291990CF011904000AHC||FELONY DRUG OFFENSE|Trial 2||08/02/1990|CLOSED|07/31/1991|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F1|893132B|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/21/1990|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291990CF011904000AHC||FELONY DRUG OFFENSE|Trial 2||08/02/1990|CLOSED|07/31/1991|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F2|893131A|893131A DELIVERY|07/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291990CF011904000AHC||FELONY DRUG OFFENSE|Trial 2||08/02/1990|CLOSED|07/31/1991|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131F|893131F POSSESSION|07/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|M1|78403|78403 BATTERY|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|78403|78403 BATTERY|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|4|F3|893131F|893131F POSSESSION|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|5|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291993CF005844000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1993|CLOSED|01/13/1995|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|6|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|912.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291998CF011842000AHC||FELONY DRUG OFFENSE|||07/09/1998|CLOSED|06/25/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131A|893131A DELIVERY|07/07/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291998CF011842000AHC||FELONY DRUG OFFENSE|||07/09/1998|CLOSED|06/25/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1998|NTNINF|NT - NO INFORMATION FILED|07/30/1998|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291998CF011842000AHC||FELONY DRUG OFFENSE|||07/09/1998|CLOSED|06/25/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1998|NTNINF|NT - NO INFORMATION FILED|07/30/1998|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F3|893131A|893131A DELIVERY|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131A|893131A DELIVERY|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|4|F3|893136A|893136A POSSESSION|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|5|F3|893136A|893136A POSSESSION|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|6|F3|893131A|893131A DELIVERY|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|291999CF006972000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/1999|CLOSED|10/19/1999|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|893136A|893136A POSSESSION|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|321.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292001CF010121000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/03/2001|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/03/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||467.90||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292001CF010121000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/03/2001|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/03/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||467.90||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292001CF010121000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/03/2001|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||467.90||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF005218000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/02/2002|Close of ReOpen|06/10/2003|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|601.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF005218000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/02/2002|Close of ReOpen|06/10/2003|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|03/31/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|601.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF007168000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2002|CLOSED|10/10/2002|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/02/2002|NTDISM|NT - DISMISSED|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|376.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF007168000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2002|CLOSED|10/10/2002|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F3|893131F|893131F POSSESSION OF COCAINE|05/02/2002|NTNINF|NT - NO INFORMATION FILED|05/24/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|376.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF007168000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/03/2002|CLOSED|10/10/2002|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|376.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF008991000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2002|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F3|893131F|893131F POSSESSION OF CANNABIS|06/04/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF008991000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2002|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/04/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292002CF008991000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2002|Close of ReOpen|01/12/2005|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2002|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|641.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF005180000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/15/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|370.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF009112000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/09/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|370.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF009112000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/09/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|370.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF009112000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/09/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/09/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|370.00 Circuit Court||TAYLOR|DWAYNE|A||Defendant|292006CF012120000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2006|CLOSED|06/30/2006|M|335 189TH TERRECE NW||MIAMI|FL|33169-|Black|10/06/1980|2|M2|32203|32203 NO VALID DRIVER|06/19/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|DWAYNE|A||Defendant|292006CF012120000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2006|CLOSED|06/30/2006|M|335 189TH TERRECE NW||MIAMI|FL|33169-|Black|10/06/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/19/2006|NTNINF|NT - NO INFORMATION FILED|06/30/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|NOLP|NOLLE PROSSED|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|7|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014634000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/24/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|450.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014635000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/11/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF014635000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/11/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF015934000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/09/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2006|NOLP|NOLLE PROSSED|09/19/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292006CF015934000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/09/2006|CLOSED|09/14/2006|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|08/25/2005|NOLP|NOLLE PROSSED|09/19/2006|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|A||Defendant|292008CF007520000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/17/2008|CLOSED|01/22/2009|M|335 189TH TERRECE NW||MIAMI|FL|33169-|Black|10/06/1980|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/17/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||||N||||208.34||N|N|N|N||||||376.66 Circuit Court||TAYLOR|DWAYNE|A||Defendant|292008CF007521000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/17/2008|CLOSED|05/09/2008|M|335 189TH TERRECE NW||MIAMI|FL|33169-|Black|10/06/1980|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/17/2008|CONS|CONSOLIDATED CASE|05/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292009CF018971000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2009|CLOSED|11/25/2009|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/07/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292010CF004759000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2010|CLOSED|04/09/2010|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/26/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292010CF004759000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2010|CLOSED|04/09/2010|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292011CF014620000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2011|CLOSED|02/21/2012|M|544 FIREFLY LN||APOLLO BEACH|FL|33572|Black|07/01/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/19/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|572.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292011CF014620000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2011|CLOSED|02/21/2012|M|544 FIREFLY LN||APOLLO BEACH|FL|33572|Black|07/01/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|572.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292011CF014621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2011|CLOSED|02/21/2012|M|544 FIREFLY LN||APOLLO BEACH|FL|33572|Black|07/01/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/28/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|572.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292011CF014621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2011|CLOSED|02/21/2012|M|544 FIREFLY LN||APOLLO BEACH|FL|33572|Black|07/01/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|572.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292013CF014091000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2013|CLOSED|10/23/2013|M|544 FIREFLY LN||APOLLO BEACH|FL|33572|Black|07/01/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/15/2013|REDU|REDUCED TO COUNTY COURT|10/23/2013|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES| Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292015CF006824000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/11/2015|CLOSED|10/06/2015|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/11/2015|NTNINF|NT - NO INFORMATION FILED|06/15/2015|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|677.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292015CF006824000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/11/2015|CLOSED|10/06/2015|M|4828 ASHLAND DR E||TAMPA|FL|33610|Black|01/21/1967|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C; TAYLOR, MICHEAL; WHIZ, WAYNE CHARLES|677.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292018CF011508000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2018|CLOSED|02/20/2019|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|07/01/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/04/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|655.00 Circuit Court||TAYLOR|DWAYNE|CHARLES|II|Defendant|292018CF011508000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/07/2018|CLOSED|02/20/2019|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|07/01/1991|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/04/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||T460163912410|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE CHARLES|655.00 Circuit Court||TAYLOR|DWAYNE|CHARLES||Defendant|292023CF011891000AHC|AEVQXQE|FELONY OTHER FELONY|G|Fuson, Robin F|08/05/2023|CLOSED|11/09/2023|M|4828 E ASHLAND DR ||TAMPA|FL|33610|Black|01/21/1967|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/04/2023|ADJG|NT - ADJUDGED GUILTY|11/09/2023|Hillsborough County Sheriff's Office|JEAN, MADISON|T460163670210|FL|N||||||N|N|N|N|||||TAYLOR, DWAYNE C|689.00 Circuit Court||TAYLOR|DWIGHT|M||Defendant|291989CF013011000AHC||FELONY BURGLARY|E||08/14/1989|Close of ReOpen|07/21/2010|M|128 QUARLES ST||LONG BEACH|MS|39560|White|01/25/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/1989|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||426197778|MS|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DWIGHT|M||Defendant|291989CF013011000AHC||FELONY BURGLARY|E||08/14/1989|Close of ReOpen|07/21/2010|M|128 QUARLES ST||LONG BEACH|MS|39560|White|01/25/1959|2|F2|8120142C|8120142C GRAND THEFT IN THE SECOND DEG|07/30/1989|NOLP|NOLLE PROSSED|02/27/1990|||426197778|MS|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|DWIGHT|M||Defendant|291989CF013011000AHC||FELONY BURGLARY|E||08/14/1989|Close of ReOpen|07/21/2010|M|128 QUARLES ST||LONG BEACH|MS|39560|White|01/25/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/30/1989|ADJG|NT - ADJUDGED GUILTY|01/30/1990|||426197778|MS|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291992CF007808000CHC||FELONY ROBBERY|D||06/02/1992|CLOSED|05/13/1993|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|06/02/1992|ADJG|NT - ADJUDGED GUILTY|11/02/1992|||T460204744150|FL|N||||35.00||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|642.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291992CF007808000CHC||FELONY ROBBERY|D||06/02/1992|CLOSED|05/13/1993|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/02/1992|ADJG|NT - ADJUDGED GUILTY|11/02/1992|||T460204744150|FL|N||||35.00||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|642.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291993CF004618000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1993|CLOSED|04/30/1993|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|REDU|REDUCED TO COUNTY COURT|04/30/1993|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D| Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291993CF004618000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1993|CLOSED|04/30/1993|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|REDU|REDUCED TO COUNTY COURT|04/30/1993|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D| Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/09/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/09/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|5|F2|893131A|893131A DELIVERY OF COCAINE|09/22/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/22/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|6|F3|893136A|893136A POSSESSION|09/22/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/08/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|291998CF017578000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/09/1998|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|8|M1|893136B|893136B POSSESSION|10/09/1998|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|52955.00 Circuit Court||TAYLOR|EARL|GENE||Defendant|291999CF008876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/1999|Close of ReOpen|07/23/2001|M|2801 JAP TUCKER RD||PLANT CITY|FL|33566|White|03/28/1952|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/23/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||T460207521080|FL|N||||360.60||N|N|N|N||||||212.40 Circuit Court||TAYLOR|EARL|GENE||Defendant|291999CF008876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/1999|Close of ReOpen|07/23/2001|M|2801 JAP TUCKER RD||PLANT CITY|FL|33566|White|03/28/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||T460207521080|FL|N||||360.60||N|N|N|N||||||212.40 Circuit Court||TAYLOR|EARL|GENE||Defendant|291999CF008876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/1999|Close of ReOpen|07/23/2001|M|2801 JAP TUCKER RD||PLANT CITY|FL|33566|White|03/28/1952|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||T460207521080|FL|N||||360.60||N|N|N|N||||||212.40 Circuit Court||TAYLOR|EARL|GENE||Defendant|291999CF008876000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/1999|Close of ReOpen|07/23/2001|M|2801 JAP TUCKER RD||PLANT CITY|FL|33566|White|03/28/1952|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|NTNINF|NT - NO INFORMATION FILED|06/11/1999|||T460207521080|FL|N||||360.60||N|N|N|N||||||212.40 Circuit Court||TAYLOR|EARL|GENE||Defendant|291999CF019427000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/07/1999|CLOSED|07/23/2001|M|2801 JAP TUCKER RD||PLANT CITY|FL|33566|White|03/28/1952|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/04/1999|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||T460207521080|FL|N||||||N|N|N|N||||||53141.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|292005CF001100000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2005|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|475.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|292005CF001100000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2005|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/16/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|475.00 Circuit Court||TAYLOR|EARL|DOUGLAS||Defendant|292005CF001100000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2005|CLOSED|09/20/2005|M|3404 MOHAWK AV E||TAMPA|FL|33610-|Black|11/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T460204744150|FL|N||||||N|N|N|N|||||PORTER, ROBERT; WILLIAMS, TERRY D|475.00 Circuit Court||TAYLOR|EARLENE|DAVIDSON||Defendant|292005CF016128000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/17/2005|Close of ReOpen|10/04/2006|F|4542 24TH AV S||ST PETERSBURG|FL|33711|Black|11/06/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2005|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||T460204609460|FL|N||||||N|N|N|N|||||TAYLOR, EARLENE; TAYLOR, SHARON|472.00 Circuit Court||TAYLOR|EARLENE|DAVIDSON||Defendant|292007CF018201000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/03/2007|Close of ReOpen|11/05/2009|F|4542 24TH AV S||ST PETERSBURG|FL|33711|Black|11/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T460204609460|FL|N||||||N|N|N|N|||||TAYLOR, EARLENE; TAYLOR, SHARON|884.00 Circuit Court||TAYLOR|EARLENE|DAVIDSON||Defendant|292007CF018201000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/03/2007|Close of ReOpen|11/05/2009|F|4542 24TH AV S||ST PETERSBURG|FL|33711|Black|11/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T460204609460|FL|N||||||N|N|N|N|||||TAYLOR, EARLENE; TAYLOR, SHARON|884.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|22|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|20|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|23|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|21|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|16|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|15|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|11|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|17|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|2|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|07/29/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|24|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|25|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|14|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|29|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|12|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|13|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|6|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|18|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|19|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|26|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|27|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/29/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|10|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|5|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|7|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|4|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|8|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|9|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|31|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|3|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|28|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014189000AHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|CLOSED|09/01/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|30|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T460200570240|FL|N||||||N|N|N|N||||||800.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2004|CLOSED|08/25/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/29/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||T460200570240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292004CF014312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2004|CLOSED|08/25/2004|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2004|NTLOR|NT - LETTER OF RELEASE|08/25/2004|||T460200570240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292006CF010315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/2006|CLOSED|08/03/2006|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T460200570240|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TAYLOR|EARNEST|||Defendant|292006CF010315000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/25/2006|CLOSED|08/03/2006|M|13707 N 22ND STREET||TAMPA|FL|33605|Black|01/24/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T460200570240|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292000CF015233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2000|CLOSED|09/19/2000|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2000|NTNINF|NT - NO INFORMATION FILED|09/19/2000|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292000CF015233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2000|CLOSED|09/19/2000|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|M2|796072B|796072B OFFERING TO PROCURE ANOTHER OF PROSTITUTION|09/09/2000|REDU|REDUCED TO COUNTY COURT|09/19/2000|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292000CF015233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2000|CLOSED|09/19/2000|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2000|REDU|REDUCED TO COUNTY COURT|09/19/2000|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292001CF001096000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/23/2001|Close of ReOpen|01/25/2002|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|613.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292001CF001096000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/23/2001|Close of ReOpen|01/25/2002|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|613.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292001CF001096000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/23/2001|Close of ReOpen|01/25/2002|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|613.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292001CF001096000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/23/2001|Close of ReOpen|01/25/2002|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/18/2000|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|613.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF016770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/13/2003|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M2|796073A|796073A PROSTITUTION|09/25/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF016770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/13/2003|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2003|REDU|REDUCED TO COUNTY COURT|10/13/2003|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF016770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/25/2003|CLOSED|10/13/2003|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2003|NTNINF|NT - NO INFORMATION FILED|10/13/2003|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2003|CLOSED|03/01/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2003|NOLP|NOLLE PROSSED|03/01/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|6251.01 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2003|CLOSED|03/01/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|6251.01 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2003|CLOSED|03/01/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/17/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|6251.01 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292003CF020290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2003|CLOSED|03/01/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2003|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|6251.01 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292004CF020575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2004|CLOSED|11/15/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/02/2004|REDU|REDUCED TO COUNTY COURT|11/15/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292004CF020575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2004|CLOSED|11/15/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2004|NTNINF|NT - NO INFORMATION FILED|11/15/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292004CF020575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2004|CLOSED|11/15/2004|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2004|REDU|REDUCED TO COUNTY COURT|11/15/2004|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292005CF000930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2005|CLOSED|02/16/2005|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/04/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF003261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/16/2006|CLOSED|03/14/2006|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2006|NOLP|NOLLE PROSSED|03/14/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|870.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF003261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/16/2006|CLOSED|03/14/2006|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|870.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF003261000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/16/2006|CLOSED|03/14/2006|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|F3|796072F4C|796072F4C SOLICITING ANOTHER TO COMMIT PROSTITUTION (THI|02/16/2006|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|870.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF021189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF021189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/15/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF021189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|NTNINF|NT - NO INFORMATION FILED|11/03/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF021189000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/15/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF024715000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/04/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|NOLP|NOLLE PROSSED|01/03/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|245.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF024715000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/04/2006|CLOSED|01/03/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|245.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF024717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/22/2006|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|CONS|CONSOLIDATED CASE|12/21/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292006CF024717000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/22/2006|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|CONS|CONSOLIDATED CASE|12/21/2006|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M| Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292007CF009794000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2007|CLOSED|06/05/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2007|NTDISM|NT - DISMISSED|06/05/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292007CF009794000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2007|CLOSED|06/05/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292007CF009794000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2007|CLOSED|06/05/2007|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|425.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292009CF005247000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/25/2009|Close of ReOpen|04/30/2010|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2009|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|807.00 Circuit Court||TAYLOR|EBONI|MONIQUE||Defendant|292009CF005247000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/25/2009|Close of ReOpen|04/30/2010|F|2807 NORTH NEVADA AVENUE||TAMPA|FL|33602-|Black|09/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T460213818280|FL|N||||||N|N|N|N|||||TAYLOR, EBONI; TAYLOR, EBONI M|807.00 Circuit Court||TAYLOR|EDDIE|BENJAMIN||Defendant|291988CF013136000BHC||FELONY BURGLARY|D||01/26/1989|CLOSED|09/18/1990|M|2180 2ND ST||MULBERRY,|FL|33860|Black|08/05/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|08/20/1988|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T460202652850|FL|N||||||N|N|N|N|||||TAYLOR, EDDIE BENJAMIN, JR| Circuit Court||TAYLOR|EDDIE|BENJAMIN||Defendant|291988CF013136000BHC||FELONY BURGLARY|D||01/26/1989|CLOSED|09/18/1990|M|2180 2ND ST||MULBERRY,|FL|33860|Black|08/05/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/20/1988|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T460202652850|FL|N||||||N|N|N|N|||||TAYLOR, EDDIE BENJAMIN, JR| Circuit Court||TAYLOR|EDDIE|BENJIMAN||Defendant|291988CF014010000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/30/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EDDIE|G||Defendant|291995CF007711000AHC||FELONY DRUG OFFENSE|A||06/09/1995|CLOSED|10/11/1995|M|4901 NW 22ND ST||TAMPA|FL|NI|Black|07/18/1943|1|F3|893132A|893132A PURCHASE|06/08/1995|NTAW|NT - ADJUDICATION WITHHELD|10/11/1995|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|EDDIE|G||Defendant|291995CF007711000AHC||FELONY DRUG OFFENSE|A||06/09/1995|CLOSED|10/11/1995|M|4901 NW 22ND ST||TAMPA|FL|NI|Black|07/18/1943|2|M1|893136B|893136B POSSESSION|06/08/1995|NTAW|NT - ADJUDICATION WITHHELD|10/11/1995|||||N||||||N|N|N|N||||||412.00 Circuit Court||TAYLOR|EDDIE|BENJAMIN||Defendant|291995CF008078000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/1995|Close of ReOpen|01/23/2000|M|2180 2ND ST||MULBERRY,|FL|33860|Black|08/05/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||T460202652850|FL|N||||65.00||N|N|N|N|||||TAYLOR, EDDIE BENJAMIN, JR|392.00 Circuit Court||TAYLOR|EDDIE|BENJAMIN||Defendant|291995CF008078000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/1995|Close of ReOpen|01/23/2000|M|2180 2ND ST||MULBERRY,|FL|33860|Black|08/05/1965|1|F3|78702|78702 FALSE IMPRISONMENT|06/14/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||T460202652850|FL|N||||65.00||N|N|N|N|||||TAYLOR, EDDIE BENJAMIN, JR|392.00 Circuit Court||TAYLOR|EDDIE|||Defendant|291996CF017374000AHC||FELONY CRIMES AGAINST A PERSON|B||11/10/1996|CLOSED|04/15/1997|M|11203 WOODBRIDGE DR||GIBSONTON|FL|33534-|Black|03/07/1960|1|F2|784045|784045 AGGRAVATED BATTERY|11/09/1996|NJNG|NJT - NOT GUILTY VERDICT|04/15/1997|||T460200600870|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EDDIE|||Defendant|291998CF005795000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|05/01/1998|M|11203 WOODBRIDGE DR||GIBSONTON|FL|33534-|Black|03/07/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||T460200600870|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EDWARD|JEROME||Defendant|291992CF005315000AHC||FELONY CRIMES AGAINST A PERSON|O||04/14/1992|CLOSED|05/14/1992|M|10104 BAY WIND CT||TAMPA|FL|33615|Black|09/25/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||T46023060345|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EDWARD|D||Defendant|291994CF002819000AHC||FELONY ROBBERY|D||03/04/1994|CLOSED|02/28/1995|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|1|F2|8121312C|8121312C ROBBERY|03/01/1994|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|282.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291994CF002819000AHC||FELONY ROBBERY|D||03/04/1994|CLOSED|02/28/1995|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/1994|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|282.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291994CF002819000AHC||FELONY ROBBERY|D||03/04/1994|CLOSED|02/28/1995|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/1994|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|282.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291996CF015484000AHC||FELONY ROBBERY|B||10/10/1996|Close of ReOpen|09/29/2004|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/1996|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|523.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291996CF015484000AHC||FELONY ROBBERY|B||10/10/1996|Close of ReOpen|09/29/2004|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|4|F3|893136A|893136A POSSESSION|10/10/1996|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|523.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291996CF015484000AHC||FELONY ROBBERY|B||10/10/1996|Close of ReOpen|09/29/2004|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1996|ADJG|NT - ADJUDGED GUILTY|11/08/1996|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|523.00 Circuit Court||TAYLOR|EDWARD|D||Defendant|291996CF015484000AHC||FELONY ROBBERY|B||10/10/1996|Close of ReOpen|09/29/2004|M|1769 OGLESBY PL||MACON|GA|31204|Black|12/09/1964|2|M1|784031A|784031A BATTERY|10/10/1996|ADJG|NT - ADJUDGED GUILTY|11/08/1996|||019899975|GA|N||||||N|N|N|N|||||TAYLOR, DEWAYNE; TAYLOR, EDWARD DEWAYNE|523.00 Circuit Court||TAYLOR|EDWARD|JEROME||Defendant|292008CF022767000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/20/2008|CLOSED|04/14/2009|M|4151 COPPER HILL DRIVE||SPRING HILL|FL|34609|Black|09/25/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2012|||T460230603450|FL|N||||342.00|09/12/2012|N|N|N|N|||||TAYLOR, EDWARD J| Circuit Court||TAYLOR|EDWARD|ROY||Defendant|292016CF014477000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/13/2016|CLOSED|12/02/2016|M|3334 SAFFOLD RD||WIMAUMA|FL|33598|White|05/17/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/13/2016|REDU|REDUCED TO COUNTY COURT|12/02/2016|||T460236861770|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292006CF011439000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/09/2006|Close of ReOpen|04/03/2008|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/09/2006|NTAW|NT - ADJUDICATION WITHHELD|09/14/2006|||T460204803070|FL|N||||377.00||N|N|N|N|||||TAYLOR, EHREN D|120.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292006CF011439000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/09/2006|Close of ReOpen|04/03/2008|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/09/2006|NTNINF|NT - NO INFORMATION FILED|07/17/2006|||T460204803070|FL|N||||377.00||N|N|N|N|||||TAYLOR, EHREN D|120.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF003280000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|03/02/2011|CLOSED|05/15/2012|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|5|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/10/2011|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|588.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF003280000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|03/02/2011|CLOSED|05/15/2012|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|588.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF003280000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|03/02/2011|CLOSED|05/15/2012|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/02/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|588.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF003280000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|03/02/2011|CLOSED|05/15/2012|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/02/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|588.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF003280000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|03/02/2011|CLOSED|05/15/2012|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|4|M2|3161921A|3161921A RECKLESS DRIVING|03/02/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|588.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292011CF004146000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2011|Close of ReOpen|07/18/2014|M|#13|124 N. OAKWOOD DRIVE|BRANDON|FL|33510|White|08/27/1980|9|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/24/2010|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|615.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010018000AHC|A3DCIZE|FELONY OTHER FELONY|G|Corvo, Vivian T|07/11/2015|CLOSED|08/28/2015|M|201 TENNESSEE AVE W||Seffner|FL|33584|White|08/27/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/11/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|Hillsborough County Sheriff's Office|Trujillo, Rafael|T460204803070|FL|N||||||N|N|N|N|BBAQ49|FL|||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2015|NTNINF|NT - NO INFORMATION FILED|07/20/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2015|NTDISM|NT - DISMISSED|08/28/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/24/2015|NTNINF|NT - NO INFORMATION FILED|07/20/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/24/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292015CF010111000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/13/2015|CLOSED|08/28/2015|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2015|NTNOLP|NT - NOLLE PROSSED|08/28/2015|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|665.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292017CF015861000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/28/2017|CLOSED|03/06/2018|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|715.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292017CF015861000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/28/2017|CLOSED|03/06/2018|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|715.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292020CF010708000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2020|CLOSED|11/19/2020|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|689.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292020CF010713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2020|CLOSED|09/22/2020|M|201 W TENNESSEE AVE||SEFFNER|FL|33584|White|08/27/1980|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/09/2020|CONS|CONSOLIDATED CASE|09/22/2020|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D| Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292021CF009638000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2021|CLOSED|09/28/2021|M|3106 PULLMAN CAR DR APT 103||BRANDON|FL|33510|White|08/27/1980|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/08/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|689.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292021CF009638000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2021|CLOSED|09/28/2021|M|3106 PULLMAN CAR DR APT 103||BRANDON|FL|33510|White|08/27/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|689.00 Circuit Court||TAYLOR|EHREN|DAMON||Defendant|292021CF009638000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/09/2021|CLOSED|09/28/2021|M|3106 PULLMAN CAR DR APT 103||BRANDON|FL|33510|White|08/27/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T460204803070|FL|N||||||N|N|N|N|||||TAYLOR, EHREN D|689.00 Circuit Court||TAYLOR|ELAINE|D||Defendant|292000CF000675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2000|CLOSED|05/14/2009|F|512 W ROSS AV||TAMPA|FL|33602|Black|07/24/1956|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|05/14/1998|NOLP|NOLLE PROSSED|05/14/2009|||T460204567640|FL|N||||258.00|05/11/2009|N|N|N|N|||||| Circuit Court||TAYLOR|ELEANOR|||Defendant|291997CF012613000AHC||FELONY THEFT FORGERY FRAUD|C||05/22/1995|CLOSED|09/08/1997|F|2111 OAKVIEW LANE||PLANT CITY|FL|33566|White|01/30/1942|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/22/1995|NOLP|NOLLE PROSSED|02/03/2000|||||N||||||N|N|N|N|||||WILKERSON, ELENOR CLEO| Circuit Court||TAYLOR|ELGRON|LAMAR||Defendant|291989CF001426000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1989|CLOSED|03/31/2020|M||||||Black|01/23/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ELGRON|LAMAR||Defendant|291989CF001660000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ELGRON|LAMAR||Defendant|291989CF002031000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/08/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ELIZABETH|LORRAINE||Defendant|291986CF003767000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/14/1986|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|12/30/1956|1|F3|409325|409325 WELFARE FRAUD - MORE THAN 200|03/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ELIZABETH|JEAN||Defendant|292019CF010110000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/19/2019|CLOSED|08/09/2019|F|6901 CANCUN CT||LAND O LAKES|FL|34637|White|07/02/1979|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/15/2018|NTLOR|NT - LETTER OF RELEASE|08/09/2019|||T460230797420|FL|N||||||N|N|N|N|||||TAYLOR, LIZ| Circuit Court||TAYLOR|ELLEN|GENEVIE||Defendant|291996CF018412000AHC||FELONY THEFT FORGERY FRAUD|A||12/01/1996|CLOSED|05/12/1997|F|8302 N 10TH STREET||TAMPA|FL|33604|Black|11/30/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||ID9429965|NC|N||||||N|N|N|N|||||TAYLOR, ELLEN GENEVIVE; TAYLOR, ELLEN WEAVER| Circuit Court||TAYLOR|EMILY|ELIZABETH||Defendant|291995CF013828000AHC||FELONY THEFT FORGERY FRAUD|G||10/12/1995|CLOSED|08/22/1996|F|8633 PARK BYRD RD||LAKELAND|FL|33809|White|02/07/1955|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||T460205555470|FL|N||||225.00||N|N|N|N||||||37.00 Circuit Court||TAYLOR|EMMANUEL|TAIJAUN||Defendant|292017CF007558000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/19/2017|CLOSED|12/20/2018|M|3205 ORANGE CENTER BL||ORLANDO|FL|32805|Black|10/31/1980|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|04/05/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2018|||T460218803910|FL|N||||14.42||N|N|N|N|||||TAYLOR, EMMANUEL TAIJUAN|1094.58 Circuit Court||TAYLOR|EMMANUEL|TAIJAUN||Defendant|292017CF007558000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/19/2017|CLOSED|12/20/2018|M|3205 ORANGE CENTER BL||ORLANDO|FL|32805|Black|10/31/1980|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|04/05/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||T460218803910|FL|N||||14.42||N|N|N|N|||||TAYLOR, EMMANUEL TAIJUAN|1094.58 Circuit Court||TAYLOR|ERIC|M||Defendant|291992CF006011000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1992|CLOSED|06/19/1992|M|3610 MISSION CT||LARGO|FL|34641|White|02/01/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||T460213710410|FL|N||||||N|N|N|N|||||TAYLOR, ERIC MICHAEL| Circuit Court||TAYLOR|ERIC|M||Defendant|291992CF006011000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1992|CLOSED|06/19/1992|M|3610 MISSION CT||LARGO|FL|34641|White|02/01/1971|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||T460213710410|FL|N||||||N|N|N|N|||||TAYLOR, ERIC MICHAEL| Circuit Court||TAYLOR|ERIC|LEE||Defendant|291992CF016600000AHC||FELONY BURGLARY|E||12/10/1992|CLOSED|10/21/1994|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||T46021257180|FL|N||||4.07||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L|422.93 Circuit Court||TAYLOR|ERIC|LEE||Defendant|291992CF016600000AHC||FELONY BURGLARY|E||12/10/1992|CLOSED|10/21/1994|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||T46021257180|FL|N||||4.07||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L|422.93 Circuit Court||TAYLOR|ERIC|||Defendant|291995CF008508000CHC||FELONY BURGLARY|||06/23/1995|CLOSED|09/30/1996|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|265.00 Circuit Court||TAYLOR|ERIC|LEE||Defendant|291995CF014594000AHC||FELONY DRUG OFFENSE|A||10/27/1995|CLOSED|11/15/1995|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T46021257180|FL|N||||||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L| Circuit Court||TAYLOR|ERIC|LEE||Defendant|291995CF014594000AHC||FELONY DRUG OFFENSE|A||10/27/1995|CLOSED|11/15/1995|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|1|F3|893136A|893136A POSSESSION|10/25/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T46021257180|FL|N||||||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L| Circuit Court||TAYLOR|ERIC|||Defendant|291996CF011961000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|08/21/1996|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|REDU|REDUCED TO COUNTY COURT|08/21/1996|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|||Defendant|291996CF011961000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|08/21/1996|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTNINF|NT - NO INFORMATION FILED|08/21/1996|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|||Defendant|291996CF011961000AHC||FELONY OTHER FELONY|O||08/09/1996|CLOSED|08/21/1996|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTNINF|NT - NO INFORMATION FILED|08/21/1996|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|LEE||Defendant|291997CF016993000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/20/1997|Close of ReOpen|04/11/2000|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|1|F3|893136A|893136A POSSESSION|10/19/1997|ADJG|NT - ADJUDGED GUILTY|07/19/2001|||T46021257180|FL|N||||259.00||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L|580.00 Circuit Court||TAYLOR|ERIC|LEE||Defendant|291997CF016993000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/20/1997|Close of ReOpen|04/11/2000|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T46021257180|FL|N||||259.00||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L|580.00 Circuit Court||TAYLOR|ERIC|LEE||Defendant|292000CF004153000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2000|CLOSED|03/27/2000|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|03/10/2000|NTNINF|NT - NO INFORMATION FILED|03/27/2000|||T46021257180|FL|N||||||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L| Circuit Court||TAYLOR|ERIC|LEE||Defendant|292000CF004153000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2000|CLOSED|03/27/2000|M|2515 WALNUT ST||TAMPA|FL|33607|Black|05/20/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2000|REDU|REDUCED TO COUNTY COURT|03/27/2000|||T46021257180|FL|N||||||N|N|N|N|||||HARRIS, ADRIAN; TAYLOR, ERIC L| Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF013349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/30/2001|Close of ReOpen|04/18/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|753.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF013349000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/30/2001|Close of ReOpen|04/18/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/19/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|753.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF019700000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/2001|CLOSED|06/13/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|689.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF019700000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/2001|CLOSED|06/13/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|689.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF019700000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/2001|CLOSED|06/13/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|689.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF019700000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/2001|CLOSED|06/13/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/27/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|689.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292001CF019700000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/2001|CLOSED|06/13/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|689.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292002CF000236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/24/2001|CONS|CONSOLIDATED CASE|01/23/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E| Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292002CF000236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/24/2001|CONS|CONSOLIDATED CASE|01/23/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E| Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292002CF000236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/24/2001|CONS|CONSOLIDATED CASE|01/23/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E| Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292002CF000236000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/24/2001|CONS|CONSOLIDATED CASE|01/23/2002|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E| Circuit Court||TAYLOR|ERIC|SCOTT||Defendant|292002CF010825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2002|CLOSED|10/25/2002|M|5102 BELMERE PW APT 307||TAMPA|FL|33610|White|08/11/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|07/06/2002|REDU|REDUCED TO COUNTY COURT|10/25/2002|||T460217762910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ERIC|SCOTT||Defendant|292002CF010825000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2002|CLOSED|10/25/2002|M|5102 BELMERE PW APT 307||TAMPA|FL|33610|White|08/11/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/06/2002|REDU|REDUCED TO COUNTY COURT|10/25/2002|||T460217762910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018877000BHC||FELONY BURGLARY|C|Stoddard, Ralph C.|10/28/2003|CLOSED|07/19/2004|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|490.00 Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018877000BHC||FELONY BURGLARY|C|Stoddard, Ralph C.|10/28/2003|CLOSED|07/19/2004|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|490.00 Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018877000BHC||FELONY BURGLARY|C|Stoddard, Ralph C.|10/28/2003|CLOSED|07/19/2004|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/28/2003|NOLP|NOLLE PROSSED|07/19/2004|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|490.00 Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2003|CLOSED|11/18/2003|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/28/2003|CONS|CONSOLIDATED CASE|11/18/2003|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2003|CLOSED|11/18/2003|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/28/2003|CONS|CONSOLIDATED CASE|11/18/2003|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|||Defendant|292003CF018878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2003|CLOSED|11/18/2003|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/28/2003|CONS|CONSOLIDATED CASE|11/18/2003|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED| Circuit Court||TAYLOR|ERIC|||Defendant|292004CF013755000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/22/2004|CLOSED|01/10/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2004|NOLP|NOLLE PROSSED|01/10/2005|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|230.00 Circuit Court||TAYLOR|ERIC|||Defendant|292004CF013755000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/22/2004|CLOSED|01/10/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|5|M2|32203|32203 NO VALID DRIVER|07/22/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|230.00 Circuit Court||TAYLOR|ERIC|||Defendant|292004CF013755000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/22/2004|CLOSED|01/10/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|07/22/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|230.00 Circuit Court||TAYLOR|ERIC|||Defendant|292004CF013755000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/22/2004|CLOSED|01/10/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/22/2004|NOLP|NOLLE PROSSED|01/10/2005|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|230.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292004CF022131000AHC||FELONY BURGLARY|C|Black, Anthony K|11/24/2004|CLOSED|08/18/2005|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2004|NOLP|NOLLE PROSSED|06/13/2005|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|370.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292004CF022131000AHC||FELONY BURGLARY|C|Black, Anthony K|11/24/2004|CLOSED|08/18/2005|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/24/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|370.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292004CF022319000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2004|CLOSED|12/14/2004|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/23/2004|REDU|REDUCED TO COUNTY COURT|12/14/2004|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|40.00 Circuit Court||TAYLOR|ERIC|||Defendant|292006CF017016000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/23/2006|CLOSED|09/20/2006|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|410.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|14|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/01/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|13|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/01/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|WILLIAM||Defendant|292006CF024500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2006|Close of ReOpen|05/15/2008|M|12124 SMOKEY LAKE LP||NEW PORT RICHEY|FL|34654|White|03/20/1985|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2006|NTNINF|NT - NO INFORMATION FILED|12/22/2006|||T460219851000|FL|N||||||N|N|N|N|||||TAYLOR, BIG E; TAYLOR, CRAZY E; TAYLOR, ERIC W; TAYLOR, ERIC WILLIAM; TAYLOR, ET; TAYLOR, LITTLE E|462.00 Circuit Court||TAYLOR|ERIC|||Defendant|292007CF012525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2007|CLOSED|07/03/2007|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2007|REDU|REDUCED TO COUNTY COURT|07/03/2007|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|40.00 Circuit Court||TAYLOR|ERIC|||Defendant|292007CF012525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2007|CLOSED|07/03/2007|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|03/15/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2007|REDU|REDUCED TO COUNTY COURT|07/03/2007|||T460200740950|FL|N||||||N|N|N|N|||||LAMB, KIM III; TAYLOR, ERIC; TAYLOR, RED|40.00 Circuit Court||TAYLOR|ERIC|||Defendant|292015CF007696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2015|CLOSED|11/09/2016|M|11500 SUMMIT WEST BLVD |42C|TEMPLE TERRACE|FL|33617|Black|06/12/1985|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||2330924645|IN|N||||924.00|02/15/2019|N|N|N|N|||||TAYLOR, ERIC TRAMAL; TRAMAL, ERIC| Circuit Court||TAYLOR|ERIC|||Defendant|292015CF007696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2015|CLOSED|11/09/2016|M|11500 SUMMIT WEST BLVD |42C|TEMPLE TERRACE|FL|33617|Black|06/12/1985|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||2330924645|IN|N||||924.00|02/15/2019|N|N|N|N|||||TAYLOR, ERIC TRAMAL; TRAMAL, ERIC| Circuit Court||TAYLOR|ERIC|||Defendant|292015CF007696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2015|CLOSED|11/09/2016|M|11500 SUMMIT WEST BLVD |42C|TEMPLE TERRACE|FL|33617|Black|06/12/1985|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||2330924645|IN|N||||924.00|02/15/2019|N|N|N|N|||||TAYLOR, ERIC TRAMAL; TRAMAL, ERIC| Circuit Court||TAYLOR|ERIC|||Defendant|292015CF007696000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/27/2015|CLOSED|11/09/2016|M|11500 SUMMIT WEST BLVD |42C|TEMPLE TERRACE|FL|33617|Black|06/12/1985|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|05/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/09/2016|||2330924645|IN|N||||924.00|02/15/2019|N|N|N|N|||||TAYLOR, ERIC TRAMAL; TRAMAL, ERIC| Circuit Court||TAYLOR|ERIN|J||Defendant|292001CF007102000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/10/2001|CLOSED|05/08/2003|F|4041 RT 9 NORTH||GREENFIELD CENTER|NY|12833|White|03/21/1975|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/27/2001|NTAW|NT - ADJUDICATION WITHHELD|01/23/2002|||651539167|NY|N||||218.00|04/21/2003|N|N|N|N|||||| Circuit Court||TAYLOR|ERIN|J||Defendant|292001CF007102000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/10/2001|CLOSED|05/08/2003|F|4041 RT 9 NORTH||GREENFIELD CENTER|NY|12833|White|03/21/1975|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/27/2001|NTAW|NT - ADJUDICATION WITHHELD|01/23/2002|||651539167|NY|N||||218.00|04/21/2003|N|N|N|N|||||| Circuit Court||TAYLOR|ERIN|JANAYSHA||Defendant|292011CF017898000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/27/2011|Close of ReOpen|03/15/2013|F|929 N GILMORE AVE APT 124||LAKELAND|FL|33805|Black|10/30/1990|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|03/15/2013|||||N||||76.92||N|N|N|N||||||757.08 Circuit Court||TAYLOR|ERIN|JANAYSHA||Defendant|292011CF017898000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/27/2011|Close of ReOpen|03/15/2013|F|929 N GILMORE AVE APT 124||LAKELAND|FL|33805|Black|10/30/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/27/2011|NTAW|NT - ADJUDICATION WITHHELD|03/15/2013|||||N||||76.92||N|N|N|N||||||757.08 Circuit Court||TAYLOR|ERIN|JANAYSHA||Defendant|292011CF017901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2011|CLOSED|12/19/2011|F|929 N GILMORE AVE APT 124||LAKELAND|FL|33805|Black|10/30/1990|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/27/2011|CONS|CONSOLIDATED CASE|12/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ERIN|JANAYSHA||Defendant|292011CF017901000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2011|CLOSED|12/19/2011|F|929 N GILMORE AVE APT 124||LAKELAND|FL|33805|Black|10/30/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/27/2011|CONS|CONSOLIDATED CASE|12/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292002CF007808000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/13/2002|CLOSED|01/13/2003|M|13004 DARLA DR||RIVERVIEW|FL|33569|White|06/17/1963|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/13/2002|NTNINF|NT - NO INFORMATION FILED|06/04/2002|||T460203632170|FL|N||||19.23||N|N|N|N||||||379.77 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292002CF007808000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/13/2002|CLOSED|01/13/2003|M|13004 DARLA DR||RIVERVIEW|FL|33569|White|06/17/1963|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2002|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||T460203632170|FL|N||||19.23||N|N|N|N||||||379.77 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292016CF003594000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2016|CLOSED|04/11/2016|M|2210 N 64TH ST||TAMPA|FL|33610-3310|White|12/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|665.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292016CF003594000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2016|CLOSED|04/11/2016|M|2210 N 64TH ST||TAMPA|FL|33610-3310|White|12/13/1991|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|03/11/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|665.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292021CF012795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2021|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|33604|White|12/13/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292021CF012795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2021|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|33604|White|12/13/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292021CF012795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2021|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|33604|White|12/13/1991|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292021CF012795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2021|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|33604|White|12/13/1991|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/20/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292021CF012795000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2021|CLOSED|01/27/2022|M|NO ADDRESS||TAMPA|FL|33604|White|12/13/1991|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|10/20/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292022CF011341000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/23/2022|CLOSED|10/12/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2022|ADJG|NT - ADJUDGED GUILTY|10/12/2022|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|689.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292023CF000482000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2023|CLOSED|03/07/2023|M|15233 MCGRADY RD||WIMAUMA|FL|33598|White|12/13/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/10/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR| Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292023CF003160000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2023|CLOSED|01/30/2024|M|15233 MCGRADY RD||WIMAUMA|FL|33598|White|12/13/1991|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|03/01/2023|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|902.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292023CF003160000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/02/2023|CLOSED|01/30/2024|M|15233 MCGRADY RD||WIMAUMA|FL|33598|White|12/13/1991|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/02/2023|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR|902.00 Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292023CF018014000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2023|CLOSED|01/16/2024|M|15233 MCGRADY RD||WIMAUMA|FL|33598|White|12/13/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/27/2023|NTLOR|NT - LETTER OF RELEASE|01/16/2024|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR| Circuit Court||TAYLOR|ERNEST|CLYDE||Defendant|292023CF018014000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/27/2023|CLOSED|01/16/2024|M|15233 MCGRADY RD||WIMAUMA|FL|33598|White|12/13/1991|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/27/2023|NTLOR|NT - LETTER OF RELEASE|01/16/2024|||T460203914530|FL|N||||||N|N|N|N|||||TAYLOR, ERNEST CLYDE, JR| Circuit Court||TAYLOR|EUGENE|DOUGLAS||Defendant|292004CF015768000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/20/2004|Close of ReOpen|06/14/2010|M|13131 N 19TH STREET APT 210||TAMPA|FL|33613|Black|12/21/1951|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/04/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T460204514610|FL|N||||||N|N|N|N|||||TAYLOR, BUTCH; TAYLOR, EUGENE D|1139.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS||Defendant|292004CF015768000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/20/2004|Close of ReOpen|06/14/2010|M|13131 N 19TH STREET APT 210||TAMPA|FL|33613|Black|12/21/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2004|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T460204514610|FL|N||||||N|N|N|N|||||TAYLOR, BUTCH; TAYLOR, EUGENE D|1139.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS|JR|Defendant|292022CF004916000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/19/2022|CLOSED|05/22/2023|M|13845 AZALEA CIR # 101||TAMPA|FL|33613|Black|12/22/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T460204914620|FL|N||||||N|N|N|N|||||TAYLOR, EUGENE DOUGLAS|908.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS|JR|Defendant|292022CF004916000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/19/2022|CLOSED|05/22/2023|M|13845 AZALEA CIR # 101||TAMPA|FL|33613|Black|12/22/1991|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T460204914620|FL|N||||||N|N|N|N|||||TAYLOR, EUGENE DOUGLAS|908.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS|JR|Defendant|292022CF004916000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/19/2022|CLOSED|05/22/2023|M|13845 AZALEA CIR # 101||TAMPA|FL|33613|Black|12/22/1991|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T460204914620|FL|N||||||N|N|N|N|||||TAYLOR, EUGENE DOUGLAS|908.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS|JR|Defendant|292022CF016693000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2022|Close of ReOpen|05/22/2023|M|13845 AZALEA CIR # 101||TAMPA|FL|33613|Black|12/22/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T460204914620|FL|N||||||N|N|N|N|||||TAYLOR, EUGENE DOUGLAS|908.00 Circuit Court||TAYLOR|EUGENE|DOUGLAS|JR|Defendant|292022CF016693000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/10/2022|Close of ReOpen|05/22/2023|M|13845 AZALEA CIR # 101||TAMPA|FL|33613|Black|12/22/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2022|NTAW|NT - ADJUDICATION WITHHELD|03/15/2023|||T460204914620|FL|N||||||N|N|N|N|||||TAYLOR, EUGENE DOUGLAS|908.00 Circuit Court||TAYLOR|EUNICE|||Defendant|292012CF018449000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/21/2012|Close of ReOpen|01/07/2014|F|APT B|124 N OAKWOOD AV|BRANDON|FL|33510|White|08/31/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2012|NTAW|NT - ADJUDICATION WITHHELD|01/18/2013|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L|872.00 Circuit Court||TAYLOR|EUNICE|||Defendant|292015CF018525000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2015|CLOSED|01/15/2016|F|AT LARGE||BRANDON|FL|33510|White|08/31/1960|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/27/2015|REDU|REDUCED TO COUNTY COURT|01/15/2016|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L| Circuit Court||TAYLOR|EUNICE|||Defendant|292018CF002011000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2018|CLOSED|05/01/2018|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|08/31/1960|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L|665.00 Circuit Court||TAYLOR|EUNICE|||Defendant|292018CF002011000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/10/2018|CLOSED|05/01/2018|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|08/31/1960|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2010|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L|665.00 Circuit Court||TAYLOR|EUNICE|||Defendant|292019CF014153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/21/2019|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|08/31/1960|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/07/2019|NTNINF|NT - NO INFORMATION FILED|10/21/2019|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L| Circuit Court||TAYLOR|EUNICE|||Defendant|292019CF014153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/21/2019|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|08/31/1960|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/07/2019|REDU|REDUCED TO COUNTY COURT|10/21/2019|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L| Circuit Court||TAYLOR|EUNICE|||Defendant|292019CF014153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/21/2019|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|08/31/1960|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2019|REDU|REDUCED TO COUNTY COURT|10/21/2019|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L| Circuit Court||TAYLOR|EUNICE|||Defendant|292020CF010708000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/22/2020|CLOSED|11/19/2020|F|AT LARGE||BRANDON|FL|33510|White|08/31/1960|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/09/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L|689.00 Circuit Court||TAYLOR|EUNICE|||Defendant|292020CF010710000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2020|CLOSED|09/22/2020|F|AT LARGE||BRANDON|FL|33510|White|08/31/1960|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|09/09/2020|CONS|CONSOLIDATED CASE|09/22/2020|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L| Circuit Court||TAYLOR|EUNICE|||Defendant|292020CF011105000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/27/2020|CLOSED|11/19/2020|F|AT LARGE||BRANDON|FL|33510|White|08/31/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2020|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T460212608110|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE L; TAYLOR, EUNICE LYNN; TAYLOR, EUNICE N; TAYLOR, EUNICE NEWMAN; TAYLOR, EUNICE NEWMAN L|689.00 Circuit Court||TAYLOR|EVA|MARIE||Defendant|292006CF025774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/19/2006|Close of ReOpen|06/21/2007|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||T460203495120|FL|N||||873.50|08/27/2009|N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292006CF025774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/19/2006|Close of ReOpen|06/21/2007|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||T460203495120|FL|N||||873.50|08/27/2009|N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292006CF025774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/19/2006|Close of ReOpen|06/21/2007|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||T460203495120|FL|N||||873.50|08/27/2009|N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292006CF025774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/19/2006|Close of ReOpen|06/21/2007|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||T460203495120|FL|N||||873.50|08/27/2009|N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292006CF025774000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/19/2006|Close of ReOpen|06/21/2007|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|5|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/23/2007|||T460203495120|FL|N||||873.50|08/27/2009|N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292015CF007460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2015|CLOSED|06/11/2015|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2015|NTNINF|NT - NO INFORMATION FILED|06/11/2015|||T460203495120|FL|N||||||N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292015CF007460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2015|CLOSED|06/11/2015|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2015|REDU|REDUCED TO COUNTY COURT|06/11/2015|||T460203495120|FL|N||||||N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVA|MARIE||Defendant|292015CF007460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2015|CLOSED|06/11/2015|F|6187 SHADY OAKS RD||PLANT CITY|FL|33565|White|01/12/1949|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2015|REDU|REDUCED TO COUNTY COURT|06/11/2015|||T460203495120|FL|N||||||N|N|N|N|||||TAYLOR, EVA; TAYLOR, EVA CHRISTIE| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291990CF004864000AHC||FELONY BURGLARY|B||03/27/1990|CLOSED|07/20/1990|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F1|810022|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291990CF009032000AHC||FELONY CRIMES AGAINST A PERSON|B||06/08/1990|CLOSED|07/20/1990|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291990CF009032000AHC||FELONY CRIMES AGAINST A PERSON|B||06/08/1990|CLOSED|07/20/1990|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291993CF002309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/20/1993|CLOSED|03/23/1993|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|M2|32734|32734 DRIVING WHILE LICENSE SUSPEND|02/19/1993|REDU|REDUCED TO COUNTY COURT|03/23/1993|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291993CF002309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/20/1993|CLOSED|03/23/1993|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|M2|32734|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1993|REDU|REDUCED TO COUNTY COURT|03/23/1993|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291995CF001069000AHC||FELONY CRIMES AGAINST PROPERTY|O||01/24/1995|CLOSED|03/13/1995|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|01/23/1995|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF004327000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/20/1997|CLOSED|04/14/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF004410000AHC||FELONY BURGLARY|O||03/20/1997|CLOSED|04/14/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF004410000AHC||FELONY BURGLARY|O||03/20/1997|CLOSED|04/14/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF004410000AHC||FELONY BURGLARY|O||03/20/1997|CLOSED|04/14/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF004410000AHC||FELONY BURGLARY|O||03/20/1997|CLOSED|04/14/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|REDU|REDUCED TO COUNTY COURT|04/14/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291997CF006090000AHC||FELONY CRIMES AGAINST PROPERTY|O||04/22/1997|CLOSED|06/24/1997|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1997|NTLOR|NT - LETTER OF RELEASE|06/24/1997|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291999CF013146000JHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|04/18/2007|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|3|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|04/15/2002|||T460210721790|FL|N||||689.00|10/15/2002|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291999CF013146000JHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|04/18/2007|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F1|895033|895033 RICO VIOLATION|01/01/1991|NOLP|NOLLE PROSSED|04/15/2002|||T460210721790|FL|N||||689.00|10/15/2002|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|291999CF013146000JHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|04/18/2007|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|4|F3|893131F|893131F POSSESSION OF COCAINE|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|04/15/2002|||T460210721790|FL|N||||689.00|10/15/2002|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292001CF011279000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/26/2001|Close of ReOpen|12/02/2009|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460210721790|FL|N||||701.00||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J|112.00 Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292002CF019949000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2002|CLOSED|01/21/2003|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|12/06/2002|NTLOR|NT - LETTER OF RELEASE|01/21/2003|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|EDWARD||Defendant|292002CF020802000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/23/2002|CLOSED|04/21/2003|M|2225 131ST AV E APT 4702||TAMPA|FL|33612|White|11/14/1969|1|F3|828122|828122 CRUELTY TO ANIMALS|12/20/2002|NTAW|NT - ADJUDICATION WITHHELD|04/21/2003|||||N||||511.00||N|N|N|N|||||TAYLOR, RHETT EDWARD|40.00 Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292003CF014855000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/28/2003|Close of ReOpen|12/02/2009|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/04/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460210721790|FL|N||||703.00||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J|100.00 Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292003CF014855000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/28/2003|Close of ReOpen|12/02/2009|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/04/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460210721790|FL|N||||703.00||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J|100.00 Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292006CF019636000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/22/2006|Close of ReOpen|02/25/2011|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/02/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J|634.00 Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/18/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/16/2006|NTLOR|NT - LETTER OF RELEASE|12/18/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/18/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|2|M2|8120143A|8120143A PETIT THEFT|10/16/2006|NTLOR|NT - LETTER OF RELEASE|12/18/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/18/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/16/2006|NTLOR|NT - LETTER OF RELEASE|12/18/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/15/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/02/2006|REDU|REDUCED TO COUNTY COURT|12/15/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/15/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292006CF023014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2006|CLOSED|12/15/2006|M|3812 53RD ST||TAMPA|FL|33619|Black|10/19/1988|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|11/02/2006|NTNINF|NT - NO INFORMATION FILED|12/15/2006|||T460210883790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF000747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2009|CLOSED|02/03/2009|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/12/2009|NTLOR|NT - LETTER OF RELEASE|02/03/2009|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|4|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|07/03/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|5|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/29/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|6|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/30/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|7|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/17/2008|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/19/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2008|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2008|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2008|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/26/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2008|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/21/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2008|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/29/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|8|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292009CF001382000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/23/2009|CLOSED|01/25/2010|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|9|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460210721790|FL|N||||607.00|06/13/2011|N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292013CF012870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/04/2013|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/07/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292013CF012870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/04/2013|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|2|F3|787021|787021 FALSE IMPRISONMENT|07/09/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292013CF012870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/04/2013|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/07/2013|REDU|REDUCED TO COUNTY COURT|10/04/2013|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES||Defendant|292013CF012870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/04/2013|M|2870 SOMERSET PARK DR||TAMPA|FL|33613|Black|05/19/1972|4|FL|9142212E|9142212E TAMPERING WITH A WITNESS|09/07/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T460210721790|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT; TAYLOR, EVERETT J| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292014CF015291000AHC|A3CYONE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2014|CLOSED|02/17/2015|M|3807 CORAL DR||TAMPA|FL|33619|Black|10/19/1988|1|F3|3222121A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/19/2014|NTNOLP|NT - NOLLE PROSSED|02/17/2015|Hillsborough County Sheriff's Office|Bonin, Matthew|T460210883790|FL|N||||427.00|06/09/2015|N|N|N|N|ATDC22|FL|||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292014CF015291000AHC|9859GTS|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2014|CLOSED|02/17/2015|M|3807 CORAL DR||TAMPA|FL|33619|Black|10/19/1988|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|10/19/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|Hillsborough County Sheriff's Office|Bonin, Matthew|T460210883790|FL|N||||427.00|06/09/2015|N|N|N|N|ATDC22|FL|||TAYLOR, EVERETT JAMES; TAYLOR, EVERETT JAMES 3; TAYLOR, EVERETT JAMES, JR; TAYLOR, EVERETT JR; TAYLOR, EVERETT, JR; TAYLOR, TANK; TAYLOR, TANK, JR| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292023CF004878000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/03/2023|CLOSED|09/06/2023|M|3812 53RD ST N||TAMPA|FL|33619|Black|03/18/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/01/2023|SCFD|STATE CLOSED FILE DIVERSION|09/06/2023|||T460210980980|FL|N||||348.00|03/01/2024|N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292023CF004878000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/03/2023|CLOSED|09/06/2023|M|3812 53RD ST N||TAMPA|FL|33619|Black|03/18/1998|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/01/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||T460210980980|FL|N||||348.00|03/01/2024|N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292023CF004878000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/03/2023|CLOSED|09/06/2023|M|3812 53RD ST N||TAMPA|FL|33619|Black|03/18/1998|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/01/2023|NTAW|NT - ADJUDICATION WITHHELD|09/06/2023|||T460210980980|FL|N||||348.00|03/01/2024|N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292024CF004076000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2024|CLOSED|03/25/2024|M|3812 N 53RD ST||TAMPA|FL|33619|Black|03/18/1998|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/15/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|||T460210980980|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292024CF004076000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2024|CLOSED|03/25/2024|M|3812 N 53RD ST||TAMPA|FL|33619|Black|03/18/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2024|NTNINF|NT - NO INFORMATION FILED|03/25/2024|||T460210980980|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EVERETT|JAMES|III|Defendant|292024CF004076000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2024|CLOSED|03/25/2024|M|3812 N 53RD ST||TAMPA|FL|33619|Black|03/18/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/15/2024|REDU|REDUCED TO COUNTY COURT|03/25/2024|||T460210980980|FL|N||||||N|N|N|N|||||TAYLOR, EVERETT J; TAYLOR, EVERETT JAMES| Circuit Court||TAYLOR|EZELLA|||Defendant|291989CF000336000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/1989|CLOSED|01/10/2020|F|2210 20TH AV E||TAMPA|FL|33617-|Black|01/22/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1989||||||T460200665220|FL|N||||||N|N|N|N|||||ANDERSON, EZELLA| Circuit Court||TAYLOR|EZELLA|||Defendant|291992CF008771000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1992|CLOSED|07/14/1992|F|2210 20TH AV E||TAMPA|FL|33617-|Black|01/22/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||T460200665220|FL|N||||||N|N|N|N|||||ANDERSON, EZELLA| Circuit Court||TAYLOR|EZELLA|||Defendant|291992CF008771000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1992|CLOSED|07/14/1992|F|2210 20TH AV E||TAMPA|FL|33617-|Black|01/22/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1992|NTLOR|NT - LETTER OF RELEASE|07/14/1992|||T460200665220|FL|N||||||N|N|N|N|||||ANDERSON, EZELLA| Circuit Court||TAYLOR|EZELLA|||Defendant|292004CF018443000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/02/2004|CLOSED|03/16/2005|F|2210 20TH AV E||TAMPA|FL|33617-|Black|01/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||T460200665220|FL|N||||||N|N|N|N|||||ANDERSON, EZELLA|500.00 Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016743000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/24/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2003|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016743000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/24/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2003|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016743000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/24/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2003|NTNINF|NT - NO INFORMATION FILED|10/15/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016812000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/25/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/17/2003|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016812000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/25/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/17/2003|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016812000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/25/2003|CLOSED|12/19/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2003|NTNINF|NT - NO INFORMATION FILED|10/15/2003|||T460247827640|FL|N||||458.00|03/10/2005|N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2003|CLOSED|10/17/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2003|CONS|CONSOLIDATED CASE|10/15/2003|||T460247827640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2003|CLOSED|10/17/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2003|CONS|CONSOLIDATED CASE|10/15/2003|||T460247827640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FANCIE|GAIL||Defendant|292003CF016847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2003|CLOSED|10/17/2003|F|2847 MAR LISA COVE RD||LAKE WALES|FL|33898|White|07/24/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2003|CONS|CONSOLIDATED CASE|10/15/2003|||T460247827640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FAWNDA|ROSANNE||Defendant|291991CF011289000AHC||FELONY OTHER FELONY|E||08/13/1991|CLOSED|02/25/1993|F|878 LEONARD LEE RD||WIMAUMA|FL|33598|White|08/14/1967|1|F3|893131F|893131F POSSESSION|08/12/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||T460256677940|FL|N||||||N|N|N|N|||||TAYLOR, FAWNDA; TAYLOR, FAWNDA ROCKSANNE|712.00 Circuit Court||TAYLOR|FAWNDA|ROSANNE||Defendant|291991CF011289000AHC||FELONY OTHER FELONY|E||08/13/1991|CLOSED|02/25/1993|F|878 LEONARD LEE RD||WIMAUMA|FL|33598|White|08/14/1967|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION|08/12/1991|ADJG|NT - ADJUDGED GUILTY|01/15/1992|||T460256677940|FL|N||||||N|N|N|N|||||TAYLOR, FAWNDA; TAYLOR, FAWNDA ROCKSANNE|712.00 Circuit Court||TAYLOR|FRANK|JUNIOR||Defendant|291991CF002114000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|02/10/1991|Close of ReOpen|12/12/2014|M|5510 N HIMES APT 1307||TAMPA|FL|33614|Black|12/11/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|JUNG|JT - NOT GUILTY VERDICT|10/17/1991|||T46026063451|FL|N||||||N|N|N|N|||||TAYLOR, FRANK| Circuit Court||TAYLOR|FRANKLIN|THOMAS||Defendant|292006CF010415000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/24/2006|Close of ReOpen|06/05/2007|M|1015 BEARSS AV W #47||TAMPA|FL|33613-|Black|09/11/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2006|NTAW|NT - ADJUDICATION WITHHELD|09/05/2006|||T460258503310|FL|N||||146.72||N|N|N|N||||||470.28 Circuit Court||TAYLOR|FRANKLIN|THOMAS||Defendant|292006CF010415000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/24/2006|Close of ReOpen|06/05/2007|M|1015 BEARSS AV W #47||TAMPA|FL|33613-|Black|09/11/1950|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/12/2006|NTAW|NT - ADJUDICATION WITHHELD|09/05/2006|||T460258503310|FL|N||||146.72||N|N|N|N||||||470.28 Circuit Court||TAYLOR|FRED|TRICE|JR|Defendant|292020CF011390000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/04/2020|CLOSED|02/18/2021|M|AT LARGE||XX|FL|00000|White|01/15/1960|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/03/2020|REDU|REDUCED TO COUNTY COURT|02/11/2021|||T460258600150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FRED|TRICE|JR|Defendant|292020CF011390000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/04/2020|CLOSED|02/18/2021|M|AT LARGE||XX|FL|00000|White|01/15/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2020|NTNINF|NT - NO INFORMATION FILED|02/11/2021|||T460258600150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FRED|TRICE|JR|Defendant|292020CF011390000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/04/2020|CLOSED|02/18/2021|M|AT LARGE||XX|FL|00000|White|01/15/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2020|NTNOLP|NT - NOLLE PROSSED|02/11/2021|||T460258600150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FREDDIE|LEE||Defendant|291995CF017099000AHC||FELONY THEFT FORGERY FRAUD|F||12/20/1995|CLOSED|10/20/1998|M|APT 41|38557 N 86TH ST|PAHOKKE|FL|33476|Black|02/27/1967|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|03/06/1996|||T460252670670ID|FL|N||||||N|N|N|N|||||JOHNSON, JASON L| Circuit Court||TAYLOR|FREDDIE|LEE||Defendant|291995CF017099000AHC||FELONY THEFT FORGERY FRAUD|F||12/20/1995|CLOSED|10/20/1998|M|APT 41|38557 N 86TH ST|PAHOKKE|FL|33476|Black|02/27/1967|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|03/06/1996|||T460252670670ID|FL|N||||||N|N|N|N|||||JOHNSON, JASON L| Circuit Court||TAYLOR|FREDDIE|LEE||Defendant|291995CF017099000AHC||FELONY THEFT FORGERY FRAUD|F||12/20/1995|CLOSED|10/20/1998|M|APT 41|38557 N 86TH ST|PAHOKKE|FL|33476|Black|02/27/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/19/1995|NTAW|NT - ADJUDICATION WITHHELD|09/09/1996|||T460252670670ID|FL|N||||||N|N|N|N|||||JOHNSON, JASON L| Circuit Court||TAYLOR|FREDDIE|LEE||Defendant|291995CF017099000AHC||FELONY THEFT FORGERY FRAUD|F||12/20/1995|CLOSED|10/20/1998|M|APT 41|38557 N 86TH ST|PAHOKKE|FL|33476|Black|02/27/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/19/1995|NTAW|NT - ADJUDICATION WITHHELD|09/09/1996|||T460252670670ID|FL|N||||||N|N|N|N|||||JOHNSON, JASON L| Circuit Court||TAYLOR|FREDDIE|LEE||Defendant|291995CF017099000AHC||FELONY THEFT FORGERY FRAUD|F||12/20/1995|CLOSED|10/20/1998|M|APT 41|38557 N 86TH ST|PAHOKKE|FL|33476|Black|02/27/1967|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/19/1995|NTAW|NT - ADJUDICATION WITHHELD|09/09/1996|||T460252670670ID|FL|N||||||N|N|N|N|||||JOHNSON, JASON L| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|291996CF011891000AHC||FELONY DRUG OFFENSE|Y||08/07/1996|CLOSED|06/17/1999|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|3|F2|893131A|893131A DELIVERY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||T460252542260|FL|N||||761.00||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN|262.00 Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|291996CF011891000AHC||FELONY DRUG OFFENSE|Y||08/07/1996|CLOSED|06/17/1999|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|4|M1|893136B|893136B POSSESSION|07/15/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||T460252542260|FL|N||||761.00||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN|262.00 Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|291996CF011891000AHC||FELONY DRUG OFFENSE|Y||08/07/1996|CLOSED|06/17/1999|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|5|F2|893131A|893131A DELIVERY OF COCAINE|07/15/1996|NTNINF|NT - NO INFORMATION FILED|11/14/1996|||T460252542260|FL|N||||761.00||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN|262.00 Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|291996CF011891000AHC||FELONY DRUG OFFENSE|Y||08/07/1996|CLOSED|06/17/1999|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|2|F3|893136A|893136A POSSESSION|07/15/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||T460252542260|FL|N||||761.00||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN|262.00 Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|291996CF011891000AHC||FELONY DRUG OFFENSE|Y||08/07/1996|CLOSED|06/17/1999|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|1|F2|893131A|893131A DELIVERY|07/15/1996|ADJG|NT - ADJUDGED GUILTY|12/11/1996|||T460252542260|FL|N||||761.00||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN|262.00 Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292005CF005805000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2005|CLOSED|06/16/2005|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/24/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||T460252542260|FL|N||||382.00|07/17/2006|N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292005CF005805000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2005|CLOSED|06/16/2005|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|03/24/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||T460252542260|FL|N||||382.00|07/17/2006|N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292005CF005807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2005|CLOSED|04/14/2005|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/24/2005|CONS|CONSOLIDATED CASE|04/12/2005|||T460252542260|FL|N||||||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292005CF005807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/24/2005|CLOSED|04/14/2005|M|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|06/26/1954|1|F2|893131A|893131A SALE OF COCAINE|03/24/2005|CONS|CONSOLIDATED CASE|04/12/2005|||T460252542260|FL|N||||||N|N|N|N|||||TAYLOR, FREDDIE LLEWELLYN| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292009CF010741000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/21/2009|CLOSED|06/28/2019|M|8403 DEL RAY CT||TAMPA|FL|33617|Black|09/29/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/21/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2013|||T460252823490|FL|N||||||N|N|N|N|||||TAYLOR, FREDDIE L| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292009CF010741000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/21/2009|CLOSED|06/28/2019|M|8403 DEL RAY CT||TAMPA|FL|33617|Black|09/29/1982|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|06/21/2009|NJTADJG|NJT - ADJUDICATED GUILTY|12/04/2013|||T460252823490|FL|N||||||N|N|N|N|||||TAYLOR, FREDDIE L| Circuit Court||TAYLOR|FREDDIE|LLEWELLYN||Defendant|292013CF009946000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/12/2013|Close of ReOpen|08/20/2018|M|8403 DEL RAY CT||TAMPA|FL|33617|Black|09/29/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/25/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460252823490|FL|N||||2.55||N|N|N|N|||||TAYLOR, FREDDIE L|1029.00 Circuit Court||TAYLOR|FREDDIE||III|Defendant|292021CF012973000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2021|CLOSED|12/01/2021|M|10009 MORRIS BRIDGE||TAMPA|FL|33637|Black|07/05/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/24/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||T460250732451|FL|N||||||N|N|N|N|||||TAYLOR, FREDDIE JAMES; TAYLOR, FREDDIE JAMES, III| Circuit Court||TAYLOR|FREDERICK|MARK||Defendant|291997CF006738000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/03/1997|CLOSED|05/06/1998|M|12214 BIG BEND RD||RIVERVIEW|FL|33569|White|06/24/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/01/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||T460253772240|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|FREDERICK|||Defendant|292000CF001605000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2000|CLOSED|03/16/2000|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/29/2000|REDU|REDUCED TO COUNTY COURT|03/16/2000|||T460258524650|FL|N||||||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY| Circuit Court||TAYLOR|FREDERICK|||Defendant|292002CF002619000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|02/25/2003|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2002|ADJG|NT - ADJUDGED GUILTY|09/13/2002|||T460258524650|FL|N||||96.16||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY|721.84 Circuit Court||TAYLOR|FREDERICK|||Defendant|292002CF002619000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|02/25/2003|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/17/2002|NTNINF|NT - NO INFORMATION FILED|03/08/2002|||T460258524650|FL|N||||96.16||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY|721.84 Circuit Court||TAYLOR|FREDERICK|||Defendant|292002CF002619000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|02/25/2003|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2002|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460258524650|FL|N||||96.16||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY|721.84 Circuit Court||TAYLOR|FREDERICK|||Defendant|292002CF002619000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/18/2002|Close of ReOpen|02/25/2003|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/17/2002|NTNINF|NT - NO INFORMATION FILED|03/08/2002|||T460258524650|FL|N||||96.16||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY|721.84 Circuit Court||TAYLOR|FREDERICK|||Defendant|292013CF000529000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/10/2013|Close of ReOpen|09/25/2014|M|APT A|6805 S WESTSHORE|TAMPA|FL|33604|Black|12/25/1952|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/08/2013|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||T460258524650|FL|N||||||N|N|N|N|||||HARRIS, JAMES; TAYLOR, FREDERICK THOMAS; TAYLOR, FREDRICK THOMAS; TAYLOR, SPEEDY|727.00 Circuit Court||TAYLOR|FREDRICK|G||Defendant|291994CF009580000AHC||FELONY DRUG OFFENSE|D||06/29/1994|CLOSED|05/28/1997|M|APT 613|4912 TEMPLE HTS RD|TAMPA|FL|33617|Black|11/25/1957|2|F3|893136A|893136A POSSESSION|06/23/1994|ADJG|NT - ADJUDGED GUILTY|12/16/1994|||T460247574250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES|477.00 Circuit Court||TAYLOR|FREDRICK|G||Defendant|291994CF009580000AHC||FELONY DRUG OFFENSE|D||06/29/1994|CLOSED|05/28/1997|M|APT 613|4912 TEMPLE HTS RD|TAMPA|FL|33617|Black|11/25/1957|1|F2|893131A|893131A DELIVERY|06/23/1994|ADJG|NT - ADJUDGED GUILTY|12/16/1994|||T460247574250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES|477.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|291998CF005185000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1998|CLOSED|04/17/1998|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|NTNINF|NT - NO INFORMATION FILED|04/17/1998|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ| Circuit Court||TAYLOR|FREDRICK|R||Defendant|291998CF005185000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1998|CLOSED|04/17/1998|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|REDU|REDUCED TO COUNTY COURT|04/17/1998|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ| Circuit Court||TAYLOR|FREDRICK|G||Defendant|291998CF021639000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1998|CLOSED|02/01/1999|M|APT 613|4912 TEMPLE HTS RD|TAMPA|FL|33617|Black|11/25/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|REDU|REDUCED TO COUNTY COURT|02/01/1999|||T460247574250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|FREDRICK|G||Defendant|291998CF021639000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1998|CLOSED|02/01/1999|M|APT 613|4912 TEMPLE HTS RD|TAMPA|FL|33617|Black|11/25/1957|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|NTNINF|NT - NO INFORMATION FILED|02/01/1999|||T460247574250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|FREDRICK|G||Defendant|291998CF021639000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1998|CLOSED|02/01/1999|M|APT 613|4912 TEMPLE HTS RD|TAMPA|FL|33617|Black|11/25/1957|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1998|REDU|REDUCED TO COUNTY COURT|02/01/1999|||T460247574250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|FREDRICK|R||Defendant|292000CF019377000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/17/2000|Close of ReOpen|07/25/2001|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|691.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292000CF019377000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/17/2000|Close of ReOpen|07/25/2001|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2001|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|691.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292008CF015318000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/08/2008|Close of ReOpen|01/25/2010|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|3|F3|78702|78702 FALSE IMPRISONMENT|08/07/2008|ADJG|NT - ADJUDGED GUILTY|10/09/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|1209.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292008CF015318000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/08/2008|Close of ReOpen|01/25/2010|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/07/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|1209.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292008CF015318000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/08/2008|Close of ReOpen|01/25/2010|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/07/2008|ADJG|NT - ADJUDGED GUILTY|10/09/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|1209.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292008CF017807000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/10/2008|CLOSED|01/20/2009|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/07/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|859.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292009CF004463000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/12/2009|CLOSED|10/09/2009|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/12/2009|ADJG|NT - ADJUDGED GUILTY|10/09/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|1047.00 Circuit Court||TAYLOR|FREDRICK|R||Defendant|292009CF007197000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/24/2009|Close of ReOpen|01/25/2010|M|APT 1B-101|1411 NEW PORT RIVERSIDE|TAMPA|FL|33613|Black|01/09/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/10/2008|ADJG|NT - ADJUDGED GUILTY|10/09/2009|||T460256780090|FL|N||||||N|N|N|N|||||RODRIGUEZ, FREDERICK; TAYLOR, F; TAYLOR, FREDERICK; TAYLOR, FREDERICK RODRIGUEZ; TAYLOR, FREDRICK; TAYLOR, FREDRICK R; TAYLOR, FREDRICK RODRIGUES; TAYLOR, FREDRICK RODRIQUEZ|53265.00 Circuit Court||TAYLOR|GARREN|ANDREW||Defendant|292015CF009742000AHC|A1GZ0UP|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2015|Close of ReOpen|01/27/2020|M|901 VALRICO RD N||VALRICO|FL|33594|White|12/05/1983|3|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|04/24/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Tampa Police Department|STROM, MICHAEL|T460281834450|FL|N||||1541.29||N|N|N|N|DESS94|FL|||TAYLOR, GARREN A|3959.71 Circuit Court||TAYLOR|GARREN|ANDREW||Defendant|292015CF009742000AHC|A1NB01P|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2015|Close of ReOpen|01/27/2020|M|901 VALRICO RD N||VALRICO|FL|33594|White|12/05/1983|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/24/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|Tampa Police Department|JAMISON, NATHAN|T460281834450|FL|N||||1541.29||N|N|N|N|DESS94|FL|||TAYLOR, GARREN A|3959.71 Circuit Court||TAYLOR|GARREN|ANDREW||Defendant|292019CF010518000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/28/2019|CLOSED|08/23/2019|M|901 VALRICO RD N||VALRICO|FL|33594|White|12/05/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/27/2019|REDU|REDUCED TO COUNTY COURT|08/23/2019|||T460281834450|FL|N||||||N|N|N|N|||||TAYLOR, GARREN A| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF007237000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|10/25/2000|M|AT LARGE||XX|FL|00000|White|05/01/1974|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/01/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T460297741610|FL|N||||||N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF007237000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|10/25/2000|M|AT LARGE||XX|FL|00000|White|05/01/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T460297741610|FL|N||||||N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF007237000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2000|CLOSED|10/25/2000|M|AT LARGE||XX|FL|00000|White|05/01/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T460297741610|FL|N||||||N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF014509000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/28/2000|Close of ReOpen|03/01/2002|M|AT LARGE||XX|FL|00000|White|05/01/1974|3|F3|893131F|893131F POSSESSION OF CANNABIS|08/27/2000|NTNINF|NT - NO INFORMATION FILED|09/22/2000|||T460297741610|FL|N||||780.45|04/26/2007|N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF014509000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/28/2000|Close of ReOpen|03/01/2002|M|AT LARGE||XX|FL|00000|White|05/01/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/27/2000|NTNINF|NT - NO INFORMATION FILED|09/22/2000|||T460297741610|FL|N||||780.45|04/26/2007|N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292000CF014509000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/28/2000|Close of ReOpen|03/01/2002|M|AT LARGE||XX|FL|00000|White|05/01/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/27/2000|NTAW|NT - ADJUDICATION WITHHELD|03/30/2001|||T460297741610|FL|N||||780.45|04/26/2007|N|N|N|N|||||TAYLOR, GARRET SHANE| Circuit Court||TAYLOR|GARRET|S||Defendant|292005CF014107000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/20/2005|Close of ReOpen|09/25/2006|M|AT LARGE||XX|FL|00000|White|05/01/1974|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||T460297741610|FL|N||||38.46||N|N|N|N|||||TAYLOR, GARRET SHANE|14101.54 Circuit Court||TAYLOR|GARRET|S||Defendant|292005CF014107000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/20/2005|Close of ReOpen|09/25/2006|M|AT LARGE||XX|FL|00000|White|05/01/1974|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||T460297741610|FL|N||||38.46||N|N|N|N|||||TAYLOR, GARRET SHANE|14101.54 Circuit Court||TAYLOR|GARRET|S||Defendant|292005CF014107000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/20/2005|Close of ReOpen|09/25/2006|M|AT LARGE||XX|FL|00000|White|05/01/1974|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2005|NTNINF|NT - NO INFORMATION FILED|10/06/2005|||T460297741610|FL|N||||38.46||N|N|N|N|||||TAYLOR, GARRET SHANE|14101.54 Circuit Court||TAYLOR|GARRET|S||Defendant|292012CF009575000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/26/2012|CLOSED|08/23/2012|M|AT LARGE||XX|FL|00000|White|05/01/1974|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/26/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T460297741610|FL|N||||||N|N|N|N|||||TAYLOR, GARRET SHANE|370.00 Circuit Court||TAYLOR|GARY|KEITH||Defendant|291990CF018989000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/17/1990|CLOSED|01/07/1991|M|NI||UNKNOWN|FL|NI|White|12/05/1958|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1990|REDU|REDUCED TO COUNTY COURT|01/07/1991|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GARY|MICHAEL||Defendant|291994CF009633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/1994|CLOSED|01/23/2000|M|6206 KELLY RD S||TAMPA|FL|NI|White|04/19/1953|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|07/28/1994||||||T46029353139|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GARY|||Defendant|291995CF012583000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/18/1995|CLOSED|09/21/2021|M|107|4011 E COLUMBUS DR|TAMPA|FL|33605|White|01/20/1967|1|F2|784045|784045 AGGRAVATED BATTERY|06/09/1995|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GARY|DEWAYNE||Defendant|292008CF019203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2008|CLOSED|11/06/2008|M|4413 HILL DR||LITHIA|FL|33596-|White|07/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/28/2008|NTLOR|NT - LETTER OF RELEASE|11/06/2008|||T460284632630|FL|N||||||N|N|N|N|||||TAYLOR, GARY| Circuit Court||TAYLOR|GARY|DEWAYNE||Defendant|292023CF001220000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/25/2023|CLOSED|05/22/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1963|1|M1|403.413(4)and (6)(b)|40341346B - MISC2450 (MF) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||T460284632630|FL|N||||||N|N|N|N|||||TAYLOR, GARY|394.00 Circuit Court||TAYLOR|GENE|EDWARD||Defendant|291993CF004619000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1993|CLOSED|05/07/1993|M|11520 HWY 92 E||SEFFNER|FL|33584|White|02/12/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||T46028564052|FL|N||||||N|N|N|N|||||TYLOR, GENE EDWARD| Circuit Court||TAYLOR|GENE|EDWARD||Defendant|291993CF004946000AHC||FELONY NON CAPITAL MURDER|E||04/17/1993|CLOSED|02/07/1995|M|11520 HWY 92 E||SEFFNER|FL|33584|White|02/12/1964|1|F2|78207|78207 MANSLAUGHTER|04/08/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||T46028564052|FL|N||||||N|N|N|N|||||TYLOR, GENE EDWARD| Circuit Court||TAYLOR|GENE|DALE||Defendant|292008CF016516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2008|CLOSED|10/31/2008|M|3209 SEMINOLE TL||WIMAUMA|FL|33598-|White|11/30/1956|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/23/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||T460284564300|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GENE|DALE||Defendant|292008CF016516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2008|CLOSED|10/31/2008|M|3209 SEMINOLE TL||WIMAUMA|FL|33598-|White|11/30/1956|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/23/2008|NTLOR|NT - LETTER OF RELEASE|10/31/2008|||T460284564300|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GENIA|M||Defendant|291991CF008071000AHC||FELONY THEFT FORGERY FRAUD|B||06/07/1991|CLOSED|02/25/1993|F|2001 DERBYWOOD DR||BRANDON|FL|33511|Black|08/01/1991|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/24/1991|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|||Defendant|291985CF007266000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||07/31/1990|CLOSED|12/02/1991|M|1404-A COLLEGE PARK LN||TAMPA|FL|33612|White|01/05/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1985|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|||Defendant|291986CF004404000AHC||FELONY OTHER FELONY|Trial 2||07/31/1990|CLOSED|12/02/1991|M|1404-A COLLEGE PARK LN||TAMPA|FL|33612|White|01/05/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1986|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|||Defendant|291986CF012465000AHC||FELONY NON CAPITAL MURDER|B||07/31/1990|CLOSED|08/27/1990|M|1404-A COLLEGE PARK LN||TAMPA|FL|33612|White|01/05/1963|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1986|ADJG|NT - ADJUDGED GUILTY|08/14/1987|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|||Defendant|291996CF016340000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1996|CLOSED|12/18/1996|M|3617 W BAY AVE||TAMPA|FL|33611|Black|06/29/1968|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||T460300682290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|||Defendant|291997CF004469000AHC||FELONY ROBBERY|O||03/24/1997|CLOSED|04/17/1997|M|3617 W BAY AVE||TAMPA|FL|33611|Black|06/29/1968|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|04/17/1997|||T460300682290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292004CF022357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2004|CLOSED|12/09/2004|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2004|REDU|REDUCED TO COUNTY COURT|12/09/2004|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|40.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292004CF022357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2004|CLOSED|12/09/2004|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|40.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|4|F3|831.01|831.01 FORGERY|03/30/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/30/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|2|F3|831.01|831.01 FORGERY|03/31/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|6|F2|810023|810023 BURGLARY OF A DWELLING|03/31/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF008226000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/27/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|639.00 Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF013806000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2006|CLOSED|07/20/2006|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2006|CONS|CONSOLIDATED CASE|07/19/2006|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A| Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF013806000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2006|CLOSED|07/20/2006|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/30/2006|CONS|CONSOLIDATED CASE|07/19/2006|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A| Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF013806000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2006|CLOSED|07/20/2006|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|3|F3|831.01|831.01 FORGERY|03/30/2006|CONS|CONSOLIDATED CASE|07/19/2006|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A| Circuit Court||TAYLOR|GEORGE|AARON||Defendant|292006CF016332000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/14/2006|Close of ReOpen|10/11/2007|M|3109 E GIDDEN AVE||TAMPA|FL|33610|Black|07/03/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||TS460301582430|FL|N||||||N|N|N|N|||||TAYLOR, GEORGE A|732.00 Circuit Court||TAYLOR|GEORGIA|LEE||Defendant|291990CF014063000AHC||FELONY CRIMES AGAINST A PERSON|F||09/11/1990|CLOSED|06/24/1999|F|2111 62ND ST N||CLEARWATER|FL|33760|White|04/25/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|09/09/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||50.00||N|N|N|N|||||SMITH, RACHEL; TAYLOR, GEORGIA; TAYLOR, GEORGIA L|602.00 Circuit Court||TAYLOR|GEORGIA|LEE||Defendant|291990CF014063000AHC||FELONY CRIMES AGAINST A PERSON|F||09/11/1990|CLOSED|06/24/1999|F|2111 62ND ST N||CLEARWATER|FL|33760|White|04/25/1969|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||50.00||N|N|N|N|||||SMITH, RACHEL; TAYLOR, GEORGIA; TAYLOR, GEORGIA L|602.00 Circuit Court||TAYLOR|GEORGIA|LEE||Defendant|291990CF014063000AHC||FELONY CRIMES AGAINST A PERSON|F||09/11/1990|CLOSED|06/24/1999|F|2111 62ND ST N||CLEARWATER|FL|33760|White|04/25/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||50.00||N|N|N|N|||||SMITH, RACHEL; TAYLOR, GEORGIA; TAYLOR, GEORGIA L|602.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291989CF008022000AHC||FELONY THEFT FORGERY FRAUD|O||05/26/1989|CLOSED|10/30/1989|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F2|812014F|812014F GRAND THEFT|04/24/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291989CF008022000AHC||FELONY THEFT FORGERY FRAUD|O||05/26/1989|CLOSED|10/30/1989|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |04/24/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291989CF008022000AHC||FELONY THEFT FORGERY FRAUD|O||05/26/1989|CLOSED|10/30/1989|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F2|812014F|812014F GRAND THEFT|04/24/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291994CF016481000AHC||FELONY OTHER FELONY|C||12/22/1994|CLOSED|02/03/1995|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/22/1994||||||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF001047000AHC||FELONY CRIMES AGAINST A PERSON|G||01/24/1994|CLOSED|08/28/1995|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|M1|784031A|784031A BATTERY|01/23/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF011084000AHC||FELONY THEFT FORGERY FRAUD|G||01/02/1995|CLOSED|02/21/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/18/1995|NOLP|NOLLE PROSSED|02/21/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF011084000AHC||FELONY THEFT FORGERY FRAUD|G||01/02/1995|CLOSED|02/21/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1995|NOLP|NOLLE PROSSED|02/21/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/19/1995|NTDISM|NT - DISMISSED|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|13|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NOLP|NOLLE PROSSED|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|12|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NOLP|NOLLE PROSSED|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|6|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|5|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|14|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NOLP|NOLLE PROSSED|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|4|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|11|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NOLP|NOLLE PROSSED|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|8|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|10|F3|817605|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|18|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|9|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|17|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|7|F3|83101|83101 FORGERY|12/19/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1997|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|16|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291995CF017431000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/28/1995|CLOSED|02/21/1997|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|15|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|10|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|11|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|12|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291996CF000232000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1996|CLOSED|01/29/1996|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291997CF013030000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1997|CLOSED|02/09/1998|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|M2|322212|322212 UNAUTHOR POSS OF DRIVERS LICENSE|08/12/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|161.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291997CF013030000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1997|CLOSED|02/09/1998|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|M2|322212|322212 UNAUTHOR POSS OF DRIVERS LICENSE|08/12/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|161.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291997CF016888000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/1997|Open|05/03/2010|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|817605|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997||||||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD| Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291999CF010183000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1999|Close of ReOpen|02/05/2003|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|M1|8120143A|8120143A PETIT THEFT|05/31/1999|NOLP|NOLLE PROSSED|04/03/2000|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|259.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291999CF010183000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1999|Close of ReOpen|02/05/2003|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/31/1999|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|259.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|291999CF010183000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/13/1999|Close of ReOpen|02/05/2003|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/31/1999|NOLP|NOLLE PROSSED|04/03/2000|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|259.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292004CF001531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2004|CLOSED|02/17/2004|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/25/2004|NTLOR|NT - LETTER OF RELEASE|02/17/2004|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|40.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292006CF006287000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|09/12/2006|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/23/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|542.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292007CF023959000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/14/2007|CLOSED|10/16/2008|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2007|NOLP|NOLLE PROSSED|10/15/2008|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|595.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292007CF023959000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/14/2007|CLOSED|10/16/2008|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|595.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005443000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/26/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|818.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|21|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|20|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GERALD|ALFRED||Defendant|292010CF005444000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|Close of ReOpen|02/24/2013|M|9458 WINDEMERE LAKE DR #103||RIVERVIEW|FL|33569|Black|07/21/1950|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/31/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||A134280502610|FL|N||||||N|N|N|N|||||ABDUL AZIZ, GERALD; ABDUL-AZIZ, GERALD; ABDULAZIZ, GERALD; AZIS, GERALD ABDUL; BAILEY, WILLIE FRANK; HORVATH, MARK; HORVATH, TESS; TAYLOR, GERALD|715.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292002CF018802000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/2002|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/14/2002|NTNINF|NT - NO INFORMATION FILED|12/17/2002|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|628.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292002CF018802000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/2002|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2002|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|628.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292002CF018802000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/15/2002|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2002|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|628.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013610000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/09/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2003|NOLP|NOLLE PROSSED|03/08/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|576.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013610000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/09/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|576.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013610000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/09/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|576.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013613000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2003|CLOSED|09/04/2003|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2003|CONS|CONSOLIDATED CASE|08/28/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013613000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2003|CLOSED|09/04/2003|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/09/2003|CONS|CONSOLIDATED CASE|08/28/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF013613000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2003|CLOSED|09/04/2003|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/09/2003|CONS|CONSOLIDATED CASE|08/28/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF019143000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/31/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|551.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF019143000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/31/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|551.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF019143000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|10/31/2003|Close of ReOpen|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/31/2003|NTNINF|NT - NO INFORMATION FILED|11/19/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|551.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF019193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2003|CLOSED|11/19/2003|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2003|CONS|CONSOLIDATED CASE|11/19/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292003CF019193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/02/2003|CLOSED|11/19/2003|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2003|CONS|CONSOLIDATED CASE|11/19/2003|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292004CF015932000CHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/23/2004|CLOSED|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|410.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292004CF015932000CHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/23/2004|CLOSED|10/18/2004|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL|410.00 Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292004CF016000000AHC||FELONY THEFT FORGERY FRAUD|O|Black, Anthony K|08/24/2004|CLOSED|12/14/2005|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/23/2004|CONS|CONSOLIDATED CASE|09/15/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GINA|CRYSTAL||Defendant|292004CF016000000AHC||FELONY THEFT FORGERY FRAUD|O|Black, Anthony K|08/24/2004|CLOSED|12/14/2005|F|3206 RIVER GROVE DR||TAMPA|FL|33604-|White|10/27/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/23/2004|CONS|CONSOLIDATED CASE|09/15/2004|||T460283738870|FL|N||||||N|N|N|N|||||ODOM, CRYSTAL; TAYLOR, GINA CYRSTAL| Circuit Court||TAYLOR|GLADYS|WILLIAMS||Defendant|291986CF013520000AHC||FELONY DRUG OFFENSE|||09/28/1986|CLOSED|04/06/1987|F|4303 S CLARK ST||TAMPA|FL|33611|Black|07/10/1945|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/28/1986|NTAW|NT - ADJUDICATION WITHHELD|04/06/1987|||T46029945750|FL|N||||10.00|10/30/2017|N|N|N|N|||||ST JUSTE, GLADYS| Circuit Court||TAYLOR|GLEN|EDWARD||Defendant|292019CF009270000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2019|Close of ReOpen|07/21/2021|M|237 NE 80 TERRACE||MIAMI|FL|33138|Black|11/21/1967|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T460285674210|FL|N||||||N|N|N|N||||||863.00 Circuit Court||TAYLOR|GLEN|EDWARD||Defendant|292019CF009270000AHC|A8HMZUE|FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2019|Close of ReOpen|07/21/2021|M|237 NE 80 TERRACE||MIAMI|FL|33138|Black|11/21/1967|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|Tampa Police Department|SNAGGS, SHELDON|T460285674210|FL|N||||||N|N|N|N|LFSC61|FL||||863.00 Circuit Court||TAYLOR|GLENNIEKA|JANAY||Defendant|292016CF002095000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/12/2016|CLOSED|06/22/2016|F|12125 FERN BLOSSOM DR||Gibsonton|FL|33534|Black|06/28/1987|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/15/2015|NTNOLP|NT - NOLLE PROSSED|06/22/2016|||A450290877280|FL|N||||||N|N|N|N|||||ALLEN, GLENNIEKA; ALLEN, GLENNIEKA J; ALLEN, GLENNIEKA JANAY|50.00 Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF006355000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2000|Close of ReOpen|11/09/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|4|M2|856.011|856.011 DISORDERLY INTOXICATION|04/13/2000|NTAW|NT - ADJUDICATION WITHHELD|05/12/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN|1000.00 Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF006355000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2000|Close of ReOpen|11/09/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/13/2000|NTAW|NT - ADJUDICATION WITHHELD|05/12/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN|1000.00 Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF006355000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2000|Close of ReOpen|11/09/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/13/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN|1000.00 Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF006355000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2000|Close of ReOpen|11/09/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN|1000.00 Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF014953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2000|CLOSED|09/25/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/04/2000|REDU|REDUCED TO COUNTY COURT|09/25/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN| Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF014953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2000|CLOSED|09/25/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/04/2000|NTNINF|NT - NO INFORMATION FILED|09/25/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN| Circuit Court||TAYLOR|GLORIA|DEAN||Defendant|292000CF014953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2000|CLOSED|09/25/2000|F|1238 BURDEN CT||TAMPA|FL|33602|Black|06/23/1949|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/04/2000|REDU|REDUCED TO COUNTY COURT|09/25/2000|||T460282497230|FL|N||||||N|N|N|N|||||BROWN, GLORIA; BROWN, GLORIA DEAN; DOE, JANE; TAYLOR, GLORIA BROWN; TAYLOR, GLORIA D; TAYLOR, GLORIA DEAN| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291992CF014235000AHC||FELONY BURGLARY|E||10/16/1992|CLOSED|12/17/1993|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/13/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291992CF014235000AHC||FELONY BURGLARY|E||10/16/1992|CLOSED|12/17/1993|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/13/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291996CF011499000AHC||FELONY THEFT FORGERY FRAUD|E||10/10/1997|CLOSED|10/10/1997|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/31/1996|ADJG|NT - ADJUDGED GUILTY|08/22/1996|||T460291690260|FL|N||||61.35||N|N|N|N|||||TAYLOR, KEITH GORDON|399.65 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291997CF003688000BHC||FELONY DRUG OFFENSE|B||10/10/1997|CLOSED|07/01/1997|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|F3|812014|812014 GRAND THEFT|03/09/1997|NTNINF|NT - NO INFORMATION FILED|03/26/1997|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|383.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291997CF003688000BHC||FELONY DRUG OFFENSE|B||10/10/1997|CLOSED|07/01/1997|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F2|8121312C|8121312C ROBBERY|03/09/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|383.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|291997CF005200000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1997|CLOSED|10/10/1997|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/08/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1997|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF016761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2000|CLOSED|10/20/2000|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/29/2000|CONS|CONSOLIDATED CASE|10/20/2000|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF016761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2000|CLOSED|10/20/2000|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/29/2000|CONS|CONSOLIDATED CASE|10/20/2000|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF016958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2000|CLOSED|10/20/2000|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/30/2000|NTLOR|NT - LETTER OF RELEASE|10/20/2000|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF017717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/19/2000|CLOSED|01/17/2001|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/30/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|359.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF017717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/19/2000|CLOSED|01/17/2001|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/30/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|359.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292000CF017717000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/19/2000|CLOSED|01/17/2001|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|F2|790231|790231 FELON IN POSSESSION|09/30/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|359.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292002CF015483000AHC||FELONY ROBBERY|B|Behnke, Debra|09/21/2002|CLOSED|02/13/2003|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/21/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|151.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292002CF015483000AHC||FELONY ROBBERY|B|Behnke, Debra|09/21/2002|CLOSED|02/13/2003|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/21/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON|151.00 Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292004CF007347000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/17/2004|Close of ReOpen|04/01/2010|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F2|8121312A|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|04/17/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T460291690260|FL|N||||410.00|04/06/2022|N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292004CF007347000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/17/2004|Close of ReOpen|04/01/2010|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/17/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T460291690260|FL|N||||410.00|04/06/2022|N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292004CF007347000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/17/2004|Close of ReOpen|04/01/2010|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/17/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T460291690260|FL|N||||410.00|04/06/2022|N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292004CF007495000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2004|CLOSED|05/05/2004|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/17/2004|CONS|CONSOLIDATED CASE|05/05/2004|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GORDON|KEITH||Defendant|292004CF007496000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/19/2004|CLOSED|05/05/2004|M|2316 CYPRESS WALK WY||RUSKIN|FL|33570-|White|01/26/1969|1|F2|8121312C|8121312C ROBBERY|04/17/2004|CONS|CONSOLIDATED CASE|05/05/2004|||T460291690260|FL|N||||||N|N|N|N|||||TAYLOR, KEITH GORDON| Circuit Court||TAYLOR|GREG|T||Defendant|291988CF000673000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||||N||||||N|N|N|N|||||TAYLOR, GREGORY T| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF000159000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1988|CLOSED|08/28/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF000160000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1988|CLOSED|08/28/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF000161000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1988|CLOSED|08/28/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF000162000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1988|CLOSED|08/28/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016400000AHC||CONVEVIDENCE|||11/20/2000|CLOSED|11/20/2000|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/20/2000||||||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016401000AHC||FELONY BURGLARY|D||12/05/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016401000AHC||FELONY BURGLARY|D||12/05/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016598000AHC||FELONY CRIMES AGAINST A PERSON|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016598000AHC||FELONY CRIMES AGAINST A PERSON|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016598000AHC||FELONY CRIMES AGAINST A PERSON|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|4|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016598000AHC||FELONY CRIMES AGAINST A PERSON|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016687000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016687000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016688000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF016688000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|M1|8120142C |8120142E PETIT THEFT FIRST DEGREE|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017138000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017138000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017138000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017139000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017140000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017140000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017141000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017141000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|TANARRE||Defendant|291988CF017142000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017143000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|81002 BURGLARY - STRUCTURE|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017143000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017144000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|M2|8120142C |8120143A PETIT THEFT|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017144000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002NA|810023 BURGLARY OF A DWELLING|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017145000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017146000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|M2|8120142C |8120143A PETIT THEFT|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017146000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|FP|81002|8100212B ARMED BURGLARY OF DWELLING|11/17/1988|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017147000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|T||Defendant|291988CF017147000AHC||FELONY BURGLARY|D||11/17/1988|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Black|02/07/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1988|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||||N||||||N|N|N|N|||||TAYLOR, GREGORY TANNARRA| Circuit Court||TAYLOR|GREGORY|JAMES||Defendant|292006CF008357000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/28/2006|Close of ReOpen|09/11/2007|M|12001 9TH ST N APT 2710||ST PETERSBURG|FL|33716-|White|12/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|12/07/2006|||T460290824410|FL|N||||377.00|09/20/2007|N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|JAMES||Defendant|292006CF008357000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/28/2006|Close of ReOpen|09/11/2007|M|12001 9TH ST N APT 2710||ST PETERSBURG|FL|33716-|White|12/01/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|12/07/2006|||T460290824410|FL|N||||377.00|09/20/2007|N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|||Defendant|292012CF003984000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2012|CLOSED|04/03/2012|M|4806 SHOSHONE COURT|APT 72|TAMPA|FL|33610|Black|04/08/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/12/2012|NTLOR|NT - LETTER OF RELEASE|04/03/2012|||T460280651280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|THOMAS||Defendant|292012CF018581000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/26/2012|CLOSED|01/15/2013|M|3119 DEWEY ST W||TAMPA|FL|33607|White|04/22/1967|1|NN|941.02|941.02 FUGITIVE|12/26/2012|NTDISM|NT - DISMISSED|01/15/2013|||T460298671420|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|THOMAS||Defendant|292013CF009601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2013|CLOSED|07/18/2013|M|3119 DEWEY ST W||TAMPA|FL|33607|White|04/22/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||T460298671420|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GREGORY|THOMAS||Defendant|292013CF009601000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2013|CLOSED|07/18/2013|M|3119 DEWEY ST W||TAMPA|FL|33607|White|04/22/1967|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/07/2013|REDU|REDUCED TO COUNTY COURT|07/18/2013|||T460298671420|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|GWENDOLYN|ELAINE||Defendant|292005CF017583000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2005|CLOSED|10/11/2005|F|1407 ARMWOOD CT||TAMPA|FL|33602|Black|12/25/1943|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/08/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||T460285439659|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF012040000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/25/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|660.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF012040000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|660.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF012040000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/25/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|660.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF012041000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/25/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/25/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P| Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF012041000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/25/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|NTDISM|NT - DISMISSED|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P| Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF013139000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|665.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF013139000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|665.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF013139000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/15/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|665.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF017550000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|665.00 Circuit Court||TAYLOR|GWENDOLYN|||Defendant|292013CF017550000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2013|CLOSED|01/21/2014|F|112 N LOGARITO CIR D204||TAMPA|FL|33614|Black|10/26/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460295808860|FL|N||||||N|N|N|N|||||TAYLOR, GWENDOLYN; TAYLOR, GWENDOLYN P|665.00 Circuit Court||TAYLOR|HANNIBAL|||Defendant|292018CF017177000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/24/2018|CLOSED|01/02/2019|M|713 ROSE ST LOT 6||AUBURNDALE|FL|33823|Black|08/04/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||T460320802840|FL|N||||335.98|12/05/2019|N|N|N|N|||||| Circuit Court||TAYLOR|HANNIBAL|||Defendant|292018CF017177000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/24/2018|CLOSED|01/02/2019|M|713 ROSE ST LOT 6||AUBURNDALE|FL|33823|Black|08/04/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/14/2019|||T460320802840|FL|N||||335.98|12/05/2019|N|N|N|N|||||| Circuit Court||TAYLOR|HANNIBAL|||Defendant|292018CF017177000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/24/2018|CLOSED|01/02/2019|M|713 ROSE ST LOT 6||AUBURNDALE|FL|33823|Black|08/04/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2018|SCFD|STATE CLOSED FILE DIVERSION|01/02/2019|||T460320802840|FL|N||||335.98|12/05/2019|N|N|N|N|||||| Circuit Court||TAYLOR|HANNIBAL|||Defendant|292018CF017177000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/24/2018|CLOSED|01/02/2019|M|713 ROSE ST LOT 6||AUBURNDALE|FL|33823|Black|08/04/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/19/2019|||T460320802840|FL|N||||335.98|12/05/2019|N|N|N|N|||||| Circuit Court||TAYLOR|HAROLD|DONOVAN||Defendant|291994CF003643000AHC||FELONY OTHER FELONY|O||03/21/1994|CLOSED|04/08/1994|M|42528 E. BROADWAY||TAMPA|FL|33619|Black|07/14/1950|1|NN|3|3 FUGITIVE WARRANT|03/19/1994||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HAROLD|EUGENE||Defendant|292005CF015436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2005|CLOSED|05/25/2006|M|7707 QUAIL HOLLOW BLVD||WESLEY CHAPEL|FL|33544|White|12/16/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||T460345654560|FL|N||||||N|N|N|N|||||TAYLOR, HAROLD E; TAYLOR, HOWIE| Circuit Court||TAYLOR|HAROLD|EUGENE||Defendant|292005CF015436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2005|CLOSED|05/25/2006|M|7707 QUAIL HOLLOW BLVD||WESLEY CHAPEL|FL|33544|White|12/16/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||T460345654560|FL|N||||||N|N|N|N|||||TAYLOR, HAROLD E; TAYLOR, HOWIE| Circuit Court||TAYLOR|HARRY|D||Defendant|291996CF005855000AHC||FELONY DRUG OFFENSE|O||04/21/1996|CLOSED|12/27/1996|M|806 PEARL MARY CIRCLE||PLANT CITY|FL|33566|White|09/17/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||T46036458337|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HARRY|D||Defendant|291996CF005855000AHC||FELONY DRUG OFFENSE|O||04/21/1996|CLOSED|12/27/1996|M|806 PEARL MARY CIRCLE||PLANT CITY|FL|33566|White|09/17/1958|2|F2|893131A|893131A PURCHASE OF COCAINE|04/19/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||T46036458337|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HARRY|L||Defendant|292005CF021351000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2005|Close of ReOpen|05/02/2007|M|37434 HOLIDAY CT||DADE CITY|FL|33523-|Black|05/28/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||T460372751880|FL|N||||240.39||N|N|N|N||||||231.61 Circuit Court||TAYLOR|HARRY|L||Defendant|292005CF021351000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2005|Close of ReOpen|05/02/2007|M|37434 HOLIDAY CT||DADE CITY|FL|33523-|Black|05/28/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460372751880|FL|N||||240.39||N|N|N|N||||||231.61 Circuit Court||TAYLOR|HARRY|L||Defendant|292005CF021351000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2005|Close of ReOpen|05/02/2007|M|37434 HOLIDAY CT||DADE CITY|FL|33523-|Black|05/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T460372751880|FL|N||||240.39||N|N|N|N||||||231.61 Circuit Court||TAYLOR|HARRY|BRIAN||Defendant|292007CF017912000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|08/30/2007|Close of ReOpen|08/22/2013|M|3004 TEGA CAY CT APT 76||BRANDON|FL|33511-|White|03/18/1970|2|F1|7820711B|7820711B VEHICULAR HOMICIDE (LEAVE THE SCENE)|08/29/2007|NTDISM|NT - DISMISSED|07/10/2008|||T460362700980|FL|N||||||N|N|N|N||||||1458.35 Circuit Court||TAYLOR|HARRY|BRIAN||Defendant|292007CF017912000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|08/30/2007|Close of ReOpen|08/22/2013|M|3004 TEGA CAY CT APT 76||BRANDON|FL|33511-|White|03/18/1970|3|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|08/29/2007|NTDISM|NT - DISMISSED|07/30/2008|||T460362700980|FL|N||||||N|N|N|N||||||1458.35 Circuit Court||TAYLOR|HARRY|BRIAN||Defendant|292007CF017912000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|08/30/2007|Close of ReOpen|08/22/2013|M|3004 TEGA CAY CT APT 76||BRANDON|FL|33511-|White|03/18/1970|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/29/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T460362700980|FL|N||||||N|N|N|N||||||1458.35 Circuit Court||TAYLOR|HARRY|BRIAN||Defendant|292007CF018069000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/31/2007|CLOSED|09/21/2007|M|3004 TEGA CAY CT APT 76||BRANDON|FL|33511-|White|03/18/1970|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/29/2007|CONS|CONSOLIDATED CASE|09/18/2007|||T460362700980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HEATH|ROLAND||Defendant|292003CF021941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2003|CLOSED|01/29/2004|M|407 PINEHURST ST||LAKELAND|FL|33805-|White|02/25/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/14/2003|NTLOR|NT - LETTER OF RELEASE|01/29/2004|||T460336740650|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292001CF007147000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|06/26/2003|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|679.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292001CF007147000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|06/26/2003|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/10/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|679.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292006CF016315000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2006|Close of ReOpen|07/23/2007|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T460332835680|FL|N||||630.00|03/20/2019|N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292006CF016315000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2006|Close of ReOpen|07/23/2007|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T460332835680|FL|N||||630.00|03/20/2019|N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292008CF020580000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/18/2008|CLOSED|12/02/2008|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/18/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF010555000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/18/2009|Close of ReOpen|06/30/2010|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|657.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF010555000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/18/2009|Close of ReOpen|06/30/2010|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|F2|8120159B|8120159B RETAIL THEFT $3,000 OR MORE|06/18/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|657.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF010573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2009|CLOSED|08/06/2009|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|F2|8120159B|8120159B RETAIL THEFT $3,000 OR MORE|06/18/2009|CONS|CONSOLIDATED CASE|08/04/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF010573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2009|CLOSED|08/06/2009|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|06/18/2009|CONS|CONSOLIDATED CASE|08/04/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF016763000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/30/2009|Close of ReOpen|06/30/2010|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|757.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292009CF016763000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/30/2009|Close of ReOpen|06/30/2010|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|757.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292013CF000553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/10/2013|CLOSED|06/19/2013|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/10/2013|NTNINF|NT - NO INFORMATION FILED|01/29/2013|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|565.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292013CF000553000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/10/2013|CLOSED|06/19/2013|F|124 N OAKWOOD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/10/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2013|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|565.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292014CF013553000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2014|CLOSED|02/05/2015|F|124 N OAKFIELD AVE APT B||BRANDON|FL|33510|White|02/28/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|715.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292014CF013553000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2014|CLOSED|02/05/2015|F|124 N OAKFIELD AVE APT B||BRANDON|FL|33510|White|02/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|715.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292014CF013553000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/15/2014|CLOSED|02/05/2015|F|124 N OAKFIELD AVE APT B||BRANDON|FL|33510|White|02/28/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L|715.00 Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292015CF012162000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2015|Close of ReOpen|07/11/2018|F|310 MATHEWS AVE||SEFFNER|FL|33584|White|02/28/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/23/2015|NTNOLP|NT - NOLLE PROSSED|10/08/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292015CF012162000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2015|Close of ReOpen|07/11/2018|F|310 MATHEWS AVE||SEFFNER|FL|33584|White|02/28/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292015CF012162000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2015|Close of ReOpen|07/11/2018|F|310 MATHEWS AVE||SEFFNER|FL|33584|White|02/28/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||T460332835680|FL|N||||||N|N|N|N|||||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HEIDI|LYNN||Defendant|292015CF012162000AHC|A4G4XWE|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/23/2015|Close of ReOpen|07/11/2018|F|310 MATHEWS AVE||SEFFNER|FL|33584|White|02/28/1983|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/23/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|Hillsborough County Sheriff's Office|PAYNE, TYLER|T460332835680|FL|N||||||N|N|N|N|DLEK24|FL|||TAYLOR, EUNICE; TAYLOR, HEIDI L| Circuit Court||TAYLOR|HENRY|||Defendant|292022CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2022|CLOSED|12/22/2022|M|2603 E 19TH AVE||TAMPA|FL|33605|Black|03/06/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2022|ADJG|NT - ADJUDGED GUILTY|12/22/2022|||T460380660860|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|HENRY|||Defendant|292022CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2022|CLOSED|12/22/2022|M|2603 E 19TH AVE||TAMPA|FL|33605|Black|03/06/1966|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/02/2022|ADJG|NT - ADJUDGED GUILTY|12/22/2022|||T460380660860|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|HENRY|||Defendant|292022CF013257000AHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2022|CLOSED|12/22/2022|M|2603 E 19TH AVE||TAMPA|FL|33605|Black|03/06/1966|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/02/2022|ADJG|NT - ADJUDGED GUILTY|12/22/2022|||T460380660860|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TAYLOR|HERMAN|||Defendant|292005CF020775000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/21/2005|CLOSED|04/07/2006|M|2225 131ST AV E APT 5607||TAMPA|FL|33612|Black|12/29/1944|2|M2|32203|32203 NO VALID DRIVER|10/21/2005|NOLP|NOLLE PROSSED|05/11/2007|||T460320444690|FL|N||||112.00||N|N|N|N||||||80.00 Circuit Court||TAYLOR|HERMAN|||Defendant|292005CF020775000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/21/2005|CLOSED|04/07/2006|M|2225 131ST AV E APT 5607||TAMPA|FL|33612|Black|12/29/1944|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/21/2005|NOLP|NOLLE PROSSED|05/11/2007|||T460320444690|FL|N||||112.00||N|N|N|N||||||80.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292022CF006536000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2022|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/18/2022|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292022CF006536000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2022|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/18/2022|SCFD|STATE CLOSED FILE DIVERSION|09/01/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292022CF006536000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2022|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/18/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/05/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292023CF000102000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2023|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/05/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292023CF000102000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2023|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2023|SCFD|STATE CLOSED FILE DIVERSION|09/01/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HODAINE|CHETLEY||Defendant|292023CF000102000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/05/2023|CLOSED|09/01/2023|M|6720 FLORIDA AVENUE SOUTH||LAKELAND|FL|33813|Black|07/03/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2023|SCFD|STATE CLOSED FILE DIVERSION|06/29/2023|||T460323932430|FL|N||||50.00||N|N|N|N||||||152.00 Circuit Court||TAYLOR|HOLLY|ANNE||Defendant|292011CF000940000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/20/2011|CLOSED|06/15/2011|F|AT LARGE||TAMPA|FL|00000|White|04/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2010|NOLP|NOLLE PROSSED|06/15/2011|||T460321696370|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HORACE|BERNARD|JR|Defendant|292019CF017579000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/20/2019|CLOSED|03/31/2020|M|8627 PADGET ST||HUDSON|FL|34667|Black|07/07/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/20/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/31/2020|||T460322812470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HORACE|BERNARD|JR|Defendant|292019CF017580000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/21/2019|CLOSED|02/26/2020|M|8627 PADGET ST||HUDSON|FL|34667|Black|07/07/1981|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/20/2019|NTNINF|NT - NO INFORMATION FILED|01/10/2020|||T460322812470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|HORACE|BERNARD|JR|Defendant|292019CF017580000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/21/2019|CLOSED|02/26/2020|M|8627 PADGET ST||HUDSON|FL|34667|Black|07/07/1981|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/20/2019|ADJG|NT - ADJUDGED GUILTY|02/26/2020|||T460322812470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291988CF014790000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/15/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291990CF017801000AHC||FELONY BURGLARY|C||11/22/1990|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/21/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||T460332553630|FL|N||||||N|N|N|N||||||612.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291990CF017801000AHC||FELONY BURGLARY|C||11/22/1990|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1990|NTNINF|NT - NO INFORMATION FILED|12/12/1990|||T460332553630|FL|N||||||N|N|N|N||||||612.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000780000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|5|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000780000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000780000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |01/15/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000780000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/15/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000780000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/15/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000781000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/06/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000781000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/06/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000781000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|NTNINF|NT - NO INFORMATION FILED|02/05/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000781000AHC||FELONY BURGLARY|C||01/16/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/06/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000927000AHC||FELONY BURGLARY|C||01/18/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|01/07/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF000927000AHC||FELONY BURGLARY|C||01/18/1991|CLOSED|02/26/1991|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/07/1991|ADJG|NT - ADJUDGED GUILTY|02/26/1991|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF016787000BHC||FELONY BURGLARY|||12/04/1991|CLOSED|04/13/1992|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|5|F3|812014|812014 GRAND THEFT|11/26/1991|ADJG|NT - ADJUDGED GUILTY|12/23/1991|||T460332553630|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF016787000BHC||FELONY BURGLARY|||12/04/1991|CLOSED|04/13/1992|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1991|NTNINF|NT - NO INFORMATION FILED|04/13/1992|||T460332553630|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF016787000BHC||FELONY BURGLARY|||12/04/1991|CLOSED|04/13/1992|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/26/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF016787000BHC||FELONY BURGLARY|||12/04/1991|CLOSED|04/13/1992|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|F3|810023|810023 BURGLARY OF CONVEYANCE|11/26/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291991CF016787000BHC||FELONY BURGLARY|||12/04/1991|CLOSED|04/13/1992|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|4|M2|8120142D|8120142D PETIT THEFT|11/26/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291992CF004194000AHC||FELONY BURGLARY|A||03/19/1992|Close of ReOpen|07/23/2013|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291992CF004194000AHC||FELONY BURGLARY|A||03/19/1992|Close of ReOpen|07/23/2013|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|M2|8120142D|8120142D PETIT THEFT|03/19/1992|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291992CF004194000AHC||FELONY BURGLARY|A||03/19/1992|Close of ReOpen|07/23/2013|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/19/1992|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LENARD||Defendant|291993CF001505000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1993|CLOSED|03/18/1993|M|5303 W. KENNEDY 253||TAMPA|FL|33609|Black|07/15/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|REDU|REDUCED TO COUNTY COURT|03/18/1993|||T46033262255|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291993CF014624000AHC||FELONY THEFT FORGERY FRAUD|B||11/14/1993|CLOSED|12/06/1993|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/14/1993|ADJG|NT - ADJUDGED GUILTY|12/06/1993|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|291993CF014624000AHC||FELONY THEFT FORGERY FRAUD|B||11/14/1993|CLOSED|12/06/1993|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1993|NTDISM|NT - DISMISSED|12/06/1993|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF004149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2002|CLOSED|04/10/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF004149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2002|CLOSED|04/10/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF004149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2002|CLOSED|04/10/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/05/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||T460332553630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF010500000AHC||FELONY BURGLARY|C|Barbas, Rex|07/01/2002|CLOSED|11/21/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/01/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T460332553630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF010500000AHC||FELONY BURGLARY|C|Barbas, Rex|07/01/2002|CLOSED|11/21/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|3|M2|8120143A|8120143A PETIT THEFT|07/01/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T460332553630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292002CF010500000AHC||FELONY BURGLARY|C|Barbas, Rex|07/01/2002|CLOSED|11/21/2002|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/01/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T460332553630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292004CF003438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T460332553630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292004CF003438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T460332553630|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|HOWARD|LEROY||Defendant|292004CF009096000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/12/2004|CLOSED|10/07/2004|M|4239 E CURTIS ST||TAMPA|FL|33610|Black|10/03/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||T460332553630|FL|N||||||N|N|N|N||||||840.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|7|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|9|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|8|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|10|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|2|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|15|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|12|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|13|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|3|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|6|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|4|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|11|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|1|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|5|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF013909000BHC||FELONY ROBBERY|G||10/24/1993|CLOSED|12/21/1993|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|14|F1|812132A|812132A ARMED ROBBERY|10/24/1993|NOLP|NOLLE PROSSED|12/21/1993|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF014654000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|4|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|10/10/1993|NOLP|NOLLE PROSSED|04/07/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF014654000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF014654000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|2|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF014654000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|3|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF014654000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|10/10/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1974|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|8|FP|812131A2|812131A2 ROBBERY (FIREARM LESS THAN $3|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|9|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|13|F1|812013|812013 ATTEMPTED ROBBERY W/FIREARM 7|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|14|F3|812014|812014 GRAND THEFT|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|15|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|11|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|10|F2|784045|784045 AGGRAVATED BATTERY|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|12|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291993CF015813000CHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|05/26/1993|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|6|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO|412.00 Circuit Court||TAYLOR|IAN|NADO||Defendant|291994CF000078000AHC||FELONY THEFT FORGERY FRAUD|G||01/03/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|NADO||Defendant|291994CF004019000AHC||FELONY ROBBERY|G||03/28/1994|CLOSED|05/26/1994|M|1818 E 26TH AVE||TAMPA|FL|33605|Black|01/17/1976|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|10/13/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||T46041476017|FL|N||||||N|N|N|N|||||TAYLOR, IAN BERNADO; TAYLOR, IAN NARDO; TAYLOR, NADO| Circuit Court||TAYLOR|IAN|TIMOTHY||Defendant|291996CF017792000AHC||FELONY DRUG OFFENSE|W||11/20/1996|CLOSED|06/02/1998|M|2308 E LUMSDEN RD||VALRICO|FL|33594|White|12/02/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1996|NTNINF|NT - NO INFORMATION FILED|01/23/1997|||T460418714420|FL|N||||||N|N|N|N|||||TAYLOR, IAN| Circuit Court||TAYLOR|IAN|TIMOTHY||Defendant|291996CF017792000AHC||FELONY DRUG OFFENSE|W||11/20/1996|CLOSED|06/02/1998|M|2308 E LUMSDEN RD||VALRICO|FL|33594|White|12/02/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|11/19/1996|NOLP|NOLLE PROSSED|06/15/1998|||T460418714420|FL|N||||||N|N|N|N|||||TAYLOR, IAN| Circuit Court||TAYLOR|IAN|JAMES||Defendant|292002CF020572000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|12/18/2002|Close of ReOpen|09/29/2003|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2003|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J| Circuit Court||TAYLOR|IAN|JAMES||Defendant|292002CF020572000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|12/18/2002|Close of ReOpen|09/29/2003|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2003|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J| Circuit Court||TAYLOR|IAN|JAMES||Defendant|292002CF020587000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/18/2002|Close of ReOpen|01/24/2005|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/22/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2003|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J| Circuit Court||TAYLOR|IAN|JAMES||Defendant|292002CF020587000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/18/2002|Close of ReOpen|01/24/2005|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/2002|ADJD|NT - ADJUDICATED DELINQUENT|04/30/2003|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J| Circuit Court||TAYLOR|IAN|JAMES||Defendant|292004CF004556000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/08/2004|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|03/02/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460410873610|FL|N||||153.84||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1057.16 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292004CF004556000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/08/2004|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|4|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/02/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460410873610|FL|N||||153.84||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1057.16 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292004CF004556000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/08/2004|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/02/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||T460410873610|FL|N||||153.84||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1057.16 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292004CF004556000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/08/2004|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/02/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||T460410873610|FL|N||||153.84||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1057.16 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292005CF002371000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/03/2005|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/28/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1223.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292005CF002371000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/03/2005|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/28/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1223.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292005CF002371000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/03/2005|Close of ReOpen|02/14/2006|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/28/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|1223.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF019980000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/28/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|680.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF019980000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/28/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|680.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF025076000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/02/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|360.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF025076000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/02/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/01/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|360.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF025076000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/02/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|360.00 Circuit Court||TAYLOR|IAN|JAMES||Defendant|292007CF025076000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/02/2007|CLOSED|01/15/2008|M|5441 GINGERCOVE DR APT E||TAMPA|FL|33615|White|10/01/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T460410873610|FL|N||||||N|N|N|N|||||TAYLOR, IAN; TAYLOR, IAN J|360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|7|FL|794.011(3)|7940113-GUNS0121 (FL) SEXUAL BATTERY(DEADLY WEAPON)(FIREARM - POSSESS)|09/21/2014|NTNOLP|NT - NOLLE PROSSED|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|1|FL|794.011(3)|7940113-GUNS0121 (FL) SEXUAL BATTERY(DEADLY WEAPON)(FIREARM - POSSESS)|09/21/2014|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|6|FL|794.011(3)|7940113-GUNS0121 (FL) SEXUAL BATTERY(DEADLY WEAPON)(FIREARM - POSSESS)|09/21/2014|NTNOLP|NT - NOLLE PROSSED|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2014|NTNINF|NT - NO INFORMATION FILED|11/04/2014|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/21/2014|NTNOLP|NT - NOLLE PROSSED|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|2|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/21/2014|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013962000BHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|11/04/2014|Reopened|03/14/2024|M|4817 POND RIDGE DR||RIVERVIEW|FL|33578|Black|12/17/1994|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/21/2014|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||T460401944570|FL|N||||||N|N|N|N||||||1360.00 Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013966000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|11/04/2014|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|1|FL|794.011(3)|7940113-GUNS0121 (FL) SEXUAL BATTERY(DEADLY WEAPON)(FIREARM - POSSESS)|09/23/2014|CONS|CONSOLIDATED CASE|11/04/2014|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013966000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|11/04/2014|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|2|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/23/2014|CONS|CONSOLIDATED CASE|11/04/2014|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013966000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|11/04/2014|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/23/2014|CONS|CONSOLIDATED CASE|11/04/2014|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013966000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|11/04/2014|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/23/2014|CONS|CONSOLIDATED CASE|11/04/2014|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013966000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|11/04/2014|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/23/2014|CONS|CONSOLIDATED CASE|11/04/2014|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013967000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|01/16/2015|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|8|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/23/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013967000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|01/16/2015|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|5|FL|8121352A|8121352A-GUNS0241 (FL) ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/23/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKEEM|ALONZO||Defendant|292014CF013967000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/24/2014|CLOSED|01/16/2015|M|10121 HORACE AV||TAMPA|FL|33619|Black|12/17/1994|4|FL|794.011(3)|7940113-GUNS0121 (FL) SEXUAL BATTERY(DEADLY WEAPON)(FIREARM - POSSESS)|09/23/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||T460401944570|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKIA|LASHAWNDA||Defendant|292024CF001441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2024|CLOSED|02/08/2024|F|14610 N 42ND ST #206||TAMPA|FL|33613|Black|01/07/2000|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|01/09/2024|CONS|CONSOLIDATED CASE|02/08/2024|||T460412005070|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IKIA|LASHAWNDA||Defendant|292024CF001443000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/08/2024|Open|01/30/2024|F|8404 N 14TH ST # A||TAMPA|FL|33612|Black|01/07/2000|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|01/09/2024||||||T460412005070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|IKIA|LASHAWNDA||Defendant|292024CF002765000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/24/2024|CLOSED|02/27/2024|F|8404 N 14TH ST # A||TAMPA|FL|33612|Black|01/07/2000|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024|NTLOR|NT - LETTER OF RELEASE|02/27/2024|||T460412005070|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ILA|T||Defendant|291992CF004353000AHC||FELONY WORTHLESS CHECK|A||03/25/1992|CLOSED|09/22/1993|F|3222 N 34TH ST B||TAMPA|FL|33610|Black|09/16/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1990|NTAW|NT - ADJUDICATION WITHHELD|03/04/1993|||T46040465836|FL|N||||260.00||N|N|N|N|||||TAYLOR, ILA T|17.00 Circuit Court||TAYLOR|IRWIN|JEFFREY||Defendant|292000CF016317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/17/2000|M|BASEMENT APT|912 KENNEDY ST|NW WASHINGTON|DC|20011|Black|02/09/1955|1|F3|893131F|893131F POSSESSION OF COCAINE|09/26/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||T460410550490|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IRWIN|JEFFREY||Defendant|292000CF016317000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/17/2000|M|BASEMENT APT|912 KENNEDY ST|NW WASHINGTON|DC|20011|Black|02/09/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2000|REDU|REDUCED TO COUNTY COURT|10/17/2000|||T460410550490|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|IVY|D|Jr|Defendant|292009CF007459000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/27/2009|CLOSED|03/10/2010|M|14261 HOLINESS CHURCH||DOVER|FL|33527|White|11/17/1958|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/01/2008|NOLP|NOLLE PROSSED|03/10/2010|||T460404584170|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JACK|WILLIAM||Defendant|291990CF006070000AHC||FELONY BURGLARY|F||04/17/1990|CLOSED|06/15/1990|M|206 MAKI RD||PLANT CITY|FL|33566|White|06/03/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NOLP|NOLLE PROSSED|06/15/1990|||||N||||||N|N|N|N|||||TAYLOR, JACK W| Circuit Court||TAYLOR|JACK|EVAN||Defendant|291990CF010086000AHC||FELONY DRUG OFFENSE|C||06/28/1990|CLOSED|12/12/1991|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|2|M1|893131G|893131G POSSESSION|06/27/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||T460425661660|FL|N||||6.66||N|N|N|N||||||28.34 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291990CF010086000AHC||FELONY DRUG OFFENSE|C||06/28/1990|CLOSED|12/12/1991|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|06/27/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||T460425661660|FL|N||||6.66||N|N|N|N||||||28.34 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291990CF010086000AHC||FELONY DRUG OFFENSE|C||06/28/1990|CLOSED|12/12/1991|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1990|NTNINF|NT - NO INFORMATION FILED|07/18/1990|||T460425661660|FL|N||||6.66||N|N|N|N||||||28.34 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291993CF007448000AHC||FELONY BURGLARY|A||06/10/1993|Close of ReOpen|06/20/2002|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/23/1993|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T460425661660|FL|N||||179.25||N|N|N|N||||||102.75 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291993CF007448000AHC||FELONY BURGLARY|A||06/10/1993|Close of ReOpen|06/20/2002|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/23/1993|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T460425661660|FL|N||||179.25||N|N|N|N||||||102.75 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291993CF007448000AHC||FELONY BURGLARY|A||06/10/1993|Close of ReOpen|06/20/2002|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/23/1993|NOLP|NOLLE PROSSED|10/29/1993|||T460425661660|FL|N||||179.25||N|N|N|N||||||102.75 Circuit Court||TAYLOR|JACK|EVAN||Defendant|291993CF007448000AHC||FELONY BURGLARY|A||06/10/1993|Close of ReOpen|06/20/2002|M|215 S COURTENAY PKWY||MERRITT ISLAND|FL|32952|White|05/06/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|05/23/1993|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T460425661660|FL|N||||179.25||N|N|N|N||||||102.75 Circuit Court||TAYLOR|JACK|WILLIAM||Defendant|291994CF012901000BHC||FELONY BURGLARY|F||10/09/1994|CLOSED|11/14/1995|M|206 MAKI RD||PLANT CITY|FL|33566|White|06/03/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/08/1994|NOLP|NOLLE PROSSED|04/24/1995|||||N||||||N|N|N|N|||||TAYLOR, JACK W| Circuit Court||TAYLOR|JACK|WILLIAM||Defendant|291994CF012901000BHC||FELONY BURGLARY|F||10/09/1994|CLOSED|11/14/1995|M|206 MAKI RD||PLANT CITY|FL|33566|White|06/03/1972|2|M2|784011|784011 ASSAULT|10/08/1994|NTAW|NT - ADJUDICATION WITHHELD|04/24/1995|||||N||||||N|N|N|N|||||TAYLOR, JACK W| Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292000CF002017000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/04/2000|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|02/04/2000|NJTADJG|NJT - ADJUDICATED GUILTY|01/07/2004|||T460423493910|FL|N||||0.58||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|362.42 Circuit Court||TAYLOR|JACK|||Defendant|292000CF002288000AHC||FELONY CRIMES AGAINST A PERSON|O|Holloway, Cynthia|02/10/2000|CLOSED|03/02/2000|M|25 BAKER ST APT B||PLANT CITY|FL|33566|White|10/28/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2000|REDU|REDUCED TO COUNTY COURT|03/02/2000|||T460431633880|FL|N||||||N|N|N|N|||||TAYLOR, JACK KEITH; TAYLOR, JACKIE KEITH| Circuit Court||TAYLOR|JACK|||Defendant|292000CF002288000AHC||FELONY CRIMES AGAINST A PERSON|O|Holloway, Cynthia|02/10/2000|CLOSED|03/02/2000|M|25 BAKER ST APT B||PLANT CITY|FL|33566|White|10/28/1963|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|02/10/2000|REDU|REDUCED TO COUNTY COURT|03/02/2000|||T460431633880|FL|N||||||N|N|N|N|||||TAYLOR, JACK KEITH; TAYLOR, JACKIE KEITH| Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292000CF011798000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/12/2000|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|2|F1|8251031A2A|8251031A2A EXPLOITATION OF AN ELDERLY PERSON (TRUST)|07/06/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||T460423493910|FL|N||||0.58||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|362.42 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292000CF011798000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/12/2000|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2000|NJTADJG|NJT - ADJUDICATED GUILTY|01/07/2004|||T460423493910|FL|N||||0.58||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|362.42 Circuit Court||TAYLOR|JACK|||Defendant|292001CF009627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2001|CLOSED|07/16/2001|M|25 BAKER ST APT B||PLANT CITY|FL|33566|White|10/28/1963|1|M2|31619312A|31619312A DUI|06/23/2001|REDU|REDUCED TO COUNTY COURT|07/16/2001|||T460431633880|FL|N||||||N|N|N|N|||||TAYLOR, JACK KEITH; TAYLOR, JACKIE KEITH| Circuit Court||TAYLOR|JACK|||Defendant|292001CF009627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2001|CLOSED|07/16/2001|M|25 BAKER ST APT B||PLANT CITY|FL|33566|White|10/28/1963|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/23/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||T460431633880|FL|N||||||N|N|N|N|||||TAYLOR, JACK KEITH; TAYLOR, JACKIE KEITH| Circuit Court||TAYLOR|JACK|||Defendant|292001CF009627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/2001|CLOSED|07/16/2001|M|25 BAKER ST APT B||PLANT CITY|FL|33566|White|10/28/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||T460431633880|FL|N||||||N|N|N|N|||||TAYLOR, JACK KEITH; TAYLOR, JACKIE KEITH| Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292002CF014065000AHC||FELONY OTHER FELONY|E|Fuente, William|08/29/2002|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/29/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|349.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292003CF005445000AHC||FELONY OTHER FELONY|E|Fuente, William|04/04/2003|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/03/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|321.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292003CF005445000AHC||FELONY OTHER FELONY|E|Fuente, William|04/04/2003|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|321.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292003CF005445000AHC||FELONY OTHER FELONY|E|Fuente, William|04/04/2003|Close of ReOpen|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|321.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292003CF022094000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|CLOSED|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/15/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|309.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292003CF022094000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|CLOSED|01/07/2004|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2003|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||T460423493910|FL|N||||||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|309.00 Circuit Court||TAYLOR|JACK|CARLTON||Defendant|292005CF022739000AHC||FELONY OTHER FELONY|E|Fuente, William|11/18/2005|CLOSED|05/15/2006|M|9 COLLIER AV||LAKELAND|FL|33815|White|10/31/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T460423493910|FL|N||||422.00||N|N|N|N|||||JOHNSON, JEFFREY J; TAYLOR, JOHNNY WILLIAM; TAYLOR, JOHNSON CHAPMAN|10.00 Circuit Court||TAYLOR|JAMARCO|SHAQUAN||Defendant|292022CF003703000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/27/2022|CLOSED|09/08/2022|M|6223 WATERMARK DR APT 205||RIVERVIEW|FL|33578|Black|12/14/2001|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/25/2022|NTNINF|NT - NO INFORMATION FILED|05/18/2022|||T460437014540|FL|N||||394.00|11/14/2022|N|N|N|N|||||| Circuit Court||TAYLOR|JAMARCO|SHAQUAN||Defendant|292022CF003703000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/27/2022|CLOSED|09/08/2022|M|6223 WATERMARK DR APT 205||RIVERVIEW|FL|33578|Black|12/14/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/25/2022|NTNINF|NT - NO INFORMATION FILED|05/18/2022|||T460437014540|FL|N||||394.00|11/14/2022|N|N|N|N|||||| Circuit Court||TAYLOR|JAMARCO|SHAQUAN||Defendant|292022CF003703000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/27/2022|CLOSED|09/08/2022|M|6223 WATERMARK DR APT 205||RIVERVIEW|FL|33578|Black|12/14/2001|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/25/2022|ADJG|NT - ADJUDGED GUILTY|09/08/2022|||T460437014540|FL|N||||394.00|11/14/2022|N|N|N|N|||||| Circuit Court||TAYLOR|JAMARCO|SHAQUAN||Defendant|292022CF003703000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/27/2022|CLOSED|09/08/2022|M|6223 WATERMARK DR APT 205||RIVERVIEW|FL|33578|Black|12/14/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/25/2022|NTNINF|NT - NO INFORMATION FILED|05/18/2022|||T460437014540|FL|N||||394.00|11/14/2022|N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|A||Defendant|291986CF008195000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/12/1986|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|01/03/1947|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/12/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|HUBERT||Defendant|291987CF014587000AHC||FELONY CRIMES AGAINST A PERSON|||11/10/1987|CLOSED|03/07/1988|M|NI||UNKNOWN|FL|NI|White|10/04/1926|1|F|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|HUBERT||Defendant|291987CF014587000AHC||FELONY CRIMES AGAINST A PERSON|||11/10/1987|CLOSED|03/07/1988|M|NI||UNKNOWN|FL|NI|White|10/04/1926|2|F2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|AUBREY||Defendant|291988CF009749000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1988||||||||N||||||N|N|N|N|||||JARRARO, JAMES A| Circuit Court||TAYLOR|JAMES|AUBREY||Defendant|291988CF009750000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|AUBREY||Defendant|291988CF010087000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|T||Defendant|291988CF010522000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|J.||Defendant|291988CF010534000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291988CF014833000AHC||FELONY THEFT FORGERY FRAUD|E||10/15/1988|CLOSED|08/02/1991|M|NI||UNKNOWN|FL|NI|White|11/27/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/07/1988|ADJG|NT - ADJUDGED GUILTY|12/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291988CF014833000AHC||FELONY THEFT FORGERY FRAUD|E||10/15/1988|CLOSED|08/02/1991|M|NI||UNKNOWN|FL|NI|White|11/27/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/07/1988|NOLP|NOLLE PROSSED|12/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291988CF014881000AHC||FELONY BURGLARY|E||10/15/1988|CLOSED|08/02/1991|M|NI||UNKNOWN|FL|NI|White|11/27/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/10/1988|ADJG|NT - ADJUDGED GUILTY|12/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291988CF014881000AHC||FELONY BURGLARY|E||10/15/1988|CLOSED|08/02/1991|M|NI||UNKNOWN|FL|NI|White|11/27/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1988|ADJG|NT - ADJUDGED GUILTY|12/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291988CF014993000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TAYLOR|JAMES|W||Defendant|291989CF011457000AHC||FELONY BURGLARY|F||07/17/1989|CLOSED|02/02/1990|M|8720 A 48TH ST||TAMPA|FL|33617|White|07/15/1951|1|F3|8100213|8100213 BURGLARY OF A CONVEYANCE|07/16/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||T46045951255|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW JAMES; TAYLOR, ANDY; TAYLOR, JAMES WADE| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011573000AHC||FELONY BURGLARY|B||08/08/1989|CLOSED|01/04/1990|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F2|81002|81002 BURGLARY RESIDENCE|07/19/1989|ADJG|NT - ADJUDGED GUILTY|10/26/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011573000AHC||FELONY BURGLARY|B||08/08/1989|CLOSED|01/04/1990|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|3|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1989|NTNINF|NT - NO INFORMATION FILED|09/08/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011573000AHC||FELONY BURGLARY|B||08/08/1989|CLOSED|01/04/1990|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/19/1989|ADJG|NT - ADJUDGED GUILTY|10/26/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011574000AHC||FELONY OTHER FELONY|O||08/10/1989|CLOSED|08/10/1989|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F2|812014F|812014F GRAND THEFT|07/14/1989|CONS|CONSOLIDATED CASE|08/08/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011574000AHC||FELONY OTHER FELONY|O||08/10/1989|CLOSED|08/10/1989|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/14/1989|CONS|CONSOLIDATED CASE|08/08/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011924000CHC||FELONY BURGLARY|B||07/19/1989|CLOSED|10/05/1989|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/14/1989|NOLP|NOLLE PROSSED|10/05/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|J||Defendant|291989CF011924000CHC||FELONY BURGLARY|B||07/19/1989|CLOSED|10/05/1989|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|810021|810021 BURGLARY OF A CONVEYANCE|07/14/1989|NOLP|NOLLE PROSSED|10/05/1989|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY| Circuit Court||TAYLOR|JAMES|ALLEN||Defendant|291989CF016073000BHC||FELONY BURGLARY|B||09/28/1989|CLOSED|03/09/1990|M|714 S.EVERS STREET||PLANT CITY|FL|33566|White|08/09/1971|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|08/02/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ALLEN||Defendant|291989CF016073000BHC||FELONY BURGLARY|B||09/28/1989|CLOSED|03/09/1990|M|714 S.EVERS STREET||PLANT CITY|FL|33566|White|08/09/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ALLEN||Defendant|291989CF016073000BHC||FELONY BURGLARY|B||09/28/1989|CLOSED|03/09/1990|M|714 S.EVERS STREET||PLANT CITY|FL|33566|White|08/09/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|||Defendant|291990CF014477000AHC||FELONY THEFT FORGERY FRAUD|E||09/19/1990|CLOSED|06/25/1991|M|2908 JEFFERSON||TAMPA|FL|33602|Black|01/16/1946|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1990|NTNINF|NT - NO INFORMATION FILED|10/05/1990|||T46044046016|FL|N||||105.50||N|N|N|N||||||456.50 Circuit Court||TAYLOR|JAMES|||Defendant|291990CF014477000AHC||FELONY THEFT FORGERY FRAUD|E||09/19/1990|CLOSED|06/25/1991|M|2908 JEFFERSON||TAMPA|FL|33602|Black|01/16/1946|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/18/1990|ADJG|NT - ADJUDGED GUILTY|10/30/1990|||T46044046016|FL|N||||105.50||N|N|N|N||||||456.50 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|291990CF018056000AHC||FELONY THEFT FORGERY FRAUD|G||11/28/1990|CLOSED|11/05/1992|M|14738 BALM RD||BALM|FL|33534|White|04/04/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/27/1990|ADJG|NT - ADJUDGED GUILTY|03/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|WILKINSON||Defendant|291990CF018209000AHC||FELONY CRIMES AGAINST A PERSON|F||12/01/1990|CLOSED|05/15/1991|M|2502 WILLIAMS RD||BRANDON|FL|33511|White|11/05/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|PTAF|PRE-TRIAL ACCEPTANCE|05/15/1991|||T46045936405|FL|N||||||N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|JAMES|W||Defendant|291992CF002163000AHC||FELONY BURGLARY|O||02/11/1992|CLOSED|03/30/1992|M|8720 A 48TH ST||TAMPA|FL|33617|White|07/15/1951|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||T46045951255|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW JAMES; TAYLOR, ANDY; TAYLOR, JAMES WADE| Circuit Court||TAYLOR|JAMES|W||Defendant|291992CF002163000AHC||FELONY BURGLARY|O||02/11/1992|CLOSED|03/30/1992|M|8720 A 48TH ST||TAMPA|FL|33617|White|07/15/1951|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||T46045951255|FL|N||||||N|N|N|N|||||TAYLOR, ANDREW JAMES; TAYLOR, ANDY; TAYLOR, JAMES WADE| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291992CF005671000AHC||FELONY OTHER FELONY|O||04/21/1992|CLOSED|04/24/1992|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|NN|3|3 FUGITIVE WARRANT|04/21/1992||||||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|ISSAAC||Defendant|291992CF012913000AHC||FELONY OTHER FELONY|G||09/20/1992|CLOSED|02/25/1993|M|1407|1402 PLANTATION CIR|PLANT CITY|FL|33566|White|09/26/1973|2|LN|05203D|05203D OPEN CONTAINER|09/18/1992|NTAW|NT - ADJUDICATION WITHHELD|02/25/1993|||T460449733460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|ISSAAC||Defendant|291992CF012913000AHC||FELONY OTHER FELONY|G||09/20/1992|CLOSED|02/25/1993|M|1407|1402 PLANTATION CIR|PLANT CITY|FL|33566|White|09/26/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/18/1992|NTAW|NT - ADJUDICATION WITHHELD|02/25/1993|||T460449733460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291993CF001920000AHC||FELONY DRUG OFFENSE|A||02/12/1993|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893131F|893131F POSSESSION|02/11/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|582.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291993CF001920000AHC||FELONY DRUG OFFENSE|A||02/12/1993|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|582.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291993CF001920000AHC||FELONY DRUG OFFENSE|A||02/12/1993|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|02/11/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|582.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291993CF009446000AHC||FELONY OTHER FELONY|A||07/23/1993|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291994CF000709000AHC||FELONY BURGLARY|A||01/16/1994|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M2|8120142D|8120142D PETIT THEFT|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291994CF000709000AHC||FELONY BURGLARY|A||01/16/1994|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291994CF000709000AHC||FELONY BURGLARY|A||01/16/1994|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|F3|81006|81006 POSSESS BURGLARY TOOLS|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291994CF000709000AHC||FELONY BURGLARY|A||01/16/1994|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291994CF000709000AHC||FELONY BURGLARY|A||01/16/1994|CLOSED|02/11/1994|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|BILLZE||Defendant|291994CF001056000AHC||FELONY OTHER FELONY|O||01/25/1994|CLOSED|02/11/1994|M|3915 W. SOUTH AV||TAMPA|FL|33614|White|10/04/1947|1|NN|3|3 FUGITIVE WARRANT|01/23/1993||||||4970725|NC|N||||||N|N|N|N|||||TAYLOR, BILL| Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|6|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|NTNINF|NT - NO INFORMATION FILED|11/29/1994|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|5|M2|32203|32203 NO VALID DRIVERS LICENSE|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291994CF014356000BHC||FELONY BURGLARY|||11/08/1994|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|472.00 Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|291996CF002671000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/23/1996|Close of ReOpen|02/21/2001|M|11545 41 HWY S APT 6||GIBSONTON|FL|33534|White|08/12/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|02/21/1996|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||T460456622920|FL|N||||371.00||N|N|N|N||||||135.00 Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|291996CF002671000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/23/1996|Close of ReOpen|02/21/2001|M|11545 41 HWY S APT 6||GIBSONTON|FL|33534|White|08/12/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/1996|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||T460456622920|FL|N||||371.00||N|N|N|N||||||135.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291996CF012282000AHC||FELONY DRUG OFFENSE|C||08/15/1996|CLOSED|09/17/1996|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|271.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291996CF012282000AHC||FELONY DRUG OFFENSE|C||08/15/1996|CLOSED|09/17/1996|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|271.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291996CF015728000AHC||FELONY DRUG OFFENSE|C||10/16/1996|CLOSED|04/01/1997|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|10/15/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|311.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291996CF015728000AHC||FELONY DRUG OFFENSE|C||10/16/1996|CLOSED|04/01/1997|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|311.00 Circuit Court||TAYLOR|JAMES|||Defendant|291996CF016659000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/31/1996|CLOSED|08/18/2010|M|AT LARGE||XXX|FL|99999|Black|09/16/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|||Defendant|291996CF016659000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/31/1996|CLOSED|08/18/2010|M|AT LARGE||XXX|FL|99999|Black|09/16/1954|1|F3|893136A|893136A POSSESSION|10/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|DANIEL||Defendant|291996CF018815000AHC||FELONY SEXUAL OFFENSES|G||12/13/1996|CLOSED|07/09/1997|M|12220 BULLFROG CK RD||RIVERVIEW|FL|33569|White|05/03/1922|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|NOLP|NOLLE PROSSED|07/09/1997|||T460444221630|FL|N||||114.23||N|N|N|N||||||306.77 Circuit Court||TAYLOR|JAMES|DANIEL||Defendant|291996CF018815000AHC||FELONY SEXUAL OFFENSES|G||12/13/1996|CLOSED|07/09/1997|M|12220 BULLFROG CK RD||RIVERVIEW|FL|33569|White|05/03/1922|4|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|NOLP|NOLLE PROSSED|04/23/1997|||T460444221630|FL|N||||114.23||N|N|N|N||||||306.77 Circuit Court||TAYLOR|JAMES|DANIEL||Defendant|291996CF018815000AHC||FELONY SEXUAL OFFENSES|G||12/13/1996|CLOSED|07/09/1997|M|12220 BULLFROG CK RD||RIVERVIEW|FL|33569|White|05/03/1922|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||T460444221630|FL|N||||114.23||N|N|N|N||||||306.77 Circuit Court||TAYLOR|JAMES|DANIEL||Defendant|291996CF018815000AHC||FELONY SEXUAL OFFENSES|G||12/13/1996|CLOSED|07/09/1997|M|12220 BULLFROG CK RD||RIVERVIEW|FL|33569|White|05/03/1922|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||T460444221630|FL|N||||114.23||N|N|N|N||||||306.77 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF009433000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|07/14/1997|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF009433000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|07/14/1997|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893136B|893136B POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF009433000AHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|07/14/1997|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF014881000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/16/1997|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|511.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF014881000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/16/1997|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|09/14/1997|ADJG|NT - ADJUDGED GUILTY|11/20/1997|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|511.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF020665000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/23/1997|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|12/22/1997|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|511.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291997CF020665000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/23/1997|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|511.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291998CF018702000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/02/1998|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|10/29/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|413.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291998CF018702000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/02/1998|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NOLP|NOLLE PROSSED|12/21/1998|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|413.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|291998CF018702000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/02/1998|Close of ReOpen|11/07/2000|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893136A|893136A POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|12/21/1998|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|413.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|291999CF017058000AHC||FELONY DRUG OFFENSE|||09/29/1999|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN| Circuit Court||TAYLOR|JAMES|MARK||Defendant|291999CF017058000AHC||FELONY DRUG OFFENSE|||09/29/1999|CLOSED|10/21/1999|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|F3|893136A|893136A POSSESSION|09/28/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN| Circuit Court||TAYLOR|JAMES|MARK||Defendant|292001CF003653000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/09/2001|CLOSED|05/01/2001|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/09/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/01/2001|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292001CF004021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/15/2001|CLOSED|04/26/2001|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M2|8120143A|8120143A PETIT THEFT|02/22/2001|NTNINF|NT - NO INFORMATION FILED|04/26/2001|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292001CF004021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/15/2001|CLOSED|04/26/2001|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/22/2001|REDU|REDUCED TO COUNTY COURT|04/26/2001|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292001CF006377000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/26/2001|CLOSED|12/04/2002|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/04/2001|NOLP|NOLLE PROSSED|12/04/2002|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|359.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292001CF006377000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/26/2001|CLOSED|12/04/2002|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/04/2001|NOLP|NOLLE PROSSED|12/04/2002|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|359.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292001CF014280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2001|CLOSED|10/04/2001|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2001|REDU|REDUCED TO COUNTY COURT|10/04/2001|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292001CF014280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2001|CLOSED|10/04/2001|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/16/2001|NTNINF|NT - NO INFORMATION FILED|10/04/2001|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292001CF014280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2001|CLOSED|10/04/2001|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|09/16/2001|REDU|REDUCED TO COUNTY COURT|10/04/2001|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|LOUIS||Defendant|292001CF016488000FHC||FELONY RICO|Trial 2|Padgett, J Rogers|10/26/2001|Close of ReOpen|03/24/2005|M|5823 LOIS AV N||TAMPA|FL|33619-|White|09/05/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2001|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||T460452463250|FL|N||||421.00||N|N|N|N|||||TAYLOR, JAMES L|194.00 Circuit Court||TAYLOR|JAMES|LOUIS||Defendant|292001CF016500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2001|CLOSED|11/15/2001|M|5823 LOIS AV N||TAMPA|FL|33619-|White|09/05/1946|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|10/25/2001|CONS|CONSOLIDATED CASE|11/15/2001|||T460452463250|FL|N||||||N|N|N|N|||||TAYLOR, JAMES L| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF000525000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2001|NTDISM|NT - DISMISSED|12/04/2002|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|451.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF000525000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/20/2001|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|451.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF000525000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/10/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/20/2001|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|451.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002979000AHC||FELONY BURGLARY|A|Perry, Daniel|02/24/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002979000AHC||FELONY BURGLARY|A|Perry, Daniel|02/24/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002979000AHC||FELONY BURGLARY|A|Perry, Daniel|02/24/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2002|CLOSED|03/20/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/22/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002980000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2002|CLOSED|03/20/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|02/22/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF002981000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2002|CLOSED|04/05/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/2002|CONS|CONSOLIDATED CASE|04/05/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND| Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF006923000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF006923000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|GARLAND||Defendant|292002CF006923000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/30/2002|CLOSED|05/29/2002|M|8410 N WATERFORD AVE APT 4||TAMPA|FL|33601-|Black|11/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T460447534230|FL|N||||||N|N|N|N|||||TAYLOR, JAMES; TAYLOR, JAMES G; TAYLOR, JAMES GARLAND; TAYLOR, JAMES RAYMOND|411.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF012029000AHC||FELONY BURGLARY|E|Fuente, William|07/26/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|491.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF012029000AHC||FELONY BURGLARY|E|Fuente, William|07/26/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|491.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF012029000AHC||FELONY BURGLARY|E|Fuente, William|07/26/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2002|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|491.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292002CF012029000AHC||FELONY BURGLARY|E|Fuente, William|07/26/2002|Close of ReOpen|06/19/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/26/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|491.00 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292002CF020467000CHC||FELONY BURGLARY|E|Fuente, William|12/16/2002|Close of ReOpen|06/05/2004|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/08/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||T460442850820|FL|N||||57.69||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|333.31 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292002CF020467000CHC||FELONY BURGLARY|E|Fuente, William|12/16/2002|Close of ReOpen|06/05/2004|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||T460442850820|FL|N||||57.69||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|333.31 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2003|NOLP|NOLLE PROSSED|10/21/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|5|F2|810023|810023 BURGLARY OF A DWELLING|06/01/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|4|M2|32203|32203 NO VALID DRIVER|05/31/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009195000AHC||FELONY BURGLARY|E|Fuente, William|06/01/2003|Close of ReOpen|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/01/2003|NTNINF|NT - NO INFORMATION FILED|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|429.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M2|32203|32203 NO VALID DRIVER|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/01/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009330000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/31/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292003CF009330000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|CODY||Defendant|292004CF002102000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2004|Close of ReOpen|08/02/2004|M|3424 W LAMBRIGHT ST||TAMPA|FL|33614|White|04/28/1980|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/01/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460443801480|FL|N||||||N|N|N|N||||||1006.00 Circuit Court||TAYLOR|JAMES|CODY||Defendant|292004CF002102000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2004|Close of ReOpen|08/02/2004|M|3424 W LAMBRIGHT ST||TAMPA|FL|33614|White|04/28/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460443801480|FL|N||||||N|N|N|N||||||1006.00 Circuit Court||TAYLOR|JAMES|CODY||Defendant|292004CF002102000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/03/2004|Close of ReOpen|08/02/2004|M|3424 W LAMBRIGHT ST||TAMPA|FL|33614|White|04/28/1980|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/01/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460443801480|FL|N||||||N|N|N|N||||||1006.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292004CF006965000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2004|CLOSED|07/16/2004|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/12/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|5900.01 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292004CF006965000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2004|CLOSED|07/16/2004|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|5900.01 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292004CF006977000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2004|CLOSED|07/16/2004|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|11320.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292004CF006977000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2004|CLOSED|07/16/2004|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|11320.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292004CF006977000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/13/2004|CLOSED|07/16/2004|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T460453612210|FL|N||||||N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN|11320.00 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292004CF017628000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/20/2004|CLOSED|04/21/2005|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2004|NOLP|NOLLE PROSSED|04/21/2005|||T460442850820|FL|N||||||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|80.00 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292004CF017628000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/20/2004|CLOSED|04/21/2005|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2004|NOLP|NOLLE PROSSED|04/21/2005|||T460442850820|FL|N||||||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|80.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292004CF018190000BHC||FELONY DRUG OFFENSE|E|Perry, Daniel|09/29/2004|CLOSED|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/29/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|460.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292004CF018194000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/2004|CLOSED|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|460.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292004CF018194000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/2004|CLOSED|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|460.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292004CF018194000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/2004|CLOSED|04/06/2005|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/29/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|460.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292004CF018335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2004|CLOSED|10/20/2004|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/29/2004|CONS|CONSOLIDATED CASE|10/20/2004|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR| Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292004CF022439000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/30/2004|Close of ReOpen|06/13/2005|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2004|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||T460442850820|FL|N||||||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|5882.01 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292004CF022439000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/30/2004|Close of ReOpen|06/13/2005|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/2004|NTNINF|NT - NO INFORMATION FILED|01/20/2005|||T460442850820|FL|N||||||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|5882.01 Circuit Court||TAYLOR|JAMES|BRADLEY||Defendant|292004CF022439000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/30/2004|Close of ReOpen|06/13/2005|M|7030 NUNDY AV||GIBSONTON|FL|33534-|White|03/02/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/25/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T460442850820|FL|N||||||N|N|N|N|||||TAYLOR, JAMES BRAD; TAYLOR, JAMES BRADLEY|5882.01 Circuit Court||TAYLOR|JAMES|MADISON||Defendant|292005CF015735000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/11/2005|CLOSED|12/20/2005|M|2205 GLENWOOD DR N||TAMPA|FL|33602|Black|08/03/1938|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/11/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||T460453382830|FL|N||||||N|N|N|N|||||TAYLOR, JAMES MADISON|190.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292005CF024819000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|Close of ReOpen|07/06/2007|M|4516 GENTRICE DR||VALRICO|FL|33594|White|10/27/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2005|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||T460456803870|FL|N||||457.00||N|N|N|N|||||TAYLOR, JAMES|10.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292005CF024819000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|Close of ReOpen|07/06/2007|M|4516 GENTRICE DR||VALRICO|FL|33594|White|10/27/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/02/2005|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||T460456803870|FL|N||||457.00||N|N|N|N|||||TAYLOR, JAMES|10.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292005CF024819000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|Close of ReOpen|07/06/2007|M|4516 GENTRICE DR||VALRICO|FL|33594|White|10/27/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/31/2005|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||T460456803870|FL|N||||457.00||N|N|N|N|||||TAYLOR, JAMES|10.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292005CF024819000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/20/2005|Close of ReOpen|07/06/2007|M|4516 GENTRICE DR||VALRICO|FL|33594|White|10/27/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2005|NOLP|NOLLE PROSSED|03/20/2006|||T460456803870|FL|N||||457.00||N|N|N|N|||||TAYLOR, JAMES|10.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292006CF011280000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/07/2006|Close of ReOpen|08/26/2009|M|718 CRATER STREET||CHARLOTTE|NC|28205|White|06/29/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/26/2009|||T460456882290|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292006CF011280000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/07/2006|Close of ReOpen|08/26/2009|M|718 CRATER STREET||CHARLOTTE|NC|28205|White|06/29/1988|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/26/2009|||T460456882290|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292006CF020018000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/29/2006|CLOSED|10/25/2006|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/29/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|410.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292006CF020018000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/29/2006|CLOSED|10/25/2006|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|410.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292006CF020018000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/29/2006|CLOSED|10/25/2006|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/29/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|410.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292006CF020018000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/29/2006|CLOSED|10/25/2006|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2006|NOLP|NOLLE PROSSED|10/25/2006|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|410.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292006CF020018000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/29/2006|CLOSED|10/25/2006|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|5|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/29/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|410.00 Circuit Court||TAYLOR|JAMES|MARK||Defendant|292007CF015638000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/27/2007|Close of ReOpen|05/02/2012|M|1310 TRAPNELL RD E||PLANT CITY|FL|33566-|White|06/21/1961|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/09/2011|||T460453612210|FL|N||||1042.96|12/02/2013|N|N|N|N|||||TAYLOR, JAMES M; TAYLOR, MARK; TAYLOR, MICHAEL GLENN| Circuit Court||TAYLOR|JAMES|||Defendant|292008CF018343000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/16/2008|Close of ReOpen|01/09/2009|M|11219 HWY 301 S LOT 19B||RIVERVIEW|FL|33569|White|08/29/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/09/2009|||T460456803090|FL|N||||||N|N|N|N|||||TAYLOR, JAMES R; TAYLOR, JAMES ROBERT|752.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292009CF011119000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2009|CLOSED|10/05/2009|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/16/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|1290.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292009CF011120000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2009|CLOSED|10/05/2009|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/27/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|1290.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292009CF011120000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2009|CLOSED|10/05/2009|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/27/2009|NOLP|NOLLE PROSSED|10/05/2009|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|1290.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292009CF011120000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/27/2009|CLOSED|10/05/2009|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2009|ADJG|NT - ADJUDGED GUILTY|10/05/2009|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|1290.00 Circuit Court||TAYLOR|JAMES|THOMAS||Defendant|292010CF011293000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/20/2010|Close of ReOpen|02/08/2012|M|9050 ARNDALE CR||TAMPA|FL|33615-|White|05/02/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2010|NTDISM|NT - DISMISSED|02/08/2012|||T460458871620|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|JAMES|THOMAS||Defendant|292010CF011293000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/20/2010|Close of ReOpen|02/08/2012|M|9050 ARNDALE CR||TAMPA|FL|33615-|White|05/02/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|NTNINF|NT - NO INFORMATION FILED|08/19/2010|||T460458871620|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|JAMES|THOMAS||Defendant|292010CF011293000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/20/2010|Close of ReOpen|02/08/2012|M|9050 ARNDALE CR||TAMPA|FL|33615-|White|05/02/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|NTDISM|NT - DISMISSED|02/08/2012|||T460458871620|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|292012CF002357000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/11/2012|CLOSED|08/23/2012|M|11545 41 HWY S APT 6||GIBSONTON|FL|33534|White|08/12/1962|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/11/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T460456622920|FL|N||||577.00|02/07/2014|N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|292012CF002357000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/11/2012|CLOSED|08/23/2012|M|11545 41 HWY S APT 6||GIBSONTON|FL|33534|White|08/12/1962|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|01/11/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T460456622920|FL|N||||577.00|02/07/2014|N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|J||Defendant|292012CF015020000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/16/2012|CLOSED|01/03/2013|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2012|NTNINF|NT - NO INFORMATION FILED|10/19/2012|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292012CF015020000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/16/2012|CLOSED|01/03/2013|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/15/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|EDWARD|Jr|Defendant|292013CF001729000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/02/2013|Close of ReOpen|08/26/2015|M|1212 GOLDFINCH DR||PLANT CITY|FL|33566|White|04/04/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/02/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||T460445941240|FL|N||||||N|N|N|N|||||TAYLOR, JAMES E; TAYLOR, JAMES EDWARD; TAYLOR, JAMES, JR|672.00 Circuit Court||TAYLOR|JAMES|EDWARD|Jr|Defendant|292013CF001729000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/02/2013|Close of ReOpen|08/26/2015|M|1212 GOLDFINCH DR||PLANT CITY|FL|33566|White|04/04/1994|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/02/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||T460445941240|FL|N||||||N|N|N|N|||||TAYLOR, JAMES E; TAYLOR, JAMES EDWARD; TAYLOR, JAMES, JR|672.00 Circuit Court||TAYLOR|JAMES|EDWARD|Jr|Defendant|292013CF001729000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/02/2013|Close of ReOpen|08/26/2015|M|1212 GOLDFINCH DR||PLANT CITY|FL|33566|White|04/04/1994|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/02/2013|NTAW|NT - ADJUDICATION WITHHELD|06/18/2013|||T460445941240|FL|N||||||N|N|N|N|||||TAYLOR, JAMES E; TAYLOR, JAMES EDWARD; TAYLOR, JAMES, JR|672.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014146000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/04/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014146000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/04/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/11/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014146000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/04/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/11/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014280000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/07/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014280000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/07/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014280000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/07/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/28/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014319000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/08/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014319000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/08/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|J||Defendant|292013CF014319000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|10/08/2013|CLOSED|01/21/2014|M|2108 LA SALLE ST W||TAMPA|FL|33607|Black|02/09/1957|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/09/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T460450570490|FL|N||||||N|N|N|N|||||TAYLOR, CHIP; TURNER, SAMMY|665.00 Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|292014CF003834000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/16/2014|CLOSED|06/19/2014|M|11545 41 HWY S APT 6||GIBSONTON|FL|33534|White|08/12/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|NTNOLP|NT - NOLLE PROSSED|06/19/2014|||T460456622920|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|JACKSON||Defendant|292015CF010317000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/17/2015|CLOSED|04/20/2023|M|19169 PORTOFINO DR||TAMPA|FL|33647|White|06/30/1994|3|F1|893135(1)(C)3D|8931351C3D-DRUG3886 (FF) TRAFFICKING IN OXYCODONE (100 GRAMS TO 30 KILOGRAMS)|07/16/2015|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T460450942300|FL|N||||588.09||N|N|N|N||||||195.00 Circuit Court||TAYLOR|JAMES|JACKSON||Defendant|292015CF010317000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/17/2015|CLOSED|04/20/2023|M|19169 PORTOFINO DR||TAMPA|FL|33647|White|06/30/1994|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|07/16/2015|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T460450942300|FL|N||||588.09||N|N|N|N||||||195.00 Circuit Court||TAYLOR|JAMES|JACKSON||Defendant|292015CF010317000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/17/2015|CLOSED|04/20/2023|M|19169 PORTOFINO DR||TAMPA|FL|33647|White|06/30/1994|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|07/16/2015|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T460450942300|FL|N||||588.09||N|N|N|N||||||195.00 Circuit Court||TAYLOR|JAMES|RONNIE||Defendant|292017CF008971000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/14/2017|CLOSED|10/02/2017|M|9810 CONNECTICUT ST||GIBSONTON|FL|33534|White|08/12/1962|1|F3|831.14|83114-FORG2150 (FT) UTTERING UNCURRENT BILLS|03/09/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T2460456622902|FL|N||||||N|N|N|N|||||TAYLOR, JAMES R|677.00 Circuit Court||TAYLOR|JAMES|||Defendant|292017CF017485000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/04/2017|CLOSED|02/17/2020|M|9703 CARR RD||RIVERVIEW|FL|33569|White|08/29/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|02/17/2020|||T460456803090|FL|N||||||N|N|N|N|||||TAYLOR, JAMES R; TAYLOR, JAMES ROBERT|689.00 Circuit Court||TAYLOR|JAMES|||Defendant|292017CF017485000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/04/2017|CLOSED|02/17/2020|M|9703 CARR RD||RIVERVIEW|FL|33569|White|08/29/1980|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/20/2017|NTNINF|NT - NO INFORMATION FILED|12/18/2017|||T460456803090|FL|N||||||N|N|N|N|||||TAYLOR, JAMES R; TAYLOR, JAMES ROBERT|689.00 Circuit Court||TAYLOR|JAMES|||Defendant|292017CF017507000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/04/2017|CLOSED|02/17/2020|M|9703 CARR RD||RIVERVIEW|FL|33569|White|08/29/1980|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/11/2017|ADJG|NT - ADJUDGED GUILTY|02/17/2020|||T460456803090|FL|N||||||N|N|N|N|||||TAYLOR, JAMES R; TAYLOR, JAMES ROBERT|689.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF008787000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|02/04/2020|M|PO BOX 7086||BRANDON|FL|33508|White|10/27/1980|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T460456803870|FL|N||||444.00|11/02/2021|N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF008787000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|02/04/2020|M|PO BOX 7086||BRANDON|FL|33508|White|10/27/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|NTNINF|NT - NO INFORMATION FILED|07/26/2018|||T460456803870|FL|N||||444.00|11/02/2021|N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF008787000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/26/2018|CLOSED|02/04/2020|M|PO BOX 7086||BRANDON|FL|33508|White|10/27/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2018|NTNOLP|NT - NOLLE PROSSED|02/04/2020|||T460456803870|FL|N||||444.00|11/02/2021|N|N|N|N|||||TAYLOR, JAMES| Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF010084000AHC||FELONY BURGLARY|O|Ward, Laura E|07/10/2018|CLOSED|07/26/2018|M|4081 RITA LN||BONITA SPRINGS|FL|34134|White|10/27/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|CONS|CONSOLIDATED CASE|07/26/2018|||T460456803870|FL|N||||||N|N|N|N|||||TAYLOR, JAMES|50.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF010084000AHC||FELONY BURGLARY|O|Ward, Laura E|07/10/2018|CLOSED|07/26/2018|M|4081 RITA LN||BONITA SPRINGS|FL|34134|White|10/27/1980|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/13/2018|CONS|CONSOLIDATED CASE|07/26/2018|||T460456803870|FL|N||||||N|N|N|N|||||TAYLOR, JAMES|50.00 Circuit Court||TAYLOR|JAMES|ROBERT||Defendant|292018CF010084000AHC||FELONY BURGLARY|O|Ward, Laura E|07/10/2018|CLOSED|07/26/2018|M|4081 RITA LN||BONITA SPRINGS|FL|34134|White|10/27/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2018|CONS|CONSOLIDATED CASE|07/26/2018|||T460456803870|FL|N||||||N|N|N|N|||||TAYLOR, JAMES|50.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292018CF018867000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/27/2018|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/27/2018|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292018CF018867000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/27/2018|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/27/2018|NTNINF|NT - NO INFORMATION FILED|01/16/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292018CF018867000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/27/2018|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2018|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292019CF002897000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2019|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292019CF002897000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2019|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292019CF002897000AHC|A1T0O4E|FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2019|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|06/13/2019|Hillsborough County Sheriff's Office|MOON, ALEXANDER|T460450843370|FL|N||||||N|N|N|N|KFRK33|FL|||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292019CF002897000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/02/2019|CLOSED|06/13/2019|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|598.00 Circuit Court||TAYLOR|JAMES|ARIEL||Defendant|292019CF007275000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/27/2019|CLOSED|09/06/2019|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|07/30/1970|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/26/2019|NTNOLP|NT - NOLLE PROSSED|09/06/2019|||T460441702700|FL|N||||||N|N|N|N|||||TAYLOR, ARIEL JAMES; TAYLOR, JAMES ARIEL, JR| Circuit Court||TAYLOR|JAMES|||Defendant|292021CF008404000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/11/2021|CLOSED|07/20/2021|M|1119 CINNAMON WAY EA||LAKELAND|FL|33801|White|02/17/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/09/2021|NTLOR|NT - LETTER OF RELEASE|07/20/2021|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JAMES|||Defendant|292021CF008404000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/11/2021|CLOSED|07/20/2021|M|1119 CINNAMON WAY EA||LAKELAND|FL|33801|White|02/17/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2021|NTLOR|NT - LETTER OF RELEASE|07/20/2021|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JAMES|JERARD||Defendant|292022CF006342000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2022|CLOSED|06/14/2022|M|3609 LITTLE STERNS RD||VALRICO|FL|33596|Black|02/06/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2022|NTNINF|NT - NO INFORMATION FILED|05/26/2022|||T460450820460|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|JAMES|JERARD||Defendant|292022CF006342000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2022|CLOSED|06/14/2022|M|3609 LITTLE STERNS RD||VALRICO|FL|33596|Black|02/06/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2022|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||T460450820460|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|JAMES|JERARD||Defendant|292022CF006342000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2022|CLOSED|06/14/2022|M|3609 LITTLE STERNS RD||VALRICO|FL|33596|Black|02/06/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2022|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||T460450820460|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|JAMES|JERARD||Defendant|292022CF010810000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2022|CLOSED|08/30/2022|M|3609 LITTLE STERNS RD||VALRICO|FL|33596|Black|02/06/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/12/2022|NTLOR|NT - LETTER OF RELEASE|08/30/2022|||T460450820460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|JERARD||Defendant|292022CF010810000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2022|CLOSED|08/30/2022|M|3609 LITTLE STERNS RD||VALRICO|FL|33596|Black|02/06/1982|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/12/2022|NTLOR|NT - LETTER OF RELEASE|08/30/2022|||T460450820460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF000093000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/04/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/03/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF000093000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/04/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF004654000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/30/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF004654000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/30/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|5|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF004654000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/30/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF004654000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/30/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF004654000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/30/2023|CLOSED|05/16/2023|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|689.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF017544000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/17/2023|CLOSED|04/09/2024|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|10|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|694.00 Circuit Court||TAYLOR|JAMES|J|JR|Defendant|292023CF017544000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/17/2023|CLOSED|04/09/2024|M|1311 WARRINGTON WAY||TAMPA|FL|33619|Black|09/17/1984|9|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||T460450843370|FL|N||||||N|N|N|N|||||TAYLOR JR, JAMES J; TAYLOR, JAMES; TAYLOR, JAMES J; TAYLOR, JAMES J J; TAYLOR, JAMES, JR|694.00 Circuit Court||TAYLOR|JAMES|||Defendant|292024CF002738000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2024|CLOSED|03/06/2024|M|385 LYLE PKWY||BARTOW|FL|33830|White|02/17/1990|9|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/22/2024|REDU|REDUCED TO COUNTY COURT|03/06/2024|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JAMES|||Defendant|292024CF002738000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2024|CLOSED|03/06/2024|M|385 LYLE PKWY||BARTOW|FL|33830|White|02/17/1990|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/22/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JAMES|||Defendant|292024CF002738000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2024|CLOSED|03/06/2024|M|385 LYLE PKWY||BARTOW|FL|33830|White|02/17/1990|8|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|02/22/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JAMES|||Defendant|292024CF002738000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2024|CLOSED|03/06/2024|M|385 LYLE PKWY||BARTOW|FL|33830|White|02/17/1990|8|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|02/22/2024|REDU|REDUCED TO COUNTY COURT|03/07/2024|||T460441900570|FL|N||||||N|N|N|N|||||TAYLOR, JAMES ANTHONY| Circuit Court||TAYLOR|JANICE|||Defendant|291994CF016336000AHC||FELONY OTHER FELONY|O||12/18/1994|CLOSED|02/17/1995|F|3508 N. 10TH STREET||TAMPA|FL|33605|Black|11/19/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|REDU|REDUCED TO COUNTY COURT|02/17/1995|||T460420629190|FL|N||||||N|N|N|N|||||TAYLOR, JANICE| Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|4|F2|810023|810023 BURGLARY OF A DWELLING|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|2|F2|810023|810023 BURGLARY OF A DWELLING|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF008657000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/22/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/22/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF011039000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/13/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292003CF011039000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/01/2003|Close of ReOpen|08/25/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN|931.00 Circuit Court||TAYLOR|JANINE|||Defendant|292010CF017286000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/08/2010|CLOSED|05/23/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2010|NOLP|NOLLE PROSSED|05/23/2011|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN| Circuit Court||TAYLOR|JANINE|||Defendant|292010CF017287000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/08/2010|CLOSED|05/23/2011|F|3508 10TH ST N||TAMPA|FL|33605-|Black|05/11/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2010|NOLP|NOLLE PROSSED|05/23/2011|||T460436856710|FL|N||||||N|N|N|N|||||TAYLOR, JANINE RACHECA; TAYLOR, JANINE RASHECA; TAYLOR, JANINS RACHECA LYNN; TAYLOR, JANINS RACHECALYNN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292003CF013865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|08/26/2003|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292003CF013865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|08/26/2003|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292003CF013865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|08/26/2003|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|1|M2|796073A|796073A PROSTITUTION|08/13/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292004CF001221000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/20/2004|Close of ReOpen|09/30/2004|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN|821.00 Circuit Court||TAYLOR|JANNEAN|||Defendant|292004CF001221000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/20/2004|Close of ReOpen|09/30/2004|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN|821.00 Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2007|CLOSED|07/18/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2007|CONS|CONSOLIDATED CASE|07/16/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2007|CLOSED|07/18/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2007|CONS|CONSOLIDATED CASE|07/16/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013071000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2007|CLOSED|07/18/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|CONS|CONSOLIDATED CASE|07/16/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN| Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013074000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2007|CLOSED|07/24/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN|460.00 Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013074000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2007|CLOSED|07/24/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN|460.00 Circuit Court||TAYLOR|JANNEAN|||Defendant|292007CF013074000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2007|CLOSED|07/24/2007|F|2915 IRENE ST||LUTZ|FL|33549|Black|11/01/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|ADJG|NT - ADJUDGED GUILTY|07/24/2007|||T460420619010|FL|N||||||N|N|N|N|||||HARPS, TAMARA; TAYLOR, JEANNEAN|460.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007273000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|977.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007273000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|977.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007273000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2014|NTNINF|NT - NO INFORMATION FILED|05/29/2014|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|977.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007273000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2014|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|977.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007273000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/20/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|977.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF007274000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/20/2014|CLOSED|05/29/2014|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/20/2014|CONS|CONSOLIDATED CASE|05/29/2014|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|50.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF017837000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/08/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|1|F3|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|12/08/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T460428943840|FL|N||||6.62||N|N|N|N|||||TAYLOR, JAQUINN|935.38 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF017837000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/08/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T460428943840|FL|N||||6.62||N|N|N|N|||||TAYLOR, JAQUINN|935.38 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF017837000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/08/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|1|F3|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|12/08/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||6.62||N|N|N|N|||||TAYLOR, JAQUINN|935.38 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF017837000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/08/2014|CLOSED|10/12/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T460428943840|FL|N||||6.62||N|N|N|N|||||TAYLOR, JAQUINN|935.38 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF018018000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/12/2014|CLOSED|10/12/2015|M|8501 N 50th ST #1706||TAMPA|FL|33617|Black|10/24/1994|7|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/03/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T460428943840|FL|N||||6.48||N|N|N|N|||||TAYLOR, JAQUINN|920.52 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF018018000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/12/2014|CLOSED|10/12/2015|M|8501 N 50th ST #1706||TAMPA|FL|33617|Black|10/24/1994|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/03/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T460428943840|FL|N||||6.48||N|N|N|N|||||TAYLOR, JAQUINN|920.52 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292014CF018018000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/12/2014|CLOSED|10/12/2015|M|8501 N 50th ST #1706||TAMPA|FL|33617|Black|10/24/1994|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/03/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||6.48||N|N|N|N|||||TAYLOR, JAQUINN|920.52 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008092000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2015|CLOSED|06/19/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2015|CONS|CONSOLIDATED CASE|06/19/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008092000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2015|CLOSED|06/19/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2015|CONS|CONSOLIDATED CASE|06/19/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008093000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2015|CLOSED|10/12/2015|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|680.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008093000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2015|CLOSED|10/12/2015|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|680.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008093000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2015|CLOSED|10/12/2015|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|680.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008093000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2015|CLOSED|10/12/2015|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|680.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008093000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2015|CLOSED|10/12/2015|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN|680.00 Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008094000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2015|CLOSED|06/19/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2015|CONS|CONSOLIDATED CASE|06/19/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292015CF008094000AHC||FELONY BURGLARY|O|Ward, Laura E|06/03/2015|CLOSED|06/19/2015|M|1262 E 113TH AVE APT H205||Tampa|FL|33612|Black|10/24/1994|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2015|CONS|CONSOLIDATED CASE|06/19/2015|||T460428943840|FL|N||||||N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF017942000AHC||FELONY BURGLARY|C|Judge, Senior|12/22/2016|CLOSED|05/15/2017|M|1262 E 113TH AVE APT H205||TAMPA|FL|33612|Black|10/24/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/05/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T460428943840|FL|N||||677.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF017942000AHC||FELONY BURGLARY|C|Judge, Senior|12/22/2016|CLOSED|05/15/2017|M|1262 E 113TH AVE APT H205||TAMPA|FL|33612|Black|10/24/1994|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/05/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T460428943840|FL|N||||677.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF017942000AHC||FELONY BURGLARY|C|Judge, Senior|12/22/2016|CLOSED|05/15/2017|M|1262 E 113TH AVE APT H205||TAMPA|FL|33612|Black|10/24/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T460428943840|FL|N||||677.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF018212000AHC||FELONY BURGLARY|C|Judge, Senior|12/29/2016|CLOSED|05/15/2017|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T460428943840|FL|N||||665.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF018212000AHC||FELONY BURGLARY|C|Judge, Senior|12/29/2016|CLOSED|05/15/2017|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/29/2016|NTNOLP|NT - NOLLE PROSSED|05/15/2017|||T460428943840|FL|N||||665.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JAQUINN|HENRY||Defendant|292016CF018212000AHC||FELONY BURGLARY|C|Judge, Senior|12/29/2016|CLOSED|05/15/2017|M|8501 N 50TH ST APT 1706||TAMPA|FL|33617|Black|10/24/1994|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/29/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T460428943840|FL|N||||665.00|11/08/2021|N|N|N|N|||||TAYLOR, JAQUINN| Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|6|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|5|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|4|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|7|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|8|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|3|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|291990CF011834000AHC||FELONY SEXUAL OFFENSES|Trial 2|Fuente, William|08/01/1990|Close of ReOpen|03/17/1992|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|2|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|04/01/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|312.00 Circuit Court||TAYLOR|JASON|||Defendant|291997CF017421000AHC||FELONY SEXUAL OFFENSES|O||10/28/1997|CLOSED|12/05/1997|M|2221 PATRINOSTRO RD||PLANT CITY|FL|33565|White|03/04/1979|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTLOR|NT - LETTER OF RELEASE|12/05/1997|||T46042079084ID|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JASON|LEE||Defendant|291999CF016525000BHC||FELONY BURGLARY|D||09/20/1999|Close of ReOpen|09/15/2000|M|1510 E GEORGIA ST LOT 305||BARTOW|FL|33830|White|07/21/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/20/1999|ADJD|NT - ADJUDICATED DELINQUENT|09/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292003CF001955000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2003|CLOSED|03/25/2003|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/27/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292003CF006438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2003|CLOSED|06/05/2003|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/17/2003|NTLOR|NT - LETTER OF RELEASE|06/05/2003|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292003CF006438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2003|CLOSED|06/05/2003|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|4|F3|784041|784041 FELONY BATTERY|04/17/2003|NTLOR|NT - LETTER OF RELEASE|06/05/2003|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292003CF006438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2003|CLOSED|06/05/2003|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2003|NTLOR|NT - LETTER OF RELEASE|06/05/2003|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292003CF006438000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2003|CLOSED|06/05/2003|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/17/2003|NTLOR|NT - LETTER OF RELEASE|06/05/2003|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292005CF021155000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/27/2005|CLOSED|07/17/2006|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|10/02/2005|NOLP|NOLLE PROSSED|07/17/2006|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292005CF021155000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/27/2005|CLOSED|07/17/2006|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/02/2005|NOLP|NOLLE PROSSED|07/17/2006|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292007CF024852000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/29/2007|Close of ReOpen|07/13/2012|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/10/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2010|||T460433760170|FL|N||||4.16||N|N|N|N|||||TAYLOR, JASON M|891.84 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292007CF026009000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2007|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||||N|N|N|N||||||1420.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292007CF026009000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2007|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/27/2007|NOLP|NOLLE PROSSED|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||1420.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292007CF026009000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2007|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||||N|N|N|N||||||1420.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292007CF026009000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2007|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/27/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||1420.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292007CF026009000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2007|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|5|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|10/27/2007|NOLP|NOLLE PROSSED|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||1420.00 Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292007CF026237000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/18/2007|Close of ReOpen|01/08/2009|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T460438812820|FL|N||||627.00||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T|50.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/24/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||882.92 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||||N|N|N|N||||||882.92 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||||N|N|N|N||||||882.92 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000604000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/24/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||882.92 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/31/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||T460435894460|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292008CF000612000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TAYLOR|JASON|JOHN||Defendant|292009CF001253000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2009|CLOSED|02/13/2009|M|2221 PATRINOSTRO RD||PLANT CITY|FL|33565-|White|10/04/1979|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T460430793640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JASON|JOHN||Defendant|292009CF001253000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/22/2009|CLOSED|02/13/2009|M|2221 PATRINOSTRO RD||PLANT CITY|FL|33565-|White|10/04/1979|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T460430793640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JASON|JOHN||Defendant|292009CF001262000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/22/2009|Close of ReOpen|03/24/2011|M|2221 PATRINOSTRO RD||PLANT CITY|FL|33565-|White|10/04/1979|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/21/2009|NTAW|NT - ADJUDICATION WITHHELD|09/14/2009|||T460430793640|FL|N||||752.00|12/27/2010|N|N|N|N|||||| Circuit Court||TAYLOR|JASON|JOHN||Defendant|292009CF001262000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/22/2009|Close of ReOpen|03/24/2011|M|2221 PATRINOSTRO RD||PLANT CITY|FL|33565-|White|10/04/1979|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|01/21/2009|NOLP|NOLLE PROSSED|09/14/2009|||T460430793640|FL|N||||752.00|12/27/2010|N|N|N|N|||||| Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF011477000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/02/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2009|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||337.59||N|N|N|N||||||357.41 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF011477000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/02/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/02/2009|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||337.59||N|N|N|N||||||357.41 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF011477000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/02/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|07/02/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T460435894460|FL|N||||337.59||N|N|N|N||||||357.41 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF011477000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/02/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T460435894460|FL|N||||337.59||N|N|N|N||||||357.41 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF015582000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/11/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/26/2009|NTNINF|NT - NO INFORMATION FILED|10/01/2009|||T460435894460|FL|N||||333.10||N|N|N|N||||||311.90 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292009CF015582000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/11/2009|CLOSED|11/19/2009|M|4607 APPLE RIDGE LN||TAMPA|FL|33624-|White|12/06/1989|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/26/2009|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||T460435894460|FL|N||||333.10||N|N|N|N||||||311.90 Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292010CF007335000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/10/2010|Close of ReOpen|11/15/2011|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|2|F3|893131A2|893131A2 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|05/10/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T|727.00 Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292010CF007335000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/10/2010|Close of ReOpen|11/15/2011|M|10025 ART ACRES ROAD||DOVER|FL|33527|White|08/02/1981|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/10/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T|727.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292013CF011518000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/2013|CLOSED|10/21/2013|M|4507 N NEBRESKA AVE||TAMPA|FL|33610|White|01/17/1976|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/01/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|766.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292014CF018847000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|12/30/2014|CLOSED|08/06/2015|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|11/04/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|2084.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292015CF003412000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2015|CLOSED|07/14/2015|M|4503 NEBRASKA AVE N 4||TAMPA|FL|33603|White|01/17/1976|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/08/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M| Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292015CF003412000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2015|CLOSED|07/14/2015|M|4503 NEBRASKA AVE N 4||TAMPA|FL|33603|White|01/17/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/08/2015|NTLOR|NT - LETTER OF RELEASE|07/14/2015|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M| Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292015CF009370000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/29/2015|CLOSED|08/06/2015|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|5|F3|943.0435(4)D|94304354D- RAPE8042 (FT) FAILURE OF SEX OFFENDER WHO MAINTAINS TRANSIENT RES REPORT EVERY 30 DAYS|05/30/2015|ADJG|NT - ADJUDGED GUILTY|08/06/2015|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|916.00 Circuit Court||TAYLOR|JASON|THOMAS||Defendant|292015CF011839000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/17/2015|CLOSED|09/03/2015|M|2504 SOUTH FAIRVIEW RD||SEFFNER|FL|33584|White|08/02/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/17/2015|NTDISM|NT - DISMISSED|09/03/2015|||T460438812820|FL|N||||||N|N|N|N|||||TAYLOR, JASON; TAYLOR, JASON T| Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292017CF007131000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2017|Close of ReOpen|07/15/2020|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|2|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|02/01/2017|ADJG|NT - ADJUDGED GUILTY|01/11/2018|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|74.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292017CF007131000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2017|Close of ReOpen|07/15/2020|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|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|02/01/2017|ADJG|NT - ADJUDGED GUILTY|01/11/2018|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|74.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292017CF011657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/04/2017|Close of ReOpen|07/15/2020|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|08/03/2017|ADJG|NT - ADJUDGED GUILTY|01/11/2018|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|74.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292017CF011657000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/04/2017|Close of ReOpen|07/15/2020|M|3302 N FLORIDA AVE |#200|TAMPA|FL|33603|White|01/17/1976|2|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|08/03/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|74.00 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF004883000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/13/2019|CLOSED|02/18/2020|M|306 NW 8TH ST||GAINESVILLE|FL|32601|White|12/06/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||T460435894460|FL|N||||159.40||N|N|N|N||||||388.60 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF004883000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/13/2019|CLOSED|02/18/2020|M|306 NW 8TH ST||GAINESVILLE|FL|32601|White|12/06/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.40||N|N|N|N||||||388.60 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2019|NTNINF|NT - NO INFORMATION FILED|11/05/2019|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2019|NTNINF|NT - NO INFORMATION FILED|11/05/2019|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/19/2019|NTNINF|NT - NO INFORMATION FILED|11/05/2019|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|09/19/2019|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|11/05/2019|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013245000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11318 MALLORY SQUARE DR APT 104||TAMPA|FL|33635|White|12/06/1989|8|F3|893.13(6)a|893136A-DRUG4101 (FT) POSSESSION OF LSD|09/18/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF013246000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/20/2019|CLOSED|02/18/2020|M|11818 MALLORY SQUARE DR APT 104||Tampa|FL|33635|White|12/06/1989|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||159.36||N|N|N|N||||||529.64 Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF014964000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/25/2019|CLOSED|11/05/2019|M|11818 MALLORY SQUARE DR APT 104||Tampa|FL|33635|White|12/06/1989|10|FL|893.135(1)(l)1b/|8931351L1B-DRUG4716 (FL) ARMED TRAFFICKING IN LSD (5 TO 7 GRAMS)|09/18/2019|CONS|CONSOLIDATED CASE|11/05/2019|||T460435894460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JASON|PAUL||Defendant|292019CF017219000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/13/2019|CLOSED|02/18/2020|M|16102 MARSHFIELD DR||TAMPA|FL|33624|White|12/06/1989|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/18/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T460435894460|FL|N||||283.65||N|N|N|N||||||417.35 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292020CF013281000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/18/2020|CLOSED|05/25/2021|M|3302 NORTH FLORIDA AVENUE|#200|TAMPA|FL|33603|White|01/17/1976|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|11/18/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|689.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292020CF013281000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/18/2020|CLOSED|05/25/2021|M|3302 NORTH FLORIDA AVENUE|#200|TAMPA|FL|33603|White|01/17/1976|2|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|11/18/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|689.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292023CF011075000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2023|CLOSED|03/05/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/17/1976|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|07/21/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|698.00 Circuit Court||TAYLOR|JASON|MICHAEL||Defendant|292023CF011795000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/03/2023|CLOSED|03/05/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/17/1976|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|08/03/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||T460433760170|FL|N||||||N|N|N|N|||||TAYLOR, JASON M|698.00 Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF012146000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/2008|CLOSED|07/17/2008|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/22/2008|NTLOR|NT - LETTER OF RELEASE|07/17/2008|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L| Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF019460000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/02/2008|Close of ReOpen|02/12/2009|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/28/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L|1259.00 Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF024137000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/11/2008|Close of ReOpen|04/02/2009|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L|695.00 Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF024137000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/11/2008|Close of ReOpen|04/02/2009|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L|695.00 Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF024137000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/11/2008|Close of ReOpen|04/02/2009|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/11/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L|695.00 Circuit Court||TAYLOR|JAVARIUS|LENEAR||Defendant|292008CF024137000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/11/2008|Close of ReOpen|04/02/2009|M|12319 9TH ST N APT A||TAMPA|FL|33612|Black|11/14/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T460432864140|FL|N||||||N|N|N|N|||||TAYLOR, JAVARIUS L|695.00 Circuit Court||TAYLOR|JAVON|ISAIAH||Defendant|292017CF001752000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2017|Close of ReOpen|08/29/2018|M|2417 NORTH BAY ST E||TAMPA|FL|33610|Black|09/12/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|04/25/2017|||T460429973320|FL|N||||424.08||N|N|N|N||||||483.92 Circuit Court||TAYLOR|JAVON|ISAIAH||Defendant|292017CF001752000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2017|Close of ReOpen|08/29/2018|M|2417 NORTH BAY ST E||TAMPA|FL|33610|Black|09/12/1997|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/27/2017|NTAW|NT - ADJUDICATION WITHHELD|04/25/2017|||T460429973320|FL|N||||424.08||N|N|N|N||||||483.92 Circuit Court||TAYLOR|JAVON|ISAIAH||Defendant|292017CF001752000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2017|Close of ReOpen|08/29/2018|M|2417 NORTH BAY ST E||TAMPA|FL|33610|Black|09/12/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/25/2017|NTAW|NT - ADJUDICATION WITHHELD|04/25/2017|||T460429973320|FL|N||||424.08||N|N|N|N||||||483.92 Circuit Court||TAYLOR|JAVON|ISAIAH||Defendant|292017CF001752000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2017|Close of ReOpen|08/29/2018|M|2417 NORTH BAY ST E||TAMPA|FL|33610|Black|09/12/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2017|NTDISM|NT - DISMISSED|04/25/2017|||T460429973320|FL|N||||424.08||N|N|N|N||||||483.92 Circuit Court||TAYLOR|JAY|||Defendant|291985CF012604000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/1985|CLOSED|09/16/2019|M|NI||UNKNOWN|FL|NI|White|05/03/1943|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1985|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2019|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAY|||Defendant|291985CF012604000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/1985|CLOSED|09/16/2019|M|NI||UNKNOWN|FL|NI|White|05/03/1943|2|F|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1985|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2019|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JAY|||Defendant|291986CF005405000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/15/1986|CLOSED|09/16/2019|M|2517 W WALNUT ST||TAMPA|FL|33607|Black|05/03/1943|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1986|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2019|||||N||||||N|N|N|N|||||TAYLOR, FRED; TAYLOR, JAY| Circuit Court||TAYLOR|JAY|DARREL||Defendant|292000CF004569000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/17/2000|Close of ReOpen|03/04/2003|M|3570 SW 158TH LN||OCALA|FL|34473-|Black|12/06/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2000|NTAW|NT - ADJUDICATION WITHHELD|04/10/2001|||T460424714460|FL|N||||25.95||N|N|N|N|||||TAYLOR, JAY D|395.05 Circuit Court||TAYLOR|JAY|DARREL||Defendant|292000CF004569000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/17/2000|Close of ReOpen|03/04/2003|M|3570 SW 158TH LN||OCALA|FL|34473-|Black|12/06/1971|2|M2|8120143A|8120143A PETIT THEFT|03/14/2000|NTAW|NT - ADJUDICATION WITHHELD|04/10/2001|||T460424714460|FL|N||||25.95||N|N|N|N|||||TAYLOR, JAY D|395.05 Circuit Court||TAYLOR|JAZ|DANIEL||Defendant|292023CF014747000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/26/2023|CLOSED|03/07/2024|M|2541 N DALE MABRY HWY #175||TAMPA|FL|33607|Black|09/03/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2023|ADJG|NT - ADJUDGED GUILTY|03/07/2024|||T460424853230|FL|N||||11.00||N|N|N|N||||||755.00 Circuit Court||TAYLOR|JEFFREY|JOHN||Defendant|291987CF002596000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/1987|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|Black|01/15/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/03/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JEFFREY|FRANCIS||Defendant|292011CF006511000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2011|CLOSED|09/28/2011|M|4035 105TH AV N||CLEARWATER|FL|33762-|White|06/09/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||T460426692090|FL|N||||1022.00|08/20/2012|N|N|N|N|||||| Circuit Court||TAYLOR|JEFFREY|FRANCIS||Defendant|292011CF006511000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2011|CLOSED|09/28/2011|M|4035 105TH AV N||CLEARWATER|FL|33762-|White|06/09/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2011|NTAW|NT - ADJUDICATION WITHHELD|09/28/2011|||T460426692090|FL|N||||1022.00|08/20/2012|N|N|N|N|||||| Circuit Court||TAYLOR|JEFFREY|FRANCIS||Defendant|292011CF006511000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/29/2011|CLOSED|09/28/2011|M|4035 105TH AV N||CLEARWATER|FL|33762-|White|06/09/1969|3|M2|3161921A|3161921A RECKLESS DRIVING|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||T460426692090|FL|N||||1022.00|08/20/2012|N|N|N|N|||||| Circuit Court||TAYLOR|JEFFREY|WADE||Defendant|292019CF009811000AHC|ABUG5JE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/14/2019|Close of ReOpen|07/07/2022|M|6140 BLACK DAIRY RD||SEFFNER|FL|33584|White|11/11/1969|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2021|Hillsborough County Sheriff's Office|Schaefer, Jason|T460439694110|FL|N||||2878.00|04/07/2022|N|N|N|N|ID13IH|FL|||| Circuit Court||TAYLOR|JEFFREY|WADE||Defendant|292019CF009811000AHC|AC1969E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/14/2019|Close of ReOpen|07/07/2022|M|6140 BLACK DAIRY RD||SEFFNER|FL|33584|White|11/11/1969|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2021|Hillsborough County Sheriff's Office|Schaefer, Jason|T460439694110|FL|N||||2878.00|04/07/2022|N|N|N|N|ID13IH|FL|||| Circuit Court||TAYLOR|JEFFREY|WADE||Defendant|292019CF009811000AHC|ABUG5KE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/14/2019|Close of ReOpen|07/07/2022|M|6140 BLACK DAIRY RD||SEFFNER|FL|33584|White|11/11/1969|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2021|Hillsborough County Sheriff's Office|Schaefer, Jason|T460439694110|FL|N||||2878.00|04/07/2022|N|N|N|N|ID13IH|FL|||| Circuit Court||TAYLOR|JEN|||Defendant|291988CF005603000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JEROME|COTAZE||Defendant|292001CF009557000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/23/2001|CLOSED|07/24/2001|M|14322 SW 283 ST||MIAMI|FL|33033|Black|08/06/1977|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|06/22/2001|NOLP|NOLLE PROSSED|07/24/2001|||T460423772860|FL|N||||||N|N|N|N|||||TAYLOR, JEROME COTAZE| Circuit Court||TAYLOR|JEROME|COTAZE||Defendant|292001CF009681000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2001|CLOSED|10/12/2006|M|14322 SW 283 ST||MIAMI|FL|33033|Black|08/06/1977|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|06/22/2001|CONS|CONSOLIDATED CASE|07/19/2001|||T460423772860|FL|N||||||N|N|N|N|||||TAYLOR, JEROME COTAZE| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF013555000AHC||FELONY WORTHLESS CHECK|D||09/21/1988|CLOSED|10/05/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF013911000AHC||FELONY THEFT FORGERY FRAUD|||09/29/1988|CLOSED|10/16/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF013911000AHC||FELONY THEFT FORGERY FRAUD|||09/29/1988|CLOSED|10/16/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF013911000AHC||FELONY THEFT FORGERY FRAUD|||09/29/1988|CLOSED|10/16/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1989|ADJG|NT - ADJUDGED GUILTY|10/16/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF017058000AHC||FELONY THEFT FORGERY FRAUD|D||11/29/1988|CLOSED|10/27/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1988|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF017058000AHC||FELONY THEFT FORGERY FRAUD|D||11/29/1988|CLOSED|10/27/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1988|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|ADDIS||Defendant|291988CF017058000AHC||FELONY THEFT FORGERY FRAUD|D||11/29/1988|CLOSED|10/27/1989|M|14928 W HARDY DR||TAMPA|FL|33613|White|08/02/1957|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1988|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T46042157282|FL|N||||||N|N|N|N|||||TAYLOR, JERRY A| Circuit Court||TAYLOR|JERRY|L||Defendant|292003CF011464000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/08/2003|Close of ReOpen|07/14/2004|M|7213 NUNDY AVE||GIBSONTON|FL|33534-|White|12/18/1974|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/17/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T460432744580|FL|N||||12.07||N|N|N|N|||||TAYLOR, JERRY LINDEN; TAYLOR, JERRY LINDON|343.93 Circuit Court||TAYLOR|JERRY|L||Defendant|292003CF015785000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/10/2003|Close of ReOpen|07/14/2004|M|7213 NUNDY AVE||GIBSONTON|FL|33534-|White|12/18/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T460432744580|FL|N||||||N|N|N|N|||||TAYLOR, JERRY LINDEN; TAYLOR, JERRY LINDON|256.00 Circuit Court||TAYLOR|JERRY|L||Defendant|292006CF022945000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2006|Close of ReOpen|06/20/2007|M|7213 NUNDY AVE||GIBSONTON|FL|33534-|White|12/18/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||T460432744580|FL|N||||||N|N|N|N|||||TAYLOR, JERRY LINDEN; TAYLOR, JERRY LINDON|517.00 Circuit Court||TAYLOR|JERRY|L||Defendant|292006CF022945000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2006|Close of ReOpen|06/20/2007|M|7213 NUNDY AVE||GIBSONTON|FL|33534-|White|12/18/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T460432744580|FL|N||||||N|N|N|N|||||TAYLOR, JERRY LINDEN; TAYLOR, JERRY LINDON|517.00 Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF008680000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/22/2000|NTAW|NT - ADJUDICATION WITHHELD|01/04/2001|||T460425819550|FL|N||||691.00|10/03/2007|N|N|N|N|||||TAYOR, SASHA| Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF008680000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|2|M2|31619312A|31619312A DUI|05/22/2000|NTAW|NT - ADJUDICATION WITHHELD|01/04/2001|||T460425819550|FL|N||||691.00|10/03/2007|N|N|N|N|||||TAYOR, SASHA| Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF008680000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/23/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/22/2000|NTAW|NT - ADJUDICATION WITHHELD|01/04/2001|||T460425819550|FL|N||||691.00|10/03/2007|N|N|N|N|||||TAYOR, SASHA| Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF012014000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/15/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2000|NTAW|NT - ADJUDICATION WITHHELD|01/04/2001|||T460425819550|FL|N||||132.00||N|N|N|N|||||TAYOR, SASHA|559.00 Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF012014000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/15/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2000|NTAW|NT - ADJUDICATION WITHHELD|01/04/2001|||T460425819550|FL|N||||132.00||N|N|N|N|||||TAYOR, SASHA|559.00 Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF021017000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/18/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/18/2000|NOLP|NOLLE PROSSED|07/19/2001|||T460425819550|FL|N||||||N|N|N|N|||||TAYOR, SASHA|601.00 Circuit Court||TAYLOR|JESSICA|ELLEN||Defendant|292000CF021017000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/18/2000|Close of ReOpen|09/05/2007|F|1220 S 81ST ST||ST PETERSBURG|FL|33707|White|12/15/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2000|NTAW|NT - ADJUDICATION WITHHELD|07/19/2001|||T460425819550|FL|N||||||N|N|N|N|||||TAYOR, SASHA|601.00 Circuit Court||TAYLOR|JESSICA|RENEE||Defendant|292004CF018448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2004|CLOSED|10/18/2004|F|1031 SIMPSON ST||PENSACOLA|FL|32526-|White|08/17/1981|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/02/2004|REDU|REDUCED TO COUNTY COURT|10/18/2004|||T460436817970|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JESSICA|RENEE||Defendant|292004CF018448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2004|CLOSED|10/18/2004|F|1031 SIMPSON ST||PENSACOLA|FL|32526-|White|08/17/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2004|REDU|REDUCED TO COUNTY COURT|10/18/2004|||T460436817970|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JESSIE|LEE||Defendant|291997CF005129000AHC||FELONY DRUG OFFENSE|O||04/04/1997|CLOSED|05/15/1997|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|291997CF005129000AHC||FELONY DRUG OFFENSE|O||04/04/1997|CLOSED|05/15/1997|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|291997CF005129000AHC||FELONY DRUG OFFENSE|O||04/04/1997|CLOSED|05/15/1997|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|NTLOR|NT - LETTER OF RELEASE|05/15/1997|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF006390000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF006390000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|04/17/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF006390000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2001|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF006390000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/17/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|NOLP|NOLLE PROSSED|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|2|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|09/25/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016213000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/26/2000|Close of ReOpen|04/04/2005|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|09/25/2000|ADJG|NT - ADJUDGED GUILTY|10/22/2001|||T460432730140|FL|N||||273.00|01/23/2004|N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292000CF016792000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/04/2000|CLOSED|11/30/2000|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2000|CONS|CONSOLIDATED CASE|11/30/2000|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF017270000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2000|CLOSED|12/27/2000|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE (ABUSE)|10/10/2000|NTLOR|NT - LETTER OF RELEASE|12/28/2000|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/14/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/14/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/14/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292000CF019166000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/14/2000|Close of ReOpen|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2000|NTNINF|NT - NO INFORMATION FILED|12/05/2000|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|341.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292002CF005187000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/2002|CLOSED|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/02/2002|NTNINF|NT - NO INFORMATION FILED|04/25/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|301.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292002CF005187000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/2002|CLOSED|06/12/2002|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T|301.00 Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292008CF020849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2008|CLOSED|11/26/2008|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|2|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|10/22/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292008CF020849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2008|CLOSED|11/26/2008|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/22/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292008CF021079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2008|CLOSED|02/04/2009|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2008|NTLOR|NT - LETTER OF RELEASE|02/04/2009|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292009CF002952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2009|CLOSED|04/29/2009|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/14/2009|NTLOR|NT - LETTER OF RELEASE|04/29/2009|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292009CF013216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|3|F2|827033B|827033B CHILD NEGLECT|08/01/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292009CF013216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|LEE||Defendant|292009CF013216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2009|CLOSED|08/21/2009|M|1901 E PARIS ST||TAMPA|FL|33610|White|01/14/1973|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/01/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||T460432730140|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292009CF020098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2009|CLOSED|02/24/2010|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|11/27/2009|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292010CF003537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/08/2010|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/08/2010|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292010CF003537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/08/2010|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/06/2010|REDU|REDUCED TO COUNTY COURT|04/08/2010|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292010CF003537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/08/2010|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/06/2010|NTNINF|NT - NO INFORMATION FILED|04/08/2010|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292010CF003537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|04/08/2010|M|9426 N 56TH ST APT D||TAMPA|FL|33637|Black|04/17/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2010|REDU|REDUCED TO COUNTY COURT|04/08/2010|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292022CF012137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2022|CLOSED|10/26/2022|M|8717 N 48TH ST #A||TAMPA|FL|33612|Black|04/17/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/02/2022|NTLOR|NT - LETTER OF RELEASE|10/26/2022|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292022CF017451000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2022|CLOSED|01/12/2023|M|8717 N 48TH ST APT A||TAMPA|FL|33619|Black|04/17/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/27/2022|NTLOR|NT - LETTER OF RELEASE|01/12/2023|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JESSIE|THOMAS||Defendant|292023CF011832000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/04/2023|CLOSED|08/24/2023|M|8717 N 48TH ST #A||TAMPA|FL|33607|Black|04/17/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/03/2023|NTLOR|NT - LETTER OF RELEASE|08/24/2023|||T460438821370|FL|N||||||N|N|N|N|||||TAYLOR, JESSIE T| Circuit Court||TAYLOR|JETHRO|||Defendant|292002CF003923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2002|CLOSED|03/22/2002|M|NI||AT LARGE|FL|NI|Black|01/26/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2002|NTNINF|NT - NO INFORMATION FILED|03/22/2002|||||N||||||N|N|N|N|||||TAYLOR, JETHRO| Circuit Court||TAYLOR|JETHRO|||Defendant|292002CF003923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2002|CLOSED|03/22/2002|M|NI||AT LARGE|FL|NI|Black|01/26/1957|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/11/2002|REDU|REDUCED TO COUNTY COURT|03/22/2002|||||N||||||N|N|N|N|||||TAYLOR, JETHRO| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292000CF001249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2000|CLOSED|02/17/2000|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|01/22/2000|NTLOR|NT - LETTER OF RELEASE|02/11/2000|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292000CF001249000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2000|CLOSED|02/17/2000|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/22/2000|NTLOR|NT - LETTER OF RELEASE|02/11/2000|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292000CF001833000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/02/2000|CLOSED|03/10/2000|M|2905 MAYDAY DR||PLANT CITY|FL|33565|White|10/23/1953|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/22/2000|NTLOR|NT - LETTER OF RELEASE|03/10/2000|||T460414135817|MD|N||||||N|N|N|N|||||TANSILL, MICHAEL; TANSILL, MICHAEL THOMAS| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292000CF001833000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/02/2000|CLOSED|03/10/2000|M|2905 MAYDAY DR||PLANT CITY|FL|33565|White|10/23/1953|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/22/2000|NTLOR|NT - LETTER OF RELEASE|03/10/2000|||T460414135817|MD|N||||||N|N|N|N|||||TANSILL, MICHAEL; TANSILL, MICHAEL THOMAS| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016747000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2008|CLOSED|08/03/2009|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|08/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID|53065.00 Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016747000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2008|CLOSED|08/03/2009|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID|53065.00 Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016747000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2008|CLOSED|08/03/2009|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID|53065.00 Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016747000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2008|CLOSED|08/03/2009|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID|53065.00 Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016747000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2008|CLOSED|08/03/2009|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID|53065.00 Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/11/2008|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/27/2008|CONS|CONSOLIDATED CASE|09/08/2008|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/11/2008|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2008|CONS|CONSOLIDATED CASE|09/08/2008|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/11/2008|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2008|CONS|CONSOLIDATED CASE|09/08/2008|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/11/2008|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/27/2008|CONS|CONSOLIDATED CASE|09/08/2008|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JIMMY|DAVID||Defendant|292008CF016749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2008|CLOSED|09/11/2008|M|1546 S OX RD ||EDINBURG|VA|22824-3023|White|11/11/1953|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|08/27/2008|CONS|CONSOLIDATED CASE|09/08/2008|||T524558534180|FL|N||||||N|N|N|N|||||TANSILL, MICHAEL THOMAS; TAYOR, JIMMY DAVID| Circuit Court||TAYLOR|JINCY|BLAIR||Defendant|291987CF001060000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/27/1987|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|White|09/06/1963|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|01/27/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOANN|MICHELLE||Defendant|292011CF001812000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/02/2011|CLOSED|05/04/2011|F|9920 ELLICOTT ST E||TAMPA|FL|33610-|White|11/03/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/02/2011|NOLP|NOLLE PROSSED|03/07/2012|||T460433869030|FL|N||||212.00||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOANN|MICHELLE||Defendant|292011CF001812000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/02/2011|CLOSED|05/04/2011|F|9920 ELLICOTT ST E||TAMPA|FL|33610-|White|11/03/1986|2|M1|784031|784031 BATTERY|02/02/2011|NOLP|NOLLE PROSSED|03/07/2012|||T460433869030|FL|N||||212.00||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JODY|FRANK||Defendant|291988CF001981000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOE|PAUL||Defendant|292010CF008157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|06/11/2010|M|5035 PINE ST LOT 3||SEFFNER|FL|33584|White|01/21/1986|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|05/24/2010|NTNINF|NT - NO INFORMATION FILED|06/11/2010|||T460435860210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOE|PAUL||Defendant|292010CF008157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|06/11/2010|M|5035 PINE ST LOT 3||SEFFNER|FL|33584|White|01/21/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2010|REDU|REDUCED TO COUNTY COURT|06/11/2010|||T460435860210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOE|E||Defendant|292012CF015292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2012|CLOSED|11/16/2012|M|1418 FOUR SEASONS BL||TAMPA|FL|33613-|Black|06/10/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2012|REDU|REDUCED TO COUNTY COURT|11/16/2012|||T460425652100|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOE|E||Defendant|292012CF015292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2012|CLOSED|11/16/2012|M|1418 FOUR SEASONS BL||TAMPA|FL|33613-|Black|06/10/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2012|NTNINF|NT - NO INFORMATION FILED|11/16/2012|||T460425652100|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|10/21/1983|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|DANIEL||Defendant|291984CF012017000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/17/1984|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|ANDREW||Defendant|291987CF000611000AHC||FELONY BURGLARY|||01/08/1987|CLOSED|07/07/1988|M|308 MISSION HILLS AV||TEMPLE TERRACE|FL|33617-|White|02/21/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1987||||||T46046167061|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|291987CF003841000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|03/28/1987|Close of ReOpen|11/08/1993|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|03/28/1987|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||T460465642590|FL|N||||||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD| Circuit Court||TAYLOR|JOHN|T||Defendant|291988CF016254000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291988CF016996000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/28/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|291988CF017784000AHC||FELONY ROBBERY|C||03/03/1989|CLOSED|02/18/1994|M|NI||UNKNOWN|FL|NI|White|04/04/1972|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1988|ADJG|NT - ADJUDGED GUILTY|02/15/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|291988CF017784000AHC||FELONY ROBBERY|C||03/03/1989|CLOSED|02/18/1994|M|NI||UNKNOWN|FL|NI|White|04/04/1972|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1988|ADJG|NT - ADJUDGED GUILTY|02/15/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291989CF002135000AHC||FELONY DRUG OFFENSE|C||02/09/1989|CLOSED|06/09/1994|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F2|893131A|893131A DELIVERY|02/09/1989|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|ANTHONY||Defendant|291989CF004393000AHC||FELONY CRIMES AGAINST A PERSON|E||03/20/1989|CLOSED|05/14/1991|M|NI||UNKNOWN|FL|NI|Black|09/24/1956|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|ANTHONY||Defendant|291989CF004393000AHC||FELONY CRIMES AGAINST A PERSON|E||03/20/1989|CLOSED|05/14/1991|M|NI||UNKNOWN|FL|NI|Black|09/24/1956|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|ALTON||Defendant|291989CF008972000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/03/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|D||Defendant|291989CF010693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/1989|CLOSED|08/17/1989|M|116 S MAGNOLIA||TAMPA|FL|NI|White|01/30/1936|2|F2|784045|784045 AGGRAVATED BATTERY|07/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|D||Defendant|291989CF010693000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/1989|CLOSED|08/17/1989|M|116 S MAGNOLIA||TAMPA|FL|NI|White|01/30/1936|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|RAYMOND||Defendant|291991CF002016000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/08/1991|CLOSED|08/18/2010|M|830 W KENNEDY BLVD||TAMPA|FL|33606|White|02/10/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/19/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T46047662050|FL|N||||||N|N|N|N|||||TAYLOR, JOHN| Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291991CF012230000BHC||FELONY BURGLARY|Y||08/31/1991|CLOSED|01/05/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|2|F3|810023|810023 BURGLARY OF CONVEYANCE|08/30/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1992|||T460462710620|FL|N||||127.62||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|529.38 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291991CF012230000BHC||FELONY BURGLARY|Y||08/31/1991|CLOSED|01/05/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/30/1991|NOLP|NOLLE PROSSED|07/16/1992|||T460462710620|FL|N||||127.62||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|529.38 Circuit Court||TAYLOR|JOHN|PETER||Defendant|291991CF017631000AHC||FELONY THEFT FORGERY FRAUD|D||12/24/1991|CLOSED|03/23/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|2|M2|812014|812014 PETIT THEFT|12/23/1991|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291991CF017631000AHC||FELONY THEFT FORGERY FRAUD|D||12/24/1991|CLOSED|03/23/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|12/23/1991|NOLP|NOLLE PROSSED|03/23/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291992CF006130000AHC||FELONY DRUG OFFENSE|D||04/30/1992|CLOSED|03/23/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291992CF006130000AHC||FELONY DRUG OFFENSE|D||04/30/1992|CLOSED|03/23/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|1|M1|893131F|893131F POSSESSION|04/30/1992|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|D||Defendant|291992CF016917000AHC||FELONY CRIMES AGAINST A PERSON|E||12/17/1992|CLOSED|03/19/1997|M|9920 SKEWLEE RD #11||THONOTOSASSA|FL|33592|White|12/05/1951|3|M2|318143|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1992|NOLP|NOLLE PROSSED|04/13/1993|||T46046451445|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|D||Defendant|291992CF016917000AHC||FELONY CRIMES AGAINST A PERSON|E||12/17/1992|CLOSED|03/19/1997|M|9920 SKEWLEE RD #11||THONOTOSASSA|FL|33592|White|12/05/1951|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1992|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||T46046451445|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|D||Defendant|291992CF016917000AHC||FELONY CRIMES AGAINST A PERSON|E||12/17/1992|CLOSED|03/19/1997|M|9920 SKEWLEE RD #11||THONOTOSASSA|FL|33592|White|12/05/1951|1|F3|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1992|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||T46046451445|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291993CF002150000AHC||FELONY ROBBERY|D||02/17/1993|CLOSED|03/23/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|1|F2|8121312C|8121312C ROBBERY|02/10/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|291993CF006372000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/17/1993|Close of ReOpen|06/09/1995|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|2|F3|893131F|893131F POSSESSION|02/11/1993|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T460465642590|FL|N||||||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|291993CF006372000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/17/1993|Close of ReOpen|06/09/1995|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/11/1993|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T460465642590|FL|N||||||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD| Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291993CF006806000AHC||FELONY DRUG OFFENSE|Y||05/27/1993|CLOSED|01/05/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T460462710620|FL|N||||||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|582.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291993CF006806000AHC||FELONY DRUG OFFENSE|Y||05/27/1993|CLOSED|01/05/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|2|M1|893131G|893131G POSSESSION|05/26/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T460462710620|FL|N||||||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|582.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291993CF006806000AHC||FELONY DRUG OFFENSE|Y||05/27/1993|CLOSED|01/05/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|1|F3|893131F|893131F POSSESSION|05/26/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T460462710620|FL|N||||||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|582.00 Circuit Court||TAYLOR|JOHN|PETER||Defendant|291993CF012032000AHC||FELONY OTHER FELONY|G||09/19/1993|CLOSED|12/15/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|1|F2|944471A4|944471A4 INTRO CONT SUBST INTO CORREC |09/18/1993|NTDISM|NT - DISMISSED|12/15/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|PETER||Defendant|291993CF012032000AHC||FELONY OTHER FELONY|G||09/19/1993|CLOSED|12/15/1993|M|4712 TEMPLE HEIGHTS RD||TAMPA|FL|33617|White|06/15/1962|2|M1|893131G|893131G POSSESSION|09/18/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T460475622150|FL|N||||||N|N|N|N|||||TAYLOR, JOHN PETER| Circuit Court||TAYLOR|JOHN|JAMES||Defendant|291994CF003345000AHC||FELONY BURGLARY|E||03/14/1994|CLOSED|06/22/1994|M|AT LARGE||XXXXX|FL|99999|Black|07/26/1958|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||||N||||||N|N|N|N|||||AVERY, JOHN JAMES; YOUNG, NATE|432.00 Circuit Court||TAYLOR|JOHN|JAMES||Defendant|291994CF003345000AHC||FELONY BURGLARY|E||03/14/1994|CLOSED|06/22/1994|M|AT LARGE||XXXXX|FL|99999|Black|07/26/1958|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/13/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||||N||||||N|N|N|N|||||AVERY, JOHN JAMES; YOUNG, NATE|432.00 Circuit Court||TAYLOR|JOHN|JAMES||Defendant|291994CF003345000AHC||FELONY BURGLARY|E||03/14/1994|CLOSED|06/22/1994|M|AT LARGE||XXXXX|FL|99999|Black|07/26/1958|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||||N||||||N|N|N|N|||||AVERY, JOHN JAMES; YOUNG, NATE|432.00 Circuit Court||TAYLOR|JOHN|JAMES||Defendant|291994CF003345000AHC||FELONY BURGLARY|E||03/14/1994|CLOSED|06/22/1994|M|AT LARGE||XXXXX|FL|99999|Black|07/26/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||||N||||||N|N|N|N|||||AVERY, JOHN JAMES; YOUNG, NATE|432.00 Circuit Court||TAYLOR|JOHN|DAVID||Defendant|291994CF009313000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1994|CLOSED|08/08/1994|M|552 N BEACH ST 6||DAYTONA BEACH|FL|32114|White|11/26/1972|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||T46046472426|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|E||Defendant|291994CF012113000AHC||FELONY BURGLARY|O||09/23/1994|CLOSED|10/19/1994|M|7407 SR 39 N.||PLANT CITY|FL|33565|White|06/07/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|REDU|REDUCED TO COUNTY COURT|10/19/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|E||Defendant|291994CF012113000AHC||FELONY BURGLARY|O||09/23/1994|CLOSED|10/19/1994|M|7407 SR 39 N.||PLANT CITY|FL|33565|White|06/07/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|REDU|REDUCED TO COUNTY COURT|10/19/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF013432000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|10/19/1994|Close of ReOpen|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|267.00 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF013432000AHC||FELONY THEFT FORGERY FRAUD|C|ALLEN, DIANA|10/19/1994|Close of ReOpen|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|NTDISM|NT - DISMISSED|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|267.00 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF013496000AHC||FELONY THEFT FORGERY FRAUD|C||10/23/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTNINF|NT - NO INFORMATION FILED|11/04/1994|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF013496000AHC||FELONY THEFT FORGERY FRAUD|C||10/23/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|10/21/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|DEAN||Defendant|291994CF014455000AHC||FELONY OTHER FELONY|O||11/11/1994|CLOSED|12/02/1994|M|2032 51ST ST S||TAMPA|FL|33619|White|09/12/1967|1|NN|3|3 FUGITIVE WARRANT|11/10/1994||||||I46046467260|IL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF015248000AHC||FELONY THEFT FORGERY FRAUD|C||11/22/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1994|NTDISM|NT - DISMISSED|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF015248000AHC||FELONY THEFT FORGERY FRAUD|C||11/22/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF015331000AHC||FELONY BURGLARY|C||12/02/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291994CF015331000AHC||FELONY BURGLARY|C||12/02/1994|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/29/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T460479592110ID|FL|N||||||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000451000AHC||FELONY BURGLARY|C||01/09/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|12/19/1994|NOLP|NOLLE PROSSED|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000451000AHC||FELONY BURGLARY|C||01/09/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000451000AHC||FELONY BURGLARY|C||01/09/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/19/1994|NTDISM|NT - DISMISSED|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000452000AHC||FELONY BURGLARY|C||01/10/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|12/12/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000452000AHC||FELONY BURGLARY|C||01/10/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/12/1994|NTDISM|NT - DISMISSED|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000452000AHC||FELONY BURGLARY|C||01/10/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000453000AHC||FELONY DRUG OFFENSE|C||01/10/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF000453000AHC||FELONY DRUG OFFENSE|C||01/10/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F3|893136A|893136A POSSESSION|01/09/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF002089000AHC||FELONY BURGLARY|C||02/15/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/23/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF002089000AHC||FELONY BURGLARY|C||02/15/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/23/1994|NTDISM|NT - DISMISSED|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF002089000AHC||FELONY BURGLARY|C||02/15/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|ADJG|NT - ADJUDGED GUILTY|03/22/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291995CF002089000AHC||FELONY BURGLARY|C||02/15/1995|CLOSED|03/22/1995|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|4|M1|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTNINF|NT - NO INFORMATION FILED|03/07/1995|||T460479592110ID|FL|N||||55.81||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|211.19 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291995CF008586000AHC||FELONY CRIMES AGAINST A PERSON|C||06/27/1995|CLOSED|01/08/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/26/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||T460462710620|FL|N||||147.38||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|217.62 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291995CF008586000AHC||FELONY CRIMES AGAINST A PERSON|C||06/27/1995|CLOSED|01/08/1996|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1995|ADJG|NT - ADJUDGED GUILTY|07/21/1995|||T460462710620|FL|N||||147.38||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|217.62 Circuit Court||TAYLOR|JOHN|A||Defendant|291996CF002428000AHC||FELONY CRIMES AGAINST A PERSON|O||02/16/1996|CLOSED|03/27/1996|M|3450 ALENCIA 25B||TAMPA|FL|33618|White|06/09/1964|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||T46046164209|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|A||Defendant|291996CF002428000AHC||FELONY CRIMES AGAINST A PERSON|O||02/16/1996|CLOSED|03/27/1996|M|3450 ALENCIA 25B||TAMPA|FL|33618|White|06/09/1964|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||T46046164209|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291997CF005661000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/14/1997|Close of ReOpen|08/20/1998|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|04/13/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||T460479592110ID|FL|N||||406.00||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|5.00 Circuit Court||TAYLOR|JOHN|WESLEY|III|Defendant|291997CF005661000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/14/1997|Close of ReOpen|08/20/1998|M|320 NW 1ST AVE||OCALA|FL|34475|Black|06/11/1959|1|F3|893136A|893136A POSSESSION|04/13/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||T460479592110ID|FL|N||||406.00||N|N|N|N|||||ROBINSON, JOHN; TAYLOR, J T; TAYLOR, JOHN W; TAYLOR, JOHN WESLEY|5.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|7|M2|322341A|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/24/1998|NTDISM|NT - DISMISSED|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|BENJAMIN||Defendant|291998CF004907000AHC||FELONY BURGLARY|F||03/26/1998|CLOSED|03/01/1999|M|9506 N BROOKS ST||TAMPA|FL|33612|White|02/22/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|02/24/1998|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T460462710620|FL|N||||461.00||N|N|N|N|||||TAYLOR, JOHN BENJAMIN; TAYLOR, TERRY CLYDE|152.00 Circuit Court||TAYLOR|JOHN|P||Defendant|292001CF004948000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/30/2001|Close of ReOpen|08/15/2002|M|9006 ARNDALE CR||TAMPA|FL|33619-|White|07/19/1962|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/01/2000|NTAW|NT - ADJUDICATION WITHHELD|07/18/2002|||T460475622590|FL|N||||||N|N|N|N||||||551.00 Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|292001CF018440000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2001|CLOSED|01/04/2002|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/23/2001|REDU|REDUCED TO COUNTY COURT|01/04/2002|||T460465642590|FL|N||||||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD| Circuit Court||TAYLOR|JOHN|MICHAEL||Defendant|292002CF005784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/22/2002|M|1359 EAGLES PT APT 10||TAMPA|FL|33619|White|11/25/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||T46047366425|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|MICHAEL||Defendant|292002CF005784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/22/2002|M|1359 EAGLES PT APT 10||TAMPA|FL|33619|White|11/25/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/25/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T46047366425|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|STANLEY|Jr|Defendant|292005CF006600000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/05/2005|Close of ReOpen|10/04/2010|M|811 CHELSEA STREET E||TAMPA|FL|33603-|Black|12/28/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2004|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||T460477814680|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, JOHN S; TAYLOR, JOHN, JR|597.00 Circuit Court||TAYLOR|JOHN|STANLEY|Jr|Defendant|292005CF006600000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|04/05/2005|Close of ReOpen|10/04/2010|M|811 CHELSEA STREET E||TAMPA|FL|33603-|Black|12/28/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2004|NTNINF|NT - NO INFORMATION FILED|05/25/2005|||T460477814680|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, JOHN S; TAYLOR, JOHN, JR|597.00 Circuit Court||TAYLOR|JOHN|STANLEY|Jr|Defendant|292006CF011899000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/16/2006|Close of ReOpen|12/14/2011|M|811 CHELSEA STREET E||TAMPA|FL|33603-|Black|12/28/1981|2|M2|8120143A|8120143A PETIT THEFT|08/18/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2006|||T460477814680|FL|N||||205.54||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, JOHN S; TAYLOR, JOHN, JR|380.46 Circuit Court||TAYLOR|JOHN|STANLEY|Jr|Defendant|292006CF011899000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/16/2006|Close of ReOpen|12/14/2011|M|811 CHELSEA STREET E||TAMPA|FL|33603-|Black|12/28/1981|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/18/2005|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||T460477814680|FL|N||||205.54||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, JOHN S; TAYLOR, JOHN, JR|380.46 Circuit Court||TAYLOR|JOHN|STANLEY|Jr|Defendant|292006CF025187000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|12/07/2006|Close of ReOpen|12/14/2011|M|811 CHELSEA STREET E||TAMPA|FL|33603-|Black|12/28/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/25/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||T460477814680|FL|N||||253.32||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, JOHN S; TAYLOR, JOHN, JR|382.00 Circuit Court||TAYLOR|JOHN|CHRISTOPHER||Defendant|292007CF014336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2007|CLOSED|07/27/2007|M|121 EASTRIDGE DR||CROSSVILLE|TN|38555-|White|04/25/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2007|NTNINF|NT - NO INFORMATION FILED|07/27/2007|||07151271|TN|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JOHN|CHRISTOPHER||Defendant|292007CF014336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2007|CLOSED|07/27/2007|M|121 EASTRIDGE DR||CROSSVILLE|TN|38555-|White|04/25/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/06/2007|REDU|REDUCED TO COUNTY COURT|07/27/2007|||07151271|TN|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF000153000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2010|Close of ReOpen|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||852.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF000153000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/04/2010|Close of ReOpen|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||852.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF000316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2010|CLOSED|01/25/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2010|CONS|CONSOLIDATED CASE|01/22/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF000316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2010|CLOSED|01/25/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2010|CONS|CONSOLIDATED CASE|01/22/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|292010CF005993000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/18/2010|CLOSED|07/21/2010|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/18/2010|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||T460465642590|FL|N||||293.28||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD|765.72 Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|292010CF005993000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/18/2010|CLOSED|07/21/2010|M|12023 FAWN DALE DDR||RIVERVIEW|FL|33578|White|07/19/1964|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/18/2010|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||T460465642590|FL|N||||293.28||N|N|N|N|||||TAYLOR, JOHN E; TAYLOR, JOHN EDWARD|765.72 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006189000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2010|CLOSED|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/20/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006189000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2010|CLOSED|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006189000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2010|CLOSED|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006189000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/21/2010|CLOSED|08/24/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/20/2010|NOLP|NOLLE PROSSED|08/24/2010|||T460464900020|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2010|CLOSED|05/12/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|04/20/2010|CONS|CONSOLIDATED CASE|05/10/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2010|CLOSED|05/12/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|04/20/2010|CONS|CONSOLIDATED CASE|05/10/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2010|CLOSED|05/12/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/20/2010|CONS|CONSOLIDATED CASE|05/10/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292010CF006227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2010|CLOSED|05/12/2010|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2010|CONS|CONSOLIDATED CASE|05/10/2010|||T460464900020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|MUHAMMED||Defendant|292010CF010818000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2010|CLOSED|08/13/2010|M|AT LARGE||AT LARGE|FL|XXXXX|Black|11/13/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/11/2010|NTNINF|NT - NO INFORMATION FILED|08/13/2010|||T460473824130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|MUHAMMED||Defendant|292010CF010818000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2010|CLOSED|08/13/2010|M|AT LARGE||AT LARGE|FL|XXXXX|Black|11/13/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2010|REDU|REDUCED TO COUNTY COURT|08/13/2010|||T460473824130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|MUHAMMED||Defendant|292010CF010818000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2010|CLOSED|08/13/2010|M|AT LARGE||AT LARGE|FL|XXXXX|Black|11/13/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2010|REDU|REDUCED TO COUNTY COURT|08/13/2010|||T460473824130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|FRANCISCO||Defendant|292010CF017211000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2010|Close of ReOpen|05/16/2012|M|1903 MOBILE VILLA DR S||LUTZ|FL|33549-|White|09/14/1960|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/05/2010|NTNINF|NT - NO INFORMATION FILED|12/09/2010|||T460466603340|FL|N||||||N|N|N|N||||||807.00 Circuit Court||TAYLOR|JOHN|FRANCISCO||Defendant|292010CF017211000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2010|Close of ReOpen|05/16/2012|M|1903 MOBILE VILLA DR S||LUTZ|FL|33549-|White|09/14/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2010|NTDISM|NT - DISMISSED|05/16/2012|||T460466603340|FL|N||||||N|N|N|N||||||807.00 Circuit Court||TAYLOR|JOHN|FRANCISCO||Defendant|292010CF017211000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2010|Close of ReOpen|05/16/2012|M|1903 MOBILE VILLA DR S||LUTZ|FL|33549-|White|09/14/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2010|NTDISM|NT - DISMISSED|05/16/2012|||T460466603340|FL|N||||||N|N|N|N||||||807.00 Circuit Court||TAYLOR|JOHN|FRANCISCO||Defendant|292010CF017211000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2010|Close of ReOpen|05/16/2012|M|1903 MOBILE VILLA DR S||LUTZ|FL|33549-|White|09/14/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/05/2010|NTDISM|NT - DISMISSED|05/16/2012|||T460466603340|FL|N||||||N|N|N|N||||||807.00 Circuit Court||TAYLOR|JOHN|FRANCISCO||Defendant|292010CF017211000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/06/2010|Close of ReOpen|05/16/2012|M|1903 MOBILE VILLA DR S||LUTZ|FL|33549-|White|09/14/1960|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/05/2010|NTAW|NT - ADJUDICATION WITHHELD|01/24/2011|||T460466603340|FL|N||||||N|N|N|N||||||807.00 Circuit Court||TAYLOR|JOHN|MUHAMMED||Defendant|292010CF017751000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/18/2010|Close of ReOpen|11/20/2014|M|AT LARGE||AT LARGE|FL|XXXXX|Black|11/13/1982|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/21/2010|NTAW|NT - ADJUDICATION WITHHELD|09/21/2011|||T460473824130|FL|N||||2.55||N|N|N|N||||||572.00 Circuit Court||TAYLOR|JOHN|MUHAMMED||Defendant|292010CF017755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2010|CLOSED|12/28/2010|M|AT LARGE||AT LARGE|FL|XXXXX|Black|11/13/1982|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/21/2010|CONS|CONSOLIDATED CASE|12/27/2010|||T460473824130|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|292011CF002521000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|08/29/2011|M|9506 N BROOKS ST||TAMPA|FL|33612|White|05/05/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/30/2011|ADJD|NT - ADJUDICATED DELINQUENT|08/29/2011|||||N||||165.00|06/13/2012|N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|EDWARD||Defendant|292011CF002521000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/15/2011|CLOSED|08/29/2011|M|9506 N BROOKS ST||TAMPA|FL|33612|White|05/05/1995|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/30/2011|ADJD|NT - ADJUDICATED DELINQUENT|08/29/2011|||||N||||165.00|06/13/2012|N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|MICHAEL CHARLES||Defendant|292011CF014752000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/26/2011|CLOSED|12/12/2011|M|3118 E. LINDELL AVE||TAMPA|FL|33610|Black|07/14/1993|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|09/26/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/01/2013|||T460473932541|FL|N||||392.00|03/11/2013|N|N|N|N|||||TAYLOR, JOHN MICHAEL; TAYLOR, JOHN MICHAELCHARLES| Circuit Court||TAYLOR|JOHN|MICHAEL CHARLES||Defendant|292011CF014752000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/26/2011|CLOSED|12/12/2011|M|3118 E. LINDELL AVE||TAMPA|FL|33610|Black|07/14/1993|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/26/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/01/2013|||T460473932541|FL|N||||392.00|03/11/2013|N|N|N|N|||||TAYLOR, JOHN MICHAEL; TAYLOR, JOHN MICHAELCHARLES| Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292012CF005955000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2012|Close of ReOpen|03/11/2020|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/17/2012|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||T460464900020|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TAYLOR|JOHN|DABNEY|V|Defendant|292012CF005955000AHC||FELONY BURGLARY|D|Green, G Gregory|04/17/2012|Close of ReOpen|03/11/2020|M|12204 BIG BEND RD||RIVERVIEW|FL|33569|White|01/02/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2012|NOLP|NOLLE PROSSED|04/08/2013|||T460464900020|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TAYLOR|JOHN|BARRY||Defendant|292020CF002938000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/04/2020|CLOSED|07/27/2020|M|8322 OAK PARK RD||ORLANDO|FL|32819|White|02/04/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2020|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||T460462910440|FL|N||||298.00|08/07/2020|N|N|N|N|||||| Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC|AEVPQQE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/11/2021|DFIN|DEFENDANT INCOMPETENT|01/02/2024|Hillsborough County Sheriff's Office|VENTRE, J|T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/11/2021|DFIN|DEFENDANT INCOMPETENT|02/03/2022|||T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/11/2021|DFIN|DEFENDANT INCOMPETENT|01/02/2024|||T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC|AEVPQPE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/11/2021|DFIN|DEFENDANT INCOMPETENT|02/03/2022|Hillsborough County Sheriff's Office|VENTRE, J|T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC|AEVPQPE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/11/2021|DFIN|DEFENDANT INCOMPETENT|01/02/2024|Hillsborough County Sheriff's Office|VENTRE, J|T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292021CF007084000AHC|AEVPQQE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/11/2021|Close of ReOpen|01/31/2024|M|15221 MCGRADY RD||BALM|FL|33598|White|11/27/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/11/2021|DFIN|DEFENDANT INCOMPETENT|02/03/2022|Hillsborough County Sheriff's Office|VENTRE, J|T460478884270|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC|A5GHLKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|05/13/2023|DFIN|DEFENDANT INCOMPETENT|01/02/2024|Hillsborough County Sheriff's Office|Williams, Leon|T460478884270|FL|N||||||N|N|N|N|HFP10|FL||||50.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC|A5GHLKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|05/13/2023|DFIN|DEFENDANT INCOMPETENT|10/05/2023|Hillsborough County Sheriff's Office|Williams, Leon|T460478884270|FL|N||||||N|N|N|N|HFP10|FL||||50.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2023|DFIN|DEFENDANT INCOMPETENT|01/02/2024|||T460478884270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2023|DFIN|DEFENDANT INCOMPETENT|10/05/2023|||T460478884270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2023|DFIN|DEFENDANT INCOMPETENT|01/02/2024|||T460478884270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|JOHN|THOMAS||Defendant|292023CF007175000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/15/2023|CLOSED|01/31/2024|M|15221 MCGRADY RD||WIMAUMA|FL|33598|White|11/27/1988|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2023|DFIN|DEFENDANT INCOMPETENT|10/05/2023|||T460478884270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|JOHNN|WILLIAM||Defendant|291990CF015181000AHC||FELONY OTHER FELONY|O||10/02/1990|CLOSED|10/19/1990|M|2917 SAN ISIDRO APT 39||TAMPA|FL|NI|White|05/18/1951|1|NN|3|3 FUGITIVE WARRANT|10/01/1990||||||910024446|ID|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHNNY|LEE||Defendant|291994CF009401000AHC||FELONY DRUG OFFENSE|O||07/24/1994|CLOSED|09/30/1994|M|APT 203|1008 E. RIVER PLACE|TAMPA|FL|33603|Black|02/16/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||T4604325700560|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHNNY|LEE||Defendant|291994CF009401000AHC||FELONY DRUG OFFENSE|O||07/24/1994|CLOSED|09/30/1994|M|APT 203|1008 E. RIVER PLACE|TAMPA|FL|33603|Black|02/16/1957|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||T4604325700560|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHNNY|LEE||Defendant|291994CF009401000AHC||FELONY DRUG OFFENSE|O||07/24/1994|CLOSED|09/30/1994|M|APT 203|1008 E. RIVER PLACE|TAMPA|FL|33603|Black|02/16/1957|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||T4604325700560|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291996CF016884000AHC||FELONY THEFT FORGERY FRAUD|||11/05/1996|Close of ReOpen|09/19/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/1996|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|523.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291996CF016884000AHC||FELONY THEFT FORGERY FRAUD|||11/05/1996|Close of ReOpen|09/19/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/04/1996|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|523.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291996CF016884000AHC||FELONY THEFT FORGERY FRAUD|||11/05/1996|Close of ReOpen|09/19/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|523.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291996CF016884000AHC||FELONY THEFT FORGERY FRAUD|||11/05/1996|Close of ReOpen|09/19/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|523.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291996CF016885000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/1996|CLOSED|01/23/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|812014|812014 GRAND THEFT|11/04/1996||||||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A| Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291997CF015083000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|09/22/1997|Close of ReOpen|09/19/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/17/1997|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|511.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291998CF009299000BHC||FELONY DRUG OFFENSE|||05/30/1998|Close of ReOpen|09/26/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|893131A|893131A DELIVERY|05/28/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2000|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|513.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291998CF009299000BHC||FELONY DRUG OFFENSE|||05/30/1998|Close of ReOpen|09/26/2000|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|2|M1|893131A|893131A DELIVERY|05/28/1998|ADJG|NT - ADJUDGED GUILTY|08/20/1998|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A|513.00 Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291998CF009336000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1998|CLOSED|07/10/1998|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A| Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291998CF010067000AHC||FELONY THEFT FORGERY FRAUD|O||06/09/1998|CLOSED|07/08/1998|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|812014|8120141 GRAND THEFT AUTO|04/16/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A| Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|291999CF008646000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/28/1999|CLOSED|05/26/2020|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1999|NTNOLP|NT - NOLLE PROSSED|05/26/2020|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A| Circuit Court||TAYLOR|JOHNNY|AUSTIN||Defendant|292003CF009164000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/17/2003|CLOSED|03/29/2006|M|1904 W GRAY ST||TAMPA|FL|33606|Black|09/14/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2003|NOLP|NOLLE PROSSED|03/29/2006|||T460421583340|FL|N||||||N|N|N|N|||||TAYLOR, CHUCK; TAYLOR, JOHNNY A| Circuit Court||TAYLOR|JOHNNY|LEE||Defendant|292008CF001955000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/29/2008|Close of ReOpen|04/20/2009|M|6818 TRASK ST S APT 1||TAMPA|FL|33616|Black|07/28/1951|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/29/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T460432512680|FL|N||||38.47||N|N|N|N||||||1266.03 Circuit Court||TAYLOR|JOHNNY|LEE||Defendant|292008CF001955000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/29/2008|Close of ReOpen|04/20/2009|M|6818 TRASK ST S APT 1||TAMPA|FL|33616|Black|07/28/1951|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/29/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T460432512680|FL|N||||38.47||N|N|N|N||||||1266.03 Circuit Court||TAYLOR|JON|CHARLES||Defendant|291991CF002712000AHC||FELONY THEFT FORGERY FRAUD|G||02/20/1991|CLOSED|04/09/1996|M|7603 PINERY WAY A||TAMPA|FL|33615|White|12/23/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/14/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C| Circuit Court||TAYLOR|JON|CHARLES||Defendant|291992CF007724000AHC||FELONY BURGLARY|O||06/02/1992|CLOSED|07/09/1992|M|7603 PINERY WAY A||TAMPA|FL|33615|White|12/23/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|NTLOR|NT - LETTER OF RELEASE|07/09/1992|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C| Circuit Court||TAYLOR|JON|CHARLES||Defendant|291992CF007724000AHC||FELONY BURGLARY|O||06/02/1992|CLOSED|07/09/1992|M|7603 PINERY WAY A||TAMPA|FL|33615|White|12/23/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1992|NTLOR|NT - LETTER OF RELEASE|07/09/1992|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C| Circuit Court||TAYLOR|JON|CHARLES||Defendant|291992CF008586000AHC||FELONY BURGLARY|G||06/17/1992|CLOSED|04/09/1996|M|7603 PINERY WAY A||TAMPA|FL|33615|White|12/23/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C|235.00 Circuit Court||TAYLOR|JON|CHARLES||Defendant|291992CF008586000AHC||FELONY BURGLARY|G||06/17/1992|CLOSED|04/09/1996|M|7603 PINERY WAY A||TAMPA|FL|33615|White|12/23/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|06/01/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C|235.00 Circuit Court||TAYLOR|JON|CHARLES||Defendant|292015CF004899000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2015|CLOSED|04/10/2015|M|11905 CYPRESS CREST CR||TAMPA|FL|33626|White|12/23/1972|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/05/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|||T460423724630|FL|N||||||N|N|N|N|||||ALUERI, MICHAEL; TAYLOR, JOHN C; TAYLOR, JOHN CHARLES; TAYLOR, JON C| Circuit Court||TAYLOR|JONESIA|ARICA||Defendant|292014CF004616000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2014|CLOSED|04/25/2014|F|3512 PALM CROSSING DR APT 103||TAMPA|FL|33613|Black|07/17/1995|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/31/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||T460421957571|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JORDIN|CHRISTOFER||Defendant|292015CF001715000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2015|CLOSED|08/14/2015|M|7701 CITRONELLA CT ||TAMPA |FL|33625|Black|10/03/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/03/2015|NTAW|NT - ADJUDICATION WITHHELD|08/14/2015|||T460423923630|FL|N||||577.00|08/03/2016|N|N|N|N|||||| Circuit Court||TAYLOR|JORDIN|CHRISTOFER||Defendant|292015CF001715000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2015|CLOSED|08/14/2015|M|7701 CITRONELLA CT ||TAMPA |FL|33625|Black|10/03/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2015|NTAW|NT - ADJUDICATION WITHHELD|08/14/2015|||T460423923630|FL|N||||577.00|08/03/2016|N|N|N|N|||||| Circuit Court||TAYLOR|JORI|A||Defendant|292021CF000159000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2021|CLOSED|06/08/2021|F|4808 88TH ST S||TAMPA|FL|33619|Black|12/01/1999|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/04/2021|NTAW|NT - ADJUDICATION WITHHELD|06/08/2021|||T460421999410|FL|N||||||N|N|N|N|||||TAYLOR, JORI ALYSSA|741.00 Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF012617000BHC||FELONY THEFT FORGERY FRAUD|F||09/30/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/22/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL|407.00 Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF012617000BHC||FELONY THEFT FORGERY FRAUD|F||09/30/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/22/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL|407.00 Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF012617000BHC||FELONY THEFT FORGERY FRAUD|F||09/30/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/22/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL|407.00 Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF012919000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF012919000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF013180000AHC||FELONY BURGLARY|F||10/13/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF013180000AHC||FELONY BURGLARY|F||10/13/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF013247000AHC||FELONY THEFT FORGERY FRAUD|F||09/24/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF016174000AHC||FELONY BURGLARY|F||12/22/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291993CF016174000AHC||FELONY BURGLARY|F||12/22/1993|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF001222000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF001832000AHC||FELONY OTHER FELONY|F||02/10/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF001832000AHC||FELONY OTHER FELONY|F||02/10/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF005879000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1994|ADJG|NT - ADJUDGED GUILTY|06/03/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF005879000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/04/1994|ADJG|NT - ADJUDGED GUILTY|06/03/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|||Defendant|291994CF005879000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1994|CLOSED|01/06/1999|M|6206 S KELLEY ROAD||TAMPA|FL|33611|White|05/27/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1994|NTNINF|NT - NO INFORMATION FILED|05/19/1994|||T460494761870ID|FL|N||||||N|N|N|N|||||HERNANDEZ, ERIC; TAYLOR, ERIC; TAYLOR, JOSEPH NEAL| Circuit Court||TAYLOR|JOSEPH|EDWARD||Defendant|291999CF016031000AHC||FELONY CRIMES AGAINST A PERSON|O||09/13/1999|CLOSED|10/01/1999|M|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|10/16/1966|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|REDU|REDUCED TO COUNTY COURT|10/01/1999|||T460485663760|FL|N||||||N|N|N|N|||||TAYLOR, JOSEPH E| Circuit Court||TAYLOR|JOSEPH|EDWARD||Defendant|291999CF016031000AHC||FELONY CRIMES AGAINST A PERSON|O||09/13/1999|CLOSED|10/01/1999|M|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|10/16/1966|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|NTNINF|NT - NO INFORMATION FILED|10/01/1999|||T460485663760|FL|N||||||N|N|N|N|||||TAYLOR, JOSEPH E| Circuit Court||TAYLOR|JOSEPH|MICHAEL||Defendant|292001CF001429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2001|CLOSED|02/14/2001|M|3053 CHERRY LANE||CLEARWATER|FL|33759|White|06/26/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/28/2001|NTNINF|NT - NO INFORMATION FILED|02/15/2001|||T460493812260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOSEPH|MICHAEL||Defendant|292001CF001429000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2001|CLOSED|02/14/2001|M|3053 CHERRY LANE||CLEARWATER|FL|33759|White|06/26/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/15/2001|||T460493812260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOSEPH|EDWARD||Defendant|292004CF000447000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/06/2004|Close of ReOpen|09/22/2005|M|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|10/16/1966|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/05/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T460485663760|FL|N||||858.00||N|N|N|N|||||TAYLOR, JOSEPH E|151.00 Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292004CF004539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|04/08/2004|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1983|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/08/2004|NTNINF|NT - NO INFORMATION FILED|04/08/2004|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292004CF004539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|04/08/2004|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1983|2|M2|32203|32203 NO VALID DRIVER|03/08/2004|REDU|REDUCED TO COUNTY COURT|04/08/2004|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292004CF004539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|04/08/2004|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1983|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/08/2004|NTNINF|NT - NO INFORMATION FILED|04/08/2004|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292004CF004539000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2004|CLOSED|04/08/2004|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1983|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/08/2004|REDU|REDUCED TO COUNTY COURT|04/08/2004|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292008CF024667000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/20/2008|CLOSED|09/29/2009|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|2|M2|784.011|784.011 ASSAULT|12/20/2008|NTAW|NT - ADJUDICATION WITHHELD|09/29/2009|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|777.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292008CF024667000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/20/2008|CLOSED|09/29/2009|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|M2|784.011|784.011 ASSAULT|12/20/2008|NTAW|NT - ADJUDICATION WITHHELD|09/29/2009|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|777.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292009CF013343000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2009|CLOSED|08/17/2009|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/03/2009|NTLOR|NT - LETTER OF RELEASE|08/17/2009|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292012CF011740000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2012|Close of ReOpen|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|1434.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF000741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/14/2013|Close of ReOpen|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|1089.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF009760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2013|CLOSED|10/07/2013|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/02/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|357.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF009760000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2013|CLOSED|10/07/2013|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/02/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|357.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015122000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015123000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015124000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/12/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015124000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015170000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015173000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/12/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292013CF015173000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/23/2013|CLOSED|02/04/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/12/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|TERRELL||Defendant|292014CF003547000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/11/2014|Close of ReOpen|05/26/2020|M|6334 FROST DR||TAMPA|FL|33625|White|03/02/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/09/2014|NTNINF|NT - NO INFORMATION FILED|04/28/2014|||T460438880820|FL|N||||704.00||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA|80.00 Circuit Court||TAYLOR|JOSHUA|TERRELL||Defendant|292014CF003547000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/11/2014|Close of ReOpen|05/26/2020|M|6334 FROST DR||TAMPA|FL|33625|White|03/02/1988|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/09/2014|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||T460438880820|FL|N||||704.00||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA|80.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|6|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|NTDISM|NT - DISMISSED|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013600000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/03/2014|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|665.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013606000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013607000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013608000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013609000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013610000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013665000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|6|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013666000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013667000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|M|3307 66TH ST N||TAMPA|FL|33612|White|08/16/1983|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013668000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|M|3307 66TH ST N||TAMPA|FL|33612|White|08/16/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF013669000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|10/03/2014|M|3307 66TH ST N||TAMPA|FL|33612|White|08/16/1983|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|CONS|CONSOLIDATED CASE|10/03/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF015365000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF015365000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2014|NTDISM|NT - DISMISSED|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF015365000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF015365000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/15/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|615.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF016209000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/18/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/05/2014|CONS|CONSOLIDATED CASE|11/18/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF016209000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/18/2014|M|8501 FOXHALL DR||TAMPA|FL|33615|White|08/16/1983|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2014|CONS|CONSOLIDATED CASE|11/18/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292014CF017387000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2014|CLOSED|12/18/2014|M|11823 CEDAR FOREST APT 101||TAMPA|FL|33625|White|08/16/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/29/2014|REDU|REDUCED TO COUNTY COURT|12/18/2014|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F| Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF002143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/11/2015|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/28/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|515.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF002143000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/11/2015|CLOSED|05/13/2015|M|12823 CEDAR FOREST DR||Tampa|FL|33625|White|08/16/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|515.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF002240000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/13/2015|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/22/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|565.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF004184000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/23/2015|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|565.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF004184000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/23/2015|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/20/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|565.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF004184000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/23/2015|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/20/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|565.00 Circuit Court||TAYLOR|JOSHUA|FREDDIE||Defendant|292015CF006198000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/29/2015|CLOSED|05/13/2015|M|8501 FOXHALL DR APT A||TAMPA|FL|33615|White|08/16/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2015|ADJG|NT - ADJUDGED GUILTY|05/13/2015|||T460426832960|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA; TAYLOR, JOSHUA F|565.00 Circuit Court||TAYLOR|JOSHUA|EUGENE||Defendant|292015CF013203000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2015|CLOSED|11/09/2015|M|2111 PLANTATION PALMS DR||BRANDON|FL|33511|Black|09/18/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/12/2015|REDU|REDUCED TO COUNTY COURT|11/09/2015|||T460425933380|FL|N||||||N|N|N|N|||||TAYLOR, JOSHUA| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292017CF012873000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2017|CLOSED|10/02/2017|M|804 LOUISE ST||Brandon|FL|33511|White|01/03/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/27/2017|NTLOR|NT - LETTER OF RELEASE|10/02/2017|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292018CF012605000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2018|CLOSED|10/09/2018|M|8401 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|01/03/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/27/2018|NTLOR|NT - LETTER OF RELEASE|10/09/2018|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292020CF003739000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2020|CLOSED|04/13/2020|M|5410 FIVE ACRE RD||Plant City|FL|33565|White|01/03/1983|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|03/23/2020|REDU|REDUCED TO COUNTY COURT|04/13/2020|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOSHUA|JAMES||Defendant|292020CF003739000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/24/2020|CLOSED|04/13/2020|M|5410 FIVE ACRE RD||Plant City|FL|33565|White|01/03/1983|2|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|03/23/2020|NTNINF|NT - NO INFORMATION FILED|04/13/2020|||T460430830030|FL|N||||||N|N|N|N|||||TAYLOR, JOSH; TAYLOR, JOSHUA J; TAYLOR, JOSHUA JAMES| Circuit Court||TAYLOR|JOVAN|CORNELIUS||Defendant|292004CF018322000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/01/2004|CLOSED|11/03/2005|M|4609 44TH ST N||TAMPA|FL|33610-|Black|04/21/1982|1|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|09/25/2004|JUNG|JT - NOT GUILTY VERDICT|11/03/2005|||T460423821410|FL|N||||||N|N|N|N|||||TAYLOR, HOWARD; TAYLOR, JAVON CORNELIUS; TAYLOR, JOVAN C; TAYLOR, JOVON CORNELIUS; TAYLOR, TOO TALL| Circuit Court||TAYLOR|JOVAN|CORNELIUS||Defendant|292004CF019512000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/19/2004|CLOSED|11/07/2005|M|4609 44TH ST N||TAMPA|FL|33610-|Black|04/21/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/18/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T460423821410|FL|N||||||N|N|N|N|||||TAYLOR, HOWARD; TAYLOR, JAVON CORNELIUS; TAYLOR, JOVAN C; TAYLOR, JOVON CORNELIUS; TAYLOR, TOO TALL|800.00 Circuit Court||TAYLOR|JOVAN|CORNELIUS||Defendant|292012CF014361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2012|CLOSED|10/25/2012|M|4609 44TH ST N||TAMPA|FL|33610-|Black|04/21/1982|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/03/2012|REDU|REDUCED TO COUNTY COURT|10/25/2012|||T460423821410|FL|N||||||N|N|N|N|||||TAYLOR, HOWARD; TAYLOR, JAVON CORNELIUS; TAYLOR, JOVAN C; TAYLOR, JOVON CORNELIUS; TAYLOR, TOO TALL| Circuit Court||TAYLOR|JOVAN|CORNELIUS||Defendant|292012CF014361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2012|CLOSED|10/25/2012|M|4609 44TH ST N||TAMPA|FL|33610-|Black|04/21/1982|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/25/2012|||T460423821410|FL|N||||||N|N|N|N|||||TAYLOR, HOWARD; TAYLOR, JAVON CORNELIUS; TAYLOR, JOVAN C; TAYLOR, JOVON CORNELIUS; TAYLOR, TOO TALL| Circuit Court||TAYLOR|JOVAN|CORNELIUS||Defendant|292012CF014361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/03/2012|CLOSED|10/25/2012|M|4609 44TH ST N||TAMPA|FL|33610-|Black|04/21/1982|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/03/2012|REDU|REDUCED TO COUNTY COURT|10/25/2012|||T460423821410|FL|N||||||N|N|N|N|||||TAYLOR, HOWARD; TAYLOR, JAVON CORNELIUS; TAYLOR, JOVAN C; TAYLOR, JOVON CORNELIUS; TAYLOR, TOO TALL| Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292015CF007041000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/16/2018|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/14/2015|DFIN|DEFENDANT INCOMPETENT|11/12/2015|||T460421900410|FL|N||||||N|N|N|N||||||790.00 Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292015CF007041000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/16/2018|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/14/2015|SCFD|STATE CLOSED FILE DIVERSION|12/19/2016|||T460421900410|FL|N||||||N|N|N|N||||||790.00 Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292015CF007041000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/15/2015|Close of ReOpen|08/16/2018|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/14/2015|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||T460421900410|FL|N||||||N|N|N|N||||||790.00 Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292017CF005002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2017|CLOSED|04/11/2017|M|11201 22ND ST N #85||Tampa|FL|33612|Black|02/01/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2017|CONS|CONSOLIDATED CASE|04/11/2017|||T460421900410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292017CF005005000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/11/2017|CLOSED|10/10/2017|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||T460421900410|FL|N||||519.21|06/20/2019|N|N|N|N|||||| Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292017CF005831000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2017|CLOSED|05/01/2017|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2017|NTNINF|NT - NO INFORMATION FILED|05/01/2017|||T460421900410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOVAN|ANTHONY||Defendant|292017CF005831000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2017|CLOSED|05/01/2017|M|11201 N 22ND ST APT 85||TAMPA|FL|33612|Black|02/01/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/18/2017|REDU|REDUCED TO COUNTY COURT|05/01/2017|||T460421900410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF004831000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|469.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF004831000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2002|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|469.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF004831000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|03/26/2002|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|469.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF004831000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|03/26/2002|NTNINF|NT - NO INFORMATION FILED|05/08/2002|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|469.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF013010000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2002||||||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|713.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF013010000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/12/2002|NTNINF|NT - NO INFORMATION FILED|08/28/2002|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|713.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF013010000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|F2|893131I|893131I POSS OF CANNABIS WITH INTENT WITHIN 200 FT OF|08/12/2002|NTNINF|NT - NO INFORMATION FILED|08/28/2002|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|713.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292002CF013010000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/12/2002|Close of ReOpen|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|08/12/2002|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|713.00 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006838000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|CLOSED|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/10/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T460423823250|FL|N||||92.94||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|611.06 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006838000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|CLOSED|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/10/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T460423823250|FL|N||||92.94||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|611.06 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006838000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|CLOSED|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T460423823250|FL|N||||92.94||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|611.06 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006838000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/10/2004|CLOSED|06/09/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T460423823250|FL|N||||92.94||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|611.06 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006839000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006839000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/10/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006839000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/10/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292004CF006839000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/10/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292006CF016348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2006|Close of ReOpen|12/10/2008|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T460423823250|FL|N||||128.89||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|53132.76 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292006CF016348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2006|Close of ReOpen|12/10/2008|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/14/2006|NOLP|NOLLE PROSSED|09/07/2006|||T460423823250|FL|N||||128.89||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|53132.76 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292006CF016348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2006|Close of ReOpen|12/10/2008|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/14/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T460423823250|FL|N||||128.89||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|53132.76 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292006CF016348000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2006|Close of ReOpen|12/10/2008|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/14/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T460423823250|FL|N||||128.89||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET|53132.76 Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|7|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/09/2011|NTNINF|NT - NO INFORMATION FILED|03/25/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF003777000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2011|CLOSED|08/02/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|6|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/09/2011|NTDISM|NT - DISMISSED|08/02/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF015828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2011|CLOSED|10/25/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/15/2011|NTLOR|NT - LETTER OF RELEASE|10/25/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF015828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2011|CLOSED|10/25/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/15/2011|NTLOR|NT - LETTER OF RELEASE|10/25/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292011CF015828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2011|CLOSED|10/25/2011|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2011|NTLOR|NT - LETTER OF RELEASE|10/25/2011|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292014CF004175000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2014|CLOSED|04/08/2014|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2014|REDU|REDUCED TO COUNTY COURT|04/08/2014|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292014CF004175000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2014|CLOSED|04/08/2014|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2014|REDU|REDUCED TO COUNTY COURT|04/08/2014|||T460423823250|FL|N||||||N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292015CF008358000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/08/2015|Close of ReOpen|06/18/2018|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2015|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||T460423823250|FL|N||||577.00|07/20/2017|N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOVANTE|CHARPEL||Defendant|292015CF008358000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/08/2015|Close of ReOpen|06/18/2018|M|1566 NUCCIO PKWY APT 1720||TAMPA|FL|33605|Black|09/05/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2015|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||T460423823250|FL|N||||577.00|07/20/2017|N|N|N|N|||||TAYLOR, JOVANTE C; TAYLOR, JOVANTE CHAPPEL; TAYLOR, JOVANTE CHARPET| Circuit Court||TAYLOR|JOY|KAY||Defendant|291993CF016056000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1993|CLOSED|01/27/1994|F|3230 DENTON ROAD||PLANT CITY|FL|33566|White|10/26/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|REDU|REDUCED TO COUNTY COURT|01/27/1994|||T460431568860|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JOY|KAY||Defendant|291993CF016056000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1993|CLOSED|01/27/1994|F|3230 DENTON ROAD||PLANT CITY|FL|33566|White|10/26/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|REDU|REDUCED TO COUNTY COURT|01/27/1994|||T460431568860|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUDY|LYNN||Defendant|292016CF001852000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/08/2016|CLOSED|06/21/2016|F|11939 301 HWY N|B|THONOTOSASSA|FL|33592|White|01/29/1956|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2016|NTNOLP|NT - NOLLE PROSSED|06/21/2016|||T460432565290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIE|MICHELLE||Defendant|291999CF001275000AHC||FELONY CRIMES AGAINST A PERSON|F||01/23/1999|CLOSED|05/20/1999|F|4425 W AZEELE ST||TAMPA|FL|33609|White|03/26/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|JUNG|JT - NOT GUILTY VERDICT|05/06/1999|||T460433736060|FL|N||||196.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JULIE|MICHELLE||Defendant|291999CF001275000AHC||FELONY CRIMES AGAINST A PERSON|F||01/23/1999|CLOSED|05/20/1999|F|4425 W AZEELE ST||TAMPA|FL|33609|White|03/26/1973|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||T460433736060|FL|N||||196.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JULIE|MICHELLE||Defendant|291999CF001275000AHC||FELONY CRIMES AGAINST A PERSON|F||01/23/1999|CLOSED|05/20/1999|F|4425 W AZEELE ST||TAMPA|FL|33609|White|03/26/1973|1|M1|78403|78403 BATTERY|01/23/1999|ADJG|NT - ADJUDGED GUILTY|05/06/1999|||T460433736060|FL|N||||196.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|JULIE|JOAN||Defendant|292001CF010682000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/16/2001|CLOSED|11/16/2001|F|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|04/15/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|07/15/2001|NOLP|NOLLE PROSSED|11/16/2001|||W65043057635|FL|N||||||N|N|N|N|||||TAYLOR, JULIE; WARREN, JULIA J| Circuit Court||TAYLOR|JULIE|JOAN||Defendant|292001CF010682000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/16/2001|CLOSED|11/16/2001|F|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|04/15/1957|3|F3|827031|827031 CHILD ABUSE|07/15/2001|NOLP|NOLLE PROSSED|11/16/2001|||W65043057635|FL|N||||||N|N|N|N|||||TAYLOR, JULIE; WARREN, JULIA J| Circuit Court||TAYLOR|JULIE|JOAN||Defendant|292001CF010682000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/16/2001|CLOSED|11/16/2001|F|12006 GLENHILL DR||RIVERVIEW|FL|33569-|White|04/15/1957|2|F3|784021|784021 AGGRAVATED ASSAULT|07/15/2001|NOLP|NOLLE PROSSED|11/16/2001|||W65043057635|FL|N||||||N|N|N|N|||||TAYLOR, JULIE; WARREN, JULIA J| Circuit Court||TAYLOR|JULIETTE|||Defendant|291998CF012431000BHC||FELONY DRUG OFFENSE|D||07/17/1998|CLOSED|05/10/1999|F|1008 1/2 E 23RD AVE||TAMPA|FL|33605|Black|07/28/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/1998|NTDISM|NT - DISMISSED|05/10/1999|||T46042049768|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIETTE|||Defendant|291998CF012431000BHC||FELONY DRUG OFFENSE|D||07/17/1998|CLOSED|05/10/1999|F|1008 1/2 E 23RD AVE||TAMPA|FL|33605|Black|07/28/1949|1|F3|893136A|893136A POSSESSION|07/16/1998|NTDISM|NT - DISMISSED|05/10/1999|||T46042049768|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIETTE|||Defendant|292000CF013687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2000|CLOSED|08/25/2000|F|1008 23RD AV E APT B||TAMPA|FL|33602|Black|07/28/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2000|NTNINF|NT - NO INFORMATION FILED|08/25/2000|||T46242049768|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIETTE|||Defendant|292000CF013687000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2000|CLOSED|08/25/2000|F|1008 23RD AV E APT B||TAMPA|FL|33602|Black|07/28/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2000|REDU|REDUCED TO COUNTY COURT|08/25/2000|||T46242049768|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIETTE|||Defendant|292007CF007088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2007|CLOSED|05/09/2007|F|1008 23RD AV E APT B||TAMPA|FL|33602|Black|07/28/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||T46242049768|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF005835000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/09/2003|Close of ReOpen|11/22/2006|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/09/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|793.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF005835000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/09/2003|Close of ReOpen|11/22/2006|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|793.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF008712000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/23/2003|Close of ReOpen|08/21/2006|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|793.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF010256000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/18/2003|CLOSED|09/03/2003|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/07/2003|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|791.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF010256000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/18/2003|CLOSED|09/03/2003|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|791.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292003CF010256000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/18/2003|CLOSED|09/03/2003|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|791.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292008CF011733000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/18/2008|Close of ReOpen|06/21/2010|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|2392.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292008CF011733000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/18/2008|Close of ReOpen|06/21/2010|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|2392.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292008CF019143000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/28/2008|CLOSED|11/13/2008|M|AT LARGE||XX|FL|XXXXX|Black|09/24/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2008|NTDISM|NT - DISMISSED|11/13/2008|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE| Circuit Court||TAYLOR|JULIUS|C||Defendant|292016CF015234000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/28/2016|CLOSED|11/04/2016|M|2605 EAST 29th AVENUE B||TAMPA|FL|33605|Black|09/24/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/28/2016|REDU|REDUCED TO COUNTY COURT|11/04/2016|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE| Circuit Court||TAYLOR|JULIUS|C||Defendant|292016CF017098000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2016|CLOSED|04/25/2017|M|2605 N 29TH ST APT B||Tampa|FL|33605|Black|09/24/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|665.00 Circuit Court||TAYLOR|JULIUS|C||Defendant|292016CF017098000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2016|CLOSED|04/25/2017|M|2605 N 29TH ST APT B||Tampa|FL|33605|Black|09/24/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T450423773440|FL|N||||||N|N|N|N|||||TAYLOR, CJ; TAYLOR, JULIUS; TAYLOR, JULIUS CORNELIUS; TAYLOR, JULIUS CORNELL; TAYLOR, JULIUS CORNELLE|665.00 Circuit Court||TAYLOR|JURODT|||Defendant|291988CF017027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/29/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JURODT|||Defendant|291989CF004794000BHC||FELONY BURGLARY||Sleet, Daniel H|05/30/1989|CLOSED|11/22/1996|M|817 W FRANCES||TAMPA|FL|NI|Black|11/26/1960|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|03/27/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||T46042060426|FL|N||||34.00||N|N|N|N||||||292.00 Circuit Court||TAYLOR|JURODT|||Defendant|291989CF004794000BHC||FELONY BURGLARY||Sleet, Daniel H|05/30/1989|CLOSED|11/22/1996|M|817 W FRANCES||TAMPA|FL|NI|Black|11/26/1960|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/27/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||T46042060426|FL|N||||34.00||N|N|N|N||||||292.00 Circuit Court||TAYLOR|JURODT|||Defendant|291989CF004794000BHC||FELONY BURGLARY||Sleet, Daniel H|05/30/1989|CLOSED|11/22/1996|M|817 W FRANCES||TAMPA|FL|NI|Black|11/26/1960|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/27/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1989|||T46042060426|FL|N||||34.00||N|N|N|N||||||292.00 Circuit Court||TAYLOR|JURODT|G||Defendant|291989CF004816000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|02/28/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010889000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/19/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/05/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||||N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010889000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/19/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|06/05/2008|NOLP|NOLLE PROSSED|11/19/2008|||||N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010889000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/19/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2008|NTNINF|NT - NO INFORMATION FILED|06/19/2008|||||N||||||N|N|N|N||||||685.00 Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|DPATRICK||Defendant|292008CF010893000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|802 LAKE PALM AVE APT A||LARGO|FL|33771|Black|08/23/1986|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|LEE||Defendant|292009CF003353000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2009|CLOSED|08/09/2021|M|4607 APPLERIDGE LN||TAMPA|FL|33624|White|07/26/1983|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/21/2009|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||T460432832660|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||TAYLOR|JUSTIN|LEE||Defendant|292009CF003353000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2009|CLOSED|08/09/2021|M|4607 APPLERIDGE LN||TAMPA|FL|33624|White|07/26/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/21/2009|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||T460432832660|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||TAYLOR|JUSTIN|LEE||Defendant|292009CF003353000AHC||FELONY BURGLARY|C|Foster, Robert A|02/21/2009|CLOSED|08/09/2021|M|4607 APPLERIDGE LN||TAMPA|FL|33624|White|07/26/1983|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/21/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||T460432832660|FL|N||||||N|N|N|N||||||1039.00 Circuit Court||TAYLOR|JUSTIN|JAMES||Defendant|292011CF005307000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/07/2011|CLOSED|06/05/2023|M|410 SEARCY AVE N||BARTOW|FL|33830|White|05/11/1989|1|F2|790231B|790231B FELON IN POSSESSION OF A FIREARM JUVENILE CONV|08/12/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T460430891710|FL|N||||543.00||N|N|N|N||||||100.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292011CF014844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2011|Close of ReOpen|08/13/2014|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/08/1986|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/15/2011|NTAW|NT - ADJUDICATION WITHHELD|11/10/2011|||T460438860080|FL|N||||674.55||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|162.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292011CF014844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2011|Close of ReOpen|08/13/2014|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/08/1986|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/15/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||T460438860080|FL|N||||674.55||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|162.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292011CF014844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2011|Close of ReOpen|08/13/2014|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/08/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2011|NTAW|NT - ADJUDICATION WITHHELD|11/10/2011|||T460438860080|FL|N||||674.55||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|162.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292011CF014844000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2011|Close of ReOpen|08/13/2014|M|5410 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/08/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/15/2011|NTAW|NT - ADJUDICATION WITHHELD|11/10/2011|||T460438860080|FL|N||||674.55||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|162.00 Circuit Court||TAYLOR|JUSTIN|LEE||Defendant|292011CF015969000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/19/2011|CLOSED|02/01/2012|M|4607 APPLERIDGE LN||TAMPA|FL|33624|White|07/26/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/14/2011|NTLOR|NT - LETTER OF RELEASE|02/01/2012|||T460432832660|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|KYLE||Defendant|292014CF004196000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/23/2014|Close of ReOpen|01/13/2015|M|6912 N BREVARD AV||TAMPA|FL|33604|White|02/28/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/23/2014|ADJG|NT - ADJUDGED GUILTY|06/12/2014|||T460431820680|FL|N||||414.00|11/14/2014|N|N|N|N|||||| Circuit Court||TAYLOR|JUSTIN|T||Defendant|292017CF014099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2017|Close of ReOpen|03/05/2018|M|301 S FRONTAGE RD||PLANT CITY|FL|33566|White|01/08/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2017|NTNOLP|NT - NOLLE PROSSED|10/30/2017|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|927.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292017CF014099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2017|Close of ReOpen|03/05/2018|M|301 S FRONTAGE RD||PLANT CITY|FL|33566|White|01/08/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|927.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292017CF014099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/23/2017|Close of ReOpen|03/05/2018|M|301 S FRONTAGE RD||PLANT CITY|FL|33566|White|01/08/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS|927.00 Circuit Court||TAYLOR|JUSTIN|T||Defendant|292018CF013451000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2018|CLOSED|09/18/2018|M|804 LOUISE ST||BRANDON|FL|33511|White|01/08/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS| Circuit Court||TAYLOR|JUSTIN|T||Defendant|292018CF013451000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2018|CLOSED|09/18/2018|M|804 LOUISE ST||BRANDON|FL|33511|White|01/08/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2018|NTLOR|NT - LETTER OF RELEASE|09/18/2018|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS| Circuit Court||TAYLOR|JUSTIN|T||Defendant|292022CF007640000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/12/2022|CLOSED|10/17/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/08/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2022|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS| Circuit Court||TAYLOR|JUSTIN|T||Defendant|292022CF007640000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/12/2022|CLOSED|10/17/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/08/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2022|NTNOLP|NT - NOLLE PROSSED|10/17/2022|||T460438860080|FL|N||||||N|N|N|N|||||TAYLOR, JUSTIN THOMAS| Circuit Court||TAYLOR|JUSTIN|JAMES||Defendant|292023CF002190000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/14/2023|CLOSED|07/05/2023|M|703 ROOKS RD||SEFFNER|FL|33584|White|05/11/1989|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/13/2023|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||T460430891710|FL|N||||||N|N|N|N||||||543.00 Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S| Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S| Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S| Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011333000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S| Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011334000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|CLOSED|09/26/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2007|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/26/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S|40.00 Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011334000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|CLOSED|09/26/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2007|NTNINF|NT - NO INFORMATION FILED|06/22/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S|40.00 Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011334000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|CLOSED|09/26/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|06/03/2007|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/26/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S|40.00 Circuit Court||TAYLOR|KAMITA|SACOYA||Defendant|292007CF011334000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|CLOSED|09/26/2007|F|2807 N NEVADA AV||TAMPA|FL|33603|Black|03/24/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/26/2007|||T460517866040|FL|N||||||N|N|N|N|||||TAYLOR, KAMIKA COCO; TAYLOR, KAMIKA SACOYA; TAYLOR, KAMITA S|40.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292004CF006056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2004|CLOSED|04/19/2004|F|804 LOUISE ST||BRANDON|FL|33511|White|08/03/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2004|NTLOR|NT - LETTER OF RELEASE|04/19/2004|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A| Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292008CF014958000AHC||FELONY BURGLARY|W|Corvo, Vivian T|08/04/2008|Close of ReOpen|02/02/2010|F|804 LOUISE ST||BRANDON|FL|33511|White|08/03/1970|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2008|NTNINF|NT - NO INFORMATION FILED|10/20/2008|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|312.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292008CF014958000AHC||FELONY BURGLARY|W|Corvo, Vivian T|08/04/2008|Close of ReOpen|02/02/2010|F|804 LOUISE ST||BRANDON|FL|33511|White|08/03/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2008|NTNINF|NT - NO INFORMATION FILED|10/20/2008|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|312.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292008CF014958000AHC||FELONY BURGLARY|W|Corvo, Vivian T|08/04/2008|Close of ReOpen|02/02/2010|F|804 LOUISE ST||BRANDON|FL|33511|White|08/03/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2008|NTDISM|NT - DISMISSED|02/02/2010|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|312.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292008CF014958000AHC||FELONY BURGLARY|W|Corvo, Vivian T|08/04/2008|Close of ReOpen|02/02/2010|F|804 LOUISE ST||BRANDON|FL|33511|White|08/03/1970|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/04/2008|NTNINF|NT - NO INFORMATION FILED|10/20/2008|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|312.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292018CF014539000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2018|Close of ReOpen|05/14/2019|F|12970 FAIRGREEN RD||DOVER|FL|33527|White|08/03/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|456.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292018CF014539000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2018|Close of ReOpen|05/14/2019|F|12970 FAIRGREEN RD||DOVER|FL|33527|White|08/03/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2018|NTNOLP|NT - NOLLE PROSSED|03/19/2019|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|456.00 Circuit Court||TAYLOR|KANDI|ARLENE||Defendant|292018CF014539000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2018|Close of ReOpen|05/14/2019|F|12970 FAIRGREEN RD||DOVER|FL|33527|White|08/03/1970|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/02/2018|NTNINF|NT - NO INFORMATION FILED|10/18/2018|||T460501707830|FL|N||||||N|N|N|N|||||TAYLOR, KANDI A|456.00 Circuit Court||TAYLOR|KAREN|M||Defendant|291985CF003516000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/04/1985|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|White|04/28/1958|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/04/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KAREN|LEIGH||Defendant|292007CF022769000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/31/2007|CLOSED|11/06/2007|F|11755 29TH ST SW||MIRAMAR|FL|33601|White|10/28/1973|1|NN|941.02|941.02 FUGITIVE|10/30/2007|NTDISM|NT - DISMISSED|11/06/2007|||086540240|TN|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291989CF008328000AHC||FELONY DRUG OFFENSE|C||05/25/1989|CLOSED|08/21/1989|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291989CF008328000AHC||FELONY DRUG OFFENSE|C||05/25/1989|CLOSED|08/21/1989|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291989CF008328000AHC||FELONY DRUG OFFENSE|C||05/25/1989|CLOSED|08/21/1989|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F2|893131E|893131A DELIVERY OF COCAINE|05/25/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291989CF008328000AHC||FELONY DRUG OFFENSE|C||05/25/1989|CLOSED|08/21/1989|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291991CF009175000BHC||FELONY BURGLARY|Trial 1||07/01/1991|CLOSED|09/09/1991|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|3|M2|8120142D|8120142D PETIT THEFT|06/29/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291991CF009175000BHC||FELONY BURGLARY|Trial 1||07/01/1991|CLOSED|09/09/1991|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291991CF009175000BHC||FELONY BURGLARY|Trial 1||07/01/1991|CLOSED|09/09/1991|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1991|ADJG|NT - ADJUDGED GUILTY|09/09/1991|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291991CF009175000BHC||FELONY BURGLARY|Trial 1||07/01/1991|CLOSED|09/09/1991|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|4|F3|81006|81006 POSSESS BURGLARY TOOLS|06/29/1991|NOLP|NOLLE PROSSED|09/09/1991|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291996CF014203000AHC||FELONY DRUG OFFENSE|F||09/11/1996|CLOSED|11/20/1997|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/25/1997|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291996CF014203000AHC||FELONY DRUG OFFENSE|F||09/11/1996|CLOSED|11/20/1997|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F2|89313A|89313A POSSESSION|07/12/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/25/1997|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291996CF014203000AHC||FELONY DRUG OFFENSE|F||09/11/1996|CLOSED|11/20/1997|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|893131A|893131A DELIVERY|07/12/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/25/1997|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF007758000AHC||FELONY DRUG OFFENSE|D||05/06/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|NTNINF|NT - NO INFORMATION FILED|06/04/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|543.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF007758000AHC||FELONY DRUG OFFENSE|D||05/06/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|543.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF007758000AHC||FELONY DRUG OFFENSE|D||05/06/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|893136A|893136A POSSESSION|05/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|543.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF009136000AHC||FELONY OTHER FELONY|O||05/28/1999|CLOSED|06/25/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|REDU|REDUCED TO COUNTY COURT|06/25/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF009136000AHC||FELONY OTHER FELONY|O||05/28/1999|CLOSED|06/25/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|5|F3|787021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|NTNINF|NT - NO INFORMATION FILED|06/25/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF009136000AHC||FELONY OTHER FELONY|O||05/28/1999|CLOSED|06/25/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|REDU|REDUCED TO COUNTY COURT|06/25/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF009136000AHC||FELONY OTHER FELONY|O||05/28/1999|CLOSED|06/25/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|REDU|REDUCED TO COUNTY COURT|06/25/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF009136000AHC||FELONY OTHER FELONY|O||05/28/1999|CLOSED|06/25/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|NTNINF|NT - NO INFORMATION FILED|06/25/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF011889000AHC||FELONY DRUG OFFENSE|D||07/09/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|893136A|893136A POSSESSION|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|273.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF011889000AHC||FELONY DRUG OFFENSE|D||07/09/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M1|893136B|893136B POSSESSION|07/08/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|273.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF011889000AHC||FELONY DRUG OFFENSE|D||07/09/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1999|NTNINF|NT - NO INFORMATION FILED|07/22/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|273.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF011889000AHC||FELONY DRUG OFFENSE|D||07/09/1999|CLOSED|01/18/2000|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1999|NTNINF|NT - NO INFORMATION FILED|07/22/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|273.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF016827000AHC||FELONY DRUG OFFENSE|O||09/25/1999|CLOSED|10/18/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF016827000AHC||FELONY DRUG OFFENSE|O||09/25/1999|CLOSED|10/18/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|291999CF016827000AHC||FELONY DRUG OFFENSE|O||09/25/1999|CLOSED|10/18/1999|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292000CF018962000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/09/2000|Close of ReOpen|02/21/2002|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|408.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292000CF018962000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/09/2000|Close of ReOpen|02/21/2002|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|408.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292001AP007321000AHC||CONVAPPEALS|A|Perry, Daniel|05/15/2001|CLOSED|07/18/2001|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/18/2001|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292001AP007322000AHC||CONVAPPEALS|A|Perry, Daniel|05/15/2001|CLOSED|07/18/2001|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/15/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/18/2001|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292001AP010790000AHC||FELONY BOND FORFEITURE|F|Timmerman, Wayne S|07/17/2001|CLOSED|10/16/2006|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/17/2001||||||T460518794120|FL|N||||3.00|09/20/2001|N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292001AP010792000AHC||CONVAPPEALS|F|Timmerman, Wayne S|07/17/2001|CLOSED|10/16/2006|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/17/2001||||||T460518794120|FL|N||||3.00|09/20/2001|N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292002CF008256000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2002|CLOSED|08/02/2002|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/18/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292002CF011054000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/11/2002|Close of ReOpen|09/09/2004|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/11/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|743.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292002CF011054000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/11/2002|Close of ReOpen|09/09/2004|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|743.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF005936000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/11/2003|Close of ReOpen|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|513.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF005936000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/11/2003|Close of ReOpen|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/11/2003|NTNINF|NT - NO INFORMATION FILED|04/24/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|513.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF005936000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/11/2003|Close of ReOpen|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|513.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF005936000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/11/2003|Close of ReOpen|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|513.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/02/2003|CLOSED|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|501.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF013101000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/02/2003|CLOSED|11/17/2003|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/01/2003|NTNINF|NT - NO INFORMATION FILED|08/29/2003|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|501.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF022895000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|03/18/2004|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|541.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF022895000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|03/18/2004|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|541.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF022898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|03/18/2004|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|541.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292003CF022898000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|03/18/2004|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|541.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF007171000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/13/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|512.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF007171000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2005|Close of ReOpen|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/13/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|512.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF010734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2005|CLOSED|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|425.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF010734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2005|CLOSED|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|425.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF010734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2005|CLOSED|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|4|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO DESTROY EVIDE|06/01/2005|NTNINF|NT - NO INFORMATION FILED|06/14/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|425.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292005CF010734000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/02/2005|CLOSED|06/21/2005|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2005|ADJG|NT - ADJUDGED GUILTY|06/21/2005|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|425.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292006CF002596000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/07/2006|Close of ReOpen|07/16/2007|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T460518794120|FL|N||||335.57||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|96.43 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292006CF002596000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/07/2006|Close of ReOpen|07/16/2007|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M2|32203|32203 NO VALID DRIVER|02/07/2006|NTNINF|NT - NO INFORMATION FILED|02/27/2006|||T460518794120|FL|N||||335.57||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|96.43 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292007CF005104000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/10/2007|Close of ReOpen|07/09/2008|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/10/2007|DFIN|DEFENDANT INCOMPETENT|01/16/2008|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|502.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292007CF007338000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/11/2007|Close of ReOpen|07/09/2008|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2007|DFIN|DEFENDANT INCOMPETENT|01/16/2008|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|450.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292007CF007338000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/11/2007|Close of ReOpen|07/09/2008|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2007|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|450.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292008CF006010000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/27/2008|CLOSED|01/26/2009|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2008|NOLP|NOLLE PROSSED|01/26/2009|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|335.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292008CF006010000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/27/2008|CLOSED|01/26/2009|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/26/2008|NOLP|NOLLE PROSSED|01/26/2009|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|335.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292008CF006010000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/27/2008|CLOSED|01/26/2009|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/26/2008|NOLP|NOLLE PROSSED|01/26/2009|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|335.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292008CF006010000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/27/2008|CLOSED|01/26/2009|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2009|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|335.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292009CF000603000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2009|Close of ReOpen|01/11/2012|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|12/16/2009|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE|757.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292010CF012973000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/19/2010|CLOSED|01/24/2011|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|M2|812.155(1)|812.155(1) OBTAINING PROP BY FALSE REPRESENTATION (< $300|08/04/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|677.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292010CF012973000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/19/2010|CLOSED|01/24/2011|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/04/2010|ADJG|NT - ADJUDGED GUILTY|01/24/2011|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY|677.00 Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292014CF004649000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/01/2014|Close of ReOpen|11/18/2014|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292014CF004649000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/01/2014|Close of ReOpen|11/18/2014|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292014CF006637000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/08/2014|CLOSED|11/18/2014|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292014CF006637000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/08/2014|CLOSED|11/18/2014|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/08/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292014CF006638000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/08/2014|CLOSED|05/16/2014|M|1408 E 97TH AVE APT A||TAMPA|FL|33612|Black|10/15/1952|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/08/2014|CONS|CONSOLIDATED CASE|05/16/2014|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF003159000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|13803 N 19TH ST|APT B|Tampa|FL|33613|Black|10/15/1952|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF003159000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|13803 N 19TH ST|APT B|Tampa|FL|33613|Black|10/15/1952|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/08/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF003730000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/24/2020|CLOSED|04/01/2020|M|13803 19TH ST N||Tampa|FL|33626|Black|10/15/1952|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/23/2020|REDU|REDUCED TO COUNTY COURT|04/01/2020|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF004966000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/25/2020|CLOSED|04/21/2021|M|6220 NEBRASKA AVE||Tampa|FL|33604|Black|10/15/1952|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/25/2020|NTDISM|NT - DISMISSED|04/26/2021|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF008832000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2020|CLOSED|04/21/2021|M|13803 19TH ST N||Tampa|FL|33626|Black|10/15/1952|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/31/2020|NTDISM|NT - DISMISSED|04/21/2021|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF008832000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2020|CLOSED|04/21/2021|M|13803 19TH ST N||Tampa|FL|33626|Black|10/15/1952|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2020|NTDISM|NT - DISMISSED|04/21/2021|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292020CF008832000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/31/2020|CLOSED|04/21/2021|M|13803 19TH ST N||Tampa|FL|33626|Black|10/15/1952|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2020|NTDISM|NT - DISMISSED|04/21/2021|||T460518523750|FL|N||||||N|N|N|N|||||TAYLOR, KARY TYRONE| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/02/2021|REFILED|CHARGE REFILED|01/26/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000053000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/03/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KAREY|TYRONE||Defendant|292021CF000974000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/2021|CLOSED|12/22/2021|M|3507 GENESEE ST E||TAMPA|FL|33610|Black|11/12/1979|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/02/2021|NTNOLP|NT - NOLLE PROSSED|12/22/2021|||T460518794120|FL|N||||||N|N|N|N|||||PANOMES, LUIS; TAYLOR, KAREY; TAYLOR, KAREY T; TAYLOR, KAREY TYRONNE; TAYLOR, KT; WILLIAMS, KAREY| Circuit Court||TAYLOR|KARL|WAYNE||Defendant|291989CF004172000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292018CF013460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2018|CLOSED|09/28/2018|F|804 LOUISE ST||BRANDON|FL|33511|White|11/17/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2018|REDU|REDUCED TO COUNTY COURT|09/28/2018|||T460503579170|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292018CF013460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/13/2018|CLOSED|09/28/2018|F|804 LOUISE ST||BRANDON|FL|33511|White|11/17/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||T460503579170|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KATHRYN|ANN||Defendant|292018CF015265000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/17/2018|CLOSED|02/20/2020|F|2023 N 61ST ST||TAMPA|FL|33619|White|04/30/1996|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|10/17/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||T460501966500|FL|N||||7.00||N|N|N|N||||||105689.00 Circuit Court||TAYLOR|KATHRYN|ANN||Defendant|292018CF015265000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/17/2018|CLOSED|02/20/2020|F|2023 N 61ST ST||TAMPA|FL|33619|White|04/30/1996|3|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|10/17/2018|NTNINF|NT - NO INFORMATION FILED|11/07/2018|||T460501966500|FL|N||||7.00||N|N|N|N||||||105689.00 Circuit Court||TAYLOR|KATHRYN|ANN||Defendant|292018CF015265000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/17/2018|CLOSED|02/20/2020|F|2023 N 61ST ST||TAMPA|FL|33619|White|04/30/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||T460501966500|FL|N||||7.00||N|N|N|N||||||105689.00 Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292019CF001418000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/31/2019|Close of ReOpen|04/03/2020|F|8401 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|11/17/1957|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2019|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||T460503579170|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292019CF001418000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/31/2019|Close of ReOpen|04/03/2020|F|8401 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|11/17/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/30/2019|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||T460503579170|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292019CF001418000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/31/2019|Close of ReOpen|04/03/2020|F|8401 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|11/17/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2019|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||T460503579170|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|KATHRYN|COOLEY||Defendant|292019CF005794000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/30/2019|CLOSED|11/20/2019|F|8401 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|11/17/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2019|NTAW|NT - ADJUDICATION WITHHELD|06/12/2019|||T460503579170|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|KATHRYN|ANN||Defendant|292020CF000656000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2020|CLOSED|01/22/2020|F|2023 N 61ST ST||TAMPA|FL|33619|White|04/30/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2020|REDU|REDUCED TO COUNTY COURT|01/22/2020|||T460501966500|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KATHRYN|ANN||Defendant|292020CF000656000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/16/2020|CLOSED|01/22/2020|F|2023 N 61ST ST||TAMPA|FL|33619|White|04/30/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2020|NTNINF|NT - NO INFORMATION FILED|01/22/2020|||T460501966500|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KATHY|ROBINSON||Defendant|291989CF002941000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1989|CLOSED|04/01/2020|F||||||Black|12/12/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KAVAYANNA|K||Defendant|292019CF014449000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2019|CLOSED|10/29/2019|F|2118 NEDRO RD E||TAMPA|FL|33604|Black|02/03/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/13/2019|NTNINF|NT - NO INFORMATION FILED|10/29/2019|||T460511955430|FL|N||||||N|N|N|N|||||TAYLOR, KAVAYANNA KREESHA; TAYLOR, KAVAYANNA KREESHA LEVORN; TAYLOR, KAVAYANNA KREESHALEVORN| Circuit Court||TAYLOR|KAVAYANNA|K||Defendant|292019CF014449000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2019|CLOSED|10/29/2019|F|2118 NEDRO RD E||TAMPA|FL|33604|Black|02/03/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/13/2019|REDU|REDUCED TO COUNTY COURT|10/29/2019|||T460511955430|FL|N||||||N|N|N|N|||||TAYLOR, KAVAYANNA KREESHA; TAYLOR, KAVAYANNA KREESHA LEVORN; TAYLOR, KAVAYANNA KREESHALEVORN| Circuit Court||TAYLOR|KAYTI|FAITH||Defendant|292023CF006364000AHC|AH2BE0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2023|Reopened|02/13/2024|F|3539 TOWNE PARK BLVD||LAKELAND|FL|33811|White|12/09/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/29/2023|NONE|NONE|02/12/2024|Tampa Police Department|JEFFERSON, J|T460506029490|FL|N||||||N|N|N|N|DJG9740|FL||||202.00 Circuit Court||TAYLOR|KAYTI|FAITH||Defendant|292023CF006364000AHC|AH2BE0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2023|Reopened|02/13/2024|F|3539 TOWNE PARK BLVD||LAKELAND|FL|33811|White|12/09/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/29/2023|SCFD|STATE CLOSED FILE DIVERSION|09/27/2023|Tampa Police Department|JEFFERSON, J|T460506029490|FL|N||||||N|N|N|N|DJG9740|FL||||202.00 Circuit Court||TAYLOR|KAYTI|FAITH||Defendant|292023CF006364000AHC|AH2BE0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2023|Reopened|02/13/2024|F|3539 TOWNE PARK BLVD||LAKELAND|FL|33811|White|12/09/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/29/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/03/2023|Tampa Police Department|JEFFERSON, J|T460506029490|FL|N||||||N|N|N|N|DJG9740|FL||||202.00 Circuit Court||TAYLOR|KEELY|MARIE||Defendant|292005CF012493000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2005|CLOSED|10/18/2005|F|1545 21ST|27|BRADENTON|FL|33202-|White|07/15/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T460513827550|FL|N||||398.00||N|N|N|N||||||93.00 Circuit Court||TAYLOR|KEELY|MARIE||Defendant|292005CF012493000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2005|CLOSED|10/18/2005|F|1545 21ST|27|BRADENTON|FL|33202-|White|07/15/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/26/2005|NOLP|NOLLE PROSSED|10/18/2005|||T460513827550|FL|N||||398.00||N|N|N|N||||||93.00 Circuit Court||TAYLOR|KEELY|MARIE||Defendant|292005CF012493000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2005|CLOSED|10/18/2005|F|1545 21ST|27|BRADENTON|FL|33202-|White|07/15/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2005|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T460513827550|FL|N||||398.00||N|N|N|N||||||93.00 Circuit Court||TAYLOR|KEENA|A||Defendant|292003CF017261000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/02/2003|Close of ReOpen|02/09/2006|M|855 21ST AV S||ST PETE|FL|33|Black|02/02/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2003|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||T460501850420|FL|N||||194.98||N|N|N|N|||||TAYLOR, KEENA A; TAYLOR, KEENA ANTWUAN|807.02 Circuit Court||TAYLOR|KEENA|A||Defendant|292003CF017261000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/02/2003|Close of ReOpen|02/09/2006|M|855 21ST AV S||ST PETE|FL|33|Black|02/02/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2003|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||T460501850420|FL|N||||194.98||N|N|N|N|||||TAYLOR, KEENA A; TAYLOR, KEENA ANTWUAN|807.02 Circuit Court||TAYLOR|KEISHALE|BRIANA||Defendant|292011CF002565000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2011|CLOSED|03/09/2011|F|10603 N NEBRASKA AVE||TAMPA|FL|33612|Black|05/25/1992|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/16/2011|NTLOR|NT - LETTER OF RELEASE|03/09/2011|||T460502926850|FL|N||||||N|N|N|N|||||TAYLOR, KEISHA| Circuit Court||TAYLOR|KEITH|SCOTT||Defendant|291989CF008114000AHC||FELONY OTHER FELONY|||05/22/1989|CLOSED|06/20/1989|M|NI||UNKNOWN|FL|NI|White|07/02/1965|1|F2|944471A4|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T460512861340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|6|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|10|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|L||Defendant|292012CF016006000DHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2012|CLOSED|03/06/2019|M|2910 NW 6TH COURT||FT LAUDERDALE|FL|33311-|Black|04/14/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T460512861340|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TAYLOR|KEITH|CHARLES||Defendant|292018CF018945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/28/2018|CLOSED|02/12/2019|M|9514 JOE EBERT RD||SEFFNER|FL|33584|Black|12/31/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2018|NTNINF|NT - NO INFORMATION FILED|02/12/2019|||T460503804710|FL|N||||||N|N|N|N|||||TAYLOR, KEITH C| Circuit Court||TAYLOR|KEITH|CHARLES||Defendant|292018CF018945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/28/2018|CLOSED|02/12/2019|M|9514 JOE EBERT RD||SEFFNER|FL|33584|Black|12/31/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2018|NTNINF|NT - NO INFORMATION FILED|02/12/2019|||T460503804710|FL|N||||||N|N|N|N|||||TAYLOR, KEITH C| Circuit Court||TAYLOR|KEITH|CHARLES||Defendant|292018CF018945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/28/2018|CLOSED|02/12/2019|M|9514 JOE EBERT RD||SEFFNER|FL|33584|Black|12/31/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/28/2018|REDU|REDUCED TO COUNTY COURT|02/12/2019|||T460503804710|FL|N||||||N|N|N|N|||||TAYLOR, KEITH C| Circuit Court||TAYLOR|KEITH|CHARLES||Defendant|292023CF011350000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|10/12/2023|M|9514 JOE EBERT RD ||SEFFNER |FL|33584|Black|12/31/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/26/2023|NTLOR|NT - LETTER OF RELEASE|10/12/2023|||T460503804710|FL|N||||||N|N|N|N|||||TAYLOR, KEITH C| Circuit Court||TAYLOR|KEITHA|LYNETTE||Defendant|292000CF007645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2000|CLOSED|06/21/2000|F|2221 LEO DR APT A||AUBURNDALE|FL|33823|Black|03/12/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/06/2000|NTNINF|NT - NO INFORMATION FILED|06/21/2000|||T460512705920|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITHA|LYNETTE||Defendant|292000CF007645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2000|CLOSED|06/21/2000|F|2221 LEO DR APT A||AUBURNDALE|FL|33823|Black|03/12/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2000|REDU|REDUCED TO COUNTY COURT|06/21/2000|||T460512705920|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEITHA|LYNETTE||Defendant|292000CF007645000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2000|CLOSED|06/21/2000|F|2221 LEO DR APT A||AUBURNDALE|FL|33823|Black|03/12/1970|2|F3|893131F|893131F POSSESSION OF COCAINE|05/06/2000|NTNINF|NT - NO INFORMATION FILED|06/21/2000|||T460512705920|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KELLY|A||Defendant|292007CF022250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|12/07/2007|F|3315 RIDGE RD||WIMAUMA|FL|33598-|White|01/18/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/23/2007|REDU|REDUCED TO COUNTY COURT|12/07/2007|||T460501675080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|KELLY|A||Defendant|292007CF022250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2007|CLOSED|12/07/2007|F|3315 RIDGE RD||WIMAUMA|FL|33598-|White|01/18/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2007|REDU|REDUCED TO COUNTY COURT|12/07/2007|||T460501675080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|KELLY|SHANNON||Defendant|292009CF014690000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|Close of ReOpen|10/26/2015|F|410 ELM ST||PACIFIC|MO|63069|White|03/30/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T460517736100|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TAYLOR|KELLY|SHANNON||Defendant|292009CF014690000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|Close of ReOpen|10/26/2015|F|410 ELM ST||PACIFIC|MO|63069|White|03/30/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460517736100|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TAYLOR|KELLY|SHANNON||Defendant|292009CF014690000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|Close of ReOpen|10/26/2015|F|410 ELM ST||PACIFIC|MO|63069|White|03/30/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T460517736100|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TAYLOR|KELLY|SHANNON||Defendant|292009CF014690000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/27/2009|Close of ReOpen|10/26/2015|F|410 ELM ST||PACIFIC|MO|63069|White|03/30/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T460517736100|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TAYLOR|KENDALL|||Defendant|291999CF016163000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1999|CLOSED|10/12/1999|M|8236 DRYCREEK DR||TAMPA|FL|33615|White|04/07/1937|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1999|NTLOR|NT - LETTER OF RELEASE|10/12/1999|||T460500371270|FL|N||||||N|N|N|N|||||TAYLOR, KENDELL; TAYLOR, KENDELL ROBERT| Circuit Court||TAYLOR|KENNETH|IRWIN||Defendant|291978CF002501000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/19/2008|Close of ReOpen|03/24/2008|M|206 FRANKLIN ST S||TAMPA|FL|00000|White|07/19/1926|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/05/1978|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||184610032560|OH|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|KENNETH|COREY||Defendant|291996CF000439000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1996|CLOSED|02/06/1996|M|1803 EDWARDS AVE 3||RICHMOND|VA|23220|Black|08/19/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1996|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KENNETH|LEE||Defendant|292009CF010422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2009|CLOSED|07/06/2009|M|378 N WINSOME CT||LAKE MARY|FL|33746-|White|05/31/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2009|REDU|REDUCED TO COUNTY COURT|07/06/2009|||T460512811910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KENNETH|LEE||Defendant|292009CF010422000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/16/2009|CLOSED|07/06/2009|M|378 N WINSOME CT||LAKE MARY|FL|33746-|White|05/31/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2009|NTNINF|NT - NO INFORMATION FILED|07/06/2009|||T460512811910|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291990CF012185000BHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|2|F2|893131A|893131A DELIVERY|08/07/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T460500704110|FL|N||||70.00||N|N|N|N||||||642.00 Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291990CF012185000BHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|1|F3|893131F|893131F POSSESSION|08/07/1990|NTDISM|NT - DISMISSED|11/13/1990|||T460500704110|FL|N||||70.00||N|N|N|N||||||642.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291992CF008539000AHC||FELONY ROBBERY|D||03/26/1991|CLOSED|05/10/1994|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|M2|8120142D|8120142D PETIT THEFT|03/26/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291992CF008539000AHC||FELONY ROBBERY|D||03/26/1991|CLOSED|05/10/1994|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|M1|370073|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|NTNINF|NT - NO INFORMATION FILED|06/16/1992|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291992CF008540000AHC||FELONY DRUG OFFENSE|D||04/12/1992|CLOSED|11/03/1994|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291992CF008540000AHC||FELONY DRUG OFFENSE|D||04/12/1992|CLOSED|11/03/1994|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291992CF010363000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1992|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291992CF010363000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1992|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|3|M1|81749|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291992CF010363000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1992|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|4|M1|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|NOLP|NOLLE PROSSED|12/13/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291992CF010363000AHC||FELONY CRIMES AGAINST A PERSON|C||07/27/1992|CLOSED|12/13/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291993CF011156000AHC||FELONY BURGLARY|O||08/29/1993|CLOSED|10/04/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTLOR|NT - LETTER OF RELEASE|10/04/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|PATRICK||Defendant|291993CF011156000AHC||FELONY BURGLARY|O||08/29/1993|CLOSED|10/04/1993|M|5108 CLARENCE GORDON||PLANT CITY|FL|33566|Black|11/11/1970|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTLOR|NT - LETTER OF RELEASE|10/04/1993|||T460500704110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291994CF015929000AHC||FELONY DRUG OFFENSE|O||12/13/1994|CLOSED|01/13/1995|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1994|REDU|REDUCED TO COUNTY COURT|01/13/1995|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|||Defendant|291994CF015945000BHC||FELONY CRIMES AGAINST A PERSON|B||12/11/1994|CLOSED|03/02/1995|M|11409 PRUETT RD 7||SEFFNER|FL|33584|White|01/05/1970|1|F2|827031BC|827031BC AGG CHILD ABUSE (TORTURE/MAL |12/08/1994|NTAW|NT - ADJUDICATION WITHHELD|03/02/1995|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291995CF003130000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/21/1995|Close of ReOpen|11/21/1995|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/07/1995|NTNINF|NT - NO INFORMATION FILED|07/27/1995|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|267.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291995CF003130000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/21/1995|Close of ReOpen|11/21/1995|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F2|893131A|893131A SALE OF COCAINE|03/07/1995|ADJG|NT - ADJUDGED GUILTY|03/17/1995|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|267.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291995CF003130000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/21/1995|Close of ReOpen|11/21/1995|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|F1|89313|89313 SALE OF COCAINE/1000 FT OF SCHOOL|03/07/1995|NTNINF|NT - NO INFORMATION FILED|03/17/1995|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|267.00 Circuit Court||TAYLOR|KEVIN|T||Defendant|291996CF007446000AHC||FELONY BURGLARY|G||05/19/1996|CLOSED|11/20/1997|M|206 W NORTH STREET||TAMPA|FL|33604|White|02/22/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|07/19/1996|||T460518700620|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN TRACY| Circuit Court||TAYLOR|KEVIN|T||Defendant|291996CF007446000AHC||FELONY BURGLARY|G||05/19/1996|CLOSED|11/20/1997|M|206 W NORTH STREET||TAMPA|FL|33604|White|02/22/1970|2|M2|8120143A|8120143A PETIT THEFT|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|07/19/1996|||T460518700620|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN TRACY| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291996CF015478000AHC||FELONY DRUG OFFENSE|F||10/10/1996|CLOSED|07/13/1998|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F2|893131A|893131A DELIVERY|10/09/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|311.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|291996CF015478000AHC||FELONY DRUG OFFENSE|F||10/10/1996|CLOSED|07/13/1998|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F3|893136A|893136A POSSESSION|10/09/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|311.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003570000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/02/2000|Close of ReOpen|06/27/2001|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|1152.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003570000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/02/2000|Close of ReOpen|06/27/2001|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F2|893131A|893131A DELIVERY OF COCAINE|03/01/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|1152.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003570000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/02/2000|Close of ReOpen|06/27/2001|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|F3|893131F|893131F POSSESSION OF COCAINE|03/01/2000|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|1152.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003574000AHC||FELONY DRUG OFFENSE|O||03/02/2000|CLOSED|03/21/2000|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|F3|893131F|893131F POSSESSION OF COCAINE|03/01/2000|CONS|CONSOLIDATED CASE|03/21/2000|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003574000AHC||FELONY DRUG OFFENSE|O||03/02/2000|CLOSED|03/21/2000|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/01/2000|CONS|CONSOLIDATED CASE|03/21/2000|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292000CF003574000AHC||FELONY DRUG OFFENSE|O||03/02/2000|CLOSED|03/21/2000|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/01/2000|CONS|CONSOLIDATED CASE|03/21/2000|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292001CF004144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/17/2001|Close of ReOpen|02/19/2002|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/10/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||RJ373898|OH|N||||||N|N|N|N||||||259.00 Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292001CF004144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/17/2001|Close of ReOpen|02/19/2002|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/10/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||RJ373898|OH|N||||||N|N|N|N||||||259.00 Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292001CF004240000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2001|CLOSED|04/26/2001|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/10/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||RJ373898|OH|N||||||N|N|N|N||||||371.00 Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292001CF004240000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2001|CLOSED|04/26/2001|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|2|F3|831.01|831.01 FORGERY|03/10/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||RJ373898|OH|N||||||N|N|N|N||||||371.00 Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292001CF004240000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2001|CLOSED|04/26/2001|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2001|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||RJ373898|OH|N||||||N|N|N|N||||||371.00 Circuit Court||TAYLOR|KEVIN|LLOYD||Defendant|292002CF000838000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/16/2002|CLOSED|02/26/2002|M|217 CHERRY LN||TAMPA|FL|33610-|Black|08/01/1967|1|NN|941.02|941.02 FUGITIVE|01/14/2002|NTDISM|NT - DISMISSED|02/26/2002|||RJ373898|OH|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|T||Defendant|292002CF018929000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/18/2002|Close of ReOpen|04/28/2005|M|206 W NORTH STREET||TAMPA|FL|33604|White|02/22/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T460518700620|FL|N||||19.64||N|N|N|N|||||TAYLOR, KEVIN TRACY|483.36 Circuit Court||TAYLOR|KEVIN|T||Defendant|292002CF018929000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/18/2002|Close of ReOpen|04/28/2005|M|206 W NORTH STREET||TAMPA|FL|33604|White|02/22/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T460518700620|FL|N||||19.64||N|N|N|N|||||TAYLOR, KEVIN TRACY|483.36 Circuit Court||TAYLOR|KEVIN|DAWAYNE||Defendant|292004CF017324000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/09/2004|CLOSED|09/21/2021|M|AT LARGE||TAMPA|FL|00000|Black|11/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T460465135868|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011048000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|06/18/2010|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|837.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011048000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|06/18/2010|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/08/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2010|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|837.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011048000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|06/18/2010|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2008|NOLP|NOLLE PROSSED|09/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|837.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011048000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2008|Close of ReOpen|06/18/2010|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|837.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2008|CLOSED|06/30/2008|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/08/2008|CONS|CONSOLIDATED CASE|06/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2008|CLOSED|06/30/2008|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/08/2008|CONS|CONSOLIDATED CASE|06/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2008|CLOSED|06/30/2008|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2008|CONS|CONSOLIDATED CASE|06/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292008CF011049000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2008|CLOSED|06/30/2008|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2008|CONS|CONSOLIDATED CASE|06/26/2008|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292018CF008382000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/07/2018|CLOSED|08/31/2021|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|10/31/1976|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/07/2018||||||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292020CF008763000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/31/2020|CLOSED|03/31/2021|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|10/31/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2020|NTNOLP|NT - NOLLE PROSSED|03/31/2021|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292020CF008763000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|07/31/2020|CLOSED|03/31/2021|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|10/31/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/30/2020|NTNOLP|NT - NOLLE PROSSED|03/31/2021|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J| Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292022CF003010000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2022|CLOSED|05/24/2022|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|689.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292022CF003010000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2022|CLOSED|05/24/2022|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|689.00 Circuit Court||TAYLOR|KEVIN|JERMINE||Defendant|292022CF003010000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2022|CLOSED|05/24/2022|M|3310 E COMANCHE AVE||TAMPA|FL|33610|Black|10/31/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2022|ADJG|NT - ADJUDGED GUILTY|05/24/2022|||T460510763910|FL|N||||||N|N|N|N|||||TAYLOR, KEVIN J; TAYLOR, KEVIN JERMAIN; TAYLOR, KEVIN JERMAINE; TAYLOT, JERMAINE KEVIN; VENSON, CHARLES J|689.00 Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018413000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018414000AHC||FELONY THEFT FORGERY FRAUD|O||06/18/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018415000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018416000AHC||FELONY THEFT FORGERY FRAUD|O||06/04/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018417000AHC||FELONY THEFT FORGERY FRAUD|O||06/19/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018418000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018419000AHC||FELONY THEFT FORGERY FRAUD|O||06/08/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018420000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018421000AHC||FELONY THEFT FORGERY FRAUD|O||06/11/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018422000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018423000AHC||FELONY THEFT FORGERY FRAUD|O||08/18/1997|CLOSED|11/03/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTLOR|NT - LETTER OF RELEASE|11/03/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018424000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018425000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018426000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018427000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIM|YVETTE||Defendant|291997CF018428000AHC||FELONY THEFT FORGERY FRAUD|O||11/12/1997|CLOSED|07/16/1998|F|1024 E 22ND AVE||TAMPA|FL|33605|Black|08/18/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T460519617980|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KIMBERLY|DAWN||Defendant|292002CF012835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2002|CLOSED|10/14/2002|F|5601 PEACH AVE||SEFFNER|FL|33584|White|02/08/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||T460504775480|FL|N||||||N|N|N|N|||||TAYLOR, KIM; TAYLOR, KIMBERLY| Circuit Court||TAYLOR|KIMBERLY|DAWN||Defendant|292002CF012835000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/09/2002|CLOSED|10/14/2002|F|5601 PEACH AVE||SEFFNER|FL|33584|White|02/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/08/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||T460504775480|FL|N||||||N|N|N|N|||||TAYLOR, KIM; TAYLOR, KIMBERLY| Circuit Court||TAYLOR|KIMBERLY|DAWN||Defendant|292002CF017605000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/24/2002|Close of ReOpen|10/27/2005|F|5601 PEACH AVE||SEFFNER|FL|33584|White|02/08/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/06/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T460504775480|FL|N||||299.33||N|N|N|N|||||TAYLOR, KIM; TAYLOR, KIMBERLY|191.67 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292006CF025744000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|04/16/2007|F|1002 BARCLAY WOOD DR||RUSKIN|FL|33570|White|03/30/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/18/2006|NTDISM|NT - DISMISSED|04/16/2007|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY| Circuit Court||TAYLOR|KIMBERLY|||Defendant|292007CF010200000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2007|CLOSED|06/18/2007|F|1002 BARCLAY WOOD DR||RUSKIN|FL|33570|White|03/30/1965|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|05/18/2007|REDU|REDUCED TO COUNTY COURT|06/18/2007|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY| Circuit Court||TAYLOR|KIMBERLY|||Defendant|292018CF016606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/14/2018|CLOSED|05/14/2019|F|114 15TH STREET SE||RUSKIN|FL|33570|White|03/30/1965|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2018|NTNOLP|NT - NOLLE PROSSED|04/22/2019|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|401.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292018CF016606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/14/2018|CLOSED|05/14/2019|F|114 15TH STREET SE||RUSKIN|FL|33570|White|03/30/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2018|NTNINF|NT - NO INFORMATION FILED|01/10/2019|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|401.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292018CF016606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/14/2018|CLOSED|05/14/2019|F|114 15TH STREET SE||RUSKIN|FL|33570|White|03/30/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2018|NTAW|NT - ADJUDICATION WITHHELD|04/22/2019|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|401.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292018CF016606000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/14/2018|CLOSED|05/14/2019|F|114 15TH STREET SE||RUSKIN|FL|33570|White|03/30/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2018|NTNINF|NT - NO INFORMATION FILED|01/10/2019|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|401.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292021CF013274000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/01/2021|CLOSED|12/17/2021|F|12013 ANDERSON DR #C||RIVERVIEW|FL|33579|White|03/30/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2021|NTAW|NT - ADJUDICATION WITHHELD|12/17/2021|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|684.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292021CF013274000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/01/2021|CLOSED|12/17/2021|F|12013 ANDERSON DR #C||RIVERVIEW|FL|33579|White|03/30/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2021|NTAW|NT - ADJUDICATION WITHHELD|12/17/2021|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|684.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292021CF013274000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/01/2021|CLOSED|12/17/2021|F|12013 ANDERSON DR #C||RIVERVIEW|FL|33579|White|03/30/1965|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/31/2021|NTAW|NT - ADJUDICATION WITHHELD|12/17/2021|||T460504656100|FL|N||||||N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY|684.00 Circuit Court||TAYLOR|KIMBERLY|||Defendant|292023CF002857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2023|CLOSED|08/03/2023|F|12013 ANDERSON DR #C||RIVERVIEW|FL|33579|White|03/30/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||T460504656100|FL|N||||301.83|08/03/2023|N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY| Circuit Court||TAYLOR|KIMBERLY|||Defendant|292023CF002857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2023|CLOSED|08/03/2023|F|12013 ANDERSON DR #C||RIVERVIEW|FL|33579|White|03/30/1965|1|M1|812.014(2)E/705.102|8120142E - THEF1003 (MF) PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($100-$750)|02/25/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||T460504656100|FL|N||||301.83|08/03/2023|N|N|N|N|||||TAYLOR, KIMBERLY D; TAYLOR, KIMBERLY DAWN; TAYLOR, KIMMY| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|NONE|NONE|03/30/2021|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|NONE|NONE|06/28/2021|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|NTDISM|NT - DISMISSED|08/23/2021|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/12/2020|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|SCFD|STATE CLOSED FILE DIVERSION|09/24/2018|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|SCFD|STATE CLOSED FILE DIVERSION|07/16/2018|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014762000BHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/09/2016|Close of ReOpen|08/23/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||T460516970640|FL|N||||194.74|10/19/2020|N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292016CF014766000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2016|CLOSED|12/09/2016|M|4705 GROVEPOINTE DR||TAMPA|FL|33624|Black|07/24/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|CONS|CONSOLIDATED CASE|12/09/2016|||T460516970640|FL|N||||||N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ| Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292021CF003754000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/27/2021|CLOSED|11/09/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/26/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T460516970640|FL|N||||||N|N|N|N|||||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ|394.00 Circuit Court||TAYLOR|KIVAUGHN|RODRIGUEZ||Defendant|292021CF003754000AHC|ADM21BE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/27/2021|CLOSED|11/09/2021|M|12665 CASTLE HILL DR||TAMPA|FL|33624|Black|07/24/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/26/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|Tampa Police Department|HOGAN, STEVEN|T460516970640|FL|N||||||N|N|N|N|Y592KV|FL|||TAYLOR, KIVAUGN RODRIGUEZ; TAYLOR, KIVAUGN RODRIQUEZ|394.00 Circuit Court||TAYLOR|KREESHARON|A||Defendant|292017CF000332000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/07/2017|CLOSED|02/09/2017|F|2118 NEDRO RD E||TAMPA|FL|33604|Black|11/27/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2017|NTNOLP|NT - NOLLE PROSSED|02/09/2017|||T460501969270|FL|N||||7.00|02/20/2017|N|N|N|N|||||TAYLOR, KREESHARON ARIELLE| Circuit Court||TAYLOR|KRISSY|NICOLE||Defendant|292012CF012616000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|04/03/2013|F|7509 MARSHAL DR||LAND O LAKES|FL|34638|White|01/14/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/27/2012|NTAW|NT - ADJUDICATION WITHHELD|04/03/2013|||T46051485410|FL|N||||||N|N|N|N|||||HEITZ, KRISSY NICOLE; TAYLOR, KRISSY H|415.00 Circuit Court||TAYLOR|KRISSY|NICOLE||Defendant|292012CF012616000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|04/03/2013|F|7509 MARSHAL DR||LAND O LAKES|FL|34638|White|01/14/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/27/2012|NOLP|NOLLE PROSSED|04/03/2013|||T46051485410|FL|N||||||N|N|N|N|||||HEITZ, KRISSY NICOLE; TAYLOR, KRISSY H|415.00 Circuit Court||TAYLOR|KRISTA|BONICA||Defendant|292000CF006334000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/16/2000|CLOSED|07/21/2000|F|1552 SPRUCE TERRACE||TAMPA|FL|33607-|Black|06/17/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||||N||||325.00|09/04/2020|N|N|N|N|||||TAYLOR, KRISTA TOMIKA| Circuit Court||TAYLOR|KRISTA|BONICA||Defendant|292000CF006334000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/16/2000|CLOSED|07/21/2000|F|1552 SPRUCE TERRACE||TAMPA|FL|33607-|Black|06/17/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2000|NTAW|NT - ADJUDICATION WITHHELD|07/21/2000|||||N||||325.00|09/04/2020|N|N|N|N|||||TAYLOR, KRISTA TOMIKA| Circuit Court||TAYLOR|KRISTA|BONICA||Defendant|292000CF006334000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/16/2000|CLOSED|07/21/2000|F|1552 SPRUCE TERRACE||TAMPA|FL|33607-|Black|06/17/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/16/2000|NTAW|NT - ADJUDICATION WITHHELD|07/21/2000|||||N||||325.00|09/04/2020|N|N|N|N|||||TAYLOR, KRISTA TOMIKA| Circuit Court||TAYLOR|KRISTIE|LEONA||Defendant|292001CF005112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2001|CLOSED|04/17/2001|F|4747 TAMNIE LN||LAND O LAKES|FL|34639|White|01/03/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/03/2001|REDU|REDUCED TO COUNTY COURT|04/17/2001|||T460512835030|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KRISTIE|LEONA||Defendant|292002CF006033000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/15/2002|Close of ReOpen|10/13/2003|F|4747 TAMNIE LN||LAND O LAKES|FL|34639|White|01/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/15/2002|NTAW|NT - ADJUDICATION WITHHELD|11/26/2002|||T460512835030|FL|N||||561.00||N|N|N|N||||||317.00 Circuit Court||TAYLOR|KRISTIN|NICOLE||Defendant|292014CF015892000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/31/2014|Close of ReOpen|04/06/2017|F|3328 CARLTON ARMS DR||TAMPA|FL|33614|White|10/27/1988|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||T460514888870|FL|N||||525.43||N|N|N|N|||||TAYLOR, KRISTIN TAYLOR|16.57 Circuit Court||TAYLOR|KRISTIN|NICOLE||Defendant|292014CF015892000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/31/2014|Close of ReOpen|04/06/2017|F|3328 CARLTON ARMS DR||TAMPA|FL|33614|White|10/27/1988|3|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||T460514888870|FL|N||||525.43||N|N|N|N|||||TAYLOR, KRISTIN TAYLOR|16.57 Circuit Court||TAYLOR|KRISTIN|NICOLE||Defendant|292014CF015892000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/31/2014|Close of ReOpen|04/06/2017|F|3328 CARLTON ARMS DR||TAMPA|FL|33614|White|10/27/1988|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/15/2014|NTNINF|NT - NO INFORMATION FILED|11/25/2014|||T460514888870|FL|N||||525.43||N|N|N|N|||||TAYLOR, KRISTIN TAYLOR|16.57 Circuit Court||TAYLOR|KRISTIN|NICOLE||Defendant|292014CF015892000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/31/2014|Close of ReOpen|04/06/2017|F|3328 CARLTON ARMS DR||TAMPA|FL|33614|White|10/27/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|06/29/2015|||T460514888870|FL|N||||525.43||N|N|N|N|||||TAYLOR, KRISTIN TAYLOR|16.57 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/14/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/14/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/14/2007|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/14/2007|NTAW|NT - ADJUDICATION WITHHELD|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001009000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/15/2007|Close of ReOpen|11/05/2009|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460513767861|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2007|CLOSED|02/01/2007|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/14/2007|CONS|CONSOLIDATED CASE|01/31/2007|||T460513767861|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2007|CLOSED|02/01/2007|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/14/2007|CONS|CONSOLIDATED CASE|01/31/2007|||T460513767861|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KRISTYNA|M||Defendant|292007CF001010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2007|CLOSED|02/01/2007|F|#516|5902 MEMORIAL HWY|TAMPA|FL|33615-|White|08/06/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2007|CONS|CONSOLIDATED CASE|01/31/2007|||T460513767861|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KURT|||Defendant|291999CF019721000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/08/1999|CLOSED|10/25/2006|M|4168 LAKE TAHOE CIRCLE||WEST PALM BEACH|FL|33409|White|04/29/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/07/1999|NOLP|NOLLE PROSSED|10/25/2006|||T460171691490|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KURT|||Defendant|292002CF002773000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|02/28/2002|CLOSED|10/25/2006|M|4168 LAKE TAHOE CIRCLE||WEST PALM BEACH|FL|33409|White|04/29/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/13/2001|NOLP|NOLLE PROSSED|10/25/2006|||T460171691490|FL|N||||40.00|10/26/2006|N|N|N|N|||||| Circuit Court||TAYLOR|KYERA|ANTONAE||Defendant|292014CF009068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2014|CLOSED|07/09/2014|F|9413 WINDERMERE PRK CIR 202||RIVERVIEW|FL|33578|Black|04/18/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/22/2014|NTLOR|NT - LETTER OF RELEASE|07/09/2014|||T460501926380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KYERA|ANTONAE||Defendant|292014CF009068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2014|CLOSED|07/09/2014|F|9413 WINDERMERE PRK CIR 202||RIVERVIEW|FL|33578|Black|04/18/1992|1|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|06/22/2014|NTLOR|NT - LETTER OF RELEASE|07/09/2014|||T460501926380|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|KYLE|A||Defendant|292016CF002141000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/13/2016|Close of ReOpen|11/07/2017|M|5601 PEACH AV||Seffner|FL|33584|White|08/17/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/13/2016|NTAW|NT - ADJUDICATION WITHHELD|08/24/2016|||T460501952970|FL|N||||1251.00|08/21/2018|N|N|N|N|||||TAYLOR, KYLE; TAYLOR, KYLE ADAM| Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292010CF012574000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/12/2010|CLOSED|05/11/2015|M|1922 W CHERRY ST||TAMPA|FL|33610|Black|06/22/1991|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/19/2011|||T460532912220|FL|N||||269.22||N|N|N|N|||||TAYLOR, LANCE|1770.78 Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292010CF012574000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/12/2010|CLOSED|05/11/2015|M|1922 W CHERRY ST||TAMPA|FL|33610|Black|06/22/1991|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/19/2011|||T460532912220|FL|N||||269.22||N|N|N|N|||||TAYLOR, LANCE|1770.78 Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292010CF012574000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/12/2010|CLOSED|05/11/2015|M|1922 W CHERRY ST||TAMPA|FL|33610|Black|06/22/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/07/2010|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T460532912220|FL|N||||269.22||N|N|N|N|||||TAYLOR, LANCE|1770.78 Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292010CF012574000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/12/2010|CLOSED|05/11/2015|M|1922 W CHERRY ST||TAMPA|FL|33610|Black|06/22/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|12/19/2011|||T460532912220|FL|N||||269.22||N|N|N|N|||||TAYLOR, LANCE|1770.78 Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292014CF015409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|05/11/2015|M|1922 CHERRY ST W||TAMPA|FL|33607|Black|06/21/1991|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/09/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T460532912210|FL|N||||206.00|10/22/2020|N|N|N|N|||||| Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292021CF002141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2021|CLOSED|04/12/2021|M|5134 TENNIS COURT CR||Tampa|FL|33617|Black|06/21/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||T460532912210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LANCE|LEROY||Defendant|292021CF002141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2021|CLOSED|04/12/2021|M|5134 TENNIS COURT CR||Tampa|FL|33617|Black|06/21/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/22/2021|NTLOR|NT - LETTER OF RELEASE|04/12/2021|||T460532912210|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LANELLE|JACQUELINE||Defendant|292013CF004152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2013|CLOSED|04/15/2013|F|1850 PROVIDENCE LARE BL|APT 1317|BRANDON|FL|33511|Black|11/02/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/21/2013|NTLOR|NT - LETTER OF RELEASE|04/15/2013|||T460530919020|FL|N||||6.00|06/05/2014|N|N|N|N|||||TAYLOR, LANELLE JACQUELINE MARIE| Circuit Court||TAYLOR|LANELLE|JACQUELINE||Defendant|292013CF004152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2013|CLOSED|04/15/2013|F|1850 PROVIDENCE LARE BL|APT 1317|BRANDON|FL|33511|Black|11/02/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2013|NTLOR|NT - LETTER OF RELEASE|04/15/2013|||T460530919020|FL|N||||6.00|06/05/2014|N|N|N|N|||||TAYLOR, LANELLE JACQUELINE MARIE| Circuit Court||TAYLOR|LANELLE|JACQUELINE||Defendant|292013CF004152000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/22/2013|CLOSED|04/15/2013|F|1850 PROVIDENCE LARE BL|APT 1317|BRANDON|FL|33511|Black|11/02/1991|3|M1|784031|784031 BATTERY|03/21/2013|NTLOR|NT - LETTER OF RELEASE|04/15/2013|||T460530919020|FL|N||||6.00|06/05/2014|N|N|N|N|||||TAYLOR, LANELLE JACQUELINE MARIE| Circuit Court||TAYLOR|LARRY|W||Defendant|291994CF010761000AHC||FELONY BURGLARY|D||08/23/1994|CLOSED|08/10/1995|M|14750 SIX MILE CYPRESS||PRKWY|FL|33912-|White|12/16/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1994|ADJG|NT - ADJUDGED GUILTY|05/01/1995|||T460539514560|FL|N||||||N|N|N|N|||||SMITH, THOMAS; TAYLOR, BOB; TAYLOR, LARRY WAYNE; TAYLOR, LAWRENCE WAYNE| Circuit Court||TAYLOR|LARRY|W||Defendant|291994CF010761000AHC||FELONY BURGLARY|D||08/23/1994|CLOSED|08/10/1995|M|14750 SIX MILE CYPRESS||PRKWY|FL|33912-|White|12/16/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/20/1994|ADJG|NT - ADJUDGED GUILTY|05/01/1995|||T460539514560|FL|N||||||N|N|N|N|||||SMITH, THOMAS; TAYLOR, BOB; TAYLOR, LARRY WAYNE; TAYLOR, LAWRENCE WAYNE| Circuit Court||TAYLOR|LARRY|ERWIN||Defendant|291994CF014582000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/14/1994|Close of ReOpen|12/03/2004|M|2103 SHADY POINT LN||BRANDON|FL|33511|White|02/13/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/02/1994|ADJG|NT - ADJUDGED GUILTY|12/03/2004|||T460525490530|FL|N||||||N|N|N|N|||||TAYLOR, LARRY EDWIN|418.00 Circuit Court||TAYLOR|LARRY|ERWIN||Defendant|291994CF016114000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|12/14/1994|Close of ReOpen|12/03/2004|M|2103 SHADY POINT LN||BRANDON|FL|33511|White|02/13/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/02/1994|ADJG|NT - ADJUDGED GUILTY|12/03/2004|||T460525490530|FL|N||||||N|N|N|N|||||TAYLOR, LARRY EDWIN|268.00 Circuit Court||TAYLOR|LARRY|RAY||Defendant|291998CF012027000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1998|CLOSED|08/14/1998|M|3004 PEARSON RD LOT 12||VALRICO|FL|33594-6063|White|09/25/1977|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1998|NTLOR|NT - LETTER OF RELEASE|08/14/1998|||T460520773450|FL|N||||||N|N|N|N|||||TAYLOR, LARRY| Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF004161000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/15/2002|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||T460536464640|FL|N||||268.00||N|N|N|N|||||TAYLOR, LARRY R|40.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF004161000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/15/2002|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||T460536464640|FL|N||||268.00||N|N|N|N|||||TAYLOR, LARRY R|40.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF004161000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/15/2002|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/15/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||268.00||N|N|N|N|||||TAYLOR, LARRY R|40.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF007730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|10/07/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R| Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF007730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|10/07/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/11/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R| Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF007730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|10/07/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|2|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R| Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292002CF007730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|Close of ReOpen|10/07/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/11/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R| Circuit Court||TAYLOR|LARRY|W||Defendant|292002CF015293000AHC||FELONY BURGLARY|A|Perry, Daniel|09/18/2002|Close of ReOpen|06/14/2004|M|14750 SIX MILE CYPRESS||PRKWY|FL|33912-|White|12/16/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2002|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||T460539514560|FL|N||||0.11||N|N|N|N|||||SMITH, THOMAS; TAYLOR, BOB; TAYLOR, LARRY WAYNE; TAYLOR, LAWRENCE WAYNE|1649.89 Circuit Court||TAYLOR|LARRY|W||Defendant|292002CF015293000AHC||FELONY BURGLARY|A|Perry, Daniel|09/18/2002|Close of ReOpen|06/14/2004|M|14750 SIX MILE CYPRESS||PRKWY|FL|33912-|White|12/16/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/18/2002|ADJG|NT - ADJUDGED GUILTY|06/14/2004|||T460539514560|FL|N||||0.11||N|N|N|N|||||SMITH, THOMAS; TAYLOR, BOB; TAYLOR, LARRY WAYNE; TAYLOR, LAWRENCE WAYNE|1649.89 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003AP003396000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|02/28/2003|CLOSED|06/06/2007|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|NN|0001|0001 NOTICE OF APPEAL|02/28/2003||||||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R| Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF002036000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/06/2003|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|856.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF004425000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/17/2003|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|804.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF004425000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/17/2003|Close of ReOpen|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|804.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF018308000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/19/2003|CLOSED|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|449.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF018308000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/19/2003|CLOSED|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|449.00 Circuit Court||TAYLOR|LARRY|RAYMOND||Defendant|292003CF018308000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/19/2003|CLOSED|11/20/2003|M|1920 E 151ST AVE APT 7||LUTZ|FL|33549-|White|12/24/1946|2|M2|32203|32203 NO VALID DRIVER|10/18/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T460536464640|FL|N||||||N|N|N|N|||||TAYLOR, LARRY R|449.00 Circuit Court||TAYLOR|LARRY|MICHAEL||Defendant|292016CF000381000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/08/2016|CLOSED|04/08/2016|M|7025 SHARRON RD||GREEN COVE SPRINGS|FL|32043|White|05/18/1976|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/09/2015|NTNOLP|NT - NOLLE PROSSED|04/08/2016|||T460533761780|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LARRY|MICHAEL||Defendant|292016CF000381000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/08/2016|CLOSED|04/08/2016|M|7025 SHARRON RD||GREEN COVE SPRINGS|FL|32043|White|05/18/1976|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|03/09/2015|NTNINF|NT - NO INFORMATION FILED|01/25/2016|||T460533761780|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LATESHA|NICOLE||Defendant|292010CF011805000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/29/2010|Close of ReOpen|11/05/2013|F|4115 SCENIC LAKESHORE CT 308||TAMPA|FL|33610-|Black|08/25/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2015|||T460534908050|FL|N||||392.00|09/29/2015|N|N|N|N|||||| Circuit Court||TAYLOR|LAUREN|BRITTANNY||Defendant|292008CF020042000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/2008|CLOSED|04/03/2009|F|304|15103 BUCKHORN CT|LUTZ|FL|33559-|White|12/14/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/10/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2009|||T460488098949|MD|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LAUREN|BRITTANNY||Defendant|292008CF020042000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/10/2008|CLOSED|04/03/2009|F|304|15103 BUCKHORN CT|LUTZ|FL|33559-|White|12/14/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/10/2008|NTLOR|NT - LETTER OF RELEASE|04/03/2009|||T460488098949|MD|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LAURENCE|||Defendant|291988CF009461000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LEE|FRANKLIN||Defendant|292004CF015228000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|08/14/2004|Close of ReOpen|02/01/2006|M|13106 MELINDA DR||RIVERVIEW|FL|33569-|White|10/28/1971|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/13/2004|SCFD|STATE CLOSED FILE DIVERSION|11/18/2004|||T460526713880|FL|N||||152.00||N|N|N|N||||||12.00 Circuit Court||TAYLOR|LEE|FRANKLIN||Defendant|292004CF015228000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|08/14/2004|Close of ReOpen|02/01/2006|M|13106 MELINDA DR||RIVERVIEW|FL|33569-|White|10/28/1971|2|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|08/13/2004|SCFD|STATE CLOSED FILE DIVERSION|11/18/2004|||T460526713880|FL|N||||152.00||N|N|N|N||||||12.00 Circuit Court||TAYLOR|LEE|ROY||Defendant|292023CF015387000AHC|AIG808E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2023|Open|10/07/2023|M|4500 3RD AVE S||ST PETERSBURG|FL|33711|Black|12/23/1969|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/06/2023||||Tampa Police Department|CLAYTON, CHRISTOPHER|T460536694630|FL|N||||||N|N|N|N|NZEL40|FL|||TAYLOR, ROY LEE| Circuit Court||TAYLOR|LEE|ROY||Defendant|292023CF015387000AHC|AIG806E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2023|Open|10/07/2023|M|4500 3RD AVE S||ST PETERSBURG|FL|33711|Black|12/23/1969|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/06/2023||||Tampa Police Department|CLAYTON, CHRISTOPHER|T460536694630|FL|N||||||N|N|N|N|NXEL40|FL|||TAYLOR, ROY LEE| Circuit Court||TAYLOR|LEE|ROY||Defendant|292023CF015387000AHC|AIG807E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2023|Open|10/07/2023|M|4500 3RD AVE S||ST PETERSBURG|FL|33711|Black|12/23/1969|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/06/2023||||Tampa Police Department|CLAYTON, CHRISTOPHER|T460536694630|FL|N||||||N|N|N|N|NXEL40|FL|||TAYLOR, ROY LEE| Circuit Court||TAYLOR|LEE|ROY||Defendant|292023CF015387000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2023|Open|10/07/2023|M|4500 3RD AVE S||ST PETERSBURG|FL|33711|Black|12/23/1969|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/06/2023||||||T460536694630|FL|N||||||N|N|N|N|||||TAYLOR, ROY LEE| Circuit Court||TAYLOR|LEE|ROY||Defendant|292023CF015387000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2023|Open|10/07/2023|M|4500 3RD AVE S||ST PETERSBURG|FL|33711|Black|12/23/1969|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/06/2023||||||T460536694630|FL|N||||||N|N|N|N|||||TAYLOR, ROY LEE| Circuit Court||TAYLOR|LELANA|S||Defendant|292001CF001642000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/01/2001|CLOSED|08/24/2001|F|1416 LONGWOOD LP||TAMPA|FL|33619|Black|02/11/1967|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|01/31/2001|NTAW|NT - ADJUDICATION WITHHELD|08/24/2001|||T460537675510|FL|N||||401.00|04/08/2002|N|N|N|N|||||| Circuit Court||TAYLOR|LEONARD|WAYNE||Defendant|292001CF003246000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/01/2001|CLOSED|10/10/2006|M|5710 HWY 60 E||PLANT CITY|FL|00000|White|11/17/1952|1|NN|941.02|941.02 FUGITIVE|02/28/2001||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LEROY|T||Defendant|292005CF019456000AHC||FELONY OTHER FELONY|E|Fuente, William|10/05/2005|Close of ReOpen|08/11/2008|M|2529 GREEN STREET||JACKSONVILLE|FL|32205-|Black|10/21/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/05/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T460520683810|FL|N||||489.50||N|N|N|N||||||545.00 Circuit Court||TAYLOR|LEROY|T||Defendant|292005CF019456000AHC||FELONY OTHER FELONY|E|Fuente, William|10/05/2005|Close of ReOpen|08/11/2008|M|2529 GREEN STREET||JACKSONVILLE|FL|32205-|Black|10/21/1968|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T460520683810|FL|N||||489.50||N|N|N|N||||||545.00 Circuit Court||TAYLOR|LESEIDE|||Defendant|291991CF000627000AHC||FELONY THEFT FORGERY FRAUD|G||01/13/1991|CLOSED|07/02/1991|F|2480 CHESTNUT STREET||LAKELAND|FL|33815|Black|03/11/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1991|NTAW|NT - ADJUDICATION WITHHELD|07/02/1991|||T46053767591|FL|N||||||N|N|N|N|||||TAYLOR, LESLIE; TAYLOR, LESLIE SURRAN| Circuit Court||TAYLOR|LESHAI|LOUISA||Defendant|292023CF011734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2023|CLOSED|11/01/2023|F|AT LARGE||TAMPA|FL|33604|Black|02/28/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/18/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||T460532895681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|LESHAI|LOUISA||Defendant|292023CF011734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2023|CLOSED|11/01/2023|F|AT LARGE||TAMPA|FL|33604|Black|02/28/1989|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/18/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||T460532895681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|LESHAI|LOUISA||Defendant|292023CF011734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2023|CLOSED|11/01/2023|F|AT LARGE||TAMPA|FL|33604|Black|02/28/1989|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/18/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||T460532895681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|LESHAI|LOUISA||Defendant|292023CF011734000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2023|CLOSED|11/01/2023|F|AT LARGE||TAMPA|FL|33604|Black|02/28/1989|3|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|07/18/2023|NTDISM|NT - DISMISSED|11/01/2023|||T460532895681|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|LETICIA|||Defendant|291991CF012839000AHC||FELONY WORTHLESS CHECK|C||09/12/1991|CLOSED|11/06/1991|F|3010 N ROME AVE||TAMPA|FL|33607|White|01/09/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1991||||||T46052351509|FL|N||||112.00|07/15/2009|N|N|N|N|||||TAYLOR, LETICIA CARMEN| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292005CF001080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/15/2005|CLOSED|02/21/2005|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|01/15/2005|REDU|REDUCED TO COUNTY COURT|02/21/2005|||T460538562280|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292006CF021424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2006|CLOSED|10/27/2006|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2006|REDU|REDUCED TO COUNTY COURT|10/27/2006|||T460538562280|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292006CF021424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2006|CLOSED|10/27/2006|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2006|NTNINF|NT - NO INFORMATION FILED|10/27/2006|||T460538562280|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/09/2010|REDU|REDUCED TO COUNTY COURT|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/09/2010|NTNINF|NT - NO INFORMATION FILED|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/09/2010|NTNINF|NT - NO INFORMATION FILED|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|5|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/09/2010|REDU|REDUCED TO COUNTY COURT|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/09/2010|NTNINF|NT - NO INFORMATION FILED|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LIBE|THOMAS||Defendant|292010CF008543000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/31/2010|CLOSED|06/29/2010|M|2733 OAKHILL VILLAGE CIR||VALRICO|FL|33594|White|06/28/1956|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/09/2010|NTNINF|NT - NO INFORMATION FILED|06/29/2010|||T460538562280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|JEAN||Defendant|291988CF000190000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/04/1988|CLOSED|04/13/1988|F|302 E PLYMOUTH ST||TAMPA|FL|33603|Black|03/13/1959|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|JEAN||Defendant|291988CF000191000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|01/04/1988|CLOSED|04/13/1988|F|302 E PLYMOUTH ST||TAMPA|FL|33603|Black|03/13/1959|1|F|806131B3 |SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|CARLENE||Defendant|291996CF014059000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1996|CLOSED|12/18/1996|F|14604 GILLIGAN WAY 4||TAMPA|FL|33613|White|02/28/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||T46052352568|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|CARLENE||Defendant|291996CF014059000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1996|CLOSED|12/18/1996|F|14604 GILLIGAN WAY 4||TAMPA|FL|33613|White|02/28/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||T46052352568|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|CARLENE||Defendant|291998CF003639000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|12/14/1998|F|14604 GILLIGAN WAY 4||TAMPA|FL|33613|White|02/28/1952|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NOLP|NOLLE PROSSED|12/14/1998|||T46052352568|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|CARLENE||Defendant|291998CF003639000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|12/14/1998|F|14604 GILLIGAN WAY 4||TAMPA|FL|33613|White|02/28/1952|2|F2|893135A|893135A IMPORTATION OF CONTROLLED SUB|02/18/1998|NOLP|NOLLE PROSSED|12/14/1998|||T46052352568|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LINDA|CARLENE||Defendant|291998CF003639000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|12/14/1998|F|14604 GILLIGAN WAY 4||TAMPA|FL|33613|White|02/28/1952|1|F1|8931351C1A|8931351C1A TRAFFICKING|02/18/1998|NOLP|NOLLE PROSSED|12/14/1998|||T46052352568|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LISA|KAY||Defendant|291992CF011464000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/20/1992|CLOSED|10/21/1992|F|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/20/1992|CFDISP|CONVFELONY CASE DISPOSED|10/21/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LISA|DANIELLE||Defendant|292010CF012365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2010|CLOSED|09/20/2010|F|7419 50TH AV S||TAMPA|FL|33619-|White|10/21/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/09/2010|NTLOR|NT - LETTER OF RELEASE|09/20/2010|||T460524888810|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LISA|RENEE||Defendant|292015CF007532000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2015|CLOSED|06/12/2015|F|10739 SHADY PRESERVE DR||RIVERVIEW|FL|00000|Black|06/19/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/24/2015|NTLOR|NT - LETTER OF RELEASE|06/12/2015|||T460522734470|MD|N||||||N|N|N|N|||||TAYLOR, LISA| Circuit Court||TAYLOR|LLOYD|||Defendant|291985CF006068000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/14/1985|CLOSED|09/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LOGAN|E||Defendant|291993CF006153000AHC||FELONY OTHER FELONY|B||05/12/1993|CLOSED|12/13/1993|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|4|F3|4037273B2|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|NTNINF|NT - NO INFORMATION FILED|07/20/1993|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL| Circuit Court||TAYLOR|LOGAN|E||Defendant|291993CF006153000AHC||FELONY OTHER FELONY|B||05/12/1993|CLOSED|12/13/1993|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|3|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|NTNINF|NT - NO INFORMATION FILED|07/20/1993|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL| Circuit Court||TAYLOR|LOGAN|E||Defendant|291993CF006153000AHC||FELONY OTHER FELONY|B||05/12/1993|CLOSED|12/13/1993|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|2|F3|403727|403727 TRANSPORT HAZARDOUS WASTE WIT|04/13/1993|NOLP|NOLLE PROSSED|12/13/1993|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL| Circuit Court||TAYLOR|LOGAN|E||Defendant|291993CF006153000AHC||FELONY OTHER FELONY|B||05/12/1993|CLOSED|12/13/1993|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|1|F3|4034135C|4034135C LITTER OVER 500 LBS|04/13/1993|NOLP|NOLLE PROSSED|12/13/1993|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL| Circuit Court||TAYLOR|LOGAN|E||Defendant|292006CF003116000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2006|CLOSED|03/07/2006|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2006|CONS|CONSOLIDATED CASE|03/03/2006|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL| Circuit Court||TAYLOR|LOGAN|E||Defendant|292006CF003117000BHC||FELONY BURGLARY|E|Fuente, William|02/14/2006|Close of ReOpen|09/14/2006|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||T460525604460|FL|N||||422.00||N|N|N|N|||||TAYLOR, LOGAN EARL|78.00 Circuit Court||TAYLOR|LOGAN|E||Defendant|292006CF003117000BHC||FELONY BURGLARY|E|Fuente, William|02/14/2006|Close of ReOpen|09/14/2006|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/13/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||T460525604460|FL|N||||422.00||N|N|N|N|||||TAYLOR, LOGAN EARL|78.00 Circuit Court||TAYLOR|LOGAN|E||Defendant|292009CF011800000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/08/2009|CLOSED|11/10/2009|M|1708 E MLK BLVD||SEFFNER|FL|33584|White|12/06/1960|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||T460525604460|FL|N||||||N|N|N|N|||||TAYLOR, LOGAN EARL|1098.00 Circuit Court||TAYLOR|LORETTA|ANN||Defendant|292001CF008802000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2001|CLOSED|07/13/2001|F|AT LARGE||AT LARGE|FL|9999999999|White|09/15/1945|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/10/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||T460521458350|FL|N||||||N|N|N|N|||||TAYLOR, LORETTA A| Circuit Court||TAYLOR|LORI|ANNETTE||Defendant|291995CF000528000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1995|CLOSED|11/06/1996|F|8604 W RIVERCHASE 4||TEMPLE TERRACE|FL|33637|White|08/17/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/14/1994|NOLP|NOLLE PROSSED|01/23/1997|||T460521707970|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LORI|ANNETTE||Defendant|291995CF000528000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1995|CLOSED|11/06/1996|F|8604 W RIVERCHASE 4||TEMPLE TERRACE|FL|33637|White|08/17/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/14/1994|NOLP|NOLLE PROSSED|01/23/1997|||T460521707970|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|8|M1|8120142D|8120142D FS/PETIT THEFT|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|7|F3|81002|81002 BURGLARY OF STRUCTURE|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|4|M1|8120142E|8120142E PETIT THEFT|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291997CF018674000CHC||FELONY BURGLARY||Campbell, Lisa D|11/17/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291998CF000874000AHC||FELONY OTHER FELONY|C||11/08/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|2|M1|843024|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|LUCIUS|AUGUSTA||Defendant|291998CF000874000AHC||FELONY OTHER FELONY|C||11/08/1997|CLOSED|03/20/1998|M|4108 MONTGOMERY TR||TAMPA|FL|33616|White|12/30/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/20/1998|||||N||||||N|N|N|N|||||TAYLOR, LUKE|68.00 Circuit Court||TAYLOR|MAGGIE|||Defendant|291998CF013922000BHC||FELONY BURGLARY|C|Barbas, Rex|08/08/1998|CLOSED|11/25/1998|F|13115 MIKE DR||TAMPA|FL|33617-1129|White|08/09/1955|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|08/07/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T460543557890|FL|N||||||N|N|N|N|||||TAYLOR, MAGGIE C; TAYLOR, MAGGIE CHARLENE|121.00 Circuit Court||TAYLOR|MAGGIE|||Defendant|291998CF015366000AHC||FELONY OTHER FELONY|O||09/01/1998|CLOSED|03/23/1999|F|13115 MIKE DR||TAMPA|FL|33617-1129|White|08/09/1955|1|NN|3|3 FUGITIVE|08/31/1998||||||T460543557890|FL|N||||||N|N|N|N|||||TAYLOR, MAGGIE C; TAYLOR, MAGGIE CHARLENE| Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF007174000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/14/2021|CLOSED|06/25/2021|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2021|NTLOR|NT - LETTER OF RELEASE|06/25/2021|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM| Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF007174000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/14/2021|CLOSED|06/25/2021|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/13/2021|NTLOR|NT - LETTER OF RELEASE|06/25/2021|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM| Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF014248000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/22/2021|CLOSED|03/09/2022|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/03/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM|105610.00 Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF014248000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/22/2021|CLOSED|03/09/2022|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/03/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM|105610.00 Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF014249000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/22/2021|CLOSED|03/09/2022|M|NO ADDRESS||TAMPA|FL|33619|Black|10/01/2002|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|02/17/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T460550023610|FL|N||||255.00||N|N|N|N|||||TAYLOR, MALCOLM|105355.00 Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF014383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2021|CLOSED|12/15/2021|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM| Circuit Court||TAYLOR|MALCOLM|JAMAL||Defendant|292021CF014383000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/25/2021|CLOSED|12/15/2021|M|10801 MAIN ST # B6||THONOTOSASSA|FL|33592|Black|10/01/2002|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/24/2021|NTLOR|NT - LETTER OF RELEASE|12/15/2021|||T460550023610|FL|N||||||N|N|N|N|||||TAYLOR, MALCOLM| Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292014CF010679000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/21/2014|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|1189.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292014CF010679000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/21/2014|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2014|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|1189.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292015CF009986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/10/2015|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|927.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292015CF009986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/10/2015|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|927.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292015CF009986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/10/2015|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/24/2015|NTAW|NT - ADJUDICATION WITHHELD|11/19/2015|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|927.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292015CF009986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/10/2015|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|927.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292015CF009986000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/10/2015|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/24/2015|NTNINF|NT - NO INFORMATION FILED|07/28/2015|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|927.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292016CF001246000AHC|A3DFVRE|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/26/2016|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|7|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2016|Hillsborough County Sheriff's Office|ELSER, GARRY|T460550981060|FL|N||||||N|N|N|N|EQGL39|FL|||TAYLOR, QUIESHA|1017.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292016CF001246000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/26/2016|CLOSED|06/07/2016|M|9509 WILLIAMS RD||SEFFNER|FL|33584|Black|03/26/1998|6|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/21/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|1017.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF004116000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/19/2017|CLOSED|03/31/2017|M|2008 36TH ST N||TAMPA|FL|33605|Black|03/26/1998|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/18/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA| Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF004116000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/19/2017|CLOSED|03/31/2017|M|2008 36TH ST N||TAMPA|FL|33605|Black|03/26/1998|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/18/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA| Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF009058000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|06/15/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|715.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF010364000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/10/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|665.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF010855000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|677.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF010855000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|02/27/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|677.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF010855000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/27/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|677.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF010860000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2017|CLOSED|11/02/2017|M|2008 N 36TH ST||Tampa|FL|33605|Black|03/26/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2017|ADJG|NT - ADJUDGED GUILTY|11/02/2017|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|665.00 Circuit Court||TAYLOR|MALIK|JAMAL||Defendant|292017CF014305000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/27/2017|CLOSED|04/05/2018|M|10507 LUCAYA DR||Tampa|FL|33647|Black|03/26/1998|11|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/27/2017|NTDISM|NT - DISMISSED|04/05/2018|||T460550981060|FL|N||||||N|N|N|N|||||TAYLOR, QUIESHA|50.00 Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292007CF026197000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/17/2007|Close of ReOpen|03/04/2009|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|1|M2|8120143A|8120143A PETIT THEFT|12/17/2007|NTAW|NT - ADJUDICATION WITHHELD|11/26/2008|||T460552784220|FL|N||||||N|N|N|N|||||TAYLOR, MALLON L|265.00 Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292008CF011697000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2008|CLOSED|07/22/2008|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/28/2008|NTLOR|NT - LETTER OF RELEASE|07/22/2008|||T460552784220|FL|N||||||N|N|N|N|||||TAYLOR, MALLON L| Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292012CF000343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2012|CLOSED|02/08/2012|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|1|F3|787021|787021 FALSE IMPRISONMENT|01/06/2012|NTNINF|NT - NO INFORMATION FILED|02/08/2012|||T460552784220|FL|N||||||N|N|N|N|||||TAYLOR, MALLON L| Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292012CF000343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2012|CLOSED|02/08/2012|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2012|REDU|REDUCED TO COUNTY COURT|02/08/2012|||T460552784220|FL|N||||||N|N|N|N|||||TAYLOR, MALLON L| Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292015CF008377000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/09/2015|Close of ReOpen|10/18/2016|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|06/09/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||T460552784220|FL|N||||40.38||N|N|N|N|||||TAYLOR, MALLON L|743.62 Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292015CF008377000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/09/2015|Close of ReOpen|10/18/2016|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/09/2015|NTNINF|NT - NO INFORMATION FILED|07/10/2015|||T460552784220|FL|N||||40.38||N|N|N|N|||||TAYLOR, MALLON L|743.62 Circuit Court||TAYLOR|MALLON|LAVOR||Defendant|292016CF010730000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2016|CLOSED|08/26/2016|M|2264 CEDAR TRACE||TAMPA|FL|33613|Black|11/22/1978|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/27/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||T460552784220|FL|N||||||N|N|N|N|||||TAYLOR, MALLON L| Circuit Court||TAYLOR|MANDIE|LYNNE||Defendant|292016CF017449000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/13/2016|CLOSED|12/21/2016|F|405 CARRIE ELLEN WAY||BRANDON|FL|33511|White|12/30/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/13/2016|NTLOR|NT - LETTER OF RELEASE|12/21/2016|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARCIANNE|||Defendant|292000CF018361000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/31/2000|CLOSED|12/17/2001|F|1661 S. W. NORMAN LANE||PORT ST. LUCIE|FL|34984|White|01/25/1981|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/28/2000|NOLP|NOLLE PROSSED|12/17/2001|||T460540815250|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARCIANNE|||Defendant|292000CF018361000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/31/2000|CLOSED|12/17/2001|F|1661 S. W. NORMAN LANE||PORT ST. LUCIE|FL|34984|White|01/25/1981|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/28/2000|NOLP|NOLLE PROSSED|12/17/2001|||T460540815250|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARCUS|||Defendant|292018CF001322000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/28/2018|CLOSED|05/03/2018|M|700 HARBOUR ISLAND BL S|APT 711|Tampa|FL|33602|White|10/04/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/27/2018|SCFD|STATE CLOSED FILE DIVERSION|05/03/2018|||T460559753640|FL|N||||2382.00|10/14/2019|N|N|N|N|||||TAYLOR, MARCUS WAYNE| Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|291988CF003592000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/14/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARK|DAVID||Defendant|291990CF004399000AHC||FELONY BURGLARY|B||03/18/1990|CLOSED|05/04/1992|M|6148 WHITBY SQUARE W||CLEVELAND|OH|NI|Black|08/09/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||||N||||||N|N|N|N|||||LEMMENS, MARK DONAVAN| Circuit Court||TAYLOR|MARK|DAVID||Defendant|291990CF004399000AHC||FELONY BURGLARY|B||03/18/1990|CLOSED|05/04/1992|M|6148 WHITBY SQUARE W||CLEVELAND|OH|NI|Black|08/09/1966|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1992|||||N||||||N|N|N|N|||||LEMMENS, MARK DONAVAN| Circuit Court||TAYLOR|MARK|DAVID||Defendant|291990CF004399000AHC||FELONY BURGLARY|B||03/18/1990|CLOSED|05/04/1992|M|6148 WHITBY SQUARE W||CLEVELAND|OH|NI|Black|08/09/1966|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/17/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||||N||||||N|N|N|N|||||LEMMENS, MARK DONAVAN| Circuit Court||TAYLOR|MARK|ALLEN||Defendant|291990CF005180000AHC||FELONY BURGLARY|F||03/31/1990|CLOSED|11/19/1998|M|JACKSON CORRECTIONAL INST|5563 10TH STREET|MALONE|FL|32445|White|12/14/1963|2|F1|7940114B|7940114B SEXUAL BATTERY(THREATS OF FOR|03/29/1990|ADJG|NT - ADJUDGED GUILTY|10/11/1990|||T46054163454|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|MARK|ALLEN||Defendant|291990CF005180000AHC||FELONY BURGLARY|F||03/31/1990|CLOSED|11/19/1998|M|JACKSON CORRECTIONAL INST|5563 10TH STREET|MALONE|FL|32445|White|12/14/1963|1|F1|810022A|810022A ASSUALT OR BATTERY DURING BUR|03/29/1990|ADJG|NT - ADJUDGED GUILTY|10/11/1990|||T46054163454|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|MARK|LEE||Defendant|291994CF008229000AHC||FELONY THEFT FORGERY FRAUD|O||06/26/1994|CLOSED|10/26/1994|M|2002 PLANTATION KEY CR||PLANT CITY|FL|33560|White|04/03/1963|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1994|PTAF|PRE-TRIAL ACCEPTANCE|10/26/1994|||T46055263123|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARK|ALLEN|Sr|Defendant|291996CF012128000AHC||FELONY SEXUAL OFFENSES|C||08/12/1996|Close of ReOpen|01/07/2004|M|DC#T05224|MAYO CORRECTIONAL INSTITUTION 8784 W US HWY 27|MAYO|FL|32066|White|12/29/1971|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|08/01/1996|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||593463700|MA|N||||||N|N|N|N|||||TAYLOR, MARK ALLEN|411.00 Circuit Court||TAYLOR|MARK|ALLEN|Sr|Defendant|291996CF017346000BHC||FELONY DRUG OFFENSE|C||11/13/1996|Close of ReOpen|01/07/2004|M|DC#T05224|MAYO CORRECTIONAL INSTITUTION 8784 W US HWY 27|MAYO|FL|32066|White|12/29/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/1996|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||593463700|MA|N||||||N|N|N|N|||||TAYLOR, MARK ALLEN|351.00 Circuit Court||TAYLOR|MARK|ALLEN|Sr|Defendant|291996CF017346000BHC||FELONY DRUG OFFENSE|C||11/13/1996|Close of ReOpen|01/07/2004|M|DC#T05224|MAYO CORRECTIONAL INSTITUTION 8784 W US HWY 27|MAYO|FL|32066|White|12/29/1971|1|F3|893136A|893136A POSSESSION|11/12/1996|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||593463700|MA|N||||||N|N|N|N|||||TAYLOR, MARK ALLEN|351.00 Circuit Court||TAYLOR|MARK|ALLEN||Defendant|291998CF000064000AHC||FELONY ROBBERY|F||01/03/1998|CLOSED|11/19/1998|M|JACKSON CORRECTIONAL INST|5563 10TH STREET|MALONE|FL|32445|White|12/14/1963|1|F2|8121312C|8121312C ROBBERY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||T46054163454|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAYLOR|MARK|ALLEN||Defendant|291998CF000146000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|01/03/1998|Close of ReOpen|07/19/2012|M|JACKSON CORRECTIONAL INST|5563 10TH STREET|MALONE|FL|32445|White|12/14/1963|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|01/01/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||T46054163454|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAYLOR|MARK|||Defendant|291999CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|05/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|05/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF007060000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1999|CLOSED|05/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|05/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF007780000AHC||FELONY DRUG OFFENSE|F||05/07/1999|CLOSED|07/13/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|2|M2|32203|32203 NO VALID DRIVERS LICENSE|05/05/1999|ADJG|NT - ADJUDGED GUILTY|07/13/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW|613.00 Circuit Court||TAYLOR|MARK|||Defendant|291999CF007780000AHC||FELONY DRUG OFFENSE|F||05/07/1999|CLOSED|07/13/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|1|F3|893136A|893136A POSSESSION|05/05/1999|NTAW|NT - ADJUDICATION WITHHELD|07/13/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW|613.00 Circuit Court||TAYLOR|MARK|||Defendant|291999CF009267000AHC||FELONY DRUG OFFENSE|O||05/29/1999|CLOSED|07/15/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTLOR|NT - LETTER OF RELEASE|07/15/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF009267000AHC||FELONY DRUG OFFENSE|O||05/29/1999|CLOSED|07/15/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTLOR|NT - LETTER OF RELEASE|07/15/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|4|M1|77704|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|3|M1|77704|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|1|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011008000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1999|CLOSED|07/28/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|2|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|||Defendant|291999CF011057000AHC||FELONY OTHER FELONY|O||06/25/1999|CLOSED|08/24/1999|M|7301 N DIXON APT B||TAMPA|FL|33602|Black|01/20/1976|1|NN|3|3 FUGITIVE|06/24/1999||||||||N||||||N|N|N|N|||||ANDREWS, MARK; TAYLOR, ANDREW| Circuit Court||TAYLOR|MARK|CHARLES||Defendant|292002CF009918000AHC||FELONY BURGLARY|B|Behnke, Debra|06/21/2002|Close of ReOpen|04/11/2003|M|7538 COUNTY RD 659||BUSHNELL|FL|33513-|White|03/13/1968|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|06/21/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T46054368093|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAYLOR|MARK|CHARLES||Defendant|292002CF009918000AHC||FELONY BURGLARY|B|Behnke, Debra|06/21/2002|Close of ReOpen|04/11/2003|M|7538 COUNTY RD 659||BUSHNELL|FL|33513-|White|03/13/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/21/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T46054368093|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAYLOR|MARK|CHARLES||Defendant|292002CF009918000AHC||FELONY BURGLARY|B|Behnke, Debra|06/21/2002|Close of ReOpen|04/11/2003|M|7538 COUNTY RD 659||BUSHNELL|FL|33513-|White|03/13/1968|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/21/2002|ADJG|NT - ADJUDGED GUILTY|04/11/2003|||T46054368093|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TAYLOR|MARK|CHARLES||Defendant|292002CF010649000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2002|CLOSED|09/25/2002|M|7538 COUNTY RD 659||BUSHNELL|FL|33513-|White|03/13/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2002|NTDISM|NT - DISMISSED|09/25/2002|||T46054368093|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|MARK|CHARLES||Defendant|292002CF010649000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/03/2002|CLOSED|09/25/2002|M|7538 COUNTY RD 659||BUSHNELL|FL|33513-|White|03/13/1968|2|F1|8251031A2A|8251031A2A EXPLOITATION OF ELDERLY PERSON (TRUST)|06/07/2002|NTNINF|NT - NO INFORMATION FILED|08/15/2002|||T46054368093|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|MARK|KENT||Defendant|292005CF022142000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/09/2005|Close of ReOpen|10/13/2008|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/24/2005|NTNINF|NT - NO INFORMATION FILED|12/16/2005|||T460551843660|FL|N||||28.85||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K|678.15 Circuit Court||TAYLOR|MARK|KENT||Defendant|292005CF022142000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/09/2005|Close of ReOpen|10/13/2008|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/24/2005|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||T460551843660|FL|N||||28.85||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K|678.15 Circuit Court||TAYLOR|MARK|KENT||Defendant|292008CF015475000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|08/16/2010|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K|695.00 Circuit Court||TAYLOR|MARK|KENT||Defendant|292008CF015475000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/10/2008|Close of ReOpen|08/16/2010|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K|695.00 Circuit Court||TAYLOR|MARK|KENT||Defendant|292010CF018509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2010|CLOSED|01/14/2011|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|2|F3|827031|827031 CHILD ABUSE|12/02/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K| Circuit Court||TAYLOR|MARK|KENT||Defendant|292010CF018509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2010|CLOSED|01/14/2011|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/02/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K| Circuit Court||TAYLOR|MARK|KENT||Defendant|292010CF018509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/03/2010|CLOSED|01/14/2011|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/02/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K| Circuit Court||TAYLOR|MARK|KENT||Defendant|292012CF004509000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|03/22/2012|CLOSED|04/02/2012|M|1111 61st AVE E||BRADENTON|FL|34203|Black|10/06/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/22/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/02/2012|||T460551843660|FL|N||||||N|N|N|N|||||CHATUM, CHRIS D; SMITH, JOHN; TAYLOR, MARK; TAYLOR, MARK K| Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|1|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/31/2015|JUGV|JT - GUILTY VERDICT|03/11/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|1|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/31/2015|JTADJG|JT - ADJUDICATED GUILTY|05/10/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/30/2015|JTADJG|JT - ADJUDICATED GUILTY|05/10/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/30/2015|JUGV|JT - GUILTY VERDICT|03/11/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/31/2015|JTADJG|JT - ADJUDICATED GUILTY|05/10/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292015CF011147000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/04/2015|CLOSED|05/10/2016|M|2710 BLAKE ST ||FORT MYERS|FL|33918|Black|06/06/1996|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/31/2015|JUGV|JT - GUILTY VERDICT|03/11/2016|||T460541962060|FL|N||||14.00||N|N|N|N|||||TAYLOR, MARK ANTHONY, JR|665.00 Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292016CF001839000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2016|CLOSED|02/26/2016|M|832 CENTRAL AV S||LAKELAND|FL|33815|Black|12/14/1985|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/07/2016|REDU|REDUCED TO COUNTY COURT|02/26/2016|||T460541854540|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292016CF001839000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/08/2016|CLOSED|02/26/2016|M|832 CENTRAL AV S||LAKELAND|FL|33815|Black|12/14/1985|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|02/07/2016|REDU|REDUCED TO COUNTY COURT|02/26/2016|||T460541854540|FL|N|0.025|||||N|N|N|N|||||| Circuit Court||TAYLOR|MARK|ANTHONY||Defendant|292017CF013819000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/18/2017|CLOSED|10/06/2017|M|1302 HERSHALL AVE||LAKELAND|FL|33815|Black|12/14/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/17/2017|REDU|REDUCED TO COUNTY COURT|10/06/2017|||T460541854540|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2018|NTNINF|NT - NO INFORMATION FILED|03/19/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2018|SCFD|STATE CLOSED FILE DIVERSION|05/21/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/20/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2018|SCFD|STATE CLOSED FILE DIVERSION|05/21/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC|A948FZE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/12/2018|NTDISM|NT - DISMISSED|05/21/2018|Tampa Police Department|SMITH, ROBERT|T460556842220|FL|N||||||N|N|N|N|T838958|FL||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/20/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2018|SCFD|STATE CLOSED FILE DIVERSION|05/21/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|RAY CHARLES||Defendant|292018CF003617000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/13/2018|CLOSED|08/20/2018|M|10408 118TH AVE N||LARGO|FL|33773|White|06/22/1984|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2018|NTAW|NT - ADJUDICATION WITHHELD|08/20/2018|||T460556842220|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TAYLOR|MARK|ALLEN||Defendant|292023CF002438000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2023|CLOSED|03/30/2023|M|16550 MYRTLE SAND DR||WIMAUMA|FL|33598|White|05/25/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2023|NTLOR|NT - LETTER OF RELEASE|03/30/2023|||T460541671850|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARLIN|JACOB||Defendant|292020CF002226000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|02/18/2020|CLOSED|07/23/2020|M|6605 PEMBERTON SAGE CT||SEFFNER|FL|33584|White|12/12/1995|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|08/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||T460550954520|FL|N||||411.32|12/02/2021|N|N|N|N|||||| Circuit Court||TAYLOR|MARLIN|JACOB||Defendant|292020CF002226000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|02/18/2020|CLOSED|07/23/2020|M|6605 PEMBERTON SAGE CT||SEFFNER|FL|33584|White|12/12/1995|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|08/12/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/29/2020|||T460550954520|FL|N||||411.32|12/02/2021|N|N|N|N|||||| Circuit Court||TAYLOR|MARLIN|JACOB||Defendant|292020CF002226000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|02/18/2020|CLOSED|07/23/2020|M|6605 PEMBERTON SAGE CT||SEFFNER|FL|33584|White|12/12/1995|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|08/12/2019|SCFD|STATE CLOSED FILE DIVERSION|07/23/2020|||T460550954520|FL|N||||411.32|12/02/2021|N|N|N|N|||||| Circuit Court||TAYLOR|MARLON|J||Defendant|291983CF010435000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/30/1983|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARLON|JON||Defendant|291990CF016837000AHC||FELONY BURGLARY|A||11/03/1990|CLOSED|09/27/1994|M|APT 906|4711 W WATERS AVE|TAMPA|FL|33614|White|02/02/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/02/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T46055061042|FL|N||||||N|N|N|N|||||TAYLOR, MARION JON; TAYLOR, MARLON|482.00 Circuit Court||TAYLOR|MARLON|JON||Defendant|291990CF016837000AHC||FELONY BURGLARY|A||11/03/1990|CLOSED|09/27/1994|M|APT 906|4711 W WATERS AVE|TAMPA|FL|33614|White|02/02/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/02/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T46055061042|FL|N||||||N|N|N|N|||||TAYLOR, MARION JON; TAYLOR, MARLON|482.00 Circuit Court||TAYLOR|MARLON|JON||Defendant|291990CF016837000AHC||FELONY BURGLARY|A||11/03/1990|CLOSED|09/27/1994|M|APT 906|4711 W WATERS AVE|TAMPA|FL|33614|White|02/02/1961|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTNINF|NT - NO INFORMATION FILED|11/21/1990|||T46055061042|FL|N||||||N|N|N|N|||||TAYLOR, MARION JON; TAYLOR, MARLON|482.00 Circuit Court||TAYLOR|MARLON|JON||Defendant|291996CF008501000AHC||FELONY BURGLARY|F||06/07/1996|CLOSED|08/21/1996|M|APT 906|4711 W WATERS AVE|TAMPA|FL|33614|White|02/02/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T46055061042|FL|N||||||N|N|N|N|||||TAYLOR, MARION JON; TAYLOR, MARLON|271.00 Circuit Court||TAYLOR|MARLON|JON||Defendant|291996CF008501000AHC||FELONY BURGLARY|F||06/07/1996|CLOSED|08/21/1996|M|APT 906|4711 W WATERS AVE|TAMPA|FL|33614|White|02/02/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/06/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T46055061042|FL|N||||||N|N|N|N|||||TAYLOR, MARION JON; TAYLOR, MARLON|271.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292000CF020362000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/06/2000|Close of ReOpen|03/01/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|497.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292000CF020362000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/06/2000|Close of ReOpen|03/01/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|3|LN|025173|025173 SOLICITING ON RIGHT OF WAY|12/06/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|497.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292000CF020362000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/06/2000|Close of ReOpen|03/01/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2000|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|497.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292001CF004620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2001|CLOSED|04/16/2001|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/25/2001|REDU|REDUCED TO COUNTY COURT|04/16/2001|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292006CF001976000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|CLOSED|04/10/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|385.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292006CF001976000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|CLOSED|04/10/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|4|M2|856.021|856.021 LOITERING OR PROWLING|01/29/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|385.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292006CF001976000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|CLOSED|04/10/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|385.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292006CF001976000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|CLOSED|04/10/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|385.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF000079000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2007|CLOSED|01/25/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|410.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF000080000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2007|CLOSED|01/23/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2007|CONS|CONSOLIDATED CASE|01/22/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF002500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2007|CLOSED|02/23/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2007|REDU|REDUCED TO COUNTY COURT|02/23/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|40.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF002500000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2007|CLOSED|02/23/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2007|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|40.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF011322000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/03/2007|CLOSED|06/25/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|410.00 Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292007CF011479000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/05/2007|CLOSED|08/30/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|NN|941.02|941.02 FUGITIVE|06/03/2007|EXT|EXTRADITION|08/30/2007|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292014CF003656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2014|CLOSED|03/26/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/13/2014|REDU|REDUCED TO COUNTY COURT|03/26/2014|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292014CF003656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2014|CLOSED|03/26/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2014|REDU|REDUCED TO COUNTY COURT|03/26/2014|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292014CF003656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2014|CLOSED|03/26/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2014|NTNINF|NT - NO INFORMATION FILED|03/26/2014|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER| Circuit Court||TAYLOR|MARLON|CHRISTOPHER||Defendant|292014CF003675000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/13/2014|CLOSED|05/29/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602-|Black|03/03/1966|1|NN|941.02|941.02 FUGITIVE|03/13/2014|NTDISM|NT - DISMISSED|05/29/2014|||T460543660830|FL|N||||||N|N|N|N|||||TAYLOR, MARLIN CHRISTOPHER|50.00 Circuit Court||TAYLOR|MARLON|THOMAS||Defendant|292022CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/22/2022|CLOSED|03/01/2022|M|4011 E COLUMBUS DR APT 156||TAMPA|FL|33605|Black|09/09/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/21/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|||T460558983290|FL|N||||||N|N|N|N|||||ASS, BAD; TAYLOR, MARLON; TAYLOR, MARQUIS LEE; THOMAS, MARLON; WILLIAMS, MARCUS; WILLIMAS, MARCUS| Circuit Court||TAYLOR|MARLON|THOMAS||Defendant|292023CF005699000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/18/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/09/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/12/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||T460558983290|FL|N||||||N|N|N|N|||||ASS, BAD; TAYLOR, MARLON; TAYLOR, MARQUIS LEE; THOMAS, MARLON; WILLIAMS, MARCUS; WILLIMAS, MARCUS|684.00 Circuit Court||TAYLOR|MARQUIS|DONNELL||Defendant|292000CF020212000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/04/2000|CLOSED|01/03/2001|M|2 MAE VIEW CIR||BROOKSVILLE|FL|34601|Black|08/01/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/30/2000|NTAW|NT - ADJUDICATION WITHHELD|01/03/2001|||T460544802810|FL|N||||||N|N|N|N|||||WILLIAMS, DESNIK|739.00 Circuit Court||TAYLOR|MARQUIS|DONTE||Defendant|292012CF011297000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/31/2012|Close of ReOpen|07/16/2013|M|APT 304|2010 BRANDON CROSSING CIRCLE|BRANDON|FL|33511|Black|01/05/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T460544890050|FL|N||||779.00|02/29/2024|N|N|N|N|||||TAYLOR, MARQUIS D| Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF014036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2003|CLOSED|09/08/2003|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2003|REDU|REDUCED TO COUNTY COURT|09/08/2003|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR| Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF014036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2003|CLOSED|09/08/2003|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2003|NTNINF|NT - NO INFORMATION FILED|09/08/2003|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR| Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF018288000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/18/2003|CLOSED|02/17/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|894.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF018288000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/18/2003|CLOSED|02/17/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|894.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF018288000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/18/2003|CLOSED|02/17/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|10/18/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|894.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF018367000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/07/2003|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2003|CONS|CONSOLIDATED CASE|11/07/2003|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR| Circuit Court||TAYLOR|MARTIN|L||Defendant|292003CF018367000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/07/2003|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2003|CONS|CONSOLIDATED CASE|11/07/2003|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR| Circuit Court||TAYLOR|MARTIN|L||Defendant|292004CF005685000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2004|CLOSED|07/26/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|2000.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292004CF005685000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2004|CLOSED|07/26/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|2000.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292004CF005685000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2004|CLOSED|07/26/2004|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2004|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|2000.00 Circuit Court||TAYLOR|MARTIN|L||Defendant|292005CF003562000AHC||FELONY ROBBERY|C|Foster, Robert A|02/20/2005|CLOSED|07/19/2005|M|507 CONCORD AV||WILMINGTON|DE|19802-|Black|09/27/1976|1|F2|8121312C|8121312C ROBBERY|02/20/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||||N||||||N|N|N|N|||||TAYLOR, MARTIN LAMONT JR|370.00 Circuit Court||TAYLOR|MARVIN|KENT|SR|Defendant|291995CF006237000AHC||FELONY BURGLARY|D||05/11/1995|CLOSED|06/14/1996|M|5131 PALM PARK CT|APT 301|TAMPA|FL|33610|Black|01/04/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|05/11/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||T460591630040|FL|N||||||N|N|N|N|||||TAYLOR, MARVIN KENT| Circuit Court||TAYLOR|MARVIN|KENT|SR|Defendant|291995CF006237000AHC||FELONY BURGLARY|D||05/11/1995|CLOSED|06/14/1996|M|5131 PALM PARK CT|APT 301|TAMPA|FL|33610|Black|01/04/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/11/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||T460591630040|FL|N||||||N|N|N|N|||||TAYLOR, MARVIN KENT| Circuit Court||TAYLOR|MARVIN|KENT|SR|Defendant|291996CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D||01/28/1996|CLOSED|06/14/1996|M|5131 PALM PARK CT|APT 301|TAMPA|FL|33610|Black|01/04/1963|1|F3|784021|784021 AGRAVATED ASSAULT|01/27/1996|ADJG|NT - ADJUDGED GUILTY|06/14/1996|||T460591630040|FL|N||||||N|N|N|N|||||TAYLOR, MARVIN KENT| Circuit Court||TAYLOR|MARVIN|KENT|SR|Defendant|292014CF000055000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/02/2014|CLOSED|05/28/2014|M|5131 PALM PARK CT|APT 301|TAMPA|FL|33610|Black|01/04/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/01/2014|NTNOLP|NT - NOLLE PROSSED|05/28/2014|||T460591630040|FL|N||||||N|N|N|N|||||TAYLOR, MARVIN KENT| Circuit Court||TAYLOR|MARY|A||Defendant|291986CF011365000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/13/1986|CLOSED|08/18/2010|F|10120 N LANTANA AVE B||TAMPA|FL|33612|Black|04/08/1955|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/13/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T558050IDCD|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARY|||Defendant|291988CF007604000AHC||FELONY ROBBERY|D||05/10/1989|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |05/24/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1988|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|5|F3|893131F|893131F POSSESSION|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|4|F2|893131A|893131A DELIVERY|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|3|F3|893131F|893131F POSSESSION|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|2|F2|893131A|893131A DELIVERY|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291991CF005297000AHC||FELONY DRUG OFFENSE|D||04/12/1991|CLOSED|05/20/1991|F|10018 N 52ND ST||TEMPLE TERRACE|FL|33617|Black|08/30/1957|1|M2|777043|777043 CONSPIRACY|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||||N||||||N|N|N|N|||||HARRIS, ROXANNE; VICKER, MARY; VICKERS, MARY TAYLOR; VICKERS, MAY| Circuit Court||TAYLOR|MARY|||Defendant|291998CF010612000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/1998|CLOSED|08/18/2010|F|222 E BOARD ST||TAMPA|FL|33604|Black|05/07/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/02/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||T460581676670|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MARY|BETH||Defendant|292006CF012229000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/21/2006|Close of ReOpen|02/22/2011|F|6671 SW 1ST STREET||BUSHNELL|FL|33513|White|02/15/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||T460582805550|FL|N||||||N|N|N|N|||||TAYLOR, BETH MARY; TAYLOR, JULIE ANNE|502.00 Circuit Court||TAYLOR|MARY|BETH||Defendant|292006CF012229000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/21/2006|Close of ReOpen|02/22/2011|F|6671 SW 1ST STREET||BUSHNELL|FL|33513|White|02/15/1980|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/11/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||T460582805550|FL|N||||||N|N|N|N|||||TAYLOR, BETH MARY; TAYLOR, JULIE ANNE|502.00 Circuit Court||TAYLOR|MARY|BETH||Defendant|292006CF012229000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/21/2006|Close of ReOpen|02/22/2011|F|6671 SW 1ST STREET||BUSHNELL|FL|33513|White|02/15/1980|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||T460582805550|FL|N||||||N|N|N|N|||||TAYLOR, BETH MARY; TAYLOR, JULIE ANNE|502.00 Circuit Court||TAYLOR|MARY|BETH||Defendant|292006CF012229000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/21/2006|Close of ReOpen|02/22/2011|F|6671 SW 1ST STREET||BUSHNELL|FL|33513|White|02/15/1980|4|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/13/2005|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||T460582805550|FL|N||||||N|N|N|N|||||TAYLOR, BETH MARY; TAYLOR, JULIE ANNE|502.00 Circuit Court||TAYLOR|MARY|LOU||Defendant|292006CF026295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/28/2006|Close of ReOpen|03/10/2009|F|1410 COLLINS ST S APT 2||PLANT CITY|FL|33563-|White|11/14/1959|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/27/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T460592599140|FL|N||||40.00||N|N|N|N||||||1648.00 Circuit Court||TAYLOR|MARY|LOU||Defendant|292006CF026295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/28/2006|Close of ReOpen|03/10/2009|F|1410 COLLINS ST S APT 2||PLANT CITY|FL|33563-|White|11/14/1959|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/27/2006|NOLP|NOLLE PROSSED|09/25/2007|||T460592599140|FL|N||||40.00||N|N|N|N||||||1648.00 Circuit Court||TAYLOR|MARY|LOU||Defendant|292006CF026295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/28/2006|Close of ReOpen|03/10/2009|F|1410 COLLINS ST S APT 2||PLANT CITY|FL|33563-|White|11/14/1959|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/27/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T460592599140|FL|N||||40.00||N|N|N|N||||||1648.00 Circuit Court||TAYLOR|MARY|LOU||Defendant|292006CF026295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/28/2006|Close of ReOpen|03/10/2009|F|1410 COLLINS ST S APT 2||PLANT CITY|FL|33563-|White|11/14/1959|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/27/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||T460592599140|FL|N||||40.00||N|N|N|N||||||1648.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF022646000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2008|Close of ReOpen|01/06/2015|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||T460556913480|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF022646000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/18/2008|Close of ReOpen|01/06/2015|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||T460556913480|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023635000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|Close of ReOpen|01/06/2015|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/11/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||T460556913480|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023635000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|Close of ReOpen|01/06/2015|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||T460556913480|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023635000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|Close of ReOpen|01/06/2015|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/11/2008|NTAW|NT - ADJUDICATION WITHHELD|02/16/2009|||T460556913480|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATHEW|||Defendant|292008CF023636000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2008|CLOSED|02/16/2009|M|1603 PARK RD. N.||PLANT CITY|FL|33563|White|09/26/1991|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2008|NOLP|NOLLE PROSSED|02/16/2009|||T460556913480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008814000EHC||FELONY RICO|B|Wolfe, Mark|05/25/2003|Close of ReOpen|06/11/2007|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|25|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T460550813900|FL|N||||5377.00||N|N|N|N|||||TAYLOR, MATTHEW JAMES|257532.00 Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008814000EHC||FELONY RICO|B|Wolfe, Mark|05/25/2003|Close of ReOpen|06/11/2007|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|11|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|09/01/2002|NOLP|NOLLE PROSSED|10/27/2003|||T460550813900|FL|N||||5377.00||N|N|N|N|||||TAYLOR, MATTHEW JAMES|257532.00 Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008814000EHC||FELONY RICO|B|Wolfe, Mark|05/25/2003|Close of ReOpen|06/11/2007|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|24|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/26/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T460550813900|FL|N||||5377.00||N|N|N|N|||||TAYLOR, MATTHEW JAMES|257532.00 Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008814000EHC||FELONY RICO|B|Wolfe, Mark|05/25/2003|Close of ReOpen|06/11/2007|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|9|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/01/2002|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T460550813900|FL|N||||5377.00||N|N|N|N|||||TAYLOR, MATTHEW JAMES|257532.00 Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/18/2003|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|05/26/2003|CONS|CONSOLIDATED CASE|06/16/2003|||T460550813900|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/18/2003|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|3|F2|893131A|893131A PURCHASE OF HEROIN|05/26/2003|CONS|CONSOLIDATED CASE|06/16/2003|||T460550813900|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/18/2003|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|2|F2|893131A|893131A PURCHASE OF HEROIN|05/26/2003|CONS|CONSOLIDATED CASE|06/16/2003|||T460550813900|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|J||Defendant|292003CF008859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2003|CLOSED|06/18/2003|M|3771 PREAKNESS PL||PALM HARBOR|FL|34684|White|10/30/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|CONS|CONSOLIDATED CASE|06/16/2003|||T460550813900|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|HENRY||Defendant|292003CF016022000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/13/2003|Close of ReOpen|06/09/2005|M|6228 S DALE MABRY HWY|APT 8|TAMPA|FL|33611|White|07/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/13/2003|NTAW|NT - ADJUDICATION WITHHELD|11/16/2004|||T460548762460|FL|N||||781.00|02/23/2022|N|N|N|N|||||TAYLOR, MATT| Circuit Court||TAYLOR|MATTHEW|KENT||Defendant|292011CF014014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2011|CLOSED|10/10/2011|M|6301 S WESTSHORE BLVD APT 1418||TAMPA|FL|33616|White|02/01/1970|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/12/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T460551700410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATTHEW|KENT||Defendant|292011CF014014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2011|CLOSED|10/10/2011|M|6301 S WESTSHORE BLVD APT 1418||TAMPA|FL|33616|White|02/01/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/12/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T460551700410|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MATTHEW|||Defendant|292013CF003375000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2013|Close of ReOpen|11/12/2014|M|2012 E. WOOD ST. APT A||TAMPA|FL|33604|White|09/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/06/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2013|||T460550873320|FL|N||||362.00|11/21/2014|N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|||Defendant|292013CF003375000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2013|Close of ReOpen|11/12/2014|M|2012 E. WOOD ST. APT A||TAMPA|FL|33604|White|09/12/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2013|||T460550873320|FL|N||||362.00|11/21/2014|N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|||Defendant|292013CF003375000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/06/2013|Close of ReOpen|11/12/2014|M|2012 E. WOOD ST. APT A||TAMPA|FL|33604|White|09/12/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/06/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2013|||T460550873320|FL|N||||362.00|11/21/2014|N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292018CF010137000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/11/2018|CLOSED|07/20/2018|M|3316 LINDSEY RD||Dover|FL|33527|White|01/21/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|06/28/2018|NTLOR|NT - LETTER OF RELEASE|07/20/2018|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW| Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF006322000AHC|A95LJ7E|FELONY OTHER FELONY|E|Kiser, Mark D|05/08/2019|CLOSED|08/08/2019|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|05/07/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|Hillsborough County Sheriff's Office|ROSE, CHRISTOPHER|T460556900210|FL|N||||||N|N|N|N|HMEH70|FL|||TAYLOR, MATTHEW|432.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF006322000AHC|A95LJ8E|FELONY OTHER FELONY|E|Kiser, Mark D|05/08/2019|CLOSED|08/08/2019|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/07/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|Hillsborough County Sheriff's Office|ROSE, CHRISTOPHER|T460556900210|FL|N||||||N|N|N|N|HMEH70|FL|||TAYLOR, MATTHEW|432.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF006392000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/02/2019|NTNINF|NT - NO INFORMATION FILED|05/29/2019|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1582.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF006392000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2019|NTAW|NT - ADJUDICATION WITHHELD|08/08/2019|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1582.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF006392000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1582.00 Circuit Court||TAYLOR|MATTHEW|||Defendant|292019CF008236000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2019|CLOSED|07/12/2019|M|2001 143RD AVENUE EAST #A||TAMPA|FL|33613|White|09/12/1987|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/10/2019|NTLOR|NT - LETTER OF RELEASE|07/12/2019|||T460550873320|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES| Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF009981000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/17/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||T460556900210|FL|N||||219.22||N|N|N|N|||||TAYLOR, MATTHEW|1362.78 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF009981000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/17/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2019|NTAW|NT - ADJUDICATION WITHHELD|08/08/2019|||T460556900210|FL|N||||219.22||N|N|N|N|||||TAYLOR, MATTHEW|1362.78 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292019CF009981000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/17/2019|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/17/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||T460556900210|FL|N||||219.22||N|N|N|N|||||TAYLOR, MATTHEW|1362.78 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/22/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/22/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/22/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005518000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/22/2020|ADJG|NT - ADJUDGED GUILTY|05/25/2022|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|436.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/08/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|||Defendant|292020CF005546000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/09/2020|Close of ReOpen|11/16/2022|M|16195 SE 49TH ST RD||OCKLAWAHA|FL|32179|White|09/12/1987|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/08/2020|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||T460550873320|FL|N||||576.92||N|N|N|N|||||TAYLOR, MATTHEW J; TAYLOR, MATTHEW JAMES|431.08 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292020CF005655000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/12/2020|CLOSED|05/20/2020|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/07/2020|REDU|REDUCED TO COUNTY COURT|05/20/2020|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW| Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292020CF005849000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/16/2020|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1325.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292020CF005849000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/16/2020|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/30/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1325.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292020CF005849000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/16/2020|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/30/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2020|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|1325.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF005471000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2022|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/29/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF005471000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2022|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/29/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF005471000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2022|CLOSED|11/30/2022|M|3316 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/29/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF006339000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2022|CLOSED|11/30/2022|M|2216 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/22/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF006339000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2022|CLOSED|11/30/2022|M|2216 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/22/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF006339000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2022|CLOSED|11/30/2022|M|2216 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|8|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/21/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF006339000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2022|CLOSED|11/30/2022|M|2216 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MATTHEW|RYAN||Defendant|292022CF006339000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/18/2022|CLOSED|11/30/2022|M|2216 LINDSEY ST||DOVER|FL|33527|White|01/21/1990|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/22/2022|ADJG|NT - ADJUDGED GUILTY|11/30/2022|||T460556900210|FL|N||||||N|N|N|N|||||TAYLOR, MATTHEW|689.00 Circuit Court||TAYLOR|MAURICE|J||Defendant|291999CF009455000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/27/1999|CLOSED|02/25/2009|M|316 PHEASANT CIRCLE||BRANDON|FL|33510|Black|08/28/1971|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/04/1998|NTAW|NT - ADJUDICATION WITHHELD|02/25/2009|||T460550713080|FL|N||||360.00||N|N|N|N||||||407.00 Circuit Court||TAYLOR|MELANIE|ANN||Defendant|292016CF017799000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/20/2016|CLOSED|01/12/2017|F|304 W WHEELER RD||SEFFNER|FL|33584|White|09/19/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/19/2016|NTDISM|NT - DISMISSED|01/12/2017|||T460541808390|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MELISSA|DAWN||Defendant|291996CF017694000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1996|CLOSED|02/26/1997|F|1132 CANAL ST C||RUSKIN|FL|33570|White|05/17/1971|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1996|NOLP|NOLLE PROSSED|02/26/1997|||T460544716770|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|MELISSA|||Defendant|291997CF009750000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/16/1997|CLOSED|08/21/1998|F|3117 W PAUL AVE||TAMPA|FL|36611|White|05/19/1977|3|M1|89313|89313 POSSESSION|05/16/1997|NTNINF|NT - NO INFORMATION FILED|09/02/1997|||T460544776790|FL|N||||193.00||N|N|N|N||||||277.35 Circuit Court||TAYLOR|MELISSA|||Defendant|291997CF009750000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/16/1997|CLOSED|08/21/1998|F|3117 W PAUL AVE||TAMPA|FL|36611|White|05/19/1977|2|M1|893136B|893136B POSSESSION|05/16/1997|NTAW|NT - ADJUDICATION WITHHELD|08/21/1998|||T460544776790|FL|N||||193.00||N|N|N|N||||||277.35 Circuit Court||TAYLOR|MELISSA|||Defendant|291997CF009750000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/16/1997|CLOSED|08/21/1998|F|3117 W PAUL AVE||TAMPA|FL|36611|White|05/19/1977|1|F3|893131A|893131A DELIVERY|05/16/1997|NTDISM|NT - DISMISSED|08/21/1998|||T460544776790|FL|N||||193.00||N|N|N|N||||||277.35 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291990CF003728000AHC||FELONY BURGLARY|C||03/06/1990|CLOSED|11/01/1990|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|810021|810021 BURGLARY OF A DWELLING|03/05/1990|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291990CF003728000AHC||FELONY BURGLARY|C||03/06/1990|CLOSED|11/01/1990|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M2|8120142D|8120142D PETIT THEFT|03/05/1990|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291990CF015965000AHC||FELONY DRUG OFFENSE|C||10/16/1990|CLOSED|11/09/1990|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893131F|893131F POSSESSION|10/15/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291990CF015965000AHC||FELONY DRUG OFFENSE|C||10/16/1990|CLOSED|11/09/1990|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291996CF012283000AHC||FELONY DRUG OFFENSE|C||08/15/1996|CLOSED|08/15/1997|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893136A|893136A POSSESSION|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|308.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291996CF012283000AHC||FELONY DRUG OFFENSE|C||08/15/1996|CLOSED|08/15/1997|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|308.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291997CF012923000AHC||FELONY CRIMES AGAINST A PERSON|F||08/11/1997|CLOSED|12/18/1998|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|271.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291998CF000888000AHC||FELONY DRUG OFFENSE|F||01/17/1998|CLOSED|12/18/1998|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893136A|893136A POSSESSION|01/16/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|361.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291998CF000888000AHC||FELONY DRUG OFFENSE|F||01/17/1998|CLOSED|12/18/1998|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|361.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291998CF019299000AHC||FELONY DRUG OFFENSE|F||11/08/1998|CLOSED|08/18/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893136A|893136A POSSESSION|11/06/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|613.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291998CF019299000AHC||FELONY DRUG OFFENSE|F||11/08/1998|CLOSED|08/18/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|613.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF003652000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/02/1999|CLOSED|07/19/2007|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893136A|893136A POSSESSION|03/01/1999|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|548.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF003652000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/02/1999|CLOSED|07/19/2007|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1999|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|548.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF005875000AHC||FELONY DRUG OFFENSE|O||04/07/1999|CLOSED|04/20/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|89313|89313 POSSESSION|04/01/1999|NTNINF|NT - NO INFORMATION FILED|04/20/1999|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF005875000AHC||FELONY DRUG OFFENSE|O||04/07/1999|CLOSED|04/20/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/1999|REDU|REDUCED TO COUNTY COURT|04/20/1999|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF011371000AHC||FELONY DRUG OFFENSE|F||06/30/1999|CLOSED|08/18/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893136A|893136A POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T460552563370|FL|N||||228.32||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|384.68 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|291999CF011371000AHC||FELONY DRUG OFFENSE|F||06/30/1999|CLOSED|08/18/1999|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T460552563370|FL|N||||228.32||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|384.68 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|292006CF014625000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/23/2006|Close of ReOpen|03/12/2007|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|612.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292007CF017259000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/20/2007|Close of ReOpen|07/07/2009|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/03/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|767.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292007CF017259000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/20/2007|Close of ReOpen|07/07/2009|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|08/03/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2009|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|767.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|292008CF011888000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/21/2008|Close of ReOpen|05/14/2009|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|40341346C|40341346C LITTERING FELONY|06/20/2008|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||T460552563370|FL|N||||78.84||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|918.16 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292010CF002825000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2010|CLOSED|03/01/2010|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/20/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292010CF002825000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2010|CLOSED|03/01/2010|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|292010CF010468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/06/2010|CLOSED|08/26/2010|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/05/2010|ADJG|NT - ADJUDGED GUILTY|08/26/2010|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|745.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|292010CF010468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/06/2010|CLOSED|08/26/2010|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|745.00 Circuit Court||TAYLOR|MELVIN|LEROY||Defendant|292011CF000678000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/15/2011|CLOSED|06/07/2011|M|2626 26TH AVE E||TAMPA|FL|33605|Black|09/17/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||T460552563370|FL|N||||||N|N|N|N|||||COBB, JESSIE; COBB, JESSIE LEE; TAYLOR, BALLY; TAYLOR, J J; TAYLOR, LEWIS; TAYLOR, MELVIN; TAYLOR, MELVIN L; TAYLOR, MELVIN LEEROY; TAYLOR, MELVIN LEROY; TAYLOR, MELVIS L; TAYLOR, MELVIS LEROY|765.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292011CF007443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/14/2011|CLOSED|07/18/2011|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|665.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292011CF007443000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/14/2011|CLOSED|07/18/2011|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/18/2011|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|665.00 Circuit Court||TAYLOR|MELVIN|M||Defendant|292015CF001056000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|01/22/2015|CLOSED|04/13/2015|M|4106 N 1ST ST||TAMPA |FL|33610|Other|03/31/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/22/2015||||||T460613911110|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN MARIO| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292015CF015994000AHC||FELONY BOND FORFEITURE|C|Moody, Ashley B.|11/05/2015|CLOSED|02/02/2016|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/05/2015||||||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292016CF006694000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2016|Close of ReOpen|05/02/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|607.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292016CF006694000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2016|Close of ReOpen|05/02/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|607.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292016CF006694000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2016|Close of ReOpen|05/02/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/10/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|607.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292016CF006694000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2016|Close of ReOpen|05/02/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/10/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|607.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292016CF006694000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2016|Close of ReOpen|05/02/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/10/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|607.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292017CF005608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2017|CLOSED|04/21/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/14/2017|REDU|REDUCED TO COUNTY COURT|04/21/2017|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292017CF005608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2017|CLOSED|04/21/2017|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2017|REDU|REDUCED TO COUNTY COURT|04/21/2017|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292017CF010725000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/18/2017|CLOSED|07/21/2017|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/18/2017|REDU|REDUCED TO COUNTY COURT|07/21/2017|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF011109000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2018|CLOSED|08/13/2018|M|6810 48TH ST N||TAMPA|FL|33610|Black|03/31/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/29/2018|REDU|REDUCED TO COUNTY COURT|08/13/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012309000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2018|CLOSED|07/02/2019|M|4106 15TH ST N||TAMPA|FL|33610|Black|03/31/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|739.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|9|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|8|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012541000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|07/02/2019|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|689.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|8|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|9|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292018CF012585000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2018|CLOSED|08/31/2018|M|6810 N 48TH ST||TAMPA|FL|33610|Black|03/31/1991|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2018|CONS|CONSOLIDATED CASE|08/31/2018|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292020CF000795000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2020|CLOSED|02/17/2020|M|4106 15TH ST N||TAMPA|FL|33610|Black|03/31/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/10/2019|NTNINF|NT - NO INFORMATION FILED|02/17/2020|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292020CF000795000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2020|CLOSED|02/17/2020|M|4106 15TH ST N||TAMPA|FL|33610|Black|03/31/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/10/2019|REDU|REDUCED TO COUNTY COURT|02/17/2020|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292020CF005217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/03/2020|CLOSED|05/08/2020|M|4106 N 15TH ST ||TAMPA |FL|33610|Black|03/31/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/02/2020|REDU|REDUCED TO COUNTY COURT|05/08/2020|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292023CF001210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2023|CLOSED|02/07/2023|M|4000 N FLORIDA AVE||LAKELAND|FL|33805|Black|03/31/1991|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/23/2023|REDU|REDUCED TO COUNTY COURT|02/07/2023|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292023CF001210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2023|CLOSED|02/07/2023|M|4000 N FLORIDA AVE||LAKELAND|FL|33805|Black|03/31/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/23/2023|REDU|REDUCED TO COUNTY COURT|02/07/2023|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292024CF004755000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/27/2024|Open|03/27/2024|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/14/2024||||||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M|50.00 Circuit Court||TAYLOR|MELVIN|MARIO||Defendant|292024CF004953000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2024|CLOSED|04/09/2024|M|4106 N 15TH ST||TAMPA|FL|33610|Black|03/31/1991|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||T460613911111|FL|N||||||N|N|N|N|||||TAYLOR, MELVIN; TAYLOR, MELVIN M| Circuit Court||TAYLOR|MERCEDES|BROOKE||Defendant|292023CF013180000AHC||FELONY BURGLARY|O|Ward, Laura E|08/28/2023|CLOSED|09/15/2023|F|632 GOLDEN RAINTREE||BRANDON|FL|33510|White|03/24/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/27/2023|REDU|REDUCED TO COUNTY COURT|09/15/2023|||T460542936040|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|||Defendant|291984CF002338000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/24/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|||Defendant|291984CF002339000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/24/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|J||Defendant|291988CF003034000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|||Defendant|291988CF011162000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/03/1988|Close of ReOpen|03/31/2009|M|NI||UNKNOWN|FL|NI|White|08/10/1965|1|F3|893131E|893131E POSSESSION|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|||Defendant|291988CF011162000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/03/1988|Close of ReOpen|03/31/2009|M|NI||UNKNOWN|FL|NI|White|08/10/1965|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|08/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF017930000AHC||FELONY DRUG OFFENSE|B||11/01/1989|CLOSED|03/22/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|2|LN|CODE17|CODE17 LITTERING|10/31/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1990|||T460550640260|FL|N||||23.00||N|N|N|N||||||12.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF017930000AHC||FELONY DRUG OFFENSE|B||11/01/1989|CLOSED|03/22/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F3|89313|89313 POSSESSION|10/31/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||T460550640260|FL|N||||23.00||N|N|N|N||||||12.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF017930000AHC||FELONY DRUG OFFENSE|B||11/01/1989|CLOSED|03/22/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|3|LN|174|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1989|NTNINF|NT - NO INFORMATION FILED|11/22/1989|||T460550640260|FL|N||||23.00||N|N|N|N||||||12.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF020274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1989|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|08/21/1972|3|F3|83101|83101 FORGERY|10/30/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF020274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1989|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|08/21/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/30/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291989CF020274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/1989|CLOSED|08/18/2010|M|NI||UNKNOWN|FL|NI|White|08/21/1972|2|M2|8120142D|8120142D PETIT THEFT|10/30/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF003848000AHC||FELONY ROBBERY|Trial 2||03/07/1990|CLOSED|05/30/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F1|812131|812131 STRONG ARMED ROBBERY|03/02/1990|JUNG|JT - NOT GUILTY VERDICT|05/30/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF003849000AHC||FELONY ROBBERY|B||03/07/1990|CLOSED|06/06/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004078000AHC||FELONY OTHER FELONY|O||03/12/1990|CLOSED|03/30/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004078000AHC||FELONY OTHER FELONY|O||03/12/1990|CLOSED|03/30/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004078000AHC||FELONY OTHER FELONY|O||03/12/1990|CLOSED|03/30/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|NTLOR|NT - LETTER OF RELEASE|03/30/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004079000AHC||FELONY OTHER FELONY|B||03/12/1990|CLOSED|06/29/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004079000AHC||FELONY OTHER FELONY|B||03/12/1990|CLOSED|06/29/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|NOLP|NOLLE PROSSED|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004079000AHC||FELONY OTHER FELONY|B||03/12/1990|CLOSED|06/29/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004080000AHC||FELONY CRIMES AGAINST A PERSON|B||03/12/1990|CLOSED|06/29/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/07/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291990CF004080000AHC||FELONY CRIMES AGAINST A PERSON|B||03/12/1990|CLOSED|06/29/1990|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T460550640260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JACK||Defendant|291991CF006227000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/02/1991|CLOSED|05/23/1991|M|1003 RICHMERE STREET E||TAMPA|FL|33612|White|04/01/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|REDU|REDUCED TO COUNTY COURT|05/23/1991|||T46055065121|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J; TAYLOR, MIKE JACK| Circuit Court||TAYLOR|MICHAEL|JACK||Defendant|291991CF006227000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/02/1991|CLOSED|05/23/1991|M|1003 RICHMERE STREET E||TAMPA|FL|33612|White|04/01/1965|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|REDU|REDUCED TO COUNTY COURT|05/23/1991|||T46055065121|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J; TAYLOR, MIKE JACK| Circuit Court||TAYLOR|MICHAEL|JACK||Defendant|291991CF006227000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/02/1991|CLOSED|05/23/1991|M|1003 RICHMERE STREET E||TAMPA|FL|33612|White|04/01/1965|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|REDU|REDUCED TO COUNTY COURT|05/23/1991|||T46055065121|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J; TAYLOR, MIKE JACK| Circuit Court||TAYLOR|MICHAEL|GLENN||Defendant|291992CF006842000AHC||FELONY DRUG OFFENSE|Y||05/15/1992|CLOSED|09/30/1996|M|5903 HWY 92 W||PLANT CITY|FL|33566|White|07/06/1958|1|F3|893131F|893131F POSSESSION|05/14/1992|NTAW|NT - ADJUDICATION WITHHELD|02/10/1993|||T460547582460|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL GLEN| Circuit Court||TAYLOR|MICHAEL|GLENN||Defendant|291992CF007183000AHC||FELONY DRUG OFFENSE|O||05/22/1992|CLOSED|01/06/1993|M|5903 HWY 92 W||PLANT CITY|FL|33566|White|07/06/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||T460547582460|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL GLEN| Circuit Court||TAYLOR|MICHAEL|JACK||Defendant|291992CF011213000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/1992|CLOSED|09/03/1992|M|1003 RICHMERE STREET E||TAMPA|FL|33612|White|04/01/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1992|REDU|REDUCED TO COUNTY COURT|09/03/1992|||T46055065121|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J; TAYLOR, MIKE JACK| Circuit Court||TAYLOR|MICHAEL|GLENN||Defendant|291992CF013532000AHC||FELONY THEFT FORGERY FRAUD|Y||10/02/1992|CLOSED|09/30/1996|M|5903 HWY 92 W||PLANT CITY|FL|33566|White|07/06/1958|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/09/1992|NTDISM|NT - DISMISSED|02/10/1993|||T460547582460|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL GLEN| Circuit Court||TAYLOR|MICHAEL|GLENN||Defendant|291992CF013532000AHC||FELONY THEFT FORGERY FRAUD|Y||10/02/1992|CLOSED|09/30/1996|M|5903 HWY 92 W||PLANT CITY|FL|33566|White|07/06/1958|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/09/1992|NTAW|NT - ADJUDICATION WITHHELD|02/10/1993|||T460547582460|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL GLEN| Circuit Court||TAYLOR|MICHAEL|||Defendant|291993CF012603000AHC||FELONY THEFT FORGERY FRAUD|F||09/30/1993|CLOSED|05/26/1999|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T460540630970|FL|N||||||N|N|N|N|||||WILSON, STEVE|642.00 Circuit Court||TAYLOR|MICHAEL|||Defendant|291993CF012882000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1993|CLOSED|12/10/1993|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|1|M2|8120142D|8120142D PETIT THEFT|09/22/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T460540630970|FL|N||||||N|N|N|N|||||WILSON, STEVE| Circuit Court||TAYLOR|MICHAEL|||Defendant|291993CF012882000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1993|CLOSED|12/10/1993|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|NOLP|NOLLE PROSSED|12/10/1993|||T460540630970|FL|N||||||N|N|N|N|||||WILSON, STEVE| Circuit Court||TAYLOR|MICHAEL|||Defendant|291993CF012882000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1993|CLOSED|12/10/1993|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1993|NOLP|NOLLE PROSSED|12/10/1993|||T460540630970|FL|N||||||N|N|N|N|||||WILSON, STEVE| Circuit Court||TAYLOR|MICHAEL|||Defendant|291993CF014780000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/19/1993|CLOSED|01/10/2011|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|1|NN|3|3 FUGITIVE WARRANT|11/18/1993|EXT|EXTRADITION|12/28/1993|||T460540630970|FL|N||||||N|N|N|N|||||WILSON, STEVE| Circuit Court||TAYLOR|MICHAEL|RONALD||Defendant|291995CF011596000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1995|CLOSED|09/26/1995|M|3620 BETHLEHEM RD||DOVER|FL|33527|White|09/10/1975|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||T46055675330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|RONALD||Defendant|291995CF011596000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1995|CLOSED|09/26/1995|M|3620 BETHLEHEM RD||DOVER|FL|33527|White|09/10/1975|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|REDU|REDUCED TO COUNTY COURT|09/26/1995|||T46055675330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|291996CF014949000BHC||FELONY ROBBERY|G||09/30/1996|CLOSED|01/13/1997|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|1|M1|78403|78403 BATTERY|09/30/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/13/1997|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|291997CF011437000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/23/1997|CLOSED|04/01/1998|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|M1|893136B|893136B POSSESSION|07/18/1997|NTDISM|NT - DISMISSED|04/01/1998|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|52.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|291997CF011437000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/23/1997|CLOSED|04/01/1998|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|893136A|893136A POSSESSION|07/18/1997|NTDISM|NT - DISMISSED|04/01/1998|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|52.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|291997CF017324000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1997|Close of ReOpen|12/15/2001|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|F3|784021|784021 AGRAVATED ASSAULT|10/24/1997|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|291997CF018347000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||11/13/1997|CLOSED|05/20/1998|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/10/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T460545692690|FL|N||||334.02||N|N|N|N|||||TAYLOR, MICHAEL E|226.98 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|291997CF018347000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||11/13/1997|CLOSED|05/20/1998|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/10/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T460545692690|FL|N||||334.02||N|N|N|N|||||TAYLOR, MICHAEL E|226.98 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291998CF004400000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/16/1998|Close of ReOpen|02/25/2005|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/15/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||T460550640260|FL|N||||280.60|10/21/2020|N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|291998CF004400000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|03/16/1998|Close of ReOpen|02/25/2005|M|4408 E SNAPPER DR||TAMPA|FL|33610|Black|01/26/1964|1|F2|8121312C|8121312C ROBBERY|03/15/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||T460550640260|FL|N||||280.60|10/21/2020|N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|HAROLD||Defendant|291998CF011224000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/30/1998|Close of ReOpen|11/20/2003|M|824 145TH AVE E||TAMPA|FL|33613|White|10/15/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/28/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||T460548373750|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|HAROLD||Defendant|291998CF011224000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/30/1998|Close of ReOpen|11/20/2003|M|824 145TH AVE E||TAMPA|FL|33613|White|10/15/1937|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|06/28/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||T460548373750|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|291998CF019335000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|11/13/2000|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/05/1998|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|291998CF019335000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|11/13/2000|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|2|F3|84301|84301 RESIST WITH VIOLENCE|10/05/1998|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|291998CF019335000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|11/13/2000|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|4|M2|322342E|322342E DRIVING W/LICENSE CANC/SUSP/R|10/05/1998|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|291998CF019335000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|11/13/2000|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/05/1998|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|ANTHONY||Defendant|291999CF014457000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/17/1999|Close of ReOpen|08/07/2000|M|6521 22ND ST SOUTH|APT#489|ST PETERSBURG|FL|33712|Black|08/29/1970|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/16/1999|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||T46054170309|FL|N||||266.74||N|N|N|N|||||TAYLOR, MICHAEL A|6.26 Circuit Court||TAYLOR|MICHAEL|ANTHONY||Defendant|291999CF014457000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/17/1999|Close of ReOpen|08/07/2000|M|6521 22ND ST SOUTH|APT#489|ST PETERSBURG|FL|33712|Black|08/29/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/1999|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||T46054170309|FL|N||||266.74||N|N|N|N|||||TAYLOR, MICHAEL A|6.26 Circuit Court||TAYLOR|MICHAEL|ANTHONY||Defendant|291999CF014457000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/17/1999|Close of ReOpen|08/07/2000|M|6521 22ND ST SOUTH|APT#489|ST PETERSBURG|FL|33712|Black|08/29/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T46054170309|FL|N||||266.74||N|N|N|N|||||TAYLOR, MICHAEL A|6.26 Circuit Court||TAYLOR|MICHAEL|||Defendant|291999CF019939000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/10/1999|Close of ReOpen|12/12/2001|M|P.O. BOX 2293||SOUTHERN PINES|NC|28388|Black|03/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/25/1999|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||T460540630970|FL|N||||40.00||N|N|N|N|||||WILSON, STEVE|261.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292000CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|04/17/2000|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|1|F3|827031|827031 CHILD ABUSE|02/25/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292000CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|04/17/2000|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|2|F3|827031|827031 CHILD ABUSE|02/25/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292000CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|04/17/2000|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|3|F3|827031|827031 CHILD ABUSE|02/25/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292000CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|04/17/2000|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|4|F3|827031|827031 CHILD ABUSE|02/25/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292000CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/2000|CLOSED|04/17/2000|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|5|F3|827031|827031 CHILD ABUSE|02/25/2000|NTLOR|NT - LETTER OF RELEASE|04/17/2000|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF014140000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/21/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|261.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF016353000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2000|CLOSED|11/22/2000|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2000|CONS|CONSOLIDATED CASE|11/22/2000|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018313000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/30/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/06/2000|NTNINF|NT - NO INFORMATION FILED|11/27/2000|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|109.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018313000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/30/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|10/23/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|109.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018313000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/30/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|109.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2000|CLOSED|11/27/2000|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/06/2000|CONS|CONSOLIDATED CASE|11/27/2000|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2000|CLOSED|11/27/2000|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2000|CONS|CONSOLIDATED CASE|11/27/2000|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2000|CLOSED|11/27/2000|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/06/2000|CONS|CONSOLIDATED CASE|11/27/2000|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018756000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/06/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|411.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018756000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/06/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/23/2000|NOLP|NOLLE PROSSED|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|411.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292000CF018756000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/06/2000|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|10/23/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|411.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292001CF001059000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/23/2001|CLOSED|03/08/2001|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|261.00 Circuit Court||TAYLOR|MICHAEL|J||Defendant|292001CF008543000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/26/2001|Close of ReOpen|12/03/2002|M|3407 N 54TH ST|NO A|TAMPA|FL|33619-2337|White|03/23/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/01/2001|SCFD|STATE CLOSED FILE DIVERSION|12/20/2001|||T460550651030|FL|N||||342.00|09/18/2002|N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292001CF008552000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/06/2001|Close of ReOpen|07/03/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|701.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292001CF008552000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/06/2001|Close of ReOpen|07/03/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|701.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292001CF010849000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/18/2001|Close of ReOpen|07/03/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/06/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|271.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292002CF002587000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/16/2002|Close of ReOpen|11/06/2006|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL|741.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292002CF008199000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/20/2002|CLOSED|02/25/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2001|NOLP|NOLLE PROSSED|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|539.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292002CF008199000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/20/2002|CLOSED|02/25/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|M1|810081|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/02/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|539.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292002CF008200000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/20/2002|Close of ReOpen|08/05/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/03/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|689.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292002CF008200000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/20/2002|Close of ReOpen|08/05/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2001|NOLP|NOLLE PROSSED|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|689.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292002CF008201000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/20/2002|Close of ReOpen|08/05/2003|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2002|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|689.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292002CF009314000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/08/2002|Close of ReOpen|11/08/2006|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2002|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL|551.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292002CF009314000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/08/2002|Close of ReOpen|11/08/2006|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL|551.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292002CF009314000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/08/2002|Close of ReOpen|11/08/2006|M|8212 DRYCREEK DR||TAMPA|FL|33615-|Black|01/21/1981|3|M2|32203|32203 NO VALID DRIVER|06/08/2002|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T460544810210|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL D; TAYLOR, MICHAEL DRUELL; TAYLOR, RONDELL|551.00 Circuit Court||TAYLOR|MICHAEL|ROBIN||Defendant|292003CF006245000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/16/2003|CLOSED|02/19/2004|M|10228 OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T460556650410|FL|N||||||N|N|N|N||||||6101.01 Circuit Court||TAYLOR|MICHAEL|DONSZELL||Defendant|292003CF017689000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|10/09/2003|CLOSED|11/04/2003|M|1135 OLD SOUTH DR||LAKELAND|FL|33811|Black|09/23/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2003|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||T460544703430|FL|N||||||N|N|N|N||||||881.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292004CF022141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/2004|CLOSED|12/20/2004|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2004|NTLOR|NT - LETTER OF RELEASE|12/20/2004|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292004CF024380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2004|CLOSED|08/18/2005|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/28/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|460.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292005CF004115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2005|CLOSED|03/22/2005|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/01/2004|NTLOR|NT - LETTER OF RELEASE|03/22/2005|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292005CF004115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2005|CLOSED|03/22/2005|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2004|NTLOR|NT - LETTER OF RELEASE|03/22/2005|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292005CF004115000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2005|CLOSED|03/22/2005|M|3514 QUIET RIDGE LANE APT 150||PLANT CITY|FL|33565|White|07/29/1969|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/01/2004|NTLOR|NT - LETTER OF RELEASE|03/22/2005|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/01/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/01/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|5|M2|316061|316061LEAVING THE SCENE OF A CRASH|06/01/2005||||||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|6|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/01/2005|NOLP|NOLLE PROSSED|08/22/2006|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/01/2005|NTNINF|NT - NO INFORMATION FILED|06/16/2005|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/01/2005|NOLP|NOLLE PROSSED|08/22/2006|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|RANDOLPH||Defendant|292005CF010718000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/01/2005|Close of ReOpen|02/20/2008|M|10363 CHADBOURNE DR||TAMPA|FL|33624-|Black|12/01/1958|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/01/2005|NOLP|NOLLE PROSSED|08/22/2006|||T460556584410|FL|N||||382.00||N|N|N|N||||||1225.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292005CF015195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/04/2005|REDU|REDUCED TO COUNTY COURT|08/24/2005|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|40.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292005CF015195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2005|CLOSED|08/24/2005|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2005|REDU|REDUCED TO COUNTY COURT|08/24/2005|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J|40.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292005CF016146000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/18/2005|CLOSED|02/23/2006|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/18/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||T460552713090|FL|N||||382.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|20.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292005CF016146000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/18/2005|CLOSED|02/23/2006|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||T460552713090|FL|N||||382.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|20.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292005CF016146000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/18/2005|CLOSED|02/23/2006|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/18/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||T460552713090|FL|N||||382.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|20.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292005CF016146000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/18/2005|CLOSED|02/23/2006|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/18/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||T460552713090|FL|N||||382.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|20.00 Circuit Court||TAYLOR|MICHAEL|JUJUAN||Defendant|292005CF019140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2005|CLOSED|10/25/2005|M|707 HAZEL AVE||BROOKSVILLE|FL|34601|Black|07/15/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/25/2005|||T460550862550|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|MICHAEL|JUJUAN||Defendant|292005CF019140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2005|CLOSED|10/25/2005|M|707 HAZEL AVE||BROOKSVILLE|FL|34601|Black|07/15/1986|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||T460550862550|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292005CF021068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2005|CLOSED|11/10/2005|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/21/2005|REDU|REDUCED TO COUNTY COURT|11/10/2005|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|40.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292005CF021068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2005|CLOSED|11/10/2005|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/21/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|40.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292005CF021068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2005|CLOSED|11/10/2005|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2005|REDU|REDUCED TO COUNTY COURT|11/10/2005|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|40.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292005CF023891000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/06/2005|Close of ReOpen|02/25/2008|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/12/2005|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|955.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF000966000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/14/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/13/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||406.00||N|N|N|N|||||TAYLOR, MICHAEL J|158.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF000966000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/14/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||406.00||N|N|N|N|||||TAYLOR, MICHAEL J|158.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF001314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|02/02/2006|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J| Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF001314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2006|CLOSED|02/02/2006|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/13/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T460550833490|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL J| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292006CF007674000AHC||FELONY CAPITAL MURDER|A|Sleet, Daniel H|04/19/2006|CLOSED|07/29/2019|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/17/2006|NOLP|NOLLE PROSSED|02/25/2008|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292006CF007674000AHC||FELONY CAPITAL MURDER|A|Sleet, Daniel H|04/19/2006|CLOSED|07/29/2019|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|04/17/2006|NOLP|NOLLE PROSSED|02/25/2008|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF011853000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/15/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||394.00||N|N|N|N|||||TAYLOR, MICHAEL J|158.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF016997000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/22/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||394.00||N|N|N|N|||||TAYLOR, MICHAEL J|198.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF016997000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/22/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||394.00||N|N|N|N|||||TAYLOR, MICHAEL J|198.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF016997000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/22/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T460550833490|FL|N||||394.00||N|N|N|N|||||TAYLOR, MICHAEL J|198.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292006CF016997000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2006|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|4|M2|316192|316192 RECKLESS DRIVING|08/22/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T460550833490|FL|N||||394.00||N|N|N|N|||||TAYLOR, MICHAEL J|198.00 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292007CF006002000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/23/2007|Close of ReOpen|05/05/2010|M|11120 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T460550833490|FL|N||||382.00||N|N|N|N|||||TAYLOR, MICHAEL J|130.00 Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292007CF012526000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/13/2007|Close of ReOpen|04/19/2011|M|5102 GALLAGHER RD N||PLANT CITY|FL|33565|White|06/27/1968|3|M1|212.14(3)|212.14(3) FAILURE TO FILE SALES TAX RETURNS|12/01/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T460544682270|FL|N||||372.00|12/19/2007|N|N|N|N|||||TAYLOR, MIKE DURELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292007CF012526000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/13/2007|Close of ReOpen|04/19/2011|M|5102 GALLAGHER RD N||PLANT CITY|FL|33565|White|06/27/1968|2|F3|212.12(2)c|212.12(2)c FAILURE TO FILE SIX CONSEC SALES TAX RETURNS|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T460544682270|FL|N||||372.00|12/19/2007|N|N|N|N|||||TAYLOR, MIKE DURELL| Circuit Court||TAYLOR|MICHAEL|DURELL||Defendant|292007CF012526000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/13/2007|Close of ReOpen|04/19/2011|M|5102 GALLAGHER RD N||PLANT CITY|FL|33565|White|06/27/1968|1|F3|212.15(2)b|212.15(2)b THEFT OF STATE FUNDS ($300 - $20 000)|10/01/2003|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T460544682270|FL|N||||372.00|12/19/2007|N|N|N|N|||||TAYLOR, MIKE DURELL| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292007CF016305000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/09/2007|Close of ReOpen|03/12/2010|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||T460552713090|FL|N||||655.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|400.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292007CF016305000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/09/2007|Close of ReOpen|03/12/2010|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/08/2007|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||T460552713090|FL|N||||655.00||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|400.00 Circuit Court||TAYLOR|MICHAEL|||Defendant|292007CF021348000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/12/2007|CLOSED|12/19/2007|M|7217 51ST AVE S||TAMPA|FL|33619|White|04/15/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/21/2007|NOLP|NOLLE PROSSED|09/11/2009|||T460559521350|FL|N||||112.00|06/10/2009|N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292008CF003000000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/08/2008|CLOSED|02/25/2008|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2006|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|320.00 Circuit Court||TAYLOR|MICHAEL|VASHAWN||Defendant|292008CF018305000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/16/2008|CLOSED|01/21/2009|M|1919 OLIVE RD||SEBRING|FL|32805-|Black|11/26/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||T460558884261|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TAYLOR|MICHAEL|VASHAWN||Defendant|292008CF018305000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/16/2008|CLOSED|01/21/2009|M|1919 OLIVE RD||SEBRING|FL|32805-|Black|11/26/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/16/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||T460558884261|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TAYLOR|MICHAEL|VASHAWN||Defendant|292008CF018305000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/16/2008|CLOSED|01/21/2009|M|1919 OLIVE RD||SEBRING|FL|32805-|Black|11/26/1988|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/16/2008|NTNINF|NT - NO INFORMATION FILED|10/07/2008|||T460558884261|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TAYLOR|MICHAEL|LEE||Defendant|292008CF021775000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2008|CLOSED|08/06/2009|M|1339 WYNDHAM LAKES DR||ODESSA|FL|33556|Black|05/21/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2008|NOLP|NOLLE PROSSED|08/16/2010|||T460552671810|FL|N||||572.00|01/26/2011|N|N|N|N|||||TAYLOR, MICHAEL L| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292009CF001636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2009|CLOSED|02/17/2009|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292009CF001636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2009|CLOSED|02/17/2009|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2009|REDU|REDUCED TO COUNTY COURT|02/17/2009|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292009CF012184000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/15/2009|CLOSED|11/10/2009|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F2|893131A|893131A SALE OF COCAINE|07/12/2009|NOLP|NOLLE PROSSED|11/10/2009|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|375.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292009CF012184000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/15/2009|CLOSED|11/10/2009|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2009|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|375.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292010CF000235000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2010|CLOSED|02/12/2010|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/02/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF005226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2010|CLOSED|05/05/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/04/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF005226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2010|CLOSED|05/05/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF005226000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2010|CLOSED|05/05/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/04/2010|CLOSED|07/23/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1190.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/04/2010|CLOSED|07/23/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/03/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1190.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292010CF006960000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/04/2010|CLOSED|07/23/2010|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|05/03/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2010|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1190.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292011CF008869000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/09/2011|CLOSED|01/17/2012|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2011|NTDISM|NT - DISMISSED|01/17/2012|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292011CF008869000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/09/2011|CLOSED|01/17/2012|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2011|NTDISM|NT - DISMISSED|01/17/2012|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|GLENN||Defendant|292011CF014442000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2011|CLOSED|11/18/2011|M|2649 EAGLE GREEN DRIVE||PLANT CITY|FL|33566|White|08/07/1989|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/07/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||T460547892870|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292011CF014554000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/21/2011|CLOSED|10/19/2012|M|1416 SW ROAD||SANFORD|FL|32771|Black|03/26/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/21/2011|NTDISM|NT - DISMISSED|10/19/2012|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL| Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292011CF014554000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/21/2011|CLOSED|10/19/2012|M|1416 SW ROAD||SANFORD|FL|32771|Black|03/26/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/21/2011|NTDISM|NT - DISMISSED|10/19/2012|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL| Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292011CF014559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2011|CLOSED|10/11/2011|M|1416 SW ROAD||SANFORD|FL|32771|Black|03/26/1989|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/21/2011|CONS|CONSOLIDATED CASE|10/06/2011|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL| Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292011CF014559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2011|CLOSED|10/11/2011|M|1416 SW ROAD||SANFORD|FL|32771|Black|03/26/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/21/2011|CONS|CONSOLIDATED CASE|10/06/2011|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL| Circuit Court||TAYLOR|MICHAEL|||Defendant|292011CF015736000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/11/2011|Open|10/11/2011|M|8009 78TH ST. S||RIVERVIEW|FL|33578|White|04/15/1952|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/08/2011||||||T460559521350|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292011CF016911000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/05/2011|CLOSED|11/18/2011|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/05/2011|REDU|REDUCED TO COUNTY COURT|11/18/2011|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|ROBIN||Defendant|292012CF000849000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/15/2012|CLOSED|09/18/2012|M|10228 OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1965|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/15/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T460556650410|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|MICHAEL|ROBIN||Defendant|292012CF000849000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/15/2012|CLOSED|09/18/2012|M|10228 OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1965|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/15/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T460556650410|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|MICHAEL|ROBIN||Defendant|292012CF000849000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|01/15/2012|CLOSED|09/18/2012|M|10228 OAKLEAF AVE||TAMPA|FL|33612|White|02/01/1965|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|01/15/2012|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T460556650410|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TAYLOR|MICHAEL|D||Defendant|292012CF015001000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2012|CLOSED|12/04/2012|M|GENERAL DELIVERY||TAMPA|FL|33601|White|08/30/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2012|REDU|REDUCED TO COUNTY COURT|12/04/2012|||T460544563100|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL DARRYL| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292012CF018052000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/15/2012|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/14/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|432.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292012CF018052000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/15/2012|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/14/2012|DFIN|DEFENDANT INCOMPETENT|03/07/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|432.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292012CF018052000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/15/2012|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/14/2012|NTNINF|NT - NO INFORMATION FILED|01/03/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|432.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292012CF018052000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/15/2012|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/14/2012|NTNINF|NT - NO INFORMATION FILED|01/03/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|432.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292012CF018052000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/15/2012|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/14/2012|NTNINF|NT - NO INFORMATION FILED|01/03/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|432.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/2013|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/02/2013|DFIN|DEFENDANT INCOMPETENT|11/08/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2013|DFIN|DEFENDANT INCOMPETENT|11/08/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2013|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2013|DFIN|DEFENDANT INCOMPETENT|11/08/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/02/2013|DFIN|DEFENDANT INCOMPETENT|11/08/2013|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292013CF010890000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/02/2013|Close of ReOpen|03/17/2015|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/02/2013|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|382.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/03/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292013CF010939000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/03/2013|Close of ReOpen|10/25/2018|M|1615 E MAPLE LN||TAMPA|FL|33604|White|07/29/1969|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||T460545692690|FL|N||||761.80||N|N|N|N|||||TAYLOR, MICHAEL E|0.08 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|4|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|3|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|2|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|1|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|5|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|CHARLES||Defendant|292013CF011369000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|06/25/2020|M|5411 PALM CREST CT N||PINELLAS PARK|FL|33782|White|01/04/1946|6|F3|827031E2D|827031E2D CHILD NEGLECT|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T460543460040|FL|N||||||N|N|N|N||||||908.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292014CF015922000AHC|A0E7VTP|FELONY OTHER FELONY|G|Corvo, Vivian T|10/31/2014|CLOSED|05/11/2015|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/09/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|Temple Terrace Police Department||T460552713090|FL|N||||||N|N|N|N|1746KE|FL|||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|270.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292014CF015922000AHC|A0E7VUP|FELONY OTHER FELONY|G|Corvo, Vivian T|10/31/2014|CLOSED|05/11/2015|M|3118 LINDELL AVENUE E||TAMPA|FL|33610|Black|08/29/1971|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/09/2014|NTNOLP|NT - NOLLE PROSSED|05/11/2015|Temple Terrace Police Department||T460552713090|FL|N||||||N|N|N|N|1746KE|FL|||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|270.00 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF001894000AHC|A0FQ82E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2015|Close of ReOpen|03/07/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|3|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/06/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|Hillsborough County Sheriff's Office|KENNEDY, DAVID|T460556891060|FL|N||||67.31||N|N|N|N|AVAR29|FL|||TAYLOR, MICHAEL|1719.69 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF001894000AHC|A0FQ82E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2015|Close of ReOpen|03/07/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|3|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/06/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|T460556891060|FL|N||||67.31||N|N|N|N|AVAR29|FL|||TAYLOR, MICHAEL|1719.69 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF001894000AHC|A3DBSME|FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2015|Close of ReOpen|03/07/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/06/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|T460556891060|FL|N||||67.31||N|N|N|N|AVAR29|FL|||TAYLOR, MICHAEL|1719.69 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF001894000AHC|A3DBSLE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2015|Close of ReOpen|03/07/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/06/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|Hillsborough County Sheriff's Office|KENNEDY, DAVID|T460556891060|FL|N||||67.31||N|N|N|N|AVAR29|FL|||TAYLOR, MICHAEL|1719.69 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF001894000AHC|A3DBSLE|FELONY OTHER FELONY|G|Corvo, Vivian T|02/06/2015|Close of ReOpen|03/07/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/06/2015|ADJG|NT - ADJUDGED GUILTY|06/25/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|T460556891060|FL|N||||67.31||N|N|N|N|AVAR29|FL|||TAYLOR, MICHAEL|1719.69 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292015CF012404000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/27/2015|CLOSED|03/03/2016|M|3118 LINDELL AV||TAMPA|FL|33610|Black|08/29/1971|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/12/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|1090.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292015CF012404000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/27/2015|CLOSED|03/03/2016|M|3118 LINDELL AV||TAMPA|FL|33610|Black|08/29/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|1090.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292015CF012405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/27/2015|CLOSED|03/03/2016|M|3118 LINDELL AVE||TAMPA|FL|33610|Black|08/29/1971|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|1090.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292015CF012405000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/27/2015|CLOSED|03/03/2016|M|3118 LINDELL AVE||TAMPA|FL|33610|Black|08/29/1971|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/15/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|1090.00 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF017986000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/16/2015|CLOSED|04/14/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|4|M1|7840473|7840473-MISC2007 (MF) VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|09/09/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL|722.00 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF017986000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/16/2015|CLOSED|04/14/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|3|M1|784031|784031-BATT1100 (MF) BATTERY|09/09/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL|722.00 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF017986000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/16/2015|CLOSED|04/14/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/09/2015|NTNOLP|NT - NOLLE PROSSED|04/14/2016|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL|722.00 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292015CF017986000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/16/2015|CLOSED|04/14/2016|M|3206 38TH AVE E||TAMPA|FL|33610|Black|03/26/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2015|NTNOLP|NT - NOLLE PROSSED|04/14/2016|||T460556891060|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL|722.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF008734000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/15/2016|CLOSED|06/01/2017|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.27||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.73 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF008734000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/15/2016|CLOSED|06/01/2017|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|05/16/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.27||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.73 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF008751000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2016|CLOSED|06/29/2016|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2016|NTNINF|NT - NO INFORMATION FILED|06/29/2016|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF008751000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/15/2016|CLOSED|06/29/2016|M|2614 E CHELSEA STREET||TAMPA|FL|33610|Black|10/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2016|REDU|REDUCED TO COUNTY COURT|06/29/2016|||T460550873780|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH| Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/30/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013411000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013412000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013412000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013413000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|2614 E CHELSEA ST||TAMPA|FL|33610|Black|10/18/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/04/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||13.00||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|652.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013413000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|2614 E CHELSEA ST||TAMPA|FL|33610|Black|10/18/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/04/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||13.00||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|652.00 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013414000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|JOSEPH||Defendant|292016CF013414000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/20/2016|CLOSED|06/01/2017|M|3205 DELEUIL AVE||TAMPA|FL|33610|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T460550873780|FL|N||||23.26||N|N|N|N|||||TAYLOR, MICHAEL; TAYLOR, MICHAEL J; TAYLOR, MICHAEL JOSPEH|1166.74 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292017CF007007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2017|Close of ReOpen|04/09/2018|M|4714 N. HABANA AVE.||Tampa|FL|33610|Black|03/26/1989|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/31/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T460556891060|FL|N||||240.38||N|N|N|N|||||TAYLOR, MICHAEL|636.62 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292017CF007007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2017|Close of ReOpen|04/09/2018|M|4714 N. HABANA AVE.||Tampa|FL|33610|Black|03/26/1989|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/31/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T460556891060|FL|N||||240.38||N|N|N|N|||||TAYLOR, MICHAEL|636.62 Circuit Court||TAYLOR|MICHAEL|ROHAN||Defendant|292017CF007007000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/10/2017|Close of ReOpen|04/09/2018|M|4714 N. HABANA AVE.||Tampa|FL|33610|Black|03/26/1989|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/31/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T460556891060|FL|N||||240.38||N|N|N|N|||||TAYLOR, MICHAEL|636.62 Circuit Court||TAYLOR|MICHAEL|JOHN||Defendant|292017CF013926000AHC|A825T2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/20/2017|CLOSED|01/03/2018|M|6611 SIMMONS LOOP ||RIVERVIEW|FL|33578|White|09/29/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/19/2017|ADJG|NT - ADJUDGED GUILTY|01/03/2018|Hillsborough County Sheriff's Office|LEDONNE, BRENTON|T460550833490|FL|N||||||N|N|N|N|INPZ70|FL||||615.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292018CF011011000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/28/2018|CLOSED|08/08/2018|M|1615 MAPLE LN||TAMPA|FL|33604|White|07/29/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/27/2018|REDU|REDUCED TO COUNTY COURT|08/08/2018|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E| Circuit Court||TAYLOR|MICHAEL|PERNELL||Defendant|292018CF018720000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/24/2018|CLOSED|02/27/2019|M|2710 E FOWLER AVE # 3||TAMPA|FL|33612|Black|11/15/1988|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/23/2018||||||T460555884150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|PERNELL||Defendant|292018CF018720000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/24/2018|CLOSED|02/27/2019|M|2710 E FOWLER AVE # 3||TAMPA|FL|33612|Black|11/15/1988|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/23/2018||||||T460555884150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292018CF018756000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/25/2018|CLOSED|04/29/2019|M|3118 LINDELL AVE||TAMPA|FL|33610|Black|08/29/1971|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/25/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292018CF018756000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/25/2018|CLOSED|04/29/2019|M|3118 LINDELL AVE||TAMPA|FL|33610|Black|08/29/1971|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/25/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292022CF014552000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/28/2022|CLOSED|06/21/2023|M|8708 N ORANGEVIEW AVE||TAMPA|FL|33617|Black|08/29/1971|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|07/08/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY|689.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292022CF015644000AHC|AGXSR6E|FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/19/2022|Reopened|02/12/2024|M|10873 COUNTRY HEAVEN DR||LAKELAND|FL|33809|White|07/29/1969|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|PLANT CITY POLICE DEPARTMENT|PIETRUSINSKI, M|T460545692690|FL|N||||||N|N|N|N|NZYP63|FL|||TAYLOR, MICHAEL E|701.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292022CF015644000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/19/2022|Reopened|02/12/2024|M|10873 COUNTRY HEAVEN DR||LAKELAND|FL|33809|White|07/29/1969|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|701.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292022CF015644000AHC|AGXSR7E|FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/19/2022|Reopened|02/12/2024|M|10873 COUNTRY HEAVEN DR||LAKELAND|FL|33809|White|07/29/1969|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|PLANT CITY POLICE DEPARTMENT|PIETRUSINSKI, M|T460545692690|FL|N||||||N|N|N|N|NZYP63|FL|||TAYLOR, MICHAEL E|701.00 Circuit Court||TAYLOR|MICHAEL|EDWARD||Defendant|292022CF015644000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/19/2022|Reopened|02/12/2024|M|10873 COUNTRY HEAVEN DR||LAKELAND|FL|33809|White|07/29/1969|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T460545692690|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL E|701.00 Circuit Court||TAYLOR|MICHAEL|LARRY|SR|Defendant|292023CF002151000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/12/2023|CLOSED|03/03/2023|M|3118 LINDELL AVE||TAMPA|FL|33610|Black|08/29/1971|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2023|NTLOR|NT - LETTER OF RELEASE|03/03/2023|||T460552713090|FL|N||||||N|N|N|N|||||BURGESS, MIKE; TAYLOR, MICHAEL; TAYLOR, MICHAEL L; TAYLOR, MICHAEL LARRY| Circuit Court||TAYLOR|MICHAEL|NORBETT||Defendant|292023CF003271000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/05/2023|CLOSED|03/20/2023|M|12006 SW STATE ROAD 45||ARCHER|FL|32618|Black|10/14/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/04/2023|REDU|REDUCED TO COUNTY COURT|03/20/2023|||T460554633740|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL N| Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/17/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||T460543863470|FL|N||||||N|N|N|N|||||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2023|NTNINF|NT - NO INFORMATION FILED|11/01/2023|||T460543863470|FL|N||||||N|N|N|N|||||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC|AGBB96E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|6|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/17/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|T460543863470|FL|N||||||N|N|N|N|86DGBJ|FL|||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC|AI9GWAE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/17/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|T460543863470|FL|N||||||N|N|N|N|86DGBJ|FL|||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC|AI9GW9E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/17/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|Hillsborough County Sheriff's Office|DIBIASE, JUSTIN|T460543863470|FL|N||||||N|N|N|N|86DGBJ|FL|||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHAEL|CARRINGTON 2||Defendant|292023CF015949000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/18/2023|CLOSED|03/06/2024|M|1240 EASTWOOD DR||LUTZ|FL|33549|Black|09/27/1986|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2023|NTNOLP|NT - NOLLE PROSSED|03/06/2024|||T460543863470|FL|N||||||N|N|N|N|||||CARRINGTON, MIKE; TAYLOR, MICHAEL C; TAYLOR, MICHAEL CARRINGTON; TAYLOR, MICHAEL CARRINGTON II; TAYLOR, MICHAEL CARRINGTON, II; TAYLOR, MICHAEL, II|1501.00 Circuit Court||TAYLOR|MICHALE|LEE||Defendant|291985CF011735000AHC||FELONY CRIMES AGAINST A PERSON|A||02/28/1986|CLOSED|01/08/1993|M|8409 HICKORY LN||RIVERVIEW|FL|33569|White|04/15/1965|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|10/24/1985|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||T460552651350|FL|N||||||N|N|N|N|||||TAYLOR, MICHAEL LEE| Circuit Court||TAYLOR|MICHELLE|||Defendant|291986CF007729000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|06/02/1986|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|05/05/1962|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/02/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|||Defendant|291986CF009522000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|07/08/1986|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|05/05/1962|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|||Defendant|291986CF017731000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/29/1986|CLOSED|08/18/2010|F|NI||UNKNOWN|FL|NI|Black|05/05/1962|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/29/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|YVONNE||Defendant|292007CF018554000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|CLOSED|11/27/2007|F|APT 2B|4540 BETHLEHEM RD|PLANT CITY|FL|33566-|White|01/07/1971|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/07/2007|NOLP|NOLLE PROSSED|06/29/2009|||T646559715070|FL|N||||152.00|03/12/2009|N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|YVONNE||Defendant|292007CF018554000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|CLOSED|11/27/2007|F|APT 2B|4540 BETHLEHEM RD|PLANT CITY|FL|33566-|White|01/07/1971|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/07/2007|NOLP|NOLLE PROSSED|06/29/2009|||T646559715070|FL|N||||152.00|03/12/2009|N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|YVONNE||Defendant|292007CF018554000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|CLOSED|11/27/2007|F|APT 2B|4540 BETHLEHEM RD|PLANT CITY|FL|33566-|White|01/07/1971|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/07/2007|NOLP|NOLLE PROSSED|06/29/2009|||T646559715070|FL|N||||152.00|03/12/2009|N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|YVONNE||Defendant|292007CF018554000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/07/2007|CLOSED|11/27/2007|F|APT 2B|4540 BETHLEHEM RD|PLANT CITY|FL|33566-|White|01/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2007|NOLP|NOLLE PROSSED|06/29/2009|||T646559715070|FL|N||||152.00|03/12/2009|N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|L||Defendant|292013CF009390000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/03/2013|CLOSED|07/23/2013|F||||||White|01/28/1980|1|NN|941.02|941.02 FUGITIVE|07/02/2003|NTDISM|NT - DISMISSED|07/23/2013|||007586825|SC|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|MICHELLE|NICOLE||Defendant|292020CF008331000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/17/2020|CLOSED|09/29/2021|F|1221 RUBY ST||LAKELAND|FL|33815|Black|08/23/1987|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/02/2020|NTNOLP|NT - NOLLE PROSSED|09/29/2021|||T460554878030|FL|N||||1203.50|09/17/2021|N|N|N|N|||||| Circuit Court||TAYLOR|MIKE|LEON||Defendant|291994CF010540000AHC||FELONY BURGLARY|O||08/18/1994|CLOSED|09/27/1994|M|11179 BESSIE DIX RD||SEFFNER|FL|33584|Black|02/02/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||||N||||||N|N|N|N|||||HAMMER, MIKE OWENS| Circuit Court||TAYLOR|MIKE|LEON||Defendant|291994CF010540000AHC||FELONY BURGLARY|O||08/18/1994|CLOSED|09/27/1994|M|11179 BESSIE DIX RD||SEFFNER|FL|33584|Black|02/02/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||||N||||||N|N|N|N|||||HAMMER, MIKE OWENS| Circuit Court||TAYLOR|MILTON|LAMAR|Jr|Defendant|291992CF001467000AHC||FELONY DRUG OFFENSE|F||01/29/1992|CLOSED|10/29/1992|M|12413 OAK CEDAR PL APT||TAMPA|FL|33612|Black|09/02/1960|2|M1|893131G|893131G POSSESSION|01/28/1992|NOLP|NOLLE PROSSED|10/29/1992|||T46055260322|FL|N||||||N|N|N|N|||||TAYLOR, MILTON LAMAR| Circuit Court||TAYLOR|MILTON|LAMAR|Jr|Defendant|291992CF001467000AHC||FELONY DRUG OFFENSE|F||01/29/1992|CLOSED|10/29/1992|M|12413 OAK CEDAR PL APT||TAMPA|FL|33612|Black|09/02/1960|1|F3|893131F|893131F POSSESSION|01/28/1992|NOLP|NOLLE PROSSED|10/29/1992|||T46055260322|FL|N||||||N|N|N|N|||||TAYLOR, MILTON LAMAR| Circuit Court||TAYLOR|MITCHELL|NOEL|III|Defendant|292024CF003662000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|CLOSED|03/28/2024|M|NO ADDRESS||XX|FL|00000|Black|08/13/1982|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/08/2024|NTLOR|NT - LETTER OF RELEASE|03/28/2024|||T460554822930|FL|N||||||N|N|N|N|||||TAYLOR, MITCHELL N, II; TAYLOR, MITCHELL NOEL; TAYLOR, MITCHELL NOEL, II| Circuit Court||TAYLOR|MITCHELL|NOEL|III|Defendant|292024CF003662000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2024|CLOSED|03/28/2024|M|NO ADDRESS||XX|FL|00000|Black|08/13/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/08/2024|NTLOR|NT - LETTER OF RELEASE|03/28/2024|||T460554822930|FL|N||||||N|N|N|N|||||TAYLOR, MITCHELL N, II; TAYLOR, MITCHELL NOEL; TAYLOR, MITCHELL NOEL, II| Circuit Court||TAYLOR|NADINE|FRANCES||Defendant|291995CF000042000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1995|CLOSED|02/06/1995|M|3707 N 56TH STREET||TAMPA|FL|33619|White|11/27/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|REDU|REDUCED TO COUNTY COURT|02/06/1995|||T46062660927|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NADINE|FRANCES||Defendant|291995CF005432000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1995|CLOSED|06/28/1995|M|3707 N 56TH STREET||TAMPA|FL|33619|White|11/27/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1995|REDU|REDUCED TO COUNTY COURT|06/28/1995|||T46062660927|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NATHAN|E||Defendant|292020CF012876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/09/2020|CLOSED|12/16/2020|M|6016 PRATT ST||TAMPA|FL|33647|White|03/23/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/08/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||054509719|GA|N||||||N|N|N|N|||||TAYLOR, NATHAN EVANS| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF006605000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2020|CLOSED|06/18/2020|F|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|08/23/1999|1|F1|810021B3C|810021B3C-BURG0015 (FF) BURGLARY OF OCCUPIED STRUCTURE DURING STATE OF EMERGENCY|05/31/2020|NTLOR|NT - LETTER OF RELEASE|06/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009079000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|08/23/1999|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/05/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009079000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|08/23/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/05/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009079000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|08/23/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/05/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009079000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS||TAMPA|FL|33612|Black|08/23/1999|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/05/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009080000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/03/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009080000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/03/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009081000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009081000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|9|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|08/03/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009081000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/03/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009082000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2020|REDU|REDUCED TO COUNTY COURT|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009082000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|11|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/20/2020|REDU|REDUCED TO COUNTY COURT|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009083000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2020|NTNINF|NT - NO INFORMATION FILED|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009083000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|13|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/24/2020|REDU|REDUCED TO COUNTY COURT|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009084000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/04/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009084000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/04/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009084000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/18/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|15|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|08/04/2020|CONS|CONSOLIDATED CASE|08/18/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009085000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/03/2020|NTNINF|NT - NO INFORMATION FILED|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009085000AHC||FELONY BURGLARY|O|Ward, Laura E|08/07/2020|CLOSED|08/19/2020|F|12702 BRUCE B DOWNS BL APT 1216||TAMPA|FL|33612|Black|08/23/1999|18|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|REDU|REDUCED TO COUNTY COURT|08/19/2020|||T460621998030|FL|N||||||N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|SCFD|STATE CLOSED FILE DIVERSION|11/17/2020|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2020|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/03/2020|NTNOLP|NT - NOLLE PROSSED|11/17/2020|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2020|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009198000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|12/15/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||20.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2020|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/03/2020|SCFD|STATE CLOSED FILE DIVERSION|09/22/2020|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/03/2020|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2020|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|9|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/03/2020|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2020|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009200000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|9|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||225.00|04/22/2021|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|15|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|15|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/04/2020|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2020|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/04/2020|SCFD|STATE CLOSED FILE DIVERSION|09/22/2020|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/04/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009205000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|09/22/2020|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2020|||T460621998030|FL|N||||40.00||N|N|N|N|||||TAYLOR, NAYA|50.00 Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/05/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/11/2021|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/05/2020|NTNINF|NT - NO INFORMATION FILED|08/18/2020|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/05/2020|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|09/22/2020|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/22/2020|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NAYA|AMARI||Defendant|292020CF009210000BHC||FELONY BURGLARY|E|Kiser, Mark D|08/18/2020|CLOSED|08/11/2021|F|12702 BRUCE B DOWNS BLVD #1216||TAMPA|FL|33612|Black|08/23/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/15/2020|||T460621998030|FL|N||||567.00|02/22/2024|N|N|N|N|||||TAYLOR, NAYA| Circuit Court||TAYLOR|NICKY|DOUGLAS|JR|Defendant|292015CF011436000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/09/2015|Close of ReOpen|01/28/2019|M|1420 97TH AV E||TAMPA|FL|33612|White|12/05/1983|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/09/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T460624834450|FL|N||||||N|N|N|N|||||TAYLOR, NICKY D|665.00 Circuit Court||TAYLOR|NICKY|DOUGLAS|JR|Defendant|292015CF011436000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|08/09/2015|Close of ReOpen|01/28/2019|M|1420 97TH AV E||TAMPA|FL|33612|White|12/05/1983|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|08/09/2015|NTNINF|NT - NO INFORMATION FILED|08/19/2015|||T460624834450|FL|N||||||N|N|N|N|||||TAYLOR, NICKY D|665.00 Circuit Court||TAYLOR|NICKY|DOUGLAS|JR|Defendant|292017CF003786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/11/2017|Close of ReOpen|02/13/2019|M|13434 DOG TRACK RD||DOVER|FL|33527|White|12/05/1983|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/11/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||T460624834450|FL|N||||734.00||N|N|N|N|||||TAYLOR, NICKY D|50.00 Circuit Court||TAYLOR|NICKY|DOUGLAS|JR|Defendant|292017CF003786000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/11/2017|Close of ReOpen|02/13/2019|M|13434 DOG TRACK RD||DOVER|FL|33527|White|12/05/1983|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/11/2017|NTNOLP|NT - NOLLE PROSSED|02/28/2018|||T460624834450|FL|N||||734.00||N|N|N|N|||||TAYLOR, NICKY D|50.00 Circuit Court||TAYLOR|NICKY|DOUGLAS|JR|Defendant|292018CF015986000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/01/2018|CLOSED|02/06/2019|M|13434 DOG TRACK RD||DOVER|FL|33527|White|12/05/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/30/2018|NTDISM|NT - DISMISSED|02/06/2019|||T460624834450|FL|N||||||N|N|N|N|||||TAYLOR, NICKY D| Circuit Court||TAYLOR|NIKKI|RENEE||Defendant|291996CF019087000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/12/1996|CLOSED|03/03/1997|F|23910 LAKEBARK CT||LUTZ|FL|33592|White|10/02/1977|9|F3|83102|83102 UTTER FORGED INSTRUMENT|12/12/1996|PTAF|PRE-TRIAL ACCEPTANCE|03/03/1997|||T460636778620|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|NIKKI|RENEE||Defendant|291996CF019087000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/12/1996|CLOSED|03/03/1997|F|23910 LAKEBARK CT||LUTZ|FL|33592|White|10/02/1977|2|F3|812014|812014 GRAND THEFT|12/12/1996|NTNINF|NT - NO INFORMATION FILED|01/02/1997|||T460636778620|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|NIKKI|RENEE||Defendant|291996CF019087000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/12/1996|CLOSED|03/03/1997|F|23910 LAKEBARK CT||LUTZ|FL|33592|White|10/02/1977|3|F3|83101|83101 FORGERY|12/12/1996|NTNINF|NT - NO INFORMATION FILED|01/02/1997|||T460636778620|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|1|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|7|F1|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|6|F1|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|5|F1|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|3|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NORMAN|RONALD|Sr|Defendant|291986CF005340000AHC||FELONY SEXUAL OFFENSES|D||10/18/1995|CLOSED|12/05/1995|M|6315 S HAROLD AVE||TAMPA|FL|NI|White|11/09/1940|4|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1986|ADJG|NT - ADJUDGED GUILTY|08/07/1986|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292005CF018050000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/15/2005|CLOSED|02/23/2006|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2005|NTDISM|NT - DISMISSED|02/23/2006|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292005CF018050000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/15/2005|CLOSED|02/23/2006|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2005|NTDISM|NT - DISMISSED|02/23/2006|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292005CF018050000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/15/2005|CLOSED|02/23/2006|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/15/2005|NTDISM|NT - DISMISSED|02/23/2006|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292005CF018051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2005|CLOSED|10/07/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2005|CONS|CONSOLIDATED CASE|10/06/2005|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292005CF018051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2005|CLOSED|10/07/2005|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/15/2005|CONS|CONSOLIDATED CASE|10/06/2005|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292008CF019969000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/10/2008|CLOSED|11/24/2008|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2008|NOLP|NOLLE PROSSED|11/24/2008|||T460624872920|FL|N||||505.00|07/20/2010|N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292008CF019969000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/10/2008|CLOSED|11/24/2008|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||T460624872920|FL|N||||505.00|07/20/2010|N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292008CF019969000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/10/2008|CLOSED|11/24/2008|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||T460624872920|FL|N||||505.00|07/20/2010|N|N|N|N|||||TAYLOR, NOVAL D| Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292009CF002629000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/11/2009|Close of ReOpen|02/25/2013|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|09/25/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D|1098.40 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292009CF002629000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|02/11/2009|Close of ReOpen|02/25/2013|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D|1098.40 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292009CF002633000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/11/2009|CLOSED|09/22/2009|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|09/29/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D|545.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292009CF002633000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/11/2009|CLOSED|09/22/2009|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||T460624872920|FL|N||||||N|N|N|N|||||TAYLOR, NOVAL D|545.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/15/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|2|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/15/2015|DFIN|DEFENDANT INCOMPETENT|05/19/2015|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/15/2015|DFIN|DEFENDANT INCOMPETENT|05/19/2015|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|02/15/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|02/15/2015|DFIN|DEFENDANT INCOMPETENT|05/19/2015|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NOVAL|DREW||Defendant|292015CF002314000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/15/2015|Close of ReOpen|01/28/2016|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|08/12/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/15/2015|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T460624872920|FL|N||||180.00||N|N|N|N|||||TAYLOR, NOVAL D|837.00 Circuit Court||TAYLOR|NYASIA|MONET||Defendant|292019CF004728000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/09/2019|Close of ReOpen|04/02/2020|F|4106 SKIPPER RD APT 118||TAMPA|FL|33613|Black|06/20/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2019|NTNOLP|NT - NOLLE PROSSED|11/26/2019|||T460620967200|FL|N||||753.00|09/24/2020|N|N|N|N|||||TAYLOR, NYASIA| Circuit Court||TAYLOR|NYASIA|MONET||Defendant|292019CF004728000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/09/2019|Close of ReOpen|04/02/2020|F|4106 SKIPPER RD APT 118||TAMPA|FL|33613|Black|06/20/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/08/2019|NTAW|NT - ADJUDICATION WITHHELD|11/26/2019|||T460620967200|FL|N||||753.00|09/24/2020|N|N|N|N|||||TAYLOR, NYASIA| Circuit Court||TAYLOR|OPEY|BERNARD||Defendant|292017CF014035000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2017|CLOSED|10/10/2017|M|AT LARGE||WIMAUMA|FL|00000|White|07/06/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||T460642912460|FL|N||||||N|N|N|N|||||TAYLOR, OPEY B; TAYLOR, OPEY BENARD| Circuit Court||TAYLOR|ORINEE|G||Defendant|291994CF011646000AHC||FELONY DRUG OFFENSE|Y||09/14/1994|CLOSED|07/31/1997|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|4|M1|893136B|893136B POSSESSION|09/13/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||T460647585570|FL|N||||95.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|397.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|291994CF011646000AHC||FELONY DRUG OFFENSE|Y||09/14/1994|CLOSED|07/31/1997|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|3|F3|893132A|893132A PURCHASE|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T460647585570|FL|N||||95.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|397.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|291994CF011646000AHC||FELONY DRUG OFFENSE|Y||09/14/1994|CLOSED|07/31/1997|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|893136A|893136A POSSESSION|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T460647585570|FL|N||||95.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|397.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|291994CF011646000AHC||FELONY DRUG OFFENSE|Y||09/14/1994|CLOSED|07/31/1997|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F2|893132A|893132A PURCHASE|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|06/28/1995|||T460647585570|FL|N||||95.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|397.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|291998CF015020000AHC||FELONY BURGLARY|O||08/20/1998|CLOSED|03/12/1999|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/25/1998|NOLP|NOLLE PROSSED|03/12/1999|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|291998CF015020000AHC||FELONY BURGLARY|O||08/20/1998|CLOSED|03/12/1999|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|06/25/1998|NOLP|NOLLE PROSSED|03/12/1999|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|5|F2|893131A|893131A DELIVERY OF COCAINE|10/27/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|9|F2|893131A|893131A DELIVERY OF COCAINE|11/08/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|7|F2|893131A|893131A DELIVERY OF COCAINE|10/31/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019254000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/16/2000|Close of ReOpen|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|3|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||299.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|62.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|10/23/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|10/31/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|10/23/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2000|CLOSED|12/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|10/23/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2000|CLOSED|11/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|10/27/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292000CF019361000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2000|CLOSED|11/29/2000|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F2|893131A|893131A DELIVERY OF COCAINE|10/27/2000|CONS|CONSOLIDATED CASE|11/29/2000|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF006610000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|04/21/2003|CLOSED|11/05/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|11/30/2001|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|501.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF020680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/15/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/15/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF020680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/15/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2003|REDU|REDUCED TO COUNTY COURT|12/15/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF020680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/15/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/15/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF020680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/15/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2003|REDU|REDUCED TO COUNTY COURT|12/15/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292003CF020680000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2003|CLOSED|12/15/2003|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/24/2003|NTNINF|NT - NO INFORMATION FILED|12/15/2003|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292005CF000582000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/10/2005|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|622.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292005CF000582000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/10/2005|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|622.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292005CF002450000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2005|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|542.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292005CF002450000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2005|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|02/03/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|542.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292005CF002450000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2005|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|542.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292006CF017942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2006|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|462.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292006CF017942000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/03/2006|Close of ReOpen|06/18/2007|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|462.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF011541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2010|CLOSED|08/06/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF011541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/24/2010|CLOSED|08/06/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2010|REDU|REDUCED TO COUNTY COURT|08/06/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF016644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2010|CLOSED|11/16/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2010|NTNINF|NT - NO INFORMATION FILED|11/16/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF016644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2010|CLOSED|11/16/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2010|NTNINF|NT - NO INFORMATION FILED|11/16/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF016644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2010|CLOSED|11/16/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2010|REDU|REDUCED TO COUNTY COURT|11/16/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292010CF016644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2010|CLOSED|11/16/2010|F|2614 E CHELSEA ST||TAMPA|FL|33610|Black|02/17/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/27/2010|NTNINF|NT - NO INFORMATION FILED|11/16/2010|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292016CF005035000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2016|CLOSED|04/22/2016|F|2614 CHELSEA ST E||Tampa|FL|33610|Black|02/17/1958|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2016|REDU|REDUCED TO COUNTY COURT|04/22/2016|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292016CF005035000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2016|CLOSED|04/22/2016|F|2614 CHELSEA ST E||Tampa|FL|33610|Black|02/17/1958|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292016CF005035000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2016|CLOSED|04/22/2016|F|2614 CHELSEA ST E||Tampa|FL|33610|Black|02/17/1958|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/10/2016|REDU|REDUCED TO COUNTY COURT|04/22/2016|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|ORINEE|G||Defendant|292018CF005227000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2018|Close of ReOpen|02/03/2021|F|2223 IDA ST||TAMPA|FL|33610|Black|02/17/1958|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|04/15/2019|||T460647585570|FL|N||||701.00||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN|50.00 Circuit Court||TAYLOR|ORINEE|G||Defendant|292024CF001566000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2024|CLOSED|03/04/2024|F|2223 E IDA ST||TAMPA|FL|33605|Black|02/17/1958|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2024|NTLOR|NT - LETTER OF RELEASE|03/04/2024|||T460647585570|FL|N||||||N|N|N|N|||||GRIBAT, TONYA LAZZETTE; HARVEY, PATTY; HOLMES, ORINEE; HOLMES, ORINEE T; HOLMES, ORINEE TAYLOR; LEWIS, MICHELE ANTONINETTE; TAYLOR, ORINEE GWYNELL; TAYLOR, ORINEE GWYNELL HOLMES; TAYLOR, ORINEE GYNELL; THOMPSON, ORINEE TAYLOR; WILLIAMS, VICKIE LYNN| Circuit Court||TAYLOR|OTIS|||Defendant|291987CF013205000AHC||FELONY DRUG OFFENSE|C||06/14/1990|CLOSED|12/03/1991|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||1.87||N|N|N|N|||||TAYLOR, EARL|33.13 Circuit Court||TAYLOR|OTIS|||Defendant|291987CF013205000AHC||FELONY DRUG OFFENSE|C||06/14/1990|CLOSED|12/03/1991|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1987|ADJG|NT - ADJUDGED GUILTY|07/05/1990|||||N||||1.87||N|N|N|N|||||TAYLOR, EARL|33.13 Circuit Court||TAYLOR|OTIS|||Defendant|291990CF009262000AHC||FELONY BURGLARY|O||06/13/1990|CLOSED|07/11/1990|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||||N||||||N|N|N|N|||||TAYLOR, EARL| Circuit Court||TAYLOR|OTIS|||Defendant|291990CF009262000AHC||FELONY BURGLARY|O||06/13/1990|CLOSED|07/11/1990|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||||N||||||N|N|N|N|||||TAYLOR, EARL| Circuit Court||TAYLOR|OTIS|||Defendant|291991CF013656000AHC||FELONY DRUG OFFENSE|C||09/28/1991|CLOSED|12/03/1991|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|NTNINF|NT - NO INFORMATION FILED|10/15/1991|||||N||||15.61||N|N|N|N|||||TAYLOR, EARL|19.39 Circuit Court||TAYLOR|OTIS|||Defendant|291991CF013656000AHC||FELONY DRUG OFFENSE|C||09/28/1991|CLOSED|12/03/1991|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|2|F3|893131F|893131F POSSESSION|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||||N||||15.61||N|N|N|N|||||TAYLOR, EARL|19.39 Circuit Court||TAYLOR|OTIS|||Defendant|291991CF013656000AHC||FELONY DRUG OFFENSE|C||09/28/1991|CLOSED|12/03/1991|M|911 E MARYLAND B||TAMPA|FL|33605|Black|01/06/1950|1|F1|893131E|893131E DELIVERY|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||||N||||15.61||N|N|N|N|||||TAYLOR, EARL|19.39 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004089000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|Close of ReOpen|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|586.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004089000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|Close of ReOpen|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|586.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004089000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|Close of ReOpen|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|586.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004089000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/09/2000|Close of ReOpen|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|586.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2000|CLOSED|03/24/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2000|CONS|CONSOLIDATED CASE|03/24/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2000|CLOSED|03/24/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2000|CONS|CONSOLIDATED CASE|03/24/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2000|CLOSED|03/24/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131A|893131A SALE OF COCAINE|03/09/2000|CONS|CONSOLIDATED CASE|03/24/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF004090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2000|CLOSED|03/24/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|M1|893131G|893131G POSSESSION OF CANNABIS|03/09/2000|CONS|CONSOLIDATED CASE|03/24/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF010771000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/24/2000|CLOSED|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/23/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|261.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF010771000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/24/2000|CLOSED|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|261.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF010771000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/24/2000|CLOSED|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/23/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|261.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292000CF010771000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/24/2000|CLOSED|08/15/2000|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|261.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292003CF014987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2003|CLOSED|09/30/2003|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/29/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292003CF014987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2003|CLOSED|09/30/2003|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/29/2003|NTLOR|NT - LETTER OF RELEASE|10/01/2003|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292004CF004897000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/13/2004|CLOSED|08/10/2004|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|500.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292004CF004897000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/13/2004|CLOSED|08/10/2004|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/13/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|500.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292004CF004897000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/13/2004|CLOSED|08/10/2004|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|500.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292004CF004897000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/13/2004|CLOSED|08/10/2004|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|03/13/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|500.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292004CF004897000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/13/2004|CLOSED|08/10/2004|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|M2|32203|32203 NO VALID DRIVER|03/13/2004|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|500.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF000708000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|Close of ReOpen|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|987.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF000708000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|Close of ReOpen|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/11/2006|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|987.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF000708000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|Close of ReOpen|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|5|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/11/2006|NTNINF|NT - NO INFORMATION FILED|01/24/2006|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|987.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF000708000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|Close of ReOpen|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2006|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|987.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF000708000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/11/2006|Close of ReOpen|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|987.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292006CF024097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/26/2006|CLOSED|12/08/2006|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2006|REDU|REDUCED TO COUNTY COURT|12/08/2006|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|40.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292007CF005197000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|CLOSED|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|410.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292007CF005197000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|CLOSED|04/02/2007|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|410.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|7|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|12|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|5|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|11|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF018884000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/06/2009|CLOSED|03/11/2010|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|9|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|NOLP|NOLLE PROSSED|03/11/2010|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|695.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|3|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|5|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|4|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292009CF019187000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2009|CLOSED|12/08/2009|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2009|CONS|CONSOLIDATED CASE|12/07/2009|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292013CF006760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2013|CLOSED|07/10/2013|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/12/2013|NTLOR|NT - LETTER OF RELEASE|07/10/2013|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292013CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/16/2013|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|2|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|09/10/2013|NTNINF|NT - NO INFORMATION FILED|09/16/2013|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292013CF012904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/16/2013|M|8614 N ALASKA AV||TAMPA|FL|33604|Black|06/02/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2013|REDU|REDUCED TO COUNTY COURT|09/16/2013|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292017CF000544000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/12/2017|CLOSED|11/28/2017|M|1917 HENRY AVENUE EAST||TAMPA|FL|33612|Black|06/02/1981|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/03/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|1067.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292017CF000544000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/12/2017|CLOSED|11/28/2017|M|1917 HENRY AVENUE EAST||TAMPA|FL|33612|Black|06/02/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/03/2017|NTNOLP|NT - NOLLE PROSSED|11/28/2017|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|1067.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292017CF002016000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/07/2017|CLOSED|11/28/2017|M|1917 HENRY AVENUE EAST||TAMPA|FL|33612|Black|06/02/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/19/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|1067.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292019CF004281000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2019|CLOSED|04/08/2019|M|1917 HENRY AV E||TAMPA|FL|33610|Black|06/02/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/29/2019|REDU|REDUCED TO COUNTY COURT|04/08/2019|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292019CF004281000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2019|CLOSED|04/08/2019|M|1917 HENRY AV E||TAMPA|FL|33610|Black|06/02/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2019|REDU|REDUCED TO COUNTY COURT|04/08/2019|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292019CF004759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2019|CLOSED|04/16/2019|M|1917 HENRY AV E||TAMPA|FL|33610|Black|06/02/1981|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/28/2019|NTLOR|NT - LETTER OF RELEASE|04/16/2019|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF003479000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2022|CLOSED|10/24/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/22/2022|NTNINF|NT - NO INFORMATION FILED|03/31/2022|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|689.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF003479000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2022|CLOSED|10/24/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|689.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF003479000AHC|AFT1UWE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2022|CLOSED|10/24/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/22/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|Tampa Police Department|CARITHERS, RONI|T460650812020|FL|N||||||N|N|N|N|608LL|FL|||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|689.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF003479000AHC|AFT1UXE|FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2022|CLOSED|10/24/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/22/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|Tampa Police Department|CARITHERS, RONI|T460650812020|FL|N||||||N|N|N|N|608LL|FL|||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|689.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF003479000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/23/2022|CLOSED|10/24/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|2|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2022|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR|689.00 Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF004524000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2022|CLOSED|04/19/2022|M|1917 E HENRY AV||TAMPA|FL|33610|Black|06/02/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/02/2022|REDU|REDUCED TO COUNTY COURT|04/19/2022|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS; TAYLOR, OTIS J; TAYLOR, OTTIS JAMAR| Circuit Court||TAYLOR|OTIS|JAMAR||Defendant|292022CF012201000AHC||FELONY BURGLARY|O|Ward, Laura E|09/08/2022|CLOSED|09/22/2022|M|1917 E HENRY AVE ||TAMPA|FL|33610|Black|06/02/1981|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/07/2022|NTLOR|NT - LETTER OF RELEASE|09/22/2022|||T460650812020|FL|N||||||N|N|N|N|||||TAYLOR, OTIS J| Circuit Court||TAYLOR|PAMELA|||Defendant|291985CF012101000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/05/1985|CLOSED|09/21/2010|F|NI||UNKNOWN|FL|NI|Black||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/12/1985|NOLP|NOLLE PROSSED|09/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PAMELA|D||Defendant|292005CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/08/2005|CLOSED|10/17/2005|F|2610 32ND AV E||TAMPA|FL|33610-|Black|07/07/1958|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/08/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||||N||||471.83|10/21/2020|N|N|N|N|||||| Circuit Court||TAYLOR|PANSE|MONIQUE||Defendant|292005CF008758000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/04/2005|CLOSED|12/12/2016|F|2602 GENESEE ST E||TAMPA|FL|33610|Black|10/12/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/2005|NTDISM|NT - DISMISSED|12/12/2016|||T460660818720|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF006048000AHC||FELONY DRUG OFFENSE|O||04/30/1992|CLOSED|06/05/1992|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|4|F2|893131A|893131A DELIVERY OF COCAINE|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF006048000AHC||FELONY DRUG OFFENSE|O||04/30/1992|CLOSED|06/05/1992|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF006048000AHC||FELONY DRUG OFFENSE|O||04/30/1992|CLOSED|06/05/1992|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF006048000AHC||FELONY DRUG OFFENSE|O||04/30/1992|CLOSED|06/05/1992|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF006048000AHC||FELONY DRUG OFFENSE|O||04/30/1992|CLOSED|06/05/1992|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/29/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF012393000AHC||FELONY DRUG OFFENSE|D||09/09/1992|CLOSED|06/23/1994|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |09/08/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|827.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF012393000AHC||FELONY DRUG OFFENSE|D||09/09/1992|CLOSED|06/23/1994|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|827.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291992CF012393000AHC||FELONY DRUG OFFENSE|D||09/09/1992|CLOSED|06/23/1994|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|1|F3|893131F|893131F POSSESSION|09/08/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1992|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|827.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291993CF000285000AHC||FELONY OTHER FELONY|D||01/08/1993|CLOSED|04/02/1993|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|352.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291993CF000285000AHC||FELONY OTHER FELONY|D||01/08/1993|CLOSED|04/02/1993|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|1|F3|893131F|893131F POSSESSION|01/07/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|352.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291993CF000285000AHC||FELONY OTHER FELONY|D||01/08/1993|CLOSED|04/02/1993|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |01/07/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN|352.00 Circuit Court||TAYLOR|PATRICE|ANN||Defendant|291995CF014042000AHC||FELONY DRUG OFFENSE|Y||10/17/1995|CLOSED|01/25/1999|F|5|4901 E HILLSBOROUGH AV|TAMPA|FL|33610|Black|08/07/1958|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||||N||||||N|N|N|N|||||BARNER, PATRICE ANN; CAMPBELL, LISA ANN; CAMPBELL, PATRICE; CAMPBELL, PATRICE DENISE; DAVIS, PATRICE ANN; DAVIS, PATRICE ANNDENISE; MORGAN, VERONICA; TAYLOR, PATRICE ANN| Circuit Court||TAYLOR|PATRICIA|WHITEHEAD||Defendant|291988CF000172000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/05/1988|CLOSED|08/28/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PATRICIA|LAVERNE||Defendant|291989CF003949000AHC||FELONY CRIMES AGAINST A PERSON|F||06/26/1989|CLOSED|03/02/1995|F|2532 FRIERSON AVE NO 4||TAMPA|FL|33614|Black|01/19/1953|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1989|||||N||||||N|N|N|N|||||TAYLOR, PATRICIA; TAYLOR, PATRICIA L; TAYLOR, PATRICIA LAVERENE; TAYLOR, PATRICIA LAVERNE| Circuit Court||TAYLOR|PATRICIA|DIANE||Defendant|291997CF014169000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1997|CLOSED|10/24/1997|F|2931 ANGELA CT||TAMPA|FL|33620|Black|11/18/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1997|NTLOR|NT - LETTER OF RELEASE|10/24/1997|||T460684579181|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PATRICIA|LAVERNE||Defendant|291998CF003249000AHC||FELONY DRUG OFFENSE|||02/25/1998|CLOSED|08/12/1999|F|2532 FRIERSON AVE NO 4||TAMPA|FL|33614|Black|01/19/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||||N||||||N|N|N|N|||||TAYLOR, PATRICIA; TAYLOR, PATRICIA L; TAYLOR, PATRICIA LAVERENE; TAYLOR, PATRICIA LAVERNE|511.00 Circuit Court||TAYLOR|PATRICIA|LAVERNE||Defendant|291998CF003249000AHC||FELONY DRUG OFFENSE|||02/25/1998|CLOSED|08/12/1999|F|2532 FRIERSON AVE NO 4||TAMPA|FL|33614|Black|01/19/1953|1|F3|893136A|893136A POSSESSION|02/24/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1998|||||N||||||N|N|N|N|||||TAYLOR, PATRICIA; TAYLOR, PATRICIA L; TAYLOR, PATRICIA LAVERENE; TAYLOR, PATRICIA LAVERNE|511.00 Circuit Court||TAYLOR|PATRICIA|SUE||Defendant|291999CF005383000AHC||FELONY THEFT FORGERY FRAUD|F||03/30/1999|Close of ReOpen|01/11/2001|F|14058 MIRAMAR AV #1||MADEIRA BEACH|FL|33708|White|02/22/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1999|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||||N||||245.88||N|N|N|N||||||478.06 Circuit Court||TAYLOR|PATRICIA|MARIE||Defendant|292004CF013664000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/21/2004|Close of ReOpen|06/19/2006|F|5017 HABERSHAM LANE||TAMPA|FL|33619|White|10/13/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|06/08/2004|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T460693778730|FL|N||||852.00|04/24/2006|N|N|N|N|||||TAYLOR, PATRICIA M; TAYLOR, PATTY| Circuit Court||TAYLOR|PATRICIA|MARIE||Defendant|292004CF013664000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/21/2004|Close of ReOpen|06/19/2006|F|5017 HABERSHAM LANE||TAMPA|FL|33619|White|10/13/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2004|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T460693778730|FL|N||||852.00|04/24/2006|N|N|N|N|||||TAYLOR, PATRICIA M; TAYLOR, PATTY| Circuit Court||TAYLOR|PATRICIA|MARIE||Defendant|292004CF013666000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/21/2004|Close of ReOpen|06/19/2006|F|5017 HABERSHAM LANE||TAMPA|FL|33619|White|10/13/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2004|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T460693778730|FL|N||||||N|N|N|N|||||TAYLOR, PATRICIA M; TAYLOR, PATTY|527.00 Circuit Court||TAYLOR|PATRICIA|MARIE||Defendant|292004CF013666000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/21/2004|Close of ReOpen|06/19/2006|F|5017 HABERSHAM LANE||TAMPA|FL|33619|White|10/13/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2004|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T460693778730|FL|N||||||N|N|N|N|||||TAYLOR, PATRICIA M; TAYLOR, PATTY|527.00 Circuit Court||TAYLOR|PATRICIA|L||Defendant|292012CF005336000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|CLOSED|05/03/2022|F|3415 N 56TH ST||TAMPA|FL|33619|Black|11/01/1977|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||T460692779010|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TAYLOR|PATRICIA|L||Defendant|292012CF005336000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|CLOSED|05/03/2022|F|3415 N 56TH ST||TAMPA|FL|33619|Black|11/01/1977|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/01/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||T460692779010|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TAYLOR|PATRICIA|L||Defendant|292012CF005336000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/05/2012|CLOSED|05/03/2022|F|3415 N 56TH ST||TAMPA|FL|33619|Black|11/01/1977|3|M1|414391A5A|414391A5A PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2010|NTNINF|NT - NO INFORMATION FILED|05/01/2012|||T460692779010|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TAYLOR|PATRICK|ANTHONY||Defendant|292015CF009995000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2015|CLOSED|09/03/2015|M|12101 DALE MABRY HW N||TAMPA|FL|33618|Black|06/06/1968|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|09/03/2015|||||N||||||N|N|N|N||||||382.00 Circuit Court||TAYLOR|PATRICK|ANTHONY||Defendant|292015CF009995000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2015|CLOSED|09/03/2015|M|12101 DALE MABRY HW N||TAMPA|FL|33618|Black|06/06/1968|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/10/2015|NTNINF|NT - NO INFORMATION FILED|07/24/2015|||||N||||||N|N|N|N||||||382.00 Circuit Court||TAYLOR|PATRICK|ANTHONY||Defendant|292015CF009995000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/10/2015|CLOSED|09/03/2015|M|12101 DALE MABRY HW N||TAMPA|FL|33618|Black|06/06/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/10/2015|NTAW|NT - ADJUDICATION WITHHELD|09/03/2015|||||N||||||N|N|N|N||||||382.00 Circuit Court||TAYLOR|PATRICK|NEIL||Defendant|292022CF003436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|03/24/2022|M|5306 DURANT RD||DOVER|FL|33527|White|07/25/2002|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/21/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||T460674022650|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PATRICK|NEIL||Defendant|292022CF003436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|03/24/2022|M|5306 DURANT RD||DOVER|FL|33527|White|07/25/2002|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|03/21/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||T460674022650|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PATRICK|NEIL||Defendant|292022CF003436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|03/24/2022|M|5306 DURANT RD||DOVER|FL|33527|White|07/25/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2022|NTLOR|NT - LETTER OF RELEASE|03/24/2022|||T460674022650|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PAUL|||Defendant|291988CF011038000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||JONES, PAUL| Circuit Court||TAYLOR|PAUL|||Defendant|291989CF010228000AHC||FELONY BURGLARY|F||06/25/1989|CLOSED|03/21/1990|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S| Circuit Court||TAYLOR|PAUL|||Defendant|291990CF003155000AHC||FELONY ROBBERY|F||02/25/1990|CLOSED|03/21/1990|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|02/24/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S| Circuit Court||TAYLOR|PAUL|||Defendant|291991CF012023000AHC||FELONY BURGLARY|E||08/27/1991|CLOSED|11/25/1991|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/30/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T460680562910|FL|N||||23.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|517.00 Circuit Court||TAYLOR|PAUL|||Defendant|291991CF012023000AHC||FELONY BURGLARY|E||08/27/1991|CLOSED|11/25/1991|M|AT LARGE||XX|FL|00000|Black|08/12/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/30/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T460680562910|FL|N||||23.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|517.00 Circuit Court||TAYLOR|PAUL|ALLEN||Defendant|291994CF003989000AHC||FELONY THEFT FORGERY FRAUD|G||03/28/1994|Close of ReOpen|08/11/2010|M|10605 B WALKER ROAD||THONOTOSASSA|FL|33592|White|04/26/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/26/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||T460681651460|FL|N||||||N|N|N|N|||||TAYLOR, PAUL ALAN; TAYLOR, PAUL ALLAN|407.00 Circuit Court||TAYLOR|PAUL|ALLEN||Defendant|291994CF004001000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1994|CLOSED|04/20/1994|M|10605 B WALKER ROAD||THONOTOSASSA|FL|33592|White|04/26/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1994|NTLOR|NT - LETTER OF RELEASE|04/20/1994|||T460681651460|FL|N||||||N|N|N|N|||||TAYLOR, PAUL ALAN; TAYLOR, PAUL ALLAN| Circuit Court||TAYLOR|PAUL|||Defendant|291994CF010820000AHC||FELONY OTHER FELONY|F||08/25/1994|CLOSED|12/07/1994|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/25/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/07/1994|||T460680584410|FL|N||||||N|N|N|N|||||TYSON, PAUL| Circuit Court||TAYLOR|PAUL|||Defendant|291994CF012497000AHC||FELONY DRUG OFFENSE|A||10/01/1994|CLOSED|11/16/1995|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T460680562910|FL|N||||570.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|12.00 Circuit Court||TAYLOR|PAUL|||Defendant|291995CF011330000AHC||FELONY ROBBERY|A||08/24/1995|CLOSED|11/16/1995|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F2|8121312C|8121312C ROBBERY|08/23/1995|ADJG|NT - ADJUDGED GUILTY|11/16/1995|||T460680562910|FL|N||||253.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|12.00 Circuit Court||TAYLOR|PAUL|||Defendant|291999CF010565000AHC||FELONY ROBBERY|A|Perry, Daniel|06/17/1999|Close of ReOpen|12/02/2004|M|AT LARGE||XX|FL|00000|Black|08/12/1956|2|F3|78702|78702 FALSE IMPRISONMENT|06/17/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/19/2000|||T460680562910|FL|N||||401.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|62.00 Circuit Court||TAYLOR|PAUL|||Defendant|291999CF010565000AHC||FELONY ROBBERY|A|Perry, Daniel|06/17/1999|Close of ReOpen|12/02/2004|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |06/17/1999|ADJG|NT - ADJUDGED GUILTY|09/23/1999|||T460680562910|FL|N||||401.00||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|62.00 Circuit Court||TAYLOR|PAUL|||Defendant|292005CF004665000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/09/2005|CLOSED|03/25/2005|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/09/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||T460680584410|FL|N||||||N|N|N|N|||||TYSON, PAUL| Circuit Court||TAYLOR|PAUL|||Defendant|292005CF004875000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/10/2005|Close of ReOpen|06/28/2007|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/09/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||T460680584410|FL|N||||434.00||N|N|N|N|||||TYSON, PAUL|5380.01 Circuit Court||TAYLOR|PAUL|||Defendant|292005CF004875000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/10/2005|Close of ReOpen|06/28/2007|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2005|||T460680584410|FL|N||||434.00||N|N|N|N|||||TYSON, PAUL|5380.01 Circuit Court||TAYLOR|PAUL|||Defendant|292005CF004875000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/10/2005|Close of ReOpen|06/28/2007|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||T460680584410|FL|N||||434.00||N|N|N|N|||||TYSON, PAUL|5380.01 Circuit Court||TAYLOR|PAUL|||Defendant|292007CF010551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/24/2007|CLOSED|06/26/2007|M|6810 NEW YORK DR||TAMPA|FL|33619-|Black|12/01/1958|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/24/2007|REDU|REDUCED TO COUNTY COURT|06/26/2007|||T460680584410|FL|N||||||N|N|N|N|||||TYSON, PAUL| Circuit Court||TAYLOR|PAUL|||Defendant|292007CF019833000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/26/2007|CLOSED|11/07/2007|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T460684680310|FL|N||||||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|360.00 Circuit Court||TAYLOR|PAUL|||Defendant|292007CF019833000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/26/2007|CLOSED|11/07/2007|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/26/2007|NTNINF|NT - NO INFORMATION FILED|10/04/2007|||T460684680310|FL|N||||||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|360.00 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF002055000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/03/2009|CLOSED|10/16/2020|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||85.84||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|1443.62 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF002055000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/03/2009|CLOSED|10/16/2020|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/01/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||85.84||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|1443.62 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF002055000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/03/2009|CLOSED|10/16/2020|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||85.84||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|1443.62 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF002055000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/03/2009|CLOSED|10/16/2020|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/01/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||85.84||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|1443.62 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF005612000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|03/30/2009|Close of ReOpen|09/07/2012|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/18/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||313.10||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|105451.90 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF005769000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/01/2009|Close of ReOpen|09/07/2012|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/18/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||324.89||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|105440.11 Circuit Court||TAYLOR|PAUL|||Defendant|292009CF006126000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/07/2009|Close of ReOpen|09/07/2012|M|703 S REGENT CIRCLE N||BRANDON|FL|33511|White|01/31/1968|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/07/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T460684680310|FL|N||||324.89||N|N|N|N|||||TAYLOR, PAUL D; TAYLOR, PAUL DAVID|105440.11 Circuit Court||TAYLOR|PAUL|||Defendant|292012CF000255000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2012|CLOSED|02/22/2012|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/01/2011|NTLOR|NT - LETTER OF RELEASE|02/22/2012|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S| Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011648000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/07/2012|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|437.00 Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011648000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/07/2012|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/06/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|437.00 Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011648000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/07/2012|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|437.00 Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011648000AHC||FELONY BURGLARY|A|Nazaretian, Nick|08/07/2012|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|437.00 Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2012|CLOSED|08/28/2012|M|AT LARGE||XX|FL|00000|Black|08/12/1956|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2012|CONS|CONSOLIDATED CASE|08/24/2012|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S| Circuit Court||TAYLOR|PAUL|||Defendant|292012CF011728000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/08/2012|CLOSED|08/28/2012|M|AT LARGE||XX|FL|00000|Black|08/12/1956|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/07/2012|CONS|CONSOLIDATED CASE|08/24/2012|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S| Circuit Court||TAYLOR|PAUL|||Defendant|292017CF014766000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/06/2017|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/16/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|715.00 Circuit Court||TAYLOR|PAUL|||Defendant|292017CF014766000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/06/2017|CLOSED|12/11/2017|M|2818 NEBRASKA AVE N||Tampa|FL|33602|Black|08/12/1956|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T460680562910|FL|N||||||N|N|N|N|||||TAYLOR, JOHN; TAYLOR, LARRY EDWARD; TAYLOR, LARRY PAUL; TAYLOR, PAUL S|715.00 Circuit Court||TAYLOR|PAUL|DESHAUN||Defendant|292019CF003704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2019|CLOSED|04/15/2019|M|9909 MARTIN BOWDEN R||GIBSONTON|FL|33534|White|07/24/1990|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/17/2019|REDU|REDUCED TO COUNTY COURT|04/15/2019|||T460684902640|FL|N||||||N|N|N|N|||||TAYLOR, PAUL DESHAUN; TAYLOR, PAUL L| Circuit Court||TAYLOR|PAUL|DESHAUN||Defendant|292019CF003704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/18/2019|CLOSED|04/15/2019|M|9909 MARTIN BOWDEN R||GIBSONTON|FL|33534|White|07/24/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2019|REDU|REDUCED TO COUNTY COURT|04/15/2019|||T460684902640|FL|N||||||N|N|N|N|||||TAYLOR, PAUL DESHAUN; TAYLOR, PAUL L| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292011CF009955000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2011|CLOSED|10/11/2011|F|10025 ART ACRES LN||DOVER|FL|33527|White|06/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2012|||T460671867190|FL|N||||492.00|11/21/2012|N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292011CF009955000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2011|CLOSED|10/11/2011|F|10025 ART ACRES LN||DOVER|FL|33527|White|06/19/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/2011|NOLP|NOLLE PROSSED|10/11/2011|||T460671867190|FL|N||||492.00|11/21/2012|N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292011CF009956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2011|CLOSED|07/13/2011|F|10025 ART ACRES LN||DOVER|FL|33527|White|06/19/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/2011|CONS|CONSOLIDATED CASE|07/11/2011|||T460671867190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292011CF009956000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2011|CLOSED|07/13/2011|F|10025 ART ACRES LN||DOVER|FL|33527|White|06/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2011|CONS|CONSOLIDATED CASE|07/11/2011|||T460671867190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292016CF006453000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|05/05/2016|Close of ReOpen|09/26/2016|F|2504 FAIRVIEW AV||SEFFNER|FL|33584|White|06/19/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/04/2016||||||T460671867190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292017CF004551000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|10/02/2018|F|2504 FAIRVIEW AV S||SEFFNER|FL|33584|White|06/19/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/25/2017|NTNINF|NT - NO INFORMATION FILED|04/20/2017|||T460671867190|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292017CF004551000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|10/02/2018|F|2504 FAIRVIEW AV S||SEFFNER|FL|33584|White|06/19/1986|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/25/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||T460671867190|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292019CF015478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2019|CLOSED|12/05/2019|F|3761 LINDSEY ST||DOVER|FL|33527|White|06/19/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|10/21/2019|NTLOR|NT - LETTER OF RELEASE|12/05/2019|||T4606718862190|FL|N||||||N|N|N|N|||||LANDGREN, PEGGY KATHLEEN| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292021CF012447000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2021|CLOSED|10/28/2021|F|723 INNERGARY PL||VALRICO|FL|33594|White|06/19/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||T460671867190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292021CF012447000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2021|CLOSED|10/28/2021|F|723 INNERGARY PL||VALRICO|FL|33594|White|06/19/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||T460671867190|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292022CF008423000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/25/2022|CLOSED|07/12/2022|F|723 INNERGARY PL||VALRICO|FL|33594|White|06/19/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/12/2022|||T460671867190|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292022CF008423000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/25/2022|CLOSED|07/12/2022|F|723 INNERGARY PL||VALRICO|FL|33594|White|06/19/1986|2|M2|3860411|3860411-MISC1085 (MS) PERMITTING NUISANCE INJURIOUS TO HEALTH|06/24/2022|NTNINF|NT - NO INFORMATION FILED|07/06/2022|||T460671867190|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292022CF008423000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/25/2022|CLOSED|07/12/2022|F|723 INNERGARY PL||VALRICO|FL|33594|White|06/19/1986|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/12/2022|||T460671867190|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292023CF017929000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/25/2023|Open|11/25/2023|F|723 INNERGARY PLACE||VALRICO|FL|33594|White|06/19/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/25/2023||||||T460671867190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292023CF017929000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/25/2023|Open|11/25/2023|F|723 INNERGARY PLACE||VALRICO|FL|33594|White|06/19/1986|4|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/25/2023||||||T460671867190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292023CF017929000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/25/2023|Open|11/25/2023|F|723 INNERGARY PLACE||VALRICO|FL|33594|White|06/19/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2023||||||T460671867190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|PEGGY|KATHLEEN||Defendant|292023CF017929000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/25/2023|Open|11/25/2023|F|723 INNERGARY PLACE||VALRICO|FL|33594|White|06/19/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/25/2023||||||T460671867190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|PENNY|L||Defendant|291992CF004492000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|12/21/1992|F|9123 DIRBY||HOUSTON|TX|77075|Black|05/11/1962|1|F3|893131F|893131F POSSESSION|03/28/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||14595959|TX|N||||||N|N|N|N||||||397.00 Circuit Court||TAYLOR|PENNY|L||Defendant|291992CF004492000AHC||FELONY DRUG OFFENSE|F||03/29/1992|CLOSED|12/21/1992|F|9123 DIRBY||HOUSTON|TX|77075|Black|05/11/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|NTNINF|NT - NO INFORMATION FILED|05/04/1992|||14595959|TX|N||||||N|N|N|N||||||397.00 Circuit Court||TAYLOR|PERRY|ALEXANDER||Defendant|291988CF015525000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|07/02/1990|CLOSED|08/31/2018|M|2109 31ST ST 598||TAMPA|FL|33605|Black|06/19/1966|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|10/24/1988|ADJG|NT - ADJUDGED GUILTY|06/23/1992|||||N||||||N|N|N|N||||||52.50 Circuit Court||TAYLOR|PERRY|ALEXANDER||Defendant|291988CF015525000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|07/02/1990|CLOSED|08/31/2018|M|2109 31ST ST 598||TAMPA|FL|33605|Black|06/19/1966|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1988|ADJG|NT - ADJUDGED GUILTY|05/12/1989|||||N||||||N|N|N|N||||||52.50 Circuit Court||TAYLOR|PETER|JOHN||Defendant|291991CF017688000AHC||FELONY THEFT FORGERY FRAUD|D||12/27/1991|CLOSED|03/30/1992|M|9 HARDY ST||CUBA|NY|NI|White|01/09/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1991|ADJG|NT - ADJUDGED GUILTY|03/30/1992|||||N||||||N|N|N|N|||||PRATHER, PETER| Circuit Court||TAYLOR|PETER|JOHN||Defendant|291992CF001401000AHC||FELONY OTHER FELONY|O||01/28/1992|CLOSED|02/04/1992|M|9 HARDY ST||CUBA|NY|NI|White|01/09/1966|1|NN|3|3 FUGITIVE WARRANT|01/27/1992||||||||N||||||N|N|N|N|||||PRATHER, PETER| Circuit Court||TAYLOR|PETER|DOUGLAS|Jr|Defendant|291999CF003953000AHC||FELONY CRIMES AGAINST A PERSON|F||03/07/1999|Close of ReOpen|09/04/2007|M|16204 HOY LAKE DR||ODESSA|FL|33556|White|04/19/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/06/1999|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||T460664761390|FL|N||||||N|N|N|N||||||421.00 Circuit Court||TAYLOR|PHILLIP|J||Defendant|292002CF008703000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/30/2002|Close of ReOpen|10/10/2005|M|1000SW 85 TERRACE||PEMBROKE PINES|FL|33035|Black|10/24/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/29/2002|NTAW|NT - ADJUDICATION WITHHELD|05/24/2004|||T46067074384|FL|N||||268.00|08/30/2005|N|N|N|N|||||| Circuit Court||TAYLOR|PHILLIP|PATRICK||Defendant|292010CF016704000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/27/2010|CLOSED|01/20/2011|M|3809 N DARTMOUTH AVE||TAMPA|FL|33603|White|12/16/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2010|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||T460675894560|FL|N||||412.00|05/07/2012|N|N|N|N|||||| Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|5|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|07/12/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|8|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/10/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/10/2016|ADJG|NT - ADJUDGED GUILTY|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|6|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|07/19/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|4|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|07/11/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|3|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/24/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|2|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/16/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|9|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/16/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|10|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/24/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|11|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/12/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|12|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/12/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|13|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/19/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|PRESTON|L||Defendant|292016CF010430000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/21/2016|Close of ReOpen|05/13/2020|M|601 MEMORIAL E||LAKELAND|FL|33801|Black|08/02/1974|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|06/10/2016|ADJG|NT - ADJUDGED GUILTY|12/20/2016|||T460672742820|FL|N||||760.65||N|N|N|N||||||304.35 Circuit Court||TAYLOR|QUATRAUN|||Defendant|292019CF001076000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/25/2019|CLOSED|09/10/2019|M|200 GRADY BLVD|APT 87|ST PETERSBURG|FL|33701|Black|09/12/1985|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/24/2019|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T460717853320|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|QUINTIN|ANELANDO||Defendant|292000CF000124000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2000|CLOSED|02/24/2000|M|3202 COLWELL AVENUE APT 204||TAMPA|FL|33614|Black|10/27/1976|1|F3|812014|812014 GRAND THEFT|01/03/2000|NTLOR|NT - LETTER OF RELEASE|02/24/2000|||T46070176388|FL|N||||||N|N|N|N|||||TAYLOR, QUINTIN A; TAYLOR, QUINTIN ANJALANDO; TAYLOR, QUINTIN ANJALONDO; TAYLOR, QUINTIN ANTAUANDO| Circuit Court||TAYLOR|QUINTIN|ANELANDO||Defendant|292000CF000125000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/03/2000|Close of ReOpen|02/25/2002|M|3202 COLWELL AVENUE APT 204||TAMPA|FL|33614|Black|10/27/1976|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/03/2000|NOLP|NOLLE PROSSED|02/25/2002|||T46070176388|FL|N||||253.36|01/25/2002|N|N|N|N|||||TAYLOR, QUINTIN A; TAYLOR, QUINTIN ANJALANDO; TAYLOR, QUINTIN ANJALONDO; TAYLOR, QUINTIN ANTAUANDO| Circuit Court||TAYLOR|QUINTIN|ANELANDO||Defendant|292000CF000125000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/03/2000|Close of ReOpen|02/25/2002|M|3202 COLWELL AVENUE APT 204||TAMPA|FL|33614|Black|10/27/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2000|NOLP|NOLLE PROSSED|02/25/2002|||T46070176388|FL|N||||253.36|01/25/2002|N|N|N|N|||||TAYLOR, QUINTIN A; TAYLOR, QUINTIN ANJALANDO; TAYLOR, QUINTIN ANJALONDO; TAYLOR, QUINTIN ANTAUANDO| Circuit Court||TAYLOR|QUINTIN|ANELANDO||Defendant|292000CF000125000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/03/2000|Close of ReOpen|02/25/2002|M|3202 COLWELL AVENUE APT 204||TAMPA|FL|33614|Black|10/27/1976|1|F2|951.075|951.075 BATTERY IN A DETENTION FACILITY|01/03/2000|NOLP|NOLLE PROSSED|02/25/2002|||T46070176388|FL|N||||253.36|01/25/2002|N|N|N|N|||||TAYLOR, QUINTIN A; TAYLOR, QUINTIN ANJALANDO; TAYLOR, QUINTIN ANJALONDO; TAYLOR, QUINTIN ANTAUANDO| Circuit Court||TAYLOR|QUWIN|||Defendant|292002CF004749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2002|CLOSED|05/22/2002|F|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Black|06/14/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/25/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||T460714797140|FL|N||||||N|N|N|N|||||TAYLOR, QUWIN NICOLE| Circuit Court||TAYLOR|QUWIN|||Defendant|292002CF004749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2002|CLOSED|05/22/2002|F|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Black|06/14/1979|1|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|03/25/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||T460714797140|FL|N||||||N|N|N|N|||||TAYLOR, QUWIN NICOLE| Circuit Court||TAYLOR|QUWIN|||Defendant|292002CF004749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2002|CLOSED|05/22/2002|F|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Black|06/14/1979|3|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|03/25/2002|REDU|REDUCED TO COUNTY COURT|05/22/2002|||T460714797140|FL|N||||||N|N|N|N|||||TAYLOR, QUWIN NICOLE| Circuit Court||TAYLOR|QUWIN|||Defendant|292002CF004749000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2002|CLOSED|05/22/2002|F|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Black|06/14/1979|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/25/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T460714797140|FL|N||||||N|N|N|N|||||TAYLOR, QUWIN NICOLE| Circuit Court||TAYLOR|RAH'J|TOM||Defendant|292022CF012956000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/26/2022|CLOSED|03/23/2023|M|3104 PINE TOP DR||VALRICO|FL|33594|Black|04/09/2004|2|F1| 812.13(1)and(2)(b)|8121312B - ROBB2051 (FF) ROBBERY (WITH A WEAPON) ($750 OR MORE, BUT LESS THAN $20,000)|09/22/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||T460738041290|FL|N||||||N|N|N|N|||||TAYLOR, RAHJ TOM|696.00 Circuit Court||TAYLOR|RAH'J|TOM||Defendant|292022CF012956000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/26/2022|CLOSED|03/23/2023|M|3104 PINE TOP DR||VALRICO|FL|33594|Black|04/09/2004|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|09/22/2022|NTAW|NT - ADJUDICATION WITHHELD|03/23/2023|||T460738041290|FL|N||||||N|N|N|N|||||TAYLOR, RAHJ TOM|696.00 Circuit Court||TAYLOR|RAH'J|TOM||Defendant|292022CF012984000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2022|CLOSED|10/26/2022|M|3104 PINE TOP DR||VALRICO|FL|33594|Black|04/09/2004|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|09/22/2022|CONS|CONSOLIDATED CASE|10/26/2022|||T460738041290|FL|N||||||N|N|N|N|||||TAYLOR, RAHJ TOM| Circuit Court||TAYLOR|RAH'J|TOM||Defendant|292022CF012984000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2022|CLOSED|10/26/2022|M|3104 PINE TOP DR||VALRICO|FL|33594|Black|04/09/2004|2|F1| 812.13(1)and(2)(b)|8121312B - ROBB2051 (FF) ROBBERY (WITH A WEAPON) ($750 OR MORE, BUT LESS THAN $20,000)|09/22/2022|CONS|CONSOLIDATED CASE|10/26/2022|||T460738041290|FL|N||||||N|N|N|N|||||TAYLOR, RAHJ TOM| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291990CF018533000AHC||FELONY DRUG OFFENSE|G||12/08/1990|CLOSED|11/02/1992|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M1|893131G|893131G POSSESSION|12/07/1990|NOLP|NOLLE PROSSED|02/08/1991|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|607.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291990CF018533000AHC||FELONY DRUG OFFENSE|G||12/08/1990|CLOSED|11/02/1992|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893131F|893131F POSSESSION|12/07/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|607.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291991CF014971000AHC||FELONY DRUG OFFENSE|G||10/26/1991|CLOSED|11/02/1992|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/25/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|612.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291991CF014971000AHC||FELONY DRUG OFFENSE|G||10/26/1991|CLOSED|11/02/1992|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|612.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291994CF001389000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1994|CLOSED|03/07/1994|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1994|REDU|REDUCED TO COUNTY COURT|03/07/1994|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291995CF017177000AHC||FELONY OTHER FELONY|E||12/21/1995|CLOSED|04/12/1996|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291995CF017178000AHC||FELONY OTHER FELONY|E||12/21/1995|CLOSED|04/12/1996|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291995CF017179000AHC||FELONY OTHER FELONY|E||12/21/1995|CLOSED|04/12/1996|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291995CF017180000AHC||FELONY OTHER FELONY|E||12/21/1995|CLOSED|04/12/1996|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291996CF006980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/1996|CLOSED|08/25/2005|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/1996|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|190.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291996CF006980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/1996|CLOSED|08/25/2005|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893136A|893136A POSSESSION|05/09/1996|NOLP|NOLLE PROSSED|08/25/2005|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|190.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|291998CF016906000AHC||FELONY CRIMES AGAINST A PERSON|F||09/24/1998|Close of ReOpen|07/20/2000|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/23/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|613.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292000CF010663000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/22/2000|CLOSED|07/20/2000|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/22/2000|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|691.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292000CF010663000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/22/2000|CLOSED|07/20/2000|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2000|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|691.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292000CF010663000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/22/2000|CLOSED|07/20/2000|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/22/2000|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|691.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292002CF012156000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/29/2002|Close of ReOpen|02/22/2005|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/28/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|741.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292002CF014818000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/10/2002|Close of ReOpen|02/22/2005|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/10/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|741.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292004CF021908000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/21/2004|Close of ReOpen|11/29/2006|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/21/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|895.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292004CF021908000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/21/2004|Close of ReOpen|11/29/2006|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|895.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292004CF021908000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/21/2004|Close of ReOpen|11/29/2006|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|895.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292004CF021908000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/21/2004|Close of ReOpen|11/29/2006|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|895.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292007CF021774000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/18/2007|Close of ReOpen|10/16/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/18/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|320.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292010CF019376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2010|Close of ReOpen|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2010|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|742.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292010CF019376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2010|Close of ReOpen|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2010|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|742.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292010CF019376000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/21/2010|Close of ReOpen|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|742.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011AP004623000AHC||CONVAPPEALS|D|Moody, Ashley B.|03/25/2011|CLOSED|04/15/2011|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/25/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/15/2011|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011AP004624000AHC||CONVAPPEALS|D|Moody, Ashley B.|03/25/2011|CLOSED|04/15/2011|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/25/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/15/2011|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011CF015725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|CLOSED|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/13/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|515.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011CF015725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|CLOSED|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/13/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|515.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011CF015725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|CLOSED|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/13/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2012|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|515.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292011CF015725000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2011|CLOSED|01/12/2012|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|10/13/2011|NTNINF|NT - NO INFORMATION FILED|10/24/2011|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|515.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292013CF004783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2013|Close of ReOpen|09/30/2014|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2013|NTNINF|NT - NO INFORMATION FILED|04/25/2013|||T460721714150|FL|N||||5.10||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|577.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292013CF004783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2013|Close of ReOpen|09/30/2014|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||T460721714150|FL|N||||5.10||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|577.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292013CF004783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2013|Close of ReOpen|09/30/2014|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||T460721714150|FL|N||||5.10||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|577.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292013CF004783000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/04/2013|Close of ReOpen|09/30/2014|M|4020 E GROVE ST||TAMPA|FL|33610|Black|11/15/1971|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||T460721714150|FL|N||||5.10||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|577.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292014CF010920000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/25/2014|CLOSED|08/11/2014|M|3203 OLA AV N||TAMPA|FL|33603|Black|11/03/1994|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/25/2014|NTLOR|NT - LETTER OF RELEASE|08/11/2014|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292014CF015360000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/21/2014|CLOSED|11/12/2014|M|5501 43RD ST||TAMPA|FL|33619|Black|11/03/1994|2|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|10/16/2014|REDU|REDUCED TO COUNTY COURT|11/12/2014|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292014CF015360000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|10/21/2014|CLOSED|11/12/2014|M|5501 43RD ST||TAMPA|FL|33619|Black|11/03/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/06/2014|NTNINF|NT - NO INFORMATION FILED|11/12/2014|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF003024000AHC||FELONY ROBBERY|O|Ward, Laura E|03/01/2015|CLOSED|04/29/2015|M|3826 RIVER HILLS DR E||TAMPA|FL|33604|Black|11/03/1994|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/24/2015|NTLOR|NT - LETTER OF RELEASE|04/29/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF003024000AHC||FELONY ROBBERY|O|Ward, Laura E|03/01/2015|CLOSED|04/29/2015|M|3826 RIVER HILLS DR E||TAMPA|FL|33604|Black|11/03/1994|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|02/24/2015|NTLOR|NT - LETTER OF RELEASE|04/29/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF004091000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/20/2015|CLOSED|04/13/2015|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/20/2015|REDU|REDUCED TO COUNTY COURT|04/13/2015|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF004091000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/20/2015|CLOSED|04/13/2015|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/20/2015|REDU|REDUCED TO COUNTY COURT|04/13/2015|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF010537000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/22/2015|Close of ReOpen|05/27/2016|M|6708 SHADEVILLE LANE APT 235||TAMPA|FL|33610|Black|11/03/1994|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|07/18/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|769.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF010537000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/22/2015|Close of ReOpen|05/27/2016|M|6708 SHADEVILLE LANE APT 235||TAMPA|FL|33610|Black|11/03/1994|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|07/18/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|769.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF010537000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/22/2015|Close of ReOpen|05/27/2016|M|6708 SHADEVILLE LANE APT 235||TAMPA|FL|33610|Black|11/03/1994|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|07/18/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|769.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF010537000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/22/2015|Close of ReOpen|05/27/2016|M|6708 SHADEVILLE LANE APT 235||TAMPA|FL|33610|Black|11/03/1994|1|F1|7840451A|7840451A-GUNS0368 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/18/2015|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|769.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/17/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBDE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/17/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/17/2015|NTAW|NT - ADJUDICATION WITHHELD|12/11/2015|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292015CF016596000AHC|A5APBTE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/05/2017|M|6708 SHADEVILLE LN APT 235||Tampa|FL|33610|Black|11/03/1994|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2017|Tampa Police Department|SIMS, TERRY|T460721944030|FL|N||||||N|N|N|N|4191JC|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO|1549.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF016603000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2015|CLOSED|04/12/2017|M|4020 GROVE ST E||TAMPA|FL|33610|Black|11/15/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|497.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF016603000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2015|CLOSED|04/12/2017|M|4020 GROVE ST E||TAMPA|FL|33610|Black|11/15/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|497.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF016603000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2015|CLOSED|04/12/2017|M|4020 GROVE ST E||TAMPA|FL|33610|Black|11/15/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|497.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292015CF016603000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/18/2015|CLOSED|04/12/2017|M|4020 GROVE ST E||TAMPA|FL|33610|Black|11/15/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2015|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|497.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292016CF010622000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/25/2016|Close of ReOpen|07/30/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/24/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||T460721714150|FL|N||||62.50||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|959.50 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292016CF010622000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/25/2016|Close of ReOpen|07/30/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |07/24/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T460721714150|FL|N||||62.50||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|959.50 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292016CF010622000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/25/2016|Close of ReOpen|07/30/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||T460721714150|FL|N||||62.50||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|959.50 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292018CF000601000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2018|CLOSED|02/15/2018|M|8435 MONTEREY CT||TAMPA|FL|33617|Black|11/03/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/13/2018|REDU|REDUCED TO COUNTY COURT|02/15/2018|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292019CF008191000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2019|CLOSED|07/31/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|598.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292019CF008191000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2019|CLOSED|07/31/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/13/2019||||||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|598.00 Circuit Court||TAYLOR|RAMON|ANTONIO||Defendant|292019CF008191000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2019|CLOSED|07/31/2019|M|3623 GIDDENS DR E||TAMPA|FL|33610|Black|11/15/1971|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/13/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||T460721714150|FL|N||||||N|N|N|N|||||TAYLOR, MIKE; TAYLOR, RAMON A; VANN, JAMES|598.00 Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF012985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2021|CLOSED|11/22/2021|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF012985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2021|CLOSED|11/22/2021|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF012985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2021|CLOSED|11/22/2021|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF013051000AHC|AF06XPE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2021|CLOSED|01/20/2022|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/24/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/20/2022|Tampa Police Department|MITCHELL, TERRELL|T460721944030|FL|N||||||N|N|N|N|QRFV24|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF013051000AHC|AF06XOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2021|CLOSED|01/20/2022|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/24/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/20/2022|Tampa Police Department|MITCHELL, TERRELL|T460721944030|FL|N||||||N|N|N|N|QRFV24|FL|||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|ANTONIO J||Defendant|292021CF013051000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2021|CLOSED|01/20/2022|M|4102 HUMPHREY ST E APT B||TAMPA|FL|33617|Black|11/03/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/24/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/20/2022|||T460721944030|FL|N||||||N|N|N|N|||||TAYLOR, RAMON; TAYLOR, RAMON A; TAYLOR, RAMON ANTONIO; TAYLOR, RAMON ANTONIO, JR; TAYLOR, RAYMON ANTONIO| Circuit Court||TAYLOR|RAMON|DETRICK||Defendant|292024CF005204000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2024|CLOSED|04/09/2024|M|11438 LAUREL BROOK CT||RIVERVIEW|FL|33569|Black|10/29/1971|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||OOS|CA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RAMON|DETRICK||Defendant|292024CF005204000AHC|AIUNCQE|FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2024|CLOSED|04/09/2024|M|11438 LAUREL BROOK CT||RIVERVIEW|FL|33569|Black|10/29/1971|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/03/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|Tampa Police Department|PHILLIPS, C|T460724713890|FL|N||||||N|N|N|N|BB54AE|FL|||| Circuit Court||TAYLOR|RAMON|DETRICK||Defendant|292024CF005204000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2024|CLOSED|04/09/2024|M|11438 LAUREL BROOK CT||RIVERVIEW|FL|33569|Black|10/29/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||OOS|CA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RAMON|DETRICK||Defendant|292024CF005204000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2024|CLOSED|04/09/2024|M|11438 LAUREL BROOK CT||RIVERVIEW|FL|33569|Black|10/29/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||OOS|CA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RANDY|JOSEPH||Defendant|291988CF014431000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/08/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RANDY|LANCE||Defendant|292009CF015323000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/06/2009|CLOSED|10/08/2009|M|1606 COUNTRY BEND||ALLEN|TX|75002|White|10/07/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||00147134|TX|N||||||N|N|N|N||||||495.00 Circuit Court||TAYLOR|RANDY|LANCE||Defendant|292009CF015323000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/06/2009|CLOSED|10/08/2009|M|1606 COUNTRY BEND||ALLEN|TX|75002|White|10/07/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/06/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||00147134|TX|N||||||N|N|N|N||||||495.00 Circuit Court||TAYLOR|RANDY|LANCE||Defendant|292009CF015727000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/13/2009|CLOSED|10/22/2009|M|1606 COUNTRY BEND||ALLEN|TX|75002|White|10/07/1987|1|NN|941.02|941.02 FUGITIVE|09/13/2009|NTDISM|NT - DISMISSED|10/22/2009|||00147134|TX|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RASHAD|JAMEL||Defendant|292006CF005356000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/15/2006|Close of ReOpen|10/03/2013|M|8700 N 50TH ST APT 1302||TAMPA|FL|33617|Black|07/16/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/02/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460730882560|FL|N||||||N|N|N|N||||||2018.29 Circuit Court||TAYLOR|RASHAD|JAMEL||Defendant|292006CF005356000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/15/2006|Close of ReOpen|10/03/2013|M|8700 N 50TH ST APT 1302||TAMPA|FL|33617|Black|07/16/1988|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/02/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460730882560|FL|N||||||N|N|N|N||||||2018.29 Circuit Court||TAYLOR|RASHAD|JAMEL||Defendant|292006CF006621000CHC||FELONY CAPITAL MURDER|G|Fuson, Robin F|04/05/2006|Reopened|02/14/2024|M|33123 OIL WELL RD||PUNTA GORDA|FL|33955|Black|07/16/1988|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|02/09/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460730882560|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TAYLOR|RASHAD|JAMEL||Defendant|292006CF006621000CHC||FELONY CAPITAL MURDER|G|Fuson, Robin F|04/05/2006|Reopened|02/14/2024|M|33123 OIL WELL RD||PUNTA GORDA|FL|33955|Black|07/16/1988|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|02/09/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T460730882560|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TAYLOR|RAYMOND|EUGENE||Defendant|291995CF016692000AHC||FELONY THEFT FORGERY FRAUD|D||12/11/1995|CLOSED|06/03/1998|M|311 E FRANCES AVE||TAMPA|FL|33602|White|10/16/1974|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|ADJG|NT - ADJUDGED GUILTY|06/25/1996|||T460725743760|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND R| Circuit Court||TAYLOR|RAYMOND|EUGENE||Defendant|291995CF016692000AHC||FELONY THEFT FORGERY FRAUD|D||12/11/1995|CLOSED|06/03/1998|M|311 E FRANCES AVE||TAMPA|FL|33602|White|10/16/1974|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTDISM|NT - DISMISSED|06/25/1996|||T460725743760|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND R| Circuit Court||TAYLOR|RAYMOND|ELLIS||Defendant|291998CF002239000BHC||FELONY DRUG OFFENSE|B||02/09/1998|CLOSED|01/11/1999|M|810 SEABREEE DRIVE||RUSKIN|FL|33570|White|11/01/1969|4|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|02/09/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||||N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|RAYMOND|ELLIS||Defendant|291998CF002239000BHC||FELONY DRUG OFFENSE|B||02/09/1998|CLOSED|01/11/1999|M|810 SEABREEE DRIVE||RUSKIN|FL|33570|White|11/01/1969|3|F3|8120142C6|8120142C6 GRAND THEFT|02/09/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||||N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|RAYMOND|OTIS||Defendant|292001CF013124000AHC||FELONY NON CAPITAL MURDER|D|Battles, Emmett L|08/26/2001|Close of ReOpen|09/15/2005|M|2023 N 61ST ST||TAMPA|FL|33619-|White|11/18/1946|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|08/26/2001|NTDISM|NT - DISMISSED|09/15/2005|||T460734464180|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292004CF002828000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/12/2004|Close of ReOpen|08/23/2004|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR|16610.00 Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292004CF002828000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/12/2004|Close of ReOpen|08/23/2004|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|2|F2|836.05|836.05 EXTORTION THREAT TO INJURE|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR|16610.00 Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292004CF009181000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2004|Close of ReOpen|08/23/2004|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR|16420.00 Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292004CF009181000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2004|Close of ReOpen|08/23/2004|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|08/23/2004|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR|16420.00 Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF004326000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/03/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF004326000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/03/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF004326000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/03/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF005886000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/25/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF005886000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/25/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|03/12/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF007624000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/16/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF007624000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|03/16/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|G||Defendant|292005CF007624000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/20/2005|CLOSED|09/21/2005|M|10534 PLANTATION BAY DR||TAMPA|FL|33647|White|09/01/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/2005|ADJD|NT - ADJUDICATED DELINQUENT|09/21/2005|||T460727883210|FL|N||||||N|N|N|N|||||TAYLOR, RAY; TAYLOR, RAYMOND G| Circuit Court||TAYLOR|RAYMOND|DEVONN||Defendant|292006CF012135000AHC||FELONY BURGLARY|E|Fuente, William|06/19/2006|CLOSED|01/16/2007|M|9403 GRANDFIELD ROAD APT#B||THONOSASSASA|FL|33592|Black|05/29/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/16/2006|NTDISM|NT - DISMISSED|01/16/2007|||T460724851890|FL|N||||7.00|07/10/2017|N|N|N|N|||||| Circuit Court||TAYLOR|RAYMOND|DEVONN||Defendant|292006CF012135000AHC||FELONY BURGLARY|E|Fuente, William|06/19/2006|CLOSED|01/16/2007|M|9403 GRANDFIELD ROAD APT#B||THONOSASSASA|FL|33592|Black|05/29/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/16/2006|NTDISM|NT - DISMISSED|01/16/2007|||T460724851890|FL|N||||7.00|07/10/2017|N|N|N|N|||||| Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292007CF012928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2007|CLOSED|07/30/2007|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR| Circuit Court||TAYLOR|RAYMOND|LEE J||Defendant|292014CF002445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2014|CLOSED|03/07/2014|M|10710 DONBRESE AV||TAMPA|FL|33615|Black|04/09/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/18/2014|REDU|REDUCED TO COUNTY COURT|03/07/2014|||T460732801290|FL|N||||||N|N|N|N|||||TAYLOR, RAYMOND; TAYLOR, RAYMOND L; TAYLOR, RAYMOND L, JR; TAYLOR, RAYMOND LEE; TAYLOR, RAYMOND LEE, JR| Circuit Court||TAYLOR|REBECCA|MAE||Defendant|291983CF007117000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/16/1983|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|REBECCA|MAY||Defendant|292012CF006999000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|Close of ReOpen|06/27/2013|F|2302 IDLEWILD AV W||TAMPA|FL|33603-|White|11/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2012|NTAW|NT - ADJUDICATION WITHHELD|09/05/2012|||T460733629040|FL|N||||||N|N|N|N|||||TAYLOR, REBECCA M|834.00 Circuit Court||TAYLOR|REBECCA|MAY||Defendant|292012CF006999000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|Close of ReOpen|06/27/2013|F|2302 IDLEWILD AV W||TAMPA|FL|33603-|White|11/04/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2012|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||T460733629040|FL|N||||||N|N|N|N|||||TAYLOR, REBECCA M|834.00 Circuit Court||TAYLOR|REBECCA|MAY||Defendant|292012CF006999000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/09/2012|Close of ReOpen|06/27/2013|F|2302 IDLEWILD AV W||TAMPA|FL|33603-|White|11/04/1962|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||T460733629040|FL|N||||||N|N|N|N|||||TAYLOR, REBECCA M|834.00 Circuit Court||TAYLOR|REGINALD|TYJAUN||Defendant|291987CF000830000AHC||FELONY THEFT FORGERY FRAUD|C||01/20/1987|CLOSED|12/22/1989|M| P O BOX 7093||TAMPA|FL|33673-|Black|02/26/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/20/1987|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T460738660660|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|5|M2|32203|32203 NO VALID DRIVERS LICENSE|02/09/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|4|M2|3161921|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|02/09/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF002219000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|Close of ReOpen|10/21/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|1|F3|893136A|893136A POSSESSION|02/09/1998|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE|283.00 Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF018604000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/27/1998|CLOSED|08/14/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|2|F3|78702|78702 FALSE IMPRISONMENT|10/27/1998|JDST|DISMISSED SPEEDY TRIAL|08/14/2003|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE| Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|291998CF018604000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/27/1998|CLOSED|08/14/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|1|F3|8120142C6|8120142C6 GRAND THEFT|10/27/1998|JDST|DISMISSED SPEEDY TRIAL|08/14/2003|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE| Circuit Court||TAYLOR|REGINALD|JEROME||Defendant|292003CF010077000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/14/2003|CLOSED|10/23/2003|M|1207 BRANCH ST||AUGUSTA|GA|30911|Black|10/12/1962|1|NN|941.02|941.02 FUGITIVE|06/13/2003|NTDISM|NT - DISMISSED|10/23/2003|||T460730623720|FL|N||||||N|N|N|N|||||FISHER, FENTON; TAYLOR, REGGIE| Circuit Court||TAYLOR|REMEKA|||Defendant|291994CF012258000AHC||FELONY WORTHLESS CHECK|A||09/23/1994|CLOSED|02/15/1995|F|3608 E MCBERRY||TAMPA|FL|33610|Black|01/30/1970|1|M2|832054|832054 FS/WORTHLESS CHECK|08/21/1992|NTAW|NT - ADJUDICATION WITHHELD|02/15/1995|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|REMEKA|N||Defendant|292013CF005352000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/15/2013|CLOSED|05/22/2013|F|3608 MCBERRY ST||TAMPA|FL|33610|Black|01/30/1970|1|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/14/2013|NTDISM|NT - DISMISSED|05/22/2013|||T460734705300FL|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|REMUS|||Defendant|291995CF001987000AHC||FELONY CRIMES AGAINST A PERSON|A||02/13/1995|CLOSED|06/28/1995|M|12211 N 59TH ST||TAMPA|FL|33617|Black|10/06/1963|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|02/11/1995|NOLP|NOLLE PROSSED|06/28/1995|||T460720633660|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RENETTA|LYNN||Defendant|292003CF022414000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/12/2004|F|1240 BURDEN CT||TAMPA|FL|33602|Black|09/05/1983|1|F1|8121312B|8121312B ROBBERY (WEAPON)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||T460732838250|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RENETTA|LYNN||Defendant|292003CF022414000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/12/2004|F|1240 BURDEN CT||TAMPA|FL|33602|Black|09/05/1983|2|F1|8121312B|8121312B ROBBERY (WEAPON)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||T460732838250|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RHONDA|M||Defendant|291987CF016295000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1987|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|F3|83102|83102 UTTER FORGED INSTRUMENT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291987CF016295000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1987|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291987CF016295000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1987|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|83102|83102 UTTER FORGED INSTRUMENT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291987CF016295000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1987|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291987CF016295000AHC||FELONY THEFT FORGERY FRAUD|B||12/19/1987|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|5|F3|83102|83102 UTTER FORGED INSTRUMENT|12/18/1987|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291990CF005078000AHC||FELONY DRUG OFFENSE|B||03/28/1990|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|893131F|893131F POSSESSION|03/27/1990|NTNINF|NT - NO INFORMATION FILED|08/14/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291990CF005078000AHC||FELONY DRUG OFFENSE|B||03/28/1990|CLOSED|10/15/1991|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F2|89313|89313 POSSESSION|03/27/1990|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291992CF016616000AHC||FELONY THEFT FORGERY FRAUD|B||12/11/1992|CLOSED|09/04/1996|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1992|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T460733646680|FL|N||||190.00||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|452.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291996CF007823000AHC||FELONY WORTHLESS CHECK|O||05/24/1996|CLOSED|09/24/1996|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1996|NTLOR|NT - LETTER OF RELEASE|09/24/1996|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291996CF014971000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|09/30/1996|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/26/1996|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|40.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291997CF013646000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1997|CLOSED|09/23/1997|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1997|NTLOR|NT - LETTER OF RELEASE|09/23/1997|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF004623000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/18/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1996|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|653.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF004623000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/18/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1996|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|653.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF004623000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/18/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/21/1996|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|653.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF007638000AHC||FELONY WORTHLESS CHECK|F||05/04/1998|CLOSED|03/08/1999|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NOLP|NOLLE PROSSED|03/08/1999|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|52.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF007638000AHC||FELONY WORTHLESS CHECK|F||05/04/1998|CLOSED|03/08/1999|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NOLP|NOLLE PROSSED|03/08/1999|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|52.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF007638000AHC||FELONY WORTHLESS CHECK|F||05/04/1998|CLOSED|03/08/1999|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NOLP|NOLLE PROSSED|03/08/1999|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|52.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF010978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/23/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/18/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF010978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/23/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF010978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/23/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|83102|83102 UTTER FORGED INSTRUMENT|08/18/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF010978000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/23/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1997|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF012440000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|893136A|893136A POSSESSION|07/16/1998|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF012440000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/1998|Close of ReOpen|08/28/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F2|89313|89313 POSSESSION|07/16/1998|NTNINF|NT - NO INFORMATION FILED|08/04/1998|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|273.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF015324000AHC||FELONY THEFT FORGERY FRAUD|O||09/01/1998|CLOSED|10/30/1998|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NTLOR|NT - LETTER OF RELEASE|10/30/1998|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF015324000AHC||FELONY THEFT FORGERY FRAUD|O||09/01/1998|CLOSED|10/30/1998|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|NTLOR|NT - LETTER OF RELEASE|10/30/1998|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291998CF020417000AHC||FELONY THEFT FORGERY FRAUD|O||11/26/1998|CLOSED|02/12/1999|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF004798000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/20/1999|Close of ReOpen|02/18/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF004798000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/20/1999|Close of ReOpen|02/18/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF004798000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/20/1999|Close of ReOpen|02/18/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|M1|81759|81759 FALSE STATEMENT-OBTAIN CR.CAR|08/01/1998|ADJG|NT - ADJUDGED GUILTY|05/18/2000|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF004798000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/20/1999|Close of ReOpen|02/18/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/01/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|18|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|10|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|17|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|16|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|5|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|6|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|9|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|8|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|15|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|14|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|7|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|11|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|12|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|291999CF006002000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|04/08/1999|Close of ReOpen|02/20/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|13|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|691.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|M2|81748123B|81748123B THEFT OF TELEPHONE SERVICE (UNDER $300)|10/30/1997|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2001|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|24|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/15/2001|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|19|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|10|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|12/13/2000|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|18|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|11|M2|81748123B|81748123B THEFT OF TELEPHONE SERVICE (UNDER $300)|01/15/2001|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|25|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|26|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|12/16/1997|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|15|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|04/29/1999|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/1999|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|6|M2|81748123B|81748123B THEFT OF TELEPHONE SERVICE (UNDER $300)|05/24/1999|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|7|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|06/24/2000|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|8|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|07/14/2000|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/14/2000|NOLP|NOLLE PROSSED|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|20|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/1997|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|23|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|17|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|22|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|16|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292001CF003397000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/05/2001|CLOSED|03/11/2002|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|21|M1|817.03|817.03 FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|05/11/1995|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA|151.00 Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RHONDA|M||Defendant|292003CF014819000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2003|CLOSED|10/22/2003|F|3704 55TH STREET||TAMPA|FL|33610|Black|05/08/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/1987|NTLOR|NT - LETTER OF RELEASE|10/22/2003|||T460733646680|FL|N||||||N|N|N|N|||||ELLINGTON, RHONDA; HAYES, RHONDA; LEWIS, SHAWN; LEWIS, YOLANDA; LYLES, RHODENIA TAYLOR; MELTON, LASHAWANTA; TAYLOR, RHODENIA; TAYLOR, RHONDA M; TAYLOR, RHONDA MARIE; TAYLOR, YOLANDA| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|13|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|12|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|14|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|11|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|10|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|5|F|559809|559809 MISREPRESENTING QTY.AND QLT.O|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|4|F|559809|559809 MISREPRESENTING QTY.AND QLT.O|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|6|F|559809|559809 MISREPRESENTING QTY.AND QLT.O|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|7|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|2|F|559809|559809 MISREPRESENTING QTY.AND QLT.O|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|1|F|817|817 ORGANIZED FRAUD|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|9|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|8|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ARTHUR||Defendant|291985CF002032000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/13/1985|CLOSED|10/18/2012|M|NI||UNKNOWN|FL|NI|White|08/07/1944|3|F|559809|559809 MISREPRESENTING QTY.AND QLT.O|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|FREEMAN||Defendant|291989CF001973000AHC||FELONY NON CAPITAL MURDER|D||11/28/1989|CLOSED|08/02/1990|M|2515 MARY AVE.||GASTONIA|NC|99999|White|06/14/1966|1|F2|784045|784045 AGGRAVATED BATTERY|01/14/1989|ADJG|NT - ADJUDGED GUILTY|08/02/1990|||||N||||||N|N|N|N|||||JENSON, TED; SANTA, STEVE| Circuit Court||TAYLOR|RICHARD|A||Defendant|291989CF016729000AHC||FELONY WORTHLESS CHECK|A||10/12/1989|CLOSED|05/15/1990|M|3704 PIERCE HARWEL LOO||PLANT CITY|FL|33566|White|09/29/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/26/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|A||Defendant|291989CF016729000AHC||FELONY WORTHLESS CHECK|A||10/12/1989|CLOSED|05/15/1990|M|3704 PIERCE HARWEL LOO||PLANT CITY|FL|33566|White|09/29/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/26/1989|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|DONALD||Defendant|291992CF002753000AHC||FELONY DRUG OFFENSE|O||02/22/1992|CLOSED|03/25/1992|M|114 STANLEY ST E||TAMPA|FL|33613|White|03/24/1961|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T460744611040|FL|N||||||N|N|N|N|||||TAYLOR, RICHARD D| Circuit Court||TAYLOR|RICHARD|||Defendant|291992CF012905000AHC||FELONY THEFT FORGERY FRAUD|O||09/20/1992|CLOSED|10/15/1992|M|8700 N. 50TH ST||TAMPA|FL|33617|White|04/08/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||||N||||||N|N|N|N|||||TAYLOR, RICO| Circuit Court||TAYLOR|RICHARD|||Defendant|291992CF013995000AHC||FELONY WORTHLESS CHECK|E||10/12/1992|CLOSED|02/23/1995|M|45060 BERMONT RD||PUNTA GORDA|FL|33982|White|07/25/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460741712650|FL|N||||0.15||N|N|N|N||||||431.85 Circuit Court||TAYLOR|RICHARD|||Defendant|291992CF014375000AHC||FELONY WORTHLESS CHECK|E||10/19/1992|CLOSED|02/23/1995|M|45060 BERMONT RD||PUNTA GORDA|FL|33982|White|07/25/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460741712650|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|291995CF003975000AHC||FELONY DRUG OFFENSE|A||03/28/1995|CLOSED|06/05/1997|M|2114 W BROAD STREET||TAMPA|FL|33604|White|05/01/1953|1|F3|893136A|893136A POSSESSION|03/24/1995|NOLP|NOLLE PROSSED|08/30/1995|||T46074153161|FL|N||||66.11|06/09/2003|N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|291995CF003975000AHC||FELONY DRUG OFFENSE|A||03/28/1995|CLOSED|06/05/1997|M|2114 W BROAD STREET||TAMPA|FL|33604|White|05/01/1953|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/24/1995|NTAW|NT - ADJUDICATION WITHHELD|08/30/1995|||T46074153161|FL|N||||66.11|06/09/2003|N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|291995CF003975000AHC||FELONY DRUG OFFENSE|A||03/28/1995|CLOSED|06/05/1997|M|2114 W BROAD STREET||TAMPA|FL|33604|White|05/01/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTAW|NT - ADJUDICATION WITHHELD|08/30/1995|||T46074153161|FL|N||||66.11|06/09/2003|N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|292000CF009269000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/01/2000|CLOSED|08/02/2000|M|3303 N LAKEVIEW DR|apt 2106|TAMPA|FL|33618|White|12/17/1964|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/29/2000|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||24433631|PA|N||||423.00||N|N|N|N||||||118.00 Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|292000CF009269000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|06/01/2000|CLOSED|08/02/2000|M|3303 N LAKEVIEW DR|apt 2106|TAMPA|FL|33618|White|12/17/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2000|NTAW|NT - ADJUDICATION WITHHELD|08/02/2000|||24433631|PA|N||||423.00||N|N|N|N||||||118.00 Circuit Court||TAYLOR|RICHARD|||Defendant|292003CF005457000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/04/2003|CLOSED|07/22/2022|M|2701 E FOWLER AVE||TAMPA|FL|33612|White|10/31/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICHARD|DONALD||Defendant|292003CF012306000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2003|Close of ReOpen|06/27/2006|M|114 STANLEY ST E||TAMPA|FL|33613|White|03/24/1961|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/18/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||T460744611040|FL|N||||||N|N|N|N|||||TAYLOR, RICHARD D|311.00 Circuit Court||TAYLOR|RICHARD|DONALD||Defendant|292003CF012306000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/21/2003|Close of ReOpen|06/27/2006|M|114 STANLEY ST E||TAMPA|FL|33613|White|03/24/1961|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/20/2003|||T460744611040|FL|N||||||N|N|N|N|||||TAYLOR, RICHARD D|311.00 Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|292005CF019741000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/08/2005|CLOSED|02/09/2006|M|3303 N LAKEVIEW DR|apt 2106|TAMPA|FL|33618|White|12/17/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||24433631|PA|N||||||N|N|N|N||||||410.00 Circuit Court||TAYLOR|RICHARD|ALLEN||Defendant|292005CF019741000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/08/2005|CLOSED|02/09/2006|M|3303 N LAKEVIEW DR|apt 2106|TAMPA|FL|33618|White|12/17/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2005|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||24433631|PA|N||||||N|N|N|N||||||410.00 Circuit Court||TAYLOR|RICHARD|DONALD||Defendant|292019CF002519000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2019|CLOSED|03/13/2019|M|14366 LUCERNE DRIVE #101||TAMPA|FL|33613|White|03/24/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/21/2019|REDU|REDUCED TO COUNTY COURT|03/13/2019|||T460744611040|FL|N||||||N|N|N|N|||||TAYLOR, RICHARD D| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF012582000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/13/1992|CLOSED|10/05/1992|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF013497000AHC||FELONY ROBBERY|G||10/02/1992|Close of ReOpen|08/26/2013|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|3|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF013497000AHC||FELONY ROBBERY|G||10/02/1992|Close of ReOpen|08/26/2013|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF013497000AHC||FELONY ROBBERY|G||10/02/1992|Close of ReOpen|08/26/2013|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/05/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF013498000AHC||FELONY ROBBERY|G||10/02/1992|Close of ReOpen|08/26/2013|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|LEE||Defendant|291992CF013498000AHC||FELONY ROBBERY|G||10/02/1992|Close of ReOpen|08/26/2013|M|949 W UNION ST||TAMPA|FL|33607|Black|12/14/1958|1|F1|8121312B|8121312B ROBBERY|09/09/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|291995CF012015000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1995|CLOSED|02/18/1997|M|2330 7TH AV E||PALMETTO|FL|33421-|Black|08/16/1963|2|M1|784031A|784031A BATTERY|09/04/1995|ADJG|NT - ADJUDGED GUILTY|03/18/1996|||T460722632960|FL|N||||||N|N|N|N|||||TAYLOR, RICKY; TAYLOR, RICKY B; TAYLOR, RICKY BENARD|115.00 Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|291995CF012015000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1995|CLOSED|02/18/1997|M|2330 7TH AV E||PALMETTO|FL|33421-|Black|08/16/1963|1|F3|78702|78702 FALSE IMPRISONMENT|09/04/1995|NOLP|NOLLE PROSSED|03/18/1996|||T460722632960|FL|N||||||N|N|N|N|||||TAYLOR, RICKY; TAYLOR, RICKY B; TAYLOR, RICKY BENARD|115.00 Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|291995CF012015000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1995|CLOSED|02/18/1997|M|2330 7TH AV E||PALMETTO|FL|33421-|Black|08/16/1963|3|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|NTNINF|NT - NO INFORMATION FILED|11/08/1995|||T460722632960|FL|N||||||N|N|N|N|||||TAYLOR, RICKY; TAYLOR, RICKY B; TAYLOR, RICKY BENARD|115.00 Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|292024CF000096000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2024|CLOSED|01/08/2024|M|3016 N 43RD ST||TAMPA|FL|33605|Black|04/07/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/02/2024|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||T460722831270|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|292024CF000096000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2024|CLOSED|01/08/2024|M|3016 N 43RD ST||TAMPA|FL|33605|Black|04/07/1983|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2024|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||T460722831270|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICKY|BERNARD||Defendant|292024CF000096000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/04/2024|CLOSED|01/08/2024|M|3016 N 43RD ST||TAMPA|FL|33605|Black|04/07/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/02/2024|REDU|REDUCED TO COUNTY COURT|01/08/2024|||T460722831270|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF008159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2003|CLOSED|06/02/2003|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER| Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF008159000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2003|CLOSED|06/02/2003|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER| Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF016424000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/19/2003|Close of ReOpen|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|09/18/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|601.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF016424000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/19/2003|Close of ReOpen|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|601.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF018700000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/24/2003|Close of ReOpen|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/12/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|461.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292003CF018700000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/24/2003|Close of ReOpen|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2003|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|461.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292004CF010593000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/02/2004|CLOSED|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||424.00||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|180.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292004CF010593000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/02/2004|CLOSED|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||424.00||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|180.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292004CF010593000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/02/2004|CLOSED|06/23/2004|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2004|ADJG|NT - ADJUDGED GUILTY|06/23/2004|||T460733813310|FL|N||||424.00||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|180.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292008CF000661000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/10/2008|CLOSED|02/07/2008|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2008|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|360.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292008CF000661000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/10/2008|CLOSED|02/07/2008|M|5603 29TH AV E||TAMPA|FL|33619-|Black|09/11/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2008|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T460733813310|FL|N||||||N|N|N|N|||||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|360.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7EU4WE|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|6|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department||T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7EU4WE|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|6|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department||T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7E84VE|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|5|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department||T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7E84VE|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|5|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department||T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN3E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|2|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN3E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|2|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN4E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN4E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN1E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN1E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN2E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/15/2017|JTADJG|JT - ADJUDICATED GUILTY|10/12/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|RICO|MERRIEL||Defendant|292017CF000803000AHC|A7UJN2E|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|01/17/2017|Close of ReOpen|07/22/2022|M|705 E. PLYMOUTH STREET APT C||TAMPA|FL|33603|Black|09/11/1981|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/15/2017|JUGV|JT - GUILTY VERDICT|07/20/2017|Tampa Police Department|BELMONTE, MATTHEW|T460733813310|FL|N||||||N|N|N|N|5507QM|FL|||JACKSON, RICO MERRIEL; TAYLOR, RICO; TAYLOR, RICO M; TAYLOR, RICO MERRIER|765.00 Circuit Court||TAYLOR|ROBERT|LOUIS||Defendant|291985CF011790000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/27/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/16/1959|1|F3|89313F|89313F POSSESSION|10/27/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|LOUIS||Defendant|291986CF007941000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/06/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/16/1959|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|06/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|NEIL||Defendant|291989CF001184000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/09/1989|CLOSED|01/23/2000|M|8332 CROSSWIND DR||FORT WORTH|TX|76179|White|01/16/1956|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/08/1989||||||80261151106|OK|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|NEIL||Defendant|291989CF001185000AHC||FELONY BURGLARY|A|Pomponio, Denise A|05/03/1989|CLOSED|07/09/2004|M|8332 CROSSWIND DR||FORT WORTH|TX|76179|White|01/16/1956|1|F2|81002|81002 BURGLARY RESIDENCE|01/02/1989|ADJG|NT - ADJUDGED GUILTY|07/09/2004|||80261151106|OK|N||||||N|N|N|N||||||840.00 Circuit Court||TAYLOR|ROBERT|NEIL||Defendant|291989CF001185000AHC||FELONY BURGLARY|A|Pomponio, Denise A|05/03/1989|CLOSED|07/09/2004|M|8332 CROSSWIND DR||FORT WORTH|TX|76179|White|01/16/1956|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|01/02/1989|ADJG|NT - ADJUDGED GUILTY|07/09/2004|||80261151106|OK|N||||||N|N|N|N||||||840.00 Circuit Court||TAYLOR|ROBERT|EARL||Defendant|291989CF001861000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1989|CLOSED|02/26/2020|M|2916 E 27TH AVE||TAMPA|FL|33605|Black|05/18/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1989||||||T460765621780|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|CLYDE||Defendant|291989CF007281000BHC||FELONY DRUG OFFENSE|A||05/09/1989|CLOSED|08/17/1990|M|2755 BUCKHORN OAKS DR||VALRICO|FL|NI|White|07/27/1968|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1989|NTNINF|NT - NO INFORMATION FILED|06/16/1989|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|CLYDE||Defendant|291989CF007281000BHC||FELONY DRUG OFFENSE|A||05/09/1989|CLOSED|08/17/1990|M|2755 BUCKHORN OAKS DR||VALRICO|FL|NI|White|07/27/1968|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/09/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|CLYDE||Defendant|291989CF007386000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|EARL||Defendant|291991CF012301000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1991|CLOSED|10/02/1991|M|2916 E 27TH AVE||TAMPA|FL|33605|Black|05/18/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1991|NTLOR|NT - LETTER OF RELEASE|10/02/1991|||T460765621780|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|J||Defendant|291996CF004732000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/29/1996|CLOSED|01/01/2010|M|2706 BRIAN HOLLY DR||VALRICO|FL|33594|White|04/08/1938|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/16/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T46077038128|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291996CF017877000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|06/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|NTAW|NT - ADJUDICATION WITHHELD|04/22/1997|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|458.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291996CF017877000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|06/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|458.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291996CF017877000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|06/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|458.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291996CF017877000AHC||FELONY THEFT FORGERY FRAUD|F||11/18/1996|CLOSED|06/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1997|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|458.00 Circuit Court||TAYLOR|ROBERT|||Defendant|291997CF006631000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|08/27/1997|M|11942 GREINER ST||DETROIT|MI|48205|Black|12/09/1967|3|M1|89313|89313 POSSESSION|04/29/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||T46074500938|FL|N||||61.00||N|N|N|N||||||310.00 Circuit Court||TAYLOR|ROBERT|||Defendant|291997CF006631000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|08/27/1997|M|11942 GREINER ST||DETROIT|MI|48205|Black|12/09/1967|2|F3|893136A|893136A POSSESSION|04/29/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||T46074500938|FL|N||||61.00||N|N|N|N||||||310.00 Circuit Court||TAYLOR|ROBERT|||Defendant|291997CF006631000BHC||FELONY DRUG OFFENSE|||05/01/1997|CLOSED|08/27/1997|M|11942 GREINER ST||DETROIT|MI|48205|Black|12/09/1967|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|04/29/1997|NTNINF|NT - NO INFORMATION FILED|08/27/1997|||T46074500938|FL|N||||61.00||N|N|N|N||||||310.00 Circuit Court||TAYLOR|ROBERT|WILLIAM||Defendant|291997CF015802000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/27/1997|Close of ReOpen|01/08/2002|M|2104 W HANNA AVE||TAMPA|FL|33604-|White|05/05/1959|1|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||T460779591650|FL|N||||690.06||N|N|N|N|||||TAYLOR, ROBERT W|178.94 Circuit Court||TAYLOR|ROBERT|WILLIAM||Defendant|291997CF015802000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/27/1997|Close of ReOpen|01/08/2002|M|2104 W HANNA AVE||TAMPA|FL|33604-|White|05/05/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1997|NTNINF|NT - NO INFORMATION FILED|10/29/1997|||T460779591650|FL|N||||690.06||N|N|N|N|||||TAYLOR, ROBERT W|178.94 Circuit Court||TAYLOR|ROBERT|JAMES||Defendant|291998CF002433000AHC||FELONY THEFT FORGERY FRAUD|F||02/11/1998|CLOSED|11/17/1998|M|4107 BARRETT AV||PLANT CITY|FL|33566|White|07/26/1962|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1997|NOLP|NOLLE PROSSED|11/17/1998|||T460770622660|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|||Defendant|291998CF005485000AHC||FELONY WORTHLESS CHECK|F||04/07/1998|CLOSED|04/01/1999|M|1004 ALBERTSONS DR||PLANT CITY|FL|33566|White|11/14/1968|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/02/1997|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||T460763684140|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT C; TAYLOR, ROBERT CARL|346.00 Circuit Court||TAYLOR|ROBERT|JAMES||Defendant|291998CF006704000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/22/1998|CLOSED|11/05/1998|M|12971 COUNTRYVIEW RD||DOVER|FL|33527|White|03/27/1979|2|F3|893131A|893131A DELIVERY|04/20/1998|NOLP|NOLLE PROSSED|11/05/1998|||T460770791070|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|JAMES||Defendant|291998CF006704000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/22/1998|CLOSED|11/05/1998|M|12971 COUNTRYVIEW RD||DOVER|FL|33527|White|03/27/1979|1|F3|893131A|893131A DELIVERY|04/20/1998|NOLP|NOLLE PROSSED|11/05/1998|||T460770791070|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291998CF014176000AHC||FELONY BURGLARY|F||08/14/1998|CLOSED|09/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|743.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291998CF014176000AHC||FELONY BURGLARY|F||08/14/1998|CLOSED|09/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|743.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291998CF014176000AHC||FELONY BURGLARY|F||08/14/1998|CLOSED|09/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|2|M2|8120143A|8120143A FS/PETIT THEFT|08/13/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|743.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291998CF014176000AHC||FELONY BURGLARY|F||08/14/1998|CLOSED|09/01/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/13/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|743.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014869000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/31/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||156.00||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014870000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014871000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/02/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014871000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|2|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1998|NTNINF|NT - NO INFORMATION FILED|09/14/1998|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014904000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014904000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014904000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014904000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014904000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/24/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291998CF014906000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/1998|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|HOWARD||Defendant|291998CF017131000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1998|CLOSED|10/20/1998|M|11520 HWY 92, E (LOT C6)||SEFFNER|FL|33584|White|03/26/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|REDU|REDUCED TO COUNTY COURT|10/20/1998|||T460768601060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|HOWARD||Defendant|291998CF017131000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1998|CLOSED|10/20/1998|M|11520 HWY 92, E (LOT C6)||SEFFNER|FL|33584|White|03/26/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||T460768601060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291998CF017479000AHC||FELONY OTHER FELONY|F||10/07/1998|CLOSED|11/24/1998|M|2931 PIERCE ST N||MILWAUKEE|WI|53212-|Black|09/16/1963|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||T460772633360|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE|613.00 Circuit Court||TAYLOR|ROBERT|HOWARD||Defendant|291999CF003367000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1999|CLOSED|03/12/1999|M|11520 HWY 92, E (LOT C6)||SEFFNER|FL|33584|White|03/26/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|REDU|REDUCED TO COUNTY COURT|03/12/1999|||T460768601060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|D||Defendant|291999CF006371000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/1999|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|D||Defendant|291999CF006406000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/19/1999|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/29/1995|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|313.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291999CF011278000AHC||FELONY SEXUAL OFFENSES|C||06/29/1999|Close of ReOpen|03/28/2005|M|812 E PARIS ST||TAMPA|FL|33604|White|08/07/1959|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/27/1999|NOLP|NOLLE PROSSED|10/18/1999|||T460772592870|FL|N||||517.00|12/17/2008|N|N|N|N|||||TAYLOR, STEVEN| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|291999CF011278000AHC||FELONY SEXUAL OFFENSES|C||06/29/1999|Close of ReOpen|03/28/2005|M|812 E PARIS ST||TAMPA|FL|33604|White|08/07/1959|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/27/1999|ADJG|NT - ADJUDGED GUILTY|10/18/1999|||T460772592870|FL|N||||517.00|12/17/2008|N|N|N|N|||||TAYLOR, STEVEN| Circuit Court||TAYLOR|ROBERT|D||Defendant|291999CF017429000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/03/1999|Close of ReOpen|10/24/2011|M|APT 4|610 1/2 W HORATIO ST|TAMPA|FL|33610|White|11/21/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/01/1995|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T46076434210|FL|N||||22.00||N|N|N|N|||||TAYLOR, ROBERT; TAYLOR, ROBERT DARRELL|261.00 Circuit Court||TAYLOR|ROBERT|W||Defendant|291999CF019504000AHC||FELONY WORTHLESS CHECK|C||11/03/1999|CLOSED|01/05/2000|M|630 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|01/11/1970|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/23/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||T460779700110|FL|N||||149.00|02/18/2000|N|N|N|N|||||TAYLOR, ROBERT WAYNE| Circuit Court||TAYLOR|ROBERT|W||Defendant|291999CF019504000AHC||FELONY WORTHLESS CHECK|C||11/03/1999|CLOSED|01/05/2000|M|630 GOLDEN RAINTREE PL||BRANDON|FL|33510|White|01/11/1970|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||T460779700110|FL|N||||149.00|02/18/2000|N|N|N|N|||||TAYLOR, ROBERT WAYNE| Circuit Court||TAYLOR|ROBERT|RAYMOND||Defendant|291999CF021056000AHC||FELONY BURGLARY|O||12/02/1999|CLOSED|12/21/1999|M|2250 66TH ST||FT LAUDERDALE|FL|33308-|White|09/19/1965|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1999|REDU|REDUCED TO COUNTY COURT|12/21/1999|||T460776653390|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT R; TAYLOR, ROBERT RAYMOND| Circuit Court||TAYLOR|ROBERT|RAYMOND||Defendant|291999CF021056000AHC||FELONY BURGLARY|O||12/02/1999|CLOSED|12/21/1999|M|2250 66TH ST||FT LAUDERDALE|FL|33308-|White|09/19/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||T460776653390|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT R; TAYLOR, ROBERT RAYMOND| Circuit Court||TAYLOR|ROBERT|EARL|Jr|Defendant|292001CF013611000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|09/04/2001|CLOSED|01/24/2002|M|18504 ENCLAVE PL||TAMPA|FL|33647|Black|08/06/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/09/2001|NTDISM|NT - DISMISSED|01/24/2002|||T4600765572860|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|E||Defendant|292001CF017502000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2001|CLOSED|09/30/2002|M|5802 CRAFTON DRIVE||LAKELAND|FL|33809-|White|06/06/1941|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/14/2001|NTAW|NT - ADJUDICATION WITHHELD|09/30/2002|||T46076541206|FL|N||||697.00||N|N|N|N||||||4.00 Circuit Court||TAYLOR|ROBERT|WILLIAM||Defendant|292003CF002200000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/08/2003|Close of ReOpen|06/01/2005|M|2104 W HANNA AVE||TAMPA|FL|33604-|White|05/05/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2004|||T460779591650|FL|N||||705.00||N|N|N|N|||||TAYLOR, ROBERT W|150.00 Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292003CF020740000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/25/2003|Close of ReOpen|03/30/2005|M|1608 SAMMONDS RD||PLANT CITY|FL|33563-|White|07/25/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/24/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||T460761622650|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY|1417.13 Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292003CF020740000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/25/2003|Close of ReOpen|03/30/2005|M|1608 SAMMONDS RD||PLANT CITY|FL|33563-|White|07/25/1962|1|F3|78702|78702 FALSE IMPRISONMENT|11/24/2003|JTADJG|JT - ADJUDICATED GUILTY|07/19/2004|||T460761622650|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY|1417.13 Circuit Court||TAYLOR|ROBERT|LEE|Jr|Defendant|292004CF000135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2004|CLOSED|01/28/2004|M|3603 FERN ST EAST||TAMPA|FL|33610-|Black|03/18/1972|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/03/2004|REDU|REDUCED TO COUNTY COURT|01/28/2004|||T460772720980|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE| Circuit Court||TAYLOR|ROBERT|LEE|Jr|Defendant|292004CF000135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2004|CLOSED|01/28/2004|M|3603 FERN ST EAST||TAMPA|FL|33610-|Black|03/18/1972|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/03/2004|REDU|REDUCED TO COUNTY COURT|01/28/2004|||T460772720980|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE| Circuit Court||TAYLOR|ROBERT|RONALD||Defendant|292004CF024248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2004|CLOSED|01/27/2005|M|303 EMMA ST E||TAMPA|FL|33611-|White|02/15/1932|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/24/2004|NTLOR|NT - LETTER OF RELEASE|01/27/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|ROBERT|||Defendant|292006CF022397000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/01/2006|CLOSED|12/12/2007|M|25317 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|09/16/1972|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/13/2005|NOLP|NOLLE PROSSED|12/12/2007|||T460704229|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|ROBERT|||Defendant|292006CF022397000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/01/2006|CLOSED|12/12/2007|M|25317 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|09/16/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2007|||T460704229|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|ROBERT|||Defendant|292006CF022397000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/01/2006|CLOSED|12/12/2007|M|25317 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|09/16/1972|3|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|10/13/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2007|||T460704229|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|ROBERT|SHAWN||Defendant|292007CF010973000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2007|CLOSED|06/13/2007|M|3435 FANTASIA PARK WAY||RIVERVIEW|FL|33569|White|11/11/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2007|NTLOR|NT - LETTER OF RELEASE|06/13/2007|||T460777864110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|SHAWN||Defendant|292007CF010973000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2007|CLOSED|06/13/2007|M|3435 FANTASIA PARK WAY||RIVERVIEW|FL|33569|White|11/11/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/30/2007|NTLOR|NT - LETTER OF RELEASE|06/13/2007|||T460777864110|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|KENT||Defendant|292007CF020729000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/08/2007|CLOSED|10/25/2007|M|1204 14TH ST W||BRADENTON|FL|34206|White|01/02/1958|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/08/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T460771580020|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TAYLOR|ROBERT|KENT||Defendant|292007CF020729000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/08/2007|CLOSED|10/25/2007|M|1204 14TH ST W||BRADENTON|FL|34206|White|01/02/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/08/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T460771580020|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TAYLOR|ROBERT|HOWARD||Defendant|292008CF000380000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/07/2008|Close of ReOpen|05/25/2021|M|11520 HWY 92, E (LOT C6)||SEFFNER|FL|33584|White|03/26/1960|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/06/2008|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||T460768601060|FL|N||||38.46||N|N|N|N||||||333.54 Circuit Court||TAYLOR|ROBERT|HOWARD||Defendant|292008CF000380000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/07/2008|Close of ReOpen|05/25/2021|M|11520 HWY 92, E (LOT C6)||SEFFNER|FL|33584|White|03/26/1960|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/06/2008|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||T460768601060|FL|N||||38.46||N|N|N|N||||||333.54 Circuit Court||TAYLOR|ROBERT|||Defendant|292008CF010131000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2008|CLOSED|06/12/2008|M|3603 FERN ST E||TAMPA|FL|33610-|Black|11/06/1947|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/27/2008|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||T460760474060|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292008CF014990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/31/2008|Close of ReOpen|07/20/2011|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/15/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||T460778921720|FL|N||||22.90||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|1491.10 Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292008CF014990000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/31/2008|Close of ReOpen|07/20/2011|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||T460778921720|FL|N||||22.90||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|1491.10 Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292012CF012772000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/01/2012|CLOSED|11/26/2012|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/01/2012|NOLP|NOLLE PROSSED|11/26/2012|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|292012CF012797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/01/2012|CLOSED|09/25/2012|M|2916 27TH AV E||TAMPA|FL|33605|Black|04/06/1994|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/01/2012|NTLOR|NT - LETTER OF RELEASE|09/25/2012|||T460772941260|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292012CF018841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2012|CLOSED|04/02/2013|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/31/2012|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292013CF001452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2013|CLOSED|04/02/2013|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/27/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292013CF001452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2013|CLOSED|04/02/2013|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292013CF001452000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2013|CLOSED|04/02/2013|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/27/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME| Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292013CF004265000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/25/2013|CLOSED|09/10/2013|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/21/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|1017.00 Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292014CF000395000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/09/2014|CLOSED|04/29/2014|M|6302 RIVERCHASE DR E||TAMPA|FL|33617|Black|05/12/1992|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/09/2014|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|320.00 Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292014CF017868000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/09/2014|CLOSED|09/19/2016|M|8711 NORTH TANGERINE PL APT1037||TAMPA|FL|33610|Black|05/12/1992|1|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|12/07/2014|NTNOLP|NT - NOLLE PROSSED|09/19/2016|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|50.00 Circuit Court||TAYLOR|ROBERT|TYRONE||Defendant|292014CF017868000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/09/2014|CLOSED|09/19/2016|M|8711 NORTH TANGERINE PL APT1037||TAMPA|FL|33610|Black|05/12/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/07/2014|NTNOLP|NT - NOLLE PROSSED|09/19/2016|||T460778921720|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT T; THOMAS, JEROME|50.00 Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF007209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD||PLANT CITY|FL|33563-|White|07/25/1962|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/18/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY|105577.00 Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF007209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD||PLANT CITY|FL|33563-|White|07/25/1962|2|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|05/18/2015|NTNINF|NT - NO INFORMATION FILED|06/08/2015|||T460761622650|FL|N||||||N|N|N|N|||||TAYLOR, BOBBY|105577.00 Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2015|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|ALFRED||Defendant|292015CF011999000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/20/2015|CLOSED|12/10/2015|M|1608 SAMMONDS RD ||PLANT CITY |FL|33563|White|07/25/1962|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2015|||T460761622650|FL|N||||648.00|07/31/2021|N|N|N|N|||||| Circuit Court||TAYLOR|ROBERT|M||Defendant|292016CF008889000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/18/2016|CLOSED|07/08/2016|M|10510 NIXON RD||TAMPA|FL|33624|White|12/23/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2016|REDU|REDUCED TO COUNTY COURT|07/08/2016|||T460773754630|MI|N||||||N|N|N|N|||||TAYLOR, ROBERT MARTIN, JR| Circuit Court||TAYLOR|ROBERT|M||Defendant|292016CF008889000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/18/2016|CLOSED|07/08/2016|M|10510 NIXON RD||TAMPA|FL|33624|White|12/23/1975|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/11/2016|REDU|REDUCED TO COUNTY COURT|07/08/2016|||T460773754630|MI|N||||||N|N|N|N|||||TAYLOR, ROBERT MARTIN, JR| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|292018CF011659000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2018|CLOSED|10/09/2018|M|15716 STARLING DALE LN||LITHIA|FL|33547|Black|07/15/1997|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/10/2018|NTLOR|NT - LETTER OF RELEASE|10/09/2018|||T460772972550|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE, III; TAYLOR, ROBERT LEE, JR| Circuit Court||TAYLOR|ROBERT|LEE||Defendant|292018CF011659000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2018|CLOSED|10/09/2018|M|15716 STARLING DALE LN||LITHIA|FL|33547|Black|07/15/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/10/2018|NTLOR|NT - LETTER OF RELEASE|10/09/2018|||T460772972550|FL|N||||||N|N|N|N|||||TAYLOR, ROBERT LEE, III; TAYLOR, ROBERT LEE, JR| Circuit Court||TAYLOR|ROBERT|||Defendant|292018CF012121000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/21/2018|CLOSED|10/11/2018|M|3624 CLIFTON ST E||TAMPA|FL|33610|Black|09/13/1961|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/19/2018|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||0008126254|SC|N||||||N|N|N|N||||||1041.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|292019CF000177000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/04/2019|CLOSED|02/02/2022|M|15716 STARLING DALE LN||LITHIA|FL|33547|Black|07/15/1997|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/20/2018|ADJG|NT - ADJUDGED GUILTY|02/02/2022|||T460772972550|FL|N||||20.00||N|N|N|N|||||TAYLOR, ROBERT LEE, III; TAYLOR, ROBERT LEE, JR|689.00 Circuit Court||TAYLOR|ROBERT|LEE||Defendant|292019CF000177000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|01/04/2019|CLOSED|02/02/2022|M|15716 STARLING DALE LN||LITHIA|FL|33547|Black|07/15/1997|1|FL|782.04(2)|782042-GUNS0049 (FL) MURDER IN THE SECOND DEGREE FIREARM - DISCHARGE|04/20/2018|ADJG|NT - ADJUDGED GUILTY|02/02/2022|||T460772972550|FL|N||||20.00||N|N|N|N|||||TAYLOR, ROBERT LEE, III; TAYLOR, ROBERT LEE, JR|689.00 Circuit Court||TAYLOR|ROCKY|FREDRICK||Defendant|291985CF000910000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/19/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/13/1950|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/19/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||TAYLOR, ROCKY| Circuit Court||TAYLOR|ROCKY|FREDRICK||Defendant|291985CF005969000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/12/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/13/1950|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|06/12/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||TAYLOR, ROCKY| Circuit Court||TAYLOR|RODDRICK|L||Defendant|291996CF009814000AHC||FELONY THEFT FORGERY FRAUD|O||07/01/1996|CLOSED|10/02/1996|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|NTLOR|NT - LETTER OF RELEASE|10/02/1996|||T460732673850|FL|N||||||N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODDRICK|L||Defendant|291998CF017636000AHC||FELONY CRIMES AGAINST A PERSON|F||10/12/1998|Close of ReOpen|01/09/2008|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1998|||T460732673850|FL|N||||573.00|02/21/2001|N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODDRICK|L||Defendant|291998CF017636000AHC||FELONY CRIMES AGAINST A PERSON|F||10/12/1998|Close of ReOpen|01/09/2008|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1998|NTAW|NT - ADJUDICATION WITHHELD|02/16/1999|||T460732673850|FL|N||||573.00|02/21/2001|N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODDRICK|L||Defendant|291998CF017636000AHC||FELONY CRIMES AGAINST A PERSON|F||10/12/1998|Close of ReOpen|01/09/2008|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1998|NTAW|NT - ADJUDICATION WITHHELD|02/16/1999|||T460732673850|FL|N||||573.00|02/21/2001|N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODDRICK|L||Defendant|292007CF022451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/26/2007|Close of ReOpen|08/27/2010|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2008|||T460732673850|FL|N||||192.31||N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD|479.69 Circuit Court||TAYLOR|RODDRICK|L||Defendant|292007CF022451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/26/2007|Close of ReOpen|08/27/2010|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/26/2007|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||T460732673850|FL|N||||192.31||N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD|479.69 Circuit Court||TAYLOR|RODDRICK|L||Defendant|292007CF022451000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/26/2007|Close of ReOpen|08/27/2010|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2008|||T460732673850|FL|N||||192.31||N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD|479.69 Circuit Court||TAYLOR|RODDRICK|L||Defendant|292010CF009793000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/22/2010|CLOSED|11/09/2010|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/22/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460732673850|FL|N||||677.00|03/21/2012|N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODDRICK|L||Defendant|292010CF009793000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/22/2010|CLOSED|11/09/2010|M|1715 W GRACE ST||TAMPA|FL|33607|Black|10/25/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/22/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460732673850|FL|N||||677.00|03/21/2012|N|N|N|N|||||TAYLOR, RODDRICK L; TAYLOR, RODDRICK LANARD| Circuit Court||TAYLOR|RODERICK|DESHAWN||Defendant|292020CF012435000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/29/2020|CLOSED|11/01/2021|M|1309 LENNA AVENUE||SEFFNER|FL|33584|Black|07/07/1994|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|08/31/2020|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||T460724942470|FL|N||||96.15||N|N|N|N||||||337.85 Circuit Court||TAYLOR|RODNEY|PENNELL||Defendant|291988CF003075000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/14/2006|CLOSED|07/18/1988|M|146 BURGESS ST ||WILLIAMSBURG|VA|23185|Black|04/27/1967|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/01/1988|NTAW|NT - ADJUDICATION WITHHELD|07/18/1988|||224136950|VA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RODNEY|PENNELL||Defendant|291988CF003075000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/14/2006|CLOSED|07/18/1988|M|146 BURGESS ST ||WILLIAMSBURG|VA|23185|Black|04/27/1967|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/01/1988|NTNINF|NT - NO INFORMATION FILED|04/04/1988|||224136950|VA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RODNEY|PENNELL||Defendant|291988CF003075000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/14/2006|CLOSED|07/18/1988|M|146 BURGESS ST ||WILLIAMSBURG|VA|23185|Black|04/27/1967|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/01/1988|NTNOLP|NT - NOLLE PROSSED|07/18/1988|||224136950|VA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RODNEY|PENNELL||Defendant|291988CF003075000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/14/2006|CLOSED|07/18/1988|M|146 BURGESS ST ||WILLIAMSBURG|VA|23185|Black|04/27/1967|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/01/1988|ADJG|NT - ADJUDGED GUILTY|07/18/1988|||224136950|VA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|ROLAND|COY|Sr|Defendant|291995CF014897000BHC||FELONY DRUG OFFENSE|Y||11/02/1995|CLOSED|06/12/1997|M|1415 E 124TH AVE||TAMPA|FL|33612|White|11/23/1959|1|F2|893132A|893132A PURCHASE|11/01/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||T460723594230|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND C; TAYLOR, ROLAND COY|414.00 Circuit Court||TAYLOR|ROLAND|COY|Sr|Defendant|291995CF014897000BHC||FELONY DRUG OFFENSE|Y||11/02/1995|CLOSED|06/12/1997|M|1415 E 124TH AVE||TAMPA|FL|33612|White|11/23/1959|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||T460723594230|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND C; TAYLOR, ROLAND COY|414.00 Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292005CF007316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2005|CLOSED|08/15/2005|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/14/2005|NTLOR|NT - LETTER OF RELEASE|08/15/2005|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292005CF017118000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/2005|Close of ReOpen|05/31/2006|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/31/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR|507.00 Circuit Court||TAYLOR|ROLAND|COY|Sr|Defendant|292006CF003344000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2006|CLOSED|03/02/2006|M|1415 E 124TH AVE||TAMPA|FL|33612|White|11/23/1959|2|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|02/16/2006|REDU|REDUCED TO COUNTY COURT|03/02/2006|||T460723594230|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND C; TAYLOR, ROLAND COY| Circuit Court||TAYLOR|ROLAND|COY|Sr|Defendant|292006CF003344000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2006|CLOSED|03/02/2006|M|1415 E 124TH AVE||TAMPA|FL|33612|White|11/23/1959|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/16/2006|REDU|REDUCED TO COUNTY COURT|03/02/2006|||T460723594230|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND C; TAYLOR, ROLAND COY| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292006CF007085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2006|CLOSED|05/11/2006|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2006|NTLOR|NT - LETTER OF RELEASE|05/11/2006|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292008CF013626000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/15/2008|CLOSED|02/24/2009|M|409 RENLYN CT||BRANDON|FL|33510|White|04/21/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/17/2007|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||T460723791410|FL|N||||||N|N|N|N||||||375.00 Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292010CF016198000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/2010|CLOSED|11/01/2010|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/19/2010|REDU|REDUCED TO COUNTY COURT|11/01/2010|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|2|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|03/11/2009|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|3|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|09/17/2009|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|4|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|11/12/2009|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/11/2009|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|5|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|02/02/2010|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|6|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|05/05/2010|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|7|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|07/06/2010|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292011CF004146000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/16/2011|CLOSED|09/27/2011|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|8|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|08/18/2010|NOLP|NOLLE PROSSED|09/27/2011|||T460723791410|FL|N||||||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR| Circuit Court||TAYLOR|ROLAND|COY|Jr|Defendant|292012CF005970000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2012|Close of ReOpen|05/21/2014|M|1308 WILKINSON DR||PLANT CITY|FL|33566|White|04/21/1979|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/20/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||T460723791410|FL|N||||96.15||N|N|N|N|||||TAYLOR, ROLAND COY JR; TAYLOR, ROLAND COY, JR|630.85 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/14/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/14/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008663000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008676000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008676000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008676000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/13/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|ROLAND|COY|JR|Defendant|292014CF008676000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/14/2014|CLOSED|01/12/2015|M|124 OAKWOOD AV N||BRANDON|FL|33510|White|04/21/1979|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/13/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T460723791410|FL|N||||||N|N|N|N||||||1151.00 Circuit Court||TAYLOR|RONALD|CAMMLE||Defendant|291985CF011774000AHC||FELONY DRUG OFFENSE|A||08/22/1991|CLOSED|11/12/1992|M|4239 E CURTIS STREET||TAMPA|FL|33610|Black|05/11/1958|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1985|ADJG|NT - ADJUDGED GUILTY|07/18/1986|||T460723581710|FL|N||||||N|N|N|N|||||TAYLOR, RONALD CAMEL; TAYLOR, RONALD CAMMIE| Circuit Court||TAYLOR|RONALD|WILLIAM||Defendant|291989CF014910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/1989|CLOSED|10/02/1989|M|223 CHERRY LANE RT 2||TAMPA|FL|33601|White|07/21/1963|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|REDU|REDUCED TO COUNTY COURT|10/02/1989|||T460739632610|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|WILLIAM||Defendant|291989CF014910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/1989|CLOSED|10/02/1989|M|223 CHERRY LANE RT 2||TAMPA|FL|33601|White|07/21/1963|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|REDU|REDUCED TO COUNTY COURT|10/02/1989|||T460739632610|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|A||Defendant|291992CF014858000AHC||FELONY THEFT FORGERY FRAUD|O||10/29/1992|CLOSED|12/30/1992|M|2105 19TH ST W||BRADENTON|FL|34205|Black|11/27/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|NOLP|NOLLE PROSSED|10/29/1992|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|||Defendant|292004AP022503000AHC||CONVAPPEALS|A|Perry, Daniel|12/01/2004|CLOSED|12/01/2004|M|5625 NEBRASKA AV N||TAMPA|FL|33604|Black|09/14/1957|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/01/2004|CFDISP|CONVFELONY CASE DISPOSED|12/01/2004|||||N||||769.00|01/04/2005|N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|||Defendant|292013CF009484000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|01/21/2014|M|1206 E 15TH AVE||TAMPA|FL|33605|Black|07/23/1948|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/04/2013|NTLOR|NT - LETTER OF RELEASE|01/21/2014|||T460720482630|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|DALE|JR|Defendant|292016CF009772000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/05/2016|CLOSED|01/10/2017|M|11871 SE 71ST AVENUE RD||BELLEVIEW|FL|34420|White|02/19/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/26/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||T460724900590|FL|N||||424.31|01/25/2018|N|N|N|N|||||| Circuit Court||TAYLOR|RONALD|DALE|JR|Defendant|292016CF009772000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/05/2016|CLOSED|01/10/2017|M|11871 SE 71ST AVENUE RD||BELLEVIEW|FL|34420|White|02/19/1990|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|02/26/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/01/2018|||T460724900590|FL|N||||424.31|01/25/2018|N|N|N|N|||||| Circuit Court||TAYLOR|ROSE|MARIE||Defendant|292003CF010578000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|06/24/2003|CLOSED|07/29/2003|F|2012 WOOD ST E||TAMPA|FL|33604|White|07/24/1984|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/01/2002|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||T460733847640|FL|N||||94.51||N|N|N|N|||||TAYLOR, ROSE MARIE|158.00 Circuit Court||TAYLOR|ROSE|MARIE||Defendant|292004CF019164000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/13/2004|Close of ReOpen|02/24/2009|F|2012 WOOD ST E||TAMPA|FL|33604|White|07/24/1984|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/16/2004|NTNINF|NT - NO INFORMATION FILED|10/22/2004|||T460733847640|FL|N||||112.00||N|N|N|N|||||TAYLOR, ROSE MARIE|490.00 Circuit Court||TAYLOR|ROSE|MARIE||Defendant|292004CF019164000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/13/2004|Close of ReOpen|02/24/2009|F|2012 WOOD ST E||TAMPA|FL|33604|White|07/24/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||T460733847640|FL|N||||112.00||N|N|N|N|||||TAYLOR, ROSE MARIE|490.00 Circuit Court||TAYLOR|ROSHE||SR|Defendant|292005CF012701000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/29/2005|CLOSED|08/18/2005|M|9803 JASMINE AVE APT B||TAMPA|FL|33612-|Black|10/26/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2005|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||T460730803860|FL|N||||377.00||N|N|N|N|||||TAYLOR, ROSHE JERMAIN; TAYLOR, ROSHE JERMAINE|40.00 Circuit Court||TAYLOR|ROSHE|JERMAINE||Defendant|292014CF012347000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2014|Open|08/22/2014|M|905 E LAMBRIGHT ST||Tampa|FL|33612|Black|10/26/1980|1|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|08/19/2014||||||T460730803860|FL|N||||||N|N|N|N|||||TAYLOR, ROSHE| Circuit Court||TAYLOR|ROSHE||SR|Defendant|292014CF012421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2014|CLOSED|10/03/2014|M|905 E LAMBRIGHT ST||Tampa|FL|33612|Black|10/26/1980|1|F3|812.14(2)(b) and (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|08/19/2014|REDU|REDUCED TO COUNTY COURT|10/03/2014|||T460730803860|FL|N||||||N|N|N|N|||||TAYLOR, ROSHE JERMAIN; TAYLOR, ROSHE JERMAINE| Circuit Court||TAYLOR|ROSHE||JR|Defendant|292019CF002649000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2019|CLOSED|04/04/2019|M|13010 KAIN PALMS CT APT 101||Tampa|FL|33612|Black|11/18/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/24/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||T460730004180|FL|N||||||N|N|N|N|||||TAYLOR, ROSHE JERMAIN, JR; TAYLOR, ROSHE JERMAINE| Circuit Court||TAYLOR|ROY|EUGENE||Defendant|291987CF014352000AHC||FELONY BURGLARY|E||11/04/1987|CLOSED|11/05/1992|M|1123 WALT WILLIAMS RD||LAKELAND|FL|33809|White|09/10/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1987|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T46072564330|FL|N||||370.00||N|N|N|N||||||217.00 Circuit Court||TAYLOR|ROY|L||Defendant|291997CF018343000AHC||FELONY CRIMES AGAINST A PERSON|C||11/11/1997|CLOSED|01/07/2000|M|310 STEPHENS RD||RUSKIN|FL|33570|White|10/27/1958|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|11/10/1997|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||T460732583870|FL|N||||||N|N|N|N||||||361.00 Circuit Court||TAYLOR|ROY|L||Defendant|291997CF018343000AHC||FELONY CRIMES AGAINST A PERSON|C||11/11/1997|CLOSED|01/07/2000|M|310 STEPHENS RD||RUSKIN|FL|33570|White|10/27/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/10/1997|ADJG|NT - ADJUDGED GUILTY|12/09/1997|||T460732583870|FL|N||||||N|N|N|N||||||361.00 Circuit Court||TAYLOR|ROY|L||Defendant|291997CF018343000AHC||FELONY CRIMES AGAINST A PERSON|C||11/11/1997|CLOSED|01/07/2000|M|310 STEPHENS RD||RUSKIN|FL|33570|White|10/27/1958|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/10/1997|NOLP|NOLLE PROSSED|12/09/1997|||T460732583870|FL|N||||||N|N|N|N||||||361.00 Circuit Court||TAYLOR|ROY|L||Defendant|292015CF008850000AHC|A40NT8E|FELONY OTHER FELONY|G|Corvo, Vivian T|06/18/2015|CLOSED|11/03/2015|M|310 STEPHENS RD||RUSKIN|FL|33570|White|10/27/1958|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/18/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|FLORIDA HIGHWAY PATROL|MILLER, BEN|T460732583870|FL|N||||382.00|04/19/2016|N|N|N|N|4035LQ|FL|||| Circuit Court||TAYLOR|ROYCE|EDWARD||Defendant|292014CF014112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2014|CLOSED|03/24/2015|M|202 JOHNSON ST N||SAMSON|AL|36477|White|12/05/1954|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/04/2014|NTLOR|NT - LETTER OF RELEASE|03/24/2015|||T460725544450|FL|N||||14.00|09/05/2023|N|N|N|N|||||TAYLOR, ROYCE EDWARD J; TAYLOR, ROYCE EDWARD, JR| Circuit Court||TAYLOR|ROYCE|EDWARD||Defendant|292014CF014112000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/27/2014|CLOSED|03/24/2015|M|202 JOHNSON ST N||SAMSON|AL|36477|White|12/05/1954|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/04/2014|NTLOR|NT - LETTER OF RELEASE|03/24/2015|||T460725544450|FL|N||||14.00|09/05/2023|N|N|N|N|||||TAYLOR, ROYCE EDWARD J; TAYLOR, ROYCE EDWARD, JR| Circuit Court||TAYLOR|RUBIN|J||Defendant|292004CF011335000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/15/2004|Close of ReOpen|12/08/2006|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/2004|ADJG|NT - ADJUDGED GUILTY|09/02/2004|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME|989.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292004CF011335000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/15/2004|Close of ReOpen|12/08/2006|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME|989.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292004CF012198000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/29/2004|Close of ReOpen|12/15/2004|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME|1004.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292004CF012198000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/29/2004|Close of ReOpen|12/15/2004|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|3|M2|32203|32203 NO VALID DRIVER|06/29/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME|1004.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292004CF012198000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/29/2004|Close of ReOpen|12/15/2004|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME|1004.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292005CF000845000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/12/2005|CLOSED|12/23/2005|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|1|NN|941.02|941.02 FUGITIVE|01/12/2005||||||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME| Circuit Court||TAYLOR|RUBIN|J||Defendant|292008CF014974000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2008|Close of ReOpen|06/03/2009|M|6210 SHELDON RD APT 3108||TAMPA|FL|33615|Black|09/22/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/28/2008|NTAW|NT - ADJUDICATION WITHHELD|01/28/2009|||T460730603420|FL|N||||||N|N|N|N||||||952.00 Circuit Court||TAYLOR|RUBIN|J||Defendant|292009CF007291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2009|CLOSED|05/18/2009|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME| Circuit Court||TAYLOR|RUBIN|J||Defendant|292009CF007291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2009|CLOSED|05/18/2009|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/26/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME| Circuit Court||TAYLOR|RUBIN|J||Defendant|292009CF007291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2009|CLOSED|05/18/2009|M|6413 N ARMENIA AV APT 202||TAMPA|FL|33612|Black|09/22/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||600890002698776|CT|N||||||N|N|N|N|||||TAYLOR, RUBIN; TAYLOR, RUBIN JEROME| Circuit Court||TAYLOR|RUSSELL|WILLIAM||Defendant|291991CF014022000DHC||FELONY OTHER FELONY|G||10/06/1991|CLOSED|10/07/1992|M|12318 FOUR OAKS RD||TAMPA|FL|33624|White|09/28/1931|1|F3|372663|372663 ALLIGATOR POACHING|10/06/1991|NOLP|NOLLE PROSSED|10/07/1992|||T460739313480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RUSSELL|W||Defendant|292003CF008103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2003|CLOSED|06/02/2003|M|6809 FARIS DR||LAKELAND|FL|33811-|White|07/07/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T460739782470|FL|N||||||N|N|N|N|||||TAYLOR, RUSSALL WAYNE; TAYLOR, RUSSELL WAYNE| Circuit Court||TAYLOR|RUSSELL|W||Defendant|292003CF008103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2003|CLOSED|06/02/2003|M|6809 FARIS DR||LAKELAND|FL|33811-|White|07/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/14/2003|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T460739782470|FL|N||||||N|N|N|N|||||TAYLOR, RUSSALL WAYNE; TAYLOR, RUSSELL WAYNE| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292005CF010345000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/20/2005|CLOSED|04/05/2007|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/08/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|582.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292005CF020999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2005|CLOSED|11/17/2005|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2005|REDU|REDUCED TO COUNTY COURT|11/17/2005|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|40.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292005CF020999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2005|CLOSED|11/17/2005|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/25/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|40.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023765000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/20/2006|CLOSED|06/09/2023|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/20/2006|NOLP|NOLLE PROSSED|04/05/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|572.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023765000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/20/2006|CLOSED|06/09/2023|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|572.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023765000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/20/2006|CLOSED|06/09/2023|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/20/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|572.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023765000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/20/2006|CLOSED|06/09/2023|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/20/2006|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|572.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023982000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2006|Close of ReOpen|12/30/2010|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/20/2006|NOLP|NOLLE PROSSED|04/05/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|534.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023982000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2006|Close of ReOpen|12/30/2010|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|534.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292006CF023982000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/23/2006|Close of ReOpen|12/30/2010|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/20/2006|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|534.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF000596000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/09/2007|CLOSED|04/18/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/05/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|762.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF000596000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/09/2007|CLOSED|04/18/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/05/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|762.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF000596000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|01/09/2007|CLOSED|04/18/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/05/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|762.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF004393000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2007|CLOSED|03/20/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/27/2006|REDU|REDUCED TO COUNTY COURT|03/20/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF004393000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2007|CLOSED|03/20/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/27/2006|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292007CF004393000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2007|CLOSED|03/20/2007|M|819 PINE BERRY DR||BRANDON|FL|33510|Black|12/29/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|12/27/2006|NTNINF|NT - NO INFORMATION FILED|03/20/2007|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292010AP008403000AHC||CONVAPPEALS|C|Timmerman, Wayne S|05/28/2010|CLOSED|06/16/2010|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/28/2010|CFDISP|CONVFELONY CASE DISPOSED|06/16/2010|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292012CF017057000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/27/2012|CLOSED|12/18/2012|M|12966 FENNWAY RIDGE||RIVERVIEW|FL|33569|Black|12/29/1987|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|11/26/2012|CONS|CONSOLIDATED CASE|12/13/2012|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292012CF017148000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/28/2012|Reopened|02/23/2023|M|9052 MEADOWLIT LOOP||RIVERVIEW|FL|33619|Black|12/29/1987|1|FP|8121312A|8121312AROBBERY 20000 OR MORE BUT LESS THAN 100000 F|11/26/2012|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|1651.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292012CF017148000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/28/2012|Reopened|02/23/2023|M|9052 MEADOWLIT LOOP||RIVERVIEW|FL|33619|Black|12/29/1987|2|F1|7840451A|7840451AAGGRAVATED BATTERY GREAT BODILY HARM AND DEAD|11/26/2012|NTNOLP|NT - NOLLE PROSSED|03/30/2015|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|1651.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292012CF017148000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/28/2012|Reopened|02/23/2023|M|9052 MEADOWLIT LOOP||RIVERVIEW|FL|33619|Black|12/29/1987|3|F3|7840211A|7840211AAGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/26/2012|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|1651.00 Circuit Court||TAYLOR|RYAN|MICHAEL||Defendant|292016CF015047000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2016|CLOSED|11/02/2016|M|1755 SIESTA DR||SARASOTA|FL|34239|White|04/16/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/25/2016|NTLOR|NT - LETTER OF RELEASE|11/02/2016|||T460733841360|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292017CF010317000AHC|A81X97E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/09/2017|CLOSED|09/15/2017|M|1806 MEDFORD LANE||BRANDON|FL|33511|Black|12/29/1987|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/09/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|Hillsborough County Sheriff's Office|Fisher, Thomas|T460723874690|ID|N||||||N|N|N|N|8368QH|FL|||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|370.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292017CF010317000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/09/2017|CLOSED|09/15/2017|M|1806 MEDFORD LANE||BRANDON|FL|33511|Black|12/29/1987|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/09/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|370.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292017CF010317000AHC|A81X96E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/09/2017|CLOSED|09/15/2017|M|1806 MEDFORD LANE||BRANDON|FL|33511|Black|12/29/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/09/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|Hillsborough County Sheriff's Office|Fisher, Thomas|T460723874690|ID|N||||||N|N|N|N|8368QH|FL|||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|370.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292018CF007453000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/22/2018|CLOSED|09/18/2018|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||T460723843400|FL|N||||1.00||N|N|N|N|||||TAYLOR, RYAN C|683.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292018CF007453000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/22/2018|CLOSED|09/18/2018|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|||T460723843400|FL|N||||1.00||N|N|N|N|||||TAYLOR, RYAN C|683.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292018CF007453000AHC|A820KPE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/22/2018|CLOSED|09/18/2018|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/22/2018|NTAW|NT - ADJUDICATION WITHHELD|09/18/2018|Hillsborough County Sheriff's Office|SCOBIE, WILLIAM|T460723843400|FL|N||||1.00||N|N|N|N|||||TAYLOR, RYAN C|683.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292018CF007453000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/22/2018|CLOSED|09/18/2018|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/22/2018|NTNINF|NT - NO INFORMATION FILED|06/29/2018|||T460723843400|FL|N||||1.00||N|N|N|N|||||TAYLOR, RYAN C|683.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292018CF010155000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/11/2018|Reopened|02/23/2023|M|9052 MEADOWLIT LOOP||RIVERVIEW|FL|33619|Black|12/29/1987|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/10/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|1389.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292022CF008535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/27/2022|NTLOR|NT - LETTER OF RELEASE|07/01/2022|||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292022CF008618000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/28/2022|CLOSED|08/08/2022|M|945 BURLWOOD CT||Brandon|FL|33511|White|09/20/1984|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/27/2022||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292022CF009017000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/27/2022|Reopened|07/24/2023|M|10134 LAKE DR||NEW PORT RICHEY|FL|34654-3822|White|09/20/1984|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/22/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|751.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292022CF009650000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2022|CLOSED|07/27/2022|M|945 BURLWOOD ST||BRANDON|FL|33511|White|09/20/1984|1|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|06/22/2022|CONS|CONSOLIDATED CASE|07/27/2022|||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292023CF003031000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/28/2023|Open|02/28/2023|M|16045 NORTH US HWY 19||CLEARWATER|FL|33764|Black|12/29/1987|6|F2|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|02/06/2023||||||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292023CF003031000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/28/2023|Open|02/28/2023|M|16045 NORTH US HWY 19||CLEARWATER|FL|33764|Black|12/29/1987|3|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|02/06/2023||||||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292023CF003031000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/28/2023|Open|02/28/2023|M|16045 NORTH US HWY 19||CLEARWATER|FL|33764|Black|12/29/1987|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/06/2023||||||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTIAN||Defendant|292023CF003031000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|02/28/2023|Open|02/28/2023|M|16045 NORTH US HWY 19||CLEARWATER|FL|33764|Black|12/29/1987|4|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|02/06/2023||||||T460723874690|FL|N||||||N|N|N|N|||||COXSOM, RONALD; COXSOM, RONALD J; COXSOM, RONALD JR; COXSOM, RONALD, JR; COXSON, RONALD JR; TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF010165000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/14/2023|Open|07/24/2023|M|10134 LAKE DR||NEW PORT RICHEY|FL|34654-3822|White|09/20/1984|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF010165000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/14/2023|Open|07/24/2023|M|10134 LAKE DR||NEW PORT RICHEY|FL|34654-3822|White|09/20/1984|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/24/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF010165000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/14/2023|Open|07/24/2023|M|10134 LAKE DR||NEW PORT RICHEY|FL|34654-3822|White|09/20/1984|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/24/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF010165000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/14/2023|Open|07/24/2023|M|10134 LAKE DR||NEW PORT RICHEY|FL|34654-3822|White|09/20/1984|2|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|06/24/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF011203000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2023|CLOSED|08/14/2023|M|NO ADDRESS||XX|FL|00000|White|09/20/1984|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2023|CONS|CONSOLIDATED CASE|08/14/2023|||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF011203000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2023|CLOSED|08/14/2023|M|NO ADDRESS||XX|FL|00000|White|09/20/1984|5|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|06/24/2023|CONS|CONSOLIDATED CASE|08/14/2023|||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C| Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF012669000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2023|Open|08/18/2023|M|NO ADDRESS||UNKNOWN|FL|00000|White|09/20/1984|7|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/03/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|RYAN|CHRISTOPHER||Defendant|292023CF012669000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/19/2023|Open|08/18/2023|M|NO ADDRESS||UNKNOWN|FL|00000|White|09/20/1984|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/03/2023||||||T460723843400|FL|N||||||N|N|N|N|||||TAYLOR, RYAN C|50.00 Circuit Court||TAYLOR|S|T||Defendant|291989CF005237000AHC||FELONY WORTHLESS CHECK|D||04/06/1989|CLOSED|04/18/1990|M|360 LOOP RD.||FELDA|FL|33930|White|04/19/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/23/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SALLY|CAROLINE||Defendant|292000CF016809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2000|CLOSED|11/16/2000|F|1718 BROOKSTONE WAY||PLANT CITY|FL|33566|White|08/01/1935|1|F3|784021|784021 AGGRAVATED ASSAULT|10/02/2000|NTLOR|NT - LETTER OF RELEASE|11/16/2000|||T460783357810|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SAMANTHA|SUE||Defendant|292013CF008150000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/09/2013|CLOSED|11/04/2013|F|P.O.BOX 275||WEBSTER|FL|33597|White|04/10/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/08/2013|NTAW|NT - ADJUDICATION WITHHELD|11/04/2013|||T460797896300|FL|N||||||N|N|N|N||||||365.00 Circuit Court||TAYLOR|SAMANTHA|SUE||Defendant|292013CF008150000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/09/2013|CLOSED|11/04/2013|F|P.O.BOX 275||WEBSTER|FL|33597|White|04/10/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2013|NOLP|NOLLE PROSSED|11/04/2013|||T460797896300|FL|N||||||N|N|N|N||||||365.00 Circuit Court||TAYLOR|SAMANTHA|SUE||Defendant|292013CF008150000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/09/2013|CLOSED|11/04/2013|F|P.O.BOX 275||WEBSTER|FL|33597|White|04/10/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2013|NTNINF|NT - NO INFORMATION FILED|07/03/2013|||T460797896300|FL|N||||||N|N|N|N||||||365.00 Circuit Court||TAYLOR|SAMPSON|LEE||Defendant|291991CF006197000AHC||FELONY OTHER FELONY|O||05/01/1991|CLOSED|05/14/1991|M|3302 N. FLA 222||TAMPA|FL|NI|Black|09/09/1964|1|NN|3|3 FUGITIVE WARRANT|05/01/1991||||||T460792643280|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SAMUEL|WILLIE||Defendant|291988CF003985000AHC||FELONY ROBBERY|F||03/21/1988|CLOSED|10/04/1988|M|505 E CLUSTER AVE||TAMPA|FL|33604|Black|11/10/1969|1|F1|812132C|812132C ROBBERY|03/12/1988||||||T460799694100|FL|N||||||N|N|N|N|||||TAYLOR, SAMUEL WILLIECORNELIUS| Circuit Court||TAYLOR|SAMUEL|W||Defendant|291989CF002668000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/21/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||||N||||||N|N|N|N|||||KEY, VANETTE KATHRINA; TAYLOR, SAMUEL KATHRINA| Circuit Court||TAYLOR|SAMUEL|W||Defendant|291989CF002668000BHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|02/21/1989|CLOSED|02/21/1989|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||||N||||||N|N|N|N|||||KEY, VANETTE KATHRINA; TAYLOR, SAMUEL KATHRINA| Circuit Court||TAYLOR|SAMUEL|DARRIUS||Defendant|292000CF005850000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/07/2000|Close of ReOpen|09/14/2006|M|9705 GLENPOINTE DR||RIVERVIEW|FL|33569|Black|02/12/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2000|NTAW|NT - ADJUDICATION WITHHELD|09/07/2001|||T460784800520|FL|N||||282.00||N|N|N|N|||||TAYLOR, SAMUEL D; TAYLOR, SAMUEL DARIUS; TAYLOR, SAMUEL DARRIUS|69.00 Circuit Court||TAYLOR|SANDRA|LAVERNE||Defendant|291998CF018574000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1998|CLOSED|12/10/1998|F|APT A|12311 N 11TH STREET|TAMPA|FL|33612|Black|02/15/1973|1|F3|812014|8120141 GRAND THEFT AUTO|10/26/1998|NTLOR|NT - LETTER OF RELEASE|12/10/1998|||260357793|GA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SANDRA|LAVERNE||Defendant|291998CF018574000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1998|CLOSED|12/10/1998|F|APT A|12311 N 11TH STREET|TAMPA|FL|33612|Black|02/15/1973|2|M2|320021|320021 NO VEHICLE REGISTRATION|10/26/1998|NTLOR|NT - LETTER OF RELEASE|12/10/1998|||260357793|GA|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SANDRA|DENISE||Defendant|292012CF005614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/11/2012|CLOSED|01/10/2013|F|2139 SALEM AVE N||ST PETERSBURG|FL|33714-|Black|08/26/1963|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|04/10/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T460784638060|FL|N||||366.74||N|N|N|N||||||52798.26 Circuit Court||TAYLOR|SANDRA|DENISE||Defendant|292012CF005614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/11/2012|CLOSED|01/10/2013|F|2139 SALEM AVE N||ST PETERSBURG|FL|33714-|Black|08/26/1963|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|04/10/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T460784638060|FL|N||||366.74||N|N|N|N||||||52798.26 Circuit Court||TAYLOR|SANTORIES|DEMOND||Defendant|292018CF017152000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2018|CLOSED|12/11/2018|M|1382 VALIANT AV||SPRING HILL|FL|34608|Black|07/16/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2018|NTLOR|NT - LETTER OF RELEASE|12/11/2018|||T460784762560|FL|N||||||N|N|N|N|||||BULLOCK, EARL W; CRAWFORD, CARL B; LEWIS, ROBERT; TAYLOR, SANTORIES D; YOUNG, RONNIE D| Circuit Court||TAYLOR|SARA|LYNN||Defendant|292015CF017927000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/15/2015|Close of ReOpen|05/08/2017|F|8308 FOUNTAIN AV||TAMPA|FL|33615|White|05/17/1977|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/28/2016|||T460792776771|FL|N||||529.00|11/26/2021|N|N|N|N|||||SOOKRAM, SARA LYNN| Circuit Court||TAYLOR|SARAH|LINDSAY||Defendant|292009CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2009|Close of ReOpen|08/10/2010|F|2936 ROSSI LANE||LAKELAND|FL|33801|White|03/27/1984|1|F3|831.09|831.09 UTTERING A FORGED BILL|05/03/2009|NOLP|NOLLE PROSSED|08/10/2010|||T460792816070|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SARAH|EMILY||Defendant|292015CF008598000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/12/2015|Close of ReOpen|11/09/2016|F|8629 BONAIRE LN|APT 203|Tampa|FL|33614|White|12/04/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/12/2015|NTNINF|NT - NO INFORMATION FILED|07/02/2015|||T460785929440|FL|N||||534.00|08/08/2018|N|N|N|N|||||| Circuit Court||TAYLOR|SARAH|EMILY||Defendant|292015CF008598000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/12/2015|Close of ReOpen|11/09/2016|F|8629 BONAIRE LN|APT 203|Tampa|FL|33614|White|12/04/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2015|NTAW|NT - ADJUDICATION WITHHELD|11/17/2015|||T460785929440|FL|N||||534.00|08/08/2018|N|N|N|N|||||| Circuit Court||TAYLOR|SARAH|EMILY||Defendant|292015CF008598000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/12/2015|Close of ReOpen|11/09/2016|F|8629 BONAIRE LN|APT 203|Tampa|FL|33614|White|12/04/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/12/2015|NTAW|NT - ADJUDICATION WITHHELD|11/17/2015|||T460785929440|FL|N||||534.00|08/08/2018|N|N|N|N|||||| Circuit Court||TAYLOR|SAVOR|MARVIN||Defendant|292022CF003666000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2022|CLOSED|05/12/2022|M|3615 1/2 POTTER ST #B||TAMPA|FL|33605|Black|08/08/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2022|SCFD|STATE CLOSED FILE DIVERSION|05/12/2022|||T460793832880|FL|N||||50.00|09/16/2022|N|N|N|N|||||| Circuit Court||TAYLOR|SAVOR|MARVIN||Defendant|292022CF003666000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2022|CLOSED|05/12/2022|M|3615 1/2 POTTER ST #B||TAMPA|FL|33605|Black|08/08/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2022|NTNOLP|NT - NOLLE PROSSED|02/10/2023|||T460793832880|FL|N||||50.00|09/16/2022|N|N|N|N|||||| Circuit Court||TAYLOR|SCOTT|EDWARD||Defendant|292003CF020131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2003|CLOSED|12/04/2003|M|22620 GAGE LOOP #28||LANDOLAKES|FL|34639-|White|03/04/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2003|REDU|REDUCED TO COUNTY COURT|12/04/2003|||T460785580840|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SCOTT|EDWARD||Defendant|292003CF020131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2003|CLOSED|12/04/2003|M|22620 GAGE LOOP #28||LANDOLAKES|FL|34639-|White|03/04/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||T460785580840|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SEAN|KELLY||Defendant|292001CF004997000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/01/2001|CLOSED|05/01/2001|M|5729 BUCHANAN ST||HOLLYWOOD|FL|33021-|White|06/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T460791632180|FL|N||||||N|N|N|N|||||DACURRO, STEVEN L|839.00 Circuit Court||TAYLOR|SEAN|LEE||Defendant|292016CF017170000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|CLOSED|03/06/2017|M|AT LARGE||TAMPA|FL|00000|White|04/13/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||A30578556|CA|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||TAYLOR|SEAN|LEE||Defendant|292016CF017170000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|CLOSED|03/06/2017|M|AT LARGE||TAMPA|FL|00000|White|04/13/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||A30578556|CA|N||||399.00|08/22/2020|N|N|N|N|||||| Circuit Court||TAYLOR|SEAN|MICHAEL||Defendant|292022CF002490000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2022|CLOSED|03/30/2022|M|11915 FROST ASTER DR||RIVERVIEW|FL|33579|White|07/12/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/28/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||T460793902520|FL|N||||||N|N|N|N|||||TAYLOR, SEAN M| Circuit Court||TAYLOR|SEAN|MICHAEL||Defendant|292022CF002490000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2022|CLOSED|03/30/2022|M|11915 FROST ASTER DR||RIVERVIEW|FL|33579|White|07/12/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/28/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||T460793902520|FL|N||||||N|N|N|N|||||TAYLOR, SEAN M| Circuit Court||TAYLOR|SELENA|ANN||Defendant|291989CF018347000AHC||FELONY BURGLARY|A||11/08/1989|CLOSED|04/09/1990|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|1|M1|810092|810092 FS/TRESPASS AFTER WARNING|08/08/1989|NTAW|NT - ADJUDICATION WITHHELD|04/09/1990|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN| Circuit Court||TAYLOR|SELENA|ANN||Defendant|291989CF018347000AHC||FELONY BURGLARY|A||11/08/1989|CLOSED|04/09/1990|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|2|M2|8120142D|8120142D PETIT THEFT|08/08/1989|NOLP|NOLLE PROSSED|04/09/1990|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN| Circuit Court||TAYLOR|SELENA|ANN||Defendant|291992CF009724000AHC||FELONY THEFT FORGERY FRAUD|Y||07/13/1992|CLOSED|07/13/1993|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1992|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN| Circuit Court||TAYLOR|SELENA|ANN||Defendant|291996CF005340000AHC||FELONY DRUG OFFENSE|G||01/22/1996|CLOSED|10/22/1996|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|4|F2|893131A|893131A SALE OF COCAINE|03/26/1996|NTNINF|NT - NO INFORMATION FILED|06/17/1996|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN|271.00 Circuit Court||TAYLOR|SELENA|ANN||Defendant|291996CF005340000AHC||FELONY DRUG OFFENSE|G||01/22/1996|CLOSED|10/22/1996|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|1|F2|893131A|893131A DELIVERY|03/26/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN|271.00 Circuit Court||TAYLOR|SELENA|ANN||Defendant|291996CF005340000AHC||FELONY DRUG OFFENSE|G||01/22/1996|CLOSED|10/22/1996|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|2|F3|893136A|893136A POSSESSION|03/26/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN|271.00 Circuit Court||TAYLOR|SELENA|ANN||Defendant|291996CF005340000AHC||FELONY DRUG OFFENSE|G||01/22/1996|CLOSED|10/22/1996|F|802 1/2 E ALABAMA ST||PLANT CITY|FL|33566|Black|01/27/1964|3|F3|893136A|893136A POSSESSION|03/26/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||R152781648430|FL|N||||||N|N|N|N|||||ROBINSON, SELINA ANN; RONINSON, SELENA ANN; TAYLOR, ANN|271.00 Circuit Court||TAYLOR|SELMA|CECELIA||Defendant|291993CF011510000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1993|CLOSED|11/01/1993|M|14004 NEPHI PLACE 204||TAMPA|FL|33613|Black|01/15/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T460783685150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291973CF000522000AHC||FELONY BURGLARY|B|Behnke, Debra|05/03/2001|CLOSED|05/03/2001|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/05/1973|ADJG|NT - ADJUDGED GUILTY|04/24/1973|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291985CF008866000BHC||RECREATED CRIMINAL CASE||Judge, Senior|08/21/1985|CLOSED|12/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291989CF007711000CHC||FELONY OTHER FELONY|C||05/16/1989|CLOSED|03/23/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|1|F2|403413|403413 VIOLATION OF FLA LITTER LAW|05/16/1989|NTDISM|NT - DISMISSED|03/23/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF013261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/1990|CLOSED|09/18/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF013261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/1990|CLOSED|09/18/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF013261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/1990|CLOSED|09/18/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF013261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/1990|CLOSED|09/18/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF014726000AHC||FELONY DRUG OFFENSE|D||09/23/1990|CLOSED|12/05/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|1|F3|893131F|893131F POSSESSION|09/21/1990|NOLP|NOLLE PROSSED|12/05/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291990CF014726000AHC||FELONY DRUG OFFENSE|D||09/23/1990|CLOSED|12/05/1990|M|1326 GOVERNOR ST||TAMPA|FL|33602|Black|08/29/1955|2|F2|893131A|893131A DELIVERY OF COCAINE|09/21/1990|NOLP|NOLLE PROSSED|12/05/1990|||T46078055309|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAN|||Defendant|291997CF003991000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|03/13/1997|Close of ReOpen|09/24/2004|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/13/1997|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||T460780791380|FL|N||||382.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|3.00 Circuit Court||TAYLOR|SHAN|||Defendant|291997CF003991000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|03/13/1997|Close of ReOpen|09/24/2004|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|2|F3|893136A|893136A POSSESSION|03/13/1997|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||T460780791380|FL|N||||382.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|3.00 Circuit Court||TAYLOR|SHAN|||Defendant|291999CF001969000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|02/02/1999|Close of ReOpen|09/24/2004|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/30/1998|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||T460780791380|FL|N||||||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|385.00 Circuit Court||TAYLOR|SHAN|||Defendant|291999CF001969000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|02/02/1999|Close of ReOpen|09/24/2004|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/1998|NOLP|NOLLE PROSSED|03/13/2000|||T460780791380|FL|N||||||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|385.00 Circuit Court||TAYLOR|SHAN|||Defendant|291999CF001969000AHC||FELONY OTHER FELONY|Y|Espinosa, Jack|02/02/1999|Close of ReOpen|09/24/2004|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|1|F3|893136A|893136A POSSESSION|05/30/1998|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||T460780791380|FL|N||||||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|385.00 Circuit Court||TAYLOR|SHAN|||Defendant|292006CF014792000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|02/20/2007|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||T460780791380|FL|N||||382.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|15.00 Circuit Court||TAYLOR|SHAN|||Defendant|292006CF014792000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|02/20/2007|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||T460780791380|FL|N||||382.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|15.00 Circuit Court||TAYLOR|SHAN|||Defendant|292006CF014792000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/25/2006|CLOSED|02/20/2007|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||T460780791380|FL|N||||382.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|15.00 Circuit Court||TAYLOR|SHAN|||Defendant|292013CF007411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/25/2013|Close of ReOpen|03/11/2015|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2013|NTNINF|NT - NO INFORMATION FILED|06/20/2013|||T460780791380|FL|N||||527.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|50.00 Circuit Court||TAYLOR|SHAN|||Defendant|292013CF007411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/25/2013|Close of ReOpen|03/11/2015|M|8217 CLEMONT ST||TAMPA|FL|33637|Black|04/18/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/24/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T460780791380|FL|N||||527.00||N|N|N|N|||||SHOWERS, BYRON; TAYLOR, SHAN JR; TAYLOR, SHAWN; TYSON, RICKY; TYSON, SHAWN|50.00 Circuit Court||TAYLOR|SHAN|||Defendant|292014CF012107000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/18/2014|CLOSED|02/26/2015|M|8107 N ELMER ST||TAMPA|FL|33604|Black|08/29/1955|1|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|08/18/2014|ADJG|NT - ADJUDGED GUILTY|02/26/2015|||T46078055309|FL|N||||||N|N|N|N||||||592.00 Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292006CF013680000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/25/2006|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292006CF013680000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/25/2006|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292006CF013680000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/25/2006|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/12/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292006CF013680000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/12/2006|CLOSED|08/25/2006|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292006CF014123000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/17/2006|CLOSED|08/25/2006|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/12/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292011CF013062000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2011|CLOSED|09/13/2011|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|2|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|08/21/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANE|KYLE||Defendant|292011CF013062000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2011|CLOSED|09/13/2011|M|14245 HOLINESS CHURCH RD||DOVER|FL|33527|White|06/22/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||T460791882220|FL|N||||||N|N|N|N|||||TAYLOR, SHANE K; TAYLOR, SHANE KYLA| Circuit Court||TAYLOR|SHANIYA|LASHAWN||Defendant|292017CF002161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/09/2017|CLOSED|02/24/2017|F|1904 E 115TH ST||TAMPA|FL|33612|Black|11/02/1998|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/09/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||T460792989020|FL|N||||||N|N|N|N|||||TAYLOR, SHANIYA L| Circuit Court||TAYLOR|SHANIYA|LASHAWN||Defendant|292017CF002161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/09/2017|CLOSED|02/24/2017|F|1904 E 115TH ST||TAMPA|FL|33612|Black|11/02/1998|4|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|02/09/2017|NTNINF|NT - NO INFORMATION FILED|02/24/2017|||T460792989020|FL|N||||||N|N|N|N|||||TAYLOR, SHANIYA L| Circuit Court||TAYLOR|SHANIYA|LASHAWN||Defendant|292017CF002161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/09/2017|CLOSED|02/24/2017|F|1904 E 115TH ST||TAMPA|FL|33612|Black|11/02/1998|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/09/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||T460792989020|FL|N||||||N|N|N|N|||||TAYLOR, SHANIYA L| Circuit Court||TAYLOR|SHANIYA|LASHAWN||Defendant|292017CF002161000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/09/2017|CLOSED|02/24/2017|F|1904 E 115TH ST||TAMPA|FL|33612|Black|11/02/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/09/2017|REDU|REDUCED TO COUNTY COURT|02/24/2017|||T460792989020|FL|N||||||N|N|N|N|||||TAYLOR, SHANIYA L| Circuit Court||TAYLOR|SHANIYA|LASHAWN||Defendant|292021CF004004000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2021|CLOSED|04/29/2021|F|2902 FLORADOR CT BLD 5 APT 302||TAMPA|FL|33607|Black|11/02/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/05/2021|NTLOR|NT - LETTER OF RELEASE|04/29/2021|||T460792989020|FL|N||||||N|N|N|N|||||TAYLOR, SHANIYA L| Circuit Court||TAYLOR|SHANTEL|||Defendant|291995CF013753000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/11/1995|CLOSED|01/01/2010|F|1403 DEBEERS AV 10||TAMPA|FL|33612|Black|03/15/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/29/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T46078072595|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHANTEL|||Defendant|291996CF007340000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/10/1996|CLOSED|01/01/2010|F|1403 DEBEERS AV 10||TAMPA|FL|33612|Black|03/15/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T46078072595|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291988CF014444000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/08/1988|Close of ReOpen|08/07/2000|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|10/08/1988||||||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE| Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291988CF014444000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/08/1988|Close of ReOpen|08/07/2000|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1988||||||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE| Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291989CF004355000AHC||FELONY DRUG OFFENSE|||03/20/1989|CLOSED|05/16/1989|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989||||||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE| Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291989CF004355000AHC||FELONY DRUG OFFENSE|||03/20/1989|CLOSED|05/16/1989|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989||||||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE| Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291989CF006522000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/26/1989|CLOSED|08/07/2000|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/1989|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE|311.00 Circuit Court||TAYLOR|SHANTELL|DENISE||Defendant|291989CF006522000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/26/1989|CLOSED|08/07/2000|F|226 E BROAD ST||TAMPA|FL|33604|Black|04/16/1969|1|F3|89313|89313 POSSESSION|04/26/1989|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||M420801696360|FL|N||||||N|N|N|N|||||MILLS, ANTWANETTE; MILLS, THEA; MILLS, THEA ANTIONETTE; MILLS, THEA ANTOINETTE; MILLS, THEA ANTWANETTE; MILLS, VELVEETA DENEEN; TAYLOR, SHONTELL; TAYLOR, SHONTELL DENISE|311.00 Circuit Court||TAYLOR|SHARON|DIANNE||Defendant|291991CF003916000AHC||FELONY CRIMES AGAINST A PERSON|B||03/13/1991|CLOSED|04/26/1995|F|18540 301 HW S||WIMAUMA|FL|33598-|White|06/27/1958|1|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||T460784587270|FL|N||||||N|N|N|N|||||TAYLOR, SHARON DIANE; ZALINAS, SHARON| Circuit Court||TAYLOR|SHAUNA|MARIE||Defendant|292008CF022006000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2008|Close of ReOpen|03/05/2012|F|11644 ROUND TABLE WAY||THONOTOSASSA|FL|33592|Unavailable|01/06/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/05/2012|||T460793855060|FL|N||||682.69||N|N|N|N||||||563.31 Circuit Court||TAYLOR|SHAUNA|MARIE||Defendant|292008CF022006000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/10/2008|Close of ReOpen|03/05/2012|F|11644 ROUND TABLE WAY||THONOTOSASSA|FL|33592|Unavailable|01/06/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/05/2012|||T460793855060|FL|N||||682.69||N|N|N|N||||||563.31 Circuit Court||TAYLOR|SHAUNA|MARIE||Defendant|292009CF017140000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/06/2009|Close of ReOpen|01/27/2010|F|11644 ROUND TABLE WAY||THONOTOSASSA|FL|33592|Unavailable|01/06/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|10/06/2009|ADJG|NT - ADJUDGED GUILTY|10/06/2009|||T460793855060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAUNA|MARIE||Defendant|292011CF001800000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/02/2011|Close of ReOpen|02/29/2012|F|11644 ROUND TABLE WAY||THONOTOSASSA|FL|33592|Unavailable|01/06/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|02/02/2011|NTDISM|NT - DISMISSED|02/29/2012|||T460793855060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAWN|||Defendant|291994CF016104000AHC||FELONY DRUG OFFENSE|E||12/14/1994|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T460780782880|FL|N||||200.00||N|N|N|N||||||312.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291994CF016104000AHC||FELONY DRUG OFFENSE|E||12/14/1994|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1994|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T460780782880|FL|N||||200.00||N|N|N|N||||||312.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291995CF016042000AHC||FELONY DRUG OFFENSE|E||11/28/1995|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/27/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T460780782880|FL|N||||||N|N|N|N||||||262.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291995CF016042000AHC||FELONY DRUG OFFENSE|E||11/28/1995|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|4|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTNINF|NT - NO INFORMATION FILED|12/18/1995|||T460780782880|FL|N||||||N|N|N|N||||||262.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291995CF016042000AHC||FELONY DRUG OFFENSE|E||11/28/1995|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|M1|893136B|893136B POSSESSION|11/27/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T460780782880|FL|N||||||N|N|N|N||||||262.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291995CF016042000AHC||FELONY DRUG OFFENSE|E||11/28/1995|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F3|893136A|893136A POSSESSION|11/27/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T460780782880|FL|N||||||N|N|N|N||||||262.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|5|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|01/03/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|4|M2|316192|316192 RECKLESS DRIVING|01/03/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|01/03/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/03/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000215000AHC||FELONY CRIMES AGAINST A PERSON|E||01/04/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|01/03/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000486000AHC||FELONY ROBBERY|E||01/13/1997|CLOSED|11/07/1997|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/16/1996|JUNG|JT - NOT GUILTY VERDICT|11/07/1997|||T460780782880|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000486000AHC||FELONY ROBBERY|E||01/13/1997|CLOSED|11/07/1997|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|3|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1996|JUNG|JT - NOT GUILTY VERDICT|11/07/1997|||T460780782880|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF000486000AHC||FELONY ROBBERY|E||01/13/1997|CLOSED|11/07/1997|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/16/1996|JUNG|JT - NOT GUILTY VERDICT|11/07/1997|||T460780782880|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF001784000AHC||FELONY THEFT FORGERY FRAUD|E||02/03/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF001784000AHC||FELONY THEFT FORGERY FRAUD|E||02/03/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|08/15/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF001784000AHC||FELONY THEFT FORGERY FRAUD|E||02/03/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|3|M2|322341A|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF001876000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|02/07/1997|Close of ReOpen|09/14/2009|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|JUNG|JT - NOT GUILTY VERDICT|02/18/1998|||T460780782880|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF001876000AHC||FELONY NON CAPITAL MURDER|G|Corvo, Vivian T|02/07/1997|Close of ReOpen|09/14/2009|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F1|78207|78207 MANSLAUGHTER W/FIREARM|12/13/1996|JTADJG|JT - ADJUDICATED GUILTY|03/02/1998|||T460780782880|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF002061000AHC||FELONY ROBBERY|E||02/10/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|11/07/1996|NOLP|NOLLE PROSSED|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TAYLOR|SHAWN|||Defendant|291997CF003935000AHC||FELONY ROBBERY|E||03/14/1997|CLOSED|04/01/1998|M|5113 NEBRASKA AV E1||TAMPA|FL|33604|Black|08/08/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/27/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T460780782880|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292004CF001371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/22/2004|CLOSED|02/12/2004|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/22/2004|REDU|REDUCED TO COUNTY COURT|02/12/2004|||T460781831710|FL|N||||||N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY| Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292004CF001371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/22/2004|CLOSED|02/12/2004|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/22/2004|NTNINF|NT - NO INFORMATION FILED|02/12/2004|||T460781831710|FL|N||||||N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY| Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292004CF013485000AHC||FELONY BURGLARY|B|Behnke, Debra|07/19/2004|Close of ReOpen|12/08/2006|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||T460781831710|FL|N||||198.80|10/22/2020|N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY| Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292004CF013485000AHC||FELONY BURGLARY|B|Behnke, Debra|07/19/2004|Close of ReOpen|12/08/2006|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/19/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||T460781831710|FL|N||||198.80|10/22/2020|N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY| Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292013CF007816000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/2013|CLOSED|10/29/2013|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/02/2013|NOLP|NOLLE PROSSED|10/29/2013|||T460781831710|FL|N||||||N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY|370.00 Circuit Court||TAYLOR|SHAWN|ANTHONY||Defendant|292013CF007816000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/02/2013|CLOSED|10/29/2013|M|9826 LYCHEE LOOP #201||RIVERVIEW|FL|33569|Black|05/11/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/02/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||T460781831710|FL|N||||||N|N|N|N|||||TAYLOR, DEREK SHAWN; TAYLOR, SHAWN ANTHONY|370.00 Circuit Court||TAYLOR|SHEA|ANN||Defendant|292007CF005562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/18/2007|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHEA|ANN||Defendant|292007CF005562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2007|CLOSED|04/18/2007|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHEA|ANN||Defendant|292008CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/07/2008|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|REDU|REDUCED TO COUNTY COURT|07/07/2008|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHEA|ANN||Defendant|292008CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/07/2008|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|NTNINF|NT - NO INFORMATION FILED|07/07/2008|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHEA|ANN||Defendant|292008CF011371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|07/07/2008|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/13/2008|REDU|REDUCED TO COUNTY COURT|07/07/2008|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHEA|ANN||Defendant|292009CF006382000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/11/2009|Close of ReOpen|06/04/2013|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2009|ADJG|NT - ADJUDGED GUILTY|04/18/2013|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA|1906.00 Circuit Court||TAYLOR|SHEA|ANN||Defendant|292010CF004502000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/23/2010|Close of ReOpen|10/08/2010|F|14941 LAKE FOREST DR||LUTZ|FL|33559|Other|04/04/1988|1|M2|38.22|38.22 CONTEMPT OF COURT|03/23/2010|ADJG|NT - ADJUDGED GUILTY|03/23/2010|||T460781886240|FL|N||||||N|N|N|N|||||KIRCKOVICH, SHEA; KIRCKOVICH, SHEA ANN; KRICKOVICH, SHEA| Circuit Court||TAYLOR|SHELDON|K||Defendant|291994CF005590000AHC||FELONY OTHER FELONY|B||05/02/1994|Closed|09/06/1994|M|10926 BLACK SWAN CT||SEFFNER|FL|33584|White|06/30/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/02/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/01/1994|||T460791602300|FL|N||||||N|N|N|N|||||TAYLOR, SHELDON; TAYLOR, SHELDON K; TAYLOR, SHELDON KETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005783000BHC||FELONY BURGLARY|B|Behnke, Debra|04/11/2002|Close of ReOpen|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/11/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005783000BHC||FELONY BURGLARY|B|Behnke, Debra|04/11/2002|Close of ReOpen|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005783000BHC||FELONY BURGLARY|B|Behnke, Debra|04/11/2002|Close of ReOpen|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005786000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005786000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005786000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005788000BHC||FELONY BURGLARY|B|Wolfe, Mark|04/11/2002|Close of ReOpen|01/30/2008|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005788000BHC||FELONY BURGLARY|B|Wolfe, Mark|04/11/2002|Close of ReOpen|01/30/2008|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005788000BHC||FELONY BURGLARY|B|Wolfe, Mark|04/11/2002|Close of ReOpen|01/30/2008|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005788000BHC||FELONY BURGLARY|B|Wolfe, Mark|04/11/2002|Close of ReOpen|01/30/2008|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005789000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005789000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292002CF005789000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2002|CLOSED|05/01/2002|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2002|CONS|CONSOLIDATED CASE|05/01/2002|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF013087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2003|CLOSED|09/03/2003|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF013087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2003|CLOSED|09/03/2003|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/01/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF013087000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2003|CLOSED|09/03/2003|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/01/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF014444000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/22/2003|Close of ReOpen|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F1|784072D|784072D AGG BATT ON FIREFIGHTER DEADLY WEAPON|04/11/2003|NOLP|NOLLE PROSSED|11/10/2004|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF014444000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/22/2003|Close of ReOpen|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/11/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF017626000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/08/2003|Close of ReOpen|11/17/2006|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292003CF017626000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/08/2003|Close of ReOpen|11/17/2006|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||16.85||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|377.15 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF019810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|09/28/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF020250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2004|CLOSED|11/17/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292004CF021186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2004|CLOSED|12/02/2004|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/22/2004|NTLOR|NT - LETTER OF RELEASE|12/02/2004|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF001482000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2005|CLOSED|02/10/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/29/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF001482000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/2005|CLOSED|02/10/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/29/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF001622000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2005|CLOSED|02/10/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF001622000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2005|CLOSED|02/10/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/02/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF001622000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2005|CLOSED|02/10/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/02/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005209000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/16/2005|CLOSED|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/16/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||172.15||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|197.85 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005209000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/16/2005|CLOSED|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|831.18|831.18 POSSESSING INSTRUMENT FOR FORGING|03/16/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||172.15||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|197.85 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005209000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/16/2005|CLOSED|10/05/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|03/16/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T460791831340|FL|N||||172.15||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|197.85 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|04/06/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F3|831.18|831.18 MAKING OR POSSESS IMPLEMENT FOR FORGING BILLS|03/16/2005|CONS|CONSOLIDATED CASE|04/05/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|04/06/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|03/16/2005|CONS|CONSOLIDATED CASE|04/05/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292005CF005211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2005|CLOSED|04/06/2005|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/16/2005|CONS|CONSOLIDATED CASE|04/05/2005|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|K||Defendant|292005CF023758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2005|CLOSED|12/28/2005|M|10926 BLACK SWAN CT||SEFFNER|FL|33584|White|06/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2005|REDU|REDUCED TO COUNTY COURT|12/28/2005|||T460791602300|FL|N||||||N|N|N|N|||||TAYLOR, SHELDON; TAYLOR, SHELDON K; TAYLOR, SHELDON KETH| Circuit Court||TAYLOR|SHELDON|K||Defendant|292005CF023758000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2005|CLOSED|12/28/2005|M|10926 BLACK SWAN CT||SEFFNER|FL|33584|White|06/30/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||T460791602300|FL|N||||||N|N|N|N|||||TAYLOR, SHELDON; TAYLOR, SHELDON K; TAYLOR, SHELDON KETH| Circuit Court||TAYLOR|SHELDON|K||Defendant|292010CF005136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2010|Close of ReOpen|07/24/2012|M|10926 BLACK SWAN CT||SEFFNER|FL|33584|White|06/30/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|06/15/2010|||T460791602300|FL|N||||||N|N|N|N|||||TAYLOR, SHELDON; TAYLOR, SHELDON K; TAYLOR, SHELDON KETH|852.00 Circuit Court||TAYLOR|SHELDON|K||Defendant|292010CF005136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2010|Close of ReOpen|07/24/2012|M|10926 BLACK SWAN CT||SEFFNER|FL|33584|White|06/30/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2010|NTAW|NT - ADJUDICATION WITHHELD|06/15/2010|||T460791602300|FL|N||||||N|N|N|N|||||TAYLOR, SHELDON; TAYLOR, SHELDON K; TAYLOR, SHELDON KETH|852.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF006006000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2011|CLOSED|09/19/2011|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|777.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF006006000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/20/2011|CLOSED|09/19/2011|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|777.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/09/2011|NOLP|NOLLE PROSSED|05/07/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|30|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/09/2011|NOLP|NOLLE PROSSED|05/07/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292011CF012736000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/19/2011|CLOSED|05/07/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/09/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292012CF004571000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|03/22/2012|CONS|CONSOLIDATED CASE|04/11/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292012CF004572000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/22/2012|CLOSED|09/06/2012|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/22/2012|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|615.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292013CF004743000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/03/2013|CLOSED|06/26/2013|M|10926 BLACK SWAN CT||SEFNER|FL|33584|White|04/14/1983|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/03/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|370.00 Circuit Court||TAYLOR|SHELDON|KEITH||Defendant|292014CF017431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/01/2014|CLOSED|12/09/2014|M|10926 BLACK SWAN CT||SEFFNER |FL|33584|White|04/14/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/01/2014|REDU|REDUCED TO COUNTY COURT|12/09/2014|||T460791831340|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292016CF014743000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/19/2016|CLOSED|09/19/2017|M|5333 WALLACE RD||PLANT CITY|FL|33566|White|04/14/1983|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/03/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|532.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292016CF014743000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/19/2016|CLOSED|09/19/2017|M|5333 WALLACE RD||PLANT CITY|FL|33566|White|04/14/1983|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/03/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2017|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|532.00 Circuit Court||TAYLOR|SHELDON|KEITH|JR|Defendant|292017CF010216000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/07/2017|CLOSED|09/19/2017|M|5333 WALLACE RD||PLANT CITY|FL|33566|White|04/14/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T460791831340|FL|N||||||N|N|N|N|||||TALYOR JR, SHELDON KEITH; TAYLOR, PUDGE; TAYLOR, SHELDON K; TAYLOR, SHELDON KEITH; TAYLOR, SHELDON KEITH, JR; TAYLOR, SHELDON KIETH|665.00 Circuit Court||TAYLOR|SHELLY|ANTOINETTE||Defendant|291992CF005150000AHC||FELONY THEFT FORGERY FRAUD|B||04/10/1992|CLOSED|12/28/2000|F|1629 UNIVERSITY WOOD PL||TAMPA|FL|33612|Black|12/18/1967|1|F3|8120142C|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/17/1992|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T46078167958|FL|N||||181.41||N|N|N|N||||||295.59 Circuit Court||TAYLOR|SHERIEKA|LAKEISHA||Defendant|292013CF013384000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|09/18/2013|Close of ReOpen|02/18/2015|F|1425 JAMES AVE S||ST PETERSBURG|FL|33705|Black|07/02/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/07/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T460792787420|FL|N||||189.51||N|N|N|N||||||749.49 Circuit Court||TAYLOR|SHERMAN|F||Defendant|291999AP013199000AHC||CONVAPPEALS|D|Barber, Thomas P|07/27/1999|CLOSED|04/11/2000|M|6602 WEBB RD||TAMPA|FL|33615|White|12/29/1961|1|NN|1|1 NOTICE OF APPEAL|07/27/1999|CMANA|CONVMANDATE AFFIRMED|04/11/2000|||T46078661469|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHERMAN|FRANKLI||Defendant|292011CF009714000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/24/2011|CLOSED|11/08/2011|M|16313 CALIENTE PL||TAMPA|FL|33624|Unavailable|04/26/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/11/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||T460786891460|FL|N||||572.00|11/29/2012|N|N|N|N|||||TAYLOR, SHERMAN FRANKLIN; TAYLOR, SHERMAN FRANKLIN III; TAYLOR, SHERMAN FRANKLIN, III| Circuit Court||TAYLOR|SHERMAN|FRANKLI||Defendant|292011CF009715000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2011|CLOSED|07/15/2011|M|16313 CALIENTE PL||TAMPA|FL|33624|Unavailable|04/26/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/01/2011|CONS|CONSOLIDATED CASE|07/13/2011|||T460786891460|FL|N||||||N|N|N|N|||||TAYLOR, SHERMAN FRANKLIN; TAYLOR, SHERMAN FRANKLIN III; TAYLOR, SHERMAN FRANKLIN, III| Circuit Court||TAYLOR|SHERMAN|FRANKLI||Defendant|292011CF009717000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/2011|CLOSED|11/08/2011|M|16313 CALIENTE PL||TAMPA|FL|33624|Unavailable|04/26/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|11/08/2011|||T460786891460|FL|N||||572.00|11/28/2012|N|N|N|N|||||TAYLOR, SHERMAN FRANKLIN; TAYLOR, SHERMAN FRANKLIN III; TAYLOR, SHERMAN FRANKLIN, III| Circuit Court||TAYLOR|SHERON|YVONNE||Defendant|291999CF020805000AHC||FELONY OTHER FELONY|O||11/26/1999|CLOSED|12/10/1999|F|232 MURRAY TERRACE SE||LAKE CITY|FL|32025-4650|Black|01/09/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||T460799655090|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHERON|YVONNE||Defendant|291999CF020805000AHC||FELONY OTHER FELONY|O||11/26/1999|CLOSED|12/10/1999|F|232 MURRAY TERRACE SE||LAKE CITY|FL|32025-4650|Black|01/09/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|NTNINF|NT - NO INFORMATION FILED|12/10/1999|||T460799655090|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHERON|YVONNE||Defendant|291999CF020805000AHC||FELONY OTHER FELONY|O||11/26/1999|CLOSED|12/10/1999|F|232 MURRAY TERRACE SE||LAKE CITY|FL|32025-4650|Black|01/09/1965|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1999|REDU|REDUCED TO COUNTY COURT|12/10/1999|||T460799655090|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SHERYL|DENISE||Defendant|292022CF000870000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/17/2022|CLOSED|06/15/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|12/11/1973|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/23/2022|NTNOLP|NT - NOLLE PROSSED|06/15/2022|||T460784739510|FL|N||||||N|N|N|N||||||590.00 Circuit Court||TAYLOR|SHERYL|DENISE||Defendant|292022CF000870000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/17/2022|CLOSED|06/15/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|12/11/1973|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/23/2022|NTNOLP|NT - NOLLE PROSSED|06/15/2022|||T460784739510|FL|N||||||N|N|N|N||||||590.00 Circuit Court||TAYLOR|SHERYL|DENISE||Defendant|292022CF000870000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/17/2022|CLOSED|06/15/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|12/11/1973|3|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|01/23/2022|NTAW|NT - ADJUDICATION WITHHELD|06/15/2022|||T460784739510|FL|N||||||N|N|N|N||||||590.00 Circuit Court||TAYLOR|SHERYL|DENISE||Defendant|292022CF000871000AHC||FELONY BURGLARY|O|Ward, Laura E|01/23/2022|CLOSED|02/17/2022|F|AT LARGE||TAMPA|FL|33617|Black|12/11/1973|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/23/2022|CONS|CONSOLIDATED CASE|02/17/2022|||T460784739510|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SIDNEY|JOHNSTON||Defendant|291995CF009707000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1995|CLOSED|11/02/1995|M|510 SPARTA RD||SANDERSVILLE|GA|31082|White|11/04/1952|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T460790524040|FL|N||||105.08||N|N|N|N|||||TAYLOR, SIDNEY JOHNSON|2159.92 Circuit Court||TAYLOR|SIDNEY|DAVID||Defendant|292020CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/19/2020|CLOSED|07/24/2020|M|6548 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|10/26/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2020|NTLOR|NT - LETTER OF RELEASE|07/24/2020|||T460784943860|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SIMON|PETER||Defendant|291998CF015786000AHC||FELONY OTHER FELONY|O||09/10/1998|CLOSED|02/01/1999|M|5029 N 40TH ST||TAMPA|FL|33610|Black|11/15/1963|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T460795634150|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SIMON|PETER||Defendant|292005CF009162000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|05/10/2005|CLOSED|11/03/2005|M|5029 N 40TH ST||TAMPA|FL|33610|Black|11/15/1963|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/09/2004|NTAW|NT - ADJUDICATION WITHHELD|11/03/2005|||T460795634150|FL|N||||||N|N|N|N||||||478.00 Circuit Court||TAYLOR|SONIA|L||Defendant|292014CF018131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/15/2014|CLOSED|01/16/2015|F|4828 ASHLAND DR ||TAMPA |FL|33610|Black|10/02/1969|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/14/2014|REDU|REDUCED TO COUNTY COURT|01/16/2015|||T460792698620|FL|N||||||N|N|N|N|||||TAYLOR, SONIA LASHAUN; TAYLOR, SONIA LASHAUNE| Circuit Court||TAYLOR|SONIA|L||Defendant|292014CF018131000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/15/2014|CLOSED|01/16/2015|F|4828 ASHLAND DR ||TAMPA |FL|33610|Black|10/02/1969|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/14/2014|REDU|REDUCED TO COUNTY COURT|01/16/2015|||T460792698620|FL|N||||||N|N|N|N|||||TAYLOR, SONIA LASHAUN; TAYLOR, SONIA LASHAUNE| Circuit Court||TAYLOR|SONIA|L||Defendant|292018CF016978000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/19/2018|CLOSED|12/18/2018|F|4828 ASHLAND DR ||TAMPA |FL|33610|Black|10/02/1969|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/19/2018|REDU|REDUCED TO COUNTY COURT|12/18/2018|||T460792698620|FL|N||||||N|N|N|N|||||TAYLOR, SONIA LASHAUN; TAYLOR, SONIA LASHAUNE| Circuit Court||TAYLOR|SONJA|||Defendant|291995CF005024000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/1995|CLOSED|04/27/1995|F|3407 E FRIERSON ST||TAMPA|FL|33610|Black|06/14/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1995|REDU|REDUCED TO COUNTY COURT|04/27/1995|||T460793747140|FL|N||||||N|N|N|N|||||TAYLOR, MONIQUE; TAYLOR, SONJA MONIQUE; TAYLOR, SONYA MONIQUE| Circuit Court||TAYLOR|SONJA|||Defendant|291995CF005024000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/15/1995|CLOSED|04/27/1995|F|3407 E FRIERSON ST||TAMPA|FL|33610|Black|06/14/1974|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1995|REDU|REDUCED TO COUNTY COURT|04/27/1995|||T460793747140|FL|N||||||N|N|N|N|||||TAYLOR, MONIQUE; TAYLOR, SONJA MONIQUE; TAYLOR, SONYA MONIQUE| Circuit Court||TAYLOR|SONJA|||Defendant|291996CF008799000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1996|CLOSED|08/20/1996|F|3407 E FRIERSON ST||TAMPA|FL|33610|Black|06/14/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||T460793747140|FL|N||||||N|N|N|N|||||TAYLOR, MONIQUE; TAYLOR, SONJA MONIQUE; TAYLOR, SONYA MONIQUE| Circuit Court||TAYLOR|SONYA|MICHELE||Defendant|292007CF013980000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2007|CLOSED|09/04/2007|F|1920 ENN BROOKE DR||VALRICO|FL|33594|White|09/26/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2007|NTLOR|NT - LETTER OF RELEASE|09/04/2007|||T460793668460|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|291995CF007877000AHC||FELONY CRIMES AGAINST A PERSON|G||06/12/1995|CLOSED|07/29/1996|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|ADJG|NT - ADJUDGED GUILTY|01/04/1996|||T460794754550|FL|N||||5.00||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O|257.00 Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292004CF023454000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|11/28/2006|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T460794754550|FL|N||||317.00|01/20/2006|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292004CF023454000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|11/28/2006|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2004|NOLP|NOLLE PROSSED|08/16/2005|||T460794754550|FL|N||||317.00|01/20/2006|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292004CF023454000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/14/2004|Close of ReOpen|11/28/2006|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T460794754550|FL|N||||317.00|01/20/2006|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292012CF001491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|05/18/2012|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/27/2012|NTLOR|NT - LETTER OF RELEASE|05/18/2012|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292012CF001491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2012|CLOSED|05/18/2012|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/27/2012|NTLOR|NT - LETTER OF RELEASE|05/18/2012|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010706000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/06/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T460794754550|FL|N||||288.46|01/07/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010706000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/06/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||288.46|01/07/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010707000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010707000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010707000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010707000AHC||FELONY DRUG OFFENSE|A||07/30/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/11/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010759000AHC||FELONY DRUG OFFENSE|A||07/31/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/14/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010759000AHC||FELONY DRUG OFFENSE|A||07/31/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/14/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010759000AHC||FELONY DRUG OFFENSE|A||07/31/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292013CF010759000AHC||FELONY DRUG OFFENSE|A||07/31/2013|CLOSED|03/14/2017|M|1704 COCO PALM CR||SUN CITY|FL|33573|White|12/15/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2013|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||288.43|01/11/2016|N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292015CF008960000AHC|A4G5RSE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/20/2015|CLOSED|07/02/2015|M|1704 COCO PALM CIR||SUN CITY CENTER|FL|33573|White|12/15/1975|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/20/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T460794754550|FL|N||||||N|N|N|N|W744WT|FL|||TAYLOR, SPARKY; TAYLOR, SPARKY O|270.00 Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292015CF008960000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/20/2015|CLOSED|07/02/2015|M|1704 COCO PALM CIR||SUN CITY CENTER|FL|33573|White|12/15/1975|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/20/2015|ADJG|NT - ADJUDGED GUILTY|07/02/2015|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O|270.00 Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292015CF011240000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/06/2015|Close of ReOpen|05/24/2017|M|1704 COCO PALM CIR||SUN CITY CENTER|FL|33573|White|12/15/1975|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/20/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292015CF011240000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/06/2015|Close of ReOpen|05/24/2017|M|1704 COCO PALM CIR||SUN CITY CENTER|FL|33573|White|12/15/1975|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|06/20/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|SPARKY|ORAN||Defendant|292015CF011240000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/06/2015|Close of ReOpen|05/24/2017|M|1704 COCO PALM CIR||SUN CITY CENTER|FL|33573|White|12/15/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||T460794754550|FL|N||||||N|N|N|N|||||TAYLOR, SPARKY; TAYLOR, SPARKY O| Circuit Court||TAYLOR|STACY|MARIE||Defendant|292009CF002051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/03/2009|Close of ReOpen|05/05/2014|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|05/03/2010|||T460793827510|FL|N||||||N|N|N|N||||||702.00 Circuit Court||TAYLOR|STACY|MARIE||Defendant|292009CF002051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/03/2009|Close of ReOpen|05/05/2014|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/11/2007|NTAW|NT - ADJUDICATION WITHHELD|05/03/2010|||T460793827510|FL|N||||||N|N|N|N||||||702.00 Circuit Court||TAYLOR|STACY|MARIE||Defendant|292009CF002052000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/03/2009|Close of ReOpen|05/05/2014|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/06/2007|NTAW|NT - ADJUDICATION WITHHELD|05/03/2010|||T460793827510|FL|N||||||N|N|N|N||||||702.00 Circuit Court||TAYLOR|STACY|MARIE||Defendant|292009CF002052000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/03/2009|Close of ReOpen|05/05/2014|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2007|NTAW|NT - ADJUDICATION WITHHELD|05/03/2010|||T460793827510|FL|N||||||N|N|N|N||||||702.00 Circuit Court||TAYLOR|STACY|MARIE||Defendant|292009CF002053000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/03/2009|CLOSED|03/19/2020|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/27/2007|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||T460793827510|FL|N||||||N|N|N|N||||||53227.00 Circuit Court||TAYLOR|STACY|MARIE||Defendant|292018CF002748000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|02/23/2018|Close of ReOpen|11/03/2020|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/20/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2018|||T460793827510|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STACY|MARIE||Defendant|292018CF002748000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|02/23/2018|Close of ReOpen|11/03/2020|F|5601 PEACH AV||SEFFNER|FL|33584|White|07/11/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/20/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2018|||T460793827510|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STAN|||Defendant|291982CF012584000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1985|CLOSED|12/03/1991|M|7303 N NEBRASKA AVE 1||TAMPA|FL|33604|White|12/07/1950|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1982||||||T46078850447|FL|N||||269.05||N|N|N|N|||||TAYLOR, S H; TAYLOR, STANLEY HUGH|92.95 Circuit Court||TAYLOR|STAN|||Defendant|291982CF012584000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1985|CLOSED|12/03/1991|M|7303 N NEBRASKA AVE 1||TAMPA|FL|33604|White|12/07/1950|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1982||||||T46078850447|FL|N||||269.05||N|N|N|N|||||TAYLOR, S H; TAYLOR, STANLEY HUGH|92.95 Circuit Court||TAYLOR|STAN|||Defendant|291982CF012584000AHC||FELONY THEFT FORGERY FRAUD|||02/08/1985|CLOSED|12/03/1991|M|7303 N NEBRASKA AVE 1||TAMPA|FL|33604|White|12/07/1950|3|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1982||||||T46078850447|FL|N||||269.05||N|N|N|N|||||TAYLOR, S H; TAYLOR, STANLEY HUGH|92.95 Circuit Court||TAYLOR|STAN|||Defendant|291988CF017171000AHC||FELONY CRIMES AGAINST A PERSON|B||12/01/1988|CLOSED|09/21/1993|M|7303 N NEBRASKA AVE 1||TAMPA|FL|33604|White|12/07/1950|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1988|ADJG|NT - ADJUDGED GUILTY|09/21/1993|||T46078850447|FL|N||||592.00||N|N|N|N|||||TAYLOR, S H; TAYLOR, STANLEY HUGH|870.00 Circuit Court||TAYLOR|STEPHAN|EDWIN||Defendant|292013CF015359000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/28/2013|Close of ReOpen|09/15/2014|M|7136 TRYSAIL CR||TAMPA|FL|33607|White|07/21/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/28/2013|NTNOLP|NT - NOLLE PROSSED|09/15/2014|||T460785852610|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEPHAN|EDWIN||Defendant|292013CF015359000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/28/2013|Close of ReOpen|09/15/2014|M|7136 TRYSAIL CR||TAMPA|FL|33607|White|07/21/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|05/20/2014|||T460785852610|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEPHANIE|A||Defendant|292002CF002138000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/09/2002|CLOSED|09/25/2002|F|108 PALMETTO DRIVE||NOKOMIS|FL|34275|White|04/28/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/09/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460781826480|FL|N||||123.00||N|N|N|N||||||213.00 Circuit Court||TAYLOR|STEPHANIE|A||Defendant|292002CF002139000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2002|CLOSED|02/26/2002|F|108 PALMETTO DRIVE||NOKOMIS|FL|34275|White|04/28/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/09/2002|CONS|CONSOLIDATED CASE|02/26/2002|||T460781826480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292004CF016508000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/02/2004|Close of ReOpen|03/14/2008|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2004|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||T460792789700|FL|N||||587.00||N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L|12.00 Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292005AP015025000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/02/2005|CLOSED|09/18/2006|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/02/2005|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/18/2006|||T460792789700|FL|N||||519.00|09/07/2005|N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L| Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292005CF010885000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/03/2005|Close of ReOpen|08/08/2007|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||T460792789700|FL|N||||547.00||N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L|12.00 Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292005CF010885000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/03/2005|Close of ReOpen|08/08/2007|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||T460792789700|FL|N||||547.00||N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L|12.00 Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292010CF002039000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2010|CLOSED|03/01/2010|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/08/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||T460792789700|FL|N||||||N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L| Circuit Court||TAYLOR|STEPHANIE|LYNN||Defendant|292010CF002039000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2010|CLOSED|03/01/2010|F|3008 15TH ST N||TAMPA|FL|33605|White|12/30/1978|2|F3|827031|827031 CHILD ABUSE|02/08/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||T460792789700|FL|N||||||N|N|N|N|||||TAYLOR, AMBER; TAYLOR, STEPAJNIE L| Circuit Court||TAYLOR|STEPHEN|RAINES||Defendant|291981CF002793000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/25/1981|CLOSED|12/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1981||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEPHEN|RAINES||Defendant|291981CF003058000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1981|CLOSED|12/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1981||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEPHEN|P||Defendant|291982CF010412000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/04/1982|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|RANDALL||Defendant|291988CF005868000AHC||FELONY BURGLARY|F||04/22/1988|Close of ReOpen|02/10/2009|M|NI||UNKNOWN|FL|NI|White|09/22/1965|3|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|04/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|RANDALL||Defendant|291988CF005868000AHC||FELONY BURGLARY|F||04/22/1988|Close of ReOpen|02/10/2009|M|NI||UNKNOWN|FL|NI|White|09/22/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|04/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|RANDALL||Defendant|291988CF005868000AHC||FELONY BURGLARY|F||04/22/1988|Close of ReOpen|02/10/2009|M|NI||UNKNOWN|FL|NI|White|09/22/1965|2|F2|81002|81002 BURGLARY - STRUCTURE|04/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|D||Defendant|291992CF006410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/1992|CLOSED|06/01/1992|M|2406 N. GOMEZ AVE.||TAMPA|FL|33607|White|09/08/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||TR6078461256|IL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|D||Defendant|291992CF006410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/1992|CLOSED|06/01/1992|M|2406 N. GOMEZ AVE.||TAMPA|FL|33607|White|09/08/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||TR6078461256|IL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVE|D||Defendant|291992CF006410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/1992|CLOSED|06/01/1992|M|2406 N. GOMEZ AVE.||TAMPA|FL|33607|White|09/08/1961|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/06/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||TR6078461256|IL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|MARK||Defendant|291995CF015788000AHC||FELONY CRIMES AGAINST A PERSON|D||11/21/1995|CLOSED|12/18/1995|M|1132 S CYPRESS POINT D||VENICE|FL|34293|White|09/20/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/19/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||T460793593400|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|MARK||Defendant|291995CF015788000AHC||FELONY CRIMES AGAINST A PERSON|D||11/21/1995|CLOSED|12/18/1995|M|1132 S CYPRESS POINT D||VENICE|FL|34293|White|09/20/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||T460793593400|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292009CF011149000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/28/2009|CLOSED|11/04/2009|M|1615 E GENESSEE ST||TAMPA|FL|33610|Black|02/15/1965|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/28/2009|ADJG|NT - ADJUDGED GUILTY|11/04/2009|||T460790650550|FL|N||||258.00|10/21/2020|N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|ORION||Defendant|292009CF017646000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2009|Close of ReOpen|12/16/2019|M|401 HARBOR PLACE APT 1413||TAMPA|FL|33602|White|09/12/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||107533206|TN|N||||||N|N|N|N||||||727.00 Circuit Court||TAYLOR|STEVEN|ORION||Defendant|292009CF017646000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/15/2009|Close of ReOpen|12/16/2019|M|401 HARBOR PLACE APT 1413||TAMPA|FL|33602|White|09/12/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2009|NTDISM|NT - DISMISSED|11/09/2009|||107533206|TN|N||||||N|N|N|N||||||727.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292012CF015040000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/17/2012|Close of ReOpen|04/10/2019|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|Black|02/15/1965|2|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/16/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2013|||T460790650550|FL|N||||||N|N|N|N||||||1816.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292012CF015040000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/17/2012|Close of ReOpen|04/10/2019|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|Black|02/15/1965|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|10/16/2012|NTNINF|NT - NO INFORMATION FILED|02/28/2013|||T460790650550|FL|N||||||N|N|N|N||||||1816.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292012CF015040000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/17/2012|Close of ReOpen|04/10/2019|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33602|Black|02/15/1965|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/16/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||T460790650550|FL|N||||||N|N|N|N||||||1816.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292022CF008632000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2022|CLOSED|10/18/2022|M|1307 THROCKMORTON DRIVE||ZEPHYRHILLS|FL|33543|Black|02/15/1965|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/29/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292022CF016695000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/11/2022|CLOSED|02/02/2023|M|AT LARGE||RUSKIN|FL|33570|White|12/26/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292022CF016695000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/11/2022|CLOSED|02/02/2023|M|AT LARGE||RUSKIN|FL|33570|White|12/26/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292022CF016695000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/11/2022|CLOSED|02/02/2023|M|AT LARGE||RUSKIN|FL|33570|White|12/26/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/09/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF000079000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2023|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/15/1965|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/21/2022|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292023CF002471000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/18/2023|CLOSED|05/17/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/17/2023|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||T460784601820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF003172000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2023|CLOSED|03/30/2023|M|N NEBRASKA AVE / E EMMA ST||TAMPA|FL|33603|Black|02/15/1965|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/03/2023|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF003172000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/02/2023|CLOSED|03/30/2023|M|N NEBRASKA AVE / E EMMA ST||TAMPA|FL|33603|Black|02/15/1965|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/03/2023|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF003526000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2023|CLOSED|03/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/15/1965|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|03/02/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||T460790650550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF003526000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/09/2023|CLOSED|03/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/15/1965|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/02/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||T460790650550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292023CF009036000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/16/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292023CF009036000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/16/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/15/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292023CF009036000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/16/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/15/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF009427000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/22/2023|CLOSED|10/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/15/1965|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/22/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF013774000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/08/2023|CLOSED|10/10/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/15/1965|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|09/08/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T460790650550|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292023CF014210000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/16/2023|CLOSED|02/06/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|4|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|03/28/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|689.00 Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF014355000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2023|CLOSED|09/26/2023|M|AT LARGE||TAMPA|FL|33604|Black|02/15/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T460790650550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF014355000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2023|CLOSED|09/26/2023|M|AT LARGE||TAMPA|FL|33604|Black|02/15/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T460790650550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|JAMES||Defendant|292023CF014355000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2023|CLOSED|09/26/2023|M|AT LARGE||TAMPA|FL|33604|Black|02/15/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/18/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T460790650550|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|||Defendant|292024CF001091000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/24/2024|CLOSED|02/01/2024|M|11316 LINARBOR PL||TEMPLE TERRACE|FL|33617|White|08/24/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/23/2024|AMDS|ADMINISTRATIVELY DISMISSED|02/01/2024|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292024CF003793000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/12/2024|Open|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|02/07/2024||||||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN|50.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292024CF004877000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2024|Open|03/30/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|2|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|03/28/2024||||||T460784601820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292024CF004877000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2024|Open|03/30/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2024||||||T460784601820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292024CF004877000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2024|Open|03/30/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||T460784601820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292024CF004877000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2024|Open|03/30/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/28/2024||||||T460784601820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|STEVEN|DUANE||Defendant|292024CF004877000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2024|Open|03/30/2024|M|NO ADDRESS||TAMPA|FL|00000|White|05/22/1960|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/28/2024||||||T460784601820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292024CF004891000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|03/29/2024|NTLOR|NT - LETTER OF RELEASE|04/15/2024|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN| Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292024CF004892000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2024|NTLOR|NT - LETTER OF RELEASE|04/15/2024|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN| Circuit Court||TAYLOR|STEVEN|RAY||Defendant|292024CF004892000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2024|CLOSED|04/15/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/26/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/29/2024|NTLOR|NT - LETTER OF RELEASE|04/15/2024|||K02862930|KS|N||||||N|N|N|N|||||TAYLOR, STEVEN| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291994CF009951000AHC||FELONY DRUG OFFENSE|C||08/06/1994|CLOSED|11/01/1994|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|1|F3|893136A|893136A POSSESSION|08/05/1994|NOLP|NOLLE PROSSED|11/01/1994|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291994CF009951000AHC||FELONY DRUG OFFENSE|C||08/06/1994|CLOSED|11/01/1994|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1994|NTAW|NT - ADJUDICATION WITHHELD|11/01/1994|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291996CF004171000AHC||FELONY DRUG OFFENSE|C||03/21/1996|CLOSED|02/10/1997|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|1|F3|893136A|893136A POSSESSION|03/19/1996|NTAW|NT - ADJUDICATION WITHHELD|07/31/1996|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291996CF004171000AHC||FELONY DRUG OFFENSE|C||03/21/1996|CLOSED|02/10/1997|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|2|M1|893136B|893136B POSSESSION|03/19/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291997CF002929000AHC||FELONY DRUG OFFENSE|Y||02/23/1997|CLOSED|02/02/1999|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|NTNINF|NT - NO INFORMATION FILED|03/11/1997|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|291997CF002929000AHC||FELONY DRUG OFFENSE|Y||02/23/1997|CLOSED|02/02/1999|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|1|F2|893131A|893131A DELIVERY|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE| Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|292003CF017859000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/12/2003|Close of ReOpen|02/10/2005|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2003|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE|6222.01 Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|292003CF017859000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/12/2003|Close of ReOpen|02/10/2005|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|3|M2|32203|32203 NO VALID DRIVER|10/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2004|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE|6222.01 Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|292003CF017859000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/12/2003|Close of ReOpen|02/10/2005|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2004|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE|6222.01 Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|292003CF022097000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/16/2003|Close of ReOpen|02/10/2005|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|2|M2|32203|32203 NO VALID DRIVER|12/16/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2004|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE|6222.01 Circuit Court||TAYLOR|STEVENSON|LEE||Defendant|292003CF022097000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/16/2003|Close of ReOpen|02/10/2005|M|LOT 6|11102 LEHMAN RD|MANGO|FL|33550|Black|12/12/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2003|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T460792684520|FL|N||||||N|N|N|N|||||TANNER, STEVENSON; TAYLOR, STEVE; TAYLOR, STEVENSON; TAYLOR, STEVENSON LEE|6222.01 Circuit Court||TAYLOR|SUNDAY|KEYANNA||Defendant|292011CF010448000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2011|CLOSED|07/21/2011|F|8403 DEL RAY CT APT 1||TAMPA|FL|33617-|Black|11/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2011|REDU|REDUCED TO COUNTY COURT|07/21/2011|||T460791829120|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|SYLVIA|||Defendant|292013CF005116000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/09/2013|Close of ReOpen|02/24/2014|M|3606 E HENRY AV||TAMPA|FL|33610|Black|10/07/1975|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/01/2011|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||T460791758670|FL|N||||589.00|01/31/2024|N|N|N|N|||||TAYLOR, SYLVIA K; TAYLOR, SYLVIA KENYA| Circuit Court||TAYLOR|TACONIA|MAKIA||Defendant|292008CF002992000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/11/2008|CLOSED|08/06/2008|F|4745 N PINEHILLS RD, # 103||ORLANDO|FL|32808|Black|06/12/1981|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/01/2006|NOLP|NOLLE PROSSED|02/28/2011|||T460813817120|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|TACONIA|MAKIA||Defendant|292008CF002992000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/11/2008|CLOSED|08/06/2008|F|4745 N PINEHILLS RD, # 103||ORLANDO|FL|32808|Black|06/12/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2006|NOLP|NOLLE PROSSED|02/28/2011|||T460813817120|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|TAFREESA|SHAMEEDA||Defendant|292017CF009767000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/28/2017|CLOSED|08/24/2023|F|1649 HALLMARK HILLS DR||GRIFFIN|GA|30223|Black|09/20/1981|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|12/13/2016|NTNOLP|NT - NOLLE PROSSED|08/24/2023|||T460817818400|FL|N||||||N|N|N|N|||||TAYLOR, TAFREESA S| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292010CF012865000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/12/2010|Close of ReOpen|07/20/2016|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2010|NTAW|NT - ADJUDICATION WITHHELD|10/25/2010|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E|1022.00 Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292010CF012865000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/12/2010|Close of ReOpen|07/20/2016|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2010|NTAW|NT - ADJUDICATION WITHHELD|10/25/2010|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E|1022.00 Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292012CF004613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2012|Close of ReOpen|01/08/2018|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|1|F3|414391B5B|414391B5B PUBLIC ASSISTANCE FRAUD BY NON DISCLOSER OF CH|03/01/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2013|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E|772.00 Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292012CF011010000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/25/2012|CLOSED|01/11/2013|F|APT # B|5027 E SLIGH STREET|TAMPA|FL|33617|Black|09/26/1978|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/25/2012|NTAW|NT - ADJUDICATION WITHHELD|01/11/2013|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E|365.00 Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292016CF001499000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2016|CLOSED|07/20/2016|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/27/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E|282.00 Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292016CF009248000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/25/2016|CLOSED|07/06/2016|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/25/2016|REDU|REDUCED TO COUNTY COURT|07/06/2016|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292018CF017805000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/12/2018|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/02/2018|REDU|REDUCED TO COUNTY COURT|12/12/2018|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292018CF017805000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/12/2018|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/02/2018|REDU|REDUCED TO COUNTY COURT|12/12/2018|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292018CF017805000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2018|CLOSED|12/12/2018|F|7911 SHORE BLUFFS CT||TEMPLE TERRACE|FL|33637|Black|09/26/1978|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/02/2018|NTNINF|NT - NO INFORMATION FILED|12/12/2018|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292018CF017847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/03/2018|CLOSED|12/13/2018|F|15229 DAVIS LP||DADE CITY|FL|33523|Black|09/26/1978|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2018|REDU|REDUCED TO COUNTY COURT|12/13/2018|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAKESHA|ELAINE||Defendant|292018CF017847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/03/2018|CLOSED|12/13/2018|F|15229 DAVIS LP||DADE CITY|FL|33523|Black|09/26/1978|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/02/2018|NTNINF|NT - NO INFORMATION FILED|12/13/2018|||T460805788460|FL|N||||||N|N|N|N|||||TAYLOR, TAKESHA; TAYLOR, TAKESHA E| Circuit Court||TAYLOR|TAMEKA|||Defendant|291996CF004480000AHC||FELONY THEFT FORGERY FRAUD|F||03/25/1996|CLOSED|09/15/1997|F|4914-B NORTH 42ND ST||TAMPA|FL|33610|Black|10/26/1973|1|F3|4093251A|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||T460819738867|FL|N||||||N|N|N|N|||||ASHBY, TAMEKA; TAYLOR, TAMEKA YVONNE| Circuit Court||TAYLOR|TAMEKA|||Defendant|291997CF006118000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1997|CLOSED|09/15/1997|F|4914-B NORTH 42ND ST||TAMPA|FL|33610|Black|10/26/1973|2|F1|817482|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||T460819738867|FL|N||||||N|N|N|N|||||ASHBY, TAMEKA; TAYLOR, TAMEKA YVONNE| Circuit Court||TAYLOR|TAMEKA|||Defendant|291997CF006118000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1997|CLOSED|09/15/1997|F|4914-B NORTH 42ND ST||TAMPA|FL|33610|Black|10/26/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1997|ADJG|NT - ADJUDGED GUILTY|09/15/1997|||T460819738867|FL|N||||||N|N|N|N|||||ASHBY, TAMEKA; TAYLOR, TAMEKA YVONNE| Circuit Court||TAYLOR|TAMEKA|||Defendant|291997CF006118000AHC||FELONY THEFT FORGERY FRAUD|F||01/17/1997|CLOSED|09/15/1997|F|4914-B NORTH 42ND ST||TAMPA|FL|33610|Black|10/26/1973|3|F1|817482|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|NTNINF|NT - NO INFORMATION FILED|05/30/1997|||T460819738867|FL|N||||||N|N|N|N|||||ASHBY, TAMEKA; TAYLOR, TAMEKA YVONNE| Circuit Court||TAYLOR|TAMMY|WYNETTE||Defendant|291997CF013695000AHC||FELONY THEFT FORGERY FRAUD|C||08/28/1997|CLOSED|12/01/1999|F|1160 PASTEUR RD||BARTOW|FL|33830|White|01/16/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/26/1997|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||||N||||55.00||N|N|N|N||||||306.00 Circuit Court||TAYLOR|TASHA|R||Defendant|292012CF013102000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2012|CLOSED|10/26/2012|F|3605 E DELEUIL AVE||TAMPA|FL|33610|Black|09/27/1969|1|F3|827031|827031 CHILD ABUSE|09/08/2012|NTLOR|NT - LETTER OF RELEASE|10/26/2012|||T460816690471|FL|N||||||N|N|N|N|||||TAYLOR, TASHA R; TAYLOR, TASHA REYNA| Circuit Court||TAYLOR|TASHA|R||Defendant|292012CF014394000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2012|CLOSED|11/15/2012|F|3605 E DELEUIL AVE||TAMPA|FL|33610|Black|09/27/1969|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/03/2012|REDU|REDUCED TO COUNTY COURT|11/15/2012|||T460816690471|FL|N||||||N|N|N|N|||||TAYLOR, TASHA R; TAYLOR, TASHA REYNA| Circuit Court||TAYLOR|TED|M||Defendant|291991CF015781000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/1991|CLOSED|01/01/2010|M|917 E CRAWFORD||TAMPA|FL|33610|White|07/21/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/02/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T460813542610|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TEQUILLA|DIANN||Defendant|292003CF022513000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/2003|CLOSED|05/13/2004|F|7402 S RIVERCHASE DR||TAMPA|FL|33637|Black|12/17/1975|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/24/2003|NTAW|NT - ADJUDICATION WITHHELD|05/13/2004|||T460804759570|FL|N||||411.00|09/25/2006|N|N|N|N|||||| Circuit Court||TAYLOR|TERANCE|TERRELL||Defendant|292014CF006928000AHC||FELONY FUGITIVE|O||05/13/2014|CLOSED|05/29/2014|M|10340 PALERMO CR||TAMPA|FL|33619|Black|02/25/1986|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/13/2014|NTDISM|NT - DISMISSED|05/29/2014|||UG830788|OH|N||||||N|N|N|N|||||TAYLOR, TERRANCE TERRELL| Circuit Court||TAYLOR|TERANCE|TERRELL||Defendant|292016CF001304000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|01/27/2016|CLOSED|03/01/2016|M|7266 LINDA TRCE||REYNOLDSBURG|OH|43068|Black|02/25/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|01/27/2016||||||UG830788|OH|N||||||N|N|N|N|||||TAYLOR, TERRANCE TERRELL| Circuit Court||TAYLOR|TERELL|ANTONIO||Defendant|292016CF003305000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/07/2016|Close of ReOpen|08/10/2021|M|3272 BIG VALLEY DRIVE ||LAKELAND|FL|33812|Black|12/13/1995|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||T460801954530|FL|N||||8.00||N|N|N|N||||||50.00 Circuit Court||TAYLOR|TERELL|ANTONIO||Defendant|292016CF003305000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/07/2016|Close of ReOpen|08/10/2021|M|3272 BIG VALLEY DRIVE ||LAKELAND|FL|33812|Black|12/13/1995|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2016|||T460801954530|FL|N||||8.00||N|N|N|N||||||50.00 Circuit Court||TAYLOR|TERELL|ANTONIO||Defendant|292016CF003305000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/07/2016|Close of ReOpen|08/10/2021|M|3272 BIG VALLEY DRIVE ||LAKELAND|FL|33812|Black|12/13/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/04/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||T460801954530|FL|N||||8.00||N|N|N|N||||||50.00 Circuit Court||TAYLOR|TERELL|ANTONIO||Defendant|292016CF003305000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/07/2016|Close of ReOpen|08/10/2021|M|3272 BIG VALLEY DRIVE ||LAKELAND|FL|33812|Black|12/13/1995|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/03/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2016|||T460801954530|FL|N||||8.00||N|N|N|N||||||50.00 Circuit Court||TAYLOR|TERESA|A||Defendant|291987CF015209000AHC||FELONY SEXUAL OFFENSES|C||11/25/1987|CLOSED|06/11/1992|F|800 EAST MCEWAN STREET||TAMPA|FL|33612|Black|08/10/1972|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1987|NOLP|NOLLE PROSSED|06/11/1992|||T46080172790|FL|N||||||N|N|N|N|||||TAYLOR, TERESA ANN; TAYLOR, TERRESSA ANN| Circuit Court||TAYLOR|TERESA|GAIL||Defendant|291989CF006655000AHC||FELONY DRUG OFFENSE|Y||04/27/1989|CLOSED|09/22/1997|F|46|1126 WALT WILLIAMS RD|LAKELAND|FL|33809|White|05/30/1966|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/27/1989|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460807666900|FL|N||||||N|N|N|N|||||TAYLOR, TERESA GAIL|365.00 Circuit Court||TAYLOR|TERESA|GAIL||Defendant|291989CF006655000AHC||FELONY DRUG OFFENSE|Y||04/27/1989|CLOSED|09/22/1997|F|46|1126 WALT WILLIAMS RD|LAKELAND|FL|33809|White|05/30/1966|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/27/1989|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460807666900|FL|N||||||N|N|N|N|||||TAYLOR, TERESA GAIL|365.00 Circuit Court||TAYLOR|TERESA|GAIL||Defendant|291989CF006655000AHC||FELONY DRUG OFFENSE|Y||04/27/1989|CLOSED|09/22/1997|F|46|1126 WALT WILLIAMS RD|LAKELAND|FL|33809|White|05/30/1966|3|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1989|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460807666900|FL|N||||||N|N|N|N|||||TAYLOR, TERESA GAIL|365.00 Circuit Court||TAYLOR|TERESA|GAIL||Defendant|291990CF008350000AHC||FELONY THEFT FORGERY FRAUD|Y||05/25/1990|CLOSED|01/15/1998|F|46|1126 WALT WILLIAMS RD|LAKELAND|FL|33809|White|05/30/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1990|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T460807666900|FL|N||||||N|N|N|N|||||TAYLOR, TERESA GAIL| Circuit Court||TAYLOR|TERESA|A||Defendant|291994CF005381000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1994|CLOSED|06/03/1994|F|800 EAST MCEWAN STREET||TAMPA|FL|33612|Black|08/10/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1994|NTLOR|NT - LETTER OF RELEASE|06/03/1994|||T46080172790|FL|N||||||N|N|N|N|||||TAYLOR, TERESA ANN; TAYLOR, TERRESSA ANN| Circuit Court||TAYLOR|TERESA|A||Defendant|292009CF015449000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/08/2009|Close of ReOpen|11/21/2011|F|800 EAST MCEWAN STREET||TAMPA|FL|33612|Black|08/10/1972|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2007|NTAW|NT - ADJUDICATION WITHHELD|11/04/2009|||T46080172790|FL|N||||||N|N|N|N|||||TAYLOR, TERESA ANN; TAYLOR, TERRESSA ANN| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|291997CF020392000AHC||FELONY DRUG OFFENSE|O||12/19/1997|CLOSED|01/12/1998|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F3|89313|893131 POSSESSION|12/17/1997|NTLOR|NT - LETTER OF RELEASE|01/12/1998|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|291997CF020392000AHC||FELONY DRUG OFFENSE|O||12/19/1997|CLOSED|01/12/1998|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|NTLOR|NT - LETTER OF RELEASE|01/12/1998|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|291997CF020392000AHC||FELONY DRUG OFFENSE|O||12/19/1997|CLOSED|01/12/1998|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|M1|89313|893131 POSSESSION|12/17/1997|NTLOR|NT - LETTER OF RELEASE|01/12/1998|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|291998CF001310000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/24/1998|Close of ReOpen|10/17/2000|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||T460815743000|FL|N||||16.13||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|529.87 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|291998CF001310000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/24/1998|Close of ReOpen|10/17/2000|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F3|893136A|893136A POSSESSION|01/22/1998|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||T460815743000|FL|N||||16.13||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|529.87 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292001CF003214000AHC||FELONY OTHER FELONY|E|Fuente, William|03/01/2001|CLOSED|05/22/2001|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|02/23/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||T460815743000|FL|N||||22.82||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|238.18 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292003CF000890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|09/18/2003|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|3|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|01/17/2003|NTNINF|NT - NO INFORMATION FILED|02/06/2003|||T460815743000|FL|N||||11.24||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|581.76 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292003CF000890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|09/18/2003|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T460815743000|FL|N||||11.24||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|581.76 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292003CF000890000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2003|Close of ReOpen|09/18/2003|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|01/17/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T460815743000|FL|N||||11.24||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|581.76 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292003CF014518000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2003|CLOSED|09/18/2003|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T460815743000|FL|N||||22.82||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|278.18 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292003CF014518000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2003|CLOSED|09/18/2003|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T460815743000|FL|N||||22.82||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|278.18 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292004CF022952000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/07/2004|Close of ReOpen|01/10/2006|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|4|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|847.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292004CF022952000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/07/2004|Close of ReOpen|01/10/2006|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|847.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292005CF003084000AHC||FELONY ROBBERY|A|Perry, Daniel|02/14/2005|Close of ReOpen|01/10/2006|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F2|8121312C|8121312C ROBBERY|01/24/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|847.00 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292006CF010969000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/04/2006|Close of ReOpen|10/01/2007|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|2349.00 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292006CF010969000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/04/2006|Close of ReOpen|10/01/2007|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|2349.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292006CF022324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/14/2007|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|410.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292006CF022324000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/14/2007|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|410.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292006CF022328000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/14/2007|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|410.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292006CF022334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/14/2007|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|410.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292006CF022334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/14/2007|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/31/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2007|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|410.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292008CF016824000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/2008|CLOSED|08/15/2016|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/28/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||T460813882090|FL|N||||399.00|12/09/2021|N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER| Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292008CF016824000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/2008|CLOSED|08/15/2016|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||T460813882090|FL|N||||399.00|12/09/2021|N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER| Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292008CF016828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/29/2008|M|8205 LAGUNA LN||TAMPA|FL|33619|Black|06/09/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/28/2008|CONS|CONSOLIDATED CASE|09/25/2008|||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292009CF017967000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2009|CLOSED|01/11/2010|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F3|831.09|831.09 UTTERING A FORGED BILL|10/20/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|645.00 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292009CF018246000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2009|CLOSED|11/05/2009|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2009|REDU|REDUCED TO COUNTY COURT|11/05/2009|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292009CF018246000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2009|CLOSED|11/05/2009|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/26/2009|NTNINF|NT - NO INFORMATION FILED|11/05/2009|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR| Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292010CF012322000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/08/2010|CLOSED|10/21/2010|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/08/2010|NOLP|NOLLE PROSSED|10/21/2010|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|370.00 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292010CF012322000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/08/2010|CLOSED|10/21/2010|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|370.00 Circuit Court||TAYLOR|TERRANCE|Q||Defendant|292010CF012322000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/08/2010|CLOSED|10/21/2010|M|3203 FLORIDA AVE N||TAMPA|FL|33603|Black|08/20/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2010|NOLP|NOLLE PROSSED|10/21/2010|||T460815743000|FL|N||||||N|N|N|N|||||JONES, TERRANCE Q; OLDS, OSCAR; TAYLOR, TERRANCE; TAYLOR, TERRANCE QUARTEZ; TAYLOR, TERRENCE Q; TAYLOR, TERRY; TERRANCE, TAYLOR|370.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292023CF002545000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/21/2023|Open|02/20/2023|M|3404 N 48TH ST||TAMPA|FL|33605|Black|06/09/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/19/2023||||||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|100.00 Circuit Court||TAYLOR|TERRANCE|MACGYVER||Defendant|292023CF002545000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/21/2023|Open|02/20/2023|M|3404 N 48TH ST||TAMPA|FL|33605|Black|06/09/1988|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|02/19/2023||||||T460813882090|FL|N||||||N|N|N|N|||||HARRIS, CORY; TAYLOR, DIP; TAYLOR, TERRANCE M; TAYLOR, TERRANCE MCGIVER; TAYLOR, TERRANCE MCGYVER; TAYLOR, TERRENCE; TAYLOR, TERRENCE M; TAYLOR, TERRENCE MCGUIVER|100.00 Circuit Court||TAYLOR|TERRELL|||Defendant|291994CF011222000AHC||FELONY CRIMES AGAINST A PERSON|F||09/03/1994|CLOSED|08/05/1999|M|3415 N 54TH ST A||TAMPA|FL|33619|Black|05/31/1971|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||T460800711910|FL|N||||||N|N|N|N|||||STEVENSON, LEE TAYLOR; TAYLOR, TERRELL LEE|507.00 Circuit Court||TAYLOR|TERRELL|||Defendant|291994CF011222000AHC||FELONY CRIMES AGAINST A PERSON|F||09/03/1994|CLOSED|08/05/1999|M|3415 N 54TH ST A||TAMPA|FL|33619|Black|05/31/1971|3|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|NTNINF|NT - NO INFORMATION FILED|09/16/1994|||T460800711910|FL|N||||||N|N|N|N|||||STEVENSON, LEE TAYLOR; TAYLOR, TERRELL LEE|507.00 Circuit Court||TAYLOR|TERRELL|||Defendant|291994CF011222000AHC||FELONY CRIMES AGAINST A PERSON|F||09/03/1994|CLOSED|08/05/1999|M|3415 N 54TH ST A||TAMPA|FL|33619|Black|05/31/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||T460800711910|FL|N||||||N|N|N|N|||||STEVENSON, LEE TAYLOR; TAYLOR, TERRELL LEE|507.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292011CF015351000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/07/2011|Close of ReOpen|03/18/2013|M|2205 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/06/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1096.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292011CF015351000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/07/2011|Close of ReOpen|03/18/2013|M|2205 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/06/2011|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1096.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292011CF015351000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/07/2011|Close of ReOpen|03/18/2013|M|2205 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|1|M1|784031|784031 BATTERY|10/06/2011||||||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1096.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292015CF007464000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/23/2015|CLOSED|10/12/2015|M|1221 E MOHAWK AVE APT B||Tampa|FL|33604|Black|06/14/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292016CF004728000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|04/04/2016|CLOSED|05/03/2016|M|1221 E MOHAWK AVE APT C||Tampa|FL|33604|Black|06/14/1992|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/17/2016|NTLOR|NT - LETTER OF RELEASE|05/03/2016|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|1|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|12/05/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007076000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2017|Close of ReOpen|04/10/2018|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|665.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|1|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292017CF007079000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/11/2017|CLOSED|06/30/2017|M|2205 E 31ST AVE APT D||TAMPA|FL|33610|Black|06/14/1992|6|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|12/05/2016|CONS|CONSOLIDATED CASE|06/30/2017|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006980000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8406 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|2|M1|784.049(3)(a)|7840493A-MISC2120 (MF) SEXUAL CYBERHARASSMENT|05/08/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1041.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006980000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8406 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1041.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006980000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8406 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1041.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006980000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8406 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|5|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|05/08/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1041.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006980000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8406 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|1041.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|3|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|4|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|1|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|11|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/12/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|5|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|10|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|ADJG|NT - ADJUDGED GUILTY|07/13/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|8|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|7|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|6|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292018CF006981000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2018|CLOSED|07/13/2018|M|8604 N 16TH ST||TAMPA|FL|33604|Black|06/14/1992|2|F2|790.23(1)/ 790.22(9)|790231 - SAO10102 (FS) FELON IN POSSESSION OF A FIREARM|05/12/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292019CF016572000AHC|ACASO3E|FELONY OTHER FELONY|O|Ward, Laura E|11/30/2019|CLOSED|12/17/2019|M|1610 E LINDEN AVE||Tampa|FL|33604|Black|06/14/1992|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/28/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|Tampa Police Department|MCFARLANE, SHERRICK|T460817922140|FL|N||||||N|N|N|N|LSKH04|FL|||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292019CF016572000AHC|ACASO2E|FELONY OTHER FELONY|O|Ward, Laura E|11/30/2019|CLOSED|12/17/2019|M|1610 E LINDEN AVE||Tampa|FL|33604|Black|06/14/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/28/2019|NTLOR|NT - LETTER OF RELEASE|12/17/2019|Tampa Police Department|MCFARLANE, SHERRICK|T460817922140|FL|N||||||N|N|N|N|LSKH04|FL|||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292019CF017824000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/27/2019|CLOSED|05/18/2021|M|1610 E LINDEN AVE|APT B|TAMPA|FL|33604|Black|06/14/1992|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/25/2019|NTNOLP|NT - NOLLE PROSSED|05/18/2021|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRELL|||Defendant|292023CF009175000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/19/2023|CLOSED|09/18/2023|M|1610 E LINDEN AVE #B||TAMPA|FL|33604|Black|06/14/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2023|NTNINF|NT - NO INFORMATION FILED|07/03/2023|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292023CF009175000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/19/2023|CLOSED|09/18/2023|M|1610 E LINDEN AVE #B||TAMPA|FL|33604|Black|06/14/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2023|ADJG|NT - ADJUDGED GUILTY|09/18/2023|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292023CF009175000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/19/2023|CLOSED|09/18/2023|M|1610 E LINDEN AVE #B||TAMPA|FL|33604|Black|06/14/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2023|ADJG|NT - ADJUDGED GUILTY|09/18/2023|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR|689.00 Circuit Court||TAYLOR|TERRELL|||Defendant|292023CF009201000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/19/2023|CLOSED|10/05/2023|M|1610 E LINDEN AVE #B||TAMPA|FL|33604|Black|06/14/1992|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/17/2023|NTDISM|NT - DISMISSED|10/05/2023|||T460817922140|FL|N||||||N|N|N|N|||||TAYLOR, TERRELL S; TAYLOR, TERRELL SAMAD; TAYLOR, TERRELL SAMAD, JR; TAYLOR, TERRELL, JR| Circuit Court||TAYLOR|TERRY|J||Defendant|291983CF011911000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1983|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TERRY|JAMES||Defendant|291989CF017776000AHC||FELONY BURGLARY|F||10/29/1989|CLOSED|11/22/1989|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F3|810021|810021 BURGLARY OF A DWELLING|10/28/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J| Circuit Court||TAYLOR|TERRY|JAMES||Defendant|291989CF017776000AHC||FELONY BURGLARY|F||10/29/1989|CLOSED|11/22/1989|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|2|M2|8120142D|8120142D PETIT THEFT|10/28/1989|ADJG|NT - ADJUDGED GUILTY|11/22/1989|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J| Circuit Court||TAYLOR|TERRY|TRACEY||Defendant|291989CF020155000AHC||FELONY BURGLARY|E||12/11/1989|CLOSED|10/20/1994|M|1514 12 TH AVENUE 5||BRADENTON|FL|NI|White|04/28/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/09/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T46081857148|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TERRY|TRACEY||Defendant|291989CF020155000AHC||FELONY BURGLARY|E||12/11/1989|CLOSED|10/20/1994|M|1514 12 TH AVENUE 5||BRADENTON|FL|NI|White|04/28/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|12/09/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T46081857148|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TERRY|GALE||Defendant|291990CF004801000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1990|CLOSED|05/03/1990|M|9872 PALM ST||NEW PORT RICHEY|FL|34654|White|04/25/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NTLOR|NT - LETTER OF RELEASE|05/03/1990|||T46080768145|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TERRY|GALE||Defendant|291990CF004801000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1990|CLOSED|05/03/1990|M|9872 PALM ST||NEW PORT RICHEY|FL|34654|White|04/25/1968|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1990|NTLOR|NT - LETTER OF RELEASE|05/03/1990|||T46080768145|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TERRY|JAMES||Defendant|291990CF006911000AHC||FELONY ROBBERY|A||05/02/1990|CLOSED|09/09/1993|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F1|8121312C|8121312C ROBBERY WITH AGGRAVATED BATTE|05/01/1990|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J| Circuit Court||TAYLOR|TERRY|JAMES||Defendant|291998CF004066000AHC||FELONY CRIMES AGAINST A PERSON|O||03/13/1998|CLOSED|05/01/1998|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J| Circuit Court||TAYLOR|TERRY|ROLAND||Defendant|292000CF006704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2000|CLOSED|06/23/2000|M|8035 GARDNER RD LOT #4||TAMPA|FL|33625|White|07/07/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2000|NTNINF|NT - NO INFORMATION FILED|06/23/2000|||T460816522510|FL|N||||||N|N|N|N|||||TAYLOR, TERRY R| Circuit Court||TAYLOR|TERRY|ROLAND||Defendant|292000CF006704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2000|CLOSED|06/23/2000|M|8035 GARDNER RD LOT #4||TAMPA|FL|33625|White|07/07/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2000|REDU|REDUCED TO COUNTY COURT|06/23/2000|||T460816522510|FL|N||||||N|N|N|N|||||TAYLOR, TERRY R| Circuit Court||TAYLOR|TERRY|ROLAND||Defendant|292000CF015167000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/2000|Close of ReOpen|04/26/2002|M|8035 GARDNER RD LOT #4||TAMPA|FL|33625|White|07/07/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||T460816522510|FL|N||||||N|N|N|N|||||TAYLOR, TERRY R|539.00 Circuit Court||TAYLOR|TERRY|ROLAND||Defendant|292000CF015167000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/2000|Close of ReOpen|04/26/2002|M|8035 GARDNER RD LOT #4||TAMPA|FL|33625|White|07/07/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||T460816522510|FL|N||||||N|N|N|N|||||TAYLOR, TERRY R|539.00 Circuit Court||TAYLOR|TERRY|ROLAND||Defendant|292000CF015167000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/08/2000|Close of ReOpen|04/26/2002|M|8035 GARDNER RD LOT #4||TAMPA|FL|33625|White|07/07/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||T460816522510|FL|N||||||N|N|N|N|||||TAYLOR, TERRY R|539.00 Circuit Court||TAYLOR|TERRY|TYRONE||Defendant|292003CF005118000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2003|Close of ReOpen|04/12/2004|M|3206 LANDCASTLE LANE||TAMPA|FL|33619-|Black|02/07/1977|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/29/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T456081877047|FL|N||||436.00||N|N|N|N||||||523.00 Circuit Court||TAYLOR|TERRY|TYRONE||Defendant|292003CF005118000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/2003|Close of ReOpen|04/12/2004|M|3206 LANDCASTLE LANE||TAMPA|FL|33619-|Black|02/07/1977|2|M2|32203|32203 NO VALID DRIVER|03/29/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T456081877047|FL|N||||436.00||N|N|N|N||||||523.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292005CF003100000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|Close of ReOpen|06/07/2005|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||T460810584210|FL|N||||60.00||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|879.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292005CF003100000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|Close of ReOpen|06/07/2005|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|02/14/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||T460810584210|FL|N||||60.00||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|879.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292005CF003100000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2005|Close of ReOpen|06/07/2005|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||T460810584210|FL|N||||60.00||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|879.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292006CF002913000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/10/2006|Close of ReOpen|07/17/2006|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|527.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292006CF002913000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/10/2006|Close of ReOpen|07/17/2006|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|527.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292006CF002913000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/10/2006|Close of ReOpen|07/17/2006|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F2|893132A|893132A PURCHASE OF COCAINE|02/10/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J|527.00 Circuit Court||TAYLOR|TERRY|JAMES||Defendant|292008CF011482000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/15/2008|CLOSED|08/22/2008|M|11123 N NEBRASKA AVE LOT 9||TAMPA|FL|33612|Black|11/21/1958|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|06/15/2008|NTLOR|NT - LETTER OF RELEASE|08/22/2008|||T460810584210|FL|N||||||N|N|N|N|||||JOHNSON, JIMMY JAMES; RICHARDSON, WILLIE; TAYLOR, MR. PARKER; TAYLOR, TERRY J| Circuit Court||TAYLOR|TERRY|LYNN||Defendant|292010CF012375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/09/2010|Close of ReOpen|01/20/2012|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|11/27/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|10/28/2010|||T460812699271|FL|N||||492.61||N|N|N|N|||||TAYLOR, TERRY L|291.39 Circuit Court||TAYLOR|TERRY|LYNN||Defendant|292010CF012375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/09/2010|Close of ReOpen|01/20/2012|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|11/27/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/15/2010|NTAW|NT - ADJUDICATION WITHHELD|10/28/2010|||T460812699271|FL|N||||492.61||N|N|N|N|||||TAYLOR, TERRY L|291.39 Circuit Court||TAYLOR|TERRY|LYNN||Defendant|292010CF012375000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/09/2010|Close of ReOpen|01/20/2012|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|11/27/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/15/2010|NTDISM|NT - DISMISSED|10/28/2010|||T460812699271|FL|N||||492.61||N|N|N|N|||||TAYLOR, TERRY L|291.39 Circuit Court||TAYLOR|TERRY|LYNN||Defendant|292019CF004934000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/12/2019|Close of ReOpen|09/17/2019|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|11/27/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/11/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||T460812699271|FL|N||||||N|N|N|N|||||TAYLOR, TERRY L|1365.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|291991CF003956000AHC||FELONY DRUG OFFENSE|G||03/14/1991|CLOSED|07/23/1991|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|893131F|893131F POSSESSION|03/13/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|512.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|291991CF003956000AHC||FELONY DRUG OFFENSE|G||03/14/1991|CLOSED|07/23/1991|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|512.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|291991CF006224000AHC||FELONY BURGLARY|G||05/02/1991|CLOSED|07/23/1991|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/30/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|291991CF006224000AHC||FELONY BURGLARY|G||05/02/1991|CLOSED|07/23/1991|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1991|NTNINF|NT - NO INFORMATION FILED|05/20/1991|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|291995CF009295000AHC||FELONY BURGLARY|O||07/12/1995|CLOSED|07/31/1995|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|REDU|REDUCED TO COUNTY COURT|07/31/1995|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|292004CF021665000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/17/2004|CLOSED|12/28/2004|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2004|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|485.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292004CF021665000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/17/2004|CLOSED|12/28/2004|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2004|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|485.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF003054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2005|CLOSED|02/28/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|40.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF003054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2005|CLOSED|02/28/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2005|REDU|REDUCED TO COUNTY COURT|02/28/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|40.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF009960000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/22/2005|Close of ReOpen|10/21/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2005|ADJG|NT - ADJUDGED GUILTY|10/21/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|500.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF009960000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/22/2005|Close of ReOpen|10/21/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|500.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF013394000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2005|CLOSED|10/21/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2005|ADJG|NT - ADJUDGED GUILTY|10/21/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|410.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292005CF013394000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/09/2005|CLOSED|10/21/2005|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2005|ADJG|NT - ADJUDGED GUILTY|10/21/2005|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|410.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292006CF003762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2006|CLOSED|05/05/2006|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/23/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|292006CF003762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2006|CLOSED|05/05/2006|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/23/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|292006CF004009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2006|CLOSED|10/30/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/03/2005|NTLOR|NT - LETTER OF RELEASE|10/30/2012|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR| Circuit Court||TAYLOR|THEDOR||JR|Defendant|292010CF019281000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2010|CLOSED|04/18/2011|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F3|787021|787021 FALSE IMPRISONMENT|12/18/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|715.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292010CF019281000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2010|CLOSED|04/18/2011|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/18/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T460800630060|FL|N||||||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|715.00 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF004925000AHC||FELONY THEFT FORGERY FRAUD|I|Holder, Gregory P|03/29/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/21/2012|NTDISM|NT - DISMISSED|09/24/2012|||T460800630060|FL|N||||62.12||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.88 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF004925000AHC||FELONY THEFT FORGERY FRAUD|I|Holder, Gregory P|03/29/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||62.12||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.88 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF004925000AHC||FELONY THEFT FORGERY FRAUD|I|Holder, Gregory P|03/29/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||62.12||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.88 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005556000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/10/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/28/2011|NTDISM|NT - DISMISSED|09/24/2012|||T460800630060|FL|N||||62.13||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.87 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005556000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/10/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||62.13||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.87 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005556000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/10/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||62.13||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|602.87 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/16/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|5|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/16/2012|NTDISM|NT - DISMISSED|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/16/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/16/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/16/2012|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOR||JR|Defendant|292012CF005791000AHC||FELONY BURGLARY|I|Holder, Gregory P|04/13/2012|CLOSED|09/24/2012|M|APT A|6920 SOCIETY DRIVE|TAMPA|FL|33617|Black|01/06/1963|6|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/16/2012|NTDISM|NT - DISMISSED|09/24/2012|||T460800630060|FL|N||||63.26||N|N|N|N|||||TAYLOR, JR, THOEDORE; TAYLOR, TED; TAYLOR, TEDDY; TAYLOR, THEDORE; TAYLOR, THEODORE, JR|613.74 Circuit Court||TAYLOR|THEDOURD|CARL||Defendant|291997CF002807000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1997|CLOSED|04/16/1997|M|2626 E 26TH AVE||TAMPA|FL|33610|Black|12/14/1967|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||T460803674540|FL|N||||||N|N|N|N|||||OWENS, MICHAEL; TAYLOR, EDWARD; TAYLOR, THEDOURD CARL; TAYLOR, THEDUORD; TAYLOR, THEDUORD CARL; TAYLOR, THEODORE; TAYLOR, THEODORE CARL| Circuit Court||TAYLOR|THEDOURD|CARL||Defendant|291998CF016422000AHC||FELONY THEFT FORGERY FRAUD|F||09/21/1998|Close of ReOpen|03/15/2001|M|2626 E 26TH AVE||TAMPA|FL|33610|Black|12/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T460803674540|FL|N||||150.00||N|N|N|N|||||OWENS, MICHAEL; TAYLOR, EDWARD; TAYLOR, THEDOURD CARL; TAYLOR, THEDUORD; TAYLOR, THEDUORD CARL; TAYLOR, THEODORE; TAYLOR, THEODORE CARL|421.00 Circuit Court||TAYLOR|THEDOURD|CARL||Defendant|292004CF014396000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/01/2004|Close of ReOpen|03/17/2005|M|2626 E 26TH AVE||TAMPA|FL|33610|Black|12/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||T460803674540|FL|N||||40.00||N|N|N|N|||||OWENS, MICHAEL; TAYLOR, EDWARD; TAYLOR, THEDOURD CARL; TAYLOR, THEDUORD; TAYLOR, THEDUORD CARL; TAYLOR, THEODORE; TAYLOR, THEODORE CARL|854.00 Circuit Court||TAYLOR|THEDOURD|CARL||Defendant|292004CF014396000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/01/2004|Close of ReOpen|03/17/2005|M|2626 E 26TH AVE||TAMPA|FL|33610|Black|12/14/1967|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/01/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T460803674540|FL|N||||40.00||N|N|N|N|||||OWENS, MICHAEL; TAYLOR, EDWARD; TAYLOR, THEDOURD CARL; TAYLOR, THEDUORD; TAYLOR, THEDUORD CARL; TAYLOR, THEODORE; TAYLOR, THEODORE CARL|854.00 Circuit Court||TAYLOR|THEODORE|||Defendant|291989CF004817000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|02/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS|JOHN||Defendant|291989CF012631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/1989|CLOSED|09/08/1989|M|2815 62ND ST N||TAMPA|FL|33619|White|11/24/1958|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1989|REDU|REDUCED TO COUNTY COURT|09/08/1989|||T46083058424|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS||Jr|Defendant|291990CF005917000AHC||FELONY BURGLARY|A||04/14/1990|CLOSED|06/11/1991|M|805 E OAK ST||TAMPA|FL|33602|Black|07/25/1945|2|M2|8120142D|8120142D PETIT THEFT|04/12/1990|NOLP|NOLLE PROSSED|06/18/1990|||||N||||||N|N|N|N|||||TAYLOR, THOMAS| Circuit Court||TAYLOR|THOMAS||Jr|Defendant|291990CF005917000AHC||FELONY BURGLARY|A||04/14/1990|CLOSED|06/11/1991|M|805 E OAK ST||TAMPA|FL|33602|Black|07/25/1945|1|F3|810021|810021 BURGLARY OF A DWELLING|04/12/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||||N||||||N|N|N|N|||||TAYLOR, THOMAS| Circuit Court||TAYLOR|THOMAS|W||Defendant|291993CF008125000AHC||FELONY DRUG OFFENSE|F||06/24/1993|CLOSED|07/14/1993|M|5812 S 5TH ST||TAMPA|FL|33611|White|07/30/1965|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/14/1993|||T460839652700|FL|N||||||N|N|N|N|||||TAYLOR, THOMAS W; TAYLOR, THOMAS WILLIAM| Circuit Court||TAYLOR|THOMAS|EARL||Defendant|291993CF015969000AHC||FELONY DRUG OFFENSE|B||12/16/1993|CLOSED|08/16/1994|M|422 S.MAGNOLIA AVE||TAMPA|FL|36016|White|02/01/1934|1|F3|893131F|893131F POSSESSION OF CANNABIS|12/16/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1994|||||N||||||N|N|N|N|||||TAYLOR, THOMAS|282.00 Circuit Court||TAYLOR|THOMAS|EARL||Defendant|291993CF015969000AHC||FELONY DRUG OFFENSE|B||12/16/1993|CLOSED|08/16/1994|M|422 S.MAGNOLIA AVE||TAMPA|FL|36016|White|02/01/1934|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1993|ADJG|NT - ADJUDGED GUILTY|08/16/1994|||||N||||||N|N|N|N|||||TAYLOR, THOMAS|282.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF000099000AHC||FELONY DRUG OFFENSE|F||01/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|893136A|893136A POSSESSION|01/03/1999|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF000099000AHC||FELONY DRUG OFFENSE|F||01/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/1999|NTAW|NT - ADJUDICATION WITHHELD|02/10/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF000099000AHC||FELONY DRUG OFFENSE|F||01/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|01/03/1999|NTAW|NT - ADJUDICATION WITHHELD|02/10/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF003820000AHC||FELONY OTHER FELONY|F||03/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|893136A|893136A POSSESSION|03/04/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF003820000AHC||FELONY OTHER FELONY|F||03/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|4|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|03/04/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF003820000AHC||FELONY OTHER FELONY|F||03/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/04/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF003820000AHC||FELONY OTHER FELONY|F||03/05/1999|CLOSED|06/23/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|613.00 Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF007363000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|05/17/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF007363000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|05/17/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|NTNINF|NT - NO INFORMATION FILED|05/17/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|291999CF007363000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|05/17/1999|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1999|REDU|REDUCED TO COUNTY COURT|05/17/1999|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF000400000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/08/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF000400000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/08/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|F3|893136A|893136A POSSESSION|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF000400000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/08/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF002724000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF002724000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292000CF002724000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/18/2000|CLOSED|05/24/2000|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|411.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2001|Close of ReOpen|03/18/2015|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|729.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2001|Close of ReOpen|03/18/2015|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|729.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2001|Close of ReOpen|03/18/2015|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|729.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2001|Close of ReOpen|03/18/2015|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|729.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012823000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/21/2001|Close of ReOpen|03/18/2015|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE|729.00 Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2001|CLOSED|09/10/2001|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/20/2001|CONS|CONSOLIDATED CASE|09/10/2001|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2001|CLOSED|09/10/2001|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/20/2001|CONS|CONSOLIDATED CASE|09/10/2001|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|292001CF012824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2001|CLOSED|09/10/2001|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2001|CONS|CONSOLIDATED CASE|09/10/2001|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|||Defendant|292002CF005048000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/30/2002|CLOSED|05/28/2002|M|1106 HILLSBOROUGH AVE||TAMPA|FL|33610|Black|10/14/1962|1|NN|941.02|941.02 FUGITIVE|03/29/2002|NTDISM|NT - DISMISSED|05/28/2002|||587334104|AL|N||||||N|N|N|N|||||TAITE, THOMAS EARL; TATE, THOMAS; TATE, THOMAS E; TATE, THOMAS EARL; WEBB, TERRENCE| Circuit Court||TAYLOR|THOMAS|SAMUEL||Defendant|292003CF002697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2003|CLOSED|04/16/2003|M|107 HAMPTON HILLS CT||FT HILL|SC|29715|White|05/08/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|02/16/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||0103222857|SC|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS|W||Defendant|292006CF005794000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/24/2006|Close of ReOpen|04/21/2008|M|5812 S 5TH ST||TAMPA|FL|33611|White|07/30/1965|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/24/2006|NTAW|NT - ADJUDICATION WITHHELD|09/27/2006|||T460839652700|FL|N||||||N|N|N|N|||||TAYLOR, THOMAS W; TAYLOR, THOMAS WILLIAM|417.00 Circuit Court||TAYLOR|THOMAS|J||Defendant|292007CF026442000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/21/2007|CLOSED|04/23/2008|M|9041 HERMITAGE LN||PORT RICHEY|FL|34668-|White|07/27/1977|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|11/03/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||T460830772670|FL|N||||||N|N|N|N||||||1425.00 Circuit Court||TAYLOR|THOMAS|J||Defendant|292007CF026442000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/21/2007|CLOSED|04/23/2008|M|9041 HERMITAGE LN||PORT RICHEY|FL|34668-|White|07/27/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/03/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||T460830772670|FL|N||||||N|N|N|N||||||1425.00 Circuit Court||TAYLOR|THOMAS|J||Defendant|292007CF026442000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/21/2007|CLOSED|04/23/2008|M|9041 HERMITAGE LN||PORT RICHEY|FL|34668-|White|07/27/1977|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|11/03/2007|NONE|NONE|05/15/2008|||T460830772670|FL|N||||||N|N|N|N||||||1425.00 Circuit Court||TAYLOR|THOMAS|JASON||Defendant|292011CF010437000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/08/2011|CLOSED|08/02/2011|M|11409 BUCHANAN LN||SEFFNER|FL|33584|White|11/01/1975|1|NN|941.02|941.02 FUGITIVE|07/08/2011|NTDISM|NT - DISMISSED|08/02/2011|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292012CF005053000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/31/2012|CLOSED|03/05/2013|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|1|M1|784031|784031 BATTERY|05/08/1987|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||T460825461090|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292012CF005053000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/31/2012|CLOSED|03/05/2013|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|2|M1|784031|784031 BATTERY|05/08/1987|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||T460825461090|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|142|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|143|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|112|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|144|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|145|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|146|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|111|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|128|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|136|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|147|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|148|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|149|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|114|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|150|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|151|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|152|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|125|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|122|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|121|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|138|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|116|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|113|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|115|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|126|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|127|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|137|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|120|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|177|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|171|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|172|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|173|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|174|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|175|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|123|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|118|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|119|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|124|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|176|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|139|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|153|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|154|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|141|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|155|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|156|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|157|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|158|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|159|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|160|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|140|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|161|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|162|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|163|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|164|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|165|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|166|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|167|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|168|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|169|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|170|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|135|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|117|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|134|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|129|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|130|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|133|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|131|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|132|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|EDWARD||Defendant|292013CF015907000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|11/07/2013|CLOSED|02/25/2016|M|3108 HARBOR VIEW AV W||TAMPA|FL|33611|White|03/29/1946|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/30/2012|NTNOLP|NT - NOLLE PROSSED|01/06/2016|||T460825461090|FL|N||||||N|N|N|N||||||1118.00 Circuit Court||TAYLOR|THOMAS|WAYNE||Defendant|292019CF012923000BHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|09/27/2019|CLOSED|02/05/2020|M|3850 6TH AVENUE N||ST PETERSBURG|FL|33713|Black|02/02/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||T460839660420|FL|N||||||N|N|N|N||||||689.01 Circuit Court||TAYLOR|THOMAS|WAYNE||Defendant|292019CF012925000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/12/2019|CLOSED|09/27/2019|M|3850 6th Avenue N||St. Petersburg|FL|33713|Black|02/02/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2019|CONS|CONSOLIDATED CASE|09/27/2019|||T460839660420|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS|WAYNE||Defendant|292019CF012999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/13/2019|CLOSED|10/17/2019|M|3850 6th Avenue N||St. Petersburg|FL|33713|Black|02/02/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/18/2019|CONS|CONSOLIDATED CASE|10/17/2019|||T460839660420|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|THOMAS|WAYNE||Defendant|292019CF013001000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/17/2019|CLOSED|02/05/2020|M|3850 6TH AVENUE N||ST PETERSBURG|FL|33713|Black|02/02/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/18/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||T460839660420|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|TIEREE|DEVON||Defendant|292017CF000682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2017|CLOSED|02/09/2017|M|2205 31ST AV E||TAMPA|FL|33610|Black|03/01/1997|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|01/14/2017|REDU|REDUCED TO COUNTY COURT|02/09/2017|||T460804970810|FL|N||||||N|N|N|N|||||TAYLOR, TIEREE D| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004873000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/28/2012|CLOSED|12/13/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||T460818939190|FL|N||||230.76|09/12/2016|N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004873000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/28/2012|CLOSED|12/13/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|02/16/2012|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||T460818939190|FL|N||||230.76|09/12/2016|N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004873000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/28/2012|CLOSED|12/13/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|3|M2|777043|777043 CONSPIRACY|02/16/2012|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||T460818939190|FL|N||||230.76|09/12/2016|N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004873000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/28/2012|CLOSED|12/13/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2012|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||T460818939190|FL|N||||230.76|09/12/2016|N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004875000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2012|CONS|CONSOLIDATED CASE|04/20/2012|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004875000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|3|M2|777043|777043 CONSPIRACY|02/16/2012|CONS|CONSOLIDATED CASE|04/20/2012|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004875000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2012|CONS|CONSOLIDATED CASE|04/20/2012|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292012CF004875000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/28/2012|CLOSED|04/24/2012|F|8314 11TH ST APT B||TAMPA|FL|33604|Black|11/19/1993|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|02/16/2012|CONS|CONSOLIDATED CASE|04/20/2012|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292019CF016573000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2019|CLOSED|06/30/2020|F|1610 EAST LINDEN AVE|APT B|Tampa|FL|33604|Black|11/19/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2019|NTNOLP|NT - NOLLE PROSSED|06/30/2020|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292019CF016573000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2019|CLOSED|06/30/2020|F|1610 EAST LINDEN AVE|APT B|Tampa|FL|33604|Black|11/19/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2019|NTNINF|NT - NO INFORMATION FILED|12/11/2019|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIERRA|TERRANIKA||Defendant|292019CF016573000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2019|CLOSED|06/30/2020|F|1610 EAST LINDEN AVE|APT B|Tampa|FL|33604|Black|11/19/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2019|NTNOLP|NT - NOLLE PROSSED|06/30/2020|||T460818939190|FL|N||||||N|N|N|N|||||TAYLOR, TIERRA TIERRNAKE| Circuit Court||TAYLOR|TIFFANIE|LYNNETTE||Defendant|292010CF004385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2010|CLOSED|04/19/2010|F|6404 N 23RD ST||TAMPA|FL|33610|Black|11/21/1980|1|F3|827031|827031 CHILD ABUSE|03/20/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||T460812809210|FL|N||||||N|N|N|N|||||TAYLOR, TIFFANIE LYNETTE| Circuit Court||TAYLOR|TIFFINI|MESHELL||Defendant|292019CF013395000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/23/2019|CLOSED|10/14/2021|F|620 PECAN LANE||GARNER|NC|27529|White|05/15/1998|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|09/22/2019|NTDISM|NT - DISMISSED|10/14/2021|||T460813986750|FL|N||||50.00|11/27/2019|N|N|N|N|||||| Circuit Court||TAYLOR|TIFFINI|MESHELL||Defendant|292019CF013395000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/23/2019|CLOSED|10/14/2021|F|620 PECAN LANE||GARNER|NC|27529|White|05/15/1998|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|09/22/2019|NTDISM|NT - DISMISSED|10/14/2021|||T460813986750|FL|N||||50.00|11/27/2019|N|N|N|N|||||| Circuit Court||TAYLOR|TIKETTRESS|NIKEIA||Defendant|292011CF004834000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2011|CLOSED|06/13/2011|F|5503 POKEWEED CT APT C||TAMPA|FL|33617|Black|04/11/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/01/2011|NOLP|NOLLE PROSSED|06/13/2011|||T460814856310|FL|N||||||N|N|N|N|||||TAYLOR, TIKETTRESS| Circuit Court||TAYLOR|TIM|||Defendant|291991CF012690000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/10/1991|CLOSED|12/03/1991|M|4605 E POINSETTIA||TAMPA|FL|33617|White|02/04/1961|1|NN|1|1 NOTICE OF APPEAL|09/10/1991|NTDISM|NT - DISMISSED|12/03/1991|||||N||||||N|N|N|N|||||TAYLOR, TIMOTHY L| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|291979CF009482000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|06/27/1985|Open|06/27/1985|M|NI||UNKNOWN|FL|NI|White|07/29/1961|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TIMOTHY|D||Defendant|291991CF010608000BHC||FELONY THEFT FORGERY FRAUD|D||07/30/1991|CLOSED|12/19/1991|M|LOT 12|14410 BLACK CYPRESS LN|TAMPA|FL|33625|White|12/31/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/29/1991|NTDISM|NT - DISMISSED|12/19/1991|||T46080457471|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY DALE| Circuit Court||TAYLOR|TIMOTHY|D||Defendant|291991CF010608000BHC||FELONY THEFT FORGERY FRAUD|D||07/30/1991|CLOSED|12/19/1991|M|LOT 12|14410 BLACK CYPRESS LN|TAMPA|FL|33625|White|12/31/1957|3|F3|812014|812014 GRAND THEFT|07/29/1991|NTNINF|NT - NO INFORMATION FILED|08/16/1991|||T46080457471|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY DALE| Circuit Court||TAYLOR|TIMOTHY|D||Defendant|291991CF010608000BHC||FELONY THEFT FORGERY FRAUD|D||07/30/1991|CLOSED|12/19/1991|M|LOT 12|14410 BLACK CYPRESS LN|TAMPA|FL|33625|White|12/31/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/29/1991|NTDISM|NT - DISMISSED|12/19/1991|||T46080457471|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY DALE| Circuit Court||TAYLOR|TIMOTHY|LEE||Defendant|291993CF016157000AHC||FELONY THEFT FORGERY FRAUD|F||12/22/1993|CLOSED|06/20/1994|M|106 N PEARL ST||PLANT CITY|FL|33566|White|06/29/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/15/1993|NOLP|NOLLE PROSSED|06/20/1994|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|6|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|4|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|3|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|1|F2|812023|812023 BURGLARY DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|JUGV|JT - GUILTY VERDICT|07/25/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|8|F2|810023|810023 BURGLARY OF A DWELLING|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|J||Defendant|291996CF009161000BHC||FELONY BURGLARY|C||06/18/1996|CLOSED|10/11/1996|M|745 S 75TH ST||TAMPA|FL|33619|White|10/10/1971|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/18/1996|JUGV|JT - GUILTY VERDICT|10/11/1996|||||N||||||N|N|N|N|||||DOE, JOHN; TAYLOR, TIMOTHY| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF012954000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|351.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF012954000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2001|NTNINF|NT - NO INFORMATION FILED|09/19/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|351.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013710000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/05/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/06/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|311.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013710000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/05/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|311.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013710000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/05/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|311.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013710000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/05/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|311.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013710000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/05/2001|Close of ReOpen|01/29/2004|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/06/2001|NTNINF|NT - NO INFORMATION FILED|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|311.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2001|CLOSED|10/01/2001|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2001|CONS|CONSOLIDATED CASE|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2001|CLOSED|10/01/2001|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2001|CONS|CONSOLIDATED CASE|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2001|CLOSED|10/01/2001|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2001|CONS|CONSOLIDATED CASE|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2001|CLOSED|10/01/2001|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2001|CONS|CONSOLIDATED CASE|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292001CF013720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/05/2001|CLOSED|10/01/2001|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/18/2001|CONS|CONSOLIDATED CASE|10/01/2001|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W| Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292007CF006871000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/04/2007|Close of ReOpen|04/29/2008|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|512.00 Circuit Court||TAYLOR|TIMOTHY|WAYNE||Defendant|292007CF015645000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/30/2007|CLOSED|04/29/2008|M|1121 FENNEL GREEN||SEFFNER|FL|33584|White|10/15/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T460819793750|FL|N||||||N|N|N|N|||||TAYLOR, TIMOTHY W|660.00 Circuit Court||TAYLOR|TINA|LOUISE||Defendant|291989CF019505000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1989|CLOSED|01/03/1990|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1989|NOLP|NOLLE PROSSED|01/03/1990|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292006CF024726000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/05/2006|CLOSED|01/05/2007|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|NOLP|NOLLE PROSSED|01/05/2007|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292006CF024736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2006|CLOSED|12/29/2006|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|CONS|CONSOLIDATED CASE|12/22/2006|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292013CF011828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2013|CLOSED|03/17/2015|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|3|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|08/21/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE|370.00 Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292013CF011828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2013|CLOSED|03/17/2015|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2013|NTNOLP|NT - NOLLE PROSSED|03/17/2015|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE|370.00 Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292013CF011828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2013|CLOSED|03/17/2015|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/21/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE|370.00 Circuit Court||TAYLOR|TINA|LOUISE||Defendant|292013CF011828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/21/2013|CLOSED|03/17/2015|F|9816 ART ACRES RD||PLANT CITY|FL|33565|White|08/30/1963|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/21/2013|NTNINF|NT - NO INFORMATION FILED|08/29/2013|||T460812638100|FL|N||||||N|N|N|N|||||RICHARDS, TINA LOUISE; SCHMIZ, TAMMY LYNN; TAYLOR, TINA LOUISE|370.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF004942000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2022|CLOSED|05/13/2022|F|7214 E CAYUGA ST||TAMPA|FL|33610|White|08/21/1981|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/19/2022|REDU|REDUCED TO COUNTY COURT|05/13/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|||Defendant|292022CF004942000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2022|CLOSED|05/13/2022|F|7214 E CAYUGA ST||TAMPA|FL|33610|White|08/21/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/19/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|||Defendant|292022CF004942000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2022|CLOSED|05/13/2022|F|7214 E CAYUGA ST||TAMPA|FL|33610|White|08/21/1981|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC|AGD3VME|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/06/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2022|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|T460812638100|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC|AGD3VLE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|T460812638100|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/06/2022|NTNINF|NT - NO INFORMATION FILED|07/14/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF008932000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/06/2022|CLOSED|08/23/2022|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/23/2022|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE|684.00 Circuit Court||TAYLOR|TINA|||Defendant|292022CF017284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2022|CLOSED|01/10/2023|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|3|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|12/22/2022|NTLOR|NT - LETTER OF RELEASE|01/10/2023|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|||Defendant|292022CF017284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2022|CLOSED|01/10/2023|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2022|NTLOR|NT - LETTER OF RELEASE|01/10/2023|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TINA|||Defendant|292022CF017284000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2022|CLOSED|01/10/2023|F|12214 BIG BEND RD||RIVERVIEW|FL|33579|White|08/21/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2022|NTLOR|NT - LETTER OF RELEASE|01/10/2023|||T460812818011|FL|N||||||N|N|N|N|||||TAYLOR, TINA LOUISE| Circuit Court||TAYLOR|TOBIAS|DAVON||Defendant|292007CF020586000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2007|CLOSED|10/19/2007|M|6910 INTERBAY BLVD APT A8||TAMPA|FL|33616|Black|08/22/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2007|NTLOR|NT - LETTER OF RELEASE|10/19/2007|||T460804893020|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TODD|A||Defendant|291992CF003071000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/02/1992|CLOSED|03/29/1995|M|6419 SOLANO CT 127||TAMPA|FL|33613|White|07/31/1970|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/27/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T46080170271|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TODD|A||Defendant|291992CF003071000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/02/1992|CLOSED|03/29/1995|M|6419 SOLANO CT 127||TAMPA|FL|33613|White|07/31/1970|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/27/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T46080170271|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TODD|A||Defendant|291992CF003071000AHC||FELONY CRIMES AGAINST A PERSON|Y||03/02/1992|CLOSED|03/29/1995|M|6419 SOLANO CT 127||TAMPA|FL|33613|White|07/31/1970|3|F3|812014|812014 GRAND THEFT|02/27/1992|NTNINF|NT - NO INFORMATION FILED|03/18/1992|||T46080170271|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TODD|MICHAEL||Defendant|291996CF004916000BHC||FELONY THEFT FORGERY FRAUD|B||04/05/1996|CLOSED|07/18/1997|M|39132 54 HW E||ZEPHYRHILLS|FL|33542-|White|10/04/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/04/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||T460813663640|FL|N||||||N|N|N|N||||||273.00 Circuit Court||TAYLOR|TODD|MICHAEL||Defendant|291996CF018342000AHC||FELONY THEFT FORGERY FRAUD|B||12/02/1996|CLOSED|02/05/1997|M|39132 54 HW E||ZEPHYRHILLS|FL|33542-|White|10/04/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||T460813663640|FL|N||||||N|N|N|N||||||383.00 Circuit Court||TAYLOR|TODD|MICHAEL||Defendant|291998CF015230000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|12/15/1998|M|39132 54 HW E||ZEPHYRHILLS|FL|33542-|White|10/04/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/31/1998||||||T460813663640|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|291997CF018376000AHC||FELONY BURGLARY|O||11/13/1997|CLOSED|11/25/1997|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|REDU|REDUCED TO COUNTY COURT|11/25/1997|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER| Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|291997CF018376000AHC||FELONY BURGLARY|O||11/13/1997|CLOSED|11/25/1997|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|REDU|REDUCED TO COUNTY COURT|11/25/1997|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER| Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|291997CF018376000AHC||FELONY BURGLARY|O||11/13/1997|CLOSED|11/25/1997|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|REDU|REDUCED TO COUNTY COURT|11/25/1997|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER| Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292000CF010986000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/28/2000|Close of ReOpen|11/06/2002|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/03/2000|NTAW|NT - ADJUDICATION WITHHELD|10/10/2000|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|106.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292000CF010986000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/28/2000|Close of ReOpen|11/06/2002|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/03/2000|NTAW|NT - ADJUDICATION WITHHELD|10/10/2000|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|106.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292000CF018422000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/01/2000|CLOSED|05/06/2002|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2000|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|109.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292000CF018422000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/01/2000|CLOSED|05/06/2002|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2000|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|109.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292001CF018891000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/10/2001|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/10/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||T460816791650|FL|N||||267.00||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|366.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292001CF018891000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/10/2001|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/10/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||T460816791650|FL|N||||267.00||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|366.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292001CF018891000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/10/2001|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/10/2001|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||T460816791650|FL|N||||267.00||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|366.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292001CF018891000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/10/2001|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2001|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||T460816791650|FL|N||||267.00||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|366.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292001CF018891000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/10/2001|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2001|NTAW|NT - ADJUDICATION WITHHELD|05/06/2002|||T460816791650|FL|N||||267.00||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|366.00 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292003CF001380000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/26/2003|CLOSED|02/19/2003|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/26/2003|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T460816791650|FL|N||||||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER| Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292003CF009365000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/2003|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2003|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||T460816791650|FL|N||||120.20||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|200.80 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292003CF009365000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/2003|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/03/2003|NTNINF|NT - NO INFORMATION FILED|06/23/2003|||T460816791650|FL|N||||120.20||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|200.80 Circuit Court||TAYLOR|TOM|ROGER|JR|Defendant|292003CF009365000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/03/2003|Close of ReOpen|11/05/2012|M|1906 BRANDON BROOKS||VALRICO|FL|33594|Black|05/05/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2003|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||T460816791650|FL|N||||120.20||N|N|N|N|||||TAYLOR, TOM; TAYLOR, TOM R; TAYLOR, TOM ROGER|200.80 Circuit Court||TAYLOR|TOMMY|ALLEN||Defendant|291990CF005738000AHC||FELONY CRIMES AGAINST PROPERTY|D||04/11/1990|CLOSED|12/20/1991|M|2205 W. JOHNSON ROAD||PLANT CITY|FL|33567|White|12/08/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1990|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||T460801694480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TOMMY|ALLEN||Defendant|291990CF005738000AHC||FELONY CRIMES AGAINST PROPERTY|D||04/11/1990|CLOSED|12/20/1991|M|2205 W. JOHNSON ROAD||PLANT CITY|FL|33567|White|12/08/1969|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|04/09/1990|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||T460801694480|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TOMMY|DICKSON||Defendant|292018CF010904000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/26/2018|CLOSED|10/10/2018|M|804 LOUISE STREET||BRANDON|FL|33511|White|05/02/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2018|NTAW|NT - ADJUDICATION WITHHELD|10/10/2018|||T460804581620|FL|N||||||N|N|N|N|||||TAYLOR, TOMMY D|684.00 Circuit Court||TAYLOR|TOMMY|DICKSON||Defendant|292019CF005036000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/15/2019|CLOSED|06/27/2019|M|804 LOUISE STREET||BRANDON|FL|33511|White|05/02/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|ADJG|NT - ADJUDGED GUILTY|06/27/2019|||T460804581620|FL|N||||||N|N|N|N|||||TAYLOR, TOMMY D|689.00 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291989CF000639000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/13/1989|CLOSED|02/26/2020|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF000855000AHC||FELONY BURGLARY|D||01/17/1990|CLOSED|02/09/1990|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1990|NTNINF|NT - NO INFORMATION FILED|02/05/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF000855000AHC||FELONY BURGLARY|D||01/17/1990|CLOSED|02/09/1990|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|3|F3|81006|81006 POSSESS BURGLARY TOOLS|01/16/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF000855000AHC||FELONY BURGLARY|D||01/17/1990|CLOSED|02/09/1990|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/16/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF000855000AHC||FELONY BURGLARY|D||01/17/1990|CLOSED|02/09/1990|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/16/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF017381000AHC||FELONY BURGLARY|D||11/13/1990|CLOSED|08/21/1991|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/12/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|652.00 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291990CF017381000AHC||FELONY BURGLARY|D||11/13/1990|CLOSED|08/21/1991|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|2|M2|8120142D|8120142D PETIT THEFT|11/12/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|652.00 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291992CF016061000BHC||FELONY BURGLARY|B||11/29/1992|CLOSED|08/16/1993|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/28/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291992CF016061000BHC||FELONY BURGLARY|B||11/29/1992|CLOSED|08/16/1993|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/28/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ| Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291994CF012392000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/29/1994|Close of ReOpen|02/21/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F3|893136A|893136A POSSESSION|09/27/1994|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|367.00 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291994CF012392000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/29/1994|Close of ReOpen|02/21/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|367.00 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291996CF002492000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/20/1996|Close of ReOpen|02/23/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|588.20 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291996CF002492000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/20/1996|Close of ReOpen|02/23/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|3|M2|8120143A|8120143A PETIT THEFT|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|588.20 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291996CF002492000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/20/1996|Close of ReOpen|02/23/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|588.20 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291996CF002492000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/20/1996|Close of ReOpen|02/23/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|588.20 Circuit Court||TAYLOR|TONEE|JOCQ||Defendant|291996CF002492000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/20/1996|Close of ReOpen|02/23/2007|M|4242 E EMMA ST||TAMPA|FL|33610|Black|08/18/1962|4|F3|893136A|893136A POSSESSION|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460810622980|FL|N||||||N|N|N|N|||||TAYLOR, TONEE; TAYLOR, TONEE JACQ; TAYLOR, TONEE JOEG; TAYLOR, TONEE JOEQ; TAYLOR, TONNY JOCQ|588.20 Circuit Court||TAYLOR|TONI|JOYCE||Defendant|292000CF012205000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2000|CLOSED|09/21/2000|F|10919 29TH ST N||TAMPA|FL|33612-|White|05/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|07/18/2000|REDU|REDUCED TO COUNTY COURT|09/21/2000|||||N||||||N|N|N|N|||||TAYLOR, TONI J| Circuit Court||TAYLOR|TONI|JOYCE||Defendant|292001CF011594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2001|CLOSED|08/30/2001|F|10919 29TH ST N||TAMPA|FL|33612-|White|05/11/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|07/30/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||||N||||||N|N|N|N|||||TAYLOR, TONI J| Circuit Court||TAYLOR|TONY|||Defendant|291991CF011458000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/1991|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|01/01/1970|2|F2|893131A|893131A DELIVERY|08/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TONY|||Defendant|291991CF011458000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/1991|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|01/01/1970|3|F3|893131F|893131F POSSESSION|08/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TONY|||Defendant|291991CF011458000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/1991|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|01/01/1970|1|F3|893131F|893131F POSSESSION|08/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TONYA|WYNETTE||Defendant|292013CF001588000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/30/2013|CLOSED|12/02/2014|F|13606 21ST N||TAMPA|FL|33613|Black|06/15/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2013|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||T460819677150|FL|N||||365.40||N|N|N|N|||||TAYLOR, TONYA W|356.60 Circuit Court||TAYLOR|TORNELL|D||Defendant|292008CF013832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2008|CLOSED|09/11/2008|M|4409 N 29TH ST||TAMPA|FL|33610|Black|05/23/1990|2|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T460804901830|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TORNELL|D||Defendant|292008CF013832000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2008|CLOSED|09/11/2008|M|4409 N 29TH ST||TAMPA|FL|33610|Black|05/23/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T460804901830|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TORRELL|RASHEEM||Defendant|292015CF013517000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2015|CLOSED|09/04/2018|M|6008 S 3RD ST||TAMPA|FL|33611|Unavailable|12/08/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/30/2015|NTNOLP|NT - NOLLE PROSSED|09/04/2018|||T460816784481|FL|N||||2560.50|09/04/2018|N|N|N|N|||||| Circuit Court||TAYLOR|TORRELL|RASHEEM||Defendant|292015CF013517000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2015|CLOSED|09/04/2018|M|6008 S 3RD ST||TAMPA|FL|33611|Unavailable|12/08/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2015|NTNOLP|NT - NOLLE PROSSED|09/04/2018|||T460816784481|FL|N||||2560.50|09/04/2018|N|N|N|N|||||| Circuit Court||TAYLOR|TORRELL|RASHEEM||Defendant|292015CF013517000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/18/2015|CLOSED|09/04/2018|M|6008 S 3RD ST||TAMPA|FL|33611|Unavailable|12/08/1978|1|F2|810021B|810021B-CLERK002 (FS) BURGLARY OF A DWELLING|06/30/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||T460816784481|FL|N||||2560.50|09/04/2018|N|N|N|N|||||| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|291998CF020080000AHC||FELONY BURGLARY|F||11/20/1998|Close of ReOpen|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |11/18/1998|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T460804803800|FL|N||||562.52||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|50.48 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/15/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/15/2000|NTNINF|NT - NO INFORMATION FILED|09/06/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/15/2000|NOLP|NOLLE PROSSED|11/15/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292000CF013829000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/16/2000|CLOSED|11/15/2000|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/15/2000|NOLP|NOLLE PROSSED|11/15/2000|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|261.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292006CF014822000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/26/2006|CLOSED|08/24/2006|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|425.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292006CF014822000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/26/2006|CLOSED|08/24/2006|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|425.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292006CF014822000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/26/2006|CLOSED|08/24/2006|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/24/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|425.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292006CF014822000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/26/2006|CLOSED|08/24/2006|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2006|NTNINF|NT - NO INFORMATION FILED|08/16/2006|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|425.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292007CF017933000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/30/2007|Close of ReOpen|05/13/2009|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||T460804803800|FL|N||||11.71||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|410.29 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292007CF026684000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/25/2007|CLOSED|02/28/2008|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/25/2007|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|170.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292008CF014498000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|11/04/2008|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2008|NTDISM|NT - DISMISSED|11/04/2008|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292008CF014498000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|11/04/2008|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292008CF014498000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|CLOSED|11/04/2008|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/27/2008|NTDISM|NT - DISMISSED|11/04/2008|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292010CF010272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2010|CLOSED|08/03/2010|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/04/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|06/14/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/02/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003730000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|06/14/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003731000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/07/2012|CLOSED|08/28/2014|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/06/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|300.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003731000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/07/2012|CLOSED|08/28/2014|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/06/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|300.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003731000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/07/2012|CLOSED|08/28/2014|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|300.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2012|CLOSED|05/01/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2012|CLOSED|05/01/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2012|CLOSED|05/01/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2012|CLOSED|05/01/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2012|CLOSED|05/01/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/06/2012|NTLOR|NT - LETTER OF RELEASE|05/01/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2012|CLOSED|04/04/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/06/2012|REDU|REDUCED TO COUNTY COURT|04/04/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292012CF003733000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/07/2012|CLOSED|04/04/2012|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2012|REDU|REDUCED TO COUNTY COURT|04/04/2012|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292014CF003589000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/11/2014|CLOSED|08/28/2014|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/28/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|665.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292014CF003589000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/11/2014|CLOSED|08/28/2014|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|10/20/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/14/2014|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|665.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292018CF004378000AHC|A9469LE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2018|CLOSED|07/23/2019|M|2607 GENESEE ST E # B||TAMPA|FL|33610|Black|10/20/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/17/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|Tampa Police Department|MCCORMICK, WHITNEY|T460804803800|FL|N||||||N|N|N|N|GKNG43|FL|||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D|598.00 Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292018CF004379000AHC|A9496EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/26/2018|CLOSED|11/01/2019|M|2607 GENESEE ST E # B||TAMPA|FL|33610|Black|10/20/1980|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/22/2018|NTNOLP|NT - NOLLE PROSSED|07/23/2019|Tampa Police Department|ALVERSON, DAVID|T460804803800|FL|N||||||N|N|N|N|||||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TORREY|DESHAUN||Defendant|292018CF015009000AHC|A9R9I4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/11/2018|CLOSED|07/23/2019|M|2607 GENESEE ST E # B||TAMPA|FL|33610|Black|10/20/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/09/2018|ADJG|NT - ADJUDGED GUILTY|07/23/2019|Hillsborough County Sheriff's Office||T460804803800|FL|N||||548.00|12/22/2021|N|N|N|N|GKNG43|FL|||EVANS, TEZRIC ZAMARIO; TAYLOR, TORREY D; TAYLOR, TORREY DESHAWN; TAYLOR, TORRIE DESHAWN; TAYLOR, TSVARIUS D| Circuit Court||TAYLOR|TOSHA|ASHONTE||Defendant|292016CF013230000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|09/16/2016|CLOSED|10/23/2017|F|1720 WEST WASHINGTON ST||ORLANDO|FL|32805|Black|12/16/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||T460801939560|FL|N||||||N|N|N|N|||||TAYLOR, T'OSHA ASHONTE|722.00 Circuit Court||TAYLOR|TOSHA|ASHONTE||Defendant|292016CF013230000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|09/16/2016|CLOSED|10/23/2017|F|1720 WEST WASHINGTON ST||ORLANDO|FL|32805|Black|12/16/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|07/06/2017|||T460801939560|FL|N||||||N|N|N|N|||||TAYLOR, T'OSHA ASHONTE|722.00 Circuit Court||TAYLOR|TRACIA|TEROIN||Defendant|291996CF008441000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|01/21/1999|F|2903 N 20TH ST||TAMPA|FL|33605|Black|04/13/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTLOR|NT - LETTER OF RELEASE|01/21/1999|||T460818706330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TRACIA|TEROIN||Defendant|291996CF008441000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|01/21/1999|F|2903 N 20TH ST||TAMPA|FL|33605|Black|04/13/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|09/09/1996|||T460818706330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TRACIA|TEROIN||Defendant|291998CF007899000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1998|CLOSED|10/08/1998|F|2903 N 20TH ST||TAMPA|FL|33605|Black|04/13/1970|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1998|NTLOR|NT - LETTER OF RELEASE|10/08/1998|||T460818706330|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TRACY|MORGAN||Defendant|292000CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/24/2000|Close of ReOpen|01/02/2003|M|1506 RIVER DR||TAMPA|FL|33604-|Black|08/20/1964|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/23/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T460813648000|FL|N||||150.85||N|N|N|N|||||DOE, JOHN; TAYLOR, TRACY M|194.02 Circuit Court||TAYLOR|TRACY|MORGAN||Defendant|292000CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/24/2000|Close of ReOpen|01/02/2003|M|1506 RIVER DR||TAMPA|FL|33604-|Black|08/20/1964|4|F3|3222121B|3222121B FALSE DRIVER LICENSE|09/23/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T460813648000|FL|N||||150.85||N|N|N|N|||||DOE, JOHN; TAYLOR, TRACY M|194.02 Circuit Court||TAYLOR|TRACY|MORGAN||Defendant|292000CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/24/2000|Close of ReOpen|01/02/2003|M|1506 RIVER DR||TAMPA|FL|33604-|Black|08/20/1964|3|F3|3222121B|3222121B FALSE DRIVER LICENSE|09/23/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T460813648000|FL|N||||150.85||N|N|N|N|||||DOE, JOHN; TAYLOR, TRACY M|194.02 Circuit Court||TAYLOR|TRACY|MORGAN||Defendant|292000CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/24/2000|Close of ReOpen|01/02/2003|M|1506 RIVER DR||TAMPA|FL|33604-|Black|08/20/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/23/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T460813648000|FL|N||||150.85||N|N|N|N|||||DOE, JOHN; TAYLOR, TRACY M|194.02 Circuit Court||TAYLOR|TRACY|MORGAN||Defendant|292000CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/24/2000|Close of ReOpen|01/02/2003|M|1506 RIVER DR||TAMPA|FL|33604-|Black|08/20/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T460813648000|FL|N||||150.85||N|N|N|N|||||DOE, JOHN; TAYLOR, TRACY M|194.02 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292007CF023452000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/07/2007|Close of ReOpen|06/10/2014|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||327.00 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292008CF000593000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/09/2008|Close of ReOpen|01/26/2009|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||327.00 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292008CF000594000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/09/2008|CLOSED|01/26/2009|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||127.00 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292008CF000594000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/09/2008|CLOSED|01/26/2009|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|4|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/09/2007|NTDISM|NT - DISMISSED|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||127.00 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292008CF000594000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/09/2008|CLOSED|01/26/2009|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||127.00 Circuit Court||TAYLOR|TRAVIS|M||Defendant|292008CF000594000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/09/2008|CLOSED|01/26/2009|M|11825 AUTUMN CREEK D||RIVERVIEW|FL|33569|White|10/15/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/28/2008|||T460813903750|FL|N||||||N|N|N|N||||||127.00 Circuit Court||TAYLOR|TRAYCEE|DANIELLE||Defendant|292008CF015829000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2008|Close of ReOpen|03/15/2010|F|913 ALFRED ST W||TAMPA|FL|33603|White|05/05/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/21/2008|NOLP|NOLLE PROSSED|02/25/2009|||T460804826650|FL|N||||94.23||N|N|N|N||||||557.77 Circuit Court||TAYLOR|TRAYCEE|DANIELLE||Defendant|292008CF015829000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2008|Close of ReOpen|03/15/2010|F|913 ALFRED ST W||TAMPA|FL|33603|White|05/05/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2008|NTAW|NT - ADJUDICATION WITHHELD|02/25/2009|||T460804826650|FL|N||||94.23||N|N|N|N||||||557.77 Circuit Court||TAYLOR|TRAYCEE|DANIELLE||Defendant|292008CF015829000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2008|Close of ReOpen|03/15/2010|F|913 ALFRED ST W||TAMPA|FL|33603|White|05/05/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2008|NTAW|NT - ADJUDICATION WITHHELD|02/25/2009|||T460804826650|FL|N||||94.23||N|N|N|N||||||557.77 Circuit Court||TAYLOR|TRAYCEE|DANIELLE||Defendant|292008CF015829000AHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2008|Close of ReOpen|03/15/2010|F|913 ALFRED ST W||TAMPA|FL|33603|White|05/05/1982|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/21/2008|NOLP|NOLLE PROSSED|02/25/2009|||T460804826650|FL|N||||94.23||N|N|N|N||||||557.77 Circuit Court||TAYLOR|TREENA|TAMARA||Defendant|292007CF003745000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/21/2007|CLOSED|05/17/2007|F|1434 VIELLENA AV APT 301||TAMPA|FL|33612|Black|07/17/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/21/2007|NTAW|NT - ADJUDICATION WITHHELD|05/17/2007|||T460818767570|FL|N||||377.00||N|N|N|N|||||TAYLOR, TREENA; TAYLOR, TRENA TAMARA|40.00 Circuit Court||TAYLOR|TREENA|TAMARA||Defendant|292010CF006338000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/22/2010|CLOSED|10/14/2010|F|1434 VIELLENA AV APT 301||TAMPA|FL|33612|Black|07/17/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/16/2010|NOLP|NOLLE PROSSED|10/14/2010|||T460818767570|FL|N||||||N|N|N|N|||||TAYLOR, TREENA; TAYLOR, TRENA TAMARA| Circuit Court||TAYLOR|TREENA|TAMARA||Defendant|292013CF014765000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2013|CLOSED|10/28/2013|F|1434 VIELLENA AV APT 301||TAMPA|FL|33612|Black|07/17/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/16/2013|REDU|REDUCED TO COUNTY COURT|10/28/2013|||T460818767570|FL|N||||||N|N|N|N|||||TAYLOR, TREENA; TAYLOR, TRENA TAMARA| Circuit Court||TAYLOR|TREENA|TAMARA||Defendant|292015CF001529000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2015|CLOSED|02/17/2015|F|1434 VIELLENA AV APT 301||TAMPA|FL|33612|Black|07/17/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/30/2015|REDU|REDUCED TO COUNTY COURT|02/17/2015|||T460818767570|FL|N||||||N|N|N|N|||||TAYLOR, TREENA; TAYLOR, TRENA TAMARA| Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2013|CLOSED|12/30/2013|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/01/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M| Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF016151000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2013|CLOSED|12/30/2013|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/01/2013|NTLOR|NT - LETTER OF RELEASE|12/30/2013|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M| Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF018000000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|06/29/2021|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/21/2013|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M|615.00 Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF018000000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|06/29/2021|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/21/2013|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M|615.00 Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF018000000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|06/29/2021|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2013|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M|615.00 Circuit Court||TAYLOR|TREVIS|MARKELL||Defendant|292013CF018000000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/22/2013|CLOSED|06/29/2021|M|2136 SE 30TH STREET||GAINSVILLE|FL|32641|Black|10/09/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2013|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||J460813923690|FL|N||||||N|N|N|N|||||TAYLOR, TREVIS M|615.00 Circuit Court||TAYLOR|TREY|A||Defendant|292018CF000678000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2018|Open|01/16/2018|M|9619 SIERRA PLACE DR||ALEXANDER|AR|72002|White|12/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2017||||||905899923|AR|N||||||N|N|N|N|||||TAYLOR, TREY ALEXANDER| Circuit Court||TAYLOR|TRINA|MARIE||Defendant|292007CF020310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/02/2007|CLOSED|10/22/2007|F|10310 RIVERBURN DRIVE||TAMPA|FL|33647|Black|06/04/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||049076787|GA|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|TRINA|MARIE||Defendant|292007CF020310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/02/2007|CLOSED|10/22/2007|F|10310 RIVERBURN DRIVE||TAMPA|FL|33647|Black|06/04/1959|3|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|10/02/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||049076787|GA|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|TRINA|MARIE||Defendant|292007CF020310000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/02/2007|CLOSED|10/22/2007|F|10310 RIVERBURN DRIVE||TAMPA|FL|33647|Black|06/04/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||049076787|GA|N||||||N|N|N|N||||||367.00 Circuit Court||TAYLOR|TRISTEN|||Defendant|292016CF007065000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/18/2016|Close of ReOpen|09/13/2021|F|3916 BARREL PALM WAY||Plant City|FL|33566|Black|06/19/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2011|SCFD|STATE CLOSED FILE DIVERSION|07/06/2016|||T460812857190|FL|N||||2956.61||N|N|N|N|||||TAYLOR, TRISTEN LARAE|68.13 Circuit Court||TAYLOR|TRISTEN|||Defendant|292016CF007065000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/18/2016|Close of ReOpen|09/13/2021|F|3916 BARREL PALM WAY||Plant City|FL|33566|Black|06/19/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2011|NTNOLP|NT - NOLLE PROSSED|09/13/2021|||T460812857190|FL|N||||2956.61||N|N|N|N|||||TAYLOR, TRISTEN LARAE|68.13 Circuit Court||TAYLOR|TRISTEN|||Defendant|292016CF007065000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/18/2016|Close of ReOpen|09/13/2021|F|3916 BARREL PALM WAY||Plant City|FL|33566|Black|06/19/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2011|NONE|NONE|06/08/2021|||T460812857190|FL|N||||2956.61||N|N|N|N|||||TAYLOR, TRISTEN LARAE|68.13 Circuit Court||TAYLOR|TRISTEN|||Defendant|292016CF007065000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/18/2016|Close of ReOpen|09/13/2021|F|3916 BARREL PALM WAY||Plant City|FL|33566|Black|06/19/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2011|SCFD|STATE CLOSED FILE DIVERSION|10/13/2016|||T460812857190|FL|N||||2956.61||N|N|N|N|||||TAYLOR, TRISTEN LARAE|68.13 Circuit Court||TAYLOR|TROY|C||Defendant|291994CF000122000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/04/1994|CLOSED|07/05/1994|M|5992 WESTGATE DR 101||ORLANDO|FL|32835|Black|11/03/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1993|NOLP|NOLLE PROSSED|07/05/1994|||T46080369403|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TROY|LEON||Defendant|292003CF019515000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/06/2003|Close of ReOpen|06/30/2015|M|603 1ST AV||NEW BERN|NC|28560|Black|11/13/1977|2|F1|827032B|827032B AGGRAVATED CHILD ABUSE (TORTURE)|10/01/2003|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||T460812774130|FL|N||||957.69||N|N|N|N||||||1223.70 Circuit Court||TAYLOR|TROY|LEON||Defendant|292003CF019515000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/06/2003|Close of ReOpen|06/30/2015|M|603 1ST AV||NEW BERN|NC|28560|Black|11/13/1977|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/01/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||T460812774130|FL|N||||957.69||N|N|N|N||||||1223.70 Circuit Court||TAYLOR|TROY|LEON||Defendant|292003CF019515000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/06/2003|Close of ReOpen|06/30/2015|M|603 1ST AV||NEW BERN|NC|28560|Black|11/13/1977|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|10/01/2003|JTADJG|JT - ADJUDICATED GUILTY|11/20/2007|||T460812774130|FL|N||||957.69||N|N|N|N||||||1223.70 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF016577000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/12/2007|Close of ReOpen|02/11/2008|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|730.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF016577000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/12/2007|Close of ReOpen|02/11/2008|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|730.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF016578000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/12/2007|CLOSED|02/11/2008|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|08/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|360.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF016578000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/12/2007|CLOSED|02/11/2008|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|360.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF016578000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/12/2007|CLOSED|02/11/2008|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|360.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292007CF023063000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2007|CLOSED|11/20/2007|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/03/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR| Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292013CF017513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2013|CLOSED|04/15/2014|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/12/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|1190.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292013CF017513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2013|CLOSED|04/15/2014|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|1190.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292014CF000908000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2014|CLOSED|04/15/2014|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/18/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|665.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292014CF000908000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2014|CLOSED|04/15/2014|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/18/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|665.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292014CF000908000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/18/2014|CLOSED|04/15/2014|M|5128 BERNARD CIRCLE, APT.137||TAMPA|FL|33617|Black|03/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|665.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292017CF016496000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/11/2017|CLOSED|04/02/2018|M|2607 GENESSEE ST E||TAMPA|FL|33610|Black|03/06/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2017|NTDISM|NT - DISMISSED|04/02/2018|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR| Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292018CF004852000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2018|CLOSED|04/13/2018|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|03/06/1982|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/03/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR| Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292018CF004852000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2018|CLOSED|04/13/2018|M|2607 E GENESEE ST||TAMPA|FL|33610|Black|03/06/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR| Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292018CF009687000AHC|A9TIH9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2018|Close of ReOpen|02/12/2020|M|2913 E 27TH AVE||TAMPA|FL|33605-1440|Black|03/06/1982|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|Tampa Police Department|LTEIF, J|T460804820860|FL|N||||||N|N|N|N|CFG1639|FL|||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|851.00 Circuit Court||TAYLOR|TSVARIUS|DEONTE||Defendant|292018CF009687000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2018|Close of ReOpen|02/12/2020|M|2913 E 27TH AVE||TAMPA|FL|33605-1440|Black|03/06/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||T460804820860|FL|N||||||N|N|N|N|||||TAYLOR, TEVARIUS; TAYLOR, TSVARIUS; TAYLOR, TSVARIUS DEONTE, SR|851.00 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292014CF015967000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/01/2014|CLOSED|07/13/2015|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/31/2014|ADJG|NT - ADJUDGED GUILTY|07/13/2015|||T46081289287|FL|N||||595.20|07/21/2021|N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292014CF015967000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/01/2014|CLOSED|07/13/2015|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2014|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||T46081289287|FL|N||||595.20|07/21/2021|N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292014CF015967000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/01/2014|CLOSED|07/13/2015|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2014|ADJG|NT - ADJUDGED GUILTY|07/13/2015|||T46081289287|FL|N||||595.20|07/21/2021|N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292014CF015967000AHC||FELONY ROBBERY|C|Ward, Samantha L|11/01/2014|CLOSED|07/13/2015|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/31/2014|ADJG|NT - ADJUDGED GUILTY|12/22/2014|||T46081289287|FL|N||||595.20|07/21/2021|N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292015CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2015|CLOSED|06/30/2015|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|06/12/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292017CF011865000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2017|CLOSED|08/14/2017|M|1406 CHILKOOT AV||Tampa|FL|33610|Black|08/07/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2017|NTLOR|NT - LETTER OF RELEASE|08/14/2017|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292018CF016001000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/31/2018|CLOSED|04/24/2019|M|1702 E POINSETTIA AVE||Tampa|FL|33612|Black|08/07/1989|2|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/30/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||T46081289287|FL|N||||33.59||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L|655.41 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292018CF016001000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/31/2018|CLOSED|04/24/2019|M|1702 E POINSETTIA AVE||Tampa|FL|33612|Black|08/07/1989|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/30/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||T46081289287|FL|N||||33.59||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L|655.41 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292018CF016001000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/31/2018|CLOSED|04/24/2019|M|1702 E POINSETTIA AVE||Tampa|FL|33612|Black|08/07/1989|3|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/30/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2019|||T46081289287|FL|N||||33.59||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L|655.41 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292022CF004767000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/17/2022|CLOSED|06/21/2022|M|1702 E POINSETTIA AVE||TAMPA|FL|33612-7082|Black|08/07/1989|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/16/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L|1837.00 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292022CF004767000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/17/2022|CLOSED|06/21/2022|M|1702 E POINSETTIA AVE||TAMPA|FL|33612-7082|Black|08/07/1989|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/16/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L|1837.00 Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292022CF016677000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/10/2022|CLOSED|12/19/2022|M|1702 E POINSETTIA AVE||TAMPA|FL|33612-7082|Black|08/07/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2022|NTLOR|NT - LETTER OF RELEASE|12/19/2022|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRELL|LEWIS||Defendant|292022CF016677000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/10/2022|CLOSED|12/19/2022|M|1702 E POINSETTIA AVE||TAMPA|FL|33612-7082|Black|08/07/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2022|NTLOR|NT - LETTER OF RELEASE|12/19/2022|||T46081289287|FL|N||||||N|N|N|N|||||TAYLOR, TYRELL; TAYLOR, TYRELL L| Circuit Court||TAYLOR|TYRONE|LEE||Defendant|291988CF015918000BHC||FELONY DRUG OFFENSE|E||11/02/1988|CLOSED|10/01/1989|M|NI||UNKNOWN|FL|NI|Black|01/22/1967|2|M1|893131G|893131G POSSESSION OF CANNABIS|11/02/1988|NTDISM|NT - DISMISSED|03/27/1989|||||N||||64.04||N|N|N|N||||||49947.96 Circuit Court||TAYLOR|TYRONE|LEE||Defendant|291988CF015918000BHC||FELONY DRUG OFFENSE|E||11/02/1988|CLOSED|10/01/1989|M|NI||UNKNOWN|FL|NI|Black|01/22/1967|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/02/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||||N||||64.04||N|N|N|N||||||49947.96 Circuit Court||TAYLOR|TYRONE|LEE||Defendant|291988CF015941000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292004CF001993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/18/2004|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|4|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|02/01/2004|NTNINF|NT - NO INFORMATION FILED|02/18/2004|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292004CF001993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/18/2004|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2004|REDU|REDUCED TO COUNTY COURT|02/18/2004|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292004CF001993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/18/2004|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2004|REDU|REDUCED TO COUNTY COURT|02/18/2004|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292004CF001993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2004|CLOSED|02/18/2004|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2004|REDU|REDUCED TO COUNTY COURT|02/18/2004|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292009CF003057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2009|CLOSED|02/24/2009|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/06/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292009CF003057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/16/2009|CLOSED|02/24/2009|M|3918 W CHERRY ST||TAMPA|FL|33607|Black|02/29/1984|2|F3|827031|827031 CHILD ABUSE|02/06/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||T460810840690|FL|N||||||N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292020CF000317000AHC|ACRTM6E|FELONY OTHER FELONY|G|Polo, Melissa M.|01/09/2020|CLOSED|04/20/2021|M|1345 W LA SALLE APT A||Tampa|FL|33607|Black|02/29/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/07/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|Hillsborough County Sheriff's Office|Hall, Kalin|T460810840690|FL|N||||353.00|12/31/2021|N|N|N|N|B3KZX|FL|||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|TYRONE|JERMAINE||Defendant|292020CF000317000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/09/2020|CLOSED|04/20/2021|M|1345 W LA SALLE APT A||Tampa|FL|33607|Black|02/29/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/07/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||T460810840690|FL|N||||353.00|12/31/2021|N|N|N|N|||||TAYLOR, LITTLE T; TAYLOR, TYRONE; TAYLOR, TYRONE GERMAME| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292003CF020035000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2003|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/14/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||T460876675030|FL|N||||221.74||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1157.26 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292003CF020035000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2003|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/14/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T460876675030|FL|N||||221.74||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1157.26 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292003CF020035000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2003|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/14/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||T460876675030|FL|N||||221.74||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1157.26 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292003CF020035000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2003|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/14/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||T460876675030|FL|N||||221.74||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1157.26 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292004CF004753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|04/19/2004|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|40.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292004CF004753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|04/19/2004|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|40.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292004CF004753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|04/19/2004|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2004|NTLOR|NT - LETTER OF RELEASE|04/20/2004|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|40.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292005CF006522000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/04/2005|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1707.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292005CF006522000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/04/2005|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2005|NONE|NONE|05/19/2006|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1707.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292005CF006522000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/04/2005|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1707.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292005CF006522000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/04/2005|Close of ReOpen|05/17/2006|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|1707.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292010CF019715000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/29/2010|CLOSED|11/13/2019|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/29/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T460876675030|FL|N||||3721.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292010CF019715000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/29/2010|CLOSED|11/13/2019|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/29/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T460876675030|FL|N||||3721.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292010CF019715000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/29/2010|CLOSED|11/13/2019|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/29/2010|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||T460876675030|FL|N||||3721.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292010CF019715000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/29/2010|CLOSED|11/13/2019|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/29/2010|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||T460876675030|FL|N||||3721.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292010CF019715000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|12/29/2010|CLOSED|11/13/2019|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/29/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T460876675030|FL|N||||3721.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292016CF013459000BHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/23/2016|Close of ReOpen|02/27/2017|F|124 21ST ST NW||RUSKIN|FL|33570|White|01/03/1967|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/01/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||T460876675030|FL|N||||1079.00|09/06/2019|N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292021CF010724000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/02/2021|CLOSED|10/07/2021|F|6220 NEBRASKA AV N||TAMPA|FL|33604|White|01/03/1967|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/01/2021|NTDISM|NT - DISMISSED|10/07/2021|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292023CF010751000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/16/2023|CLOSED|07/20/2023|F|5234 LIME AVE||SEFFNER|FL|33584|White|01/03/1967|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/15/2023|REDU|REDUCED TO COUNTY COURT|07/20/2023|||T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE| Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292024CF001474000AHC|AI7AIJE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2024|Open|01/30/2024|F|19108 IVERSON RD||LUTZ|FL|33559|White|01/03/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/30/2024||||Hillsborough County Sheriff's Office|WATTS III, ORBIE|T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|50.00 Circuit Court||TAYLOR|VENUS|RENEE||Defendant|292024CF001474000AHC|AI7AIKE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2024|Open|01/30/2024|F|19108 IVERSON RD||LUTZ|FL|33559|White|01/03/1967|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/30/2024||||Hillsborough County Sheriff's Office|WATTS III, ORBIE|T460876675030|FL|N||||||N|N|N|N|||||NORMAN, FREIDA ARIEL; TAYLOR, VENUS; TAYLOR, VENUS R; TAYLOR, VENUS RENEE|50.00 Circuit Court||TAYLOR|VERDON|MAURICE||Defendant|292012CF000827000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/15/2012|CLOSED|01/24/2012|M|37138 TERRELL LN||LEESBURG|FL|34788|Black|03/04/1945|1|NN|941.02|941.02 FUGITIVE|01/14/2012|NTDISM|NT - DISMISSED|01/24/2012|||T46087345084|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|VERNON|LEE||Defendant|292011CF016271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2011|CLOSED|11/14/2011|M|AT LARGE||XXXXX|FL|XXXXX|White|07/04/1953|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|10/25/2011|NTLOR|NT - LETTER OF RELEASE|11/14/2011|||A4086240|CA|N||||||N|N|N|N|||||BENNETT, JOHN| Circuit Court||TAYLOR|VERNON|LEE||Defendant|292011CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2011|CLOSED|11/09/2011|M|AT LARGE||XXXXX|FL|XXXXX|White|07/04/1953|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/25/2011|REDU|REDUCED TO COUNTY COURT|11/09/2011|||A4086240|CA|N||||||N|N|N|N|||||BENNETT, JOHN| Circuit Court||TAYLOR|VERNON|LEE||Defendant|292011CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2011|CLOSED|11/09/2011|M|AT LARGE||XXXXX|FL|XXXXX|White|07/04/1953|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/25/2011|NTNINF|NT - NO INFORMATION FILED|11/09/2011|||A4086240|CA|N||||||N|N|N|N|||||BENNETT, JOHN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292003CF012687000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2003|CLOSED|09/26/2003|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/27/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292003CF012687000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2003|CLOSED|09/26/2003|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|3|F3|914221F|914221F TAMPERING WITH A WITNESS|07/27/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292003CF012687000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/27/2003|CLOSED|09/26/2003|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/27/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292005CF004331000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/03/2005|CLOSED|09/12/2005|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/03/2005|NTAW|NT - ADJUDICATION WITHHELD|09/12/2005|||T460870775090|FL|N||||835.00|02/14/2006|N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292005CF004331000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/03/2005|CLOSED|09/12/2005|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/03/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T460870775090|FL|N||||835.00|02/14/2006|N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292005CF004373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2005|CLOSED|05/09/2005|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2005|NTLOR|NT - LETTER OF RELEASE|05/09/2005|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292007CF014141000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/11/2007|Close of ReOpen|02/25/2008|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/29/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T460870775090|FL|N||||373.15|06/23/2008|N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292008CF019747000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/06/2008|CLOSED|02/04/2009|F|6616 CHAIR SHORE DR||APOLLO BEACH|FL|33572|White|01/09/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/02/2008|NOLP|NOLLE PROSSED|02/04/2009|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN| Circuit Court||TAYLOR|VERONICA|||Defendant|292013CF001528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/29/2013|Close of ReOpen|04/16/2014|F|411W IDLEWILD AVE||TAMPA|FL|33604|Black|08/24/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/28/2013|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||T460860748040|FL|N||||327.00|03/26/2014|N|N|N|N|||||WILLIAMS, VERONICA| Circuit Court||TAYLOR|VERONICA|||Defendant|292013CF001528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/29/2013|Close of ReOpen|04/16/2014|F|411W IDLEWILD AVE||TAMPA|FL|33604|Black|08/24/1974|2|M1|784031|784031 BATTERY|01/28/2013|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||T460860748040|FL|N||||327.00|03/26/2014|N|N|N|N|||||WILLIAMS, VERONICA| Circuit Court||TAYLOR|VERONICA|||Defendant|292013CF001528000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/29/2013|Close of ReOpen|04/16/2014|F|411W IDLEWILD AVE||TAMPA|FL|33604|Black|08/24/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2013|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||T460860748040|FL|N||||327.00|03/26/2014|N|N|N|N|||||WILLIAMS, VERONICA| Circuit Court||TAYLOR|VERONICA|JOANNE||Defendant|292020CF013894000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/02/2020|CLOSED|07/15/2021|F|5807 FISHHAWK BRIDGE DRIVE||LITHIA|FL|33547|White|01/09/1977|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/28/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||T460870775090|FL|N||||||N|N|N|N|||||TAYLOR, VERONICA; TAYLOR, VERONICA JOE ANN; TAYLOR, VERONICA JOEANN|545.00 Circuit Court||TAYLOR|VICKY|RENEE||Defendant|291992CF009044000BHC||FELONY THEFT FORGERY FRAUD|B||06/25/1992|Close of ReOpen|01/01/2010|F|1121 DR. KING BL 52||LAKELAND|FL|33805|Black|04/02/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/25/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||11.00|06/07/2018|N|N|N|N|||||| Circuit Court||TAYLOR|VICKY|RENEE||Defendant|291992CF009044000BHC||FELONY THEFT FORGERY FRAUD|B||06/25/1992|Close of ReOpen|01/01/2010|F|1121 DR. KING BL 52||LAKELAND|FL|33805|Black|04/02/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/25/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||11.00|06/07/2018|N|N|N|N|||||| Circuit Court||TAYLOR|VICKY|LYNN||Defendant|292023CF000501000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/11/2023|CLOSED|04/27/2023|F|3710 BRANCH FORBES RD||PLANT CITY|FL|33565|White|09/27/1963|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/01/2022|NTNOLP|NT - NOLLE PROSSED|04/27/2023|||T460872638470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|VICKY|LYNN||Defendant|292023CF000501000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/11/2023|CLOSED|04/27/2023|F|3710 BRANCH FORBES RD||PLANT CITY|FL|33565|White|09/27/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2022|NTNOLP|NT - NOLLE PROSSED|04/27/2023|||T460872638470|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|VICTOR|||Defendant|291985CF012770000AHC||FELONY SEXUAL OFFENSES|D||10/23/1986|CLOSED|07/08/1991|M|6001 KNOLLPINE WAY||TAMPA|FL|33617|Black|04/17/1954|1|F1|794041|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1985|ADJG|NT - ADJUDGED GUILTY|03/14/1986|||T46086054137871|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|VICTOR|JODI||Defendant|292007CF026367000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/20/2007|Close of ReOpen|09/01/2009|M|2103 SW 7TH ST||RUSKIN|FL|33570|White|09/08/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2007|NTDISM|NT - DISMISSED|09/01/2009|||T460870883281|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TAYLOR|VICTOR|JODI||Defendant|292007CF026367000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/20/2007|Close of ReOpen|09/01/2009|M|2103 SW 7TH ST||RUSKIN|FL|33570|White|09/08/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2007|NTDISM|NT - DISMISSED|09/01/2009|||T460870883281|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292008CF002288000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/2008|CLOSED|02/26/2008|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/02/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES| Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF014199000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/06/2010|CLOSED|08/21/2014|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/29/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|889.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/21/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|4|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|08/21/2010|NOLP|NOLLE PROSSED|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/10/2010|NOLP|NOLLE PROSSED|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|8|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/14/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/22/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|08/22/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|11|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|12/14/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|08/10/2010|NOLP|NOLLE PROSSED|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|1|M1|784.048(2)|784.048(2) STALKING|08/10/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|12|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/14/2010|NOLP|NOLLE PROSSED|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|13|M1|784031|784031 BATTERY|12/14/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292010CF019044000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/14/2010|Close of ReOpen|03/26/2012|M|3431 HIGH HAMPTON CR||TAMPA|FL|33619-|White|06/20/1979|10|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/14/2010|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|839.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF000435000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/10/2018|Close of ReOpen|08/16/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|1|M1|784031|784031-BATT1100 (MF) BATTERY|11/19/2017|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|1070.00 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF010767000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/24/2018|Close of ReOpen|11/07/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||T460870792200|FL|N||||548.09||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|750.91 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF010767000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/24/2018|Close of ReOpen|11/07/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||T460870792200|FL|N||||548.09||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|750.91 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF010767000AHC|A9R493E|FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/24/2018|Close of ReOpen|11/07/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|Hillsborough County Sheriff's Office|GLEATON, JOSHUA|T460870792200|FL|N||||548.09||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|750.91 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF010767000AHC|A9R494E|FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/24/2018|Close of ReOpen|11/07/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|Hillsborough County Sheriff's Office|GLEATON, JOSHUA|T460870792200|FL|N||||548.09||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|750.91 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292018CF010767000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/24/2018|Close of ReOpen|11/07/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||T460870792200|FL|N||||548.09||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES|750.91 Circuit Court||TAYLOR|VICTOR|JAMES||Defendant|292019CF008758000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/20/2019|CLOSED|07/03/2019|M|3008 KINGSWOOD DR||TAMPA|FL|33619|White|06/20/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/19/2019|REDU|REDUCED TO COUNTY COURT|07/03/2019|||T460870792200|FL|N||||||N|N|N|N|||||GUTIERREZ, VICTORANA JAMES; TAYLOR, VICTOR; TAYLOR, VICTOR JAMES| Circuit Court||TAYLOR|VICTOR|||Defendant|292022CF003133000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/17/2022|Close of ReOpen|08/16/2023|M|2010 E FAIRBANKS ST||TAMPA|FL|33604|Black|11/28/1999|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/15/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||T460872994280|FL|N||||||N|N|N|N|||||TAYLOR, VICTOR LAMAR|1322.00 Circuit Court||TAYLOR|VICTOR|||Defendant|292022CF003133000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/17/2022|Close of ReOpen|08/16/2023|M|2010 E FAIRBANKS ST||TAMPA|FL|33604|Black|11/28/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||T460872994280|FL|N||||||N|N|N|N|||||TAYLOR, VICTOR LAMAR|1322.00 Circuit Court||TAYLOR|VICTOR|||Defendant|292022CF003133000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/17/2022|Close of ReOpen|08/16/2023|M|2010 E FAIRBANKS ST||TAMPA|FL|33604|Black|11/28/1999|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/15/2022|NTAW|NT - ADJUDICATION WITHHELD|10/31/2022|||T460872994280|FL|N||||||N|N|N|N|||||TAYLOR, VICTOR LAMAR|1322.00 Circuit Court||TAYLOR|VINCENT|TERRELL||Defendant|291999CF016495000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/1999|CLOSED|10/31/2000|M|8815 14TH ST N||TAMPA|FL|33610|Black|08/04/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/19/1999|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||T460878762840|FL|N||||||N|N|N|N|||||SMITH, MICHAEL; THOMPSON, MICHAEL| Circuit Court||TAYLOR|VINCENT|TERRELL||Defendant|291999CF016495000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/1999|CLOSED|10/31/2000|M|8815 14TH ST N||TAMPA|FL|33610|Black|08/04/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/1999|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||T460878762840|FL|N||||||N|N|N|N|||||SMITH, MICHAEL; THOMPSON, MICHAEL| Circuit Court||TAYLOR|VINCENT|TERRELL||Defendant|291999CF018102000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1999|CLOSED|07/18/2000|M|8815 14TH ST N||TAMPA|FL|33610|Black|08/04/1976|1|F2|827031B|827031B AGGRAVATED CHILD ABUSE (TORTURE)|09/17/1999|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T460878762840|FL|N||||||N|N|N|N|||||SMITH, MICHAEL; THOMPSON, MICHAEL| Circuit Court||TAYLOR|VINCENT|TERRELL||Defendant|291999CF018103000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1999|CLOSED|12/17/1999|M|8815 14TH ST N||TAMPA|FL|33610|Black|08/04/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||T460878762840|FL|N||||||N|N|N|N|||||SMITH, MICHAEL; THOMPSON, MICHAEL| Circuit Court||TAYLOR|VIOLET|ANN||Defendant|291991CF008071000BHC||FELONY THEFT FORGERY FRAUD|B||06/07/1991|CLOSED|07/31/1991|F|2001 DERBYWOOD DR||BRANDON|FL|33510|Black|04/05/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1991|NTAW|NT - ADJUDICATION WITHHELD|07/31/1991|||T460861706250|FL|N||||16.00|10/18/2019|N|N|N|N|||||| Circuit Court||TAYLOR|VIRGINIA|ANN||Defendant|291990CF017399000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/1990|CLOSED|01/01/2010|M|AT LARGE||XXXX|FL|NI|Black|08/12/1936|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||P35586036792|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|VIRGINIA|D||Defendant|291999CF005383000BHC||FELONY THEFT FORGERY FRAUD|F||03/30/1999|Close of ReOpen|09/04/2007|F|8845 54TH ST N||PINELLAS PARK|FL|34666|White|04/14/1940|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/29/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T460864406340|FL|N||||673.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|WALLACE|MORELL||Defendant|291986CF017028000AHC||FELONY DRUG OFFENSE|E||12/03/1986|CLOSED|08/19/1992|M|APT 63|5029 40TH ST|TAMPA|FL|33610-5260|Black|04/18/1962|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1986|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||T460880621380|FL|N||||||N|N|N|N|||||TAYLOR, VALENTINE; TAYLOR, WALLACE MERRILL; TAYLOR, WALLACE MIRRAL| Circuit Court||TAYLOR|WALLACE|||Defendant|291989CF016243000AHC||FELONY CRIMES AGAINST A PERSON|E||10/01/1989|CLOSED|03/12/1991|M|1412 ARMWOOD CT 438||TAMPA|FL|33602|Black|01/01/1926|1|F2|784045|784045 AGGRAVATED BATTERY|10/01/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T46088026001|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WALLACE|MORELL||Defendant|291998CF007194000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1998|Close of ReOpen|05/30/2000|M|APT 63|5029 40TH ST|TAMPA|FL|33610-5260|Black|04/18/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/1998|ADJG|NT - ADJUDGED GUILTY|05/30/2000|||T460880621380|FL|N||||||N|N|N|N|||||TAYLOR, VALENTINE; TAYLOR, WALLACE MERRILL; TAYLOR, WALLACE MIRRAL| Circuit Court||TAYLOR|WALTER||Jr|Defendant|291984CF009209000AHC||CONVEVIDENCE|||11/30/2000|CLOSED|11/30/2000|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|11/05/1940|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/30/2000||||||T46090040405|FL|N||||||N|N|N|N|||||TAYLOR, WALTER; TAYLOR, WALTER K| Circuit Court||TAYLOR|WALTER||Jr|Defendant|291984CF009210000AHC||FELONY ROBBERY|F||07/24/1992|Close of ReOpen|02/25/2003|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|11/05/1940|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1984|ADJG|NT - ADJUDGED GUILTY|11/24/1986|||T46090040405|FL|N||||||N|N|N|N|||||TAYLOR, WALTER; TAYLOR, WALTER K| Circuit Court||TAYLOR|WALTER||Jr|Defendant|291984CF009211000AHC||FELONY ROBBERY|F||07/24/1992|Close of ReOpen|02/25/2003|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|11/05/1940|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1984|ADJG|NT - ADJUDGED GUILTY|11/24/1986|||T46090040405|FL|N||||||N|N|N|N|||||TAYLOR, WALTER; TAYLOR, WALTER K| Circuit Court||TAYLOR|WALTER||Jr|Defendant|291984CF009212000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|08/13/1984|CLOSED|03/05/2020|M|2214 ROOSEVELT ST||WIMAUMA|FL|33598|Black|11/05/1940|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/13/1984||||||T46090040405|FL|N||||||N|N|N|N|||||TAYLOR, WALTER; TAYLOR, WALTER K| Circuit Court||TAYLOR|WALTER|||Defendant|291988CF004366000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WALTER|S||Defendant|292003CF017608000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/08/2003|CLOSED|11/07/2003|M|12639 GLENNA AVE||TAMPA|FL|33635|White|07/10/1985|1|F2|8121312C|8121312C ROBBERY|10/07/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||T460910852500|FL|N||||||N|N|N|N|||||TAYLOR, WALTER J; TAYLOR, WALTER JUSTIN| Circuit Court||TAYLOR|WALTER|S||Defendant|292004CF012011000AHC||FELONY BURGLARY|E|Fuente, William|06/25/2004|Close of ReOpen|01/27/2005|M|12639 GLENNA AVE||TAMPA|FL|33635|White|07/10/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/23/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||T460910852500|FL|N||||200.77||N|N|N|N|||||TAYLOR, WALTER J; TAYLOR, WALTER JUSTIN|338.73 Circuit Court||TAYLOR|WALTER|S||Defendant|292004CF012011000AHC||FELONY BURGLARY|E|Fuente, William|06/25/2004|Close of ReOpen|01/27/2005|M|12639 GLENNA AVE||TAMPA|FL|33635|White|07/10/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/23/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T460910852500|FL|N||||200.77||N|N|N|N|||||TAYLOR, WALTER J; TAYLOR, WALTER JUSTIN|338.73 Circuit Court||TAYLOR|WANDA|ANN||Defendant|291983CF009762000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/17/1991|Close of ReOpen|03/21/2003|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1983|JUNG|JT - NOT GUILTY VERDICT|09/06/1985|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA| Circuit Court||TAYLOR|WANDA|ANN||Defendant|291991CF003411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/1991|CLOSED|04/16/1991|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1991|REDU|REDUCED TO COUNTY COURT|04/16/1991|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA| Circuit Court||TAYLOR|WANDA|ANN||Defendant|291996CF010143000AHC||FELONY OTHER FELONY|O||07/08/1996|CLOSED|08/15/1996|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|NTLOR|NT - LETTER OF RELEASE|08/15/1996|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA| Circuit Court||TAYLOR|WANDA|ANN||Defendant|291997CF020088000AHC||FELONY DRUG OFFENSE|||12/12/1997|CLOSED|05/26/1998|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T46090062647|FL|N||||165.11||N|N|N|N|||||TAYLOR, WANDA|342.89 Circuit Court||TAYLOR|WANDA|ANN||Defendant|291997CF020088000AHC||FELONY DRUG OFFENSE|||12/12/1997|CLOSED|05/26/1998|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F3|893136A|893136A POSSESSION|12/11/1997|NTAW|NT - ADJUDICATION WITHHELD|05/26/1998|||T46090062647|FL|N||||165.11||N|N|N|N|||||TAYLOR, WANDA|342.89 Circuit Court||TAYLOR|WANDA|ANN||Defendant|291998CF003522000AHC||FELONY DRUG OFFENSE|||03/02/1998|CLOSED|05/26/1998|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F3|893136A|893136A POSSESSION|03/01/1998|NTAW|NT - ADJUDICATION WITHHELD|05/26/1998|||T46090062647|FL|N||||54.89||N|N|N|N|||||TAYLOR, WANDA|219.11 Circuit Court||TAYLOR|WANDA|ANN||Defendant|291998CF003522000AHC||FELONY DRUG OFFENSE|||03/02/1998|CLOSED|05/26/1998|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T46090062647|FL|N||||54.89||N|N|N|N|||||TAYLOR, WANDA|219.11 Circuit Court||TAYLOR|WANDA|ANN||Defendant|291998CF003522000AHC||FELONY DRUG OFFENSE|||03/02/1998|CLOSED|05/26/1998|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1998|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T46090062647|FL|N||||54.89||N|N|N|N|||||TAYLOR, WANDA|219.11 Circuit Court||TAYLOR|WANDA|GAIL||Defendant|292000CF009081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/13/2000|F|5102 15TH ST N||TAMPA|FL|33610-0000|Black|07/14/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|05/27/2000|NTNINF|NT - NO INFORMATION FILED|07/13/2000|||T460907657540|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WANDA|GAIL||Defendant|292000CF009081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/13/2000|F|5102 15TH ST N||TAMPA|FL|33610-0000|Black|07/14/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/27/2000|REDU|REDUCED TO COUNTY COURT|07/13/2000|||T460907657540|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WANDA|ANN||Defendant|292003CF002416000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/2003|Close of ReOpen|02/10/2005|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA|741.00 Circuit Court||TAYLOR|WANDA|ANN||Defendant|292003CF002416000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/2003|Close of ReOpen|02/10/2005|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|1|F2|810.08(2)b|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA|741.00 Circuit Court||TAYLOR|WANDA|ANN||Defendant|292003CF002416000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/2003|Close of ReOpen|02/10/2005|F|9820 12TH ST N APT A||TAMPA|FL|33612-|Black|04/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2003|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||T46090062647|FL|N||||||N|N|N|N|||||TAYLOR, WANDA|741.00 Circuit Court||TAYLOR|WANDA|RAY||Defendant|292005CF001145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/17/2005|CLOSED|08/30/2005|F|6402 BLACKDAIRY RD||SEFFNER|FL|33584-|White|09/11/1952|1|M2|831.30(2)|831.30(2) FRAUD IN OBTAIN MEDICINAL DRUGS CAUSE TO BE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||T460916528310|FL|N||||1147.00||N|N|N|N||||||12.50 Circuit Court||TAYLOR|WANDA|RAY||Defendant|292005CF001145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/17/2005|CLOSED|08/30/2005|F|6402 BLACKDAIRY RD||SEFFNER|FL|33584-|White|09/11/1952|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||T460916528310|FL|N||||1147.00||N|N|N|N||||||12.50 Circuit Court||TAYLOR|WANDA|RAY||Defendant|292005CF001145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/17/2005|CLOSED|08/30/2005|F|6402 BLACKDAIRY RD||SEFFNER|FL|33584-|White|09/11/1952|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||T460916528310|FL|N||||1147.00||N|N|N|N||||||12.50 Circuit Court||TAYLOR|WANDA|RAY||Defendant|292005CF001145000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/17/2005|CLOSED|08/30/2005|F|6402 BLACKDAIRY RD||SEFFNER|FL|33584-|White|09/11/1952|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||T460916528310|FL|N||||1147.00||N|N|N|N||||||12.50 Circuit Court||TAYLOR|WARREN|R||Defendant|291990CF015935000AHC||FELONY THEFT FORGERY FRAUD|G||10/15/1990|CLOSED|03/09/1995|M|1323 W GRACE||TAMPA|FL|33607|Black|04/17/1957|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1988|NTAW|NT - ADJUDICATION WITHHELD|04/09/1992|||||N||||||N|N|N|N|||||TAYLOR, WARREN RAYMOND| Circuit Court||TAYLOR|WARREN|FITZGERALD||Defendant|291997CF004958000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|11/27/1996|Close of ReOpen|04/17/2007|M|5011 16TH AV S LOT 12||TAMPA|FL|33619|Black|07/09/1966|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/27/1996|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T460886662490|FL|N||||409.00||N|N|N|N|||||TAYLOR, WARREN; TAYLOR, WARREN F|184.00 Circuit Court||TAYLOR|WARREN|FITZGERALD||Defendant|291997CF004958000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|11/27/1996|Close of ReOpen|04/17/2007|M|5011 16TH AV S LOT 12||TAMPA|FL|33619|Black|07/09/1966|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/27/1996|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T460886662490|FL|N||||409.00||N|N|N|N|||||TAYLOR, WARREN; TAYLOR, WARREN F|184.00 Circuit Court||TAYLOR|WARREN|RAYMOND||Defendant|292004CF004543000AHC||FELONY ROBBERY|E|Fuente, William|03/08/2004|Close of ReOpen|10/06/2005|M|1323 GRACE ST||TAMPA|FL|33607|Black|04/18/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|03/08/2004|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||T46086811138|FL|N||||370.00||N|N|N|N||||||40.00 Circuit Court||TAYLOR|WARREN|FITZGERALD||Defendant|292004CF019281000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/14/2004|Close of ReOpen|12/23/2009|M|5011 16TH AV S LOT 12||TAMPA|FL|33619|Black|07/09/1966|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/28/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T460886662490|FL|N||||24.04||N|N|N|N|||||TAYLOR, WARREN; TAYLOR, WARREN F|499.96 Circuit Court||TAYLOR|WAYNE|FARRIS J||Defendant|292002CF018851000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/17/2002|Close of ReOpen|11/29/2004|M|3215 DARLINGTON DR||TAMPA|FL|33619|Black|07/22/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/16/2002|NTAW|NT - ADJUDICATION WITHHELD|05/02/2003|||T460886772620|FL|N||||595.00|09/01/2020|N|N|N|N|||||TAYLOR, WAYNE FARRIS; TAYLOR, WAYNE FARRIS, JR; TAYLOR, WAYNE FERRIS| Circuit Court||TAYLOR|WAYNE|L||Defendant|292004CF015340000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/16/2004|CLOSED|09/21/2004|M|5490 CLARK RD APT 309||SARASOTA|FL|34233-|Black|11/06/1968|1|NN|941.02|941.02 FUGITIVE|08/16/2004|NTDISM|NT - DISMISSED|09/21/2004|||T460892689060|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TAYLOR|WAYNE|FARRIS J||Defendant|292013CF011230000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|01/06/2015|M|3215 DARLINGTON DR||TAMPA|FL|33619|Black|07/22/1977|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|08/08/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||T460886772620|FL|N||||||N|N|N|N|||||TAYLOR, WAYNE FARRIS; TAYLOR, WAYNE FARRIS, JR; TAYLOR, WAYNE FERRIS|50.00 Circuit Court||TAYLOR|WAYNE|FARRIS J||Defendant|292013CF011230000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|01/06/2015|M|3215 DARLINGTON DR||TAMPA|FL|33619|Black|07/22/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/08/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||T460886772620|FL|N||||||N|N|N|N|||||TAYLOR, WAYNE FARRIS; TAYLOR, WAYNE FARRIS, JR; TAYLOR, WAYNE FERRIS|50.00 Circuit Court||TAYLOR|WAYNE|FARRIS J||Defendant|292013CF011230000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2013|Close of ReOpen|01/06/2015|M|3215 DARLINGTON DR||TAMPA|FL|33619|Black|07/22/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2013|NTNOLP|NT - NOLLE PROSSED|08/13/2014|||T460886772620|FL|N||||||N|N|N|N|||||TAYLOR, WAYNE FARRIS; TAYLOR, WAYNE FARRIS, JR; TAYLOR, WAYNE FERRIS|50.00 Circuit Court||TAYLOR|WAYNE|FARRIS|Jr|Defendant|292014CF015447000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2014|CLOSED|11/24/2014|M|1414 ASTOR COMMONS PLACE #301||BRANDON|FL|33511|Black|07/22/1977|1|F3|79006512A|79006512A-WEAP8010 (FT) FALSE FIREARM TRANSACTION INFORMATION|09/18/2014|NTLOR|NT - LETTER OF RELEASE|11/24/2014|||T460886772620|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WENDELL|MERRITT||Defendant|292004CF002101000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|1203 PALIFOX ST E||TAMPA|FL|33603|Black|04/09/1970|1|NN|941.02|941.02 FUGITIVE|02/03/2004|NTDISM|NT - DISMISSED|02/24/2004|||T460893701290|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292003CF002590000AHC||FELONY BURGLARY|C|Barbas, Rex|02/14/2003|Close of ReOpen|03/28/2006|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|783.00 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292003CF002590000AHC||FELONY BURGLARY|C|Barbas, Rex|02/14/2003|Close of ReOpen|03/28/2006|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|783.00 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292003CF019136000AHC||FELONY BURGLARY|C|Barbas, Rex|10/31/2003|Close of ReOpen|03/28/2006|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|783.00 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292003CF019136000AHC||FELONY BURGLARY|C|Barbas, Rex|10/31/2003|Close of ReOpen|03/28/2006|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|783.00 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292003CF019136000AHC||FELONY BURGLARY|C|Barbas, Rex|10/31/2003|Close of ReOpen|03/28/2006|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|783.00 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF013197000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2006|CLOSED|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|1806.78 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF013197000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2006|CLOSED|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|4|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|1806.78 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF013197000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2006|CLOSED|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|2|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|1806.78 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF013197000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2006|CLOSED|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|6|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|1806.78 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF013197000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2006|CLOSED|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|7|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|1806.78 Circuit Court||TAYLOR|WESLEY|LAMAR||Defendant|292006CF014767000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/24/2006|Close of ReOpen|05/29/2008|M|4714 N HABANA AVE APT 1308||TAMPA|FL|33614|Black|06/17/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T46089285217|FL|N||||||N|N|N|N|||||HARLEY, MICHAEL; TAYLOR, WESLEY LAMAR|620.00 Circuit Court||TAYLOR|WILLIAM|||Defendant|291988CF001378000AHC||CONVEVIDENCE|||03/29/2001|CLOSED|03/29/2001|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|03/29/2001||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIAM|KEITH||Defendant|291988CF003652000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/15/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIAM|LAMONT||Defendant|291989CF000777000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/16/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIAM|H||Defendant|291989CF006537000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1989|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|04/23/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIAM|H||Defendant|291989CF006538000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Black|04/23/1959|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/31/1989|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIAM|WINSTON||Defendant|291991CF010845000AHC||FELONY DRUG OFFENSE|F||08/03/1991|CLOSED|09/27/1991|M|1911 E 18TH AVE||TAMPA|FL|33605|Black|05/02/1955|1|F3|893131F|893131F POSSESSION|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||||N||||||N|N|N|N|||||TAYLOR, WILLIAM; TYLER, WILLIAM WINSTON| Circuit Court||TAYLOR|WILLIAM|WINSTON||Defendant|291991CF010845000AHC||FELONY DRUG OFFENSE|F||08/03/1991|CLOSED|09/27/1991|M|1911 E 18TH AVE||TAMPA|FL|33605|Black|05/02/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||||N||||||N|N|N|N|||||TAYLOR, WILLIAM; TYLER, WILLIAM WINSTON| Circuit Court||TAYLOR|WILLIAM|ARTHUR||Defendant|291991CF011469000BHC||FELONY THEFT FORGERY FRAUD|F||08/15/1991|CLOSED|12/16/1991|M|114 W STRICKLAND ST||PLANT CITY|FL|33563|White|12/31/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/14/1991|NOLP|NOLLE PROSSED|12/16/1991|||T460921664710|FL|N||||||N|N|N|N|||||TAYLOR, BILL; TAYLOR, WILLIAM ARTHUR| Circuit Court||TAYLOR|WILLIAM|T|Jr|Defendant|291992CF016096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1992|CLOSED|12/18/1992|M|716 E. PHILADELPHIA ST||YORK|PA|17403|White|09/26/1967|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||20578396|PA|N||||||N|N|N|N|||||TAYLOR, WILLIAM THOMAS| Circuit Court||TAYLOR|WILLIAM|T|Jr|Defendant|291992CF016096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1992|CLOSED|12/18/1992|M|716 E. PHILADELPHIA ST||YORK|PA|17403|White|09/26/1967|2|F3|806101|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||20578396|PA|N||||||N|N|N|N|||||TAYLOR, WILLIAM THOMAS| Circuit Court||TAYLOR|WILLIAM|ARTHUR||Defendant|291995CF016136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/30/1995|Close of ReOpen|07/27/2000|M|114 W STRICKLAND ST||PLANT CITY|FL|33563|White|12/31/1966|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||T460921664710|FL|N||||362.00|07/27/2000|N|N|N|N|||||TAYLOR, BILL; TAYLOR, WILLIAM ARTHUR| Circuit Court||TAYLOR|WILLIAM|WINSTON||Defendant|291998CF006259000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/15/1998|CLOSED|11/19/1998|M|1911 E 18TH AVE||TAMPA|FL|33605|Black|05/02/1955|1|F1|806011A|806011A ARSON FIRST DEGREE|03/30/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||||N||||||N|N|N|N|||||TAYLOR, WILLIAM; TYLER, WILLIAM WINSTON|573.00 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|5|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|05/25/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/25/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/25/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|6|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/25/2001|NOLP|NOLLE PROSSED|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|KENNETH||Defendant|292001CF008692000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|07/01/2010|M|9614 POLAK DR||TAMPA|FL|33610|White|09/08/1958|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/25/2001|JTADJG|JT - ADJUDICATED GUILTY|09/29/2004|||T460931583280|FL|N||||||N|N|N|N|||||DARKEAGLE, KENNETH|12424.23 Circuit Court||TAYLOR|WILLIAM|HURLEY||Defendant|292004CF017590000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/20/2004|Close of ReOpen|02/08/2006|M|9804 N 12TH ST #B||TAMPA|FL|33612|Black|08/03/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/19/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||T460928622830|FL|N||||432.68||N|N|N|N|||||TAYLOR, WILLIAM H|1361.32 Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292004CF017790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|02/17/2005|M|11222 CASA LOMA DRIVE||RIVERVIEW|FL|33569|White|01/16/1964|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T460938640160|FL|N||||168.27||N|N|N|N|||||TAYLOR, WILLIAM TODD|1273.73 Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292004CF017790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|02/17/2005|M|11222 CASA LOMA DRIVE||RIVERVIEW|FL|33569|White|01/16/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T460938640160|FL|N||||168.27||N|N|N|N|||||TAYLOR, WILLIAM TODD|1273.73 Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292004CF017790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|02/17/2005|M|11222 CASA LOMA DRIVE||RIVERVIEW|FL|33569|White|01/16/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||T460938640160|FL|N||||168.27||N|N|N|N|||||TAYLOR, WILLIAM TODD|1273.73 Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292004CF017790000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/23/2004|Close of ReOpen|02/17/2005|M|11222 CASA LOMA DRIVE||RIVERVIEW|FL|33569|White|01/16/1964|3|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|09/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T460938640160|FL|N||||168.27||N|N|N|N|||||TAYLOR, WILLIAM TODD|1273.73 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|05/11/2009|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/16/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T460923803650|FL|N||||777.00|12/03/2014|N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|05/11/2009|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2008|NOLP|NOLLE PROSSED|10/28/2008|||T460923803650|FL|N||||777.00|12/03/2014|N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|05/11/2009|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T460923803650|FL|N||||777.00|12/03/2014|N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|05/11/2009|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/16/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||T460923803650|FL|N||||777.00|12/03/2014|N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2008|Close of ReOpen|05/11/2009|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/16/2008|NTNINF|NT - NO INFORMATION FILED|10/14/2008|||T460923803650|FL|N||||777.00|12/03/2014|N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2008|CLOSED|10/15/2008|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/24/2008|CONS|CONSOLIDATED CASE|10/14/2008|||T460923803650|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292008CF018990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2008|CLOSED|10/15/2008|M|606 N West 1st AVE ||Mulberry|FL|33860|White|10/05/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/24/2008|CONS|CONSOLIDATED CASE|10/14/2008|||T460923803650|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM C| Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292014CF017390000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2014|CLOSED|12/17/2014|M|11222 CASA LOMA DRIVE||RIVERVIEW|FL|33569|White|01/16/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||T460938640160|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM TODD| Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292017CF011472000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2017|CLOSED|08/11/2017|M|9807 VAUGHN ST||GIBSONTON|FL|33534|White|01/16/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/01/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||T460938640160|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM TODD| Circuit Court||TAYLOR|WILLIAM|EDWARD||Defendant|292018CF004740000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/01/2018|CLOSED|06/20/2018|M|AT LARGE||TAMPA|FL|33619|Black|11/07/1962|1|F3|8120142C1|8120142C1-THEF1090 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|04/01/2018|NTNOLP|NT - NOLLE PROSSED|06/20/2018|||T460925624070|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR|WILLIAM|TODD||Defendant|292018CF008863000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/18/2018|CLOSED|10/22/2018|M|9807 VAUGHN ST LOT 2||GIBSONTON|FL|33534|White|01/16/1964|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/16/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||T460938640160|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM TODD| Circuit Court||TAYLOR|WILLIAM|DOUGLAS|JR|Defendant|292018CF016427000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|11/08/2018|CLOSED|01/11/2019|M|3254 6TH AVE S||ST PETERSBURG|FL|33705|Black|12/30/1992|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/08/2018||||||T460924924700|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM DOUGLAS J| Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|NONE|NONE|10/28/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/14/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|SCFD|STATE CLOSED FILE DIVERSION|12/22/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|NONE|NONE|02/02/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|SCFD|STATE CLOSED FILE DIVERSION|09/12/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/29/2022|NTNINF|NT - NO INFORMATION FILED|08/11/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2022|SCFD|STATE CLOSED FILE DIVERSION|09/12/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/14/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|NONE|NONE|10/28/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|SCFD|STATE CLOSED FILE DIVERSION|09/12/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|SCFD|STATE CLOSED FILE DIVERSION|12/22/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|NONE|NONE|02/02/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|NONE|NONE|02/02/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/14/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|NONE|NONE|10/28/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292022CF010125000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/31/2022|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2022|SCFD|STATE CLOSED FILE DIVERSION|12/22/2022|||T460923850020|FL|N||||||N|N|N|N||||||1005.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292023CF002856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2023|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2023|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292023CF002856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2023|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T460923850020|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292023CF002856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2023|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2023|NTAW|NT - ADJUDICATION WITHHELD|04/05/2023|||T460923850020|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292023CF002856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2023|Close of ReOpen|05/31/2023|M|11704 JACKSON RD||THONOTOSASSA|FL|33592|White|01/02/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/25/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T460923850020|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TAYLOR|WILLIAM|CHRISTOPHER||Defendant|292023CF006975000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/11/2023|CLOSED|05/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/10/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T460923850020|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|291988CF008376000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/10/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIE|LEON||Defendant|291988CF010990000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIE|JAMES||Defendant|291988CF016345000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/13/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291991CF002273000AHC||FELONY ROBBERY|O||02/13/1991|CLOSED|03/22/1991|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291991CF017682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/1991|CLOSED|02/11/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|REDU|REDUCED TO COUNTY COURT|02/11/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291991CF017682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/1991|CLOSED|02/11/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|M2|790053|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1991|REDU|REDUCED TO COUNTY COURT|02/11/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001291000AHC||FELONY DRUG OFFENSE|B||01/23/1991|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A|893131A DELIVERY|01/23/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|712.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001291000AHC||FELONY DRUG OFFENSE|B||01/23/1991|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893131F|893131F POSSESSION|01/23/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|712.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001292000AHC||FELONY DRUG OFFENSE|B||01/25/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A|893131A DELIVERY|01/14/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001292000AHC||FELONY DRUG OFFENSE|B||01/25/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893131F|893131F POSSESSION|01/14/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001293000AHC||FELONY DRUG OFFENSE|B||01/25/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A|893131A DELIVERY|01/15/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF001293000AHC||FELONY DRUG OFFENSE|B||01/25/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893131F|893131F POSSESSION|01/15/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF005656000AHC||FELONY DRUG OFFENSE|B||04/22/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F3|893131F|893131F POSSESSION|04/21/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF005656000AHC||FELONY DRUG OFFENSE|B||04/22/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291992CF005656000AHC||FELONY DRUG OFFENSE|B||04/22/1992|CLOSED|08/19/1992|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291992CF013734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/1992|CLOSED|10/27/1992|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291992CF013734000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/1992|CLOSED|10/27/1992|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291993CF013155000AHC||FELONY DRUG OFFENSE|D||10/13/1993|CLOSED|04/29/1994|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTNINF|NT - NO INFORMATION FILED|11/17/1993|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291993CF013155000AHC||FELONY DRUG OFFENSE|D||10/13/1993|CLOSED|04/29/1994|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/12/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291996CF003206000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1996|CLOSED|04/10/1996|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291996CF015006000AHC||FELONY CRIMES AGAINST A PERSON|E||10/03/1996|CLOSED|03/07/1997|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS|311.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291996CF015006000AHC||FELONY CRIMES AGAINST A PERSON|E||10/03/1996|CLOSED|03/07/1997|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS|311.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291996CF015006000AHC||FELONY CRIMES AGAINST A PERSON|E||10/03/1996|CLOSED|03/07/1997|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|M2|784011|784011 ASSAULT|10/02/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS|311.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291997CF002162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/1997|CLOSED|03/03/1997|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|REDU|REDUCED TO COUNTY COURT|03/03/1997|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291997CF002162000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/1997|CLOSED|03/03/1997|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|REDU|REDUCED TO COUNTY COURT|03/03/1997|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291998CF007005000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1998|CLOSED|05/14/1998|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|05/14/1998|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|291998CF007005000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1998|CLOSED|05/14/1998|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|05/14/1998|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291998CF011414000BHC||FELONY THEFT FORGERY FRAUD|E||07/02/1998|Close of ReOpen|01/05/2001|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|812019|812019 DEALING IN STOLEN PROPERTY|06/30/1998|NTNINF|NT - NO INFORMATION FILED|09/16/1998|||T460888671090|FL|N||||40.00||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|323.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|291998CF011414000BHC||FELONY THEFT FORGERY FRAUD|E||07/02/1998|Close of ReOpen|01/05/2001|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|06/30/1998|ADJG|NT - ADJUDGED GUILTY|03/22/1999|||T460888671090|FL|N||||40.00||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|323.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292000CF013627000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/12/2000|Close of ReOpen|09/09/2004|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/11/2000|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS|691.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292000CF013627000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/12/2000|Close of ReOpen|09/09/2004|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/11/2000|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS|691.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292004CF015237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2004|CLOSED|09/02/2004|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2004|NTLOR|NT - LETTER OF RELEASE|09/02/2004|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292004CF022929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|Close of ReOpen|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/06/2004|NOLP|NOLLE PROSSED|06/16/2008|||T460892564500|FL|N||||40.00||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|632.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292004CF022929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|Close of ReOpen|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2004|NOLP|NOLLE PROSSED|06/16/2008|||T460892564500|FL|N||||40.00||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|632.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292004CF022929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|Close of ReOpen|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||T460892564500|FL|N||||40.00||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|632.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292005CF004100000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/28/2005|Close of ReOpen|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/27/2005|NOLP|NOLLE PROSSED|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY| Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292005CF004100000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/28/2005|Close of ReOpen|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/27/2005|NOLP|NOLLE PROSSED|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY| Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292005CF005698000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2005|CLOSED|04/13/2005|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/27/2005|CONS|CONSOLIDATED CASE|04/11/2005|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY| Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292007CF019527000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/21/2007|CLOSED|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/18/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|1267.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292007CF019527000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/21/2007|CLOSED|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|1267.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292008CF001822000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/27/2008|CLOSED|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/27/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|470.00 Circuit Court||TAYLOR|WILLIE|LEON||Defendant|292008CF004521000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/05/2008|CLOSED|06/16/2008|M|3310 COMANCHE AV E||TAMPA|FL|33610|Black|12/10/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||T460892564500|FL|N||||||N|N|N|N|||||TAYLOR, WILLIAM L; TAYLOR, WILLIE LEORY|632.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF007009000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/04/2010|CLOSED|07/22/2010|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|05/03/2010|NTLOR|NT - LETTER OF RELEASE|07/22/2010|||T460888671090|FL|N||||7.00|04/25/2018|N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018592000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2010|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2010|NOLP|NOLLE PROSSED|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292010CF018593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2010|CLOSED|01/28/2011|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/05/2010|NTLOR|NT - LETTER OF RELEASE|01/28/2011|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY| Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010946000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010946000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/20/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010947000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/27/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010947000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010948000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/16/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010949000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010949000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010950000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/16/2011|NTNINF|NT - NO INFORMATION FILED|08/05/2011|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010950000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|HENRY||Defendant|292011CF010950000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/16/2011|CLOSED|01/10/2012|M|10007 14TH ST APT B||TAMPA|FL|33612|White|03/29/1967|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/16/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T460888671090|FL|N||||||N|N|N|N|||||TAYLOR, GOLD; TAYLOR, WILLIE HENRY|565.00 Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292013CF009128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2013|CLOSED|08/05/2013|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|4|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/27/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292013CF009128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2013|CLOSED|08/05/2013|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|3|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/27/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292013CF009128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2013|CLOSED|08/05/2013|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/27/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLIE|J|Jr|Defendant|292013CF009128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2013|CLOSED|08/05/2013|M|1302 COLUMBUS DR E||TAMPA|FL|33605|Black|10/12/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/27/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T460890503720|FL|N||||||N|N|N|N|||||JAMES, WILLIE JAY; TAYLOR, JAY; TAYLOR, WILLIE JAKE; TAYLOR, WILLIE JAMES; TAYLOR, WILLIE JENKINS| Circuit Court||TAYLOR|WILLYNER|J|SR|Defendant|292019CF016877000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/07/2019|CLOSED|08/18/2020|F|1510 TRAPNELL RD||PLANT CITY|FL|33566|Black|08/12/1962|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/05/2019|NTDISM|NT - DISMISSED|05/08/2020|||T460890627920|FL|N||||||N|N|N|N|||||TAYLOR, WILLYNER J; TAYLOR, WILLYNER J S|394.00 Circuit Court||TAYLOR|WILLYNER|J|SR|Defendant|292019CF016877000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/07/2019|CLOSED|08/18/2020|F|1510 TRAPNELL RD||PLANT CITY|FL|33566|Black|08/12/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2019|ADJG|NT - ADJUDGED GUILTY|08/18/2020|||T460890627920|FL|N||||||N|N|N|N|||||TAYLOR, WILLYNER J; TAYLOR, WILLYNER J S|394.00 Circuit Court||TAYLOR|WILLYNOR|JANGERNAL||Defendant|291988CF011656000AHC||FELONY DRUG OFFENSE|E||08/25/1989|CLOSED|09/05/1989|F|901 W. WASHINGTON ST.||PLANT CITY|FL|NI|Black|08/12/1962|1|F2|893131A|893131A DELIVERY|08/12/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||||N||||||N|N|N|N|||||TAYLOR, JEN| Circuit Court||TAYLOR|WINFRED|||Defendant|292006CF017866000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2006|CLOSED|07/24/2007|M|AT LARGE||XXX|FL|XX|Black|10/19/1954|1|NN|941.02|941.02 FUGITIVE|09/01/2006||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF006475000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/15/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|415.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF006475000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/15/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|415.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF007174000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/30/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF007174000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/30/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF007174000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/30/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF008605000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/05/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF008606000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF008606000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF008606000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WOODY|W||Defendant|291995CF008606000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/1995|Close of ReOpen|11/07/2000|M|7803 46TH AVE N 119||ST PETERSBURG|FL|33709|White|09/06/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/04/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T460899513260|FL|N||||||N|N|N|N|||||TAYLOR, WOODY; TAYLOR, WOODY W|265.00 Circuit Court||TAYLOR|WRENN|KILLIAN||Defendant|292023CF008342000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2023|CLOSED|07/13/2023|M|20135 BENDING CREEK||TAMPA|FL|33647|White|07/04/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/03/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||T460891902440|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|WRENN|KILLIAN||Defendant|292023CF008342000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2023|CLOSED|07/13/2023|M|20135 BENDING CREEK||TAMPA|FL|33647|White|07/04/1990|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/03/2023|NTLOR|NT - LETTER OF RELEASE|07/13/2023|||T460891902440|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292017CF018758000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/30/2017|CLOSED|08/31/2021|M|2366 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|08/26/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/29/2017|SCFD|STATE CLOSED FILE DIVERSION|05/10/2018|||T460953993060|FL|N||||67.31||N|N|N|N||||||881.70 Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292017CF018758000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/30/2017|CLOSED|08/31/2021|M|2366 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|08/26/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/29/2017|NONE|NONE|04/19/2021|||T460953993060|FL|N||||67.31||N|N|N|N||||||881.70 Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292017CF018758000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/30/2017|CLOSED|08/31/2021|M|2366 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|08/26/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/29/2017|NTAW|NT - ADJUDICATION WITHHELD|08/31/2021|||T460953993060|FL|N||||67.31||N|N|N|N||||||881.70 Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292017CF018758000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/30/2017|CLOSED|08/31/2021|M|2366 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|08/26/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/29/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||T460953993060|FL|N||||67.31||N|N|N|N||||||881.70 Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF000724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|CLOSED|02/01/2023|M|2366 CEDAR TRACE CIR #2366||TAMPA|FL|33613|Black|08/26/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/17/2023|NTNINF|NT - NO INFORMATION FILED|02/01/2023|||T460953993060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF000724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|CLOSED|02/01/2023|M|2366 CEDAR TRACE CIR #2366||TAMPA|FL|33613|Black|08/26/1999|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/17/2023|NTNINF|NT - NO INFORMATION FILED|02/01/2023|||T460953993060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF000724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|CLOSED|02/01/2023|M|2366 CEDAR TRACE CIR #2366||TAMPA|FL|33613|Black|08/26/1999|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/17/2023|REDU|REDUCED TO COUNTY COURT|02/01/2023|||T460953993060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF000724000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|CLOSED|02/01/2023|M|2366 CEDAR TRACE CIR #2366||TAMPA|FL|33613|Black|08/26/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2023|NTNINF|NT - NO INFORMATION FILED|02/01/2023|||T460953993060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF017490000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|11/29/2023|M|2366 CEDAR TRACE CIR||TAMPA|FL|33613|Black|08/26/1999|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/15/2023|NTLOR|NT - LETTER OF RELEASE|11/29/2023|||T460953993060|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292023CF017490000AHC|A95L4HE|FELONY OTHER FELONY|O|Ward, Laura E|11/16/2023|CLOSED|11/29/2023|M|2366 CEDAR TRACE CIR||TAMPA|FL|33613|Black|08/26/1999|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/15/2023|NTLOR|NT - LETTER OF RELEASE|11/29/2023|Hillsborough County Sheriff's Office|MACIAS, M|T460953993060|FL|N||||||N|N|N|N|AY46YB|FL|||| Circuit Court||TAYLOR|XAVIER|MALIQUE||Defendant|292024CF005724000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/12/2024|Open|04/12/2024|M|2366 CEDAR TRACE CIR #2366||TAMPA|FL|33613|Black|08/26/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/12/2024||||||T460953993060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TAYLOR JR|AARON|||Defendant|292017CF004322000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/22/2017|CLOSED|07/12/2017|M|6201 N 38TH ST||TAMPA|FL|33610|Black|05/06/1983|1|F3|775.21(8)(A)&(10)(A)|775218A10A - SEXU8064 (FT) FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|02/01/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T460000831660|FL|N||||681.00|03/27/2018|N|N|N|N|||||| Circuit Court||TAYLOR JR|EDDIE|B||Defendant|291988CF013387000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR, SR|JAMES|J||Defendant|291989CF003842000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/13/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/22/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|8|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/22/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|NTNINF|NT - NO INFORMATION FILED|10/06/2023|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/22/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-BRANIC|MYSTER|KEIJAY LARRY||Defendant|292023CF012916000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2023|CLOSED|02/01/2024|M|11124 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|12/07/2001|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/07/2024|||T461551014470|FL|N||||||N|N|N|N||||||306.66 Circuit Court||TAYLOR-GUEVARA|NAPOLEON|||Defendant|291997CF013665000AHC||FELONY DRUG OFFENSE|||08/29/1997|CLOSED|05/06/1999|M|3803 EL NITA CT APT 3||TAMPA|FL|33616|White|07/04/1961|1|F3|893136A|893136A POSSESSION|08/26/1997|ADJG|NT - ADJUDGED GUILTY|10/06/1997|||T462620612440|FL|N||||||N|N|N|N||||||508.00 Circuit Court||TAYLOR-MCCASLIN|SHELLI|S||Defendant|292013CF003942000AHC||FELONY ROBBERY|B|Sabella, Christopher C|03/18/2013|CLOSED|09/09/2013|F|500 62ND AVE NE||ST PETERSBURG|FL|33702|White|07/09/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||M224797837490|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TAYLOR-MCCASLIN|SHELLI|S||Defendant|292013CF003942000AHC||FELONY ROBBERY|B|Sabella, Christopher C|03/18/2013|CLOSED|09/09/2013|F|500 62ND AVE NE||ST PETERSBURG|FL|33702|White|07/09/1983|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/18/2013|NOLP|NOLLE PROSSED|09/09/2013|||M224797837490|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TAYLOR-MCCASLIN|SHELLI|S||Defendant|292013CF003942000AHC||FELONY ROBBERY|B|Sabella, Christopher C|03/18/2013|CLOSED|09/09/2013|F|500 62ND AVE NE||ST PETERSBURG|FL|33702|White|07/09/1983|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/08/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2013|||M224797837490|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TAYLOR-WILLIAMS|JOYCE|ANN||Defendant|292021CF012344000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2021|CLOSED|11/29/2021|F|17928 BAHAMA ISLE DR ||TAMPA |FL|33647|Black|08/03/1953|1|F2|316.027(2)B|3160272B-TRAF2001 (FS) LEAVING SCENE OF CRASH W/SERIOUS BODILY INJURY (VULNERABLE ROAD USER)|10/09/2021|REDU|REDUCED TO COUNTY COURT|11/29/2021|||T464421537830|FL|N||||||N|N|N|N|||||TAYLOR WILLIAMS, JOYCE A; TAYLOR WILLIAMS, JOYCE ANN| Circuit Court||TAYLOR-WILLIAMS|JOYCE|ANN||Defendant|292021CF012344000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/10/2021|CLOSED|11/29/2021|F|17928 BAHAMA ISLE DR ||TAMPA |FL|33647|Black|08/03/1953|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|10/09/2021|REDU|REDUCED TO COUNTY COURT|11/29/2021|||T464421537830|FL|N||||||N|N|N|N|||||TAYLOR WILLIAMS, JOYCE A; TAYLOR WILLIAMS, JOYCE ANN| Circuit Court||TAYLORCULBRETH|DELVON|WHITTNEY||Defendant|292014CF005991000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2014|CLOSED|05/05/2014|M|4909 W BARTLETT DRIVE||TAMPA|FL|33603|Black|06/28/1985|1|F3|3161932B|3161932B-TRAF1055 (FT) DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|04/26/2014|CONS|CONSOLIDATED CASE|05/05/2014|||T462179852280|FL|N||||||N|N|N|N|||||CULBREATH, DELVON TAYLOR; TAYLOR-CULBRETH, DELVON WHITNEY; TAYLORCULBRETH, DELVON W|50.00 Circuit Court||TAYLORCULBRETH|DELVON|WHITTNEY||Defendant|292014CF005992000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/26/2014|CLOSED|09/11/2014|M|710 2ND AVE NE APT A||LARGO|FL|33770|Black|06/28/1985|2|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||T462179852280|FL|N||||||N|N|N|N|||||CULBREATH, DELVON TAYLOR; TAYLOR-CULBRETH, DELVON WHITNEY; TAYLORCULBRETH, DELVON W|2923.00 Circuit Court||TAYLORCULBRETH|DELVON|WHITTNEY||Defendant|292014CF005992000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/26/2014|CLOSED|09/11/2014|M|710 2ND AVE NE APT A||LARGO|FL|33770|Black|06/28/1985|1|F3|3161932B|3161932B-TRAF1055 (FT) DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|04/26/2014|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||T462179852280|FL|N||||||N|N|N|N|||||CULBREATH, DELVON TAYLOR; TAYLOR-CULBRETH, DELVON WHITNEY; TAYLORCULBRETH, DELVON W|2923.00 Circuit Court||TAYLORFLOYD|SHERAE|MASHAWN||Defendant|292013CF012124000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/26/2013|CLOSED|12/16/2013|F|8918 MAGNOLIA CHASE CIR||TAMPA|FL|33647|Black|08/25/1970|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/26/2013|NTLOR|NT - LETTER OF RELEASE|12/16/2013|||T461793708050|FL|N||||||N|N|N|N|||||| Circuit Court||TAYLORWILLIAMS|JOYCE|ANN||Defendant|292011CF017125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2011|CLOSED|12/16/2011|F|17928 BAHAMA ISLE DR||TAMPA|FL|33647-|Black|08/03/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2011|REDU|REDUCED TO COUNTY COURT|12/16/2011|||T464420537830|FL|N||||||N|N|N|N|||||TAYLORWILLIAMS, JOYCE| Circuit Court||TAYLORWILLIAMS|JOYCE|ANN||Defendant|292011CF017125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2011|CLOSED|12/16/2011|F|17928 BAHAMA ISLE DR||TAMPA|FL|33647-|Black|08/03/1953|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/09/2011|REDU|REDUCED TO COUNTY COURT|12/16/2011|||T464420537830|FL|N||||||N|N|N|N|||||TAYLORWILLIAMS, JOYCE| Circuit Court||TAYSER|PAUL|MICHAEL||Defendant|291989CF003276000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|03/13/2020|M|9904 N NERASKA AVE||TAMPA|FL|33610|White|03/17/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||N8505801|CA|N||||||N|N|N|N|||||| Circuit Court||TAZI|AMINE|M||Defendant|292005CF024618000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2005|CLOSED|05/11/2006|M|5103 CLOVERMIST DR||APOLLO BEACH|FL|33572|White|09/25/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2005|NOLP|NOLLE PROSSED|05/11/2006|||T200013823481|FL|N||||199.00|03/17/2015|N|N|N|N|||||| Circuit Court||TAZI|AMINE|M||Defendant|292005CF024618000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/18/2005|CLOSED|05/11/2006|M|5103 CLOVERMIST DR||APOLLO BEACH|FL|33572|White|09/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2005|NTAW|NT - ADJUDICATION WITHHELD|05/11/2006|||T200013823481|FL|N||||199.00|03/17/2015|N|N|N|N|||||| Circuit Court||TAZI|ENRIQUE|OMAR||Defendant|292020CF014584000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/19/2020|CLOSED|10/19/2022|M|2421 E 17TH AVE UNIT B||TAMPA|FL|33605|Other|10/18/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/18/2020|NTDISM|NT - DISMISSED|10/19/2022|||T200214923780|FL|N||||1273.00|09/13/2022|N|N|N|N|||||| Circuit Court||TAZI|ENRIQUE|OMAR||Defendant|292020CF014584000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/19/2020|CLOSED|10/19/2022|M|2421 E 17TH AVE UNIT B||TAMPA|FL|33605|Other|10/18/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/18/2020|SCFD|STATE CLOSED FILE DIVERSION|10/07/2021|||T200214923780|FL|N||||1273.00|09/13/2022|N|N|N|N|||||| Circuit Court||TAZI|ENRIQUE|OMAR||Defendant|292020CF014584000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/19/2020|CLOSED|10/19/2022|M|2421 E 17TH AVE UNIT B||TAMPA|FL|33605|Other|10/18/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2020|NTDISM|NT - DISMISSED|10/19/2022|||T200214923780|FL|N||||1273.00|09/13/2022|N|N|N|N|||||| Circuit Court||TAZI|ENRIQUE|OMAR||Defendant|292020CF014584000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/19/2020|CLOSED|10/19/2022|M|2421 E 17TH AVE UNIT B||TAMPA|FL|33605|Other|10/18/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2020|SCFD|STATE CLOSED FILE DIVERSION|10/07/2021|||T200214923780|FL|N||||1273.00|09/13/2022|N|N|N|N|||||| Circuit Court||TAZI|ENRIQUE|OMAR||Defendant|292020CF014584000AHC|A76ZR2E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/19/2020|CLOSED|10/19/2022|M|2421 E 17TH AVE UNIT B||TAMPA|FL|33605|Other|10/18/1992|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/18/2020|ADJG|NT - ADJUDGED GUILTY|10/07/2021|FLORIDA HIGHWAY PATROL|HARRIS, SKYLAAR|T200214923780|FL|N||||1273.00|09/13/2022|N|N|N|N|PQV805|FL|||| Circuit Court||TAZI|MEHDI|||Defendant|292014CF005481000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/16/2014|CLOSED|05/04/2015|M|9413 CHART HOUSE CT ||RIVERVIEW|FL|33578|White|09/17/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2014|SCFD|STATE CLOSED FILE DIVERSION|07/02/2014|||T200540943370|FL|N||||1568.50||N|N|N|N||||||427.00 Circuit Court||TAZI|MEHDI|||Defendant|292014CF005481000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/16/2014|CLOSED|05/04/2015|M|9413 CHART HOUSE CT ||RIVERVIEW|FL|33578|White|09/17/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2014|SCFD|STATE CLOSED FILE DIVERSION|12/22/2014|||T200540943370|FL|N||||1568.50||N|N|N|N||||||427.00 Circuit Court||TAZI|MEHDI|||Defendant|292014CF005481000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/16/2014|CLOSED|05/04/2015|M|9413 CHART HOUSE CT ||RIVERVIEW|FL|33578|White|09/17/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2014|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||T200540943370|FL|N||||1568.50||N|N|N|N||||||427.00 Circuit Court||TAZI|MEHDI|||Defendant|292018CF005652000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/18/2018|CLOSED|12/19/2018|M|9413 CHART HOUSE CT||RIVERVIEW|FL|33578|White|09/17/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2017|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||T200540943370|FL|N||||4336.79||N|N|N|N||||||308.00 Circuit Court||TAZI|MEHDI|||Defendant|292018CF005652000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/18/2018|CLOSED|12/19/2018|M|9413 CHART HOUSE CT||RIVERVIEW|FL|33578|White|09/17/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|12/20/2017|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||T200540943370|FL|N||||4336.79||N|N|N|N||||||308.00 Circuit Court||TAZI|SAFIA|||Defendant|292014CF015080000AHC|A3BNSNE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/16/2014|Close of ReOpen|03/21/2016|F|5102 BELMERE PW||TAMPA|FL|33624|White|09/25/1981|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/16/2014|ADJG|NT - ADJUDGED GUILTY|03/03/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|T200780818450|FL|N||||1363.00|11/06/2020|N|N|N|N|083KNG|FL|||| Circuit Court||TAZI|SAFIA|||Defendant|292014CF015080000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/16/2014|Close of ReOpen|03/21/2016|F|5102 BELMERE PW||TAMPA|FL|33624|White|09/25/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2016|||T200780818450|FL|N||||1363.00|11/06/2020|N|N|N|N|||||| Circuit Court||TAZI|WADIE|||Defendant|292001CF011804000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/07/2001|Close of ReOpen|10/18/2006|M|2900 UNIVERSITY SQUARE DR 39||TAMPA|FL|33612|White|10/09/1983|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/25/2001|NTAW|NT - ADJUDICATION WITHHELD|10/30/2001|||T200880833690|FL|N||||52.15||N|N|N|N|||||TAZI, WADIA|548.85 Circuit Court||TAZI|WADIE|||Defendant|292001CF011804000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/07/2001|Close of ReOpen|10/18/2006|M|2900 UNIVERSITY SQUARE DR 39||TAMPA|FL|33612|White|10/09/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/25/2001|NTAW|NT - ADJUDICATION WITHHELD|10/30/2001|||T200880833690|FL|N||||52.15||N|N|N|N|||||TAZI, WADIA|548.85 Circuit Court||TAZI|WADIE|||Defendant|292001CF011804000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/07/2001|Close of ReOpen|10/18/2006|M|2900 UNIVERSITY SQUARE DR 39||TAMPA|FL|33612|White|10/09/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2001|ADJG|NT - ADJUDGED GUILTY|10/30/2001|||T200880833690|FL|N||||52.15||N|N|N|N|||||TAZI, WADIA|548.85 Circuit Court||TAZI|WADIE|||Defendant|292001CF012509000BHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2001|Close of ReOpen|10/17/2006|M|2900 UNIVERSITY SQUARE DR 39||TAMPA|FL|33612|White|10/09/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2001|NTAW|NT - ADJUDICATION WITHHELD|10/30/2001|||T200880833690|FL|N||||||N|N|N|N|||||TAZI, WADIA|271.00 Circuit Court||TAZI|WADIE|||Defendant|292001CF012509000BHC||FELONY BURGLARY|C|Foster, Robert A|08/15/2001|Close of ReOpen|10/17/2006|M|2900 UNIVERSITY SQUARE DR 39||TAMPA|FL|33612|White|10/09/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/16/2001|NTAW|NT - ADJUDICATION WITHHELD|10/30/2001|||T200880833690|FL|N||||||N|N|N|N|||||TAZI, WADIA|271.00 Circuit Court||TAZZETTO|MICHAEL|T||Defendant|292019CF015319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2019|CLOSED|11/20/2019|M|AT LARGE||TAMPA|FL|33603|White|10/13/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2019|NTLOR|NT - LETTER OF RELEASE|11/20/2019|||T230558733730|FL|N||||||N|N|N|N|||||| Circuit Court||TAZZETTO|MICHAEL|T||Defendant|292019CF016369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|12/05/2019|M|AT LARGE||TAMPA|FL|33603|White|10/13/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2019|REDU|REDUCED TO COUNTY COURT|12/05/2019|||T230558733730|FL|N||||||N|N|N|N|||||| Circuit Court||TAZZETTO|MICHAEL|T||Defendant|292019CF016369000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2019|CLOSED|12/05/2019|M|AT LARGE||TAMPA|FL|33603|White|10/13/1973|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/25/2019|REDU|REDUCED TO COUNTY COURT|12/05/2019|||T230558733730|FL|N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||4|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||5|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||6|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||7|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||8|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||9|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||10|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||3|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||59|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||58|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||11|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||22|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||21|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||20|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||2|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||19|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||12|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||13|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||18|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||17|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||16|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||15|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF009457000MHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/13/2003|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||14|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|09/10/1999|NTDISM|NT - DISMISSED|01/13/2003|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||1|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||9|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||10|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||17|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||11|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||12|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||13|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||16|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||8|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||7|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||6|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||5|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||4|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||3|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||18|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||19|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||24|F1|895033|895033 RICO VIOLATION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||23|F1|895033|895033 RICO VIOLATION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||2|M2|796.07(2)h|796.07(2)h AIDING OR ABETTING PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||20|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||14|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||22|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||21|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court|TBD PARTNERS, INC|||||Defendant|292002CF010668000AHC||FELONY RICO|O|Heinrich, Walter R|07/03/2002|CLOSED|07/03/2002|N|19046 BRUCE B DOWNS BL STE 164||TAMPA|FL|33647|Unavailable||15|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/01/2000|CONS|CONSOLIDATED CASE|07/03/2002|||||N||||||N|N|N|N|||||| Circuit Court||TD|KNAPP|||Defendant|292016CF005526000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/19/2016|CLOSED|11/15/2016|M|3593 27TH AV N||ST PETESRBURG|FL|33713|White|05/06/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||K510804881660|FL|N||||||N|N|N|N|||||KNAPP, TD|877.00 Circuit Court||TD|KNAPP|||Defendant|292016CF005526000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/19/2016|CLOSED|11/15/2016|M|3593 27TH AV N||ST PETESRBURG|FL|33713|White|05/06/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||K510804881660|FL|N||||||N|N|N|N|||||KNAPP, TD|877.00 Circuit Court||TE'O|DEMAS|LEMUMU||Defendant|292024CF001668000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/02/2024|Open|02/02/2024|M|10803 GREEN HARVEST DR||RIVERVIEW|FL|33578|Other|05/27/1994|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/15/2024||||||T000172941870|FL|N||||||N|N|N|N|||||TEO, DEMAS LEMUMU| Circuit Court||TE'O|DEMAS|LEMUMU||Defendant|292024CF001668000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/02/2024|Open|02/02/2024|M|10803 GREEN HARVEST DR||RIVERVIEW|FL|33578|Other|05/27/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/15/2024||||||T000172941870|FL|N||||||N|N|N|N|||||TEO, DEMAS LEMUMU| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|27|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DANIEL|ISIAH||Defendant|292004CF002139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2004|CLOSED|02/24/2004|M|414 GREEN ARBOR DR||BRANDON|FL|33511-|White|10/12/1979|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2004|||T260169793720|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DAVID|||Defendant|291990CF004941000DHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|02/14/1991|M|814 FIG TREE LANE||BRANDON|FL|33511|White|02/01/1970|1|F2|784045|784045 AGGRAVATED BATTERY|12/16/1989|NJNG|NJT - NOT GUILTY VERDICT|08/07/1990|||T26074470041|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DAVID|||Defendant|291990CF004941000DHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|02/14/1991|M|814 FIG TREE LANE||BRANDON|FL|33511|White|02/01/1970|2|M2|87703|87703 DISORDERLY CONDUCT|12/16/1989|NTAW|NT - ADJUDICATION WITHHELD|08/08/1990|||T26074470041|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHER|DAVID|||Defendant|291990CF004941000DHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|02/14/1991|M|814 FIG TREE LANE||BRANDON|FL|33511|White|02/01/1970|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/16/1989|NJTRG|NJT - GUILTY VERDICT|08/07/1990|||T26074470041|FL|N||||||N|N|N|N|||||| Circuit Court||TEACHEY|EILEEN|M||Defendant|292006CF010635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2006|CLOSED|11/06/2006|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2006|NTLOR|NT - LETTER OF RELEASE|11/06/2006|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE| Circuit Court||TEACHEY|EILEEN|M||Defendant|292006CF010635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2006|CLOSED|11/06/2006|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2006|NTLOR|NT - LETTER OF RELEASE|11/06/2006|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE| Circuit Court||TEACHEY|EILEEN|M||Defendant|292006CF014612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2006|CLOSED|08/14/2006|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2006|NTNINF|NT - NO INFORMATION FILED|08/14/2006|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE| Circuit Court||TEACHEY|EILEEN|M||Defendant|292006CF014612000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2006|CLOSED|08/14/2006|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2006|REDU|REDUCED TO COUNTY COURT|08/14/2006|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE| Circuit Court||TEACHEY|EILEEN|M||Defendant|292007CF012916000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/23/2007|Close of ReOpen|07/01/2009|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|472.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292007CF012916000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/23/2007|Close of ReOpen|07/01/2009|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|472.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292007CF019647000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/24/2007|CLOSED|10/22/2007|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2007|ADJG|NT - ADJUDGED GUILTY|10/22/2007|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|372.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292009CF015380000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/08/2009|Close of ReOpen|02/02/2010|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|09/07/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2010|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|1059.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292011CF004316000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/21/2011|CLOSED|07/25/2011|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|4|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/20/2011|NTNINF|NT - NO INFORMATION FILED|04/11/2011|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|765.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292011CF004316000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/21/2011|CLOSED|07/25/2011|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2011|NOLP|NOLLE PROSSED|07/25/2011|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|765.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292011CF004316000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/21/2011|CLOSED|07/25/2011|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/20/2011|NOLP|NOLLE PROSSED|07/25/2011|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|765.00 Circuit Court||TEACHEY|EILEEN|M||Defendant|292011CF004316000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/21/2011|CLOSED|07/25/2011|F|*****AT LARGE*****||AT LARGE|FL|XXXXX|White|01/26/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||25411479|NC|N||||||N|N|N|N|||||TEACHEY, EILEEN; TEACHEY, EILEEN M; TEACHEY, EILEEN MARIE; TEACHEY, EILEEN MORLE|765.00 Circuit Court||TEACHEY|HEATHER|NICHOLLE||Defendant|292021CF012510000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/13/2021|CLOSED|02/13/2023|F|1543 SCOTCH PINE DR||BRANDON|FL|33511|White|04/28/1982|1|F3|815.06(2)(A)|815062A-THEF2553 (FT) ACCESS COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|08/26/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/13/2023|||34849783|NC|N||||152.00|02/10/2023|N|N|N|N|||||TEACHEY, HEATHER| Circuit Court||TEACHEY|HEATHER|NICHOLLE||Defendant|292021CF012510000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/13/2021|CLOSED|02/13/2023|F|1543 SCOTCH PINE DR||BRANDON|FL|33511|White|04/28/1982|1|F3|815.06(2)(A)|815062A-THEF2553 (FT) ACCESS COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|08/26/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/06/2022|||34849783|NC|N||||152.00|02/10/2023|N|N|N|N|||||TEACHEY, HEATHER| Circuit Court||TEACHEY|HEATHER|NICHOLLE||Defendant|292021CF012510000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/13/2021|CLOSED|02/13/2023|F|1543 SCOTCH PINE DR||BRANDON|FL|33511|White|04/28/1982|1|F3|815.06(2)(A)|815062A-THEF2553 (FT) ACCESS COMPUTER OR ELECTRONIC DEVICE WITHOUT AUTHORITY|08/26/2021|SCFD|STATE CLOSED FILE DIVERSION|03/31/2022|||34849783|NC|N||||152.00|02/10/2023|N|N|N|N|||||TEACHEY, HEATHER| Circuit Court||TEACHEY|MALCOLM|DAEQUAN||Defendant|292010CF007882000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|05/19/2010|Close of ReOpen|11/07/2012|M|834 TEALWOOD DR APT 102||BRANDON|FL|33511|Black|08/27/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/18/2010|NTAW|NT - ADJUDICATION WITHHELD|10/25/2010|||T200544913070|FL|N||||578.00|03/16/2018|N|N|N|N|||||| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292008CF021653000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/04/2008|CLOSED|12/22/2008|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/04/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2008|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|330.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292009CF017746000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/16/2009|Close of ReOpen|05/06/2010|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/16/2009|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|645.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292010CF011961000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/31/2010|CLOSED|09/10/2010|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292010CF011961000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/31/2010|CLOSED|09/10/2010|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2010|ADJG|NT - ADJUDGED GUILTY|09/10/2010|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011AP018354000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|12/05/2011|CLOSED|11/26/2012|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|NN|0001|0001 NOTICE OF APPEAL|12/05/2011|CMANA|CONVMANDATE AFFIRMED|11/26/2012|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|284.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF000532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2011|CLOSED|03/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2011|NTLOR|NT - LETTER OF RELEASE|03/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF000532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2011|CLOSED|03/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/07/2011|NTLOR|NT - LETTER OF RELEASE|03/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF002063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/2011|CLOSED|02/25/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2011|NTLOR|NT - LETTER OF RELEASE|02/25/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF002064000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2011|CLOSED|02/15/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2011|REDU|REDUCED TO COUNTY COURT|02/15/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF005280000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/07/2011|CLOSED|06/14/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2011|NOLP|NOLLE PROSSED|06/14/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF005280000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/07/2011|CLOSED|06/14/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2011|NOLP|NOLLE PROSSED|06/14/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF006494000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2011|CLOSED|05/18/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/07/2011|NTLOR|NT - LETTER OF RELEASE|05/18/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF006494000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/28/2011|CLOSED|05/18/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/07/2011|NTLOR|NT - LETTER OF RELEASE|05/18/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R| Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF011218000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/22/2011|CLOSED|11/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF011218000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/22/2011|CLOSED|11/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|F3|8120143C|8120143C FELONY PETIT THEFT|07/21/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF011308000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/23/2011|CLOSED|11/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292011CF011308000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/23/2011|CLOSED|11/30/2011|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|765.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292012CF001283000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/24/2012|CLOSED|03/29/2012|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/24/2012|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|665.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292012CF001283000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/24/2012|CLOSED|03/29/2012|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2012|NTNINF|NT - NO INFORMATION FILED|02/06/2012|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|665.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292012CF001283000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/24/2012|CLOSED|03/29/2012|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/24/2012|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|665.00 Circuit Court||TEACHMAN|ANTHONY|WAYNE||Defendant|292012CF001283000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/24/2012|CLOSED|03/29/2012|M|14266 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|04/11/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2012|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T255019781310|FL|N||||||N|N|N|N|||||TEACHMAN, ANTHONY; TEACHMAN, ANTHONY W; TEACHMAN, ANTHONY WAYNE; TEACHMAN, CHRISTOPHER R|665.00 Circuit Court||TEAFORD|RYAN|ALEXANDER||Defendant|292016CF000090000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/03/2016|CLOSED|03/10/2016|M|1534 ROAD 300 ||LAKEVIEW|SC|29563|White|02/17/1990|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|01/02/2016|ADJG|NT - ADJUDGED GUILTY|03/10/2016|||T163721900570|FL|N||||||N|N|N|N|||||TEAFORD, RYAN| Circuit Court||TEAFORD|RYAN|ALEXANDER||Defendant|292018CF001126000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/24/2018|Close of ReOpen|05/08/2018|M|4940 COLONY AVE||TAMPA|FL|34690|White|02/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2017|NTAW|NT - ADJUDICATION WITHHELD|05/08/2018|||T163721900570|FL|N||||622.00|08/15/2019|N|N|N|N|||||TEAFORD, RYAN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014366000AHC||FELONY THEFT FORGERY FRAUD|O||11/09/1993|CLOSED|11/23/1993|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014366000AHC||FELONY THEFT FORGERY FRAUD|O||11/09/1993|CLOSED|11/23/1993|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014367000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|2|M1|81759|81759 FALSE STATEMENT-OBTAIN CR.CAR|11/06/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN|282.00 Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014367000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|3|F3|817606A|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|NTNINF|NT - NO INFORMATION FILED|11/22/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN|282.00 Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014367000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN|282.00 Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014368000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014368000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014369000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014370000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014370000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014370000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|NTNINF|NT - NO INFORMATION FILED|11/22/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGARDNER|JAMES|A||Defendant|291993CF014370000AHC||FELONY THEFT FORGERY FRAUD|A||11/09/1993|CLOSED|01/25/1994|M|2074 ILLINOIS AVE NE||ST PETERSBURG|FL|33608|White|02/19/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|NTNINF|NT - NO INFORMATION FILED|11/22/1993|||T26344165054|FL|N||||||N|N|N|N|||||GROCK, MARC CHRISTOPHER; GROCK, MARK; GROCK, MARK C; LATTA, WILLIAM; TEAGARDNER, JAMES AUSTIN| Circuit Court||TEAGLE|CLIFTON|LAMOUNT||Defendant|292004CF018942000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/09/2004|Close of ReOpen|09/21/2005|M|1508-D 138TH AVE E||TAMPA|FL|33613-|Black|08/25/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/09/2004|NOLP|NOLLE PROSSED|05/23/2005|||T240112753050|FL|N||||||N|N|N|N|||||TEAGLE, CHRIS|422.00 Circuit Court||TEAGLE|CLIFTON|LAMOUNT||Defendant|292004CF018942000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/09/2004|Close of ReOpen|09/21/2005|M|1508-D 138TH AVE E||TAMPA|FL|33613-|Black|08/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||T240112753050|FL|N||||||N|N|N|N|||||TEAGLE, CHRIS|422.00 Circuit Court||TEAGLE|CLIFTON|LAMOUNT||Defendant|292004CF018942000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/09/2004|Close of ReOpen|09/21/2005|M|1508-D 138TH AVE E||TAMPA|FL|33613-|Black|08/25/1975|3|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|10/09/2004|NTNINF|NT - NO INFORMATION FILED|11/18/2004|||T240112753050|FL|N||||||N|N|N|N|||||TEAGLE, CHRIS|422.00 Circuit Court||TEAGLE|CLIFTON|LAMOUNT||Defendant|292005CF003944000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2005|Close of ReOpen|01/12/2006|M|1508-D 138TH AVE E||TAMPA|FL|33613-|Black|08/25/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T240112753050|FL|N||||||N|N|N|N|||||TEAGLE, CHRIS|422.00 Circuit Court||TEAGUE|CAROLYN|MILDRED||Defendant|292004CF005567000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2004|CLOSED|06/22/2004|F|1339 PARK STREET||CLEARWATER|FL|33756|White|07/03/1980|1|F2|827033B|827033B CHILD NEGLECT|03/23/2004|NTLOR|NT - LETTER OF RELEASE|06/23/2004|||T200113807430|FL|N||||||N|N|N|N|||||TEAQUE, CAROLYN MILDRED|40.00 Circuit Court||TEAGUE|EDWIN|F||Defendant|292008CF003730000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/23/2008|Close of ReOpen|02/02/2009|M| GOMEZ AV N||TAMPA|FL|NI|White|02/07/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2008|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||T200206440470|FL|N||||477.00|10/29/2008|N|N|N|N|||||| Circuit Court||TEAGUE|EDWIN|F||Defendant|292008CF003730000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/23/2008|Close of ReOpen|02/02/2009|M| GOMEZ AV N||TAMPA|FL|NI|White|02/07/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2008|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||T200206440470|FL|N||||477.00|10/29/2008|N|N|N|N|||||| Circuit Court||TEAGUE|FRANK|||Defendant|292008CF002185000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/31/2008|Close of ReOpen|02/02/2009|M|AT LARGE||XX|FL|XX|White|02/07/1944|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/29/2007|NTAW|NT - ADJUDICATION WITHHELD|03/24/2008|||T200206440470|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TEAGUE|JAMES|RICHARD||Defendant|292007CF021196000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/11/2007|CLOSED|11/13/2007|M|4207 LODA DR||WESLEY CHAPEL|FL|33543-|White|06/01/1985|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/11/2007|SCFD|STATE CLOSED FILE DIVERSION|11/13/2007|||T200456852010|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TEAGUE|JAMES|RICHARD||Defendant|292007CF021196000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/11/2007|CLOSED|11/13/2007|M|4207 LODA DR||WESLEY CHAPEL|FL|33543-|White|06/01/1985|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/11/2007|SCFD|STATE CLOSED FILE DIVERSION|11/13/2007|||T200456852010|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TEAGUE|JAMES|RICHARD||Defendant|292007CF021196000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/11/2007|CLOSED|11/13/2007|M|4207 LODA DR||WESLEY CHAPEL|FL|33543-|White|06/01/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2007|SCFD|STATE CLOSED FILE DIVERSION|11/13/2007|||T200456852010|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TEAGUE|JASON|||Defendant|292021CF012728000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2021|CLOSED|12/03/2021|M|9907 MANGONIA POND CT APT 303||RIVERVIEW|FL|33578|Black|08/28/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/18/2011|NTLOR|NT - LETTER OF RELEASE|12/03/2021|||T200423843080|FL|N||||||N|N|N|N|||||TEAGUE, JASON CHRISTOPHER| Circuit Court||TEAGUE|JASON|||Defendant|292021CF012728000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2021|CLOSED|12/03/2021|M|9907 MANGONIA POND CT APT 303||RIVERVIEW|FL|33578|Black|08/28/1984|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/18/2011|NTLOR|NT - LETTER OF RELEASE|12/03/2021|||T200423843080|FL|N||||||N|N|N|N|||||TEAGUE, JASON CHRISTOPHER| Circuit Court||TEAGUE|MARK|WAYNE||Defendant|291989CF001467000BHC||FELONY THEFT FORGERY FRAUD|B||08/04/1989|CLOSED|08/15/1989|M|NI||UNKNOWN|FL|NI|White|05/24/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||T200559611840|FL|N||||||N|N|N|N|||||| Circuit Court||TEAGUE|MARK|WAYNE||Defendant|291989CF001480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1989|CLOSED|02/07/2020|M|NI||UNKNOWN|FL|NI|White|05/24/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1989||||||T200559611840|FL|N||||||N|N|N|N|||||| Circuit Court||TEAGUE|SHAQUILLE|||Defendant|292024CF005785000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|F|AT LARGE||TAMPA|FL|33612|Black|02/28/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2024||||||DK09641U|NY|N||||||N|N|N|N||||||50.00 Circuit Court||TEAGUE|SHAQUILLE|||Defendant|292024CF005785000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2024|Open|04/13/2024|F|AT LARGE||TAMPA|FL|33612|Black|02/28/1991|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2024||||||DK09641U|NY|N||||||N|N|N|N||||||50.00 Circuit Court||TEAGUE|WILLIAM|JOSEPH||Defendant|291990CF009234000AHC||FELONY DRUG OFFENSE|F||06/12/1990|CLOSED|12/20/1990|M|3618 DOVETAIL LANE||TEMPLE TERRACE|FL|33617|White|12/28/1953|4|F1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||T200930053468|FL|N||||210.00||N|N|N|N||||||25.00 Circuit Court||TEAGUE|WILLIAM|JOSEPH||Defendant|291990CF009234000AHC||FELONY DRUG OFFENSE|F||06/12/1990|CLOSED|12/20/1990|M|3618 DOVETAIL LANE||TEMPLE TERRACE|FL|33617|White|12/28/1953|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/10/1990|NTAW|NT - ADJUDICATION WITHHELD|12/12/1990|||T200930053468|FL|N||||210.00||N|N|N|N||||||25.00 Circuit Court||TEAGUE|WILLIAM|JOSEPH||Defendant|291990CF009234000AHC||FELONY DRUG OFFENSE|F||06/12/1990|CLOSED|12/20/1990|M|3618 DOVETAIL LANE||TEMPLE TERRACE|FL|33617|White|12/28/1953|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||T200930053468|FL|N||||210.00||N|N|N|N||||||25.00 Circuit Court||TEAGUE|WILLIAM|JOSEPH||Defendant|291990CF009234000AHC||FELONY DRUG OFFENSE|F||06/12/1990|CLOSED|12/20/1990|M|3618 DOVETAIL LANE||TEMPLE TERRACE|FL|33617|White|12/28/1953|2|M1|893131G|893131G POSSESSION|06/10/1990|NTAW|NT - ADJUDICATION WITHHELD|12/12/1990|||T200930053468|FL|N||||210.00||N|N|N|N||||||25.00 Circuit Court||TEAGUS|CHRISTY|||Defendant|292010CF012568000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/09/2010|CLOSED|10/21/2010|F|1510 ATTLEBORO LN||BRANDON|FL|33511|White|11/25/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/19/2010|NOLP|NOLLE PROSSED|10/21/2010|||T220110759250|FL|N||||||N|N|N|N|||||| Circuit Court||TEAGUS|ERIC|TIRRELL||Defendant|292011CF007028000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/08/2011|CLOSED|10/10/2011|M|8716 SANDY PLAINS DR||RIVERVIEW|FL|33578|Black|10/11/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2011|NOLP|NOLLE PROSSED|10/10/2011|||T220218773710|FL|N||||||N|N|N|N|||||| Circuit Court||TEAGUS|ERIC|TIRRELL||Defendant|292011CF007028000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/08/2011|CLOSED|10/10/2011|M|8716 SANDY PLAINS DR||RIVERVIEW|FL|33578|Black|10/11/1977|3|F3|784.041(1)|784.041(1) FELONY BATTERY|05/08/2011|NOLP|NOLLE PROSSED|10/10/2011|||T220218773710|FL|N||||||N|N|N|N|||||| Circuit Court||TEAGUS|ERIC|TIRRELL||Defendant|292011CF007028000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/08/2011|CLOSED|10/10/2011|M|8716 SANDY PLAINS DR||RIVERVIEW|FL|33578|Black|10/11/1977|2|F3|784.041(1)|784.041(1) FELONY BATTERY|05/08/2011|NOLP|NOLLE PROSSED|10/10/2011|||T220218773710|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|ANNE|||Defendant|292001CF001479000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2001|CLOSED|02/27/2001|F|1225 N NEBRASKA AV||TAMPA|FL|33602-|Black|06/04/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/29/2001|NTLOR|NT - LETTER OF RELEASE|02/27/2001|||||N||||||N|N|N|N|||||| Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003238000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/01/2011|Close of ReOpen|08/07/2012|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/19/2010|NTNINF|NT - NO INFORMATION FILED|03/14/2011|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE|672.00 Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003238000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/01/2011|Close of ReOpen|08/07/2012|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE|672.00 Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003238000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/01/2011|Close of ReOpen|08/07/2012|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE|672.00 Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003238000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/01/2011|Close of ReOpen|08/07/2012|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2010|ADJG|NT - ADJUDGED GUILTY|08/07/2012|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE|672.00 Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2011|CLOSED|03/17/2011|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2010|CONS|CONSOLIDATED CASE|03/14/2011|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE| Circuit Court||TEAL|COLIN|LEE J||Defendant|292011CF003456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2011|CLOSED|03/17/2011|M|8314 CEDAR GROVE RD APT B||PLANT CITY|FL|33565|White|05/13/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/19/2010|CONS|CONSOLIDATED CASE|03/14/2011|||T400112761730|FL|N||||||N|N|N|N|||||TEAL, COLIN LEE| Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292004CF023847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2004|CLOSED|01/14/2005|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/18/2004|REDU|REDUCED TO COUNTY COURT|01/14/2005|||T400171582810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292004CF023847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2004|CLOSED|01/14/2005|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/18/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||T400171582810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292004CF023847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2004|CLOSED|01/14/2005|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||T400171582810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292004CF023847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2004|CLOSED|01/14/2005|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/18/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||T400171582810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292004CF023847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2004|CLOSED|01/14/2005|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|1|F3|9013612|9013612 FALSE NAME TO LAW ENF.OFFICER (ADVERSE EFFECT)|12/18/2004|REDU|REDUCED TO COUNTY COURT|01/14/2005|||T400171582810|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2006|NOLP|NOLLE PROSSED|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2006|ADJG|NT - ADJUDGED GUILTY|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2006|NOLP|NOLLE PROSSED|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/13/2006|NOLP|NOLLE PROSSED|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|DANIEL|KEVIN||Defendant|292006CF021051000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/13/2006|CLOSED|08/28/2007|M|1005 15TH AVE S||SAINT PETERSBURG|FL|33712|Black|08/01/1958|6|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/13/2006|NOLP|NOLLE PROSSED|08/28/2007|||T400171582810|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TEAL|JANICE|||Defendant|292001AP017439000AHC||CONVAPPEALS|E|Fuente, William|11/13/2001|CLOSED|07/15/2003|F|2106 N 47TH STREET||TAMPA|FL|33605|Unavailable|12/05/1951|1|NN|0001|0001 NOTICE OF APPEAL|11/13/2001|CMANR|CONVMANDATE REVERSED AND REMANDED|07/15/2003|||||N||||||N|N|N|N|||||| Circuit Court||TEAL|JOEL|PAUL||Defendant|292004CF008991000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/11/2004|CLOSED|06/01/2004|M| AT LARGE||TAMPA|FL|00000-|White|07/02/1981|1|NN|941.02|941.02 FUGITIVE|05/11/2004|NTDISM|NT - DISMISSED|06/01/2004|||T400435812420|FL|N||||||N|N|N|N|||||TEAL, JOKER| Circuit Court||TEAL|JOSEPH|OCTAVIUS||Defendant|292022CF011415000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2022|CLOSED|08/31/2022|M|8314 N ROME AVE||TAMPA|FL|33604|Black|04/15/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2022|REDU|REDUCED TO COUNTY COURT|08/31/2022|||T400494921350|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|LINDSAY|GATLIN||Defendant|292019CF012190000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/29/2019|CLOSED|02/03/2020|F|4105 US HWY 60||MULBERRY|FL|33860|White|03/16/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2019|NTNOLP|NT - NOLLE PROSSED|02/03/2020|||T400527805960|FL|N||||||N|N|N|N||||||174.00 Circuit Court||TEAL|LINDSAY|GATLIN||Defendant|292019CF012190000AHC|ABUAOPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/29/2019|CLOSED|02/03/2020|F|4105 US HWY 60||MULBERRY|FL|33860|White|03/16/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/28/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2020|Hillsborough County Sheriff's Office|Davis, Kelsie|T400527805960|FL|N||||||N|N|N|N|7781HP|FL||||174.00 Circuit Court||TEAL|LOUIS|AARON|Jr|Defendant|292007CF011498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2007|CLOSED|07/27/2007|M|7006 GRAND RAPIDS DR||TAMPA|FL|33619-|White|11/08/1943|1|F3|827031|827031 CHILD ABUSE|06/05/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T400521434080|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|LOUIS|AARON|Jr|Defendant|292010CF016510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2010|CLOSED|12/03/2010|M|7006 GRAND RAPIDS DR||TAMPA|FL|33619-|White|11/08/1943|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T400521434080|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|LOUIS|AARON|Jr|Defendant|292010CF016510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2010|CLOSED|12/03/2010|M|7006 GRAND RAPIDS DR||TAMPA|FL|33619-|White|11/08/1943|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T400521434080|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|MARTIN|DERRECK|Jr|Defendant|292009CF016191000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2009|Close of ReOpen|06/09/2011|M|1401 11TH AV S||ST PETERSBURG|FL|33705-|Black|01/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2009|NTAW|NT - ADJUDICATION WITHHELD|02/23/2010|||T400564840050|FL|N||||672.00|07/15/2011|N|N|N|N|||||| Circuit Court||TEAL|MARTIN|DERRECK|Jr|Defendant|292009CF016191000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2009|Close of ReOpen|06/09/2011|M|1401 11TH AV S||ST PETERSBURG|FL|33705-|Black|01/05/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2009|NTAW|NT - ADJUDICATION WITHHELD|02/23/2010|||T400564840050|FL|N||||672.00|07/15/2011|N|N|N|N|||||| Circuit Court||TEAL|MARTIN|DERRECK|Jr|Defendant|292009CF016191000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2009|Close of ReOpen|06/09/2011|M|1401 11TH AV S||ST PETERSBURG|FL|33705-|Black|01/05/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/19/2009|NTAW|NT - ADJUDICATION WITHHELD|02/23/2010|||T400564840050|FL|N||||672.00|07/15/2011|N|N|N|N|||||| Circuit Court||TEAL|MARTIN|DERRECK|Jr|Defendant|292009CF016191000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2009|Close of ReOpen|06/09/2011|M|1401 11TH AV S||ST PETERSBURG|FL|33705-|Black|01/05/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2009|NTAW|NT - ADJUDICATION WITHHELD|02/23/2010|||T400564840050|FL|N||||672.00|07/15/2011|N|N|N|N|||||| Circuit Court||TEAL|OTIS|||Defendant|291994CF003474000AHC||FELONY WORTHLESS CHECK|F||03/15/1994|CLOSED|11/16/1999|M|3905 LINCOLN AVE||ZEPHYRHILLS|FL|33566|Black|05/09/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1993|ADJG|NT - ADJUDGED GUILTY|05/18/1998|||T400640531090|FL|N||||||N|N|N|N|||||HARVEY, JAMES; TILLIS, BILLY|611.00 Circuit Court||TEAL|ROY|JAMES||Defendant|291989CF017742000AHC||FELONY OTHER FELONY|C||10/28/1989|CLOSED|12/14/1989|M|3820 W CARMEN||TAMPA|FL|NI|White|03/20/1955|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/26/1989|NTAW|NT - ADJUDICATION WITHHELD|12/14/1989|||T40073055100|FL|N||||||N|N|N|N|||||| Circuit Court||TEAL|TONY|||Defendant|291998CF016718000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/26/1998|Close of ReOpen|12/18/2003|M|1513 SAKURA DR||VALARICO|FL|33594|White|02/17/1965|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|NTNINF|NT - NO INFORMATION FILED|10/13/1998|||||N||||||N|N|N|N|||||WILLIAMS, ANTHONY|423.00 Circuit Court||TEAL|TONY|||Defendant|291998CF016718000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/26/1998|Close of ReOpen|12/18/2003|M|1513 SAKURA DR||VALARICO|FL|33594|White|02/17/1965|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/24/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||||N||||||N|N|N|N|||||WILLIAMS, ANTHONY|423.00 Circuit Court||TEAL|TONY|||Defendant|291998CF016718000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/26/1998|Close of ReOpen|12/18/2003|M|1513 SAKURA DR||VALARICO|FL|33594|White|02/17/1965|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|09/24/1998|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||||N||||||N|N|N|N|||||WILLIAMS, ANTHONY|423.00 Circuit Court||TEAL|TONY|||Defendant|291998CF016718000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/26/1998|Close of ReOpen|12/18/2003|M|1513 SAKURA DR||VALARICO|FL|33594|White|02/17/1965|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |09/24/1998|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||||N||||||N|N|N|N|||||WILLIAMS, ANTHONY|423.00 Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292010CF018216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2010|CLOSED|12/21/2010|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M| Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292010CF018216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2010|CLOSED|12/21/2010|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2010|REDU|REDUCED TO COUNTY COURT|12/21/2010|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M| Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292010CF018216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2010|CLOSED|12/21/2010|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M| Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292010CF018216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2010|CLOSED|12/21/2010|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/28/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M| Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292011CF009305000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/16/2011|Close of ReOpen|01/20/2015|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2011|NTDISM|NT - DISMISSED|11/01/2011|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M|996.00 Circuit Court||TEAL|TRAVIS|MICHAEL||Defendant|292011CF009305000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/16/2011|Close of ReOpen|01/20/2015|M|5710 19TH AVE S||GULFPORT|FL|33707|White|08/16/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/13/2011|NTAW|NT - ADJUDICATION WITHHELD|11/01/2011|||T400813912960|FL|N||||||N|N|N|N|||||TEAL, TRAVIS M|996.00 Circuit Court||TEAL|WILLARD|GREGORY||Defendant|291995CF008904000AHC||FELONY THEFT FORGERY FRAUD|F||07/03/1995|CLOSED|10/14/1998|M|LOT 14|38101 WILLINGHAM RD|DADE CITY|FL|33525|White|05/07/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T40088765167|FL|N||||52.00|05/16/2019|N|N|N|N|||||TEAL, WILLARD G| Circuit Court||TEANEY|MARK|PHILLIP||Defendant|292007CF012428000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/16/2007|CLOSED|07/02/2008|M|9401 E FOWLER AVE, LOT 88||THONOTOSASSA|FL|33592|White|01/14/1958|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/15/2007|NOLP|NOLLE PROSSED|10/01/2009|||||N||||212.00|03/24/2009|N|N|N|N|||||| Circuit Court||TEANEY|MARK|PHILLIP||Defendant|292007CF012428000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/16/2007|CLOSED|07/02/2008|M|9401 E FOWLER AVE, LOT 88||THONOTOSASSA|FL|33592|White|01/14/1958|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/15/2007|NOLP|NOLLE PROSSED|10/01/2009|||||N||||212.00|03/24/2009|N|N|N|N|||||| Circuit Court||TEAQUIS|RAMON|A||Defendant|292002CF010893000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2002|CLOSED|12/13/2013|M|12410 PHILLIPS LN||GIBSONTON|FL|33534|White|08/31/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/05/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||TEANGUIS, RAMON A| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292008CF002294000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/03/2008|Close of ReOpen|08/31/2011|M|10101 N FLORIDA AVE #11||TAMPA|FL|33612|White|03/07/1954|2|M1|31619391E|31619391E REFUSAL TO SUBMIT TO TESTING|02/02/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||T600112540870|FL|N||||744.00|10/29/2020|N|N|N|N|||||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292008CF002294000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/03/2008|Close of ReOpen|08/31/2011|M|10101 N FLORIDA AVE #11||TAMPA|FL|33612|White|03/07/1954|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/02/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||T600112540870|FL|N||||744.00|10/29/2020|N|N|N|N|||||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292008CF002294000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/03/2008|Close of ReOpen|08/31/2011|M|10101 N FLORIDA AVE #11||TAMPA|FL|33612|White|03/07/1954|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/02/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||T600112540870|FL|N||||744.00|10/29/2020|N|N|N|N|||||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292009CF002375000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2009|CLOSED|02/20/2009|M|10101 N FLORIDA AVE #11||TAMPA|FL|33612|White|03/07/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2009|REDU|REDUCED TO COUNTY COURT|02/20/2009|||T600112540870|FL|N||||||N|N|N|N|||||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292013CF010751000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|08/06/2013|M|10101 N FLORIDA AVE #11||TAMPA|FL|33612|White|03/07/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/31/2013|REDU|REDUCED TO COUNTY COURT|08/06/2013|||T600112540870|FL|N||||||N|N|N|N|||||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|CLIFTON|LESLIE||Defendant|292016CF004742000AHC|A5PW4ZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/04/2016|CLOSED|11/16/2016|M|9331 HIGHLAND AV N||TAMPA|FL|33612|White|03/07/1954|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/04/2016|ADJG|NT - ADJUDGED GUILTY|11/16/2016|Tampa Police Department|NORMAN, ROBERT|T600112540870|FL|N||||527.00|06/12/2018|N|N|N|N|BLWJ02|FL|||TEAR, CLIFTON LISLIE| Circuit Court||TEAR|MARGARET|||Defendant|291996CF013258000AHC||FELONY WORTHLESS CHECK|E||08/27/1996|CLOSED|11/21/1996|F|108 S WESTLAND AVE||TAMPA|FL|33606|White|03/10/1961|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/13/1995|NOLP|NOLLE PROSSED|09/29/1997|||T60056861590|FL|N||||||N|N|N|N|||||| Circuit Court||TEAR|MARGARET|||Defendant|291996CF013258000AHC||FELONY WORTHLESS CHECK|E||08/27/1996|CLOSED|11/21/1996|F|108 S WESTLAND AVE||TAMPA|FL|33606|White|03/10/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/13/1995|NOLP|NOLLE PROSSED|09/29/1997|||T60056861590|FL|N||||||N|N|N|N|||||| Circuit Court||TEARNEY|MARK|LEO||Defendant|291995CF010833000AHC||FELONY DRUG OFFENSE|A||08/13/1995|CLOSED|11/09/1995|M|1400 GULF BLVD APT603||CLEARWATER|FL|34645|White|04/28/1968|1|F3|893136A|893136A POSSESSION|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||TEARNEY|MARK|LEO||Defendant|291995CF010833000AHC||FELONY DRUG OFFENSE|A||08/13/1995|CLOSED|11/09/1995|M|1400 GULF BLVD APT603||CLEARWATER|FL|34645|White|04/28/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1995|ADJG|NT - ADJUDGED GUILTY|11/09/1995|||||N||||||N|N|N|N|||||| Circuit Court||TEARNEY|MARK|LEO||Defendant|291997CF005002000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/02/1997|CLOSED|11/05/1999|M|1400 GULF BLVD APT603||CLEARWATER|FL|34645|White|04/28/1968|2|F3|893136A|893136A POSSESSION|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|11/04/1997|||||N||||346.00||N|N|N|N||||||122.00 Circuit Court||TEARNEY|MARK|LEO||Defendant|291997CF005002000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/02/1997|CLOSED|11/05/1999|M|1400 GULF BLVD APT603||CLEARWATER|FL|34645|White|04/28/1968|1|F2|893131A|893131A DELIVERY|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|11/04/1997|||||N||||346.00||N|N|N|N||||||122.00 Circuit Court||TEARS|DONALD|MARK||Defendant|291999CF007433000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/01/1999|Close of ReOpen|10/05/2000|M|2222 EAST 113TH AVE||TAMPA|FL|33612|White|07/29/1949|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|04/30/1999|NTAW|NT - ADJUDICATION WITHHELD|11/04/1999|||T620193492690|FL|N||||1238.00|08/22/2001|N|N|N|N|||||| Circuit Court||TEARS|DONALD|MARK||Defendant|291999CF007433000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/01/1999|Close of ReOpen|10/05/2000|M|2222 EAST 113TH AVE||TAMPA|FL|33612|White|07/29/1949|2|M2|31619312A|31619312A DRIVING UNDER THE INFLUENCE|04/30/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||T620193492690|FL|N||||1238.00|08/22/2001|N|N|N|N|||||| Circuit Court||TEART|CEDRICK|LEON||Defendant|292018CF017766000AHC|AAM4IWE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/05/2018|CLOSED|02/26/2019|M|2904 MELBOURNE BLVD|APT 238|Tampa|FL|33605|Black|09/27/1982|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|Tampa Police Department|WOLFF, JAMES|T630112823470|FL|N||||||N|N|N|N|6126UD|FL||||394.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292018CF017766000AHC|AAM4IXE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/05/2018|CLOSED|02/26/2019|M|2904 MELBOURNE BLVD|APT 238|Tampa|FL|33605|Black|09/27/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|Tampa Police Department|WOLFF, JAMES|T630112823470|FL|N||||||N|N|N|N|6126UD|FL||||394.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292018CF017766000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/05/2018|CLOSED|02/26/2019|M|2904 MELBOURNE BLVD|APT 238|Tampa|FL|33605|Black|09/27/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||T630112823470|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292021CF003260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2021|CLOSED|05/19/2021|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/19/2021|NTLOR|NT - LETTER OF RELEASE|05/19/2021|||T630112823470|FL|N||||||N|N|N|N|||||| Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/04/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/04/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/04/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/04/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|CEDRICK|LEON||Defendant|292022CF013305000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/05/2022|CLOSED|01/31/2023|M|9601 10TH ST N||Tampa|FL|33612|Black|09/27/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T630112823470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TEART|DAVE|VERNON||Defendant|291975CF001187000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|04/09/1975|Appeal Pending|03/24/2023|M|NI||UNKNOWN|FL|NI|Unavailable||2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/01/1975|ADJG|NT - ADJUDGED GUILTY|09/30/1975|||||N||||||N|N|N|N|||||| Circuit Court||TEART|DAVE|VERNON||Defendant|291975CF001187000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|04/09/1975|Appeal Pending|03/24/2023|M|NI||UNKNOWN|FL|NI|Unavailable||1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|03/01/1975|ADJG|NT - ADJUDGED GUILTY|09/30/1975|||||N||||||N|N|N|N|||||| Circuit Court||TEART|SANDRA|KAYE||Defendant|291983CF011795000AHC||FELONY THEFT FORGERY FRAUD|D||11/04/1983|CLOSED|10/18/1990|F|NI||UNKNOWN|FL|NI|Black|03/22/1949|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1981|NTAW|NT - ADJUDICATION WITHHELD|03/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/09/2014|NTNOLP|NT - NOLLE PROSSED|12/05/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|1|M2|3223410AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|08/09/2014|NTNOLP|NT - NOLLE PROSSED|12/05/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEART|XAVIER|L||Defendant|292014CF011723000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/10/2014|Close of ReOpen|08/31/2016|M|3703 JEFFERSON COMMONS DR APT 101||TAMPA|FL|33613|Black|02/17/1981|6|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||T630952810570|FL|N||||24.04||N|N|N|N|||||TEART, JAVIER; TEART, XAVIER LORENZO|700.96 Circuit Court||TEARTT|JONATHAN|LEON||Defendant|292022CF014280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/30/2022|M|10105 N 10TH ST APT B||TAMPA|FL|33612|Black|07/06/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/22/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||T630432832460|FL|N||||||N|N|N|N|||||TEARTT, JONATHAN| Circuit Court||TEARTT|JONATHAN|LEON||Defendant|292022CF014280000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2022|CLOSED|11/30/2022|M|10105 N 10TH ST APT B||TAMPA|FL|33612|Black|07/06/1983|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/22/2022|NTLOR|NT - LETTER OF RELEASE|11/30/2022|||T630432832460|FL|N||||||N|N|N|N|||||TEARTT, JONATHAN| Circuit Court||TEARTT|JONATHAN|LEON||Defendant|292024CF000879000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/19/2024|Open|01/18/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/06/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/18/2024||||||T630432832460|FL|N||||||N|N|N|N|||||TEARTT, JONATHAN|50.00 Circuit Court||TEARTT|JONATHAN|LEON||Defendant|292024CF003422000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/05/2024|Open|03/05/2024|M|10108 N 10TH ST||TAMPA|FL|33619|Black|07/06/1983|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/04/2024||||||T630432832460|FL|N||||||N|N|N|N|||||TEARTT, JONATHAN|50.00 Circuit Court||TEARTT|JONATHAN|LEON||Defendant|292024CF003422000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/05/2024|Open|03/05/2024|M|10108 N 10TH ST||TAMPA|FL|33619|Black|07/06/1983|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|03/04/2024||||||T630432832460|FL|N||||||N|N|N|N|||||TEARTT, JONATHAN|50.00 Circuit Court||TEARTT|KEITH|LEROY||Defendant|292012CF004398000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|CLOSED|02/05/2013|M|38352 COMMER RD||DADE CITY|FL|33523-|Black|09/24/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|02/05/2013|||T630512603440|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TEASLEY|ALFRED|SURVISE||Defendant|292021CF010796000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2021|Open|09/03/2021|M|4701 HARVERWOOD LN||DALLAS|TX|75287|Black|09/27/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/30/2021||||||T240045746100|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF003062000AHC||FELONY BURGLARY|O||02/24/1990|CLOSED|04/23/1990|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1990|NTLOR|NT - LETTER OF RELEASE|04/23/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF003062000AHC||FELONY BURGLARY|O||02/24/1990|CLOSED|04/23/1990|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F3|81002A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1990|NTLOR|NT - LETTER OF RELEASE|04/23/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF005483000AHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|Close of ReOpen|01/07/2009|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|2|F3|84301|84301 RESIST WITH VIOLENCE|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF005483000AHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|Close of ReOpen|01/07/2009|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|3|M2|8120142D|8120142D PETIT THEFT|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF005483000AHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|Close of ReOpen|01/07/2009|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|4|M2|812014|812014 PETIT THEFT|04/05/1990|NTNINF|NT - NO INFORMATION FILED|04/26/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291990CF005483000AHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|Close of ReOpen|01/07/2009|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/05/1990|NOLP|NOLLE PROSSED|06/13/1990|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291996CF015139000AHC||FELONY BURGLARY|F||10/05/1996|Close of ReOpen|04/27/2000|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/1996|NOLP|NOLLE PROSSED|04/07/1997|||T240003552650|FL|N||||36.60||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C|159.40 Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|291996CF015139000AHC||FELONY BURGLARY|F||10/05/1996|Close of ReOpen|04/27/2000|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|2|M1|812014|812014 PETIT THEFT|10/04/1996|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T240003552650|FL|N||||36.60||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C|159.40 Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|292000CF006213000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/14/2000|CLOSED|05/22/2000|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C|461.00 Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|292000CF006213000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/14/2000|CLOSED|05/22/2000|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|2|F2|893131A|893131A DELIVERY OF COCAINE|04/13/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C|461.00 Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|292000CF006364000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/17/2000|CLOSED|07/13/2000|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|NN|941.02|941.02 FUGITIVE|04/13/2000|NTDISM|NT - DISMISSED|07/13/2000|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|292003CF005874000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/10/2003|CLOSED|05/14/2003|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|10/13/2002|NTLOR|NT - LETTER OF RELEASE|05/14/2003|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C| Circuit Court||TEASLEY|ALVIN|CLIFFORD||Defendant|292008CF017730000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2008|CLOSED|01/08/2009|M|2203 E IDA||TAMPA|FL|33610|Black|07/25/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/07/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T240003552650|FL|N||||||N|N|N|N|||||DOE, ALBERT; HICKMON, LEON; TEASLEY, ALVIN C|595.00 Circuit Court||TEASLEY|ANGLIA|D||Defendant|292004CF009397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2004|CLOSED|01/19/2005|F|6607 DURANT RD||LITHIA|FL|33567|White|11/08/1971|2|F3|827031|827031 CHILD ABUSE|05/15/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||T240004719080|FL|N||||||N|N|N|N|||||TEASLEY, ANGLIA DELINA| Circuit Court||TEASLEY|ANGLIA|D||Defendant|292004CF009397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2004|CLOSED|01/19/2005|F|6607 DURANT RD||LITHIA|FL|33567|White|11/08/1971|1|F3|827031|827031 CHILD ABUSE|05/15/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||T240004719080|FL|N||||||N|N|N|N|||||TEASLEY, ANGLIA DELINA| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291984CF004947000AHC||FELONY BURGLARY|A||07/10/1984|CLOSED|01/13/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1984|NOLP|NOLLE PROSSED|07/10/1984|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291984CF004947000AHC||FELONY BURGLARY|A||07/10/1984|CLOSED|01/13/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1984|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291988CF009471000AHC||FELONY BURGLARY|A||04/06/1990|CLOSED|03/10/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1988|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291990CF005483000BHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|CLOSED|03/10/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|3|F3|84301|84301 RESIST WITH VIOLENCE|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291990CF005483000BHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|CLOSED|03/10/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291990CF005483000BHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|CLOSED|03/10/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291990CF005483000BHC||FELONY CRIMES AGAINST A PERSON|A||04/06/1990|CLOSED|03/10/1993|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/05/1990|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291996CF015139000BHC||FELONY BURGLARY|F||10/05/1996|Close of ReOpen|09/18/2000|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/04/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|291996CF015139000BHC||FELONY BURGLARY|F||10/05/1996|Close of ReOpen|09/18/2000|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/04/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|292003CF002688000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/17/2003|CLOSED|04/09/2003|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/13/2002|NTLOR|NT - LETTER OF RELEASE|04/09/2003|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|292003CF022323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2003|CLOSED|02/05/2004|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/19/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS| Circuit Court||TEASLEY|CLARENCE|D||Defendant|292004CF014592000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/2004|Close of ReOpen|07/28/2005|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS|567.00 Circuit Court||TEASLEY|CLARENCE|D||Defendant|292004CF014592000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/2004|Close of ReOpen|07/28/2005|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2004|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS|567.00 Circuit Court||TEASLEY|CLARENCE|D||Defendant|292004CF014592000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/04/2004|Close of ReOpen|07/28/2005|M|2305 E 9TH AV||TAMPA|FL|33605-|Black|07/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||T240104562700|FL|N||||||N|N|N|N|||||TEASLEY, CLARENCE; TEASLEY, CLARENCE DOUGLAS|567.00 Circuit Court||TEASLEY|CLINTON|SAMUEL||Defendant|291992CF015559000AHC||FELONY THEFT FORGERY FRAUD|G||11/17/1992|CLOSED|01/20/1993|M|1402 E CHILKOOT AVE B||TAMPA|FL|33612|White|12/18/1944|2|M2|8120142D|8120142D PETIT THEFT|11/05/1992|NOLP|NOLLE PROSSED|01/20/1993|||T24011744458ID|FL|N||||||N|N|N|N|||||TEASLEY, CLINTON S|537.00 Circuit Court||TEASLEY|CLINTON|SAMUEL||Defendant|291992CF015559000AHC||FELONY THEFT FORGERY FRAUD|G||11/17/1992|CLOSED|01/20/1993|M|1402 E CHILKOOT AVE B||TAMPA|FL|33612|White|12/18/1944|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/05/1992|NTAW|NT - ADJUDICATION WITHHELD|01/20/1993|||T24011744458ID|FL|N||||||N|N|N|N|||||TEASLEY, CLINTON S|537.00 Circuit Court||TEASLEY|JACQUELINE|EIGNA||Defendant|291996CF004248000AHC||FELONY BURGLARY|O||03/26/1996|CLOSED|05/21/1996|F|208 E BROAD ST||TAMPA|FL|33604|White|03/08/1950|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/21/1996|||||N||||||N|N|N|N|||||| Circuit Court||TEASLEY|JACQUELINE|EIGNA||Defendant|291996CF004248000AHC||FELONY BURGLARY|O||03/26/1996|CLOSED|05/21/1996|F|208 E BROAD ST||TAMPA|FL|33604|White|03/08/1950|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/21/1996|||||N||||||N|N|N|N|||||| Circuit Court||TEASLEY|JACQUELINE|EIGNA||Defendant|291996CF004248000AHC||FELONY BURGLARY|O||03/26/1996|CLOSED|05/21/1996|F|208 E BROAD ST||TAMPA|FL|33604|White|03/08/1950|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|NTLOR|NT - LETTER OF RELEASE|05/21/1996|||||N||||||N|N|N|N|||||| Circuit Court||TEASLEY|JAMES|TRUMAN BARTO 2||Defendant|292008CF018792000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/23/2008|CLOSED|04/01/2009|M|12710 52ND ST N||TEMPLE TERRACE|FL|33617|White|08/26/1991|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2008|NOLP|NOLLE PROSSED|04/01/2009|||T240458913060|FL|N||||||N|N|N|N|||||TEASLEY, JAMES TRUMAN; TEASLEY, JAMES TRUMAN BARTO, II| Circuit Court||TEASLEY|JAMES|TRUMAN BARTO 2||Defendant|292008CF018792000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/23/2008|CLOSED|04/01/2009|M|12710 52ND ST N||TEMPLE TERRACE|FL|33617|White|08/26/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2008|NOLP|NOLLE PROSSED|04/01/2009|||T240458913060|FL|N||||||N|N|N|N|||||TEASLEY, JAMES TRUMAN; TEASLEY, JAMES TRUMAN BARTO, II| Circuit Court||TEASLEY|JAMES|TRUMAN BARTO 2||Defendant|292008CF018792000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/23/2008|CLOSED|04/01/2009|M|12710 52ND ST N||TEMPLE TERRACE|FL|33617|White|08/26/1991|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2008|NOLP|NOLLE PROSSED|04/01/2009|||T240458913060|FL|N||||||N|N|N|N|||||TEASLEY, JAMES TRUMAN; TEASLEY, JAMES TRUMAN BARTO, II| Circuit Court||TEASLEY|JAMES|TRUMAN BARTO 2||Defendant|292008CF018792000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/23/2008|CLOSED|04/01/2009|M|12710 52ND ST N||TEMPLE TERRACE|FL|33617|White|08/26/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/16/2008|NOLP|NOLLE PROSSED|04/01/2009|||T240458913060|FL|N||||||N|N|N|N|||||TEASLEY, JAMES TRUMAN; TEASLEY, JAMES TRUMAN BARTO, II| Circuit Court||TEASLEY|JAMES|TRUMAN BARTO 2||Defendant|292008CF018792000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/23/2008|CLOSED|04/01/2009|M|12710 52ND ST N||TEMPLE TERRACE|FL|33617|White|08/26/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/16/2008|NOLP|NOLLE PROSSED|04/01/2009|||T240458913060|FL|N||||||N|N|N|N|||||TEASLEY, JAMES TRUMAN; TEASLEY, JAMES TRUMAN BARTO, II| Circuit Court||TEASLEY|JAMES|B||Defendant|292015CF014356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2015|CLOSED|11/20/2015|M|206 HALLIDAY PARK DR||TAMPA|FL|33612|White|03/14/1970|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/02/2015|REDU|REDUCED TO COUNTY COURT|11/20/2015|||T240442700940|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|JAMES|B||Defendant|292015CF014356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2015|CLOSED|11/20/2015|M|206 HALLIDAY PARK DR||TAMPA|FL|33612|White|03/14/1970|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |10/02/2015|NTNINF|NT - NO INFORMATION FILED|11/20/2015|||T240442700940|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|JAMES|B||Defendant|292015CF014356000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2015|CLOSED|11/20/2015|M|206 HALLIDAY PARK DR||TAMPA|FL|33612|White|03/14/1970|3|M1|784031|784031-BATT1100 (MF) BATTERY|10/02/2015|REDU|REDUCED TO COUNTY COURT|11/20/2015|||T240442700940|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|MARTIN|E||Defendant|291997CF007982000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1997|CLOSED|06/12/1997|M|2011 E GORDON ST||TAMPA|FL|33605|White|07/19/1958|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1997|REDU|REDUCED TO COUNTY COURT|06/12/1997|||T240565582590|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|MARTIN|E||Defendant|291997CF007982000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1997|CLOSED|06/12/1997|M|2011 E GORDON ST||TAMPA|FL|33605|White|07/19/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1997|NTNINF|NT - NO INFORMATION FILED|06/12/1997|||T240565582590|FL|N||||||N|N|N|N|||||| Circuit Court||TEASLEY|STEPHON|DERAN||Defendant|292015CF003127000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2015|CLOSED|07/08/2015|M|401 E 7TH AVE #1005||TAMPA|FL|33602|Black|12/28/1972|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/07/2014|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||T240784724680|FL|N||||146.15|10/02/2015|N|N|N|N|||||| Circuit Court||TEASLEY|STEPHON|DERAN||Defendant|292015CF003127000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2015|CLOSED|07/08/2015|M|401 E 7TH AVE #1005||TAMPA|FL|33602|Black|12/28/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2014|NTAW|NT - ADJUDICATION WITHHELD|07/08/2015|||T240784724680|FL|N||||146.15|10/02/2015|N|N|N|N|||||| Circuit Court||TEASLEY|TRAVIS|ROBERT||Defendant|292008CF000523000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/07/2008|CLOSED|01/29/2008|M|12710 N 52ND ST||TEMPLE TERRACE|FL|33617|White|01/05/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2007|NOLP|NOLLE PROSSED|01/29/2008|||||N||||||N|N|N|N|||||| Circuit Court||TEASLEY|TRAVIS|ROBERT||Defendant|292008CF000523000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/07/2008|CLOSED|01/29/2008|M|12710 N 52ND ST||TEMPLE TERRACE|FL|33617|White|01/05/1993|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/22/2007|NOLP|NOLLE PROSSED|01/29/2008|||||N||||||N|N|N|N|||||| Circuit Court||TEASLEY|TRAVIS|ROBERT||Defendant|292008CF000523000AHC||FELONY BURGLARY|B|Wolfe, Mark|01/07/2008|CLOSED|01/29/2008|M|12710 N 52ND ST||TEMPLE TERRACE|FL|33617|White|01/05/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/22/2007|NOLP|NOLLE PROSSED|01/29/2008|||||N||||||N|N|N|N|||||| Circuit Court||TEASLY|CLARENCE|DOUGLAS||Defendant|291989CF000062000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TEASTER|DONALD|||Defendant|291997CF002749000AHC||FELONY OTHER FELONY|O||02/20/1997|CLOSED|03/11/1997|M|14|503 COUNTRY CLUB LANE|GALAXY|VA|23060|White|05/04/1971|1|NN|3|3 FUGITIVE WARRANT|02/19/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2022|NTNOLP|NT - NOLLE PROSSED|05/12/2023|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/30/2022|NTNOLP|NT - NOLLE PROSSED|05/12/2023|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/30/2022|SCFD|STATE CLOSED FILE DIVERSION|04/05/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/11/2022|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBBETTS|JONATHAN|B||Defendant|292022CF001122000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2022|CLOSED|05/12/2023|M|204 KOSSUTH ST||ROME|NY|13440|White|01/30/1999|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/30/2022|NTNOLP|NT - NOLLE PROSSED|05/12/2023|||4155356|ME|N||||||N|N|N|N||||||252.00 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF015891000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|08/25/2004|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/11/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||T100172787470|FL|N||||12.83||N|N|N|N|||||TEBO, DESSA|150.17 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF015891000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|08/25/2004|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|2|M2|8120143A|8120143A PETIT THEFT|09/11/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T100172787470|FL|N||||12.83||N|N|N|N|||||TEBO, DESSA|150.17 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF015891000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|08/25/2004|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T100172787470|FL|N||||12.83||N|N|N|N|||||TEBO, DESSA|150.17 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF015891000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|08/25/2004|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T100172787470|FL|N||||12.83||N|N|N|N|||||TEBO, DESSA|150.17 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF018978000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/29/2003|Close of ReOpen|07/25/2007|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||T100172787470|FL|N||||89.74||N|N|N|N|||||TEBO, DESSA|313.26 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF018978000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/29/2003|Close of ReOpen|07/25/2007|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||T100172787470|FL|N||||89.74||N|N|N|N|||||TEBO, DESSA|313.26 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF018978000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/29/2003|Close of ReOpen|07/25/2007|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2003|NOLP|NOLLE PROSSED|12/04/2003|||T100172787470|FL|N||||89.74||N|N|N|N|||||TEBO, DESSA|313.26 Circuit Court||TEBO|DESSA|LYNN||Defendant|292003CF018978000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/29/2003|Close of ReOpen|07/25/2007|F|24847 OAKS BLVD||LAND O' LAKES|FL|34639|White|07/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2003|NTDISM|NT - DISMISSED|12/04/2003|||T100172787470|FL|N||||89.74||N|N|N|N|||||TEBO, DESSA|313.26 Circuit Court||TEBO|JASON|DAVID||Defendant|292010CF018157000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/26/2010|CLOSED|02/28/2011|M|10120 MAJESTIC PALM CR APT 101||RIVERVIEW|FL|33578-|White|12/17/1984|1|F3|827031|827031 CHILD ABUSE|11/25/2010|NOLP|NOLLE PROSSED|02/24/2012|||T100424844570|FL|N||||442.00|10/20/2011|N|N|N|N|||||| Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292003CF015891000BHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|07/14/2004|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|2|M2|8120143A|8120143A PETIT THEFT|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T100814866030|FL|N||||||N|N|N|N|||||TEBO, TIFF|163.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292003CF015891000BHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|07/14/2004|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T100814866030|FL|N||||||N|N|N|N|||||TEBO, TIFF|163.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292003CF015891000BHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|07/14/2004|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T100814866030|FL|N||||||N|N|N|N|||||TEBO, TIFF|163.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292003CF015891000BHC||FELONY OTHER FELONY|B|Behnke, Debra|09/12/2003|Close of ReOpen|07/14/2004|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/11/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T100814866030|FL|N||||||N|N|N|N|||||TEBO, TIFF|163.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292004CF000441000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/06/2004|Close of ReOpen|02/18/2008|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2004|||T100814866030|FL|N||||380.00||N|N|N|N|||||TEBO, TIFF|37.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292004CF000441000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/06/2004|Close of ReOpen|02/18/2008|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2004|||T100814866030|FL|N||||380.00||N|N|N|N|||||TEBO, TIFF|37.00 Circuit Court||TEBO|TIFFANY|NICOLE||Defendant|292004CF000441000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/06/2004|Close of ReOpen|02/18/2008|F|24847 OAKS BLVD||LAND O LAKES|FL|34639-|White|03/23/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2003|NTAW|NT - ADJUDICATION WITHHELD|07/14/2004|||T100814866030|FL|N||||380.00||N|N|N|N|||||TEBO, TIFF|37.00 Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|NTNOLP|NT - NOLLE PROSSED|09/27/2021|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|NONE|NONE|07/29/2021|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|SCFD|STATE CLOSED FILE DIVERSION|10/30/2018|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|NONE|NONE|10/15/2020|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TEBROW|VERONICA|||Defendant|292018CF006900000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2018|Close of ReOpen|09/27/2021|F|2402 GOODBERRY PL APT 304||BRANDON|FL|33510|Asian|07/31/1988|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/01/2016|SCFD|STATE CLOSED FILE DIVERSION|01/20/2021|||T160860887710|FL|N||||302.00|01/28/2021|N|N|N|N|||||| Circuit Court||TECER|MURAT|||Defendant|291986CF007497000AHC||FELONY SEXUAL OFFENSES||Fuente, William|05/29/1986|Open|05/29/1986|M|NI||UNKNOWN|FL|NI|White|01/01/1950|2|F|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TECER|MURAT|||Defendant|291986CF007497000AHC||FELONY SEXUAL OFFENSES||Fuente, William|05/29/1986|Open|05/29/1986|M|NI||UNKNOWN|FL|NI|White|01/01/1950|1|F|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TECHAIRA|AMY|BETH||Defendant|291999CF003286000BHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|07/01/1999|F|PO BOX 2063||VALRICO|FL|33595|White|07/21/1966|1|F3|893136A|893136A POSSESSION|02/23/1999|NOLP|NOLLE PROSSED|07/01/1999|||T260002667610|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TECHAIRA|AMY|BETH||Defendant|291999CF003286000BHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|07/01/1999|F|PO BOX 2063||VALRICO|FL|33595|White|07/21/1966|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/23/1999|NTAW|NT - ADJUDICATION WITHHELD|07/01/1999|||T260002667610|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TECHAIRA|AMY|BETH||Defendant|291999CF003286000BHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|07/01/1999|F|PO BOX 2063||VALRICO|FL|33595|White|07/21/1966|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1999|NTNINF|NT - NO INFORMATION FILED|03/26/1999|||T260002667610|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TECHAIRA|AMY|BETH||Defendant|291999CF003286000BHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|07/01/1999|F|PO BOX 2063||VALRICO|FL|33595|White|07/21/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1999|NOLP|NOLLE PROSSED|07/01/1999|||T260002667610|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TECHAIRA|AMY|BETH||Defendant|291999CF003286000BHC||FELONY DRUG OFFENSE|F||02/24/1999|CLOSED|07/01/1999|F|PO BOX 2063||VALRICO|FL|33595|White|07/21/1966|4|M1|9840851A|9840851A FS/AIDING A MINOR|02/23/1999|NTAW|NT - ADJUDICATION WITHHELD|07/01/1999|||T260002667610|FL|N||||||N|N|N|N||||||348.00 Circuit Court||TECHICAT-GASPAR|JUSTIN|||Defendant|292006CF019001000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2006|CLOSED|11/03/2022|M||||||White|10/07/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||TECHICAT-GASPAR|JUSTIN|||Defendant|292006CF019001000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/17/2006|CLOSED|11/03/2022|M||||||White|10/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2006|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/23/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/23/2023|SCFD|STATE CLOSED FILE DIVERSION|10/31/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|02/23/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|02/23/2023|SCFD|STATE CLOSED FILE DIVERSION|10/31/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|3|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|02/23/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/02/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TECKENBROCK|ELIZABETH|N||Defendant|292023CF006183000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/26/2023|CLOSED|10/31/2023|F|3423 W SAN JOSE ST||TAMPA|FL|33629|White|05/19/1995|3|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|02/23/2023|SCFD|STATE CLOSED FILE DIVERSION|10/31/2023|||T251234956790|FL|N||||37.00||N|N|N|N|||||TECKENBROCK, ELIZABETH|252.00 Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291988CF015101000AHC||FELONY BURGLARY|E||12/05/1988|CLOSED|07/17/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|3|F3|784021|784021 AGRAVATED ASSAULT|10/17/1988|NOLP|NOLLE PROSSED|03/28/1989|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291988CF015101000AHC||FELONY BURGLARY|E||12/05/1988|CLOSED|07/17/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|2|F3|784021|784021 AGRAVATED ASSAULT|10/17/1988|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291988CF015101000AHC||FELONY BURGLARY|E||12/05/1988|CLOSED|07/17/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|1|M1|78401|78401 BATTERY (DOMESTIC)|10/17/1988|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291992CF000051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/1992|CLOSED|01/29/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|REDU|REDUCED TO COUNTY COURT|01/29/1992|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291992CF000051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/1992|CLOSED|01/29/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|3|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|REDU|REDUCED TO COUNTY COURT|01/29/1992|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|DEAN|CHARLES||Defendant|291992CF000051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/1992|CLOSED|01/29/1992|M|1102 E. GENESSEE AVE||TAMPA|FL|99999|White|05/25/1944|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|REDU|REDUCED TO COUNTY COURT|01/29/1992|||T360163441850|FL|N||||||N|N|N|N|||||MADERVILLE, DEAN CHARLES| Circuit Court||TEDDER|GLORIA|J||Defendant|291988CF017785000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEDDER|LARRY|DONALD||Defendant|292006CF024211000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/05/2006|M|5708 N CHEROKEE AVE||TAMPA|FL|33604|White|09/07/1944|1|NN|941.02|941.02 FUGITIVE|11/27/2006|NTDISM|NT - DISMISSED|12/05/2006|||T360524443270|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2015|CLOSED|04/27/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/12/2015|CONS|CONSOLIDATED CASE|04/27/2015|||T360620555250|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2015|CLOSED|04/27/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2015|CONS|CONSOLIDATED CASE|04/27/2015|||T360620555250|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2015|CLOSED|04/27/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2015|CONS|CONSOLIDATED CASE|04/27/2015|||T360620555250|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2015|CLOSED|04/27/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/12/2015|CONS|CONSOLIDATED CASE|04/27/2015|||T360620555250|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2015|CLOSED|04/27/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/12/2015|CONS|CONSOLIDATED CASE|04/27/2015|||T360620555250|FL|N||||||N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004319000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|CLOSED|09/17/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||T360620555250|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004319000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|CLOSED|09/17/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/12/2015|NTNINF|NT - NO INFORMATION FILED|04/27/2015|||T360620555250|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004319000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|CLOSED|09/17/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||T360620555250|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004319000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|CLOSED|09/17/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/12/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/06/2016|||T360620555250|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TEDDER|NETTAMARIE|||Defendant|292015CF004319000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/27/2015|CLOSED|09/17/2015|F|4010 EAGLES NEST DR||VALRICO|FL|33594|White|01/25/1955|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/12/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/06/2016|||T360620555250|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TEDDER|PAUL|DOUGLAS||Defendant|292017CF004471000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2017|CLOSED|04/03/2017|M|11329 BACALL LN||GIBSONTON|FL|33534|White|07/25/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/24/2017|REDU|REDUCED TO COUNTY COURT|04/03/2017|||T360684642650|FL|N||||||N|N|N|N|||||TEDDER, PAUL D| Circuit Court||TEDDER|RAYMOND|WILLIAM||Defendant|291990CF010449000CHC||FELONY THEFT FORGERY FRAUD|C||07/05/1990|CLOSED|10/04/1990|M|7132 FAIRVIEW PARK DR APT 38||TAMPA|FL|33619|White|07/29/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1990|NTDISM|NT - DISMISSED|10/04/1990|||T360739592690|FL|N||||||N|N|N|N|||||TEDDER, RAYMOND; TEDDER, RAYMOND W| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292004CF011629000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/18/2004|Close of ReOpen|11/29/2005|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2004|||T360723842570|FL|N||||417.00|03/24/2006|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292004CF011629000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/18/2004|Close of ReOpen|11/29/2005|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|10/06/2004|||T360723842570|FL|N||||417.00|03/24/2006|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292004CF011631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2004|CLOSED|07/30/2004|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/18/2004|CONS|CONSOLIDATED CASE|07/30/2004|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292004CF011631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2004|CLOSED|07/30/2004|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/18/2004|CONS|CONSOLIDATED CASE|07/30/2004|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292006CF007546000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2006|Close of ReOpen|04/05/2010|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T360723842570|FL|N||||422.00||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|250.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292006CF007546000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2006|Close of ReOpen|04/05/2010|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2010|||T360723842570|FL|N||||422.00||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|250.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292006CF007546000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2006|Close of ReOpen|04/05/2010|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2006|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T360723842570|FL|N||||422.00||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|250.00 Circuit Court||TEDDER|RAYMOND|WILLIAM||Defendant|292007CF000146000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|09/05/2007|M|7132 FAIRVIEW PARK DR APT 38||TAMPA|FL|33619|White|07/29/1959|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/03/2007|JUNG|JT - NOT GUILTY VERDICT|09/05/2007|||T360739592690|FL|N||||||N|N|N|N|||||TEDDER, RAYMOND; TEDDER, RAYMOND W| Circuit Court||TEDDER|RAYMOND|WILLIAM||Defendant|292007CF000146000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|09/05/2007|M|7132 FAIRVIEW PARK DR APT 38||TAMPA|FL|33619|White|07/29/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2007|NOLP|NOLLE PROSSED|09/04/2007|||T360739592690|FL|N||||||N|N|N|N|||||TEDDER, RAYMOND; TEDDER, RAYMOND W| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/14/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/14/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/14/2011|NOLP|NOLLE PROSSED|12/06/2011|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|6|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/14/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010847000AHC||FELONY BURGLARY|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/14/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||T360723842570|FL|N||||1139.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010879000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1127.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010879000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2011|NOLP|NOLLE PROSSED|12/06/2011|||T360723842570|FL|N||||1127.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010879000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1127.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF010879000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/15/2011|Close of ReOpen|07/03/2013|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/06/2011|ADJG|NT - ADJUDGED GUILTY|07/03/2013|||T360723842570|FL|N||||1127.00|01/10/2017|N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF011049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2011|CLOSED|07/28/2011|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2011|CONS|CONSOLIDATED CASE|07/27/2011|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292011CF011049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2011|CLOSED|07/28/2011|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/06/2011|CONS|CONSOLIDATED CASE|07/27/2011|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.| Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292018CF017475000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|11/29/2018|Close of ReOpen|08/22/2022|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/15/2018|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|751.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292018CF017521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2018|Close of ReOpen|08/22/2022|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|963.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292018CF017521000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2018|Close of ReOpen|08/22/2022|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2018|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|963.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292019CF000326000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2019|Close of ReOpen|08/22/2022|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|801.00 Circuit Court||TEDDER|RAYMOND|CHRISTOPHER||Defendant|292019CF000326000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2019|Close of ReOpen|08/22/2022|M|7132 FAIRVIEW PARK DR LOT 38||TAMPA|FL|33619|White|07/17/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2019|||T360723842570|FL|N||||||N|N|N|N|||||TEDDER, CHRISTOPHER; TEDDER, RAYMOND; TEDDER, RAYMOND C.|801.00 Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009813000AHC||FELONY ROBBERY|E||04/17/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|1|F1|812132A|812132A ARMED ROBBERY|07/09/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009813000AHC||FELONY ROBBERY|E||04/17/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|2|F1|812132A|812132A ARMED ROBBERY|07/09/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009813000AHC||FELONY ROBBERY|E||04/17/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|3|F2|81002|81002 BURGLARY - STRUCTURE|07/09/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009814000AHC||FELONY ROBBERY|E||04/17/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|2|F1|812132A|812132A ARMED ROBBERY|07/09/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009814000AHC||FELONY ROBBERY|E||04/17/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|1|F1|812132A|812132A ARMED ROBBERY|07/09/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009938000AHC||FELONY ROBBERY|E||03/27/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|2|F1|812132A|812132A ARMED ROBBERY|07/06/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291986CF009938000AHC||FELONY ROBBERY|E||03/27/1990|CLOSED|09/14/1990|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|1|F1|812132A|812132A ARMED ROBBERY|07/06/1986|ADJG|NT - ADJUDGED GUILTY|09/30/1986|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291992CF006754000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/13/1992|Close of ReOpen|12/11/2014|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NTNINF|NT - NO INFORMATION FILED|05/13/1992|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|291992CF006754000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/13/1992|Close of ReOpen|12/11/2014|M|AT LARGE||AT LARGE|FL|00000|White|08/17/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292004CF016572000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/03/2004|Close of ReOpen|07/30/2007|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2004|NTAW|NT - ADJUDICATION WITHHELD|03/28/2006|||T360761853370|FL|N||||225.93||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|643.07 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2005|REDU|REDUCED TO COUNTY COURT|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|ALLAN||Defendant|292005CF000403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2005|CLOSED|01/28/2005|M|7013 WHALENS HIDEWAY||PLANT CITY|FL|33565|White|09/17/1985|6|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/28/2005|||T360761853370|FL|N||||||N|N|N|N|||||TEDDER, ROBERT A; TEDDER, ROBERT ALAN; TEDDER, ROBERT ALLEN|40.00 Circuit Court||TEDDER|ROBERT|DEAN||Defendant|292014CF011446000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2014|CLOSED|09/02/2014|M|11545 S 41 HWY APT 54||Gibsonton|FL|33534|White|08/17/1965|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2014|REDU|REDUCED TO COUNTY COURT|09/02/2014|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|ROBERT|DEAN||Defendant|292022CF009921000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/26/2022|CLOSED|08/09/2022|M|318 CANNINGPLANT RD LOT C||SEFFNER|FL|33584|White|08/17/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/21/2022|REDU|REDUCED TO COUNTY COURT|08/09/2022|||T360764652970|FL|N||||||N|N|N|N|||||TEDDER, ROBERT D| Circuit Court||TEDDER|SHANDIS|||Defendant|292003CF000821000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/16/2003|CLOSED|10/23/2006|F|655 SNOW HILL DR||SAINT CLAIR|MO|63077-4297|White|02/25/1982|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/26/2002|NOLP|NOLLE PROSSED|10/23/2006|||T360793825650|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TEDDER|SHANDIS|||Defendant|292003CF000821000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/16/2003|CLOSED|10/23/2006|F|655 SNOW HILL DR||SAINT CLAIR|MO|63077-4297|White|02/25/1982|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/26/2002|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T360793825650|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TEDDER|SHANDIS|||Defendant|292003CF000821000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/16/2003|CLOSED|10/23/2006|F|655 SNOW HILL DR||SAINT CLAIR|MO|63077-4297|White|02/25/1982|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/20/2002|NOLP|NOLLE PROSSED|10/23/2006|||T360793825650|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TEDDER|SHANDIS|||Defendant|292003CF000821000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/16/2003|CLOSED|10/23/2006|F|655 SNOW HILL DR||SAINT CLAIR|MO|63077-4297|White|02/25/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/20/2002|NOLP|NOLLE PROSSED|10/23/2006|||T360793825650|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|291993CF015529000AHC||FELONY BURGLARY|D||12/07/1993|CLOSED|09/10/1996|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/18/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|291993CF015529000AHC||FELONY BURGLARY|D||12/07/1993|CLOSED|09/10/1996|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|4|M1|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|291993CF015529000AHC||FELONY BURGLARY|D||12/07/1993|CLOSED|09/10/1996|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|5|M1|81761|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|291993CF015529000AHC||FELONY BURGLARY|D||12/07/1993|CLOSED|09/10/1996|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|2|M2|8120142D|8120142D PETIT THEFT|11/18/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|291993CF015529000AHC||FELONY BURGLARY|D||12/07/1993|CLOSED|09/10/1996|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/18/1993|ADJG|NT - ADJUDGED GUILTY|04/25/1994|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010454000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2010|Close of ReOpen|01/21/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/05/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||T360810753310|FL|N||||1424.08||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|50000.00 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010454000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2010|Close of ReOpen|01/21/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|07/05/2010|NTNINF|NT - NO INFORMATION FILED|07/16/2010|||T360810753310|FL|N||||1424.08||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|50000.00 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010454000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2010|Close of ReOpen|01/21/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2011|||T360810753310|FL|N||||1424.08||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|50000.00 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2010|CLOSED|07/22/2010|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|07/05/2010|CONS|CONSOLIDATED CASE|07/16/2010|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2010|CLOSED|07/22/2010|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/05/2010|CONS|CONSOLIDATED CASE|07/16/2010|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292010CF010456000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2010|CLOSED|07/22/2010|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|07/05/2010|CONS|CONSOLIDATED CASE|07/16/2010|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001265000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2015|CLOSED|04/13/2016|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||T360810753310|FL|N||||527.00|05/03/2016|N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001265000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2015|CLOSED|04/13/2016|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T360810753310|FL|N||||527.00|05/03/2016|N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001265000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2015|CLOSED|04/13/2016|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T360810753310|FL|N||||527.00|05/03/2016|N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001265000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2015|CLOSED|04/13/2016|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T360810753310|FL|N||||527.00|05/03/2016|N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001265000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/11/2015|CLOSED|04/13/2016|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/18/2015|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||T360810753310|FL|N||||527.00|05/03/2016|N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|CLOSED|02/11/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|CONS|CONSOLIDATED CASE|02/11/2015|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|CLOSED|02/11/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|CONS|CONSOLIDATED CASE|02/11/2015|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|CLOSED|02/11/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|CONS|CONSOLIDATED CASE|02/11/2015|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|CLOSED|02/11/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/18/2015|CONS|CONSOLIDATED CASE|02/11/2015|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292015CF001280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2015|CLOSED|02/11/2015|M|502 FOXRUN TRIAL||APOLLO BEACH|FL|33572|White|09/11/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|CONS|CONSOLIDATED CASE|02/11/2015|||T360810753310|FL|N||||||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J| Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|7|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TIMMOTHY|JUNIOR||Defendant|292022CF017193000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2022|CLOSED|06/15/2023|M|502 FOX RUN TRL||APOLLO BEACH|FL|33572|White|09/11/1975|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2022|NTNINF|NT - NO INFORMATION FILED|02/06/2023|||T360810753310|FL|N||||86.40||N|N|N|N|||||TEDDER, TIMMOTHY J; TEDDER, TIMOTHY; TEDDER, TIMOTHY J|461.60 Circuit Court||TEDDER|TYLER|JOSEPH||Defendant|292016CF013764000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/27/2016|Close of ReOpen|09/17/2018|M|502 FOX RUN TR||APOLLO BEACH|FL|33572|White|07/09/1988|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/27/2016|NTAW|NT - ADJUDICATION WITHHELD|03/06/2017|||T360810982490|FL|N||||974.00||N|N|N|N||||||145.00 Circuit Court||TEDDER|TYLER|JOSEPH||Defendant|292016CF016535000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/27/2016|CLOSED|03/06/2017|M|502 FOX RUN TR||APOLLO BEACH|FL|33572|White|07/09/1988|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/26/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T360810982490|FL|N||||202.00||N|N|N|N||||||133.00 Circuit Court||TEDDER|TYLER|JOSEPH||Defendant|292016CF016535000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/27/2016|CLOSED|03/06/2017|M|502 FOX RUN TR||APOLLO BEACH|FL|33572|White|07/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T360810982490|FL|N||||202.00||N|N|N|N||||||133.00 Circuit Court||TEDDER|TYLER|JOSEPH||Defendant|292016CF016535000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/27/2016|CLOSED|03/06/2017|M|502 FOX RUN TR||APOLLO BEACH|FL|33572|White|07/09/1988|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T360810982490|FL|N||||202.00||N|N|N|N||||||133.00 Circuit Court||TEDDERS|ROBERT|M|II|Defendant|291994CF011501000AHC||FELONY WORTHLESS CHECK|F||09/09/1994|CLOSED|04/01/1999|M|4010 ALDERGATE||WINTER SPRINGS|FL|32708|White|05/13/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1994|NTDISM|NT - DISMISSED|04/01/1999|||T362745603364MI|MI|N||||||N|N|N|N|||||| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292014CF016159000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2014|CLOSED|11/24/2014|F|5720 N NEBRASKA AVE APT 4||TAMPA|FL|33604|White|09/02/1987|3|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/04/2014|REDU|REDUCED TO COUNTY COURT|11/24/2014|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292014CF016159000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2014|CLOSED|11/24/2014|F|5720 N NEBRASKA AVE APT 4||TAMPA|FL|33604|White|09/02/1987|2|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/04/2014|REDU|REDUCED TO COUNTY COURT|11/24/2014|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292014CF016159000AHC||FELONY BURGLARY|O|Ward, Laura E|11/04/2014|CLOSED|11/24/2014|F|5720 N NEBRASKA AVE APT 4||TAMPA|FL|33604|White|09/02/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/04/2014|NTNINF|NT - NO INFORMATION FILED|11/24/2014|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF008337000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|06/08/2015|Reopened|10/04/2016|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|09/02/1987|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M|1725.00 Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF008337000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|06/08/2015|Reopened|10/04/2016|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|09/02/1987|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|10/15/2015|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M|1725.00 Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF008337000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|06/08/2015|Reopened|10/04/2016|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|09/02/1987|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M|1725.00 Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF008337000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|06/08/2015|Reopened|10/04/2016|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|09/02/1987|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M|1725.00 Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF014120000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2015|CLOSED|10/07/2015|F|928 N NEBRASKA AVE ||TAMPA|FL|33614|White|09/02/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/29/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292015CF014120000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2015|CLOSED|10/07/2015|F|928 N NEBRASKA AVE ||TAMPA|FL|33614|White|09/02/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/29/2015|REDU|REDUCED TO COUNTY COURT|10/07/2015|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M| Circuit Court||TEDDY|SHYLA|MARIE||Defendant|292016CF012508000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|08/31/2016|Reopened|11/08/2016|F|202 W COLUMBUS DR||TAMPA|FL|33602|White|09/02/1987|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|08/30/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||T300793878220|FL|N||||||N|N|N|N|||||FERGUSON, SARAH; TEDDY, SHYLA; TEDDY, SHYLA M|627.00 Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|5|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/10/2015|SCFD|STATE CLOSED FILE DIVERSION|03/12/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|5|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/10/2015|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2015|SCFD|STATE CLOSED FILE DIVERSION|03/12/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2015|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/10/2015|SCFD|STATE CLOSED FILE DIVERSION|03/12/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/10/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/10/2015|SCFD|STATE CLOSED FILE DIVERSION|03/12/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/10/2015|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/10/2015|SCFD|STATE CLOSED FILE DIVERSION|03/12/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDDY|TANYA|MAY||Defendant|292015CF002096000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/10/2015|Close of ReOpen|07/07/2016|F|416 11TH ST E||BRADENTON|FL|34208|White|09/17/1975|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/10/2015|ADJG|NT - ADJUDGED GUILTY|06/04/2015|||T300813758370|FL|N||||727.00|06/30/2016|N|N|N|N|||||| Circuit Court||TEDESCO|BETTY|||Defendant|292004CF022084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2004|CLOSED|02/11/2005|F|222 BELFORT PL||VALRICO|FL|33594-|White|06/13/1960|1|F3|827031|827031 CHILD ABUSE|11/23/2004|NTLOR|NT - LETTER OF RELEASE|02/11/2005|||T320080607130|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TEDESCO|DESTANIE|LAQUEN||Defendant|292003CF012445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2003|CLOSED|09/15/2003|F|3808 UPLAND PL||VALRICO|FL|33594-|White|07/11/1984|1|F3|827031|827031 CHILD ABUSE|07/22/2003|NTNINF|NT - NO INFORMATION FILED|09/15/2003|||T320172847510|FL|N||||||N|N|N|N|||||TEDESCO, DESTANIE; TEDESCO, DESTANIE L| Circuit Court||TEDESCO|DESTANIE|LAQUEN||Defendant|292003CF012445000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/23/2003|CLOSED|09/15/2003|F|3808 UPLAND PL||VALRICO|FL|33594-|White|07/11/1984|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/22/2003|REDU|REDUCED TO COUNTY COURT|09/15/2003|||T320172847510|FL|N||||||N|N|N|N|||||TEDESCO, DESTANIE; TEDESCO, DESTANIE L| Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292003CF016632000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/23/2003|Close of ReOpen|02/21/2005|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/23/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||T3200210842710|FL|N||||28.85||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|636.15 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292003CF016632000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/23/2003|Close of ReOpen|02/21/2005|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||T3200210842710|FL|N||||28.85||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|636.15 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292003CF016633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2003|CLOSED|10/16/2003|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2003|CONS|CONSOLIDATED CASE|10/13/2003|||T3200210842710|FL|N||||||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J| Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292003CF016633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2003|CLOSED|10/16/2003|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/23/2003|CONS|CONSOLIDATED CASE|10/13/2003|||T3200210842710|FL|N||||||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J| Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292004CF014809000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/07/2004|Close of ReOpen|04/25/2006|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T3200210842710|FL|N||||288.47||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|1193.53 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292004CF014809000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/07/2004|Close of ReOpen|04/25/2006|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|3|M2|36516B|36516B THREATENING TELEPHONE CALLS|08/06/2004|NTNINF|NT - NO INFORMATION FILED|09/17/2004|||T3200210842710|FL|N||||288.47||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|1193.53 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292004CF014809000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/07/2004|Close of ReOpen|04/25/2006|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|2|M2|784.011|784.011 ASSAULT|08/06/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T3200210842710|FL|N||||288.47||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|1193.53 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292005CF016112000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/16/2005|Close of ReOpen|05/16/2007|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/09/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T3200210842710|FL|N||||||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|870.00 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292006CF003529000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2006|Close of ReOpen|05/16/2007|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T3200210842710|FL|N||||96.15||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|375.85 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292006CF003529000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2006|Close of ReOpen|05/16/2007|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T3200210842710|FL|N||||96.15||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|375.85 Circuit Court||TEDESCO|EDMUND|JOSEPH|Jr|Defendant|292006CF003529000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/20/2006|Close of ReOpen|05/16/2007|M|222 BELFORT PL||VALRICO|FL|33594|White|07/31/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/19/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T3200210842710|FL|N||||96.15||N|N|N|N|||||TEDESCO, EDMUND J; TEDESCO, EDMUND JOSEPH J|375.85 Circuit Court||TEDESCO|JENIFER|N||Defendant|292006CF022887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2006|CLOSED|11/20/2006|F|5453 PENTAIL CR||TAMPA|FL|33625-|White|11/08/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/07/2006|NTNINF|NT - NO INFORMATION FILED|11/20/2006|||T320434819080|FL|N||||||N|N|N|N|||||JULIA, JENNIFER NICOLE; TEDESCO, JENNIFER CASSEL; TEDESCO, JENNIFER NICOLE| Circuit Court||TEDESCO|JENIFER|N||Defendant|292006CF022887000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/2006|CLOSED|11/20/2006|F|5453 PENTAIL CR||TAMPA|FL|33625-|White|11/08/1981|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/07/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||T320434819080|FL|N||||||N|N|N|N|||||JULIA, JENNIFER NICOLE; TEDESCO, JENNIFER CASSEL; TEDESCO, JENNIFER NICOLE| Circuit Court||TEDESCO|JOSEPH|ANTHONY|Sr|Defendant|291998CF004155000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/1998|Close of ReOpen|07/08/1999|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33613|White|06/15/1953|1|F3|893131A|893131A DELIVERY|03/10/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T320481532150|FL|N||||660.00|04/17/2000|N|N|N|N|||||TEDASCO, JOSEPH A; TEDESCO, JOSEPH A; TEDESCO, JOSEPH ANTHONY| Circuit Court||TEDESCO|JOSEPH|ANTHONY|Sr|Defendant|291999CF007776000AHC||FELONY BURGLARY|F||05/07/1999|Close of ReOpen|05/10/2001|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33613|White|06/15/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/05/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||T320481532150|FL|N||||517.00||N|N|N|N|||||TEDASCO, JOSEPH A; TEDESCO, JOSEPH A; TEDESCO, JOSEPH ANTHONY|198.00 Circuit Court||TEDESCO|JOSEPH|ANTHONY|Sr|Defendant|291999CF007776000AHC||FELONY BURGLARY|F||05/07/1999|Close of ReOpen|05/10/2001|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33613|White|06/15/1953|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/05/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||T320481532150|FL|N||||517.00||N|N|N|N|||||TEDASCO, JOSEPH A; TEDESCO, JOSEPH A; TEDESCO, JOSEPH ANTHONY|198.00 Circuit Court||TEDESCO|JOSEPH|ANTHONY|Sr|Defendant|291999CF007776000AHC||FELONY BURGLARY|F||05/07/1999|Close of ReOpen|05/10/2001|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33613|White|06/15/1953|4|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||T320481532150|FL|N||||517.00||N|N|N|N|||||TEDASCO, JOSEPH A; TEDESCO, JOSEPH A; TEDESCO, JOSEPH ANTHONY|198.00 Circuit Court||TEDESCO|JOSEPH|ANTHONY|Sr|Defendant|291999CF007776000AHC||FELONY BURGLARY|F||05/07/1999|Close of ReOpen|05/10/2001|M|1913 SINCLAIR HILLS RD||TAMPA|FL|33613|White|06/15/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||T320481532150|FL|N||||517.00||N|N|N|N|||||TEDASCO, JOSEPH A; TEDESCO, JOSEPH A; TEDESCO, JOSEPH ANTHONY|198.00 Circuit Court||TEDESCO|JOY|LYNN||Defendant|292002CF011193000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2002|Close of ReOpen|07/24/2012|F| AT LARGE||AT LARGE|FL|00000-|White|07/01/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2002|DFIN|DEFENDANT INCOMPETENT|08/12/2003|||T320432687410|FL|N||||||N|N|N|N|||||| Circuit Court||TEDESCO|JOY|LYNN||Defendant|292002CF011194000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/13/2002|CLOSED|11/07/2006|F| AT LARGE||AT LARGE|FL|00000-|White|07/01/1968|1|NN|941.02|941.02 FUGITIVE|07/13/2002||||||T320432687410|FL|N||||||N|N|N|N|||||| Circuit Court||TEDESCO|JOY|LYNN||Defendant|292002CF013588000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/22/2002|Close of ReOpen|07/24/2012|F| AT LARGE||AT LARGE|FL|00000-|White|07/01/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/07/2002|DFIN|DEFENDANT INCOMPETENT|08/12/2003|||T320432687410|FL|N||||||N|N|N|N|||||| Circuit Court||TEDESCO|SAMANTHA|ANN||Defendant|292008CF024841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2008|CLOSED|01/21/2009|F|9423 WINDERMERE LAKE DR|APT 302|RIVERVIEW|FL|33578|White|03/21/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/23/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||L360781906010|FL|N||||||N|N|N|N|||||LATORRE, SAMANTHA; LATORRE, SAMANTHA ANN; TESESCO, SAMANTHA ANN| Circuit Court||TEDFORD|JASON|ERIC||Defendant|291998CF013269000AHC||FELONY DRUG OFFENSE|F||07/31/1998|CLOSED|12/23/1998|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1998|NTNINF|NT - NO INFORMATION FILED|08/28/1998|||T316425761060|FL|N||||||N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|291998CF013269000AHC||FELONY DRUG OFFENSE|F||07/31/1998|CLOSED|12/23/1998|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||T316425761060|FL|N||||||N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|291998CF013269000AHC||FELONY DRUG OFFENSE|F||07/31/1998|CLOSED|12/23/1998|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|2|F3|893136A|893136A POSSESSION|07/29/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||T316425761060|FL|N||||||N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|291998CF013269000AHC||FELONY DRUG OFFENSE|F||07/31/1998|CLOSED|12/23/1998|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/29/1998|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||T316425761060|FL|N||||||N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|292006CF006591000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2006|Close of ReOpen|07/16/2007|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/04/2006|NTNINF|NT - NO INFORMATION FILED|05/22/2006|||T316425761060|FL|N||||377.00|02/22/2007|N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|292006CF006591000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2006|Close of ReOpen|07/16/2007|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/04/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2006|||T316425761060|FL|N||||377.00|02/22/2007|N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|292006CF006591000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2006|Close of ReOpen|07/16/2007|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2006|||T316425761060|FL|N||||377.00|02/22/2007|N|N|N|N|||||| Circuit Court||TEDFORD|JASON|ERIC||Defendant|292006CF006591000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/05/2006|Close of ReOpen|07/16/2007|M|6600 JENNIFER DR||TEMPLE TERRACE|FL|33617|White|03/26/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2006|NTAW|NT - ADJUDICATION WITHHELD|09/12/2006|||T316425761060|FL|N||||377.00|02/22/2007|N|N|N|N|||||| Circuit Court||TEDFORD|JEREMY|LEE||Defendant|292021CF007391000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/18/2021|CLOSED|02/20/2024|M|5026 ELON CRES||LAKELAND|FL|33810|Black|10/22/1988|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2021|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||T316432883820|FL|N||||||N|N|N|N||||||710.00 Circuit Court||TEDFORD|JEREMY|LEE||Defendant|292021CF007391000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/18/2021|CLOSED|02/20/2024|M|5026 ELON CRES||LAKELAND|FL|33810|Black|10/22/1988|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/09/2021|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||T316432883820|FL|N||||||N|N|N|N||||||710.00 Circuit Court||TEDRICK|CHARLES|RICHARD|Jr|Defendant|291993CF008690000AHC||FELONY BURGLARY|G||07/07/1993|CLOSED|08/30/1995|M|305 5TH AVE SE||RUSKIN|FL|33534|White|04/10/1975|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1993|||RB231614|OH|N||||||N|N|N|N|||||TEDRICK, CHARLES RIEHARO; TEDRICK, CHUCKIE|407.00 Circuit Court||TEDRICK|CHARLES|RICHARD|Jr|Defendant|291993CF008690000AHC||FELONY BURGLARY|G||07/07/1993|CLOSED|08/30/1995|M|305 5TH AVE SE||RUSKIN|FL|33534|White|04/10/1975|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1993|||RB231614|OH|N||||||N|N|N|N|||||TEDRICK, CHARLES RIEHARO; TEDRICK, CHUCKIE|407.00 Circuit Court||TEDRICK|CHARLES|RICHARD|Jr|Defendant|291993CF008690000AHC||FELONY BURGLARY|G||07/07/1993|CLOSED|08/30/1995|M|305 5TH AVE SE||RUSKIN|FL|33534|White|04/10/1975|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1993|||RB231614|OH|N||||||N|N|N|N|||||TEDRICK, CHARLES RIEHARO; TEDRICK, CHUCKIE|407.00 Circuit Court||TEDRICK|CHARLES|RICHARD|Jr|Defendant|291993CF008690000AHC||FELONY BURGLARY|G||07/07/1993|CLOSED|08/30/1995|M|305 5TH AVE SE||RUSKIN|FL|33534|White|04/10/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |07/01/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1993|||RB231614|OH|N||||||N|N|N|N|||||TEDRICK, CHARLES RIEHARO; TEDRICK, CHUCKIE|407.00 Circuit Court||TEDROW|ARTHUR|W|Jr|Defendant|291989CF011117000AHC||FELONY BURGLARY|E||08/01/1989|CLOSED|10/24/1989|M|NI||UNKNOWN|FL|NI|White|05/16/1958|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||TEDROW|ARTHUR|W|Jr|Defendant|291989CF011117000AHC||FELONY BURGLARY|E||08/01/1989|CLOSED|10/24/1989|M|NI||UNKNOWN|FL|NI|White|05/16/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||TEDROWE|FRANZ|TOBRAS||Defendant|292005CF007262000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/14/2005|Close of ReOpen|07/12/2006|M|4018 OBISPO ST||TAMPA|FL|33629-|White|11/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2005|NOLP|NOLLE PROSSED|07/25/2006|||T360258644220|FL|N||||342.00||N|N|N|N|||||TEDROWE, FRANZ TOBIAS|40.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|6|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/06/2005|NTNINF|NT - NO INFORMATION FILED|06/09/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|5|M2|877.03|877.03 DISORDERLY CONDUCT|05/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292005CF008825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/06/2005|Close of ReOpen|09/20/2006|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2005|NTAW|NT - ADJUDICATION WITHHELD|10/19/2005|||T240541750179|FL|N||||377.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|380.00 Circuit Court||TEEKELL|NIKKEL|ANTHONY||Defendant|292007CF013961000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/08/2007|Close of ReOpen|07/14/2008|M|3039 FLINTLOCK DR||PENSACOLA|FL|32526|White|01/17/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/08/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T240541750179|FL|N||||3248.00||N|N|N|N|||||TEEKELL, MIKKEL ANTHONY|50.00 Circuit Court||TEEL|AARON||JR|Defendant|291989CF020415000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|12/10/1992|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|2|F3|893131F|893131F POSSESSION|12/13/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||T400000541680|FL|N||||135.00||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON|577.00 Circuit Court||TEEL|AARON||JR|Defendant|291989CF020415000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|12/10/1992|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|3|F3|893131F|893131F POSSESSION|12/13/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||T400000541680|FL|N||||135.00||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON|577.00 Circuit Court||TEEL|AARON||JR|Defendant|291989CF020415000AHC||FELONY DRUG OFFENSE|C||12/14/1989|CLOSED|12/10/1992|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|1|F2|893131A|893131A DELIVERY|12/13/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||T400000541680|FL|N||||135.00||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON|577.00 Circuit Court||TEEL|AARON||JR|Defendant|291994CF000524000AHC||FELONY DRUG OFFENSE|A||01/13/1994|CLOSED|06/28/1994|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|2|M1|893136B|893136B POSSESSION|01/12/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|AARON||JR|Defendant|291994CF000524000AHC||FELONY DRUG OFFENSE|A||01/13/1994|CLOSED|06/28/1994|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|1|F3|893132A|893132A PURCHASE|01/12/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|AARON||JR|Defendant|291998CF019695000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1998|CLOSED|09/28/1999|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1998|ADJG|NT - ADJUDGED GUILTY|09/28/1999|||T400000541680|FL|N||||573.00||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON|40.00 Circuit Court||TEEL|AARON||JR|Defendant|292012CF015782000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/01/2012|CLOSED|04/23/2013|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2012|JUNG|JT - NOT GUILTY VERDICT|04/23/2013|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|AARON||JR|Defendant|292012CF015782000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/01/2012|CLOSED|04/23/2013|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/01/2012|JUNG|JT - NOT GUILTY VERDICT|04/23/2013|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|AARON||JR|Defendant|292012CF015782000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/01/2012|CLOSED|04/23/2013|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/01/2012|JUNG|JT - NOT GUILTY VERDICT|04/23/2013|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|AARON||JR|Defendant|292015CF000538000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/12/2015|CLOSED|06/01/2015|M|2617 E 33RD AVE||TAMPA|FL|33610|Black|05/08/1954|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|10/29/2014|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||T400000541680|FL|N||||||N|N|N|N|||||GIT, GIT; TEEL JR, AARON; TEEL, AARON| Circuit Court||TEEL|GLORIA|LAVONNE||Defendant|291988CF005333000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEEL|GLORIA|LEBON||Defendant|291995CF010514000AHC||FELONY DRUG OFFENSE|O||08/06/1995|CLOSED|09/05/1995|F|3101 E. NORTH BAY||TAMPA|FL|33610|Black|06/03/1952|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||T400280527030|FL|N||||||N|N|N|N|||||CLARK, GLORIA; TEEL, GLORIA L; TEEL, GLORIA LAVON| Circuit Court||TEEL|GLORIA|LEBON||Defendant|291995CF010514000AHC||FELONY DRUG OFFENSE|O||08/06/1995|CLOSED|09/05/1995|F|3101 E. NORTH BAY||TAMPA|FL|33610|Black|06/03/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||T400280527030|FL|N||||||N|N|N|N|||||CLARK, GLORIA; TEEL, GLORIA L; TEEL, GLORIA LAVON| Circuit Court||TEEL|GLORIA|LEBON||Defendant|291996CF016722000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/1996|Close of ReOpen|01/01/2010|F|3101 E. NORTH BAY||TAMPA|FL|33610|Black|06/03/1952|3|M1|893136B|893136B POSSESSION|11/01/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||T400280527030|FL|N||||||N|N|N|N|||||CLARK, GLORIA; TEEL, GLORIA L; TEEL, GLORIA LAVON|523.00 Circuit Court||TEEL|GLORIA|LEBON||Defendant|291996CF016722000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/1996|Close of ReOpen|01/01/2010|F|3101 E. NORTH BAY||TAMPA|FL|33610|Black|06/03/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||T400280527030|FL|N||||||N|N|N|N|||||CLARK, GLORIA; TEEL, GLORIA L; TEEL, GLORIA LAVON|523.00 Circuit Court||TEEL|GLORIA|LEBON||Defendant|291996CF016722000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/02/1996|Close of ReOpen|01/01/2010|F|3101 E. NORTH BAY||TAMPA|FL|33610|Black|06/03/1952|1|F3|893136A|893136A POSSESSION|11/01/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||T400280527030|FL|N||||||N|N|N|N|||||CLARK, GLORIA; TEEL, GLORIA L; TEEL, GLORIA LAVON|523.00 Circuit Court||TEEL|JOHN|||Defendant|292013CF000709000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/13/2013|CLOSED|05/29/2020|M|4308 MARINERS COVE APT 201||TAMPA|FL|33610|Black|06/27/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2013|NTAW|NT - ADJUDICATION WITHHELD|06/11/2013|||T400460912270|FL|N||||||N|N|N|N||||||589.00 Circuit Court||TEEL|JOHN|||Defendant|292013CF000709000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/13/2013|CLOSED|05/29/2020|M|4308 MARINERS COVE APT 201||TAMPA|FL|33610|Black|06/27/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/13/2013|NTAW|NT - ADJUDICATION WITHHELD|06/11/2013|||T400460912270|FL|N||||||N|N|N|N||||||589.00 Circuit Court||TEEL|JOHN|||Defendant|292022CF008689000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|11/07/2023|M|5218 LIME AVE APT A||SEFFNER|FL|33584-6446|Black|06/27/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/29/2022|SCFD|STATE CLOSED FILE DIVERSION|10/11/2022|||T400460912270|FL|N||||||N|N|N|N||||||232.00 Circuit Court||TEEL|JOHN|||Defendant|292022CF008689000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|11/07/2023|M|5218 LIME AVE APT A||SEFFNER|FL|33584-6446|Black|06/27/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2022|SCFD|STATE CLOSED FILE DIVERSION|10/11/2022|||T400460912270|FL|N||||||N|N|N|N||||||232.00 Circuit Court||TEEL|JOHN|||Defendant|292022CF008689000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|11/07/2023|M|5218 LIME AVE APT A||SEFFNER|FL|33584-6446|Black|06/27/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2022|NTNOLP|NT - NOLLE PROSSED|11/07/2023|||T400460912270|FL|N||||||N|N|N|N||||||232.00 Circuit Court||TEEL|JOHN|||Defendant|292022CF008689000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|11/07/2023|M|5218 LIME AVE APT A||SEFFNER|FL|33584-6446|Black|06/27/1991|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/29/2022|NTNOLP|NT - NOLLE PROSSED|11/07/2023|||T400460912270|FL|N||||||N|N|N|N||||||232.00 Circuit Court||TEEL|JOHN|||Defendant|292022CF008689000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|11/07/2023|M|5218 LIME AVE APT A||SEFFNER|FL|33584-6446|Black|06/27/1991|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/08/2022|||T400460912270|FL|N||||||N|N|N|N||||||232.00 Circuit Court||TEEL|JOHNNY|||Defendant|291984CF002268000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/23/1984|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|||Defendant|291986CF005279000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/13/1986|CLOSED|04/24/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|||Defendant|291993CF016209000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/23/1993|Close of ReOpen|06/21/1994|M|1903 E SHADOWLAWN DR||TAMPA|FL|33610|Black|02/07/1948|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|JUNG|JT - NOT GUILTY VERDICT|05/12/1994|||T400420480470|FL|N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|||Defendant|291993CF016209000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|12/23/1993|Close of ReOpen|06/21/1994|M|1903 E SHADOWLAWN DR||TAMPA|FL|33610|Black|02/07/1948|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/22/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||T400420480470|FL|N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|||Defendant|292000CF011091000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/30/2000|CLOSED|09/18/2000|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|691.00 Circuit Court||TEEL|JOHNNY|||Defendant|292000CF011091000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/30/2000|CLOSED|09/18/2000|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/30/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|691.00 Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014449000BHC||FELONY BURGLARY|C|Foster, Robert A|09/19/2001|CLOSED|02/27/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|261.00 Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014449000BHC||FELONY BURGLARY|C|Foster, Robert A|09/19/2001|CLOSED|02/27/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|261.00 Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014449000BHC||FELONY BURGLARY|C|Foster, Robert A|09/19/2001|CLOSED|02/27/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/19/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|261.00 Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2001|CLOSED|10/11/2001|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2001|CONS|CONSOLIDATED CASE|10/11/2001|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2001|CLOSED|10/11/2001|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/2001|CONS|CONSOLIDATED CASE|10/11/2001|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292001CF014455000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2001|CLOSED|10/11/2001|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2001|CONS|CONSOLIDATED CASE|10/11/2001|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M2|8120143A|8120143A PETIT THEFT|01/23/2002|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/23/2002|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2002|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/23/2002|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/23/2002|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292002CF001204000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2002|CLOSED|02/14/2002|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|5|F3|893131F|893131F POSSESSION OF COCAINE|01/23/2002|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292003CF000377000AHC||FELONY BURGLARY|A|Perry, Daniel|01/08/2003|CLOSED|02/04/2003|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|841.00 Circuit Court||TEEL|JOHNNY|||Defendant|292003CF000377000AHC||FELONY BURGLARY|A|Perry, Daniel|01/08/2003|CLOSED|02/04/2003|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M2|8120143A|8120143A PETIT THEFT|01/08/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|841.00 Circuit Court||TEEL|JOHNNY|||Defendant|292003CF005623000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2003|CLOSED|04/28/2003|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/2003|REDU|REDUCED TO COUNTY COURT|04/28/2003|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR| Circuit Court||TEEL|JOHNNY|||Defendant|292003CF005741000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2003|Close of ReOpen|07/23/2003|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2003|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|741.00 Circuit Court||TEEL|JOHNNY|||Defendant|292003CF005741000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2003|Close of ReOpen|07/23/2003|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|741.00 Circuit Court||TEEL|JOHNNY|||Defendant|292004CF015396000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/16/2004|CLOSED|02/21/2005|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/16/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|11360.00 Circuit Court||TEEL|JOHNNY|||Defendant|292004CF015396000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/16/2004|CLOSED|02/21/2005|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2005|||T400420693100|FL|N||||||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|11360.00 Circuit Court||TEEL|JOHNNY|||Defendant|292007CF017582000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/25/2007|CLOSED|07/17/2009|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/2007|NTNINF|NT - NO INFORMATION FILED|09/14/2007|||T400420693100|FL|N||||526.25||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|108.75 Circuit Court||TEEL|JOHNNY|||Defendant|292007CF017582000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/25/2007|CLOSED|07/17/2009|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/25/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2009|||T400420693100|FL|N||||526.25||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|108.75 Circuit Court||TEEL|JOHNNY|||Defendant|292007CF017582000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/25/2007|CLOSED|07/17/2009|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|08/25/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2009|||T400420693100|FL|N||||526.25||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|108.75 Circuit Court||TEEL|JOHNNY|||Defendant|292007CF017582000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|08/25/2007|CLOSED|07/17/2009|M|310 W KIRBY ST||TAMPA|FL|33604|Black|08/30/1969|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/25/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2009|||T400420693100|FL|N||||526.25||N|N|N|N|||||BAILEY, JOHNNY TEEL; HAIR, RALPH; KING, SHANON; STEWART, MICHAEL; TEAL, JOHNNY; TEEL, JOHNNY; TEEL, JOHNNY JR|108.75 Circuit Court||TEEL|JOHNNY|||Defendant|292012CF003617000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/04/2012|CLOSED|09/10/2012|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|02/07/1948|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/04/2012|NOLP|NOLLE PROSSED|09/10/2012|||T400420480470|FL|N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|||Defendant|292012CF003617000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/04/2012|CLOSED|09/10/2012|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|02/07/1948|2|LN|025173|025173 SOLICITING ON RIGHT OF WAY|03/04/2012|NOLP|NOLLE PROSSED|09/10/2012|||T400420480470|FL|N||||||N|N|N|N|||||| Circuit Court||TEEL|JOHNNY|JR||Defendant|292017CF004359000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/23/2017|CLOSED|06/27/2017|M|AT LARGE||TAMPA|FL|00000|Black|08/30/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|665.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292017CF004359000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/23/2017|CLOSED|06/27/2017|M|AT LARGE||TAMPA|FL|00000|Black|08/30/1969|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|665.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292017CF004359000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/23/2017|CLOSED|06/27/2017|M|AT LARGE||TAMPA|FL|00000|Black|08/30/1969|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|665.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292017CF004359000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/23/2017|CLOSED|06/27/2017|M|AT LARGE||TAMPA|FL|00000|Black|08/30/1969|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2017|NTNINF|NT - NO INFORMATION FILED|03/31/2017|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|665.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292019CF005601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2019|CLOSED|05/13/2019|M|3101 NORTH BAY ST E||TAMPA|FL|33610|Black|08/30/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2019|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY| Circuit Court||TEEL|JOHNNY|JR||Defendant|292019CF005601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2019|CLOSED|05/13/2019|M|3101 NORTH BAY ST E||TAMPA|FL|33610|Black|08/30/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2019|NTLOR|NT - LETTER OF RELEASE|05/13/2019|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY| Circuit Court||TEEL|JOHNNY|JR||Defendant|292019CF007784000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/06/2019|CLOSED|10/29/2019|M|3101 NORTH BAY ST E||TAMPA|FL|33610|Black|08/30/1969|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/04/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|1089.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292019CF007784000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/06/2019|CLOSED|10/29/2019|M|3101 NORTH BAY ST E||TAMPA|FL|33610|Black|08/30/1969|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|1089.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292019CF007784000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/06/2019|CLOSED|10/29/2019|M|3101 NORTH BAY ST E||TAMPA|FL|33610|Black|08/30/1969|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/04/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|1089.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292023CF008516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2023|CLOSED|06/26/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|08/30/1969|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY| Circuit Court||TEEL|JOHNNY|JR||Defendant|292023CF008516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2023|CLOSED|06/26/2023|M|NO ADDRESS||UNKNOWN|FL|00000|Black|08/30/1969|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/06/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY| Circuit Court||TEEL|JOHNNY|JR||Defendant|292023CF018865000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/13/2023|CLOSED|03/25/2024|M|NO ADDRESS||XX|FL|00000|Black|08/30/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/12/2023||||||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|694.00 Circuit Court||TEEL|JOHNNY|JR||Defendant|292023CF018865000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/13/2023|CLOSED|03/25/2024|M|NO ADDRESS||XX|FL|00000|Black|08/30/1969|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/12/2023|ADJG|NT - ADJUDGED GUILTY|03/25/2024|||T400420693100|FL|N||||||N|N|N|N|||||TEEL, JOHNNY|694.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292007CF002627000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/27/2008|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|09/14/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|1110.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292007CF002627000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/27/2008|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|1110.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292007CF003392000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|Close of ReOpen|03/27/2008|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|1082.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292007CF003392000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/16/2007|Close of ReOpen|03/27/2008|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|1082.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292008CF003495000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/19/2008|CLOSED|03/27/2008|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|660.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292010CF001154000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|01/22/2010|Close of ReOpen|11/07/2012|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T400481892200|FL|N||||657.00||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|162.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292010CF010293000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/01/2010|CLOSED|08/30/2010|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|M1|893131G|893131G POSSESSION OF CANNABIS|07/01/2010|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||T400481892200|FL|N||||||N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN|565.00 Circuit Court||TEEL|JOSEPH|ALLAN||Defendant|292012CF010757000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2012|CLOSED|08/23/2012|M|5016 BEECHCRAFT WY||SEFFNER|FL|33584|Black|06/20/1989|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|07/20/2012|NTLOR|NT - LETTER OF RELEASE|08/23/2012|||T400481892200|FL|N||||6.00|03/08/2018|N|N|N|N|||||TEEL, JOSEPH A; TEEL, JOSEPH ALLEN| Circuit Court||TEEL|KENYETTA|DIANE||Defendant|292006CF008090000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2006|CLOSED|06/26/2006|F|3105 E CHELSEA ST||TAMPA|FL|33610|Black|06/30/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2005|NTLOR|NT - LETTER OF RELEASE|06/26/2006|||T400504867300|FL|N||||||N|N|N|N|||||TEEL, KENYETTA D; TEEL, KENYETTA T| Circuit Court||TEEL|NATHANIEL||SR|Defendant|291990CF011973000BHC||FELONY DRUG OFFENSE|E||08/03/1990|CLOSED|04/12/1991|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1990|NTNINF|NT - NO INFORMATION FILED|08/21/1990|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|252.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291990CF011973000BHC||FELONY DRUG OFFENSE|E||08/03/1990|CLOSED|04/12/1991|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|252.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291990CF011973000BHC||FELONY DRUG OFFENSE|E||08/03/1990|CLOSED|04/12/1991|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|2|M1|893131G|893131G POSSESSION|08/02/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|252.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291990CF011973000BHC||FELONY DRUG OFFENSE|E||08/03/1990|CLOSED|04/12/1991|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|1|F3|893131F|893131F POSSESSION|08/02/1990|NOLP|NOLLE PROSSED|12/17/1990|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|252.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291992CF002249000AHC||FELONY OTHER FELONY|O||02/13/1992|CLOSED|03/06/1992|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN| Circuit Court||TEEL|NATHANIEL||SR|Defendant|291992CF002249000AHC||FELONY OTHER FELONY|O||02/13/1992|CLOSED|03/06/1992|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1992|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN| Circuit Court||TEEL|NATHANIEL||SR|Defendant|291994CF003167000AHC||FELONY DRUG OFFENSE|D||03/10/1994|CLOSED|08/24/1995|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|1|F3|893136A|893136A POSSESSION|03/08/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||T400620464250|FL|N||||335.00||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|377.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291994CF003167000AHC||FELONY DRUG OFFENSE|D||03/10/1994|CLOSED|08/24/1995|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|2|M1|893136B|893136B POSSESSION|03/08/1994|ADJG|NT - ADJUDGED GUILTY|08/02/1994|||T400620464250|FL|N||||335.00||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|377.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291994CF003167000AHC||FELONY DRUG OFFENSE|D||03/10/1994|CLOSED|08/24/1995|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|3|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|NTNINF|NT - NO INFORMATION FILED|04/28/1994|||T400620464250|FL|N||||335.00||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|377.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291997CF014247000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|09/18/1998|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|413.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291997CF014247000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|09/18/1998|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|09/03/1997|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|413.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291997CF014247000AHC||FELONY DRUG OFFENSE|||09/03/1997|CLOSED|09/18/1998|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|1|F3|893136A|893136A POSSESSION|09/03/1997|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN|413.00 Circuit Court||TEEL|NATHANIEL||SR|Defendant|291997CF020157000AHC||FELONY DRUG OFFENSE|||12/13/1997|CLOSED|05/12/1998|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN| Circuit Court||TEEL|NATHANIEL||SR|Defendant|291997CF020157000AHC||FELONY DRUG OFFENSE|||12/13/1997|CLOSED|05/12/1998|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/25/1946|1|F2|893131A|893131A DELIVERY|12/12/1997|NTDISM|NT - DISMISSED|05/12/1998|||T400620464250|FL|N||||||N|N|N|N|||||TEEL, NATE; TEEL, NATHAN| Circuit Court||TEEL|NATHANIEL||SR|Defendant|292015CF012100000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/21/2015|CLOSED|05/24/2016|M|3210 LINDELL AVE E||Tampa|FL|33610|Black|11/25/1946|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/21/2015|ADJG|NT - ADJUDGED GUILTY|11/12/2015|||T400620464250|FL|N||||392.35|07/31/2021|N|N|N|N|||||TEEL, NATE; TEEL, NATHAN| Circuit Court||TEEL|PATRICK|MICHAEL||Defendant|292022CF007816000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/15/2022|CLOSED|11/30/2023|M|7406 SHERREN DR||TAMPA|FL|33619|Black|06/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2022|SCFD|STATE CLOSED FILE DIVERSION|11/17/2022|||T400673022240|FL|N||||||N|N|N|N||||||845.00 Circuit Court||TEEL|PATRICK|MICHAEL||Defendant|292022CF007816000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/15/2022|CLOSED|11/30/2023|M|7406 SHERREN DR||TAMPA|FL|33619|Black|06/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/28/2022|||T400673022240|FL|N||||||N|N|N|N||||||845.00 Circuit Court||TEEL|PATRICK|MICHAEL||Defendant|292022CF007816000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/15/2022|CLOSED|11/30/2023|M|7406 SHERREN DR||TAMPA|FL|33619|Black|06/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2022|NONE|NONE|05/26/2023|||T400673022240|FL|N||||||N|N|N|N||||||845.00 Circuit Court||TEEL|PATRICK|MICHAEL||Defendant|292022CF007816000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/15/2022|CLOSED|11/30/2023|M|7406 SHERREN DR||TAMPA|FL|33619|Black|06/24/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|||T400673022240|FL|N||||||N|N|N|N||||||845.00 Circuit Court||TEEL|PATRICK|MICHAEL||Defendant|292023CF007723000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/23/2023|CLOSED|11/30/2023|M|7406 SHERREN DR||TAMPA|FL|33619|Black|06/24/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|||T400673022240|FL|N||||||N|N|N|N||||||945.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292001CF014486000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2001|Close of ReOpen|04/23/2003|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||T400860806850|FL|N||||73.81||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|747.19 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292001CF014486000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2001|Close of ReOpen|04/23/2003|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/19/2001|NOLP|NOLLE PROSSED|12/10/2001|||T400860806850|FL|N||||73.81||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|747.19 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292002AP013867000AHC||CONVAPPEALS|F|Tharpe, Chet A.|08/27/2002|CLOSED|11/27/2002|F|7406 SHERREN DR||TAMPA|FL|33619|Black|05/25/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/27/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/27/2002|||T400865806850|FL|N||||||N|N|N|N|||||| Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292003CF005744000AHC||FELONY ROBBERY|E|Fuente, William|04/08/2003|CLOSED|04/30/2003|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/16/2003|ADJG|NT - ADJUDGED GUILTY|04/30/2003|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|463.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292003CF005744000AHC||FELONY ROBBERY|E|Fuente, William|04/08/2003|CLOSED|04/30/2003|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/16/2003|ADJG|NT - ADJUDGED GUILTY|04/30/2003|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|463.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292006CF022296000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/28/2007|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/30/2006|NOLP|NOLLE PROSSED|02/28/2007|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|205.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292006CF022296000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/31/2006|CLOSED|02/28/2007|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|205.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292013CF006811000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/2013|CLOSED|09/16/2013|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|3|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/13/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|370.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292013CF006811000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/2013|CLOSED|09/16/2013|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/13/2013|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|370.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292013CF006811000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/2013|CLOSED|09/16/2013|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/13/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|370.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292013CF006811000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/13/2013|CLOSED|09/16/2013|F|3101 NORTH BAY ST E||TAMPA|FL|33602|Black|05/25/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2013|NOLP|NOLLE PROSSED|09/16/2013|||T400860806850|FL|N||||||N|N|N|N|||||HALL, EVETTE C; TEEL, VIVAN ELOISE; TEEL, VIVIAN ELOISE; TEEL, VIVIAN ELOUISE|370.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292016CF009470000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/29/2016|CLOSED|01/11/2018|F|3711 E IDLEWILD AVE||TAMPA|FL|33610|Black|05/25/1980|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T400865806850|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292016CF009470000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/29/2016|CLOSED|01/11/2018|F|3711 E IDLEWILD AVE||TAMPA|FL|33610|Black|05/25/1980|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/24/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||T400865806850|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292016CF009470000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/29/2016|CLOSED|01/11/2018|F|3711 E IDLEWILD AVE||TAMPA|FL|33610|Black|05/25/1980|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/24/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2018|||T400865806850|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TEEL|VIVIAN|ELOUISE||Defendant|292016CF009470000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|06/29/2016|CLOSED|01/11/2018|F|3711 E IDLEWILD AVE||TAMPA|FL|33610|Black|05/25/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T400865806850|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TEELING|GARY|JOEL||Defendant|291988CF016212000AHC||FELONY DRUG OFFENSE|||11/08/1988|CLOSED|01/31/1989|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|1|F2|893132A|893132A PURCHASE OF COCAINE|11/08/1988|NTAW|NT - ADJUDICATION WITHHELD|01/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TEELING|GARY|JOEL||Defendant|291994CF002518000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/26/1994|Close of ReOpen|07/27/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994|NTNINF|NT - NO INFORMATION FILED|03/10/1994|||||N||||139.87||N|N|N|N||||||542.13 Circuit Court||TEELING|GARY|JOEL||Defendant|291994CF002518000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/26/1994|Close of ReOpen|07/27/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/25/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||||N||||139.87||N|N|N|N||||||542.13 Circuit Court||TEELING|GARY|JOEL||Defendant|291994CF002518000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|02/26/1994|Close of ReOpen|07/27/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/25/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||||N||||139.87||N|N|N|N||||||542.13 Circuit Court||TEELING|GARY|JOEL||Defendant|291995CF017078000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/20/1995|Close of ReOpen|07/19/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/19/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||||N||||52.86||N|N|N|N||||||312.14 Circuit Court||TEELING|GARY|JOEL||Defendant|291995CF017078000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/20/1995|Close of ReOpen|07/19/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|12/19/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||||N||||52.86||N|N|N|N||||||312.14 Circuit Court||TEELING|GARY|JOEL||Defendant|291995CF017078000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/20/1995|Close of ReOpen|07/19/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|3|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|12/19/1995|NTNINF|NT - NO INFORMATION FILED|01/05/1996|||||N||||52.86||N|N|N|N||||||312.14 Circuit Court||TEELING|GARY|JOEL||Defendant|291996CF008848000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|06/12/1996|Close of ReOpen|07/19/2000|M|9623 N 10TH ST||TAMPA|FL|33619|White|09/24/1948|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/25/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||||N||||119.20||N|N|N|N||||||245.80 Circuit Court||TEELING|STEVEN|WAYNE||Defendant|291999CF001630000AHC||FELONY THEFT FORGERY FRAUD|F||01/30/1999|CLOSED|07/07/1999|M|3214 DARLINGTON DR||TAMPA|FL|33619|White|12/30/1978|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/26/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/19/2001|||T452799784700|FL|N||||112.00|12/29/2000|N|N|N|N|||||| Circuit Court||TEELING|STEVEN|WAYNE||Defendant|292001CF010977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2001|CLOSED|09/17/2001|M|3214 DARLINGTON DR||TAMPA|FL|33619|White|12/30/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||T452799784700|FL|N||||||N|N|N|N|||||| Circuit Court||TEELING|STEVEN|WAYNE||Defendant|292001CF010977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/20/2001|CLOSED|09/17/2001|M|3214 DARLINGTON DR||TAMPA|FL|33619|White|12/30/1978|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/20/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||T452799784700|FL|N||||||N|N|N|N|||||| Circuit Court||TEELING|STEVEN|WAYNE||Defendant|292017CF014174000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/25/2017|Close of ReOpen|03/08/2022|M|1508 CLAIR MEL CR||TAMPA|FL|33619|White|12/30/1978|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/17/2016|NTAW|NT - ADJUDICATION WITHHELD|12/03/2018|||T452799784700|FL|N||||1549.00|02/09/2024|N|N|N|N|||||| Circuit Court||TEELING|STEVEN|WAYNE||Defendant|292020CF005246000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/04/2020|CLOSED|06/02/2020|M|1508 CLAIR MEL CR||TAMPA|FL|33619|White|12/30/1978|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/03/2020|ADJG|NT - ADJUDGED GUILTY|06/02/2020|||T452799784700|FL|N||||758.00|12/22/2021|N|N|N|N|||||| Circuit Court||TEELUCKSINGH|SEAN|P||Defendant|292016CF001067000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2016|Close of ReOpen|10/17/2016|M|102 Robles AVE ||Tampa|FL|33602|Black|09/20/1974|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/11/2016|||T425795743400|FL|N||||934.00|05/03/2017|N|N|N|N|||||| Circuit Court||TEELUCKSINGH|SEAN|P||Defendant|292016CF001067000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2016|Close of ReOpen|10/17/2016|M|102 Robles AVE ||Tampa|FL|33602|Black|09/20/1974|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/22/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T425795743400|FL|N||||934.00|05/03/2017|N|N|N|N|||||| Circuit Court||TEELUCKSINGH|SEAN|P||Defendant|292016CF001067000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2016|Close of ReOpen|10/17/2016|M|102 Robles AVE ||Tampa|FL|33602|Black|09/20/1974|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/11/2016|||T425795743400|FL|N||||934.00|05/03/2017|N|N|N|N|||||| Circuit Court||TEEMER|TONY|||Defendant|292007CF019658000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/24/2007|CLOSED|10/11/2007|M|6252 CRESTVIEW LN||FOREST PARK|GA|30297|Black|05/16/1985|1|NN|941.02|941.02 FUGITIVE|09/23/2007|EXT|EXTRADITION|10/11/2007|||049047639|FL|N||||||N|N|N|N|||||| Circuit Court||TEEMS|JANIAH|DAYJUOR||Defendant|292022CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/16/2022|CLOSED|04/03/2023|F|3404 N 48TH ST||TAMPA|FL|33605|Black|02/03/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/15/2022|NTNOLP|NT - NOLLE PROSSED|04/03/2023|||T520424035430|FL|N||||||N|N|N|N|||||| Circuit Court||TEEMS|JANIAH|DAYJUOR||Defendant|292022CF012626000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/16/2022|CLOSED|04/03/2023|F|3404 N 48TH ST||TAMPA|FL|33605|Black|02/03/2003|2|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|09/15/2022|NTNINF|NT - NO INFORMATION FILED|10/12/2022|||T520424035430|FL|N||||||N|N|N|N|||||| Circuit Court||TEEMS|LAMONT|B||Defendant|292001CF019347000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/18/2001|Close of ReOpen|10/25/2006|M|3404 N 48TH||TAMPA|FL|33605-|Black|08/03/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/27/2001|NTAW|NT - ADJUDICATION WITHHELD|04/29/2002|||T520522842830|FL|N||||311.00|05/24/2021|N|N|N|N|||||TEEMS, LAMONT; TEEMS, LAMONT BERNARD| Circuit Court||TEEMS|LAMONT|B||Defendant|292003CF012878000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2003|CLOSED|08/27/2003|M|3404 N 48TH||TAMPA|FL|33605-|Black|08/03/1984|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/29/2003|NTLOR|NT - LETTER OF RELEASE|08/27/2003|||T520522842830|FL|N||||||N|N|N|N|||||TEEMS, LAMONT; TEEMS, LAMONT BERNARD| Circuit Court||TEEMS|LAMONT|B||Defendant|292006CF021457000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/2006|CLOSED|12/19/2006|M|3404 N 48TH||TAMPA|FL|33605-|Black|08/03/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/18/2006|REDU|REDUCED TO COUNTY COURT|12/19/2006|||T520522842830|FL|N||||||N|N|N|N|||||TEEMS, LAMONT; TEEMS, LAMONT BERNARD| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291989CF013859000AHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|11/05/1991|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|06/29/1989|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291990CF009863000AHC||FELONY DRUG OFFENSE|C||06/23/1990|CLOSED|11/05/1991|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|3|F3|893131F|893131F POSSESSION|04/13/1990|NTDISM|NT - DISMISSED|07/19/1990|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291990CF009863000AHC||FELONY DRUG OFFENSE|C||06/23/1990|CLOSED|11/05/1991|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|4|F2|893131A|893131A DELIVERY|04/13/1990|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291990CF009863000AHC||FELONY DRUG OFFENSE|C||06/23/1990|CLOSED|11/05/1991|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|F2|893131A|893131A DELIVERY|04/13/1990|ADJG|NT - ADJUDGED GUILTY|07/19/1990|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291990CF009863000AHC||FELONY DRUG OFFENSE|C||06/23/1990|CLOSED|11/05/1991|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|893131F|893131F POSSESSION|04/13/1990|NTDISM|NT - DISMISSED|07/19/1990|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291994CF004279000AHC||FELONY DRUG OFFENSE|E||04/05/1994|CLOSED|04/20/1995|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F2|893131A|893131A DELIVERY|03/04/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|217.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291994CF004279000AHC||FELONY DRUG OFFENSE|E||04/05/1994|CLOSED|04/20/1995|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|F3|893136A|893136A POSSESSION|03/04/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1994|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|217.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF004387000AHC||FELONY THEFT FORGERY FRAUD|O||03/31/1995|CLOSED|05/09/1995|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF011909000AHC||FELONY DRUG OFFENSE|D||09/04/1995|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|267.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF011909000AHC||FELONY DRUG OFFENSE|D||09/04/1995|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|893136A|893136A POSSESSION|09/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|267.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF011909000AHC||FELONY DRUG OFFENSE|D||09/04/1995|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|267.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF014796000AHC||FELONY DRUG OFFENSE|D||10/31/1995|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291995CF014796000AHC||FELONY DRUG OFFENSE|D||10/31/1995|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291996CF014577000AHC||FELONY DRUG OFFENSE|D||09/24/1996|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|271.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|291996CF014577000AHC||FELONY DRUG OFFENSE|D||09/24/1996|CLOSED|10/15/1996|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|893136A|893136A POSSESSION|09/23/1996|ADJG|NT - ADJUDGED GUILTY|10/15/1996|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|271.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292000CF014488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2000|CLOSED|09/12/2000|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2000|NTLOR|NT - LETTER OF RELEASE|09/14/2000|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292000CF014488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2000|CLOSED|09/12/2000|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2000|NTLOR|NT - LETTER OF RELEASE|09/14/2000|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF013039000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/24/2001|CLOSED|10/02/2001|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/24/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF013039000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/24/2001|CLOSED|10/02/2001|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|08/24/2001|NTLOR|NT - LETTER OF RELEASE|10/02/2001|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT| Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF014210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2001|Close of ReOpen|02/03/2006|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|313.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF014210000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2001|Close of ReOpen|02/03/2006|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|02/05/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|313.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF014211000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2001|Close of ReOpen|02/03/2006|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|313.00 Circuit Court||TEEMS|PATRICIA|DIANE||Defendant|292001CF014211000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/15/2001|Close of ReOpen|02/03/2006|F|3404 48TH ST N||TAMPA|FL|33605|Black|01/26/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|03/14/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T520684655260|FL|N||||||N|N|N|N|||||CAPERS, PATRICIA DEE; JOHNSON, RASHONDA; PHILUM, PATRICIA; SMITH, PAT|313.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292003CF017566000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/07/2003|Close of ReOpen|01/05/2005|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T140479493490|FL|N||||421.00||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292003CF019405000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2003|Close of ReOpen|07/01/2004|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T140479493490|FL|N||||418.00||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292003CF019405000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2003|Close of ReOpen|07/01/2004|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/22/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T140479493490|FL|N||||418.00||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292003CF019405000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2003|Close of ReOpen|07/01/2004|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T140479493490|FL|N||||418.00||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292004CF011116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2004|CLOSED|07/07/2004|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2004|NTLOR|NT - LETTER OF RELEASE|07/08/2004|||T140479493490|FL|N||||||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|JOHN|W||Defendant|292004CF011116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2004|CLOSED|07/07/2004|M|6000 GLEN HARWELL RD||PLANT CITY|FL|33566-|White|09/29/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2004|NTLOR|NT - LETTER OF RELEASE|07/08/2004|||T140479493490|FL|N||||||N|N|N|N|||||TEEPLE, JOHN; TEEPLE, JOHN E; TEEPLE, JOHN WILLIAM|40.00 Circuit Court||TEEPLE|ROSEANNA|||Defendant|292003CF019405000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2003|Close of ReOpen|07/01/2004|F|6000 GLEN HARWELL RD||PLANT CITY|FL|33566|White|09/20/1950|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/12/2004|||T140720508400|FL|N||||118.00||N|N|N|N||||||40.00 Circuit Court||TEEPLE|ROSEANNA|||Defendant|292004CF011118000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2004|CLOSED|07/07/2004|F|6000 GLEN HARWELL RD||PLANT CITY|FL|33566|White|09/20/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2004|NTLOR|NT - LETTER OF RELEASE|07/08/2004|||T140720508400|FL|N||||||N|N|N|N|||||| Circuit Court||TEEPLE|ROSEANNA|||Defendant|292004CF011118000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2004|CLOSED|07/07/2004|F|6000 GLEN HARWELL RD||PLANT CITY|FL|33566|White|09/20/1950|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2004|NTLOR|NT - LETTER OF RELEASE|07/08/2004|||T140720508400|FL|N||||||N|N|N|N|||||| Circuit Court||TEES|JOHN|PAINTER|III|Defendant|291997CF004250000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1997|CLOSED|04/03/1997|M|APT 127|2512 W STROUD AV|TAMPA|FL|33629|White|04/26/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1997|REDU|REDUCED TO COUNTY COURT|04/03/1997|||T200475611460|FL|N||||||N|N|N|N|||||TEES, JOHN; TEES, JOHN PANTHER| Circuit Court||TEES|JOHN|PAINTER|III|Defendant|291997CF004250000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1997|CLOSED|04/03/1997|M|APT 127|2512 W STROUD AV|TAMPA|FL|33629|White|04/26/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1997|REDU|REDUCED TO COUNTY COURT|04/03/1997|||T200475611460|FL|N||||||N|N|N|N|||||TEES, JOHN; TEES, JOHN PANTHER| Circuit Court||TEESE|MICHAEL|ANTHONY||Defendant|291993CF016281000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1993|CLOSED|01/25/1994|M|420 FLAMINGO CR||PALM HARBOR|FL|34683-|White|10/12/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1993|REDU|REDUCED TO COUNTY COURT|01/25/1994|||T200541733727|FL|N||||||N|N|N|N|||||| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|291999CF001734000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/26/1999|Close of ReOpen|02/10/2000|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/13/1998|NTAW|NT - ADJUDICATION WITHHELD|02/10/2000|||T360064767620|FL|N||||282.35||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|563.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|291999CF018079000AHC||FELONY CRIMES AGAINST A PERSON|O||10/13/1999|CLOSED|12/17/1999|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003592000CHC||FELONY ROBBERY|B|Behnke, Debra|03/06/2002|Close of ReOpen|04/16/2003|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|261.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003595000CHC||FELONY ROBBERY|B|Behnke, Debra|03/06/2002|Close of ReOpen|04/16/2003|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/26/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|261.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003634000BHC||FELONY ROBBERY|B|Behnke, Debra|03/07/2002|Close of ReOpen|04/16/2003|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|261.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003642000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/26/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003643000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|10/31/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|NTLOR|NT - LETTER OF RELEASE|10/31/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003644000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003645000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003698000CHC||FELONY ROBBERY|B|Behnke, Debra|03/07/2002|Close of ReOpen|04/16/2003|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|261.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003701000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003817000BHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/09/2002|Close of ReOpen|04/16/2003|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F2|806012|806012 ARSON SECOND DEGREE|03/02/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE|261.00 Circuit Court||TEETER|BAMBI|DAVYELLE||Defendant|292002CF003977000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/12/2002|CLOSED|03/26/2002|F|12208 N FLORIDA AVE 7||TAMPA|FL|33612|White|07/22/1976|1|F2|806012|806012 ARSON SECOND DEGREE|03/02/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360064767620|FL|N||||||N|N|N|N|||||HARRIS, CRYSTAL D; HEADLEY, BAMBI D; TEETER, BAMBI; TEETER, BAMBI DANYELLE; TEETER, BAMBI DAVYELLE| Circuit Court||TEETER|DANA|WILLIAM||Defendant|291997CF020182000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1997|CLOSED|01/16/1998|M|12206 STEPPINGSTONE||TAMPA|FL|33615|White|06/22/1976|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||T360179762220|FL|N||||||N|N|N|N|||||| Circuit Court||TEETER|DANA|WILLIAM||Defendant|291997CF020182000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1997|CLOSED|01/16/1998|M|12206 STEPPINGSTONE||TAMPA|FL|33615|White|06/22/1976|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||T360179762220|FL|N||||||N|N|N|N|||||| Circuit Court||TEETER|DONALD|W||Defendant|291997CF010948000AHC||FELONY DRUG OFFENSE|F||06/16/1997|CLOSED|12/15/1999|M|13717 GRAGSTON CR||TAMPA|FL|33613|White|08/17/1963|1|F3|893136A|893136A POSSESSION|07/10/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||7360199632970|FL|N||||||N|N|N|N|||||TEETER, DONALD WAYNE|613.00 Circuit Court||TEETER|DONALD|W||Defendant|291997CF014309000AHC||FELONY THEFT FORGERY FRAUD|O||09/05/1997|CLOSED|02/20/1998|M|13717 GRAGSTON CR||TAMPA|FL|33613|White|08/17/1963|1|F1|817031|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||7360199632970|FL|N||||||N|N|N|N|||||TEETER, DONALD WAYNE| Circuit Court||TEETER|DONALD|W||Defendant|291997CF014309000AHC||FELONY THEFT FORGERY FRAUD|O||09/05/1997|CLOSED|02/20/1998|M|13717 GRAGSTON CR||TAMPA|FL|33613|White|08/17/1963|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||7360199632970|FL|N||||||N|N|N|N|||||TEETER, DONALD WAYNE| Circuit Court||TEETER|DONALD|W||Defendant|291999CF017813000AHC||FELONY DRUG OFFENSE|F||10/11/1999|CLOSED|12/15/1999|M|13717 GRAGSTON CR||TAMPA|FL|33613|White|08/17/1963|1|F3|893136A|893136A POSSESSION|10/10/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||7360199632970|FL|N||||||N|N|N|N|||||TEETER, DONALD WAYNE|561.00 Circuit Court||TEETER|DONALD|W||Defendant|292000CF020479000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2000|CLOSED|01/03/2001|M|13717 GRAGSTON CR||TAMPA|FL|33613|White|08/17/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2000|REDU|REDUCED TO COUNTY COURT|01/03/2001|||7360199632970|FL|N||||||N|N|N|N|||||TEETER, DONALD WAYNE| Circuit Court||TEETER|DONALD|W||Defendant|292014CF013437000AHC|A2LVF2E|FELONY OTHER FELONY|G|Corvo, Vivian T|09/12/2014|Close of ReOpen|09/06/2016|M|1316 SYLVIA AVE||SPRING HILL|FL|34606|White|08/17/1963|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|Hillsborough County Sheriff's Office|COOK, JIMMY|T360199632970|FL|N||||||N|N|N|N|6895BU|FL|||TEETER, DONALD WAYNE|727.00 Circuit Court||TEETER|FRANCES|CHANTEL||Defendant|292020CF004496000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/13/2020|CLOSED|05/13/2020|F|10822 ARMITAGE DR||SEFFNER|FL|33584|White|10/13/1994|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|03/13/2020|NTLOR|NT - LETTER OF RELEASE|05/13/2020|||T360243948730|FL|N||||15.00|03/30/2023|N|N|N|N|||||TEETER, FRANCES| Circuit Court||TEETER|KATHERINE|C||Defendant|291988CF001247000AHC||FELONY DRUG OFFENSE|B||02/25/1991|CLOSED|08/21/1991|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE| Circuit Court||TEETER|KATHERINE|C||Defendant|291988CF006962000AHC||FELONY DRUG OFFENSE|B||03/21/1988|CLOSED|08/21/1991|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/13/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE| Circuit Court||TEETER|KATHERINE|C||Defendant|291988CF008974000AHC||FELONY THEFT FORGERY FRAUD|B||02/25/1991|CLOSED|08/21/1991|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1988|NTDISM|NT - DISMISSED|12/01/1988|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE| Circuit Court||TEETER|KATHERINE|C||Defendant|291988CF008974000AHC||FELONY THEFT FORGERY FRAUD|B||02/25/1991|CLOSED|08/21/1991|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1988|ADJG|NT - ADJUDGED GUILTY|12/01/1988|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE| Circuit Court||TEETER|KATHERINE|C||Defendant|291993CF008910000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1993|CLOSED|02/01/1996|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/08/1993|NTDISM|NT - DISMISSED|05/15/1995|||T360503588040|FL|N||||5.74||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|411.26 Circuit Court||TEETER|KATHERINE|C||Defendant|291993CF008910000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1993|CLOSED|02/01/1996|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T360503588040|FL|N||||5.74||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|411.26 Circuit Court||TEETER|KATHERINE|C||Defendant|291993CF008910000AHC||FELONY THEFT FORGERY FRAUD|E||07/13/1993|CLOSED|02/01/1996|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T360503588040|FL|N||||5.74||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|411.26 Circuit Court||TEETER|KATHERINE|C||Defendant|292000CF007482000AHC||FELONY OTHER FELONY|E|Fuente, William|05/04/2000|Close of ReOpen|11/16/2000|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/02/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|553.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292000CF014717000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/30/2000|CLOSED|11/16/2000|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/30/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|261.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292000CF014717000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/30/2000|CLOSED|11/16/2000|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/30/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|261.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292001CF004969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2001|CLOSED|08/01/2001|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|313.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292001CF004969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2001|CLOSED|08/01/2001|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|313.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292001CF004969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2001|CLOSED|08/01/2001|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|313.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292001CF004969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2001|CLOSED|08/01/2001|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2001|ADJG|NT - ADJUDGED GUILTY|08/01/2001|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|313.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292002CF018546000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/11/2002|Close of ReOpen|02/23/2005|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/21/2002|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||T360503588040|FL|N||||28.85||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|1357.56 Circuit Court||TEETER|KATHERINE|C||Defendant|292002CF019348000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/25/2002|Close of ReOpen|02/23/2005|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/12/2002|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|445.50 Circuit Court||TEETER|KATHERINE|C||Defendant|292013CF005665000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2013|CLOSED|04/26/2013|F|1266 E 113TH AVE N APT 102||TAMPA|FL|33612|White|08/24/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/20/2013|REDU|REDUCED TO COUNTY COURT|04/26/2013|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|50.00 Circuit Court||TEETER|KATHERINE|C||Defendant|292017CF001525000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/30/2017|CLOSED|06/18/2018|F|1709 PERIO ST W||TAMPA|FL|33612|White|08/24/1958|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||T360503588040|FL|N||||||N|N|N|N|||||ALLEN, LINDA; COUTERE, MAUREEN KATHERINE; COUTURE, DORIS; COUTURE, KATHERINE; MCCLUSKEY, CATHERINE MAUREEN; ONEAL, KATHY; ONEIL, KATHERINE; ONEIL, KATHY MAUREEN; TEETER, KATHERINE; TEETER, KATHERINE COUTURE; TEETER, KATHERINE L; TEETER, KATHY MAUREEN; ZULETA, DORIS COUTURE|370.00 Circuit Court||TEETER|KRYSTAL|DAWN||Defendant|292015CF013800000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|09/24/2015|CLOSED|02/18/2016|F|2306 CEDAR TRACE CR||TAMPA|FL|33613|White|12/07/1983|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2015|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||T360504839470|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|291995CF003824000AHC||FELONY NON CAPITAL MURDER|A||03/21/1995|CLOSED|10/19/1995|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F2|784045|784045 AGGRAVATED BATTERY|02/12/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/19/1995|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003592000DHC||FELONY ROBBERY|B|Behnke, Debra|03/06/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|2|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003592000DHC||FELONY ROBBERY|B|Behnke, Debra|03/06/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|3|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003595000DHC||FELONY ROBBERY|B|Behnke, Debra|03/06/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/26/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003634000CHC||FELONY ROBBERY|B|Behnke, Debra|03/07/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/24/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003650000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/26/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003651000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003652000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003653000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/24/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003698000BHC||FELONY ROBBERY|B|Behnke, Debra|03/07/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/23/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003700000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/07/2002|CLOSED|03/26/2002|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8121311A|8121311A ROBBERY BY SUDDEN SNATCHING (UNARMED)|02/23/2002|CONS|CONSOLIDATED CASE|03/26/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF003817000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|03/09/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F2|806012|806012 ARSON SECOND DEGREE|03/02/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF004236000AHC||FELONY BURGLARY|B|Behnke, Debra|03/16/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/19/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292002CF004236000AHC||FELONY BURGLARY|B|Behnke, Debra|03/16/2002|Close of ReOpen|03/01/2004|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/19/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|301.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292011CF001088000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|CLOSED|04/13/2011|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||T360559791740|FL|N||||100.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|414.83 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292011CF001088000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/24/2011|CLOSED|04/13/2011|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|01/09/2011|ADJG|NT - ADJUDGED GUILTY|04/13/2011|||T360559791740|FL|N||||100.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|414.83 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292011CF002426000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|04/13/2011|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NOLP|NOLLE PROSSED|04/13/2011|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292011CF002426000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|04/13/2011|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|NOLP|NOLLE PROSSED|04/13/2011|||T360559791740|FL|N||||||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292014CF006077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2014|CLOSED|06/24/2014|M|6421 BLACK DAIRY RD LOT 25||SEFFNER|FL|33584|White|05/14/1979|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|04/23/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N|||||VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292014CF006077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2014|CLOSED|06/24/2014|M|6421 BLACK DAIRY RD LOT 25||SEFFNER|FL|33584|White|05/14/1979|2|F2|784021|784021-GUNS0329 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/23/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N|||||VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292014CF006077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/28/2014|CLOSED|06/24/2014|M|6421 BLACK DAIRY RD LOT 25||SEFFNER|FL|33584|White|05/14/1979|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/23/2014|NTLOR|NT - LETTER OF RELEASE|06/24/2014|||||N||||||N|N|N|N|||||VALENTINE, MICHAEL WESLEY| Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF003459000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/09/2015|Close of ReOpen|11/15/2017|M|501 COTTAGE LN||BRANDON|FL|33511|White|05/14/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T360559791740|FL|N||||46.91||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|730.09 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF003459000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/09/2015|Close of ReOpen|11/15/2017|M|501 COTTAGE LN||BRANDON|FL|33511|White|05/14/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2015|ADJG|NT - ADJUDGED GUILTY|09/15/2015|||T360559791740|FL|N||||46.91||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|730.09 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF016202000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/10/2015|Close of ReOpen|11/15/2017|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T360559791740|FL|N||||178.00||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|487.00 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF017138000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/29/2015|Close of ReOpen|01/17/2018|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2015|NTNINF|NT - NO INFORMATION FILED|12/07/2015|||T360559791740|FL|N||||40.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|624.83 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF017138000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/29/2015|Close of ReOpen|01/17/2018|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2015|NTNOLP|NT - NOLLE PROSSED|01/31/2017|||T360559791740|FL|N||||40.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|624.83 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF017138000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/29/2015|Close of ReOpen|01/17/2018|M|501 COTTAGE LANE||BRANDON|FL|33510|White|05/14/1979|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/28/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T360559791740|FL|N||||40.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|624.83 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF017179000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/30/2015|Close of ReOpen|11/15/2017|M|5509 E BROADWAY AVE||TAMPA|FL|33619|White|05/14/1979|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T360559791740|FL|N||||37.15||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|577.85 Circuit Court||TEETER|MICHAEL|WESLEY||Defendant|292015CF017298000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/02/2015|Close of ReOpen|01/17/2018|M|502 COTTAGE LN||BRANDON|FL|33511|White|05/14/1979|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T360559791740|FL|N||||40.17||N|N|N|N|||||TEETER, MICHAEL W; VALENTINE, MICHAEL WESLEY|624.83 Circuit Court||TEETER|MICHELLE|LYNN||Defendant|292010CF012224000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/05/2010|Close of ReOpen|07/23/2013|F|809C BAHIA DEL SOL DR||RUSKIN|FL|33570-|White|11/10/1967|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|02/09/2011|||T360552679100|FL|N||||300.00|02/16/2011|N|N|N|N|||||| Circuit Court||TEETER|MICHELLE|LYNN||Defendant|292010CF012224000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/05/2010|Close of ReOpen|07/23/2013|F|809C BAHIA DEL SOL DR||RUSKIN|FL|33570-|White|11/10/1967|2|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|02/09/2011|||T360552679100|FL|N||||300.00|02/16/2011|N|N|N|N|||||| Circuit Court||TEETER|RICHARD|WESLEY||Defendant|291990CF005599000AHC||FELONY CRIMES AGAINST A PERSON|E||04/08/1990|CLOSED|06/18/1990|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1990|NTAW|NT - ADJUDICATION WITHHELD|06/18/1990|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P| Circuit Court||TEETER|RICHARD|WESLEY||Defendant|291996CF009631000AHC||FELONY OTHER FELONY|F||06/28/1996|CLOSED|09/23/1998|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/27/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T360759614590|FL|N||||95.00||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|328.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292000CF001436000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2000|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|1|F3|8251031A2C|8251031A2C EXPLOITATION OF ELDERLY PERSON (TRUST)|11/26/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|701.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292000CF001436000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2000|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|2|F3|8251031A2C|8251031A2C EXPLOITATION OF ELDERLY PERSON (TRUST)|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|701.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292000CF001436000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2000|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/26/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|701.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|8|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|10|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|11|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|12|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/27/2001|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|9|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|6|M2|8120143A|8120143A PETIT THEFT|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICHARD|WESLEY||Defendant|292001CF015927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/16/2001|CLOSED|06/04/2002|M|12914 WORCHESTER AV||TAMPA|FL|33624|White|12/19/1961|7|F2|8251031B|8251031B EXPLOITATION OF ELDERLY PERSON (CONSENT)|07/13/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T360759614590|FL|N||||||N|N|N|N|||||ALLEN, RICHARD; BURNS, RICKY; PERSECHINO, DAVID P|271.00 Circuit Court||TEETER|RICK|R||Defendant|291991CF015428000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1991|CLOSED|12/20/1991|M|306 S FIELDING ST 3||TAMPA|FL|33606|White|02/26/1957|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991||||||T36073657066|FL|N||||||N|N|N|N|||||TEETER, RICK ROBERT| Circuit Court||TEETER|RICK|R||Defendant|291991CF015428000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1991|CLOSED|12/20/1991|M|306 S FIELDING ST 3||TAMPA|FL|33606|White|02/26/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991||||||T36073657066|FL|N||||||N|N|N|N|||||TEETER, RICK ROBERT| Circuit Court||TEETER|SANDY|STAR||Defendant|292011CF010750000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2011|CLOSED|05/23/2012|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2011|NTDISM|NT - DISMISSED|05/23/2012|||T360797887900|FL|N||||||N|N|N|N|||||BOWMAN, SANDY| Circuit Court||TEETER|SANDY|STAR||Defendant|292011CF010750000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2011|CLOSED|05/23/2012|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2011|NTDISM|NT - DISMISSED|05/23/2012|||T360797887900|FL|N||||||N|N|N|N|||||BOWMAN, SANDY| Circuit Court||TEETER|SANDY|STAR||Defendant|292011CF010750000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2011|CLOSED|05/23/2012|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2011|NTDISM|NT - DISMISSED|05/23/2012|||T360797887900|FL|N||||||N|N|N|N|||||BOWMAN, SANDY| Circuit Court||TEETER|SANDY|STAR||Defendant|292012CF010575000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|07/16/2012|Close of ReOpen|04/25/2017|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2012|NOLP|NOLLE PROSSED|06/17/2013|||T360797887900|FL|N||||17.00||N|N|N|N|||||BOWMAN, SANDY|565.00 Circuit Court||TEETER|SANDY|STAR||Defendant|292012CF010575000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|07/16/2012|Close of ReOpen|04/25/2017|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/16/2012|NOLP|NOLLE PROSSED|06/17/2013|||T360797887900|FL|N||||17.00||N|N|N|N|||||BOWMAN, SANDY|565.00 Circuit Court||TEETER|SANDY|STAR||Defendant|292012CF010575000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|07/16/2012|Close of ReOpen|04/25/2017|F|1810 MARVY AVE||TAMPA|FL|33612|White|08/10/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/16/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T360797887900|FL|N||||17.00||N|N|N|N|||||BOWMAN, SANDY|565.00 Circuit Court||TEETER|SANDY|S||Defendant|292015CF005759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/21/2015|CLOSED|06/18/2015|F|3420 PALM CROSSING DR APT 102||TAMPA|FL|33613|White|08/10/1988|4|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|04/21/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||T360797887900|FL|N||||49.00|01/08/2020|N|N|N|N|||||| Circuit Court||TEETER|SANDY|S||Defendant|292015CF005759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/21/2015|CLOSED|06/18/2015|F|3420 PALM CROSSING DR APT 102||TAMPA|FL|33613|White|08/10/1988|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/21/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||T360797887900|FL|N||||49.00|01/08/2020|N|N|N|N|||||| Circuit Court||TEETER|SANDY|S||Defendant|292015CF005759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/21/2015|CLOSED|06/18/2015|F|3420 PALM CROSSING DR APT 102||TAMPA|FL|33613|White|08/10/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/21/2015|NTNINF|NT - NO INFORMATION FILED|06/18/2015|||T360797887900|FL|N||||49.00|01/08/2020|N|N|N|N|||||| Circuit Court||TEETER|SANDY|S||Defendant|292015CF005759000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/21/2015|CLOSED|06/18/2015|F|3420 PALM CROSSING DR APT 102||TAMPA|FL|33613|White|08/10/1988|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/21/2015|REDU|REDUCED TO COUNTY COURT|06/18/2015|||T360797887900|FL|N||||49.00|01/08/2020|N|N|N|N|||||| Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF019729000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/25/2000|Close of ReOpen|10/19/2005|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|1|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|11/25/2000|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL|893.00 Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF019729000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/25/2000|Close of ReOpen|10/19/2005|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/25/2000|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL|893.00 Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF019729000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/25/2000|Close of ReOpen|10/19/2005|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/25/2000|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL|893.00 Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF019729000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/25/2000|Close of ReOpen|10/19/2005|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/25/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL|893.00 Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF020105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2000|CLOSED|12/19/2000|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/25/2000|CONS|CONSOLIDATED CASE|12/19/2000|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL| Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF020105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2000|CLOSED|12/19/2000|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/25/2000|CONS|CONSOLIDATED CASE|12/19/2000|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL| Circuit Court||TEETS|CHRISTOPHER|||Defendant|292000CF020105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2000|CLOSED|12/19/2000|M|5004N19TH STREET LOT #3||TAMPA|FL|33610|White|12/25/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/25/2000|CONS|CONSOLIDATED CASE|12/19/2000|||T320114814650|FL|N||||||N|N|N|N|||||TEETS, CHRISTOPHER ONEAL| Circuit Court||TEETS|ROY|FILMORE||Defendant|291991CF002464000AHC||FELONY SEXUAL OFFENSES|G||02/15/1991|CLOSED|07/27/1994|M|8407 DAVID RD||TAMPA|FL|33625|White|09/03/1929|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/23/1991|||T320726293230|FL|N||||||N|N|N|N|||||TEETS, ROY| Circuit Court||TEFFNER|KELLY|JO||Defendant|292010CF012472000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|Close of ReOpen|01/06/2014|F|5519 VAN DORAN DR||NEW PORTRICHEY|FL|34652|White|03/22/1968|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T156510686020|FL|N||||||N|N|N|N||||||1413.00 Circuit Court||TEFFNER|KELLY|JO||Defendant|292010CF012472000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|Close of ReOpen|01/06/2014|F|5519 VAN DORAN DR||NEW PORTRICHEY|FL|34652|White|03/22/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2010|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T156510686020|FL|N||||||N|N|N|N||||||1413.00 Circuit Court||TEFFNER|KELLY|JO||Defendant|292010CF012475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2010|CLOSED|08/27/2010|F|5519 VAN DORAN DR||NEW PORTRICHEY|FL|34652|White|03/22/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2010|CONS|CONSOLIDATED CASE|08/23/2010|||T156510686020|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/01/2009|NOLP|NOLLE PROSSED|07/16/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|8|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|10|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|3|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/26/2009|NOLP|NOLLE PROSSED|07/16/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2009|NOLP|NOLLE PROSSED|07/16/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|11|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|9|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|03/26/2009|NOLP|NOLLE PROSSED|07/16/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|NOLP|NOLLE PROSSED|07/16/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005394000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/27/2009|CLOSED|07/16/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|7|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|3|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|4|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|9|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|8|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|10|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|7|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEFFT|JOSHUA|P||Defendant|292009CF005399000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/27/2009|CLOSED|04/14/2009|M|3805 SPRING GARDEN AVE||DELAND|FL|32720-|White|01/20/1977|5|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|03/26/2009|CONS|CONSOLIDATED CASE|04/09/2009|||T130435770201|FL|N||||||N|N|N|N|||||| Circuit Court||TEGAROV|KIREL|||Defendant|292009CF003804000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/28/2009|CLOSED|08/18/2009|M|447 LOUIS EDWARDS CT||LAKELAND|FL|33801|White|09/13/1979|1|F3|8176252A1|8176252A1 FRAUDULENT USE OF A SCANNING DEVICE OF A PAYME|02/28/2009|NOLP|NOLLE PROSSED|11/01/2010|||T26150079261|IL|N||||529.76|04/17/2019|N|N|N|N|||||| Circuit Court||TEGAROV|KIREL|||Defendant|292009CF003806000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2009|CLOSED|04/28/2009|M|447 LOUIS EDWARDS CT||LAKELAND|FL|33801|White|09/13/1979|1|F2|99999999999|99999999999 FELONY 2|02/28/2009|CONS|CONSOLIDATED CASE|04/27/2009|||T26150079261|IL|N||||||N|N|N|N|||||| Circuit Court||TEGREENY|CHRISTOPHER|RYAN||Defendant|292008CF009710000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/20/2008|Close of ReOpen|11/26/2012|M|912 BELLS CREEK CT||CHESAPEAKE|VA|23322|White|06/09/1985|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/22/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||T265116852090|FL|N||||622.00||N|N|N|N||||||150.00 Circuit Court||TEHAN|SHERI|||Defendant|291991CF003241000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/01/1991|CLOSED|01/01/2010|F|707 E 125TH AVE||TAMPA|FL|33612|White|12/09/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T50079164949|FL|N||||||N|N|N|N|||||| Circuit Court||TEHARTE|MINETTA|LASHN||Defendant|291994CF000354000AHC||FELONY THEFT FORGERY FRAUD|B||01/09/1994|CLOSED|08/14/1995|F|1730 27 ST SOUTH||ST PETE|FL|33712|Black|09/25/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/07/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||T630552678450|FL|N||||311.85||N|N|N|N||||||330.15 Circuit Court||TEHARTE|MINETTA|LASHN||Defendant|291994CF000354000AHC||FELONY THEFT FORGERY FRAUD|B||01/09/1994|CLOSED|08/14/1995|F|1730 27 ST SOUTH||ST PETE|FL|33712|Black|09/25/1967|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||T630552678450|FL|N||||311.85||N|N|N|N||||||330.15 Circuit Court||TEHUINTLE|ALVARO|||Defendant|292004CF005379000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/20/2004|CLOSED|01/11/2005|M|14733 SWEET CHARLIE CR||WIMAMA|FL|33598-|White|02/19/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/19/2004|NTDISM|NT - DISMISSED|01/11/2005|||T534000780590|FL|N||||40.00||N|N|N|N||||||40.00 Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292015CF003037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/02/2015|CLOSED|02/24/2016|M|2005 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/20/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2015|NTNINF|NT - NO INFORMATION FILED|03/17/2015|||T534720951000|FL|N||||332.00|02/13/2016|N|N|N|N|||||TEHUINTLECALIHUA, RIGOBERTO| Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292015CF003037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/02/2015|CLOSED|02/24/2016|M|2005 PARK VILLAGE DR||RUSKIN|FL|33570|White|03/20/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||T534720951000|FL|N||||332.00|02/13/2016|N|N|N|N|||||TEHUINTLECALIHUA, RIGOBERTO| Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292017CF016851000AHC|A95OPEE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|06/20/2018|M|2620 BONITA BAY DR|APT 4|WIMAUMA|FL|33598|White|03/20/1995|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/19/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|T534720951000|FL|N||||3502.90|02/25/2019|N|N|N|N|DMJP02|FL|||TEHUINTLECALIHUA, RIGOBERTO| Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292017CF016851000AHC|A95CYJE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|06/20/2018|M|2620 BONITA BAY DR|APT 4|WIMAUMA|FL|33598|White|03/20/1995|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/19/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|T534720951000|FL|N||||3502.90|02/25/2019|N|N|N|N|DMJP02|FL|||TEHUINTLECALIHUA, RIGOBERTO| Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292017CF016851000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|06/20/2018|M|2620 BONITA BAY DR|APT 4|WIMAUMA|FL|33598|White|03/20/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2017|NTAW|NT - ADJUDICATION WITHHELD|06/20/2018|||T534720951000|FL|N||||3502.90|02/25/2019|N|N|N|N|||||TEHUINTLECALIHUA, RIGOBERTO| Circuit Court||TEHUINTLE-CALIHUA|RIGOBERTO|||Defendant|292020CF000074000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/02/2020|CLOSED|04/08/2020|M|3576 SEMINOLE TL||WIMAUMA|FL|33598|White|03/20/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/31/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||T534720951000|FL|N||||||N|N|N|N|||||| Circuit Court||TEIBERIS|DANIEL|JOSEPH||Defendant|292019CF007383000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2019|CLOSED|07/01/2019|M|120 47TH AVE N #109||ST PETERSBURG|FL|33703|White|11/01/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/28/2019|NTLOR|NT - LETTER OF RELEASE|07/01/2019|||T162170914010|FL|N||||||N|N|N|N|||||| Circuit Court||TEIBERIS|DANIEL|JOSEPH||Defendant|292019CF007863000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/07/2019|CLOSED|12/16/2019|M|120 47TH AVE N #109||ST PETERSBURG|FL|33703|White|11/01/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2019|NTAW|NT - ADJUDICATION WITHHELD|12/16/2019|||T162170914010|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TEIBERIS|DANIEL|JOSEPH||Defendant|292019CF007863000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/07/2019|CLOSED|12/16/2019|M|120 47TH AVE N #109||ST PETERSBURG|FL|33703|White|11/01/1991|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/29/2019|NTNINF|NT - NO INFORMATION FILED|06/18/2019|||T162170914010|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TEIJEIRA MARRERO|MARELYS|||Defendant|292018CF000429000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/10/2018|CLOSED|02/01/2018|F|6433 SAN MARCOS CT APT 203||TAMPA|FL|33634|Other|02/15/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|CONS|CONSOLIDATED CASE|02/01/2018|||T265540985550|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJEIRA MARRERO|MARELYS|||Defendant|292018CF000430000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2018|CLOSED|07/08/2019|F|7505 PALMERA POINTE CIR||TAMPA|FL|33615|Other|02/15/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2019|||T265540985550|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEIJEIRA MARRERO|MARELYS|||Defendant|292018CF000430000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/01/2018|CLOSED|07/08/2019|F|7505 PALMERA POINTE CIR||TAMPA|FL|33615|Other|02/15/1998|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/08/2019|||T265540985550|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|291998CF016808000AHC||FELONY OTHER FELONY|O||09/27/1998|CLOSED|10/23/1998|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|4|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|291998CF016808000AHC||FELONY OTHER FELONY|O||09/27/1998|CLOSED|10/23/1998|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|REDU|REDUCED TO COUNTY COURT|10/23/1998|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|291998CF016808000AHC||FELONY OTHER FELONY|O||09/27/1998|CLOSED|10/23/1998|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|291998CF016808000AHC||FELONY OTHER FELONY|O||09/27/1998|CLOSED|10/23/1998|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/23/1998|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|292006CF005007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2006|CLOSED|04/26/2006|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/12/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|CARLOS|OMAR||Defendant|292006CF005007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2006|CLOSED|04/26/2006|M|2912 W ARCH ST||TAMPA|FL|33607|Hispanic|09/17/1955|1|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|03/12/2006|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||T240114553370|FL|N||||||N|N|N|N|||||| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291988CF007665000AHC||FELONY DRUG OFFENSE|D||05/25/1988|CLOSED|09/11/1992|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893131A|893131A DELIVERY|05/25/1988|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291988CF007665000AHC||FELONY DRUG OFFENSE|D||05/25/1988|CLOSED|09/11/1992|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1988|NTDISM|NT - DISMISSED|03/06/1989|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291991CF007680000AHC||FELONY ROBBERY|O||05/30/1991|CLOSED|06/21/1991|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291992CF002511000AHC||FELONY OTHER FELONY|D||02/18/1992|CLOSED|09/11/1992|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/17/1992|ADJG|NT - ADJUDGED GUILTY|09/11/1992|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291992CF002512000AHC||FELONY BURGLARY|O||02/18/1992|CLOSED|03/25/1992|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291992CF002512000AHC||FELONY BURGLARY|O||02/18/1992|CLOSED|03/25/1992|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291998CF022324000AHC||FELONY OTHER FELONY|O||12/29/1998|CLOSED|03/24/1999|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|M2|32002|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1999|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291998CF022324000AHC||FELONY OTHER FELONY|O||12/29/1998|CLOSED|03/24/1999|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1999|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|291998CF022324000AHC||FELONY OTHER FELONY|O||12/29/1998|CLOSED|03/24/1999|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1999|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292001CF014829000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/27/2001|CLOSED|08/13/2002|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/26/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/13/2002|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292001CF018496000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2001|CLOSED|01/07/2002|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|M2|8120143A|8120143A PETIT THEFT|12/02/2001|REDU|REDUCED TO COUNTY COURT|01/07/2002|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292001CF018496000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/04/2001|CLOSED|01/07/2002|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/03/2001|NTNINF|NT - NO INFORMATION FILED|01/07/2002|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292002CF002999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2002|CLOSED|04/10/2002|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292002CF002999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2002|CLOSED|04/10/2002|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893131F|893131F POSSESSION OF COCAINE|02/25/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292003CF008665000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|04/06/2004|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2003|NOLP|NOLLE PROSSED|04/06/2004|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|6076.01 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292003CF008665000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|04/06/2004|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2003|NOLP|NOLLE PROSSED|04/06/2004|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|6076.01 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292003CF008665000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|04/06/2004|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|6076.01 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292003CF008665000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|04/06/2004|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|6076.01 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292004CF015005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/23/2004|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2004|REDU|REDUCED TO COUNTY COURT|08/23/2004|||T240730543260|FL|N||||28.00|08/25/2014|N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF004569000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/08/2005|CLOSED|09/08/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T240730543260|FL|N||||370.00||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|12.00 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF004569000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/08/2005|CLOSED|09/08/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/08/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T240730543260|FL|N||||370.00||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|12.00 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF004570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2005|CLOSED|03/30/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|CONS|CONSOLIDATED CASE|03/28/2005|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF004570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2005|CLOSED|03/30/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/08/2005|CONS|CONSOLIDATED CASE|03/28/2005|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO| Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF005159000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2005|CLOSED|09/08/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2005|NOLP|NOLLE PROSSED|09/08/2005|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|205.00 Circuit Court||TEIJELO|ROBERTO|JESUS||Defendant|292005CF005159000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2005|CLOSED|09/08/2005|M|2309 MAIN ST W||TAMPA|FL|33607|Other|09/06/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T240730543260|FL|N||||||N|N|N|N|||||TEIELO, ROBERTO JESUS; TEIJELO, ROBERTO J; TEJADO, ROBERTO|205.00 Circuit Court||TEIKEIRA|DOMINGOS|N||Defendant|292002CF007122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2002|CLOSED|06/04/2002|M|5302 IRONWOOD LANE||NEW PORT RICHEY|FL|34653|White|11/30/1956|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/02/2002|NTLOR|NT - LETTER OF RELEASE|06/04/2002|||T26017456430|FL|N||||||N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|1|F2|7840211A|7840211A-GUNS0316 (FS) AGGRAVATED ASSAULT ON A LAW ENFORCEMENT OFFICE|11/29/2019|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|1|F2|7840211A|7840211A-GUNS0316 (FS) AGGRAVATED ASSAULT ON A LAW ENFORCEMENT OFFICE|11/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|1|F2|7840211A|7840211A-GUNS0316 (FS) AGGRAVATED ASSAULT ON A LAW ENFORCEMENT OFFICE|11/29/2019|PIPTI|PRE INFORMATION PTI AGREEMENT|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2019|PIPTI|PRE INFORMATION PTI AGREEMENT|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2019|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2019|PIPTI|PRE INFORMATION PTI AGREEMENT|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/20/2020|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2019|CLOSED|03/16/2022|M|9901 E FOWLER AVE LOT A13||THONOTASSA|FL|33592|White|11/11/1989|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2019|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||T560421894110|FL|N||||882.00|08/27/2020|N|N|N|N|||||| Circuit Court||TEIMER|JORDAN|ALEXANDER||Defendant|292019CF016585000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2019|CLOSED|12/03/2019|M|4540 BAY SPRING CT||TAMPA|FL|33611|White|11/11/1989|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2019||||||T560421894110|FL|N||||||N|N|N|N|||||| Circuit Court||TEISHA|LEE|EVANS||Defendant|292006CF002864000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/10/2006|Close of ReOpen|08/21/2008|F|113 W PRINCE ST||TAMPA|FL|33612-|Black|06/28/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||E152812857280|FL|N||||136.15||N|N|N|N|||||TESHNA, LEIGH; TESHNA, LEIGH EVANS|157.85 Circuit Court||TEISSONNIERE|LUIS|ANTONIO||Defendant|292003CF018065000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/2003|CLOSED|08/14/2006|M|12414 N 58TH ST||TAMPA|FL|33617-|White|07/31/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/15/2003|NTAW|NT - ADJUDICATION WITHHELD|11/18/2003|||T256521642710|FL|N||||||N|N|N|N||||||851.00 Circuit Court||TEITELMAN|HAILEE|ANNE||Defendant|292018CF012787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/01/2018|CLOSED|02/13/2020|F|5210 N NEBRASKA AVE #E||TAMPA|FL|33603|White|08/10/1988|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/04/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||T345321887900|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TEITELMAN|HAILEE|ANNE||Defendant|292018CF012787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/01/2018|CLOSED|02/13/2020|F|5210 N NEBRASKA AVE #E||TAMPA|FL|33603|White|08/10/1988|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/04/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/29/2019|||T345321887900|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TEITELMAN|HAILEE|ANNE||Defendant|292018CF012787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/01/2018|CLOSED|02/13/2020|F|5210 N NEBRASKA AVE #E||TAMPA|FL|33603|White|08/10/1988|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/04/2018|SCFD|STATE CLOSED FILE DIVERSION|09/17/2019|||T345321887900|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TEITELMAN|HAILEE|ANNE||Defendant|292018CF012787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/01/2018|CLOSED|02/13/2020|F|5210 N NEBRASKA AVE #E||TAMPA|FL|33603|White|08/10/1988|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/04/2018|ADJG|NT - ADJUDGED GUILTY|02/13/2020|||T345321887900|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TEITLOFF|BERTHA|||Defendant|292004CF022546000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/30/2004|CLOSED|07/06/2005|F|1902 1/2 142ND AVE E||TAMPA|FL|33613|White|12/14/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/17/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||B655065739540|FL|N||||||N|N|N|N|||||BRENNAN-TEITLOFF, BERTHA E; GIPSON, JENNIFER E|230.00 Circuit Court||TEITSWORTH|SARAH|LORAINE||Defendant|292003CF013522000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/08/2003|Close of ReOpen|07/07/2009|F|8814 LU CUYA WAY||TAMPA|FL|33617|White|07/31/1985|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|07/31/2003|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||479082140|FL|N||||1157.00|09/01/2004|N|N|N|N|||||| Circuit Court||TEITSWORTH|SARAH|LORAINE||Defendant|292003CF013536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2003|CLOSED|05/24/2004|F|8814 LU CUYA WAY||TAMPA|FL|33617|White|07/31/1985|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|07/31/2003|CONS|CONSOLIDATED CASE|05/24/2004|||479082140|FL|N||||||N|N|N|N|||||| Circuit Court||TEIXEIRA|MARCELLA|R||Defendant|292001CF011017000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2001|CLOSED|08/23/2001|F|2500 CALDES DA RAINHA||PORTUGAL|FL|00000000|Black|10/13/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|07/20/2001|NTLOR|NT - LETTER OF RELEASE|08/24/2001|||||N||||||N|N|N|N|||||| Circuit Court||TEIXEIRA|PAULO|||Defendant|292000CF009610000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/07/2000|CLOSED|01/04/2011|M|9609 N NEBRASKA AVE|APT 9-C2|TAMPA|FL|33612|White|01/07/1967|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/30/1999|NOLP|NOLLE PROSSED|03/11/2011|||T260676670070|FL|N||||257.68|03/08/2011|N|N|N|N|||||| Circuit Court||TEIXIDOR|MAXIMO|ALBARO||Defendant|292002CF013313000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|26355 W 133 AVE||MIAMI|FL|33175-|White|11/07/1978|1|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||t236541784070|FL|N||||||N|N|N|N|||||| Circuit Court||TEIXIDOR|MAXIMO|ALBARO||Defendant|292002CF013313000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|26355 W 133 AVE||MIAMI|FL|33175-|White|11/07/1978|2|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||t236541784070|FL|N||||||N|N|N|N|||||| Circuit Court||TEIXIDOR|MAXIMO|ALBARO||Defendant|292002CF013313000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2002|CLOSED|11/12/2002|M|26355 W 133 AVE||MIAMI|FL|33175-|White|11/07/1978|3|F3|828122|828122 CRUELTY TO ANIMALS|08/17/2002|NTLOR|NT - LETTER OF RELEASE|11/21/2002|||t236541784070|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|ALEX|FRANK||Defendant|292002CF018624000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2002|CLOSED|02/12/2003|M|2417 CARMEN ST W||TAMPA|FL|33609-|Black|05/19/1970|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T230006701790|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|ALEX|FRANK||Defendant|292002CF018624000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2002|CLOSED|02/12/2003|M|2417 CARMEN ST W||TAMPA|FL|33609-|Black|05/19/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T230006701790|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|EDWARD|||Defendant|292001CF017572000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2001|CLOSED|02/13/2002|M|604 CLAY CT||BRANDON|FL|33510-|White|02/24/1977|2|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|09/17/2001|NTDISM|NT - DISMISSED|02/13/2002|||T230220770640|FL|N||||||N|N|N|N|||||TEJODO, EDWARD| Circuit Court||TEJADA|EDWARD|||Defendant|292001CF017572000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2001|CLOSED|02/13/2002|M|604 CLAY CT||BRANDON|FL|33510-|White|02/24/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/17/2001|NTDISM|NT - DISMISSED|02/13/2002|||T230220770640|FL|N||||||N|N|N|N|||||TEJODO, EDWARD| Circuit Court||TEJADA|EDWIN|ANTONIO||Defendant|291992CF012046000AHC||FELONY OTHER FELONY|O||09/01/1992|CLOSED|09/28/1992|M|13609 N 21ST ST 3||TAMPA|FL|33613|White|06/30/1972|1|F3|790152|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|NTLOR|NT - LETTER OF RELEASE|09/28/1992|||T23020172230|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|EDWIN|ANTONIO||Defendant|291992CF012046000AHC||FELONY OTHER FELONY|O||09/01/1992|CLOSED|09/28/1992|M|13609 N 21ST ST 3||TAMPA|FL|33613|White|06/30/1972|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|NTLOR|NT - LETTER OF RELEASE|09/28/1992|||T23020172230|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|EDWIN|ANTONIO||Defendant|291992CF012046000AHC||FELONY OTHER FELONY|O||09/01/1992|CLOSED|09/28/1992|M|13609 N 21ST ST 3||TAMPA|FL|33613|White|06/30/1972|3|M1|79027|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|NTLOR|NT - LETTER OF RELEASE|09/28/1992|||T23020172230|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|EDWIN|ANTONIO||Defendant|291992CF017256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1992|CLOSED|02/24/1993|M|13609 N 21ST ST 3||TAMPA|FL|33613|White|06/30/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1992|REDU|REDUCED TO COUNTY COURT|02/24/1993|||T23020172230|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|EDWIN|ANTONIO||Defendant|291992CF017256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/1992|CLOSED|02/24/1993|M|13609 N 21ST ST 3||TAMPA|FL|33613|White|06/30/1972|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1992|REDU|REDUCED TO COUNTY COURT|02/24/1993|||T23020172230|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|ELIEZER|||Defendant|292014CF016890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2014|CLOSED|01/11/2016|M|3061 MILLSTONE AV||DELTONA|FL|32738|White|07/30/1987|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/18/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T230200872700|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||TEJADA|ELIEZER|||Defendant|292014CF016890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2014|CLOSED|01/11/2016|M|3061 MILLSTONE AV||DELTONA|FL|32738|White|07/30/1987|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/18/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T230200872700|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||TEJADA|ELIEZER|||Defendant|292014CF016890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2014|CLOSED|01/11/2016|M|3061 MILLSTONE AV||DELTONA|FL|32738|White|07/30/1987|1|F3|817.60(6)(b)|817606B-THEF8010 (F3) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|11/18/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T230200872700|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||TEJADA|ELIEZER|||Defendant|292014CF016890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2014|CLOSED|01/11/2016|M|3061 MILLSTONE AV||DELTONA|FL|32738|White|07/30/1987|4|F3|817.631|817631-FRAU3095 (FT) CREDIT CARD MAKING EQUIPMENT|11/18/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T230200872700|FL|N||||||N|N|N|N||||||1566.00 Circuit Court||TEJADA|ELIEZER|||Defendant|292014CF016929000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/19/2014|CLOSED|12/09/2014|M|3061 MILLSTONE AV||DELTONA|FL|32738|White|07/30/1987|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/18/2014|NTDISM|NT - DISMISSED|12/09/2014|||T230200872700|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|ESMERALDA|||Defendant|292008CF020468000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/17/2008|CLOSED|11/17/2008|F|5903 RAILROAD ST||WIMAUMA|FL|33598|White|01/22/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/16/2008|NOLP|NOLLE PROSSED|04/23/2009|||T230200735220|FL|N||||||N|N|N|N|||||TEJADA, ESMARALD| Circuit Court||TEJADA|ESTELLA|SANCHEZ||Defendant|292012CF005931000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/16/2012|Close of ReOpen|12/03/2013|F|17831 LAKE IOLA RD||DADE CITY|FL|33523|White|09/13/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T230217738330|FL|N||||727.00|12/03/2013|N|N|N|N|||||| Circuit Court||TEJADA|ESTELLA|SANCHEZ||Defendant|292012CF005931000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/16/2012|Close of ReOpen|12/03/2013|F|17831 LAKE IOLA RD||DADE CITY|FL|33523|White|09/13/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/16/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T230217738330|FL|N||||727.00|12/03/2013|N|N|N|N|||||| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018072000BHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/29/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|1|F1|8931351B1|8931351B1 TRAFFICKING|10/14/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018072000BHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/29/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|2|F3|893131F|893131F POSSESSION|10/14/1989|NTDISM|NT - DISMISSED|05/17/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018072000BHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/29/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|3|F2|893131A|893131A DELIVERY|10/14/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018072000BHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/29/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1989|NTDISM|NT - DISMISSED|05/17/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018072000BHC||FELONY DRUG OFFENSE|B||11/03/1989|CLOSED|05/29/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|7|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|NTDISM|NT - DISMISSED|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|NTDISM|NT - DISMISSED|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|8|F2|893131A|893131A DELIVERY OF COCAINE|11/12/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|1|F2|893131A|893131A DELIVERY|11/12/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|2|F3|893131F|893131F POSSESSION|11/12/1989|NTDISM|NT - DISMISSED|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018657000AHC||FELONY DRUG OFFENSE|B||11/14/1989|CLOSED|05/18/1990|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/1989|CLOSED|01/23/2000|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|2|F2|893131A|893131A DELIVERY OF COCAINE|10/12/1989||||||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FAUSTA|A||Defendant|291989CF018661000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/1989|CLOSED|01/23/2000|M|2118 W. COMANCHE "C"||TAMPA|FL|33614|White|02/18/1949|1|F3|89313|89313 POSSESSION|10/12/1989||||||T23024149058|FL|N||||||N|N|N|N|||||TEJADA, FAUSTO ANTONIO| Circuit Court||TEJADA|FERNANDO|||Defendant|291999CF013146000SHC||FELONY RICO|C|Marlewski, Christine Ann|07/22/1999|Open|07/22/1999|M|9321 SW 4TH ST 202||MIAMI|FL|33174|White|09/21/1966|4|F1|8931355|8931355 TRAFFICKING|01/01/1991||||||T230240663410|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|FERNANDO|||Defendant|291999CF013146000SHC||FELONY RICO|C|Marlewski, Christine Ann|07/22/1999|Open|07/22/1999|M|9321 SW 4TH ST 202||MIAMI|FL|33174|White|09/21/1966|3|F1|895033|895033 RACKETEERING|01/01/1991||||||T230240663410|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|FERNANDO|||Defendant|291999CF013146000SHC||FELONY RICO|C|Marlewski, Christine Ann|07/22/1999|Open|07/22/1999|M|9321 SW 4TH ST 202||MIAMI|FL|33174|White|09/21/1966|2|F1|895033|895033 RACKETEERING|01/01/1991||||||T230240663410|FL|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013146000QHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/20/2002|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|3|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|11/20/2002|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013146000QHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/20/2002|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|1|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|11/20/2002|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013146000QHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/20/2002|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|4|F1|8931355|8931355 TRAFFICKING|01/01/1991|NOLP|NOLLE PROSSED|11/20/2002|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013164000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|08/16/1999|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|1|F1|895033|895033 RICO VIOLATION|01/01/1991|CONS|CONSOLIDATED CASE|08/16/1999|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013164000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|08/16/1999|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|2|F1|895033|895033 RICO VIOLATION|01/01/1991|CONS|CONSOLIDATED CASE|08/16/1999|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JORGE|E||Defendant|291999CF013164000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/1999|CLOSED|08/16/1999|M|1626 RIO GRANDE AVE||ORLANDO|FL|32805|White|08/04/1973|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1991|CONS|CONSOLIDATED CASE|08/16/1999|||T05343|NY|N||||||N|N|N|N|||||| Circuit Court||TEJADA|JUAN|MANUEL||Defendant|292020CF003233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2020|CLOSED|03/30/2020|M|536 S DOMINO DR||Ruskin|FL|33570|Hispanic|12/03/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/09/2020|REDU|REDUCED TO COUNTY COURT|03/30/2020|||T230433924430|FL|N||||||N|N|N|N|||||TEJADA, JUAN| Circuit Court||TEJADA|KEVIN|RICARDO||Defendant|292003CF013812000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/13/2003|CLOSED|10/23/2003|M|7506 STILLRIDGE DR||TAMPA|FL|33615|White|11/21/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/23/2003|||T230516804210|FL|N||||741.00|03/29/2005|N|N|N|N|||||| Circuit Court||TEJADA|LAURA|Y||Defendant|292009CF005650000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/30/2009|Close of ReOpen|05/10/2011|F|132 LAGUNA OAKS CR||RUSKIN|FL|33572|White|01/19/1988|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/19/2009|NTAW|NT - ADJUDICATION WITHHELD|05/03/2010|||T230520885190|FL|N||||823.00|02/24/2011|N|N|N|N|||||TEJADA, LAURA; TEJADA, LAURA YURIDIANA| Circuit Court||TEJADA|LUIS|A||Defendant|292010CF017998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/22/2010|CLOSED|12/20/2010|M|5921 BROWDER RD||TAMPA|FL|33625|White|01/12/1953|1|F3|4401054A3|4401054A3 WORKERS COMPENSATION FRAUD FAILURE TO SECURE|07/07/2010|NOLP|NOLLE PROSSED|02/09/2012|||T230521530120|FL|N||||212.00|06/13/2011|N|N|N|N|||||| Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292000CF004886000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/23/2000|Close of ReOpen|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|03/22/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T230567690615|FL|N||||4.81||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|1642.19 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292000CF004886000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/23/2000|Close of ReOpen|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/22/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2000|||T230567690615|FL|N||||4.81||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|1642.19 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292000CF004886000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/23/2000|Close of ReOpen|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/22/2000|ADJG|NT - ADJUDGED GUILTY|12/14/2000|||T230567690615|FL|N||||4.81||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|1642.19 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292001CF017726000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2001|CLOSED|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/17/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T230567690615|FL|N||||34.35||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|411.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292001CF017726000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2001|CLOSED|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/17/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T230567690615|FL|N||||34.35||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|411.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292001CF017726000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2001|CLOSED|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/17/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T230567690615|FL|N||||34.35||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|411.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292001CF017726000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/18/2001|CLOSED|04/10/2002|M|PO BOX 1643||WIMAUMA|FL|22598|White|02/21/1969|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/17/2001|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T230567690615|FL|N||||34.35||N|N|N|N|||||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|411.00 Circuit Court||TEJADA|MARTIN|J||Defendant|292008CF013316000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/12/2008|CLOSED|08/26/2008|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|04/07/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2008|NOLP|NOLLE PROSSED|01/12/2010|||T230560901270|FL|N||||212.00|10/13/2009|N|N|N|N|||||TEJADA, MARTIN J; TEJADA, MARTIN JUNIOR| Circuit Court||TEJADA|MARTIN|J||Defendant|292013CF017581000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/2013|CLOSED|12/23/2013|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|04/07/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/2013|REDU|REDUCED TO COUNTY COURT|12/23/2013|||T230560901270|FL|N||||||N|N|N|N|||||TEJADA, MARTIN J; TEJADA, MARTIN JUNIOR| Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292016CF014588000AHC|A6VGUHE|FELONY OTHER FELONY|D|Green, G Gregory|10/16/2016|CLOSED|02/03/2017|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/21/1969|1|M1|316193(1)2B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|10/16/2016|ADJG|NT - ADJUDGED GUILTY|02/03/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|T230567690615|FL|N||||||N|N|N|N|Y5064C|TN|||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|677.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292016CF014588000AHC|A6VGUGE|FELONY OTHER FELONY|D|Green, G Gregory|10/16/2016|CLOSED|02/03/2017|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/21/1969|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/16/2016|ADJG|NT - ADJUDGED GUILTY|02/03/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|T230567690615|FL|N||||||N|N|N|N|Y5064C|TN|||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|677.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292016CF014588000AHC|A6VGUBE|FELONY OTHER FELONY|D|Green, G Gregory|10/16/2016|CLOSED|02/03/2017|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/21/1969|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2016|ADJG|NT - ADJUDGED GUILTY|02/03/2017|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|T230567690615|FL|N||||||N|N|N|N|Y5064C|TN|||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|677.00 Circuit Court||TEJADA|MARTIN|GALVIN||Defendant|292016CF014588000AHC|A71TVJE|FELONY OTHER FELONY|D|Green, G Gregory|10/16/2016|CLOSED|02/03/2017|M|9120 SYMMES RD||GIBSONTON|FL|33534|White|02/21/1969|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/16/2016|NTNINF|NT - NO INFORMATION FILED|10/20/2016|Hillsborough County Sheriff's Office|BRENNAN, DANNETTE|T230567690615|FL|N|0.020|||||N|N|N|N|Y5064C|TN|||TEJADA, MARTIN G; TEJADA, MARTIN GALVAN|677.00 Circuit Court||TEJADA|RICARDO|||Defendant|292013CF008803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2013|CLOSED|08/05/2013|M|5305 EDINA ST||WIMAUMA|FL|33598|White|01/28/1994|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/22/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A| Circuit Court||TEJADA|RICARDO|||Defendant|292019CF001594000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2019|CLOSED|03/12/2019|M|11512 BRANCATO LN||RIVERVIEW|FL|33578|White|01/28/1994|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/03/2019|REDU|REDUCED TO COUNTY COURT|03/08/2019|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A| Circuit Court||TEJADA|RICARDO|||Defendant|292019CF001594000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2019|CLOSED|03/12/2019|M|11512 BRANCATO LN||RIVERVIEW|FL|33578|White|01/28/1994|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|02/03/2019|REDU|REDUCED TO COUNTY COURT|03/12/2019|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A| Circuit Court||TEJADA|RICARDO|||Defendant|292019CF001594000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2019|CLOSED|03/12/2019|M|11512 BRANCATO LN||RIVERVIEW|FL|33578|White|01/28/1994|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/03/2019|REDU|REDUCED TO COUNTY COURT|03/12/2019|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A| Circuit Court||TEJADA|RICARDO|||Defendant|292022CF013072000AHC|AGQFNFE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/24/2022|Close of ReOpen|11/15/2023|M|3221 WILLOW RD||RUSKIN|FL|33598|White|01/28/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|Hillsborough County Sheriff's Office|TAGLIARINI, FRANK|T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A|963.00 Circuit Court||TEJADA|RICARDO|||Defendant|292022CF013072000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/24/2022|Close of ReOpen|11/15/2023|M|3221 WILLOW RD||RUSKIN|FL|33598|White|01/28/1994|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A|963.00 Circuit Court||TEJADA|RICARDO|||Defendant|292022CF013072000AHC|AGQFNEE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/24/2022|Close of ReOpen|11/15/2023|M|3221 WILLOW RD||RUSKIN|FL|33598|White|01/28/1994|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|Hillsborough County Sheriff's Office|TAGLIARINI, FRANK|T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A|963.00 Circuit Court||TEJADA|RICARDO|||Defendant|292022CF013072000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/24/2022|Close of ReOpen|11/15/2023|M|3221 WILLOW RD||RUSKIN|FL|33598|White|01/28/1994|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/24/2022|NTNOLP|NT - NOLLE PROSSED|02/08/2023|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A|963.00 Circuit Court||TEJADA|RICARDO|||Defendant|292023CF016423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2023|CLOSED|11/01/2023|M|3221 WILLOW RD||RUSKIN|FL|33598|White|01/28/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/25/2023|REDU|REDUCED TO COUNTY COURT|11/01/2023|||T230720940280|FL|N||||||N|N|N|N|||||TEJADA, RICARDO A| Circuit Court||TEJADA|YRADIER|||Defendant|292009CF000386000CHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|01/07/2009|CLOSED|03/08/2011|M|49 LAWRENCE ST||NEW BRUNSWICK|NJ|08901|White|10/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2009|NTAW|NT - ADJUDICATION WITHHELD|03/08/2011|||T23267900010822|NJ|N||||622.00|03/16/2011|N|N|N|N|||||| Circuit Court||TEJADA|YRADIER|||Defendant|292009CF000388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|01/28/2009|M|49 LAWRENCE ST||NEW BRUNSWICK|NJ|08901|White|10/28/1982|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/07/2009|CONS|CONSOLIDATED CASE|01/27/2009|||T23267900010822|NJ|N||||||N|N|N|N|||||| Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|291998CF014727000AHC||FELONY CRIMES AGAINST A PERSON|F||08/21/1998|Close of ReOpen|12/12/2001|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/19/1998|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||T230433710483|FL|N||||573.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|64.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292000CF012564000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2000|Close of ReOpen|12/12/2001|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/21/1999|ADJG|NT - ADJUDGED GUILTY|12/12/2001|||T230433710483|FL|N||||715.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|12.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292002CF013598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2002|CLOSED|10/14/2002|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/21/2002|NTLOR|NT - LETTER OF RELEASE|10/14/2002|||T230433710483|FL|N||||||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL| Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292002CF013598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2002|CLOSED|10/14/2002|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/21/2002|NTLOR|NT - LETTER OF RELEASE|10/14/2002|||T230433710483|FL|N||||||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL| Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004941000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/14/2004|Close of ReOpen|04/09/2008|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|2|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|03/13/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T230433710483|FL|N||||1537.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|110.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004941000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/14/2004|Close of ReOpen|04/09/2008|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|03/13/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T230433710483|FL|N||||1537.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|110.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004941000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/14/2004|Close of ReOpen|04/09/2008|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2004|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T230433710483|FL|N||||1537.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|110.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004941000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/14/2004|Close of ReOpen|04/09/2008|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/13/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||T230433710483|FL|N||||1537.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|110.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004941000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/14/2004|Close of ReOpen|04/09/2008|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||T230433710483|FL|N||||1537.00||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL|110.00 Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/15/2004|CLOSED|04/21/2004|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/13/2004|CONS|CONSOLIDATED CASE|04/21/2004|||T230433710483|FL|N||||||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL| Circuit Court||TEJADA-GALVAN|JUAN|MANUEL||Defendant|292004CF004999000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/15/2004|CLOSED|04/21/2004|M|12212 GLENSHIRE DR||RIVERVIEW|FL|33569|White|02/08/1971|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/13/2004|CONS|CONSOLIDATED CASE|04/21/2004|||T230433710483|FL|N||||||N|N|N|N|||||TEJADA, JUAN; TEJADA, JUAN MANUEL; TEJADAGALVEN, JUAN; TEJANA, JUAN MANUEL| Circuit Court||TEJADA-MEIJA|DOUGLAS|||Defendant|292023CF000916000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/19/2023|CLOSED|02/07/2023|M|NO ADDRESS||XX|TX|00000|White|10/15/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/19/2023|NTDISM|NT - DISMISSED|02/07/2023|||||N||||||N|N|N|N|||||| Circuit Court||TEJEDA|ANGELO|BRUNO||Defendant|292016CF002539000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/20/2016|CLOSED|08/23/2016|M|8748 MORRISON OAKS CT||TEMPLE TERRACE|FL|33617|Black|08/14/1994|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|02/20/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/23/2016|||T230002942940|FL|N||||||N|N|N|N|||||| Circuit Court||TEJEDA|FRANCISCO|CESAR||Defendant|292006CF007216000AHC||FELONY BURGLARY|C|Foster, Robert A|04/13/2006|CLOSED|08/08/2006|M|6905 N CONCORD DR APT B||TAMPA|FL|33614|White|02/28/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||||N||||||N|N|N|N|||||TEGEJAR, CAESAR; TEJADA, CESAR FRANCISCO; TEJEDA, CESAR; TEJEDACHAVEZ, GUADALUPE CESAR; TORRES, CESAR|410.00 Circuit Court||TEJEDA|FRANCISCO|CESAR||Defendant|292006CF007216000AHC||FELONY BURGLARY|C|Foster, Robert A|04/13/2006|CLOSED|08/08/2006|M|6905 N CONCORD DR APT B||TAMPA|FL|33614|White|02/28/1957|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/12/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||||N||||||N|N|N|N|||||TEGEJAR, CAESAR; TEJADA, CESAR FRANCISCO; TEJEDA, CESAR; TEJEDACHAVEZ, GUADALUPE CESAR; TORRES, CESAR|410.00 Circuit Court||TEJEDA|FRANCISCO|CESAR||Defendant|292006CF007216000AHC||FELONY BURGLARY|C|Foster, Robert A|04/13/2006|CLOSED|08/08/2006|M|6905 N CONCORD DR APT B||TAMPA|FL|33614|White|02/28/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||||N||||||N|N|N|N|||||TEGEJAR, CAESAR; TEJADA, CESAR FRANCISCO; TEJEDA, CESAR; TEJEDACHAVEZ, GUADALUPE CESAR; TORRES, CESAR|410.00 Circuit Court||TEJEDA|GILBERTO||JR|Defendant|292023CF003041000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/01/2023|Open|02/28/2023|M|717 14TH ST||WIMAUMA|FL|33598|White|05/08/1971|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/28/2023||||||17589417|TX|N||||||N|N|N|N|||||TEJEDA, GILBERTO| Circuit Court||TEJEDA|ISNEIDA|||Defendant|292012CF013425000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2012|CLOSED|02/12/2013|F|1514 RIVER DRIVE APT 203||TAMPA|FL|33603|White|03/27/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/14/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||T230400796070|FL|N||||212.00|10/09/2014|N|N|N|N|||||| Circuit Court||TEJEDA|JORGE|SALGADO||Defendant|292002CF002728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2002|CLOSED|04/10/2002|M|2729 W ABDELLA||TAMPA|FL|33607|White|05/12/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||S423420641720|FL|N||||||N|N|N|N|||||| Circuit Court||TEJEDA|JOSE|||Defendant|292007CF025424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2007|CLOSED|01/25/2024|M|1934 33RD ST SE LOT 3||RUSKIN|FL|33570|White|12/15/1984|1|F3|3222121B|3222121B SALE/DELIVERY OF FORGED DRIVERS LIC OR ID CARD|03/21/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||T230427844550|FL|N||||||N|N|N|N|||||| Circuit Court||TEJEDA|JOSE|||Defendant|292007CF025424000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2007|CLOSED|01/25/2024|M|1934 33RD ST SE LOT 3||RUSKIN|FL|33570|White|12/15/1984|2|F3|3222121B|3222121B SALE/DELIVERY OF FORGED DRIVERS LIC OR ID CARD|03/21/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||T230427844550|FL|N||||||N|N|N|N|||||| Circuit Court||TEJEDA ORUE|NATALIE|||Defendant|292018CF016302000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/06/2018|Close of ReOpen|03/03/2021|F|9322 N DARTMOUTH AVE||TAMPA|FL|33612|White|11/11/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/14/2014|SCFD|STATE CLOSED FILE DIVERSION|03/03/2021|||T236620899110|FL|N||||265.00|07/14/2022|N|N|N|N|||||| Circuit Court||TEJEDA ORUE|NATALIE|||Defendant|292018CF016302000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/06/2018|Close of ReOpen|03/03/2021|F|9322 N DARTMOUTH AVE||TAMPA|FL|33612|White|11/11/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|10/14/2014|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2021|||T236620899110|FL|N||||265.00|07/14/2022|N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292005CF011327000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/09/2005|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/31/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292005CF011327000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/09/2005|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292005CF011327000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/09/2005|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/31/2005|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/06/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/06/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|04/06/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|4|M2|32203|32203 NO VALID DRIVER|04/06/2007|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007062000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/06/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/06/2007|NTNINF|NT - NO INFORMATION FILED|04/17/2007|||T260420883681|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007794000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|4|F2|893131A|893131A DELIVERY OF COCAINE|11/12/2006|NTNINF|NT - NO INFORMATION FILED|05/02/2007|||T260420883681|FL|N||||||N|N|N|N||||||1217.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007794000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2006|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T260420883681|FL|N||||||N|N|N|N||||||1217.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007794000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|3|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|11/12/2006|NTNINF|NT - NO INFORMATION FILED|05/02/2007|||T260420883681|FL|N||||||N|N|N|N||||||1217.00 Circuit Court||TEJERA|JIMMY|||Defendant|292007CF007794000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/17/2007|Close of ReOpen|09/24/2013|M|1501 SPRUCE TERR APT D||TAMPA|FL|33607|Black|10/08/1988|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/12/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||T260420883681|FL|N||||||N|N|N|N||||||1217.00 Circuit Court||TEJERA|JIMMY|||Defendant|292015CF016781000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2015|CLOSED|02/29/2016|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607|Hispanic|10/08/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T260420883681|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2017|CLOSED|04/21/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/28/2017|REDU|REDUCED TO COUNTY COURT|04/21/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004960000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/03/2017|CLOSED|04/21/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|03/28/2017|REDU|REDUCED TO COUNTY COURT|04/21/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004961000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2017|CLOSED|08/22/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004961000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2017|CLOSED|08/22/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/28/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004961000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2017|CLOSED|08/22/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004961000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2017|CLOSED|08/22/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/28/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF004962000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/03/2017|CLOSED|04/21/2017|M|3226 SAINT CONRAD ST||Tampa|FL|33607|Black|10/08/1988|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/28/2017|NTLOR|NT - LETTER OF RELEASE|04/21/2017|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292017CF006399000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/28/2017|CLOSED|08/22/2017|M|3226 SAINT CONRAD ST W||Tampa|FL|33607|Hispanic|10/08/1988|12|F3|831311A2B|831311A2B-DRUG9872 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/11/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T260420883681|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|07/15/2022|M|3226 W SAINT CONRAD ST||TAMPA|FL|33607|Black|10/08/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/26/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||T2560420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|07/15/2022|M|3226 W SAINT CONRAD ST||TAMPA|FL|33607|Black|10/08/1988|3|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|06/26/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||T2560420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|07/15/2022|M|3226 W SAINT CONRAD ST||TAMPA|FL|33607|Black|10/08/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||T2560420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2022|CLOSED|07/15/2022|M|3226 W SAINT CONRAD ST||TAMPA|FL|33607|Black|10/08/1988|4|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/26/2022|NTLOR|NT - LETTER OF RELEASE|07/15/2022|||T2560420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008953000AHC||FELONY BURGLARY|O|Ward, Laura E|07/07/2022|CLOSED|07/22/2022|M|3226 SAINT CONRAD ST W||Tampa|FL|33607|Hispanic|10/08/1988|6|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/01/2022|NTLOR|NT - LETTER OF RELEASE|07/22/2022|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|JIMMY|||Defendant|292022CF008953000AHC||FELONY BURGLARY|O|Ward, Laura E|07/07/2022|CLOSED|07/22/2022|M|3226 SAINT CONRAD ST W||Tampa|FL|33607|Hispanic|10/08/1988|5|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|07/01/2022|NTLOR|NT - LETTER OF RELEASE|07/22/2022|||T260420883681|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|LUCIANO|||Defendant|292019CF002066000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/13/2019|CLOSED|03/11/2019|M|7104 FREMONT AV N||TAMPA|FL|33604|Hispanic|04/06/1994|1|F3|319.33(1)c|319331C-TRAF4313 (FT) FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|04/23/2018|NTLOR|NT - LETTER OF RELEASE|03/11/2019|||T260520941260|FL|N||||||N|N|N|N|||||| Circuit Court||TEJERA|LUCIANO|||Defendant|292019CF003628000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/17/2019|Close of ReOpen|08/05/2020|M|7104 FREEMONT AV N||TAMPA|FL|33604|Hispanic|04/06/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/15/2019|NTAW|NT - ADJUDICATION WITHHELD|09/25/2019|||T260520941260|FL|N||||76.92|11/21/2019|N|N|N|N|||||| Circuit Court||TEJERA|MARIO|||Defendant|291994CF006566000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1994|CLOSED|01/17/1996|M|8560 BRIARGROVE CIR||TAMPA|FL|33615|White|11/30/1943|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|NTNINF|NT - NO INFORMATION FILED|06/09/1994|||T260556434300|FL|N||||||N|N|N|N|||||RODRIGUEZ-TEJERA, MARIO| Circuit Court||TEJERA|MARIO|||Defendant|291994CF006566000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1994|CLOSED|01/17/1996|M|8560 BRIARGROVE CIR||TAMPA|FL|33615|White|11/30/1943|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/20/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||T260556434300|FL|N||||||N|N|N|N|||||RODRIGUEZ-TEJERA, MARIO| Circuit Court||TEJERA|MARIO|||Defendant|291994CF006566000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1994|CLOSED|01/17/1996|M|8560 BRIARGROVE CIR||TAMPA|FL|33615|White|11/30/1943|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|05/20/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||T260556434300|FL|N||||||N|N|N|N|||||RODRIGUEZ-TEJERA, MARIO| Circuit Court||TEJERA|MARIO|||Defendant|291994CF006566000AHC||FELONY CRIMES AGAINST A PERSON|E||05/21/1994|CLOSED|01/17/1996|M|8560 BRIARGROVE CIR||TAMPA|FL|33615|White|11/30/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1994|||T260556434300|FL|N||||||N|N|N|N|||||RODRIGUEZ-TEJERA, MARIO| Circuit Court||TEJERA|MARIO|||Defendant|292001CF007323000BHC||FELONY BURGLARY||Pomponio, Denise A|05/15/2001|Close of ReOpen|03/15/2004|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|5|M1|9840851B|9840851B AIDING RUNAWAY|05/15/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|462.00 Circuit Court||TEJERA|MARIO|||Defendant|292001CF007323000BHC||FELONY BURGLARY||Pomponio, Denise A|05/15/2001|Close of ReOpen|03/15/2004|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|05/14/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|462.00 Circuit Court||TEJERA|MARIO|||Defendant|292001CF007323000BHC||FELONY BURGLARY||Pomponio, Denise A|05/15/2001|Close of ReOpen|03/15/2004|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|2|F3|784021|784021 AGGRAVATED ASSAULT|05/14/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|462.00 Circuit Court||TEJERA|MARIO|||Defendant|292001CF007323000BHC||FELONY BURGLARY||Pomponio, Denise A|05/15/2001|Close of ReOpen|03/15/2004|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|3|M1|9840851B|9840851B AIDING RUNAWAY|05/15/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|462.00 Circuit Court||TEJERA|MARIO|||Defendant|292001CF007323000BHC||FELONY BURGLARY||Pomponio, Denise A|05/15/2001|Close of ReOpen|03/15/2004|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|4|M1|9840851B|9840851B AIDING RUNAWAY|05/14/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|462.00 Circuit Court||TEJERA|MARIO|||Defendant|292005CF025354000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/30/2005|Close of ReOpen|08/16/2006|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|425.00 Circuit Court||TEJERA|MARIO|||Defendant|292005CF025354000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/30/2005|Close of ReOpen|08/16/2006|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|425.00 Circuit Court||TEJERA|MARIO|||Defendant|292005CF025354000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/30/2005|Close of ReOpen|08/16/2006|M|2002 W ST VINCENT ST||TAMPA|FL|33607|Black|07/28/1984|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|12/30/2005|NTNINF|NT - NO INFORMATION FILED|01/10/2006|||T260543842680|FL|N||||||N|N|N|N|||||TEJERA, MARIO C|425.00 Circuit Court||TEJERA|MAYITO|||Defendant|292020CF008820000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/31/2020|CLOSED|04/27/2021|M|2401 GOODBERRY PL||Brandon|FL|33510|White|01/13/1992|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T260540920130|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TEJERA|MAYITO|||Defendant|292020CF008820000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/31/2020|CLOSED|04/27/2021|M|2401 GOODBERRY PL||Brandon|FL|33510|White|01/13/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T260540920130|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TEJERA|MAYITO|||Defendant|292020CF014616000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/21/2020|CLOSED|04/27/2021|M|2404 GOODBERRY PL||BRANDON|FL|33511|White|01/13/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/20/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T260540920130|FL|N||||1077.00|08/18/2023|N|N|N|N|||||| Circuit Court||TEJERA|MAYITO|||Defendant|292020CF014616000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/21/2020|CLOSED|04/27/2021|M|2404 GOODBERRY PL||BRANDON|FL|33511|White|01/13/1992|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/20/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T260540920130|FL|N||||1077.00|08/18/2023|N|N|N|N|||||| Circuit Court||TEJERA|MICHAEL|||Defendant|292003CF017675000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|11/02/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|470.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292003CF017675000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|11/02/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|470.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292003CF022844000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/22/2003|Close of ReOpen|11/02/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|308.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292003CF022844000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/22/2003|Close of ReOpen|11/02/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|09/25/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|308.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF005054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2005|CLOSED|06/01/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/22/2004|NOLP|NOLLE PROSSED|06/01/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL| Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF007354000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2005|CLOSED|06/01/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/23/2004|NOLP|NOLLE PROSSED|06/01/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL| Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF007354000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2005|CLOSED|06/01/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2004|NOLP|NOLLE PROSSED|06/01/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL| Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF008174000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/26/2005|CLOSED|06/01/2005|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/19/2004|NOLP|NOLLE PROSSED|06/01/2005|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL| Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF022402000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/2005|CLOSED|04/11/2006|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|895.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF022402000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/2005|CLOSED|04/11/2006|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|895.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292005CF022402000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/13/2005|CLOSED|04/11/2006|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|895.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020921000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1032.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020921000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1032.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020921000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|10/11/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1032.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020921000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|10/11/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1032.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020924000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/02/2006|NTNINF|NT - NO INFORMATION FILED|10/30/2006|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1057.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020924000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1057.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292006CF020924000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2006|Close of ReOpen|06/16/2010|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|10/02/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1057.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292007CF003201000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/13/2007|Close of ReOpen|03/24/2009|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|2|F2|893131A|893131A SALE OF COCAINE|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1017.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292007CF003201000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/13/2007|Close of ReOpen|03/24/2009|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|3|NN|903.0471|903.0471 VIOLATION OF CONDITION OF PRE-TRIAL RELEASE|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/05/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1017.00 Circuit Court||TEJERA|MICHAEL|||Defendant|292007CF003201000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/13/2007|Close of ReOpen|03/24/2009|M|2602 SAINT VINCENT ST N||TAMPA|FL|33607-|Black|08/14/1986|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/13/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T260540870860|FL|N||||||N|N|N|N|||||TEJERA, MICHEAL|1017.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292008CF010875000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/06/2008|Close of ReOpen|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/05/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|1161.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292009CF016802000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2009|Close of ReOpen|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|2|F2|893131A|893131A DELIVERY OF COCAINE|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|827.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292009CF016802000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2009|Close of ReOpen|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|827.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292009CF016802000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2009|Close of ReOpen|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|827.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292011CF003178000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2011|CLOSED|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|577.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292011CF003178000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2011|CLOSED|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/04/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|577.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292011CF003178000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2011|CLOSED|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|577.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292011CF003181000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2011|CLOSED|11/10/2011|M|920 MAYDELL DR APT B||TAMPA|FL|33619|White|01/21/1990|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|12/04/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL|577.00 Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|6|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|5|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|02/23/2017|NTNINF|NT - NO INFORMATION FILED|03/16/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC|A81NKYE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|7|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|T260641900210|FL|N||||||N|N|N|N|GDUP94|FL|||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|8|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF002871000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEJERA|ORLANDO|||Defendant|292017CF003994000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/16/2017|CLOSED|05/08/2017|M|4819 BELLE CHASE CIR||TAMPA|FL|33634|White|01/21/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/23/2017|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||T260641900210|FL|N||||||N|N|N|N|||||TEJERA, ORLANDO ABEL| Circuit Court||TEK-NAVARRO|ISAI|||Defendant|292023CF012847000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/22/2023|Open|08/22/2023|M|14236 MAX HOOKS RD #50||CLERMONT|FL|34711|White|04/16/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/23/2022||||||T251400861360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEK-NAVARRO|ISAI|||Defendant|292023CF012847000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/22/2023|Open|08/22/2023|M|14236 MAX HOOKS RD #50||CLERMONT|FL|34711|White|04/16/1986|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|10/23/2022||||||T251400861360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEK-NAVARRO|ISAI|||Defendant|292023CF012847000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/22/2023|Open|08/22/2023|M|14236 MAX HOOKS RD #50||CLERMONT|FL|34711|White|04/16/1986|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/23/2022||||||T251400861360|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEKELWOOD|NATHANAEL|HABEKE||Defendant|292013CF015545000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/30/2013|Close of ReOpen|10/15/2014|M|3211 W KNIGHTS AVE||TAMPA|FL|33611|Black|01/25/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||T243628940250|FL|N||||315.00|11/21/2014|N|N|N|N|||||TEKELEWOOD, NATHANAEL HABEKE| Circuit Court||TEKELWOOD|NATHANAEL|HABEKE||Defendant|292013CF015545000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/30/2013|Close of ReOpen|10/15/2014|M|3211 W KNIGHTS AVE||TAMPA|FL|33611|Black|01/25/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/2013|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||T243628940250|FL|N||||315.00|11/21/2014|N|N|N|N|||||TEKELEWOOD, NATHANAEL HABEKE| Circuit Court||TEKELWOOD|NATHANAEL|HABEKE||Defendant|292013CF015545000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/30/2013|Close of ReOpen|10/15/2014|M|3211 W KNIGHTS AVE||TAMPA|FL|33611|Black|01/25/1994|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/30/2013|NOLP|NOLLE PROSSED|04/02/2014|||T243628940250|FL|N||||315.00|11/21/2014|N|N|N|N|||||TEKELEWOOD, NATHANAEL HABEKE| Circuit Court||TEKLESILASSIE|FUTSUM|||Defendant|292001CF009960000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/29/2001|CLOSED|09/17/2001|M|1116 LONDONWOOD ST||BRANDON|FL|33510-|Black|11/15/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2001|NOLP|NOLLE PROSSED|08/13/2003|||T242257824150|FL|N||||112.00|03/11/2003|N|N|N|N|||||| Circuit Court||TELANE|AHMED|||Defendant|291993CF002017000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1993|CLOSED|03/08/1993|M|AKA/AHMEN TELANE|5907 SANTE FE RIVER101|TAMPA|FL|33617|Black|12/10/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||||N||||||N|N|N|N|||||TALLAN, AHMED| Circuit Court||TELANE|AHMED|||Defendant|291993CF002017000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1993|CLOSED|03/08/1993|M|AKA/AHMEN TELANE|5907 SANTE FE RIVER101|TAMPA|FL|33617|Black|12/10/1954|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||||N||||||N|N|N|N|||||TALLAN, AHMED| Circuit Court||TELEGDY|BRITNEY|||Defendant|292011CF014167000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2011|CLOSED|10/10/2011|F|5351 N GALLOWAY ROAD||LAKELAND|FL|33810|White|01/17/1989|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/14/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T423074895170|FL|N||||||N|N|N|N|||||| Circuit Court||TELEMACHUS|BERNARD|J||Defendant|291990CF010471000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/1990|CLOSED|01/23/2000|M|8709 B ROCKY OAKS CT||TAMPA|FL|NI|White|03/15/1964|1|NN|3|3 FUGITIVE WARRANT|07/03/1990||||||03032387|LA|N||||||N|N|N|N|||||| Circuit Court||TELEMACQUE|ARCHER|TERRANCE||Defendant|292011CF003248000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2011|CLOSED|08/16/2011|M|4453 HORSESHOE PICK LN||VALRICO|FL|33594|Black|11/07/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|07/08/2011|||T452018914070|FL|N||||652.50|12/22/2011|N|N|N|N|||||| Circuit Court||TELEMACQUE|ARCHER|TERRANCE||Defendant|292011CF003248000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/01/2011|CLOSED|08/16/2011|M|4453 HORSESHOE PICK LN||VALRICO|FL|33594|Black|11/07/1991|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|07/08/2011|||T452018914070|FL|N||||652.50|12/22/2011|N|N|N|N|||||| Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|4|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|01/23/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/23/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/23/2018|ADJG|NT - ADJUDGED GUILTY|03/11/2019|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|4|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|01/23/2018|ADJG|NT - ADJUDGED GUILTY|03/11/2019|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/23/2018|ADJG|NT - ADJUDGED GUILTY|03/11/2019|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/23/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|2|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|01/23/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/23/2018|ADJG|NT - ADJUDGED GUILTY|03/11/2019|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292018CF007459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2018|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/23/2018|NTAW|NT - ADJUDICATION WITHHELD|11/14/2018|||T452213002421|FL|N||||1003.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF003620000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2020|CLOSED|04/23/2020|M|AT LARGE||Tampa|FL|33610|Black|07/02/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/18/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL| Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF007548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2020|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/24/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2020|||T452213002421|FL|N||||560.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF007548000AHC|ABUD5SE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2020|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/24/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2020|Hillsborough County Sheriff's Office|JOHNSTON, COLE|T452213002421|FL|N||||560.00||N|N|N|N|LDUC09|FL|||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF007548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2020|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2020|NTNINF|NT - NO INFORMATION FILED|07/07/2020|||T452213002421|FL|N||||560.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF007548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2020|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/24/2020|NTNINF|NT - NO INFORMATION FILED|07/07/2020|||T452213002421|FL|N||||560.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292020CF007548000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2020|Close of ReOpen|07/12/2022|M|9717 LINDA PL||TAMPA|FL|33610|Black|07/02/2000|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|06/24/2020|NTNINF|NT - NO INFORMATION FILED|07/07/2020|||T452213002421|FL|N||||560.00||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292022CF003808000AHC|A9RGFPE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2022|CLOSED|07/12/2022|M|9717 LINDA PL # 304||Tampa|FL|33610|Black|07/02/2000|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/28/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|Hillsborough County Sheriff's Office|SHEA, DERRICK|T452213002421|FL|N||||||N|N|N|N|CVJ4443|FL|||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|548.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292022CF003808000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2022|CLOSED|07/12/2022|M|9717 LINDA PL # 304||Tampa|FL|33610|Black|07/02/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|548.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292022CF003808000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2022|CLOSED|07/12/2022|M|9717 LINDA PL # 304||Tampa|FL|33610|Black|07/02/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/28/2022|ADJG|NT - ADJUDGED GUILTY|07/12/2022|||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|548.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|10|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|11|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|12|FL|893.135(1)(C)3A|8931351C3A-DRUG3950 (FL) ARMED TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|5|FL|8931351A1|8931351A1-DRUG2908 (FL) ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUNDS|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|7|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|8|M2|790.174|790174-WEAP2020 (MS) SAFE STORAGE OF FIREARMS|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|9|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003579000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|Open|03/07/2024|M|4014 ASHFORD GREEN PL||TAMPA|FL|33613|Black|07/02/2000|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003595000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/08/2024|Open|03/08/2024|M|4014 ASHFORD GREEN PL APT 201||TAMPA|FL|33613|Black|07/02/2000|15|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003595000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/08/2024|Open|03/08/2024|M|4014 ASHFORD GREEN PL APT 201||TAMPA|FL|33613|Black|07/02/2000|14|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003613000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/08/2024|CLOSED|03/19/2024|M|6810 EAST IDA ST||TAMPA|FL|33610|Black|07/02/2000|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|03/19/2024|||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|50.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003628000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2024|Open|03/08/2024|M|6810 EAST IDA ST||TAMPA|FL|33610|Black|07/02/2000|19|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2024|Open|03/09/2024|M|6810 EAST IDA ST||TAMPA|FL|33610|Black|07/02/2000|16|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|02/16/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2024|Open|03/09/2024|M|6810 EAST IDA ST||TAMPA|FL|33610|Black|07/02/2000|18|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/16/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERIC|MARQUAL|JR|Defendant|292024CF003654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2024|Open|03/09/2024|M|6810 EAST IDA ST||TAMPA|FL|33610|Black|07/02/2000|17|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|02/16/2024||||||T452213002421|FL|N||||||N|N|N|N|||||TELEMAGUE, ERIC MARQUAL; TELEMAQUE, ERIC; TELEMAQUE, ERIC MARQUEL|100.00 Circuit Court||TELEMAQUE|ERICO|LUKE||Defendant|292021CF009656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/10/2021|CLOSED|03/03/2022|M|2206 KENDALL SPRINGS CT APT201||BRANDON|FL|33510|Black|01/15/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/03/2022|||T452212030150|FL|N||||555.00|04/22/2024|N|N|N|N|||||| Circuit Court||TELEMAQUE|ERICO|LUKE||Defendant|292021CF009656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/10/2021|CLOSED|03/03/2022|M|2206 KENDALL SPRINGS CT APT201||BRANDON|FL|33510|Black|01/15/2003|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/03/2022|||T452212030150|FL|N||||555.00|04/22/2024|N|N|N|N|||||| Circuit Court||TELEMAQUE|ERICO|LUKE||Defendant|292021CF009656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/10/2021|CLOSED|03/03/2022|M|2206 KENDALL SPRINGS CT APT201||BRANDON|FL|33510|Black|01/15/2003|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/08/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||T452212030150|FL|N||||555.00|04/22/2024|N|N|N|N|||||| Circuit Court||TELEMAQUE|ERICO|LUKE||Defendant|292021CF009656000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/10/2021|CLOSED|03/03/2022|M|2206 KENDALL SPRINGS CT APT201||BRANDON|FL|33510|Black|01/15/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/03/2022|||T452212030150|FL|N||||555.00|04/22/2024|N|N|N|N|||||| Circuit Court||TELEMAQUE|TREVOR|||Defendant|292007CF022159000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/23/2007|Close of ReOpen|12/27/2010|M|13141 AARANS POND DR APT 101||TAMPA|FL|33612|White|11/28/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||T452800614280|FL|N||||652.00|08/12/2009|N|N|N|N|||||| Circuit Court||TELEMAQUE|TREVOR|||Defendant|292007CF022159000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/23/2007|Close of ReOpen|12/27/2010|M|13141 AARANS POND DR APT 101||TAMPA|FL|33612|White|11/28/1961|2|F3|8380221|8380221 OFFICIAL MISCONDUCT|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||T452800614280|FL|N||||652.00|08/12/2009|N|N|N|N|||||| Circuit Court||TELEMAQUE|TREVOR|||Defendant|292007CF022159000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/23/2007|Close of ReOpen|12/27/2010|M|13141 AARANS POND DR APT 101||TAMPA|FL|33612|White|11/28/1961|1|F3|8380151|8380151 BRIBERY BY A PUBLIC SERVANT|10/23/2007|NTAW|NT - ADJUDICATION WITHHELD|01/06/2009|||T452800614280|FL|N||||652.00|08/12/2009|N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011246000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2005|CLOSED|09/20/2005|M||||||White|11/18/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2005|NOLP|NOLLE PROSSED|12/20/2007|||T453798854180|FL|N||||321.68|11/16/2009|N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011246000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2005|CLOSED|09/20/2005|M||||||White|11/18/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/09/2005|NOLP|NOLLE PROSSED|12/20/2007|||T453798854180|FL|N||||321.68|11/16/2009|N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011246000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2005|CLOSED|09/20/2005|M||||||White|11/18/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2005|NOLP|NOLLE PROSSED|12/20/2007|||T453798854180|FL|N||||321.68|11/16/2009|N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011246000AHC||FELONY BURGLARY|E|Fuente, William|06/09/2005|CLOSED|09/20/2005|M||||||White|11/18/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2005|NOLP|NOLLE PROSSED|12/20/2007|||T453798854180|FL|N||||321.68|11/16/2009|N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011247000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2005|CLOSED|07/27/2005|M||||||White|11/18/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T453798854180|FL|N||||||N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011247000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2005|CLOSED|07/27/2005|M||||||White|11/18/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/09/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T453798854180|FL|N||||||N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011247000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2005|CLOSED|07/27/2005|M||||||White|11/18/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T453798854180|FL|N||||||N|N|N|N|||||| Circuit Court||TELENDYL|SETH|TRISTAN||Defendant|292005CF011247000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/09/2005|CLOSED|07/27/2005|M||||||White|11/18/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T453798854180|FL|N||||||N|N|N|N|||||| Circuit Court||TELESFORO|LAZARO|MARTINEZ||Defendant|292006CF021098000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/13/2006|Close of ReOpen|03/09/2009|M|404 CALHOUN ST E||PLANT CITY|FL|33563|White|04/22/1963|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/13/2006|SCFD|STATE CLOSED FILE DIVERSION|01/16/2007|||||N||||350.30|04/13/2009|N|N|N|N|||||| Circuit Court||TELESMANICK|DONNA|LEE||Defendant|291987CF000728000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/12/2006|CLOSED|06/20/2006|N|AT LARGE||XX|FL|00000|Unavailable|09/14/1957|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/16/1987|NTDISM|NT - DISMISSED|06/20/2006|||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|DARREON|L||Defendant|292014CF012214000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2014|CLOSED|08/03/2017|M|1719 DELAWARE AV N||TAMPA|FL|33607|Black|06/09/1993|1|F1|893131C1|893131C1-DRUG9699 (FF) SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|08/19/2014|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||T416172932090|FL|N||||||N|N|N|N|||||TELFAIR, DARREON LENEIR| Circuit Court||TELFAIR|DARREON|L||Defendant|292017CF009136000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/17/2017|CLOSED|08/20/2018|M|903 OAKHURT PL APT 265||TAMPA|FL|33606|Black|06/09/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2017|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||T416172932090|FL|N||||499.36|10/20/2020|N|N|N|N|||||TELFAIR, DARREON LENEIR| Circuit Court||TELFAIR|DARREON|L||Defendant|292017CF009136000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/17/2017|CLOSED|08/20/2018|M|903 OAKHURT PL APT 265||TAMPA|FL|33606|Black|06/09/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T416172932090|FL|N||||499.36|10/20/2020|N|N|N|N|||||TELFAIR, DARREON LENEIR| Circuit Court||TELFAIR|DARREON|L||Defendant|292017CF009136000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/17/2017|CLOSED|08/20/2018|M|903 OAKHURT PL APT 265||TAMPA|FL|33606|Black|06/09/1993|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/17/2017|ADJG|NT - ADJUDGED GUILTY|08/20/2018|||T416172932090|FL|N||||499.36|10/20/2020|N|N|N|N|||||TELFAIR, DARREON LENEIR| Circuit Court||TELFAIR|DARREON|L||Defendant|292017CF009136000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/17/2017|CLOSED|08/20/2018|M|903 OAKHURT PL APT 265||TAMPA|FL|33606|Black|06/09/1993|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/17/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T416172932090|FL|N||||499.36|10/20/2020|N|N|N|N|||||TELFAIR, DARREON LENEIR| Circuit Court||TELFAIR|DESHAWN|ANTWAN||Defendant|292022CF010288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|Open|08/03/2022|M|11201 NORTH 22ND ST #75||TAMPA|FL|33612|Black|06/27/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2022||||||T416161032270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELFAIR|DESHAWN|ANTWAN||Defendant|292022CF010288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|Open|08/03/2022|M|11201 NORTH 22ND ST #75||TAMPA|FL|33612|Black|06/27/2003|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/31/2022||||||T416161032270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELFAIR|DESHAWN|ANTWAN||Defendant|292022CF010288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|Open|08/03/2022|M|11201 NORTH 22ND ST #75||TAMPA|FL|33612|Black|06/27/2003|4|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|07/31/2022||||||T416161032270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELFAIR|DESHAWN|ANTWAN||Defendant|292022CF010288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|Open|08/03/2022|M|11201 NORTH 22ND ST #75||TAMPA|FL|33612|Black|06/27/2003|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/31/2022|NTNINF|NT - NO INFORMATION FILED|08/15/2022|||T416161032270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELFAIR|DESHAWN|ANTWAN||Defendant|292022CF010288000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/03/2022|Open|08/03/2022|M|11201 NORTH 22ND ST #75||TAMPA|FL|33612|Black|06/27/2003|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/31/2022||||||T416161032270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELFAIR|HERMAN|||Defendant|291984CF007782000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/06/1984|CLOSED|04/27/2020|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||TELFAIR|HERMAN||Jr|Defendant|291986CF016304000AHC||FELONY DRUG OFFENSE|E||11/20/1986|Close of ReOpen|01/23/2000|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|2|F3|893131A2|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/20/1986|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN|162.00 Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291986CF016304000AHC||FELONY DRUG OFFENSE|E||11/20/1986|Close of ReOpen|01/23/2000|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|1|F3|893131A|893131F POSSESSION OF COCAINE|11/20/1986|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN|162.00 Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291987CF001626000AHC||FELONY DRUG OFFENSE|E||02/05/1987|CLOSED|07/18/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN|||Defendant|291988CF002143000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/13/1988|CLOSED|04/01/2020|M|309 W GREEN ST||Tampa|FL|33607|Black|02/02/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/13/1988||||||T41632861042|FL|N||||||N|N|N|N|||||| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF002192000AHC||FELONY DRUG OFFENSE|C||02/08/1990|CLOSED|02/21/1990|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1988|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF002192000AHC||FELONY DRUG OFFENSE|C||02/08/1990|CLOSED|02/21/1990|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1988|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN|||Defendant|291988CF002193000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/14/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF004606000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1988|CLOSED|08/01/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF004606000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1988|CLOSED|08/01/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF004606000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1988|CLOSED|08/01/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF004606000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1988|CLOSED|08/01/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291988CF004606000AHC||FELONY THEFT FORGERY FRAUD|E||03/31/1988|CLOSED|08/01/1995|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1988|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN|||Defendant|291989CF001037000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291989CF001037000AHC||FELONY THEFT FORGERY FRAUD|C||01/19/1989|CLOSED|02/21/1990|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291989CF006065000AHC||FELONY ROBBERY|C||04/20/1989|Close of ReOpen|02/22/1990|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|04/20/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291989CF006065000AHC||FELONY ROBBERY|C||04/20/1989|Close of ReOpen|02/22/1990|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |04/20/1989|NTDISM|NT - DISMISSED|08/21/1989|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN|||Defendant|291989CF006089000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291992CF001449000BHC||FELONY DRUG OFFENSE|G||01/28/1992|CLOSED|02/04/1994|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|F3|893131F|893131F POSSESSION|01/28/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY|742.00 Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291992CF001449000BHC||FELONY DRUG OFFENSE|G||01/28/1992|CLOSED|02/04/1994|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F2|893131A|893131A DELIVERY|01/28/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY|742.00 Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291992CF006966000AHC||FELONY THEFT FORGERY FRAUD|G||05/19/1992|CLOSED|02/04/1994|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291992CF006966000AHC||FELONY THEFT FORGERY FRAUD|G||05/19/1992|CLOSED|02/04/1994|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291993CF005505000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1993|CLOSED|05/14/1993|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291993CF005505000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1993|CLOSED|05/14/1993|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291995CF013199000AHC||FELONY DRUG OFFENSE|B||09/30/1995|CLOSED|01/30/1997|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/28/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1996|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY|377.00 Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291998CF016860000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1998|CLOSED|10/19/1998|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|REDU|REDUCED TO COUNTY COURT|10/19/1998|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|291998CF016860000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1998|CLOSED|10/19/1998|M|3004 N JEFFERSON ST||TAMPA|FL|33603|Black|11/26/1949|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|REDU|REDUCED TO COUNTY COURT|10/19/1998|||||N||||||N|N|N|N|||||NEWTON, GEORGE; TELFAIR, HERMAN; TELFARRO, HERMAN| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|292002CF005763000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/11/2002|CLOSED|08/19/2002|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2002|NOLP|NOLLE PROSSED|08/19/2002|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|HERMAN||Jr|Defendant|292002CF005763000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/11/2002|CLOSED|08/19/2002|M|1504 ARCH ST W||TAMPA|FL|33603-|Black|02/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2002|NOLP|NOLLE PROSSED|08/19/2002|||T416320610420|FL|N||||||N|N|N|N|||||COLEMAN, DARYL; LENHARDT, HENRY; TELAIR, HERMAN; TELFAIR, HERMAN; TELFAIR, HERMAN JR; WASHINGTON, TERRY| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF007296000AHC||FELONY DRUG OFFENSE|E||06/07/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF007296000AHC||FELONY DRUG OFFENSE|E||06/07/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF007296000AHC||FELONY DRUG OFFENSE|E||06/07/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF007296000AHC||FELONY DRUG OFFENSE|E||06/07/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF014629000AHC||FELONY OTHER FELONY|E||11/16/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|2|M1|893131G|893131G POSSESSION|11/15/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|432.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF014629000AHC||FELONY OTHER FELONY|E||11/16/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/15/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|432.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291993CF014629000AHC||FELONY OTHER FELONY|E||11/16/1993|CLOSED|02/07/1995|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/15/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|432.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291998CF021468000AHC||FELONY DRUG OFFENSE|Y||12/12/1998|CLOSED|10/25/1999|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING|12/12/1998|NTDISM|NT - DISMISSED|10/25/1999|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291998CF021468000AHC||FELONY DRUG OFFENSE|Y||12/12/1998|CLOSED|10/25/1999|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/1998|NTDISM|NT - DISMISSED|10/25/1999|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291998CF021468000AHC||FELONY DRUG OFFENSE|Y||12/12/1998|CLOSED|10/25/1999|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|2|F2|893131A|893131A DELIVERY|12/12/1998|NTDISM|NT - DISMISSED|10/25/1999|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|291998CF021468000AHC||FELONY DRUG OFFENSE|Y||12/12/1998|CLOSED|10/25/1999|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1998|NTDISM|NT - DISMISSED|10/25/1999|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|292000CF011691000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/11/2000|CLOSED|04/25/2001|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|1|M1|32234|32234 DRIVING W/LIC CAN SUSP REV (OPERATION ROUNDUP)|03/09/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|309.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|292011CF005794000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/17/2011|CLOSED|01/11/2012|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2011|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|867.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|292011CF005794000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/17/2011|CLOSED|01/11/2012|M|4209 E POWHATAN AVE||TAMPA|FL|33610|Black|11/15/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/16/2011|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE|867.00 Circuit Court||TELFAIR|KENANDRAE|LAMONT||Defendant|292018CF013207000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2018|CLOSED|10/08/2018|M|3420 15TH ST N||TAMPA|FL|33605|Black|11/15/1975|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/07/2018|NTLOR|NT - LETTER OF RELEASE|10/08/2018|||T416512754150|FL|N||||||N|N|N|N|||||TELFAIR, KENANDRAE LAMONT; TELFAIR, KENENDRAE LAMONT; TELFAIR, TEE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292005CF014906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/31/2005|Close of ReOpen|01/05/2006|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2005|NTAW|NT - ADJUDICATION WITHHELD|10/10/2005|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE|432.00 Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292005CF014906000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/31/2005|Close of ReOpen|01/05/2006|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE|432.00 Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292006CF023804000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|05/09/2007|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2006|NTDISM|NT - DISMISSED|05/09/2007|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292006CF023804000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|CLOSED|05/09/2007|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2006|NTDISM|NT - DISMISSED|05/09/2007|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292010CF013723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/23/2010|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292010CF013723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/23/2010|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|09/01/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292010CF013723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/23/2010|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|09/01/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292010CF013723000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|09/23/2010|F|2412 COLUMBUS DR E #1||TAMPA|FL|33605|Black|05/08/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|NTLOR|NT - LETTER OF RELEASE|09/23/2010|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE| Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292024CF002370000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/15/2024|CLOSED|03/05/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|05/08/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE|698.00 Circuit Court||TELFAIR|LATISSHA|MONIQUE||Defendant|292024CF002370000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/15/2024|CLOSED|03/05/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|05/08/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/14/2024|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||T416533846680|FL|N||||||N|N|N|N|||||KERRY, LAKESHA L; TELFAIR, LATISSHA M; TELFAIR, LATISSHIA MONIQUE|698.00 Circuit Court||TELFAIR|LOUIS|||Defendant|292007CF019704000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|09/25/2007|Close of ReOpen|11/29/2007|M|AT LARGE||AT LARGE|FL|00000|Black|09/26/1984|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/25/2007|ADJG|NT - ADJUDGED GUILTY|11/16/2007|||||N||||||N|N|N|N||||||412.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292004AP002199000AHC||CONVAPPEALS|C|Barbas, Rex|02/04/2004|CLOSED|04/08/2004|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/04/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/08/2004|||T416541844220|FL|N||||218.00|04/01/2004|N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292004CF006271000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/2004|CLOSED|07/12/2004|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|510.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292004CF006271000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/2004|CLOSED|07/12/2004|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/02/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|510.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292004CF006271000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/02/2004|CLOSED|07/12/2004|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|510.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF005852000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2005|Close of ReOpen|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/25/2005|NTNINF|NT - NO INFORMATION FILED|04/14/2005|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|392.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF005852000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2005|Close of ReOpen|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2005|NOLP|NOLLE PROSSED|10/18/2005|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|392.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF005852000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|03/25/2005|Close of ReOpen|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|392.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020431000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020431000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/19/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020436000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020436000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/19/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020488000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/05/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292005CF020488000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/18/2005|CLOSED|02/28/2006|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|915.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF009441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/29/2016|CLOSED|07/15/2016|M|2415 W LEMON ST APT||TAMPA|FL|33609|Black|11/22/1984|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2016|CONS|CONSOLIDATED CASE|07/15/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF009441000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/29/2016|CLOSED|07/15/2016|M|2415 W LEMON ST APT||TAMPA|FL|33609|Black|11/22/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2016|CONS|CONSOLIDATED CASE|07/15/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF009449000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|CLOSED|11/09/2016|M|4803 MOSES WHITE SQ ||TAMPA|FL|33610|Black|11/22/1984|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/28/2016|NTNOLP|NT - NOLLE PROSSED|11/09/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF009449000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|CLOSED|11/09/2016|M|4803 MOSES WHITE SQ ||TAMPA|FL|33610|Black|11/22/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2016|NTNOLP|NT - NOLLE PROSSED|11/09/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF013316000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|11/13/2018|M|1904 PINE ST W APT B||TAMPA|FL|33607|Black|11/22/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/18/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||T416541844220|FL|N||||697.80|07/28/2021|N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF013316000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|11/13/2018|M|1904 PINE ST W APT B||TAMPA|FL|33607|Black|11/22/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/18/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||T416541844220|FL|N||||697.80|07/28/2021|N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF013319000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2016|CLOSED|10/07/2016|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/18/2016|CONS|CONSOLIDATED CASE|10/07/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292016CF013319000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2016|CLOSED|10/07/2016|M|2415 W LEMON ST||TAMPA|FL|33609|Black|11/22/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/18/2016|CONS|CONSOLIDATED CASE|10/07/2016|||T416541844220|FL|N||||||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO| Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292017CF014852000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/09/2017|CLOSED|05/25/2021|M|2415 W LEMON ST APT B||TAMPA|FL|33609|Black|11/22/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/06/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||T416541844220|FL|N||||701.00||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|50.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292017CF014852000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/09/2017|CLOSED|05/25/2021|M|2415 W LEMON ST APT B||TAMPA|FL|33609|Black|11/22/1984|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/06/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||T416541844220|FL|N||||701.00||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|50.00 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292021CF001475000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/06/2021|CLOSED|05/25/2021|M|2415 LEMON ST W||Tampa|FL|33609|Black|11/22/1984|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/06/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T416541844220|FL|N||||288.46||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|450.54 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292021CF001475000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/06/2021|CLOSED|05/25/2021|M|2415 LEMON ST W||Tampa|FL|33609|Black|11/22/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T416541844220|FL|N||||288.46||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|450.54 Circuit Court||TELFAIR|MARCUS|ANTONIO||Defendant|292021CF001475000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/06/2021|CLOSED|05/25/2021|M|2415 LEMON ST W||Tampa|FL|33609|Black|11/22/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T416541844220|FL|N||||288.46||N|N|N|N|||||BILLUPS, MARCUS; TELFAIR, MARCUS; TELFAIR, MARCUS A; TELGAR, MARCUS ANTONIO|450.54 Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291988CF004413000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291990CF001728000AHC||FELONY DRUG OFFENSE|B||02/02/1990|CLOSED|02/22/1990|M|915 MARYLAND AV #D||TAMPA|FL|33605|Black|03/14/1964|3|F3|893131F|893131F POSSESSION|02/01/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C| Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291990CF001728000AHC||FELONY DRUG OFFENSE|B||02/02/1990|CLOSED|02/22/1990|M|915 MARYLAND AV #D||TAMPA|FL|33605|Black|03/14/1964|2|M1|893131G|893131G POSSESSION|02/01/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C| Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291990CF001728000AHC||FELONY DRUG OFFENSE|B||02/02/1990|CLOSED|02/22/1990|M|915 MARYLAND AV #D||TAMPA|FL|33605|Black|03/14/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/01/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C| Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291990CF003229000AHC||FELONY DRUG OFFENSE|B||02/26/1990|CLOSED|05/30/1990|M|915 MARYLAND AV #D||TAMPA|FL|33605|Black|03/14/1964|1|F3|893131F|893131F POSSESSION|10/25/1989|NTDISM|NT - DISMISSED|05/30/1990|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C| Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|291990CF003229000AHC||FELONY DRUG OFFENSE|B||02/26/1990|CLOSED|05/30/1990|M|915 MARYLAND AV #D||TAMPA|FL|33605|Black|03/14/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292001CF011180000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2001|CLOSED|09/19/2001|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/06/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292003CF015046000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/30/2003|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||2689.41||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|1395.59 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292003CF015046000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/30/2003|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2003|NTNINF|NT - NO INFORMATION FILED|09/09/2003|||T416556823860|FL|N||||2689.41||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|1395.59 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292004CF012529000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/04/2004|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||40.00||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|52.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292004CF012529000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/04/2004|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||T416556823860|FL|N||||40.00||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|52.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292004CF012529000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/04/2004|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||T416556823860|FL|N||||40.00||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|52.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292004CF012529000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/04/2004|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|07/03/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||T416556823860|FL|N||||40.00||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|52.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292004CF012529000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/04/2004|Close of ReOpen|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||T416556823860|FL|N||||40.00||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|52.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/27/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|10|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/27/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/27/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/27/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|11|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008100000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/27/2005|CLOSED|08/09/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|9|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/27/2005|NTNINF|NT - NO INFORMATION FILED|05/13/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|11235.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008101000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2005|CLOSED|05/23/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|10|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/27/2005|CONS|CONSOLIDATED CASE|05/18/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292005CF008101000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2005|CLOSED|05/23/2005|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/27/2005|CONS|CONSOLIDATED CASE|05/18/2005|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292012AP007353000AHC||CONVAPPEALS|B|Stephens, Steven Scott|05/15/2012|CLOSED|12/26/2012|M|2408 E NORTH BAY ST||TAMPA|FL|33610|Black|10/26/1982|1|NN|0001|0001 NOTICE OF APPEAL|05/11/2012|CMANA|CONVMANDATE AFFIRMED|12/26/2012|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292016CF008353000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/10/2016|CLOSED|10/24/2016|M|1266 E 113TH AVE APT 214||TAMPA|FL|33612|Black|10/26/1982|1|F3|817.481(1)|8174811-FRAU3050 (FT) USE OF FALSE CREDIT CARD NUMBER $300 OR MORE|04/19/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|615.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292017CF012874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2017|CLOSED|05/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T416556823860|FL|N||||268.88||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|759.12 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292017CF012874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2017|CLOSED|05/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2017|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T416556823860|FL|N||||268.88||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|759.12 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292017CF012874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2017|CLOSED|05/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T416556823860|FL|N||||268.88||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|759.12 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292017CF012874000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/27/2017|CLOSED|05/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2017|NTNINF|NT - NO INFORMATION FILED|09/22/2017|||T416556823860|FL|N||||268.88||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|759.12 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292018CF002900000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2018|Close of ReOpen|08/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T416556823860|FL|N||||190.76||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|536.24 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292018CF002900000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/26/2018|Close of ReOpen|08/20/2019|M|8723 DEL RAY CT|APT 13K|TAMPA|FL|33607|Black|10/26/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T416556823860|FL|N||||190.76||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|536.24 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292020CF006635000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|CLOSED|07/02/2020|M|3107 N 50TH ST STE B||TAMPA|FL|33619-2302|Black|10/26/1982|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/02/2020|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292020CF006635000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|CLOSED|07/02/2020|M|3107 N 50TH ST STE B||TAMPA|FL|33619-2302|Black|10/26/1982|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|05/31/2020|REDU|REDUCED TO COUNTY COURT|07/02/2020|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292020CF006635000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|CLOSED|07/02/2020|M|3107 N 50TH ST STE B||TAMPA|FL|33619-2302|Black|10/26/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/31/2020|REDU|REDUCED TO COUNTY COURT|07/02/2020|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292020CF006635000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|CLOSED|07/02/2020|M|3107 N 50TH ST STE B||TAMPA|FL|33619-2302|Black|10/26/1982|4|M2|252.50|25250 - MISC0919 (MS) VIOLATION OF AN EMERGENCY MANAGEMENT RULE OR ORDER|05/31/2020|REDU|REDUCED TO COUNTY COURT|07/02/2020|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R| Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292021CF004269000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2021|Close of ReOpen|04/18/2023|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|10/26/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/10/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|701.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292021CF004269000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2021|Close of ReOpen|04/18/2023|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|10/26/1982|1|F1|893131C1|893131C1-DRUG9699 (FF) SALE OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET|04/10/2021|NTNINF|NT - NO INFORMATION FILED|04/21/2021|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|701.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292021CF004270000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2021|Close of ReOpen|04/18/2023|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|10/26/1982|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|701.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292021CF004270000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/11/2021|Close of ReOpen|04/18/2023|M|2450 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|10/26/1982|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/24/2020|NTNOLP|NT - NOLLE PROSSED|10/13/2021|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|701.00 Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|292022CF001753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/09/2022|M|3401 16TH ST||TAMPA|FL|33605|Black|03/14/1964|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/13/2022|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C|739.00 Circuit Court||TELFAIR|MICHAEL|CHAN||Defendant|292022CF001753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2022|CLOSED|06/09/2022|M|3401 16TH ST||TAMPA|FL|33605|Black|03/14/1964|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/13/2022|ADJG|NT - ADJUDGED GUILTY|06/09/2022|||T416543640940|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL C|739.00 Circuit Court||TELFAIR|MICHAEL|ANTONIO||Defendant|292023CF009484000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/23/2023|CLOSED|08/24/2023|M|2912 N 29TH STREET||TAMPA|FL|33605|Black|10/15/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2023|NTAW|NT - ADJUDICATION WITHHELD|08/24/2023|||T416541023750|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TELFAIR|MICHAEL|ANTONIO||Defendant|292023CF009484000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/23/2023|CLOSED|08/24/2023|M|2912 N 29TH STREET||TAMPA|FL|33605|Black|10/15/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/22/2023|SCFD|STATE CLOSED FILE DIVERSION|08/24/2023|||T416541023750|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TELFAIR|MICHAEL|ANTONIO||Defendant|292023CF009484000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/23/2023|CLOSED|08/24/2023|M|2912 N 29TH STREET||TAMPA|FL|33605|Black|10/15/2002|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/22/2023|SCFD|STATE CLOSED FILE DIVERSION|08/24/2023|||T416541023750|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF016922000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2023|CLOSED|04/16/2024|M|3107 N 50TH ST # B||TAMPA|FL|33619|Black|10/26/1982|3|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|10/09/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||T416556823860|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF016922000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2023|CLOSED|04/16/2024|M|3107 N 50TH ST # B||TAMPA|FL|33619|Black|10/26/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||T416556823860|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF016922000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/06/2023|CLOSED|04/16/2024|M|3107 N 50TH ST # B||TAMPA|FL|33619|Black|10/26/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||T416556823860|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF017413000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/15/2023|CLOSED|04/16/2024|M|3107 N 50TH ST||TAMPA|FL|33619|Black|10/26/1982|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/13/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|53194.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF017413000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/15/2023|CLOSED|04/16/2024|M|3107 N 50TH ST||TAMPA|FL|33619|Black|10/26/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|53194.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF017413000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/15/2023|CLOSED|04/16/2024|M|3107 N 50TH ST||TAMPA|FL|33619|Black|10/26/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2023|NTNINF|NT - NO INFORMATION FILED|12/01/2023|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|53194.00 Circuit Court||TELFAIR|MICHAEL|ROSHAWN||Defendant|292023CF017413000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/15/2023|CLOSED|04/16/2024|M|3107 N 50TH ST||TAMPA|FL|33619|Black|10/26/1982|2|F2|893.13(1)(E)2|893131E2 - DRUG9752 (FS) POSS W/INT TO SELL, MANUF OR DEL A CONTROLLED SUB W/I 1000 FT OF CONV STORE|11/13/2023|NTNINF|NT - NO INFORMATION FILED|12/01/2023|||T416556823860|FL|N||||||N|N|N|N|||||TELFAIR, MICHAEL; TELFAIR, MICHAEL RASHAN; TELFAIR, MICHAEL ROSHAWN, JR; TELFAIR, RICO; TILFAIR, MICHAEL R|53194.00 Circuit Court||TELFAIR|MISS|KHALISH||Defendant|292004CF011450000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/16/2004|CLOSED|07/07/2004|F|1714 BUTLER CT||TAMPA|FL|33607-|Black|12/02/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2004|REDU|REDUCED TO COUNTY COURT|07/07/2004|||T416551779420|FL|N||||||N|N|N|N|||||TELFAIR, MISSY| Circuit Court||TELFAIR|SHANTALETTE|LATRICE||Defendant|291992CF008304000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/1992|CLOSED|07/09/1992|F|11720 14TH ST A1||TAMPA|FL|33612|Black|11/28/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|REDU|REDUCED TO COUNTY COURT|07/09/1992|||T416792739280|FL|N||||||N|N|N|N|||||TELFAIR, HOOCHEE; TELFAIR, MIMI| Circuit Court||TELFAIR|SONJI|LAVERNE||Defendant|291996CF016942000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1996|CLOSED|01/29/1997|F|1805 E 21ST AVE||TAMPA|FL|33605|Black|01/11/1966|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||T416792665110|FL|N||||||N|N|N|N|||||| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291988CF016564000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/17/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291990CF011905000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1990|CLOSED|09/13/1990|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291991CF015154000AHC||FELONY CRIMES AGAINST A PERSON|O||10/31/1991|CLOSED|11/18/1991|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1991|NTLOR|NT - LETTER OF RELEASE|11/18/1991|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291992CF003019000AHC||FELONY DRUG OFFENSE|A||02/27/1992|CLOSED|04/24/1995|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|1|F2|893131A|893131A DELIVERY|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG|402.00 Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291992CF003019000AHC||FELONY DRUG OFFENSE|A||02/27/1992|CLOSED|04/24/1995|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|2|F3|893131F|893131F POSSESSION|02/22/1992|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG|402.00 Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|291996CF003150000AHC||FELONY THEFT FORGERY FRAUD|G||03/03/1996|CLOSED|10/11/1996|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/10/1996|NOLP|NOLLE PROSSED|10/11/1996|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|292003CF009824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2003|CLOSED|07/17/2003|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/10/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG| Circuit Court||TELFAIR|TERRY|CRAIG||Defendant|292003CF009824000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2003|CLOSED|07/17/2003|M|2607 10TH AV E||TAMPA|FL|33605-|Black|02/28/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/10/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T41680363068SUSP|FL|N||||||N|N|N|N|||||TALIAFERRO, TERRY CRAIG; TELFAIR, TERRY; TELFARR, MICHAEL; TELFARR, TERRY CRAIG| Circuit Court||TELFAIRE|WILLIAM|HENRY||Defendant|291993CF010275000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1993|CLOSED|01/23/2000|M|2711 WILDER AV E||TAMPA|FL|33605-|Black|08/08/1931|1|F2|784045|784045 AGGRAVATED BATTERY|08/08/1993||||||T416928312880|FL|N||||||N|N|N|N|||||TELFAIRE, WILLIE| Circuit Court||TELFAIRE|WILLIAM|HENRY||Defendant|291996CF013371000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|11/15/1996|M|2711 WILDER AV E||TAMPA|FL|33605-|Black|08/08/1931|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|REDU|REDUCED TO COUNTY COURT|11/15/1996|||T416928312880|FL|N||||||N|N|N|N|||||TELFAIRE, WILLIE| Circuit Court||TELFAIRE|WILLIAM|HENRY||Defendant|291996CF013371000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1996|CLOSED|11/15/1996|M|2711 WILDER AV E||TAMPA|FL|33605-|Black|08/08/1931|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1996|REDU|REDUCED TO COUNTY COURT|11/15/1996|||T416928312880|FL|N||||||N|N|N|N|||||TELFAIRE, WILLIE| Circuit Court||TELFAIRE|WILLIAM|HENRY||Defendant|291997CF009319000AHC||FELONY CRIMES AGAINST A PERSON|O||06/14/1997|CLOSED|07/24/1997|M|2711 WILDER AV E||TAMPA|FL|33605-|Black|08/08/1931|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||T416928312880|FL|N||||||N|N|N|N|||||TELFAIRE, WILLIE| Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|291990CF018133000AHC||FELONY BURGLARY|A||11/30/1990|CLOSED|01/27/1993|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/13/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|402.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|291990CF018133000AHC||FELONY BURGLARY|A||11/30/1990|CLOSED|01/27/1993|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1990|ADJG|NT - ADJUDGED GUILTY|06/29/1992|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|402.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|291997CF005161000AHC||FELONY CRIMES AGAINST A PERSON|G||04/07/1997|CLOSED|10/08/1997|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|2|F2|784045|784045 AGGRAVATED BATTERY|04/04/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL| Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|291997CF005161000AHC||FELONY CRIMES AGAINST A PERSON|G||04/07/1997|CLOSED|10/08/1997|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|1|F3|78702|78702 FALSE IMPRISONMENT|04/04/1997|NOLP|NOLLE PROSSED|10/08/1997|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL| Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|9|M1|741314B|741314B VIOLATION OF DOMESTIC INJUNCTION RETURN|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|8|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|7|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|6|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|5|FL|7940112|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|4|FL|794.011(3)|7940112 SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/16/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|10|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|ARTHUR|WINDELL||Defendant|292002CF007125000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/02/2002|Close of ReOpen|11/13/2006|M|5025 SLIGH AVE 24C||TAMPA|FL|33610|Black|10/16/1955|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/01/2002|ADJG|NT - ADJUDGED GUILTY|07/07/2003|||T416059553760|FL|N||||||N|N|N|N|||||TELFARE, ARTHUR W; TELFARE, ARTHUR WENDELL; TELFARE, WENDELL|95294.00 Circuit Court||TELFARE|DONALD|||Defendant|291985CF008396000GHC||RECREATED CRIMINAL CASE|C|BERKOWITZ, HERBERT MATTIS|02/21/2020|CLOSED|02/21/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/08/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TELFARE|MAURICE|LAMARK||Defendant|292000CF007910000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|Close of ReOpen|02/05/2002|M|PO BOX 16563||TEMPLE TERRACE|FL|33687|Black|05/31/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/10/2000|NTAW|NT - ADJUDICATION WITHHELD|01/08/2001|||T416552771910|FL|N||||||N|N|N|N||||||561.00 Circuit Court||TELFARE|MAURICE|LAMARK||Defendant|292000CF007910000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/10/2000|Close of ReOpen|02/05/2002|M|PO BOX 16563||TEMPLE TERRACE|FL|33687|Black|05/31/1977|2|M1|893.13(6)a|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2000|NTAW|NT - ADJUDICATION WITHHELD|01/08/2001|||T416552771910|FL|N||||||N|N|N|N||||||561.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292003CF016416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2003|CLOSED|10/28/2003|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2003|REDU|REDUCED TO COUNTY COURT|10/28/2003|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR| Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292003CF016416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2003|CLOSED|10/28/2003|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F2|893131A|893131A SALE OF COCAINE|09/18/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR| Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292004CF003391000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2004|Close of ReOpen|12/16/2005|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||T416792844210|FL|N||||457.00||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|12.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292004CF003391000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2004|Close of ReOpen|12/16/2005|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||T416792844210|FL|N||||457.00||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|12.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292004CF008386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/01/2004|Close of ReOpen|12/16/2005|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/01/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||T416792844210|FL|N||||377.00||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|79.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292004CF008386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/01/2004|Close of ReOpen|12/16/2005|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||T416792844210|FL|N||||377.00||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|79.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292004CF008386000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/01/2004|Close of ReOpen|12/16/2005|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||T416792844210|FL|N||||377.00||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|79.00 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292005CF004944000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/13/2005|CLOSED|06/05/2009|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|2|F3|78702|78702 FALSE IMPRISONMENT|03/12/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|837.00 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292005CF004944000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/13/2005|CLOSED|06/05/2009|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|837.00 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292005CF016808000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/26/2005|CLOSED|06/05/2009|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/29/2005|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|495.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292006CF017141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/24/2006|CLOSED|09/20/2006|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/24/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR| Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292006CF017141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/24/2006|CLOSED|09/20/2006|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/24/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR| Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292006CF021026000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/13/2006|CLOSED|04/25/2007|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T416792844210|FL|N||||35.71||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|209.29 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292006CF021026000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/13/2006|CLOSED|04/25/2007|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2006|NOLP|NOLLE PROSSED|04/25/2007|||T416792844210|FL|N||||35.71||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|209.29 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292006CF025014000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|12/08/2006|CLOSED|04/25/2007|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/13/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|190.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292007CF010659000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|CLOSED|08/13/2007|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/25/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|410.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292007CF010659000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/25/2007|CLOSED|08/13/2007|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|410.00 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292007CF021291000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|10/12/2007|Close of ReOpen|06/01/2012|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|10/11/2007|JTADJG|JT - ADJUDICATED GUILTY|06/01/2009|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|3798.29 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292007CF021291000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|10/12/2007|Close of ReOpen|06/01/2012|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|2|F3|78702|78702 FALSE IMPRISONMENT|10/11/2007|ADJG|NT - ADJUDGED GUILTY|06/01/2009|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|3798.29 Circuit Court||TELFARE|STANLEY|LARRY||Defendant|292007CF021291000AHC||FELONY CAPITAL MURDER|D|Barber, Thomas P|10/12/2007|Close of ReOpen|06/01/2012|M|11847 PRUETT RD||SEFFNER|FL|33584|Black|11/19/1960|3|F3|784041|784041 FELONY BATTERY|10/11/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||T416792604190|FL|N||||||N|N|N|N|||||TELFARE, LARRY|3798.29 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292010CF007318000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|10/04/2010|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/23/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|665.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292010CF007318000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2010|CLOSED|10/04/2010|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|665.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292013CF009480000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/04/2013|CLOSED|09/23/2013|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|615.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292013CF009480000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/04/2013|CLOSED|09/23/2013|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/04/2013|NTNINF|NT - NO INFORMATION FILED|07/16/2013|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|615.00 Circuit Court||TELFARE|STANLEY|LARRY|Jr|Defendant|292013CF009480000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/04/2013|CLOSED|09/23/2013|M|8015 PINEHILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/04/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, LARRY; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY JR|615.00 Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292016CF003975000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2016|CLOSED|04/04/2016|M|8015 PINE HILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/19/2016|REDU|REDUCED TO COUNTY COURT|04/04/2016|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292016CF014261000AHC||FELONY ROBBERY|O|Ward, Laura E|10/09/2016|CLOSED|10/19/2016|M|8015 PINE HILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/07/2016|REDU|REDUCED TO COUNTY COURT|10/19/2016|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292016CF015068000AHC||FELONY ROBBERY|O|Ward, Laura E|10/25/2016|CLOSED|11/02/2016|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33619|Black|11/21/1984|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/02/2016|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292017CF000193000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/20/2017|M|8015 PINE HILL DR||TAMPA|FL|33617|Black|11/21/1984|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/05/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J|772.00 Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF004994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/13/2019|CLOSED|04/24/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/12/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF010681000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2019|CLOSED|08/07/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/30/2019|REDU|REDUCED TO COUNTY COURT|08/07/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF011943000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2019|CLOSED|09/18/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/23/2019|REDU|REDUCED TO COUNTY COURT|09/18/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF011944000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/24/2019|Close of ReOpen|10/26/2021|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/18/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2020|||T416792844210|FL|N||||701.53||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J|582.47 Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF011944000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|08/24/2019|Close of ReOpen|10/26/2021|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/18/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2020|||T416792844210|FL|N||||701.53||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J|582.47 Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF012366000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/16/2019|M|8015 PINE HILL DR||TAMPA|FL|33617|Black|11/21/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2019|REDU|REDUCED TO COUNTY COURT|09/16/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF014545000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2019|CLOSED|11/07/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/15/2019|REDU|REDUCED TO COUNTY COURT|11/07/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF014545000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2019|CLOSED|11/07/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/15/2019|NTNINF|NT - NO INFORMATION FILED|11/07/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF014545000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2019|CLOSED|11/07/2019|M|8015 PINE HILL DR||TEMPLE TERRACE|FL|33617|Black|11/21/1984|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/15/2019|NTNINF|NT - NO INFORMATION FILED|11/07/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292019CF016255000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2019|CLOSED|12/18/2019|M|8015 PINE HILL DR||Tampa|FL|33617|Black|11/21/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/21/2019|REDU|REDUCED TO COUNTY COURT|12/18/2019|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J| Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292020CF000321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2020|CLOSED|01/15/2020|M|8015 PINE HILL DR||Temple Terrace|FL|33617|Black|11/21/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/07/2020|REDU|REDUCED TO COUNTY COURT|01/15/2020|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J|50.00 Circuit Court||TELFARE|STANLEY|LARRY|JR|Defendant|292021CF010030000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/17/2021|CLOSED|10/26/2021|M|8015 PINE HILL DR||Temple Terrace|FL|33617|Black|11/21/1984|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|07/23/2021|ADJG|NT - ADJUDGED GUILTY|10/26/2021|||T416792844210|FL|N||||||N|N|N|N|||||TELFARE, STANLEY L; TELFARE, STANLEY LARRY; TELFARE, STANLEY LARRY J|689.00 Circuit Court||TELFER|ISABELLA|JANET||Defendant|292021CF004470000AHC|ACWUY3E|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2021|CLOSED|05/03/2021|F|56 BURROWS LANE||BLAUVELT|NY|10913|White|10/04/2002|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/15/2021|NTNINF|NT - NO INFORMATION FILED|04/30/2021|FLORIDA HIGHWAY PATROL|HAIRSTON, BRIAN|994713488|NY|N||||||N|N|N|N|KDB1084|NY|||| Circuit Court||TELFER|ISABELLA|JANET||Defendant|292021CF004470000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2021|CLOSED|05/03/2021|F|56 BURROWS LANE||BLAUVELT|NY|10913|White|10/04/2002|1|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|04/15/2021|REDU|REDUCED TO COUNTY COURT|05/03/2021|||994713488|NY|N||||||N|N|N|N|||||| Circuit Court||TELFER|ISABELLA|JANET||Defendant|292021CF004470000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2021|CLOSED|05/03/2021|F|56 BURROWS LANE||BLAUVELT|NY|10913|White|10/04/2002|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/15/2021|REDU|REDUCED TO COUNTY COURT|04/30/2021|||994713488|NY|N||||||N|N|N|N|||||| Circuit Court||TELFER|MARY|GAYLE||Defendant|291994CF012165000AHC||FELONY DRUG OFFENSE|E||09/25/1994|CLOSED|01/30/1995|F|5820 N. CHURCH AV||TAMPA|FL|33614|White|05/21/1957|1|M1|893136A|893136A POSSESSION|09/24/1994|NTAW|NT - ADJUDICATION WITHHELD|01/30/1995|||T416587576810|FL|N||||||N|N|N|N|||||| Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|5|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/23/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/23/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/23/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|4|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/23/2013|NTNINF|NT - NO INFORMATION FILED|04/04/2013|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELFER|SHANNECE|NECOLE||Defendant|292013CF002959000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/26/2013|Close of ReOpen|02/17/2015|F|2855 HARWOOD||ORLANDO|FL|32805|Black|11/12/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2013|||T416794909120|FL|N||||||N|N|N|N|||||TELFER, SHANICE|444.00 Circuit Court||TELIS|JASON|MARK||Defendant|291995CF005254000AHC||FELONY THEFT FORGERY FRAUD|E||04/20/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1994|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||417.00|02/16/2001|N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|291995CF012176000BHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|291995CF012176000BHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|291995CF012176000BHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|5|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|291995CF012176000BHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|4|M2|8120142D|8120142D PETIT THEFT|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|291995CF012176000BHC||FELONY OTHER FELONY|E||09/10/1995|CLOSED|02/21/1996|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/09/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1996|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292012CF010409000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/12/2012|Close of ReOpen|05/20/2015|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|1|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|05/13/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T420433753810|FL|N||||527.00|01/15/2015|N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292012CF010409000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/12/2012|Close of ReOpen|05/20/2015|M|2805 PRITCHER MANOR DR||LITHIA|FL|33547|White|10/21/1975|2|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|06/13/2012|NTNINF|NT - NO INFORMATION FILED|08/14/2012|||T420433753810|FL|N||||527.00|01/15/2015|N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004542000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/19/2017|CLOSED|07/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|03/25/2017|NTNOLP|NT - NOLLE PROSSED|07/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004542000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/19/2017|CLOSED|07/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|03/25/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004542000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/19/2017|CLOSED|07/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|3|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|03/25/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004542000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/19/2017|CLOSED|07/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|4|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|03/25/2017|NTNINF|NT - NO INFORMATION FILED|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004549000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/26/2017|CLOSED|06/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|03/25/2017|CONS|CONSOLIDATED CASE|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004549000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/26/2017|CLOSED|06/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|4|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|03/25/2017|CONS|CONSOLIDATED CASE|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004549000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/26/2017|CLOSED|06/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|03/25/2017|CONS|CONSOLIDATED CASE|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|JASON|MARK||Defendant|292017CF004549000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/26/2017|CLOSED|06/19/2017|M|4016 PORTER RD||Lithia|FL|33547|White|10/21/1975|3|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|03/25/2017|CONS|CONSOLIDATED CASE|06/19/2017|||T420433753810|FL|N||||||N|N|N|N|||||TELLIS, JASON MARK| Circuit Court||TELIS|SINDER|||Defendant|292013CF001543000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/30/2013|CLOSED|09/19/2014|M|2206 E 25TH AVE||TAMPA|FL|33605|Black|01/06/1995|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/29/2013|NTNINF|NT - NO INFORMATION FILED|02/18/2013|||T420780950060|FL|N||||1015.60|10/03/2020|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292013CF001543000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|01/30/2013|CLOSED|09/19/2014|M|2206 E 25TH AVE||TAMPA|FL|33605|Black|01/06/1995|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/29/2013|NTAW|NT - ADJUDICATION WITHHELD|08/05/2013|||T420780950060|FL|N||||1015.60|10/03/2020|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007581000BHC||FELONY ROBBERY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||T420780950060|FL|N||||439.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007581000BHC||FELONY ROBBERY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|1|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|05/26/2016|NTNINF|NT - NO INFORMATION FILED|06/24/2016|||T420780950060|FL|N||||439.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007581000BHC||FELONY ROBBERY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||T420780950060|FL|N||||439.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007581000BHC||FELONY ROBBERY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T420780950060|FL|N||||439.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007581000BHC||FELONY ROBBERY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/26/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||T420780950060|FL|N||||439.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007927000AHC||FELONY ROBBERY|O|Ward, Laura E|06/02/2016|CLOSED|06/23/2016|M|605 HILLPOINT WAY||BRANDON|FL|33510|Black|01/06/1995|1|FP|812132A|812132A-GUNS0205 (FP) ROBBERY (FIREARM LESS THAN $300)|05/26/2016|CONS|CONSOLIDATED CASE|06/23/2016|||T420780950060|FL|N||||9.00|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007927000AHC||FELONY ROBBERY|O|Ward, Laura E|06/02/2016|CLOSED|06/23/2016|M|605 HILLPOINT WAY||BRANDON|FL|33510|Black|01/06/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|CONS|CONSOLIDATED CASE|06/23/2016|||T420780950060|FL|N||||9.00|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF007927000AHC||FELONY ROBBERY|O|Ward, Laura E|06/02/2016|CLOSED|06/23/2016|M|605 HILLPOINT WAY||BRANDON|FL|33510|Black|01/06/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/26/2016|CONS|CONSOLIDATED CASE|06/23/2016|||T420780950060|FL|N||||9.00|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF009140000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||T420780950060|FL|N||||465.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF009140000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T420780950060|FL|N||||465.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292016CF009140000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/23/2016|Close of ReOpen|05/22/2018|M|4102 LLIAD CT # 203||TAMPA|FL|33619|Black|01/06/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/26/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||T420780950060|FL|N||||465.40|04/05/2024|N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292017CF003622000AHC|A81ONAE|FELONY OTHER FELONY|E|Kiser, Mark D|03/08/2017|CLOSED|06/01/2017|M|730 PROVIDENCE TRACE CR|APT 301|Gibsonton|FL|33534|Black|01/06/1995|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/08/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|Hillsborough County Sheriff's Office|FOSTER, ERNEST|T420780950060|FL|N||||||N|N|N|N|BWW3783|FL||||320.00 Circuit Court||TELIS|SINDER|||Defendant|292021CF006529000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2021|CLOSED|08/12/2021|M|9208 SABEL RIDGE GROVE PL|APT 104|TAMPA|FL|33610|Black|01/06/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2021|NTLOR|NT - LETTER OF RELEASE|08/12/2021|||T420780950060|FL|N||||||N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292021CF006529000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2021|CLOSED|08/12/2021|M|9208 SABEL RIDGE GROVE PL|APT 104|TAMPA|FL|33610|Black|01/06/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2021|NTLOR|NT - LETTER OF RELEASE|08/12/2021|||T420780950060|FL|N||||||N|N|N|N|||||| Circuit Court||TELIS|SINDER|||Defendant|292022CF017654000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2022|CLOSED|01/26/2023|M|9208 SABEL RIDGE GROVE PL 104||TAMPA|FL|33610|Black|01/06/1995|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|12/30/2022|NTLOR|NT - LETTER OF RELEASE|01/26/2023|||T420780950060|FL|N||||||N|N|N|N|||||| Circuit Court||TELL|DARREN|||Defendant|292007CF004744000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/06/2007|CLOSED|05/21/2007|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2007|NTAW|NT - ADJUDICATION WITHHELD|05/21/2007|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|377.00 Circuit Court||TELL|DARREN|||Defendant|292007CF005436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/15/2007|Close of ReOpen|09/11/2007|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/15/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||T400172840160|FL|N||||354.42||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|442.58 Circuit Court||TELL|DARREN|||Defendant|292007CF017619000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/26/2007|CLOSED|09/11/2007|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|360.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|6|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/19/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/19/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003475000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/19/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|535.00 Circuit Court||TELL|DARREN|||Defendant|292008CF003892000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2008|CLOSED|04/04/2008|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/19/2008|CONS|CONSOLIDATED CASE|04/02/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/12/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/12/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292008CF020112000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/12/2008|CLOSED|01/22/2009|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/12/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|595.00 Circuit Court||TELL|DARREN|||Defendant|292012CF017220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2012|CLOSED|01/17/2013|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|11/29/2012|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292012CF017220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2012|CLOSED|01/17/2013|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|2|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|11/29/2012|NTLOR|NT - LETTER OF RELEASE|01/17/2013|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292012CF017365000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/03/2012|Close of ReOpen|03/28/2014|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/29/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2014|||T400172840160|FL|N||||19.23||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|957.77 Circuit Court||TELL|DARREN|||Defendant|292013CF015826000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/06/2013|CLOSED|03/18/2014|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/03/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|722.00 Circuit Court||TELL|DARREN|||Defendant|292013CF015826000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/06/2013|CLOSED|03/18/2014|M|7304 HERITAGE HILLS DR APT #A||TAMPA|FL|33637|Black|01/16/1984|1|M1|784031|784031 BATTERY|11/03/2013|ADJG|NT - ADJUDGED GUILTY|03/18/2014|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|722.00 Circuit Court||TELL|DARREN|||Defendant|292016CF016234000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/21/2016|CLOSED|01/10/2017|M|11312 52ND ST||TAMPA|FL|33617|Black|01/16/1984|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/21/2016|NTLOR|NT - LETTER OF RELEASE|01/10/2017|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292016CF016234000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/21/2016|CLOSED|01/10/2017|M|11312 52ND ST||TAMPA|FL|33617|Black|01/16/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/21/2016|NTLOR|NT - LETTER OF RELEASE|01/10/2017|||T400172840160|FL|N||||||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|DARREN|||Defendant|292017CF007832000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2017|CLOSED|01/16/2018|M|6014 PORTSDALE PL||RIVERVIEW|FL|33578|Black|01/16/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2017|NTNOLP|NT - NOLLE PROSSED|01/16/2018|||T400172840160|FL|N||||1.00||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|369.00 Circuit Court||TELL|DARREN|||Defendant|292017CF007832000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2017|CLOSED|01/16/2018|M|6014 PORTSDALE PL||RIVERVIEW|FL|33578|Black|01/16/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/21/2017|NTNOLP|NT - NOLLE PROSSED|01/16/2018|||T400172840160|FL|N||||1.00||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|369.00 Circuit Court||TELL|DARREN|||Defendant|292017CF007832000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2017|CLOSED|01/16/2018|M|6014 PORTSDALE PL||RIVERVIEW|FL|33578|Black|01/16/1984|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/21/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T400172840160|FL|N||||1.00||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|369.00 Circuit Court||TELL|DARREN|||Defendant|292017CF007832000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2017|CLOSED|01/16/2018|M|6014 PORTSDALE PL||RIVERVIEW|FL|33578|Black|01/16/1984|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/21/2017|NTNINF|NT - NO INFORMATION FILED|09/22/2017|||T400172840160|FL|N||||1.00||N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT|369.00 Circuit Court||TELL|DARREN|||Defendant|292017CF012621000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2017|CLOSED|01/16/2018|M|11312 52ND ST N # 9||TAMPA|FL|33617|Black|01/16/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T400172840160|FL|N||||727.00|04/25/2019|N|N|N|N|||||TELL, DARREN L; TELL, DARREN LAMONT| Circuit Court||TELL|JANELL|ANDRETTE||Defendant|292013CF004873000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|04/04/2013|CLOSED|06/27/2013|F|4204 E HENRY AVE||TAMPA|FL|33610|Black|02/07/1979|1|F3|828122|828122 CRUELTY TO ANIMALS|12/17/2012|NTAW|NT - ADJUDICATION WITHHELD|06/27/2013|||T400421795470|FL|N||||619.00|05/31/2018|N|N|N|N|||||| Circuit Court||TELLADO|ANTHONY|HANES||Defendant|292024CF006074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|8608 FISH LAKE RD||TAMPA|FL|33619|White|11/05/1986|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2024||||||T430008864050|FL|N||||||N|N|N|N|||||| Circuit Court||TELLADO|ANTHONY|HANES||Defendant|292024CF006074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|8608 FISH LAKE RD||TAMPA|FL|33619|White|11/05/1986|2|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|03/21/2024||||||T430008864050|FL|N||||||N|N|N|N|||||| Circuit Court||TELLADO|ANTHONY|HANES||Defendant|292024CF006090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|8608 FISH LAKE RD||TAMPA|FL|33619|White|11/05/1986|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|04/10/2024||||||T430008864050|FL|N||||||N|N|N|N|||||| Circuit Court||TELLADO|ANTHONY|HANES||Defendant|292024CF006090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|8608 FISH LAKE RD||TAMPA|FL|33619|White|11/05/1986|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2024||||||T430008864050|FL|N||||||N|N|N|N|||||| Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292003CF012249000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|10/28/2004|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/12/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|403.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292003CF021044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2003|CLOSED|12/17/2003|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/01/2003|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES| Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292003CF021044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2003|CLOSED|12/17/2003|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES| Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF011986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2004|Close of ReOpen|12/23/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/24/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||384.62||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|769.38 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF011986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2004|Close of ReOpen|12/23/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|4|M2|32203|32203 NO VALID DRIVER|06/24/2004|NOLP|NOLLE PROSSED|10/28/2004|||N123420770650|FL|N||||384.62||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|769.38 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF011986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2004|Close of ReOpen|12/23/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2004|NOLP|NOLLE PROSSED|10/28/2004|||N123420770650|FL|N||||384.62||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|769.38 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF011986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/25/2004|Close of ReOpen|12/23/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/24/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||384.62||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|769.38 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF012061000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/26/2004|CLOSED|07/15/2004|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|06/23/2004|CONS|CONSOLIDATED CASE|07/15/2004|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES| Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292004CF012061000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/26/2004|CLOSED|07/15/2004|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|2|M2|32203|32203 NO VALID DRIVER|06/23/2004|CONS|CONSOLIDATED CASE|07/15/2004|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES| Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF001638000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF001638000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF001638000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF008945000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/02/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF008945000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLADO|JOHNNY|NIEVES||Defendant|292007CF008945000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/02/2007|Close of ReOpen|07/14/2009|M|4318 MARINERS COVE COURT #101||TAMPA|FL|33610|White|02/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||N123420770650|FL|N||||||N|N|N|N|||||NIEVES-TELLADO, JOHNNY; NIEVESTELLADO, JOHNNY; TELLADO, JOHNNY; TELLADO, JOHNNY NIEVES|372.00 Circuit Court||TELLEFSON|FRANCES|ANITA||Defendant|292003CF009280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2003|CLOSED|07/17/2003|F|1717 17TH AVE E||TAMPA|FL|33605-|White|01/07/1950|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/01/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||522569501|NY|N||||||N|N|N|N|||||| Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292022CF014321000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|10/24/2022|CLOSED|11/28/2022|F|NO ADDRESS||TAMPA|FL|00000|White|11/07/1997|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|10/08/2022|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||170598694|CO|N||||||N|N|N|N||||||684.00 Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292022CF014321000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|10/24/2022|CLOSED|11/28/2022|F|NO ADDRESS||TAMPA|FL|00000|White|11/07/1997|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/08/2022|NTAW|NT - ADJUDICATION WITHHELD|11/28/2022|||170598694|CO|N||||||N|N|N|N||||||684.00 Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292023CF012878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2023|CLOSED|09/13/2023|F|NO ADDRESS||TAMPA|FL|00000|White|11/07/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2023|NTNINF|NT - NO INFORMATION FILED|09/13/2023|||170598694|CO|N||||||N|N|N|N|||||| Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292023CF012878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2023|CLOSED|09/13/2023|F|NO ADDRESS||TAMPA|FL|00000|White|11/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2023|NTNINF|NT - NO INFORMATION FILED|09/13/2023|||170598694|CO|N||||||N|N|N|N|||||| Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292023CF012878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2023|CLOSED|09/13/2023|F|NO ADDRESS||TAMPA|FL|00000|White|11/07/1997|1|M1|506.509|506509-THEF5013 (MF) THEFT OF MARKED CONTAINER|08/22/2023|REDU|REDUCED TO COUNTY COURT|09/13/2023|||170598694|CO|N||||||N|N|N|N|||||| Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292024CF002708000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2024|Open|02/22/2024|F|7006 MOTTIE RD #LOT 1||GIBSONTON|FL|33534|White|11/07/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2024||||||170598694|CO|N||||||N|N|N|N||||||50.00 Circuit Court||TELLER|LAUREN|NICOLE||Defendant|292024CF002708000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/22/2024|Open|02/22/2024|F|7006 MOTTIE RD #LOT 1||GIBSONTON|FL|33534|White|11/07/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2024||||||170598694|CO|N||||||N|N|N|N||||||50.00 Circuit Court||TELLERIA-ITURRIAGAGO|LUIS|E||Defendant|292018CF002581000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/21/2018|Close of ReOpen|08/19/2021|M|11446 NW 43RD STREET||CORAL SPRINGS|FL|33065|White|05/06/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/01/2017|NTNOLP|NT - NOLLE PROSSED|08/19/2021|||T463525921660|FL|N||||14209.31|08/19/2021|N|N|N|N|||||| Circuit Court||TELLERIA-ITURRIAGAGO|LUIS|E||Defendant|292018CF002581000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/21/2018|Close of ReOpen|08/19/2021|M|11446 NW 43RD STREET||CORAL SPRINGS|FL|33065|White|05/06/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/01/2017|SCFD|STATE CLOSED FILE DIVERSION|05/23/2018|||T463525921660|FL|N||||14209.31|08/19/2021|N|N|N|N|||||| Circuit Court||TELLERIA-ITURRIAGAGO|LUIS|E||Defendant|292018CF002581000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/21/2018|Close of ReOpen|08/19/2021|M|11446 NW 43RD STREET||CORAL SPRINGS|FL|33065|White|05/06/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/05/2018|||T463525921660|FL|N||||14209.31|08/19/2021|N|N|N|N|||||| Circuit Court||TELLERIA-ITURRIAGAGO|LUIS|E||Defendant|292018CF002581000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/21/2018|Close of ReOpen|08/19/2021|M|11446 NW 43RD STREET||CORAL SPRINGS|FL|33065|White|05/06/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/16/2019|||T463525921660|FL|N||||14209.31|08/19/2021|N|N|N|N|||||| Circuit Court||TELLERSUAREZ|IBRAIN|||Defendant|292011CF001548000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/31/2011|CLOSED|08/21/2012|M|1835 4TH ST||SARASOTA|FL|34236|White|07/14/1950|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/13/2010|NOLP|NOLLE PROSSED|08/21/2012|||T426400502540|FL|N||||||N|N|N|N|||||TELLESUAREZ, IBRAIN| Circuit Court||TELLERSUAREZ|IBRAIN|||Defendant|292011CF001548000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/31/2011|CLOSED|08/21/2012|M|1835 4TH ST||SARASOTA|FL|34236|White|07/14/1950|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/31/2011|NOLP|NOLLE PROSSED|08/21/2012|||T426400502540|FL|N||||||N|N|N|N|||||TELLESUAREZ, IBRAIN| Circuit Court||TELLERSUAREZ|IBRAIN|||Defendant|292011CF001548000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/31/2011|CLOSED|08/21/2012|M|1835 4TH ST||SARASOTA|FL|34236|White|07/14/1950|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/03/2010|NOLP|NOLLE PROSSED|08/21/2012|||T426400502540|FL|N||||||N|N|N|N|||||TELLESUAREZ, IBRAIN| Circuit Court||TELLERSUAREZ|IBRAIN|||Defendant|292011CF001548000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/31/2011|CLOSED|08/21/2012|M|1835 4TH ST||SARASOTA|FL|34236|White|07/14/1950|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/26/2011|NOLP|NOLLE PROSSED|08/21/2012|||T426400502540|FL|N||||||N|N|N|N|||||TELLESUAREZ, IBRAIN| Circuit Court||TELLES|GREGORY|STEPHEN||Defendant|291992CF012603000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/1992|CLOSED|01/23/2000|M|319 BAYSHORE 202||TAMPA|FL|33616|White|08/28/1957|1|F3|89313|89313 POSSESSION|09/11/1992||||||T42029757308|FL|N||||||N|N|N|N|||||TELLES, GREGORY S| Circuit Court||TELLES|GREGORY|STEPHEN||Defendant|291992CF012603000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/1992|CLOSED|01/23/2000|M|319 BAYSHORE 202||TAMPA|FL|33616|White|08/28/1957|3|M2|32203|32203 NO VALID DRIVERS LICENSE|09/11/1992||||||T42029757308|FL|N||||||N|N|N|N|||||TELLES, GREGORY S| Circuit Court||TELLES|GREGORY|STEPHEN||Defendant|291992CF012603000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/1992|CLOSED|01/23/2000|M|319 BAYSHORE 202||TAMPA|FL|33616|White|08/28/1957|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|09/11/1992||||||T42029757308|FL|N||||||N|N|N|N|||||TELLES, GREGORY S| Circuit Court||TELLES|GREGORY|STEPHEN||Defendant|291992CF014366000AHC||FELONY DRUG OFFENSE|O||10/19/1992|CLOSED|01/06/1993|M|319 BAYSHORE 202||TAMPA|FL|33616|White|08/28/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||T42029757308|FL|N||||||N|N|N|N|||||TELLES, GREGORY S| Circuit Court||TELLES|GREGORY|STEPHEN||Defendant|291992CF014366000AHC||FELONY DRUG OFFENSE|O||10/19/1992|CLOSED|01/06/1993|M|319 BAYSHORE 202||TAMPA|FL|33616|White|08/28/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|NTLOR|NT - LETTER OF RELEASE|01/06/1993|||T42029757308|FL|N||||||N|N|N|N|||||TELLES, GREGORY S| Circuit Court||TELLES LASANTA|ELISAMUEL|||Defendant|292021CF010662000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2021|CLOSED|09/09/2021|M|13555 WILDGRASS MEADOW DR||RIVERVIEW|FL|33578|White|08/09/1999|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/31/2021|NTNINF|NT - NO INFORMATION FILED|09/09/2021|||T424200992890|FL|N||||||N|N|N|N|||||TELLESLASANTA, ELISAMUEL| Circuit Court||TELLES LASANTA|ELISAMUEL|||Defendant|292021CF010662000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/01/2021|CLOSED|09/09/2021|M|13555 WILDGRASS MEADOW DR||RIVERVIEW|FL|33578|White|08/09/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/31/2021|REDU|REDUCED TO COUNTY COURT|09/09/2021|||T424200992890|FL|N||||||N|N|N|N|||||TELLESLASANTA, ELISAMUEL| Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF001018000BHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|05/09/2006|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|02/20/2002|||G620420832880|FL|N||||741.00||N|N|N|N|||||TELLESGARCIA, JOEL|40.00 Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012468000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|05/09/2006|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|4|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||G620420832880|FL|N||||47.76||N|N|N|N|||||TELLESGARCIA, JOEL|263161.24 Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012468000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|05/09/2006|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|3|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||G620420832880|FL|N||||47.76||N|N|N|N|||||TELLESGARCIA, JOEL|263161.24 Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012468000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|05/09/2006|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/14/2001|ADJG|NT - ADJUDGED GUILTY|02/20/2002|||G620420832880|FL|N||||47.76||N|N|N|N|||||TELLESGARCIA, JOEL|263161.24 Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012468000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2001|Close of ReOpen|05/09/2006|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/14/2001|NTNINF|NT - NO INFORMATION FILED|09/05/2001|||G620420832880|FL|N||||47.76||N|N|N|N|||||TELLESGARCIA, JOEL|263161.24 Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||G620420832880|FL|N||||||N|N|N|N|||||TELLESGARCIA, JOEL| Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||G620420832880|FL|N||||||N|N|N|N|||||TELLESGARCIA, JOEL| Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|3|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||G620420832880|FL|N||||||N|N|N|N|||||TELLESGARCIA, JOEL| Circuit Court||TELLES-GARCIA|JOEL|||Defendant|292001CF012471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2001|CLOSED|09/05/2001|M|13044 672 HW||RIVERVIEW|FL|33503|White|08/08/1983|4|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/14/2001|CONS|CONSOLIDATED CASE|09/05/2001|||G620420832880|FL|N||||||N|N|N|N|||||TELLESGARCIA, JOEL| Circuit Court||TELLEZ|ANGEL|HERNANDEZ||Defendant|292021CF005514000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|05/10/2021|CLOSED|01/26/2023|M|6008 ESTELLE AVE||GIBSONTON|FL|33534|White|01/27/1992|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|05/09/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2023|||||N||||||N|N|N|N|||||HERNANDEZ-TELLEZ, ANGEL|689.00 Circuit Court||TELLEZ|CARLA|||Defendant|292020CF002666000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2020|Close of ReOpen|04/14/2021|F|6114 E 112TH AVE||TAMPA|FL|33617|White|09/06/1986|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/30/2016|SCFD|STATE CLOSED FILE DIVERSION|03/26/2021|||T420113868260|FL|N||||||N|N|N|N||||||152.00 Circuit Court||TELLEZ|CARLA|||Defendant|292020CF002666000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2020|Close of ReOpen|04/14/2021|F|6114 E 112TH AVE||TAMPA|FL|33617|White|09/06/1986|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/30/2016|SCFD|STATE CLOSED FILE DIVERSION|04/14/2021|||T420113868260|FL|N||||||N|N|N|N||||||152.00 Circuit Court||TELLEZ|CARLA|||Defendant|292020CF002666000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2020|Close of ReOpen|04/14/2021|F|6114 E 112TH AVE||TAMPA|FL|33617|White|09/06/1986|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/30/2016|NONE|NONE|04/07/2021|||T420113868260|FL|N||||||N|N|N|N||||||152.00 Circuit Court||TELLEZ|EDUARDO|||Defendant|292012CF015848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|Close of ReOpen|08/23/2018|M|12523 SPOTTWOOD DR||RIVERVIEW|FL|33578|White|09/15/1992|4|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/15/2014|||T420200923350|FL|N||||1029.00|01/18/2018|N|N|N|N|||||| Circuit Court||TELLEZ|EDUARDO|||Defendant|292012CF015848000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|Close of ReOpen|08/23/2018|M|12523 SPOTTWOOD DR||RIVERVIEW|FL|33578|White|09/15/1992|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/02/2012|NTNOLP|NT - NOLLE PROSSED|08/15/2014|||T420200923350|FL|N||||1029.00|01/18/2018|N|N|N|N|||||| Circuit Court||TELLEZ|FRANCISCO|A||Defendant|292013CF012679000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/05/2013|CLOSED|02/03/2014|M|10604 N LANTANA AVE||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/21/1970|1|M1|784031|784031 BATTERY|09/04/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T420241701010|FL|N||||248.80|10/08/2020|N|N|N|N|||||TELLEZ, FRANCISCO ALBERTO| Circuit Court||TELLEZ|JEFFREY|||Defendant|292010CF019547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2010|CLOSED|03/21/2011|M|2484 BROWNWOOD DR||MULBERRY|FL|NI|White|06/20/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2010|NTAW|NT - ADJUDICATION WITHHELD|03/21/2011|||T420420892200|FL|N||||265.00|05/10/2011|N|N|N|N|||||| Circuit Court||TELLEZ|JEFFREY|||Defendant|292010CF019547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2010|CLOSED|03/21/2011|M|2484 BROWNWOOD DR||MULBERRY|FL|NI|White|06/20/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/24/2010|NOLP|NOLLE PROSSED|03/21/2011|||T420420892200|FL|N||||265.00|05/10/2011|N|N|N|N|||||| Circuit Court||TELLEZ|JEFFREY|||Defendant|292010CF019547000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/24/2010|CLOSED|03/21/2011|M|2484 BROWNWOOD DR||MULBERRY|FL|NI|White|06/20/1989|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/24/2010|NTAW|NT - ADJUDICATION WITHHELD|03/21/2011|||T420420892200|FL|N||||265.00|05/10/2011|N|N|N|N|||||| Circuit Court||TELLEZ|JORGE|A||Defendant|292016CF003341000DHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/27/2021|M|6609 S RICHARD AVE||TAMPA|FL|33616|Hispanic|10/26/1971|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|02/01/2016|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T420421713860|FL|N||||701.00||N|N|N|N||||||2500.00 Circuit Court||TELLEZ|JORGE|A||Defendant|292016CF003341000DHC||FELONY RICO|C|Nash, Christopher C.|03/29/2016|Close of ReOpen|10/27/2021|M|6609 S RICHARD AVE||TAMPA|FL|33616|Hispanic|10/26/1971|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|02/01/2016|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T420421713860|FL|N||||701.00||N|N|N|N||||||2500.00 Circuit Court||TELLEZ|JORGE|A||Defendant|292016CF003344000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|9063 ARNDALE CIR ||TAMPA |FL|33615|Hispanic|10/26/1971|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||T420421713860|FL|N||||||N|N|N|N|||||| Circuit Court||TELLEZ|JORGE|A||Defendant|292016CF003344000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/08/2016|CLOSED|03/29/2016|M|9063 ARNDALE CIR ||TAMPA |FL|33615|Hispanic|10/26/1971|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|02/01/2016|CONS|CONSOLIDATED CASE|03/29/2016|||T420421713860|FL|N||||||N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292009CF019043000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/09/2009|CLOSED|12/27/2019|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2009|NTAW|NT - ADJUDICATION WITHHELD|06/30/2010|||T420420893900|FL|N||||419.00|11/06/2012|N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292012CF015848000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|CLOSED|08/15/2014|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/15/2014|||T420420893900|FL|N||||1029.00|09/01/2015|N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292012CF015848000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|CLOSED|08/15/2014|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/15/2014|||T420420893900|FL|N||||1029.00|09/01/2015|N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292012CF015848000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|CLOSED|08/15/2014|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/02/2012|NTNOLP|NT - NOLLE PROSSED|08/15/2014|||T420420893900|FL|N||||1029.00|09/01/2015|N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292012CF015848000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/02/2012|CLOSED|08/15/2014|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/02/2012|NTNINF|NT - NO INFORMATION FILED|03/10/2014|||T420420893900|FL|N||||1029.00|09/01/2015|N|N|N|N|||||| Circuit Court||TELLEZ|JULIO|||Defendant|292012CF015849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2012|CLOSED|11/26/2012|M|12523 SPOTTSWOOD DR||RIVERVIEW|FL|33578|White|10/30/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|11/02/2012|CONS|CONSOLIDATED CASE|11/20/2012|||T420420893900|FL|N||||||N|N|N|N|||||| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2017|NTNINF|NT - NO INFORMATION FILED|11/09/2017|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2017|NTNINF|NT - NO INFORMATION FILED|11/09/2017|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2017|NTNINF|NT - NO INFORMATION FILED|11/09/2017|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|10/15/2018|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|02/20/2018|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292017CF015689000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/2017|Close of ReOpen|08/20/2019|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T420518927170|FL|N||||1225.00|08/20/2019|N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA| Circuit Court||TELLEZ|KATHERYNE|||Defendant|292019CF015032000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/27/2019|Close of ReOpen|11/23/2020|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|1447.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292019CF015032000AHC|AC19R7E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/27/2019|Close of ReOpen|11/23/2020|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/25/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|Hillsborough County Sheriff's Office|Thorne, Steven|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|1447.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292019CF015032000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/27/2019|Close of ReOpen|11/23/2020|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|1447.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292021CF007963000AHC|AEVQ7CE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/01/2021|Close of ReOpen|09/22/2022|F|5113 LITTLE FARM RD||PLANT CITY|FL|33561|White|06/17/1992|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/29/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|Hillsborough County Sheriff's Office|Thornsberry, Justin|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|1013.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292021CF007963000AHC|AEVQ7BE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/01/2021|Close of ReOpen|09/22/2022|F|5113 LITTLE FARM RD||PLANT CITY|FL|33561|White|06/17/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/29/2021|ADJG|NT - ADJUDGED GUILTY|10/12/2021|Hillsborough County Sheriff's Office|Thornsberry, Justin|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|1013.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|7|F2|499.0051(5)|49900515 - DRUG9834 (FS) POSS, SELL OR DEL, OR POSS W/ INTENT TO SELL OR DEL CONTRABAND PRESC DRUG|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC|AGD4MVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/13/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Hillsborough County Sheriff's Office|DAWKINS, CHANDLER|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC|AGQGSAE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/13/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|Hillsborough County Sheriff's Office|DAWKINS, CHANDLER|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010851000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|8|F2|499.0051(5)|49900515 - DRUG9834 (FS) POSS, SELL OR DEL, OR POSS W/ INTENT TO SELL OR DEL CONTRABAND PRESC DRUG|08/13/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T420518927170|FL|N||||||N|N|N|N|||||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|689.00 Circuit Court||TELLEZ|KATHERYNE|||Defendant|292022CF010852000AHC|AGQGSWE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/15/2022|CLOSED|09/22/2022|F|5113 LITTLE FARM RD||Plant City|FL|33565|White|06/17/1992|11|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/13/2022|NTNOLP|NT - NOLLE PROSSED|09/22/2022|Hillsborough County Sheriff's Office|BUSATTO, BRITTNEE|T420518927170|FL|N||||||N|N|N|N|GTZX23|FL|||TELLEZ, KATHERYNE VICTORI; TELLEZ, KATHERYNE VICTORIA|50.00 Circuit Court||TELLEZ|LISSETTE|S||Defendant|292010CF016249000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|10/18/2010|CLOSED|06/07/2011|F|803 ORCHID AVE E||TAMPA|FL|33612|Hispanic|08/21/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/10/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||T425537768010|FL|N||||300.00||N|N|N|N|||||TELLEZ, LISSETTE|320.00 Circuit Court||TELLEZ|LISSETTE|S||Defendant|292010CF018850000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/09/2010|CLOSED|06/07/2011|F|803 ORCHID AVE E||TAMPA|FL|33612|Hispanic|08/21/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/07/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||T425537768010|FL|N||||586.25||N|N|N|N|||||TELLEZ, LISSETTE|320.00 Circuit Court||TELLEZ|LISSETTE|S||Defendant|292011CF001144000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|01/24/2011|CLOSED|06/07/2011|F|803 ORCHID AVE E||TAMPA|FL|33612|Hispanic|08/21/1976|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/28/2010|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||T425537768010|FL|N||||384.35||N|N|N|N|||||TELLEZ, LISSETTE|320.00 Circuit Court||TELLEZ|MARILYN|GARCIA||Defendant|292018CF010635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/20/2018|CLOSED|09/04/2018|F|10604 N LANTANA AVE||TAMPA|FL|33612|White|10/23/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2018|REDU|REDUCED TO COUNTY COURT|09/04/2018|||T420547738830|FL|N||||||N|N|N|N|||||TELLEZ, MARILIN GARCIA; TELLEZ, MARILYN G| Circuit Court||TELLEZ|MARIO|A||Defendant|291990CF018283000AHC||FELONY NON CAPITAL MURDER|F||12/03/1990|CLOSED|02/11/1991|M|1910 IRA TAYLOR RD 68||PLANT CITY|FL|33566|White|07/12/1956|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|12/02/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1991|||T42054156252|FL|N||||||N|N|N|N|||||TELLEZ, MARIO| Circuit Court||TELLEZ|OSCAR|HERNANDEZ||Defendant|292009CF000314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/23/2009|M|6005 ALICE AVE||GIBSONTON|FL|33534|White|07/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||TELLEZ|OSCAR|HERNANDEZ||Defendant|292009CF000314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/23/2009|M|6005 ALICE AVE||GIBSONTON|FL|33534|White|07/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||TELLEZ|OSCAR|HERNANDEZ||Defendant|292009CF000314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/23/2009|M|6005 ALICE AVE||GIBSONTON|FL|33534|White|07/26/1978|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||TELLEZ|ROBERTO|REYEZ||Defendant|292000CF002033000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/05/2000|CLOSED|04/10/2000|M|2509 W CARMEN ST||TAMPA|FL|33609|White|12/02/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/04/2000|NTAW|NT - ADJUDICATION WITHHELD|04/10/2000|||T420720734420|FL|N||||389.58|10/25/2006|N|N|N|N|||||TELLEZ, ROBERTO; TELLEZ, ROBERTO REYES| Circuit Court||TELLEZ|ROBERTO|REYEZ||Defendant|292005CF011057000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2005|CLOSED|09/13/2005|M|2509 W CARMEN ST||TAMPA|FL|33609|White|12/02/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||T420720734420|FL|N||||819.00|10/25/2006|N|N|N|N|||||TELLEZ, ROBERTO; TELLEZ, ROBERTO REYES| Circuit Court||TELLEZ|ROBERTO|REYEZ||Defendant|292005CF011057000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2005|CLOSED|09/13/2005|M|2509 W CARMEN ST||TAMPA|FL|33609|White|12/02/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||T420720734420|FL|N||||819.00|10/25/2006|N|N|N|N|||||TELLEZ, ROBERTO; TELLEZ, ROBERTO REYES| Circuit Court||TELLEZ|ROBERTO|REYEZ||Defendant|292005CF011057000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2005|CLOSED|09/13/2005|M|2509 W CARMEN ST||TAMPA|FL|33609|White|12/02/1973|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||T420720734420|FL|N||||819.00|10/25/2006|N|N|N|N|||||TELLEZ, ROBERTO; TELLEZ, ROBERTO REYES| Circuit Court||TELLEZ|ROBERTO|REYEZ||Defendant|292005CF011057000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/06/2005|CLOSED|09/13/2005|M|2509 W CARMEN ST||TAMPA|FL|33609|White|12/02/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/30/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||T420720734420|FL|N||||819.00|10/25/2006|N|N|N|N|||||TELLEZ, ROBERTO; TELLEZ, ROBERTO REYES| Circuit Court||TELLEZ|VICTOR|HUGO||Defendant|292004CF016377000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2004|CLOSED|10/06/2004|M|PO BOX 836324||MIAMI|FL|33283|White|07/21/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/27/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||T420868662610|FL|N||||||N|N|N|N|||||| Circuit Court||TELLEZ|VICTOR|HUGO||Defendant|292004CF016377000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2004|CLOSED|10/06/2004|M|PO BOX 836324||MIAMI|FL|33283|White|07/21/1966|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/27/2004|NTNINF|NT - NO INFORMATION FILED|10/06/2004|||T420868662610|FL|N||||||N|N|N|N|||||| Circuit Court||TELLEZ|YELINES|||Defendant|292009CF000437000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/08/2009|CLOSED|02/24/2009|F|4714 HABANA AVE N APT 1405||TAMPA|FL|33614-|Hispanic|08/10/1988|1|F3|784041|784041 FELONY BATTERY|01/08/2009|SCFD|STATE CLOSED FILE DIVERSION|02/24/2009|||T420960887900|FL|N||||342.00|04/19/2011|N|N|N|N|||||| Circuit Court||TELLEZ-HERNANDEZ|JUAN|CARLOS||Defendant|292011CF011197000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/21/2011|CLOSED|09/12/2019|M|10104 LULA ST||GIBSONTON|FL|33534|White|04/14/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/21/2011|NTAW|NT - ADJUDICATION WITHHELD|02/20/2012|||T426423711341|FL|N||||1800.00|05/29/2019|N|N|N|N|||||TELLEZHERNANDEZ, JUAN C| Circuit Court||TELLEZ-HERNANDEZ|JUAN|CARLOS||Defendant|292011CF011197000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/21/2011|CLOSED|09/12/2019|M|10104 LULA ST||GIBSONTON|FL|33534|White|04/14/1971|2|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|07/21/2011|NTNINF|NT - NO INFORMATION FILED|08/10/2011|||T426423711341|FL|N||||1800.00|05/29/2019|N|N|N|N|||||TELLEZHERNANDEZ, JUAN C| Circuit Court||TELLEZSANTANA|FELIX|CARLOS||Defendant|292014CF015412000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2014|CLOSED|11/06/2014|M|3401 HAWK STREET||SEBRING|FL|33872|White|11/16/1986|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |10/21/2014|NTLOR|NT - LETTER OF RELEASE|11/06/2014|||38533799|TX|N||||||N|N|N|N|||||| Circuit Court||TELLEZSANTANA|FELIX|CARLOS||Defendant|292014CF015412000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/21/2014|CLOSED|11/06/2014|M|3401 HAWK STREET||SEBRING|FL|33872|White|11/16/1986|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/21/2014|NTLOR|NT - LETTER OF RELEASE|11/06/2014|||38533799|TX|N||||||N|N|N|N|||||| Circuit Court||TELLIER|JOSEPH|ALBERT||Defendant|292021CF009594000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/06/2021|CLOSED|02/14/2022|M|NO ADDRESS||BRANDON|FL|33510|White|08/23/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|08/18/2021|||||N||||||N|N|N|N||||||394.00 Circuit Court||TELLIER|JOSEPH|ALBERT||Defendant|292021CF009594000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/06/2021|CLOSED|02/14/2022|M|NO ADDRESS||BRANDON|FL|33510|White|08/23/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/29/2021|NONE|NONE|08/30/2021|||||N||||||N|N|N|N||||||394.00 Circuit Court||TELLIER|JOSEPH|ALBERT||Defendant|292021CF009594000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/06/2021|CLOSED|02/14/2022|M|NO ADDRESS||BRANDON|FL|33510|White|08/23/1994|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|07/29/2021|ADJG|NT - ADJUDGED GUILTY|02/14/2022|||||N||||||N|N|N|N||||||394.00 Circuit Court||TELLIER|LESLIE|CLAYTON||Defendant|292017CF007037000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2017|CLOSED|11/20/2017|M|231 1ST AVE N||LAKE WALES|FL|33859|White|08/23/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/10/2017|SCFD|STATE CLOSED FILE DIVERSION|11/20/2017|||T460523523030|FL|N||||432.00|04/23/2018|N|N|N|N|||||TELLIER, LESLIE C| Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF001733000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2020|CLOSED|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/05/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||330.71||N|N|N|N|||||TELLIER, MARC H|632.29 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF001733000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2020|CLOSED|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||330.71||N|N|N|N|||||TELLIER, MARC H|632.29 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF002784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/05/2020|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2020|NTLOR|NT - LETTER OF RELEASE|03/05/2020|||T460548911640|FL|N||||||N|N|N|N|||||TELLIER, MARC H| Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF002784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2020|CLOSED|03/05/2020|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2020|NTLOR|NT - LETTER OF RELEASE|03/05/2020|||T460548911640|FL|N||||||N|N|N|N|||||TELLIER, MARC H| Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF004648000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/18/2020|CLOSED|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/16/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||330.72||N|N|N|N|||||TELLIER, MARC H|632.28 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF004648000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/18/2020|CLOSED|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|04/16/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||330.72||N|N|N|N|||||TELLIER, MARC H|632.28 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF004649000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/18/2020|Close of ReOpen|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/16/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||156.58||N|N|N|N|||||TELLIER, MARC H|806.42 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF004649000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/18/2020|Close of ReOpen|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/16/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||156.58||N|N|N|N|||||TELLIER, MARC H|806.42 Circuit Court||TELLIER|MARC|HENRY||Defendant|292020CF004649000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/18/2020|Close of ReOpen|11/16/2022|M|431 HERON HOLLOW||Plant City|FL|33565|White|05/04/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T460548911640|FL|N||||156.58||N|N|N|N|||||TELLIER, MARC H|806.42 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292003CF008548000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|05/21/2003|CLOSED|11/06/2003|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/20/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T460768654670|FL|N||||775.00||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|1097.50 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292003CF008548000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|05/21/2003|CLOSED|11/06/2003|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|2|M2|31619312A|31619312A DUI|05/20/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T460768654670|FL|N||||775.00||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|1097.50 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292003CF008548000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|05/21/2003|CLOSED|11/06/2003|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/20/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||T460768654670|FL|N||||775.00||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|1097.50 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292007CF023389000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/08/2007|CLOSED|01/22/2008|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/07/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460768654670|FL|N||||||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|712.00 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292007CF023389000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/08/2007|CLOSED|01/22/2008|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/07/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460768654670|FL|N||||||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|712.00 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292007CF023389000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/08/2007|CLOSED|01/22/2008|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/07/2007|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||T460768654670|FL|N||||||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY|712.00 Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292010CF017237000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/06/2010|CLOSED|12/16/2010|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|1|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|11/06/2010|NTNINF|NT - NO INFORMATION FILED|12/16/2010|||T460768654670|FL|N||||||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY| Circuit Court||TELLIER|ROBERT|HENRY|Jr|Defendant|292010CF017237000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/06/2010|CLOSED|12/16/2010|M|12403 PALM TREE DRIVE||THONOTOSASSA|FL|33592|White|12/27/1965|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/06/2010|REDU|REDUCED TO COUNTY COURT|12/16/2010|||T460768654670|FL|N||||||N|N|N|N|||||TELLIER JR, ROBERT HENRY; TELLIER, MARK H; TELLIER, ROBERT H; TELLIER, ROBERT HENRY; TELLIEU, ROBERT HENRY| Circuit Court||TELLIS|DEVONTE|AMOD||Defendant|292020CF001311000AHC|ACRTPLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2020|CLOSED|08/21/2020|M|7352 OAKFIELD LN||ZEPHYRHILLS|FL|33541|Black|01/30/1998|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/29/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2020|Hillsborough County Sheriff's Office|COTE, ROBERT|T420161980300|FL|N||||||N|N|N|N|GKYP72|FL|||TELLIS, DEVONTE' AMOD| Circuit Court||TELLIS|DEVONTE|AMOD||Defendant|292020CF001311000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2020|CLOSED|08/21/2020|M|7352 OAKFIELD LN||ZEPHYRHILLS|FL|33541|Black|01/30/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/29/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2020|||T420161980300|FL|N||||||N|N|N|N|||||TELLIS, DEVONTE' AMOD| Circuit Court||TELLIS|DEVONTE|AMOD||Defendant|292020CF001311000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/31/2020|CLOSED|08/21/2020|M|7352 OAKFIELD LN||ZEPHYRHILLS|FL|33541|Black|01/30/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2020|NTNOLP|NT - NOLLE PROSSED|08/21/2020|||T420161980300|FL|N||||||N|N|N|N|||||TELLIS, DEVONTE' AMOD| Circuit Court||TELLIS|DEVONTE|AMOD||Defendant|292020CF009474000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/18/2020|CLOSED|08/20/2020|M|14869 HAYNES RD||Dover|FL|33527|Black|01/30/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/17/2020|NTLOR|NT - LETTER OF RELEASE|08/20/2020|||T420161980300|FL|N||||||N|N|N|N|||||TELLIS, DEVONTE' AMOD| Circuit Court||TELLIS|DEVONTE|AMOD||Defendant|292020CF009474000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/18/2020|CLOSED|08/20/2020|M|14869 HAYNES RD||Dover|FL|33527|Black|01/30/1998|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/17/2020|NTLOR|NT - LETTER OF RELEASE|08/20/2020|||T420161980300|FL|N||||||N|N|N|N|||||TELLIS, DEVONTE' AMOD| Circuit Court||TELLIS|TERRI|LYNN||Defendant|292004CF008594000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2004|Close of ReOpen|08/25/2005|F|3005 STAR ST.||TAMPA|FL|33610|Black|04/20/1968|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||67041|AL|N||||||N|N|N|N|||||TELLIS, TERRI; TELLIS, TERRY LYNN|410.00 Circuit Court||TELLIS|TERRI|LYNN||Defendant|292004CF008594000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/05/2004|Close of ReOpen|08/25/2005|F|3005 STAR ST.||TAMPA|FL|33610|Black|04/20/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||67041|AL|N||||||N|N|N|N|||||TELLIS, TERRI; TELLIS, TERRY LYNN|410.00 Circuit Court||TELLIS|VALLCIA|S||Defendant|291998CF004052000AHC||FELONY WORTHLESS CHECK|F||04/07/1998|Close of ReOpen|04/05/2000|F|9402 N 20 STREET||TAMPA|FL|33612|Black|08/06/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/21/1997|NOLP|NOLLE PROSSED|11/08/2000|||T420877637860|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||TELLIS|VALLCIA|S||Defendant|291998CF004052000AHC||FELONY WORTHLESS CHECK|F||04/07/1998|Close of ReOpen|04/05/2000|F|9402 N 20 STREET||TAMPA|FL|33612|Black|08/06/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/21/1997|NOLP|NOLLE PROSSED|11/08/2000|||T420877637860|FL|N||||147.00||N|N|N|N||||||5.00 Circuit Court||TELLO|CLAUDIO|DAMIAN||Defendant|292023CF016786000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/27/2023|CLOSED|11/15/2023|M|13511 PARK LAKE DR||TAMPA|FL|33618|Hispanic|01/17/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/26/2023||||||171044369|CO|N||||||N|N|N|N|||||| Circuit Court||TELLO|DEBRA|MARIE||Defendant|292014CF009193000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/25/2014|CLOSED|08/18/2014|F|337 SILVER FALLS DR||APOLLO BEACH|FL|33572|White|06/18/1953|1|F1|7840451A|7840451A-BATT5077 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/24/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||T400173537180|FL|N||||||N|N|N|N|||||| Circuit Court||TELLO|EDGAR|WESLEY||Defendant|291983CF009779000AHC||FELONY DRUG OFFENSE|C||11/26/1988|Close of ReOpen|01/23/1993|M|10405 STIRRUP WAY||TAMPA|FL|33626|White|09/15/1957|2|M1|893131F|893131F POSSESSION|07/15/1983|NTAW|NT - ADJUDICATION WITHHELD|11/10/1983|||T400219573350|FL|N||||||N|N|N|N|||||| Circuit Court||TELLO|EDGAR|WESLEY||Defendant|291983CF009779000AHC||FELONY DRUG OFFENSE|C||11/26/1988|Close of ReOpen|01/23/1993|M|10405 STIRRUP WAY||TAMPA|FL|33626|White|09/15/1957|1|F3|893131A2|893131A DELIVERY OF CANNABIS|07/15/1983|ADJG|NT - ADJUDGED GUILTY|12/08/1988|||T400219573350|FL|N||||||N|N|N|N|||||| Circuit Court||TELLO|EDGAR|WESLEY||Defendant|291992CF012946000AHC||FELONY CRIMES AGAINST A PERSON|C||09/21/1992|CLOSED|01/20/1993|M|10405 STIRRUP WAY||TAMPA|FL|33626|White|09/15/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/20/1993|||T400219573350|FL|N||||||N|N|N|N|||||| Circuit Court||TELLO|EDGAR|WESLEY||Defendant|291992CF012946000AHC||FELONY CRIMES AGAINST A PERSON|C||09/21/1992|CLOSED|01/20/1993|M|10405 STIRRUP WAY||TAMPA|FL|33626|White|09/15/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/20/1993|||T400219573350|FL|N||||||N|N|N|N|||||| Circuit Court||TELLO|EDITH|||Defendant|291995CF001305000AHC||FELONY THEFT FORGERY FRAUD|B||01/29/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||460.00||N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL|1712.00 Circuit Court||TELLO|EDITH|||Defendant|291995CF001305000AHC||FELONY THEFT FORGERY FRAUD|B||01/29/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||460.00||N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL|1712.00 Circuit Court||TELLO|EDITH|||Defendant|291995CF001305000AHC||FELONY THEFT FORGERY FRAUD|B||01/29/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||460.00||N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL|1712.00 Circuit Court||TELLO|EDITH|||Defendant|291995CF001305000AHC||FELONY THEFT FORGERY FRAUD|B||01/29/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||460.00||N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL|1712.00 Circuit Court||TELLO|EDITH|||Defendant|291995CF001305000AHC||FELONY THEFT FORGERY FRAUD|B||01/29/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||460.00||N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL|1712.00 Circuit Court||TELLO|EDITH|||Defendant|291995CF014372000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/15/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014372000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014372000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014372000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1995|Close of ReOpen|10/25/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014373000AHC||FELONY OTHER FELONY|Y||10/23/1995|Close of ReOpen|10/24/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014373000AHC||FELONY OTHER FELONY|Y||10/23/1995|Close of ReOpen|10/24/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|3|F3|893136A|893136A POSSESSION|10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014373000AHC||FELONY OTHER FELONY|Y||10/23/1995|Close of ReOpen|10/24/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|EDITH|||Defendant|291995CF014373000AHC||FELONY OTHER FELONY|Y||10/23/1995|Close of ReOpen|10/24/2000|F|7819 E ALLEN DR||INVERNESS|FL|34450|White|07/27/1966|1|F3|83101|83101 FORGERY|10/23/1995|ADJG|NT - ADJUDGED GUILTY|04/04/1996|||T40020166767|FL|N||||262.00|06/05/2000|N|N|N|N|||||TELLO, EDITH A; TELLO, EDITH ANN; TELLO, EDITH ANN NEAL| Circuit Court||TELLO|JASON|WESLEY||Defendant|292012CF009210000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/19/2012|CLOSED|08/02/2012|M|22021 DARLEY PL||LAND O LAKES|FL|34639-|White|07/18/1993|3|M2|877.03|877.03 DISORDERLY CONDUCT|06/19/2012|SCFD|STATE CLOSED FILE DIVERSION|08/02/2012|||T400439932580|FL|N||||262.00|10/17/2013|N|N|N|N|||||FOLEY, JASON WESLEY| Circuit Court||TELLO|JASON|WESLEY||Defendant|292012CF009210000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/19/2012|CLOSED|08/02/2012|M|22021 DARLEY PL||LAND O LAKES|FL|34639-|White|07/18/1993|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/19/2012|SCFD|STATE CLOSED FILE DIVERSION|08/02/2012|||T400439932580|FL|N||||262.00|10/17/2013|N|N|N|N|||||FOLEY, JASON WESLEY| Circuit Court||TELLO|JASON|WESLEY||Defendant|292012CF009210000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/19/2012|CLOSED|08/02/2012|M|22021 DARLEY PL||LAND O LAKES|FL|34639-|White|07/18/1993|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2012|SCFD|STATE CLOSED FILE DIVERSION|08/02/2012|||T400439932580|FL|N||||262.00|10/17/2013|N|N|N|N|||||FOLEY, JASON WESLEY| Circuit Court||TELLO|JOSE|ANTELMO||Defendant|292006CF021609000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/20/2006|CLOSED|10/30/2007|M|288 DANIELS POINT DR||WINTER GARDEN|FL|34787-|White|03/28/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2007|||T400421881080|FL|N||||36.00||N|N|N|N||||||174.00 Circuit Court||TELLO|JOSE|ANTELMO||Defendant|292006CF021609000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/20/2006|CLOSED|10/30/2007|M|288 DANIELS POINT DR||WINTER GARDEN|FL|34787-|White|03/28/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/20/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2007|||T400421881080|FL|N||||36.00||N|N|N|N||||||174.00 Circuit Court||TELLO|JOSE|ANTELMO||Defendant|292006CF021609000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/20/2006|CLOSED|10/30/2007|M|288 DANIELS POINT DR||WINTER GARDEN|FL|34787-|White|03/28/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||T400421881080|FL|N||||36.00||N|N|N|N||||||174.00 Circuit Court||TELLO|MONICA|PEARL||Defendant|291998CF011919000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1998|CLOSED|07/31/1998|F|3607 W BAKER ST LOT R||PLANT CITY|FL|33566|White|10/24/1978|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1998|REDU|REDUCED TO COUNTY COURT|07/31/1998|||T400555788840|FL|N||||||N|N|N|N|||||BALES, MELISSA KAY| Circuit Court||TELLO|MONICA|PEARL||Defendant|292002CF005521000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/08/2002|Close of ReOpen|05/21/2003|F|3607 W BAKER ST LOT R||PLANT CITY|FL|33566|White|10/24/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||T400555788840|FL|N||||||N|N|N|N|||||BALES, MELISSA KAY|348.00 Circuit Court||TELLO|MONICA|PEARL||Defendant|292002CF009661000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|06/15/2002|Close of ReOpen|05/21/2003|F|3607 W BAKER ST LOT R||PLANT CITY|FL|33566|White|10/24/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||T400555788840|FL|N||||||N|N|N|N|||||BALES, MELISSA KAY|268.00 Circuit Court||TELLO|MONICA|PEARL||Defendant|292003CF007622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2003|CLOSED|05/21/2003|F|3607 W BAKER ST LOT R||PLANT CITY|FL|33566|White|10/24/1978|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|05/06/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||T400555788840|FL|N||||||N|N|N|N|||||BALES, MELISSA KAY| Circuit Court||TELLO|MONICA|PEARL||Defendant|292003CF007622000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2003|CLOSED|05/21/2003|F|3607 W BAKER ST LOT R||PLANT CITY|FL|33566|White|10/24/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2003|REDU|REDUCED TO COUNTY COURT|05/21/2003|||T400555788840|FL|N||||||N|N|N|N|||||BALES, MELISSA KAY| Circuit Court||TELMAN|JUSTEN|LENON||Defendant|292014CF018691000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/25/2014|CLOSED|01/21/2016|M|5510 North Nimes Ave||Tampa|FL|33614|Black|02/08/1995|1|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|12/24/2014|NTDISM|NT - DISMISSED|01/21/2016|||T455530950480|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TELMAN|JUSTEN|LENON||Defendant|292018CF002239000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/15/2018|Close of ReOpen|07/03/2019|M|6204 PICCADILLY CT #163||TAMPA|FL|33614|Black|02/08/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/14/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||T455530950480|FL|N||||696.00|05/03/2019|N|N|N|N|||||| Circuit Court||TELMAN|JUSTEN|LENON||Defendant|292018CF002239000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/15/2018|Close of ReOpen|07/03/2019|M|6204 PICCADILLY CT #163||TAMPA|FL|33614|Black|02/08/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||T455530950480|FL|N||||696.00|05/03/2019|N|N|N|N|||||| Circuit Court||TELMAN|JUSTEN|LENON||Defendant|292018CF002239000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/15/2018|Close of ReOpen|07/03/2019|M|6204 PICCADILLY CT #163||TAMPA|FL|33614|Black|02/08/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2018|NTAW|NT - ADJUDICATION WITHHELD|07/24/2018|||T455530950480|FL|N||||696.00|05/03/2019|N|N|N|N|||||| Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292020CF012835000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/08/2020|CLOSED|03/25/2021|M|8428 SYCAMORE DR||TAMPA|FL|33602|Black|02/08/1995|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/07/2020|NTNINF|NT - NO INFORMATION FILED|11/16/2020|||T455530950480|FL|N||||560.00|04/20/2023|N|N|N|N|||||| Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292020CF012835000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/08/2020|CLOSED|03/25/2021|M|8428 SYCAMORE DR||TAMPA|FL|33602|Black|02/08/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/07/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T455530950480|FL|N||||560.00|04/20/2023|N|N|N|N|||||| Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292020CF012835000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/08/2020|CLOSED|03/25/2021|M|8428 SYCAMORE DR||TAMPA|FL|33602|Black|02/08/1995|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/07/2020|NTNINF|NT - NO INFORMATION FILED|11/16/2020|||T455530950480|FL|N||||560.00|04/20/2023|N|N|N|N|||||| Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292021CF001291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2021|CLOSED|03/25/2021|M|5510 N HIMES AVE APT 315||TAMPA|FL|33614|Black|02/08/1995|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T455530950480|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292021CF001291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2021|CLOSED|03/25/2021|M|5510 N HIMES AVE APT 315||TAMPA|FL|33614|Black|02/08/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/01/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2021|||T455530950480|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292021CF001291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2021|CLOSED|03/25/2021|M|5510 N HIMES AVE APT 315||TAMPA|FL|33614|Black|02/08/1995|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|02/01/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2021|||T455530950480|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292021CF001291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2021|CLOSED|03/25/2021|M|5510 N HIMES AVE APT 315||TAMPA|FL|33614|Black|02/08/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2021|NTNINF|NT - NO INFORMATION FILED|02/18/2021|||T455530950480|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TELMAN|LENON|JUSTEN||Defendant|292021CF001291000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/02/2021|CLOSED|03/25/2021|M|5510 N HIMES AVE APT 315||TAMPA|FL|33614|Black|02/08/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2021|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T455530950480|FL|N||||||N|N|N|N||||||912.00 Circuit Court||TEMA|CHRISTOPHER|JOHN||Defendant|291996CF000807000AHC||FELONY THEFT FORGERY FRAUD|E||01/19/1996|CLOSED|07/12/1996|M|6210 N SHELDON RD 1510||TAMPA|FL|33615|Black|04/08/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|01/17/1996|ADJG|NT - ADJUDGED GUILTY|07/11/1996|||046464616CT|CT|N||||405.00||N|N|N|N|||||TEMA, CHRISTOHPER JON|12.00 Circuit Court||TEMA|CHRISTOPHER|JOHN||Defendant|291996CF009974000AHC||FELONY OTHER FELONY|O||07/03/1996|CLOSED|08/27/1996|M|6210 N SHELDON RD 1510||TAMPA|FL|33615|Black|04/08/1975|1|NN|3|3 FUGITIVE WARRANT|07/02/1996||||||046464616CT|CT|N||||||N|N|N|N|||||TEMA, CHRISTOHPER JON| Circuit Court||TEMA|CHRISTOPHER|JOHN||Defendant|291996CF010679000AHC||FELONY BURGLARY|E||07/18/1996|CLOSED|08/13/1996|M|6210 N SHELDON RD 1510||TAMPA|FL|33615|Black|04/08/1975|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/22/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||046464616CT|CT|N||||406.00||N|N|N|N|||||TEMA, CHRISTOHPER JON|17.00 Circuit Court||TEMA|CHRISTOPHER|JOHN||Defendant|291996CF010679000AHC||FELONY BURGLARY|E||07/18/1996|CLOSED|08/13/1996|M|6210 N SHELDON RD 1510||TAMPA|FL|33615|Black|04/08/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/22/1996|NOLP|NOLLE PROSSED|08/13/1996|||046464616CT|CT|N||||406.00||N|N|N|N|||||TEMA, CHRISTOHPER JON|17.00 Circuit Court||TEMA|CHRISTOPHER|JOHN||Defendant|291996CF010679000AHC||FELONY BURGLARY|E||07/18/1996|CLOSED|08/13/1996|M|6210 N SHELDON RD 1510||TAMPA|FL|33615|Black|04/08/1975|3|M1|53804A|53804A OBTAIN MONEY FROM PAWN SHOP/F|06/22/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||046464616CT|CT|N||||406.00||N|N|N|N|||||TEMA, CHRISTOHPER JON|17.00 Circuit Court||TEMBRAS AZCUY|YORDAN|||Defendant|292022CF003650000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|03/25/2022|CLOSED|04/01/2022|M|9674 NW 10TH #F605||MIAMI|FL|33150|White|10/01/1981|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/12/2022||||||T516960813610|FL|N||||||N|N|N|N|||||TEMBRASAZCUY, YORDAN| Circuit Court||TEMESVARY|BELA|||Defendant|291995CF017110000AHC||FELONY WORTHLESS CHECK|A||12/20/1995|CLOSED|09/09/1997|M|11400 4TH ST NO. 1111||ST PETERSBURG|FL|33716|White|09/03/1966|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/05/1995|NTAW|NT - ADJUDICATION WITHHELD|09/09/1997|||T521067663230|FL|N||||||N|N|N|N|||||TEMESVARY, BELA G|118.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|291986CF007560000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/30/1986|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/09/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|291995CF012675000AHC||FELONY DRUG OFFENSE|Y||09/20/1995|CLOSED|08/20/1997|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||T545219591910|FL|N||||||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR| Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|291995CF015597000AHC||FELONY DRUG OFFENSE|Y||11/20/1995|CLOSED|08/20/1997|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/16/1995|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||T545219591910|FL|N||||||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR| Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF003591000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/02/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/05/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||603.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|12.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/02/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/02/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/02/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/09/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|26|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|25|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|24|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|17|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|23|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|16|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|22|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|21|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|20|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|19|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|18|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292000CF004401000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|03/15/2000|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T545219591910|FL|N||||313.00||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|240.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292004CF007149000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|04/14/2004|Close of ReOpen|07/27/2006|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T545219591910|FL|N||||612.00|08/11/2006|N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR| Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292010CF017315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/08/2010|Close of ReOpen|07/30/2012|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||T545219591910|FL|N||||||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|665.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292010CF017315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/08/2010|Close of ReOpen|07/30/2012|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2010|NTDISM|NT - DISMISSED|07/24/2012|||T545219591910|FL|N||||||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|665.00 Circuit Court||TEMLIN|EUGENE|WILLIAM||Defendant|292010CF017315000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/08/2010|Close of ReOpen|07/30/2012|M|7812 PARISH PL||TAMPA|FL|33619-|White|05/31/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/17/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||T545219591910|FL|N||||||N|N|N|N|||||TEMLIN, BILLY; TEMLIN, EUGENE W; TEMLIN, EUGENE WILLIAM; TEMLIN, EUGENE WILLIAM, JR|665.00 Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|6|M2|8120142C|8120143A PETIT THEFT|04/07/1985|NTDISM|NT - DISMISSED|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|5|M2|8120142C|8120143A PETIT THEFT|04/07/1985|NTDISM|NT - DISMISSED|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/07/1985|NTAW|NT - ADJUDICATION WITHHELD|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|2|F3|81002|81002 BURGLARY OF STRUCTURE|04/07/1985|NTAW|NT - ADJUDICATION WITHHELD|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|3|F3|81002|81002 BURGLARY OF STRUCTURE|04/07/1985|NTAW|NT - ADJUDICATION WITHHELD|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF003626000AHC||FELONY BURGLARY|A||03/09/1989|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/07/1985|NTAW|NT - ADJUDICATION WITHHELD|08/30/1985|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF004008000AHC||FELONY BURGLARY|A||04/19/1985|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/19/1985|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF004008000AHC||FELONY BURGLARY|A||04/19/1985|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/19/1985|NONE|NONE|12/01/1999|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF004008000AHC||FELONY BURGLARY|A||04/19/1985|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/19/1985|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/09/1989|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291985CF004037000AHC||FELONY BURGLARY|A||04/19/1985|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/19/1985|ADJG|NT - ADJUDGED GUILTY|02/02/1989|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMLIN|KARL|MARTIN||Defendant|291987CF006416000AHC||FELONY THEFT FORGERY FRAUD|A||05/25/1987|CLOSED|09/16/1994|M|719 INNERGARY DR||VALRICO|FL|33594|White|12/18/1961|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/25/1987|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||T54551361458|FL|N||||||N|N|N|N|||||| Circuit Court||TEMME|JAMES|R||Defendant|291994CF016761000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||12/28/1994|CLOSED|05/03/1995|M|1504 SITKA E #A||TAMPA|FL|33604|White|05/04/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/03/1995|||T500456621640|FL|N||||||N|N|N|N|||||TEMME, JAMES ROBERT| Circuit Court||TEMMER|TARYN|X||Defendant|291996CF019739000AHC||FELONY DRUG OFFENSE|||12/29/1996|CLOSED|01/06/1998|F|5400 EAGELS POINT CIR. #104||SARASOTA|FL|34231|Unavailable||4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/1996|NOLP|NOLLE PROSSED|01/06/1998|||||N||||||N|N|N|N|||||TEMMER, TARYN X, ESQ| Circuit Court||TEMMER|TARYN|X||Defendant|291996CF019739000AHC||FELONY DRUG OFFENSE|||12/29/1996|CLOSED|01/06/1998|F|5400 EAGELS POINT CIR. #104||SARASOTA|FL|34231|Unavailable||3|M1|893136B|893136B POSSESSION|12/27/1996|NOLP|NOLLE PROSSED|01/06/1998|||||N||||||N|N|N|N|||||TEMMER, TARYN X, ESQ| Circuit Court||TEMMER|TARYN|X||Defendant|291996CF019739000AHC||FELONY DRUG OFFENSE|||12/29/1996|CLOSED|01/06/1998|F|5400 EAGELS POINT CIR. #104||SARASOTA|FL|34231|Unavailable||1|F3|893136A|893136A POSSESSION|12/27/1996|NOLP|NOLLE PROSSED|01/06/1998|||||N||||||N|N|N|N|||||TEMMER, TARYN X, ESQ| Circuit Court||TEMMER|TARYN|X||Defendant|291996CF019739000AHC||FELONY DRUG OFFENSE|||12/29/1996|CLOSED|01/06/1998|F|5400 EAGELS POINT CIR. #104||SARASOTA|FL|34231|Unavailable||2|M2|49903|49903 POSSESS NEW LEGEND DRUG WO PR|12/27/1996|NOLP|NOLLE PROSSED|01/06/1998|||||N||||||N|N|N|N|||||TEMMER, TARYN X, ESQ| Circuit Court||TEMMER|TARYN|XENIA||Defendant|292004CF021303000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/12/2004|Close of ReOpen|01/10/2006|F|5400 EAGLES POINT CIR UNIT 104||SARASOTA|FL|34231|White|05/17/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2004|NOLP|NOLLE PROSSED|01/25/2006|||T560819646770|FL|N||||48.08||N|N|N|N||||||163.92 Circuit Court||TEMPEL|DEL|TIMOTHY||Defendant|291989CF002136000AHC||FELONY DRUG OFFENSE|||02/09/1979|CLOSED|03/16/1989|M|6814 N 10TH ST||TAMPA|FL|33604|White|10/10/1966|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|02/09/1989||||||T514178663700|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPESTA|KOLBIE|||Defendant|292022CF009197000AHC|AGQEGUE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2022|CLOSED|10/26/2022|M|2224 RIDGEMORE DR||VALRICO|FL|33594|White|12/23/2002|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|07/10/2022|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/27/2022|Hillsborough County Sheriff's Office|JUNCAL, ANTONIO|T512501024630|FL|N||||||N|N|N|N|81CQL|FL|||TEMPESTA, KOLBIE AARON| Circuit Court||TEMPESTA|KOLBIE|||Defendant|292022CF009197000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2022|CLOSED|10/26/2022|M|2224 RIDGEMORE DR||VALRICO|FL|33594|White|12/23/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/10/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||T512501024630|FL|N||||||N|N|N|N|||||TEMPESTA, KOLBIE AARON| Circuit Court||TEMPESTA|KOLBIE|||Defendant|292022CF009197000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2022|CLOSED|10/26/2022|M|2224 RIDGEMORE DR||VALRICO|FL|33594|White|12/23/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/10/2022|SCFD|STATE CLOSED FILE DIVERSION|10/27/2022|||T512501024630|FL|N||||||N|N|N|N|||||TEMPESTA, KOLBIE AARON| Circuit Court||TEMPESTA|KOLBIE|||Defendant|292022CF009197000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2022|CLOSED|10/26/2022|M|2224 RIDGEMORE DR||VALRICO|FL|33594|White|12/23/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/10/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||T512501024630|FL|N||||||N|N|N|N|||||TEMPESTA, KOLBIE AARON| Circuit Court||TEMPESTA|KOLBIE|||Defendant|292022CF009197000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/11/2022|CLOSED|10/26/2022|M|2224 RIDGEMORE DR||VALRICO|FL|33594|White|12/23/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/10/2022|SCFD|STATE CLOSED FILE DIVERSION|10/27/2022|||T512501024630|FL|N||||||N|N|N|N|||||TEMPESTA, KOLBIE AARON| Circuit Court||TEMPFER|JACK|RICHARD||Defendant|292009CF008909000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|05/19/2009|CLOSED|11/05/2009|M|201 LENNA AVE ||SEFFNER|FL|33584|White|08/27/1965|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/23/2009|ADJG|NT - ADJUDGED GUILTY|11/05/2009|||T516436653070|FL|N||||605.95|07/07/2014|N|N|N|N|||||TEMPFER, JACK| Circuit Court||TEMPFER|JACK|RICHARD||Defendant|292011CF000152000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2011|CLOSED|01/18/2011|M|201 LENNA AVE ||SEFFNER|FL|33584|White|08/27/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2011|REDU|REDUCED TO COUNTY COURT|01/18/2011|||T516436653070|FL|N||||||N|N|N|N|||||TEMPFER, JACK| Circuit Court||TEMPFER|JACK|RICHARD||Defendant|292017CF002733000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|02/21/2017|Close of ReOpen|04/08/2019|M|201 LENNA AVE ||SEFFNER|FL|33584|White|08/27/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||T516436653070|FL|N||||145.58||N|N|N|N|||||TEMPFER, JACK|879.77 Circuit Court||TEMPFER|JACK|RICHARD||Defendant|292017CF002733000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|02/21/2017|Close of ReOpen|04/08/2019|M|201 LENNA AVE ||SEFFNER|FL|33584|White|08/27/1965|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|07/18/2017|||T516436653070|FL|N||||145.58||N|N|N|N|||||TEMPFER, JACK|879.77 Circuit Court||TEMPFER|JACK|RICHARD||Defendant|292024CF002314000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/15/2024|CLOSED|02/21/2024|M|512 DONNA DR||BRANDON|FL|33510|White|08/27/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2024|ADJG|NT - ADJUDGED GUILTY|02/21/2024|||T516436653070|FL|N||||||N|N|N|N|||||TEMPFER, JACK|698.00 Circuit Court||TEMPFER|TARA|J||Defendant|292006CF001422000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|07/20/2007|F|2204 DURANT RD||VALRICO|FL|33594|White|02/03/1987|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/20/2006|NOLP|NOLLE PROSSED|04/16/2008|||T516810875430|FL|N||||112.00|12/16/2009|N|N|N|N|||||TEMPFER, TARA J| Circuit Court||TEMPFER|TARA|J||Defendant|292006CF001422000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|07/20/2007|F|2204 DURANT RD||VALRICO|FL|33594|White|02/03/1987|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/20/2006|NOLP|NOLLE PROSSED|04/16/2008|||T516810875430|FL|N||||112.00|12/16/2009|N|N|N|N|||||TEMPFER, TARA J| Circuit Court||TEMPFER|TARA|J||Defendant|292006CF001422000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|07/20/2007|F|2204 DURANT RD||VALRICO|FL|33594|White|02/03/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2006|NOLP|NOLLE PROSSED|04/16/2008|||T516810875430|FL|N||||112.00|12/16/2009|N|N|N|N|||||TEMPFER, TARA J| Circuit Court||TEMPFER|TARA|J||Defendant|292006CF001422000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/20/2006|Close of ReOpen|07/20/2007|F|2204 DURANT RD||VALRICO|FL|33594|White|02/03/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2006|NOLP|NOLLE PROSSED|04/16/2008|||T516810875430|FL|N||||112.00|12/16/2009|N|N|N|N|||||TEMPFER, TARA J| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|01/13/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/01/2013|NOLP|NOLLE PROSSED|01/13/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|01/13/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|NOLP|NOLLE PROSSED|01/13/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|01/13/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2013|NOLP|NOLLE PROSSED|01/13/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|01/13/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|NOLP|NOLLE PROSSED|01/13/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009181000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|01/13/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|NOLP|NOLLE PROSSED|01/13/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF009686000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/09/2013|CLOSED|04/29/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|1|NN|941.02|941.02 FUGITIVE|07/09/2013|NTDISM|NT - DISMISSED|04/29/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL|50.00 Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF010681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2013|CLOSED|01/03/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|2|F3|117.105|117.105 FRAUDULENT NOTARIZATION|06/28/2013|NTLOR|NT - LETTER OF RELEASE|01/03/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292013CF010681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2013|CLOSED|01/03/2014|M|6128 E Quice ||Mesa|AZ|85215|White|11/16/1979|1|F3|117.105|117.105 FRAUDULENT NOTARIZATION|06/28/2013|NTLOR|NT - LETTER OF RELEASE|01/03/2014|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|DFIN|DEFENDANT INCOMPETENT|12/19/2016|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/01/2013|DFIN|DEFENDANT INCOMPETENT|12/19/2016|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/01/2013|NTOTH|NT - OTHER|08/18/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/01/2013|JUGV|JT - GUILTY VERDICT|12/21/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/01/2013|JTADJG|JT - ADJUDICATED GUILTY|01/31/2018|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|NTDISM|NT - DISMISSED|04/03/2014|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|DFIN|DEFENDANT INCOMPETENT|12/19/2016|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|JUGV|JT - GUILTY VERDICT|12/21/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|JTADJG|JT - ADJUDICATED GUILTY|01/31/2018|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|NTDISM|NT - DISMISSED|04/03/2014|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|NTOTH|NT - OTHER|08/18/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|JUGV|JT - GUILTY VERDICT|12/21/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/01/2013|NTDISM|NT - DISMISSED|04/03/2014|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|NTOTH|NT - OTHER|08/18/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|DFIN|DEFENDANT INCOMPETENT|12/19/2016|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2013|NTOTH|NT - OTHER|08/18/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/21/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|NTOTH|NT - OTHER|08/18/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|3|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|06/28/2013|NTDISM|NT - DISMISSED|04/03/2014|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2013|DFIN|DEFENDANT INCOMPETENT|12/19/2016|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/28/2013|NTDISM|NT - DISMISSED|04/03/2014|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|JTADJG|JT - ADJUDICATED GUILTY|01/31/2018|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/24/2013|JTADJG|JT - ADJUDICATED GUILTY|01/31/2018|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292014CF000629000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/13/2014|Close of ReOpen|04/30/2020|M|1000 W HORATIO ST APT 307||TAMPA|FL|33606|White|11/16/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/28/2013|JUGV|JT - GUILTY VERDICT|12/21/2017|||T514105794160|FL|N||||760.20|12/09/2021|N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292016CF011542000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/11/2016|CLOSED|08/16/2016|M|6128 QUICE E||MESA|AZ|85215|White|11/16/1979|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/28/2016|NTDISM|NT - DISMISSED|08/16/2016|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL|50.00 Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292016CF015597000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/05/2016|CLOSED|11/10/2016|M|6128 QUICE E||MESA|AZ|85215|White|11/16/1979|8|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/11/2016||||||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292016CF015822000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/10/2016|CLOSED|05/10/2018|M|6128 QUICE E||MESA|AZ|85215|White|11/16/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/08/2016|NTDISM|NT - DISMISSED|05/10/2018|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLAR-OBRIEN|CIARAN|E LACHLAN||Defendant|292017CF013065000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/30/2017|CLOSED|10/03/2017|M|6128 QUICE E||MESA|AZ|85215|White|11/16/1979|10|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/30/2017|NTDISM|NT - DISMISSED|10/03/2017|||T514105794160|FL|N||||||N|N|N|N|||||KHAROVSKY, ALEKSEI SERGEIANOVIC; TEMPLAR, ALEKSEI KHAROVSKY; TEMPLAROBRIEN, CIARAN E LACHLAN; WARREN, ELLIS CAMPBELL| Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292000CF002814000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2000|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||464.00||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|719.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292000CF002814000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2000|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||T514036606000|FL|N||||464.00||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|719.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292000CF002814000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/21/2000|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|3|M2|2280911|2280911 TRESPASS UPON SCHOOL GROUNDS|02/21/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||T514036606000|FL|N||||464.00||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|719.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292002CF018179000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|311.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292002CF018179000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|311.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292002CF018179000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|311.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292002CF018179000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|311.00 Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292002CF018180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2002|CLOSED|11/26/2002|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2002|CONS|CONSOLIDATED CASE|11/26/2002|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND| Circuit Court||TEMPLE|ALICE|ANITA||Defendant|292003CF002179000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/08/2003|CLOSED|05/27/2003|F|P.O. BOX 183||MADISON|MS|39130|Black|03/20/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||T514036606000|FL|N||||||N|N|N|N|||||RICHMOND, ALICE; TEMPLE, ALICE; TEMPLE, ALICE RICHMOND|261.00 Circuit Court||TEMPLE|BRANDON|G||Defendant|292021CF014240000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2021|CLOSED|01/03/2022|M|10861 N SHADY HILL POINT||DUNNELLON|FL|34433|White|10/10/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||T514067943700|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|BRANDON|G||Defendant|292021CF014240000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2021|CLOSED|01/03/2022|M|10861 N SHADY HILL POINT||DUNNELLON|FL|34433|White|10/10/1994|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/21/2021|NTLOR|NT - LETTER OF RELEASE|01/03/2022|||T514067943700|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|BRIAN|TOMAS||Defendant|292021CF008252000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2021|CLOSED|03/22/2022|M|7603 WILTSHIRE PARK PL||APOLLO BEACH|FL|33572|White|10/02/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||T514078833620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEMPLE|BRIAN|TOMAS||Defendant|292021CF008252000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2021|CLOSED|03/22/2022|M|7603 WILTSHIRE PARK PL||APOLLO BEACH|FL|33572|White|10/02/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||T514078833620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEMPLE|BRIAN|TOMAS||Defendant|292021CF008252000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/07/2021|CLOSED|03/22/2022|M|7603 WILTSHIRE PARK PL||APOLLO BEACH|FL|33572|White|10/02/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||T514078833620|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2009|NOLP|NOLLE PROSSED|10/29/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/27/2009|NTAW|NT - ADJUDICATION WITHHELD|10/29/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2009|NTAW|NT - ADJUDICATION WITHHELD|10/29/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/27/2009|NTNINF|NT - NO INFORMATION FILED|03/30/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2009|NOLP|NOLLE PROSSED|10/29/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|BURT|EDGAR||Defendant|292009CF003762000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/27/2009|Close of ReOpen|01/08/2010|M|7028 HWY 301 SOUTH||RIVERVIEW|FL|33578|White|07/09/1964|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2009|NOLP|NOLLE PROSSED|10/29/2009|||T514065642490|FL|N||||||N|N|N|N||||||552.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009427000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||309.19||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1016.81 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009427000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||T514114822830|FL|N||||309.19||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1016.81 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009427000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||309.19||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1016.81 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009452000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/30/2009|NTNINF|NT - NO INFORMATION FILED|07/16/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1126.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009452000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/08/2009|NTDISM|NT - DISMISSED|08/12/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1126.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009452000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1126.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009452000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1126.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|12|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/30/2009|NTNINF|NT - NO INFORMATION FILED|07/14/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2009|NTDISM|NT - DISMISSED|08/12/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF009453000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/31/2009|Close of ReOpen|01/07/2015|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1076.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|12|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|16|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|17|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|15|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|11|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|10|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|9|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|18|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|19|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|8|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/25/2009|ADJG|NT - ADJUDGED GUILTY|12/18/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|20|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|21|M2|8120143A|8120143A PETIT THEFT|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF010409000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|14|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/25/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T514114822830|FL|N||||||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|1326.00 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF020049000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/30/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T514114822830|FL|N||||210.48||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|793.52 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292009CF020049000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2009|Close of ReOpen|12/15/2014|M|6055 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/30/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T514114822830|FL|N||||210.48||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|793.52 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|NTDISM|NT - DISMISSED|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014321000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||501.35||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|300.65 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014322000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/30/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014322000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|11|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/30/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014322000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2015|NTDISM|NT - DISMISSED|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014322000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/02/2015|Close of ReOpen|11/16/2021|M|6605 LAKESIDE DRIVE||LUTZ|FL|33558|White|08/03/1982|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/28/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/27/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|18|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/28/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|16|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2015|NTDISM|NT - DISMISSED|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|CHRISTOPHER|N||Defendant|292015CF014761000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/12/2015|Close of ReOpen|11/16/2021|M|6055 LAKESIDE DR||LUTZ|FL|33558|White|08/03/1982|15|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/25/2015|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T514114822830|FL|N||||518.28||N|N|N|N|||||TEMPLE, CHRISTOPHER NELSON; WHITLEY, CHRIS|282.72 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|14|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|13|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|10|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|20|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|21|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|17|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|9|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|4|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|15|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|8|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|7|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|6|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|25|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|18|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|3|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|26|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|11|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|12|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|19|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|16|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|27|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|22|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|2|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|24|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|23|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|DONALD|WILLIS||Defendant|291988CF004778000AHC||FELONY THEFT FORGERY FRAUD|D||04/05/1988|CLOSED|04/30/1992|M|18801 CARR DR||LUTZ|FL|33549|White|10/17/1939|5|M2|832054|832054 FS/WORTHLESS CHECK|10/14/1987|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||T51419939377|FL|N||||230.00||N|N|N|N||||||17.00 Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|14|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|15|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|20|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|21|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|22|M2|8120142D|8120142D PETIT THEFT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|2|M2|8120143A|8120143A PETIT THEFT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|6|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|7|M2|8120142D|8120142D PETIT THEFT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|8|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|9|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|10|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009681000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1996|CLOSED|05/21/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996|NTDISM|NT - DISMISSED|05/21/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|4|F3|812014|812014 GRAND THEFT|05/10/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009683000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|F3|83101|83101 FORGERY|06/27/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF009683000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/27/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF010228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/05/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF010228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|2|F3|812014|812014 GRAND THEFT|05/05/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF010229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF010229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|2|F3|812014|812014 GRAND THEFT|04/30/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|291996CF010229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1996|CLOSED|01/23/2000|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/30/1996||||||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|EDWARD|CHARLES||Defendant|292009CF008984000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/22/2009|CLOSED|06/30/2009|M|8823 DYER RD||RIVERVIEW|FL|33569|White|09/02/1972|1|NN|941.02|941.02 FUGITIVE|05/22/2009|NTDISM|NT - DISMISSED|06/30/2009|||T51422372322|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291997CF001648000AHC||FELONY DRUG OFFENSE|B||02/01/1997|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|ADJG|NT - ADJUDGED GUILTY|07/03/1997|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|598.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291997CF001648000AHC||FELONY DRUG OFFENSE|B||02/01/1997|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F3|893136A|893136A POSSESSION|01/31/1997|ADJG|NT - ADJUDGED GUILTY|07/03/1997|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|598.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008520000AHC||FELONY SEXUAL OFFENSES|O||05/18/1998|CLOSED|10/20/1998|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008520000AHC||FELONY SEXUAL OFFENSES|O||05/18/1998|CLOSED|10/20/1998|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|2|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008520000AHC||FELONY SEXUAL OFFENSES|O||05/18/1998|CLOSED|10/20/1998|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|4|M2|8120143A|8120143A PETIT THEFT|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|2|M1|8120142E|8120142E PETIT THEFT|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291998CF008671000AHC||FELONY THEFT FORGERY FRAUD|B||05/16/1998|CLOSED|08/27/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/29/1998|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|471.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF001837000AHC||FELONY BURGLARY|O||01/30/1999|CLOSED|02/25/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF001837000AHC||FELONY BURGLARY|O||01/30/1999|CLOSED|02/25/1999|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN| Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF009184000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/27/1999|Close of ReOpen|01/26/2016|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/26/1999|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||3.66||N|N|N|N|||||TEMPLE, IAN|581.34 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF009573000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/04/1999|Close of ReOpen|01/26/2016|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|05/28/1999|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||86.27||N|N|N|N|||||TEMPLE, IAN|348.73 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF009608000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/04/1999|Close of ReOpen|01/26/2016|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/30/1999|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||86.27||N|N|N|N|||||TEMPLE, IAN|354.73 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|291999CF009609000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/04/1999|Close of ReOpen|01/26/2016|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/25/1999|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||3.65||N|N|N|N|||||TEMPLE, IAN|331.35 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292013CF018241000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/27/2013|CLOSED|12/09/2022|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|917.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292013CF018241000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/27/2013|CLOSED|12/09/2022|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/26/2013|NTNINF|NT - NO INFORMATION FILED|01/14/2014|||T51441874098|FL|N||||||N|N|N|N|||||TEMPLE, IAN|917.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292014CF000687000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/10/2014|Close of ReOpen|01/26/2016|M|2926 PALMETTO ST||TAMPA|FL|33607|White|03/18/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/26/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T51441874098|FL|N||||13.00||N|N|N|N|||||TEMPLE, IAN|527.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292018CF004636000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/30/2018|CLOSED|09/11/2019|M|5335 GARDEN LN||TAMPA|FL|33610|White|03/18/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/30/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T51441874098|FL|N||||7.00||N|N|N|N|||||TEMPLE, IAN|950.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292018CF004636000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/30/2018|CLOSED|09/11/2019|M|5335 GARDEN LN||TAMPA|FL|33610|White|03/18/1974|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/30/2018|REFILED|CHARGE REFILED|04/18/2018|||T51441874098|FL|N||||7.00||N|N|N|N|||||TEMPLE, IAN|950.00 Circuit Court||TEMPLE|IAN|THOMAS||Defendant|292018CF004636000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/30/2018|CLOSED|09/11/2019|M|5335 GARDEN LN||TAMPA|FL|33610|White|03/18/1974|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2018|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T51441874098|FL|N||||7.00||N|N|N|N|||||TEMPLE, IAN|950.00 Circuit Court||TEMPLE|JOHN|A||Defendant|292006CF000873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2006|CLOSED|01/24/2006|M|11218 LAKE LANIER DR||RIVERVIEW|FL|33569|White|01/09/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/12/2006|REDU|REDUCED TO COUNTY COURT|01/24/2006|||T514461710090|FL|N||||||N|N|N|N|||||TEMPLE, JOHN AVERY| Circuit Court||TEMPLE|JOHN|A||Defendant|292006CF000873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2006|CLOSED|01/24/2006|M|11218 LAKE LANIER DR||RIVERVIEW|FL|33569|White|01/09/1971|3|F3|827031|827031 CHILD ABUSE|01/12/2006|REDU|REDUCED TO COUNTY COURT|01/24/2006|||T514461710090|FL|N||||||N|N|N|N|||||TEMPLE, JOHN AVERY| Circuit Court||TEMPLE|JOHN|A||Defendant|292006CF000873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2006|CLOSED|01/24/2006|M|11218 LAKE LANIER DR||RIVERVIEW|FL|33569|White|01/09/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/12/2006|REDU|REDUCED TO COUNTY COURT|01/24/2006|||T514461710090|FL|N||||||N|N|N|N|||||TEMPLE, JOHN AVERY| Circuit Court||TEMPLE|JOSEPH|ALAN||Defendant|291992CF003133000AHC||FELONY THEFT FORGERY FRAUD|D||02/29/1992|CLOSED|08/31/1995|M|212 NORTH HOOD ST||ROCKPORT|TX|77382|White|12/10/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1992|NTDISM|NT - DISMISSED|04/15/1992|||15401494TX|TX|N||||||N|N|N|N|||||TEMPLE, JOSEPH|112.00 Circuit Court||TEMPLE|JOSEPH|ALAN||Defendant|291992CF003133000AHC||FELONY THEFT FORGERY FRAUD|D||02/29/1992|CLOSED|08/31/1995|M|212 NORTH HOOD ST||ROCKPORT|TX|77382|White|12/10/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||15401494TX|TX|N||||||N|N|N|N|||||TEMPLE, JOSEPH|112.00 Circuit Court||TEMPLE|JOSEPH|ALAN||Defendant|291999CF015422000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/02/1999|CLOSED|11/19/2009|M|212 NORTH HOOD ST||ROCKPORT|TX|77382|White|12/10/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||15401494TX|TX|N||||||N|N|N|N|||||TEMPLE, JOSEPH|702.00 Circuit Court||TEMPLE|JOSEPH|ALAN||Defendant|291999CF015422000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/02/1999|CLOSED|11/19/2009|M|212 NORTH HOOD ST||ROCKPORT|TX|77382|White|12/10/1970|1|F3|784021|784021 AGRAVATED ASSAULT|08/31/1999|NTAW|NT - ADJUDICATION WITHHELD|11/19/2009|||15401494TX|TX|N||||||N|N|N|N|||||TEMPLE, JOSEPH|702.00 Circuit Court||TEMPLE|MARIA|P||Defendant|291994CF009377000AHC||FELONY CRIMES AGAINST A PERSON|O||07/23/1994|CLOSED|09/07/1994|F|8020 ST PETER AVENUE||TAMPA|FL|33614|White|01/18/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|NTLOR|NT - LETTER OF RELEASE|09/07/1994|||T51455553518|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292000CF009104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/17/2000|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|1|F3|784021|784021 AGGRAVATED ASSAULT|05/29/2000|REDU|REDUCED TO COUNTY COURT|07/17/2000|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292000CF020931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2000|CLOSED|02/15/2001|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|3|F3|914221F|914221F TAMPERING WITH A WITNESS|12/13/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292000CF020931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2000|CLOSED|02/15/2001|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/12/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292000CF020931000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2000|CLOSED|02/15/2001|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292014CF015555000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/24/2014|CLOSED|02/17/2015|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/23/2014|NTNOLP|NT - NOLLE PROSSED|02/17/2015|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1017.00 Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292014CF015555000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/24/2014|CLOSED|02/17/2015|M|2012 RONALD CIRCLE||SEFFNER|FL|33584|White|01/04/1968|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/23/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1017.00 Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292015CF018031000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/16/2015|CLOSED|08/04/2016|M|2303 LEONARD DR||Seffner|FL|33584|White|01/04/1968|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1279.00 Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292015CF018031000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|12/16/2015|CLOSED|08/04/2016|M|2303 LEONARD DR||Seffner|FL|33584|White|01/04/1968|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/09/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1279.00 Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006222000AHC|A3CZYJE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2016|CLOSED|02/12/2020|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|3|M2|316.061(1)|316061(1) - 313 LV SCENE W/O GIVING INFO > $50 DMG|05/01/2016|NTNINF|NT - NO INFORMATION FILED|05/20/2016|Hillsborough County Sheriff's Office|Karpenske, Andrew|T514741682660|FL|N||||999.60|08/22/2020|N|N|N|N|DLDF55|FL|||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006222000AHC|A5GG4BE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2016|CLOSED|02/12/2020|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|2|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/01/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|Hillsborough County Sheriff's Office|GIRARD, JOSEPH|T514741682660|FL|N||||999.60|08/22/2020|N|N|N|N|DLDF56|FL|||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006222000AHC|A5GG4BE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2016|CLOSED|02/12/2020|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|2|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|Hillsborough County Sheriff's Office|GIRARD, JOSEPH|T514741682660|FL|N||||999.60|08/22/2020|N|N|N|N|DLDF56|FL|||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006222000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2016|CLOSED|02/12/2020|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/01/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T514741682660|FL|N||||999.60|08/22/2020|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006222000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/01/2016|CLOSED|02/12/2020|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/01/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2016|||T514741682660|FL|N||||999.60|08/22/2020|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF006223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2016|CLOSED|05/20/2016|M|654 BRYAN TERRACE DR||BRANDON|FL|33511|White|07/26/1968|3|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/01/2016|CONS|CONSOLIDATED CASE|05/20/2016|||T514741682660|FL|N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292016CF008379000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/10/2016|CLOSED|08/04/2016|M|2303 LEONARD DR||SEFFNER|FL|33584|White|01/04/1968|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|06/01/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1017.00 Circuit Court||TEMPLE|RICHARD|AVERY|III|Defendant|292016CF008379000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/10/2016|CLOSED|08/04/2016|M|2303 LEONARD DR||SEFFNER|FL|33584|White|01/04/1968|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||||N||||||N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD A, III; TEMPLE, RICHARD AVERY; TEMPLE, RICHARD AVERY 3|1017.00 Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|5|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|6|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/11/2016|NTNINF|NT - NO INFORMATION FILED|10/03/2016|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|5|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|RICHARD|ALBERT||Defendant|292016CF012967000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/11/2016|Close of ReOpen|07/23/2018|M|301 THOMAS ST N||TAMPA|FL|33563|White|07/26/1968|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/11/2016|NTNINF|NT - NO INFORMATION FILED|10/03/2016|||T514741682660|FL|N||||667.35|05/09/2019|N|N|N|N|||||TEMPLE, RICHARD A; TEMPLE, RICHARD ALBER| Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|SCOTT|WAYNE||Defendant|291998CF004597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/19/1998|Close of ReOpen|07/28/2003|M|120 KINGSTON CT||ORLANDO|FL|32810|White|06/17/1972|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/19/1998|NTAW|NT - ADJUDICATION WITHHELD|08/02/1999|||||N||||559.00||N|N|N|N|||||TEMPLE, SCOTT WALTER|12.00 Circuit Court||TEMPLE|THERESA|ANN||Defendant|292013CF000917000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/15/2013|CLOSED|12/07/2015|F|11901 4TH ST. N APT 7107||ST. PETERSBURG|FL|33716|White|07/15/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/17/2011|NTNOLP|NT - NOLLE PROSSED|12/07/2015|||T514801767550|FL|N||||||N|N|N|N|||||| Circuit Court||TEMPLE|VIRGINIA|LOUISE||Defendant|291982CF012250000AHC||FELONY THEFT FORGERY FRAUD|F||03/03/1998|CLOSED|04/16/1998|F|142ND ST LOT 7|DALLAS TRAILER PARK|TAMPA|FL|33612|White|06/15/1930|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1982|NTDISM|NT - DISMISSED|04/16/1998|||||N||||||N|N|N|N|||||HUGHES, PATTY; TEMPLE, LOUISE|52.00 Circuit Court||TEMPLE|WALLY|||Defendant|291990CF013023000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/21/1990|CLOSED|06/27/2001|M|1210 PINE ST||KEY WEST|FL|33040|White|04/23/1964|3|M2|8120142D|8120142D PETIT THEFT|04/09/1990|NTDISM|NT - DISMISSED|06/27/2001|||T51489664143|FL|N||||||N|N|N|N|||||TEMPLE, WALLY RANDOLPH| Circuit Court||TEMPLE|WALLY|||Defendant|291990CF013023000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/21/1990|CLOSED|06/27/2001|M|1210 PINE ST||KEY WEST|FL|33040|White|04/23/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/09/1990|NTDISM|NT - DISMISSED|06/27/2001|||T51489664143|FL|N||||||N|N|N|N|||||TEMPLE, WALLY RANDOLPH| Circuit Court||TEMPLE|WALLY|||Defendant|291990CF013023000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/21/1990|CLOSED|06/27/2001|M|1210 PINE ST||KEY WEST|FL|33040|White|04/23/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1990|NTDISM|NT - DISMISSED|06/27/2001|||T51489664143|FL|N||||||N|N|N|N|||||TEMPLE, WALLY RANDOLPH| Circuit Court||TEMPLEMAN|AARON|JAMES||Defendant|292009CF013577000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/07/2009|CLOSED|08/26/2009|M|1913 ERIN BROOKE DR||VALRICO|FL|33534-|White|11/22/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/07/2009|NTLOR|NT - LETTER OF RELEASE|08/26/2009|||T514010854220|FL|N||||||N|N|N|N|||||TEMPLEMAN, AARON; TEMPLEMAN, AARON J| Circuit Court||TEMPLEMAN|AARON|JAMES||Defendant|292010CF000754000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/14/2010|CLOSED|01/11/2011|M|1913 ERIN BROOKE DR||VALRICO|FL|33534-|White|11/22/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||T514010854220|FL|N||||1893.29||N|N|N|N|||||TEMPLEMAN, AARON; TEMPLEMAN, AARON J|51371.71 Circuit Court||TEMPLEMAN|AARON|JAMES||Defendant|292010CF000754000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/14/2010|CLOSED|01/11/2011|M|1913 ERIN BROOKE DR||VALRICO|FL|33534-|White|11/22/1985|2|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/09/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||T514010854220|FL|N||||1893.29||N|N|N|N|||||TEMPLEMAN, AARON; TEMPLEMAN, AARON J|51371.71 Circuit Court||TEMPLEMAN|AARON|JAMES||Defendant|292010CF000754000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/14/2010|CLOSED|01/11/2011|M|1913 ERIN BROOKE DR||VALRICO|FL|33534-|White|11/22/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/09/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2011|||T514010854220|FL|N||||1893.29||N|N|N|N|||||TEMPLEMAN, AARON; TEMPLEMAN, AARON J|51371.71 Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|14|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|01/30/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|13|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|9|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|8|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|7|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|6|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|5|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|4|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|3|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|11|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|01/19/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|2|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|11/24/2017|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001522000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2018|CLOSED|10/18/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|12|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|01/21/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T514010812050|FL|N||||962.00|09/26/2019|N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF001523000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2018|CLOSED|02/15/2018|M|1913 ERIN BROOKE DR||SEFFNER|FL|33584|White|06/05/1981|3|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|01/21/2018|CONS|CONSOLIDATED CASE|02/15/2018|||T514010812050|FL|N||||||N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|ADAM|JOHN||Defendant|292018CF002144000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2018|CLOSED|02/21/2018|M|1913 ERIN BROOKE DR||Valrico|FL|33594|White|06/05/1981|8|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|01/30/2018|CONS|CONSOLIDATED CASE|02/21/2018|||T514010812050|FL|N||||||N|N|N|N|||||TEMPLEMAN, ADAM| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|291997CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/16/1997|Close of ReOpen|08/28/2001|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|2|F3|784021|784021 AGRAVATED ASSAULT|07/05/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||T514756630250|FL|N||||||N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|291997CF011215000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/16/1997|Close of ReOpen|08/28/2001|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |07/05/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||T514756630250|FL|N||||||N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015141000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/29/2006|Close of ReOpen|09/17/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/22/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T514756630250|FL|N||||79.20||N|N|N|N|||||TEMPLEMAN, RICHARD R|382.80 Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015141000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/29/2006|Close of ReOpen|09/17/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||T514756630250|FL|N||||79.20||N|N|N|N|||||TEMPLEMAN, RICHARD R|382.80 Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015141000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/29/2006|Close of ReOpen|09/17/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||T514756630250|FL|N||||79.20||N|N|N|N|||||TEMPLEMAN, RICHARD R|382.80 Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015141000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/29/2006|Close of ReOpen|09/17/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|4|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|02/22/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T514756630250|FL|N||||79.20||N|N|N|N|||||TEMPLEMAN, RICHARD R|382.80 Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015332000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2006|Close of ReOpen|07/24/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||T514756630250|FL|N||||524.80|03/10/2010|N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015332000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2006|Close of ReOpen|07/24/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T514756630250|FL|N||||524.80|03/10/2010|N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015332000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2006|Close of ReOpen|07/24/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||T514756630250|FL|N||||524.80|03/10/2010|N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015332000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2006|Close of ReOpen|07/24/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|3|M1|818.01|818.01 DISPOSING OF PROPERTY UNDER LIEN|04/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T514756630250|FL|N||||524.80|03/10/2010|N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLEMAN|RICHARD|ROGER||Defendant|292006CF015332000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/30/2006|Close of ReOpen|07/24/2008|M|5636 COLUMBIA DR.||NEW PORT RICHEY|FL|34652|Black|01/25/1963|4|M2|8120143A|8120143A PETIT THEFT|04/15/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T514756630250|FL|N||||524.80|03/10/2010|N|N|N|N|||||TEMPLEMAN, RICHARD R| Circuit Court||TEMPLES|BEVERLY|C||Defendant|291999CF017150000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/30/1999|CLOSED|01/20/2000|F|6216 N FALKENBURG RD||TAMPA|FL|33610|White|03/22/1954|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||T514077546020|FL|N||||||N|N|N|N|||||GONZALEZ, BEVERLY; GONZALEZ, VALERIE; TEMPLES, BEVERLY; TEMPLES, BEVERLY S; TEMPLES, BEVERLY STANFORD|199.00 Circuit Court||TEMPLES|BEVERLY|C||Defendant|292001CF017507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2001|CLOSED|12/11/2001|F|6216 N FALKENBURG RD||TAMPA|FL|33610|White|03/22/1954|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2001|REDU|REDUCED TO COUNTY COURT|12/11/2001|||T514077546020|FL|N||||||N|N|N|N|||||GONZALEZ, BEVERLY; GONZALEZ, VALERIE; TEMPLES, BEVERLY; TEMPLES, BEVERLY S; TEMPLES, BEVERLY STANFORD| Circuit Court||TEMPLES|BEVERLY|||Defendant|292005AP016230000AHC||CONVAPPEALS|D|Battles, Emmett L|08/19/2005|CLOSED|12/18/2006|F||||||Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|08/19/2005||||||||N||||||N|N|N|N||||||406.26 Circuit Court||TEMPLES|BEVERLY|C||Defendant|292006CF008639000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/03/2006|CLOSED|01/08/2007|F|6216 N FALKENBURG RD||TAMPA|FL|33610|White|03/22/1954|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/02/2006|NOLP|NOLLE PROSSED|01/08/2007|||T514077546020|FL|N||||197.00|10/17/2007|N|N|N|N|||||GONZALEZ, BEVERLY; GONZALEZ, VALERIE; TEMPLES, BEVERLY; TEMPLES, BEVERLY S; TEMPLES, BEVERLY STANFORD| Circuit Court||TEMPLES|BEVERLY|C||Defendant|292006CF008639000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/03/2006|CLOSED|01/08/2007|F|6216 N FALKENBURG RD||TAMPA|FL|33610|White|03/22/1954|1|M1|31619231|31619231 RECKLESS DRIVING PROPERTY DAMAGE PERSONEL INJU|05/02/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||T514077546020|FL|N||||197.00|10/17/2007|N|N|N|N|||||GONZALEZ, BEVERLY; GONZALEZ, VALERIE; TEMPLES, BEVERLY; TEMPLES, BEVERLY S; TEMPLES, BEVERLY STANFORD| Circuit Court||TEMPLES|BRANDEN|CHRISTOPHER||Defendant|292018CF013924000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/21/2018|CLOSED|08/03/2020|M|1103 CYPRESS GARDENS BOULEVARD APT #38||WINTERHAVEN|FL|33884|White|06/28/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/08/2018|ADJG|NT - ADJUDGED GUILTY|08/03/2020|||T514063982280|FL|N||||||N|N|N|N||||||598.00 Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|291985CF002666000AHC||FELONY DRUG OFFENSE|B||10/26/1985|Closed|03/19/1990|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|2|F3|893131E|893131F POSSESSION OF COCAINE|10/26/1985|ADJG|NT - ADJUDGED GUILTY|06/03/1988|||T514425642990|FL|N||||||N|N|N|N|||||TEMPLES, JERRELL EDWARD| Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|291985CF002666000AHC||FELONY DRUG OFFENSE|B||10/26/1985|Closed|03/19/1990|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|1|F3|893131A2|893131A DELIVERY OF CANNABIS|10/26/1985|ADJG|NT - ADJUDGED GUILTY|06/03/1988|||T514425642990|FL|N||||||N|N|N|N|||||TEMPLES, JERRELL EDWARD| Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|291992CF014349000AHC||FELONY ROBBERY|D||10/19/1992|CLOSED|03/15/1993|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|1|M2|812014|812014 PETIT THEFT|10/18/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||T514425642990|FL|N||||||N|N|N|N|||||TEMPLES, JERRELL EDWARD| Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|291995CF007132000AHC||FELONY THEFT FORGERY FRAUD|C||05/30/1995|CLOSED|11/29/1995|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/27/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T514425642990|FL|N||||||N|N|N|N|||||TEMPLES, JERRELL EDWARD| Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|292011CF003895000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/12/2011|CLOSED|09/02/2014|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/19/2011|ADJG|NT - ADJUDGED GUILTY|06/01/2012|||T514425642990|FL|N||||577.00||N|N|N|N|||||TEMPLES, JERRELL EDWARD|250.00 Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|292011CF003895000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/12/2011|CLOSED|09/02/2014|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|02/19/2011|ADJG|NT - ADJUDGED GUILTY|06/01/2012|||T514425642990|FL|N||||577.00||N|N|N|N|||||TEMPLES, JERRELL EDWARD|250.00 Circuit Court||TEMPLES|GERALD|EDWARD||Defendant|292013CF014125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2013|CLOSED|10/16/2013|M|9847 N 52ND ST||TEMPLE TERRACE|FL|33617|White|08/19/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T514425642990|FL|N||||||N|N|N|N|||||TEMPLES, JERRELL EDWARD| Circuit Court||TEMPLES|TIMOTHY|SCOTT||Defendant|291989CF002302000BHC||FELONY CRIMES AGAINST A PERSON|E||02/13/1989|CLOSED|03/19/1990|M|2708 W LASALLE STREET||TAMPA|FL|33607|White|03/17/1971|1|M1|78403|78403 BATTERY|01/09/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/25/1989|||T51481771097|FL|N||||||N|N|N|N|||||TEMPLES, SCOTT| Circuit Court||TEMPLETON|ALFRED|WILLIAM||Defendant|291993CF001069000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1993|CLOSED|05/26/1994|M|270 BRY-LANE||MELBOURNE|FL|32904|White|11/28/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/20/1993|ADJG|NT - ADJUDGED GUILTY|02/24/1993|||T51401965428|FL|N||||||N|N|N|N||||||642.00 Circuit Court||TEMPLETON|JODY|LYNN||Defendant|292006CF008376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2006|CLOSED|05/30/2006|F|22361 BUFFALO AVE||CHARLOTTE|FL|33952|White|11/04/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|CONS|CONSOLIDATED CASE|05/24/2006|||T514432859040|FL|N||||||N|N|N|N|||||TEMPLETON, JODY L| Circuit Court||TEMPLETON|JODY|LYNN||Defendant|292006CF008376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2006|CLOSED|05/30/2006|F|22361 BUFFALO AVE||CHARLOTTE|FL|33952|White|11/04/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2006|CONS|CONSOLIDATED CASE|05/24/2006|||T514432859040|FL|N||||||N|N|N|N|||||TEMPLETON, JODY L| Circuit Court||TEMPLETON|JODY|LYNN||Defendant|292006CF008377000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/29/2006|Close of ReOpen|07/30/2009|F|22361 BUFFALO AVE||CHARLOTTE|FL|33952|White|11/04/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|12/10/2007|||T514432859040|FL|N||||152.00||N|N|N|N|||||TEMPLETON, JODY L|567.00 Circuit Court||TEMPLETON|JODY|LYNN||Defendant|292006CF008377000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/29/2006|Close of ReOpen|07/30/2009|F|22361 BUFFALO AVE||CHARLOTTE|FL|33952|White|11/04/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||T514432859040|FL|N||||152.00||N|N|N|N|||||TEMPLETON, JODY L|567.00 Circuit Court||TEMPLETON|JOHN|ROBERT|Jr|Defendant|292002CF019246000AHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|11/23/2002|Close of ReOpen|12/15/2010|M|1920 SADDLE HILL RD S||DUNEDIN|FL|34698-|White|05/03/1983|1|F2|3161933|3161933 DUI MANSLAUGHTER|11/23/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T514476831630|FL|N||||1236.00||N|N|N|N||||||12.00 Circuit Court||TEMPLETON|JOHN|ROBERT|Jr|Defendant|292002CF019246000AHC||FELONY NON CAPITAL MURDER|C|Foster, Robert A|11/23/2002|Close of ReOpen|12/15/2010|M|1920 SADDLE HILL RD S||DUNEDIN|FL|34698-|White|05/03/1983|2|F2|7820711A|7820711A VEHICULAR HOMICIDE|11/23/2002|NTDISM|NT - DISMISSED|02/19/2004|||T514476831630|FL|N||||1236.00||N|N|N|N||||||12.00 Circuit Court||TEMPLETON|JOSHUA|M||Defendant|292004CF024372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2004|CLOSED|03/03/2005|M|11531 DONNA DR||TAMPA|FL|33637-|White|08/25/1978|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/21/2004|REDU|REDUCED TO COUNTY COURT|03/03/2005|||T514433783050|FL|N||||||N|N|N|N|||||THOMPSON, JOSH|40.00 Circuit Court||TEMPLETON|JOSHUA|M||Defendant|292004CF024372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2004|CLOSED|03/03/2005|M|11531 DONNA DR||TAMPA|FL|33637-|White|08/25/1978|2|M2|784.011|784.011 ASSAULT|12/21/2004|REDU|REDUCED TO COUNTY COURT|03/03/2005|||T514433783050|FL|N||||||N|N|N|N|||||THOMPSON, JOSH|40.00 Circuit Court||TEMPLETON|JOSHUA|M||Defendant|292004CF024372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2004|CLOSED|03/03/2005|M|11531 DONNA DR||TAMPA|FL|33637-|White|08/25/1978|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/21/2004|REDU|REDUCED TO COUNTY COURT|03/03/2005|||T514433783050|FL|N||||||N|N|N|N|||||THOMPSON, JOSH|40.00 Circuit Court||TEMPLIN|DAVID|J.||Defendant|292003CF005887000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2003|CLOSED|06/05/2003|M|8224 SOLANO BAY LP||TAMPA|FL|33635-|Unavailable|12/13/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/10/2003|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||N200815821690|FL|N||||||N|N|N|N|||||TEMPLIN, DAVID J|339.00 Circuit Court||TEMPLIN|DAVID|J.||Defendant|292003CF005887000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/10/2003|CLOSED|06/05/2003|M|8224 SOLANO BAY LP||TAMPA|FL|33635-|Unavailable|12/13/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/10/2003|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||N200815821690|FL|N||||||N|N|N|N|||||TEMPLIN, DAVID J|339.00 Circuit Court||TEMPLIN|DAVID|J.||Defendant|292003CF006071000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2003|CLOSED|07/17/2003|M|8224 SOLANO BAY LP||TAMPA|FL|33635-|Unavailable|12/13/1973|1|NN|941.02|941.02 FUGITIVE|04/10/2003|NTDISM|NT - DISMISSED|07/17/2003|||N200815821690|FL|N||||||N|N|N|N|||||TEMPLIN, DAVID J| Circuit Court||TEMPTE|KNUTE|P||Defendant|291990CF001504000AHC||FELONY CRIMES AGAINST A PERSON|E||01/31/1990|CLOSED|08/20/1990|M|1906 RED FOX LANE||BRANDON|FL|33511|White|09/01/1957|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1989|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||T53051557321|FL|N||||||N|N|N|N|||||| Circuit Court||TEMTE|KNUTE|PRIEUR||Defendant|291987CF015341000AHC||FELONY CRIMES AGAINST A PERSON|E||11/28/1987|CLOSED|10/06/1989|M|3905 WESTLAKE DR||SEFFNER|FL|33584|White|09/01/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1988|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||T53051557321|FL|N||||||N|N|N|N|||||| Circuit Court||TEMTE|KNUTE|PRIEUR||Defendant|291988CF001930000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/08/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TENA-BALTAZAR|MISAEL|||Defendant|292011CF008650000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2011|CLOSED|11/21/2011|M|10615 BEACHNUT ST||HOUSTON|TX|77072-|White|10/13/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||0601A07155582|FL|N||||||N|N|N|N|||||TENABALTAZAR, MISAEL| Circuit Court||TENA-BALTAZAR|MISAEL|||Defendant|292011CF008650000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/05/2011|CLOSED|11/21/2011|M|10615 BEACHNUT ST||HOUSTON|TX|77072-|White|10/13/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/05/2011|NOLP|NOLLE PROSSED|11/22/2011|||0601A07155582|FL|N||||||N|N|N|N|||||TENABALTAZAR, MISAEL| Circuit Court||TENAMORE|JOSEPH|E||Defendant|291994CF004774000AHC||FELONY WORTHLESS CHECK|A||04/14/1994|CLOSED|09/11/1997|M|3041 KEUKA LOOP||LAKELAND|FL|33810|White|05/14/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1993|NTAW|NT - ADJUDICATION WITHHELD|09/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||TENBRINK|JONATHAN|A||Defendant|292015CF013730000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2015|CLOSED|10/05/2015|M|951 CENTRAL AVE S||LAKELAND|FL|33815|White|05/02/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/22/2015|NTLOR|NT - LETTER OF RELEASE|10/05/2015|||T516421881620|FL|N||||||N|N|N|N|||||| Circuit Court||TENBRINK|MICHAEL|TAD||Defendant|292009CF015144000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/03/2009|CLOSED|06/11/2020|M|951 CENTRAL AVE S||LAKELAND|FL|33815|White|04/22/1985|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/03/2009|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||T516558851420|FL|N||||||N|N|N|N|||||HENSHAW, MICHAEL TERRY; TENBRICK, MICHAEL TAD; TENRICK, MICHAEL TAD|3150.00 Circuit Court||TENBRINK|MICHAEL|TAD||Defendant|292009CF015144000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/03/2009|CLOSED|06/11/2020|M|951 CENTRAL AVE S||LAKELAND|FL|33815|White|04/22/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/03/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T516558851420|FL|N||||||N|N|N|N|||||HENSHAW, MICHAEL TERRY; TENBRICK, MICHAEL TAD; TENRICK, MICHAEL TAD|3150.00 Circuit Court||TENBRINK|MICHAEL|TAD||Defendant|292014CF016431000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/10/2014|CLOSED|05/27/2015|M|951 CENTRAL AVE S||LAKELAND|FL|33815|White|04/22/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T516558851420|FL|N||||||N|N|N|N|||||HENSHAW, MICHAEL TERRY; TENBRICK, MICHAEL TAD; TENRICK, MICHAEL TAD|615.00 Circuit Court||TENBRINK|MICHAEL|TAD||Defendant|292018CF010774000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/24/2018|CLOSED|07/01/2019|M|1129 STELLA AVE||LAKELAND|FL|33805|White|04/22/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/18/2018|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||T516558851420|FL|N||||||N|N|N|N|||||HENSHAW, MICHAEL TERRY; TENBRICK, MICHAEL TAD; TENRICK, MICHAEL TAD|689.00 Circuit Court||TENBRINK|MICHAEL|TAD||Defendant|292019CF003134000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|03/06/2019|CLOSED|04/17/2019|M|1129 STELLA AVE||LAKELAND|FL|33805|White|04/22/1985|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/06/2019|NTOTH|NT - OTHER|04/17/2019|||T516558851420|FL|N||||||N|N|N|N|||||HENSHAW, MICHAEL TERRY; TENBRICK, MICHAEL TAD; TENRICK, MICHAEL TAD| Circuit Court||TENEA|AMANDA|||Defendant|291989CF007274000AHC||FELONY WORTHLESS CHECK|D||05/09/1989|CLOSED|04/11/1994|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|83205|83205 WORTHLESS CHECK|10/10/1988|NTDISM|NT - DISMISSED|04/11/1994|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291990CF000633000AHC||FELONY THEFT FORGERY FRAUD|D||01/12/1990|CLOSED|04/11/1994|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M2|8120142D|8120142D PETIT THEFT|08/31/1989|NTDISM|NT - DISMISSED|04/11/1994|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291990CF000633000AHC||FELONY THEFT FORGERY FRAUD|D||01/12/1990|CLOSED|04/11/1994|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F2|8120142D|8120142D PETIT THEFT|08/31/1989|NTDISM|NT - DISMISSED|04/11/1994|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF008692000AHC||FELONY DRUG OFFENSE|C||07/09/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/08/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||142.99||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|324.01 Circuit Court||TENEA|AMANDA|||Defendant|291994CF008692000AHC||FELONY DRUG OFFENSE|C||07/09/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/08/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||142.99||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|324.01 Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009194000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009195000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009199000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009200000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|291994CF009200000AHC||FELONY WORTHLESS CHECK|C||07/19/1994|CLOSED|01/03/1997|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|ADJG|NT - ADJUDGED GUILTY|01/20/1995|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|292002CF009924000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/21/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF009924000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/21/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF009924000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/21/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/10/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292002CF010416000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2002|Close of ReOpen|08/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/10/2002|NTNINF|NT - NO INFORMATION FILED|07/26/2002|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|853.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|881.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|881.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2003|NTNINF|NT - NO INFORMATION FILED|06/10/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|881.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/15/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|881.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2003|CLOSED|06/17/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2003|CONS|CONSOLIDATED CASE|06/10/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|292003CF008579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/21/2003|CLOSED|06/17/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/20/2003|CONS|CONSOLIDATED CASE|06/10/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ| Circuit Court||TENEA|AMANDA|||Defendant|292003CF008633000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|861.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF008633000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2003|Close of ReOpen|08/18/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/15/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|861.00 Circuit Court||TENEA|AMANDA|||Defendant|292003CF010788000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|06/27/2003|CLOSED|07/22/2003|F|6915 NORTH BLVD||TAMPA|FL|33604|White|02/20/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/05/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2003|||T500015535600|FL|N||||||N|N|N|N|||||PEREZ, CHAMAY; TENEA, AMANDA P; TENEA, AMANDA PEREZ|841.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292005CF014902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2005|CLOSED|09/28/2005|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/31/2005|REDU|REDUCED TO COUNTY COURT|09/28/2005|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|40.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292005CF014902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2005|CLOSED|09/28/2005|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/31/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|40.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292005CF014902000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2005|CLOSED|09/28/2005|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/31/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|40.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292008CF009285000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/14/2008|CLOSED|06/03/2008|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|NN|941.02|941.02 FUGITIVE|05/14/2008|EXT|EXTRADITION|06/03/2008|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R| Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292009CF003406000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|04/16/2009|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|280.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292009CF003406000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|04/16/2009|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/22/2009|NOLP|NOLLE PROSSED|04/16/2009|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|280.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292009CF003520000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2009|CLOSED|03/10/2009|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|F3|784041|784041 FELONY BATTERY|02/14/2009|REDU|REDUCED TO COUNTY COURT|03/10/2009|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|50.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292009CF003723000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/25/2009|Close of ReOpen|01/27/2010|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|10/12/2007|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||T551116791220|FL|N||||||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|342.00 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292011CF003373000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2011|Close of ReOpen|10/22/2014|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||T551116791220|FL|N||||96.81||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|480.19 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292011CF003373000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2011|Close of ReOpen|10/22/2014|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/16/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||T551116791220|FL|N||||96.81||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|480.19 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292011CF003373000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2011|Close of ReOpen|10/22/2014|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/16/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||T551116791220|FL|N||||96.81||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|480.19 Circuit Court||TENENBLATT|CHRISTOPHER|RYAN||Defendant|292011CF003373000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2011|Close of ReOpen|10/22/2014|M|301 87 AVE APT 105||ST PETE BEACH|FL|33706|White|04/02/1979|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/16/2010|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||T551116791220|FL|N||||96.81||N|N|N|N|||||TENENBLATT, CHRISTOPHER R|480.19 Circuit Court||TENER|KENNETH|H||Defendant|292017CF008948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2017|CLOSED|08/21/2017|M|6212 KELLY RD S||TAMPA|FL|33611|White|11/02/1969|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/13/2017|REDU|REDUCED TO COUNTY COURT|08/21/2017|||T560508694020|FL|N||||||N|N|N|N|||||| Circuit Court||TENER|KENNETH|H||Defendant|292017CF008948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2017|CLOSED|08/21/2017|M|6212 KELLY RD S||TAMPA|FL|33611|White|11/02/1969|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/13/2017|REDU|REDUCED TO COUNTY COURT|08/21/2017|||T560508694020|FL|N||||||N|N|N|N|||||| Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF002021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2000|CLOSED|02/25/2000|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/04/2000|NTLOR|NT - LETTER OF RELEASE|02/25/2000|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER| Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF002021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2000|CLOSED|02/25/2000|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/04/2000|NTLOR|NT - LETTER OF RELEASE|02/25/2000|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER| Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF008534000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/20/2000|Close of ReOpen|10/02/2001|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2001|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER|256.00 Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF008534000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|05/20/2000|Close of ReOpen|10/02/2001|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2000|NTNINF|NT - NO INFORMATION FILED|06/06/2000|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER|256.00 Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF008650000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2000|CLOSED|06/06/2000|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/19/2000|REDU|REDUCED TO COUNTY COURT|06/06/2000|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER| Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF008650000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2000|CLOSED|06/06/2000|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|3|F3|810023|810023 BURGLARY OF A STRUCTURE|05/20/2000|NTNINF|NT - NO INFORMATION FILED|06/06/2000|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER| Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF012425000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2000|Close of ReOpen|10/02/2001|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/22/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER|259.00 Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF012425000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2000|Close of ReOpen|10/02/2001|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER|259.00 Circuit Court||TENEYCK|DAVID|PETER|Jr|Defendant|292000CF012425000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2000|Close of ReOpen|10/02/2001|M|7108 FAIRVIEW PARK DR||TAMPA|FL|33619-|White|10/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2001|||019701362|MA|N||||||N|N|N|N|||||TENEYCK, DAVID PETER|259.00 Circuit Court||TENEYCK|DAVID|J||Defendant|292008CF012527000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/30/2008|Close of ReOpen|09/01/2009|M|1102 FISH FARM RD||PLANT CITY|FL|33565-|White|08/06/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2008|NTDISM|NT - DISMISSED|09/01/2009|||T520170742860|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TENEYCK|DAVID|J||Defendant|292008CF012527000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/30/2008|Close of ReOpen|09/01/2009|M|1102 FISH FARM RD||PLANT CITY|FL|33565-|White|08/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2008|NTDISM|NT - DISMISSED|09/01/2009|||T520170742860|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291989CF018929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/1989|CLOSED|12/14/1989|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1989|REDU|REDUCED TO COUNTY COURT|12/14/1989|||T520779701640|FL|N||||||N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291990CF013262000AHC||FELONY CRIMES AGAINST A PERSON|A||08/25/1990|CLOSED|03/22/1994|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||T520779701640|FL|N||||20.00||N|N|N|N|||||TENEYCK, ROBERT W|92.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291990CF013262000AHC||FELONY CRIMES AGAINST A PERSON|A||08/25/1990|CLOSED|03/22/1994|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||T520779701640|FL|N||||20.00||N|N|N|N|||||TENEYCK, ROBERT W|92.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291990CF013554000AHC||FELONY BURGLARY|A||08/31/1990|CLOSED|03/22/1994|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||T520779701640|FL|N||||||N|N|N|N|||||TENEYCK, ROBERT W|112.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291990CF013554000AHC||FELONY BURGLARY|A||08/31/1990|CLOSED|03/22/1994|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/22/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||T520779701640|FL|N||||||N|N|N|N|||||TENEYCK, ROBERT W|112.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|291990CF013554000AHC||FELONY BURGLARY|A||08/31/1990|CLOSED|03/22/1994|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/22/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1991|||T520779701640|FL|N||||||N|N|N|N|||||TENEYCK, ROBERT W|112.00 Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292008CF018522000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/18/2008|CLOSED|01/30/2009|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||T520779701640|FL|N||||997.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292008CF018522000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/18/2008|CLOSED|01/30/2009|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||T520779701640|FL|N||||997.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292008CF018522000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/18/2008|CLOSED|01/30/2009|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||T520779701640|FL|N||||997.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292008CF018522000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/18/2008|CLOSED|01/30/2009|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/17/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||T520779701640|FL|N||||997.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292008CF018522000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/18/2008|CLOSED|01/30/2009|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/17/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||T520779701640|FL|N||||997.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENEYCK|ROBERT|WILLIAM||Defendant|292010CF017821000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/19/2010|CLOSED|03/09/2011|M|3219 ACACIA ST||LUTZ|FL|33558|White|05/04/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2010|ADJG|NT - ADJUDGED GUILTY|03/09/2011|||T520779701640|FL|N||||665.00|08/21/2012|N|N|N|N|||||TENEYCK, ROBERT W| Circuit Court||TENGEY|KELLY|MARIE||Defendant|292020CF005630000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/12/2020|CLOSED|06/04/2020|F|808 WARREN ST W||TAMPA|FL|33563|White|12/02/1979|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/09/2020|REDU|REDUCED TO COUNTY COURT|06/04/2020|||T520513799420|FL|N||||||N|N|N|N|||||TENGEY, KELLY| Circuit Court||TENHOLDER|MARK|JOSEPH||Defendant|291992CF006927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/1992|CLOSED|06/23/1992|M|4455 SW 34TH ST UU 251||GAINESVILLE|FL|32608|White|06/23/1972|2|M2|56211|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||218908722|GA|N||||||N|N|N|N|||||| Circuit Court||TENHOLDER|MARK|JOSEPH||Defendant|291992CF006927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/1992|CLOSED|06/23/1992|M|4455 SW 34TH ST UU 251||GAINESVILLE|FL|32608|White|06/23/1972|1|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||218908722|GA|N||||||N|N|N|N|||||| Circuit Court||TENHOLDER|MARK|JOSEPH||Defendant|291992CF006927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/1992|CLOSED|06/23/1992|M|4455 SW 34TH ST UU 251||GAINESVILLE|FL|32608|White|06/23/1972|3|M1|48302|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||218908722|GA|N||||||N|N|N|N|||||| Circuit Court||TENHOLDER|MARK|JOSEPH||Defendant|291992CF006927000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/17/1992|CLOSED|06/23/1992|M|4455 SW 34TH ST UU 251||GAINESVILLE|FL|32608|White|06/23/1972|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||218908722|GA|N||||||N|N|N|N|||||| Circuit Court||TENK|JEFFERY|JOHN||Defendant|292006CF014467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2006|CLOSED|08/29/2006|M|2311 NORTH RIVERSIDE DR||TAMPA|FL|33603|White|05/18/1982|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/21/2006|REDU|REDUCED TO COUNTY COURT|08/29/2006|||T520430821780|FL|N||||||N|N|N|N|||||TENK, JEFFERY; TENK, JEFFERY JOHN| Circuit Court||TENK|JEFFERY|JOHN||Defendant|292006CF014467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2006|CLOSED|08/29/2006|M|2311 NORTH RIVERSIDE DR||TAMPA|FL|33603|White|05/18/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/21/2006|REDU|REDUCED TO COUNTY COURT|08/29/2006|||T520430821780|FL|N||||||N|N|N|N|||||TENK, JEFFERY; TENK, JEFFERY JOHN| Circuit Court||TENNANT|ALAN|GRANT||Defendant|292005CF020698000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/03/2005|M|4512 PRICE AVE||TAMPA|FL|33611-|White|05/23/1945|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|10/20/2005|REDU|REDUCED TO COUNTY COURT|11/03/2005|||T553007451830|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|ALAN|GRANT||Defendant|292005CF020698000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/03/2005|M|4512 PRICE AVE||TAMPA|FL|33611-|White|05/23/1945|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/20/2005|REDU|REDUCED TO COUNTY COURT|11/03/2005|||T553007451830|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|CRAIG|ALAN||Defendant|291992CF004195000AHC||FELONY ROBBERY|C||03/21/1992|CLOSED|05/27/1992|M|8512 BLUE RIDGE DR||TAMPA|FL|33619-|White|10/05/1965|1|F2|8121312C|8121312C ROBBERY|02/27/1992|ADJG|NT - ADJUDGED GUILTY|05/27/1992|||T553101653650|FL|N||||||N|N|N|N|||||TENNANT, CRAIG A; TENNANT, RICHARD SCOTT| Circuit Court||TENNANT|CRAIG|ALAN||Defendant|292000CF008808000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|05/24/2000|Close of ReOpen|02/16/2004|M|8512 BLUE RIDGE DR||TAMPA|FL|33619-|White|10/05/1965|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|05/24/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||T553101653650|FL|N||||||N|N|N|N|||||TENNANT, CRAIG A; TENNANT, RICHARD SCOTT|261.00 Circuit Court||TENNANT|DENNIS|PAUL||Defendant|291992CF005370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/1992|CLOSED|01/01/2010|M|AT LARGE||TAMPA|FL|NI|White|01/05/1959|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/06/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TENNANT|DENNIS|PAUL||Defendant|291992CF005370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/1992|CLOSED|01/01/2010|M|AT LARGE||TAMPA|FL|NI|White|01/05/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TENNANT|DENNIS|PAUL||Defendant|291992CF005370000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/1992|CLOSED|01/01/2010|M|AT LARGE||TAMPA|FL|NI|White|01/05/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TENNANT|JOHN|EDWARD||Defendant|292007CF025102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2007|CLOSED|01/24/2008|M|7714 JODI LYNN DR||TAMPA|FL|33615|White|09/10/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2007|REDU|REDUCED TO COUNTY COURT|01/24/2008|||T553465843300|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|JOHN|EDWARD||Defendant|292007CF025102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2007|CLOSED|01/24/2008|M|7714 JODI LYNN DR||TAMPA|FL|33615|White|09/10/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2007|REDU|REDUCED TO COUNTY COURT|01/24/2008|||T553465843300|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|LARRY|D||Defendant|292018CF011619000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/10/2018|CLOSED|10/16/2018|M|2109 HARTLEBURY WAY||Sun City Center|FL|33573|White|01/04/1948|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T553524480040|FL|N||||401.00|08/10/2021|N|N|N|N|||||| Circuit Court||TENNANT|MICHELLE|DIANE||Defendant|292010CF003018000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2010|CLOSED|03/11/2010|F|10009 LOLA ST||TAMPA|FL|33612-|White|08/21/1972|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/24/2010|NTLOR|NT - LETTER OF RELEASE|03/11/2010|||T553544728010|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|PAUL|E||Defendant|291999CF010822000AHC||FELONY THEFT FORGERY FRAUD|G||06/21/1999|Close of ReOpen|01/06/2006|M|9402 EASTFIELD RD||THONOTOSASSA|FL|33592|White|01/26/1948|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1997|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T553685480260|FL|N||||||N|N|N|N|||||TENNANT, PAUL ERWIN|336.00 Circuit Court||TENNANT|PAUL|E||Defendant|291999CF010822000AHC||FELONY THEFT FORGERY FRAUD|G||06/21/1999|Close of ReOpen|01/06/2006|M|9402 EASTFIELD RD||THONOTOSASSA|FL|33592|White|01/26/1948|2|F3|8251031B2B|8251031B2B EXPLOIT ELDERLY PERSON(CONSENT|01/01/1997|NTAW|NT - ADJUDICATION WITHHELD|01/13/2000|||T553685480260|FL|N||||||N|N|N|N|||||TENNANT, PAUL ERWIN|336.00 Circuit Court||TENNANT|PAUL|E||Defendant|292003CF007230000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2003|Close of ReOpen|11/21/2006|M|9402 EASTFIELD RD||THONOTOSASSA|FL|33592|White|01/26/1948|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2002|NTDISM|NT - DISMISSED|09/08/2003|||T553685480260|FL|N||||470.00|05/01/2009|N|N|N|N|||||TENNANT, PAUL ERWIN| Circuit Court||TENNANT|PAUL|E||Defendant|292003CF007230000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2003|Close of ReOpen|11/21/2006|M|9402 EASTFIELD RD||THONOTOSASSA|FL|33592|White|01/26/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T553685480260|FL|N||||470.00|05/01/2009|N|N|N|N|||||TENNANT, PAUL ERWIN| Circuit Court||TENNANT|RICHARD|SCOTT||Defendant|291996CF011952000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1996|CLOSED|09/06/1996|M|8512 BLUERIDGE DR||TAMPA|FL|33619|White|03/04/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|REDU|REDUCED TO COUNTY COURT|09/06/1996|||T55375767084|FL|N||||||N|N|N|N|||||TENNANT, RICHARD S| Circuit Court||TENNANT|ROBERT|BRENT||Defendant|292008CF013280000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/11/2008|Close of ReOpen|11/20/2009|M|9709 N NEBRASKA AVENUE||TAMPA|FL|33612|White|02/05/1971|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/11/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||T553762710450|FL|N||||||N|N|N|N|||||TENNENT, BRENT|767.00 Circuit Court||TENNANT|ROBERT|BRENT||Defendant|292008CF013280000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/11/2008|Close of ReOpen|11/20/2009|M|9709 N NEBRASKA AVENUE||TAMPA|FL|33612|White|02/05/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/11/2008|NTNINF|NT - NO INFORMATION FILED|08/01/2008|||T553762710450|FL|N||||||N|N|N|N|||||TENNENT, BRENT|767.00 Circuit Court||TENNANT|ROBERT|BRENT||Defendant|292008CF013280000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/11/2008|Close of ReOpen|11/20/2009|M|9709 N NEBRASKA AVENUE||TAMPA|FL|33612|White|02/05/1971|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/11/2008|ADJG|NT - ADJUDGED GUILTY|11/20/2009|||T553762710450|FL|N||||||N|N|N|N|||||TENNENT, BRENT|767.00 Circuit Court||TENNANT|ROBERT|LEE||Defendant|292010CF003017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2010|CLOSED|03/11/2010|M|10009 LOLA ST||TAMPA|FL|33612-|White|09/21/1954|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/24/2010|NTLOR|NT - LETTER OF RELEASE|03/11/2010|||T553772543910|FL|N||||||N|N|N|N|||||| Circuit Court||TENNANT|SPENCER|LUKE||Defendant|292012CF015488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2012|CLOSED|02/21/2013|N|10433 GARDA DR||TRINITY|FL|34655|Unavailable||1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|10/22/2012|PTAF|PRE-TRIAL ACCEPTANCE|02/21/2013|||||N||||212.00|04/29/2014|N|N|N|N|||||| Circuit Court||TENNANT|SPENCER|LUKE||Defendant|292015CF000069000AHC||FELONY ROBBERY|D|Green, G Gregory|01/02/2015|Close of ReOpen|02/27/2018|M|8587 Montravail CIR ||Temple Terrace|FL|33637|White|06/04/1994|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||T553792942040|FL|N||||577.00|01/08/2018|N|N|N|N|||||| Circuit Court||TENNANT|SPENCER|LUKE||Defendant|292015CF000069000AHC||FELONY ROBBERY|D|Green, G Gregory|01/02/2015|Close of ReOpen|02/27/2018|M|8587 Montravail CIR ||Temple Terrace|FL|33637|White|06/04/1994|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/02/2015|NTAW|NT - ADJUDICATION WITHHELD|04/15/2015|||T553792942040|FL|N||||577.00|01/08/2018|N|N|N|N|||||| Circuit Court||TENNAPEL|EDWARD|||Defendant|292004CF004330000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/05/2004|CLOSED|06/21/2004|M|9504 N 13TH ST||TAMPA|FL|33612|White|12/24/1919|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||N140238184640|FL|N||||361.00|09/17/2004|N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||TENNAPEL|EDWARD|||Defendant|292004CF004330000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/05/2004|CLOSED|06/21/2004|M|9504 N 13TH ST||TAMPA|FL|33612|White|12/24/1919|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2004|NTNINF|NT - NO INFORMATION FILED|03/30/2004|||N140238184640|FL|N||||361.00|09/17/2004|N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||TENNAPEL|EDWARD|||Defendant|292004CF004349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2004|CLOSED|03/31/2004|M|9504 N 13TH ST||TAMPA|FL|33612|White|12/24/1919|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2004|CONS|CONSOLIDATED CASE|03/30/2004|||N140238184640|FL|N||||||N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||TENNAPEL|EDWARD|||Defendant|292004CF004349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2004|CLOSED|03/31/2004|M|9504 N 13TH ST||TAMPA|FL|33612|White|12/24/1919|1|F3|893131A|893131A PURCHASE OF CANNABIS|03/04/2004|CONS|CONSOLIDATED CASE|03/30/2004|||N140238184640|FL|N||||||N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||TENNAPEL|EDWARD|||Defendant|292005CF008002000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/25/2005|Close of ReOpen|10/18/2006|M|9504 N 13TH ST||TAMPA|FL|33612|White|12/24/1919|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/2005|NTDISM|NT - DISMISSED|10/18/2006|||N140238184640|FL|N||||||N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|291985CF006671000AHC||FELONY THEFT FORGERY FRAUD|A||11/20/1989|CLOSED|02/28/1995|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F3|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1985|ADJG|NT - ADJUDGED GUILTY|02/03/1986|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|402.00 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|291985CF011198000AHC||FELONY OTHER FELONY|A||02/14/1992|CLOSED|02/28/1995|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1985|ADJG|NT - ADJUDGED GUILTY|02/03/1986|||T540452551640|FL|N||||40.00||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|72.00 Circuit Court||TENNELL|JAMES|||Defendant|291989CF004834000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/29/1989|CLOSED|03/03/2020|M||||||Black|05/04/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|291990CF015138000AHC||FELONY BURGLARY|A||10/01/1990|CLOSED|02/28/1995|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T540452551640|FL|N||||150.00||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|502.00 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|291990CF015138000AHC||FELONY BURGLARY|A||10/01/1990|CLOSED|02/28/1995|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|09/30/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T540452551640|FL|N||||150.00||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|502.00 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292002CF017763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2002|CLOSED|02/12/2003|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F3|827031|827031 CHILD ABUSE|10/26/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292004CF020173000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2004|CLOSED|07/07/2005|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2004|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|460.00 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292004CF020173000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/28/2004|CLOSED|07/07/2005|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|460.00 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292006CF021965000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/2006|Close of ReOpen|03/15/2010|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||T540452551640|FL|N||||415.01||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|206.99 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292006CF021965000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/25/2006|Close of ReOpen|03/15/2010|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|10/25/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2010|||T540452551640|FL|N||||415.01||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|206.99 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292012CF015289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2012|CLOSED|11/06/2012|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292012CF015289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2012|CLOSED|11/06/2012|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/22/2012|NTNINF|NT - NO INFORMATION FILED|11/06/2012|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292012CF015289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2012|CLOSED|11/06/2012|M|2414 CYPRESS ST #B||TAMPA|FL|33607|Black|05/04/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2012|NTNINF|NT - NO INFORMATION FILED|11/06/2012|||T540452551640|FL|N||||||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS| Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292017CF004847000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2017|Close of ReOpen|01/18/2018|M|1726 CHESTNUT ST W APT A||TAMPA|FL|33576|Black|05/04/1955|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T540452551640|FL|N||||58.79||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|1130.21 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292017CF004847000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2017|Close of ReOpen|01/18/2018|M|1726 CHESTNUT ST W APT A||TAMPA|FL|33576|Black|05/04/1955|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||T540452551640|FL|N||||58.79||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|1130.21 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292017CF004847000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2017|Close of ReOpen|01/18/2018|M|1726 CHESTNUT ST W APT A||TAMPA|FL|33576|Black|05/04/1955|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||T540452551640|FL|N||||58.79||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|1130.21 Circuit Court||TENNELL|JAMES|LAMAR||Defendant|292017CF004847000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/31/2017|Close of ReOpen|01/18/2018|M|1726 CHESTNUT ST W APT A||TAMPA|FL|33576|Black|05/04/1955|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|02/13/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T540452551640|FL|N||||58.79||N|N|N|N|||||TENNELL, JAMES; TENNELL, JAMES L; TENNELL, JAMES LOUIS|1130.21 Circuit Court||TENNELL|KOJUANJI|LASHUN||Defendant|292011CF012012000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/06/2011|Close of ReOpen|09/25/2012|F|10475 CARROLLBROOK CIR APT 219||TAMPA|FL|33618|Black|03/18/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2011|NTAW|NT - ADJUDICATION WITHHELD|11/01/2011|||T540512845980|FL|N||||622.00|10/01/2012|N|N|N|N|||||| Circuit Court||TENNELL|MICHAEL|THOMAS||Defendant|291982CF004408000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/19/1982|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TENNELL|MICHAEL|||Defendant|291989CF005269000AHC||FELONY DRUG OFFENSE|C||04/05/1989|CLOSED|01/05/1996|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T540558630010|FL|N||||||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL| Circuit Court||TENNELL|MICHAEL|||Defendant|291989CF014046000AHC||FELONY OTHER FELONY|C||08/28/1989|CLOSED|01/31/1990|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T540558630010|FL|N||||||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL| Circuit Court||TENNELL|MICHAEL|||Defendant|292002CF007441000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/07/2002|Close of ReOpen|03/15/2005|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|2|M2|31619312A|31619312A DUI|05/04/2002|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T540558630010|FL|N||||10.10||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL|1148.40 Circuit Court||TENNELL|MICHAEL|||Defendant|292002CF007441000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/07/2002|Close of ReOpen|03/15/2005|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/04/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||T540558630010|FL|N||||10.10||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL|1148.40 Circuit Court||TENNELL|MICHAEL|||Defendant|292005CF002991000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2005|CLOSED|03/15/2005|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||T540558630010|FL|N||||||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL|855.00 Circuit Court||TENNELL|MICHAEL|||Defendant|292005CF002991000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2005|CLOSED|03/15/2005|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||T540558630010|FL|N||||||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL|855.00 Circuit Court||TENNELL|MICHAEL|||Defendant|292005CF002991000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/12/2005|CLOSED|03/15/2005|M|1505 N WILLOW AVE||TAMPA|FL|33607|Black|01/01/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||T540558630010|FL|N||||||N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL|855.00 Circuit Court||TENNELL|MICHAEL|||Defendant|292014CF010508000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/17/2014|CLOSED|02/05/2015|M|1707 NASSAU ST W||TAMPA|FL|33607|Black|01/01/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T540558630010|FL|N||||765.00|03/06/2015|N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL| Circuit Court||TENNELL|MICHAEL|||Defendant|292014CF010508000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/17/2014|CLOSED|02/05/2015|M|1707 NASSAU ST W||TAMPA|FL|33607|Black|01/01/1963|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T540558630010|FL|N||||765.00|03/06/2015|N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL| Circuit Court||TENNELL|MICHAEL|||Defendant|292014CF010508000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/17/2014|CLOSED|02/05/2015|M|1707 NASSAU ST W||TAMPA|FL|33607|Black|01/01/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2014|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T540558630010|FL|N||||765.00|03/06/2015|N|N|N|N|||||MICHAELS, AL; TENNELL, MICHAEL T; TENNELL, MICHAEL THOMAS; THOMAS, MICHAEL| Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291988CF000391000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291997CF008598000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1997|CLOSED|06/20/1997|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|NTNINF|NT - NO INFORMATION FILED|06/20/1997|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES| Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291997CF008598000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1997|CLOSED|06/20/1997|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|REDU|REDUCED TO COUNTY COURT|06/20/1997|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES| Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291997CF008598000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1997|CLOSED|06/20/1997|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1997|REDU|REDUCED TO COUNTY COURT|06/20/1997|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES| Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291999CF011094000AHC||FELONY CRIMES AGAINST A PERSON|B||06/27/1999|CLOSED|01/07/2000|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES|413.00 Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291999CF011094000AHC||FELONY CRIMES AGAINST A PERSON|B||06/27/1999|CLOSED|01/07/2000|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1999|NTNINF|NT - NO INFORMATION FILED|07/01/1999|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES|413.00 Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|291999CF011094000AHC||FELONY CRIMES AGAINST A PERSON|B||06/27/1999|CLOSED|01/07/2000|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/26/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES|413.00 Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|292006CF010955000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/03/2006|CLOSED|08/23/2006|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES|410.00 Circuit Court||TENNELL|WINSTON|CHARLES||Defendant|292006CF010959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2006|CLOSED|06/23/2006|M|1729 W ARCH ST||TAMPA|FL|33607|Black|01/02/1959|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/02/2006|CONS|CONSOLIDATED CASE|06/22/2006|||T540883590020|FL|N||||||N|N|N|N|||||TENNELL, WINSTON C; TENNELL, WINSTON CHARLES| Circuit Court||TENNENT|EARL|ALBERT||Defendant|292006CF015358000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/01/2006|Close of ReOpen|10/20/2011|M|912 WAYNE ST||DARIEN|GA|31305|White|08/17/1954|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/19/2006|||T55320154290|FL|N||||380.00||N|N|N|N|||||TENNENT, EARL A|187.00 Circuit Court||TENNENT|MELISSA|MARIE||Defendant|292006CF001866000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|03/16/2006|F|17112 CARRINGTON PARK DR|923|TAMPA|FL|33647-|White|05/18/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/27/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||T553553856780|FL|N||||||N|N|N|N|||||| Circuit Court||TENNENT|MELISSA|MARIE||Defendant|292006CF001866000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2006|CLOSED|03/16/2006|F|17112 CARRINGTON PARK DR|923|TAMPA|FL|33647-|White|05/18/1985|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/27/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||T553553856780|FL|N||||||N|N|N|N|||||| Circuit Court||TENNES|RODNEY|||Defendant|291994CF010060000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/08/1994|CLOSED|01/01/2010|M|1504 E 142ND ST APT A||TAMPA|FL|33613|Black|10/01/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520720683610|FL|N||||||N|N|N|N|||||| Circuit Court||TENNES|RODNEY|||Defendant|291994CF010060000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/08/1994|CLOSED|01/01/2010|M|1504 E 142ND ST APT A||TAMPA|FL|33613|Black|10/01/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/18/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520720683610|FL|N||||||N|N|N|N|||||| Circuit Court||TENNES|RODNEY|||Defendant|291994CF015867000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/09/1994|CLOSED|01/01/2010|M|1504 E 142ND ST APT A||TAMPA|FL|33613|Black|10/01/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/19/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520720683610|FL|N||||||N|N|N|N|||||| Circuit Court||TENNESSEE|TASHARA|MAIRE||Defendant|292007CF010816000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/28/2007|CLOSED|07/18/2007|F|8310 DAHLIA AV||TAMPA|FL|33619-|Black|11/17/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2007|NOLP|NOLLE PROSSED|07/18/2007|||T520785585882|AR|N||||||N|N|N|N|||||| Circuit Court||TENNESSEE|TASHARA|MAIRE||Defendant|292007CF010816000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/28/2007|CLOSED|07/18/2007|F|8310 DAHLIA AV||TAMPA|FL|33619-|Black|11/17/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2007|NOLP|NOLLE PROSSED|07/18/2007|||T520785585882|AR|N||||||N|N|N|N|||||| Circuit Court||TENNEY|JAMES|E||Defendant|291988CF013773000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TENNEY|MICHELLE|||Defendant|291994CF009233000AHC||FELONY WORTHLESS CHECK|C||07/20/1994|CLOSED|11/14/1994|F|4140 PEAR RD||MULBERRY|FL|33860|White|03/12/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|NOLP|NOLLE PROSSED|11/14/1994|||T500556715920|FL|N||||||N|N|N|N|||||| Circuit Court||TENNEY|WILLIAM|BRADFORD||Defendant|291972CF002268000AHC||FELONY NON CAPITAL MURDER|D|Holloway, Cynthia|02/20/1998|CLOSED|09/06/2000|M|NI||UNKNOWN|FL|NI|White|12/03/1945|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|02/15/1972|ADJG|NT - ADJUDGED GUILTY|03/29/1974|||||N||||||N|N|N|N||||||52.00 Circuit Court||TENNIS|DAVID|KELLY||Defendant|292007CF006680000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/02/2007|Close of ReOpen|03/24/2008|M|8510 ARMENIA AVE APT 1710||TAMPA|FL|33604|White|04/27/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||T520171571470|FL|N||||||N|N|N|N||||||400.00 Circuit Court||TENNIS|DAVID|KELLY||Defendant|292007CF006680000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/02/2007|Close of ReOpen|03/24/2008|M|8510 ARMENIA AVE APT 1710||TAMPA|FL|33604|White|04/27/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||T520171571470|FL|N||||||N|N|N|N||||||400.00 Circuit Court||TENNIS|LARRY|||Defendant|292017CF006780000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/05/2017|CLOSED|06/06/2017|M|2819 ROCCELLA CT||KISSIMMEE|FL|34747|White|03/20/1974|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/05/2017|NTDISM|NT - DISMISSED|06/06/2017|||T520520741000|FL|N||||||N|N|N|N|||||| Circuit Court||TENNISON|PERRY|THOMAS||Defendant|292005CF025026000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/24/2005|Close of ReOpen|01/12/2011|M|8518 GIBSONTON DR LOT 15||GIBSONTON|FL|33534|White|08/28/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/24/2005|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||T525678583080|FL|N||||377.00||N|N|N|N|||||TENNISON, PERRY THOMAS|40.00 Circuit Court||TENNISON|PERRY|THOMAS||Defendant|292006CF006551000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|04/26/2006|M|8518 GIBSONTON DR LOT 15||GIBSONTON|FL|33534|White|08/28/1958|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|04/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||T525678583080|FL|N||||377.00||N|N|N|N|||||TENNISON, PERRY THOMAS|40.00 Circuit Court||TENNISON|PERRY|THOMAS||Defendant|292006CF006551000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/04/2006|CLOSED|04/26/2006|M|8518 GIBSONTON DR LOT 15||GIBSONTON|FL|33534|White|08/28/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||T525678583080|FL|N||||377.00||N|N|N|N|||||TENNISON, PERRY THOMAS|40.00 Circuit Court||TENNON|RONNIE|LEE||Defendant|292004CF006018000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|Close of ReOpen|07/22/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|10/22/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T550732643820|FL|N||||123.20|04/27/2021|N|N|N|N|||||TENNON, RONNIE| Circuit Court||TENNON|RONNIE|LEE||Defendant|292004CF006018000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/29/2004|Close of ReOpen|07/22/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|10/22/1964|1|F2|893132A|893132A PURCHASE OF COCAINE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T550732643820|FL|N||||123.20|04/27/2021|N|N|N|N|||||TENNON, RONNIE| Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|NTNINF|NT - NO INFORMATION FILED|08/19/1993|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|NTNINF|NT - NO INFORMATION FILED|08/19/1993|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/10/1993|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1993|NTNINF|NT - NO INFORMATION FILED|08/19/1993|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|4|F3|893131F|893131F POSSESSION|08/10/1993|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|3|F3|893131F|893131F POSSESSION|08/10/1993|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHESTER|||Defendant|291993CF010315000AHC||FELONY OTHER FELONY|B||08/11/1993|Close of ReOpen|01/29/2009|M|1011 PALMER STREET||LOUISVILLE|GA|30434|Black|10/02/1966|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/10/1993|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||T525100663620|FL|N||||||N|N|N|N|||||TENNYSON, CHARLES|50.00 Circuit Court||TENNYSON|CHRISTOPHER|MATTHEW||Defendant|292013CF006383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2013|CLOSED|05/29/2013|M|2301 BEECHWOOD CT||PLANT CITY|FL|33563|White|06/29/1987|1|F3|7840211B|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2013|CONS|CONSOLIDATED CASE|05/29/2013|||T525113872290|FL|N||||||N|N|N|N|||||| Circuit Court||TENNYSON|CHRISTOPHER|MATTHEW||Defendant|292013CF006384000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/05/2013|Close of ReOpen|06/26/2017|M|2301 BEECHWOOD CT||PLANT CITY|FL|33563|White|06/29/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2013|NTAW|NT - ADJUDICATION WITHHELD|11/06/2013|||T525113872290|FL|N||||||N|N|N|N||||||1760.00 Circuit Court||TENNYSON|CHRISTOPHER|MATTHEW||Defendant|292013CF006384000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/05/2013|Close of ReOpen|06/26/2017|M|2301 BEECHWOOD CT||PLANT CITY|FL|33563|White|06/29/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2013|NTAW|NT - ADJUDICATION WITHHELD|11/06/2013|||T525113872290|FL|N||||||N|N|N|N||||||1760.00 Circuit Court||TENNYSON|COLEMAN|WILLIE||Defendant|291987CF010586000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/24/1987|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TENNYSON|COLEMAN|WILLIS||Defendant|291990CF006051000AHC||FELONY OTHER FELONY|E||04/17/1990|CLOSED|05/10/1991|M|10214 N OJUS DR A||TAMPA|FL|NI|Black|04/17/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/16/1990|ADJG|NT - ADJUDGED GUILTY|06/19/1990|||T52511966137|FL|N||||||N|N|N|N|||||| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291991CF015341000AHC||FELONY DRUG OFFENSE|O||11/04/1991|CLOSED|01/14/1992|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291991CF015341000AHC||FELONY DRUG OFFENSE|O||11/04/1991|CLOSED|01/14/1992|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291997CF001498000AHC||FELONY THEFT FORGERY FRAUD|O||01/29/1997|CLOSED|03/13/1997|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291997CF001498000AHC||FELONY THEFT FORGERY FRAUD|O||01/29/1997|CLOSED|03/13/1997|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|2|F1|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291997CF014784000AHC||FELONY OTHER FELONY|O||09/11/1997|CLOSED|02/11/1998|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|NOLP|NOLLE PROSSED|02/11/1998|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|291997CF014784000AHC||FELONY OTHER FELONY|O||09/11/1997|CLOSED|02/11/1998|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|NOLP|NOLLE PROSSED|02/11/1998|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292000CF012175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2000|CLOSED|08/04/2000|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|2|F3|893131F|893131F POSSESSION OF COCAINE|07/16/2000|NTNINF|NT - NO INFORMATION FILED|08/04/2000|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292000CF012175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2000|CLOSED|08/04/2000|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/16/2000|REDU|REDUCED TO COUNTY COURT|08/04/2000|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292000CF012175000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2000|CLOSED|08/04/2000|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2000|REDU|REDUCED TO COUNTY COURT|08/04/2000|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN| Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292006CF025251000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/12/2006|CLOSED|01/10/2007|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN|420.00 Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292006CF025251000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/12/2006|CLOSED|01/10/2007|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN|420.00 Circuit Court||TENNYSON|EDYTHE|LYNN||Defendant|292006CF025251000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/12/2006|CLOSED|01/10/2007|F|917 E 15TH AVE||TAMPA|FL|33605|White|08/26/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2006|NTAW|NT - ADJUDICATION WITHHELD|01/10/2007|||T525212678060|FL|N||||||N|N|N|N|||||TENNYSON, EDY; TENNYSON, EDYTHE; TENNYSON, EDYTHE L; TENNYSON, RAVEN|420.00 Circuit Court||TENNYSON|ERNEST|PHILLIP J||Defendant|292006CF022215000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/29/2006|Close of ReOpen|07/03/2019|M|1002 HELENA ST||LUTZ|FL|33548|White|01/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||T525215780160|FL|N||||||N|N|N|N|||||TENNYSON, EARNEST PHILLIP, JR; TENNYSON, ERNEST PHILLIP; TENNYSON, ERNEST PHILLIP, JR| Circuit Court||TENNYSON|ERNEST|PHILLIP J||Defendant|292006CF022215000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/29/2006|Close of ReOpen|07/03/2019|M|1002 HELENA ST||LUTZ|FL|33548|White|01/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2006|NTNOLP|NT - NOLLE PROSSED|07/03/2019|||T525215780160|FL|N||||||N|N|N|N|||||TENNYSON, EARNEST PHILLIP, JR; TENNYSON, ERNEST PHILLIP; TENNYSON, ERNEST PHILLIP, JR| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291995CF000856000AHC||FELONY BURGLARY|O||01/19/1995|CLOSED|02/01/1995|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|REDU|REDUCED TO COUNTY COURT|02/01/1995|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291995CF000856000AHC||FELONY BURGLARY|O||01/19/1995|CLOSED|02/01/1995|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1994|REDU|REDUCED TO COUNTY COURT|02/01/1995|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291995CF008390000AHC||FELONY OTHER FELONY|G||06/22/1995|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/20/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291995CF009475000AHC||FELONY BURGLARY|G||07/16/1995|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/11/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291995CF009475000AHC||FELONY BURGLARY|G||07/16/1995|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/1995|ADJG|NT - ADJUDGED GUILTY|10/12/1995|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291996CF000448000AHC||FELONY THEFT FORGERY FRAUD|G||01/11/1996|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291996CF000448000AHC||FELONY THEFT FORGERY FRAUD|G||01/11/1996|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1995|NTNINF|NT - NO INFORMATION FILED|03/18/1996|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291996CF001993000AHC||FELONY BURGLARY|G||02/08/1996|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/22/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291996CF001993000AHC||FELONY BURGLARY|G||02/08/1996|CLOSED|06/09/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY|262.00 Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291997CF003742000AHC||FELONY BURGLARY|G||03/10/1997|CLOSED|07/08/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/20/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291997CF003742000AHC||FELONY BURGLARY|G||03/10/1997|CLOSED|07/08/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|02/20/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291997CF007273000BHC||FELONY THEFT FORGERY FRAUD|G||05/09/1997|CLOSED|07/08/1997|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1997|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||T525690762090|FL|N||||||N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291999CF020874000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/28/1999|Close of ReOpen|03/20/2003|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/28/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T525690762090|FL|N||||295.00|07/14/2006|N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|PAUL|JEFFREY||Defendant|291999CF020874000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/28/1999|Close of ReOpen|03/20/2003|M|7412 HOLLOMAN BRANCH||PLANT CITY|FL|33565|White|06/09/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/28/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T525690762090|FL|N||||295.00|07/14/2006|N|N|N|N|||||TENNYSON, PAUL JEFFERY; TENNYSON, PAUL JEFFREY| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292016CF009966000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/09/2016|Close of ReOpen|09/11/2018|F|2910 W AILEEN ST||Tampa|FL|33607|White|05/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2016|NTAW|NT - ADJUDICATION WITHHELD|11/14/2016|||T525793836631|FL|N||||807.60|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292016CF009966000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/09/2016|Close of ReOpen|09/11/2018|F|2910 W AILEEN ST||Tampa|FL|33607|White|05/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T525793836631|FL|N||||807.60|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292017CF001310000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/26/2017|CLOSED|02/10/2017|F|2910 W AILEEN ST||Tampa|FL|33607|White|05/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2017|CONS|CONSOLIDATED CASE|02/10/2017|||T525793836631|FL|N||||||N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M|50.00 Circuit Court||TENNYSON|STACY|MARIE||Defendant|292017CF001311000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/10/2017|Close of ReOpen|09/11/2018|F|2910 W AILEEN ST||Tampa|FL|33607|White|05/03/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2017|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T525793836631|FL|N||||593.40|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292019CF003961000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/23/2019|CLOSED|09/09/2019|F|2910 W AILEEN ST||Tampa|FL|33607|White|05/03/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/22/2019|ADJG|NT - ADJUDGED GUILTY|09/09/2019|||T525793836631|FL|N||||413.40|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292019CF011542000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/17/2019|CLOSED|09/09/2019|F|2910 AILEEN ST W||TAMPA|FL|33607|White|05/03/1983|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2019|ADJG|NT - ADJUDGED GUILTY|09/09/2019|||T525793836631|FL|N||||420.60|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|STACY|MARIE||Defendant|292019CF011542000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/17/2019|CLOSED|09/09/2019|F|2910 AILEEN ST W||TAMPA|FL|33607|White|05/03/1983|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/16/2019|ADJG|NT - ADJUDGED GUILTY|09/09/2019|||T525793836631|FL|N||||420.60|08/22/2020|N|N|N|N|||||MILLER, STACY TENNYSEN; MILLER, STACY TENNYSO; TENNYSON, STACY M| Circuit Court||TENNYSON|TERRI|DRINNA||Defendant|292010CF005763000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/14/2010|CLOSED|10/26/2010|F|3406 DELAWARE AV||PLANT CITY|FL|33563-|White|10/13/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2010|NTDISM|NT - DISMISSED|10/26/2010|||T525804658730|FL|N||||||N|N|N|N|||||| Circuit Court||TENORIO|CONNIE|||Defendant|292004CF013898000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2004|Close of ReOpen|11/08/2004|F|9907 UNIVERSAL DRIVE||RUSKIN|FL|33570|White|05/06/1971|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|07/25/2004|SCFD|STATE CLOSED FILE DIVERSION|09/01/2004|||||N||||||N|N|N|N|||||| Circuit Court||TENORIO|CONNIE|||Defendant|292004CF013898000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2004|Close of ReOpen|11/08/2004|F|9907 UNIVERSAL DRIVE||RUSKIN|FL|33570|White|05/06/1971|2|M2|32203|32203 NO VALID DRIVER|07/25/2004|SCFD|STATE CLOSED FILE DIVERSION|09/01/2004|||||N||||||N|N|N|N|||||| Circuit Court||TENORIO|FAUSTINO|||Defendant|292000CF003306000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|02/27/2000|CLOSED|07/12/2000|F|NI||AT LARGE|FL|UNEMP|Asian|09/16/1968|1|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT (DEF > 18)|02/05/2000|ADJG|NT - ADJUDGED GUILTY|07/12/2000|||||N||||||N|N|N|N||||||541.00 Circuit Court||TENORIO|JORGE|CHAVERO||Defendant|292008CF024067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2008|CLOSED|12/19/2008|M|UNK||XX|FL|00000|White|03/21/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TENORIO|JORGE|CHAVERO||Defendant|292008CF024067000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2008|CLOSED|12/19/2008|M|UNK||XX|FL|00000|White|03/21/1967|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|12/10/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TENORIO|KAREN|ANGELINA||Defendant|292019CF000287000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2019|CLOSED|03/04/2019|F|1117 WINDTON OAK DR||RUSKIN|FL|33570|White|02/22/1955|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/07/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||T560501555620|FL|N||||||N|N|N|N|||||| Circuit Court||TENORIO|KOBE|MICHAEL||Defendant|292021CF008741000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/20/2021|CLOSED|10/21/2021|M|8753 HUNTFIELD ST||TAMPA|FL|33635|White|03/29/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/18/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T560513001090|FL|N||||543.00|11/10/2021|N|N|N|N|||||| Circuit Court||TENORIO|MARIA|VAZQUEZ||Defendant|292017CF016061000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/02/2017|CLOSED|11/21/2017|F|6129 PALM AV||GIBSONTON|FL|33534|White|06/13/1959|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/02/2017|NTDISM|NT - DISMISSED|11/21/2017|||V223541597130|FL|N||||||N|N|N|N|||||| Circuit Court||TENORIO-MEA|MARINO|||Defendant|291988CF012734000AHC||FELONY DRUG OFFENSE|F||09/05/1988|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|1|F3|893131F|893131F POSSESSION|09/04/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1996|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|517.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291996CF003433000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1996|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/08/1996|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|691.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291996CF003433000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1996|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|03/08/1996||||||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|691.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291996CF003433000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1996|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|3|M2|87703|87703 DISORDERLY CONDUCT|03/08/1996||||||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|691.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291996CF003433000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1996|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|4|F3|893136A|893136A POSSESSION|03/08/1996|NOLP|NOLLE PROSSED|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|691.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291996CF003433000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1996|Close of ReOpen|02/05/2002|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|5|M2|87703|87703 DISORDERLY CONDUCT|03/08/1996|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|691.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291999CF003966000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/09/1999|Close of ReOpen|09/04/2007|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|3|F2|893131A|893131A DELIVERY|02/27/1999|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|703.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291999CF003966000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/09/1999|Close of ReOpen|09/04/2007|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|4|F2|893131A|893131A DELIVERY|02/27/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|703.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291999CF003966000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/09/1999|Close of ReOpen|09/04/2007|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|2|F3|893136A|893136A POSSESSION|02/27/1999|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|703.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|291999CF003966000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/09/1999|Close of ReOpen|09/04/2007|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|1|F3|893136A|893136A POSSESSION|02/27/1999|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/08/1999|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN|703.00 Circuit Court||TENORIO-MEA|MARINO|||Defendant|292002CF009976000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/22/2002|CLOSED|10/22/2021|M|811 JAMES ST||TAMPA|FL|33603|Black|02/18/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/22/2002|AMDS|ADMINISTRATIVELY DISMISSED|10/22/2021|||T565540683400|FL|N||||||N|N|N|N|||||JONES, TONY; MENA, JOHN; RIVERA, MIGUEL; TENORIO-MENA, JOHN| Circuit Court||TENREIRO|MELIZA|||Defendant|292018CF005616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2018|CLOSED|05/02/2018|F|2031 HELM LN||VALRICO|FL|33594|White|10/15/1998|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/02/2018|||||N||||13.00|09/11/2018|N|N|N|N|||||| Circuit Court||TENREIRO|MELIZA|||Defendant|292018CF005616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2018|CLOSED|05/02/2018|F|2031 HELM LN||VALRICO|FL|33594|White|10/15/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/02/2018|||||N||||13.00|09/11/2018|N|N|N|N|||||| Circuit Court||TENREIRO|MELIZA|||Defendant|292018CF005616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2018|CLOSED|05/02/2018|F|2031 HELM LN||VALRICO|FL|33594|White|10/15/1998|5|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/02/2018|||||N||||13.00|09/11/2018|N|N|N|N|||||| Circuit Court||TENREIRO|MELIZA|||Defendant|292018CF005616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2018|CLOSED|05/02/2018|F|2031 HELM LN||VALRICO|FL|33594|White|10/15/1998|4|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/02/2018|||||N||||13.00|09/11/2018|N|N|N|N|||||| Circuit Court||TENREIRO|MELIZA|||Defendant|292018CF005616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2018|CLOSED|05/02/2018|F|2031 HELM LN||VALRICO|FL|33594|White|10/15/1998|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|04/17/2018|NTLOR|NT - LETTER OF RELEASE|05/02/2018|||||N||||13.00|09/11/2018|N|N|N|N|||||| Circuit Court||TENSHLER|SUZANNE|MARIE||Defendant|291988CF007944000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|06/01/1988|CLOSED|07/24/2013|F|1116 NIDO LANE APT 3||FENTON|MO|63026|White|01/14/1953|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/01/1988||||||||N||||||N|N|N|N|||||STOLTS, SUZANNE| Circuit Court||TENSLEY|BENJAMIN|||Defendant|291983CF004060000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/29/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291990CF011726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/1990|CLOSED|08/28/1990|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1990|REDU|REDUCED TO COUNTY COURT|08/28/1990|||||N||||||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES| Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291993CF006309000AHC||FELONY BURGLARY|O||05/15/1993|CLOSED|06/01/1993|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|REDU|REDUCED TO COUNTY COURT|06/01/1993|||||N||||||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES| Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291993CF006309000AHC||FELONY BURGLARY|O||05/15/1993|CLOSED|06/01/1993|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|REDU|REDUCED TO COUNTY COURT|06/01/1993|||||N||||||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES| Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291993CF011157000AHC||FELONY DRUG OFFENSE|F||08/29/1993|CLOSED|07/28/1994|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||||N||||40.00||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES|492.00 Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291993CF011157000AHC||FELONY DRUG OFFENSE|F||08/29/1993|CLOSED|07/28/1994|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|1|F3|893131F|893131F POSSESSION|08/28/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||||N||||40.00||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES|492.00 Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291993CF011157000AHC||FELONY DRUG OFFENSE|F||08/29/1993|CLOSED|07/28/1994|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||||N||||40.00||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES|492.00 Circuit Court||TENSLEY|CHARLES|LEVON||Defendant|291994CF003494000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1994|CLOSED|07/28/1994|M|111 W FRANCE AVE||TAMPA|FL|99999|Black|12/10/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||||N||||40.00||N|N|N|N|||||KENNEDY, CHARLES; TENSLEY, CHARLES L; TINSLEY, CHARLES|242.00 Circuit Court||TENTION|CLINTON|GEROME||Defendant|292023CF013601000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2023|CLOSED|11/21/2023|M|4877 LAKELAND HARBOR CIR||LAKELAND|FL|33805|Black|04/01/1993|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|09/05/2023|REDU|REDUCED TO COUNTY COURT|11/21/2023|||T535107931210|FL|N||||||N|N|N|N|||||TENTION, CLINTON GEROME 2| Circuit Court||TENTION|CLINTON|GEROME||Defendant|292023CF013601000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2023|CLOSED|11/21/2023|M|4877 LAKELAND HARBOR CIR||LAKELAND|FL|33805|Black|04/01/1993|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/05/2023|REDU|REDUCED TO COUNTY COURT|11/21/2023|||T535107931210|FL|N||||||N|N|N|N|||||TENTION, CLINTON GEROME 2| Circuit Court||TENTION|OSSIE|MAE||Defendant|291985CF001143000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/01/1985|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TENTION|OSSIE|MAE||Defendant|291998CF012243000AHC||FELONY NON CAPITAL MURDER|Trial 2||07/14/1998|CLOSED|07/27/1999|M|212 STRATFORD AVE||TAMPA|FL|33603|Black|11/23/1957|1|F2|782044|782044 THIRD DEGREE MURDER|06/12/1998|JUNG|JT - NOT GUILTY VERDICT|07/27/1999|||XXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TENUTO|DAVID|||Defendant|291999CF006217000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/1999|Close of ReOpen|05/15/2003|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|1|F3|893136A|893136A POSSESSION|04/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||M260160652950|FL|N||||660.70||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|240.00 Circuit Court||TENUTO|DAVID|||Defendant|291999CF006217000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/1999|Close of ReOpen|05/15/2003|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTNINF|NT - NO INFORMATION FILED|04/30/1999|||M260160652950|FL|N||||660.70||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|240.00 Circuit Court||TENUTO|DAVID|||Defendant|291999CF006295000AHC||FELONY OTHER FELONY|E|Fuente, William|04/12/1999|Close of ReOpen|05/15/2003|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|04/12/1999|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||M260160652950|FL|N||||40.00|12/18/2000|N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID| Circuit Court||TENUTO|DAVID|||Defendant|292000CF006066000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|04/07/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||M260160652950|FL|N||||301.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|280.00 Circuit Court||TENUTO|DAVID|||Defendant|292000CF006066000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|04/07/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||M260160652950|FL|N||||301.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|280.00 Circuit Court||TENUTO|DAVID|||Defendant|292000CF006066000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/12/2000|Close of ReOpen|04/07/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2000|||M260160652950|FL|N||||301.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|280.00 Circuit Court||TENUTO|DAVID|||Defendant|292001CF017278000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2001|Close of ReOpen|04/27/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|5|F3|831.01|831.01 FORGERY|01/01/2001|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||M260160652950|FL|N||||521.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|132.00 Circuit Court||TENUTO|DAVID|||Defendant|292001CF017278000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2001|Close of ReOpen|04/27/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|4|F3|831.01|831.01 FORGERY|01/01/2001|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||M260160652950|FL|N||||521.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|132.00 Circuit Court||TENUTO|DAVID|||Defendant|292001CF017278000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2001|Close of ReOpen|04/27/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/01/2001|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||M260160652950|FL|N||||521.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|132.00 Circuit Court||TENUTO|DAVID|||Defendant|292001CF017278000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2001|Close of ReOpen|04/27/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2002|||M260160652950|FL|N||||521.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|132.00 Circuit Court||TENUTO|DAVID|||Defendant|292001CF017278000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/09/2001|Close of ReOpen|04/27/2005|M|224F GEORGETOWN DR||CASSELBERRY|FL|32707-|White|08/15/1965|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|04/16/2002|||M260160652950|FL|N||||521.00||N|N|N|N|||||MESSIER, DAVID; TENUTO, DAVID|132.00 Circuit Court||TEO|FERNANDO|LEOTA||Defendant|292019CF012287000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/31/2019|CLOSED|11/29/2021|M|3511 N 29TH ST||TAMPA|FL|33605|White|07/11/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2019|NTAW|NT - ADJUDICATION WITHHELD|11/29/2021|||R181365018|MO|N||||||N|N|N|N||||||684.00 Circuit Court||TEO|FERNANDO|LEOTA||Defendant|292019CF012287000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/31/2019|CLOSED|11/29/2021|M|3511 N 29TH ST||TAMPA|FL|33605|White|07/11/1984|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/30/2019|NTAW|NT - ADJUDICATION WITHHELD|11/29/2021|||R181365018|MO|N||||||N|N|N|N||||||684.00 Circuit Court||TEO|FERNANDO|LEOTA||Defendant|292022CF000048000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/02/2022|CLOSED|01/11/2022|M|3511 N 29TH ST||TAMPA|FL|33605|White|07/11/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/02/2022|AMDS|ADMINISTRATIVELY DISMISSED|01/11/2022|||R181365018|MO|N||||||N|N|N|N|||||| Circuit Court||TEO|TONY|TAUMALOTO||Defendant|291998CF019573000EHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|06/08/2000|M|5730 GEORGE RD||TAMPA|FL|33634|White|03/16/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/11/1998|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||T000818600960|FL|N||||271.00|10/04/2000|N|N|N|N|||||| Circuit Court||TEPALE|MARIA|ROSARIO||Defendant|292021CF014957000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/09/2021|CLOSED|02/09/2022|F|1409 GULF STREAM CIR # 101||BRANDON|FL|33511|White|06/12/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|02/09/2022|||T140556007120|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TEPALE|MARIA|ROSARIO||Defendant|292021CF014957000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/09/2021|CLOSED|02/09/2022|F|1409 GULF STREAM CIR # 101||BRANDON|FL|33511|White|06/12/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2022|||T140556007120|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TEPEDINO|MIGUEL|ENRIQUE||Defendant|292004CF022470000AHC||FELONY ROBBERY|I|Pomponio, Denise A|11/30/2004|Close of ReOpen|02/25/2005|M|436 CASTERTON CIR||DAVENPORT|FL|33897|White|01/12/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/30/2004|SCFD|STATE CLOSED FILE DIVERSION|02/11/2005|||||N||||112.00|11/04/2005|N|N|N|N|||||BARRUETA, MIGUEL| Circuit Court||TEPEDINO|SHANNAN|B||Defendant|292019CF005079000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/15/2019|Close of ReOpen|02/14/2024|F|11135 IRISH MOSS AVE||RIVERVIEW|FL|33569|White|04/30/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2015|SCFD|STATE CLOSED FILE DIVERSION|10/01/2019|||T135782796500|FL|N||||||N|N|N|N||||||252.00 Circuit Court||TEPEDINO|SHANNAN|B||Defendant|292019CF005079000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/15/2019|Close of ReOpen|02/14/2024|F|11135 IRISH MOSS AVE||RIVERVIEW|FL|33569|White|04/30/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/07/2019|||T135782796500|FL|N||||||N|N|N|N||||||252.00 Circuit Court||TEPEDINO|SHANNAN|B||Defendant|292019CF005079000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/15/2019|Close of ReOpen|02/14/2024|F|11135 IRISH MOSS AVE||RIVERVIEW|FL|33569|White|04/30/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/26/2019|||T135782796500|FL|N||||||N|N|N|N||||||252.00 Circuit Court||TEPEDINO|SHANNAN|B||Defendant|292019CF005079000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/15/2019|Close of ReOpen|02/14/2024|F|11135 IRISH MOSS AVE||RIVERVIEW|FL|33569|White|04/30/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2015|NONE|NONE|11/28/2023|||T135782796500|FL|N||||||N|N|N|N||||||252.00 Circuit Court||TEPEDINO|SHANNAN|B||Defendant|292019CF005079000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/15/2019|Close of ReOpen|02/14/2024|F|11135 IRISH MOSS AVE||RIVERVIEW|FL|33569|White|04/30/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|07/01/2015|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||T135782796500|FL|N||||||N|N|N|N||||||252.00 Circuit Court||TEPETATE|ANASTAGIA|||Defendant|292009CF006096000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|04/07/2009|CLOSED|08/04/2009|F|15534 TIMBERLINE DR||TAMPA|FL|33624|White|12/19/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/07/2009|NOLP|NOLLE PROSSED|01/28/2011|||||N||||212.00|06/15/2010|N|N|N|N|||||| Circuit Court||TEPETATE|RODRIGUEZ|MARIA||Defendant|292001CF007173000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/11/2001|Close of ReOpen|01/28/2003|F|1403 DEBEER DR #7||TAMPA|FL|33612|White|10/18/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|05/11/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||T133540748780|FL|N||||310.99||N|N|N|N||||||292.01 Circuit Court||TEPETATE|RODRIGUEZ|MARIA||Defendant|292001CF007173000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/11/2001|Close of ReOpen|01/28/2003|F|1403 DEBEER DR #7||TAMPA|FL|33612|White|10/18/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/11/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||T133540748780|FL|N||||310.99||N|N|N|N||||||292.01 Circuit Court||TEPLITZ|KENNETH|R||Defendant|292001CF002503000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/15/2001|Close of ReOpen|04/30/2002|M|2742 BURNING TREE LN||CLEARWATER|FL|33761|White|05/28/1943|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/10/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||T143516431880|FL|N||||||N|N|N|N||||||111.00 Circuit Court||TEPPER|MICHAEL|JAMES||Defendant|292008CF009862000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/22/2008|CLOSED|07/02/2008|M|2811 PATTERSON ST W||TAMPA|FL|33614-|White|03/21/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2008|NTAW|NT - ADJUDICATION WITHHELD|07/02/2008|||T160550821010|FL|N||||692.00|12/12/2008|N|N|N|N|||||| Circuit Court||TEPSIC|JENNIFER|LEIGH||Defendant|292013CF016995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2013|CLOSED|01/22/2014|F|808 N FRANKLIN ST APT 2009||TAMPA|FL|33602|White|05/31/1974|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|12/01/2013|REDU|REDUCED TO COUNTY COURT|01/22/2014|||23291590|PA|N||||||N|N|N|N|||||| Circuit Court||TEPSITCH|ALLISON|LEIGH||Defendant|292020CF004141000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/03/2020|CLOSED|12/20/2021|F|3563 LAZY LAKE DR S||LAKELAND|FL|33801|White|08/02/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/20/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||T123012857820|FL|N||||||N|N|N|N|||||TEPSITCH, ALLISON L|689.00 Circuit Court||TERALL|ANDRE|||Defendant|291988CF000629000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/15/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|291995CF004835000AHC||FELONY DRUG OFFENSE|G||04/10/1995|CLOSED|01/18/1996|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|03/08/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN| Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|291995CF004835000AHC||FELONY DRUG OFFENSE|G||04/10/1995|CLOSED|01/18/1996|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|1|F3|893136A|893136A POSSESSION|03/08/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN| Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|291999CF009761000AHC||FELONY DRUG OFFENSE|E||06/07/1999|CLOSED|01/05/2000|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|1|F3|893136A|893136A POSSESSION|06/05/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|413.00 Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|291999CF016619000AHC||FELONY THEFT FORGERY FRAUD|O||09/23/1999|CLOSED|10/22/1999|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN| Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|291999CF016619000AHC||FELONY THEFT FORGERY FRAUD|O||09/23/1999|CLOSED|10/22/1999|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN| Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|292000CF016908000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/2000|CLOSED|11/01/2002|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|4|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/05/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|512.00 Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|292000CF016908000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/2000|CLOSED|11/01/2002|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|10/05/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|512.00 Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|292000CF016908000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/2000|CLOSED|11/01/2002|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|512.00 Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|292000CF016908000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/2000|CLOSED|11/01/2002|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|512.00 Circuit Court||TERAMEAN|JEAN|ROBERT||Defendant|292002CF010413000AHC||FELONY OTHER FELONY|Y|Evans, Donald|07/02/2002|Close of ReOpen|11/01/2002|M|1216 CARACAS E||TAMPA|FL|33603|Black|01/01/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/23/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T655476790010|FL|N||||||N|N|N|N|||||THERAMEAN, JEAN|397.00 Circuit Court||TERAN|JORGE|I||Defendant|292012CF000280000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/05/2012|Close of ReOpen|06/08/2020|M|4747 WATERS AVE W APT 505||TAMPA|FL|33614|White|10/27/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2012|ADJG|NT - ADJUDGED GUILTY|07/12/2012|||108190985|FL|N||||2.00||N|N|N|N|||||TERAN, JORGE IVAN|839.00 Circuit Court||TERAN|SHIELA|KAY||Defendant|291990CF010191000AHC||FELONY CRIMES AGAINST A PERSON|O||06/29/1990|CLOSED|07/23/1990|F|1112 E 142ND AVE LT 8B||TAMPA|FL|NI|White|03/30/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1990|NTLOR|NT - LETTER OF RELEASE|07/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||TERANCIEL|STEVEN|PERALTA||Defendant|292020CF013730000AHC|ADLWCIE|FELONY OTHER FELONY|E|Kiser, Mark D|11/30/2020|CLOSED|07/29/2021|M|14425 CARIBBEAN BREEZE DR||Tampa|FL|33613|Black|03/12/1997|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|11/29/2020|ADJG|NT - ADJUDGED GUILTY|07/29/2021|Tampa Police Department|CLARK, GEORGE|T652795970920|FL|N||||659.25|10/21/2021|N|N|N|N|BNZP36|FL|||| Circuit Court||TERANMEDEROS|AMILKAL|||Defendant|292021CF013622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|8417 CAMDEN ST APT A||TAMPA|FL|33614|White|06/16/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/08/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||T653000792160|FL|N||||||N|N|N|N|||||| Circuit Court||TERANMEDEROS|AMILKAL|||Defendant|292021CF013622000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2021|CLOSED|12/01/2021|M|8417 CAMDEN ST APT A||TAMPA|FL|33614|White|06/16/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/08/2021|NTLOR|NT - LETTER OF RELEASE|12/01/2021|||T653000792160|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERBORG|JULIA|L||Defendant|291998CF009068000AHC||FELONY OTHER FELONY|F||05/21/1998|CLOSED|12/22/1998|F|415 S MCKAY AVE||LAKELAND|FL|33801|White|12/23/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NOLP|NOLLE PROSSED|12/22/1998|||T616432529630|FL|N||||||N|N|N|N|||||| Circuit Court||TERCERO-NEJAPA|MARCO|ANTONIO||Defendant|292006CF011186000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|06/06/2006|CLOSED|08/29/2006|M|4821 WILLIAMS RD APT 23||TAMPA|FL|33610|White|02/13/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/06/2006|SCFD|STATE CLOSED FILE DIVERSION|08/29/2006|||||N||||40.00|08/30/2006|N|N|N|N|||||| Circuit Court||TERCERO-NEJAPA|MARCO|ANTONIO||Defendant|292006CF011186000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|06/06/2006|CLOSED|08/29/2006|M|4821 WILLIAMS RD APT 23||TAMPA|FL|33610|White|02/13/1984|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|06/06/2006|SCFD|STATE CLOSED FILE DIVERSION|08/29/2006|||||N||||40.00|08/30/2006|N|N|N|N|||||| Circuit Court||TERCZAK|JOHN|A||Defendant|292007CF003618000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2007|Close of ReOpen|04/22/2008|M|2728 UNION ST W||TAMPA|FL|33600-|White|10/18/1951|1|F2|893132A|893132A PURCHASE OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T62246151297|IL|N||||382.00|03/19/2008|N|N|N|N|||||| Circuit Court||TERCZAK|JOHN|A||Defendant|292007CF003618000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2007|Close of ReOpen|04/22/2008|M|2728 UNION ST W||TAMPA|FL|33600-|White|10/18/1951|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T62246151297|IL|N||||382.00|03/19/2008|N|N|N|N|||||| Circuit Court||TERCZAK|JOHN|A||Defendant|292007CF003618000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2007|Close of ReOpen|04/22/2008|M|2728 UNION ST W||TAMPA|FL|33600-|White|10/18/1951|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T62246151297|IL|N||||382.00|03/19/2008|N|N|N|N|||||| Circuit Court||TERCZAK|JOHN|A||Defendant|292007CF003618000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2007|Close of ReOpen|04/22/2008|M|2728 UNION ST W||TAMPA|FL|33600-|White|10/18/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T62246151297|IL|N||||382.00|03/19/2008|N|N|N|N|||||| Circuit Court||TEREK|TYSHAN|aka WIZZARD TEREK||Defendant|291979CF000923000AHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|02/06/1979|CLOSED|05/08/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/06/1979|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||TERELLA|JACQUELIN|LEE||Defendant|292017CF002928000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2017|CLOSED|03/29/2017|F|1712 MAPLE AVE||Tampa|FL|33604|White|05/21/1967|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/23/2017|REDU|REDUCED TO COUNTY COURT|03/29/2017|||T640432676810|FL|N||||||N|N|N|N|||||TERELLA, JACQUELIN; TERELLA, JACQUELIN L| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2017|NTNOLP|NT - NOLLE PROSSED|02/22/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/25/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2017|NTNINF|NT - NO INFORMATION FILED|08/22/2017|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2017|NTNOLP|NT - NOLLE PROSSED|02/22/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/25/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2017|SCFD|STATE CLOSED FILE DIVERSION|02/22/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292017CF011822000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/08/2017|CLOSED|02/22/2018|M|11850 DR MARTIN LUTHER KING JR ST N #22303||ST PETERSBURG|FL|33716|White|07/07/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/25/2018|||T653661912470|FL|N||||2085.00|06/22/2018|N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292022CF014080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2022|CLOSED|01/11/2023|M|4309 S RENELLIE DR||TAMPA|FL|33611|White|07/07/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2022|NTLOR|NT - LETTER OF RELEASE|01/11/2023|||T653661912470|FL|N||||||N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292022CF014080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2022|CLOSED|01/11/2023|M|4309 S RENELLIE DR||TAMPA|FL|33611|White|07/07/1991|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/18/2022|NTLOR|NT - LETTER OF RELEASE|01/11/2023|||T653661912470|FL|N||||||N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENTEV|PAVEL|ALEX||Defendant|292022CF014080000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2022|CLOSED|01/11/2023|M|4309 S RENELLIE DR||TAMPA|FL|33611|White|07/07/1991|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/18/2022|NTLOR|NT - LETTER OF RELEASE|01/11/2023|||T653661912470|FL|N||||||N|N|N|N|||||TERENTEV, PAVEL; TRENTEY, PAVEL ALEX| Circuit Court||TERENZIO|RONALD|MARK||Defendant|291989CF018630000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/1989|CLOSED|12/11/1989|M|3607 BRAXTON DR||HOLIDAY|FL|34691|White|07/13/1961|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1989|REDU|REDUCED TO COUNTY COURT|12/11/1989|||||N||||||N|N|N|N|||||SETZER, RON| Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005065000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/10/2007|CLOSED|09/03/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|02/26/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||685.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005066000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/10/2007|Close of ReOpen|12/05/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|02/27/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005066000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/10/2007|Close of ReOpen|12/05/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005198000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/12/2007|Close of ReOpen|10/08/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|02/26/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005198000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/12/2007|Close of ReOpen|10/08/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005298000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/13/2007|Close of ReOpen|10/08/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|03/02/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF005298000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/13/2007|Close of ReOpen|10/08/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TEREZ|JAHREL|MICHAEL||Defendant|292007CF023176000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/05/2007|CLOSED|09/03/2008|M|8919 N. JONES AVE||TAMPA|FL|33604|Black|04/15/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/02/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T620433881350|FL|N||||||N|N|N|N||||||520.00 Circuit Court||TEREZ|JUSTO|E||Defendant|291993CF015249000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1993|CLOSED|03/17/1994|M|3525 OLIVE TREE LANE||TAMPA|FL|33614|Black|10/13/1968|1|F3|812014|812014 GRAND THEFT|11/15/1993|NOLP|NOLLE PROSSED|04/26/1996|||T620425683730|FL|N||||||N|N|N|N|||||TEREZ, JUSTO EUSTAQUIO| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003737000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2012|CLOSED|01/03/2013|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|3|F3|893131F|893131F POSSESSION OF CANNABIS|03/06/2012|NTNINF|NT - NO INFORMATION FILED|03/28/2012|||T625400764140|FL|N||||522.00|10/17/2013|N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003737000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2012|CLOSED|01/03/2013|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/06/2012|NOLP|NOLLE PROSSED|01/03/2013|||T625400764140|FL|N||||522.00|10/17/2013|N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003737000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2012|CLOSED|01/03/2013|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|03/06/2012|NTAW|NT - ADJUDICATION WITHHELD|01/03/2013|||T625400764140|FL|N||||522.00|10/17/2013|N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003737000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2012|CLOSED|01/03/2013|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|4|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|03/06/2012|NTNINF|NT - NO INFORMATION FILED|03/28/2012|||T625400764140|FL|N||||522.00|10/17/2013|N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/29/2012|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|03/06/2012|CONS|CONSOLIDATED CASE|03/28/2012|||T625400764140|FL|N||||||N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/29/2012|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|3|F3|893131F|893131F POSSESSION OF COCAINE|03/06/2012|CONS|CONSOLIDATED CASE|03/28/2012|||T625400764140|FL|N||||||N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/29/2012|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/06/2012|CONS|CONSOLIDATED CASE|03/28/2012|||T625400764140|FL|N||||||N|N|N|N|||||| Circuit Court||TERGA-MARTINEZ|IOSBERT|||Defendant|292012CF003738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/29/2012|M|10402 ROSEMOUNT DR||TAMPA|FL|33628|White|11/14/1976|2|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/06/2012|CONS|CONSOLIDATED CASE|03/28/2012|||T625400764140|FL|N||||||N|N|N|N|||||| Circuit Court||TERGLIAFERA|DWAYNE|RICHARD||Defendant|291994CF015937000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/26/1994|CLOSED|04/05/1995|M|629 SARATOGA AVE||LAKELAND|FL|33815|White|07/13/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/05/1995|||T624176592530|FL|N||||240.00||N|N|N|N|||||TERGLIAFERA, DWAYNE R|22.00 Circuit Court||TERHUNE|BILLY|J||Defendant|291999CF010014000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|CLOSED|12/15/2008|M|12729 CARTE DR||TAMPA|FL|33618|White|08/14/1977|4|F3|83101|83101 FORGERY|06/04/1999|NOLP|NOLLE PROSSED|12/15/2008|||T650070772940|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|BILLY|J||Defendant|291999CF010014000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|CLOSED|12/15/2008|M|12729 CARTE DR||TAMPA|FL|33618|White|08/14/1977|3|F3|83101|83101 FORGERY|06/04/1999|NOLP|NOLLE PROSSED|12/15/2008|||T650070772940|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|BILLY|J||Defendant|291999CF010014000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|CLOSED|12/15/2008|M|12729 CARTE DR||TAMPA|FL|33618|White|08/14/1977|2|F3|83101|83101 FORGERY|06/04/1999|NOLP|NOLLE PROSSED|12/15/2008|||T650070772940|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|BILLY|J||Defendant|291999CF010014000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|CLOSED|12/15/2008|M|12729 CARTE DR||TAMPA|FL|33618|White|08/14/1977|1|F3|83101|83101 FORGERY|06/04/1999|NOLP|NOLLE PROSSED|12/15/2008|||T650070772940|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|BILLY|J||Defendant|291999CF017903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/1999|CLOSED|12/01/2008|M|12729 CARTE DR||TAMPA|FL|33618|White|08/14/1977|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |06/07/1999|NOLP|NOLLE PROSSED|12/01/2008|||T650070772940|FL|N||||342.00|11/17/2008|N|N|N|N|||||| Circuit Court||TERHUNE|JEFFREY|ALLEN||Defendant|292008CF017478000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2008|Open|09/07/2008|M|1517 E EMMA ST||TAMPA|FL|33610|White|12/05/1974|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/07/2008||||||T650421744450|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|MARCUS|ANTHONY||Defendant|292019CF016680000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2019|CLOSED|01/15/2020|M|301 PALM KEY CR APT 103||BRANDON|FL|33511|White|11/09/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/02/2019|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||T650541934090|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|MARCUS|ANTHONY||Defendant|292019CF016680000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2019|CLOSED|01/15/2020|M|301 PALM KEY CR APT 103||BRANDON|FL|33511|White|11/09/1993|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/02/2019|REDU|REDUCED TO COUNTY COURT|01/15/2020|||T650541934090|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|MARCUS|ANTHONY||Defendant|292021CF000975000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/26/2021|Close of ReOpen|06/14/2023|M|530 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|11/09/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2021|SCFD|STATE CLOSED FILE DIVERSION|08/19/2021|||T650541934090|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|MARCUS|ANTHONY||Defendant|292021CF000975000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/26/2021|Close of ReOpen|06/14/2023|M|530 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|11/09/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2021|NTDISM|NT - DISMISSED|06/14/2023|||T650541934090|FL|N||||||N|N|N|N|||||| Circuit Court||TERHUNE|MARCUS|ANTHONY||Defendant|292021CF000975000AHC|A3T9VNE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/26/2021|Close of ReOpen|06/14/2023|M|530 RED MANGROVE LANE||APOLLO BEACH|FL|33572|White|11/09/1993|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/25/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Hillsborough County Sheriff's Office|RENDON, D|T650541934090|FL|N||||||N|N|N|N|PD325I|FL|||| Circuit Court||TERIAN|MARCO|JOSE||Defendant|291997CF014746000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/12/1997|Close of ReOpen|01/01/2010|M|4308 NORTH A ST||TAMPA|FL|33609|White|09/13/1966|1|F2|893132A|893132A PURCHASE|09/11/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||342.00 Circuit Court||TERIAN|MARCO|JOSE||Defendant|291997CF014746000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/12/1997|Close of ReOpen|01/01/2010|M|4308 NORTH A ST||TAMPA|FL|33609|White|09/13/1966|2|F3|893136A|893136A POSSESSION|09/11/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||342.00 Circuit Court||TERILUS|DEKAFF|||Defendant|292017CF008565000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2017|CLOSED|07/12/2017|M|1101 RAY CHARLES BOULEVARD #1308||Tampa|FL|33602|Black|08/01/1993|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/17/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T642173932810|FL|N||||10.00|01/07/2021|N|N|N|N|||||TERILUS, DEKAFF MARVIN| Circuit Court||TERILUS|DEKAFF|||Defendant|292017CF008565000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2017|CLOSED|07/12/2017|M|1101 RAY CHARLES BOULEVARD #1308||Tampa|FL|33602|Black|08/01/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2017|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T642173932810|FL|N||||10.00|01/07/2021|N|N|N|N|||||TERILUS, DEKAFF MARVIN| Circuit Court||TERILUS|NIKENSON|||Defendant|292020CF010372000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/09/2020|CLOSED|02/24/2021|M|12528 TINSLEY TERRACE DR # 152||Tampa|FL|33612|Black|12/24/1987|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|09/04/2020|ADJG|NT - ADJUDGED GUILTY|02/24/2021|||T642620874640|FL|N||||406.00|04/22/2021|N|N|N|N|||||| Circuit Court||TERINO|CHRISTOPHER|A||Defendant|291996CF010347000AHC||FELONY THEFT FORGERY FRAUD|F||07/03/1996|CLOSED|09/16/1997|M|5901 N FLORIDA AV||TAMPA|FL|33603|White|06/09/1950|1|M1|812014|812014 PETIT THEFT|09/13/1995|PTAF|PRE-TRIAL ACCEPTANCE|09/16/1997|||T650101502090|FL|N||||||N|N|N|N|||||| Circuit Court||TERINO|JACQULINE|RUSSELL||Defendant|292009CF015908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2009|CLOSED|12/17/2009|F|11908 PARK AV||SEFFNER|FL|33584-|White|07/09/1954|1|F3|827031|827031 CHILD ABUSE|09/15/2009|NTLOR|NT - LETTER OF RELEASE|12/17/2009|||T650436547490|FL|N||||||N|N|N|N|||||| Circuit Court||TERINO|TROY|JAMES||Defendant|292006CF024432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2006|CLOSED|01/19/2007|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2006|REDU|REDUCED TO COUNTY COURT|01/19/2007|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292006CF024432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2006|CLOSED|01/19/2007|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/30/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|5|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292008CF008336000AHC||FELONY DRUG OFFENSE|K|Perry, Daniel|04/29/2008|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/06/2008|||T650810883770|FL|N||||896.00||N|N|N|N|||||TERINO, TROY J|262.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF009356000AHC||FELONY OTHER FELONY|C|Judge, Presiding|06/14/2010|Close of ReOpen|09/20/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/13/2010|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T650810883770|FL|N||||473.00||N|N|N|N|||||TERINO, TROY J|411.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF015503000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/05/2010|CLOSED|03/23/2011|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/05/2010|NOLP|NOLLE PROSSED|03/23/2011|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF015503000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/05/2010|CLOSED|03/23/2011|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2010|NOLP|NOLLE PROSSED|03/23/2011|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF015504000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/05/2010|CLOSED|10/28/2010|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2010|CONS|CONSOLIDATED CASE|10/27/2010|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF015504000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/05/2010|CLOSED|10/28/2010|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|08/05/2010|CONS|CONSOLIDATED CASE|10/27/2010|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF018060000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/23/2010|CLOSED|05/03/2011|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2010|NOLP|NOLLE PROSSED|05/03/2011|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292010CF018060000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/23/2010|CLOSED|05/03/2011|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2010|NOLP|NOLLE PROSSED|05/03/2011|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292012CF003951000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2012|CLOSED|04/09/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/11/2012|REDU|REDUCED TO COUNTY COURT|04/09/2012|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292012CF003951000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2012|CLOSED|04/09/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/11/2012|REDU|REDUCED TO COUNTY COURT|04/09/2012|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292012CF003951000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2012|CLOSED|04/09/2012|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/11/2012|NTNINF|NT - NO INFORMATION FILED|04/09/2012|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292013CF009111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2013|Close of ReOpen|09/30/2014|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/27/2013|NTNINF|NT - NO INFORMATION FILED|07/24/2013|||T650810883770|FL|N||||92.00||N|N|N|N|||||TERINO, TROY J|99.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292013CF009111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2013|Close of ReOpen|09/30/2014|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T650810883770|FL|N||||92.00||N|N|N|N|||||TERINO, TROY J|99.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292013CF009111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2013|Close of ReOpen|09/30/2014|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T650810883770|FL|N||||92.00||N|N|N|N|||||TERINO, TROY J|99.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292013CF009111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2013|Close of ReOpen|09/30/2014|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/27/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T650810883770|FL|N||||92.00||N|N|N|N|||||TERINO, TROY J|99.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292013CF015908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2013|CLOSED|12/03/2013|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2013|NTLOR|NT - LETTER OF RELEASE|12/03/2013|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292014CF017412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2014|CLOSED|05/28/2015|M|17508 GUNN HWY||ODESSA|FL|33556|White|10/17/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J|320.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292014CF017412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2014|CLOSED|05/28/2015|M|17508 GUNN HWY||ODESSA|FL|33556|White|10/17/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2014|NTNOLP|NT - NOLLE PROSSED|05/11/2015|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J|320.00 Circuit Court||TERINO|TROY|JAMES||Defendant|292015CF018552000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/28/2015|CLOSED|08/04/2016|M|17508 GUNN HWY||ODESSA|FL|33556|White|10/17/1988|3|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/25/2015|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292015CF018552000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/28/2015|CLOSED|08/04/2016|M|17508 GUNN HWY||ODESSA|FL|33556|White|10/17/1988|2|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|12/24/2015|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292015CF018552000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/28/2015|CLOSED|08/04/2016|M|17508 GUNN HWY||ODESSA|FL|33556|White|10/17/1988|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/24/2015|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF002541000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2016|CLOSED|08/02/2016|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/20/2016|CONS|CONSOLIDATED CASE|08/02/2016|||T650810883770|FL|N||||||N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF002542000AHC|A5PRDSE|FELONY OTHER FELONY|J|Sisco, Michelle|02/20/2016|CLOSED|09/06/2018|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/20/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|Tampa Police Department|LEGGETT, GARY|T650810883770|FL|N||||689.00|06/08/2018|N|N|N|N|5766UC|FL|||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF002542000AHC|A5PRDSE|FELONY OTHER FELONY|J|Sisco, Michelle|02/20/2016|CLOSED|09/06/2018|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/20/2016|ADJG|NT - ADJUDGED GUILTY|04/23/2018|Tampa Police Department|LEGGETT, GARY|T650810883770|FL|N||||689.00|06/08/2018|N|N|N|N|5766UC|FL|||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF002542000AHC||FELONY OTHER FELONY|J|Sisco, Michelle|02/20/2016|CLOSED|09/06/2018|M|17508 GUNN HWY|APT 204|ODESSA|FL|33556|White|10/17/1988|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/20/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T650810883770|FL|N||||689.00|06/08/2018|N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF003715000AHC||FELONY CRIMES AGAINST A PERSON|J|Sisco, Michelle|03/14/2016|Close of ReOpen|09/06/2018|M|17508 GUNN HW||ODESSA|FL|33556|White|10/17/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/14/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T650810883770|FL|N||||1091.00|06/08/2018|N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF003715000AHC||FELONY CRIMES AGAINST A PERSON|J|Sisco, Michelle|03/14/2016|Close of ReOpen|09/06/2018|M|17508 GUNN HW||ODESSA|FL|33556|White|10/17/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/14/2016|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||T650810883770|FL|N||||1091.00|06/08/2018|N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF003715000AHC||FELONY CRIMES AGAINST A PERSON|J|Sisco, Michelle|03/14/2016|Close of ReOpen|09/06/2018|M|17508 GUNN HW||ODESSA|FL|33556|White|10/17/1988|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/14/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T650810883770|FL|N||||1091.00|06/08/2018|N|N|N|N|||||TERINO, TROY J| Circuit Court||TERINO|TROY|JAMES||Defendant|292016CF003715000AHC||FELONY CRIMES AGAINST A PERSON|J|Sisco, Michelle|03/14/2016|Close of ReOpen|09/06/2018|M|17508 GUNN HW||ODESSA|FL|33556|White|10/17/1988|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|03/14/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T650810883770|FL|N||||1091.00|06/08/2018|N|N|N|N|||||TERINO, TROY J| Circuit Court||TERIO|RICHARD|W||Defendant|291983CF006715000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/07/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TERKAY|DYLAN|JAMES||Defendant|292011CF006246000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/25/2011|CLOSED|05/04/2011|M|137 WOODKNOLL PL||VALRICO|FL|33594|White|09/26/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/25/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T620170923460|FL|N||||||N|N|N|N|||||| Circuit Court||TERKAY|JENNIFER|||Defendant|292007CF025080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2007|CLOSED|03/18/2008|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|1|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||T620420688840|FL|N||||40.00||N|N|N|N||||||165.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292007CF025080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2007|CLOSED|03/18/2008|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/02/2007|NOLP|NOLLE PROSSED|03/18/2008|||T620420688840|FL|N||||40.00||N|N|N|N||||||165.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF000539000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/13/2008|NTAW|NT - ADJUDICATION WITHHELD|05/20/2009|||T620420688840|FL|N||||||N|N|N|N||||||702.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF000540000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/08/2009|NTAW|NT - ADJUDICATION WITHHELD|05/20/2009|||T620420688840|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF006263000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/10/2009|NTNINF|NT - NO INFORMATION FILED|04/21/2009|||T620420688840|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF006263000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/27/2009|NTAW|NT - ADJUDICATION WITHHELD|04/24/2009|||T620420688840|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF006263000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|04/24/2009|||T620420688840|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TERKAY|JENNIFER|||Defendant|292009CF006263000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/09/2009|Close of ReOpen|08/11/2010|F|137 WOODKNOLL PL||VALRICO|FL|33594|White|10/24/1968|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|04/24/2009|||T620420688840|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TERKOVICH|CHRIS|||Defendant|291994CF011669000AHC||FELONY DRUG OFFENSE|B||09/14/1994|CLOSED|01/23/1996|M|7344 CALIFORNIA ST||BROOKSVILLE|FL|34601|White|08/22/1960|2|M1|893136B|893136B POSSESSION|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|12/09/1994|||T62111560302|FL|N||||670.00||N|N|N|N||||||72.00 Circuit Court||TERKOVICH|CHRIS|||Defendant|291994CF011669000AHC||FELONY DRUG OFFENSE|B||09/14/1994|CLOSED|01/23/1996|M|7344 CALIFORNIA ST||BROOKSVILLE|FL|34601|White|08/22/1960|1|F3|893132A|893132A PURCHASE|09/13/1994|NTAW|NT - ADJUDICATION WITHHELD|12/09/1994|||T62111560302|FL|N||||670.00||N|N|N|N||||||72.00 Circuit Court||TERLA|MARCEL|ANDRE||Defendant|292018CF015476000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/22/2018|Close of ReOpen|01/11/2021|M|1823 PRINCETON LAKES DR|APT 1116|Brandon|FL|33511|White|05/28/1975|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|10/20/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||T640541751880|FL|N||||||N|N|N|N||||||1450.00 Circuit Court||TERLA|MARCEL|ANDRE||Defendant|292018CF015476000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/22/2018|Close of ReOpen|01/11/2021|M|1823 PRINCETON LAKES DR|APT 1116|Brandon|FL|33511|White|05/28/1975|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2018|NTAW|NT - ADJUDICATION WITHHELD|03/27/2019|||T640541751880|FL|N||||||N|N|N|N||||||1450.00 Circuit Court||TERMANI|RUSSELL|JOHN||Defendant|292005CF020904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|03/15/2006|M|APT 5|15305 PLANTATION OAKS BLVD|TAMPA|FL|33647|White|01/29/1962|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/24/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||069928083|GA|N||||202.00|05/26/2006|N|N|N|N|||||TERMANI, RUSS| Circuit Court||TERMANI|RUSSELL|JOHN||Defendant|292005CF020904000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/24/2005|CLOSED|03/15/2006|M|APT 5|15305 PLANTATION OAKS BLVD|TAMPA|FL|33647|White|01/29/1962|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/24/2005|NTNINF|NT - NO INFORMATION FILED|11/08/2005|||069928083|GA|N||||202.00|05/26/2006|N|N|N|N|||||TERMANI, RUSS| Circuit Court||TERMIDOR|JUDE|||Defendant|292008CF007257000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/02/2008|M|8709 N 13TH ST APT B||TAMPA|FL|33604|Black|01/15/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/02/2008|||T653420840150|FL|N||||||N|N|N|N|||||| Circuit Court||TERMIDOR|JUDE|||Defendant|292008CF007257000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2008|CLOSED|05/02/2008|M|8709 N 13TH ST APT B||TAMPA|FL|33604|Black|01/15/1984|2|M2|784.011|784.011 ASSAULT|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/02/2008|||T653420840150|FL|N||||||N|N|N|N|||||| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291990CF018018000AHC||FELONY THEFT FORGERY FRAUD|D||11/27/1990|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291995CF002989000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1995|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|5|M2|8120142D|8120142D PETIT THEFT|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291995CF002989000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1995|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291995CF002989000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1995|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|3|M1|817601|817601 THEFT OF CREDIT CARD|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291995CF002989000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1995|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|4|M2|8120142D|8120142D PETIT THEFT|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|291995CF002989000AHC||FELONY THEFT FORGERY FRAUD|D||03/05/1995|CLOSED|05/16/1995|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|9|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|8|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|10|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|4|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|5|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|7|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|6|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|1|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2005|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|3|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|11|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001229000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|01/18/2006|Close of ReOpen|06/15/2020|M|DC# 480529|HAMILTON CORRECTIONAL INSTITUTION-ANNEX 10650 S.W. 46TH STREET|JASPER|FL|32052|White|06/21/1964|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|04/01/2008|JUGV|JT - GUILTY VERDICT|01/28/2009|||T655526642210|FL|N||||50.00||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|2155.88 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292006CF001630000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|01/24/2006|CLOSED|08/18/2008|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|03/13/2005|NOLP|NOLLE PROSSED|08/18/2008|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F| Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292008CF007121000AHC||FELONY SEXUAL OFFENSES|Trial 3|Battles, Emmett L|04/11/2008|Close of ReOpen|12/27/2010|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|04/08/2008|NOLP|NOLLE PROSSED|11/16/2009|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|836.00 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292008CF007121000AHC||FELONY SEXUAL OFFENSES|Trial 3|Battles, Emmett L|04/11/2008|Close of ReOpen|12/27/2010|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2008|NOLP|NOLLE PROSSED|07/23/2009|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|836.00 Circuit Court||TERMINELLO|LEO|FRANK||Defendant|292008CF007121000AHC||FELONY SEXUAL OFFENSES|Trial 3|Battles, Emmett L|04/11/2008|Close of ReOpen|12/27/2010|M|DC # 480529|JEFFERSON CORRECTIONAL INSTITUTION 1050 BIG JOE RD.|MONTICELLO|FL|32344|White|06/21/1964|1|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|04/08/2008|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||T655526642210|FL|N||||||N|N|N|N|||||TERMINELLO, FRANK; TERMINELLO, LEE FRANK; TERMINELLO, LEO F; TERMINELLO, LEON F|836.00 Circuit Court||TERMINELLO|REGINA|A||Defendant|291993CF014991000AHC||FELONY DRUG OFFENSE|D||11/23/1993|CLOSED|12/12/1996|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|2|M1|893131G|893131G POSSESSION|11/23/1993|NTAW|NT - ADJUDICATION WITHHELD|08/04/1994|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINELLO|REGINA|A||Defendant|291993CF014991000AHC||FELONY DRUG OFFENSE|D||11/23/1993|CLOSED|12/12/1996|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|5|F3|893131A|893131A DELIVERY OF CANNABIS|11/23/1993|NTNINF|NT - NO INFORMATION FILED|12/13/1993|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINELLO|REGINA|A||Defendant|291993CF014991000AHC||FELONY DRUG OFFENSE|D||11/23/1993|CLOSED|12/12/1996|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/23/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINELLO|REGINA|A||Defendant|291993CF014991000AHC||FELONY DRUG OFFENSE|D||11/23/1993|CLOSED|12/12/1996|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|3|F3|893131F|893131F POSSESSION|11/23/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINELLO|REGINA|A||Defendant|291993CF014991000AHC||FELONY DRUG OFFENSE|D||11/23/1993|CLOSED|12/12/1996|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|4|F3|893131F|893131F POSSESSION|11/23/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1994|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINELLO|REGINA|A||Defendant|291994CF008621000AHC||FELONY OTHER FELONY|A||07/08/1994|CLOSED|01/09/2003|F|P O BOX 423||GIBSONTON|FL|33534|White|07/27/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/08/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/16/1994|||T655721667670|FL|N||||||N|N|N|N|||||HAFFNER, TERI ANN; RHODES, LORI ANN; TERMINELLO, REGINA ANN; WENSO, KIMBERLY| Circuit Court||TERMINI|SALVATORE|||Defendant|291988CF011637000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292000CF001721000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/01/2000|Close of ReOpen|07/31/2003|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|01/14/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T655790821460|FL|N||||||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|532.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292000CF001721000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/01/2000|Close of ReOpen|07/31/2003|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T655790821460|FL|N||||||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|532.00 Circuit Court||TERMINI|SALVATORE|||Defendant|292000CF003123000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/24/2000|CLOSED|06/06/2001|M|677 2ND ST SW APT 3||MIAMI|FL|33130-|White|08/01/1951|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|11/02/1999|NTDISM|NT - DISMISSED|06/06/2001|||T655780512810|FL|N||||||N|N|N|N|||||| Circuit Court||TERMINI|SALVATORE|||Defendant|292000CF003123000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/24/2000|CLOSED|06/06/2001|M|677 2ND ST SW APT 3||MIAMI|FL|33130-|White|08/01/1951|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/1999|NTDISM|NT - DISMISSED|06/06/2001|||T655780512810|FL|N||||||N|N|N|N|||||| Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292001CF006474000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2001|Close of ReOpen|07/31/2003|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2001|ADJG|NT - ADJUDGED GUILTY|08/16/2001|||T655790821460|FL|N||||||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|259.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292001CF006474000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2001|Close of ReOpen|07/31/2003|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/28/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T655790821460|FL|N||||||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|259.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292001CF006527000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2001|Close of ReOpen|07/31/2003|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T655790821460|FL|N||||||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|261.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF008003000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||538.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|465.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF008003000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/25/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||538.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|465.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|7|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/18/2005|NOLP|NOLLE PROSSED|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|6|M2|316192|316192 RECKLESS DRIVING|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERMINI|SALVATORE|JOSEPH||Defendant|292005CF022756000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/19/2005|CLOSED|09/25/2006|M|802 HABANA AVE N||TAMPA|FL|33609|White|04/26/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T655790821460|FL|N||||1883.00||N|N|N|N|||||TERMINI, SAL; TERMINI, SALVATORE; TORMINI, SALVATORE JOSEPH|822.00 Circuit Court||TERNES|JORDAN|WILLIAM||Defendant|292013CF000366000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/07/2013|Close of ReOpen|10/04/2021|M|2624 53RD AVE N # 4C||ST PETERSBURG|FL|33714|White|08/02/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/01/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||T652439922820|FL|N||||1587.00|02/24/2022|N|N|N|N|||||| Circuit Court||TERNES|LAUREN|FAYE||Defendant|292006CF015664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2006|CLOSED|08/29/2006|F|16905 FALCON RIDGE RD||LITHIA|FL|33547|White|12/02/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/05/2006|REDU|REDUCED TO COUNTY COURT|08/29/2006|||T652526829420|FL|N||||40.00|08/25/2006|N|N|N|N|||||BASSARD, LAUREN| Circuit Court||TERNES|LAUREN|FAYE||Defendant|292006CF015664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2006|CLOSED|08/29/2006|F|16905 FALCON RIDGE RD||LITHIA|FL|33547|White|12/02/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2006|REDU|REDUCED TO COUNTY COURT|08/29/2006|||T652526829420|FL|N||||40.00|08/25/2006|N|N|N|N|||||BASSARD, LAUREN| Circuit Court||TERNES|MARK|WILLIAM||Defendant|292022CF015214000AHC|AH1HA1E|FELONY OTHER FELONY|O|Ward, Laura E|11/11/2022|CLOSED|12/02/2022|M|9409 OAK RIDGE AVE||RIVERVIEW|FL|33578|White|10/07/1959|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/10/2022|NTNINF|NT - NO INFORMATION FILED|12/02/2022|Hillsborough County Sheriff's Office|PORTER, S|T652559593670|FL|N||||||N|N|N|N|EGSG25|FL|||| Circuit Court||TERNES|MARK|WILLIAM||Defendant|292022CF015214000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/11/2022|CLOSED|12/02/2022|M|9409 OAK RIDGE AVE||RIVERVIEW|FL|33578|White|10/07/1959|2|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/10/2022|REDU|REDUCED TO COUNTY COURT|12/02/2022|||T652559593670|FL|N||||||N|N|N|N|||||| Circuit Court||TEROUNZO|PATRICK|WILLIAM||Defendant|292005CF012552000AHC||FELONY OTHER FELONY|E|Fuente, William|06/27/2005|CLOSED|06/19/2007|M|9901 CALIFORNIA ST||GIBSONTON|FL|33534|White|08/30/1961|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|06/24/2005|NOLP|NOLLE PROSSED|06/19/2007|||T652679613100|FL|N||||||N|N|N|N|||||| Circuit Court||TERPAK|TODD|J||Defendant|292001CF001467000AHC||FELONY THEFT FORGERY FRAUD|O|Sleet, Daniel H|01/29/2001|CLOSED|02/16/2001|M|75 LEONA DR||PITSFIELD|MA|01201-|White|05/26/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/16/2001|||025589230|MA|N||||||N|N|N|N|||||TERPAK, TODD J| Circuit Court||TERPENING|JUSTIN|LANE||Defendant|292015CF016039000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/06/2015|CLOSED|12/17/2015|M|4507 CANTOR DR||ZEPHERHILLS|FL|33543|White|12/22/1982|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/06/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||T615432824620|FL|N||||||N|N|N|N|||||TERPENING, JUSTIN L| Circuit Court||TERPSTRA|JOHN|A||Defendant|291995CF016717000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1995|CLOSED|05/15/1996|M|9011 HICKERY CIR||TAMPA|FL|33615|White|02/27/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/10/1995|NOLP|NOLLE PROSSED|06/05/1998|||T61246171058|IL|N||||||N|N|N|N|||||| Circuit Court||TERRACCIANO|MICHAEL|J||Defendant|291987CF009912000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/10/1987|CLOSED|01/17/2006|M|NI||UNKNOWN|FL|NI|White|06/24/1967|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/10/1987|NOLP|NOLLE PROSSED|01/17/2006|||||N||||620.16|01/06/2006|N|N|N|N|||||| Circuit Court||TERRACCIANO|VINCENT|JAMES||Defendant|291997CF004878000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/31/1997|CLOSED|03/17/1999|M|LOT 147|10401 SNUG HARBOR RD|ST PETERSBURG|FL|33702|White|06/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/1997|NTAW|NT - ADJUDICATION WITHHELD|03/17/1999|||T625870772180|FL|N||||415.62||N|N|N|N||||||52.38 Circuit Court||TERRACCIANO|VINCENT|JAMES||Defendant|291997CF004878000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|03/31/1997|CLOSED|03/17/1999|M|LOT 147|10401 SNUG HARBOR RD|ST PETERSBURG|FL|33702|White|06/18/1977|1|F3|893136A|893136A POSSESSION|03/30/1997|NTAW|NT - ADJUDICATION WITHHELD|03/17/1999|||T625870772180|FL|N||||415.62||N|N|N|N||||||52.38 Circuit Court||TERRANCE|RONALD|RANDOLPH||Defendant|292009CF018611000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/02/2009|CLOSED|06/14/2010|M|3119 DE LEON ST W||TAMPA|FL|00000|Black|09/04/1986|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|11/01/2009|NOLP|NOLLE PROSSED|06/14/2010|||T652736863240|FL|N||||||N|N|N|N|||||TERRANCE, RONALD R; TERRANCE, RONALD RANDOLP|1042.00 Circuit Court||TERRANCE|RONALD|RANDOLPH||Defendant|292009CF018611000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|11/02/2009|CLOSED|06/14/2010|M|3119 DE LEON ST W||TAMPA|FL|00000|Black|09/04/1986|1|F3|784041|784041 FELONY BATTERY|11/01/2009|NTAW|NT - ADJUDICATION WITHHELD|06/14/2010|||T652736863240|FL|N||||||N|N|N|N|||||TERRANCE, RONALD R; TERRANCE, RONALD RANDOLP|1042.00 Circuit Court||TERRANCE|TIM|THOMAS||Defendant|291986CF014692000AHC||CONVEVIDENCE|||11/15/2000|CLOSED|11/15/2000|N||||||Unavailable|11/07/1959|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/15/2000||||||||N||||||N|N|N|N|||||| Circuit Court||TERRANOVA|JOHN|ALLEN||Defendant|292006CF003599000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/21/2006|CLOSED|02/23/2006|M|830 10TH AV||SEASIDE|OR|97138-|White|07/23/1981|1|NN|941.02|941.02 FUGITIVE|02/16/2006|NTDISM|NT - DISMISSED|02/23/2006|||9314652|OR|N||||||N|N|N|N|||||| Circuit Court||TERRANOVA|JOSEPH|ANGELO||Defendant|291995CF005790000AHC||FELONY NON CAPITAL MURDER|Trial 2||05/02/1995|CLOSED|03/26/1997|M|3342 EAST STREET||PORT CHARLOTTE|FL|33952|White|02/18/1957|2|FC|782041|782041 MURDER IN THE FIRST DEGREE|04/12/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||T651480570580|FL|N||||||N|N|N|N|||||VALENTINO, ANGELO| Circuit Court||TERRANOVA|JOSEPH|ANGELO||Defendant|291995CF005790000AHC||FELONY NON CAPITAL MURDER|Trial 2||05/02/1995|CLOSED|03/26/1997|M|3342 EAST STREET||PORT CHARLOTTE|FL|33952|White|02/18/1957|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|04/12/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||T651480570580|FL|N||||||N|N|N|N|||||VALENTINO, ANGELO| Circuit Court||TERRANOVA|JOSEPH|ANGELO||Defendant|291995CF005790000AHC||FELONY NON CAPITAL MURDER|Trial 2||05/02/1995|CLOSED|03/26/1997|M|3342 EAST STREET||PORT CHARLOTTE|FL|33952|White|02/18/1957|3|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |04/12/1995|ADJG|NT - ADJUDGED GUILTY|04/26/1996|||T651480570580|FL|N||||||N|N|N|N|||||VALENTINO, ANGELO| Circuit Court||TERRASI|MICHAEL|A||Defendant|291986CF004264000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/1986|CLOSED|02/04/2005|M|127 POND ST||WALTHAM|MA|02154|White|03/13/1959|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|03/25/1986|NTDISM|NT - DISMISSED|02/04/2005|||021500571|MA|N||||||N|N|N|N||||||80.00 Circuit Court||TERRAZA-COBO|JACINTO|||Defendant|291998CF011201000AHC||FELONY DRUG OFFENSE|O||06/28/1998|CLOSED|07/31/1998|M|PO BOX 839||DOVER|FL|33527|White|08/15/1971|1|F3|89313|893131 POSSESSION|06/27/1998|NTLOR|NT - LETTER OF RELEASE|07/31/1998|||T622420712950|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZA-COBO|JACINTO|||Defendant|291998CF011201000AHC||FELONY DRUG OFFENSE|O||06/28/1998|CLOSED|07/31/1998|M|PO BOX 839||DOVER|FL|33527|White|08/15/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|NTLOR|NT - LETTER OF RELEASE|07/31/1998|||T622420712950|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|ANTONIO|RIVERA||Defendant|291996CF006002000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1996|CLOSED|05/14/1996|M|2810 MEDULLA RD||Plant City|FL|33566|White|06/07/1974|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|REDU|REDUCED TO COUNTY COURT|05/14/1996|||T622000742070|FL|N||||||N|N|N|N|||||TERRAZAS, ANTONIO REVERA; TERRAZAZ, ANTONIO| Circuit Court||TERRAZAS|ANTONIO|RIVERA||Defendant|292012CF000912000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2012|Close of ReOpen|09/06/2018|M|2810 MEDULLA RD||Plant City|FL|33566|White|06/07/1974|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/06/2011|NTNOLP|NT - NOLLE PROSSED|09/06/2018|||T622000742070|FL|N||||889.19|07/31/2018|N|N|N|N|||||TERRAZAS, ANTONIO REVERA; TERRAZAZ, ANTONIO| Circuit Court||TERRAZAS|ANTONIO|RIVERA||Defendant|292012CF000912000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2012|Close of ReOpen|09/06/2018|M|2810 MEDULLA RD||Plant City|FL|33566|White|06/07/1974|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|07/06/2011|SCFD|STATE CLOSED FILE DIVERSION|05/28/2014|||T622000742070|FL|N||||889.19|07/31/2018|N|N|N|N|||||TERRAZAS, ANTONIO REVERA; TERRAZAZ, ANTONIO| Circuit Court||TERRAZAS|J|JESUS||Defendant|291994CF001972000BHC||FELONY NON CAPITAL MURDER|D|Black, Anthony K|02/15/1994|CLOSED|09/25/1997|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|1|F2|78207|78207 MANSLAUGHTER|02/09/1994|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||T622430732940|FL|N||||||N|N|N|N||||||265.00 Circuit Court||TERRAZAS|J|JESUS||Defendant|291994CF002721000AHC||FELONY NON CAPITAL MURDER|O||03/02/1994|CLOSED|05/22/1995|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1994|NTLOR|NT - LETTER OF RELEASE|05/22/1995|||T622430732940|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019755000DHC||FELONY BURGLARY|E|Fuente, William|11/26/2000|CLOSED|07/05/2001|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/25/2000|NTNINF|NT - NO INFORMATION FILED|12/18/2000|||T622430732940|FL|N||||||N|N|N|N||||||553.00 Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019755000DHC||FELONY BURGLARY|E|Fuente, William|11/26/2000|CLOSED|07/05/2001|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/25/2000|NTNINF|NT - NO INFORMATION FILED|12/18/2000|||T622430732940|FL|N||||||N|N|N|N||||||553.00 Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019755000DHC||FELONY BURGLARY|E|Fuente, William|11/26/2000|CLOSED|07/05/2001|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||T622430732940|FL|N||||||N|N|N|N||||||553.00 Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019755000DHC||FELONY BURGLARY|E|Fuente, William|11/26/2000|CLOSED|07/05/2001|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||T622430732940|FL|N||||||N|N|N|N||||||553.00 Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T622430732940|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T622430732940|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T622430732940|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|J|JESUS||Defendant|292000CF019758000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2000|CLOSED|12/18/2000|M|2911 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/25/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T622430732940|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291995CF012922000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/24/1995|Close of ReOpen|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1995|NTNINF|NT - NO INFORMATION FILED|10/30/1995|||T622437742670|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291995CF012922000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/24/1995|Close of ReOpen|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|09/23/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T622437742670|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291995CF012922000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|09/24/1995|Close of ReOpen|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/23/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T622437742670|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|5|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|6|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/20/1997|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JAIME|SELESTINO||Defendant|291997CF015273000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1997|CLOSED|03/04/1998|M|8302 N GRADY AVE||TAMPA|FL|33614|White|07/27/1974|7|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||T622437742670|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291991CF005905000AHC||FELONY BURGLARY|O||04/25/1991|CLOSED|06/10/1991|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||T622423701740|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291991CF005905000AHC||FELONY BURGLARY|O||04/25/1991|CLOSED|06/10/1991|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||T622423701740|FL|N||||||N|N|N|N|||||| Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291997CF009969000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/19/1997|Close of ReOpen|01/11/2002|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|2|F3|784021|784021 AGRAVATED ASSAULT|06/19/1997|NTAW|NT - ADJUDICATION WITHHELD|11/07/2000|||T622423701740|FL|N||||452.00||N|N|N|N||||||2.27 Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291997CF009969000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/19/1997|Close of ReOpen|01/11/2002|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|1|F3|784021|784021 AGRAVATED ASSAULT|06/19/1997|NTAW|NT - ADJUDICATION WITHHELD|11/07/2000|||T622423701740|FL|N||||452.00||N|N|N|N||||||2.27 Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291997CF009969000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/19/1997|Close of ReOpen|01/11/2002|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|4|F3|784021|784021 AGRAVATED ASSAULT|06/19/1997|NOLP|NOLLE PROSSED|11/07/2000|||T622423701740|FL|N||||452.00||N|N|N|N||||||2.27 Circuit Court||TERRAZAS|JUAN|CARLOS||Defendant|291997CF009969000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/19/1997|Close of ReOpen|01/11/2002|M|1105 124TH AV E APT B||TAMPA|FL|33613|White|05/14/1970|3|F3|784021|784021 AGRAVATED ASSAULT|06/19/1997|NOLP|NOLLE PROSSED|11/07/2000|||T622423701740|FL|N||||452.00||N|N|N|N||||||2.27 Circuit Court||TERRAZAS VARGAS|SERGIO|ADAN||Defendant|292004CF012301000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|06/30/2004|CLOSED|09/29/2004|M|4809 GRADY AV N #14||TAMPA|FL|33614-|White|02/08/1967|2|M2|32203|32203 NO VALID DRIVER|06/14/2004|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||||N||||||N|N|N|N|||||TERRAZAS VARGAS, SERGIO ADAN; TERRAZASVARGAS, SERGIO ADAN|657.00 Circuit Court||TERRAZAS VARGAS|SERGIO|ADAN||Defendant|292004CF012301000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|06/30/2004|CLOSED|09/29/2004|M|4809 GRADY AV N #14||TAMPA|FL|33614-|White|02/08/1967|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/14/2004|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||||N||||||N|N|N|N|||||TERRAZAS VARGAS, SERGIO ADAN; TERRAZASVARGAS, SERGIO ADAN|657.00 Circuit Court||TERREL|RICKY|||Defendant|291983CF002637000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/27/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TERREL|STEPHANIE|LORRAINE||Defendant|292013CF010508000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/18/2013|Close of ReOpen|09/09/2015|F|4216 97TH AVE E||TAMPA|FL|33617|White|04/06/1974|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|03/12/2009|NTAW|NT - ADJUDICATION WITHHELD|02/03/2014|||T640792746260|FL|N||||240.38||N|N|N|N||||||931.62 Circuit Court||TERREL|STEPHANIE|LORRAINE||Defendant|292013CF010508000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/18/2013|Close of ReOpen|09/09/2015|F|4216 97TH AVE E||TAMPA|FL|33617|White|04/06/1974|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/12/2009|NOLP|NOLLE PROSSED|02/03/2014|||T640792746260|FL|N||||240.38||N|N|N|N||||||931.62 Circuit Court||TERRELL|BRIGITTE|CARLEEN||Defendant|291990CF006480000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1990|CLOSED|10/16/1990|F|1213 C 140TH AVE||TAMPA|FL|33613|Black|08/15/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T64006365555|FL|N||||||N|N|N|N|||||MURPHY, BRIGITTE| Circuit Court||TERRELL|CHARNIC|GENEVA||Defendant|291995CF001631000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/1995|CLOSED|01/01/2010|F|2010 N FLORIDA AVE||TAMPA|FL|33655|Black|04/20/1968|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|11/17/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T640107686400|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|CLARENCE|FRAZIER||Defendant|291990CF014491000AHC||FELONY OTHER FELONY|G||09/19/1990|CLOSED|02/12/1991|M|2926 N 17TH ST||TAMPA|FL|NI|Black|01/06/1931|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/18/1990|ADJG|NT - ADJUDGED GUILTY|02/12/1991|||T64010631006|FL|N||||||N|N|N|N|||||TERRELL, CLARENCE| Circuit Court||TERRELL|DARRYL|A||Defendant|292003CF013966000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|08/15/2003|CLOSED|03/08/2004|M|518 3RD AV SOUTH||ST PETERSBURG|FL|33701-|Black|01/05/1963|1|F2|8121312C|8121312C ROBBERY|08/12/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||||N||||||N|N|N|N||||||879.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291996CF008136000AHC||FELONY CRIMES AGAINST A PERSON|A||05/24/1996|CLOSED|03/27/1997|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|784021|784021 AGRAVATED ASSAULT|02/07/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|468.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF001924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/1997|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120141|8120141 GRAND THEFT AUTO|02/06/1997|REDU|REDUCED TO COUNTY COURT|03/18/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF001924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/07/1997|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTNINF|NT - NO INFORMATION FILED|03/18/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/07/1997|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|REDU|REDUCED TO COUNTY COURT|03/07/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/07/1997|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/07/1997|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291997CF002338000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1997|CLOSED|03/07/1997|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1997|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF004361000AHC||FELONY CRIMES AGAINST A PERSON|F||03/11/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/09/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|613.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF004911000AHC||FELONY CRIMES AGAINST A PERSON|F||03/21/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|273.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF005241000AHC||FELONY DRUG OFFENSE|F||03/28/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|273.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF005241000AHC||FELONY DRUG OFFENSE|F||03/28/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|273.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF005241000AHC||FELONY DRUG OFFENSE|F||03/28/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/26/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|273.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF005241000AHC||FELONY DRUG OFFENSE|F||03/28/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|893136A|893136A POSSESSION|03/26/1999|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|273.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018618000BHC||FELONY THEFT FORGERY FRAUD|F||10/22/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1999|NTDISM|NT - DISMISSED|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|691.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018618000BHC||FELONY THEFT FORGERY FRAUD|F||10/22/1999|CLOSED|12/20/1999|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/21/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|691.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|9|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1999|NTNINF|NT - NO INFORMATION FILED|11/12/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|8|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/19/1999|NTNINF|NT - NO INFORMATION FILED|11/12/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|6|F3|812014|812014 GRAND THEFT|10/19/1999|NTNINF|NT - NO INFORMATION FILED|11/12/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|7|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/19/1999|NTNINF|NT - NO INFORMATION FILED|11/12/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/19/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1999|NTDISM|NT - DISMISSED|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|291999CF018711000AHC||FELONY BURGLARY|F||10/23/1999|Close of ReOpen|04/26/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/19/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|561.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF008683000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|729.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF008683000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|729.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF008683000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/08/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|729.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF013688000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/04/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|299.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF013688000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/04/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/04/2001|NOLP|NOLLE PROSSED|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|299.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF013688000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/04/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/04/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|299.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF013688000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/04/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/04/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|299.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF013861000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/07/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2001|NOLP|NOLLE PROSSED|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|40.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF016457000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|259.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292001CF016457000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/2001|CLOSED|01/24/2002|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|259.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF012242000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/20/2003|Close of ReOpen|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF012242000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/20/2003|Close of ReOpen|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/19/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF012242000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/20/2003|Close of ReOpen|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF012242000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/20/2003|Close of ReOpen|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/19/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|6|M1|810.115|810.115 BREAKING OR INJURING FENCES|09/12/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/12/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015950000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/12/2003|CLOSED|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|6|M1|810.115|810.115 BREAKING OR INJURING FENCES|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292003CF015959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/12/2003|CLOSED|10/03/2003|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/12/2003|CONS|CONSOLIDATED CASE|09/30/2003|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292005CF002061000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/30/2005|Close of ReOpen|04/27/2006|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|410.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012100000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|765.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012100000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/28/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|765.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012100000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2011|NTDISM|NT - DISMISSED|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|765.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012100000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|765.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012101000AHC||FELONY OTHER FELONY|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|07/27/2011|NTNINF|NT - NO INFORMATION FILED|08/30/2011|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF012101000AHC||FELONY OTHER FELONY|C|Judge, Presiding|08/08/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/27/2011|NOLP|NOLLE PROSSED|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF015553000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/11/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2011|NTNINF|NT - NO INFORMATION FILED|10/31/2011|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF015553000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/11/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292011CF015553000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|10/11/2011|CLOSED|02/22/2012|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/11/2011|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292014CF005696000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/21/2014|CLOSED|10/06/2014|M|1016 PAHL AVE||SEFFNER|FL|33584|White|06/16/1977|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/19/2014|ADJG|NT - ADJUDGED GUILTY|10/06/2014|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|370.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002237000BHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2015|CLOSED|05/27/2015|M|4326 GROVE VIEW AVE E||TAMPA|FL|33617|White|06/16/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/25/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002237000BHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2015|CLOSED|05/27/2015|M|4326 GROVE VIEW AVE E||TAMPA|FL|33617|White|06/16/1977|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/25/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002237000BHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2015|CLOSED|05/27/2015|M|4326 GROVE VIEW AVE E||TAMPA|FL|33617|White|06/16/1977|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/25/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002239000AHC||FELONY BURGLARY|O|Ward, Laura E|02/13/2015|CLOSED|02/19/2015|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|2|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|01/25/2015|CONS|CONSOLIDATED CASE|02/19/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|50.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002239000AHC||FELONY BURGLARY|O|Ward, Laura E|02/13/2015|CLOSED|02/19/2015|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/25/2015|CONS|CONSOLIDATED CASE|02/19/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|50.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF002239000AHC||FELONY BURGLARY|O|Ward, Laura E|02/13/2015|CLOSED|02/19/2015|M|5624 ANNA DR||TAMPA|FL|33610|White|06/16/1977|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|01/25/2015|CONS|CONSOLIDATED CASE|02/19/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|50.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292015CF003594000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/12/2015|CLOSED|05/27/2015|M|43260 GROVE VIEW AVE E||TAMPA|FL|33617|White|06/16/1977|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/11/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|665.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292017CF015647000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2017|Close of ReOpen|03/14/2019|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/25/2017|NTDISM|NT - DISMISSED|10/02/2018|||T640167772160|FL|N||||48.08||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|1262.92 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292017CF015647000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2017|Close of ReOpen|03/14/2019|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|09/25/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||T640167772160|FL|N||||48.08||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|1262.92 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292017CF015647000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2017|Close of ReOpen|03/14/2019|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/25/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||T640167772160|FL|N||||48.08||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|1262.92 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292020CF008806000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2020|CLOSED|04/29/2021|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|950.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292020CF008806000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2020|CLOSED|04/29/2021|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|950.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292022CF001446000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2022|CLOSED|02/11/2022|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2022|NTLOR|NT - LETTER OF RELEASE|02/11/2022|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292022CF001446000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2022|CLOSED|02/11/2022|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2022|NTLOR|NT - LETTER OF RELEASE|02/11/2022|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292022CF004386000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/09/2022|CLOSED|07/05/2022|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|639.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292022CF004386000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/09/2022|CLOSED|07/05/2022|M|5624 ANNA DR||SEFFNER|FL|33584|White|06/16/1977|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/07/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|639.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292022CF007468000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/09/2022|CLOSED|07/05/2022|M|2428 MOSSWOOD LN||LAKELAND|FL|33801|White|06/16/1977|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/08/2022|ADJG|NT - ADJUDGED GUILTY|07/05/2022|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO|689.00 Circuit Court||TERRELL|DAVID|GLENN||Defendant|292024CF000327000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/08/2024|CLOSED|01/12/2024|M|2428 MOSSWOOD LN||LAKELAND|FL|33801|White|06/16/1977|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/07/2024|REDU|REDUCED TO COUNTY COURT|01/12/2024|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DAVID|GLENN||Defendant|292024CF004883000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2024|CLOSED|04/04/2024|M|2428 MOSSWOOD LN||LAKELAND|FL|33801|White|06/16/1977|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/29/2024|REDU|REDUCED TO COUNTY COURT|04/04/2024|||T640167772160|FL|N||||||N|N|N|N|||||JEFFCOAT, JASON A; TERRELL, BARNEY; TERRELL, DAVID; TERRELL, DAVID G; TERRELL, DAVID GLEN; TERRELL, TATTOO| Circuit Court||TERRELL|DONNA|FAY||Defendant|291988CF011861000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1988|CLOSED|10/06/1993|F|3411 N 11TH ST||TAMPA|FL|33605|White|10/19/1952|1|F3|4093255B|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1986|NTAW|NT - ADJUDICATION WITHHELD|09/23/1988|||T64017352879|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291989CF008205000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291989CF008206000AHC||FELONY BURGLARY|B||05/23/1989|CLOSED|03/15/1991|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/23/1989|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291989CF008206000AHC||FELONY BURGLARY|B||05/23/1989|CLOSED|03/15/1991|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|2|M2|8120142D|8120142D PETIT THEFT|05/23/1989|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291990CF000355000AHC||FELONY DRUG OFFENSE|B||01/07/1990|CLOSED|03/15/1991|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|2|F3|893131F|893131F POSSESSION|01/02/1990|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291990CF000355000AHC||FELONY DRUG OFFENSE|B||01/07/1990|CLOSED|03/15/1991|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F2|893131A|893131A DELIVERY|01/02/1990|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291991CF003698000AHC||FELONY DRUG OFFENSE|B||03/09/1991|CLOSED|01/07/1992|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F3|893131F|893131F POSSESSION|03/08/1991|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J|162.00 Circuit Court||TERRELL|EARL|UJUAN||Defendant|291995CF001953000AHC||FELONY DRUG OFFENSE|O||02/15/1995|CLOSED|03/07/1995|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291995CF010129000AHC||FELONY DRUG OFFENSE|C||07/28/1995|CLOSED|09/15/1995|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291995CF010129000AHC||FELONY DRUG OFFENSE|C||07/28/1995|CLOSED|09/15/1995|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F3|893136A|893136A POSSESSION|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||T640218652180|FL|N||||||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J| Circuit Court||TERRELL|EARL|UJUAN||Defendant|291995CF010408000AHC||FELONY THEFT FORGERY FRAUD|C||01/12/1995|CLOSED|09/15/1995|M|11201 N 22ND ST 31||TAMPA|FL|33612|Black|06/18/1965|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||T640218652180|FL|N||||23.34||N|N|N|N|||||BLACK, EARL; TERRELL, CHRIS; TERRELL, EARL U; TERRELL, JEROME J|241.66 Circuit Court||TERRELL|ERIKA|||Defendant|292007CF004124000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2007|CLOSED|08/20/2007|F|15402 PLANTATION OAKS DR||TAMPA|FL|33647|White|05/11/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|08/20/2007|||T640205746710|FL|N||||372.00|03/26/2008|N|N|N|N|||||| Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291993CF004620000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/10/1993|Close of ReOpen|02/09/2000|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|3|M2|322321|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTNINF|NT - NO INFORMATION FILED|05/04/1993|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D|743.00 Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291993CF004620000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/10/1993|Close of ReOpen|02/09/2000|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/08/1993|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D|743.00 Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291993CF004620000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/10/1993|Close of ReOpen|02/09/2000|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|04/08/1993|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D|743.00 Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291998CF015221000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/28/1998|Close of ReOpen|02/09/2000|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1998|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D|743.00 Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291998CF022454000AHC||FELONY THEFT FORGERY FRAUD|O||01/01/1999|CLOSED|01/21/1999|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1998|NTLOR|NT - LETTER OF RELEASE|01/21/1999|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D| Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291999CF000114000AHC||FELONY OTHER FELONY|O||01/01/1999|CLOSED|04/29/1999|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|1|NN|3|3 FUGITIVE WARRANT|12/31/1998|NTDISM|NT - DISMISSED|04/29/1999|||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D| Circuit Court||TERRELL|GEORGE|ALLEN||Defendant|291999CF000244000AHC||FELONY OTHER FELONY|O||01/06/1999|CLOSED|01/12/1999|M|6817 N FLORIDA AVE||TAMPA|FL|33610|White|08/09/1943|1|NN|3|3 FUGITIVE|01/04/1999||||||T640327432896|FL|N||||||N|N|N|N|||||ASHLEY, HARVEY JAMES; ASHLEY, JAMES; ATCHLEY, JAMES THOMAS; CHANDLER, JAMES ALBERT; CHISOM, FRANKLIN; CRAFORDS, JERRY WAYNE; CRAWFORDS, JERRY WAYNE; DENNIS, HERBERT KEITH; FRITZ, JAMES; FRITZ, JAMES FRED; GREEN, JOHNNY; KITTS, JIM; PACE, DANIEL; POPE, WILLIAM; POPE, WILLIAM ALBERT; SPELLING, AARON JAMES; STEWART, JAMES WAYNE; TERRELL, GAYRON; TERRELL, GEORGE; TERRELL, HERBERT GAYNOR; TERRELL, HUGH; TERRELL, HUGH GAYRON; TERWELL, JAMES HUGH; TEWREL, JAMES GAREN; TREWREL, JAMES HUGH; WALLY, D| Circuit Court||TERRELL|JASON|H||Defendant|292001CF011550000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/30/2001|CLOSED|08/30/2001|M|7916 BAHIA AV||TAMPA|FL|33619-|Black|06/07/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/28/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||T640428742070|FL|N||||||N|N|N|N|||||MERRICK, PATRICK L; TERRELL, JASON HENRY; TERRELL, JAY| Circuit Court||TERRELL|JASON|H||Defendant|292002CF019397000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/26/2002|Close of ReOpen|03/03/2004|M|7916 BAHIA AV||TAMPA|FL|33619-|Black|06/07/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/04/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||T640428742070|FL|N||||||N|N|N|N|||||MERRICK, PATRICK L; TERRELL, JASON HENRY; TERRELL, JAY|553.00 Circuit Court||TERRELL|JASON|H||Defendant|292002CF019397000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/26/2002|Close of ReOpen|03/03/2004|M|7916 BAHIA AV||TAMPA|FL|33619-|Black|06/07/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/04/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T640428742070|FL|N||||||N|N|N|N|||||MERRICK, PATRICK L; TERRELL, JASON HENRY; TERRELL, JAY|553.00 Circuit Court||TERRELL|JASON|H||Defendant|292002CF019397000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/26/2002|Close of ReOpen|03/03/2004|M|7916 BAHIA AV||TAMPA|FL|33619-|Black|06/07/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||T640428742070|FL|N||||||N|N|N|N|||||MERRICK, PATRICK L; TERRELL, JASON HENRY; TERRELL, JAY|553.00 Circuit Court||TERRELL|JASON|H||Defendant|292002CF020602000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/19/2002|Close of ReOpen|03/03/2004|M|7916 BAHIA AV||TAMPA|FL|33619-|Black|06/07/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/18/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T640428742070|FL|N||||||N|N|N|N|||||MERRICK, PATRICK L; TERRELL, JASON HENRY; TERRELL, JAY|353.00 Circuit Court||TERRELL|JENNIFER|||Defendant|291994CF014612000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1994|CLOSED|02/21/1995|F|5624 ANNA DR||TAMPA|FL|33610|White|12/08/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1994|NTLOR|NT - LETTER OF RELEASE|02/21/1995|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|JOAN|||Defendant|291992CF001668000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/02/1992|CLOSED|03/06/1992|F|INTERBAY MHP 5|7910 INTERBAY BLVD|TAMPA|FL|33611|White|06/16/1948|1|F2|784045|784045 AGGRAVATED BATTERY|02/01/1992||||||T056641446264411248|NY|N||||||N|N|N|N|||||TERRELL, JOAN FLORENCE| Circuit Court||TERRELL|JOSHUA|DANTE||Defendant|291999CF009941000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/09/1999|CLOSED|08/20/1999|M|12 38TH ST S||ST PETE|FL|33711-|Black|04/19/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/1999|||T64042476139|FL|N||||||N|N|N|N|||||TERRELL, JOSHUA; TERRELL, JOSHUA DAVIE| Circuit Court||TERRELL|JOSHUA|DANTE||Defendant|291999CF014690000AHC||FELONY OTHER FELONY|C||08/20/1999|CLOSED|01/18/2000|M|12 38TH ST S||ST PETE|FL|33711-|Black|04/19/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/20/1999||||||T64042476139|FL|N||||||N|N|N|N|||||TERRELL, JOSHUA; TERRELL, JOSHUA DAVIE| Circuit Court||TERRELL|KRISTEN|ROSE||Defendant|292015CF016865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/23/2015|CLOSED|12/22/2020|F|4006 CONCORD WAY ||PLANT CITY|FL|33566|Black|12/28/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/01/2013|SCFD|STATE CLOSED FILE DIVERSION|09/22/2017|||T640516849680|FL|N||||1305.50|12/17/2020|N|N|N|N|||||TERRELL, KRISTEN; TERRELL, KRISTEN R| Circuit Court||TERRELL|KRISTEN|ROSE||Defendant|292015CF016865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/23/2015|CLOSED|12/22/2020|F|4006 CONCORD WAY ||PLANT CITY|FL|33566|Black|12/28/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2020|||T640516849680|FL|N||||1305.50|12/17/2020|N|N|N|N|||||TERRELL, KRISTEN; TERRELL, KRISTEN R| Circuit Court||TERRELL|KRISTEN|ROSE||Defendant|292015CF016865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/23/2015|CLOSED|12/22/2020|F|4006 CONCORD WAY ||PLANT CITY|FL|33566|Black|12/28/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/22/2020|||T640516849680|FL|N||||1305.50|12/17/2020|N|N|N|N|||||TERRELL, KRISTEN; TERRELL, KRISTEN R| Circuit Court||TERRELL|KRISTEN|ROSE||Defendant|292015CF016865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/23/2015|CLOSED|12/22/2020|F|4006 CONCORD WAY ||PLANT CITY|FL|33566|Black|12/28/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/01/2013|SCFD|STATE CLOSED FILE DIVERSION|05/10/2016|||T640516849680|FL|N||||1305.50|12/17/2020|N|N|N|N|||||TERRELL, KRISTEN; TERRELL, KRISTEN R| Circuit Court||TERRELL|KYLES|L||Defendant|292005CF014598000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2005|Close of ReOpen|01/25/2007|M|4304 E POWHATAN AVE||TAMPA|FL|33610|Black|04/30/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||K420812881500|FL|N||||657.00||N|N|N|N|||||KYLES, TERRELL LEON|270.00 Circuit Court||TERRELL|KYLES|L||Defendant|292005CF014598000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2005|Close of ReOpen|01/25/2007|M|4304 E POWHATAN AVE||TAMPA|FL|33610|Black|04/30/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||K420812881500|FL|N||||657.00||N|N|N|N|||||KYLES, TERRELL LEON|270.00 Circuit Court||TERRELL|KYLES|L||Defendant|292005CF014598000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/26/2005|Close of ReOpen|01/25/2007|M|4304 E POWHATAN AVE||TAMPA|FL|33610|Black|04/30/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/17/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||K420812881500|FL|N||||657.00||N|N|N|N|||||KYLES, TERRELL LEON|270.00 Circuit Court||TERRELL|LAUREL|CNIECE||Defendant|291999CF000250000AHC||FELONY THEFT FORGERY FRAUD|E||01/08/1999|Close of ReOpen|12/17/2004|F|1911 OLD SAWMILL RD||BRANDON|FL|33510-|Black|01/27/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/23/1998|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T640523785270|FL|N||||371.00|04/16/2019|N|N|N|N|||||SCOTT, LAUREL CNINCE; TERRELL, LAUREL; TERRELL, LAUREL C| Circuit Court||TERRELL|LAUREL|CNIECE||Defendant|292000CF009783000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|06/09/2000|Close of ReOpen|12/17/2004|F|1911 OLD SAWMILL RD||BRANDON|FL|33510-|Black|01/27/1978|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/06/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T640523785270|FL|N||||259.00|04/16/2019|N|N|N|N|||||SCOTT, LAUREL CNINCE; TERRELL, LAUREL; TERRELL, LAUREL C| Circuit Court||TERRELL|LAUREL|CNIECE||Defendant|292000CF009789000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2000|CLOSED|01/25/2011|F|1911 OLD SAWMILL RD||BRANDON|FL|33510-|Black|01/27/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/06/2000||||||T640523785270|FL|N||||||N|N|N|N|||||SCOTT, LAUREL CNINCE; TERRELL, LAUREL; TERRELL, LAUREL C| Circuit Court||TERRELL|LAUREL|CNIECE||Defendant|292000CF010109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2000|CLOSED|07/26/2000|F|1911 OLD SAWMILL RD||BRANDON|FL|33510-|Black|01/27/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/06/2000|CONS|CONSOLIDATED CASE|07/26/2000|||T640523785270|FL|N||||||N|N|N|N|||||SCOTT, LAUREL CNINCE; TERRELL, LAUREL; TERRELL, LAUREL C| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291996CF001476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/1996|CLOSED|01/26/1998|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F3|3222125|3222125 FALSE STATE/TO OBTAIN A DL OR|01/23/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|268.00 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291996CF001476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/1996|CLOSED|01/26/1998|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|01/23/1996|NTAW|NT - ADJUDICATION WITHHELD|11/20/1996|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|268.00 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291996CF001476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/1996|CLOSED|01/26/1998|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|3|M2|320061|320061 ALTER LICENSE PLATE VALIDATIO|01/23/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|268.00 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291996CF014069000AHC||FELONY BURGLARY|F||09/15/1996|CLOSED|09/26/2005|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|M1|810023|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/07/1996|NTAW|NT - ADJUDICATION WITHHELD|11/20/1996|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291996CF014069000AHC||FELONY BURGLARY|F||09/15/1996|CLOSED|09/26/2005|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|2|M2|8120143A|8120143A FS/PETIT THEFT|09/07/1996|ADJG|NT - ADJUDGED GUILTY|11/20/1996|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291997CF009802000AHC||FELONY ROBBERY|F||06/21/1997|CLOSED|01/26/1998|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F2|8121312C|8121312C ROBBERY|06/21/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|291997CF020728000AHC||FELONY OTHER FELONY|F||12/25/1997|CLOSED|01/26/1998|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/26/1998|||T640534771461|FL|N||||105.74||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|505.26 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292000CF010833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2000|CLOSED|04/05/2001|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/13/2000|REDU|REDUCED TO COUNTY COURT|04/05/2001|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292001CF005744000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2001|CLOSED|05/25/2001|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F3|78702|78702 FALSE IMPRISONMENT|04/14/2001|NTNINF|NT - NO INFORMATION FILED|05/25/2001|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292001CF005744000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2001|CLOSED|05/25/2001|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/14/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||T640534771461|FL|N||||||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N| Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292001CF010598000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|07/14/2001|Close of ReOpen|01/24/2003|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|2|F3|893131F|893131F POSSESSION OF COCAINE|07/13/2001|NTNINF|NT - NO INFORMATION FILED|08/01/2001|||T640534771461|FL|N||||203.26||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|55.74 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292001CF010598000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|07/14/2001|Close of ReOpen|01/24/2003|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F2|893131A|893131A SALE OF COCAINE|07/13/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||T640534771461|FL|N||||203.26||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|55.74 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292005CF013383000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2005|CLOSED|05/31/2006|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||T640534771461|FL|N||||0.09||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|1000.56 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292005CF013383000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2005|CLOSED|05/31/2006|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/09/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||T640534771461|FL|N||||0.09||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|1000.56 Circuit Court||TERRELL|LAWRENCE|NERO||Defendant|292005CF013383000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/09/2005|CLOSED|05/31/2006|M|7164 BANK DR E||TAMPA|FL|33617|Black|04/26/1977|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/09/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||T640534771461|FL|N||||0.09||N|N|N|N|||||BLACKWELL, LAWRENCE; PEPPERS, ANTHONY; PEPPERS, LAWRENCE; TERELL, LAWERENCE NERO; TERRELL, L; TERRELL, LAWRENCE N|1000.56 Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292013CF011233000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/09/2013|Close of ReOpen|02/01/2016|M|3723 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|03/28/1990|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/09/2013|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T640525901080|FL|N||||116.77||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II|956.23 Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292013CF011233000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/09/2013|Close of ReOpen|02/01/2016|M|3723 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|03/28/1990|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/09/2013|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||T640525901080|FL|N||||116.77||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II|956.23 Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292013CF011233000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/09/2013|Close of ReOpen|02/01/2016|M|3723 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|03/28/1990|2|M2|3161921A|3161921A RECKLESS DRIVING|08/09/2013|ADJG|NT - ADJUDGED GUILTY|12/31/2013|||T640525901080|FL|N||||116.77||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II|956.23 Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292020CF008425000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/22/2020|CLOSED|06/16/2021|M|11114 22ND ST N||TAMPA|FL|33612|Black|03/28/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/20/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2021|||T640525901080|FL|N||||||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II| Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292020CF008425000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/22/2020|CLOSED|06/16/2021|M|11114 22ND ST N||TAMPA|FL|33612|Black|03/28/1990|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/20/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2021|||T640525901080|FL|N||||||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II| Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292020CF008425000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/22/2020|CLOSED|06/16/2021|M|11114 22ND ST N||TAMPA|FL|33612|Black|03/28/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2021|||T640525901080|FL|N||||||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II| Circuit Court||TERRELL|LAWRENCE|EDMUND||Defendant|292020CF008425000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/22/2020|CLOSED|06/16/2021|M|11114 22ND ST N||TAMPA|FL|33612|Black|03/28/1990|2|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/20/2020|NTNINF|NT - NO INFORMATION FILED|07/28/2020|||T640525901080|FL|N||||||N|N|N|N|||||TERRELL II, LAWRENCE EDMUND; TERRELL, LAWRENCE EDMUND, II| Circuit Court||TERRELL|LEWIS|EDWARD||Defendant|291992CF010320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/1992|CLOSED|08/20/1992|M|2311 RAE CT APT C7||TAMPA|FL|33613|White|06/25/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1992|REDU|REDUCED TO COUNTY COURT|08/20/1992|||T640525562250|FL|N||||||N|N|N|N|||||TERRELL, LEWIS E; TERRELL, LEWIS EDWARD; TERRELL, LOUIS EDWARD| Circuit Court||TERRELL|LEWIS|EDWARD||Defendant|291998CF014888000BHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|02/04/1999|M|2311 RAE CT APT C7||TAMPA|FL|33613|White|06/25/1956|2|M1|810019|810019 TRESPASS/PROPERTY|08/24/1998|NTNINF|NT - NO INFORMATION FILED|10/05/1998|||T640525562250|FL|N||||||N|N|N|N|||||TERRELL, LEWIS E; TERRELL, LEWIS EDWARD; TERRELL, LOUIS EDWARD| Circuit Court||TERRELL|LEWIS|EDWARD||Defendant|291998CF014888000BHC||FELONY THEFT FORGERY FRAUD|E||08/26/1998|CLOSED|02/04/1999|M|2311 RAE CT APT C7||TAMPA|FL|33613|White|06/25/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/24/1998|NTDISM|NT - DISMISSED|02/04/1999|||T640525562250|FL|N||||||N|N|N|N|||||TERRELL, LEWIS E; TERRELL, LEWIS EDWARD; TERRELL, LOUIS EDWARD| Circuit Court||TERRELL|LISA|ANN||Defendant|291998CF012866000AHC||FELONY OTHER FELONY|F||07/24/1998|CLOSED|10/06/1998|F|13 PLUM ST||PLANT CITY|FL|33566|White|10/13/1960|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|NTAW|NT - ADJUDICATION WITHHELD|10/06/1998|||T640521608730|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|5|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/09/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/1997|NOLP|NOLLE PROSSED|11/15/1999|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/09/1997|NOLP|NOLLE PROSSED|11/15/1999|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|7|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/09/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|3|F1|8931351F1|8931351F1 TRAFFICKING|09/09/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/09/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF015008000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/18/1997|Close of ReOpen|11/14/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|1|F1|8931351F1|8931351F1 TRAFFICKING|09/09/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|261.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF019613000BHC||FELONY DRUG OFFENSE|||12/03/1997|Close of ReOpen|11/17/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1997|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|491.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF019613000BHC||FELONY DRUG OFFENSE|||12/03/1997|Close of ReOpen|11/17/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|491.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|291997CF019613000BHC||FELONY DRUG OFFENSE|||12/03/1997|Close of ReOpen|11/17/2003|F|207 WIGGINS RD S||PLANT CITY|FL|33566|White|01/25/1962|3|M1|893136B|893136B POSSESSION|12/02/1997|ADJG|NT - ADJUDGED GUILTY|05/04/2000|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS|491.00 Circuit Court||TERRELL|LOIS|ELAINE||Defendant|292019CF012040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/27/2019|CLOSED|09/06/2019|F|209 FORBES ROAD NORTH||PLANT CITY|FL|33566|White|01/25/1962|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/25/2019|NTLOR|NT - LETTER OF RELEASE|09/06/2019|||T640525625250|FL|N||||||N|N|N|N|||||DITTO, LOIS; TERRELL, LOIS| Circuit Court||TERRELL|MARK|||Defendant|292016CF007425000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2016|Close of ReOpen|10/10/2019|M|8333 WILD CAT RD||TIPP CITY|FL|45371|White|05/12/1979|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||RM020690|OH|N||||466.20|07/22/2021|N|N|N|N|||||| Circuit Court||TERRELL|MARK|||Defendant|292016CF007425000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2016|Close of ReOpen|10/10/2019|M|8333 WILD CAT RD||TIPP CITY|FL|45371|White|05/12/1979|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/24/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||RM020690|OH|N||||466.20|07/22/2021|N|N|N|N|||||| Circuit Court||TERRELL|MARK|||Defendant|292016CF007425000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/25/2016|Close of ReOpen|10/10/2019|M|8333 WILD CAT RD||TIPP CITY|FL|45371|White|05/12/1979|3|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/24/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2016|||RM020690|OH|N||||466.20|07/22/2021|N|N|N|N|||||| Circuit Court||TERRELL|MARK|||Defendant|292016CF007431000AHC||FELONY BURGLARY|O|Ward, Laura E|05/25/2016|CLOSED|06/10/2016|M|AT LARGE||TAMPA|FL|00000|White|05/12/1979|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2016|CONS|CONSOLIDATED CASE|06/10/2016|||RM020690|OH|N||||||N|N|N|N|||||| Circuit Court||TERRELL|MARK|||Defendant|292017CF003281000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/01/2017|CLOSED|03/23/2017|M|AT LARGE||TAMPA|FL|00000|White|05/12/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/01/2017|NTDISM|NT - DISMISSED|03/23/2017|||RM020690|OH|N||||||N|N|N|N|||||| Circuit Court||TERRELL|MICHAEL|LEWIS||Defendant|291993CF012687000AHC||FELONY DRUG OFFENSE|Y||10/02/1993|CLOSED|09/28/1995|M|1015 E 12TH AVE||TAMPA|FL|33605|Unavailable|07/26/1951|3|LN|44|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||T640552512660|FL|N||||240.00||N|N|N|N|||||TERREL, MICHAEL LEWIS; TERRELL, MITCHELL LEWIS|187.00 Circuit Court||TERRELL|MICHAEL|LEWIS||Defendant|291993CF012687000AHC||FELONY DRUG OFFENSE|Y||10/02/1993|CLOSED|09/28/1995|M|1015 E 12TH AVE||TAMPA|FL|33605|Unavailable|07/26/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||T640552512660|FL|N||||240.00||N|N|N|N|||||TERREL, MICHAEL LEWIS; TERRELL, MITCHELL LEWIS|187.00 Circuit Court||TERRELL|MICHAEL|LEWIS||Defendant|291993CF012687000AHC||FELONY DRUG OFFENSE|Y||10/02/1993|CLOSED|09/28/1995|M|1015 E 12TH AVE||TAMPA|FL|33605|Unavailable|07/26/1951|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1993|NTAW|NT - ADJUDICATION WITHHELD|10/18/1993|||T640552512660|FL|N||||240.00||N|N|N|N|||||TERREL, MICHAEL LEWIS; TERRELL, MITCHELL LEWIS|187.00 Circuit Court||TERRELL|MICHELLE|LEE||Defendant|291995CF002726000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/1995|CLOSED|04/26/1995|F|8916 N CENTRAL AV||TAMPA|FL|33612|White|04/25/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|OMAR|||Defendant|292016CF008806000AHC|A28LWCE|FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/16/2016|CLOSED|07/20/2016|M|5537 COLLEGE RD||KEY WEST|FL|33040|Black|08/19/1975|3|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|06/16/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|Hillsborough County Sheriff's Office|BARNES, WILLIAM|T640640752990|FL|N||||369.00|08/22/2020|N|N|N|N|||||| Circuit Court||TERRELL|OMAR|||Defendant|292023CF008297000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2023|CLOSED|06/21/2023|M|1919 W SAINT LOUIS ST||TAMPA|FL|33607|Black|08/19/1975|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|05/26/2023|NTNOLP|NT - NOLLE PROSSED|06/21/2023|||T640640752990|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|OMAR|||Defendant|292023CF008297000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2023|CLOSED|06/21/2023|M|1919 W SAINT LOUIS ST||TAMPA|FL|33607|Black|08/19/1975|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|05/26/2023|NTNOLP|NT - NOLLE PROSSED|06/21/2023|||T640640752990|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|OMAR|||Defendant|292023CF008297000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2023|CLOSED|06/21/2023|M|1919 W SAINT LOUIS ST||TAMPA|FL|33607|Black|08/19/1975|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|05/26/2023|NTNOLP|NT - NOLLE PROSSED|06/21/2023|||T640640752990|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|PATRICK|ADAM||Defendant|291990CF009151000BHC||FELONY BURGLARY|C||06/10/1990|CLOSED|09/18/1992|M|5102 BURNSIDE CT||TAMPA|FL|33624|White|09/29/1973|2|M2|8120142D|8120142D PETIT THEFT|06/09/1990|NTAW|NT - ADJUDICATION WITHHELD|09/18/1992|||T64066173349|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|PATRICK|ADAM||Defendant|291990CF009151000BHC||FELONY BURGLARY|C||06/10/1990|CLOSED|09/18/1992|M|5102 BURNSIDE CT||TAMPA|FL|33624|White|09/29/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/09/1990|NTAW|NT - ADJUDICATION WITHHELD|09/18/1992|||T64066173349|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|PATRICK|ADAM||Defendant|291990CF011785000AHC||FELONY BURGLARY|C||07/31/1990|CLOSED|09/18/1992|M|5102 BURNSIDE CT||TAMPA|FL|33624|White|09/29/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTAW|NT - ADJUDICATION WITHHELD|09/18/1992|||T64066173349|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|PATRICK|ADAM||Defendant|291990CF011785000AHC||FELONY BURGLARY|C||07/31/1990|CLOSED|09/18/1992|M|5102 BURNSIDE CT||TAMPA|FL|33624|White|09/29/1973|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1990|NTAW|NT - ADJUDICATION WITHHELD|09/18/1992|||T64066173349|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|RANDALL|MARVIN||Defendant|291987CF009002000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|08/10/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/04/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|RICKY|NELSON||Defendant|291985CF001052000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1985|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|RICKY|NELSON||Defendant|291990CF001406000BHC||FELONY DRUG OFFENSE|E||01/27/1990|CLOSED|09/17/1991|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|1|F3|893131A|893131A DELIVERY|01/25/1990|NTNINF|NT - NO INFORMATION FILED|05/03/1990|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RICKY|NELSON||Defendant|291990CF001406000BHC||FELONY DRUG OFFENSE|E||01/27/1990|CLOSED|09/17/1991|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|2|M1|89313|89313 POSSESSION|01/25/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RICKY|NELSON||Defendant|291996CF006006000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1996|CLOSED|06/12/1996|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RICKY|NELSON||Defendant|291996CF006006000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1996|CLOSED|06/12/1996|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RICKY|NELSON||Defendant|292003CF017764000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2003|Close of ReOpen|02/24/2005|M|1032 BLANKENSHIP RD||DOVER|FL|33527-|White|02/23/1984|1|F3|7840312|7840312 BATTERY 3RD OFFENSE|10/09/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T640734840630|FL|N||||||N|N|N|N|||||TERRELL, GEORGE; TERRELL, RICKY NELSON|1019.00 Circuit Court||TERRELL|RICKY|NELSON||Defendant|292003CF018232000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/17/2003|Close of ReOpen|02/24/2005|M|1032 BLANKENSHIP RD||DOVER|FL|33527-|White|02/23/1984|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/11/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T640734840630|FL|N||||||N|N|N|N|||||TERRELL, GEORGE; TERRELL, RICKY NELSON|632.00 Circuit Court||TERRELL|RICKY|NELSON||Defendant|292009CF020693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2009|CLOSED|01/25/2010|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/12/2009|NTLOR|NT - LETTER OF RELEASE|01/25/2010|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RICKY|NELSON||Defendant|292009CF020693000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/12/2009|CLOSED|01/25/2010|M|1032 BLANKENSHIP RD||DOVER|FL|33527|White|08/13/1957|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/12/2009|NTLOR|NT - LETTER OF RELEASE|01/25/2010|||T640734572930|FL|N||||||N|N|N|N|||||TARRELL, RICKY; TERRELL, RICHA N; TERRELL, RICK; TERRELL, RICKY; TERRELL, RICKY NELS| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291993CF009676000AHC||FELONY BURGLARY|F||07/29/1993|CLOSED|10/06/1993|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/23/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|282.00 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291993CF009676000AHC||FELONY BURGLARY|F||07/29/1993|CLOSED|10/06/1993|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|07/23/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|282.00 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|7|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|3|F3|810023|810023 BURGLARY OF CONVEYANCE|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|2|F3|810023|810023 BURGLARY OF CONVEYANCE|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|4|F3|810023|810023 BURGLARY OF CONVEYANCE|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/17/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/17/1994|NTNINF|NT - NO INFORMATION FILED|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003536000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|6|F3|81002|81002 BURGLARY OF STRUCTURE|03/17/1994|NTNINF|NT - NO INFORMATION FILED|04/05/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003622000AHC||FELONY THEFT FORGERY FRAUD|F||03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|291994CF003622000AHC||FELONY THEFT FORGERY FRAUD|F||03/18/1994|CLOSED|04/13/1994|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||640734750|FL|N||||||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N| Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF018853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||178.29||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|466.71 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF018853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||178.29||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|466.71 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF018853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||178.29||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|466.71 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF018853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2003|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||178.29||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|466.71 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF018853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2003|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||178.29||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|466.71 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF022288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|3|M2|8120143A|8120143A PETIT THEFT|12/16/2003|NOLP|NOLLE PROSSED|04/15/2004|||640734750|FL|N||||167.86||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|425.14 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF022288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/16/2003|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||640734750|FL|N||||167.86||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|425.14 Circuit Court||TERRELL|RYAN|NATHANIEL||Defendant|292003CF022288000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2003|Close of ReOpen|11/05/2014|M|532 E HEATHER CT||BARTOW|FL|33830|White|02/13/1975|2|M2|8120143A|8120143A PETIT THEFT|12/16/2003|NOLP|NOLLE PROSSED|04/15/2004|||640734750|FL|N||||167.86||N|N|N|N|||||TERRELL, RYAN; TERRELL, RYAN N|425.14 Circuit Court||TERRELL|RYAN|LAMAR||Defendant|292006CF002080000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/31/2006|Close of ReOpen|06/25/2009|M|1808 E YUKON ST||TAMPA|FL|33604-|Black|07/17/1986|2|M2|32203|32203 NO VALID DRIVER|01/30/2006|NTDISM|NT - DISMISSED|06/25/2009|||T640732862570|FL|N||||||N|N|N|N|||||TERRELL, BATMAN| Circuit Court||TERRELL|RYAN|LAMAR||Defendant|292006CF002080000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/31/2006|Close of ReOpen|06/25/2009|M|1808 E YUKON ST||TAMPA|FL|33604-|Black|07/17/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/30/2006|NTDISM|NT - DISMISSED|06/25/2009|||T640732862570|FL|N||||||N|N|N|N|||||TERRELL, BATMAN| Circuit Court||TERRELL|RYAN|LAMAR||Defendant|292010CF007086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2010|CLOSED|05/28/2010|M|1808 E YUKON ST||TAMPA|FL|33604-|Black|07/17/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/05/2010|NTLOR|NT - LETTER OF RELEASE|05/28/2010|||T640732862570|FL|N||||||N|N|N|N|||||TERRELL, BATMAN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012081000BHC||FELONY BURGLARY|C|Judge, Presiding|06/23/2008|Close of ReOpen|04/17/2012|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/27/2008|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T640793860170|FL|N||||212.00||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012081000BHC||FELONY BURGLARY|C|Judge, Presiding|06/23/2008|Close of ReOpen|04/17/2012|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/27/2008|NOLP|NOLLE PROSSED|04/12/2012|||T640793860170|FL|N||||212.00||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012081000BHC||FELONY BURGLARY|C|Judge, Presiding|06/23/2008|Close of ReOpen|04/17/2012|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|5|F3|78702|78702 FALSE IMPRISONMENT|05/27/2008|SCFD|STATE CLOSED FILE DIVERSION|01/06/2010|||T640793860170|FL|N||||212.00||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012081000BHC||FELONY BURGLARY|C|Judge, Presiding|06/23/2008|Close of ReOpen|04/17/2012|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|4|F3|78702|78702 FALSE IMPRISONMENT|05/27/2008|SCFD|STATE CLOSED FILE DIVERSION|01/06/2010|||T640793860170|FL|N||||212.00||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012081000BHC||FELONY BURGLARY|C|Judge, Presiding|06/23/2008|Close of ReOpen|04/17/2012|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2008|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T640793860170|FL|N||||212.00||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2008|CLOSED|08/15/2008|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2008|CLOSED|08/15/2008|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|4|F3|78702|78702 FALSE IMPRISONMENT|05/27/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2008|CLOSED|08/15/2008|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|3|F3|78702|78702 FALSE IMPRISONMENT|05/27/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2008|CLOSED|08/15/2008|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/27/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292008CF012082000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2008|CLOSED|08/15/2008|M|3326 AZALEA BLOSSOM DR||PLANT CITY|FL| 33567|White|01/17/1986|2|F3|78702|78702 FALSE IMPRISONMENT|05/27/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292014CF015262000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/18/2014|CLOSED|03/23/2015|M|2525 BETHLEHEM RD||PLANT CITY|FL|33565|White|01/17/1986|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/18/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292014CF015262000AHC|A3CYOEE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/18/2014|CLOSED|03/23/2015|M|2525 BETHLEHEM RD||PLANT CITY|FL|33565|White|01/17/1986|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/18/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|Hillsborough County Sheriff's Office|Bonin, Matthew|T640793860170|FL|N||||||N|N|N|N|BXIE31|FL|||TERRELL, SHAWN|370.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292015CF018253000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/21/2015|CLOSED|01/17/2017|M|1215 GORDON OAKS DR||PLANT CITY|FL|33563|White|01/17/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/04/2015|NTNOLP|NT - NOLLE PROSSED|01/17/2017|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN|50.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001752000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2023|CLOSED|06/08/2023|M|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|01/17/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2023|ADJG|NT - ADJUDGED GUILTY|06/08/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN|689.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001752000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2023|CLOSED|06/08/2023|M|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|01/17/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|NTAW|NT - ADJUDICATION WITHHELD|06/08/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN|689.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001752000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2023|CLOSED|06/08/2023|M|1502 N MARYLAND AVE||PLANT CITY|FL|33563-1239|White|01/17/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|NTAW|NT - ADJUDICATION WITHHELD|06/08/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN|689.00 Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001753000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2023|CLOSED|02/24/2023|M|1502 MARYLAND AVE N||PLANT CITY|FL|33563|White|01/17/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2023|CONS|CONSOLIDATED CASE|02/24/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001753000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2023|CLOSED|02/24/2023|M|1502 MARYLAND AVE N||PLANT CITY|FL|33563|White|01/17/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|CONS|CONSOLIDATED CASE|02/24/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|SHAWN|MICHAEL||Defendant|292023CF001753000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2023|CLOSED|02/24/2023|M|1502 MARYLAND AVE N||PLANT CITY|FL|33563|White|01/17/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2023|CONS|CONSOLIDATED CASE|02/24/2023|||T640793860170|FL|N||||||N|N|N|N|||||TERRELL, SHAWN| Circuit Court||TERRELL|STERLING|||Defendant|292022CF016056000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2022|Close of ReOpen|12/19/2023|M|2612 E 17TH AVE||TAMPA|FL|33605|Black|12/01/1952|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/28/2022|NTNOLP|NT - NOLLE PROSSED|07/25/2023|||T640780524410|FL|N||||||N|N|N|N||||||978.00 Circuit Court||TERRELL|STERLING|||Defendant|292022CF016056000AHC|8106WKK|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/30/2022|Close of ReOpen|12/19/2023|M|2612 E 17TH AVE||TAMPA|FL|33605|Black|12/01/1952|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/28/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|Hillsborough County Sheriff's Office|Craver, Alexander|T640780524410|FL|N||||||N|N|N|N|30BZCX|FL||||978.00 Circuit Court||TERRELL|STEVE|A||Defendant|291989CF009427000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1989|CLOSED|12/19/1989|M|NI||UNKNOWN|FL|NI|White|11/23/1952|3|F3|83205|83205 WORTHLESS CHECK|11/30/1988|PTAF|PRE-TRIAL ACCEPTANCE|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|STEVE|A||Defendant|291989CF009427000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1989|CLOSED|12/19/1989|M|NI||UNKNOWN|FL|NI|White|11/23/1952|2|F3|83205|83205 WORTHLESS CHECK|11/30/1988|PTAF|PRE-TRIAL ACCEPTANCE|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|STEVE|A||Defendant|291989CF009427000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1989|CLOSED|12/19/1989|M|NI||UNKNOWN|FL|NI|White|11/23/1952|1|F3|812014|812014 GRAND THEFT|11/30/1988|PTAF|PRE-TRIAL ACCEPTANCE|12/19/1989|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|TERRY|LEE||Defendant|292014CF013736000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2014|CLOSED|03/18/2015|M|705 E LEE ST||Plant City|FL|33563|White|03/10/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/18/2014|NTDISM|NT - DISMISSED|03/18/2015|||T640812810900|FL|N||||||N|N|N|N|||||TERRELL, TERRY LEE, JR| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000609000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000609000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000609000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000967000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2010|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000967000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000967000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF000967000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001502000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001502000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001502000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001502000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001503000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001503000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001503000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|FP|810021B2C1|810021B2C1 BURGLARY USE OF MOTOR VEHICLE|12/19/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|F3|8120143C|8120143C FELONY PETIT THEFT|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001504000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/24/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|8120143C|8120143C FELONY PETIT THEFT|01/31/2011|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|15|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|22|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|18|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|21|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|20|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|19|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|16|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|23|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001508000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|14|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|18|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|10|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|23|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|11|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|12|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|13|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|22|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|21|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|20|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|17|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|14|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|15|F3|8120143C|8120143C FELONY PETIT THEFT|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|16|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/23/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|19|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/20/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292011CF001512000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|09/13/2011|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T640812853841|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|NTNINF|NT - NO INFORMATION FILED|06/15/2018|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|9|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|NTNINF|NT - NO INFORMATION FILED|06/15/2018|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|10|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|NTNINF|NT - NO INFORMATION FILED|06/15/2018|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006431000AHC||FELONY BURGLARY|D|Green, G Gregory|05/02/2018|CLOSED|10/24/2019|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|NTNINF|NT - NO INFORMATION FILED|06/15/2018|||T640812853841|FL|N||||||N|N|N|N||||||789.00 Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006433000AHC||FELONY BURGLARY|O|Ward, Laura E|05/02/2018|CLOSED|06/15/2018|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/20/2018|CONS|CONSOLIDATED CASE|06/15/2018|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006433000AHC||FELONY BURGLARY|O|Ward, Laura E|05/02/2018|CLOSED|06/15/2018|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|4|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|CONS|CONSOLIDATED CASE|06/15/2018|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006433000AHC||FELONY BURGLARY|O|Ward, Laura E|05/02/2018|CLOSED|06/15/2018|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/20/2018|CONS|CONSOLIDATED CASE|06/15/2018|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006433000AHC||FELONY BURGLARY|O|Ward, Laura E|05/02/2018|CLOSED|06/15/2018|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2018|CONS|CONSOLIDATED CASE|06/15/2018|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|THADDEUS|LANCE||Defendant|292018CF006433000AHC||FELONY BURGLARY|O|Ward, Laura E|05/02/2018|CLOSED|06/15/2018|M|170 NW 33RD AVE||FT LAUDERDALE|FL|33311|Black|10/24/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2018|CONS|CONSOLIDATED CASE|06/15/2018|||T640812853841|FL|N||||||N|N|N|N|||||| Circuit Court||TERRELL|TOMMY|LEE||Defendant|292005CF002459000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/05/2005|Close of ReOpen|04/24/2006|M|3902 E LAKE ARYNO||TAMPA|FL|33617|Black|02/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||T640812790420|FL|N||||||N|N|N|N|||||TERRELL, TOMMY L|679.00 Circuit Court||TERRELL|TRACY|CHRISTOPHER||Defendant|292005CF016447000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2005|CLOSED|09/09/2005|M|2410 WEST LAKE DR||WIMAUMA|FL|33598-|White|08/05/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/22/2005|REDU|REDUCED TO COUNTY COURT|09/09/2005|||T640803612850|FL|N||||||N|N|N|N|||||TERRELL, TRACY C| Circuit Court||TERRELL|TRACY|CHRISTOPHER||Defendant|292005CF016447000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2005|CLOSED|09/09/2005|M|2410 WEST LAKE DR||WIMAUMA|FL|33598-|White|08/05/1961|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/22/2005|REDU|REDUCED TO COUNTY COURT|09/09/2005|||T640803612850|FL|N||||||N|N|N|N|||||TERRELL, TRACY C| Circuit Court||TERRELL|TRACY|CHRISTOPHER||Defendant|292005CF021681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|2410 WEST LAKE DR||WIMAUMA|FL|33598-|White|08/05/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|11/03/2005|REDU|REDUCED TO COUNTY COURT|11/28/2005|||T640803612850|FL|N||||||N|N|N|N|||||TERRELL, TRACY C| Circuit Court||TERRELL|TRACY|CHRISTOPHER||Defendant|292005CF021681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|2410 WEST LAKE DR||WIMAUMA|FL|33598-|White|08/05/1961|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/03/2005|REDU|REDUCED TO COUNTY COURT|11/28/2005|||T640803612850|FL|N||||||N|N|N|N|||||TERRELL, TRACY C| Circuit Court||TERRELL|TRACY|CHRISTOPHER||Defendant|292005CF021681000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/03/2005|CLOSED|11/28/2005|M|2410 WEST LAKE DR||WIMAUMA|FL|33598-|White|08/05/1961|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|11/03/2005|REDU|REDUCED TO COUNTY COURT|11/28/2005|||T640803612850|FL|N||||||N|N|N|N|||||TERRELL, TRACY C| Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292006CF007121000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/11/2006|CLOSED|11/20/2006|F|3103 25TH AVE E||TAMPA|FL|33605|Black|01/21/1972|1|M2|32203|32203 NO VALID DRIVER|04/11/2006|ADJG|NT - ADJUDGED GUILTY|11/20/2006|||T640814725211|FL|N||||||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|190.00 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292008CF017670000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|09/05/2008|Close of ReOpen|03/13/2009|F|3103 25TH AVE E||TAMPA|FL|33605|Black|01/21/1972|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/16/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T640814725211|FL|N||||382.50||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|530.00 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292008CF017670000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|09/05/2008|Close of ReOpen|03/13/2009|F|3103 25TH AVE E||TAMPA|FL|33605|Black|01/21/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/16/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T640814725211|FL|N||||382.50||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|530.00 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292008CF017670000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|09/05/2008|Close of ReOpen|03/13/2009|F|3103 25TH AVE E||TAMPA|FL|33605|Black|01/21/1972|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/16/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T640814725211|FL|N||||382.50||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|530.00 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292012CF013264000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/11/2012|CLOSED|04/10/2019|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2013|||T640814725211|FL|N||||||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|1451.00 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF000995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2013|CLOSED|06/12/2020|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T640814725211|FL|N||||572.39||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|628.61 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF000995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2013|CLOSED|06/12/2020|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/27/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T640814725211|FL|N||||572.39||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|628.61 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF000995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2013|CLOSED|06/12/2020|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2012|NOLP|NOLLE PROSSED|02/13/2013|||T640814725211|FL|N||||572.39||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|628.61 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF000995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2013|CLOSED|06/12/2020|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T640814725211|FL|N||||572.39||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|628.61 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF000995000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2013|CLOSED|06/12/2020|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T640814725211|FL|N||||572.39||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|628.61 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF008040000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/06/2013|Close of ReOpen|04/16/2018|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/29/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||T640814725211|FL|N||||14.20||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|924.80 Circuit Court||TERRELL|TRACY|NICOLE||Defendant|292013CF008040000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/06/2013|Close of ReOpen|04/16/2018|F|5564 TERRACE CT APT 4||TEMPLE TERRACE|FL|33617|Black|01/21/1972|1|F3|319302C3|319302C3 FAILURE TO COMPLY WITH DERELICT MOTOR VEHICLE|04/29/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T640814725211|FL|N||||14.20||N|N|N|N|||||DUKES, TRACY; TERRELL, TRACY; TERRELL, TRACY N|924.80 Circuit Court||TERRELL|TYRONE|||Defendant|292004CF001541000BHC||FELONY BURGLARY|E|Fuente, William|01/25/2004|CLOSED|10/11/2004|M|13012 BRACKLAND AVE||CLEVELAND|OH|44108-|Black|02/21/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/25/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||||N||||||N|N|N|N||||||370.00 Circuit Court||TERRELL|TYRONE|||Defendant|292004CF001541000BHC||FELONY BURGLARY|E|Fuente, William|01/25/2004|CLOSED|10/11/2004|M|13012 BRACKLAND AVE||CLEVELAND|OH|44108-|Black|02/21/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/25/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||||N||||||N|N|N|N||||||370.00 Circuit Court||TERRELL|TYRONE|||Defendant|292004CF001542000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2004|CLOSED|02/17/2004|M|13012 BRACKLAND AVE||CLEVELAND|OH|44108-|Black|02/21/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/25/2004|CONS|CONSOLIDATED CASE|02/17/2004|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|TYRONE|||Defendant|292004CF001542000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2004|CLOSED|02/17/2004|M|13012 BRACKLAND AVE||CLEVELAND|OH|44108-|Black|02/21/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/25/2004|CONS|CONSOLIDATED CASE|02/17/2004|||||N||||||N|N|N|N|||||| Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291998CF006182000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/1998|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|520.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291998CF006182000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/1998|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1998|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|520.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291998CF006182000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/15/1998|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893136A|893136A POSSESSION|04/13/1998|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|520.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291999CF009592000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/04/1999|CLOSED|09/03/1999|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893136A|893136A POSSESSION|06/02/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|525.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291999CF009592000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/04/1999|CLOSED|09/03/1999|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|525.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|291999CF021161000BHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/04/1999|CLOSED|02/01/2000|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893136A|893136A POSSESSION|12/03/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|261.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292000CF003792000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/05/2000|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|1094.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292000CF003792000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/05/2000|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|1094.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292000CF003792000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/05/2000|Close of ReOpen|01/08/2004|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|03/05/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|1094.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292003CF005589000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2003|CLOSED|07/14/2003|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|459.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292003CF005589000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2003|CLOSED|07/14/2003|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|459.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292003CF005589000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/05/2003|CLOSED|07/14/2003|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|459.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292006CF016627000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|11/15/2006|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|512.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292006CF016627000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|11/15/2006|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|512.00 Circuit Court||TERRELL|VIRGINIA|LYNN||Defendant|292006CF021640000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/21/2006|CLOSED|11/15/2006|F|908 E ANNIE ST||TAMPA|FL|33612|White|09/06/1969|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/21/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||T640872698260|FL|N||||||N|N|N|N|||||CARRIAN, SANDRA; KITCHEN, VIRGINIA; MALLORY, JENNIFER; STEVENS, VIRGINIA; STRICKLAND, JENNIFER; TERRELL, JENNIFER; TERRELL, JENNY; TERRELL, VIRGINIA; TERRELL, VIRGINIA L|460.00 Circuit Court||TERRELONGE|CARL|ST PATRICK||Defendant|291993CF016243000AHC||FELONY BURGLARY|A|Perry, Daniel|12/23/1993|CLOSED|04/28/1994|M|11619 50TH ST N||TAMPA|FL|33617|Black|10/31/1975|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/23/1993|NOLP|NOLLE PROSSED|04/28/1994|||T645137753910|FL|N||||||N|N|N|N|||||TERRELONG, CARL ST PATRICK; TERRELONGE, CARL| Circuit Court||TERRELONGE|CARL|ST PATRICK||Defendant|291993CF016243000AHC||FELONY BURGLARY|A|Perry, Daniel|12/23/1993|CLOSED|04/28/1994|M|11619 50TH ST N||TAMPA|FL|33617|Black|10/31/1975|2|F3|812014|812014 GRAND THEFT|12/23/1993|NOLP|NOLLE PROSSED|04/28/1994|||T645137753910|FL|N||||||N|N|N|N|||||TERRELONG, CARL ST PATRICK; TERRELONGE, CARL| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|6|F3|812019|812019 DEALING IN STOLEN PROPERTY|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|4|F2|812019|812019 DEALING IN STOLEN PROPERTY|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRENCE|EUGENE|N||Defendant|291988CF011746000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1988|CLOSED|10/07/1992|M|NI||UNKNOWN|FL|NI|Black|02/04/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/15/1988|NOLP|NOLLE PROSSED|10/07/1992|||||N||||53.00|09/20/2016|N|N|N|N|||||| Circuit Court||TERRERO|ARGEO|||Defendant|292010CF004936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2010|CLOSED|04/07/2010|M|2307 W RIO VISTA ST||TAMPA|FL|33604|White|06/14/1955|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/24/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||T662000552140|FL|N||||||N|N|N|N|||||GAINZA, ARGEO TERRERO; TERRERO, AGREO; TERROROGAINZA, ARGEO| Circuit Court||TERRERO|ARGEO|||Defendant|292010CF004936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/30/2010|CLOSED|04/07/2010|M|2307 W RIO VISTA ST||TAMPA|FL|33604|White|06/14/1955|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/24/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||T662000552140|FL|N||||||N|N|N|N|||||GAINZA, ARGEO TERRERO; TERRERO, AGREO; TERROROGAINZA, ARGEO| Circuit Court||TERRERO|FELIX|||Defendant|292022CF008153000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/22/2022|CLOSED|07/21/2022|M|8848 BEACON LAKES DR #201||TAMPA|FL|33615|Hispanic|10/31/1989|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/20/2022|NTLOR|NT - LETTER OF RELEASE|07/21/2022|||T660240893910|FL|N||||||N|N|N|N|||||| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292013CF002006000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||418.60|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292013CF002006000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||418.60|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292013CF002006000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2013|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T660332912910|FL|N||||418.60|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292013CF002006000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2013|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2013|NTAW|NT - ADJUDICATION WITHHELD|07/28/2016|||T660332912910|FL|N||||418.60|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292013CF002008000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/07/2013|CLOSED|06/06/2013|M|4211 E RICHMERE ST||TAMPA|FL|33617|White|08/11/1991|1|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|02/06/2013|CONS|CONSOLIDATED CASE|06/05/2013|||T660332912910|FL|N||||||N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF003481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/05/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T660332912910|FL|N||||370.80|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF003481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/05/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T660332912910|FL|N||||370.80|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF003481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T660332912910|FL|N||||370.80|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF003481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/05/2017|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||370.80|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF003481000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/05/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||370.80|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF009779000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/28/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||268.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292017CF009779000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/28/2017|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2017|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||268.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|HOLDERD|LUIS||Defendant|292018CF003334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2018|CLOSED|05/03/2018|M|15707 CRYING WIND DR||TAMPA|FL|33624|White|08/11/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2018|||T660332912910|FL|N||||266.00|10/03/2020|N|N|N|N|||||FUEGO, DJ; TERRERO, HOLDERD; TERRERO, HOLDERO L| Circuit Court||TERRERO|JUAN|A||Defendant|292016CF012192000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/24/2016|Open|08/24/2016|M|1922 CHERRY ST W||Tampa|FL|33607|Black|02/27/1968|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/20/2016||||||T660421680670|FL|N||||||N|N|N|N|||||TERRERO, JUAN ANTONIO| Circuit Court||TERRERO|NOELLEY|INEZ||Defendant|292016CF014087000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/05/2016|CLOSED|01/30/2017|F|7323 MONTEREY BLVD||TAMPA|FL|33625|White|11/13/1996|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/28/2016|NTNOLP|NT - NOLLE PROSSED|01/30/2017|||T660629969130|FL|N||||58.00|02/07/2017|N|N|N|N|||||TERRERO, NOELLEY| Circuit Court||TERRERO-FERNANDEZ|HERNAN|A||Defendant|292022CF001183000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2022|CLOSED|03/22/2023|M|3011 W WILDER AVE||TAMPA|FL|33614|White|06/27/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||T661320612270|FL|N||||||N|N|N|N|||||TERRERO FERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN A|1188.00 Circuit Court||TERRERO-FERNANDEZ|HERNAN|A||Defendant|292022CF001183000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2022|CLOSED|03/22/2023|M|3011 W WILDER AVE||TAMPA|FL|33614|White|06/27/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2022|NONE|NONE|06/23/2022|||T661320612270|FL|N||||||N|N|N|N|||||TERRERO FERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN A|1188.00 Circuit Court||TERRERO-FERNANDEZ|HERNAN|A||Defendant|292022CF001183000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2022|CLOSED|03/22/2023|M|3011 W WILDER AVE||TAMPA|FL|33614|White|06/27/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2022|||T661320612270|FL|N||||||N|N|N|N|||||TERRERO FERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN A|1188.00 Circuit Court||TERRERO-FERNANDEZ|HERNAN|A||Defendant|292022CF001183000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2022|CLOSED|03/22/2023|M|3011 W WILDER AVE||TAMPA|FL|33614|White|06/27/1961|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|05/31/2022|||T661320612270|FL|N||||||N|N|N|N|||||TERRERO FERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN; TERREROFERNANDEZ, HERNAN A|1188.00 Circuit Court||TERRETT|DONNA|L||Defendant|291992CF001105000AHC||FELONY CRIMES AGAINST A PERSON|B||01/22/1992|CLOSED|10/31/1995|F|829 KNOTTY PINE CR||SOUTH HAVEN|MS|NI|White|11/01/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/05/1992|||T63017259901|FL|N||||||N|N|N|N|||||TERRETT, DONNA| Circuit Court||TERRETT|DONNA|L||Defendant|291992CF001105000AHC||FELONY CRIMES AGAINST A PERSON|B||01/22/1992|CLOSED|10/31/1995|F|829 KNOTTY PINE CR||SOUTH HAVEN|MS|NI|White|11/01/1959|1|F3|784021|784021 AGRAVATED ASSAULT|01/21/1992|NTAW|NT - ADJUDICATION WITHHELD|03/05/1992|||T63017259901|FL|N||||||N|N|N|N|||||TERRETT, DONNA| Circuit Court||TERRIBLE|ALFREDO|||Defendant|292012CF014107000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/27/2012|Close of ReOpen|01/27/2016|M|2235 RIDGMORE DR||Valrico|FL|33594|Black|12/19/1993|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/01/2012|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||T614000934590|FL|N||||212.00|04/16/2015|N|N|N|N|||||| Circuit Court||TERRIBLE|ALFREDO|||Defendant|292012CF014107000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/27/2012|Close of ReOpen|01/27/2016|M|2235 RIDGMORE DR||Valrico|FL|33594|Black|12/19/1993|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/16/2016|||T614000934590|FL|N||||212.00|04/16/2015|N|N|N|N|||||| Circuit Court||TERRIBLE|ALFREDO|||Defendant|292016CF003785000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2016|Close of ReOpen|03/20/2018|M|4510 OAK FAIR BLVD APT 250||TAMPA|FL|33610|Black|12/19/1993|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|03/15/2016|NTAW|NT - ADJUDICATION WITHHELD|07/07/2016|||T614000934590|FL|N||||48.08||N|N|N|N||||||1492.92 Circuit Court||TERRIBLE|ALFREDO|||Defendant|292016CF003785000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/16/2016|Close of ReOpen|03/20/2018|M|4510 OAK FAIR BLVD APT 250||TAMPA|FL|33610|Black|12/19/1993|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/15/2016|NTAW|NT - ADJUDICATION WITHHELD|07/07/2016|||T614000934590|FL|N||||48.08||N|N|N|N||||||1492.92 Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292000CF020544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2000|CLOSED|12/21/2000|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|12/09/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||T614250821910|FL|N||||||N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON| Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292005CF006651000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/01/2005|Close of ReOpen|06/20/2006|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|08/01/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||T614250821910|FL|N||||426.92||N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON|562.08 Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292005CF006651000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/01/2005|Close of ReOpen|06/20/2006|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|08/01/2004|NOLP|NOLLE PROSSED|07/25/2005|||T614250821910|FL|N||||426.92||N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON|562.08 Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292016CF014765000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/20/2016|Close of ReOpen|03/06/2019|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/19/2016|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||T614250821910|FL|N||||240.38|05/09/2019|N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON| Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292016CF014765000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/20/2016|Close of ReOpen|03/06/2019|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/19/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||T614250821910|FL|N||||240.38|05/09/2019|N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON| Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292016CF014765000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/20/2016|Close of ReOpen|03/06/2019|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/19/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||T614250821910|FL|N||||240.38|05/09/2019|N|N|N|N|||||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON| Circuit Court||TERRIBLE|FOODSONN|JACKSON||Defendant|292016CF014765000AHC|A5GF8ZE|FELONY DRUG OFFENSE|E|Kiser, Mark D|10/20/2016|Close of ReOpen|03/06/2019|M|3012 N STAR ST||TAMPA|FL|33605-|Black|05/31/1982|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/19/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|Hillsborough County Sheriff's Office|FLORES, CARLOS|T614250821910|FL|N||||240.38|05/09/2019|N|N|N|N|DKVN92|FL|||TERRIBLE, FOODSON J; TERRIBLE, FOODSON JACKSON| Circuit Court||TERRIBLE|HOPE|||Defendant|291991CF013577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/1991|CLOSED|12/14/1991|F|231|6908 SHADEVILLE LN|TAMPA|FL|33610|Black|03/26/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|REDU|REDUCED TO COUNTY COURT|12/14/1991|||W521324696060|FL|N||||||N|N|N|N|||||TERRIBLE, HOPE DIANNA; WINGFIELD, HOPE DIANA| Circuit Court||TERRIBLE|HOPE|||Defendant|291991CF013577000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/1991|CLOSED|12/14/1991|F|231|6908 SHADEVILLE LN|TAMPA|FL|33610|Black|03/26/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|REDU|REDUCED TO COUNTY COURT|12/14/1991|||W521324696060|FL|N||||||N|N|N|N|||||TERRIBLE, HOPE DIANNA; WINGFIELD, HOPE DIANA| Circuit Court||TERRIBLE|ISLAND|||Defendant|292014CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2014|CLOSED|10/13/2014|F|13015 DARLA DR||Riverview|FL|33579|Black|09/25/1985|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/18/2014|NTNINF|NT - NO INFORMATION FILED|10/13/2014|||T614400858450|FL|N||||||N|N|N|N|||||TERRIBLE, ISLANDE| Circuit Court||TERRIBLE|ISLAND|||Defendant|292014CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2014|CLOSED|10/13/2014|F|13015 DARLA DR||Riverview|FL|33579|Black|09/25/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/18/2014|REDU|REDUCED TO COUNTY COURT|10/13/2014|||T614400858450|FL|N||||||N|N|N|N|||||TERRIBLE, ISLANDE| Circuit Court||TERRIBLE|ISLAND|||Defendant|292014CF012171000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2014|CLOSED|10/13/2014|F|13015 DARLA DR||Riverview|FL|33579|Black|09/25/1985|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/18/2014|NTNINF|NT - NO INFORMATION FILED|10/13/2014|||T614400858450|FL|N||||||N|N|N|N|||||TERRIBLE, ISLANDE| Circuit Court||TERRIBLE|TERGENE|||Defendant|292007CF014309000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/12/2007|CLOSED|11/28/2007|M|3012 N. STAR ST||TAMPA|FL|33605|Black|10/28/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2007|NTDISM|NT - DISMISSED|11/28/2007|||T614800863880|FL|N||||||N|N|N|N|||||TERRIBLE, TERGENS| Circuit Court||TERRIBLE|TERGENE|||Defendant|292007CF014309000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/12/2007|CLOSED|11/28/2007|M|3012 N. STAR ST||TAMPA|FL|33605|Black|10/28/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2007|NTDISM|NT - DISMISSED|11/28/2007|||T614800863880|FL|N||||||N|N|N|N|||||TERRIBLE, TERGENS| Circuit Court||TERRIBLE|TERGENE|||Defendant|292007CF014309000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/12/2007|CLOSED|11/28/2007|M|3012 N. STAR ST||TAMPA|FL|33605|Black|10/28/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/12/2007|NTDISM|NT - DISMISSED|11/28/2007|||T614800863880|FL|N||||||N|N|N|N|||||TERRIBLE, TERGENS| Circuit Court||TERRIBLE|TERRILUS|||Defendant|291996CF006380000AHC||FELONY CRIMES AGAINST A PERSON|D||04/26/1996|CLOSED|09/23/1997|M|2601 E 25TH AVE||TAMPA|FL|33605|Black|12/10/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1995|ADJG|NT - ADJUDGED GUILTY|12/04/1996|||T61480065450|FL|N||||75.00||N|N|N|N|||||TERRIBLE, TERRILUS|193.00 Circuit Court||TERRIBLE|WILDA|||Defendant|291998CF011481000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1998|CLOSED|08/25/1998|F|1816 E 27TH AVE||TAMPA|FL|33610|Black|07/01/1975|1|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|NTNINF|NT - NO INFORMATION FILED|08/25/1998|||T614880757410|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILDA|||Defendant|291998CF011481000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1998|CLOSED|08/25/1998|F|1816 E 27TH AVE||TAMPA|FL|33610|Black|07/01/1975|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|NTNINF|NT - NO INFORMATION FILED|08/25/1998|||T614880757410|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILDA|||Defendant|291998CF011481000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1998|CLOSED|08/25/1998|F|1816 E 27TH AVE||TAMPA|FL|33610|Black|07/01/1975|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|REDU|REDUCED TO COUNTY COURT|08/25/1998|||T614880757410|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILDA|||Defendant|291998CF011481000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1998|CLOSED|08/25/1998|F|1816 E 27TH AVE||TAMPA|FL|33610|Black|07/01/1975|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1998|NTNINF|NT - NO INFORMATION FILED|08/25/1998|||T614880757410|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILDA|||Defendant|292000CF006664000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/21/2000|CLOSED|05/10/2000|F|1816 E 27TH AVE||TAMPA|FL|33610|Black|07/01/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/22/1999|NOLP|NOLLE PROSSED|05/10/2000|||T614880757410|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILSON|||Defendant|291989CF019704000AHC||FELONY DRUG OFFENSE|E||12/04/1989|CLOSED|04/04/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|1|F3|893131F|893131F POSSESSION|12/02/1989|ADJG|NT - ADJUDGED GUILTY|01/04/1990|||T614880600010|FL|N||||480.00||N|N|N|N|||||TERRIBLE, WILSONNE|72.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291992CF015956000AHC||FELONY DRUG OFFENSE|E||11/25/1992|CLOSED|04/04/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|1|F3|893131F|893131F POSSESSION|11/24/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE|432.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291992CF015956000AHC||FELONY DRUG OFFENSE|E||11/25/1992|CLOSED|04/04/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/22/1992|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE|432.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291993CF000041000AHC||FELONY DRUG OFFENSE|O||01/02/1993|CLOSED|03/08/1993|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE| Circuit Court||TERRIBLE|WILSON|||Defendant|291994CF002739000AHC||FELONY DRUG OFFENSE|E||03/03/1994|CLOSED|06/23/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/27/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE|52512.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291994CF002739000AHC||FELONY DRUG OFFENSE|E||03/03/1994|CLOSED|06/23/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|2|F2|893131A|893131A DELIVERY|04/27/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE|52512.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291994CF002739000AHC||FELONY DRUG OFFENSE|E||03/03/1994|CLOSED|06/23/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|3|F3|893131F|893131F POSSESSION|04/27/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE|52512.00 Circuit Court||TERRIBLE|WILSON|||Defendant|291994CF004143000AHC||FELONY DRUG OFFENSE|E||04/03/1994|CLOSED|06/23/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|1|F2|893131A|893131A DELIVERY|04/20/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE| Circuit Court||TERRIBLE|WILSON|||Defendant|291994CF004143000AHC||FELONY DRUG OFFENSE|E||04/03/1994|CLOSED|06/23/1994|M|8614 N. 14TH ST||TAMPA|FL|33619|Black|01/01/1960|2|F3|893131F|893131F POSSESSION|04/20/1993|ADJG|NT - ADJUDGED GUILTY|06/23/1994|||T614880600010|FL|N||||||N|N|N|N|||||TERRIBLE, WILSONNE| Circuit Court||TERRIBLE|WILSONNE|||Defendant|291988CF002361000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILSONNE|||Defendant|291988CF00810300DDHC||RECREATED CRIMINAL CASE||CATLIN, CATHERINE M|06/03/1988|CLOSED|09/06/2022|M|3406 E CHELSEA||Tampa|FL|33614|Black|01/01/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1988||||||T61488060001|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLE|WILSONNE|||Defendant|291989CF005377000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/1989|CLOSED|04/02/2020|M|3406 E CHELSEA||Tampa|FL|33614|Black|01/01/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||T61488060001|FL|N||||||N|N|N|N|||||| Circuit Court||TERRIBLES|YVES|||Defendant|291989CF017147000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1989|CLOSED|11/22/1989|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|1|F|784045|784045 AGGRAVATED BATTERY|10/18/1989|NTLOR|NT - LETTER OF RELEASE|11/22/1989|||T614960601700|FL|N||||||N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE| Circuit Court||TERRIBLES|YVES|||Defendant|291998CF012563000AHC||FELONY DRUG OFFENSE|F||07/20/1998|CLOSED|05/24/1999|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|1|F3|893132A|893132A PURCHASE|07/17/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||T614960601700|FL|N||||||N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE|573.00 Circuit Court||TERRIBLES|YVES|||Defendant|291998CF012563000AHC||FELONY DRUG OFFENSE|F||07/20/1998|CLOSED|05/24/1999|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|2|M1|893136B|893136B POSSESSION|07/17/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||T614960601700|FL|N||||||N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE|573.00 Circuit Court||TERRIBLES|YVES|||Defendant|291999CF006294000AHC||FELONY CRIMES AGAINST A PERSON|F||04/13/1999|CLOSED|12/02/1999|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|NOLP|NOLLE PROSSED|12/02/1999|||T614960601700|FL|N||||322.49||N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE|193.51 Circuit Court||TERRIBLES|YVES|||Defendant|291999CF006294000AHC||FELONY CRIMES AGAINST A PERSON|F||04/13/1999|CLOSED|12/02/1999|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||T614960601700|FL|N||||322.49||N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE|193.51 Circuit Court||TERRIBLES|YVES|||Defendant|292006CF007779000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/20/2006|CLOSED|09/25/2006|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/20/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T614960601700|FL|N||||586.51|05/01/2007|N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE| Circuit Court||TERRIBLES|YVES|||Defendant|292006CF007779000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/20/2006|CLOSED|09/25/2006|M|3012 N STAR ST||TAMPA|FL|33605|Black|05/10/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T614960601700|FL|N||||586.51|05/01/2007|N|N|N|N|||||TERRIBLE, YVES CHAMPAIGN; TERRIBLES, YVES CHAMPAGNE; YVES, CHARMAINE| Circuit Court||TERRIGNO|NICHOLAS|||Defendant|292020CF014220000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/08/2020|Close of ReOpen|05/04/2022|M|830 ORCHID DR||DAVENPORT|FL|33897|White|01/06/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/06/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T625620840060|FL|N||||379.80||N|N|N|N||||||633.20 Circuit Court||TERRIGNO|NICHOLAS|||Defendant|292020CF014220000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/08/2020|Close of ReOpen|05/04/2022|M|830 ORCHID DR||DAVENPORT|FL|33897|White|01/06/1984|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2020|NTNINF|NT - NO INFORMATION FILED|12/22/2020|||T625620840060|FL|N||||379.80||N|N|N|N||||||633.20 Circuit Court||TERRIGNO|NICHOLAS|||Defendant|292020CF014220000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/08/2020|Close of ReOpen|05/04/2022|M|830 ORCHID DR||DAVENPORT|FL|33897|White|01/06/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/06/2020|NTNOLP|NT - NOLLE PROSSED|05/06/2021|||T625620840060|FL|N||||379.80||N|N|N|N||||||633.20 Circuit Court||TERRIGNO|NICHOLAS|||Defendant|292020CF014220000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/08/2020|Close of ReOpen|05/04/2022|M|830 ORCHID DR||DAVENPORT|FL|33897|White|01/06/1984|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/06/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T625620840060|FL|N||||379.80||N|N|N|N||||||633.20 Circuit Court||TERRILL|CHRISTOPHER|MICHAEL||Defendant|292024CF003327000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/04/2024|Open|03/04/2024|M|5220 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|08/12/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/03/2024||||||T640113982920|FL|N||||86.00||N|N|N|N||||||50.00 Circuit Court||TERRILL|CHRISTOPHER|MICHAEL||Defendant|292024CF003327000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/04/2024|Open|03/04/2024|M|5220 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|08/12/1998|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/03/2024||||||T640113982920|FL|N||||86.00||N|N|N|N||||||50.00 Circuit Court||TERRILL|EDDIE|H||Defendant|292010CF017693000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2010|CLOSED|02/21/2011|M|10400 MEADOW CREST LANE||ALPHARETTA|GA|30022|White|12/30/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||||N||||2072.00|03/25/2011|N|N|N|N|||||| Circuit Court||TERRILL|EDDIE|H||Defendant|292010CF017693000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2010|CLOSED|02/21/2011|M|10400 MEADOW CREST LANE||ALPHARETTA|GA|30022|White|12/30/1952|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/29/2010|NTAW|NT - ADJUDICATION WITHHELD|02/21/2011|||||N||||2072.00|03/25/2011|N|N|N|N|||||| Circuit Court||TERRILL|MICHAEL|RONALD||Defendant|292002CF017822000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/28/2002|CLOSED|10/20/2003|M|103 SHAREWOOD DR||VALRICO|FL|33594|White|08/26/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/06/2002|NOLP|NOLLE PROSSED|10/20/2003|||T640556683060|FL|N||||||N|N|N|N|||||| Circuit Court||TERRILL|WALTER|ALLEN||Defendant|291988CF011967000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/19/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRILL|WALTER|ALLEN||Defendant|291989CF003217000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1989|CLOSED|12/13/1991|M|4710 ANDERSON AVE||TAMPA|FL|33615|White|02/20/1964|3|F3|812014|812014 GRAND THEFT|12/13/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||T640901640600|FL|N||||51.00||N|N|N|N|||||TERRILL, WAL|551.00 Circuit Court||TERRILL|WALTER|ALLEN||Defendant|291989CF003217000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1989|CLOSED|12/13/1991|M|4710 ANDERSON AVE||TAMPA|FL|33615|White|02/20/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||T640901640600|FL|N||||51.00||N|N|N|N|||||TERRILL, WAL|551.00 Circuit Court||TERRILL|WALTER|ALLEN||Defendant|291989CF003217000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1989|CLOSED|12/13/1991|M|4710 ANDERSON AVE||TAMPA|FL|33615|White|02/20/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/13/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||T640901640600|FL|N||||51.00||N|N|N|N|||||TERRILL, WAL|551.00 Circuit Court||TERRILL|WALTER|ALLEN||Defendant|292003CF010028000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/14/2003|CLOSED|01/23/2004|M|4710 ANDERSON AVE||TAMPA|FL|33615|White|02/20/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T640901640600|FL|N||||||N|N|N|N|||||TERRILL, WAL|996.00 Circuit Court||TERRILL|WALTER|ALLEN||Defendant|292003CF010028000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/14/2003|CLOSED|01/23/2004|M|4710 ANDERSON AVE||TAMPA|FL|33615|White|02/20/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T640901640600|FL|N||||||N|N|N|N|||||TERRILL, WAL|996.00 Circuit Court||TERRONES|ANTONIO|||Defendant|292003CF017383000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/03/2003|Close of ReOpen|05/12/2005|M|1501 SHADOWLAWN AV E||TAMPA|FL|33610-|White|02/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||||N||||200.77||N|N|N|N||||||275.23 Circuit Court||TERRONES|ANTONIO|||Defendant|292003CF021223000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2003|Close of ReOpen|05/12/2005|M|1501 SHADOWLAWN AV E||TAMPA|FL|33610-|White|02/16/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|09/16/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||||N||||||N|N|N|N||||||396.00 Circuit Court||TERRONES|ANTONIO|||Defendant|292003CF021223000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/03/2003|Close of ReOpen|05/12/2005|M|1501 SHADOWLAWN AV E||TAMPA|FL|33610-|White|02/16/1974|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|09/16/2003|NTNINF|NT - NO INFORMATION FILED|03/02/2004|||||N||||||N|N|N|N||||||396.00 Circuit Court||TERRONES|ELISEO|||Defendant|291991CF012161000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/10/1991|Close of ReOpen|02/09/2005|M|5505 WHITMORE ST||TAMPA|FL|33614|White|09/25/1973|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/10/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||||N|N|N|N|||||TERRONES, LEO| Circuit Court||TERRONES|ELISEO|||Defendant|291991CF012161000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/10/1991|Close of ReOpen|02/09/2005|M|5505 WHITMORE ST||TAMPA|FL|33614|White|09/25/1973|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/10/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||||N|N|N|N|||||TERRONES, LEO| Circuit Court||TERRONES|ELISEO|||Defendant|291991CF012161000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/10/1991|Close of ReOpen|02/09/2005|M|5505 WHITMORE ST||TAMPA|FL|33614|White|09/25/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/10/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||||N|N|N|N|||||TERRONES, LEO| Circuit Court||TERRONES|ELISEO|||Defendant|291991CF012161000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/10/1991|Close of ReOpen|02/09/2005|M|5505 WHITMORE ST||TAMPA|FL|33614|White|09/25/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/10/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||||N|N|N|N|||||TERRONES, LEO| Circuit Court||TERRONES|ELISEO|||Defendant|291991CF012161000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/10/1991|Close of ReOpen|02/09/2005|M|5505 WHITMORE ST||TAMPA|FL|33614|White|09/25/1973|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/10/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||||N|N|N|N|||||TERRONES, LEO| Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291993CF016439000AHC||FELONY THEFT FORGERY FRAUD|G||12/30/1993|CLOSED|08/15/1995|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1993|NTAW|NT - ADJUDICATION WITHHELD|08/15/1995|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE|262.00 Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291995CF015230000AHC||FELONY THEFT FORGERY FRAUD|G||11/08/1995|CLOSED|06/06/1996|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|3|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE| Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291995CF015230000AHC||FELONY THEFT FORGERY FRAUD|G||11/08/1995|CLOSED|06/06/1996|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE| Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291995CF015230000AHC||FELONY THEFT FORGERY FRAUD|G||11/08/1995|CLOSED|06/06/1996|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE| Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291997CF001059000AHC||FELONY THEFT FORGERY FRAUD|G||01/17/1997|CLOSED|05/14/1997|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|06/01/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE| Circuit Court||TERRY|ADRIAN|LAJUANA||Defendant|291997CF001059000AHC||FELONY THEFT FORGERY FRAUD|G||01/17/1997|CLOSED|05/14/1997|F|1510 NW 1ST ST||OCALA|FL|34475|Black|06/05/1970|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1993|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T60001270705|FL|N||||||N|N|N|N|||||TERRY, ADRIAN LAJUANA; WASHINGTON, CHARLENE| Circuit Court||TERRY|ADRIAN|D||Defendant|292013CF016088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2013|CLOSED|12/02/2013|M|4420 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|12/15/1978|1|F2|893131A1|893131A1 SALE OF COCAINE|11/11/2013|CONS|CONSOLIDATED CASE|11/27/2013|||T600004784550|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|ADRIAN|D||Defendant|292013CF016088000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2013|CLOSED|12/02/2013|M|4420 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|12/15/1978|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/11/2013|CONS|CONSOLIDATED CASE|11/27/2013|||T600004784550|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|ADRIAN|D||Defendant|292013CF016089000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/11/2013|CLOSED|03/06/2014|M|4420 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|12/15/1978|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/11/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T600004784550|FL|N||||16.00||N|N|N|N||||||515.00 Circuit Court||TERRY|ADRIAN|D||Defendant|292013CF016089000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/11/2013|CLOSED|03/06/2014|M|4420 FAIRFIELD AV S||ST PETERSBURG|FL|33712|Black|12/15/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/11/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T600004784550|FL|N||||16.00||N|N|N|N||||||515.00 Circuit Court||TERRY|ANA|M||Defendant|292005CF014223000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/22/2005|Close of ReOpen|06/28/2007|F|4011 ORANGE ST||SEFFNER|FL|33584-|White|04/07/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2005|SCFD|STATE CLOSED FILE DIVERSION|08/30/2005|||T600013586270|FL|N||||382.00|02/21/2007|N|N|N|N|||||| Circuit Court||TERRY|ANA|M||Defendant|292005CF014223000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/22/2005|Close of ReOpen|06/28/2007|F|4011 ORANGE ST||SEFFNER|FL|33584-|White|04/07/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2005|SCFD|STATE CLOSED FILE DIVERSION|08/30/2005|||T600013586270|FL|N||||382.00|02/21/2007|N|N|N|N|||||| Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|06/07/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/07/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009303000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/08/2002|Close of ReOpen|08/10/2006|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|5|F2|810023|810023 BURGLARY OF A DWELLING|06/07/2002|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|514.00 Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/08/2002|CLOSED|06/28/2002|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2002|CONS|CONSOLIDATED CASE|06/28/2002|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292002CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/08/2002|CLOSED|06/28/2002|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/07/2002|CONS|CONSOLIDATED CASE|06/28/2002|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292007CF002055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/12/2007|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292007CF002055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/12/2007|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292007CF002055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/12/2007|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/12/2007|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292010CF008886000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2010|CLOSED|05/09/2011|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/06/2010|NOLP|NOLLE PROSSED|03/29/2011|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|615.00 Circuit Court||TERRY|ANDRAE|||Defendant|292010CF008886000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2010|CLOSED|05/09/2011|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/06/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|615.00 Circuit Court||TERRY|ANDRAE|||Defendant|292010CF008886000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2010|CLOSED|05/09/2011|M|12717 N 19TH ST APT#A8||TAMPA|FL|33612|Black|01/24/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|615.00 Circuit Court||TERRY|ANDRAE|||Defendant|292023CF006270000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|04/27/2023|CLOSED|05/22/2023|M|9802 N BROOKS STREET||TAMPA|FL|33612|Black|01/24/1984|1|F1|794.011(5)(b)&775.0845(2)(b)|7940115B - MASK5102 (FF) SEXUAL BATTERY WEARING A MASK BY PERSON 18 OR OLDER UPON VIC 18 OR OLDER|01/10/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD| Circuit Court||TERRY|ANDRAE|||Defendant|292023CF006412000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/01/2023|CLOSED|06/14/2023|M|9802 N BROOKS ST||TAMPA|FL|33612|Black|01/24/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2023|ADJG|NT - ADJUDGED GUILTY|06/14/2023|||T600010840240|FL|N||||||N|N|N|N|||||TERRY, ANDRAE J; TERRY, ANDRAE JAROD; TERRY, ANDRE J; TERRY, ANDRE JAROD|689.00 Circuit Court||TERRY|ANDRE|JAROD||Defendant|292002CF006295000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/19/2002|CLOSED|09/24/2002|M|11733 12TH STREET N||TAMPA|FL|33613|Black|01/24/1984|1|F3|78702|78702 FALSE IMPRISONMENT|04/15/2002|NOLP|NOLLE PROSSED|09/24/2002|||T600010840240|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|ANDRE|JAROD||Defendant|292002CF006295000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/19/2002|CLOSED|09/24/2002|M|11733 12TH STREET N||TAMPA|FL|33613|Black|01/24/1984|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/15/2002|NOLP|NOLLE PROSSED|09/24/2002|||T600010840240|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|ANGELA|ROSE||Defendant|292019CF004681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/07/2019|CLOSED|07/24/2019|F|1411 HAMILTON AV W||TAMPA|FL|33604|White|12/28/1999|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|07/24/2019|||T600016999680|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TERRY|ANGELA|ROSE||Defendant|292019CF004681000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/07/2019|CLOSED|07/24/2019|F|1411 HAMILTON AV W||TAMPA|FL|33604|White|12/28/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2019|NTAW|NT - ADJUDICATION WITHHELD|07/24/2019|||T600016999680|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TERRY|ANNETTE|CHRISTINE||Defendant|291986CF015031000AHC||FELONY DRUG OFFENSE|||10/27/1986|CLOSED|01/21/1987|F|NI||UNKNOWN|FL|NI|Black|04/26/1958|1|F|893131AF|893131AF PURCHASE|10/27/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|ARAMISS|ALBERT||Defendant|292019CF017205000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/13/2019|Close of ReOpen|09/21/2023|M|2946 SHORE DR||SAFETY HARBOR|FL|34695|White|05/05/1999|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2020|||T600001991650|FL|N||||192.31||N|N|N|N|||||TERRY, ARAMISS A|1247.69 Circuit Court||TERRY|ARAMISS|ALBERT||Defendant|292023CF011303000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|CLOSED|09/21/2023|M|2946 SHORE DR||SAFETY HARBOR|FL|34695|White|05/05/1999|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|07/24/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T600001991650|FL|N||||||N|N|N|N|||||TERRY, ARAMISS A|409.00 Circuit Court||TERRY|ARAMISS|ALBERT||Defendant|292023CF011303000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|CLOSED|09/21/2023|M|2946 SHORE DR||SAFETY HARBOR|FL|34695|White|05/05/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||T600001991650|FL|N||||||N|N|N|N|||||TERRY, ARAMISS A|409.00 Circuit Court||TERRY|ARAMISS|ALBERT||Defendant|292023CF011303000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|CLOSED|09/21/2023|M|2946 SHORE DR||SAFETY HARBOR|FL|34695|White|05/05/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|||T600001991650|FL|N||||||N|N|N|N|||||TERRY, ARAMISS A|409.00 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292010CF006729000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/2010|Close of ReOpen|08/14/2013|M|7311 HUTTON PL N APT D||TAMPA|FL|33604|Black|07/24/1993|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/28/2010|NOLP|NOLLE PROSSED|11/17/2010|||T600018932640|FL|N||||678.00||N|N|N|N|||||TERRY, ARIONNE T|50.00 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292010CF006729000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/28/2010|Close of ReOpen|08/14/2013|M|7311 HUTTON PL N APT D||TAMPA|FL|33604|Black|07/24/1993|2|F1|8121352C|8121352C ROBBERY HOME INVASION MORE THAN 300 DOLLARS|05/28/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||T600018932640|FL|N||||678.00||N|N|N|N|||||TERRY, ARIONNE T|50.00 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008907000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/01/2015|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/19/2015|CONS|CONSOLIDATED CASE|07/01/2015|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008907000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/01/2015|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|2|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/19/2015|CONS|CONSOLIDATED CASE|07/01/2015|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008907000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/01/2015|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|3|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|06/19/2015|CONS|CONSOLIDATED CASE|07/01/2015|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008907000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2015|CLOSED|07/01/2015|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/19/2015|CONS|CONSOLIDATED CASE|07/01/2015|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008931000BHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2015|Close of ReOpen|08/17/2017|M|8502 TALIAFERRO AVE||TAMPA|FL|33604|Black|07/24/1993|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/19/2015|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T600018932640|FL|N||||341.33||N|N|N|N|||||TERRY, ARIONNE T|385.67 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008931000BHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2015|Close of ReOpen|08/17/2017|M|8502 TALIAFERRO AVE||TAMPA|FL|33604|Black|07/24/1993|3|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|06/19/2015|NTNINF|NT - NO INFORMATION FILED|07/01/2015|||T600018932640|FL|N||||341.33||N|N|N|N|||||TERRY, ARIONNE T|385.67 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008931000BHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2015|Close of ReOpen|08/17/2017|M|8502 TALIAFERRO AVE||TAMPA|FL|33604|Black|07/24/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||T600018932640|FL|N||||341.33||N|N|N|N|||||TERRY, ARIONNE T|385.67 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008931000BHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2015|Close of ReOpen|08/17/2017|M|8502 TALIAFERRO AVE||TAMPA|FL|33604|Black|07/24/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2015|ADJG|NT - ADJUDGED GUILTY|11/10/2015|||T600018932640|FL|N||||341.33||N|N|N|N|||||TERRY, ARIONNE T|385.67 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292015CF008931000BHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2015|Close of ReOpen|08/17/2017|M|8502 TALIAFERRO AVE||TAMPA|FL|33604|Black|07/24/1993|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/19/2015|NTNINF|NT - NO INFORMATION FILED|07/01/2015|||T600018932640|FL|N||||341.33||N|N|N|N|||||TERRY, ARIONNE T|385.67 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292017CF002623000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/18/2017|CLOSED|08/17/2017|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/18/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|||T600018932640|FL|N||||4.80||N|N|N|N|||||TERRY, ARIONNE T|560.20 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292017CF002623000AHC|A7UN79E|FELONY OTHER FELONY|D|Green, G Gregory|02/18/2017|CLOSED|08/17/2017|M|8420 15TH ST N||Tampa|FL|33604|Black|07/24/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/18/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2017|Tampa Police Department|FLANNIGAN, RYAN|T600018932640|FL|N||||4.80||N|N|N|N|BWM8018|FL|||TERRY, ARIONNE T|560.20 Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292018CF009169000AHC|A9THI6E|FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|08/22/2018|M|7816 WEXFORD PARK DR|APT 302|Tampa|FL|33604|Black|07/24/1993|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/22/2018|Tampa Police Department|MACEO, ALBIS|T600018932640|FL|N||||||N|N|N|N|JLRJ23|FL|||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292018CF009169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|08/22/2018|M|7816 WEXFORD PARK DR|APT 302|Tampa|FL|33604|Black|07/24/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/22/2018|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292018CF009169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|08/22/2018|M|7816 WEXFORD PARK DR|APT 302|Tampa|FL|33604|Black|07/24/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/22/2018|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292018CF009169000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/23/2018|CLOSED|08/22/2018|M|7816 WEXFORD PARK DR|APT 302|Tampa|FL|33604|Black|07/24/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2018|NTLOR|NT - LETTER OF RELEASE|08/22/2018|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|ARIONNE|TESHOND||Defendant|292020CF011721000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2020|CLOSED|10/29/2020|M|7816 WEXFORD PARK DR|APT 302|Tampa|FL|33604|Black|07/24/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/10/2020|NTLOR|NT - LETTER OF RELEASE|10/29/2020|||T600018932640|FL|N||||||N|N|N|N|||||TERRY, ARIONNE T| Circuit Court||TERRY|BARBARA|NELL||Defendant|292000CF014001000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2000|CLOSED|10/12/2000|F|11010 SUMMER DR||TAMPA|FL|33624-|Black|10/06/1963|1|F3|827031|827031 CHILD ABUSE|08/17/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||T600074638660|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|BRENDAN|LEE||Defendant|292010CF007021000AHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/05/2010|CLOSED|09/14/2022|M|201 BRANDON MANOR CT APT 201||BRANDON|FL|33511|White|10/20/1989|2|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|05/04/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||T600072893800|FL|N||||88.49||N|N|N|N||||||763.51 Circuit Court||TERRY|BRENDAN|LEE||Defendant|292010CF007021000AHC||FELONY CAPITAL MURDER|Trial 2|Fuente, William|05/05/2010|CLOSED|09/14/2022|M|201 BRANDON MANOR CT APT 201||BRANDON|FL|33511|White|10/20/1989|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE WITH A WEAPON|05/04/2010|ADJG|NT - ADJUDGED GUILTY|10/14/2010|||T600072893800|FL|N||||88.49||N|N|N|N||||||763.51 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|291992CF013250000AHC||FELONY CRIMES AGAINST A PERSON|F||09/28/1992|CLOSED|05/14/1998|M|726 SHAYNE ST||BROOKSVILLE|FL|34601|Black|01/30/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||T600072650300|FL|N||||||N|N|N|N|||||TERRY, BRYANT| Circuit Court||TERRY|BRYAN|LEWIS||Defendant|291993CF000210000AHC||FELONY SEXUAL OFFENSES|F||01/06/1993|CLOSED|05/14/1998|M|726 SHAYNE ST||BROOKSVILLE|FL|34601|Black|01/30/1965|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||T600072650300|FL|N||||552.00||N|N|N|N|||||TERRY, BRYANT|15.00 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|291993CF000210000AHC||FELONY SEXUAL OFFENSES|F||01/06/1993|CLOSED|05/14/1998|M|726 SHAYNE ST||BROOKSVILLE|FL|34601|Black|01/30/1965|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|NOLP|NOLLE PROSSED|02/24/1993|||T600072650300|FL|N||||552.00||N|N|N|N|||||TERRY, BRYANT|15.00 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|292004CF009752000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/21/2004|Close of ReOpen|04/07/2006|M|726 SHAYNE ST||BROOKSVILLE|FL|34601|Black|01/30/1965|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/15/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2004|||T600072650300|FL|N||||||N|N|N|N|||||TERRY, BRYANT|410.00 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|292011CF001924000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/04/2011|Close of ReOpen|06/18/2013|M|726 SHAYNE ST||BROOKSVILLE|FL|34601|Black|01/30/1965|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/06/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||T600072650300|FL|N||||245.21||N|N|N|N|||||TERRY, BRYANT|868.79 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|292024CF003903000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2024|Open|03/14/2024|M|400 E BEARSS AVE APT 169||TAMPA|FL|33613|Black|01/30/1965|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|01/01/2024||||||T600072650300|FL|N||||||N|N|N|N|||||TERRY, BRYANT|50.00 Circuit Court||TERRY|BRYAN|LEWIS||Defendant|292024CF003903000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/15/2024|Open|03/14/2024|M|400 E BEARSS AVE APT 169||TAMPA|FL|33613|Black|01/30/1965|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/01/2024||||||T600072650300|FL|N||||||N|N|N|N|||||TERRY, BRYANT|50.00 Circuit Court||TERRY|CALVIN|COOLIDGE||Defendant|291988CF006849000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1988|CLOSED|08/21/1990|M|1035 N FLORENCE AVE||LAKELAND|FL|33805|Black|10/15/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/20/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|CAROL|||Defendant|291997CF020858000CHC||FELONY THEFT FORGERY FRAUD|G||12/29/1997|CLOSED|09/21/2000|F|2360 N.W. 90TH ST||MIAMI|FL|33147|Black|11/29/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1997|NOLP|NOLLE PROSSED|09/21/2000|||||N||||||N|N|N|N||||||52.00 Circuit Court||TERRY|CAROL|||Defendant|291997CF020858000CHC||FELONY THEFT FORGERY FRAUD|G||12/29/1997|CLOSED|09/21/2000|F|2360 N.W. 90TH ST||MIAMI|FL|33147|Black|11/29/1960|2|M1|81703|81703 MAKE FALSE STATEMENT OT OBTAI|12/27/1997|NOLP|NOLLE PROSSED|09/21/2000|||||N||||||N|N|N|N||||||52.00 Circuit Court||TERRY|CAROL|||Defendant|291997CF020858000CHC||FELONY THEFT FORGERY FRAUD|G||12/29/1997|CLOSED|09/21/2000|F|2360 N.W. 90TH ST||MIAMI|FL|33147|Black|11/29/1960|3|F3|817034|817034 SCHEME TO DEFRAUD|12/27/1997|NTNINF|NT - NO INFORMATION FILED|01/13/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||TERRY|CAROLYN|||Defendant|291993CF001757000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1993|CLOSED|03/29/1993|F|2306 E 8TH AVE||TAMPA|FL|33605|Black|09/07/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NTLOR|NT - LETTER OF RELEASE|03/29/1993|||T60011955827|FL|N||||||N|N|N|N|||||EDWARDS, CAROLYN WRIGHT; TERRY, CAROLYN EDWARDS; TERRY, CAROLYN LYNELL| Circuit Court||TERRY|CAROLYN|||Defendant|291995CF004473000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1995|CLOSED|06/05/1995|F|2306 E 8TH AVE||TAMPA|FL|33605|Black|09/07/1955|1|F2|784045|784045 AGGRAVATED BATTERY|04/04/1995||||||T60011955827|FL|N||||||N|N|N|N|||||EDWARDS, CAROLYN WRIGHT; TERRY, CAROLYN EDWARDS; TERRY, CAROLYN LYNELL| Circuit Court||TERRY|CAROLYN|||Defendant|291995CF004473000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1995|CLOSED|06/05/1995|F|2306 E 8TH AVE||TAMPA|FL|33605|Black|09/07/1955|2|M1|78403|78403 BATTERY|04/04/1995||||||T60011955827|FL|N||||||N|N|N|N|||||EDWARDS, CAROLYN WRIGHT; TERRY, CAROLYN EDWARDS; TERRY, CAROLYN LYNELL| Circuit Court||TERRY|CAROLYN|||Defendant|291995CF005931000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1995|CLOSED|07/17/1995|F|2306 E 8TH AVE||TAMPA|FL|33605|Black|09/07/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1995|REDU|REDUCED TO COUNTY COURT|07/17/1995|||T60011955827|FL|N||||||N|N|N|N|||||EDWARDS, CAROLYN WRIGHT; TERRY, CAROLYN EDWARDS; TERRY, CAROLYN LYNELL| Circuit Court||TERRY|CHARLENE|TUCKER||Defendant|291982CF010456000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|CHARLENE|LYNETTE||Defendant|291989CF007449000BHC||FELONY THEFT FORGERY FRAUD|E||05/11/1989|CLOSED|07/17/1991|F|2210 N 32ND ST||TAMPA|FL|33605|White|12/31/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|CHARLENE|LYNETTE||Defendant|291989CF007458000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/12/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|CHRIS|A||Defendant|292019CF001736000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/07/2019|CLOSED|11/12/2019|M|450 MCDONOUGH ST|APT 2|BROOKLYN|NY|11233|Black|06/24/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||806525767|NY|N||||||N|N|N|N||||||689.00 Circuit Court||TERRY|CHRISTOPHER|JEREMY||Defendant|292002CF017517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|12/12/2002|M|4711 W WATERS AVE||TAMPA|FL|33614|Black|04/27/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||T600110801470|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|CHRISTOPHER|JEREMY||Defendant|292002CF017517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|12/12/2002|M|4711 W WATERS AVE||TAMPA|FL|33614|Black|04/27/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||T600110801470|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|CHRISTOPHER|JEREMY||Defendant|292002CF017517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|12/12/2002|M|4711 W WATERS AVE||TAMPA|FL|33614|Black|04/27/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2002|NTLOR|NT - LETTER OF RELEASE|12/17/2002|||T600110801470|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|CLAUDIA|MARIA||Defendant|292013CF007274000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/22/2013|Close of ReOpen|01/11/2018|F|2946 SHORE DRIVE||PALM HARBOR|FL|34695|Native Hawaiian or Other Pacific Islander|02/03/1975|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/04/2013|SCFD|STATE CLOSED FILE DIVERSION|08/12/2013|||T600113755430|FL|N||||||N|N|N|N|||||TERRY, CLAUDIA M|644.00 Circuit Court||TERRY|CLAUDIA|MARIA||Defendant|292013CF007274000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/22/2013|Close of ReOpen|01/11/2018|F|2946 SHORE DRIVE||PALM HARBOR|FL|34695|Native Hawaiian or Other Pacific Islander|02/03/1975|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/04/2013|SCFD|STATE CLOSED FILE DIVERSION|09/01/2015|||T600113755430|FL|N||||||N|N|N|N|||||TERRY, CLAUDIA M|644.00 Circuit Court||TERRY|CLAUDIA|MARIA||Defendant|292013CF007274000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/22/2013|Close of ReOpen|01/11/2018|F|2946 SHORE DRIVE||PALM HARBOR|FL|34695|Native Hawaiian or Other Pacific Islander|02/03/1975|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/04/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2017|||T600113755430|FL|N||||||N|N|N|N|||||TERRY, CLAUDIA M|644.00 Circuit Court||TERRY|DANA|VINCINT||Defendant|292020CF010814000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2020|CLOSED|01/05/2021|M|6530 LITHIA PINECRES||LITHIA|FL|33547|White|08/31/1962|2|F3|843.08|84308-COPS2995 (FT) FALSE PERSONATION|09/19/2020|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||T600178623110|FL|N||||696.00|07/15/2021|N|N|N|N|||||| Circuit Court||TERRY|DANA|VINCINT||Defendant|292020CF010814000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/20/2020|CLOSED|01/05/2021|M|6530 LITHIA PINECRES||LITHIA|FL|33547|White|08/31/1962|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/19/2020|NTAW|NT - ADJUDICATION WITHHELD|01/05/2021|||T600178623110|FL|N||||696.00|07/15/2021|N|N|N|N|||||| Circuit Court||TERRY|DANIEL|BURT|Jr|Defendant|291991CF007584000AHC||FELONY CRIMES AGAINST A PERSON|D||05/28/1991|CLOSED|08/01/1991|M|7002 THRASHER ROAD||TAMPA|FL|33610|White|11/27/1968|1|F3|787032|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1991|NTAW|NT - ADJUDICATION WITHHELD|07/30/1991|||T60016268427|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|DANIEL|ISAIAH||Defendant|292005CF015344000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/06/2005|CLOSED|11/30/2021|M|7711 FRANKLIN RD||PLANT CITY|FL|33565-|White|10/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||T600169793620|FL|N||||||N|N|N|N||||||617.00 Circuit Court||TERRY|DANIEL|ISAIAH||Defendant|292005CF015344000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/06/2005|CLOSED|11/30/2021|M|7711 FRANKLIN RD||PLANT CITY|FL|33565-|White|10/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2005|NTAW|NT - ADJUDICATION WITHHELD|11/07/2005|||T600169793620|FL|N||||||N|N|N|N||||||617.00 Circuit Court||TERRY|DARIN|G||Defendant|291995CF016498000AHC||FELONY THEFT FORGERY FRAUD|O||12/07/1995|CLOSED|01/29/1996|M|208 JEAN ANN AVE||SEFFNER|FL|33584|White|04/22/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||T600167741420|FL|N||||||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE| Circuit Court||TERRY|DARIN|G||Defendant|291996CF008198000EHC||FELONY THEFT FORGERY FRAUD|A||05/30/1996|Close of ReOpen|07/23/2013|M|208 JEAN ANN AVE||SEFFNER|FL|33584|White|04/22/1974|5|F3|812014|812014 GRAND THEFT|11/27/1995|NTAW|NT - ADJUDICATION WITHHELD|06/18/1996|||T600167741420|FL|N||||562.00|01/22/2018|N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE| Circuit Court||TERRY|DARIN|G||Defendant|292017CF004745000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2017|CLOSED|05/05/2017|M|302 HARBOUR PLACE DR #3105||Tampa|FL|33602|White|04/22/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/30/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||T600167741420|FL|N||||||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE| Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|1|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|10/31/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|2|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|05/23/2017|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|3|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|05/23/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|4|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|07/29/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|6|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|05/24/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|5|M1|784.047(1)|7840471 - MISC2200 (MF) VIOLATION OF DATING VIOLENCE INJUNCTION|07/30/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2017|Close of ReOpen|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|2|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|05/23/2017|NTAW|NT - ADJUDICATION WITHHELD|02/27/2018|||T600167741420|FL|N||||974.00||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE|50.00 Circuit Court||TERRY|DARIN|G||Defendant|292017CF018237000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/19/2017|CLOSED|02/27/2018|M|302 HARBOUR PLACE DR||TAMPA|FL|33602|White|04/22/1974|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|05/23/2017|NTNOLP|NT - NOLLE PROSSED|02/27/2018|||T600167741420|FL|N||||||N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE| Circuit Court||TERRY|DARIN|G||Defendant|292018CF011218000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/01/2018|CLOSED|11/10/2020|M|5038 QUADRANGLE CT||WESLEY CHAPEL|FL|33584|White|04/22/1974|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|06/28/2018|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||T600167741420|FL|N||||1003.00|06/16/2022|N|N|N|N|||||TERRY, DARIN; TERRY, DARIN GENE| Circuit Court||TERRY|DARLENE|DENISE||Defendant|291994CF000393000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1994|CLOSED|04/13/1994|F|8202 BUCKSTONE PL||TAMPA|FL|33615-|Black|07/06/1959|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|11/13/1992|NOLP|NOLLE PROSSED|04/18/2008|||T60016459746|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|DARLENE|DENISE||Defendant|291994CF000393000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1994|CLOSED|04/13/1994|F|8202 BUCKSTONE PL||TAMPA|FL|33615-|Black|07/06/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/13/1992|NOLP|NOLLE PROSSED|04/18/2008|||T60016459746|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|DAVID|ALAN||Defendant|291992CF010011000AHC||FELONY BURGLARY|G||07/18/1992|CLOSED|01/05/1993|M|10410 N ARDEN APT B||TAMPA|FL|33614|White|06/30/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1992|NTDISM|NT - DISMISSED|01/05/1993|||T60016164230|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|DAVID|ALAN||Defendant|291992CF010011000AHC||FELONY BURGLARY|G||07/18/1992|CLOSED|01/05/1993|M|10410 N ARDEN APT B||TAMPA|FL|33614|White|06/30/1964|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/09/1992|NTDISM|NT - DISMISSED|01/05/1993|||T60016164230|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|DAVID|RAY||Defendant|292002CF015982000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/30/2002|Close of ReOpen|11/01/2006|M|AT LARGE||XX|FL|XX|White|02/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||4775646|NC|N||||523.00||N|N|N|N|||||JOHNSON, DAVID; TERRY, DAVID R|763.00 Circuit Court||TERRY|DAVID|RAY||Defendant|292002CF015982000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/30/2002|Close of ReOpen|11/01/2006|M|AT LARGE||XX|FL|XX|White|02/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||4775646|NC|N||||523.00||N|N|N|N|||||JOHNSON, DAVID; TERRY, DAVID R|763.00 Circuit Court||TERRY|DAVID|AARON||Defendant|292003CF001572000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/30/2003|Close of ReOpen|06/08/2004|M|10018 ALAVISTA DR||GIBSONTON|FL|33534|White|03/29/1980|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/30/2003|NOLP|NOLLE PROSSED|06/17/2004|||T600161801090|FL|N||||212.00||N|N|N|N|||||TERRY, DAVE; TERRY, DAVID; TERRY, DAVID MATTHEW; TERRY, DAVID MATTHEW AARON|40.00 Circuit Court||TERRY|DAVID|AARON||Defendant|292003CF001572000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/30/2003|Close of ReOpen|06/08/2004|M|10018 ALAVISTA DR||GIBSONTON|FL|33534|White|03/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2003|NOLP|NOLLE PROSSED|06/17/2004|||T600161801090|FL|N||||212.00||N|N|N|N|||||TERRY, DAVE; TERRY, DAVID; TERRY, DAVID MATTHEW; TERRY, DAVID MATTHEW AARON|40.00 Circuit Court||TERRY|DAVID|AARON||Defendant|292003CF001572000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/30/2003|Close of ReOpen|06/08/2004|M|10018 ALAVISTA DR||GIBSONTON|FL|33534|White|03/29/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2003|NOLP|NOLLE PROSSED|06/17/2004|||T600161801090|FL|N||||212.00||N|N|N|N|||||TERRY, DAVE; TERRY, DAVID; TERRY, DAVID MATTHEW; TERRY, DAVID MATTHEW AARON|40.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292003CF012144000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/19/2003|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/17/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT| Circuit Court||TERRY|DAVID|LAMONT||Defendant|292003CF012144000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/19/2003|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|07/17/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT| Circuit Court||TERRY|DAVID|LAMONT||Defendant|292003CF012307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2003|CLOSED|08/26/2003|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|NN|941.02|941.02 FUGITIVE|07/17/2003|EXT|EXTRADITION|08/26/2003|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT| Circuit Court||TERRY|DAVID|LAMONT||Defendant|292006CF004095000AHC||FELONY OTHER FELONY|E|Fuente, William|02/28/2006|Close of ReOpen|03/12/2007|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/15/2005|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|564.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292006CF026330000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/28/2006|Close of ReOpen|03/12/2007|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|462.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292007CF002856000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/08/2007|CLOSED|03/12/2007|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/13/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|410.00 Circuit Court||TERRY|DAVID|TED||Defendant|292009CF004912000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2009|Close of ReOpen|03/17/2011|M|6409 N ARMENIA AV APT 201||TAMPA|FL|33604-|White|04/21/1984|1|F3|78702|78702 FALSE IMPRISONMENT|03/18/2009|NTAW|NT - ADJUDICATION WITHHELD|03/22/2010|||T600178841410|FL|N||||753.00|11/05/2010|N|N|N|N|||||| Circuit Court||TERRY|DAVID|TED||Defendant|292009CF004912000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2009|Close of ReOpen|03/17/2011|M|6409 N ARMENIA AV APT 201||TAMPA|FL|33604-|White|04/21/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/18/2009|NTAW|NT - ADJUDICATION WITHHELD|03/22/2010|||T600178841410|FL|N||||753.00|11/05/2010|N|N|N|N|||||| Circuit Court||TERRY|DAVID|LAMONT||Defendant|292009CF007620000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/30/2009|CLOSED|07/19/2010|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/03/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|796.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292009CF019454000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/17/2009|CLOSED|07/19/2010|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|1198.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292010CF004567000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/24/2010|CLOSED|07/19/2010|M| AT LARGE||AT LARGE|FL|00000|Black|04/19/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|796.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292014CF016672000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/14/2014|CLOSED|05/04/2015|M|10020 ASTER AVE N APT B||TAMPA|FL|33612|Black|04/19/1969|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2014|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|1017.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292021CF007599000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/14/2021|CLOSED|08/10/2022|M|9802 BROOKS ST||TAMPA|FL|33612|Black|04/19/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|610.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292021CF007599000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/14/2021|CLOSED|08/10/2022|M|9802 BROOKS ST||TAMPA|FL|33612|Black|04/19/1969|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT|610.00 Circuit Court||TERRY|DAVID|LAMONT||Defendant|292021CF007600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2021|CLOSED|07/14/2021|M|9802 BROOKS ST||TAMPA|FL|33612|Black|04/19/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2021|CONS|CONSOLIDATED CASE|07/14/2021|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT| Circuit Court||TERRY|DAVID|LAMONT||Defendant|292021CF007600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/22/2021|CLOSED|07/14/2021|M|9802 BROOKS ST||TAMPA|FL|33612|Black|04/19/1969|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/16/2021|CONS|CONSOLIDATED CASE|07/14/2021|||T600172691390|FL|N||||||N|N|N|N|||||TERRY, DAVID L; TERRY, DAVID LAMONT; TERRY, LAMONT| Circuit Court||TERRY|DAVONE|LYNN||Defendant|292002CF005674000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/10/2002|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|450.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292002CF005674000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/10/2002|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/09/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|450.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292002CF005674000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/10/2002|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|3|F1|893131E|893131E POSS. CONT SUB W/INTENT W/IN 1000 FT OF SCH.|04/09/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|450.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292003CF000555000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/11/2003|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2003|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|833.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292003CF000555000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/11/2003|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|833.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292003CF000555000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/11/2003|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|4|F3|893131F|893131F POSSESSION OF COCAINE|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|833.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292003CF000555000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/11/2003|Close of ReOpen|09/17/2003|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/10/2003|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|833.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF017242000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2004|CLOSED|04/18/2005|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/15/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|410.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF017242000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2004|CLOSED|04/18/2005|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|410.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF017242000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2004|CLOSED|04/18/2005|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/15/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|410.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF017242000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2004|CLOSED|04/18/2005|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/15/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|410.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF023336000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|11/28/2006|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|677.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF023336000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|11/28/2006|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|677.00 Circuit Court||TERRY|DAVONE|LYNN||Defendant|292004CF023336000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2004|Close of ReOpen|11/28/2006|M|5127 N 44TH ST||TAMPA|FL|33610|Black|04/03/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2005|||T600172841230|FL|N||||||N|N|N|N|||||TERRY, DAVON; TERRY, DAVONE; TERRY, DAVONE L; TERRY, DEVONE LYNN|677.00 Circuit Court||TERRY|DEREK|PARNELL||Defendant|291995CF009401000AHC||FELONY OTHER FELONY|F||07/14/1995|CLOSED|05/20/1997|M|1300 37TH ST SOUTH||ST PETERSBURG|FL|33711|Black|02/05/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/13/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T600175740450|FL|N||||360.00||N|N|N|N||||||52.00 Circuit Court||TERRY|DEREK|PARNELL||Defendant|291995CF009401000AHC||FELONY OTHER FELONY|F||07/14/1995|CLOSED|05/20/1997|M|1300 37TH ST SOUTH||ST PETERSBURG|FL|33711|Black|02/05/1974|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T600175740450|FL|N||||360.00||N|N|N|N||||||52.00 Circuit Court||TERRY|EDWARD|WAYNE||Defendant|291990CF002312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/1990|CLOSED|03/05/1990|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1990|REDU|REDUCED TO COUNTY COURT|03/05/1990|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|291990CF002312000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/1990|CLOSED|03/05/1990|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|2|F1|810022|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1990|REDU|REDUCED TO COUNTY COURT|03/05/1990|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|291999CF014609000AHC||FELONY DRUG OFFENSE|O||08/20/1999|CLOSED|09/28/1999|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|291999CF014609000AHC||FELONY DRUG OFFENSE|O||08/20/1999|CLOSED|09/28/1999|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|291999CF014609000AHC||FELONY DRUG OFFENSE|O||08/20/1999|CLOSED|09/28/1999|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292002CF006256000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/19/2002|Close of ReOpen|05/26/2004|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2002|NTAW|NT - ADJUDICATION WITHHELD|07/24/2003|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE|881.00 Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292013CF001948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|1|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|02/06/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292013CF001948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2013|NTNINF|NT - NO INFORMATION FILED|03/06/2013|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292013CF016169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2013|CLOSED|01/22/2014|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/09/2013|NTLOR|NT - LETTER OF RELEASE|01/22/2014|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292013CF016169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2013|CLOSED|01/22/2014|M|8615 MILLER DR||RIVERVIEW|FL|33579|White|09/23/1965|2|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|11/09/2013|NTLOR|NT - LETTER OF RELEASE|01/22/2014|||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE| Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292024CF001220000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2024|Open|01/26/2024|M|8615 MILLER DR||RIVERVIEW|FL|33569|White|09/23/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2024||||||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE|50.00 Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292024CF001220000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/26/2024|Open|01/26/2024|M|8615 MILLER DR||RIVERVIEW|FL|33569|White|09/23/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2024||||||T600239653430|FL|N||||||N|N|N|N|||||TERRY, EDDIE|50.00 Circuit Court||TERRY|EDWARD|WAYNE||Defendant|292024CF001220000AHC|AJ4QICE|FELONY OTHER FELONY|D|Green, G Gregory|01/26/2024|Open|01/26/2024|M|8615 MILLER DR||RIVERVIEW|FL|33569|White|09/23/1965|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/25/2024||||Hillsborough County Sheriff's Office|HAUGSTAD, LARISSA|T600239653430|FL|N||||||N|N|N|N|11ANXW|FL|||TERRY, EDDIE|50.00 Circuit Court||TERRY|ELIZABETH|||Defendant|291985CF003250000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|Black|03/18/1960|3|F|893147|893147 POSSESSION OF PARAPHERNALIA|03/28/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|ELIZABETH|||Defendant|291985CF003250000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|Black|03/18/1960|2|M1|893131G|893131G POSSESSION OF CANNABIS|03/28/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|ELIZABETH|||Defendant|291985CF003250000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/28/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|Black|03/18/1960|1|F3|89313F|89313F POSSESSION|03/28/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|ELIZABETH|||Defendant|291985CF005861000AHC||FELONY OTHER FELONY||Simms, Robert J|06/10/1985|CLOSED|01/04/2011|F|NI||UNKNOWN|FL|NI|Black|03/18/1960|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|06/10/1985|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2011|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|ELIZABETH|LEE||Defendant|291999CF017498000BHC||FELONY THEFT FORGERY FRAUD|G||10/05/1999|CLOSED|02/09/2000|F|10513 N OTIS AVE||TAMPA|FL|33612|White|05/12/1970|2|M2|8120143A|8120143A PETIT THEFT|10/05/1999|NTDISM|NT - DISMISSED|02/09/2000|||T600232706720|FL|N||||268.00|04/30/2001|N|N|N|N|||||TERRY, LIZ| Circuit Court||TERRY|ELIZABETH|LEE||Defendant|291999CF017498000BHC||FELONY THEFT FORGERY FRAUD|G||10/05/1999|CLOSED|02/09/2000|F|10513 N OTIS AVE||TAMPA|FL|33612|White|05/12/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/05/1999|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||T600232706720|FL|N||||268.00|04/30/2001|N|N|N|N|||||TERRY, LIZ| Circuit Court||TERRY|GARY|MICHAEL||Defendant|291989CF003189000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|03/24/2020|M|NI||UNKNOWN|FL|NI|White|09/08/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|GEORGE|||Defendant|291982CF014773000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/18/2007|Close of ReOpen|05/21/2007|N|AT LARGE||XX|FL|0000|Unavailable||1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/15/1982|ADJG|NT - ADJUDGED GUILTY|01/14/1983|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|GREGORY|JAMES||Defendant|291988CF007732000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|11/20/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/17/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/17/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|5|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/14/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|7|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|01/17/2002|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|3|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|11/20/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002506000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/15/2002|Close of ReOpen|03/04/2003|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/20/2001|ADJG|NT - ADJUDGED GUILTY|10/28/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG|210621.00 Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/13/2002|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/17/2002|CONS|CONSOLIDATED CASE|03/13/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG| Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/13/2002|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/2001|CONS|CONSOLIDATED CASE|03/13/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG| Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002509000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/13/2002|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/24/2001|CONS|CONSOLIDATED CASE|03/13/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG| Circuit Court||TERRY|GREGORY|P||Defendant|292002CF002510000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2002|CLOSED|03/13/2002|M|8543 BERKLEY DR||HUDSON|FL|34667|White|04/01/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/19/2002|CONS|CONSOLIDATED CASE|03/13/2002|||T600295691210|FL|N||||||N|N|N|N|||||ARNOLD, DAVID; BARNHIL, DAVID; BLAKE, ADAM; CRAIG, THOMAS; THOMAS, CRAIG| Circuit Court||TERRY|GREGORY|JAMES||Defendant|292009CF000332000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/07/2009|CLOSED|06/01/2009|M|8718 N 52ND ST||TAMPA|FL|33617|White|11/28/1965|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/07/2009|NOLP|NOLLE PROSSED|06/01/2009|||T600290654280|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|GREGORY|JAMES||Defendant|292009CF000332000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/07/2009|CLOSED|06/01/2009|M|8718 N 52ND ST||TAMPA|FL|33617|White|11/28/1965|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|01/07/2009|NOLP|NOLLE PROSSED|06/01/2009|||T600290654280|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|GREGORY|JAMES||Defendant|292009CF000332000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/07/2009|CLOSED|06/01/2009|M|8718 N 52ND ST||TAMPA|FL|33617|White|11/28/1965|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/07/2009|NOLP|NOLLE PROSSED|06/01/2009|||T600290654280|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|HENRY|||Defendant|291988CF003986000AHC||FELONY CRIMES AGAINST A PERSON|||03/20/1988|CLOSED|07/25/1988|M|NI||UNKNOWN|FL|NI|White|02/28/1933|1|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|J.C|||Defendant|292006CF005822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2006|CLOSED|04/24/2006|M|1403 ARMWOOD CT||TAMPA|FL|33602|Black|06/06/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2006|NTNINF|NT - NO INFORMATION FILED|04/24/2006|||T600423432060|FL|N||||||N|N|N|N|||||TERRY, J C| Circuit Court||TERRY|J.C|||Defendant|292006CF005822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2006|CLOSED|04/24/2006|M|1403 ARMWOOD CT||TAMPA|FL|33602|Black|06/06/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2006|REDU|REDUCED TO COUNTY COURT|04/24/2006|||T600423432060|FL|N||||||N|N|N|N|||||TERRY, J C| Circuit Court||TERRY|JAMES|MICHAEL||Defendant|291990CF008155000AHC||FELONY THEFT FORGERY FRAUD|B||05/22/1990|CLOSED|02/19/1992|M|727 7TH AVE N||ST PETERSBURG|FL|33701|White|04/08/1945|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||||N||||||N|N|N|N||||||87.00 Circuit Court||TERRY|JAMES|ALBERT||Defendant|291994CF014921000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1994|CLOSED|01/03/1995|M|1804 N FRANKLIN ST||PLANT CITY|FL|33566|White|11/02/1940|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||T600441404020|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JAMES|ALBERT||Defendant|291994CF014921000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1994|CLOSED|01/03/1995|M|1804 N FRANKLIN ST||PLANT CITY|FL|33566|White|11/02/1940|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||T600441404020|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF015761000AHC||FELONY DRUG OFFENSE|D||12/08/1994|Close of ReOpen|09/12/2002|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|F3|893136A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/07/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|415.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF015761000AHC||FELONY DRUG OFFENSE|D||12/08/1994|Close of ReOpen|09/12/2002|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|415.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF015761000AHC||FELONY DRUG OFFENSE|D||12/08/1994|Close of ReOpen|09/12/2002|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1994|NTNINF|NT - NO INFORMATION FILED|03/01/1995|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|415.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF016392000AHC||FELONY THEFT FORGERY FRAUD|D||12/20/1994|CLOSED|06/04/1999|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/14/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|265.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF016392000AHC||FELONY THEFT FORGERY FRAUD|D||12/20/1994|CLOSED|06/04/1999|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|2|M2|8120142D|8120142D PETIT THEFT|08/14/1994|ADJG|NT - ADJUDGED GUILTY|05/30/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|265.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291994CF016394000AHC||FELONY THEFT FORGERY FRAUD|O||12/20/1994|CLOSED|03/13/1995|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|NTLOR|NT - LETTER OF RELEASE|03/13/1995|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|RONALD||Defendant|291996CF006451000AHC||FELONY THEFT FORGERY FRAUD|F||04/30/1996|CLOSED|06/11/1999|M|RT4 BOX 262||PERRY|FL|32347|White|05/27/1958|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1995|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||T600456581870|FL|N||||||N|N|N|N|||||TAYLOR, RANDY; TERRY, RONNY|52.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291996CF012974000AHC||FELONY BURGLARY|O||08/28/1996|CLOSED|09/06/1996|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/06/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291996CF012974000AHC||FELONY BURGLARY|O||08/28/1996|CLOSED|09/06/1996|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|REDU|REDUCED TO COUNTY COURT|09/06/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291996CF012974000AHC||FELONY BURGLARY|O||08/28/1996|CLOSED|09/06/1996|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291997CF005600000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/11/1997|CLOSED|08/04/1997|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/11/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/04/1997|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|291997CF005601000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/11/1997|CLOSED|08/04/1997|M|5302 PICKRON LN||TAMPA|FL|33610|White|08/14/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/11/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/04/1997|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|DOUGLAS||Defendant|292008CF012957000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/07/2008|Close of ReOpen|12/29/2009|M|6018 BLACK DAIRY RD APT 11||SEFFNER|FL|33584|White|07/16/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2008|SCFD|STATE CLOSED FILE DIVERSION|08/11/2008|||T600444652564|FL|N||||||N|N|N|N|||||TERRY, JAMES DOUGLES|362.00 Circuit Court||TERRY|JAMES|DOUGLAS||Defendant|292008CF012957000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/07/2008|Close of ReOpen|12/29/2009|M|6018 BLACK DAIRY RD APT 11||SEFFNER|FL|33584|White|07/16/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2008|SCFD|STATE CLOSED FILE DIVERSION|08/11/2008|||T600444652564|FL|N||||||N|N|N|N|||||TERRY, JAMES DOUGLES|362.00 Circuit Court||TERRY|JAMES|DOUGLAS||Defendant|292008CF012957000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/07/2008|Close of ReOpen|12/29/2009|M|6018 BLACK DAIRY RD APT 11||SEFFNER|FL|33584|White|07/16/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2008|SCFD|STATE CLOSED FILE DIVERSION|08/11/2008|||T600444652564|FL|N||||||N|N|N|N|||||TERRY, JAMES DOUGLES|362.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|292022CF009815000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/23/2022|CLOSED|08/09/2022|M|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/14/1969|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/23/2022|NTLOR|NT - LETTER OF RELEASE|08/09/2022|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|292022CF009815000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/23/2022|CLOSED|08/09/2022|M|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/14/1969|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/23/2022|NTLOR|NT - LETTER OF RELEASE|08/09/2022|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|292023CF013178000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2023|Close of ReOpen|04/03/2024|M|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/14/1969|1|F3|812.14 (2) AND (4)|8121424 - THEF6039 (FT) TRESPASS AND LARCENY WITH RELATION TO UTILITY ($300 OR MORE, BUT < $5000)|05/11/2022|ADJG|NT - ADJUDGED GUILTY|11/16/2023|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL|959.00 Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|292023CF015040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2023|CLOSED|11/03/2023|M|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/14/1969|1|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|09/30/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JAMES|MICHAEL|JR|Defendant|292023CF015040000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/01/2023|CLOSED|11/03/2023|M|1623 N KINGSWAY RD||SEFFNER|FL|33584|White|08/14/1969|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/30/2023|REDU|REDUCED TO COUNTY COURT|11/03/2023|||T600453692940|FL|N||||||N|N|N|N|||||LEE, RAFFARD SCOTT; RAFFORD, SCOTT LEE; TERRY, DANIEL LEE; TERRY, DAVID LEE; TERRY, JAMES MICHAEL| Circuit Court||TERRY|JANET|L||Defendant|291989CF010277000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/27/1989|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/18/1953|1|F3|83205|83205 WORTHLESS CHECK|01/16/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|JASON|MICHAEL||Defendant|291996CF018042000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|893136A|893136A POSSESSION|11/22/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291996CF018042000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291996CF018042000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291996CF018042000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|NTNINF|NT - NO INFORMATION FILED|02/24/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291997CF010179000AHC||FELONY BURGLARY|F||06/27/1997|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/01/1997|ADJG|NT - ADJUDGED GUILTY|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291997CF010179000AHC||FELONY BURGLARY|F||06/27/1997|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/01/1997|NOLP|NOLLE PROSSED|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|291997CF010179000AHC||FELONY BURGLARY|F||06/27/1997|CLOSED|07/01/1999|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|06/01/1997|NOLP|NOLLE PROSSED|08/20/1997|||T600133774710|FL|N||||40.00||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|421.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018663000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/06/2001|Close of ReOpen|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T600133774710|FL|N||||282.02||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|583.98 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018663000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/06/2001|Close of ReOpen|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||T600133774710|FL|N||||282.02||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|583.98 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018663000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/06/2001|Close of ReOpen|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||T600133774710|FL|N||||282.02||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|583.98 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|12/28/2001|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2001|CONS|CONSOLIDATED CASE|12/28/2001|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|12/28/2001|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|M1|893131G|893131G POSSESSION OF CANNABIS|12/05/2001|CONS|CONSOLIDATED CASE|12/28/2001|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292001CF018665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2001|CLOSED|12/28/2001|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|893131A|893131A PURCHASE OF CANNABIS|12/05/2001|CONS|CONSOLIDATED CASE|12/28/2001|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292003CF010320000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/19/2003|CLOSED|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2003|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T600133774710|FL|N||||49.36||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|209.64 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292003CF022456000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/18/2003|CLOSED|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/30/2003|NOLP|NOLLE PROSSED|06/28/2004|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292003CF022456000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/18/2003|CLOSED|06/28/2004|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2003|NOLP|NOLLE PROSSED|06/28/2004|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF009756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/21/2004|CLOSED|04/26/2005|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2004|NOLP|NOLLE PROSSED|04/25/2005|||T600433793740|FL|N||||1357.00||N|N|N|N||||||50.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF009756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/21/2004|CLOSED|04/26/2005|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|2|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|05/21/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||T600433793740|FL|N||||1357.00||N|N|N|N||||||50.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF009756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/21/2004|CLOSED|04/26/2005|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/21/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||T600433793740|FL|N||||1357.00||N|N|N|N||||||50.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF009756000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/21/2004|CLOSED|04/26/2005|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|3|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|05/21/2004||||||T600433793740|FL|N||||1357.00||N|N|N|N||||||50.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF010525000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2004|CLOSED|07/01/2004|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/21/2004|CONS|CONSOLIDATED CASE|07/01/2004|||T600433793740|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF010525000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2004|CLOSED|07/01/2004|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|2|M2|32203|32203 NO VALID DRIVER|05/21/2004|CONS|CONSOLIDATED CASE|07/01/2004|||T600433793740|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JASON|MICHAEL||Defendant|292004CF010525000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2004|CLOSED|07/01/2004|M|3214 CLINTON ST W||TAMPA|FL|33614-|White|10/14/1979|3|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|05/21/2004|CONS|CONSOLIDATED CASE|07/01/2004|||T600433793740|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JASON|EVERETT||Defendant|292004CF022805000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2004|Close of ReOpen|11/14/2006|M|2536 NICHOLS RD||LITHIA|FL|33547-|White|10/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2004|SCFD|STATE CLOSED FILE DIVERSION|09/13/2005|||T600425813620|FL|N||||212.00||N|N|N|N|||||TERRY, JASON E|80.00 Circuit Court||TERRY|JASON|EVERETT||Defendant|292004CF022805000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/05/2004|Close of ReOpen|11/14/2006|M|2536 NICHOLS RD||LITHIA|FL|33547-|White|10/02/1981|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/04/2004|SCFD|STATE CLOSED FILE DIVERSION|09/13/2005|||T600425813620|FL|N||||212.00||N|N|N|N|||||TERRY, JASON E|80.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292006CF012686000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/28/2006|Close of ReOpen|06/08/2007|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|437.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292006CF012686000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/28/2006|Close of ReOpen|06/08/2007|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/27/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2007|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|437.00 Circuit Court||TERRY|JASON|MICHAEL||Defendant|292009CF007478000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2009|CLOSED|05/19/2009|M|9109 OTTER PASS||TAMPA|FL|33626|White|12/31/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T600133774710|FL|N||||||N|N|N|N|||||TERRY, JASON; TERRY, JASON M; TERRY, JASON MICHEAL; TERRY, RICHARD S|695.00 Circuit Court||TERRY|JEFFREY|MARSHELL||Defendant|292021CF013842000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2021|CLOSED|02/22/2022|M|7205 E 29 AV ||TAMPA|FL|33619|White|08/24/1961|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T600433613040|FL|N||||||N|N|N|N|||||TERRY, JEFFREY M|689.00 Circuit Court||TERRY|JEFFREY|MARSHELL||Defendant|292023CF015640000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/20/2023|M|5491B SAWYER ROAD||TAMPA|FL|33634|White|08/24/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2023|NTLOR|NT - LETTER OF RELEASE|10/20/2023|||T600433613040|FL|N||||||N|N|N|N|||||TERRY, JEFFREY M| Circuit Court||TERRY|JEFFREY|MARSHELL||Defendant|292023CF015640000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/20/2023|M|5491B SAWYER ROAD||TAMPA|FL|33634|White|08/24/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2023|NTLOR|NT - LETTER OF RELEASE|10/20/2023|||T600433613040|FL|N||||||N|N|N|N|||||TERRY, JEFFREY M| Circuit Court||TERRY|JENETTA|||Defendant|292005CF022586000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2005|CLOSED|12/23/2005|N|330 GRAND REGENCY BLVD||BRANDON|FL|33511|Unavailable|08/21/2005|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|08/21/2005|NTLOR|NT - LETTER OF RELEASE|12/23/2005|||T600420839230|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JIMAHL|DANIEL||Defendant|292020CF012696000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/04/2020|CLOSED|12/14/2020|M|11315 BACALL LN||GIBSONTON|FL|33534|Black|04/10/1997|2|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|11/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T600424971300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JIMAHL|DANIEL||Defendant|292020CF012696000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/04/2020|CLOSED|12/14/2020|M|11315 BACALL LN||GIBSONTON|FL|33534|Black|04/10/1997|1|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|11/03/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T600424971300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|JIMMY|LEE||Defendant|291989CF003225000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/19/1989|CLOSED|03/25/2020|M|14305 N. 18TH STREET APT. #1 ||TAMPA|FL|33613|Black|01/04/1972|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1989||||||||N||||||N|N|N|N|||||TERRY, JIMMY| Circuit Court||TERRY|JIMMY|||Defendant|292012CF013174000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/10/2012|Close of ReOpen|11/01/2017|M|7801 RIVERINE DR.||TEMPLE TERRACE|FL|33637|Black|10/10/1993|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|09/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|677.00 Circuit Court||TERRY|JIMMY|||Defendant|292012CF013174000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/10/2012|Close of ReOpen|11/01/2017|M|7801 RIVERINE DR.||TEMPLE TERRACE|FL|33637|Black|10/10/1993|4|F2|787021|787021 ARMED FALSE IMPRISONMENT|09/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|677.00 Circuit Court||TERRY|JIMMY|||Defendant|292012CF013174000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/10/2012|Close of ReOpen|11/01/2017|M|7801 RIVERINE DR.||TEMPLE TERRACE|FL|33637|Black|10/10/1993|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|677.00 Circuit Court||TERRY|JIMMY|||Defendant|292012CF013174000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/10/2012|Close of ReOpen|11/01/2017|M|7801 RIVERINE DR.||TEMPLE TERRACE|FL|33637|Black|10/10/1993|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|677.00 Circuit Court||TERRY|JIMMY|||Defendant|292012CF014496000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2012|Close of ReOpen|11/01/2017|M|7801 RIVERINE DR.||TEMPLE TERRACE|FL|33637|Black|10/10/1993|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|627.00 Circuit Court||TERRY|JIMMY|LEE||Defendant|292013CF013068000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|10/29/2015|M|3707 EAST IDA ST||TAMPA|FL|33610|Black|01/04/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/13/2013|NTNINF|NT - NO INFORMATION FILED|11/15/2013|||T600432720040|FL|N||||527.00|09/24/2015|N|N|N|N|||||| Circuit Court||TERRY|JIMMY|LEE||Defendant|292013CF013068000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|10/29/2015|M|3707 EAST IDA ST||TAMPA|FL|33610|Black|01/04/1972|1|F3|893.13(1)(a)2|893.13(1)(a)2POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/13/2013|ADJG|NT - ADJUDGED GUILTY|06/02/2014|||T600432720040|FL|N||||527.00|09/24/2015|N|N|N|N|||||| Circuit Court||TERRY|JIMMY|LEE||Defendant|292013CF013068000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|10/29/2015|M|3707 EAST IDA ST||TAMPA|FL|33610|Black|01/04/1972|2|M1|893.147(1)|893.147(1)POSSESSION OF DRUG PARAPHERNALIA|09/13/2013|ADJG|NT - ADJUDGED GUILTY|06/02/2014|||T600432720040|FL|N||||527.00|09/24/2015|N|N|N|N|||||| Circuit Court||TERRY|JIMMY|||Defendant|292017CF006840000AHC|A1BSMCP|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/07/2017|CLOSED|07/10/2017|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/07/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2017|Temple Terrace Police Department|FOWLER, DOUGLAS|T600432933700|FL|N||||||N|N|N|N|GKYD52|FL|||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|320.00 Circuit Court||TERRY|JIMMY|||Defendant|292019CF004530000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/11/2019|Close of ReOpen|05/12/2021|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|6|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|610.00 Circuit Court||TERRY|JIMMY|||Defendant|292019CF004530000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/11/2019|Close of ReOpen|05/12/2021|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|2|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|610.00 Circuit Court||TERRY|JIMMY|||Defendant|292019CF004530000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/11/2019|Close of ReOpen|05/12/2021|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|7|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|11/15/2018|NTNOLP|NT - NOLLE PROSSED|02/03/2021|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|610.00 Circuit Court||TERRY|JIMMY|||Defendant|292019CF004530000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/11/2019|Close of ReOpen|05/12/2021|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|NTNINF|NT - NO INFORMATION FILED|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|610.00 Circuit Court||TERRY|JIMMY|||Defendant|292019CF004549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2019|CLOSED|04/11/2019|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|4|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|CONS|CONSOLIDATED CASE|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS| Circuit Court||TERRY|JIMMY|||Defendant|292019CF004549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2019|CLOSED|04/11/2019|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|3|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|CONS|CONSOLIDATED CASE|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS| Circuit Court||TERRY|JIMMY|||Defendant|292019CF004549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2019|CLOSED|04/11/2019|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|2|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|CONS|CONSOLIDATED CASE|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS| Circuit Court||TERRY|JIMMY|||Defendant|292019CF004549000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2019|CLOSED|04/11/2019|M|5918 N ROME AVE #29||TAMPA|FL|33604|Black|10/10/1993|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|11/15/2018|CONS|CONSOLIDATED CASE|04/11/2019|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS| Circuit Court||TERRY|JIMMY|||Defendant|292019CF005358000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/20/2019|Close of ReOpen|05/12/2021|M|10249 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Black|10/10/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2019|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|598.00 Circuit Court||TERRY|JIMMY|||Defendant|292020CF001343000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/31/2020|Close of ReOpen|05/12/2021|M|10249 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Black|10/10/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2020|ADJG|NT - ADJUDGED GUILTY|02/03/2021|||T600432933700|FL|N||||||N|N|N|N|||||TERRY, JIMMY L; TERRY, JIMMY LEE; TERRY, JIMMY LEE 3; TERRY, JIMMY LEE, III; TERRY, JIMMY THOMAS|598.00 Circuit Court||TERRY|JOEY|BRUCE||Defendant|292007CF006721000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/02/2007|CLOSED|06/21/2007|M|APT 11|15428 PLANTATION OAKS DR|TAMPA|FL|33647-|White|08/11/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/01/2007|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||T600422802910|FL|N||||40.00||N|N|N|N||||||365.00 Circuit Court||TERRY|JOSE|LUIS||Defendant|291989CF002032000AHC||FELONY DRUG OFFENSE|A||02/07/1989|CLOSED|08/11/1997|M|16531 BE 35TH AVE 8||NORTH MIAMI|FL|33160|White|07/02/1962|1|F1|893135B3|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1989|ADJG|NT - ADJUDGED GUILTY|12/01/1989|||||N||||3872.20||N|N|N|N||||||258639.80 Circuit Court||TERRY|JUAN|ALBERTO||Defendant|291987CF003123000AHC||FELONY THEFT FORGERY FRAUD|C||10/16/1991|CLOSED|10/21/1992|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1987|ADJG|NT - ADJUDGED GUILTY|06/15/1987|||||N||||||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A| Circuit Court||TERRY|JUAN|ALBERTO||Defendant|291987CF003123000AHC||FELONY THEFT FORGERY FRAUD|C||10/16/1991|CLOSED|10/21/1992|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|3|F2|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1987|ADJG|NT - ADJUDGED GUILTY|06/15/1987|||||N||||||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A| Circuit Court||TERRY|JUAN|ALBERTO||Defendant|291987CF003123000AHC||FELONY THEFT FORGERY FRAUD|C||10/16/1991|CLOSED|10/21/1992|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1987|ADJG|NT - ADJUDGED GUILTY|06/15/1987|||||N||||||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A| Circuit Court||TERRY|JUAN|ALBERTO||Defendant|291988CF001635000AHC||FELONY THEFT FORGERY FRAUD|C||03/11/1988|CLOSED|10/21/1992|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/31/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||||N||||30.00||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A|582.00 Circuit Court||TERRY|JUAN|ALBERTO||Defendant|292000CF003094000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/2000|CLOSED|06/06/2000|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/2000|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||||N||||||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A| Circuit Court||TERRY|JUAN|ALBERTO||Defendant|292000CF003094000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/2000|CLOSED|06/06/2000|M|3418 ST LOUIS W||TAMPA|FL|33607-|White|08/29/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|02/23/2000|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||||N||||||N|N|N|N|||||TEJERDA, JUAN TERRY; TERRY, JUAN A| Circuit Court||TERRY|JUAN|ISMAEL||Defendant|292013CF007440000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/25/2013|Close of ReOpen|12/07/2022|M|3011 ORIENT RD||TAMPA|FL|33619|Black|07/13/1994|2|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|05/25/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||T600429942530|FL|N||||1571.53||N|N|N|N||||||286.00 Circuit Court||TERRY|JUAN|ISMAEL||Defendant|292013CF007440000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/25/2013|Close of ReOpen|12/07/2022|M|3011 ORIENT RD||TAMPA|FL|33619|Black|07/13/1994|1|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|05/25/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||T600429942530|FL|N||||1571.53||N|N|N|N||||||286.00 Circuit Court||TERRY|KEITH|MICHAEL||Defendant|291993CF009851000AHC||FELONY OTHER FELONY|B||08/01/1993|CLOSED|07/12/1996|M|4823 GLENAIRE COURT||TAMPA|FL|33624|Black|08/13/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/30/1993|NOLP|NOLLE PROSSED|08/09/1996|||T600513642930|FL|N||||100.00||N|N|N|N|||||TERRY, KEITH M|112.00 Circuit Court||TERRY|KELLY|LYNN||Defendant|291999CF007969000AHC||FELONY CRIMES AGAINST A PERSON|B||05/09/1999|CLOSED|06/17/1999|F|CR 712|14454 BEUTER STRASSE|TAMPA|FL|33613|White|03/20/1976|1|M1|78403|78403 BATTERY|05/08/1999|NTAW|NT - ADJUDICATION WITHHELD|06/17/1999|||T600512766000|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|KELVIN|LEONARD||Defendant|291999CF021492000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/1999|Close of ReOpen|09/30/2003|M|2016 7TH ST NW||OCALA|FL|34480|Black|03/01/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T600512630810|FL|N||||||N|N|N|N|||||TERRY, KEVIN LEONARD|411.00 Circuit Court||TERRY|KELVIN|LEONARD||Defendant|291999CF021492000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/1999|Close of ReOpen|09/30/2003|M|2016 7TH ST NW||OCALA|FL|34480|Black|03/01/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/27/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T600512630810|FL|N||||||N|N|N|N|||||TERRY, KEVIN LEONARD|411.00 Circuit Court||TERRY|KENNETH|LYNN||Defendant|292006CF014730000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/25/2006|Close of ReOpen|02/11/2009|M|3517 196TH LANE NW||MIAMI|FL|33056-|Black|08/08/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T600512672880|FL|N||||522.00||N|N|N|N||||||115.00 Circuit Court||TERRY|KENNETH|LYNN||Defendant|292006CF014730000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/25/2006|Close of ReOpen|02/11/2009|M|3517 196TH LANE NW||MIAMI|FL|33056-|Black|08/08/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2006|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||T600512672880|FL|N||||522.00||N|N|N|N||||||115.00 Circuit Court||TERRY|KENNETH|LYNN||Defendant|292006CF014730000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/25/2006|Close of ReOpen|02/11/2009|M|3517 196TH LANE NW||MIAMI|FL|33056-|Black|08/08/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T600512672880|FL|N||||522.00||N|N|N|N||||||115.00 Circuit Court||TERRY|KESTER|L||Defendant|291993CF016461000AHC||FELONY THEFT FORGERY FRAUD|D||12/30/1993|CLOSED|11/30/1994|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/04/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE|512.00 Circuit Court||TERRY|KESTER|L||Defendant|291993CF016461000AHC||FELONY THEFT FORGERY FRAUD|D||12/30/1993|CLOSED|11/30/1994|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/04/1993|NOLP|NOLLE PROSSED|02/15/1994|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE|512.00 Circuit Court||TERRY|KESTER|L||Defendant|291993CF016461000AHC||FELONY THEFT FORGERY FRAUD|D||12/30/1993|CLOSED|11/30/1994|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/04/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE|512.00 Circuit Court||TERRY|KESTER|L||Defendant|291994CF010386000AHC||FELONY THEFT FORGERY FRAUD|D||08/16/1994|CLOSED|12/20/1994|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/18/1994|ADJG|NT - ADJUDGED GUILTY|12/20/1994|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE| Circuit Court||TERRY|KESTER|L||Defendant|291994CF010386000AHC||FELONY THEFT FORGERY FRAUD|D||08/16/1994|CLOSED|12/20/1994|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1994|ADJG|NT - ADJUDGED GUILTY|12/20/1994|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE| Circuit Court||TERRY|KESTER|L||Defendant|291998CF009090000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/23/1998|CLOSED|01/13/1999|M|14510 DOWNING ST||DOVER|FL|33527|White|04/24/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/1998|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T600512651440|FL|N||||||N|N|N|N|||||LEE, TERRY; TERRY, KESTER LEE| Circuit Court||TERRY|KRISTA|MARIE||Defendant|292002CF005177000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2002|Close of ReOpen|11/13/2006|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2002|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||T600513798900|FL|N||||455.16||N|N|N|N|||||TERRY, KRYSTAL|7276.48 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292002CF005177000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2002|Close of ReOpen|11/13/2006|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2002|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T600513798900|FL|N||||455.16||N|N|N|N|||||TERRY, KRYSTAL|7276.48 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292003CF021695000AHC||FELONY DRUG OFFENSE|O|Carey, J Kevin|12/10/2003|CLOSED|12/24/2003|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/10/2003|REDU|REDUCED TO COUNTY COURT|12/24/2003|||T600513798900|FL|N||||||N|N|N|N|||||TERRY, KRYSTAL| Circuit Court||TERRY|KRISTA|MARIE||Defendant|292003CF021695000AHC||FELONY DRUG OFFENSE|O|Carey, J Kevin|12/10/2003|CLOSED|12/24/2003|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/10/2003|NTNINF|NT - NO INFORMATION FILED|12/24/2003|||T600513798900|FL|N||||||N|N|N|N|||||TERRY, KRYSTAL| Circuit Court||TERRY|KRISTA|MARIE||Defendant|292003CF021695000AHC||FELONY DRUG OFFENSE|O|Carey, J Kevin|12/10/2003|CLOSED|12/24/2003|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2003|REDU|REDUCED TO COUNTY COURT|12/24/2003|||T600513798900|FL|N||||||N|N|N|N|||||TERRY, KRYSTAL| Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2004|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2004|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2004|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2004|NTNINF|NT - NO INFORMATION FILED|01/30/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF000967000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/15/2004|Close of ReOpen|08/11/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T600513798900|FL|N||||157.14||N|N|N|N|||||TERRY, KRYSTAL|375.36 Circuit Court||TERRY|KRISTA|MARIE||Defendant|292004CF001696000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/28/2004|Close of ReOpen|07/26/2005|F|911 TOMLINSON DR||LUTZ|FL|33549-|White|10/30/1979|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/27/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T600513798900|FL|N||||158.14||N|N|N|N|||||TERRY, KRYSTAL|356.36 Circuit Court||TERRY|L|||Defendant|291983CF009120000AHC||FELONY OTHER FELONY|||01/27/2009|CLOSED|01/27/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|LAMONTE|||Defendant|292002CF007495000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/08/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/07/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|909.00 Circuit Court||TERRY|LAMONTE|||Defendant|292002CF007495000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/08/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|909.00 Circuit Court||TERRY|LAMONTE|||Defendant|292002CF007928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2002|CLOSED|05/31/2002|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/15/2002|REDU|REDUCED TO COUNTY COURT|05/31/2002|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292002CF007928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2002|CLOSED|05/31/2002|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2002|REDU|REDUCED TO COUNTY COURT|05/31/2002|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292002CF012128000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/29/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|679.00 Circuit Court||TERRY|LAMONTE|||Defendant|292002CF012128000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/29/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|679.00 Circuit Court||TERRY|LAMONTE|||Defendant|292002CF012128000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/29/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/29/2002|NTNINF|NT - NO INFORMATION FILED|08/15/2002|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|679.00 Circuit Court||TERRY|LAMONTE|||Defendant|292002CF012128000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/29/2002|Close of ReOpen|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/29/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|679.00 Circuit Court||TERRY|LAMONTE|||Defendant|292003CF007609000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2003|CLOSED|06/02/2003|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/06/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292003CF007609000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2003|CLOSED|06/02/2003|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292003CF007609000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2003|CLOSED|06/02/2003|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292003CF007609000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2003|CLOSED|06/02/2003|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/06/2003|REDU|REDUCED TO COUNTY COURT|06/02/2003|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292003CF009416000AHC||FELONY ROBBERY|A|Sleet, Daniel H|06/04/2003|CLOSED|02/26/2004|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|M2|8120143A|8120143A PETIT THEFT|06/04/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|111.00 Circuit Court||TERRY|LAMONTE|||Defendant|292005CF010394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/31/2005|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/28/2005|NOLP|NOLLE PROSSED|08/31/2005|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292005CF010394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2005|CLOSED|08/31/2005|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2005|NOLP|NOLLE PROSSED|08/31/2005|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002300000DHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|Close of ReOpen|12/19/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF002302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292007CF005412000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/15/2007|CLOSED|09/26/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF005412000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/15/2007|CLOSED|09/26/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF005412000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/15/2007|CLOSED|09/26/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292007CF005412000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/15/2007|CLOSED|09/26/2007|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/14/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|360.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|93|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|92|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|94|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|95|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|96|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|99|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|98|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|91|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|90|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|87|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|97|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|86|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|88|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|89|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|84|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|85|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|55|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|54|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|53|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|52|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|22|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|51|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|50|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|49|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|48|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|47|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|42|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|40|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|39|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|38|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|37|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|36|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|35|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|34|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|33|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|32|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|31|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|30|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|29|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|28|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|43|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|44|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|14|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|45|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|46|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|15|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|41|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|16|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|17|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|18|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|83|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|82|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|81|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|19|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|80|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|25|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|56|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|57|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|24|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|23|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|58|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|59|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|60|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|61|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|62|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|63|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|64|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|65|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|21|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|66|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|26|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|27|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|67|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|79|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|78|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|77|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|76|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|75|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|74|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|73|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|72|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|71|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|70|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|20|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|69|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2008|CLOSED|09/15/2008|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|68|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|CONS|CONSOLIDATED CASE|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|14|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|23|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|24|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|48|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|47|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|70|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|25|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|75|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|13|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/21/2008|NOLP|NOLLE PROSSED|03/31/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|51|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|53|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|45|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|46|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|71|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|69|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|49|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|52|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|72|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|73|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|15|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|22|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|26|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|50|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|68|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|67|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|56|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|57|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|58|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|74|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|59|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|60|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|83|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|89|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|34|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|33|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/28/2008|NOLP|NOLLE PROSSED|03/31/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|32|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|61|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|62|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|63|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|66|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|27|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|28|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|31|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|30|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/2008|NOLP|NOLLE PROSSED|03/31/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|90|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|91|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|29|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|64|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|93|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|92|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|88|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|87|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|94|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|95|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|96|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|65|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|97|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|98|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|86|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|44|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|43|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|79|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|16|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|21|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|20|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|76|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|77|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|78|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|84|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|80|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|99|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|41|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|40|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|35|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|81|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|82|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2008|NOLP|NOLLE PROSSED|03/31/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|36|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|12|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|19|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|37|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|18|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|85|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|42|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|55|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|54|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|17|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|38|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292008CF016269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/21/2008|CLOSED|03/31/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|39|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NTNINF|NT - NO INFORMATION FILED|09/11/2008|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|330.00 Circuit Court||TERRY|LAMONTE|||Defendant|292009CF012619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2009|CLOSED|12/03/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/22/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|645.00 Circuit Court||TERRY|LAMONTE|||Defendant|292009CF012619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2009|CLOSED|12/03/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|645.00 Circuit Court||TERRY|LAMONTE|||Defendant|292009CF012621000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2009|CLOSED|12/03/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/18/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|645.00 Circuit Court||TERRY|LAMONTE|||Defendant|292009CF012621000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2009|CLOSED|12/03/2009|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR|645.00 Circuit Court||TERRY|LAMONTE|||Defendant|292010CF006522000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/27/2010|CLOSED|05/31/2011|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2010|NOLP|NOLLE PROSSED|05/31/2011|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292010CF006522000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/27/2010|CLOSED|05/31/2011|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2010|NOLP|NOLLE PROSSED|05/31/2011|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292010CF006522000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/27/2010|CLOSED|05/31/2011|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/13/2010|NOLP|NOLLE PROSSED|05/31/2011|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292010CF006522000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/27/2010|CLOSED|05/31/2011|M|1408 E 137TH AVE APT B||TAMPA|FL|33613|Black|07/28/1975|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/13/2010|NOLP|NOLLE PROSSED|05/31/2011|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292023CF004629000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2023|CLOSED|04/06/2023|M|2424 ROANOKE SPRINGS DR||RUSKIN|FL|33570|Black|07/28/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LAMONTE|||Defendant|292023CF004629000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2023|CLOSED|04/06/2023|M|2424 ROANOKE SPRINGS DR||RUSKIN|FL|33570|Black|07/28/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||T600520752680|FL|N||||||N|N|N|N|||||LAMONTE JR, TERRY; TERRY JR, LAMONTE; TERRY, LAMONTE J; TERRY, LAMONTE JR; TERRY, LAMONTE, JR| Circuit Court||TERRY|LANCE|NATHANIEL||Defendant|292010CF005770000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/14/2010|CLOSED|08/26/2010|M|4008 E CLIFTON ST||TAMPA|FL|33610|Black|07/12/1990|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/08/2010|NTNINF|NT - NO INFORMATION FILED|05/28/2010|||T600534902520|FL|N||||602.00|02/09/2012|N|N|N|N|||||| Circuit Court||TERRY|LANCE|NATHANIEL||Defendant|292010CF005770000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/14/2010|CLOSED|08/26/2010|M|4008 E CLIFTON ST||TAMPA|FL|33610|Black|07/12/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/08/2010|NTAW|NT - ADJUDICATION WITHHELD|08/26/2010|||T600534902520|FL|N||||602.00|02/09/2012|N|N|N|N|||||| Circuit Court||TERRY|LANCE|NATHANIEL||Defendant|292010CF007555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2010|CLOSED|06/03/2010|M|4008 E CLIFTON ST||TAMPA|FL|33610|Black|07/12/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2010|CONS|CONSOLIDATED CASE|05/28/2010|||T600534902520|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|LANCE|NATHANIEL||Defendant|292010CF007555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2010|CLOSED|06/03/2010|M|4008 E CLIFTON ST||TAMPA|FL|33610|Black|07/12/1990|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/08/2010|CONS|CONSOLIDATED CASE|05/28/2010|||T600534902520|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF003969000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|4|F2|8175452C5B|8175452C5B MORTGAGE FRAUD BY RECEIVING PROCEEDS OR OTHER|05/02/2008|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T600538499420|FL|N||||5188.56|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF003969000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|3|F2|8175452A5B|8175452A5B MORTGAGE FRAUD BY MATERIAL MISSTATEMENT MISRE|04/30/2008|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T600538499420|FL|N||||5188.56|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF003969000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|03/13/2008|NOLP|NOLLE PROSSED|01/09/2012|||T600538499420|FL|N||||5188.56|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF004838000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|07/18/2008|NOLP|NOLLE PROSSED|01/09/2012|||T600538499420|FL|N||||2029.00|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF004838000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|3|F2|8175452A5B|8175452A5B MORTGAGE FRAUD BY MATERIAL MISSTATEMENT MISRE|08/26/2008|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T600538499420|FL|N||||2029.00|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LARUE|||Defendant|292011CF004838000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/28/2011|Close of ReOpen|10/19/2015|F|14544 SASSANDRA DR||ODESSA|FL|33556|White|12/02/1949|4|F2|8175452C5B|8175452C5B MORTGAGE FRAUD BY RECEIVING PROCEEDS OR OTHER|08/29/2008|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T600538499420|FL|N||||2029.00|04/29/2013|N|N|N|N|||||| Circuit Court||TERRY|LATEAVIA|S||Defendant|292010CF019063000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/13/2010|CLOSED|03/29/2011|F|2310 CAMDEN VIEW DR 302||BRANDON|FL|33510|Black|12/03/1982|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/23/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||T600537829430|FL|N||||218.00|04/22/2014|N|N|N|N|||||| Circuit Court||TERRY|LATOSHA|JANNE||Defendant|292000CF013872000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/16/2000|CLOSED|03/17/2003|F|3821 JACKSON CT||TAMPA|FL|33610-|Black|07/06/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/2000|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||T600530797460|FL|N||||||N|N|N|N||||||448.00 Circuit Court||TERRY|LAWANTAY|DEMONE||Defendant|292021CF008208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/07/2021|CLOSED|07/27/2021|M|1274 113TH AVE APT 213||TAMPA|FL|33612|Black|01/24/2002|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/06/2021|NTLOR|NT - LETTER OF RELEASE|07/27/2021|||060914226GA|GA|N||||||N|N|N|N|||||TERRY, LAWANTAY DAMONE| Circuit Court||TERRY|LAWANTAY|DEMONE||Defendant|292021CF008208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/07/2021|CLOSED|07/27/2021|M|1274 113TH AVE APT 213||TAMPA|FL|33612|Black|01/24/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/06/2021|NTLOR|NT - LETTER OF RELEASE|07/27/2021|||060914226GA|GA|N||||||N|N|N|N|||||TERRY, LAWANTAY DAMONE| Circuit Court||TERRY|LESLIE|ANDRE||Defendant|291988CF005721000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|LESLIE|ANDRE||Defendant|291990CF013911000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1990|CLOSED|10/16/1990|M|2248 MCLAREN CIR||KISSIMMEE|FL|34744|Black|01/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T60052160026|FL|N||||||N|N|N|N|||||TERRY, RED| Circuit Court||TERRY|LESLIE|ANDRE||Defendant|291993CF014746000AHC||FELONY WORTHLESS CHECK|E||11/18/1993|Close of ReOpen|10/06/2003|M|2248 MCLAREN CIR||KISSIMMEE|FL|34744|Black|01/26/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/25/1993|SCFD|STATE CLOSED FILE DIVERSION|09/23/2003|||T60052160026|FL|N||||||N|N|N|N|||||TERRY, RED|469.00 Circuit Court||TERRY|LETICIA|VERONICA||Defendant|292003CF001322000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/25/2003|CLOSED|04/29/2003|F|12736 N 17TH ST APT I112||TAMPA|FL|33612|Black|09/28/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2003|NTAW|NT - ADJUDICATION WITHHELD|04/29/2003|||T600538648180|FL|N||||273.00||N|N|N|N|||||TERRY, PAT|6.00 Circuit Court||TERRY|LETICIA|VERONICA||Defendant|292003CF001322000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/25/2003|CLOSED|04/29/2003|F|12736 N 17TH ST APT I112||TAMPA|FL|33612|Black|09/28/1964|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|01/24/2003|NTAW|NT - ADJUDICATION WITHHELD|04/29/2003|||T600538648180|FL|N||||273.00||N|N|N|N|||||TERRY, PAT|6.00 Circuit Court||TERRY|LIANASSA|VAQILA||Defendant|292011CF002120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2011|CLOSED|03/25/2011|F|7509 PALMERA POINTE CIR||TAMPA|FL|33615|Black|08/01/1990|1|F3|827031|827031 CHILD ABUSE|02/08/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||T600538907810|FL|N||||||N|N|N|N|||||TERRY, LIANASSA VAGILA; TERRY, LIANASSA VAQUILA| Circuit Court||TERRY|MAMIE|BEACH||Defendant|291991CF011656000AHC||FELONY ROBBERY|O||08/20/1991|CLOSED|09/11/1991|F|11911 RHODINE RD||RIVERVIEW|FL|33569-|White|05/02/1963|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||T600542636620|FL|N||||||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE| Circuit Court||TERRY|MAMIE|BEACH||Defendant|291991CF011657000AHC||FELONY ROBBERY|O||08/20/1991|CLOSED|09/11/1991|F|11911 RHODINE RD||RIVERVIEW|FL|33569-|White|05/02/1963|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||T600542636620|FL|N||||||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE| Circuit Court||TERRY|MAMIE|BEACH||Defendant|291994CF008936000AHC||FELONY THEFT FORGERY FRAUD|B||07/14/1994|CLOSED|07/25/1995|F|11911 RHODINE RD||RIVERVIEW|FL|33569-|White|05/02/1963|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1992|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||T600542636620|FL|N||||||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE|642.00 Circuit Court||TERRY|MAMIE|BEACH||Defendant|291998CF005847000BHC||FELONY DRUG OFFENSE|D||04/07/1998|CLOSED|02/09/1999|F|11911 RHODINE RD||RIVERVIEW|FL|33569-|White|05/02/1963|1|F3|893131A|893131A DELIVERY|04/06/1998|ADJG|NT - ADJUDGED GUILTY|05/14/1998|||T600542636620|FL|N||||80.00||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE|381.00 Circuit Court||TERRY|MAMIE|BEACH||Defendant|292018CF009283000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/24/2018|CLOSED|05/08/2019|F|12515 SPOTTSWOOD DR||Riverview|FL|33579|White|05/02/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T600542636620|FL|N||||4.62||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE|891.38 Circuit Court||TERRY|MAMIE|BEACH||Defendant|292021CF010458000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/27/2021|CLOSED|09/20/2021|F|11911 RHODINE RD||RIVERVIEW|FL|33579|White|05/02/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/26/2021|REDU|REDUCED TO COUNTY COURT|09/20/2021|||T600542636620|FL|N||||||N|N|N|N|||||TERRY, MAMIE A; TERRY, MAMIE ANN; VEACH, MAMIE| Circuit Court||TERRY|MARK|DANIEL||Defendant|291988CF002043000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/09/1988|Close of ReOpen|03/31/2008|M|NI||UNKNOWN|FL|NI|White|10/05/1956|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/09/1988||||||||N||||||N|N|N|N||||||40.00 Circuit Court||TERRY|MARK|DANIEL||Defendant|291988CF002043000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/09/1988|Close of ReOpen|03/31/2008|M|NI||UNKNOWN|FL|NI|White|10/05/1956|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/09/1988||||||||N||||||N|N|N|N||||||40.00 Circuit Court||TERRY|MARK|DANIEL||Defendant|291988CF002043000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|02/09/1988|Close of ReOpen|03/31/2008|M|NI||UNKNOWN|FL|NI|White|10/05/1956|1|F3|914221E|914221E TAMPERING WITH A WITNESS|02/09/1988|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TERRY|MARK|DANIEL||Defendant|291988CF002044000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/11/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|MARK|THOMAS||Defendant|291992CF006600000AHC||FELONY OTHER FELONY|F||05/10/1992|CLOSED|03/25/1998|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|4|M2|87703|87703 DISORDERLY CONDUCT|05/08/1992|NJNG|NJT - NOT GUILTY VERDICT|06/18/1992|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|291992CF006600000AHC||FELONY OTHER FELONY|F||05/10/1992|CLOSED|03/25/1998|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|1|F3|84301|84301 RESIST WITH VIOLENCE|05/08/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|291992CF006600000AHC||FELONY OTHER FELONY|F||05/10/1992|CLOSED|03/25/1998|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|291992CF006600000AHC||FELONY OTHER FELONY|F||05/10/1992|CLOSED|03/25/1998|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/08/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|291992CF006600000AHC||FELONY OTHER FELONY|F||05/10/1992|CLOSED|03/25/1998|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|5|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1992|NTAW|NT - ADJUDICATION WITHHELD|06/18/1992|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|291999CF022450000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/25/1999|Close of ReOpen|12/31/2002|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/24/1999|NTNINF|NT - NO INFORMATION FILED|03/28/2000|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|691.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|291999CF022450000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/25/1999|Close of ReOpen|12/31/2002|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/24/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|691.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|291999CF022450000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/25/1999|Close of ReOpen|12/31/2002|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|691.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|292007CF017085000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2007|CLOSED|04/24/2008|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2007|NOLP|NOLLE PROSSED|04/24/2008|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|210.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|292007CF017085000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2007|CLOSED|04/24/2008|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|210.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|292007CF017085000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2007|CLOSED|04/24/2008|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2007|NOLP|NOLLE PROSSED|04/24/2008|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T|210.00 Circuit Court||TERRY|MARK|THOMAS||Defendant|292007CF020581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2007|CLOSED|11/08/2007|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|292007CF020581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2007|CLOSED|11/08/2007|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/04/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||T600558640300|FL|N||||||N|N|N|N|||||TERRY, MARK T| Circuit Court||TERRY|MARK|THOMAS||Defendant|292010CF013619000AHC||FELONY BURGLARY|D|Green, G Gregory|09/01/2010|Close of ReOpen|04/17/2014|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||T600558640300|FL|N||||167.31||N|N|N|N|||||TERRY, MARK T|659.69 Circuit Court||TERRY|MARK|THOMAS||Defendant|292010CF013619000AHC||FELONY BURGLARY|D|Green, G Gregory|09/01/2010|Close of ReOpen|04/17/2014|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/31/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||T600558640300|FL|N||||167.31||N|N|N|N|||||TERRY, MARK T|659.69 Circuit Court||TERRY|MARK|THOMAS||Defendant|292010CF013619000AHC||FELONY BURGLARY|D|Green, G Gregory|09/01/2010|Close of ReOpen|04/17/2014|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/31/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600558640300|FL|N||||167.31||N|N|N|N|||||TERRY, MARK T|659.69 Circuit Court||TERRY|MARK|THOMAS||Defendant|292010CF013619000AHC||FELONY BURGLARY|D|Green, G Gregory|09/01/2010|Close of ReOpen|04/17/2014|M|315 E FAIRBANKS ST||TAMPA|FL|33604|White|01/30/1964|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/31/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T600558640300|FL|N||||167.31||N|N|N|N|||||TERRY, MARK T|659.69 Circuit Court||TERRY|MARVIN|HENRY|Jr|Defendant|291988CF018164000BHC||FELONY BURGLARY|D||12/18/1988|CLOSED|03/25/1994|M|5400 LONGMEADOW||COLLEGE PARK|GA|NI|Black|10/06/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/17/1988|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||50.89||N|N|N|N|||||TERRY, MARVIN HENRY|596.11 Circuit Court||TERRY|MARVIN|HENRY||Defendant|291988CF018176000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/19/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|MATTHEW|ROBERTSON||Defendant|292022CF006969000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|05/29/2022|Reopened|12/14/2022|M|6207 KITERIDGE DR||LITHIA|FL|33547-5851|White|01/08/1975|1|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|05/28/2022|JTADJG|JT - ADJUDICATED GUILTY|11/17/2022|||T600556750080|FL|N||||81.00||N|N|N|N||||||851.00 Circuit Court||TERRY|MATTHEW|ROBERTSON||Defendant|292022CF006969000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|05/29/2022|Reopened|12/14/2022|M|6207 KITERIDGE DR||LITHIA|FL|33547-5851|White|01/08/1975|1|FC|782041|782041 - MURD2005 (FC) MURDER IN THE FIRST DEGREE WITH A WEAPON (PREM|05/28/2022|JUGV|JT - GUILTY VERDICT|11/15/2022|||T600556750080|FL|N||||81.00||N|N|N|N||||||851.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292007CF003052000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2007|CLOSED|06/25/2007|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T600553762160|FL|N||||362.42||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|97.58 Circuit Court||TERRY|MAYNARD|M||Defendant|292007CF003052000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2007|CLOSED|06/25/2007|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T600553762160|FL|N||||362.42||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|97.58 Circuit Court||TERRY|MAYNARD|M||Defendant|292007CF003052000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2007|CLOSED|06/25/2007|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T600553762160|FL|N||||362.42||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|97.58 Circuit Court||TERRY|MAYNARD|M||Defendant|292007CF003052000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2007|CLOSED|06/25/2007|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/11/2007|NTNINF|NT - NO INFORMATION FILED|03/02/2007|||T600553762160|FL|N||||362.42||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|97.58 Circuit Court||TERRY|MAYNARD|M||Defendant|292008CF020475000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/17/2008|CLOSED|02/11/2009|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|710.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292008CF020475000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/17/2008|CLOSED|02/11/2009|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|710.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292008CF020475000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/17/2008|CLOSED|02/11/2009|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|710.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292008CF020475000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/17/2008|CLOSED|02/11/2009|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|10/16/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|710.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292010CF006865000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2010|CLOSED|10/28/2010|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/10/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|665.00 Circuit Court||TERRY|MAYNARD|M||Defendant|292010CF006865000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2010|CLOSED|10/28/2010|M|AT LARGE||XXX|FL|00000|Black|06/16/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2010|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||T600553762160|FL|N||||||N|N|N|N|||||TERRY, MAYNARD M; TERRY, MAYNARD MAURICE|665.00 Circuit Court||TERRY|MICHAEL|RAY||Defendant|291988CF009759000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|MICHAEL|RAY||Defendant|291988CF015828000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/02/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|MICHAEL|S||Defendant|292003CF013401000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/06/2003|Close of ReOpen|12/14/2004|M|199 GLADES CR||LARGO|FL|33771-|White|04/07/1980|1|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|08/06/2003|NTAW|NT - ADJUDICATION WITHHELD|12/17/2003|||T600557801270|FL|N||||891.00|01/07/2005|N|N|N|N|||||| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292008CF004391000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/03/2008|Close of ReOpen|12/09/2009|M|511 HEDGE ROW RD||BRANDON|FL|33510|White|07/12/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|12/09/2009|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|412.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292008CF004391000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/03/2008|Close of ReOpen|12/09/2009|M|511 HEDGE ROW RD||BRANDON|FL|33510|White|07/12/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|12/09/2009|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|412.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292009CF018700000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/03/2009|CLOSED|12/09/2009|M|511 HEDGE ROW RD||BRANDON|FL|33510|White|07/12/1978|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/31/2009|NTAW|NT - ADJUDICATION WITHHELD|12/09/2009|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|1042.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292009CF018700000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/03/2009|CLOSED|12/09/2009|M|511 HEDGE ROW RD||BRANDON|FL|33510|White|07/12/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2009|NTAW|NT - ADJUDICATION WITHHELD|12/09/2009|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|1042.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292014CF010486000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2014|CLOSED|07/31/2014|M|511 HEDGE ROW RD||BRANDON|FL|33510|White|07/12/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2014|REDU|REDUCED TO COUNTY COURT|07/31/2014|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF004767000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/30/2017|Close of ReOpen|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|3|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|2164.58 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF004767000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/30/2017|Close of ReOpen|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|2164.58 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF004767000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/30/2017|Close of ReOpen|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/28/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|2164.58 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF004767000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/30/2017|Close of ReOpen|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|2164.58 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF004767000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/30/2017|Close of ReOpen|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|2164.58 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292017CF009340000AHC||FELONY BURGLARY|O|Ward, Laura E|06/20/2017|CLOSED|06/29/2017|M|810 ROLLINWOOD OAK LN||SEFFNER|FL|33584|White|07/12/1978|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/20/2017|NTLOR|NT - LETTER OF RELEASE|06/29/2017|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292018CF005962000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/24/2018|CLOSED|07/31/2018|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|1789.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292019CF015473000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/06/2019|CLOSED|11/08/2019|M|9704 THERESA CIR||THONOTOSASSA|FL|33592|White|07/12/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292020CF003164000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2020|CLOSED|03/23/2020|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/09/2020|REDU|REDUCED TO COUNTY COURT|03/19/2020|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292020CF003164000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/10/2020|CLOSED|03/23/2020|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/09/2020|REDU|REDUCED TO COUNTY COURT|03/23/2020|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292020CF005160000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2020|CLOSED|05/08/2020|M|9704 THERESA CR||Thonotosassa|FL|33592|White|07/12/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2020|REDU|REDUCED TO COUNTY COURT|05/08/2020|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292020CF005160000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2020|CLOSED|05/08/2020|M|9704 THERESA CR||Thonotosassa|FL|33592|White|07/12/1978|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/30/2020|REDU|REDUCED TO COUNTY COURT|05/08/2020|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292020CF005160000AHC|A564FPE|FELONY OTHER FELONY|O|Ward, Laura E|05/01/2020|CLOSED|05/08/2020|M|9704 THERESA CR||Thonotosassa|FL|33592|White|07/12/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/30/2020|REDU|REDUCED TO COUNTY COURT|05/08/2020|Hillsborough County Sheriff's Office|Perez, Theodore|T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF001362000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/04/2021|CLOSED|03/22/2021|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|689.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF001362000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/04/2021|CLOSED|03/22/2021|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/04/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|689.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF001362000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/04/2021|CLOSED|03/22/2021|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE|689.00 Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF015594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/24/2021|CLOSED|01/10/2022|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/23/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF015594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/24/2021|CLOSED|01/10/2022|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/23/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF015594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/24/2021|CLOSED|01/10/2022|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|LAMAR||Defendant|292021CF015594000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/24/2021|CLOSED|01/10/2022|M|1210 FRONT ST||VALRICO|FL|33594|White|07/12/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||T600552782520|FL|N||||||N|N|N|N|||||TERRY, MICHAEL; TERRY, MICHAEL L; TERRY, MICHAEL LAMAR 2; TERRY, MICHAEL LAMAR, II; TERRY, MIKE| Circuit Court||TERRY|MICHAEL|ALLEN||Defendant|292024CF003285000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/02/2024|Open|03/02/2024|M|4215 KIRTLAND RD||WILLOUGHBY|OH|44094|White|03/25/1962|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/02/2024||||||VB789398|OH|N||||||N|N|N|N|||||| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292010CF004625000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/25/2010|CLOSED|08/02/2010|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/25/2010|NTNINF|NT - NO INFORMATION FILED|04/30/2010|||T600620562600|FL|N||||||N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292010CF004625000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/25/2010|CLOSED|08/02/2010|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2010|NOLP|NOLLE PROSSED|12/08/2010|||T600620562600|FL|N||||||N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292010CF004625000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/25/2010|CLOSED|08/02/2010|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2010|NOLP|NOLLE PROSSED|08/02/2010|||T600620562600|FL|N||||||N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL|N||Defendant|292017CF010384000AHC|A84D3NE|FELONY OTHER FELONY|C|Nash, Christopher C.|07/11/2017|CLOSED|06/04/2019|M|4710 12TH AVE S||ST PETERSBURG|FL|33711|Black|09/06/1989|2|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|05/06/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2019|Tampa Police Department|FORD, DANIEL|T600620893260|FL|N||||||N|N|N|N|BYH5459|FL|||TERRY, NATHANIEL|639.00 Circuit Court||TERRY|NATHANIEL|N||Defendant|292017CF010384000AHC|A84D3LE|FELONY OTHER FELONY|C|Nash, Christopher C.|07/11/2017|CLOSED|06/04/2019|M|4710 12TH AVE S||ST PETERSBURG|FL|33711|Black|09/06/1989|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/06/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2019|Tampa Police Department|FORD, DANIEL|T600620893260|FL|N||||||N|N|N|N|BYH5459|FL|||TERRY, NATHANIEL|639.00 Circuit Court||TERRY|NATHANIEL||JR|Defendant|292020CF003447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/15/2020|CLOSED|08/03/2021|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2020|NTNOLP|NT - NOLLE PROSSED|03/11/2022|||T600620562600|FL|N||||65.00|05/31/2022|N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292020CF003447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/15/2020|CLOSED|08/03/2021|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||T600620562600|FL|N||||65.00|05/31/2022|N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292020CF003447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/15/2020|CLOSED|08/03/2021|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||T600620562600|FL|N||||65.00|05/31/2022|N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|NATHANIEL||JR|Defendant|292020CF003447000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/15/2020|CLOSED|08/03/2021|M|3003 W PALMETTO ST||TAMPA|FL|33607|Black|07/20/1956|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2020|NTNOLP|NT - NOLLE PROSSED|03/11/2022|||T600620562600|FL|N||||65.00|05/31/2022|N|N|N|N|||||TERRY, NATHANIEL JR| Circuit Court||TERRY|OMETHIA|CAVETTA||Defendant|292010CF014029000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2010|Close of ReOpen|08/13/2013|F|2627 E CHELSEA ST||TAMPA|FL|33610|Black|08/07/1974|3|F3|827031|827031 CHILD ABUSE|08/28/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||T600643747870|FL|N||||392.00|08/23/2013|N|N|N|N|||||| Circuit Court||TERRY|OMETHIA|CAVETTA||Defendant|292010CF014029000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2010|Close of ReOpen|08/13/2013|F|2627 E CHELSEA ST||TAMPA|FL|33610|Black|08/07/1974|2|F3|827031|827031 CHILD ABUSE|08/28/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||T600643747870|FL|N||||392.00|08/23/2013|N|N|N|N|||||| Circuit Court||TERRY|OMETHIA|CAVETTA||Defendant|292010CF014029000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/07/2010|Close of ReOpen|08/13/2013|F|2627 E CHELSEA ST||TAMPA|FL|33610|Black|08/07/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/28/2010|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/11/2013|||T600643747870|FL|N||||392.00|08/23/2013|N|N|N|N|||||| Circuit Court||TERRY|OMETHIA|CAVETTA||Defendant|292015CF009819000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|10/23/2015|F|2627 E CHELSEA ST||TAMPA|FL|33610|Black|08/07/1974|2|FL|8931351C1C|8931351C1C-DRUG3942 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|07/07/2015|NTLOR|NT - LETTER OF RELEASE|10/23/2015|||T600643747870|FL|N||||3.00|02/27/2018|N|N|N|N|||||| Circuit Court||TERRY|OMETHIA|CAVETTA||Defendant|292015CF009819000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/07/2015|CLOSED|10/23/2015|F|2627 E CHELSEA ST||TAMPA|FL|33610|Black|08/07/1974|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/07/2015|NTLOR|NT - LETTER OF RELEASE|10/23/2015|||T600643747870|FL|N||||3.00|02/27/2018|N|N|N|N|||||| Circuit Court||TERRY|OMTHIA|CAVETTA||Defendant|292019CF011994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2019|CLOSED|08/30/2019|F|2627 E CHELSEA ST.||TAMPA|FL|33610|Black|08/07/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/24/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||T600643747870|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|OMTHIA|CAVETTA||Defendant|292019CF011994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2019|CLOSED|08/30/2019|F|2627 E CHELSEA ST.||TAMPA|FL|33610|Black|08/07/1974|2|LN|4-8|4-8 -TTOR0026 (LN) SALE CONSUMPTION OR POSSESSION OF AN OPEN CONTAINER|08/24/2019|REDU|REDUCED TO COUNTY COURT|08/30/2019|||T600643747870|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|291998CF022396000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1998|CLOSED|03/01/1999|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|F3|322346A|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1998|REDU|REDUCED TO COUNTY COURT|03/01/1999|||T600659784260|FL|N||||||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W| Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292000CF007315000AHC||FELONY OTHER FELONY|E|Fuente, William|05/02/2000|Close of ReOpen|07/09/2003|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/11/1999|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T600659784260|FL|N||||148.39||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|390.61 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292003CF013585000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/09/2003|Close of ReOpen|03/23/2004|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|08/08/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T600659784260|FL|N||||||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|766.00 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292004CF003897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/29/2004|CLOSED|03/23/2004|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/29/2004|NTNINF|NT - NO INFORMATION FILED|03/17/2004|||T600659784260|FL|N||||||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|501.00 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292004CF003897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/29/2004|CLOSED|03/23/2004|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/29/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T600659784260|FL|N||||||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|501.00 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292005CF018818000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/25/2005|Close of ReOpen|12/07/2006|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/25/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T600659784260|FL|N||||||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|422.00 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292005CF022188000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2005|Close of ReOpen|06/21/2007|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||T600659784260|FL|N||||192.10||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|279.90 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292005CF022188000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2005|Close of ReOpen|06/21/2007|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|3|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/09/2005|NTNINF|NT - NO INFORMATION FILED|11/21/2005|||T600659784260|FL|N||||192.10||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|279.90 Circuit Court||TERRY|OSCAR|WILLIAM||Defendant|292005CF022188000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2005|Close of ReOpen|06/21/2007|M|511 MEADE ST - APT #511||BRANDON|FL|33510|Black|11/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/09/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||T600659784260|FL|N||||192.10||N|N|N|N|||||OSCAR, TERRY; TERRY, OSCAR W|279.90 Circuit Court||TERRY|PAUL|IRA||Defendant|291997CF007227000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/1997|Close of ReOpen|07/10/2007|M|1304 W DIVOT LANE||TAMPA|FL|33612|White|05/30/1958|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|NTAW|NT - ADJUDICATION WITHHELD|06/24/1998|||T600689581900|FL|N||||468.00||N|N|N|N||||||3.00 Circuit Court||TERRY|RANDALL|EUGENE||Defendant|291984CF004817000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1984|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292004CF018238000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|09/30/2004|CLOSED|01/19/2005|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|M2|810.08(2)b|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/25/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|190.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292004CF018238000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|09/30/2004|CLOSED|01/19/2005|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|2|M2|8120143A|8120143A PETIT THEFT|07/25/2004|JUNG|JT - NOT GUILTY VERDICT|01/19/2005|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|190.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292005CF004917000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2005|CLOSED|07/26/2005|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|460.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015128000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/24/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015128000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/24/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/16/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015128000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/24/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015354000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/26/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/10/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|430.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015354000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/26/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2007|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|430.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292007CF015354000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/26/2007|CLOSED|08/21/2007|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/10/2007|NTNINF|NT - NO INFORMATION FILED|08/14/2007|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|430.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF007543000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2008|CLOSED|05/06/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/02/2008|NTLOR|NT - LETTER OF RELEASE|05/06/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR| Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|26|F3|831.01|831.01 FORGERY|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|23|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|11|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|27|F3|831.01|831.01 FORGERY|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|25|F3|831.01|831.01 FORGERY|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|9|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|24|F3|831.01|831.01 FORGERY|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|2|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|8|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|7|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|20|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|6|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|5|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|4|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|21|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|18|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|36|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|35|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|34|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|33|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|16|F3|831.01|831.01 FORGERY|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|15|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|14|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|32|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|19|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|12|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|10|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|13|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|22|F3|8120143C|8120143C FELONY PETIT THEFT|05/19/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|05/19/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009880000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/19/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|4|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|39|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|40|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|41|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|38|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|14|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|15|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/21/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|1|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|04/21/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|18|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|7|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|6|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|8|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|35|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|34|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|43|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|33|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|36|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|32|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|17|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|37|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|42|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|44|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|28|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|27|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|26|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|25|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|24|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|23|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|16|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|5|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|22|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|21|F3|831.01|831.01 FORGERY|04/24/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|9|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|13|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|20|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|2|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|19|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|12|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|11|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RAYMOND|THEODORE|Jr|Defendant|292008CF009922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|CLOSED|06/17/2008|M|5856 DOLPHIN DR||ORLANDO|FL|32822|Black|01/01/1969|10|F3|8120143C|8120143C FELONY PETIT THEFT|04/21/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||T600738690010|FL|N||||||N|N|N|N|||||KINNEAR, MICHAEL; TERRY, RAYMOND T JR|360.00 Circuit Court||TERRY|RICHARD|WINN||Defendant|291988CF014275000AHC||FELONY THEFT FORGERY FRAUD|B||10/05/1988|CLOSED|01/22/1996|M|904 REBEL RUN||SEFFNER|FL|33584|White|09/21/1958|1|F3|812014|812014 GRAND THEFT|08/02/1988|NTDISM|NT - DISMISSED|01/22/1996|||||N||||||N|N|N|N|||||JENKINS, RICHARD| Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF007423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/19/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTNINF|NT - NO INFORMATION FILED|07/15/1996|||T600757761250|FL|N||||444.49||N|N|N|N|||||TERRY, SHAWN|51.51 Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF007423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/19/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T600757761250|FL|N||||444.49||N|N|N|N|||||TERRY, SHAWN|51.51 Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF007423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/19/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|1|F3|893136A|893136A POSSESSION|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T600757761250|FL|N||||444.49||N|N|N|N|||||TERRY, SHAWN|51.51 Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF013724000AHC||FELONY BURGLARY|A||09/09/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|2|F2|784045|784045 AGGRAVATED BATTERY|09/07/1996|NTAW|NT - ADJUDICATION WITHHELD|12/19/1996|||T600757761250|FL|N||||268.00|03/08/2000|N|N|N|N|||||TERRY, SHAWN| Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF013724000AHC||FELONY BURGLARY|A||09/09/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1996|NOLP|NOLLE PROSSED|12/19/1996|||T600757761250|FL|N||||268.00|03/08/2000|N|N|N|N|||||TERRY, SHAWN| Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF018042000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/1996|NTAW|NT - ADJUDICATION WITHHELD|02/28/1997|||T600757761250|FL|N||||461.02|07/26/2001|N|N|N|N|||||TERRY, SHAWN| Circuit Court||TERRY|RICHARD|SHAWN||Defendant|291996CF018042000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/22/1996|Close of ReOpen|03/17/2000|M|12509 CITRUS VALLEY DR||TAMPA|FL|33625|White|04/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/22/1996|NTAW|NT - ADJUDICATION WITHHELD|02/28/1997|||T600757761250|FL|N||||461.02|07/26/2001|N|N|N|N|||||TERRY, SHAWN| Circuit Court||TERRY|RICHARD|LEE||Defendant|292006AP007645000AHC||CONVAPPEALS|F|Timmerman, Wayne S|04/19/2006|CLOSED|07/20/2007|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/19/2006||||||29323140|NC|N||||269.00|04/19/2006|N|N|N|N|||||NEWHOUSE, JOHN| Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004698000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004698000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/08/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|43|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|44|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|42|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|45|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/18/2005|NTDISM|NT - DISMISSED|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|56|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|55|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|46|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|41|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|40|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|39|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|52|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|48|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|50|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|31|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|49|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|51|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|47|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|30|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|29|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|54|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|28|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|27|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|26|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|25|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|24|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|23|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|32|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|21|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|53|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|38|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|33|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|34|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|35|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|36|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/18/2005|NTDISM|NT - DISMISSED|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|37|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|NTNINF|NT - NO INFORMATION FILED|05/12/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004872000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|370.00 Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2006|CLOSED|04/05/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2006|CONS|CONSOLIDATED CASE|04/03/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN| Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF004873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2006|CLOSED|04/05/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2006|CONS|CONSOLIDATED CASE|04/03/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN| Circuit Court||TERRY|RICHARD|LEE||Defendant|292006CF005032000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/13/2006|CLOSED|07/06/2006|M|4019 OWL ROAD||OXFORD|NC|27565|White|07/08/1978|1|F2|9450914|9450914 ESCAPE FAIL TO REMAIN W/IN LIMITS OF CONFINEMN|03/10/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||29323140|NC|N||||||N|N|N|N|||||NEWHOUSE, JOHN|410.00 Circuit Court||TERRY|RICHARD|S||Defendant|292017CF008999000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/14/2017|CLOSED|07/06/2017|M|11117 GOLDENROD FERN DR||RIVERVIEW|FL|33569|White|05/03/1964|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/14/2017|NTDISM|NT - DISMISSED|07/06/2017|||T600757641630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TERRY|ROBERT|D||Defendant|291997CF003020000AHC||FELONY WORTHLESS CHECK|F||02/25/1997|CLOSED|08/26/1998|M|3120 PORTER RD||LITHIA|FL|33547|White|01/29/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1996|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||T600764550290|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TERRY|ROBERT|M||Defendant|292001CF003972000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/14/2001|CLOSED|02/23/2006|M|14440 HELLENIC DR||TAMPA|FL|33602|White|10/03/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2001|NTAW|NT - ADJUDICATION WITHHELD|02/23/2006|||||N||||||N|N|N|N||||||365.00 Circuit Court||TERRY|ROBERT|M||Defendant|292001CF003972000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/14/2001|CLOSED|02/23/2006|M|14440 HELLENIC DR||TAMPA|FL|33602|White|10/03/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2001|NTAW|NT - ADJUDICATION WITHHELD|02/23/2006|||||N||||||N|N|N|N||||||365.00 Circuit Court||TERRY|ROBERT|M||Defendant|292001CF003972000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/14/2001|CLOSED|02/23/2006|M|14440 HELLENIC DR||TAMPA|FL|33602|White|10/03/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2001|NTAW|NT - ADJUDICATION WITHHELD|02/23/2006|||||N||||||N|N|N|N||||||365.00 Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF003335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/01/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE|40.00 Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF003335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/01/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2007|REDU|REDUCED TO COUNTY COURT|03/01/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE|40.00 Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF018641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2007|CLOSED|10/02/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2007|CONS|CONSOLIDATED CASE|09/27/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE| Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF018641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2007|CLOSED|10/02/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2007|CONS|CONSOLIDATED CASE|09/27/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE| Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF018769000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/11/2007|CLOSED|10/11/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE|360.00 Circuit Court||TERRY|ROBERT|DEWAYNE||Defendant|292007CF018769000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/11/2007|CLOSED|10/11/2007|M|103 JAMES ST||MILTON|FL|32570-|Black|11/20/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|09/08/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||T600764634200|FL|N||||||N|N|N|N|||||TERRY, ROBERT DWAYNE|360.00 Circuit Court||TERRY|ROLAND|||Defendant|291998CF002155000AHC||FELONY THEFT FORGERY FRAUD|F||02/07/1998|CLOSED|11/24/1999|M|6102 WEBB RD APT 1001||TAMPA|FL|33615|Black|04/04/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/15/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1998|||T600720531240|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|ROY|EDWARD||Defendant|291988CF007482000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1988|CLOSED|03/31/2020|M|9839 HWY 41 S||GIBSONTON|FL|33635|White|02/19/2021|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||T60072521059|FL|N||||||N|N|N|N|||||TERRY, BOB| Circuit Court||TERRY|SCOTT|ALLEN||Defendant|291993CF013585000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1993|CLOSED|04/25/1996|M|1625 46TH AVENUE NORTH||ST PETERSBURG|FL|33714|White|03/16/1960|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NOLP|NOLLE PROSSED|04/14/1994|||T600781600960|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TERRY|SCOTT|ALLEN||Defendant|291993CF013585000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1993|CLOSED|04/25/1996|M|1625 46TH AVENUE NORTH||ST PETERSBURG|FL|33714|White|03/16/1960|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NTAW|NT - ADJUDICATION WITHHELD|04/14/1994|||T600781600960|FL|N||||||N|N|N|N||||||607.00 Circuit Court||TERRY|SCOTT|JAMES||Defendant|291998CF000168000AHC||FELONY OTHER FELONY||Foster, Florence|01/07/1998|Close of ReOpen|02/24/2000|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|1|F3|893136A|893136A POSSESSION|01/05/1998|ADJG|NT - ADJUDGED GUILTY|02/24/2000|||T600790683040|FL|N||||65.93||N|N|N|N||||||447.07 Circuit Court||TERRY|SCOTT|JAMES||Defendant|291998CF000168000AHC||FELONY OTHER FELONY||Foster, Florence|01/07/1998|Close of ReOpen|02/24/2000|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|2|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |01/05/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||T600790683040|FL|N||||65.93||N|N|N|N||||||447.07 Circuit Court||TERRY|SCOTT|JAMES||Defendant|291998CF000168000AHC||FELONY OTHER FELONY||Foster, Florence|01/07/1998|Close of ReOpen|02/24/2000|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|NTNINF|NT - NO INFORMATION FILED|01/26/1998|||T600790683040|FL|N||||65.93||N|N|N|N||||||447.07 Circuit Court||TERRY|SCOTT|JAMES||Defendant|292010CF002744000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|02/20/2010|CLOSED|08/10/2010|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/19/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||T600790683040|FL|N||||1611.07||N|N|N|N||||||15.93 Circuit Court||TERRY|SCOTT|JAMES||Defendant|292010CF002744000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|02/20/2010|CLOSED|08/10/2010|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|2|M1|31619312A|31619312A DUI 2ND CONVICTION|02/19/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||T600790683040|FL|N||||1611.07||N|N|N|N||||||15.93 Circuit Court||TERRY|SCOTT|JAMES||Defendant|292010CF002744000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|02/20/2010|CLOSED|08/10/2010|M|14914 DEAD RIVER RD||THONOTOSASSA|FL|33592|White|09/24/1968|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/19/2010|ADJG|NT - ADJUDGED GUILTY|08/10/2010|||T600790683040|FL|N||||1611.07||N|N|N|N||||||15.93 Circuit Court||TERRY|SHIRLEY|WILLIAMS||Defendant|291999CF007432000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1999|CLOSED|07/15/1999|F|1403 D ARMWOD CT|APT G|TAMPA|FL|33602|Black|06/06/1937|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1999|REDU|REDUCED TO COUNTY COURT|07/15/1999|||T600799377060|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|SIERA|SANTOS||Defendant|292023CF003178000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2023|CLOSED|03/16/2023|F|1905 - 4747 W WATERS AVE||TAMPA|FL|33614|White|03/28/1996|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/16/2023|||T600797966080|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|SIERA|SANTOS||Defendant|292023CF003178000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2023|CLOSED|03/16/2023|F|1905 - 4747 W WATERS AVE||TAMPA|FL|33614|White|03/28/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/16/2023|||T600797966080|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292006CF025314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/12/2006|Close of ReOpen|11/05/2007|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/12/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||T600781874150|FL|N||||113.01||N|N|N|N||||||433.99 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292006CF025314000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/12/2006|Close of ReOpen|11/05/2007|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2006|NTAW|NT - ADJUDICATION WITHHELD|02/26/2007|||T600781874150|FL|N||||113.01||N|N|N|N||||||433.99 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292010CF008890000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/06/2010|CLOSED|06/14/2010|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/06/2010|REDU|REDUCED TO COUNTY COURT|06/14/2010|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF001949000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF001949000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|02/06/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF016168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2013|CLOSED|01/09/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|11/09/2013|NTLOR|NT - LETTER OF RELEASE|01/09/2014|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF016168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2013|CLOSED|01/09/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|2|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|11/09/2013|NTLOR|NT - LETTER OF RELEASE|01/09/2014|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|7|F3|99999999999|99999999999 FELONY 3|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2014|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/07/2013|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/23/2014|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017270000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|04/23/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|6|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||T600781874150|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017273000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|01/06/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|9|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/07/2013|CROE|CONVREOPENED IN ERROR|01/06/2014|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017273000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|01/06/2014|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|8|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|12/07/2013|CROE|CONVREOPENED IN ERROR|01/06/2014|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|2|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292013CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2013|CLOSED|12/20/2013|M|8615 MILLER DR||RIVERVIEW|FL|33569-|White|11/15/1987|7|F3|99999999999|99999999999 FELONY 3|12/07/2013|CONS|CONSOLIDATED CASE|12/19/2013|||T600781874150|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292024CF001234000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2024|CLOSED|02/06/2024|M|8615 MILLER DR ||RIVERVIEW|FL|33569|White|11/15/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2024|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||T600781874150|FL|N||||||N|N|N|N|||||TERRY, STEVEN A| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292024CF001234000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2024|CLOSED|02/06/2024|M|8615 MILLER DR ||RIVERVIEW|FL|33569|White|11/15/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2024|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||T600781874150|FL|N||||||N|N|N|N|||||TERRY, STEVEN A| Circuit Court||TERRY|STEVEN|ANTHONY||Defendant|292024CF001234000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/26/2024|CLOSED|02/06/2024|M|8615 MILLER DR ||RIVERVIEW|FL|33569|White|11/15/1987|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/25/2024|NTLOR|NT - LETTER OF RELEASE|02/06/2024|||T600781874150|FL|N||||||N|N|N|N|||||TERRY, STEVEN A| Circuit Court||TERRY|TAIREA|TANTALAYA||Defendant|292013CF007718000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/31/2013|Close of ReOpen|07/22/2015|F|1804 E. 24TH AVENUE APT. A||TAMPA|FL|33605|Unavailable|07/28/1972|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/15/2012|SCFD|STATE CLOSED FILE DIVERSION|09/16/2013|||T600818727680|FL|N||||262.00|08/08/2015|N|N|N|N|||||| Circuit Court||TERRY|TAIREA|TANTALAYA||Defendant|292013CF007718000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/31/2013|Close of ReOpen|07/22/2015|F|1804 E. 24TH AVENUE APT. A||TAMPA|FL|33605|Unavailable|07/28/1972|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/15/2012|SCFD|STATE CLOSED FILE DIVERSION|04/09/2014|||T600818727680|FL|N||||262.00|08/08/2015|N|N|N|N|||||| Circuit Court||TERRY|TAIREA|TANTALAYA||Defendant|292013CF007718000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/31/2013|Close of ReOpen|07/22/2015|F|1804 E. 24TH AVENUE APT. A||TAMPA|FL|33605|Unavailable|07/28/1972|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/15/2012|NTNOLP|NT - NOLLE PROSSED|07/22/2015|||T600818727680|FL|N||||262.00|08/08/2015|N|N|N|N|||||| Circuit Court||TERRY|TAIREA|TANTALAYA||Defendant|292020CF009581000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/19/2020|CLOSED|01/21/2021|F|10019 14TH ST NORTH||TAMPA|FL|33612|Unavailable|07/28/1972|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/06/2020|NTAW|NT - ADJUDICATION WITHHELD|01/21/2021|||T600818727680|FL|N||||552.00|07/20/2021|N|N|N|N|||||| Circuit Court||TERRY|TAMELA|LYNN||Defendant|292001CF017955000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2001|CLOSED|02/19/2002|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|11/23/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L| Circuit Court||TERRY|TAMELA|LYNN||Defendant|292004CF000937000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/15/2004|Close of ReOpen|07/06/2005|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2003|NTDISM|NT - DISMISSED|07/15/2004|||T600812695090|FL|N||||38.46||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|808.54 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292004CF000937000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/15/2004|Close of ReOpen|07/06/2005|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/15/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||T600812695090|FL|N||||38.46||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|808.54 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292004CF000937000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/15/2004|Close of ReOpen|07/06/2005|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/15/2003|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||T600812695090|FL|N||||38.46||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|808.54 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292004CF000938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2004|CLOSED|02/27/2004|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2003|CONS|CONSOLIDATED CASE|02/27/2004|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|40.00 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292006CF022337000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2006|Close of ReOpen|09/18/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||74.02||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|487.98 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292006CF022337000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/2006|Close of ReOpen|09/18/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/18/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||74.02||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|487.98 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292007CF025846000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|Close of ReOpen|11/20/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/12/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||60.60||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|461.40 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292007CF025846000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|Close of ReOpen|11/20/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2007|NOLP|NOLLE PROSSED|02/04/2008|||T600812695090|FL|N||||60.60||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|461.40 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292007CF025846000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|Close of ReOpen|11/20/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/12/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||60.60||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|461.40 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292008CF010567000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/02/2008|Close of ReOpen|11/20/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|545.00 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292008CF010567000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/02/2008|Close of ReOpen|11/20/2008|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L|545.00 Circuit Court||TERRY|TAMELA|LYNN||Defendant|292019CF000515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2019|CLOSED|01/17/2019|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2019|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L| Circuit Court||TERRY|TAMELA|LYNN||Defendant|292019CF000515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2019|CLOSED|01/17/2019|F|10214 HARNEY RD||THONOTOSASSA|FL|33592|White|01/09/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2019|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||T600812695090|FL|N||||||N|N|N|N|||||FILLYAW, TAMELA; TERRY, TAMELA L| Circuit Court||TERRY|TAMMY|T||Defendant|291997CF018344000AHC||FELONY DRUG OFFENSE|W||11/12/1997|CLOSED|09/14/1999|F|7515 MORTON STREET S||TAMPA|FL|33616|Black|08/17/1962|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|11/11/1997|NOLP|NOLLE PROSSED|09/27/1999|||T60081862797|FL|N||||||N|N|N|N|||||SPENCER, VANESSA D; TERRY, TAMMY TOWAN| Circuit Court||TERRY|TAMMY|T||Defendant|291997CF018344000AHC||FELONY DRUG OFFENSE|W||11/12/1997|CLOSED|09/14/1999|F|7515 MORTON STREET S||TAMPA|FL|33616|Black|08/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/1997|NOLP|NOLLE PROSSED|09/27/1999|||T60081862797|FL|N||||||N|N|N|N|||||SPENCER, VANESSA D; TERRY, TAMMY TOWAN| Circuit Court||TERRY|TAMMY|T||Defendant|291997CF018344000AHC||FELONY DRUG OFFENSE|W||11/12/1997|CLOSED|09/14/1999|F|7515 MORTON STREET S||TAMPA|FL|33616|Black|08/17/1962|1|F3|893136A|893136A POSSESSION|11/11/1997|NOLP|NOLLE PROSSED|09/27/1999|||T60081862797|FL|N||||||N|N|N|N|||||SPENCER, VANESSA D; TERRY, TAMMY TOWAN| Circuit Court||TERRY|TAMMY|T||Defendant|291998CF017699000AHC||FELONY WORTHLESS CHECK|W||10/07/1998|CLOSED|09/14/1999|F|7515 MORTON STREET S||TAMPA|FL|33616|Black|08/17/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|PTAF|PRE-TRIAL ACCEPTANCE|02/23/1999|||T60081862797|FL|N||||||N|N|N|N|||||SPENCER, VANESSA D; TERRY, TAMMY TOWAN| Circuit Court||TERRY|TERRELL|DESHON||Defendant|292005CF021390000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/31/2005|Close of ReOpen|10/26/2006|M|4823 GLENAIRE CT||TAMPA|FL|33626|Black|10/23/1984|2|F3|78702|78702 FALSE IMPRISONMENT|10/26/2005|NOLP|NOLLE PROSSED|04/17/2006|||T600804843830|FL|N||||||N|N|N|N|||||TERREL, DESHON TERRY; TERRELL, TERRY; TERRY, BIG T; TERRY, TERRELL|1077.00 Circuit Court||TERRY|TERRELL|DESHON||Defendant|292005CF021390000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/31/2005|Close of ReOpen|10/26/2006|M|4823 GLENAIRE CT||TAMPA|FL|33626|Black|10/23/1984|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/26/2005|NOLP|NOLLE PROSSED|04/17/2006|||T600804843830|FL|N||||||N|N|N|N|||||TERREL, DESHON TERRY; TERRELL, TERRY; TERRY, BIG T; TERRY, TERRELL|1077.00 Circuit Court||TERRY|TERRELL|DESHON||Defendant|292005CF021390000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/31/2005|Close of ReOpen|10/26/2006|M|4823 GLENAIRE CT||TAMPA|FL|33626|Black|10/23/1984|3|F3|784041|784041 FELONY BATTERY|10/26/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||T600804843830|FL|N||||||N|N|N|N|||||TERREL, DESHON TERRY; TERRELL, TERRY; TERRY, BIG T; TERRY, TERRELL|1077.00 Circuit Court||TERRY|TERRELL|DESHON||Defendant|292005CF021390000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/31/2005|Close of ReOpen|10/26/2006|M|4823 GLENAIRE CT||TAMPA|FL|33626|Black|10/23/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2005|ADJG|NT - ADJUDGED GUILTY|04/17/2006|||T600804843830|FL|N||||||N|N|N|N|||||TERREL, DESHON TERRY; TERRELL, TERRY; TERRY, BIG T; TERRY, TERRELL|1077.00 Circuit Court||TERRY|THOMAS|HUBERT||Defendant|292005CF025243000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/28/2005|Close of ReOpen|08/16/2007|M|1912 W ST LOUIS ST||TAMPA|FL|33607|Black|09/05/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2005|NTAW|NT - ADJUDICATION WITHHELD|08/16/2007|||T600828833250|FL|N||||222.11||N|N|N|N||||||334.89 Circuit Court||TERRY|THOMAS|HUBERT||Defendant|292009CF005851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2009|CLOSED|04/08/2009|M|1912 W ST LOUIS ST||TAMPA|FL|33607|Black|09/05/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2009|REDU|REDUCED TO COUNTY COURT|04/08/2009|||T600828833250|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|THOMAS|HUBERT||Defendant|292009CF005851000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2009|CLOSED|04/08/2009|M|1912 W ST LOUIS ST||TAMPA|FL|33607|Black|09/05/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/02/2009|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||T600828833250|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|THOMAS|HUBERT||Defendant|292012CF016828000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2012|Close of ReOpen|04/29/2014|M|1912 W ST LOUIS ST||TAMPA|FL|33607|Black|09/05/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||T600828833250|FL|N||||48.08|07/10/2013|N|N|N|N|||||| Circuit Court||TERRY|THOMAS|HUBERT||Defendant|292012CF016828000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/22/2012|Close of ReOpen|04/29/2014|M|1912 W ST LOUIS ST||TAMPA|FL|33607|Black|09/05/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/22/2012|NTAW|NT - ADJUDICATION WITHHELD|03/26/2013|||T600828833250|FL|N||||48.08|07/10/2013|N|N|N|N|||||| Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF003681000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/25/2004|Close of ReOpen|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|933.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF003681000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/25/2004|Close of ReOpen|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/25/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|933.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF003681000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/25/2004|Close of ReOpen|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/25/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|933.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF013686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/21/2004|CLOSED|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|800.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF013686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/21/2004|CLOSED|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/21/2004|NTNINF|NT - NO INFORMATION FILED|07/30/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|800.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292004CF013686000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/21/2004|CLOSED|08/24/2004|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B|800.00 Circuit Court||TERRY|TIMOTHY|VENARD||Defendant|292007CF015620000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/31/2007|CLOSED|08/21/2007|M| AT LARGE||TAMPA|FL|00000|Black|04/17/1984|1|NN|941.02|941.02 FUGITIVE|07/31/2007|NTDISM|NT - DISMISSED|08/21/2007|||||N||||||N|N|N|N|||||TERRY, TIMOTHY; TERRY, TIMOTHY B| Circuit Court||TERRY|TRAVIS|LEE||Defendant|291995CF003586000BHC||FELONY THEFT FORGERY FRAUD|G||03/17/1995|CLOSED|09/05/1995|M|1980 TAHITIAN PL 39||DUNEDIN|FL|34698|White|06/30/1970|1|M1|80613|80613 FS/CRIMINAL MISCHIEF|01/09/1995|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||T600812702300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|TRAVIS|LEE||Defendant|291995CF003586000BHC||FELONY THEFT FORGERY FRAUD|G||03/17/1995|CLOSED|09/05/1995|M|1980 TAHITIAN PL 39||DUNEDIN|FL|34698|White|06/30/1970|2|F2|81002|81002 BURGLARY RESIDENCE|01/09/1995|NTNINF|NT - NO INFORMATION FILED|04/27/1995|||T600812702300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|6|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|5|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007345000AHC||FELONY ROBBERY|E|Kiser, Mark D|05/22/2014|Close of ReOpen|01/24/2023|M|8417 N ARMENIA AVE # 616||TAMPA|FL|33604|Black|03/11/1992|4|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|05/21/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2015|||T600813920910|FL|N||||543.26||N|N|N|N||||||21.74 Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007346000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2014|CLOSED|06/10/2014|M|2613 113TH AV E||TAMPA|FL|33612|Black|03/11/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/21/2014|CONS|CONSOLIDATED CASE|06/10/2014|||T600813920910|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|TREVON|MICHAEL||Defendant|292014CF007346000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2014|CLOSED|06/10/2014|M|2613 113TH AV E||TAMPA|FL|33612|Black|03/11/1992|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/21/2014|CONS|CONSOLIDATED CASE|06/10/2014|||T600813920910|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|TYRONE|||Defendant|291989CF001709000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/1989|CLOSED|03/22/1989|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|02/01/1989|NTNINF|NT - NO INFORMATION FILED|02/21/1989|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291989CF001709000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/1989|CLOSED|03/22/1989|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|02/01/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291989CF001709000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/1989|CLOSED|03/22/1989|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/01/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291989CF001709000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/01/1989|CLOSED|03/22/1989|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291990CF006250000BHC||FELONY DRUG OFFENSE|D||04/20/1990|CLOSED|05/22/1990|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F2|893131A|893131A DELIVERY|04/18/1990|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291990CF006250000BHC||FELONY DRUG OFFENSE|D||04/20/1990|CLOSED|05/22/1990|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|893131F|893131F POSSESSION|04/18/1990|NOLP|NOLLE PROSSED|05/22/1990|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291991CF014549000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/17/1991|CLOSED|11/08/1991|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|REDU|REDUCED TO COUNTY COURT|11/08/1991|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291991CF014550000AHC||FELONY DRUG OFFENSE|C||10/17/1991|CLOSED|04/16/1993|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|893131F|893131F POSSESSION|10/15/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||T600800662080|FL|N||||25.00||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|17.00 Circuit Court||TERRY|TYRONE|JAMES||Defendant|291992CF017240000AHC||FELONY ROBBERY|O||12/26/1992|CLOSED|02/12/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/22/1954|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|TYRONE|JAMES||Defendant|291993CF007853000AHC||FELONY ROBBERY|A||06/18/1993|CLOSED|09/13/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/22/1954|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|TYRONE|JAMES||Defendant|291993CF007853000AHC||FELONY ROBBERY|A||06/18/1993|CLOSED|09/13/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/22/1954|2|M2|8120142D|8120142D PETIT THEFT|06/17/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|TYRONE|JAMES||Defendant|291993CF007853000AHC||FELONY ROBBERY|A||06/18/1993|CLOSED|09/13/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|01/22/1954|1|F2|8121312C|8121312C ROBBERY|06/17/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||TERRY|TYRONE|||Defendant|291994CF006283000AHC||FELONY BURGLARY|D||05/15/1994|CLOSED|10/23/1995|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/14/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||T600800662080|FL|N||||52.00||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|380.00 Circuit Court||TERRY|TYRONE|||Defendant|291994CF006283000AHC||FELONY BURGLARY|D||05/15/1994|CLOSED|10/23/1995|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||T600800662080|FL|N||||52.00||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|380.00 Circuit Court||TERRY|TYRONE|||Defendant|291994CF006283000AHC||FELONY BURGLARY|D||05/15/1994|CLOSED|10/23/1995|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|M2|8120142D|8120142D PETIT THEFT|05/14/1994|ADJG|NT - ADJUDGED GUILTY|06/29/1994|||T600800662080|FL|N||||52.00||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|380.00 Circuit Court||TERRY|TYRONE|||Defendant|291995CF000148000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1995|CLOSED|01/24/1995|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|REDU|REDUCED TO COUNTY COURT|01/24/1995|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291995CF006341000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1994|CLOSED|10/23/1995|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|M1|78403|78403 BATTERY|05/12/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|117.00 Circuit Court||TERRY|TYRONE|||Defendant|291996CF012234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/15/1996|Close of ReOpen|01/07/2009|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|831311A|831311A DEL COUNTERFEIT CONTROL SUBST|08/13/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|313.00 Circuit Court||TERRY|TYRONE|||Defendant|291996CF016234000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1996|CLOSED|12/27/1996|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291996CF016393000AHC||FELONY DRUG OFFENSE|O||10/27/1996|CLOSED|01/31/1997|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|89313|893131 POSSESSION|10/24/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291996CF016393000AHC||FELONY DRUG OFFENSE|O||10/27/1996|CLOSED|01/31/1997|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTLOR|NT - LETTER OF RELEASE|01/31/1997|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|291996CF016394000AHC||FELONY DRUG OFFENSE|F||10/27/1996|CLOSED|07/01/1998|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|893136A|893136A POSSESSION|10/25/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|311.00 Circuit Court||TERRY|TYRONE|||Defendant|291996CF016394000AHC||FELONY DRUG OFFENSE|F||10/27/1996|CLOSED|07/01/1998|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F2|893131A|893131A DELIVERY|10/25/1996|ADJG|NT - ADJUDGED GUILTY|01/23/1997|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|311.00 Circuit Court||TERRY|TYRONE|||Defendant|292008CF024298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2008|CLOSED|01/06/2009|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/14/2008|CONS|CONSOLIDATED CASE|01/05/2009|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292008CF024298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2008|CLOSED|01/06/2009|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|12/14/2008|CONS|CONSOLIDATED CASE|01/05/2009|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292008CF024299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2008|CLOSED|04/28/2009|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/14/2008|NTNINF|NT - NO INFORMATION FILED|01/05/2009|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|1290.00 Circuit Court||TERRY|TYRONE|||Defendant|292008CF024299000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2008|CLOSED|04/28/2009|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|12/14/2008|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|1290.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF003385000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2014|CLOSED|05/01/2014|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|03/07/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF003385000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2014|CLOSED|05/01/2014|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF003386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2014|CLOSED|03/31/2014|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2014|CONS|CONSOLIDATED CASE|03/26/2014|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292014CF003386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2014|CLOSED|03/31/2014|M|2911 22ND ST N||TAMPA|FL|33605|Black|06/08/1966|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|03/07/2014|CONS|CONSOLIDATED CASE|03/26/2014|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292014CF013544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/15/2014|CLOSED|02/09/2015|M|3824 JACKSON CT||Tampa|FL|33610|Black|06/08/1966|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF013544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/15/2014|CLOSED|02/09/2015|M|3824 JACKSON CT||Tampa|FL|33610|Black|06/08/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF013544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/15/2014|CLOSED|02/09/2015|M|3824 JACKSON CT||Tampa|FL|33610|Black|06/08/1966|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/15/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292014CF013544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/15/2014|CLOSED|02/09/2015|M|3824 JACKSON CT||Tampa|FL|33610|Black|06/08/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292016CF013093000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/14/2016|CLOSED|02/06/2017|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292016CF013093000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/14/2016|CLOSED|02/06/2017|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292016CF013093000AHC|A6UOLEE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/14/2016|CLOSED|02/06/2017|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/14/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|Tampa Police Department|SIMS, TERRY|T600800662080|FL|N||||||N|N|N|N|1859UT|FL|||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED|665.00 Circuit Court||TERRY|TYRONE|||Defendant|292017CF013555000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/20/2017|CLOSED|02/07/2018|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/12/2017|JTADJG|JT - ADJUDICATED GUILTY|02/07/2018|||T600800662080|FL|N||||406.20|04/07/2022|N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292017CF013555000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/20/2017|CLOSED|02/07/2018|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/12/2017|JTADJG|JT - ADJUDICATED GUILTY|02/07/2018|||T600800662080|FL|N||||406.20|04/07/2022|N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292017CF013556000AHC||FELONY BURGLARY|O|Ward, Laura E|09/12/2017|CLOSED|09/20/2017|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/12/2017|CONS|CONSOLIDATED CASE|09/20/2017|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|TYRONE|||Defendant|292017CF013556000AHC||FELONY BURGLARY|O|Ward, Laura E|09/12/2017|CLOSED|09/20/2017|M|2708 E 18TH AVE||TAMPA|FL|33605|Black|06/08/1966|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2017|CONS|CONSOLIDATED CASE|09/20/2017|||T600800662080|FL|N||||||N|N|N|N|||||JONES, TYRONE; TERRY, TYRONE; TERRY, TYRONE NMN RED| Circuit Court||TERRY|WILBERT|VESTON|JR|Defendant|291996CF006709000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/06/1996|CLOSED|07/14/1997|M|2307 N 48TH ST .||TAMPA|FL|33610|Black|08/04/1951|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/05/1996|NTAW|NT - ADJUDICATION WITHHELD|07/14/1997|||T600898512840|FL|N||||||N|N|N|N|||||TERRY, WILBERT V; TERRY, WILBERT V, JR; TERRY, WILBERT, JR| Circuit Court||TERRY|WILLIAM|K||Defendant|291992CF006285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/1992|CLOSED|06/10/1992|M|4418 CALHOUN RD||PLANT CITY|FL|33567-|White|02/24/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|REDU|REDUCED TO COUNTY COURT|06/10/1992|||T600931530640|FL|N||||||N|N|N|N|||||TERRY, KENNY; TERRY, WILLIAM KENNETH| Circuit Court||TERRY|WILLIAM|K||Defendant|291992CF006285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/1992|CLOSED|06/10/1992|M|4418 CALHOUN RD||PLANT CITY|FL|33567-|White|02/24/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|REDU|REDUCED TO COUNTY COURT|06/10/1992|||T600931530640|FL|N||||||N|N|N|N|||||TERRY, KENNY; TERRY, WILLIAM KENNETH| Circuit Court||TERRY|WILLIAM|ALAN||Defendant|291994CF015314000AHC||FELONY DRUG OFFENSE|F||11/30/1994|CLOSED|07/01/1998|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|11/11/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||T600921640300|FL|N||||502.00||N|N|N|N||||||52.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|291994CF015314000AHC||FELONY DRUG OFFENSE|F||11/30/1994|CLOSED|07/01/1998|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|2|F3|893136A|893136A POSSESSION|11/11/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||T600921640300|FL|N||||502.00||N|N|N|N||||||52.00 Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291997CF017066000BHC||FELONY ROBBERY|G||10/20/1997|CLOSED|02/02/1998|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/20/1997|NOLP|NOLLE PROSSED|02/02/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B| Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291997CF017066000BHC||FELONY ROBBERY|G||10/20/1997|CLOSED|02/02/1998|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|2|F1|8121312B|8121312B ROBBERY|10/20/1997|NOLP|NOLLE PROSSED|02/02/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B| Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291997CF017066000BHC||FELONY ROBBERY|G||10/20/1997|CLOSED|02/02/1998|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|1|F1|8121312B|8121312B ROBBERY|10/20/1997|NOLP|NOLLE PROSSED|02/02/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B| Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291998CF007285000AHC||FELONY THEFT FORGERY FRAUD|F||04/30/1998|CLOSED|03/02/1999|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|3|F3|84301|84301 RESIST WITH VIOLENCE|04/29/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B|613.00 Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291998CF007285000AHC||FELONY THEFT FORGERY FRAUD|F||04/30/1998|CLOSED|03/02/1999|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/29/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B|613.00 Circuit Court||TERRY|WILLIAM|BRYANT||Defendant|291998CF007285000AHC||FELONY THEFT FORGERY FRAUD|F||04/30/1998|CLOSED|03/02/1999|M|3206 AZEELE ST W APT 200||TAMPA|FL|33609-|White|08/31/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T600922563110|FL|N||||||N|N|N|N|||||TERRY, WILLIAM B|613.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292004CF001865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2004|Close of ReOpen|07/26/2005|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T600921640300|FL|N||||678.08||N|N|N|N||||||2479.92 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292007CF009837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2007|CLOSED|09/25/2007|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/14/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T600921640300|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292007CF009837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/14/2007|CLOSED|09/25/2007|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/14/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T600921640300|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF001947000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|1|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|02/06/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T600921640300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF001947000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2013|CLOSED|03/06/2013|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T600921640300|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|6|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|11/09/2013|NTNINF|NT - NO INFORMATION FILED|01/15/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|5|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|11/09/2013|NTNINF|NT - NO INFORMATION FILED|01/15/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/09/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/23/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2013|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/23/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2013|NTNINF|NT - NO INFORMATION FILED|01/15/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292013CF016002000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/09/2013|CLOSED|05/23/2014|M|8615 MILLER DRIVE||RIVERVIEW|FL|33569|White|01/30/1964|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/09/2013|JTADJG|JT - ADJUDICATED GUILTY|05/23/2014|||T600921640300|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TERRY|WILLIAM|ETHERIGE||Defendant|292019CF014442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2019|CLOSED|11/08/2019|M|10101 COLUMBUS DR E||TAMPA|FL|33619|White|09/22/1969|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/12/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||T600925693420|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|WILLIAM|ETHERIGE||Defendant|292019CF014442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/14/2019|CLOSED|11/08/2019|M|10101 COLUMBUS DR E||TAMPA|FL|33619|White|09/22/1969|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/12/2019|NTLOR|NT - LETTER OF RELEASE|11/08/2019|||T600925693420|FL|N||||||N|N|N|N|||||| Circuit Court||TERRY|WILLIAM|ALAN||Defendant|292024CF005848000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/15/2024|Open|04/15/2024|M|8615 MILLER DR ||RIVERVIEW|FL|33569|White|01/30/1964|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/15/2024||||||T600921640300|FL|N||||||N|N|N|N|||||TERRY, WILLIAM A|50.00 Circuit Court||TERSHOWSKI|KAIA|ANNA||Defendant|292019CF010577000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2019|CLOSED|08/29/2019|F|7653 RADCLIFFE CR # A213||PORT RICHEY|FL|34691|White|08/18/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/28/2019|NTLOR|NT - LETTER OF RELEASE|08/29/2019|||T622501877980|FL|N||||3.00|09/11/2019|N|N|N|N|||||TERSHOWSKI, KAIA; TERSHOWSKI, KAIA A| Circuit Court||TERSHOWSKI|KAIA|ANNA||Defendant|292021CF002027000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|02/20/2021|Reopened|02/08/2024|F|7333 BROOKVIEW CIR||TAMPA|FL|33634|White|08/18/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/18/2021|NTAW|NT - ADJUDICATION WITHHELD|07/14/2021|||T622501877980|FL|N||||1331.00||N|N|N|N|||||TERSHOWSKI, KAIA; TERSHOWSKI, KAIA A|653.00 Circuit Court||TERSHOWSKI|KAIA|ANNA||Defendant|292021CF002027000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|02/20/2021|Reopened|02/08/2024|F|7333 BROOKVIEW CIR||TAMPA|FL|33634|White|08/18/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/18/2021|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||T622501877980|FL|N||||1331.00||N|N|N|N|||||TERSHOWSKI, KAIA; TERSHOWSKI, KAIA A|653.00 Circuit Court||TERSHOWSKI|KAIA|ANNA||Defendant|292023CF004569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2023|CLOSED|04/12/2023|F|3711 CHAMPAGNE DR # 213||TAMPA|FL|33618|White|08/18/1987|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/27/2023|NTNINF|NT - NO INFORMATION FILED|04/12/2023|||T622501877980|FL|N||||||N|N|N|N|||||TERSHOWSKI, KAIA; TERSHOWSKI, KAIA A| Circuit Court||TERSHOWSKI|KAIA|ANNA||Defendant|292023CF004569000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2023|CLOSED|04/12/2023|F|3711 CHAMPAGNE DR # 213||TAMPA|FL|33618|White|08/18/1987|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/27/2023|REDU|REDUCED TO COUNTY COURT|04/12/2023|||T622501877980|FL|N||||||N|N|N|N|||||TERSHOWSKI, KAIA; TERSHOWSKI, KAIA A| Circuit Court||TERVENA|ROBERT|DANIEL||Defendant|291992CF012036000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/31/1992|CLOSED|05/28/1997|M|5201 GARDEN LANE||TAMPA|FL|33610|White|12/17/1973|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/31/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||T61576473457|FL|N||||10.27||N|N|N|N|||||TERVENNA, BOBBY; TREVENA, BOBBY; TREVENA, ROBERT|511.73 Circuit Court||TERVENA|ROBERT|DANIEL||Defendant|291992CF012036000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/31/1992|CLOSED|05/28/1997|M|5201 GARDEN LANE||TAMPA|FL|33610|White|12/17/1973|2|F2|784045|784045 AGGRAVATED BATTERY|08/31/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||T61576473457|FL|N||||10.27||N|N|N|N|||||TERVENNA, BOBBY; TREVENA, BOBBY; TREVENA, ROBERT|511.73 Circuit Court||TERVENA|ROBERT|DANIEL||Defendant|291992CF012047000AHC||FELONY ROBBERY|O||09/01/1992|CLOSED|10/14/1992|M|5201 GARDEN LANE||TAMPA|FL|33610|White|12/17/1973|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|NTLOR|NT - LETTER OF RELEASE|10/14/1992|||T61576473457|FL|N||||||N|N|N|N|||||TERVENNA, BOBBY; TREVENA, BOBBY; TREVENA, ROBERT| Circuit Court||TERVENA|ROBERT|DANIEL||Defendant|291992CF012047000AHC||FELONY ROBBERY|O||09/01/1992|CLOSED|10/14/1992|M|5201 GARDEN LANE||TAMPA|FL|33610|White|12/17/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|NTLOR|NT - LETTER OF RELEASE|10/14/1992|||T61576473457|FL|N||||||N|N|N|N|||||TERVENNA, BOBBY; TREVENA, BOBBY; TREVENA, ROBERT| Circuit Court||TERWILLIGER|ALYSSA|KAY||Defendant|292016CF010329000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/18/2016|CLOSED|02/06/2017|F|4813 ALLEN WAY||Tampa|FL|33610|White|03/17/1995|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|05/23/2016|NTNOLP|NT - NOLLE PROSSED|02/06/2017|||T642011955970|FL|N||||||N|N|N|N|||||| Circuit Court||TERWILLIGER|MICHAEL|LEE||Defendant|291999CF008403000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/1999|Close of ReOpen|02/06/2006|M|11010 CLAY PITT RD Lot #20||TAMPA|FL|33610|White|05/16/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|05/16/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T642552791760|FL|N||||573.00||N|N|N|N||||||130.00 Circuit Court||TERWILLIGER|MICHAEL|LEE||Defendant|291999CF008403000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/18/1999|Close of ReOpen|02/06/2006|M|11010 CLAY PITT RD Lot #20||TAMPA|FL|33610|White|05/16/1979|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/16/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T642552791760|FL|N||||573.00||N|N|N|N||||||130.00 Circuit Court||TERWILLIGER|MICHAEL|LEE||Defendant|292005CF011820000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/16/2005|Close of ReOpen|12/21/2006|M|11010 CLAY PITT RD Lot #20||TAMPA|FL|33610|White|05/16/1979|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/10/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T642552791760|FL|N||||||N|N|N|N||||||823.00 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|291998CF007872000AHC||FELONY DRUG OFFENSE|F||05/10/1998|Close of ReOpen|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T642749732900|FL|N||||25.86||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|482.14 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|291998CF007872000AHC||FELONY DRUG OFFENSE|F||05/10/1998|Close of ReOpen|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|1|F3|893136A|893136A POSSESSION|05/09/1998|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||T642749732900|FL|N||||25.86||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|482.14 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|291999CF004274000AHC||FELONY BURGLARY|F||03/11/1999|Close of ReOpen|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/19/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||T642749732900|FL|N||||||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|52.00 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|291999CF004274000AHC||FELONY BURGLARY|F||03/11/1999|Close of ReOpen|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|NTDISM|NT - DISMISSED|09/22/1999|||T642749732900|FL|N||||||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|52.00 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|291999CF004274000AHC||FELONY BURGLARY|F||03/11/1999|Close of ReOpen|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|02/19/1999|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||T642749732900|FL|N||||||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|52.00 Circuit Court||TERWILLIGER|RICHARD|IRVING|Jr|Defendant|292002CF002966000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/24/2002|CLOSED|05/28/2002|M|4707 TURNER RD||MULBERRY|FL|33860-|White|08/10/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2002|||T642749732900|FL|N||||||N|N|N|N|||||TERWILLIGER, BUTCH; TERWILLIGER, RICHARD I; TERWILLIGER, RICHARD IRVING|689.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/26/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/24/2020|NTDISM|NT - DISMISSED|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/26/2020|NTDISM|NT - DISMISSED|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2020|NTNINF|NT - NO INFORMATION FILED|10/06/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/25/2020|NTDISM|NT - DISMISSED|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/26/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010356000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2020|NTNINF|NT - NO INFORMATION FILED|10/06/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010380000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/31/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010380000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/30/2020|NTDISM|NT - DISMISSED|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010380000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|09/09/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2020|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|751.00 Circuit Court||TERWILLIGER|RICHARD|IRVING||Defendant|292020CF010774000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/19/2020|Close of ReOpen|08/15/2023|M|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/22/1997|15|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/15/2020|NTAW|NT - ADJUDICATION WITHHELD|11/24/2020|||T642749974620|FL|N||||||N|N|N|N|||||TERWILLIGER, RICHARD IRVING 3; TERWILLIGER, RICHARD IRVING, III|746.00 Circuit Court||TERWILLIGER|ROBERT|LEE||Defendant|292008CF008902000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/08/2008|CLOSED|12/31/2019|M|1325 EAGLE VIEW DR||BRANDON|FL|33510|White|07/05/1983|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/07/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T642772832450|FL|N||||928.00|03/29/2019|N|N|N|N|||||| Circuit Court||TERWILLIGER|ROBERT|LEE||Defendant|292008CF008902000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|05/08/2008|CLOSED|12/31/2019|M|1325 EAGLE VIEW DR||BRANDON|FL|33510|White|07/05/1983|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/07/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T642772832450|FL|N||||928.00|03/29/2019|N|N|N|N|||||| Circuit Court||TERWILLIGER|SELENA|E||Defendant|292017CF001133000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2017|CLOSED|03/24/2017|F|4813 ALLEN WY||TAMPA|FL|33610|White|12/01/1996|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/23/2017|REDU|REDUCED TO COUNTY COURT|03/24/2017|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE| Circuit Court||TERWILLIGER|SELENA|E||Defendant|292017CF001133000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2017|CLOSED|03/24/2017|F|4813 ALLEN WY||TAMPA|FL|33610|White|12/01/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/23/2017|REDU|REDUCED TO COUNTY COURT|03/24/2017|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE| Circuit Court||TERWILLIGER|SELENA|E||Defendant|292017CF013811000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/17/2017|Close of ReOpen|10/25/2021|F|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/01/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/17/2017|NTAW|NT - ADJUDICATION WITHHELD|02/22/2018|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|696.00 Circuit Court||TERWILLIGER|SELENA|E||Defendant|292017CF013811000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/17/2017|Close of ReOpen|10/25/2021|F|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/01/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2017|NTAW|NT - ADJUDICATION WITHHELD|02/22/2018|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|696.00 Circuit Court||TERWILLIGER|SELENA|E||Defendant|292017CF013811000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/17/2017|Close of ReOpen|10/25/2021|F|10116 GLORIA ST||GIBSONTON|FL|33534|White|12/01/1996|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/17/2017|NTAW|NT - ADJUDICATION WITHHELD|02/22/2018|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|696.00 Circuit Court||TERWILLIGER|SELENA|E||Defendant|292021CF006740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/07/2021|CLOSED|10/25/2021|F|2110 CLIFTON DR||TAMPA|FL|33610|White|12/01/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|689.00 Circuit Court||TERWILLIGER|SELENA|E||Defendant|292021CF006740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/07/2021|CLOSED|10/25/2021|F|2110 CLIFTON DR||TAMPA|FL|33610|White|12/01/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|689.00 Circuit Court||TERWILLIGER|SELENA|E||Defendant|292021CF006740000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/07/2021|CLOSED|10/25/2021|F|2110 CLIFTON DR||TAMPA|FL|33610|White|12/01/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/05/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T642785969411|FL|N||||||N|N|N|N|||||TERWILLIGER, SELENA ELAINE|689.00 Circuit Court||TERZINO|JOHN|PAUL||Defendant|291998CF011336000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1998|CLOSED|07/28/1998|M|APT 24|4205 S MANHATTAN AVE|TAMPA|FL|33611|White|01/21/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|REDU|REDUCED TO COUNTY COURT|07/28/1998|||||N||||||N|N|N|N|||||| Circuit Court||TESCHKE|PATRICK|O||Defendant|291991CF016451000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1991|CLOSED|12/20/1991|M|3505 TARPON WOODS BL||XXX|FL|99999|White|01/15/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|NTLOR|NT - LETTER OF RELEASE|12/20/1991|||||N||||||N|N|N|N|||||| Circuit Court||TESCHNER|BRYAN|D||Defendant|292005CF004734000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2005|CLOSED|02/16/2006|M|2340 PATTERSON ST WEST||LAKELAND|FL|33815-|White|02/22/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2005|OCTR|OTHER COURT TRANSFER|11/15/2005|||T256064790620|FL|N||||819.00||N|N|N|N||||||225.00 Circuit Court||TESCHNER|BRYAN|D||Defendant|292005CF004734000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2005|CLOSED|02/16/2006|M|2340 PATTERSON ST WEST||LAKELAND|FL|33815-|White|02/22/1979|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/06/2005|||T256064790620|FL|N||||819.00||N|N|N|N||||||225.00 Circuit Court||TESCHNER|BRYAN|D||Defendant|292005CF004734000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/10/2005|CLOSED|02/16/2006|M|2340 PATTERSON ST WEST||LAKELAND|FL|33815-|White|02/22/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2005|OCTR|OTHER COURT TRANSFER|11/15/2005|||T256064790620|FL|N||||819.00||N|N|N|N||||||225.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF010095000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/22/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2009|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF010095000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/22/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015195000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/31/2006|CLOSED|08/18/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F1|8121332B|8121332B CARJACKING|07/27/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|40.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015196000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2006|CLOSED|08/16/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2006|REDU|REDUCED TO COUNTY COURT|08/16/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|40.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015196000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2006|CLOSED|08/16/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/16/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|40.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015210000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2006|CLOSED|08/21/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2006|CONS|CONSOLIDATED CASE|08/18/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015210000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2006|CLOSED|08/21/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2006|CONS|CONSOLIDATED CASE|08/18/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015210000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/31/2006|CLOSED|08/21/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2006|CONS|CONSOLIDATED CASE|08/18/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015212000BHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2009|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015212000BHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2009|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF015212000BHC||FELONY BURGLARY|D|Moody, Ashley B.|07/31/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|08/31/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|08/31/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/30/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|08/31/2006|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/30/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T256813777660|FL|N||||||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M| Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016631000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2009|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016631000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESCHNER|TINA|MICHELLE||Defendant|292006CF016631000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/18/2006|Close of ReOpen|07/10/2009|F|3753 1/2 40TH AVE N||ST PETERSBURG|FL|33708|White|07/26/1977|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/30/2006|NOLP|NOLLE PROSSED|09/08/2006|||T256813777660|FL|N||||360.00||N|N|N|N|||||TESCHNER, TINA; TESCHNER, TINA M|50.00 Circuit Court||TESFAI|ASRES|ABRAHA||Defendant|291989CF000277000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1989|CLOSED|01/08/2020|M|2320 W. FIG STREET||TAMPA|FL|NI|Black|07/07/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1989||||||T21000153247|FL|N||||||N|N|N|N|||||| Circuit Court||TESILLO|JOSE|ALFREDO||Defendant|292016CF008819000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2016|CLOSED|07/28/2016|M|2522 WILDER AV W||TAMPA|FL|33614|Black|10/07/1972|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|06/14/2016|NTLOR|NT - LETTER OF RELEASE|07/28/2016|||T240421723670|FL|N||||||N|N|N|N|||||| Circuit Court||TESKY|CAROLE|LYNN||Defendant|292003CF000226000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/05/2003|CLOSED|12/01/2003|F|342 HIBISCUS DR||LAKE WALES|FL|33853|White|03/28/1961|1|F3|827031|827031 CHILD ABUSE|01/04/2003|NTAW|NT - ADJUDICATION WITHHELD|12/01/2003|||T200112616080|FL|N||||591.00|04/02/2004|N|N|N|N|||||TESKY, CAROLE| Circuit Court||TESKY|JEREMIAH|MICHAEL||Defendant|292013CF007180000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/06/2013|M| 3925 N COMBEE RD LOT 17||LAKELAND|FL|33805|White|11/18/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||T200433814180|FL|N||||||N|N|N|N|||||| Circuit Court||TESKY|JEREMIAH|MICHAEL||Defendant|292013CF007180000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2013|CLOSED|06/06/2013|M| 3925 N COMBEE RD LOT 17||LAKELAND|FL|33805|White|11/18/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/20/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||T200433814180|FL|N||||||N|N|N|N|||||| Circuit Court||TESLICKO|JOHN|PAUL||Defendant|292000CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/26/2000|M|202 W KEYES ST||TAMPA|FL|33603|White|10/26/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|10/11/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||T242475623860|FL|N||||||N|N|N|N|||||| Circuit Court||TESLICKO|JOHN|PAUL||Defendant|292000CF017274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2000|CLOSED|10/26/2000|M|202 W KEYES ST||TAMPA|FL|33603|White|10/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2000|REDU|REDUCED TO COUNTY COURT|10/26/2000|||T242475623860|FL|N||||||N|N|N|N|||||| Circuit Court||TESMER|CARI|LEE||Defendant|291998CF015052000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/29/1998|Close of ReOpen|09/25/2002|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F3|893131A|893131A DELIVERY|08/27/1998|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T256112718040|FL|N||||38.46||N|N|N|N|||||TESMER, CARI L|542.54 Circuit Court||TESMER|CARI|LEE||Defendant|292002CF017641000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/25/2002|Close of ReOpen|04/21/2004|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L|845.00 Circuit Court||TESMER|CARI|LEE||Defendant|292005CF005598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2005|CLOSED|04/07/2005|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/23/2005|NTLOR|NT - LETTER OF RELEASE|04/07/2005|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292005CF013281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2005|CLOSED|07/18/2005|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L|40.00 Circuit Court||TESMER|CARI|LEE||Defendant|292005CF013281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/08/2005|CLOSED|07/18/2005|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L|40.00 Circuit Court||TESMER|CARI|LEE||Defendant|292007CF011450000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|05/05/2007|NTNINF|NT - NO INFORMATION FILED|06/20/2007|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF011450000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF011450000AHC||FELONY BURGLARY|D|Green, G Gregory|06/05/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/05/2007|NTNINF|NT - NO INFORMATION FILED|06/20/2007|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|CARI|LEE||Defendant|292007CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|06/12/2007|CLOSED|06/27/2023|F|1104 DEXWELL CT||BRANDON|FL|33511|White|08/24/1971|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/30/2007|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||T256112718040|FL|N||||||N|N|N|N|||||TESMER, CARI L| Circuit Court||TESMER|LINDSEY|NICOLE||Defendant|292023CF008318000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2023|CLOSED|07/26/2023|F|NO ADDRESS||TAMPA|FL|00000|White|08/23/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||T256534018030|FL|N||||||N|N|N|N|||||TESMER, LINDSEY|684.00 Circuit Court||TESMER|LINDSEY|NICOLE||Defendant|292023CF008318000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/03/2023|CLOSED|07/26/2023|F|NO ADDRESS||TAMPA|FL|00000|White|08/23/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||T256534018030|FL|N||||||N|N|N|N|||||TESMER, LINDSEY|684.00 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292013CF007243000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|10/17/2014|M|3622 KEYSVILLE RD.||Lithia|FL|33547|White|10/11/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/21/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2014|||T256730923710|FL|N||||111.87||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|1429.13 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292013CF007243000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|10/17/2014|M|3622 KEYSVILLE RD.||Lithia|FL|33547|White|10/11/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/21/2013|NTAW|NT - ADJUDICATION WITHHELD|05/13/2014|||T256730923710|FL|N||||111.87||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|1429.13 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292013CF007243000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/21/2013|Close of ReOpen|10/17/2014|M|3622 KEYSVILLE RD.||Lithia|FL|33547|White|10/11/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/21/2013|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||T256730923710|FL|N||||111.87||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|1429.13 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292015CF013572000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2015|CLOSED|10/14/2015|M|515 LEMON ST||Mulberry|FL|33860|White|10/11/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2015|NTNINF|NT - NO INFORMATION FILED|10/14/2015|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN| Circuit Court||TESMER|ROBYN|JOHN||Defendant|292015CF013572000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2015|CLOSED|10/14/2015|M|515 LEMON ST||Mulberry|FL|33860|White|10/11/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2015|REDU|REDUCED TO COUNTY COURT|10/14/2015|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN| Circuit Court||TESMER|ROBYN|JOHN||Defendant|292015CF013572000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/19/2015|CLOSED|10/14/2015|M|515 LEMON ST||Mulberry|FL|33860|White|10/11/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2015|REDU|REDUCED TO COUNTY COURT|10/14/2015|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN| Circuit Court||TESMER|ROBYN|JOHN||Defendant|292019CF012204000AHC|AC9XN9E|FELONY OTHER FELONY|E|Kiser, Mark D|08/29/2019|Close of ReOpen|10/25/2021|M|11217 LITHIA PINECREST RD||Lithia|FL|33547|White|10/11/1992|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/29/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|Hillsborough County Sheriff's Office|FISHER, RYAN|T256730923710|FL|N||||3.51||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|735.49 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292019CF012204000AHC|AC9XN8E|FELONY OTHER FELONY|E|Kiser, Mark D|08/29/2019|Close of ReOpen|10/25/2021|M|11217 LITHIA PINECREST RD||Lithia|FL|33547|White|10/11/1992|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/29/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|Hillsborough County Sheriff's Office|FISHER, RYAN|T256730923710|FL|N||||3.51||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|735.49 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292019CF012204000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/29/2019|Close of ReOpen|10/25/2021|M|11217 LITHIA PINECREST RD||Lithia|FL|33547|White|10/11/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||T256730923710|FL|N||||3.51||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|735.49 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292019CF012204000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/29/2019|Close of ReOpen|10/25/2021|M|11217 LITHIA PINECREST RD||Lithia|FL|33547|White|10/11/1992|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/29/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||T256730923710|FL|N||||3.51||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|735.49 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292021CF009350000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/02/2021|CLOSED|10/25/2021|M|3622 E KEYSVILLE RD||Lithia|FL|33547|White|10/11/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|689.00 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292021CF009350000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/02/2021|CLOSED|10/25/2021|M|3622 E KEYSVILLE RD||Lithia|FL|33547|White|10/11/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|689.00 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292021CF009350000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/02/2021|CLOSED|10/25/2021|M|3622 E KEYSVILLE RD||Lithia|FL|33547|White|10/11/1992|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|689.00 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292021CF009350000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/02/2021|CLOSED|10/25/2021|M|3622 E KEYSVILLE RD||Lithia|FL|33547|White|10/11/1992|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/01/2021|NTNINF|NT - NO INFORMATION FILED|10/06/2021|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|689.00 Circuit Court||TESMER|ROBYN|JOHN||Defendant|292021CF009447000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/02/2021|CLOSED|10/25/2021|M|11217 LITHIA PINECREST RD||Lithia|FL|33547|White|10/11/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/18/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T256730923710|FL|N||||||N|N|N|N|||||TEMSER, ROBYN JOHN; TESMER, ROB; TESMER, ROBYN|689.00 Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292017CF005297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2017|CLOSED|06/14/2017|M|3621 LESLIE BELL RD||DOVER|FL|33566|White|11/14/1988|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|04/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES| Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292017CF005297000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2017|CLOSED|06/14/2017|M|3621 LESLIE BELL RD||DOVER|FL|33566|White|11/14/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/09/2017|NTLOR|NT - LETTER OF RELEASE|06/14/2017|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES| Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF002476000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|03/22/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/02/2021|REDU|REDUCED TO COUNTY COURT|03/19/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES| Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF002476000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|03/22/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/02/2021|REDU|REDUCED TO COUNTY COURT|03/19/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES| Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF002476000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|03/22/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2021|REDU|REDUCED TO COUNTY COURT|03/22/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES| Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF011826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|11/16/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES|684.00 Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF011826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|11/16/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES|684.00 Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF011826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|11/16/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES|684.00 Circuit Court||TESMER, JR|JOHN|CHARLES||Defendant|292021CF011826000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/29/2021|CLOSED|11/16/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|11/14/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2021|NTAW|NT - ADJUDICATION WITHHELD|11/16/2021|||T256463884140|FL|N||||||N|N|N|N|||||TESMER, JOHN C; TESMER, JOHN C, JR; TESMER, JOHN CHARLES|684.00 Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|6|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD|12/15/1988|NOLP|NOLLE PROSSED|12/18/1990|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|10|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|11|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|12|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|8|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|5|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|13|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|14|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|15|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|9|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|23|M2|8120142D|8120142D PETIT THEFT|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|22|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|21|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|16|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|17|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|20|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|18|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|19|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESNEY|FRED|M|Jr|Defendant|291990CF009236000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|05/21/1998|M|6865 CIRCLE CREEK DR||PINELLAS PARK|FL|33781|White|01/25/1937|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||T25024037025|FL|N||||||N|N|N|N|||||TESNEY, FRED MCKENZIE| Circuit Court||TESORIERO|CHRISTINE|BASILISCO||Defendant|292003CF016193000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/16/2003|Close of ReOpen|08/24/2006|F|12178 S. HEWITT PT.||FLORAL CITY|FL|34436|White|09/03/1959|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|05/19/2000|NTAW|NT - ADJUDICATION WITHHELD|11/18/2004|||T266102598230|FL|N||||662.00|03/27/2008|N|N|N|N|||||BARONE, CHRISTINE; BASILISCO, CHRISTINE LYNN; BERGMANN, CHRISTINE| Circuit Court||TESORO|DWIGHT|D.||Defendant|292012CF014180000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/29/2012|CLOSED|02/05/2013|M|1531 W LEMON ST APT 3405||TAMPA|FL|33606|White|04/20/1993|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2014|||590416736|MA|N||||346.00|11/07/2013|N|N|N|N|||||TESORO, DWIGHT D| Circuit Court||TESORO|DWIGHT|D.||Defendant|292012CF014180000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/29/2012|CLOSED|02/05/2013|M|1531 W LEMON ST APT 3405||TAMPA|FL|33606|White|04/20/1993|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/03/2014|||590416736|MA|N||||346.00|11/07/2013|N|N|N|N|||||TESORO, DWIGHT D| Circuit Court||TESS|NORA|||Defendant|292006CF019571000AHC||FELONY CRIMES AGAINST A PERSON|A||09/24/2006|CLOSED|12/13/2022|F|AT LARGE||UNKNOWN|FL|00000|Black|01/06/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2006|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||||N||||||N|N|N|N|||||| Circuit Court||TESS|NORA|||Defendant|292006CF019571000AHC||FELONY CRIMES AGAINST A PERSON|A||09/24/2006|CLOSED|12/13/2022|F|AT LARGE||UNKNOWN|FL|00000|Black|01/06/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/23/2006|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||||N||||||N|N|N|N|||||| Circuit Court||TESS|RICHARD|ALLEN||Defendant|291990CF010393000AHC||FELONY OTHER FELONY|C||06/28/1990|CLOSED|09/24/1990|M|6932 ABERFELDY AVE N.||ST PETERSBURG|FL|NI|White|07/27/1945|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/24/1990|||T20074145267|FL|N||||||N|N|N|N|||||| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003368000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2003|CLOSED|03/25/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/28/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2003|REDU|REDUCED TO COUNTY COURT|03/21/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|1|F3|831.01|831.01 FORGERY|02/27/2003|NTNINF|NT - NO INFORMATION FILED|03/21/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|2|F3|831.01|831.01 FORGERY|02/27/2003|NTNINF|NT - NO INFORMATION FILED|03/21/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2003|REDU|REDUCED TO COUNTY COURT|03/21/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|03/21/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2003|NTNINF|NT - NO INFORMATION FILED|03/21/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/03/2003|CLOSED|04/24/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|1|NN|941.02|941.02 FUGITIVE|02/27/2003|NTDISM|NT - DISMISSED|04/24/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSEO|LARRY|D||Defendant|292003CF003548000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/03/2003|CLOSED|03/27/2003|M|302 N 8TH ST||CROCKETT|TX|75835|White|07/07/1970|1|NN|941.02|941.02 FUGITIVE|02/27/2003|NTDISM|NT - DISMISSED|03/27/2003|||T20052470193|IL|N||||||N|N|N|N|||||JOHNSON, BOBBY; TESSEO, CRASH; TESSEO, LARRY DWAYNE| Circuit Court||TESSIER|ANTHONY|J||Defendant|291996CF004594000AHC||FELONY OTHER FELONY|O||03/29/1996|CLOSED|04/16/1996|M|3202 PROPERTY LN||DOVER|FL|NI|White|12/27/1964|1|NN|3|3 FUGITIVE WARRANT|03/28/1996||||||7920129|RI|N||||||N|N|N|N|||||| Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|15|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|16|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|17|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|21|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|18|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|22|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|19|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|14|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|13|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|12|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/24/1992|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|2|F3|8174811|8174811 USE OF FALSE CREDIT CARD|11/24/1992|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|20|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|EARLYNE|M||Defendant|291993CF011344000AHC||FELONY THEFT FORGERY FRAUD|D||09/08/1987|CLOSED|09/23/1997|F|14807 WINDING CREEK CT||TAMPA|FL|33613|White|06/16/1949|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1992|NTNINF|NT - NO INFORMATION FILED|12/15/1993|||||N||||||N|N|N|N|||||EPPERSON, DIANE; TESSIER, DIANE|267.00 Circuit Court||TESSIER|FRANCK|STEPHANE||Defendant|291999CF018104000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/15/1999|CLOSED|11/26/2003|M|8310 COUNTRY SQUARE CT||TAMPA|FL|33634|White|04/18/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|10/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/26/2003|||||N||||||N|N|N|N||||||418.00 Circuit Court||TESSIER|MICHAEL|ALAN||Defendant|292000CF001950000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|02/04/2000|CLOSED|07/17/2000|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|01/22/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/03/2000|SCFD|STATE CLOSED FILE DIVERSION|06/18/2002|||T260541750220|FL|N||||227.08|11/27/2002|N|N|N|N|||||TESSIER, MICHAEL A; TESSIER, MIKE| Circuit Court||TESSIER|MICHAEL|ALAN||Defendant|292000CF001950000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|02/04/2000|CLOSED|07/17/2000|M|14105 ARBOR HILLS RD||TAMPA|FL|33625|White|01/22/1975|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/03/2000|SCFD|STATE CLOSED FILE DIVERSION|06/18/2002|||T260541750220|FL|N||||227.08|11/27/2002|N|N|N|N|||||TESSIER, MICHAEL A; TESSIER, MIKE| Circuit Court||TESSIER|MICHAEL|ALAN||Defendant|292018CF014618000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/05/2018|Close of ReOpen|09/12/2022|M|6500 NEBRASKA AVE N # 3||TAMPA|FL|33604|White|01/22/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||T260541750220|FL|N||||192.31||N|N|N|N|||||TESSIER, MICHAEL A; TESSIER, MIKE|1082.69 Circuit Court||TESSIER|MICHAEL|ALAN||Defendant|292018CF014618000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/05/2018|Close of ReOpen|09/12/2022|M|6500 NEBRASKA AVE N # 3||TAMPA|FL|33604|White|01/22/1975|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||T260541750220|FL|N||||192.31||N|N|N|N|||||TESSIER, MICHAEL A; TESSIER, MIKE|1082.69 Circuit Court||TESSIER|MICHAEL|ALAN||Defendant|292018CF014618000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/05/2018|Close of ReOpen|09/12/2022|M|6500 NEBRASKA AVE N # 3||TAMPA|FL|33604|White|01/22/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||T260541750220|FL|N||||192.31||N|N|N|N|||||TESSIER, MICHAEL A; TESSIER, MIKE|1082.69 Circuit Court||TESSMER|MARK|STEVEN||Defendant|291988CF016107000AHC||FELONY OTHER FELONY|F||11/07/1988|CLOSED|01/11/1989|M|LOT 75 B|4504 HWY 574|PLANT CITY|FL|33567|White|10/08/1955|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1988||||||||N||||||N|N|N|N|||||TESSMER, MARK| Circuit Court||TESSNER|WILLIAM|MARVIN||Defendant|291990CF016576000BHC||FELONY THEFT FORGERY FRAUD|B||10/29/1990|CLOSED|03/13/1991|M|8801 BRIAR HOLLOW CT||TAMPA|FL|33634|White|06/07/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/27/1990|NTAW|NT - ADJUDICATION WITHHELD|03/13/1991|||T256933672070|FL|N||||||N|N|N|N|||||| Circuit Court||TEST|BILLY|DEAN||Defendant|291995CF014258000AHC||FELONY DRUG OFFENSE|F||10/23/1995|Close of ReOpen|10/30/2001|M|6338 QUAIL RIDGE DRIVE||TAMPA|FL|33624|White|10/13/1938|3|F3|8931476A|8931476A POSSESSION OF CANNABIS|10/19/1995|NTDISM|NT - DISMISSED|03/06/1996|||G0715321|NB|N||||||N|N|N|N|||||TEST, BILLY D| Circuit Court||TEST|BILLY|DEAN||Defendant|291995CF014258000AHC||FELONY DRUG OFFENSE|F||10/23/1995|Close of ReOpen|10/30/2001|M|6338 QUAIL RIDGE DRIVE||TAMPA|FL|33624|White|10/13/1938|2|M1|893136B|893136B POSSESSION|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||G0715321|NB|N||||||N|N|N|N|||||TEST, BILLY D| Circuit Court||TEST|BILLY|DEAN||Defendant|291995CF014258000AHC||FELONY DRUG OFFENSE|F||10/23/1995|Close of ReOpen|10/30/2001|M|6338 QUAIL RIDGE DRIVE||TAMPA|FL|33624|White|10/13/1938|4|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/19/1995|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||G0715321|NB|N||||||N|N|N|N|||||TEST, BILLY D| Circuit Court||TEST|BILLY|DEAN||Defendant|291995CF014258000AHC||FELONY DRUG OFFENSE|F||10/23/1995|Close of ReOpen|10/30/2001|M|6338 QUAIL RIDGE DRIVE||TAMPA|FL|33624|White|10/13/1938|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/19/1995|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||G0715321|NB|N||||||N|N|N|N|||||TEST, BILLY D| Circuit Court||TEST|BILLY|DEAN||Defendant|291995CF014258000AHC||FELONY DRUG OFFENSE|F||10/23/1995|Close of ReOpen|10/30/2001|M|6338 QUAIL RIDGE DRIVE||TAMPA|FL|33624|White|10/13/1938|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1995|NTNINF|NT - NO INFORMATION FILED|12/28/1995|||G0715321|NB|N||||||N|N|N|N|||||TEST, BILLY D| Circuit Court||TEST|TIMOTHY|JAMES||Defendant|291990CF018609000AHC||FELONY CRIMES AGAINST A PERSON|G||12/10/1990|CLOSED|05/08/1992|M|6612 FAUL STREET||TAMPA|FL|33616|White|09/26/1961|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||T23081061346|FL|N||||||N|N|N|N|||||TEST, TIMOTHY| Circuit Court||TEST|TIMOTHY|JAMES||Defendant|291990CF018609000AHC||FELONY CRIMES AGAINST A PERSON|G||12/10/1990|CLOSED|05/08/1992|M|6612 FAUL STREET||TAMPA|FL|33616|White|09/26/1961|3|M2|877031|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTNINF|NT - NO INFORMATION FILED|01/17/1991|||T23081061346|FL|N||||||N|N|N|N|||||TEST, TIMOTHY| Circuit Court||TEST|TIMOTHY|JAMES||Defendant|291990CF018609000AHC||FELONY CRIMES AGAINST A PERSON|G||12/10/1990|CLOSED|05/08/1992|M|6612 FAUL STREET||TAMPA|FL|33616|White|09/26/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||T23081061346|FL|N||||||N|N|N|N|||||TEST, TIMOTHY| Circuit Court||TEST|WILLIAM|GERARD||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEST|WILLIAM|GERARD||Defendant|291988CF003446000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEST|WILLIAM|GERARD||Defendant|291988CF003461000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF004346000AHC||FELONY CRIMES AGAINST A PERSON|F||10/31/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F2|7840451A|7840451A AGGRAVATED BATTERY|03/19/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|8|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|ADJG|NT - ADJUDGED GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F2|81213|81213 ROBBERY|04/24/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|F2|81213|81213 ROBBERY|04/24/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|3|F2|81213|81213 ROBBERY|04/24/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|6|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|4|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|5|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|7|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|ADJG|NT - ADJUDGED GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291988CF006181000AHC||FELONY ROBBERY|F||06/28/1992|CLOSED|04/12/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|9|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|ADJG|NT - ADJUDGED GUILTY|08/05/1988|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERARD||Defendant|291988CF006182000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF006766000AHC||FELONY BURGLARY|O||05/25/1994|CLOSED|07/08/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F2|81002|81002 BURGLARY RESIDENCE|05/25/1994||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF006766000AHC||FELONY BURGLARY|O||05/25/1994|CLOSED|07/08/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|M1|78403|78403 BATTERY|05/25/1994||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF006766000AHC||FELONY BURGLARY|O||05/25/1994|CLOSED|07/08/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|3|F3|78702|78702 FALSE IMPRISONMENT|05/25/1994||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF011307000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1994|CLOSED|11/28/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF011565000AHC||FELONY OTHER FELONY|F||09/12/1994|CLOSED|05/08/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|ADJG|NT - ADJUDGED GUILTY|05/08/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF014536000AHC||FELONY BURGLARY|O||11/12/1994|CLOSED|12/08/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1994|REDU|REDUCED TO COUNTY COURT|12/08/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291994CF014536000AHC||FELONY BURGLARY|O||11/12/1994|CLOSED|12/08/1994|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1994|REDU|REDUCED TO COUNTY COURT|12/08/1994|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291995CF000206000AHC||FELONY BURGLARY|F||01/04/1995|CLOSED|03/30/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/30/1994|NTDISM|NT - DISMISSED|03/30/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291995CF000206000AHC||FELONY BURGLARY|F||01/04/1995|CLOSED|03/30/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|5|F3|8120141C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1994|NTDISM|NT - DISMISSED|03/30/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291995CF000206000AHC||FELONY BURGLARY|F||01/04/1995|CLOSED|03/30/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/30/1994|NTDISM|NT - DISMISSED|03/30/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291995CF000206000AHC||FELONY BURGLARY|F||01/04/1995|CLOSED|03/30/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|3|F3|810023|810023 BURGLARY OF CONVEYANCE|12/30/1994|NTDISM|NT - DISMISSED|03/30/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291995CF000206000AHC||FELONY BURGLARY|F||01/04/1995|CLOSED|03/30/1995|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/30/1994|NTDISM|NT - DISMISSED|03/30/1995|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291999CF020549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/1999|Close of ReOpen|03/01/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|M1|78403|78403 BATTERY|11/20/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|291999CF020549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/1999|Close of ReOpen|03/01/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|784021|784021 AGRAVATED ASSAULT|11/20/1999|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000467000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2000|CLOSED|01/04/2011|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000467000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/11/2000|CLOSED|01/04/2011|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/07/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/19/2011|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000716000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2000|Open|01/14/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/1999||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000716000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2000|Open|01/14/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/21/1999||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000716000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2000|Open|01/14/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|4|M2|80613|8120143A PETIT THEFT|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/04/2000|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF000716000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2000|Open|01/14/2000|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/21/1999||||||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF003341000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2000|CLOSED|10/18/2012|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF003341000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2000|CLOSED|10/18/2012|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TEST|WILLIAM|GERALD||Defendant|292000CF003341000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/28/2000|CLOSED|10/18/2012|M|6338 QUAIL RIDGE DR||TAMPA|FL|33625|White|03/29/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/28/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T230927641090|FL|N||||||N|N|N|N|||||BASS, MICHAEL JAMES; TEST, BILLY; TEST, WILLIAM G; TEST, WILLIAM GERALD; TEST, WILLIAM GERARD; TEST, WILLIAM JERARD; TEST, WILLIE| Circuit Court||TESTA|ALEXA|MARIE||Defendant|292023CF010827000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/17/2023|CLOSED|10/24/2023|F|7825 LOTUS DR.||PORT RICHEY|FL|34668|White|11/25/1992|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/15/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||T230013929250|FL|N||||||N|N|N|N||||||3106.97 Circuit Court||TESTA|ANGELA|M||Defendant|291986CF007804000AHC||FELONY WORTHLESS CHECK||Fuente, William|06/04/1986|CLOSED|02/27/2009|F|NI||UNKNOWN|FL|NI|White|05/14/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/04/1986|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||TESTA|DONALD|MARK||Defendant|292008CF017965000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2008|CLOSED|01/05/2009|M|809 PEBBLEWOOD DRIVE||BRANDON|FL|33511|White|11/15/1966|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/13/2008|NOLP|NOLLE PROSSED|11/17/2008|||T230193664150|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TESTA|DONALD|MARK||Defendant|292008CF017965000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/13/2008|CLOSED|01/05/2009|M|809 PEBBLEWOOD DRIVE||BRANDON|FL|33511|White|11/15/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/13/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T230193664150|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TESTA|GERALD|JOSEPH||Defendant|292000CF007533000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/04/2000|Close of ReOpen|12/07/2004|M|147 VANANDEN ST||AUBURN|NY|13021-|White|10/27/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/04/2000|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||||N||||603.00|12/14/2004|N|N|N|N|||||TESTA, GERALD| Circuit Court||TESTA|GERALD|JOSEPH||Defendant|292000CF007533000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/04/2000|Close of ReOpen|12/07/2004|M|147 VANANDEN ST||AUBURN|NY|13021-|White|10/27/1973|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/04/2000|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||||N||||603.00|12/14/2004|N|N|N|N|||||TESTA, GERALD| Circuit Court||TESTA|JUSTIN|TYLER||Defendant|292004CF017563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2004|CLOSED|10/15/2004|M|9417 HUNTERS POND DR||TAMPA|FL|33647-|White|02/14/1984|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/19/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||T230438840540|FL|N||||||N|N|N|N|||||| Circuit Court||TESTA|JUSTIN|TYLER||Defendant|292004CF017563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2004|CLOSED|10/15/2004|M|9417 HUNTERS POND DR||TAMPA|FL|33647-|White|02/14/1984|1|M2|877.03|877.03 DISORDERLY CONDUCT|09/19/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||T230438840540|FL|N||||||N|N|N|N|||||| Circuit Court||TESTA|RICK|ALLEN||Defendant|292005CF020871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2005|CLOSED|12/08/2005|M|7348 HARBOURMASTER CT||TAMPA|FL|33607-|White|06/30/1964|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/23/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T230721642300|FL|N||||||N|N|N|N|||||| Circuit Court||TESTA|VICKI|||Defendant|291998CF017984000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/17/1998|Close of ReOpen|04/06/2000|F|1719 W MOHAWK AVE||TAMPA|FL|33603|White|02/21/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/1998|NOLP|NOLLE PROSSED|04/06/2000|||T230872495610|FL|N||||342.00|02/28/2005|N|N|N|N|||||| Circuit Court||TESTA|VICKI|||Defendant|291998CF017984000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/17/1998|Close of ReOpen|04/06/2000|F|1719 W MOHAWK AVE||TAMPA|FL|33603|White|02/21/1949|1|F3|893136A|893136A POSSESSION|10/16/1998|NOLP|NOLLE PROSSED|04/06/2000|||T230872495610|FL|N||||342.00|02/28/2005|N|N|N|N|||||| Circuit Court||TESTA-SECCA|MARCUS|||Defendant|291983CF006721000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/07/1983|CLOSED|04/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TESTA-YERO|ALEXIS|||Defendant|292013CF002994000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/27/2013|CLOSED|08/12/2020|M|7806 HAVERSHAON PL N APT C||TAMPA|FL|33614|White|06/07/1969|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/27/2013|NOLP|NOLLE PROSSED|03/12/2014|||T236000692070|FL|N||||557.00||N|N|N|N||||||20.00 Circuit Court||TESTA-YERO|ALEXIS|||Defendant|292013CF002994000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/27/2013|CLOSED|08/12/2020|M|7806 HAVERSHAON PL N APT C||TAMPA|FL|33614|White|06/07/1969|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|02/27/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||T236000692070|FL|N||||557.00||N|N|N|N||||||20.00 Circuit Court||TESTA-YERO|ALEXIS|||Defendant|292013CF002994000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/27/2013|CLOSED|08/12/2020|M|7806 HAVERSHAON PL N APT C||TAMPA|FL|33614|White|06/07/1969|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/27/2013|NOLP|NOLLE PROSSED|03/12/2014|||T236000692070|FL|N||||557.00||N|N|N|N||||||20.00 Circuit Court||TESTASECCA|CARMELO|JOSEPH||Defendant|291985CF009088000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/24/1985|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TESTASECCA|DAVID|ALLEN||Defendant|291999CF001193000AHC||FELONY THEFT FORGERY FRAUD|F||01/23/1999|CLOSED|11/23/1999|M|2451 E VINA DELMAR BLV||TAMPA|FL|33630|White|05/07/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/22/1999|NTAW|NT - ADJUDICATION WITHHELD|11/23/1999|||T23216160167|FL|N||||561.00||N|N|N|N||||||142.00 Circuit Court||TESTASECCA|DAVID|ALLEN||Defendant|291999CF006872000AHC||FELONY OTHER FELONY|F||04/20/1999|CLOSED|11/23/1999|M|2451 E VINA DELMAR BLV||TAMPA|FL|33630|White|05/07/1960|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|NTAW|NT - ADJUDICATION WITHHELD|11/23/1999|||T23216160167|FL|N||||573.00||N|N|N|N||||||130.00 Circuit Court||TESTASECCA|DAVID|ALLEN||Defendant|291999CF006983000AHC||FELONY OTHER FELONY|F||04/20/1999|CLOSED|11/23/1999|M|2451 E VINA DELMAR BLV||TAMPA|FL|33630|White|05/07/1960|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|NTAW|NT - ADJUDICATION WITHHELD|11/23/1999|||T23216160167|FL|N||||561.00||N|N|N|N||||||142.00 Circuit Court||TESTASECCA|DAVID|ALLEN||Defendant|291999CF007119000AHC||FELONY OTHER FELONY|F||04/20/1999|CLOSED|11/23/1999|M|2451 E VINA DELMAR BLV||TAMPA|FL|33630|White|05/07/1960|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1998|NTAW|NT - ADJUDICATION WITHHELD|11/23/1999|||T23216160167|FL|N||||561.00||N|N|N|N||||||142.00 Circuit Court||TESTASECCA|SHERYL|LYNN||Defendant|291999CF001535000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1999|CLOSED|04/16/1999|F|4141 BAYSHORE BLVD||TAMPA|FL|33611|White|11/02/1974|2|F1|825103|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1998|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||T232792749020|FL|N||||||N|N|N|N|||||TESTASECCA, SHERYL L| Circuit Court||TESTASECCA|SHERYL|LYNN||Defendant|291999CF001535000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1999|CLOSED|04/16/1999|F|4141 BAYSHORE BLVD||TAMPA|FL|33611|White|11/02/1974|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1998|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||T232792749020|FL|N||||||N|N|N|N|||||TESTASECCA, SHERYL L| Circuit Court||TESTASECCA|SHERYL|LYNN||Defendant|291999CF011670000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/07/1999|Close of ReOpen|09/18/2001|F|4141 BAYSHORE BLVD||TAMPA|FL|33611|White|11/02/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/1999|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||T232792749020|FL|N||||224.16||N|N|N|N|||||TESTASECCA, SHERYL L|219.84 Circuit Court||TESTASECCA|SHERYL|LYNN||Defendant|291999CF011670000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/07/1999|Close of ReOpen|09/18/2001|F|4141 BAYSHORE BLVD||TAMPA|FL|33611|White|11/02/1974|1|F3|893136A|893136A POSSESSION|07/05/1999|ADJG|NT - ADJUDGED GUILTY|02/13/2001|||T232792749020|FL|N||||224.16||N|N|N|N|||||TESTASECCA, SHERYL L|219.84 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|291995CF015789000AHC||FELONY BURGLARY|E||11/21/1995|CLOSED|04/10/1996|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|291995CF015789000AHC||FELONY BURGLARY|E||11/21/1995|CLOSED|04/10/1996|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|291995CF015789000AHC||FELONY BURGLARY|E||11/21/1995|CLOSED|04/10/1996|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|291995CF015789000AHC||FELONY BURGLARY|E||11/21/1995|CLOSED|04/10/1996|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|291995CF015789000AHC||FELONY BURGLARY|E||11/21/1995|CLOSED|04/10/1996|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/19/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292001CF006849000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2001|CLOSED|05/24/2001|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/05/2001|REDU|REDUCED TO COUNTY COURT|05/24/2001|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292001CF006849000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2001|CLOSED|05/24/2001|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/05/2001|REDU|REDUCED TO COUNTY COURT|05/24/2001|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292001CF007403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2001|CLOSED|10/30/2001|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2001|NTLOR|NT - LETTER OF RELEASE|10/30/2001|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF000412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/09/2003|CLOSED|04/23/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/09/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006089000AHC||FELONY BURGLARY|C|Barbas, Rex|04/14/2003|CLOSED|10/01/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T232793773500|FL|N||||9.02||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.98 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006089000AHC||FELONY BURGLARY|C|Barbas, Rex|04/14/2003|CLOSED|10/01/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T232793773500|FL|N||||9.02||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.98 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006089000AHC||FELONY BURGLARY|C|Barbas, Rex|04/14/2003|CLOSED|10/01/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T232793773500|FL|N||||9.02||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.98 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006089000AHC||FELONY BURGLARY|C|Barbas, Rex|04/14/2003|CLOSED|10/01/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T232793773500|FL|N||||9.02||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.98 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2003|CLOSED|05/15/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/03/2003|CONS|CONSOLIDATED CASE|05/12/2003|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF006685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/2003|CLOSED|05/15/2003|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2003|CONS|CONSOLIDATED CASE|05/12/2003|||T232793773500|FL|N||||||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE| Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF011414000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2003|Close of ReOpen|11/17/2006|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/02/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T232793773500|FL|N||||9.01||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.99 Circuit Court||TESTASECCA|STEVEN|MICHAEL||Defendant|292003CF011414000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2003|Close of ReOpen|11/17/2006|M|2522 CHERRY ST W||TAMPA|FL|33607|White|09/30/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2003|NTNINF|NT - NO INFORMATION FILED|07/23/2003|||T232793773500|FL|N||||9.01||N|N|N|N|||||JOHNSON, BRIAN; JOHNSON, JOHN; TESTASECCA, STEVE|681.99 Circuit Court||TESTER|ROBERT|ERIC||Defendant|291995CF015670000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|02/07/1996|M|8017 N KLONDIKE ST B||TAMPA|FL|33604|White|03/10/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTLOR|NT - LETTER OF RELEASE|02/07/1996|||T236765650900|FL|N||||||N|N|N|N|||||TESTER, ROBERT ERICK| Circuit Court||TESTER|ROBERT|ERIC||Defendant|291996CF008718000AHC||FELONY CRIMES AGAINST A PERSON|O||06/11/1996|CLOSED|06/27/1996|M|8017 N KLONDIKE ST B||TAMPA|FL|33604|White|03/10/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1996|REDU|REDUCED TO COUNTY COURT|06/27/1996|||T236765650900|FL|N||||||N|N|N|N|||||TESTER, ROBERT ERICK| Circuit Court||TESTER|ROBERT|ERIC||Defendant|292002AP015407000AHC||CONVAPPEALS|F|Tharpe, Chet A.|09/20/2002|CLOSED|11/05/2002|M|8017 N KLONDIKE ST B||TAMPA|FL|33604|White|03/10/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/20/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||T236765650900|FL|N||||||N|N|N|N|||||TESTER, ROBERT ERICK| Circuit Court||TESTER|ROBERT|ERIC||Defendant|292002AP015408000AHC||CONVAPPEALS|F|Tharpe, Chet A.|09/20/2002|CLOSED|11/05/2002|M|8017 N KLONDIKE ST B||TAMPA|FL|33604|White|03/10/1965|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/20/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||T236765650900|FL|N||||||N|N|N|N|||||TESTER, ROBERT ERICK| Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|06/07/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|06/07/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|06/07/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|06/07/2017|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/22/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008339000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/29/2016|Close of ReOpen|02/05/2018|F|3025 SAINT PAUL DRIVE||WINTER HAVEN|FL|33880|White|02/02/1977|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|02/05/2018|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M|50.00 Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2016|CLOSED|06/29/2016|F|431 LAZY LAKE DR W||LAKELAND|FL|33801|White|02/02/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|CONS|CONSOLIDATED CASE|06/29/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M| Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2016|CLOSED|06/29/2016|F|431 LAZY LAKE DR W||LAKELAND|FL|33801|White|02/02/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2016|CONS|CONSOLIDATED CASE|06/29/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M| Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2016|CLOSED|06/29/2016|F|431 LAZY LAKE DR W||LAKELAND|FL|33801|White|02/02/1977|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/10/2016|CONS|CONSOLIDATED CASE|06/29/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M| Circuit Court||TESTERMAN|STACY|MARIE||Defendant|292016CF008357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/10/2016|CLOSED|06/29/2016|F|431 LAZY LAKE DR W||LAKELAND|FL|33801|White|02/02/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2016|CONS|CONSOLIDATED CASE|06/29/2016|||T236793775420|FL|N||||||N|N|N|N|||||TESTERMAN, STACY M| Circuit Court||TESTINO|SAMANTHA|NICOLE||Defendant|292009CF011005000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/26/2009|Close of ReOpen|11/10/2010|F|5826 COVENTRY DR||TAMPA|FL|33615-|White|08/04/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2009|NTDISM|NT - DISMISSED|11/10/2010|||T235794907840|FL|N||||138.92||N|N|N|N||||||235.08 Circuit Court||TESTINO|SAMANTHA|NICOLE||Defendant|292009CF011005000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/26/2009|Close of ReOpen|11/10/2010|F|5826 COVENTRY DR||TAMPA|FL|33615-|White|08/04/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2009|NTDISM|NT - DISMISSED|11/10/2010|||T235794907840|FL|N||||138.92||N|N|N|N||||||235.08 Circuit Court||TESTINO|SAMANTHA|NICOLE||Defendant|292009CF011005000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/26/2009|Close of ReOpen|11/10/2010|F|5826 COVENTRY DR||TAMPA|FL|33615-|White|08/04/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2009|NTDISM|NT - DISMISSED|11/10/2010|||T235794907840|FL|N||||138.92||N|N|N|N||||||235.08 Circuit Court||TESTINO|SAMANTHA|NICOLE||Defendant|292010CF002939000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/23/2010|Close of ReOpen|11/10/2010|F|5826 COVENTRY DR||TAMPA|FL|33615-|White|08/04/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|02/23/2010|NTDISM|NT - DISMISSED|11/10/2010|||T235794907840|FL|N||||||N|N|N|N|||||| Circuit Court||TESTON|JULENE|JUANITA||Defendant|291992CF006819000AHC||FELONY BURGLARY|E||05/14/1992|CLOSED|01/27/1995|F|784-B RAWSON RD||SANDERSON|FL|32087|White|06/08/1960|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||T235430600708|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TESTON|JULENE|JUANITA||Defendant|291992CF006819000AHC||FELONY BURGLARY|E||05/14/1992|CLOSED|01/27/1995|F|784-B RAWSON RD||SANDERSON|FL|32087|White|06/08/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/08/1992|NOLP|NOLLE PROSSED|01/27/1994|||T235430600708|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TESTON|JULENE|JUANITA||Defendant|291992CF006819000AHC||FELONY BURGLARY|E||05/14/1992|CLOSED|01/27/1995|F|784-B RAWSON RD||SANDERSON|FL|32087|White|06/08/1960|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1992|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||T235430600708|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TESTON|LARRY|RUSSEL||Defendant|291997CF020732000AHC||FELONY CRIMES AGAINST A PERSON|F||12/25/1997|CLOSED|05/04/1998|M|5421 HWY 60 E LOT 10||VALRICO|FL|33527|White|10/31/1976|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/23/1997|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||||N||||334.00||N|N|N|N||||||52.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292015CF016396000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/13/2015|CLOSED|01/22/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|665.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292015CF016396000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/13/2015|CLOSED|01/22/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/13/2015|NTNINF|NT - NO INFORMATION FILED|12/02/2015|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|665.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292015CF016612000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/22/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|615.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292015CF016612000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2015|CLOSED|01/22/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/11/2015|NTNINF|NT - NO INFORMATION FILED|12/02/2015|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|615.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292016CF004168000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2016|CLOSED|05/12/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/23/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|665.00 Circuit Court||TETAREVIC|ERMIN|||Defendant|292016CF004168000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/23/2016|CLOSED|05/12/2016|M|314 NORTHEAST BL N||ST PETERSBURG|FL|33702|White|06/04/1987|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/23/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||T361200872040|FL|N||||||N|N|N|N|||||TATAREVIC, ERMIN|665.00 Circuit Court||TETER|CHERYL|D||Defendant|291995CF008053000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1995|CLOSED|06/21/1996|F|2411 1/2 W LEMON ST||TAMPA|FL|33609|White|05/24/1958|2|M2|8120142D|8120142D PETIT THEFT|06/01/1995|NTAW|NT - ADJUDICATION WITHHELD|09/27/1995|||T36010458684|FL|N||||||N|N|N|N|||||TETER, CHERYL DANCE| Circuit Court||TETER|CHERYL|D||Defendant|291995CF008053000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1995|CLOSED|06/21/1996|F|2411 1/2 W LEMON ST||TAMPA|FL|33609|White|05/24/1958|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/01/1995|NTAW|NT - ADJUDICATION WITHHELD|09/27/1995|||T36010458684|FL|N||||||N|N|N|N|||||TETER, CHERYL DANCE| Circuit Court||TETER|FRANCIS|EUGENE||Defendant|291994CF002511000BHC||FELONY BURGLARY|C||02/25/1994|CLOSED|04/07/1997|M|1910 S 600 WEST||LEBANON|IN|46052|White|04/05/1950|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/21/1994|ADJG|NT - ADJUDGED GUILTY|03/25/1994|||T360245501250|FL|N||||||N|N|N|N|||||TETER, JAKE| Circuit Court||TETER|FRANCIS|EUGENE||Defendant|291994CF002511000BHC||FELONY BURGLARY|C||02/25/1994|CLOSED|04/07/1997|M|1910 S 600 WEST||LEBANON|IN|46052|White|04/05/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/21/1994|NTDISM|NT - DISMISSED|03/25/1994|||T360245501250|FL|N||||||N|N|N|N|||||TETER, JAKE| Circuit Court||TETER|RONNIE|RAY||Defendant|292017CF016517000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/11/2017|CLOSED|12/14/2017|M|406 G E CIRCLE||INWOOD|WV|25428|White|05/12/1966|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/11/2017|REDU|REDUCED TO COUNTY COURT|12/14/2017|||E417963|WV|N||||||N|N|N|N|||||| Circuit Court||TETERA|MARINA|||Defendant|292001CF008241000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/31/2001|CLOSED|09/10/2001|F| AT LARGE||XXXXXXX|FL|0000000|Black|04/16/1983|1|F3|831.09|831.09 UTTERING A FORGED BILL|05/23/2001|NOLP|NOLLE PROSSED|05/15/2003|||T260540836360|FL|N||||152.00||N|N|N|N|||||TETERA, MARINA|130.00 Circuit Court||TETEX|VANESSA|COLBI||Defendant|291997CF010849000AHC||FELONY DRUG OFFENSE|||07/10/1997|Close of ReOpen|09/22/2010|F|10930 N BOULEVARD||TAMPA|FL|33609|White|10/17/1978|5|F3|89313|89313 POSSESSION|07/09/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||T320863788770|FL|N||||||N|N|N|N|||||TETEK, VANESSA|411.00 Circuit Court||TETEX|VANESSA|COLBI||Defendant|291997CF010849000AHC||FELONY DRUG OFFENSE|||07/10/1997|Close of ReOpen|09/22/2010|F|10930 N BOULEVARD||TAMPA|FL|33609|White|10/17/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||T320863788770|FL|N||||||N|N|N|N|||||TETEK, VANESSA|411.00 Circuit Court||TETEX|VANESSA|COLBI||Defendant|291997CF010849000AHC||FELONY DRUG OFFENSE|||07/10/1997|Close of ReOpen|09/22/2010|F|10930 N BOULEVARD||TAMPA|FL|33609|White|10/17/1978|3|F3|89313|89313 POSSESSION|07/09/1997|NTNINF|NT - NO INFORMATION FILED|07/30/1997|||T320863788770|FL|N||||||N|N|N|N|||||TETEK, VANESSA|411.00 Circuit Court||TETEX|VANESSA|COLBI||Defendant|291997CF010849000AHC||FELONY DRUG OFFENSE|||07/10/1997|Close of ReOpen|09/22/2010|F|10930 N BOULEVARD||TAMPA|FL|33609|White|10/17/1978|1|F3|893136A|893136A POSSESSION|07/09/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||T320863788770|FL|N||||||N|N|N|N|||||TETEK, VANESSA|411.00 Circuit Court||TETEX|VANESSA|COLBI||Defendant|291997CF010849000AHC||FELONY DRUG OFFENSE|||07/10/1997|Close of ReOpen|09/22/2010|F|10930 N BOULEVARD||TAMPA|FL|33609|White|10/17/1978|2|F3|893131A|893131A DELIVERY|07/09/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||T320863788770|FL|N||||||N|N|N|N|||||TETEK, VANESSA|411.00 Circuit Court||TETLOW|WILLIAM|||Defendant|292001CF014980000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|Close of ReOpen|07/15/2002|M|APT 2109|11500 N DALE MABRY HWY|TAMPA|FL|33618-|White|06/28/1977|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/28/2001|NTAW|NT - ADJUDICATION WITHHELD|12/12/2001|||T340937772280|FL|N||||741.00|10/11/2002|N|N|N|N|||||TETLOW, SCOTT; TETLOW, WILLIAM SCOTT| Circuit Court||TETLOW|WILLIAM|||Defendant|292001CF014980000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|Close of ReOpen|07/15/2002|M|APT 2109|11500 N DALE MABRY HWY|TAMPA|FL|33618-|White|06/28/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|09/28/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||T340937772280|FL|N||||741.00|10/11/2002|N|N|N|N|||||TETLOW, SCOTT; TETLOW, WILLIAM SCOTT| Circuit Court||TETLOW|WILLIAM|||Defendant|292023CF004559000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2023|CLOSED|04/13/2023|M|4304 E REGNAS AVE||TAMPA|FL|33617-6836|White|06/28/1977|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/28/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||T340937772280|FL|N||||7.00|11/06/2023|N|N|N|N|||||TETLOW, SCOTT; TETLOW, WILLIAM SCOTT| Circuit Court||TETREAULT|GUY|ROLAND||Defendant|291993CF002523000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/25/1993|Close of ReOpen|01/01/2010|M|69 SILVER OAKS APT||ORLANDO|FL|32808|White|10/22/1947|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T364280473820|FL|N||||||N|N|N|N|||||| Circuit Court||TETREAULT|JOHAWN|||Defendant|291991CF015286000AHC||FELONY THEFT FORGERY FRAUD|A||11/02/1991|CLOSED|06/14/1995|M|4209 W NEPTUNE ST||TAMPA|FL|33629|White|06/14/1970|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||T364420702140|FL|N||||365.00||N|N|N|N|||||TETREAULT, JOHAWN; TETREAULT, YOKE|32.00 Circuit Court||TETREAULT|JOHAWN|||Defendant|291991CF015286000AHC||FELONY THEFT FORGERY FRAUD|A||11/02/1991|CLOSED|06/14/1995|M|4209 W NEPTUNE ST||TAMPA|FL|33629|White|06/14/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1991|NTAW|NT - ADJUDICATION WITHHELD|12/17/1991|||T364420702140|FL|N||||365.00||N|N|N|N|||||TETREAULT, JOHAWN; TETREAULT, YOKE|32.00 Circuit Court||TETREAULT|JOHN|EDWARD||Defendant|291995CF005003000BHC||FELONY THEFT FORGERY FRAUD|B||04/15/1995|CLOSED|10/21/1998|M|1595 EDDISON DR||ENGLEWOOD|FL|34224|White|06/23/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||T364465602230|FL|N||||3.29||N|N|N|N||||||48.71 Circuit Court||TETREAULT|PAUL|RICHARD||Defendant|291994CF006949000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/29/1994|Close of ReOpen|01/01/2010|M|78 ENGLAND ROAD||CHAPLIN|CT|06235|White|05/05/1966|1|F3|893136A|893136A POSSESSION|05/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||212.00 Circuit Court||TETREAULT|PAUL|RICHARD||Defendant|291994CF006949000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/29/1994|Close of ReOpen|01/01/2010|M|78 ENGLAND ROAD||CHAPLIN|CT|06235|White|05/05/1966|2|M1|893136B|893136B POSSESSION|05/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||212.00 Circuit Court||TETREAULT|PAUL|RICHARD||Defendant|291994CF006949000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/29/1994|Close of ReOpen|01/01/2010|M|78 ENGLAND ROAD||CHAPLIN|CT|06235|White|05/05/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||212.00 Circuit Court||TETREAULT|TIMOTHY|G||Defendant|291996CF013763000CHC||FELONY OTHER FELONY|A||09/10/1996|CLOSED|01/13/2010|M|10610 N 30TH ST 40E||TAMPA|FL|33612|White|09/22/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/09/1996|NTDISM|NT - DISMISSED|01/13/2010|||T364807703420|FL|N||||||N|N|N|N|||||TETREAULT, TIMOTHY GEORGE| Circuit Court||TETREAULT|TIMOTHY|G||Defendant|291996CF013763000CHC||FELONY OTHER FELONY|A||09/10/1996|CLOSED|01/13/2010|M|10610 N 30TH ST 40E||TAMPA|FL|33612|White|09/22/1970|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/09/1996|NTDISM|NT - DISMISSED|01/13/2010|||T364807703420|FL|N||||||N|N|N|N|||||TETREAULT, TIMOTHY GEORGE| Circuit Court||TETREAULT|TIMOTHY|G||Defendant|291996CF013763000CHC||FELONY OTHER FELONY|A||09/10/1996|CLOSED|01/13/2010|M|10610 N 30TH ST 40E||TAMPA|FL|33612|White|09/22/1970|3|F3|893136A|893136A POSSESSION|09/09/1996|NTDISM|NT - DISMISSED|01/13/2010|||T364807703420|FL|N||||||N|N|N|N|||||TETREAULT, TIMOTHY GEORGE| Circuit Court||TETREAULT|TIMOTHY|G||Defendant|291996CF014180000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/19/1996|CLOSED|01/01/2010|M|10610 N 30TH ST 40E||TAMPA|FL|33612|White|09/22/1970|1|F3|893136A|893136A POSSESSION|09/16/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/01/2010|||T364807703420|FL|N||||||N|N|N|N|||||TETREAULT, TIMOTHY GEORGE| Circuit Court||TETREAULT|TIMOTHY|G||Defendant|291997CF001849000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/1997|CLOSED|01/01/2010|M|10610 N 30TH ST 40E||TAMPA|FL|33612|White|09/22/1970|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|11/02/1996|AMDS|ADMINISTRATIVELY DISMISSED|09/01/2010|||T364807703420|FL|N||||||N|N|N|N|||||TETREAULT, TIMOTHY GEORGE| Circuit Court||TETTE|EVELYN|RACHEL||Defendant|292015CF016955000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/24/2015|CLOSED|07/03/2017|F|7403 BONITA VISTA WAY|APT 202|Tampa|FL|33617|Black|02/07/1985|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|03/27/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||T300216855470|FL|N||||260.00|04/01/2019|N|N|N|N|||||| Circuit Court||TETTER|STEPHIN|GRANT||Defendant|292007CF017191000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2007|CLOSED|09/08/2022|M|6708 SHADEVILLE LANE||TAMPA|FL|33610|Black|01/16/1973|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/16/2006|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||T360787730160|FL|N||||||N|N|N|N|||||| Circuit Court||TETTER|STEPHIN|GRANT||Defendant|292007CF017191000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2007|CLOSED|09/08/2022|M|6708 SHADEVILLE LANE||TAMPA|FL|33610|Black|01/16/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2006|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||T360787730160|FL|N||||||N|N|N|N|||||| Circuit Court||TETTER|STEPHIN|GRANT||Defendant|292007CF017191000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2007|CLOSED|09/08/2022|M|6708 SHADEVILLE LANE||TAMPA|FL|33610|Black|01/16/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2006|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||T360787730160|FL|N||||||N|N|N|N|||||| Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/17/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/26/2013|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/28/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/26/2013|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|10/15/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|3|M1|784031|784031 BATTERY|06/28/2011|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|3|M1|784031|784031 BATTERY|06/28/2011|NTAW|NT - ADJUDICATION WITHHELD|10/15/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|3|M1|784031|784031 BATTERY|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/17/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|3|M1|784031|784031 BATTERY|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/26/2013|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/28/2011|NTNOLP|NT - NOLLE PROSSED|10/15/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|KRISTOPHER|LOY||Defendant|292011CF011942000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2011|CLOSED|12/03/2014|M|2500 HARN BLVD|#C4|CLEARWATER|FL|33764|White|07/29/1980|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/28/2011|SCFD|STATE CLOSED FILE DIVERSION|04/17/2014|||T324512802690|FL|N||||||N|N|N|N||||||1108.00 Circuit Court||TETZLAFF|TED|A||Defendant|291979CF004876000AHC||FELONY THEFT FORGERY FRAUD|A||08/04/1993|CLOSED|09/03/1993|M|301 KENMORE RD||BRANDON|FL|33511|White|01/31/1944|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1977|NTDISM|NT - DISMISSED|09/03/1993|||||N||||||N|N|N|N|||||| Circuit Court||TEUBERT|COLTON|JAMES||Defendant|292019CF004259000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2019|CLOSED|05/16/2019|M|118118 41 HIGHWAY N #30B||Lutz|FL|33549|White|03/04/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2019|REDU|REDUCED TO COUNTY COURT|05/16/2019|||T163110920841|FL|N||||||N|N|N|N|||||| Circuit Court||TEUBERT|COLTON|JAMES||Defendant|292019CF004259000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/30/2019|CLOSED|05/16/2019|M|118118 41 HIGHWAY N #30B||Lutz|FL|33549|White|03/04/1992|2|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|03/29/2019|NTNINF|NT - NO INFORMATION FILED|05/16/2019|||T163110920841|FL|N||||||N|N|N|N|||||| Circuit Court||TEUBNER|KATHERINE|K||Defendant|292013CF005273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/30/2013|F|1745 HORSE CHESTNUT CT||TRINITY|FL|34655|White|08/15/1979|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/13/2013|REDU|REDUCED TO COUNTY COURT|04/30/2013|||T156511797950|FL|N||||||N|N|N|N|||||TEUBNER, KATHERINE KERRY| Circuit Court||TEUBNER|KATHERINE|K||Defendant|292013CF005273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/30/2013|F|1745 HORSE CHESTNUT CT||TRINITY|FL|34655|White|08/15/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/13/2013|REDU|REDUCED TO COUNTY COURT|04/30/2013|||T156511797950|FL|N||||||N|N|N|N|||||TEUBNER, KATHERINE KERRY| Circuit Court||TEUBNER|KATHERINE|K||Defendant|292013CF005273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/30/2013|F|1745 HORSE CHESTNUT CT||TRINITY|FL|34655|White|08/15/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2013|REDU|REDUCED TO COUNTY COURT|04/30/2013|||T156511797950|FL|N||||||N|N|N|N|||||TEUBNER, KATHERINE KERRY| Circuit Court||TEUBNER|KATHERINE|K||Defendant|292013CF005273000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2013|CLOSED|04/30/2013|F|1745 HORSE CHESTNUT CT||TRINITY|FL|34655|White|08/15/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/13/2013|REDU|REDUCED TO COUNTY COURT|04/30/2013|||T156511797950|FL|N||||||N|N|N|N|||||TEUBNER, KATHERINE KERRY| Circuit Court||TEUBNER|KATHERINE|K||Defendant|292020CF012366000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2020|CLOSED|05/14/2021|F|8931 BLIND PASS ROAD||ST.PETERSBURG|FL|33760|White|08/15/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/14/2021|||T156511797950|FL|N||||300.96||N|N|N|N|||||TEUBNER, KATHERINE KERRY|383.04 Circuit Court||TEUBNER|KATHERINE|K||Defendant|292020CF012366000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2020|CLOSED|05/14/2021|F|8931 BLIND PASS ROAD||ST.PETERSBURG|FL|33760|White|08/15/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/14/2021|||T156511797950|FL|N||||300.96||N|N|N|N|||||TEUBNER, KATHERINE KERRY|383.04 Circuit Court||TEUBNER|KATHERINE|K||Defendant|292020CF012366000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2020|CLOSED|05/14/2021|F|8931 BLIND PASS ROAD||ST.PETERSBURG|FL|33760|White|08/15/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2020|NTNINF|NT - NO INFORMATION FILED|11/06/2020|||T156511797950|FL|N||||300.96||N|N|N|N|||||TEUBNER, KATHERINE KERRY|383.04 Circuit Court||TEUBNER|KATHERINE|K||Defendant|292020CF012366000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2020|CLOSED|05/14/2021|F|8931 BLIND PASS ROAD||ST.PETERSBURG|FL|33760|White|08/15/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2020|ADJG|NT - ADJUDGED GUILTY|05/14/2021|||T156511797950|FL|N||||300.96||N|N|N|N|||||TEUBNER, KATHERINE KERRY|383.04 Circuit Court||TEUBNER|KATHERINE|K||Defendant|292020CF012366000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2020|CLOSED|05/14/2021|F|8931 BLIND PASS ROAD||ST.PETERSBURG|FL|33760|White|08/15/1979|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|05/14/2021|||T156511797950|FL|N||||300.96||N|N|N|N|||||TEUBNER, KATHERINE KERRY|383.04 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/02/2012|NOLP|NOLLE PROSSED|04/24/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/02/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|29|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016536000DHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2012|CLOSED|06/04/2019|F|13237 22ND ST|APT 803|TAMPA|FL|33612|Black|04/30/1992|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2013|||T300100926500|FL|N||||96.15||N|N|N|N||||||1123.85 Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|29|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUDO|CONSUELITA|||Defendant|292012CF016542000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/16/2012|CLOSED|02/08/2013|F|2910 CRAWFORD ST E #104A||TAMPA|FL|33610|Black|04/30/1992|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/11/2012|CONS|CONSOLIDATED CASE|02/07/2013|||T300100926500|FL|N||||||N|N|N|N|||||| Circuit Court||TEUFEL|JOHN|CARL||Defendant|292008CF007553000AHC||FELONY ROBBERY|A|Sleet, Daniel H|04/17/2008|Close of ReOpen|04/01/2010|M|1661 BLAIR CASTLE CIR||RUSKIN|FL|33570|White|02/28/1939|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/10/2008|NTDISM|NT - DISMISSED|04/01/2010|||T140463390680|FL|N||||||N|N|N|N|||||| Circuit Court||TEUTON|ERIC|||Defendant|292010CF008067000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2010|CLOSED|05/27/2010|M|3215 SADDLE BROOK AVE||TAMPA|FL|33618|White|12/11/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292010CF008067000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/22/2010|CLOSED|05/27/2010|M|3215 SADDLE BROOK AVE||TAMPA|FL|33618|White|12/11/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/04/2014|NTDISM|NT - DISMISSED|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|6|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF012843000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/01/2014|CLOSED|10/23/2017|M|93 DOUGLAS ST #1102||HOMOSASSA|FL|34446|White|12/11/1989|7|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/04/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||727.00|02/15/2016|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF013021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2014|CLOSED|09/16/2014|M|2701 WATERS AV W APT 1102||TAMPA|FL|33614|White|12/11/1989|7|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/04/2014|CONS|CONSOLIDATED CASE|09/16/2014|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF013021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2014|CLOSED|09/16/2014|M|2701 WATERS AV W APT 1102||TAMPA|FL|33614|White|12/11/1989|6|F2|539.001(8B8B)|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/04/2014|CONS|CONSOLIDATED CASE|09/16/2014|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF013021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2014|CLOSED|09/16/2014|M|2701 WATERS AV W APT 1102||TAMPA|FL|33614|White|12/11/1989|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2014|CONS|CONSOLIDATED CASE|09/16/2014|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF013021000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/04/2014|CLOSED|09/16/2014|M|2701 WATERS AV W APT 1102||TAMPA|FL|33614|White|12/11/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2014|CONS|CONSOLIDATED CASE|09/16/2014|||T350210894510|FL|N||||||N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF017039000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2014|CLOSED|01/16/2015|M|93 DOUGLAS ST||HOMOSASSA|FL|34446|White|12/11/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||797.00|06/08/2023|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF017039000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2014|CLOSED|01/16/2015|M|93 DOUGLAS ST||HOMOSASSA|FL|34446|White|12/11/1989|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/21/2014|NTDISM|NT - DISMISSED|01/16/2015|||T350210894510|FL|N||||797.00|06/08/2023|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|ERIC|||Defendant|292014CF017039000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2014|CLOSED|01/16/2015|M|93 DOUGLAS ST||HOMOSASSA|FL|34446|White|12/11/1989|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/14/2014|NTAW|NT - ADJUDICATION WITHHELD|01/16/2015|||T350210894510|FL|N||||797.00|06/08/2023|N|N|N|N|||||TEUTON, ERIC JOSEPH| Circuit Court||TEUTON|SUSANNE|GODWIN||Defendant|291992CF014139000AHC||FELONY OTHER FELONY|E||10/07/1992|CLOSED|12/03/1992|F|COKER GULLY RD||MYAKKA|FL|34251|White|03/08/1963|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/03/1992|||T35078763588|FL|N||||90.00||N|N|N|N||||||22.00 Circuit Court||TEUTSCH|FORREST|GRAHAM||Defendant|292010CF016451000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2010|CLOSED|11/23/2010|M|RKO 331|4202 E FOWLER AV|TAMPA|FL|33620-|White|01/28/1992|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/22/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||S52690398|MA|N||||||N|N|N|N|||||| Circuit Court||TEW|CHRISTI|LYNN||Defendant|291996CF010623000AHC||FELONY THEFT FORGERY FRAUD|F||07/09/1996|Close of ReOpen|04/09/2002|F|3612 REYNOLDS ST W||PLANT CITY|FL|33566|White|08/18/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1996|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||T600112648970|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TEW|DONALD|WAYNE||Defendant|291997CF004787000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1997|CLOSED|05/02/1997|M|9810 N JASMINE ST||TAMPA|FL|33612|White|03/06/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTLOR|NT - LETTER OF RELEASE|05/05/1997|||T000199590860|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|DONALD|WAYNE||Defendant|291997CF004787000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1997|CLOSED|05/02/1997|M|9810 N JASMINE ST||TAMPA|FL|33612|White|03/06/1959|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|NTLOR|NT - LETTER OF RELEASE|05/02/1997|||T000199590860|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|JAMES|WILLIAM||Defendant|291979CF005318000AHC||FELONY OTHER FELONY|||02/20/2009|CLOSED|02/20/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/19/2009|NOLP|NOLLE PROSSED|02/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292002CF003862000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2002|CLOSED|04/18/2002|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/10/2002|NTLOR|NT - LETTER OF RELEASE|04/22/2002|||T000437812540|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292002CF007753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/26/2002|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/12/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T000437812540|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292003CF009460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2003|CLOSED|07/23/2003|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/04/2003|NTLOR|NT - LETTER OF RELEASE|07/23/2003|||T000437812540|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292003CF009460000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2003|CLOSED|07/23/2003|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2003|NTLOR|NT - LETTER OF RELEASE|07/23/2003|||T000437812540|FL|N||||||N|N|N|N|||||| Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292004CF003662000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/25/2004|CLOSED|08/26/2004|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2003|NOLP|NOLLE PROSSED|08/26/2004|||T000437812540|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292004CF003662000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/25/2004|CLOSED|08/26/2004|M|3126 CHARLIE TAYLOR RD||PLANT CITY|FL|33565-|White|07/14/1981|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/13/2003|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||T000437812540|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||TEW|JUSTIN|SCOTT||Defendant|292023CF002569000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/21/2023|CLOSED|06/27/2023|M|40217 LYNBROOK DR||ZEPHYRHIILLS|FL|33540|White|07/14/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/20/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T000437812540|FL|N||||758.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEW|TERRA|JEAN||Defendant|291998CF021811000AHC||FELONY THEFT FORGERY FRAUD|O||12/19/1998|CLOSED|01/12/1999|F|8725 DEL REY CT 14C||TAMPA|FL|33617|White|05/27/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1998|NTLOR|NT - LETTER OF RELEASE|01/12/1999|||T000810746870|FL|N||||||N|N|N|N|||||| Circuit Court||TEWALT|BOBBY|LEE||Defendant|292005CF011015000AHC||FELONY SEXUAL OFFENSES|O|Levens, William P|06/06/2005|CLOSED|08/18/2005|M|5114 EAST 15TH AVENUE||TAMPA|FL|33619|White|02/15/1985|1|F3|800045AD|800045AD LEWD OR LASCIVIOUS MOLESTATION,DEF<18,VIC12-15|06/05/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T430072850550|FL|N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|1|F1|895033|895033 RACKETEERING|01/01/2001|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|1|F1|895033|895033 RACKETEERING|01/01/2001|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|3|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|01/01/2001|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|3|F3|79605|79605 PROSTITUTION LIVE OFF EARNING|01/01/2001|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|2|F3|895034|895034 CONSPIRACY TO COMMIT RACKETEE|01/01/2001|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|RAYMOND|OTIS||Defendant|291987CF015702000AHC||FELONY OTHER FELONY|B||12/28/1987|CLOSED|03/06/1991|M|NI||UNKNOWN|FL|NI|White|12/30/1946|2|F3|895034|895034 CONSPIRACY TO COMMIT RACKETEE|01/01/2001|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/26/1988|||||N||||||N|N|N|N|||||| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292019CF009415000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2019|CLOSED|09/26/2019|M|9518 LAKE PARK DR||THONOTOSASSA RD|FL|33582|White|04/24/2001|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/05/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/06/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/06/2020|ADJG|NT - ADJUDGED GUILTY|07/08/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/06/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/06/2020|ADJG|NT - ADJUDGED GUILTY|07/08/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000258000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2020|ADJG|NT - ADJUDGED GUILTY|07/08/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1120.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000273000AHC||FELONY BURGLARY|O|Ward, Laura E|01/07/2020|CLOSED|01/23/2020|M|7701 GULF COURT||Temple Terrace|FL|33617|White|04/24/2001|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/06/2020|CONS|CONSOLIDATED CASE|01/23/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000273000AHC||FELONY BURGLARY|O|Ward, Laura E|01/07/2020|CLOSED|01/23/2020|M|7701 GULF COURT||Temple Terrace|FL|33617|White|04/24/2001|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/06/2020|CONS|CONSOLIDATED CASE|01/23/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000273000AHC||FELONY BURGLARY|O|Ward, Laura E|01/07/2020|CLOSED|01/23/2020|M|7701 GULF COURT||Temple Terrace|FL|33617|White|04/24/2001|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|01/06/2020|CONS|CONSOLIDATED CASE|01/23/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000332000AHC||FELONY BURGLARY|O|Ward, Laura E|01/09/2020|CLOSED|01/22/2020|M|7701 GULF COURT||Temple Terrace|FL|33617|White|04/24/2001|5|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/28/2019|CONS|CONSOLIDATED CASE|01/22/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000332000AHC||FELONY BURGLARY|O|Ward, Laura E|01/09/2020|CLOSED|01/22/2020|M|7701 GULF COURT||Temple Terrace|FL|33617|White|04/24/2001|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/28/2019|CONS|CONSOLIDATED CASE|01/22/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER| Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000350000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/22/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/28/2019|ADJG|NT - ADJUDGED GUILTY|07/08/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1070.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000350000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/22/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/28/2019|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1070.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000350000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/22/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/28/2019|ADJG|NT - ADJUDGED GUILTY|07/08/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1070.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF000350000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/22/2020|Close of ReOpen|08/09/2021|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|04/24/2001|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/28/2019|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|1070.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292020CF011158000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|09/29/2020|CLOSED|03/09/2021|M|9518 LAKE PARK DR||THONOTOSASSA RD|FL|33592|White|04/24/2001|6|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|07/10/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|689.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292023CF019153000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/18/2023|Open|12/18/2023|M|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|04/24/2001|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/16/2023||||||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|50.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292023CF019153000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/18/2023|Open|12/18/2023|M|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|04/24/2001|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|12/16/2023||||||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|50.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292024CF005467000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/08/2024|Open|04/08/2024|M|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|04/24/2001|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/02/2023||||||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|50.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292024CF005467000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/08/2024|Open|04/08/2024|M|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|04/24/2001|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/02/2023||||||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|50.00 Circuit Court||TEWKSBURY|ZACHARY|TUCKER||Defendant|292024CF005467000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|04/08/2024|Open|04/08/2024|M|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|04/24/2001|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2023||||||T216998011440|FL|N||||||N|N|N|N|||||TEWKSBURY, ZACHARY; TEWKSBURY, ZACHARY T; TWERKSBURY, ZACHARY TUCKER|50.00 Circuit Court||TEXEIRA|JOHN|NELSON||Defendant|291983CF014001000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/24/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TEXEIRA|RICHARD|||Defendant|291988CF010995000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/01/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TEXEIRA|RICHARD|||Defendant|291989CF000074000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1988|CLOSED|03/31/2020|M|PO BOX 11214||SPRINGHILL|FL|33625|White|12/23/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TEXEIRA|RICHARD|||Defendant|291992CF004408000AHC||FELONY CRIMES AGAINST A PERSON|B||03/13/1992|CLOSED|02/17/1993|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NOLP|NOLLE PROSSED|02/17/1993|||T260740514630|FL|N||||||N|N|N|N|||||TEXEIRA, RICHARD| Circuit Court||TEXEIRA|RICHARD|||Defendant|291992CF004408000AHC||FELONY CRIMES AGAINST A PERSON|B||03/13/1992|CLOSED|02/17/1993|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NOLP|NOLLE PROSSED|02/17/1993|||T260740514630|FL|N||||||N|N|N|N|||||TEXEIRA, RICHARD| Circuit Court||TEXEIRA|RICHARD|||Defendant|291993CF007013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/02/1993|CLOSED|09/05/1995|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|1|F3|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||T260740514630|FL|N||||49.00||N|N|N|N|||||TEXEIRA, RICHARD|218.00 Circuit Court||TEXEIRA|RICHARD|||Defendant|291993CF007013000AHC||FELONY CRIMES AGAINST A PERSON|B||06/02/1993|CLOSED|09/05/1995|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1993|ADJG|NT - ADJUDGED GUILTY|10/18/1993|||T260740514630|FL|N||||49.00||N|N|N|N|||||TEXEIRA, RICHARD|218.00 Circuit Court||TEXEIRA|RICHARD|||Defendant|291994CF016587000AHC||FELONY CRIMES AGAINST A PERSON|B||12/25/1994|CLOSED|09/05/1995|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIO|12/23/1994|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||T260740514630|FL|N||||1377.00||N|N|N|N|||||TEXEIRA, RICHARD|50.00 Circuit Court||TEXEIRA|RICHARD|||Defendant|291994CF016587000AHC||FELONY CRIMES AGAINST A PERSON|B||12/25/1994|CLOSED|09/05/1995|M|8508 CLAIONA STREET||TAMPA|FL|33614|White|12/23/1951|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/23/1994|ADJG|NT - ADJUDGED GUILTY|09/05/1995|||T260740514630|FL|N||||1377.00||N|N|N|N|||||TEXEIRA, RICHARD|50.00 Circuit Court||TEXEIRA|RICHARD|||Defendant|292015CF011443000AHC|A4MBXQE|FELONY OTHER FELONY|A|Nazaretian, Nick|08/09/2015|Close of ReOpen|10/09/2017|M|38007 11TH AV||ZEPHYRHILLS|FL|33542|White|12/23/1951|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/09/2015|ADJG|NT - ADJUDGED GUILTY|10/21/2015|Tampa Police Department|GONZALEZ, WILLIAM|T260740514630|FL|N||||625.00|11/07/2016|N|N|N|N|DPZV59|FL|||TEXEIRA, RICHARD| Circuit Court||TEXEIRA-JUAN|MICHELLE|MARIE||Defendant|292013CF006590000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/08/2013|CLOSED|08/08/2013|F|935 S HOWARD AVE APT 10||TAMPA|FL|33606|White|08/15/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2013|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||T262553917950|FL|N||||342.00|10/20/2014|N|N|N|N|||||TEXEIRAJUAN, MICHELLE MARIE| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015907000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|03/21/2024|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015907000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|5|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/08/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|03/21/2024|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015907000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/08/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|03/21/2024|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015907000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/08/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|03/21/2024|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015908000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||701.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015908000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||701.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015908000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||701.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015908000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||701.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015918000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/05/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015918000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/05/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015918000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/05/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIDOR|JULIO|C||Defendant|292019CF015918000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/15/2019|CLOSED|11/03/2020|M|1408 E NEW ORLEANS AVE||Tampa|FL|33603|White|02/11/1988|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2019|ADJG|NT - ADJUDGED GUILTY|11/03/2020|||S23057985|MA|N||||689.00|11/16/2023|N|N|N|N|||||| Circuit Court||TEXIERA|PETER|JON||Defendant|292018CF012117000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2018|CLOSED|08/24/2018|M|16537 KINGLETRIDGE AV||LITHIA|FL|33547|White|07/16/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/19/2018|REDU|REDUCED TO COUNTY COURT|08/24/2018|||T260670692560|FL|N||||||N|N|N|N|||||TAXIERA, PELIA JOHN| Circuit Court||TEXRIRA|GIOVANI|VICTOR||Defendant|292006CF004188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2006|CLOSED|03/27/2006|M|9806 OAKS ST||TAMPA|FL|33635-|White|06/19/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/27/2006|||L532298872190|FL|N||||||N|N|N|N|||||TEXRIRA, GIOVANI VICTOR LEON| Circuit Court||TEXRIRA|GIOVANI|VICTOR||Defendant|292006CF004188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2006|CLOSED|03/27/2006|M|9806 OAKS ST||TAMPA|FL|33635-|White|06/19/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/01/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||L532298872190|FL|N||||||N|N|N|N|||||TEXRIRA, GIOVANI VICTOR LEON| Circuit Court||TEXRIRA|GIOVANI|VICTOR||Defendant|292006CF004188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2006|CLOSED|03/27/2006|M|9806 OAKS ST||TAMPA|FL|33635-|White|06/19/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/27/2006|||L532298872190|FL|N||||||N|N|N|N|||||TEXRIRA, GIOVANI VICTOR LEON| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|34|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|33|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|32|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|31|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|30|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/15/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|29|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|28|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|27|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|26|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/15/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/15/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017199000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/16/2006|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|35|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|36|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|39|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|37|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|38|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|34|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|33|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|27|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|43|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NOLP|NOLLE PROSSED|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|42|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|28|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|29|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|32|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|26|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|31|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/18/2009|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|30|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|40|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||TEYSSIERE|SANDRA|MARIA||Defendant|292008CF017939000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/22/2008|Close of ReOpen|02/18/2010|F|15911 WINDING DR||TAMPA|FL|33624|White|04/19/1978|41|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/18/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T260793786390|FL|N||||502.00|03/08/2010|N|N|N|N|||||TEYSSIERE, SANDRA M| Circuit Court||THABES|JEREMY|M||Defendant|292022CF015127000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/09/2022|CLOSED|01/26/2023|M|808 N. FRANKLIN ST # 1908||TAMPA|FL|33602|White|10/16/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||T120433983760|FL|N||||||N|N|N|N|||||THABES, JEREMY MICHAEL|232.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/17/2004|CLOSED|05/27/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|9|M2|8120143A|8120143A PETIT THEFT|02/16/2004|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T130014480230|FL|N||||||N|N|N|N||||||853.00 Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003191000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2004|CLOSED|03/11/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2004|CONS|CONSOLIDATED CASE|03/03/2004|||T130014480230|FL|N||||||N|N|N|N|||||| Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003191000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2004|CLOSED|03/11/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|CONS|CONSOLIDATED CASE|03/03/2004|||T130014480230|FL|N||||||N|N|N|N|||||| Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003241000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/19/2004|CLOSED|03/03/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|CONS|CONSOLIDATED CASE|03/03/2004|||T130014480230|FL|N||||||N|N|N|N|||||| Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003241000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/19/2004|CLOSED|03/03/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2004|CONS|CONSOLIDATED CASE|03/03/2004|||T130014480230|FL|N||||||N|N|N|N|||||| Circuit Court||THABIT|ASKIA|N||Defendant|292004CF003242000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/19/2004|CLOSED|03/03/2004|M| AT LARGE||AT LARGE|FL|NI|Black|01/23/1948|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/16/2004|CONS|CONSOLIDATED CASE|03/03/2004|||T130014480230|FL|N||||||N|N|N|N|||||| Circuit Court||THACH|LONG|||Defendant|292002CF011683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2002|CLOSED|10/03/2002|M|8696 79TH PLACE||SEMINOLE|FL|33777-|White|07/15/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/21/2002|REDU|REDUCED TO COUNTY COURT|10/03/2002|||T200100792550|FL|N||||||N|N|N|N|||||| Circuit Court||THACH|PHOUNG|||Defendant|291996CF001645000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1996|CLOSED|09/05/1997|M|3216 10TH AVENUE NORTH||ST PETERSBURG|FL|33713|White|06/15/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||T200660752150|FL|N||||||N|N|N|N|||||THACH, PHUONG|268.00 Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/24/2018|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|TRI|MINH||Defendant|292017CF003939000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/15/2017|CLOSED|10/24/2018|M|3892 23RD AV N||SAINT PETERSBURG|FL|33713|Asian|11/20/1985|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/15/2017|NTNINF|NT - NO INFORMATION FILED|03/28/2017|||T200813854200|FL|N||||442.00|11/16/2017|N|N|N|N|||||| Circuit Court||THACH|VEASNA|||Defendant|292001CF004359000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|03/21/2001|CLOSED|04/05/2004|M|3935 BURLINGTON AV N||ST PETERSBURG|FL|33704|Asian|01/17/1976|2|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|03/18/2001|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||T200860760170|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THACH|VEASNA|||Defendant|292001CF004359000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|03/21/2001|CLOSED|04/05/2004|M|3935 BURLINGTON AV N||ST PETERSBURG|FL|33704|Asian|01/17/1976|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|03/18/2001|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||T200860760170|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THACHER|CHRISTOPHER|ROBERT||Defendant|292003CF006222000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/15/2003|CLOSED|09/04/2003|M|6312 LITHIA PINECREST RD||LITHIA|FL|33547-|White|11/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2003|NOLP|NOLLE PROSSED|09/04/2003|||T206116684040|FL|N||||||N|N|N|N|||||THACHER, CHRISTOPHER; THACHER, CHRISTOPHER R| Circuit Court||THACHER|CHRISTOPHER|ROBERT||Defendant|292003CF006222000AHC||FELONY DRUG OFFENSE||Perry, Daniel|04/15/2003|CLOSED|09/04/2003|M|6312 LITHIA PINECREST RD||LITHIA|FL|33547-|White|11/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2003|NOLP|NOLLE PROSSED|09/04/2003|||T206116684040|FL|N||||||N|N|N|N|||||THACHER, CHRISTOPHER; THACHER, CHRISTOPHER R| Circuit Court||THACKER|ANGEL|MARIE||Defendant|292022CF003620000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/25/2022|CLOSED|05/24/2022|F|10101 MIDWAY ST||GIBSONTON|FL|33534|White|05/17/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||TK372220|OH|N||||500.00||N|N|N|N||||||184.00 Circuit Court||THACKER|ANGEL|MARIE||Defendant|292022CF003620000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/25/2022|CLOSED|05/24/2022|F|10101 MIDWAY ST||GIBSONTON|FL|33534|White|05/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||TK372220|OH|N||||500.00||N|N|N|N||||||184.00 Circuit Court||THACKER|ANGEL|MARIE||Defendant|292022CF003620000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/25/2022|CLOSED|05/24/2022|F|10101 MIDWAY ST||GIBSONTON|FL|33534|White|05/17/1989|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||TK372220|OH|N||||500.00||N|N|N|N||||||184.00 Circuit Court||THACKER|BARBARA|ANN||Defendant|291982CF003758000AHC||FELONY THEFT FORGERY FRAUD|C||07/05/1995|CLOSED|07/13/1995|F|3116 WAVERLY AVENUE||TAMPA|FL|33629|White|05/29/1960|1|F3|812014|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|03/30/1982|NTAW|NT - ADJUDICATION WITHHELD|05/21/1982|||||N||||||N|N|N|N||||||265.00 Circuit Court||THACKER|BRANDON|DALE||Defendant|291999CF017302000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|10/04/1999|Close of ReOpen|09/10/2003|M|229 STEVENSON RD||WINTER HAVEN|FL|33884|White|10/17/1978|4|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|10/02/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T260064783770|FL|N||||917.21||N|N|N|N||||||143.79 Circuit Court||THACKER|BRANDON|DALE||Defendant|291999CF017302000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|10/04/1999|Close of ReOpen|09/10/2003|M|229 STEVENSON RD||WINTER HAVEN|FL|33884|White|10/17/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T260064783770|FL|N||||917.21||N|N|N|N||||||143.79 Circuit Court||THACKER|BRANDON|DALE||Defendant|291999CF017302000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|10/04/1999|Close of ReOpen|09/10/2003|M|229 STEVENSON RD||WINTER HAVEN|FL|33884|White|10/17/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T260064783770|FL|N||||917.21||N|N|N|N||||||143.79 Circuit Court||THACKER|BRANDON|DALE||Defendant|291999CF017302000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|10/04/1999|Close of ReOpen|09/10/2003|M|229 STEVENSON RD||WINTER HAVEN|FL|33884|White|10/17/1978|2|F3|831.01|831.01 FORGERY|10/02/1999|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T260064783770|FL|N||||917.21||N|N|N|N||||||143.79 Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF000768000CHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/12/1990|NOLP|NOLLE PROSSED|04/23/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF000768000CHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF000768000CHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1990|NOLP|NOLLE PROSSED|04/23/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF000768000CHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/12/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF000768000CHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/12/1990|NOLP|NOLLE PROSSED|04/23/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF001659000BHC||FELONY BURGLARY|E||02/01/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|2|M2|8120142D|8120142D PETIT THEFT|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF001659000BHC||FELONY BURGLARY|E||02/01/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF006712000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/27/1990|ADJG|NT - ADJUDGED GUILTY|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|DAVID|JOSEPH||Defendant|291990CF006712000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1990|CLOSED|07/09/1990|M|11520 US 92 LOT 9||SEFFNER|FL|33584|White|01/30/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/27/1990|NOLP|NOLLE PROSSED|07/09/1990|||||N||||||N|N|N|N|||||THACTER, DAVID J| Circuit Court||THACKER|GARY|A||Defendant|291992CF017093000AHC||FELONY OTHER FELONY|O||12/21/1992|CLOSED|02/02/1993|M|11608 N. BOULEVARD||TAMPA|FL|33612|White|03/18/1944|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1992|NTLOR|NT - LETTER OF RELEASE|02/02/1993|||||N||||||N|N|N|N|||||THACKER, GARY ALAN| Circuit Court||THACKER|GARY|ALLEN||Defendant|292010CF005936000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/17/2010|CLOSED|08/10/2010|M|12207 SHELBY DR||RIVERVIEW|FL|33568|White|08/02/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/17/2010|NOLP|NOLLE PROSSED|08/31/2011|||T260281772820|FL|N||||262.00|03/02/2021|N|N|N|N|||||| Circuit Court||THACKER|HEIDI|G||Defendant|292014CF013083000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2014|CLOSED|09/24/2014|F|6201 38TH ST N||TAMPA|FL|33610|White|01/23/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2014|CONS|CONSOLIDATED CASE|09/24/2014|||RR803949|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|HEIDI|G||Defendant|292014CF013084000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2014|Close of ReOpen|06/23/2015|F|6201 38TH ST N||TAMPA|FL|33610|White|01/23/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2014|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||RR803949|OH|N||||||N|N|N|N||||||927.00 Circuit Court||THACKER|IRENE|||Defendant|292007CF001673000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/24/2007|CLOSED|02/28/2007|F|10921 N NEBRASKA AV #17||TAMPA|FL|33612|White|09/01/1954|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/15/2007|NTAW|NT - ADJUDICATION WITHHELD|02/28/2007|||T260400548211|FL|N||||||N|N|N|N||||||377.00 Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|6|F1|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|5|F1|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|4|M1|82703|82703 CHILD ABUSE (NEGLECT)|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOEY|A||Defendant|291997CF014869000AHC||FELONY SEXUAL OFFENSES|A||09/15/1997|CLOSED|12/08/1999|M|4709 GREEN PASTURE CT||TAMPA|FL|33624|White|01/24/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/13/1997|NTAW|NT - ADJUDICATION WITHHELD|04/30/1998|||T2604216024|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOHN|STEVEN||Defendant|291992CF016080000AHC||FELONY CRIMES AGAINST A PERSON|D||11/29/1992|CLOSED|06/01/1993|M|8504 TALIAFERRO AV||TAMPA|FL|33604|White|01/21/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1992|NTAW|NT - ADJUDICATION WITHHELD|06/01/1993|||T260477530210|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|JOHN|STEVEN||Defendant|291992CF016080000AHC||FELONY CRIMES AGAINST A PERSON|D||11/29/1992|CLOSED|06/01/1993|M|8504 TALIAFERRO AV||TAMPA|FL|33604|White|01/21/1953|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/28/1992|NTAW|NT - ADJUDICATION WITHHELD|06/01/1993|||T260477530210|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2006|NTNINF|NT - NO INFORMATION FILED|10/26/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/25/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2006|NTAW|NT - ADJUDICATION WITHHELD|12/28/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004164000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2006|CLOSED|12/28/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|7|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/2006|NTNINF|NT - NO INFORMATION FILED|10/26/2006|||1530361681|OH|N||||||N|N|N|N||||||537.00 Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004170000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2006|CLOSED|10/30/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2006|CONS|CONSOLIDATED CASE|10/26/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004170000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2006|CLOSED|10/30/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/2006|CONS|CONSOLIDATED CASE|10/26/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004171000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2006|CLOSED|03/22/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/25/2006|CONS|CONSOLIDATED CASE|03/21/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004171000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2006|CLOSED|03/22/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2006|CONS|CONSOLIDATED CASE|03/21/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004172000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2006|CLOSED|03/22/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/27/2006|CONS|CONSOLIDATED CASE|03/21/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|KAREN|LEIGH||Defendant|292006CF004173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2006|CLOSED|03/22/2006|F|2191 LAKEWOOD DR||MANSFIELD|OH|44905|White|06/26/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2006|CONS|CONSOLIDATED CASE|03/21/2006|||1530361681|OH|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291989CF015547000AHC||FELONY THEFT FORGERY FRAUD|E||09/20/1989|CLOSED|10/27/1992|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/12/1989|NTAW|NT - ADJUDICATION WITHHELD|03/28/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291989CF020273000AHC||FELONY WORTHLESS CHECK|E||12/13/1989|CLOSED|04/26/1993|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1989|NTAW|NT - ADJUDICATION WITHHELD|03/28/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF002405000AHC||FELONY DRUG OFFENSE|E||02/14/1990|CLOSED|10/27/1992|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|893131F|893131F POSSESSION|02/12/1990|NTAW|NT - ADJUDICATION WITHHELD|03/28/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|15|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|39|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|36|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|49|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|40|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|41|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|42|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|48|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|47|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|46|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|43|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|44|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|45|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|34|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|50|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|51|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|52|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|38|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|28|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF004644000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1990|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T26053358950|FL|N||||122.84||N|N|N|N||||||439.16 Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|64|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|78|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|79|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|80|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|52|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|37|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|65|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|66|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|67|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|68|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|81|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|63|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|82|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|62|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|25|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|24|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|23|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|22|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|21|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|61|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|20|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|77|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|19|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|69|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|60|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|76|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|75|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|18|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|74|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|73|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|32|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|31|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|45|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|30|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|29|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|46|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|28|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|72|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|27|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|47|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|26|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|87|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|54|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|53|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|86|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|85|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|84|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|83|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|88|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|59|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|55|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|56|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|89|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|90|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|91|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|92|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|58|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|57|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|95|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|94|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|93|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|70|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|71|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|36|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|38|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|39|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|35|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|51|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|40|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|41|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|42|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|43|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|34|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|33|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|50|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|49|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|44|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291990CF013833000AHC||FELONY THEFT FORGERY FRAUD|E||09/06/1990|CLOSED|11/06/1990|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|48|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1990|NOLP|NOLLE PROSSED|11/06/1990|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|16|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|15|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|14|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|17|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291991CF000443000AHC||FELONY THEFT FORGERY FRAUD|O||01/09/1991|CLOSED|03/22/1991|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|03/22/1991|||T26053358950|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LAURA|MARIE||Defendant|291997CF003535000AHC||FELONY OTHER FELONY|F||03/06/1997|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|1|F3|104011|104011 FALSE SWEAR-VOTER REGISTRATIO|09/29/1995|ADJG|NT - ADJUDGED GUILTY|06/12/1997|||T26053358950|FL|N||||261.00||N|N|N|N||||||52.00 Circuit Court||THACKER|LAURA|MARIE||Defendant|291997CF003535000AHC||FELONY OTHER FELONY|F||03/06/1997|CLOSED|09/08/1998|F|8422 N ARDEN AVE||TAMPA|FL|33613|White|12/10/1958|2|F3|104011|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1995|NTNINF|NT - NO INFORMATION FILED|04/14/1997|||T26053358950|FL|N||||261.00||N|N|N|N||||||52.00 Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291990CF010575000BHC||FELONY THEFT FORGERY FRAUD|E||07/05/1990|CLOSED|10/25/1990|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|3|F3|81006|81006 POSSESS BURGLARY TOOLS|07/05/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/25/1990|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY| Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291990CF010575000BHC||FELONY THEFT FORGERY FRAUD|E||07/05/1990|CLOSED|10/25/1990|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/05/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/25/1990|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY| Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291990CF010575000BHC||FELONY THEFT FORGERY FRAUD|E||07/05/1990|CLOSED|10/25/1990|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|07/05/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/25/1990|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY| Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291990CF016012000AHC||FELONY BURGLARY|C||10/18/1990|CLOSED|09/16/1998|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1990|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY|687.00 Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291990CF016012000AHC||FELONY BURGLARY|C||10/18/1990|CLOSED|09/16/1998|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1990|ADJG|NT - ADJUDGED GUILTY|02/14/1991|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY|687.00 Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291991CF000490000AHC||FELONY DRUG OFFENSE|C||01/11/1991|CLOSED|09/16/1998|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY| Circuit Court||THACKER|LAWRENCE|MICHAEL||Defendant|291992CF002046000AHC||FELONY OTHER FELONY|O||02/09/1992|CLOSED|02/21/1992|M|8422 N ARDEN AVENUE||TAMPA|FL|33604|White|02/26/1973|1|NN|3|3 FUGITIVE WARRANT|02/09/1992||||||T26053373066|FL|N||||||N|N|N|N|||||THACHER, LAWRENCE; THACKER, LARRY| Circuit Court||THACKER|LESLIE|DALE||Defendant|292007CF003107000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/12/2007|Close of ReOpen|04/21/2010|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||T260524830600|FL|N||||||N|N|N|N||||||884.00 Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001258000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|07/02/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|4|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|01/23/2012|NOLP|NOLLE PROSSED|07/02/2012|||T260524830600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001258000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|07/02/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||T260524830600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001258000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|07/02/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/23/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||T260524830600|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/15/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/23/2012|CONS|CONSOLIDATED CASE|02/13/2012|||T260524830600|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/15/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|3|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|01/23/2012|CONS|CONSOLIDATED CASE|02/13/2012|||T260524830600|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LESLIE|DALE||Defendant|292012CF001392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2012|CLOSED|02/15/2012|M|3227 GRIFFIN RD||ZEPHYRHILLS|FL|33541|White|02/20/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2012|CONS|CONSOLIDATED CASE|02/13/2012|||T260524830600|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LINDA|JO||Defendant|291988CF003382000AHC||FELONY CRIMES AGAINST PROPERTY|||08/18/2008|CLOSED|04/01/2009|F|6403 CR 579 # 14||Tampa|FL|33614|White|06/24/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/26/2009||||||T26053047724|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LINDSAY|MESCHELLE||Defendant|292005CF009047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2005|CLOSED|06/20/2005|F|3211 SHELLPOINT RD||APOLLO BEACH|FL|33520|White|07/23/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2005|NTLOR|NT - LETTER OF RELEASE|06/20/2005|||T260533847630|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|LINDSAY|MESCHELLE||Defendant|292005CF009047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2005|CLOSED|06/20/2005|F|3211 SHELLPOINT RD||APOLLO BEACH|FL|33520|White|07/23/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2005|NTLOR|NT - LETTER OF RELEASE|06/20/2005|||T260533847630|FL|N||||||N|N|N|N|||||| Circuit Court||THACKER|MARGIE|LYNN||Defendant|291989CF004922000AHC||FELONY THEFT FORGERY FRAUD|E||07/11/1989|CLOSED|03/10/1992|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1989|NOLP|NOLLE PROSSED|09/18/1989|||T260552477280|FL|N||||244.00||N|N|N|N|||||THACKER, MARGIE L|303.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291989CF004922000AHC||FELONY THEFT FORGERY FRAUD|E||07/11/1989|CLOSED|03/10/1992|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||T260552477280|FL|N||||244.00||N|N|N|N|||||THACKER, MARGIE L|303.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291994CF013035000AHC||FELONY THEFT FORGERY FRAUD|O||10/13/1994|CLOSED|11/30/1994|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L| Circuit Court||THACKER|MARGIE|LYNN||Defendant|291995CF012706000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/21/1995|Close of ReOpen|07/23/2013|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L|415.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291995CF012706000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/21/1995|Close of ReOpen|07/23/2013|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L|415.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291995CF012706000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/21/1995|Close of ReOpen|07/23/2013|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|893136A|893136A POSSESSION|09/20/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L|415.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291995CF017427000AHC||FELONY DRUG OFFENSE|A||12/29/1995|CLOSED|01/23/1996|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|893136A|893136A POSSESSION|12/27/1995|ADJG|NT - ADJUDGED GUILTY|01/23/1996|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L| Circuit Court||THACKER|MARGIE|LYNN||Defendant|291995CF017427000AHC||FELONY DRUG OFFENSE|A||12/29/1995|CLOSED|01/23/1996|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|ADJG|NT - ADJUDGED GUILTY|01/23/1996|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L| Circuit Court||THACKER|MARGIE|LYNN||Defendant|291996CF006500000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|05/02/1996|Close of ReOpen|01/12/2011|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||T260552477280|FL|N||||50.00||N|N|N|N|||||THACKER, MARGIE L|477.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291996CF006500000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|05/02/1996|Close of ReOpen|01/12/2011|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|3|M2|796072E|796072E PROSTITUTION|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||T260552477280|FL|N||||50.00||N|N|N|N|||||THACKER, MARGIE L|477.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291996CF006500000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|05/02/1996|Close of ReOpen|01/12/2011|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|893136A|893136A POSSESSION|05/02/1996|ADJG|NT - ADJUDGED GUILTY|06/10/1996|||T260552477280|FL|N||||50.00||N|N|N|N|||||THACKER, MARGIE L|477.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291996CF015403000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/09/1996|Close of ReOpen|01/22/1997|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|1|F3|893136A|893136A POSSESSION|10/08/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L|371.00 Circuit Court||THACKER|MARGIE|LYNN||Defendant|291996CF015403000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/09/1996|Close of ReOpen|01/22/1997|F|1303 MARYLAND AVE||PLANT CITY|FL|33566|White|06/28/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T260552477280|FL|N||||||N|N|N|N|||||THACKER, MARGIE L|371.00 Circuit Court||THACKER|MYONG|||Defendant|292002CF005389000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/05/2002|Close of ReOpen|03/01/2005|F|13001 SHADOW RUN BL||RIVERVIEW|FL|33569-|Asian|03/06/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/26/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||T260557545866|FL|N||||635.99||N|N|N|N||||||0.01 Circuit Court||THACKER|MYONG|||Defendant|292002CF005389000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/05/2002|Close of ReOpen|03/01/2005|F|13001 SHADOW RUN BL||RIVERVIEW|FL|33569-|Asian|03/06/1954|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/26/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||T260557545866|FL|N||||635.99||N|N|N|N||||||0.01 Circuit Court||THACKER|MYONG|||Defendant|292002CF005389000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/05/2002|Close of ReOpen|03/01/2005|F|13001 SHADOW RUN BL||RIVERVIEW|FL|33569-|Asian|03/06/1954|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/26/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2003|||T260557545866|FL|N||||635.99||N|N|N|N||||||0.01 Circuit Court||THACKER|NICHOLAS|DUNCAN||Defendant|292015CF010789000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2015|CLOSED|09/30/2015|M|1811 97TH AV E||TAMPA|FL|33612|White|04/21/1997|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2015|NTAW|NT - ADJUDICATION WITHHELD|09/30/2015|||T260624971410|FL|N||||677.00|09/20/2016|N|N|N|N|||||| Circuit Court||THACKER|NICHOLAS|DUNCAN||Defendant|292015CF010789000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2015|CLOSED|09/30/2015|M|1811 97TH AV E||TAMPA|FL|33612|White|04/21/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2015|NTAW|NT - ADJUDICATION WITHHELD|09/30/2015|||T260624971410|FL|N||||677.00|09/20/2016|N|N|N|N|||||| Circuit Court||THACKER|PAUL|H||Defendant|292002CF012917000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/2002|Close of ReOpen|01/26/2006|M|1904 42ND ST APT B||TAMPA|FL|33610|White|05/10/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2002|NTAW|NT - ADJUDICATION WITHHELD|01/23/2003|||T260688691700|KY|N||||322.00||N|N|N|N|||||THACKER, PAUL H; THACKER, PAUL HENDR; THACKER, PAUL HENDRICKS|2937.00 Circuit Court||THACKER|PAUL|H||Defendant|292002CF012917000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/2002|Close of ReOpen|01/26/2006|M|1904 42ND ST APT B||TAMPA|FL|33610|White|05/10/1969|3|M2|87703|87703 DISORDERLY CONDUCT|08/10/2002|NTAW|NT - ADJUDICATION WITHHELD|01/23/2003|||T260688691700|KY|N||||322.00||N|N|N|N|||||THACKER, PAUL H; THACKER, PAUL HENDR; THACKER, PAUL HENDRICKS|2937.00 Circuit Court||THACKER|PAUL|H||Defendant|292002CF012917000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/2002|Close of ReOpen|01/26/2006|M|1904 42ND ST APT B||TAMPA|FL|33610|White|05/10/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T260688691700|KY|N||||322.00||N|N|N|N|||||THACKER, PAUL H; THACKER, PAUL HENDR; THACKER, PAUL HENDRICKS|2937.00 Circuit Court||THACKER|ROSE|||Defendant|291993CF013995000AHC||FELONY CRIMES AGAINST A PERSON|A||11/01/1993|CLOSED|01/12/1994|F|618 TALLWOOD CIR A||BRANDON|FL|33511|White|03/14/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/30/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||||N||||260.00||N|N|N|N||||||172.00 Circuit Court||THACKER|ROSE|||Defendant|291993CF013995000AHC||FELONY CRIMES AGAINST A PERSON|A||11/01/1993|CLOSED|01/12/1994|F|618 TALLWOOD CIR A||BRANDON|FL|33511|White|03/14/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/30/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||||N||||260.00||N|N|N|N||||||172.00 Circuit Court||THACKER|ROSE|||Defendant|291993CF013995000AHC||FELONY CRIMES AGAINST A PERSON|A||11/01/1993|CLOSED|01/12/1994|F|618 TALLWOOD CIR A||BRANDON|FL|33511|White|03/14/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|10/30/1993|ADJG|NT - ADJUDGED GUILTY|01/12/1994|||||N||||260.00||N|N|N|N||||||172.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291989CF011986000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1989|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/31/1989|ADJG|NT - ADJUDGED GUILTY|03/15/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011988000AHC||FELONY WORTHLESS CHECK|A||06/24/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011988000AHC||FELONY WORTHLESS CHECK|A||06/24/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011988000AHC||FELONY WORTHLESS CHECK|A||06/24/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011988000AHC||FELONY WORTHLESS CHECK|A||06/24/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011988000AHC||FELONY WORTHLESS CHECK|A||06/24/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011989000AHC||FELONY WORTHLESS CHECK|A||07/07/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF011989000AHC||FELONY WORTHLESS CHECK|A||07/07/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291991CF012391000AHC||FELONY THEFT FORGERY FRAUD|A||09/04/1991|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/04/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291992CF005108000AHC||FELONY WORTHLESS CHECK|A||04/09/1992|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291992CF005108000AHC||FELONY WORTHLESS CHECK|A||04/09/1992|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN| Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|STEVE|RAY||Defendant|291993CF001139000AHC||FELONY WORTHLESS CHECK|A||01/25/1993|CLOSED|05/15/1997|M|3939 KENSKILL CIR||LANTANA|FL|33462|White|11/21/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|05/15/1997|||T26079670421|FL|N||||||N|N|N|N|||||THACKER, STEVEN|271.00 Circuit Court||THACKER|WILLIAM|PAYTON|III|Defendant|291998CF012143000BHC||FELONY BURGLARY|C||07/13/1998|Close of ReOpen|07/06/2009|M|5323 EAGLE ISLAND DR||LAND O LAKES|FL|34639-|White|09/25/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/13/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||T260924793450|FL|N||||||N|N|N|N|||||THACKER, WILLIAM DAYTON; THACKER, WILLIAM PAYTON| Circuit Court||THACKER|WILLIAM|PAYTON|III|Defendant|291998CF012143000BHC||FELONY BURGLARY|C||07/13/1998|Close of ReOpen|07/06/2009|M|5323 EAGLE ISLAND DR||LAND O LAKES|FL|34639-|White|09/25/1979|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/13/1998|NTAW|NT - ADJUDICATION WITHHELD|03/24/1999|||T260924793450|FL|N||||||N|N|N|N|||||THACKER, WILLIAM DAYTON; THACKER, WILLIAM PAYTON| Circuit Court||THACKER|WILLIAM|PAYTON|III|Defendant|291998CF012143000BHC||FELONY BURGLARY|C||07/13/1998|Close of ReOpen|07/06/2009|M|5323 EAGLE ISLAND DR||LAND O LAKES|FL|34639-|White|09/25/1979|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/13/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||T260924793450|FL|N||||||N|N|N|N|||||THACKER, WILLIAM DAYTON; THACKER, WILLIAM PAYTON| Circuit Court||THACKER|WILLIAM|PAYTON|III|Defendant|291998CF012143000BHC||FELONY BURGLARY|C||07/13/1998|Close of ReOpen|07/06/2009|M|5323 EAGLE ISLAND DR||LAND O LAKES|FL|34639-|White|09/25/1979|4|M2|8120143A|8120143A PETIT THEFT|07/13/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||T260924793450|FL|N||||||N|N|N|N|||||THACKER, WILLIAM DAYTON; THACKER, WILLIAM PAYTON| Circuit Court||THACKER|WILLIAM|PAYTON|III|Defendant|292009CF007263000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/26/2009|Close of ReOpen|03/28/2011|M|5323 EAGLE ISLAND DR||LAND O LAKES|FL|34639-|White|09/25/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/25/2009|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T260924793450|FL|N||||808.00|11/27/2013|N|N|N|N|||||THACKER, WILLIAM DAYTON; THACKER, WILLIAM PAYTON| Circuit Court||THACKERY|KYLE|BRADLY||Defendant|291997CF010634000CHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|12/09/1999|M|8401 BOWLES RD APT 18||TAMPA|FL|33617|White|11/19/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||T260502764190|FL|N||||||N|N|N|N|||||THACKREY, KYLE BRADLY| Circuit Court||THACKERY|KYLE|BRADLY||Defendant|291997CF010634000CHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|12/09/1999|M|8401 BOWLES RD APT 18||TAMPA|FL|33617|White|11/19/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/1997|NTAW|NT - ADJUDICATION WITHHELD|10/29/1997|||T260502764190|FL|N||||||N|N|N|N|||||THACKREY, KYLE BRADLY| Circuit Court||THACKERY|KYLE|BRADLY||Defendant|291997CF010634000CHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|12/09/1999|M|8401 BOWLES RD APT 18||TAMPA|FL|33617|White|11/19/1976|1|F3|893131A|893131A DELIVERY|07/03/1997|NTAW|NT - ADJUDICATION WITHHELD|10/29/1997|||T260502764190|FL|N||||||N|N|N|N|||||THACKREY, KYLE BRADLY| Circuit Court||THACKETT|AMY|LISA||Defendant|292008CF016479000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/25/2008|CLOSED|11/17/2008|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/25/2008|NTDISM|NT - DISMISSED|09/24/2008|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA| Circuit Court||THACKETT|AMY|LISA||Defendant|292008CF018237000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/11/2008|CLOSED|09/24/2008|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/18/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|280.00 Circuit Court||THACKETT|AMY|LISA||Defendant|292008CF018255000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/11/2008|Close of ReOpen|12/05/2008|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/23/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2008|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|1040.00 Circuit Court||THACKETT|AMY|LISA||Defendant|292008CF018255000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/11/2008|Close of ReOpen|12/05/2008|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|1040.00 Circuit Court||THACKETT|AMY|LISA||Defendant|292008CF020523000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2008|CLOSED|11/18/2008|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/17/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|595.00 Circuit Court||THACKETT|AMY|LISA||Defendant|292009CF008190000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/09/2009|Close of ReOpen|01/23/2014|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2009|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||T230012796000|FL|N||||215.30||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|1922.70 Circuit Court||THACKETT|AMY|LISA||Defendant|292009CF009943000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|06/08/2009|Close of ReOpen|01/14/2014|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||T230012796000|FL|N||||215.28||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|1477.72 Circuit Court||THACKETT|AMY|LISA||Defendant|292013CF002659000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/20/2013|Close of ReOpen|07/14/2014|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||T230012796000|FL|N||||215.28||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|623.72 Circuit Court||THACKETT|AMY|LISA||Defendant|292013CF002660000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2013|CLOSED|03/14/2013|F|5122 BLACK BRICH TRAIL||MULBERRY|FL|33860|White|03/20/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|CONS|CONSOLIDATED CASE|03/08/2013|||T230012796000|FL|N||||||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA| Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018074000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/26/2016|CLOSED|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T230012796000|FL|N||||361.08||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|939.92 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018074000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/26/2016|CLOSED|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T230012796000|FL|N||||361.08||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|939.92 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/30/2016|Close of ReOpen|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2016|NTDISM|NT - DISMISSED|02/16/2017|||T230012796000|FL|N||||470.24||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|830.76 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/30/2016|Close of ReOpen|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T230012796000|FL|N||||470.24||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|830.76 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/30/2016|Close of ReOpen|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T230012796000|FL|N||||470.24||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|830.76 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/30/2016|Close of ReOpen|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T230012796000|FL|N||||470.24||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|830.76 Circuit Court||THACKETT|AMY|LISA||Defendant|292016CF018291000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/30/2016|Close of ReOpen|02/13/2018|F|9501 BOULEVARD AVE N||TAMPA|FL|33612|White|03/20/1979|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/26/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T230012796000|FL|N||||470.24||N|N|N|N|||||TACKET, AMY LISA; TACKETT, AMY LISA|830.76 Circuit Court||THACKSTON|DARILYN|B||Defendant|291999CF001315000AHC||FELONY OTHER FELONY|O||01/25/1999|CLOSED|02/25/1999|F|212 TOUCHTON ST||DOUGLAS|GA|31533|White|02/12/1958|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1999|NTLOR|NT - LETTER OF RELEASE|02/25/1999|||260154959|GA|N||||||N|N|N|N|||||| Circuit Court||THACKSTON|JAMES|GLENN||Defendant|291998CF022212000AHC||FELONY CRIMES AGAINST A PERSON|F||12/27/1998|CLOSED|01/26/1999|M|120 TURNER DR||MCDONOUGH|GA|30253|White|11/27/1968|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|12/26/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||032445254|GA|N||||||N|N|N|N||||||613.00 Circuit Court||THACKSTON|RANDALL|CURTIS||Defendant|291993CF002606000AHC||FELONY SEXUAL OFFENSES|O||02/27/1993|CLOSED|03/19/1993|M|2204 SPRING GLADE CR S||TAMPA|FL|33613|White|05/23/1950|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|REDU|REDUCED TO COUNTY COURT|03/19/1993|||T23572350183|FL|N||||||N|N|N|N|||||| Circuit Court||THACKSTON|RANDALL|CURTIS||Defendant|291993CF002606000AHC||FELONY SEXUAL OFFENSES|O||02/27/1993|CLOSED|03/19/1993|M|2204 SPRING GLADE CR S||TAMPA|FL|33613|White|05/23/1950|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1993|REDU|REDUCED TO COUNTY COURT|03/19/1993|||T23572350183|FL|N||||||N|N|N|N|||||| Circuit Court||THACKSTON|RANDALL|CURTIS||Defendant|292013CF010500000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/26/2013|CLOSED|09/09/2013|M|2204 SPRING GLADE CR S||TAMPA|FL|33613|White|05/23/1950|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|07/25/2013|NTLOR|NT - LETTER OF RELEASE|09/09/2013|||T23572350183|FL|N||||||N|N|N|N|||||| Circuit Court||THAHN|LOI|LUU||Defendant|291996CF014650000AHC||FELONY DRUG OFFENSE|F||09/26/1996|CLOSED|01/12/1999|M|13901 BRIDGEPORT DR||TAMPA|FL|33624|Unavailable|07/26/1970|2|M1|893136B|893136B POSSESSION|09/24/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L00081270266|FL|N||||||N|N|N|N|||||LOO, THANH LOI TIEN; LUU, THANH LOI THIEN; LUU, THANH L|521.00 Circuit Court||THAHN|LOI|LUU||Defendant|291996CF014650000AHC||FELONY DRUG OFFENSE|F||09/26/1996|CLOSED|01/12/1999|M|13901 BRIDGEPORT DR||TAMPA|FL|33624|Unavailable|07/26/1970|1|F3|893136A|893136A POSSESSION|09/24/1996|ADJG|NT - ADJUDGED GUILTY|12/02/1996|||L00081270266|FL|N||||||N|N|N|N|||||LOO, THANH LOI TIEN; LUU, THANH LOI THIEN; LUU, THANH L|521.00 Circuit Court||THAI|HAI|TRUONG||Defendant|292013CF017952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/20/2013|CLOSED|07/21/2015|M|6041 LEWIS DR||ZEPHYRHILLS|FL|33542|Asian|06/25/1982|1|F3|827031E2D|827031E2D CHILD NEGLECT|12/20/2013|SCFD|STATE CLOSED FILE DIVERSION|02/17/2014|||T00338822250|FL|N||||392.00|02/05/2015|N|N|N|N|||||| Circuit Court||THAI|HAI|TRUONG||Defendant|292013CF017952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/20/2013|CLOSED|07/21/2015|M|6041 LEWIS DR||ZEPHYRHILLS|FL|33542|Asian|06/25/1982|1|F3|827031E2D|827031E2D CHILD NEGLECT|12/20/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/21/2015|||T00338822250|FL|N||||392.00|02/05/2015|N|N|N|N|||||| Circuit Court||THAI|HUY|C||Defendant|292019CF011093000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2019|CLOSED|09/24/2019|M|8132 GERBERA DR|APT 6206|NAPLES|FL|34113|Asian|09/08/1974|1|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|08/08/2019|NTLOR|NT - LETTER OF RELEASE|09/24/2019|||T000323743280|FL|N||||||N|N|N|N|||||| Circuit Court||THAI|TUYEN|GIA||Defendant|291994CF015651000BHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|03/21/1995|M|8704 HUNTFIELD ST||TAMPA|FL|NI|Unavailable|11/11/1968|1|F3|893136A|893136A POSSESSION|12/05/1994|NTDISM|NT - DISMISSED|03/21/1995|||T00080768411|FL|N||||||N|N|N|N|||||| Circuit Court||THAMES|ARTHUR|CODY||Defendant|292011CF004111000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/16/2011|Close of ReOpen|11/02/2011|M|2728 SUGARWOOD CT||HUDSON|FL|34690|White|12/04/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2011|ADJG|NT - ADJUDGED GUILTY|11/02/2011|||T520043744440|FL|N||||||N|N|N|N||||||630.00 Circuit Court||THAMES|ARTHUR|CODY||Defendant|292011CF004111000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/16/2011|Close of ReOpen|11/02/2011|M|2728 SUGARWOOD CT||HUDSON|FL|34690|White|12/04/1974|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/16/2011|ADJG|NT - ADJUDGED GUILTY|07/22/2011|||T520043744440|FL|N||||||N|N|N|N||||||630.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291998CF017122000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1998|Close of ReOpen|02/17/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/20/2003|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|1167.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291998CF017122000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1998|Close of ReOpen|02/17/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|2|M1|893136B|893136B POSSESSION|10/02/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|1167.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291998CF017122000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1998|Close of ReOpen|02/17/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|1167.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291998CF017122000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/03/1998|Close of ReOpen|02/17/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|4|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|10/02/1998|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|1167.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291999CF008868000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/1999|Close of ReOpen|02/18/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2003|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|849.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|291999CF008868000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/1999|Close of ReOpen|02/18/2005|F|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|02/20/1955|2|M1|893136B|893136B POSSESSION|05/24/1999|ADJG|NT - ADJUDGED GUILTY|07/16/1999|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|849.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|292016CF017389000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/12/2016|CLOSED|05/08/2017|F|6202 PAUL BUCHMAN HY||Plant City|FL|33565|White|02/20/1955|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|665.00 Circuit Court||THAMES|CLARA|JEAN||Defendant|292023CF000658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2023|CLOSED|05/10/2023|F|6202 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|02/20/1955|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T520150555600|FL|N||||||N|N|N|N|||||MORRIS, CLARA JEAN|394.00 Circuit Court||THAMES|DUANE|K||Defendant|292009CF016078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2009|CLOSED|10/06/2009|M|37544 AARALYN RD||ZEPHYSHILLS|FL|33542|Black|09/27/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/18/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||T520171743470|FL|N||||||N|N|N|N|||||| Circuit Court||THAMES|DUANE|K||Defendant|292009CF016078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2009|CLOSED|10/06/2009|M|37544 AARALYN RD||ZEPHYSHILLS|FL|33542|Black|09/27/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||T520171743470|FL|N||||||N|N|N|N|||||| Circuit Court||THAMES|DUANE|K||Defendant|292009CF016078000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2009|CLOSED|10/06/2009|M|37544 AARALYN RD||ZEPHYSHILLS|FL|33542|Black|09/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||T520171743470|FL|N||||||N|N|N|N|||||| Circuit Court||THAMES|JAMES|EDWARD||Defendant|292001CF016747000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/31/2001|Close of ReOpen|10/19/2006|M|713 ROSE ST LOT 99||AURBORNDALE|FL|33823-|White|09/08/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2001|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||T520445673280|FL|N||||||N|N|N|N||||||755.00 Circuit Court||THAMES|JASON|G||Defendant|292012CF011917000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/12/2012|Close of ReOpen|10/29/2014|M|AT LARGE||XX|FL|00000|White|10/03/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2012|NTAW|NT - ADJUDICATION WITHHELD|01/04/2013|||T520427813630|FL|N||||||N|N|N|N|||||THAMES, JASON GLEN|1526.00 Circuit Court||THAMES|JASON|G||Defendant|292012CF017320000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|12/03/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|10/03/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/02/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||T520427813630|FL|N||||||N|N|N|N|||||THAMES, JASON GLEN|697.00 Circuit Court||THAMES|JASON|G||Defendant|292012CF017320000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|12/03/2012|Close of ReOpen|06/18/2014|M|AT LARGE||XX|FL|00000|White|10/03/1981|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/02/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||T520427813630|FL|N||||||N|N|N|N|||||THAMES, JASON GLEN|697.00 Circuit Court||THAMES|JERRY|||Defendant|291993CF011680000BHC||FELONY THEFT FORGERY FRAUD|E||09/10/1993|CLOSED|10/21/1994|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/07/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|432.00 Circuit Court||THAMES|JERRY|||Defendant|291993CF011680000BHC||FELONY THEFT FORGERY FRAUD|E||09/10/1993|CLOSED|10/21/1994|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M2|8120142D|8120142D PETIT THEFT|09/07/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|432.00 Circuit Court||THAMES|JERRY|||Defendant|292001CF010669000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/2001|Close of ReOpen|06/26/2003|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/15/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T520420733110|FL|N||||156.80||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|584.20 Circuit Court||THAMES|JERRY|||Defendant|292005CF005394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2005|Close of ReOpen|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T520420733110|FL|N||||10.10||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|553.90 Circuit Court||THAMES|JERRY|||Defendant|292005CF005394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2005|Close of ReOpen|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T520420733110|FL|N||||10.10||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|553.90 Circuit Court||THAMES|JERRY|||Defendant|292005CF005394000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/19/2005|Close of ReOpen|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||10.10||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|553.90 Circuit Court||THAMES|JERRY|||Defendant|292005CF009248000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/12/2005|Close of ReOpen|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/12/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||10.10||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|473.90 Circuit Court||THAMES|JERRY|||Defendant|292006CF001170000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/17/2006|CLOSED|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||19.62||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|350.38 Circuit Court||THAMES|JERRY|||Defendant|292006CF001170000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/17/2006|CLOSED|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||19.62||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|350.38 Circuit Court||THAMES|JERRY|||Defendant|292006CF001170000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/17/2006|CLOSED|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||19.62||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|350.38 Circuit Court||THAMES|JERRY|||Defendant|292006CF001170000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/17/2006|CLOSED|03/20/2006|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/17/2006|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||T520420733110|FL|N||||19.62||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|350.38 Circuit Court||THAMES|JERRY|||Defendant|292012CF001475000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/27/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/26/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|485.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF001475000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/27/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/26/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|485.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF001475000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/27/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2012|NOLP|NOLLE PROSSED|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|485.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF006974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/08/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF006974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF006974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF006974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF006974000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2012|CLOSED|06/21/2012|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|NTNINF|NT - NO INFORMATION FILED|05/24/2012|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF017191000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/29/2012|CLOSED|04/01/2013|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292012CF017191000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/29/2012|CLOSED|04/01/2013|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/19/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292014CF003782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2014|CLOSED|04/08/2014|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/15/2014|REDU|REDUCED TO COUNTY COURT|04/08/2014|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN| Circuit Court||THAMES|JERRY|||Defendant|292014CF003782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2014|CLOSED|04/08/2014|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2014|REDU|REDUCED TO COUNTY COURT|04/08/2014|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN| Circuit Court||THAMES|JERRY|||Defendant|292014CF003782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2014|CLOSED|04/08/2014|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/15/2014|NTNINF|NT - NO INFORMATION FILED|04/08/2014|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN| Circuit Court||THAMES|JERRY|||Defendant|292014CF014713000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/08/2014|CLOSED|02/17/2015|M|2302 GRANFIELD AVE W||PLANT CITY|FL|33565|White|08/31/1973|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/08/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|615.00 Circuit Court||THAMES|JERRY|||Defendant|292016CF010768000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2016|CLOSED|11/08/2016|M|6202 PAULBUCHMAN HY||PLANT CITY|FL|33565|White|08/31/1973|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN|665.00 Circuit Court||THAMES|JERRY|||Defendant|292020CF011998000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/17/2020|CLOSED|10/23/2020|M|6202 PAUL BUCHMAN HIGHWAY||Plant City|FL|33565|White|08/31/1973|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/16/2020|REDU|REDUCED TO COUNTY COURT|10/23/2020|||T520420733110|FL|N||||||N|N|N|N|||||GLENN, JOHN; THAMES, JERRY; THOMAS, JOHN| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1999|NONE|NONE|10/20/2003|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|14|F3|81006|81006 POSSESS BURGLARY TOOLS|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|15|M1|80613|80613 FS/CRIMINAL MISCHIEF|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|8|M1|8120142E|8120142E PETIT THEFT|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|9|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|12|F3|81002|81002 BURGLARY OF STRUCTURE|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|13|F3|81002|81002 BURGLARY OF STRUCTURE|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|16|M2|812014|812014 PETIT THEFT|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|17|F3|81002|81002 BURGLARY OF STRUCTURE|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|18|F3|812014|812014 GRAND THEFT|01/17/1999|NTNINF|NT - NO INFORMATION FILED|02/08/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/17/1999|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000870000BHC||FELONY BURGLARY|C||02/23/1988|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/17/1999|NONE|NONE|10/20/2003|||T520478781720|FL|N||||401.00|06/30/2004|N|N|N|N|||||| Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF000977000BHC||FELONY BURGLARY|C||01/20/1999|Close of ReOpen|08/10/2007|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/13/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF007651000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/1999|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T520478781720|FL|N||||348.00||N|N|N|N||||||80.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF007651000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/1999|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1999|NONE|NONE|10/20/2003|||T520478781720|FL|N||||348.00||N|N|N|N||||||80.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|291999CF007651000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/1999|Close of ReOpen|08/03/2004|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/17/1999|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||T520478781720|FL|N||||348.00||N|N|N|N||||||80.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/16/2000|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/16/2000|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/14/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F2|790231|790231 FELON IN POSSESSION|09/14/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|2|F2|790231|790231 FELON IN POSSESSION|09/14/2000|NONE|NONE|10/20/2003|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|JOHN|THOMAS||Defendant|292000CF016231000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/26/2000|Close of ReOpen|09/28/2006|M|2913 JAMES MELVIN DR||PLANT CITY|FL|33565|White|05/12/1978|1|F2|790231|790231 FELON IN POSSESSION|09/14/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||T520478781720|FL|N||||473.00||N|N|N|N||||||158.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291996CF004152000AHC||FELONY THEFT FORGERY FRAUD|F||03/23/1996|CLOSED|05/12/1997|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/21/1996|NTNINF|NT - NO INFORMATION FILED|07/17/1996|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|457.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291996CF004152000AHC||FELONY THEFT FORGERY FRAUD|F||03/23/1996|CLOSED|05/12/1997|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/21/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|457.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291996CF004152000AHC||FELONY THEFT FORGERY FRAUD|F||03/23/1996|CLOSED|05/12/1997|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|457.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291999CF008081000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|05/12/1999|Close of ReOpen|03/24/2004|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|05/11/1999|ADJG|NT - ADJUDGED GUILTY|06/18/1999|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|477.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291999CF008081000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|05/12/1999|Close of ReOpen|03/24/2004|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|1|F3|893136A|893136A POSSESSION|05/11/1999|ADJG|NT - ADJUDGED GUILTY|03/24/2004|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|477.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291999CF008081000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|05/12/1999|Close of ReOpen|03/24/2004|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/11/1999|ADJG|NT - ADJUDGED GUILTY|06/18/1999|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|477.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|291999CF008081000AHC||FELONY CRIMES AGAINST A PERSON|Y|Espinosa, Jack|05/12/1999|Close of ReOpen|03/24/2004|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|4|M1|893136B|893136B POSSESSION|05/11/1999|ADJG|NT - ADJUDGED GUILTY|06/18/1999|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|477.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292005CF018906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/11/2005|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|4|M2|856.021|856.021 LOITERING OR PROWLING|09/27/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY| Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292005CF018906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/11/2005|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY| Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292005CF018906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/11/2005|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY| Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292005CF018906000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/11/2005|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/27/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY| Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292006CF020604000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/07/2006|CLOSED|04/09/2007|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/07/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|410.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292006CF020604000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/07/2006|CLOSED|04/09/2007|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|410.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292006CF020604000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/07/2006|CLOSED|04/09/2007|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|3|F3|78702|78702 FALSE IMPRISONMENT|10/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|410.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292006CF020604000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/07/2006|CLOSED|04/09/2007|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|410.00 Circuit Court||THAMES|LAWRENCE|PAUL||Defendant|292006CF020604000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/07/2006|CLOSED|04/09/2007|M|665 MERLE ST||BRADLEY|FL|33863|Black|12/08/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/07/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2006|||T520535794480|FL|N||||||N|N|N|N|||||MOORE, JOHN ROBERT; MOORE, JOHNNIE ROBERT JR; MOORE, JOHNNIE ROBERT, JR; REED, ERIC; THAMES, LAWRENCE PAUL JR; THOMAS, BILLY; THOMPSON, BILLY|410.00 Circuit Court||THAMES|MELISSA|DIONNE||Defendant|292004CF005100000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/16/2004|CLOSED|06/24/2004|F|10666 GREAT FALLS LANE||TAMPA|FL|33647|Black|09/11/1977|1|F3|827031|827031 CHILD ABUSE|03/15/2004|NOLP|NOLLE PROSSED|07/18/2006|||T520544778310|FL|N||||242.00||N|N|N|N|||||THAMES, MELISSA DIONNE|40.00 Circuit Court||THAMES|RICHARD|ALAN||Defendant|291984CF014197000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THAMES|RICHARD|ALAN||Defendant|291985CF002029000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/26/1985|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THAMES|SHERRY|LYN||Defendant|292006CF006115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2006|CLOSED|04/14/2006|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|CONS|CONSOLIDATED CASE|04/12/2006|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN| Circuit Court||THAMES|SHERRY|LYN||Defendant|292006CF006116000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|CLOSED|08/14/2006|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|245.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292006CF006116000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|CLOSED|08/14/2006|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2006|NOLP|NOLLE PROSSED|08/14/2006|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|245.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292015CF015520000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2015|CLOSED|02/02/2016|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|665.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292015CF015520000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2015|CLOSED|02/02/2016|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/27/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|665.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292015CF015520000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2015|CLOSED|02/02/2016|F|1402 MCGEE RD||PLANT CITY|FL|33565|White|06/06/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|665.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292021CF011497000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/21/2021|CLOSED|11/29/2021|F|6202 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|06/06/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/07/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|689.00 Circuit Court||THAMES|SHERRY|LYN||Defendant|292021CF011497000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/21/2021|CLOSED|11/29/2021|F|6202 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|06/06/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T520792847060|FL|N||||||N|N|N|N|||||THAMES, SHERRY LYNN|689.00 Circuit Court||THAMES|WILLIE|JAMES||Defendant|291996CF018247000AHC||FELONY CRIMES AGAINST A PERSON|F||11/27/1996|CLOSED|03/11/1999|M|2727 W FLETCHER AVE|APT 36C|TAMPA|FL|33618|Black|04/08/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1996|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T520890551280|FL|N||||366.00||N|N|N|N|||||THOMAS, WILLIE JAMES|52.00 Circuit Court||THAMES|WILLIE|JAMES||Defendant|291996CF018247000AHC||FELONY CRIMES AGAINST A PERSON|F||11/27/1996|CLOSED|03/11/1999|M|2727 W FLETCHER AVE|APT 36C|TAMPA|FL|33618|Black|04/08/1955|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|11/13/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1997|||T520890551280|FL|N||||366.00||N|N|N|N|||||THOMAS, WILLIE JAMES|52.00 Circuit Court||THANG|PHUN|KIP||Defendant|292015CF017868000AHC|5057XGA|FELONY OTHER FELONY|O|Ward, Laura E|12/14/2015|CLOSED|01/22/2016|M|8673 MANASSAS RD||TAMPA|FL|33635|Asian|12/23/1981|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/14/2015|REDU|REDUCED TO COUNTY COURT|01/22/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|T520671814630|FL|N||||||N|N|N|N|CQJY95|FL|||THANG, PHUN K| Circuit Court||THANG|PHUN|KIP||Defendant|292015CF017868000AHC|5307XGA|FELONY OTHER FELONY|O|Ward, Laura E|12/14/2015|CLOSED|01/22/2016|M|8673 MANASSAS RD||TAMPA|FL|33635|Asian|12/23/1981|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|12/13/2015|NTNINF|NT - NO INFORMATION FILED|01/22/2016|Hillsborough County Sheriff's Office|DAWSY, BRIAN|T520671814630|FL|N||||||N|N|N|N|CQJY95|FL|||THANG, PHUN K| Circuit Court||THANG|PHUN|KIP||Defendant|292023CF017494000AHC|AI9GR0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2023|CLOSED|03/20/2024|M|8673 MANASSAS RD||TAMPA|FL|33635|Asian|12/23/1981|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/15/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|03/20/2024|Hillsborough County Sheriff's Office||T520671814630|FL|N||||||N|N|N|N|||||THANG, PHUN K|555.00 Circuit Court||THANG|PHUN|KIP||Defendant|292023CF017494000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2023|CLOSED|03/20/2024|M|8673 MANASSAS RD||TAMPA|FL|33635|Asian|12/23/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2023|NTNOLP|NT - NOLLE PROSSED|03/20/2024|||T520671814630|FL|N||||||N|N|N|N|||||THANG, PHUN K|555.00 Circuit Court||THANG|PHUN|KIP||Defendant|292023CF017494000AHC|AI9GR1E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2023|CLOSED|03/20/2024|M|8673 MANASSAS RD||TAMPA|FL|33635|Asian|12/23/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/15/2023|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|Hillsborough County Sheriff's Office|MONCADA, CIARA|T520671814630|FL|N||||||N|N|N|N|BL01HQ|FL|||THANG, PHUN K|555.00 Circuit Court||THANIT|BOB|EDGE||Defendant|292003CF000827000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/16/2003|Close of ReOpen|04/25/2007|M|8851 OAK CR||TAMPA|FL|33615-|White|09/10/1971|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/18/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||E320078743300|FL|N||||909.00||N|N|N|N|||||EDGE, BOB THANIT|180.00 Circuit Court||THANNER|MATTHEW|||Defendant|291999CF017922000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/11/1999|Close of ReOpen|12/07/2000|M|APT 404|401 W KENNEDY BLVD|TAMPA|FL|33606|White|05/30/1978|2|M1|784031A|784031A BATTERY|04/16/1999|NTAW|NT - ADJUDICATION WITHHELD|08/31/2000|||T560589051406|MD|N||||321.00|12/18/2000|N|N|N|N|||||| Circuit Court||THANNER|MATTHEW|||Defendant|291999CF017922000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/11/1999|Close of ReOpen|12/07/2000|M|APT 404|401 W KENNEDY BLVD|TAMPA|FL|33606|White|05/30/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/16/1999|NTAW|NT - ADJUDICATION WITHHELD|08/31/2000|||T560589051406|MD|N||||321.00|12/18/2000|N|N|N|N|||||| Circuit Court||THANNER|MICHAEL|DAMIEN||Defendant|292023CF011566000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/31/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1957|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/30/2023|NTAW|NT - ADJUDICATION WITHHELD|09/14/2023|||T560603135260|MD|N||||200.00||N|N|N|N||||||848.00 Circuit Court||THANNER|MICHAEL|DAMIEN||Defendant|292023CF011566000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/31/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1957|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/30/2023|NTAW|NT - ADJUDICATION WITHHELD|09/14/2023|||T560603135260|MD|N||||200.00||N|N|N|N||||||848.00 Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009120000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/01/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009120000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/01/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009120000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/01/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009180000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/29/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||647.00|10/20/2020|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009180000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/29/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||647.00|10/20/2020|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF009180000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/10/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/29/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||647.00|10/20/2020|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF011229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||577.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF011229000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/09/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||577.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF012571000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF012571000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/12/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/28/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF012576000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/09/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292010CF012576000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/09/2010|Close of ReOpen|09/15/2014|M|3911 N 34TH ST||Tampa|FL|33610|Black|07/05/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/23/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T520200922450|FL|N||||627.00|08/19/2015|N|N|N|N|||||THANNIS, EMERSON| Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292017CF013306000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/05/2017|Close of ReOpen|09/20/2022|M|2510 N CENTRAL AVE||TAMPA|FL|33602|Black|07/05/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/05/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T520200922450|FL|N||||280.40||N|N|N|N|||||THANNIS, EMERSON|50.00 Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292022CF008116000AHC|A3D941E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2022|CLOSED|09/20/2022|M|2510 N CENTRAL AVE||TAMPA|FL|33602|Black|07/05/1992|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|06/18/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|Hillsborough County Sheriff's Office|Ross, Steven|T520200922450|FL|N||||||N|N|N|N|QTXT48|FL|||THANNIS, EMERSON|598.00 Circuit Court||THANNIS|EMERSON|FULTON||Defendant|292022CF008116000AHC|AGD3KLE|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/20/2022|CLOSED|09/20/2022|M|2510 N CENTRAL AVE||TAMPA|FL|33602|Black|07/05/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/18/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|Hillsborough County Sheriff's Office|Ross, Steven|T520200922450|FL|N||||||N|N|N|N|QTXT48|FL|||THANNIS, EMERSON|598.00 Circuit Court||THANNIS|WIDLY|||Defendant|292014CF011783000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/23/2014|Close of ReOpen|09/10/2015|M|5702 CANDLEWICK CT||TAMPA|FL|33619|Black|02/25/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2014|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||T520880920650|FL|N||||189.69||N|N|N|N||||||399.31 Circuit Court||THANNIS|WIDLY|||Defendant|292014CF011783000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/23/2014|Close of ReOpen|09/10/2015|M|5702 CANDLEWICK CT||TAMPA|FL|33619|Black|02/25/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/07/2014|NTNINF|NT - NO INFORMATION FILED|09/23/2014|||T520880920650|FL|N||||189.69||N|N|N|N||||||399.31 Circuit Court||THANNIS|WIDLY|||Defendant|292014CF011785000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2014|CLOSED|09/23/2014|M|8700 50TH ST N||TAMPA|FL|33617|Black|02/25/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/07/2014|CONS|CONSOLIDATED CASE|09/23/2014|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292014CF011785000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2014|CLOSED|09/23/2014|M|8700 50TH ST N||TAMPA|FL|33617|Black|02/25/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|CONS|CONSOLIDATED CASE|09/23/2014|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292015CF007948000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/01/2015|CLOSED|06/12/2015|M|5702 CANDLEWICK CT||TAMPA|FL|33619|Black|02/25/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/01/2015|REDU|REDUCED TO COUNTY COURT|06/12/2015|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292015CF012171000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/23/2015|CLOSED|09/04/2015|M|5702 CANDLEWICK CT||TAMPA|FL|33619|Black|02/25/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/23/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292017CF016235000AHC|A93Y6TE|FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|11/20/2017|M|5414 STRATHMORE LANE #258||TAMPA|FL|33617|Black|02/25/1992|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/05/2017|NTNINF|NT - NO INFORMATION FILED|11/20/2017|Tampa Police Department|MCNEAL, MATTHEW|T520880920650|FL|N||||||N|N|N|N|ILWF02|FL|||| Circuit Court||THANNIS|WIDLY|||Defendant|292017CF016235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|11/20/2017|M|5414 STRATHMORE LANE #258||TAMPA|FL|33617|Black|02/25/1992|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/05/2017|REDU|REDUCED TO COUNTY COURT|11/20/2017|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292017CF016235000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2017|CLOSED|11/20/2017|M|5414 STRATHMORE LANE #258||TAMPA|FL|33617|Black|02/25/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/05/2017|REDU|REDUCED TO COUNTY COURT|11/20/2017|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THANNIS|WIDLY|||Defendant|292022CF001803000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2022|CLOSED|03/03/2022|M|1455 RIVAGE CIR||BRANDON|FL|33511|Black|02/25/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/14/2022|NTLOR|NT - LETTER OF RELEASE|03/03/2022|||T520880920650|FL|N||||||N|N|N|N|||||| Circuit Court||THAO|JOSEPH|||Defendant|292009CF004645000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/15/2009|CLOSED|07/29/2009|M|14837 MOCKINGBIRD LANE E||CLEARWATER|FL|33760-|Asian|01/12/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/15/2009|NOLP|NOLLE PROSSED|11/09/2010|||T000480840120|FL|N||||262.00|08/08/2012|N|N|N|N|||||| Circuit Court||THAO|JOSEPH|||Defendant|292009CF004645000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/15/2009|CLOSED|07/29/2009|M|14837 MOCKINGBIRD LANE E||CLEARWATER|FL|33760-|Asian|01/12/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/15/2009|NOLP|NOLLE PROSSED|11/09/2010|||T000480840120|FL|N||||262.00|08/08/2012|N|N|N|N|||||| Circuit Court||THAO|JOSEPH|||Defendant|292009CF004645000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/15/2009|CLOSED|07/29/2009|M|14837 MOCKINGBIRD LANE E||CLEARWATER|FL|33760-|Asian|01/12/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/15/2009|NOLP|NOLLE PROSSED|11/09/2010|||T000480840120|FL|N||||262.00|08/08/2012|N|N|N|N|||||| Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291996CF016985000AHC||FELONY THEFT FORGERY FRAUD|C||10/30/1996|CLOSED|11/10/1997|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NOLP|NOLLE PROSSED|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291996CF016985000AHC||FELONY THEFT FORGERY FRAUD|C||10/30/1996|CLOSED|11/10/1997|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NOLP|NOLLE PROSSED|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291996CF016985000AHC||FELONY THEFT FORGERY FRAUD|C||10/30/1996|CLOSED|11/10/1997|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NOLP|NOLLE PROSSED|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291996CF016985000AHC||FELONY THEFT FORGERY FRAUD|C||10/30/1996|CLOSED|11/10/1997|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1996|NOLP|NOLLE PROSSED|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291996CF018008000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/02/1996|Close of ReOpen|10/31/2000|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/1996|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||T650541792260|FL|N||||270.00||N|N|N|N||||||91.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291997CF007042000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|10/31/2000|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291997CF007042000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|10/31/2000|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/05/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|291997CF007042000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|10/31/2000|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|2|F3|893136A|893136A POSSESSION|05/05/1997|NOLP|NOLLE PROSSED|11/10/1997|||T650541792260|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THARNEY|MICHAEL|ALFRED||Defendant|292012CF004987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2012|CLOSED|05/11/2012|M|10005 N 28TH ST||TAMPA|FL|33612|White|06/26/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/30/2012|NTLOR|NT - LETTER OF RELEASE|05/11/2012|||T650541792260|FL|N||||||N|N|N|N|||||| Circuit Court||THARP|DANIEL|JEFFREY||Defendant|292003CF022781000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|01/08/2008|M|3232 S MACDILL AV APT 29||TAMPA|FL|33619|White|03/22/1977|2|M2|316192|316192 RECKLESS DRIVING|12/28/2003|NTAW|NT - ADJUDICATION WITHHELD|09/21/2005|||T610170771020|FL|N||||1417.46|12/17/2007|N|N|N|N|||||THARP, DANIEL| Circuit Court||THARP|DANIEL|JEFFREY||Defendant|292003CF022781000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/29/2003|Close of ReOpen|01/08/2008|M|3232 S MACDILL AV APT 29||TAMPA|FL|33619|White|03/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2003|NTAW|NT - ADJUDICATION WITHHELD|09/21/2005|||T610170771020|FL|N||||1417.46|12/17/2007|N|N|N|N|||||THARP, DANIEL| Circuit Court||THARP|GREG|PAUL||Defendant|292004CF012806000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/08/2004|Close of ReOpen|01/17/2008|M|11412 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|07/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2004|NTAW|NT - ADJUDICATION WITHHELD|12/15/2004|||T610295832660|FL|N||||||N|N|N|N|||||THARP, GREG PAUL; THARP, GREGORY PAUL|92.00 Circuit Court||THARP|GREG|PAUL||Defendant|292004CF012806000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/08/2004|Close of ReOpen|01/17/2008|M|11412 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|07/26/1983|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|07/08/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T610295832660|FL|N||||||N|N|N|N|||||THARP, GREG PAUL; THARP, GREGORY PAUL|92.00 Circuit Court||THARP|GREG|PAUL||Defendant|292004CF022012000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/23/2004|Close of ReOpen|01/17/2008|M|11412 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|07/26/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/08/2004|NTNINF|NT - NO INFORMATION FILED|12/15/2004|||T610295832660|FL|N||||||N|N|N|N|||||THARP, GREG PAUL; THARP, GREGORY PAUL|737.00 Circuit Court||THARP|GREG|PAUL||Defendant|292004CF022012000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/23/2004|Close of ReOpen|01/17/2008|M|11412 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|07/26/1983|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/08/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||T610295832660|FL|N||||||N|N|N|N|||||THARP, GREG PAUL; THARP, GREGORY PAUL|737.00 Circuit Court||THARP|GREG|PAUL||Defendant|292004CF022012000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/23/2004|Close of ReOpen|01/17/2008|M|11412 BLOOMINGDALE AVE||RIVERVIEW|FL|33578|White|07/26/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2004|NTNINF|NT - NO INFORMATION FILED|12/15/2004|||T610295832660|FL|N||||||N|N|N|N|||||THARP, GREG PAUL; THARP, GREGORY PAUL|737.00 Circuit Court||THARP|JASON|MICHAEL||Defendant|291995CF003466000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/16/1995|CLOSED|01/23/2000|M|6308 NEW TOWN CIRCLE||TAMPA|FL|33615|White|01/07/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/16/1995||||||||N||||||N|N|N|N|||||| Circuit Court||THARP|JEFFERY|A||Defendant|292006CF009873000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2006|Close of ReOpen|12/21/2007|M|406 E CAROLINA AVE||PLANT CITY|FL|33563|White|04/30/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2007|||T610421601500|FL|N||||||N|N|N|N|||||THARP, JEFFERY; THARP, JEFFREY|512.00 Circuit Court||THARP|JEFFERY|A||Defendant|292006CF009873000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/18/2006|Close of ReOpen|12/21/2007|M|406 E CAROLINA AVE||PLANT CITY|FL|33563|White|04/30/1960|1|F2|893132A|893132A PURCHASE OF COCAINE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|12/21/2007|||T610421601500|FL|N||||||N|N|N|N|||||THARP, JEFFERY; THARP, JEFFREY|512.00 Circuit Court||THARP|JUSTIN|||Defendant|292001CF012838000AHC||FELONY BURGLARY|B|Behnke, Debra|08/21/2001|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||T610438804060|FL|N||||259.00||N|N|N|N|||||THARP, JUSTIN TAYLOR|12.00 Circuit Court||THARP|JUSTIN|||Defendant|292001CF012838000AHC||FELONY BURGLARY|B|Behnke, Debra|08/21/2001|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|02/28/2001|NOLP|NOLLE PROSSED|03/27/2002|||T610438804060|FL|N||||259.00||N|N|N|N|||||THARP, JUSTIN TAYLOR|12.00 Circuit Court||THARP|JUSTIN|||Defendant|292001CF012838000AHC||FELONY BURGLARY|B|Behnke, Debra|08/21/2001|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||T610438804060|FL|N||||259.00||N|N|N|N|||||THARP, JUSTIN TAYLOR|12.00 Circuit Court||THARP|JUSTIN|||Defendant|292001CF012838000AHC||FELONY BURGLARY|B|Behnke, Debra|08/21/2001|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2001|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||T610438804060|FL|N||||259.00||N|N|N|N|||||THARP, JUSTIN TAYLOR|12.00 Circuit Court||THARP|JUSTIN|||Defendant|292002CF000247000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/05/2002|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||T610438804060|FL|N||||271.00|12/09/2002|N|N|N|N|||||THARP, JUSTIN TAYLOR| Circuit Court||THARP|JUSTIN|||Defendant|292002CF000247000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/05/2002|Close of ReOpen|12/18/2003|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2002|NTAW|NT - ADJUDICATION WITHHELD|03/27/2002|||T610438804060|FL|N||||271.00|12/09/2002|N|N|N|N|||||THARP, JUSTIN TAYLOR| Circuit Court||THARP|JUSTIN|||Defendant|292011CF004380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2011|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/21/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|1885.00 Circuit Court||THARP|JUSTIN|||Defendant|292011CF004380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2011|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/21/2011|NOLP|NOLLE PROSSED|11/07/2011|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|1885.00 Circuit Court||THARP|JUSTIN|||Defendant|292011CF004380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2011|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|03/21/2011|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|1885.00 Circuit Court||THARP|JUSTIN|||Defendant|292011CF004380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2011|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/21/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|1885.00 Circuit Court||THARP|JUSTIN|||Defendant|292011CF004380000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2011|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|03/21/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|1885.00 Circuit Court||THARP|JUSTIN|||Defendant|292014CF018045000AHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2014|CLOSED|04/15/2015|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/12/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|320.00 Circuit Court||THARP|JUSTIN|||Defendant|292018CF015596000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/25/2018|CLOSED|02/20/2019|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|10/24/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|689.00 Circuit Court||THARP|JUSTIN|||Defendant|292018CF015596000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/25/2018|CLOSED|02/20/2019|M|11412 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569|White|11/06/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2018|ADJG|NT - ADJUDGED GUILTY|02/20/2019|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR|689.00 Circuit Court||THARP|JUSTIN|||Defendant|292020CF001886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/10/2020|CLOSED|02/28/2020|M|11412 BLOOMINGDALE AVE||Riverview|FL|33578|White|11/06/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/10/2020|NTLOR|NT - LETTER OF RELEASE|02/28/2020|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR| Circuit Court||THARP|JUSTIN|||Defendant|292020CF001886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/10/2020|CLOSED|02/28/2020|M|11412 BLOOMINGDALE AVE||Riverview|FL|33578|White|11/06/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2020|NTLOR|NT - LETTER OF RELEASE|02/28/2020|||T610438804060|FL|N||||||N|N|N|N|||||THARP, JUSTIN TAYLOR| Circuit Court||THARPE|CADEN|JOSEPH LEE||Defendant|292022CF004874000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2022|CLOSED|01/31/2023|M|6716 GRAND ESTUARY TRL APT 103||BRADENTON|FL|34212|White|02/18/2003|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||T610110030580|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||THARPE|CADEN|JOSEPH LEE||Defendant|292022CF004874000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2022|CLOSED|01/31/2023|M|6716 GRAND ESTUARY TRL APT 103||BRADENTON|FL|34212|White|02/18/2003|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2022|NTNINF|NT - NO INFORMATION FILED|05/09/2022|||T610110030580|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||THARPE|CADEN|JOSEPH LEE||Defendant|292022CF004874000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2022|CLOSED|01/31/2023|M|6716 GRAND ESTUARY TRL APT 103||BRADENTON|FL|34212|White|02/18/2003|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2022|NTAW|NT - ADJUDICATION WITHHELD|01/31/2023|||T610110030580|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||THARPE|CADEN|JOSEPH LEE||Defendant|292022CF004874000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2022|CLOSED|01/31/2023|M|6716 GRAND ESTUARY TRL APT 103||BRADENTON|FL|34212|White|02/18/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2022|NTAW|NT - ADJUDICATION WITHHELD|01/31/2023|||T610110030580|FL|N||||||N|N|N|N||||||1309.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291993CF000390000AHC||FELONY DRUG OFFENSE|B||01/10/1993|CLOSED|08/28/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F3|893131F|893131F POSSESSION|01/08/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|642.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291993CF000390000AHC||FELONY DRUG OFFENSE|B||01/10/1993|CLOSED|08/28/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|642.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291993CF000390000AHC||FELONY DRUG OFFENSE|B||01/10/1993|CLOSED|08/28/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|3|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1993|NTNINF|NT - NO INFORMATION FILED|03/02/1993|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|642.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF005352000AHC||FELONY DRUG OFFENSE|B||04/22/1995|CLOSED|08/28/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF005352000AHC||FELONY DRUG OFFENSE|B||04/22/1995|CLOSED|08/28/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|893136A|893136A POSSESSION|04/21/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|5|M2|322051|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009387000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1995|CLOSED|08/03/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|REDU|REDUCED TO COUNTY COURT|08/03/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009942000AHC||FELONY DRUG OFFENSE|O||07/27/1995|CLOSED|08/25/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291995CF009942000AHC||FELONY DRUG OFFENSE|O||07/27/1995|CLOSED|08/25/1995|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|3161575|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|291997CF009175000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/13/1997|Close of ReOpen|03/30/2001|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/11/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||T610202740270|FL|N||||411.00||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|60.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291997CF009175000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/13/1997|Close of ReOpen|03/30/2001|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1997|NTNINF|NT - NO INFORMATION FILED|08/18/1997|||T610202740270|FL|N||||411.00||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|60.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|291997CF012156000AHC||FELONY OTHER FELONY||Foster, Florence|08/08/1997|Close of ReOpen|03/30/2001|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F3|914231|914231 RETALIATION AGAINST WIT. NO I|06/12/1997|ADJG|NT - ADJUDGED GUILTY|04/07/1998|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|292001CF014203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2001|CLOSED|10/19/2001|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/2001|REDU|REDUCED TO COUNTY COURT|10/19/2001|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|292001CF014203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2001|CLOSED|10/19/2001|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|78702|78702 FALSE IMPRISONMENT|09/13/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT| Circuit Court||THARPE|ERIC|BRYANT||Defendant|292009CF010875000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/23/2009|Close of ReOpen|10/18/2010|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/23/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|695.00 Circuit Court||THARPE|ERIC|BRYANT||Defendant|292009CF010875000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/23/2009|Close of ReOpen|10/18/2010|M|1423 SAND LAKE CR||TAMPA|FL|33619|Black|01/27/1974|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/23/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T610202740270|FL|N||||||N|N|N|N|||||JOHNSON, MARLON; THARPE, ERIC BRYANT|695.00 Circuit Court||THARPE|JONATHAN|ROSS||Defendant|292022CF014850000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/03/2022|Open|11/03/2022|M|1016 W US HIGHWAY 92||SEFFNER|FL|33584|Black|04/20/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2022||||||055699307|GA|N||||||N|N|N|N|||||| Circuit Court||THARPE|MICHAEL|CLARENCE||Defendant|291988CF016811000AHC||FELONY DRUG OFFENSE|A||05/23/1989|CLOSED|04/12/1991|M|NI||UNKNOWN|FL|NI|White|03/05/1954|1|F2|893131A|893132A PURCHASE OF COCAINE|11/21/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||THARPE|ROBERT|OLIVER||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THARPE|TONEY|||Defendant|292001CF018414000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/03/2001|CLOSED|01/08/2002|M|2606 PATINA DR||TAMPA|FL|33619|Black|02/07/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2001|NTAW|NT - ADJUDICATION WITHHELD|01/08/2002|||||N||||||N|N|N|N||||||411.00 Circuit Court||THARPE|WONDALE|MARQUEZ||Defendant|292005CF015821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/13/2005|CLOSED|10/31/2005|M|8008 NUNDY AV LOT # 10||GIBSONTON|FL|33534-|Black|07/18/1978|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/12/2005|NTNINF|NT - NO INFORMATION FILED|08/29/2005|||FL0291130|TN|N||||||N|N|N|N||||||840.00 Circuit Court||THARPE|WONDALE|MARQUEZ||Defendant|292005CF015821000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/13/2005|CLOSED|10/31/2005|M|8008 NUNDY AV LOT # 10||GIBSONTON|FL|33534-|Black|07/18/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||FL0291130|TN|N||||||N|N|N|N||||||840.00 Circuit Court||THARPE-JUSTICE|KRISTINA|||Defendant|292017CF013915000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2017|CLOSED|10/30/2017|F|13949 CIRCA CROSSING DR #206||LITHIA|FL|33547|White|09/05/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2017|NTLOR|NT - LETTER OF RELEASE|10/30/2017|||J232518708250|FL|N||||||N|N|N|N|||||| Circuit Court||THARRINGTON|MILTON|LARRY||Defendant|292011CF007416000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2011|CLOSED|06/10/2011|M|313 E OAK AVE||TAMPA|FL|33602|White|09/11/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||T652552663310|FL|N||||||N|N|N|N|||||| Circuit Court||THARRINGTON|MILTON|||Defendant|292018CF015454000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/21/2018|CLOSED|12/19/2018|M|3112 15TH ST N||TAMPA|FL|33604|White|09/11/1966|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/12/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||T652552663310|FL|N||||||N|N|N|N|||||THARRINGTON, MILTON LARRY|746.00 Circuit Court||THATCHER|KENNETH|E||Defendant|291995CF001595000AHC||FELONY THEFT FORGERY FRAUD|O||02/07/1995|CLOSED|03/02/1995|M|2604 SR 674||RUSKIN|FL|33570|White|07/07/1991|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NTLOR|NT - LETTER OF RELEASE|03/02/1995|||||N||||||N|N|N|N|||||| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292002CF012359000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|07/31/2002|Close of ReOpen|10/21/2010|M|AT LARGE||XX|FL|00000|White|05/20/1962|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|07/31/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|1103.00 Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292002CF012359000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|07/31/2002|Close of ReOpen|10/21/2010|M|AT LARGE||XX|FL|00000|White|05/20/1962|1|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|07/31/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|1103.00 Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292011CF005629000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/13/2011|Close of ReOpen|08/21/2014|M|AT LARGE||XX|FL|00000|White|05/20/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/28/2011|DFIN|DEFENDANT INCOMPETENT|12/16/2011|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292011CF005629000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/13/2011|Close of ReOpen|08/21/2014|M|AT LARGE||XX|FL|00000|White|05/20/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/28/2011|NTDISM|NT - DISMISSED|08/21/2014|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292014CF014075000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/26/2014|CLOSED|04/09/2015|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|White|05/20/1962|1|F3|94304354A|94304354A-RAPE8046 (FT) FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|09/06/2014|NTDISM|NT - DISMISSED|04/09/2015|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|50.00 Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292015CF006277000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2015|CLOSED|07/29/2015|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|White|05/20/1962|2|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|09/06/2014|NTDISM|NT - DISMISSED|07/29/2015|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292015CF006277000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/30/2015|CLOSED|07/29/2015|M|2818 NEBRASKA AVE N||TAMPA|FL|33602|White|05/20/1962|2|F3|94304354A|94304354A-RAPE8051 (FT) FAILURE OF SEX OFFENDER TO REPORT WITHIN 48 HRS|09/06/2014|DFIN|DEFENDANT INCOMPETENT|07/28/2015|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292018CF005919000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2018|CLOSED|05/03/2018|M|1514 FLORIDA AVE N|BUNK 32 DORM C|TAMPA|FL|33602|White|05/20/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT| Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292019CF014879000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/23/2019|CLOSED|11/19/2020|M|1514 N FLORIDA AVE|BUNK 32 DORM C|Tampa|FL|33602|White|05/20/1962|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|10/03/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|689.00 Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292021CF000565000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/15/2021|CLOSED|11/29/2021|M|1514 N FLORIDA AVE|BUNK 32 DORM C|Tampa|FL|33602|White|05/20/1962|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/14/2021|NTDISM|NT - DISMISSED|11/29/2021|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|50.00 Circuit Court||THATCHER|KENNETH|ROBERT||Defendant|292022CF014389000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/25/2022|CLOSED|01/19/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1962|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|10/25/2022|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||T326516621800|FL|N||||||N|N|N|N|||||THATCHER, KENNETH; THATCHER, KENNETH R; THATCHER, KENNETH ROBERT|689.00 Circuit Court||THATCHER|VICKY|C||Defendant|292006CF005710000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/23/2006|CLOSED|01/09/2007|F|8311 STATE ROAD 674||WIMAUMA|FL|33598-6324|White|10/30/1963|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2006|NOLP|NOLLE PROSSED|01/08/2007|||T326863638900|FL|N||||||N|N|N|N||||||305.00 Circuit Court||THATCHER|VICKY|C||Defendant|292006CF005710000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/23/2006|CLOSED|01/09/2007|F|8311 STATE ROAD 674||WIMAUMA|FL|33598-6324|White|10/30/1963|7|M2|32203|32203 NO VALID DRIVER|03/22/2006|NOLP|NOLLE PROSSED|01/08/2007|||T326863638900|FL|N||||||N|N|N|N||||||305.00 Circuit Court||THATCHER|VICKY|C||Defendant|292006CF005710000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/23/2006|CLOSED|01/09/2007|F|8311 STATE ROAD 674||WIMAUMA|FL|33598-6324|White|10/30/1963|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||T326863638900|FL|N||||||N|N|N|N||||||305.00 Circuit Court||THATCHER|VICKY|C||Defendant|292006CF005710000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/23/2006|CLOSED|01/09/2007|F|8311 STATE ROAD 674||WIMAUMA|FL|33598-6324|White|10/30/1963|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2006|NOLP|NOLLE PROSSED|01/08/2007|||T326863638900|FL|N||||||N|N|N|N||||||305.00 Circuit Court||THATCHER|WESLEY|W|II|Defendant|291988CF018615000AHC||FELONY BURGLARY|C||03/13/1988|CLOSED|01/30/2013|M|5020 ANDERSON RD 18||TAMPA|FL|99999|White|04/06/1966|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/18/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/30/2013|||||N||||||N|N|N|N|||||THATCHER, WESLEY WILLIAM| Circuit Court||THATCHER|WESLEY|WILLIAM||Defendant|291988CF018631000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/30/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THATCHER|WILLIAM|CLAYTON||Defendant|291997CF006475000AHC||FELONY BURGLARY|F||04/28/1997|CLOSED|09/22/1997|M|14101 NE 172ND PLC||FT MCCOY|FL|32134|White|08/17/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|04/27/1997|NOLP|NOLLE PROSSED|09/22/1997|||T326923582970|FL|N||||||N|N|N|N|||||| Circuit Court||THATCHER|WILLIAM|CLAYTON||Defendant|291997CF006475000AHC||FELONY BURGLARY|F||04/28/1997|CLOSED|09/22/1997|M|14101 NE 172ND PLC||FT MCCOY|FL|32134|White|08/17/1958|2|M2|8120143A|8120143A FS/PETIT THEFT|04/27/1997|NOLP|NOLLE PROSSED|09/22/1997|||T326923582970|FL|N||||||N|N|N|N|||||| Circuit Court||THATCHER|WILLIAM|CLAYTON||Defendant|292001CF011902000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/06/2001|CLOSED|01/22/2002|M|14101 NE 172ND PLC||FT MCCOY|FL|32134|White|08/17/1958|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/05/2001|NOLP|NOLLE PROSSED|01/22/2002|||T326923582970|FL|N||||||N|N|N|N|||||| Circuit Court||THATCHER|WILLIAM|CLAYTON||Defendant|292012CF009931000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/03/2012|CLOSED|01/29/2013|M|14101 NE 172ND PLC||FT MCCOY|FL|32134|White|08/17/1958|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY (DEADLY WEAP OR FORCE CAUSE INJ|05/22/1997|NOLP|NOLLE PROSSED|01/29/2013|||T326923582970|FL|N||||||N|N|N|N|||||| Circuit Court||THATCHER|WILLIAM|CLAYTON||Defendant|292012CF009931000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/03/2012|CLOSED|01/29/2013|M|14101 NE 172ND PLC||FT MCCOY|FL|32134|White|08/17/1958|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|05/22/1997|NOLP|NOLLE PROSSED|01/29/2013|||T326923582970|FL|N||||||N|N|N|N|||||| Circuit Court||THAW|BRUCE|HUNTER||Defendant|291998CF019900000AHC||FELONY DRUG OFFENSE|F||11/18/1998|CLOSED|03/17/1999|M|APT 13|10803 N ANNETTE AV|TAMPA|FL|33612|White|06/06/1953|1|F3|893136A|893136A POSSESSION|11/17/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||T000068532060|FL|N||||||N|N|N|N||||||573.00 Circuit Court||THAW|BRUCE|HUNTER||Defendant|291998CF019900000AHC||FELONY DRUG OFFENSE|F||11/18/1998|CLOSED|03/17/1999|M|APT 13|10803 N ANNETTE AV|TAMPA|FL|33612|White|06/06/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|ADJG|NT - ADJUDGED GUILTY|03/17/1999|||T000068532060|FL|N||||||N|N|N|N||||||573.00 Circuit Court||THAW|BRUCE|HUNTER||Defendant|291999CF018080000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/15/1999|CLOSED|06/23/2000|M|APT 13|10803 N ANNETTE AV|TAMPA|FL|33612|White|06/06/1953|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/13/1999|NTDISM|NT - DISMISSED|03/28/2000|||T000068532060|FL|N||||||N|N|N|N||||||409.00 Circuit Court||THAW|BRUCE|HUNTER||Defendant|291999CF018080000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/15/1999|CLOSED|06/23/2000|M|APT 13|10803 N ANNETTE AV|TAMPA|FL|33612|White|06/06/1953|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/13/1999|JUNG|JT - NOT GUILTY VERDICT|03/28/2000|||T000068532060|FL|N||||||N|N|N|N||||||409.00 Circuit Court||THAW|BRUCE|HUNTER||Defendant|291999CF018080000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/15/1999|CLOSED|06/23/2000|M|APT 13|10803 N ANNETTE AV|TAMPA|FL|33612|White|06/06/1953|3|M2|87703|87703 DISORDERLY CONDUCT|10/13/1999|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||T000068532060|FL|N||||||N|N|N|N||||||409.00 Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292009CF008712000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2009|Close of ReOpen|02/01/2012|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/18/2009|NTDISM|NT - DISMISSED|02/01/2012|||T235074812540|FL|N||||||N|N|N|N||||||442.00 Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292009CF008712000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2009|Close of ReOpen|02/01/2012|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2009|NTDISM|NT - DISMISSED|02/01/2012|||T235074812540|FL|N||||||N|N|N|N||||||442.00 Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292010CF011344000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|07/21/2010|CLOSED|07/21/2010|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|1|M2|38.22|38.22 CONTEMPT OF COURT|07/21/2010|NTDISM|NT - DISMISSED|02/01/2012|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292013CF008977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/18/2013|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/25/2013|REDU|REDUCED TO COUNTY COURT|07/18/2013|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292013CF008977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2013|CLOSED|07/18/2013|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/25/2013|NTNINF|NT - NO INFORMATION FILED|07/18/2013|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292015CF016815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/22/2015|CLOSED|12/04/2015|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/21/2015|REDU|REDUCED TO COUNTY COURT|12/04/2015|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292015CF016815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/22/2015|CLOSED|12/04/2015|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/21/2015|REDU|REDUCED TO COUNTY COURT|12/04/2015|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|BLAKE|NEWMAN||Defendant|292015CF016815000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/22/2015|CLOSED|12/04/2015|M|3414 W NASSAU ST||TAMPA|FL|33607|White|07/14/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/21/2015|REDU|REDUCED TO COUNTY COURT|12/04/2015|||T235074812540|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF005350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2010|CLOSED|04/30/2010|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/30/2010|||T235516862840|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF005350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2010|CLOSED|04/30/2010|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/30/2010|||T235516862840|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF005350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2010|CLOSED|04/30/2010|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/30/2010|||T235516862840|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF005350000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2010|CLOSED|04/30/2010|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2010|NTLOR|NT - LETTER OF RELEASE|04/30/2010|||T235516862840|FL|N||||||N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF014043000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2010|Close of ReOpen|12/05/2012|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||T235516862840|FL|N||||677.00|10/19/2012|N|N|N|N|||||| Circuit Court||THAXTON|KYLE|RUSSELL||Defendant|292010CF014043000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2010|Close of ReOpen|12/05/2012|M|8885 91ST TERRACE NORTH||LARGO|FL|33777|White|08/04/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||T235516862840|FL|N||||677.00|10/19/2012|N|N|N|N|||||| Circuit Court||THAXTON|RYAN|||Defendant|292023CF016352000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2023|CLOSED|11/13/2023|M|8240 STONER RD||RIVERVIEW|FL|33569|Black|12/19/1998|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/23/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||A60038012|VA|N||||||N|N|N|N|||||| Circuit Court||THAXTON|RYAN|||Defendant|292023CF016352000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2023|CLOSED|11/13/2023|M|8240 STONER RD||RIVERVIEW|FL|33569|Black|12/19/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/23/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||A60038012|VA|N||||||N|N|N|N|||||| Circuit Court||THAXTON|RYAN|||Defendant|292023CF016352000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/25/2023|CLOSED|11/13/2023|M|8240 STONER RD||RIVERVIEW|FL|33569|Black|12/19/1998|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/23/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||A60038012|VA|N||||||N|N|N|N|||||| Circuit Court||THAXTON|TROY|M||Defendant|292016CF016438000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/24/2016|Close of ReOpen|04/04/2018|M|12035 GREGWING SQUARE APT B4||RESTON|VA|20191|Black|05/17/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/24/2016|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||T235813851770|VA|N||||26.00||N|N|N|N|||||THAXTON, TROY MICHAEL|1254.00 Circuit Court||THAXTON|TROY|M||Defendant|292016CF016438000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/24/2016|Close of ReOpen|04/04/2018|M|12035 GREGWING SQUARE APT B4||RESTON|VA|20191|Black|05/17/1985|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|11/24/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||T235813851770|VA|N||||26.00||N|N|N|N|||||THAXTON, TROY MICHAEL|1254.00 Circuit Court||THAXTON|TROY|MICHAEL||Defendant|292021CF002044000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/10/2021|M|9412 CITRUS GLEN PL||TAMPA|FL|33612|Black|05/17/1985|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/02/2021|NTLOR|NT - LETTER OF RELEASE|03/10/2021|||T235813851770|FL|N||||||N|N|N|N|||||THAXTON, TROY; THAXTON, TROY M| Circuit Court||THAXTON|TROY|MICHAEL||Defendant|292021CF002044000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/10/2021|M|9412 CITRUS GLEN PL||TAMPA|FL|33612|Black|05/17/1985|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/02/2021|NTLOR|NT - LETTER OF RELEASE|03/10/2021|||T235813851770|FL|N||||||N|N|N|N|||||THAXTON, TROY; THAXTON, TROY M| Circuit Court||THAXTON|TROY|MICHAEL||Defendant|292021CF002044000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/19/2021|CLOSED|03/10/2021|M|9412 CITRUS GLEN PL||TAMPA|FL|33612|Black|05/17/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/02/2021|NTLOR|NT - LETTER OF RELEASE|03/10/2021|||T235813851770|FL|N||||||N|N|N|N|||||THAXTON, TROY; THAXTON, TROY M| Circuit Court||THAXTON|TROY|MICHAEL||Defendant|292021CF009134000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/28/2021|CLOSED|08/17/2021|M|9412 CITRUS GLEN PL||TAMPA|FL|33618|Black|05/17/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/27/2021|NTLOR|NT - LETTER OF RELEASE|08/17/2021|||T235813851770|FL|N||||||N|N|N|N|||||THAXTON, TROY; THAXTON, TROY M| Circuit Court||THAYER|AIMEE|MONEE||Defendant|292006CF005361000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/16/2006|Close of ReOpen|03/12/2008|F|1219 51ST AVE E APT 132||BRADENTON|FL|34203|White|05/11/1981|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||T600013816710|FL|N||||897.00||N|N|N|N||||||20.00 Circuit Court||THAYER|AIMEE|MONEE||Defendant|292006CF005361000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/16/2006|Close of ReOpen|03/12/2008|F|1219 51ST AVE E APT 132||BRADENTON|FL|34203|White|05/11/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||T600013816710|FL|N||||897.00||N|N|N|N||||||20.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292012CF018417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2012|CLOSED|01/10/2013|M|504 FOX RUN TRL||APOLLO BEACH|FL|33572|White|07/08/1994|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2012|NTLOR|NT - LETTER OF RELEASE|01/10/2013|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J| Circuit Court||THAYER|ANDREW|JACOB||Defendant|292012CF018417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2012|CLOSED|01/10/2013|M|504 FOX RUN TRL||APOLLO BEACH|FL|33572|White|07/08/1994|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2012|NTLOR|NT - LETTER OF RELEASE|01/10/2013|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J| Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|06/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/09/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|4|F3|538.04(4)a|538044A-PAWN7001 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH ALTERED IDENTIFICATION|01/26/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|3|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|06/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|NTDISM|NT - DISMISSED|06/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|3|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|01/09/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002127000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/03/2015|Close of ReOpen|04/26/2017|M|1015 NEPTUNE DR # 25||RUSKIN|FL|33570|White|07/08/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|877.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|4|F3|538.04(4)a|538044A-PAWN7001 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH ALTERED IDENTIFICATION|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292015CF002457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2015|CLOSED|03/03/2015|M|5011 DACCA DR||TAMPA|FL|33619|White|07/08/1994|3|F3|538.04(4)a|538044A-PAWN7001 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH ALTERED IDENTIFICATION|01/26/2015|CONS|CONSOLIDATED CASE|03/03/2015|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|50.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF001659000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|04/26/2017|M|1015 NEPTUNE DR||RUSKIN|FL|33570|White|07/08/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/23/2017|NTNINF|NT - NO INFORMATION FILED|02/20/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|665.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF001659000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|04/26/2017|M|1015 NEPTUNE DR||RUSKIN|FL|33570|White|07/08/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2017|NTNINF|NT - NO INFORMATION FILED|02/20/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|665.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF001659000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|04/26/2017|M|1015 NEPTUNE DR||RUSKIN|FL|33570|White|07/08/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/23/2017|NTNOLP|NT - NOLLE PROSSED|04/26/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|665.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF001659000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/01/2017|CLOSED|04/26/2017|M|1015 NEPTUNE DR||RUSKIN|FL|33570|White|07/08/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/23/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2017|||T600010942480|FL|N||||||N|N|N|N|||||THAYER, ANDREW J|665.00 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF017448000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2017|Close of ReOpen|02/18/2020|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|07/08/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T600010942480|FL|N||||24.04||N|N|N|N|||||THAYER, ANDREW J|741.96 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF017448000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2017|Close of ReOpen|02/18/2020|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|07/08/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T600010942480|FL|N||||24.04||N|N|N|N|||||THAYER, ANDREW J|741.96 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF017448000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2017|Close of ReOpen|02/18/2020|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|07/08/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T600010942480|FL|N||||24.04||N|N|N|N|||||THAYER, ANDREW J|741.96 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF017448000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2017|Close of ReOpen|02/18/2020|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|07/08/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T600010942480|FL|N||||24.04||N|N|N|N|||||THAYER, ANDREW J|741.96 Circuit Court||THAYER|ANDREW|JACOB||Defendant|292017CF017448000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/03/2017|Close of ReOpen|02/18/2020|M|1201 ORIENT ROAD||TAMPA|FL|33619|White|07/08/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T600010942480|FL|N||||24.04||N|N|N|N|||||THAYER, ANDREW J|741.96 Circuit Court||THAYER|AUTUMN|MAY||Defendant|291998CF017235000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/05/1998|Close of ReOpen|04/22/1999|F|9311 9TH ST||TAMPA|FL|33612|White|04/16/1976|2|M2|87703|87703 DISORDERLY CONDUCT|10/04/1998|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||||N||||||N|N|N|N|||||| Circuit Court||THAYER|AUTUMN|MAY||Defendant|291998CF017235000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/05/1998|Close of ReOpen|04/22/1999|F|9311 9TH ST||TAMPA|FL|33612|White|04/16/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/04/1998|JUNG|JT - NOT GUILTY VERDICT|03/11/1999|||||N||||||N|N|N|N|||||| Circuit Court||THAYER|DAVID|LEE||Defendant|291983CF003760000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/22/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292005CF005563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2005|CLOSED|04/11/2005|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/22/2005|NTNINF|NT - NO INFORMATION FILED|04/11/2005|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR|40.00 Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292005CF005563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2005|CLOSED|04/11/2005|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|1|M2|856.021|856.021 LOITERING OR PROWLING|03/22/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR|40.00 Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292005CF005830000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2005|CLOSED|04/11/2005|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR|40.00 Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292005CF005830000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2005|CLOSED|04/11/2005|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|1|F3|806.13(2)|806.13(2) CRIMINAL MISCHIEF TO PLACE OF WORSHIP|03/22/2005|REDU|REDUCED TO COUNTY COURT|04/11/2005|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR|40.00 Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292007CF013551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2007|CLOSED|08/02/2007|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/19/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR| Circuit Court||THAYER|DAVID|LEE|Jr|Defendant|292007CF017013000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2007|CLOSED|08/27/2007|M|5447 HAPPY PINES WY||SEFFNER|FL|33584-|White|09/24/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/17/2007|REDU|REDUCED TO COUNTY COURT|08/27/2007|||T600172863440|FL|N||||||N|N|N|N|||||THAYER, DAVID; THAYER, DAVID LEE, SR|40.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|291998CF015803000AHC||FELONY BURGLARY|O||09/11/1998|CLOSED|10/15/1998|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1998|NTLOR|NT - LETTER OF RELEASE|10/15/1998|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W| Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011162000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/02/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011162000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/02/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011162000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/02/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011162000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/02/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011204000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/03/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011204000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/03/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292003CF011353000AHC||FELONY ROBBERY|B|Pomponio, Denise A|07/07/2003|Close of ReOpen|09/04/2008|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|1|F2|8121312C|8121312C ROBBERY|07/02/2003|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|394.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292009CF014697000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|03/02/2016|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/27/2009|ADJG|NT - ADJUDGED GUILTY|02/10/2010|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|707.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292009CF014697000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|03/02/2016|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2009|NTNINF|NT - NO INFORMATION FILED|09/14/2009|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|707.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292009CF014697000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|03/02/2016|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/27/2009|NTNINF|NT - NO INFORMATION FILED|09/14/2009|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|707.00 Circuit Court||THAYER|ERIC|WAYNE||Defendant|292009CF014697000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/27/2009|Close of ReOpen|03/02/2016|M|1114 DESOTO DR||RIVERVIEW|FL|33578|White|12/09/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2009|NTNINF|NT - NO INFORMATION FILED|09/14/2009|||T600219764490|FL|N||||||N|N|N|N|||||THAYER, ERIC W|707.00 Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011324000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|09/17/2021|Open|09/17/2021|M|1238 E KENNEDY BLVD UNIT 1001||TAMPA|FL|33602-3572|White|12/09/1969|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|05/31/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|20|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|19|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|18|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|17|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|16|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|15|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|14|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|21|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|2|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|3|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|4|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|5|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|6|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|7|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|8|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|9|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|10|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|11|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|12|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|22|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|GEORGE|MICHAEL||Defendant|292021CF011485000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/21/2021|Open|09/21/2021|M|1238 E. KENNEDY BLVD # 1001||TAMPA|FL|33602|White|12/09/1969|13|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|04/06/2021||||||T60031369449|FL|N||||||N|N|N|N|||||THAYER, GEORGE| Circuit Court||THAYER|JEREMIAH|MASON||Defendant|292015CF007914000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2015|CLOSED|01/12/2016|M|305 HILLSIDE CT||SEFFNER|FL|33584|White|12/29/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|NTAW|NT - ADJUDICATION WITHHELD|01/12/2016|||T600433874690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THAYER|JEREMIAH|MASON||Defendant|292015CF007914000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/31/2015|CLOSED|01/12/2016|M|305 HILLSIDE CT||SEFFNER|FL|33584|White|12/29/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|NTNOLP|NT - NOLLE PROSSED|01/12/2016|||T600433874690|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THAYER|JEREMIAH|MASON||Defendant|292015CF009752000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/06/2015|CLOSED|09/04/2015|M|305 HILLSIDE CT||SEFFNER|FL|33584|White|12/29/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2015|CONS|CONSOLIDATED CASE|09/04/2015|||T600433874690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THAYER|JON|SAMUEL||Defendant|291994CF004694000AHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|07/29/1994|M|6192 39TH AVE N||ST PETERSBURG|FL|33709|White|03/24/1950|2|M1|403161|403161 VIOL OF DEPT OF ENV REG RULES|02/25/1994||||||T600437501040|FL|N||||||N|N|N|N|||||| Circuit Court||THAYER|JON|SAMUEL||Defendant|291994CF004694000AHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|07/29/1994|M|6192 39TH AVE N||ST PETERSBURG|FL|33709|White|03/24/1950|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1994||||||T600437501040|FL|N||||||N|N|N|N|||||| Circuit Court||THAYER|JON|SAMUEL||Defendant|291999CF017388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/04/1999|CLOSED|05/03/2000|M|6192 39TH AVE N||ST PETERSBURG|FL|33709|White|03/24/1950|1|F3|403413|403413 LITTERING|06/30/1996|NTLOR|NT - LETTER OF RELEASE|05/03/2000|||T600437501040|FL|N||||||N|N|N|N|||||| Circuit Court||THAYER|PATRICK|T||Defendant|291995CF006920000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1995|CLOSED|06/28/1995|M|5103 C S CLARICE CT||TAMPA|FL|33611|White|08/30/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|REDU|REDUCED TO COUNTY COURT|06/28/1995|||560647014|NY|N||||||N|N|N|N|||||| Circuit Court||THAYER|STEPHANIE|A||Defendant|292005CF011494000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/13/2005|CLOSED|08/09/2005|F|6650 MARINA POINTE VILLAGE DR|APT 307|TAMPA|FL|33615|White|08/31/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/12/2005|NOLP|NOLLE PROSSED|01/16/2007|||T600781868110|FL|N||||152.00||N|N|N|N|||||SENECA, AMANDA|100.00 Circuit Court||THAYER|STEPHANIE|A||Defendant|292005CF011494000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/13/2005|CLOSED|08/09/2005|F|6650 MARINA POINTE VILLAGE DR|APT 307|TAMPA|FL|33615|White|08/31/1986|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/12/2005|NOLP|NOLLE PROSSED|01/16/2007|||T600781868110|FL|N||||152.00||N|N|N|N|||||SENECA, AMANDA|100.00 Circuit Court||THAYER|STEPHANIE|A||Defendant|292005CF011494000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|06/13/2005|CLOSED|08/09/2005|F|6650 MARINA POINTE VILLAGE DR|APT 307|TAMPA|FL|33615|White|08/31/1986|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/12/2005|NTNINF|NT - NO INFORMATION FILED|07/18/2005|||T600781868110|FL|N||||152.00||N|N|N|N|||||SENECA, AMANDA|100.00 Circuit Court||THAYER|STEVEN|||Defendant|292007CF006860000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2007|CLOSED|05/03/2007|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|NOLP|NOLLE PROSSED|05/03/2007|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY| Circuit Court||THAYER|STEVEN|||Defendant|292008CF003625000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/21/2008|CLOSED|09/03/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/21/2008|NTDISM|NT - DISMISSED|09/03/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|353.00 Circuit Court||THAYER|STEVEN|||Defendant|292008CF003625000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/21/2008|CLOSED|09/03/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/21/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|353.00 Circuit Court||THAYER|STEVEN|||Defendant|292008CF003625000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/21/2008|CLOSED|09/03/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/21/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|353.00 Circuit Court||THAYER|STEVEN|||Defendant|292008CF005726000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/23/2008|CLOSED|09/03/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/23/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|330.00 Circuit Court||THAYER|STEVEN|||Defendant|292008CF005726000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/23/2008|CLOSED|09/03/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2008|NOLP|NOLLE PROSSED|09/03/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|330.00 Circuit Court||THAYER|STEVEN|||Defendant|292008CF013019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2008|CLOSED|08/25/2008|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/07/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY| Circuit Court||THAYER|STEVEN|||Defendant|292009CF010644000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/19/2009|Close of ReOpen|04/05/2012|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|2864.00 Circuit Court||THAYER|STEVEN|||Defendant|292009CF010644000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/19/2009|Close of ReOpen|04/05/2012|M|4529 80TH ST NE APT I9||ARLINGTON|WA|98270|White|11/21/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2009|ADJG|NT - ADJUDGED GUILTY|04/05/2012|||T600787804210|FL|N||||||N|N|N|N|||||THAYER, STEVEN GREGORY|2864.00 Circuit Court||THEAS|BENCHLY|||Defendant|292005CF024450000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/15/2005|Close of ReOpen|11/06/2008|M|6540 SW 7 COURT N||FORT LAUDERDALE|FL|33068|Black|12/17/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2005|NTAW|NT - ADJUDICATION WITHHELD|10/10/2006|||T200060824570|FL|N||||467.00|09/17/2008|N|N|N|N|||||| Circuit Court||THEAS|BENCHLY|||Defendant|292006CF003502000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/19/2006|Close of ReOpen|11/06/2008|M|6540 SW 7 COURT N||FORT LAUDERDALE|FL|33068|Black|12/17/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/19/2006|NTAW|NT - ADJUDICATION WITHHELD|10/10/2006|||T200060824570|FL|N||||410.00||N|N|N|N||||||17.00 Circuit Court||THEAS|BENCHLY|||Defendant|292006CF007185000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/12/2006|Close of ReOpen|11/06/2008|M|6540 SW 7 COURT N||FORT LAUDERDALE|FL|33068|Black|12/17/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/12/2006|NTAW|NT - ADJUDICATION WITHHELD|10/10/2006|||T200060824570|FL|N||||||N|N|N|N||||||427.00 Circuit Court||THEBEAU|CHRISTINA|NICHOLE||Defendant|292021CF015758000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/29/2021|Open|12/29/2021|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|04/26/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/29/2021||||||T100114936460|FL|N||||||N|N|N|N|||||| Circuit Court||THEBEAU|CHRISTINA|NICHOLE||Defendant|292021CF015784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2021|CLOSED|01/05/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|04/26/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T100114936460|FL|N||||||N|N|N|N|||||| Circuit Court||THEBEAU|CHRISTINA|NICHOLE||Defendant|292021CF015784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2021|CLOSED|01/05/2022|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|04/26/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/29/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T100114936460|FL|N||||||N|N|N|N|||||| Circuit Court||THEBEAU|CYNTHIA|IRENE||Defendant|291984CF012765000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1998|CLOSED|01/28/1998|F|5 E WOODSIDE TER||HOLLAND|OH|43528|White|02/05/1960|3|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1984|ADJG|NT - ADJUDGED GUILTY|07/08/1987|||||N||||||N|N|N|N|||||MCCLURE, CYNTHIA| Circuit Court||THEBEAU|CYNTHIA|IRENE||Defendant|291984CF012765000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1998|CLOSED|01/28/1998|F|5 E WOODSIDE TER||HOLLAND|OH|43528|White|02/05/1960|1|F3|78702|78702 FALSE IMPRISONMENT|10/31/1984|ADJG|NT - ADJUDGED GUILTY|07/08/1987|||||N||||||N|N|N|N|||||MCCLURE, CYNTHIA| Circuit Court||THEBEAU|CYNTHIA|IRENE||Defendant|291984CF012765000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1998|CLOSED|01/28/1998|F|5 E WOODSIDE TER||HOLLAND|OH|43528|White|02/05/1960|4|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1984|ADJG|NT - ADJUDGED GUILTY|07/08/1987|||||N||||||N|N|N|N|||||MCCLURE, CYNTHIA| Circuit Court||THEBEAU|CYNTHIA|IRENE||Defendant|291984CF012765000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1998|CLOSED|01/28/1998|F|5 E WOODSIDE TER||HOLLAND|OH|43528|White|02/05/1960|2|F3|78702|78702 FALSE IMPRISONMENT|10/31/1984|ADJG|NT - ADJUDGED GUILTY|07/08/1987|||||N||||||N|N|N|N|||||MCCLURE, CYNTHIA| Circuit Court||THEDFORD|SUSAN|CHEATWOOD||Defendant|292010CF006222000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/21/2010|CLOSED|05/25/2010|F|412 FERN CLIFF AVE||TAMPA|FL|33617|White|07/13/1961|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/06/2010|NTLOR|NT - LETTER OF RELEASE|05/25/2010|||T316783617530|FL|N||||||N|N|N|N|||||| Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF004706000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/09/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/07/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|367.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF004706000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/09/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/07/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|367.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF010676000AHC||FELONY BURGLARY|C||08/10/1995|CLOSED|03/03/1997|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|115.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF010676000AHC||FELONY BURGLARY|C||08/10/1995|CLOSED|03/03/1997|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|115.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF010676000AHC||FELONY BURGLARY|C||08/10/1995|CLOSED|03/03/1997|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|M1|81008|81008 TRESPASS|08/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|115.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF014479000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/25/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|07/14/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|265.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF014479000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/25/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|3|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIO|07/14/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|265.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF014479000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/25/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/14/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|265.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291995CF014479000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/25/1995|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/14/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|265.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291996CF013558000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/14/1994|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/04/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|271.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291996CF013558000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/14/1994|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/04/1996|ADJG|NT - ADJUDGED GUILTY|03/03/1997|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|271.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291996CF013558000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/14/1994|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/04/1996|NOLP|NOLLE PROSSED|03/03/1997|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|271.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291996CF013558000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/14/1994|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|4|M2|87703|87703 DISORDERLY CONDUCT|09/04/1996|NOLP|NOLLE PROSSED|03/03/1997|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|271.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|291996CF013558000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/14/1994|Close of ReOpen|06/10/2000|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|5|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1996|NTNINF|NT - NO INFORMATION FILED|09/25/1996|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|271.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292001CF004755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2001|CLOSED|06/07/2001|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN| Circuit Court||THEIL|PATRICIA|ANN||Defendant|292002CF003819000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2002|Close of ReOpen|08/08/2002|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/25/2001|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|703.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292002CF003819000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/09/2002|Close of ReOpen|08/08/2002|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|M2|8120143A|8120143A PETIT THEFT|03/25/2001|ADJG|NT - ADJUDGED GUILTY|04/05/2002|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|703.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292002CF006322000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/19/2002|CLOSED|05/30/2002|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/16/2002|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|116.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292002CF012987000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/12/2002|CLOSED|06/11/2003|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|07/12/2002|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|992.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292005CF017080000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/31/2005|Close of ReOpen|08/15/2008|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|3|M2|856.011|856.011 DISORDERLY INTOXICATION|08/30/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|514.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292005CF017080000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/31/2005|Close of ReOpen|08/15/2008|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/30/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|514.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292005CF017080000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/31/2005|Close of ReOpen|08/15/2008|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/30/2005|NTNINF|NT - NO INFORMATION FILED|02/20/2006|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|514.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292007CF024991000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/30/2007|Close of ReOpen|09/19/2008|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/30/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|736.00 Circuit Court||THEIL|PATRICIA|ANN||Defendant|292007CF024991000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/30/2007|Close of ReOpen|09/19/2008|F|6513 RANGER DRIVE||TAMPA|FL|33615|White|08/02/1961|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/30/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T400661617820|FL|N||||||N|N|N|N|||||HACKER, CINDY; THEIL, PATRICIA; THIEL, PAT A; THIEL, PATRICIA ANN; THIEL, PATTIE ANN|736.00 Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|08/25/2016|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|06/05/2018|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEIL|TABATHA|ROSE||Defendant|292013CF013181000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/16/2013|CLOSED|04/02/2019|F|2901 E 147TH AVE E||LUTZ|FL|33559|White|02/14/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/16/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2013|||T400816825540|FL|N||||1213.80|12/09/2021|N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009457000IHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|46|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/01/2001|NTDISM|NT - DISMISSED|01/27/2003|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009457000IHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|45|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/01/2002|NTDISM|NT - DISMISSED|01/27/2003|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009457000IHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|59|F1|895033|895033 RICO VIOLATION|09/10/1999|NTDISM|NT - DISMISSED|01/27/2003|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009458000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/03/2002|CONS|CONSOLIDATED CASE|07/03/2002|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009458000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|1|F1|895033|895033 RICO VIOLATION|03/03/2002|CONS|CONSOLIDATED CASE|07/03/2002|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILE|MELANIE|M||Defendant|292002CF009458000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4710 ASHTON CT||TAMPA|FL|33624-|White|04/09/1980|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/03/2002|CONS|CONSOLIDATED CASE|07/03/2002|||T400553806290|FL|N||||||N|N|N|N|||||| Circuit Court||THEILMANN|TINA|MARIE||Defendant|291994CF011503000AHC||FELONY WORTHLESS CHECK|F||09/09/1994|CLOSED|12/22/1997|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||M52681367641|FL|N||||44.67||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|222.33 Circuit Court||THEILMANN|TINA|MARIE||Defendant|291995CF003033000AHC||FELONY THEFT FORGERY FRAUD|F||03/06/1995|CLOSED|12/22/1997|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1994|ADJG|NT - ADJUDGED GUILTY|07/10/1995|||M52681367641|FL|N||||||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M| Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF004283000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/18/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/13/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||M52681367641|FL|N||||413.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|150.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF004283000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/18/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||M52681367641|FL|N||||413.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|150.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF004283000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/18/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||M52681367641|FL|N||||413.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|150.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF004283000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/18/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2002|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||M52681367641|FL|N||||413.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|150.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF008020000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/31/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/12/2002|ADJG|NT - ADJUDGED GUILTY|08/01/2002|||M52681367641|FL|N||||273.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|40.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF008020000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/31/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/13/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||M52681367641|FL|N||||273.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|40.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF008020000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/31/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||M52681367641|FL|N||||273.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|40.00 Circuit Court||THEILMANN|TINA|MARIE||Defendant|292002CF008020000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|05/31/2002|Close of ReOpen|12/19/2003|F|169 POMPANO DR SE||ST PETE|FL|33705|White|04/21/1967|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/12/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2003|||M52681367641|FL|N||||273.00||N|N|N|N|||||LANQUIS, TINA; MINGARI, LAURA M; MINGARI, TINA; MINGARI, TINA MARIE; SMITH, TINA; THEILEMAN, TIMA M; THEILEMAN, TINA MARIE; THEILMANN, TINA M|40.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291996CF015932000AHC||FELONY CRIMES AGAINST A PERSON|D||10/16/1996|CLOSED|11/07/1996|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|84301|84301 RESIST WITH VIOLENCE|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|271.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291996CF015932000AHC||FELONY CRIMES AGAINST A PERSON|D||10/16/1996|CLOSED|11/07/1996|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|271.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291996CF015932000AHC||FELONY CRIMES AGAINST A PERSON|D||10/16/1996|CLOSED|11/07/1996|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|271.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291996CF015932000AHC||FELONY CRIMES AGAINST A PERSON|D||10/16/1996|CLOSED|11/07/1996|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|271.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291999CF005821000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1999|Close of ReOpen|01/04/2001|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/1999|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|691.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|291999CF013699000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/03/1999|Close of ReOpen|01/04/2001|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/24/1999|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|691.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292000CF003241000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/2000|CLOSED|03/07/2000|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/25/2000|REDU|REDUCED TO COUNTY COURT|03/07/2000|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292000CF003241000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/2000|CLOSED|03/07/2000|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/25/2000|NTNINF|NT - NO INFORMATION FILED|03/07/2000|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292000CF009480000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/05/2000|Close of ReOpen|01/04/2001|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/09/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|691.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF007782000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/13/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||T655861763290|FL|N||||665.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF007782000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/13/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||665.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF009973000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/22/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||793.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF011146000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/12/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||833.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF011146000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/12/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/03/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||833.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF011943000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/25/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.01|831.01 FORGERY|05/10/2002|NTNINF|NT - NO INFORMATION FILED|10/11/2002|||T655861763290|FL|N||||793.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF011943000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/25/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||793.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292002CF011943000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/25/2002|Close of ReOpen|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||793.00|09/19/2006|N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON| Circuit Court||THEINEN|VAN|ARLON||Defendant|292003CF018861000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2003|CLOSED|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/27/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|879.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292003CF018861000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2003|CLOSED|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/27/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|879.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292003CF018861000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/27/2003|CLOSED|01/20/2004|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/27/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|879.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020522000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/01/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/15/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020522000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/01/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|M2|8120143A|8120143A PETIT THEFT|10/15/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020522000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/01/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/15/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|11/05/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292004CF020885000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/05/2004|CLOSED|02/22/2005|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|840.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292005CF003873000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/21/2005|Close of ReOpen|08/03/2006|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|852.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292005CF003873000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/21/2005|Close of ReOpen|08/03/2006|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|852.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292005CF003873000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/21/2005|Close of ReOpen|08/03/2006|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|852.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292005CF003873000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/21/2005|Close of ReOpen|08/03/2006|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/26/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|852.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292006CF026377000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2006|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/01/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292006CF026377000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2006|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/12/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/12/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/12/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF003104000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/12/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|10|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|02/11/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF004772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/06/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF004772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/06/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF004772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/06/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292007CF004772000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/06/2007|CLOSED|05/14/2007|M|3509 DANNY BRYAN BLVD||TAMPA|FL|33619-|Black|09/09/1976|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/09/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T655861763290|FL|N||||||N|N|N|N|||||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|460.00 Circuit Court||THEINEN|VAN|ARLON||Defendant|292014CF017894000AHC|A3NQLHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/09/2014|CLOSED|04/23/2015|M|1417 MOHAWK ST E||Tampa|FL|33610|Black|09/09/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/09/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|Tampa Police Department|JACKSON, TERELLE|T655861763290|FL|N||||||N|N|N|N|086YYL|FL|||CHISHOLM, SAMUEL CLIFFORD; CLIFFORD, SANUEL, JR; HARVEY, ALBERT L; HARVEY, ALBERT LARRY; LARY, KENNETH; THEINEN, VAN A; THREINAN, THREINANVAN ARLON; THREINAN, VAN ARLON; THREINEN, VAN ARLON|663.00 Circuit Court||THEIS|GERALD|R||Defendant|292000CF016228000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/26/2000|CLOSED|10/19/2000|M|10603 N NEBRASKA AVE|APT 54|TAMPA|FL|33612|White|10/20/1962|1|NN|941.02|941.02 FUGITIVE|09/24/2000|NTDISM|NT - DISMISSED|10/19/2000|||T200296623800|FL|N||||||N|N|N|N|||||THEIS, DAVE; THEIS, JERRY| Circuit Court||THEIS|HOWARD|LEE||Defendant|292004CF004071000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|CLOSED|09/13/2005|M|1171 TOOKES RD||TARPON SPRINGS|FL|34689|White|04/05/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||||N||||||N|N|N|N||||||330.00 Circuit Court||THEIS|HOWARD|LEE||Defendant|292004CF004071000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|CLOSED|09/13/2005|M|1171 TOOKES RD||TARPON SPRINGS|FL|34689|White|04/05/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2004|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||||N||||||N|N|N|N||||||330.00 Circuit Court||THEIS|HOWARD|LEE||Defendant|292004CF004071000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|CLOSED|09/13/2005|M|1171 TOOKES RD||TARPON SPRINGS|FL|34689|White|04/05/1962|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/02/2004|NOLP|NOLLE PROSSED|09/13/2005|||||N||||||N|N|N|N||||||330.00 Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003159000AHC||FELONY DRUG OFFENSE|C||01/27/1978|CLOSED|07/12/1991|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1977|NTAW|NT - ADJUDICATION WITHHELD|01/27/1978|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003159000AHC||FELONY DRUG OFFENSE|C||01/27/1978|CLOSED|07/12/1991|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|1|F2|893131A1|893131A DELIVERY OF COCAINE|04/25/1977|NTAW|NT - ADJUDICATION WITHHELD|01/27/1978|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003161000AHC||FELONY DRUG OFFENSE|C||01/22/1981|CLOSED|07/12/1991|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|2|F2|893131A1|893131A DELIVERY OF COCAINE|05/05/1977|NTAW|NT - ADJUDICATION WITHHELD|01/27/1978|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003161000AHC||FELONY DRUG OFFENSE|C||01/22/1981|CLOSED|07/12/1991|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1977|NTAW|NT - ADJUDICATION WITHHELD|01/27/1978|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003162000AHC||FELONY DRUG OFFENSE|C||11/05/1990|CLOSED|11/15/1990|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1977|ADJG|NT - ADJUDGED GUILTY|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291977CF003163000AHC||FELONY DRUG OFFENSE|C||11/05/1990|Closed|11/15/1990|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|1|F3|893131E|893131F POSSESSION OF CANNABIS|05/05/1977|ADJG|NT - ADJUDGED GUILTY|03/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||THEIS|VERNON|LEE||Defendant|291982CF004246000AHC||FELONY THEFT FORGERY FRAUD|C||02/04/1983|CLOSED|07/12/1991|M|7501 N. 40TH STREET||TAMPA|FL|NI|White|07/23/1953|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1982|NTAW|NT - ADJUDICATION WITHHELD|05/26/1983|||||N||||||N|N|N|N|||||| Circuit Court||THELAMON|MICHEL|||Defendant|291999CF003605000FHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/28/1999|Close of ReOpen|11/04/2003|M|5150 BERNARD CIRCLE APT 160||TAMPA|FL|33617|Black|03/25/1976|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|02/26/1999|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||T455541761050|FL|N||||260.00||N|N|N|N|||||THELAMON, MICHAEL; THELAMON, MICHEL ANGE; THELAMON, MICHEL ANGEL|50.00 Circuit Court||THELAMON|MICHEL|||Defendant|292006CF020198000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/02/2006|CLOSED|03/26/2007|M|5150 BERNARD CIRCLE APT 160||TAMPA|FL|33617|Black|03/25/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/10/2006|NOLP|NOLLE PROSSED|03/26/2007|||T455541761050|FL|N||||40.00|12/19/2006|N|N|N|N|||||THELAMON, MICHAEL; THELAMON, MICHEL ANGE; THELAMON, MICHEL ANGEL| Circuit Court||THELAMON|MICHEL|||Defendant|292008CF003347000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/18/2008|Close of ReOpen|03/02/2015|M|5150 BERNARD CIRCLE APT 160||TAMPA|FL|33617|Black|03/25/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2008|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T455541761050|FL|N||||450.96||N|N|N|N|||||THELAMON, MICHAEL; THELAMON, MICHEL ANGE; THELAMON, MICHEL ANGEL|256.04 Circuit Court||THELAMON|MICHEL|||Defendant|292008CF021973000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/2008|CLOSED|11/24/2008|M|5150 BERNARD CIRCLE APT 160||TAMPA|FL|33617|Black|03/25/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/09/2008|REDU|REDUCED TO COUNTY COURT|11/24/2008|||T455541761050|FL|N||||||N|N|N|N|||||THELAMON, MICHAEL; THELAMON, MICHEL ANGE; THELAMON, MICHEL ANGEL| Circuit Court||THELAMON|MICHEL|||Defendant|292008CF021973000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/2008|CLOSED|11/24/2008|M|5150 BERNARD CIRCLE APT 160||TAMPA|FL|33617|Black|03/25/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/09/2008|NTNINF|NT - NO INFORMATION FILED|11/24/2008|||T455541761050|FL|N||||||N|N|N|N|||||THELAMON, MICHAEL; THELAMON, MICHEL ANGE; THELAMON, MICHEL ANGEL| Circuit Court||THELASSAINT|MERITANE|||Defendant|291998CF005451000AHC||FELONY THEFT FORGERY FRAUD|F||04/01/1998|CLOSED|10/01/1998|F|7807-F RIVER RESORT LANE||TAMPA|FL|33617|Black|12/15/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/31/1998|NTAW|NT - ADJUDICATION WITHHELD|10/01/1998|||T425540509550|FL|N||||||N|N|N|N||||||608.00 Circuit Court||THELEN|MATTHEW|DAVID||Defendant|292012CF013305000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2012|CLOSED|10/15/2012|M|16340 HEATHROW DR||TAMPA|FL|33647|White|05/29/1991|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/11/2012|NTLOR|NT - LETTER OF RELEASE|10/15/2012|||T450544911840|FL|N||||||N|N|N|N|||||THELE, MATTHEW DS; THELEN, MATTHEW D; THELEN, MATTHEW DAVID STRUBY| Circuit Court||THELEN|MATTHEW|DAVID||Defendant|292013CF012222000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2013|Close of ReOpen|04/01/2015|M|16340 HEATHROW DR||TAMPA|FL|33647|White|05/29/1991|3|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/25/2012|NTNINF|NT - NO INFORMATION FILED|10/03/2013|||T450544911840|FL|N||||382.00||N|N|N|N|||||THELE, MATTHEW DS; THELEN, MATTHEW D; THELEN, MATTHEW DAVID STRUBY|140.00 Circuit Court||THELEN|MATTHEW|DAVID||Defendant|292013CF012222000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2013|Close of ReOpen|04/01/2015|M|16340 HEATHROW DR||TAMPA|FL|33647|White|05/29/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2012|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||T450544911840|FL|N||||382.00||N|N|N|N|||||THELE, MATTHEW DS; THELEN, MATTHEW D; THELEN, MATTHEW DAVID STRUBY|140.00 Circuit Court||THELEN|MATTHEW|DAVID||Defendant|292013CF012222000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/28/2013|Close of ReOpen|04/01/2015|M|16340 HEATHROW DR||TAMPA|FL|33647|White|05/29/1991|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|10/25/2012|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||T450544911840|FL|N||||382.00||N|N|N|N|||||THELE, MATTHEW DS; THELEN, MATTHEW D; THELEN, MATTHEW DAVID STRUBY|140.00 Circuit Court||THELEN|MATTHEW|DAVID||Defendant|292013CF014141000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2013|Close of ReOpen|04/01/2015|M|16340 HEATHROW DR||TAMPA|FL|33647|White|05/29/1991|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/25/2012|NTAW|NT - ADJUDICATION WITHHELD|04/07/2014|||T450544911840|FL|N||||522.00|03/30/2015|N|N|N|N|||||THELE, MATTHEW DS; THELEN, MATTHEW D; THELEN, MATTHEW DAVID STRUBY| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|2|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|2|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|4|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|4|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|2|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|2|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|4|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|4|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|3|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|3|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|3|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|3|F3|817.61|81761-FRAU3005 (FT) FRAUDULENT USE OF CREDIT CARD FORGERY MORE|09/01/2019|SCFD|STATE CLOSED FILE DIVERSION|12/05/2019|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|CHULTEUR|||Defendant|292019CF012378000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/03/2019|CLOSED|03/17/2021|M|11002 WHITECAP DR||RIVERVIEW|FL|33579|Black|10/01/1992|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|09/01/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||T420100923610|FL|N||||432.00|08/13/2020|N|N|N|N|||||| Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/16/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2013|NTDISM|NT - DISMISSED|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF013339000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/19/2013|Close of ReOpen|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF015793000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/05/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/23/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF015793000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/05/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF015793000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/05/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF015793000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/05/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF015793000AHC||FELONY BURGLARY|G|Corvo, Vivian T|11/05/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF017396000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/10/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/12/2013|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292013CF017396000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/10/2013|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/12/2013|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|927.00 Circuit Court||THELUS|KERBY|||Defendant|292016CF006352000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/04/2016|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/03/2016|NTNINF|NT - NO INFORMATION FILED|05/18/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|665.00 Circuit Court||THELUS|KERBY|||Defendant|292016CF006352000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/04/2016|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/03/2016|NTNINF|NT - NO INFORMATION FILED|05/18/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|665.00 Circuit Court||THELUS|KERBY|||Defendant|292016CF006352000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/04/2016|CLOSED|10/17/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|04/18/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||||N|N|N|N|||||THELUS, KIRBY|665.00 Circuit Court||THELUS|KERBY|||Defendant|292016CF007093000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/17/2016|M|7807 CHAPERON CT||TAMPA|FL|33637|Black|04/18/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||T420500951380|FL|N||||399.00|07/21/2021|N|N|N|N|||||THELUS, KIRBY| Circuit Court||THELUS|KERVINS|||Defendant|292016CF006352000BHC||FELONY BURGLARY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/11/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||T420500972940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THELUS|KERVINS|||Defendant|292016CF006352000BHC||FELONY BURGLARY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/11/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||T420500972940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THELUS|KERVINS|||Defendant|292016CF006352000BHC|A1NB2QP|FELONY BURGLARY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/11/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|Tampa Police Department|ADUDDELL, JOSEPH|T420500972940|FL|N||||||N|N|N|N|5810GK|FL||||665.00 Circuit Court||THELUS|KERVINS|||Defendant|292016CF006352000BHC|A1NB2RP|FELONY BURGLARY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/11/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|4|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|Tampa Police Department|ADUDDELL, JOSEPH|T420500972940|FL|N||||||N|N|N|N|5810GK|FL||||665.00 Circuit Court||THELUS|KERVINS|||Defendant|292016CF006352000BHC|A1NB2SP|FELONY BURGLARY|G|Corvo, Vivian T|05/18/2016|CLOSED|10/11/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/03/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|Tampa Police Department|ADUDDELL, JOSEPH|T420500972940|FL|N||||||N|N|N|N|5810GK|FL||||665.00 Circuit Court||THELUS|KERVINS|||Defendant|292016CF006396000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2016|CLOSED|05/18/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/03/2016|CONS|CONSOLIDATED CASE|05/18/2016|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292016CF006396000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2016|CLOSED|05/18/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/03/2016|CONS|CONSOLIDATED CASE|05/18/2016|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292016CF006396000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2016|CLOSED|05/18/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/03/2016|CONS|CONSOLIDATED CASE|05/18/2016|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292016CF006396000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2016|CLOSED|05/18/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/03/2016|CONS|CONSOLIDATED CASE|05/18/2016|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292016CF006396000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2016|CLOSED|05/18/2016|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/03/2016|CONS|CONSOLIDATED CASE|05/18/2016|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|9|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|2|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|4|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|5|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC|A847S6E|FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|7|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|Tampa Police Department|PIGOTT, CHADWICK|T420500972940|FL|N||||||N|N|N|N|CTA7U|FL||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF003837000AHC||FELONY ROBBERY|G|Polo, Melissa M.|03/13/2017|Close of ReOpen|04/26/2021|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||1342.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF005865000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/19/2017|Reopened|01/03/2024|M|2235 RIDGEMORE DR||VALRICO|FL|33594|Black|08/14/1997|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/12/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T420500972940|FL|N||||||N|N|N|N||||||789.00 Circuit Court||THELUS|KERVINS|||Defendant|292017CF014241000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/26/2017|CLOSED|04/11/2018|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/26/2017|NTNINF|NT - NO INFORMATION FILED|10/09/2017|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292017CF014241000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/26/2017|CLOSED|04/11/2018|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/26/2017|NTDISM|NT - DISMISSED|04/11/2018|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292017CF014241000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/26/2017|CLOSED|04/11/2018|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/26/2017|NTNINF|NT - NO INFORMATION FILED|10/09/2017|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292017CF014241000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/26/2017|CLOSED|04/11/2018|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2017|NTDISM|NT - DISMISSED|04/11/2018|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THELUS|KERVINS|||Defendant|292017CF014872000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/09/2017|CLOSED|04/11/2018|M|3012 STAR ST||TAMPA|FL|33605|Black|08/14/1997|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/26/2017|NTDISM|NT - DISMISSED|04/11/2018|||T420500972940|FL|N||||||N|N|N|N|||||| Circuit Court||THEMELIS|CHRISTOS|BYRON||Defendant|292015CF016721000AHC|A5APK0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/20/2015|Close of ReOpen|07/17/2017|M|14701 CACTUS WREN PL ||TAMPA|FL|33625|White|12/27/1972|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/19/2015|NTAW|NT - ADJUDICATION WITHHELD|08/25/2016|Tampa Police Department|BOYD, GEORGE|T542102724670|FL|N||||527.00|10/26/2016|N|N|N|N|CTZU28|FL|||THEMELIS, CHRISTOS B| Circuit Court||THEMEUS|YUON|||Defendant|291994CF009528000AHC||FELONY DRUG OFFENSE|A||07/26/1994|CLOSED|12/05/1994|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|NOLP|NOLLE PROSSED|12/05/1994|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|291994CF009528000AHC||FELONY DRUG OFFENSE|A||07/26/1994|CLOSED|12/05/1994|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|2|F3|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|NOLP|NOLLE PROSSED|12/05/1994|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|291994CF009528000AHC||FELONY DRUG OFFENSE|A||07/26/1994|CLOSED|12/05/1994|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|1|F3|893136A|893136A POSSESSION|07/26/1994|NOLP|NOLLE PROSSED|12/05/1994|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|291994CF009528000AHC||FELONY DRUG OFFENSE|A||07/26/1994|CLOSED|12/05/1994|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|4|M1|320261|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1994|NOLP|NOLLE PROSSED|12/05/1994|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|292003AP019255000AHC||CONVAPPEALS|C|Stoddard, Ralph C.|11/03/2003|CLOSED|08/02/2004|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|1|NN|0001|0001 NOTICE OF APPEAL|11/03/2003|CMANA|CONVMANDATE AFFIRMED|08/02/2004|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|292003CF015175000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/02/2003|CLOSED|04/19/2004|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2003|NOLP|NOLLE PROSSED|04/19/2004|||T520960642030|FL|N||||40.00|04/12/2004|N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|292005CF006501000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/04/2005|CLOSED|04/24/2014|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|04/04/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T520960642030|FL|N||||128.00||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON|211435.42 Circuit Court||THEMEUS|YUON|||Defendant|292005CF006501000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/04/2005|CLOSED|04/24/2014|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|04/04/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T520960642030|FL|N||||128.00||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON|211435.42 Circuit Court||THEMEUS|YUON|||Defendant|292005CF006502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2005|CLOSED|05/10/2005|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|04/04/2005|CONS|CONSOLIDATED CASE|05/06/2005|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YUON|||Defendant|292005CF006502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2005|CLOSED|05/10/2005|M|1354 62ND AVE SOUTH||ST PETERSBURG|FL|33705|Black|06/03/1964|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|04/04/2005|CONS|CONSOLIDATED CASE|05/06/2005|||T520960642030|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMUS, YVON| Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF012658000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/25/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF012658000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF012658000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF012658000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/25/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF012658000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/13/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/25/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF018266000AHC||FELONY BURGLARY|D|Green, G Gregory|11/29/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF018266000AHC||FELONY BURGLARY|D|Green, G Gregory|11/29/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF018266000AHC||FELONY BURGLARY|D|Green, G Gregory|11/29/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292010CF018266000AHC||FELONY BURGLARY|D|Green, G Gregory|11/29/2010|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/02/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292011CF000911000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/20/2011|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292011CF000911000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/20/2011|Close of ReOpen|01/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|677.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292014CF018617000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2014|CLOSED|01/06/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/23/2014|REDU|REDUCED TO COUNTY COURT|01/06/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR| Circuit Court||THEMEUS|YVON||Jr|Defendant|292014CF018617000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2014|CLOSED|01/06/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/23/2014|REDU|REDUCED TO COUNTY COURT|01/06/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR| Circuit Court||THEMEUS|YVON||Jr|Defendant|292014CF018617000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/23/2014|CLOSED|01/06/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/23/2014|REDU|REDUCED TO COUNTY COURT|01/06/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR| Circuit Court||THEMEUS|YVON||Jr|Defendant|292015CF005146000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2015|CLOSED|07/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2014|NTDISM|NT - DISMISSED|07/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|665.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292015CF005146000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2015|CLOSED|07/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|665.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292015CF005146000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2015|CLOSED|07/28/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/12/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|665.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292015CF005147000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2015|CLOSED|04/30/2015|M|5906 122ND AVE E APT 108||TAMPA|FL|33617|Black|03/14/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2014|CONS|CONSOLIDATED CASE|04/30/2015|||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|50.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292024CF005215000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/04/2024|M|1006 E YUKON ST||TAMPA|FL|33604|Black|03/14/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/03/2024||||||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|50.00 Circuit Court||THEMEUS|YVON||Jr|Defendant|292024CF005215000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/04/2024|M|1006 E YUKON ST||TAMPA|FL|33604|Black|03/14/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/03/2024||||||T520960930940|FL|N||||||N|N|N|N|||||THEMEUS, YVON; THEMEUS, YVON JR|50.00 Circuit Court||THEMISTOCLE|NEPHTHAR|MOISE||Defendant|292011CF010929000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/16/2011|Close of ReOpen|12/11/2013|M|AT LARGE||XX|FL|00000|Black|07/24/1990|3|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|07/16/2011|NTNINF|NT - NO INFORMATION FILED|08/09/2011|||T523633902640|FL|N||||645.00|12/27/2023|N|N|N|N|||||| Circuit Court||THEMISTOCLE|NEPHTHAR|MOISE||Defendant|292011CF010929000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/16/2011|Close of ReOpen|12/11/2013|M|AT LARGE||XX|FL|00000|Black|07/24/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||T523633902640|FL|N||||645.00|12/27/2023|N|N|N|N|||||| Circuit Court||THEMISTOCLE|NEPHTHAR|MOISE||Defendant|292011CF010929000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/16/2011|Close of ReOpen|12/11/2013|M|AT LARGE||XX|FL|00000|Black|07/24/1990|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/16/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||T523633902640|FL|N||||645.00|12/27/2023|N|N|N|N|||||| Circuit Court||THEN|DAVELA|||Defendant|292003CF000192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2003|CLOSED|02/25/2003|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/03/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||T500160728710|FL|N||||10.00|06/09/2023|N|N|N|N|||||THEN, DAVELVA| Circuit Court||THEN|DAVELA|||Defendant|292010CF009782000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/29/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||150.59||N|N|N|N|||||THEN, DAVELVA|526.41 Circuit Court||THEN|DAVELA|||Defendant|292010CF009782000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/21/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||150.59||N|N|N|N|||||THEN, DAVELVA|526.41 Circuit Court||THEN|DAVELA|||Defendant|292010CF009934000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/22/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||139.43||N|N|N|N|||||THEN, DAVELVA|487.57 Circuit Court||THEN|DAVELA|||Defendant|292010CF009934000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||139.43||N|N|N|N|||||THEN, DAVELVA|487.57 Circuit Court||THEN|DAVELA|||Defendant|292010CF009935000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||139.43||N|N|N|N|||||THEN, DAVELVA|487.57 Circuit Court||THEN|DAVELA|||Defendant|292010CF009935000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2010|CLOSED|10/21/2010|F|7013 S 24TH AV||TAMPA|FL|33619|White|10/11/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/26/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T500160728710|FL|N||||139.43||N|N|N|N|||||THEN, DAVELVA|487.57 Circuit Court||THEN|GUSTAVO|J||Defendant|292013CF009834000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/12/2013|CLOSED|01/29/2014|M|10601 BAMBOO RD CIRCLE||RIVERVIEW|FL|33569|White|09/09/1991|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION LESS THAN $20|06/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2015|||T500290913290|FL|N||||212.00|09/02/2015|N|N|N|N|||||| Circuit Court||THEN|GUSTAVO|J||Defendant|292013CF009834000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/12/2013|CLOSED|01/29/2014|M|10601 BAMBOO RD CIRCLE||RIVERVIEW|FL|33569|White|09/09/1991|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|06/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2015|||T500290913290|FL|N||||212.00|09/02/2015|N|N|N|N|||||| Circuit Court||THEN|TIFFANY|JANICE||Defendant|292022CF004877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2022|Close of ReOpen|08/18/2023|F|2145 DELTONA BLVD||SPRING HILL|FL|34606|White|08/02/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2022|SCFD|STATE CLOSED FILE DIVERSION|02/01/2023|||T500810997820|FL|N||||||N|N|N|N|||||| Circuit Court||THEN|TIFFANY|JANICE||Defendant|292022CF004877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2022|Close of ReOpen|08/18/2023|F|2145 DELTONA BLVD||SPRING HILL|FL|34606|White|08/02/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2022|NONE|NONE|07/29/2023|||T500810997820|FL|N||||||N|N|N|N|||||| Circuit Court||THEN|TIFFANY|JANICE||Defendant|292022CF004877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2022|Close of ReOpen|08/18/2023|F|2145 DELTONA BLVD||SPRING HILL|FL|34606|White|08/02/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2022|NTNOLP|NT - NOLLE PROSSED|08/18/2023|||T500810997820|FL|N||||||N|N|N|N|||||| Circuit Court||THEN|TIFFANY|JANICE||Defendant|292022CF004877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2022|Close of ReOpen|08/18/2023|F|2145 DELTONA BLVD||SPRING HILL|FL|34606|White|08/02/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2022|NTNINF|NT - NO INFORMATION FILED|07/12/2022|||T500810997820|FL|N||||||N|N|N|N|||||| Circuit Court||THEOC|MELIEK|STEVEN||Defendant|292018CF011120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/25/2018|CLOSED|11/14/2019|M|3114 CANAL LN||ORLANDO|FL|32805|Black|07/07/2000|1|FP|810.02(1)(B)/(2)C(2)|810021B2C2 - MASK1408 (FL) BRGLRY OF DWLLNG/STRCTR WHILE WRNG A MASK & >1K DMG (TRVL ACRSS CNTY LNS)|01/08/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||T200557002470|FL|N||||650.99||N|N|N|N||||||26.01 Circuit Court||THEOC|MELIEK|STEVEN||Defendant|292018CF011120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/25/2018|CLOSED|11/14/2019|M|3114 CANAL LN||ORLANDO|FL|32805|Black|07/07/2000|3|FL|810.02(1)(B)/(2)C(2)|810021B2C2 - MASK1408 (FL) BRGLRY OF DWLLNG/STRCTR WHILE WRNG A MASK & >1K DMG (TRVL ACRSS CNTY LNS)|01/08/2018|NTNINF|NT - NO INFORMATION FILED|09/20/2019|||T200557002470|FL|N||||650.99||N|N|N|N||||||26.01 Circuit Court||THEOC|MELIEK|STEVEN||Defendant|292018CF011120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/25/2018|CLOSED|11/14/2019|M|3114 CANAL LN||ORLANDO|FL|32805|Black|07/07/2000|2|F3|810.02(1)(b)(4)(a)/775.0845(2)(a)|810021B4A-MASK0020 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE WHILE WEARING A MASK|01/08/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||T200557002470|FL|N||||650.99||N|N|N|N||||||26.01 Circuit Court||THEOC|MELIEK|STEVEN||Defendant|292018CF011120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/25/2018|CLOSED|11/14/2019|M|3114 CANAL LN||ORLANDO|FL|32805|Black|07/07/2000|4|FL|810.02(1)(B)/(2)C(2)|810021B2C2 - MASK1408 (FL) BRGLRY OF DWLLNG/STRCTR WHILE WRNG A MASK & >1K DMG (TRVL ACRSS CNTY LNS)|01/08/2018|NTNINF|NT - NO INFORMATION FILED|09/20/2019|||T200557002470|FL|N||||650.99||N|N|N|N||||||26.01 Circuit Court||THEOC|MELIEK|STEVEN||Defendant|292018CF011120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|07/25/2018|CLOSED|11/14/2019|M|3114 CANAL LN||ORLANDO|FL|32805|Black|07/07/2000|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/08/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||T200557002470|FL|N||||650.99||N|N|N|N||||||26.01 Circuit Court||THEOCHARAKIS|HARRISON|NICHOLAS||Defendant|292018CF011099000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2018|CLOSED|08/22/2018|M|2709 MOCK ORANGE CT||VALRICO|FL|33594|White|12/11/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/29/2018|REDU|REDUCED TO COUNTY COURT|08/22/2018|||T262334974510|FL|N||||||N|N|N|N|||||| Circuit Court||THEODATE|TONY|||Defendant|292009CF016610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2009|CLOSED|11/02/2009|M|10613 WILLOWBRAE DR||TAMPA|FL|33624-|Black|08/24/1962|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/26/2009|NTLOR|NT - LETTER OF RELEASE|11/02/2009|||T330800623090|FL|N||||||N|N|N|N|||||| Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF008192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2012|CLOSED|06/15/2012|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/30/2012|NTNINF|NT - NO INFORMATION FILED|06/15/2012|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID| Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF008192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2012|CLOSED|06/15/2012|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/30/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID| Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF008192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2012|CLOSED|06/15/2012|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID| Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF008192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2012|CLOSED|06/15/2012|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/30/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID| Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF008237000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|05/31/2012|Close of ReOpen|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|1296.00 Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292012CF011698000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/06/2012|Close of ReOpen|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|1|M1|784031|784031 BATTERY|03/28/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T360060892510|FL|N||||64.31||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|1138.69 Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292014CF000952000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/20/2014|CLOSED|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/20/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|665.00 Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292014CF000952000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/20/2014|CLOSED|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/20/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|665.00 Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292014CF000952000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/20/2014|CLOSED|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|01/20/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|665.00 Circuit Court||THEODORE|BRANHAM|DAVID||Defendant|292014CF000952000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|01/20/2014|CLOSED|02/11/2014|M|8715 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2014|NTNINF|NT - NO INFORMATION FILED|01/29/2014|||T360060892510|FL|N||||||N|N|N|N|||||THEODORE, ABRAHAM; THEODORE, BRANHAM DAVID|665.00 Circuit Court||THEODORE|DIMETRIOS|PETER||Defendant|292016CF010348000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2016|CLOSED|08/26/2016|M|2602 110TH AV E||TAMPA|FL|33612|White|09/22/1993|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/18/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||T360175933420|FL|N||||||N|N|N|N|||||THEODORE, DIMETRIOS| Circuit Court||THEODORE|DIMETRIOS|PETER||Defendant|292016CF010348000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/18/2016|CLOSED|08/26/2016|M|2602 110TH AV E||TAMPA|FL|33612|White|09/22/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/18/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||T360175933420|FL|N||||||N|N|N|N|||||THEODORE, DIMETRIOS| Circuit Court||THEODORE|DIMETRIOS|PETER||Defendant|292020CF009653000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2020|CLOSED|09/04/2020|M|10616 26th ST N||Tampa|FL|33612|White|09/22/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2020|REDU|REDUCED TO COUNTY COURT|09/04/2020|||T360175933420|FL|N||||||N|N|N|N|||||THEODORE, DIMETRIOS| Circuit Court||THEODORE|DIMETRIOS|PETER||Defendant|292020CF009653000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2020|CLOSED|09/04/2020|M|10616 26th ST N||Tampa|FL|33612|White|09/22/1993|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/20/2020|REDU|REDUCED TO COUNTY COURT|09/04/2020|||T360175933420|FL|N||||||N|N|N|N|||||THEODORE, DIMETRIOS| Circuit Court||THEODORE|DIMETRIOS|PETER||Defendant|292021CF003634000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2021|CLOSED|04/06/2021|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|09/22/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/27/2021|NTLOR|NT - LETTER OF RELEASE|04/06/2021|||T360175933420|FL|N||||||N|N|N|N|||||THEODORE, DIMETRIOS| Circuit Court||THEODORE|JENNA|||Defendant|292010CF017124000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/03/2010|CLOSED|03/10/2011|F|204 N MANHATTAN AV #1353||TAMPA|FL|33609|White|04/17/1981|1|F3|812.155(2)|812.155(2) LEASING WITH THE INTENT TO DEFRAUD ($300 >)|10/06/2009|NOLP|NOLLE PROSSED|03/10/2011|||T360432816370|FL|N||||||N|N|N|N|||||| Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291992CF003072000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|05/27/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|4|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|ADJG|NT - ADJUDGED GUILTY|10/05/1992|||T360480551050|FL|N||||71.00||N|N|N|N|||||THEODORE, JOE T|891.00 Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291992CF003072000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|05/27/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|2|M1|893131G|893131G POSSESSION|02/27/1992|ADJG|NT - ADJUDGED GUILTY|10/05/1992|||T360480551050|FL|N||||71.00||N|N|N|N|||||THEODORE, JOE T|891.00 Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291992CF003072000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|05/27/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |02/27/1992|ADJG|NT - ADJUDGED GUILTY|10/05/1992|||T360480551050|FL|N||||71.00||N|N|N|N|||||THEODORE, JOE T|891.00 Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291992CF003072000AHC||FELONY DRUG OFFENSE|E||02/28/1992|CLOSED|05/27/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|ADJG|NT - ADJUDGED GUILTY|10/05/1992|||T360480551050|FL|N||||71.00||N|N|N|N|||||THEODORE, JOE T|891.00 Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291993CF006697000AHC||FELONY BURGLARY|E||05/25/1993|CLOSED|06/24/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1993|NTNINF|NT - NO INFORMATION FILED|06/10/1993|||T360480551050|FL|N||||||N|N|N|N|||||THEODORE, JOE T| Circuit Court||THEODORE|JOSEPH|DAVID||Defendant|291993CF006697000AHC||FELONY BURGLARY|E||05/25/1993|CLOSED|06/24/1993|M|8920 N NEWPORT AVE||TAMPA|FL|33604|White|03/25/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|05/20/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T360480551050|FL|N||||||N|N|N|N|||||THEODORE, JOE T| Circuit Court||THEODORE|PLATINY|||Defendant|292017CF015495000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2017|CLOSED|02/06/2018|M|2114 UNION ST W|APT A|TAMPA|FL|33607|Black|10/09/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||T360660853690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THEODORE|PLATINY|||Defendant|292017CF015495000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2017|CLOSED|02/06/2018|M|2114 UNION ST W|APT A|TAMPA|FL|33607|Black|10/09/1985|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/21/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||T360660853690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THEODORE|PLATINY|||Defendant|292017CF015495000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2017|CLOSED|02/06/2018|M|2114 UNION ST W|APT A|TAMPA|FL|33607|Black|10/09/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2017|NTLOR|NT - LETTER OF RELEASE|02/06/2018|||T360660853690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005686000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005686000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2018|NTNINF|NT - NO INFORMATION FILED|04/26/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005686000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005686000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/09/2018|NTNINF|NT - NO INFORMATION FILED|04/26/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005687000AHC||FELONY BURGLARY|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|6|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/09/2018|NTNINF|NT - NO INFORMATION FILED|04/26/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005687000AHC||FELONY BURGLARY|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|5|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2018|NTNINF|NT - NO INFORMATION FILED|04/26/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005687000AHC||FELONY BURGLARY|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|7|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005687000AHC||FELONY BURGLARY|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/09/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005688000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|9|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/18/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODORE|VINCENT|SIMMON||Defendant|292018CF005688000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/18/2018|CLOSED|08/07/2018|M|6310 N NEBRASKA AVE APT B||TAMPA|FL|33604|Black|10/07/1997|10|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/18/2018|ADJG|NT - ADJUDGED GUILTY|08/07/2018|||T360877973670|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THEODOROPOULOS|GEORGE|||Defendant|292018CF003540000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2018|CLOSED|03/30/2018|M|1718 CHAPEL TREE CIR APT E||BRANDON|FL|33511|White|11/06/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/10/2018|REDU|REDUCED TO COUNTY COURT|03/30/2018|||T361305804060|FL|N||||16.00|04/24/2018|N|N|N|N|||||THEODOROPOULOS, GEORGE ELIAS| Circuit Court||THEODOROPOULOS|GEORGE|||Defendant|292018CF003540000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2018|CLOSED|03/30/2018|M|1718 CHAPEL TREE CIR APT E||BRANDON|FL|33511|White|11/06/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2018|NTNINF|NT - NO INFORMATION FILED|03/30/2018|||T361305804060|FL|N||||16.00|04/24/2018|N|N|N|N|||||THEODOROPOULOS, GEORGE ELIAS| Circuit Court||THEPPHALANGSY|NIKITA|||Defendant|292004CF017057000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/12/2004|Close of ReOpen|03/08/2007|F|5106 THONOTOSASSA RD||PLANT CITY|FL|33565|White|07/25/1986|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/11/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2006|||T145620867650|FL|N||||349.00|12/28/2006|N|N|N|N|||||THEPPHALANGSY, NAKITA| Circuit Court||THEPPHALANGSY|NIKITA|||Defendant|292004CF017057000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/12/2004|Close of ReOpen|03/08/2007|F|5106 THONOTOSASSA RD||PLANT CITY|FL|33565|White|07/25/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2004|NTAW|NT - ADJUDICATION WITHHELD|09/28/2006|||T145620867650|FL|N||||349.00|12/28/2006|N|N|N|N|||||THEPPHALANGSY, NAKITA| Circuit Court||THEPPHALANGSY|NIKITA|||Defendant|292010CF018774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/09/2010|Close of ReOpen|03/12/2012|F|5106 THONOTOSASSA RD||PLANT CITY|FL|33565|White|07/25/1986|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/09/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||T145620867650|FL|N||||1030.00|05/23/2012|N|N|N|N|||||THEPPHALANGSY, NAKITA| Circuit Court||THEPPHALANGSY|NIKITA|||Defendant|292010CF018774000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/09/2010|Close of ReOpen|03/12/2012|F|5106 THONOTOSASSA RD||PLANT CITY|FL|33565|White|07/25/1986|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/09/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||T145620867650|FL|N||||1030.00|05/23/2012|N|N|N|N|||||THEPPHALANGSY, NAKITA| Circuit Court||THERAMEAU|TIFRERE|||Defendant|291994CF015492000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1994|CLOSED|01/06/1995|M|1711 N SCOTT APT D||TAMPA|FL|33605|Black|03/10/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1994|REDU|REDUCED TO COUNTY COURT|01/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292011CF017434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2011|CLOSED|02/06/2012|F|10804 MAGNOLIA DR||THONOTASASSA|FL|33569|White|05/07/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/16/2011|NTLOR|NT - LETTER OF RELEASE|02/06/2012|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE| Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292013CF016118000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2013|CLOSED|08/18/2017|F|9102 WILLIAMS RD # E-1||THONOTOSASSA|FL|33592|White|05/07/1983|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/01/2013|NTNINF|NT - NO INFORMATION FILED|11/27/2013|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|1251.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292013CF016118000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2013|CLOSED|08/18/2017|F|9102 WILLIAMS RD # E-1||THONOTOSASSA|FL|33592|White|05/07/1983|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/14/2014|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|1251.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292013CF016118000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2013|CLOSED|08/18/2017|F|9102 WILLIAMS RD # E-1||THONOTOSASSA|FL|33592|White|05/07/1983|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2013|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|1251.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292013CF016118000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2013|CLOSED|08/18/2017|F|9102 WILLIAMS RD # E-1||THONOTOSASSA|FL|33592|White|05/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/14/2014|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|1251.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292013CF016118000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2013|CLOSED|08/18/2017|F|9102 WILLIAMS RD # E-1||THONOTOSASSA|FL|33592|White|05/07/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|1251.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292021CF008212000AHC||FELONY ROBBERY|O|Ward, Laura E|07/06/2021|CLOSED|07/23/2021|F|AT LARGE||THONOTOSASSA|FL|33592|White|05/07/1983|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/04/2021|NTLOR|NT - LETTER OF RELEASE|07/23/2021|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE| Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292021CF010247000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/24/2021|CLOSED|11/30/2021|F|1312 ALHAMBRA CREST DR||RUSKIN|FL|33570|White|05/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|689.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292021CF010247000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/24/2021|CLOSED|11/30/2021|F|1312 ALHAMBRA CREST DR||RUSKIN|FL|33570|White|05/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T620074836670|FL|N||||||N|N|N|N|||||THERIAC, BRIANA NICOLE|689.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292023CF003264000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2023|CLOSED|05/10/2023|F|9102 WILLIAM RD LOT D22||SEFFNER|FL|33584|White|05/07/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T620074836670|FL|N||||2.00||N|N|N|N|||||THERIAC, BRIANA NICOLE|687.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292023CF003264000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2023|CLOSED|05/10/2023|F|9102 WILLIAM RD LOT D22||SEFFNER|FL|33584|White|05/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T620074836670|FL|N||||2.00||N|N|N|N|||||THERIAC, BRIANA NICOLE|687.00 Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292023CF008527000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/08/2023|CLOSED|03/11/2024|F|9102 WILLIAMS RD #D22||SEFFNER|FL|33584|White|05/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2023|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||T620074836670|FL|N||||3.00|03/12/2024|N|N|N|N|||||THERIAC, BRIANA NICOLE| Circuit Court||THERIAC|BRIANA|NICHOLE||Defendant|292023CF008527000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/08/2023|CLOSED|03/11/2024|F|9102 WILLIAMS RD #D22||SEFFNER|FL|33584|White|05/07/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2023|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||T620074836670|FL|N||||3.00|03/12/2024|N|N|N|N|||||THERIAC, BRIANA NICOLE| Circuit Court||THERIAC|BRIDGET|MARIE||Defendant|292019CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2019|CLOSED|08/15/2019|F|100809 HWY 92 #118||Tampa|FL|33610|White|05/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2019|NTLOR|NT - LETTER OF RELEASE|08/15/2019|||T620073836670|FL|N||||||N|N|N|N|||||THERIAC, BRIDGET M| Circuit Court||THERIAC|BRIDGET|MARIE||Defendant|292019CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2019|CLOSED|08/15/2019|F|100809 HWY 92 #118||Tampa|FL|33610|White|05/07/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2019|NTLOR|NT - LETTER OF RELEASE|08/15/2019|||T620073836670|FL|N||||||N|N|N|N|||||THERIAC, BRIDGET M| Circuit Court||THERIAC|BRIDGET|MARIE||Defendant|292019CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2019|CLOSED|08/15/2019|F|100809 HWY 92 #118||Tampa|FL|33610|White|05/07/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2019|NTLOR|NT - LETTER OF RELEASE|08/15/2019|||T620073836670|FL|N||||||N|N|N|N|||||THERIAC, BRIDGET M| Circuit Court||THERIAC|BRIDGET|MARIE||Defendant|292019CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2019|CLOSED|08/15/2019|F|100809 HWY 92 #118||Tampa|FL|33610|White|05/07/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2019|NTLOR|NT - LETTER OF RELEASE|08/15/2019|||T620073836670|FL|N||||||N|N|N|N|||||THERIAC, BRIDGET M| Circuit Court||THERIAC|BRIDGET|MARIE||Defendant|292019CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/11/2019|CLOSED|08/15/2019|F|100809 HWY 92 #118||Tampa|FL|33610|White|05/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2019|NTLOR|NT - LETTER OF RELEASE|08/15/2019|||T620073836670|FL|N||||||N|N|N|N|||||THERIAC, BRIDGET M| Circuit Court||THERIAULT|CRAIG|A||Defendant|292008CF001999000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/25/2008|CLOSED|02/21/2008|M|6407 CRYSTAL BROOK D||TAMPA|FL|33625|White|05/10/1951|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/29/2007|NOLP|NOLLE PROSSED|02/21/2008|||T643101511700|FL|N||||280.20|02/08/2008|N|N|N|N|||||| Circuit Court||THERIAULT|MATTHEW|JAMES||Defendant|292014CF002682000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2014|CLOSED|03/05/2014|M|10705 N OJUS DR||TAMPA|FL|33617|White|06/08/1973|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/22/2014|REDU|REDUCED TO COUNTY COURT|03/05/2014|||T643550732080|FL|N||||||N|N|N|N|||||| Circuit Court||THERIAULT|MATTHEW|JAMES||Defendant|292014CF002682000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2014|CLOSED|03/05/2014|M|10705 N OJUS DR||TAMPA|FL|33617|White|06/08/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/22/2014|REDU|REDUCED TO COUNTY COURT|03/05/2014|||T643550732080|FL|N||||||N|N|N|N|||||| Circuit Court||THERIAULT|MICHAEL|||Defendant|291992CF000865000AHC||FELONY THEFT FORGERY FRAUD|B||01/16/1992|CLOSED|02/25/1992|M|10802 W HILLSBOROUGH||TAMPA|FL|33615|White|12/06/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1992||||||T643557734460|FL|N||||95.00||N|N|N|N|||||THERIAULT, MICHAEL SEBASTIAN|17.00 Circuit Court||THERIAULT|MICHAEL|||Defendant|291993CF015857000AHC||FELONY OTHER FELONY|D||12/16/1993|CLOSED|04/14/1994|M|10802 W HILLSBOROUGH||TAMPA|FL|33615|White|12/06/1973|1|F3|7901152C|7901152C POSS/DISCHARGE WEAP ON SCHOOL|12/14/1993|NTAW|NT - ADJUDICATION WITHHELD|04/14/1994|||T643557734460|FL|N||||||N|N|N|N|||||THERIAULT, MICHAEL SEBASTIAN| Circuit Court||THERIBE|THERSON|||Defendant|292018CF017821000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|12/06/2018|CLOSED|12/13/2018|M|2039 TENNYSON ST||LAKELAND|FL|33801|Black|12/11/1985|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|12/05/2018|REDU|REDUCED TO COUNTY COURT|12/13/2018|||T610800854510|FL|N||||||N|N|N|N|||||| Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|6|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF008161000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/07/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/24/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||33.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|667.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF017836000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/20/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||34.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|854.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF017836000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/20/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/09/2016|ADJG|NT - ADJUDGED GUILTY|01/22/2018|||T643660940190|FL|N||||34.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|854.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292016CF017836000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|12/20/2016|Close of ReOpen|06/17/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2016|NTDISM|NT - DISMISSED|01/22/2018|||T643660940190|FL|N||||34.65||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|854.35 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292017CF013711000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2017|CLOSED|11/14/2017|M|8723 DEL REY CT APT 8A||TAMPA|FL|33617|Black|01/19/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR| Circuit Court||THERILDOR|PASSAELLE|||Defendant|292017CF013711000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2017|CLOSED|11/14/2017|M|8723 DEL REY CT APT 8A||TAMPA|FL|33617|Black|01/19/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/29/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR| Circuit Court||THERILDOR|PASSAELLE|||Defendant|292019CF005922000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/02/2019|CLOSED|06/25/2019|M|10112 10TH ST N||TAMPA|FL|33612|Black|01/19/1994|11|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/29/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR| Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF000277000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/07/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|689.00 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF000277000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/07/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2022|NONE|NONE|04/21/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|689.00 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF000277000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/07/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2022|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|689.00 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF002635000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2022|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|639.00 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF002635000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/03/2022|ADJG|NT - ADJUDGED GUILTY|08/09/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|639.00 Circuit Court||THERILDOR|PASSAELLE|||Defendant|292022CF002635000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/04/2022|CLOSED|08/09/2022|M|9104 PALMETTO HOLLOW CT APT #104||TAMPA|FL|33610|Black|01/19/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/03/2022|NTNINF|NT - NO INFORMATION FILED|04/21/2022|||T643660940190|FL|N||||||N|N|N|N|||||THERILDOR, PASSAELIE, JR; THERILDOR, PASSAELLE, JR|639.00 Circuit Court||THERIOT|CLAUDETTE|RENEE||Defendant|292007CF024547000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/25/2007|Close of ReOpen|02/24/2009|F|7335 LOGHOUSE RD||PLANT CITY|FL|33565-|White|05/25/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2007|NTDISM|NT - DISMISSED|02/24/2009|||T630116616850|FL|N||||61.54||N|N|N|N|||||THERIOT, CLAUDETTE R|150.46 Circuit Court||THERIOT|CLAUDETTE|RENEE||Defendant|292015CF014661000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/09/2015|CLOSED|05/25/2016|F|7335 LOGHOUSE RD||PLANT CITY|FL|33565|White|05/25/1961|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/10/2016|||T630116616850|FL|N||||43.27||N|N|N|N|||||THERIOT, CLAUDETTE R|845.73 Circuit Court||THERIOT|CLAUDETTE|RENEE||Defendant|292018CF001858000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/08/2018|CLOSED|02/23/2018|F|7335 LOGHOUSE RD||PLANT CITY|FL|33565|White|05/25/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/07/2018|REDU|REDUCED TO COUNTY COURT|02/23/2018|||T630116616850|FL|N||||||N|N|N|N|||||THERIOT, CLAUDETTE R| Circuit Court||THERIOT|CLAUDETTE|RENEE||Defendant|292018CF004733000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/01/2018|CLOSED|04/23/2018|F|7335 LOGHOUSE RD||PLANT CITY|FL|33565|White|05/25/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/21/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2018|||T630116616850|FL|N||||||N|N|N|N|||||THERIOT, CLAUDETTE R|615.00 Circuit Court||THERIOT|CLAUDETTE|RENEE||Defendant|292018CF011242000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/02/2018|CLOSED|03/27/2019|F|7335 LOGHOUSE RD||PLANT CITY|FL|33565|White|05/25/1961|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/01/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||T630116616850|FL|N||||||N|N|N|N|||||THERIOT, CLAUDETTE R|701.00 Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291988CF002602000AHC||FELONY BURGLARY|F||02/22/1988|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1988|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||16.12||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD|18.88 Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291988CF002602000AHC||FELONY BURGLARY|F||02/22/1988|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1988|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||16.12||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD|18.88 Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291988CF002605000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF000360000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|01/14/2020|M|27350 MILLER RD||DADE CITY|FL|33525|White|09/16/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF018524000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1989|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF018524000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1989|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|4|F3|84301|84301 RESIST WITH VIOLENCE|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF018524000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1989|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|2|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF018524000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1989|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/01/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291989CF018524000AHC||FELONY CRIMES AGAINST A PERSON|F||11/12/1989|CLOSED|01/04/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|5|F2|79023F|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1989|NTNINF|NT - NO INFORMATION FILED|12/05/1989|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291990CF011566000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/26/1990|CLOSED|10/16/1990|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291990CF011566000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/26/1990|CLOSED|10/16/1990|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291990CF015491000AHC||FELONY CRIMES AGAINST A PERSON|F||10/07/1990|CLOSED|02/25/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|1|F2|784045|784045 AGGRAVATED BATTERY|10/06/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||T630162573360|FL|N||||23.00|05/06/2014|N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291990CF015491000AHC||FELONY CRIMES AGAINST A PERSON|F||10/07/1990|CLOSED|02/25/1991|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||T630162573360|FL|N||||23.00|05/06/2014|N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291996CF002376000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1996|CLOSED|04/23/1996|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|NTLOR|NT - LETTER OF RELEASE|04/23/1996|||T630162573360|FL|N||||||N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291996CF003835000MHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|10/19/1998|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|2|F1|89503|89503 RACKETEERING|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||T630162573360|FL|N||||5.00|04/16/2014|N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291996CF003835000MHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|10/19/1998|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|41|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T630162573360|FL|N||||5.00|04/16/2014|N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|DOUGLAS|BERNARD||Defendant|291996CF003835000MHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/29/1993|CLOSED|10/19/1998|M|12945 BELLAMY BROS BLVD||DADE CITY|FL|33525|White|09/16/1957|42|F1|812014|812014 GRAND THEFT FIRST DEGREE|11/22/1992|NOLP|NOLLE PROSSED|05/28/1997|||T630162573360|FL|N||||5.00|04/16/2014|N|N|N|N|||||TERRIOT, DOUG BERNARD; THERIOT, DOUG BERNARD; THERIOT, DOUGLAS; THERIOT, DOUGLAS B; THERIOTT, DOUGLAS BERNARD| Circuit Court||THERIOT|JAMES|EDWARD||Defendant|292022CF002343000AHC||FELONY BURGLARY|O|Ward, Laura E|02/25/2022|CLOSED|04/11/2022|M|10921 MCKINLEY DRIVE # 11102B||TAMPA|FL|33612|White|10/28/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2022|REDU|REDUCED TO COUNTY COURT|04/11/2022|||T630445933880|FL|N||||||N|N|N|N|||||| Circuit Court||THERIOT|JAMES|EDWARD||Defendant|292022CF002343000AHC||FELONY BURGLARY|O|Ward, Laura E|02/25/2022|CLOSED|04/11/2022|M|10921 MCKINLEY DRIVE # 11102B||TAMPA|FL|33612|White|10/28/1993|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/25/2022|NTNINF|NT - NO INFORMATION FILED|04/11/2022|||T630445933880|FL|N||||||N|N|N|N|||||| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/29/2022|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF008664000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/29/2022|CLOSED|07/19/2023|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|7|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/29/2022|NTNOLP|NT - NOLLE PROSSED|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF009321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2022|CLOSED|07/29/2022|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|CONS|CONSOLIDATED CASE|07/29/2022|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF009321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2022|CLOSED|07/29/2022|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|CONS|CONSOLIDATED CASE|07/29/2022|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF009321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2022|CLOSED|07/29/2022|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|CONS|CONSOLIDATED CASE|07/29/2022|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF009321000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2022|CLOSED|07/29/2022|M|4604 N 35TH ST||TAMPA|FL|33610|Black|11/19/2002|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/29/2022|CONS|CONSOLIDATED CASE|07/29/2022|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR| Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292022CF014998000AHC|AFTG2GE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/06/2022|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/05/2022|ADJG|NT - ADJUDGED GUILTY|07/19/2023|Tampa Police Department|BRIGHAM, ROBERT|T650118024190|FL|N||||||N|N|N|N|BE75NH|FL|||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|610.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC|AI6KU5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|Tampa Police Department|DUHIG, DANIEL|T650118024190|FL|N||||||N|N|N|N|BE75NH|FL|||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2023|NTNINF|NT - NO INFORMATION FILED|06/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC|AI6KU3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|Tampa Police Department|DUHIG, DANIEL|T650118024190|FL|N||||||N|N|N|N|BE75NH|FL|||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMEAU|CHRISTIAN|TIFFERE||Defendant|292023CF008357000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/04/2023|Close of ReOpen|12/19/2023|M|13509 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|11/19/2002|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/03/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T650118024190|FL|N||||||N|N|N|N|||||THERAMEAU, CHRISTIAN TIFFERE; THERMEAU, CHRISTIAN TIFFERE J; THERMEAU, CHRISTIAN TIFFERE, JR|1128.00 Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|5|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|4|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|6|F3|812014|812014 GRAND THEFT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|GUNIOR|||Defendant|291999CF022744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/1999|CLOSED|01/23/2000|M|4200 TURNER RD||MULBERRY|FL|33860|Black|06/15/1978|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/15/1999||||||T653284782150|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDOR|XAHVER|JEFF||Defendant|292022CF015178000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2022|CLOSED|02/15/2024|M|509 COCO PLUM DR||SEFFNER|FL|33584|Black|05/20/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/09/2022|ADJG|NT - ADJUDGED GUILTY|02/15/2024|||T653950791800|FL|N||||||N|N|N|N||||||698.00 Circuit Court||THERMIDORE|JOAO|||Defendant|292023CF019221000AHC||FELONY BURGLARY|O|Ward, Laura E|12/20/2023|CLOSED|01/09/2024|M|1806 E 23RD AVE||TAMPA|FL|33605|Black|05/16/2005|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/18/2023|REDU|REDUCED TO COUNTY COURT|01/09/2024|||T653420051760|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDORE|JOAO|||Defendant|292023CF019221000AHC||FELONY BURGLARY|O|Ward, Laura E|12/20/2023|CLOSED|01/09/2024|M|1806 E 23RD AVE||TAMPA|FL|33605|Black|05/16/2005|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|12/18/2023|NTNINF|NT - NO INFORMATION FILED|01/09/2024|||T653420051760|FL|N||||||N|N|N|N|||||| Circuit Court||THERMIDORE|JOAO|||Defendant|292023CF019221000AHC||FELONY BURGLARY|O|Ward, Laura E|12/20/2023|CLOSED|01/09/2024|M|1806 E 23RD AVE||TAMPA|FL|33605|Black|05/16/2005|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/18/2023|REDU|REDUCED TO COUNTY COURT|01/09/2024|||T653420051760|FL|N||||||N|N|N|N|||||| Circuit Court||THERRIEN|ALEXANDER|JOSEPH||Defendant|292019CF014057000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2019|CLOSED|11/12/2019|M|4206 KEZAR LN||TAMPA|FL|33624|White|10/17/1986|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|10/05/2019|NTLOR|NT - LETTER OF RELEASE|11/12/2019|||T650010863770|FL|N||||||N|N|N|N|||||THERRIEN, ALEXANDER J| Circuit Court||THERRIEN|ARTHUR|ROBERT|Jr|Defendant|292002CF007543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2002|CLOSED|06/03/2002|M|2114 VILLAGE RD||TAMPA|FL|33612|White|04/22/1950|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/08/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T650056501420|FL|N||||||N|N|N|N|||||| Circuit Court||THERRIEN|ARTHUR|ROBERT|Jr|Defendant|292002CF007543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2002|CLOSED|06/03/2002|M|2114 VILLAGE RD||TAMPA|FL|33612|White|04/22/1950|1|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|05/08/2002|REDU|REDUCED TO COUNTY COURT|06/03/2002|||T650056501420|FL|N||||||N|N|N|N|||||| Circuit Court||THERRIEN|PATRICIA|ANN||Defendant|291986CF007222000AHC||FELONY DRUG OFFENSE|E||01/03/1991|CLOSED|01/10/1995|F|810 W MINNEHAHA||TAMPA|FL|33604|White|05/05/1963|4|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|ADJG|NT - ADJUDGED GUILTY|06/04/1987|||||N||||500.00|06/17/2002|N|N|N|N|||||| Circuit Court||THERRIEN|PATRICIA|ANN||Defendant|291986CF007222000AHC||FELONY DRUG OFFENSE|E||01/03/1991|CLOSED|01/10/1995|F|810 W MINNEHAHA||TAMPA|FL|33604|White|05/05/1963|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|ADJG|NT - ADJUDGED GUILTY|06/04/1987|||||N||||500.00|06/17/2002|N|N|N|N|||||| Circuit Court||THERRIEN|PATRICIA|ANN||Defendant|291986CF007222000AHC||FELONY DRUG OFFENSE|E||01/03/1991|CLOSED|01/10/1995|F|810 W MINNEHAHA||TAMPA|FL|33604|White|05/05/1963|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|ADJG|NT - ADJUDGED GUILTY|06/04/1987|||||N||||500.00|06/17/2002|N|N|N|N|||||| Circuit Court||THERRIEN|PATRICIA|ANN||Defendant|291986CF007222000AHC||FELONY DRUG OFFENSE|E||01/03/1991|CLOSED|01/10/1995|F|810 W MINNEHAHA||TAMPA|FL|33604|White|05/05/1963|1|F1|8931351B|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986|ADJG|NT - ADJUDGED GUILTY|06/04/1987|||||N||||500.00|06/17/2002|N|N|N|N|||||| Circuit Court||THERRIEN|RENE|||Defendant|291999CF010510000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/17/1999|CLOSED|01/24/2012|M|5441 NELLIE DAVIS LN D||TAMPA|FL|33634|White|04/14/1978|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1999|NTNINF|NT - NO INFORMATION FILED|07/02/1999|||2903248MAINE|ME|N||||||N|N|N|N|||||BURT, RENE| Circuit Court||THERRIEN|RENE|||Defendant|291999CF010510000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/17/1999|CLOSED|01/24/2012|M|5441 NELLIE DAVIS LN D||TAMPA|FL|33634|White|04/14/1978|3|M2|8120143A|8120143A PETIT THEFT|05/22/1999|NOLP|NOLLE PROSSED|01/24/2012|||2903248MAINE|ME|N||||||N|N|N|N|||||BURT, RENE| Circuit Court||THERRIEN|RENE|||Defendant|291999CF010510000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/17/1999|CLOSED|01/24/2012|M|5441 NELLIE DAVIS LN D||TAMPA|FL|33634|White|04/14/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/1999|NOLP|NOLLE PROSSED|01/24/2012|||2903248MAINE|ME|N||||||N|N|N|N|||||BURT, RENE| Circuit Court||THERRIEN|RENE|||Defendant|291999CF010510000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/17/1999|CLOSED|01/24/2012|M|5441 NELLIE DAVIS LN D||TAMPA|FL|33634|White|04/14/1978|2|F3|8120142C6|8120142C6 GRAND THEFT|05/22/1999|NOLP|NOLLE PROSSED|01/24/2012|||2903248MAINE|ME|N||||||N|N|N|N|||||BURT, RENE| Circuit Court||THERRIEN|RENE|||Defendant|291999CF012501000AHC||FELONY OTHER FELONY|O||07/16/1999|CLOSED|08/03/1999|M|5441 NELLIE DAVIS LN D||TAMPA|FL|33634|White|04/14/1978|1|NN|3|3 FUGITIVE WARRANT|07/14/1999|EXT|EXTRADITION|08/03/1999|||2903248MAINE|ME|N||||||N|N|N|N|||||BURT, RENE| Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2001|NTNINF|NT - NO INFORMATION FILED|09/10/2001|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2001|NTNINF|NT - NO INFORMATION FILED|09/10/2001|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/04/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/14/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/09/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|RICHARD|J||Defendant|292001CF009693000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/26/2001|Close of ReOpen|12/10/2002|M|380 JERU BLVD||TARPON SPRINGS|FL|34689|White|09/22/1967|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/04/2001|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T65075067342|FL|N||||||N|N|N|N||||||301.00 Circuit Court||THERRIEN|ROGER|DALE||Defendant|291988CF007442000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/21/1988|CLOSED|09/26/1988|M|NI||UNKNOWN|FL|NI|White|01/31/1942|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THERYOUNG|RAYMOND|MARK||Defendant|291990CF017059000AHC||FELONY CRIMES AGAINST A PERSON|G||11/07/1990|CLOSED|04/26/1993|M|2015 PARSONS AVE||SEFFNER|FL|33584|White|01/18/1959|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1990|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||T652733590180|FL|N||||||N|N|N|N|||||| Circuit Court||THERYOUNG|RAYMOND|MARK||Defendant|291990CF017059000AHC||FELONY CRIMES AGAINST A PERSON|G||11/07/1990|CLOSED|04/26/1993|M|2015 PARSONS AVE||SEFFNER|FL|33584|White|01/18/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/05/1990|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||T652733590180|FL|N||||||N|N|N|N|||||| Circuit Court||THERYOUNG|RAYMOND|MARK||Defendant|291990CF017059000AHC||FELONY CRIMES AGAINST A PERSON|G||11/07/1990|CLOSED|04/26/1993|M|2015 PARSONS AVE||SEFFNER|FL|33584|White|01/18/1959|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|11/05/1990|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||T652733590180|FL|N||||||N|N|N|N|||||| Circuit Court||THESING|WILLIAM|BARTON||Defendant|291989CF015410000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/19/1989|Close of ReOpen|01/23/2000|M|6408 ROSEWOOD DR||TAMPA|FL|33615|White|12/07/1956|3|M2|8120142D|8120142D PETIT THEFT|07/28/1989|NOLP|NOLLE PROSSED|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||THESING|WILLIAM|BARTON||Defendant|291989CF015410000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/19/1989|Close of ReOpen|01/23/2000|M|6408 ROSEWOOD DR||TAMPA|FL|33615|White|12/07/1956|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1989|NTAW|NT - ADJUDICATION WITHHELD|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||THESING|WILLIAM|BARTON||Defendant|291989CF015410000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/19/1989|Close of ReOpen|01/23/2000|M|6408 ROSEWOOD DR||TAMPA|FL|33615|White|12/07/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|07/28/1989|NOLP|NOLLE PROSSED|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/29/2023|NTNOLP|NT - NOLLE PROSSED|09/22/2023|||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|6|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|7|FL|8931351K12|8931351K12-DRUG9789 (FL) ARMED TRAFFICKING IN PHENETHYLAMINES 10 GRAMS|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEUNE|IAN|JEFFREY||Defendant|292023CF004668000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/31/2023|Open|03/30/2023|M|728 WESTBROOK AVE||BRANDON|FL|33511|Black|05/08/1983|8|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/29/2023||||||T500410831680|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THEVENIN|JOSHUA|LAWRENCE||Defendant|292006CF002923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2006|CLOSED|02/23/2006|M|36911 SR 54 W||ZEPHYRHILLS|FL|36911|White|11/27/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/10/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2006|||T155432854270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THEVENIN|JOSHUA|LAWRENCE||Defendant|292006CF002923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2006|CLOSED|02/23/2006|M|36911 SR 54 W||ZEPHYRHILLS|FL|36911|White|11/27/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2006|REDU|REDUCED TO COUNTY COURT|02/23/2006|||T155432854270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THEVENIN|JOSHUA|LAWRENCE||Defendant|292006CF002923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2006|CLOSED|02/23/2006|M|36911 SR 54 W||ZEPHYRHILLS|FL|36911|White|11/27/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2006|REDU|REDUCED TO COUNTY COURT|02/23/2006|||T155432854270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THEVENIN|JOSHUA|LAWRENCE||Defendant|292006CF002923000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2006|CLOSED|02/23/2006|M|36911 SR 54 W||ZEPHYRHILLS|FL|36911|White|11/27/1985|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/10/2006|REDU|REDUCED TO COUNTY COURT|02/23/2006|||T155432854270|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THIBAULT|ABBAGAIL|M||Defendant|292011CF014607000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/22/2011|CLOSED|03/05/2012|F|2759 GALE ROSE DRIVE||LAKELAND|FL|33805|White|03/05/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2011|NTNINF|NT - NO INFORMATION FILED|10/04/2011|||T143013775850|FL|N||||||N|N|N|N|||||| Circuit Court||THIBAULT|ABBAGAIL|M||Defendant|292011CF014607000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/22/2011|CLOSED|03/05/2012|F|2759 GALE ROSE DRIVE||LAKELAND|FL|33805|White|03/05/1977|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/22/2011|NTDISM|NT - DISMISSED|03/05/2012|||T143013775850|FL|N||||||N|N|N|N|||||| Circuit Court||THIBAULT|ABBAGAIL|M||Defendant|292011CF014607000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/22/2011|CLOSED|03/05/2012|F|2759 GALE ROSE DRIVE||LAKELAND|FL|33805|White|03/05/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2011|NTDISM|NT - DISMISSED|03/05/2012|||T143013775850|FL|N||||||N|N|N|N|||||| Circuit Court||THIBAULT|ABBAGAIL|M||Defendant|292011CF014607000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/22/2011|CLOSED|03/05/2012|F|2759 GALE ROSE DRIVE||LAKELAND|FL|33805|White|03/05/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2011|NTDISM|NT - DISMISSED|03/05/2012|||T143013775850|FL|N||||||N|N|N|N|||||| Circuit Court||THIBAULT|DANIEL|FREDRICK||Defendant|292007CF012735000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|06/21/2007|Close of ReOpen|01/14/2009|M|3428 S FORBES RD||DOVER|FL|33527|White|04/03/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T143166811230|FL|N||||859.00|10/08/2008|N|N|N|N|||||THIBAULT, DANIEL FREDERICK| Circuit Court||THIBAULT|DANIEL|FREDRICK||Defendant|292007CF012735000AHC||FELONY CRIMES AGAINST A PERSON|W|Corvo, Vivian T|06/21/2007|Close of ReOpen|01/14/2009|M|3428 S FORBES RD||DOVER|FL|33527|White|04/03/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/20/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T143166811230|FL|N||||859.00|10/08/2008|N|N|N|N|||||THIBAULT, DANIEL FREDERICK| Circuit Court||THIBAULT|MICHAEL|||Defendant|292021CF011902000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|08/07/2023|M|6102 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/11/1968|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2018|NTAW|NT - ADJUDICATION WITHHELD|08/07/2023|||T143543680110|FL|N||||||N|N|N|N||||||836.00 Circuit Court||THIBAULT|MICHAEL|||Defendant|292021CF011902000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|08/07/2023|M|6102 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/11/1968|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2018|NONE|NONE|05/19/2023|||T143543680110|FL|N||||||N|N|N|N||||||836.00 Circuit Court||THIBAULT|MICHAEL|||Defendant|292021CF011902000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|08/07/2023|M|6102 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/11/1968|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2021|||T143543680110|FL|N||||||N|N|N|N||||||836.00 Circuit Court||THIBAULT|MICHAEL|||Defendant|292021CF011902000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|08/07/2023|M|6102 BLACK DAIRY RD||SEFFNER|FL|33584|White|01/11/1968|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/27/2018|SCFD|STATE CLOSED FILE DIVERSION|12/13/2021|||T143543680110|FL|N||||||N|N|N|N||||||836.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292017CF000862000AHC||FELONY OTHER FELONY|A|Judge, Senior|01/18/2017|CLOSED|06/07/2017|M|3302 N FLORIDA AVE||TAMPA|FL|33603|White|12/04/1970|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|12/01/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|665.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292019CF015267000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/31/2019|CLOSED|02/07/2020|M|7401 N HOWARD AVE||TAMPA|FL|33604|White|12/04/1970|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/31/2019|ADJG|NT - ADJUDGED GUILTY|02/07/2020|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292020CF005166000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/30/2020|CLOSED|07/30/2020|M|AT LARGE||TAMPA|FL|33634|White|12/04/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2020|NTNOLP|NT - NOLLE PROSSED|07/30/2020|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292020CF005166000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/30/2020|CLOSED|07/30/2020|M|AT LARGE||TAMPA|FL|33634|White|12/04/1970|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2020|NTNOLP|NT - NOLLE PROSSED|07/30/2020|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292020CF005166000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/30/2020|CLOSED|07/30/2020|M|AT LARGE||TAMPA|FL|33634|White|12/04/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2020|NTNOLP|NT - NOLLE PROSSED|07/30/2020|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292020CF005166000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/30/2020|CLOSED|07/30/2020|M|AT LARGE||TAMPA|FL|33634|White|12/04/1970|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/30/2020|NTNOLP|NT - NOLLE PROSSED|07/30/2020|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF004297000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/11/2021|CLOSED|05/18/2021|M|HOMELESS||TAMPA|FL|33614|White|12/04/1970|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/11/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF004297000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/11/2021|CLOSED|05/18/2021|M|HOMELESS||TAMPA|FL|33614|White|12/04/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF009718000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/10/2021|CLOSED|10/05/2021|M|HOMELESS||TAMPA|FL|33614|White|12/04/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF015813000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2021|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF015813000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2021|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2021|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292021CF015813000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2021|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292022CF000403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2022|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2022|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|1175.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292022CF000463000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/12/2022|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/10/2022|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292022CF002294000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2022|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|1|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|02/24/2022|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292022CF002294000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2022|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|05/05/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292022CF002294000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2022|Close of ReOpen|05/22/2023|M|5455-5557 W WATERS AVE||TAMPA|FL|33634|White|12/04/1970|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/24/2022|NTNINF|NT - NO INFORMATION FILED|03/02/2022|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|963.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF014865000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/28/2023|CLOSED|01/24/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|2|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|09/25/2023|NTNOLP|NT - NOLLE PROSSED|01/24/2024|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF017654000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2023|CLOSED|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2023|NTNINF|NT - NO INFORMATION FILED|11/29/2023|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF017654000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2023|CLOSED|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2023|NTNINF|NT - NO INFORMATION FILED|11/29/2023|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF017654000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2023|CLOSED|11/29/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/19/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY| Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF017713000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/21/2023|CLOSED|01/24/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|5|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|11/14/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBAULT|THOMAS|PATRICK||Defendant|292023CF017713000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/21/2023|CLOSED|01/24/2024|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1970|4|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|11/14/2023|ADJG|NT - ADJUDGED GUILTY|01/24/2024|||T143835704440|FL|N||||||N|N|N|N|||||THIBAULT, THOMAS; THIBAULT, TOMMY|689.00 Circuit Court||THIBEAULT|BARBARA|LEETTA||Defendant|291999CF017208000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/30/1999|CLOSED|02/02/2000|F|5510 N HIMES AVE 711||TAMPA|FL|33614|White|10/14/1965|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|09/30/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||T143072658740|FL|N||||623.00||N|N|N|N||||||263.00 Circuit Court||THIBEAULT|BARBARA|LEETTA||Defendant|291999CF017208000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/30/1999|CLOSED|02/02/2000|F|5510 N HIMES AVE 711||TAMPA|FL|33614|White|10/14/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||T143072658740|FL|N||||623.00||N|N|N|N||||||263.00 Circuit Court||THIBEAULT|GUY|R||Defendant|291975CF006019000AHC||FELONY OTHER FELONY|||03/24/2009|CLOSED|03/26/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/24/2009||||||||N||||||N|N|N|N|||||| Circuit Court||THIBEAULT|ROGER|EUGENE||Defendant|291982CF008341000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/22/1982|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1982||||||||N||||||N|N|N|N|||||| Circuit Court||THIBEAULT|ROGER|EUDENE||Defendant|291987CF009331000AHC||FELONY CRIMES AGAINST A PERSON|B||07/29/1987|CLOSED|01/04/1990|M|8074 1/2 GENESSE||TAMPA|FL|99999|White|04/11/1962|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/29/1987||||||||N||||||N|N|N|N|||||MARTIN, EUGENE P.; THIBEAULT, ROGER EUGENE| Circuit Court||THIBERT|CHRISTOPHER|NOEL||Defendant|292012CF005800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2012|CLOSED|06/20/2012|M|9925 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/30/1965|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|04/13/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||T163114652700|FL|N||||||N|N|N|N|||||| Circuit Court||THIBERT|CHRISTOPHER|NOEL||Defendant|292012CF005800000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2012|CLOSED|06/20/2012|M|9925 RIVERVIEW DR||RIVERVIEW|FL|33578|White|07/30/1965|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/13/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||T163114652700|FL|N||||||N|N|N|N|||||| Circuit Court||THIBERT|CHRISTOPHER|NOEL||Defendant|292019CF006847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2019|CLOSED|07/11/2019|M|12950 FENNWAY RIDGE||RIVERVIEW|FL|33579|White|07/30/1965|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/18/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T163114652700|FL|N||||||N|N|N|N|||||| Circuit Court||THIBERT|CHRISTOPHER|NOEL||Defendant|292019CF006847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2019|CLOSED|07/11/2019|M|12950 FENNWAY RIDGE||RIVERVIEW|FL|33579|White|07/30/1965|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/18/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T163114652700|FL|N||||||N|N|N|N|||||| Circuit Court||THIBERT|CHRISTOPHER|NOEL||Defendant|292019CF006847000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2019|CLOSED|07/11/2019|M|12950 FENNWAY RIDGE||RIVERVIEW|FL|33579|White|07/30/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T163114652700|FL|N||||||N|N|N|N|||||| Circuit Court||THIBERT|JOE|WAYNE||Defendant|291986CF009304000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/1986|Open|07/01/1986|M|NI||UNKNOWN|FL|NI|White|07/06/1965|1|F3|89313F|89313F POSSESSION|07/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|BARBARA|R||Defendant|291993CF005402000AHC||FELONY THEFT FORGERY FRAUD|D||04/26/1993|CLOSED|04/23/1996|F|44|5410 FAULKENBURG RD|TAMPA|FL|33610|White|06/26/1965|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTDISM|NT - DISMISSED|04/23/1996|||T13007665726|FL|N||||||N|N|N|N|||||THIBODEAU, BARBARA RHOADS| Circuit Court||THIBODEAU|BRIAN|DAVID||Defendant|291999CF018152000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/16/1999|CLOSED|05/23/2000|M|2 DANA CT||FRANKLIN|NH|03235|White|01/14/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1999|NOLP|NOLLE PROSSED|05/23/2000|||011219114SC|SC|N||||||N|N|N|N|||||THIBODEAU, BRIAN D|123.00 Circuit Court||THIBODEAU|BRIAN|DAVID||Defendant|291999CF018152000CHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/16/1999|CLOSED|05/23/2000|M|2 DANA CT||FRANKLIN|NH|03235|White|01/14/1979|1|M1|893.13(6)a|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/1999|ADJG|NT - ADJUDGED GUILTY|05/23/2000|||011219114SC|SC|N||||||N|N|N|N|||||THIBODEAU, BRIAN D|123.00 Circuit Court||THIBODEAU|CRAIG|DANIEL||Defendant|291991CF017637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/1991|CLOSED|03/06/1992|M|3315 BARNSIDE DRIVE||LARGO|FL|34643|White|09/28/1970|1|M1|78403|78403 BATTERY|12/22/1991||||||||N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|CRAIG|DANIEL||Defendant|291991CF017637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/1991|CLOSED|03/06/1992|M|3315 BARNSIDE DRIVE||LARGO|FL|34643|White|09/28/1970|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|12/22/1991||||||||N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|EDWARD|ERNEST||Defendant|292013CF004687000AHC||FELONY DRUG OFFENSE|A||04/01/2013|CLOSED|04/15/2019|M|24913 MARC DR||TAMPA|FL|33619-|White|06/14/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/15/2019|||T130225512140|FL|N||||50.00|05/01/2013|N|N|N|N|||||THIBODEAU, EDWARD; THIBODEAU, EDWARD E| Circuit Court||THIBODEAU|GARY|SCOTT||Defendant|292000CF021007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2000|CLOSED|02/09/2001|M|11174 GALAXY LN||THONOTOSASSA|FL|33592-|White|11/22/1963|2|F3|78702|78702 FALSE IMPRISONMENT|12/17/2000|NTNINF|NT - NO INFORMATION FILED|02/09/2001|||T130297634220|FL|N||||||N|N|N|N|||||THIBODEAU, GARY S; THIBODEAU, GARY SCOTT| Circuit Court||THIBODEAU|GARY|SCOTT||Defendant|292000CF021007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2000|CLOSED|02/09/2001|M|11174 GALAXY LN||THONOTOSASSA|FL|33592-|White|11/22/1963|1|F3|784041|784041 FELONY BATTERY|12/17/2000|REDU|REDUCED TO COUNTY COURT|02/09/2001|||T130297634220|FL|N||||||N|N|N|N|||||THIBODEAU, GARY S; THIBODEAU, GARY SCOTT| Circuit Court||THIBODEAU|LYNN|J||Defendant|291992CF008469000AHC||FELONY OTHER FELONY|D||06/15/1992|CLOSED|11/09/1992|F|1542 DINNERBELL LANE||DUNEDIN|FL|34698|White|09/25/1969|3|M2|87703|87703 DISORDERLY CONDUCT|06/13/1992|NTAW|NT - ADJUDICATION WITHHELD|11/09/1992|||T13053069845|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|LYNN|J||Defendant|291992CF008469000AHC||FELONY OTHER FELONY|D||06/15/1992|CLOSED|11/09/1992|F|1542 DINNERBELL LANE||DUNEDIN|FL|34698|White|09/25/1969|2|M1|81008|81008 TRESPASS|06/13/1992|NTAW|NT - ADJUDICATION WITHHELD|11/09/1992|||T13053069845|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|LYNN|J||Defendant|291992CF008469000AHC||FELONY OTHER FELONY|D||06/15/1992|CLOSED|11/09/1992|F|1542 DINNERBELL LANE||DUNEDIN|FL|34698|White|09/25/1969|1|M1|78403|78403 BATTERY|06/13/1992|NTAW|NT - ADJUDICATION WITHHELD|11/09/1992|||T13053069845|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|14|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|13|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|12|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|9|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|11|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|10|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|8|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|15|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|16|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|4|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|5|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|6|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAU|THOMAS|GEORGE||Defendant|291990CF003699000AHC||FELONY THEFT FORGERY FRAUD|B||03/16/1990|CLOSED|10/15/1990|M|NI||UNKNOWN|FL|NI|White|08/16/1949|1|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1988||||||T130827492960|FL|N||||||N|N|N|N|||||| Circuit Court||THIBODEAUX|ANTHONY|J||Defendant|292008CF008176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2008|CLOSED|06/03/2008|M|4800 WESTSHORE BLVD S APT 721||TAMPA|FL|33611-|White|07/15/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/27/2008|NTLOR|NT - LETTER OF RELEASE|06/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||THIBODEAUX|ANTHONY|J||Defendant|292008CF008176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2008|CLOSED|06/03/2008|M|4800 WESTSHORE BLVD S APT 721||TAMPA|FL|33611-|White|07/15/1959|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2008|NTLOR|NT - LETTER OF RELEASE|06/03/2008|||||N||||||N|N|N|N|||||| Circuit Court||THIBODEAUX|KEITH|JOSEPH||Defendant|291992CF015802000AHC||FELONY THEFT FORGERY FRAUD|F||11/21/1992|CLOSED|01/11/1994|M|2910 W CLIFTON ST||TAMPA|FL|33614|White|08/03/1958|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/01/1991|ADJG|NT - ADJUDGED GUILTY|01/11/1994|||T132510582830|FL|N||||||N|N|N|N||||||282.00 Circuit Court||THIBODEAUX|SHANE|DOUGLAS||Defendant|291997CF010400000AHC||FELONY ROBBERY|O||07/01/1997|CLOSED|07/21/1997|M|622 CIRCLE DR W||LARGO|FL|33770|White|06/15/1974|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|REDU|REDUCED TO COUNTY COURT|07/21/1997|||T132784742150|FL|N||||||N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|A||Defendant|292005CF005059000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/15/2005|CLOSED|01/10/2006|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2005|NTAW|NT - ADJUDICATION WITHHELD|01/10/2006|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|380.00 Circuit Court||THIBOU|EVERETTE|A||Defendant|292005CF005059000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/15/2005|CLOSED|01/10/2006|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/14/2005|NTAW|NT - ADJUDICATION WITHHELD|01/10/2006|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|380.00 Circuit Court||THIBOU|EVERETTE|A||Defendant|292005CF009114000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/10/2005|Close of ReOpen|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/10/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||T100201682460|FL|N||||480.75||N|N|N|N|||||THIBOU, EVERETTE|81.25 Circuit Court||THIBOU|EVERETTE|A||Defendant|292005CF009114000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/10/2005|Close of ReOpen|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/2005|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T100201682460|FL|N||||480.75||N|N|N|N|||||THIBOU, EVERETTE|81.25 Circuit Court||THIBOU|EVERETTE|A||Defendant|292007CF014045000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2007|CLOSED|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/09/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|360.00 Circuit Court||THIBOU|EVERETTE|A||Defendant|292007CF014045000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2007|CLOSED|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|360.00 Circuit Court||THIBOU|EVERETTE|A||Defendant|292007CF014045000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2007|CLOSED|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/09/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|360.00 Circuit Court||THIBOU|EVERETTE|A||Defendant|292007CF014045000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/09/2007|CLOSED|11/06/2007|M|1602 MAPLE AVE||TAMPA|FL|33604|Black|07/06/1968|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T100201682460|FL|N||||||N|N|N|N|||||THIBOU, EVERETTE|360.00 Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292015CF004962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2015|CLOSED|05/05/2015|M|1012 108TH AV E||TAMPA|FL|33612|Black|08/28/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||T100210923080|FL|N||||||N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292015CF004962000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2015|CLOSED|05/05/2015|M|1012 108TH AV E||TAMPA|FL|33612|Black|08/28/1992|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|04/06/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||T100210923080|FL|N||||||N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|1|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|2|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2018|NTNINF|NT - NO INFORMATION FILED|01/26/2018|||T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC|A943DDE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|6|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|Tampa Police Department|RICHARDS, TRAVIS|T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|DYNS72|FL|||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC|A943DCE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|Tampa Police Department|RICHARDS, TRAVIS|T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|DYNS72|FL|||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF000628000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/14/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T100210923080|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF004374000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/26/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/26/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||T100210923080|FL|N||||555.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF004374000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/26/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/26/2018|NTAW|NT - ADJUDICATION WITHHELD|09/12/2018|||T100210923080|FL|N||||555.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF004374000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/26/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|||T100210923080|FL|N||||555.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF004374000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/26/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|4|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/26/2018|NTNINF|NT - NO INFORMATION FILED|04/12/2018|||T100210923080|FL|N||||555.00|01/16/2020|N|N|N|N|||||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292018CF004374000AHC|A949RQE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/26/2018|Close of ReOpen|04/02/2020|M|1012 E 108TH AVE ||TAMPA |FL|33612|Black|08/28/1992|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/26/2018|ADJG|NT - ADJUDGED GUILTY|09/12/2018|Tampa Police Department|JACKSON, TERELLE|T100210923080|FL|N||||555.00|01/16/2020|N|N|N|N|GCUQ79|FL|||| Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292022CF012618000AHC|AFTE3KE|FELONY OTHER FELONY|G|Fuson, Robin F|09/16/2022|CLOSED|11/07/2022|M|4542 W HANNA AVE||TAMPA|FL|33614|Black|08/28/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/15/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|Tampa Police Department|RHODES, DANIEL|T100210923080|FL|N||||||N|N|N|N|Q834F|FL||||353.00 Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292022CF012618000AHC|AFTE3XE|FELONY OTHER FELONY|G|Fuson, Robin F|09/16/2022|CLOSED|11/07/2022|M|4542 W HANNA AVE||TAMPA|FL|33614|Black|08/28/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/15/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|Tampa Police Department|RHODES, DANIEL|T100210923080|FL|N||||||N|N|N|N|Q834F|FL||||353.00 Circuit Court||THIBOU|EVERETTE|JHAMAL||Defendant|292022CF012716000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/16/2022|CLOSED|11/30/2022|M|4542 W HANNA AVE||TAMPA|FL|33614|Black|08/28/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/15/2022||||||T100210923080|FL|N||||||N|N|N|N|||||| Circuit Court||THICKLIN|KENDAL|LAJUAN||Defendant|292018CF011087000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2018|CLOSED|10/09/2018|M|3335 MAGNOLIA SPRINGS DR|#303|RIVERVIEW|FL|33578|Black|09/28/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/29/2018|NTLOR|NT - LETTER OF RELEASE|10/09/2018|||T245512733480|FL|N||||||N|N|N|N|||||| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2007|NTNINF|NT - NO INFORMATION FILED|09/10/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THICKLIN|WALTER|||Defendant|292007CF017360000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/23/2007|Close of ReOpen|02/04/2014|M|AT LARGE||XX|FL|00000|Black|04/29/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/22/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T245910871490|FL|N||||172.80|10/29/2020|N|N|N|N|||||THICKEN, WALTER J; THICKLAND, JERRY| Circuit Court||THIEKE|LISA|DIANE||Defendant|291996CF008749000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/1996|CLOSED|01/23/2000|F|1801 S MAIN||KOKOMO|IN|46902|White|08/21/1968|1|NN|94102|94102 FUGITIVE|06/10/1996||||||||N||||||N|N|N|N|||||| Circuit Court||THIEKE|RODNEY|JOSEPH||Defendant|291996CF008822000AHC||FELONY OTHER FELONY|O||06/11/1996|CLOSED|06/18/1996|M|1801 S MAIN||KOKOMO|IN|46902|White|04/22/1966|1|NN|94102F|94102F FUGITIVE|06/10/1996||||||8906587895|IN|N||||||N|N|N|N|||||| Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292005CF009722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2005|CLOSED|06/28/2005|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/18/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||T400459800910|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292005CF009722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2005|CLOSED|06/28/2005|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2005|NTLOR|NT - LETTER OF RELEASE|06/28/2005|||T400459800910|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292007CF015164000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|08/22/2008|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/24/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||T400459800910|FL|N||||||N|N|N|N||||||557.00 Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292007CF015164000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|08/22/2008|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|2|F3|831.01|831.01 FORGERY|07/24/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T400459800910|FL|N||||||N|N|N|N||||||557.00 Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292007CF015164000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|08/22/2008|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/24/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T400459800910|FL|N||||||N|N|N|N||||||557.00 Circuit Court||THIEL|JAMES|WILLIAM||Defendant|292007CF015164000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/24/2007|Close of ReOpen|08/22/2008|M|15427 HUTCHISON ROAD||TAMPA|FL|33625-|White|03/11/1980|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/24/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T400459800910|FL|N||||||N|N|N|N||||||557.00 Circuit Court||THIEL|JAMES|GLENN||Defendant|292014CF015545000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|01/23/2017|M|1519 56TH AVE DR E||BRADENTON|FL|34203|White|06/12/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2014|NTAW|NT - ADJUDICATION WITHHELD|02/12/2015|||T400447642120|FL|N||||50.00||N|N|N|N||||||727.00 Circuit Court||THIEL|JAMES|GLENN||Defendant|292014CF015545000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2014|Close of ReOpen|01/23/2017|M|1519 56TH AVE DR E||BRADENTON|FL|34203|White|06/12/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2014|NTAW|NT - ADJUDICATION WITHHELD|02/12/2015|||T400447642120|FL|N||||50.00||N|N|N|N||||||727.00 Circuit Court||THIEL|JOHN|BRICE||Defendant|291986CF016095000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1986|Close of ReOpen|09/24/2003|M|9728 HERMIT HOLLOW LN||GIBSONTON|FL|33534|White|03/10/1966|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/17/1986|NTDISM|NT - DISMISSED|09/24/2003|||R200462660900|FL|N||||||N|N|N|N|||||| Circuit Court||THIEL|JOHN|BRICE||Defendant|291986CF016095000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1986|Close of ReOpen|09/24/2003|M|9728 HERMIT HOLLOW LN||GIBSONTON|FL|33534|White|03/10/1966|2|F3|8120142B|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|11/17/1986|NTDISM|NT - DISMISSED|09/24/2003|||R200462660900|FL|N||||||N|N|N|N|||||| Circuit Court||THIEL|JOHN|BRICE||Defendant|291986CF016095000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/17/1986|Close of ReOpen|09/24/2003|M|9728 HERMIT HOLLOW LN||GIBSONTON|FL|33534|White|03/10/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|11/17/1986|NTDISM|NT - DISMISSED|09/24/2003|||R200462660900|FL|N||||||N|N|N|N|||||| Circuit Court||THIEL|RICHARD|LEEROY||Defendant|291999CF000156000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/05/1999|CLOSED|04/17/2000|M|3812 LANDINGS WAY DR||TAMPA|FL|33624|White|07/23/1937|4|M2|3160723|3160723 FAIL TO OBEY POLICE OR FIRE D|01/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||T400752372630|FL|N||||251.00|02/23/2011|N|N|N|N|||||THIEL, RICHARD L| Circuit Court||THIEL|RICHARD|LEEROY||Defendant|291999CF000156000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/05/1999|CLOSED|04/17/2000|M|3812 LANDINGS WAY DR||TAMPA|FL|33624|White|07/23/1937|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||T400752372630|FL|N||||251.00|02/23/2011|N|N|N|N|||||THIEL, RICHARD L| Circuit Court||THIEL|RICHARD|LEEROY||Defendant|291999CF000156000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/05/1999|CLOSED|04/17/2000|M|3812 LANDINGS WAY DR||TAMPA|FL|33624|White|07/23/1937|3|M2|316192|316192 RECKLESS DRIVING|01/01/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||T400752372630|FL|N||||251.00|02/23/2011|N|N|N|N|||||THIEL, RICHARD L| Circuit Court||THIEL|RICHARD|LEEROY||Defendant|291999CF000156000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/05/1999|CLOSED|04/17/2000|M|3812 LANDINGS WAY DR||TAMPA|FL|33624|White|07/23/1937|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/01/1999|NOLP|NOLLE PROSSED|04/17/2000|||T400752372630|FL|N||||251.00|02/23/2011|N|N|N|N|||||THIEL, RICHARD L| Circuit Court||THIEL|ROBERT|P|II|Defendant|292002CF004037000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2002|Close of ReOpen|11/08/2006|M|5223 SABRINA TER||NORTH PORT|FL|34286|White|07/04/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/12/2002|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||T400775622440|FL|N||||40.00||N|N|N|N|||||THEIL, ROBERT P|779.00 Circuit Court||THIEL|ROBERT|P|II|Defendant|292002CF004037000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/13/2002|Close of ReOpen|11/08/2006|M|5223 SABRINA TER||NORTH PORT|FL|34286|White|07/04/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/12/2002|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||T400775622440|FL|N||||40.00||N|N|N|N|||||THEIL, ROBERT P|779.00 Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF014312000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1997|CLOSED|09/16/1999|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/04/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF014312000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1997|CLOSED|09/16/1999|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/04/1997|ADJG|NT - ADJUDGED GUILTY|09/30/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|18|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|291997CF015556000AHC||FELONY THEFT FORGERY FRAUD|F||09/26/1997|CLOSED|02/26/1998|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF003465000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2005|CLOSED|07/22/2005|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/12/2005|NTLOR|NT - LETTER OF RELEASE|07/22/2005|||T400734617230|FL|N||||||N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|15|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|6|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|4|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|14|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|3|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|16|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/03/2005|NTNINF|NT - NO INFORMATION FILED|03/18/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|7|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|5|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|8|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|10|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|9|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|11|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|12|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|13|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|ROBIN|NIRENBERG||Defendant|292005CF004027000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/2005|Close of ReOpen|03/22/2006|F|4132 SEADRAGON BLUFF||SPRING HILL|FL|34609|White|06/23/1961|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/02/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T400734617230|FL|N||||472.00|04/18/2012|N|N|N|N|||||NIRENBERG-THIEL, ROBIN; NIRENBERGTHIEL, ROBIN; THIEL, ROBIN; THIEL, ROBIN NIRENBERG; THIEL, ROBIN NIRENBERGTHIEL| Circuit Court||THIEL|STEVE|M||Defendant|291992CF017278000AHC||FELONY BURGLARY|E||12/28/1992|CLOSED|03/17/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|09/27/1967|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|12/27/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||T400793673470|FL|N||||||N|N|N|N|||||| Circuit Court||THIEL|STEVEN|JOHN||Defendant|292002CF017057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2002|Close of ReOpen|11/22/2005|M|2916 147TH AV E||LUTZ|FL|33559-|White|12/14/1980|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|10/15/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T400790804540|FL|N||||196.17||N|N|N|N||||||264.83 Circuit Court||THIEL|STEVEN|JOHN||Defendant|292002CF017057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2002|Close of ReOpen|11/22/2005|M|2916 147TH AV E||LUTZ|FL|33559-|White|12/14/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||T400790804540|FL|N||||196.17||N|N|N|N||||||264.83 Circuit Court||THIEL|STEVEN|JOHN||Defendant|292002CF017057000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/16/2002|Close of ReOpen|11/22/2005|M|2916 147TH AV E||LUTZ|FL|33559-|White|12/14/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T400790804540|FL|N||||196.17||N|N|N|N||||||264.83 Circuit Court||THIEL|STEVEN|JOHN|Sr|Defendant|292006CF015307000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/31/2006|Close of ReOpen|03/07/2007|M|10803 ANNETTE AVE N CT #7||TAMPA|FL|33612|White|11/09/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||T400790624090|FL|N||||||N|N|N|N|||||THEIL, STEVEN JOHN; THIEL, STEVEN JOHN|497.00 Circuit Court||THIEL|STEVEN|JOHN|Sr|Defendant|292006CF015307000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/31/2006|Close of ReOpen|03/07/2007|M|10803 ANNETTE AVE N CT #7||TAMPA|FL|33612|White|11/09/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2006|NTAW|NT - ADJUDICATION WITHHELD|12/05/2006|||T400790624090|FL|N||||||N|N|N|N|||||THEIL, STEVEN JOHN; THIEL, STEVEN JOHN|497.00 Circuit Court||THIEL|VICTOR|||Defendant|292017CF008079000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2017|CLOSED|10/04/2017|M|5010 BUGG ROAD||Plant City|FL|33567|White|05/25/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/24/2018|||T400876711850|FL|N||||286.80|04/26/2018|N|N|N|N|||||THIEL, VICTOR ROBERT| Circuit Court||THIEL|VICTOR|||Defendant|292017CF008079000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2017|CLOSED|10/04/2017|M|5010 BUGG ROAD||Plant City|FL|33567|White|05/25/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2017|SCFD|STATE CLOSED FILE DIVERSION|10/04/2017|||T400876711850|FL|N||||286.80|04/26/2018|N|N|N|N|||||THIEL, VICTOR ROBERT| Circuit Court||THIEL|VICTOR|||Defendant|292017CF008079000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2017|CLOSED|10/04/2017|M|5010 BUGG ROAD||Plant City|FL|33567|White|05/25/1971|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/29/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/24/2018|||T400876711850|FL|N||||286.80|04/26/2018|N|N|N|N|||||THIEL, VICTOR ROBERT| Circuit Court||THIEL|VICTOR|||Defendant|292017CF008079000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2017|CLOSED|10/04/2017|M|5010 BUGG ROAD||Plant City|FL|33567|White|05/25/1971|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/29/2017|SCFD|STATE CLOSED FILE DIVERSION|10/04/2017|||T400876711850|FL|N||||286.80|04/26/2018|N|N|N|N|||||THIEL, VICTOR ROBERT| Circuit Court||THIELE|CHRISTOPHER|JOSEPH||Defendant|291994CF004705000AHC||FELONY CRIMES AGAINST A PERSON|O||04/13/1994|CLOSED|01/23/2000|M|1205 SKIPPER RD 222||TAMPA|FL|33613|White|02/09/1975|1|F2|784045|784045 AGGRAVATED BATTERY|04/14/1994||||||T40011075049|FL|N||||||N|N|N|N|||||| Circuit Court||THIELEMANN|KATHERINE|FREDRINA||Defendant|292015CF013685000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2015|CLOSED|11/05/2015|F|2717 SEVILLE BLVD APT 7208||CLEARWATER|FL|33764|Black|01/07/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2015|NTNOLP|NT - NOLLE PROSSED|11/05/2015|||T455506955070|FL|N||||||N|N|N|N|||||THIELEMANN, KATHERINE F| Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292011CF008496000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|06/02/2011|CLOSED|06/08/2011|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/02/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/08/2011|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE| Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/18/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|3|F3|831.01|831.01 FORGERY|07/18/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|6|F3|831.01|831.01 FORGERY|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/18/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|5|F3|831.01|831.01 FORGERY|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|4|F3|831.01|831.01 FORGERY|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2011|NOLP|NOLLE PROSSED|03/26/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292012CF001694000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/31/2012|Close of ReOpen|07/10/2012|F|5525 11TH ST||ZEPHYRHILLS|FL|33542|White|07/15/1988|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/18/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|834.00 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292014CF006188000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2014|CLOSED|11/07/2016|F|10803 ANNETTE AVE N APT 17||TAMPA|FL|00000|White|07/15/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T450012887551|FL|N||||1045.92||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|503.08 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292014CF006188000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2014|CLOSED|11/07/2016|F|10803 ANNETTE AVE N APT 17||TAMPA|FL|00000|White|07/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||T450012887551|FL|N||||1045.92||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|503.08 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292014CF006188000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2014|CLOSED|11/07/2016|F|10803 ANNETTE AVE N APT 17||TAMPA|FL|00000|White|07/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|01/29/2015|||T450012887551|FL|N||||1045.92||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|503.08 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292014CF006188000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2014|CLOSED|11/07/2016|F|10803 ANNETTE AVE N APT 17||TAMPA|FL|00000|White|07/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||T450012887551|FL|N||||1045.92||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|503.08 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292014CF006188000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2014|CLOSED|11/07/2016|F|10803 ANNETTE AVE N APT 17||TAMPA|FL|00000|White|07/15/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T450012887551|FL|N||||1045.92||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE|503.08 Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292015CF005115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|05/05/2015|F|701 FLETCHER AV E|APT 101|TAMPA|FL|33612|White|07/15/1988|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|04/08/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE| Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292015CF005115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|05/05/2015|F|701 FLETCHER AV E|APT 101|TAMPA|FL|33612|White|07/15/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/08/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE| Circuit Court||THIELEN|AMANDA|LYNN||Defendant|292015CF005115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2015|CLOSED|05/05/2015|F|701 FLETCHER AV E|APT 101|TAMPA|FL|33612|White|07/15/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||T450012887551|FL|N||||||N|N|N|N|||||THIELEN, AMANDA LYN; THIELEN, BRITTANY DANIELLE| Circuit Court||THIELEN|LAWRANCE|JOHN||Defendant|291991CF000158000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/04/1991|CLOSED|02/05/2008|M|2813 CORRINE ST LOT 10||TAMPA|FL|33605|White|06/02/1938|1|F3|784021|784021 AGRAVATED ASSAULT|01/02/1991|NOLP|NOLLE PROSSED|02/05/2008|||||N||||||N|N|N|N|||||THIELEN, LAWRANCE| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292013CF005111000AHC||FELONY WORTHLESS CHECK|B|Sabella, Christopher C|04/09/2013|Close of ReOpen|10/02/2013|M|8413 ARMENIA AVE N APT 1106||TAMPA|FL|33604|White|11/08/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/05/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/20/2013|||T450667834080|FL|N||||406.65|09/17/2013|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292014CF009845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/07/2014|CLOSED|07/07/2015|M|1221 VALRICO RD N LOT58||VALRICO|FL|33594|White|11/08/1983|4|M2|784.011|784011-ASSA1000 (MS) ASSAULT|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T450667834080|FL|N||||746.00|02/17/2016|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292014CF009845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/07/2014|CLOSED|07/07/2015|M|1221 VALRICO RD N LOT58||VALRICO|FL|33594|White|11/08/1983|5|M1|784031|784031-BATT1100 (MF) BATTERY|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T450667834080|FL|N||||746.00|02/17/2016|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292014CF009845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/07/2014|CLOSED|07/07/2015|M|1221 VALRICO RD N LOT58||VALRICO|FL|33594|White|11/08/1983|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T450667834080|FL|N||||746.00|02/17/2016|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292014CF009845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/07/2014|CLOSED|07/07/2015|M|1221 VALRICO RD N LOT58||VALRICO|FL|33594|White|11/08/1983|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T450667834080|FL|N||||746.00|02/17/2016|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELEN|PATRICK|GOTTLIEB||Defendant|292014CF009845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/07/2014|CLOSED|07/07/2015|M|1221 VALRICO RD N LOT58||VALRICO|FL|33594|White|11/08/1983|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T450667834080|FL|N||||746.00|02/17/2016|N|N|N|N|||||THIELEN, PATRICK; THIELEN, PATRICK G| Circuit Court||THIELSEN|STEPHEN|WAYNE||Defendant|292002CF015942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2002|CLOSED|10/11/2002|M| AT LARGE||TAMPA|FL|NI|White|10/08/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/28/2002|NTLOR|NT - LETTER OF RELEASE|10/11/2002|||6963142|AK|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292004CF003211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|03/08/2004|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2004|REDU|REDUCED TO COUNTY COURT|03/08/2004|||T500073616780|FL|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292004CF003211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2004|CLOSED|03/08/2004|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||T500073616780|FL|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292007CF011903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2007|CLOSED|07/05/2007|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2007|REDU|REDUCED TO COUNTY COURT|07/05/2007|||T500073616780|FL|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292007CF011903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2007|CLOSED|07/05/2007|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2007|NTNINF|NT - NO INFORMATION FILED|07/05/2007|||T500073616780|FL|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292007CF011904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/09/2007|CLOSED|07/05/2007|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/09/2007|REDU|REDUCED TO COUNTY COURT|07/05/2007|||T500073616780|FL|N||||||N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292007CF018589000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/08/2007|CLOSED|01/28/2008|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||T500073616780|FL|N||||355.00|04/29/2009|N|N|N|N|||||| Circuit Court||THIEM|BEVA|MARIE||Defendant|292011CF013575000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/05/2011|Close of ReOpen|05/20/2013|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T500073616780|FL|N||||626.90||N|N|N|N||||||625.10 Circuit Court||THIEM|BEVA|MARIE||Defendant|292011CF013575000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/05/2011|Close of ReOpen|05/20/2013|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T500073616780|FL|N||||626.90||N|N|N|N||||||625.10 Circuit Court||THIEM|BEVA|MARIE||Defendant|292011CF013575000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/05/2011|Close of ReOpen|05/20/2013|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T500073616780|FL|N||||626.90||N|N|N|N||||||625.10 Circuit Court||THIEM|BEVA|MARIE||Defendant|292012CF000769000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/13/2012|CLOSED|02/02/2012|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/13/2012|OCTR|OTHER COURT TRANSFER|02/02/2012|||T500073616780|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THIEM|BEVA|MARIE||Defendant|292012CF000769000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/13/2012|CLOSED|02/02/2012|F|4411 PAUL AVE W||TAMPA|FL|33611-|White|05/18/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/13/2012|NOLP|NOLLE PROSSED|01/31/2012|||T500073616780|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THIEM|MARK|CHRISTOPHER||Defendant|291988CF004191000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THIEME|ALLEN|RAY||Defendant|291989CF008329000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/27/1989|CLOSED|04/03/2020|M||||||White|07/31/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1989||||||T50001659271|FL|N||||||N|N|N|N|||||| Circuit Court||THIERJUNG|TODD|NELSON||Defendant|292013CF009101000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2013|CLOSED|07/15/2013|N|4053 31 ST NORTH||ST PETERSBURG|FL|33714|Unavailable|01/16/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2013|NTLOR|NT - LETTER OF RELEASE|07/15/2013|||||N||||||N|N|N|N|||||| Circuit Court||THIERJUNG|TODD|NELSON||Defendant|292013CF009101000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2013|CLOSED|07/15/2013|N|4053 31 ST NORTH||ST PETERSBURG|FL|33714|Unavailable|01/16/1964|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/24/2013|NTLOR|NT - LETTER OF RELEASE|07/15/2013|||||N||||||N|N|N|N|||||| Circuit Court||THIES|ROBERT|||Defendant|291981CF004668000AHC||FELONY OTHER FELONY|||02/23/2009|CLOSED|02/26/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||THIFAULT|TYLER|JOSEPH||Defendant|292013CF006440000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|05/03/2013|Close of ReOpen|07/01/2015|M|5808 13TH AVE E||BRADENTON|FL|34208|White|08/18/1991|2|M1|784031|784031 BATTERY|02/02/2013|NTAW|NT - ADJUDICATION WITHHELD|07/01/2015|||T143810912980|FL|N||||1491.00|12/20/2016|N|N|N|N|||||| Circuit Court||THIFAULT|TYLER|JOSEPH||Defendant|292013CF006440000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|05/03/2013|Close of ReOpen|07/01/2015|M|5808 13TH AVE E||BRADENTON|FL|34208|White|08/18/1991|2|M1|784031|784031 BATTERY|02/02/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2013|||T143810912980|FL|N||||1491.00|12/20/2016|N|N|N|N|||||| Circuit Court||THIFAULT|TYLER|JOSEPH||Defendant|292013CF006440000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|05/03/2013|Close of ReOpen|07/01/2015|M|5808 13TH AVE E||BRADENTON|FL|34208|White|08/18/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/02/2013|NTAW|NT - ADJUDICATION WITHHELD|07/01/2015|||T143810912980|FL|N||||1491.00|12/20/2016|N|N|N|N|||||| Circuit Court||THIFAULT|TYLER|JOSEPH||Defendant|292013CF006440000AHC||FELONY CRIMES AGAINST PROPERTY|G|Corvo, Vivian T|05/03/2013|Close of ReOpen|07/01/2015|M|5808 13TH AVE E||BRADENTON|FL|34208|White|08/18/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/02/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2013|||T143810912980|FL|N||||1491.00|12/20/2016|N|N|N|N|||||| Circuit Court||THIGPEN|ANNETTE|MARIA||Defendant|291996CF016904000AHC||FELONY THEFT FORGERY FRAUD|F||10/30/1996|Close of ReOpen|02/19/2002|F|2801 BUTTERFLY LANDING||LAND O LAKES|FL|34639|Black|04/07/1967|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|10/01/1994|ADJG|NT - ADJUDGED GUILTY|03/28/2000|||T215013676270|FL|N||||585.00|02/21/2002|N|N|N|N|||||ALVAREZ, ANNETTE; ALVAREZ, ANNETTE MARIA; ALVAREZ, ANNETTE MARIE; THIGPEN, ANNETTE M| Circuit Court||THIGPEN|ANNETTE|MARIA||Defendant|292006CF002805000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|03/23/2010|F|2801 BUTTERFLY LANDING||LAND O LAKES|FL|34639|Black|04/07/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T215013676270|FL|N||||422.00||N|N|N|N|||||ALVAREZ, ANNETTE; ALVAREZ, ANNETTE MARIA; ALVAREZ, ANNETTE MARIE; THIGPEN, ANNETTE M|130.00 Circuit Court||THIGPEN|ARNIKKA|CHANTAL||Defendant|292000CF014548000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2000|CLOSED|09/14/2000|F|298 BRANSON DR||ORLANDO|FL|32805|Black|10/27/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/24/2000|NTLOR|NT - LETTER OF RELEASE|09/14/2000|||T215003748870|FL|N||||||N|N|N|N|||||THIGPEN, ARNIKKA; THIGPEN, NIKKA| Circuit Court||THIGPEN|ARNIKKA|CHANTAL||Defendant|292000CF014548000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2000|CLOSED|09/14/2000|F|298 BRANSON DR||ORLANDO|FL|32805|Black|10/27/1974|2|F3|78702|78702 FALSE IMPRISONMENT|08/24/2000|NTLOR|NT - LETTER OF RELEASE|09/14/2000|||T215003748870|FL|N||||||N|N|N|N|||||THIGPEN, ARNIKKA; THIGPEN, NIKKA| Circuit Court||THIGPEN|ARNIKKA|CHANTAL||Defendant|292000CF014550000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/28/2000|Close of ReOpen|09/19/2001|F|298 BRANSON DR||ORLANDO|FL|32805|Black|10/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||T215003748870|FL|N||||||N|N|N|N|||||THIGPEN, ARNIKKA; THIGPEN, NIKKA|581.00 Circuit Court||THIGPEN|ARNIKKA|CHANTAL||Defendant|292000CF014550000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/28/2000|Close of ReOpen|09/19/2001|F|298 BRANSON DR||ORLANDO|FL|32805|Black|10/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2000|ADJG|NT - ADJUDGED GUILTY|01/03/2001|||T215003748870|FL|N||||||N|N|N|N|||||THIGPEN, ARNIKKA; THIGPEN, NIKKA|581.00 Circuit Court||THIGPEN|ARNIKKA|CHANTAL||Defendant|292000CF014550000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/28/2000|Close of ReOpen|09/19/2001|F|298 BRANSON DR||ORLANDO|FL|32805|Black|10/27/1974|3|F3|893131F|893131F POSSESSION OF COCAINE|08/24/2000|NTNINF|NT - NO INFORMATION FILED|09/13/2000|||T215003748870|FL|N||||||N|N|N|N|||||THIGPEN, ARNIKKA; THIGPEN, NIKKA|581.00 Circuit Court||THIGPEN|ESOTERICA|||Defendant|291998CF001517000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1998|CLOSED|03/23/1998|F|1410 MOONLIGHT CT 104||TAMPA|FL|33612|Black|04/08/1973|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1995|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||||N||||1.10||N|N|N|N|||||THIGPEN, ESOTERICA LYNN|569.90 Circuit Court||THIGPEN|GREGROY|||Defendant|292001CF002932000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/23/2001|CLOSED|06/29/2005|M|1717 MULBERRY DRIVE E||TAMPA|FL|33604|Black|07/25/1965|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/22/2000|NOLP|NOLLE PROSSED|06/29/2005|||T215280652650|FL|N||||||N|N|N|N|||||THIGPEN, GREGORY| Circuit Court||THIGPEN|GREGROY|||Defendant|292008CF005023000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2008|CLOSED|04/03/2008|M|1717 MULBERRY DRIVE E||TAMPA|FL|33604|Black|07/25/1965|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|11/01/2005|NTLOR|NT - LETTER OF RELEASE|04/03/2008|||T215280652650|FL|N||||||N|N|N|N|||||THIGPEN, GREGORY| Circuit Court||THIGPEN|INDIA|ALICIA||Defendant|292010CF003998000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/15/2010|CLOSED|08/05/2010|F|6161 N MEMORIAL HWY||TAMPA|FL|33615|Black|11/02/1989|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/15/2010|NOLP|NOLLE PROSSED|05/04/2012|||T215401899020|FL|N||||262.00|03/13/2012|N|N|N|N|||||| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292002CF012582000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/04/2002|CLOSED|10/08/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|NN|941.02|941.02 FUGITIVE|08/04/2002|NTDISM|NT - DISMISSED|08/22/2002|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010795000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2004|CLOSED|11/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|3|M2|784.011|784.011 ASSAULT|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|190.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010795000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2004|CLOSED|11/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|190.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010795000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2004|CLOSED|11/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|190.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010795000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2004|CLOSED|11/08/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|NOLP|NOLLE PROSSED|11/08/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|190.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2004|CLOSED|07/02/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|CONS|CONSOLIDATED CASE|06/29/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292004CF010853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2004|CLOSED|07/02/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2004|CONS|CONSOLIDATED CASE|06/29/2004|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292005CF015359000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2005|CLOSED|08/23/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/23/2005|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|40.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292005CF015359000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2005|CLOSED|08/23/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|M2|8120143A|8120143A PETIT THEFT|08/06/2005|REDU|REDUCED TO COUNTY COURT|08/23/2005|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|40.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292006CF021228000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/16/2006|CLOSED|03/22/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|1054.06 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292006CF021228000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/16/2006|CLOSED|03/22/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|1054.06 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292006CF021228000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/16/2006|CLOSED|03/22/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/15/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|1054.06 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292010CF014653000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/19/2010|CLOSED|02/28/2011|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|M2|784.011|784.011 ASSAULT|09/19/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|722.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292010CF014653000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/19/2010|CLOSED|02/28/2011|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|M1|784031|784031 BATTERY|09/19/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|722.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292010CF014654000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2010|CLOSED|10/12/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/19/2010|NTLOR|NT - LETTER OF RELEASE|10/12/2010|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292010CF014655000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/19/2010|CLOSED|02/28/2011|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/19/2010|NTNINF|NT - NO INFORMATION FILED|10/07/2010|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|665.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292010CF014655000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/19/2010|CLOSED|02/28/2011|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/19/2010|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|665.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292011CF017057000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/08/2011|Close of ReOpen|05/06/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/04/2011|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|889.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292011CF017057000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/08/2011|Close of ReOpen|05/06/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/04/2011|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|889.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292011CF017057000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/08/2011|Close of ReOpen|05/06/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2011|NTDISM|NT - DISMISSED|04/02/2012|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|889.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292013CF014782000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2013|CLOSED|01/27/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|665.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292014CF015526000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2014|CLOSED|12/15/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2014|NTLOR|NT - LETTER OF RELEASE|12/15/2014|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292014CF015526000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2014|CLOSED|12/15/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/23/2014|NTLOR|NT - LETTER OF RELEASE|12/15/2014|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292015CF015345000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2015|CLOSED|11/10/2015|M|1312 E HANNA AV||Tampa|FL|33610|Black|08/12/1962|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/22/2015|NTLOR|NT - LETTER OF RELEASE|11/10/2015|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL| Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292016CF013899000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/30/2016|CLOSED|07/19/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|1279.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292016CF013899000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/30/2016|CLOSED|07/19/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|1279.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292017CF001990000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/07/2017|CLOSED|07/17/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/12/1962|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2016|ADJG|NT - ADJUDGED GUILTY|07/17/2017|||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|665.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292024CF003689000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/10/2024|Open|03/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1962|1|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|03/09/2024||||||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|50.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292024CF003689000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/10/2024|Open|03/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1962|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/09/2024||||||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|50.00 Circuit Court||THIGPEN|LARRY|DONAL||Defendant|292024CF003689000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/10/2024|Open|03/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/12/1962|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/09/2024||||||T215524622920|FL|N||||||N|N|N|N|||||THIGPEN, LARRY; THIGPEN, LARRY DONALD; THIGPEN, LARRY DONEL|50.00 Circuit Court||THIGPEN|LULLA|||Defendant|291991CF002484000AHC||FELONY CRIMES AGAINST A PERSON|G||02/16/1991|CLOSED|06/11/1992|F|121 COMET CT||PARKVILLE|MD|21234|Black|07/01/1945|1|F3|231062|231062 BATTERY ON SCHOOL PERSONNEL|02/15/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1991|||26252245741|FL|N||||||N|N|N|N|||||DESROSIERS, LULLA BELL; THIGPEN, LULLA; THIGPEN, LULLA B| Circuit Court||THIGPEN|LULLA|||Defendant|291998CF012388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/15/1998|CLOSED|01/01/2010|F|121 COMET CT||PARKVILLE|MD|21234|Black|07/01/1945|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|04/01/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||26252245741|FL|N||||||N|N|N|N|||||DESROSIERS, LULLA BELL; THIGPEN, LULLA; THIGPEN, LULLA B| Circuit Court||THIGPEN|MARK|ANTHONY||Defendant|292009CF015381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2009|CLOSED|10/16/2009|M|302 TWENTY FOOT AVE.||SELMA|AL|36703|Black|06/21/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/08/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T215541722210|FL|N||||||N|N|N|N|||||| Circuit Court||THIGPEN|MARK|ANTHONY||Defendant|292009CF015381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2009|CLOSED|10/16/2009|M|302 TWENTY FOOT AVE.||SELMA|AL|36703|Black|06/21/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2009|NTLOR|NT - LETTER OF RELEASE|10/16/2009|||T215541722210|FL|N||||||N|N|N|N|||||| Circuit Court||THIGPEN|MARK|ANTHONY||Defendant|292009CF016489000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2009|CLOSED|10/14/2009|M|302 TWENTY FOOT AVE.||SELMA|AL|36703|Black|06/21/1972|1|F2|784082|784082 AGGRAVATED ASSAULT BY DETAINED PERSON|09/21/2009|NTLOR|NT - LETTER OF RELEASE|10/14/2009|||T215541722210|FL|N||||||N|N|N|N|||||| Circuit Court||THIGPEN|MICHEAL|RAY||Defendant|291999CF009423000AHC||FELONY THEFT FORGERY FRAUD|A||06/02/1999|CLOSED|07/14/1999|M|221 BAKELY ST||KINGSTREET|SC|29556|White|01/21/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||090349961|SC|N||||||N|N|N|N|||||THIGPEAN, MICHAEL R| Circuit Court||THIGPEN|MICHEAL|RAY||Defendant|291999CF009423000AHC||FELONY THEFT FORGERY FRAUD|A||06/02/1999|CLOSED|07/14/1999|M|221 BAKELY ST||KINGSTREET|SC|29556|White|01/21/1959|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1999|NTNINF|NT - NO INFORMATION FILED|06/29/1999|||090349961|SC|N||||||N|N|N|N|||||THIGPEAN, MICHAEL R| Circuit Court||THIGPEN|MICHEAL|RAY||Defendant|291999CF009423000AHC||FELONY THEFT FORGERY FRAUD|A||06/02/1999|CLOSED|07/14/1999|M|221 BAKELY ST||KINGSTREET|SC|29556|White|01/21/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||090349961|SC|N||||||N|N|N|N|||||THIGPEAN, MICHAEL R| Circuit Court||THIGPEN|ROBIN|JEAN||Defendant|292009CF017975000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2009|CLOSED|10/30/2009|F|807 BAHIA DEL SOL DR APT B||RUSKIN|FL|33570|White|11/01/1962|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/20/2009|REDU|REDUCED TO COUNTY COURT|10/30/2009|||T215730629010|FL|N||||||N|N|N|N|||||SCANLON, ROBIN JEAN; SCOTT, ROBIN JEAN| Circuit Court||THIGPEN|ROBIN|JEAN||Defendant|292009CF017975000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2009|CLOSED|10/30/2009|F|807 BAHIA DEL SOL DR APT B||RUSKIN|FL|33570|White|11/01/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/20/2009|REDU|REDUCED TO COUNTY COURT|10/30/2009|||T215730629010|FL|N||||||N|N|N|N|||||SCANLON, ROBIN JEAN; SCOTT, ROBIN JEAN| Circuit Court||THIGPEN|SEAN|RAYBURN||Defendant|292004CF011608000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/18/2004|Close of ReOpen|08/14/2007|M|7207 S SPARKMAN||TAMPA|FL|33616|White|08/23/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||T215796843030|FL|N||||||N|N|N|N|||||THIGPEN, SEAN; THIGPEN, SEAN R|861.00 Circuit Court||THIGPEN|SEAN|RAYBURN||Defendant|292004CF011608000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/18/2004|Close of ReOpen|08/14/2007|M|7207 S SPARKMAN||TAMPA|FL|33616|White|08/23/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2004|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||T215796843030|FL|N||||||N|N|N|N|||||THIGPEN, SEAN; THIGPEN, SEAN R|861.00 Circuit Court||THIGPEN|STEPHANIE|PAIGE||Defendant|292007CF020837000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/09/2007|CLOSED|10/13/2008|F|2321 PALM AVE APT B||SEFFNER|FL|33584|White|09/09/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|10/09/2007|NOLP|NOLLE PROSSED|10/13/2008|||T215795858290|FL|N||||||N|N|N|N|||||THIGPEN, STEPANIE PAIGE|327.00 Circuit Court||THIGPEN|STEPHANIE|PAIGE||Defendant|292007CF020837000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/09/2007|CLOSED|10/13/2008|F|2321 PALM AVE APT B||SEFFNER|FL|33584|White|09/09/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2007|NTAW|NT - ADJUDICATION WITHHELD|10/13/2008|||T215795858290|FL|N||||||N|N|N|N|||||THIGPEN, STEPANIE PAIGE|327.00 Circuit Court||THIGPEN|TENISHA|LATOYA||Defendant|291998CF018703000AHC||FELONY OTHER FELONY|E||10/28/1998|CLOSED|12/07/1998|F|L|13110 N 22ND ST|TAMPA|FL|33612|Black|12/28/1975|1|M1|90004|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1998|ADJG|NT - ADJUDGED GUILTY|12/07/1998|||T215812759680|FL|N||||||N|N|N|N|||||| Circuit Court||THIGPEN|THOMAS|ALBERT||Defendant|291992CF010072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/1992|CLOSED|01/23/2000|M|3713 ARGON DR||TAMPA|FL|33619-|White|05/11/1964|1|F3|784021|784021 AGRAVATED ASSAULT|07/18/1992||||||T215821641710|FL|N||||||N|N|N|N|||||THIGPEN, THOMAS A| Circuit Court||THIGPEN|THOMAS|ALBERT||Defendant|291998CF016573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1998|CLOSED|04/07/1999|M|3713 ARGON DR||TAMPA|FL|33619-|White|05/11/1964|1|F3|82703|82703 CHILD ABUSE|09/20/1998||||||T215821641710|FL|N||||||N|N|N|N|||||THIGPEN, THOMAS A| Circuit Court||THIGPEN|THOMAS|ALBERT||Defendant|291998CF016573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1998|CLOSED|04/07/1999|M|3713 ARGON DR||TAMPA|FL|33619-|White|05/11/1964|2|F2|82703|82703 AGGRAVATED CHILD ABUSE|09/20/1998||||||T215821641710|FL|N||||||N|N|N|N|||||THIGPEN, THOMAS A| Circuit Court||THIGPEN|THOMAS|ALBERT||Defendant|292002CF006842000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2002|CLOSED|05/31/2002|M|3713 ARGON DR||TAMPA|FL|33619-|White|05/11/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|04/28/2002|NTLOR|NT - LETTER OF RELEASE|05/31/2002|||T215821641710|FL|N||||||N|N|N|N|||||THIGPEN, THOMAS A| Circuit Court||THIGPEN|WILLIAM||III|Defendant|291994CF004763000AHC||FELONY ROBBERY|A||03/24/1994|CLOSED|06/27/1994|M|1625 WINDWAY CIR||TAMPA|FL|33613|Black|06/10/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/24/1994|ADJG|NT - ADJUDGED GUILTY|06/27/1994|||||N||||||N|N|N|N|||||THIGPEN, BILLY| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292010CF007356000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/10/2010|CLOSED|09/21/2010|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/10/2010|NOLP|NOLLE PROSSED|09/21/2010|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF011539000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/15/2013|CLOSED|02/17/2014|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2013|NOLP|NOLLE PROSSED|02/17/2014|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF011539000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|08/15/2013|CLOSED|02/17/2014|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|2|M1|784031|784031 BATTERY|08/15/2013|NOLP|NOLLE PROSSED|02/17/2014|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF012069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2013|CLOSED|10/03/2013|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|3|F3|827031B2C|827031B2C CHILD ABUSE|08/25/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF012069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2013|CLOSED|10/03/2013|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|4|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|08/25/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF012069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2013|CLOSED|10/03/2013|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|2|M1|784031|784031 BATTERY|08/25/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292013CF012069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/26/2013|CLOSED|10/03/2013|M|1803 MULBERRY RD APT A||TAMPA|FL|33610|Black|08/30/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292017CF006459000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2017|CLOSED|06/07/2017|M|4210 FAYE CT|APT 103|Tampa|FL|33610|Black|08/30/1944|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2017|NTLOR|NT - LETTER OF RELEASE|06/07/2017|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292017CF006459000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2017|CLOSED|06/07/2017|M|4210 FAYE CT|APT 103|Tampa|FL|33610|Black|08/30/1944|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2017|NTLOR|NT - LETTER OF RELEASE|06/07/2017|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPEN|WILLIE|VANCE||Defendant|292017CF006459000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2017|CLOSED|06/07/2017|M|4210 FAYE CT|APT 103|Tampa|FL|33610|Black|08/30/1944|3|M1|784031|784031-BATT1100 (MF) BATTERY|04/30/2017|NTLOR|NT - LETTER OF RELEASE|06/07/2017|||T215898443100|FL|N||||||N|N|N|N|||||THIGPEN, WILLIE V; THIGPEN, WILLIE VANCE| Circuit Court||THIGPIN|JOHN|O||Defendant|291998CF011753000AHC||FELONY WORTHLESS CHECK|F||07/02/1998|CLOSED|11/30/1999|M|3920 78TH AVE APT 13||PINELLAS PARK|FL|33781|White|12/10/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/29/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T215474754500|FL|N||||573.00||N|N|N|N|||||THIGPIN, JOHN OLIVER|40.00 Circuit Court||THIGPIN|JOHN|O||Defendant|292002CF018696000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/14/2002|Close of ReOpen|05/26/2005|M|3920 78TH AVE APT 13||PINELLAS PARK|FL|33781|White|12/10/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/09/2002|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||T215474754500|FL|N||||||N|N|N|N|||||THIGPIN, JOHN OLIVER|163.00 Circuit Court||THILKING|STEVEN|BRYAN||Defendant|292002CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2002|CLOSED|05/13/2002|M|3416 LAMBRIGHHT ST W # 109||TAMPA|FL|33614|White|03/30/1957|1|M2|784.011|784.011 ASSAULT|04/23/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T425782571100|FL|N||||||N|N|N|N|||||| Circuit Court||THILKING|STEVEN|BRYAN||Defendant|292002CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2002|CLOSED|05/13/2002|M|3416 LAMBRIGHHT ST W # 109||TAMPA|FL|33614|White|03/30/1957|2|M2|856.011|856.011 DISORDERLY INTOXICATION|04/23/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T425782571100|FL|N||||||N|N|N|N|||||| Circuit Court||THILKING|STEVEN|BRYAN||Defendant|292002CF006491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2002|CLOSED|05/13/2002|M|3416 LAMBRIGHHT ST W # 109||TAMPA|FL|33614|White|03/30/1957|3|F2|784082B|784082B AGGRAVATED ASSAULT (VICTIM OVER 65)|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||T425782571100|FL|N||||||N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292009CF013560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2009|CLOSED|12/01/2009|M|6912 CASTLEGATE DR APT F||TAMPA|FL|33617|Black|01/15/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2009|NTNINF|NT - NO INFORMATION FILED|08/18/2009|||T420160750150|FL|N||||||N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292009CF013560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2009|CLOSED|12/01/2009|M|6912 CASTLEGATE DR APT F||TAMPA|FL|33617|Black|01/15/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/06/2009|NTNINF|NT - NO INFORMATION FILED|08/18/2009|||T420160750150|FL|N||||||N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292009CF013560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2009|CLOSED|12/01/2009|M|6912 CASTLEGATE DR APT F||TAMPA|FL|33617|Black|01/15/1975|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2009|NOLP|NOLLE PROSSED|12/01/2009|||T420160750150|FL|N||||||N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292012CF017045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2012|CLOSED|12/21/2012|M|6912 CASTLEGATE DR APT F||TAMPA|FL|33617|Black|01/15/1975|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/26/2012|NTLOR|NT - LETTER OF RELEASE|12/21/2012|||T420160750150|FL|N||||20.00|03/02/2017|N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292012CF017045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2012|CLOSED|12/21/2012|M|6912 CASTLEGATE DR APT F||TAMPA|FL|33617|Black|01/15/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2012|NTLOR|NT - LETTER OF RELEASE|12/21/2012|||T420160750150|FL|N||||20.00|03/02/2017|N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292017CF000450000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/10/2017|CLOSED|01/18/2017|M|2109 98TH AV E||TAMPA|FL|33612|Black|01/15/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/10/2017|REDU|REDUCED TO COUNTY COURT|01/18/2017|||T420160750150|FL|N||||||N|N|N|N|||||| Circuit Court||THILUS|DANIL|||Defendant|292022CF003847000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/29/2022|Open|03/29/2022|M|8104 N 14TH ST APT A||TAMPA|FL|33604|Black|01/15/1975|1|F2|817.234(9)|8172349-FRAU4014 (FS) ORGANIZING/PLANNING/PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH|10/24/2019||||||T420160750150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THILUS|DANIL|||Defendant|292022CF003847000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/29/2022|Open|03/29/2022|M|8104 N 14TH ST APT A||TAMPA|FL|33604|Black|01/15/1975|2|F3|817.234(9)|8172349-FRAU4014 (FS) ORGANIZING/PLANNING/PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH|10/24/2019||||||T420160750150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THIMM|CHRISTOPHER|||Defendant|291995CF002711000AHC||FELONY SEXUAL OFFENSES|E||02/28/1995|CLOSED|10/10/1996|M|14207 N NEBRASKA||TAMPA|FL|33613|White|06/16/1975|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1995|||T500102752160|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THIMODENT|MAYRIM|YARI||Defendant|292017CF017688000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/08/2017|CLOSED|02/07/2018|F|4430 CRABAPPLE DR||WESLEY CHAPEL|FL|33545|White|09/05/1990|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/07/2017|NTLOR|NT - LETTER OF RELEASE|02/07/2018|||T535559908250|FL|N||||||N|N|N|N|||||| Circuit Court||THIMYAN|JONATHAN|KYLE||Defendant|292009CF004317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/10/2009|Close of ReOpen|06/28/2010|M|10713 TOBY LN||THONOTOSASSA|FL|33592|White|06/20/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/02/2009|NTAW|NT - ADJUDICATION WITHHELD|08/10/2009|||T550431882200|FL|N||||764.00|06/14/2011|N|N|N|N|||||THIMYAN, JONATHAN; THIMYAN, JONATHAN K; THIMYAN, KYLE| Circuit Court||THIMYAN|JONATHAN|KYLE||Defendant|292009CF004317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/10/2009|Close of ReOpen|06/28/2010|M|10713 TOBY LN||THONOTOSASSA|FL|33592|White|06/20/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/02/2009|NTAW|NT - ADJUDICATION WITHHELD|08/10/2009|||T550431882200|FL|N||||764.00|06/14/2011|N|N|N|N|||||THIMYAN, JONATHAN; THIMYAN, JONATHAN K; THIMYAN, KYLE| Circuit Court||THINN|ANTHONY|LESHA||Defendant|291991CF016390000AHC||FELONY CRIMES AGAINST A PERSON|E||11/23/1991|CLOSED|04/22/1994|M|920 SELMA SMITH CT||TAMPA|FL|33605-|Black|06/28/1969|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/22/1991|ADJG|NT - ADJUDGED GUILTY|02/12/1992|||T500012692280|FL|N||||55.00||N|N|N|N|||||THINN, ANTHONY; THINN, TONY|507.00 Circuit Court||THIRDKILL|JOE|LEE J||Defendant|291997CF007454000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|06/13/1997|M|2613 CLARK ST E||TAMPA|FL|33605-|Black|10/26/1973|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|NTNINF|NT - NO INFORMATION FILED|06/13/1997|||T632432733864|FL|N||||||N|N|N|N|||||THIRDKILL, JOE LEE| Circuit Court||THIRDKILL|JOE|LEE J||Defendant|291997CF007454000AHC||FELONY CRIMES AGAINST A PERSON|O||05/12/1997|CLOSED|06/13/1997|M|2613 CLARK ST E||TAMPA|FL|33605-|Black|10/26/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1997|REDU|REDUCED TO COUNTY COURT|06/13/1997|||T632432733864|FL|N||||||N|N|N|N|||||THIRDKILL, JOE LEE| Circuit Court||THIRDKILL|JOE|LEE J||Defendant|291999CF009391000AHC||FELONY CRIMES AGAINST A PERSON|D||06/01/1999|CLOSED|01/12/2000|M|2613 CLARK ST E||TAMPA|FL|33605-|Black|10/26/1973|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/30/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||T632432733864|FL|N||||123.00|09/26/2000|N|N|N|N|||||THIRDKILL, JOE LEE| Circuit Court||THIRDKILL|JOE|LEE J||Defendant|291999CF009391000AHC||FELONY CRIMES AGAINST A PERSON|D||06/01/1999|CLOSED|01/12/2000|M|2613 CLARK ST E||TAMPA|FL|33605-|Black|10/26/1973|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1999|NTNINF|NT - NO INFORMATION FILED|07/14/1999|||T632432733864|FL|N||||123.00|09/26/2000|N|N|N|N|||||THIRDKILL, JOE LEE| Circuit Court||THIRDKILL|JOE|LEE J||Defendant|291999CF009391000AHC||FELONY CRIMES AGAINST A PERSON|D||06/01/1999|CLOSED|01/12/2000|M|2613 CLARK ST E||TAMPA|FL|33605-|Black|10/26/1973|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1999|NTNINF|NT - NO INFORMATION FILED|07/14/1999|||T632432733864|FL|N||||123.00|09/26/2000|N|N|N|N|||||THIRDKILL, JOE LEE| Circuit Court||THIRKILL|KATHERINE|NICOLE||Defendant|292004CF002643000AHC||FELONY DRUG OFFENSE|D|Corvo, Vivian T|02/10/2004|Close of ReOpen|03/14/2008|F|5141 RIVA RIDGE DR||WESLEY CHAPEL|FL|33544|White|01/21/1984|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2004|NTAW|NT - ADJUDICATION WITHHELD|05/10/2004|||T624514845210|FL|N||||637.44||N|N|N|N|||||THIRKILL, KATHERINE; THIRKILL, KATHRINE NICOLE|380.56 Circuit Court||THIRKILL|KATHERINE|NICOLE||Defendant|292004CF002643000AHC||FELONY DRUG OFFENSE|D|Corvo, Vivian T|02/10/2004|Close of ReOpen|03/14/2008|F|5141 RIVA RIDGE DR||WESLEY CHAPEL|FL|33544|White|01/21/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2004|NTAW|NT - ADJUDICATION WITHHELD|09/08/2005|||T624514845210|FL|N||||637.44||N|N|N|N|||||THIRKILL, KATHERINE; THIRKILL, KATHRINE NICOLE|380.56 Circuit Court||THIRKILL|KATHERINE|NICOLE||Defendant|292004CF002815000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2004|CLOSED|03/02/2004|F|5141 RIVA RIDGE DR||WESLEY CHAPEL|FL|33544|White|01/21/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2004|CONS|CONSOLIDATED CASE|03/02/2004|||T624514845210|FL|N||||||N|N|N|N|||||THIRKILL, KATHERINE; THIRKILL, KATHRINE NICOLE| Circuit Court||THIRKILL|KATHERINE|NICOLE||Defendant|292005CF013612000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/13/2005|Close of ReOpen|06/19/2007|F|5141 RIVA RIDGE DR||WESLEY CHAPEL|FL|33544|White|01/21/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/03/2005|NTAW|NT - ADJUDICATION WITHHELD|09/08/2005|||T624514845210|FL|N||||626.64||N|N|N|N|||||THIRKILL, KATHERINE; THIRKILL, KATHRINE NICOLE|60.86 Circuit Court||THIRKILL|KATHERINE|NICOLE||Defendant|292005CF013612000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/13/2005|Close of ReOpen|06/19/2007|F|5141 RIVA RIDGE DR||WESLEY CHAPEL|FL|33544|White|01/21/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||T624514845210|FL|N||||626.64||N|N|N|N|||||THIRKILL, KATHERINE; THIRKILL, KATHRINE NICOLE|60.86 Circuit Court||THIRKILL|PHYLLIS|R||Defendant|291987CF007083000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|06/09/1987|CLOSED|04/19/2000|F|2253 TIOGA DR||LAND O LAKES|FL|34639|White|03/17/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/08/1986|NOLP|NOLLE PROSSED|04/19/2000|||H400676615970|FL|N||||||N|N|N|N|||||HALEY, PHYLLIS REDDY| Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF008961000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/02/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF008961000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/02/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF008961000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/02/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF008961000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/02/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF009978000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/16/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF009979000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF009979000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF009979000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF009979000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2007|NOLP|NOLLE PROSSED|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292007CF011526000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/06/2007|CLOSED|09/17/2007|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|360.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292010CF017367000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/09/2010|Close of ReOpen|12/13/2011|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2010|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1141.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292010CF017367000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/09/2010|Close of ReOpen|12/13/2011|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2010|NTNINF|NT - NO INFORMATION FILED|02/07/2011|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1141.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292010CF017367000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/09/2010|Close of ReOpen|12/13/2011|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1141.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292010CF017367000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/09/2010|Close of ReOpen|12/13/2011|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/09/2010|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1141.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292012CF009566000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/26/2012|CLOSED|08/10/2012|M|2015 CENTRAL AVE E||TAMPA|FL|33602|White|11/15/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/26/2012|ADJG|NT - ADJUDGED GUILTY|08/10/2012|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|370.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292015CF015766000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/01/2015|CLOSED|02/22/2016|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/31/2015|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1017.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292016CF000082000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2016|CLOSED|02/22/2016|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/02/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1017.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292016CF000082000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/02/2016|CLOSED|02/22/2016|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/02/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2016|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1017.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292017CF007603000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/21/2017|CLOSED|06/27/2017|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/20/2017|NTDISM|NT - DISMISSED|06/27/2017|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY| Circuit Court||THISON|ERIC|RICHARD||Defendant|292017CF016009000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/01/2017|CLOSED|01/24/2018|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|715.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292017CF016009000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/01/2017|CLOSED|01/24/2018|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|715.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292017CF016009000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/01/2017|CLOSED|01/24/2018|M|3101 THACKERY CT||PLANT CITY|FL|33563|White|11/15/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/01/2017|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|715.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292020CF010371000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/06/2020|CLOSED|09/11/2020|M|AT LARGE||AT LARGE|FL|00000|White|11/15/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2020|NTLOR|NT - LETTER OF RELEASE|09/11/2020|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY| Circuit Court||THISON|ERIC|RICHARD||Defendant|292021CF009380000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|CLOSED|02/08/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/15/1988|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|08/02/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292021CF009380000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|CLOSED|02/08/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/15/1988|2|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|08/02/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292021CF009380000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|CLOSED|02/08/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/15/1988|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/02/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292021CF009380000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|CLOSED|02/08/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/15/1988|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292021CF009381000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/04/2021|CLOSED|02/08/2022|M|6220 North Nebraska Avenue||Tampa|FL|33604|White|11/15/1988|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|689.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292022CF008435000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/25/2022|CLOSED|03/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/15/1988|2|F2|7840211A|7840211A-ASSA5060 (FS) AGGRAVATED ASSAULT ON A LICENSED SECURITY OFFICER|06/24/2022|ADJG|NT - ADJUDGED GUILTY|03/14/2023|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISON|ERIC|RICHARD||Defendant|292022CF008435000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/25/2022|CLOSED|03/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/15/1988|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/24/2022|ADJG|NT - ADJUDGED GUILTY|03/14/2023|||T250216884150|FL|N||||||N|N|N|N|||||CARMEN, DERICK; THISON, ERIC; THISON, ERIC R; THISON, ERIC ROBERT; THISON, JEFFREY|1041.00 Circuit Court||THISSEN|THOMAS|LEE||Defendant|292011CF011764000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2011|CLOSED|08/04/2011|M|5260 579 HW||SEFFNER|FL|33584|White|08/01/1961|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/30/2011|NTNINF|NT - NO INFORMATION FILED|08/04/2011|||T250832612810|FL|N||||||N|N|N|N|||||| Circuit Court||THISSEN|THOMAS|LEE||Defendant|292011CF011764000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/02/2011|CLOSED|08/04/2011|M|5260 579 HW||SEFFNER|FL|33584|White|08/01/1961|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|07/30/2011|REDU|REDUCED TO COUNTY COURT|08/04/2011|||T250832612810|FL|N||||||N|N|N|N|||||| Circuit Court||THIVEAULT|ROGER|CAMILLE||Defendant|291990CF004554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/1990|CLOSED|05/15/1990|M|4853 MEL CROY DR||TAMPA|FL|33611|White|08/23/1940|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||T14372340303|FL|N||||||N|N|N|N|||||| Circuit Court||THIVIERGE|ARTHUR|C||Defendant|291989CF016396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/1989|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|01/27/1948|1|NN|3|3 FUGITIVE WARRANT|10/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/26/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/01/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2000|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/19/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/23/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/23/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/23/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/22/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/08/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/16/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/23/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/25/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2001|NTAW|NT - ADJUDICATION WITHHELD|09/25/2001|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/03/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVIERGE|TENA|MARIE||Defendant|292001CF009304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/18/2001|Close of ReOpen|02/10/2005|F|1621 BELL SHOALS RD||BRANDON|FL|33511|White|11/25/1965|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/02/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T16280065295|FL|N||||||N|N|N|N|||||THIVERGE, TENA MARIE|368.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292005CF013672000BHC||FELONY BURGLARY||Perry, Daniel|07/14/2005|CLOSED|11/14/2005|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|795.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292005CF013672000BHC||FELONY BURGLARY||Perry, Daniel|07/14/2005|CLOSED|11/14/2005|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/13/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|795.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292005CF013676000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2005|CLOSED|07/27/2005|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE| Circuit Court||THIVODEAU|RAMONE|F||Defendant|292005CF013676000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2005|CLOSED|07/27/2005|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/13/2005|CONS|CONSOLIDATED CASE|07/26/2005|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE| Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2006|NOLP|NOLLE PROSSED|07/31/2006|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2006|NOLP|NOLLE PROSSED|07/31/2006|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/04/2006|NOLP|NOLLE PROSSED|07/31/2006|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|6|F2|810023|810023 BURGLARY OF A DWELLING|02/04/2006|NTNINF|NT - NO INFORMATION FILED|03/30/2006|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THIVODEAU|RAMONE|F||Defendant|292006CF003606000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/21/2006|Close of ReOpen|04/11/2007|M|14402 ODYESSY DR APT C-14||TAMPA|FL|33613|Black|03/24/1987|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/04/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||T132726871040|FL|N||||||N|N|N|N|||||THIBODEAUX, RAMONE; THIVODEAUX, RAMONE|462.00 Circuit Court||THOBY|KERLENS|||Defendant|292021CF000151000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/05/2021|CLOSED|01/29/2021|M|9133 PALMETTO HOLLOW CT # 104||Tampa|FL|33610|Black|05/31/1992|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/02/2021|REDU|REDUCED TO COUNTY COURT|01/29/2021|||T100500921910|FL|N||||||N|N|N|N|||||| Circuit Court||THODOS|KEVIN|CRAIG||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THODOS|KEVIN|CRAIG||Defendant|291988CF003544000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/12/1988|CLOSED|03/21/1989|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/13/1988|ADJG|NT - ADJUDGED GUILTY|08/12/1988|||||N||||||N|N|N|N|||||| Circuit Court||THODOS|KEVIN|CRAIG||Defendant|291988CF005697000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOELE|GEORGE|MICHAEL||Defendant|292008CF017241000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/2008|Close of ReOpen|05/01/2009|M|2410 LYNDELL DR W||KISSIMMEE|FL|34741|White|08/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||T40031361284|FL|N||||847.08|09/07/2010|N|N|N|N|||||THEOLE, GEORGE MICHAEL; THOELE, GEORGE M; THOELE, MIKE| Circuit Court||THOELE|GEORGE|MICHAEL||Defendant|292008CF017241000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/04/2008|Close of ReOpen|05/01/2009|M|2410 LYNDELL DR W||KISSIMMEE|FL|34741|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||T40031361284|FL|N||||847.08|09/07/2010|N|N|N|N|||||THEOLE, GEORGE MICHAEL; THOELE, GEORGE M; THOELE, MIKE| Circuit Court||THOLEN|CURTIS|ALLAN||Defendant|291984CF011888000AHC||FELONY CRIMES AGAINST A PERSON||Perry, Daniel|10/12/1984|CLOSED|05/21/2008|M|323 GORNTO LAKE RD||BRANDON|FL|33510|White|06/11/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/12/1984|NOLP|NOLLE PROSSED|05/21/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOLEN|RYAN|DAVID||Defendant|292004CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2004|CLOSED|01/26/2004|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/10/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T450724852930|FL|N||||||N|N|N|N|||||| Circuit Court||THOLEN|RYAN|DAVID||Defendant|292004CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2004|CLOSED|01/26/2004|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T450724852930|FL|N||||||N|N|N|N|||||| Circuit Court||THOLEN|RYAN|DAVID||Defendant|292004CF000599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2004|CLOSED|01/26/2004|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2004|REDU|REDUCED TO COUNTY COURT|01/26/2004|||T450724852930|FL|N||||||N|N|N|N|||||| Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|7|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/21/2007|NTDISM|NT - DISMISSED|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/27/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/26/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292007CF020097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/30/2007|CLOSED|01/31/2008|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2008|||T450724852930|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOLEN|RYAN|DAVID||Defendant|292009CF013628000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2009|CLOSED|09/02/2009|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2009|REDU|REDUCED TO COUNTY COURT|09/02/2009|||T450724852930|FL|N||||||N|N|N|N|||||| Circuit Court||THOLEN|RYAN|DAVID||Defendant|292009CF013628000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/08/2009|CLOSED|09/02/2009|M|927 9TH AVENUE S||ST PETERSBURG|FL|33713|White|08/13/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2009|NTNINF|NT - NO INFORMATION FILED|09/02/2009|||T450724852930|FL|N||||||N|N|N|N|||||| Circuit Court||THOM|CHARLES|WILLIAM||Defendant|291990CF014307000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1990|CLOSED|06/04/1991|M|6108 MAIN AVE||TAMPA|FL|33611|White|11/09/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/12/1990|NTAW|NT - ADJUDICATION WITHHELD|04/03/1991|||T500159704090|FL|N||||||N|N|N|N|||||THOM, HANK| Circuit Court||THOM|CHARLES|WILLIAM||Defendant|291990CF014308000AHC||FELONY THEFT FORGERY FRAUD|O||09/15/1990|CLOSED|10/16/1990|M|6108 MAIN AVE||TAMPA|FL|33611|White|11/09/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T500159704090|FL|N||||||N|N|N|N|||||THOM, HANK| Circuit Court||THOM|MARK|EDWARD||Defendant|291988CF009971000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOM|MARK|EDWARD||Defendant|291992CF013350000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/02/1992|CLOSED|12/16/1992|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/16/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOM|MARK|EDWARD||Defendant|291999CF000761000AHC||FELONY SEXUAL OFFENSES|O||01/16/1999|CLOSED|02/24/1999|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/11/1961|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||T500545614510|FL|N||||||N|N|N|N|||||THOM, ANIMAL; THOM, MARK E| Circuit Court||THOM|MARK|EDWARD||Defendant|291999CF000761000AHC||FELONY SEXUAL OFFENSES|O||01/16/1999|CLOSED|02/24/1999|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/11/1961|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1999|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||T500545614510|FL|N||||||N|N|N|N|||||THOM, ANIMAL; THOM, MARK E| Circuit Court||THOM|MARK|EDWARD||Defendant|292007CF026481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2007|CLOSED|01/11/2008|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/11/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2007|REDU|REDUCED TO COUNTY COURT|01/11/2008|||T500545614510|FL|N||||||N|N|N|N|||||THOM, ANIMAL; THOM, MARK E|40.00 Circuit Court||THOMA|BRITTANY|||Defendant|292014CF011300000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/01/2014|CLOSED|01/13/2015|F|407 PROVIDENCE RD APT 308||BRANDON|FL|33511|White|02/12/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||T500073915520|FL|N||||447.00|07/22/2015|N|N|N|N|||||THOMA, BRITTANY MARIE| Circuit Court||THOMA|BRITTANY|||Defendant|292014CF011300000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/01/2014|CLOSED|01/13/2015|F|407 PROVIDENCE RD APT 308||BRANDON|FL|33511|White|02/12/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||T500073915520|FL|N||||447.00|07/22/2015|N|N|N|N|||||THOMA, BRITTANY MARIE| Circuit Court||THOMA|BRITTANY|||Defendant|292014CF011300000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/01/2014|CLOSED|01/13/2015|F|407 PROVIDENCE RD APT 308||BRANDON|FL|33511|White|02/12/1991|1|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|08/01/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||T500073915520|FL|N||||447.00|07/22/2015|N|N|N|N|||||THOMA, BRITTANY MARIE| Circuit Court||THOMA|CHRISTOPHER|GARRETT||Defendant|292010CF012029000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2010|CLOSED|10/21/2010|M|12709 57TH ST N||TAMPA|FL|33617-|White|07/21/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2010|NTDISM|NT - DISMISSED|10/21/2010|||T500107692610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMA|CHRISTOPHER|GARRETT||Defendant|292010CF012029000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2010|CLOSED|10/21/2010|M|12709 57TH ST N||TAMPA|FL|33617-|White|07/21/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2010|NTAW|NT - ADJUDICATION WITHHELD|10/21/2010|||T500107692610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMA|CHRISTOPHER|GARRETT||Defendant|292010CF012029000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2010|CLOSED|10/21/2010|M|12709 57TH ST N||TAMPA|FL|33617-|White|07/21/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2010|NTAW|NT - ADJUDICATION WITHHELD|10/21/2010|||T500107692610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMA|CHRISTOPHER|GARRETT||Defendant|292010CF012029000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/02/2010|CLOSED|10/21/2010|M|12709 57TH ST N||TAMPA|FL|33617-|White|07/21/1969|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/20/2010|NTNINF|NT - NO INFORMATION FILED|08/20/2010|||T500107692610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMA|RONALD|JAMES||Defendant|291989CF019388000CHC||FELONY OTHER FELONY|E||11/27/1989|CLOSED|03/25/1993|M|15328 OMAHA ST||HUDSON|FL|34667|White|11/28/1972|1|F3|784021|784021 AGRAVATED ASSAULT|11/27/1989|NOLP|NOLLE PROSSED|09/28/1990|||T50073072428|FL|N||||131.00||N|N|N|N||||||431.00 Circuit Court||THOMA|RONALD|JAMES||Defendant|291989CF019388000CHC||FELONY OTHER FELONY|E||11/27/1989|CLOSED|03/25/1993|M|15328 OMAHA ST||HUDSON|FL|34667|White|11/28/1972|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/27/1989|NOLP|NOLLE PROSSED|09/28/1990|||T50073072428|FL|N||||131.00||N|N|N|N||||||431.00 Circuit Court||THOMA|RONALD|JAMES||Defendant|291989CF019388000CHC||FELONY OTHER FELONY|E||11/27/1989|CLOSED|03/25/1993|M|15328 OMAHA ST||HUDSON|FL|34667|White|11/28/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/27/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||T50073072428|FL|N||||131.00||N|N|N|N||||||431.00 Circuit Court||THOMAN|JUSTIN|||Defendant|292014CF003523000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/10/2014|CLOSED|03/25/2014|M|3119 W DELEON ST UNIT 32||TAMPA|FL|33609|White|01/08/1981|1|NN|941.02|941.02 FUGITIVE|03/10/2014|NTDISM|NT - DISMISSED|03/25/2014|||T5504421810080|FL|N||||||N|N|N|N|||||THOMAN, JUSTIN AARON DWAYNE| Circuit Court||THOMAN|MARSHALL|||Defendant|291999CF005415000AHC||FELONY SEXUAL OFFENSES|O||03/31/1999|CLOSED|06/11/1999|M|1707 E.WATERS AVE||TAMPA|FL|33604|White|02/24/1965|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1999|NTLOR|NT - LETTER OF RELEASE|06/11/1999|||T545620450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AARON|T||Defendant|291971CF000613000AHC||FELONY ROBBERY|B|Wolfe, Mark|02/04/2003|CLOSED|06/06/2007|M|UNION CORRECTIONAL INST.|7819-NW 228TH ST|RAIFORD|FL|32026|Black|06/11/1940|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|09/24/1971|ADJG|NT - ADJUDGED GUILTY|01/07/1972|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|AARON|T||Defendant|291971CF000613000AHC||FELONY ROBBERY|B|Wolfe, Mark|02/04/2003|CLOSED|06/06/2007|M|UNION CORRECTIONAL INST.|7819-NW 228TH ST|RAIFORD|FL|32026|Black|06/11/1940|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|09/24/1971|NONE|NONE|02/10/2003|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|AARON|WILLIAM||Defendant|292000CF014693000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2000|Close of ReOpen|04/04/2006|M|2748 DELANEY CT||PALM HARBOR|FL|34684|White|04/16/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/23/2000|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||T520019021360|FL|N||||813.00|04/22/2005|N|N|N|N|||||THOMAS, AARON W; THOMAS, ARRON WILLIAM| Circuit Court||THOMAS|AARON|WILLIAM||Defendant|292000CF014693000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2000|Close of ReOpen|04/04/2006|M|2748 DELANEY CT||PALM HARBOR|FL|34684|White|04/16/1982|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/23/2000|NTNINF|NT - NO INFORMATION FILED|10/04/2000|||T520019021360|FL|N||||813.00|04/22/2005|N|N|N|N|||||THOMAS, AARON W; THOMAS, ARRON WILLIAM| Circuit Court||THOMAS|AARON|WILLIAM||Defendant|292001CF000881000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2001|CLOSED|03/02/2001|M|2748 DELANEY CT||PALM HARBOR|FL|34684|White|04/16/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/19/2001|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||T520019021360|FL|N||||||N|N|N|N|||||THOMAS, AARON W; THOMAS, ARRON WILLIAM| Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292016CF012526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/31/2016|Close of ReOpen|03/20/2017|M|2306 N MORGAN ST APT A||TAMPA|FL|33602|Black|11/15/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/08/2016|NTNOLP|NT - NOLLE PROSSED|11/08/2016|||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB|632.00 Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292016CF012526000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/31/2016|Close of ReOpen|03/20/2017|M|2306 N MORGAN ST APT A||TAMPA|FL|33602|Black|11/15/1993|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/08/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB|632.00 Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292017CF002533000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/16/2017|CLOSED|04/03/2019|M|8501 N ALASKA ST||TAMPA|FL|33604|Black|11/15/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/16/2017|NTAW|NT - ADJUDICATION WITHHELD|03/20/2017|||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB|946.00 Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292022CF010203000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2022|CLOSED|08/16/2022|M|2510 N CENTRAL AVE||TAMPA|FL|33602|Black|11/15/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/01/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB| Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292024CF004270000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/20/2024|Open|03/19/2024|M|2000 E 12TH ST||TAMPA|FL|33605|Black|11/15/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/19/2024||||||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB|50.00 Circuit Court||THOMAS|AARON|JALEEL JACOB||Defendant|292024CF004270000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/20/2024|Open|03/19/2024|M|2000 E 12TH ST||TAMPA|FL|33605|Black|11/15/1993|2|LN|1452a|14-52a-TPOR0145 (LN) UNLAWFUL PUBLIC URINATION OR DEFECATION|03/19/2024||||||T520010934150|FL|N||||||N|N|N|N|||||THOMAS, AARON; THOMAS, AARON JELEEL; THOMAS, AARON JELEEL JACOB|50.00 Circuit Court||THOMAS|ABRA|JAMES||Defendant|292014CF002516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/19/2014|CLOSED|12/12/2014|M|1405 CHURCH ST E||PLANT CITY|FL|33563|Black|12/12/1953|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2014|ADJG|NT - ADJUDGED GUILTY|08/25/2014|||T520010534520|FL|N||||||N|N|N|N|||||HALL, JAY; THOMAS, ABRA JAMES|665.00 Circuit Court||THOMAS|ABRA|JAMES||Defendant|292014CF002516000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/19/2014|CLOSED|12/12/2014|M|1405 CHURCH ST E||PLANT CITY|FL|33563|Black|12/12/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/19/2014|NTDISM|NT - DISMISSED|08/25/2014|||T520010534520|FL|N||||||N|N|N|N|||||HALL, JAY; THOMAS, ABRA JAMES|665.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291992CF015125000AHC||FELONY BURGLARY|B||10/16/1992|CLOSED|09/09/1993|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1992|ADJG|NT - ADJUDGED GUILTY|01/12/1993|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|642.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291993CF006668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/24/1993|Close of ReOpen|06/15/1994|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1993|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291993CF006668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/24/1993|Close of ReOpen|06/15/1994|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1993|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291993CF006668000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/24/1993|Close of ReOpen|06/15/1994|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|893131F|893131F POSSESSION|05/22/1993|ADJG|NT - ADJUDGED GUILTY|09/09/1993|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291995CF012272000AHC||FELONY ROBBERY|C||09/12/1995|CLOSED|04/22/1996|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/30/1995|NOLP|NOLLE PROSSED|04/22/1996|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291997CF003731000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1997|CLOSED|04/09/1997|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1997|REDU|REDUCED TO COUNTY COURT|04/09/1997|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291997CF014621000AHC||FELONY DRUG OFFENSE|E||09/11/1997|CLOSED|04/06/1998|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/09/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|313.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291997CF014621000AHC||FELONY DRUG OFFENSE|E||09/11/1997|CLOSED|04/06/1998|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|313.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291997CF014621000AHC||FELONY DRUG OFFENSE|E||09/11/1997|CLOSED|04/06/1998|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/09/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|313.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291997CF018700000AHC||FELONY DRUG OFFENSE|E||11/16/1997|CLOSED|04/06/1998|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|893136A|893136A POSSESSION|11/15/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|313.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|291998CF002302000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|CLOSED|01/27/2000|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F3|893136A|893136A POSSESSION|02/09/1998|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||T520012783640|FL|N||||1015.00|08/06/2001|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|291998CF002302000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/11/1998|CLOSED|01/27/2000|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1998|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||T520012783640|FL|N||||1015.00|08/06/2001|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291998CF003891000AHC||FELONY DRUG OFFENSE|E||03/09/1998|Close of ReOpen|03/18/2002|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/1998|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291998CF003891000AHC||FELONY DRUG OFFENSE|E||03/09/1998|Close of ReOpen|03/18/2002|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/08/1998|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291998CF003891000AHC||FELONY DRUG OFFENSE|E||03/09/1998|Close of ReOpen|03/18/2002|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|893136B|893136B POSSESSION|03/08/1998|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291998CF003891000AHC||FELONY DRUG OFFENSE|E||03/09/1998|Close of ReOpen|03/18/2002|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|893136A|893136A POSSESSION|03/08/1998|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|L||Defendant|291998CF021741000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1998|CLOSED|01/07/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|291998CF021741000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1998|CLOSED|01/07/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF006069000AHC||FELONY BURGLARY|O||04/09/1999|CLOSED|05/26/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTLOR|NT - LETTER OF RELEASE|05/26/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF006069000AHC||FELONY BURGLARY|O||04/09/1999|CLOSED|05/26/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1999|NTLOR|NT - LETTER OF RELEASE|05/26/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|L||Defendant|291999CF007252000BHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F3|810023|810023 BURGLARY OF CONVEYANCE|02/10/1999|NOLP|NOLLE PROSSED|10/04/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|346.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|291999CF007252000BHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|M1|78403|78403 BATTERY|02/10/1999|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|346.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|291999CF007252000BHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/10/1999|NOLP|NOLLE PROSSED|10/04/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|346.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|291999CF007252000BHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/10/1999|NOLP|NOLLE PROSSED|05/11/1999|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|346.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|6|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|5|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/09/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|3222121B|3222121B FALSE DRIVERS LICENSE|05/09/1999|NOLP|NOLLE PROSSED|08/03/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|4|M2|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|291999CF008011000AHC||FELONY CRIMES AGAINST A PERSON|E||05/10/1999|CLOSED|08/03/1999|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/09/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|123.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292000CF001362000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/22/2000|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/21/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||T520012783640|FL|N||||123.00|01/23/2002|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292000CF001362000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/22/2000|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/21/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T520012783640|FL|N||||123.00|01/23/2002|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292000CF001362000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/22/2000|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2000|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T520012783640|FL|N||||123.00|01/23/2002|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292000CF001362000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/22/2000|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/21/2000|NTNINF|NT - NO INFORMATION FILED|02/04/2000|||T520012783640|FL|N||||123.00|01/23/2002|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292000CF005710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/26/2000|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|04/05/2000|NTNINF|NT - NO INFORMATION FILED|04/26/2000|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292000CF005710000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/26/2000|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2000|REDU|REDUCED TO COUNTY COURT|04/26/2000|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|T||Defendant|292000CF009853000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|06/11/2000|Close of ReOpen|06/06/2006|M|3770 HILL AVE||TOLEDO|OH|43607|Black|01/17/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||T52001880017|FL|N||||417.00||N|N|N|N||||||252.00 Circuit Court||THOMAS|ADRIAN|T||Defendant|292000CF009853000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|06/11/2000|Close of ReOpen|06/06/2006|M|3770 HILL AVE||TOLEDO|OH|43607|Black|01/17/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/11/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2006|||T52001880017|FL|N||||417.00||N|N|N|N||||||252.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292000CF012309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2000|CLOSED|09/07/2000|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/19/2000|REDU|REDUCED TO COUNTY COURT|09/07/2000|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292000CF016313000AHC||FELONY BURGLARY|E|Fuente, William|09/27/2000|CLOSED|11/08/2000|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/26/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|541.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292000CF016313000AHC||FELONY BURGLARY|E|Fuente, William|09/27/2000|CLOSED|11/08/2000|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|541.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF006218000AHC||FELONY ROBBERY|O|Holloway, Cynthia|04/24/2001|CLOSED|06/20/2001|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/25/2000|REDU|REDUCED TO COUNTY COURT|06/20/2001|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF006218000AHC||FELONY ROBBERY|O|Holloway, Cynthia|04/24/2001|CLOSED|06/20/2001|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|10/25/2000|REDU|REDUCED TO COUNTY COURT|06/20/2001|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF019387000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/19/2001|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/18/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|361.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF019387000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/19/2001|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|361.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF019387000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/19/2001|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|361.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292001CF019387000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/19/2001|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|F3|893131F|893131F POSSESSION OF CANNABIS|12/18/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|361.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF003170000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|02/27/2002|Close of ReOpen|01/14/2013|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520012783640|FL|N||||211.53||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|196.47 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF003170000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|02/27/2002|Close of ReOpen|01/14/2013|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/18/2002|NTNINF|NT - NO INFORMATION FILED|03/20/2002|||T520012783640|FL|N||||211.53||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|196.47 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF003170000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|02/27/2002|Close of ReOpen|01/14/2013|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520012783640|FL|N||||211.53||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|196.47 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF003170000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|02/27/2002|Close of ReOpen|01/14/2013|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||T520012783640|FL|N||||211.53||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|196.47 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF008531000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2002|Close of ReOpen|03/12/2019|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/26/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|413.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF008531000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2002|Close of ReOpen|03/12/2019|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/26/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|413.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292002CF008531000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/26/2002|Close of ReOpen|03/12/2019|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|F3|893131F|893131F POSSESSION OF CANNABIS|05/26/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|413.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF000770000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|M1|827.04(2)|827.04(2) CHILD ABUSE|01/15/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF000770000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2003|NOLP|NOLLE PROSSED|06/19/2003|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF000770000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2003|NOLP|NOLLE PROSSED|06/19/2003|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|06/07/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|7|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|8|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/07/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292003CF009649000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/07/2003|Close of ReOpen|09/24/2012|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|273.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF010672000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/25/2003|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|M1|78702|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/10/2003|NTNINF|NT - NO INFORMATION FILED|08/12/2003|||T520012754260|FL|N||||129.80||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|1071.20 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF010672000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/25/2003|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/10/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T520012754260|FL|N||||129.80||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|1071.20 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292003CF010672000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/25/2003|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/10/2003|NTNINF|NT - NO INFORMATION FILED|08/12/2003|||T520012754260|FL|N||||129.80||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|1071.20 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292004CF001197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2004|CLOSED|03/11/2004|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/20/2004|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|40.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292004CF002932000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/14/2004|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2004|NTNINF|NT - NO INFORMATION FILED|03/18/2004|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|954.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292004CF002932000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/14/2004|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|954.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292004CF002932000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/14/2004|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|954.00 Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292004CF005148000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/15/2004|Close of ReOpen|09/20/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/23/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD|861.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292004CF011403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/15/2004|CLOSED|07/07/2004|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/15/2004|NTLOR|NT - LETTER OF RELEASE|07/08/2004|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|40.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|7|F2|893131A|893131A DELIVERY OF COCAINE|03/07/2005|NTNINF|NT - NO INFORMATION FILED|03/28/2005|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/07/2005|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/07/2005|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2005|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|9|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|03/07/2005|NTNINF|NT - NO INFORMATION FILED|03/28/2005|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|8|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|03/07/2005|NTNINF|NT - NO INFORMATION FILED|03/28/2005|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/07/2005|NTNINF|NT - NO INFORMATION FILED|03/28/2005|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2005|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292005CF004530000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/07/2005|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2005|NTNINF|NT - NO INFORMATION FILED|03/28/2005|||T520012783640|FL|N||||25.00|12/16/2020|N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292005CF021760000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/04/2005|CLOSED|06/12/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2005|NOLP|NOLLE PROSSED|06/12/2006|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292005CF021760000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/04/2005|CLOSED|06/12/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/15/2005|NOLP|NOLLE PROSSED|06/12/2006|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292006CF012246000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/21/2006|CLOSED|08/10/2006|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|NN|941.02|941.02 FUGITIVE|06/21/2006|NTDISM|NT - DISMISSED|08/10/2006|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|4|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/08/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF000133000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2007|CLOSED|08/21/2008|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/08/2006|NOLP|NOLLE PROSSED|06/16/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO|1092.00 Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF017901000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/29/2007|Close of ReOpen|03/20/2015|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2007|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|L||Defendant|292007CF017901000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/29/2007|Close of ReOpen|03/20/2015|M|P.O.BOX 9341||TAMPA|FL|33674|Black|10/04/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/29/2007|NOLP|NOLLE PROSSED|08/21/2008|||T520012783640|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN LORENZO| Circuit Court||THOMAS|ADRIAN|LAMOTT||Defendant|292009CF019963000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2009|CLOSED|01/15/2010|M|3904 E 124TH AVE||TAMPA|FL|33619|Black|11/26/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/27/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||T520012754260|FL|N||||||N|N|N|N|||||JOHNSON, ADRIAN; MANN, ADRIAN; SMITH, ADRIAN L; SMITH, ADRIAN LAMONT; SMITH, ADRIAN LEMOTT; SMITH, CALVIN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT; THOMAS, ADRIEN LAMOT; THOMAS, ADRIEN LAMOTT; THOMAS, LAMONT ADRIAN; TYSON, ADRIAN; TYSON, THOMAS EDWARD| Circuit Court||THOMAS|ADRIAN|||Defendant|292013CF006690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2013|Close of ReOpen|04/02/2015|M|1410 VILLA CAPRI CIR. APT 302||ODESSA|FL|33556|Black|04/25/1996|3|M1|843.02|843.02OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|||Defendant|292013CF006690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2013|Close of ReOpen|04/02/2015|M|1410 VILLA CAPRI CIR. APT 302||ODESSA|FL|33556|Black|04/25/1996|2|M1|806131B2|806131B2CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|||Defendant|292013CF006690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2013|Close of ReOpen|04/02/2015|M|1410 VILLA CAPRI CIR. APT 302||ODESSA|FL|33556|Black|04/25/1996|1|F2|7840451A2|7840451A2AGGRAVATED BATTERY DEADLY WEAPON|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|||Defendant|292013CF006690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2013|Close of ReOpen|04/02/2015|M|1410 VILLA CAPRI CIR. APT 302||ODESSA|FL|33556|Black|04/25/1996|5|M1|784031|784031BATTERY|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|||Defendant|292013CF006690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/10/2013|Close of ReOpen|04/02/2015|M|1410 VILLA CAPRI CIR. APT 302||ODESSA|FL|33556|Black|04/25/1996|4|M1|784.011|784.011ASSAULT ON A LAW ENFORCEMENT OFFICER|04/20/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|LAMOT|II|Defendant|292016CF016171000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|11/18/2016|Close of ReOpen|02/24/2021|M|2307 BUSH BLVD E #235||Tampa|FL|33617|Black|09/11/1998|1|FP|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|11/14/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||T520012983310|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMONT, II; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT, II|1013.00 Circuit Court||THOMAS|ADRIAN|LAMOT|II|Defendant|292016CF016171000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|11/18/2016|Close of ReOpen|02/24/2021|M|2307 BUSH BLVD E #235||Tampa|FL|33617|Black|09/11/1998|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|11/14/2016||||||T520012983310|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMONT, II; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT, II|1013.00 Circuit Court||THOMAS|ADRIAN|LAMOT|II|Defendant|292016CF016994000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|12/04/2016|Close of ReOpen|02/24/2021|M|2307 BUSH BLVD E #235||Tampa|FL|33617|Black|09/11/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||T520012983310|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMONT, II; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT, II|765.00 Circuit Court||THOMAS|ADRIAN|LAMOT|II|Defendant|292016CF016994000AHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|12/04/2016|Close of ReOpen|02/24/2021|M|2307 BUSH BLVD E #235||Tampa|FL|33617|Black|09/11/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/03/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2017|||T520012983310|FL|N||||||N|N|N|N|||||THOMAS, ADRIAN; THOMAS, ADRIAN L; THOMAS, ADRIAN LAMONT; THOMAS, ADRIAN LAMONT, II; THOMAS, ADRIAN LAMOT; THOMAS, ADRIAN LAMOTT, II|765.00 Circuit Court||THOMAS|ADRIAN|JAMAL||Defendant|292024CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2024|CLOSED|03/26/2024|M|2647 MORGAN COMBEE R||LAKELAND|FL|33801|Black|09/29/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/07/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||T520010893490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ADRIAN|JAMAL||Defendant|292024CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2024|CLOSED|03/26/2024|M|2647 MORGAN COMBEE R||LAKELAND|FL|33801|Black|09/29/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/07/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||T520010893490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|8|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|9|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/26/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|7|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/25/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|10|M1|817.03|81703-FRAU3010 (MF) FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|03/25/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|11|M1|817.03|81703-FRAU3010 (MF) FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|03/26/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|2|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/25/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/25/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|4|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|03/29/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|3|M1|817.03|81703-FRAU3010 (MF) FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|03/29/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|6|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF010290000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/23/2019|Open|07/23/2019|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/29/2019||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF012112000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/27/2019|CLOSED|11/04/2019|M|7671 GREENBACK LANE|APT# 2019|CITRUS HTS|CA|95610|Black|10/01/2001|1|M1|817.03|81703-FRAU3010 (MF) FALSE STATEMENT TO OBTAIN PROPERTY ON CREDIT|03/29/2019|CONS|CONSOLIDATED CASE|11/04/2019|||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF012112000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/27/2019|CLOSED|11/04/2019|M|7671 GREENBACK LANE|APT# 2019|CITRUS HTS|CA|95610|Black|10/01/2001|4|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|03/29/2019|CONS|CONSOLIDATED CASE|11/04/2019|||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF012112000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/27/2019|CLOSED|11/04/2019|M|7671 GREENBACK LANE|APT# 2019|CITRUS HTS|CA|95610|Black|10/01/2001|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2019|CONS|CONSOLIDATED CASE|11/04/2019|||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292019CF012112000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/27/2019|CLOSED|11/04/2019|M|7671 GREENBACK LANE|APT# 2019|CITRUS HTS|CA|95610|Black|10/01/2001|2|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|03/29/2019|CONS|CONSOLIDATED CASE|11/04/2019|||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AHMAD|LAWRENCE||Defendant|292020CF004848000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2020|Open|04/22/2020|M|7671 GREENBACK LANE APT 2019||CITRUS HTS|CA|95610-6626|Black|10/01/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/06/2020||||||Y4860767|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292006CF025892000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|Close of ReOpen|01/25/2008|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F2|893131A|893131A DELIVERY OF COCAINE|12/06/2006|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|90.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292006CF025892000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|Close of ReOpen|01/25/2008|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/06/2006|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|90.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292006CF025892000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|Close of ReOpen|01/25/2008|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2006|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|90.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292009CF020223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2009|CLOSED|12/22/2009|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292009CF020223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2009|CLOSED|12/22/2009|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/02/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292009CF020223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/03/2009|CLOSED|12/22/2009|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/02/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF007887000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/19/2010|CLOSED|11/13/2019|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/19/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|989.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF007887000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/19/2010|CLOSED|11/13/2019|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/19/2010|NTNINF|NT - NO INFORMATION FILED|06/04/2010|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|989.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF007887000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/19/2010|CLOSED|11/13/2019|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|989.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF007887000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/19/2010|CLOSED|11/13/2019|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/19/2010|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|989.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF011562000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2010|CLOSED|08/03/2010|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/24/2010|NTNINF|NT - NO INFORMATION FILED|08/03/2010|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292010CF011562000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2010|CLOSED|08/03/2010|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/24/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292011CF009197000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2011|CLOSED|07/05/2011|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/11/2011|NTLOR|NT - LETTER OF RELEASE|07/05/2011|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292012CF015576000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2012|CLOSED|11/26/2012|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/28/2012|NTNINF|NT - NO INFORMATION FILED|11/26/2012|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292012CF015576000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2012|CLOSED|11/26/2012|M|3504 N 29TH ST||TAMPA|FL|33605|Black|11/12/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2012|REDU|REDUCED TO COUNTY COURT|11/26/2012|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|13|F3|784.05(3)|784053-BATT9075 (FT) CULPABLE NEGLIGENCE EXPOSING MINOR TO FIREARM|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|13|F3|784.05(3)|784053-BATT9075 (FT) CULPABLE NEGLIGENCE EXPOSING MINOR TO FIREARM|01/24/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|12|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|12|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/24/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|11|M2|790.174|790174-WEAP2020 (MS) SAFE STORAGE OF FIREARMS|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001213000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/24/2017|Close of ReOpen|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2017|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|1001.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001910000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/06/2017|CLOSED|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T520001904120|FL|N||||570.60|07/23/2021|N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292017CF001910000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|02/06/2017|CLOSED|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/24/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||T520001904120|FL|N||||570.60|07/23/2021|N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD| Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292018CF006426000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/02/2018|CLOSED|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/30/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2018|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|796.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292018CF006426000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/02/2018|CLOSED|09/18/2018|M|1001 LONGSHOREMAN CT APT D||TAMPA|FL|33605|Black|11/12/1990|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/30/2018|NTNOLP|NT - NOLLE PROSSED|09/18/2018|||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|796.00 Circuit Court||THOMAS|AKIA|ALFONSO||Defendant|292021CF010506000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|08/27/2021|Open|08/27/2021|M|13612 N 21ST ST||TAMPA|FL|33613|Black|11/12/1990|1|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|06/30/2021||||||T520001904120|FL|N||||||N|N|N|N|||||KEKE, KEKE; THOMAS, AKI ALFONSO; THOMAS, AKIA A; THOMAS, AKIA ALFONSO; THOMAS, AKIA ALFONSO RASHAD; THOMAS, AKIA ALPHONSO RASHAD|50.00 Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|6|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/15/2019|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/24/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/15/2019|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|4|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|NTNINF|NT - NO INFORMATION FILED|09/17/2018|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|3|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|NTNINF|NT - NO INFORMATION FILED|09/17/2018|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|2|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|NTNINF|NT - NO INFORMATION FILED|09/17/2018|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF011991000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2018|CLOSED|01/15/2019|F|3618 E ELLICOTT ST||TAMPA|FL|33610|Black|05/06/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/15/2019|||T520010996660|FL|N||||7.00|02/10/2020|N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|6|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|2|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|3|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|4|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292018CF012000000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2018|CLOSED|09/17/2018|F|3209 N 49TH ST APT B||Tampa|FL|33605|Black|05/06/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2018|CONS|CONSOLIDATED CASE|09/17/2018|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J| Circuit Court||THOMAS|ALAYAH|JANEIGH||Defendant|292022CF014515000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|10/27/2022|CLOSED|04/11/2023|F|1550 BRUCE B DOWNS BLVD # 2607||TAMPA|FL|33647|Black|05/06/1999|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|06/29/2022|NTAW|NT - ADJUDICATION WITHHELD|04/11/2023|||T520010996660|FL|N||||||N|N|N|N|||||THOMAS, ALAYAH; THOMAS, ALAYAH J|360.00 Circuit Court||THOMAS|ALBERT|E||Defendant|291987CF016519000AHC||FELONY DRUG OFFENSE|F||12/21/1990|CLOSED|02/21/1991|M|327 20TH AVE S||ST PETERSBURG|FL|33711|Black|06/16/1948|1|F2|893131A1|893131A DELIVERY OF COCAINE|12/22/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||||N||||||N|N|N|N|||||THOMAS, ALPHONSO| Circuit Court||THOMAS|ALBERT|E||Defendant|291987CF016519000AHC||FELONY DRUG OFFENSE|F||12/21/1990|CLOSED|02/21/1991|M|327 20TH AVE S||ST PETERSBURG|FL|33711|Black|06/16/1948|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1987|JUGV|JT - GUILTY VERDICT|04/28/1988|||||N||||||N|N|N|N|||||THOMAS, ALPHONSO| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291988CF006730000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1988||||||||N||||||N|N|N|N|||||THOMAS, ALVIN| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291988CF009972000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALBERT|||Defendant|291989CF005378000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/1989|CLOSED|11/02/2012|M|NI||UNKNOWN|FL|NI|Black|06/09/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/07/1989|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALBERT|||Defendant|291989CF005378000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/1989|CLOSED|11/02/2012|M|NI||UNKNOWN|FL|NI|Black|06/09/1956|2|F3|81006|81006 POSSESS BURGLARY TOOLS|04/07/1989|AMDS|ADMINISTRATIVELY DISMISSED|11/02/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291990CF009851000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1990|Close of ReOpen|07/23/2013|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F3|8175643|8175643 POSS/DEL COUNTERFEIT CONTROLE|06/21/1990|NJTRG|NJT - GUILTY VERDICT|09/11/1990|||T520023594271|FL|N||||35.59||N|N|N|N|||||THOMAS, ALBERT C|666.41 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291991CF007848000AHC||FELONY DRUG OFFENSE|B||05/31/1991|CLOSED|10/28/1997|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|712.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291991CF007848000AHC||FELONY DRUG OFFENSE|B||05/31/1991|CLOSED|10/28/1997|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|712.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291994CF015401000AHC||FELONY DRUG OFFENSE|O||12/02/1994|CLOSED|12/29/1994|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1994|NTLOR|NT - LETTER OF RELEASE|12/29/1994|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C| Circuit Court||THOMAS|ALBERT|LEE||Defendant|291995CF011692000AHC||FELONY DRUG OFFENSE|C||08/31/1995|CLOSED|02/15/1996|M|6221 N DALE MABRY 2116||TAMPA|FL|33614|Black|11/13/1955|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1995|NTNINF|NT - NO INFORMATION FILED|10/13/1995|||T520032554130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALBERT|LEE||Defendant|291995CF011692000AHC||FELONY DRUG OFFENSE|C||08/31/1995|CLOSED|02/15/1996|M|6221 N DALE MABRY 2116||TAMPA|FL|33614|Black|11/13/1955|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/30/1995|NTAW|NT - ADJUDICATION WITHHELD|11/14/1995|||T520032554130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291996CF018387000AHC||FELONY DRUG OFFENSE|E||12/01/1996|CLOSED|06/26/1997|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|313.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291996CF018387000AHC||FELONY DRUG OFFENSE|E||12/01/1996|CLOSED|06/26/1997|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F3|893136A|893136A POSSESSION|12/01/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|313.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291997CF013872000AHC||FELONY DRUG OFFENSE|O||08/30/1997|CLOSED|09/25/1997|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291997CF013872000AHC||FELONY DRUG OFFENSE|O||08/30/1997|CLOSED|09/25/1997|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTLOR|NT - LETTER OF RELEASE|09/25/1997|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C| Circuit Court||THOMAS|ALBERT|CARL||Defendant|291998CF001596000BHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|05/04/1998|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/28/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|311.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291998CF001596000BHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|05/04/1998|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|2|F3|893136A|893136A POSSESSION|01/28/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|311.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291998CF001596000BHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|05/04/1998|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/1998|NTNINF|NT - NO INFORMATION FILED|05/04/1998|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|311.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|291998CF001596000BHC||FELONY OTHER FELONY|D||01/29/1998|CLOSED|05/04/1998|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|ADJG|NT - ADJUDGED GUILTY|02/13/1998|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|311.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291998CF016888000AHC||FELONY OTHER FELONY|F||09/29/1998|CLOSED|04/19/1999|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/29/1998|NOLP|NOLLE PROSSED|04/19/1999|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|613.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291998CF016888000AHC||FELONY OTHER FELONY|F||09/29/1998|CLOSED|04/19/1999|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|2|F3|893131A|893131A DELIVERY|09/29/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|613.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291998CF016888000AHC||FELONY OTHER FELONY|F||09/29/1998|CLOSED|04/19/1999|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|ADJG|NT - ADJUDGED GUILTY|04/19/1999|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|613.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291998CF016888000AHC||FELONY OTHER FELONY|F||09/29/1998|CLOSED|04/19/1999|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|NTNINF|NT - NO INFORMATION FILED|10/13/1998|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|613.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|291998CF016888000AHC||FELONY OTHER FELONY|F||09/29/1998|CLOSED|04/19/1999|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|NTNINF|NT - NO INFORMATION FILED|10/13/1998|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|613.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|292000CF016528000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/29/2000|CLOSED|12/12/2000|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|261.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|292000CF016528000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/29/2000|CLOSED|12/12/2000|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|261.00 Circuit Court||THOMAS|ALBERT|||Defendant|292001CF010287000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/07/2001|CLOSED|11/13/2001|M|308 OHIO ST E||TAMPA|FL|33602-|Black|04/25/1953|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/07/2001|NTAW|NT - ADJUDICATION WITHHELD|11/13/2001|||T520020531450|FL|N||||273.00||N|N|N|N||||||35.00 Circuit Court||THOMAS|ALBERT|||Defendant|292001CF010287000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|07/07/2001|CLOSED|11/13/2001|M|308 OHIO ST E||TAMPA|FL|33602-|Black|04/25/1953|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/07/2001|NTAW|NT - ADJUDICATION WITHHELD|11/13/2001|||T520020531450|FL|N||||273.00||N|N|N|N||||||35.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|292003CF008610000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/22/2003|Close of ReOpen|02/24/2004|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/21/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C|473.00 Circuit Court||THOMAS|ALBERT|||Defendant|292003CF013216000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/04/2003|CLOSED|08/24/2004|M|308 OHIO ST E||TAMPA|FL|33602-|Black|04/25/1953|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/04/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T520020531450|FL|N||||||N|N|N|N||||||920.00 Circuit Court||THOMAS|ALBERT|CARL||Defendant|292003CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2003|CLOSED|10/22/2003|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2003|NTNINF|NT - NO INFORMATION FILED|10/22/2003|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C| Circuit Court||THOMAS|ALBERT|CARL||Defendant|292003CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2003|CLOSED|10/22/2003|M|6602 N 31ST ST||TAMPA|FL|33610|Black|11/27/1959|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2003|REDU|REDUCED TO COUNTY COURT|10/22/2003|||T520023594271|FL|N||||||N|N|N|N|||||THOMAS, ALBERT C| Circuit Court||THOMAS|ALBERT|||Defendant|292003CF022196000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/18/2003|CLOSED|08/24/2004|M|308 OHIO ST E||TAMPA|FL|33602-|Black|04/25/1953|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|12/08/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T520020531450|FL|N||||||N|N|N|N||||||880.00 Circuit Court||THOMAS|ALBERT|ANDRE||Defendant|292004CF007338000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2004|CLOSED|09/07/2004|M|2612 E 26TH AVE APT A||TAMPA|FL|33605|Black|06/24/1973|1|F3|540113A3B1|540113A3B1 UNLAWFUL ACTS REGARDING ARTICLES ON WHICH SOUN|04/16/2004|NOLP|NOLLE PROSSED|09/07/2004|||T5200212240|FL|N||||||N|N|N|N|||||THOMAS, DRAKE|40.00 Circuit Court||THOMAS|ALENEA|NICOLE||Defendant|292018CF008972000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2018|CLOSED|01/11/2019|F|1016 CEDAR LAKE DR||TAMPA|FL|33612|White|01/20/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2018|NTNOLP|NT - NOLLE PROSSED|01/11/2019|||T520014995200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALENEA|NICOLE||Defendant|292018CF008972000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/18/2018|CLOSED|01/11/2019|F|1016 CEDAR LAKE DR||TAMPA|FL|33612|White|01/20/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/18/2018|NTNOLP|NT - NOLLE PROSSED|01/11/2019|||T520014995200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEX|DAILEY||Defendant|291991CF007018000AHC||FELONY DRUG OFFENSE|O||05/17/1991|CLOSED|06/17/1991|M|753 BUFFALO VALLEY RD||COOKEVILLE|TN|38501|Black|07/12/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||84144509|TN|N||||||N|N|N|N|||||THOMAS, ALEX| Circuit Court||THOMAS|ALEX|DAILEY||Defendant|291991CF007019000AHC||FELONY DRUG OFFENSE|B||05/17/1991|CLOSED|06/07/1991|M|753 BUFFALO VALLEY RD||COOKEVILLE|TN|38501|Black|07/12/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||84144509|TN|N||||||N|N|N|N|||||THOMAS, ALEX| Circuit Court||THOMAS|ALEX|DAILEY||Defendant|291991CF007019000AHC||FELONY DRUG OFFENSE|B||05/17/1991|CLOSED|06/07/1991|M|753 BUFFALO VALLEY RD||COOKEVILLE|TN|38501|Black|07/12/1967|1|F3|893131F|893131F POSSESSION|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||84144509|TN|N||||||N|N|N|N|||||THOMAS, ALEX| Circuit Court||THOMAS|ALEX|DAILEY||Defendant|291993CF011120000AHC||FELONY ROBBERY|B|Simms, Robert J|08/28/1993|Close of ReOpen|12/01/2010|M|753 BUFFALO VALLEY RD||COOKEVILLE|TN|38501|Black|07/12/1967|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|08/26/1993|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||84144509|TN|N||||||N|N|N|N|||||THOMAS, ALEX|792.00 Circuit Court||THOMAS|ALEX|DAILEY||Defendant|291993CF011120000AHC||FELONY ROBBERY|B|Simms, Robert J|08/28/1993|Close of ReOpen|12/01/2010|M|753 BUFFALO VALLEY RD||COOKEVILLE|TN|38501|Black|07/12/1967|2|F2|784045|784045 AGGRAVATED BATTERY|08/26/1993|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||84144509|TN|N||||||N|N|N|N|||||THOMAS, ALEX|792.00 Circuit Court||THOMAS|ALEXANDER|BERNARD||Defendant|292002CF013839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|12/13/2013|M|901 E MURRY RD||LAWRENCE|AL|36301|Black|07/03/1977|3|F3|817.60(5)|817.60(5) DEALING IN CREDIT CARDS OF ANOTHER|08/26/2002|NTNINF|NT - NO INFORMATION FILED|10/31/2002|||6346227|AL|N||||||N|N|N|N|||||THOMAS, ALEXANDER; THOMAS, ALEXANDER B| Circuit Court||THOMAS|ALEXANDER|BERNARD||Defendant|292002CF013839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|12/13/2013|M|901 E MURRY RD||LAWRENCE|AL|36301|Black|07/03/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/26/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||6346227|AL|N||||||N|N|N|N|||||THOMAS, ALEXANDER; THOMAS, ALEXANDER B| Circuit Court||THOMAS|ALEXANDER|BERNARD||Defendant|292002CF013839000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/26/2002|CLOSED|12/13/2013|M|901 E MURRY RD||LAWRENCE|AL|36301|Black|07/03/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||6346227|AL|N||||||N|N|N|N|||||THOMAS, ALEXANDER; THOMAS, ALEXANDER B| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|7|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|NTNINF|NT - NO INFORMATION FILED|01/26/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/19/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018444000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/26/2015|Close of ReOpen|06/13/2016|F|2930 DREW ST APT 1434||CLEARWATER|FL|33759-3062|Black|10/15/1990|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/19/2014|NTNINF|NT - NO INFORMATION FILED|01/26/2015|||T520013908750|FL|N||||14.00|01/06/2020|N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|7|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MELODY||Defendant|292014CF018447000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/20/2014|CLOSED|01/26/2015|F|2930 DREW ST||CLEARWATER|FL|33759|Black|10/15/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2014|CONS|CONSOLIDATED CASE|01/26/2015|||T520013908750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/12/2019|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/12/2019|NTNOLP|NT - NOLLE PROSSED|09/23/2020|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALEXIS|MICHELE||Defendant|292019CF016725000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2019|CLOSED|03/26/2021|F|2346 DRUIDROAD APT 237||CLEARWATER|FL|33764|Other|09/11/1997|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/12/2019|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||T520013978310|FL|N||||||N|N|N|N|||||THOMAS, ALEXIS M|389.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292013CF014288000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2013|CLOSED|10/29/2013|F|3605 W PAXTON AVE||TAMPA|FL|33611|Black|01/16/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/07/2013|NTLOR|NT - LETTER OF RELEASE|10/29/2013|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292014CF014222000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2014|CLOSED|03/20/2015|F|3605 PAXTON AV W||TAMPA|FL|33611|Black|01/16/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2013|NTNOLP|NT - NOLLE PROSSED|03/20/2015|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|370.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292014CF014222000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2014|CLOSED|03/20/2015|F|3605 PAXTON AV W||TAMPA|FL|33611|Black|01/16/1986|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|10/13/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2015|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|370.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292014CF014222000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2014|CLOSED|03/20/2015|F|3605 PAXTON AV W||TAMPA|FL|33611|Black|01/16/1986|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2014|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|370.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292014CF014222000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/30/2014|CLOSED|03/20/2015|F|3605 PAXTON AV W||TAMPA|FL|33611|Black|01/16/1986|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/13/2013|NTNOLP|NT - NOLLE PROSSED|03/20/2015|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|370.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292019CF014108000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/07/2019|Close of ReOpen|04/21/2020|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/06/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|801.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292019CF014108000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/07/2019|Close of ReOpen|04/21/2020|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|801.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292019CF015457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2019|CLOSED|11/19/2019|F|3605 W PAXTON AVE||TAMPA|FL|33611|Black|01/16/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|REDU|REDUCED TO COUNTY COURT|11/19/2019|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292019CF015457000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/05/2019|CLOSED|11/19/2019|F|3605 W PAXTON AVE||TAMPA|FL|33611|Black|01/16/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2019|NTNINF|NT - NO INFORMATION FILED|11/19/2019|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292020CF001727000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2020|CLOSED|04/21/2020|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/07/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2020|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292020CF001727000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2020|CLOSED|04/21/2020|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2020|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292020CF001727000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/08/2020|CLOSED|04/21/2020|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2020|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292020CF009268000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/13/2020|CLOSED|12/01/2020|F|3728 W WALLACE AVE|APT C9|TAMPA|FL|33611|Black|01/16/1986|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292020CF009268000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/13/2020|CLOSED|12/01/2020|F|3728 W WALLACE AVE|APT C9|TAMPA|FL|33611|Black|01/16/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/09/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF002146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2021|CLOSED|03/09/2021|F|3729 W, WALLACE AVE. APT C9||TAMPA|FL|33611|Black|01/16/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2021|NTLOR|NT - LETTER OF RELEASE|03/09/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF003095000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2021|CLOSED|03/29/2021|F|3729 W, WALLACE AVE. APT C9||TAMPA|FL|33611|Black|01/16/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2021|REDU|REDUCED TO COUNTY COURT|03/29/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF004344000AHC|ADM37TE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2021|CLOSED|10/21/2021|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/12/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|Tampa Police Department|HESTER, JESSIE|T520002865160|FL|N||||||N|N|N|N|DNZV46|FL|||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|598.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF004344000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2021|CLOSED|10/21/2021|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/12/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|598.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF004344000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/12/2021|CLOSED|10/21/2021|F|3729 W WALLACE AVE #C9||TAMPA|FL|33611|Black|01/16/1986|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/12/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|598.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF006818000AHC||FELONY BURGLARY|D|Green, G Gregory|06/07/2021|CLOSED|10/21/2021|F|3729 WALLACE AVE W #C9||TAMPA|FL|33611|Black|01/16/1986|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/02/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|648.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF006818000AHC||FELONY BURGLARY|D|Green, G Gregory|06/07/2021|CLOSED|10/21/2021|F|3729 WALLACE AVE W #C9||TAMPA|FL|33611|Black|01/16/1986|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/02/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|648.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF006983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2021|CLOSED|06/18/2021|F|3729 WALLACE AVE W #C9||TAMPA|FL|33611|Black|01/16/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2021|NTNINF|NT - NO INFORMATION FILED|06/18/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292021CF006983000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2021|CLOSED|06/18/2021|F|3729 WALLACE AVE W #C9||TAMPA|FL|33611|Black|01/16/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|REDU|REDUCED TO COUNTY COURT|06/18/2021|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292022CF001464000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/07/2022|CLOSED|10/20/2022|F|3726 CLARICE CIR # 4||TAMPA|FL|33619|Black|01/16/1986|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292022CF001464000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/07/2022|CLOSED|10/20/2022|F|3726 CLARICE CIR # 4||TAMPA|FL|33619|Black|01/16/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF004699000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2023|CLOSED|04/10/2023|F|6630 W TYSON AVE||TAMPA|FL|33611|Black|01/16/1986|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/30/2023|REDU|REDUCED TO COUNTY COURT|04/10/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF004699000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2023|CLOSED|04/10/2023|F|6630 W TYSON AVE||TAMPA|FL|33611|Black|01/16/1986|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF004699000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2023|CLOSED|04/10/2023|F|6630 W TYSON AVE||TAMPA|FL|33611|Black|01/16/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2023|NTNINF|NT - NO INFORMATION FILED|04/10/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF007475000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/20/2023|CLOSED|06/02/2023|F|3728 W WALLACE AVE|APT C9|TAMPA|FL|33611|Black|01/16/1986|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/19/2023|NTLOR|NT - LETTER OF RELEASE|06/02/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF007475000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/20/2023|CLOSED|06/02/2023|F|3728 W WALLACE AVE|APT C9|TAMPA|FL|33611|Black|01/16/1986|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/19/2023|NTLOR|NT - LETTER OF RELEASE|06/02/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF007475000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/20/2023|CLOSED|06/02/2023|F|3728 W WALLACE AVE|APT C9|TAMPA|FL|33611|Black|01/16/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/19/2023|NTLOR|NT - LETTER OF RELEASE|06/02/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292023CF008131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/31/2023|CLOSED|07/24/2023|F|6630 W TYSON AVE||TAMPA|FL|33611|Black|01/16/1986|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/29/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT|689.00 Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292024CF000636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/14/2024|CLOSED|01/25/2024|F|3729 W WALLACE ST||TAMPA|FL|33611|Black|01/16/1986|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/13/2024|NTLOR|NT - LETTER OF RELEASE|01/25/2024|||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292024CF006330000AHC|AJBEL5E|FELONY OTHER FELONY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|F|AT LARGE||TAMPA|FL|33613|Black|01/16/1986|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/21/2024||||Hillsborough County Sheriff's Office|WILLIAMS, DEP P|T520002865160|FL|N||||||N|N|N|N|NEXR02|FL|||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292024CF006330000AHC|AJBL45E|FELONY OTHER FELONY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|F|AT LARGE||TAMPA|FL|33613|Black|01/16/1986|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/21/2024||||Hillsborough County Sheriff's Office|WILLIAMS, DEP P|T520002865160|FL|N||||||N|N|N|N|NEXR02|FL|||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292024CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2024|Open|04/22/2024|F|AT LARGE||TAMPA|FL|33613|Black|01/16/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2024||||||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALICIA|BERNETTE||Defendant|292024CF006331000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/22/2024|Open|04/22/2024|F|AT LARGE||TAMPA|FL|33613|Black|01/16/1986|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2024||||||T520002865160|FL|N||||||N|N|N|N|||||THOMAS, ALICIA; THOMAS, ALICIA B; THOMAS, ALICIA BERNETT| Circuit Court||THOMAS|ALLEN|RANDOLPH||Defendant|291995CF007077000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1995|CLOSED|07/06/1995|M|1307 W DELAWARE ST||PLANT CITY|FL|NI|Black|01/04/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||T520016590040|FL|N||||||N|N|N|N|||||DEXTER, RODERICK; DEXTER, RODGER; SMITH, CHARLES; THOMAS, ALAN; THOMAS, ALLEN R; THOMAS, ALVIN; THOMAS, CHARLES; THOMAS, ERIC; THOMAS, MARC; THOMPSON, ALVIN| Circuit Court||THOMAS|ALLEN|LANE||Defendant|292008CF015006000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2008|CLOSED|08/20/2008|M|APT B|10115 N 11th STREET|TAMPA|FL|33612|Black|08/23/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2008|REDU|REDUCED TO COUNTY COURT|08/20/2008|||T520012713030|FL|N||||||N|N|N|N|||||THOMAS, ALLEN L; THOMAS, ALLEN LANE, JR| Circuit Court||THOMAS|ALLEN|LEROY|III|Defendant|292009AP008732000AHC||CONVAPPEALS|E|Holder, Gregory P|05/19/2009|CLOSED|05/12/2010|M|5814 LONDON ST||COLUMBUS|GA|31903|Black|01/04/1967|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2009||||||T520012670040|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LEROY| Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/22/2003|NOLP|NOLLE PROSSED|01/13/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/22/2003|NOLP|NOLLE PROSSED|01/13/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|2|F1|8121312B|8121312B ROBBERY (WEAPON)|05/22/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|2|F1|8121312B|8121312B ROBBERY (WEAPON)|05/22/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|1|F1|8121312B|8121312B ROBBERY (WEAPON)|05/22/2003|NTAW|NT - ADJUDICATION WITHHELD|01/13/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292003CF008732000AHC||FELONY ROBBERY|C|Barbas, Rex|05/24/2003|Close of ReOpen|05/13/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|5|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|05/22/2003|NOLP|NOLLE PROSSED|01/13/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE|883.00 Circuit Court||THOMAS|ALONZO|G||Defendant|292004CF003606000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/25/2004|CLOSED|03/26/2004|M|1552 140TH AVE E||TAMPA|FL|33613|Black|12/16/1980|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|02/24/2004|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||||N||||||N|N|N|N|||||THOMAS, ALONZO; THOMAS, ALONZO GENE| Circuit Court||THOMAS|ALONZO|JACORIE||Defendant|292004CF023000000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/07/2004|CLOSED|06/21/2007|M|2337 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1987|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|11/10/2004||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ALONZO|JACORIE||Defendant|292007CF000523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2007|CLOSED|10/15/2020|M|2337 W PALMETTO ST||TAMPA|FL|33607|Black|05/31/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||T520610871910|FL|N||||954.00|06/26/2020|N|N|N|N|||||THOMAS, ALONZO J| Circuit Court||THOMAS|ALONZO|JACORIE||Defendant|292007CF000523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2007|CLOSED|10/15/2020|M|2337 W PALMETTO ST||TAMPA|FL|33607|Black|05/31/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||T520610871910|FL|N||||954.00|06/26/2020|N|N|N|N|||||THOMAS, ALONZO J| Circuit Court||THOMAS|ALONZO|JACORIE||Defendant|292007CF000523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2007|CLOSED|10/15/2020|M|2337 W PALMETTO ST||TAMPA|FL|33607|Black|05/31/1987|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|01/03/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||T520610871910|FL|N||||954.00|06/26/2020|N|N|N|N|||||THOMAS, ALONZO J| Circuit Court||THOMAS|ALONZO|JACORIE||Defendant|292007CF000523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/08/2007|CLOSED|10/15/2020|M|2337 W PALMETTO ST||TAMPA|FL|33607|Black|05/31/1987|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/03/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||T520610871910|FL|N||||954.00|06/26/2020|N|N|N|N|||||THOMAS, ALONZO J| Circuit Court||THOMAS|ALPHONSO|EUGENE||Defendant|291988CF016886000AHC||FELONY THEFT FORGERY FRAUD|D||11/23/1988|CLOSED|11/02/1993|M|4106 N 30TH ST||TAMPA|FL|33605|Black|12/05/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1988|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||T520005614450|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO E; THOMAS, ALPHONSO EUGENE| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291989CF019142000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1989|CLOSED|12/20/1989|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|1|F2|812014F|812014F GRAND THEFT|11/15/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291989CF019142000AHC||FELONY THEFT FORGERY FRAUD|O||11/22/1989|CLOSED|12/20/1989|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|2|M1|84302|84302 OPPOSING A POLICE OFFICER|11/15/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291989CF020087000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/10/1989|Close of ReOpen|01/23/2000|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|1|F2|893131A|893131A DELIVERY|12/09/1989|NOLP|NOLLE PROSSED|03/26/1990|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291990CF001955000AHC||FELONY OTHER FELONY|E||02/07/1990|CLOSED|05/04/1990|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/07/1990||||||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291992CF013709000AHC||FELONY CRIMES AGAINST A PERSON|B||10/05/1992|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|3|M2|320073B|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|05/24/1993|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO|642.00 Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291992CF013709000AHC||FELONY CRIMES AGAINST A PERSON|B||10/05/1992|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|NTAW|NT - ADJUDICATION WITHHELD|05/24/1993|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO|642.00 Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291992CF013709000AHC||FELONY CRIMES AGAINST A PERSON|B||10/05/1992|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO|642.00 Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291994CF016699000AHC||FELONY DRUG OFFENSE|B||12/29/1994|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1994|NTNINF|NT - NO INFORMATION FILED|01/17/1995|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291994CF016699000AHC||FELONY DRUG OFFENSE|B||12/29/1994|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|2|M1|893136B|893136B POSSESSION|12/28/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO||Jr|Defendant|291994CF016699000AHC||FELONY DRUG OFFENSE|B||12/29/1994|CLOSED|01/30/1995|M|APT 112|11308 RIFKA COURT|TAMPA|FL|33617|Black|09/01/1970|1|F3|893131A|893131A DELIVERY|12/28/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||IDT5200000703210|FL|N||||||N|N|N|N|||||COOPER, ALPHONSO; THOMAS, ALBERT; THOMAS, ALFONSO; THOMAS, ALPHONSO| Circuit Court||THOMAS|ALPHONSO|EUGENE||Defendant|292004CF005463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2004|CLOSED|04/15/2004|M|4106 N 30TH ST||TAMPA|FL|33605|Black|12/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T520005614450|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO E; THOMAS, ALPHONSO EUGENE| Circuit Court||THOMAS|ALPHONSO|EUGENE||Defendant|292004CF005463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2004|CLOSED|04/15/2004|M|4106 N 30TH ST||TAMPA|FL|33605|Black|12/05/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2004|REDU|REDUCED TO COUNTY COURT|04/15/2004|||T520005614450|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO E; THOMAS, ALPHONSO EUGENE| Circuit Court||THOMAS|ALPHONSO|EUGENE||Defendant|292004CF005463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2004|CLOSED|04/15/2004|M|4106 N 30TH ST||TAMPA|FL|33605|Black|12/05/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2004|REDU|REDUCED TO COUNTY COURT|04/15/2004|||T520005614450|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO E; THOMAS, ALPHONSO EUGENE| Circuit Court||THOMAS|ALPHONSO||JR|Defendant|292024CF005372000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2024|Open|04/06/2024|M|5018 PALOMA DR||TAMPA|FL|33624|Black|05/24/1986|3|F3|893.13(1)(a)2|893131A2 - DRUG2501 (FT) MANUFACTURE OF CANNABIS|04/05/2024||||||T520000861840|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO J| Circuit Court||THOMAS|ALPHONSO||JR|Defendant|292024CF005372000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2024|Open|04/06/2024|M|5018 PALOMA DR||TAMPA|FL|33624|Black|05/24/1986|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/05/2024||||||T520000861840|FL|N||||||N|N|N|N|||||THOMAS, ALPHONSO; THOMAS, ALPHONSO J| Circuit Court||THOMAS|ALVIN|JEROME||Defendant|291991CF007006000BHC||FELONY ROBBERY|E||05/16/1991|CLOSED|07/22/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/06/1965|1|F3|812132C|812132C ATTEMPTED ROBBERY|05/16/1991|ADJG|NT - ADJUDGED GUILTY|07/22/1992|||||N||||||N|N|N|N|||||RIVERS, ALVIN JEROME; RIVERS, MARK| Circuit Court||THOMAS|AMANDA|EVE||Defendant|292008CF011343000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|06/25/2008|F|3621 71ST TERRACE E||SARASOTA|FL|34243-|White|10/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2008|NTNINF|NT - NO INFORMATION FILED|06/25/2008|||T520005768800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AMANDA|EVE||Defendant|292008CF011343000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2008|CLOSED|06/25/2008|F|3621 71ST TERRACE E||SARASOTA|FL|34243-|White|10/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|REDU|REDUCED TO COUNTY COURT|06/25/2008|||T520005768800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AMANDA|MICHELLE||Defendant|292023CF019168000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/19/2023|CLOSED|01/17/2024|F|523 SAND RIDGE DR||VALRICO|FL|33594|White|02/10/1985|1|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|12/17/2023|REDU|REDUCED TO COUNTY COURT|01/17/2024|||T520013855500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AMBER|MICHELLE||Defendant|292021CF000988000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/25/2021|CLOSED|06/30/2021|F|14311 POMPANO PASS||SPRING HILL|FL|34609|White|03/09/1993|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|12/23/2020|SCFD|STATE CLOSED FILE DIVERSION|06/25/2021|||T520013935890|FL|N||||2905.23|02/10/2022|N|N|N|N|||||| Circuit Court||THOMAS|AMBER|MICHELLE||Defendant|292021CF000988000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/25/2021|CLOSED|06/30/2021|F|14311 POMPANO PASS||SPRING HILL|FL|34609|White|03/09/1993|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|12/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2021|||T520013935890|FL|N||||2905.23|02/10/2022|N|N|N|N|||||| Circuit Court||THOMAS|AMBER|MICHELLE||Defendant|292021CF000988000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/25/2021|CLOSED|06/30/2021|F|14311 POMPANO PASS||SPRING HILL|FL|34609|White|03/09/1993|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2022|||T520013935890|FL|N||||2905.23|02/10/2022|N|N|N|N|||||| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF004376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2003|CLOSED|05/01/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/16/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF004376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2003|CLOSED|05/01/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|2|F3|784021|784021 AGGRAVATED ASSAULT|03/16/2003|REDU|REDUCED TO COUNTY COURT|05/01/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF004376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2003|CLOSED|05/01/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/16/2003|REDU|REDUCED TO COUNTY COURT|05/01/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF004376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2003|CLOSED|05/01/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/16/2003|REDU|REDUCED TO COUNTY COURT|05/01/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF004376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/16/2003|CLOSED|05/01/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|5|M2|8120143A|8120143A PETIT THEFT|03/16/2003|NTNINF|NT - NO INFORMATION FILED|05/01/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF008003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2003|CLOSED|05/23/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/12/2003|REDU|REDUCED TO COUNTY COURT|05/23/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF008003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2003|CLOSED|05/23/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/12/2003|NTNINF|NT - NO INFORMATION FILED|05/23/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMETHYST|COMLETA||Defendant|292003CF008003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/13/2003|CLOSED|05/23/2003|F|11201 N 22ND ST APT 14||TAMPA|FL|33612|Black|01/07/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/12/2003|REDU|REDUCED TO COUNTY COURT|05/23/2003|||T520003785070|FL|N||||||N|N|N|N|||||KIRKLAND, AMETHYST COMELIA; KIRKLAND, AMETHYST COMLEIA; KIRKLAND, ARMETHYUS; THOMAS, AMETHYST CAMOLET| Circuit Court||THOMAS|AMY|RENEE||Defendant|292004CF002359000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|02/05/2004|Close of ReOpen|07/12/2005|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/05/2004|NOLP|NOLLE PROSSED|07/22/2005|||T520016747653|FL|N||||212.00|10/20/2004|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|RENEE||Defendant|292004CF002359000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|02/05/2004|Close of ReOpen|07/12/2005|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/05/2004|NOLP|NOLLE PROSSED|07/22/2005|||T520016747653|FL|N||||212.00|10/20/2004|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|RENEE||Defendant|292007CF016107000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2007|CLOSED|04/28/2008|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/04/2007|NOLP|NOLLE PROSSED|04/28/2008|||T520016747653|FL|N||||40.00|10/16/2007|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|RENEE||Defendant|292007CF016107000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2007|CLOSED|04/28/2008|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|08/04/2007|NOLP|NOLLE PROSSED|04/28/2008|||T520016747653|FL|N||||40.00|10/16/2007|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|RENEE||Defendant|292009CF007774000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/03/2009|CLOSED|11/09/2009|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/03/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T520016747653|FL|N||||1505.00|08/30/2010|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|RENEE||Defendant|292009CF007774000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/03/2009|CLOSED|11/09/2009|F|3804 PRESERVE CT APT 303||TAMPA|FL|33624|White|07/25/1974|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|05/03/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T520016747653|FL|N||||1505.00|08/30/2010|N|N|N|N|||||PACKETT, ASHLEY| Circuit Court||THOMAS|AMY|LYNN||Defendant|292015CF000636000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/14/2015|CLOSED|03/09/2016|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2015|SCFD|STATE CLOSED FILE DIVERSION|03/09/2015|||T520012875650|FL|N||||555.27|02/28/2017|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292015CF000636000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/14/2015|CLOSED|03/09/2016|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2016|||T520012875650|FL|N||||555.27|02/28/2017|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292015CF000636000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/14/2015|CLOSED|03/09/2016|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2015|SCFD|STATE CLOSED FILE DIVERSION|03/09/2015|||T520012875650|FL|N||||555.27|02/28/2017|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292015CF000636000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/14/2015|CLOSED|03/09/2016|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2016|||T520012875650|FL|N||||555.27|02/28/2017|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292016CF008240000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2016|CLOSED|02/28/2017|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2016|NTNINF|NT - NO INFORMATION FILED|07/11/2016|||T520012875650|FL|N||||614.00|05/07/2018|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292016CF008240000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2016|CLOSED|02/28/2017|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||T520012875650|FL|N||||614.00|05/07/2018|N|N|N|N|||||| Circuit Court||THOMAS|AMY|LYNN||Defendant|292016CF008240000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2016|CLOSED|02/28/2017|F|9646 OAKS ST||TAMPA|FL|33635|Unavailable|02/25/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2016|NTAW|NT - ADJUDICATION WITHHELD|02/28/2017|||T520012875650|FL|N||||614.00|05/07/2018|N|N|N|N|||||| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|4|F3|8120142C6|8120142C6 GRAND THEFT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|6|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|7|F3|81006|81006 POSSESS BURGLARY TOOLS|07/28/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF014429000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/14/1998|Close of ReOpen|09/18/2002|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|8|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|625.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|LN|14263|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|NONE|NONE|12/01/1999|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|LN|14263|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/20/1998|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|NONE|NONE|12/01/1999|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/20/1998|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|NONE|NONE|12/01/1999|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018400000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/20/1998|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018401000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|10/20/1998|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|291998CF018401000AHC||FELONY OTHER FELONY|F||10/20/1998|CLOSED|01/20/1999|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|M1|810091A2A|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1997|NONE|NONE|12/01/1999|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292001CF009743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2001|CLOSED|08/07/2001|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292001CF009743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2001|CLOSED|08/07/2001|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292001CF009743000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2001|CLOSED|08/07/2001|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|06/26/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292001CF012279000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2001|CLOSED|08/28/2001|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|08/10/2001|REDU|REDUCED TO COUNTY COURT|08/28/2001|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF003881000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/29/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2004|NTNINF|NT - NO INFORMATION FILED|03/12/2004|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|502.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF003881000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/29/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/29/2004|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|502.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF005332000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/16/2004|CLOSED|11/22/2004|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/08/2003|NTDISM|NT - DISMISSED|11/22/2004|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF024536000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/30/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|M2|32203|32203 NO VALID DRIVER|12/29/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|437.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF024536000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/30/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|437.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF024536000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/30/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/29/2004|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|437.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292004CF024536000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/30/2004|Close of ReOpen|07/10/2006|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/29/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|437.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF011593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|07/05/2007|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2007|NTLOR|NT - LETTER OF RELEASE|07/05/2007|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF011593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|07/05/2007|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/07/2007|NTLOR|NT - LETTER OF RELEASE|07/05/2007|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF021673000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/17/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|360.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF021673000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/17/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|10/16/2007|NTNINF|NT - NO INFORMATION FILED|11/01/2007|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|360.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF021673000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/17/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/16/2007|NTNINF|NT - NO INFORMATION FILED|11/01/2007|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|360.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF026752000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/27/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|335.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF026752000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/27/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|335.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF026752000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/27/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2007|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|335.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292007CF026752000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/27/2007|CLOSED|03/11/2008|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2007|ADJG|NT - ADJUDGED GUILTY|03/11/2008|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|335.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292009CF009662000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/03/2009|CLOSED|02/18/2010|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1240.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292009CF009662000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/03/2009|CLOSED|02/18/2010|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/03/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1240.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292009CF009662000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/03/2009|CLOSED|02/18/2010|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1240.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF002489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|02/27/2014|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/18/2014|REDU|REDUCED TO COUNTY COURT|02/27/2014|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF002489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2014|CLOSED|02/27/2014|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF012534000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/26/2014|CLOSED|01/15/2015|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/26/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|665.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF012534000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/26/2014|CLOSED|01/15/2015|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|665.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF015654000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2014|CLOSED|01/15/2015|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|615.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292014CF015654000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/26/2014|CLOSED|01/15/2015|M|2611 IDA ST E||TAMPA|FL|33607|Black|07/27/1983|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/26/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|615.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF004232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/24/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1154.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF004232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/24/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1154.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF004232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/24/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|2|F1|893131F1|893131F1-DRUG1315 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL MANUFACTURE|03/24/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1154.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF004232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/24/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1154.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF004232000AHC|A5PV0SE|FELONY DRUG OFFENSE|A|Nazaretian, Nick|03/24/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/24/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|Tampa Police Department|THANASAS, KATIE|T520013832670|FL|N||||||N|N|N|N|BYUB25|FL|||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1154.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292016CF014842000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/21/2016|CLOSED|12/04/2017|M|2611 IDA ST E||TAMPA|FL|33610|Black|07/27/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2017|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|1054.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292022CF006309000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/17/2022|CLOSED|05/31/2022|M|2611 IDA ST||TAMPA|FL|33610|Black|07/27/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/17/2022|REDU|REDUCED TO COUNTY COURT|05/31/2022|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292023CF007503000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2023|CLOSED|06/01/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|07/27/1983|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/19/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292023CF007503000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/20/2023|CLOSED|06/01/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|07/27/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE| Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292023CF013716000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2023|CLOSED|11/20/2023|M|2611 IDA ST||TAMPA|FL|33610|Black|07/27/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|689.00 Circuit Court||THOMAS|ANDRA|MARESE||Defendant|292023CF013716000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/08/2023|CLOSED|11/20/2023|M|2611 IDA ST||TAMPA|FL|33610|Black|07/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||T520013832670|FL|N||||||N|N|N|N|||||THOMAS, ANDRE M; THOMAS, ANDRE MARESE; THOMAS, ANDRE MARICE; THOMAS, ANDRE MAURICE; THOMAS, ANDRE R; THOMAS, DRE DRE|689.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292007CF025664000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2007|Close of ReOpen|07/20/2010|F|1910 SKAGWAY AV W||TAMPA|FL|33604-|White|11/10/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||T520003889100|FL|N||||||N|N|N|N||||||1332.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292007CF025664000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2007|Close of ReOpen|07/20/2010|F|1910 SKAGWAY AV W||TAMPA|FL|33604-|White|11/10/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||T520003889100|FL|N||||||N|N|N|N||||||1332.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292007CF025664000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2007|Close of ReOpen|07/20/2010|F|1910 SKAGWAY AV W||TAMPA|FL|33604-|White|11/10/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||T520003889100|FL|N||||||N|N|N|N||||||1332.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292007CF025664000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/10/2007|Close of ReOpen|07/20/2010|F|1910 SKAGWAY AV W||TAMPA|FL|33604-|White|11/10/1988|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/10/2007|NTAW|NT - ADJUDICATION WITHHELD|06/03/2008|||T520003889100|FL|N||||||N|N|N|N||||||1332.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292009CF003383000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/21/2009|Close of ReOpen|07/20/2010|F|1910 SKAGWAY AV W||TAMPA|FL|33604-|White|11/10/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2009|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||T520003889100|FL|N||||||N|N|N|N||||||2302.00 Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292018CF003965000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2018|CLOSED|03/23/2018|F|1910 W SKAGWAY AVE||TAMPA|FL|33604|White|11/10/1988|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2018|NTNINF|NT - NO INFORMATION FILED|03/23/2018|||T520003889100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292018CF003965000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2018|CLOSED|03/23/2018|F|1910 W SKAGWAY AVE||TAMPA|FL|33604|White|11/10/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2018|REDU|REDUCED TO COUNTY COURT|03/23/2018|||T520003889100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292018CF003965000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2018|CLOSED|03/23/2018|F|1910 W SKAGWAY AVE||TAMPA|FL|33604|White|11/10/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2018|NTNINF|NT - NO INFORMATION FILED|03/23/2018|||T520003889100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANDREA|CHRISTINE||Defendant|292018CF003965000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2018|CLOSED|03/23/2018|F|1910 W SKAGWAY AVE||TAMPA|FL|33604|White|11/10/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2018|REDU|REDUCED TO COUNTY COURT|03/23/2018|||T520003889100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANDREW|||Defendant|291973CF002028000AHC||FELONY ROBBERY|D|Green, G Gregory|06/14/2005|Close of ReOpen|03/19/2015|M|AT LARGE||XX|FL|00000|Black|07/13/1950|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|07/05/1973|ADJG|NT - ADJUDGED GUILTY|07/16/1974|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANDREW|J|Jr|Defendant|291984CF000383000AHC||FELONY THEFT FORGERY FRAUD|E||12/21/1991|CLOSED|02/04/1992|M|2215 E 20TH AVENUE||TAMPA|FL|33605|Black|01/26/1948|1|F3|443221|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1982|NTDISM|NT - DISMISSED|02/04/1992|||T520010480260|FL|N||||||N|N|N|N|||||THOMAS, ANDREW JIO| Circuit Court||THOMAS|ANDREW|TYRONE||Defendant|292016CF008960000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/20/2016|Close of ReOpen|05/20/2019|M|6010 579 HW|APT 146|SEFFNER|FL|33584|Black|12/28/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2016|DFIN|DEFENDANT INCOMPETENT|01/11/2018|||T520018804680|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||THOMAS|ANDREW|TYRONE||Defendant|292016CF008960000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/20/2016|Close of ReOpen|05/20/2019|M|6010 579 HW|APT 146|SEFFNER|FL|33584|Black|12/28/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2016|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T520018804680|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||THOMAS|ANDREW|TYRONE||Defendant|292016CF008960000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/20/2016|Close of ReOpen|05/20/2019|M|6010 579 HW|APT 146|SEFFNER|FL|33584|Black|12/28/1980|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/20/2016|DFIN|DEFENDANT INCOMPETENT|01/11/2018|||T520018804680|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||THOMAS|ANDREW|TYRONE||Defendant|292016CF008960000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/20/2016|Close of ReOpen|05/20/2019|M|6010 579 HW|APT 146|SEFFNER|FL|33584|Black|12/28/1980|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/20/2016|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T520018804680|FL|N||||||N|N|N|N||||||1091.00 Circuit Court||THOMAS|ANDREW|XAVIER||Defendant|292018CF008733000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|01/30/2019|M|1105 GARDENSHIRE LANE||DELAND|FL|32724|Black|01/17/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||T520019740170|FL|N||||651.00|12/31/2020|N|N|N|N|||||| Circuit Court||THOMAS|ANDREW|XAVIER||Defendant|292018CF008733000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/14/2018|CLOSED|01/30/2019|M|1105 GARDENSHIRE LANE||DELAND|FL|32724|Black|01/17/1974|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/22/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||T520019740170|FL|N||||651.00|12/31/2020|N|N|N|N|||||| Circuit Court||THOMAS|ANDREW|MICHAEL||Defendant|292020CF012928000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/10/2020|CLOSED|08/19/2021|M|10206 N INTERSTATE 35 #A||AUSTIN|TX|78753|White|01/26/1992|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/28/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||T520013920260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|ANDREW|ROBERT||Defendant|292021CF010067000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/18/2021|CLOSED|09/20/2022|M|10714 DEEPBROOK DR||RIVERVIEW|FL|33569|White|09/27/1987|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||T520016873470|FL|N||||||N|N|N|N|||||THOMAS, DREW|2063.66 Circuit Court||THOMAS|ANDREW|ROBERT||Defendant|292021CF010067000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/18/2021|CLOSED|09/20/2022|M|10714 DEEPBROOK DR||RIVERVIEW|FL|33569|White|09/27/1987|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||T520016873470|FL|N||||||N|N|N|N|||||THOMAS, DREW|2063.66 Circuit Court||THOMAS|ANDREW|ROBERT||Defendant|292021CF010067000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|08/18/2021|CLOSED|09/20/2022|M|10714 DEEPBROOK DR||RIVERVIEW|FL|33569|White|09/27/1987|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||T520016873470|FL|N||||||N|N|N|N|||||THOMAS, DREW|2063.66 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291994CF016676000AHC||FELONY CRIMES AGAINST PROPERTY|D||03/06/1994|CLOSED|05/15/1995|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|2|F3|810023|810023 BURGLARY OF CONVEYANCE|12/27/1994|NTAW|NT - ADJUDICATION WITHHELD|04/03/1995|||G200013739140|FL|N||||||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE| Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291994CF016676000AHC||FELONY CRIMES AGAINST PROPERTY|D||03/06/1994|CLOSED|05/15/1995|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF ($1000 OR M|12/27/1994|NTAW|NT - ADJUDICATION WITHHELD|04/03/1995|||G200013739140|FL|N||||||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE| Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291999CF009756000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1999|CLOSED|10/26/1999|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|5|M2|8120143A|8120143A PETIT THEFT|06/05/1999|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||G200013739140|FL|N||||508.00||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|100.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291999CF009756000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1999|CLOSED|10/26/1999|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|3|F3|893136A|893136A POSSESSION|06/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||G200013739140|FL|N||||508.00||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|100.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291999CF009756000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1999|CLOSED|10/26/1999|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|2|F3|893136A|893136A POSSESSION|06/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||G200013739140|FL|N||||508.00||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|100.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291999CF009756000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1999|CLOSED|10/26/1999|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|1|F3|893136A|893136A POSSESSION|06/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||G200013739140|FL|N||||508.00||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|100.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|291999CF009756000AHC||FELONY THEFT FORGERY FRAUD|||06/07/1999|CLOSED|10/26/1999|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|4|F3|893136A|893136A POSSESSION|06/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||G200013739140|FL|N||||508.00||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|100.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|292007CF010374000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/22/2007|Close of ReOpen|03/04/2009|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||G200013739140|FL|N||||||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|753.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|292007CF010374000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/22/2007|Close of ReOpen|03/04/2009|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||G200013739140|FL|N||||||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|753.00 Circuit Court||THOMAS|ANGELA|MARIE||Defendant|292007CF010374000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|05/22/2007|Close of ReOpen|03/04/2009|F|712 W WEST ST||TAMPA|FL|33602|White|11/14/1973|1|F3|827031|827031 CHILD ABUSE|05/21/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||G200013739140|FL|N||||||N|N|N|N|||||DIAZ, ANGELA MARIA; SMITH, ANGELA MARIE|753.00 Circuit Court||THOMAS|ANGELA|||Defendant|292007CF019655000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/24/2007|CLOSED|01/02/2008|F|3306 CHELSEA ST E||TAMPA|FL|33610-|Black|10/26/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||T520019618860|FL|N||||||N|N|N|N||||||367.00 Circuit Court||THOMAS|ANGELA|||Defendant|292007CF019655000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/24/2007|CLOSED|01/02/2008|F|3306 CHELSEA ST E||TAMPA|FL|33610-|Black|10/26/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/30/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||T520019618860|FL|N||||||N|N|N|N||||||367.00 Circuit Court||THOMAS|ANGELA|||Defendant|292007CF019655000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/24/2007|CLOSED|01/02/2008|F|3306 CHELSEA ST E||TAMPA|FL|33610-|Black|10/26/1961|4|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|03/30/2006|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T520019618860|FL|N||||||N|N|N|N||||||367.00 Circuit Court||THOMAS|ANGELA|||Defendant|292007CF019655000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/24/2007|CLOSED|01/02/2008|F|3306 CHELSEA ST E||TAMPA|FL|33610-|Black|10/26/1961|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/30/2006|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T520019618860|FL|N||||||N|N|N|N||||||367.00 Circuit Court||THOMAS|ANGELIQUE|CAPRICE||Defendant|291996CF005164000AHC||FELONY THEFT FORGERY FRAUD|G||04/08/1996|CLOSED|11/15/1996|F|3404 N 25TH ST||TAMPA|FL|33610|Black|07/23/1969|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1995|NOLP|NOLLE PROSSED|07/19/1996|||T520003697130|FL|N||||28.00||N|N|N|N|||||THOMAS, ANGELIQUE C; THOMAS, ANGELIQUE CAPRICE; THOMAS, ANGIE; WILSON, AMANDA|262.00 Circuit Court||THOMAS|ANGELIQUE|CAPRICE||Defendant|291996CF005164000AHC||FELONY THEFT FORGERY FRAUD|G||04/08/1996|CLOSED|11/15/1996|F|3404 N 25TH ST||TAMPA|FL|33610|Black|07/23/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1995|ADJG|NT - ADJUDGED GUILTY|07/19/1996|||T520003697130|FL|N||||28.00||N|N|N|N|||||THOMAS, ANGELIQUE C; THOMAS, ANGELIQUE CAPRICE; THOMAS, ANGIE; WILSON, AMANDA|262.00 Circuit Court||THOMAS|ANGELIQUE|CAPRICE||Defendant|291999CF001708000AHC||FELONY THEFT FORGERY FRAUD|F||01/26/1999|CLOSED|03/29/1999|F|3404 N 25TH ST||TAMPA|FL|33610|Black|07/23/1969|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T520003697130|FL|N||||||N|N|N|N|||||THOMAS, ANGELIQUE C; THOMAS, ANGELIQUE CAPRICE; THOMAS, ANGIE; WILSON, AMANDA|613.00 Circuit Court||THOMAS|ANGELIQUE|CAPRICE||Defendant|291999CF017867000AHC||FELONY THEFT FORGERY FRAUD|F||10/14/1999|CLOSED|12/02/1999|F|3404 N 25TH ST||TAMPA|FL|33610|Black|07/23/1969|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||T520003697130|FL|N||||||N|N|N|N|||||THOMAS, ANGELIQUE C; THOMAS, ANGELIQUE CAPRICE; THOMAS, ANGIE; WILSON, AMANDA|731.00 Circuit Court||THOMAS|ANGELIQUE|CAPRICE||Defendant|292000CF000807000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|01/13/2000|CLOSED|02/11/2000|F|3404 N 25TH ST||TAMPA|FL|33610|Black|07/23/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/31/1999|ADJG|NT - ADJUDGED GUILTY|02/11/2000|||T520003697130|FL|N||||||N|N|N|N|||||THOMAS, ANGELIQUE C; THOMAS, ANGELIQUE CAPRICE; THOMAS, ANGIE; WILSON, AMANDA|261.00 Circuit Court||THOMAS|ANGELITA|ELIZABETH||Defendant|292013CF013579000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/25/2013|CLOSED|12/05/2013|F|11553 WELLMAN DR||RIVERIVEW|FL|33578|Black|03/25/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2015|||T520005926050|FL|N||||268.00|07/31/2015|N|N|N|N|||||THOMAS, ANGELINA ELIZABETH| Circuit Court||THOMAS|ANGELITA|ELIZABETH||Defendant|292019CF004658000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2019|CLOSED|04/16/2019|F|11553 WELLMAN DR||RIVERVIEW|FL|33578|Black|03/25/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2019|NTNINF|NT - NO INFORMATION FILED|04/16/2018|||T520005926050|FL|N||||7.00|04/22/2019|N|N|N|N|||||| Circuit Court||THOMAS|ANGELITA|ELIZABETH||Defendant|292019CF004658000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2019|CLOSED|04/16/2019|F|11553 WELLMAN DR||RIVERVIEW|FL|33578|Black|03/25/1992|2|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|04/06/2019|REDU|REDUCED TO COUNTY COURT|04/16/2018|||T520005926050|FL|N||||7.00|04/22/2019|N|N|N|N|||||| Circuit Court||THOMAS|ANGELO|||Defendant|292017CF015655000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2017|CLOSED|04/05/2018|M|37505 EILAND BL||ZEPHYRHILLS|FL|33542|White|11/10/1995|1|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|10/24/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||T520000954100|FL|N||||389.52|11/06/2018|N|N|N|N|||||| Circuit Court||THOMAS|ANN|CATHERINE||Defendant|291992CF004597000AHC||FELONY OTHER FELONY|A||03/30/1992|CLOSED|01/26/1994|F|806 E DIANA ST||TAMPA|FL|33610|White|07/14/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1992|ADJG|NT - ADJUDGED GUILTY|07/17/1992|||T520043617540|FL|N||||86.00||N|N|N|N|||||THOMAS, CATHY|496.00 Circuit Court||THOMAS|ANN|CATHERINE||Defendant|291992CF004597000AHC||FELONY OTHER FELONY|A||03/30/1992|CLOSED|01/26/1994|F|806 E DIANA ST||TAMPA|FL|33610|White|07/14/1961|1|F3|893131F|893131F POSSESSION|03/30/1992|ADJG|NT - ADJUDGED GUILTY|07/17/1992|||T520043617540|FL|N||||86.00||N|N|N|N|||||THOMAS, CATHY|496.00 Circuit Court||THOMAS|ANN|CATHERINE||Defendant|291992CF004597000AHC||FELONY OTHER FELONY|A||03/30/1992|CLOSED|01/26/1994|F|806 E DIANA ST||TAMPA|FL|33610|White|07/14/1961|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |03/30/1992|ADJG|NT - ADJUDGED GUILTY|07/17/1992|||T520043617540|FL|N||||86.00||N|N|N|N|||||THOMAS, CATHY|496.00 Circuit Court||THOMAS|ANN|CATHERINE||Defendant|291995CF005004000AHC||FELONY DRUG OFFENSE|Y||04/15/1995|CLOSED|01/05/1998|F|806 E DIANA ST||TAMPA|FL|33610|White|07/14/1961|1|F3|893136A|893136A POSSESSION|04/14/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T520043617540|FL|N||||||N|N|N|N|||||THOMAS, CATHY| Circuit Court||THOMAS|ANN|CATHERINE||Defendant|291995CF005004000AHC||FELONY DRUG OFFENSE|Y||04/15/1995|CLOSED|01/05/1998|F|806 E DIANA ST||TAMPA|FL|33610|White|07/14/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T520043617540|FL|N||||||N|N|N|N|||||THOMAS, CATHY| Circuit Court||THOMAS|ANNETTE|||Defendant|291991CF009655000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1991|CLOSED|07/24/1991|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|NOLP|NOLLE PROSSED|07/24/1991|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291991CF009655000AHC||FELONY THEFT FORGERY FRAUD|O||07/11/1991|CLOSED|07/24/1991|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1991|NOLP|NOLLE PROSSED|07/24/1991|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291992CF002572000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1992|CLOSED|08/30/1993|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1992|ADJG|NT - ADJUDGED GUILTY|07/09/1992|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291992CF007376000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1992|CLOSED|08/30/1993|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1992|ADJG|NT - ADJUDGED GUILTY|07/09/1992|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291992CF008942000AHC||FELONY THEFT FORGERY FRAUD|G||03/28/1992|CLOSED|08/30/1993|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1992|ADJG|NT - ADJUDGED GUILTY|07/09/1992|||T520000566800|FL|N||||180.00||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL|342.00 Circuit Court||THOMAS|ANNETTE|||Defendant|291993CF003522000AHC||FELONY THEFT FORGERY FRAUD|G||03/18/1993|CLOSED|08/30/1993|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291994CF007724000AHC||FELONY DRUG OFFENSE|G||06/17/1994|CLOSED|07/13/1994|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|893132A|893132A PURCHASE|06/14/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291994CF007724000AHC||FELONY DRUG OFFENSE|G||06/17/1994|CLOSED|07/13/1994|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|2|M1|893136B|893136B POSSESSION|06/14/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL| Circuit Court||THOMAS|ANNETTE|||Defendant|291999CF020346000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/19/1999|Close of ReOpen|10/23/2003|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|893132A|893132A PURCHASE|11/18/1999|CFGBC|CONV FOUND GUILTY BY COURT|05/10/2001|||T520000566800|FL|N||||401.00||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL|32.00 Circuit Court||THOMAS|ANNETTE|||Defendant|291999CF020346000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|11/19/1999|Close of ReOpen|10/23/2003|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|2|M1|893136B|893136B POSSESSION|11/18/1999|CFGBC|CONV FOUND GUILTY BY COURT|05/10/2001|||T520000566800|FL|N||||401.00||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL|32.00 Circuit Court||THOMAS|ANNETTE|||Defendant|292000CF000077000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/19/2000|CLOSED|10/23/2003|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/21/1999|CFGBC|CONV FOUND GUILTY BY COURT|05/10/2001|||T520000566800|FL|N||||403.00||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL|40.00 Circuit Court||THOMAS|ANNETTE|||Defendant|292003CF007449000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2003|CLOSED|10/23/2003|F|9202 ASHLEE LANE||TAMPA|FL|33617-|Black|05/20/1956|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/03/2003|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||T520000566800|FL|N||||||N|N|N|N|||||CRAIG, SANDY; HOWELL, ANNETTE; THOMAS, ANNETTE; WIGGINS, CHERYL|341.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291988CF001159000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/24/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291988CF004567000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291989CF001293000BHC||FELONY BURGLARY|||01/24/1989|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|01/23/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291989CF001293000BHC||FELONY BURGLARY|||01/24/1989|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/23/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291989CF010300000AHC||FELONY THEFT FORGERY FRAUD|A||08/04/1989|CLOSED|03/26/1990|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291989CF010300000AHC||FELONY THEFT FORGERY FRAUD|A||08/04/1989|CLOSED|03/26/1990|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291990CF002094000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|06/01/1994|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|02/08/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T520012662810|FL|N||||18.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|17.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291990CF002094000AHC||FELONY BURGLARY|A||02/09/1990|CLOSED|06/01/1994|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|M2|8120142D|8120142D PETIT THEFT|02/08/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T520012662810|FL|N||||18.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|17.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291990CF017728000AHC||FELONY BURGLARY|A||11/21/1990|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||T520012662810|FL|N||||23.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|312.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291990CF017728000AHC||FELONY BURGLARY|A||11/21/1990|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/20/1990|ADJG|NT - ADJUDGED GUILTY|07/12/1991|||T520012662810|FL|N||||23.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|312.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291991CF003862000AHC||FELONY BURGLARY|A||03/13/1991|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/12/1991|NOLP|NOLLE PROSSED|05/20/1991|||T520012662810|FL|N||||23.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|89.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291991CF003862000AHC||FELONY BURGLARY|A||03/13/1991|CLOSED|05/22/1992|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|03/12/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1991|||T520012662810|FL|N||||23.00||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|89.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291993CF003679000AHC||FELONY BURGLARY|A||03/22/1993|Close of ReOpen|03/09/2007|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1994|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291993CF003679000AHC||FELONY BURGLARY|A||03/22/1993|Close of ReOpen|03/09/2007|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1992|ADJG|NT - ADJUDGED GUILTY|06/01/1994|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|ROBERT|Jr|Defendant|291994CF010078000AHC||FELONY CRIMES AGAINST A PERSON|D||08/09/1994|CLOSED|01/09/1996|M|1313 FOXBORO DRIVE||BRANDON|FL|33511|Black|01/11/1965|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTNINF|NT - NO INFORMATION FILED|09/21/1994|||T52000065011|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY ROBERT; THOMAS, ANTHONY ROBERTS| Circuit Court||THOMAS|ANTHONY|ROBERT|Jr|Defendant|291994CF010078000AHC||FELONY CRIMES AGAINST A PERSON|D||08/09/1994|CLOSED|01/09/1996|M|1313 FOXBORO DRIVE||BRANDON|FL|33511|Black|01/11/1965|2|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTNINF|NT - NO INFORMATION FILED|09/21/1994|||T52000065011|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY ROBERT; THOMAS, ANTHONY ROBERTS| Circuit Court||THOMAS|ANTHONY|ROBERT|Jr|Defendant|291994CF010078000AHC||FELONY CRIMES AGAINST A PERSON|D||08/09/1994|CLOSED|01/09/1996|M|1313 FOXBORO DRIVE||BRANDON|FL|33511|Black|01/11/1965|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |08/07/1994|NTAW|NT - ADJUDICATION WITHHELD|02/09/1995|||T52000065011|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY ROBERT; THOMAS, ANTHONY ROBERTS| Circuit Court||THOMAS|ANTHONY|ROBERT|Jr|Defendant|291995CF012863000AHC||FELONY CRIMES AGAINST A PERSON|D||09/23/1995|CLOSED|07/08/1996|M|1313 FOXBORO DRIVE||BRANDON|FL|33511|Black|01/11/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T52000065011|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY ROBERT; THOMAS, ANTHONY ROBERTS| Circuit Court||THOMAS|ANTHONY|ROBERT|Jr|Defendant|291995CF012863000AHC||FELONY CRIMES AGAINST A PERSON|D||09/23/1995|CLOSED|07/08/1996|M|1313 FOXBORO DRIVE||BRANDON|FL|33511|Black|01/11/1965|1|M1|78403|78403 BATTERY|09/22/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T52000065011|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY ROBERT; THOMAS, ANTHONY ROBERTS| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291996CF001028000AHC||FELONY BURGLARY|E|Fuente, William|01/22/1996|Close of ReOpen|01/05/2005|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|81006|81006 POSSESS BURGLARY TOOLS|01/22/1996|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|291996CF001028000AHC||FELONY BURGLARY|E|Fuente, William|01/22/1996|Close of ReOpen|01/05/2005|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|01/22/1996|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292004CF021111000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/09/2004|CLOSED|05/23/2005|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||T520012662810|FL|N||||305.04||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|416.96 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292006CF012691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2006|CLOSED|07/19/2006|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/28/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|40.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292006CF012691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2006|CLOSED|07/19/2006|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|M2|856.021|856.021 LOITERING OR PROWLING|06/28/2006|REDU|REDUCED TO COUNTY COURT|07/19/2006|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|40.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292006CF020507000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/06/2006|CLOSED|03/12/2007|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|762.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292006CF020507000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/06/2006|CLOSED|03/12/2007|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|762.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292006CF020507000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/06/2006|CLOSED|03/12/2007|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|762.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF010304000AHC||FELONY BURGLARY|C|Foster, Robert A|05/29/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF015107000AHC||FELONY BURGLARY|C|Foster, Robert A|08/06/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/06/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF015107000AHC||FELONY BURGLARY|C|Foster, Robert A|08/06/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF015107000AHC||FELONY BURGLARY|C|Foster, Robert A|08/06/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/06/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF015107000AHC||FELONY BURGLARY|C|Foster, Robert A|08/06/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2008|NTNINF|NT - NO INFORMATION FILED|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292008CF015107000AHC||FELONY BURGLARY|C|Foster, Robert A|08/06/2008|CLOSED|10/30/2008|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|695.00 Circuit Court||THOMAS|ANTHONY|JUSTIN||Defendant|292008CF017253000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/04/2008|CLOSED|10/19/2020|M|10107 EVERGREEN HILL DR||TAMPA|FL|33647-|Black|05/26/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|09/04/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2009|||T520010901860|FL|N||||752.00|10/17/2020|N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|JUSTIN||Defendant|292008CF017253000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|09/04/2008|CLOSED|10/19/2020|M|10107 EVERGREEN HILL DR||TAMPA|FL|33647-|Black|05/26/1990|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/04/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T520010901860|FL|N||||752.00|10/17/2020|N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|JUSTIN||Defendant|292008CF017423000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/06/2008|CLOSED|12/11/2008|M|10107 EVERGREEN HILL DR||TAMPA|FL|33647-|Black|05/26/1990|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/28/2008|NOLP|NOLLE PROSSED|12/11/2008|||T520010901860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF007868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2011|CLOSED|06/10/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF007868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2011|CLOSED|06/10/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/20/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF007868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2011|CLOSED|06/10/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|M2|856.021|856.021 LOITERING OR PROWLING|05/20/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF007868000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2011|CLOSED|06/10/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF008737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2011|CLOSED|06/22/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2011|REDU|REDUCED TO COUNTY COURT|06/22/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF008737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2011|CLOSED|06/22/2011|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2011|NTNINF|NT - NO INFORMATION FILED|06/22/2011|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF011886000AHC||FELONY BURGLARY|Trial 2|Fuente, William|08/04/2011|CLOSED|04/11/2016|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/04/2011|JTADJG|JT - ADJUDICATED GUILTY|02/17/2012|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|1030.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF011886000AHC||FELONY BURGLARY|Trial 2|Fuente, William|08/04/2011|CLOSED|04/11/2016|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/04/2011|ADJG|NT - ADJUDGED GUILTY|03/31/2016|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|1030.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF011886000AHC||FELONY BURGLARY|Trial 2|Fuente, William|08/04/2011|CLOSED|04/11/2016|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/04/2011|JTADJG|JT - ADJUDICATED GUILTY|02/17/2012|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|1030.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292011CF011886000AHC||FELONY BURGLARY|Trial 2|Fuente, William|08/04/2011|CLOSED|04/11/2016|M|7501 FLORIDA AV N APT A304||Tampa|FL|33604|Black|08/01/1966|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/04/2011|JTADJG|JT - ADJUDICATED GUILTY|02/17/2012|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|1030.00 Circuit Court||THOMAS|ANTHONY|DEAN||Defendant|292011CF015484000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2011|CLOSED|10/29/2014|M|17740 NE 10TH AVE.||MIAMI|FL|33162|Black|03/11/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2011|SCFD|STATE CLOSED FILE DIVERSION|03/24/2014|||T520004880910|FL|N||||||N|N|N|N||||||270.00 Circuit Court||THOMAS|ANTHONY|DEAN||Defendant|292011CF015484000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2011|CLOSED|10/29/2014|M|17740 NE 10TH AVE.||MIAMI|FL|33162|Black|03/11/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2011|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||T520004880910|FL|N||||||N|N|N|N||||||270.00 Circuit Court||THOMAS|ANTHONY|J||Defendant|292012CF011680000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/2012|Close of ReOpen|03/08/2017|M|147 KIRKSEY COVE||BLAIRSVILLE|GA|30512|White|11/29/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2012|NTAW|NT - ADJUDICATION WITHHELD|05/23/2013|||T520010854290|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY JAMES|722.00 Circuit Court||THOMAS|ANTHONY|J||Defendant|292012CF011680000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/2012|Close of ReOpen|03/08/2017|M|147 KIRKSEY COVE||BLAIRSVILLE|GA|30512|White|11/29/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2012|NTAW|NT - ADJUDICATION WITHHELD|05/23/2013|||T520010854290|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY JAMES|722.00 Circuit Court||THOMAS|ANTHONY|DARNELL||Defendant|292013CF015645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2013|CLOSED|04/29/2014|M|3856 34TH TERRACE SOUTH APT A||ST PETERSBURG|FL|33711|Black|12/26/1967|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||T520004674660|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY D| Circuit Court||THOMAS|ANTHONY|DARNELL||Defendant|292013CF015645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2013|CLOSED|04/29/2014|M|3856 34TH TERRACE SOUTH APT A||ST PETERSBURG|FL|33711|Black|12/26/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2013|NTNOLP|NT - NOLLE PROSSED|04/29/2014|||T520004674660|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY D| Circuit Court||THOMAS|ANTHONY|DARNELL||Defendant|292013CF015645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/02/2013|CLOSED|04/29/2014|M|3856 34TH TERRACE SOUTH APT A||ST PETERSBURG|FL|33711|Black|12/26/1967|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||T520004674660|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY D| Circuit Court||THOMAS|ANTHONY|DARNELL||Defendant|292013CF016621000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/20/2013|Reopened|09/29/2015|M|3856 34TH TERRACE SOUTH APT A||ST PETERSBURG|FL|33711|Black|12/26/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/02/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||T520004674660|FL|N||||527.00|10/15/2015|N|N|N|N|||||THOMAS, ANTHONY D| Circuit Court||THOMAS|ANTHONY|DARNELL||Defendant|292013CF018003000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2013|CLOSED|01/09/2014|M|3856 34TH TERRACE SOUTH APT A||ST PETERSBURG|FL|33711|Black|12/26/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/22/2013|REDU|REDUCED TO COUNTY COURT|01/09/2014|||T520004674660|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY D| Circuit Court||THOMAS|ANTHONY|CHARLES||Defendant|292015CF011965000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2015|CLOSED|12/02/2015|M|8821 MILLPOINT RD W||RIVERVIEW|FL|33678|White|07/05/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||T520003842450|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY C|665.00 Circuit Court||THOMAS|ANTHONY|CHARLES||Defendant|292015CF011965000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2015|CLOSED|12/02/2015|M|8821 MILLPOINT RD W||RIVERVIEW|FL|33678|White|07/05/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2015|||T520003842450|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY C|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292016CF001493000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2016|CLOSED|02/22/2016|M|7501 FLORIDA AV N|APT A 304|Tampa|FL|33604|Black|08/01/1966|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/31/2016|REDU|REDUCED TO COUNTY COURT|02/22/2016|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF006428000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2017|Close of ReOpen|04/15/2019|M|8501 50TH ST N||Tampa|FL|33617|Black|08/01/1966|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF006428000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2017|Close of ReOpen|04/15/2019|M|8501 50TH ST N||Tampa|FL|33617|Black|08/01/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/29/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010790000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/08/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010790000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/08/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010791000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010791000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/19/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010792000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/19/2020|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF010792000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2017|Close of ReOpen|04/19/2020|M|7501 N FLORIDA AVENUE # A304||Tampa|FL|33604|Black|08/01/1966|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/02/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF011173000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/26/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVE #A304||Tampa|FL|33602|Black|08/01/1966|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292017CF011173000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/26/2017|Close of ReOpen|04/15/2019|M|7501 N FLORIDA AVE #A304||Tampa|FL|33602|Black|08/01/1966|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2017|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|665.00 Circuit Court||THOMAS|ANTHONY|DANZELL||Defendant|292018CF010532000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2018|CLOSED|12/03/2018|M|9810 LA RITA PL||RIVERVIEW|FL|33569|Black|03/19/1992|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/18/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||T520004920990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|DANZELL||Defendant|292018CF010532000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2018|CLOSED|12/03/2018|M|9810 LA RITA PL||RIVERVIEW|FL|33569|Black|03/19/1992|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/18/2018|NTNOLP|NT - NOLLE PROSSED|12/03/2018|||T520004920990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|LANIER||Defendant|292022CF006004000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2022|CLOSED|11/30/2022|M|9702 NORTH CENTRAL AVE 2C||TAMPA|FL|33612|Black|06/02/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/27/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/12/2023|||T520012892020|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY; THOMAS, ANTHONY L| Circuit Court||THOMAS|ANTHONY|LANIER||Defendant|292022CF006004000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2022|CLOSED|11/30/2022|M|9702 NORTH CENTRAL AVE 2C||TAMPA|FL|33612|Black|06/02/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/27/2022|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||T520012892020|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY; THOMAS, ANTHONY L| Circuit Court||THOMAS|ANTHONY|LANIER||Defendant|292022CF006004000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2022|CLOSED|11/30/2022|M|9702 NORTH CENTRAL AVE 2C||TAMPA|FL|33612|Black|06/02/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/29/2022|||T520012892020|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY; THOMAS, ANTHONY L| Circuit Court||THOMAS|ANTHONY|LANIER||Defendant|292022CF006004000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2022|CLOSED|11/30/2022|M|9702 NORTH CENTRAL AVE 2C||TAMPA|FL|33612|Black|06/02/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/27/2022|NONE|NONE|10/14/2022|||T520012892020|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY; THOMAS, ANTHONY L| Circuit Court||THOMAS|ANTHONY|LANIER||Defendant|292022CF006004000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/10/2022|CLOSED|11/30/2022|M|9702 NORTH CENTRAL AVE 2C||TAMPA|FL|33612|Black|06/02/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/27/2022|SCFD|STATE CLOSED FILE DIVERSION|10/11/2022|||T520012892020|FL|N||||||N|N|N|N|||||THOMAS, ANTHONY; THOMAS, ANTHONY L| Circuit Court||THOMAS|ANTHONY|JOEL||Defendant|292023CF005525000AHC|AHBUW8E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/14/2023|CLOSED|07/11/2023|M|1231 FLOATING FOUNTAIN CIR #203||TAMPA|FL|33612|White|05/06/2004|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/07/2023|NTAW|NT - ADJUDICATION WITHHELD|07/11/2023|Hillsborough County Sheriff's Office|BURGESS, CODY|T520010041661|FL|N||||684.00|10/11/2023|N|N|N|N|4556YG|FL|||| Circuit Court||THOMAS|ANTHONY|JOEL||Defendant|292023CF009176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2023|CLOSED|07/17/2023|M|1231 FLOATING FOUNTAIN CIR #203||TAMPA|FL|33612|White|05/06/2004|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/16/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T520010041661|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|JOEL||Defendant|292023CF009176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2023|CLOSED|07/17/2023|M|1231 FLOATING FOUNTAIN CIR #203||TAMPA|FL|33612|White|05/06/2004|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/16/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T520010041661|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292023CF010563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2023|CLOSED|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|689.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292023CF010563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2023|CLOSED|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/12/2023|NTNINF|NT - NO INFORMATION FILED|07/24/2023|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|689.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292023CF010563000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2023|CLOSED|10/23/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/12/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|689.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292024CF000255000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/05/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|756.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292024CF000255000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/05/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|756.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292024CF000255000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/05/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|756.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292024CF000255000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2024|CLOSED|04/01/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2024|ADJG|NT - ADJUDGED GUILTY|04/01/2024|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE|756.00 Circuit Court||THOMAS|ANTHONY|DWAYNE|JR|Defendant|292024CF000276000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/06/2024|CLOSED|01/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/04/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/05/2024|CONS|CONSOLIDATED CASE|01/12/2024|||M610010813240|FL|N||||||N|N|N|N|||||MURPHY, ANTHONY JAMES, JR; THOMAS, ANTHONY DWAYNE| Circuit Court||THOMAS|ANTHONY|JOEL||Defendant|292024CF001359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2024|CLOSED|03/05/2024|M|1231 FLOATING FOUNTAINS CIR #203||TAMPA|FL|33613|White|05/06/2004|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/28/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||T520010041661|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|JOEL||Defendant|292024CF001359000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2024|CLOSED|03/05/2024|M|1231 FLOATING FOUNTAINS CIR #203||TAMPA|FL|33613|White|05/06/2004|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/28/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||T520010041661|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292024CF003809000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/01/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2024||||||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|50.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292024CF003809000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/01/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2024||||||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|50.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292024CF003809000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/13/2024|Open|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|08/01/1966|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/12/2024||||||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON|50.00 Circuit Court||THOMAS|ANTHONY|LEE||Defendant|292024CF003861000AHC||FELONY BURGLARY|O|Ward, Laura E|03/14/2024|CLOSED|03/26/2024|M|NO ADDRESS||XX|FL|00000|Black|08/01/1966|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||T520012662810|FL|N||||||N|N|N|N|||||DAVIS, MICHAEL LEE; LEE, TONY; LEWIS, ANTHONY LEE; MILTON, DETRICK DEVON; MILTON, LEE; THOMAS, ANTHONY L; THOMAS, ARTHUR LEE; THOMAS, LEON| Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292005CF018567000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/21/2005|CLOSED|08/18/2021|F|3825 JACKSON CT||TAMPA|FL|33610|Black|03/18/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/03/2005|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T520010895980|FL|N||||1291.00||N|N|N|N|||||THOMAS, ANTOINETTE|50.00 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292013CF003196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/03/2013|CLOSED|11/19/2014|F|1542 NUCCIO PKWY|APT B|TAMPA|FL|33605|Black|03/18/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/03/2013|NTNOLP|NT - NOLLE PROSSED|11/17/2014|||T520010890980|FL|N||||||N|N|N|N||||||435.00 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292013CF003196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/03/2013|CLOSED|11/19/2014|F|1542 NUCCIO PKWY|APT B|TAMPA|FL|33605|Black|03/18/1989|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/03/2013|NTNINF|NT - NO INFORMATION FILED|04/08/2013|||T520010890980|FL|N||||||N|N|N|N||||||435.00 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292013CF003196000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/03/2013|CLOSED|11/19/2014|F|1542 NUCCIO PKWY|APT B|TAMPA|FL|33605|Black|03/18/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2013|ADJG|NT - ADJUDGED GUILTY|11/17/2014|||T520010890980|FL|N||||||N|N|N|N||||||435.00 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2014|NTDISM|NT - DISMISSED|01/06/2015|||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2014|ADJG|NT - ADJUDGED GUILTY|01/06/2015|||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292014CF015648000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/26/2014|Close of ReOpen|06/14/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2014||||||T520010895980|FL|N||||4.51||N|N|N|N|||||THOMAS, ANTOINETTE|1361.49 Circuit Court||THOMAS|ANTOINETTE|JUSTINA||Defendant|292017CF002911000AHC||FELONY BURGLARY|O|Ward, Laura E|02/23/2017|CLOSED|03/17/2017|F|1542 NUCCIO PKWY APT B||TAMPA|FL|33605|Black|03/18/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/23/2017|NTLOR|NT - LETTER OF RELEASE|03/17/2017|||T520010895980|FL|N||||||N|N|N|N|||||THOMAS, ANTOINETTE|50.00 Circuit Court||THOMAS|ANTONIO|||Defendant|291993CF006862000AHC||FELONY DRUG OFFENSE|B||05/28/1993|CLOSED|04/27/1994|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|1|F2|893131A|893131A DELIVERY|05/19/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|||Defendant|291993CF006862000AHC||FELONY DRUG OFFENSE|B||05/28/1993|CLOSED|04/27/1994|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|2|F3|893131F|893131F POSSESSION|05/19/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|||Defendant|291993CF008490000AHC||FELONY DRUG OFFENSE|B||07/02/1993|CLOSED|04/27/1994|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|1|F2|893131A|893131A DELIVERY|07/01/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|||Defendant|291993CF008490000AHC||FELONY DRUG OFFENSE|B||07/02/1993|CLOSED|04/27/1994|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|2|F3|893131F|893131F POSSESSION|07/01/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF013837000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2001|Close of ReOpen|11/15/2002|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||T520001822010|FL|N||||||N|N|N|N||||||413.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF013837000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2001|Close of ReOpen|11/15/2002|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/05/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||T520001822010|FL|N||||||N|N|N|N||||||413.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF013837000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2001|Close of ReOpen|11/15/2002|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||T520001822010|FL|N||||||N|N|N|N||||||413.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF013837000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2001|Close of ReOpen|11/15/2002|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2001|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||T520001822010|FL|N||||||N|N|N|N||||||413.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF013837000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/07/2001|Close of ReOpen|11/15/2002|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|4|F2|893131A|893131A SALE OF COCAINE|09/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||T520001822010|FL|N||||||N|N|N|N||||||413.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF017360000AHC||FELONY ROBBERY|B|Behnke, Debra|11/12/2001|Close of ReOpen|05/23/2005|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|11/11/2001|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||T520001822010|FL|N||||||N|N|N|N||||||261.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF017360000AHC||FELONY ROBBERY|B|Behnke, Debra|11/12/2001|Close of ReOpen|05/23/2005|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|11/11/2001|NOLP|NOLLE PROSSED|12/18/2002|||T520001822010|FL|N||||||N|N|N|N||||||261.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292001CF017361000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2001|CLOSED|10/24/2006|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|11/14/2001||||||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|||Defendant|292003CF012168000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/18/2003|CLOSED|09/04/2003|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/18/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|||Defendant|292003CF012168000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/18/2003|CLOSED|09/04/2003|M|4311 N 25TH ST||TAMPA|FL|33610|Black|05/07/1975|2|F3|78702|78702 FALSE IMPRISONMENT|07/18/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||||N||||||N|N|N|N|||||HUMPHREY, ANTONIO; HUMPHREY, ANTONIO MICALE; HUMPHREY, TONY; THOMAS, ANTONIO A; THOMAS, ANTONIO MIGUEL; THOMAS, ANTONIO MIRALE| Circuit Court||THOMAS|ANTONIO|||Defendant|292006CF015186000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/30/2006|Close of ReOpen|03/21/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|06/13/1975|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/30/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T520000752139|FL|N||||84.43||N|N|N|N||||||422.57 Circuit Court||THOMAS|ANTONIO|||Defendant|292006CF015186000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/30/2006|Close of ReOpen|03/21/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|06/13/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/30/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T520000752139|FL|N||||84.43||N|N|N|N||||||422.57 Circuit Court||THOMAS|ANTONIO|||Defendant|292006CF015186000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/30/2006|Close of ReOpen|03/21/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|06/13/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T520000752139|FL|N||||84.43||N|N|N|N||||||422.57 Circuit Court||THOMAS|ANTONIO|R||Defendant|292007CF000716000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|CLOSED|03/15/2007|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2007|NTAW|NT - ADJUDICATION WITHHELD|03/15/2007|||T520016862160|FL|N||||200.85||N|N|N|N|||||THOMAS, ANTONIO RASHAWN|223.15 Circuit Court||THOMAS|ANTONIO|R||Defendant|292007CF000716000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|CLOSED|03/15/2007|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2007|NOLP|NOLLE PROSSED|03/15/2007|||T520016862160|FL|N||||200.85||N|N|N|N|||||THOMAS, ANTONIO RASHAWN|223.15 Circuit Court||THOMAS|ANTONIO|||Defendant|292007CF001926000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/28/2007|CLOSED|03/21/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|06/13/1975|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/28/2007|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T520000752139|FL|N||||||N|N|N|N||||||280.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF004879000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/19/2009|Close of ReOpen|04/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||T520001822010|FL|N||||||N|N|N|N||||||822.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF004879000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/19/2009|Close of ReOpen|04/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||T520001822010|FL|N||||||N|N|N|N||||||822.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF004879000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/19/2009|Close of ReOpen|04/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2009|NTNINF|NT - NO INFORMATION FILED|04/01/2009|||T520001822010|FL|N||||||N|N|N|N||||||822.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF004879000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/19/2009|Close of ReOpen|04/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||T520001822010|FL|N||||||N|N|N|N||||||822.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF007756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2009|CLOSED|05/21/2009|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF007756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2009|CLOSED|05/21/2009|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF007756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2009|CLOSED|05/21/2009|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292009CF007756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2009|CLOSED|05/21/2009|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/02/2009|REDU|REDUCED TO COUNTY COURT|05/21/2009|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292010CF008440000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2010|CLOSED|12/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/28/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T520001822010|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292010CF008440000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/28/2010|CLOSED|12/01/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T520001822010|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292010CF013291000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/14/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2010|REDU|REDUCED TO COUNTY COURT|09/14/2010|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292010CF013291000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2010|CLOSED|09/14/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2010|REDU|REDUCED TO COUNTY COURT|09/14/2010|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292010CF013608000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/01/2010|CLOSED|09/21/2010|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/31/2010|REDU|REDUCED TO COUNTY COURT|09/21/2010|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|||Defendant|292011CF016474000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/2011|CLOSED|11/04/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|06/13/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/28/2011|REDU|REDUCED TO COUNTY COURT|11/04/2011|||T520000752139|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|6|M1|790.233|790.233 POSSESSION FIREARM UNDER DOMESTIC VIOL INJUNCT|12/08/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/08/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|8|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/08/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292011CF018495000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2011|Close of ReOpen|11/29/2015|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|9|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/08/2011|NTNINF|NT - NO INFORMATION FILED|12/30/2011|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF000251000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|12/30/2011|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/08/2011|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF009582000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/26/2012|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF013894000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|09/23/2012|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF016624000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2012|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF016624000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2012|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292012CF016624000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/19/2012|CLOSED|02/26/2013|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/17/2012|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520001822010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|ANTONIO|R||Defendant|292013CF010843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2013|CLOSED|08/27/2013|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||T520016862160|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO RASHAWN| Circuit Court||THOMAS|ANTONIO|R||Defendant|292013CF010843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2013|CLOSED|08/27/2013|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||T520016862160|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO RASHAWN| Circuit Court||THOMAS|ANTONIO|R||Defendant|292013CF010843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2013|CLOSED|08/27/2013|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/01/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||T520016862160|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO RASHAWN| Circuit Court||THOMAS|ANTONIO|R||Defendant|292013CF010843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2013|CLOSED|08/27/2013|M|3001 45TH ST N||TAMPA|FL|33605|Black|06/16/1986|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/01/2013|NTLOR|NT - LETTER OF RELEASE|08/27/2013|||T520016862160|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO RASHAWN| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2014|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292013CF016004000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/09/2013|Close of ReOpen|08/15/2016|M|14305 N 18TH ST|APT 2|TAMPA|FL|33613|Black|10/29/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/09/2013|ADJG|NT - ADJUDGED GUILTY|12/17/2013|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|1308.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292017CF005404000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2017|CLOSED|05/05/2017|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/11/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292017CF005404000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2017|CLOSED|05/05/2017|M|2611 IDA AVE E||TAMPA|FL|33610|Black|06/01/1982|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/11/2017|NTLOR|NT - LETTER OF RELEASE|05/05/2017|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF001452000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2018|CLOSED|02/14/2018|M|3632 NORTH BAY ST E||TAMPA|FL|33610|Black|06/01/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/31/2018|REDU|REDUCED TO COUNTY COURT|02/14/2018|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF001452000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2018|CLOSED|02/14/2018|M|3632 NORTH BAY ST E||TAMPA|FL|33610|Black|06/01/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2018|REDU|REDUCED TO COUNTY COURT|02/14/2018|||T520001822010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|6|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/15/2018|NTNINF|NT - NO INFORMATION FILED|02/23/2018|||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/15/2018||||||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2018|NTNINF|NT - NO INFORMATION FILED|02/23/2018|||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|3|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|02/15/2018||||||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2018||||||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2018||||||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF002304000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2018|CLOSED|10/31/2019|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|5|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|02/15/2018||||||T520001822010|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF005935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2018|CLOSED|06/03/2019|M|329 COMMONWEALTH DR||YORKTOWN|VA|23693-5651|Black|06/01/1982|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/23/2018|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||T520001822010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF010151000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2018|CLOSED|01/02/2019|M|2611 E IDA AVE ||TAMPA|FL|33610|Black|06/01/1982|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/23/2018|NTNOLP|NT - NOLLE PROSSED|01/02/2019|||T520001822010|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO A|344.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292018CF010151000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/11/2018|CLOSED|01/02/2019|M|2611 E IDA AVE ||TAMPA|FL|33610|Black|06/01/1982|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520001822010|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO A|344.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292020CF001800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2020|CLOSED|03/02/2020|M|12432 41 HW S APT 6||GIBSONTON|FL|33534|Black|10/29/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/08/2020|REDU|REDUCED TO COUNTY COURT|03/02/2020|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292020CF001800000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2020|CLOSED|03/02/2020|M|12432 41 HW S APT 6||GIBSONTON|FL|33534|Black|10/29/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/08/2020|REDU|REDUCED TO COUNTY COURT|03/02/2020|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292021CF007037000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2021|CLOSED|11/18/2021|M|12432 S US HIGHWAY 41|LOT 6|GIBSONTON|FL|33534|Black|10/29/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2021|NTLOR|NT - LETTER OF RELEASE|11/18/2021|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS| Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC|AENA0NE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|07/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|Tampa Police Department|LAREN, KEVIN|T520001822010|FL|N||||||N|N|N|N|DV4939L|FL||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/06/2021|NTNINF|NT - NO INFORMATION FILED|08/19/2021|||T520001822010|FL|N||||||N|N|N|N||||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||T520001822010|FL|N||||||N|N|N|N||||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC|AENA0OE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|Tampa Police Department|DUHIG, DANIEL|T520001822010|FL|N||||||N|N|N|N|DV4939L|FL||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||T520001822010|FL|N||||||N|N|N|N||||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|6|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|07/06/2021|NTNINF|NT - NO INFORMATION FILED|08/19/2021|||T520001822010|FL|N||||||N|N|N|N||||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|8|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/06/2021|NTNINF|NT - NO INFORMATION FILED|08/19/2021|||T520001822010|FL|N||||||N|N|N|N||||||1228.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292021CF008205000AHC|AENA0QE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2021|Close of ReOpen|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/06/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|Tampa Police Department|LAREN, KEVIN|T520001822010|FL|N||||||N|N|N|N|DV4939L|FL||||1228.00 Circuit Court||THOMAS|ANTONIO|||Defendant|292022CF010794000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/12/2022|CLOSED|02/21/2023|M|3418 N 55TH ST #A||TAMPA|FL|33619|Black|06/16/1986|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/20/2022|NTNOLP|NT - NOLLE PROSSED|02/21/2023|||T520016862160|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO RASHAWN| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292022CF012030000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/06/2022|CLOSED|09/20/2022|M|13615 MARSH HARBOR PLACE||TAMPA|FL|33613|Black|10/29/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2022|NTLOR|NT - LETTER OF RELEASE|09/20/2022|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292022CF012030000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/06/2022|CLOSED|09/20/2022|M|13615 MARSH HARBOR PLACE||TAMPA|FL|33613|Black|10/29/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/05/2022|NTLOR|NT - LETTER OF RELEASE|09/20/2022|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS| Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292022CF017372000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/25/2022|Open|12/23/2022|M|11305 SUNSHINE COURT APT A||TAMPA|FL|33612|Black|10/29/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2022|DFIN|DEFENDANT INCOMPETENT|08/07/2023|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|50.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292022CF017372000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/25/2022|Open|12/23/2022|M|11305 SUNSHINE COURT APT A||TAMPA|FL|33612|Black|10/29/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/23/2022|DFIN|DEFENDANT INCOMPETENT|08/07/2023|||T520004923890|FL|N||||||N|N|N|N|||||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|50.00 Circuit Court||THOMAS|ANTONIO|DEMETRIUS||Defendant|292023CF000557000AHC|AHCCATE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/12/2023|Open|01/12/2023|M|11305 SUNSHINE COURT APT A||TAMPA|FL|33612|Black|10/29/1992|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|12/30/2022|DFIN|DEFENDANT INCOMPETENT|08/07/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T520004923890|FL|N||||||N|N|N|N|IX20YC|FL|||THOMAS, ANTONIO D; THOMAS, ANTONIO DEMETRUIS|50.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292023CF001819000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T520001822010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|ANTONIO|ANTWAN||Defendant|292023CF001819000AHC|AGTFPAE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/06/2023|CLOSED|07/11/2023|M|2611 E IDA ST||TAMPA|FL|33610|Black|06/01/1982|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/05/2023|ADJG|NT - ADJUDGED GUILTY|07/11/2023|Tampa Police Department|DARLING, JONATHAN|T520001822010|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|ANTWAN|RAMAL||Defendant|292014CF000935000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/19/2014|Close of ReOpen|07/21/2016|M|8433 NARCOSSEE RD APT 12201||ORLANDO|FL|32827|Black|05/29/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/19/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||T520016841890|FL|N||||124.34||N|N|N|N|||||LEE, DAVID IVAN|402.66 Circuit Court||THOMAS|ANTWAN|RAMAL||Defendant|292014CF000935000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/19/2014|Close of ReOpen|07/21/2016|M|8433 NARCOSSEE RD APT 12201||ORLANDO|FL|32827|Black|05/29/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/19/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||T520016841890|FL|N||||124.34||N|N|N|N|||||LEE, DAVID IVAN|402.66 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/09/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/09/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/09/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2021|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/09/2020|M|519 CAMINO REAL CRT APT A||Brandon|FL|33510|Black|01/22/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2020|||T520018910220|FL|N||||344.40|06/18/2021|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/10/2021|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/15/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/04/2020|SCFD|STATE CLOSED FILE DIVERSION|06/09/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|7|M1|784.048(2)|7840482 - ASSA5999 (MF) STALKING (DOMESTIC VIOLENCE)|01/04/2020|NTNINF|NT - NO INFORMATION FILED|02/17/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/04/2020|NTNINF|NT - NO INFORMATION FILED|02/17/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/04/2020|NTNINF|NT - NO INFORMATION FILED|02/17/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292020CF000176000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/05/2020|CLOSED|06/15/2020|M|3722 E DELEUIL AVE||TAMPA|FL|33610|Black|01/22/1991|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/04/2020|NTNINF|NT - NO INFORMATION FILED|02/17/2020|||T520018910220|FL|N||||69.30||N|N|N|N||||||162.00 Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292021CF014306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2021|CLOSED|12/07/2021|M|1308 MAGNOLIA MANOR PL||SEFFNER|FL|33584|Black|01/22/1991|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/23/2021|NTLOR|NT - LETTER OF RELEASE|12/07/2021|||T520018910220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292021CF014306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2021|CLOSED|12/07/2021|M|1308 MAGNOLIA MANOR PL||SEFFNER|FL|33584|Black|01/22/1991|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/23/2021|NTLOR|NT - LETTER OF RELEASE|12/07/2021|||T520018910220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC|AFYJ8YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2024|Hillsborough County Sheriff's Office|TUSING, JONATHAN|T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|GXPW25|FL|||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC|AFYJ8YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/17/2023|Hillsborough County Sheriff's Office|TUSING, JONATHAN|T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|GXPW25|FL|||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC|AFYJ8YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|Hillsborough County Sheriff's Office|TUSING, JONATHAN|T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|GXPW25|FL|||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC|AFYJ8YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2022|NONE|NONE|02/01/2023|Hillsborough County Sheriff's Office|TUSING, JONATHAN|T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|GXPW25|FL|||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC|AFYJ8YE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/05/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|Hillsborough County Sheriff's Office|TUSING, JONATHAN|T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|GXPW25|FL|||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|3|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|06/05/2022|NTNINF|NT - NO INFORMATION FILED|07/11/2022|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2024|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/17/2023|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2023|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2022|NONE|NONE|02/01/2023|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ANTWAN|TAREZ||Defendant|292022CF007297000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/05/2022|CLOSED|03/05/2024|M|586 ROYAL EMPRESS DRIVE||RUSKIN|FL|33570|Black|01/22/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2022|NTNINF|NT - NO INFORMATION FILED|07/11/2022|||T520018910220|FL|N||||802.00|03/03/2024|N|N|N|N|||||| Circuit Court||THOMAS|ARCHIE|||Defendant|292001CF016161000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2001|CLOSED|11/14/2001|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/21/2001|REDU|REDUCED TO COUNTY COURT|11/14/2001|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD| Circuit Court||THOMAS|ARCHIE|||Defendant|292002CF014911000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/12/2002|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520016673430|FL|N||||39.75||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|574.25 Circuit Court||THOMAS|ARCHIE|||Defendant|292002CF014911000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/12/2002|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/11/2002|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||T520016673430|FL|N||||39.75||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|574.25 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/2003|NOLP|NOLLE PROSSED|09/04/2003|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|4|F3|831.01|831.01 FORGERY|07/20/2003|NOLP|NOLLE PROSSED|09/04/2003|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/2003|NOLP|NOLLE PROSSED|09/04/2003|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|2|F3|831.01|831.01 FORGERY|07/20/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/20/2003|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012279000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/21/2003|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520016673430|FL|N||||40.23||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|564.77 Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|9013612|9013612 FALSE NAME TO LAW ENF.OFFICER (ADVERSE EFFECT)|07/20/2003|CONS|CONSOLIDATED CASE|08/11/2003|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD| Circuit Court||THOMAS|ARCHIE|||Defendant|292003CF012280000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/12/2003|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|2|F3|831.01|831.01 FORGERY|07/20/2003|CONS|CONSOLIDATED CASE|08/11/2003|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD| Circuit Court||THOMAS|ARCHIE|||Defendant|292004CF021742000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/19/2004|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|822.00 Circuit Court||THOMAS|ARCHIE|||Defendant|292004CF021742000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/19/2004|Close of ReOpen|03/24/2005|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2004|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|822.00 Circuit Court||THOMAS|ARCHIE|||Defendant|292007CF024914000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/30/2007|Close of ReOpen|05/15/2008|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|320.00 Circuit Court||THOMAS|ARCHIE|||Defendant|292007CF025090000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/02/2007|Close of ReOpen|05/15/2008|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/02/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD|360.00 Circuit Court||THOMAS|ARCHIE|||Defendant|292008CF012736000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2008|CLOSED|08/05/2008|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2008|REDU|REDUCED TO COUNTY COURT|08/05/2008|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD| Circuit Court||THOMAS|ARCHIE|||Defendant|292013CF003229000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2013|CLOSED|03/13/2013|M|2714 N 12TH ST||TAMPA|FL|33605|Black|09/23/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/04/2013|REDU|REDUCED TO COUNTY COURT|03/13/2013|||T520016673430|FL|N||||||N|N|N|N|||||COOK, CLAY MAURICE; THOMAS, ARCHIE RAMON; THOMAS, CHARLES EDWARD| Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291996CF005505000AHC||FELONY BURGLARY|F||04/15/1996|CLOSED|10/30/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/09/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|423.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291996CF005505000AHC||FELONY BURGLARY|F||04/15/1996|CLOSED|10/30/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|423.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF005087000AHC||FELONY ROBBERY|F||03/27/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1998|NTNINF|NT - NO INFORMATION FILED|04/17/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|613.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF005087000AHC||FELONY ROBBERY|F||03/27/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/17/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|613.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF006504000AHC||FELONY ROBBERY|F||04/17/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/03/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF006513000AHC||FELONY ROBBERY|F||04/17/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/28/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|273.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF006513000AHC||FELONY ROBBERY|F||04/17/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1998|NTNINF|NT - NO INFORMATION FILED|05/05/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|273.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007140000AHC||FELONY ROBBERY|F||04/28/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/01/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|273.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|5|FP|78701|78701 ARMED KIDNAPPING|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|4|FP|78701|78701 ARMED KIDNAPPING|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|3|FP|78701|78701 ARMED KIDNAPPING|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|6|FP|78701|78701 ARMED KIDNAPPING|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|7|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007226000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/27/1998|Close of ReOpen|08/23/2010|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|8|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|04/26/1998|ADJG|NT - ADJUDGED GUILTY|10/30/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|152.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007227000AHC||FELONY ROBBERY|F||04/28/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/23/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007286000AHC||FELONY ROBBERY|F||04/30/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/06/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|273.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007394000AHC||FELONY ROBBERY|F||04/30/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/13/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007395000AHC||FELONY ROBBERY|F||04/30/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/12/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007521000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/03/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/16/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF007522000AHC||FELONY ROBBERY|F||05/03/1998|CLOSED|11/09/1998|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|04/14/1998|ADJG|NT - ADJUDGED GUILTY|11/09/1998|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|313.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020788000AHC||FELONY OTHER FELONY|Trial 2|Padgett, J Rogers|12/02/1998|Close of ReOpen|07/23/2001|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|F2|94440|94440 ESCAPE|12/02/1998|NOLP|NOLLE PROSSED|07/23/2001|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020788000AHC||FELONY OTHER FELONY|Trial 2|Padgett, J Rogers|12/02/1998|Close of ReOpen|07/23/2001|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/02/1998|NOLP|NOLLE PROSSED|07/23/2001|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020788000AHC||FELONY OTHER FELONY|Trial 2|Padgett, J Rogers|12/02/1998|Close of ReOpen|07/23/2001|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/02/1998|NOLP|NOLLE PROSSED|07/23/2001|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020860000BHC||FELONY OTHER FELONY|F||12/04/1998|Close of ReOpen|08/29/2000|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/03/1998|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020860000BHC||FELONY OTHER FELONY|F||12/04/1998|Close of ReOpen|08/29/2000|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|3|M1|893136B|893136B POSSESSION|12/03/1998|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARIEL|MARQUIS||Defendant|291998CF020860000BHC||FELONY OTHER FELONY|F||12/04/1998|Close of ReOpen|08/29/2000|M|5826 LANGSTON DR||TAMPA|FL|33619|Black|08/18/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/03/1998|ADJG|NT - ADJUDGED GUILTY|08/09/1999|||T5200137729800|FL|N||||||N|N|N|N|||||CARR, ARIEL; CARR, ARIEL LAWSON; CARR, THOMAS; CARR, TORY; LAWSON, ARIEL; THOMAS, ACE; THOMAS, ARIEL; THOMAS, ARIEL M; THOMAS, ARIEL MARQUIES; THOMAS, CARR; THOMAS, TORY; TORY, ARIEL|52.00 Circuit Court||THOMAS|ARLA|DEVONNE||Defendant|292019CF010550000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2019|CLOSED|12/18/2019|F|12623 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|09/16/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/28/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||T520004828360|FL|N||||320.00||N|N|N|N||||||20.00 Circuit Court||THOMAS|ARLA|DEVONNE||Defendant|292019CF010550000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/30/2019|CLOSED|12/18/2019|F|12623 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|09/16/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/28/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||T520004828360|FL|N||||320.00||N|N|N|N||||||20.00 Circuit Court||THOMAS|ARLA|DEVONNE||Defendant|292019CF010553000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2019|CLOSED|09/19/2019|F|12623 KINGS CROSSING DR||GIBSONTON|FL|33534|Black|09/16/1982|3|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|07/24/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||T520004828360|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARLISS|||Defendant|291988CF000246000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/06/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARLISS|||Defendant|291988CF006782000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARLISS|LAVONNE||Defendant|291988CF008474000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|M||||||Black|08/06/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||||N||||||N|N|N|N|||||ROBERTS, ALTON| Circuit Court||THOMAS|ARLISS|LARON||Defendant|291988CF011402000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/09/1988||||||||N||||||N|N|N|N|||||JACKSON, ARSENIO| Circuit Court||THOMAS|ARMANDO||Jr|Defendant|291987CF002194000AHC||FELONY WORTHLESS CHECK|||02/20/1987|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|White||2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1986||||||||N||||||N|N|N|N|||||THOMAS, ARMANDO| Circuit Court||THOMAS|ARMANDO||Jr|Defendant|291987CF002194000AHC||FELONY WORTHLESS CHECK|||02/20/1987|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1986||||||||N||||||N|N|N|N|||||THOMAS, ARMANDO| Circuit Court||THOMAS|ARMANDO||Jr|Defendant|291989CF001627000AHC||FELONY WORTHLESS CHECK|||02/01/1989|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1988||||||||N||||||N|N|N|N|||||THOMAS, ARMANDO| Circuit Court||THOMAS|ARMANDO|||Defendant|291993CF010123000AHC||FELONY WORTHLESS CHECK|C||08/06/1993|CLOSED|03/29/1994|M|DOUBLE T HORSE SALES|23619 ROLLING MEADOWS|LAND O'LAKES|FL|34639|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||||N||||||N|N|N|N|||||THOMAS, ARMANDO R| Circuit Court||THOMAS|ARMANDO|||Defendant|291994CF001090000AHC||FELONY WORTHLESS CHECK|C||01/25/1994|CLOSED|05/23/1995|M|DOUBLE T HORSE SALES|23619 ROLLING MEADOWS|LAND O'LAKES|FL|34639|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1995|||||N||||250.00||N|N|N|N|||||THOMAS, ARMANDO R|17.00 Circuit Court||THOMAS|ARMONDO|||Defendant|291988CF014566000AHC||FELONY WORTHLESS CHECK|||10/11/1988|CLOSED|07/05/1989|M|NI||UNKNOWN|FL|NI|White|02/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARNOLD|||Defendant|292001CF000374000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2001|CLOSED|02/19/2001|M|1920 CURRY RD||LUTZ|FL|33549-|White|05/28/1944|1|M2|856.011|856.011 DISORDERLY INTOXICATION|01/07/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2001|||T520000441880|FL|N||||||N|N|N|N|||||THOMAS, ARNIE| Circuit Court||THOMAS|ARNOLD|||Defendant|292001CF000374000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/2001|CLOSED|02/19/2001|M|1920 CURRY RD||LUTZ|FL|33549-|White|05/28/1944|2|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|01/07/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2001|||T520000441880|FL|N||||||N|N|N|N|||||THOMAS, ARNIE| Circuit Court||THOMAS|ARRINGTON|DIONE||Defendant|292001CF005137000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|08/07/2001|M|241 RED MAPLE PL||BRANDON|FL|33510|Black|03/04/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520004760840|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|ARRINGTON|DIONE||Defendant|292001CF005137000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|08/07/2001|M|241 RED MAPLE PL||BRANDON|FL|33510|Black|03/04/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520004760840|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|ARRINGTON|DIONE||Defendant|292001CF005138000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|08/07/2001|M|241 RED MAPLE PL||BRANDON|FL|33510|Black|03/04/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/29/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520004760840|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|ARRINGTON|DIONE||Defendant|292001CF005138000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|08/07/2001|M|241 RED MAPLE PL||BRANDON|FL|33510|Black|03/04/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/29/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520004760840|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|291999CF021571000AHC||FELONY DRUG OFFENSE|O||12/10/1999|CLOSED|01/13/2000|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|2|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|REDU|REDUCED TO COUNTY COURT|01/13/2000|||T520018433000|FL|N||||||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE| Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|291999CF021571000AHC||FELONY DRUG OFFENSE|O||12/10/1999|CLOSED|01/13/2000|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1999|NTNINF|NT - NO INFORMATION FILED|01/13/2000|||T520018433000|FL|N||||||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE| Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|292000CF015558000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/14/2000|Close of ReOpen|09/29/2006|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||T520018433000|FL|N||||154.48||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE|566.52 Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|292000CF015558000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/14/2000|Close of ReOpen|09/29/2006|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2000|NTAW|NT - ADJUDICATION WITHHELD|02/20/2001|||T520018433000|FL|N||||154.48||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE|566.52 Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|292000CF015558000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/14/2000|Close of ReOpen|09/29/2006|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|2|F2|893132A|893132A PURCHASE OF COCAINE|09/14/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||T520018433000|FL|N||||154.48||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE|566.52 Circuit Court||THOMAS|ARTHA|THEADORE||Defendant|292000CF015558000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/14/2000|Close of ReOpen|09/29/2006|M|6708 ELM CT||TAMPA|FL|33610|Black|08/20/1943|1|F3|893131F|893131F POSSESSION OF COCAINE|09/14/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||T520018433000|FL|N||||154.48||N|N|N|N|||||THOMAS, ARTHA T; THOMAS, ARTHA THEDORE|566.52 Circuit Court||THOMAS|ARTHUR|||Defendant|291990CF015314000AHC||FELONY CRIMES AGAINST A PERSON|A||10/04/1990|CLOSED|12/14/1990|M|1806 NEBRASKA AV N||TAMPA|FL|33605|Black|05/11/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1990|ADJG|NT - ADJUDGED GUILTY|12/14/1990|||T520040411710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|291994CF005709000AHC||FELONY CRIMES AGAINST A PERSON|B||05/03/1994|CLOSED|06/04/1996|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||T520040774300|FL|N||||268.99|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|291994CF005709000AHC||FELONY CRIMES AGAINST A PERSON|B||05/03/1994|CLOSED|06/04/1996|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||T520040774300|FL|N||||268.99|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|291994CF006190000AHC||FELONY BURGLARY|B||05/12/1994|CLOSED|06/04/1996|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1994|ADJG|NT - ADJUDGED GUILTY|09/06/1994|||T520040774300|FL|N||||268.99|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR|||Defendant|291997CF008628000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1997|CLOSED|07/24/1997|M|1806 NEBRASKA AV N||TAMPA|FL|33605|Black|05/11/1941|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||T520040411710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF013437000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/10/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF013437000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/10/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF013437000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/10/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/25/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|8|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|7|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|6|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|10|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017770000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|6|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292000CF017771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/20/2000|CLOSED|12/11/2000|M|13545 FLETCHER REGENCY DRIVE||TAMPA|FL|33613|Black|11/30/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|10/02/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T520040774300|FL|N||||205.33|10/28/2020|N|N|N|N|||||THOMAS, ARTHUR; THOMAS, ARTHUR JR; THOMAS, ARTHUR NMI; THOMAS, BABY| Circuit Court||THOMAS|ARTHUR||Jr|Defendant|292004CF011114000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/11/2004|CLOSED|07/07/2004|M|3942 10TH AVE S||ST PETERSBURG|FL|33712|Black|01/17/1942|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/11/2004|REDU|REDUCED TO COUNTY COURT|07/07/2004|||T520040420170|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|5|M2|877.03|877.03 DISORDERLY CONDUCT|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292005CF018769000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/25/2005|Close of ReOpen|06/26/2006|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2005|ADJG|NT - ADJUDGED GUILTY|06/26/2006|||T520050863320|FL|N||||39.22||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|809.78 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292008CF012266000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/26/2008|CLOSED|11/19/2008|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/25/2008|NOLP|NOLLE PROSSED|11/19/2008|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292008CF020942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2008|CLOSED|11/06/2008|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2008|NTNINF|NT - NO INFORMATION FILED|11/06/2008|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292008CF020942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2008|CLOSED|11/06/2008|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292008CF020942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2008|CLOSED|11/06/2008|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292008CF020942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2008|CLOSED|11/06/2008|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292009CF002524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2009|CLOSED|03/13/2009|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/07/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292009CF002524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2009|CLOSED|03/13/2009|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/07/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292009CF002524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2009|CLOSED|03/13/2009|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|F3|914221E|914221E TAMPERING WITH A WITNESS|02/07/2009|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292009CF014972000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2009|CLOSED|09/18/2009|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/31/2009|NTNINF|NT - NO INFORMATION FILED|09/18/2009|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292009CF014972000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/31/2009|CLOSED|09/18/2009|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2009|REDU|REDUCED TO COUNTY COURT|09/18/2009|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN| Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/20/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2009|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/09/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/03/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292010CF001044000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/20/2010|CLOSED|08/23/2010|M|1254 E 113TH AVE||TAMPA|FL|33612|Black|09/12/1986|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2009|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||T520050863320|FL|N||||||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|53065.00 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292014CF016371000AHC|A3BNZAE|FELONY OTHER FELONY|A|Campbell, Lisa D|11/08/2014|CLOSED|06/29/2016|M|1487 SUNSHADOW DR APT 101||CASSELBERRY|FL|32707|Black|09/12/1986|1|M2|3161931|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/08/2014|JTADJG|JT - ADJUDICATED GUILTY|04/09/2015|Hillsborough County Sheriff's Office|PRZYBYSZ, ROBERT|T520050863320|FL|N||||48.08||N|N|N|N|7610PZ|FL|||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|2151.92 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292014CF016371000AHC|A3BNZAE|FELONY OTHER FELONY|A|Campbell, Lisa D|11/08/2014|CLOSED|06/29/2016|M|1487 SUNSHADOW DR APT 101||CASSELBERRY|FL|32707|Black|09/12/1986|1|M2|3161931|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/08/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2016|Hillsborough County Sheriff's Office|PRZYBYSZ, ROBERT|T520050863320|FL|N||||48.08||N|N|N|N|7610PZ|FL|||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|2151.92 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292014CF016371000AHC|A2LWCKE|FELONY OTHER FELONY|A|Campbell, Lisa D|11/08/2014|CLOSED|06/29/2016|M|1487 SUNSHADOW DR APT 101||CASSELBERRY|FL|32707|Black|09/12/1986|2|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|11/08/2014|JTADJG|JT - ADJUDICATED GUILTY|04/09/2015|Hillsborough County Sheriff's Office|PRZYBYSZ, ROBERT|T520050863320|FL|N||||48.08||N|N|N|N|7610PZ|FL|||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|2151.92 Circuit Court||THOMAS|ARTHUR|JORDAN||Defendant|292014CF016371000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/08/2014|CLOSED|06/29/2016|M|1487 SUNSHADOW DR APT 101||CASSELBERRY|FL|32707|Black|09/12/1986|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/08/2014|JTADJG|JT - ADJUDICATED GUILTY|04/09/2015|||T520050863320|FL|N||||48.08||N|N|N|N|||||CLECKLEY, GUSTAVAS D; THOMAS, ARTHUR J; THOMAS, ARTHUR JORDAN|2151.92 Circuit Court||THOMAS|ARTHUR|JAMES 3||Defendant|292021CF000034000AHC|AE933KE|FELONY OTHER FELONY|D|Green, G Gregory|01/03/2021|CLOSED|05/05/2021|M|2227 GOLDEN FALCON DR||RUSKIN|FL|33570|Black|08/02/1999|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/01/2021|ADJG|NT - ADJUDGED GUILTY|05/05/2021|Hillsborough County Sheriff's Office|KENNEY, BENJAMIN|Y3123159|CA|N||||944.00|03/10/2022|N|N|N|N|PZBH39|FL|||THOMAS, ARTHUR; THOMAS, ARTHUR JAMES; THOMAS, ARTHUR JAMES, III| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292007CF026401000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/20/2007|CLOSED|03/10/2008|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/20/2007|NTLOR|NT - LETTER OF RELEASE|03/10/2008|||T520013855840|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292007CF026401000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/20/2007|CLOSED|03/10/2008|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|2|F3|831.09|831.09 UTTERING A FORGED BILL|12/20/2007|NTLOR|NT - LETTER OF RELEASE|03/10/2008|||T520013855840|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292008CF009281000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|10/12/2020|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/14/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||T520013855840|FL|N||||382.00|03/12/2009|N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292008CF010289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2008|CLOSED|06/30/2008|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/22/2008|NTLOR|NT - LETTER OF RELEASE|06/30/2008|||T520013855840|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292008CF010289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/29/2008|CLOSED|06/30/2008|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/22/2008|NTLOR|NT - LETTER OF RELEASE|06/30/2008|||T520013855840|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292011CF005234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2011|CLOSED|04/18/2011|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292011CF005234000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2011|CLOSED|04/18/2011|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/06/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292011CF006948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2011|CLOSED|06/01/2011|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/05/2011|NTLOR|NT - LETTER OF RELEASE|06/01/2011|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE| Circuit Court||THOMAS|ASHLEY|GERARD||Defendant|292011CF015739000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2011|CLOSED|01/18/2012|M|27616 BREAKERS DR||WESLEY CHAPEL|FL|33544-|Black|01/16/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|PTAF|PRE-TRIAL ACCEPTANCE|01/18/2012|||T520007880160|FL|N||||342.00|12/10/2012|N|N|N|N|||||| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|2|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|05/30/2012|NTDISM|NT - DISMISSED|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2012|NTNINF|NT - NO INFORMATION FILED|08/06/2012|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/30/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|05/30/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2012|NTAW|NT - ADJUDICATION WITHHELD|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/30/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/30/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292012CF008208000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/30/2012|Close of ReOpen|03/25/2015|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|05/30/2012|NTDISM|NT - DISMISSED|02/04/2013|||T520013908480|FL|N||||587.00||N|N|N|N|||||THOMAS, ASHLEY MARIE|412.00 Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292015CF016822000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/22/2015|CLOSED|08/12/2016|F|4115 CARNIGE CT. APT. 101||TAMPA|FL|33687|Black|03/13/1985|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/21/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2016|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY|1067.00 Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292015CF017501000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/07/2015|CLOSED|12/18/2015|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/06/2015|REDU|REDUCED TO COUNTY COURT|12/18/2015|||T520013855840|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292016CF002853000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/26/2016|CLOSED|11/15/2016|F|4316 W GREEN ST||TAMPA|FL|33607|Black|03/04/1985|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/21/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520013855840|FL|N||||133.00|10/17/2020|N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292016CF014661000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/18/2016|CLOSED|11/07/2016|F|201 MORNINGSDIE DR||VALRICO|FL|33594|White|09/28/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/18/2016|REDU|REDUCED TO COUNTY COURT|11/07/2016|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE| Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292018CF002045000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/11/2018|CLOSED|12/10/2018|F|1320 PIERCE ST||CLEARWATER|FL|33756|Black|03/13/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY|1327.00 Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292018CF002045000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/11/2018|CLOSED|12/10/2018|F|1320 PIERCE ST||CLEARWATER|FL|33756|Black|03/13/1985|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/11/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY|1327.00 Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292018CF018402000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2018|CLOSED|09/23/2020|F|3075 ROCKY POINT DR N # 401||Tampa|FL|33607|Black|03/04/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||T520013855840|FL|N||||490.00|10/17/2020|N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292019CF013888000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2019|CLOSED|10/23/2019|F|201 MORNINGSIDE DR||Valrico|FL|33594|White|09/28/1990|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/30/2019|NTLOR|NT - LETTER OF RELEASE|10/23/2019|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292019CF017626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/23/2019|CLOSED|05/05/2020|F|201 MORNINGSIDE DR||Valrico|FL|33594|White|09/28/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2019|ADJG|NT - ADJUDGED GUILTY|05/05/2020|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE|689.00 Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292019CF017626000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/23/2019|CLOSED|05/05/2020|F|201 MORNINGSIDE DR||Valrico|FL|33594|White|09/28/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2019|ADJG|NT - ADJUDGED GUILTY|05/05/2020|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE|689.00 Circuit Court||THOMAS|ASHLEY|MONET||Defendant|292020CF002383000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/21/2020|CLOSED|03/26/2020|F|2108 N GRADY AVE||TAMPA|FL|33607|Black|03/04/1985|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/20/2020|ADJG|NT - ADJUDGED GUILTY|03/26/2020|||T520013855840|FL|N||||951.40|02/19/2024|N|N|N|N|||||THOMAS, ASHLEY; THOMAS, ASHLEY M; THOMPSON, TITIANA A| Circuit Court||THOMAS|ASHLEY|MARIA||Defendant|292020CF004557000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/15/2020|CLOSED|05/05/2020|F|201 MORNINGSIDE DR||Valrico|FL|33594|White|09/28/1990|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/14/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2020|||T520013908480|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY MARIE|1041.00 Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292021CF003781000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2021|CLOSED|07/20/2021|F|NO ADDRESS||TAMPA|FL|00000|Black|03/13/1985|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/31/2021|NTNINF|NT - NO INFORMATION FILED|04/05/2021|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY| Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292021CF003781000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2021|CLOSED|07/20/2021|F|NO ADDRESS||TAMPA|FL|00000|Black|03/13/1985|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/31/2021|NTNOLP|NT - NOLLE PROSSED|07/20/2021|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY| Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|07/18/2021|JUGV|JT - GUILTY VERDICT|11/30/2023|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|07/18/2021|JTADJG|JT - ADJUDICATED GUILTY|03/20/2024|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2021|JUGV|JT - GUILTY VERDICT|11/30/2023|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2021|JTADJG|JT - ADJUDICATED GUILTY|03/20/2024|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/18/2021|JTADJG|JT - ADJUDICATED GUILTY|03/20/2024|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/18/2021|JUGV|JT - GUILTY VERDICT|11/30/2023|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2021|JTADJG|JT - ADJUDICATED GUILTY|03/20/2024|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008864000CHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/09/2021|Appeal Pending|04/22/2024|F|1510 E 148TH AVE LOT 9||LUTZ|FL|33549-3654|Hispanic|08/09/1990|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2021|JUGV|JT - GUILTY VERDICT|11/30/2023|||T520004907890|FL|N||||||N|N|N|N||||||1817.00 Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2021|CLOSED|08/09/2021|F|1510 148TH AV E||LUTZ|FL|33549|Hispanic|08/09/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2021|CONS|CONSOLIDATED CASE|08/09/2021|||T520004907890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2021|CLOSED|08/09/2021|F|1510 148TH AV E||LUTZ|FL|33549|Hispanic|08/09/1990|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/18/2021|CONS|CONSOLIDATED CASE|08/09/2021|||T520004907890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2021|CLOSED|08/09/2021|F|1510 148TH AV E||LUTZ|FL|33549|Hispanic|08/09/1990|1|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|07/18/2021|CONS|CONSOLIDATED CASE|08/09/2021|||T520004907890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ASHLEY|DENNEA||Defendant|292021CF008876000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/22/2021|CLOSED|08/09/2021|F|1510 148TH AV E||LUTZ|FL|33549|Hispanic|08/09/1990|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/18/2021|CONS|CONSOLIDATED CASE|08/09/2021|||T520004907890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ASHLEY|DENISE||Defendant|292022CF002823000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/10/2022|CLOSED|03/14/2022|F|11235 SUMMER STAR DR||RIVERVIEW|FL|33579|Black|03/13/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/08/2022|REDU|REDUCED TO COUNTY COURT|03/14/2022|||T520004855930|FL|N||||||N|N|N|N|||||THOMAS, ASHLEY| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF019078000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2003|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|2764.63 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF019078000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2003|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|3|F2|893131A|893131A DELIVERY OF COCAINE|10/30/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|2764.63 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF019078000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2003|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/30/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|2764.63 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF019078000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/31/2003|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|2764.63 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF020210000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/2003|Close of ReOpen|04/26/2005|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|851.00 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292003CF020210000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/2003|Close of ReOpen|04/26/2005|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|851.00 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292004CF000945000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2004|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/15/2004|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T520009853750|FL|N||||274.27||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|21731.73 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292004CF000945000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/15/2004|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2004|ADJG|NT - ADJUDGED GUILTY|02/27/2004|||T520009853750|FL|N||||274.27||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|21731.73 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292004CF006123000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/06/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|665.00 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292004CF006123000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/31/2004|Close of ReOpen|01/04/2013|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2003|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI|665.00 Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010721000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/12/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010721000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2010|CLOSED|07/28/2010|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/12/2010|CONS|CONSOLIDATED CASE|07/23/2010|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2010|CLOSED|07/28/2010|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2010|CONS|CONSOLIDATED CASE|07/23/2010|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010723000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010723000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/15/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|05/25/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|ASIEBA|IMADJAM||Defendant|292010CF010727000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/09/2010|CLOSED|06/10/2011|M|8725 DEL REY CT APT 15||TAMPA|FL|33617|Black|10/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2010|NOLP|NOLLE PROSSED|06/10/2011|||T520009853750|FL|N||||||N|N|N|N|||||THOMAS, ASIEBA IMADFAMI; THOMAS, ASIEBA IMADIAMI; THOMAS, ASIEBA IMADJAMI| Circuit Court||THOMAS|AUSTIN|||Defendant|291997CF002360000AHC||FELONY DRUG OFFENSE|||03/11/1997|CLOSED|05/07/1997|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/07/1997|||A235820804640|FL|N||||51.00||N|N|N|N|||||THOMAS, AUSTIN|17.00 Circuit Court||THOMAS|AUSTIN|||Defendant|292003CF017600000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|06/16/2005|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||A235820804640|FL|N||||410.00||N|N|N|N|||||THOMAS, AUSTIN|100.00 Circuit Court||THOMAS|AUSTIN|||Defendant|292003CF017600000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|06/16/2005|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||A235820804640|FL|N||||410.00||N|N|N|N|||||THOMAS, AUSTIN|100.00 Circuit Court||THOMAS|AUSTIN|||Defendant|292003CF017600000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|06/16/2005|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||A235820804640|FL|N||||410.00||N|N|N|N|||||THOMAS, AUSTIN|100.00 Circuit Court||THOMAS|AUSTIN|||Defendant|292003CF017600000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|06/16/2005|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||A235820804640|FL|N||||410.00||N|N|N|N|||||THOMAS, AUSTIN|100.00 Circuit Court||THOMAS|AUSTIN|||Defendant|292009CF010802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2009|CLOSED|07/21/2009|M|2333 W BEACH ST||TAMPA|FL|33607-|Black|12/26/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/22/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||A235820804640|FL|N||||||N|N|N|N|||||THOMAS, AUSTIN| Circuit Court||THOMAS|AVARRIAN|CEBERT||Defendant|292019CF001127000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2019|CLOSED|02/11/2019|M|9224 NATIVE ROCK DR||WEBSTER|FL|33597|Black|09/26/1990|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/24/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||T520003903460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AVARRIAN|CEBERT||Defendant|292019CF001127000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2019|CLOSED|02/11/2019|M|9224 NATIVE ROCK DR||WEBSTER|FL|33597|Black|09/26/1990|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/24/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||T520003903460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AVARRIAN|CEBERT||Defendant|292019CF001127000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/25/2019|CLOSED|02/11/2019|M|9224 NATIVE ROCK DR||WEBSTER|FL|33597|Black|09/26/1990|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|01/24/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||T520003903460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|AYESHA|EBONY||Defendant|291996CF018146000AHC||FELONY CRIMES AGAINST A PERSON|C||11/26/1996|CLOSED|09/03/1997|F|1640 ANDRADE COURT||TAMPA|FL|33605|Black|04/08/1977|1|F2|827032A|827032A AGGRAVATED CHILD ABUSE BY AGG|11/23/1996|JUNG|JT - NOT GUILTY VERDICT|09/03/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||THOMAS|BARBARA|JOHNSON||Defendant|291978CF002685000AHC||FELONY THEFT FORGERY FRAUD|||03/06/2009|CLOSED|12/03/2012|N|AT LARGE||XX|FL|00000|Unavailable|06/07/1949|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|09/01/1978|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|||Defendant|291988CF006573000AHC||FELONY DRUG OFFENSE|A||09/14/1990|CLOSED|08/28/1997|F|APT 139|2616 MISSION ROAD|TALLAHASSEE|FL|32304|Black|12/29/1960|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/06/1988|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||W630060599690|FL|N||||69.36||N|N|N|N|||||DAVIS, PATRICIA; WARD, BARBARA; WARD, BOBETT D.; WARD, BOBETT DONENNE|282.64 Circuit Court||THOMAS|BARBARA|||Defendant|291988CF006573000AHC||FELONY DRUG OFFENSE|A||09/14/1990|CLOSED|08/28/1997|F|APT 139|2616 MISSION ROAD|TALLAHASSEE|FL|32304|Black|12/29/1960|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1988|NOLP|NOLLE PROSSED|07/01/1988|||W630060599690|FL|N||||69.36||N|N|N|N|||||DAVIS, PATRICIA; WARD, BARBARA; WARD, BOBETT D.; WARD, BOBETT DONENNE|282.64 Circuit Court||THOMAS|BARBARA|||Defendant|291989CF005261000BHC||FELONY DRUG OFFENSE|A||04/04/1989|CLOSED|11/05/1990|F|APT 139|2616 MISSION ROAD|TALLAHASSEE|FL|32304|Black|12/29/1960|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|04/04/1989|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||W630060599690|FL|N||||||N|N|N|N|||||DAVIS, PATRICIA; WARD, BARBARA; WARD, BOBETT D.; WARD, BOBETT DONENNE| Circuit Court||THOMAS|BARBARA|||Defendant|291989CF005261000BHC||FELONY DRUG OFFENSE|A||04/04/1989|CLOSED|11/05/1990|F|APT 139|2616 MISSION ROAD|TALLAHASSEE|FL|32304|Black|12/29/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1989|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||W630060599690|FL|N||||||N|N|N|N|||||DAVIS, PATRICIA; WARD, BARBARA; WARD, BOBETT D.; WARD, BOBETT DONENNE| Circuit Court||THOMAS|BARBARA|||Defendant|291989CF005279000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|L||Defendant|291989CF020272000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|06/26/2008|F|6514 SAN VICENTE||CORAL GABLES|FL|33146|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1989|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|L||Defendant|291989CF020272000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/13/1989|CLOSED|06/26/2008|F|6514 SAN VICENTE||CORAL GABLES|FL|33146|White||2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1989|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|ANN||Defendant|291990CF005079000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1990|CLOSED|04/20/1990|F|712 GROUT AVE||ORLANDO|FL|32005|Black|09/09/1961|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||||N||||||N|N|N|N|||||THOMAS, LINDA| Circuit Court||THOMAS|BARBARA|L||Defendant|291990CF007102000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/04/1990|CLOSED|06/24/2008|F|P.O. BOX 10352||MIAMI|FL|33101|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/02/1989|NOLP|NOLLE PROSSED|06/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|||Defendant|291990CF012844000AHC||FELONY DRUG OFFENSE|A||08/18/1990|CLOSED|11/05/1990|F|APT 139|2616 MISSION ROAD|TALLAHASSEE|FL|32304|Black|12/29/1960|1|F3|893131A|893131A DELIVERY|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||W630060599690|FL|N||||||N|N|N|N|||||DAVIS, PATRICIA; WARD, BARBARA; WARD, BOBETT D.; WARD, BOBETT DONENNE| Circuit Court||THOMAS|BARBARA|ANN||Defendant|291991CF005387000AHC||FELONY NON CAPITAL MURDER|B||03/30/1991|CLOSED|10/17/1991|F|712 GROUT AVE||ORLANDO|FL|32005|Black|09/09/1961|2|FL|782044|782044 SECOND DEGREE MURDER WITH|12/03/1990|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||||N||||||N|N|N|N|||||THOMAS, LINDA| Circuit Court||THOMAS|BARBARA|ANN||Defendant|291991CF005387000AHC||FELONY NON CAPITAL MURDER|B||03/30/1991|CLOSED|10/17/1991|F|712 GROUT AVE||ORLANDO|FL|32005|Black|09/09/1961|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/03/1990|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||||N||||||N|N|N|N|||||THOMAS, LINDA| Circuit Court||THOMAS|BARBARA|ANN||Defendant|292008CF000418000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2008|CLOSED|01/18/2008|F|2221 E 17TH AVE||TAMPA|FL|33605|Black|06/04/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2008|REDU|REDUCED TO COUNTY COURT|01/18/2008|||T520061847040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARBARA|ANN||Defendant|292008CF000418000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2008|CLOSED|01/18/2008|F|2221 E 17TH AVE||TAMPA|FL|33605|Black|06/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2008|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||T520061847040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BARRY|E||Defendant|292013CF002303000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/13/2013|CLOSED|10/10/2013|M|4418 GREENBAY TRAIL||MYRTLE BEACH|SC|29577|White|09/03/1968|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||007636474|SC|N||||212.00|06/25/2014|N|N|N|N|||||THOMAS, BARRY EDWARD| Circuit Court||THOMAS|BARRY|DEWAYNE||Defendant|292023CF007225000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/15/2023|CLOSED|06/06/2023|M|15002 HUTCHISON RD||TAMPA|FL|33625|White|04/20/1961|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|04/23/2023|NTNOLP|NT - NOLLE PROSSED|06/06/2023|||T520064611400|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BEN|||Defendant|291993CF008434000AHC||FELONY OTHER FELONY|D||07/01/1993|CLOSED|09/17/1993|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTDISM|NT - DISMISSED|09/17/1993|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291993CF008434000AHC||FELONY OTHER FELONY|D||07/01/1993|CLOSED|09/17/1993|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1993|NTDISM|NT - DISMISSED|09/17/1993|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291993CF008434000AHC||FELONY OTHER FELONY|D||07/01/1993|CLOSED|09/17/1993|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1993|NTDISM|NT - DISMISSED|09/17/1993|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291994CF000619000AHC||FELONY BURGLARY|A||01/14/1994|CLOSED|05/21/1997|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291994CF000619000AHC||FELONY BURGLARY|A||01/14/1994|CLOSED|05/21/1997|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291994CF003795000AHC||FELONY ROBBERY|A||03/24/1994|CLOSED|05/30/1997|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|F2|8121312C|8121312C ROBBERY|03/23/1994|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291997CF020619000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/23/1997|Close of ReOpen|05/10/2002|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|F3|893136A|893136A POSSESSION|12/22/1997|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T520060773650|FL|N||||513.00|05/21/2002|N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291997CF020619000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/23/1997|Close of ReOpen|05/10/2002|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|NTNINF|NT - NO INFORMATION FILED|01/12/1998|||T520060773650|FL|N||||513.00|05/21/2002|N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291998CF006728000AHC||FELONY DRUG OFFENSE|O||04/22/1998|CLOSED|07/10/1998|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|F3|89313|893131 POSSESSION|04/21/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN| Circuit Court||THOMAS|BEN|||Defendant|291999CF015110000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/27/1999|Close of ReOpen|05/10/2002|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|1|F2|893131A|893131A DELIVERY|08/26/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN|513.00 Circuit Court||THOMAS|BEN|||Defendant|291999CF015110000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/27/1999|Close of ReOpen|05/10/2002|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|2|F3|893136A|893136A POSSESSION|08/26/1999|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN|513.00 Circuit Court||THOMAS|BEN|||Defendant|291999CF015110000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/27/1999|Close of ReOpen|05/10/2002|M|3614 E LINDELL AVE||TAMPA|FL|33610|Black|10/05/1977|3|M1|893136B|893136B POSSESSION|08/26/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||T520060773650|FL|N||||||N|N|N|N|||||ACE, OF SPADE; PRICE, DARRYL; THOMAS, BEN NMI; THOMAS, WILFORD BEN; WILFORD, BEN; WILFORD, BEN THOMAS; WILFORD, DARRICK; WILFORD, THOMAS BEN|513.00 Circuit Court||THOMAS|BENIJAH|T||Defendant|292006CF005109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/14/2006|CLOSED|01/07/2008|M|1108 E SENECA AVE||TAMPA|FL|33612|Black|08/25/1965|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T590558936|VI|N||||40.00||N|N|N|N|||||THOMAS, BENIJAH TAFRI|277.00 Circuit Court||THOMAS|BENIJAH|T||Defendant|292006CF005109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/14/2006|CLOSED|01/07/2008|M|1108 E SENECA AVE||TAMPA|FL|33612|Black|08/25/1965|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/14/2006|NOLP|NOLLE PROSSED|01/07/2008|||T590558936|VI|N||||40.00||N|N|N|N|||||THOMAS, BENIJAH TAFRI|277.00 Circuit Court||THOMAS|BENIJAH|T||Defendant|292006CF005109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/14/2006|CLOSED|01/07/2008|M|1108 E SENECA AVE||TAMPA|FL|33612|Black|08/25/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2006|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T590558936|VI|N||||40.00||N|N|N|N|||||THOMAS, BENIJAH TAFRI|277.00 Circuit Court||THOMAS|BENIJAH|T||Defendant|292010CF016281000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/20/2010|Close of ReOpen|11/07/2013|M|1108 E SENECA AVE||TAMPA|FL|33612|Black|08/25/1965|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/20/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T590558936|VI|N||||||N|N|N|N|||||THOMAS, BENIJAH TAFRI|1027.00 Circuit Court||THOMAS|BENIJAH|T||Defendant|292010CF016281000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/20/2010|Close of ReOpen|11/07/2013|M|1108 E SENECA AVE||TAMPA|FL|33612|Black|08/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T590558936|VI|N||||||N|N|N|N|||||THOMAS, BENIJAH TAFRI|1027.00 Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF000926000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2018|Close of ReOpen|01/28/2019|M|2511 IRENE ST #202||LUTZ|FL|33549|Black|11/13/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/20/2018|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||T520061834130|FL|N||||439.00|08/18/2023|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF000926000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2018|Close of ReOpen|01/28/2019|M|2511 IRENE ST #202||LUTZ|FL|33549|Black|11/13/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/20/2018|ADJG|NT - ADJUDGED GUILTY|06/27/2018|||T520061834130|FL|N||||439.00|08/18/2023|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF000926000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2018|Close of ReOpen|01/28/2019|M|2511 IRENE ST #202||LUTZ|FL|33549|Black|11/13/1983|4|F3|775.0846|7750846 - WEAP6132 (FT) POSSESSION OF A BULLETPROOF VEST WHILE COMMITTING AN OFFENSE|01/20/2018|NTNINF|NT - NO INFORMATION FILED|02/09/2018|||T520061834130|FL|N||||439.00|08/18/2023|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF000926000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2018|Close of ReOpen|01/28/2019|M|2511 IRENE ST #202||LUTZ|FL|33549|Black|11/13/1983|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/20/2018|NTNOLP|NT - NOLLE PROSSED|06/27/2018|||T520061834130|FL|N||||439.00|08/18/2023|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF014278000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/28/2018|Close of ReOpen|06/18/2019|M|2511 IRENE ST||LUTZ|FL|33549|Black|11/13/1983|2|F3|7901152C1|7901152C1-WEAP3017 (FT) POSSESSION OF A FIREARM ON SCHOOL PROPERTY|09/27/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||T520061834130|FL|N||||15.00|09/06/2022|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENJAMIN|A||Defendant|292018CF014278000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/28/2018|Close of ReOpen|06/18/2019|M|2511 IRENE ST||LUTZ|FL|33549|Black|11/13/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/27/2018|NTAW|NT - ADJUDICATION WITHHELD|03/26/2019|||T520061834130|FL|N||||15.00|09/06/2022|N|N|N|N|||||THOMAS, BENJAMIN; THOMAS, BENJAMIN ALEXANDE; THOMAS, BENJAMIN ALEXANDER| Circuit Court||THOMAS|BENNIE|EDISON|II|Defendant|291989CF000342000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/1989|CLOSED|01/16/2020|M|2205 COLUMBUS DR||BRANDON|FL|33511|White|12/09/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||T52006569448|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|291998CF012229000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|09/18/1998|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|291998CF012229000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|09/18/1998|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|291998CF012229000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|09/18/1998|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|291998CF012229000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|09/18/1998|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|4|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1998|REDU|REDUCED TO COUNTY COURT|09/18/1998|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|291999CF003906000AHC||FELONY BURGLARY|F||03/05/1999|CLOSED|06/30/1999|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F1|810022A|810022A ASSUALT OR BATTERY DURING BUR|03/01/1999|NOLP|NOLLE PROSSED|06/30/1999|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|6|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|05/31/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2000|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2000|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292000CF009206000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/31/2000|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|05/31/2000|ADJG|NT - ADJUDGED GUILTY|06/17/2002|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|638.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF002280000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2001|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|NTNINF|NT - NO INFORMATION FILED|02/22/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|593.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF002280000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2001|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|593.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF002280000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2001|Close of ReOpen|06/17/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|ADJG|NT - ADJUDGED GUILTY|06/17/2002|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|593.00 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF007199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/10/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF007199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|M1|893131G|893131G POSSESSION OF CANNABIS|05/10/2001|REDU|REDUCED TO COUNTY COURT|05/31/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF007199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/10/2001|REDU|REDUCED TO COUNTY COURT|05/31/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF007199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/10/2001|NTNINF|NT - NO INFORMATION FILED|05/31/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF014297000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/24/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/17/2001|REDU|REDUCED TO COUNTY COURT|10/24/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF014297000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/24/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/17/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292001CF014297000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/24/2001|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/17/2001|NTNINF|NT - NO INFORMATION FILED|10/24/2001|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292002CF007913000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/03/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292002CF007913000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/03/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2002|REDU|REDUCED TO COUNTY COURT|06/03/2002|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292002CF007913000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/03/2002|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/15/2002|REDU|REDUCED TO COUNTY COURT|06/03/2002|||T520064773360|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY| Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292004CF004043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/02/2004|Close of ReOpen|12/04/2006|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520064773360|FL|N||||258.47||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|111.53 Circuit Court||THOMAS|BENSON|DEWEY||Defendant|292004CF004043000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/02/2004|Close of ReOpen|12/04/2006|M|3416 SAND DUNE LN||TAMPA|FL|33603-|Black|09/16/1977|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/20/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520064773360|FL|N||||258.47||N|N|N|N|||||THOMAS, BEN; THOMAS, BENSON; THOMAS, BENSON DEWEY; THOMAS, BENTON DEWEY; THOMAS, DEWEY|111.53 Circuit Court||THOMAS|BERNARD|||Defendant|291989CF017078000BHC||FELONY CRIMES AGAINST A PERSON|E||10/18/1989|CLOSED|12/18/1989|M|105 E. KIRBY||TAMPA|FL|33610|Black|11/26/1962|2|F2|784045|784045 AGGRAVATED BATTERY|10/16/1989|NOLP|NOLLE PROSSED|12/18/1989|||||N||||||N|N|N|N|||||JONES, BERNARD LEE| Circuit Court||THOMAS|BERNARD|||Defendant|291989CF017078000BHC||FELONY CRIMES AGAINST A PERSON|E||10/18/1989|CLOSED|12/18/1989|M|105 E. KIRBY||TAMPA|FL|33610|Black|11/26/1962|1|F2|784045|784045 AGGRAVATED BATTERY|10/16/1989|NOLP|NOLLE PROSSED|12/18/1989|||||N||||||N|N|N|N|||||JONES, BERNARD LEE| Circuit Court||THOMAS|BERNARD|||Defendant|291990CF004177000AHC||FELONY CRIMES AGAINST A PERSON|E||03/14/1990|CLOSED|06/15/1990|M|105 E. KIRBY||TAMPA|FL|33610|Black|11/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||||N||||||N|N|N|N|||||JONES, BERNARD LEE| Circuit Court||THOMAS|BERNARD|W||Defendant|292000CF006393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|06/07/2000|M|1323 E OHIO ST||PLANT CITY|FL|33566|Black|08/22/1948|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/14/2000|REDU|REDUCED TO COUNTY COURT|06/07/2000|||T520099483020|FL|N||||||N|N|N|N|||||THOMAS, BERNARD; THOMAS, BERNARD WILLIE| Circuit Court||THOMAS|BERNARD|W||Defendant|292000CF006393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|06/07/2000|M|1323 E OHIO ST||PLANT CITY|FL|33566|Black|08/22/1948|2|F3|784021|784021 AGGRAVATED ASSAULT|04/14/2000|NTNINF|NT - NO INFORMATION FILED|06/07/2000|||T520099483020|FL|N||||||N|N|N|N|||||THOMAS, BERNARD; THOMAS, BERNARD WILLIE| Circuit Court||THOMAS|BERNARD|W||Defendant|292002CF012166000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/29/2002|Close of ReOpen|06/21/2006|M|1323 E OHIO ST||PLANT CITY|FL|33566|Black|08/22/1948|1|F3|827031|827031 CHILD ABUSE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||T520099483020|FL|N||||899.00||N|N|N|N|||||THOMAS, BERNARD; THOMAS, BERNARD WILLIE|282.00 Circuit Court||THOMAS|BERNARD|W||Defendant|292004CF023367000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/13/2004|CLOSED|02/18/2005|M|1323 E OHIO ST||PLANT CITY|FL|33566|Black|08/22/1948|1|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|12/07/2004|NTLOR|NT - LETTER OF RELEASE|02/18/2005|||T520099483020|FL|N||||||N|N|N|N|||||THOMAS, BERNARD; THOMAS, BERNARD WILLIE| Circuit Court||THOMAS|BERNICE|||Defendant|291990CF019379000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1990|CLOSED|01/23/1991|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291992CF014363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/1992|CLOSED|11/13/1992|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1992|REDU|REDUCED TO COUNTY COURT|11/13/1992|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291995CF010891000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1995|CLOSED|09/20/1995|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1995|REDU|REDUCED TO COUNTY COURT|09/20/1995|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291995CF010891000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1995|CLOSED|09/20/1995|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1995|REDU|REDUCED TO COUNTY COURT|09/20/1995|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291996CF007904000AHC||FELONY BURGLARY|B||05/28/1996|CLOSED|02/18/1997|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/26/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291996CF014803000AHC||FELONY CRIMES AGAINST A PERSON|B||09/20/1996|CLOSED|02/18/1997|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291998CF017642000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1998|CLOSED|10/28/1998|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1998|REDU|REDUCED TO COUNTY COURT|10/28/1998|||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|291999CF001499000AHC||FELONY OTHER FELONY|F||01/27/1999|CLOSED|03/25/1999|F|2905 32ND AVE||TAMPA|FL|33610|Black|05/25/1965|1|NN|7|7 PETITION-WRIT HABEAS CORPUS|01/27/1999||||||T520060656851|FL|N||||||N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|292014CF015793000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/29/2014|CLOSED|03/02/2015|F|6702 WOODVILLE ST , APT 224||TAMPA|FL|33610|Black|05/25/1965|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/19/2014|NTNOLP|NT - NOLLE PROSSED|03/02/2015|||T520060656851|FL|N||||30.00|03/14/2018|N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNICE|||Defendant|292015CF017540000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/07/2015|CLOSED|01/19/2016|F|6702 WOODVILLE ST , APT 224||TAMPA|FL|33610|Black|05/25/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||T520060656851|FL|N||||10.00|04/08/2021|N|N|N|N|||||NOBLES, BERNICE| Circuit Court||THOMAS|BERNITO|FAY||Defendant|291989CF013048000AHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1989|CLOSED|11/29/1989|F|14004 N.20TH ST C||TAMPA|FL|33613|Black|02/13/1956|1|F2|784045|784045 AGGRAVATED BATTERY|08/12/1989|NTDISM|NT - DISMISSED|11/29/1989|||T52006656553|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BERT|||Defendant|291980CF008061000AHC||FELONY WORTHLESS CHECK||ALLEN, DIANA|08/24/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|09/02/1935|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/24/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BETTY|ELAINE||Defendant|291986CF004192000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/23/1986|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BETTY|||Defendant|291988CF012246000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BILL|J||Defendant|291985CF004773000BHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|05/11/1985|CLOSED|12/17/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/11/1985|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BILLIE|LUCILLE||Defendant|291988CF012332000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/27/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BILLIE|LUCILLE||Defendant|291988CF012333000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/27/1988|CLOSED|04/08/2020|F|605 S ARMENIA AVE||TAMPA|FL|33609|Black|12/21/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/27/1988||||||T520072569617|FL|N||||||N|N|N|N|||||THOMAS, BILLIE| Circuit Court||THOMAS|BILLIE|LUCILLE||Defendant|291991CF014840000AHC||FELONY ROBBERY|C||10/23/1991|CLOSED|02/03/1992|F|605 S ARMENIA AVE||TAMPA|FL|33609|Black|12/21/1956|1|F2|8121312C|8121312C ROBBERY|10/23/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||T520072569617|FL|N||||||N|N|N|N|||||THOMAS, BILLIE| Circuit Court||THOMAS|BILLIE|LUCILLE||Defendant|291991CF014840000AHC||FELONY ROBBERY|C||10/23/1991|CLOSED|02/03/1992|F|605 S ARMENIA AVE||TAMPA|FL|33609|Black|12/21/1956|2|M2|8120142D|8120142D PETIT THEFT|10/23/1991|ADJG|NT - ADJUDGED GUILTY|02/03/1992|||T520072569617|FL|N||||||N|N|N|N|||||THOMAS, BILLIE| Circuit Court||THOMAS|BILLY|WAYNE||Defendant|291992CF012564000AHC||FELONY OTHER FELONY|O||09/13/1992|CLOSED|09/15/1992|M|112 W IDA ST||TAMPA|FL|33603|White|11/15/1965|1|NN|3|3 FUGITIVE WARRANT|09/12/1992||||||T520079654150|FL|N||||||N|N|N|N|||||THOMAS, WAYNE| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021369000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2005|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|245.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021369000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|245.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021369000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/30/2005|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2005|NOLP|NOLLE PROSSED|10/09/2006|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|245.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|12/28/2005|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2005|CONS|CONSOLIDATED CASE|12/20/2005|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|12/28/2005|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|3|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|10/30/2005|CONS|CONSOLIDATED CASE|12/20/2005|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292005CF021370000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2005|CLOSED|12/28/2005|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2005|CONS|CONSOLIDATED CASE|12/20/2005|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292006CF004124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/28/2006|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|205.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292006CF004124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/28/2006|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2006|NTNINF|NT - NO INFORMATION FILED|03/16/2006|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|205.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292006CF004124000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/28/2006|CLOSED|10/09/2006|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2006|NOLP|NOLLE PROSSED|10/09/2006|||T520061862990|FL|N||||||N|N|N|N|||||THOMAS, BILLY ALLEN|205.00 Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292008CF025070000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|12/29/2008|Close of ReOpen|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||T520061862990|FL|N||||394.34|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|5|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|02/11/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2010|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|8|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2010|NTNINF|NT - NO INFORMATION FILED|05/21/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|6|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|02/11/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2010|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|3|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/11/2010|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/11/2010|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292010CF006680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2010|CLOSED|06/24/2010|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2010|NTNINF|NT - NO INFORMATION FILED|05/20/2010|||T520061862990|FL|N||||258.00|10/20/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF002364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF002364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF002364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/13/2011|NTNINF|NT - NO INFORMATION FILED|02/24/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF002364000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/13/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|02/13/2011|NTNINF|NT - NO INFORMATION FILED|02/24/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF014362000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/17/2011|NTNINF|NT - NO INFORMATION FILED|10/11/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF014362000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/17/2011|NTNINF|NT - NO INFORMATION FILED|10/11/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292011CF014362000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2011|Close of ReOpen|06/12/2012|M|9521 N HIGHLAND AVE||TAMPA|FL|33612-|Black|08/19/1986|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/17/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520061862990|FL|N||||527.00|06/13/2013|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292013CF011387000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|09/13/2016|M|10610 N 30TH ST APT 13F||TAMPA|FL|33612|Black|08/19/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2013|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||T520061862990|FL|N||||250.80|10/03/2020|N|N|N|N|||||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BILLY|ALLEN||Defendant|292013CF011387000AHC|A0U3D4P|FELONY OTHER FELONY|G|Corvo, Vivian T|08/12/2013|Close of ReOpen|09/13/2016|M|10610 N 30TH ST APT 13F||TAMPA|FL|33612|Black|08/19/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2013|ADJG|NT - ADJUDGED GUILTY|01/19/2016|Tampa Police Department|49941 S BUTLER , UNK|T520061862990|FL|N||||250.80|10/03/2020|N|N|N|N|AJBQ05|FL|||THOMAS, BILLY ALLEN| Circuit Court||THOMAS|BOBBI|WILLIAMS||Defendant|292017CF015405000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/19/2017|Close of ReOpen|06/27/2019|F|3111 N CHITTY RD||Plant City|FL|33565|White|09/26/1969|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/19/2017|NTAW|NT - ADJUDICATION WITHHELD|04/05/2018|||T520079698490|FL|N||||50.00||N|N|N|N|||||THOMAS, BOBBI JEAN|233.00 Circuit Court||THOMAS|BOBBI|WILLIAMS||Defendant|292017CF015405000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/19/2017|Close of ReOpen|06/27/2019|F|3111 N CHITTY RD||Plant City|FL|33565|White|09/26/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/19/2017|NTAW|NT - ADJUDICATION WITHHELD|04/05/2018|||T520079698490|FL|N||||50.00||N|N|N|N|||||THOMAS, BOBBI JEAN|233.00 Circuit Court||THOMAS|BOBBIE|||Defendant|291996CF010722000AHC||FELONY DRUG OFFENSE|C||07/19/1996|CLOSED|04/23/1997|M|5305 21ST AVE A||TAMPA|FL|33619|Black|11/26/1967|1|F3|893136A|893136A POSSESSION|07/17/1996|ADJG|NT - ADJUDGED GUILTY|01/03/1997|||T520065674260|FL|N||||||N|N|N|N|||||THOMAS, BOBBIE EMANUEL|371.00 Circuit Court||THOMAS|BOBBIE|||Defendant|291996CF010722000AHC||FELONY DRUG OFFENSE|C||07/19/1996|CLOSED|04/23/1997|M|5305 21ST AVE A||TAMPA|FL|33619|Black|11/26/1967|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||T520065674260|FL|N||||||N|N|N|N|||||THOMAS, BOBBIE EMANUEL|371.00 Circuit Court||THOMAS|BOBBIE|||Defendant|291997CF000927000AHC||FELONY OTHER FELONY|C||01/20/1997|CLOSED|08/22/1997|M|5305 21ST AVE A||TAMPA|FL|33619|Black|11/26/1967|2|M1|893136B|893136B POSSESSION|01/19/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||T520065674260|FL|N||||||N|N|N|N|||||THOMAS, BOBBIE EMANUEL|371.00 Circuit Court||THOMAS|BOBBIE|||Defendant|291997CF000927000AHC||FELONY OTHER FELONY|C||01/20/1997|CLOSED|08/22/1997|M|5305 21ST AVE A||TAMPA|FL|33619|Black|11/26/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/19/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1997|||T520065674260|FL|N||||||N|N|N|N|||||THOMAS, BOBBIE EMANUEL|371.00 Circuit Court||THOMAS|BOBBIE|||Defendant|291997CF006006000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1997|CLOSED|06/13/1997|M|5305 21ST AVE A||TAMPA|FL|33619|Black|11/26/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1997|NTLOR|NT - LETTER OF RELEASE|06/13/1997|||T520065674260|FL|N||||||N|N|N|N|||||THOMAS, BOBBIE EMANUEL| Circuit Court||THOMAS|BOBBIE|||Defendant|291999AP019328000AHC||CONVAPPEALS|C|Timmerman, Wayne S|11/01/1999|CLOSED|03/12/2001|M|1622 24TH ST SE||RUSKIN|FL|33570|White|03/09/1953|1|NN|1|1 NOTICE OF APPEAL|11/01/1999|CMANA|CONVMANDATE AFFIRMED|03/12/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|LEE||Defendant|291980CF005749000AHC||FELONY NON CAPITAL MURDER|D||12/21/1996|Close of ReOpen|04/03/2001|M|196 MAIN ST N||FRANKLIN|NH|03235|White|08/19/1960|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/06/1980|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|LEE||Defendant|291980CF005749000AHC||FELONY NON CAPITAL MURDER|D||12/21/1996|Close of ReOpen|04/03/2001|M|196 MAIN ST N||FRANKLIN|NH|03235|White|08/19/1960|2|F3|77703|77703 ACCESSORY AFTER FACT|07/06/1980|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|LEE||Defendant|291980CF005749000AHC||FELONY NON CAPITAL MURDER|D||12/21/1996|Close of ReOpen|04/03/2001|M|196 MAIN ST N||FRANKLIN|NH|03235|White|08/19/1960|1|F3|77703|77703 ACCESSORY AFTER FACT|07/06/1980|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291995CF014023000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1995|CLOSED|12/03/1996|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T520076771110|FL|N||||272.47|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291996CF012789000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1996|CLOSED|11/05/1996|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291996CF017408000AHC||FELONY THEFT FORGERY FRAUD|B||11/12/1996|Close of ReOpen|03/20/1997|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|M2|810081|810081 FS/TRESPASS IN UNOCCUPIED STR|11/12/1996|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291996CF017408000AHC||FELONY THEFT FORGERY FRAUD|B||11/12/1996|Close of ReOpen|03/20/1997|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|79007|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1996|NTNINF|NT - NO INFORMATION FILED|12/03/1996|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291997CF020262000AHC||FELONY BURGLARY|F||12/12/1997|CLOSED|04/15/1999|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/29/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||T520076771110|FL|N||||373.96|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291997CF020262000AHC||FELONY BURGLARY|F||12/12/1997|CLOSED|04/15/1999|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1998|||T520076771110|FL|N||||373.96|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291998CF008362000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|CLOSED|12/14/1998|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|3|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||T520076771110|FL|N||||187.80|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291998CF008362000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|CLOSED|12/14/1998|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|319304|319304 SELL EXCHANGE VEHICLE TITLE S|04/10/1998|NTAW|NT - ADJUDICATION WITHHELD|12/14/1998|||T520076771110|FL|N||||187.80|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|291998CF008362000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|CLOSED|12/14/1998|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|04/10/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T520076771110|FL|N||||187.80|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292000CF000852000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/2000|CLOSED|02/22/2001|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|01/14/2000|JUNG|JT - NOT GUILTY VERDICT|02/22/2001|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292001CF017053000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2001|Close of ReOpen|10/24/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/04/2001|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292001CF017053000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2001|Close of ReOpen|10/24/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/04/2001|ADJG|NT - ADJUDGED GUILTY|11/18/2002|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292001CF017053000AHC||FELONY BURGLARY|C|Foster, Robert A|11/05/2001|Close of ReOpen|10/24/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/04/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/18/2002|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/24/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2003|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2002|NOLP|NOLLE PROSSED|05/05/2003|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/24/2002|NOLP|NOLLE PROSSED|06/06/2003|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/24/2002|NTNINF|NT - NO INFORMATION FILED|06/14/2002|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2003|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008460000AHC||FELONY BURGLARY|C|Foster, Robert A|05/24/2002|Close of ReOpen|11/09/2006|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2002|NOLP|NOLLE PROSSED|06/06/2003|||T520076771110|FL|N||||205.38|08/18/2020|N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2002|CLOSED|06/14/2002|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/24/2002|CONS|CONSOLIDATED CASE|06/14/2002|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2002|CLOSED|06/14/2002|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/24/2002|CONS|CONSOLIDATED CASE|06/14/2002|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2002|CLOSED|06/14/2002|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/24/2002|CONS|CONSOLIDATED CASE|06/14/2002|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|RYDALE||Defendant|292002CF008461000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2002|CLOSED|06/14/2002|M|3219 CARACAS ST E||TAMPA|FL|33610-|Black|03/31/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2002|CONS|CONSOLIDATED CASE|06/14/2002|||T520076771110|FL|N||||||N|N|N|N|||||THOMAS, BOBBY RYDELL| Circuit Court||THOMAS|BOBBY|LEE||Defendant|292005CF011914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2005|CLOSED|08/10/2005|M|21809 KEENE RD||WIMAUMA|FL|33598-2347|Black|01/13/1961|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/17/2005|REDU|REDUCED TO COUNTY COURT|08/10/2005|||T520072610130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|LEE||Defendant|292005CF011914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2005|CLOSED|08/10/2005|M|21809 KEENE RD||WIMAUMA|FL|33598-2347|Black|01/13/1961|2|F3|78702|78702 FALSE IMPRISONMENT|06/17/2005|NTNINF|NT - NO INFORMATION FILED|08/10/2005|||T520072610130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|RICK||Defendant|292016CF008236000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/08/2016|Close of ReOpen|07/27/2017|M|9646 OAKS ST||TAMPA|FL|33615|White|04/20/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2016|NTNOLP|NT - NOLLE PROSSED|02/21/2017|||T520076931400|FL|N||||306.00|03/02/2018|N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|RICK||Defendant|292016CF008236000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/08/2016|Close of ReOpen|07/27/2017|M|9646 OAKS ST||TAMPA|FL|33615|White|04/20/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||T520076931400|FL|N||||306.00|03/02/2018|N|N|N|N|||||| Circuit Court||THOMAS|BOBBY|RICK||Defendant|292016CF008236000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/08/2016|Close of ReOpen|07/27/2017|M|9646 OAKS ST||TAMPA|FL|33615|White|04/20/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|||T520076931400|FL|N||||306.00|03/02/2018|N|N|N|N|||||| Circuit Court||THOMAS|BONNIE|D||Defendant|291990CF013107000AHC||FELONY WORTHLESS CHECK|B||08/22/1990|CLOSED|08/25/1994|F|1312 W WALNUT ST||LAKELAND|FL|33801|Black|04/29/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1988|NTDISM|NT - DISMISSED|08/25/1994|||T52006465649|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRADY|ANDREW||Defendant|292001CF007611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/08/2001|M|5102 12TH AVE||GULFPORT|FL|33707|White|01/28/1980|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/18/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||T520061800280|FL|N||||||N|N|N|N|||||THOMAS, BRADY A| Circuit Court||THOMAS|BRADY|ANDREW||Defendant|292001CF007611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/08/2001|M|5102 12TH AVE||GULFPORT|FL|33707|White|01/28/1980|2|F2|893131A|893131A POSS OF AMPHETAMINE WITH INTENT TO SELL OR DEL|05/18/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||T520061800280|FL|N||||||N|N|N|N|||||THOMAS, BRADY A| Circuit Court||THOMAS|BRADY|ANDREW||Defendant|292001CF007611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/08/2001|M|5102 12TH AVE||GULFPORT|FL|33707|White|01/28/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/18/2001|NTNINF|NT - NO INFORMATION FILED|06/08/2001|||T520061800280|FL|N||||||N|N|N|N|||||THOMAS, BRADY A| Circuit Court||THOMAS|BRADY|ANDREW||Defendant|292001CF007611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/08/2001|M|5102 12TH AVE||GULFPORT|FL|33707|White|01/28/1980|4|M1|83705|83705 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES |05/18/2001|REDU|REDUCED TO COUNTY COURT|06/08/2001|||T520061800280|FL|N||||||N|N|N|N|||||THOMAS, BRADY A| Circuit Court||THOMAS|BRANDY|LEAH||Defendant|292012CF000611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2012|CLOSED|01/31/2012|N|1507 ESCORT AVE||TAMPA|FL|33610|Unavailable|08/20/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/04/2011|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292017CF016815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/12/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|03/08/1997|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2017|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||T520061970880|FL|N||||545.84|05/30/2018|N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292017CF016815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/12/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|03/08/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||T520061970880|FL|N||||545.84|05/30/2018|N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292017CF016815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/12/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|03/08/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||T520061970880|FL|N||||545.84|05/30/2018|N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292017CF016815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/12/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|03/08/1997|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2017|NTAW|NT - ADJUDICATION WITHHELD|03/12/2018|||T520061970880|FL|N||||545.84|05/30/2018|N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292017CF016815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/12/2018|M|8536 HONEYWELL RD||GIBSONTON|FL|33534|White|03/08/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2017|NTNOLP|NT - NOLLE PROSSED|03/12/2018|||T520061970880|FL|N||||545.84|05/30/2018|N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292023CF011894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2023|CLOSED|09/22/2023|M|5247 MADISON LAKE CIR||TAMPA|FL|33619|White|03/08/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|||T520061970880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRAXTON|ALLAN||Defendant|292023CF011894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2023|CLOSED|09/22/2023|M|5247 MADISON LAKE CIR||TAMPA|FL|33619|White|03/08/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|||T520061970880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF001441000AHC||FELONY DRUG OFFENSE|F||01/27/1998|CLOSED|04/20/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|613.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF001441000AHC||FELONY DRUG OFFENSE|F||01/27/1998|CLOSED|04/20/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M2|32203|32203 NO VALID DRIVERS LICENSE|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|613.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF001441000AHC||FELONY DRUG OFFENSE|F||01/27/1998|CLOSED|04/20/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1998|NTNINF|NT - NO INFORMATION FILED|02/06/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|613.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF001441000AHC||FELONY DRUG OFFENSE|F||01/27/1998|CLOSED|04/20/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|893136A|893136A POSSESSION|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|613.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF007268000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1998|CLOSED|06/15/1998|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F1|812013|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291998CF009538000AHC||FELONY OTHER FELONY|F||06/01/1998|CLOSED|04/20/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|313.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF007252000CHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/10/1999|NOLP|NOLLE PROSSED|10/04/1999|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|346.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF007252000CHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/10/1999|NOLP|NOLLE PROSSED|10/04/1999|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|346.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF007252000CHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|810023|810023 BURGLARY OF CONVEYANCE|02/10/1999|NOLP|NOLLE PROSSED|10/04/1999|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|346.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF007252000CHC||FELONY BURGLARY|F||04/27/1999|CLOSED|10/04/1999|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|M1|78403|78403 BATTERY|02/10/1999|ADJG|NT - ADJUDGED GUILTY|10/04/1999|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|346.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|812014|812014 GRAND THEFT|11/04/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M1|89313|89313 POSSESSION|12/21/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|812014|812014 GRAND THEFT|12/21/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|81002|81002 BURGLARY OF STRUCTURE|12/21/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|5|F3|89313|89313 POSSESSION|12/21/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|291999CF022269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/1999|CLOSED|06/07/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M2|84302|84302 RESIST ARREST W/O VIOLENCE|12/21/1999|NTLOR|NT - LETTER OF RELEASE|06/07/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292000CF003203000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/25/2000|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2000|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|715.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292000CF003203000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/25/2000|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2000|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|715.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292000CF003203000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/25/2000|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2000|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|715.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292000CF009745000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/09/2000|CLOSED|07/25/2000|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/1999|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF003169000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/28/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/28/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|703.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF003169000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/28/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/28/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|703.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF003169000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/28/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|703.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF014706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/24/2001|CLOSED|04/04/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/24/2001|NTNINF|NT - NO INFORMATION FILED|11/07/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF014706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/24/2001|CLOSED|04/04/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|784041|784041 FELONY BATTERY|09/24/2001|NOLP|NOLLE PROSSED|04/04/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF014706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/24/2001|CLOSED|04/04/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/24/2001|NOLP|NOLLE PROSSED|04/04/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF014706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/24/2001|CLOSED|04/04/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|F3|784021|784021 AGGRAVATED ASSAULT|09/24/2001|NOLP|NOLLE PROSSED|04/04/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF014706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/24/2001|CLOSED|04/04/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/24/2001|NOLP|NOLLE PROSSED|04/04/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|11/24/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|7|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|8|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|9|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|19|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|11|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/24/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|12|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|13|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/24/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|14|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|15|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|16|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|17|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF017986000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/2001|Close of ReOpen|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|18|M2|322341A|322341A DRIVING WHILE LIC CAN, SUS OR REV (1ST OFFENSE|11/24/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|701.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF018079000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/26/2001|CLOSED|08/07/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/27/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF018079000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/26/2001|CLOSED|08/07/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M1|893131G|893131G POSSESSION OF CANNABIS|11/26/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF018079000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/26/2001|CLOSED|08/07/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2001|NOLP|NOLLE PROSSED|08/07/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF018079000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/26/2001|CLOSED|08/07/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/11/2001|NTNINF|NT - NO INFORMATION FILED|12/10/2001|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292001CF018079000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/26/2001|CLOSED|08/07/2002|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/11/2001|NOLP|NOLLE PROSSED|08/07/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF017541000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/23/2002|NTNINF|NT - NO INFORMATION FILED|11/14/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF017541000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2002|NTNINF|NT - NO INFORMATION FILED|11/14/2002|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF017541000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF017541000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/23/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/23/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|12/14/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|6|F3|893131F|893131F POSSESSION OF COCAINE|12/14/2002|NTNINF|NT - NO INFORMATION FILED|01/29/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/14/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|5|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|12/14/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292002CF020489000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/17/2002|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/14/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN|259.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF000829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2003|CLOSED|03/10/2003|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/25/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF000829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2003|CLOSED|03/10/2003|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F1|7902351|7902351 POSS. OF FIREARM BY VIOLENT CAREER CRIMINAL|12/25/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF000829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2003|CLOSED|03/10/2003|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/25/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001219000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/23/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/23/2003|NOLP|NOLLE PROSSED|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001219000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/23/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/23/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001219000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/23/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/23/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001219000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/23/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/23/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001305000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2003|CLOSED|02/13/2003|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/25/2002|NTLOR|NT - LETTER OF RELEASE|02/13/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF001306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2003|CLOSED|02/13/2003|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/23/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2003|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF003266000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/26/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/25/2002|NOLP|NOLLE PROSSED|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF003266000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/26/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2002|NOLP|NOLLE PROSSED|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292003CF003266000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/26/2003|CLOSED|02/18/2004|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/25/2002|NOLP|NOLLE PROSSED|02/18/2004|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|L||Defendant|292004CF006161000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/01/2004|CLOSED|09/29/2004|M|1705 BLAIR CASTLE CR||RUSKIN|FL|NI|Black|12/08/1973|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||||N||||||N|N|N|N|||||THOMAS, BRIAN LANELLE|1192.00 Circuit Court||THOMAS|BRIAN|L||Defendant|292004CF006161000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/01/2004|CLOSED|09/29/2004|M|1705 BLAIR CASTLE CR||RUSKIN|FL|NI|Black|12/08/1973|3|M2|32203|32203 NO VALID DRIVER|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||||N||||||N|N|N|N|||||THOMAS, BRIAN LANELLE|1192.00 Circuit Court||THOMAS|BRIAN|L||Defendant|292004CF006161000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/01/2004|CLOSED|09/29/2004|M|1705 BLAIR CASTLE CR||RUSKIN|FL|NI|Black|12/08/1973|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||||N||||||N|N|N|N|||||THOMAS, BRIAN LANELLE|1192.00 Circuit Court||THOMAS|BRIAN|L||Defendant|292004CF008335000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/30/2004|CLOSED|09/29/2004|M|1705 BLAIR CASTLE CR||RUSKIN|FL|NI|Black|12/08/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||||N||||||N|N|N|N|||||THOMAS, BRIAN LANELLE|1152.00 Circuit Court||THOMAS|BRIAN|MAURICE||Defendant|292006CF014146000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2006|CLOSED|07/27/2006|M|7177 E BANK DR||TAMPA|FL|33617|Black|08/13/1979|1|FL|8121351B|8121351B ROBBERY HOME INVASION > $300 FIREARM I|07/07/2006|NTLOR|NT - LETTER OF RELEASE|07/27/2006|||T520073792930|FL|N||||||N|N|N|N|||||BUIE, MAURICE; CROWLEY, BRIAN; POPE, CORY; POPE, JESSE; THOMAS, BRYAN; THOMAS, BT; THOMAS, TORY; THOMPSON, ADRIAN| Circuit Court||THOMAS|BRIAN|EDWARD||Defendant|292015CF003471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|CLOSED|04/20/2015|M|2314 MONACO VISTA DR||TAMPA|FL|33619|White|10/22/1974|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/09/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||T520065743820|FL|N||||||N|N|N|N|||||THOMAS, BRIAN E| Circuit Court||THOMAS|BRIAN|EDWARD||Defendant|292015CF003471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2015|CLOSED|04/20/2015|M|2314 MONACO VISTA DR||TAMPA|FL|33619|White|10/22/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||T520065743820|FL|N||||||N|N|N|N|||||THOMAS, BRIAN E| Circuit Court||THOMAS|BRIAN|EDWARD||Defendant|292016CF000840000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2016|CLOSED|01/29/2016|M|7213 53RD PL E ||PALMETTO|FL|34221|White|10/22/1974|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/18/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||T520065743820|FL|N||||||N|N|N|N|||||THOMAS, BRIAN E| Circuit Court||THOMAS|BRIAN|EDWARD||Defendant|292016CF000840000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2016|CLOSED|01/29/2016|M|7213 53RD PL E ||PALMETTO|FL|34221|White|10/22/1974|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/18/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||T520065743820|FL|N||||||N|N|N|N|||||THOMAS, BRIAN E| Circuit Court||THOMAS|BRIAN|EDWARD||Defendant|292016CF000840000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2016|CLOSED|01/29/2016|M|7213 53RD PL E ||PALMETTO|FL|34221|White|10/22/1974|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/18/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||T520065743820|FL|N||||||N|N|N|N|||||THOMAS, BRIAN E| Circuit Court||THOMAS|BRIANNA|LYNN||Defendant|292016CF013230000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/04/2016|CLOSED|02/04/2019|F|4601 ROSE CORAL DR APT 92||ORLANDO|FL|32808|Black|10/20/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2016|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||T520072948800|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||THOMAS|BRIANNA|LYNN||Defendant|292016CF013230000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/04/2016|CLOSED|02/04/2019|F|4601 ROSE CORAL DR APT 92||ORLANDO|FL|32808|Black|10/20/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2016|NTAW|NT - ADJUDICATION WITHHELD|03/20/2017|||T520072948800|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||THOMAS|BRIANNA|LYNN||Defendant|292016CF013231000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2016|CLOSED|10/04/2016|F|1327 GIVENS ST APT 9A||ORLANDO|FL|32805|Black|10/20/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2016|CONS|CONSOLIDATED CASE|10/04/2016|||T520072948800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292003CF011351000BHC||FELONY OTHER FELONY|E|Fuente, William|07/07/2003|Close of ReOpen|04/28/2005|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/07/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T520070853690|FL|N||||411.00||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|995.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292003CF011351000BHC||FELONY OTHER FELONY|E|Fuente, William|07/07/2003|Close of ReOpen|04/28/2005|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T520070853690|FL|N||||411.00||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|995.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292006CF021620000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/2006|Close of ReOpen|02/03/2010|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/20/2006|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|862.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292006CF021620000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/2006|Close of ReOpen|02/03/2010|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/20/2006|NTNINF|NT - NO INFORMATION FILED|11/09/2006|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|862.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292009CF010813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2009|CLOSED|07/13/2009|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/15/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292009CF010813000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2009|CLOSED|07/13/2009|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/15/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF008352000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/31/2011|CLOSED|07/08/2011|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|05/27/2011|NTLOR|NT - LETTER OF RELEASE|07/08/2011|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF016219000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/20/2011|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|1017.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018444000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/07/2011|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/06/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|715.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018444000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/07/2011|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/06/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|715.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018444000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/07/2011|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/06/2011|NTNINF|NT - NO INFORMATION FILED|12/22/2011|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|715.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018444000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/07/2011|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/06/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|715.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018653000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2011|CLOSED|06/12/2014|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|M1|784031|784031 BATTERY|09/22/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292011CF018653000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2011|CLOSED|06/12/2014|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|787021|787021 FALSE IMPRISONMENT|09/22/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF000584000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/11/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF000588000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/11/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/03/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF000588000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/11/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF000590000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/11/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/26/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J|565.00 Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF004369000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/19/2012|NTLOR|NT - LETTER OF RELEASE|08/15/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF004369000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/19/2012|NTLOR|NT - LETTER OF RELEASE|08/15/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF004369000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/19/2012|NTLOR|NT - LETTER OF RELEASE|08/15/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF004369000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|5|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|03/19/2012|NTLOR|NT - LETTER OF RELEASE|08/15/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRIONNE|JAMAR||Defendant|292012CF004369000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/20/2012|Close of ReOpen|03/15/2013|M|303 E. WHITEHALL CT. #B||TAMPA|FL|33612|Black|10/09/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/19/2012|NTLOR|NT - LETTER OF RELEASE|08/15/2012|||T520070853690|FL|N||||||N|N|N|N|||||THOMAS, BREEZY; THOMAS, BRI; THOMAS, BRIONNE J| Circuit Court||THOMAS|BRITTANY|CERA||Defendant|292009CF015288000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/05/2009|CLOSED|10/12/2009|F|6429 N 49TH ST||TAMPA|FL|33610|Black|11/29/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2009|AMDS|ADMINISTRATIVELY DISMISSED|11/30/2012|||T520063909290|FL|N||||412.00|04/29/2021|N|N|N|N|||||| Circuit Court||THOMAS|BRITTANY|||Defendant|292015CF005031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2015|CLOSED|08/26/2015|F|2500 COURTENAY PKWY S||MERRITT ISLAND|FL|32952|White|01/27/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|ADJG|NT - ADJUDGED GUILTY|08/26/2015|||29966815|NC|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, BRITTANY DAWN| Circuit Court||THOMAS|BRITTANY|||Defendant|292015CF005031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2015|CLOSED|08/26/2015|F|2500 COURTENAY PKWY S||MERRITT ISLAND|FL|32952|White|01/27/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2015|SCFD|STATE CLOSED FILE DIVERSION|05/12/2015|||29966815|NC|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, BRITTANY DAWN| Circuit Court||THOMAS|BRITTANY|||Defendant|292015CF005031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2015|CLOSED|08/26/2015|F|2500 COURTENAY PKWY S||MERRITT ISLAND|FL|32952|White|01/27/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|ADJG|NT - ADJUDGED GUILTY|08/26/2015|||29966815|NC|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, BRITTANY DAWN| Circuit Court||THOMAS|BRITTANY|||Defendant|292015CF005031000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/08/2015|CLOSED|08/26/2015|F|2500 COURTENAY PKWY S||MERRITT ISLAND|FL|32952|White|01/27/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2015|SCFD|STATE CLOSED FILE DIVERSION|05/12/2015|||29966815|NC|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, BRITTANY DAWN| Circuit Court||THOMAS|BRITTNEY|NATASSIA||Defendant|292024CF004698000AHC||FELONY BURGLARY|O|Ward, Laura E|03/27/2024|CLOSED|04/16/2024|F|1305 W MAIN ST #B701||TAMPA|FL|33607|Black|12/30/1985|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/16/2024|||t520074859700|FL|N||||||N|N|N|N|||||THOMAS, BRITTNEY LEA| Circuit Court||THOMAS|BRUCE|ARNOLD||Defendant|291983CF009651000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/19/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRUCE|ARNOLD||Defendant|291984CF005817000AHC||FELONY THEFT FORGERY FRAUD|E||06/08/1984|CLOSED|02/16/1990|M|3502 EAST CHELSA ST||TAMPA|FL|33610|Black|10/11/1954|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1983|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T520061543710|FL|N||||||N|N|N|N|||||TAYLOR, EDDIE; THOMAS, BRUCE ARNOLD| Circuit Court||THOMAS|BRUCE|||Defendant|291994CF002225000AHC||FELONY CRIMES AGAINST A PERSON|O||02/19/1994|CLOSED|03/24/1994|M|2703 QUINTON DR APT 201||TAMPA|FL|33618|Black|11/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY|02/17/1994||||||100763646|SC|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRUCE|ARNOLD||Defendant|291996CF015169000AHC||FELONY DRUG OFFENSE|F||10/05/1996|Close of ReOpen|04/04/2000|M|3502 EAST CHELSA ST||TAMPA|FL|33610|Black|10/11/1954|1|F3|893132A|893132A PURCHASE|10/04/1996|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||T520061543710|FL|N||||585.00||N|N|N|N|||||TAYLOR, EDDIE; THOMAS, BRUCE ARNOLD|68.00 Circuit Court||THOMAS|BRUCE|ARNOLD||Defendant|291996CF015169000AHC||FELONY DRUG OFFENSE|F||10/05/1996|Close of ReOpen|04/04/2000|M|3502 EAST CHELSA ST||TAMPA|FL|33610|Black|10/11/1954|2|M1|893136B|893136B POSSESSION|10/04/1996|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||T520061543710|FL|N||||585.00||N|N|N|N|||||TAYLOR, EDDIE; THOMAS, BRUCE ARNOLD|68.00 Circuit Court||THOMAS|BRUCE|ARNOLD||Defendant|292001CF001064000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/23/2001|CLOSED|08/13/2001|M|3502 EAST CHELSA ST||TAMPA|FL|33610|Black|10/11/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/16/2000|NOLP|NOLLE PROSSED|08/13/2001|||T520061543710|FL|N||||||N|N|N|N|||||TAYLOR, EDDIE; THOMAS, BRUCE ARNOLD| Circuit Court||THOMAS|BRUCE|||Defendant|292010CF008425000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2010|CLOSED|07/13/2010|M|2703 QUINTON DR APT 201||TAMPA|FL|33618|Black|11/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/27/2010|NTLOR|NT - LETTER OF RELEASE|07/13/2010|||100763646|SC|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRUCE|ANTHONY||Defendant|292015CF016298000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/12/2015|CLOSED|02/29/2016|M|5437 LUCKASAVAGE RD||PLANT CITY|FL|33567|White|10/24/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2015|NTNOLP|NT - NOLLE PROSSED|02/29/2016|||T520061863840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292016CF012618000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/03/2016|Close of ReOpen|09/19/2017|M|8207 ADAMO DR E # 226||Tampa|FL|33619|Black|12/16/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2016|NTAW|NT - ADJUDICATION WITHHELD|12/20/2016|||T520061894560|FL|N||||10.00||N|N|N|N|||||THOMAS, BRYAN A|722.00 Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292016CF012618000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/03/2016|Close of ReOpen|09/19/2017|M|8207 ADAMO DR E # 226||Tampa|FL|33619|Black|12/16/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/02/2016|NTNOLP|NT - NOLLE PROSSED|12/20/2016|||T520061894560|FL|N||||10.00||N|N|N|N|||||THOMAS, BRYAN A|722.00 Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292016CF012618000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/03/2016|Close of ReOpen|09/19/2017|M|8207 ADAMO DR E # 226||Tampa|FL|33619|Black|12/16/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/02/2016|NTNINF|NT - NO INFORMATION FILED|09/19/2016|||T520061894560|FL|N||||10.00||N|N|N|N|||||THOMAS, BRYAN A|722.00 Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292016CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2016|CLOSED|09/19/2016|M|3029 BEAR OAK DR||Valrico|FL|33594|Black|12/16/1989|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/02/2016|CONS|CONSOLIDATED CASE|09/19/2016|||T520061894560|FL|N||||||N|N|N|N|||||THOMAS, BRYAN A| Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292016CF012706000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/2016|CLOSED|09/19/2016|M|3029 BEAR OAK DR||Valrico|FL|33594|Black|12/16/1989|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/02/2016|CONS|CONSOLIDATED CASE|09/19/2016|||T520061894560|FL|N||||||N|N|N|N|||||THOMAS, BRYAN A| Circuit Court||THOMAS|BRYAN|ANTHONY||Defendant|292017CF009912000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2017|CLOSED|07/07/2017|M|8207 ADAMO DR E # 226||Tampa|FL|33619|Black|12/16/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/30/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||T520061894560|FL|N||||||N|N|N|N|||||THOMAS, BRYAN A| Circuit Court||THOMAS|BRYAN|CLIFFORD||Defendant|292022CF015669000AHC|AFYHDUE|FELONY OTHER FELONY|D|Green, G Gregory|11/20/2022|CLOSED|03/20/2023|M|11064 SCOTT LOOP||RIVERVIEW|FL|33569|White|09/23/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2023|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|T520063963430|FL|N||||178.00|09/18/2023|N|N|N|N|||||THOMAS, BRYAN CLIFFORD 4| Circuit Court||THOMAS|BRYAN|CLIFFORD||Defendant|292022CF015669000AHC|AH1GVFE|FELONY OTHER FELONY|D|Green, G Gregory|11/20/2022|CLOSED|03/20/2023|M|11064 SCOTT LOOP||RIVERVIEW|FL|33569|White|09/23/1996|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2023|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|T520063963430|FL|N||||178.00|09/18/2023|N|N|N|N|||||THOMAS, BRYAN CLIFFORD 4| Circuit Court||THOMAS|BRYAN|CLIFFORD||Defendant|292022CF015669000AHC|AGQGRDE|FELONY OTHER FELONY|D|Green, G Gregory|11/20/2022|CLOSED|03/20/2023|M|11064 SCOTT LOOP||RIVERVIEW|FL|33569|White|09/23/1996|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2023|Hillsborough County Sheriff's Office|MCMURTRY, CHRISTOPHER|T520063963430|FL|N||||178.00|09/18/2023|N|N|N|N|||||THOMAS, BRYAN CLIFFORD 4| Circuit Court||THOMAS|BUD|EUGENE||Defendant|292007CF001778000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2007|CLOSED|02/13/2007|M|LOT#3|14972 OGDEN LP|ODESSA|FL|33556-|White|06/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2007|NTNINF|NT - NO INFORMATION FILED|02/13/2007|||T520065872120|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|BUD|EUGENE||Defendant|292007CF001778000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2007|CLOSED|02/13/2007|M|LOT#3|14972 OGDEN LP|ODESSA|FL|33556-|White|06/12/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2007|REDU|REDUCED TO COUNTY COURT|02/13/2007|||T520065872120|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|BUMAN|||Defendant|291985CF009707000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1985|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|05/10/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|07/11/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|05/10/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|07/11/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|05/10/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|BYRON|ANTONIO||Defendant|292021CF009377000AHC||FELONY NON CAPITAL MURDER|C|Marlewski, Christine Ann|08/02/2021|Appeal Pending|07/25/2022|M|1442 HOLLY DR||LAKELAND|FL|33801|Black|04/14/1991|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|08/01/2021|JTADJG|JT - ADJUDICATED GUILTY|07/11/2022|||T520061911340|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||THOMAS|CALBOTINA|||Defendant|291999CF000877000AHC||FELONY CRIMES AGAINST A PERSON|O||01/18/1999|CLOSED|04/13/1999|F|336 E BROAD ST||TAMPA|FL|33602|Black|01/23/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1999|NTLOR|NT - LETTER OF RELEASE|04/13/1999|||T520112795230|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CALVIN|LAVARD||Defendant|291989CF002669000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/21/1989|CLOSED|01/09/2020|M||||||Black|03/10/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARA|||Defendant|292023CF012446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/15/2023|CLOSED|12/20/2023|F|2905 HOWELL ST||TAMPA|FL|33610|Black|04/17/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/14/2023|NTAW|NT - ADJUDICATION WITHHELD|12/20/2023|||T520110926370|FL|N||||||N|N|N|N|||||THOMAS, CARA JANAE|684.00 Circuit Court||THOMAS|CARA|||Defendant|292023CF012446000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/15/2023|CLOSED|12/20/2023|F|2905 HOWELL ST||TAMPA|FL|33610|Black|04/17/1992|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|08/14/2023|NTAW|NT - ADJUDICATION WITHHELD|12/20/2023|||T520110926370|FL|N||||||N|N|N|N|||||THOMAS, CARA JANAE|684.00 Circuit Court||THOMAS|CARA|||Defendant|292023CF012446000AHC|AIG4VZE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/15/2023|CLOSED|12/20/2023|F|2905 HOWELL ST||TAMPA|FL|33610|Black|04/17/1992|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/14/2023|NTAW|NT - ADJUDICATION WITHHELD|12/20/2023|Tampa Police Department|HUTH, D|T520110926370|FL|N||||||N|N|N|N|CJX7779|FL|||THOMAS, CARA JANAE|684.00 Circuit Court||THOMAS|CARA|||Defendant|292023CF016963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2023|CLOSED|11/13/2023|F|2905 E HOWELL ST||TAMPA|FL|33610|Black|04/17/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||T520110926370|FL|N||||||N|N|N|N|||||THOMAS, CARA JANAE| Circuit Court||THOMAS|CARA|||Defendant|292023CF016963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/07/2023|CLOSED|11/13/2023|F|2905 E HOWELL ST||TAMPA|FL|33610|Black|04/17/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/06/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||T520110926370|FL|N||||||N|N|N|N|||||THOMAS, CARA JANAE| Circuit Court||THOMAS|CAREY|J||Defendant|292014CF007102000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/17/2014|CLOSED|10/22/2014|M|14909 ROCKY LEDGE DR||TAMPA|FL|33625|Black|04/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||T520110901440|FL|N||||342.00|06/13/2016|N|N|N|N|||||THOMAS, CAREY JEROME| Circuit Court||THOMAS|CARL|ALFRED||Defendant|291994CF004128000AHC||FELONY OTHER FELONY|B||03/13/1994|CLOSED|07/19/1994|M|3102 N 22ND ST APT C||TAMPA|FL|33605|Black|05/06/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/13/1994|NOLP|NOLLE PROSSED|05/22/1996|||T520121761660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARL|DANGELO||Defendant|292018CF006101000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/26/2018|CLOSED|12/15/2020|M|706 E PLYMOUTH STREET||TAMPA|FL|33603-6040|Black|11/22/1968|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|04/20/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||T520120684220|FL|N||||94.92||N|N|N|N|||||THOMAS, CARL D; THOMAS, CARL D ANGELO; THOMAS, CARL D'ANGELO|606.08 Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|06/03/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|06/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/18/2020|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|1|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|06/03/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/23/2021|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/03/2019|SCFD|STATE CLOSED FILE DIVERSION|06/18/2020|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/03/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/18/2020|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|EMMANUEL||Defendant|292019CF012762000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/09/2019|CLOSED|06/18/2020|M|10201 COURTNEY PALMS BLVD APT 202||TAMPA|FL|33619|Black|09/07/1976|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/03/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/23/2021|||T520125763270|FL|N||||1413.20|06/14/2021|N|N|N|N|||||THOMAS, CARL E| Circuit Court||THOMAS|CARL|DANGELO||Defendant|292020CF000363000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/09/2020|CLOSED|12/15/2020|M|5330 HWY 60 E||DOVER|FL|33527|Black|11/22/1968|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|12/27/2019|ADJG|NT - ADJUDGED GUILTY|12/15/2020|||T520120684220|FL|N||||18.00||N|N|N|N|||||THOMAS, CARL D; THOMAS, CARL D ANGELO; THOMAS, CARL D'ANGELO|671.00 Circuit Court||THOMAS|CARLA|DENISE||Defendant|292001CF009396000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/20/2001|Close of ReOpen|06/26/2003|F|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|02/14/1962|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|05/04/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T520104625440|FL|N||||40.00||N|N|N|N|||||THOMAS, CARLA D; THOMAS, CARLA DENISE|480.00 Circuit Court||THOMAS|CARLA|DENISE||Defendant|292008CF014896000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/03/2008|Close of ReOpen|03/22/2010|F|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|02/14/1962|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/02/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||T520104625440|FL|N||||||N|N|N|N|||||THOMAS, CARLA D; THOMAS, CARLA DENISE|845.00 Circuit Court||THOMAS|CARLA|DENISE||Defendant|292008CF014896000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/03/2008|Close of ReOpen|03/22/2010|F|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|02/14/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/02/2008|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||T520104625440|FL|N||||||N|N|N|N|||||THOMAS, CARLA D; THOMAS, CARLA DENISE|845.00 Circuit Court||THOMAS|CARLA|DENISE||Defendant|292010CF010443000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/06/2010|Close of ReOpen|06/21/2012|F|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|02/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|02/03/2011|||T520104625440|FL|N||||||N|N|N|N|||||THOMAS, CARLA D; THOMAS, CARLA DENISE|3044.00 Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|CORNELUIS||Defendant|291992CF009377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|2019 E. 31ST AV 586||TAMPA|FL|33610|Black|01/25/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLOS|A||Defendant|292004CF020956000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2004|Close of ReOpen|09/28/2009|M|5103 HAWAIAN TERR APT 7||CININNATTI|OH|45225|Black|10/30/1981|3|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/07/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2009|||T520101613900|FL|N||||317.30||N|N|N|N|||||THOMAS, CARLOS|10924.70 Circuit Court||THOMAS|CARLOS|A||Defendant|292004CF020956000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2004|Close of ReOpen|09/28/2009|M|5103 HAWAIAN TERR APT 7||CININNATTI|OH|45225|Black|10/30/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2005|||T520101613900|FL|N||||317.30||N|N|N|N|||||THOMAS, CARLOS|10924.70 Circuit Court||THOMAS|CARLTON|LEE||Defendant|291990CF007200000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/06/1990|CLOSED|06/11/1990|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291990CF009852000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/1990|CLOSED|01/04/2023|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|06/22/1990|NTNOLP|NT - NOLLE PROSSED|01/04/2023|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291990CF009852000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/1990|CLOSED|01/04/2023|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|2|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|06/22/1990|NTNOLP|NT - NOLLE PROSSED|01/04/2023|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291990CF013309000AHC||FELONY DRUG OFFENSE|D||08/26/1990|Close of ReOpen|11/09/1990|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|1|F3|893131F|893131F POSSESSION|08/24/1990|NTDISM|NT - DISMISSED|09/24/1990|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291990CF013309000AHC||FELONY DRUG OFFENSE|D||08/26/1990|Close of ReOpen|11/09/1990|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|08/24/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1990|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291991CF014154000BHC||FELONY BURGLARY|D||10/09/1991|Close of ReOpen|06/29/1992|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/01/1964|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|LEE||Defendant|291991CF014154000BHC||FELONY BURGLARY|D||10/09/1991|Close of ReOpen|06/29/1992|M|1013 33RD AV E||TAMPA|FL|33603-|Black|12/02/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/1964|ADJG|NT - ADJUDGED GUILTY|12/16/1991|||E163100644010|FL|N||||||N|N|N|N|||||EVERETT, CARLTEN LEVI; EVERETT, CARLTON; SALTER, CURTIS LEE; WILLIAMS, CLIFFORD| Circuit Court||THOMAS|CARLTON|DARRIN||Defendant|291992CF007244000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/23/1992|CLOSED|08/18/1992|M|2553 SEAFORD CR||TAMPA|FL|33613|Black|03/06/1967|1|F2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T52010467086|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CARLTON|||Defendant|292010CF019653000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/27/2010|CLOSED|01/18/2011|M|APT 102|4011 TIMBLEWOOD TRAIL|TAMPA|FL|33613|Black|08/09/1969|1|NN|941.02|941.02 FUGITIVE|12/27/2010|NTDISM|NT - DISMISSED|01/18/2011|||T520116692890|FL|N||||||N|N|N|N|||||THOMAS, CARLTON R; THOMAS, CARLTON ROSS| Circuit Court||THOMAS|CARLTON|||Defendant|292020CF002378000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/11/2020|CLOSED|04/19/2022|M|17105 GULF BLVD APT 126N||REDINGTON BEACH|FL|33708|Black|08/09/1969|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/20/2020|NTAW|NT - ADJUDICATION WITHHELD|04/19/2022|||T520116692890|FL|N||||||N|N|N|N|||||THOMAS, CARLTON R; THOMAS, CARLTON ROSS|593.00 Circuit Court||THOMAS|CARLTON|||Defendant|292020CF002382000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/20/2020|CLOSED|09/02/2021|M|4036 ANGEL OAK CT||TAMPA|FL|33613|Black|08/09/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/20/2020||||||T520116692890|FL|N||||||N|N|N|N|||||THOMAS, CARLTON R; THOMAS, CARLTON ROSS| Circuit Court||THOMAS|CARLTON|||Defendant|292020CF002415000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/22/2020|CLOSED|03/11/2020|M|4036 ANGEL OAK CT||TAMPA|FL|33613|Black|08/09/1969|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/20/2020|CONS|CONSOLIDATED CASE|03/11/2020|||T520116692890|FL|N||||||N|N|N|N|||||THOMAS, CARLTON R; THOMAS, CARLTON ROSS| Circuit Court||THOMAS|CARMEN|E||Defendant|291996CF011250000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1996|CLOSED|08/20/1996|F|145|8719 GROVE TERRACE|TEMPLE TERRACE|FL|33617|Black|11/07/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||T52010571907|FL|N||||7.00|01/05/2021|N|N|N|N|||||THOMAS, CARMEN A; THOMAS, CARMEN ELENA| Circuit Court||THOMAS|CARMEN|E||Defendant|291996CF011250000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1996|CLOSED|08/20/1996|F|145|8719 GROVE TERRACE|TEMPLE TERRACE|FL|33617|Black|11/07/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||T52010571907|FL|N||||7.00|01/05/2021|N|N|N|N|||||THOMAS, CARMEN A; THOMAS, CARMEN ELENA| Circuit Court||THOMAS|CAROL|THERESA||Defendant|291988CF011811000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CAROL|THERESA||Defendant|291995CF009853000AHC||FELONY CRIMES AGAINST A PERSON|F||07/23/1995|CLOSED|08/12/1997|F|1815 E 24TH AVE||TAMPA|FL|33610|Black|11/25/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||THOMAS, CAROL T; THOMAS, MINNIE LEE; WILLIAMS, CAROLL|457.00 Circuit Court||THOMAS|CAROL|THERESA||Defendant|291995CF015894000AHC||FELONY THEFT FORGERY FRAUD|F||11/24/1995|CLOSED|08/14/1997|F|1815 E 24TH AVE||TAMPA|FL|33610|Black|11/25/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1995|ADJG|NT - ADJUDGED GUILTY|02/13/1996|||||N||||||N|N|N|N|||||THOMAS, CAROL T; THOMAS, MINNIE LEE; WILLIAMS, CAROLL|417.00 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|5|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|4|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|6|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|7|F2|817034|817034 ORGANIZED FRAUD 2ND DEGREE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|8|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|9|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|32|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|21|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|29|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|3|F3|817034|817034 SCHEME TO DEFRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|28|F2|81002|81002 BURGLARY RESIDENCE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|27|F2|817034|817034 ORGANIZED FRAUD 2ND DEGREE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|26|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|25|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|24|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|1|F3|817034|817034 SCHEME TO DEFRAUD|01/09/1998|NTAW|NT - ADJUDICATION WITHHELD|06/03/1999|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|10|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|11|F3|817034|817034 SCHEME TO DEFRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|12|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|13|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|23|F3|817034|817034 SCHEME TO DEFRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|22|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|20|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|2|F2|810023|810023 BURGLARY OF A DWELLING|01/09/1998|NOLP|NOLLE PROSSED|06/03/1999|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|30|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|14|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|15|F2|817034|817034 ORGANIZED FRAUD 2ND DEGREE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|31|F2|817034|817034 ORGANIZED FRAUD 2ND DEGREE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|16|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|17|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|18|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROL|ANN||Defendant|291998CF006279000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|01/09/2007|F|5247 MADISON LAKES CIR||TAMPA|FL|33619|White|12/16/1955|19|F2|817034|817034 ORGANIZED FRAUD 2ND DEGREE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520101559560|FL|N||||20.82||N|N|N|N||||||552.18 Circuit Court||THOMAS|CAROLYN|OJEALINE||Defendant|291993CF009342000AHC||FELONY CRIMES AGAINST A PERSON|G||07/21/1993|Close of ReOpen|11/03/2014|F|212 BEE ST||TAMPA|FL|33609|White|04/09/1942|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||T520114426290|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN O; THOMAS, CAROLYN OJEALINE| Circuit Court||THOMAS|CAROLYN|OJEALINE||Defendant|291993CF009342000AHC||FELONY CRIMES AGAINST A PERSON|G||07/21/1993|Close of ReOpen|11/03/2014|F|212 BEE ST||TAMPA|FL|33609|White|04/09/1942|1|M1|78203|78203 FS/BATTERY|07/21/1993|ADJG|NT - ADJUDGED GUILTY|11/12/1993|||T520114426290|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN O; THOMAS, CAROLYN OJEALINE| Circuit Court||THOMAS|CAROLYN|OJEALINE||Defendant|291993CF009342000AHC||FELONY CRIMES AGAINST A PERSON|G||07/21/1993|Close of ReOpen|11/03/2014|F|212 BEE ST||TAMPA|FL|33609|White|04/09/1942|2|M1|893131G|893131G POSSESSION|07/21/1993|NOLP|NOLLE PROSSED|11/12/1993|||T520114426290|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN O; THOMAS, CAROLYN OJEALINE| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|291994CF011648000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1994|CLOSED|10/27/1994|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1994|NTLOR|NT - LETTER OF RELEASE|10/27/1994|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|291996CF014404000AHC||FELONY CRIMES AGAINST A PERSON|A||09/21/1996|CLOSED|03/13/1997|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|291996CF014404000AHC||FELONY CRIMES AGAINST A PERSON|A||09/21/1996|CLOSED|03/13/1997|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|1|M1|784031A|784031A BATTERY|09/19/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|OJEALINE||Defendant|291999AP002363000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|02/10/1999|CLOSED|02/18/2000|F|212 BEE ST||TAMPA|FL|33609|White|04/09/1942|1|NN|1|1 NOTICE OF APPEAL|02/10/1999|NTDISM|NT - DISMISSED|02/18/2000|||T520114426290|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN O; THOMAS, CAROLYN OJEALINE| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292008CF022542000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2008|CLOSED|12/23/2008|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292008CF022542000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2008|CLOSED|12/23/2008|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292012CF018557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2012|CLOSED|01/08/2013|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/07/2012|REDU|REDUCED TO COUNTY COURT|01/08/2013|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292012CF018557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2012|CLOSED|01/08/2013|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2012|REDU|REDUCED TO COUNTY COURT|01/08/2013|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292012CF018558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2012|CLOSED|01/15/2013|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2012|NTNINF|NT - NO INFORMATION FILED|01/15/2013|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CAROLYN|SOPHIA||Defendant|292012CF018558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2012|CLOSED|01/15/2013|F|2218 E 20TH AVE||TAMPA|FL|33605|Black|01/09/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/07/2012|REDU|REDUCED TO COUNTY COURT|01/15/2013|||T520117725090|FL|N||||||N|N|N|N|||||THOMAS, CAROLYN SOPHIA; WILLIAMS, CAROLYN SOPHIA| Circuit Court||THOMAS|CASEY|LAMAR||Defendant|292014CF002622000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/20/2014|CLOSED|03/05/2014|M|902 E ANNIE ST APT B12||TAMPA|FL|33612|Black|08/09/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2014|REDU|REDUCED TO COUNTY COURT|03/05/2014|||T520112882890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASHELL|MATISHA||Defendant|292012CF004666000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/23/2012|Close of ReOpen|12/17/2013|F|518|203 N ST SW|WASHINGTON|DC|20024-|Black|01/24/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|03/23/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||1564658|DC|N||||392.00|12/30/2013|N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF000634000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|03/20/1997|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF000634000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|03/20/1997|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF000634000AHC||FELONY THEFT FORGERY FRAUD|E||01/12/1990|CLOSED|03/20/1997|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF001226000AHC||FELONY WORTHLESS CHECK|E||01/25/1990|CLOSED|07/02/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/18/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005646000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005646000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005646000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005646000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/01/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005647000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005647000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005647000AHC||FELONY WORTHLESS CHECK|E||04/09/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005773000AHC||FELONY THEFT FORGERY FRAUD|E||04/11/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005773000AHC||FELONY THEFT FORGERY FRAUD|E||04/11/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005773000AHC||FELONY THEFT FORGERY FRAUD|E||04/11/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291990CF005773000AHC||FELONY THEFT FORGERY FRAUD|E||04/11/1990|CLOSED|05/20/1991|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|NOLP|NOLLE PROSSED|05/20/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CASSANDRA|LOU||Defendant|291991CF009217000AHC||FELONY WORTHLESS CHECK|E||07/01/1991|CLOSED|03/20/1997|F|7725-16 CARRIAGE HOME||ORLANDO|FL|32819|White|01/08/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/05/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||T520112525080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CATALINA|ANTONIA||Defendant|291993CF005898000AHC||FELONY THEFT FORGERY FRAUD|D||05/06/1993|CLOSED|09/04/1996|F|16301 NEWBURY PALMS CT||TAMPA|FL|33647|Black|05/15/1970|2|F3|812014|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/1993|NTNINF|NT - NO INFORMATION FILED|07/13/1993|||T520101706750|FL|N||||5.92||N|N|N|N|||||THOMAS, CATALINA; THOMAS, CATALINA A|321.08 Circuit Court||THOMAS|CATALINA|ANTONIA||Defendant|291993CF005898000AHC||FELONY THEFT FORGERY FRAUD|D||05/06/1993|CLOSED|09/04/1996|F|16301 NEWBURY PALMS CT||TAMPA|FL|33647|Black|05/15/1970|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|04/15/1993|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||T520101706750|FL|N||||5.92||N|N|N|N|||||THOMAS, CATALINA; THOMAS, CATALINA A|321.08 Circuit Court||THOMAS|CATALINA|ANTONIA||Defendant|292001CF011605000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|07/31/2001|CLOSED|09/19/2001|F|16301 NEWBURY PALMS CT||TAMPA|FL|33647|Black|05/15/1970|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/13/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T520101706750|FL|N||||308.00|12/18/2001|N|N|N|N|||||THOMAS, CATALINA; THOMAS, CATALINA A| Circuit Court||THOMAS|CATERIA|DENISE||Defendant|292019CF000055000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2019|Reopened|01/11/2019|F|9608 15TH ST N||TAMPA|FL|33612|Black|03/22/1982|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||T520104826020|FL|N||||1.00|05/21/2019|N|N|N|N|||||| Circuit Court||THOMAS|CATERIA|DENISE||Defendant|292019CF000055000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2019|Reopened|01/11/2019|F|9608 15TH ST N||TAMPA|FL|33612|Black|03/22/1982|3|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||T520104826020|FL|N||||1.00|05/21/2019|N|N|N|N|||||| Circuit Court||THOMAS|CATERIA|DENISE||Defendant|292019CF000055000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2019|Reopened|01/11/2019|F|9608 15TH ST N||TAMPA|FL|33612|Black|03/22/1982|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||T520104826020|FL|N||||1.00|05/21/2019|N|N|N|N|||||| Circuit Court||THOMAS|CATHY|||Defendant|291984CF000041000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/02/2010|CLOSED|08/03/2011|N||||||Unavailable||2|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/03/2011|NOLP|NOLLE PROSSED|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291990CF018764000AHC||FELONY THEFT FORGERY FRAUD|D||12/13/1990|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF006623000AHC||FELONY WORTHLESS CHECK|D||05/08/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTDISM|NT - DISMISSED|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF006623000AHC||FELONY WORTHLESS CHECK|D||05/08/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013830000BHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/05/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013830000BHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/05/1991|NTDISM|NT - DISMISSED|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|NTDISM|NT - DISMISSED|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291991CF013848000AHC||FELONY THEFT FORGERY FRAUD|D||10/03/1991|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|427.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291992CF003554000AHC||FELONY WORTHLESS CHECK|D||10/29/1990|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY| Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291992CF003554000AHC||FELONY WORTHLESS CHECK|D||10/29/1990|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY| Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291992CF010212000AHC||FELONY WORTHLESS CHECK|D||07/23/1992|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY| Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291992CF010212000AHC||FELONY WORTHLESS CHECK|D||07/23/1992|CLOSED|04/13/1994|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY| Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291995CF016512000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1995|Close of ReOpen|12/03/2013|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/07/1995|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|265.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291995CF016512000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1995|Close of ReOpen|12/03/2013|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|04/07/1995|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|265.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291995CF016512000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1995|Close of ReOpen|12/03/2013|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|3|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|04/07/1995|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|265.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291996CF012857000BHC||FELONY THEFT FORGERY FRAUD|E||08/26/1996|Close of ReOpen|05/03/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/24/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||2330479195IN|IN|N||||114.00||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|423.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291996CF012857000BHC||FELONY THEFT FORGERY FRAUD|E||08/26/1996|Close of ReOpen|05/03/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/24/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||2330479195IN|IN|N||||114.00||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|423.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291996CF012857000BHC||FELONY THEFT FORGERY FRAUD|E||08/26/1996|Close of ReOpen|05/03/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|3|F3|812014|812014 GRAND THEFT|08/24/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||2330479195IN|IN|N||||114.00||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|423.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291997CF004501000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/24/1997|CLOSED|04/26/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/17/1997|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|261.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291997CF004501000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/24/1997|CLOSED|04/26/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/17/1997|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|261.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291997CF004612000AHC||FELONY OTHER FELONY|E|Fuente, William|03/25/1997|CLOSED|04/26/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/03/1997|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|261.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291997CF004612000AHC||FELONY OTHER FELONY|E|Fuente, William|03/25/1997|CLOSED|04/26/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/03/1997|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|261.00 Circuit Court||THOMAS|CEDRIC|ABAYOMI||Defendant|291997CF004658000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/24/1997|CLOSED|04/26/2001|M|7210 MANHATTAN AV S||TAMP|FL|33616|Black|08/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/1997|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||2330479195IN|IN|N||||||N|N|N|N|||||HAZARD, MICHAEL ANTONY; REED, ANTHONY A; REED, CARL ALFRED; REED, CARLTON ANTHONY|261.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291983CF013706000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1984|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1983|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T52010562589|FL|N||||260.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|52.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291983CF013706000AHC||FELONY THEFT FORGERY FRAUD|A||02/22/1984|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1983||||||T52010562589|FL|N||||260.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|52.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291983CF014602000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1991|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1983|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||T52010562589|FL|N||||260.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|52.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291983CF014602000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1991|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1983|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T52010562589|FL|N||||260.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|52.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/05/1987|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/18/1989|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291988CF003953000AHC||FELONY THEFT FORGERY FRAUD|A||03/21/1988|CLOSED|11/04/1993|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1987|NONE|NONE|12/01/1999|||T52010562589|FL|N||||60.00||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|352.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291996CF004617000AHC||FELONY THEFT FORGERY FRAUD|G||03/27/1996|CLOSED|05/30/1997|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120142D|8120142D FELONY PETIT THEFT|11/25/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|273.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291997CF018278000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/07/1997|Close of ReOpen|08/10/2000|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/21/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|311.00 Circuit Court||THOMAS|CELESTE|E||Defendant|291998CF000005000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/26/1997|Close of ReOpen|08/10/2000|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/26/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE| Circuit Court||THOMAS|CELESTE|E||Defendant|291998CF000006000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/15/1997|Close of ReOpen|08/10/2000|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/15/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE|311.00 Circuit Court||THOMAS|CELESTE|E||Defendant|292009CF012016000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/12/2009|CLOSED|02/22/2010|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2009|NOLP|NOLLE PROSSED|02/22/2010|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE| Circuit Court||THOMAS|CELESTE|E||Defendant|292013CF015240000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2013|CLOSED|11/15/2013|F|1513 E DR MLK JR BLVD||TAMPA|FL|33610-7514|Black|03/09/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|CONS|CONSOLIDATED CASE|11/13/2013|||T52010562589|FL|N||||||N|N|N|N|||||GREEN, CELESTA ELAINE; SMITH, BERNICE L; THOMAS, CELESTA ELAINE; THOMAS, CELESTE; THOMAS, CELESTE ELAINE| Circuit Court||THOMAS|CELOLA|RENEE||Defendant|292013CF002380000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/15/2013|Close of ReOpen|06/03/2013|F|2501 IRENE ST APT B||LUTZ|FL|33549|Black|01/03/1969|1|F3|827031|827031 CHILD ABUSE|02/14/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2014|||T520116695030|FL|N||||262.00|03/17/2014|N|N|N|N|||||| Circuit Court||THOMAS|CELOLA|RENEE||Defendant|292015CF013301000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/14/2015|CLOSED|11/03/2015|F|2501 IRENE ST APT B||LUTZ|FL|33549|Black|01/03/1969|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2015|NTAW|NT - ADJUDICATION WITHHELD|11/03/2015|||T520116695030|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF018342000CHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/20/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|09/15/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2004|||T520105853640|FL|N||||268.00|05/04/2006|N|N|N|N|||||THOMAS, CHAD EVERLETT| Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF020042000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/14/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2004|||T520105853640|FL|N||||268.00||N|N|N|N|||||THOMAS, CHAD EVERLETT|40.00 Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF020042000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/14/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2004|||T520105853640|FL|N||||268.00||N|N|N|N|||||THOMAS, CHAD EVERLETT|40.00 Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF021395000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/05/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/19/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2004|||T520105853640|FL|N||||268.00|01/02/2008|N|N|N|N|||||THOMAS, CHAD EVERLETT| Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF021395000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/05/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|4|F2|810023|810023 BURGLARY OF A DWELLING|01/16/2005|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||T520105853640|FL|N||||268.00|01/02/2008|N|N|N|N|||||THOMAS, CHAD EVERLETT| Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF021395000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/05/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/16/2005|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||T520105853640|FL|N||||268.00|01/02/2008|N|N|N|N|||||THOMAS, CHAD EVERLETT| Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292003CF021395000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/05/2003|Close of ReOpen|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|08/19/2003|NTAW|NT - ADJUDICATION WITHHELD|06/30/2004|||T520105853640|FL|N||||268.00|01/02/2008|N|N|N|N|||||THOMAS, CHAD EVERLETT| Circuit Court||THOMAS|CHAD|EVERETT||Defendant|292007CF004711000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/05/2007|CLOSED|06/25/2007|M|3915 WISCONSIN AV W||TAMPA|FL|33616-|White|10/04/1985|1|M1|403.413(4)|403.413(4) LITTERING|03/04/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T520105853640|FL|N||||||N|N|N|N|||||THOMAS, CHAD EVERLETT|230.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/21/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/21/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/21/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF002501000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/22/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|06/04/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|696.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF007952000AHC||FELONY ROBBERY|G|Polo, Melissa M.|06/12/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|3|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|689.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF007952000AHC||FELONY ROBBERY|G|Polo, Melissa M.|06/12/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/10/2019|NTNINF|NT - NO INFORMATION FILED|06/21/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|689.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF007952000AHC||FELONY ROBBERY|G|Polo, Melissa M.|06/12/2019|CLOSED|10/29/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|2|FL|810021B2A|810021B2A-BURG1301 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR|06/10/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J|689.00 Circuit Court||THOMAS|CHAD|JOSEPH||Defendant|292019CF008163000AHC||FELONY ROBBERY|O|Ward, Laura E|06/14/2019|CLOSED|06/21/2019|M|1305 W CAMP COURT||PLANT CITY|FL|33563|White|03/28/2000|6|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/10/2019|CONS|CONSOLIDATED CASE|06/21/2019|||T520110001080|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHAD J| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|291996CF002321000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1996|CLOSED|04/24/1996|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|291996CF002321000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1996|CLOSED|04/24/1996|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|04/24/1996|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|291997CF000033000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1997|CLOSED|02/13/1997|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|REDU|REDUCED TO COUNTY COURT|02/13/1997|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|292000CF020180000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|12/04/2000|CLOSED|01/07/2002|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/02/2000|NOLP|NOLLE PROSSED|01/15/2002|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|292000CF020180000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|12/04/2000|CLOSED|01/07/2002|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|12/02/2000|NOLP|NOLLE PROSSED|01/15/2002|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADDRICK|LEVIL||Defendant|292000CF020180000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|12/04/2000|CLOSED|01/07/2002|M|5602 JOE KING RD N||PLANT CITY|FL|33566|Black|06/27/1977|2|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|12/02/2000|NOLP|NOLLE PROSSED|01/15/2002|||T52011277227|FL|N||||||N|N|N|N|||||THOMAS, C LOC; THOMAS, CHADDRICK LEVELL; THOMAS, CHADRICK LEVELL| Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|3|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292002CF012022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/26/2002|Close of ReOpen|06/12/2003|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|4|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/07/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|879.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292005CF007642000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|04/20/2005|CLOSED|09/12/2019|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|04/12/2005|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|7510.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292005CF007642000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|04/20/2005|CLOSED|09/12/2019|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|2|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|04/12/2005|ADJG|NT - ADJUDGED GUILTY|12/02/2009|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO|7510.00 Circuit Court||THOMAS|CHADRICK|TOTO||Defendant|292009CF014713000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/27/2009|CLOSED|12/10/2009|M|3716 MCBERRY AVE||TAMPA|FL|33610|Black|10/27/1984|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/26/2009|NOLP|NOLLE PROSSED|12/10/2009|||T520118843870|FL|N||||||N|N|N|N|||||THOMAS, CHAD; THOMAS, CHADWICK TOTO| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292009CF013192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2009|CLOSED|08/27/2009|F|3807 NORTH 56TH STREET #A||TAMPA|FL|33619|Black|05/05/1988|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/31/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292009CF013192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2009|CLOSED|08/27/2009|F|3807 NORTH 56TH STREET #A||TAMPA|FL|33619|Black|05/05/1988|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/31/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292009CF013192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2009|CLOSED|08/27/2009|F|3807 NORTH 56TH STREET #A||TAMPA|FL|33619|Black|05/05/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/31/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292009CF013192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2009|CLOSED|08/27/2009|F|3807 NORTH 56TH STREET #A||TAMPA|FL|33619|Black|05/05/1988|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/31/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292021CF006298000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/26/2021|CLOSED|10/07/2021|F|750 WATERS AV E APT 103||Tampa|FL|33604|Black|05/05/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/24/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL|796.00 Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292023CF008940000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/14/2023|CLOSED|06/22/2023|F|3807 56TH ST N #A||TAMPA|FL|33619|Black|05/05/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292023CF008940000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/14/2023|CLOSED|06/22/2023|F|3807 56TH ST N #A||TAMPA|FL|33619|Black|05/05/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2023|NTNINF|NT - NO INFORMATION FILED|06/22/2023|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTAL|DENISE||Defendant|292023CF008940000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/14/2023|CLOSED|06/22/2023|F|3807 56TH ST N #A||TAMPA|FL|33619|Black|05/05/1988|3|M1|796.07(2)(e)|796072E-PROS3106 (MF) PROSTITUTION (SECOND OFFENSE)|06/13/2023|REDU|REDUCED TO COUNTY COURT|06/22/2023|||T520104886650|FL|N||||||N|N|N|N|||||THOMAS, CHANTAL| Circuit Court||THOMAS|CHANTE|MONIQUE||Defendant|291995CF012826000AHC||FELONY CRIMES AGAINST A PERSON|D||09/23/1995|CLOSED|04/11/1996|F|1605 SANDY RIDGE DR P301||TAMPA|FL|33604-|Black|12/07/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|04/11/1996|||T520113669470|FL|N||||||N|N|N|N|||||THOMAS, CHANTE M; THOMAS, CHANTE MONIQUE; THOMAS, SHANTEE; THOMAS, SHANTEL| Circuit Court||THOMAS|CHANTE|MONIQUE||Defendant|291995CF012826000AHC||FELONY CRIMES AGAINST A PERSON|D||09/23/1995|CLOSED|04/11/1996|F|1605 SANDY RIDGE DR P301||TAMPA|FL|33604-|Black|12/07/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTAW|NT - ADJUDICATION WITHHELD|04/11/1996|||T520113669470|FL|N||||||N|N|N|N|||||THOMAS, CHANTE M; THOMAS, CHANTE MONIQUE; THOMAS, SHANTEE; THOMAS, SHANTEL| Circuit Court||THOMAS|CHANTE|MONIQUE||Defendant|292001CF014113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2001|CLOSED|11/14/2001|F|1605 SANDY RIDGE DR P301||TAMPA|FL|33604-|Black|12/07/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|09/12/2001|NTLOR|NT - LETTER OF RELEASE|11/14/2001|||T520113669470|FL|N||||||N|N|N|N|||||THOMAS, CHANTE M; THOMAS, CHANTE MONIQUE; THOMAS, SHANTEE; THOMAS, SHANTEL| Circuit Court||THOMAS|CHANTE|MONIQUE||Defendant|292001CF014113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2001|CLOSED|11/14/2001|F|1605 SANDY RIDGE DR P301||TAMPA|FL|33604-|Black|12/07/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/12/2001|NTLOR|NT - LETTER OF RELEASE|11/14/2001|||T520113669470|FL|N||||||N|N|N|N|||||THOMAS, CHANTE M; THOMAS, CHANTE MONIQUE; THOMAS, SHANTEE; THOMAS, SHANTEL| Circuit Court||THOMAS|CHARLENE|||Defendant|291988CF007018000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/15/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|LEROY|JR|Defendant|291981CF010457000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/28/1981|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|LEROY||Defendant|291983CF005348000AHC||RECREATED CRIMINAL CASE|A|BERGMANN, CHARLES E|02/24/2020|CLOSED|02/24/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|LEROY||Defendant|291983CF005349000AHC||RECREATED CRIMINAL CASE|A|BARBAS, REX|02/24/2020|CLOSED|02/24/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|LEE||Defendant|291985CF010224000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/1985|CLOSED|03/22/2013|M|NI||UNKNOWN|FL|NI|Black|06/15/1953|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/20/1985|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|LEE||Defendant|291985CF010224000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/20/1985|CLOSED|03/22/2013|M|NI||UNKNOWN|FL|NI|Black|06/15/1953|1|F2|81002|81002 BURGLARY - STRUCTURE|09/20/1985|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291987CF006916000AHC||FELONY BURGLARY|E||06/05/1987|CLOSED|04/09/1991|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/05/1987|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291987CF006916000AHC||FELONY BURGLARY|E||06/05/1987|CLOSED|04/09/1991|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/05/1987|ADJG|NT - ADJUDGED GUILTY|06/15/1988|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|LEE||Defendant|291989CF013623000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1989|CLOSED|10/06/1989|M|922 GOMILLON CT||TAMPA|FL|NI|Black|01/30/1970|1|F3|8175631|8175631 SALE COUNTERFEIT CONTROL SUBS|08/23/1989|NOLP|NOLLE PROSSED|10/06/1989|||||N||||||N|N|N|N|||||GREEN, TOMMY LEE| Circuit Court||THOMAS|CHARLES|BRIAN||Defendant|291989CF016609000AHC||FELONY BURGLARY|E||10/10/1989|CLOSED|08/26/1993|M|NI||UNKNOWN|FL|NI|White|12/14/1960|2|M2|8120142D|8120142D PETIT THEFT|10/09/1989|ADJG|NT - ADJUDGED GUILTY|11/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BRIAN||Defendant|291989CF016609000AHC||FELONY BURGLARY|E||10/10/1989|CLOSED|08/26/1993|M|NI||UNKNOWN|FL|NI|White|12/14/1960|1|F3|8100213|8100213 BURGLARY OF A CONVEYANCE|10/09/1989|ADJG|NT - ADJUDGED GUILTY|11/01/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|||Defendant|291990CF003156000AHC||FELONY CRIMES AGAINST A PERSON|B||03/01/1990|CLOSED|05/29/1990|M|2812 N 16TH ST||TAMPA|FL|33605|Black|05/23/1943|3|F3|893131F|893131F POSSESSION|02/23/1990|NTAW|NT - ADJUDICATION WITHHELD|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|||Defendant|291990CF003156000AHC||FELONY CRIMES AGAINST A PERSON|B||03/01/1990|CLOSED|05/29/1990|M|2812 N 16TH ST||TAMPA|FL|33605|Black|05/23/1943|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/23/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|||Defendant|291990CF003156000AHC||FELONY CRIMES AGAINST A PERSON|B||03/01/1990|CLOSED|05/29/1990|M|2812 N 16TH ST||TAMPA|FL|33605|Black|05/23/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291990CF005392000AHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|10/29/1992|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|ADJG|NT - ADJUDGED GUILTY|07/24/1991|||T520145614570|FL|N||||20.00||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|392.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291990CF008792000BHC||FELONY THEFT FORGERY FRAUD|A||06/04/1990|CLOSED|08/21/1991|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/03/1990|NTDISM|NT - DISMISSED|08/21/1991|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|MICHAEL||Defendant|291990CF014438000AHC||FELONY OTHER FELONY|O||09/18/1990|CLOSED|01/23/2000|M|208 W. STABLE ALLEY||ST MARYS|GA|31558|White|09/05/1955|1|NN|3|3 FUGITIVE WARRANT|09/17/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291990CF016622000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1990|CLOSED|11/27/1990|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|NTLOR|NT - LETTER OF RELEASE|11/27/1990|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291991CF001439000AHC||FELONY THEFT FORGERY FRAUD|O||01/30/1991|CLOSED|02/15/1991|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291991CF004105000AHC||FELONY CRIMES AGAINST A PERSON|E||03/17/1991|CLOSED|04/09/1991|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291991CF004105000AHC||FELONY CRIMES AGAINST A PERSON|E||03/17/1991|CLOSED|04/09/1991|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|EVERETTE||Defendant|291991CF004105000AHC||FELONY CRIMES AGAINST A PERSON|E||03/17/1991|CLOSED|04/09/1991|M|1615 E IDA ST||TAMPA|FL|33605|White|03/23/1963|3|M1|893131G|893131G POSSESSION|03/16/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T52014563103|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EVERETT; THOMAS, CLIFFORD| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291991CF012814000AHC||FELONY DRUG OFFENSE|F||09/12/1991|CLOSED|10/24/1991|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291991CF012814000AHC||FELONY DRUG OFFENSE|F||09/12/1991|CLOSED|10/24/1991|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291992CF001461000AHC||FELONY BURGLARY|G||01/29/1992|CLOSED|02/19/1992|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291992CF001461000AHC||FELONY BURGLARY|G||01/29/1992|CLOSED|02/19/1992|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|M2|8120142D|8120142D PETIT THEFT|01/27/1992|ADJG|NT - ADJUDGED GUILTY|02/19/1992|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|KEVIN||Defendant|291992CF013247000AHC||FELONY OTHER FELONY|O||09/28/1992|CLOSED|11/05/1992|M|P.O.BOX 291892||TAMPA|FL|22687|Black|01/16/1959|1|F|7900115|7900115 SEXUAL BATTERY|09/27/1992|NTLOR|NT - LETTER OF RELEASE|11/05/1992|||T52015159016|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291993CF002500000AHC||FELONY BURGLARY|C||02/25/1993|CLOSED|03/19/1993|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/23/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291993CF002500000AHC||FELONY BURGLARY|C||02/25/1993|CLOSED|03/19/1993|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/23/1993|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291993CF003626000AHC||FELONY BURGLARY|D||03/21/1993|CLOSED|06/24/1996|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|522.00 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291993CF003626000AHC||FELONY BURGLARY|D||03/21/1993|CLOSED|06/24/1996|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/18/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|522.00 Circuit Court||THOMAS|CHARLES|R|Jr|Defendant|291994CF008492000AHC||FELONY DRUG OFFENSE|Y||07/05/1994|CLOSED|09/14/1999|M|APT G-210|1606 RIVER DRIVE|TAMPA|FL|33603|White|07/02/1971|1|F3|893136A|893136A POSSESSION|07/04/1994|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||T520156712420|FL|N||||||N|N|N|N|||||THOMAS, CHARLES ROBERT| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291996CF018124000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|05/15/1996|Close of ReOpen|01/23/2000|M|416 N DILLINGHAM||KISSIMMEE|FL|99999|Black||1|FC|78204|78204 FIRST DEGREE MURDER|09/25/1971|ADJG|NT - ADJUDGED GUILTY|05/15/1972|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291996CF019163000AHC||FELONY THEFT FORGERY FRAUD|G||12/15/1996|CLOSED|01/16/1997|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/15/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|291996CF019163000AHC||FELONY THEFT FORGERY FRAUD|G||12/15/1996|CLOSED|01/16/1997|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1996|ADJG|NT - ADJUDGED GUILTY|01/16/1997|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|04/20/1998|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/12/1997|NOLP|NOLLE PROSSED|04/20/1998|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/12/1997|NTAW|NT - ADJUDICATION WITHHELD|04/20/1998|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/12/1997|NOLP|NOLLE PROSSED|04/20/1998|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|5|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|NTNINF|NT - NO INFORMATION FILED|11/18/1997|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|291997CF016562000AHC||FELONY CRIMES AGAINST A PERSON|D||10/12/1997|CLOSED|04/20/1998|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|6|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|NTNINF|NT - NO INFORMATION FILED|11/18/1997|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291997CF020827000AHC||FELONY CRIMES AGAINST A PERSON|F||12/27/1997|CLOSED|05/26/1998|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|3|F3|78702|78702 FALSE IMPRISONMENT|12/25/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|611.00 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291997CF020827000AHC||FELONY CRIMES AGAINST A PERSON|F||12/27/1997|CLOSED|05/26/1998|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/25/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|611.00 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|291997CF020827000AHC||FELONY CRIMES AGAINST A PERSON|F||12/27/1997|CLOSED|05/26/1998|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/25/1997|ADJG|NT - ADJUDGED GUILTY|05/26/1998|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|611.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|291999CF021291000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/05/1999|Close of ReOpen|04/10/2001|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/04/1999|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||T520156803880|FL|N||||96.15||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|578.85 Circuit Court||THOMAS|CHARLES|RESHA|Sr|Defendant|292000CF006427000AHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/09/2001|M|10913 HYACINTH AV||TAMPA|FL|33602-|Black|12/05/1960|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T520156604450|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|CHARLES|RESHA|Sr|Defendant|292000CF006427000AHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/09/2001|M|10913 HYACINTH AV||TAMPA|FL|33602-|Black|12/05/1960|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T520156604450|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|CHARLES|RESHA|Sr|Defendant|292000CF006427000AHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/09/2001|M|10913 HYACINTH AV||TAMPA|FL|33602-|Black|12/05/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T520156604450|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|CHARLES|RESHA|Sr|Defendant|292000CF006427000AHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/09/2001|M|10913 HYACINTH AV||TAMPA|FL|33602-|Black|12/05/1960|2|F3|784021|784021 AGGRAVATED ASSAULT|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T520156604450|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292000CF006427000BHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/10/2001|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|336.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292000CF006427000BHC||FELONY BURGLARY|A|Perry, Daniel|04/18/2000|CLOSED|04/10/2001|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/10/2001|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|336.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292000CF011227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/03/2000|CLOSED|07/19/2000|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|CONS|CONSOLIDATED CASE|07/19/2000|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292000CF011227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/03/2000|CLOSED|07/19/2000|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|04/17/2000|CONS|CONSOLIDATED CASE|07/19/2000|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292000CF021499000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2000|CLOSED|02/13/2001|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F3|784041|784041 FELONY BATTERY|12/24/2000|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|R||Defendant|292001CF004671000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/26/2001|CLOSED|05/17/2001|M|UNKNOWN||UNKNOWN|FL|99999|Black|09/23/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/26/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|R||Defendant|292001CF004672000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/26/2001|CLOSED|05/17/2001|M|UNKNOWN||UNKNOWN|FL|99999|Black|09/23/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/26/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/17/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292001CF010159000AHC||FELONY BURGLARY|A|Perry, Daniel|07/04/2001|CLOSED|09/24/2001|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|4|M2|8120143A|8120143A PETIT THEFT|07/03/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|411.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292001CF010159000AHC||FELONY BURGLARY|A|Perry, Daniel|07/04/2001|CLOSED|09/24/2001|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|3|M2|8120143A|8120143A PETIT THEFT|07/03/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|411.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292001CF010159000AHC||FELONY BURGLARY|A|Perry, Daniel|07/04/2001|CLOSED|09/24/2001|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/03/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|411.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292001CF010159000AHC||FELONY BURGLARY|A|Perry, Daniel|07/04/2001|CLOSED|09/24/2001|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/03/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2001|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|411.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292002CF014166000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2002|CLOSED|02/12/2003|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/31/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292002CF014166000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2002|CLOSED|02/12/2003|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/31/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292002CF016232000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|09/13/2002|NTNINF|NT - NO INFORMATION FILED|10/18/2002|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|931.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292002CF016232000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/13/2002|NTNINF|NT - NO INFORMATION FILED|10/18/2002|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|931.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292002CF016232000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2002|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|931.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292002CF016232000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|09/13/2002|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|931.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292003CF000561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/11/2003|CLOSED|02/12/2003|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/10/2003|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292003CF008560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2003|CLOSED|06/13/2003|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/23/2003|REDU|REDUCED TO COUNTY COURT|06/13/2003|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292003CF008560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2003|CLOSED|06/13/2003|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/23/2003|REDU|REDUCED TO COUNTY COURT|06/13/2003|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292003CF009732000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/09/2003|Close of ReOpen|06/07/2007|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/09/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T520156803880|FL|N||||71.46||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|1034.54 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010246000CHC||FELONY BURGLARY||Pomponio, Denise A|06/18/2003|CLOSED|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|12|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|881.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010246000CHC||FELONY BURGLARY||Pomponio, Denise A|06/18/2003|CLOSED|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|881.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010246000CHC||FELONY BURGLARY||Pomponio, Denise A|06/18/2003|CLOSED|08/19/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|881.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2003|CLOSED|07/09/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|CONS|CONSOLIDATED CASE|07/08/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2003|CLOSED|07/09/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2003|CONS|CONSOLIDATED CASE|07/08/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292003CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/19/2003|CLOSED|07/09/2003|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2003|CONS|CONSOLIDATED CASE|07/08/2003|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|6|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|13|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292003CF011669000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/10/2003|CLOSED|03/24/2005|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||T520145851700|FL|N||||184.24||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|178.76 Circuit Court||THOMAS|CHARLES|B||Defendant|292003CF012406000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/22/2003|CLOSED|09/04/2003|M|2004 N HOWARD AVE||TAMPA|FL|33607-|Black|08/21/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2003|NTAW|NT - ADJUDICATION WITHHELD|09/04/2003|||T520142633010|FL|N||||308.00|11/23/2004|N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|B||Defendant|292003CF012406000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/22/2003|CLOSED|09/04/2003|M|2004 N HOWARD AVE||TAMPA|FL|33607-|Black|08/21/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2003|NTAW|NT - ADJUDICATION WITHHELD|09/04/2003|||T520142633010|FL|N||||308.00|11/23/2004|N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292003CF015967000AHC||FELONY BURGLARY|C|Barbas, Rex|09/12/2003|CLOSED|10/11/2004|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|5250.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292003CF015967000AHC||FELONY BURGLARY|C|Barbas, Rex|09/12/2003|CLOSED|10/11/2004|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|5250.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292003CF020368000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/18/2003|Close of ReOpen|06/11/2007|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/10/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T520156803880|FL|N||||71.48||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|1074.52 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292004CF008813000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2004|Close of ReOpen|06/14/2007|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/08/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T520156803880|FL|N||||71.48||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|642.52 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292004CF008813000AHC||FELONY BURGLARY|C|Foster, Robert A|05/08/2004|Close of ReOpen|06/14/2007|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/08/2004|NTNINF|NT - NO INFORMATION FILED|06/02/2004|||T520156803880|FL|N||||71.48||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD|642.52 Circuit Court||THOMAS|CHARLES|EDWARD|Jr|Defendant|292005CF011387000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/11/2005|Close of ReOpen|08/04/2015|M|FRANKLIN CORRECTIONAL INST|1760 HWY 67 N|CARRABELLE|FL|32322|Black|06/13/1984|4|FP|8100212AB|8100212AB BURG OF DWELLING WTIH ASSAULT OR BATT DISCHA|06/11/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T520145842130|FL|N||||||N|N|N|N||||||422.00 Circuit Court||THOMAS|CHARLES|EDWARD|Jr|Defendant|292005CF011387000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/11/2005|Close of ReOpen|08/04/2015|M|FRANKLIN CORRECTIONAL INST|1760 HWY 67 N|CARRABELLE|FL|32322|Black|06/13/1984|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/11/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T520145842130|FL|N||||||N|N|N|N||||||422.00 Circuit Court||THOMAS|CHARLES|EDWARD|Jr|Defendant|292005CF011387000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/11/2005|Close of ReOpen|08/04/2015|M|FRANKLIN CORRECTIONAL INST|1760 HWY 67 N|CARRABELLE|FL|32322|Black|06/13/1984|1|FL|782043|782043 SECOND DEGREE FELONY MURDER FIREARM POSSESS|06/11/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T520145842130|FL|N||||||N|N|N|N||||||422.00 Circuit Court||THOMAS|CHARLES|EDWARD|Jr|Defendant|292005CF011387000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/11/2005|Close of ReOpen|08/04/2015|M|FRANKLIN CORRECTIONAL INST|1760 HWY 67 N|CARRABELLE|FL|32322|Black|06/13/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/11/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T520145842130|FL|N||||||N|N|N|N||||||422.00 Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292005CF025084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/27/2005|CLOSED|02/22/2006|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|12/26/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292005CF025084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/27/2005|CLOSED|02/22/2006|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/26/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|RESHA|Jr|Defendant|292005CF025084000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/27/2005|CLOSED|02/22/2006|M|1702 E 127TH AVE||TAMPA|FL|33612-4913|Black|10/28/1980|3|F3|914221E|914221E TAMPERING WITH A WITNESS|12/26/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T520156803880|FL|N||||||N|N|N|N|||||THOMAS, CHARLES R; THOMAS, CHARLES RESHA; THOMAS, CHARLES RESHAD| Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292006CF009375000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/11/2006|CLOSED|06/01/2006|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|425.00 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292006CF009375000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/11/2006|CLOSED|06/01/2006|M|3408 SAND DUNE LN||TAMPA|FL|33605|Black|12/17/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||T520145614570|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; THOMAS, CHARLES EDWARDS|425.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292006CF018548000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/12/2006|Close of ReOpen|03/13/2007|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/12/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||T520141882060|FL|N||||||N|N|N|N||||||270.00 Circuit Court||THOMAS|CHARLES|EDWARD||Defendant|292006CF024590000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/02/2006|CLOSED|04/04/2007|M|6505 DIANA CT||TAMPA|FL|33610|Black|05/10/1985|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|12/01/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||T520145851700|FL|N||||||N|N|N|N|||||THOMAS, CHARLES E; THOMAS, CHARLES EDWARD J; THOMAS, CHARLES EDWARD, JR|280.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/04/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/02/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/26/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/15/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292007CF016754000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/14/2007|Close of ReOpen|01/10/2011|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/09/2007|NTNINF|NT - NO INFORMATION FILED|08/27/2007|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE|462.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292007CF019285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2007|CLOSED|12/18/2007|M|AT LARGE||XX|FL|00000|Black|12/21/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|360.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292007CF019285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2007|CLOSED|12/18/2007|M|AT LARGE||XX|FL|00000|Black|12/21/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|360.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292007CF019285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2007|CLOSED|12/18/2007|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|360.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292007CF019285000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2007|CLOSED|12/18/2007|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2007|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|360.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292007CF021370000AHC||FELONY ROBBERY|C|Foster, Robert A|10/12/2007|CLOSED|02/19/2008|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|5|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||T520141882060|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292007CF021370000AHC||FELONY ROBBERY|C|Foster, Robert A|10/12/2007|CLOSED|02/19/2008|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||T520141882060|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292007CF021370000AHC||FELONY ROBBERY|C|Foster, Robert A|10/12/2007|CLOSED|02/19/2008|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||T520141882060|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292007CF021370000AHC||FELONY ROBBERY|C|Foster, Robert A|10/12/2007|CLOSED|02/19/2008|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|4|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||T520141882060|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|CHARLES|ANTHONY||Defendant|292007CF021370000AHC||FELONY ROBBERY|C|Foster, Robert A|10/12/2007|CLOSED|02/19/2008|M|504 OAKWOOD DR S||BRANDON|FL|33511|Black|06/06/1988|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM POS|10/11/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||T520141882060|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292008CF021119000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/27/2008|CLOSED|04/23/2009|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/27/2008|NTDISM|NT - DISMISSED|04/23/2009|||T520157611850|FL|N||||605.64|02/01/2011|N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292008CF021119000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/27/2008|CLOSED|04/23/2009|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2008|NTDISM|NT - DISMISSED|04/23/2009|||T520157611850|FL|N||||605.64|02/01/2011|N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292008CF021122000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/19/2008|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|10/27/2008|CONS|CONSOLIDATED CASE|11/17/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292008CF021122000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2008|CLOSED|11/19/2008|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2008|CONS|CONSOLIDATED CASE|11/17/2008|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292008CF023521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2008|REDU|REDUCED TO COUNTY COURT|12/18/2008|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|50.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292008CF023521000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2008|CLOSED|12/18/2008|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|50.00 Circuit Court||THOMAS|CHARLES|PATTON|III|Defendant|292009CF003651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/26/2009|CLOSED|06/08/2009|M|12147 SCOTT DR||DADE CITY|FL|33525-|White|04/08/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2009|NOLP|NOLLE PROSSED|09/15/2010|||T520155841280|FL|N||||342.00|09/30/2010|N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|PATTON|III|Defendant|292009CF003651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/26/2009|CLOSED|06/08/2009|M|12147 SCOTT DR||DADE CITY|FL|33525-|White|04/08/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2009|NOLP|NOLLE PROSSED|09/15/2010|||T520155841280|FL|N||||342.00|09/30/2010|N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|PATTON|III|Defendant|292009CF003651000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/26/2009|CLOSED|06/08/2009|M|12147 SCOTT DR||DADE CITY|FL|33525-|White|04/08/1984|1|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|02/25/2009|NOLP|NOLLE PROSSED|09/15/2010|||T520155841280|FL|N||||342.00|09/30/2010|N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292009CF005359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2009|CLOSED|05/06/2009|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/27/2008|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|STEPHEN||Defendant|292009CF005359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2009|CLOSED|05/06/2009|M|14816 N 15TH ST||LUTZ|FL|33549|White|05/25/1961|2|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|10/27/2008|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||T520157611850|FL|N||||||N|N|N|N|||||MIDDLETON, STEVE| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292009CF011084000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/26/2009|Close of ReOpen|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|657.00 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292009CF011084000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/26/2009|Close of ReOpen|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR|657.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292009CF013981000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2009|CLOSED|10/13/2009|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2009|NOLP|NOLLE PROSSED|10/13/2009|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|595.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292009CF013981000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2009|CLOSED|10/13/2009|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|595.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF003380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2010|CLOSED|06/14/2010|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|827031|827031 CHILD ABUSE|02/24/2010|NTLOR|NT - LETTER OF RELEASE|06/14/2010|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292010CF003653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/09/2014|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|03/09/2010|NTNINF|NT - NO INFORMATION FILED|04/07/2010|||T520156804540|FL|N||||1.73||N|N|N|N||||||1826.27 Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292010CF003653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/09/2014|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/09/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T520156804540|FL|N||||1.73||N|N|N|N||||||1826.27 Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292010CF003653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/09/2014|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2010|NTAW|NT - ADJUDICATION WITHHELD|08/05/2010|||T520156804540|FL|N||||1.73||N|N|N|N||||||1826.27 Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292010CF003653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/09/2010|CLOSED|06/09/2014|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2010|NTAW|NT - ADJUDICATION WITHHELD|08/05/2010|||T520156804540|FL|N||||1.73||N|N|N|N||||||1826.27 Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292010CF004046000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/15/2010|CLOSED|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/15/2010|NOLP|NOLLE PROSSED|06/23/2010|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292010CF004046000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/15/2010|CLOSED|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|4|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/25/2009|NOLP|NOLLE PROSSED|06/23/2010|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292010CF004046000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/15/2010|CLOSED|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/25/2009|NOLP|NOLLE PROSSED|06/23/2010|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BORIS|Jr|Defendant|292010CF004046000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/15/2010|CLOSED|06/23/2010|M|AT LARGE||XX|FL|00000|Black|12/21/1983|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/25/2009|NOLP|NOLLE PROSSED|06/23/2010|||T520142834610|FL|N||||||N|N|N|N|||||THOMAS JR, CHARLES BORIS; THOMAS, CHARLES B, JR; THOMAS, CHARLES BORIS, JR| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF012631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2010|CLOSED|10/19/2010|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/13/2010|NTLOR|NT - LETTER OF RELEASE|10/19/2010|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF017105000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/04/2010|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||91.19||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|673.81 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF017105000AHC||FELONY BURGLARY|I|Lopez, Manuel A|11/04/2010|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||91.19||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|673.81 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF017155000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/04/2010|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/03/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF017155000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/04/2010|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/31/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292010CF017155000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/04/2010|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/19/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/19/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/19/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/19/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|7|F3|810023|810023 BURGLARY OF A STRUCTURE|02/19/2011|NTNINF|NT - NO INFORMATION FILED|03/03/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2011|NTDISM|NT - DISMISSED|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002815000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/22/2011|CLOSED|04/18/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2011|ADJG|NT - ADJUDGED GUILTY|04/18/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL|765.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|03/04/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/19/2011|CONS|CONSOLIDATED CASE|03/03/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|03/04/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2011|CONS|CONSOLIDATED CASE|03/03/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|03/04/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2011|CONS|CONSOLIDATED CASE|03/03/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292011CF002816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2011|CLOSED|03/04/2011|M|4610 BRISTOL BAY WAY APT 104||TAMPA|FL|33619|Black|09/14/1957|2|F3|810023|810023 BURGLARY OF A STRUCTURE|02/19/2011|CONS|CONSOLIDATED CASE|03/03/2011|||T520102573340|FL|N||||||N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292012CF000787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/14/2012|CLOSED|03/06/2012|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2012|NOLP|NOLLE PROSSED|03/06/2012|||T520156804540|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|RYAN||Defendant|292012CF000787000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/14/2012|CLOSED|03/06/2012|M|4009 ROGERS AVE||TAMPA|FL|33611|White|12/14/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/13/2012|NOLP|NOLLE PROSSED|03/06/2012|||T520156804540|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|FREDRICK||Defendant|292013CF014686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2013|CLOSED|12/06/2013|M|244 HOLIDAY PARK DR||TAMPA|FL|33612|White|07/04/1932|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|10/01/2013|NTLOR|NT - LETTER OF RELEASE|12/06/2013|||T520146322440|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLES|BARRY||Defendant|292013CF016069000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/11/2013|CLOSED|10/09/2014|M|2910 NW 170 ST||MIAMI|FL|33054|Black|06/26/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/11/2013|ADJG|NT - ADJUDGED GUILTY|10/09/2014|||T520142762260|FL|N||||||N|N|N|N||||||877.00 Circuit Court||THOMAS|CHARLES|BARRY||Defendant|292013CF016069000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/11/2013|CLOSED|10/09/2014|M|2910 NW 170 ST||MIAMI|FL|33054|Black|06/26/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/11/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T520142762260|FL|N||||||N|N|N|N||||||877.00 Circuit Court||THOMAS|CHARLES|BIRL|Jr|Defendant|292017CF001321000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/26/2017|CLOSED|10/02/2017|M|2404 CAYUGA ST E||Tampa|FL|33610|Black|09/14/1957|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/26/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T520102573340|FL|N||||879.00|01/14/2021|N|N|N|N|||||THOMAS, CHARLES BILL; THOMAS, CHARLIE B; THOMAS, CHARLIE BIRL| Circuit Court||THOMAS|CHARLIE|||Defendant|291987CF002360000AHC||FELONY DRUG OFFENSE|D||07/15/1991|CLOSED|09/10/1991|M|12202 N 15TH ST 504||TAMPA|FL|33612|Black|03/26/1945|1|F3|893131A|893131A DELIVERY|02/24/1987|NTAW|NT - ADJUDICATION WITHHELD|10/21/1987|||T52010045106|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|||Defendant|291987CF002360000AHC||FELONY DRUG OFFENSE|D||07/15/1991|CLOSED|09/10/1991|M|12202 N 15TH ST 504||TAMPA|FL|33612|Black|03/26/1945|2|M1|893131F|893131G POSSESSION OF CANNABIS|02/24/1987|NTAW|NT - ADJUDICATION WITHHELD|10/21/1987|||T52010045106|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|BIRL||Defendant|291988CF000551000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/13/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|BIRL||Defendant|291988CF000557000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/13/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|BIRL||Defendant|291989CF005705000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|BIRL||Defendant|291989CF005735000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|291997CF002710000AHC||FELONY ROBBERY|E||01/27/1997|CLOSED|06/27/1997|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|M1|78403|78403 BATTERY|01/27/1997|ADJG|NT - ADJUDGED GUILTY|06/27/1997|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|52.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|291997CF011878000AHC||FELONY OTHER FELONY|O||07/29/1997|CLOSED|08/22/1997|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|291997CF011878000AHC||FELONY OTHER FELONY|O||07/29/1997|CLOSED|08/22/1997|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|291997CF011878000AHC||FELONY OTHER FELONY|O||07/29/1997|CLOSED|08/22/1997|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|W||Defendant|291999CF015416000AHC||FELONY DRUG OFFENSE|O||09/02/1999|CLOSED|11/09/1999|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|291999CF015416000AHC||FELONY DRUG OFFENSE|O||09/02/1999|CLOSED|11/09/1999|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|291999CF015416000AHC||FELONY DRUG OFFENSE|O||09/02/1999|CLOSED|11/09/1999|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|291999CF015416000AHC||FELONY DRUG OFFENSE|O||09/02/1999|CLOSED|11/09/1999|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|REDU|REDUCED TO COUNTY COURT|11/09/1999|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|292001CF018890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|01/02/2002|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|12/10/2001|REDU|REDUCED TO COUNTY COURT|01/02/2002|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|292001CF018890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|01/02/2002|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/10/2001|REDU|REDUCED TO COUNTY COURT|01/02/2002|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|W||Defendant|292001CF018890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|01/02/2002|M|3416 CORD ST N||TAMPA|FL|33605-|Black|04/29/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/10/2001|NTNINF|NT - NO INFORMATION FILED|01/02/2002|||T520119761490|FL|N||||||N|N|N|N|||||THOMAS, CHARLIE WILLIAMS| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292002CF017677000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2002|CLOSED|11/14/2002|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2002|REDU|REDUCED TO COUNTY COURT|11/14/2002|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292002CF017677000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2002|CLOSED|11/14/2002|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|10/25/2002|REDU|REDUCED TO COUNTY COURT|11/14/2002|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF001907000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2003|CLOSED|02/19/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2003|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF001907000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2003|CLOSED|02/19/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/05/2003|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF002143000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2003|CLOSED|03/11/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|02/05/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF006384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/17/2003|CLOSED|05/22/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2003|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|311.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF006384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/17/2003|CLOSED|05/22/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2003|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|311.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292003CF006384000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/17/2003|CLOSED|05/22/2003|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|04/17/2003|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|311.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF006692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2004|CLOSED|06/03/2004|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/05/2004|REDU|REDUCED TO COUNTY COURT|06/03/2004|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF006949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF006949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF006949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|04/12/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF007013000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF007013000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|3|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/10/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF007013000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/10/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF007013000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/13/2004|Close of ReOpen|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/10/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|513.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF018185000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2004|CLOSED|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/20/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|722.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF018185000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/29/2004|CLOSED|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/20/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|722.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF018362000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|722.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292004CF018362000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|11/22/2005|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/24/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|722.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292010AP010643000AHC||CONVAPPEALS|C|Timmerman, Wayne S|07/08/2010|CLOSED|08/05/2010|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/08/2010|CFDISP|CONVFELONY CASE DISPOSED|08/05/2010|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292010CF005316000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2010|CLOSED|04/16/2010|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|04/05/2010|REDU|REDUCED TO COUNTY COURT|04/16/2010|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF000536000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/25/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/01/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|738.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF000948000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/20/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/02/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|1067.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF005059000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/02/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|1067.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF005059000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/02/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|1067.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF005059000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/02/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|1067.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292011CF005059000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/02/2011|CLOSED|07/19/2011|M|2002 ARMENIA AVE N APT 8||TAMPA|FL|33607|Black|09/14/1979|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/02/2011|NTNINF|NT - NO INFORMATION FILED|04/25/2011|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|1067.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/16/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/16/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC|A4M9KFE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/16/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|Tampa Police Department|COOPER, D|T520102793340|FL|N||||||N|N|N|N|ACRX19|FL|||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292015CF010305000AHC|A4M9KFE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2015|CLOSED|04/06/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/16/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|Tampa Police Department|COOPER, D|T520102793340|FL|N||||||N|N|N|N|ACRX19|FL|||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|927.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292016CF003135000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/03/2016|CLOSED|03/18/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2016|REDU|REDUCED TO COUNTY COURT|03/18/2016|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292016CF003135000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/03/2016|CLOSED|03/18/2016|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/03/2016|REDU|REDUCED TO COUNTY COURT|03/18/2016|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292019CF011856000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2019|CLOSED|09/13/2019|M|3040 N 46TH AVE||Tampa|FL|33605|Black|09/14/1979|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/20/2019|NTLOR|NT - LETTER OF RELEASE|09/13/2019|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292022CF005091000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/22/2022|CLOSED|07/25/2022|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/09/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|689.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292022CF005091000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/22/2022|CLOSED|07/25/2022|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/09/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|689.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292022CF015843000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2022|CLOSED|01/31/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/14/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/22/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|689.00 Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292022CF017516000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/2022|CLOSED|01/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/14/1979|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/27/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292022CF017516000AHC||FELONY BURGLARY|O|Ward, Laura E|12/28/2022|CLOSED|01/18/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/14/1979|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/27/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK| Circuit Court||THOMAS|CHARLIE|BIRL|IV|Defendant|292024CF001459000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/30/2024|Open|01/30/2024|M|3210 N 46TH ST||TAMPA|FL|33605|Black|09/14/1979|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/28/2024||||||T520102793340|FL|N||||||N|N|N|N|||||FREEMAN, CHUCK; FREEMAN, STEVEN; IVERSON, RICHARD; LOVETT, FRANCO; THOMAS, CHARLIE; THOMAS, CHARLIE B; THOMAS, CHARLIE B, IV; THOMAS, CHARLIE BIRL; THOMAS, CHARLIE BIRL 4; THOMAS, CHUCK|50.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016125000AHC||FELONY BURGLARY|D|Black, Anthony K|08/26/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|08/17/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T520118713790|FL|N||||||N|N|N|N||||||722.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016125000AHC||FELONY BURGLARY|D|Black, Anthony K|08/26/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/17/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T520118713790|FL|N||||||N|N|N|N||||||722.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016125000AHC||FELONY BURGLARY|D|Black, Anthony K|08/26/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/17/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T520118713790|FL|N||||||N|N|N|N||||||722.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016125000AHC||FELONY BURGLARY|D|Black, Anthony K|08/26/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/17/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T520118713790|FL|N||||||N|N|N|N||||||722.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2004|CLOSED|10/04/2004|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/06/2004|NTLOR|NT - LETTER OF RELEASE|10/04/2004|||T520118713790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2004|CLOSED|10/04/2004|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|3|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|09/06/2004|NTLOR|NT - LETTER OF RELEASE|10/04/2004|||T520118713790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2004|CLOSED|10/04/2004|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|09/06/2004|NTLOR|NT - LETTER OF RELEASE|10/04/2004|||T520118713790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016897000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/09/2004|CLOSED|03/17/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|NN|941.02|941.02 FUGITIVE|09/07/2004|NTDISM|NT - DISMISSED|03/17/2005|||T520118713790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016898000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/09/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/06/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||T520118713790|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF016898000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/09/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/06/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T520118713790|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF017829000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/23/2004|CLOSED|10/11/2004|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|09/07/2004|NTLOR|NT - LETTER OF RELEASE|10/11/2004|||T520118713790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHARLTON|T||Defendant|292004CF018154000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/28/2004|CLOSED|03/07/2005|M|12721 LYNN RD||TAMPA|FL|33625-|Black|10/19/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/17/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T520118713790|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF008242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2014|CLOSED|12/02/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/21/2014|NTLOR|NT - LETTER OF RELEASE|12/02/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|50.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF008242000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2014|CLOSED|12/02/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/21/2014|NTLOR|NT - LETTER OF RELEASE|12/02/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|50.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF008243000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/07/2014|CLOSED|06/24/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|3|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/21/2014|NTDISM|NT - DISMISSED|06/24/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF009628000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2014|CLOSED|09/10/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF009628000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/02/2014|CLOSED|09/10/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|1|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|07/02/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF009630000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2014|CLOSED|07/02/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/01/2014|NTNOLP|NT - NOLLE PROSSED|12/03/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|385.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292014CF009630000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2014|CLOSED|07/02/2014|M|2615 23RD AVE E||TAMPA|FL|33605|Black|06/13/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|385.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292015CF007240000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/19/2015|CLOSED|08/06/2015|M|2615 E 23RD AVE||TAMPA|FL|33605|Black|06/13/1986|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/15/2015|NTNOLP|NT - NOLLE PROSSED|08/06/2015|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|50.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292017CF015623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2017|CLOSED|11/13/2017|M|4011 E COLUMBUS DR|APT 258|Tampa|FL|33619|Black|06/13/1986|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/23/2017|NTNINF|NT - NO INFORMATION FILED|11/13/2017|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292017CF015623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2017|CLOSED|11/13/2017|M|4011 E COLUMBUS DR|APT 258|Tampa|FL|33619|Black|06/13/1986|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/23/2017|REDU|REDUCED TO COUNTY COURT|11/13/2017|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292017CF015623000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/24/2017|CLOSED|11/13/2017|M|4011 E COLUMBUS DR|APT 258|Tampa|FL|33619|Black|06/13/1986|4|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/23/2017|NTNINF|NT - NO INFORMATION FILED|11/13/2017|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292018CF003381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2018|Close of ReOpen|04/06/2021|M|12707 ENGLISH CT # B||Tampa|FL|33617|Black|06/13/1986|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|751.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292018CF003381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2018|Close of ReOpen|04/06/2021|M|12707 ENGLISH CT # B||Tampa|FL|33617|Black|06/13/1986|3|F3|817.563(1)|8175631-DRUG0802 (FT) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTANCE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|751.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292018CF003381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2018|Close of ReOpen|04/06/2021|M|12707 ENGLISH CT # B||Tampa|FL|33617|Black|06/13/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|751.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292018CF003381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2018|Close of ReOpen|04/06/2021|M|12707 ENGLISH CT # B||Tampa|FL|33617|Black|06/13/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|751.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292018CF003381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/07/2018|Close of ReOpen|04/06/2021|M|12707 ENGLISH CT # B||Tampa|FL|33617|Black|06/13/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2018|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY|751.00 Circuit Court||THOMAS|CHARTAVIOUS|L||Defendant|292023CF014716000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/26/2023|CLOSED|10/19/2023|M|2615 E 23RD AVE||TAMPA|FL|33605|Black|06/13/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/25/2023|AMDS|ADMINISTRATIVELY DISMISSED|10/19/2023|||051741537|GA|N||||||N|N|N|N|||||KING, TREY; THOMAS, CHARTAVIOUS LATROY| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292011CF014700000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2011|CLOSED|10/14/2011|F|2002 W WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2011|NTLOR|NT - LETTER OF RELEASE|10/14/2011|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292012CF010062000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2012|CLOSED|08/13/2012|F|2002 W WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|6|M1|893137A5|893137A5-DRUG9996 (MF) MAINTAINING DWELLING FOR DRUG USE|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|5|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|4|F3|893131A2|893131A2-DRUG9501 (FT) MANUFACTURE OF A CONTROLLED SUBSTANCE|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|7|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013894000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|10/09/2014|F|5914 92 HW W LOT 22||Plant City|FL|33567|White|01/15/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2014|CONS|CONSOLIDATED CASE|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014|ADJG|NT - ADJUDGED GUILTY|03/16/2015|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|4|F3|893131A2|893131A2-DRUG9501 (FT) MANUFACTURE OF A CONTROLLED SUBSTANCE|09/22/2014|NTNINF|NT - NO INFORMATION FILED|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|6|M1|893137A5|893137A5-DRUG9996 (MF) MAINTAINING DWELLING FOR DRUG USE|09/22/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|7|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014|NTNINF|NT - NO INFORMATION FILED|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|5|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/22/2014|NTNOLP|NT - NOLLE PROSSED|03/16/2015|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2014|ADJG|NT - ADJUDGED GUILTY|03/16/2015|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013915000BHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/09/2014|Close of ReOpen|05/11/2015|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2014|NTNINF|NT - NO INFORMATION FILED|10/09/2014|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|827.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|09/30/2014|F|5914 92 HW W LOT 22||PLANT CITY|FL|33567|White|01/15/1977|6|M1|893137A5|893137A5-DRUG9996 (MF) MAINTAINING DWELLING FOR DRUG USE|09/22/2014||||||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|50.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|09/30/2014|F|5914 92 HW W LOT 22||PLANT CITY|FL|33567|White|01/15/1977|5|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/22/2014||||||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|50.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|09/30/2014|F|5914 92 HW W LOT 22||PLANT CITY|FL|33567|White|01/15/1977|4|F3|893131A2|893131A2-DRUG9501 (FT) MANUFACTURE OF A CONTROLLED SUBSTANCE|09/22/2014||||||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|50.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292014CF013928000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/23/2014|CLOSED|09/30/2014|F|5914 92 HW W LOT 22||PLANT CITY|FL|33567|White|01/15/1977|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/22/2014||||||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|50.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF005118000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2018|CLOSED|08/22/2018|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2018|NTNINF|NT - NO INFORMATION FILED|04/26/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF005118000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2018|CLOSED|08/22/2018|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF005118000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2018|CLOSED|08/22/2018|F|1907 WASHINGTON ST||PLANT CITY|FL|33563|White|01/15/1977|3|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|04/08/2018|NTNOLP|NT - NOLLE PROSSED|08/22/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF005126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/26/2018|F|1907 W WASHINGTON ST ||PLANT CITY |FL|33563|White|01/15/1977|3|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|04/08/2018|CONS|CONSOLIDATED CASE|04/26/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF005126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2018|CLOSED|04/26/2018|F|1907 W WASHINGTON ST ||PLANT CITY |FL|33563|White|01/15/1977|2|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|04/08/2018|CONS|CONSOLIDATED CASE|04/26/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011791000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|CLOSED|10/16/2019|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|1|F2|893.13(1)A1|89313(1)A1 - 257 PROHB ACT/CONTR SUBST MV|08/13/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|904.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011791000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|CLOSED|10/16/2019|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2018|NTNINF|NT - NO INFORMATION FILED|09/07/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|904.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011791000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|CLOSED|10/16/2019|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|904.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011794000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2018|CLOSED|09/11/2018|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/13/2018|CONS|CONSOLIDATED CASE|09/11/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011794000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2018|CLOSED|09/11/2018|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2018|CONS|CONSOLIDATED CASE|09/11/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292018CF011794000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2018|CLOSED|09/11/2018|F|807 MADISON ST W||PLANT CITY|FL|33563|White|01/15/1977|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/13/2018|CONS|CONSOLIDATED CASE|09/11/2018|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D| Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/06/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/06/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|NTNINF|NT - NO INFORMATION FILED|02/14/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHASITY|DAWN||Defendant|292019CF001707000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/07/2019|CLOSED|10/16/2019|F|1150 FLETCHER LN||PLANT CITY|FL|33563|White|01/15/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T520104775151|FL|N||||||N|N|N|N|||||BLAKENSHIP, CRYSTAL L; EAGAN, CHASITY DAWN; EAGAN, CHASTITY DAWN; THOMAS, CHASITY D|689.00 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|1|F1|794011|794011 SEXUAL BATTERY|06/11/1989|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/11/1989|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|8|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|NOLP|NOLLE PROSSED|01/08/1990|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|7|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|NOLP|NOLLE PROSSED|01/08/1990|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|6|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|NOLP|NOLLE PROSSED|01/08/1990|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|5|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1989|NOLP|NOLLE PROSSED|01/08/1990|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|4|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/11/1989|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHESTER|LEE||Defendant|291989CF010729000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|07/03/1989|Close of ReOpen|09/11/2007|M|1019 E 72ND ST||RUBINA|FL|34221|Black|09/06/1955|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/11/1989|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||||N||||561.98||N|N|N|N|||||THOMAS, CHESTER; THOMAS, LALA|90.02 Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|291994CF007222000AHC||FELONY DRUG OFFENSE|C||06/05/1994|CLOSED|05/03/1995|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|3|M1|893136B|893136B POSSESSION|06/05/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1994|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO| Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|291994CF007222000AHC||FELONY DRUG OFFENSE|C||06/05/1994|CLOSED|05/03/1995|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|2|F3|893136A|893136A POSSESSION|06/05/1994|NOLP|NOLLE PROSSED|11/01/1994|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO| Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|291994CF007222000AHC||FELONY DRUG OFFENSE|C||06/05/1994|CLOSED|05/03/1995|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|1|F3|893131A|893131A DELIVERY|06/05/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1994|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO| Circuit Court||THOMAS|CHRIS|||Defendant|291997CF015103000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/1997|CLOSED|01/01/2010|M|APT 3|3408 MARTIN L KING BLV|TAMPA|FL|33610|Black|11/07/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/20/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520100694070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRIS|||Defendant|291997CF018498000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1997|CLOSED|01/01/2010|M|APT 3|3408 MARTIN L KING BLV|TAMPA|FL|33610|Black|11/07/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520100694070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|292004CF024260000AHC||FELONY ROBBERY|I|Barber, Thomas P|12/25/2004|Close of ReOpen|02/14/2008|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/24/2004|NTNINF|NT - NO INFORMATION FILED|01/13/2005|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO|6032.01 Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|292004CF024260000AHC||FELONY ROBBERY|I|Barber, Thomas P|12/25/2004|Close of ReOpen|02/14/2008|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|2|F1|8121312B|8121312B ROBBERY (WEAPON)|12/24/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO|6032.01 Circuit Court||THOMAS|CHRIS|ALEXANDER||Defendant|292004CF024260000AHC||FELONY ROBBERY|I|Barber, Thomas P|12/25/2004|Close of ReOpen|02/14/2008|M|3208 DARLINGTON DRIVE||TAMPA|FL|33619|Black|11/10/1962|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/24/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T520101624100|FL|N||||||N|N|N|N|||||JONES, REGGIE; THOMAS, ALEX; THOMAS, CRANGO|6032.01 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292007CF021521000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/15/2007|Close of ReOpen|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/15/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520104830100|FL|N||||137.50||N|N|N|N|||||THOMAS, CHRIS D|922.50 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292007CF021521000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/15/2007|Close of ReOpen|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|4|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/15/2007|NOLP|NOLLE PROSSED|12/19/2007|||T520104830100|FL|N||||137.50||N|N|N|N|||||THOMAS, CHRIS D|922.50 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292007CF021521000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/15/2007|Close of ReOpen|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|2|F3|78702|78702 FALSE IMPRISONMENT|10/15/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520104830100|FL|N||||137.50||N|N|N|N|||||THOMAS, CHRIS D|922.50 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292007CF021521000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/15/2007|Close of ReOpen|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/15/2007|NOLP|NOLLE PROSSED|12/19/2007|||T520104830100|FL|N||||137.50||N|N|N|N|||||THOMAS, CHRIS D|922.50 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292008CF010443000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/31/2008|CLOSED|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|685.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292008CF010443000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/31/2008|CLOSED|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|685.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292008CF010443000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/31/2008|CLOSED|08/20/2008|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|685.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292009CF019537000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/18/2009|CLOSED|07/15/2010|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/07/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|590.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292009CF019537000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/18/2009|CLOSED|07/15/2010|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/07/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|590.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292009CF019537000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/18/2009|CLOSED|07/15/2010|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|590.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292010CF004223000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/16/2010|CLOSED|07/15/2010|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|590.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292011CF019038000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/18/2011|Close of ReOpen|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|939.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292011CF019038000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/18/2011|Close of ReOpen|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2011|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|939.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|8|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|14|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|12|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|9|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|13|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|15|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2012|NTNINF|NT - NO INFORMATION FILED|06/25/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|16|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/06/2012|NTNINF|NT - NO INFORMATION FILED|06/25/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|11|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|10|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292012CF008566000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/06/2012|CLOSED|11/19/2012|M|3410 CORD ST E||TAMPA|FL|33605|Black|03/24/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/06/2012|NOLP|NOLLE PROSSED|11/19/2012|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|1017.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292013CF012863000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/16/2013|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/09/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D| Circuit Court||THOMAS|CHRIS|DERON||Defendant|292013CF012863000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|10/16/2013|M|10913 N HYACINTH AVE||TAMPA|FL|33612|Black|01/10/1983|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/09/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D| Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC|A1NDK8P|FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|Tampa Police Department|DABUSH, JEREMY|T520101931040|FL|N||||||N|N|N|N|491HMB|FL|||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC|A1NDK7P|FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|Tampa Police Department|DABUSH, JEREMY|T520101931040|FL|N||||||N|N|N|N|491HMB|FL|||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF008173000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/05/2015|Appeal Pending|02/10/2023|M|16011 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|627.00 Circuit Court||THOMAS|CHRIS|A||Defendant|292015CF010176000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/14/2015|CLOSED|07/11/2016|M|10611 JULIANO DR||RIVERVIEW|FL|33569|Black|03/24/1993|7|M1|784031|784031-BATT1100 (MF) BATTERY|06/04/2015|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||T520101931040|FL|N||||||N|N|N|N|||||THOMAS, CHRIS ALEXANDER; THOMAS, CHRIS ALEXANDER, JR|672.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292021CF004326000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2021|CLOSED|02/09/2022|M|1608 E BOUGAINVILLA||TAMPA|FL|33612|Black|01/10/1983|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/27/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|751.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292021CF004326000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2021|CLOSED|02/09/2022|M|1608 E BOUGAINVILLA||TAMPA|FL|33612|Black|01/10/1983|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|751.00 Circuit Court||THOMAS|CHRIS|DERON||Defendant|292021CF004326000AHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2021|CLOSED|02/09/2022|M|1608 E BOUGAINVILLA||TAMPA|FL|33612|Black|01/10/1983|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/27/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520104830100|FL|N||||||N|N|N|N|||||THOMAS, CHRIS D|751.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009551000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/10/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/10/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T500110872610|FL|N||||40.00||N|N|N|N||||||615.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009551000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/10/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|2|M2|8120143A|8120143A PETIT THEFT|05/10/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T500110872610|FL|N||||40.00||N|N|N|N||||||615.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009795000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T500110872610|FL|N||||||N|N|N|N||||||655.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009795000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/14/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|05/02/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T500110872610|FL|N||||||N|N|N|N||||||655.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009796000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/14/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/10/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T500110872610|FL|N||||||N|N|N|N||||||660.00 Circuit Court||THOMAS|CHRISTIAN|JOVAN||Defendant|292007CF009796000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/14/2007|Close of ReOpen|12/01/2010|M|2407 N PEORLA AVE||PEORIA|IL|61603|Black|07/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T500110872610|FL|N||||||N|N|N|N||||||660.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292014CF004114000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2014|CLOSED|04/09/2014|F|7028 NUNDY AVE||GIBSONTON|FL|33534|White|09/18/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2014|REDU|REDUCED TO COUNTY COURT|04/16/2014|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN| Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF001156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2018|Close of ReOpen|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/24/2018|NTNINF|NT - NO INFORMATION FILED|02/09/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|946.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF001156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2018|Close of ReOpen|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|946.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF001156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2018|Close of ReOpen|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|946.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF001156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/25/2018|Close of ReOpen|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|946.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF014047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2018|CLOSED|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/24/2018|NTNINF|NT - NO INFORMATION FILED|10/02/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|689.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF014047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2018|CLOSED|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|689.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF014047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2018|CLOSED|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|689.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292018CF014047000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/25/2018|CLOSED|10/18/2018|F|5730 ANNA DR||Seffner|FL|33584|White|09/18/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|689.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292021CF000914000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/24/2021|CLOSED|02/26/2021|F|4401 W SAM ALLEN RD||PLANT CITY|FL|33565|White|09/18/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2021|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN|689.00 Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292021CF011805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2021|CLOSED|10/05/2021|F|4401 W SAM ALLEN RD||PLANT CITY|FL|33565|White|09/18/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/28/2021|REDU|REDUCED TO COUNTY COURT|10/05/2021|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN| Circuit Court||THOMAS|CHRISTINA|EVELEN||Defendant|292021CF011805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2021|CLOSED|10/05/2021|F|4401 W SAM ALLEN RD||PLANT CITY|FL|33565|White|09/18/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2021|NTNINF|NT - NO INFORMATION FILED|10/05/2021|||T520105858380|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINA EVELIN; THOMAS, CHRISTINA EVELYN| Circuit Court||THOMAS|CHRISTINA|LYNN||Defendant|292024CF002371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2024|CLOSED|04/11/2024|F|8057 CANTERBERRY LAKE BLVD||TAMPA|FL|33619|White|03/08/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/14/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T520112835880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTINA|LYNN||Defendant|292024CF002371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/15/2024|CLOSED|04/11/2024|F|8057 CANTERBERRY LAKE BLVD||TAMPA|FL|33619|White|03/08/1983|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/14/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T520112835880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTINE|LASHAWN||Defendant|291999CF005205000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/1999|Close of ReOpen|07/02/2001|F|4514 FRANCIS ST||TAMPA|FL|33604|Black|09/14/1980|1|F3|827031|827031 CHILD ABUSE|01/16/1999|NTAW|NT - ADJUDICATION WITHHELD|07/02/2001|||T520112808430|FL|N||||||N|N|N|N|||||THOMAS, CHRISTINE LASHUN|743.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001279000AHC||FELONY WORTHLESS CHECK|B||01/19/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||377.00|06/11/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001279000AHC||FELONY WORTHLESS CHECK|B||01/19/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||377.00|06/11/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001279000AHC||FELONY WORTHLESS CHECK|B||01/19/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||377.00|06/11/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001279000AHC||FELONY WORTHLESS CHECK|B||01/19/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||377.00|06/11/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001279000AHC||FELONY WORTHLESS CHECK|B||01/19/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||377.00|06/11/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001658000AHC||FELONY WORTHLESS CHECK|B||01/31/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||267.00|06/13/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291996CF001658000AHC||FELONY WORTHLESS CHECK|B||01/31/1996|CLOSED|07/12/1996|M|11386 CR 683B||WEBSTER|FL|33597|White|12/12/1969|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1995|ADJG|NT - ADJUDGED GUILTY|07/12/1996|||T520115694520|FL|N||||267.00|06/13/2001|N|N|N|N|||||THOMAS, CHRISTOPHER PAUL| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|291998CF005333000AHC||FELONY OTHER FELONY|O||03/26/1998|CLOSED|11/04/1998|M|AT LARGE||UNKNOWN|FL|NI|White|07/15/1970|1|F3|784041|784041 FELONY BATTERY|01/07/1998|NOLP|NOLLE PROSSED|11/04/1998|||||N||||||N|N|N|N|||||MONTGOMERY, CHRISTOPHER| Circuit Court||THOMAS|CHRISTOPHER|A||Defendant|291998CF007261000AHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|07/14/1998|M|780 ESSIE MAE DR||TAMPA|FL|33610|Black|12/03/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1998|NOLP|NOLLE PROSSED|07/14/1998|||144603842GA|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|A||Defendant|291998CF007261000AHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|07/14/1998|M|780 ESSIE MAE DR||TAMPA|FL|33610|Black|12/03/1962|1|F3|893136A|893136A POSSESSION|04/29/1998|NOLP|NOLLE PROSSED|07/14/1998|||144603842GA|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|A||Defendant|291998CF009783000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|02/16/1999|M|780 ESSIE MAE DR||TAMPA|FL|33610|Black|12/03/1962|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||144603842GA|GA|N||||||N|N|N|N||||||408.00 Circuit Court||THOMAS|CHRISTOPHER|A||Defendant|291998CF009783000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|02/16/1999|M|780 ESSIE MAE DR||TAMPA|FL|33610|Black|12/03/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/04/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||144603842GA|GA|N||||||N|N|N|N||||||408.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292003CF001099000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/21/2003|Close of ReOpen|07/22/2005|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/10/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520101853000|FL|N||||903.00||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|460.00 Circuit Court||THOMAS|CHRISTOPHER|ERNEST||Defendant|292003CF012248000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/20/2003|CLOSED|10/23/2003|M|6906 E 21ST AVE||TAMPA|FL|33610-|Black|06/21/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/20/2003|PTAF|PRE-TRIAL ACCEPTANCE|10/23/2003|||T520105842210|FL|N||||152.00|11/05/2004|N|N|N|N|||||THOMAS, CHRIS; THOMAS, CHRISTOPHER| Circuit Court||THOMAS|CHRISTOPHER|ERNEST||Defendant|292003CF012248000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/20/2003|CLOSED|10/23/2003|M|6906 E 21ST AVE||TAMPA|FL|33610-|Black|06/21/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/20/2003|NTNINF|NT - NO INFORMATION FILED|09/18/2003|||T520105842210|FL|N||||152.00|11/05/2004|N|N|N|N|||||THOMAS, CHRIS; THOMAS, CHRISTOPHER| Circuit Court||THOMAS|CHRISTOPHER|ERNEST||Defendant|292003CF012248000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/20/2003|CLOSED|10/23/2003|M|6906 E 21ST AVE||TAMPA|FL|33610-|Black|06/21/1984|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/20/2003|NTNINF|NT - NO INFORMATION FILED|09/18/2003|||T520105842210|FL|N||||152.00|11/05/2004|N|N|N|N|||||THOMAS, CHRIS; THOMAS, CHRISTOPHER| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292003CF021717000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||10019737|FL|N||||50.00||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|943.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292003CF021717000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/10/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||10019737|FL|N||||50.00||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|943.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292003CF021717000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||10019737|FL|N||||50.00||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|943.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292003CF021717000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||10019737|FL|N||||50.00||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|943.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292004CF017239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2004|CLOSED|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|F2|810023|810023 BURGLARY OF A DWELLING|09/14/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|50.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292004CF017239000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/2004|CLOSED|10/06/2004|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/14/2004|REDU|REDUCED TO COUNTY COURT|10/06/2004|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|50.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292005CF007435000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2005|Close of ReOpen|09/15/2005|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/16/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1192.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292005CF007435000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2005|Close of ReOpen|09/15/2005|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/16/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1192.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292005CF007435000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/17/2005|Close of ReOpen|09/15/2005|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/16/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1192.00 Circuit Court||THOMAS|CHRISTOPHER|RINELDA||Defendant|292007CF014073000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/10/2007|Close of ReOpen|10/28/2009|M|6122 RYERSON CR #2||WESLEY CHAPEL|FL|33617|Black|12/06/1979|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/21/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520116794460|FL|N||||724.00|07/31/2009|N|N|N|N|||||THOMAS, CHRISTOPHER R; THOMAS, CHRISTOPHER RINELDA; THOMAS, CHRISTOPHER RINELDO; THOMAS, CHRISTOPHER RIVENDA| Circuit Court||THOMAS|CHRISTOPHER|FABIAN||Defendant|292008CF024313000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7316 BROOKVIEW CIR||TAMPA|FL|33634|White|05/17/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/16/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||T520106791770|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER F| Circuit Court||THOMAS|CHRISTOPHER|FABIAN||Defendant|292008CF024313000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2008|CLOSED|01/07/2009|M|7316 BROOKVIEW CIR||TAMPA|FL|33634|White|05/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||T520106791770|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER F| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF000989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2010|CLOSED|02/04/2010|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2010|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF000989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2010|CLOSED|02/04/2010|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2010|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF006752000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2010|CLOSED|05/17/2010|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF006752000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2010|CLOSED|05/17/2010|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|04/30/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF013799000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2010|Close of ReOpen|10/05/2013|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|939.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF013799000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2010|Close of ReOpen|10/05/2013|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|939.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292010CF013799000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/02/2010|Close of ReOpen|10/05/2013|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/02/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|939.00 Circuit Court||THOMAS|CHRISTOPHER|BERRY||Defendant|292011CF016324000AHC||FELONY BOND FORFEITURE|B|Stephens, Steven Scott|10/26/2011|CLOSED|01/03/2013|M|1411 VILLENEA AV 303||TAMPA|FL|33612|Black|08/17/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/26/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/03/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|DARON||Defendant|292013CF001409000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/27/2013|CLOSED|04/04/2013|M|1009 E 108TH AVE E||TAMPA|FL|33612|Black|06/21/1986|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/25/2013|NTNINF|NT - NO INFORMATION FILED|02/15/2013|||F256473F256473|WV|N||||332.00|08/21/2015|N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|DARON||Defendant|292013CF001409000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/27/2013|CLOSED|04/04/2013|M|1009 E 108TH AVE E||TAMPA|FL|33612|Black|06/21/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/25/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/01/2015|||F256473F256473|WV|N||||332.00|08/21/2015|N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF003631000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/11/2013|CLOSED|09/04/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|2|M1|784031|784031 BATTERY|01/04/2013|ADJG|NT - ADJUDGED GUILTY|09/04/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|772.00 Circuit Court||THOMAS|CHRISTOPHER|FABIAN||Defendant|292013CF009396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/03/2013|CLOSED|07/15/2013|M|7316 BROOKVIEW CIR||TAMPA|FL|33634|White|05/17/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2013|REDU|REDUCED TO COUNTY COURT|07/15/2013|||T520106791770|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER F| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF010383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2013|CLOSED|08/22/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/23/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF010383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2013|CLOSED|08/22/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/23/2013|NTNINF|NT - NO INFORMATION FILED|08/22/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF010383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2013|CLOSED|08/22/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/23/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF014528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2013|CLOSED|11/06/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|2|M1|784031|784031 BATTERY|10/08/2013|REDU|REDUCED TO COUNTY COURT|11/06/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292013CF014528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2013|CLOSED|11/06/2013|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2013|REDU|REDUCED TO COUNTY COURT|11/06/2013|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292013CF017125000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/04/2013|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|11/14/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|777.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292013CF017125000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/04/2013|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|11/14/2013|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|777.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292013CF017126000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2013|CLOSED|01/02/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2013|NTLOR|NT - LETTER OF RELEASE|01/02/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292013CF017126000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/2013|CLOSED|01/02/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2013|NTLOR|NT - LETTER OF RELEASE|01/02/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF003805000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|2|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|03/15/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1390.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF003805000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|827031E2D|827031E2D CHILD NEGLECT|03/15/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1390.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF003805000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|827031E2D|827031E2D CHILD NEGLECT|03/15/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1390.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF003805000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F3|827031E2D|827031E2D CHILD NEGLECT|03/15/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1390.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF003805000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/15/2014|NTNINF|NT - NO INFORMATION FILED|04/01/2014|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN|1390.00 Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF004680000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/28/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||T520101853000|FL|N||||743.40|07/24/2021|N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF004680000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/28/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T520101853000|FL|N||||743.40|07/24/2021|N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF004680000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/28/2014|CLOSED|02/17/2016|M|905 GORDON ST N||PLANT CITY|FL|33565|White|08/20/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/15/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||T520101853000|FL|N||||743.40|07/24/2021|N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF008655000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2014|CLOSED|07/30/2014|M|1501 E CALHOUN ST||PLANT CITY|FL|33565|White|08/20/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/13/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292014CF008655000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2014|CLOSED|07/30/2014|M|1501 E CALHOUN ST||PLANT CITY|FL|33565|White|08/20/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/13/2014|NTLOR|NT - LETTER OF RELEASE|07/30/2014|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2014|NTDISM|NT - DISMISSED|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011139000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/12/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|615.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011242000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/01/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/24/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|967.00 Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292014CF011242000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/01/2014|CLOSED|11/10/2014|M|901 W WASHINGTON ST||PLANT CITY|FL|33563|Black|08/09/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||10019737|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER L; THOMAS, CHRISTOPHER LEE; THOMAS, CHRISTOPHER LEON|967.00 Circuit Court||THOMAS|CHRISTOPHER|PORTIER||Defendant|292016CF010529000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/22/2016|CLOSED|03/16/2017|M|5506 N CHEROKEE AVE ||TAMPA|FL|33604|Black|07/19/1970|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|07/21/2016|SCFD|STATE CLOSED FILE DIVERSION|03/16/2017|||T520115702590|FL|N||||1699.06|01/22/2018|N|N|N|N|||||THOMAS, CHRISTOPHER P; THOMAS, CHRISTOPHER POITER| Circuit Court||THOMAS|CHRISTOPHER|PORTIER||Defendant|292016CF010529000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/22/2016|CLOSED|03/16/2017|M|5506 N CHEROKEE AVE ||TAMPA|FL|33604|Black|07/19/1970|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|07/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2018|||T520115702590|FL|N||||1699.06|01/22/2018|N|N|N|N|||||THOMAS, CHRISTOPHER P; THOMAS, CHRISTOPHER POITER| Circuit Court||THOMAS|CHRISTOPHER|ALEXANDER||Defendant|292016CF011617000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2016|CLOSED|05/10/2018|M|2625 32ND AV E||TAMPA|FL|33610|Black|11/10/1962|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/12/2016|NTNINF|NT - NO INFORMATION FILED|09/13/2016|||T520101624100|FL|N||||||N|N|N|N||||||877.00 Circuit Court||THOMAS|CHRISTOPHER|ALEXANDER||Defendant|292016CF011617000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2016|CLOSED|05/10/2018|M|2625 32ND AV E||TAMPA|FL|33610|Black|11/10/1962|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T520101624100|FL|N||||||N|N|N|N||||||877.00 Circuit Court||THOMAS|CHRISTOPHER|ALEXANDER||Defendant|292016CF011617000AHC|A6ULRLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2016|CLOSED|05/10/2018|M|2625 32ND AV E||TAMPA|FL|33610|Black|11/10/1962|2|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|08/12/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|Tampa Police Department|FURBY, DENNIS|T520101624100|FL|N||||||N|N|N|N|EGTQ35|FL||||877.00 Circuit Court||THOMAS|CHRISTOPHER|ALEXANDER||Defendant|292016CF011617000AHC|A6ULRIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2016|CLOSED|05/10/2018|M|2625 32ND AV E||TAMPA|FL|33610|Black|11/10/1962|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|Tampa Police Department|FURBY, DENNIS|T520101624100|FL|N||||||N|N|N|N|EGTQ35|FL||||877.00 Circuit Court||THOMAS|CHRISTOPHER|ALEXANDER||Defendant|292016CF011617000AHC|A6ULRIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/12/2016|CLOSED|05/10/2018|M|2625 32ND AV E||TAMPA|FL|33610|Black|11/10/1962|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2018|Tampa Police Department|FURBY, DENNIS|T520101624100|FL|N||||||N|N|N|N|EGTQ35|FL||||877.00 Circuit Court||THOMAS|CHRISTOPHER|LEE||Defendant|292018CF010966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2018|CLOSED|12/14/2018|M|4300 18TH ST W||TAMPA|FL|34205|Black|02/24/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/25/2018|NTNOLP|NT - NOLLE PROSSED|12/14/2018|||T520112840640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|LEE||Defendant|292018CF010966000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2018|CLOSED|12/14/2018|M|4300 18TH ST W||TAMPA|FL|34205|Black|02/24/1984|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|07/25/2018|NTNINF|NT - NO INFORMATION FILED|08/13/2018|||T520112840640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|ADAM||Defendant|292019CF010422000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/26/2019|CLOSED|10/08/2019|M|905 N GORDON ST||PLANT CITY|FL|33563|White|08/20/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/25/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||T520101853000|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER ADAM; THOMAS, CHRISTOPHER ADAM DANIELS; THOMAS, CHRISTOPHER ADAMDANIELS; THOMAS, CHRISTOPHER ADAMS DANIELS; THOMAS, CHRISTOPHER ADAMSDANIELS; THOMAS, CHRISTOPHER ADAN| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292019CF013719000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2019|CLOSED|10/07/2019|M|12309 TWINKLING STAR||RIVERVIEW|FL|33578|Black|10/14/1984|1|F3|32234(7)B|322347B - TRAF6059 (FT) DRIVING A COMMERCIAL VEHICLE WHILE LIC CANCEL |09/28/2019|REDU|REDUCED TO COUNTY COURT|10/07/2019|||T520101843740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTOPHER|||Defendant|292019CF013796000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/01/2019|CLOSED|12/11/2019|M|3011 ORIENT RD||TAMPA|FL|33619|Black|08/15/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/30/2019|ADJG|NT - ADJUDGED GUILTY|12/11/2019|||T520101702950|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|291999CF002027000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/1999|Close of ReOpen|08/20/2007|F|12534 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|White|11/26/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T520113679260|FL|N||||401.00|08/13/2001|N|N|N|N|||||| Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|291999CF002027000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/1999|Close of ReOpen|08/20/2007|F|12534 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|White|11/26/1967|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/03/1999|NTDISM|NT - DISMISSED|07/29/1999|||T520113679260|FL|N||||401.00|08/13/2001|N|N|N|N|||||| Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|291999CF002027000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/05/1999|Close of ReOpen|08/20/2007|F|12534 TINSLEY CIRCLE APT 103||TAMPA|FL|33612|White|11/26/1967|1|F3|893136A|893136A POSSESSION|02/03/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||T520113679260|FL|N||||401.00|08/13/2001|N|N|N|N|||||| Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2017|CLOSED|03/27/2017|F|539 GRAND BL||TARPON SPRINGS|FL|34689|White|11/26/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/27/2017|||T520113679260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2017|CLOSED|03/27/2017|F|539 GRAND BL||TARPON SPRINGS|FL|34689|White|11/26/1967|2|M1|31619314|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/27/2017|||T520113679260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003372000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|03/03/2017|Close of ReOpen|08/17/2020|F|539 GRAND BLVD||TARPON SPRINGS|FL|34689|White|11/26/1967|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/02/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||T520113679260|FL|N||||||N|N|N|N||||||2051.00 Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003372000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|03/03/2017|Close of ReOpen|08/17/2020|F|539 GRAND BLVD||TARPON SPRINGS|FL|34689|White|11/26/1967|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/02/2017|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||T520113679260|FL|N||||||N|N|N|N||||||2051.00 Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003372000AHC|A7EU4JE|FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|03/03/2017|Close of ReOpen|08/17/2020|F|539 GRAND BLVD||TARPON SPRINGS|FL|34689|White|11/26/1967|5|M1|31619314|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|03/02/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|Hillsborough County Sheriff's Office||T520113679260|FL|N||||||N|N|N|N|PWZ8611|GA||||2051.00 Circuit Court||THOMAS|CHRISTY|MARIE||Defendant|292017CF003372000AHC|A7EU2EE|FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|03/03/2017|Close of ReOpen|08/17/2020|F|539 GRAND BLVD||TARPON SPRINGS|FL|34689|White|11/26/1967|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/02/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|Hillsborough County Sheriff's Office||T520113679260|FL|N||||||N|N|N|N|PWZ8611|GA||||2051.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292021CF012313000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2021|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/08/2021|NTNINF|NT - NO INFORMATION FILED|10/13/2021|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|963.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292021CF012313000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2021|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/08/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|963.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292021CF012313000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2021|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/08/2021|NTNINF|NT - NO INFORMATION FILED|10/13/2021|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|963.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292021CF012313000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/09/2021|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/08/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|963.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292022CF010646000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/06/2022|NONE|NONE|12/06/2023|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|50.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292022CF010646000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/06/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|12/14/2022|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|50.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292022CF010646000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|2|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|08/06/2022|NONE|NONE|12/06/2023|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|50.00 Circuit Court||THOMAS|CICELIA|SHANZ||Defendant|292022CF010646000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/10/2022|Reopened|10/26/2023|F|12702 N CENTRAL AVE||TAMPA|FL|33612|Black|07/28/1995|2|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|08/06/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|12/14/2022|||T520117957680|FL|N||||||N|N|N|N|||||THOMAS, CICELIA|50.00 Circuit Court||THOMAS|CLARENCE|ANDREW||Defendant|291988CF008936000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|CLARENCE|ANDREW||Defendant|291988CF009478000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLARENCE|||Defendant|291992CF017207000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1992|CLOSED|02/12/1993|M|837 TEALWOOD DR 203||BRANDON|FL|33510|Black|05/12/1971|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T520100711720|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLARENCE|||Defendant|291992CF017207000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1992|CLOSED|02/12/1993|M|837 TEALWOOD DR 203||BRANDON|FL|33510|Black|05/12/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T520100711720|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLARENCE|PALMAO|III|Defendant|291999CF012091000AHC||FELONY CRIMES AGAINST A PERSON|C||07/12/1999|CLOSED|08/12/1999|M|508 DELWOOD BRECK ST||TAMPA|FL|33570|Black|01/06/1969|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/11/1999|NTAW|NT - ADJUDICATION WITHHELD|08/12/1999|||T520115690060|FL|N||||361.00|09/26/2000|N|N|N|N|||||THOMAS, CLARENCE PALMER| Circuit Court||THOMAS|CLARENCE|L||Defendant|292010CF001985000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2010|CLOSED|02/17/2010|M|10961 BRITTANY LANE APT 80||TAMPA|FL|33612|Black|05/29/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2010|REDU|REDUCED TO COUNTY COURT|02/17/2010|||T520112641890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLEM|J||Defendant|291995CF008898000AHC||FELONY THEFT FORGERY FRAUD|B||07/03/1995|CLOSED|05/15/1996|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/02/1995|ADJG|NT - ADJUDGED GUILTY|08/08/1995|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|377.00 Circuit Court||THOMAS|CLEM|J||Defendant|291995CF011542000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1995|CLOSED|11/17/1995|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291995CF011542000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1995|CLOSED|11/17/1995|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291995CF011542000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1995|CLOSED|11/17/1995|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291995CF012521000AHC||FELONY OTHER FELONY|O||09/17/1995|CLOSED|11/17/1995|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291996CF013328000AHC||FELONY THEFT FORGERY FRAUD|O||09/03/1996|CLOSED|10/22/1996|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291997CF001430000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/27/1997|CLOSED|11/21/2001|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/02/1996|NOLP|NOLLE PROSSED|11/21/2001|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291997CF001430000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/27/1997|CLOSED|11/21/2001|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/02/1996|NOLP|NOLLE PROSSED|11/21/2001|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291998CF013001000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1998|CLOSED|08/27/1998|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1998|NTLOR|NT - LETTER OF RELEASE|08/27/1998|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291998CF016024000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/1998|Close of ReOpen|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|893136A|893136A POSSESSION|09/11/1998|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|573.00 Circuit Court||THOMAS|CLEM|J||Defendant|291998CF020404000AHC||FELONY THEFT FORGERY FRAUD|O||11/25/1998|CLOSED|12/18/1998|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|812014|8120141 GRAND THEFT AUTO|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/18/1998|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|291998CF022466000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/31/1998|Close of ReOpen|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/21/1998|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|613.00 Circuit Court||THOMAS|CLEM|J||Defendant|291998CF022466000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/31/1998|Close of ReOpen|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/21/1998|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|613.00 Circuit Court||THOMAS|CLEM|J||Defendant|291999CF005712000BHC||FELONY DRUG OFFENSE|F||04/04/1999|CLOSED|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|261.00 Circuit Court||THOMAS|CLEM|J||Defendant|291999CF005712000BHC||FELONY DRUG OFFENSE|F||04/04/1999|CLOSED|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|261.00 Circuit Court||THOMAS|CLEM|J||Defendant|291999CF006491000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/16/1999|Close of ReOpen|10/14/2004|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|800046A1C|800046A1C LEWD OR LASCIVIOUS CONDUCT (TOUCH) (DEF < 18)|04/15/1999|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|795.00 Circuit Court||THOMAS|CLEM|J||Defendant|291999CF006673000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/19/1999|CLOSED|02/16/2000|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/1999|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|261.00 Circuit Court||THOMAS|CLEM|J||Defendant|292004CF008202000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/29/2004|Close of ReOpen|10/14/2004|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/17/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|370.00 Circuit Court||THOMAS|CLEM|J||Defendant|292006CF013848000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/13/2006|CLOSED|04/09/2008|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/13/2006|NTDISM|NT - DISMISSED|05/25/2010|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292006CF013848000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/13/2006|CLOSED|04/09/2008|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2006|NTDISM|NT - DISMISSED|05/25/2010|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292007CF003465000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/18/2007|Close of ReOpen|05/25/2010|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2007|NTDISM|NT - DISMISSED|05/25/2010|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292007CF003465000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/18/2007|Close of ReOpen|05/25/2010|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2007|NTDISM|NT - DISMISSED|05/25/2010|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292007CF003544000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/19/2007|CLOSED|03/13/2007|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|02/01/2007|CONS|CONSOLIDATED CASE|03/09/2007|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292008CF007893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2008|CLOSED|04/30/2008|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2008|REDU|REDUCED TO COUNTY COURT|04/30/2008|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|40.00 Circuit Court||THOMAS|CLEM|J||Defendant|292008CF007893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2008|CLOSED|04/30/2008|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/22/2008|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN|40.00 Circuit Court||THOMAS|CLEM|J||Defendant|292014CF002766000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2014|Close of ReOpen|03/01/2017|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/20/2014|NTNINF|NT - NO INFORMATION FILED|03/13/2014|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292014CF002766000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2014|Close of ReOpen|03/01/2017|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/20/2014|DFIN|DEFENDANT INCOMPETENT|08/13/2014|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292014CF002766000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2014|Close of ReOpen|03/01/2017|M|2216 E IDA ST||TAMPA|FL|33610|Black|01/08/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/20/2014|NTDISM|NT - DISMISSED|03/01/2017|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|||Defendant|292019CF016749000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/03/2019|CLOSED|04/20/2020|M|2703 10TH AVE E # A||TAMPA|FL|33605|Black|01/08/1961|3|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|11/27/2019|NTDISM|NT - DISMISSED|04/22/2020|||T520110610080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|CLEM|||Defendant|292019CF016749000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/03/2019|CLOSED|04/20/2020|M|2703 10TH AVE E # A||TAMPA|FL|33605|Black|01/08/1961|2|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|11/27/2019|NTDISM|NT - DISMISSED|04/22/2020|||T520110610080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|CLEM|||Defendant|292019CF016749000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/03/2019|CLOSED|04/20/2020|M|2703 10TH AVE E # A||TAMPA|FL|33605|Black|01/08/1961|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/27/2019|NTDISM|NT - DISMISSED|04/22/2020|||T520110610080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|CLEM|J||Defendant|292021CF012253000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/07/2021|CLOSED|05/09/2022|M|2002 N 36TH ST||TAMPA|FL|33605|Black|01/08/1961|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|10/05/2021|NTDISM|NT - DISMISSED|05/09/2022|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEM|J||Defendant|292021CF012253000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/07/2021|CLOSED|05/09/2022|M|2002 N 36TH ST||TAMPA|FL|33605|Black|01/08/1961|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|10/05/2021|DFIN|DEFENDANT INCOMPETENT|04/12/2022|||T520110610080|FL|N||||||N|N|N|N|||||DAVIS, ANTHONY; DAVIS, ANTHONY TYRONE; DAVIS, CLEM JUNIOR; THOMAS, CLEM; THOMAS, CLEM JUNIOR; THOMAS, CLEM, JR; THOMAS, GLENN| Circuit Court||THOMAS|CLEVELAND|GLENN||Defendant|291997CF010773000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/09/1997|Close of ReOpen|02/13/2003|M|5223 18TH ST N||TAMPA|FL|33619|Black|10/23/1955|1|F3|893136A|893136A POSSESSION|07/08/1997|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T520107553830|FL|N||||425.00||N|N|N|N|||||CLEVELAND, THOMAS|49.00 Circuit Court||THOMAS|CLEVELAND|GLENN||Defendant|291997CF010773000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/09/1997|Close of ReOpen|02/13/2003|M|5223 18TH ST N||TAMPA|FL|33619|Black|10/23/1955|2|M1|893136B|893136B POSSESSION|07/08/1997|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||T520107553830|FL|N||||425.00||N|N|N|N|||||CLEVELAND, THOMAS|49.00 Circuit Court||THOMAS|CLEVELAND|LEE||Defendant|292011CF019104000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/20/2011|Close of ReOpen|01/16/2013|M|6617 MARINA POINTE VILLAGE CT|APT 202|TAMPA|FL|33635|Black|01/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2011|NOLP|NOLLE PROSSED|03/22/2012|||009397294|LA|N||||365.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|CLEVELAND|LEE||Defendant|292011CF019104000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/20/2011|Close of ReOpen|01/16/2013|M|6617 MARINA POINTE VILLAGE CT|APT 202|TAMPA|FL|33635|Black|01/04/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/20/2011|NTAW|NT - ADJUDICATION WITHHELD|03/22/2012|||009397294|LA|N||||365.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|CLEVIN|LOUIS||Defendant|292006CF014802000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/26/2006|CLOSED|08/21/2006|M|8006 N MARKS ST||TAMPA|FL|33613|Black|10/23/1981|1|F2|8121312C|8121312C ROBBERY|07/22/2006|REDU|REDUCED TO COUNTY COURT|08/21/2006|||T520112813830|FL|N||||40.00|08/06/2008|N|N|N|N|||||| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291987CF006916000BHC||FELONY BURGLARY|E||06/05/1987|CLOSED|07/02/1990|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|2|F3|81006|81006 POSSESS BURGLARY TOOLS|06/05/1987|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291987CF006916000BHC||FELONY BURGLARY|E||06/05/1987|CLOSED|07/02/1990|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/05/1987|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF013482000AHC||FELONY ROBBERY|Trial 1||08/19/1989|CLOSED|10/30/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|08/19/1989|NOLP|NOLLE PROSSED|10/30/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF013482000AHC||FELONY ROBBERY|Trial 1||08/19/1989|CLOSED|10/30/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|3|F3|78702|78702 FALSE IMPRISONMENT|08/19/1989|NOLP|NOLLE PROSSED|10/30/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF013482000AHC||FELONY ROBBERY|Trial 1||08/19/1989|CLOSED|10/30/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1989||||||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF013482000AHC||FELONY ROBBERY|Trial 1||08/19/1989|CLOSED|10/30/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|5|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1989||||||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF013482000AHC||FELONY ROBBERY|Trial 1||08/19/1989|CLOSED|10/30/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|2|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|08/19/1989|NOLP|NOLLE PROSSED|10/30/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF017834000AHC||FELONY ROBBERY|E||10/30/1989|CLOSED|11/03/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|2|F|812131|812131 STRONG ARM ROBBERY - NO WEAPO|08/19/1989|JUNG|JT - NOT GUILTY VERDICT|11/03/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF017834000AHC||FELONY ROBBERY|E||10/30/1989|CLOSED|11/03/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|5|F2|784045|784045 AGGRAVATED BATTERY|08/19/1989|JUNG|JT - NOT GUILTY VERDICT|11/03/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF017834000AHC||FELONY ROBBERY|E||10/30/1989|CLOSED|11/03/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|4|F|78702|78702 FALSE IMPRISONMENT|08/19/1989|JUNG|JT - NOT GUILTY VERDICT|11/03/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF017834000AHC||FELONY ROBBERY|E||10/30/1989|CLOSED|11/03/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|3|F|78702|78702 FALSE IMPRISONMENT|08/19/1989|JUNG|JT - NOT GUILTY VERDICT|11/03/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|EARNEST||Defendant|291989CF017834000AHC||FELONY ROBBERY|E||10/30/1989|CLOSED|11/03/1989|M|1615 E IDA ST||TAMPA|FL|33610|White|03/23/1963|1|F|812131|812131 STRONG ARM ROBBERY - NO WEAPO|08/19/1989|JUNG|JT - NOT GUILTY VERDICT|11/03/1989|||T520105631030|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD ERNEST| Circuit Court||THOMAS|CLIFFORD|A||Defendant|291991CF008271000BHC||FELONY ROBBERY|Trial 1||06/11/1991|CLOSED|09/30/1991|M|PO BOX 16314||TAMPA|FL|33687|Black|07/09/1974|2|M1|78702|78702 FALSE IMPRISONMENT|06/11/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T520101742490|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO| Circuit Court||THOMAS|CLIFFORD|A||Defendant|291991CF008271000BHC||FELONY ROBBERY|Trial 1||06/11/1991|CLOSED|09/30/1991|M|PO BOX 16314||TAMPA|FL|33687|Black|07/09/1974|1|F3|784021|784021 AGRAVATED ASSAULT|06/11/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T520101742490|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO| Circuit Court||THOMAS|CLIFFORD|A||Defendant|291991CF010985000AHC||FELONY ROBBERY|B||08/06/1991|CLOSED|09/30/1991|M|PO BOX 16314||TAMPA|FL|33687|Black|07/09/1974|2|FP|787011A2|787011A2 KIDNAPPING|06/09/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T520101742490|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO| Circuit Court||THOMAS|CLIFFORD|A||Defendant|291991CF010985000AHC||FELONY ROBBERY|B||08/06/1991|CLOSED|09/30/1991|M|PO BOX 16314||TAMPA|FL|33687|Black|07/09/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/09/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T520101742490|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO| Circuit Court||THOMAS|CLIFFORD|A||Defendant|291999CF012644000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1999|CLOSED|08/13/1999|M|PO BOX 16314||TAMPA|FL|33687|Black|07/09/1974|1|M2|784011|784011 ASSAULT|07/13/1999|REDU|REDUCED TO COUNTY COURT|08/09/1999|||T520101742490|FL|N||||||N|N|N|N|||||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO| Circuit Court||THOMAS|CLIFFORD|VERNON||Defendant|292003CF021966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2003|CLOSED|01/21/2004|M|APT 612|13301 SANTUARY DRIVE|TEMPLE TERRACE|FL|33637|Black|05/22/1942|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/14/2003|REDU|REDUCED TO COUNTY COURT|01/21/2004|||52086342146T|IL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLIFFORD|A||Defendant|292018CF000470000AHC|A8HLHBE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/11/2018|CLOSED|09/20/2018|M|3817 OSBORNE OAKS WAY||Tampa|FL|33610|Black|07/09/1974|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/11/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|Tampa Police Department|HILES, STEPHEN|T520101742490|FL|N||||1.00||N|N|N|N|HRPK17|FL|||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO|1114.00 Circuit Court||THOMAS|CLIFFORD|A||Defendant|292018CF000470000AHC|A9431XE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/11/2018|CLOSED|09/20/2018|M|3817 OSBORNE OAKS WAY||Tampa|FL|33610|Black|07/09/1974|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/11/2018|ADJG|NT - ADJUDGED GUILTY|09/20/2018|Tampa Police Department|RODRIGUEZ, J|T520101742490|FL|N||||1.00||N|N|N|N|HRPK17|FL|||THOMAS, CLIFFORD A; THOMAS, CLIFFORD ALONZO|1114.00 Circuit Court||THOMAS|CLINTON|||Defendant|291992CF005999000AHC||FELONY THEFT FORGERY FRAUD|A||04/29/1992|CLOSED|03/04/1993|M|1825 CHANNEL VIEW||TAMPA|FL|33614|Black|12/24/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/24/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1992|||4275602|SC|N||||||N|N|N|N|||||CLINTON, THOMAS; WELLS, ANTHONY|432.00 Circuit Court||THOMAS|CLINTON|||Defendant|291992CF017279000AHC||FELONY BURGLARY|E||12/28/1992|CLOSED|04/10/1996|M|1825 CHANNEL VIEW||TAMPA|FL|33614|Black|12/24/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/27/1992|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||4275602|SC|N||||||N|N|N|N|||||CLINTON, THOMAS; WELLS, ANTHONY| Circuit Court||THOMAS|CLINTON|||Defendant|291992CF017279000AHC||FELONY BURGLARY|E||12/28/1992|CLOSED|04/10/1996|M|1825 CHANNEL VIEW||TAMPA|FL|33614|Black|12/24/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/27/1992|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||4275602|SC|N||||||N|N|N|N|||||CLINTON, THOMAS; WELLS, ANTHONY| Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292002CF005300000AHC||FELONY BURGLARY|E|Fuente, William|04/11/2002|Close of ReOpen|03/10/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|02/14/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||T520111850460|FL|N||||20.00||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|385.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292002CF005300000AHC||FELONY BURGLARY|E|Fuente, William|04/11/2002|Close of ReOpen|03/10/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|02/14/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||T520111850460|FL|N||||20.00||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|385.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292002CF005656000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/12/2002|Close of ReOpen|03/10/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||T520111850460|FL|N||||20.00||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|373.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292002CF017813000AHC||FELONY ROBBERY|E|Fuente, William|10/28/2002|Close of ReOpen|03/10/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|02/14/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|453.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022106000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|Close of ReOpen|06/20/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/16/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|512.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022106000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|Close of ReOpen|06/20/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/16/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|512.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022106000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/16/2003|Close of ReOpen|06/20/2005|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|512.00 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2003|CLOSED|12/31/2003|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/16/2003|CONS|CONSOLIDATED CASE|12/31/2003|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN| Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2003|CLOSED|12/31/2003|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/16/2003|CONS|CONSOLIDATED CASE|12/31/2003|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN| Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292003CF022111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2003|CLOSED|12/31/2003|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2003|CONS|CONSOLIDATED CASE|12/31/2003|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN| Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292006CF006973000BHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|04/09/2006|CLOSED|02/13/2020|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|04/08/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN|866.20 Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292006CF007239000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2006|CLOSED|04/28/2006|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|04/08/2006|CONS|CONSOLIDATED CASE|04/26/2006|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN| Circuit Court||THOMAS|CLODIS|KIWAN||Defendant|292006CF008168000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/26/2006|CLOSED|11/09/2006|M|2432 BRANCHWOOD RD||PLANT CITY|FL|33567|Black|02/06/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/08/2006|NOLP|NOLLE PROSSED|11/09/2006|||T520111850460|FL|N||||||N|N|N|N|||||BAILEY, CLINTON NOEL; THOMAS, CRODIS KIWAN| Circuit Court||THOMAS|CLORA|ANN||Defendant|291988CF015494000AHC||FELONY THEFT FORGERY FRAUD|||10/25/1988|CLOSED|06/02/1989|F|NI||UNKNOWN|FL|NI|Black|05/20/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLYDE|||Defendant|291988CF016494000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/16/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CLYDE|||Defendant|292002CF007571000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/09/2002|CLOSED|06/21/2002|M|418 E OAKWOOD ST||TARPON SPRINGS|FL|33605|Black|01/02/1923|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/06/2002|ADJG|NT - ADJUDGED GUILTY|06/21/2002|||T520100230021|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMAS|COLEMAN|JAMES||Defendant|291987CF001962000AHC||FELONY ROBBERY|B||03/20/1989|CLOSED|11/03/1993|M|3737 21ST AVE S||ST PETERSBURG|FL|NI|Black|07/21/1953|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |02/07/1987|NTDISM|NT - DISMISSED|03/07/1988|||||N||||||N|N|N|N|||||LAWRENCE, COLEMAN; THOMAS, COLON| Circuit Court||THOMAS|COLEMAN|JAMES||Defendant|291987CF001962000AHC||FELONY ROBBERY|B||03/20/1989|CLOSED|11/03/1993|M|3737 21ST AVE S||ST PETERSBURG|FL|NI|Black|07/21/1953|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/07/1987|ADJG|NT - ADJUDGED GUILTY|03/07/1988|||||N||||||N|N|N|N|||||LAWRENCE, COLEMAN; THOMAS, COLON| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291988CF017599000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291997CF016650000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/15/1997|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893136A|893136A POSSESSION|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|411.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291997CF016650000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/15/1997|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|411.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF005318000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/1999|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/1999||||||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF005318000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/1999|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893136A|893136A POSSESSION|03/28/1999|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF010750000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/19/1999|CLOSED|02/29/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|06/18/1999|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF016293000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/1999|CLOSED|02/29/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1999|NTNINF|NT - NO INFORMATION FILED|10/07/1999|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|561.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF016293000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/1999|CLOSED|02/29/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/16/1999||||||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|561.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|291999CF016293000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/1999|CLOSED|02/29/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/16/1999|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|561.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292000CF001147000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/21/2000|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2000|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292000CF001147000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/21/2000|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2000|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292000CF001147000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/21/2000|Close of ReOpen|08/24/2000|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2000|ADJG|NT - ADJUDGED GUILTY|02/29/2000|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|691.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292004CF015877000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/23/2004|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|502.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292004CF015877000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/23/2004|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|502.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF006401000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2005|Close of ReOpen|07/27/2005|M|702 BROAD ST E||TAMPA|FL|33604|Black|08/10/1941|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2005|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||T520103412900|FL|N||||467.00|12/21/2005|N|N|N|N|||||| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF006401000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2005|Close of ReOpen|07/27/2005|M|702 BROAD ST E||TAMPA|FL|33604|Black|08/10/1941|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/02/2005|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||T520103412900|FL|N||||467.00|12/21/2005|N|N|N|N|||||| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF006401000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2005|Close of ReOpen|07/27/2005|M|702 BROAD ST E||TAMPA|FL|33604|Black|08/10/1941|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/02/2005|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||T520103412900|FL|N||||467.00|12/21/2005|N|N|N|N|||||| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF014570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/2005|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|517.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF014570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/2005|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|517.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF014570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/2005|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|517.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292005CF014570000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/2005|Close of ReOpen|04/14/2008|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|517.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF000037000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/02/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/01/2009|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|595.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF000037000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/02/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2009|NTNINF|NT - NO INFORMATION FILED|01/30/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|595.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF000037000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/02/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2009|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|595.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF003366000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2009|NOLP|NOLLE PROSSED|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|545.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF003366000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|02/21/2009|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|545.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF003366000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2009|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|545.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF003366000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2009|CLOSED|03/20/2009|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2009|ADJG|NT - ADJUDGED GUILTY|03/20/2009|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|545.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019209000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019812000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/24/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019812000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/24/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019812000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/24/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292009CF019812000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/24/2009|CLOSED|06/17/2020|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2009|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|622.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF001828000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/04/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF001828000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/04/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|02/03/2010|NTNINF|NT - NO INFORMATION FILED|02/24/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF001828000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/04/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF003733000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/10/2010|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF003733000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF003733000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2010|NTNINF|NT - NO INFORMATION FILED|05/07/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF003733000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292010CF003733000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/10/2010|Close of ReOpen|12/07/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2010|ADJG|NT - ADJUDGED GUILTY|07/19/2010|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON|572.00 Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292011CF000690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|08/24/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2011|NTDISM|NT - DISMISSED|08/24/2011|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292011CF000690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|08/24/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2011|NTDISM|NT - DISMISSED|08/24/2011|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292011CF000690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|08/24/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/15/2011|NTNINF|NT - NO INFORMATION FILED|02/02/2011|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292011CF000690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|08/24/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2011|NTDISM|NT - DISMISSED|08/24/2011|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON| Circuit Court||THOMAS|COLEN|CHARLES||Defendant|292011CF000690000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/15/2011|CLOSED|08/24/2011|M|4406 TARPON DR||TAMPA|FL|33617|Black|04/14/1962|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/15/2011|NTNINF|NT - NO INFORMATION FILED|02/02/2011|||T520103621340|FL|N||||||N|N|N|N|||||COLON, THOMAS; THOMAS, COLEN C; THOMAS, COLON| Circuit Court||THOMAS|COLIN|S||Defendant|291995CF004587000AHC||FELONY THEFT FORGERY FRAUD|E||04/06/1995|Close of ReOpen|03/22/2000|M|8909 OREN AVE||TAMPA|FL|33614|White|10/11/1956|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||T520117563710|FL|N||||402.00||N|N|N|N|||||THOMAS, COLEN|52.00 Circuit Court||THOMAS|COLON|||Defendant|291988CF008468000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|N|803 GASCON PLACE||TEMPLE TERRACE|FL|33617|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|COLON|||Defendant|291988CF008475000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|M|1200 1/2 40TH ST SOUTH||ST PETE|FL|99999|Black|07/21/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||T52010053261|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|COLON|||Defendant|291988CF008476000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CONNIE|LYNN||Defendant|291998CF014001000AHC||FELONY THEFT FORGERY FRAUD|F||08/10/1998|Close of ReOpen|04/11/2000|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/1998|ADJG|NT - ADJUDGED GUILTY|11/10/1998|||T520112638300|FL|N||||25.00||N|N|N|N||||||588.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|291998CF014001000AHC||FELONY THEFT FORGERY FRAUD|F||08/10/1998|Close of ReOpen|04/11/2000|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/1998|ADJG|NT - ADJUDGED GUILTY|11/10/1998|||T520112638300|FL|N||||25.00||N|N|N|N||||||588.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|291999CF014892000AHC||FELONY THEFT FORGERY FRAUD|F||08/24/1999|Close of ReOpen|04/11/2000|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|1|F3|8120142D|8120142D FELONY PETIT THEFT|08/23/1999|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||T520112638300|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|292000CF013386000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/08/2000|Close of ReOpen|09/25/2006|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2002|||T520112638300|FL|N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|292001CF000307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/08/2001|Close of ReOpen|10/06/2006|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|02/02/2001|||T520112638300|FL|N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|292001CF000307000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/08/2001|Close of ReOpen|10/06/2006|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/05/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2002|||T520112638300|FL|N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|CONNIE|LYNN||Defendant|292001CF002913000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|CLOSED|04/04/2001|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/05/2001|NOLP|NOLLE PROSSED|04/04/2001|||T520112638300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CONNIE|LYNN||Defendant|292001CF002913000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|CLOSED|04/04/2001|F|3620 QUEEN ST N||ST PETERSBURG|FL|33713-|White|09/10/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/05/2001|NOLP|NOLLE PROSSED|04/04/2001|||T520112638300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CONNIE|ANN||Defendant|292005CF012978000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/03/2005|Close of ReOpen|02/27/2008|F|1313 PARRIS ST||HUDSON|FL|34667|White|12/19/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2005|NTNINF|NT - NO INFORMATION FILED|07/22/2005|||T520101669590|FL|N||||702.00||N|N|N|N|||||THOMAS, CONNIE A|251.00 Circuit Court||THOMAS|CONNIE|ANN||Defendant|292005CF012978000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/03/2005|Close of ReOpen|02/27/2008|F|1313 PARRIS ST||HUDSON|FL|34667|White|12/19/1966|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|07/03/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||T520101669590|FL|N||||702.00||N|N|N|N|||||THOMAS, CONNIE A|251.00 Circuit Court||THOMAS|COREY|RAYANTONIO||Defendant|292017CF002929000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2017|CLOSED|07/25/2017|M|14311 OLD MISSION RD ||DADE CITY|FL|33525|Black|08/11/1992|3|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/03/2017|NTNOLP|NT - NOLLE PROSSED|07/25/2017|||T520116922910|FL|N||||359.00|04/20/2018|N|N|N|N|||||THOMAS, COREY; THOMAS, COREY RAY ANTONIO| Circuit Court||THOMAS|COREY|RAYANTONIO||Defendant|292017CF002929000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2017|CLOSED|07/25/2017|M|14311 OLD MISSION RD ||DADE CITY|FL|33525|Black|08/11/1992|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/03/2017|NTAW|NT - ADJUDICATION WITHHELD|07/25/2017|||T520116922910|FL|N||||359.00|04/20/2018|N|N|N|N|||||THOMAS, COREY; THOMAS, COREY RAY ANTONIO| Circuit Court||THOMAS|COREY|RAYANTONIO||Defendant|292017CF002929000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/24/2017|CLOSED|07/25/2017|M|14311 OLD MISSION RD ||DADE CITY|FL|33525|Black|08/11/1992|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/03/2017|NTNOLP|NT - NOLLE PROSSED|07/25/2017|||T520116922910|FL|N||||359.00|04/20/2018|N|N|N|N|||||THOMAS, COREY; THOMAS, COREY RAY ANTONIO| Circuit Court||THOMAS|COREY|RAYANTONIO||Defendant|292017CF002930000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/24/2017|CLOSED|03/31/2017|M|3811 MILLER AV E||TAMPA|FL|33604|Black|08/11/1992|3|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/03/2017|CONS|CONSOLIDATED CASE|03/31/2017|||T520116922910|FL|N||||||N|N|N|N|||||THOMAS, COREY; THOMAS, COREY RAY ANTONIO| Circuit Court||THOMAS|CORTEZ|CHRISTOPHER||Defendant|292019CF010099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/20/2019|Close of ReOpen|07/29/2022|M|2056 62ND TERRACE S||ST PETERSBURG|FL|33712|Black|06/04/2000|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/17/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2019|||T520103002040|FL|N||||||N|N|N|N|||||THOMAS, CORTEZ|746.00 Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF008029000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1992|CLOSED|09/17/1996|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1992|||||N||||85.00||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO|242.00 Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF008029000AHC||FELONY THEFT FORGERY FRAUD|A||06/07/1992|CLOSED|09/17/1996|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/05/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1992|||||N||||85.00||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO|242.00 Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF009561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1992|CLOSED|07/29/1992|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO| Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF009561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1992|CLOSED|07/29/1992|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|2|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO| Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF009561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1992|CLOSED|07/29/1992|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO| Circuit Court||THOMAS|CORY|RAYNATONIO||Defendant|291992CF009561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/1992|CLOSED|07/29/1992|M|1923 E OSBORNE AVE||TAMPA|FL|33604|Black|09/21/1973|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||||N||||||N|N|N|N|||||THOMAS, CORY RAY-ANTONI; THOMAS, CORY RAY-ANTONIO| Circuit Court||THOMAS|CORY|EUGENE||Defendant|291994CF004023000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|03/05/1994|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|3|F1|784082A|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1994|NOLP|NOLLE PROSSED|07/27/1994|||T520105773351|FL|N||||165.92||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|371.08 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291994CF004023000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|03/05/1994|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/05/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||T520105773351|FL|N||||165.92||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|371.08 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291994CF004023000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|03/05/1994|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|F2|78207|78207 MANSLAUGHTER|03/05/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||T520105773351|FL|N||||165.92||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|371.08 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291994CF006349000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/16/1994|Close of ReOpen|06/05/2000|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|F2|784045|784045 AGGRAVATED BATTERY|02/15/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|291999CF021096000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/01/1999|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|691.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291999CF021096000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/01/1999|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|691.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291999CF021096000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/01/1999|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|691.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|291999CF021096000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/01/1999|Close of ReOpen|10/21/2003|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|12/01/1999|ADJG|NT - ADJUDGED GUILTY|06/05/2000|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|691.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292006CF023275000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/14/2006|CLOSED|09/19/2007|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|225.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292006CF023275000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/14/2006|CLOSED|09/19/2007|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/13/2006|NOLP|NOLLE PROSSED|09/19/2007|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|225.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292008CF015020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2008|CLOSED|09/03/2008|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/28/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292008CF015020000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2008|CLOSED|09/03/2008|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2008|NTLOR|NT - LETTER OF RELEASE|09/03/2008|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292010CF009704000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2010|CLOSED|06/30/2010|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2010|REDU|REDUCED TO COUNTY COURT|06/30/2010|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292013CF003057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|04/02/2013|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|02/25/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292013CF003057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|04/02/2013|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|3|M2|812014|812014 PETIT THEFT|02/25/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292013CF003057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2013|CLOSED|04/02/2013|M|1710 E. SHADOW LAWN AVE||TAMPA|FL|33610|Black|09/15/1977|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/25/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292020CF006598000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2020|CLOSED|06/18/2020|M|AT LARGE||TAMPA|FL|33612|Black|09/15/1977|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|05/31/2020|CONS|CONSOLIDATED CASE|06/18/2020|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292020CF006641000EHC||FELONY BURGLARY|E|Kiser, Mark D|06/18/2020|CLOSED|04/01/2021|M|909 E HUMPHREY ST APT A||TAMPA|FL|33604-1757|Black|09/15/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|689.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF003531000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2022|Reopened|12/28/2023|M|9607 N 10TH ST||TAMPA|FL|33612|Black|09/15/1977|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/22/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|751.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF003531000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2022|Reopened|12/28/2023|M|9607 N 10TH ST||TAMPA|FL|33612|Black|09/15/1977|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/22/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|751.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF003531000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2022|Reopened|12/28/2023|M|9607 N 10TH ST||TAMPA|FL|33612|Black|09/15/1977|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/22/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|751.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF003531000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2022|Reopened|12/28/2023|M|9607 N 10TH ST||TAMPA|FL|33612|Black|09/15/1977|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/22/2022|ADJG|NT - ADJUDGED GUILTY|09/19/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E|751.00 Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF007018000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2022|CLOSED|06/08/2022|M|9107 CLUB DR APT 102||TAMPA|FL|33612|Black|09/15/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF007018000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2022|CLOSED|06/08/2022|M|9107 CLUB DR APT 102||TAMPA|FL|33612|Black|09/15/1977|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/30/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF007018000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2022|CLOSED|06/08/2022|M|9107 CLUB DR APT 102||TAMPA|FL|33612|Black|09/15/1977|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2022|REDU|REDUCED TO COUNTY COURT|06/08/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CORY|EUGENE||Defendant|292022CF007018000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2022|CLOSED|06/08/2022|M|9107 CLUB DR APT 102||TAMPA|FL|33612|Black|09/15/1977|4|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|05/30/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T520105773351|FL|N||||||N|N|N|N|||||BROWN, CORY EUGENE; THOMAS, COREY; THOMAS, COREY EUGENE; THOMAS, CORY E| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF013545000AHC||FELONY DRUG OFFENSE|B||01/08/1988|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|4|F2|893131A|893131A DELIVERY|08/28/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF013545000AHC||FELONY DRUG OFFENSE|B||01/08/1988|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|5|M1|827043|827043 FS/CHILD ABUSE|08/28/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF013545000AHC||FELONY DRUG OFFENSE|B||01/08/1988|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|3|F3|893131E|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/28/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF013545000AHC||FELONY DRUG OFFENSE|B||01/08/1988|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|2|F2|893131A2|893131A2 DELIVERY|08/28/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF013545000AHC||FELONY DRUG OFFENSE|B||01/08/1988|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|1|F3|893131A2|893131A2 POSSESSION|08/28/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF016522000AHC||FELONY DRUG OFFENSE|B||12/22/1987|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|2|F2|893131A|893131A DELIVERY|12/22/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|ALLEN||Defendant|291987CF016522000AHC||FELONY DRUG OFFENSE|B||12/22/1987|CLOSED|02/20/1991|M|NI||UNKNOWN|FL|NI|White|03/17/1950|1|F3|893131E|893131F POSSESSION OF CONTROLLED SUBSTANCE|12/22/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|CRAIG|||Defendant|291994CF007379000AHC||FELONY CRIMES AGAINST A PERSON|E||06/08/1994|CLOSED|02/13/1995|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1994|NOLP|NOLLE PROSSED|02/13/1995|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|291999CF002791000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|02/15/1999|Close of ReOpen|08/22/2007|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/24/1998|NTDISM|NT - DISMISSED|07/27/2006|||T520101723040|FL|N||||2.73|01/26/2007|N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292000CF003413000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/28/2000|CLOSED|03/21/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/1999|NOLP|NOLLE PROSSED|03/21/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292000CF015982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2000|CLOSED|01/05/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/25/2000|NTLOR|NT - LETTER OF RELEASE|01/05/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF008928000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/12/2001|Close of ReOpen|05/30/2007|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/20/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|298.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF008928000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/12/2001|Close of ReOpen|05/30/2007|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/15/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|298.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF012250000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/10/2001|Close of ReOpen|05/30/2007|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/05/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|298.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF012250000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/10/2001|Close of ReOpen|05/30/2007|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/08/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|298.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|17|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/16/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/17/2000|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/08/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/10/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|8|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/18/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/09/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/12/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/17/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/18/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1999|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F1|895033|895033 RICO VIOLATION|11/08/1996|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/1999|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|18|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|07/16/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|09/18/1999|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/09/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013174000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/27/2001|Close of ReOpen|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2001|ADJG|NT - ADJUDGED GUILTY|12/23/2002|||T520101723040|FL|N||||2.73||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|438.27 Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013175000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/27/2001|CLOSED|11/06/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/18/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013175000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/27/2001|CLOSED|11/06/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/18/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF013284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2001|CLOSED|10/09/2002|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/29/2001|NTLOR|NT - LETTER OF RELEASE|10/09/2002|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|4|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/30/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|3|M2|8120143A|8120143A PETIT THEFT|09/21/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|5|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/30/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|6|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/30/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292001CF014456000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2001|CLOSED|11/07/2001|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|7|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/30/2001|CONS|CONSOLIDATED CASE|11/06/2001|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292002CF019889000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/06/2002|Close of ReOpen|11/30/2011|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|817.52(1)|817.52(1) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|12/29/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|933.00 Circuit Court||THOMAS|CRAIG|||Defendant|292002CF019892000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|12/06/2002|Close of ReOpen|11/30/2011|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/12/1999|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|933.00 Circuit Court||THOMAS|CRAIG|STEVEN||Defendant|292006CF001858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|02/07/2006|M|2611 E 4TH AVE||TAMPA|FL|33605|Black|06/03/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||||N||||||N|N|N|N|||||THOMAS, CRAIG STEVEN; THOMAS, GREG| Circuit Court||THOMAS|CRAIG|STEVEN||Defendant|292006CF001858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|02/07/2006|M|2611 E 4TH AVE||TAMPA|FL|33605|Black|06/03/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/27/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||||N||||||N|N|N|N|||||THOMAS, CRAIG STEVEN; THOMAS, GREG| Circuit Court||THOMAS|CRAIG|STEVEN||Defendant|292006CF001858000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|02/07/2006|M|2611 E 4TH AVE||TAMPA|FL|33605|Black|06/03/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||||N||||||N|N|N|N|||||THOMAS, CRAIG STEVEN; THOMAS, GREG| Circuit Court||THOMAS|CRAIG|||Defendant|292009CF006989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2009|CLOSED|06/09/2009|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|04/22/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292009CF006989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2009|CLOSED|06/09/2009|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|04/22/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292009CF006989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2009|CLOSED|06/09/2009|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|04/22/2009|NTLOR|NT - LETTER OF RELEASE|06/09/2009|||T520101723040|FL|N||||||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN| Circuit Court||THOMAS|CRAIG|||Defendant|292012CF004842000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/27/2012|CLOSED|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/01/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T520101723040|FL|N||||334.91||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|230.09 Circuit Court||THOMAS|CRAIG|||Defendant|292012CF004842000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/27/2012|CLOSED|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/01/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T520101723040|FL|N||||334.91||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|230.09 Circuit Court||THOMAS|CRAIG|||Defendant|292012CF004842000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/27/2012|CLOSED|04/30/2012|M|11104 HACKNEY DR||RIVERVIEW|FL|33578|White|08/24/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2012|ADJG|NT - ADJUDGED GUILTY|04/30/2012|||T520101723040|FL|N||||334.91||N|N|N|N|||||THOMAS, CRAIG A; THOMAS, CRAIG AARON; THOMAS, CRAIG ALLAN; THOMAS, CRAIG ALLEN|230.09 Circuit Court||THOMAS|CREIG|LEE||Defendant|291989CF012642000AHC||FELONY CRIMES AGAINST A PERSON|E||08/05/1989|CLOSED|02/02/1990|M|1640 LAURAL PARK||ST.PETERSBURG|FL|33634|Black|08/10/1956|1|F2|784045|784045 AGGRAVATED BATTERY|08/05/1989|ADJG|NT - ADJUDGED GUILTY|02/02/1990|||T520112562900|FL|N||||382.00||N|N|N|N||||||20.00 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291989CF002517000AHC||FELONY SEXUAL OFFENSES|E||07/26/1989|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F2|800042|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1989|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291992CF008102000AHC||FELONY WORTHLESS CHECK|E||06/08/1992|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|432.00 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291992CF008102000AHC||FELONY WORTHLESS CHECK|E||06/08/1992|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|432.00 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291992CF008103000AHC||FELONY WORTHLESS CHECK|E||06/08/1992|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291992CF008109000AHC||FELONY WORTHLESS CHECK|E||06/08/1992|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291992CF008109000AHC||FELONY WORTHLESS CHECK|E||06/08/1992|CLOSED|10/25/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291993CF011868000AHC||FELONY DRUG OFFENSE|O||09/15/1993|CLOSED|10/08/1993|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|09/13/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF000597000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/1996|Close of ReOpen|07/24/2001|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1996|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||T520105771741|FL|N||||381.78||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|133.22 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF000597000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/1996|Close of ReOpen|07/24/2001|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|M1|893136B|893136B POSSESSION|01/15/1996|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||T520105771741|FL|N||||381.78||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|133.22 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF000597000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/17/1996|Close of ReOpen|07/24/2001|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|893136A|893136A POSSESSION|01/15/1996|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||381.78||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|133.22 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF003979000AHC||FELONY THEFT FORGERY FRAUD|O||03/19/1996|CLOSED|05/20/1996|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF008738000AHC||FELONY ROBBERY|O||06/10/1996|CLOSED|07/18/1996|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|NTLOR|NT - LETTER OF RELEASE|07/18/1996|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF009551000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/26/1996|Close of ReOpen|07/24/2001|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/1996|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||38.50||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|476.50 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291996CF009551000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/26/1996|Close of ReOpen|07/24/2001|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|M1|893136B|893136B POSSESSION|06/25/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T520105771741|FL|N||||38.50||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|476.50 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291997CF016766000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1997|Close of ReOpen|01/22/2004|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|07/11/1997|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||T520112711270|FL|N||||103.48||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|589.52 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291997CF016766000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1997|Close of ReOpen|01/22/2004|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|784021|784021 AGRAVATED ASSAULT|07/11/1997|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||T520112711270|FL|N||||103.48||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|589.52 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|291998CF004016000AHC||FELONY OTHER FELONY|F||03/09/1998|Close of ReOpen|03/20/2003|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||T520112711270|FL|N||||76.24||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|196.76 Circuit Court||THOMAS|CURTIS|MARK||Defendant|291999CF009405000AHC||FELONY CRIMES AGAINST A PERSON|C||06/01/1999|Close of ReOpen|08/28/2003|M|2008 N CONGRESS AVENUE||WEST PALM BCH|FL|33401|Black|01/09/1974|1|F2|784045|784045 AGGRAVATED BATTERY|05/31/1999|NTAW|NT - ADJUDICATION WITHHELD|09/13/1999|||T520113740090|FL|N||||361.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/21/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|6|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1999|NTNINF|NT - NO INFORMATION FILED|09/02/1999|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|FL|8931351B1A|8931351B1A TRAFFICKING|08/21/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/21/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|08/21/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|291999CF014787000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/21/1999|Close of ReOpen|11/06/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/21/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T520105771741|FL|N||||939.13||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|40.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292009CF006038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|292009CF007734000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/02/2009|Close of ReOpen|08/17/2011|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/01/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T520112711270|FL|N||||198.08||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|958.92 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|292009CF007734000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/02/2009|Close of ReOpen|08/17/2011|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/01/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T520112711270|FL|N||||198.08||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD|958.92 Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|292009CF007735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2009|CLOSED|05/19/2009|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|05/01/2009|NTLOR|NT - LETTER OF RELEASE|05/19/2009|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|292009CF007735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2009|CLOSED|05/19/2009|M|9409 GOLDEN ROCK APT A||TAMPA|FL|33592|Black|04/07/1971|2|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|05/01/2009|NTLOR|NT - LETTER OF RELEASE|05/19/2009|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292009CF014884000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/30/2009|Close of ReOpen|02/26/2013|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|07/18/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|707.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292009CF014884000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/30/2009|Close of ReOpen|02/26/2013|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|828122|828122 CRUELTY TO ANIMALS|07/18/2009|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|707.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292010CF004473000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2010|CLOSED|11/02/2010|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|M2|784.011|784.011 ASSAULT|03/19/2010|ADJG|NT - ADJUDGED GUILTY|11/02/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|672.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292010CF004473000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2010|CLOSED|11/02/2010|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/19/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|672.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292010CF004473000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2010|CLOSED|11/02/2010|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|3|M1|784031|784031 BATTERY|03/19/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|672.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292010CF010137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2010|CLOSED|08/03/2010|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|F3|827031|827031 CHILD ABUSE|06/28/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292010CF010137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2010|CLOSED|08/03/2010|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/28/2010|NTLOR|NT - LETTER OF RELEASE|08/03/2010|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292013CF007429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/27/2013|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/23/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292013CF007429000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/27/2013|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/23/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF003689000BHC||FELONY OTHER FELONY|D|Green, G Gregory|03/13/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|12/04/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|727.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF006516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|677.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF006516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/06/2014|NONE|NONE|05/15/2014|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|677.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF006516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/06/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|677.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF006516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|677.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF006516000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/06/2014|Close of ReOpen|04/28/2017|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES|677.00 Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF018163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/15/2014|CLOSED|02/10/2015|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/15/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292014CF018163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/15/2014|CLOSED|02/10/2015|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/15/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|EUGENE J||Defendant|292016CF011113000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2016|CLOSED|08/18/2016|M|5108 21ST ST N||TAMPA|FL|33610|Black|05/14/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2016|REDU|REDUCED TO COUNTY COURT|08/18/2016|||T520105771741|FL|N||||||N|N|N|N|||||JACKSON, DOYEN POSE CHRISTOPHER; JONES, CURTIS; NESMITH, KING; THOMAS JR, CURTIS EUGENE; THOMAS, CURTIS; THOMAS, CURTIS EUGENE; THOMAS, CURTIS EUGENE, JR; THOMAS, KING; THOMAS, NEWSMITH; WILLIAMS, JAMES| Circuit Court||THOMAS|CURTIS|LAVAN||Defendant|292016CF013022000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/13/2016|CLOSED|10/14/2016|M|2017 WISHING WELL WAY||Tampa|FL|33619|Black|04/07/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/12/2016|REDU|REDUCED TO COUNTY COURT|10/14/2016|||T520112711270|FL|N||||||N|N|N|N|||||THOMAS, CURTIS; THOMAS, CURTIS E; THOMAS, CURTIS EUGENE; THOMAS, CURTIS L; THOMAS, CURTIS LAVARD| Circuit Court||THOMAS|CURTISS|||Defendant|292000CF015702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/2000|CLOSED|12/12/2000|M|3205 9TH AV APT 302||TAMPA|FL|33606|Black|08/27/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|09/16/2000|NTLOR|NT - LETTER OF RELEASE|12/12/2000|||T520100533070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CURTISS|||Defendant|292000CF015702000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/18/2000|CLOSED|12/12/2000|M|3205 9TH AV APT 302||TAMPA|FL|33606|Black|08/27/1953|2|F3|784021|784021 AGGRAVATED ASSAULT|09/16/2000|NTLOR|NT - LETTER OF RELEASE|12/12/2000|||T520100533070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|CYERA|C||Defendant|292014CF005862000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/24/2014|CLOSED|06/16/2014|F|2301 SLIGH AV E||TAMPA|FL|33610|Black|05/05/1991|1|F1|827031A1|827031A1-CHAB1105 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - GBH) |04/14/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||||N||||7.00|05/19/2016|N|N|N|N|||||| Circuit Court||THOMAS|CYNITHA|K||Defendant|291990CF008993000AHC||FELONY DRUG OFFENSE|E||06/07/1990|CLOSED|07/30/1991|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|893131F|893131F POSSESSION|06/06/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|291993CF011209000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1993|CLOSED|10/22/1993|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1993|REDU|REDUCED TO COUNTY COURT|10/22/1993|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|291996CF010002000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1996|CLOSED|10/24/1996|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|3|M2|796072E|796072E PROSTITUTION|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|551.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|291996CF010002000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1996|CLOSED|10/24/1996|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|551.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|291996CF010002000AHC||FELONY CRIMES AGAINST A PERSON|D||07/05/1996|CLOSED|10/24/1996|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/03/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|551.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|291999CF000641000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/14/1999|Close of ReOpen|02/17/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|3|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|01/13/1999|ADJG|NT - ADJUDGED GUILTY|02/19/1999|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|373.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|291999CF000641000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/14/1999|Close of ReOpen|02/17/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1999|NOLP|NOLLE PROSSED|02/19/1999|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|373.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|291999CF000641000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/14/1999|Close of ReOpen|02/17/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/1999|ADJG|NT - ADJUDGED GUILTY|02/19/1999|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|373.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF000532000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/11/2000|CLOSED|02/17/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|261.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF000532000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/11/2000|CLOSED|02/17/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2000|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|261.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF000538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2000|CLOSED|02/03/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F2|89313|89313 POSSESSION|01/10/2000|CONS|CONSOLIDATED CASE|02/03/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF000538000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2000|CLOSED|02/03/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|2|F3|89313|89313 POSSESSION|01/10/2000|CONS|CONSOLIDATED CASE|02/03/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF018417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF018417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF018417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292000CF018417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|4|F3|893131F|893131F POSSESSION OF CANNABIS|10/31/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA| Circuit Court||THOMAS|CYNITHA|K||Defendant|292003CF021559000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/08/2003|Close of ReOpen|08/17/2004|F|296 SAND RIDGE DR||DAVENPORT|FL|33896|Black|08/06/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||T520111597861|FL|N||||271.85||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|241.15 Circuit Court||THOMAS|CYNITHA|K||Defendant|292013CF014205000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|10/05/2013|CLOSED|01/17/2019|F|2007 E 24TH AVE APT A||TAMPA|FL|33605|Black|08/06/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|11/07/2013|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|274.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|292013CF014205000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|10/05/2013|CLOSED|01/17/2019|F|2007 E 24TH AVE APT A||TAMPA|FL|33605|Black|08/06/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|274.00 Circuit Court||THOMAS|CYNITHA|K||Defendant|292013CF014205000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|10/05/2013|CLOSED|01/17/2019|F|2007 E 24TH AVE APT A||TAMPA|FL|33605|Black|08/06/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T520111597861|FL|N||||||N|N|N|N|||||JACKSON, CINDY; JACKSON, CYNITHA; JACKSON, CYNITHA KATE; JACKSON, CYNITHA KAY; JACKSON, CYNTHIA KAYE; JACKSON, CYNTHIA THOMAS; THOMAS, CYNITHA K; THOMAS, CYNITHA KAY; THOMAS, CYNTHIA KAY; THOMAS, CYNTHIA KAYE; THOMASJACKSON, CYNITHA|274.00 Circuit Court||THOMAS|CYNTHIA|KAY||Defendant|291989CF001442000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1989|CLOSED|02/17/2020|F||||||Black|08/06/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292016CF017862000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2016|CLOSED|01/06/2017|M|8809 N 14TH ST||TAMPA|FL|33569|Black|03/12/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/21/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||T520161970920|FL|N||||3.00|01/25/2017|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292016CF017862000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2016|CLOSED|01/06/2017|M|8809 N 14TH ST||TAMPA|FL|33569|Black|03/12/1997|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/21/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||T520161970920|FL|N||||3.00|01/25/2017|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292016CF017862000AHC||FELONY BURGLARY|O|Ward, Laura E|12/21/2016|CLOSED|01/06/2017|M|8809 N 14TH ST||TAMPA|FL|33569|Black|03/12/1997|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|12/21/2016|NTLOR|NT - LETTER OF RELEASE|01/06/2017|||T520161970920|FL|N||||3.00|01/25/2017|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292017CF015226000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|10/31/2017|M|8809 14TH ST N||TAMPA|FL|33610|Black|03/12/1997|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/16/2017|NTNINF|NT - NO INFORMATION FILED|10/31/2017|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292017CF015226000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|10/31/2017|M|8809 14TH ST N||TAMPA|FL|33610|Black|03/12/1997|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/31/2017|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292017CF015226000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|10/31/2017|M|8809 14TH ST N||TAMPA|FL|33610|Black|03/12/1997|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/31/2017|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292017CF015226000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|10/31/2017|M|8809 14TH ST N||TAMPA|FL|33610|Black|03/12/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/16/2017|REDU|REDUCED TO COUNTY COURT|10/31/2017|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292019CF014689000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/18/2019|Close of ReOpen|04/20/2021|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/16/2019|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||T520161970920|FL|N||||708.00|07/01/2021|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292019CF014689000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/18/2019|Close of ReOpen|04/20/2021|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/16/2019|NTNINF|NT - NO INFORMATION FILED|12/10/2019|||T520161970920|FL|N||||708.00|07/01/2021|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292020CF005261000AHC|ACB0XWE|FELONY OTHER FELONY|E|Kiser, Mark D|05/04/2020|CLOSED|12/14/2020|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/03/2020|ADJG|NT - ADJUDGED GUILTY|12/14/2020|Tampa Police Department|HANSON, H|T520161970920|FL|N||||365.00|04/07/2022|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292020CF005261000AHC|ACB0XTE|FELONY OTHER FELONY|E|Kiser, Mark D|05/04/2020|CLOSED|12/14/2020|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/03/2020|ADJG|NT - ADJUDGED GUILTY|12/14/2020|Tampa Police Department|HANSON, H|T520161970920|FL|N||||365.00|04/07/2022|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292020CF005261000AHC|ACB0XYE|FELONY OTHER FELONY|E|Kiser, Mark D|05/04/2020|CLOSED|12/14/2020|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/03/2020|ADJG|NT - ADJUDGED GUILTY|12/14/2020|Tampa Police Department|HANSON, H|T520161970920|FL|N||||365.00|04/07/2022|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292020CF005261000AHC|ACB0XZE|FELONY OTHER FELONY|E|Kiser, Mark D|05/04/2020|CLOSED|12/14/2020|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/03/2020|NTNINF|NT - NO INFORMATION FILED|05/11/2020|Tampa Police Department|HANSON, H|T520161970920|FL|N||||365.00|04/07/2022|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292020CF005261000AHC|ACB0XVE|FELONY OTHER FELONY|E|Kiser, Mark D|05/04/2020|CLOSED|12/14/2020|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/03/2020|NTNOLP|NT - NOLLE PROSSED|12/14/2020|Tampa Police Department|HANSON, H|T520161970920|FL|N||||365.00|04/07/2022|N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2023|SCFD|STATE CLOSED FILE DIVERSION|07/21/2023|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2023|NONE|NONE|12/19/2023|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2023|NTNOLP|NT - NOLLE PROSSED|02/12/2024|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2023|SCFD|STATE CLOSED FILE DIVERSION|07/21/2023|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DA'JAE|ANTWON||Defendant|292023CF005276000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/10/2023|Close of ReOpen|02/12/2024|M|2006 E MULBERRY DR #B||TAMPA|FL|33604|Black|03/12/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2023|NONE|NONE|12/19/2023|||T520161970920|FL|N||||||N|N|N|N|||||THOMAS, DAJAE ANTWAN; THOMAS, DAJAE ANTWON| Circuit Court||THOMAS|DAISY|MAE||Defendant|291990CF005978000AHC||FELONY ROBBERY|E||04/15/1990|CLOSED|06/13/1990|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|291990CF005978000AHC||FELONY ROBBERY|E||04/15/1990|CLOSED|06/13/1990|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|04/14/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|291993CF000670000AHC||FELONY ROBBERY|B||01/16/1993|CLOSED|04/01/1993|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|291993CF000670000AHC||FELONY ROBBERY|B||01/16/1993|CLOSED|04/01/1993|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/14/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|291993CF000878000AHC||FELONY THEFT FORGERY FRAUD|B||01/20/1993|CLOSED|04/01/1993|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|291999CF007850000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/06/1999|Close of ReOpen|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|M2|8120143A|8120143A PETIT THEFT|05/03/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|638.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|291999CF007850000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/06/1999|Close of ReOpen|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1999|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|638.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|291999CF007850000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/06/1999|Close of ReOpen|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/03/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|638.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292000CF007881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|05/31/2000|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2000|REDU|REDUCED TO COUNTY COURT|05/31/2000|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|292000CF007881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2000|CLOSED|05/31/2000|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2000|NTNINF|NT - NO INFORMATION FILED|05/31/2000|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|292002CF008468000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2002|Close of ReOpen|11/21/2002|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2002|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|448.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292002CF008468000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/25/2002|Close of ReOpen|11/21/2002|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|448.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292002CF008469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2002|CLOSED|06/11/2002|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2002|CONS|CONSOLIDATED CASE|06/11/2002|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|MAE||Defendant|292002CF008469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2002|CLOSED|06/11/2002|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2002|CONS|CONSOLIDATED CASE|06/11/2002|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292003CF008865000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/27/2003|CLOSED|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|731.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292003CF008865000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/27/2003|CLOSED|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/26/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|731.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292003CF019923000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2003|CLOSED|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/12/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|1083.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292003CF019923000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2003|CLOSED|04/08/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/12/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|1083.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292004CF006753000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/07/2004|CLOSED|04/19/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|831.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292004CF006753000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/07/2004|CLOSED|04/19/2004|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2004|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|831.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292004CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|40.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292004CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|40.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292004CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|40.00 Circuit Court||THOMAS|DAISY|MAE||Defendant|292004CF017617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|09/30/2004|F|1406 23RD AV E||TAMPA|FL|33615-|Black|08/24/1958|4|CO|09124|09124 SOLICITING ON EDGE OF ROAD|09/20/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||T520173588040|FL|N||||||N|N|N|N|||||JACKSON, DAISY MAE; JACKSON, GLORIA; JACKSON, GLORIA JEAN; JACKSON, INEZ; JOHNSON, DAISY; JOHNSON, DELORES; JOHNSON, JUANITA; JOHNSON, SHINGAIL; JONES, ASHA; JONES, QUNITA; THOMAS, ANGELA; THOMAS, ANGELA DENISE; THOMAS, DAISEY MAE; THOMAS, DAISY M; THOMAS, DORTHY; THOMAS, MARETTA; THOMAS, RENAY; THOMPSON, DAISY|40.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292007CF024948000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|Close of ReOpen|07/01/2009|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|997.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292007CF024948000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/29/2007|Close of ReOpen|07/01/2009|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/29/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L|997.00 Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292009CF008388000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2009|CLOSED|05/22/2009|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2009|REDU|REDUCED TO COUNTY COURT|05/22/2009|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/11/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010667000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/08/2010|CLOSED|07/26/2010|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/11/2010|NTLOR|NT - LETTER OF RELEASE|07/26/2010|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/26/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/26/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/26/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|NOLP|NOLLE PROSSED|08/08/2012|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/26/2010|NTNINF|NT - NO INFORMATION FILED|07/29/2010|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DAISY|LOUISE||Defendant|292010CF010668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/08/2010|CLOSED|08/08/2012|F|1712 EAST IDELL STREET||TAMPA|FL|33604-3595|Black|07/25/1979|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/26/2010|NTNINF|NT - NO INFORMATION FILED|07/29/2010|||T520172797654|FL|N||||||N|N|N|N|||||LEE, SASSY NISHAN; ROLLINS, BERDINA A; ROLLINS, BERDINA ARENA; THOMAS, DAISEY L; THOMAS, DAISY; THOMAS, KATRINA L| Circuit Court||THOMAS|DALE|JEFFREY||Defendant|291989CF008652000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/02/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALE|PATRICK||Defendant|291999CF014289000AHC||FELONY OTHER FELONY|O||08/12/1999|CLOSED|08/31/1999|M|3905 TOWER RD APT 279||TAMPA|FL|33614|White|04/22/1970|1|NN|3|3 FUGITIVE WARRANT|08/10/1999||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013262000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/28/2007|CLOSED|09/10/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/2007|NOLP|NOLLE PROSSED|09/10/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013262000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/28/2007|CLOSED|09/10/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2007|NOLP|NOLLE PROSSED|09/10/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013262000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/28/2007|CLOSED|09/10/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/28/2007|NOLP|NOLLE PROSSED|09/10/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013262000CHC||FELONY BURGLARY|E|Holder, Gregory P|06/28/2007|CLOSED|09/10/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|3|M2|856.021|856.021 LOITERING OR PROWLING|06/28/2007|NOLP|NOLLE PROSSED|09/10/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/23/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2007|CONS|CONSOLIDATED CASE|07/19/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/23/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/2007|CONS|CONSOLIDATED CASE|07/19/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/23/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/28/2007|CONS|CONSOLIDATED CASE|07/19/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DALLAS|TIFFANY||Defendant|292007CF013307000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/23/2007|F|204 PASADINA DR||TAMPA|FL|33615|White|09/17/1987|4|M2|856.021|856.021 LOITERING OR PROWLING|06/28/2007|CONS|CONSOLIDATED CASE|07/19/2007|||T520178878370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A6VPPIE|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|4|IN|316.089(1)|316089(1) - 332 FAIL TO DRIVE IN SINGLE LN|05/28/2017|NTDISM|NT - DISMISSED|11/15/2017|Hillsborough County Sheriff's Office|Pollack, Jeremy|T520164960860|FL|N||||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A6VPPIE|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|4|IN|316.089(1)|316089(1) - 332 FAIL TO DRIVE IN SINGLE LN|05/28/2017|NTDISM|NT - DISMISSED|11/15/2017|Hillsborough County Sheriff's Office|Pollack, Jeremy|T520164960860|FL|N||||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A2VE86E|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/28/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|T520164960860|FL|N|0.021|||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A2VE86E|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/28/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|Hillsborough County Sheriff's Office|GONZALEZ, DOMINGO|T520164960860|FL|N|0.021|||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/15/2017|||T520164960860|FL|N||||98.35||N|N|N|N||||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/15/2017|||T520164960860|FL|N||||98.35||N|N|N|N||||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A6VPPHE|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|5|IN|316.217(1)(a)|316217(1)A - 436 VEHICLE W/O LIGHTS AT NIGHT|05/28/2017|NTDISM|NT - DISMISSED|11/15/2017|Hillsborough County Sheriff's Office|Pollack, Jeremy|T520164960860|FL|N||||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC|A6VPPHE|FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|5|IN|316.217(1)(a)|316217(1)A - 436 VEHICLE W/O LIGHTS AT NIGHT|05/28/2017|NTDISM|NT - DISMISSED|11/15/2017|Hillsborough County Sheriff's Office|Pollack, Jeremy|T520164960860|FL|N||||98.35||N|N|N|N|FAV6099|OH||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||T520164960860|FL|N||||98.35||N|N|N|N||||||1535.65 Circuit Court||THOMAS|DAMIAN|DAVID||Defendant|292017CF008004000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/28/2017|Close of ReOpen|05/02/2018|M|5307 MOON SHELL DR||APOLLO BEACH|FL|33572|Black|03/06/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||T520164960860|FL|N||||98.35||N|N|N|N||||||1535.65 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013420000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|2441 EDGEWATER FALLS DR||BRANDON|FL|33511-2216|Black|08/08/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013420000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|2441 EDGEWATER FALLS DR||BRANDON|FL|33511-2216|Black|08/08/1988|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|8|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|10/05/2022|NTNINF|NT - NO INFORMATION FILED|11/02/2022|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMIEN|MIKHAIL||Defendant|292022CF013421000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/06/2022|CLOSED|08/15/2023|M|330 GRAND REGENCY BLVD||BRANDON|FL|33510-3940|Black|08/08/1988|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/05/2022|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T520173882880|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||THOMAS|DAMON|EMMANUEL||Defendant|292005CF005881000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/25/2005|CLOSED|07/11/2005|M|3416 N CORD ST||TAMPA|FL|33605|Black|09/30/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/25/2005|NTNINF|NT - NO INFORMATION FILED|05/25/2005|||T520165783500|FL|N||||697.00||N|N|N|N||||||98.00 Circuit Court||THOMAS|DAMON|EMMANUEL||Defendant|292005CF005881000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/25/2005|CLOSED|07/11/2005|M|3416 N CORD ST||TAMPA|FL|33605|Black|09/30/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/11/2005|||T520165783500|FL|N||||697.00||N|N|N|N||||||98.00 Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291983CF011214000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/28/1981|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291990CF008318000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1990|CLOSED|08/16/1991|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/23/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291990CF008318000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1990|CLOSED|08/16/1991|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/23/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291990CF008318000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1990|CLOSED|08/16/1991|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291994CF005588000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/1994|CLOSED|01/23/2000|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/02/1994||||||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|R||Defendant|291994CF008227000AHC||FELONY DRUG OFFENSE|O||06/26/1994|CLOSED|08/29/1994|M|1450 PLATEAU ROAD||CLEARWATER|FL|34615|White|03/14/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||T52017659094O|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANIEL|R||Defendant|291994CF008227000AHC||FELONY DRUG OFFENSE|O||06/26/1994|CLOSED|08/29/1994|M|1450 PLATEAU ROAD||CLEARWATER|FL|34615|White|03/14/1959|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||T52017659094O|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291995CF012386000AHC||FELONY THEFT FORGERY FRAUD|D||09/14/1995|CLOSED|04/25/1996|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NOLP|NOLLE PROSSED|04/25/1996|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291995CF012386000AHC||FELONY THEFT FORGERY FRAUD|D||09/14/1995|CLOSED|04/25/1996|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|ANTWON||Defendant|291999CF007096000AHC||FELONY THEFT FORGERY FRAUD|O||04/27/1999|CLOSED|06/15/1999|M|228 11TH ST||WINTER GARDEN|FL|34787|Black|12/17/1977|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|NTNINF|NT - NO INFORMATION FILED|06/15/1999|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANIEL|ANTWON||Defendant|291999CF007096000AHC||FELONY THEFT FORGERY FRAUD|O||04/27/1999|CLOSED|06/15/1999|M|228 11TH ST||WINTER GARDEN|FL|34787|Black|12/17/1977|2|M1|893136|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1999|REDU|REDUCED TO COUNTY COURT|06/15/1999|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291999CF015542000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1999|CLOSED|09/23/1999|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|REDU|REDUCED TO COUNTY COURT|09/23/1999|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|291999CF015542000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1999|CLOSED|09/23/1999|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|REDU|REDUCED TO COUNTY COURT|09/23/1999|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY| Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292002CF009599000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2002|Close of ReOpen|04/17/2008|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/23/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|513.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292002CF009599000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/14/2002|Close of ReOpen|04/17/2008|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2002|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|513.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292003CF001084000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2003|CLOSED|03/27/2003|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||T520170854260|FL|N||||261.00|07/05/2012|N|N|N|N|||||THOMAS, DANIEL J| Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292003CF001084000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2003|CLOSED|03/27/2003|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/21/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||T520170854260|FL|N||||261.00|07/05/2012|N|N|N|N|||||THOMAS, DANIEL J| Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292003CF001084000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2003|CLOSED|03/27/2003|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/21/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||T520170854260|FL|N||||261.00|07/05/2012|N|N|N|N|||||THOMAS, DANIEL J| Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|292003CF012125000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/18/2003|CLOSED|12/15/2003|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2003|NOLP|NOLLE PROSSED|12/15/2003|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY|278.00 Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|292003CF012125000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/18/2003|CLOSED|12/15/2003|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/18/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY|278.00 Circuit Court||THOMAS|DANIEL|JEFFREY||Defendant|292006CF005256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|04/21/2006|M|121 SAND PINE CIR.||SANFORD|FL|32773|White|01/05/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/15/2006|REDU|REDUCED TO COUNTY COURT|04/21/2006|||T5201705600500|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J; THOMAS, JARHEAD; THOMASD, DANNY|40.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292012CF016619000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/19/2012|CLOSED|04/16/2013|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/17/2012|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|370.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292013CF009136000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/28/2013|CLOSED|11/21/2013|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2013|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|665.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292013CF009136000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/28/2013|CLOSED|11/21/2013|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/27/2013|NTNINF|NT - NO INFORMATION FILED|07/25/2013|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|665.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292014CF012562000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2014|Close of ReOpen|06/03/2015|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|565.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292014CF012562000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2014|Close of ReOpen|06/03/2015|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|565.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292014CF012562000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2014|Close of ReOpen|06/03/2015|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|12/03/2014|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|565.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292014CF012562000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/27/2014|Close of ReOpen|06/03/2015|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|11/25/2014|||T520170854260|FL|N||||||N|N|N|N|||||THOMAS, DANIEL J|565.00 Circuit Court||THOMAS|DANIEL|RAY||Defendant|292017CF015396000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2017|CLOSED|08/22/2018|M|4903 CALHOUN RD||Plant City|FL|33567|White|05/03/1987|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|09/10/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520176871630|FL|N||||||N|N|N|N|||||THOMAS, DANIEL R|303.00 Circuit Court||THOMAS|DANIEL|RAY||Defendant|292017CF015396000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2017|CLOSED|08/22/2018|M|4903 CALHOUN RD||Plant City|FL|33567|White|05/03/1987|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/10/2016|NTNOLP|NT - NOLLE PROSSED|08/22/2018|||T520176871630|FL|N||||||N|N|N|N|||||THOMAS, DANIEL R|303.00 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF008121000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2018|CLOSED|08/22/2018|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||383.55||N|N|N|N|||||THOMAS, DANIEL J|801.45 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF008121000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/04/2018|CLOSED|08/22/2018|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|2|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/17/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||383.55||N|N|N|N|||||THOMAS, DANIEL J|801.45 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF009740000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2018|CLOSED|08/22/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|4|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/12/2018|REFILED|CHARGE REFILED|07/20/2018|||T520170854260|FL|N||||414.40||N|N|N|N|||||THOMAS, DANIEL J|245.60 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF009740000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2018|CLOSED|08/22/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/12/2018|REFILED|CHARGE REFILED|07/18/2018|||T520170854260|FL|N||||414.40||N|N|N|N|||||THOMAS, DANIEL J|245.60 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF009740000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2018|CLOSED|08/22/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/12/2018|NTNINF|NT - NO INFORMATION FILED|07/20/2018|||T520170854260|FL|N||||414.40||N|N|N|N|||||THOMAS, DANIEL J|245.60 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF009740000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2018|CLOSED|08/22/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||414.40||N|N|N|N|||||THOMAS, DANIEL J|245.60 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF009740000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/04/2018|CLOSED|08/22/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/27/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||414.40||N|N|N|N|||||THOMAS, DANIEL J|245.60 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF010450000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2018|CLOSED|10/18/2018|M|2120 W PINE ST||TAMPA|FL|33607|Black|11/26/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/28/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||485.47||N|N|N|N|||||THOMAS, DANIEL J|52657.53 Circuit Court||THOMAS|DANIEL|JEROME||Defendant|292018CF010460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2018|CLOSED|08/22/2018|M|1503 W CHESTNUT ST||TAMPA|FL|33607|Black|11/26/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/12/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||T520170854260|FL|N||||485.47||N|N|N|N|||||THOMAS, DANIEL J|52624.53 Circuit Court||THOMAS|DANNY|||Defendant|291986CF015260000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/30/1986|Close of ReOpen|11/15/2001|M|NI||UNKNOWN|FL|NI|Black|03/28/1959|1|F3|79605|79605 LIVING OFF EARNINGS OF A PROSTITUTE|10/30/1986|NTAW|NT - ADJUDICATION WITHHELD|09/10/1987|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANNY|||Defendant|291993CF016369000AHC||FELONY DRUG OFFENSE|G||12/28/1993|Close of ReOpen|05/13/2004|M|P. O. BOX 182||QUINCY|FL|32353|Black|08/10/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/28/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||T52016074290|FL|N||||147.52||N|N|N|N||||||459.48 Circuit Court||THOMAS|DANNY|||Defendant|291993CF016369000AHC||FELONY DRUG OFFENSE|G||12/28/1993|Close of ReOpen|05/13/2004|M|P. O. BOX 182||QUINCY|FL|32353|Black|08/10/1974|1|F3|893131F|893131F POSSESSION|12/28/1993|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||T52016074290|FL|N||||147.52||N|N|N|N||||||459.48 Circuit Court||THOMAS|DANNY|||Defendant|291993CF016369000AHC||FELONY DRUG OFFENSE|G||12/28/1993|Close of ReOpen|05/13/2004|M|P. O. BOX 182||QUINCY|FL|32353|Black|08/10/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|NTNINF|NT - NO INFORMATION FILED|01/18/1994|||T52016074290|FL|N||||147.52||N|N|N|N||||||459.48 Circuit Court||THOMAS|DANNY|||Defendant|291994CF002379000AHC||FELONY DRUG OFFENSE|G||02/23/1994|Close of ReOpen|05/13/2004|M|P. O. BOX 182||QUINCY|FL|32353|Black|08/10/1974|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTNINF|NT - NO INFORMATION FILED|03/02/1994|||T52016074290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DANNY|||Defendant|291994CF002379000AHC||FELONY DRUG OFFENSE|G||02/23/1994|Close of ReOpen|05/13/2004|M|P. O. BOX 182||QUINCY|FL|32353|Black|08/10/1974|1|F3|893136A|893136A POSSESSION|02/22/1994|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||T52016074290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARNELL|DEANDRE||Defendant|292021CF000713000BHC||FELONY OTHER FELONY|D|Green, G Gregory|04/08/2021|Open|01/19/2021|M|4777 DANDELLION ST||ORLANDO|FL|32818|Black|06/01/1994|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/19/2021||||||T520164942011|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARNELL|DEANDRE||Defendant|292021CF000713000BHC||FELONY OTHER FELONY|D|Green, G Gregory|04/08/2021|Open|01/19/2021|M|4777 DANDELLION ST||ORLANDO|FL|32818|Black|06/01/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2021||||||T520164942011|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARNELL|DEANDRE||Defendant|292021CF000715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/20/2021|CLOSED|04/08/2021|M|3431 PARIS PL||ORLANDO|FL|32818|Black|06/01/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2021|CONS|CONSOLIDATED CASE|04/08/2021|||T520164942011|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARNELL|DEANDRE||Defendant|292021CF000715000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/20/2021|CLOSED|04/08/2021|M|3431 PARIS PL||ORLANDO|FL|32818|Black|06/01/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/19/2021|CONS|CONSOLIDATED CASE|04/08/2021|||T520164942011|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARRELL|TYRONE||Defendant|291992CF000504000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1992|CLOSED|09/30/1993|M|1268 E 113TH AVENUE APT M211||TAMPA|FL|33612|Black|11/18/1966|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|01/08/1992|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||T52017866418|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARRELL|TYRONE||Defendant|291992CF000504000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1992|CLOSED|09/30/1993|M|1268 E 113TH AVENUE APT M211||TAMPA|FL|33612|Black|11/18/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/08/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T52017866418|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARRELL|TYRONE||Defendant|291992CF000504000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1992|CLOSED|09/30/1993|M|1268 E 113TH AVENUE APT M211||TAMPA|FL|33612|Black|11/18/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/08/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T52017866418|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARRELL|B||Defendant|291993CF013170000BHC||FELONY THEFT FORGERY FRAUD|A||10/13/1993|CLOSED|08/01/1995|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|09/11/1993|ADJG|NT - ADJUDGED GUILTY|08/01/1995|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291997CF012636000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/05/1997|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1996|NOLP|NOLLE PROSSED|08/31/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|613.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291997CF012636000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/05/1997|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/29/1996|DISH|DEF INCOMPETENT STATE HOSPITAL|08/31/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|613.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291997CF012636000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/05/1997|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/29/1996|DISH|DEF INCOMPETENT STATE HOSPITAL|06/10/2004|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|613.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291997CF012636000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/05/1997|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/29/1996|DISH|DEF INCOMPETENT STATE HOSPITAL|06/10/2004|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|613.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291997CF020145000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1997|CLOSED|01/22/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1997|REDU|REDUCED TO COUNTY COURT|01/22/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001438000AHC||FELONY ROBBERY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001438000AHC||FELONY ROBBERY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001438000AHC||FELONY ROBBERY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001438000AHC||FELONY ROBBERY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001587000AHC||FELONY BURGLARY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF001587000AHC||FELONY BURGLARY|O||01/27/1998|CLOSED|03/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291998CF012097000AHC||FELONY SEXUAL OFFENSES|O||07/13/1998|CLOSED|09/04/1998|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF020511000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/21/1999|CLOSED|10/11/2001|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/28/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF020511000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/21/1999|CLOSED|10/11/2001|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/28/1999|NONE|NONE|01/05/2001|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF020511000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/21/1999|CLOSED|10/11/2001|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/28/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF021672000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/14/1999|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|561.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF021672000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/14/1999|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|561.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF021672000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/14/1999|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|893136A|893136A POSSESSION|12/12/1999|DISH|DEF INCOMPETENT STATE HOSPITAL|06/10/2004|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|561.00 Circuit Court||THOMAS|DARRELL|B||Defendant|291999CF021672000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/14/1999|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/12/1999|DISH|DEF INCOMPETENT STATE HOSPITAL|06/10/2004|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|561.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292000CF003467000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/29/2000|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|691.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292000CF003467000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/29/2000|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/29/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|691.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|5|F3|893131F|893131F POSSESSION OF CANNABIS|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2003|NOLP|NOLLE PROSSED|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000111000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|6|F3|893131F|893131F POSSESSION OF COCAINE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|650.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|5|F3|893131F|893131F POSSESSION OF CANNABIS|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|FL|8931351B2|8931351B2 ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|6|F3|893131F|893131F POSSESSION OF COCAINE|01/03/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000545000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2003|NOLP|NOLLE PROSSED|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000545000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/10/2003|NOLP|NOLLE PROSSED|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000545000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2003|NOLP|NOLLE PROSSED|10/10/2005|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292003CF000545000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/10/2003|Close of ReOpen|10/10/2005|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|F3|893131F|893131F POSSESSION OF CANNABIS|01/10/2003|NTNINF|NT - NO INFORMATION FILED|01/28/2003|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292004CF000800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/13/2004|Close of ReOpen|10/24/2008|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/13/2004|DISH|DEF INCOMPETENT STATE HOSPITAL|11/14/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292004CF000800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/13/2004|Close of ReOpen|10/24/2008|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2004|DISH|DEF INCOMPETENT STATE HOSPITAL|11/14/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292004CF000800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/13/2004|Close of ReOpen|10/24/2008|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|01/13/2004|DISH|DEF INCOMPETENT STATE HOSPITAL|11/14/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF013903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2004|Close of ReOpen|07/16/2009|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/25/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T520161841360|FL|N||||623.48||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|258.52 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF013903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2004|Close of ReOpen|07/16/2009|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/25/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T520161841360|FL|N||||623.48||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|258.52 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF013903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2004|Close of ReOpen|07/16/2009|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/25/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T520161841360|FL|N||||623.48||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|258.52 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF013903000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/25/2004|Close of ReOpen|07/16/2009|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T520161841360|FL|N||||623.48||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|258.52 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF016814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2004|CLOSED|09/28/2004|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/08/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T520161841360|FL|N||||||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|40.00 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF016814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2004|CLOSED|09/28/2004|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/08/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T520161841360|FL|N||||||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|40.00 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292004CF016814000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2004|CLOSED|09/28/2004|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/08/2004|REDU|REDUCED TO COUNTY COURT|09/28/2004|||T520161841360|FL|N||||||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|40.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF002249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2006|CLOSED|03/15/2006|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/01/2006|REDU|REDUCED TO COUNTY COURT|03/15/2006|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF002249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2006|CLOSED|03/15/2006|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2006|REDU|REDUCED TO COUNTY COURT|03/15/2006|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF005070000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF005070000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF005070000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF005070000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF009937000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/19/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF009937000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/19/2006|CLOSED|01/16/2007|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/02/2006|NOLP|NOLLE PROSSED|01/16/2007|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC| Circuit Court||THOMAS|DARRELL|B||Defendant|292006CF012581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|07/14/2006|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|06/24/2006|REDU|REDUCED TO COUNTY COURT|07/14/2006|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|40.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF017879000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/29/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|1297.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF017879000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/29/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|08/29/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|1297.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF018170000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/02/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F2|8121312C|8121312C ROBBERY|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|502.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF018170000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/02/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|502.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF018170000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/02/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|4|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|502.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF018170000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/02/2007|Close of ReOpen|04/14/2014|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/02/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|502.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292007CF019941000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/27/2007|Close of ReOpen|10/23/2008|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/27/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|887.00 Circuit Court||THOMAS|DARRELL|ALEXANDER||Defendant|292011CF002194000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/10/2011|Close of ReOpen|02/29/2012|M|1503 CHESTNUT ST W||TAMPA|FL|33607-|Black|04/16/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2011|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||T520161841360|FL|N||||||N|N|N|N|||||THOMAS, DARRELL A; THOMAS, DARRYL; THOMAS, DARRYL ALEXANDER; THOMAS, DARRYL THOMAS; THOMAS, DARYL ALEXANDER|677.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292011CF003905000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2011|CLOSED|10/10/2011|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|665.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292011CF003905000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2011|CLOSED|10/10/2011|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|665.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292011CF003905000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/12/2011|CLOSED|10/10/2011|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/12/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|665.00 Circuit Court||THOMAS|DARRELL|B||Defendant|292014CF016016000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/02/2014|CLOSED|07/20/2015|M|3406 N 48TH ST||Tampa|FL|33605|Black|08/03/1976|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/01/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T520162762830|FL|N||||||N|N|N|N|||||THOMAS, BEN; THOMAS, DARRELL; THOMAS, DARRELL BENJAMIN; WILSON, ERIC|1017.00 Circuit Court||THOMAS|DARRELL|||Defendant|292017CF004034000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/17/2017|CLOSED|01/09/2019|M|10411 25TH ST N ||TAMPA|FL|33612|Black|04/28/1998|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/16/2017|NTAW|NT - ADJUDICATION WITHHELD|09/05/2017|||T520162981480|FL|N||||550.01||N|N|N|N|||||THOMAS, DARRELL B; THOMAS, DARRELL BENJAMIN; THOMAS, DARRELL BENJAMIN J; THOMAS, DARRELL BENJAMIN, JR; THOMAS, DARRELL R|216.99 Circuit Court||THOMAS|DARRELL|||Defendant|292017CF004034000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/17/2017|CLOSED|01/09/2019|M|10411 25TH ST N ||TAMPA|FL|33612|Black|04/28/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2017|NTNOLP|NT - NOLLE PROSSED|09/05/2017|||T520162981480|FL|N||||550.01||N|N|N|N|||||THOMAS, DARRELL B; THOMAS, DARRELL BENJAMIN; THOMAS, DARRELL BENJAMIN J; THOMAS, DARRELL BENJAMIN, JR; THOMAS, DARRELL R|216.99 Circuit Court||THOMAS|DARRYL|B||Defendant|291991CF008789000AHC||FELONY DRUG OFFENSE|D||06/22/1991|CLOSED|01/31/1992|M|3910 POWHATTAN||TAMPA|FL|33610|Black|08/13/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|06/21/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||||N||||||N|N|N|N|||||THOMAS, DARRYL BOYCE|797.00 Circuit Court||THOMAS|DARRYL|B||Defendant|291991CF008789000AHC||FELONY DRUG OFFENSE|D||06/22/1991|CLOSED|01/31/1992|M|3910 POWHATTAN||TAMPA|FL|33610|Black|08/13/1955|2|F3|893131F|893131F POSSESSION|06/21/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||||N||||||N|N|N|N|||||THOMAS, DARRYL BOYCE|797.00 Circuit Court||THOMAS|DARRYL|||Defendant|292013CF007528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2013|CLOSED|07/22/2013|M|3603 MACHARDO ST N||TAMPA|FL|33605|Black|08/06/1961|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/27/2013|NTLOR|NT - LETTER OF RELEASE|07/22/2013|||T520160612860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARVIN|L||Defendant|292017CF009468000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2017|CLOSED|12/29/2017|M|8650 DEER CHASE DR ||RIVERVIEW|FL|33578|Black|10/08/1972|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|06/21/2017|NTNOLP|NT - NOLLE PROSSED|12/29/2017|||T520172723680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARYL|EUGENE||Defendant|292013CF013379000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2013|CLOSED|01/14/2014|M|2607 E 110TH AVE||TAMPA|FL|33612|Black|05/10/1965|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|05/17/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/15/2015|||T520165651700|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|DARYN|RICARDO||Defendant|291984CF000037000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/02/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|5|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|6|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|10|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|11|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|12|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|7|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|13|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|9|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|14|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|20|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|15|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|16|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|17|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|18|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|4|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|19|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DARYN|R||Defendant|292022CF013216000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|10/02/2022|CLOSED|03/31/2023|M|5222 18TH AVE E||TAMPA|FL|33619|Black|06/07/1965|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/26/2016|NTNOLP|NT - NOLLE PROSSED|03/27/2023|||T520176652070|FL|N||||||N|N|N|N|||||THOMAS, DARRIN; THOMAS, DARYN|1003.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292011CF017099000AHC||FELONY BURGLARY|D|Moody, Ashley B.|11/09/2011|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|896.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2011|NTAW|NT - ADJUDICATION WITHHELD|03/29/2012|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001459000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2012|Close of ReOpen|01/17/2013|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001460000AHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2012|CLOSED|04/13/2020|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/08/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292012CF001460000AHC||FELONY BURGLARY|D|Green, G Gregory|01/26/2012|CLOSED|04/13/2020|M|8004 FIR DRIVE||TAMPA|FL|33619|Black|12/06/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/08/2011|NTAW|NT - ADJUDICATION WITHHELD|03/29/2012|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|996.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/22/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/22/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC|AAM3PIE|FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/22/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|Tampa Police Department|ROSE, WILLIAM|T520177924460|FL|N||||||N|N|N|N|157XMD|WI|||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/22/2018|NTNINF|NT - NO INFORMATION FILED|02/15/2019|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC|AAM3PHE|FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/22/2018|ADJG|NT - ADJUDGED GUILTY|05/06/2019|Tampa Police Department|ROSE, WILLIAM|T520177924460|FL|N||||||N|N|N|N|157XMD|WI|||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|SHAQUILL||Defendant|292018CF017120000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/23/2018|CLOSED|05/06/2019|M|6277 CANOPY TREE DR||TAMPA|FL|33610|Black|12/06/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2018|NTNINF|NT - NO INFORMATION FILED|02/15/2019|||T520177924460|FL|N||||||N|N|N|N|||||JOHNSON, DARNELL SAM; THOMAS, DASHAWN SHA QUILL|716.00 Circuit Court||THOMAS|DASHAWN|MICALE||Defendant|292023CF000336000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/08/2023|CLOSED|02/17/2023|M|1807 E 143RD AVE||TAMPA|FL|33613|Black|03/29/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/06/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||T520173011090|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVE|JOHN||Defendant|291999CF003269000AHC||FELONY THEFT FORGERY FRAUD|F||02/22/1999|CLOSED|06/28/1999|M|1527 THISTLEDOWN DR||BRANDON|FL|33510|White|09/12/1974|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1998|NOLP|NOLLE PROSSED|06/28/1999|||T520170743320|FL|N||||||N|N|N|N|||||THOMAS, DAVE J|52.00 Circuit Court||THOMAS|DAVID|Q||Defendant|291978CF000383000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/06/2008|CLOSED|07/21/2008|M|3606 E ELLICOTT ST.||TAMPA|FL|33610|Black|12/27/1935|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/14/1978|NOLP|NOLLE PROSSED|07/21/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291985CF009945000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/15/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/20/1962|1|F3|89313F|89313F POSSESSION|09/15/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291985CF013604000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|12/10/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/20/1962|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|12/10/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ALAN||Defendant|291988CF012284000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ALAN||Defendant|291988CF012305000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ALAN||Defendant|291988CF012306000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|EMANUEL||Defendant|291989CF007066000AHC||FELONY DRUG OFFENSE|C||05/05/1989|CLOSED|12/19/1991|M|7104 N HOWARD AVE||TAMPA|FL|33604|White|11/22/1965|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1989|NTAW|NT - ADJUDICATION WITHHELD|08/18/1989|||T520165634220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291990CF008835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/1990|CLOSED|01/01/2010|M|1818 WINWARD DR 110||TAMPA|FL|33613|Black|03/24/1964|3|F2|893131A|893131A DELIVERY|02/16/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291990CF008835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/1990|CLOSED|01/01/2010|M|1818 WINWARD DR 110||TAMPA|FL|33613|Black|03/24/1964|4|F3|893131F|893131F POSSESSION|02/16/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291990CF008835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/1990|CLOSED|01/01/2010|M|1818 WINWARD DR 110||TAMPA|FL|33613|Black|03/24/1964|1|F2|893131A|893131A DELIVERY|02/16/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291990CF008835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/1990|CLOSED|01/01/2010|M|1818 WINWARD DR 110||TAMPA|FL|33613|Black|03/24/1964|2|F3|893131F|893131F POSSESSION|02/16/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291990CF009052000AHC||FELONY OTHER FELONY|O||06/09/1990|CLOSED|06/29/1990|M|1818 WINWARD DR 110||TAMPA|FL|33613|Black|03/24/1964|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/29/1990|CONS|CONSOLIDATED CASE|06/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ANTHONY||Defendant|291994CF015528000AHC||FELONY ROBBERY|G||12/06/1994|CLOSED|06/10/1997|M|113 RUSKIN AVE||SPRING HILL|FL|34606|White|10/14/1972|1|F3|81008|81008 ARMED TRESPASS CONVEYANCE|12/02/1994|NOLP|NOLLE PROSSED|07/02/1998|||T520161723740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|EMANUEL||Defendant|291997CF017426000AHC||FELONY DRUG OFFENSE|||10/28/1997|Close of ReOpen|07/16/2007|M|7104 N HOWARD AVE||TAMPA|FL|33604|White|11/22/1965|1|F3|893136A|893136A POSSESSION|10/26/1997|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||T520165634220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291998CF007026000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1998|CLOSED|09/09/1998|M|6100 140 TR N||CLEARWATER|FL|33703|White|05/31/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T520160671910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|||Defendant|291998CF007026000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1998|CLOSED|09/09/1998|M|6100 140 TR N||CLEARWATER|FL|33703|White|05/31/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/25/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T520160671910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ROBERT||Defendant|291998CF008775000AHC||FELONY SEXUAL OFFENSES|O||05/21/1998|CLOSED|10/01/1998|M|7114 N 53RD STREET||TAMPA|FL|33617|White|08/30/1972|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|NTLOR|NT - LETTER OF RELEASE|10/01/1998|||T520176723100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|G||Defendant|291999CF008795000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/23/1999|Close of ReOpen|12/27/2000|M|702 BADGER LANE||HAVELOCK|NC|28532|White|01/22/1959|1|F3|893131A|893131A DELIVERY|05/22/1999|NOLP|NOLLE PROSSED|12/27/2000|||003272975SCAROLINA|SC|N||||252.00|10/24/2000|N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ROBERT||Defendant|291999CF017286000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1999|CLOSED|10/22/1999|M|7114 N 53RD STREET||TAMPA|FL|33617|White|08/30/1972|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||T520176723100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ROBERT||Defendant|291999CF017286000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1999|CLOSED|10/22/1999|M|7114 N 53RD STREET||TAMPA|FL|33617|White|08/30/1972|1|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|REDU|REDUCED TO COUNTY COURT|10/22/1999|||T520176723100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ROBERT||Defendant|291999CF017286000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1999|CLOSED|10/22/1999|M|7114 N 53RD STREET||TAMPA|FL|33617|White|08/30/1972|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|NTNINF|NT - NO INFORMATION FILED|10/22/1999|||T520176723100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|6|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/1999|NTDISM|NT - DISMISSED|11/15/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|5|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/1999|NTDISM|NT - DISMISSED|11/15/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/1999|NTDISM|NT - DISMISSED|11/15/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|WILLIAM||Defendant|291999CF018862000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/26/1999|CLOSED|11/15/2000|M|2202 EAGLE BLUFF DRIVE||VALRICO|FL|33596|White|06/22/1964|4|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1999|NTNINF|NT - NO INFORMATION FILED|02/01/2000|||T520179642220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|S||Defendant|291999CF020030000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1999|CLOSED|12/10/1999|M|NI||AT LARGE|FL|NI|White|12/03/1955|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||922309221|CO|N||||||N|N|N|N|||||THOMAS, DAVID SCOTT| Circuit Court||THOMAS|DAVID|S||Defendant|291999CF020030000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1999|CLOSED|12/10/1999|M|NI||AT LARGE|FL|NI|White|12/03/1955|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||922309221|CO|N||||||N|N|N|N|||||THOMAS, DAVID SCOTT| Circuit Court||THOMAS|DAVID|S||Defendant|291999CF020030000AHC||FELONY CRIMES AGAINST A PERSON|O||11/14/1999|CLOSED|12/10/1999|M|NI||AT LARGE|FL|NI|White|12/03/1955|3|LN|34|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||922309221|CO|N||||||N|N|N|N|||||THOMAS, DAVID SCOTT| Circuit Court||THOMAS|DAVID|ANTHONY||Defendant|292001CF002777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/09/2001|M|113 RUSKIN AVE||SPRING HILL|FL|34606|White|10/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2001|CONS|CONSOLIDATED CASE|03/09/2001|||T520161723740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|ANTHONY||Defendant|292001CF002777000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2001|CLOSED|03/09/2001|M|113 RUSKIN AVE||SPRING HILL|FL|34606|White|10/14/1972|1|F3|893131F|893131F POSSESSION OF COCAINE|02/20/2001|CONS|CONSOLIDATED CASE|03/09/2001|||T520161723740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|J||Defendant|292008CF014365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2008|CLOSED|08/14/2008|M||||||White|10/17/1965|1|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|07/25/2008|NTLOR|NT - LETTER OF RELEASE|08/14/2008|||T520170653770|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DAVID|JOSEPH||Defendant|292008CF018240000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Reopened|04/30/2009|M|121 ILLINOIS AVE||TAMPA|FL|33612|White|08/11/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/12/2008|SCFD|STATE CLOSED FILE DIVERSION|03/03/2009|||T520170842910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|DAVID|JOSEPH||Defendant|292008CF018240000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Reopened|04/30/2009|M|121 ILLINOIS AVE||TAMPA|FL|33612|White|08/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|07/12/2008|NONE|NONE|05/04/2009|||T520170842910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|DAVID|JOSEPH||Defendant|292008CF018240000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Reopened|04/30/2009|M|121 ILLINOIS AVE||TAMPA|FL|33612|White|08/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABA|07/12/2008|SCFD|STATE CLOSED FILE DIVERSION|03/03/2009|||T520170842910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|DAVID|JOSEPH||Defendant|292008CF018240000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Reopened|04/30/2009|M|121 ILLINOIS AVE||TAMPA|FL|33612|White|08/11/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2008|NOLP|NOLLE PROSSED|03/03/2009|||T520170842910|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|DAVID|L||Defendant|292013CF007287000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/22/2013|Close of ReOpen|08/25/2014|M|923 POINSETTA AVE||TAMPA|FL|33610|Black|11/19/1982|2|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|05/22/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||T520172824190|FL|N||||778.00|03/25/2015|N|N|N|N|||||| Circuit Court||THOMAS|DAVID|L||Defendant|292013CF007287000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/22/2013|Close of ReOpen|08/25/2014|M|923 POINSETTA AVE||TAMPA|FL|33610|Black|11/19/1982|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/22/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||T520172824190|FL|N||||778.00|03/25/2015|N|N|N|N|||||| Circuit Court||THOMAS|DAVID|JOSEPH|JR|Defendant|292024CF006324000AHC||FELONY BURGLARY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||SEFFNER|FL|33584|White|07/04/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/21/2024||||||T520170032440|FL|N||||||N|N|N|N|||||THOMAS, DAVID JOSEPH| Circuit Court||THOMAS|DAVID|JOSEPH|JR|Defendant|292024CF006324000AHC||FELONY BURGLARY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||SEFFNER|FL|33584|White|07/04/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/21/2024||||||T520170032440|FL|N||||||N|N|N|N|||||THOMAS, DAVID JOSEPH| Circuit Court||THOMAS|DAWN|MARIE||Defendant|291996CF001990000AHC||FELONY THEFT FORGERY FRAUD|C||02/08/1996|CLOSED|08/13/1996|F|709 129TH AVE E||TAMPA|FL|33612|White|12/17/1966|2|M2|8120143A|8120143A FS/PETIT THEFT|10/25/1995|NTDISM|NT - DISMISSED|08/13/1996|||T520173669570|FL|N||||||N|N|N|N|||||THOMAS, DAWN M| Circuit Court||THOMAS|DAWN|MARIE||Defendant|291996CF001990000AHC||FELONY THEFT FORGERY FRAUD|C||02/08/1996|CLOSED|08/13/1996|F|709 129TH AVE E||TAMPA|FL|33612|White|12/17/1966|3|M1|53804B|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|NTNINF|NT - NO INFORMATION FILED|03/28/1996|||T520173669570|FL|N||||||N|N|N|N|||||THOMAS, DAWN M| Circuit Court||THOMAS|DAWN|MARIE||Defendant|291996CF001990000AHC||FELONY THEFT FORGERY FRAUD|C||02/08/1996|CLOSED|08/13/1996|F|709 129TH AVE E||TAMPA|FL|33612|White|12/17/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/25/1995|ADJG|NT - ADJUDGED GUILTY|08/13/1996|||T520173669570|FL|N||||||N|N|N|N|||||THOMAS, DAWN M| Circuit Court||THOMAS|DAWN|MARIE||Defendant|291996CF019650000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/18/1996|CLOSED|03/01/2000|F|709 129TH AVE E||TAMPA|FL|33612|White|12/17/1966|1|F3|4093251AB|4093251AB WELFARE FRAUD|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|03/01/2000|||T520173669570|FL|N||||||N|N|N|N|||||THOMAS, DAWN M|621.00 Circuit Court||THOMAS|DAWNE|MICHELLE||Defendant|292003CF006809000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2003|CLOSED|03/01/2022|F|1414 E MOHAWK AVE APT A||TAMPA|FL|33604|Black|10/20/1971|2|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|04/23/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||269.00|07/03/2006|N|N|N|N|||||| Circuit Court||THOMAS|DAWNE|MICHELLE||Defendant|292003CF006810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2003|CLOSED|05/22/2003|F|1414 E MOHAWK AVE APT A||TAMPA|FL|33604|Black|10/20/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|04/23/2003|CONS|CONSOLIDATED CASE|05/19/2003|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEAN|||Defendant|291988CF007896000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/01/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEANNA|MARIE||Defendant|291988CF014472000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|10/08/1988|CLOSED|11/04/1988|F|1003 S. DEKOTA 3||TAMPA|FL|33606|White|04/14/1963|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/08/1988|REDU|REDUCED TO COUNTY COURT|11/04/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEANNA|MARIE||Defendant|291988CF014472000AHC||FELONY CRIMES AGAINST A PERSON|O|Taylor, Margaret R|10/08/1988|CLOSED|11/04/1988|F|1003 S. DEKOTA 3||TAMPA|FL|33606|White|04/14/1963|1|F3|784071|78407(1) (FT) BATTERY ON LAW ENFORCEMENT OFFICER|10/08/1988|REDU|REDUCED TO COUNTY COURT|11/04/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEATRIA|TUCKER||Defendant|292003CF002912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2003|CLOSED|03/14/2003|F|5079 FAITH ROAD||FAITH|NC|28041|White|12/21/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||7683044|NC|N||||||N|N|N|N|||||CARR, KATHRENE BASS| Circuit Court||THOMAS|DEATRIA|TUCKER||Defendant|292003CF002912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2003|CLOSED|03/14/2003|F|5079 FAITH ROAD||FAITH|NC|28041|White|12/21/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/20/2003|NTNINF|NT - NO INFORMATION FILED|03/14/2003|||7683044|NC|N||||||N|N|N|N|||||CARR, KATHRENE BASS| Circuit Court||THOMAS|DEATRIA|TUCKER||Defendant|292003CF002912000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2003|CLOSED|03/14/2003|F|5079 FAITH ROAD||FAITH|NC|28041|White|12/21/1970|3|M2|8120143A|8120143A PETIT THEFT|02/20/2003|REDU|REDUCED TO COUNTY COURT|03/14/2003|||7683044|NC|N||||||N|N|N|N|||||CARR, KATHRENE BASS| Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292000CF007069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2000|CLOSED|06/13/2000|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/27/2000|REDU|REDUCED TO COUNTY COURT|06/13/2000|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR| Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292000CF007069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2000|CLOSED|06/13/2000|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|04/27/2000|NTNINF|NT - NO INFORMATION FILED|06/13/2000|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR| Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292001CF016564000AHC||FELONY CRIMES AGAINST PROPERTY|D|Black, Anthony K|10/27/2001|Close of ReOpen|09/23/2003|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/27/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR|320.00 Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292001CF019727000AHC||FELONY BURGLARY|D|Black, Anthony K|12/27/2001|Close of ReOpen|09/23/2003|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|2|F3|810023|810023 BURGLARY OF A STRUCTURE|12/14/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR|280.00 Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292001CF019727000AHC||FELONY BURGLARY|D|Black, Anthony K|12/27/2001|Close of ReOpen|09/23/2003|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/14/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR|280.00 Circuit Court||THOMAS|DEBOARD|FRANKLIN||Defendant|292009CF012817000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2009|CLOSED|11/16/2009|M|6809 ALAFIA DR||RIVERVIEW|FL|33569|White|03/26/1965|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/26/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||D163826651060|FL|N||||||N|N|N|N|||||DEBOARD, THOMAS F; DEBOARD, THOMAS F, JR; DEBOARD, THOMAS FRANKLIN; DEBOARD, THOMAS FRANKLIN, JR| Circuit Court||THOMAS|DEBORAH|||Defendant|291986CF015780000AHC||FELONY WORTHLESS CHECK|D||11/10/1986|CLOSED|12/10/1993|F|RT 1 BOX 901C||TRENTON|FL|32693|White|03/04/1955|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1986|NTDISM|NT - DISMISSED|12/10/1993|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEBORAH|V||Defendant|291998CF012839000AHC||FELONY CRIMES AGAINST A PERSON|O||07/24/1998|CLOSED|08/18/1998|F|23737 LAKEHILLS DR||LUTZ|FL|33559|White|08/04/1955|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1998|REDU|REDUCED TO COUNTY COURT|08/18/1998|||T620178557840|FL|N||||||N|N|N|N|||||THOMAS, DEBORAH VALDEZ| Circuit Court||THOMAS|DEBRA|SUE||Defendant|291997CF014221000AHC||FELONY THEFT FORGERY FRAUD|A||09/02/1997|CLOSED|03/25/1998|F|5426 MAPLE LN. APT#5||TAMPA|FL|33610|White|09/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/18/1997|NOLP|NOLLE PROSSED|08/25/1999|||T520177748490|FL|N||||140.00||N|N|N|N||||||52.00 Circuit Court||THOMAS|DEBRA|SUE||Defendant|292001CF001290000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/25/2001|Close of ReOpen|12/21/2001|F|5426 MAPLE LN. APT#5||TAMPA|FL|33610|White|09/26/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||T520177748490|FL|N||||423.00|09/25/2001|N|N|N|N|||||| Circuit Court||THOMAS|DEIDIR|Q||Defendant|291986CF001409000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1986|CLOSED|04/26/1991|F|9820 N 12TH STREET||TAMPA|FL|33612|Black|03/11/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/28/1986|ADJG|NT - ADJUDGED GUILTY|07/14/1988|||T520175645910|FL|N||||||N|N|N|N|||||THOMAS, DEIDIR Q; THOMAS, DEIRDRE QRYSHAWN; THOMAS, DIEDRE LINDA; THOMAS, DIEDRE QRYSHAWN| Circuit Court||THOMAS|DEIDIR|Q||Defendant|291986CF001409000AHC||FELONY THEFT FORGERY FRAUD|E||01/28/1986|CLOSED|04/26/1991|F|9820 N 12TH STREET||TAMPA|FL|33612|Black|03/11/1964|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/28/1986|NTDISM|NT - DISMISSED|06/18/1986|||T520175645910|FL|N||||||N|N|N|N|||||THOMAS, DEIDIR Q; THOMAS, DEIRDRE QRYSHAWN; THOMAS, DIEDRE LINDA; THOMAS, DIEDRE QRYSHAWN| Circuit Court||THOMAS|DEINAIRA|SHENICE||Defendant|292022CF000870000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/24/2022|CLOSED|06/15/2022|F|PO BOX 11554||TAMPA|FL|33680-1554|Black|10/29/1995|3|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|01/23/2022|NTAW|NT - ADJUDICATION WITHHELD|06/15/2022|||T520177958890|FL|N||||||N|N|N|N|||||THOMAS, DEINAIRA; THOMAS, DEINAIRA SHENILE|590.00 Circuit Court||THOMAS|DEINAIRA|SHENICE||Defendant|292022CF000870000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/24/2022|CLOSED|06/15/2022|F|PO BOX 11554||TAMPA|FL|33680-1554|Black|10/29/1995|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/23/2022|NTNOLP|NT - NOLLE PROSSED|06/15/2022|||T520177958890|FL|N||||||N|N|N|N|||||THOMAS, DEINAIRA; THOMAS, DEINAIRA SHENILE|590.00 Circuit Court||THOMAS|DEINAIRA|SHENICE||Defendant|292022CF000870000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/24/2022|CLOSED|06/15/2022|F|PO BOX 11554||TAMPA|FL|33680-1554|Black|10/29/1995|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/23/2022|NTNOLP|NT - NOLLE PROSSED|06/15/2022|||T520177958890|FL|N||||||N|N|N|N|||||THOMAS, DEINAIRA; THOMAS, DEINAIRA SHENILE|590.00 Circuit Court||THOMAS|DEJOHN|ANTHONY||Defendant|292017CF016032000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2017|CLOSED|01/31/2020|M|8334 S LANGLEY AVE # 2N||CHICAGO|IL|60619|Black|10/06/1997|1|F3|817.60(6)a|817606A-THEF8007 (FT) FORGERY OF A CREDIT CARD|05/03/2017|NTDISM|NT - DISMISSED|01/31/2020|||T520161973660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEJOHN|ANTHONY||Defendant|292017CF016032000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2017|CLOSED|01/31/2020|M|8334 S LANGLEY AVE # 2N||CHICAGO|IL|60619|Black|10/06/1997|2|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/03/2017|NTDISM|NT - DISMISSED|01/31/2020|||T520161973660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEJOHN|ANTHONY||Defendant|292017CF016032000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2017|CLOSED|01/31/2020|M|8334 S LANGLEY AVE # 2N||CHICAGO|IL|60619|Black|10/06/1997|3|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/03/2017|NTDISM|NT - DISMISSED|01/31/2020|||T520161973660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEJOHN|ANTHONY||Defendant|292017CF016032000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2017|CLOSED|01/31/2020|M|8334 S LANGLEY AVE # 2N||CHICAGO|IL|60619|Black|10/06/1997|4|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/03/2017|NTDISM|NT - DISMISSED|01/31/2020|||T520161973660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEJOHN|ANTHONY||Defendant|292017CF016032000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/01/2017|CLOSED|01/31/2020|M|8334 S LANGLEY AVE # 2N||CHICAGO|IL|60619|Black|10/06/1997|5|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|05/03/2017|NTDISM|NT - DISMISSED|01/31/2020|||T520161973660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DELAND|||Defendant|291988CF015552000AHC||FELONY THEFT FORGERY FRAUD|A||10/28/1988|CLOSED|03/12/1992|F|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612|Black|06/05/1954|1|F3|4093255B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1986|ADJG|NT - ADJUDGED GUILTY|03/12/1992|||T520160547050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DELAND|||Defendant|291993CF002112000AHC||FELONY WORTHLESS CHECK|E||02/16/1993|CLOSED|01/24/1994|F|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612|Black|06/05/1954|1|M2|812014|812014 PETIT THEFT|10/15/1992|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520160547050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DELAND|||Defendant|291995CF016730000AHC||FELONY WORTHLESS CHECK|D||12/12/1995|Close of ReOpen|08/07/2001|F|12411 SOUTHERN BAYOU PL||TAMPA|FL|33612|Black|06/05/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/25/1995|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520160547050|FL|N||||||N|N|N|N||||||279.00 Circuit Court||THOMAS|DELILAH|DENISE||Defendant|292006CF007078000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/11/2006|CLOSED|11/29/2006|F|1815 DELAWARE AV N #1815||TAMPA|FL|33607-|White|09/01/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2006|NTAW|NT - ADJUDICATION WITHHELD|11/29/2006|||F520164788440|FL|N||||||N|N|N|N|||||FLAGG, DELILAH|237.00 Circuit Court||THOMAS|DELILAH|DENISE||Defendant|292006CF007078000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/11/2006|CLOSED|11/29/2006|F|1815 DELAWARE AV N #1815||TAMPA|FL|33607-|White|09/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2006|NOLP|NOLLE PROSSED|11/29/2006|||F520164788440|FL|N||||||N|N|N|N|||||FLAGG, DELILAH|237.00 Circuit Court||THOMAS|DELILAH|DENISE||Defendant|292006CF007078000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/11/2006|CLOSED|11/29/2006|F|1815 DELAWARE AV N #1815||TAMPA|FL|33607-|White|09/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/03/2006|NOLP|NOLLE PROSSED|11/29/2006|||F520164788440|FL|N||||||N|N|N|N|||||FLAGG, DELILAH|237.00 Circuit Court||THOMAS|DELKISHA|||Defendant|292017CF010589000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/14/2017|Close of ReOpen|11/02/2022|F|10610 N 30TH ST APT 23G||TAMPA|FL|33612|Black|02/03/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |09/01/2014|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||WDL36TB7543B|WA|N||||23.00||N|N|N|N|||||THOMAS, DELKISHA R; THOMAS, DELKISHA RENEE|936.00 Circuit Court||THOMAS|DELKISHA|||Defendant|292017CF010589000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/14/2017|Close of ReOpen|11/02/2022|F|10610 N 30TH ST APT 23G||TAMPA|FL|33612|Black|02/03/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |09/01/2014|SCFD|STATE CLOSED FILE DIVERSION|01/04/2018|||WDL36TB7543B|WA|N||||23.00||N|N|N|N|||||THOMAS, DELKISHA R; THOMAS, DELKISHA RENEE|936.00 Circuit Court||THOMAS|DELKISHA|||Defendant|292017CF010589000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/14/2017|Close of ReOpen|11/02/2022|F|10610 N 30TH ST APT 23G||TAMPA|FL|33612|Black|02/03/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |09/01/2014|NONE|NONE|10/03/2022|||WDL36TB7543B|WA|N||||23.00||N|N|N|N|||||THOMAS, DELKISHA R; THOMAS, DELKISHA RENEE|936.00 Circuit Court||THOMAS|DELKISHA|||Defendant|292017CF010589000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/14/2017|Close of ReOpen|11/02/2022|F|10610 N 30TH ST APT 23G||TAMPA|FL|33612|Black|02/03/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |09/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||WDL36TB7543B|WA|N||||23.00||N|N|N|N|||||THOMAS, DELKISHA R; THOMAS, DELKISHA RENEE|936.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF002456000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/21/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/20/2019|ADJG|NT - ADJUDGED GUILTY|07/30/2019|||T520162993240|FL|N||||1158.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF002456000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/21/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/20/2019|NTNOLP|NT - NOLLE PROSSED|07/30/2019|||T520162993240|FL|N||||1158.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF002456000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/21/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/20/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T520162993240|FL|N||||1158.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF002456000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/21/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/20/2019|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|||T520162993240|FL|N||||1158.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF011948000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/24/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/19/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T520162993240|FL|N||||901.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF014819000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/23/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|2|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|10/21/2019|ADJG|NT - ADJUDGED GUILTY|02/20/2020|||T520162993240|FL|N||||660.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292019CF014819000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|10/23/2019|Reopened|02/26/2024|M|10411 25TH ST N||TAMPA|FL|33612|Black|09/04/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||T520162993240|FL|N||||660.00||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|636.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292022CF000103000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/04/2022|Reopened|02/26/2024|M|10411 N 25TH ST||TAMPA|FL|33612|Black|09/04/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2022|||T520162993240|FL|N||||||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|822.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292022CF000103000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|01/04/2022|Reopened|02/26/2024|M|10411 N 25TH ST||TAMPA|FL|33612|Black|09/04/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2022|NTNINF|NT - NO INFORMATION FILED|01/21/2022|||T520162993240|FL|N||||||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|822.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292022CF007578000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/10/2022|Reopened|02/26/2024|M|10411 N 25TH ST||TAMPA|FL|33612|Black|09/04/1999|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/03/2022|ADJG|NT - ADJUDGED GUILTY|11/22/2022|||T520162993240|FL|N||||||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|660.00 Circuit Court||THOMAS|DELRAY|BENJAMIN||Defendant|292024CF002836000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/24/2024|Open|02/24/2024|M|10411 N 25TH ST||TAMPA|FL|33612|Black|09/04/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2024||||||T520162993240|FL|N||||||N|N|N|N|||||THOMAS, DELRAY; THOMAS, DELRAY B|50.00 Circuit Court||THOMAS|DELROY|ANTHONY||Defendant|292011CF007651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2011|CLOSED|06/08/2011|M|3823 BEECHWOOD BL||TAMPA|FL|33610|Black|06/25/1970|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/17/2011|REDU|REDUCED TO COUNTY COURT|06/08/2011|||T520161702250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DELROY|ANTHONY||Defendant|292011CF007651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/17/2011|CLOSED|06/08/2011|M|3823 BEECHWOOD BL||TAMPA|FL|33610|Black|06/25/1970|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|05/17/2011|NTNINF|NT - NO INFORMATION FILED|06/08/2011|||T520161702250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF012979000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF012979000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF012979000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF013107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF013107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF013107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF013107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMETRIUS|JAMAR||Defendant|292002CF013107000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2002|CLOSED|09/04/2002|M|1700 CHARLOTTE ST W #A||PLANT CITY|FL|33566|Black|04/20/1980|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2002|REDU|REDUCED TO COUNTY COURT|09/04/2002|||426378995|MS|N||||||N|N|N|N|||||LOGAN, JOHN; PATTON, JOHN| Circuit Court||THOMAS|DEMPSEY||III|Defendant|291992CF017035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|01/22/1993|M|302 S HUNTER ST||PLANT CITY|FL|33566|Black|08/20/1958|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||T52016058300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEMPSEY||III|Defendant|291992CF017035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|01/22/1993|M|302 S HUNTER ST||PLANT CITY|FL|33566|Black|08/20/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||T52016058300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEMPSEY||III|Defendant|291992CF017035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1992|CLOSED|01/22/1993|M|302 S HUNTER ST||PLANT CITY|FL|33566|Black|08/20/1958|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|REDU|REDUCED TO COUNTY COURT|01/22/1993|||T52016058300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DENISE|ALICIA||Defendant|292014CF000289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|Close of ReOpen|09/24/2014|F|9205 MAYBURY CT||TAMPA|FL|33615|Black|02/21/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/22/2014|||T520161755610|FL|N||||577.00|09/15/2017|N|N|N|N|||||THOMAS, DENISE A| Circuit Court||THOMAS|DENISE|ALICIA||Defendant|292014CF000289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|Close of ReOpen|09/24/2014|F|9205 MAYBURY CT||TAMPA|FL|33615|Black|02/21/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||T520161755610|FL|N||||577.00|09/15/2017|N|N|N|N|||||THOMAS, DENISE A| Circuit Court||THOMAS|DENISE|ALICIA||Defendant|292014CF000289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|Close of ReOpen|09/24/2014|F|9205 MAYBURY CT||TAMPA|FL|33615|Black|02/21/1975|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/20/2013|SCFD|STATE CLOSED FILE DIVERSION|04/22/2014|||T520161755610|FL|N||||577.00|09/15/2017|N|N|N|N|||||THOMAS, DENISE A| Circuit Court||THOMAS|DENISE|ALICIA||Defendant|292014CF000289000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/07/2014|Close of ReOpen|09/24/2014|F|9205 MAYBURY CT||TAMPA|FL|33615|Black|02/21/1975|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/20/2013|NTAW|NT - ADJUDICATION WITHHELD|09/11/2014|||T520161755610|FL|N||||577.00|09/15/2017|N|N|N|N|||||THOMAS, DENISE A| Circuit Court||THOMAS|DENNIS|CLAUDE||Defendant|291995CF015521000AHC||FELONY OTHER FELONY|O||11/16/1995|CLOSED|12/05/1995|M|7414 BURNT BANN AV||PLANT CITY|FL|33566|White|08/05/1950|1|NN|3|3 FUGITIVE WARRANT|11/15/1995||||||T520163502850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DENNIS|OWEN||Defendant|292004CF003894000AHC||FELONY DRUG OFFENSE|Y|Barbas, Rex|02/29/2004|Close of ReOpen|08/30/2006|M|1608 MELODIE DR||BRANDON|FL|33510|White|10/25/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/29/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||T520174533850|FL|N||||522.00||N|N|N|N|||||THOMAS, DENNIS|2888.00 Circuit Court||THOMAS|DENNIS|OWEN||Defendant|292004CF003894000AHC||FELONY DRUG OFFENSE|Y|Barbas, Rex|02/29/2004|Close of ReOpen|08/30/2006|M|1608 MELODIE DR||BRANDON|FL|33510|White|10/25/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||T520174533850|FL|N||||522.00||N|N|N|N|||||THOMAS, DENNIS|2888.00 Circuit Court||THOMAS|DENNIS|CLAUDE||Defendant|292009CF014552000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/25/2009|CLOSED|01/13/2011|M|2710 AL SIMMONS RD||DOVER|FL|33527-|White|08/05/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2009|NOLP|NOLLE PROSSED|05/24/2010|||T520163502850|FL|N||||245.00|06/09/2010|N|N|N|N|||||| Circuit Court||THOMAS|DENNIS|CLAUDE||Defendant|292009CF014552000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/25/2009|CLOSED|01/13/2011|M|2710 AL SIMMONS RD||DOVER|FL|33527-|White|08/05/1950|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/25/2009|NOLP|NOLLE PROSSED|05/24/2010|||T520163502850|FL|N||||245.00|06/09/2010|N|N|N|N|||||| Circuit Court||THOMAS|DENNIS|CLAUDE||Defendant|292009CF014552000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/25/2009|CLOSED|01/13/2011|M|2710 AL SIMMONS RD||DOVER|FL|33527-|White|08/05/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2009|NTAW|NT - ADJUDICATION WITHHELD|05/24/2010|||T520163502850|FL|N||||245.00|06/09/2010|N|N|N|N|||||| Circuit Court||THOMAS|DEONTAE|LONNELL||Defendant|292020CF009726000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2020|CLOSED|08/16/2021|M|8031 DREHER PARK LN APT 203||TAMPA|FL|33610|Black|02/27/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2020|SCFD|STATE CLOSED FILE DIVERSION|11/04/2020|||T520172010670|FL|N||||432.00|04/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|DEONTAE|LONNELL||Defendant|292020CF009726000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2020|CLOSED|08/16/2021|M|8031 DREHER PARK LN APT 203||TAMPA|FL|33610|Black|02/27/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/12/2020|||T520172010670|FL|N||||432.00|04/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|DEONTAE|LONNELL||Defendant|292020CF009726000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2020|CLOSED|08/16/2021|M|8031 DREHER PARK LN APT 203||TAMPA|FL|33610|Black|02/27/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/2021|||T520172010670|FL|N||||432.00|04/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|DEREK|||Defendant|292016CF000911000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/28/2016|CLOSED|10/31/2016|M|12209 16TH ST N APT 207 B||TAMPA|FL|33612|Black|11/08/1989|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/19/2016|ADJG|NT - ADJUDGED GUILTY|06/09/2016|||T520174894080|FL|N||||72.12||N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL|197.88 Circuit Court||THOMAS|DEREK|||Defendant|292016CF000911000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/28/2016|CLOSED|10/31/2016|M|12209 16TH ST N APT 207 B||TAMPA|FL|33612|Black|11/08/1989|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/19/2016|NTNOLP|NT - NOLLE PROSSED|06/09/2016|||T520174894080|FL|N||||72.12||N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL|197.88 Circuit Court||THOMAS|DEREK|||Defendant|292016CF000917000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2016|CLOSED|01/28/2016|M|2757 8TH AV NE||OCALA|FL|34470|Black|11/08/1989|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/19/2016|CONS|CONSOLIDATED CASE|01/28/2016|||T520174894080|FL|N||||||N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292016CF000917000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/20/2016|CLOSED|01/28/2016|M|2757 8TH AV NE||OCALA|FL|34470|Black|11/08/1989|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/19/2016|CONS|CONSOLIDATED CASE|01/28/2016|||T520174894080|FL|N||||||N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292017CF016752000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2017|CLOSED|04/30/2018|M|12209 N 16TH ST APT 207B||TAMPA|FL|33612|Black|11/08/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2017|NTNOLP|NT - NOLLE PROSSED|04/30/2018|||T520174894080|FL|N||||527.00|01/11/2019|N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292017CF016752000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2017|CLOSED|04/30/2018|M|12209 N 16TH ST APT 207B||TAMPA|FL|33612|Black|11/08/1989|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||T520174894080|FL|N||||527.00|01/11/2019|N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292017CF016752000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2017|CLOSED|04/30/2018|M|12209 N 16TH ST APT 207B||TAMPA|FL|33612|Black|11/08/1989|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||T520174894080|FL|N||||527.00|01/11/2019|N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292017CF016752000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/16/2017|CLOSED|04/30/2018|M|12209 N 16TH ST APT 207B||TAMPA|FL|33612|Black|11/08/1989|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/16/2017|NTNOLP|NT - NOLLE PROSSED|04/30/2018|||T520174894080|FL|N||||527.00|01/11/2019|N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL| Circuit Court||THOMAS|DEREK|||Defendant|292019CF007091000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/22/2019|CLOSED|08/13/2021|M|3815 FOUNTAIN MIST DR|UNIT 102|TAMPA|FL|33614|Black|11/08/1989|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|05/10/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2021|||T520174894080|FL|N||||||N|N|N|N|||||THOMAS, DEREK NATHANI; THOMAS, DEREK NATHANIAL; THOMAS, DEREK NATHANIEL|1003.00 Circuit Court||THOMAS|DEREKS|ONJRAY||Defendant|292000CF018240000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/28/2000|Close of ReOpen|05/20/2002|M|1110 BRISTOLWOOD ST||BRANDON|FL|33510-2607|Black|03/27/1975|3|M2|87703|87703 DISORDERLY CONDUCT|10/28/2000|NOLP|NOLLE PROSSED|05/20/2002|||T520174751070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEREKS|ONJRAY||Defendant|292000CF018240000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/28/2000|Close of ReOpen|05/20/2002|M|1110 BRISTOLWOOD ST||BRANDON|FL|33510-2607|Black|03/27/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2000|NOLP|NOLLE PROSSED|05/20/2002|||T520174751070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DEREKS|ONJRAY||Defendant|292000CF018240000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/28/2000|Close of ReOpen|05/20/2002|M|1110 BRISTOLWOOD ST||BRANDON|FL|33510-2607|Black|03/27/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/28/2000|NOLP|NOLLE PROSSED|05/20/2002|||T520174751070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DERENZO|L||Defendant|291997CF014885000AHC||FELONY ROBBERY|O||09/16/1997|CLOSED|06/18/1998|M|9858 ASHVIEW LAKE DR||TAMPA|FL|33610|Black|10/21/1977|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1997|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||T520172773810|FL|N||||||N|N|N|N|||||JOHNSON, DERENZO LEVAR; THOMAS, DERENZO; THOMAS, DORENZO LEVAR| Circuit Court||THOMAS|DERENZO|L||Defendant|292004CF005163000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/15/2004|Close of ReOpen|05/16/2005|M|9858 ASHVIEW LAKE DR||TAMPA|FL|33610|Black|10/21/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2004|NTAW|NT - ADJUDICATION WITHHELD|10/12/2004|||T520172773810|FL|N||||617.00|12/16/2005|N|N|N|N|||||JOHNSON, DERENZO LEVAR; THOMAS, DERENZO; THOMAS, DORENZO LEVAR| Circuit Court||THOMAS|DERENZO|L||Defendant|292006CF017603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2006|CLOSED|02/08/2007|M|9858 ASHVIEW LAKE DR||TAMPA|FL|33610|Black|10/21/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||T520172773810|FL|N||||377.00|12/10/2007|N|N|N|N|||||JOHNSON, DERENZO LEVAR; THOMAS, DERENZO; THOMAS, DORENZO LEVAR| Circuit Court||THOMAS|DERENZO|L||Defendant|292006CF017603000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/2006|CLOSED|02/08/2007|M|9858 ASHVIEW LAKE DR||TAMPA|FL|33610|Black|10/21/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||T520172773810|FL|N||||377.00|12/10/2007|N|N|N|N|||||JOHNSON, DERENZO LEVAR; THOMAS, DERENZO; THOMAS, DORENZO LEVAR| Circuit Court||THOMAS|DEREX|ISAIAH||Defendant|292019CF015767000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/12/2019|CLOSED|08/28/2020|M|4444 S RIO GRAND AVE # 102B||ORLANDO|FL|32839|Black|06/04/1994|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2020|||T520169942040|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|DERICK|KEITH||Defendant|292006CF025214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2006|CLOSED|12/27/2006|M|3201 TAMPA ST N APT 1||TAMPA|FL|33607-|Black|01/31/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||T520171600310|FL|N||||||N|N|N|N|||||THOMAS, DERICK KEITH; THOMAS, DERRICK KEITH|40.00 Circuit Court||THOMAS|DERICK|KEITH||Defendant|292006CF025214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2006|CLOSED|12/27/2006|M|3201 TAMPA ST N APT 1||TAMPA|FL|33607-|Black|01/31/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||T520171600310|FL|N||||||N|N|N|N|||||THOMAS, DERICK KEITH; THOMAS, DERRICK KEITH|40.00 Circuit Court||THOMAS|DERIDI|QRYSHWAN||Defendant|292001CF003515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/07/2001|CLOSED|05/21/2019|F|8203 ALASKA ST N APT A||TAMPA|FL|33604-|Black|03/11/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|03/06/2001|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/21/2019|||T520175645910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DERIDI|QRYSHWAN||Defendant|292001CF003515000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/07/2001|CLOSED|05/21/2019|F|8203 ALASKA ST N APT A||TAMPA|FL|33604-|Black|03/11/1964|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/06/2001|NTNINF|NT - NO INFORMATION FILED|08/06/2001|||T520175645910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DERON|RESHA||Defendant|292003CF018687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/24/2003|CLOSED|11/26/2003|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|319334|319334 FRAUDULENT POSSESSION OF FORGED TITLE|10/24/2003|CONS|CONSOLIDATED CASE|11/26/2003|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292003CF019089000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2003|CLOSED|11/26/2003|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|10/24/2003|CONS|CONSOLIDATED CASE|11/26/2003|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292003CF019738000BHC||FELONY THEFT FORGERY FRAUD|D|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/24/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||153.84||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|458.16 Circuit Court||THOMAS|DERON|RESHA||Defendant|292003CF019738000BHC||FELONY THEFT FORGERY FRAUD|D|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|5|M1|320.131(5)|320.131(5) MISUSE OF TEMPORARY TAG|10/24/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T520176832010|FL|N||||153.84||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|458.16 Circuit Court||THOMAS|DERON|RESHA||Defendant|292004CF014438000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/02/2004|CLOSED|11/03/2004|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/02/2004|NTLOR|NT - LETTER OF RELEASE|11/03/2004|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|40.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|NOLP|NOLLE PROSSED|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|NOLP|NOLLE PROSSED|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018084000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/15/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|622.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018114000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2005|CLOSED|10/04/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|09/30/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018225000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018226000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018226000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018227000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|M2|8120143A|8120143A PETIT THEFT|08/29/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018228000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2005|CLOSED|10/05/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/2005|NTLOR|NT - LETTER OF RELEASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|10|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|NOLP|NOLLE PROSSED|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2005|NOLP|NOLLE PROSSED|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/06/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/06/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018372000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/20/2005|Close of ReOpen|09/01/2011|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA|632.00 Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|M2|8120143A|8120143A PETIT THEFT|09/06/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/06/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/06/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018561000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018561000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292005CF018561000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/21/2005|CLOSED|10/06/2005|M|11619 N 51st ST ||Tampa|FL|33617-2179|Black|06/01/1983|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/07/2005|CONS|CONSOLIDATED CASE|10/05/2005|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERON|RESHA||Defendant|292016CF009185000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2016|CLOSED|09/09/2016|M|11203 N 9TH ST||Tampa|FL|33612|Black|06/01/1983|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/24/2016|NTLOR|NT - LETTER OF RELEASE|09/09/2016|||T520176832010|FL|N||||||N|N|N|N|||||THOMAS, DERON; THOMAS, DERON R; THOMAS, DERON RESHA| Circuit Court||THOMAS|DERRICK|EDWARD||Defendant|292006CF020934000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|10/11/2006|CLOSED|12/04/2007|M|8216 ELMER ST N||TMAPA|FL|33604-|Black|05/10/1965|1|F3|827031|827031 CHILD ABUSE|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||T520165651701|FL|N||||294.66||N|N|N|N|||||THOMAS, DERRICK E|173.34 Circuit Court||THOMAS|DERRICK|TERMAINE||Defendant|292016CF017173000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/08/2016|CLOSED|04/17/2018|M|14840 49TH ST N||CLEARWATER|FL|33762|Black|09/03/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/08/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||T520178963230|FL|N||||429.00|08/18/2020|N|N|N|N|||||THOMAS, DERRICK TREMAINE| Circuit Court||THOMAS|DERRICK|TERMAINE||Defendant|292016CF017173000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/08/2016|CLOSED|04/17/2018|M|14840 49TH ST N||CLEARWATER|FL|33762|Black|09/03/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/08/2016|SCFD|STATE CLOSED FILE DIVERSION|07/19/2017|||T520178963230|FL|N||||429.00|08/18/2020|N|N|N|N|||||THOMAS, DERRICK TREMAINE| Circuit Court||THOMAS|DERRICK|TERMAINE||Defendant|292016CF017173000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/08/2016|CLOSED|04/17/2018|M|14840 49TH ST N||CLEARWATER|FL|33762|Black|09/03/1996|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/08/2016|SCFD|STATE CLOSED FILE DIVERSION|02/02/2017|||T520178963230|FL|N||||429.00|08/18/2020|N|N|N|N|||||THOMAS, DERRICK TREMAINE| Circuit Court||THOMAS|DERUS|||Defendant|291992CF000016000AHC||FELONY DRUG OFFENSE|O||01/01/1992|CLOSED|03/06/1992|M|4955 37TH ST N||ST PETE|FL|33714|Black|11/22/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|03/06/1992|||||N||||||N|N|N|N|||||PETTIS, DORIAN Q; THOMAS, DARIUS| Circuit Court||THOMAS|DESIREE|M||Defendant|292000CF016144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2000|CLOSED|12/19/2000|F|2255 SPRING GLADE CR N||TAMPA|FL|33613-|Black|05/25/1970|1|F3|827031|827031 CHILD ABUSE|09/24/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||T520173706850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DESMOND|LENNEL||Defendant|291998CF011715000AHC||FELONY THEFT FORGERY FRAUD|F||07/04/1998|CLOSED|02/08/1999|M|203 DAKE LAND||TAMPA|FL|33613|Black|03/29/1980|2|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|07/03/1998|NTAW|NT - ADJUDICATION WITHHELD|02/08/1999|||T520172801090|FL|N||||95.00||N|N|N|N|||||THOMAS, DESMOND; THOMAS, DESMOND L; THOMAS, DESMOND LENNARD; THOMAS, DESMOND LENNEL|216.00 Circuit Court||THOMAS|DESMOND|LENNEL||Defendant|291998CF011715000AHC||FELONY THEFT FORGERY FRAUD|F||07/04/1998|CLOSED|02/08/1999|M|203 DAKE LAND||TAMPA|FL|33613|Black|03/29/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/1998|NOLP|NOLLE PROSSED|02/08/1999|||T520172801090|FL|N||||95.00||N|N|N|N|||||THOMAS, DESMOND; THOMAS, DESMOND L; THOMAS, DESMOND LENNARD; THOMAS, DESMOND LENNEL|216.00 Circuit Court||THOMAS|DESMOND|LENNEL||Defendant|292000CF012085000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/17/2000|Close of ReOpen|11/15/2002|M|203 DAKE LAND||TAMPA|FL|33613|Black|03/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/17/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||T520172801090|FL|N||||373.00||N|N|N|N|||||THOMAS, DESMOND; THOMAS, DESMOND L; THOMAS, DESMOND LENNARD; THOMAS, DESMOND LENNEL|94.00 Circuit Court||THOMAS|DESMOND|LENNEL||Defendant|292000CF012085000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/17/2000|Close of ReOpen|11/15/2002|M|203 DAKE LAND||TAMPA|FL|33613|Black|03/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||T520172801090|FL|N||||373.00||N|N|N|N|||||THOMAS, DESMOND; THOMAS, DESMOND L; THOMAS, DESMOND LENNARD; THOMAS, DESMOND LENNEL|94.00 Circuit Court||THOMAS|DESTTANY|RENEE||Defendant|292007CF026292000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|3708 NORTH AVON PARK||TAMPA|FL|33603|Black|01/22/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||T520176905220|FL|N||||||N|N|N|N|||||THOMAS, DESTTANY R| Circuit Court||THOMAS|DESTTANY|RENEE||Defendant|292007CF026292000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|3708 NORTH AVON PARK||TAMPA|FL|33603|Black|01/22/1990|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||T520176905220|FL|N||||||N|N|N|N|||||THOMAS, DESTTANY R| Circuit Court||THOMAS|DESTTANY|RENEE||Defendant|292007CF026292000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|3708 NORTH AVON PARK||TAMPA|FL|33603|Black|01/22/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||T520176905220|FL|N||||||N|N|N|N|||||THOMAS, DESTTANY R| Circuit Court||THOMAS|DESTTANY|RENEE||Defendant|292007CF026292000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|3708 NORTH AVON PARK||TAMPA|FL|33603|Black|01/22/1990|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||T520176905220|FL|N||||||N|N|N|N|||||THOMAS, DESTTANY R| Circuit Court||THOMAS|DESTTANY|RENEE||Defendant|292007CF026292000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/19/2007|CLOSED|06/09/2008|F|3708 NORTH AVON PARK||TAMPA|FL|33603|Black|01/22/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2007|NOLP|NOLLE PROSSED|06/09/2008|||T520176905220|FL|N||||||N|N|N|N|||||THOMAS, DESTTANY R| Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|6|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|5|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|4|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|2|M1|784031|784031 BATTERY|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVARIAN|MARTEZ||Defendant|292011CF015315000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/06/2011|CLOSED|11/22/2023|M|APT 302|1909 GARDEN BOWER CR|TAMPA|FL|33619|Black|04/03/1988|3|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|10/04/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520173881230|FL|N||||||N|N|N|N||||||716.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291991CF004708000AHC||FELONY OTHER FELONY|G||03/29/1991|CLOSED|11/02/1993|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/29/1991|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291993CF008800000AHC||FELONY THEFT FORGERY FRAUD|G||07/09/1993|CLOSED|05/04/1995|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/04/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|407.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291994CF009634000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|05/04/1995|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|07/28/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|332.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291994CF009634000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|05/04/1995|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|332.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291994CF009634000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|05/04/1995|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|893136A|893136A POSSESSION|07/28/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|332.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291994CF009634000AHC||FELONY DRUG OFFENSE|G||07/29/1994|CLOSED|05/04/1995|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/28/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|332.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF012997000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/25/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|M1|322341B|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1995|NTAW|NT - ADJUDICATION WITHHELD|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF012997000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/25/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|09/25/1995|NOLP|NOLLE PROSSED|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF012997000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/25/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|09/25/1995|NOLP|NOLLE PROSSED|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF012997000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|09/25/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1995|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF017052000AHC||FELONY DRUG OFFENSE|G||12/19/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|893136A|893136A POSSESSION|12/17/1995|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF017052000AHC||FELONY DRUG OFFENSE|G||12/19/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1995|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF017052000AHC||FELONY DRUG OFFENSE|G||12/19/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1995|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291995CF017052000AHC||FELONY DRUG OFFENSE|G||12/19/1995|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1995|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF001850000AHC||FELONY DRUG OFFENSE|G||02/06/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|893136A|893136A POSSESSION|02/05/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF001850000AHC||FELONY DRUG OFFENSE|G||02/06/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|ADJG|NT - ADJUDGED GUILTY|03/15/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|265.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF013211000AHC||FELONY OTHER FELONY|G||08/31/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/29/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF013211000AHC||FELONY OTHER FELONY|G||08/31/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF013211000AHC||FELONY OTHER FELONY|G||08/31/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/29/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291996CF013211000AHC||FELONY OTHER FELONY|G||08/31/1996|CLOSED|09/30/1996|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/29/1996|NOLP|NOLLE PROSSED|09/30/1996|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291999CF017486000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1999|Close of ReOpen|02/14/2011|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|10/04/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T520172744261|FL|N||||204.22||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|51.78 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291999CF020953000AHC||FELONY DRUG OFFENSE|G||12/01/1999|Close of ReOpen|10/11/2001|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/29/1999|NOLP|NOLLE PROSSED|01/13/2000|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|256.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291999CF020953000AHC||FELONY DRUG OFFENSE|G||12/01/1999|Close of ReOpen|10/11/2001|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|256.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291999CF020953000AHC||FELONY DRUG OFFENSE|G||12/01/1999|Close of ReOpen|10/11/2001|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NOLP|NOLLE PROSSED|01/13/2000|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|256.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|291999CF020953000AHC||FELONY DRUG OFFENSE|G||12/01/1999|Close of ReOpen|10/11/2001|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|256.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292010CF018884000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/11/2010|CLOSED|10/07/2019|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/10/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||T520172744261|FL|N||||365.37|12/23/2014|N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292010CF018884000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/11/2010|CLOSED|10/07/2019|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/10/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||T520172744261|FL|N||||365.37|12/23/2014|N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292010CF018884000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/11/2010|CLOSED|10/07/2019|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2010|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||T520172744261|FL|N||||365.37|12/23/2014|N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292010CF018884000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/11/2010|CLOSED|10/07/2019|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/10/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||T520172744261|FL|N||||365.37|12/23/2014|N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292011CF012188000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/10/2011|CLOSED|10/10/2011|M|1801 E BIRDS ST||TAMPA|FL|33617|Black|11/26/1974|1|F2|838.015|838.015 BRIBERY OF A PUBLIC SERVANT|08/10/2011|NOLP|NOLLE PROSSED|10/10/2011|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292016CF010086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2016|CLOSED|08/02/2016|M|11207 DONNEYMOOR DR ||RIVERVIEW|FL|33569-9117|Black|11/26/1974|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/11/2016|REDU|REDUCED TO COUNTY COURT|08/02/2016|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292016CF010086000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2016|CLOSED|08/02/2016|M|11207 DONNEYMOOR DR ||RIVERVIEW|FL|33569-9117|Black|11/26/1974|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/11/2016|NTNINF|NT - NO INFORMATION FILED|08/02/2016|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292017AP005802000AHC||FELONY APPEAL|A|Nazaretian, Nick|04/18/2017|CLOSED|12/07/2017|M|112 SLIPPER KEY RD||APOLLO BEACH|FL|33572|Black|11/26/1974|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/12/2017||||||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292019CF011179000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2019|CLOSED|10/11/2019|M|12216 DAWN WISH DR||RIVERVIEW|FL|33578|Black|11/26/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/09/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292019CF011179000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/11/2019|CLOSED|10/11/2019|M|12216 DAWN WISH DR||RIVERVIEW|FL|33578|Black|11/26/1974|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/09/2019|NTLOR|NT - LETTER OF RELEASE|10/11/2019|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON| Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|2|M1|893.13(3)|893133-DRUG2212 (MF) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|10/15/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/15/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/15/2021|REFILED|CHARGE REFILED|03/09/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002251000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/23/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|6|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|10/15/2021|REFILED|CHARGE REFILED|03/09/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002831000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/09/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/30/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVAUGH|LEWIS||Defendant|292022CF002831000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/09/2022|CLOSED|12/06/2022|M|7315 TANGLE BEND DR||GIBSONTON|FL|33534|Black|11/26/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T520172744261|FL|N||||||N|N|N|N|||||DANIELS, RICHARD ANTHONY; EVANS, MICHAEL; REYNARD, JAMES; REYNARD, JAMES THOMAS; THOMAS, DEVAUGH; THOMAS, DEVAUGH L; THOMAS, DEVAUGH LEWIS; THOMAS, DEVAUGH LOUIS; THOMAS, DEVAUGHN LEWIS; THOMAS, DONTA; THOMAS, DONTA CAMBUI; THOMPSON, EVON|560.00 Circuit Court||THOMAS|DEVIN|LAMAR||Defendant|292023CF003094000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/01/2023|CLOSED|03/21/2023|M|1532 SEAGULL DR||PALM HARBOR|FL|34685|Black|11/15/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/01/2023|NTDISM|NT - DISMISSED|03/21/2023|||T520172864150|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DIANE|||Defendant|291980CF006926000AHC||FELONY ROBBERY|A|Judge, Senior|08/11/1980|CLOSED|08/24/2017|F|1438 UNION ST||TAMPA|FL|11111|Black|04/27/1957|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|08/10/1980|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/24/2017|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DION|SHARIFF||Defendant|292008CF013390000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2008|CLOSED|07/25/2008|N|5144 WHITEWAY DR #416 3290||TAMPA|FL|33617-|Unavailable||1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2008|REDU|REDUCED TO COUNTY COURT|07/25/2008|||||N||||||N|N|N|N|||||THOMAS, DION; THOMAS, DION S| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|6|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|08/30/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|7|M2|8120143A|8120143A PETIT THEFT|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|8|M2|8120143A|8120143A PETIT THEFT|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|9|M2|8120143A|8120143A PETIT THEFT|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/27/2000|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292000CF014741000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|08/30/2000|Close of ReOpen|08/24/2004|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2000|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T520173679030|FL|N||||601.00|05/04/2005|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DIONA|MARIE||Defendant|292014CF004617000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2014|CLOSED|05/15/2014|F|APT B|14208 15TH ST N|TAMPA|FL|33613-|Black|11/03/1967|1|F3|827031B2C|827031B2C CHILD ABUSE|03/30/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||T520173679030|FL|N||||3.00|08/03/2018|N|N|N|N|||||THOMAS, DIONA A; THOMAS, DIONA M| Circuit Court||THOMAS|DOMINIQUETRISS|KIERE||Defendant|292003CF018431000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/21/2003|Close of ReOpen|02/01/2005|F|501 W CHURCH ST||PERRY|FL|32348|Black|03/03/1985|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/24/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520171855830|FL|N||||38.46||N|N|N|N|||||MILLER, NICOLE KATE; THOMAS, DOMINIQUE TRISS; THOMAS, DOMINIQUETRISS; THOMAS, NIKKI|561.54 Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|4|F3|893131A|893131A DELIVERY OF CANNABIS|02/26/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DON|JUSTIN||Defendant|292005CF023706000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2005|CLOSED|10/26/2006|M|11723 N EDISON AVE||TAMPA|FL|33612|White|12/14/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/10/2005|NOLP|NOLLE PROSSED|01/15/2008|||T520170884540|FL|N||||242.00|05/11/2007|N|N|N|N|||||| Circuit Court||THOMAS|DONALD|||Defendant|291987CF010369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/1989|CLOSED|10/18/2012|M|1910 18TH AV E||TAMPA|FL|33605|Black|08/16/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|||Defendant|291987CF010369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/1989|CLOSED|10/18/2012|M|1910 18TH AV E||TAMPA|FL|33605|Black|08/16/1957|3|F2|893131A|893131A DELIVERY OF COCAINE|08/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|||Defendant|291987CF010369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/1989|CLOSED|10/18/2012|M|1910 18TH AV E||TAMPA|FL|33605|Black|08/16/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|||Defendant|291987CF010369000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/1989|CLOSED|10/18/2012|M|1910 18TH AV E||TAMPA|FL|33605|Black|08/16/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|08/05/1987|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|S||Defendant|291990CF016838000AHC||FELONY OTHER FELONY|E||11/03/1990|CLOSED|01/07/1991|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD| Circuit Court||THOMAS|DONALD|CHARLES||Defendant|291991CF017467000AHC||FELONY OTHER FELONY|Trial 1||12/19/1991|CLOSED|07/30/1992|M|3913 AVERIEL AVE||TAMPA|FL|33611|White|09/15/1955|1|F3|914221A|914221A TAMPERING WITH A WITNESS|12/17/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T520183553350|FL|N||||||N|N|N|N||||||252.00 Circuit Court||THOMAS|DONALD|CHARLES||Defendant|291991CF017467000AHC||FELONY OTHER FELONY|Trial 1||12/19/1991|CLOSED|07/30/1992|M|3913 AVERIEL AVE||TAMPA|FL|33611|White|09/15/1955|2|M1|810022B|810022B TRESPASS OF A CONVEYANCE|12/17/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||T520183553350|FL|N||||||N|N|N|N||||||252.00 Circuit Court||THOMAS|DONALD|S||Defendant|291992CF008434000AHC||FELONY BURGLARY|C||06/14/1992|CLOSED|08/18/1992|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/13/1992|ADJG|NT - ADJUDGED GUILTY|08/18/1992|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD| Circuit Court||THOMAS|DONALD|CHARLES||Defendant|291992CF009009000AHC||FELONY BURGLARY|O||06/26/1992|CLOSED|08/11/1992|M|3913 AVERIEL AVE||TAMPA|FL|33611|White|09/15/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||T520183553350|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|CHARLES||Defendant|291992CF009009000AHC||FELONY BURGLARY|O||06/26/1992|CLOSED|08/11/1992|M|3913 AVERIEL AVE||TAMPA|FL|33611|White|09/15/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||T520183553350|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|S||Defendant|291992CF012244000AHC||FELONY THEFT FORGERY FRAUD|C||08/20/1992|CLOSED|11/25/1992|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD| Circuit Court||THOMAS|DONALD|ODELL||Defendant|291993CF015826000AHC||FELONY CRIMES AGAINST A PERSON|C||12/15/1993|CLOSED|07/18/1995|M|LOT 35|13516 HILLSBOROUGH AV W|TAMPA|FL|33635|White|03/18/1944|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|12/04/1993|NOLP|NOLLE PROSSED|07/05/1994|||T520194440980|FL|N||||||N|N|N|N||||||382.00 Circuit Court||THOMAS|DONALD|ODELL||Defendant|291993CF015826000AHC||FELONY CRIMES AGAINST A PERSON|C||12/15/1993|CLOSED|07/18/1995|M|LOT 35|13516 HILLSBOROUGH AV W|TAMPA|FL|33635|White|03/18/1944|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/04/1993|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||T520194440980|FL|N||||||N|N|N|N||||||382.00 Circuit Court||THOMAS|DONALD|ODELL||Defendant|291993CF015826000AHC||FELONY CRIMES AGAINST A PERSON|C||12/15/1993|CLOSED|07/18/1995|M|LOT 35|13516 HILLSBOROUGH AV W|TAMPA|FL|33635|White|03/18/1944|3|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|NTNINF|NT - NO INFORMATION FILED|02/15/1994|||T520194440980|FL|N||||||N|N|N|N||||||382.00 Circuit Court||THOMAS|DONALD|S||Defendant|291996CF000535000AHC||FELONY THEFT FORGERY FRAUD|C||01/17/1996|CLOSED|02/08/1996|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/12/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|265.00 Circuit Court||THOMAS|DONALD|S||Defendant|291996CF000535000AHC||FELONY THEFT FORGERY FRAUD|C||01/17/1996|CLOSED|02/08/1996|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|2|F3|893136A|893136A POSSESSION|01/12/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|265.00 Circuit Court||THOMAS|DONALD|S||Defendant|291996CF000535000AHC||FELONY THEFT FORGERY FRAUD|C||01/17/1996|CLOSED|02/08/1996|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/1996|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|265.00 Circuit Court||THOMAS|DONALD|RAY||Defendant|291996CF014956000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/02/1996|CLOSED|01/23/2000|M|1108 BELLE CHASE CIRCL||TAMPA|FL|33634|White|03/20/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/30/1996||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|RAY||Defendant|291996CF015158000AHC||FELONY THEFT FORGERY FRAUD|O||10/05/1996|CLOSED|11/14/1996|M|1108 BELLE CHASE CIRCL||TAMPA|FL|33634|White|03/20/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONALD|S||Defendant|291999CF013455000AHC||FELONY BURGLARY|C|Barbas, Rex|08/01/1999|CLOSED|11/15/1999|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/31/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|261.00 Circuit Court||THOMAS|DONALD|GLENN||Defendant|292000CF019098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2000|CLOSED|12/13/2000|M|204 VISTA DR #50||TAMPA|FL|33613|White|01/12/1953|1|F2|8251021|8251021 ADULT ABUSE AGGRAVATED|11/12/2000|REDU|REDUCED TO COUNTY COURT|12/13/2000|||C0676586|CA|N||||||N|N|N|N|||||THOMAS, DONALD G| Circuit Court||THOMAS|DONALD|GLENN||Defendant|292001CF004611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2001|CLOSED|05/11/2001|M|204 VISTA DR #50||TAMPA|FL|33613|White|01/12/1953|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/24/2001|REDU|REDUCED TO COUNTY COURT|05/11/2001|||C0676586|CA|N||||||N|N|N|N|||||THOMAS, DONALD G| Circuit Court||THOMAS|DONALD|GLENN||Defendant|292001CF004611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2001|CLOSED|05/11/2001|M|204 VISTA DR #50||TAMPA|FL|33613|White|01/12/1953|2|F3|914221F|914221F TAMPERING WITH A WITNESS|03/24/2001|NTNINF|NT - NO INFORMATION FILED|05/11/2001|||C0676586|CA|N||||||N|N|N|N|||||THOMAS, DONALD G| Circuit Court||THOMAS|DONALD|S||Defendant|292001CF018003000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/25/2001|Close of ReOpen|03/06/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|301.00 Circuit Court||THOMAS|DONALD|S||Defendant|292001CF018003000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/25/2001|Close of ReOpen|03/06/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|2|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|11/25/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|301.00 Circuit Court||THOMAS|DONALD|S||Defendant|292002CF003143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/27/2002|Close of ReOpen|03/06/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/09/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|301.00 Circuit Court||THOMAS|DONALD|S||Defendant|292002CF003149000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/27/2002|Close of ReOpen|03/06/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|462.00 Circuit Court||THOMAS|DONALD|S||Defendant|292003CF006157000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|04/17/2003|Close of ReOpen|09/18/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/03/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|881.00 Circuit Court||THOMAS|DONALD|S||Defendant|292003CF006157000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|04/17/2003|Close of ReOpen|09/18/2003|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/04/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|881.00 Circuit Court||THOMAS|DONALD|S||Defendant|292003CF020756000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/25/2003|Close of ReOpen|07/28/2009|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/23/2003|NTDISM|NT - DISMISSED|07/28/2009|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|382.00 Circuit Court||THOMAS|DONALD|S||Defendant|292003CF021851000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|12/09/2003|Close of ReOpen|03/03/2009|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/23/2003|NTDISM|NT - DISMISSED|07/28/2009|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD|382.00 Circuit Court||THOMAS|DONALD|S||Defendant|292009CF007452000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/29/2009|CLOSED|07/28/2009|M|AT LARGE||XX|FL|XXXXX|Black|05/23/1957|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2009|NOLP|NOLLE PROSSED|07/28/2009|||T520180571830|FL|N||||||N|N|N|N|||||BROOKS, CHARLES; BROWN, RONALD; JACKSON, JAMES; JOHNSON, ROBERT; JONES, BOBBY; PAPPERS, BOBBY TENCHU; THOMAS, DONALD SOLOMON; THOMAS, DONALD TECAUN; THORPE, EDWARD| Circuit Court||THOMAS|DONNA|||Defendant|291988CF003948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|||Defendant|291988CF003948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|1|F2|812014F|812014F GRAND THEFT|03/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|||Defendant|291988CF003948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|||Defendant|291988CF003948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/21/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|||Defendant|291988CF008726000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/16/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|||Defendant|291988CF008726000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/16/1988|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/09/1958|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, DONNA M| Circuit Court||THOMAS|DONNA|SUE||Defendant|292017CF009789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2017|Close of ReOpen|12/19/2017|F|204 E TENNESSEE AVE||SEFFNER|FL|33584|White|09/24/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||T520177718441|FL|N||||683.80|04/04/2022|N|N|N|N|||||| Circuit Court||THOMAS|DONNA|SUE||Defendant|292017CF009789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2017|Close of ReOpen|12/19/2017|F|204 E TENNESSEE AVE||SEFFNER|FL|33584|White|09/24/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2017|NTNOLP|NT - NOLLE PROSSED|08/08/2017|||T520177718441|FL|N||||683.80|04/04/2022|N|N|N|N|||||| Circuit Court||THOMAS|DONNIE|||Defendant|291974CF002024000AHC||FELONY OTHER FELONY|A||07/20/1983|CLOSED|03/14/1990|M|XXXXXX||XXXXXX|FL|NI|Black|12/05/1954|1|F|813011|813011 ROBBERY|07/22/1974|ADJG|NT - ADJUDGED GUILTY|02/11/1977|||||N||||||N|N|N|N|||||THOMPSON, DONNIE| Circuit Court||THOMAS|DONNIE|MARCELLUS||Defendant|292000CF009487000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/05/2000|CLOSED|10/23/2000|M|1201 E DR MLK JR BLVD APT A||TAMPA|FL|33604|Black|05/22/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/05/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||T520173751820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONNIE|MARCELLUS||Defendant|292000CF011872000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/13/2000|CLOSED|10/23/2000|M|1201 E DR MLK JR BLVD APT A||TAMPA|FL|33604|Black|05/22/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/28/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2000|||T520173751820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|291995CF015076000AHC||FELONY OTHER FELONY|B||11/05/1995|CLOSED|06/23/1999|M|1703 RIVERA CT||TAMPA|FL|33610|Black|03/02/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/04/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T520163770820|FL|N||||||N|N|N|N|||||DEVANUGH, THOMAS; FUGGERSON, ROGER; THOMAS, DONTA CABUI|517.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|291996CF004788000AHC||FELONY DRUG OFFENSE|B||04/03/1996|CLOSED|06/23/1999|M|1703 RIVERA CT||TAMPA|FL|33610|Black|03/02/1977|1|F3|893136A|893136A POSSESSION|04/02/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T520163770820|FL|N||||||N|N|N|N|||||DEVANUGH, THOMAS; FUGGERSON, ROGER; THOMAS, DONTA CABUI|407.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|291996CF004788000AHC||FELONY DRUG OFFENSE|B||04/03/1996|CLOSED|06/23/1999|M|1703 RIVERA CT||TAMPA|FL|33610|Black|03/02/1977|2|M1|893126B|893126B POSSESSION OF CANNABIS|04/02/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T520163770820|FL|N||||||N|N|N|N|||||DEVANUGH, THOMAS; FUGGERSON, ROGER; THOMAS, DONTA CABUI|407.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|291996CF004788000AHC||FELONY DRUG OFFENSE|B||04/03/1996|CLOSED|06/23/1999|M|1703 RIVERA CT||TAMPA|FL|33610|Black|03/02/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/02/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T520163770820|FL|N||||||N|N|N|N|||||DEVANUGH, THOMAS; FUGGERSON, ROGER; THOMAS, DONTA CABUI|407.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|291996CF004788000AHC||FELONY DRUG OFFENSE|B||04/03/1996|CLOSED|06/23/1999|M|1703 RIVERA CT||TAMPA|FL|33610|Black|03/02/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1996|NTNINF|NT - NO INFORMATION FILED|04/23/1996|||T520163770820|FL|N||||||N|N|N|N|||||DEVANUGH, THOMAS; FUGGERSON, ROGER; THOMAS, DONTA CABUI|407.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NTDISM|NT - DISMISSED|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NTDISM|NT - DISMISSED|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/02/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|NONE|NONE|03/01/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|03/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/06/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007149000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/12/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|1631.32 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|09/23/2019|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2017|NONE|NONE|08/21/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/27/2017|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|03/08/2018|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI|JR|Defendant|292017CF007317000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/2017|CLOSED|09/18/2023|M|409 CACTUS RD||SEFFNER|FL|33584|Black|11/27/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2017|SCFD|STATE CLOSED FILE DIVERSION|09/23/2019|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI|696.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|292023CF012547000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2023|CLOSED|09/18/2023|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|11/27/1994|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/28/2023|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI, JR|696.00 Circuit Court||THOMAS|DONTA|CAMBUI||Defendant|292023CF012547000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/16/2023|CLOSED|09/18/2023|M|8716 NAVAJO AVE||TAMPA|FL|33637|Black|11/27/1994|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/28/2023|NTAW|NT - ADJUDICATION WITHHELD|09/18/2023|||T520163944271|FL|N||||||N|N|N|N|||||THOMAS, DONTA CAMBUI, JR|696.00 Circuit Court||THOMAS|DONTAE|ANTONIO||Defendant|292003CF021801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2003|CLOSED|01/12/2004|M|8601 TIDEWATER TL||TAMPA|FL|33619-|Black|11/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||T520161854210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DONTAE|ANTONIO||Defendant|292004CF022927000AHC||FELONY ROBBERY|E|Fuente, William|12/06/2004|CLOSED|07/18/2005|M|8601 TIDEWATER TL||TAMPA|FL|33619-|Black|11/21/1985|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|12/06/2004|NTAW|NT - ADJUDICATION WITHHELD|07/18/2005|||T520161854210|FL|N||||197.00||N|N|N|N||||||12.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF015764000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/11/2005|CLOSED|03/08/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/26/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T520172873280|FL|N||||40.00||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|1438.77 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF015764000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/11/2005|CLOSED|03/08/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/26/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T520172873280|FL|N||||40.00||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|1438.77 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF015764000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/11/2005|CLOSED|03/08/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2005|NOLP|NOLLE PROSSED|09/29/2005|||T520172873280|FL|N||||40.00||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|1438.77 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF024587000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/17/2005|CLOSED|03/08/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/17/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|585.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF024587000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/17/2005|CLOSED|03/08/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|585.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292005CF024588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/17/2005|CLOSED|01/12/2006|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|1|F3|893131F|893131F POSSESSION OF COCAINE|12/17/2005|CONS|CONSOLIDATED CASE|01/10/2006|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292010CF019593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2011|CLOSED|03/04/2011|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2010|NTLOR|NT - LETTER OF RELEASE|03/04/2011|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292010CF019593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2011|CLOSED|03/04/2011|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|10/06/2010|NTLOR|NT - LETTER OF RELEASE|03/04/2011|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017368000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/15/2011|CLOSED|04/25/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/04/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||T520172873280|FL|N||||183.70||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|543.30 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017368000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/15/2011|CLOSED|04/25/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/04/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||T520172873280|FL|N||||183.70||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|543.30 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017368000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/15/2011|CLOSED|04/25/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/04/2011|ADJG|NT - ADJUDGED GUILTY|08/20/2012|||T520172873280|FL|N||||183.70||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|543.30 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2011|CLOSED|03/26/2012|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/04/2011|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2011|CLOSED|03/26/2012|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/04/2011|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2011|CLOSED|03/26/2012|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/04/2011|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2011|CLOSED|03/26/2012|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/04/2011|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292011CF017369000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2011|CLOSED|03/26/2012|M|3001 N 45TH ST||TAMPA|FL|33605|Black|09/08/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2011|NTLOR|NT - LETTER OF RELEASE|03/26/2012|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292018CF017200000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/2018|CLOSED|03/20/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2019|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|689.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292019CF012075000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2019|CLOSED|10/04/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|1|F1|7840451A|7840451A-GUNS0368 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/18/2019|NTLOR|NT - LETTER OF RELEASE|10/04/2019|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292019CF012075000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2019|CLOSED|10/04/2019|M|3418 W 55TH ST||TAMPA|FL|33619|Black|09/08/1987|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/18/2019|NTLOR|NT - LETTER OF RELEASE|10/04/2019|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292020CF005587000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2020|CLOSED|06/02/2020|M|6710 WOODVILLE ST #189||TAMPA|FL|33610|Black|09/08/1987|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/09/2020|NTLOR|NT - LETTER OF RELEASE|06/02/2020|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/22/2022|JTNOLP|JT - NOLLE PROSSED|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|JTADJG|JT - ADJUDICATED GUILTY|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/22/2022|JTADJG|JT - ADJUDICATED GUILTY|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|5|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/22/2022|JTADJG|JT - ADJUDICATED GUILTY|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006602000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2022|CLOSED|05/08/2023|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|789.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006681000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2022|CLOSED|06/08/2022|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|5|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/22/2022|CONS|CONSOLIDATED CASE|06/08/2022|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292022CF006681000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2022|CLOSED|06/08/2022|M|3418 N 55TH ST APT A||TAMPA|FL|33619|Black|09/08/1987|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2022|CONS|CONSOLIDATED CASE|06/08/2022|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE| Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292023CF001794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2023|CLOSED|05/08/2023|M|4131 ROYAL BANYAN DR #305||TAMPA|FL|33610|Black|09/08/1987|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|02/05/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|1041.00 Circuit Court||THOMAS|DONTAE|LAMAR||Defendant|292023CF001794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/06/2023|CLOSED|05/08/2023|M|4131 ROYAL BANYAN DR #305||TAMPA|FL|33610|Black|09/08/1987|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|02/05/2023|ADJG|NT - ADJUDGED GUILTY|05/08/2023|||T520172873280|FL|N||||||N|N|N|N|||||THOMAS, DONTAE; THOMAS, DONTAE L; THOMAS, TAE|1041.00 Circuit Court||THOMAS|DONTARRIUS|TRAVONTAY||Defendant|292018CF003042000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/01/2018|Close of ReOpen|01/15/2020|M|1201 PARSONS AVE N||SEFFNER|FL|33547|Black|06/26/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/05/2018|||T520178892260|FL|N||||192.31||N|N|N|N||||||815.69 Circuit Court||THOMAS|DONTARRIUS|TRAVONTAY||Defendant|292018CF003042000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/01/2018|Close of ReOpen|01/15/2020|M|1201 PARSONS AVE N||SEFFNER|FL|33547|Black|06/26/1989|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/11/2018|NTAW|NT - ADJUDICATION WITHHELD|09/05/2018|||T520178892260|FL|N||||192.31||N|N|N|N||||||815.69 Circuit Court||THOMAS|DONTE|PIERRE||Defendant|292016CF016197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/16/2016|M|4503 DOLPHIN DR||TAMPA|FL|33617|Black|03/30/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2016|NTNINF|NT - NO INFORMATION FILED|12/16/2016|||T520175851100|FL|N||||||N|N|N|N|||||THOMAS, DONTE P| Circuit Court||THOMAS|DONTE|PIERRE||Defendant|292016CF016197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/16/2016|M|4503 DOLPHIN DR||TAMPA|FL|33617|Black|03/30/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||T520175851100|FL|N||||||N|N|N|N|||||THOMAS, DONTE P| Circuit Court||THOMAS|DONTE|PIERRE||Defendant|292016CF016197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/16/2016|M|4503 DOLPHIN DR||TAMPA|FL|33617|Black|03/30/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||T520175851100|FL|N||||||N|N|N|N|||||THOMAS, DONTE P| Circuit Court||THOMAS|DONTE|PIERRE||Defendant|292016CF016197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/16/2016|M|4503 DOLPHIN DR||TAMPA|FL|33617|Black|03/30/1985|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/19/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|||T520175851100|FL|N||||||N|N|N|N|||||THOMAS, DONTE P| Circuit Court||THOMAS|DONTE|PIERRE||Defendant|292016CF016197000AHC|6542XBS|FELONY OTHER FELONY|O|Ward, Laura E|11/19/2016|CLOSED|12/16/2016|M|4503 DOLPHIN DR||TAMPA|FL|33617|Black|03/30/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/19/2016|REDU|REDUCED TO COUNTY COURT|12/16/2016|FLORIDA HIGHWAY PATROL|ANDERSON, CHAD|T520175851100|FL|N||||||N|N|N|N|DKVV91|FL|||THOMAS, DONTE P| Circuit Court||THOMAS|DORA|||Defendant|292009CF009078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2009|CLOSED|07/13/2009|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/22/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T520160809160|FL|N||||||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA| Circuit Court||THOMAS|DORA|||Defendant|292009CF010878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2009|CLOSED|07/13/2009|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/23/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T520160809160|FL|N||||||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA| Circuit Court||THOMAS|DORA|||Defendant|292009CF010878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/23/2009|CLOSED|07/13/2009|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/23/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T520160809160|FL|N||||||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA| Circuit Court||THOMAS|DORA|||Defendant|292012CF016679000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/19/2012|Close of ReOpen|07/15/2015|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2012|NTAW|NT - ADJUDICATION WITHHELD|02/26/2013|||T520160809160|FL|N||||150.09||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA|521.91 Circuit Court||THOMAS|DORA|||Defendant|292012CF016679000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/19/2012|Close of ReOpen|07/15/2015|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/19/2012|NTAW|NT - ADJUDICATION WITHHELD|02/26/2013|||T520160809160|FL|N||||150.09||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA|521.91 Circuit Court||THOMAS|DORA|||Defendant|292012CF018316000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|07/15/2015|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2012|NOLP|NOLLE PROSSED|02/26/2013|||T520160809160|FL|N||||||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA|622.00 Circuit Court||THOMAS|DORA|||Defendant|292012CF018316000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/19/2012|Close of ReOpen|07/15/2015|F|1409 E LAKE AVE||TAMPA|FL|33605|Black|11/16/1980|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/14/2012|NTAW|NT - ADJUDICATION WITHHELD|02/26/2013|||T520160809160|FL|N||||||N|N|N|N|||||HOUSE, DORA; JACKSON, SOPHIA|622.00 Circuit Court||THOMAS|DORIE|MILLER||Defendant|292022CF000624000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/17/2022|CLOSED|02/08/2022|M|3406 E 24TH AVE||TAMPA|FL|33605|Black|12/20/1956|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/16/2022|REDU|REDUCED TO COUNTY COURT|02/08/2022|||T520173564600|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DORIE|MILLER||Defendant|292022CF000624000AHC|AF0AVDE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/17/2022|CLOSED|02/08/2022|M|3406 E 24TH AVE||TAMPA|FL|33605|Black|12/20/1956|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|01/16/2022|REDU|REDUCED TO COUNTY COURT|02/08/2022|Tampa Police Department|HOTHEM, AARON|T520173564600|FL|N||||||N|N|N|N|DAH0980|FL|||| Circuit Court||THOMAS|DOROTHY|M||Defendant|291983CF004489000AHC||FELONY THEFT FORGERY FRAUD|||04/28/1983|CLOSED|03/30/1987|F|8201 DAHLIA AVE||TAMPA|FL|33619|Black|03/03/1949|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1983||||||T520193495830|FL|N||||||N|N|N|N|||||DAVIS, DOROTHY THOMAS; THOMAS, DOROTHY MAE| Circuit Court||THOMAS|DOROTHY|M||Defendant|291983CF005009000AHC||FELONY THEFT FORGERY FRAUD|||05/06/1983|CLOSED|03/30/1987|F|8201 DAHLIA AVE||TAMPA|FL|33619|Black|03/03/1949|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1983||||||T520193495830|FL|N||||||N|N|N|N|||||DAVIS, DOROTHY THOMAS; THOMAS, DOROTHY MAE| Circuit Court||THOMAS|DOROTHY|M||Defendant|291985CF010622000AHC||FELONY THEFT FORGERY FRAUD|||08/29/1985|CLOSED|03/30/1987|F|8201 DAHLIA AVE||TAMPA|FL|33619|Black|03/03/1949|2|F|812015|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1985||||||T520193495830|FL|N||||||N|N|N|N|||||DAVIS, DOROTHY THOMAS; THOMAS, DOROTHY MAE| Circuit Court||THOMAS|DOROTHY|M||Defendant|291985CF010622000AHC||FELONY THEFT FORGERY FRAUD|||08/29/1985|CLOSED|03/30/1987|F|8201 DAHLIA AVE||TAMPA|FL|33619|Black|03/03/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/29/1985||||||T520193495830|FL|N||||||N|N|N|N|||||DAVIS, DOROTHY THOMAS; THOMAS, DOROTHY MAE| Circuit Court||THOMAS|DOROTHY|M||Defendant|291986CF001065000AHC||FELONY THEFT FORGERY FRAUD|||01/21/1986|CLOSED|03/30/1987|F|8201 DAHLIA AVE||TAMPA|FL|33619|Black|03/03/1949|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1986||||||T520193495830|FL|N||||||N|N|N|N|||||DAVIS, DOROTHY THOMAS; THOMAS, DOROTHY MAE| Circuit Court||THOMAS|DOROTHY|LEE||Defendant|291996CF006734000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1996|CLOSED|06/27/1996|F|1127 W GREEN ST||TAMPA|FL|33607|Black|12/17/1967|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1996|NTLOR|NT - LETTER OF RELEASE|06/27/1996|||||N||||||N|N|N|N|||||PIERRE, DOROTHY LEE| Circuit Court||THOMAS|DOUGLAS|||Defendant|291989CF000897000AHC||FELONY BURGLARY||Heinrich, Walter R|03/15/1989|CLOSED|02/05/2020|M|NI||UNKNOWN|FL|NI|White|12/20/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DOUGLAS|||Defendant|291989CF000897000AHC||FELONY BURGLARY||Heinrich, Walter R|03/15/1989|CLOSED|02/05/2020|M|NI||UNKNOWN|FL|NI|White|12/20/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1988|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|DRAKE|MICHAEL||Defendant|292017CF016374000AHC||FELONY BURGLARY|A|Nazaretian, Nick|11/08/2017|CLOSED|01/10/2018|M|2104 WHITLOCK PL||DOVER|FL|33527|White|09/05/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2017|NTAW|NT - ADJUDICATION WITHHELD|01/10/2018|||T520173973250|FL|N||||3.00||N|N|N|N|||||THOMAS, DRAKE M|710.00 Circuit Court||THOMAS|DRAKE|MICHAEL||Defendant|292018CF015855000AHC||FELONY BURGLARY|O|Ward, Laura E|10/28/2018|CLOSED|11/13/2018|M|612 SOMERSTONE DR||VALRICO|FL|33594|White|09/05/1997|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|10/28/2018|NTLOR|NT - LETTER OF RELEASE|11/13/2018|||T520173973250|FL|N||||2.00|02/04/2020|N|N|N|N|||||THOMAS, DRAKE M| Circuit Court||THOMAS|DRAKE|MICHAEL||Defendant|292018CF015855000AHC||FELONY BURGLARY|O|Ward, Laura E|10/28/2018|CLOSED|11/13/2018|M|612 SOMERSTONE DR||VALRICO|FL|33594|White|09/05/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/28/2018|NTLOR|NT - LETTER OF RELEASE|11/13/2018|||T520173973250|FL|N||||2.00|02/04/2020|N|N|N|N|||||THOMAS, DRAKE M| Circuit Court||THOMAS|DRAKE|MICHAEL||Defendant|292023CF018238000AHC||FELONY BURGLARY|O|Ward, Laura E|12/01/2023|CLOSED|12/11/2023|M|927 MEIZNER REAL AVE APT 301||BRANDON|FL|33511|White|09/05/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/11/2023|||T520173973250|FL|N||||||N|N|N|N|||||THOMAS, DRAKE M| Circuit Court||THOMAS|DRIANNA|||Defendant|292016CF013230000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/26/2016|CLOSED|02/19/2020|F|4601 ROSE CORAL DR APT 92||ORLANDO|FL|32808|Black|10/20/1994|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|07/13/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|751.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292016CF013233000AHC||FELONY BURGLARY|O|Ward, Laura E|09/16/2016|CLOSED|10/26/2016|F|902 C-4444 S. RIO GRANDE AVENUE||ORLANDO|FL|32839|Black|10/20/1994|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|07/13/2016|CONS|CONSOLIDATED CASE|10/26/2016|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN| Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF006903000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/09/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR APT 92A||ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/08/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|660.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF011635000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/24/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR APT 92A||ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/16/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|610.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF011655000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/24/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR APT 92A||ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|610.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF011901000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR APT 92A||ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/14/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|610.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF011912000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR|APT 92A|ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/13/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|610.00 Circuit Court||THOMAS|DRIANNA|||Defendant|292021CF011923000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/30/2021|CLOSED|03/14/2024|F|4601 ROSE CORAL DR APT 92A||ORLANDO|FL|32808|Black|10/20/1994|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/15/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T520172948800|FL|N||||||N|N|N|N|||||THOMAS, BRIANNA LYNN; THOMAS, DRIANNA L; THOMAS, DRIANNA LYNN|610.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF003442000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|CLOSED|03/15/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2007|NTNINF|NT - NO INFORMATION FILED|03/09/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|410.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF003442000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|CLOSED|03/15/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|410.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF003442000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|CLOSED|03/15/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|410.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF003442000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/17/2007|CLOSED|03/15/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|1|F2|893132A|893132A PURCHASE OF COCAINE|02/17/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|410.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF016474000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2007|CLOSED|08/29/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2007|NOLP|NOLLE PROSSED|08/29/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|425.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF016474000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2007|CLOSED|08/29/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/10/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|425.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292007CF016474000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2007|CLOSED|08/29/2007|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|425.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292009CF011707000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2009|CLOSED|11/30/2009|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2009|NOLP|NOLLE PROSSED|11/30/2009|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|330.00 Circuit Court||THOMAS|DUANE|ONEIL||Defendant|292009CF011707000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/07/2009|CLOSED|11/30/2009|M|1718 FLORIDA AVENUE N||TAMPA|FL|33602|Black|11/10/1978|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/07/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||T520174784100|FL|N||||||N|N|N|N|||||ROSS, DUANE ONIEL; THOMAS, DUANE ONEAL; THOMAS, DUANE ONEIL; THOMAS, DUANE ONEIL ROSS; THOMAS, DUANE ONEILL ROSS; THOMAS, DUANE ONIEL|330.00 Circuit Court||THOMAS|DUSTIN|EDWARD||Defendant|292019CF015934000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/15/2019|CLOSED|01/21/2020|M|212 CRYSTAL LAKE RD||LUTZ|FL|33548|White|05/10/1992|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/15/2019|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2020|||T520165921700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DUSTON|LYN||Defendant|292014CF007710000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/28/2014|CLOSED|06/05/2014|M|9937 SE HAWTHORNE RD||GAINSVILLE|FL|32641|White|08/06/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/28/2014|REDU|REDUCED TO COUNTY COURT|06/05/2014|||T520172832860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DUSTON|LYN||Defendant|292014CF007710000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/28/2014|CLOSED|06/05/2014|M|9937 SE HAWTHORNE RD||GAINSVILLE|FL|32641|White|08/06/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2014|NTNINF|NT - NO INFORMATION FILED|06/05/2014|||T520172832860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|DWAINE|CLYDE||Defendant|292011CF005061000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2011|Close of ReOpen|01/09/2012|M|5113 NEBRAKSA AVE N APRD||TAMPA|FL|33603|Black|05/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||T520163731810|FL|N||||||N|N|N|N||||||989.00 Circuit Court||THOMAS|DWAINE|CLYDE||Defendant|292011CF005061000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2011|Close of ReOpen|01/09/2012|M|5113 NEBRAKSA AVE N APRD||TAMPA|FL|33603|Black|05/21/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520163731810|FL|N||||||N|N|N|N||||||989.00 Circuit Court||THOMAS|DWAYNE|E||Defendant|292006CF004962000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/12/2006|CLOSED|09/13/2006|M|1928 BUCHANAN BAY CR|101|ORLANDO|FL|32129-|Black|05/23/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2006|NOLP|NOLLE PROSSED|04/23/2008|||T520165751830|FL|N||||112.00|03/19/2007|N|N|N|N|||||| Circuit Court||THOMAS|DWAYNE|E||Defendant|292006CF004962000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/12/2006|CLOSED|09/13/2006|M|1928 BUCHANAN BAY CR|101|ORLANDO|FL|32129-|Black|05/23/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2006|NOLP|NOLLE PROSSED|04/23/2008|||T520165751830|FL|N||||112.00|03/19/2007|N|N|N|N|||||| Circuit Court||THOMAS|DWIGHT|MOSIAH||Defendant|292023CF018550000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2023|CLOSED|01/04/2024|M|8615 N MULBERRY ST||TAMPA|FL|33604|Black|01/03/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/06/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||T520173890030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EARL|||Defendant|291991CF009979000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/1991|Close of ReOpen|08/26/2011|M|4403 BROOKE ST||ORLANDO|FL|32811|Black|12/16/1960|1|F3|83101|83101 FORGERY|07/17/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T52020060456|FL|N||||412.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|EARL|||Defendant|291991CF009979000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/1991|Close of ReOpen|08/26/2011|M|4403 BROOKE ST||ORLANDO|FL|32811|Black|12/16/1960|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/17/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T52020060456|FL|N||||412.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|EARLE|J||Defendant|291998CF001944000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/01/1997|CLOSED|01/01/2010|M|1010|4014 W WATERS AVE|TAMPA|FL|33614|White|12/02/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/01/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520210584420|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF006449000AHC||FELONY OTHER FELONY|A||04/28/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|78407|78407 BATT ON LAW ENFORCEMENT OFFIC|04/27/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|421.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF006449000AHC||FELONY OTHER FELONY|A||04/28/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|84301|84301 RESIST WITH VIOLENCE|04/27/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|421.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF006449000AHC||FELONY OTHER FELONY|A||04/28/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/27/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|421.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF013093000AHC||FELONY DRUG OFFENSE|A||08/18/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|893131A|893131A DELIVERY|08/15/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF013093000AHC||FELONY DRUG OFFENSE|A||08/18/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1997|NTNINF|NT - NO INFORMATION FILED|09/04/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF013093000AHC||FELONY DRUG OFFENSE|A||08/18/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/15/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|291997CF013093000AHC||FELONY DRUG OFFENSE|A||08/18/1997|CLOSED|09/12/1997|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F2|893131A|893131A DELIVERY|08/15/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|C||Defendant|291998CF013517000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1998|CLOSED|03/03/1999|M|3822 52ND ST||TAMPA|FL|33604|Black|11/19/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/30/1998|NOLP|NOLLE PROSSED|03/03/1999|||T520203584194|FL|N||||||N|N|N|N|||||THOMAS, EARNEST; THOMAS, EARNEST CHRISTOPHER|52.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF003019000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2001|CLOSED|04/05/2001|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/25/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018628000AHC||FELONY BURGLARY|E|Fuente, William|12/06/2001|Close of ReOpen|08/10/2006|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/05/2001|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|531.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018628000AHC||FELONY BURGLARY|E|Fuente, William|12/06/2001|Close of ReOpen|08/10/2006|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/05/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|531.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018628000AHC||FELONY BURGLARY|E|Fuente, William|12/06/2001|Close of ReOpen|08/10/2006|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|08/10/2006|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|531.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018658000AHC||FELONY BURGLARY|E|Fuente, William|12/06/2001|Close of ReOpen|02/23/2004|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/04/2001|NOLP|NOLLE PROSSED|02/23/2004|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|40.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018658000AHC||FELONY BURGLARY|E|Fuente, William|12/06/2001|Close of ReOpen|02/23/2004|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|12/04/2001|NOLP|NOLLE PROSSED|02/23/2004|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|40.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292001CF018659000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/06/2001|Close of ReOpen|02/23/2004|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2001|NOLP|NOLLE PROSSED|02/23/2004|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292002CF000980000AHC||FELONY BURGLARY|E|Fuente, William|01/18/2002|Close of ReOpen|06/01/2006|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/17/2002|NOLP|NOLLE PROSSED|02/23/2004|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|491.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292002CF000980000AHC||FELONY BURGLARY|E|Fuente, William|01/18/2002|Close of ReOpen|06/01/2006|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2002|DISH|DEF INCOMPETENT STATE HOSPITAL|10/17/2005|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|491.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2006|NTDISM|NT - DISMISSED|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2006|NOLP|NOLLE PROSSED|05/17/2007|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|6|M2|8120143A|8120143A PETIT THEFT|08/25/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/25/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF017582000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/30/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|494.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF018039000AHC||FELONY BURGLARY|C|Foster, Robert A|09/05/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/27/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|852.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292006CF018039000AHC||FELONY BURGLARY|C|Foster, Robert A|09/05/2006|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/27/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|852.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012584000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012584000AHC||FELONY BURGLARY|C|Foster, Robert A|07/01/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/22/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012798000AHC||FELONY BURGLARY|C|Foster, Robert A|07/03/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/25/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012798000AHC||FELONY BURGLARY|C|Foster, Robert A|07/03/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/25/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012798000AHC||FELONY BURGLARY|C|Foster, Robert A|07/03/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2008|NTDISM|NT - DISMISSED|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012971000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012971000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|NTDISM|NT - DISMISSED|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292008CF012971000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/07/2008|Close of ReOpen|07/26/2010|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2009|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|807.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015851000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015851000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015852000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015852000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/13/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/15/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|665.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2011|NTDISM|NT - DISMISSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|665.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/15/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|665.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015853000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE|665.00 Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015854000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/17/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EARNEST|LEE||Defendant|292011CF015854000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/17/2011|Close of ReOpen|10/02/2012|M|3417 47TH ST||TAMPA|FL|33605|Black|09/23/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/17/2011|NOLP|NOLLE PROSSED|10/02/2012|||T520212783430|FL|N||||||N|N|N|N|||||THOMAS, EARNEST JR; THOMAS, EARNEST LEE; THOMAS, ERNEST LEE| Circuit Court||THOMAS|EBONY|DENISE||Defendant|292013CF000898000CHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2013|Close of ReOpen|03/04/2015|F|13007 FIRTH CT|APT. E-26|Tampa|FL|33612|Black|10/28/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2012|NTAW|NT - ADJUDICATION WITHHELD|03/04/2015|||T520204918881|FL|N||||38.46||N|N|N|N||||||888.54 Circuit Court||THOMAS|EBONY|DENISE||Defendant|292013CF000898000CHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2013|Close of ReOpen|03/04/2015|F|13007 FIRTH CT|APT. E-26|Tampa|FL|33612|Black|10/28/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/06/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2013|||T520204918881|FL|N||||38.46||N|N|N|N||||||888.54 Circuit Court||THOMAS|EBONY|DENISE||Defendant|292013CF000898000CHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2013|Close of ReOpen|03/04/2015|F|13007 FIRTH CT|APT. E-26|Tampa|FL|33612|Black|10/28/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2012|NTAW|NT - ADJUDICATION WITHHELD|03/04/2015|||T520204918881|FL|N||||38.46||N|N|N|N||||||888.54 Circuit Court||THOMAS|EBONY|DENISE||Defendant|292013CF000898000CHC||FELONY BURGLARY|G|Corvo, Vivian T|01/15/2013|Close of ReOpen|03/04/2015|F|13007 FIRTH CT|APT. E-26|Tampa|FL|33612|Black|10/28/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2013|||T520204918881|FL|N||||38.46||N|N|N|N||||||888.54 Circuit Court||THOMAS|EBONY|||Defendant|292015CF008746000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2015|CLOSED|06/29/2015|F|8620 N DIXON ST||TAMPA|FL|33604|Black|10/28/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/16/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||T520204918881|FL|N||||||N|N|N|N|||||THOMAS, EBONY DENISE| Circuit Court||THOMAS|ED|||Defendant|291986CF017068000AHC||FELONY ROBBERY|D|Green, G Gregory|06/01/2000|CLOSED|03/19/2020|M|4704 CITRUS CIR APT A||TAMPA|FL|33617|Black|11/12/1949|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/1986|ADJG|NT - ADJUDGED GUILTY|04/03/1987|||T520200494120ID|FL|N||||15.38|06/12/2000|N|N|N|N|||||| Circuit Court||THOMAS|ED|||Defendant|291986CF017068000AHC||FELONY ROBBERY|D|Green, G Gregory|06/01/2000|CLOSED|03/19/2020|M|4704 CITRUS CIR APT A||TAMPA|FL|33617|Black|11/12/1949|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/10/1986|ADJG|NT - ADJUDGED GUILTY|04/03/1987|||T520200494120ID|FL|N||||15.38|06/12/2000|N|N|N|N|||||| Circuit Court||THOMAS|ED|||Defendant|291986CF017068000AHC||FELONY ROBBERY|D|Green, G Gregory|06/01/2000|CLOSED|03/19/2020|M|4704 CITRUS CIR APT A||TAMPA|FL|33617|Black|11/12/1949|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/10/1986|ADJG|NT - ADJUDGED GUILTY|04/03/1987|||T520200494120ID|FL|N||||15.38|06/12/2000|N|N|N|N|||||| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|291989CF019713000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/04/1989|CLOSED|01/10/1990|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1989|REDU|REDUCED TO COUNTY COURT|01/10/1990|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|06/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|06/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2000|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2000|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|06/17/2000|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|7|M2|8120143A|8120143A PETIT THEFT|06/17/2000|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|10|M2|8120143A|8120143A PETIT THEFT|06/17/2000|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012294000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/20/2000|CLOSED|08/30/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2000|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS|691.00 Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|3|M2|8120143A|8120143A PETIT THEFT|06/17/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/17/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|3|M2|8120143A|8120143A PETIT THEFT|06/20/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/20/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012492000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|3|M2|8120143A|8120143A PETIT THEFT|06/27/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|ED|LEWIS|Jr|Defendant|292000CF012493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/24/2000|CLOSED|08/08/2000|M|5806 S 6TH ST||TAMPA|FL|33611-|White|01/12/1959|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2000|CONS|CONSOLIDATED CASE|08/08/2000|||T520212590120|FL|N||||||N|N|N|N|||||THOMAS, ED LEWIS| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291993CF015186000AHC||FELONY DRUG OFFENSE|A||11/30/1993|CLOSED|09/20/1994|M|2901 ELLICOTT ST E||TAMPA|FL|33610|Black|10/18/1944|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1993|NTNINF|NT - NO INFORMATION FILED|12/14/1993|||T520210443780|FL|N||||||N|N|N|N|||||EDDIE, THOMAS JAMES; ELEBY, JOSEPH DAVID| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291993CF015186000AHC||FELONY DRUG OFFENSE|A||11/30/1993|CLOSED|09/20/1994|M|2901 ELLICOTT ST E||TAMPA|FL|33610|Black|10/18/1944|1|F3|893131F|893131F POSSESSION|11/29/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520210443780|FL|N||||||N|N|N|N|||||EDDIE, THOMAS JAMES; ELEBY, JOSEPH DAVID| Circuit Court||THOMAS|EDDIE|LEON||Defendant|291996CF009400000AHC||FELONY CRIMES AGAINST A PERSON|G||06/22/1996|CLOSED|01/06/1997|M|2607 E 9TH AVE||TAMPA|FL|33605|Black|10/10/1947|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|ADJG|NT - ADJUDGED GUILTY|09/10/1996|||T520212473700|FL|N||||||N|N|N|N|||||THOMAS, EDDIE L; THOMAS, EDDIE LEE|121.00 Circuit Court||THOMAS|EDDIE|LEON||Defendant|291996CF009400000AHC||FELONY CRIMES AGAINST A PERSON|G||06/22/1996|CLOSED|01/06/1997|M|2607 E 9TH AVE||TAMPA|FL|33605|Black|10/10/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|NOLP|NOLLE PROSSED|09/10/1996|||T520212473700|FL|N||||||N|N|N|N|||||THOMAS, EDDIE L; THOMAS, EDDIE LEE|121.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291997CF013885000AHC||FELONY DRUG OFFENSE|||08/30/1997|CLOSED|09/19/1997|M|2901 ELLICOTT ST E||TAMPA|FL|33610|Black|10/18/1944|1|F3|893136A|893136A POSSESSION|08/29/1997|ADJG|NT - ADJUDGED GUILTY|09/19/1997|||T520210443780|FL|N||||||N|N|N|N|||||EDDIE, THOMAS JAMES; ELEBY, JOSEPH DAVID|471.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291997CF013885000AHC||FELONY DRUG OFFENSE|||08/30/1997|CLOSED|09/19/1997|M|2901 ELLICOTT ST E||TAMPA|FL|33610|Black|10/18/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|ADJG|NT - ADJUDGED GUILTY|09/19/1997|||T520210443780|FL|N||||||N|N|N|N|||||EDDIE, THOMAS JAMES; ELEBY, JOSEPH DAVID|471.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291998CF009944000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1998|CLOSED|08/31/1998|M|4716 BARRETT PL||TAMPA|FL|33617|Black|03/10/1952|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||T520210520900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|291998CF009944000AHC||FELONY CRIMES AGAINST A PERSON|O||06/09/1998|CLOSED|08/31/1998|M|4716 BARRETT PL||TAMPA|FL|33617|Black|03/10/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||T520210520900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDDIE|JAMAR||Defendant|292003CF002563000AHC||FELONY CAPITAL MURDER|B|Sabella, Christopher C|02/14/2003|Close of ReOpen|07/01/2009|M|OKEECHOBLEE CORR. INST.167371|3420 NORHTEAST 168TH ST|OKEECHOBEE|FL|34972|Black|11/19/1983|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||T520210834190|FL|N||||||N|N|N|N||||||313.50 Circuit Court||THOMAS|EDDIE|||Defendant|292005CF010068000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2005|CLOSED|06/06/2005|M|1706 1/2 WILLOW STREET||TAMPA|FL|33607|Black|01/08/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||T520203520080|FL|N||||||N|N|N|N|||||THOMAS, EDDIE C; THOMAS, EDDIE CLARENCE| Circuit Court||THOMAS|EDDIE|||Defendant|292005CF010068000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2005|CLOSED|06/06/2005|M|1706 1/2 WILLOW STREET||TAMPA|FL|33607|Black|01/08/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||T520203520080|FL|N||||||N|N|N|N|||||THOMAS, EDDIE C; THOMAS, EDDIE CLARENCE| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292005CF016884000CHC||FELONY BURGLARY|D|Barber, Thomas P|08/28/2005|CLOSED|10/05/2006|M|2011 WINDSOR WAY||TAMPA|FL|33619|Black|05/18/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||T520210841780|FL|N||||||N|N|N|N|||||THOMAS, EDDIE J|500.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292005CF016884000CHC||FELONY BURGLARY|D|Barber, Thomas P|08/28/2005|CLOSED|10/05/2006|M|2011 WINDSOR WAY||TAMPA|FL|33619|Black|05/18/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||T520210841780|FL|N||||||N|N|N|N|||||THOMAS, EDDIE J|500.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292005CF017096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2005|CLOSED|09/14/2005|M|2011 WINDSOR WAY||TAMPA|FL|33619|Black|05/18/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|08/22/2005|CONS|CONSOLIDATED CASE|09/13/2005|||T520210841780|FL|N||||||N|N|N|N|||||THOMAS, EDDIE J| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292005CF017096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2005|CLOSED|09/14/2005|M|2011 WINDSOR WAY||TAMPA|FL|33619|Black|05/18/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2005|CONS|CONSOLIDATED CASE|09/13/2005|||T520210841780|FL|N||||||N|N|N|N|||||THOMAS, EDDIE J| Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292006CF012809000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/29/2006|Close of ReOpen|04/10/2007|M|2901 ELLICOTT ST E||TAMPA|FL|33610|Black|10/18/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T520210443780|FL|N||||14.43||N|N|N|N|||||EDDIE, THOMAS JAMES; ELEBY, JOSEPH DAVID|537.57 Circuit Court||THOMAS|EDDIE|||Defendant|292008CF020619000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/19/2008|CLOSED|11/06/2008|M|1706 1/2 WILLOW STREET||TAMPA|FL|33607|Black|01/08/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2008|ADJG|NT - ADJUDGED GUILTY|11/06/2008|||T520203520080|FL|N||||||N|N|N|N|||||THOMAS, EDDIE C; THOMAS, EDDIE CLARENCE|695.00 Circuit Court||THOMAS|EDDIE|JAMES||Defendant|292012CF008144000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|05/29/2012|Close of ReOpen|03/14/2013|M|2011 WINDSOR WAY||TAMPA|FL|33619|Black|05/18/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T520210841780|FL|N||||30.00||N|N|N|N|||||THOMAS, EDDIE J|127.00 Circuit Court||THOMAS|EDDIE|WINMAN||Defendant|292022CF005371000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/29/2022|CLOSED|08/19/2022|M|3818 SLEEPY HILL OAKS LOOP||LAKELAND|FL|33810-3558|Black|09/20/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/28/2022|NTNOLP|NT - NOLLE PROSSED|08/19/2022|||T520219903400|FL|N||||||N|N|N|N|||||THOMAS, EDDIE WINMAN, III| Circuit Court||THOMAS|EDDIE|WINMAN||Defendant|292022CF005371000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/29/2022|CLOSED|08/19/2022|M|3818 SLEEPY HILL OAKS LOOP||LAKELAND|FL|33810-3558|Black|09/20/1990|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/28/2022|NTNOLP|NT - NOLLE PROSSED|08/19/2022|||T520219903400|FL|N||||||N|N|N|N|||||THOMAS, EDDIE WINMAN, III| Circuit Court||THOMAS|EDDIE|WINMAN||Defendant|292022CF005371000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/29/2022|CLOSED|08/19/2022|M|3818 SLEEPY HILL OAKS LOOP||LAKELAND|FL|33810-3558|Black|09/20/1990|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/28/2022|NTNOLP|NT - NOLLE PROSSED|08/19/2022|||T520219903400|FL|N||||||N|N|N|N|||||THOMAS, EDDIE WINMAN, III| Circuit Court||THOMAS|EDDIE|WINMAN||Defendant|292022CF005408000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2022|CLOSED|05/19/2022|M|3818 SLEEPY HILL OAK||LAKELAND|FL|33810|Black|09/20/1990|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/28/2022|CONS|CONSOLIDATED CASE|05/19/2022|||T520219903400|FL|N||||||N|N|N|N|||||THOMAS, EDDIE WINMAN, III| Circuit Court||THOMAS|EDITH|R||Defendant|291999CF019918000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/10/1999|CLOSED|01/01/2010|F|7501 LANDMARK CT||TAMPA|FL|33615|Black|05/09/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/26/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52021663669|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|ROY||Defendant|291986CF006389000AHC||FELONY DRUG OFFENSE|||05/03/1986|CLOSED|08/20/1987|M|NI||UNKNOWN|FL|NI|Black|01/14/1954|2|F1|893131A2F|893131A2F POSSESSION|05/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|ROY||Defendant|291986CF006389000AHC||FELONY DRUG OFFENSE|||05/03/1986|CLOSED|08/20/1987|M|NI||UNKNOWN|FL|NI|Black|01/14/1954|1|F3|893131EF|893131EF POSSESSION|05/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|LEE||Defendant|291988CF009339000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/26/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291989CF018959000AHC||FELONY OTHER FELONY|E||11/20/1989|Close of ReOpen|01/23/2000|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/19/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291990CF001791000AHC||FELONY DRUG OFFENSE|O||02/03/1990|CLOSED|02/27/1990|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|FL|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291990CF001791000AHC||FELONY DRUG OFFENSE|O||02/03/1990|CLOSED|02/27/1990|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|2|F2|89313F|89313 POSSESSION|02/01/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291990CF001791000AHC||FELONY DRUG OFFENSE|O||02/03/1990|CLOSED|02/27/1990|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291990CF001791000AHC||FELONY DRUG OFFENSE|O||02/03/1990|CLOSED|02/27/1990|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|ALLAN||Defendant|291990CF003874000AHC||FELONY SEXUAL OFFENSES|C||03/09/1990|Close of ReOpen|04/10/2000|M|3118 JULIA CT||LAKELAND|FL|33810|White|01/02/1968|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|01/01/1986|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T52022168002|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|ALLAN||Defendant|291990CF003874000AHC||FELONY SEXUAL OFFENSES|C||03/09/1990|Close of ReOpen|04/10/2000|M|3118 JULIA CT||LAKELAND|FL|33810|White|01/02/1968|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1986|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T52022168002|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291990CF005402000AHC||FELONY OTHER FELONY|E||04/05/1990|CLOSED|11/21/1990|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|NOLP|NOLLE PROSSED|11/21/1990|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|MARTIN||Defendant|291991CF004326000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/22/1991|CLOSED|06/14/1991|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/22/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/14/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF009219000AHC||FELONY OTHER FELONY|Trial 2||06/24/1991|CLOSED|01/23/2000|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|06/24/1991||||||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|18|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|9|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|5|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|6|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|8|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|7|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|10|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|11|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|14|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|12|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|13|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|17|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|16|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291991CF011567000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||08/17/1991|CLOSED|04/21/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|15|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291991CF016391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/23/1991|Close of ReOpen|09/12/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|3|M1|893131G|893131G POSSESSION|11/21/1991|OCTR|OTHER COURT TRANSFER|02/04/1992|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291991CF016391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/23/1991|Close of ReOpen|09/12/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|F3|893131F|893131F POSSESSION|11/21/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291991CF016391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/23/1991|Close of ReOpen|09/12/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F2|893131A|893131A DELIVERY|11/21/1991|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291991CF016391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/23/1991|Close of ReOpen|09/12/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|4|F2|893131A|893131A DELIVERY OF COCAINE|11/21/1991|NTNINF|NT - NO INFORMATION FILED|12/13/1991|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291991CF016391000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/23/1991|Close of ReOpen|09/12/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1991|NTNINF|NT - NO INFORMATION FILED|12/13/1991|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTNINF|NT - NO INFORMATION FILED|02/28/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|5|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/11/1992|NTNINF|NT - NO INFORMATION FILED|02/28/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1992|NTNINF|NT - NO INFORMATION FILED|02/28/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|3|F3|893131F|893131F POSSESSION|02/11/1992|ADJG|NT - ADJUDGED GUILTY|04/20/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|F1|893131E|893131E DELIVERY|02/11/1992|NTDISM|NT - DISMISSED|04/20/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291992CF002215000BHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|04/20/1992|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|2|F3|893131F|893131F POSSESSION|02/11/1992|NTDISM|NT - DISMISSED|04/20/1992|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD|237.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291992CF011073000AHC||FELONY OTHER FELONY|C||08/11/1992|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1992|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF000115000AHC||FELONY CRIMES AGAINST A PERSON|C||01/04/1993|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|5|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF000115000AHC||FELONY CRIMES AGAINST A PERSON|C||01/04/1993|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF000115000AHC||FELONY CRIMES AGAINST A PERSON|C||01/04/1993|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF000115000AHC||FELONY CRIMES AGAINST A PERSON|C||01/04/1993|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF000115000AHC||FELONY CRIMES AGAINST A PERSON|C||01/04/1993|CLOSED|02/10/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/03/1993|ADJG|NT - ADJUDGED GUILTY|01/24/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF006994000AHC||FELONY OTHER FELONY|C||06/01/1993|CLOSED|06/29/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|MARTIN||Defendant|291993CF010527000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1993|CLOSED|08/27/1993|M|2108 TWO LAKES RD P4||TAMPA|FL|33604|White|04/18/1940|1|F2|784045|784045 AGGRAVATED BATTERY|08/13/1993||||||RA640046|OH|N||||||N|N|N|N|||||THOMAS, EDWARD| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF015641000AHC||FELONY ROBBERY|C||12/10/1993|CLOSED|06/29/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|M2|812014|812014 PETIT THEFT|11/20/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|291993CF015642000AHC||FELONY ROBBERY|C||12/10/1993|CLOSED|06/29/1994|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|M2|812014|812014 PETIT THEFT|09/05/1993|ADJG|NT - ADJUDGED GUILTY|06/06/1994|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291995CF005367000AHC||FELONY THEFT FORGERY FRAUD|A||04/22/1995|CLOSED|05/18/1995|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|DONALD||Defendant|291995CF005367000AHC||FELONY THEFT FORGERY FRAUD|A||04/22/1995|CLOSED|05/18/1995|M|1225 JOED CT||TAMPA|FL|33602|Black|08/31/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/19/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||T520224713117|FL|N||||||N|N|N|N|||||THOMAS, DONNIE; THOMAS, DONNY; THOMAS, DONNY BOD; THOMAS, EDWARD; THOMAS, EDWARD DONALD| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009188000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/31/2000|CLOSED|08/13/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/28/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009188000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/31/2000|CLOSED|08/13/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F2|790231|790231 FELON IN POSSESSION|05/28/2000|NOLP|NOLLE PROSSED|08/13/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009375000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/03/2000|CLOSED|08/07/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/22/2000|NTDISM|NT - DISMISSED|08/07/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009375000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/03/2000|CLOSED|08/07/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|02/22/2000|JUNG|JT - NOT GUILTY VERDICT|07/17/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009375000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/03/2000|CLOSED|08/07/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/22/2000|JUNG|JT - NOT GUILTY VERDICT|07/17/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292000CF009375000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/03/2000|CLOSED|08/07/2001|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|02/22/2000|JUNG|JT - NOT GUILTY VERDICT|07/17/2001|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|6|M2|877.03|877.03 DISORDERLY CONDUCT|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF008059000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/27/2004|Close of ReOpen|12/05/2006|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/19/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF018093000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/28/2004|Close of ReOpen|01/27/2005|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292004CF018093000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/28/2004|Close of ReOpen|01/27/2005|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F3|78403|78403 BATTERY EVIDENCING PREJUDICE|08/26/2004|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T520222863630|FL|N||||||N|N|N|N|||||THOMAS, EDWARD BERNARD|1244.50 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292007CF003094000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/12/2007|Close of ReOpen|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/12/2007|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||T520225571480|FL|N||||254.81||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|267.19 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292007CF003094000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/12/2007|Close of ReOpen|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T520225571480|FL|N||||254.81||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|267.19 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292007CF014845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2007|CLOSED|09/27/2021|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/08/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||T520222863630|FL|N||||659.00|08/04/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292007CF014845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2007|CLOSED|09/27/2021|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||T520222863630|FL|N||||659.00|08/04/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292007CF014845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2007|CLOSED|09/27/2021|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/08/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||T520222863630|FL|N||||659.00|08/04/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292007CF014845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2007|CLOSED|09/27/2021|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/08/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||T520222863630|FL|N||||659.00|08/04/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292007CF014845000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/19/2007|CLOSED|09/27/2021|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/08/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||T520222863630|FL|N||||659.00|08/04/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292008CF011402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/13/2008|CLOSED|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|485.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292008CF011402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/13/2008|CLOSED|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|485.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292008CF011402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/13/2008|CLOSED|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|485.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292008CF011402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/13/2008|CLOSED|09/18/2008|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/13/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|485.00 Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292010CF010831000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2010|CLOSED|10/08/2010|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE| Circuit Court||THOMAS|EDWARD|E|Jr|Defendant|292011CF004083000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/16/2011|Close of ReOpen|05/27/2014|M|705 N CASTLE CT||TAMPA|FL|33612|Black|01/18/1957|1|F3|784.041(1)|784.041(1) FELONY BATTERY|03/09/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T520225571480|FL|N||||||N|N|N|N|||||BALL, THOMAS LEE; COLEMAN, ANTHONY; COPELAND, ANTHONY; CRAWFORD, BRUCE; CRAWFORD, BRUCE VICENT; JACKSON, TYRONE LAWRENCE; MEAN, GENE; RAINES, EUGENE; ROBINSON, CLEMON; SPAIN, EDWARD; SPAIN, EUGENE; SUMMER, EUGENE; SUMNER, EUGENE; SUMNER, JAMES; THOMAS, BILLY; THOMAS, EDWARD; THOMAS, EDWARD E; THOMAS, EDWARD EUGENE; THOMAS, EUGENE; THOMAS, GENE; THOMPSON, EUGENE; THOMSON, EUGENE|1129.00 Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292012CF014348000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/02/2012|Close of ReOpen|09/12/2016|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/30/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||T520222863630|FL|N||||527.00|06/23/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292012CF014348000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/02/2012|Close of ReOpen|09/12/2016|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/30/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||T520222863630|FL|N||||527.00|06/23/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292012CF014348000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/02/2012|Close of ReOpen|09/12/2016|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/30/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||T520222863630|FL|N||||527.00|06/23/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BENARD||Defendant|292012CF014348000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/02/2012|Close of ReOpen|09/12/2016|M|715 W MADISON ST||PLANT CITY|FL|33566|Black|10/03/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/30/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2013|||T520222863630|FL|N||||527.00|06/23/2016|N|N|N|N|||||THOMAS, EDWARD BERNARD| Circuit Court||THOMAS|EDWARD|BRADLEY||Defendant|292017CF011446000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/31/2017|Close of ReOpen|10/10/2018|M|201 11TH AV NW||RUSKIN|FL|33570|White|10/07/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||T520222773670|FL|N||||572.00|10/11/2018|N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|BRADLEY||Defendant|292017CF011446000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/31/2017|Close of ReOpen|10/10/2018|M|201 11TH AV NW||RUSKIN|FL|33570|White|10/07/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||T520222773670|FL|N||||572.00|10/11/2018|N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|BRADLEY||Defendant|292017CF011446000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/31/2017|Close of ReOpen|10/10/2018|M|201 11TH AV NW||RUSKIN|FL|33570|White|10/07/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2017|NTAW|NT - ADJUDICATION WITHHELD|11/20/2017|||T520222773670|FL|N||||572.00|10/11/2018|N|N|N|N|||||| Circuit Court||THOMAS|EDWARD|BRADLEY||Defendant|292017CF011446000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/31/2017|Close of ReOpen|10/10/2018|M|201 11TH AV NW||RUSKIN|FL|33570|White|10/07/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2017|NTNINF|NT - NO INFORMATION FILED|08/11/2017|||T520222773670|FL|N||||572.00|10/11/2018|N|N|N|N|||||| Circuit Court||THOMAS|EGYPT|SADE||Defendant|292018CF001491000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/31/2018|CLOSED|05/29/2018|F|15550 58TH ST N||CLEARWATER|FL|33760|Black|02/07/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2017|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||T520217905470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EGYPT|SADE||Defendant|292018CF001491000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/31/2018|CLOSED|05/29/2018|F|15550 58TH ST N||CLEARWATER|FL|33760|Black|02/07/1990|3|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|12/03/2017|NTNOLP|NT - NOLLE PROSSED|05/29/2018|||T520217905470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EILEEN|||Defendant|291988CF000878000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|F||||||Black|04/24/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||4.00|08/31/2022|N|N|N|N|||||| Circuit Court||THOMAS|ELAINE|PAGE||Defendant|292001CF018802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|01/18/2002|F|126 FRANCIS ST||PORTSMOUTH|VA|23702-|White|03/10/1952|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/22/2002|||036343875|VA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ELAINE|PAGE||Defendant|292001CF018802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|CLOSED|01/18/2002|F|126 FRANCIS ST||PORTSMOUTH|VA|23702-|White|03/10/1952|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/22/2002|||036343875|VA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ELDRIDGE|JAMES||Defendant|291997CF008511000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/30/1997|CLOSED|01/23/2000|M|1040 CARDONNA ST||TAMPA|FL|NI|Black|11/30/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/30/1997||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ELIJAH|MICHAEL||Defendant|292006CF005313000BHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|Close of ReOpen|03/10/2008|M|UNKNOWN||XXX|FL|00000|Black|07/06/1989|12|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/20/2006|NTAW|NT - ADJUDICATION WITHHELD|10/20/2006|||T520213892460|FL|N||||38.46||N|N|N|N||||||378.54 Circuit Court||THOMAS|ELIJAH|MICHAEL||Defendant|292006CF005313000BHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|Close of ReOpen|03/10/2008|M|UNKNOWN||XXX|FL|00000|Black|07/06/1989|11|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|02/20/2006|NTAW|NT - ADJUDICATION WITHHELD|10/20/2006|||T520213892460|FL|N||||38.46||N|N|N|N||||||378.54 Circuit Court||THOMAS|ELIJAH|MICHAEL||Defendant|292006CF005313000BHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|Close of ReOpen|03/10/2008|M|UNKNOWN||XXX|FL|00000|Black|07/06/1989|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2006|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T520213892460|FL|N||||38.46||N|N|N|N||||||378.54 Circuit Court||THOMAS|ELIJAH|MICHAEL||Defendant|292008CF002817000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/10/2008|CLOSED|02/27/2008|M|UNKNOWN||XXX|FL|00000|Black|07/06/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||T520213892460|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|ELIZABETH|ANNE||Defendant|292000CF021708000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/11/2001|CLOSED|01/31/2002|F|510 S BARBAR STREET||BEVERLY HILLS|FL|34465|White|08/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2000|SCFD|STATE CLOSED FILE DIVERSION|03/13/2002|||T520221718050|FL|N||||152.00|12/23/2004|N|N|N|N|||||| Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292011CF001164000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/25/2011|Close of ReOpen|12/06/2011|F|9810 CONNECTICUT ST||GIBSONTON|FL|33534-|White|08/27/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2011|NTAW|NT - ADJUDICATION WITHHELD|12/06/2011|||T520233928070|FL|N||||9.62||N|N|N|N|||||THOMAS, ELIZABETH|862.38 Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292011CF001165000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2011|CLOSED|02/17/2011|F|9810 CONNECTICUT ST||GIBSONTON|FL|33534-|White|08/27/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2011|CONS|CONSOLIDATED CASE|02/15/2011|||T520233928070|FL|N||||||N|N|N|N|||||THOMAS, ELIZABETH| Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292017CF001750000AHC|A6VHUXE|FELONY OTHER FELONY|C|Moody, Ashley B.|02/02/2017|CLOSED|04/25/2017|F|6905 PENNSYLVANIA AV||GIBSONTON|FL|33534|White|08/27/1992|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/02/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|Hillsborough County Sheriff's Office|DeLima, Daniel|T520233928070|FL|N||||||N|N|N|N|4365T6|FL|||THOMAS, ELIZABETH|715.00 Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292017CF010846000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/20/2017|CLOSED|08/22/2017|F|6905 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|08/27/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T520233928070|FL|N||||||N|N|N|N|||||THOMAS, ELIZABETH|665.00 Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292017CF010846000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/20/2017|CLOSED|08/22/2017|F|6905 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|08/27/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T520233928070|FL|N||||||N|N|N|N|||||THOMAS, ELIZABETH|665.00 Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292018CF006779000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/09/2018|CLOSED|06/21/2018|F|9810 CONNECTICUT ST||GIBSONTON|FL|33534|White|08/27/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2018|ADJG|NT - ADJUDGED GUILTY|06/21/2018|||T520233928070|FL|N||||||N|N|N|N|||||THOMAS, ELIZABETH|689.00 Circuit Court||THOMAS|ELIZABETH|MARIE||Defendant|292018CF008067000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/04/2018|CLOSED|06/08/2018|F|9810 CONNECTICUT ST||GIBSONTON|FL|33534|White|08/27/1992|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/18/2018|REDU|REDUCED TO COUNTY COURT|06/08/2018|||T520233928070|FL|N||||||N|N|N|N|||||THOMAS, ELIZABETH|50.00 Circuit Court||THOMAS|ELLIOTT|DELANO||Defendant|292007CF024872000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/29/2007|Close of ReOpen|09/12/2011|M|1252 113ST ST E APT 214||TAMPA|FL|33612|Black|06/28/1978|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/28/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520204792280|FL|N||||||N|N|N|N|||||THOMAS, ELLIOTT|1479.00 Circuit Court||THOMAS|ELLIOTT|DELANO||Defendant|292007CF024872000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/29/2007|Close of ReOpen|09/12/2011|M|1252 113ST ST E APT 214||TAMPA|FL|33612|Black|06/28/1978|3|F3|78702|78702 FALSE IMPRISONMENT|11/28/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520204792280|FL|N||||||N|N|N|N|||||THOMAS, ELLIOTT|1479.00 Circuit Court||THOMAS|ELLIOTT|DELANO||Defendant|292007CF024872000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/29/2007|Close of ReOpen|09/12/2011|M|1252 113ST ST E APT 214||TAMPA|FL|33612|Black|06/28/1978|2|F3|784041|784041 FELONY BATTERY|11/28/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520204792280|FL|N||||||N|N|N|N|||||THOMAS, ELLIOTT|1479.00 Circuit Court||THOMAS|ELLIOTT|DELANO||Defendant|292007CF024872000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|11/29/2007|Close of ReOpen|09/12/2011|M|1252 113ST ST E APT 214||TAMPA|FL|33612|Black|06/28/1978|1|F3|784041|784041 FELONY BATTERY|11/28/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520204792280|FL|N||||||N|N|N|N|||||THOMAS, ELLIOTT|1479.00 Circuit Court||THOMAS|EMILY|RENEE||Defendant|292016CF011080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/03/2016|Close of ReOpen|11/06/2018|F|261 PAINE DR||WINTERHAVEN|FL|33884|White|05/20/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||T520216926800|FL|N||||||N|N|N|N||||||601.00 Circuit Court||THOMAS|EMILY|RENEE||Defendant|292016CF011080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/03/2016|Close of ReOpen|11/06/2018|F|261 PAINE DR||WINTERHAVEN|FL|33884|White|05/20/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2016|NTAW|NT - ADJUDICATION WITHHELD|11/29/2016|||T520216926800|FL|N||||||N|N|N|N||||||601.00 Circuit Court||THOMAS|EMILY|RENEE||Defendant|292016CF011080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/03/2016|Close of ReOpen|11/06/2018|F|261 PAINE DR||WINTERHAVEN|FL|33884|White|05/20/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||T520216926800|FL|N||||||N|N|N|N||||||601.00 Circuit Court||THOMAS|EMILY|RENEE||Defendant|292016CF011080000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/03/2016|Close of ReOpen|11/06/2018|F|261 PAINE DR||WINTERHAVEN|FL|33884|White|05/20/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2016|NTAW|NT - ADJUDICATION WITHHELD|11/29/2016|||T520216926800|FL|N||||||N|N|N|N||||||601.00 Circuit Court||THOMAS|EMMA|MCDONALD||Defendant|291994CF001054000AHC||FELONY CRIMES AGAINST A PERSON|E||01/25/1994|CLOSED|03/01/1994|F|8010 SHANDYWOOD CT A||TAMPA|FL|33617|Black|10/23/1956|1|F3|84301|84301 RESIST WITH VIOLENCE|01/23/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||T520212568830|FL|N||||306.92||N|N|N|N||||||125.08 Circuit Court||THOMAS|EMMA|MCDONALD||Defendant|291994CF001054000AHC||FELONY CRIMES AGAINST A PERSON|E||01/25/1994|CLOSED|03/01/1994|F|8010 SHANDYWOOD CT A||TAMPA|FL|33617|Black|10/23/1956|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1994|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||T520212568830|FL|N||||306.92||N|N|N|N||||||125.08 Circuit Court||THOMAS|EMMA|LEE||Defendant|292005CF015878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|01/19/2006|F|5515 DU SOLEIL AVE||LUTZ|FL|33558|Black|03/26/1952|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/14/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||T520212526060|FL|N||||777.20|10/20/2020|N|N|N|N|||||THOMAS, EMMA LEE| Circuit Court||THOMAS|EMMA|LEE||Defendant|292005CF015878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|01/19/2006|F|5515 DU SOLEIL AVE||LUTZ|FL|33558|Black|03/26/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2005|NOLP|NOLLE PROSSED|01/19/2006|||T520212526060|FL|N||||777.20|10/20/2020|N|N|N|N|||||THOMAS, EMMA LEE| Circuit Court||THOMAS|EMMA|LEE||Defendant|292005CF015878000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|01/19/2006|F|5515 DU SOLEIL AVE||LUTZ|FL|33558|Black|03/26/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2005|NOLP|NOLLE PROSSED|01/19/2006|||T520212526060|FL|N||||777.20|10/20/2020|N|N|N|N|||||THOMAS, EMMA LEE| Circuit Court||THOMAS|ERIC|REGINALD||Defendant|291994CF013672000AHC||FELONY ROBBERY|O||10/26/1994|CLOSED|11/30/1994|M|3210 E ELLICOTT ST||TAMPA|FL|33610|Black|11/12/1973|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T520216734120|FL|N||||||N|N|N|N|||||THOMAS, ERIC R; THOMAS, ERIC REGGIE| Circuit Court||THOMAS|ERIC|||Defendant|292004CF001010000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2004|CLOSED|02/10/2004|M|108 PLYMOUTH ST E||TAMPA|FL|33603|Black|07/30/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|01/13/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||T020212792700|FL|N||||||N|N|N|N|||||THOMAS, ERIC LESHEAN| Circuit Court||THOMAS|ERIC|||Defendant|292004CF001010000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2004|CLOSED|02/10/2004|M|108 PLYMOUTH ST E||TAMPA|FL|33603|Black|07/30/1979|2|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|01/13/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||T020212792700|FL|N||||||N|N|N|N|||||THOMAS, ERIC LESHEAN| Circuit Court||THOMAS|ERIC|||Defendant|292010CF001428000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/27/2010|CLOSED|02/25/2010|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/27/2010|NTLOR|NT - LETTER OF RELEASE|02/25/2010|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL| Circuit Court||THOMAS|ERIC|||Defendant|292010CF003302000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2010|Close of ReOpen|12/01/2011|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|01/27/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1119.00 Circuit Court||THOMAS|ERIC|||Defendant|292010CF005150000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/02/2010|CLOSED|07/15/2010|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/02/2010|NOLP|NOLLE PROSSED|07/15/2010|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|702.00 Circuit Court||THOMAS|ERIC|||Defendant|292010CF005150000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/02/2010|CLOSED|07/15/2010|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|2|M1|784031|784031 BATTERY|04/02/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|702.00 Circuit Court||THOMAS|ERIC|||Defendant|292010CF019385000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/21/2010|CLOSED|03/28/2011|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|12/03/2010|ADJG|NT - ADJUDGED GUILTY|03/28/2011|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|665.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/07/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF010933000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/16/2011|CLOSED|06/09/2020|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T520212930250|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF011072000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/19/2011|CLOSED|08/22/2011|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/07/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||T520212930250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014010000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2011|CLOSED|09/23/2011|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/11/2011|CONS|CONSOLIDATED CASE|09/21/2011|||T520212930250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014011000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2011|CLOSED|09/22/2011|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A CONVEYANCE FIREARM DISCH|09/11/2011|CONS|CONSOLIDATED CASE|09/21/2011|||T520212930250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014011000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/12/2011|CLOSED|09/22/2011|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|09/11/2011|CONS|CONSOLIDATED CASE|09/21/2011|||T520212930250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014016000BHC||FELONY ROBBERY|E|Kiser, Mark D|09/12/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/11/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014016000BHC||FELONY ROBBERY|E|Kiser, Mark D|09/12/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/11/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014016000BHC||FELONY ROBBERY|E|Kiser, Mark D|09/12/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/11/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014017000BHC||FELONY ROBBERY|E|Kiser, Mark D|09/12/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/11/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014017000BHC||FELONY ROBBERY|E|Kiser, Mark D|09/12/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/11/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292011CF014588000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/22/2011|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|09/10/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T520212930250|FL|N||||||N|N|N|N||||||777.00 Circuit Court||THOMAS|ERIC|||Defendant|292013CF014081000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|10/03/2013|CLOSED|12/09/2013|M|10610 N 30TH ST APT 17H||TAMPA|FL|33612-|Black|07/21/1972|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/02/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|665.00 Circuit Court||THOMAS|ERIC|||Defendant|292014CF014461000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/03/2014|Close of ReOpen|11/08/2018|M|5595 66TH ST N||ST PETERSBURG|FL|33709|Black|07/21/1972|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1665.00 Circuit Court||THOMAS|ERIC|||Defendant|292014CF014461000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/03/2014|Close of ReOpen|11/08/2018|M|5595 66TH ST N||ST PETERSBURG|FL|33709|Black|07/21/1972|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1665.00 Circuit Court||THOMAS|ERIC|||Defendant|292014CF014461000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/03/2014|Close of ReOpen|11/08/2018|M|5595 66TH ST N||ST PETERSBURG|FL|33709|Black|07/21/1972|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1665.00 Circuit Court||THOMAS|ERIC|||Defendant|292014CF014461000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/03/2014|Close of ReOpen|11/08/2018|M|5595 66TH ST N||ST PETERSBURG|FL|33709|Black|07/21/1972|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/01/2014|ADJG|NT - ADJUDGED GUILTY|04/23/2015|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1665.00 Circuit Court||THOMAS|ERIC|||Defendant|292014CF014461000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/03/2014|Close of ReOpen|11/08/2018|M|5595 66TH ST N||ST PETERSBURG|FL|33709|Black|07/21/1972|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/01/2014|NTDISM|NT - DISMISSED|06/27/2017|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1665.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292015CF008548000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/12/2015|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||T520212930250|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|ERIC|LYNARD||Defendant|292015CF008548000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/12/2015|CLOSED|01/30/2017|M|2624 BELMONT OAKS LN||Tampa|FL|33610|Black|01/25/1993|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||T520212930250|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|ERIC|||Defendant|292018CF018000000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|12/09/2018|CLOSED|09/13/2021|M|11500 SUMMIT WEST BLVD # 18C||Temple Terrace|FL|33617|Black|07/21/1972|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|12/03/2018|ADJG|NT - ADJUDGED GUILTY|06/10/2019|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|963.00 Circuit Court||THOMAS|ERIC|||Defendant|292019CF001366000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/30/2019|Close of ReOpen|09/13/2021|M|11500 SUMMIT WEST BLVD # 18C||Temple Terrace|FL|33617|Black|07/21/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2018|ADJG|NT - ADJUDGED GUILTY|06/10/2019|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1013.00 Circuit Court||THOMAS|ERIC|||Defendant|292019CF001728000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/06/2019|Close of ReOpen|09/13/2021|M|11500 SUMMIT WEST BLVD # 18C||Temple Terrace|FL|33617|Black|07/21/1972|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/04/2019|ADJG|NT - ADJUDGED GUILTY|06/10/2019|||T520204722610|FL|N||||||N|N|N|N|||||THOMAS, ERIC DARNELL|1013.00 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292001CF018069000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/26/2001|Close of ReOpen|08/05/2003|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|08/05/2003|||T520204747070|FL|N||||448.88||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|388.12 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005423000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/19/2005|CLOSED|01/10/2006|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|NTDISM|NT - DISMISSED|01/10/2006|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005423000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/19/2005|CLOSED|01/10/2006|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2005|NTDISM|NT - DISMISSED|01/10/2006|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005423000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/19/2005|CLOSED|01/10/2006|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2005|NTDISM|NT - DISMISSED|01/10/2006|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2005|CLOSED|04/26/2005|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2005|CLOSED|04/26/2005|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292005CF005431000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2005|CLOSED|04/26/2005|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL| Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292007CF000174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/03/2007|CLOSED|05/25/2021|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|106289.81 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292007CF000174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/03/2007|CLOSED|05/25/2021|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|3|M2|32203|32203 NO VALID DRIVER|01/03/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|106289.81 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292007CF000174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/03/2007|CLOSED|05/25/2021|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/19/2007|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|106289.81 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292007CF000174000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/03/2007|CLOSED|05/25/2021|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/03/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|106289.81 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292010CF008978000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2010|CLOSED|07/28/2010|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/04/2010|NOLP|NOLLE PROSSED|07/28/2010|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|400.00 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292010CF008978000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2010|CLOSED|07/28/2010|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/04/2010|ADJG|NT - ADJUDGED GUILTY|07/28/2010|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|400.00 Circuit Court||THOMAS|ERICKA|DANYELL||Defendant|292010CF008978000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2010|CLOSED|07/28/2010|F|8308 12TH ST N||TAMPA|FL|33604|Black|06/07/1974|3|M2|320.02(4)|320.02(4) FAILURE TO NOTIFY DHSMV OF CHANGE OF ADDRESS|06/04/2010|ADJG|NT - ADJUDGED GUILTY|07/28/2010|||T520204747070|FL|N||||||N|N|N|N|||||THOMAS, ERICKA D; THOMAS, ERICKA DANYELL|400.00 Circuit Court||THOMAS|ERIK|JEFFERY MCDAVID||Defendant|292024CF000643000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/15/2024|CLOSED|01/19/2024|M|1207 GWALTNEY PL||DOVER|FL|33527|White|01/20/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2024|NTLOR|NT - LETTER OF RELEASE|01/19/2024|||T520210970200|FL|N||||||N|N|N|N|||||THOMAS, ERIK JEFFEREY| Circuit Court||THOMAS|ERNEST|EDWARD||Defendant|291988CF007490000BHC||FELONY THEFT FORGERY FRAUD|F||05/24/1988|CLOSED|08/03/1988|M|NI||UNKNOWN|FL|NI|White|09/05/1964|3|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERNEST|EDWARD||Defendant|291988CF007490000BHC||FELONY THEFT FORGERY FRAUD|F||05/24/1988|CLOSED|08/03/1988|M|NI||UNKNOWN|FL|NI|White|09/05/1964|2|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERNEST|EDWARD||Defendant|291988CF007490000BHC||FELONY THEFT FORGERY FRAUD|F||05/24/1988|CLOSED|08/03/1988|M|NI||UNKNOWN|FL|NI|White|09/05/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERNEST|EDWARD||Defendant|291988CF007512000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/2020|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||THOMAS|ERNEST|||Defendant|291988CF012019000AHC||FELONY BURGLARY|B||08/24/1989|CLOSED|03/01/1993|M|2027 16 STREET S||ST. PETERSBURG|FL|33705|Black|08/06/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/18/1988|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||NEWKIRK, ERNEST| Circuit Court||THOMAS|ERNEST|||Defendant|291988CF012019000AHC||FELONY BURGLARY|B||08/24/1989|CLOSED|03/01/1993|M|2027 16 STREET S||ST. PETERSBURG|FL|33705|Black|08/06/1951|2|M2|8120142D|8120142D PETIT THEFT|08/18/1988|NOLP|NOLLE PROSSED|03/01/1993|||||N||||||N|N|N|N|||||NEWKIRK, ERNEST| Circuit Court||THOMAS|ERNEST|L||Defendant|291988CF015075000AHC||FELONY DRUG OFFENSE|F||10/18/1988|CLOSED|09/06/1990|M|913 12TH AVE #B||TAMPA|FL|33605|Black|11/26/1967|1|F2|893131A|893131A DELIVERY|10/11/1988|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||T52021267426|FL|N||||||N|N|N|N|||||THOMAS, EARNEST LORENZO; THOMAS, ERNEST LORENZO| Circuit Court||THOMAS|ERNEST|L||Defendant|291989CF015228000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1989|CLOSED|09/29/1989|M|913 12TH AVE #B||TAMPA|FL|33605|Black|11/26/1967|1|F1|784031|78403 BATTERY|09/14/1989|NTLOR|NT - LETTER OF RELEASE|09/29/1989|||T52021267426|FL|N||||||N|N|N|N|||||THOMAS, EARNEST LORENZO; THOMAS, ERNEST LORENZO| Circuit Court||THOMAS|ERNEST|||Defendant|292006CF014445000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2006|Close of ReOpen|11/16/2006|M|12402 SPICER PL #F||TAMPA|FL|33612|Black|08/06/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2006|NTDISM|NT - DISMISSED|11/16/2006|||T520200592860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERNEST|||Defendant|292006CF014445000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2006|Close of ReOpen|11/16/2006|M|12402 SPICER PL #F||TAMPA|FL|33612|Black|08/06/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/20/2006|NTDISM|NT - DISMISSED|11/16/2006|||T520200592860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ERNEST|LORENZO J||Defendant|292012CF005257000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/04/2012|CLOSED|06/09/2023|M|2001 36TH ST N||TAMPA|FL|33605-|Black|03/06/1990|1|M1|784031|784031 BATTERY|03/15/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T520212900860|FL|N||||358.40|10/20/2020|N|N|N|N|||||THOMAS JR, ERNEST LORENZO; THOMAS, ERNEST L; THOMAS, ERNEST LORENZO; THOMAS, ERNEST LORENZO, JR| Circuit Court||THOMAS|ERNEST|LORENZO J||Defendant|292013AP004110000AHC||CONVAPPEALS|A|Campbell, Lisa D|03/21/2013|CLOSED|05/28/2013|M|2001 36TH ST N||TAMPA|FL|33605-|Black|03/06/1990|1|NN|0001|0001 NOTICE OF APPEAL|03/07/2013|CAPDS|CONVAPPEAL DISMISSED|05/23/2013|||T520212900860|FL|N||||||N|N|N|N|||||THOMAS JR, ERNEST LORENZO; THOMAS, ERNEST L; THOMAS, ERNEST LORENZO; THOMAS, ERNEST LORENZO, JR|81.00 Circuit Court||THOMAS|ERNEST|L||Defendant|292013CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2013|CLOSED|09/20/2013|M|913 12TH AVE #B||TAMPA|FL|33605|Black|11/26/1967|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/20/2013|||T52021267426|FL|N||||||N|N|N|N|||||THOMAS, EARNEST LORENZO; THOMAS, ERNEST LORENZO| Circuit Court||THOMAS|ERNEST|L||Defendant|292013CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2013|CLOSED|09/20/2013|M|913 12TH AVE #B||TAMPA|FL|33605|Black|11/26/1967|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/31/2013|REDU|REDUCED TO COUNTY COURT|09/20/2013|||T52021267426|FL|N||||||N|N|N|N|||||THOMAS, EARNEST LORENZO; THOMAS, ERNEST LORENZO| Circuit Court||THOMAS|ERNEST|L||Defendant|292013CF012504000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2013|CLOSED|09/20/2013|M|913 12TH AVE #B||TAMPA|FL|33605|Black|11/26/1967|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/31/2013|REDU|REDUCED TO COUNTY COURT|09/20/2013|||T52021267426|FL|N||||||N|N|N|N|||||THOMAS, EARNEST LORENZO; THOMAS, ERNEST LORENZO| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292016CF016473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|Close of ReOpen|03/27/2019|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2016|SCFD|STATE CLOSED FILE DIVERSION|01/30/2017|||T520212692480|FL|N||||72.12|11/09/2018|N|N|N|N|||||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292016CF016473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|Close of ReOpen|03/27/2019|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/27/2019|||T520212692480|FL|N||||72.12|11/09/2018|N|N|N|N|||||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292016CF016473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|Close of ReOpen|03/27/2019|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|03/27/2019|||T520212692480|FL|N||||72.12|11/09/2018|N|N|N|N|||||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292016CF016473000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|Close of ReOpen|03/27/2019|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/25/2016|SCFD|STATE CLOSED FILE DIVERSION|01/30/2017|||T520212692480|FL|N||||72.12|11/09/2018|N|N|N|N|||||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292016CF016473000AHC|A7DI18E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|Close of ReOpen|03/27/2019|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|11/25/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|Hillsborough County Sheriff's Office|WOODEN, DEVIN|T520212692480|FL|N||||72.12|11/09/2018|N|N|N|N|ALLQ92|FL|||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LEE||Defendant|292018CF005343000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2018|CLOSED|04/23/2018|M|7007 LYNNWOOD DR||TEMPLE TERRACE|FL|33592|Black|07/08/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/12/2018|REDU|REDUCED TO COUNTY COURT|04/23/2018|||T520212692480|FL|N||||||N|N|N|N|||||THOMAS, ERNEST L| Circuit Court||THOMAS|ERNEST|LORENZO J||Defendant|292018CF006639000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/06/2018|CLOSED|05/25/2018|M|8434 MONTEREY CT #3||TAMPA|FL|33617|Black|03/06/1990|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/06/2018|NTLOR|NT - LETTER OF RELEASE|05/25/2018|||T520212900860|FL|N||||||N|N|N|N|||||THOMAS JR, ERNEST LORENZO; THOMAS, ERNEST L; THOMAS, ERNEST LORENZO; THOMAS, ERNEST LORENZO, JR| Circuit Court||THOMAS|ERNIE|||Defendant|291987CF004150000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/03/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|05/10/1956|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/03/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|EUGENE|||Defendant|291991CF011129000AHC||FELONY DRUG OFFENSE|G||08/09/1991|CLOSED|06/21/1996|M|14201 PALM CT||TAMPA|FL|33613|Black|03/12/1959|2|F2|893131A|893131A PURCHASE OF COCAINE|08/08/1991|NTNINF|NT - NO INFORMATION FILED|08/28/1991|||T5520200590920|FL|N||||15.00||N|N|N|N|||||THOMAS, GENE|257.00 Circuit Court||THOMAS|EUGENE|||Defendant|291991CF011129000AHC||FELONY DRUG OFFENSE|G||08/09/1991|CLOSED|06/21/1996|M|14201 PALM CT||TAMPA|FL|33613|Black|03/12/1959|1|F3|893131F|893131F POSSESSION|08/08/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T5520200590920|FL|N||||15.00||N|N|N|N|||||THOMAS, GENE|257.00 Circuit Court||THOMAS|EUGENE|||Defendant|291993CF004677000AHC||FELONY BURGLARY|G||04/11/1993|CLOSED|06/21/1996|M|14201 PALM CT||TAMPA|FL|33613|Black|03/12/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1993|||T5520200590920|FL|N||||||N|N|N|N|||||THOMAS, GENE|412.00 Circuit Court||THOMAS|EUGENE|||Defendant|291993CF004677000AHC||FELONY BURGLARY|G||04/11/1993|CLOSED|06/21/1996|M|14201 PALM CT||TAMPA|FL|33613|Black|03/12/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|04/09/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1993|||T5520200590920|FL|N||||||N|N|N|N|||||THOMAS, GENE|412.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291994CF016399000AHC||FELONY DRUG OFFENSE|D||12/20/1994|CLOSED|04/09/1996|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|11/04/1994|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|262.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291994CF016399000AHC||FELONY DRUG OFFENSE|D||12/20/1994|CLOSED|04/09/1996|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/04/1994|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|262.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291994CF016399000AHC||FELONY DRUG OFFENSE|D||12/20/1994|CLOSED|04/09/1996|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTNINF|NT - NO INFORMATION FILED|09/19/1995|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|262.00 Circuit Court||THOMAS|EUGENE|||Defendant|291995CF006024000AHC||FELONY ROBBERY|O||05/06/1995|CLOSED|05/26/1995|M|204 PINE TULIP COURT||TAMPA|FL|NI|Black|12/09/1970|1|F1|812135|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTLOR|NT - LETTER OF RELEASE|05/26/1995|||T520200704490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291996CF001918000AHC||FELONY BURGLARY|O||02/08/1996|CLOSED|02/28/1996|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1996|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291996CF001918000AHC||FELONY BURGLARY|O||02/08/1996|CLOSED|02/28/1996|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1996|NTLOR|NT - LETTER OF RELEASE|02/28/1996|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|893136A|893136A POSSESSION|04/09/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|893136B|893136B POSSESSION|04/09/1997|ADJG|NT - ADJUDGED GUILTY|05/06/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291997CF005586000AHC||FELONY DRUG OFFENSE|||04/10/1997|CLOSED|05/06/1997|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291998CF011800000AHC||FELONY THEFT FORGERY FRAUD|O||07/09/1998|CLOSED|07/29/1998|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|812014|8120141 GRAND THEFT AUTO|06/29/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291998CF011800000AHC||FELONY THEFT FORGERY FRAUD|O||07/09/1998|CLOSED|07/29/1998|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291999CF009618000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1999|CLOSED|06/23/1999|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1999|REDU|REDUCED TO COUNTY COURT|06/23/1999|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|291999CF009618000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1999|CLOSED|06/23/1999|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1999|REDU|REDUCED TO COUNTY COURT|06/23/1999|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|BRYANT|III|Defendant|292000CF016610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2000|CLOSED|10/19/2000|M|1441 RIVER OAKS DR||TARPON SPRINGS|FL|34698|White|09/16/1980|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/19/2000|||T520202803360|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EUGENE|BRYANT|III|Defendant|292000CF016610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2000|CLOSED|10/19/2000|M|1441 RIVER OAKS DR||TARPON SPRINGS|FL|34698|White|09/16/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/19/2000|||T520202803360|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EUGENE|BRYANT|III|Defendant|292000CF016610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2000|CLOSED|10/19/2000|M|1441 RIVER OAKS DR||TARPON SPRINGS|FL|34698|White|09/16/1980|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/01/2000|REDU|REDUCED TO COUNTY COURT|10/19/2000|||T520202803360|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/15/1999|NOLP|NOLLE PROSSED|02/02/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|10/10/1999|NOLP|NOLLE PROSSED|02/02/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|10/10/1999|NOLP|NOLLE PROSSED|02/02/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|6|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|10/10/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|5|FP|8100212AB|8100212AB BURG OF DWELLING WITH ASSULT OR BATTERY|10/10/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|7|FP|8100212AB|8100212AB BURG OF DWELLING WITH ASSULT OR BATTERY|10/10/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|8|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|10/10/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000418000AHC||FELONY BURGLARY|H|Espinosa, Jack|01/10/2001|CLOSED|02/02/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/10/1999|NOLP|NOLLE PROSSED|02/02/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000450000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2001|CLOSED|01/26/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|M2|32203|32203 NO VALID DRIVER|01/10/2001|REDU|REDUCED TO COUNTY COURT|01/26/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000450000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2001|CLOSED|01/26/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/10/2001|REDU|REDUCED TO COUNTY COURT|01/26/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292001CF000450000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2001|CLOSED|01/26/2001|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|F3|893131F|893131F POSSESSION OF COCAINE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/26/2001|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292002CF009404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2002|CLOSED|07/29/2002|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/10/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292002CF009404000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2002|CLOSED|07/29/2002|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/10/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017102000AHC||FELONY BURGLARY|E|Fuente, William|09/30/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/20/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520217780230|FL|N||||10.03||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|501.97 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017102000AHC||FELONY BURGLARY|E|Fuente, William|09/30/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/20/2003|JTADJG|JT - ADJUDICATED GUILTY|09/07/2005|||T520217780230|FL|N||||10.03||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|501.97 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/13/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/13/2003|NTNINF|NT - NO INFORMATION FILED|11/03/2003|||T520217780230|FL|N||||664.96||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|505.04 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/13/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/13/2003|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||664.96||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|505.04 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/13/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/13/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520217780230|FL|N||||664.96||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|505.04 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292003CF017935000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/13/2003|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520217780230|FL|N||||664.96||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|505.04 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292004CF000934000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2004|CLOSED|02/19/2004|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|12/05/2003|NTLOR|NT - LETTER OF RELEASE|02/19/2004|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292004CF006799000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/2004|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520217780230|FL|N||||10.04||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|421.96 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292004CF006799000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/2004|Close of ReOpen|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||10.04||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|421.96 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292004CF006801000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292004CF006801000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/10/2004|CLOSED|04/30/2004|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2004|CONS|CONSOLIDATED CASE|04/30/2004|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292005CF010419000AHC||FELONY BURGLARY|E|Fuente, William|05/28/2005|CLOSED|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|4|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|05/28/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|280.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292005CF010419000AHC||FELONY BURGLARY|E|Fuente, William|05/28/2005|CLOSED|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|M2|32203|32203 NO VALID DRIVER|05/28/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|280.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292005CF010419000AHC||FELONY BURGLARY|E|Fuente, William|05/28/2005|CLOSED|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/28/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|280.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292005CF010419000AHC||FELONY BURGLARY|E|Fuente, William|05/28/2005|CLOSED|09/07/2005|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|280.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292008CF017712000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2008|CLOSED|11/05/2008|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/09/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|1190.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292008CF017712000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/10/2008|CLOSED|11/05/2008|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2008|ADJG|NT - ADJUDGED GUILTY|11/05/2008|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|1190.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292011CF004450000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|03/23/2011|CLOSED|11/07/2011|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/23/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|588.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292011CF004450000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|03/23/2011|CLOSED|11/07/2011|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|588.00 Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292011CF004450000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|03/23/2011|CLOSED|11/07/2011|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|03/23/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE|588.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF011904000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2014|CLOSED|01/23/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2014|CONS|CONSOLIDATED CASE|01/23/2015|||T520212641080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF011904000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/13/2014|CLOSED|01/23/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|2|F3|79006512A|79006512A-WEAP8010 (FT) FALSE FIREARM TRANSACTION INFORMATION|07/30/2014|CONS|CONSOLIDATED CASE|01/23/2015|||T520212641080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF012518000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/26/2014|CLOSED|02/02/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||T520212641080|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF012518000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/26/2014|CLOSED|02/02/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|2|F3|79006512A|79006512A-WEAP8010 (FT) FALSE FIREARM TRANSACTION INFORMATION|07/30/2014|JTNOLP|JT - NOLLE PROSSED|01/28/2015|||T520212641080|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF012518000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/26/2014|CLOSED|02/02/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|1|F3|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/30/2014|JTADJG|JT - ADJUDICATED GUILTY|02/02/2015|||T520212641080|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|EUGENE|LAMAR||Defendant|292014CF012518000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/26/2014|CLOSED|02/02/2015|M|1302 FAIRBANKS ST||LAKELAND|FL|33805|Black|03/28/1964|1|F3|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/30/2014|JUGV|JT - GUILTY VERDICT|01/28/2015|||T520212641080|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|EUGENE|||Defendant|292017CF016862000AHC||FELONY BURGLARY|O|Ward, Laura E|11/19/2017|CLOSED|01/24/2018|M|4319 W NASSAU ST||TAMPA|FL|33607|Black|09/16/1996|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/19/2017|NTLOR|NT - LETTER OF RELEASE|01/24/2018|||||N||||||N|N|N|N|||||THOMAS, EUGENE SHAROD| Circuit Court||THOMAS|EUGENE|||Defendant|292017CF016862000AHC||FELONY BURGLARY|O|Ward, Laura E|11/19/2017|CLOSED|01/24/2018|M|4319 W NASSAU ST||TAMPA|FL|33607|Black|09/16/1996|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/19/2017|NTLOR|NT - LETTER OF RELEASE|01/24/2018|||||N||||||N|N|N|N|||||THOMAS, EUGENE SHAROD| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292022CF011589000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/28/2022|CLOSED|10/18/2022|M|1505 E GIDDENS AVENUE||TAMPA|FL|33610|Black|01/23/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292022CF011590000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2022|CLOSED|10/18/2022|M|1006 N BOULEVARD APT 105||TAMPA|FL|33607|Black|01/23/1978|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/19/2022|NTLOR|NT - LETTER OF RELEASE|10/18/2022|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EUGENE|SHERROD||Defendant|292022CF017030000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/18/2022|CLOSED|12/21/2022|M|1006 BLVD N APT 105||Tampa|FL|33602|Black|01/23/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/17/2022|REDU|REDUCED TO COUNTY COURT|12/21/2022|||T520217780230|FL|N||||||N|N|N|N|||||THOMAS, EUGENE; THOMAS, EUGENE MIKE; THOMAS, EUGENE S; THOMAS, EUGENE SHAROD; THOMAS, EUGENE SHARROD; THOMAS, EUGENE SHEROD; THOMAS, EUGENE STEPHEN; THOMAS, GENE; THOMAS, LIL GENE; THOMAS, MEAN GENE; THOMAS, ROBBIT; THOMAS, ROBERT; WILLIAMS, MIKE| Circuit Court||THOMAS|EVAN|GROVER||Defendant|292010CF015008000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/25/2010|CLOSED|11/05/2010|M|1319 BRAHMA DR||VALRICO|FL|33594-|White|02/28/1992|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/25/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T520207920680|FL|N||||3.00|05/09/2016|N|N|N|N|||||| Circuit Court||THOMAS|EVETTA|PATRAICE||Defendant|292006CF014951000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/27/2006|CLOSED|10/19/2020|F|6214 48TH ST N||TAMPA|FL|33610|Black|12/10/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|04/07/2008|||T520215869500|FL|N||||352.40|10/20/2020|N|N|N|N|||||THOMAS, EVETTA; THOMAS, EVETTA PATRICE| Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|1186.00 Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|3|F3|787021|787021 FALSE IMPRISONMENT|02/21/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|1186.00 Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/20/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|1186.00 Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|4|F2|9142212B|9142212B TAMPERING WITH A WITNESS|02/21/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|1186.00 Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002911000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/20/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||456.69||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|679.31 Circuit Court||THOMAS|EZEKIEL|||Defendant|292012CF002911000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/21/2012|Close of ReOpen|12/07/2015|M|2906 E 19TH AVE||TAMPA|FL|33605|Black|10/01/1972|2|F3|787021|787021 FALSE IMPRISONMENT|02/20/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||T520200723610|FL|N||||456.69||N|N|N|N|||||THOMAS, EZEKIAL; THOMAS, EZEKIEL, III; THOMAS, EZK|679.31 Circuit Court||THOMAS|FABIAN|ANTHONY||Defendant|292004CF017577000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/19/2004|Close of ReOpen|09/13/2005|M|1676 FRUITWOOD DR||LAKE LAND|FL|33805|Black|03/15/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/19/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||T520241810950|FL|N||||55.38||N|N|N|N||||||361.62 Circuit Court||THOMAS|FABIOLA|BIANCA||Defendant|292015CF001467000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/30/2015|CLOSED|05/13/2015|F|1272 113TH AV E # F212||TAMPA|FL|33612|Black|06/28/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/07/2014|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||T520242937280|FL|N||||14.00||N|N|N|N||||||382.00 Circuit Court||THOMAS|FARRIS|CARTER||Defendant|291997CF017595000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|03/26/1998|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|NTNINF|NT - NO INFORMATION FILED|03/26/1998|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARRIS|CARTER||Defendant|291997CF017595000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|03/26/1998|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|REDU|REDUCED TO COUNTY COURT|03/26/1998|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARRIS|CARTER||Defendant|291997CF017595000AHC||FELONY DRUG OFFENSE|O||10/30/1997|CLOSED|03/26/1998|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|REDU|REDUCED TO COUNTY COURT|03/26/1998|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARRIS|CARTER||Defendant|291998CF012276000BHC||FELONY DRUG OFFENSE|Y||07/16/1998|CLOSED|06/15/1999|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/15/1998|NTDISM|NT - DISMISSED|06/15/1999|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARRIS|CARTER||Defendant|292000CF001921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2000|CLOSED|03/31/2000|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|02/03/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARRIS|CARTER||Defendant|292001CF006351000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/26/2001|Close of ReOpen|05/13/2004|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/26/2001|NOLP|NOLLE PROSSED|05/13/2002|||T520243773080|FL|N||||550.38||N|N|N|N||||||199.76 Circuit Court||THOMAS|FARRIS|CARTER||Defendant|292001CF006351000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/26/2001|Close of ReOpen|05/13/2004|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/26/2001|NTNINF|NT - NO INFORMATION FILED|08/01/2001|||T520243773080|FL|N||||550.38||N|N|N|N||||||199.76 Circuit Court||THOMAS|FARRIS|CARTER||Defendant|292001CF006351000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/26/2001|Close of ReOpen|05/13/2004|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/26/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||T520243773080|FL|N||||550.38||N|N|N|N||||||199.76 Circuit Court||THOMAS|FARRIS|CARTER||Defendant|292001CF006352000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2001|CLOSED|08/01/2001|M|1967 CROWN PARK DR||VALRICO|FL|33594-|White|08/28/1977|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/26/2001|CONS|CONSOLIDATED CASE|08/01/2001|||T520243773080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FARROL|||Defendant|292015CF000758000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|Close of ReOpen|01/17/2018|N|4932 VENICE LAKE AV||TAMPA|FL|33619|Unavailable||1|F3|414.39(1)(a)|414391A-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|SCFD|STATE CLOSED FILE DIVERSION|07/20/2015|||||N||||442.00|02/22/2018|N|N|N|N|||||THOMAS, FARROL S.; THOMAS, FARROL SHAQUAN; THOMAS, FARROL SHAQUANA; THOMAS, FARROL SHAQUANA LATREAC; THOMAS, FARROL SHAQUANA LATREACE; THOMAS, FARROL SHAQUANALATREAC| Circuit Court||THOMAS|FARROL|||Defendant|292015CF000758000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|Close of ReOpen|01/17/2018|N|4932 VENICE LAKE AV||TAMPA|FL|33619|Unavailable||1|F3|414.39(1)(a)|414391A-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|SCFD|STATE CLOSED FILE DIVERSION|11/22/2016|||||N||||442.00|02/22/2018|N|N|N|N|||||THOMAS, FARROL S.; THOMAS, FARROL SHAQUAN; THOMAS, FARROL SHAQUANA; THOMAS, FARROL SHAQUANA LATREAC; THOMAS, FARROL SHAQUANA LATREACE; THOMAS, FARROL SHAQUANALATREAC| Circuit Court||THOMAS|FARROL|||Defendant|292015CF000758000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/16/2015|Close of ReOpen|01/17/2018|N|4932 VENICE LAKE AV||TAMPA|FL|33619|Unavailable||1|F3|414.39(1)(a)|414391A-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |07/01/2012|NTNOLP|NT - NOLLE PROSSED|01/17/2018|||||N||||442.00|02/22/2018|N|N|N|N|||||THOMAS, FARROL S.; THOMAS, FARROL SHAQUAN; THOMAS, FARROL SHAQUANA; THOMAS, FARROL SHAQUANA LATREAC; THOMAS, FARROL SHAQUANA LATREACE; THOMAS, FARROL SHAQUANALATREAC| Circuit Court||THOMAS|FELICIA|||Defendant|291986CF007828000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|06/15/2000|CLOSED|05/23/2007|F|1608 E CURTIS||TAMPA|FL|33601|White|04/17/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/04/1986||||||||N||||300.00|06/20/2000|N|N|N|N|||||| Circuit Court||THOMAS|FELIX|LAVERNE||Defendant|291997CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D||02/19/1997|CLOSED|05/22/1997|M|2001 E 15TH AVE||TAMPA|FL|33610|Black|08/05/1953|1|F3|784021|784021 AGRAVATED ASSAULT|02/18/1997|NTAW|NT - ADJUDICATION WITHHELD|05/22/1997|||T520252532850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FELIX|LAVERNE||Defendant|291997CF002580000AHC||FELONY CRIMES AGAINST A PERSON|D||02/19/1997|CLOSED|05/22/1997|M|2001 E 15TH AVE||TAMPA|FL|33610|Black|08/05/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/18/1997|NTAW|NT - ADJUDICATION WITHHELD|05/05/1997|||T520252532850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FERLIN|||Defendant|292011CF012548000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/17/2011|Close of ReOpen|02/04/2014|M|6705 BULRUCH CT||GREEN ACRES|FL|33413|Black|01/28/1994|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/17/2011|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T520256940280|FL|N||||57.69||N|N|N|N||||||469.31 Circuit Court||THOMAS|FLORENCE|MICHELLE||Defendant|291991CF011313000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1991|CLOSED|09/05/1991|F|810 E RICHMERE||TAMPA|FL|33612|Black|02/14/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T520273705540|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FLORENCE|MICHELLE||Defendant|291998CF021471000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1998|CLOSED|01/07/1999|F|810 E RICHMERE||TAMPA|FL|33612|Black|02/14/1970|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1998|NTNINF|NT - NO INFORMATION FILED|01/07/1999|||T520273705540|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FLORENCE|MICHELLE||Defendant|291998CF021471000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1998|CLOSED|01/07/1999|F|810 E RICHMERE||TAMPA|FL|33612|Black|02/14/1970|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||T520273705540|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FLOYD|WILLIAM|JR|Defendant|292020CF006857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2020|CLOSED|11/05/2020|M|39551 COIT RD||DADE CITY|FL|33523|Black|05/24/1974|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||T520259741840|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|FLOYD|WILLIAM|JR|Defendant|292020CF006857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2020|CLOSED|11/05/2020|M|39551 COIT RD||DADE CITY|FL|33523|Black|05/24/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||T520259741840|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|FLOYD|WILLIAM|JR|Defendant|292020CF006857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2020|CLOSED|11/05/2020|M|39551 COIT RD||DADE CITY|FL|33523|Black|05/24/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||T520259741840|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|FLOYD|WILLIAM|JR|Defendant|292020CF006857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2020|CLOSED|11/05/2020|M|39551 COIT RD||DADE CITY|FL|33523|Black|05/24/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||T520259741840|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|FLOYD|WILLIAM|JR|Defendant|292020CF006857000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2020|CLOSED|11/05/2020|M|39551 COIT RD||DADE CITY|FL|33523|Black|05/24/1974|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|||T520259741840|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|291995CF015895000AHC||FELONY DRUG OFFENSE|B||11/24/1995|CLOSED|11/16/1999|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|1|F3|893136A|893136A POSSESSION|11/23/1995|ADJG|NT - ADJUDGED GUILTY|12/18/1995|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY|517.00 Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|291999CF000728000AHC||FELONY DRUG OFFENSE|F||01/15/1999|Close of ReOpen|10/16/2000|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY|573.00 Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|291999CF000728000AHC||FELONY DRUG OFFENSE|F||01/15/1999|Close of ReOpen|10/16/2000|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|1|F3|893136A|893136A POSSESSION|01/14/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY|573.00 Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|292000CF006432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2000|CLOSED|05/02/2000|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2000|REDU|REDUCED TO COUNTY COURT|05/02/2000|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY| Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|292000CF006432000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2000|CLOSED|05/02/2000|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|04/17/2000|NTNINF|NT - NO INFORMATION FILED|05/02/2000|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY| Circuit Court||THOMAS|FRANCINE|DENISE||Defendant|292000CF014925000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2000|CLOSED|10/05/2000|F|2110 CHERRY ST W||TAMPA|FL|33607-|Black|07/30/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/03/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||T520244567700|FL|N||||||N|N|N|N|||||MURRAY, SHORTY| Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|291983CF015155000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1991|CLOSED|06/03/1992|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1983|DISH|DEF INCOMPETENT STATE HOSPITAL|02/20/1989|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY| Circuit Court||THOMAS|FRANK|||Defendant|291988CF012779000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/07/1989|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|291988CF016887000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1991|CLOSED|06/03/1992|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|NGRI|NOT GUILTY BY REASON INSANITY|06/20/1989|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY| Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|291988CF016887000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1991|CLOSED|06/03/1992|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|NGRI|NOT GUILTY BY REASON INSANITY|06/20/1989|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY| Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|291998CF011745000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|03/29/2006|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F3|12|12 ORDER TO SHOW CAUSE/CONTEMPT |07/01/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY| Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|291998CF011745000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/02/1998|Close of ReOpen|03/29/2006|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F3|12|12 ORDER TO SHOW CAUSE/CONTEMPT |07/01/1998|NONE|NONE|09/25/2008|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY| Circuit Court||THOMAS|FRANK|EUGENE||Defendant|291998CF016654000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/25/1998|Close of ReOpen|12/20/2004|M|12901 W HILLSBOROUGH AVE||TAMPA|FL|33611|White|09/15/1943|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/1998|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||M420241433350|FL|N||||||N|N|N|N|||||MULCAHY, FRANCIS E; MULEAHY, FRACIS EUGENE|563.00 Circuit Court||THOMAS|FRANK|EUGENE||Defendant|291998CF016654000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/25/1998|Close of ReOpen|12/20/2004|M|12901 W HILLSBOROUGH AVE||TAMPA|FL|33611|White|09/15/1943|2|M1|893136B|893136B POSSESSION|09/23/1998|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||M420241433350|FL|N||||||N|N|N|N|||||MULCAHY, FRANCIS E; MULEAHY, FRACIS EUGENE|563.00 Circuit Court||THOMAS|FRANK|EUGENE||Defendant|291998CF016654000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/25/1998|Close of ReOpen|12/20/2004|M|12901 W HILLSBOROUGH AVE||TAMPA|FL|33611|White|09/15/1943|1|F3|893136A|893136A POSSESSION|09/23/1998|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||M420241433350|FL|N||||||N|N|N|N|||||MULCAHY, FRANCIS E; MULEAHY, FRACIS EUGENE|563.00 Circuit Court||THOMAS|FRANK|||Defendant|292008CF005116000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2008|CLOSED|09/02/2008|M|3803 CURTIS ST E||TAMPA|FL|33610-|Black|12/14/1939|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||T520260394540|FL|N||||||N|N|N|N||||||949.00 Circuit Court||THOMAS|FRANK|||Defendant|292008CF005116000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2008|CLOSED|09/02/2008|M|3803 CURTIS ST E||TAMPA|FL|33610-|Black|12/14/1939|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||T520260394540|FL|N||||||N|N|N|N||||||949.00 Circuit Court||THOMAS|FRANK|||Defendant|292008CF005116000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/13/2008|CLOSED|09/02/2008|M|3803 CURTIS ST E||TAMPA|FL|33610-|Black|12/14/1939|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||T520260394540|FL|N||||||N|N|N|N||||||949.00 Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|292014CF000075000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/02/2014|CLOSED|08/12/2015|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/02/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|06/05/2014|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY|1017.00 Circuit Court||THOMAS|FRANK|ALEXANDRIA|Jr|Defendant|292014CF000075000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/02/2014|CLOSED|08/12/2015|M|3803 CURTIS ST||TAMPA|FL|33610|Black|08/15/1960|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/02/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||T520261602950|FL|N||||||N|N|N|N|||||THOMAS, FRANK A; THOMAS, FRANK ALEXANDER; THOMAS, FRANK ALEXANDERIA; THOMAS, PETER; THOMAS, PETY|1017.00 Circuit Court||THOMAS|FRED|||Defendant|291989CF003123000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|FRED|DAVID||Defendant|291996CF015787000AHC||FELONY BURGLARY|A||10/17/1996|CLOSED|02/25/1997|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|3|M2|8120143A|8120143A FS/PETIT THEFT|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|291996CF015787000AHC||FELONY BURGLARY|A||10/17/1996|CLOSED|02/25/1997|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/16/1996|NOLP|NOLLE PROSSED|02/25/1997|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|291996CF015787000AHC||FELONY BURGLARY|A||10/17/1996|CLOSED|02/25/1997|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292002CF016300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2002|CLOSED|10/17/2002|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2002|REDU|REDUCED TO COUNTY COURT|10/17/2002|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292002CF016300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/04/2002|CLOSED|10/17/2002|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|893131F|893131F POSSESSION OF COCAINE|10/03/2002|NTNINF|NT - NO INFORMATION FILED|10/17/2002|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292007CF025858000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/13/2007|CLOSED|05/21/2008|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|78702|78702 FALSE IMPRISONMENT|12/12/2007|NOLP|NOLLE PROSSED|05/21/2008|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|712.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292007CF025858000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/13/2007|CLOSED|05/21/2008|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|712.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292007CF025858000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/13/2007|CLOSED|05/21/2008|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/12/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|712.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292010CF009925000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/22/2010|CLOSED|10/05/2010|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/30/2010|ADJG|NT - ADJUDGED GUILTY|10/05/2010|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|1017.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292012CF003936000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2012|CLOSED|07/24/2012|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/11/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|370.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292012CF003936000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2012|CLOSED|07/24/2012|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2012|NOLP|NOLLE PROSSED|07/24/2012|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|370.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292012CF016265000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/10/2012|CLOSED|04/04/2013|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2012|NTDISM|NT - DISMISSED|04/04/2013|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292014CF010341000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/14/2014|CLOSED|08/18/2014|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/12/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292014CF017574000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/03/2014|CLOSED|04/27/2015|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2014|NTDISM|NT - DISMISSED|04/27/2015|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS| Circuit Court||THOMAS|FRED|DAVID||Defendant|292017CF006161000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2017|CLOSED|11/08/2017|M|400 E HARRISON ST APT 610||TAMPA|FL|33602|Black|02/05/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2016|NTAW|NT - ADJUDICATION WITHHELD|11/08/2017|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|610.00 Circuit Court||THOMAS|FRED|DAVID||Defendant|292018CF006337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/01/2018|CLOSED|12/10/2018|M|1908 131ST AV E #7||Tampa|FL|33612|Black|02/05/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2018|ADJG|NT - ADJUDGED GUILTY|12/10/2018|||T520244510450|FL|N||||||N|N|N|N|||||THOMAS, FRED DAVIS|689.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291988CF018495000AHC||FELONY THEFT FORGERY FRAUD|B||12/27/1988|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291988CF018495000AHC||FELONY THEFT FORGERY FRAUD|B||12/27/1988|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291988CF018495000AHC||FELONY THEFT FORGERY FRAUD|B||12/27/1988|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1988|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE||JR|Defendant|291989CF000361000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|01/15/2020|M|501 E HILLSBOROUGH AVE||TAMPA|FL|33614|Black|08/09/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/22/1988||||||T52024059289|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDDIE|||Defendant|291989CF015229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/1989|CLOSED|10/03/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291989CF017516000AHC||FELONY DRUG OFFENSE|B||10/26/1989|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|893131FF|893131FF POSSESSION|10/25/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291989CF017516000AHC||FELONY DRUG OFFENSE|B||10/26/1989|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|M2|81009|81009 TRESPASS AFTER WARNING|10/25/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291989CF017516000AHC||FELONY DRUG OFFENSE|B||10/26/1989|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|4|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|NTNINF|NT - NO INFORMATION FILED|11/14/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291989CF017516000AHC||FELONY DRUG OFFENSE|B||10/26/1989|CLOSED|11/20/1989|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|NTNINF|NT - NO INFORMATION FILED|11/14/1989|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F1|893131E|893131E DELIVERY|08/10/1992|NOLP|NOLLE PROSSED|10/15/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|8175632|8175632 SALE COUNTERFEIT CONTROL SUBS|08/10/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291992CF011058000AHC||FELONY THEFT FORGERY FRAUD|C||08/11/1992|CLOSED|01/13/1994|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|567.00 Circuit Court||THOMAS|FREDDIE||Jr|Defendant|291994CF001572000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1994|CLOSED|03/08/1994|M|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|08/09/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||T520252602710|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE, JR; THOMAS, FREDIE LEON| Circuit Court||THOMAS|FREDDIE||Jr|Defendant|291994CF001572000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1994|CLOSED|03/08/1994|M|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|08/09/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1994|REDU|REDUCED TO COUNTY COURT|03/08/1994|||T520252602710|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE, JR; THOMAS, FREDIE LEON| Circuit Court||THOMAS|FREDDIE|||Defendant|291996CF015499000AHC||FELONY OTHER FELONY|D||10/10/1996|CLOSED|08/01/1997|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|ADJG|NT - ADJUDGED GUILTY|08/01/1997|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|271.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291998CF000989000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1998|CLOSED|07/21/1999|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |01/18/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|611.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291998CF000989000AHC||FELONY THEFT FORGERY FRAUD|||01/20/1998|CLOSED|07/21/1999|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTNINF|NT - NO INFORMATION FILED|02/06/1998|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|611.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291998CF005832000AHC||FELONY DRUG OFFENSE|||04/07/1998|CLOSED|07/21/1999|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|511.00 Circuit Court||THOMAS|FREDDIE|||Defendant|291998CF005832000AHC||FELONY DRUG OFFENSE|||04/07/1998|CLOSED|07/21/1999|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|893136A|893136A POSSESSION|04/05/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|511.00 Circuit Court||THOMAS|FREDDIE||Jr|Defendant|292000CF020409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2000|CLOSED|12/22/2000|M|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|08/09/1959|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/05/2000|REDU|REDUCED TO COUNTY COURT|12/22/2000|||T520252602710|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE, JR; THOMAS, FREDIE LEON| Circuit Court||THOMAS|FREDDIE|||Defendant|292001CF003979000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/15/2001|CLOSED|08/23/2001|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|261.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292001CF003979000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/15/2001|CLOSED|08/23/2001|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|261.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292001CF004041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|04/04/2001|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/14/2001|REDU|REDUCED TO COUNTY COURT|04/04/2001|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE| Circuit Court||THOMAS|FREDDIE|||Defendant|292003CF014611000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2003|CLOSED|11/25/2003|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|1718.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292003CF014611000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2003|CLOSED|11/25/2003|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|1718.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292003CF014611000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2003|CLOSED|11/25/2003|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|1718.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292003CF014611000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/25/2003|CLOSED|11/25/2003|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/25/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|1718.00 Circuit Court||THOMAS|FREDDIE|3||Defendant|292003CF018915000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/28/2003|Close of ReOpen|10/18/2005|M|11101 NORMANDY CIR 2||TEMPLE TERRACE|FL|33617|Black|08/02/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/28/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||T520240852820|FL|N||||115.38||N|N|N|N|||||THOMAS III, FREDDIE; THOMAS, FREDDIE III; THOMAS, FREDIE; THOMAS, FREDIE, III|599.62 Circuit Court||THOMAS|FREDDIE|3||Defendant|292003CF018915000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/28/2003|Close of ReOpen|10/18/2005|M|11101 NORMANDY CIR 2||TEMPLE TERRACE|FL|33617|Black|08/02/1985|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||T520240852820|FL|N||||115.38||N|N|N|N|||||THOMAS III, FREDDIE; THOMAS, FREDDIE III; THOMAS, FREDIE; THOMAS, FREDIE, III|599.62 Circuit Court||THOMAS|FREDDIE|3||Defendant|292003CF018915000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/28/2003|Close of ReOpen|10/18/2005|M|11101 NORMANDY CIR 2||TEMPLE TERRACE|FL|33617|Black|08/02/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2003|ADJG|NT - ADJUDGED GUILTY|10/18/2005|||T520240852820|FL|N||||115.38||N|N|N|N|||||THOMAS III, FREDDIE; THOMAS, FREDDIE III; THOMAS, FREDIE; THOMAS, FREDIE, III|599.62 Circuit Court||THOMAS|FREDDIE|3||Defendant|292003CF018915000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/28/2003|Close of ReOpen|10/18/2005|M|11101 NORMANDY CIR 2||TEMPLE TERRACE|FL|33617|Black|08/02/1985|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|10/28/2003|NTNINF|NT - NO INFORMATION FILED|01/14/2004|||T520240852820|FL|N||||115.38||N|N|N|N|||||THOMAS III, FREDDIE; THOMAS, FREDDIE III; THOMAS, FREDIE; THOMAS, FREDIE, III|599.62 Circuit Court||THOMAS|FREDDIE|||Defendant|292004CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|CLOSED|12/07/2004|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/15/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|6210.01 Circuit Court||THOMAS|FREDDIE|||Defendant|292004CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|CLOSED|12/07/2004|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/15/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|6210.01 Circuit Court||THOMAS|FREDDIE|||Defendant|292004CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|CLOSED|12/07/2004|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|6210.01 Circuit Court||THOMAS|FREDDIE|||Defendant|292004CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|11/15/2004|CLOSED|12/07/2004|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/15/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|6210.01 Circuit Court||THOMAS|FREDDIE|||Defendant|292006CF004001000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2006|Close of ReOpen|02/22/2007|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|552.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292006CF004001000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/27/2006|Close of ReOpen|02/22/2007|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|552.00 Circuit Court||THOMAS|FREDDIE||Jr|Defendant|292006CF011135000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|06/06/2006|Close of ReOpen|08/18/2008|M|501 VIRGINIA AVE E||TAMPA|FL|33603|Black|08/09/1959|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2006|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520252602710|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE, JR; THOMAS, FREDIE LEON|634.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292007CF023640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/11/2007|CLOSED|08/18/2008|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|11/11/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|685.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292007CF023640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/11/2007|CLOSED|08/18/2008|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/11/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|685.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292007CF023640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/11/2007|CLOSED|08/18/2008|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/11/2007|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|685.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292007CF023640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/11/2007|CLOSED|08/18/2008|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/11/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|685.00 Circuit Court||THOMAS|FREDDIE|||Defendant|292007CF023640000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/11/2007|CLOSED|08/18/2008|M|501 E VIRGINIA ST||TAMPA|FL|33603|Black|08/09/1959|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/11/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T520240592890|FL|N||||||N|N|N|N|||||THOMAS, FREDDIE; THOMAS, FREDDIE JR; THOMAS, JOE; THOMAS, JOSE|685.00 Circuit Court||THOMAS|FREDDIE|3||Defendant|292014CF018865000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2014|CLOSED|01/12/2015|M|1405 E 99TH AVE APT C||TAMPA|FL|33612-8236|Black|08/02/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/30/2014|REDU|REDUCED TO COUNTY COURT|01/12/2015|||T520240852820|FL|N||||||N|N|N|N|||||THOMAS III, FREDDIE; THOMAS, FREDDIE III; THOMAS, FREDIE; THOMAS, FREDIE, III| Circuit Court||THOMAS|FREDDIE|LEE||Defendant|292019CF007211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/26/2019|Close of ReOpen|12/09/2019|M|4220 PASTY CT # 207||Tampa|FL|33610|Black|04/03/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2019|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||T520252961230|FL|N||||746.00|03/27/2020|N|N|N|N|||||| Circuit Court||THOMAS|FREDDIE|LEE||Defendant|292019CF007211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/26/2019|Close of ReOpen|12/09/2019|M|4220 PASTY CT # 207||Tampa|FL|33610|Black|04/03/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/25/2019|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||T520252961230|FL|N||||746.00|03/27/2020|N|N|N|N|||||| Circuit Court||THOMAS|FREDDIE|LEE||Defendant|292019CF007211000AHC|AAMHTTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/26/2019|Close of ReOpen|12/09/2019|M|4220 PASTY CT # 207||Tampa|FL|33610|Black|04/03/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/25/2019|NTNOLP|NT - NOLLE PROSSED|10/22/2019|Tampa Police Department|SIMONEAUX, RYAN|T520252961230|FL|N||||746.00|03/27/2020|N|N|N|N|AY51U|FL|||| Circuit Court||THOMAS|FREDERICK|||Defendant|291988CF013388000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/21/2019|CLOSED|03/21/2019|M|1002 E RIVER PL 201||TAMPA|FL|33603|Black|08/05/1965|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|09/16/1988||||||IDCARDT52064065285|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDERICK|||Defendant|291988CF013388000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/21/2019|CLOSED|03/21/2019|M|1002 E RIVER PL 201||TAMPA|FL|33603|Black|08/05/1965|2|M2|812014|812014M (MS) PETIT THEFT|09/16/1988||||||IDCARDT52064065285|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDERICK|||Defendant|291988CF017764000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1988|CLOSED|04/14/2020|N|10302 ORCHARD HILLS CT||TAMPA|FL|336150000|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDERICK|||Defendant|291988CF017765000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/12/1988|CLOSED|04/14/2020|M||||||Black|08/05/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDERICK|||Defendant|291989CF008532000AHC||FELONY OTHER FELONY|C||06/29/1989|CLOSED|09/29/1989|M|1002 E RIVER PL 201||TAMPA|FL|33603|Black|08/05/1965|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1989|ADJG|NT - ADJUDGED GUILTY|09/29/1989|||IDCARDT52064065285|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|FREDERICK|||Defendant|291990CF005177000AHC||FELONY ROBBERY|B||03/31/1990|CLOSED|05/09/1990|M|1002 E RIVER PL 201||TAMPA|FL|33603|Black|08/05/1965|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|03/30/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1990|||IDCARDT52064065285|FL|N||||42.00|02/06/2019|N|N|N|N|||||| Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292002CF017244000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2002|Close of ReOpen|02/28/2006|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2002|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||T520252866250|FL|N||||115.44||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|765.56 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292002CF017244000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/17/2002|Close of ReOpen|02/28/2006|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/17/2002|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||T520252866250|FL|N||||115.44||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|765.56 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292009CF013725000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/10/2009|CLOSED|02/15/2010|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/10/2009|NOLP|NOLLE PROSSED|02/15/2010|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE| Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292009CF013725000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/10/2009|CLOSED|02/15/2010|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/10/2009|NOLP|NOLLE PROSSED|02/15/2010|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE| Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292011CF015389000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2011|CLOSED|09/15/2014|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2011|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|577.00 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292011CF015389000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2011|CLOSED|09/15/2014|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|577.00 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292011CF015389000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/07/2011|CLOSED|09/15/2014|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/06/2011|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|577.00 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292011CF017283000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/13/2011|Close of ReOpen|09/15/2014|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/31/2011|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|979.00 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292011CF017283000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/13/2011|Close of ReOpen|09/15/2014|F|7311 MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/31/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2014|||T520252866250|FL|N||||||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|979.00 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292015CF015302000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/22/2015|CLOSED|12/06/2016|F|7311 S MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/19/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||30.74||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|848.26 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292015CF015302000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/22/2015|CLOSED|12/06/2016|F|7311 S MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/19/2015|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||30.74||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|848.26 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF007371000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2016|CLOSED|12/06/2016|F|APT. B|6625 SOUTH WESTSHORE BLVD.|TAMPA|FL|33616|Unavailable|04/05/1986|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||18.94||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|523.06 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF007371000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2016|CLOSED|12/06/2016|F|APT. B|6625 SOUTH WESTSHORE BLVD.|TAMPA|FL|33616|Unavailable|04/05/1986|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||18.94||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|523.06 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF007371000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2016|CLOSED|12/06/2016|F|APT. B|6625 SOUTH WESTSHORE BLVD.|TAMPA|FL|33616|Unavailable|04/05/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||18.94||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|523.06 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF007371000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2016|CLOSED|12/06/2016|F|APT. B|6625 SOUTH WESTSHORE BLVD.|TAMPA|FL|33616|Unavailable|04/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||18.94||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|523.06 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF007371000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2016|CLOSED|12/06/2016|F|APT. B|6625 SOUTH WESTSHORE BLVD.|TAMPA|FL|33616|Unavailable|04/05/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||18.94||N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE|523.06 Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF008264000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2016|CLOSED|12/06/2016|F|7311 S MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/05/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||354.26|07/23/2021|N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE| Circuit Court||THOMAS|FRENECIA|LATRICE||Defendant|292016CF009037000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/21/2016|CLOSED|12/06/2016|F|7311 S MASCOTTE||TAMPA|FL|33616|Unavailable|04/05/1986|9|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/14/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T520252866250|FL|N||||354.26|07/27/2021|N|N|N|N|||||THOMAS, FRENECIA; THOMAS, FRENECIA L; THOMAS, FRENECIA LATICE; THOMAS, FRENECIA LATILE| Circuit Court||THOMAS|GABRIEL|ALLEN||Defendant|292003CF015539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2003|CLOSED|02/10/2004|M|5885 110TH AV N||PINELLAS PARK|FL|33782-|White|08/23/1975|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/22/2003|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||T520281753030|FL|N||||||N|N|N|N|||||THOMAS, GABRIEL ALLEN JORDEN| Circuit Court||THOMAS|GABRIEL|ALLEN||Defendant|292003CF015539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/07/2003|CLOSED|02/10/2004|M|5885 110TH AV N||PINELLAS PARK|FL|33782-|White|08/23/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2003|NTLOR|NT - LETTER OF RELEASE|02/10/2004|||T520281753030|FL|N||||||N|N|N|N|||||THOMAS, GABRIEL ALLEN JORDEN| Circuit Court||THOMAS|GARREN|MICHAEL||Defendant|292022CF005648000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/03/2022|CLOSED|05/20/2022|M|1234 REYNOLDS RD||LAKELAND|FL|33801|Black|09/22/1992|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/02/2022|REDU|REDUCED TO COUNTY COURT|05/20/2022|||T520293923420|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GENE|||Defendant|291996CF002907000AHC||FELONY OTHER FELONY|B||02/26/1996|CLOSED|05/16/1996|F|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/26/1996|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GENITA|||Defendant|291988CF017324000AHC||FELONY THEFT FORGERY FRAUD|D||06/05/1991|CLOSED|08/18/1992|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1992|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA| Circuit Court||THOMAS|GENITA|||Defendant|291988CF017324000AHC||FELONY THEFT FORGERY FRAUD|D||06/05/1991|CLOSED|08/18/1992|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1992|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA| Circuit Court||THOMAS|GENITA|||Defendant|291988CF017324000AHC||FELONY THEFT FORGERY FRAUD|D||06/05/1991|CLOSED|08/18/1992|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1992|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA| Circuit Court||THOMAS|GENITA|||Defendant|291988CF017350000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/04/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GENITA|||Defendant|291997CF014441000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1997|CLOSED|11/19/1998|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA|573.00 Circuit Court||THOMAS|GENITA|||Defendant|292005CF022137000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2005|CLOSED|12/22/2005|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/09/2005|NTLOR|NT - LETTER OF RELEASE|12/22/2005|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA| Circuit Court||THOMAS|GENITA|||Defendant|292005CF024130000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/2005|Close of ReOpen|08/08/2007|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T520420598020|FL|N||||7.20||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA|859.80 Circuit Court||THOMAS|GENITA|||Defendant|292005CF024130000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/2005|Close of ReOpen|08/08/2007|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T520420598020|FL|N||||7.20||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA|859.80 Circuit Court||THOMAS|GENITA|||Defendant|292008CF005211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2008|CLOSED|05/21/2008|F|1406 COLLEGE PARK LANE APT B||TAMPA|FL|33612|Black|08/22/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/15/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||T520420598020|FL|N||||||N|N|N|N|||||THOMAS, GENITA; THOMAS, JENITA| Circuit Court||THOMAS|GENTRY|||Defendant|291996CF012696000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1996|CLOSED|11/13/1996|M|3510 BEECHWOOD DR||TAMPA|FL|33619|White|03/10/1961|2|F1|741311|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|REDU|REDUCED TO COUNTY COURT|11/13/1996|||T520280610900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GENTRY|||Defendant|291996CF012696000AHC||FELONY CRIMES AGAINST A PERSON|O||08/22/1996|CLOSED|11/13/1996|M|3510 BEECHWOOD DR||TAMPA|FL|33619|White|03/10/1961|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTNINF|NT - NO INFORMATION FILED|11/13/1996|||T520280610900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GEORGE||IV|Defendant|291989CF021084000AHC||FELONY THEFT FORGERY FRAUD|O||12/28/1989|CLOSED|01/19/1990|M|907 E 22ND ST 3||TAMPA|FL|99999|Black|06/10/1964|1|F2|812014F|812014F GRAND THEFT|12/24/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GEORGE|O||Defendant|291998CF008966000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/25/1998|Close of ReOpen|07/18/2007|M|LOT 14|14011 N NEBRASKA AVE|TAMPA|FL|33612|White|09/11/1956|1|F2|893131A|893131A DELIVERY|05/23/1998|ADJG|NT - ADJUDGED GUILTY|06/23/1998|||L620311563310|FL|N||||15.00||N|N|N|N|||||LAROCCA, GEORGE KATH; LAROCCA, GEORGE THOMAS; THOMAS, GEORGE; THOMAS, GEORGE OLIVER|498.00 Circuit Court||THOMAS|GEORGE|HORACE||Defendant|292001CF018800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|Close of ReOpen|10/25/2006|M|323 JASPER LANE||WAVERLY|VA|23890|White|12/26/1945|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||T60647558|VA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GEORGE|HORACE||Defendant|292001CF018800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/09/2001|Close of ReOpen|10/25/2006|M|323 JASPER LANE||WAVERLY|VA|23890|White|12/26/1945|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||T60647558|VA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GEORGE|E||Defendant|292002CF011951000AHC||FELONY BURGLARY|A|Perry, Daniel|07/25/2002|Close of ReOpen|12/18/2006|M|11606 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|10/01/1969|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/25/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||T520305693610|FL|N||||909.00|10/07/2020|N|N|N|N|||||THOMAS, GEORGE E; THOMAS, GEORGE EDWARD| Circuit Court||THOMAS|GEORGE|E||Defendant|292002CF011951000AHC||FELONY BURGLARY|A|Perry, Daniel|07/25/2002|Close of ReOpen|12/18/2006|M|11606 COURAGEOUS CT||THONOTOSASSA|FL|33592|White|10/01/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/25/2002|NTNINF|NT - NO INFORMATION FILED|08/14/2002|||T520305693610|FL|N||||909.00|10/07/2020|N|N|N|N|||||THOMAS, GEORGE E; THOMAS, GEORGE EDWARD| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292004CF010373000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/30/2004|Close of ReOpen|11/22/2006|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2004|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T520316790870|FL|N||||377.00|08/31/2005|N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292004CF010373000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/30/2004|Close of ReOpen|11/22/2006|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/29/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||T520316790870|FL|N||||377.00|08/31/2005|N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292005CF006962000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2005|CLOSED|04/26/2005|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|04/10/2005|REDU|REDUCED TO COUNTY COURT|04/26/2005|||T520316790870|FL|N||||||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|40.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292005CF006962000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2005|CLOSED|04/26/2005|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/10/2005|REDU|REDUCED TO COUNTY COURT|04/26/2005|||T520316790870|FL|N||||||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|40.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292005CF019114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2005|CLOSED|10/19/2005|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/29/2005|REDU|REDUCED TO COUNTY COURT|10/19/2005|||T520316790870|FL|N||||||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|5|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|09/11/2010|NTNINF|NT - NO INFORMATION FILED|10/08/2010|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|4|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|09/11/2010|NTNINF|NT - NO INFORMATION FILED|10/08/2010|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|3|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|01/20/2011|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|3|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|6|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY ON CHILD|09/11/2010|NTNINF|NT - NO INFORMATION FILED|10/08/2010|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292010CF014618000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/18/2010|CLOSED|07/14/2015|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|3|F3|784.041(1)|784.041(1) FELONY BATTERY|09/11/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||T520316790870|FL|N||||1230.00||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU|212.00 Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292011CF011453000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|07/26/2011|CLOSED|10/27/2011|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|07/26/2011|NOLP|NOLLE PROSSED|10/27/2011|||T520316790870|FL|N||||||N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292012CF010278000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|07/10/2012|CLOSED|11/14/2012|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/10/2012|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T520316790870|FL|N||||398.00|08/08/2014|N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|RENJU||Defendant|292012CF010278000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|07/10/2012|CLOSED|11/14/2012|M|12607 RAIN FOREST ST APT 1||TAMPA|FL|33617|White|03/07/1979|1|M2|3161921A|3161921A RECKLESS DRIVING|07/10/2012|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T520316790870|FL|N||||398.00|08/08/2014|N|N|N|N|||||THOMAS, GEORGE; THOMAS, GEORGE R; THOMAS, GEORGE RENJU| Circuit Court||THOMAS|GEORGE|LEE|III|Defendant|292017CF003846000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2017|CLOSED|04/04/2017|M|10407 46TH ST N||TAMPA|FL|33617|Black|11/10/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/13/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||T520312744100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GERALD|||Defendant|291990CF000937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/1990|CLOSED|02/27/2009|M|10309 N.NEBRASKA AVE||TAMPA|FL|33612|White|11/08/1947|1|F2|784045|784045 AGGRAVATED BATTERY|11/07/1989|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GERALD|JAMES||Defendant|291994CF015332000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1994|CLOSED|12/20/1994|M|116 SANDPOINT CT||SANFORD|FL|32273|White|04/01/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|REDU|REDUCED TO COUNTY COURT|12/20/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GERALD|JAMES||Defendant|291994CF015444000AHC||FELONY OTHER FELONY|O||12/02/1994|CLOSED|03/10/1995|M|116 SANDPOINT CT||SANFORD|FL|32273|White|04/01/1967|1|NN|3|3 FUGITIVE WARRANT|12/02/1994||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GERALD|LAVAUGHN||Defendant|292020CF011427000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/06/2020|CLOSED|11/14/2022|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/21/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T520292934610|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||THOMAS|GERALD|LAVAUGHN||Defendant|292020CF011427000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/06/2020|CLOSED|11/14/2022|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/21/1993|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T520292934610|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||THOMAS|GERALD|LAVAUGHN||Defendant|292020CF011427000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/06/2020|CLOSED|11/14/2022|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/21/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T520292934610|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||THOMAS|GERALD|LAVAUGHN||Defendant|292020CF011427000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/06/2020|CLOSED|11/14/2022|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/21/1993|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/05/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T520292934610|FL|N||||||N|N|N|N||||||1260.00 Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017064000AHC||FELONY BURGLARY|B||10/17/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/23/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017064000AHC||FELONY BURGLARY|B||10/17/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/23/1989|NTDISM|NT - DISMISSED|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017064000AHC||FELONY BURGLARY|B||10/17/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/23/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017064000AHC||FELONY BURGLARY|B||10/17/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/23/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017107000AHC||FELONY BURGLARY|B||10/18/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017107000AHC||FELONY BURGLARY|B||10/18/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/22/1989|NTDISM|NT - DISMISSED|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291989CF017107000AHC||FELONY BURGLARY|B||10/18/1989|CLOSED|09/27/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014468000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1990|CLOSED|10/24/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014468000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1990|CLOSED|10/24/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014468000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1990|CLOSED|10/24/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014468000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1990|CLOSED|10/24/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014468000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1990|CLOSED|10/24/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014614000AHC||FELONY BURGLARY|O||09/14/1990|CLOSED|10/16/1990|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF014615000AHC||FELONY BURGLARY|B||09/18/1990|CLOSED|01/06/1994|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF016407000AHC||FELONY BURGLARY|B||09/14/1990|CLOSED|01/06/1994|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|09/14/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF016407000AHC||FELONY BURGLARY|B||09/14/1990|CLOSED|01/06/1994|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/14/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291990CF016407000AHC||FELONY BURGLARY|B||09/14/1990|CLOSED|01/06/1994|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/14/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD| Circuit Court||THOMAS|GERRED|DEAN||Defendant|291997CF012829000AHC||FELONY BURGLARY|B||08/10/1997|Close of ReOpen|04/24/2006|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/10/1997|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||T520284733400|FL|N||||209.00||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD|102.00 Circuit Court||THOMAS|GERRED|DEAN||Defendant|291997CF012829000AHC||FELONY BURGLARY|B||08/10/1997|Close of ReOpen|04/24/2006|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/10/1997|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||T520284733400|FL|N||||209.00||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD|102.00 Circuit Court||THOMAS|GERRED|DEAN||Defendant|292007CF018768000AHC||FELONY BURGLARY|C|Moody, Ashley B.|09/11/2007|CLOSED|02/25/2016|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2007|NTDISM|NT - DISMISSED|02/25/2016|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD|50.00 Circuit Court||THOMAS|GERRED|DEAN||Defendant|292007CF018768000AHC||FELONY BURGLARY|C|Moody, Ashley B.|09/11/2007|CLOSED|02/25/2016|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2007|NTDISM|NT - DISMISSED|02/25/2016|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD|50.00 Circuit Court||THOMAS|GERRED|DEAN||Defendant|292010CF010016000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/24/2010|CLOSED|02/25/2016|M|125 EISENHOWER AVER||CLAYTON|WI|54004|White|09/20/1973|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/25/2010|NTDISM|NT - DISMISSED|02/25/2016|||T520284733400|FL|N||||||N|N|N|N|||||DAVIS, ROBERT L; DAVIS, ROBERT LEONARD; THOMAS, GERRED DEAN; THOMAS, JERRARD|50.00 Circuit Court||THOMAS|GILDA|||Defendant|291991CF000265000AHC||FELONY DRUG OFFENSE|A||01/05/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||3.00||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA|532.00 Circuit Court||THOMAS|GILDA|||Defendant|291991CF000265000AHC||FELONY DRUG OFFENSE|A||01/05/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||3.00||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA|532.00 Circuit Court||THOMAS|GILDA|||Defendant|291991CF000265000AHC||FELONY DRUG OFFENSE|A||01/05/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|1|F3|893131F|893131F POSSESSION|01/04/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||3.00||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA|532.00 Circuit Court||THOMAS|GILDA|||Defendant|291991CF004369000AHC||FELONY DRUG OFFENSE|A||03/23/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA| Circuit Court||THOMAS|GILDA|||Defendant|291991CF004369000AHC||FELONY DRUG OFFENSE|A||03/23/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|1|F3|893131F|893131F POSSESSION|03/22/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA| Circuit Court||THOMAS|GILDA|||Defendant|291991CF004369000AHC||FELONY DRUG OFFENSE|A||03/23/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/22/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA| Circuit Court||THOMAS|GILDA|||Defendant|291991CF004369000AHC||FELONY DRUG OFFENSE|A||03/23/1991|CLOSED|09/06/1991|F|112|1801 WINN TERRACE|TAMPA|FL|33613|Black|01/10/1967|4|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T52028567510|FL|N||||||N|N|N|N|||||HAMILTON, JENNIFER; THOMAS, GILDA E; THOMAS, GILDA ERICKA| Circuit Court||THOMAS|GLENDA|DALE||Defendant|291991CF009657000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1991|CLOSED|08/19/1991|F|13712 N 19TH ST 204||TAMPA|FL|NI|Black|12/16/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|NTLOR|NT - LETTER OF RELEASE|08/19/1991|||T520284639560|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GLENIS|CHEMISE||Defendant|291994CF012291000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1994|CLOSED|11/01/1994|F|5622 BURGOYNE DR APT A||TAMPA|FL|33617|Black|10/29/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1994|NTLOR|NT - LETTER OF RELEASE|11/01/1994|||T520283708890|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GLORIA|J||Defendant|291999CF021366000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|12/07/1999|Close of ReOpen|11/18/2002|F|4008 N 33RD STREET||TAMPA|FL|33610|Black|11/16/1954|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|12/04/1999|NTAW|NT - ADJUDICATION WITHHELD|05/09/2000|||T520290549160|FL|N||||316.00|03/01/2023|N|N|N|N|||||THOMAS, GLORIA JEAN| Circuit Court||THOMAS|GORDON|LAWSON||Defendant|291992CF001851000AHC||FELONY SEXUAL OFFENSES|B||02/05/1992|CLOSED|06/10/1992|M|1001 ORANGE WALK DR||BRANDON|FL|33511|White|10/06/1923|2|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520292233660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GORDON|LAWSON||Defendant|291992CF001851000AHC||FELONY SEXUAL OFFENSES|B||02/05/1992|CLOSED|06/10/1992|M|1001 ORANGE WALK DR||BRANDON|FL|33511|White|10/06/1923|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520292233660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GORDON|LAWSON||Defendant|291992CF001851000AHC||FELONY SEXUAL OFFENSES|B||02/05/1992|CLOSED|06/10/1992|M|1001 ORANGE WALK DR||BRANDON|FL|33511|White|10/06/1923|4|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520292233660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GORDON|LAWSON||Defendant|291992CF001851000AHC||FELONY SEXUAL OFFENSES|B||02/05/1992|CLOSED|06/10/1992|M|1001 ORANGE WALK DR||BRANDON|FL|33511|White|10/06/1923|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520292233660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|BRUCE||Defendant|291987CF001284000BHC||FELONY DRUG OFFENSE|F||01/30/1987|CLOSED|05/05/1987|M|NI||UNKNOWN|FL|NI|White|06/24/1964|1|F3|893131EF|893131EF POSSESSION|01/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|BRUCE||Defendant|291987CF004289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/24/1964|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|01/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|||Defendant|291988CF003415000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|FRANCIS||Defendant|291988CF006175000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|FRANCIS||Defendant|291988CF009072000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/22/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|291991CF015837000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1991|CLOSED|07/01/1992|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/07/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|291991CF015838000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1991|CLOSED|07/01/1992|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/07/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|291991CF015838000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1991|CLOSED|07/01/1992|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/07/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1992|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|291992CF013533000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|12/09/1993|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |11/07/1991|NOLP|NOLLE PROSSED|12/09/1993|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|291992CF013533000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|12/09/1993|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/07/1991|NOLP|NOLLE PROSSED|12/09/1993|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|JAMES J||Defendant|291993CF006209000AHC||FELONY CRIMES AGAINST A PERSON|A||05/13/1993|CLOSED|10/11/1993|M|APT 102|6901 RIVER RUN DRIVE|TAMPA|FL|33617|Black|10/09/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|03/15/1993|NOLP|NOLLE PROSSED|10/11/1993|||T520290733690|FL|N||||||N|N|N|N|||||THOMAS, GREG JAMES; THOMAS, GREGORY JAMES| Circuit Court||THOMAS|GREGORY|JAMES J||Defendant|291993CF010081000AHC||FELONY OTHER FELONY|O||08/06/1993|CLOSED|09/22/1993|M|APT 102|6901 RIVER RUN DRIVE|TAMPA|FL|33617|Black|10/09/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|REDU|REDUCED TO COUNTY COURT|09/22/1993|||T520290733690|FL|N||||||N|N|N|N|||||THOMAS, GREG JAMES; THOMAS, GREGORY JAMES| Circuit Court||THOMAS|GREGORY|JAMES J||Defendant|291993CF010081000AHC||FELONY OTHER FELONY|O||08/06/1993|CLOSED|09/22/1993|M|APT 102|6901 RIVER RUN DRIVE|TAMPA|FL|33617|Black|10/09/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1993|REDU|REDUCED TO COUNTY COURT|09/22/1993|||T520290733690|FL|N||||||N|N|N|N|||||THOMAS, GREG JAMES; THOMAS, GREGORY JAMES| Circuit Court||THOMAS|GREGORY|WESLEY||Defendant|292002CF016576000AHC||FELONY BURGLARY|D|Black, Anthony K|10/08/2002|Close of ReOpen|12/30/2004|M|307 N ALBANY AVE||TAMPA|FL|33606|Black|01/14/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||T520299620141|FL|N||||165.83||N|N|N|N||||||197.17 Circuit Court||THOMAS|GREGORY|WESLEY||Defendant|292002CF016576000AHC||FELONY BURGLARY|D|Black, Anthony K|10/08/2002|Close of ReOpen|12/30/2004|M|307 N ALBANY AVE||TAMPA|FL|33606|Black|01/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/08/2002|NTNINF|NT - NO INFORMATION FILED|11/01/2002|||T520299620141|FL|N||||165.83||N|N|N|N||||||197.17 Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|292002CF017016000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/15/2002|CLOSED|11/20/2002|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|1|F3|784041|784041 FELONY BATTERY|10/12/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|292004CF019002000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2004|CLOSED|12/06/2004|M|715 W MADISON ST||PLANT CITY|FL|33563|Black|09/08/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2004|REDU|REDUCED TO COUNTY COURT|12/06/2004|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L| Circuit Court||THOMAS|GREGORY|JAMES||Defendant|292007CF017022000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/17/2007|Close of ReOpen|03/04/2008|M|3819 AVON AV N||TAMPA|FL|33605|Black|01/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2007|NOLP|NOLLE PROSSED|01/08/2008|||T520290530110|FL|N||||||N|N|N|N||||||262.00 Circuit Court||THOMAS|GREGORY|JAMES||Defendant|292007CF017022000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/17/2007|Close of ReOpen|03/04/2008|M|3819 AVON AV N||TAMPA|FL|33605|Black|01/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2007|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||T520290530110|FL|N||||||N|N|N|N||||||262.00 Circuit Court||THOMAS|GREGORY|JAMES||Defendant|292007CF017022000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/17/2007|Close of ReOpen|03/04/2008|M|3819 AVON AV N||TAMPA|FL|33605|Black|01/11/1953|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/17/2007|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||T520290530110|FL|N||||||N|N|N|N||||||262.00 Circuit Court||THOMAS|GREGORY|JAMES||Defendant|292008CF001888000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/28/2008|CLOSED|03/04/2008|M|3819 AVON AV N||TAMPA|FL|33605|Black|01/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2008|ADJG|NT - ADJUDGED GUILTY|03/04/2008|||T520290530110|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|3|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/09/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|4|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/09/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|5|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/10/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/01/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|ANTHONY||Defendant|292009CF004984000AHC||FELONY WORTHLESS CHECK|C|Timmerman, Wayne S|03/18/2009|Close of ReOpen|09/03/2013|M|PO BOX 410064||CHARLOTTE|NC|28241|Black|11/08/1965|6|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/11/2008|NTAW|NT - ADJUDICATION WITHHELD|12/02/2010|||3606059|SC|N||||672.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|33|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|31|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/01/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|30|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|29|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|28|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|27|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|26|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|41|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|25|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|35|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|34|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|40|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|24|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|23|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|22|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|21|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|36|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|20|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTDISM|NT - DISMISSED|10/17/2017|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|19|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|18|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|17|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|16|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|15|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|14|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/01/2015|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|13|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|12|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|11|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|8|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|6|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|32|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|37|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|38|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|39|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTNINF|NT - NO INFORMATION FILED|11/01/2016|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292016CF012838000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/08/2016|CLOSED|10/17/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520284731730|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|22|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|21|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|20|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|7|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|17|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|DAVID||Defendant|292017CF009215000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2017|CLOSED|07/12/2017|M|5610 56TH TERRACE||KENNETH CITY|FL|33709|White|05/13/1973|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/01/2015|NTLOR|NT - LETTER OF RELEASE|07/12/2017|||T520284731730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|GREGORY|LEWIS||Defendant|292023CF000841000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2023|Close of ReOpen|03/20/2024|M|308 S FRANKLIN||PLANT CITY|FL|33563|Black|09/08/1960|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/21/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T520292603280|FL|N||||||N|N|N|N|||||THOMAS, GREGORY; THOMAS, GREGORY L|1009.00 Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009237000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2021|CLOSED|02/22/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009237000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2021|CLOSED|02/22/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009237000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2021|CLOSED|02/22/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009237000AHC||FELONY BURGLARY|O|Ward, Laura E|07/30/2021|CLOSED|02/22/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/22/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009274000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|02/23/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAKEEM|LETEDIOUS MANUEL||Defendant|292021CF009274000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|02/23/2022|M|4822 E SAM HOUSTON PKWY N APT 803||HOUSTON|TX|77015|Black|01/03/1995|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2021|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||36828717|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|291997CF002967000AHC||FELONY OTHER FELONY|O||02/26/1997|CLOSED|03/19/1997|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|838021|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|NTLOR|NT - LETTER OF RELEASE|03/19/1997|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT| Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|291999CF001786000AHC||FELONY ROBBERY|O||01/31/1999|CLOSED|03/12/1999|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT| Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|291999CF006387000AHC||FELONY DRUG OFFENSE|||04/16/1999|Close of ReOpen|06/14/2000|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/15/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|308.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292001CF000178000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/05/2001|Close of ReOpen|07/08/2002|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|753.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292001CF000178000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/05/2001|Close of ReOpen|07/08/2002|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|753.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292002CF005370000AHC||FELONY ROBBERY|C|Barbas, Rex|04/05/2002|CLOSED|07/08/2002|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/04/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|261.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292002CF005633000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/09/2002|CLOSED|07/16/2002|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|261.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292002CF005633000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/09/2002|CLOSED|07/16/2002|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|261.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292003CF002065000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/06/2003|Close of ReOpen|07/15/2005|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/06/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||T520352802990|FL|N||||125.01||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|155.99 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292003CF002065000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/06/2003|Close of ReOpen|07/15/2005|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/06/2003|NOLP|NOLLE PROSSED|10/20/2003|||T520352802990|FL|N||||125.01||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|155.99 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF015023000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/10/2004|CLOSED|08/31/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F2|8121312C|8121312C ROBBERY|08/10/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT| Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF017963000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|M2|8120143A|8120143A PETIT THEFT|09/25/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|827.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF017963000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2004|NTNINF|NT - NO INFORMATION FILED|10/14/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|827.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF017963000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|827.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF017963000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/25/2004|Close of ReOpen|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|827.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF020169000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|705.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292004CF020169000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|12/07/2004|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|705.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292004CF024105000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/22/2004|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|529.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292004CF024105000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/22/2004|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/22/2004|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|529.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF001639000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2005|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/24/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1034.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF001639000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2005|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1034.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292005CF012708000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2005|CLOSED|01/23/2006|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|741.77 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292005CF012708000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2005|CLOSED|01/23/2006|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|5|F2|893131A|893131A DELIVERY OF COCAINE|06/29/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|741.77 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292005CF012709000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2005|CLOSED|07/15/2005|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2005|CONS|CONSOLIDATED CASE|07/13/2005|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT| Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292005CF012709000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2005|CLOSED|07/15/2005|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|06/29/2005|CONS|CONSOLIDATED CASE|07/13/2005|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF017984000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2005|CLOSED|09/27/2005|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2005|NTLOR|NT - LETTER OF RELEASE|09/27/2005|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF018321000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2005|CLOSED|10/07/2005|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/14/2005|REDU|REDUCED TO COUNTY COURT|10/07/2005|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|40.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF022873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2005|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|517.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292005CF022873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2005|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|517.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292006CF014107000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/17/2006|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2006||||||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|517.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292006CF014107000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/17/2006|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|517.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292006CF014107000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/17/2006|Close of ReOpen|05/19/2008|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|517.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF008866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/01/2007|CLOSED|05/22/2007|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|425.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF008866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/01/2007|CLOSED|05/22/2007|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|425.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF008866000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/01/2007|CLOSED|05/22/2007|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|425.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292007CF015325000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2007|CLOSED|09/27/2007|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|40.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292007CF015325000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2007|CLOSED|09/27/2007|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2007|REDU|REDUCED TO COUNTY COURT|09/27/2007|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|40.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF019768000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2007|CLOSED|01/15/2008|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|360.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF019768000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2007|CLOSED|01/15/2008|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|360.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292007CF019768000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2007|CLOSED|01/15/2008|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|360.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292009CF006045000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/06/2009|CLOSED|07/16/2009|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|695.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292009CF006045000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/06/2009|CLOSED|07/16/2009|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|695.00 Circuit Court||THOMAS|HAROLD|THOMAS||Defendant|292009CF010914000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/24/2009|CLOSED|07/16/2009|M|1303 NEW ORLEANS AVE||TAMPA|FL|33603|Black|06/10/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/07/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T520358782100|FL|N||||||N|N|N|N|||||THOMAS, HAROLD; THOMAS, PEANUT|695.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292009CF016177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|11/16/2009|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/19/2009|REDU|REDUCED TO COUNTY COURT|11/16/2009|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292009CF016177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2009|CLOSED|11/16/2009|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/19/2009|NTNINF|NT - NO INFORMATION FILED|11/16/2009|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292009CF018370000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2009|CLOSED|12/03/2019|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/28/2009|NTNINF|NT - NO INFORMATION FILED|11/17/2009|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|957.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292009CF018370000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2009|CLOSED|12/03/2019|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/28/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|957.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292010CF006955000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2010|CLOSED|07/01/2010|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|4|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|05/03/2010|NTNINF|NT - NO INFORMATION FILED|05/21/2010|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|645.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292010CF006955000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2010|CLOSED|07/01/2010|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|645.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292010CF006955000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2010|CLOSED|07/01/2010|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/03/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|645.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292010CF006955000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/04/2010|CLOSED|07/01/2010|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|645.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292011CF016322000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/26/2011|Close of ReOpen|01/15/2015|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/24/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1091.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292011CF016322000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/26/2011|Close of ReOpen|01/15/2015|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/24/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1091.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292011CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2011|CLOSED|01/12/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|12/22/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292011CF019308000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2011|CLOSED|01/12/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/22/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF000221000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/05/2012|Close of ReOpen|01/15/2015|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/01/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1091.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF000221000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/05/2012|Close of ReOpen|01/15/2015|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/01/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|1091.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF005625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2012|CLOSED|06/08/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/08/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF005625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2012|CLOSED|06/08/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2012|NTLOR|NT - LETTER OF RELEASE|06/08/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/05/2012|NOLP|NOLLE PROSSED|12/11/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2012|NOLP|NOLLE PROSSED|12/11/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2012|NOLP|NOLLE PROSSED|12/11/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|5|F1|893131D1|893131D1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|04/05/2012|NTNINF|NT - NO INFORMATION FILED|10/17/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2012|NOLP|NOLLE PROSSED|12/11/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF008316000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2012|CLOSED|12/11/2012|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|6|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|04/05/2012|NTNINF|NT - NO INFORMATION FILED|10/17/2012|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292012CF016728000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|11/20/2012|Close of ReOpen|01/15/2015|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/20/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2013|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|627.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292018CF006625000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2018|CLOSED|05/16/2018|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/06/2018|REDU|REDUCED TO COUNTY COURT|05/16/2018|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292019CF011559000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/17/2019|CLOSED|02/04/2020|M|4807 87TH ST S||TAMPA|FL|33619|Black|08/19/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T520352802990|FL|N||||701.00|09/10/2020|N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292019CF011559000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/17/2019|CLOSED|02/04/2020|M|4807 87TH ST S||TAMPA|FL|33619|Black|08/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|||T520352802990|FL|N||||701.00|09/10/2020|N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292019CF011559000AHC|AC9U9PE|FELONY DRUG OFFENSE|D|Green, G Gregory|08/17/2019|CLOSED|02/04/2020|M|4807 87TH ST S||TAMPA|FL|33619|Black|08/19/1980|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/16/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2020|Hillsborough County Sheriff's Office|Miskell, Timothy|T520352802990|FL|N||||701.00|09/10/2020|N|N|N|N|KYKQ56|FL|||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN| Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292021CF003378000AHC|ADM1FNE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2021|Reopened|09/22/2023|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/22/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|Tampa Police Department|MACEO, ALGENIS|T520352802990|FL|N||||165.00||N|N|N|N|ERNN56|FL|||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|698.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292021CF003378000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/23/2021|Reopened|09/22/2023|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T520352802990|FL|N||||165.00||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|698.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292023CF014529000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/22/2023|Open|09/22/2023|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||T520352802990|FL|N||||||N|N|N|N|||||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|50.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292023CF014529000AHC|AIG75DE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/22/2023|Open|09/22/2023|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|DONALDSON, REID|T520352802990|FL|N||||||N|N|N|N|Y491EH|FL|||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|50.00 Circuit Court||THOMAS|HAROLD|LEWIS||Defendant|292023CF014529000AHC|AIG75CE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/22/2023|Open|09/22/2023|M|5903 N 36TH ST||TAMPA|FL|33610|Black|08/19/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/21/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|DONALDSON, REID|T520352802990|FL|N||||||N|N|N|N|Y491EH|FL|||CARR, ERIC; LOVELY, JAQUAN; THOMAS, HAROLD; THOMAS, HAROLD L; THOMAS, HAROLD LEWIS, II; THOMAS, HAROLD LEWIS, JR; THOMAS, TIAVARES ANTWAN|50.00 Circuit Court||THOMAS|HARRY|LEROY||Defendant|291994CF012708000AHC||FELONY DRUG OFFENSE|E||10/06/1994|CLOSED|09/05/1995|M|1202 E COLUMBUS DR||TAMPA|FL|33602|Black|01/27/1949|1|F3|893136A|893136A POSSESSION|10/05/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||||N||||||N|N|N|N|||||THOMAS, HARRY LEEROY|432.00 Circuit Court||THOMAS|HARRY|LEROY||Defendant|291994CF012708000AHC||FELONY DRUG OFFENSE|E||10/06/1994|CLOSED|09/05/1995|M|1202 E COLUMBUS DR||TAMPA|FL|33602|Black|01/27/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||||N||||||N|N|N|N|||||THOMAS, HARRY LEEROY|432.00 Circuit Court||THOMAS|HARRY|LEROY||Defendant|291995CF011153000AHC||FELONY DRUG OFFENSE|Y||08/20/1995|CLOSED|06/24/1997|M|1202 E COLUMBUS DR||TAMPA|FL|33602|Black|01/27/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||||N||||20.00||N|N|N|N|||||THOMAS, HARRY LEEROY|384.00 Circuit Court||THOMAS|HARRY|LEROY||Defendant|291995CF011153000AHC||FELONY DRUG OFFENSE|Y||08/20/1995|CLOSED|06/24/1997|M|1202 E COLUMBUS DR||TAMPA|FL|33602|Black|01/27/1949|1|F3|893136A|893136A POSSESSION|08/19/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||||N||||20.00||N|N|N|N|||||THOMAS, HARRY LEEROY|384.00 Circuit Court||THOMAS|HARRY|||Defendant|291996CF011413000AHC||FELONY CRIMES AGAINST A PERSON|O||07/30/1996|CLOSED|09/05/1996|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1996|NTLOR|NT - LETTER OF RELEASE|09/05/1996|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR| Circuit Court||THOMAS|HARRY|||Defendant|291997CF014365000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|09/06/1997|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/1997|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||192.97||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|588.03 Circuit Court||THOMAS|HARRY|||Defendant|291997CF014365000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|09/06/1997|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/05/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T520360772090|FL|N||||192.97||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|588.03 Circuit Court||THOMAS|HARRY|||Defendant|291998CF001317000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/24/1998|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|893136A|893136A POSSESSION|01/22/1998|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||217.07||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|526.93 Circuit Court||THOMAS|HARRY|||Defendant|291998CF001536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/26/1998|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|273.00 Circuit Court||THOMAS|HARRY|||Defendant|291998CF001536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/26/1998|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1997|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|273.00 Circuit Court||THOMAS|HARRY|||Defendant|291998CF001536000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/26/1998|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|893136A|893136A POSSESSION|12/24/1997|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|273.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF012283000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|07/14/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||176.40||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|457.60 Circuit Court||THOMAS|HARRY|||Defendant|291999CF015477000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/03/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/01/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF015477000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/03/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|2|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|09/01/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF015477000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/03/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|09/01/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF015477000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|09/03/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|4|M1|893136B|893136B POSSESSION|09/01/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF017452000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|893136A|893136A POSSESSION|05/25/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF017452000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|05/25/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|291999CF017453000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/06/1999|Close of ReOpen|09/14/2000|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|634.00 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|6|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|05/31/2005|NTNINF|NT - NO INFORMATION FILED|06/15/2005|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2005|ADJG|NT - ADJUDGED GUILTY|09/07/2005|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292005CF010591000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2005|Close of ReOpen|01/25/2006|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|3|F3|893131A|893131A DELIVERY OF CANNABIS|05/31/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||T520360772090|FL|N||||23.34||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|503.66 Circuit Court||THOMAS|HARRY|||Defendant|292013CF013784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2013|CLOSED|10/24/2013|M|1946 BROOKLYN RD||JACKSONVILLE|FL|32209|Black|06/09/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/28/2013|REDU|REDUCED TO COUNTY COURT|10/24/2013|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR| Circuit Court||THOMAS|HARRY|||Defendant|292018CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292018CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292018CF003265000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292018CF003266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/02/2018|NTNINF|NT - NO INFORMATION FILED|03/28/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292018CF003266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292018CF003266000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/06/2018|Close of ReOpen|01/15/2020|M|8806 13TH STS N||TAMPA|FL|33604|Black|06/09/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|1013.00 Circuit Court||THOMAS|HARRY|||Defendant|292019CF011614000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2019|CLOSED|01/15/2020|M|2014 PLANTATION KEY CIR||BRANDON|FL|33511|Black|06/09/1977|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/18/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|689.00 Circuit Court||THOMAS|HARRY|||Defendant|292019CF011614000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2019|CLOSED|01/15/2020|M|2014 PLANTATION KEY CIR||BRANDON|FL|33511|Black|06/09/1977|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|689.00 Circuit Court||THOMAS|HARRY|||Defendant|292019CF011614000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2019|CLOSED|01/15/2020|M|2014 PLANTATION KEY CIR||BRANDON|FL|33511|Black|06/09/1977|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|689.00 Circuit Court||THOMAS|HARRY|||Defendant|292019CF011614000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/19/2019|CLOSED|01/15/2020|M|2014 PLANTATION KEY CIR||BRANDON|FL|33511|Black|06/09/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/15/2020|||T520360772090|FL|N||||||N|N|N|N|||||HARRY, THOMAS; THOMAS, HARRY JR; THOMAS, HARRY, JR|689.00 Circuit Court||THOMAS|HAWTHORNE|||Defendant|291988CF002544000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|HAWTHORNE|||Defendant|292020CF003865000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|M|3506 E 10TH AVE APT E||Tampa|FL|33605|Black|03/09/1943|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||T52032043089|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HENRY|||Defendant|291984CF006702000AHC||FELONY BURGLARY|A||02/01/1990|CLOSED|05/07/1992|M|514 PLAZA||TAMPA|FL|33602|Black|09/03/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1984|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T520380643230|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER HENRY; THOMAS, HENRY CHRISTOPHER| Circuit Court||THOMAS|HENRY|||Defendant|291984CF006702000AHC||FELONY BURGLARY|A||02/01/1990|CLOSED|05/07/1992|M|514 PLAZA||TAMPA|FL|33602|Black|09/03/1964|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1984|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T520380643230|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER HENRY; THOMAS, HENRY CHRISTOPHER| Circuit Court||THOMAS|HENRY|||Defendant|291986CF001133000AHC||FELONY OTHER FELONY|A||02/01/1990|CLOSED|02/23/1990|M|514 PLAZA||TAMPA|FL|33602|Black|09/03/1964|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1985|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T520380643230|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER HENRY; THOMAS, HENRY CHRISTOPHER| Circuit Court||THOMAS|HENRY|LEWIS||Defendant|291988CF001604000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1988|CLOSED|07/28/1993|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|2|M2|8120142D|8120143A PETIT THEFT|10/06/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||T52035249053|FL|N||||15.00||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L|337.00 Circuit Court||THOMAS|HENRY|LEWIS||Defendant|291988CF001604000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1988|CLOSED|07/28/1993|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||T52035249053|FL|N||||15.00||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L|337.00 Circuit Court||THOMAS|HENRY|LEWIS||Defendant|291988CF004890000AHC||FELONY THEFT FORGERY FRAUD|F||04/06/1988|CLOSED|07/28/1993|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||T52035249053|FL|N||||||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L| Circuit Court||THOMAS|HENRY|LEWIS||Defendant|291988CF004890000AHC||FELONY THEFT FORGERY FRAUD|F||04/06/1988|CLOSED|07/28/1993|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||T52035249053|FL|N||||||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L| Circuit Court||THOMAS|HENRY|LEWIS||Defendant|291988CF004890000AHC||FELONY THEFT FORGERY FRAUD|F||04/06/1988|CLOSED|07/28/1993|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1992|||T52035249053|FL|N||||||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L| Circuit Court||THOMAS|HENRY|RANDOLPH||Defendant|291989CF000038000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/02/1989|CLOSED|01/10/2020|M|1515 UNION STREET||TAMPA|FL|33607|Black|03/23/1938|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/01/1989||||||T52039638103|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEE||Defendant|291990CF006426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/1990|CLOSED|05/24/1990|M|1910 CASS ST||TAMPA|FL|33606|Black|01/22/1919|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1990|REDU|REDUCED TO COUNTY COURT|05/24/1990|||T52039219022|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEE|III|Defendant|291992CF000932000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1992|CLOSED|02/27/1992|M|1107 FERLITA WAY||TAMPA|FL|33619|Black|05/10/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/16/1992|PTAF|PRE-TRIAL ACCEPTANCE|02/27/1992|||T520392721700|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||THOMAS|HENRY|||Defendant|291992CF005137000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1992|CLOSED|05/06/1992|M|514 PLAZA||TAMPA|FL|33602|Black|09/03/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||T520380643230|FL|N||||||N|N|N|N|||||THOMAS, CHRISTOPHER; THOMAS, CHRISTOPHER HENRY; THOMAS, HENRY CHRISTOPHER| Circuit Court||THOMAS|HENRY|LEE|III|Defendant|291995CF009446000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1995|CLOSED|05/08/1997|M|1107 FERLITA WAY||TAMPA|FL|33619|Black|05/10/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/01/1995|||T520392721700|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEE|III|Defendant|291995CF009446000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1995|CLOSED|05/08/1997|M|1107 FERLITA WAY||TAMPA|FL|33619|Black|05/10/1972|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/01/1995|||T520392721700|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEE|III|Defendant|291995CF009446000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1995|CLOSED|05/08/1997|M|1107 FERLITA WAY||TAMPA|FL|33619|Black|05/10/1972|1|F3|8120142C6|8120142C6 GRAND THEFT|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/01/1995|||T520392721700|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEE|III|Defendant|291995CF009446000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1995|CLOSED|05/08/1997|M|1107 FERLITA WAY||TAMPA|FL|33619|Black|05/10/1972|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|NTNINF|NT - NO INFORMATION FILED|08/04/1995|||T520392721700|FL|N||||7.00|06/13/2018|N|N|N|N|||||| Circuit Court||THOMAS|HENRY|LEWIS||Defendant|292000CF007973000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/11/2000|Close of ReOpen|02/18/2003|M|4920 81ST ST S||TAMPA|FL|33619-|Black|02/13/1949|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/19/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2000|||T52035249053|FL|N||||11.00||N|N|N|N|||||THOMAS, HAROLD LEWIS; THOMAS, HENRY L|530.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291993CF005386000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1993|CLOSED|06/08/1993|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291993CF005387000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1993|CLOSED|06/08/1993|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291995CF012963000AHC||FELONY DRUG OFFENSE|A||09/25/1995|CLOSED|07/12/1996|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|893136A|893136A POSSESSION|09/24/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|562.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF007138000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|06/30/1997|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF007138000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|06/30/1997|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF007138000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|06/30/1997|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF007138000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|06/30/1997|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF013360000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/24/1997|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|NTNINF|NT - NO INFORMATION FILED|10/06/1997|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|471.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF013360000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/24/1997|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|M1|893136B|893136B POSSESSION|08/20/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|471.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF013360000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/24/1997|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|F3|893136A|893136A POSSESSION|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|471.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291997CF013360000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/24/1997|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F2|893131A|893131A DELIVERY|08/20/1997|NOLP|NOLLE PROSSED|03/12/1998|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|471.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291998CF001979000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/05/1998|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|NTNINF|NT - NO INFORMATION FILED|03/06/1998|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291998CF001979000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/05/1998|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|M1|893136B|893136B POSSESSION|02/03/1998|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|291998CF001979000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/05/1998|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|893136A|893136A POSSESSION|02/03/1998|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292000CF013110000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/03/2000|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|07/30/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|665.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292000CF013110000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/03/2000|Close of ReOpen|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|665.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292001CF001005000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/22/2001|CLOSED|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292001CF001005000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/22/2001|CLOSED|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292001CF001005000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/22/2001|CLOSED|05/03/2001|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|78702|78702 FALSE IMPRISONMENT|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE| Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292004CF002328000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/05/2004|CLOSED|11/28/2005|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/31/2003|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|650.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292005CF020859000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/23/2005|CLOSED|11/28/2005|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|650.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292005CF020859000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/23/2005|CLOSED|11/28/2005|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/23/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|650.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292005CF020859000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/23/2005|CLOSED|11/28/2005|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/23/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|650.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292005CF020859000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/23/2005|CLOSED|11/28/2005|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|ADJG|NT - ADJUDGED GUILTY|11/28/2005|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|650.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292007CF003879000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|CLOSED|06/11/2007|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|955.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292007CF003879000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|CLOSED|06/11/2007|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|955.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292007CF003879000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|CLOSED|06/11/2007|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/22/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|955.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292007CF003879000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|CLOSED|06/11/2007|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/22/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|955.00 Circuit Court||THOMAS|HENRY-DARYL|DEVONE||Defendant|292007CF003879000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/22/2007|CLOSED|06/11/2007|M|1712 W ST JOSEPH ST||TAMPA|FL|33607|Black|03/06/1973|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/22/2007|NOLP|NOLLE PROSSED|06/11/2007|||T520324730860|FL|N||||||N|N|N|N|||||THOMAS, HENRY DARRELL; THOMAS, HENRY DARYL; THOMAS, HENRY DARYL DEVORE|955.00 Circuit Court||THOMAS|HERBERT|LEE||Defendant|291991CF008790000AHC||FELONY DRUG OFFENSE|B||06/22/1991|CLOSED|10/22/1997|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1991|ADJG|NT - ADJUDGED GUILTY|10/27/1992|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT| Circuit Court||THOMAS|HERBERT|LEE||Defendant|291991CF008790000AHC||FELONY DRUG OFFENSE|B||06/22/1991|CLOSED|10/22/1997|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|1|F2|893131A|893131A PURCHASE OF COCAINE|06/21/1991|ADJG|NT - ADJUDGED GUILTY|10/27/1992|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT| Circuit Court||THOMAS|HERBERT|LEE||Defendant|292000CF004017000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2000|CLOSED|08/08/2000|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT|541.00 Circuit Court||THOMAS|HERBERT|LEE||Defendant|292000CF004017000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2000|CLOSED|08/08/2000|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT|541.00 Circuit Court||THOMAS|HERBERT|LEE||Defendant|292000CF020097000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2000|CLOSED|12/14/2000|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT| Circuit Court||THOMAS|HERBERT|LEE||Defendant|292000CF020097000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2000|CLOSED|12/14/2000|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|REDU|REDUCED TO COUNTY COURT|12/14/2000|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT| Circuit Court||THOMAS|HERBERT|LEE||Defendant|292000CF020097000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2000|CLOSED|12/14/2000|M|3822 RIVERHILLS DR APT D||TAMPA|FL|33604|Black|02/04/1957|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2000|REDU|REDUCED TO COUNTY COURT|12/14/2000|||T520332570440|FL|N||||||N|N|N|N|||||THOMAS, HERB; THOMAS, HERBERT; THOMAS, JOE; THOMPSON, HERBERT LEE; THOMSA, HERBERT| Circuit Court||THOMAS|HERBERT|ROY||Defendant|292006CF010112000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2006|CLOSED|01/09/2008|M|3027 N DELAWARE ST||TAMPA|FL|33563|Black|01/03/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2006|NOLP|NOLLE PROSSED|09/26/2008|||T520336590030|FL|N||||||N|N|N|N|||||THORP, TONEY R| Circuit Court||THOMAS|HERBERT|ROY||Defendant|292006CF010112000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2006|CLOSED|01/09/2008|M|3027 N DELAWARE ST||TAMPA|FL|33563|Black|01/03/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/22/2006|NOLP|NOLLE PROSSED|01/09/2008|||T520336590030|FL|N||||||N|N|N|N|||||THORP, TONEY R| Circuit Court||THOMAS|HERMAN|L||Defendant|292003CF022652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|03/03/2005|M|1135 RUTH AV N||LAKELAND|FL|33805-|Black|10/09/1978|2|M2|32203|32203 NO VALID DRIVER|12/28/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||T520332783690|FL|N||||37.08||N|N|N|N|||||THOMAS, HERMAN|893.92 Circuit Court||THOMAS|HERMAN|L||Defendant|292003CF022652000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|03/03/2005|M|1135 RUTH AV N||LAKELAND|FL|33805-|Black|10/09/1978|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|12/28/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520332783690|FL|N||||37.08||N|N|N|N|||||THOMAS, HERMAN|893.92 Circuit Court||THOMAS|HEZEKIAH|||Defendant|292004CF011012000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/10/2004|Close of ReOpen|09/15/2005|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/10/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T520320770940|FL|N||||390.01|10/20/2020|N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE| Circuit Court||THOMAS|HEZEKIAH|||Defendant|292004CF011012000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/10/2004|Close of ReOpen|09/15/2005|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|2|M2|32203|32203 NO VALID DRIVER|06/10/2004||||||T520320770940|FL|N||||390.01|10/20/2020|N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE| Circuit Court||THOMAS|HEZEKIAH|||Defendant|292007CF019810000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/26/2007|CLOSED|10/15/2007|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/26/2007|REDU|REDUCED TO COUNTY COURT|10/15/2007|||T520320770940|FL|N||||||N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE| Circuit Court||THOMAS|HEZEKIAH|||Defendant|292008CF024930000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2008|CLOSED|06/09/2009|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/25/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||T520320770940|FL|N||||||N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE|430.00 Circuit Court||THOMAS|HEZEKIAH|||Defendant|292008CF024930000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2008|CLOSED|06/09/2009|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T520320770940|FL|N||||||N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE|430.00 Circuit Court||THOMAS|HEZEKIAH|||Defendant|292008CF024930000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2008|CLOSED|06/09/2009|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/25/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T520320770940|FL|N||||||N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE|430.00 Circuit Court||THOMAS|HEZEKIAH|||Defendant|292014CF010216000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2014|CLOSED|09/15/2014|M|1318 AUTUMN DRIVE LOT 404||TAMPA|FL|33613-|Black|03/14/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/12/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||T520320770940|FL|N||||||N|N|N|N|||||CORA, ZAHIR; CORE, ZAHIR T; THOMAS, HEZEKIAH T, JR; THOMAS, HEZEKIAH, JR; ZAHIR, LORE; ZAHRI, LORE| Circuit Court||THOMAS|HOMER|||Defendant|291986CF004098000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1986|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|HOUSTON|KEITH||Defendant|291992CF002818000AHC||FELONY OTHER FELONY|O||02/24/1992|CLOSED|03/10/1992|M|3024 W CREST ST||TAMPA|FL|33614|White|09/12/1966|1|NN|3|3 FUGITIVE WARRANT|02/23/1992||||||08330931|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HOUSTON|KEITH||Defendant|291999CF019874000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/12/1999|Close of ReOpen|04/20/2011|M|3024 W CREST ST||TAMPA|FL|33614|White|09/12/1966|2|M1|893136B|893136B POSSESSION|11/11/1999|ADJG|NT - ADJUDGED GUILTY|01/20/2000|||08330931|TX|N||||69.23||N|N|N|N||||||416.77 Circuit Court||THOMAS|HOUSTON|KEITH||Defendant|291999CF019874000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/12/1999|Close of ReOpen|04/20/2011|M|3024 W CREST ST||TAMPA|FL|33614|White|09/12/1966|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/11/1999|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||08330931|TX|N||||69.23||N|N|N|N||||||416.77 Circuit Court||THOMAS|HOWARD|CLARE||Defendant|291993CF001753000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1993|CLOSED|03/08/1993|M|17|11123 N NEBRASKA|TAMPA|FL|33612|White|06/24/1942|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||T520323422240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HOWARD|CLARE||Defendant|291996CF001684000AHC||FELONY NON CAPITAL MURDER|O||02/03/1996|CLOSED|05/08/1997|M|17|11123 N NEBRASKA|TAMPA|FL|33612|White|06/24/1942|1|FL|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|05/08/1997|||T520323422240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|HUBERT|GEORGE||Defendant|291992CF009167000AHC||FELONY DRUG OFFENSE|B||06/30/1992|CLOSED|10/26/1992|M|1001 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/25/1956|2|F2|893131A|893131A DELIVERY|05/19/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||T52032755345|FL|N||||||N|N|N|N|||||THOMAS, DOMINO| Circuit Court||THOMAS|HUBERT|GEORGE||Defendant|291992CF009167000AHC||FELONY DRUG OFFENSE|B||06/30/1992|CLOSED|10/26/1992|M|1001 E ALABAMA ST||PLANT CITY|FL|33566|Black|09/25/1956|1|F3|893131F|893131F POSSESSION|05/19/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||T52032755345|FL|N||||||N|N|N|N|||||THOMAS, DOMINO| Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF001388000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1995|CLOSED|03/31/1999|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||H2200820470940|FL|N||||400.00||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN|57.00 Circuit Court||THOMAS|HUZIKIAH|||Defendant|291995CF015217000AHC||FELONY SEXUAL OFFENSES|O||11/08/1995|CLOSED|12/29/1995|M|2612 12TH AV E||TAMPA|FL|33605-|Black|03/14/1947|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||H2200820470940|FL|N||||||N|N|N|N|||||HEZIKIAH, THOMAS; HEZIKIAH, THOMAS DAVID; HIZIKIAH, THOMAS; HUZIKIAH, THOMAS DAVID; THOMAS, HEZIKIAN| Circuit Court||THOMAS|IDRIS|MALIK||Defendant|291997CF010252000AHC||FELONY OTHER FELONY|F||06/29/1997|CLOSED|08/21/1997|M|8534 NW 165 ST||MIAMI LAKES|FL|33016|Black|05/25/1973|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTDISM|NT - DISMISSED|08/21/1997|||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA| Circuit Court||THOMAS|IDRIS|MALIK||Defendant|291997CF010252000AHC||FELONY OTHER FELONY|F||06/29/1997|CLOSED|08/21/1997|M|8534 NW 165 ST||MIAMI LAKES|FL|33016|Black|05/25/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/29/1997|NTDISM|NT - DISMISSED|08/21/1997|||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA| Circuit Court||THOMAS|IDRIS|MALIK||Defendant|291997CF010409000AHC||FELONY OTHER FELONY|O||06/30/1997|CLOSED|09/09/1997|M|8534 NW 165 ST||MIAMI LAKES|FL|33016|Black|05/25/1973|1|NN|3|3 FUGITIVE WARRANT|06/29/1997||||||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA| Circuit Court||THOMAS|IDRIS|JAMAL||Defendant|292009CF002949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|08/04/2009|M|9702 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|12/01/1976|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/14/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||T520410764410|FL|N||||473.00|11/15/2022|N|N|N|N|||||| Circuit Court||THOMAS|IDRIS|JAMAL||Defendant|292009CF002949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|08/04/2009|M|9702 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|12/01/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||T520410764410|FL|N||||473.00|11/15/2022|N|N|N|N|||||| Circuit Court||THOMAS|IDRIS|JAMAL||Defendant|292009CF002949000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|08/04/2009|M|9702 LAKE CHASE ISLAND WAY||TAMPA|FL|33626|Black|12/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2009|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||T520410764410|FL|N||||473.00|11/15/2022|N|N|N|N|||||| Circuit Court||THOMAS|IDRIS|MALIK||Defendant|292024CF002005000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/09/2024|Open|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|05/25/1973|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/08/2024||||||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA|50.00 Circuit Court||THOMAS|IDRIS|MALIK||Defendant|292024CF002005000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/09/2024|Open|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|05/25/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2024||||||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA|50.00 Circuit Court||THOMAS|IDRIS|MALIK||Defendant|292024CF002007000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/09/2024|Open|02/08/2024|M|8534 NW 165 ST||MIAMI LAKES|FL|33016|Black|05/25/1973|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/08/2024||||||T520413731850|FL|N||||||N|N|N|N|||||DAVIS, WILLIE EARL; THOMAS, DRE; THOMAS, EDRIS MALIR; THOMAS, IDRIS; THOMAS, IDRIS MALIKA| Circuit Court||THOMAS|IMAMIA|EUGENE||Defendant|292016CF016077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2016|CLOSED|12/30/2016|M|12215 16TH ST N||TAMPA|FL|33612|Black|03/07/1992|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|11/16/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||T520405920870|FL|N||||||N|N|N|N|||||THOMAS, IMAMIA| Circuit Court||THOMAS|IMAMIA|EUGENE||Defendant|292016CF016077000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2016|CLOSED|12/30/2016|M|12215 16TH ST N||TAMPA|FL|33612|Black|03/07/1992|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/16/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||T520405920870|FL|N||||||N|N|N|N|||||THOMAS, IMAMIA| Circuit Court||THOMAS|IMAMIA|EUGENE||Defendant|292022CF002701000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/07/2022|CLOSED|05/22/2023|M|6708 SHADEVILLE LN APT 230||TAMPA|FL|33610|Black|03/07/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2022|DFIN|DEFENDANT INCOMPETENT|04/18/2022|||T520405920870|FL|N||||||N|N|N|N|||||THOMAS, IMAMIA|684.00 Circuit Court||THOMAS|IMAMIA|EUGENE||Defendant|292022CF002701000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/07/2022|CLOSED|05/22/2023|M|6708 SHADEVILLE LN APT 230||TAMPA|FL|33610|Black|03/07/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2022|NONE|NONE|03/31/2023|||T520405920870|FL|N||||||N|N|N|N|||||THOMAS, IMAMIA|684.00 Circuit Court||THOMAS|IMAMIA|EUGENE||Defendant|292022CF002701000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/07/2022|CLOSED|05/22/2023|M|6708 SHADEVILLE LN APT 230||TAMPA|FL|33610|Black|03/07/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/06/2022|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||T520405920870|FL|N||||||N|N|N|N|||||THOMAS, IMAMIA|684.00 Circuit Court||THOMAS|IRENE|JUDY||Defendant|291991CF014426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/1991|CLOSED|01/01/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|11/13/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/03/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||WATTS, JUDY| Circuit Court||THOMAS|IRMA|JEAN||Defendant|291995CF008597000AHC||FELONY BURGLARY|A||06/27/1995|CLOSED|01/12/1996|F|1606 W SITKA||TAMPA|FL|33604|White|08/08/1946|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/16/1995|NOLP|NOLLE PROSSED|01/12/1996|||T520410467880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|IRMA|JEAN||Defendant|291995CF008597000AHC||FELONY BURGLARY|A||06/27/1995|CLOSED|01/12/1996|F|1606 W SITKA||TAMPA|FL|33604|White|08/08/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/1995|NOLP|NOLLE PROSSED|01/12/1996|||T520410467880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ISAAC|NORRIS||Defendant|291991CF013958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/1991|CLOSED|10/23/1991|M|317 S FRANKLIN ST||DELAND|FL|32720|Black|07/28/1951|2|F3|8120123|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|REDU|REDUCED TO COUNTY COURT|10/23/1991|||T52041451263ID|FL|N||||||N|N|N|N|||||THOMAS, SLIM| Circuit Court||THOMAS|ISAAC|NORRIS||Defendant|291991CF013958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/1991|CLOSED|10/23/1991|M|317 S FRANKLIN ST||DELAND|FL|32720|Black|07/28/1951|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1991|REDU|REDUCED TO COUNTY COURT|10/23/1991|||T52041451263ID|FL|N||||||N|N|N|N|||||THOMAS, SLIM| Circuit Court||THOMAS|ISAAC|NORRIS||Defendant|291991CF017146000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1991|CLOSED|11/04/1992|M|317 S FRANKLIN ST||DELAND|FL|32720|Black|07/28/1951|2|M2|8120142D|8120142D PETIT THEFT|11/27/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||T52041451263ID|FL|N||||||N|N|N|N|||||THOMAS, SLIM| Circuit Court||THOMAS|ISAAC|NORRIS||Defendant|291991CF017146000AHC||FELONY THEFT FORGERY FRAUD|B||12/12/1991|CLOSED|11/04/1992|M|317 S FRANKLIN ST||DELAND|FL|32720|Black|07/28/1951|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/27/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||T52041451263ID|FL|N||||||N|N|N|N|||||THOMAS, SLIM| Circuit Court||THOMAS|ISAAC|RAYMOND||Defendant|292001CF006716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2001|CLOSED|06/12/2001|M|1511 LAUREL WAY CIRCLE||ODESSA|FL|33556-|Black|11/03/1966|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/02/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T5204004030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ISAAC|RAYMOND||Defendant|292001CF006716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2001|CLOSED|06/12/2001|M|1511 LAUREL WAY CIRCLE||ODESSA|FL|33556-|Black|11/03/1966|2|F3|828122|828122 CRUELTY TO ANIMALS|05/02/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T5204004030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ISAAC|RAYMOND||Defendant|292001CF006716000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2001|CLOSED|06/12/2001|M|1511 LAUREL WAY CIRCLE||ODESSA|FL|33556-|Black|11/03/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|05/02/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T5204004030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292004CF020530000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/01/2004|CLOSED|03/14/2005|M|5005 CHALET CT APT 201||TAMPA|FL|33617|Black|02/04/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/2004|NOLP|NOLLE PROSSED|03/14/2005|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|80.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292004CF020530000BHC||FELONY BURGLARY|I|Lopez, Manuel A|11/01/2004|CLOSED|03/14/2005|M|5005 CHALET CT APT 201||TAMPA|FL|33617|Black|02/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2004|NOLP|NOLLE PROSSED|03/14/2005|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|80.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292004CF020532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2004|CLOSED|11/24/2004|M|5005 CHALET CT APT 201||TAMPA|FL|33617|Black|02/04/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/2004|CONS|CONSOLIDATED CASE|11/17/2004|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292004CF020532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2004|CLOSED|11/24/2004|M|5005 CHALET CT APT 201||TAMPA|FL|33617|Black|02/04/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2004|CONS|CONSOLIDATED CASE|11/17/2004|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292006CF005161000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2006|CLOSED|04/04/2006|M|5005 CHALET CT APT 201||TAMPA|FL|33617|Black|02/04/1983|1|NN|941.02|941.02 FUGITIVE|03/14/2006|NTDISM|NT - DISMISSED|04/04/2006|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|M||Defendant|292010CF009857000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/22/2010|Close of ReOpen|08/21/2012|M|3024 ERNEST DR APT A||AUBURNDALE|FL|33823|Black|07/30/1992|1|F1|8121332B|8121332B CARJACKING|06/06/2010|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||T520413922700|FL|N||||||N|N|N|N|||||THOMAS, ISAAC MACHER; THOMAS, ISAC M|1022.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292016CF015741000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|Close of ReOpen|05/09/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|02/04/1983|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/14/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|937.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292016CF015741000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|Close of ReOpen|05/09/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|02/04/1983|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|937.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292016CF015741000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|Close of ReOpen|05/09/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|02/04/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2016|ADJG|NT - ADJUDGED GUILTY|05/09/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|937.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292016CF015741000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/08/2016|Close of ReOpen|05/09/2017|M|1250 SKIPPER RD||TAMPA|FL|33613|Black|02/04/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|03/21/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|937.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292017CF000516000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2017|CLOSED|01/24/2017|M|11327 SNOWFALL CT|APT C|Tampa|FL|33612|Black|02/04/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2017|NTNINF|NT - NO INFORMATION FILED|01/24/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292017CF000516000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2017|CLOSED|01/24/2017|M|11327 SNOWFALL CT|APT C|Tampa|FL|33612|Black|02/04/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2017|REDU|REDUCED TO COUNTY COURT|01/24/2017|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|M||Defendant|292017CF001124000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2017|CLOSED|03/06/2017|M|2145 ENWIN ST NE||WINTER HAVEN|FL|33881|Black|07/30/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/20/2017|NTNOLP|NT - NOLLE PROSSED|03/06/2017|||T520413922700|FL|N||||||N|N|N|N|||||THOMAS, ISAAC MACHER; THOMAS, ISAC M|50.00 Circuit Court||THOMAS|ISAAC|M||Defendant|292017CF001124000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2017|CLOSED|03/06/2017|M|2145 ENWIN ST NE||WINTER HAVEN|FL|33881|Black|07/30/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/20/2017|NTNOLP|NT - NOLLE PROSSED|03/06/2017|||T520413922700|FL|N||||||N|N|N|N|||||THOMAS, ISAAC MACHER; THOMAS, ISAC M|50.00 Circuit Court||THOMAS|ISAAC|M||Defendant|292017CF001375000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/27/2017|CLOSED|03/06/2017|M|2145 ENWIN ST NE||WINTER HAVEN|FL|33881|Black|07/30/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/26/2017|NTNOLP|NT - NOLLE PROSSED|03/06/2017|||T520413922700|FL|N||||||N|N|N|N|||||THOMAS, ISAAC MACHER; THOMAS, ISAC M|50.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292020CF012412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2020|CLOSED|11/12/2020|M|11331 AUTUMN CT #C||TAMPA|FL|33612|Black|02/04/1983|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|10/21/2020|NTLOR|NT - LETTER OF RELEASE|11/12/2020|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292020CF012412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2020|CLOSED|11/12/2020|M|11331 AUTUMN CT #C||TAMPA|FL|33612|Black|02/04/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/21/2020|NTLOR|NT - LETTER OF RELEASE|11/12/2020|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE| Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292020CF012413000AHC|A9RGTCE|FELONY OTHER FELONY|G|Fuson, Robin F|10/27/2020|Close of ReOpen|02/15/2023|M|3701 E FOWLER AVE # 422||TAMPA|FL|33612|Black|02/04/1983|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/27/2020|ADJG|NT - ADJUDGED GUILTY|06/22/2021|Hillsborough County Sheriff's Office|EVANS, JARRELL|T520410830440|FL|N||||||N|N|N|N|QBVX38|FL|||THOMAS, ISAAC J; THOMAS, JERMAINE|6013.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292020CF012413000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/27/2020|Close of ReOpen|02/15/2023|M|3701 E FOWLER AVE # 422||TAMPA|FL|33612|Black|02/04/1983|4|M1|796.07(2)(f)|796072F-PROS3204 (MF) SOLICITING ANOTHER TO COMMIT PROSTITUTION|10/27/2020|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||T520410830440|FL|N||||||N|N|N|N|||||THOMAS, ISAAC J; THOMAS, JERMAINE|6013.00 Circuit Court||THOMAS|ISAAC|JERMAINE||Defendant|292020CF012413000AHC|ADT9AAE|FELONY OTHER FELONY|G|Fuson, Robin F|10/27/2020|Close of ReOpen|02/15/2023|M|3701 E FOWLER AVE # 422||TAMPA|FL|33612|Black|02/04/1983|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/27/2020|ADJG|NT - ADJUDGED GUILTY|06/22/2021|Hillsborough County Sheriff's Office|EVANS, JARRELL|T520410830440|FL|N||||||N|N|N|N|QBVX38|FL|||THOMAS, ISAAC J; THOMAS, JERMAINE|6013.00 Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292013CF012065000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|08/25/2013|CLOSED|02/03/2014|M|714 ESKIMO AV E||TAMPA|FL|33604|Black|02/06/1989|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/25/2013|NOLP|NOLLE PROSSED|02/03/2014|||T520410890460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292018CF018619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2018|CLOSED|07/02/2019|M|1406 98TH AVE #A||TAMPA|FL|33612|Black|02/06/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/20/2018|NTNOLP|NT - NOLLE PROSSED|07/02/2019|||T520410890460|FL|N||||7.00|08/08/2019|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292018CF018619000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2018|CLOSED|07/02/2019|M|1406 98TH AVE #A||TAMPA|FL|33612|Black|02/06/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/20/2018|SCFD|STATE CLOSED FILE DIVERSION|02/18/2019|||T520410890460|FL|N||||7.00|08/08/2019|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|5|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/04/2020|JUGV|JT - GUILTY VERDICT|12/02/2020|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/04/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/02/2020|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2020|NTNINF|NT - NO INFORMATION FILED|01/17/2020|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/04/2020|JUGV|JT - GUILTY VERDICT|12/02/2020|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|5|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/04/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|||||| Circuit Court||THOMAS|ISSIAH|JEREMIAH||Defendant|292020CF000195000AHC|ACAUMME|FELONY OTHER FELONY|D|Green, G Gregory|01/06/2020|CLOSED|03/22/2021|M|1406 E 98TH AVE||TAMPA|FL|33612|Black|02/06/1989|1|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|01/04/2020|NTNINF|NT - NO INFORMATION FILED|01/17/2020|Tampa Police Department|DONAHUE, HEATHER|T520410890460|FL|N||||717.00|08/11/2022|N|N|N|N|CQKZ21|FL|||| Circuit Court||THOMAS|J|C||Defendant|291994CF002796000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/01/1994|CLOSED|11/30/2004|F|10303 SEABRIDGE WAY||TAMPA|FL|33626|White|09/29/1951|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/21/1993|NOLP|NOLLE PROSSED|11/30/2004|||T520112518490|FL|N||||306.00|11/29/2004|N|N|N|N|||||THOMAS, C; THOMAS, CYNTHIA; THOMAS, CYNTHIA J; THOMAS, CYNTHIA LOU| Circuit Court||THOMAS|J|C||Defendant|292007CF009364000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/04/2007|CLOSED|01/26/2010|F|10303 SEABRIDGE WAY||TAMPA|FL|33626|White|09/29/1951|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/23/2007|NOLP|NOLLE PROSSED|01/26/2010|||T520112518490|FL|N||||354.25|01/21/2010|N|N|N|N|||||THOMAS, C; THOMAS, CYNTHIA; THOMAS, CYNTHIA J; THOMAS, CYNTHIA LOU| Circuit Court||THOMAS|J|C||Defendant|292007CF019900000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/27/2007|CLOSED|01/26/2010|F|10303 SEABRIDGE WAY||TAMPA|FL|33626|White|09/29/1951|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/02/2007|NOLP|NOLLE PROSSED|01/26/2010|||T520112518490|FL|N||||972.51|01/21/2010|N|N|N|N|||||THOMAS, C; THOMAS, CYNTHIA; THOMAS, CYNTHIA J; THOMAS, CYNTHIA LOU| Circuit Court||THOMAS|JACK|LUTHER||Defendant|291983CF007295000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/22/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACK|LUTHER||Defendant|291983CF012215000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/12/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/30/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACK|||Defendant|291990CF018626000BHC||FELONY THEFT FORGERY FRAUD|A||12/11/1990|CLOSED|01/08/1991|M|1224 ESTELLE ST||TAMPA|FL|NI|Black|12/24/1939|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1990|NTNINF|NT - NO INFORMATION FILED|12/28/1990|||||N||||||N|N|N|N|||||SOTHERS, ISAC; SOUTHERS, ISAAC|347.00 Circuit Court||THOMAS|JACK|||Defendant|291990CF018626000BHC||FELONY THEFT FORGERY FRAUD|A||12/11/1990|CLOSED|01/08/1991|M|1224 ESTELLE ST||TAMPA|FL|NI|Black|12/24/1939|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/10/1990|NTAW|NT - ADJUDICATION WITHHELD|01/08/1991|||||N||||||N|N|N|N|||||SOTHERS, ISAC; SOUTHERS, ISAAC|347.00 Circuit Court||THOMAS|JACK|||Defendant|291990CF018626000BHC||FELONY THEFT FORGERY FRAUD|A||12/11/1990|CLOSED|01/08/1991|M|1224 ESTELLE ST||TAMPA|FL|NI|Black|12/24/1939|2|M2|812014|812014 PETIT THEFT|12/10/1990|NTAW|NT - ADJUDICATION WITHHELD|01/08/1991|||||N||||||N|N|N|N|||||SOTHERS, ISAC; SOUTHERS, ISAAC|347.00 Circuit Court||THOMAS|JACK|||Defendant|291991CF017517000AHC||FELONY BURGLARY|F||11/22/1991|CLOSED|02/02/1993|M|9721 HWY 39 S||LITHIA|FL|33547|White|11/22/1970|2|M2|8120142D|8120142D PETIT THEFT|11/22/1991|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACK|||Defendant|291991CF017517000AHC||FELONY BURGLARY|F||11/22/1991|CLOSED|02/02/1993|M|9721 HWY 39 S||LITHIA|FL|33547|White|11/22/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/22/1991|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACK|||Defendant|291992CF005932000AHC||FELONY ROBBERY|F||04/28/1992|CLOSED|02/02/1993|M|9721 HWY 39 S||LITHIA|FL|33547|White|11/22/1970|1|F2|8121312C|8121312C ROBBERY|04/09/1992|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACK|||Defendant|291992CF005932000AHC||FELONY ROBBERY|F||04/28/1992|CLOSED|02/02/1993|M|9721 HWY 39 S||LITHIA|FL|33547|White|11/22/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/09/1992|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACKIE|LOLITA||Defendant|291989CF010462000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/11/1989|Close of ReOpen|05/14/2007|F|4103 S EDWARDS RD||PLANT CITY|FL|33563|White|11/20/1964|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/13/1989|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||S162432649200|FL|N||||||N|N|N|N|||||CARTER, JACQUELINE LOLITA; KEESE, JACKIE LOLITA; THOMAS, JACKIE L SPROUSE|92.00 Circuit Court||THOMAS|JACKIE|LOLITA||Defendant|291999CF002861000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/1999|Close of ReOpen|05/14/2007|F|4103 S EDWARDS RD||PLANT CITY|FL|33563|White|11/20/1964|2|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|12/22/1997|NOLP|NOLLE PROSSED|08/02/1999|||S162432649200|FL|N||||5.12||N|N|N|N|||||CARTER, JACQUELINE LOLITA; KEESE, JACKIE LOLITA; THOMAS, JACKIE L SPROUSE|138.88 Circuit Court||THOMAS|JACKIE|LOLITA||Defendant|291999CF002861000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/15/1999|Close of ReOpen|05/14/2007|F|4103 S EDWARDS RD||PLANT CITY|FL|33563|White|11/20/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/1997|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||S162432649200|FL|N||||5.12||N|N|N|N|||||CARTER, JACQUELINE LOLITA; KEESE, JACKIE LOLITA; THOMAS, JACKIE L SPROUSE|138.88 Circuit Court||THOMAS|JACKIE|E||Defendant|292005CF019592000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2005|Close of ReOpen|05/10/2007|F|602 CALHOUN AV||SEFFNER|FL|33584|Black|10/27/1953|1|F2|893132A|893132A PURCHASE OF COCAINE|10/06/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T520439538870|FL|N||||377.00||N|N|N|N|||||THOMAS, JACQUELYN WATSON|210.00 Circuit Court||THOMAS|JACKIE|E||Defendant|292005CF019592000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2005|Close of ReOpen|05/10/2007|F|602 CALHOUN AV||SEFFNER|FL|33584|Black|10/27/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T520439538870|FL|N||||377.00||N|N|N|N|||||THOMAS, JACQUELYN WATSON|210.00 Circuit Court||THOMAS|JACKIE|LOLITA||Defendant|292006CF014231000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/18/2006|Close of ReOpen|05/03/2008|F|4103 S EDWARDS RD||PLANT CITY|FL|33563|White|11/20/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||S162432649200|FL|N||||||N|N|N|N|||||CARTER, JACQUELINE LOLITA; KEESE, JACKIE LOLITA; THOMAS, JACKIE L SPROUSE|410.00 Circuit Court||THOMAS|JACKSON|GRANT||Defendant|291999CF015934000AHC||FELONY BURGLARY|D||09/10/1999|Close of ReOpen|06/21/2001|M|3708 ORIENT ROAD||TAMPA|FL|33619|White|07/06/1958|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||T520427582460|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|JACKSON|GRANT||Defendant|291999CF015934000AHC||FELONY BURGLARY|D||09/10/1999|Close of ReOpen|06/21/2001|M|3708 ORIENT ROAD||TAMPA|FL|33619|White|07/06/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/18/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||T520427582460|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|JACKSON|GRANT||Defendant|291999CF015934000AHC||FELONY BURGLARY|D||09/10/1999|Close of ReOpen|06/21/2001|M|3708 ORIENT ROAD||TAMPA|FL|33619|White|07/06/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|08/18/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||T520427582460|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2014|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2014|NTAW|NT - ADJUDICATION WITHHELD|05/09/2017|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2014|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2014|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2014|NTAW|NT - ADJUDICATION WITHHELD|05/09/2017|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACKSON|LEE||Defendant|292015CF005849000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/23/2015|Close of ReOpen|01/23/2019|M|12325 LITTLE RD # 201||HUDSON|FL|34667|White|07/25/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2014|SCFD|STATE CLOSED FILE DIVERSION|11/30/2015|||T520432942650|FL|N||||||N|N|N|N||||||1902.00 Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291983CF015295000AHC||FELONY THEFT FORGERY FRAUD|C||06/10/1988|Close of ReOpen|08/24/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1983|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||||N||||169.00|10/28/2016|N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|16|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|15|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|17|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|14|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|18|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|NOLP|NOLLE PROSSED|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|13|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|DELORIA||Defendant|291987CF003748000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1987|Close of ReOpen|08/25/2004|F|4905 D YORK CT||TAMPA|FL|33610|Black|04/27/1961|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1986|ADJG|NT - ADJUDGED GUILTY|06/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|291988CF011385000BHC||FELONY THEFT FORGERY FRAUD|A||08/08/1988|CLOSED|10/25/1989|F|3227 DEERFIELD DR||TAMPA|FL|33619|Black|06/16/1967|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |08/08/1988||||||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE| Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|291988CF011385000BHC||FELONY THEFT FORGERY FRAUD|A||08/08/1988|CLOSED|10/25/1989|F|3227 DEERFIELD DR||TAMPA|FL|33619|Black|06/16/1967|2|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|08/08/1988||||||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE| Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|291990CF004854000AHC||FELONY CRIMES AGAINST A PERSON|E||03/26/1990|CLOSED|01/14/1992|F|3227 DEERFIELD DR||TAMPA|FL|33619|Black|06/16/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE| Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|291990CF016099000AHC||FELONY DRUG OFFENSE|B||10/19/1990|CLOSED|07/16/1992|F|3016 FERN ST||TAMPA|FL|33614|Black|12/17/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|10/18/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1990|||T52043667716|FL|N||||||N|N|N|N|||||TERRELL, JACQUELINE D; THOMAS, JACKIE DENISE|112.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|291990CF016099000AHC||FELONY DRUG OFFENSE|B||10/19/1990|CLOSED|07/16/1992|F|3016 FERN ST||TAMPA|FL|33614|Black|12/17/1960|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1990|||T52043667716|FL|N||||||N|N|N|N|||||TERRELL, JACQUELINE D; THOMAS, JACKIE DENISE|112.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|292016CF009023000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/21/2016|Close of ReOpen|05/23/2017|F|112 SLIPPER KEY DR||APOLLO BEACH|FL|33572|Black|06/16/1967|4|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|06/21/2016|NTNINF|NT - NO INFORMATION FILED|07/15/2016|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE|892.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|292016CF009023000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/21/2016|Close of ReOpen|05/23/2017|F|112 SLIPPER KEY DR||APOLLO BEACH|FL|33572|Black|06/16/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE|892.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|292016CF009023000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/21/2016|Close of ReOpen|05/23/2017|F|112 SLIPPER KEY DR||APOLLO BEACH|FL|33572|Black|06/16/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE|892.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|292016CF009023000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/21/2016|Close of ReOpen|05/23/2017|F|112 SLIPPER KEY DR||APOLLO BEACH|FL|33572|Black|06/16/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE|892.00 Circuit Court||THOMAS|JACQUELINE|RENE||Defendant|292016CF009023000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|06/21/2016|Close of ReOpen|05/23/2017|F|112 SLIPPER KEY DR||APOLLO BEACH|FL|33572|Black|06/16/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||T520436677160|FL|N||||||N|N|N|N|||||THOMAS, JACKIE|892.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/21/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/21/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/21/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/13/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/21/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008813000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/20/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|2|FP|8121332A|8121332A-ROBB2001 (FP) CARJACKING DEADLY WEAPON|06/19/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008813000AHC||FELONY ROBBERY|G|Fuson, Robin F|07/20/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $300|06/19/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|1013.00 Circuit Court||THOMAS|JAHEEM|ALLEN||Defendant|292021CF008968000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|07/23/2021|Close of ReOpen|11/09/2023|M|3512 E 12TH AVE||TAMPA|FL|33605|Black|03/06/2006|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/07/2021|ADJG|NT - ADJUDGED GUILTY|01/30/2023|||||N||||||N|N|N|N|||||THOMAS, JAHEEM|963.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|291999CF012363000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/1999|Close of ReOpen|09/19/2001|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/15/1999|ADJG|NT - ADJUDGED GUILTY|09/19/2001|||T520424813610|FL|N||||||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|631.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF016425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/15/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/15/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|95.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF016425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/15/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2006|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|95.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF016425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/15/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|95.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF016425000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/15/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|95.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF021202000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/15/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/08/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|1130.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF021407000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/18/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|40.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF021407000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/18/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|40.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF021407000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/18/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|40.00 Circuit Court||THOMAS|JAHMERIAL|D||Defendant|292006CF021407000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/18/2006|CLOSED|01/22/2007|M|3101 E NORTH BAY ST||TAMPA|FL|33610|Black|10/10/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520424813610|FL|N||||382.00||N|N|N|N|||||THOMAS, JAHMERIAL DE ANDRE; THOMAS, JAHMERIAL DEANDRE|40.00 Circuit Court||THOMAS|JAKARI|||Defendant|292010CF017214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2010|CLOSED|11/23/2010|M|1913 DELEWARE AVE N||TAMPA|FL|33607|Black|11/07/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/06/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER| Circuit Court||THOMAS|JAKARI|||Defendant|292013CF009846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2013|CLOSED|08/29/2013|M|1913 DELEWARE AVE N||TAMPA|FL|33607|Black|11/07/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/11/2013|NTLOR|NT - LETTER OF RELEASE|08/29/2013|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER| Circuit Court||THOMAS|JAKARI|||Defendant|292013CF017016000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/26/2013|CLOSED|08/12/2014|M|1913 DELEWARE AVE N||TAMPA|FL|33607|Black|11/07/1991|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|669.00 Circuit Court||THOMAS|JAKARI|||Defendant|292013CF017016000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/26/2013|CLOSED|08/12/2014|M|1913 DELEWARE AVE N||TAMPA|FL|33607|Black|11/07/1991|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/18/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|669.00 Circuit Court||THOMAS|JAKARI|||Defendant|292013CF017016000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/26/2013|CLOSED|08/12/2014|M|1913 DELEWARE AVE N||TAMPA|FL|33607|Black|11/07/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/18/2013|NOLP|NOLLE PROSSED|03/03/2014|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|669.00 Circuit Court||THOMAS|JAKARI|||Defendant|292019CF011580000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/18/2019|CLOSED|05/10/2021|M|8708 N CALDER PL||TAMPA|FL|33604|Black|11/07/1991|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/17/2019|NTAW|NT - ADJUDICATION WITHHELD|01/21/2020|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|1148.00 Circuit Court||THOMAS|JAKARI|||Defendant|292019CF011580000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/18/2019|CLOSED|05/10/2021|M|8708 N CALDER PL||TAMPA|FL|33604|Black|11/07/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/17/2019|NTNOLP|NT - NOLLE PROSSED|01/21/2020|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|1148.00 Circuit Court||THOMAS|JAKARI|||Defendant|292022CF010236000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/02/2022|CLOSED|11/09/2022|M|8708 N CALDER PL||TAMPA|FL|33604|Black|11/07/1991|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/02/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|1041.00 Circuit Court||THOMAS|JAKARI|||Defendant|292022CF010236000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/02/2022|CLOSED|11/09/2022|M|8708 N CALDER PL||TAMPA|FL|33604|Black|11/07/1991|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/02/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|1041.00 Circuit Court||THOMAS|JAKARI|||Defendant|292022CF013267000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2022|CLOSED|11/09/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/07/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2022|NTNINF|NT - NO INFORMATION FILED|10/17/2022|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|713.00 Circuit Court||THOMAS|JAKARI|||Defendant|292022CF013267000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2022|CLOSED|11/09/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/07/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|713.00 Circuit Court||THOMAS|JAKARI|||Defendant|292022CF013267000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2022|CLOSED|11/09/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|11/07/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/02/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T520421914070|FL|N||||||N|N|N|N|||||THOMAS, JAKARI A; THOMAS, JAKARI ALEXANDER|713.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292010CF017639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2010|CLOSED|12/17/2010|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/16/2010|REDU|REDUCED TO COUNTY COURT|12/17/2010|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|AUNTREY||Defendant|292011CF011226000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/22/2011|CLOSED|03/27/2013|M|1023 E 19TH AVE APT A||TAMPA|FL|33610|Black|07/27/1985|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/05/2011|NTAW|NT - ADJUDICATION WITHHELD|03/27/2013|||T520421852670|FL|N||||||N|N|N|N||||||560.00 Circuit Court||THOMAS|JAMAAL|AUNTREY||Defendant|292011CF011226000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|07/22/2011|CLOSED|03/27/2013|M|1023 E 19TH AVE APT A||TAMPA|FL|33610|Black|07/27/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2011|ADJG|NT - ADJUDGED GUILTY|03/27/2013|||T520421852670|FL|N||||||N|N|N|N||||||560.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292013CF015108000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|Close of ReOpen|09/10/2014|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/22/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|872.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292013CF015108000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|Close of ReOpen|09/10/2014|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|872.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292013CF015108000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|Close of ReOpen|09/10/2014|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2013|NTAW|NT - ADJUDICATION WITHHELD|03/06/2014|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|872.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292013CF015108000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|Close of ReOpen|09/10/2014|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|10/22/2013|NTNINF|NT - NO INFORMATION FILED|11/01/2013|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|872.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292013CF015108000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|Close of ReOpen|09/10/2014|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/22/2013|NTNINF|NT - NO INFORMATION FILED|11/01/2013|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|872.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292015CF014674000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2015|CLOSED|11/16/2015|M|8312 ALLAMANDA AVE||Tampa|FL|33619|Black|10/06/1990|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|09/16/2015|CONS|CONSOLIDATED CASE|11/16/2015|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292015CF014674000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2015|CLOSED|11/16/2015|M|8312 ALLAMANDA AVE||Tampa|FL|33619|Black|10/06/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2015|CONS|CONSOLIDATED CASE|11/16/2015|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292015CF014684000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/2015|CLOSED|02/10/2016|M|8312 ALLAMANDA AVE||Tampa|FL|33619|Black|10/06/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|665.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292015CF014684000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/16/2015|CLOSED|02/10/2016|M|8312 ALLAMANDA AVE||Tampa|FL|33619|Black|10/06/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2015|ADJG|NT - ADJUDGED GUILTY|02/10/2016|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|665.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292016CF005774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/23/2016|CLOSED|08/12/2016|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33619|Black|10/06/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2016|ADJG|NT - ADJUDGED GUILTY|08/12/2016|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|615.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292017CF001774000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/03/2017|CLOSED|06/20/2017|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|680.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292017CF001774000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/03/2017|CLOSED|06/20/2017|M|2801 SATELLITE CT|APT 3301|TAMPA|FL|33607|Black|10/06/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/03/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2017|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|680.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF006630000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|Open|06/01/2020|M|2806 VALENTINE CT #6101||TAMPA|FL|33607|Black|10/06/1990|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/31/2020||||||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF006630000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|Open|06/01/2020|M|2806 VALENTINE CT #6101||TAMPA|FL|33607|Black|10/06/1990|1|M2|252.50|25250 - MISC0919 (MS) VIOLATION OF AN EMERGENCY MANAGEMENT RULE OR ORDER|05/31/2020||||||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF006630000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2020|Open|06/01/2020|M|2806 VALENTINE CT #6101||TAMPA|FL|33607|Black|10/06/1990|3|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|05/31/2020||||||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF012014000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/17/2020|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|1650.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF012014000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/17/2020|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/16/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|1650.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF012014000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/17/2020|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2020|NTNINF|NT - NO INFORMATION FILED|11/25/2020|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|1650.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292020CF012014000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/17/2020|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/16/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|1650.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF004193000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/10/2021|CLOSED|04/21/2021|M|2825 VALENTINE CT APT 6-101||TAMPA|FL|33607|Black|10/06/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2021|NTLOR|NT - LETTER OF RELEASE|04/21/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF005935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2021|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||1.00||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|822.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF005935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2021|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||1.00||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|822.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF005935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/19/2021|Close of ReOpen|03/20/2024|M|2901 STATELITE CT #301||TAMPA|FL|33617|Black|10/06/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/18/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520433903660|FL|N||||1.00||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL|822.00 Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF014435000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2021|CLOSED|12/07/2021|M|8408 N 44TH AVE||TAMPA|FL|33610|Black|10/06/1990|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/27/2021|REDU|REDUCED TO COUNTY COURT|12/07/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF014435000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2021|CLOSED|12/07/2021|M|8408 N 44TH AVE||TAMPA|FL|33610|Black|10/06/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/27/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAAL|METRELL||Defendant|292021CF014435000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/28/2021|CLOSED|12/07/2021|M|8408 N 44TH AVE||TAMPA|FL|33610|Black|10/06/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2021|||T520433903660|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL M; THOMAS, JAMAL M; THOMAS, JAMMAL METRELL| Circuit Court||THOMAS|JAMAL|ANTONIO||Defendant|292010CF010288000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/30/2010|CLOSED|05/13/2011|M|2914 NE 17TH TERRACE||OCALA|FL|34479|Black|10/21/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2010|NOLP|NOLLE PROSSED|05/13/2011|||T520421883810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMAL|ANTONIO||Defendant|292010CF010288000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/30/2010|CLOSED|05/13/2011|M|2914 NE 17TH TERRACE||OCALA|FL|34479|Black|10/21/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/29/2010|NOLP|NOLLE PROSSED|05/13/2011|||T520421883810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMAL|ANTONIO||Defendant|292016CF008029000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/04/2016|CLOSED|07/13/2016|M|1144 HUFF RD W||ATLANTA|GA|30331|Black|10/21/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/04/2016|REDU|REDUCED TO COUNTY COURT|07/13/2016|||T520421883810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|NTAW|NT - ADJUDICATION WITHHELD|08/03/2023|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|NONE|NONE|06/23/2023|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|SCFD|STATE CLOSED FILE DIVERSION|03/22/2022|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|NONE|NONE|01/25/2022|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/27/2021|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292020CF012377000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/28/2020|CLOSED|08/03/2023|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/27/2020|SCFD|STATE CLOSED FILE DIVERSION|01/20/2021|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL|1116.00 Circuit Court||THOMAS|JAMELL|YASIN||Defendant|292022CF000844000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/23/2022|CLOSED|02/10/2022|M|6902 SILVER RUN DR APT 201||TAMPA|FL|33610|Black|09/12/2001|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/22/2022|NTLOR|NT - LETTER OF RELEASE|02/10/2022|||T520439013320|FL|N||||||N|N|N|N|||||THOMAS, JAMELL| Circuit Court||THOMAS|JAMES|BURL||Defendant|291980CF001260000AHC||FELONY ROBBERY|C||08/18/1980|CLOSED|08/18/1980|M|XXXX||XXXXXX|FL|NI|White|06/18/1959|1|F|812132AF|812132AF ARMED ROBBERY|02/12/1980||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BURL||Defendant|291980CF001261000AHC||FELONY ROBBERY|C|Ward, Samantha L|05/03/1990|Close of ReOpen|05/11/1990|M|XXXX||XXXXXX|FL|NI|White|06/18/1959|1|F1|812132A|812132A ARMED ROBBERY|02/11/1980|ADJG|NT - ADJUDGED GUILTY|08/14/1980|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ANTHONY||Defendant|291984CF004076000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MUNROE||Defendant|291984CF005411000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/06/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|R||Defendant|291984CF006703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/13/2007|CLOSED|11/26/2007|N|AT LARGE||XX|FL|00000|Unavailable|12/24/1931|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/09/1984|NTAW|NT - ADJUDICATION WITHHELD|08/22/1984|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|R||Defendant|291984CF006703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/13/2007|CLOSED|11/26/2007|N|AT LARGE||XX|FL|00000|Unavailable|12/24/1931|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/09/1984|NTNINF|NT - NO INFORMATION FILED|07/10/1984|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|||Defendant|291986CF006772000AHC||FELONY OTHER FELONY|||05/13/1986|CLOSED|10/12/1989|M|NI||UNKNOWN|FL|NI|White|09/12/1961|1|F3|84315|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1986|NOLP|NOLLE PROSSED|10/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|EARL||Defendant|291986CF009228000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/01/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|06/23/1953|1|F2|812019F|812019F DEALING IN STOLEN PROPERTY|07/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291988CF004888000AHC||FELONY BURGLARY|A||07/27/1988|CLOSED|08/30/1996|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1987|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||T520440441220|FL|N||||647.60|10/20/2020|N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|ROBERT||Defendant|291988CF012285000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/26/1988|CLOSED|04/08/2020|M|3331 MARION DRIVE ||PALM HARBOR |FL|34684|White|12/24/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||T520456664640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BRADLEY||Defendant|291988CF014564000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/1988|Close of ReOpen|01/01/2010|M|LOT 20 LAKE JULIANNA||SHORES AUB.|FL|33823|White|10/23/1963|1|F3|812014|812014 GRAND THEFT|06/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52044268383|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291989CF012336000BHC||FELONY ROBBERY|F||08/01/1989|CLOSED|10/05/1989|M|5439 MOBLIE DR||SEFFNER|FL|33584|White|10/16/1956|1|F2|812131|812131 STRONG ARMED ROBBERY|08/01/1989|NOLP|NOLLE PROSSED|10/05/1989|||T52045356376|FL|N||||||N|N|N|N|||||THOMAS, JAMES; THOMAS, JAMES M| Circuit Court||THOMAS|JAMES|ALVIN|Jr|Defendant|291989CF014846000AHC||FELONY THEFT FORGERY FRAUD|A||09/08/1989|CLOSED|10/25/1989|M|9609 ELGIN CT||TAMPA|FL|33615|White|05/31/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1989|NTAW|NT - ADJUDICATION WITHHELD|10/25/1989|||T085509156678377|MS|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ALVIN|Jr|Defendant|291989CF014846000AHC||FELONY THEFT FORGERY FRAUD|A||09/08/1989|CLOSED|10/25/1989|M|9609 ELGIN CT||TAMPA|FL|33615|White|05/31/1966|2|F3|810021|810021 BURGLARY OF A DWELLING|08/05/1989|NTAW|NT - ADJUDICATION WITHHELD|10/25/1989|||T085509156678377|MS|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ALVIN|Jr|Defendant|291989CF016266000AHC||FELONY THEFT FORGERY FRAUD|A||10/02/1989|CLOSED|10/25/1989|M|9609 ELGIN CT||TAMPA|FL|33615|White|05/31/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|NTAW|NT - ADJUDICATION WITHHELD|10/25/1989|||T085509156678377|MS|N||||285.00||N|N|N|N||||||127.00 Circuit Court||THOMAS|JAMES|ERWIN||Defendant|291990CF002457000AHC||FELONY DRUG OFFENSE|D||02/15/1990|CLOSED|12/04/1997|M| AT LARGE||AT LARGE|FL|NI|White|08/10/1950|1|F3|893131F|893131F POSSESSION|02/14/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||||N||||||N|N|N|N|||||FRADY, RONALD F; RECTOR, CAROL EUGENE; RECTORE, CARROLL UGENE; THOMAS, JAMES E| Circuit Court||THOMAS|JAMES|ALLEN||Defendant|291990CF006764000AHC||FELONY SEXUAL OFFENSES|D||04/30/1990|Close of ReOpen|03/07/2006|M|8415 N. BRANCH ST.||TAMPA|FL|99999|White|08/08/1944|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/14/1990|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||||N||||||N|N|N|N||||||349.77 Circuit Court||THOMAS|JAMES|ALLEN||Defendant|291990CF006764000AHC||FELONY SEXUAL OFFENSES|D||04/30/1990|Close of ReOpen|03/07/2006|M|8415 N. BRANCH ST.||TAMPA|FL|99999|White|08/08/1944|2|F1|7940412B|7940412B ENGAGING IN SEXUAL ACTIVITY WITH A CHILD FAM|04/14/1990|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||||N||||||N|N|N|N||||||349.77 Circuit Court||THOMAS|JAMES|ALLEN||Defendant|291990CF006764000AHC||FELONY SEXUAL OFFENSES|D||04/30/1990|Close of ReOpen|03/07/2006|M|8415 N. BRANCH ST.||TAMPA|FL|99999|White|08/08/1944|3|F1|7940412B|7940412B ENGAGING IN SEXUAL ACTIVITY WITH A CHILD FAM|04/14/1990|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||||N||||||N|N|N|N||||||349.77 Circuit Court||THOMAS|JAMES|WARREN|Jr|Defendant|291990CF017476000AHC||FELONY THEFT FORGERY FRAUD|G||11/15/1990|CLOSED|04/26/1991|M|1276 E 113TH AVE Q203||TAMPA|FL|NI|White|03/15/1970|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|NTAW|NT - ADJUDICATION WITHHELD|04/26/1991|||029649451|MA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|WARREN|Jr|Defendant|291990CF017476000AHC||FELONY THEFT FORGERY FRAUD|G||11/15/1990|CLOSED|04/26/1991|M|1276 E 113TH AVE Q203||TAMPA|FL|NI|White|03/15/1970|2|M2|316192|316192 RECKLESS DRIVING|08/21/1990|ADJG|NT - ADJUDGED GUILTY|04/26/1991|||029649451|MA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|||Defendant|291991CF000470000AHC||FELONY CRIMES AGAINST A PERSON|O||01/10/1991|CLOSED|01/28/1991|M|2615 W. HORATIO ST||TAMPA|FL|NI|Black|09/15/1914|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1991|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T52044014335|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|E||Defendant|291991CF003307000AHC||FELONY THEFT FORGERY FRAUD|E||03/05/1991|CLOSED|11/12/1992|M|8750 SYMMES RD|LOT 108|GIBSONTON|FL|33534-|White|09/12/1960|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1989|NTAW|NT - ADJUDICATION WITHHELD|11/12/1992|||T520445603320|FL|N||||||N|N|N|N|||||THOMAS, JAMES EUGENE| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291991CF003390000AHC||FELONY ROBBERY|C||03/03/1991|CLOSED|10/18/1991|M|5439 MOBLIE DR||SEFFNER|FL|33584|White|10/16/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T52045356376|FL|N||||||N|N|N|N|||||THOMAS, JAMES; THOMAS, JAMES M| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291991CF003390000AHC||FELONY ROBBERY|C||03/03/1991|CLOSED|10/18/1991|M|5439 MOBLIE DR||SEFFNER|FL|33584|White|10/16/1956|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |03/02/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T52045356376|FL|N||||||N|N|N|N|||||THOMAS, JAMES; THOMAS, JAMES M| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291991CF011060000AHC||FELONY BURGLARY|A||08/08/1991|CLOSED|08/30/1996|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|08/06/1991|ADJG|NT - ADJUDGED GUILTY|11/13/1991|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|||Defendant|291991CF013855000AHC||FELONY BURGLARY|D||10/03/1991|Close of ReOpen|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/16/1962|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/01/1991|NTNINF|NT - NO INFORMATION FILED|10/22/1991|||||N||||||N|N|N|N|||||JAMES, THOMAS|647.00 Circuit Court||THOMAS|JAMES|||Defendant|291991CF013855000AHC||FELONY BURGLARY|D||10/03/1991|Close of ReOpen|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/16/1962|4|M2|8120142D|8120142D PETIT THEFT|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||||N||||||N|N|N|N|||||JAMES, THOMAS|647.00 Circuit Court||THOMAS|JAMES|||Defendant|291991CF013855000AHC||FELONY BURGLARY|D||10/03/1991|Close of ReOpen|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/16/1962|3|F3|810023|810023 BURGLARY OF CONVEYANCE|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||||N||||||N|N|N|N|||||JAMES, THOMAS|647.00 Circuit Court||THOMAS|JAMES|||Defendant|291991CF013855000AHC||FELONY BURGLARY|D||10/03/1991|Close of ReOpen|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/16/1962|2|M2|8120142D|8120142D PETIT THEFT|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||||N||||||N|N|N|N|||||JAMES, THOMAS|647.00 Circuit Court||THOMAS|JAMES|||Defendant|291991CF013855000AHC||FELONY BURGLARY|D||10/03/1991|Close of ReOpen|07/21/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/16/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||||N||||||N|N|N|N|||||JAMES, THOMAS|647.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|291992CF016017000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/1992|CLOSED|01/08/1993|M|4866 GANDY BOULEVARD W||TAMPA|FL|33611|White|09/20/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|REDU|REDUCED TO COUNTY COURT|01/08/1993|||T52045360340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF000453000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1993|CLOSED|06/24/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|2|F3|810063|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D|407.00 Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF000453000AHC||FELONY THEFT FORGERY FRAUD|G||01/12/1993|CLOSED|06/24/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D|407.00 Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF004894000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1993|CLOSED|06/24/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D| Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF004894000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1993|CLOSED|06/24/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D| Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF004894000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1993|CLOSED|06/24/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D| Circuit Court||THOMAS|JAMES|DANIEL||Defendant|291993CF006310000AHC||FELONY THEFT FORGERY FRAUD|O||05/15/1993|CLOSED|06/08/1993|M|10403 WALKER RD A||THONOTOSASSA|FL|33592|White|02/24/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||T520444710648|FL|N||||||N|N|N|N|||||THOMAS, DANNY; THOMAS, JAMES D| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291994CF009704000AHC||FELONY CRIMES AGAINST A PERSON|A||07/31/1994|CLOSED|06/23/1995|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|M1|81009|81009 TRESPASS OF STRUCTURE|07/30/1994|ADJG|NT - ADJUDGED GUILTY|11/28/1994|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|BENTON||Defendant|291995CF004580000AHC||FELONY CRIMES AGAINST A PERSON|A||01/06/1995|CLOSED|11/15/1996|M|7601 CAMARINA CALLE||TAMPA|FL|33615|White|11/10/1944|1|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|11/26/1994|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T52044244410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|C||Defendant|291995CF004831000AHC||FELONY THEFT FORGERY FRAUD|A||04/10/1995|CLOSED|07/31/1995|M|5030 TERRACE VILLAGE LN||TEMPLE TERRACE|FL|33617-|Black|05/03/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||T520443721632|FL|N||||||N|N|N|N|||||THOMAS, JAMES CHRIDTOPHER; THOMAS, JAMES CHRISTOPHER| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291996CF014896000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1996|CLOSED|10/21/1996|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1996|NTNINF|NT - NO INFORMATION FILED|10/21/1996|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291996CF014896000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1996|CLOSED|10/21/1996|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|2|M1|79001|79001 CONCEALED WEAPON|09/28/1996|REDU|REDUCED TO COUNTY COURT|10/21/1996|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291997CF002411000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||02/16/1997|CLOSED|11/21/1997|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/1997|ADJG|NT - ADJUDGED GUILTY|10/13/1997|||T520440441220|FL|N||||48.40|10/20/2020|N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291997CF010190000AHC||FELONY OTHER FELONY|A||06/24/1997|CLOSED|11/21/1997|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|M1|790011|790011 CARRY A CONCEALED WEAPON|05/14/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|EDWARD||Defendant|291997CF011485000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1997|CLOSED|09/18/1997|M|3268 NELSON ROAD||DOVER|FL|33527|White|10/06/1949|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1997|REDU|REDUCED TO COUNTY COURT|09/18/1997|||T520445393660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ALLEN||Defendant|291998CF001124000AHC||FELONY DRUG OFFENSE|||01/23/1998|CLOSED|08/13/1998|M|APT 112|11308 RIFKA CT|TEMPLE TERRACE|FL|33617-|White|11/01/1978|1|F3|893136A|893136A POSSESSION|01/20/1998|NTDISM|NT - DISMISSED|06/30/1998|||T520441784010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291999CF006503000AHC||FELONY THEFT FORGERY FRAUD|O||04/17/1999|CLOSED|05/26/1999|M|1910 E LOUISIANA AVE||TAMPA|FL|33610|Black|04/02/1944|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1999|NTLOR|NT - LETTER OF RELEASE|05/26/1999|||T520440441220|FL|N||||||N|N|N|N|||||THOMAS, ALLEN LANE; THOMAS, JAMES; THOMAS, JAMES GLENN; THOMAS, JESSIE; THOMAS, MONROE| Circuit Court||THOMAS|JAMES|MONROE||Defendant|291999CF008281000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|05/15/1999|Close of ReOpen|12/27/2002|M|5439 MOBLIE DR||SEFFNER|FL|33584|White|10/16/1956|1|F3|8120142C6|8120142C6 GRAND THEFT|05/11/1999|ADJG|NT - ADJUDGED GUILTY|09/16/1999|||T52045356376|FL|N||||||N|N|N|N|||||THOMAS, JAMES; THOMAS, JAMES M|361.00 Circuit Court||THOMAS|JAMES|HAROLD||Defendant|292001CF014738000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|09/25/2001|Close of ReOpen|07/26/2005|M|12012 DEERFOOT PL||THONOTOSASSA|FL|33592-|White|08/20/1950|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|09/13/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||T52044850300|FL|N||||752.00||N|N|N|N||||||152.00 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292002CF006567000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/24/2002|Close of ReOpen|04/03/2003|M|5041 BELLA TERRA DR||VENICE|FL|34293|White|07/18/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2002|SCFD|STATE CLOSED FILE DIVERSION|11/05/2002|||T520448672580|FL|N||||||N|N|N|N|||||THOMAS, JIM|212.00 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292002CF006567000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/24/2002|Close of ReOpen|04/03/2003|M|5041 BELLA TERRA DR||VENICE|FL|34293|White|07/18/1967|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/14/2002|SCFD|STATE CLOSED FILE DIVERSION|11/05/2002|||T520448672580|FL|N||||||N|N|N|N|||||THOMAS, JIM|212.00 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292002CF006567000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/24/2002|Close of ReOpen|04/03/2003|M|5041 BELLA TERRA DR||VENICE|FL|34293|White|07/18/1967|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/24/2002|SCFD|STATE CLOSED FILE DIVERSION|11/05/2002|||T520448672580|FL|N||||||N|N|N|N|||||THOMAS, JIM|212.00 Circuit Court||THOMAS|JAMES|ARTHUR||Defendant|292003CF012788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2003|CLOSED|09/16/2003|M|11010 CIRCLE S RD||SEFFNER|FL|33584-|White|03/03/1982|2|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|07/28/2003|REDU|REDUCED TO COUNTY COURT|09/16/2003|||T520441800830|FL|N||||||N|N|N|N|||||THOMAS, FENCE POST| Circuit Court||THOMAS|JAMES|ARTHUR||Defendant|292003CF012788000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2003|CLOSED|09/16/2003|M|11010 CIRCLE S RD||SEFFNER|FL|33584-|White|03/03/1982|1|F3|828122|828122 CRUELTY TO ANIMALS|07/28/2003|REDU|REDUCED TO COUNTY COURT|09/16/2003|||T520441800830|FL|N||||||N|N|N|N|||||THOMAS, FENCE POST| Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292003CF014073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/17/2003|CLOSED|02/23/2004|M|102 KARDE LN APT A||BRANDON|FL|33510|White|02/15/1985|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|08/16/2002|NTNINF|NT - NO INFORMATION FILED|09/08/2003|||T520453850550|FL|N||||841.00||N|N|N|N|||||THOMAS, JAMES|50.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292003CF014073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/17/2003|CLOSED|02/23/2004|M|102 KARDE LN APT A||BRANDON|FL|33510|White|02/15/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2002|NTAW|NT - ADJUDICATION WITHHELD|02/23/2004|||T520453850550|FL|N||||841.00||N|N|N|N|||||THOMAS, JAMES|50.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292003CF014073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/17/2003|CLOSED|02/23/2004|M|102 KARDE LN APT A||BRANDON|FL|33510|White|02/15/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2002|NTAW|NT - ADJUDICATION WITHHELD|02/23/2004|||T520453850550|FL|N||||841.00||N|N|N|N|||||THOMAS, JAMES|50.00 Circuit Court||THOMAS|JAMES|THEOFILOUS||Defendant|292004CF004356000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/05/2004|Close of ReOpen|11/15/2004|M|7506 SANIBEL CIR||TAMPA|FL|33637|Black|11/20/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2004|NTAW|NT - ADJUDICATION WITHHELD|07/15/2004|||T520458634200|FL|N||||847.00|03/29/2005|N|N|N|N|||||| Circuit Court||THOMAS|JAMES|E||Defendant|292004CF005331000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/16/2004|CLOSED|08/04/2004|M|8750 SYMMES RD|LOT 108|GIBSONTON|FL|33534-|White|09/12/1960|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/27/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T520445603320|FL|N||||640.56|09/07/2004|N|N|N|N|||||THOMAS, JAMES EUGENE| Circuit Court||THOMAS|JAMES|RUBEN|Jr|Defendant|292004CF020752000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/03/2004|CLOSED|05/31/2005|M|1349 COMER OAKS DR||BRANDON|FL|33510|Black|08/12/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2004|NOLP|NOLLE PROSSED|05/31/2005|||T520456562920|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024324000AHC||FELONY ROBBERY|I|Pomponio, Denise A|12/27/2004|Close of ReOpen|09/28/2009|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|410.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/27/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|5|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/27/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024433000BHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/29/2004|CLOSED|10/07/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN|370.00 Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024435000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|2|F3|831.01|831.01 FORGERY|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|KEYSHAWN|III|Defendant|292004CF024436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/20/2005|M|729 SHERWOOD TERRACE DR #108||ORLANDO|FL|32818-|Black|07/27/1979|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|12/27/2004|CONS|CONSOLIDATED CASE|01/18/2005|||051415496|GA|N||||||N|N|N|N|||||THOMAS III, JAMES KEYSHAWN| Circuit Court||THOMAS|JAMES|DAVID||Defendant|292005CF001768000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|01/26/2005|Close of ReOpen|11/08/2006|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|01/26/2005|NOLP|NOLLE PROSSED|06/21/2007|||T320444854590|FL|N||||112.00||N|N|N|N|||||THOMAS, JAMES DAVID, JR|140.00 Circuit Court||THOMAS|JAMES|DAVID||Defendant|292005CF001768000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|01/26/2005|Close of ReOpen|11/08/2006|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|01/26/2005|NOLP|NOLLE PROSSED|06/21/2007|||T320444854590|FL|N||||112.00||N|N|N|N|||||THOMAS, JAMES DAVID, JR|140.00 Circuit Court||THOMAS|JAMES|RUBEN||Defendant|292005CF004133000AHC||FELONY FUGITIVE|O|Barbas, Rex|02/28/2005|CLOSED|08/02/2005|M|1349 CORNER OAKS DR||BRANDON|FL|33510-|Black|08/12/1956|1|NN|941.02|941.02 FUGITIVE|02/28/2005|NTDISM|NT - DISMISSED|08/02/2005|||T520456562920|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|LESLEY||Defendant|292005CF019472000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/05/2005|Close of ReOpen|07/22/2010|M|2348 SHELLEY ST UNIT 3||CLEARWATER|FL|32536|White|01/03/1938|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2005|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520452380030|FL|N||||||N|N|N|N||||||332.00 Circuit Court||THOMAS|JAMES|LESLEY||Defendant|292005CF024827000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|12/20/2005|CLOSED|07/03/2007|M|2348 SHELLEY ST UNIT 3||CLEARWATER|FL|32536|White|01/03/1938|1|F3|832.062|832.062 ISSUING W/C TO DEPT. OF REV. (MORE THAN $150)|12/20/2004|NOLP|NOLLE PROSSED|07/03/2007|||T520452380030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|LESLEY||Defendant|292005CF024894000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2005|Close of ReOpen|01/23/2023|M|2348 SHELLEY ST UNIT 3||CLEARWATER|FL|32536|White|01/03/1938|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|06/04/2004|NOLP|NOLLE PROSSED|07/03/2007|||T520452380030|FL|N||||||N|N|N|N||||||332.00 Circuit Court||THOMAS|JAMES|LESLEY||Defendant|292005CF024894000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/22/2005|Close of ReOpen|01/23/2023|M|2348 SHELLEY ST UNIT 3||CLEARWATER|FL|32536|White|01/03/1938|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|06/01/2005|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520452380030|FL|N||||||N|N|N|N||||||332.00 Circuit Court||THOMAS|JAMES|||Defendant|292006CF010598000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2006|CLOSED|06/20/2006|M|5830 LANGSTON DR||TAMPA|FL|33619-|Black|01/11/1931|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/29/2006|REDU|REDUCED TO COUNTY COURT|06/20/2006|||T520440370110|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|JAMES|||Defendant|292006CF010598000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2006|CLOSED|06/20/2006|M|5830 LANGSTON DR||TAMPA|FL|33619-|Black|01/11/1931|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/29/2006|REDU|REDUCED TO COUNTY COURT|06/20/2006|||T520440370110|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|JAMES|DAVID||Defendant|292006CF011787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/15/2006|CLOSED|08/10/2006|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/24/2006|REDU|REDUCED TO COUNTY COURT|08/10/2006|||T320444854590|FL|N||||||N|N|N|N|||||THOMAS, JAMES DAVID, JR| Circuit Court||THOMAS|JAMES|DAVID||Defendant|292006CF011787000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/15/2006|CLOSED|08/10/2006|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/24/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T320444854590|FL|N||||||N|N|N|N|||||THOMAS, JAMES DAVID, JR| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292007CF010447000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/22/2007|CLOSED|06/13/2007|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|FP|8121332A|8121332A CARJACKING (FIREARM)|05/13/2007|CONS|CONSOLIDATED CASE|06/11/2007|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292007CF010684000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/25/2007|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/13/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||482.14||N|N|N|N|||||THOMAS, JAMES C|546.86 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292007CF020475000AHC||FELONY THEFT FORGERY FRAUD|O|Holder, Gregory P|10/04/2007|CLOSED|12/18/2007|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/09/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292007CF020475000AHC||FELONY THEFT FORGERY FRAUD|O|Holder, Gregory P|10/04/2007|CLOSED|12/18/2007|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/09/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|DAVID||Defendant|292007CF024834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2007|CLOSED|05/21/2008|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/29/2007|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||T320444854590|FL|N||||||N|N|N|N|||||THOMAS, JAMES DAVID, JR| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF011829000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||29.13||N|N|N|N|||||THOMAS, JAMES C|1017.87 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF011829000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||29.13||N|N|N|N|||||THOMAS, JAMES C|1017.87 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF011829000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/20/2008|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/20/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||29.13||N|N|N|N|||||THOMAS, JAMES C|1017.87 Circuit Court||THOMAS|JAMES|DAVID||Defendant|292008CF016009000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/18/2008|CLOSED|01/14/2009|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||T320444854590|FL|N||||1054.00|06/21/2010|N|N|N|N|||||THOMAS, JAMES DAVID, JR| Circuit Court||THOMAS|JAMES|DAVID||Defendant|292008CF016009000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/18/2008|CLOSED|01/14/2009|M|11631 WILDHORSE DR||THONOTOSSASSA|FL|33592|Black|12/19/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/14/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||T320444854590|FL|N||||1054.00|06/21/2010|N|N|N|N|||||THOMAS, JAMES DAVID, JR| Circuit Court||THOMAS|JAMES|HAROLD||Defendant|292008CF019306000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/30/2008|Close of ReOpen|12/05/2011|M|12012 DEERFOOT PL||THONOTOSASSA|FL|33592-|White|08/20/1950|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/06/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T52044850300|FL|N||||495.00|04/30/2009|N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HAROLD||Defendant|292008CF019306000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/30/2008|Close of ReOpen|12/05/2011|M|12012 DEERFOOT PL||THONOTOSASSA|FL|33592-|White|08/20/1950|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/08/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T52044850300|FL|N||||495.00|04/30/2009|N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HAROLD||Defendant|292008CF019307000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2008|CLOSED|10/24/2008|M|12012 DEERFOOT PL||THONOTOSASSA|FL|33592-|White|08/20/1950|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/08/2008|CONS|CONSOLIDATED CASE|10/22/2008|||T52044850300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020301000BHC||FELONY BURGLARY|Trial 3|Holder, Gregory P|10/14/2008|Close of ReOpen|12/27/2010|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||20.19||N|N|N|N|||||THOMAS, JAMES C|674.81 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020301000BHC||FELONY BURGLARY|Trial 3|Holder, Gregory P|10/14/2008|Close of ReOpen|12/27/2010|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/14/2008|NTNINF|NT - NO INFORMATION FILED|10/31/2008|||T520443873000|FL|N||||20.19||N|N|N|N|||||THOMAS, JAMES C|674.81 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020301000BHC||FELONY BURGLARY|Trial 3|Holder, Gregory P|10/14/2008|Close of ReOpen|12/27/2010|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||20.19||N|N|N|N|||||THOMAS, JAMES C|674.81 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020302000BHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|10/14/2008|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||20.19||N|N|N|N|||||THOMAS, JAMES C|674.81 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020302000BHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|10/14/2008|Close of ReOpen|05/01/2009|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/14/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T520443873000|FL|N||||20.19||N|N|N|N|||||THOMAS, JAMES C|674.81 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020303000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/05/2008|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2008|CONS|CONSOLIDATED CASE|10/31/2008|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020303000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/05/2008|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2008|CONS|CONSOLIDATED CASE|10/31/2008|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020303000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/05/2008|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/14/2008|CONS|CONSOLIDATED CASE|10/31/2008|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/05/2008|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2008|CONS|CONSOLIDATED CASE|10/31/2008|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292008CF020304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2008|CLOSED|11/05/2008|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2008|CONS|CONSOLIDATED CASE|10/31/2008|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003028000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|Close of ReOpen|11/29/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2010|NTAW|NT - ADJUDICATION WITHHELD|05/04/2010|||T520442890470|FL|N||||752.00||N|N|N|N||||||265.00 Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003028000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|Close of ReOpen|11/29/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||T520442890470|FL|N||||752.00||N|N|N|N||||||265.00 Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003028000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|Close of ReOpen|11/29/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2010|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||T520442890470|FL|N||||752.00||N|N|N|N||||||265.00 Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003028000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|Close of ReOpen|11/29/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|02/24/2010|NTAW|NT - ADJUDICATION WITHHELD|05/04/2010|||T520442890470|FL|N||||752.00||N|N|N|N||||||265.00 Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003028000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/25/2010|Close of ReOpen|11/29/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2010|NTNINF|NT - NO INFORMATION FILED|03/17/2010|||T520442890470|FL|N||||752.00||N|N|N|N||||||265.00 Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||T520442890470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||T520442890470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||T520442890470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||T520442890470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|BRIAN|Jr|Defendant|292010CF003033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2010|CLOSED|03/19/2010|M|1300 PERSIMMON CT APT 4||SEBRING|FL|33970|White|02/07/1989|1|F3|893131A2|893131A2 MANUFACTURE OF A CONTROLLED SUBSTANCE|02/24/2010|CONS|CONSOLIDATED CASE|03/17/2010|||T520442890470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292011CF007062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2011|CLOSED|06/02/2011|M|102 KARDE LN APT A||BRANDON|FL|33510|White|02/15/1985|1|M1|784031|784031 BATTERY|05/09/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES| Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292011CF011684000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2011|CLOSED|09/01/2011|M|102 KARDE LN APT A||BRANDON|FL|33510|White|02/15/1985|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/31/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/29/2012|REDU|REDUCED TO COUNTY COURT|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2012|NTNINF|NT - NO INFORMATION FILED|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2012|NTNINF|NT - NO INFORMATION FILED|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2012|NTNINF|NT - NO INFORMATION FILED|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2012|CLOSED|02/29/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/29/2012|NTNINF|NT - NO INFORMATION FILED|02/29/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292012CF001582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2012|CLOSED|02/13/2012|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/14/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292013CF000482000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/10/2013|Close of ReOpen|06/17/2015|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/09/2013|NTNINF|NT - NO INFORMATION FILED|01/31/2013|||T520443873000|FL|N||||628.95||N|N|N|N|||||THOMAS, JAMES C|50.00 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292013CF000482000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/10/2013|Close of ReOpen|06/17/2015|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|01/09/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||T520443873000|FL|N||||628.95||N|N|N|N|||||THOMAS, JAMES C|50.00 Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292013CF013309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2013|CLOSED|10/18/2013|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/18/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292013CF013309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2013|CLOSED|10/18/2013|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|COLLIER||Defendant|292013CF013309000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2013|CLOSED|10/18/2013|M|1701 W BEACH ST||TAMPA|FL|33607|White|08/20/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/18/2013|NTLOR|NT - LETTER OF RELEASE|10/18/2013|||T520443873000|FL|N||||||N|N|N|N|||||THOMAS, JAMES C| Circuit Court||THOMAS|JAMES|III||Defendant|292015CF010457000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2015|CLOSED|06/01/2017|M|11133 HARTFORD FERN DR.||RIVERVIEW|FL|33569|Black|10/05/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/18/2015|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T520440953650|FL|N||||342.00|03/23/2017|N|N|N|N|||||AMOS, TRACY| Circuit Court||THOMAS|JAMES|III||Defendant|292015CF010457000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2015|CLOSED|06/01/2017|M|11133 HARTFORD FERN DR.||RIVERVIEW|FL|33569|Black|10/05/1995|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/18/2015|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T520440953650|FL|N||||342.00|03/23/2017|N|N|N|N|||||AMOS, TRACY| Circuit Court||THOMAS|JAMES|III||Defendant|292015CF010457000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2015|CLOSED|06/01/2017|M|11133 HARTFORD FERN DR.||RIVERVIEW|FL|33569|Black|10/05/1995|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/18/2015|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T520440953650|FL|N||||342.00|03/23/2017|N|N|N|N|||||AMOS, TRACY| Circuit Court||THOMAS|JAMES|III||Defendant|292015CF010457000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2015|CLOSED|06/01/2017|M|11133 HARTFORD FERN DR.||RIVERVIEW|FL|33569|Black|10/05/1995|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/18/2015|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T520440953650|FL|N||||342.00|03/23/2017|N|N|N|N|||||AMOS, TRACY| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292016CF012679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/22/2016|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/22/2016|||T520448850470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292016CF012679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/22/2016|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/22/2016|||T520448850470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292016CF012679000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/04/2016|CLOSED|09/22/2016|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||T520448850470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292017CF015807000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2017|CLOSED|12/19/2017|M|3130 SUMMER HOUSE DR||Valrico|FL|33594|White|02/15/1985|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/21/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF003253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2018|CLOSED|03/12/2018|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/05/2018|NTNINF|NT - NO INFORMATION FILED|03/12/2018|||T520448850470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF003253000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2018|CLOSED|03/12/2018|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|1|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|03/05/2018|REDU|REDUCED TO COUNTY COURT|03/12/2018|||T520448850470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010455000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2018|NTDISM|NT - DISMISSED|01/02/2019|||T520448850470|FL|N||||1028.77||N|N|N|N||||||146.23 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010455000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/16/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520448850470|FL|N||||1028.77||N|N|N|N||||||146.23 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010455000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520448850470|FL|N||||1028.77||N|N|N|N||||||146.23 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010458000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520448850470|FL|N||||1024.51||N|N|N|N||||||150.49 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010458000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/16/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520448850470|FL|N||||1024.51||N|N|N|N||||||150.49 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010458000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/17/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/16/2018|NTDISM|NT - DISMISSED|01/02/2019|||T520448850470|FL|N||||1024.51||N|N|N|N||||||150.49 Circuit Court||THOMAS|JAMES|HENRY||Defendant|292018CF010851000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/25/2018|Close of ReOpen|01/07/2020|M|1229 RIDGEGREEN LOOP N||LAKELAND|FL|33809|White|02/07/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2018|ADJG|NT - ADJUDGED GUILTY|01/02/2019|||T520448850470|FL|N||||1028.76||N|N|N|N||||||146.24 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292018CF015204000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/17/2018|CLOSED|03/05/2019|M|3130 SUMMER HOUSE DR||Valrico|FL|33594|White|02/15/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/15/2018|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES|1041.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006619000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/14/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/10/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||T520453850550|FL|N||||175.41||N|N|N|N|||||THOMAS, JAMES|1301.59 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006619000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/14/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|3|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/10/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||T520453850550|FL|N||||175.41||N|N|N|N|||||THOMAS, JAMES|1301.59 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006619000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/14/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/10/2019|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||T520453850550|FL|N||||175.41||N|N|N|N|||||THOMAS, JAMES|1301.59 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/16/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/14/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||T520453850550|FL|N||||141.90||N|N|N|N|||||THOMAS, JAMES|1134.10 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/16/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/14/2019|NTNOLP|NT - NOLLE PROSSED|10/15/2019|||T520453850550|FL|N||||141.90||N|N|N|N|||||THOMAS, JAMES|1134.10 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292019CF006747000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/16/2019|Close of ReOpen|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|5|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/14/2019|ADJG|NT - ADJUDGED GUILTY|10/15/2019|||T520453850550|FL|N||||141.90||N|N|N|N|||||THOMAS, JAMES|1134.10 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292021CF009390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2021|CLOSED|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|08/02/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES|689.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292021CF009390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2021|CLOSED|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES|689.00 Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292021CF009390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/03/2021|CLOSED|11/30/2021|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES|689.00 Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/19/2021|NTNOLP|NT - NOLLE PROSSED|04/14/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/19/2021|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/19/2021|NONE|NONE|04/12/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/19/2021|NTNOLP|NT - NOLLE PROSSED|04/14/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/19/2021|NONE|NONE|04/12/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010184000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|10/15/2021|CLOSED|03/31/2022|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/19/2021|NTAW|NT - ADJUDICATION WITHHELD|03/31/2022|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010760000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2021|CLOSED|10/15/2021|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|2|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/19/2021|CONS|CONSOLIDATED CASE|10/15/2021|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010760000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2021|CLOSED|10/15/2021|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/19/2021|CONS|CONSOLIDATED CASE|10/15/2021|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|ERIC||Defendant|292021CF010760000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2021|CLOSED|10/15/2021|M|231 N PIN OAK DE #1C||MISHAWAKA|IN|46545|Black|06/27/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/19/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||9370238893|IN|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMES|MICHAEL||Defendant|292021CF015730000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/29/2021|CLOSED|01/05/2022|M|2922 AZALEA RUN LN||RUSKIN|FL|33570|White|02/15/1985|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T520453850550|FL|N||||||N|N|N|N|||||THOMAS, JAMES| Circuit Court||THOMAS|JAMIE|REBECCA||Defendant|291981CF002184000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UNK|FL|000|Black|03/18/1940|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAMIE|CARLOS||Defendant|291990CF012186000AHC||FELONY THEFT FORGERY FRAUD|O||08/08/1990|CLOSED|09/21/1990|M|5010 KNOLLWOOD PL||TAMPA|FL|33610|Black|10/28/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||T520423713886|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|51|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|52|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|23|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|24|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|15|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|25|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|64|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|63|F3|8120142D|8120142D FELONY PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|62|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|53|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|61|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|60|M2|812014|812014 PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|56|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|55|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|14|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|54|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|27|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|29|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|13|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|26|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|28|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|59|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|58|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|57|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|41|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|17|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|16|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|42|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|43|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|44|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|45|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|19|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|46|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|40|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|18|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|35|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|36|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|37|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|38|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|39|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|34|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|33|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|32|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|20|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|21|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|31|F3|83101|83101 FORGERY|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|30|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|22|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|47|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|48|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|49|F3|32222121A|32222121A UNAUTH USE POSS OF DRIVERS LICENSE|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|66|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|50|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANELLE|MARIE||Defendant|291998CF007812000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|11/19/2010|F|3911 E POWHATTAN||TAMPA|FL|33610|Black|05/26/1975|65|M2|8120142D|8120142D PETIT THEFT|05/29/1997|NOLP|NOLLE PROSSED|02/02/1999|||T520433756860|FL|N||||||N|N|N|N||||||463.00 Circuit Court||THOMAS|JANICE|THOMPSON||Defendant|291990CF015881000AHC||FELONY OTHER FELONY|B||10/14/1990|CLOSED|10/10/1991|F|11259 HARNEY RD||THONOTOSASSA|FL|33592|White|09/15/1943|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1990|NTAW|NT - ADJUDICATION WITHHELD|01/29/1991|||T52043843835|FL|N||||||N|N|N|N|||||THOMAS, JANICE| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292005CF019876000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/10/2005|CLOSED|12/19/2005|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/09/2005|NOLP|NOLLE PROSSED|12/19/2005|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292007CF008386000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2007|CLOSED|06/12/2007|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/29/2007|NTLOR|NT - LETTER OF RELEASE|06/12/2007|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292007CF009321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2007|CLOSED|07/17/2007|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/07/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292007CF009321000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/07/2007|CLOSED|07/17/2007|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/07/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292011CF019178000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|12/21/2011|CLOSED|08/20/2012|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/21/2011|BDEST|BOND ESTREATURE|08/20/2012|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292011CF019180000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|12/21/2011|CLOSED|10/11/2012|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/21/2011|BDEST|BOND ESTREATURE|10/11/2012|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292012CF011373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2012|CLOSED|08/24/2012|M|4607 N HUBERT AVE #10||TAMPA|FL|33614|Black|06/08/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/01/2012|NTLOR|NT - LETTER OF RELEASE|08/24/2012|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292016CF003593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/11/2016|Close of ReOpen|05/24/2017|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|06/08/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/11/2016|NTAW|NT - ADJUDICATION WITHHELD|05/26/2016|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI|1179.00 Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292016CF003593000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/11/2016|Close of ReOpen|05/24/2017|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|06/08/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/11/2016|SCFD|STATE CLOSED FILE DIVERSION|05/04/2016|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI|1179.00 Circuit Court||THOMAS|JARODNEY|JERMAINE||Defendant|292018CF003920000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2018|CLOSED|05/22/2018|M|915 109TH AVE E APT A||TAMPA|FL|33612|Black|06/08/1982|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/17/2018|NTLOR|NT - LETTER OF RELEASE|05/22/2018|||T520430822080|FL|N||||||N|N|N|N|||||THOMAS, JARODNEY J; THOMAS, LEVI| Circuit Court||THOMAS|JARQUIZE|DOMETRIAN||Defendant|292007CF005828000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2007|CLOSED|04/04/2007|M|15640 NW 43RD CT RD||REDDICK|FL|32686|Black|08/06/1978|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|03/16/2007|REDU|REDUCED TO COUNTY COURT|04/04/2007|||T520424782860|FL|N||||||N|N|N|N|||||THOMAS, JARQUIZE DEMETRARN; THOMAS, JASON| Circuit Court||THOMAS|JARRICK|LAMAR||Defendant|292017CF015108000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/13/2017|CLOSED|08/01/2019|M|1310 KEEL PL||VALRICO|FL|33594|Black|03/06/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/06/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T520432930860|FL|N||||11.98||N|N|N|N|||||THOMAS, JARRICK L|961.02 Circuit Court||THOMAS|JARRICK|LAMAR||Defendant|292017CF018230000AHC||FELONY ROBBERY|C|Nash, Christopher C.|12/19/2017|CLOSED|08/01/2019|M|1310 KEEL PL||VALRICO|FL|33594|Black|03/06/1993|1|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|09/14/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T520432930860|FL|N||||11.34||N|N|N|N|||||THOMAS, JARRICK L|910.66 Circuit Court||THOMAS|JARRICK|LAMAR||Defendant|292018CF002271000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|02/15/2018|CLOSED|08/01/2019|M|1310 KEEL PL||VALRICO|FL|33594|Black|03/06/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|02/15/2018|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T520432930860|FL|N||||13.21||N|N|N|N|||||THOMAS, JARRICK L|1059.79 Circuit Court||THOMAS|JASON|CHARLES||Defendant|291995CF001779000AHC||FELONY OTHER FELONY|C||04/17/1994|CLOSED|05/23/1995|M|1115 AMBLE LANE||CLEARWATER|FL|34616|White|10/26/1978|1|F3|7901152A|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1995|NOLP|NOLLE PROSSED|04/17/1995|||T520423783860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASON|CHARLES||Defendant|291995CF001779000AHC||FELONY OTHER FELONY|C||04/17/1994|CLOSED|05/23/1995|M|1115 AMBLE LANE||CLEARWATER|FL|34616|White|10/26/1978|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/23/1995|||T520423783860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASON|CHARLES||Defendant|291996CF016424000AHC||FELONY THEFT FORGERY FRAUD|G||10/26/1996|CLOSED|03/04/1997|M|1115 AMBLE LANE||CLEARWATER|FL|34616|White|10/26/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/1996|NOLP|NOLLE PROSSED|03/04/1997|||T520423783860|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THOMAS|JASON|E||Defendant|292000CF019710000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/25/2000|CLOSED|03/15/2001|M|1575 30TH ST S||SARASOTA|FL|34234-|Black|07/26/1982|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|11/24/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||||N||||||N|N|N|N||||||411.00 Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292004CF024092000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2004|Close of ReOpen|09/06/2006|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/21/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T520550774700|FL|N||||76.92||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON|205.08 Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292004CF024092000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/22/2004|Close of ReOpen|09/06/2006|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|12/21/2004|NOLP|NOLLE PROSSED|10/18/2005|||T520550774700|FL|N||||76.92||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON|205.08 Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292007CF011041000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/30/2007|Close of ReOpen|01/24/2011|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|2|M2|316192|316192 RECKLESS DRIVING|05/30/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T520550774700|FL|N||||163.46||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON|1723.54 Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292007CF011041000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|05/30/2007|Close of ReOpen|01/24/2011|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2011|||T520550774700|FL|N||||163.46||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON|1723.54 Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292008CF017249000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/04/2008|CLOSED|07/27/2009|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|1|F3|78702|78702 FALSE IMPRISONMENT|09/03/2008|NOLP|NOLLE PROSSED|07/27/2009|||T520550774700|FL|N||||||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON| Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292008CF017249000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/04/2008|CLOSED|07/27/2009|M|2710 AL SIMMONS RD||DOVER|FL|33527|White|12/30/1977|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/03/2008|NOLP|NOLLE PROSSED|07/27/2009|||T520550774700|FL|N||||||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON| Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292018CF000111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/03/2018|CLOSED|01/16/2018|M|2710 AL SIMMONS RD||Dover|FL|33527|White|12/30/1977|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|11/06/2017|NTLOR|NT - LETTER OF RELEASE|01/16/2018|||T520550774700|FL|N||||||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON| Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292018CF000111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/03/2018|CLOSED|01/16/2018|M|2710 AL SIMMONS RD||Dover|FL|33527|White|12/30/1977|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/06/2017|NTLOR|NT - LETTER OF RELEASE|01/16/2018|||T520550774700|FL|N||||||N|N|N|N|||||THOMAS, JBIRD; THOMAS, MICHAEL J; THOMAS, MICHAEL JASON| Circuit Court||THOMAS|JASON|MICHAEL||Defendant|292023CF001310000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/27/2023|CLOSED|05/11/2023|M|18002 RICHMOND PLACE DRIVE #522||Tampa|FL|33647|Black|03/27/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|05/11/2023|||T520433881070|FL|N||||||N|N|N|N||||||555.00 Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292003CF015830000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/11/2003|CLOSED|11/01/2004|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|08/26/2003|NOLP|NOLLE PROSSED|11/01/2004|||T320421781610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292003CF015830000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/11/2003|CLOSED|11/01/2004|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2003|NOLP|NOLLE PROSSED|11/01/2004|||T320421781610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292003CF015832000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/11/2003|CLOSED|10/09/2003|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2003|CONS|CONSOLIDATED CASE|10/07/2003|||T320421781610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292003CF015832000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/11/2003|CLOSED|10/09/2003|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|08/26/2003|CONS|CONSOLIDATED CASE|10/07/2003|||T320421781610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292004CF002884000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/11/2004|CLOSED|11/01/2004|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/2003|NOLP|NOLLE PROSSED|11/01/2004|||T320421781610|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|JASPER|ALBERT|Jr|Defendant|292004CF002884000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/11/2004|CLOSED|11/01/2004|M|302 NW 12TH AV||DELRAY BEACH|FL|33444-|Black|05/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2003|NOLP|NOLLE PROSSED|11/01/2004|||T320421781610|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292016CF006883000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2016|CLOSED|04/17/2018|M|8715 WICK PL N||TAMPA|FL|33604|Black|09/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2016|NTAW|NT - ADJUDICATION WITHHELD|04/17/2018|||T520424933470|FL|N||||952.00|09/14/2021|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292016CF006883000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2016|CLOSED|04/17/2018|M|8715 WICK PL N||TAMPA|FL|33604|Black|09/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2016|SCFD|STATE CLOSED FILE DIVERSION|07/12/2016|||T520424933470|FL|N||||952.00|09/14/2021|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292016CF006883000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2016|CLOSED|04/17/2018|M|8715 WICK PL N||TAMPA|FL|33604|Black|09/27/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/13/2016|NTAW|NT - ADJUDICATION WITHHELD|04/17/2018|||T520424933470|FL|N||||952.00|09/14/2021|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292016CF006883000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2016|CLOSED|04/17/2018|M|8715 WICK PL N||TAMPA|FL|33604|Black|09/27/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/13/2016|SCFD|STATE CLOSED FILE DIVERSION|07/12/2016|||T520424933470|FL|N||||952.00|09/14/2021|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292016CF006883000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/14/2016|CLOSED|04/17/2018|M|8715 WICK PL N||TAMPA|FL|33604|Black|09/27/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/13/2016|NTNINF|NT - NO INFORMATION FILED|06/03/2016|||T520424933470|FL|N||||952.00|09/14/2021|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292017CF012334000AHC||FELONY ROBBERY|D|Green, G Gregory|08/17/2017|CLOSED|04/17/2018|M|8715 N WICK PL||TAMPA|FL|33604|Black|09/27/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/13/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||T520424933470|FL|N||||879.00|08/11/2022|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVAREZ|DASHONN||Defendant|292017CF012334000AHC||FELONY ROBBERY|D|Green, G Gregory|08/17/2017|CLOSED|04/17/2018|M|8715 N WICK PL||TAMPA|FL|33604|Black|09/27/1993|2|F1|812132C|812132C (FF) STRONG ARM ROBBERY|08/13/2017|NTNINF|NT - NO INFORMATION FILED|10/06/2017|||T520424933470|FL|N||||879.00|08/11/2022|N|N|N|N|||||THOMAS, JAVAREZ D; THOMAS, JAVAREZ DASHON| Circuit Court||THOMAS|JAVARIS|ANTONIO||Defendant|292011CF019204000AHC||FELONY BURGLARY|Trial 1|Ward, Samantha L|12/21/2011|CLOSED|06/11/2014|M|AT LARGE||XX|FL|00000|Black|06/22/1994|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/14/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T520421942220|FL|N||||910.00|09/30/2022|N|N|N|N|||||THOMAS, JAVARIS A| Circuit Court||THOMAS|JAVARIS|ANTONIO||Defendant|292011CF019204000AHC||FELONY BURGLARY|Trial 1|Ward, Samantha L|12/21/2011|CLOSED|06/11/2014|M|AT LARGE||XX|FL|00000|Black|06/22/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T520421942220|FL|N||||910.00|09/30/2022|N|N|N|N|||||THOMAS, JAVARIS A| Circuit Court||THOMAS|JAVARIS|ANTONIO||Defendant|292011CF019204000AHC||FELONY BURGLARY|Trial 1|Ward, Samantha L|12/21/2011|CLOSED|06/11/2014|M|AT LARGE||XX|FL|00000|Black|06/22/1994|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/14/2011|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T520421942220|FL|N||||910.00|09/30/2022|N|N|N|N|||||THOMAS, JAVARIS A| Circuit Court||THOMAS|JAVARIS|ANTONIO||Defendant|292013CF001210000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/23/2013|CLOSED|05/28/2013|M|AT LARGE||XX|FL|00000|Black|06/22/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/23/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T520421942220|FL|N||||665.00|03/30/2022|N|N|N|N|||||THOMAS, JAVARIS A| Circuit Court||THOMAS|JAY|TROY||Defendant|291990CF009548000BHC||FELONY BURGLARY|E||06/18/1990|CLOSED|07/01/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|TROY||Defendant|291990CF009548000BHC||FELONY BURGLARY|E||06/18/1990|CLOSED|07/01/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|TROY||Defendant|291992CF003646000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1992|CLOSED|07/01/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|TROY||Defendant|291993CF006919000AHC||FELONY BURGLARY|E||05/30/1993|CLOSED|07/01/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1993|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|TROY||Defendant|291993CF006919000AHC||FELONY BURGLARY|E||05/30/1993|CLOSED|07/01/1993|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/29/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1993|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|TROY||Defendant|291994CF001005000AHC||FELONY BURGLARY|F||01/24/1994|CLOSED|04/13/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|09/27/1963|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |01/23/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||T52043863347|FL|N||||||N|N|N|N|||||AKLMAD, HASAN; THOMAS, JAY; THOMAS, JEHDERYRR; THOMAS, JEHDEYRR; THOMAS, JEHDEYRR T| Circuit Court||THOMAS|JAY|B||Defendant|292011CF018201000BHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|Close of ReOpen|01/22/2014|M|6501 CHOCTAW CT APT 104||TAMPA|FL|33610|Black|01/09/1978|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/25/2011|NTDISM|NT - DISMISSED|01/22/2014|||W452422780080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAY|B||Defendant|292011CF018201000BHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|Close of ReOpen|01/22/2014|M|6501 CHOCTAW CT APT 104||TAMPA|FL|33610|Black|01/09/1978|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/25/2011|NTDISM|NT - DISMISSED|01/22/2014|||W452422780080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAY|B||Defendant|292011CF018201000BHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|Close of ReOpen|01/22/2014|M|6501 CHOCTAW CT APT 104||TAMPA|FL|33610|Black|01/09/1978|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING FIREARM GBH OR D|11/25/2011|NTDISM|NT - DISMISSED|01/22/2014|||W452422780080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAY|B||Defendant|292011CF018203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2011|CLOSED|12/23/2011|M|6501 CHOCTAW CT APT 104||TAMPA|FL|33610|Black|01/09/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/25/2011|CONS|CONSOLIDATED CASE|12/19/2011|||W452422780080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAY|B||Defendant|292011CF018203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2011|CLOSED|12/23/2011|M|6501 CHOCTAW CT APT 104||TAMPA|FL|33610|Black|01/09/1978|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/25/2011|CONS|CONSOLIDATED CASE|12/19/2011|||W452422780080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2013|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2013|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/12/2013|NTNINF|NT - NO INFORMATION FILED|01/23/2013|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAYLEM|KAHLIL||Defendant|292013CF000682000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/13/2013|CLOSED|01/28/2016|M|6014 82ND ST S||TAMPA|FL|33619|Black|11/05/1994|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2013|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||T520431044060|FL|N||||1131.60|12/08/2021|N|N|N|N|||||| Circuit Court||THOMAS|JAZMIRE|LAMAR||Defendant|292007CF024778000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|11/28/2007|Close of ReOpen|11/10/2010|M|8700 50TH ST #1128||TAMPA|FL|33612|Black|06/16/1988|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/28/2007|NTNINF|NT - NO INFORMATION FILED|01/04/2008|||T520432882161|FL|N||||25.00||N|N|N|N|||||THOMAS, JAZMIRE LAMAR|547.00 Circuit Court||THOMAS|JAZMIRE|LAMAR||Defendant|292007CF024778000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|11/28/2007|Close of ReOpen|11/10/2010|M|8700 50TH ST #1128||TAMPA|FL|33612|Black|06/16/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/28/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T520432882161|FL|N||||25.00||N|N|N|N|||||THOMAS, JAZMIRE LAMAR|547.00 Circuit Court||THOMAS|JAZMIRE|LAMAR||Defendant|292010CF001723000AHC||FELONY DRUG OFFENSE|F|Ward, Samantha L|02/02/2010|CLOSED|11/10/2010|M|8700 50TH ST #1128||TAMPA|FL|33612|Black|06/16/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T520432882161|FL|N||||||N|N|N|N|||||THOMAS, JAZMIRE LAMAR|485.00 Circuit Court||THOMAS|JEFFEREY|DARNELL||Defendant|292015CF017514000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2015|CLOSED|11/29/2016|M|2001 60 HW E||PLANT CITY|FL|33567|Black|03/23/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|11/29/2016|||T520424921030|FL|N||||218.09||N|N|N|N||||||643.91 Circuit Court||THOMAS|JEFFEREY|DARNELL||Defendant|292015CF017514000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2015|CLOSED|11/29/2016|M|2001 60 HW E||PLANT CITY|FL|33567|Black|03/23/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2015|NTNOLP|NT - NOLLE PROSSED|11/29/2016|||T520424921030|FL|N||||218.09||N|N|N|N||||||643.91 Circuit Court||THOMAS|JEFFEREY|DARNELL||Defendant|292015CF017514000AHC|A4O44SE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2015|CLOSED|11/29/2016|M|2001 60 HW E||PLANT CITY|FL|33567|Black|03/23/1992|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/07/2015|NTAW|NT - ADJUDICATION WITHHELD|11/29/2016|Hillsborough County Sheriff's Office|Booker, Tyler|T520424921030|FL|N||||218.09||N|N|N|N|852XGR|FL||||643.91 Circuit Court||THOMAS|JEFFERY|LAMAR||Defendant|291988CF010444000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/21/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|LEE||Defendant|291990CF018252000AHC||FELONY OTHER FELONY|O||12/03/1990|CLOSED|12/28/1990|M|1503 N.E. 8TH AV||GAINESVILLE|FL|NI|Black|08/12/1949|1|NN|3|3 FUGITIVE WARRANT|12/02/1990||||||T520432492920|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|ORNE|Jr|Defendant|291994CF010743000BHC||FELONY DRUG OFFENSE|B||08/23/1994|CLOSED|11/22/1994|M|AT LARGE||XXX|FL|NI|White|11/27/1965|1|F3|893136A|893136A POSSESSION|08/22/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|ORNE|Jr|Defendant|291994CF010743000BHC||FELONY DRUG OFFENSE|B||08/23/1994|CLOSED|11/22/1994|M|AT LARGE||XXX|FL|NI|White|11/27/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|ORNE|Jr|Defendant|291994CF010743000BHC||FELONY DRUG OFFENSE|B||08/23/1994|CLOSED|11/22/1994|M|AT LARGE||XXX|FL|NI|White|11/27/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1994|NTNINF|NT - NO INFORMATION FILED|09/09/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|ORNE|Jr|Defendant|291994CF010750000AHC||FELONY OTHER FELONY|O||08/22/1994|CLOSED|12/16/1994|M|AT LARGE||XXX|FL|NI|White|11/27/1965|1|NN|3|3 FUGITIVE WARRANT|08/22/1994||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|3|F2|8121332A|8121332A-GUNS0230 (FP) CARJACKING (FIREARM) (DISCHARGE)|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|2|F2|8121332A|8121332A-GUNS0230 (FP) CARJACKING (FIREARM) (DISCHARGE)|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|8|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|6|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|7|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|5|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|10|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000659000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|01/15/2020|Reopened|12/05/2023|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|9|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|174.00 Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF000992000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/28/2020|CLOSED|01/30/2020|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|8|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/14/2020|CONS|CONSOLIDATED CASE|01/30/2020|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2020|CLOSED|01/30/2020|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|9|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|CONS|CONSOLIDATED CASE|01/30/2020|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2020|CLOSED|01/30/2020|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|12|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|CONS|CONSOLIDATED CASE|01/30/2020|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2020|CLOSED|01/30/2020|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|11|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|CONS|CONSOLIDATED CASE|01/30/2020|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF001261000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2020|CLOSED|01/30/2020|M|2001 HIGHWAY 60 E||PLANT CITY|FL|33567|Black|03/23/1992|10|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/14/2020|CONS|CONSOLIDATED CASE|01/30/2020|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY| Circuit Court||THOMAS|JEFFERY|DARNELL||Defendant|292020CF008402000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2020|Reopened|12/05/2023|M|520 FALKJENBURG RD||Tampa|FL|33619|Black|03/23/1992|13|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|07/17/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|08/10/2023|||T520424921030|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY|100.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|291989CF006704000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/30/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|291990CF007853000AHC||FELONY OTHER FELONY|C||05/17/1990|CLOSED|05/27/1992|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT| Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|291996CF016460000AHC||FELONY CRIMES AGAINST A PERSON|F||10/28/1996|CLOSED|06/03/1997|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|10/27/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|52.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|291996CF016460000AHC||FELONY CRIMES AGAINST A PERSON|F||10/28/1996|CLOSED|06/03/1997|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1996|NTNINF|NT - NO INFORMATION FILED|02/07/1997|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|52.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292006CF009842000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2006|CLOSED|10/24/2006|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|762.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292006CF009842000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2006|CLOSED|10/24/2006|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|762.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292006CF009842000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2006|CLOSED|10/24/2006|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|762.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292006CF009842000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2006|CLOSED|10/24/2006|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|762.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292006CF009842000AHC||FELONY BURGLARY|E|Fuente, William|05/18/2006|CLOSED|10/24/2006|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|762.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292007CF006503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/30/2007|Close of ReOpen|10/09/2007|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/30/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|1159.35 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292007CF006503000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/30/2007|Close of ReOpen|10/09/2007|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/30/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|1159.35 Circuit Court||THOMAS|JEFFREY|LEE||Defendant|292007CF016114000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/07/2007|CLOSED|11/06/2007|M|202 PARKWOOD ESTATES DR||PLANT CITY|FL|33566-|White|07/22/1963|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/07/2007|NTAW|NT - ADJUDICATION WITHHELD|11/06/2007|||T520432632620|FL|N||||||N|N|N|N||||||217.00 Circuit Court||THOMAS|JEFFREY|LEE||Defendant|292007CF016114000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/07/2007|CLOSED|11/06/2007|M|202 PARKWOOD ESTATES DR||PLANT CITY|FL|33566-|White|07/22/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/07/2007|NOLP|NOLLE PROSSED|11/06/2007|||T520432632620|FL|N||||||N|N|N|N||||||217.00 Circuit Court||THOMAS|JEFFREY|LEE||Defendant|292007CF016114000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/07/2007|CLOSED|11/06/2007|M|202 PARKWOOD ESTATES DR||PLANT CITY|FL|33566-|White|07/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2007|NTAW|NT - ADJUDICATION WITHHELD|11/06/2007|||T520432632620|FL|N||||||N|N|N|N||||||217.00 Circuit Court||THOMAS|JEFFREY|LAMAR||Defendant|292007CF017658000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/27/2007|CLOSED|10/09/2007|M|1508 E 127TH AVE APT #2||TAMPA|FL|33612|Black|02/06/1963|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|08/27/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||T520432630460|FL|N||||||N|N|N|N|||||THOMAS, JEFFERY LA MONT; THOMAS, JEFFERY LAMAR; THOMAS, JEFFERY LAMMONT|360.00 Circuit Court||THOMAS|JEFFREY|J||Defendant|292010CF016802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2010|CLOSED|12/03/2010|M|4213 JETTON AV W||TAMPA|FL|33629-|White|04/18/1951|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T520430541380|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENA|MICHELLE||Defendant|291990CF005022000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/1990|CLOSED|01/01/2010|F|9710 N BROOKS ST||TAMPA|FL|NI|White|03/28/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52043371608|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|ELIZABETH||Defendant|291995CF005226000AHC||FELONY OTHER FELONY|C||04/20/1995|CLOSED|01/23/2000|F|APARTMENT 30|15215 LIVINGSTON AVE|TAMPA|FL|33549|White|07/05/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/20/1995||||||T520425757450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|ELIZABETH||Defendant|291995CF005227000AHC||FELONY OTHER FELONY|C||04/20/1995|CLOSED|01/23/2000|F|APARTMENT 30|15215 LIVINGSTON AVE|TAMPA|FL|33549|White|07/05/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/20/1995||||||T520425757450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|LYNNE||Defendant|292007CF020722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2007|CLOSED|10/22/2007|F|2570 RIVERWOOD DR||MULBERRY|FL|33860|White|12/19/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|08/14/2007|NTLOR|NT - LETTER OF RELEASE|10/22/2007|||T520432809590|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|LYNNE||Defendant|292007CF020722000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/08/2007|CLOSED|10/22/2007|F|2570 RIVERWOOD DR||MULBERRY|FL|33860|White|12/19/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/14/2007|NTLOR|NT - LETTER OF RELEASE|10/22/2007|||T520432809590|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|D||Defendant|292010CF009868000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/22/2010|CLOSED|09/16/2010|F|6409 US HWY 41 S||RUSKIN|FL|33570|White|02/07/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/23/2009|NOLP|NOLLE PROSSED|09/16/2010|||T520424805470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|NICOLE||Defendant|292021CF009340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2021|CLOSED|10/22/2021|F|1429 TWIGGS ST||LAND O LAKES|FL|34638|White|07/17/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/22/2021|||T520434837571|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|NICOLE||Defendant|292021CF009340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2021|CLOSED|10/22/2021|F|1429 TWIGGS ST||LAND O LAKES|FL|34638|White|07/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/22/2021|||T520434837571|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|NICOLE||Defendant|292021CF009340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2021|CLOSED|10/22/2021|F|1429 TWIGGS ST||LAND O LAKES|FL|34638|White|07/17/1983|3|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/22/2021|||T520434837571|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENNIFER|NICOLE||Defendant|292021CF009340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/01/2021|CLOSED|10/22/2021|F|1429 TWIGGS ST||LAND O LAKES|FL|34638|White|07/17/1983|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |07/31/2021|NTLOR|NT - LETTER OF RELEASE|10/22/2021|||T520434837571|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2013|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/27/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/27/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/27/2013|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/27/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292013CF005423000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/16/2013|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/27/2013|SCFD|STATE CLOSED FILE DIVERSION|06/09/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2013|NTDISM|NT - DISMISSED|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/18/2013|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/19/2013|SCFD|STATE CLOSED FILE DIVERSION|02/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|08/04/2016|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JENY|||Defendant|292014CF000743000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/14/2014|Close of ReOpen|07/30/2018|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|11/04/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/19/2013|SCFD|STATE CLOSED FILE DIVERSION|04/29/2014|||T520432879040|FL|N||||||N|N|N|N|||||THOMAS, JENY LATRAVIA; THOMAS, JENY LATRAVIA WALDEN; THOMAS, JENY LATRAVIAWALDEN|1201.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291996CF015529000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/11/1996|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|423.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291996CF015529000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/11/1996|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/01/1996|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|423.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1996|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001394000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|5|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001539000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1996|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|413.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001539000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|05/29/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|413.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001539000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/20/1996|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|413.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF001539000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/29/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1996|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|413.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF013448000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/23/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NTNINF|NT - NO INFORMATION FILED|09/11/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|371.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF013448000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/23/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/21/1997|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|371.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF013448000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/23/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/21/1997|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|371.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291997CF013448000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/23/1997|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1997|NTNINF|NT - NO INFORMATION FILED|09/11/1997|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|371.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291998CF017909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1998|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1998|NTNINF|NT - NO INFORMATION FILED|12/30/1998|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291998CF017909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1998|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1998|NTNINF|NT - NO INFORMATION FILED|12/30/1998|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291998CF017909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1998|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291998CF017909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1998|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/1998|NOLP|NOLLE PROSSED|01/06/1999|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291998CF017909000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/16/1998|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|893136A|893136A POSSESSION|10/15/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|373.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291999CF001618000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/28/1999|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|893136A|893136A POSSESSION|10/14/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|313.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|291999CF001618000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/28/1999|Close of ReOpen|07/25/2000|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/1998|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|313.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292000CF002649000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/16/2000|Close of ReOpen|09/23/2003|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/16/2000|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|273.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292000CF002649000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/16/2000|Close of ReOpen|09/23/2003|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/16/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|273.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292000CF002649000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/16/2000|Close of ReOpen|09/23/2003|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2000|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|273.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010323000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|52890.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010323000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|893131A|893131A DELIVERY OF CANNABIS|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|52890.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010323000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|52890.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF010326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/29/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|06/29/2004|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF023417000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/13/2004|NTNINF|NT - NO INFORMATION FILED|01/03/2005|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF023417000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/13/2004|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/13/2004|NOLP|NOLLE PROSSED|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF023419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|01/06/2005|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/13/2004|CONS|CONSOLIDATED CASE|01/03/2005|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292004CF023419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2004|CLOSED|01/06/2005|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/13/2004|CONS|CONSOLIDATED CASE|01/03/2005|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292005CF019031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/28/2005|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292005CF019031000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/28/2005|CLOSED|01/28/2008|M|2008 COLSON RD||PLANTCITY|FL|33567|Black|01/31/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/28/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520434770310|FL|N||||||N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL|320.00 Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292019CF005450000AHC|AAMF2WE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2019|CLOSED|09/24/2020|M|3632 E NORTH BAY ST||TAMPA|FL|33610|Black|01/31/1977|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/22/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2020|Tampa Police Department|DUHIG, DANIEL|T520434770310|FL|N||||560.00|11/18/2021|N|N|N|N|GDTU92|FL|||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292019CF005450000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2019|CLOSED|09/24/2020|M|3632 E NORTH BAY ST||TAMPA|FL|33610|Black|01/31/1977|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/22/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||T520434770310|FL|N||||560.00|11/18/2021|N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JERAMY|NATHANIEL||Defendant|292019CF005450000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2019|CLOSED|09/24/2020|M|3632 E NORTH BAY ST||TAMPA|FL|33610|Black|01/31/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||T520434770310|FL|N||||560.00|11/18/2021|N|N|N|N|||||MCEACHERN, TROY L; SIMMS, RONALD; THOMAS, BIG WORM; THOMAS, JERAMY; THOMAS, JERAMY M; THOMAS, JERAMY N; THOMAS, JERAMY NATHAN; THOMAS, JERAMY NATHANI; THOMAS, JEREMY NATHANIEL| Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|NONE|NONE|12/21/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|NONE|NONE|11/12/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|10/30/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|NONE|NONE|07/12/2022|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|NONE|NONE|05/27/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|NONE|NONE|07/12/2022|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/31/2020|NTAW|NT - ADJUDICATION WITHHELD|08/16/2022|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|10/30/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|NONE|NONE|11/12/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|NONE|NONE|12/21/2020|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|SCFD|STATE CLOSED FILE DIVERSION|02/10/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMAIH|ZACCAHAES||Defendant|292020CF004038000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/01/2020|Close of ReOpen|08/16/2022|M|1202 E CHILKOOT AVE||TAMPA|FL|33612|Black|11/03/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/31/2020|NONE|NONE|05/27/2021|||T520439014030|FL|N||||||N|N|N|N||||||734.00 Circuit Court||THOMAS|JEREMIAH|MARQUIS||Defendant|292009CF017824000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|10/18/2009|Close of ReOpen|12/16/2010|M|2001 HWY 60 E||PLANT CITY|FL|33567|Black|08/22/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/18/2009|NOLP|NOLLE PROSSED|02/08/2010|||T520433903020|FL|N||||695.00||N|N|N|N|||||THOMAS, JEREMIAH M|50.00 Circuit Court||THOMAS|JEREMIAH|MARQUIS||Defendant|292009CF017824000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|10/18/2009|Close of ReOpen|12/16/2010|M|2001 HWY 60 E||PLANT CITY|FL|33567|Black|08/22/1990|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/18/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T520433903020|FL|N||||695.00||N|N|N|N|||||THOMAS, JEREMIAH M|50.00 Circuit Court||THOMAS|JEREMIAH|MARQUIS||Defendant|292009CF017824000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|10/18/2009|Close of ReOpen|12/16/2010|M|2001 HWY 60 E||PLANT CITY|FL|33567|Black|08/22/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T520433903020|FL|N||||695.00||N|N|N|N|||||THOMAS, JEREMIAH M|50.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291995CF014840000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1995|CLOSED|12/21/1995|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|4|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NOLP|NOLLE PROSSED|12/21/1995|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291995CF014840000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1995|CLOSED|12/21/1995|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NOLP|NOLLE PROSSED|12/21/1995|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291995CF014840000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1995|CLOSED|12/21/1995|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NOLP|NOLLE PROSSED|12/21/1995|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291995CF014840000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1995|CLOSED|12/21/1995|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NOLP|NOLLE PROSSED|12/21/1995|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291996CF009800000AHC||FELONY THEFT FORGERY FRAUD|D||06/28/1996|CLOSED|09/25/1996|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1996|NTDISM|NT - DISMISSED|09/25/1996|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291996CF018434000BHC||FELONY THEFT FORGERY FRAUD|F||11/21/1996|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/20/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291996CF018434000BHC||FELONY THEFT FORGERY FRAUD|F||11/21/1996|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/20/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291996CF018434000BHC||FELONY THEFT FORGERY FRAUD|F||11/21/1996|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/20/1996|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF000803000AHC||FELONY BURGLARY|F||05/21/1987|CLOSED|08/13/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/02/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF000803000AHC||FELONY BURGLARY|F||05/21/1987|CLOSED|08/13/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1996|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF005716000AHC||FELONY OTHER FELONY|B||04/09/1997|Close of ReOpen|01/10/2003|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|12|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF011761000AHC||FELONY BURGLARY|F||08/02/1994|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/01/1994|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF011761000AHC||FELONY BURGLARY|F||08/02/1994|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|F3|8120142C6|8120142C6 GRAND THEFT|08/01/1994|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|291997CF011761000AHC||FELONY BURGLARY|F||08/02/1994|CLOSED|11/26/1997|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/01/1994|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T520433802050|FL|N||||4.47||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|306.53 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292001CF012998000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/24/2001|CLOSED|09/15/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/23/2001|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|650.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292001CF012998000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/24/2001|CLOSED|09/15/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|893131F|893.13(6)a POSSESSION OF COCAINE|08/23/2001|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|650.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292001CF012998000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/24/2001|CLOSED|09/15/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/23/2001|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|650.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292001CF016897000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/02/2001|CLOSED|09/15/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/31/2001|NOLP|NOLLE PROSSED|09/15/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292001CF016897000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/02/2001|CLOSED|09/15/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|2|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|10/31/2001|NOLP|NOLLE PROSSED|09/15/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF007584000BHC||FELONY ROBBERY|C|Foster, Robert A|05/09/2002|CLOSED|04/20/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/06/2002|NTDISM|NT - DISMISSED|04/20/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF007993000AHC||FELONY ROBBERY|C|Barbas, Rex|05/16/2002|CLOSED|01/10/2005|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/03/2002|NTDISM|NT - DISMISSED|01/10/2005|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF008184000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/20/2002|CLOSED|06/10/2002|M|2204 N SKAGWAY AVE||TAMPA|FL|33604|Black|06/05/1980|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/20/2002|CONS|CONSOLIDATED CASE|06/10/2002|||T520433802050|FL|N||||||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN| Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|5|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|3|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|6|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|7|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|2|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|12/11/2002|NTDISM|NT - DISMISSED|05/18/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JEREMY|MCARTHUR||Defendant|292002CF020681000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/20/2002|Appeal Pending|12/08/2022|M|DC# T09488|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/05/1980|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS FIREARM - POSSES|12/11/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||T520433802050|FL|N||||95.00||N|N|N|N|||||MAC, ALEX; MATT, JEREMY; THOMAS, JEREMY; THOMAS, JEREMY MATT; THOMAS, MAC; THOMAS, MATT; THOMAS, XMAN|651.00 Circuit Court||THOMAS|JERMAIL|KYWUAN||Defendant|292017CF000926000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/19/2017|Close of ReOpen|01/17/2019|M|10610 30TH ST N # 23F||TAMPA|FL|33612|Black|12/02/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2017|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||T520431974420|FL|N||||||N|N|N|N|||||THOMAS, JERMAIL; THOMAS, JERMAIL KYWAUN|1099.00 Circuit Court||THOMAS|JERMAIL|KYWUAN||Defendant|292017CF000926000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/19/2017|Close of ReOpen|01/17/2019|M|10610 30TH ST N # 23F||TAMPA|FL|33612|Black|12/02/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/18/2017|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||T520431974420|FL|N||||||N|N|N|N|||||THOMAS, JERMAIL; THOMAS, JERMAIL KYWAUN|1099.00 Circuit Court||THOMAS|JERMAIL|KYWUAN||Defendant|292017CF000926000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/19/2017|Close of ReOpen|01/17/2019|M|10610 30TH ST N # 23F||TAMPA|FL|33612|Black|12/02/1997|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/18/2017|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||T520431974420|FL|N||||||N|N|N|N|||||THOMAS, JERMAIL; THOMAS, JERMAIL KYWAUN|1099.00 Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|291999CF009701000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/1999|CLOSED|06/09/2023|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|1|F2|893132A|893132A PURCHASE OF COCAINE|06/04/1999|SCFD|STATE CLOSED FILE DIVERSION|01/21/2000|||T520437741050|FL|N||||342.00|09/28/2000|N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|291999CF009701000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/1999|CLOSED|06/09/2023|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|2|F2|89313|89313 POSSESSION|06/04/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||T520437741050|FL|N||||342.00|09/28/2000|N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|291999CF009701000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/1999|CLOSED|06/09/2023|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|3|F3|89313|89313 POSSESSION|06/04/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||T520437741050|FL|N||||342.00|09/28/2000|N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|292001CF014260000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2001|CLOSED|02/19/2002|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|1|F3|893131F|893131F POSSESSION OF CANNABIS|09/16/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||T520437741050|FL|N||||||N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|292001CF014260000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2001|CLOSED|02/19/2002|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/16/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||T520437741050|FL|N||||||N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292020CF009099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2020|CLOSED|08/10/2022|M|PO BOX 8312||FORT WORTH|TX|76124|Black|09/27/1983|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/09/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||14347462|TX|N||||10415.23||N|N|N|N||||||1640.00 Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292020CF009099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2020|CLOSED|08/10/2022|M|PO BOX 8312||FORT WORTH|TX|76124|Black|09/27/1983|5|F3|817.52(1)|817521-THEF2220 (FT) OBTAINING VEHICLE WITH INTENT TO DEFRAUD|05/09/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||14347462|TX|N||||10415.23||N|N|N|N||||||1640.00 Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292020CF009099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2020|CLOSED|08/10/2022|M|PO BOX 8312||FORT WORTH|TX|76124|Black|09/27/1983|2|F3|817.236|817236-FRAU4020 (FT) FALSE MOTOR VEHICLE INSURANCE APPLICATION|05/09/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||14347462|TX|N||||10415.23||N|N|N|N||||||1640.00 Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292020CF009099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2020|CLOSED|08/10/2022|M|PO BOX 8312||FORT WORTH|TX|76124|Black|09/27/1983|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/09/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||14347462|TX|N||||10415.23||N|N|N|N||||||1640.00 Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292020CF009099000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2020|CLOSED|08/10/2022|M|PO BOX 8312||FORT WORTH|TX|76124|Black|09/27/1983|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/09/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||14347462|TX|N||||10415.23||N|N|N|N||||||1640.00 Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|292022CF007920000CHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2022|CLOSED|10/03/2022|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/13/2022|NTAW|NT - ADJUDICATION WITHHELD|10/03/2022|||T520437741050|FL|N||||684.00|01/03/2023|N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|SYLVESTER||Defendant|292022CF007923000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2022|CLOSED|06/30/2022|M|2914 E CHELSEA ST||TAMPA|FL|33610|Black|03/25/1974|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/13/2022|CONS|CONSOLIDATED CASE|06/30/2022|||T520437741050|FL|N||||||N|N|N|N|||||THOMAS, JERMAINE SYLVESTER| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292022CF009973000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/27/2022|CLOSED|10/04/2022|M|3301 W NORMANDALE # 1034||FT WORTH|TX|76116|Black|09/27/1983|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/10/2022||||||14347462|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292022CF009975000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/27/2022|CLOSED|10/04/2022|M|3301 W NORMANDALE # 1034||FT WORTH|TX|76116|Black|09/27/1983|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/10/2022||||||14347462|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292022CF009976000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/27/2022|CLOSED|10/04/2022|M|3301 W NORMANDALE # 1034||FT WORTH|TX|76116|Black|09/27/1983|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/10/2022||||||14347462|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292022CF009978000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/27/2022|CLOSED|10/04/2022|M|3301 W NORMANDALE # 1034||FT WORTH|TX|76116|Black|09/27/1983|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/10/2022||||||14347462|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERMAINE|LEPON||Defendant|292022CF009979000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|07/27/2022|CLOSED|10/04/2022|M|3301 W NORMANDALE # 1034||FT WORTH|TX|76116|Black|09/27/1983|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/10/2022||||||14347462|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERMIL|JAMESHIA SHANTELLI||Defendant|292017CF001976000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/06/2017|CLOSED|06/20/2017|F|1715 CARMEN ST W||TAMPA|FL|33607|Black|12/27/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2017|SCFD|STATE CLOSED FILE DIVERSION|04/20/2017|||T520430919671|FL|N||||338.18|06/27/2018|N|N|N|N|||||THOMAS, JERMIL JAMESHIA; THOMAS, JERMIL JAMESHIA SHANTELLI| Circuit Court||THOMAS|JERMIL|JAMESHIA SHANTELLI||Defendant|292017CF001976000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|02/06/2017|CLOSED|06/20/2017|F|1715 CARMEN ST W||TAMPA|FL|33607|Black|12/27/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2018|||T520430919671|FL|N||||338.18|06/27/2018|N|N|N|N|||||THOMAS, JERMIL JAMESHIA; THOMAS, JERMIL JAMESHIA SHANTELLI| Circuit Court||THOMAS|JERMIL|JAMESHIA SHANTELLI||Defendant|292023CF011916000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2023|CLOSED|09/27/2023|F|1705 CHAPEL TREE CIR #A||BRANDON|FL|33511|Black|12/27/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||T520430919671|FL|N||||||N|N|N|N|||||THOMAS, JERMIL JAMESHIA; THOMAS, JERMIL JAMESHIA SHANTELLI| Circuit Court||THOMAS|JERMIL|JAMESHIA SHANTELLI||Defendant|292023CF011916000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/05/2023|CLOSED|09/27/2023|F|1705 CHAPEL TREE CIR #A||BRANDON|FL|33511|Black|12/27/1991|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/05/2023|NTLOR|NT - LETTER OF RELEASE|09/27/2023|||T520430919671|FL|N||||||N|N|N|N|||||THOMAS, JERMIL JAMESHIA; THOMAS, JERMIL JAMESHIA SHANTELLI| Circuit Court||THOMAS|JERMOME|||Defendant|291987CF007020000AHC||FELONY THEFT FORGERY FRAUD|D||06/08/1987|CLOSED|10/30/1990|M|9515 NORTH 13TH ST #A||TAMPA|FL|33612|Black|09/06/1940|1|F3|443071|443071 UNEMPLOYMENT COMPENSATION FRA|10/26/1985|ADJG|NT - ADJUDGED GUILTY|11/07/1988|||T520420403260|FL|N||||||N|N|N|N|||||THOMAS, JEROME| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291988CF013710000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1988|CLOSED|04/08/2020|M|400 E. HARRISON ST # 807||TAMPA|FL|33602|Black|05/16/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1988||||||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291990CF006493000AHC||FELONY BURGLARY|G||04/26/1990|CLOSED|09/06/1991|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/22/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|562.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291990CF006493000AHC||FELONY BURGLARY|G||04/26/1990|CLOSED|09/06/1991|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|562.00 Circuit Court||THOMAS|JEROME|TROY||Defendant|291992CF001028000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/19/1992|CLOSED|06/10/1992|M|12848 SYDNEY RD||DOVER|FL|33527|White|12/28/1962|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/18/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520438624680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEROME|TROY||Defendant|291992CF001208000AHC||FELONY BURGLARY|E||01/24/1992|CLOSED|06/10/1992|M|12848 SYDNEY RD||DOVER|FL|33527|White|12/28/1962|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520438624680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEROME|TROY||Defendant|291992CF001208000AHC||FELONY BURGLARY|E||01/24/1992|CLOSED|06/10/1992|M|12848 SYDNEY RD||DOVER|FL|33527|White|12/28/1962|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520438624680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEROME|TROY||Defendant|291992CF001208000AHC||FELONY BURGLARY|E||01/24/1992|CLOSED|06/10/1992|M|12848 SYDNEY RD||DOVER|FL|33527|White|12/28/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/18/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520438624680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEROME|TROY||Defendant|291992CF001208000AHC||FELONY BURGLARY|E||01/24/1992|CLOSED|06/10/1992|M|12848 SYDNEY RD||DOVER|FL|33527|White|12/28/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/18/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520438624680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291993CF000731000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1993|CLOSED|02/11/1993|M|AT LARGE||XX|FL|00000|Black|05/16/1953|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1993|NOLP|NOLLE PROSSED|02/11/1993|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291993CF000731000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1993|CLOSED|02/11/1993|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1993|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291993CF000731000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1993|CLOSED|02/11/1993|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1993|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|||Defendant|291994CF002182000AHC||FELONY OTHER FELONY|E||02/18/1994|CLOSED|09/22/1997|M|4902 N 29TH ST||TAMPA|FL|33610|Black|05/23/1946|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|08/14/1993|NOLP|NOLLE PROSSED|09/17/1998|||T520420461830|FL|N||||||N|N|N|N|||||THOMAS, ROMIE| Circuit Court||THOMAS|JEROME|J|JR|Defendant|291997CF001567000AHC||FELONY BURGLARY|E|Fuente, William|01/30/1997|CLOSED|06/11/1998|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1998|||T520430782640|FL|N||||238.47||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|72.53 Circuit Court||THOMAS|JEROME|J|JR|Defendant|291997CF001567000AHC||FELONY BURGLARY|E|Fuente, William|01/30/1997|CLOSED|06/11/1998|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/30/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1998|||T520430782640|FL|N||||238.47||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|72.53 Circuit Court||THOMAS|JEROME|J|JR|Defendant|291997CF011306000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/17/1997|CLOSED|11/24/1997|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/17/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/24/1997|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|J|JR|Defendant|291998CF007935000AHC||FELONY ROBBERY|O||05/12/1998|CLOSED|06/29/1998|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291998CF018822000AHC||FELONY DRUG OFFENSE|F||10/31/1998|CLOSED|02/02/1999|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|893136A|893136A POSSESSION|10/30/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|313.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291998CF018822000AHC||FELONY DRUG OFFENSE|F||10/31/1998|CLOSED|02/02/1999|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1998|ADJG|NT - ADJUDGED GUILTY|02/02/1999|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|313.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291999CF010222000AHC||FELONY BURGLARY|F||06/14/1999|CLOSED|08/17/1999|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M2|8120143A|8120143A PETIT THEFT|06/13/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|52.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|291999CF010222000AHC||FELONY BURGLARY|F||06/14/1999|CLOSED|08/17/1999|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/13/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|52.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292001CF006342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2001|CLOSED|05/16/2001|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|04/26/2001|REDU|REDUCED TO COUNTY COURT|05/16/2001|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292003CF005564000AHC||FELONY BURGLARY|C|Barbas, Rex|04/05/2003|CLOSED|05/07/2003|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|731.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292003CF009500000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2003|Close of ReOpen|12/16/2003|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/16/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|893.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292003CF009500000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/05/2003|Close of ReOpen|12/16/2003|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|893.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292004CF005575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2004|CLOSED|06/25/2004|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/23/2004|ADJG|NT - ADJUDGED GUILTY|06/25/2004|||T520430782640|FL|N||||102.57||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|413.43 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292004CF005575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2004|CLOSED|06/25/2004|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2004|ADJG|NT - ADJUDGED GUILTY|06/25/2004|||T520430782640|FL|N||||102.57||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|413.43 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292004CF005575000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2004|CLOSED|06/25/2004|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2004|ADJG|NT - ADJUDGED GUILTY|06/25/2004|||T520430782640|FL|N||||102.57||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|413.43 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292005CF023905000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/07/2005|CLOSED|12/29/2005|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|460.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292005CF023905000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/07/2005|CLOSED|12/29/2005|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M2|8120143A|8120143A PETIT THEFT|09/21/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|460.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292005CF023906000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/07/2005|CLOSED|12/29/2005|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|460.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292005CF023906000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/07/2005|CLOSED|12/29/2005|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|460.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292005CF023906000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/07/2005|CLOSED|12/29/2005|M|AT LARGE||XX|FL|00000|Black|05/16/1953|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|460.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025255000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2007|CLOSED|10/16/2008|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1050.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025255000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2007|CLOSED|10/16/2008|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1050.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025255000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2007|CLOSED|10/16/2008|M|AT LARGE||XX|FL|00000|Black|05/16/1953|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1050.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025255000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2007|CLOSED|10/16/2008|M|AT LARGE||XX|FL|00000|Black|05/16/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1050.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025255000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/05/2007|CLOSED|10/16/2008|M|AT LARGE||XX|FL|00000|Black|05/16/1953|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1050.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2007|CLOSED|12/31/2007|M|AT LARGE||XX|FL|00000|Black|05/16/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2007|CONS|CONSOLIDATED CASE|12/31/2007|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2007|CLOSED|12/31/2007|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2007|CONS|CONSOLIDATED CASE|12/31/2007|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292007CF025256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2007|CLOSED|12/31/2007|M|AT LARGE||XX|FL|00000|Black|05/16/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2007|CONS|CONSOLIDATED CASE|12/31/2007|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292011CF004675000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|03/26/2011|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|03/25/2011|NOLP|NOLLE PROSSED|02/03/2014|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A| Circuit Court||THOMAS|JEROME|J|JR|Defendant|292011CF007019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2011|Close of ReOpen|11/28/2012|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/07/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2012|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|851.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292011CF007019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2011|Close of ReOpen|11/28/2012|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|851.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292011CF007019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2011|Close of ReOpen|11/28/2012|M|8720 SHIRLEY DR APT 120||TEMPLE TERRACE|FL|33617|Black|07/24/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2011|NTNINF|NT - NO INFORMATION FILED|06/30/2011|||T520430782640|FL|N||||||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|851.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292012CF008114000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|05/29/2012|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|05/10/2012|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|665.00 Circuit Court||THOMAS|JEROME|LARMONT||Defendant|292013CF013463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/23/2013|Close of ReOpen|12/17/2014|M|890 SILVERSPRINGS TERR NW||PORT CHAROLETTE|FL|33948|Black|12/08/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|NTDISM|NT - DISMISSED|12/17/2014|||T520432694480|FL|N||||312.00|04/29/2014|N|N|N|N|||||| Circuit Court||THOMAS|JEROME|LARMONT||Defendant|292013CF013463000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/23/2013|Close of ReOpen|12/17/2014|M|890 SILVERSPRINGS TERR NW||PORT CHAROLETTE|FL|33948|Black|12/08/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|SCFD|STATE CLOSED FILE DIVERSION|12/02/2013|||T520432694480|FL|N||||312.00|04/29/2014|N|N|N|N|||||| Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292013CF014197000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/05/2013|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|05/16/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|665.00 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292016CF009277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2016|Close of ReOpen|01/29/2019|M|2406 12TH AVE|APT A|TAMPA|FL|33505|Black|07/24/1978|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520430782640|FL|N||||1190.00|11/27/2021|N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|J|JR|Defendant|292016CF009277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2016|Close of ReOpen|01/29/2019|M|2406 12TH AVE|APT A|TAMPA|FL|33505|Black|07/24/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520430782640|FL|N||||1190.00|11/27/2021|N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|J|JR|Defendant|292016CF009277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2016|Close of ReOpen|01/29/2019|M|2406 12TH AVE|APT A|TAMPA|FL|33505|Black|07/24/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T520430782640|FL|N||||1190.00|11/27/2021|N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|J|JR|Defendant|292016CF009277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/26/2016|Close of ReOpen|01/29/2019|M|2406 12TH AVE|APT A|TAMPA|FL|33505|Black|07/24/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520430782640|FL|N||||1190.00|11/27/2021|N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME| Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/21/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|4|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/21/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|5|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/21/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012237000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|CLOSED|01/29/2019|M|2406 12TH AVE||TAMPA|FL|33505|Black|07/24/1978|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/29/2018|||T520430782640|FL|N||||407.79||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|52808.21 Circuit Court||THOMAS|JEROME|J|JR|Defendant|292018CF012238000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/22/2018|Close of ReOpen|06/07/2021|M|2406 12TH AVE|APT A|TAMPA|FL|33505|Black|07/24/1978|7|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|08/08/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T520430782640|FL|N||||196.98||N|N|N|N|||||THOMAS, JEROME; THOMAS, JEROME JERMEL; WILLIAM, JORDAN JEROME|504.02 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292018CF012599000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/28/2018|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/17/2018|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1205.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292018CF012599000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/28/2018|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/17/2018|NTNINF|NT - NO INFORMATION FILED|10/01/2018|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1205.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292018CF012599000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/28/2018|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2018|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|1205.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007595000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007595000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007598000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007598000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007599000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292021CF007599000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/22/2021|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|11/02/2021|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|963.00 Circuit Court||THOMAS|JEROME|ANTHONY||Defendant|292022CF005757000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/05/2022|CLOSED|09/07/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|Black|05/16/1953|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/17/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2023|||T520421531760|FL|N||||||N|N|N|N|||||THOMAS, JEROME A|701.00 Circuit Court||THOMAS|JERRELL|DEJUDA DENNARD||Defendant|292010CF006855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2010|CLOSED|06/16/2010|M|11740 N 17TH ST APT 3||TAMPA|FL|33612|Black|08/11/1986|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/02/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T520424862910|FL|N||||||N|N|N|N|||||THOMAS, JERRELL DEJUADENNA; THOMAS, JERRELL DEJUDA; THOMAS, JERRELL DEJUDADENNARD| Circuit Court||THOMAS|JERRELL|DEJUDA DENNARD||Defendant|292010CF006855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2010|CLOSED|06/16/2010|M|11740 N 17TH ST APT 3||TAMPA|FL|33612|Black|08/11/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/02/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T520424862910|FL|N||||||N|N|N|N|||||THOMAS, JERRELL DEJUADENNA; THOMAS, JERRELL DEJUDA; THOMAS, JERRELL DEJUDADENNARD| Circuit Court||THOMAS|JERRELL|DEJUDA DENNARD||Defendant|292011CF014644000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/23/2011|Close of ReOpen|07/25/2013|M|11740 N 17TH ST APT 3||TAMPA|FL|33612|Black|08/11/1986|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T520424862910|FL|N||||6.00||N|N|N|N|||||THOMAS, JERRELL DEJUADENNA; THOMAS, JERRELL DEJUDA; THOMAS, JERRELL DEJUDADENNARD|572.00 Circuit Court||THOMAS|JERRELL|DEJUDA DENNARD||Defendant|292011CF014644000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/23/2011|Close of ReOpen|07/25/2013|M|11740 N 17TH ST APT 3||TAMPA|FL|33612|Black|08/11/1986|2|F3|787021|787021 FALSE IMPRISONMENT|09/22/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T520424862910|FL|N||||6.00||N|N|N|N|||||THOMAS, JERRELL DEJUADENNA; THOMAS, JERRELL DEJUDA; THOMAS, JERRELL DEJUDADENNARD|572.00 Circuit Court||THOMAS|JERRY|DON||Defendant|291988CF014473000AHC||FELONY CRIMES AGAINST A PERSON|A||01/17/1989|CLOSED|10/04/1990|M|2184 BANNAKER WAY||SARASOTA|FL|34234|Black|07/02/1945|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|10/07/1988|NTAW|NT - ADJUDICATION WITHHELD|02/06/1989|||T52042445242|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERRY|||Defendant|292002CF009381000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2002|CLOSED|12/13/2013|M|11233 US 41 S APT 4||GIBSONTON|FL|33534|Unavailable|03/10/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERRY|LEE||Defendant|292002CF014860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2002|CLOSED|11/01/2002|M|914 ESKIMO AVE||TAMPA|FL|33607|Black|05/09/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/11/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||T520432541690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292006CF017080000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/23/2006|Close of ReOpen|04/19/2007|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|507.00 Circuit Court||THOMAS|JERRY|P||Defendant|292007CF006422000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2007|CLOSED|06/05/2007|M|15203 12TH ST N LOT 37||LUTZ|FL|33549-|White|01/06/1961|2|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||T520435610060|FL|N||||||N|N|N|N|||||THOMAS, JERRY P, II; THOMAS, JERRY PAT; THOMAS, JERRY PAT 2| Circuit Court||THOMAS|JERRY|P||Defendant|292007CF006422000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2007|CLOSED|06/05/2007|M|15203 12TH ST N LOT 37||LUTZ|FL|33549-|White|01/06/1961|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/12/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||T520435610060|FL|N||||||N|N|N|N|||||THOMAS, JERRY P, II; THOMAS, JERRY PAT; THOMAS, JERRY PAT 2| Circuit Court||THOMAS|JERRY|P||Defendant|292007CF006422000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2007|CLOSED|06/05/2007|M|15203 12TH ST N LOT 37||LUTZ|FL|33549-|White|01/06/1961|3|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/12/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||T520435610060|FL|N||||||N|N|N|N|||||THOMAS, JERRY P, II; THOMAS, JERRY PAT; THOMAS, JERRY PAT 2| Circuit Court||THOMAS|JERRY|P||Defendant|292007CF006422000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/29/2007|CLOSED|06/05/2007|M|15203 12TH ST N LOT 37||LUTZ|FL|33549-|White|01/06/1961|4|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/12/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||T520435610060|FL|N||||||N|N|N|N|||||THOMAS, JERRY P, II; THOMAS, JERRY PAT; THOMAS, JERRY PAT 2| Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292007CF007004000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/06/2007|CLOSED|04/19/2007|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2007|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|460.00 Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292008CF003694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2008|Close of ReOpen|01/14/2009|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|427.00 Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292008CF003694000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2008|Close of ReOpen|01/14/2009|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|427.00 Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292009CF015941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2009|CLOSED|09/24/2009|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/11/2009|NTLOR|NT - LETTER OF RELEASE|09/24/2009|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II| Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292009CF015941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2009|CLOSED|09/24/2009|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/11/2009|NTLOR|NT - LETTER OF RELEASE|09/24/2009|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II| Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292009CF015941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2009|CLOSED|09/24/2009|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2009|NTLOR|NT - LETTER OF RELEASE|09/24/2009|||T520432841340|FL|N||||||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II| Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292010CF003306000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/02/2010|CLOSED|05/21/2010|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||T520432841340|FL|N||||376.66||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|268.34 Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292010CF005693000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/13/2010|CLOSED|05/21/2010|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||T520432841340|FL|N||||411.22||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|233.78 Circuit Court||THOMAS|JERRY|LEE|II|Defendant|292010CF005693000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/13/2010|CLOSED|05/21/2010|M|4521 TARPON DR||TAMPA|FL|33617|Black|04/14/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/13/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||T520432841340|FL|N||||411.22||N|N|N|N|||||THOMAS, JERRY; THOMAS, JERRY LEE; THOMAS, JERRY LEE, II|233.78 Circuit Court||THOMAS|JERRY|A||Defendant|292023CF004669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2023|CLOSED|04/26/2023|M|2905 WILDTREE DR APT 101||RIVERVIEW|FL|33578|Black|05/25/1988|2|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||TC921211|OH|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERRY|A||Defendant|292023CF004669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2023|CLOSED|04/26/2023|M|2905 WILDTREE DR APT 101||RIVERVIEW|FL|33578|Black|05/25/1988|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||TC921211|OH|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JERRY|A||Defendant|292023CF004669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/31/2023|CLOSED|04/26/2023|M|2905 WILDTREE DR APT 101||RIVERVIEW|FL|33578|Black|05/25/1988|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/26/2023|||TC921211|OH|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|WALTER|Jr|Defendant|292001CF016438000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|10/20/2006|M|8750 SYMMES RD APT 127||GIBSONTON|FL|33534|White|04/13/1983|2|F3|810023|810023 BURGLARY OF A STRUCTURE|10/25/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T520439831330|FL|N||||157.00||N|N|N|N||||||183.00 Circuit Court||THOMAS|JESSE|WALTER|Jr|Defendant|292001CF016438000BHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|10/20/2006|M|8750 SYMMES RD APT 127||GIBSONTON|FL|33534|White|04/13/1983|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/25/2001|NTAW|NT - ADJUDICATION WITHHELD|08/05/2004|||T520439831330|FL|N||||157.00||N|N|N|N||||||183.00 Circuit Court||THOMAS|JESSE|WALTER|Jr|Defendant|292001CF016439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2001|CLOSED|11/20/2001|M|8750 SYMMES RD APT 127||GIBSONTON|FL|33534|White|04/13/1983|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/25/2001|CONS|CONSOLIDATED CASE|11/20/2001|||T520439831330|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|WALTER|Jr|Defendant|292001CF016439000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2001|CLOSED|11/20/2001|M|8750 SYMMES RD APT 127||GIBSONTON|FL|33534|White|04/13/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/25/2001|CONS|CONSOLIDATED CASE|11/20/2001|||T520439831330|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|LEE||Defendant|292009CF012816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2009|CLOSED|08/27/2009|M|8520 ABRAHAM RD||PLANT CITY|FL|33567-|White|07/26/1988|2|F3|78702|78702 FALSE IMPRISONMENT|07/26/2009|NTNINF|NT - NO INFORMATION FILED|08/27/2009|||T520432882660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|LEE||Defendant|292009CF012816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2009|CLOSED|08/27/2009|M|8520 ABRAHAM RD||PLANT CITY|FL|33567-|White|07/26/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/26/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T520432882660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|LEE||Defendant|292009CF015524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2009|CLOSED|10/05/2009|M|8520 ABRAHAM RD||PLANT CITY|FL|33567-|White|07/26/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||T520432882660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|LEE||Defendant|292009CF015524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2009|CLOSED|10/05/2009|M|8520 ABRAHAM RD||PLANT CITY|FL|33567-|White|07/26/1988|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/09/2009|NTLOR|NT - LETTER OF RELEASE|10/05/2009|||T520432882660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|ALEXANDER||Defendant|292013CF003418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2013|CLOSED|04/02/2013|M|4102 CONCORD WAY||PLANT CITY|FL|33566|White|01/11/1995|2|F3|787021|787021 FALSE IMPRISONMENT|03/06/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T520421950110|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSE|ALEXANDER||Defendant|292013CF003418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2013|CLOSED|04/02/2013|M|4102 CONCORD WAY||PLANT CITY|FL|33566|White|01/11/1995|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/06/2013|NTLOR|NT - LETTER OF RELEASE|04/02/2013|||T520421950110|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSICA|P||Defendant|292003CF018146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2003|CLOSED|02/19/2004|F|11409 PRUETT RD|LOT 6|SEFFNER|FL|33584-|White|04/24/1973|1|F3|827031|827031 CHILD ABUSE|10/16/2003|NTLOR|NT - LETTER OF RELEASE|02/20/2004|||T520435736440|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSICA|GAYLE||Defendant|292005CF012055000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|CLOSED|12/12/2005|F|1016 CEDAR LAKE DR||TAMPA|FL|33612-|White|01/02/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2005|||T520427835020|FL|N||||||N|N|N|N||||||902.00 Circuit Court||THOMAS|JESSICA|GAYLE||Defendant|292005CF012055000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|CLOSED|12/12/2005|F|1016 CEDAR LAKE DR||TAMPA|FL|33612-|White|01/02/1983|1|F1|893131B1|893131B1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|06/19/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||T520427835020|FL|N||||||N|N|N|N||||||902.00 Circuit Court||THOMAS|JESSICA|GAYLE||Defendant|292005CF012055000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|CLOSED|12/12/2005|F|1016 CEDAR LAKE DR||TAMPA|FL|33612-|White|01/02/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2005|||T520427835020|FL|N||||||N|N|N|N||||||902.00 Circuit Court||THOMAS|JESSICA|GAYLE||Defendant|292005CF012055000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/20/2005|CLOSED|12/12/2005|F|1016 CEDAR LAKE DR||TAMPA|FL|33612-|White|01/02/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|NTAW|NT - ADJUDICATION WITHHELD|12/12/2005|||T520427835020|FL|N||||||N|N|N|N||||||902.00 Circuit Court||THOMAS|JESSIE|||Defendant|291987CF000280000AHC||FELONY WORTHLESS CHECK|D||01/08/1987|CLOSED|12/04/1989|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|83205|83205 WORTHLESS CHECK|07/05/1985|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||T52042033255|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSIE|||Defendant|291987CF001591000AHC||FELONY WORTHLESS CHECK|D||02/06/1987|CLOSED|12/04/1989|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|83205|83205 WORTHLESS CHECK|07/17/1986|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||T52042033255|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JESSIE|||Defendant|291994CF012078000AHC||FELONY WORTHLESS CHECK|D||09/22/1994|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||T52042033255|FL|N||||15.36||N|N|N|N||||||401.64 Circuit Court||THOMAS|JESSIE|||Defendant|291994CF012078000AHC||FELONY WORTHLESS CHECK|D||09/22/1994|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|2|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||T52042033255|FL|N||||15.36||N|N|N|N||||||401.64 Circuit Court||THOMAS|JESSIE|||Defendant|291994CF012078000AHC||FELONY WORTHLESS CHECK|D||09/22/1994|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|3|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/18/1994|||T52042033255|FL|N||||15.36||N|N|N|N||||||401.64 Circuit Court||THOMAS|JESSIE|||Defendant|291996CF007165000AHC||FELONY WORTHLESS CHECK|D||05/08/1996|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T52042033255|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THOMAS|JESSIE|||Defendant|291996CF007165000AHC||FELONY WORTHLESS CHECK|D||05/08/1996|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T52042033255|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THOMAS|JESSIE|||Defendant|291996CF007165000AHC||FELONY WORTHLESS CHECK|D||05/08/1996|CLOSED|06/22/1999|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1994|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T52042033255|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THOMAS|JESSIE|||Defendant|291997CF017435000AHC||FELONY THEFT FORGERY FRAUD|D||10/24/1997|CLOSED|02/19/1998|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||T52042033255|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THOMAS|JESSIE|||Defendant|291999CF010588000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/28/1999|Close of ReOpen|12/21/2009|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|3|M1|812016|812016 POSSESS ALTERED PROPERTY|05/28/1999|NOLP|NOLLE PROSSED|07/25/2000|||T52042033255|FL|N||||99.13||N|N|N|N||||||190.00 Circuit Court||THOMAS|JESSIE|||Defendant|291999CF010588000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/28/1999|Close of ReOpen|12/21/2009|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|4|F3|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1999|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||T52042033255|FL|N||||99.13||N|N|N|N||||||190.00 Circuit Court||THOMAS|JESSIE|||Defendant|291999CF010588000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/28/1999|Close of ReOpen|12/21/2009|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|2|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|05/28/1999|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T52042033255|FL|N||||99.13||N|N|N|N||||||190.00 Circuit Court||THOMAS|JESSIE|||Defendant|291999CF010588000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|05/28/1999|Close of ReOpen|12/21/2009|M|2008 COLSON RD||PLANT CITY|FL|33567|Black|07/15/1933|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|05/28/1999|JTADJG|JT - ADJUDICATED GUILTY|12/21/2009|||T52042033255|FL|N||||99.13||N|N|N|N||||||190.00 Circuit Court||THOMAS|JEWELL|LOUISE||Defendant|291999AP021591000AHC||CONVAPPEALS|B|Pomponio, Denise A|12/09/1999|CLOSED|10/06/2000|F|3506 SHELL POINT RD W||RUSKIN|FL|33570|White|09/17/1944|1|NN|1|1 NOTICE OF APPEAL|12/09/1999|CMANA|CONVMANDATE AFFIRMED|10/06/2000|||T520430448370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JILL|ANNE||Defendant|291990CF005179000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1990|CLOSED|04/20/1990|F|4206 SOUTH AVE 34||TAMPA|FL|NI|Black|09/01/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JILL|||Defendant|291995CF014305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/22/1995|Close of ReOpen|06/22/2000|F|6405 WILLOWBEND PLACE||TAMPA|FL|33634|White|09/26/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||T320421638460|FL|N||||||N|N|N|N|||||THOMAS, JILL A; THOMAS, JILL ALLISON| Circuit Court||THOMAS|JILL|||Defendant|291995CF014305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/22/1995|Close of ReOpen|06/22/2000|F|6405 WILLOWBEND PLACE||TAMPA|FL|33634|White|09/26/1963|2|M1|893136B|893136B POSSESSION|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||T320421638460|FL|N||||||N|N|N|N|||||THOMAS, JILL A; THOMAS, JILL ALLISON| Circuit Court||THOMAS|JILL|||Defendant|291995CF014305000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/22/1995|Close of ReOpen|06/22/2000|F|6405 WILLOWBEND PLACE||TAMPA|FL|33634|White|09/26/1963|1|F3|893131A|893131A DELIVERY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||T320421638460|FL|N||||||N|N|N|N|||||THOMAS, JILL A; THOMAS, JILL ALLISON| Circuit Court||THOMAS|JILL|||Defendant|291996CF007692000AHC||FELONY THEFT FORGERY FRAUD|O||05/24/1996|CLOSED|08/16/1996|F|6405 WILLOWBEND PLACE||TAMPA|FL|33634|White|09/26/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|NTLOR|NT - LETTER OF RELEASE|08/16/1996|||T320421638460|FL|N||||||N|N|N|N|||||THOMAS, JILL A; THOMAS, JILL ALLISON| Circuit Court||THOMAS|JOANNE|||Defendant|291989CF003403000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/05/1989|CLOSED|02/19/2020|F||||||Black|01/30/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1989||||||T52042050930|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOANNE|||Defendant|292001CF007598000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/18/2001|Close of ReOpen|10/11/2006|F|1910 W NASSAU ST||TAMPA|FL|33607|Black|11/30/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||T520420509300|FL|N||||214.81||N|N|N|N||||||338.19 Circuit Court||THOMAS|JOCKEY|ALLEN|JR|Defendant|292015CF017598000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2015|CLOSED|05/15/2017|M|2901 N DALE MABRY HWY|APT 916|TAMPA|FL|33607|Black|09/24/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/15/2017|||057966506|GA|N||||482.00|11/14/2016|N|N|N|N|||||| Circuit Court||THOMAS|JOCKEY|ALLEN|JR|Defendant|292015CF017598000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/08/2015|CLOSED|05/15/2017|M|2901 N DALE MABRY HWY|APT 916|TAMPA|FL|33607|Black|09/24/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2015|NTNINF|NT - NO INFORMATION FILED|12/18/2015|||057966506|GA|N||||482.00|11/14/2016|N|N|N|N|||||| Circuit Court||THOMAS|JOE|BILL||Defendant|291991CF013865000AHC||FELONY CRIMES AGAINST A PERSON|D||10/03/1991|CLOSED|05/11/1993|M|306 BRANDYWINE DR||VALRICO|FL|33594|White|09/29/1960|1|F3|784021|784021 AGRAVATED ASSAULT|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||T52042260349|FL|N||||||N|N|N|N|||||THOMAS, JOE| Circuit Court||THOMAS|JOE|BILL||Defendant|291991CF013865000AHC||FELONY CRIMES AGAINST A PERSON|D||10/03/1991|CLOSED|05/11/1993|M|306 BRANDYWINE DR||VALRICO|FL|33594|White|09/29/1960|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||T52042260349|FL|N||||||N|N|N|N|||||THOMAS, JOE| Circuit Court||THOMAS|JOE|BILL||Defendant|291991CF013865000AHC||FELONY CRIMES AGAINST A PERSON|D||10/03/1991|CLOSED|05/11/1993|M|306 BRANDYWINE DR||VALRICO|FL|33594|White|09/29/1960|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||T52042260349|FL|N||||||N|N|N|N|||||THOMAS, JOE| Circuit Court||THOMAS|JOE|BILL||Defendant|291991CF013865000AHC||FELONY CRIMES AGAINST A PERSON|D||10/03/1991|CLOSED|05/11/1993|M|306 BRANDYWINE DR||VALRICO|FL|33594|White|09/29/1960|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|NTNINF|NT - NO INFORMATION FILED|10/28/1991|||T52042260349|FL|N||||||N|N|N|N|||||THOMAS, JOE| Circuit Court||THOMAS|JOE|||Defendant|292008CF020494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2008|CLOSED|11/18/2008|M|9610 N ASTER AVE APT A||TAMPA|FL|33612|Black|01/09/1966|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/16/2008|REDU|REDUCED TO COUNTY COURT|11/18/2008|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|50.00 Circuit Court||THOMAS|JOE|||Defendant|292008CF020494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2008|CLOSED|11/18/2008|M|9610 N ASTER AVE APT A||TAMPA|FL|33612|Black|01/09/1966|2|F3|914221E|914221E TAMPERING WITH A WITNESS|10/16/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|50.00 Circuit Court||THOMAS|JOE|||Defendant|292012CF013856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2012|CLOSED|10/09/2012|M|9610 N ASTER AVE APT A||TAMPA|FL|33612|Black|01/09/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/22/2012|REDU|REDUCED TO COUNTY COURT|10/09/2012|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292012CF015325000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2012|CLOSED|11/07/2012|M|9610 N ASTER AVE APT A||TAMPA|FL|33612|Black|01/09/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/16/2012|NTLOR|NT - LETTER OF RELEASE|11/07/2012|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292014CF012130000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2014|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/18/2014|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1611.00 Circuit Court||THOMAS|JOE|||Defendant|292014CF012130000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2014|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/18/2014|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1611.00 Circuit Court||THOMAS|JOE|||Defendant|292014CF012130000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2014|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/18/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1611.00 Circuit Court||THOMAS|JOE|||Defendant|292014CF012130000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/18/2014|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|M1|3223410AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|08/18/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1611.00 Circuit Court||THOMAS|JOE|||Defendant|292015CF003033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2015|Close of ReOpen|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2015|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1701.00 Circuit Court||THOMAS|JOE|||Defendant|292015CF003033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2015|Close of ReOpen|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1701.00 Circuit Court||THOMAS|JOE|||Defendant|292015CF003033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2015|Close of ReOpen|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2015|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1701.00 Circuit Court||THOMAS|JOE|||Defendant|292015CF003033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/01/2015|Close of ReOpen|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2015|NTNOLP|NT - NOLLE PROSSED|04/07/2015|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1701.00 Circuit Court||THOMAS|JOE|||Defendant|292016CF003583000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2016|CLOSED|04/08/2016|M|303 DR KING BLVD E||TAMPA|FL|33603|Black|01/09/1966|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/10/2016|NTNINF|NT - NO INFORMATION FILED|04/08/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292016CF003583000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2016|CLOSED|04/08/2016|M|303 DR KING BLVD E||TAMPA|FL|33603|Black|01/09/1966|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2016|REDU|REDUCED TO COUNTY COURT|04/08/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292016CF003583000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2016|CLOSED|04/08/2016|M|303 DR KING BLVD E||TAMPA|FL|33603|Black|01/09/1966|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2016|REDU|REDUCED TO COUNTY COURT|04/08/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292016CF003583000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2016|CLOSED|04/08/2016|M|303 DR KING BLVD E||TAMPA|FL|33603|Black|01/09/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|04/08/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292016CF009573000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/01/2016|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/30/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1279.00 Circuit Court||THOMAS|JOE|||Defendant|292016CF009573000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/01/2016|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/30/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1279.00 Circuit Court||THOMAS|JOE|||Defendant|292016CF009573000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/01/2016|CLOSED|11/15/2016|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/30/2016|ADJG|NT - ADJUDGED GUILTY|09/15/2016|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|1279.00 Circuit Court||THOMAS|JOE|||Defendant|292018CF004489000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2018|CLOSED|05/24/2018|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/28/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH| Circuit Court||THOMAS|JOE|||Defendant|292018CF006523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2018|Close of ReOpen|11/04/2019|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|6|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/03/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|546.00 Circuit Court||THOMAS|JOE|||Defendant|292018CF006523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2018|Close of ReOpen|11/04/2019|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|5|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/03/2018|NTNINF|NT - NO INFORMATION FILED|05/22/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|546.00 Circuit Court||THOMAS|JOE|||Defendant|292018CF006523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2018|Close of ReOpen|11/04/2019|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2018|ADJG|NT - ADJUDGED GUILTY|09/28/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|546.00 Circuit Court||THOMAS|JOE|||Defendant|292018CF006523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2018|Close of ReOpen|11/04/2019|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2018|NTNOLP|NT - NOLLE PROSSED|09/28/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|546.00 Circuit Court||THOMAS|JOE|||Defendant|292018CF006523000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/04/2018|Close of ReOpen|11/04/2019|M|706 E LAKE AVE APT A||Tampa|FL|33603|Black|01/09/1966|2|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/03/2018|NTNOLP|NT - NOLLE PROSSED|09/28/2018|||T520420660090|FL|N||||||N|N|N|N|||||THOMAS JR, JOE; THOMAS, JOE JR; THOMAS, JOE, JR; THOMAS, JOSEPH|546.00 Circuit Court||THOMAS|JOHN|CHARLES||Defendant|291988CF010963000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/31/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|HENRY||Defendant|291988CF012020000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|HENRY||Defendant|291988CF012021000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|HENRY|JR|Defendant|291988CF012146000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|JOHN|HENRY|JR|Defendant|291988CF012148000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|JOHN|HENRY|JR|Defendant|291988CF012149000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|JOHN|HENRY|JR|Defendant|291988CF012150000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|JOHN|HENRY||Defendant|291988CF012495000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/31/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|R||Defendant|291991CF001465000AHC||FELONY WORTHLESS CHECK|A||01/30/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF001466000AHC||FELONY WORTHLESS CHECK|A||01/30/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF001466000AHC||FELONY WORTHLESS CHECK|A||01/30/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF002017000AHC||FELONY WORTHLESS CHECK|A||02/11/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF002018000AHC||FELONY WORTHLESS CHECK|A||02/11/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|J||Defendant|291991CF008994000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1991|CLOSED|08/13/1991|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|J||Defendant|291991CF011257000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1991|CLOSED|09/05/1991|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|R||Defendant|291991CF014425000AHC||FELONY WORTHLESS CHECK|A||10/16/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF014425000AHC||FELONY WORTHLESS CHECK|A||10/16/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF014425000AHC||FELONY WORTHLESS CHECK|A||10/16/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF014425000AHC||FELONY WORTHLESS CHECK|A||10/16/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|R||Defendant|291991CF014425000AHC||FELONY WORTHLESS CHECK|A||10/16/1991|CLOSED|10/19/1995|M|26567 S W 19TH STREET||POMPANO BEACH|FL|33064|White|08/09/1960|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T52047660289|FL|N||||||N|N|N|N|||||THOMAS, JOHN|265.00 Circuit Court||THOMAS|JOHN|SHEA||Defendant|291994CF004628000AHC||FELONY THEFT FORGERY FRAUD|F||04/12/1994|CLOSED|09/02/1994|M|13834 AZELIA 28 E||TAMPA|FL|33613|White|06/30/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1994|NOLP|NOLLE PROSSED|06/20/1996|||T52047772230|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|291994CF015041000AHC||FELONY CRIMES AGAINST A PERSON|G||11/23/1994|CLOSED|08/27/1997|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|787032|787032 INTERFERENCE WITH CUSTODY|11/21/1994|NTAW|NT - ADJUDICATION WITHHELD|04/20/1995|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|EDGAR||Defendant|291996CF007489000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1996|CLOSED|08/13/1996|M|P.O. BOX 988||EAGLE LAKE|FL|33839|White|12/06/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1996|||T520465734460|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||THOMAS|JOHN|EDGAR||Defendant|291996CF007489000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1996|CLOSED|08/13/1996|M|P.O. BOX 988||EAGLE LAKE|FL|33839|White|12/06/1973|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1996|||T520465734460|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||THOMAS|JOHN|EDGAR||Defendant|291996CF007489000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1996|CLOSED|08/13/1996|M|P.O. BOX 988||EAGLE LAKE|FL|33839|White|12/06/1973|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1996|||T520465734460|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||THOMAS|JOHN|EDGAR||Defendant|291996CF007489000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1996|CLOSED|08/13/1996|M|P.O. BOX 988||EAGLE LAKE|FL|33839|White|12/06/1973|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1996|||T520465734460|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||THOMAS|JOHN|EDGAR||Defendant|291996CF007489000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1996|CLOSED|08/13/1996|M|P.O. BOX 988||EAGLE LAKE|FL|33839|White|12/06/1973|5|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1996|NTAW|NT - ADJUDICATION WITHHELD|08/13/1996|||T520465734460|FL|N||||246.00||N|N|N|N||||||22.00 Circuit Court||THOMAS|JOHN|J||Defendant|291997CF002594000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1997|CLOSED|03/25/1997|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|J||Defendant|291997CF008130000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1997|CLOSED|06/11/1997|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|REDU|REDUCED TO COUNTY COURT|06/11/1997|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|J||Defendant|291997CF008130000AHC||FELONY CRIMES AGAINST A PERSON|O||05/24/1997|CLOSED|06/11/1997|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1997|REDU|REDUCED TO COUNTY COURT|06/11/1997|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|291997CF009411000AHC||FELONY OTHER FELONY|G||06/17/1997|CLOSED|12/16/1997|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|715072A75|715072A75 FAILURE TO MARK WRECKER|06/16/1997|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||T520474704660|FL|N||||256.00||N|N|N|N|||||THOMAS, JOHN N|52.00 Circuit Court||THOMAS|JOHN|J||Defendant|291997CF015929000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1997|CLOSED|10/20/1997|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1997|REDU|REDUCED TO COUNTY COURT|10/20/1997|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|LENWOOD||Defendant|291998CF005782000AHC||FELONY BURGLARY|O||04/06/1998|CLOSED|04/22/1998|M|2104 50TH ST S||TAMPA|FL|33619-|White|09/19/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|REDU|REDUCED TO COUNTY COURT|04/22/1998|||T52472623390|FL|N||||||N|N|N|N|||||THOMAS, JOHN L; THOMAS, JOHN LENWOOD| Circuit Court||THOMAS|JOHN|J||Defendant|291998CF011829000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1998|CLOSED|08/11/1998|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1998|NTLOR|NT - LETTER OF RELEASE|08/11/1998|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|LENWOOD||Defendant|291999CF003185000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/18/1999|CLOSED|03/01/2000|M|2104 50TH ST S||TAMPA|FL|33619-|White|09/19/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/27/1998|NTAW|NT - ADJUDICATION WITHHELD|03/01/2000|||T52472623390|FL|N||||||N|N|N|N|||||THOMAS, JOHN L; THOMAS, JOHN LENWOOD|691.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|20|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|12|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|13|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|21|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|22|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|23|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|19|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|11|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|10|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|9|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|18|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|14|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|17|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|16|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|15|M2|8120143A|8120143A PETIT THEFT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2000|NTDISM|NT - DISMISSED|02/25/2002|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|J||Defendant|292000CF019581000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2000|CLOSED|02/25/2002|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T520470501450|FL|N||||||N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME|40.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|19|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|21|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2001|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2001|NTDISM|NT - DISMISSED|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/24/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|14|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|NTDISM|NT - DISMISSED|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|23|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|24|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|17|F2|810023|810023 BURGLARY OF A DWELLING|08/10/2001|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/08/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/08/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|NTDISM|NT - DISMISSED|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/08/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|7|F3|810023|810023 BURGLARY OF A STRUCTURE|06/01/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2001|NTDISM|NT - DISMISSED|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|13|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2001|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|22|F3|810023|810023 BURGLARY OF A STRUCTURE|08/10/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012253000AHC||FELONY BURGLARY|E|Fuente, William|08/10/2001|CLOSED|05/14/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/10/2001|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|92.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|3|F3|810023|810023 BURGLARY OF A STRUCTURE|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/10/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/10/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012254000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|06/17/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|5|F3|810023|810023 BURGLARY OF A STRUCTURE|08/10/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012255000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|F3|810023|810024B BURGLARY OF A CONVEYANCE|07/24/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012255000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/24/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012255000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/24/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012255000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/10/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/24/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012387000AHC||FELONY BURGLARY|E|Fuente, William|08/13/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|F3|810023|810024B BURGLARY OF A CONVEYANCE|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012387000AHC||FELONY BURGLARY|E|Fuente, William|08/13/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012387000AHC||FELONY BURGLARY|E|Fuente, William|08/13/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292001CF012387000AHC||FELONY BURGLARY|E|Fuente, William|08/13/2001|CLOSED|03/28/2002|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2001|CONS|CONSOLIDATED CASE|03/19/2002|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|H||Defendant|292003CF011854000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/14/2003|CLOSED|01/05/2004|M|4514 E TARPON DR||TAMPA|FL|33617|Black|03/22/1937|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/10/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||T52046837102|FL|N||||488.00|10/21/2020|N|N|N|N|||||| Circuit Court||THOMAS|JOHN|M||Defendant|292003CF014286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2003|CLOSED|03/04/2014|M|29105 DIXON ST||HAYWARD|CA|94544|White|08/29/1947|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/14/2001|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T520473473090|FL|N||||||N|N|N|N|||||THOMAS, JOHN MICHAEL; THOMAS, PETER| Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF008421000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/01/2005|Close of ReOpen|05/15/2006|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||7575923|AL|N||||202.00||N|N|N|N||||||3.00 Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF008421000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/01/2005|Close of ReOpen|05/15/2006|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2005|NOLP|NOLLE PROSSED|08/31/2005|||7575923|AL|N||||202.00||N|N|N|N||||||3.00 Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF019798000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2005|CLOSED|02/20/2006|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2005|NTDISM|NT - DISMISSED|02/20/2006|||7575923|AL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF019798000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2005|CLOSED|02/20/2006|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2005|NTDISM|NT - DISMISSED|02/20/2006|||7575923|AL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF019799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2005|CLOSED|11/04/2005|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2005|CONS|CONSOLIDATED CASE|11/02/2005|||7575923|AL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|STEPHEN||Defendant|292005CF019799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2005|CLOSED|11/04/2005|M|331 COMANCHE AV W||TAMPA|FL|33604-|White|08/30/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2005|CONS|CONSOLIDATED CASE|11/02/2005|||7575923|AL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHN|J||Defendant|292007CF009061000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2007|CLOSED|05/22/2007|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/06/2007|NTNINF|NT - NO INFORMATION FILED|05/16/2007|||T520470501450|FL|N||||164.00|10/21/2020|N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|J||Defendant|292007CF009061000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2007|CLOSED|05/22/2007|M|4452 E TARPON||TAMPA|FL|33617|Black|04/25/1950|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T520470501450|FL|N||||164.00|10/21/2020|N|N|N|N|||||THOAMS, JOHN J; THOMAS, JOHN; THOMAS, JOHN J; THOMAS, JOHN JERMONE; THOMAS, JOHN JEROME| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292007CF009667000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/12/2007|Close of ReOpen|09/10/2009|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T520474704660|FL|N||||422.00||N|N|N|N|||||THOMAS, JOHN N|130.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292011CF012005000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/06/2011|CLOSED|01/23/2012|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|08/06/2011|NTNINF|NT - NO INFORMATION FILED|08/23/2011|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|445.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292011CF012005000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/06/2011|CLOSED|01/23/2012|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/06/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|445.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292012CF000606000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/11/2012|CLOSED|06/10/2014|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2012|NOLP|NOLLE PROSSED|07/23/2012|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|532.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292012CF000606000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/11/2012|CLOSED|06/10/2014|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/03/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|532.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292012CF000667000AHC||FELONY THEFT FORGERY FRAUD|||01/12/2012|CLOSED|01/17/2013|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|NN|ERROR|ERROR CASE CREATED IN ERROR|01/17/2013||||||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292012CF004926000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2012|CLOSED|04/24/2012|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/29/2012|REDU|REDUCED TO COUNTY COURT|04/24/2012|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292012CF014323000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2012|CLOSED|02/25/2013|M|11211 EAST BAY RD LOT 4||GIBSONTON|FL|33534|White|12/26/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/01/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2013|||T520474704660|FL|N||||95.50||N|N|N|N|||||THOMAS, JOHN N|370.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292014CF014894000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/13/2014|Close of ReOpen|10/28/2015|M|11211 EAST BAY RD # 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/06/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||T520474704660|FL|N||||399.06||N|N|N|N|||||THOMAS, JOHN N|215.94 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292015CF001765000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/04/2015|CLOSED|06/12/2015|M|11211 EAST BAY RD # 4||GIBSONTON|FL|33534|White|12/26/1970|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/08/2015|ADJG|NT - ADJUDGED GUILTY|06/12/2015|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|515.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292015CF003126000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2015|CLOSED|03/18/2015|M|11211 EAST BAY RD.||GIBSONTON|FL|33534|White|12/26/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2015|NTNOLP|NT - NOLLE PROSSED|03/18/2015|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292015CF014369000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2015|CLOSED|10/21/2015|M|11211 EAST BAY RD # 4||GIBSONTON|FL|33534|White|12/26/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/03/2015|REDU|REDUCED TO COUNTY COURT|10/21/2015|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292016CF004194000AHC|A5PUZ5E|FELONY OTHER FELONY|O|Ward, Laura E|03/24/2016|CLOSED|04/08/2016|M|11211 EAST BAY RD|LOT 4|GIBSONTON|FL|33534|White|12/26/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/24/2016|NTLOR|NT - LETTER OF RELEASE|04/08/2016|Tampa Police Department|DEJESUS, BERNARDO|T520474704660|FL|N||||||N|N|N|N|EKDM37|FL|||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|JUDD||Defendant|292017CF007278000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|05/15/2017|CLOSED|10/26/2017|M|1601 IDA ST E||TAMPA|FL|33610|White|05/11/1936|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2017|NTNOLP|NT - NOLLE PROSSED|10/26/2017|||T520470361710|FL|N||||||N|N|N|N|||||THOMAS, KOJAK| Circuit Court||THOMAS|JOHN|JUDD||Defendant|292017CF007278000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|05/15/2017|CLOSED|10/26/2017|M|1601 IDA ST E||TAMPA|FL|33610|White|05/11/1936|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/15/2017|DFIN|DEFENDANT INCOMPETENT|09/14/2017|||T520470361710|FL|N||||||N|N|N|N|||||THOMAS, KOJAK| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF007864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/25/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|1213.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF007864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/25/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N|1213.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF010260000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||500.00||N|N|N|N|||||THOMAS, JOHN N|713.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF010260000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|4|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||500.00||N|N|N|N|||||THOMAS, JOHN N|713.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF010260000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||500.00||N|N|N|N|||||THOMAS, JOHN N|713.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292017CF010260000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/07/2017|Close of ReOpen|02/25/2019|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/02/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T520474704660|FL|N||||500.00||N|N|N|N|||||THOMAS, JOHN N|713.00 Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292022CF004949000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2022|CLOSED|04/27/2022|M|NO ADDRESS||TAMPA|FL|33619|White|12/26/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/19/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292022CF004949000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2022|CLOSED|04/27/2022|M|NO ADDRESS||TAMPA|FL|33619|White|12/26/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292023CF009609000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2023|CLOSED|07/17/2023|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/25/2023||||||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292023CF009609000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2023|CLOSED|07/17/2023|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2023||||||T520474704660|FL|N||||||N|N|N|N|||||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292023CF009609000AHC|AI6M5SE|FELONY DRUG OFFENSE|O|Ward, Laura E|06/27/2023|CLOSED|07/17/2023|M|2511 LENNA AVE||SEFFNER|FL|33584|White|12/26/1970|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/25/2023||||Tampa Police Department|LANDRY, M|T520474704660|FL|N||||||N|N|N|N|Y698CB|FL|||THOMAS, JOHN N| Circuit Court||THOMAS|JOHN|NEVILLE||Defendant|292023CF012102000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/09/2023|CLOSED|11/30/2023|M|120 FOX RUN DR||ALPALNER|GA|31525|White|12/26/1970|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/30/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||T520474704660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|JOHN|PATRICK||Defendant|292024CF005217000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Open|04/04/2024|M|4207 WEBBER RD||PLANT CITY|FL|33567|White|12/07/1977|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/01/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||T52047577447|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|JOHN|PATRICK||Defendant|292024CF005217000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Open|04/04/2024|M|4207 WEBBER RD||PLANT CITY|FL|33567|White|12/07/1977|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/01/2024||||||T52047577447|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|JOHN|PATRICK||Defendant|292024CF005217000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Open|04/04/2024|M|4207 WEBBER RD||PLANT CITY|FL|33567|White|12/07/1977|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/01/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||T52047577447|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|JOHN|PATRICK||Defendant|292024CF005217000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Open|04/04/2024|M|4207 WEBBER RD||PLANT CITY|FL|33567|White|12/07/1977|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/01/2024||||||T52047577447|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291996CF012922000AHC||FELONY ROBBERY|O||08/27/1996|CLOSED|09/26/1996|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE| Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291996CF012922000AHC||FELONY ROBBERY|O||08/27/1996|CLOSED|09/26/1996|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE| Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291999CF001994000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/03/1999|Close of ReOpen|08/21/2007|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|4|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE|613.00 Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291999CF001994000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/03/1999|Close of ReOpen|08/21/2007|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE|613.00 Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291999CF001994000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/03/1999|Close of ReOpen|08/21/2007|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE|613.00 Circuit Court||THOMAS|JOHNIE|LEE||Defendant|291999CF001994000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/03/1999|Close of ReOpen|08/21/2007|M|218 RED CEDAR PL||BRANDON|FL|33510|Black|06/28/1957|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1999|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||T520420572280|FL|N||||||N|N|N|N|||||THOMAS, JOHNIE|613.00 Circuit Court||THOMAS|JOHNNIE|LEE||Defendant|291995CF015726000AHC||FELONY DRUG OFFENSE|F||11/19/1995|CLOSED|02/25/1997|M|4008 NORTH 33RD ST||TAMPA|FL|33610|Black|10/02/1957|2|M1|893136B|893136B POSSESSION|11/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||T520472573620|FL|N||||||N|N|N|N|||||THOMAS, JOHN LEE|517.00 Circuit Court||THOMAS|JOHNNIE|LEE||Defendant|291995CF015726000AHC||FELONY DRUG OFFENSE|F||11/19/1995|CLOSED|02/25/1997|M|4008 NORTH 33RD ST||TAMPA|FL|33610|Black|10/02/1957|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/18/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||T520472573620|FL|N||||||N|N|N|N|||||THOMAS, JOHN LEE|517.00 Circuit Court||THOMAS|JOHNNY|RUFUS||Defendant|291988CF000090000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1988|CLOSED|08/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291988CF003445000BHC||FELONY BURGLARY|A||03/10/1988|CLOSED|09/04/1991|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/10/1988|NOLP|NOLLE PROSSED|04/25/1988|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY| Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291988CF003445000BHC||FELONY BURGLARY|A||03/10/1988|CLOSED|09/04/1991|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/10/1988|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY| Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291988CF003445000BHC||FELONY BURGLARY|A||03/10/1988|CLOSED|09/04/1991|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1988|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY| Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291988CF003462000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291989CF004968000AHC||FELONY DRUG OFFENSE|O||03/29/1989|CLOSED|09/14/1989|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291989CF004968000AHC||FELONY DRUG OFFENSE|O||03/29/1989|CLOSED|09/14/1989|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291989CF004968000AHC||FELONY DRUG OFFENSE|O||03/29/1989|CLOSED|09/14/1989|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291989CF004968000AHC||FELONY DRUG OFFENSE|O||03/29/1989|CLOSED|09/14/1989|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|2|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1989|NTLOR|NT - LETTER OF RELEASE|09/14/1989|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291989CF004969000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1989|CLOSED|03/06/2020|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/29/1989||||||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291990CF005970000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1990|CLOSED|05/02/1990|M|1405 DAKE LN||TAMPA|FL|33613-|Black|07/10/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||T52042643250|FL|N||||||N|N|N|N|||||THOMAS, JOHNNY F| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291991CF012939000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/1991|CLOSED|10/07/1991|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1991|REDU|REDUCED TO COUNTY COURT|10/07/1991|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY| Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291991CF014551000AHC||FELONY CRIMES AGAINST A PERSON|A||10/17/1991|CLOSED|08/13/1996|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|ADJG|NT - ADJUDGED GUILTY|12/12/1991|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY|502.00 Circuit Court||THOMAS|JOHNNY|FRED||Defendant|291995CF004651000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/08/1995|Close of ReOpen|01/23/2000|M|1405 DAKE LN||TAMPA|FL|33613-|Black|07/10/1943|1|F3|893131A|893131A DELIVERY|04/07/1995|ADJG|NT - ADJUDGED GUILTY|09/07/1995|||T52042643250|FL|N||||||N|N|N|N|||||THOMAS, JOHNNY F| Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291995CF014351000AHC||FELONY OTHER FELONY|A||10/23/1995|CLOSED|01/09/1998|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|571.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291995CF014351000AHC||FELONY OTHER FELONY|A||10/23/1995|CLOSED|01/09/1998|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|1|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|571.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|291997CF016592000AHC||FELONY SEXUAL OFFENSES|A||10/13/1997|CLOSED|01/09/1998|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/12/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|421.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|291998CF020086000BHC||FELONY CRIMES AGAINST A PERSON|B||11/20/1998|CLOSED|07/20/1999|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|83605|83605 EXTORTION OR THREATS|11/18/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|463.00 Circuit Court||THOMAS|JOHNNY|BEE||Defendant|291999CF003949000AHC||FELONY DRUG OFFENSE|D||03/07/1999|CLOSED|11/18/1999|M|1403 COLLEGE PARK CR|APT B|TAMPA|FL|33612|Black|10/19/1963|5|M2|322031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTNINF|NT - NO INFORMATION FILED|04/22/1999|||T530422633790|FL|N||||261.00|09/13/2011|N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|BEE||Defendant|291999CF003949000AHC||FELONY DRUG OFFENSE|D||03/07/1999|CLOSED|11/18/1999|M|1403 COLLEGE PARK CR|APT B|TAMPA|FL|33612|Black|10/19/1963|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1999|NTNINF|NT - NO INFORMATION FILED|04/22/1999|||T530422633790|FL|N||||261.00|09/13/2011|N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|BEE||Defendant|291999CF003949000AHC||FELONY DRUG OFFENSE|D||03/07/1999|CLOSED|11/18/1999|M|1403 COLLEGE PARK CR|APT B|TAMPA|FL|33612|Black|10/19/1963|3|F2|893131A|893131A DELIVERY|03/05/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||T530422633790|FL|N||||261.00|09/13/2011|N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|BEE||Defendant|291999CF003949000AHC||FELONY DRUG OFFENSE|D||03/07/1999|CLOSED|11/18/1999|M|1403 COLLEGE PARK CR|APT B|TAMPA|FL|33612|Black|10/19/1963|2|F3|893136A|893136A POSSESSION|03/05/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||T530422633790|FL|N||||261.00|09/13/2011|N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|BEE||Defendant|291999CF003949000AHC||FELONY DRUG OFFENSE|D||03/07/1999|CLOSED|11/18/1999|M|1403 COLLEGE PARK CR|APT B|TAMPA|FL|33612|Black|10/19/1963|1|F2|893131A|893131A DELIVERY|03/05/1999|ADJG|NT - ADJUDGED GUILTY|11/18/1999|||T530422633790|FL|N||||261.00|09/13/2011|N|N|N|N|||||| Circuit Court||THOMAS|JOHNNY|H||Defendant|292001CF008506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2001|CLOSED|06/21/2001|M|AT LARGE||AT LARGE|FL|33601|Black|05/20/1937|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/02/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||982582296|NY|N||||||N|N|N|N|||||THOMAS, JOHNNY; THOMAS, JOHNNY DAKOTA| Circuit Court||THOMAS|JOHNNY|H||Defendant|292001CF008506000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2001|CLOSED|06/21/2001|M|AT LARGE||AT LARGE|FL|33601|Black|05/20/1937|1|F3|784021|784021 AGGRAVATED ASSAULT|06/02/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||982582296|NY|N||||||N|N|N|N|||||THOMAS, JOHNNY; THOMAS, JOHNNY DAKOTA| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292002CF000386000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2002|CLOSED|04/10/2002|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/08/2002|NTLOR|NT - LETTER OF RELEASE|04/10/2002|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|H||Defendant|292002CF016271000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/03/2002|CLOSED|02/17/2003|M|AT LARGE||AT LARGE|FL|33601|Black|05/20/1937|1|M2|784.011|784.011 ASSAULT|10/03/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||982582296|NY|N||||||N|N|N|N|||||THOMAS, JOHNNY; THOMAS, JOHNNY DAKOTA|352.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF005001000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF005001000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF005001000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/26/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF005001000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/27/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|03/26/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF012472000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/23/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292003CF012472000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|07/23/2003|CLOSED|11/21/2003|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2003|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|409.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|292003CF014529000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/23/2003|CLOSED|12/10/2003|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/15/2003|NTDISM|NT - DISMISSED|12/10/2003|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|40.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|292003CF014529000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/23/2003|CLOSED|12/10/2003|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|4|F3|914221F|914221F TAMPERING WITH A WITNESS|08/15/2003|NTNINF|NT - NO INFORMATION FILED|09/12/2003|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|40.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|292003CF014529000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/23/2003|CLOSED|12/10/2003|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|08/15/2003|NTDISM|NT - DISMISSED|12/10/2003|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|40.00 Circuit Court||THOMAS|JOHNNY|RAY||Defendant|292003CF014529000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/23/2003|CLOSED|12/10/2003|M|112 LOGARTO CR #D102||TAMPA|FL|33612|Black|07/14/1958|2|F3|78702|78702 FALSE IMPRISONMENT|08/15/2003|NTDISM|NT - DISMISSED|12/10/2003|||T520436582540|FL|N||||||N|N|N|N|||||THOMAS, JERRY|40.00 Circuit Court||THOMAS|JOHNNY|FRED||Defendant|292003CF020381000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/19/2003|Close of ReOpen|03/03/2005|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY|541.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF001671000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2005|CLOSED|02/24/2005|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/25/2005|NTLOR|NT - LETTER OF RELEASE|02/24/2005|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|40.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF001671000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2005|CLOSED|02/24/2005|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|8121312C|8121312C ROBBERY|01/24/2005|NTLOR|NT - LETTER OF RELEASE|02/24/2005|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|40.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF001671000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/25/2005|CLOSED|02/24/2005|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/24/2005|NTLOR|NT - LETTER OF RELEASE|02/24/2005|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|40.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF001752000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2005|Close of ReOpen|04/10/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T520427800490|FL|N||||81.15||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|473.85 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF001752000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2005|Close of ReOpen|04/10/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T520427800490|FL|N||||81.15||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|473.85 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF006821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2005|Close of ReOpen|04/10/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T520427800490|FL|N||||81.15||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|390.85 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF006821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2005|Close of ReOpen|04/10/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T520427800490|FL|N||||81.15||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|390.85 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292005CF006821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/08/2005|Close of ReOpen|04/10/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2005|NOLP|NOLLE PROSSED|08/23/2005|||T520427800490|FL|N||||81.15||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|390.85 Circuit Court||THOMAS|JOHNNY|FRED||Defendant|292006CF004023000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/27/2006|Close of ReOpen|05/14/2012|M|110 LOGARTO CR W APT B111||TAMPA|FL|33612|Black|04/02/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T520426651220|FL|N||||||N|N|N|N|||||THOMAS, FRED; THOMAS, JOHNNY; THOMAS, JT; WILLIAMS, JOHNNY|562.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292006CF009762000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2006|CLOSED|10/20/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2006|NTDISM|NT - DISMISSED|10/20/2006|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292006CF009762000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/17/2006|CLOSED|10/20/2006|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|03/22/2006|NTDISM|NT - DISMISSED|10/20/2006|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF013873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/06/2007|CLOSED|10/31/2007|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|5|M2|32203|32203 NO VALID DRIVER|07/06/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||T520427800490|FL|N||||1.00||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|359.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF013873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/06/2007|CLOSED|10/31/2007|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||T520427800490|FL|N||||1.00||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|359.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF013873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/06/2007|CLOSED|10/31/2007|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||T520427800490|FL|N||||1.00||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|359.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF013873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/06/2007|CLOSED|10/31/2007|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/06/2007|NOLP|NOLLE PROSSED|10/31/2007|||T520427800490|FL|N||||1.00||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|359.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF013873000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/06/2007|CLOSED|10/31/2007|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/06/2007|NOLP|NOLLE PROSSED|10/31/2007|||T520427800490|FL|N||||1.00||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|359.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292007CF025497000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2007|CLOSED|01/05/2009|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|695.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292008CF020795000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2008|CLOSED|01/05/2009|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/22/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|330.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292008CF020795000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2008|CLOSED|01/05/2009|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|330.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292008CF020795000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2008|CLOSED|01/05/2009|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2008|NOLP|NOLLE PROSSED|01/05/2009|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|330.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292010CF004546000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/24/2010|Close of ReOpen|05/18/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520427800490|FL|N||||742.00|04/04/2011|N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292010CF004546000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/24/2010|Close of ReOpen|05/18/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520427800490|FL|N||||742.00|04/04/2011|N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292010CF004546000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/24/2010|Close of ReOpen|05/18/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520427800490|FL|N||||742.00|04/04/2011|N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012640000AHC||FELONY RICO|O|Heinrich, Walter R|08/18/2011|CLOSED|09/09/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F1|895033|895033 RICO VIOLATION|01/01/2011|CONS|CONSOLIDATED CASE|09/07/2011|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012640000AHC||FELONY RICO|O|Heinrich, Walter R|08/18/2011|CLOSED|09/09/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/01/2011|CONS|CONSOLIDATED CASE|09/07/2011|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012640000AHC||FELONY RICO|O|Heinrich, Walter R|08/18/2011|CLOSED|09/09/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|01/01/2011|CONS|CONSOLIDATED CASE|09/07/2011|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012640000AHC||FELONY RICO|O|Heinrich, Walter R|08/18/2011|CLOSED|09/09/2011|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/01/2011|CONS|CONSOLIDATED CASE|09/07/2011|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012876000HHC||FELONY RICO|E|Holder, Gregory P|08/22/2011|CLOSED|08/25/2015|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/01/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|788180.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012876000HHC||FELONY RICO|E|Holder, Gregory P|08/22/2011|CLOSED|08/25/2015|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F1|895033|895033 RICO VIOLATION|01/01/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|788180.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012876000HHC||FELONY RICO|E|Holder, Gregory P|08/22/2011|CLOSED|08/25/2015|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/01/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|788180.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292011CF012876000HHC||FELONY RICO|E|Holder, Gregory P|08/22/2011|CLOSED|08/25/2015|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|01/01/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|788180.00 Circuit Court||THOMAS|JOHNNY|ANTONIO||Defendant|292011CF013405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2011|CLOSED|09/28/2011|M|5301 E 18TH AVE APT B||TAMPA|FL|33619|Black|12/23/1986|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/30/2011|NTNINF|NT - NO INFORMATION FILED|09/28/2011|||T520421864630|FL|N||||||N|N|N|N|||||THOMAS, JOHNNY A| Circuit Court||THOMAS|JOHNNY|ANTONIO||Defendant|292011CF013405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2011|CLOSED|09/28/2011|M|5301 E 18TH AVE APT B||TAMPA|FL|33619|Black|12/23/1986|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/30/2011|REDU|REDUCED TO COUNTY COURT|09/28/2011|||T520421864630|FL|N||||||N|N|N|N|||||THOMAS, JOHNNY A| Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292012CF017909000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2012|Open|12/12/2012|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/12/2012||||||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|50.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292012CF017909000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2012|Open|12/12/2012|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2012||||||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|50.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292012CF017909000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2012|Open|12/12/2012|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2012||||||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|50.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292012CF017909000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/12/2012|Open|12/12/2012|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/12/2012||||||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP|50.00 Circuit Court||THOMAS|JOHNNY|GLENLEONARD||Defendant|292012CF018846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/31/2012|CLOSED|01/15/2013|M|6911 N 20TH ST N||TAMPA|FL|33610|Black|02/09/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/12/2012|NTLOR|NT - LETTER OF RELEASE|01/15/2013|||T520427800490|FL|N||||||N|N|N|N|||||BROWN, ORLANDO; CLEVELAND, JOHN EARL; HOVE, JAY; THOMAS, JOHN; THOMAS, JOHNNY GLEN; THOMAS, JOHNNY GLEN LEONARD; THOMAS, JOHNY C; THOMAS, JOHNY G; THOMAS, JOHNY GLEN; THOMAS, JOHNY GLEN LEONAR; THOMAS, JOHNY GLEN LEONARD; THOMAS, JOHNY LEONARD; THOMAS, LEONARD JOHNY GLENN; THOMAS, SUP| Circuit Court||THOMAS|JOHNNY|ANTONIO||Defendant|292022CF001177000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/31/2022|CLOSED|02/17/2022|M|10420 MCKINLEY DR APT 1508||TAMPA|FL|33617|Black|12/23/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/31/2022|NTLOR|NT - LETTER OF RELEASE|02/17/2022|||T520421864630|FL|N||||||N|N|N|N|||||THOMAS, JOHNNY A| Circuit Court||THOMAS|JON|E||Defendant|291989CF015470000BHC||FELONY THEFT FORGERY FRAUD|A||09/17/1989|CLOSED|01/23/2000|M|2609 GIANT PLACE||SEFFNER|FL|33584|White|10/17/1972|1|F|8120142C |8120142C GRAND THEFT THIRD DEGREE|09/17/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/12/2017|||T52042572377|FL|N||||10.00|12/13/2017|N|N|N|N|||||| Circuit Court||THOMAS|JONAE|CHANELLE||Defendant|292014CF009467000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2014|Close of ReOpen|04/22/2015|F|4610 N ARMENIA AVE APT 1021||Tampa|FL|33603|Black|06/02/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/19/2014|NTAW|NT - ADJUDICATION WITHHELD|12/10/2014|||T520423867020|FL|N||||727.00||N|N|N|N|||||THOMAS, JONAE; THOMAS, JONAE C|50.00 Circuit Court||THOMAS|JONATHAN|BRETT||Defendant|291994CF009106000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1994|Close of ReOpen|02/05/2004|M|3127 W. SLIGH AV 302B||TAMPA|FL|33614|White|02/03/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|NTAW|NT - ADJUDICATION WITHHELD|10/28/1994|||T520422590430|FL|N||||||N|N|N|N||||||327.00 Circuit Court||THOMAS|JONET|LINN||Defendant|292008CF014320000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/2008|CLOSED|08/15/2008|F|11416 92HWY E APT 21||TAMPA|FL|33610-|White|07/21/1971|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2008|NTLOR|NT - LETTER OF RELEASE|08/15/2008|||A1967654|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|KENNEDY||Defendant|291989CF006090000AHC||FELONY DRUG OFFENSE|F||04/20/1989|CLOSED|10/24/1991|M|2975 NW 106TH ST||MIAMI|FL|33447|Black|04/09/1962|1|F3|893131F|893131F POSSESSION|04/20/1989|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T52049162129|FL|N||||328.00||N|N|N|N||||||107.00 Circuit Court||THOMAS|JOSEPH|WILLIAM||Defendant|291992CF000933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/1992|CLOSED|02/20/1992|M|212 W BEACH PLACE #2||TAMPA|FL|33606|White|02/04/1948|1|F2|790161|790161 THROW DEADLY WEAPON INTO DWEL|01/10/1992||||||T52049948044|FL|N||||||N|N|N|N|||||THOMAS, JOE; THOMAS, JOSEPH W| Circuit Court||THOMAS|JOSEPH|TIMOTHY||Defendant|291999CF022503000AHC||FELONY OTHER FELONY|O||12/28/1999|CLOSED|01/07/2000|M|1713 HUBERT ST||TAMPA|FL|33629|White|09/23/1977|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1999|REDU|REDUCED TO COUNTY COURT|01/07/2000|||T520498812670|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH TIMOTHY; THOMAS, TIM| Circuit Court||THOMAS|JOSEPH|TIMOTHY||Defendant|291999CF022503000AHC||FELONY OTHER FELONY|O||12/28/1999|CLOSED|01/07/2000|M|1713 HUBERT ST||TAMPA|FL|33629|White|09/23/1977|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1999|NTNINF|NT - NO INFORMATION FILED|01/07/2000|||T520498812670|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH TIMOTHY; THOMAS, TIM| Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292000CF009423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/2000|CLOSED|11/21/2000|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/03/2000|NTLOR|NT - LETTER OF RELEASE|11/21/2000|||T520492804520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292003CF018454000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2003|Close of ReOpen|10/25/2005|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|10/21/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520492804520|FL|N||||741.00||N|N|N|N||||||27.00 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292003CF018454000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2003|Close of ReOpen|10/25/2005|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/21/2003|NTNINF|NT - NO INFORMATION FILED|11/06/2003|||T520492804520|FL|N||||741.00||N|N|N|N||||||27.00 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292003CF018454000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2003|Close of ReOpen|10/25/2005|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2003|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520492804520|FL|N||||741.00||N|N|N|N||||||27.00 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292003CF018454000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/21/2003|Close of ReOpen|10/25/2005|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T520492804520|FL|N||||741.00||N|N|N|N||||||27.00 Circuit Court||THOMAS|JOSEPH|DUANE|Jr|Defendant|292005CF000045000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/02/2005|Close of ReOpen|06/07/2006|M|7423 MANCHESTER LN||TAMPA|FL|33619|White|10/09/1981|4|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|12/01/2004|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||T520484813690|FL|N||||||N|N|N|N|||||THOMAS, JOEY; THOMAS, JOSEPH DUANE; THOMAS, JOSEPH DWAYNE|1235.00 Circuit Court||THOMAS|JOSEPH|DUANE|Jr|Defendant|292005CF000045000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/02/2005|Close of ReOpen|06/07/2006|M|7423 MANCHESTER LN||TAMPA|FL|33619|White|10/09/1981|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/01/2004|NOLP|NOLLE PROSSED|06/16/2005|||T520484813690|FL|N||||||N|N|N|N|||||THOMAS, JOEY; THOMAS, JOSEPH DUANE; THOMAS, JOSEPH DWAYNE|1235.00 Circuit Court||THOMAS|JOSEPH|DUANE|Jr|Defendant|292005CF000045000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/02/2005|Close of ReOpen|06/07/2006|M|7423 MANCHESTER LN||TAMPA|FL|33619|White|10/09/1981|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/01/2004|NOLP|NOLLE PROSSED|06/16/2005|||T520484813690|FL|N||||||N|N|N|N|||||THOMAS, JOEY; THOMAS, JOSEPH DUANE; THOMAS, JOSEPH DWAYNE|1235.00 Circuit Court||THOMAS|JOSEPH|DUANE|Jr|Defendant|292005CF000045000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/02/2005|Close of ReOpen|06/07/2006|M|7423 MANCHESTER LN||TAMPA|FL|33619|White|10/09/1981|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/01/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T520484813690|FL|N||||||N|N|N|N|||||THOMAS, JOEY; THOMAS, JOSEPH DUANE; THOMAS, JOSEPH DWAYNE|1235.00 Circuit Court||THOMAS|JOSEPH|TIMOTHY||Defendant|292005CF003800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/24/2005|Close of ReOpen|02/14/2008|M|1713 HUBERT ST||TAMPA|FL|33629|White|09/23/1977|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/23/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520498812670|FL|N||||210.00|03/19/2008|N|N|N|N|||||THOMAS, JOSEPH TIMOTHY; THOMAS, TIM| Circuit Court||THOMAS|JOSEPH|TIMOTHY||Defendant|292005CF003800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/24/2005|Close of ReOpen|02/14/2008|M|1713 HUBERT ST||TAMPA|FL|33629|White|09/23/1977|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/15/2005|||T520498812670|FL|N||||210.00|03/19/2008|N|N|N|N|||||THOMAS, JOSEPH TIMOTHY; THOMAS, TIM| Circuit Court||THOMAS|JOSEPH|TIMOTHY||Defendant|292005CF003800000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|02/24/2005|Close of ReOpen|02/14/2008|M|1713 HUBERT ST||TAMPA|FL|33629|White|09/23/1977|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520498812670|FL|N||||210.00|03/19/2008|N|N|N|N|||||THOMAS, JOSEPH TIMOTHY; THOMAS, TIM| Circuit Court||THOMAS|JOSEPH|MAURICE||Defendant|292005CF007562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2005|CLOSED|04/27/2005|M|2065 N HIGHLAND AVE #242||CLEARWATER|FL|33755|Black|10/14/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/19/2005|REDU|REDUCED TO COUNTY COURT|04/27/2005|||T520493583740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MAURICE||Defendant|292005CF007562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2005|CLOSED|04/27/2005|M|2065 N HIGHLAND AVE #242||CLEARWATER|FL|33755|Black|10/14/1958|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/19/2005|NTNINF|NT - NO INFORMATION FILED|04/27/2005|||T520493583740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292012CF003397000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/01/2012|Close of ReOpen|08/19/2013|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/01/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T520492804520|FL|N||||62.50||N|N|N|N||||||464.50 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292012CF003397000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/01/2012|Close of ReOpen|08/19/2013|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T520492804520|FL|N||||62.50||N|N|N|N||||||464.50 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292012CF003397000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/01/2012|Close of ReOpen|08/19/2013|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/01/2012|NTNINF|NT - NO INFORMATION FILED|04/30/2012|||T520492804520|FL|N||||62.50||N|N|N|N||||||464.50 Circuit Court||THOMAS|JOSEPH|LENNARD||Defendant|292012CF006596000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/27/2012|Close of ReOpen|08/19/2013|M|4609 44TH ST N||TAMPA|FL|33610|Black|12/12/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/01/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T520492804520|FL|N||||62.50||N|N|N|N||||||464.50 Circuit Court||THOMAS|JOSEPH|||Defendant|292012CF012306000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/20/2012|CLOSED|06/17/2013|M|11741 12TH ST NO APT B||TAMPA|FL|33612-|Black|10/23/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2012|NOLP|NOLLE PROSSED|06/17/2013|||N999932611|OK|N||||||N|N|N|N|||||THOMAS, JOSEPH LEON| Circuit Court||THOMAS|JOSEPH|||Defendant|292012CF012306000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/20/2012|CLOSED|06/17/2013|M|11741 12TH ST NO APT B||TAMPA|FL|33612-|Black|10/23/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/2012|NOLP|NOLLE PROSSED|06/17/2013|||N999932611|OK|N||||||N|N|N|N|||||THOMAS, JOSEPH LEON| Circuit Court||THOMAS|JOSEPH|LEON||Defendant|292014CF009773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/05/2014|CLOSED|09/23/2014|N|AT LARGE||XX|FL|00000|Unavailable|10/23/1965|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/05/2014|NTNINF|NT - NO INFORMATION FILED|07/17/2014|||T520492653830|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH|665.00 Circuit Court||THOMAS|JOSEPH|LEON||Defendant|292014CF009773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/05/2014|CLOSED|09/23/2014|N|AT LARGE||XX|FL|00000|Unavailable|10/23/1965|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/05/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T520492653830|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH|665.00 Circuit Court||THOMAS|JOSEPH|LEON||Defendant|292014CF009773000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/05/2014|CLOSED|09/23/2014|N|AT LARGE||XX|FL|00000|Unavailable|10/23/1965|1|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/05/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T520492653830|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH|665.00 Circuit Court||THOMAS|JOSEPH|LOUIS||Defendant|292015CF004063000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/20/2015|Close of ReOpen|05/02/2016|M|1801 25TH AVE E APT B||TAMPA|FL|33605|Black|03/27/1976|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/19/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||T520492761070|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH; THOMAS, JOSEPH L|727.00 Circuit Court||THOMAS|JOSEPH|LOUIS||Defendant|292015CF004063000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/20/2015|Close of ReOpen|05/02/2016|M|1801 25TH AVE E APT B||TAMPA|FL|33605|Black|03/27/1976|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|03/19/2015|NTAW|NT - ADJUDICATION WITHHELD|04/16/2015|||T520492761070|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH; THOMAS, JOSEPH L|727.00 Circuit Court||THOMAS|JOSEPH|LOUIS||Defendant|292018CF005445000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2018|CLOSED|11/20/2019|M|1803 25TH AVE E # B||Tampa|FL|33605|Black|03/27/1976|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/13/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T520492761070|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH; THOMAS, JOSEPH L|1480.00 Circuit Court||THOMAS|JOSEPH|LOUIS||Defendant|292018CF005445000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/14/2018|CLOSED|11/20/2019|M|1803 25TH AVE E # B||Tampa|FL|33605|Black|03/27/1976|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/13/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T520492761070|FL|N||||||N|N|N|N|||||THOMAS, JOSEPH; THOMAS, JOSEPH L|1480.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292022CF011271000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2022|CLOSED|08/26/2022|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/22/2022|REDU|REDUCED TO COUNTY COURT|08/26/2022|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292022CF011271000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2022|CLOSED|08/26/2022|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2022|NTNINF|NT - NO INFORMATION FILED|08/26/2022|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292022CF011271000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/22/2022|CLOSED|08/26/2022|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/22/2022|REDU|REDUCED TO COUNTY COURT|08/26/2022|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|ELISHA||Defendant|292022CF014207000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2022|CLOSED|11/09/2022|M|1321 COOLRIDGE DR||BRANDON|FL|33511|Black|08/29/1967|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/20/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||T520485673090|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|ELISHA||Defendant|292022CF014207000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2022|CLOSED|11/09/2022|M|1321 COOLRIDGE DR||BRANDON|FL|33511|Black|08/29/1967|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/20/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||T520485673090|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|ELISHA||Defendant|292022CF014207000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2022|CLOSED|11/09/2022|M|1321 COOLRIDGE DR||BRANDON|FL|33511|Black|08/29/1967|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/20/2022|NTLOR|NT - LETTER OF RELEASE|11/09/2022|||T520485673090|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|71|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|72|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|86|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|87|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|14|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|88|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|11|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|84|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|66|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|89|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|73|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|67|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|9|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|50|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|90|F3|847.012(4)|8470124 - SAO0002 (FT) USE OF MINOR IN PRODUCTION OF HARMFUL MATERIALS|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|91|F3|847.012(4)|8470124 - SAO0002 (FT) USE OF MINOR IN PRODUCTION OF HARMFUL MATERIALS|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|15|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|16|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|69|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|7|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|19|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2020||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|68|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|8|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|93|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|18|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2020||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|10|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|17|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2020||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|51|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|49|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|48|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|52|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|53|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|54|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|47|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|46|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|55|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|56|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|45|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|44|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|40|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|41|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|92|F3|847.012(4)|8470124 - SAO0002 (FT) USE OF MINOR IN PRODUCTION OF HARMFUL MATERIALS|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|43|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|42|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|78|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|62|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|61|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|60|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|57|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|25|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|59|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|58|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|76|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|26|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|63|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|27|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|12|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|85|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|77|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|64|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|28|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|29|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|79|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/11/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|2|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|09/28/2021||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|3|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|75|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|4|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|5|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|74|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|6|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|39|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|20|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|65|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|38|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|37|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|13|F2|8101452C8A|8101452C8A-VOYR2125 VID VOYEUR UNDER/THRU CLOTHING DEF>18 VIC<16|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|21|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|36|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|35|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|34|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|33|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|22|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|24|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|80|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|70|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|81|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|23|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|30|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|32|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|31|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|06/06/2019||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|83|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF006944000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|05/10/2023|Open|05/10/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|82|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|02/17/2015||||||T520493771500|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|19|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|18|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|16|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|15|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|7|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|2|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|3|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|4|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|5|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|14|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|6|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|20|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|9|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|8|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|12|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|13|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|11|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|17|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSEPH|MICHAEL||Defendant|292023CF007314000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2023|CLOSED|05/30/2023|M|437 SUMMIT CHASE DR||VALRICO|FL|33594|White|04/30/1977|10|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|05/10/2023|CONS|CONSOLIDATED CASE|05/30/2023|||T520493771500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JOSHUA|LEVERN||Defendant|292000CF021306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2000|CLOSED|01/12/2001|M|7914 LANDMARK CT||TAMPA|FL|33615|Black|01/06/1976|2|M1|893131G|893131G POSSESSION OF CANNABIS|12/21/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||T520432760060|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA LAVEN| Circuit Court||THOMAS|JOSHUA|LEVERN||Defendant|292000CF021306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2000|CLOSED|01/12/2001|M|7914 LANDMARK CT||TAMPA|FL|33615|Black|01/06/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||T520432760060|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA LAVEN| Circuit Court||THOMAS|JOSHUA|LEVERN||Defendant|292000CF021306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2000|CLOSED|01/12/2001|M|7914 LANDMARK CT||TAMPA|FL|33615|Black|01/06/1976|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/21/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||T520432760060|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA LAVEN| Circuit Court||THOMAS|JOSHUA|LEVERN||Defendant|292001CF015362000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/05/2001|Close of ReOpen|10/20/2006|M|7914 LANDMARK CT||TAMPA|FL|33615|Black|01/06/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2001|NTAW|NT - ADJUDICATION WITHHELD|09/09/2002|||T520432760060|FL|N||||741.00|07/24/2003|N|N|N|N|||||THOMAS, JOSHUA LAVEN| Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292005CF001192000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/18/2005|Close of ReOpen|12/16/2005|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/18/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2005|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D|497.00 Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292005CF001192000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/18/2005|Close of ReOpen|12/16/2005|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|1|M1|893131G|893131G POSSESSION OF CANNABIS|01/18/2005|ADJG|NT - ADJUDGED GUILTY|12/16/2005|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D|497.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292005CF023074000AHC||FELONY BURGLARY|E|Fuente, William|11/22/2005|Close of ReOpen|01/17/2007|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|559.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292005CF023074000AHC||FELONY BURGLARY|E|Fuente, William|11/22/2005|Close of ReOpen|01/17/2007|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/15/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|559.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292006CF001938000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/28/2006|Close of ReOpen|01/17/2007|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|502.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292006CF001938000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/28/2006|Close of ReOpen|01/17/2007|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2006|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|502.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292006CF001938000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/28/2006|Close of ReOpen|01/17/2007|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|502.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292006CF001939000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2006|CLOSED|02/20/2006|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2006|CONS|CONSOLIDATED CASE|02/17/2006|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292008CF009034000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/10/2008|Close of ReOpen|01/16/2013|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/10/2008|NTAW|NT - ADJUDICATION WITHHELD|06/20/2011|||T520434884410|FL|N||||1074.00||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|50.00 Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292008CF010103000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/26/2008|Close of ReOpen|04/01/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|05/26/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292008CF010103000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/26/2008|Close of ReOpen|04/01/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/26/2008|NOLP|NOLLE PROSSED|04/01/2009|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292008CF010103000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/26/2008|Close of ReOpen|04/01/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/26/2008|NTNINF|NT - NO INFORMATION FILED|06/16/2008|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292008CF012758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/03/2008|Close of ReOpen|03/02/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/03/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||T520423883620|FL|N||||144.24||N|N|N|N|||||THOMAS, JOSHUA C|1024.76 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292008CF012758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/03/2008|Close of ReOpen|03/02/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/03/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||T520423883620|FL|N||||144.24||N|N|N|N|||||THOMAS, JOSHUA C|1024.76 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292008CF012758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/03/2008|Close of ReOpen|03/02/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|07/03/2008|NTNINF|NT - NO INFORMATION FILED|08/15/2008|||T520423883620|FL|N||||144.24||N|N|N|N|||||THOMAS, JOSHUA C|1024.76 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292008CF012758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/03/2008|Close of ReOpen|03/02/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||T520423883620|FL|N||||144.24||N|N|N|N|||||THOMAS, JOSHUA C|1024.76 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292008CF012758000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/03/2008|Close of ReOpen|03/02/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2008|NTNINF|NT - NO INFORMATION FILED|08/15/2008|||T520423883620|FL|N||||144.24||N|N|N|N|||||THOMAS, JOSHUA C|1024.76 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292008CF016847000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/27/2008|CLOSED|10/22/2008|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|330.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292008CF025012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2008|CLOSED|01/07/2009|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/27/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE| Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292008CF025012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2008|CLOSED|01/07/2009|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE| Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292008CF025012000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/28/2008|CLOSED|01/07/2009|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292009CF008377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2009|CLOSED|05/27/2009|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/12/2009|REDU|REDUCED TO COUNTY COURT|05/27/2009|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|50.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292009CF008377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2009|CLOSED|05/27/2009|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/12/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|50.00 Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292009CF016762000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2009|CLOSED|10/09/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/29/2009|NTNINF|NT - NO INFORMATION FILED|10/09/2009|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292009CF016762000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2009|CLOSED|10/09/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2009|REDU|REDUCED TO COUNTY COURT|10/09/2009|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|URIAS||Defendant|292009CF016762000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2009|CLOSED|10/09/2009|M|2602 1/2 E 29TH AVE||TAMPA|FL|33604|Black|08/13/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2009|REDU|REDUCED TO COUNTY COURT|10/09/2009|||T520438832930|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA U; THOMAS, JR, JOSHUA URIAS; WALKER, JEROME D| Circuit Court||THOMAS|JOSHUA|WADE||Defendant|292009CF020293000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/04/2009|Close of ReOpen|08/17/2011|M|4007 POWERLINE RD||LITHIA|FL|33547|White|03/17/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/04/2009|NOLP|NOLLE PROSSED|06/17/2010|||T520439870970|FL|N||||633.00|01/19/2022|N|N|N|N|||||| Circuit Court||THOMAS|JOSHUA|WADE||Defendant|292009CF020293000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/04/2009|Close of ReOpen|08/17/2011|M|4007 POWERLINE RD||LITHIA|FL|33547|White|03/17/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/04/2009|NTAW|NT - ADJUDICATION WITHHELD|06/17/2010|||T520439870970|FL|N||||633.00|01/19/2022|N|N|N|N|||||| Circuit Court||THOMAS|JOSHUA|WADE||Defendant|292009CF020293000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/04/2009|Close of ReOpen|08/17/2011|M|4007 POWERLINE RD||LITHIA|FL|33547|White|03/17/1987|3|M2|856.011|856.011 DISORDERLY INTOXICATION|12/04/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||T520439870970|FL|N||||633.00|01/19/2022|N|N|N|N|||||| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2010|CLOSED|10/29/2010|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/10/2010|CONS|CONSOLIDATED CASE|10/28/2010|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2010|CLOSED|10/29/2010|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/10/2010|CONS|CONSOLIDATED CASE|10/28/2010|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015771000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2010|CLOSED|10/29/2010|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|FL|8121352A|8121352A ROBBERY HOME INVASION LESS THAN 300 DOLLARS|10/10/2010|CONS|CONSOLIDATED CASE|10/28/2010|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015772000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2010|CLOSED|02/03/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/10/2010|NTNINF|NT - NO INFORMATION FILED|10/28/2010|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015772000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2010|CLOSED|02/03/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/10/2010|NTNINF|NT - NO INFORMATION FILED|10/28/2010|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292010CF015772000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/11/2010|CLOSED|02/03/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|10/10/2010|NTDISM|NT - DISMISSED|02/03/2011|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292011CF004152000AHC||FELONY CRIMES AGAINST A PERSON|C|Heinrich, Walter R|03/18/2011|CLOSED|06/22/2011|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/16/2011|NTLOR|NT - LETTER OF RELEASE|06/22/2011|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C| Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292011CF011617000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2011|Close of ReOpen|12/12/2012|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|777.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292011CF017695000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/28/2011|Close of ReOpen|09/28/2017|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM ? GBH/DEAT|11/22/2011|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|721.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292011CF017695000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/28/2011|Close of ReOpen|09/28/2017|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/22/2011|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|721.00 Circuit Court||THOMAS|JOSHUA|CHARLES||Defendant|292011CF017695000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|11/28/2011|Close of ReOpen|09/28/2017|M|7804 BALLY MONEY RD||TAMPA|FL|33610-8067|White|10/02/1988|3|M2|812014|812014 PETIT THEFT|11/22/2011|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||T520423883620|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA C|721.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF002890000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2014|CLOSED|06/16/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/14/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE| Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF002890000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2014|CLOSED|06/16/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/14/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE| Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/17/2014|NTDISM|NT - DISMISSED|09/18/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/17/2014|ADJG|NT - ADJUDGED GUILTY|10/09/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/17/2014|ADJG|NT - ADJUDGED GUILTY|09/18/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2014|ADJG|NT - ADJUDGED GUILTY|10/09/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2014|ADJG|NT - ADJUDGED GUILTY|09/18/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292014CF003973000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/19/2014|Close of ReOpen|10/09/2014|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/17/2014|NTNOLP|NT - NOLLE PROSSED|09/18/2014|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|977.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292015CF010787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2015|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292015CF010787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2015|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2015|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|4|F1|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/27/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|4|F1|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/27/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F1|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/27/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|1|F1|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/27/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF002897000AHC||FELONY ROBBERY|D|Green, G Gregory|02/27/2016|Close of ReOpen|01/10/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|2|M2|876.14|87614-MISC1023 (MS) WEAR HOOD OR MASK ON PROPERTY OF ANOTHER|02/27/2016|NTNINF|NT - NO INFORMATION FILED|03/04/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|739.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF007014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/17/2016|Close of ReOpen|01/11/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|1041.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF007014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/17/2016|Close of ReOpen|01/11/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|1041.00 Circuit Court||THOMAS|JOSHUA|OSBOURNE||Defendant|292016CF007014000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/17/2016|Close of ReOpen|01/11/2019|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|12/01/1988|8|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/27/2016|NTNINF|NT - NO INFORMATION FILED|05/25/2016|||T520434884410|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA OSBORNE|1041.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292021CF003063000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2021|CLOSED|03/22/2021|M|4200 KENNETH CT BLDG B #201||Tampa|FL|33610|Black|04/08/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2021|REDU|REDUCED TO COUNTY COURT|03/22/2021|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR| Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292021CF003063000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2021|CLOSED|03/22/2021|M|4200 KENNETH CT BLDG B #201||Tampa|FL|33610|Black|04/08/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/13/2021|REDU|REDUCED TO COUNTY COURT|03/22/2021|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR| Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292021CF003063000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2021|CLOSED|03/22/2021|M|4200 KENNETH CT BLDG B #201||Tampa|FL|33610|Black|04/08/2002|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/13/2021|NTNINF|NT - NO INFORMATION FILED|03/22/2021|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR| Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292021CF003063000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2021|CLOSED|03/22/2021|M|4200 KENNETH CT BLDG B #201||Tampa|FL|33610|Black|04/08/2002|4|M1|9142234A|9142234A-TAMP2200 (MF) HARASSING A WITNESS|03/13/2021|NTNINF|NT - NO INFORMATION FILED|03/22/2021|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR| Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|11/04/2022|SCFD|STATE CLOSED FILE DIVERSION|12/22/2022|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|11/04/2022|NONE|NONE|04/10/2023|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|11/04/2022|SCFD|STATE CLOSED FILE DIVERSION|05/16/2023|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|11/04/2022|NONE|NONE|12/19/2023|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/04/2022|NTNINF|NT - NO INFORMATION FILED|11/18/2022|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/04/2022|NTNINF|NT - NO INFORMATION FILED|11/18/2022|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JOSHUA|U|JR|Defendant|292022CF014978000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2022|Reopened|12/19/2023|M|5613 E 127TH AVE||TAMPA|FL|33617|Black|04/08/2002|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/04/2022|NTNINF|NT - NO INFORMATION FILED|11/18/2022|||T520438021281|FL|N||||||N|N|N|N|||||THOMAS, JOSHUA; THOMAS, JOSHUA URIAS; THOMAS, JOSHUA URIAS J; THOMAS, JOSHUA URIAS, JR; THOMAS, JOSHUA, JR|282.00 Circuit Court||THOMAS|JUANITA|||Defendant|291983CF011822000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/30/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JUANITA|SPAIN||Defendant|291992CF012121000AHC||FELONY DRUG OFFENSE|A||09/02/1992|CLOSED|03/19/1993|F|605 S ARMENIA AVE||TAMPA|FL|33608|Black|05/26/1927|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|NTNINF|NT - NO INFORMATION FILED|10/13/1992|||T52043727686|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JUANITA|SPAIN||Defendant|291992CF012121000AHC||FELONY DRUG OFFENSE|A||09/02/1992|CLOSED|03/19/1993|F|605 S ARMENIA AVE||TAMPA|FL|33608|Black|05/26/1927|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/01/1992|ADJG|NT - ADJUDGED GUILTY|03/19/1993|||T52043727686|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292011CF001925000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/03/2011|CLOSED|12/23/2011|M|11536 CRESTLAKE VILL||RIVERVIEW|FL|33579|Black|01/13/1995|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/21/2011|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||T520424950130|FL|N||||100.00||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE|460.00 Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292011CF001925000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/03/2011|CLOSED|12/23/2011|M|11536 CRESTLAKE VILL||RIVERVIEW|FL|33579|Black|01/13/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2011|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||T520424950130|FL|N||||100.00||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE|460.00 Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292011CF001925000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/03/2011|CLOSED|12/23/2011|M|11536 CRESTLAKE VILL||RIVERVIEW|FL|33579|Black|01/13/1995|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/21/2011|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||T520424950130|FL|N||||100.00||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE|460.00 Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292013CF012890000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/30/2013|M|11536 CRESTLAKE VILL||RIVERVIEW|FL|33579|Black|01/13/1995|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/01/2013|NTLOR|NT - LETTER OF RELEASE|09/30/2013|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292013CF012890000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/10/2013|CLOSED|09/30/2013|M|11536 CRESTLAKE VILL||RIVERVIEW|FL|33579|Black|01/13/1995|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2013|NTLOR|NT - LETTER OF RELEASE|09/30/2013|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292014CF017575000AHC||FELONY ROBBERY|G|Polo, Melissa M.|12/03/2014|CLOSED|04/25/2019|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/29/2014|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T520424950130|FL|N||||680.40|07/22/2021|N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292014CF017575000AHC||FELONY ROBBERY|G|Polo, Melissa M.|12/03/2014|CLOSED|04/25/2019|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/29/2014|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T520424950130|FL|N||||680.40|07/22/2021|N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292014CF017858000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/09/2014|Close of ReOpen|03/12/2018|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/08/2014|REDU|REDUCED TO COUNTY COURT|12/30/2014|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292014CF017858000AHC||FELONY BURGLARY|G|Corvo, Vivian T|12/09/2014|Close of ReOpen|03/12/2018|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/08/2014|REDU|REDUCED TO COUNTY COURT|12/30/2014|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292014CF017859000AHC||FELONY BURGLARY|G|Polo, Melissa M.|12/09/2014|CLOSED|04/25/2019|M|2642 BERMUDA LAKE DR APT 202||BRANDON|FL|33610|Black|01/13/1995|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/08/2014|ADJG|NT - ADJUDGED GUILTY|06/07/2016|||T520424950130|FL|N||||620.40|07/22/2021|N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292021CF007968000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2021|CLOSED|08/17/2021|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/29/2021|NTLOR|NT - LETTER OF RELEASE|08/17/2021|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUANTAVIOUS|DONTAY||Defendant|292021CF007968000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/01/2021|CLOSED|08/17/2021|M|11748 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/13/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2021|NTLOR|NT - LETTER OF RELEASE|08/17/2021|||T520424950130|FL|N||||||N|N|N|N|||||THOMAS, JUANTAVIOUS; THOMAS, JUANTAVIOUS DONTAE| Circuit Court||THOMAS|JUDITH|KATHRYN||Defendant|291988CF000501000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JULIA|||Defendant|291995CF008173000AHC||FELONY BURGLARY|D||06/20/1995|CLOSED|07/27/1995|F|AT LARGE||XXXXXX|FL|99999|Black|04/20/1946|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JULIA|||Defendant|291995CF008173000AHC||FELONY BURGLARY|D||06/20/1995|CLOSED|07/27/1995|F|AT LARGE||XXXXXX|FL|99999|Black|04/20/1946|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JULIA|||Defendant|291995CF008173000AHC||FELONY BURGLARY|D||06/20/1995|CLOSED|07/27/1995|F|AT LARGE||XXXXXX|FL|99999|Black|04/20/1946|3|F3|810023|810023 BURGLARY OF CONVEYANCE|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|JULIA|LEANNE||Defendant|291996CF019679000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/28/1996|CLOSED|03/24/2000|F|RT 4 BOX 4436||FT WHITE|FL|32038|White|11/21/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/25/1996|NTAW|NT - ADJUDICATION WITHHELD|03/24/2000|||T52043269921|FL|N||||311.00||N|N|N|N||||||28.00 Circuit Court||THOMAS|JULIA|CARMEL||Defendant|292014CF010403000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2014|CLOSED|10/23/2014|F|6003 ESTELLE AVE||GIBSONTON|FL|33534|White|11/15/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/15/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2015|||T520423929150|FL|N||||||N|N|N|N|||||THOMAS, JULIA|50.00 Circuit Court||THOMAS|JULIUS|J||Defendant|292016CF013934000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2016|CLOSED|10/21/2016|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2016|REDU|REDUCED TO COUNTY COURT|10/21/2016|||T520430983400|FL|N||||||N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292016CF013934000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2016|CLOSED|10/21/2016|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/30/2016|REDU|REDUCED TO COUNTY COURT|10/21/2016|||T520430983400|FL|N||||||N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292017CF013244000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/03/2017|Close of ReOpen|02/12/2021|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/03/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||T520430983400|FL|N||||654.80|10/22/2020|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292017CF013244000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/03/2017|Close of ReOpen|02/12/2021|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/03/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||T520430983400|FL|N||||654.80|10/22/2020|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292017CF013244000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|09/03/2017|Close of ReOpen|02/12/2021|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|2|LN|14-62(b)|1462B-TPOR0154 (LN) POSSESSION OF CANNABIS 20 GRAMS OR LESS (1ST OFFENSE)|09/03/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T520430983400|FL|N||||654.80|10/22/2020|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292022CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2022|CLOSED|10/19/2022|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/12/2022|NTNINF|NT - NO INFORMATION FILED|08/03/2022|||T520430983400|FL|N||||559.40|06/21/2023|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292022CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2022|CLOSED|10/19/2022|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||T520430983400|FL|N||||559.40|06/21/2023|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JULIUS|J||Defendant|292022CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/12/2022|CLOSED|10/19/2022|M|2518 W WALNUT ST||TAMPA|FL|33607|Black|09/20/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||T520430983400|FL|N||||559.40|06/21/2023|N|N|N|N|||||THOMAS, JULIUS JAHMEL| Circuit Court||THOMAS|JUSTIN|||Defendant|292001CF004538000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|03/23/2001|Close of ReOpen|07/26/2006|M|2622 SW 38TH PLACE APT D||GAINSVILLE|FL|32608|Black|04/20/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||T520430821400|FL|N||||508.54|10/16/2006|N|N|N|N|||||| Circuit Court||THOMAS|JUSTIN|OCTAVIOUS||Defendant|292021CF008368000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2021|CLOSED|12/07/2021|M|717 58TH AV S||ST PETERSBURG|FL|33705|Black|11/04/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/18/2021|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T520434884040|FL|N||||560.00|01/26/2023|N|N|N|N|||||| Circuit Court||THOMAS|JUSTIN|OCTAVIOUS||Defendant|292023CF008390000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/05/2023|CLOSED|06/16/2023|M|717 58TH AVE S||SAINT PETERSBURG|FL|33705|Black|11/04/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/04/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||T520434884040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KAREN|S||Defendant|292018CF005879000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2018|CLOSED|05/03/2018|F|9515 GRANITE RIDGE||WEST PALM BEACH|FL|33411|White|01/25/1966|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||21029967|PA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KAREN|S||Defendant|292018CF005879000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2018|CLOSED|05/03/2018|F|9515 GRANITE RIDGE||WEST PALM BEACH|FL|33411|White|01/25/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/22/2018|NTNINF|NT - NO INFORMATION FILED|05/03/2018|||21029967|PA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KARIM|K||Defendant|292004CF000314000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/07/2004|Close of ReOpen|07/25/2005|M|1124 SOARING OSPREY WY||VALRICO|FL|33594-|Black|12/24/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/06/2004|NTAW|NT - ADJUDICATION WITHHELD|07/25/2005|||T520511764640|FL|N||||657.00|03/27/2006|N|N|N|N|||||| Circuit Court||THOMAS|KARIM|K||Defendant|292013CF005413000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2013|CLOSED|06/10/2013|M|1124 SOARING OSPREY WY||VALRICO|FL|33594-|Black|12/24/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/16/2013|REDU|REDUCED TO COUNTY COURT|06/10/2013|||T520511764640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KARIM|K||Defendant|292018CF018988000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2018|CLOSED|01/24/2019|M|1124 SOARING OSPREY||VALRICO|FL|33594|Black|12/24/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/24/2019|||T520511764640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KARISSEA|J||Defendant|292011CF010658000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/07/2011|CLOSED|01/23/2012|F|11416 E US HWY 92 LOT 16||SEFFNER|FL|33584|Black|11/24/1993|1|M1|784031|784031 BATTERY|04/26/2011|ADJG|NT - ADJUDGED GUILTY|01/23/2012|||T520510939240|FL|N||||||N|N|N|N|||||THOMAS, KARISSEA; THOMAS, KARISSEA JAONTE|722.00 Circuit Court||THOMAS|KARISSEA|J||Defendant|292018CF001757000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2018|CLOSED|05/24/2018|F|1114 MADISON ST W||Plant City|FL|33563|Black|11/24/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/03/2018|NTLOR|NT - LETTER OF RELEASE|05/24/2018|||T520510939240|FL|N||||||N|N|N|N|||||THOMAS, KARISSEA; THOMAS, KARISSEA JAONTE| Circuit Court||THOMAS|KARISSEA|J||Defendant|292020CF007093000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2020|CLOSED|07/10/2020|F|1507 W LOWRY AVE||Plant City|FL|33566|Black|11/24/1993|1|F3|784082C|784082C (FT) BATTERY (VICTIM OVER 65)|06/02/2020|NTLOR|NT - LETTER OF RELEASE|07/10/2020|||T520510939240|FL|N||||||N|N|N|N|||||THOMAS, KARISSEA; THOMAS, KARISSEA JAONTE| Circuit Court||THOMAS|KARISSEA|J||Defendant|292022CF010031000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/28/2022|CLOSED|02/13/2023|F|P.O. BOX 5862||PLANT CITY|FL|33563|Black|11/24/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/27/2022|ADJG|NT - ADJUDGED GUILTY|02/13/2023|||T520510939240|FL|N||||||N|N|N|N|||||THOMAS, KARISSEA; THOMAS, KARISSEA JAONTE|1053.00 Circuit Court||THOMAS|KARVON|||Defendant|292006CF008056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2006|CLOSED|05/15/2006|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J| Circuit Court||THOMAS|KARVON|||Defendant|292006CF008056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2006|CLOSED|05/15/2006|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J| Circuit Court||THOMAS|KARVON|||Defendant|292006CF008056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/2006|CLOSED|05/15/2006|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J| Circuit Court||THOMAS|KARVON|||Defendant|292006CF021832000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292006CF021832000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2006|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292006CF021832000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292006CF021832000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/24/2006|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292007CF004087000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292007CF004087000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2007|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292007CF004087000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/25/2007|Close of ReOpen|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|417.00 Circuit Court||THOMAS|KARVON|||Defendant|292007CF026883000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2007|CLOSED|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/21/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|410.00 Circuit Court||THOMAS|KARVON|||Defendant|292007CF026883000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2007|CLOSED|01/28/2008|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/21/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|410.00 Circuit Court||THOMAS|KARVON|||Defendant|292008CF022986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|Close of ReOpen|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T520510842430|FL|N||||492.30||N|N|N|N|||||THOMAS, KARVON J|971.70 Circuit Court||THOMAS|KARVON|||Defendant|292008CF022986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|Close of ReOpen|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||T520510842430|FL|N||||492.30||N|N|N|N|||||THOMAS, KARVON J|971.70 Circuit Court||THOMAS|KARVON|||Defendant|292008CF022986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|Close of ReOpen|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2008|ADJG|NT - ADJUDGED GUILTY|05/27/2009|||T520510842430|FL|N||||492.30||N|N|N|N|||||THOMAS, KARVON J|971.70 Circuit Court||THOMAS|KARVON|||Defendant|292008CF022986000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2008|Close of ReOpen|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/23/2008|NTNINF|NT - NO INFORMATION FILED|12/23/2008|||T520510842430|FL|N||||492.30||N|N|N|N|||||THOMAS, KARVON J|971.70 Circuit Court||THOMAS|KARVON|||Defendant|292010CF012817000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2010|CLOSED|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|765.00 Circuit Court||THOMAS|KARVON|||Defendant|292010CF012817000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2010|CLOSED|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|765.00 Circuit Court||THOMAS|KARVON|||Defendant|292010CF012817000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2010|CLOSED|09/23/2010|M|8007 DOWNING CIR||TAMPA|FL|33610-|Black|07/03/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T520510842430|FL|N||||||N|N|N|N|||||THOMAS, KARVON J|765.00 Circuit Court||THOMAS|KATHLEEN|HARRIS||Defendant|291988CF010110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/14/1988|CLOSED|04/07/2020|F||||||Black|04/22/1952|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||THOMAS, KATHLEEN| Circuit Court||THOMAS|KATRINA|L||Defendant|292001CF018591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/2001|CLOSED|11/20/2002|F|1714 E IDELL ST APT A||TAMPA|FL|33604-3594|Black|06/02/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||T520512755420|FL|N||||270.99||N|N|N|N|||||THOMAS, KATRINA LAVETTE|0.01 Circuit Court||THOMAS|KATRINA|L||Defendant|292001CF018591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/2001|CLOSED|11/20/2002|F|1714 E IDELL ST APT A||TAMPA|FL|33604-3594|Black|06/02/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||T520512755420|FL|N||||270.99||N|N|N|N|||||THOMAS, KATRINA LAVETTE|0.01 Circuit Court||THOMAS|KATRINA|L||Defendant|292001CF018591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/2001|CLOSED|11/20/2002|F|1714 E IDELL ST APT A||TAMPA|FL|33604-3594|Black|06/02/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||T520512755420|FL|N||||270.99||N|N|N|N|||||THOMAS, KATRINA LAVETTE|0.01 Circuit Court||THOMAS|KATRINA|L||Defendant|292001CF018591000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/2001|CLOSED|11/20/2002|F|1714 E IDELL ST APT A||TAMPA|FL|33604-3594|Black|06/02/1975|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/05/2001|NOLP|NOLLE PROSSED|11/20/2002|||T520512755420|FL|N||||270.99||N|N|N|N|||||THOMAS, KATRINA LAVETTE|0.01 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292006CF023861000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2006|CLOSED|12/15/2006|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2006|CONS|CONSOLIDATED CASE|12/13/2006|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL| Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292006CF023862000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2006|Close of ReOpen|07/25/2007|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2006|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|225.00 Circuit Court||THOMAS|KATRINA|L||Defendant|292007CF014385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2007|CLOSED|08/23/2007|F|1714 E IDELL ST APT A||TAMPA|FL|33604-3594|Black|06/02/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/12/2007|REDU|REDUCED TO COUNTY COURT|08/23/2007|||T520512755420|FL|N||||||N|N|N|N|||||THOMAS, KATRINA LAVETTE| Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292007CF026658000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/24/2007|Close of ReOpen|08/18/2008|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||T520513867981|FL|N||||96.15||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|320.85 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292007CF026658000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/24/2007|Close of ReOpen|08/18/2008|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520513867981|FL|N||||96.15||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|320.85 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292007CF026658000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/24/2007|Close of ReOpen|08/18/2008|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|3|M2|32203|32203 NO VALID DRIVER|12/24/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||T520513867981|FL|N||||96.15||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|320.85 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292010CF018094000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/24/2010|CLOSED|04/11/2011|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2010|ADJG|NT - ADJUDGED GUILTY|04/11/2011|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|665.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292013CF002264000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2013|CLOSED|03/29/2013|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/10/2013|CONS|CONSOLIDATED CASE|03/27/2013|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL| Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292013CF002265000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2013|CLOSED|06/17/2013|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/10/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|370.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292013CF014865000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/18/2013|CLOSED|03/06/2014|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|680.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292013CF014865000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/18/2013|CLOSED|03/06/2014|F|APT B|8022 SHADYWOOD DR|TAMPA|FL|33617|Black|08/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|680.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|3|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|12/06/2014|NTNINF|NT - NO INFORMATION FILED|12/22/2014|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/06/2014|NTNINF|NT - NO INFORMATION FILED|12/22/2014|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/06/2014|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292014CF017781000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/07/2014|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |12/06/2014|ADJG|NT - ADJUDGED GUILTY|05/19/2015|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|927.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292015CF016920000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/24/2015|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|665.00 Circuit Court||THOMAS|KATRINA|MICHELLE||Defendant|292015CF016920000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/24/2015|CLOSED|02/29/2016|F|4207 RIVER HILLS DR E||TAMPA|FL|33607|Black|08/18/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T520513867981|FL|N||||||N|N|N|N|||||THOMAS, KATRINA M; THOMAS, KATRINA MITCHELL|665.00 Circuit Court||THOMAS|KAVIN|MARKIS||Defendant|292005CF013041000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/04/2005|Close of ReOpen|03/09/2006|M|PO BOX 310602||TAMPA|FL|33680|Black|08/07/1978|2|F3|831.01|831.01 FORGERY|07/04/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2016|||T520513782870|FL|N||||122.00|03/05/2021|N|N|N|N|||||| Circuit Court||THOMAS|KAVIN|MARKIS||Defendant|292005CF013041000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/04/2005|Close of ReOpen|03/09/2006|M|PO BOX 310602||TAMPA|FL|33680|Black|08/07/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/04/2005|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2016|||T520513782870|FL|N||||122.00|03/05/2021|N|N|N|N|||||| Circuit Court||THOMAS|KAVIN|MARKIS||Defendant|292005CF015511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2005|CLOSED|08/19/2005|M|PO BOX 310602||TAMPA|FL|33680|Black|08/07/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/07/2005|NTNINF|NT - NO INFORMATION FILED|08/19/2005|||T520513782870|FL|N||||7.00|02/23/2021|N|N|N|N|||||| Circuit Court||THOMAS|KAVIN|MARKIS||Defendant|292005CF015511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2005|CLOSED|08/19/2005|M|PO BOX 310602||TAMPA|FL|33680|Black|08/07/1978|2|F3|893131F|893131F POSSESSION OF COCAINE|08/07/2005|NTNINF|NT - NO INFORMATION FILED|08/19/2005|||T520513782870|FL|N||||7.00|02/23/2021|N|N|N|N|||||| Circuit Court||THOMAS|KAVIN|MARKIS||Defendant|292005CF015511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2005|CLOSED|08/19/2005|M|PO BOX 310602||TAMPA|FL|33680|Black|08/07/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/19/2005|||T520513782870|FL|N||||7.00|02/23/2021|N|N|N|N|||||| Circuit Court||THOMAS|KEANA|LAJHAE||Defendant|292013CF010177000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2013|Close of ReOpen|07/11/2014|F|7264 FORT DADE AVE||BROOKSVILLE|FL|34601|Black|03/28/1993|1|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|07/19/2013|NTAW|NT - ADJUDICATION WITHHELD|07/11/2014|||T520512936080|FL|N||||||N|N|N|N|||||SMITH, STACY|420.00 Circuit Court||THOMAS|KEANA|LAJHAE||Defendant|292013CF010177000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2013|Close of ReOpen|07/11/2014|F|7264 FORT DADE AVE||BROOKSVILLE|FL|34601|Black|03/28/1993|1|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|07/19/2013|SCFD|STATE CLOSED FILE DIVERSION|03/05/2014|||T520512936080|FL|N||||||N|N|N|N|||||SMITH, STACY|420.00 Circuit Court||THOMAS|KEANA|LAJHAE||Defendant|292013CF010177000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/19/2013|Close of ReOpen|07/11/2014|F|7264 FORT DADE AVE||BROOKSVILLE|FL|34601|Black|03/28/1993|1|M2|3222125B|3222125B POSS. DRIVERS LICENSE WITH ALTERED DOB|07/19/2013|NONE|NONE|04/03/2014|||T520512936080|FL|N||||||N|N|N|N|||||SMITH, STACY|420.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292011CF015743000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/14/2011|Close of ReOpen|03/02/2017|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/13/2011|NTNINF|NT - NO INFORMATION FILED|11/04/2011|||T520512894080|FL|N||||572.24||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|104.76 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292011CF015743000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/14/2011|Close of ReOpen|03/02/2017|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|F1|8121312B|8121312B ROBBERY W/WEAP $20000 OR MORE/LESS $100,000|10/13/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T520512894080|FL|N||||572.24||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|104.76 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF006669000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/29/2019|CLOSED|01/25/2023|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|F2|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|12/22/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|991.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF006669000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/29/2019|CLOSED|01/25/2023|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/22/2017|REFILED|CHARGE REFILED|10/29/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|991.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF006669000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|10/29/2019|CLOSED|01/25/2023|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|3|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|12/22/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|991.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|43|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|42|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|41|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|40|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|37|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|38|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|39|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|56|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|36|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|57|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|58|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|59|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|60|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|61|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|62|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|63|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|64|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|65|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|66|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|67|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|68|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|69|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|44|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|45|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|75|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|46|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|47|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|70|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|48|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|49|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|50|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|51|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|71|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|52|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|53|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|54|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|55|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|74|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|73|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|72|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|18|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|17|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|16|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|80|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|81|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|82|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|83|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|84|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|10|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|09/09/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/09/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|9|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/09/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|88|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|87|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/09/2018|REFILED|CHARGE REFILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|19|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|86|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|85|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|20|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|79|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|78|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|22|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|23|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|24|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|25|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|77|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|76|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|26|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|27|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|28|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|29|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|30|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|31|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|32|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|33|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|34|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF013263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/11/2018|Close of ReOpen|11/20/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|35|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|10/09/2018|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|901.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292018CF014890000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/09/2018|CLOSED|05/30/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/09/2018|ADJG|NT - ADJUDGED GUILTY|02/12/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|851.00 Circuit Court||THOMAS|KEENAN|LYN||Defendant|292019CF014648000AHC||FELONY ROBBERY|O|Ward, Laura E|10/17/2019|CLOSED|10/29/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|12/22/2017|CONS|CONSOLIDATED CASE|10/29/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE| Circuit Court||THOMAS|KEENAN|LYN||Defendant|292019CF014648000AHC||FELONY ROBBERY|O|Ward, Laura E|10/17/2019|CLOSED|10/29/2019|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/22/2017|CONS|CONSOLIDATED CASE|10/29/2019|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE| Circuit Court||THOMAS|KEENAN|LYN||Defendant|292019CF015201000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/30/2019|CLOSED|01/25/2023|M|3208 E FERN ST||TAMPA|FL|33610|Black|11/08/1989|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/22/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2023|||T520512894080|FL|N||||||N|N|N|N|||||THOMAS, KEENAN; THOMAS, KEENAN LEE|639.00 Circuit Court||THOMAS|KEITH|ALLEN||Defendant|291996CF016582000AHC||FELONY CRIMES AGAINST A PERSON|B||10/28/1996|CLOSED|02/27/1997|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/26/1996|NTAW|NT - ADJUDICATION WITHHELD|02/27/1997|||T520501590430|FL|N||||1.00||N|N|N|N|||||THOMAS, KEITH A|417.00 Circuit Court||THOMAS|KEITH|ALLEN||Defendant|291996CF016582000AHC||FELONY CRIMES AGAINST A PERSON|B||10/28/1996|CLOSED|02/27/1997|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|1|F3|84301|84301 RESIST WITH VIOLENCE|10/26/1996|NTAW|NT - ADJUDICATION WITHHELD|02/27/1997|||T520501590430|FL|N||||1.00||N|N|N|N|||||THOMAS, KEITH A|417.00 Circuit Court||THOMAS|KEITH|ALLEN||Defendant|292006CF006307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2006|CLOSED|08/07/2006|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||T520501590430|FL|N||||||N|N|N|N|||||THOMAS, KEITH A| Circuit Court||THOMAS|KEITH|ALLEN||Defendant|292006CF006307000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2006|CLOSED|08/07/2006|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2006|CONS|CONSOLIDATED CASE|08/04/2006|||T520501590430|FL|N||||||N|N|N|N|||||THOMAS, KEITH A| Circuit Court||THOMAS|KEITH|ALLEN||Defendant|292006CF006313000FHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/01/2006|CLOSED|01/24/2007|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T520501590430|FL|N||||||N|N|N|N|||||THOMAS, KEITH A|245.00 Circuit Court||THOMAS|KEITH|ALLEN||Defendant|292006CF006313000FHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/01/2006|CLOSED|01/24/2007|M|5507 BAPTIST CHURCH RD LOT 18||TAMPA|FL|33610|White|02/03/1959|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2006|NOLP|NOLLE PROSSED|01/24/2007|||T520501590430|FL|N||||||N|N|N|N|||||THOMAS, KEITH A|245.00 Circuit Court||THOMAS|KELLY|RAE||Defendant|291996CF017805000AHC||FELONY BURGLARY|A||11/20/1996|CLOSED|03/31/1997|F|20235 OAKLEAF LN LOT 5||LAND O LAKES|FL|34639|White|03/22/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1996|NOLP|NOLLE PROSSED|03/31/1997|||T520516636020|FL|N||||||N|N|N|N|||||THOMAS, KELLY R| Circuit Court||THOMAS|KELLY|RAE||Defendant|291996CF017805000AHC||FELONY BURGLARY|A||11/20/1996|CLOSED|03/31/1997|F|20235 OAKLEAF LN LOT 5||LAND O LAKES|FL|34639|White|03/22/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/01/1996|NOLP|NOLLE PROSSED|03/31/1997|||T520516636020|FL|N||||||N|N|N|N|||||THOMAS, KELLY R| Circuit Court||THOMAS|KELLY|A||Defendant|291999CF022291000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|12/20/1999|Close of ReOpen|06/16/2006|F|2603 LAKEVIEW WAY||PLANT CITY|FL|33567|White|01/13/1976|2|M1|3161933|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/24/1999|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||T520501765130|FL|N||||713.74|06/16/2017|N|N|N|N|||||| Circuit Court||THOMAS|KELLY|A||Defendant|291999CF022291000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|12/20/1999|Close of ReOpen|06/16/2006|F|2603 LAKEVIEW WAY||PLANT CITY|FL|33567|White|01/13/1976|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|10/24/1999|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||T520501765130|FL|N||||713.74|06/16/2017|N|N|N|N|||||| Circuit Court||THOMAS|KELSHALL|SEBASTIAN||Defendant|292013CF003264000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/05/2013|CLOSED|08/29/2014|M|APT 101|1756 CAMBRIDGE COVE CIR|LAKELAND|FL|33810|Black|04/22/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2013|NTNINF|NT - NO INFORMATION FILED|03/27/2013|||T520517881420|FL|N||||250.00|11/16/2017|N|N|N|N|||||| Circuit Court||THOMAS|KELSHALL|SEBASTIAN||Defendant|292013CF003264000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/05/2013|CLOSED|08/29/2014|M|APT 101|1756 CAMBRIDGE COVE CIR|LAKELAND|FL|33810|Black|04/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/29/2014|||T520517881420|FL|N||||250.00|11/16/2017|N|N|N|N|||||| Circuit Court||THOMAS|KELSHALL|SEBASTIAN||Defendant|292013CF003264000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/05/2013|CLOSED|08/29/2014|M|APT 101|1756 CAMBRIDGE COVE CIR|LAKELAND|FL|33810|Black|04/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2013|SCFD|STATE CLOSED FILE DIVERSION|06/25/2013|||T520517881420|FL|N||||250.00|11/16/2017|N|N|N|N|||||| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291988CF017644000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1988|CLOSED|04/13/2020|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291988CF017645000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291988CF017646000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291990CF011969000AHC||FELONY BURGLARY|O||08/03/1990|CLOSED|09/10/1990|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1990|NTLOR|NT - LETTER OF RELEASE|09/10/1990|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291990CF014867000AHC||FELONY THEFT FORGERY FRAUD|B||09/26/1990|CLOSED|12/13/1990|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291990CF014867000AHC||FELONY THEFT FORGERY FRAUD|B||09/26/1990|CLOSED|12/13/1990|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|2|F1|8121312B|8121312B ROBBERY|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|5|FP|787011A2|787011A2 KIDNAPPING|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|6|FP|787011A2|787011A2 KIDNAPPING|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF001906000BHC||FELONY BURGLARY|B||02/06/1992|CLOSED|02/15/1993|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|7|FP|8121312B|8121312B ATTEMPTED ROBBERY (WEAPON)|11/15/1991|NOLP|NOLLE PROSSED|02/15/1993|||T520505700900ID|FL|N||||||N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|9|F2|810021A|810021A CONSPIRACY COMMIT ARMED BURGL|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|8|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|6|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|5|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|FP|8100212A|8100212A BURG DWELL ASSAULT/BAT DANG W|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|3|FL|787011A2|787011A2 KIDNAP|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005714000CHC||FELONY BURGLARY|B|Sabella, Christopher C|04/20/1992|Close of ReOpen|06/21/2010|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|4|FL|787011A2|787011A2 KIDNAP|04/20/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T520505700900ID|FL|N||||12.00|03/02/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005816000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Close of ReOpen|10/17/1995|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/22/1992|JUNG|JT - NOT GUILTY VERDICT|01/19/1993|||T520505700900ID|FL|N||||38.00|06/16/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005816000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Close of ReOpen|10/17/1995|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|3|FP|787011A3|787011A3 KIDNAPPING|04/22/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/19/1993|||T520505700900ID|FL|N||||38.00|06/16/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005816000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Close of ReOpen|10/17/1995|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|2|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |04/22/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T520505700900ID|FL|N||||38.00|06/16/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KELVIN|LAVARD||Defendant|291992CF005816000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|04/24/1992|Close of ReOpen|10/17/1995|M|2920 N. TAMPA ST||TAMPA|FL|33602|Black|03/10/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/22/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T520505700900ID|FL|N||||38.00|06/16/2017|N|N|N|N|||||THOMAS, CALVIN; THOMAS, KELVIN LAUAND; THOMAS, KEVIN E; THOMAS, KEVIN EUGENE| Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2022|NTNOLP|NT - NOLLE PROSSED|06/06/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|06/12/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2022|NTNOLP|NT - NOLLE PROSSED|06/06/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|06/12/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2022|NTNOLP|NT - NOLLE PROSSED|06/06/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/19/2022|NTAW|NT - ADJUDICATION WITHHELD|06/12/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENDALL|LEE||Defendant|292022CF015663000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/20/2022|CLOSED|06/12/2023|M|5103 SPRING WATER CT||TAMPA|FL|33624|Black|02/22/2002|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/19/2022|NTNOLP|NT - NOLLE PROSSED|06/06/2023|||T520512020620|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|KENJI|IBRIHIM||Defendant|291988CF000896000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KENNETH|KANE||Defendant|291993CF005448000AHC||FELONY DRUG OFFENSE|O||04/09/1993|CLOSED|07/02/1993|M|3913 W CHERRY ST||TAMPA|FL|33607|Black|04/23/1973|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||T520511731430|FL|N||||||N|N|N|N|||||THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|KANE||Defendant|291993CF005448000AHC||FELONY DRUG OFFENSE|O||04/09/1993|CLOSED|07/02/1993|M|3913 W CHERRY ST||TAMPA|FL|33607|Black|04/23/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||T520511731430|FL|N||||||N|N|N|N|||||THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291993CF014929000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1993|CLOSED|02/07/1994|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|3|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291993CF014929000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1993|CLOSED|02/07/1994|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291993CF014929000AHC||FELONY CRIMES AGAINST A PERSON|O||11/22/1993|CLOSED|02/07/1994|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1993|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|KANE||Defendant|291996CF000093000AHC||FELONY DRUG OFFENSE|F||01/04/1996|CLOSED|02/02/1998|M|3913 W CHERRY ST||TAMPA|FL|33607|Black|04/23/1973|1|F2|893131A|893131A DELIVERY|02/28/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1996|||T520511731430|FL|N||||100.00||N|N|N|N|||||THOMAS, KENNY|52.00 Circuit Court||THOMAS|KENNETH|KANE||Defendant|291996CF000093000AHC||FELONY DRUG OFFENSE|F||01/04/1996|CLOSED|02/02/1998|M|3913 W CHERRY ST||TAMPA|FL|33607|Black|04/23/1973|2|F3|893136A|893136A POSSESSION|02/28/1995|ADJG|NT - ADJUDGED GUILTY|02/23/1996|||T520511731430|FL|N||||100.00||N|N|N|N|||||THOMAS, KENNY|52.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291996CF018649000AHC||FELONY WORTHLESS CHECK|F||12/03/1996|CLOSED|02/26/1998|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1997|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|378.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF002717000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1998|CLOSED|06/08/1998|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/05/1997|NOLP|NOLLE PROSSED|06/08/1998|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|52.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF002717000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1998|CLOSED|06/08/1998|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/05/1997|NOLP|NOLLE PROSSED|06/08/1998|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|52.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF012968000AHC||FELONY DRUG OFFENSE|F||07/25/1998|CLOSED|07/08/1999|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|2|F3|893136A|893136A POSSESSION|07/24/1998|NOLP|NOLLE PROSSED|09/10/1998|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|513.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF012968000AHC||FELONY DRUG OFFENSE|F||07/25/1998|CLOSED|07/08/1999|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F2|893132A|893132A PURCHASE|07/24/1998|ADJG|NT - ADJUDGED GUILTY|09/10/1998|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|513.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF016839000AHC||FELONY CRIMES AGAINST A PERSON|F||09/26/1998|CLOSED|07/08/1999|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/25/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|573.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF021773000AHC||FELONY CRIMES AGAINST A PERSON|F||12/18/1998|CLOSED|07/08/1999|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|573.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291998CF021773000AHC||FELONY CRIMES AGAINST A PERSON|F||12/18/1998|CLOSED|07/08/1999|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|2|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|573.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|291999CF002840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/1999|CLOSED|01/23/2000|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|02/12/1999||||||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|L||Defendant|292001CF013166000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2001|CLOSED|09/19/2001|M|15210 AMBERLY DR. 915||TAMPA|FL|33647|Black|09/19/1966|2|F3|78702|78702 FALSE IMPRISONMENT|08/25/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||T520512663390|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KENNETH|L||Defendant|292001CF013166000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2001|CLOSED|09/19/2001|M|15210 AMBERLY DR. 915||TAMPA|FL|33647|Black|09/19/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/25/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||T520512663390|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|292001CF015389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/05/2001|CLOSED|02/12/2002|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2001|NOLP|NOLLE PROSSED|02/12/2002|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY| Circuit Court||THOMAS|KENNETH|R||Defendant|292002CF019868000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/06/2002|Close of ReOpen|02/23/2005|M|2205 CASCADE ST||ERIE|PA|16502-|White|03/17/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2002|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||T520516660970|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ROBERT|881.00 Circuit Court||THOMAS|KENNETH|R||Defendant|292002CF019868000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/06/2002|Close of ReOpen|02/23/2005|M|2205 CASCADE ST||ERIE|PA|16502-|White|03/17/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2002|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||T520516660970|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ROBERT|881.00 Circuit Court||THOMAS|KENNETH|KANE||Defendant|292003CF009789000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|06/09/2003|Close of ReOpen|01/05/2006|M|3913 W CHERRY ST||TAMPA|FL|33607|Black|04/23/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/09/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T520511731430|FL|N||||488.53||N|N|N|N|||||THOMAS, KENNY|404.47 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292004CF007617000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/21/2004|Close of ReOpen|08/31/2005|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/28/2004|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|931.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292004CF007617000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/21/2004|Close of ReOpen|08/31/2005|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/28/2004|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|931.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292004CF007617000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/21/2004|Close of ReOpen|08/31/2005|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/28/2004|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|931.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292008CF001698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|CLOSED|02/14/2008|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|412.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292008CF001698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|CLOSED|02/14/2008|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2008|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|412.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292008CF001698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|CLOSED|02/14/2008|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2008|NTDISM|NT - DISMISSED|02/14/2008|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|412.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292008CF001698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|CLOSED|02/14/2008|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2008|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|412.00 Circuit Court||THOMAS|KENNETH|ANDREW||Defendant|292008CF001698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/25/2008|CLOSED|02/14/2008|M|4808 SHOSHONE CT APT 64||TAMPA|FL|33610|Black|09/07/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2008|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||T520501843210|FL|N||||||N|N|N|N|||||THOMAS, KENNETH ANDREW|412.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|292017CF015710000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2017|CLOSED|04/05/2018|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2018|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|320.00 Circuit Court||THOMAS|KENNETH|TILLMAN||Defendant|292017CF015710000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2017|CLOSED|04/05/2018|M|1104 CEDAR LAKE DR||TAMPA|FL|33612|White|03/15/1957|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/25/2017|NTNOLP|NT - NOLLE PROSSED|04/05/2018|||T520518570950|FL|N||||||N|N|N|N|||||THOMAS, KEN; THOMAS, KENNETH TILLMAN, JR; THOMAS, KENNY|320.00 Circuit Court||THOMAS|KENNETH|JAMES||Defendant|292019CF010870000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/05/2019|CLOSED|03/16/2020|M|2213 BEARSS AV W||TAMPA|FL|33618|Black|03/21/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/02/2019|ADJG|NT - ADJUDGED GUILTY|03/16/2020|||T520510811010|FL|N||||||N|N|N|N||||||705.00 Circuit Court||THOMAS|KENNETHA|MARCHONNA||Defendant|292004CF014628000BHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/02/2004|CLOSED|01/03/2005|F|11605 N 22ND ST APT C-107||TAMPA|FL|33612-|Black|05/07/1970|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/04/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||T520513706671|FL|N||||201.65|10/22/2020|N|N|N|N|||||BRYANT, KENNETHA; THOMAS, KENNETHA| Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292007CF020801000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/04/2007|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|410.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292007CF020801000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/04/2007|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|410.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292007CF020801000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/04/2007|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|410.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292007CF020801000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2007|CLOSED|12/04/2007|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|410.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF010222000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/20/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|877.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF010222000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/20/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|877.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF010222000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2013|NTNINF|NT - NO INFORMATION FILED|08/12/2013|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|877.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF010222000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2013|NTNINF|NT - NO INFORMATION FILED|08/12/2013|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|877.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF010222000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/20/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/20/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|877.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292013CF011378000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/09/2013|Close of ReOpen|09/13/2016|M|3974 STRICKLAND CT||LAKELAND|FL|00000|Black|09/03/1989|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2014|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE|777.00 Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292019CF015774000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2019|CLOSED|12/30/2019|M|7800 NEBRASKA AV N APT 17||Tampa|FL|33604|Black|09/03/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/12/2019|REDU|REDUCED TO COUNTY COURT|12/30/2019|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE| Circuit Court||THOMAS|KENNY|LANCE JR||Defendant|292019CF015774000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2019|CLOSED|12/30/2019|M|7800 NEBRASKA AV N APT 17||Tampa|FL|33604|Black|09/03/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/12/2019|NTNINF|NT - NO INFORMATION FILED|12/30/2019|||T520512893230|FL|N||||||N|N|N|N|||||THOMAS, KENNY L, JR; THOMAS, KENNY LANCE| Circuit Court||THOMAS|KEONA|MOSHE||Defendant|292013CF000543000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/10/2013|CLOSED|05/02/2013|F|9815 JASMINE AVE N||TAMPA|FL|33612|Black|12/23/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/01/2013|||T520513919630|FL|N||||392.00|09/29/2014|N|N|N|N|||||| Circuit Court||THOMAS|KEONTA|CAMBUI||Defendant|292022CF015279000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/13/2022|CLOSED|02/08/2023|M|9310 GRANDFIELD RD #A||THONOTOSASSA|FL|33610|Black|09/19/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/12/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||T520503012990|FL|N||||||N|N|N|N|||||THOMAS, KEONTA|555.00 Circuit Court||THOMAS|KEONTA|CAMBUI||Defendant|292022CF016350000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/04/2022|CLOSED|02/08/2023|M|8416 N BRANCH AVE||TAMPA|FL|33604|Black|09/19/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/03/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||T520503012990|FL|N||||||N|N|N|N|||||THOMAS, KEONTA|605.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292020CF004159000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2020|CLOSED|04/08/2021|M|8543 CHANNEL VIEW CR||TAMPA|FL|33614|Black|12/11/2000|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/03/2020|NTNOLP|NT - NOLLE PROSSED|09/23/2020|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|389.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292020CF004159000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2020|CLOSED|04/08/2021|M|8543 CHANNEL VIEW CR||TAMPA|FL|33614|Black|12/11/2000|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/03/2020|NTNOLP|NT - NOLLE PROSSED|09/23/2020|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|389.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292020CF004159000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/05/2020|CLOSED|04/08/2021|M|8543 CHANNEL VIEW CR||TAMPA|FL|33614|Black|12/11/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2020|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|389.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF002563000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2022|CLOSED|03/09/2022|M|836 TINSLEY CIR APT 202||TAMPA|FL|33612|Black|12/11/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/03/2022|NTLOR|NT - LETTER OF RELEASE|03/09/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J| Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF002563000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/04/2022|CLOSED|03/09/2022|M|836 TINSLEY CIR APT 202||TAMPA|FL|33612|Black|12/11/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2022|NTLOR|NT - LETTER OF RELEASE|03/09/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J| Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF004747000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/23/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1008.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF007988000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/17/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1008.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF007989000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/17/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/16/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1008.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF007990000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/17/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1008.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF008209000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/22/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|5|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/16/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1058.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF008210000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/22/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/17/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1058.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF008211000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/22/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|7|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/18/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1058.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF008212000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/21/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|8|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1058.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292022CF008213000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/22/2022|Close of ReOpen|04/24/2023|M|8104 1/2 N BROOKS ST||TAMPA|FL|33604|Black|12/11/2000|9|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/10/2022|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|1058.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292024CF005408000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/08/2024|Open|04/07/2024|M|502 E SPARKMAN AVE APT B||Tampa|FL|33602|Black|12/11/2000|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/01/2024||||||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|50.00 Circuit Court||THOMAS|KEONTE|JAQUA||Defendant|292024CF005408000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|04/08/2024|Open|04/07/2024|M|502 E SPARKMAN AVE APT B||Tampa|FL|33602|Black|12/11/2000|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|04/01/2024||||||T520510004510|FL|N||||||N|N|N|N|||||THOMAS, KEONT'E JAQUA; THOMAS, KEONTE; THOMAS, KEONTE J|50.00 Circuit Court||THOMAS|KERNADO|||Defendant|292004CF018081000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/24/2004|CLOSED|05/26/2005|M|APT 912|602 ALEXANDER ST|PLANT CITY|FL|33563|Black|11/25/1982|1|F3|784041|784041 FELONY BATTERY|11/09/2003|NOLP|NOLLE PROSSED|06/22/2007|||T520500824250|FL|N||||112.00||N|N|N|N|||||THIMAS, OMAR; THOMAS, KERNADO; THOMAS, KERNADO ORAL|40.00 Circuit Court||THOMAS|KESHA|YVETTE||Defendant|292010CF002636000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/17/2010|Close of ReOpen|04/04/2011|F|13212 PIKE LAKE DR||RIVERVIEW|FL|33579|Black|06/28/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/30/2009|NTAW|NT - ADJUDICATION WITHHELD|07/13/2010|||T520519787280|FL|N||||||N|N|N|N|||||THOMAS, KESHA Y; THOMAS, KESHA YNETTE|702.00 Circuit Court||THOMAS|KESHA|YVETTE||Defendant|292015CF000557000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/12/2015|CLOSED|06/24/2015|F|12728 LONGCREST DR||Riverview|FL|33579|Black|06/28/1978|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/09/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||T520519787280|FL|N||||148.00|10/22/2020|N|N|N|N|||||THOMAS, KESHA Y; THOMAS, KESHA YNETTE| Circuit Court||THOMAS|KESHA|YVETTE||Defendant|292019CF006094000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2019|CLOSED|07/17/2019|F|11323 WINTER CT APT A||Tampa|FL|33612|Black|06/28/1978|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/03/2019|NTLOR|NT - LETTER OF RELEASE|07/17/2019|||T520519787280|FL|N||||||N|N|N|N|||||THOMAS, KESHA Y; THOMAS, KESHA YNETTE| Circuit Court||THOMAS|KESHA|YVETTE||Defendant|292019CF006094000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2019|CLOSED|07/17/2019|F|11323 WINTER CT APT A||Tampa|FL|33612|Black|06/28/1978|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/03/2019|NTLOR|NT - LETTER OF RELEASE|07/17/2019|||T520519787280|FL|N||||||N|N|N|N|||||THOMAS, KESHA Y; THOMAS, KESHA YNETTE| Circuit Court||THOMAS|KESHA|YVETTE||Defendant|292019CF006094000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/05/2019|CLOSED|07/17/2019|F|11323 WINTER CT APT A||Tampa|FL|33612|Black|06/28/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2019|NTLOR|NT - LETTER OF RELEASE|07/17/2019|||T520519787280|FL|N||||||N|N|N|N|||||THOMAS, KESHA Y; THOMAS, KESHA YNETTE| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291987CF016833000AHC||FELONY DRUG OFFENSE|F||02/11/1990|CLOSED|02/23/1990|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|F3|893131E|893131E POSSESSION|12/29/1987|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|||Defendant|291989CF000465000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/11/1989|CLOSED|01/23/2020|M|AT LARGE||TAMPA|FL|33612|Black|02/16/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291991CF007690000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/1991|CLOSED|06/26/1991|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/12/1991|REDU|REDUCED TO COUNTY COURT|06/26/1991|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF000193000AHC||FELONY OTHER FELONY|D||01/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF001432000AHC||FELONY ROBBERY|D||02/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |12/30/1993|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF001432000AHC||FELONY ROBBERY|D||02/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|F3|78702|78702 FALSE IMPRISONMENT|12/30/1993|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF001432000AHC||FELONY ROBBERY|D||02/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|12/30/1993|NTNINF|NT - NO INFORMATION FILED|03/14/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF001432000AHC||FELONY ROBBERY|D||02/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|F3|78702|78702 FALSE IMPRISONMENT|12/30/1993|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF001432000AHC||FELONY ROBBERY|D||02/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|F3|78702|78702 FALSE IMPRISONMENT|12/30/1993|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002252000BHC||FELONY ROBBERY|D||02/21/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |02/16/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002252000BHC||FELONY ROBBERY|D||02/21/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/16/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002252000BHC||FELONY ROBBERY|D||02/21/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|02/16/1994|NTNINF|NT - NO INFORMATION FILED|03/14/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002252000BHC||FELONY ROBBERY|D||02/21/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|F3|787012|787012 FALSE IMPRISONMENT|02/16/1994|NTNINF|NT - NO INFORMATION FILED|03/14/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002252000BHC||FELONY ROBBERY|D||02/21/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/16/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|8|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|9|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|7|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|6|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|16|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|01/05/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|15|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/05/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|14|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/05/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|10|FP|787011A2|787011A2 KIDNAPPING|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|11|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|01/05/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|12|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/05/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002768000AHC||FELONY ROBBERY|D||03/03/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|13|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/05/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|FP|787011A2|787011A2 KIDNAPPING|01/31/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|FP|787011A2|787011A2 KIDNAPPING|01/31/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/31/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|7|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|01/31/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|FP|787011A2|787011A2 KIDNAPPING|01/31/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|01/31/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002836000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|6|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/31/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|7|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|6|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/12/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|01/12/1994|NTNINF|NT - NO INFORMATION FILED|03/22/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|01/12/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|FP|787011A2|787011A2 KIDNAPPING|01/12/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|FP|787011A2|787011A2 KIDNAPPING|01/12/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF002837000BHC||FELONY ROBBERY|D||03/04/1994|CLOSED|07/19/1994|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/12/1994|NOLP|NOLLE PROSSED|07/19/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|21|F1|812135|812135 HOME INVASION -ROBBERY|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|22|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|23|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|24|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|25|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|26|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|4|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|27|F1|84308|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|28|F1|812135|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|29|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|30|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|6|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|31|F1|84308|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|37|FL|7750871A|7750871A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|36|FL|7750871A|7750871A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|35|FL|775087|775087 ARMED KIDNAPPING W/A FIREARM |03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|34|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|33|FP|7870872A|7870872A ARMED ROBBERY W/FIREARM|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|32|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|10|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|9|F3|78702|78702 FALSE IMPRISONMENT|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|8|F3|78702|78702 FALSE IMPRISONMENT|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|7|F3|78702|78702 FALSE IMPRISONMENT|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|5|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|20|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|12|F1|812135|812135 HOME INVASION -ROBBERY|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|17|F1|812135|812135 HOME INVASION -ROBBERY|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|13|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|14|FL|787011A|787011A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|15|FL|7750871A|7750871A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|16|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|11|F1|812135|812135 HOME INVASION -ROBBERY|03/24/1992|ADJG|NT - ADJUDGED GUILTY|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|18|FL|787011A|787011A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|291994CF008581000CHC||FELONY DRUG OFFENSE|D||01/25/1994|Close of ReOpen|06/15/2001|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|19|FL|787011A|787011A ARMED KIDNAPPING WITH A FIREA|03/24/1992|NOLP|NOLLE PROSSED|09/09/1994|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|291995CF013735000AHC||FELONY CRIMES AGAINST A PERSON|B||10/11/1995|CLOSED|10/11/1996|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|372.00 Circuit Court||THOMAS|KEVIN|FLOYD||Defendant|291996CF002543000AHC||FELONY DRUG OFFENSE|D||02/21/1996|Close of ReOpen|09/11/2002|M|3615 BAHAMA DR||HOPKINSVILLE|KY|42240|White|07/20/1970|1|F2|893131A|893131A DELIVERY|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||||N||||||N|N|N|N|||||THOMAS, PETE|305.00 Circuit Court||THOMAS|KEVIN|FLOYD||Defendant|291996CF002543000AHC||FELONY DRUG OFFENSE|D||02/21/1996|Close of ReOpen|09/11/2002|M|3615 BAHAMA DR||HOPKINSVILLE|KY|42240|White|07/20/1970|2|F3|893136A|893136A POSSESSION|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||||N||||||N|N|N|N|||||THOMAS, PETE|305.00 Circuit Court||THOMAS|KEVIN|FLOYD||Defendant|291996CF002543000AHC||FELONY DRUG OFFENSE|D||02/21/1996|Close of ReOpen|09/11/2002|M|3615 BAHAMA DR||HOPKINSVILLE|KY|42240|White|07/20/1970|3|F2|893131A|893131A DELIVERY|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||||N||||||N|N|N|N|||||THOMAS, PETE|305.00 Circuit Court||THOMAS|KEVIN|FLOYD||Defendant|291996CF002543000AHC||FELONY DRUG OFFENSE|D||02/21/1996|Close of ReOpen|09/11/2002|M|3615 BAHAMA DR||HOPKINSVILLE|KY|42240|White|07/20/1970|4|F3|893136A|893136A POSSESSION|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||||N||||||N|N|N|N|||||THOMAS, PETE|305.00 Circuit Court||THOMAS|KEVIN|FLOYD||Defendant|291996CF002543000AHC||FELONY DRUG OFFENSE|D||02/21/1996|Close of ReOpen|09/11/2002|M|3615 BAHAMA DR||HOPKINSVILLE|KY|42240|White|07/20/1970|5|F2|89313|89313 POSSESSION|02/15/1996|NTNINF|NT - NO INFORMATION FILED|11/27/2001|||||N||||||N|N|N|N|||||THOMAS, PETE|305.00 Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291996CF003328000BHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|07/30/2001|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/05/1996|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||T520510782660|FL|N||||313.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291996CF003328000BHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|07/30/2001|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/05/1996|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||T520510782660|FL|N||||313.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291996CF003328000BHC||FELONY BURGLARY|E||03/05/1996|Close of ReOpen|07/30/2001|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|03/05/1996|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T520510782660|FL|N||||313.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291996CF008124000AHC||FELONY OTHER FELONY|E||05/24/1996|CLOSED|05/29/1997|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/22/1995|NOLP|NOLLE PROSSED|01/23/1997|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291996CF008124000AHC||FELONY OTHER FELONY|E||05/24/1996|CLOSED|05/29/1997|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|M1|790272A|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1997|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|291997CF002164000AHC||FELONY ROBBERY|O||02/12/1997|CLOSED|03/07/1997|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|291998CF003349000DHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/04/1998|CLOSED|07/12/2004|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F2|8121312C|8121312C ROBBERY|01/29/1998|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|610.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|291998CF003349000DHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/04/1998|CLOSED|07/12/2004|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/29/1998|NOLP|NOLLE PROSSED|07/12/2004|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|610.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|291998CF003349000DHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/04/1998|CLOSED|07/12/2004|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/29/1998|NOLP|NOLLE PROSSED|07/12/2004|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|610.00 Circuit Court||THOMAS|KEVIN|LENARD||Defendant|292000CF012985000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2000|CLOSED|01/04/2011|M|1059 W 17TH ST||JACKSONVILLE|FL|32099|Black|09/09/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T520512633290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292002CF017887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2002|CLOSED|01/03/2003|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/29/2002|NTLOR|NT - LETTER OF RELEASE|01/03/2003|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF004323000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2004|CLOSED|10/05/2005|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|5|M1|790.233|790.233 POSSESSION FIREARM UNDER DOMESTIC VIOL INJUNCT|03/04/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T520510782660|FL|N||||410.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF004323000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2004|CLOSED|10/05/2005|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T520510782660|FL|N||||410.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF004323000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2004|CLOSED|10/05/2005|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2004|NTNINF|NT - NO INFORMATION FILED|04/30/2004|||T520510782660|FL|N||||410.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF004323000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2004|CLOSED|10/05/2005|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/04/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T520510782660|FL|N||||410.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF004323000AHC||FELONY OTHER FELONY|E|Fuente, William|03/05/2004|CLOSED|10/05/2005|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/04/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T520510782660|FL|N||||410.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292004CF009130000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/13/2004|Close of ReOpen|06/06/2005|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|887.00 Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF014352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|08/31/2004|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/31/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF014352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|08/31/2004|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|F3|78702|78702 FALSE IMPRISONMENT|07/31/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292004CF014352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2004|CLOSED|08/31/2004|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/31/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292004CF023649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2004|CLOSED|01/05/2005|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/15/2004|REDU|REDUCED TO COUNTY COURT|01/05/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|40.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292004CF023649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2004|CLOSED|01/05/2005|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M2|32203|32203 NO VALID DRIVER|12/15/2004|REDU|REDUCED TO COUNTY COURT|01/05/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|40.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292005CF002731000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/09/2005|CLOSED|02/22/2005|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/08/2005|REDU|REDUCED TO COUNTY COURT|02/22/2005|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF003771000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/23/2005|CLOSED|06/06/2005|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|840.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/15/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|6|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|5|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|4|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292005CF013782000AHC||FELONY BURGLARY|C|Foster, Robert A|07/15/2005|Close of ReOpen|05/10/2007|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2005|NTNINF|NT - NO INFORMATION FILED|08/04/2005|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|490.00 Circuit Court||THOMAS|KEVIN|SEAN||Defendant|292005CF016571000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2005|CLOSED|10/07/2005|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/19/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|292005CF016571000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2005|CLOSED|10/07/2005|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/19/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|SEAN||Defendant|292005CF016571000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2005|CLOSED|10/07/2005|M|217 DRAW BRIDGE LN||VALRICO|FL|33594|White|07/13/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2005|NTLOR|NT - LETTER OF RELEASE|10/07/2005|||T520517672530|FL|N||||||N|N|N|N|||||THOMAS, KEVIN S| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292006CF015023000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/28/2006|CLOSED|08/18/2006|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/28/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||T520510782660|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292006CF024381000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2006|Close of ReOpen|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||T520510782660|FL|N||||422.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292006CF024381000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2006|Close of ReOpen|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T520510782660|FL|N||||422.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292006CF024381000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2006|Close of ReOpen|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2006|ADJG|NT - ADJUDGED GUILTY|05/21/2007|||T520510782660|FL|N||||422.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292007CF011487000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/05/2007|CLOSED|09/15/2008|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/22/2007|NTNINF|NT - NO INFORMATION FILED|06/21/2007|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|560.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292007CF011487000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/05/2007|CLOSED|09/15/2008|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/22/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|560.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292007CF011487000AHC||FELONY BURGLARY|I|Lopez, Manuel A|06/05/2007|CLOSED|09/15/2008|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/22/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|560.00 Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292007CF012032000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/12/2007|CLOSED|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T520510782660|FL|N||||385.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292007CF012032000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/12/2007|CLOSED|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T520510782660|FL|N||||385.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292007CF012032000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/12/2007|CLOSED|08/08/2007|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/11/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T520510782660|FL|N||||385.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292007CF014701000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/18/2007|CLOSED|07/23/2008|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2007|NTDISM|NT - DISMISSED|07/23/2008|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292007CF014701000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/18/2007|CLOSED|07/23/2008|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2007|NTDISM|NT - DISMISSED|07/23/2008|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292008CF013638000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/16/2008|CLOSED|10/07/2008|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|645.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292008CF013638000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/16/2008|CLOSED|10/07/2008|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/16/2008|NOLP|NOLLE PROSSED|10/07/2008|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|645.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292008CF014165000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/22/2008|CLOSED|10/07/2008|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|645.00 Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|9|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2008|NOLP|NOLLE PROSSED|10/15/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/21/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|6|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292008CF024732000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/21/2008|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T520510782660|FL|N||||615.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292009CF009101000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/25/2009|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||588.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292009CF009101000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/25/2009|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||588.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|JAMAL||Defendant|292009CF009101000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/25/2009|CLOSED|10/15/2009|M|12750 PALMER CR||TAMPA|FL|33612|Black|07/26/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T520510782660|FL|N||||588.00|09/29/2020|N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN J; THOMAS, KEVIN JAMAC; THOMAS, KEVIN JAMEL; THOMAS, KEVIN JAMES| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF009569000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/02/2009|CLOSED|10/01/2009|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|715.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF009569000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/02/2009|CLOSED|10/01/2009|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|03/21/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|715.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF016880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/12/2009|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/01/2009|NTNINF|NT - NO INFORMATION FILED|10/12/2009|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF016880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/12/2009|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/01/2009|REDU|REDUCED TO COUNTY COURT|10/12/2009|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF016880000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/12/2009|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2009|REDU|REDUCED TO COUNTY COURT|10/12/2009|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292009CF020394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/06/2009|CLOSED|12/21/2009|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F3|784041|784041 FELONY BATTERY|12/06/2009|REDU|REDUCED TO COUNTY COURT|12/21/2009|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF020753000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/13/2009|Close of ReOpen|06/07/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2010|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1030.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF020753000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/13/2009|Close of ReOpen|06/07/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2009|JUNG|JT - NOT GUILTY VERDICT|09/07/2010|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1030.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF020753000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/13/2009|Close of ReOpen|06/07/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1030.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF020753000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/13/2009|Close of ReOpen|06/07/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/13/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2010|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1030.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292009CF020753000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|12/13/2009|Close of ReOpen|06/07/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/13/2009|ADJG|NT - ADJUDGED GUILTY|09/17/2010|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1030.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292010CF001967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2010|CLOSED|03/03/2010|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/2010|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292012CF008236000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2012|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/31/2012|NTNINF|NT - NO INFORMATION FILED|06/13/2012|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|748.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292012CF008236000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2012|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/31/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|748.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292012CF008236000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/31/2012|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/31/2012|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|748.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292012CF013763000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2012|CLOSED|10/01/2012|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2012|REDU|REDUCED TO COUNTY COURT|10/01/2012|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292012CF014625000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2012|CLOSED|12/05/2012|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|665.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292012CF014625000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/08/2012|CLOSED|12/05/2012|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/08/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|665.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292012CF018307000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2012|Close of ReOpen|06/28/2016|M|905 24TH AVE E||TAMPA|FL|33609|White|06/23/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|1101.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292012CF018307000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2012|Close of ReOpen|06/28/2016|M|905 24TH AVE E||TAMPA|FL|33609|White|06/23/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2012|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|1101.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF000846000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/16/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/16/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1101.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF000846000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/16/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/16/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1101.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF000846000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/16/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/16/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1101.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF000846000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/16/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|1101.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF005377000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2013|CLOSED|05/01/2013|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/15/2013|REDU|REDUCED TO COUNTY COURT|05/01/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF012410000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/31/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|4|M1|784031|784031 BATTERY|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|565.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF012410000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/31/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|565.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF012410000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/31/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|565.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF012410000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/31/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2013|ADJG|NT - ADJUDGED GUILTY|12/03/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|565.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292013CF012410000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/31/2013|Close of ReOpen|03/07/2014|M|714 ESKIMO AV E||TAMPA|FL|33610|Black|04/28/1986|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/31/2013|NTNINF|NT - NO INFORMATION FILED|09/12/2013|||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|565.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292014CF010795000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/23/2014|CLOSED|04/06/2015|M|714 ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|663.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292014CF010795000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|07/23/2014|CLOSED|04/06/2015|M|714 ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2014|ADJG|NT - ADJUDGED GUILTY|04/06/2015|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|663.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292015CF000432000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/10/2015|CLOSED|04/06/2015|M|714 ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2015|NTDISM|NT - DISMISSED|04/06/2015|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF004799000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2016|CLOSED|04/21/2016|M|714 ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/05/2016|REDU|REDUCED TO COUNTY COURT|04/21/2016|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF009067000AHC|A6UHCKE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/25/2016|Tampa Police Department|SACKRIDER, NICOLE|T520516861481|FL|N||||11.59||N|N|N|N|CSJRO8|FL|||THOMAS, KEVIN; THOMAS, KEVIN R|1363.41 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF009067000AHC|A6UHCOE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/21/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2018|Tampa Police Department|SACKRIDER, NICOLE|T520516861481|FL|N||||11.59||N|N|N|N|CSJRO8|FL|||THOMAS, KEVIN; THOMAS, KEVIN R|1363.41 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF009067000AHC|A6UHCKE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/21/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2018|Tampa Police Department|SACKRIDER, NICOLE|T520516861481|FL|N||||11.59||N|N|N|N|CSJRO8|FL|||THOMAS, KEVIN; THOMAS, KEVIN R|1363.41 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF009067000AHC|a6uhcme|FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/25/2016|Tampa Police Department|SACKRIDER, NICOLE|T520516861481|FL|N||||11.59||N|N|N|N|CSJR08|FL|||THOMAS, KEVIN; THOMAS, KEVIN R|1363.41 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF009067000AHC|A6UHCOE|FELONY OTHER FELONY|C|Nash, Christopher C.|06/22/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/25/2016|Tampa Police Department|SACKRIDER, NICOLE|T520516861481|FL|N||||11.59||N|N|N|N|CSJRO8|FL|||THOMAS, KEVIN; THOMAS, KEVIN R|1363.41 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF017050000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/05/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/04/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||T520516861481|FL|N||||7.64||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1267.36 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF017050000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/05/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|6|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||T520516861481|FL|N||||7.64||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1267.36 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF017050000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/05/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|6|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T520516861481|FL|N||||7.64||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1267.36 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292016CF017050000AHC||FELONY BURGLARY|C|Nash, Christopher C.|12/05/2016|Close of ReOpen|07/13/2020|M|714 ESKIMO AVE|APT B|Tampa|FL|33604|Black|04/28/1986|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|12/04/2016|NTNOLP|NT - NOLLE PROSSED|03/30/2017|||T520516861481|FL|N||||7.64||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1267.36 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292017CF012391000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/18/2017|Close of ReOpen|03/27/2019|M|104 AMELIA AVE W # 6||TAMPA|FL|33602|White|06/23/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2017|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|860.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292017CF012391000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/18/2017|Close of ReOpen|03/27/2019|M|104 AMELIA AVE W # 6||TAMPA|FL|33602|White|06/23/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2017|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|860.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292017CF013215000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/02/2017|Close of ReOpen|07/13/2020|M|714 E ESKIMO AVE #B||Tampa|FL|33604|Black|04/28/1986|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1028.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292017CF013215000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/02/2017|Close of ReOpen|07/13/2020|M|714 E ESKIMO AVE #B||Tampa|FL|33604|Black|04/28/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/02/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1028.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292017CF013215000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/02/2017|Close of ReOpen|07/13/2020|M|714 E ESKIMO AVE #B||Tampa|FL|33604|Black|04/28/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1028.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292017CF013215000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/02/2017|Close of ReOpen|07/13/2020|M|714 E ESKIMO AVE #B||Tampa|FL|33604|Black|04/28/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2017|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||T520516861481|FL|N||||||N|N|N|N|||||THOMAS, KEVIN; THOMAS, KEVIN R|1028.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006217000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|CLOSED|06/27/2023|M|905 N GORDON ST||PLANT CITY|FL|33563-3803|White|06/23/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/14/2022|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|53165.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006217000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|CLOSED|06/27/2023|M|905 N GORDON ST||PLANT CITY|FL|33563-3803|White|06/23/1977|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/14/2022|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|53165.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006217000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|CLOSED|06/27/2023|M|905 N GORDON ST||PLANT CITY|FL|33563-3803|White|06/23/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2022|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|53165.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006217000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|CLOSED|06/27/2023|M|905 N GORDON ST||PLANT CITY|FL|33563-3803|White|06/23/1977|4|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|05/14/2022|NTNINF|NT - NO INFORMATION FILED|06/02/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C|53165.00 Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2022|CLOSED|06/02/2022|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/14/2022|CONS|CONSOLIDATED CASE|06/02/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2022|CLOSED|06/02/2022|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|2|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|05/14/2022|CONS|CONSOLIDATED CASE|06/02/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2022|CLOSED|06/02/2022|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2022|CONS|CONSOLIDATED CASE|06/02/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF006231000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2022|CLOSED|06/02/2022|M|905 N GORDON ST||PLANT CITY|FL|33563|White|06/23/1977|4|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|05/14/2022|CONS|CONSOLIDATED CASE|06/02/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|CHARLES||Defendant|292022CF011442000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/24/2022|CLOSED|09/09/2022|M|905 N GORDON ST||PLANT CITY|FL|33563-3803|White|06/23/1977|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/21/2022|NTLOR|NT - LETTER OF RELEASE|09/09/2022|||T520503772230|FL|N||||||N|N|N|N|||||THOMAS, K C; THOMAS, KEVIN C| Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC|AIUM9LE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|6|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/18/2024||||Tampa Police Department|VELAZAQUEZ, B|T520516861481|FL|N||||||N|N|N|N|DNY9714|FL|||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVIN|RASHAD||Defendant|292024CF004221000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/19/2024|Open|03/19/2024|M|714 E ESKIMO AVE||Tampa|FL|33604|Black|04/28/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2024||||||T520516861481|FL|N||||||N|N|N|N|||||HOOD, MIKE; TILLMAN, WILFRED CURTIS|50.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292014CF018338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/18/2014|CLOSED|04/08/2015|M|2625 32ND AVE E APT A||TAMPA|FL|33610|Black|07/16/1996|2|F2|893131E2|893131E2-DRUG9750 (FS) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|12/07/2014|NTNINF|NT - NO INFORMATION FILED|02/10/2015|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|665.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292014CF018338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/18/2014|CLOSED|04/08/2015|M|2625 32ND AVE E APT A||TAMPA|FL|33610|Black|07/16/1996|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|12/07/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|665.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292014CF018338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/18/2014|CLOSED|04/08/2015|M|2625 32ND AVE E APT A||TAMPA|FL|33610|Black|07/16/1996|3|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|12/07/2014|NTNINF|NT - NO INFORMATION FILED|02/10/2015|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|665.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292015CF012231000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/24/2015|CLOSED|01/19/2016|M|2625 E 32ND AVE E APT A||TAMPA|FL|33610|Black|07/16/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|680.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292015CF012231000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/24/2015|CLOSED|01/19/2016|M|2625 E 32ND AVE E APT A||TAMPA|FL|33610|Black|07/16/1996|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/13/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|680.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292018CF005733000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|Close of ReOpen|08/27/2018|M|2269 E OSBORNE AVE 4D||TAMPA|FL|33610|Black|07/16/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/01/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|639.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292018CF005733000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|Close of ReOpen|08/27/2018|M|2269 E OSBORNE AVE 4D||TAMPA|FL|33610|Black|07/16/1996|2|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/01/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|639.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292018CF005735000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|CLOSED|08/27/2018|M|8421 QUARTER HORSE DR||Riverview|FL|33578|Black|07/16/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|639.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292018CF005735000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|04/19/2018|CLOSED|08/27/2018|M|8421 QUARTER HORSE DR||Riverview|FL|33578|Black|07/16/1996|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|639.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292020CF002614000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2020|CLOSED|10/29/2020|M|2625 E 32ND AVE APT A||TAMPA|FL|33610|Black|07/16/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2020|ADJG|NT - ADJUDGED GUILTY|10/29/2020|||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|409.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292023CF007262000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/12/2023|Open|05/16/2023|M|6333 CANOPY TREE DR||TAMPA|FL|33610|Black|07/16/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2023||||||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|50.00 Circuit Court||THOMAS|KEVONDRE|RASHAWN||Defendant|292023CF007262000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/12/2023|Open|05/16/2023|M|6333 CANOPY TREE DR||TAMPA|FL|33610|Black|07/16/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/11/2023||||||T520516962560|FL|N||||||N|N|N|N|||||THOMAS, KEVONDRE R; THOMAS, KEVONDRE THOMAS|50.00 Circuit Court||THOMAS|KEYSHAWN|JAMAL||Defendant|292019CF005232000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2019|CLOSED|04/27/2021|M|8503 ASH AVE||Tampa|FL|33619|Black|08/25/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2019|SCFD|STATE CLOSED FILE DIVERSION|06/20/2019|||T520510003050|FL|N||||||N|N|N|N|||||THOMAS, KEYSHAWN|1124.00 Circuit Court||THOMAS|KEYSHAWN|JAMAL||Defendant|292019CF005232000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/18/2019|CLOSED|04/27/2021|M|8503 ASH AVE||Tampa|FL|33619|Black|08/25/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2019|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T520510003050|FL|N||||||N|N|N|N|||||THOMAS, KEYSHAWN|1124.00 Circuit Court||THOMAS|KEYSHAWN|JAMAL||Defendant|292020CF010487000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2020|CLOSED|04/27/2021|M|8503 ASH AVE||Tampa|FL|33619|Black|08/25/2000|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/07/2020|NTLOR|NT - LETTER OF RELEASE|10/05/2020|||T520510003050|FL|N||||2.40||N|N|N|N|||||THOMAS, KEYSHAWN|660.00 Circuit Court||THOMAS|KEYSHAWN|JAMAL||Defendant|292020CF010487000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2020|CLOSED|04/27/2021|M|8503 ASH AVE||Tampa|FL|33619|Black|08/25/2000|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/07/2020|NONE|NONE|11/09/2020|||T520510003050|FL|N||||2.40||N|N|N|N|||||THOMAS, KEYSHAWN|660.00 Circuit Court||THOMAS|KEYSHAWN|JAMAL||Defendant|292020CF010487000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/11/2020|CLOSED|04/27/2021|M|8503 ASH AVE||Tampa|FL|33619|Black|08/25/2000|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/07/2020|ADJG|NT - ADJUDGED GUILTY|04/27/2021|||T520510003050|FL|N||||2.40||N|N|N|N|||||THOMAS, KEYSHAWN|660.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|291985CF013341000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/26/2001|CLOSED|10/17/2006|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/10/1985||||||T520512671860|FL|N||||300.00|08/01/2001|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291989CF020266000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|07/21/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||T520512671860|FL|N||||95.00||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|657.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|291989CF020271000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|10/21/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF000371000AHC||FELONY THEFT FORGERY FRAUD|A||01/08/1991|CLOSED|11/17/1993|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/25/1990|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF000372000AHC||FELONY THEFT FORGERY FRAUD|A||01/08/1991|CLOSED|11/17/1993|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/06/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF000373000AHC||FELONY THEFT FORGERY FRAUD|A||01/08/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF000471000AHC||FELONY ROBBERY|A||01/10/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF000471000AHC||FELONY ROBBERY|A||01/10/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F2|8121312C|8121312C ROBBERY|01/05/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF001250000AHC||FELONY THEFT FORGERY FRAUD|A||01/25/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF001251000AHC||FELONY THEFT FORGERY FRAUD|A||01/25/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF001252000AHC||FELONY THEFT FORGERY FRAUD|A||01/25/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF001253000AHC||FELONY THEFT FORGERY FRAUD|A||01/25/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF002673000AHC||FELONY THEFT FORGERY FRAUD|A||02/20/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1991|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF003431000AHC||FELONY THEFT FORGERY FRAUD|A||03/04/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF003432000AHC||FELONY THEFT FORGERY FRAUD|A||03/04/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF003433000AHC||FELONY THEFT FORGERY FRAUD|A||03/04/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF003433000AHC||FELONY THEFT FORGERY FRAUD|A||03/04/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF003433000AHC||FELONY THEFT FORGERY FRAUD|A||03/04/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291991CF004513000AHC||FELONY THEFT FORGERY FRAUD|A||03/27/1991|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/25/1990|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF007688000AHC||FELONY ROBBERY|A||06/15/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F2|8121312C|8121312C ROBBERY|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|1512.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF007854000AHC||FELONY THEFT FORGERY FRAUD|A||06/18/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||500.00|08/02/2001|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF007855000AHC||FELONY ROBBERY|A||06/18/1993|CLOSED|11/17/1993|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|M2|8120142C|8120142C PETIT THEFT|06/09/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||500.00|08/02/2001|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011243000AHC||FELONY THEFT FORGERY FRAUD|A||06/09/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||500.00|08/02/2001|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011244000AHC||FELONY THEFT FORGERY FRAUD|A||06/08/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||99.19||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|400.81 Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011245000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011245000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011245000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|3|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011246000AHC||FELONY THEFT FORGERY FRAUD|A||06/02/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011247000AHC||FELONY THEFT FORGERY FRAUD|A||06/09/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011248000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011249000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|06/10/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011250000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/09/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011251000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011252000AHC||FELONY THEFT FORGERY FRAUD|A||06/13/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291993CF011253000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1993|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|ADJG|NT - ADJUDGED GUILTY|11/17/1993|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291997CF015040000AHC||FELONY THEFT FORGERY FRAUD|A||09/16/1997|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291997CF015040000AHC||FELONY THEFT FORGERY FRAUD|A||09/16/1997|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|291997CF015040000AHC||FELONY THEFT FORGERY FRAUD|A||09/16/1997|CLOSED|10/08/1997|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292002CF018586000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|Close of ReOpen|01/07/2003|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/12/2002|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|729.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292004CF019260000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/14/2004|CLOSED|12/08/2004|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/14/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|410.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292004CF019260000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/14/2004|CLOSED|12/08/2004|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/14/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|410.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292008CF002973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/12/2008|CLOSED|05/22/2008|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/12/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|360.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292008CF002973000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/12/2008|CLOSED|05/22/2008|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/12/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|360.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292009CF021055000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/18/2009|CLOSED|02/25/2010|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/18/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|645.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292009CF021055000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/18/2009|CLOSED|02/25/2010|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/18/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|645.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292009CF021055000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/18/2009|CLOSED|02/25/2010|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|645.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292011CF013199000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/2011|CLOSED|01/25/2012|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/10/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|768.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292011CF013199000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/2011|CLOSED|01/25/2012|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||T520512671860|FL|N||||||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|768.00 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|4|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/30/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/30/2015|NTNOLP|NT - NOLLE PROSSED|10/05/2015|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292015CF006284000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/01/2015|Close of ReOpen|11/26/2018|M|713 MARYLAND AVE S||PLANT CITY|FL|33563|Black|05/26/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2015|ADJG|NT - ADJUDGED GUILTY|10/05/2015|||T520512671860|FL|N||||647.40|07/29/2021|N|N|N|N|||||THOMAS, K T; THOMAS, KIM L| Circuit Court||THOMAS|KIM|LEONARD||Defendant|292016CF007261000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/21/2016|CLOSED|11/26/2018|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/21/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T520512671860|FL|N||||173.08||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|798.92 Circuit Court||THOMAS|KIM|LEONARD||Defendant|292016CF007261000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/21/2016|CLOSED|11/26/2018|M|14 S MERRIN ST||PLANT CITY|FL|33563|Black|05/26/1967|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/21/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T520512671860|FL|N||||173.08||N|N|N|N|||||THOMAS, K T; THOMAS, KIM L|798.92 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291992CF008800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/1992|CLOSED|08/14/1992|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY| Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|3|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NOLP|NOLLE PROSSED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|5|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NOLP|NOLLE PROSSED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/21/1993|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|7|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|8|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NOLP|NOLLE PROSSED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NOLP|NOLLE PROSSED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|9|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|17|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|15|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|14|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1993|NOLP|NOLLE PROSSED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|13|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|12|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|11|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|4|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NOLP|NOLLE PROSSED|04/01/1996|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|16|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLEE|R||Defendant|291994CF000878000BHC||FELONY THEFT FORGERY FRAUD|C||01/21/1994|CLOSED|04/01/1996|F|940 BENNINGER DR||BRANDON|FL|33510|Black|01/10/1972|10|F3|83102|83102 UTTER FORGED INSTRUMENT|12/21/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1994|||K610516725100ID|FL|N||||||N|N|N|N|||||KERBO, KIMBERLEE RAYKEL; THOMAS, KIMBERLEE R; THOMAS, KIMBERLEE RAYKEL; THOMAS, KIMBERLY|112.00 Circuit Court||THOMAS|KIMBERLY|HOPE||Defendant|291993CF010448000AHC||FELONY OTHER FELONY|O||08/14/1993|CLOSED|08/27/1993|F|6910 W. WATERS||TAMPA|FL|33634|White|09/03/1969|1|NN|3|3 FUGITIVE WARRANT|01/01/1991||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KIMBERLY|ANNE||Defendant|292018CF004563000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/29/2018|CLOSED|07/10/2018|F|2403 HIBISCUS BAY LN||BRANDON|FL|33511|White|10/04/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/28/2018|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||T520501778640|FL|N||||||N|N|N|N|||||THOMAS, KIMBERLY A|639.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291988CF009922000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KING|DAVID||Defendant|291988CF009939000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KING|DAVID||Defendant|291989CF005270000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1989|CLOSED|04/02/2020|M||||||Black|10/03/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|KING|DAVID||Defendant|291989CF013143000AHC||FELONY DRUG OFFENSE|D||08/16/1989|CLOSED|09/22/1989|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1989|NTNINF|NT - NO INFORMATION FILED|09/05/1989|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291989CF013143000AHC||FELONY DRUG OFFENSE|D||08/16/1989|CLOSED|09/22/1989|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F2|893131E|893131E POSSESSION/DELIVERY|08/15/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291989CF013143000AHC||FELONY DRUG OFFENSE|D||08/16/1989|CLOSED|09/22/1989|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|F2|893132B|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1989|NTNINF|NT - NO INFORMATION FILED|09/05/1989|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291992CF007550000AHC||FELONY DRUG OFFENSE|C||05/29/1992|CLOSED|06/24/1992|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F2|893131A|893131A DELIVERY|05/27/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291995CF015368000AHC||FELONY DRUG OFFENSE|A||11/11/1995|CLOSED|12/05/1995|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|893136B|893136B POSSESSION|11/10/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|265.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291995CF015368000AHC||FELONY DRUG OFFENSE|A||11/11/1995|CLOSED|12/05/1995|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|265.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291995CF015368000AHC||FELONY DRUG OFFENSE|A||11/11/1995|CLOSED|12/05/1995|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893136A|893136A POSSESSION|11/10/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|265.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF000091000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1998|CLOSED|03/16/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTNINF|NT - NO INFORMATION FILED|03/16/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF000091000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1998|CLOSED|03/16/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|NTNINF|NT - NO INFORMATION FILED|03/16/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF000091000AHC||FELONY CRIMES AGAINST A PERSON|O||01/04/1998|CLOSED|03/16/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1998|REDU|REDUCED TO COUNTY COURT|03/16/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|6|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|NTNINF|NT - NO INFORMATION FILED|03/24/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|4|M2|32203|32203 NO VALID DRIVERS LICENSE|03/11/1998|NTNINF|NT - NO INFORMATION FILED|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M2|320021|320021 NO VEHICLE REGISTRATION|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|F2|893131A|893131A DELIVERY|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF004148000AHC||FELONY OTHER FELONY|C||03/13/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893131A|893131A DELIVERY|03/11/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|513.00 Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893136A|893136A POSSESSION|04/24/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/24/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/24/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|4|M1|893136B|893136B POSSESSION|04/24/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|ADJG|NT - ADJUDGED GUILTY|09/01/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|291998CF006998000CHC||FELONY DRUG OFFENSE|||04/24/1998|CLOSED|09/01/1998|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTNINF|NT - NO INFORMATION FILED|05/15/1998|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|292002CF012079000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/28/2002|CLOSED|10/01/2002|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/28/2002|NTNINF|NT - NO INFORMATION FILED|08/15/2002|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|261.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292002CF012079000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/28/2002|CLOSED|10/01/2002|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|261.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292002CF012079000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/28/2002|CLOSED|10/01/2002|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|261.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292002CF012079000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/28/2002|CLOSED|10/01/2002|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|261.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292004CF022951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/07/2004|CLOSED|01/19/2005|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|815.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292004CF022951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/07/2004|CLOSED|01/19/2005|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|815.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292004CF022951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/07/2004|CLOSED|01/19/2005|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|815.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292004CF022951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/07/2004|CLOSED|01/19/2005|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|815.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292006CF013059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2006|CLOSED|08/03/2006|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|370.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292006CF013059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2006|CLOSED|08/03/2006|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|370.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292006CF013059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/03/2006|CLOSED|08/03/2006|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|370.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292007CF002282000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2007|CLOSED|03/29/2007|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|425.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292007CF002282000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2007|CLOSED|03/29/2007|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/01/2007|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|425.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292007CF002282000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2007|CLOSED|03/29/2007|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|425.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292007CF002282000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/01/2007|CLOSED|03/29/2007|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2007|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|425.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292009CF011635000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2009|CLOSED|10/08/2009|M|1919 W PINE ST||TAMPA|FL|33607|Black|10/03/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|07/05/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D|695.00 Circuit Court||THOMAS|KING|DAVID||Defendant|292015CF006774000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2015|CLOSED|06/17/2015|M|1903 GREEN ST W|REAR|TAMPA|FL|33607|Black|10/03/1960|2|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|05/10/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KING|DAVID||Defendant|292015CF006774000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2015|CLOSED|06/17/2015|M|1903 GREEN ST W|REAR|TAMPA|FL|33607|Black|10/03/1960|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/10/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||T520504603630|FL|N||||||N|N|N|N|||||KING, DAVID THOMAS; THOMAS, GORDY DANIELS; THOMAS, KING; THOMAS, KING D| Circuit Court||THOMAS|KIRKLAND|BRANDON||Defendant|292010CF002670000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/19/2010|CLOSED|03/09/2010|M|6016 SHAWMUT ST||TALLAHASSEE|FL|37304-|Black|10/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2010|REDU|REDUCED TO COUNTY COURT|03/09/2010|||T520502773680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KIZZY|RENEE||Defendant|292014CF002720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2014|CLOSED|06/06/2014|F|5224 NET DR APT 227||TAMPA|FL|33634|Black|07/22/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2014|||T520516827620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292012CF012052000AHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|08/14/2012|CLOSED|03/04/2015|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1993|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/06/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/28/2013|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292012CF012052000AHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|08/14/2012|CLOSED|03/04/2015|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1993|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/06/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/28/2013|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292012CF012052000AHC||FELONY ROBBERY|Trial 3|Battles, Emmett L|08/14/2012|CLOSED|03/04/2015|M|2410 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1993|1|FL|782041A2|782041A2 ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM ?|07/06/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/28/2013|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292015CF016140000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/08/2015|CLOSED|04/04/2016|M|3511 AVON AV N||Tampa|FL|33603|Black|01/27/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/28/2015|NTNOLP|NT - NOLLE PROSSED|04/04/2016|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292017CF002031000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2017|CLOSED|03/15/2017|M|2410 E 18TH AVE||TAMPA|FL|33612|Black|01/27/1993|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|02/07/2017|REDU|REDUCED TO COUNTY COURT|03/15/2017|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS| Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292017CF015391000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/19/2017|Close of ReOpen|03/05/2019|M|3511 AVON AVE N||TAMPA|FL|33603|Black|01/27/1993|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/19/2017|NTAW|NT - ADJUDICATION WITHHELD|02/19/2018|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|1208.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292017CF015391000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/19/2017|Close of ReOpen|03/05/2019|M|3511 AVON AVE N||TAMPA|FL|33603|Black|01/27/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2017|NTAW|NT - ADJUDICATION WITHHELD|02/19/2018|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|1208.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292020CF010455000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/11/2020|CLOSED|01/07/2021|M|3511 AVON ST||TAMPA|FL|33603|Black|01/27/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/10/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|689.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292020CF010455000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/11/2020|CLOSED|01/07/2021|M|3511 AVON ST||TAMPA|FL|33603|Black|01/27/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|689.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292022CF013731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/11/2022|Open|10/11/2022|M|10013 N 11TH ST APT A||TAMPA|FL|33612-7291|Black|01/27/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/19/2022||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292022CF013731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/11/2022|Open|10/11/2022|M|10013 N 11TH ST APT A||TAMPA|FL|33612-7291|Black|01/27/1993|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/19/2022||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292022CF013731000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/11/2022|Open|10/11/2022|M|10013 N 11TH ST APT A||TAMPA|FL|33612-7291|Black|01/27/1993|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/19/2022||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|03/27/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/27/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/27/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/27/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004651000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|1|FP|812.13(1) and (2)(a)/775.087(2)|8121312A - GUNS0206 (FP) ROBBERY WITH A FIREARM (LESS THAN $750) (FIREARM - GBH/DEATH)|03/27/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004687000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|03/26/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004687000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/26/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRAIG|ZELUS||Defendant|292023CF004687000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fuson, Robin F|03/30/2023|Open|03/30/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|01/27/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/26/2023||||||T520519930270|FL|N||||||N|N|N|N|||||THOMAS, KRAIG; THOMAS, KRAIG Z; THOMAS, ZRAIG ZELUS|50.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292005CF016793000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2005|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|691.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292005CF016793000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2005|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|691.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292005CF016793000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2005|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/28/2005|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|691.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292005CF016794000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2005|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/24/2005|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292006CF022314000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/31/2006|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|429.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF006856000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/04/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/17/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|902.60 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/07/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/07/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/04/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/22/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/07/2007|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/2007|CONS|CONSOLIDATED CASE|05/03/2007|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI| Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/07/2007|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/07/2007|CONS|CONSOLIDATED CASE|05/03/2007|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI| Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/07/2007|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/07/2007|CONS|CONSOLIDATED CASE|05/03/2007|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI| Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/08/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|484.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|2|M2|831.30(3)|831.30(3) FRAUD IN OBTAINING MEDICINAL DRUGS UTTERING|02/27/2007|NTAW|NT - ADJUDICATION WITHHELD|05/29/2007|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/09/2007|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTA|WEBER||Defendant|292007CF007723000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2007|Close of ReOpen|02/02/2010|F|273 VAN GOGH CIRCLE||BRANDON|FL|33511|White|12/26/1970|3|M2|831.30(3)|831.30(3) FRAUD IN OBTAINING MEDICINAL DRUGS UTTERING|03/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/29/2007|||T520519709660|FL|N||||||N|N|N|N|||||THOMAS, KRISTA; THOMAS, KRISTA W; THOMAS, KRISTINE; WEBER, KRISTI|479.00 Circuit Court||THOMAS|KRISTOPHER|SHANE||Defendant|292002CF007584000AHC||FELONY ROBBERY|C|Foster, Robert A|05/09/2002|CLOSED|03/29/2004|M|404 S HIMES AVE||TAMPA|FL|33603|White|05/07/1974|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/06/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||T520517741675|FL|N||||281.10||N|N|N|N||||||449.90 Circuit Court||THOMAS|KRISTOPHER|SHANE||Defendant|292002CF007585000AHC||FELONY ROBBERY|C|Barbas, Rex|05/09/2002|CLOSED|03/29/2004|M|404 S HIMES AVE||TAMPA|FL|33603|White|05/07/1974|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|04/02/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||T520517741675|FL|N||||280.95||N|N|N|N||||||410.05 Circuit Court||THOMAS|KRISTOPHER|SHANE||Defendant|292002CF008102000AHC||FELONY ROBBERY|C|Barbas, Rex|05/18/2002|CLOSED|03/29/2004|M|404 S HIMES AVE||TAMPA|FL|33603|White|05/07/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/08/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2004|||T520517741675|FL|N||||280.95||N|N|N|N||||||410.05 Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|291999CF022140000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/20/1999|Close of ReOpen|03/06/2002|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|1|F3|893136A|893136A POSSESSION|12/19/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON|561.00 Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292000CF003562000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/01/2000|Close of ReOpen|03/06/2002|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON|711.00 Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292000CF003562000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/01/2000|Close of ReOpen|03/06/2002|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON|711.00 Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292000CF016319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/17/2000|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|09/26/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON| Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292000CF016319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2000|CLOSED|10/17/2000|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2000|REDU|REDUCED TO COUNTY COURT|10/17/2000|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON| Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292002CF002008000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2002|CLOSED|03/06/2002|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON|691.00 Circuit Court||THOMAS|KWART|LEIGHTON||Defendant|292002CF002008000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/06/2002|CLOSED|03/06/2002|M|2914 WINDERMERE OAKS LN||RIVERVIEW|FL|33569-|Black|05/03/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||T520512641740|FL|N||||||N|N|N|N|||||THOMAS, KWART LEIGHTON|691.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/10/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|3|M1|893136B|893136B POSSESSION|09/10/1999|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|4|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|291999CF015984000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|09/11/1999|Close of ReOpen|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|7|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|553.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292000CF009312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/02/2000|Close of ReOpen|10/25/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|311.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292000CF009312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/02/2000|Close of ReOpen|10/25/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|311.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292000CF009312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/02/2000|Close of ReOpen|10/25/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|311.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292000CF009312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/02/2000|Close of ReOpen|10/25/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/01/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|311.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292000CF009312000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/02/2000|Close of ReOpen|10/25/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2000|NTNINF|NT - NO INFORMATION FILED|06/20/2000|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|311.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292001CF003391000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|CLOSED|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/05/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||234.04||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|26.96 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292001CF003391000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|CLOSED|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||234.04||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|26.96 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292001CF003391000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|CLOSED|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2001|||T520524770490|FL|N||||234.04||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|26.96 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292001CF003391000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|03/05/2001|CLOSED|06/12/2001|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/05/2001|NTNINF|NT - NO INFORMATION FILED|03/26/2001|||T520524770490|FL|N||||234.04||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|26.96 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292004CF008679000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|06/28/2004|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|4|M2|32203|32203 NO VALID DRIVER|05/06/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T520524770490|FL|N||||273.00||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|55.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292004CF008679000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|06/28/2004|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T520524770490|FL|N||||273.00||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|55.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292004CF008679000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|06/28/2004|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T520524770490|FL|N||||273.00||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|55.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292004CF008679000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|CLOSED|06/28/2004|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||T520524770490|FL|N||||273.00||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|55.00 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292007CF014560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2007|CLOSED|01/02/2008|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||T520524770490|FL|N||||249.64||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|110.36 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292007CF014560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2007|CLOSED|01/02/2008|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||T520524770490|FL|N||||249.64||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|110.36 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292007CF014560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2007|CLOSED|01/02/2008|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||T520524770490|FL|N||||249.64||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|110.36 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292007CF014560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2007|CLOSED|01/02/2008|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|2|F3|893131F|893.13(6)a POSSESSION OF COCAINE|07/15/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520524770490|FL|N||||249.64||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|110.36 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292007CF014560000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/15/2007|CLOSED|01/02/2008|M|3616 33RD AVE||TAMPA|FL|33610|Black|02/09/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|07/15/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520524770490|FL|N||||249.64||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON|110.36 Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF000350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|Close of ReOpen|09/16/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/08/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF000350000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/10/2019|Close of ReOpen|09/16/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF012358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/10/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2019|NTNINF|NT - NO INFORMATION FILED|09/10/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF012358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/10/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/01/2019|NTNINF|NT - NO INFORMATION FILED|09/10/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF012358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/10/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF012358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/10/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2019|NTNINF|NT - NO INFORMATION FILED|09/10/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACEY|DAMONE||Defendant|292019CF012358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2019|CLOSED|09/10/2019|M|3425 W PALMETTO ST||TAMPA|FL|33607|Black|02/09/1977|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/01/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||T520524770490|FL|N||||||N|N|N|N|||||LACEY, THOMAS; THOMAS, LACEY D; THOMAS, LACEY DAMONCE; THOMAS, LACIE DEMON| Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292012CF004468000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/21/2012|CLOSED|04/03/2012|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584|Black|03/23/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2012|REDU|REDUCED TO COUNTY COURT|04/03/2012|||T520536881030|FL|N||||||N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY| Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292014CF005070000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|10/31/2016|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584|Black|03/23/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/01/2012|NTAW|NT - ADJUDICATION WITHHELD|10/31/2016|||T520536881030|FL|N||||334.00|01/16/2018|N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY| Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292014CF005070000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2014|CLOSED|10/31/2016|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584|Black|03/23/1988|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|09/01/2013|NTNOLP|NT - NOLLE PROSSED|10/31/2016|||T520536881030|FL|N||||334.00|01/16/2018|N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY| Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292016CF009004000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/21/2016|CLOSED|07/01/2016|M|5119 PRESIDENTIAL ST||TAMPA|FL|33584|Black|03/23/1988|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/20/2016|REDU|REDUCED TO COUNTY COURT|07/01/2016|||T520536881030|FL|N||||8.00|06/19/2017|N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY| Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292018CF010471000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|Close of ReOpen|08/15/2019|M|5119 PRESIDENTIAL ST||TAMPA|FL|33610|Black|03/23/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2018|NTAW|NT - ADJUDICATION WITHHELD|12/12/2018|||T520536881030|FL|N||||384.62||N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY|538.38 Circuit Court||THOMAS|LACHAZ|ROBERTSTANLEY||Defendant|292018CF010471000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2018|Close of ReOpen|08/15/2019|M|5119 PRESIDENTIAL ST||TAMPA|FL|33610|Black|03/23/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||T520536881030|FL|N||||384.62||N|N|N|N|||||THOMAS, LACHAZ R; THOMAS, LACHAZ ROBERT; THOMAS, LACHAZ ROBERT STANLEY; THOMAS, LACHAZ ROBERT-STANLEY|538.38 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292011CF007084000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/09/2011|Close of ReOpen|08/27/2013|M|3208 LOUISIANA AVE E APT A||TAMAP|FL|33610|Black|02/27/1993|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/09/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|1660.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292011CF007084000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/09/2011|Close of ReOpen|08/27/2013|M|3208 LOUISIANA AVE E APT A||TAMAP|FL|33610|Black|02/27/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/09/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|1660.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292013CF011232000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/09/2013|CLOSED|08/27/2013|M|3208 LOUISIANA AVE E APT A||TAMAP|FL|33610|Black|02/27/1993|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/09/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|917.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292013CF011232000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/09/2013|CLOSED|08/27/2013|M|3208 LOUISIANA AVE E APT A||TAMAP|FL|33610|Black|02/27/1993|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/09/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|917.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292014CF012561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2014|CLOSED|09/04/2014|M|2712 18TH AVENUE EAST||TAMPA|FL|33605|Black|02/27/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/26/2014|REDU|REDUCED TO COUNTY COURT|09/04/2014|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292014CF012561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/27/2014|CLOSED|09/04/2014|M|2712 18TH AVENUE EAST||TAMPA|FL|33605|Black|02/27/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2014|REDU|REDUCED TO COUNTY COURT|09/04/2014|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292020CF014945000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/30/2020|Close of ReOpen|05/02/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/30/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|963.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292020CF014945000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/30/2020|Close of ReOpen|05/02/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|963.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292020CF014945000AHC|ADLXF7E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/30/2020|Close of ReOpen|05/02/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/30/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|Tampa Police Department|MAXIM, J|T520522930670|FL|N||||||N|N|N|N|PWTD35|FL|||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B|963.00 Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292023CF007575000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/08/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/08/2023|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292023CF007575000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/08/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/08/2023|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292023CF007575000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/08/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/08/2023|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LACLARENCE|BERNARD||Defendant|292023CF007575000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2023|CLOSED|06/08/2023|M|2809 ANTHONY ST # A||TAMPA|FL|33619|Black|02/27/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/20/2023|NTLOR|NT - LETTER OF RELEASE|06/08/2023|||T520522930670|FL|N||||||N|N|N|N|||||THOMAS, LA'CLARENCE; THOMAS, LACLARENCE; THOMAS, LACLARENCE B| Circuit Court||THOMAS|LAEARL|DARNELL||Defendant|292017CF008575000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/07/2017|CLOSED|06/20/2017|M|1109 BLOOM HILL AV||BRANDON|FL|33511|Black|09/29/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/07/2017|NTDISM|NT - DISMISSED|06/20/2017|||||N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|LAKEISHA|MONIQUE||Defendant|292022CF013275000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/03/2022|CLOSED|01/09/2023|F|10302 TURKEY LAKE RD #128||ORLANDO|FL|32819|Black|03/03/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/09/2021|SCFD|STATE CLOSED FILE DIVERSION|01/09/2023|||T520533905830|FL|N||||||N|N|N|N||||||302.00 Circuit Court||THOMAS|LAKEISHA|MONIQUE||Defendant|292022CF013275000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/03/2022|CLOSED|01/09/2023|F|10302 TURKEY LAKE RD #128||ORLANDO|FL|32819|Black|03/03/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/09/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/11/2023|||T520533905830|FL|N||||||N|N|N|N||||||302.00 Circuit Court||THOMAS|LAMEKIA|I||Defendant|292013CF000906000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/15/2013|CLOSED|05/02/2013|F|4907 TEMPLE HEIGHTS APT B||TAMPA|FL|33617|Black|05/05/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/26/2012|NTDISM|NT - DISMISSED|05/02/2013|||T520529826650|FL|N||||50.00|03/29/2013|N|N|N|N|||||THOMAS, LAMEKIA ILA| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2019|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|3|F3|825.103(1)(a) & (3)(c)|8251031A3C-AGAB6008 (FT) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|10/05/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|3|F3|825.103(1)(a) & (3)(c)|8251031A3C-AGAB6008 (FT) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|10/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2019|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/05/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2019|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUINTA|TOMEKA||Defendant|292017CF005787000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/18/2017|CLOSED|07/10/2017|F|8731 N 48th STREET||TAMPA|FL|33617|Black|04/30/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2019|||T520538816500|FL|N||||432.00|01/14/2019|N|N|N|N|||||| Circuit Court||THOMAS|LAQUNZA|MICHELLE||Defendant|292000CF001188000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/20/2000|Close of ReOpen|04/03/2003|F|7303 HERITAGE HILL DR B||TAMPA|FL|33607|Black|06/23/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/20/2000|NJTADJG|NJT - ADJUDICATED GUILTY|04/04/2001|||T520533777230|FL|N||||389.00|08/02/2019|N|N|N|N|||||THOMAS, LAQUANZA M; THOMAS, LAQUANZA MICHELLE| Circuit Court||THOMAS|LAQUNZA|MICHELLE||Defendant|292000CF020753000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/12/2000|Close of ReOpen|04/03/2003|F|7303 HERITAGE HILL DR B||TAMPA|FL|33607|Black|06/23/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/12/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2001|||T520533777230|FL|N||||615.00|08/02/2019|N|N|N|N|||||THOMAS, LAQUANZA M; THOMAS, LAQUANZA MICHELLE| Circuit Court||THOMAS|LARRY|EARL||Defendant|291988CF000802000AHC||FELONY BURGLARY|A||01/17/1988|CLOSED|10/24/1990|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/17/1988|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|HOWELL||Defendant|291988CF010026000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/12/1988||||||||N||||||N|N|N|N|||||SMILEY, KEITH; THOMAS, HARRY LOWE| Circuit Court||THOMAS|LARRY|EARL||Defendant|291989CF007418000AHC||FELONY DRUG OFFENSE|A||05/11/1989|CLOSED|11/01/1994|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|M1|893131F|893131F POSSESSION|05/11/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|EARL||Defendant|291989CF007418000AHC||FELONY DRUG OFFENSE|A||05/11/1989|CLOSED|11/01/1994|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F3|893131F|893131F POSSESSION|05/11/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|EARL||Defendant|291989CF007418000AHC||FELONY DRUG OFFENSE|A||05/11/1989|CLOSED|11/01/1994|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1989|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|EARL||Defendant|291990CF014913000AHC||FELONY THEFT FORGERY FRAUD|O||09/27/1990|CLOSED|10/22/1990|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1990|NTLOR|NT - LETTER OF RELEASE|10/22/1990|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291995CF010458000BHC||FELONY BURGLARY|E||07/14/1995|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/14/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|414.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291995CF010458000BHC||FELONY BURGLARY|E||07/14/1995|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|8120142C6|8120142C6 GRAND THEFT|07/14/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|414.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291995CF011296000AHC||FELONY THEFT FORGERY FRAUD|E||07/23/1995|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291995CF011296000AHC||FELONY THEFT FORGERY FRAUD|E||07/23/1995|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|07/23/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291995CF017410000AHC||FELONY THEFT FORGERY FRAUD|E||12/28/1995|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|417.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291996CF005737000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1996|CLOSED|05/23/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|REDU|REDUCED TO COUNTY COURT|05/23/1996|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291996CF006889000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291996CF006889000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMEN|12/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291996CF006889000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|CLOSED|06/07/1996|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|DESHAWN||Defendant|291997CF015571000BHC||FELONY ROBBERY|D||09/25/1997|Close of ReOpen|02/14/2013|M|12402 HIBISCUS CT||TAMPA|FL|33612|Black|05/13/1975|1|F2|81213|81213 ROBBERY|09/02/1997|ADJG|NT - ADJUDGED GUILTY|02/14/2013|||T520524751730ID|FL|N||||||N|N|N|N||||||358.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291998CF022263000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1998|CLOSED|01/11/1999|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|REDU|REDUCED TO COUNTY COURT|01/11/1999|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291998CF022263000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1998|CLOSED|01/11/1999|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|NTNINF|NT - NO INFORMATION FILED|01/11/1999|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291999CF006624000BHC||FELONY BURGLARY|F||04/19/1999|CLOSED|11/15/1999|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/09/1999|NOLP|NOLLE PROSSED|11/15/1999|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|291999CF006624000BHC||FELONY BURGLARY|F||04/19/1999|CLOSED|11/15/1999|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1999|NOLP|NOLLE PROSSED|11/15/1999|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|||Defendant|291999CF020381000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/1999|CLOSED|06/09/2003|M|APT B|6309 S ROBERTS AVE|TAMPA|FL|33616|Black|11/09/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/1999|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||||N||||1500.00||N|N|N|N|||||BROWN, B K; BROWN, JIMMY EDWARD|361.00 Circuit Court||THOMAS|LARRY|||Defendant|291999CF020381000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/1999|CLOSED|06/09/2003|M|APT B|6309 S ROBERTS AVE|TAMPA|FL|33616|Black|11/09/1957|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/18/1999|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||||N||||1500.00||N|N|N|N|||||BROWN, B K; BROWN, JIMMY EDWARD|361.00 Circuit Court||THOMAS|LARRY|||Defendant|291999CF020381000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/1999|CLOSED|06/09/2003|M|APT B|6309 S ROBERTS AVE|TAMPA|FL|33616|Black|11/09/1957|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/1999|ADJG|NT - ADJUDGED GUILTY|06/09/2003|||||N||||1500.00||N|N|N|N|||||BROWN, B K; BROWN, JIMMY EDWARD|361.00 Circuit Court||THOMAS|LARRY|||Defendant|291999CF020381000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/19/1999|CLOSED|06/09/2003|M|APT B|6309 S ROBERTS AVE|TAMPA|FL|33616|Black|11/09/1957|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||||N||||1500.00||N|N|N|N|||||BROWN, B K; BROWN, JIMMY EDWARD|361.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF002750000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/18/2000|CLOSED|06/12/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/01/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|541.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF002750000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/18/2000|CLOSED|06/12/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|541.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF002750000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|02/18/2000|CLOSED|06/12/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|541.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003214000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/25/2000|Close of ReOpen|09/12/2006|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|F2|790231|790231 FELON IN POSSESSION|02/25/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|261.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003214000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/25/2000|Close of ReOpen|09/12/2006|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/25/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|261.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003214000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/25/2000|Close of ReOpen|09/12/2006|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/25/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|261.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003214000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/25/2000|Close of ReOpen|09/12/2006|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/25/2000|ADJG|NT - ADJUDGED GUILTY|06/12/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|261.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2000|CLOSED|03/17/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/25/2000|CONS|CONSOLIDATED CASE|03/17/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2000|CLOSED|03/17/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/25/2000|CONS|CONSOLIDATED CASE|03/17/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2000|CLOSED|03/17/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/25/2000|CONS|CONSOLIDATED CASE|03/17/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292000CF003218000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/25/2000|CLOSED|03/17/2000|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|F2|790231|790231 FELON IN POSSESSION|02/25/2000|CONS|CONSOLIDATED CASE|03/17/2000|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|EARL||Defendant|292001CF004541000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/23/2001|Close of ReOpen|03/13/2008|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||T520525800670|FL|N||||34.86||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|1371.14 Circuit Court||THOMAS|LARRY|EARL||Defendant|292001CF004541000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/23/2001|Close of ReOpen|03/13/2008|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/23/2001|NTNINF|NT - NO INFORMATION FILED|05/18/2001|||T520525800670|FL|N||||34.86||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|1371.14 Circuit Court||THOMAS|LARRY|EARL||Defendant|292001CF014892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2001|CLOSED|11/15/2001|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|1|F2|790163|790163 BOMB THREAT|09/27/2001|NTLOR|NT - LETTER OF RELEASE|11/15/2001|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY| Circuit Court||THOMAS|LARRY|EARL||Defendant|292003CF008574000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2003|Close of ReOpen|06/21/2006|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|3|F2|790231|790231 FELON IN POSSESSION|05/21/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||T52052557209|FL|N||||252.59||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|140.41 Circuit Court||THOMAS|LARRY|EARL||Defendant|292003CF008574000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2003|Close of ReOpen|06/21/2006|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2003|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||T52052557209|FL|N||||252.59||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|140.41 Circuit Court||THOMAS|LARRY|EARL||Defendant|292003CF008574000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/21/2003|Close of ReOpen|06/21/2006|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2003|NOLP|NOLLE PROSSED|01/14/2004|||T52052557209|FL|N||||252.59||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|140.41 Circuit Court||THOMAS|LARRY|DEAN||Defendant|292005CF003521000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2005|Close of ReOpen|08/08/2006|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584-|Black|02/11/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||T520524550510|FL|N||||377.00||N|N|N|N|||||THOMAS, LARRY D|445.00 Circuit Court||THOMAS|LARRY|DEAN||Defendant|292005CF003521000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2005|Close of ReOpen|08/08/2006|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584-|Black|02/11/1955|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/19/2005|NTNINF|NT - NO INFORMATION FILED|03/11/2005|||T520524550510|FL|N||||377.00||N|N|N|N|||||THOMAS, LARRY D|445.00 Circuit Court||THOMAS|LARRY|DEAN||Defendant|292005CF003521000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/19/2005|Close of ReOpen|08/08/2006|M|5119 PRESIDENTIAL ST||SEFFNER|FL|33584-|Black|02/11/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|05/15/2006|||T520524550510|FL|N||||377.00||N|N|N|N|||||THOMAS, LARRY D|445.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292005CF014516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2005|CLOSED|09/20/2005|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2005|NTLOR|NT - LETTER OF RELEASE|09/20/2005|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E| Circuit Court||THOMAS|LARRY|EARL||Defendant|292006CF009058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/08/2006|CLOSED|06/21/2006|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2006|ADJG|NT - ADJUDGED GUILTY|06/21/2006|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|410.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/28/2007|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/28/2007|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/28/2007|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/28/2007|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2007|CLOSED|12/28/2007|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2007|CONS|CONSOLIDATED CASE|12/20/2007|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024929000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/30/2007|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|628.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024929000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/30/2007|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|628.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024929000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/30/2007|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|628.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024929000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/30/2007|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|628.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292007CF024929000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/30/2007|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|628.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004578000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/06/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/01/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|495.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004578000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/06/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/01/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|495.00 Circuit Court||THOMAS|LARRY|PHILLIP JOSEPH||Defendant|292008CF004721000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/08/2008|Close of ReOpen|06/23/2009|M|1749 ATRIUM DRIVE||SUN CITY CENTER|FL|33573|White|10/28/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/08/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||T520530783880|FL|N||||||N|N|N|N|||||THOMAS, LARRY JOSEPH|547.00 Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004818000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2008|CLOSED|04/04/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/09/2008|CONS|CONSOLIDATED CASE|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004818000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2008|CLOSED|04/04/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/09/2008|CONS|CONSOLIDATED CASE|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004818000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2008|CLOSED|04/04/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/09/2008|CONS|CONSOLIDATED CASE|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004818000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2008|CLOSED|04/04/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|03/09/2008|CONS|CONSOLIDATED CASE|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004819000BHC||FELONY ROBBERY|D|Barber, Thomas P|03/10/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|03/09/2008|NOLP|NOLLE PROSSED|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004819000BHC||FELONY ROBBERY|D|Barber, Thomas P|03/10/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|03/09/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004819000BHC||FELONY ROBBERY|D|Barber, Thomas P|03/10/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/09/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF004819000BHC||FELONY ROBBERY|D|Barber, Thomas P|03/10/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/09/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A| Circuit Court||THOMAS|LARRY|ALLEN|Jr|Defendant|292008CF005659000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/21/2008|CLOSED|11/17/2008|M|9505 RIPLEY ROAD||THONOTOSASSA|FL|33590|White|12/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2008|||T520521784610|FL|N||||||N|N|N|N|||||THOMAS, LARRY A|535.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292009CF004582000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/13/2009|Close of ReOpen|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/13/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||62.00||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|845.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292009CF004582000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/13/2009|Close of ReOpen|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||62.00||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|845.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF000610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2011|CLOSED|02/03/2011|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2011|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY| Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF000610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2011|CLOSED|02/03/2011|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2011|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY| Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF000610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2011|CLOSED|02/03/2011|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2011|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY| Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003703000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003703000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/27/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003703000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|3|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|02/27/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003704000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003704000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003704000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/15/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|3|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|02/28/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003705000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/29/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|02/28/2011|NTNINF|NT - NO INFORMATION FILED|06/24/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003705000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/29/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|02/28/2011|NTNINF|NT - NO INFORMATION FILED|06/24/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003705000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/29/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/09/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF003705000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2011|CLOSED|06/29/2011|M|2221 17TH AVE E APT B||TAMPA|FL|33605|Black|06/09/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2011|NTNINF|NT - NO INFORMATION FILED|06/24/2011|||T52052557209|FL|N||||||N|N|N|N|||||GREEN, LARRY; THOMAS, LARRY E|665.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF019044000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2011|Close of ReOpen|10/30/2013|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|777.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF019044000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2011|Close of ReOpen|10/30/2013|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2011|NTNINF|NT - NO INFORMATION FILED|01/09/2012|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|777.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF019044000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2011|Close of ReOpen|10/30/2013|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|777.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF019044000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2011|Close of ReOpen|10/30/2013|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/19/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|777.00 Circuit Court||THOMAS|LARRY|EARL||Defendant|292011CF019044000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/19/2011|Close of ReOpen|10/30/2013|M|3410 25TH ST N||TAMPA|FL|33605|Black|02/27/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/19/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2012|||T520525800670|FL|N||||||N|N|N|N|||||BEZO, MANNY; THOMAS JR, LARRY EARL; THOMAS, LARRY EARL, JR; THOMAS, LARRY MANNY|777.00 Circuit Court||THOMAS|LARRY|PHILLIP JOSEPH||Defendant|292015CF011316000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/07/2015|CLOSED|09/18/2015|M|828 BAHIA DEL SOL DR|APT A|Ruskin|FL|33570|White|10/28/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/07/2015|REDU|REDUCED TO COUNTY COURT|09/18/2015|||T520530783880|FL|N||||||N|N|N|N|||||THOMAS, LARRY JOSEPH| Circuit Court||THOMAS|LASHANTA|||Defendant|292005CF005135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2005|Close of ReOpen|12/15/2006|F|3822 N 52ND ST||TAMPA|FL|33619|Black|06/11/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/15/2005|NTLOR|NT - LETTER OF RELEASE|09/14/2005|||T520531857110|FL|N||||7.00|08/16/2019|N|N|N|N|||||THOMAS, LASHANTA KRISTEN| Circuit Court||THOMAS|LASHANTA|||Defendant|292005CF005135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2005|Close of ReOpen|12/15/2006|F|3822 N 52ND ST||TAMPA|FL|33619|Black|06/11/1985|2|F3|827031|827031 CHILD ABUSE|03/15/2005|NTLOR|NT - LETTER OF RELEASE|09/14/2005|||T520531857110|FL|N||||7.00|08/16/2019|N|N|N|N|||||THOMAS, LASHANTA KRISTEN| Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292001CF001222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2001|CLOSED|03/14/2001|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/24/2001|REDU|REDUCED TO COUNTY COURT|03/14/2001|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE| Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292001CF001222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2001|CLOSED|03/14/2001|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|01/24/2001|REDU|REDUCED TO COUNTY COURT|03/14/2001|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE| Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292005CF015682000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/11/2005|Close of ReOpen|10/24/2006|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2005|NOLP|NOLLE PROSSED|02/22/2006|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|554.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292005CF015682000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/11/2005|Close of ReOpen|10/24/2006|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/11/2005|NOLP|NOLLE PROSSED|02/22/2006|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|554.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292005CF015682000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/11/2005|Close of ReOpen|10/24/2006|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/11/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|554.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292008CF005140000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/14/2008|Close of ReOpen|07/23/2009|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|2|F2|827033B|827033B CHILD NEGLECT|03/13/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|613.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292008CF005140000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/14/2008|Close of ReOpen|07/23/2009|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|3|F2|827033B|827033B CHILD NEGLECT|03/13/2008|NTNINF|NT - NO INFORMATION FILED|04/04/2008|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|613.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292008CF005140000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/14/2008|Close of ReOpen|07/23/2009|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/13/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE|613.00 Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292013CF012542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2013|CLOSED|10/16/2013|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/03/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE| Circuit Court||THOMAS|LASHEKA|RENA||Defendant|292013CF012542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2013|CLOSED|10/16/2013|F|4414 POMPANO DR||TAMPA|FL|33617|Black|05/28/1982|1|F3|827031B2C|827031B2C CHILD ABUSE|09/03/2013|NTLOR|NT - LETTER OF RELEASE|10/16/2013|||T520536826880|FL|N||||||N|N|N|N|||||THOMAS, LASHEKA; THOMAS, LASHEKA R; THOMAS, LASHEKA RENEE| Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|291995CF008993000AHC||FELONY CRIMES AGAINST A PERSON|B||07/06/1995|Close of ReOpen|03/17/2000|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|1|F3|893136A|893136A POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T520523739200|FL|N||||597.00|05/17/2004|N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA| Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|291995CF008993000AHC||FELONY CRIMES AGAINST A PERSON|B||07/06/1995|Close of ReOpen|03/17/2000|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|2|M1|893136B|893136B POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T520523739200|FL|N||||597.00|05/17/2004|N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA| Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|291995CF008993000AHC||FELONY CRIMES AGAINST A PERSON|B||07/06/1995|Close of ReOpen|03/17/2000|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|3|M1|827043|827043 FS/CHILD ABUSE|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T520523739200|FL|N||||597.00|05/17/2004|N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA| Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|291995CF008993000AHC||FELONY CRIMES AGAINST A PERSON|B||07/06/1995|Close of ReOpen|03/17/2000|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|NTNINF|NT - NO INFORMATION FILED|08/01/1995|||T520523739200|FL|N||||597.00|05/17/2004|N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291997CF014252000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/08/1997|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|3|LN|00340B|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTNINF|NT - NO INFORMATION FILED|09/23/1997|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291997CF014252000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/08/1997|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291997CF014252000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/08/1997|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893136A|893136A POSSESSION|09/03/1997|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF006219000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/15/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893136A|893136A POSSESSION|04/13/1998|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF006219000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/15/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF013031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/27/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|520.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF013031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/27/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893136A|893136A POSSESSION|07/26/1998|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|520.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF017019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/01/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893136A|893136A POSSESSION|09/30/1998|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|520.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291998CF017019000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/01/1998|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/1998|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|520.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291999CF000634000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/14/1999|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893136A|893136A POSSESSION|01/13/1999|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|291999CF000634000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/14/1999|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1999|NTAW|NT - ADJUDICATION WITHHELD|06/08/1999|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|12.00 Circuit Court||THOMAS|LATASHA|RENELL||Defendant|291999CF006660000AHC||FELONY DRUG OFFENSE|||04/19/1999|CLOSED|12/06/1999|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1999|NTNINF|NT - NO INFORMATION FILED|05/04/1999|||T520536685170|FL|N||||96.15||N|N|N|N|||||THOMAS, LATASHA R|541.85 Circuit Court||THOMAS|LATASHA|RENELL||Defendant|291999CF006660000AHC||FELONY DRUG OFFENSE|||04/19/1999|CLOSED|12/06/1999|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|2|M1|893136B|893136B POSSESSION|04/19/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||T520536685170|FL|N||||96.15||N|N|N|N|||||THOMAS, LATASHA R|541.85 Circuit Court||THOMAS|LATASHA|RENELL||Defendant|291999CF006660000AHC||FELONY DRUG OFFENSE|||04/19/1999|CLOSED|12/06/1999|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|1|F3|893136A|893136A POSSESSION|04/19/1999|NTAW|NT - ADJUDICATION WITHHELD|12/06/1999|||T520536685170|FL|N||||96.15||N|N|N|N|||||THOMAS, LATASHA R|541.85 Circuit Court||THOMAS|LATASHA|RENELL||Defendant|291999CF014653000AHC||FELONY BURGLARY|O||08/20/1999|CLOSED|09/15/1999|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||T520536685170|FL|N||||||N|N|N|N|||||THOMAS, LATASHA R| Circuit Court||THOMAS|LATASHA|RENELL||Defendant|291999CF014653000AHC||FELONY BURGLARY|O||08/20/1999|CLOSED|09/15/1999|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||T520536685170|FL|N||||||N|N|N|N|||||THOMAS, LATASHA R| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292000CF010303000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/16/2000|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|603.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292000CF010303000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/16/2000|Close of ReOpen|02/27/2003|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|603.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292000CF016920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/20/2000|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2000|REDU|REDUCED TO COUNTY COURT|10/20/2000|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292000CF016920000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2000|CLOSED|10/20/2000|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|10/05/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA| Circuit Court||THOMAS|LATASHA|RENELL||Defendant|292002CF016027000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/30/2002|Close of ReOpen|10/19/2004|F|4316 W GREEN ST||TAMPA|FL|33607|Black|01/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2002|ADJG|NT - ADJUDGED GUILTY|03/20/2003|||T520536685170|FL|N||||125.20|10/22/2020|N|N|N|N|||||THOMAS, LATASHA R| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292004CF021604000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/17/2004|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|425.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292004CF021604000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/17/2004|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|425.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF000077000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/03/2005|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/03/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|385.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF000077000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/03/2005|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|385.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF000077000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/03/2005|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|385.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF000139000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2005|CLOSED|02/16/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2005|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF004301000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/01/2005|CLOSED|09/06/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/03/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|370.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF008776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2005|CLOSED|05/25/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2005|NTNINF|NT - NO INFORMATION FILED|05/25/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|40.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF008776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2005|CLOSED|05/25/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/05/2005|REDU|REDUCED TO COUNTY COURT|05/25/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|40.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF008776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2005|CLOSED|05/25/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2005|REDU|REDUCED TO COUNTY COURT|05/25/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|40.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292005CF008776000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2005|CLOSED|05/25/2005|F|5210 17TH ST N APT 19||TAMPA|FL|33610-|Black|05/05/1976|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/05/2005|NTNINF|NT - NO INFORMATION FILED|05/25/2005|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|40.00 Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|292008CF010675000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/03/2008|Close of ReOpen|09/22/2009|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|4|F3|831.07|831.07 FORGING BANK BILLS|06/03/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||T520523739200|FL|N||||173.08||N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA|573.92 Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|292008CF010675000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/03/2008|Close of ReOpen|09/22/2009|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/03/2008|NTNINF|NT - NO INFORMATION FILED|06/10/2008|||T520523739200|FL|N||||173.08||N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA|573.92 Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|292008CF010675000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/03/2008|Close of ReOpen|09/22/2009|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520523739200|FL|N||||173.08||N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA|573.92 Circuit Court||THOMAS|LATASHA|CHARLENE||Defendant|292008CF010675000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/03/2008|Close of ReOpen|09/22/2009|F|3710 TAMPA STREET NORTH||TAMPA|FL|33603|Black|11/20/1973|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/03/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T520523739200|FL|N||||173.08||N|N|N|N|||||THOMAS, LATASHA; THOMAS, LATASHA D; THOMAS, LATASHIA CHARLENE; THOMAS, TASHA|573.92 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292018CF000020000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/01/2018|CLOSED|06/12/2018|F|3212 BAILEY ST N||Tampa|FL|33603|Black|05/05/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/01/2018|NTNOLP|NT - NOLLE PROSSED|06/12/2018|||T520818766650|FL|N||||||N|N|N|N|||||BURGOS, WANDA; JONES, SANDRA; THOMAS, ALEXANDRIA; THOMAS, LATASHA V; THOMAS, TASHA VICTORIA; THOMAS, WANDA; THOMAS-TEEL, LATASHA VICTORIA|50.00 Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292020CF002753000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2020|CLOSED|04/08/2020|F|1534 NUCCIO PKWY BLD 37 APT 154B||Tampa|FL|33605|Black|05/05/1977|2|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||T520538776650|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LATASHA|VICTORIA||Defendant|292020CF002753000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2020|CLOSED|04/08/2020|F|1534 NUCCIO PKWY BLD 37 APT 154B||Tampa|FL|33605|Black|05/05/1977|1|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|02/28/2020|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||T520538776650|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LATISHA|||Defendant|291997CF015635000AHC||FELONY WORTHLESS CHECK|E||09/25/1997|CLOSED|04/23/1998|F|APT D|7806 RIVER RESORT LN|TAMPA|FL|33617|Black|02/09/1973|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/02/1997|NOLP|NOLLE PROSSED|04/23/1998|||T52052573549|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THOMAS|LATISHA|||Defendant|291997CF015635000AHC||FELONY WORTHLESS CHECK|E||09/25/1997|CLOSED|04/23/1998|F|APT D|7806 RIVER RESORT LN|TAMPA|FL|33617|Black|02/09/1973|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|NOLP|NOLLE PROSSED|04/23/1998|||T52052573549|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THOMAS|LATISHA|||Defendant|291997CF015635000AHC||FELONY WORTHLESS CHECK|E||09/25/1997|CLOSED|04/23/1998|F|APT D|7806 RIVER RESORT LN|TAMPA|FL|33617|Black|02/09/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|NOLP|NOLLE PROSSED|04/23/1998|||T52052573549|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292005CF012804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/14/2005|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292005CF012804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/14/2005|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2005|REDU|REDUCED TO COUNTY COURT|07/14/2005|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292005CF012804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/14/2005|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2005|NTNINF|NT - NO INFORMATION FILED|07/14/2005|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292008CF020205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2008|CLOSED|04/01/2009|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/13/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA|330.00 Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292008CF020205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2008|CLOSED|04/01/2009|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2008|NOLP|NOLLE PROSSED|04/01/2009|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA|330.00 Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292008CF020205000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/13/2008|CLOSED|04/01/2009|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA|330.00 Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292013CF002681000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/20/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292013CF002681000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292013CF002681000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/20/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATOGA|THETRILLA||Defendant|292013CF002681000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2013|CLOSED|04/03/2013|F|2645 18TH ST S||ST PETERSBURG|FL|33712|Black|05/19/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2013|REDU|REDUCED TO COUNTY COURT|04/03/2013|||T520538766790|FL|N||||||N|N|N|N|||||KNIGHT, LATISHA; KNIGHT, TRINA; LEE, LASHANNA; THOMAS, LATOGA; THOMAS, LATOGA T; THOMAS, LATOGA TATRELLA; THOMAS, LATOGA THETRELLA| Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291995CF015212000AHC||FELONY THEFT FORGERY FRAUD|C||11/08/1995|CLOSED|06/14/1996|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|ADJG|NT - ADJUDGED GUILTY|12/06/1995|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|265.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291995CF015212000AHC||FELONY THEFT FORGERY FRAUD|C||11/08/1995|CLOSED|06/14/1996|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTNINF|NT - NO INFORMATION FILED|11/28/1995|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|265.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291997CF010835000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/10/1997|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893136A|893136A POSSESSION|07/09/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|573.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291997CF010835000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/10/1997|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|573.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|5|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|6|M1|322341B|322341B DRIVING W/LICENSE CANCELLED SUSP|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|4|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|3|F3|8120142C6|8120142C6 GRAND THEFT|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005221000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/31/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|7|F3|32226|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|NTNINF|NT - NO INFORMATION FILED|04/17/1998|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/30/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/27/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/30/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/30/1998|CLOSED|04/14/1999|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1998|ADJG|NT - ADJUDGED GUILTY|04/14/1999|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|273.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|291998CF011937000AHC||FELONY THEFT FORGERY FRAUD|F||07/07/1998|CLOSED|08/04/1998|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1998|DFIN|DEFENDANT INCOMPETENT|08/04/1998|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|52.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292000CF018410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/31/2000|REDU|REDUCED TO COUNTY COURT|11/20/2000|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY| Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292000CF018410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|M2|8120143A|8120143A PETIT THEFT|10/31/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY| Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292000CF018410000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2000|CLOSED|11/20/2000|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|10/31/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY| Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292001CF005047000AHC||FELONY ROBBERY|B|Behnke, Debra|04/02/2001|Close of ReOpen|03/14/2002|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F1|8121351B|8121351B ROBBERY HOME INVASION LESS THAN $300|03/30/2001|ADJG|NT - ADJUDGED GUILTY|03/14/2002|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|261.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292003CF000886000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|01/17/2003|CLOSED|02/27/2003|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/06/2003|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|299.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292003CF000886000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|01/17/2003|CLOSED|02/27/2003|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|299.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292003CF000886000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|01/17/2003|CLOSED|02/27/2003|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|01/16/2003|ADJG|NT - ADJUDGED GUILTY|02/27/2003|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|299.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292008CF009063000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/11/2008|CLOSED|06/10/2008|M|913 E 26TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/11/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|700.00 Circuit Court||THOMAS|LATONNIOUS|LAMAR||Defendant|292014CF005262000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/12/2014|CLOSED|05/21/2014|M|9412 N 13TH ST||TAMPA|FL|33612|Black|11/22/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/12/2014|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||T520532734228|FL|N||||||N|N|N|N|||||MIDDLETON, ANTOINE MARTIN; THOMAS, LATONIOUS LAMAR; THOMAS, LATONNIOUS; THOMAS, LATTONIOUS; THOMAS, LATTONIOUS L; THOMAS, LATTONIOUS LAMAR; THOMAS, LATTONIOUS LAMAS; THOMAS, LATTONIUS LAMAR; THOMAS, TONY|663.00 Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019568000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/22/2007|CLOSED|10/16/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/22/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE|210.00 Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019568000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/22/2007|CLOSED|10/16/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE|210.00 Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019568000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/22/2007|CLOSED|10/16/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2007|NOLP|NOLLE PROSSED|10/16/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE|210.00 Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|10/12/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2007|CONS|CONSOLIDATED CASE|10/08/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE| Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|10/12/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|09/22/2007|CONS|CONSOLIDATED CASE|10/08/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE| Circuit Court||THOMAS|LATONYA|||Defendant|292007CF019571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/22/2007|CLOSED|10/12/2007|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2007|CONS|CONSOLIDATED CASE|10/08/2007|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE| Circuit Court||THOMAS|LATONYA|||Defendant|292011CF004291000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2011|CLOSED|05/04/2011|F|1264 E 113TH AVE APT 103||TAMPA|FL|33612|Black|05/03/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/17/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T520536876630|FL|N||||||N|N|N|N|||||THOMAS, LATONYA R; THOMAS, LATONYA RENEE| Circuit Court||THOMAS|LATOYA|SHONTAY||Defendant|291996CF016851000AHC||FELONY THEFT FORGERY FRAUD|O||11/04/1996|CLOSED|12/16/1996|F|444 DANTON AVE||ORLANDO|FL|32811|Black|01/02/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1996|NTLOR|NT - LETTER OF RELEASE|12/16/1996|||T520537785020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LATOYA|NICOLE||Defendant|292009CF018391000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/27/2009|CLOSED|10/07/2013|F|1250 NW 29TH TERRACE||FT LAUDERDALE|FL|33311|Black|10/21/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/21/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2015|||T520534848810|FL|N||||262.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|LATRENDA|L||Defendant|292001CF004047000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/15/2001|Close of ReOpen|07/30/2002|F|10301 BRYNWOOD LANE||TAMPA|FL|33624|Black|07/06/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/15/2001|SCFD|STATE CLOSED FILE DIVERSION|08/02/2002|||T520532657460|FL|N||||382.00|07/30/2002|N|N|N|N|||||| Circuit Court||THOMAS|LATRENDA|L||Defendant|292001CF004047000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/15/2001|Close of ReOpen|07/30/2002|F|10301 BRYNWOOD LANE||TAMPA|FL|33624|Black|07/06/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2001|SCFD|STATE CLOSED FILE DIVERSION|08/02/2002|||T520532657460|FL|N||||382.00|07/30/2002|N|N|N|N|||||| Circuit Court||THOMAS|LAURA|D||Defendant|291982CF006795000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/29/2001|CLOSED|01/29/2001|F|P.O. BOX 1074||SEFFNER|FL|33584|Black|02/24/1945|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/05/1981|NOLP|NOLLE PROSSED|01/23/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LAURA|M||Defendant|291995CF008175000AHC||FELONY OTHER FELONY|B||06/20/1995|CLOSED|01/22/1996|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|1|M2|80613B|80613B CRIMINAL MISCHIEF|06/17/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||T520533625280|FL|N||||||N|N|N|N|||||THOMAS, LAURA MAE|117.00 Circuit Court||THOMAS|LAURA|M||Defendant|291995CF008175000AHC||FELONY OTHER FELONY|B||06/20/1995|CLOSED|01/22/1996|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|2|M1|784031A|784031A BATTERY|06/17/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||T520533625280|FL|N||||||N|N|N|N|||||THOMAS, LAURA MAE|117.00 Circuit Court||THOMAS|LAURA|M||Defendant|291995CF008175000AHC||FELONY OTHER FELONY|B||06/20/1995|CLOSED|01/22/1996|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|3|M1|784031A|784031A BATTERY|06/17/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||T520533625280|FL|N||||||N|N|N|N|||||THOMAS, LAURA MAE|117.00 Circuit Court||THOMAS|LAURA|M||Defendant|291995CF008175000AHC||FELONY OTHER FELONY|B||06/20/1995|CLOSED|01/22/1996|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/17/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||T520533625280|FL|N||||||N|N|N|N|||||THOMAS, LAURA MAE|117.00 Circuit Court||THOMAS|LAURA|M||Defendant|291998CF013165000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/29/1998|Close of ReOpen|07/30/2001|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1998|NOLP|NOLLE PROSSED|07/30/2001|||T520533625280|FL|N||||382.00|03/15/2004|N|N|N|N|||||THOMAS, LAURA MAE| Circuit Court||THOMAS|LAURA|M||Defendant|291998CF013165000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/29/1998|Close of ReOpen|07/30/2001|F|2510 CHELSEA ST E||TAMPA|FL|33610|Black|01/28/1962|1|F3|893136A|893136A POSSESSION|07/28/1998|NOLP|NOLLE PROSSED|07/30/2001|||T520533625280|FL|N||||382.00|03/15/2004|N|N|N|N|||||THOMAS, LAURA MAE| Circuit Court||THOMAS|LAURA|RENE||Defendant|292004CF000958000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2004|CLOSED|06/08/2004|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2004|ADJG|NT - ADJUDGED GUILTY|06/08/2004|||T520536735315|FL|N||||||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|299.00 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001292000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/19/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/19/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|443.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001292000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/19/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/19/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|443.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001292000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/19/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|443.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001292000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/19/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/19/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|443.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001293000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/09/2005|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/19/2005|CONS|CONSOLIDATED CASE|02/28/2005|||T520536735315|FL|N||||||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE| Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001293000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/09/2005|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2005|CONS|CONSOLIDATED CASE|02/28/2005|||T520536735315|FL|N||||||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE| Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001293000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/09/2005|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/19/2005|CONS|CONSOLIDATED CASE|02/28/2005|||T520536735315|FL|N||||||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE| Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF001293000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/19/2005|CLOSED|02/09/2005|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/19/2005|CONS|CONSOLIDATED CASE|02/28/2005|||T520536735315|FL|N||||||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE| Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/19/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/31/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/31/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/02/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/02/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAURA|RENE||Defendant|292005CF003728000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/22/2005|Close of ReOpen|11/15/2018|F|6410 WALTON WY||TAMPA|FL|33610-|White|01/31/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T520536735315|FL|N||||28.85||N|N|N|N|||||THOMAS, LAURA R; THOMAS, LAURA RENEE|455.15 Circuit Court||THOMAS|LAWRENCE|||Defendant|292002CF011852000AHC||FELONY BURGLARY|C|Barbas, Rex|07/24/2002|CLOSED|09/18/2002|M|3911 E POWHATTAN AVE||TAMPA|FL|33610-|Black|06/14/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/24/2002|NTDISM|NT - DISMISSED|06/01/2005|||T520920602140|FL|N||||282.00|04/09/2004|N|N|N|N|||||| Circuit Court||THOMAS|LAWRENCE|||Defendant|292002CF011852000AHC||FELONY BURGLARY|C|Barbas, Rex|07/24/2002|CLOSED|09/18/2002|M|3911 E POWHATTAN AVE||TAMPA|FL|33610-|Black|06/14/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2002|NTDISM|NT - DISMISSED|06/01/2005|||T520920602140|FL|N||||282.00|04/09/2004|N|N|N|N|||||| Circuit Court||THOMAS|LAWRENCE|XAVIER||Defendant|292014CF012062000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/17/2014|CLOSED|09/11/2014|M|5055 DALE MABRY HW S||TAMPA|FL|33611|Black|02/25/1989|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|08/16/2014|NTLOR|NT - LETTER OF RELEASE|09/11/2014|||T520539890650|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE| Circuit Court||THOMAS|LEDARIUS|RONDELL||Defendant|292013CF015468000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/29/2013|Close of ReOpen|02/21/2018|M|3802 52ND ST||TAMPA|FL|33619|Black|05/24/1996|1|FP|8121312A|8121312AROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/06/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||T520536961840|FL|N||||627.00||N|N|N|N||||||212.00 Circuit Court||THOMAS|LEDARIUS|RONDELL||Defendant|292013CF015468000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/29/2013|Close of ReOpen|02/21/2018|M|3802 52ND ST||TAMPA|FL|33619|Black|05/24/1996|2|FP|81213212A|81213212AROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/06/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||T520536961840|FL|N||||627.00||N|N|N|N||||||212.00 Circuit Court||THOMAS|LEDARIUS|RONDELL||Defendant|292013CF016564000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/20/2013|Close of ReOpen|02/21/2018|M|3802 52ND ST||TAMPA|FL|33619|Black|05/24/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/17/2013|NOLP|NOLLE PROSSED|03/25/2014|||T520536961840|FL|N||||96.15||N|N|N|N||||||742.85 Circuit Court||THOMAS|LEDARIUS|RONDELL||Defendant|292013CF016564000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/20/2013|Close of ReOpen|02/21/2018|M|3802 52ND ST||TAMPA|FL|33619|Black|05/24/1996|2|F3|8120142D|8120142DGRAND THEFT (FROM DWELLING)|09/17/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2014|||T520536961840|FL|N||||96.15||N|N|N|N||||||742.85 Circuit Court||THOMAS|LEDARIUS|RONDELL||Defendant|292021CF010650000AHC|AEND1LE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/01/2021|CLOSED|02/22/2022|M|2907 19TH AV E||TAMPA|FL|33605|Black|05/24/1996|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/31/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|Tampa Police Department|DUHIG, DANIEL|T520536961840|FL|N||||||N|N|N|N|PJYJ39|FL||||701.00 Circuit Court||THOMAS|LEE|A||Defendant|291984CF008897000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2010|CLOSED|12/08/2010|N|2008 OTIS AVE||WARREN|MI|48091-|Unavailable|02/04/1961|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/18/2010||||||||N||||50.00|11/18/2010|N|N|N|N|||||| Circuit Court||THOMAS|LEE|||Defendant|291987CF000825000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/1987|CLOSED|07/30/2013|M|NI||UNKNOWN|FL|NI|Black|11/11/1960|4|F2|812014F|812014F GRAND THEFT|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||JEMISON, DENNIS EARL; JEMISON, PAUL| Circuit Court||THOMAS|LEE|||Defendant|291987CF000825000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/1987|CLOSED|07/30/2013|M|NI||UNKNOWN|FL|NI|Black|11/11/1960|1|F2|81002|81002 BURGLARY - STRUCTURE|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||JEMISON, DENNIS EARL; JEMISON, PAUL| Circuit Court||THOMAS|LEE|||Defendant|291987CF000825000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/1987|CLOSED|07/30/2013|M|NI||UNKNOWN|FL|NI|Black|11/11/1960|3|F2|812014F|812014F GRAND THEFT|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||JEMISON, DENNIS EARL; JEMISON, PAUL| Circuit Court||THOMAS|LEE|||Defendant|291987CF000825000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/1987|CLOSED|07/30/2013|M|NI||UNKNOWN|FL|NI|Black|11/11/1960|2|F2|81002|81002 BURGLARY - STRUCTURE|01/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|07/30/2013|||||N||||||N|N|N|N|||||JEMISON, DENNIS EARL; JEMISON, PAUL| Circuit Court||THOMAS|LEE|||Defendant|291987CF000825000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/20/1987|CLOSED|07/30/2013|M|NI||UNKNOWN|FL|NI|Black|11/11/1960|7|F|84302|84302 RESISTING ARREST WITHOUT VIOL|01/20/1987|NTNINF|NT - NO INFORMATION FILED|07/30/2013|||||N||||||N|N|N|N|||||JEMISON, DENNIS EARL; JEMISON, PAUL| Circuit Court||THOMAS|LEEWORTH|ALCOTTWEINGARTN||Defendant|292004CF007376000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2004|CLOSED|06/23/2004|M|7914A LANDMARK TR||TAMPA|FL|33615-|Black|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2004|NTLOR|NT - LETTER OF RELEASE|06/23/2004|||T520521802880|FL|N||||||N|N|N|N|||||THOMAS, LEEWORTH; THOMAS, LEEWORTH ALCOTT; THOMAS, LEEWORTH ALCOTT WEINGARTN| Circuit Court||THOMAS|LEEWORTH|ALCOTTWEINGARTN||Defendant|292004CF018237000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/30/2004|Close of ReOpen|03/22/2005|M|7914A LANDMARK TR||TAMPA|FL|33615-|Black|08/08/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2004|NTAW|NT - ADJUDICATION WITHHELD|03/22/2005|||T520521802880|FL|N||||740.00||N|N|N|N|||||THOMAS, LEEWORTH; THOMAS, LEEWORTH ALCOTT; THOMAS, LEEWORTH ALCOTT WEINGARTN|119.00 Circuit Court||THOMAS|LEHARDY|||Defendant|291989CF001946000AHC||FELONY DRUG OFFENSE|F||02/04/1989|CLOSED|11/07/1989|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|1|F2|893131A|893131A DELIVERY|02/04/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY| Circuit Court||THOMAS|LEHARDY|||Defendant|291999CF018840000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/1999|Close of ReOpen|06/15/2000|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|261.00 Circuit Court||THOMAS|LEHARDY|||Defendant|291999CF018840000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/1999|Close of ReOpen|06/15/2000|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|3|M2|316192|316192 RECKLESS DRIVING|10/19/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|261.00 Circuit Court||THOMAS|LEHARDY|||Defendant|291999CF018840000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/1999|Close of ReOpen|06/15/2000|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|10/19/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|261.00 Circuit Court||THOMAS|LEHARDY|||Defendant|291999CF018840000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/21/1999|Close of ReOpen|06/15/2000|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/19/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|261.00 Circuit Court||THOMAS|LEHARDY|||Defendant|292001CF011403000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/27/2001|CLOSED|08/31/2001|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/27/2001|REDU|REDUCED TO COUNTY COURT|08/31/2001|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY| Circuit Court||THOMAS|LEHARDY|||Defendant|292001CF011403000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/27/2001|CLOSED|08/31/2001|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|1|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|07/27/2001|REDU|REDUCED TO COUNTY COURT|08/31/2001|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY| Circuit Court||THOMAS|LEHARDY|||Defendant|292007CF012945000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/24/2007|CLOSED|01/28/2008|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|752.00 Circuit Court||THOMAS|LEHARDY|||Defendant|292007CF012945000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/24/2007|CLOSED|01/28/2008|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/24/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|752.00 Circuit Court||THOMAS|LEHARDY|||Defendant|292007CF012945000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/24/2007|CLOSED|01/28/2008|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/24/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|752.00 Circuit Court||THOMAS|LEHARDY|||Defendant|292007CF012945000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/24/2007|CLOSED|01/28/2008|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY|752.00 Circuit Court||THOMAS|LEHARDY|||Defendant|292011CF002309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/12/2011|CLOSED|03/09/2011|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|01/01/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2011|REDU|REDUCED TO COUNTY COURT|03/09/2011|||T520520650010|FL|N||||||N|N|N|N|||||THOMAS, LEE; THOMAS, LEE HARDY; THOMAS, LEHARDY| Circuit Court||THOMAS|LEO|EUGENE||Defendant|291989CF013949000AHC||FELONY DRUG OFFENSE|A||09/01/1989|CLOSED|06/04/1992|M|3604 20TH ST 78||TAMPA|FL|33605|Black|08/03/1953|2|F2|893131A|893131A PURCHASE OF COCAINE|08/22/1989|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||T520525532830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LEO|EUGENE||Defendant|291989CF013949000AHC||FELONY DRUG OFFENSE|A||09/01/1989|CLOSED|06/04/1992|M|3604 20TH ST 78||TAMPA|FL|33605|Black|08/03/1953|1|F2|893131A|893131A DELIVERY|08/22/1989|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||T520525532830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LEON|||Defendant|291989CF001481000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1989|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LEON|ALEXANDER||Defendant|292001AP006159000AHC||CONVAPPEALS|B|Baumann, Herbert J|04/23/2001|CLOSED|06/12/2001|M|11611 COLONY LAKE DR||TAMPA|FL|33635|Black|12/14/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2001|||T520521724540|FL|N||||||N|N|N|N|||||THOMAS, LEON| Circuit Court||THOMAS|LEON|J||Defendant|292013CF013400000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2013|CLOSED|10/08/2013|M|APT 302|7818 WEXFORD PARK DR|TAMPA|FL|33610|Black|09/05/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2013|REDU|REDUCED TO COUNTY COURT|10/08/2013|||T520520833250|FL|N||||||N|N|N|N|||||THOMAS, LEON JR| Circuit Court||THOMAS|LEON|J||Defendant|292016CF001439000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/29/2016|CLOSED|02/17/2016|M|APT 302|7818 WEXFORD PARK DR|TAMPA|FL|33610|Black|09/05/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/29/2016|REDU|REDUCED TO COUNTY COURT|02/17/2016|||T520520833250|FL|N||||||N|N|N|N|||||THOMAS, LEON JR| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|291997CF001635000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1997|CLOSED|02/18/1997|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|REDU|REDUCED TO COUNTY COURT|02/18/1997|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|291997CF001635000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1997|CLOSED|02/18/1997|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|REDU|REDUCED TO COUNTY COURT|02/18/1997|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|291997CF001635000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1997|CLOSED|02/18/1997|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|REDU|REDUCED TO COUNTY COURT|02/18/1997|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|291998CF010893000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1998|CLOSED|10/14/1998|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1998|NTLOR|NT - LETTER OF RELEASE|10/14/1998|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292002CF011347000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/16/2002|Close of ReOpen|02/04/2004|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/29/2002|NTAW|NT - ADJUDICATION WITHHELD|09/23/2002|||T520521781690|FL|N||||271.00||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN|40.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292002CF020268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2002|CLOSED|12/31/2002|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|3|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|09/14/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292002CF020268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2002|CLOSED|12/31/2002|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|09/14/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292002CF020268000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2002|CLOSED|12/31/2002|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/14/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292004CF021577000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/16/2004|CLOSED|05/10/2005|M|2734 W SPRUCE ST APT B||TAMPA|FL|33607|Black|05/09/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/13/2004|OCTR|OTHER COURT TRANSFER|03/23/2005|||T520521781690|FL|N||||||N|N|N|N|||||SMITH, LEONARDO; THOMAS, LEONARD SMITH; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTWAN|40.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292019CF011575000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|08/31/2020|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/16/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|696.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292019CF011575000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|08/31/2020|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/16/2019|REFILED|CHARGE REFILED|09/05/2019|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|696.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292019CF011575000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|08/31/2020|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/16/2019|NTNINF|NT - NO INFORMATION FILED|09/05/2019|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|696.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292019CF011575000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|08/17/2019|CLOSED|08/31/2020|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/16/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|696.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292019CF012557000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/05/2019|CLOSED|08/31/2020|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/16/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|696.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292021CF014811000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/04/2021|CLOSED|05/10/2022|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|409.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292021CF014811000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/04/2021|CLOSED|05/10/2022|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/02/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|409.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292021CF014811000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/04/2021|CLOSED|05/10/2022|M|8409 DEL REY CT #5||TAMPA|FL|33617|Black|10/31/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2021|ADJG|NT - ADJUDGED GUILTY|05/10/2022|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|409.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292022CF009126000AHC||FELONY BURGLARY|G|Fuson, Robin F|07/09/2022|CLOSED|12/13/2022|M|8409 DEL REY CT APT 5||TAMPA|FL|33617-7031|Black|10/31/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/07/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|689.00 Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292023CF018793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2023|CLOSED|01/08/2024|M|8409 DEL REY CT APT 5||TAMPA|FL|33617-7031|Black|10/31/2000|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/05/2023|NTLOR|NT - LETTER OF RELEASE|01/08/2024|||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR| Circuit Court||THOMAS|LEONARDO|ANTOINE||Defendant|292024CF004607000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/25/2024|Open|03/25/2024|M|10615 NORTH 26TH||TAMPA|FL|33612|Black|10/31/2000|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/24/2023||||||T520521003910|FL|N||||||N|N|N|N|||||THOMAS, LEONARD ATIONE; THOMAS, LEONARDO; THOMAS, LEONARDO A; THOMAS, LEONARDO ANTIONE, JR|50.00 Circuit Court||THOMAS|LEROY|||Defendant|291982CF009370000AHC||FELONY SEXUAL OFFENSES|B||09/15/1982|CLOSED|07/26/1994|M|703 LASALLE ST||CLEARWATER|FL|34615|Black|06/29/1947|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1982|ADJG|NT - ADJUDGED GUILTY|04/21/1983|||T52052047229|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LEROY|||Defendant|291982CF009370000AHC||FELONY SEXUAL OFFENSES|B||09/15/1982|CLOSED|07/26/1994|M|703 LASALLE ST||CLEARWATER|FL|34615|Black|06/29/1947|2|F2|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1982|ADJG|NT - ADJUDGED GUILTY|04/21/1983|||T52052047229|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LEROY|||Defendant|292005CF025112000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2005|Close of ReOpen|06/19/2006|M|AT LARGE||AT LARGE|FL|XX|Black|02/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2005|NOLP|NOLLE PROSSED|06/19/2006|||T520520720480|FL|N||||||N|N|N|N||||||295.00 Circuit Court||THOMAS|LEROY|||Defendant|292005CF025112000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2005|Close of ReOpen|06/19/2006|M|AT LARGE||AT LARGE|FL|XX|Black|02/08/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T520520720480|FL|N||||||N|N|N|N||||||295.00 Circuit Court||THOMAS|LEROY|||Defendant|292010CF011634000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/26/2010|Close of ReOpen|10/19/2011|M|AT LARGE||AT LARGE|FL|XX|Black|02/08/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||T520520720480|FL|N||||||N|N|N|N||||||1445.00 Circuit Court||THOMAS|LEROY|||Defendant|292010CF011634000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/26/2010|Close of ReOpen|10/19/2011|M|AT LARGE||AT LARGE|FL|XX|Black|02/08/1972|1|F3|78702|78702 FALSE IMPRISONMENT|07/12/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||T520520720480|FL|N||||||N|N|N|N||||||1445.00 Circuit Court||THOMAS|LESLEY|SHANTEL||Defendant|291998CF020463000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/1998|Close of ReOpen|06/23/2004|F|302 OHIO AVE||TAMPA|FL|33603|Black|05/16/1976|2|F3|827033C|827033C CHILD NEGLECT|11/20/1998|NTAW|NT - ADJUDICATION WITHHELD|06/23/2004|||T520537766760|FL|N||||1027.59||N|N|N|N|||||THOMAS, LESLEY|166.41 Circuit Court||THOMAS|LESLEY|SHANTEL||Defendant|291998CF020463000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/25/1998|Close of ReOpen|06/23/2004|F|302 OHIO AVE||TAMPA|FL|33603|Black|05/16/1976|1|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|11/20/1998|NOLP|NOLLE PROSSED|06/23/2004|||T520537766760|FL|N||||1027.59||N|N|N|N|||||THOMAS, LESLEY|166.41 Circuit Court||THOMAS|LETESIA|MARVEL||Defendant|291990CF017037000AHC||FELONY THEFT FORGERY FRAUD|C||11/07/1990|CLOSED|03/11/1991|F|4808 ARAPAHOE CT||TAMPA|FL|33610|Black|10/28/1969|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990||||||T52053369888|FL|N||||||N|N|N|N|||||THOMAS, LETESIA| Circuit Court||THOMAS|LETESIA|MARVEL||Defendant|291990CF017037000AHC||FELONY THEFT FORGERY FRAUD|C||11/07/1990|CLOSED|03/11/1991|F|4808 ARAPAHOE CT||TAMPA|FL|33610|Black|10/28/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990||||||T52053369888|FL|N||||||N|N|N|N|||||THOMAS, LETESIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|291997CF006940000AHC||FELONY DRUG OFFENSE|Y||05/05/1997|CLOSED|12/02/1998|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/03/1997|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||T500539688691|FL|N||||140.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|263.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|291997CF006940000AHC||FELONY DRUG OFFENSE|Y||05/05/1997|CLOSED|12/02/1998|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|M1|893136B|893136B POSSESSION|05/03/1997|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||T500539688691|FL|N||||140.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|263.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|291997CF006940000AHC||FELONY DRUG OFFENSE|Y||05/05/1997|CLOSED|12/02/1998|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|893136A|893136A POSSESSION|05/03/1997|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||T500539688691|FL|N||||140.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|263.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292000CF003642000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2000|Close of ReOpen|01/24/2007|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/04/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T500539688691|FL|N||||440.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|113.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292000CF003642000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/02/2000|Close of ReOpen|01/24/2007|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/04/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T500539688691|FL|N||||440.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|113.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292000CF003685000AHC||FELONY THEFT FORGERY FRAUD|O||03/03/2000|CLOSED|06/27/2000|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/29/2000|CONS|CONSOLIDATED CASE|06/27/2000|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292002CF011087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/11/2002|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|5|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|06/25/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T500539688691|FL|N||||333.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|64.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292002CF011087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/11/2002|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/17/2002|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T500539688691|FL|N||||333.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|64.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292002CF011087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/11/2002|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||333.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|64.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292002CF011087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/11/2002|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2002|NTDISM|NT - DISMISSED|07/14/2003|||T500539688691|FL|N||||333.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|64.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292002CF011087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/11/2002|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/25/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T500539688691|FL|N||||333.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|64.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|831.01|831.01 FORGERY|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|3|F3|831.01|831.01 FORGERY|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006103000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2004|CLOSED|04/27/2004|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|F3|831.01|831.01 FORGERY|01/15/2004|NTLOR|NT - LETTER OF RELEASE|04/27/2004|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006149000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2004|Close of ReOpen|01/24/2007|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T500539688691|FL|N||||200.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|197.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292004CF006149000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/31/2004|Close of ReOpen|01/24/2007|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||T500539688691|FL|N||||200.00||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|197.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292006CF002095000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2006|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/22/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|446.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292006CF002095000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2006|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|446.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292006CF002095000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2006|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/22/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|446.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292006CF002095000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2006|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/22/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|446.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292006CF002095000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/31/2006|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/22/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|446.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292007CF026450000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/21/2007|Close of ReOpen|04/04/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA|384.00 Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292011CF003714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2011|CLOSED|03/18/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/08/2011|REDU|REDUCED TO COUNTY COURT|03/18/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292011CF003714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2011|CLOSED|03/18/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2011|REDU|REDUCED TO COUNTY COURT|03/18/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292011CF003714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2011|CLOSED|03/18/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2011|REDU|REDUCED TO COUNTY COURT|03/18/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETICIA|YVONNE||Defendant|292011CF003714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/09/2011|CLOSED|03/18/2011|F|5607 CHARLES DRIVE||TAMPA|FL|33619|Black|10/09/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/08/2011|REDU|REDUCED TO COUNTY COURT|03/18/2011|||T500539688691|FL|N||||||N|N|N|N|||||JANAH, LETICIA; JANAH, LETICIA YVONNE; JEFFERSON, MICHELLE; THOMAS, LETICIA; THOMAS, LETICIA Y; THOMAS, MICHELLE; THOMAS, MICHELLE YVETTE; THOMAS, TICIA| Circuit Court||THOMAS|LETOYA|MAI||Defendant|292004CF004946000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|07/12/2004|F|408 SELMA ST||TAMPA|FL|33603|Black|01/17/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/14/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||THOMAS|LETOYA|MAI||Defendant|292004CF004946000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|07/12/2004|F|408 SELMA ST||TAMPA|FL|33603|Black|01/17/1979|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/14/2004|NOLP|NOLLE PROSSED|07/12/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||THOMAS|LETOYA|MAI||Defendant|292004CF004946000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/14/2004|CLOSED|07/12/2004|F|408 SELMA ST||TAMPA|FL|33603|Black|01/17/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2004|||||N||||||N|N|N|N||||||840.00 Circuit Court||THOMAS|LILLY|||Defendant|292007CF001248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2007|CLOSED|01/31/2007|F|5830 LANGSTON DR||TAMPA|FL|33619-|Black|04/22/1929|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/18/2007|REDU|REDUCED TO COUNTY COURT|01/31/2007|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||14|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||4|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||5|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||6|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||13|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||12|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||11|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||10|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||9|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||7|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|KAREN||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||8|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF001691000AHC||FELONY DRUG OFFENSE|A||04/20/1989|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|1|F3|893131E|893131E POSSESSION|02/04/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF001691000AHC||FELONY DRUG OFFENSE|A||04/20/1989|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|2|F3|893131E|893131F POSSESSION OF CANNABIS|02/04/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF001691000AHC||FELONY DRUG OFFENSE|A||04/20/1989|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|3|M1|893131E|893131E POSSESSION|02/04/1986||||||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|1|F3|893131E|893131E POSSESSION|02/04/1986|NONE|NONE|12/06/2005|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|1|F3|893131E|893131E POSSESSION|02/04/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|2|F3|893131E|893131E POSSESSION|02/04/1986|NONE|NONE|12/06/2005|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|2|F3|893131E|893131E POSSESSION|02/04/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|3|F3|893131E|893131E POSSESSION|02/04/1986|NONE|NONE|12/06/2005|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|MARIE||Defendant|291986CF005138000AHC||FELONY DRUG OFFENSE|A||04/16/1986|CLOSED|10/18/1994|F|LOT 29|1014 N CHURCH ST|MULBERRY|FL|33860|White|01/23/1953|3|F3|893131E|893131E POSSESSION|02/04/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T52053353521|FL|N||||||N|N|N|N|||||BRANCH, LINDA THOMAS| Circuit Court||THOMAS|LINDA|||Defendant|291990CF011190000AHC||FELONY DRUG OFFENSE|B||07/19/1990|CLOSED|09/05/1990|F|918 23RD AVE||TAMPA|FL|NI|Black|05/24/1960|1|F3|893131F|893131F POSSESSION|07/17/1990|NTAW|NT - ADJUDICATION WITHHELD|08/08/1990|||||N||||||N|N|N|N|||||GORDON, PATRICIA; GORDON, TRESEE; THOMAS, TRECIE| Circuit Court||THOMAS|LINDA|||Defendant|291990CF011190000AHC||FELONY DRUG OFFENSE|B||07/19/1990|CLOSED|09/05/1990|F|918 23RD AVE||TAMPA|FL|NI|Black|05/24/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1990|NTAW|NT - ADJUDICATION WITHHELD|08/08/1990|||||N||||||N|N|N|N|||||GORDON, PATRICIA; GORDON, TRESEE; THOMAS, TRECIE| Circuit Court||THOMAS|LINDA|||Defendant|291990CF013006000AHC||FELONY DRUG OFFENSE|B||08/21/1990|CLOSED|10/05/1990|F|918 23RD AVE||TAMPA|FL|NI|Black|05/24/1960|1|F2|893131A|893131A DELIVERY|08/20/1990|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||||N||||||N|N|N|N|||||GORDON, PATRICIA; GORDON, TRESEE; THOMAS, TRECIE| Circuit Court||THOMAS|LINDA|||Defendant|291990CF013006000AHC||FELONY DRUG OFFENSE|B||08/21/1990|CLOSED|10/05/1990|F|918 23RD AVE||TAMPA|FL|NI|Black|05/24/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|ADJG|NT - ADJUDGED GUILTY|10/05/1990|||||N||||||N|N|N|N|||||GORDON, PATRICIA; GORDON, TRESEE; THOMAS, TRECIE| Circuit Court||THOMAS|LINDA|||Defendant|291994CF012845000AHC||FELONY DRUG OFFENSE|A||10/08/1994|CLOSED|10/08/1996|F|813 SUFFOLK DR||TAMPA|FL|33629|Black|08/07/1959|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||||N||||||N|N|N|N||||||771.00 Circuit Court||THOMAS|LINDA|||Defendant|291994CF012845000AHC||FELONY DRUG OFFENSE|A||10/08/1994|CLOSED|10/08/1996|F|813 SUFFOLK DR||TAMPA|FL|33629|Black|08/07/1959|2|F3|893136A|893136A POSSESSION|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||||N||||||N|N|N|N||||||771.00 Circuit Court||THOMAS|LINDA|||Defendant|291994CF012845000AHC||FELONY DRUG OFFENSE|A||10/08/1994|CLOSED|10/08/1996|F|813 SUFFOLK DR||TAMPA|FL|33629|Black|08/07/1959|3|F3|893131A|893131A DELIVERY|10/07/1994|ADJG|NT - ADJUDGED GUILTY|10/08/1996|||||N||||||N|N|N|N||||||771.00 Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292006CF016227000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/12/2006|Close of ReOpen|11/10/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/12/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA|1432.00 Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292006CF016227000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/12/2006|Close of ReOpen|11/10/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2006|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA|1432.00 Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292006CF016227000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/12/2006|Close of ReOpen|11/10/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|03/03/2009|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA|1432.00 Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292006CF016227000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/12/2006|Close of ReOpen|11/10/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|08/12/2006|NTAW|NT - ADJUDICATION WITHHELD|03/03/2009|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA|1432.00 Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292010CF014881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2010|CLOSED|10/14/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA| Circuit Court||THOMAS|LINDA|LATOYA||Defendant|292010CF014881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2010|CLOSED|10/14/2010|F|8415 N 18TH ST APT A||TAMPA|FL|33604|Black|10/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||T520532858710|FL|N||||||N|N|N|N|||||JONES, KOMET L; THOMAS, LINDA LATOYA| Circuit Court||THOMAS|LINESA|LORAINE||Defendant|291991CF009315000AHC||FELONY DRUG OFFENSE|O||07/03/1991|CLOSED|08/26/1991|F|2103 COOLSPRINGS RD||TAMPA|FL|33604|Black|10/20/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T520582718801|FL|N||||||N|N|N|N|||||THOMAS, LINESA LORAINE; THOMAS, LINESA LORRAINE| Circuit Court||THOMAS|LINESA|LORAINE||Defendant|291991CF009315000AHC||FELONY DRUG OFFENSE|O||07/03/1991|CLOSED|08/26/1991|F|2103 COOLSPRINGS RD||TAMPA|FL|33604|Black|10/20/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T520582718801|FL|N||||||N|N|N|N|||||THOMAS, LINESA LORAINE; THOMAS, LINESA LORRAINE| Circuit Court||THOMAS|LINESA|LORAINE||Defendant|291991CF009315000AHC||FELONY DRUG OFFENSE|O||07/03/1991|CLOSED|08/26/1991|F|2103 COOLSPRINGS RD||TAMPA|FL|33604|Black|10/20/1971|3|M2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T520582718801|FL|N||||||N|N|N|N|||||THOMAS, LINESA LORAINE; THOMAS, LINESA LORRAINE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/11/2000|NTNINF|NT - NO INFORMATION FILED|02/27/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|9|M2|877.13(1)a|877.13(1)a DISRUPTING SCHOOL CAMPUS OR FUNCTION|12/11/2000|NTNINF|NT - NO INFORMATION FILED|02/27/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|8|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/11/2000|NTNINF|NT - NO INFORMATION FILED|02/27/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/11/2000|NTNINF|NT - NO INFORMATION FILED|02/27/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|4|M2|877.13(1)a|877.13(1)a DISRUPTING SCHOOL CAMPUS OR FUNCTION|12/11/2000|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292000CF020666000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/11/2000|Close of ReOpen|01/30/2002|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/11/2000|NTNINF|NT - NO INFORMATION FILED|02/27/2001|||T520538820080|FL|N||||190.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|649.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007139000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|3|F2|893131A|893131A SALE OF COCAINE|04/18/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||T520538820080|FL|N||||273.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|120.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007139000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||T520538820080|FL|N||||273.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|120.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007139000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||T520538820080|FL|N||||273.00||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE|120.00 Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007141000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||T520538820080|FL|N||||321.00|10/09/2020|N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007141000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|3|F2|893131A|893131A SALE OF COCAINE|04/16/2002|NTNINF|NT - NO INFORMATION FILED|06/24/2002|||T520538820080|FL|N||||321.00|10/09/2020|N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292002CF007141000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|Close of ReOpen|12/12/2006|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/16/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2006|||T520538820080|FL|N||||321.00|10/09/2020|N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292003CF021667000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/10/2003|CLOSED|01/29/2004|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|11/09/2003|REDU|REDUCED TO COUNTY COURT|01/29/2004|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292004CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2004|CLOSED|08/12/2004|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292004CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2004|CLOSED|08/12/2004|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292004CF014412000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2004|CLOSED|08/12/2004|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292007CF017166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2007|CLOSED|09/26/2007|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/19/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIONEL|THEODORE||Defendant|292007CF017166000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2007|CLOSED|09/26/2007|M|2313 E 5TH AVE||TAMPA|FL|33605|Other|01/08/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/19/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||T520538820080|FL|N||||||N|N|N|N|||||THOMAS, HULK; THOMAS, LIONEL; THOMAS, LIONEL T; THOMAS, LIONEL THEODORE| Circuit Court||THOMAS|LIRON|CLARENCE||Defendant|291989CF016414000AHC||FELONY CRIMES AGAINST A PERSON|E||10/05/1989|CLOSED|02/27/1990|M|106 FOREST ST||PLANT CITY|FL|NI|Black|10/16/1971|1|F2|784045|784045 AGGRAVATED BATTERY|07/16/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/27/1990|||T52052371376|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LIRON|C||Defendant|292016CF016557000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/27/2016|CLOSED|12/20/2016|M|1902 HOLLAMON DR||PLANT CITY|FL|33567|Black|10/16/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/27/2016|REDU|REDUCED TO COUNTY COURT|12/20/2016|||T520523713760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LISA|MASHARON||Defendant|292008CF010553000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/29/2008|CLOSED|04/01/2009|F|1005 CHELSEA ST E||TAMPA|FL|33603-|Black|07/15/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/08/2008|NOLP|NOLLE PROSSED|04/01/2009|||T520533607550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LISA|LYNN||Defendant|292017CF012458000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/19/2017|CLOSED|10/11/2017|F|3706 GREENFORD ST||VALRICO|FL|33596|White|06/06/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2017|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||T520532777060|FL|N||||577.00|02/01/2019|N|N|N|N|||||| Circuit Court||THOMAS|LLOYD|||Defendant|291988CF007127000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/17/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LLOYD|||Defendant|292002CF001701000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/30/2002|CLOSED|02/19/2002|M|AT LARGE||TAMPA|FL|33601|Black|02/14/1957|1|NN|941.02|941.02 FUGITIVE|01/28/2002|NTDISM|NT - DISMISSED|02/19/2002|||006406455|LA|N||||||N|N|N|N|||||THOMAS, FLOYD| Circuit Court||THOMAS|LLOYD|ANTHONY|Jr|Defendant|292002CF019674000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2002|CLOSED|12/31/2002|M|8211 ROYAL SAND CR, F101||TAMPA|FL|33615|Black|10/02/1975|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|09/14/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||T52052175362|FL|N||||||N|N|N|N|||||THOMAS, LLOYD ANTHONY| Circuit Court||THOMAS|LORENZO|FRANK||Defendant|291983CF006267000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/26/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LORENZO|FRANK||Defendant|291988CF001798000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LORENZO|FRANK||Defendant|291988CF003123000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1988|CLOSED|03/27/2020|M|2106 E 29TH AVE #37||TAMPA|FL|33605|Hispanic|12/10/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LORENZO|FRANK||Defendant|291989CF000687000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1989|CLOSED|12/19/2019|M||||||Black|12/10/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LORENZO|F||Defendant|291989CF020497000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/1989|CLOSED|02/13/1990|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|02/13/1990|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|291989CF020497000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/1989|CLOSED|02/13/1990|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1989|REDU|REDUCED TO COUNTY COURT|02/13/1990|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|291996CF007061000AHC||FELONY BURGLARY|O||05/12/1996|CLOSED|07/29/1996|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|REDU|REDUCED TO COUNTY COURT|07/29/1996|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|291996CF007061000AHC||FELONY BURGLARY|O||05/12/1996|CLOSED|07/29/1996|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1996|NTNINF|NT - NO INFORMATION FILED|07/29/1996|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|292000CF002444000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|02/12/2000|Close of ReOpen|05/20/2003|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M2|8120143A|8120143A PETIT THEFT|02/12/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T520523622450|FL|N||||116.34||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|258.66 Circuit Court||THOMAS|LORENZO|F||Defendant|292000CF002444000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|02/12/2000|Close of ReOpen|05/20/2003|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/12/2000|ADJG|NT - ADJUDGED GUILTY|05/20/2003|||T520523622450|FL|N||||116.34||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|258.66 Circuit Court||THOMAS|LORENZO|F||Defendant|292000CF002444000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|02/12/2000|Close of ReOpen|05/20/2003|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||T520523622450|FL|N||||116.34||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|258.66 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF008572000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2005|CLOSED|07/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|855.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF008572000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/03/2005|CLOSED|07/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|855.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019002000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2005|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/27/2005|NOLP|NOLLE PROSSED|10/27/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|502.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019002000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2005|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|502.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019002000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2005|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2005|NTNINF|NT - NO INFORMATION FILED|10/17/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|502.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019002000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2005|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/28/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|502.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2005|CLOSED|10/19/2005|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/28/2005|CONS|CONSOLIDATED CASE|10/17/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF019003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2005|CLOSED|10/19/2005|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2005|CONS|CONSOLIDATED CASE|10/17/2005|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F| Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF024238000AHC||FELONY BURGLARY|B|Behnke, Debra|12/13/2005|CLOSED|01/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|382.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF024238000AHC||FELONY BURGLARY|B|Behnke, Debra|12/13/2005|CLOSED|01/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|382.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF024238000AHC||FELONY BURGLARY|B|Behnke, Debra|12/13/2005|CLOSED|01/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/12/2005|NTNINF|NT - NO INFORMATION FILED|01/04/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|382.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292005CF024238000AHC||FELONY BURGLARY|B|Behnke, Debra|12/13/2005|CLOSED|01/12/2006|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|3|F2|810023|810023 BURGLARY OF A DWELLING|12/12/2005|NTNINF|NT - NO INFORMATION FILED|01/04/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|382.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292006CF002954000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/11/2006|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/11/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|370.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292006CF002954000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/11/2006|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|370.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292006CF002954000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/11/2006|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|370.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292006CF003381000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/17/2006|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|370.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292006CF003381000AHC||FELONY BURGLARY|B|Wolfe, Mark|02/17/2006|Close of ReOpen|10/22/2007|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/10/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|370.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292007CF018791000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/11/2007|CLOSED|01/10/2008|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|07/11/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|210.00 Circuit Court||THOMAS|LORENZO|F||Defendant|292008CF017116000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/2008|CLOSED|10/01/2008|M|11305 SUMMER CT APT A||TAMPA|FL|33612|Black|12/10/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T520523622450|FL|N||||||N|N|N|N|||||THOMAS, DR. CATMAN; THOMAS, DR. HOMER; THOMAS, LORENZA FRANK; THOMAS, LORENZO F|595.00 Circuit Court||THOMAS|LORETA|ELIZABETH||Defendant|291990CF001215000AHC||FELONY CRIMES AGAINST A PERSON|A||01/24/1990|CLOSED|05/21/1990|F|916 SR 574 LOT 1||SEFFNER|FL|33584|White|11/26/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/22/1990|NTAW|NT - ADJUDICATION WITHHELD|05/21/1990|||T52052568926|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LORETA|ELIZABETH||Defendant|291990CF001215000AHC||FELONY CRIMES AGAINST A PERSON|A||01/24/1990|CLOSED|05/21/1990|F|916 SR 574 LOT 1||SEFFNER|FL|33584|White|11/26/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/22/1990|NTAW|NT - ADJUDICATION WITHHELD|05/21/1990|||T52052568926|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291985CF000450000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1985|CLOSED|09/05/1990|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|12/18/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291985CF000450000AHC||FELONY THEFT FORGERY FRAUD|D||02/22/1985|CLOSED|09/05/1990|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|F2|81002|81002 BURGLARY RESIDENCE|12/18/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291990CF015756000AHC||FELONY BURGLARY|G||10/12/1990|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |10/11/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF000089000AHC||FELONY BURGLARY|G||01/03/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/02/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|40.00 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF002364000AHC||FELONY DRUG OFFENSE|O||02/14/1991|CLOSED|03/22/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF002364000AHC||FELONY DRUG OFFENSE|O||02/14/1991|CLOSED|03/22/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005867000AHC||FELONY BURGLARY|G||04/24/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|04/23/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|333.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005867000AHC||FELONY BURGLARY|G||04/24/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1991|NTDISM|NT - DISMISSED|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|333.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005867000AHC||FELONY BURGLARY|G||04/24/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|04/23/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|333.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005868000AHC||FELONY BURGLARY|O||04/24/1991|CLOSED|09/17/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005868000AHC||FELONY BURGLARY|O||04/24/1991|CLOSED|09/17/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF005868000AHC||FELONY BURGLARY|O||04/24/1991|CLOSED|09/17/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS| Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF006056000AHC||FELONY BURGLARY|G||04/28/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|181.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF006056000AHC||FELONY BURGLARY|G||04/28/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|3|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|181.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF006056000AHC||FELONY BURGLARY|G||04/28/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|4|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|NTNINF|NT - NO INFORMATION FILED|05/15/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|181.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF006056000AHC||FELONY BURGLARY|G||04/28/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|NTNINF|NT - NO INFORMATION FILED|05/15/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|181.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|291991CF006056000AHC||FELONY BURGLARY|G||04/28/1991|CLOSED|08/27/1991|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/18/1991|||T52052053264|FL|N||||17.17||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|181.18 Circuit Court||THOMAS|LOUIS||Jr|Defendant|292008CF000873000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2008|Close of ReOpen|11/07/2012|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||T52052053264|FL|N||||89.60||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|1153.46 Circuit Court||THOMAS|LOUIS||Jr|Defendant|292008CF000873000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2008|Close of ReOpen|11/07/2012|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||T52052053264|FL|N||||89.60||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|1153.46 Circuit Court||THOMAS|LOUIS||Jr|Defendant|292008CF000873000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/12/2008|Close of ReOpen|11/07/2012|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||T52052053264|FL|N||||89.60||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|1153.46 Circuit Court||THOMAS|LOUIS||Jr|Defendant|292008CF001551000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/13/2008|M|603 CALHOUN DRIVE||SEFFNER|FL|33584|Black|07/24/1953|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2008|REDU|REDUCED TO COUNTY COURT|02/13/2008|||T52052053264|FL|N||||||N|N|N|N|||||THOMAS, LEWIS; THOMAS, LOUIS|40.00 Circuit Court||THOMAS|LOVELL|ANTAWN||Defendant|291994CF004611000AHC||FELONY CRIMES AGAINST A PERSON|E||04/12/1994|CLOSED|06/02/1995|M|1806 W BURKE||TAMPA|FL|33604|Black|03/15/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1994|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||T52052173095|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LOVELL|ANTAWN||Defendant|291994CF004611000AHC||FELONY CRIMES AGAINST A PERSON|E||04/12/1994|CLOSED|06/02/1995|M|1806 W BURKE||TAMPA|FL|33604|Black|03/15/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1994|NTAW|NT - ADJUDICATION WITHHELD|06/02/1995|||T52052173095|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|LUCIE|MAE||Defendant|292001CF013994000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2001|CLOSED|05/15/2002|F|4022 SHELLMAN ST||ORLANDO|FL|32811-|Black|05/03/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/26/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T57053366663|FL|N||||||N|N|N|N|||||ENGLISH, ALFREDA|259.00 Circuit Court||THOMAS|LUCIE|MAE||Defendant|292001CF013994000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2001|CLOSED|05/15/2002|F|4022 SHELLMAN ST||ORLANDO|FL|32811-|Black|05/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T57053366663|FL|N||||||N|N|N|N|||||ENGLISH, ALFREDA|259.00 Circuit Court||THOMAS|LUCIE|MAE||Defendant|292001CF013994000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2001|CLOSED|05/15/2002|F|4022 SHELLMAN ST||ORLANDO|FL|32811-|Black|05/03/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/03/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T57053366663|FL|N||||||N|N|N|N|||||ENGLISH, ALFREDA|259.00 Circuit Court||THOMAS|LUCIE|MAE||Defendant|292001CF013994000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/10/2001|CLOSED|05/15/2002|F|4022 SHELLMAN ST||ORLANDO|FL|32811-|Black|05/03/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/03/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T57053366663|FL|N||||||N|N|N|N|||||ENGLISH, ALFREDA|259.00 Circuit Court||THOMAS|LUCIE|MAE||Defendant|292001CF019712000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|12/27/2001|CLOSED|05/15/2002|F|4022 SHELLMAN ST||ORLANDO|FL|32811-|Black|05/03/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/03/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T57053366663|FL|N||||||N|N|N|N|||||ENGLISH, ALFREDA|259.00 Circuit Court||THOMAS|LUCILLE|||Defendant|291989CF017096000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1989|CLOSED|11/17/1989|F|1020 E 10TH AVE||TAMPA|FL|NI|Black|08/28/1915|2|F|784045|784045 AGGRAVATED BATTERY|10/17/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LUCILLE|||Defendant|291989CF017096000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1989|CLOSED|11/17/1989|F|1020 E 10TH AVE||TAMPA|FL|NI|Black|08/28/1915|1|F|784045|784045 AGGRAVATED BATTERY|10/17/1989|NTLOR|NT - LETTER OF RELEASE|11/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LYNN|||Defendant|291985CF002686000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/13/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/26/1957|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|LYNN|||Defendant|291985CF002686000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/13/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|09/26/1957|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |03/13/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MABLE|LENE||Defendant|291997CF016801000AHC||FELONY DRUG OFFENSE|Trial 1||10/16/1997|CLOSED|11/09/1998|F|1743 YELE ST||ST PETERSBURG|FL|33712|Black|03/15/1964|1|F1|8931351B1A|8931351B1A TRAFFICKING|10/15/1997|NOLP|NOLLE PROSSED|11/09/1998|||T520552645950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MABLE|LENE||Defendant|291997CF016801000AHC||FELONY DRUG OFFENSE|Trial 1||10/16/1997|CLOSED|11/09/1998|F|1743 YELE ST||ST PETERSBURG|FL|33712|Black|03/15/1964|2|F1|8931355|8931355 TRAFFICKING|10/15/1997|NOLP|NOLLE PROSSED|11/09/1998|||T520552645950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAKESHA|||Defendant|292003AP007917000AHC||CONVAPPEALS|B|Behnke, Debra|05/12/2003|CLOSED|05/05/2006|F|2106 TWO LAKES DR APT M6||TAMPA|FL|33616|Black|11/05/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/08/2003|||T520540779050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAKESHA|||Defendant|292005CF006131000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/30/2005|Close of ReOpen|03/17/2008|F|2106 TWO LAKES DR APT M6||TAMPA|FL|33616|Black|11/05/1977|1|F3|893131F|893.13(6)a POSSESSION OF COCAINE|03/29/2005|NTAW|NT - ADJUDICATION WITHHELD|06/21/2006|||T520540779050|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/17/2014|NTNINF|NT - NO INFORMATION FILED|04/09/2014|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004073000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||276.58||N|N|N|N||||||550.42 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004074000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004074000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004074000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004074000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004075000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004075000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004075000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004075000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|03/01/2018|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||282.53||N|N|N|N||||||556.47 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004076000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|09/24/2019|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|4|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/17/2014|NTNINF|NT - NO INFORMATION FILED|04/09/2014|||T520540779050|FL|N||||331.44||N|N|N|N||||||607.56 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004076000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|09/24/2019|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|3|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/17/2014|NTNINF|NT - NO INFORMATION FILED|04/09/2014|||T520540779050|FL|N||||331.44||N|N|N|N||||||607.56 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004076000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|09/24/2019|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||331.44||N|N|N|N||||||607.56 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004076000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|09/24/2019|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/17/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|||T520540779050|FL|N||||331.44||N|N|N|N||||||607.56 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004076000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/20/2014|CLOSED|09/24/2019|F|13147 N 20TH ST |APT #208|TAMPA|FL|33612|Black|11/05/1977|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||T520540779050|FL|N||||331.44||N|N|N|N||||||607.56 Circuit Court||THOMAS|MAKESHA|||Defendant|292014CF004077000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/20/2014|CLOSED|04/21/2014|F|2106 TWO LAKES DR APT M6||TAMPA|FL|33616|Black|11/05/1977|1|F3|PLACEHOLDER|PLACEHOLDER UNLAWFUL POSSESSION OF PERSONAL ID OF ANOTHER|02/17/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||T520540779050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAKESHA|||Defendant|292018CF000148000AHC|A81TCDE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/04/2018|CLOSED|03/01/2018|F|13147 20TH ST N # 208||TAMPA|FL|33612|Black|11/05/1977|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/03/2018|ADJG|NT - ADJUDGED GUILTY|03/01/2018|Hillsborough County Sheriff's Office|Montesi, Phillip|T520540779050|FL|N||||||N|N|N|N|EHVM17|FL||||727.00 Circuit Court||THOMAS|MALCOLM|JAMAL||Defendant|292007CF001671000BHC||FELONY ROBBERY|B|Wolfe, Mark|01/22/2007|CLOSED|06/26/2007|M|1915 131ST APT 103||TAMPA|FL|33612|Black|07/17/1990|1|F1|8121312B|8121312B ROBBERY (WEAPON)|01/08/2007|NTDISM|NT - DISMISSED|06/26/2007|||T520550892570|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MALCOLM|J||Defendant|292007CF020029000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2007|Close of ReOpen|03/27/2009|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|817.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292007CF020029000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/28/2007|Close of ReOpen|03/27/2009|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|817.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292007CF020030000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/28/2007|Close of ReOpen|03/27/2009|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/04/2007|NTAW|NT - ADJUDICATION WITHHELD|06/12/2008|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|817.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292007CF020030000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/28/2007|Close of ReOpen|03/27/2009|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|817.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292007CF020030000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|09/28/2007|Close of ReOpen|03/27/2009|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|09/04/2007|NTNINF|NT - NO INFORMATION FILED|10/19/2007|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|817.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF003872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2010|CLOSED|03/26/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2010|NTLOR|NT - LETTER OF RELEASE|03/26/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF003872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2010|CLOSED|03/26/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/24/2010|NTLOR|NT - LETTER OF RELEASE|03/26/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF003872000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2010|CLOSED|03/26/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/24/2010|NTLOR|NT - LETTER OF RELEASE|03/26/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF003873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2010|CLOSED|03/26/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2010|REDU|REDUCED TO COUNTY COURT|03/26/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|5|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|6|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|7|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|8|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|9|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|10|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF007809000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/04/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF009394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|07/06/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|06/14/2010|NTNINF|NT - NO INFORMATION FILED|07/06/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF009394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|07/06/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2010|NTNINF|NT - NO INFORMATION FILED|07/06/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF009394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|07/06/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/14/2010|REDU|REDUCED TO COUNTY COURT|07/06/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF009394000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2010|CLOSED|07/06/2010|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2010|REDU|REDUCED TO COUNTY COURT|07/06/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF017088000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/03/2010|Close of ReOpen|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|927.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292010CF017088000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/03/2010|Close of ReOpen|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2010|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|927.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000364000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/08/2011|CLOSED|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|765.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000364000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/08/2011|CLOSED|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|765.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000364000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/08/2011|CLOSED|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|765.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000364000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/08/2011|CLOSED|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|765.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000364000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|01/08/2011|CLOSED|06/30/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/08/2011|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|765.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292011CF000387000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2011|CLOSED|02/01/2011|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/08/2011|CONS|CONSOLIDATED CASE|01/28/2011|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292011CF009457000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|06/19/2011|Close of ReOpen|11/06/2012|M|#3|1006 CABANA CR E|MEMPHIS|TN|38107-|Black|12/13/1992|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/19/2011|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T525558924530|FL|N||||||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|1912.00 Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292011CF009457000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|06/19/2011|Close of ReOpen|11/06/2012|M|#3|1006 CABANA CR E|MEMPHIS|TN|38107-|Black|12/13/1992|2|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/19/2011|NTNINF|NT - NO INFORMATION FILED|07/08/2011|||T525558924530|FL|N||||||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|1912.00 Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292012CF009803000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2012|Close of ReOpen|02/11/2016|M|#3|1006 CABANA CR E|MEMPHIS|TN|38107-|Black|12/13/1992|1|F3|3222125C|3222125C POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|06/30/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T525558924530|FL|N||||||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|1027.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292012CF017972000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/13/2012|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292012CF017972000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/13/2012|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2012|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292013CF004742000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/03/2013|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/13/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292013CF004742000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/03/2013|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292013CF004742000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/03/2013|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292013CF008117000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/07/2013|CLOSED|07/25/2013|M|2307 BENBOW CT APT H37||TAMPA|FL|33613|Black|07/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T520550892570|FL|N||||||N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL|665.00 Circuit Court||THOMAS|MALCOLM|J||Defendant|292017CF003137000AHC||FELONY BURGLARY|D|Green, G Gregory|02/27/2017|Close of ReOpen|10/08/2018|M|1314 W WATERS AVE, APT #D||TAMPA|FL|33604|Black|07/17/1989|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/03/2016|ADJG|NT - ADJUDGED GUILTY|06/15/2017|||T520550892570|FL|N||||727.00|03/12/2020|N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292017CF010362000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2017|Close of ReOpen|10/03/2018|M|1314 W WATERS AVE, APT #D||TAMPA|FL|33604|Black|07/17/1989|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/14/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T520550892570|FL|N||||728.20|01/07/2021|N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292017CF010362000AHC||FELONY BURGLARY|D|Green, G Gregory|07/10/2017|Close of ReOpen|10/03/2018|M|1314 W WATERS AVE, APT #D||TAMPA|FL|33604|Black|07/17/1989|1|FP|810021B2B|810021B2B-GUNS1009 ARMED BURGLARY OF A CONVEYANCE FIREARM POSSESS|11/10/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T520550892570|FL|N||||728.20|01/07/2021|N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|J||Defendant|292017CF010469000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/12/2017|Close of ReOpen|10/03/2018|M|1314 W WATERS AVE, APT #D||TAMPA|FL|33604|Black|07/17/1989|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/10/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T520550892570|FL|N||||727.00|08/13/2020|N|N|N|N|||||JOHNSON, MALCOLM; THOMAS, MALCOLM JAMAL| Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292018CF018113000AHC|AAPKM4E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2018|CLOSED|04/23/2019|M|2909 50TH ST S # 18||TAMPA|FL|33619|Black|12/13/1992|1|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|12/11/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office|Gibson, Bryant|T525558924530|FL|N||||||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|689.00 Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292020CF005150000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/30/2020|CLOSED|12/09/2021|M|4202 N NEBRASKA AVE||Tampa|FL|33603|Black|12/13/1992|1|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|03/05/2020|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T525558924530|FL|N||||701.00||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|50.00 Circuit Court||THOMAS|MALCOLM|TRE||Defendant|292021CF004826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/23/2021|CLOSED|12/09/2021|M|4202 N NEBRASKA AVE||Tampa|FL|33603|Black|12/13/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/17/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|||T525558924530|FL|N||||||N|N|N|N|||||MARTIN, MALCOLM THOMAS; MARTIN, MALCOLM TRE THOMAS; THOMAS MARTIN, MALCOLM TRE; THOMAS, MALCOLM TRE THOMAS; THOMAS, MALCOM|689.00 Circuit Court||THOMAS|MALEEK|J||Defendant|292018CF006078000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|04/26/2018|CLOSED|05/17/2018|M|3521 PALM CROSSING DR|APT 101|TAMPA|FL|33613|Black|12/22/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/26/2018|REDU|REDUCED TO COUNTY COURT|05/17/2018|||T520550964620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MALEEK|J||Defendant|292018CF006078000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|04/26/2018|CLOSED|05/17/2018|M|3521 PALM CROSSING DR|APT 101|TAMPA|FL|33613|Black|12/22/1996|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|04/26/2018|REDU|REDUCED TO COUNTY COURT|05/17/2018|||T520550964620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MALIEKA|||Defendant|292000CF012377000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|07/21/2000|CLOSED|02/27/2001|F|209 15TH ST NW||POMPANO BEACH|FL|33060|Black|12/13/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/12/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T520554799500|FL|N||||261.00|12/02/2002|N|N|N|N|||||| Circuit Court||THOMAS|MALINDA|YBETTE||Defendant|292004CF011682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2004|CLOSED|07/19/2004|F|1915 131ST AV E APT 111||TAMPA|FL|33612-|Black|09/26/1959|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/19/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||T520559598461|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|MALINDA|YBETTE||Defendant|292004CF011682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2004|CLOSED|07/19/2004|F|1915 131ST AV E APT 111||TAMPA|FL|33612-|Black|09/26/1959|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/19/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||T520559598461|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|MALINDA|YBETTE||Defendant|292004CF011682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2004|CLOSED|07/19/2004|F|1915 131ST AV E APT 111||TAMPA|FL|33612-|Black|09/26/1959|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/19/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||T520559598461|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|MARCO|A||Defendant|291994CF009913000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1994|CLOSED|08/24/1994|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F3|784021|784021 AGRAVATED ASSAULT|08/04/1994||||||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE| Circuit Court||THOMAS|MARCO|A||Defendant|291994CF015154000AHC||FELONY SEXUAL OFFENSES|D||11/26/1994|CLOSED|12/18/1995|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F2|7940115|7940115 SEXUAL BATTERY|11/25/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE|417.00 Circuit Court||THOMAS|MARCO|A||Defendant|292000CF020430000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/07/2000|CLOSED|01/20/2004|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2000|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE|301.00 Circuit Court||THOMAS|MARCO|A||Defendant|292002CF020932000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/26/2002|CLOSED|01/20/2004|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/25/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE|500.99 Circuit Court||THOMAS|MARCO|A||Defendant|292003CF001169000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/22/2003|CLOSED|12/10/2003|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/08/2002|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/10/2003|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE| Circuit Court||THOMAS|MARCO|A||Defendant|292003CF015345000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/04/2003|CLOSED|01/20/2004|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/10/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE|301.00 Circuit Court||THOMAS|MARCO|A||Defendant|292007CF004014000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|02/24/2007|CLOSED|12/12/2007|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/10/2006|NOLP|NOLLE PROSSED|12/12/2007|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE| Circuit Court||THOMAS|MARCO|A||Defendant|292007CF004155000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|02/26/2007|CLOSED|12/12/2007|M|13603 DONWARD CIR 208||TAMPA|FL|33613|Black|12/04/1974|1|F3|827031|827031 CHILD ABUSE|12/01/2006|ADJG|NT - ADJUDGED GUILTY|12/12/2007|||T520541744441|FL|N||||||N|N|N|N|||||MANLO, THOMAS ANDRE; THOMAS, MANCO ANDRE; THOMAS, MARCO; THOMAS, MARCO ANDRE; THOMAS, MARIO ANDRE; THOMAS, MARLO; THOMAS, MARLO ANDRE|421.00 Circuit Court||THOMAS|MARCUS|||Defendant|292004CF020759000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/03/2004|CLOSED|02/14/2005|M|3305 KILMER DR||LAKELAND|FL|33803|Black|01/25/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/15/2004|SCFD|STATE CLOSED FILE DIVERSION|02/14/2005|||T520541820250|FL|N||||152.00|01/02/2007|N|N|N|N|||||THOMAS, MARCUS ANTONIO| Circuit Court||THOMAS|MARCUS|||Defendant|292006CF017799000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/31/2006|CLOSED|01/03/2008|M|3305 KILMER DR||LAKELAND|FL|33803|Black|01/25/1982|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|03/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||T520541820250|FL|N||||222.00|04/24/2008|N|N|N|N|||||THOMAS, MARCUS ANTONIO| Circuit Court||THOMAS|MARCUS|||Defendant|292006CF017799000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/31/2006|CLOSED|01/03/2008|M|3305 KILMER DR||LAKELAND|FL|33803|Black|01/25/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/30/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||T520541820250|FL|N||||222.00|04/24/2008|N|N|N|N|||||THOMAS, MARCUS ANTONIO| Circuit Court||THOMAS|MARCUS|ALLEN||Defendant|292011CF018703000BHC||FELONY ROBBERY|C|Ward, Samantha L|12/13/2011|Close of ReOpen|07/22/2013|M|AT TLARGE||XX|FL|00000|Black|12/19/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/13/2011|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||T520541874590|FL|N||||||N|N|N|N|||||THOMAS, MARCUS; THOMAS, MARCUS A|951.00 Circuit Court||THOMAS|MARCUS|ALLEN||Defendant|292011CF018704000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/13/2011|CLOSED|12/28/2011|M|AT TLARGE||XX|FL|00000|Black|12/19/1987|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/13/2011|CONS|CONSOLIDATED CASE|12/21/2011|||T520541874590|FL|N||||||N|N|N|N|||||THOMAS, MARCUS; THOMAS, MARCUS A| Circuit Court||THOMAS|MARCUS|ALLEN||Defendant|292020CF008817000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2020|Close of ReOpen|08/31/2022|M|6158 BLACK DAIRY RD||SEFFNER|FL|33584|Black|12/19/1987|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||T520541874590|FL|N||||||N|N|N|N|||||THOMAS, MARCUS; THOMAS, MARCUS A|1114.00 Circuit Court||THOMAS|MARCUS|ALLEN||Defendant|292020CF008817000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/31/2020|Close of ReOpen|08/31/2022|M|6158 BLACK DAIRY RD||SEFFNER|FL|33584|Black|12/19/1987|2|M2|365.16(1)(b)|365161B - CALL2003 (MS) THREATENING OR HARASSING TELEPHONE CALLS|07/30/2020|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||T520541874590|FL|N||||||N|N|N|N|||||THOMAS, MARCUS; THOMAS, MARCUS A|1114.00 Circuit Court||THOMAS|MARCUS|ALLEN||Defendant|292021CF002793000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2021|Close of ReOpen|08/31/2022|M|6158 BLACK DAIRY RD||SEFFNER|FL|33584|Black|12/19/1987|1|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|01/26/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|||T520541874590|FL|N||||||N|N|N|N|||||THOMAS, MARCUS; THOMAS, MARCUS A|963.00 Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|291990CF002766000AHC||FELONY THEFT FORGERY FRAUD|C||02/20/1990|CLOSED|07/13/1995|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T520563499220|FL|N||||5.00||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA|392.00 Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|291990CF002766000AHC||FELONY THEFT FORGERY FRAUD|C||02/20/1990|CLOSED|07/13/1995|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|11/29/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T520563499220|FL|N||||5.00||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA|392.00 Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|291997CF018457000AHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|07/16/2007|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||T520563499220|FL|N||||||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA|603.00 Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|291997CF018457000AHC||FELONY DRUG OFFENSE|||11/14/1997|Close of ReOpen|07/16/2007|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|1|F3|893136A|893136A POSSESSION|11/13/1997|ADJG|NT - ADJUDGED GUILTY|07/17/2001|||T520563499220|FL|N||||||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA|603.00 Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|292000CF018339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2000|CLOSED|11/07/2000|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|1|F3|893131F|893131F POSSESSION OF COCAINE|10/28/2000|NTNINF|NT - NO INFORMATION FILED|11/07/2000|||T520563499220|FL|N||||||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA| Circuit Court||THOMAS|MARGARET|CECILIA||Defendant|292000CF018339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2000|CLOSED|11/07/2000|F|3212 DARLINGTON DR||TAMPA|FL|33619|Black|11/22/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2000|REDU|REDUCED TO COUNTY COURT|11/07/2000|||T520563499220|FL|N||||||N|N|N|N|||||BARNES, MARGARET; HUNT, MARGARET CECILIA| Circuit Court||THOMAS|MARGIE|ANN||Defendant|292007CF013282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/30/2007|F|8403 CALADESI ISLAND DR||TAMPA|FL|33637-|White|06/05/1969|4|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/28/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||T520541697050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARGIE|ANN||Defendant|292007CF013282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/30/2007|F|8403 CALADESI ISLAND DR||TAMPA|FL|33637-|White|06/05/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||T520541697050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARGIE|ANN||Defendant|292007CF013282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/30/2007|F|8403 CALADESI ISLAND DR||TAMPA|FL|33637-|White|06/05/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||T520541697050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARGIE|ANN||Defendant|292007CF013282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/28/2007|CLOSED|07/30/2007|F|8403 CALADESI ISLAND DR||TAMPA|FL|33637-|White|06/05/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2007|NTLOR|NT - LETTER OF RELEASE|07/30/2007|||T520541697050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARIA|JACINTA||Defendant|291999CF001860000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/1999|CLOSED|01/01/2010|F|8209 12TH ST APT A||TAMPA|FL|33604|Black|10/29/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||21314833|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARIO|ANTON||Defendant|292001CF017760000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/19/2001|CLOSED|10/23/2006|M|1725 UNIVERSITY WOODS PL||TAMPA|FL|33613|Black|01/10/1976|1|NN|941.02|941.02 FUGITIVE|11/15/2001||||||985167858|NY|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARIO|ORLANDO||Defendant|292017CF000222000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/05/2017|Close of ReOpen|10/29/2018|M|11312 N 52ND ST||TAMPA|FL|33617|Black|11/10/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/05/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T520554594100|FL|N||||465.37||N|N|N|N||||||536.46 Circuit Court||THOMAS|MARIO|ORLANDO||Defendant|292017CF000222000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/05/2017|Close of ReOpen|10/29/2018|M|11312 N 52ND ST||TAMPA|FL|33617|Black|11/10/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/05/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||T520554594100|FL|N||||465.37||N|N|N|N||||||536.46 Circuit Court||THOMAS|MARIO|ORLANDO||Defendant|292017CF000222000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/05/2017|Close of ReOpen|10/29/2018|M|11312 N 52ND ST||TAMPA|FL|33617|Black|11/10/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/05/2017|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||T520554594100|FL|N||||465.37||N|N|N|N||||||536.46 Circuit Court||THOMAS|MARK|DAMON||Defendant|291990CF006183000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1990|CLOSED|05/30/1990|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1990|NTLOR|NT - LETTER OF RELEASE|05/30/1990|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND| Circuit Court||THOMAS|MARK|DAMON||Defendant|291990CF006183000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1990|CLOSED|05/30/1990|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1990|NTLOR|NT - LETTER OF RELEASE|05/30/1990|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND| Circuit Court||THOMAS|MARK|ANTHONY||Defendant|291990CF013670000AHC||FELONY DRUG OFFENSE|O||09/04/1990|CLOSED|10/16/1990|M|4515 N ROME APT T 226||TAMPA|FL|NI|Black|08/09/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARK|DAMON||Defendant|291996CF010144000AHC||FELONY OTHER FELONY|F||07/08/1996|CLOSED|05/07/1998|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1996|NTAW|NT - ADJUDICATION WITHHELD|12/22/1997|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|268.00 Circuit Court||THOMAS|MARK|C||Defendant|291996CF019659000AHC||FELONY ROBBERY|O||12/28/1996|CLOSED|01/14/1997|M|4820 IVY CT||TAMPA|FL|33637|White|07/10/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|REDU|REDUCED TO COUNTY COURT|01/14/1997|||T520543572500|FL|N||||||N|N|N|N|||||SENTERS, MARK J; SENTERS, THOMAS; THOMAS, MARK; THOMAS, MARK C; THOMAS, MARK CLIFFORD| Circuit Court||THOMAS|MARK|C||Defendant|291996CF019659000AHC||FELONY ROBBERY|O||12/28/1996|CLOSED|01/14/1997|M|4820 IVY CT||TAMPA|FL|33637|White|07/10/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|REDU|REDUCED TO COUNTY COURT|01/14/1997|||T520543572500|FL|N||||||N|N|N|N|||||SENTERS, MARK J; SENTERS, THOMAS; THOMAS, MARK; THOMAS, MARK C; THOMAS, MARK CLIFFORD| Circuit Court||THOMAS|MARK|C||Defendant|291997CF004222000AHC||FELONY THEFT FORGERY FRAUD|G||03/14/1997|CLOSED|06/25/1997|M|4820 IVY CT||TAMPA|FL|33637|White|07/10/1957|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1996|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||T520543572500|FL|N||||||N|N|N|N|||||SENTERS, MARK J; SENTERS, THOMAS; THOMAS, MARK; THOMAS, MARK C; THOMAS, MARK CLIFFORD| Circuit Court||THOMAS|MARK|DAMON||Defendant|291998CF004855000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1998|CLOSED|04/17/1998|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND| Circuit Court||THOMAS|MARK|LEO||Defendant|291998CF018105000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/20/1998|Close of ReOpen|09/24/2001|M|706 SANDY CREEK DR||BRANDON|FL|33511|White|01/23/1959|2|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/17/1998|NTAW|NT - ADJUDICATION WITHHELD|06/23/1999|||T520552590230|FL|N||||573.00|09/01/2023|N|N|N|N|||||THOMAS, MARK L| Circuit Court||THOMAS|MARK|LEO||Defendant|291998CF018105000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/20/1998|Close of ReOpen|09/24/2001|M|706 SANDY CREEK DR||BRANDON|FL|33511|White|01/23/1959|1|F3|784021|784021 AGRAVATED ASSAULT|10/17/1998|NTAW|NT - ADJUDICATION WITHHELD|06/23/1999|||T520552590230|FL|N||||573.00|09/01/2023|N|N|N|N|||||THOMAS, MARK L| Circuit Court||THOMAS|MARK|DAMON||Defendant|291999CF017071000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/1999|Close of ReOpen|03/18/2002|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F2|7901641|7901641 FALSE REPORT OF BOMBING/ARSON|09/08/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|451.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|291999CF017071000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/1999|Close of ReOpen|03/18/2002|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|2|F2|7901641|7901641 FALSE REPORT OF BOMBING/ARSON|09/08/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|451.00 Circuit Court||THOMAS|MARK|LEO||Defendant|292000CF015667000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2000|CLOSED|04/10/2001|M|706 SANDY CREEK DR||BRANDON|FL|33511|White|01/23/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2000|NOLP|NOLLE PROSSED|04/10/2001|||T520552590230|FL|N||||||N|N|N|N|||||THOMAS, MARK L| Circuit Court||THOMAS|MARK|DAMON||Defendant|292005CF022643000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/17/2005|CLOSED|12/15/2005|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|11/17/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|1152.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292008CF024051000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|12/10/2008|Close of ReOpen|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/06/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|1157.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292008CF025178000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/31/2008|Close of ReOpen|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|3|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|12/30/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|757.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292008CF025178000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/31/2008|Close of ReOpen|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|12/30/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|757.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292008CF025178000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/31/2008|Close of ReOpen|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|2|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|12/30/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|757.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292009CF006048000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/06/2009|Close of ReOpen|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|784.078|784.078 BATT OF FACILITY EMPLOYEE BY THROWING, TOSSING|04/03/2009|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|757.00 Circuit Court||THOMAS|MARK|EDGAR||Defendant|292011CF004963000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/31/2011|CLOSED|04/21/2011|M|1535 ROLLING MEADOW DR||VALRICO|FL|33594|White|01/06/1967|1|F3|827031|827031 CHILD ABUSE|03/30/2011|NTLOR|NT - LETTER OF RELEASE|04/21/2011|||T520545670060|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARK|DAMON||Defendant|292011CF008039000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|05/24/2011|CLOSED|08/25/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/24/2011|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|1117.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292011CF016549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2011|CLOSED|11/15/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2011|REDU|REDUCED TO COUNTY COURT|11/15/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND| Circuit Court||THOMAS|MARK|DAMON||Defendant|292011CF016549000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2011|CLOSED|11/15/2011|M|113 OSBORNE AVE W||TAMPA|FL|33603|Black|05/15/1966|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/29/2011|NTNINF|NT - NO INFORMATION FILED|11/15/2011|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND| Circuit Court||THOMAS|MARK|DAMON||Defendant|292013CF011581000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/16/2013|CLOSED|09/24/2019|M|2812 N NEBRASKA AV||TAMPA|FL|33602|Black|05/15/1966|2|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|08/16/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|701.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292013CF011581000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/16/2013|CLOSED|09/24/2019|M|2812 N NEBRASKA AV||TAMPA|FL|33602|Black|05/15/1966|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/16/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|701.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292013CF011581000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/16/2013|CLOSED|09/24/2019|M|2812 N NEBRASKA AV||TAMPA|FL|33602|Black|05/15/1966|3|M2|877.13(1)a|877.13(1)a DISRUPTING SCHOOL CAMPUS OR FUNCTION|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|701.00 Circuit Court||THOMAS|MARK|DAMON||Defendant|292013CF011581000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/16/2013|CLOSED|09/24/2019|M|2812 N NEBRASKA AV||TAMPA|FL|33602|Black|05/15/1966|1|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|08/15/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T520544601750ID|FL|N||||||N|N|N|N|||||THOMAS, MARK; THOMAS, MARK D; THOMAS, MARK DAMOND|701.00 Circuit Court||THOMAS|MARK|ELLIOTT|JR|Defendant|292023CF012217000AHC|AI7677E|FELONY OTHER FELONY|O|Ward, Laura E|08/09/2023|CLOSED|08/21/2023|M|1803 LAKE CHAPMAN DR 201||BRANDON|FL|33510|Black|11/22/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/05/2023|NTLOR|NT - LETTER OF RELEASE|08/21/2023|Hillsborough County Sheriff's Office|CROWE, PHILLIP|T520545774220|FL|N||||||N|N|N|N|BB4EI|FL|||| Circuit Court||THOMAS|MARK|LEO||Defendant|292023CF019276000AHC|AIJ6F2E|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/20/2023|Open|12/20/2023|M|706 SANDY CREEK DR||BRANDON|FL|33511|White|01/23/1959|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|10/07/2023||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T520552590230|FL|N||||||N|N|N|N|PTBS39|FL|||THOMAS, MARK L|50.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292011CF010439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2011|Close of ReOpen|02/21/2012|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T520557923861|FL|N||||50.00||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|584.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292011CF014515000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/21/2011|Close of ReOpen|02/21/2012|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/21/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|634.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292011CF014515000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/21/2011|Close of ReOpen|02/21/2012|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/21/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|634.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292011CF014515000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/21/2011|Close of ReOpen|02/21/2012|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2011|NTNINF|NT - NO INFORMATION FILED|10/07/2011|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|634.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292012CF004288000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/18/2012|CLOSED|08/16/2012|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292013CF011533000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/15/2013|CLOSED|01/06/2014|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|715.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF007824000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/01/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF007824000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/01/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF007824000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF007824000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|3|F2|893131C2|893131C2-DRUG9323 (FS) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO SELL|06/01/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF007824000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/01/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/01/2016|NTNINF|NT - NO INFORMATION FILED|06/10/2016|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|665.00 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292016CF008348000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/10/2016|CLOSED|11/28/2016|M|2606 LINDELL AVE||TAMPA|FL|33613|Black|10/26/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/01/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||T520557923861|FL|N||||369.00|07/23/2021|N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE| Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF001344000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/28/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2018|DFIN|DEFENDANT INCOMPETENT|01/29/2019|||T520557923861|FL|N||||10.14||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|637.86 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF001344000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/28/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2018|NTOTH|NT - OTHER|01/06/2020|||T520557923861|FL|N||||10.14||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|637.86 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF001344000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/28/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||10.14||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|637.86 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF005574000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/16/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|4|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/16/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||18.59||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|1169.41 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF005574000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/16/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/16/2018|NTNINF|NT - NO INFORMATION FILED|05/04/2018|||T520557923861|FL|N||||18.59||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|1169.41 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF005574000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/16/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||18.59||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|1169.41 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292018CF005574000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/16/2018|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/16/2018|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||18.59||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|1169.41 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292019CF012650000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/07/2019|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||10.78||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|678.22 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292019CF012650000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/07/2019|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|2|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|09/06/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||10.78||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|678.22 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292019CF012650000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/07/2019|CLOSED|01/06/2020|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|F1|893131C1|893131C1-DRUG9322 (FF) POSSESS OF A CONTROL SUB WITH INTENT TO SELL M|09/06/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T520557923861|FL|N||||10.78||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|678.22 Circuit Court||THOMAS|MARKEEM|STEVEN||Defendant|292022CF012427000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/14/2022|CLOSED|02/02/2023|M|2606 LINDELL AVE||TAMPA|FL|33610|Black|10/26/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2022|ADJG|NT - ADJUDGED GUILTY|02/02/2023|||T520557923861|FL|N||||||N|N|N|N|||||THOMAS, MARKEEM; THOMAS, MARKEEM STEVEN LAWRENCE|409.00 Circuit Court||THOMAS|MARKEL|||Defendant|292016CF015164000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/27/2016|CLOSED|03/28/2017|M|5012 CLAYMORE DR #104||TAMPA|FL|33610|Black|12/29/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/17/2016|NTNOLP|NT - NOLLE PROSSED|03/28/2017|||T520550854690|FL|N||||||N|N|N|N|||||THOMAS, MARKEL J; THOMAS, MARKEL JEBREE| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292016CF005431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2016|CLOSED|05/10/2016|M|504 5TH ST||Brandon|FL|33511|Black|05/26/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/18/2016|NTLOR|NT - LETTER OF RELEASE|05/10/2016|||T520553971860|FL|N||||||N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292017CF014764000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2017|CLOSED|11/06/2017|M|6438 CYPRESS DAYLE DR UNIT 202||RIVEWRVIEW|FL|33578|Black|05/26/1997|1|F3|7840211A|7840211A-GUNS0324 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/06/2017|NTLOR|NT - LETTER OF RELEASE|11/06/2017|||T520553971860|FL|N||||||N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292021CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/07/2021|CLOSED|01/18/2022|M|10222 LAKESIDE VISTA DR||Riverview|FL|33569|Black|05/26/1997|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2021|SCFD|STATE CLOSED FILE DIVERSION|01/18/2022|||T520553971860|FL|N||||417.93|06/02/2022|N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292021CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/07/2021|CLOSED|01/18/2022|M|10222 LAKESIDE VISTA DR||Riverview|FL|33569|Black|05/26/1997|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2022|||T520553971860|FL|N||||417.93|06/02/2022|N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292021CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/07/2021|CLOSED|01/18/2022|M|10222 LAKESIDE VISTA DR||Riverview|FL|33569|Black|05/26/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2021|SCFD|STATE CLOSED FILE DIVERSION|01/18/2022|||T520553971860|FL|N||||417.93|06/02/2022|N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292021CF006811000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/07/2021|CLOSED|01/18/2022|M|10222 LAKESIDE VISTA DR||Riverview|FL|33569|Black|05/26/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/25/2022|||T520553971860|FL|N||||417.93|06/02/2022|N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLEAUX|MARQUIS||Defendant|292023CF012934000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/25/2023|CLOSED|09/05/2023|M|10222 LAKESIDE VISTA||RIVERVIEW|FL|33578|Black|05/26/1997|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/24/2023|NTLOR|NT - LETTER OF RELEASE|09/05/2023|||T520553971860|FL|N||||||N|N|N|N|||||THOMAS, MARLEAUX; THOMAS, MARLEAUX M| Circuit Court||THOMAS|MARLON|EUGENE||Defendant|292006CF015659000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/05/2006|Close of ReOpen|12/03/2009|M|2466 ENTERPRISE RD S||CLEARWATER|FL|33263|Black|07/19/1984|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/05/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||T520545842590|FL|N||||221.16||N|N|N|N||||||1290.84 Circuit Court||THOMAS|MARLON|EUGENE||Defendant|292006CF015659000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/05/2006|Close of ReOpen|12/03/2009|M|2466 ENTERPRISE RD S||CLEARWATER|FL|33263|Black|07/19/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||T520545842590|FL|N||||221.16||N|N|N|N||||||1290.84 Circuit Court||THOMAS|MARLON|EUGENE||Defendant|292006CF015659000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/05/2006|Close of ReOpen|12/03/2009|M|2466 ENTERPRISE RD S||CLEARWATER|FL|33263|Black|07/19/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/05/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||T520545842590|FL|N||||221.16||N|N|N|N||||||1290.84 Circuit Court||THOMAS|MARLON|EUGENE||Defendant|292006CF015659000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/05/2006|Close of ReOpen|12/03/2009|M|2466 ENTERPRISE RD S||CLEARWATER|FL|33263|Black|07/19/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||T520545842590|FL|N||||221.16||N|N|N|N||||||1290.84 Circuit Court||THOMAS|MARQUAY|DONELLTYRONE||Defendant|292009CF010008000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/09/2009|Close of ReOpen|10/10/2011|M|7223 N RICHARD AVE||TAMPA|FL|33614|Black|10/25/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2009|NOLP|NOLLE PROSSED|02/09/2012|||T520544863850|FL|N||||342.00|02/27/2012|N|N|N|N|||||THOMAS, MARQUAY D; THOMAS, MARQUAY DONELL TYRONE| Circuit Court||THOMAS|MARQUAY|DONELLTYRONE||Defendant|292009CF010008000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/09/2009|Close of ReOpen|10/10/2011|M|7223 N RICHARD AVE||TAMPA|FL|33614|Black|10/25/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/09/2009|NOLP|NOLLE PROSSED|02/09/2012|||T520544863850|FL|N||||342.00|02/27/2012|N|N|N|N|||||THOMAS, MARQUAY D; THOMAS, MARQUAY DONELL TYRONE| Circuit Court||THOMAS|MARQUAY|DONELLTYRONE||Defendant|292015CF009464000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/30/2015|CLOSED|03/16/2016|M|2606 E LINDELL AVE||TAMPA|FL|33610|Black|10/25/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/17/2015|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T520544863850|FL|N||||582.00|09/20/2016|N|N|N|N|||||THOMAS, MARQUAY D; THOMAS, MARQUAY DONELL TYRONE| Circuit Court||THOMAS|MARSHAUN|ORLANDO||Defendant|291996CF003140000AHC||FELONY BURGLARY|O|Ward, Laura E|02/29/1996|CLOSED|05/08/2020|M|270|6212 PICCADILLY CT|TAMPA|FL|33614|Black|01/08/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARSHAUN|ORLANDO||Defendant|291996CF003140000AHC||FELONY BURGLARY|O|Ward, Laura E|02/29/1996|CLOSED|05/08/2020|M|270|6212 PICCADILLY CT|TAMPA|FL|33614|Black|01/08/1978|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291997CF011334000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/18/1997|Close of ReOpen|01/09/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1997|ADJG|NT - ADJUDGED GUILTY|08/06/1997|||T520561540670|FL|N||||||N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A|463.00 Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|17|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|18|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|19|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|2|F2|810023|810023 BURGLARY OF A DWELLING|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|20|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|7|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|21|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|22|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|6|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|23|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|24|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|5|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|9|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|4|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|8|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|25|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|31|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|26|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|27|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|10|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|11|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|12|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|28|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|13|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|29|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|3|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|30|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|16|F3|812014|812014 GRAND THEFT|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|15|F3|81002|81002 BURGLARY OF STRUCTURE|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|291998CF006279000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/15/1998|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|14|F1|817034|817034 ORGANIZED FRAUD|01/09/1998|NTNINF|NT - NO INFORMATION FILED|11/16/1998|||T520561540670|FL|N||||573.00|08/16/2006|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|292004CF010169000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/24/2004|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/13/2003|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||T520561540670|FL|N||||662.00|02/12/2007|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|292004CF010169000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/24/2004|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2003|NTDISM|NT - DISMISSED|01/12/2005|||T520561540670|FL|N||||662.00|02/12/2007|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARTIN|ALLEN||Defendant|292004CF010169000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/24/2004|Close of ReOpen|02/22/2007|M|5247 MADISON LAKE CIRCLE||TAMPA|FL|33619-|White|02/27/1954|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2003|NTDISM|NT - DISMISSED|01/12/2005|||T520561540670|FL|N||||662.00|02/12/2007|N|N|N|N|||||THOMAS, MARTIN ALLEN; THOMAS, MARTY A| Circuit Court||THOMAS|MARY|||Defendant|291986CF002565000AHC||FELONY THEFT FORGERY FRAUD|F||02/20/1986|CLOSED|03/07/1990|F|1319 SCOTT ST|APT D|TAMPA|FL|33605-|Black|01/26/1968|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/20/1986|NTAW|NT - ADJUDICATION WITHHELD|02/05/1988|||T520581685260|FL|N||||||N|N|N|N|||||THOMAS, CARRIE; THOMAS, MARY A; THOMAS, MARY ALICE| Circuit Court||THOMAS|MARY|||Defendant|291989CF003135000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/20/1989|CLOSED|03/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MARY|L||Defendant|291991CF013175000AHC||FELONY DRUG OFFENSE|C||09/19/1991|Close of ReOpen|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|F3|893131F|893131F POSSESSION|09/18/1991|ADJG|NT - ADJUDGED GUILTY|10/23/1991|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|712.00 Circuit Court||THOMAS|MARY|L||Defendant|291991CF013175000AHC||FELONY DRUG OFFENSE|C||09/19/1991|Close of ReOpen|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893131A|893131A DELIVERY|09/18/1991|CONV|SEE DOCKET-CASE FILE FOR DISPO|12/16/1991|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|712.00 Circuit Court||THOMAS|MARY|L||Defendant|291991CF013175000AHC||FELONY DRUG OFFENSE|C||09/19/1991|Close of ReOpen|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893131A|893131A DELIVERY|09/18/1991|NONE|NONE|12/01/1999|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|712.00 Circuit Court||THOMAS|MARY|L||Defendant|291992CF010751000AHC||FELONY OTHER FELONY|C||08/04/1992|CLOSED|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893131F|893131F POSSESSION|08/04/1992|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|L||Defendant|291992CF010751000AHC||FELONY OTHER FELONY|C||08/04/1992|CLOSED|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|L||Defendant|291992CF010751000AHC||FELONY OTHER FELONY|C||08/04/1992|CLOSED|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |08/04/1992|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|L||Defendant|291992CF010751000AHC||FELONY OTHER FELONY|C||08/04/1992|CLOSED|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|NTNINF|NT - NO INFORMATION FILED|08/20/1992|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|L||Defendant|291992CF012616000AHC||FELONY OTHER FELONY|C||09/14/1992|CLOSED|10/16/1992|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1992|ADJG|NT - ADJUDGED GUILTY|10/16/1992|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|||Defendant|291994CF013212000BHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/15/1996|F|703 E LOTUS AVE||TAMPA|FL|33612|White|12/19/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1994|NTNINF|NT - NO INFORMATION FILED|12/29/1994|||T520595629590|FL|N||||||N|N|N|N|||||THOMAS, MARY PASSMORE|532.00 Circuit Court||THOMAS|MARY|||Defendant|291994CF013212000BHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/15/1996|F|703 E LOTUS AVE||TAMPA|FL|33612|White|12/19/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1994|NTAW|NT - ADJUDICATION WITHHELD|02/07/1995|||T520595629590|FL|N||||||N|N|N|N|||||THOMAS, MARY PASSMORE|532.00 Circuit Court||THOMAS|MARY|||Defendant|291994CF013212000BHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/15/1996|F|703 E LOTUS AVE||TAMPA|FL|33612|White|12/19/1962|1|F3|893136A|893136A POSSESSION|10/14/1994|NTAW|NT - ADJUDICATION WITHHELD|02/07/1995|||T520595629590|FL|N||||||N|N|N|N|||||THOMAS, MARY PASSMORE|532.00 Circuit Court||THOMAS|MARY|L||Defendant|291995CF001817000AHC||FELONY DRUG OFFENSE|F||02/10/1995|CLOSED|04/20/1995|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F2|893131A|893131A DELIVERY|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||T520592647140|FL|N||||90.00||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|477.00 Circuit Court||THOMAS|MARY|L||Defendant|291995CF001817000AHC||FELONY DRUG OFFENSE|F||02/10/1995|CLOSED|04/20/1995|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|F3|893136A|893136A POSSESSION|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||T520592647140|FL|N||||90.00||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|477.00 Circuit Court||THOMAS|MARY|L||Defendant|291995CF001817000AHC||FELONY DRUG OFFENSE|F||02/10/1995|CLOSED|04/20/1995|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|3|F2|893131A|893131A DELIVERY|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||T520592647140|FL|N||||90.00||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|477.00 Circuit Court||THOMAS|MARY|L||Defendant|291995CF001817000AHC||FELONY DRUG OFFENSE|F||02/10/1995|CLOSED|04/20/1995|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/01/1995|||T520592647140|FL|N||||90.00||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|477.00 Circuit Court||THOMAS|MARY|||Defendant|291998CF019530000AHC||FELONY OTHER FELONY|F||11/12/1998|CLOSED|01/28/1999|F|703 E LOTUS AVE||TAMPA|FL|33612|White|12/19/1962|1|F3|8251021|8251021 ELDERLY ABUSE|11/11/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||T520595629590|FL|N||||573.00|03/27/2000|N|N|N|N|||||THOMAS, MARY PASSMORE| Circuit Court||THOMAS|MARY|L||Defendant|292000CF000943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/19/2000|Close of ReOpen|11/17/2000|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2000|ADJG|NT - ADJUDGED GUILTY|11/17/2000|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|691.00 Circuit Court||THOMAS|MARY|L||Defendant|292000CF000943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/19/2000|Close of ReOpen|11/17/2000|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2000|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|691.00 Circuit Court||THOMAS|MARY|L||Defendant|292001CF001499000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/29/2001|CLOSED|07/16/2002|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|01/22/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|601.00 Circuit Court||THOMAS|MARY|||Defendant|292003CF021265000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/04/2003|Close of ReOpen|02/27/2006|F|1319 SCOTT ST|APT D|TAMPA|FL|33605-|Black|01/26/1968|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|01/12/2000|ADJG|NT - ADJUDGED GUILTY|04/15/2004|||T520581685260|FL|N||||429.43||N|N|N|N|||||THOMAS, CARRIE; THOMAS, MARY A; THOMAS, MARY ALICE|461.57 Circuit Court||THOMAS|MARY|L||Defendant|292004CF009548000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/18/2004|CLOSED|07/08/2004|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2004|ADJG|NT - ADJUDGED GUILTY|07/08/2004|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|510.00 Circuit Court||THOMAS|MARY|L||Defendant|292005CF018574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/22/2005|CLOSED|11/08/2005|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|855.00 Circuit Court||THOMAS|MARY|L||Defendant|292005CF018574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/22/2005|CLOSED|11/08/2005|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2005|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|855.00 Circuit Court||THOMAS|MARY|F||Defendant|292005CF022619000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|01/03/2006|F|5111 ARBOR CIRCLE #215||TAMPA|FL|33612|White|10/01/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/16/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||T520586798610|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|MARY|L||Defendant|292007CF001775000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/25/2007|CLOSED|02/15/2007|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2007|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|370.00 Circuit Court||THOMAS|MARY|L||Defendant|292007CF001775000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/25/2007|CLOSED|02/15/2007|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2007|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|370.00 Circuit Court||THOMAS|MARY|L||Defendant|292007CF001775000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/25/2007|CLOSED|02/15/2007|F|2336 E MCBERRY ST||TAMPA|FL|33610|Black|06/14/1964|1|F2|893131A|893131A SALE OF COCAINE|01/25/2007|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU|370.00 Circuit Court||THOMAS|MARY|L||Defendant|292019CF009506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2019|CLOSED|07/15/2019|F|3623 MCBERRY ST E||TAMPA|FL|33610-|Black|06/14/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2019|NTNINF|NT - NO INFORMATION FILED|07/15/2019|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MARY|L||Defendant|292019CF009506000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/09/2019|CLOSED|07/15/2019|F|3623 MCBERRY ST E||TAMPA|FL|33610-|Black|06/14/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2019|REDU|REDUCED TO COUNTY COURT|07/15/2019|||T520592647140|FL|N||||||N|N|N|N|||||BROWN, ERNESTINE; BROWN, MARY SUE; MERGERSON, SUSIE ANN; MUGERSON, SUE ANN; THOMAS, MARY LOU| Circuit Court||THOMAS|MASTER|||Defendant|292005CF011841000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2005|CLOSED|08/02/2005|M|8539 CHANNELVIEW CIR||TAMPA|FL|33614|Black|02/02/1986|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/25/2005|CONS|CONSOLIDATED CASE|08/01/2005|||T520555860420|FL|N||||||N|N|N|N|||||THOMAS, MASTER QURAN; THOMAS, MASTER QURAN-EDUCATION| Circuit Court||THOMAS|MASTER|||Defendant|292005CF012323000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/05/2005|M|8539 CHANNELVIEW CIR||TAMPA|FL|33614|Black|02/02/1986|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|05/20/2005|NMIP|NOLLE PROSSED/MISD INTER PROG|10/05/2005|||T520555860420|FL|N||||||N|N|N|N|||||THOMAS, MASTER QURAN; THOMAS, MASTER QURAN-EDUCATION|40.00 Circuit Court||THOMAS|MASTER|||Defendant|292005CF012323000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/23/2005|CLOSED|10/05/2005|M|8539 CHANNELVIEW CIR||TAMPA|FL|33614|Black|02/02/1986|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/20/2005|NOLP|NOLLE PROSSED|05/12/2006|||T520555860420|FL|N||||||N|N|N|N|||||THOMAS, MASTER QURAN; THOMAS, MASTER QURAN-EDUCATION|40.00 Circuit Court||THOMAS|MASTER|||Defendant|292005CF022907000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2005|CLOSED|04/13/2006|M|8539 CHANNELVIEW CIR||TAMPA|FL|33614|Black|02/02/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/14/2005|NOLP|NOLLE PROSSED|02/19/2008|||T520555860420|FL|N||||133.00|06/09/2021|N|N|N|N|||||THOMAS, MASTER QURAN; THOMAS, MASTER QURAN-EDUCATION| Circuit Court||THOMAS|MASTER|||Defendant|292005CF022907000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/21/2005|CLOSED|04/13/2006|M|8539 CHANNELVIEW CIR||TAMPA|FL|33614|Black|02/02/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/14/2005|NOLP|NOLLE PROSSED|02/19/2008|||T520555860420|FL|N||||133.00|06/09/2021|N|N|N|N|||||THOMAS, MASTER QURAN; THOMAS, MASTER QURAN-EDUCATION| Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/17/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|7|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/17/2004|NTNINF|NT - NO INFORMATION FILED|07/12/2004|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/17/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|6|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/17/2004|NTNINF|NT - NO INFORMATION FILED|07/12/2004|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/17/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/17/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|HAMILTON||Defendant|292004CF011561000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/17/2004|Close of ReOpen|08/22/2005|M|1328 COLUMBIA AV||PALM HARBOR|FL|34683-|White|09/14/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/17/2004|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T520548843340|FL|N||||||N|N|N|N|||||THOMAS, MATTHEW H|972.00 Circuit Court||THOMAS|MATTHEW|DALE||Defendant|292009CF012373000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/18/2009|CLOSED|12/14/2009|M|11401 SWEET FERN DR||RIVERVIEW|FL|33569|White|08/16/1978|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||T520544782960|FL|N||||||N|N|N|N||||||330.00 Circuit Court||THOMAS|MATTIE|LEE||Defendant|291984CF010277000AHC||FELONY THEFT FORGERY FRAUD|F||09/25/1996|CLOSED|11/05/1996|F|2605 E 31ST||TAMPA|FL|33610|Black|01/12/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1984|ADJG|NT - ADJUDGED GUILTY|06/03/1985|||T520552545120|FL|N||||||N|N|N|N|||||THOMAS, MARTHA LEE; THOMAS, MATTIE; THOMAS, MATTIE L; THREATTS, MARTHA THOMAS| Circuit Court||THOMAS|MATTIE|LEE||Defendant|291987CF004127000AHC||FELONY DRUG OFFENSE|F||09/16/1996|CLOSED|11/05/1996|F|2605 E 31ST||TAMPA|FL|33610|Black|01/12/1954|1|F3|893131A2|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1987|ADJG|NT - ADJUDGED GUILTY|07/30/1987|||T520552545120|FL|N||||||N|N|N|N|||||THOMAS, MARTHA LEE; THOMAS, MATTIE; THOMAS, MATTIE L; THREATTS, MARTHA THOMAS| Circuit Court||THOMAS|MATTIE|LEE||Defendant|291996CF014149000AHC||FELONY OTHER FELONY|O||09/17/1996|CLOSED|11/22/1996|F|2605 E 31ST||TAMPA|FL|33610|Black|01/12/1954|1|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|REDU|REDUCED TO COUNTY COURT|11/22/1996|||T520552545120|FL|N||||||N|N|N|N|||||THOMAS, MARTHA LEE; THOMAS, MATTIE; THOMAS, MATTIE L; THREATTS, MARTHA THOMAS| Circuit Court||THOMAS|MAUREEN|HORN||Defendant|292002CF018301000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2002|CLOSED|11/14/2002|F|141 DAVIS BL E APT 101||TAMPA|FL|33606-|White|04/15/1965|1|NN|941.02|941.02 FUGITIVE|11/06/2002|EXT|EXTRADITION|11/14/2002|||T520548656350|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAURICE|||Defendant|291992CF012425000AHC||FELONY WORTHLESS CHECK|D||09/09/1992|CLOSED|07/28/1993|M|2360 BROADWAY ST||SANFORD|FL|32771|Black|10/23/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1992|NOLP|NOLLE PROSSED|07/28/1993|||T520544713030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012180000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/09/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|07/22/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||19.98||N|N|N|N||||||327.02 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012202000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|2|F2|790231|790231 FELON IN POSSESSION (JUVENILE CONVICTION)|07/22/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||326.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012202000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|07/22/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||326.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012207000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|07/22/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||326.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012211000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||426.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012211000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|2|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||426.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012213000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||527.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012213000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|3|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||527.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012213000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|4|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||527.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF012213000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2001|CLOSED|02/05/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/21/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||20.01||N|N|N|N||||||527.99 Circuit Court||THOMAS|MAURICE|ANTWAN||Defendant|292001CF019346000BHC||FELONY ROBBERY|C|Marlewski, Christine Ann|12/18/2001|CLOSED|02/18/2021|M|3217 JEAN ST E||TAMPA|FL|33610|Black|06/15/1985|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|07/07/2001|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||||N||||19.98||N|N|N|N||||||406.02 Circuit Court||THOMAS|MAX|WILLIAM||Defendant|291988CF016438000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/1988|CLOSED|01/23/2000|M|AT LARGE||TAMPA|FL|99999|White||1|F3|812014|812014 GRAND THEFT|11/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAX|WILLIAM||Defendant|291988CF016438000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/1988|CLOSED|01/23/2000|M|AT LARGE||TAMPA|FL|99999|White||2|F3|81002|81002 BURGLARY OF STRUCTURE|11/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MAYNARD|AUGUSTUS||Defendant|292011CF018283000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2011|CLOSED|01/31/2012|M|716 MADISON ST W||PLANT CITY|FL|33563|Black|06/16/1964|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/03/2011|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||||N||||||N|N|N|N|||||THOMAS, MAYNARD A; THOMAS, MAYNARD AUGUSTUS| Circuit Court||THOMAS|MAYNARD|AUGUSTUS||Defendant|292013CF012464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2013|CLOSED|09/23/2013|M|716 MADISON ST W||PLANT CITY|FL|33563|Black|06/16/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/01/2013|NTLOR|NT - LETTER OF RELEASE|09/23/2013|||||N||||||N|N|N|N|||||THOMAS, MAYNARD A; THOMAS, MAYNARD AUGUSTUS| Circuit Court||THOMAS|MCKENYA|CRISTAL||Defendant|292022CF006666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2022|Close of ReOpen|07/24/2023|F|11430 IVY FLOWER LOOP||RIVERVIEW|FL|33578|Black|10/27/2000|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|04/28/2022|SCFD|STATE CLOSED FILE DIVERSION|09/22/2022|||T520543008870|FL|N||||||N|N|N|N|||||THOMAS, MCKENYA|739.00 Circuit Court||THOMAS|MCKENYA|CRISTAL||Defendant|292022CF006666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2022|Close of ReOpen|07/24/2023|F|11430 IVY FLOWER LOOP||RIVERVIEW|FL|33578|Black|10/27/2000|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|04/28/2022|NONE|NONE|11/18/2022|||T520543008870|FL|N||||||N|N|N|N|||||THOMAS, MCKENYA|739.00 Circuit Court||THOMAS|MCKENYA|CRISTAL||Defendant|292022CF006666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/23/2022|Close of ReOpen|07/24/2023|F|11430 IVY FLOWER LOOP||RIVERVIEW|FL|33578|Black|10/27/2000|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|04/28/2022|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||T520543008870|FL|N||||||N|N|N|N|||||THOMAS, MCKENYA|739.00 Circuit Court||THOMAS|MCKENYA|CRISTAL||Defendant|292022CF017511000AHC||FELONY ROBBERY|E|Kiser, Mark D|12/28/2022|CLOSED|07/24/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|10/27/2000|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|12/27/2022|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||T520543008870|FL|N||||||N|N|N|N|||||THOMAS, MCKENYA|689.00 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|291998CF019440000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/10/1998|Close of ReOpen|12/07/2000|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|1|F3|893136A|893136A POSSESSION|08/11/1998|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||T520550760622|FL|N||||29.34||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|661.66 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|291998CF019440000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/10/1998|Close of ReOpen|12/07/2000|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|2|F2|893131A|893131A DELIVERY OF COCAINE|08/11/1998|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||T520550760622|FL|N||||29.34||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|661.66 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|291999CF017598000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/1999|Close of ReOpen|01/11/2001|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|1|F3|893136A|893136A POSSESSION|10/06/1999|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||T520550760622|FL|N||||29.35||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|661.65 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|291999CF017598000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/1999|Close of ReOpen|01/11/2001|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|10/06/1999|ADJG|NT - ADJUDGED GUILTY|01/10/2001|||T520550760622|FL|N||||29.35||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|661.65 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|291999CF017598000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/08/1999|Close of ReOpen|01/11/2001|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|3|M2|320261|320261 ATTACH REGISTRATION LICENSE P|10/06/1999|NTNINF|NT - NO INFORMATION FILED|01/10/2001|||T520550760622|FL|N||||29.35||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|661.65 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|292003CF014354000AHC||FELONY BURGLARY|A|Perry, Daniel|08/21/2003|Close of ReOpen|01/23/2007|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/14/2003|NTNINF|NT - NO INFORMATION FILED|09/23/2003|||T520550760622|FL|N||||703.00||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|40.00 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|292003CF014354000AHC||FELONY BURGLARY|A|Perry, Daniel|08/21/2003|Close of ReOpen|01/23/2007|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/14/2003|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||T520550760622|FL|N||||703.00||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|40.00 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|292003CF014354000AHC||FELONY BURGLARY|A|Perry, Daniel|08/21/2003|Close of ReOpen|01/23/2007|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|2|M2|8120143A|8120143A PETIT THEFT|08/14/2003|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||T520550760622|FL|N||||703.00||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|40.00 Circuit Court||THOMAS|MCKINLEY|JAMES||Defendant|292003CF014354000AHC||FELONY BURGLARY|A|Perry, Daniel|08/21/2003|Close of ReOpen|01/23/2007|M|7017 FLINT DR||TAMPA|FL|33619|Black|02/22/1976|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/14/2003|ADJG|NT - ADJUDGED GUILTY|06/21/2004|||T520550760622|FL|N||||703.00||N|N|N|N|||||MCKINNEY, THOMAS; THOMAS, BOOTSY; THOMAS, CLINT; THOMAS, ERNEST; THOMAS, MCKINLEY J|40.00 Circuit Court||THOMAS|MELISSA|N||Defendant|292002CF008569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/2002|CLOSED|07/23/2002|F|10016 HYACINTH AV N||TAMPA|FL|33612-|Black|10/14/1977|1|M1|812.016|812.016 POSSESSION OF ALTERED PROPERTY|05/27/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||T520554778740|FL|N||||||N|N|N|N|||||THOMAS, MELISSA N; THOMAS, MELISSA NICOLE| Circuit Court||THOMAS|MELISSA|N||Defendant|292002CF008569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/2002|CLOSED|07/23/2002|F|10016 HYACINTH AV N||TAMPA|FL|33612-|Black|10/14/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/27/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||T520554778740|FL|N||||||N|N|N|N|||||THOMAS, MELISSA N; THOMAS, MELISSA NICOLE| Circuit Court||THOMAS|MELVIN|JEROME||Defendant|291992CF004743000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1992|CLOSED|04/29/1992|M|1913 W. GRACE ST||TAMPA|FL|33607|Black|04/23/1949|1|F2|78403|784045 AGGRAVATED BATTERY|04/01/1992|NTLOR|NT - LETTER OF RELEASE|04/29/1992|||T520610491430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291995CF015598000AHC||FELONY DRUG OFFENSE|O||11/20/1995|CLOSED|12/29/1995|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291995CF015598000AHC||FELONY DRUG OFFENSE|O||11/20/1995|CLOSED|12/29/1995|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|REDU|REDUCED TO COUNTY COURT|12/29/1995|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF004688000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|311.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF004688000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/25/1997|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|311.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF004688000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/25/1997|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|311.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF004688000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/25/1997|NTDISM|NT - DISMISSED|08/05/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|311.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF005471000AHC||FELONY THEFT FORGERY FRAUD|D||04/10/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/24/1997|ADJG|NT - ADJUDGED GUILTY|08/05/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|311.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF013192000AHC||FELONY THEFT FORGERY FRAUD|D||08/19/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|08/17/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|361.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291997CF013192000AHC||FELONY THEFT FORGERY FRAUD|D||08/19/1997|CLOSED|03/17/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|361.00 Circuit Court||THOMAS|MELVIN|L||Defendant|291998CF014331000AHC||FELONY DRUG OFFENSE|O||08/15/1998|CLOSED|10/12/1998|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291998CF014331000AHC||FELONY DRUG OFFENSE|O||08/15/1998|CLOSED|10/12/1998|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291998CF017458000AHC||FELONY DRUG OFFENSE|F||10/09/1998|Close of ReOpen|06/28/2000|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|1|F3|893131A|893131A DELIVERY|10/07/1998|NTAW|NT - ADJUDICATION WITHHELD|05/03/1999|||T520612592040|FL|N||||613.00|05/16/2000|N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291998CF017458000AHC||FELONY DRUG OFFENSE|F||10/09/1998|Close of ReOpen|06/28/2000|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1998|NTAW|NT - ADJUDICATION WITHHELD|05/03/1999|||T520612592040|FL|N||||613.00|05/16/2000|N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|291998CF017458000AHC||FELONY DRUG OFFENSE|F||10/09/1998|Close of ReOpen|06/28/2000|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1998|NTAW|NT - ADJUDICATION WITHHELD|05/03/1999|||T520612592040|FL|N||||613.00|05/16/2000|N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291998CF019567000BHC||FELONY THEFT FORGERY FRAUD|C||11/14/1998|CLOSED|12/08/1998|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1998|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|361.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF010529000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/17/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|893136A|893136A POSSESSION|06/17/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF013772000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/04/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF013772000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|2|F3|8120142C6|8120142C6 GRAND THEFT|08/04/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF013772000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|3|F3|81006|81006 POSSESS BURGLARY TOOLS|08/04/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF013772000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/04/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|WALLACE||Defendant|291999CF013772000AHC||FELONY BURGLARY|D||08/07/1999|CLOSED|08/31/1999|M|4205 N MANHATTAN||TAMPA|FL|33614|White|10/20/1977|5|M2|32203|32203 NO VALID DRIVERS LICENSE|08/04/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520619773720|FL|N||||||N|N|N|N|||||THOMAS, MELVIN W; THOMAS, RICKY; THOMPSON, RICKY; WOOD, RICKY|273.00 Circuit Court||THOMAS|MELVIN|LAVERT||Defendant|291999CF019144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/1999|CLOSED|07/17/2000|M|12736N 17TH ST I-111||TAMPA|FL|33612|Black|05/24/1976|1|F3|827031B|827031B CHILD ABUSE|10/31/1999|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T520612761840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|292002CF011154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2002|CLOSED|12/13/2013|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|4|M1|893131G|893131G POSSESSION OF CANNABIS|07/12/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|292002CF011154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2002|CLOSED|12/13/2013|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|292002CF011154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2002|CLOSED|12/13/2013|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MELVIN|L||Defendant|292002CF011154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/12/2002|CLOSED|12/13/2013|M|4246 REMBRANDT DR APT 46||TAMPA|FL|33616|Black|06/04/1959|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/12/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||T520612592040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MEREDITH|CANTRELL||Defendant|291998CF018316000HHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/09/1998|Close of ReOpen|02/23/2004|F|2151 NW 103 ST||MIAMI|FL|33101|Black|12/08/1971|2|F2|8961012A1|8961012A1 MONEY LAUNDERING|11/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/24/1999|||||N||||||N|N|N|N||||||1501.00 Circuit Court||THOMAS|MEREDITH|CANTRELL||Defendant|291998CF018316000HHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/09/1998|Close of ReOpen|02/23/2004|F|2151 NW 103 ST||MIAMI|FL|33101|Black|12/08/1971|1|F1|8170344A|8170344A ORGANIZED SCHEME TO DEFRAUD|11/26/1997|NTAW|NT - ADJUDICATION WITHHELD|02/24/1999|||||N||||||N|N|N|N||||||1501.00 Circuit Court||THOMAS|MERRIELIZABETH|||Defendant|292009CF000248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/06/2009|Close of ReOpen|07/27/2011|F|2310 ARDSON PLACE||TAMPA|FL|33610|White|01/02/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2009|NOLP|NOLLE PROSSED|09/10/2009|||T520541815020|FL|N||||||N|N|N|N|||||THOMAS, MERRIELIZABETH AUSTIN| Circuit Court||THOMAS|MERRIELIZABETH|||Defendant|292009CF000248000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/06/2009|Close of ReOpen|07/27/2011|F|2310 ARDSON PLACE||TAMPA|FL|33610|White|01/02/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/05/2009|NOLP|NOLLE PROSSED|07/27/2011|||T520541815020|FL|N||||||N|N|N|N|||||THOMAS, MERRIELIZABETH AUSTIN| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291988CF012445000AHC||FELONY DRUG OFFENSE|D||08/28/1988|CLOSED|04/19/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F3|893131F|893131F POSSESSION|08/28/1988|ADJG|NT - ADJUDGED GUILTY|04/19/1990|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291989CF015147000AHC||FELONY DRUG OFFENSE|D||09/14/1989|CLOSED|05/21/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F3|893131F|893131F POSSESSION|09/13/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291989CF015147000AHC||FELONY DRUG OFFENSE|D||09/14/1989|CLOSED|05/21/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTNINF|NT - NO INFORMATION FILED|10/02/1989|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291989CF015147000AHC||FELONY DRUG OFFENSE|D||09/14/1989|CLOSED|05/21/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTNINF|NT - NO INFORMATION FILED|10/02/1989|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291990CF005248000AHC||FELONY DRUG OFFENSE|D||04/02/1990|CLOSED|04/19/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F3|893131F|893131F POSSESSION|03/31/1990|ADJG|NT - ADJUDGED GUILTY|04/19/1990|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291990CF005248000AHC||FELONY DRUG OFFENSE|D||04/02/1990|CLOSED|04/19/1990|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1990|NTNINF|NT - NO INFORMATION FILED|04/12/1990|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291993CF011863000AHC||FELONY DRUG OFFENSE|C||09/15/1993|CLOSED|01/30/1997|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F3|893131F|893131F POSSESSION|09/14/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|607.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291993CF011863000AHC||FELONY DRUG OFFENSE|C||09/15/1993|CLOSED|01/30/1997|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|2|F3|893131F|893131F POSSESSION OF COCAINE|09/14/1993|NTNINF|NT - NO INFORMATION FILED|09/22/1993|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|607.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291998CF017978000AHC||FELONY OTHER FELONY|F||10/17/1998|CLOSED|06/10/1999|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|2|F3|893136A|893136A POSSESSION|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|573.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291998CF017978000AHC||FELONY OTHER FELONY|F||10/17/1998|CLOSED|06/10/1999|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|573.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291998CF017978000AHC||FELONY OTHER FELONY|F||10/17/1998|CLOSED|06/10/1999|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1998|NTNINF|NT - NO INFORMATION FILED|11/03/1998|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|573.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|291998CF017978000AHC||FELONY OTHER FELONY|F||10/17/1998|CLOSED|06/10/1999|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/16/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A|573.00 Circuit Court||THOMAS|METRELL|ANDRE||Defendant|292011CF000123000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2010|CLOSED|03/02/2011|M|1707 ALHAMBRA CREST DRIVE||RUSKIN|FL|33570|Black|11/30/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/02/2010|NTDISM|NT - DISMISSED|03/02/2011|||T520541684300|FL|N||||||N|N|N|N|||||THOMAS, JAMAAL ANDRE; THOMAS, METAELL A; THOMAS, METRELL A| Circuit Court||THOMAS|MICAH|LEE||Defendant|292023CF017367000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/14/2023|CLOSED|11/28/2023|M|AT LARGE||TAMPA|FL|33610|Black|04/02/2003|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/13/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICAH|LEE||Defendant|292023CF017367000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/14/2023|CLOSED|11/28/2023|M|AT LARGE||TAMPA|FL|33610|Black|04/02/2003|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICAH|LEE||Defendant|292023CF017367000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/14/2023|CLOSED|11/28/2023|M|AT LARGE||TAMPA|FL|33610|Black|04/02/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/12/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|WILLIAM||Defendant|291984CF009396000AHC||FELONY THEFT FORGERY FRAUD|B||03/26/1992|Close of ReOpen|01/25/2002|M|631 ANDERSON CR||DEERFIELD BEACH|FL|33441|White|07/26/1962|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/16/1984|ADJG|NT - ADJUDGED GUILTY|01/25/2002|||||N||||158.80|10/08/2020|N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|||Defendant|291987CF013409000AHC||FELONY THEFT FORGERY FRAUD|C||10/19/1987|Close of ReOpen|09/27/1989|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F2|8120142B4|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||3.98||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES|31.02 Circuit Court||THOMAS|MICHAEL|||Defendant|291988CF000433000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/09/1988|CLOSED|08/21/1989|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|2|F3|893131EF|893131EF POSSESSION|01/27/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||H62544068361|FL|N||||3.98||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES|31.02 Circuit Court||THOMAS|MICHAEL|FREDRICK||Defendant|291988CF011855000AHC||FELONY BURGLARY|A||08/05/1988|CLOSED|07/13/1994|M|6316 SWEETWATER DR||LAKELAND|FL|33811|White|04/02/1969|3|F3|810023|810023 BURGLARY OF CONVEYANCE|08/05/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||T520546691220|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL| Circuit Court||THOMAS|MICHAEL|FREDRICK||Defendant|291988CF011855000AHC||FELONY BURGLARY|A||08/05/1988|CLOSED|07/13/1994|M|6316 SWEETWATER DR||LAKELAND|FL|33811|White|04/02/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/05/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||T520546691220|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL| Circuit Court||THOMAS|MICHAEL|FREDRICK||Defendant|291988CF011855000AHC||FELONY BURGLARY|A||08/05/1988|CLOSED|07/13/1994|M|6316 SWEETWATER DR||LAKELAND|FL|33811|White|04/02/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/05/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||T520546691220|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL| Circuit Court||THOMAS|MICHAEL|||Defendant|291988CF016860000AHC||FELONY THEFT FORGERY FRAUD|C||11/21/1988|CLOSED|08/21/1989|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||H62544068361|FL|N||||3.98||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES|31.02 Circuit Court||THOMAS|MICHAEL|||Defendant|291988CF018069000AHC||FELONY THEFT FORGERY FRAUD|C||12/15/1988|CLOSED|08/23/1989|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||3.98||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES|31.02 Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|13|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|14|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|22|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|23|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|15|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|10|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|11|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|16|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|24|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F1|895033|895033 RACKETEERING|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|4|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|36|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|30|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|17|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|26|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|18|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|19|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|31|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|32|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|3|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|33|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|34|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|35|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|12|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|9|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|29|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|8|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|7|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|6|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|49|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|27|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|20|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|25|F3|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|21|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000228000BHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/26/1989|Close of ReOpen|03/31/2010|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|5|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||35.00|11/01/2022|N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF000278000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/05/1989|CLOSED|09/23/2020|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1989||||||H62544068361|FL|N||||||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES| Circuit Court||THOMAS|MICHAEL|||Defendant|291989CF003488000AHC||FELONY ROBBERY|C||01/06/1989|CLOSED|08/23/1989|M|8506 N. BRANCH AVE.||TAMPA|FL|99999|Black|10/01/1968|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1989|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||H62544068361|FL|N||||3.98||N|N|N|N|||||HARRIS, JAMES; HARRISON, JAMES|31.02 Circuit Court||THOMAS|MICHAEL|KARL||Defendant|291989CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/1989|CLOSED|11/28/1989|M|NI||UNKNOWN|FL|NI|White|04/03/1969|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|KARL||Defendant|291989CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/1989|CLOSED|11/28/1989|M|NI||UNKNOWN|FL|NI|White|04/03/1969|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|KARL||Defendant|291989CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/1989|CLOSED|11/28/1989|M|NI||UNKNOWN|FL|NI|White|04/03/1969|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|KARL||Defendant|291989CF016027000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/1989|CLOSED|11/28/1989|M|NI||UNKNOWN|FL|NI|White|04/03/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1989|REDU|REDUCED TO COUNTY COURT|11/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|KEITH||Defendant|291989CF018053000AHC||FELONY OTHER FELONY|O||11/03/1989|CLOSED|12/18/1989|M|2802 N CENTRAL AVE B||TAMPA|FL|NI|Black|06/05/1959|2|F|784021|784021 AGGRAVATED ASSAULT|11/02/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|KEITH||Defendant|291989CF018053000AHC||FELONY OTHER FELONY|O||11/03/1989|CLOSED|12/18/1989|M|2802 N CENTRAL AVE B||TAMPA|FL|NI|Black|06/05/1959|1|F|81203|81203 ROBBERY|11/02/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|||Defendant|291990CF013596000BHC||FELONY DRUG OFFENSE|D||09/01/1990|CLOSED|01/01/2010|M|2512 EAST 14TH AV||TAMPA|FL|NI|Black|09/20/1962|1|F3|893131F|893131F POSSESSION|08/31/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|5|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|DENARD S||Defendant|291992CF009378000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/04/1992|CLOSED|08/18/1992|M|1526 MAIN ST||TAMPA|FL|33607|Black|06/03/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T520544662030|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DENARD| Circuit Court||THOMAS|MICHAEL|FREDRICK||Defendant|291993CF014652000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/17/1993|Close of ReOpen|07/23/2013|M|6316 SWEETWATER DR||LAKELAND|FL|33811|White|04/02/1969|1|FP|78204|78204 2ND MURDER W/FIREARM|11/17/1993|JUNG|JT - NOT GUILTY VERDICT|07/13/1994|||T520546691220|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL| Circuit Court||THOMAS|MICHAEL|LEE||Defendant|291994CF009807000AHC||FELONY BURGLARY|F||08/03/1994|CLOSED|10/17/1994|M|11018 HWY 41SO||GIBSONTON|FL|33534|White|09/01/1949|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/02/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|JEROME||Defendant|291996CF019158000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1996|CLOSED|05/23/1997|M|15150 JEANIE LANE||DADE CITY|FL|33523|Black|05/14/1977|3|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1996|NTNINF|NT - NO INFORMATION FILED|02/21/1997|||T520550771740|FL|N||||||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHAEL|JEROME||Defendant|291996CF019158000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1996|CLOSED|05/23/1997|M|15150 JEANIE LANE||DADE CITY|FL|33523|Black|05/14/1977|2|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|12/14/1996|NOLP|NOLLE PROSSED|05/23/1997|||T520550771740|FL|N||||||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHAEL|JEROME||Defendant|291996CF019158000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1996|CLOSED|05/23/1997|M|15150 JEANIE LANE||DADE CITY|FL|33523|Black|05/14/1977|1|M1|812014|812014 PETIT THEFT|12/14/1996|NTAW|NT - ADJUDICATION WITHHELD|05/23/1997|||T520550771740|FL|N||||||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHAEL|DWAYNE||Defendant|291997CF000706000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/10/1997|Close of ReOpen|09/21/2000|M|11603 22ND ST N||TAMPA|FL|33612-|Black|04/20/1980|1|F2|784045|784045 AGGRAVATED BATTERY|10/01/1996|ADJG|NT - ADJUDGED GUILTY|11/24/1997|||T520544801400ID|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DEWAYNE|561.00 Circuit Court||THOMAS|MICHAEL|JAMES||Defendant|291997CF010658000AHC||FELONY DRUG OFFENSE|||07/08/1997|CLOSED|11/26/1997|M|89 ELGIN PARK||SAN FRANCISCO|CA|94103|White|06/14/1968|1|F3|893136A|893136A POSSESSION|07/06/1997|NTDISM|NT - DISMISSED|11/26/1997|||T52055068214|FL|N||||||N|N|N|N|||||THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|JAMES||Defendant|291997CF010658000AHC||FELONY DRUG OFFENSE|||07/08/1997|CLOSED|11/26/1997|M|89 ELGIN PARK||SAN FRANCISCO|CA|94103|White|06/14/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1997|NTAW|NT - ADJUDICATION WITHHELD|11/26/1997|||T52055068214|FL|N||||||N|N|N|N|||||THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|||Defendant|292000CF008050000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/12/2000|CLOSED|01/04/2011|M|2633 W PROSPECT||TAMPA|FL|33629|Black|06/22/1966|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/26/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T520555662220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|HENRY||Defendant|292002CF000764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2002|CLOSED|02/27/2002|M|PO BOX 15184||ST PETERSBURG|FL|33733|Black|04/21/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2002|REDU|REDUCED TO COUNTY COURT|02/27/2002|||T520548691410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL H; THOMAS, MICHAEL HENRY| Circuit Court||THOMAS|MICHAEL|HENRY||Defendant|292002CF000764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2002|CLOSED|02/27/2002|M|PO BOX 15184||ST PETERSBURG|FL|33733|Black|04/21/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2002|REDU|REDUCED TO COUNTY COURT|02/27/2002|||T520548691410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL H; THOMAS, MICHAEL HENRY| Circuit Court||THOMAS|MICHAEL|HENRY||Defendant|292002CF000764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2002|CLOSED|02/27/2002|M|PO BOX 15184||ST PETERSBURG|FL|33733|Black|04/21/1969|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/15/2002|NTNINF|NT - NO INFORMATION FILED|02/27/2002|||T520548691410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL H; THOMAS, MICHAEL HENRY| Circuit Court||THOMAS|MICHAEL|HENRY||Defendant|292002CF000764000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/15/2002|CLOSED|02/27/2002|M|PO BOX 15184||ST PETERSBURG|FL|33733|Black|04/21/1969|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/15/2002|REDU|REDUCED TO COUNTY COURT|02/27/2002|||T520548691410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL H; THOMAS, MICHAEL HENRY| Circuit Court||THOMAS|MICHAEL|A||Defendant|292003CF016446000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/19/2003|Close of ReOpen|11/23/2004|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/2003|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|308.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292003CF019024000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2003|Close of ReOpen|11/23/2004|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|4|M2|8120143A|8120143A PETIT THEFT|09/29/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|308.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292003CF019024000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2003|Close of ReOpen|11/23/2004|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|308.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292003CF019024000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2003|Close of ReOpen|11/23/2004|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2003|NOLP|NOLLE PROSSED|04/06/2004|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|308.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292003CF019024000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/30/2003|Close of ReOpen|11/23/2004|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/29/2003|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|308.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013216000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013216000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/09/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013217000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013217000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2004|CLOSED|08/19/2004|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2004|CONS|CONSOLIDATED CASE|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013219000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2004|CLOSED|08/19/2004|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/09/2004|CONS|CONSOLIDATED CASE|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013220000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/12/2004|ADJG|NT - ADJUDGED GUILTY|04/27/2005|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013220000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|Close of ReOpen|04/27/2005|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE|472.00 Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2004|CLOSED|08/19/2004|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2004|CONS|CONSOLIDATED CASE|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|S||Defendant|292004CF013221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2004|CLOSED|08/19/2004|M|12640 JESS WALDEN RD|LOT 10|DOVER|FL|33527|White|07/19/1985|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/12/2004|CONS|CONSOLIDATED CASE|08/19/2004|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|E||Defendant|292005CF020924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2005|CLOSED|12/05/2005|M|23 HICKORY ROAD||UNIONTOWN|PA|15401|White|04/13/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/24/2005|REDU|REDUCED TO COUNTY COURT|12/05/2005|||22094498|PA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|A||Defendant|292006CF002802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/09/2006|CLOSED|03/06/2006|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2006|CONS|CONSOLIDATED CASE|03/02/2006|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|A||Defendant|292006CF002802000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/09/2006|CLOSED|03/06/2006|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2006|CONS|CONSOLIDATED CASE|03/02/2006|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|A||Defendant|292006CF002803000BHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|11/08/2006|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/08/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||T520541834240|FL|N||||377.00||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|40.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292006CF002803000BHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|11/08/2006|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/08/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||T520541834240|FL|N||||377.00||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|40.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292006CF002803000BHC||FELONY BURGLARY|I|Lopez, Manuel A|02/09/2006|Close of ReOpen|11/08/2006|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||T520541834240|FL|N||||377.00||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|40.00 Circuit Court||THOMAS|MICHAEL|DWAYNE||Defendant|292006CF014938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2006|CLOSED|08/09/2006|M|11603 22ND ST N||TAMPA|FL|33612-|Black|04/20/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/25/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||T520544801400ID|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DEWAYNE| Circuit Court||THOMAS|MICHAEL|DWAYNE||Defendant|292006CF014938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2006|CLOSED|08/09/2006|M|11603 22ND ST N||TAMPA|FL|33612-|Black|04/20/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2006|REDU|REDUCED TO COUNTY COURT|08/09/2006|||T520544801400ID|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DEWAYNE| Circuit Court||THOMAS|MICHAEL|DWAYNE||Defendant|292006CF014938000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2006|CLOSED|08/09/2006|M|11603 22ND ST N||TAMPA|FL|33612-|Black|04/20/1980|3|M2|32203|32203 NO VALID DRIVER|07/25/2006|NTNINF|NT - NO INFORMATION FILED|08/09/2006|||T520544801400ID|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DEWAYNE| Circuit Court||THOMAS|MICHAEL|DWAYNE||Defendant|292008CF004348000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/03/2008|CLOSED|03/31/2008|M|11603 22ND ST N||TAMPA|FL|33612-|Black|04/20/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/02/2008|NTLOR|NT - LETTER OF RELEASE|03/31/2008|||T520544801400ID|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL DEWAYNE| Circuit Court||THOMAS|MICHAEL|DELEN||Defendant|292010CF012869000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/17/2010|CLOSED|06/23/2020|M|150 AUTUMN LN||BECKLEY|WV|33601|White|10/09/1979|1|F2|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/17/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||E850789|WV|N||||||N|N|N|N||||||577.00 Circuit Court||THOMAS|MICHAEL|DELEN||Defendant|292010CF012869000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/17/2010|CLOSED|06/23/2020|M|150 AUTUMN LN||BECKLEY|WV|33601|White|10/09/1979|1|F2|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/17/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||E850789|WV|N||||||N|N|N|N||||||577.00 Circuit Court||THOMAS|MICHAEL|DELEN||Defendant|292010CF012869000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/17/2010|CLOSED|06/23/2020|M|150 AUTUMN LN||BECKLEY|WV|33601|White|10/09/1979|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|08/17/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||E850789|WV|N||||||N|N|N|N||||||577.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292010CF013196000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2010|Close of ReOpen|02/22/2012|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|1313.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292010CF013196000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2010|Close of ReOpen|02/22/2012|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|1313.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292010CF013196000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2010|Close of ReOpen|02/22/2012|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|1313.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292010CF013196000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2010|Close of ReOpen|02/22/2012|M|215 W GRANT CENTRAL AVE||TAMPA|FL|33606|White|11/24/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|02/22/2012|||T520541834240|FL|N||||||N|N|N|N|||||SEGRAM, MIKE; THOMAS, MICHAEL ANTHONY; THOMAS, MIKE|1313.00 Circuit Court||THOMAS|MICHAEL|ANGEL||Defendant|292011AP009880000AHC||CONVAPPEALS|E|Holder, Gregory P|06/27/2011|CLOSED|03/16/2012|M|14043 BRIARDALE LN||TAMPA|FL|33618|White|12/09/1952|1|NN|0001|0001 NOTICE OF APPEAL|06/27/2011|CMANA|CONVMANDATE AFFIRMED|03/16/2012|||T520541524490|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL ANTHONY|284.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|15|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|14|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NOLP|NOLLE PROSSED|11/16/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/31/2012|NOLP|NOLLE PROSSED|11/16/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|13|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/31/2012|NOLP|NOLLE PROSSED|11/16/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF011318000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2012|CLOSED|11/16/2012|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/31/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|ZACHARY||Defendant|292012CF012167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2012|CLOSED|09/19/2012|M|26 LONGVIEW RD||TRUMBELL|CT|06611-|White|06/21/1992|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/17/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||188546593|CT|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016701000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|02/26/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM|677.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016701000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|02/26/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM|677.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016701000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|02/26/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/19/2012|NOLP|NOLLE PROSSED|02/26/2013|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM|677.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016701000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|02/26/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/19/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM|677.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016701000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/20/2012|CLOSED|02/26/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM|677.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292012CF016801000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2012|CLOSED|02/20/2013|M|2020 131ST AVE E APT 19||TAMPA|FL|33612|Black|05/09/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/19/2012|CONS|CONSOLIDATED CASE|12/10/2012|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292013CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2013|CLOSED|08/09/2013|M|3154 BRIGANTINE CT||NEW PORT RICHEY|FL|34652|White|04/21/1993|3|FP|787011A1|787011A1 KIDNAPPING RANSOM, REWARD, HOSTAGE|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||T520552931410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292013CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2013|CLOSED|08/09/2013|M|3154 BRIGANTINE CT||NEW PORT RICHEY|FL|34652|White|04/21/1993|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||T520552931410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292013CF010169000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2013|CLOSED|08/09/2013|M|3154 BRIGANTINE CT||NEW PORT RICHEY|FL|34652|White|04/21/1993|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/19/2013|NTLOR|NT - LETTER OF RELEASE|08/09/2013|||T520552931410|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292014CF011380000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/04/2014|CLOSED|10/13/2015|M|PO BOX 1519||LAND O LAKES|FL|34639|White|04/21/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/25/2014|NTNOLP|NT - NOLLE PROSSED|08/04/2015|||T520552931410|FL|N||||1384.00|12/27/2016|N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292014CF011380000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/04/2014|CLOSED|10/13/2015|M|PO BOX 1519||LAND O LAKES|FL|34639|White|04/21/1993|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/25/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||T520552931410|FL|N||||1384.00|12/27/2016|N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292014CF011770000AHC||FELONY BURGLARY|D|Green, G Gregory|08/11/2014|Close of ReOpen|11/08/2017|M|14765 US HWY 41||SPRING HILL|FL|34610|White|04/21/1993|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/10/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||T520552931410|FL|N||||634.00|12/03/2015|N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|LEROY DAVID||Defendant|292014CF011770000AHC||FELONY BURGLARY|D|Green, G Gregory|08/11/2014|Close of ReOpen|11/08/2017|M|14765 US HWY 41||SPRING HILL|FL|34610|White|04/21/1993|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/10/2014|ADJG|NT - ADJUDGED GUILTY|08/04/2015|||T520552931410|FL|N||||634.00|12/03/2015|N|N|N|N|||||THOMAS, MICHAEL LEROY| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF012274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2015|CLOSED|09/15/2015|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/15/2015|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF012274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2015|CLOSED|09/15/2015|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/15/2015|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF012274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2015|CLOSED|09/15/2015|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2015|REDU|REDUCED TO COUNTY COURT|09/15/2015|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF012274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/25/2015|CLOSED|09/15/2015|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/25/2015|NTNINF|NT - NO INFORMATION FILED|09/15/2015|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF014643000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/09/2015|CLOSED|01/12/2016|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/09/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|665.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292015CF014643000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/09/2015|CLOSED|01/12/2016|M|AT LARGE||TAMPA|FL|00000|Black|12/10/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/09/2015|ADJG|NT - ADJUDGED GUILTY|01/12/2016|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|665.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292015CF017668000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/10/2015|CLOSED|04/25/2017|M|2104 COLUMBUS DR E||TAMPA|FL|33605|Black|10/11/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/09/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T520542973710|FL|N||||16.00||N|N|N|N|||||THOMAS, MICHAEL|682.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292015CF017668000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/10/2015|CLOSED|04/25/2017|M|2104 COLUMBUS DR E||TAMPA|FL|33605|Black|10/11/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/09/2015|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||T520542973710|FL|N||||16.00||N|N|N|N|||||THOMAS, MICHAEL|682.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292016CF005212000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2016|CLOSED|08/23/2016|M|8700 50TH ST N||Tampa|FL|33612|Black|12/10/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/13/2016|NTNINF|NT - NO INFORMATION FILED|04/22/2016|||T520542804500|FL|N||||192.00|07/31/2021|N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292016CF005212000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2016|CLOSED|08/23/2016|M|8700 50TH ST N||Tampa|FL|33612|Black|12/10/1980|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/13/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||T520542804500|FL|N||||192.00|07/31/2021|N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292016CF005212000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2016|CLOSED|08/23/2016|M|8700 50TH ST N||Tampa|FL|33612|Black|12/10/1980|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/13/2016|ADJG|NT - ADJUDGED GUILTY|08/23/2016|||T520542804500|FL|N||||192.00|07/31/2021|N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|3|M1|784031|784031-BATT1100 (MF) BATTERY|01/06/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF000270000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/06/2017|Close of ReOpen|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/06/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|2308.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292017CF007020000AHC||FELONY BURGLARY|O|Ward, Laura E|05/10/2017|CLOSED|05/16/2017|M|8700 50TH STREET N APT 1135||TAMPA|FL|33617|Black|12/10/1980|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2017|NTLOR|NT - LETTER OF RELEASE|05/16/2017|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292017CF007020000AHC||FELONY BURGLARY|O|Ward, Laura E|05/10/2017|CLOSED|05/16/2017|M|8700 50TH STREET N APT 1135||TAMPA|FL|33617|Black|12/10/1980|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/09/2017|NTLOR|NT - LETTER OF RELEASE|05/16/2017|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292017CF008146000AHC||FELONY BURGLARY|D|Green, G Gregory|05/31/2017|CLOSED|03/26/2018|M|8415 N ARMENIA AVE #113||Tampa|FL|33604|Black|12/10/1980|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/30/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|1301.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292017CF008146000AHC||FELONY BURGLARY|D|Green, G Gregory|05/31/2017|CLOSED|03/26/2018|M|8415 N ARMENIA AVE #113||Tampa|FL|33604|Black|12/10/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|1301.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292017CF008146000AHC||FELONY BURGLARY|D|Green, G Gregory|05/31/2017|CLOSED|03/26/2018|M|8415 N ARMENIA AVE #113||Tampa|FL|33604|Black|12/10/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|03/26/2018|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|1301.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/15/2017|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/15/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292017CF009023000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/15/2017|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/15/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|877.00 Circuit Court||THOMAS|MICHAEL|BENJAMIN||Defendant|292018CF000646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2018|CLOSED|03/06/2018|M|6620 STARK RD||SEFFNER|FL|33584|Black|10/11/1997|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/15/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T520542973710|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL|1017.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292018CF002031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2018|CLOSED|02/19/2018|M|8415 N ARMENIA AVE||Tampa|FL|33604|Black|12/10/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/11/2018|NTNINF|NT - NO INFORMATION FILED|02/19/2018|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292018CF002031000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2018|CLOSED|02/19/2018|M|8415 N ARMENIA AVE||Tampa|FL|33604|Black|12/10/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2018|REDU|REDUCED TO COUNTY COURT|02/19/2018|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF003766000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/18/2019|CLOSED|04/25/2019|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/18/2019|NTLOR|NT - LETTER OF RELEASE|04/25/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF003766000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/18/2019|CLOSED|04/25/2019|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|03/18/2019|NTLOR|NT - LETTER OF RELEASE|04/25/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF005164000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2019|CLOSED|04/24/2019|M|8415 N ARMENIA AVE APT 113||Tampa|FL|33604|Black|12/10/1980|1|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|04/16/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF005164000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2019|CLOSED|04/24/2019|M|8415 N ARMENIA AVE APT 113||Tampa|FL|33604|Black|12/10/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2019|REDU|REDUCED TO COUNTY COURT|04/24/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF005164000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2019|CLOSED|04/24/2019|M|8415 N ARMENIA AVE APT 113||Tampa|FL|33604|Black|12/10/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2019|NTNINF|NT - NO INFORMATION FILED|04/24/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|S||Defendant|292019CF011717000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2019|CLOSED|09/05/2019|M|707 GILCHRIST ST E||Plant City|FL|33563|White|07/19/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/19/2019|REDU|REDUCED TO COUNTY COURT|09/05/2019|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|S||Defendant|292019CF011717000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/20/2019|CLOSED|09/05/2019|M|707 GILCHRIST ST E||Plant City|FL|33563|White|07/19/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2019|NTNINF|NT - NO INFORMATION FILED|09/05/2019|||T520557852590|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL SHANE; THOMAS, MICHAEL THOMAS; THOMAS, MIKE| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|7|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|8|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|9|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|6|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|5|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/19/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF013337000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/21/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|913.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF014150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/09/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|11|M2|509.151|509151 - THEF9005 (MS) OBTAIN FOOD OR LODGING WITH INTENT TO DEFRAUD (LESS THAN $1,000)|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|1339.00 Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292019CF014150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/09/2019|Close of ReOpen|12/09/2020|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|10|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/19/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B|1339.00 Circuit Court||THOMAS|MICHAEL|A||Defendant|292020CF002296000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2020|CLOSED|03/27/2020|M|314 TERRACE DRIVE||BRANDON|FL|33510|White|03/28/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2020|NTLOR|NT - LETTER OF RELEASE|03/27/2020|||T520541931080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|ROOSEVELT||Defendant|292020CF014458000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/16/2020|CLOSED|09/02/2021|M|5612 ASPEN DR APT A||TOLEDO|OH|43615|Black|12/01/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/15/2020||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|||Defendant|292021CF001244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2021|Close of ReOpen|08/17/2022|M|8600 10TH ST N||TAMPA|FL|33604|Black|06/17/1991|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/25/2020|NTAW|NT - ADJUDICATION WITHHELD|02/26/2021|||T520557912170|FL|N||||||N|N|N|N|||||SANCHEZ, MUYLO; THOMAS, MICHAEL SHANDEL; THOMAS, MICHAEL SHAWNDELL|1319.00 Circuit Court||THOMAS|MICHAEL|||Defendant|292021CF001244000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/01/2021|Close of ReOpen|08/17/2022|M|8600 10TH ST N||TAMPA|FL|33604|Black|06/17/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2020|NTAW|NT - ADJUDICATION WITHHELD|02/26/2021|||T520557912170|FL|N||||||N|N|N|N|||||SANCHEZ, MUYLO; THOMAS, MICHAEL SHANDEL; THOMAS, MICHAEL SHAWNDELL|1319.00 Circuit Court||THOMAS|MICHAEL|DENARD||Defendant|292021CF005291000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/05/2021|CLOSED|12/06/2021|M|5829 HAMMON DR||TAMPA|FL|33619|Black|05/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2021|NTNOLP|NT - NOLLE PROSSED|12/06/2021|||T520544881690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|DENARD||Defendant|292021CF005291000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/05/2021|CLOSED|12/06/2021|M|5829 HAMMON DR||TAMPA|FL|33619|Black|05/09/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2021|NTNOLP|NT - NOLLE PROSSED|12/06/2021|||T520544881690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292022CF016112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/06/2022|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2022|NTNINF|NT - NO INFORMATION FILED|12/06/2022|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292022CF016112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/06/2022|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|BERNARD||Defendant|292022CF016112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/06/2022|M|4939 E BUSCH BLVD # A37||Tampa|FL|33617|Black|12/10/1980|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/06/2022|||T520542804500|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; THOMAS, MICHAEL B| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS BERNARD||Defendant|292023CF010271000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/08/2023|CLOSED|12/06/2023|M|214 LINWOOD||TAMPA|FL|33612|Black|05/09/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T520550871690|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL JONTAVIOUS BERN|689.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS BERNARD||Defendant|292023CF010271000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/08/2023|CLOSED|12/06/2023|M|214 LINWOOD||TAMPA|FL|33612|Black|05/09/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/07/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T520550871690|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL JONTAVIOUS BERN|689.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS||Defendant|292023CF010559000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2023|CLOSED|08/03/2023|M|214 LINWOOD DR||TAMPA|FL|33612|Black|05/09/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/25/2023|NTLOR|NT - LETTER OF RELEASE|08/03/2023|||T520550871690|FL|N||||||N|N|N|N|||||GEORGIA, SLIM| Circuit Court||THOMAS|MICHAEL|JONTAVIOUS BERNARD||Defendant|292023CF011019000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2023|CLOSED|12/06/2023|M|122 HAWAII AV||TAMPA|FL|33612|Black|05/09/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T520550871690|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL JONTAVIOUS BERN|689.00 Circuit Court||THOMAS|MICHAEL|JONTAVIOUS BERNARD||Defendant|292023CF011019000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/20/2023|CLOSED|12/06/2023|M|122 HAWAII AV||TAMPA|FL|33612|Black|05/09/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T520550871690|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL JONTAVIOUS BERN|689.00 Circuit Court||THOMAS|MICHAEL|TERVARIS||Defendant|292023CF017380000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2023|CLOSED|12/15/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|10/10/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/26/2023|NTLOR|NT - LETTER OF RELEASE|12/15/2023|||T520558853700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|TERVARIS||Defendant|292023CF019173000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2023|CLOSED|01/05/2024|M|3208 N 49TH ST APT B||TAMPA|FL|33605|Black|10/10/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/18/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||T520558853700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHAEL|TERVARIS||Defendant|292023CF019173000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2023|CLOSED|01/05/2024|M|3208 N 49TH ST APT B||TAMPA|FL|33605|Black|10/10/1985|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/18/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||T520558853700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHELE|NICHOL||Defendant|292000CF005258000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/29/2000|Close of ReOpen|11/18/2003|F|3615 E MCBERRY ST||TAMPA|FL|33610-6422|Black|08/16/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|11/17/1999|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||T520554727660|FL|N||||43.00||N|N|N|N|||||THOMAS, GOLDIE; THOMAS, MICHELLE NICHOLE|691.00 Circuit Court||THOMAS|MICHELE|NICHOL||Defendant|292000CF005258000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/29/2000|Close of ReOpen|11/18/2003|F|3615 E MCBERRY ST||TAMPA|FL|33610-6422|Black|08/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/1999|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||T520554727660|FL|N||||43.00||N|N|N|N|||||THOMAS, GOLDIE; THOMAS, MICHELLE NICHOLE|691.00 Circuit Court||THOMAS|MICHELE|NICHOL||Defendant|292000CF016393000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/27/2000|Close of ReOpen|11/18/2003|F|3615 E MCBERRY ST||TAMPA|FL|33610-6422|Black|08/16/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/1999|NTAW|NT - ADJUDICATION WITHHELD|11/21/2000|||T520554727660|FL|N||||621.00||N|N|N|N|||||THOMAS, GOLDIE; THOMAS, MICHELLE NICHOLE|18.00 Circuit Court||THOMAS|MICHELE|NICHOL||Defendant|292000CF016393000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/27/2000|Close of ReOpen|11/18/2003|F|3615 E MCBERRY ST||TAMPA|FL|33610-6422|Black|08/16/1972|2|F2|893131A|893131A DELIVERY OF COCAINE|11/17/1999|NTAW|NT - ADJUDICATION WITHHELD|11/21/2000|||T520554727660|FL|N||||621.00||N|N|N|N|||||THOMAS, GOLDIE; THOMAS, MICHELLE NICHOLE|18.00 Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|291990CF017846000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1990|CLOSED|01/28/1991|F|811 E BAKER ST||TAMPA|FL|33603|White|11/12/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T52055666912|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|291990CF017846000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1990|CLOSED|01/28/1991|F|811 E BAKER ST||TAMPA|FL|33603|White|11/12/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T52055666912|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHELLE|L||Defendant|291999CF015814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/1999|Close of ReOpen|04/03/2003|F|11323 N 50TH STREET APT 16||TAMPA|FL|33617|White|04/13/1980|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/04/1998|NTAW|NT - ADJUDICATION WITHHELD|08/24/2000|||T520552806330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHELLE|L||Defendant|291999CF015814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/1999|Close of ReOpen|04/03/2003|F|11323 N 50TH STREET APT 16||TAMPA|FL|33617|White|04/13/1980|5|F3|817034|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1999|||T520552806330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHELLE|L||Defendant|291999CF015814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/1999|Close of ReOpen|04/03/2003|F|11323 N 50TH STREET APT 16||TAMPA|FL|33617|White|04/13/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1998|NTDISM|NT - DISMISSED|08/24/2000|||T520552806330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHELLE|L||Defendant|291999CF015814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/1999|Close of ReOpen|04/03/2003|F|11323 N 50TH STREET APT 16||TAMPA|FL|33617|White|04/13/1980|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1999|||T520552806330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHELLE|L||Defendant|291999CF015814000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/07/1999|Close of ReOpen|04/03/2003|F|11323 N 50TH STREET APT 16||TAMPA|FL|33617|White|04/13/1980|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTNINF|NT - NO INFORMATION FILED|11/04/1999|||T520552806330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|292000CF009079000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/20/2000|Close of ReOpen|11/20/2000|F|AT LARGE||XX|FL|XXXXX|White|04/26/1977|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/23/1999|NTAW|NT - ADJUDICATION WITHHELD|11/20/2000|||T520556776460|FL|N||||345.98|09/28/2001|N|N|N|N|||||| Circuit Court||THOMAS|MICHELLE|D||Defendant|292003CF007586000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/06/2003|CLOSED|11/12/2003|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2003|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|881.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292003CF007586000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/06/2003|CLOSED|11/12/2003|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2003|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|881.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292003CF013643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2003|CLOSED|09/08/2003|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2003|NTLOR|NT - LETTER OF RELEASE|09/08/2003|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED| Circuit Court||THOMAS|MICHELLE|D||Defendant|292004CF012386000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2004|Close of ReOpen|09/21/2005|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/01/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|462.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292004CF012386000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2004|Close of ReOpen|09/21/2005|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|462.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292004CF018367000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/01/2004|Close of ReOpen|09/21/2005|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2004|ADJG|NT - ADJUDGED GUILTY|01/20/2005|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|462.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292004CF018367000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/01/2004|Close of ReOpen|09/21/2005|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|462.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292004CF022025000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/23/2004|Close of ReOpen|09/21/2005|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/22/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|490.00 Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|292006CF001763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2006|CLOSED|02/07/2006|F|108 AMELIA AVE||TAMPA|FL|33602|Black|03/28/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2006|REDU|REDUCED TO COUNTY COURT|02/07/2006|||T520556636080|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE R; THOMAS, MICHELLE RENEE; WALDEN, MICHELLE RENEE| Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|292006CF001763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2006|CLOSED|02/07/2006|F|108 AMELIA AVE||TAMPA|FL|33602|Black|03/28/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||T520556636080|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE R; THOMAS, MICHELLE RENEE; WALDEN, MICHELLE RENEE| Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|292008CF018271000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2008|CLOSED|03/31/2009|F|AT LARGE||XX|FL|XXXXX|White|04/26/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2008|NOLP|NOLLE PROSSED|03/31/2009|||T520556776460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHELLE|RENEE||Defendant|292008CF018271000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/15/2008|CLOSED|03/31/2009|F|AT LARGE||XX|FL|XXXXX|White|04/26/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||T520556776460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MICHELLE|D||Defendant|292008CF024788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2008|CLOSED|01/08/2009|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED| Circuit Court||THOMAS|MICHELLE|D||Defendant|292008CF024788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2008|CLOSED|01/08/2009|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/22/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED| Circuit Court||THOMAS|MICHELLE|D||Defendant|292008CF024788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2008|CLOSED|01/08/2009|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED| Circuit Court||THOMAS|MICHELLE|D||Defendant|292008CF024788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/22/2008|CLOSED|01/08/2009|F|12750 PALMER CR||TAMPA|FL|33612-|Black|01/21/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2008|NTLOR|NT - LETTER OF RELEASE|01/08/2009|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED| Circuit Court||THOMAS|MICHELLE|D||Defendant|292018CF005548000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/16/2018|CLOSED|07/09/2019|F|10903 N DIXON AV||TAMPA|FL|33612|Black|01/21/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |09/01/2015|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||T520544835210|FL|N||||||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|639.00 Circuit Court||THOMAS|MICHELLE|D||Defendant|292019CF016827000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2019|CLOSED|11/30/2020|F|10903 DIXON AV N||TAMPA|FL|33612|Black|01/21/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/21/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2020|||T520544835210|FL|N||||503.50||N|N|N|N|||||THOMAS, MICHELLE; THOMAS, MICHELLE DIANE; THOMAS, RED|689.00 Circuit Court||THOMAS|MIKE|||Defendant|291988CF011337000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MIKE|OJO||Defendant|291989CF015792000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/1989|CLOSED|11/08/1989|M|4560 10TH AVE NORTH||ST. PETE|FL|33713|Black|02/03/1954|1|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1989|REDU|REDUCED TO COUNTY COURT|11/08/1989|||T52055454043|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MIKE|OJO||Defendant|291989CF015792000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/1989|CLOSED|11/08/1989|M|4560 10TH AVE NORTH||ST. PETE|FL|33713|Black|02/03/1954|2|F2|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1989|REDU|REDUCED TO COUNTY COURT|11/08/1989|||T52055454043|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MIKHAIL|TYLER||Defendant|292019CF006910000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/20/2019|CLOSED|10/23/2019|M|2005 TIDEWATER CT||TAMPA|FL|33619|Black|10/12/1995|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/19/2019|NTAW|NT - ADJUDICATION WITHHELD|10/23/2019|||T520558953720|FL|N||||2992.50|11/24/2021|N|N|N|N|||||| Circuit Court||THOMAS|MIKHAIL|TYLER||Defendant|292021CF001700000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/12/2021|CLOSED|05/26/2021|M|2005 TIDEWATER CT||TAMPA|FL|33619|Black|10/12/1995|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/11/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||T520558953720|FL|N||||1792.11|04/08/2022|N|N|N|N|||||| Circuit Court||THOMAS|MIKHAIL|TYLER||Defendant|292021CF001700000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/12/2021|CLOSED|05/26/2021|M|2005 TIDEWATER CT||TAMPA|FL|33619|Black|10/12/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/11/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|||T520558953720|FL|N||||1792.11|04/08/2022|N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|291998CF009487000AHC||FELONY BURGLARY|F||06/02/1998|Close of ReOpen|11/09/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/1998|NTNINF|NT - NO INFORMATION FILED|08/18/1998|||T520612738760|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|291998CF009487000AHC||FELONY BURGLARY|F||06/02/1998|Close of ReOpen|11/09/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/1998|ADJG|NT - ADJUDGED GUILTY|11/09/2001|||T520612738760|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|291998CF009487000AHC||FELONY BURGLARY|F||06/02/1998|Close of ReOpen|11/09/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/09/1998|NTNINF|NT - NO INFORMATION FILED|08/18/1998|||T520612738760|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292001CF006211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2001|CLOSED|05/14/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/24/2001|NTLOR|NT - LETTER OF RELEASE|05/14/2001|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292001CF006295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2001|CLOSED|05/14/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|04/24/2001|REDU|REDUCED TO COUNTY COURT|05/14/2001|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292001CF006295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2001|CLOSED|05/14/2001|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2001|REDU|REDUCED TO COUNTY COURT|05/14/2001|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292002CF007098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2002|CLOSED|07/03/2002|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/01/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292002CF007098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2002|CLOSED|07/03/2002|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILDRED|LYNETTE||Defendant|292013CF007822000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|06/02/2013|CLOSED|12/11/2013|F|3212 E CURTIS STREET||TAMPA|FL|33610-|Black|10/16/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/02/2013|NOLP|NOLLE PROSSED|12/11/2013|||T520612738760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|MILTON|||Defendant|292003CF008789000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2003|CLOSED|08/20/2003|M|110 S FOREST ST||PLANT CITY|FL|33563|Black|04/21/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|05/24/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||T520540501410|FL|N||||||N|N|N|N||||||652.00 Circuit Court||THOMAS|MILTON|||Defendant|292003CF008789000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2003|CLOSED|08/20/2003|M|110 S FOREST ST||PLANT CITY|FL|33563|Black|04/21/1950|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/24/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||T520540501410|FL|N||||||N|N|N|N||||||652.00 Circuit Court||THOMAS|MONTEL|DORSEY||Defendant|292022CF006840000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/26/2022|CLOSED|01/23/2023|M|7717 HIGHWATER DR #J3||NEW PORT RICHEY|FL|34655|Black|07/15/1968|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|12/27/2021|NTNOLP|NT - NOLLE PROSSED|01/23/2023|||T520544682550|FL|N||||||N|N|N|N||||||706.00 Circuit Court||THOMAS|MONTEL|DORSEY||Defendant|292022CF006840000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/26/2022|CLOSED|01/23/2023|M|7717 HIGHWATER DR #J3||NEW PORT RICHEY|FL|34655|Black|07/15/1968|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|01/23/2023|||T520544682550|FL|N||||||N|N|N|N||||||706.00 Circuit Court||THOMAS|MONTEL|DORSEY||Defendant|292022CF006840000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/26/2022|CLOSED|01/23/2023|M|7717 HIGHWATER DR #J3||NEW PORT RICHEY|FL|34655|Black|07/15/1968|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|12/27/2021|NTNOLP|NT - NOLLE PROSSED|01/23/2023|||T520544682550|FL|N||||||N|N|N|N||||||706.00 Circuit Court||THOMAS|MONTINEZ|NATHANIEL||Defendant|292012CF002431000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/13/2012|Close of ReOpen|05/27/2015|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|05/26/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||T520554841860|FL|N||||8.00||N|N|N|N|||||MONTINEZ, THOMAS; THOMAS, MONTENEZ N; THOMAS, MONTENEZ NATHANIEL; THOMAS, MONTINEZ N; THOMAS, MONTINEZ NATHANIEL|664.00 Circuit Court||THOMAS|MONTINEZ|NATHANIEL||Defendant|292012CF002431000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/13/2012|Close of ReOpen|05/27/2015|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|05/26/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/26/2012|||T520554841860|FL|N||||8.00||N|N|N|N|||||MONTINEZ, THOMAS; THOMAS, MONTENEZ N; THOMAS, MONTENEZ NATHANIEL; THOMAS, MONTINEZ N; THOMAS, MONTINEZ NATHANIEL|664.00 Circuit Court||THOMAS|MONTINEZ|NATHANIEL||Defendant|292013CF016316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2013|CLOSED|12/05/2013|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|05/26/1984|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/15/2013|NTLOR|NT - LETTER OF RELEASE|12/05/2013|||T520554841860|FL|N||||||N|N|N|N|||||MONTINEZ, THOMAS; THOMAS, MONTENEZ N; THOMAS, MONTENEZ NATHANIEL; THOMAS, MONTINEZ N; THOMAS, MONTINEZ NATHANIEL| Circuit Court||THOMAS|MORAIMA|||Defendant|291992CF004156000AHC||FELONY DRUG OFFENSE|G||03/20/1992|CLOSED|07/22/1992|F|1738 MILLRUN CIRCLE||TAMPA|FL|33613|White|01/28/1964|1|F3|893131F|893131F POSSESSION|03/17/1992|NOLP|NOLLE PROSSED|07/22/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|MOSES|ALEXANDER||Defendant|292023CF003313000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/06/2023|CLOSED|06/05/2023|M|10500 N 62ND ST||TEMPLE TERRACE|FL|33617|Black|05/17/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/11/2024|||T520541971770|FL|N||||371.30|04/01/2024|N|N|N|N|||||| Circuit Court||THOMAS|MOSES|ALEXANDER||Defendant|292023CF003313000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/06/2023|CLOSED|06/05/2023|M|10500 N 62ND ST||TEMPLE TERRACE|FL|33617|Black|05/17/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2023|||T520541971770|FL|N||||371.30|04/01/2024|N|N|N|N|||||| Circuit Court||THOMAS|MOSES|ALEXANDER||Defendant|292023CF003313000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/06/2023|CLOSED|06/05/2023|M|10500 N 62ND ST||TEMPLE TERRACE|FL|33617|Black|05/17/1997|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/05/2023|SCFD|STATE CLOSED FILE DIVERSION|06/05/2023|||T520541971770|FL|N||||371.30|04/01/2024|N|N|N|N|||||| Circuit Court||THOMAS|NADIA|MORELL||Defendant|291994CF001551000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1994|CLOSED|03/18/1994|F|4625 COURTLAND||TAMPA|FL|33610|Black|06/11/1953|1|F2|784045|784045 AGGRAVATED BATTERY|02/04/1994||||||T52063353711|FL|N||||||N|N|N|N|||||THOMAS, NADINE| Circuit Court||THOMAS|NADINE|LOVE||Defendant|292007CF025041000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|12/21/2007|F|4106 MARINERS COVE CT APT102||TAMPA|FL|33610|Black|07/22/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/01/2007|REDU|REDUCED TO COUNTY COURT|12/21/2007|||T520632737620|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|NAKEISHA|NEISHELL||Defendant|292015CF015398000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/24/2015|CLOSED|05/17/2016|F|1706 OSBORNE AV E||TAMPA|FL|33610|Black|02/16/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/24/2015|NTAW|NT - ADJUDICATION WITHHELD|05/17/2016|||T520634835560|FL|N||||668.69|07/07/2022|N|N|N|N|||||| Circuit Court||THOMAS|NANCY|||Defendant|291995CF011310000AHC||FELONY THEFT FORGERY FRAUD|G||08/23/1995|CLOSED|02/12/1996|F|809 E LINEBAUGH||TAMPA|FL|33612|White|07/23/1960|1|F3|4093251AB|4093251AB WELFARE FRAUD|12/01/1992|NOLP|NOLLE PROSSED|11/20/1997|||T520620607630|FL|N||||112.00|05/05/2003|N|N|N|N|||||| Circuit Court||THOMAS|NANCY|||Defendant|291999CF005569000AHC||FELONY CRIMES AGAINST A PERSON|O||04/02/1999|CLOSED|05/06/1999|F|809 E LINEBAUGH||TAMPA|FL|33612|White|07/23/1960|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1999|NTLOR|NT - LETTER OF RELEASE|05/06/1999|||T520620607630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NANCY|JULIETTE||Defendant|292009CF017604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2009|CLOSED|11/03/2009|F|608 N LINCOLN AVE||TAMPA|FL|33609|White|12/08/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2009|REDU|REDUCED TO COUNTY COURT|11/03/2009|||T520630659480|FL|N||||||N|N|N|N|||||THOMAS, NANCY JULIETTE| Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011621000CHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F2|81213|81213 ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||33.67||N|N|N|N||||||278.33 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011622000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011623000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|07/23/2013|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011623000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|07/23/2013|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|2|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011624000CHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|3|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||||N||||9.45||N|N|N|N||||||302.55 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011624000CHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|2|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||||N||||9.45||N|N|N|N||||||302.55 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011624000CHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||||N||||9.45||N|N|N|N||||||302.55 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011807000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|2|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||38.63||N|N|N|N||||||273.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011807000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||38.63||N|N|N|N||||||273.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011808000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||300.00||N|N|N|N||||||12.00 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011808000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|2|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||300.00||N|N|N|N||||||12.00 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011809000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011809000CHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|2|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011810000CHC||FELONY ROBBERY|A||03/22/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||||N||||28.63||N|N|N|N||||||283.37 Circuit Court||THOMAS|NAPOLEON|A||Defendant|291990CF011811000CHC||FELONY ROBBERY|A||08/01/1990|Close of ReOpen|11/30/2000|M|2374 ISLAND SHORE DR,S||JACKSONVILLE|FL|32218|Black|02/03/1973|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|07/25/1990|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||||N||||9.45||N|N|N|N||||||302.55 Circuit Court||THOMAS|NATALIE|||Defendant|292008CF006356000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2008|CLOSED|11/25/2008|F|1743 KEYS GATE DR||RIVERVIEW|FL|33579|Black|07/12/1977|1|M2|8120143A|8120143A PETIT THEFT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T520624777520|FL|N||||92.00|10/21/2020|N|N|N|N|||||THOMAS, NATALIE DENISE| Circuit Court||THOMAS|NATHAN|C||Defendant|291997CF020249000AHC||FELONY OTHER FELONY|F||12/12/1997|CLOSED|09/22/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1997|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T520623780530|FL|N||||561.00||N|N|N|N||||||12.00 Circuit Court||THOMAS|NATHAN|C||Defendant|291997CF020249000AHC||FELONY OTHER FELONY|F||12/12/1997|CLOSED|09/22/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1997|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T520623780530|FL|N||||561.00||N|N|N|N||||||12.00 Circuit Court||THOMAS|NATHAN|C||Defendant|291997CF020251000AHC||FELONY OTHER FELONY|F||12/12/1997|CLOSED|09/22/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1997|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T520623780530|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHAN|C||Defendant|291997CF020252000AHC||FELONY OTHER FELONY|F||12/12/1997|CLOSED|09/22/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T520623780530|FL|N||||||N|N|N|N||||||273.00 Circuit Court||THOMAS|NATHAN|C||Defendant|291997CF020252000AHC||FELONY OTHER FELONY|F||12/12/1997|CLOSED|09/22/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1997|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T520623780530|FL|N||||||N|N|N|N||||||273.00 Circuit Court||THOMAS|NATHAN|C||Defendant|291998CF018716000AHC||FELONY WORTHLESS CHECK|F||10/26/1998|CLOSED|12/23/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||T520623780530|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|NATHAN|C||Defendant|291998CF018716000AHC||FELONY WORTHLESS CHECK|F||10/26/1998|CLOSED|12/23/1998|M|4518 14TH AVE SOUTH||ST PETERSBURG|FL|33711|White|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTAW|NT - ADJUDICATION WITHHELD|12/23/1998|||T520623780530|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMAS|NATHAN|||Defendant|292002CF020339000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2002|Close of ReOpen|04/29/2005|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/14/2002|NTAW|NT - ADJUDICATION WITHHELD|02/04/2003|||T520620834180|FL|N||||38.46||N|N|N|N||||||852.54 Circuit Court||THOMAS|NATHAN|||Defendant|292002CF020339000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2002|Close of ReOpen|04/29/2005|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|3|F3|893131A|893131A SALE OF CANNABIS|12/14/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||T520620834180|FL|N||||38.46||N|N|N|N||||||852.54 Circuit Court||THOMAS|NATHAN|||Defendant|292002CF020339000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2002|Close of ReOpen|04/29/2005|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/14/2002|NTAW|NT - ADJUDICATION WITHHELD|02/04/2003|||T520620834180|FL|N||||38.46||N|N|N|N||||||852.54 Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008598000BHC||FELONY DRUG OFFENSE|I|Sleet, Daniel H|05/04/2008|CLOSED|09/11/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2008|ADJG|NT - ADJUDGED GUILTY|09/11/2008|||T520620834180|FL|N||||||N|N|N|N||||||330.00 Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008598000BHC||FELONY DRUG OFFENSE|I|Sleet, Daniel H|05/04/2008|CLOSED|09/11/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/04/2008|NOLP|NOLLE PROSSED|09/11/2008|||T520620834180|FL|N||||||N|N|N|N||||||330.00 Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008598000BHC||FELONY DRUG OFFENSE|I|Sleet, Daniel H|05/04/2008|CLOSED|09/11/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|4|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|05/04/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||T520620834180|FL|N||||||N|N|N|N||||||330.00 Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008598000BHC||FELONY DRUG OFFENSE|I|Sleet, Daniel H|05/04/2008|CLOSED|09/11/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/04/2008|NOLP|NOLLE PROSSED|09/11/2008|||T520620834180|FL|N||||||N|N|N|N||||||330.00 Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2008|CLOSED|06/06/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|2|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|05/04/2008|CONS|CONSOLIDATED CASE|06/05/2008|||T520620834180|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2008|CLOSED|06/06/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/04/2008|CONS|CONSOLIDATED CASE|06/05/2008|||T520620834180|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2008|CLOSED|06/06/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/04/2008|CONS|CONSOLIDATED CASE|06/05/2008|||T520620834180|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHAN|||Defendant|292008CF008599000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2008|CLOSED|06/06/2008|M|3101 NORTH BAY ST E||TAMPA|FL|33610-|Black|11/18/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2008|CONS|CONSOLIDATED CASE|06/05/2008|||T520620834180|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHANIEL|||Defendant|291982CF010757000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/14/1982|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHANIEL|WILLIAM||Defendant|291989CF004717000GHC||FELONY DRUG OFFENSE|C||03/27/1989|CLOSED|10/13/1989|M|NI||UNKNOWN|FL|NI|Black|04/15/1956|2|F1|8931354|8931354 TRAFFICKING|01/01/1988|NOLP|NOLLE PROSSED|09/26/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291990CF017461000AHC||FELONY THEFT FORGERY FRAUD|E||11/13/1990|CLOSED|01/31/1992|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/13/1990|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|412.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291991CF004144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/1991|CLOSED|04/04/1991|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291991CF004144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/17/1991|CLOSED|04/04/1991|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1991|REDU|REDUCED TO COUNTY COURT|04/04/1991|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF001173000AHC||FELONY CRIMES AGAINST A PERSON|E||01/23/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|822.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF001173000AHC||FELONY CRIMES AGAINST A PERSON|E||01/23/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|822.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF001173000AHC||FELONY CRIMES AGAINST A PERSON|E||01/23/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|822.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF001173000AHC||FELONY CRIMES AGAINST A PERSON|E||01/23/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|4|F3|84301|84301 RESIST WITH VIOLENCE|01/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|822.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF001173000AHC||FELONY CRIMES AGAINST A PERSON|E||01/23/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|5|M1|843025|843025 ATEMPT TO DEPRIVE LEO PROTECT|01/22/1992|ADJG|NT - ADJUDGED GUILTY|02/18/1992|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL|822.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF003224000AHC||FELONY ROBBERY|E||03/03/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F2|8121312C|8121312C ROBBERY|06/20/1991|NOLP|NOLLE PROSSED|04/28/1993|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL|||Defendant|291992CF003789000AHC||FELONY DRUG OFFENSE|C||03/13/1992|CLOSED|08/24/1994|M|3911 E POWHATTAN AVE||TAMPA|FL|33610|Black|08/29/1957|1|F3|893131A|893131A DELIVERY|03/12/1992|ADJG|NT - ADJUDGED GUILTY|05/26/1992|||T52062057309|FL|N||||||N|N|N|N|||||THOMAS, TYRONE|567.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF014068000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1992|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF014068000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1992|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291992CF014068000AHC||FELONY THEFT FORGERY FRAUD|E||10/14/1992|CLOSED|04/28/1993|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1992|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291995CF002611000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|03/23/1995|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/25/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291995CF002611000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|03/23/1995|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|NTNINF|NT - NO INFORMATION FILED|03/14/1995|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291995CF002611000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|03/23/1995|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|3|M1|8120142D|8120142D FS/PETIT THEFT|02/25/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291995CF002611000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|03/23/1995|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCA|02/25/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291995CF002611000AHC||FELONY BURGLARY|E||02/26/1995|CLOSED|03/23/1995|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/25/1995|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291995CF014819000AHC||FELONY THEFT FORGERY FRAUD|F||10/10/1995|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291995CF014819000AHC||FELONY THEFT FORGERY FRAUD|F||10/10/1995|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|ADJG|NT - ADJUDGED GUILTY|04/19/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF004975000BHC||FELONY DRUG OFFENSE|F||04/03/1996|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F2|893131A|893131A DELIVERY|04/03/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF004975000BHC||FELONY DRUG OFFENSE|F||04/03/1996|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|F3|893136A|893136A POSSESSION|04/03/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF006195000AHC||FELONY OTHER FELONY|F||01/06/1996|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF007997000AHC||FELONY THEFT FORGERY FRAUD|A||05/23/1996|CLOSED|09/05/1996|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|M1|810082B|810082B TRESPASS IN AN OCCUPIED STRUC|04/03/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF007997000AHC||FELONY THEFT FORGERY FRAUD|A||05/23/1996|CLOSED|09/05/1996|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291996CF014821000AHC||FELONY THEFT FORGERY FRAUD|A||09/24/1996|CLOSED|05/09/1997|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1996|ADJG|NT - ADJUDGED GUILTY|05/09/1997|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|271.00 Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291998CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1998|CLOSED|07/14/1998|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|3|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|NTNINF|NT - NO INFORMATION FILED|07/14/1998|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291998CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1998|CLOSED|07/14/1998|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|REDU|REDUCED TO COUNTY COURT|07/14/1998|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL||Jr|Defendant|291998CF009139000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1998|CLOSED|07/14/1998|M|6603 S MASCOT ST||TAMPA|FL|33601|Black|03/27/1972|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|REDU|REDUCED TO COUNTY COURT|07/14/1998|||T52062072187|FL|N||||||N|N|N|N|||||THOMAS, JACK; THOMAS, NATHANIEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291998CF019231000AHC||FELONY DRUG OFFENSE|F||11/07/1998|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|11/06/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|573.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|291998CF019231000AHC||FELONY DRUG OFFENSE|F||11/07/1998|CLOSED|05/20/1999|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|893136A|893136A POSSESSION|11/06/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|573.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292000CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/21/2000|Close of ReOpen|09/26/2001|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2000|ADJG|NT - ADJUDGED GUILTY|05/10/2001|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|731.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292000CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/21/2000|Close of ReOpen|09/26/2001|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/18/2000|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|731.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292000CF015990000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/21/2000|Close of ReOpen|09/26/2001|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|731.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF005373000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/04/2002|NTNINF|NT - NO INFORMATION FILED|05/15/2002|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|823.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF005373000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/04/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|823.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF005373000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|823.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF005373000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/05/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|823.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF009213000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/06/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|F2|893131A|893131A SALE OF COCAINE|06/06/2002|NTNINF|NT - NO INFORMATION FILED|06/26/2002|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|743.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF009213000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/06/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|06/06/2002|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|743.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF009213000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/06/2002|Close of ReOpen|02/13/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/06/2002|NTNINF|NT - NO INFORMATION FILED|06/26/2002|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|743.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292002CF016883000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2002|CLOSED|02/05/2003|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/12/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292006CF009752000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2006|Close of ReOpen|02/07/2012|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T520638793710|FL|N||||105.80|10/03/2011|N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292006CF009752000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2006|Close of ReOpen|02/07/2012|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T520638793710|FL|N||||105.80|10/03/2011|N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292006CF009754000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2006|Close of ReOpen|02/07/2012|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T520638793710|FL|N||||105.80|10/03/2011|N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292006CF009754000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2006|Close of ReOpen|02/07/2012|M|4409 N 39TH ST||TAMPA|FL|33610|Black|10/11/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T520638793710|FL|N||||105.80|10/03/2011|N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL| Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005289000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/06/2014|CLOSED|09/19/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|1|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/19/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|1055.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005289000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/06/2014|CLOSED|09/19/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/19/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|1055.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005289000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/06/2014|CLOSED|09/19/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2014|ADJG|NT - ADJUDGED GUILTY|09/19/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|1055.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005289000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/06/2014|CLOSED|09/19/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|3|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/13/2014|NTNINF|NT - NO INFORMATION FILED|05/06/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|1055.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2014|CLOSED|05/06/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|4|F2|893131D2|893131D2-DRUG2313 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|04/13/2014|CONS|CONSOLIDATED CASE|05/06/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|50.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2014|CLOSED|05/06/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|3|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/13/2014|CONS|CONSOLIDATED CASE|05/06/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|50.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2014|CLOSED|05/06/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|1|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/13/2014|CONS|CONSOLIDATED CASE|05/06/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|50.00 Circuit Court||THOMAS|NATHANIEL|TEEL||Defendant|292014CF005290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2014|CLOSED|05/06/2014|M|2501 E CASSELL ||TAMPA|FL|33605|Black|10/11/1979|2|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|04/13/2014|CONS|CONSOLIDATED CASE|05/06/2014|||T520638793710|FL|N||||||N|N|N|N|||||NATHANEIL, THOMAS; NATHANIEL, THOMAS; TEEL, NATHANIEL; TEEL, NATHANIEL T; TEEL, NATHANIEL THOMAS; THOMAS, NATHAN; THOMAS, NATHANIEL T; THOMAS, NATHANIEL TEEL|50.00 Circuit Court||THOMAS|NEADRA|O||Defendant|291994CF015353000AHC||FELONY BURGLARY|O||12/02/1994|CLOSED|12/22/1994|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|REDU|REDUCED TO COUNTY COURT|12/22/1994|||050332180|GA|N||||||N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA| Circuit Court||THOMAS|NEADRA|O||Defendant|291994CF015353000AHC||FELONY BURGLARY|O||12/02/1994|CLOSED|12/22/1994|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|2|M1|78405|78405 CULPABLE NEGLIGENCE EXPOSURE |11/20/1994|REDU|REDUCED TO COUNTY COURT|12/22/1994|||050332180|GA|N||||||N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA| Circuit Court||THOMAS|NEADRA|O||Defendant|291995CF012255000EHC||FELONY CRIMES AGAINST A PERSON|A||09/12/1995|CLOSED|05/19/1998|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/14/1995|NTDISM|NT - DISMISSED|03/15/1996|||050332180|GA|N||||||N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA|262.00 Circuit Court||THOMAS|NEADRA|O||Defendant|291995CF012255000EHC||FELONY CRIMES AGAINST A PERSON|A||09/12/1995|CLOSED|05/19/1998|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|2|F2|784045|784045 AGGRAVATED BATTERY|05/14/1995|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||050332180|GA|N||||||N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA|262.00 Circuit Court||THOMAS|NEADRA|O||Defendant|291995CF012255000EHC||FELONY CRIMES AGAINST A PERSON|A||09/12/1995|CLOSED|05/19/1998|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|05/14/1995|NTDISM|NT - DISMISSED|03/15/1996|||050332180|GA|N||||||N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA|262.00 Circuit Court||THOMAS|NEADRA|O||Defendant|291998CF021750000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||12/19/1998|Close of ReOpen|08/28/2001|F|APT 52|3301 SANCHEZ ST|TAMPA|FL|33605|Black|07/20/1974|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/18/1998|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||050332180|GA|N||||273.00|07/25/2000|N|N|N|N|||||THOMAS, NEADRA ONEIKA; THOMAS, NEANDRA ONIKA; THOMPSON, NEANDRA| Circuit Court||THOMAS|NED|||Defendant|291986CF006423000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/03/2020|CLOSED|02/03/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/06/1986||||||||N||||||N|N|N|N|||||COLE, TYRONE| Circuit Court||THOMAS|NED|||Defendant|291987CF004380000AHC||CONVEVIDENCE|||11/15/2000|CLOSED|11/15/2000|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/15/2000||||||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291990CF018933000AHC||FELONY ROBBERY|O||12/15/1990|CLOSED|01/09/1991|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291991CF005002000AHC||FELONY CRIMES AGAINST A PERSON|O||04/05/1991|CLOSED|05/06/1991|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291991CF011500000BHC||FELONY THEFT FORGERY FRAUD|B||08/16/1991|CLOSED|11/04/1991|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|237.00 Circuit Court||THOMAS|NED|||Defendant|291991CF011500000BHC||FELONY THEFT FORGERY FRAUD|B||08/16/1991|CLOSED|11/04/1991|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|F3|893131F|893131F POSSESSION|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|237.00 Circuit Court||THOMAS|NED|||Defendant|291991CF011500000BHC||FELONY THEFT FORGERY FRAUD|B||08/16/1991|CLOSED|11/04/1991|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|08/15/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|237.00 Circuit Court||THOMAS|NED|||Defendant|291995CF001302000AHC||FELONY ROBBERY|O||01/29/1995|CLOSED|02/20/1995|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|REDU|REDUCED TO COUNTY COURT|02/20/1995|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291995CF005053000AHC||FELONY DRUG OFFENSE|D||04/16/1995|CLOSED|02/12/1996|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|893131A|893131A DELIVERY|03/23/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|567.00 Circuit Court||THOMAS|NED|||Defendant|291995CF005053000AHC||FELONY DRUG OFFENSE|D||04/16/1995|CLOSED|02/12/1996|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|567.00 Circuit Court||THOMAS|NED|||Defendant|291997CF017173000AHC||FELONY DRUG OFFENSE|||10/23/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893136A|893136A POSSESSION|10/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291997CF017173000AHC||FELONY DRUG OFFENSE|||10/23/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|NOLP|NOLLE PROSSED|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|291997CF017948000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|471.00 Circuit Court||THOMAS|NED|||Defendant|291997CF017948000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|3|F3|893136A|893136A POSSESSION|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|471.00 Circuit Court||THOMAS|NED|||Defendant|291997CF017948000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|471.00 Circuit Court||THOMAS|NED|||Defendant|291997CF017948000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|04/27/1998|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|893131A|893131A DELIVERY|11/04/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|471.00 Circuit Court||THOMAS|NED|||Defendant|292000CF013017000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/01/2000|CLOSED|09/13/2000|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|311.00 Circuit Court||THOMAS|NED|||Defendant|292000CF013017000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/01/2000|CLOSED|09/13/2000|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|311.00 Circuit Court||THOMAS|NED|||Defendant|292002CF010934000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/09/2002|Close of ReOpen|02/10/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2002|ADJG|NT - ADJUDGED GUILTY|08/02/2002|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|325.00 Circuit Court||THOMAS|NED|||Defendant|292002CF010934000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/09/2002|Close of ReOpen|02/10/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|325.00 Circuit Court||THOMAS|NED|||Defendant|292005CF000376000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|02/10/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|855.00 Circuit Court||THOMAS|NED|||Defendant|292005CF000376000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|02/10/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|855.00 Circuit Court||THOMAS|NED|||Defendant|292005CF007260000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2005|CLOSED|04/28/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2005|REDU|REDUCED TO COUNTY COURT|04/28/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|40.00 Circuit Court||THOMAS|NED|||Defendant|292005CF007260000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2005|CLOSED|04/28/2005|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|40.00 Circuit Court||THOMAS|NED|||Defendant|292005CF009874000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/20/2005|Close of ReOpen|12/18/2006|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|2272.00 Circuit Court||THOMAS|NED|||Defendant|292005CF009874000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/20/2005|Close of ReOpen|12/18/2006|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|2272.00 Circuit Court||THOMAS|NED|||Defendant|292007CF009807000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/14/2007|CLOSED|07/26/2007|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|410.00 Circuit Court||THOMAS|NED|||Defendant|292007CF009807000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/14/2007|CLOSED|07/26/2007|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|410.00 Circuit Court||THOMAS|NED|||Defendant|292009CF018059000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/22/2009|CLOSED|03/05/2010|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/14/2009|NOLP|NOLLE PROSSED|03/05/2010|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|292009CF018059000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/22/2009|CLOSED|03/05/2010|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2009|NOLP|NOLLE PROSSED|03/05/2010|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|292013CF013959000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2013|CLOSED|12/20/2013|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/01/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NED|||Defendant|292013CF013959000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2013|CLOSED|12/20/2013|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/01/2013|NTNINF|NT - NO INFORMATION FILED|10/08/2013|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NED|||Defendant|292013CF013959000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2013|CLOSED|12/20/2013|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/01/2013|NTNINF|NT - NO INFORMATION FILED|10/08/2013|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NED|||Defendant|292013CF013959000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2013|CLOSED|12/20/2013|M|1502 140th AVENUE APT 2||TAMPA|FL|33610|Black|11/02/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2013|ADJG|NT - ADJUDGED GUILTY|12/20/2013|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NED|||Defendant|292015CF003213000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/04/2015|CLOSED|03/13/2015|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/02/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2015|NTNINF|NT - NO INFORMATION FILED|03/13/2015|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|292015CF003213000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/04/2015|CLOSED|03/13/2015|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/02/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/04/2015|REDU|REDUCED TO COUNTY COURT|03/13/2015|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|292015CF004083000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2015|CLOSED|04/20/2015|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/02/1961|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/20/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR| Circuit Court||THOMAS|NED|||Defendant|292016CF008579000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2016|CLOSED|11/14/2016|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|Black|11/02/1961|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NED|||Defendant|292016CF008579000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2016|CLOSED|11/14/2016|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|Black|11/02/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T520620614028|FL|N||||||N|N|N|N|||||COLE, NED; COLE, TYRONE; SMITH, HARRY; SMITH, HENRY; SMITH, HENRY LEE; THOMAS JR, NED; THOMAS, NED JR; THOMAS, NED, JR|665.00 Circuit Court||THOMAS|NEDDRICK|ISAIAH||Defendant|292020CF009997000AHC||FELONY BURGLARY|G|Polo, Melissa M.|08/31/2020|CLOSED|05/17/2021|M|5700 IBIZAN CT||ORLANDO|FL|32812|Black|03/30/1988|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/17/2021|||T520629881100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NEDDRICK|ISAIAH||Defendant|292020CF009997000AHC||FELONY BURGLARY|G|Polo, Melissa M.|08/31/2020|CLOSED|05/17/2021|M|5700 IBIZAN CT||ORLANDO|FL|32812|Black|03/30/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/30/2020|NTNOLP|NT - NOLLE PROSSED|05/17/2021|||T520629881100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NEHEMIAH|||Defendant|292018CF003554000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/11/2018|CLOSED|04/17/2018|M|4714 HABANA AV N||TAMPA|FL|33614|White|11/09/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/11/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/17/2018|||137306891|TN|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292013CF007279000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/22/2013|CLOSED|08/28/2013|F|APT 201|734 PROVIDENCE TRACE CR|BRANDON|FL|33511|White|05/15/1983|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/03/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2015|||T520635836750|FL|N||||262.00|03/05/2015|N|N|N|N|||||THOMAS, NICHOLE| Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292015CF005134000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2015|CLOSED|01/11/2017|F|214 DRAWBRIDGE LN ||Valrico|FL|33594|White|05/15/1983|5|M1|784031|784031-BATT1100 (MF) BATTERY|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|||T52063583675|FL|N||||929.00|01/16/2020|N|N|N|N|||||| Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292015CF005134000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2015|CLOSED|01/11/2017|F|214 DRAWBRIDGE LN ||Valrico|FL|33594|White|05/15/1983|4|M1|784031|784031-BATT1100 (MF) BATTERY|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|||T52063583675|FL|N||||929.00|01/16/2020|N|N|N|N|||||| Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292015CF005134000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2015|CLOSED|01/11/2017|F|214 DRAWBRIDGE LN ||Valrico|FL|33594|White|05/15/1983|3|M1|784031|784031-BATT1100 (MF) BATTERY|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|||T52063583675|FL|N||||929.00|01/16/2020|N|N|N|N|||||| Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292015CF005134000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2015|CLOSED|01/11/2017|F|214 DRAWBRIDGE LN ||Valrico|FL|33594|White|05/15/1983|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|||T52063583675|FL|N||||929.00|01/16/2020|N|N|N|N|||||| Circuit Court||THOMAS|NICHOLE|PATRICIA||Defendant|292015CF005134000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/09/2015|CLOSED|01/11/2017|F|214 DRAWBRIDGE LN ||Valrico|FL|33594|White|05/15/1983|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/29/2015|NTNOLP|NT - NOLLE PROSSED|03/02/2016|||T52063583675|FL|N||||929.00|01/16/2020|N|N|N|N|||||| Circuit Court||THOMAS|NICOLE|DEANN||Defendant|291993CF004185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/1993|CLOSED|01/23/2000|F|3510 N AVON||TAMPA|FL|33603|White|08/16/1974|1|F3|784021|784021 AGRAVATED ASSAULT|03/30/1993||||||T520624742760|FL|N||||||N|N|N|N|||||THOMAS, NIKKI| Circuit Court||THOMAS|NICOLE|DEANN||Defendant|291996CF004531000BHC||FELONY DRUG OFFENSE|C||04/19/1995|CLOSED|07/29/1997|F|3510 N AVON||TAMPA|FL|33603|White|08/16/1974|2|M1|893136B|893136B POSSESSION|03/28/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||T520624742760|FL|N||||||N|N|N|N|||||THOMAS, NIKKI| Circuit Court||THOMAS|NICOLE|DEANN||Defendant|291996CF004531000BHC||FELONY DRUG OFFENSE|C||04/19/1995|CLOSED|07/29/1997|F|3510 N AVON||TAMPA|FL|33603|White|08/16/1974|1|F3|893132A|893132A PURCHASE|03/28/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||T520624742760|FL|N||||||N|N|N|N|||||THOMAS, NIKKI| Circuit Court||THOMAS|NICOLE|MARIE||Defendant|292012CF016381000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/30/2013|F|14224 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|02/09/1982|2|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|11/11/2012|NOLP|NOLLE PROSSED|01/30/2013|||T520633825490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NICOLE|MARIE||Defendant|292012CF016381000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|11/13/2012|CLOSED|01/30/2013|F|14224 CHOCTAW VILLAGE DR||TAMPA|FL|33613|White|02/09/1982|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|11/11/2012|NOLP|NOLLE PROSSED|01/30/2013|||T520633825490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NICOLE|MARIE||Defendant|292014CF016819000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/17/2014|CLOSED|04/14/2015|F|14205 N 12TH ST APT B||Tampa|FL|33613|White|02/09/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/17/2014|NTAW|NT - ADJUDICATION WITHHELD|04/14/2015|||RY819515|OH|N||||||N|N|N|N|||||BALL, NICOLE M; BALL, NICOLE MARIE|665.00 Circuit Court||THOMAS|NICOLE|MARIE||Defendant|292014CF016819000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/17/2014|CLOSED|04/14/2015|F|14205 N 12TH ST APT B||Tampa|FL|33613|White|02/09/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2014|NTAW|NT - ADJUDICATION WITHHELD|04/14/2015|||RY819515|OH|N||||||N|N|N|N|||||BALL, NICOLE M; BALL, NICOLE MARIE|665.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292019CF015588000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|11/08/2019|CLOSED|11/26/2019|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/26/2019|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292019CF015588000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|11/08/2019|CLOSED|11/26/2019|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|1|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/26/2019|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2020|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|8|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/05/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2020|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2020|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|NTNINF|NT - NO INFORMATION FILED|02/04/2020|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/05/2020|NONE|NONE|02/04/2020|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|3|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000202000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||7.00||N|N|N|N||||||956.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000279000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2020|CLOSED|02/04/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|CONS|CONSOLIDATED CASE|02/04/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000279000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2020|CLOSED|02/04/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2020|CONS|CONSOLIDATED CASE|02/04/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000279000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2020|CLOSED|02/04/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|13|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/05/2020|CONS|CONSOLIDATED CASE|02/04/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000279000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2020|CLOSED|02/04/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|CONS|CONSOLIDATED CASE|02/04/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF000279000AHC||FELONY BURGLARY|O|Ward, Laura E|01/08/2020|CLOSED|02/04/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2020|CONS|CONSOLIDATED CASE|02/04/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF003323000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/13/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|2|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|12/23/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||3.00||N|N|N|N||||||960.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF003323000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/13/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/23/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||3.00||N|N|N|N||||||960.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF003323000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/13/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2019|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||3.00||N|N|N|N||||||960.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF003323000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/13/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|4|F3|775.0846|7750846 - WEAP6132 (FT) POSSESSION OF A BULLETPROOF VEST WHILE COMMITTING AN OFFENSE|12/23/2019|NTNINF|NT - NO INFORMATION FILED|04/13/2020|||T520623010300|FL|N||||3.00||N|N|N|N||||||960.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004395000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/28/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/07/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004395000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/28/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/07/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004395000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/28/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/07/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2020|CLOSED|04/28/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/07/2020|CONS|CONSOLIDATED CASE|04/28/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2020|CLOSED|04/28/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/07/2020|CONS|CONSOLIDATED CASE|04/28/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF004484000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2020|CLOSED|04/28/2020|M|2036 WOOTEN RD||DOVER|FL|33527|White|01/30/2001|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/07/2020|CONS|CONSOLIDATED CASE|04/28/2020|||T520623010300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF007915000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/07/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2020|ADJG|NT - ADJUDGED GUILTY|04/13/2021|||T520623010300|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||THOMAS|NOAH|CADEN||Defendant|292020CF007915000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/07/2020|Close of ReOpen|12/14/2022|M|10504 LELAND HAWES RD||THONOTOSASSA|FL|33592|White|01/30/2001|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|07/06/2020|NTNOLP|NT - NOLLE PROSSED|04/13/2021|||T520623010300|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||THOMAS|NORA|FAYE||Defendant|292007CF017311000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|08/21/2007|Close of ReOpen|12/28/2011|F|614 ROBERTS BAY DR.||NOROMIS|FL|34275|White|06/24/1950|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/24/2007|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/06/2013|||1030228703|IN|N||||212.00|11/01/2013|N|N|N|N|||||| Circuit Court||THOMAS|NORRIS|BARDARD||Defendant|291995CF011897000AHC||FELONY OTHER FELONY|E||09/03/1995|CLOSED|08/13/1997|M|AT LARGE||XXXXX|FL|99999|Black|08/13/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/01/1995|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||||N||||||N|N|N|N||||||423.00 Circuit Court||THOMAS|NORRIS|EUGENE||Defendant|292006CF006928000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/08/2006|CLOSED|06/28/2006|M|4507 RIVER CLOSE BLVD||Valrico|FL|33594|Black|10/24/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||T520625573840|FL|N||||||N|N|N|N||||||422.00 Circuit Court||THOMAS|NORRIS|EUGENE||Defendant|292016CF009474000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2016|CLOSED|07/18/2016|M|4507 RIVERCLOSE BLVD||VALRICO|FL|33594|Black|10/24/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||T520625573840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NORRIS|EUGENE||Defendant|292016CF009474000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/29/2016|CLOSED|07/18/2016|M|4507 RIVERCLOSE BLVD||VALRICO|FL|33594|Black|10/24/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2016|REDU|REDUCED TO COUNTY COURT|07/18/2016|||T520625573840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|NYEILAH|||Defendant|292021CF014445000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2021|CLOSED|01/11/2022|F|7602 GLADES CT||TAMPA|FL|33637|Black|05/31/1998|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/28/2021|REDU|REDUCED TO COUNTY COURT|01/11/2022|||T520622986910|FL|N||||||N|N|N|N|||||THOMAS, NYEILAH BREONNA| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|1|F3|8120142C6|8120142C6 GRAND THEFT|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|291999CF015292000BHC||FELONY BURGLARY|G||08/26/1999|CLOSED|09/24/1999|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|4|F3|8120142C6|8120142C6 GRAND THEFT|08/26/1999|NTDISM|NT - DISMISSED|09/24/1999|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|292000CF003557000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/01/2000|CLOSED|12/19/2000|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2000|ADJD|NT - ADJUDICATED DELINQUENT|12/19/2000|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|292000CF003557000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/01/2000|CLOSED|12/19/2000|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|02/10/2000|ADJD|NT - ADJUDICATED DELINQUENT|12/19/2000|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|292000CF004940000AHC||FELONY ROBBERY|A|Perry, Daniel|03/24/2000|CLOSED|12/19/2000|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/11/2000|ADJD|NT - ADJUDICATED DELINQUENT|12/19/2000|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|292000CF013949000AHC||FELONY ROBBERY|A|Perry, Daniel|08/17/2000|CLOSED|11/09/2000|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|01/10/2000|NOLP|NOLLE PROSSED|11/09/2000|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|NYRON|||Defendant|292000CF013949000AHC||FELONY ROBBERY|A|Perry, Daniel|08/17/2000|CLOSED|11/09/2000|M|1716 BOULEVARD N UNIT 6||TAMPA|FL|33616-|Black|05/03/1981|2|F2|790231|790231 FELON IN POSSESSION (JUVENILE CONVICTION)|01/10/2000|NOLP|NOLLE PROSSED|11/09/2000|||T520630833230|FL|N||||||N|N|N|N|||||NEALY, NYRON E; THOMAS, NYRON; THOMAS, NYRON J; THOMAS, NYRON JAMES; THOMAS, NYRON NEALY| Circuit Court||THOMAS|OAKLEY|||Defendant|291989CF012454000AHC||FELONY WORTHLESS CHECK|E||08/01/1989|CLOSED|05/08/1992|M|3455 W BROWARD BLVD||FT LAUDERDALE|FL|33312|Black|09/22/1949|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1988|PTAF|PRE-TRIAL ACCEPTANCE|05/08/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|OBEDIAH|||Defendant|291985CF012457000AHC||CONVEVIDENCE|||12/12/2000|CLOSED|12/12/2000|N||||||Unavailable|04/24/1969|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/12/2000||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|291995CF014067000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1995|CLOSED|11/28/1995|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|291997CF015704000AHC||FELONY DRUG OFFENSE|O||09/27/1997|CLOSED|10/31/1997|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|REDU|REDUCED TO COUNTY COURT|10/31/1997|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|291997CF015704000AHC||FELONY DRUG OFFENSE|O||09/27/1997|CLOSED|10/31/1997|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|NTNINF|NT - NO INFORMATION FILED|10/31/1997|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|291999CF015882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/1999|CLOSED|03/01/2000|M|10101 N ASTER AV APT A||TAMPA|FL|33612|Black|10/26/1976|1|F3|893131F|893131F POSSESSION OF CANNABIS|09/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OLIE ORELLE|439.00 Circuit Court||THOMAS|OCIE|DRELLE||Defendant|291999CF015882000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/08/1999|CLOSED|03/01/2000|M|10101 N ASTER AV APT A||TAMPA|FL|33612|Black|10/26/1976|2|M1|89313|89313 POSSESSION|09/08/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OLIE ORELLE|439.00 Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292001CF009540000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|Close of ReOpen|09/13/2002|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/22/2001|NTNINF|NT - NO INFORMATION FILED|07/17/2001|||T520644763860|FL|N||||218.00||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE|12.00 Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292001CF009540000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|Close of ReOpen|09/13/2002|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|M1|893131G|893131G POSSESSION OF CANNABIS|06/22/2001|NTAW|NT - ADJUDICATION WITHHELD|11/01/2001|||T520644763860|FL|N||||218.00||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE|12.00 Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292002CF003908000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/11/2002|Close of ReOpen|03/17/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/07/2002|NTNINF|NT - NO INFORMATION FILED|03/26/2002|||T520644763860|FL|N||||370.00|04/03/2003|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292002CF003908000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/11/2002|Close of ReOpen|03/17/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2002|NTNINF|NT - NO INFORMATION FILED|03/26/2002|||T520644763860|FL|N||||370.00|04/03/2003|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292002CF003908000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/11/2002|Close of ReOpen|03/17/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2002|NTAW|NT - ADJUDICATION WITHHELD|09/11/2002|||T520644763860|FL|N||||370.00|04/03/2003|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292003CF010235000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2003|CLOSED|08/21/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|06/17/2003|REDU|REDUCED TO COUNTY COURT|08/21/2003|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292003CF010393000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2003|CLOSED|08/21/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/17/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292003CF010393000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2003|CLOSED|08/21/2003|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2003|NTLOR|NT - LETTER OF RELEASE|08/28/2003|||T520644763860|FL|N||||||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292004CF002764000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/12/2004|Close of ReOpen|09/13/2005|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2004|||T520644763860|FL|N||||701.00|09/21/2005|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292004CF002764000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/12/2004|Close of ReOpen|09/13/2005|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2004|||T520644763860|FL|N||||701.00|09/21/2005|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292004CF008119000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/28/2004|Close of ReOpen|09/13/2005|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2004|||T520644763860|FL|N||||701.00|09/21/2005|N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE| Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292006CF001197000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|12/28/2006|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||T520644763860|FL|N||||382.00||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE|40.00 Circuit Court||THOMAS|OCIE|DRELLE||Defendant|292006CF001197000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/17/2006|Close of ReOpen|12/28/2006|M|5320 WILLIAMS RD||TAMPA|FL|33610|Black|10/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||T520644763860|FL|N||||382.00||N|N|N|N|||||THOMAS, OCIE D'RELLE; THOMAS, OCIE DRELLE|40.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292000CF010949000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/28/2000|Close of ReOpen|01/13/2003|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2000|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||T520644803450|FL|N||||442.08||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|687.92 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009540000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|CLOSED|11/01/2001|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|109.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009540000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|CLOSED|11/01/2001|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|M1|893131G|893131G POSSESSION OF CANNABIS|06/22/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|109.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009540000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|CLOSED|11/01/2001|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/22/2001|NTNINF|NT - NO INFORMATION FILED|07/17/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|109.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009540000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/22/2001|CLOSED|11/01/2001|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/22/2001|NTNINF|NT - NO INFORMATION FILED|07/17/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|109.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2001|CLOSED|09/17/2004|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE| Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2001|CLOSED|09/17/2004|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/22/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE| Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2001|CLOSED|09/17/2004|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|3|F3|893131F|893131F POSSESSION OF CANNABIS|06/22/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE| Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292001CF009541000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/22/2001|CLOSED|09/17/2004|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/22/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE| Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292004CF012254000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/29/2004|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||T520644803450|FL|N||||514.00||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|40.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292004CF012254000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/29/2004|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2004|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||T520644803450|FL|N||||514.00||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|40.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292004CF021697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/18/2004|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/02/2004|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||T520644803450|FL|N||||502.00|07/06/2009|N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE| Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292005CF006718000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|434.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292005CF006718000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2006|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|434.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292005CF006718000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|434.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292005CF006718000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|07/22/2009|M|8304 N HILLSBOROUGH LANE||TAMPA|FL|33604|Black|09/25/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/06/2005|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|434.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292020CF004176000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/04/2020|CLOSED|11/08/2021|M|8543 CHANNELVIEW CIR||TAMPA|FL|33614|Black|09/25/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/04/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|53110.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292020CF004176000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/04/2020|CLOSED|11/08/2021|M|8543 CHANNELVIEW CIR||TAMPA|FL|33614|Black|09/25/1980|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/04/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|53110.00 Circuit Court||THOMAS|OCTAVIA|DMILLE||Defendant|292020CF004176000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/04/2020|CLOSED|11/08/2021|M|8543 CHANNELVIEW CIR||TAMPA|FL|33614|Black|09/25/1980|3|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|04/04/2020|NTNINF|NT - NO INFORMATION FILED|04/13/2020|||T520644803450|FL|N||||||N|N|N|N|||||THOMAS, OCTAVIA D; THOMAS, OCTAVIA D'MELLE; THOMAS, OCTAVIA OMELLE|53110.00 Circuit Court||THOMAS|OMAR|S||Defendant|292001CF011336000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/26/2001|CLOSED|10/18/2012|M|404 HUDSON PLACE||SEFFNER|FL|33584|White|10/08/1974|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/22/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T520657743680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OSBOURNE|||Defendant|291993CF001724000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1993|CLOSED|02/03/1994|M|2324 SAM HICKS RD||PLANT CITY|FL|33567|Black|01/23/1957|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|08/03/1992|NOLP|NOLLE PROSSED|01/08/1996|||T52014057023|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291988CF005794000AHC||FELONY BURGLARY|||04/21/1988|CLOSED|05/20/1988|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1988||||||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291988CF005794000AHC||FELONY BURGLARY|||04/21/1988|CLOSED|05/20/1988|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1988||||||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291988CF005794000AHC||FELONY BURGLARY|||04/21/1988|CLOSED|05/20/1988|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|F|838015|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1988||||||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291988CF005794000AHC||FELONY BURGLARY|||04/21/1988|CLOSED|05/20/1988|M|AT LARGE||XX|FL|00000|Black|12/12/1969|4|F|838015|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1988||||||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291992CF000142000AHC||FELONY DRUG OFFENSE|E||01/04/1992|CLOSED|02/24/1993|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|893131F|893131F POSSESSION|01/03/1992|NOLP|NOLLE PROSSED|01/28/1992|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|812.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291992CF000142000AHC||FELONY DRUG OFFENSE|E||01/04/1992|CLOSED|02/24/1993|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|893131A|893131A DELIVERY|01/03/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|812.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291994CF015662000AHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|01/10/1995|M|AT LARGE||XX|FL|00000|Black|12/12/1969|4|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291994CF015662000AHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|01/10/1995|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/05/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291994CF015662000AHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|01/10/1995|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|893136A|893136A POSSESSION|12/05/1994|NOLP|NOLLE PROSSED|01/10/1995|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291994CF015662000AHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|01/10/1995|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|893131A|893131A DELIVERY|12/05/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291994CF015662000AHC||FELONY DRUG OFFENSE|B||12/07/1994|CLOSED|01/10/1995|M|AT LARGE||XX|FL|00000|Black|12/12/1969|5|M2|320073B|320073B EXPIRED TAG OVER 4 MONTHS|12/05/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|893136A|893136A POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|F2|893131A|893131A DELIVERY|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|4|F3|893136A|893136A POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|5|F2|893131A|893131A DELIVERY|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|7|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|NTNINF|NT - NO INFORMATION FILED|10/29/1998|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291998CF017452000AHC||FELONY DRUG OFFENSE|F||10/09/1998|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|613.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291999CF004111000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/1999|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291999CF004111000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/1999|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291999CF004111000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/1999|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|4|M2|32216|32216 VIOLATE RESTRICTIONS PLACED O|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|291999CF004111000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/1999|CLOSED|05/27/1999|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|03/09/1999|ADJG|NT - ADJUDGED GUILTY|05/27/1999|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292001CF005965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2001|CLOSED|05/09/2001|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|1|F3|893131F|893131F POSSESSION OF COCAINE|04/18/2001|NTNINF|NT - NO INFORMATION FILED|05/09/2001|||T520654544300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292001CF005965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2001|CLOSED|05/09/2001|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2001|REDU|REDUCED TO COUNTY COURT|05/09/2001|||T520654544300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292002CF008861000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/02/2002|Close of ReOpen|08/28/2014|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|06/01/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T520654544300|FL|N||||76.92||N|N|N|N||||||501.08 Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292002CF008861000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/02/2002|Close of ReOpen|08/28/2014|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2002|||T520654544300|FL|N||||76.92||N|N|N|N||||||501.08 Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292002CF008861000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/02/2002|Close of ReOpen|08/28/2014|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2014|||T520654544300|FL|N||||76.92||N|N|N|N||||||501.08 Circuit Court||THOMAS|OSCAR|NORRIS||Defendant|292002CF008861000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/02/2002|Close of ReOpen|08/28/2014|M|3708 LAMBRIGHT ST E||TAMPA|FL|33610|Black|11/30/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2002|ADJG|NT - ADJUDGED GUILTY|12/01/2006|||T520654544300|FL|N||||76.92||N|N|N|N||||||501.08 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF002788000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2005|CLOSED|05/03/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2005|NTLOR|NT - LETTER OF RELEASE|05/03/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF003805000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2005|CLOSED|03/15/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2005|NTLOR|NT - LETTER OF RELEASE|03/15/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF008926000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/08/2005|Close of ReOpen|10/28/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|932.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF008926000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/08/2005|Close of ReOpen|10/28/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/07/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|932.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF008926000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/08/2005|Close of ReOpen|10/28/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|05/07/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|932.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2005|CLOSED|10/11/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2005|NTNINF|NT - NO INFORMATION FILED|10/11/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|40.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2005|CLOSED|10/11/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/12/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|40.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292005CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2005|CLOSED|10/11/2005|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|09/12/2005|REDU|REDUCED TO COUNTY COURT|10/11/2005|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|40.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF002461000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/04/2006|CLOSED|05/08/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/16/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|240.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF011524000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|410.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF013552000AHC||FELONY BURGLARY|C|Foster, Robert A|07/10/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|1500.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF013552000AHC||FELONY BURGLARY|C|Foster, Robert A|07/10/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|1500.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF013552000AHC||FELONY BURGLARY|C|Foster, Robert A|07/10/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|1500.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF013552000AHC||FELONY BURGLARY|C|Foster, Robert A|07/10/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|4|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|1500.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292006CF013552000AHC||FELONY BURGLARY|C|Foster, Robert A|07/10/2006|CLOSED|10/17/2006|M|AT LARGE||XX|FL|00000|Black|12/12/1969|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|1500.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292009CF013857000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|08/12/2009|CLOSED|04/16/2010|M|AT LARGE||XX|FL|00000|Black|12/12/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2009|NTDISM|NT - DISMISSED|04/16/2010|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|707.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292009CF013857000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|08/12/2009|CLOSED|04/16/2010|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/11/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2010|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|707.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292009CF013857000AHC||FELONY THEFT FORGERY FRAUD|F|Fuente, William|08/12/2009|CLOSED|04/16/2010|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/11/2009|ADJG|NT - ADJUDGED GUILTY|04/16/2010|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|707.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292010CF001209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/23/2010|CLOSED|02/05/2010|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/23/2010|REDU|REDUCED TO COUNTY COURT|02/05/2010|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE| Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292012CF003092000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|02/24/2012|Close of ReOpen|09/17/2015|M|AT LARGE||XX|FL|00000|Black|12/12/1969|1|F2|810021B|810021B BURGLARY OF DWELLING|02/18/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|783.00 Circuit Court||THOMAS|OSCAR|DEFELT||Defendant|292012CF003092000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|02/24/2012|Close of ReOpen|09/17/2015|M|AT LARGE||XX|FL|00000|Black|12/12/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||T520644694520|FL|N||||||N|N|N|N|||||HALL, ROBERT; OSCAR, MAURICE; ROSS, OSCAR; ROSS, OSCAR MAURICE; THOMAS, OSCAR; THOMAS, OSCAR D; THOMAS, OSCAR DEFELT; THOMAS, OSCAR DEFYELL; THOMAS, OSCAR MARICE; THOMAS, OSCAR MAURICE|783.00 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291987CF016558000AHC||FELONY THEFT FORGERY FRAUD|E||06/12/1989|CLOSED|01/16/1990|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1987|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291988CF003170000AHC||FELONY DRUG OFFENSE|E||06/12/1989|CLOSED|01/16/1990|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|F2|893131A1F|893131A DELIVERY OF COCAINE|03/02/1988|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291988CF003170000AHC||FELONY DRUG OFFENSE|E||06/12/1989|CLOSED|01/16/1990|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1988|ADJG|NT - ADJUDGED GUILTY|06/21/1989|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291988CF014036000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/30/1988|CLOSED|04/09/2020|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1988||||||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291991CF017765000AHC||FELONY ROBBERY|D||12/13/1991|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|5|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/13/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||12.02||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|269.98 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291991CF017765000AHC||FELONY ROBBERY|D||12/13/1991|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|3|F3|784021|784021 AGRAVATED ASSAULT|12/13/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||12.02||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|269.98 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291991CF017765000AHC||FELONY ROBBERY|D||12/13/1991|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |12/13/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||12.02||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|269.98 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291991CF017765000AHC||FELONY ROBBERY|D||12/13/1991|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|2|F3|78702|78702 FALSE IMPRISONMENT|12/13/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||12.02||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|269.98 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291991CF017765000AHC||FELONY ROBBERY|D||12/13/1991|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|12/13/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||12.02||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|269.98 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291992CF000049000AHC||FELONY ROBBERY|D||01/02/1992|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|FP|812131|812131 ARMED ROBBERY|12/24/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||7.41||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|27.59 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291992CF000049000AHC||FELONY ROBBERY|D||01/02/1992|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1991|NTNINF|NT - NO INFORMATION FILED|01/16/1992|||T520653701721|FL|N||||7.41||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI|27.59 Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291992CF001029000AHC||FELONY CRIMES AGAINST A PERSON|D||01/19/1992|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291992CF001029000AHC||FELONY CRIMES AGAINST A PERSON|D||01/19/1992|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/07/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OSSIE|MITCHELL||Defendant|291992CF001029000AHC||FELONY CRIMES AGAINST A PERSON|D||01/19/1992|CLOSED|05/12/1992|M|1917 E.ELLCOTT ST||TAMPA|FL|33610|Black|05/12/1970|3|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1991|NTNINF|NT - NO INFORMATION FILED|02/06/1992|||T520653701721|FL|N||||||N|N|N|N|||||THOMAS, JAKE; THOMAS, OSSIE; THOMAS, OSSIE MITCHELL; THOMAS, UZI| Circuit Court||THOMAS|OTIC|C|Jr|Defendant|292003CF009580000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/06/2003|CLOSED|05/19/2009|M|8402 HIGHLAND AVE||TAMPA|FL|33604|Black|05/20/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/23/2002|NTDISM|NT - DISMISSED|05/19/2009|||T520643751800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OTIS|CURTIS||Defendant|291987CF002811000AHC||FELONY DRUG OFFENSE|||03/06/1987|CLOSED|07/13/1987|M|NI||UNKNOWN|FL|NI|Black|05/25/1950|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|OTIS|CURTIS||Defendant|291987CF002811000AHC||FELONY DRUG OFFENSE|||03/06/1987|CLOSED|07/13/1987|M|NI||UNKNOWN|FL|NI|Black|05/25/1950|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|OTIS|DETLOY||Defendant|291989CF007849000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/19/1989|CLOSED|04/03/2020|M||||||Black|01/11/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1989||||||||N||||||N|N|N|N|||||THOMAS, OTIS D.; THOMAS, TIM; WILLIAMS, TIMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291989CF009314000AHC||FELONY OTHER FELONY|A||06/09/1989|CLOSED|08/09/1989|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F3|4034135C|4034135C LITTER OVER 500 LBS|05/18/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1989|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF002805000AHC||FELONY BURGLARY|C||02/21/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|M2|8120142D|8120142D PETIT THEFT|01/25/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF002805000AHC||FELONY BURGLARY|C||02/21/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/25/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF002806000AHC||FELONY BURGLARY|C||02/21/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|F2|8120142D|8120142D PETIT THEFT|02/07/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF002806000AHC||FELONY BURGLARY|C||02/21/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/07/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF003063000AHC||FELONY BURGLARY|C||02/24/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF003063000AHC||FELONY BURGLARY|C||02/24/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF003064000AHC||FELONY BURGLARY|C||02/24/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|02/20/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291990CF003064000AHC||FELONY BURGLARY|C||02/24/1990|CLOSED|04/16/1990|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|M2|8120142D|8120142D PETIT THEFT|02/20/1990|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291991CF004539000AHC||FELONY BURGLARY|A||03/27/1991|CLOSED|12/20/1994|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|03/16/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291991CF004675000AHC||FELONY BURGLARY|A||03/29/1991|CLOSED|11/03/1993|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/24/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291991CF004675000AHC||FELONY BURGLARY|A||03/29/1991|CLOSED|11/03/1993|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|M2|8120142D|8120142D PETIT THEFT|03/24/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291994CF016474000AHC||FELONY CRIMES AGAINST A PERSON|A||12/22/1994|CLOSED|11/18/1997|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/20/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291994CF016474000AHC||FELONY CRIMES AGAINST A PERSON|A||12/22/1994|CLOSED|11/18/1997|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1995|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291996CF016634000AHC||FELONY BURGLARY|A||10/31/1996|CLOSED|11/18/1997|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|291996CF016634000AHC||FELONY BURGLARY|A||10/31/1996|CLOSED|11/18/1997|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|M2|8120143A|8120143A FS/PETIT THEFT|10/30/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|292003CF022121000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2003|CLOSED|01/05/2004|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|M1|741314B|741314B VIOLATION OF DOMESTIC INJUNCTION RETURN|12/17/2003|REDU|REDUCED TO COUNTY COURT|01/05/2004|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|TROY||Defendant|292003CF022121000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2003|CLOSED|01/05/2004|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|12/17/2003|REDU|REDUCED TO COUNTY COURT|01/05/2004|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY| Circuit Court||THOMAS|OTIS|WILLIAM||Defendant|292006CF013274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2006|CLOSED|07/14/2006|M|3413 TYSON AV W||TAMPA|FL|33611-|Black|02/23/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2006|NTLOR|NT - LETTER OF RELEASE|07/14/2006|||T520659540630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OTIS|WILLIAM||Defendant|292006CF013274000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/05/2006|CLOSED|07/14/2006|M|3413 TYSON AV W||TAMPA|FL|33611-|Black|02/23/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2006|NTLOR|NT - LETTER OF RELEASE|07/14/2006|||T520659540630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|OTIS|TROY||Defendant|292007CF015101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2007|CLOSED|08/21/2007|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/17/2007|NTNINF|NT - NO INFORMATION FILED|08/21/2007|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY|40.00 Circuit Court||THOMAS|OTIS|TROY||Defendant|292007CF015101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2007|CLOSED|08/21/2007|M|2304 N. MORGAN ST APT #4||TAMPA|FL|33612|Black|01/11/1961|1|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/17/2007|REDU|REDUCED TO COUNTY COURT|08/21/2007|||T520640610110|FL|N||||||N|N|N|N|||||THOMAS, DETROY; THOMAS, OTIS; THOMAS, OTIS D; THOMAS, OTIS DETROIT; THOMAS, OTIS T; THOMAS, OTIS TROY; WILLIAMS, OTIS TROY; WILLIAMS, TIMMOTHY|40.00 Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291981CF001527000AHC||FELONY THEFT FORGERY FRAUD|A||03/23/1981|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1981|ADJG|NT - ADJUDGED GUILTY|07/22/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291981CF003290000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/06/1989|Close of ReOpen|07/23/2013|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1981|ADJG|NT - ADJUDGED GUILTY|07/22/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291981CF003291000AHC||FELONY THEFT FORGERY FRAUD|A||05/06/1981|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1981|ADJG|NT - ADJUDGED GUILTY|07/22/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291981CF003292000AHC||FELONY THEFT FORGERY FRAUD|A||05/06/1981|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1981|ADJG|NT - ADJUDGED GUILTY|07/22/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291981CF003544000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/08/1981|Close of ReOpen|07/23/2013|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1981|ADJG|NT - ADJUDGED GUILTY|07/22/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291982CF013151000AHC||FELONY CRIMES AGAINST A PERSON|A||12/01/1982|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1982|ADJG|NT - ADJUDGED GUILTY|01/19/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291982CF013151000AHC||FELONY CRIMES AGAINST A PERSON|A||12/01/1982|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1982|ADJG|NT - ADJUDGED GUILTY|01/19/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291982CF013153000AHC||FELONY THEFT FORGERY FRAUD|A||12/01/1982|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1982|ADJG|NT - ADJUDGED GUILTY|01/19/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|YVONNE||Defendant|291982CF013153000AHC||FELONY THEFT FORGERY FRAUD|A||12/01/1982|CLOSED|06/28/1994|F|21 KENTUCKY AVE 24||FT.LAUDERDALE|FL|33313|Unavailable||2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1982|ADJG|NT - ADJUDGED GUILTY|01/19/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|KAY||Defendant|292003CF022385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|01/14/2004|F|17465 CEDARWOOD LOOP||LUTZ|FL|33556|White|12/03/1961|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/21/2003|REDU|REDUCED TO COUNTY COURT|01/14/2004|||T520671619430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|KAY||Defendant|292003CF022385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|01/14/2004|F|17465 CEDARWOOD LOOP||LUTZ|FL|33556|White|12/03/1961|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/21/2003|REDU|REDUCED TO COUNTY COURT|01/14/2004|||T520671619430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|KAY||Defendant|292003CF022385000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|01/14/2004|F|17465 CEDARWOOD LOOP||LUTZ|FL|33556|White|12/03/1961|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/21/2003|REDU|REDUCED TO COUNTY COURT|01/14/2004|||T520671619430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAMELA|||Defendant|292017CF016245000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2017|CLOSED|07/21/2020|F|316 GENESEE ST||Tampa|FL|33603|White|08/15/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|01/24/2018|||D03769113|AZ|N||||43.27||N|N|N|N|||||THOMAS, PAMELA JANE|1072.73 Circuit Court||THOMAS|PAMELA|||Defendant|292017CF016245000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2017|CLOSED|07/21/2020|F|316 GENESEE ST||Tampa|FL|33603|White|08/15/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2017|SCFD|STATE CLOSED FILE DIVERSION|12/06/2018|||D03769113|AZ|N||||43.27||N|N|N|N|||||THOMAS, PAMELA JANE|1072.73 Circuit Court||THOMAS|PAMELA|||Defendant|292017CF016245000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2017|CLOSED|07/21/2020|F|316 GENESEE ST||Tampa|FL|33603|White|08/15/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2017|NTAW|NT - ADJUDICATION WITHHELD|07/21/2020|||D03769113|AZ|N||||43.27||N|N|N|N|||||THOMAS, PAMELA JANE|1072.73 Circuit Court||THOMAS|PAMELA|||Defendant|292017CF016245000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/05/2017|CLOSED|07/21/2020|F|316 GENESEE ST||Tampa|FL|33603|White|08/15/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||D03769113|AZ|N||||43.27||N|N|N|N|||||THOMAS, PAMELA JANE|1072.73 Circuit Court||THOMAS|PAMELA|KAY||Defendant|292020CF002387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2020|CLOSED|04/02/2020|F|3305 MORGAN ST N||TAMPA|FL|33603|White|12/03/1961|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/20/2020|NTLOR|NT - LETTER OF RELEASE|04/02/2020|||T520671619430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICIA|BRENDA||Defendant|291988CF008190000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/23/1988|Close of ReOpen|03/31/2009|F|NI||UNKNOWN|FL|NI|White|08/10/1967|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|06/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICIA|D||Defendant|291989CF016253000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1989|Close of ReOpen|05/21/2001|F|1332-B MAIN ST||TAMPA|FL|33607|Black|03/02/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/01/1989|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||T520684645820|FL|N||||193.80|10/21/2020|N|N|N|N|||||JONES, PATRICIA; THOMAS, PATRICIA DEVETTE; THOMPSON, PATRICIA| Circuit Court||THOMAS|PATRICIA|ANN||Defendant|291999CF012711000AHC||FELONY DRUG OFFENSE|F||07/23/1999|Close of ReOpen|10/17/2000|F|P O BOX 494||VALRICO|FL|33594|White|01/02/1958|1|F3|893136A|893136A POSSESSION|07/21/1999|NTAW|NT - ADJUDICATION WITHHELD|11/08/1999|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|703.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|291999CF012711000AHC||FELONY DRUG OFFENSE|F||07/23/1999|Close of ReOpen|10/17/2000|F|P O BOX 494||VALRICO|FL|33594|White|01/02/1958|2|M1|893136B|893136B POSSESSION|07/21/1999|NTAW|NT - ADJUDICATION WITHHELD|11/08/1999|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|703.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|291999CF012711000AHC||FELONY DRUG OFFENSE|F||07/23/1999|Close of ReOpen|10/17/2000|F|P O BOX 494||VALRICO|FL|33594|White|01/02/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NTAW|NT - ADJUDICATION WITHHELD|11/08/1999|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|703.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|291999CF013651000AHC||FELONY DRUG OFFENSE|O||08/03/1999|CLOSED|08/27/1999|F|P O BOX 494||VALRICO|FL|33594|White|01/02/1958|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|NTNINF|NT - NO INFORMATION FILED|08/27/1999|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN| Circuit Court||THOMAS|PATRICIA|ANN||Defendant|291999CF013651000AHC||FELONY DRUG OFFENSE|O||08/03/1999|CLOSED|08/27/1999|F|P O BOX 494||VALRICO|FL|33594|White|01/02/1958|1|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|REDU|REDUCED TO COUNTY COURT|08/27/1999|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN| Circuit Court||THOMAS|PATRICIA|MARIE||Defendant|292016CF010788000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2016|CLOSED|10/18/2016|F|14909 OTTO RD||TAMPA|FL|33624|White|06/28/1954|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/28/2015|NTLOR|NT - LETTER OF RELEASE|10/18/2016|||T520693547280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICIA|MARIE||Defendant|292016CF010788000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2016|CLOSED|10/18/2016|F|14909 OTTO RD||TAMPA|FL|33624|White|06/28/1954|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/28/2015|NTLOR|NT - LETTER OF RELEASE|10/18/2016|||T520693547280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICIA|MARIE||Defendant|292016CF010788000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2016|CLOSED|10/18/2016|F|14909 OTTO RD||TAMPA|FL|33624|White|06/28/1954|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/28/2015|NTLOR|NT - LETTER OF RELEASE|10/18/2016|||T520693547280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/19/2017|NTDISM|NT - DISMISSED|03/26/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2017|NTDISM|NT - DISMISSED|03/26/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/19/2017|NTDISM|NT - DISMISSED|03/26/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2017|NTDISM|NT - DISMISSED|03/26/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2017|NTNOLP|NT - NOLLE PROSSED|06/05/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICIA|ANN||Defendant|292017CF018225000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/19/2017|Close of ReOpen|03/20/2019|F|4001 AMBER RD||Valrico|FL|33594|White|01/02/1958|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2017|NTAW|NT - ADJUDICATION WITHHELD|06/05/2018|||F600818551100|FL|N||||||N|N|N|N|||||ELDER, PATRICIA A; ELDER, PATRICIA ANN|958.00 Circuit Court||THOMAS|PATRICK|A||Defendant|292002CF004275000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2002|CLOSED|07/02/2002|M|704 BRANTENBURG WAY||LUTZ|FL|33549|White|12/19/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2002|NOLP|NOLLE PROSSED|07/02/2002|||T520661674590|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|A||Defendant|292002CF004275000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2002|CLOSED|07/02/2002|M|704 BRANTENBURG WAY||LUTZ|FL|33549|White|12/19/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2002|NOLP|NOLLE PROSSED|07/02/2002|||T520661674590|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|A||Defendant|292002CF004275000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2002|CLOSED|07/02/2002|M|704 BRANTENBURG WAY||LUTZ|FL|33549|White|12/19/1967|6|M2|856.021|856.021 LOITERING OR PROWLING|03/18/2002|NOLP|NOLLE PROSSED|07/02/2002|||T520661674590|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|B||Defendant|292002CF016240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2002|Close of ReOpen|06/02/2004|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2002|NOLP|NOLLE PROSSED|10/30/2002|||T520662822510|FL|N||||306.04||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|166.96 Circuit Court||THOMAS|PATRICK|B||Defendant|292002CF016240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2002|Close of ReOpen|06/02/2004|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|4|F2|893131A|893131A SALE OF COCAINE|07/21/2002|NTNINF|NT - NO INFORMATION FILED|10/22/2002|||T520662822510|FL|N||||306.04||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|166.96 Circuit Court||THOMAS|PATRICK|B||Defendant|292002CF016240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2002|Close of ReOpen|06/02/2004|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||T520662822510|FL|N||||306.04||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|166.96 Circuit Court||THOMAS|PATRICK|B||Defendant|292002CF016240000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/2002|Close of ReOpen|06/02/2004|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|07/21/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2004|||T520662822510|FL|N||||306.04||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|166.96 Circuit Court||THOMAS|PATRICK|B||Defendant|292002CF016241000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2002|CLOSED|10/22/2002|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|07/21/2002|CONS|CONSOLIDATED CASE|10/22/2002|||T520662822510|FL|N||||||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PATRICK|||Defendant|292005CF012808000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2005|Close of ReOpen|06/12/2006|M|4812 LOWELL RD||TAMPA|FL|33624-|Black|09/14/1965|3|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|06/30/2005|NTNINF|NT - NO INFORMATION FILED|10/17/2005|||T520660653340|FL|N||||||N|N|N|N|||||THOMAS, GARY; THOMAS, PAT|40.00 Circuit Court||THOMAS|PATRICK|||Defendant|292005CF012808000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2005|Close of ReOpen|06/12/2006|M|4812 LOWELL RD||TAMPA|FL|33624-|Black|09/14/1965|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/30/2005|NOLP|NOLLE PROSSED|06/06/2006|||T520660653340|FL|N||||||N|N|N|N|||||THOMAS, GARY; THOMAS, PAT|40.00 Circuit Court||THOMAS|PATRICK|||Defendant|292005CF012808000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2005|Close of ReOpen|06/12/2006|M|4812 LOWELL RD||TAMPA|FL|33624-|Black|09/14/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/30/2005|CCHGV|CONVCHANGED VENUE|06/12/2006|||T520660653340|FL|N||||||N|N|N|N|||||THOMAS, GARY; THOMAS, PAT|40.00 Circuit Court||THOMAS|PATRICK|||Defendant|292005CF012808000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2005|Close of ReOpen|06/12/2006|M|4812 LOWELL RD||TAMPA|FL|33624-|Black|09/14/1965|4|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/30/2005|NTNINF|NT - NO INFORMATION FILED|10/17/2005|||T520660653340|FL|N||||||N|N|N|N|||||THOMAS, GARY; THOMAS, PAT|40.00 Circuit Court||THOMAS|PATRICK|B||Defendant|292005CF021764000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/04/2005|Close of ReOpen|08/13/2008|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T520662822510|FL|N||||382.00||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|40.00 Circuit Court||THOMAS|PATRICK|B||Defendant|292005CF021764000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/04/2005|Close of ReOpen|08/13/2008|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2005|NOLP|NOLLE PROSSED|05/11/2006|||T520662822510|FL|N||||382.00||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|40.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|15|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|14|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|13|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|12|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|11|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF017554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF018659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|BERNARD||Defendant|292006CF018659000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2006|CLOSED|07/08/2013|M|1712 IDELL ST E APT A||TAMPA|FL|33604|Black|08/11/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/23/2006||||||T520662822510ID|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|PATRICK|B||Defendant|292009CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2009|Close of ReOpen|01/27/2012|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T520662822510|FL|N||||||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|1109.00 Circuit Court||THOMAS|PATRICK|B||Defendant|292009CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2009|Close of ReOpen|01/27/2012|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|2|F3|831.09|831.09 UTTERING A FORGED BILL|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T520662822510|FL|N||||||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|1109.00 Circuit Court||THOMAS|PATRICK|B||Defendant|292009CF000847000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2009|Close of ReOpen|01/27/2012|M|3204 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/28/2009|||T520662822510|FL|N||||||N|N|N|N|||||THOMAS, PATRICK BERNARD; THOMAS, PAUL WINDELL|1109.00 Circuit Court||THOMAS|PATRICK|LEE||Defendant|292021CF001457000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2021|CLOSED|05/03/2021|M|8701 STEILACOOM BLVD||LAKEWOOD|WA|98498|Black|03/22/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||WDLB873FG73B|WA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|LEE||Defendant|292021CF001457000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2021|CLOSED|05/03/2021|M|8701 STEILACOOM BLVD||LAKEWOOD|WA|98498|Black|03/22/1999|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|02/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||WDLB873FG73B|WA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|LEE||Defendant|292021CF001457000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2021|CLOSED|05/03/2021|M|8701 STEILACOOM BLVD||LAKEWOOD|WA|98498|Black|03/22/1999|3|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|02/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||WDLB873FG73B|WA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATRICK|LEE||Defendant|292021CF001457000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2021|CLOSED|05/03/2021|M|8701 STEILACOOM BLVD||LAKEWOOD|WA|98498|Black|03/22/1999|4|F1|787.06(3)(F)2|787063F2 - KIDN7117 (FF) COERCE FOR COMMERCIAL SEX ACT BY HUMAN TRAFFICKING (TRANS TO STATE)|02/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||WDLB873FG73B|WA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PATTY|DENISE||Defendant|291996CF015830000AHC||FELONY DRUG OFFENSE|G||10/18/1996|CLOSED|06/27/1997|F|2830 24TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|05/19/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1997|||T52066462679|FL|N||||||N|N|N|N|||||MILLER, FELICHA; ROBINSON, FELICHA NAN; ROBINSON, FELICIA| Circuit Court||THOMAS|PATTY|DENISE||Defendant|291996CF015830000AHC||FELONY DRUG OFFENSE|G||10/18/1996|CLOSED|06/27/1997|F|2830 24TH AVE SOUTH||ST PETERSBURG|FL|33712|Black|05/19/1962|1|F3|893136A|893136A POSSESSION|10/17/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1997|||T52066462679|FL|N||||||N|N|N|N|||||MILLER, FELICHA; ROBINSON, FELICHA NAN; ROBINSON, FELICIA| Circuit Court||THOMAS|PAUL|||Defendant|291989CF018960000AHC||FELONY BURGLARY|F||11/20/1989|CLOSED|07/22/1994|M|206 N SEMINOLE BLVD||PLANT CITY|FL|33567|White|01/03/1966|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |11/19/1989|NJTRG|NJT - GUILTY VERDICT|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAUL|||Defendant|291989CF018960000AHC||FELONY BURGLARY|F||11/20/1989|CLOSED|07/22/1994|M|206 N SEMINOLE BLVD||PLANT CITY|FL|33567|White|01/03/1966|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|11/19/1989|NJTRG|NJT - GUILTY VERDICT|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|PAUL|WESLEY||Defendant|291997CF011659000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/1997|Close of ReOpen|07/14/1999|M|1018 E 15TH AVE||TAMPA|FL|33602|Black|04/30/1971|1|F2|893131A|893131A DELIVERY|07/23/1997|NOLP|NOLLE PROSSED|02/02/1998|||T52069971150|FL|N||||7.00|08/14/2023|N|N|N|N|||||THOMAS, EARNEST LEE| Circuit Court||THOMAS|PAUL|WESLEY||Defendant|291997CF011659000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/23/1997|Close of ReOpen|07/14/1999|M|1018 E 15TH AVE||TAMPA|FL|33602|Black|04/30/1971|2|F3|893136A|893136A POSSESSION|07/23/1997|NTAW|NT - ADJUDICATION WITHHELD|02/17/1998|||T52069971150|FL|N||||7.00|08/14/2023|N|N|N|N|||||THOMAS, EARNEST LEE| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292000CF012107000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/17/2000|CLOSED|01/16/2001|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/13/2000|NTAW|NT - ADJUDICATION WITHHELD|01/16/2001|||T520699810290|FL|N||||363.00|02/08/2003|N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292000CF012107000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/17/2000|CLOSED|01/16/2001|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/13/2000|NTNINF|NT - NO INFORMATION FILED|09/19/2000|||T520699810290|FL|N||||363.00|02/08/2003|N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292000CF012107000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/17/2000|CLOSED|01/16/2001|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/13/2000|NTNINF|NT - NO INFORMATION FILED|09/19/2000|||T520699810290|FL|N||||363.00|02/08/2003|N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292009CF020079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2009|CLOSED|01/15/2010|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/01/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292010CF013261000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/30/2010|Close of ReOpen|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|07/21/2010|NOLP|NOLLE PROSSED|11/17/2010|||T520699810290|FL|N||||76.92||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|470.08 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292010CF013261000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/30/2010|Close of ReOpen|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T520699810290|FL|N||||76.92||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|470.08 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|06/14/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/25/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|06/14/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004641000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2011|CLOSED|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/18/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|680.00 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004641000CHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2011|CLOSED|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|680.00 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|04/20/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/18/2011|CONS|CONSOLIDATED CASE|04/15/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|04/20/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/18/2011|CONS|CONSOLIDATED CASE|04/15/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004650000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2011|CLOSED|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/07/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|680.00 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004650000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/25/2011|CLOSED|09/06/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL|680.00 Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004651000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|04/14/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/07/2011|CONS|CONSOLIDATED CASE|04/12/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL|WINDELL||Defendant|292011CF004651000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2011|CLOSED|04/14/2011|M|8303 N BROOKS STREET||TAMPA|FL|33604|Black|01/29/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2011|CONS|CONSOLIDATED CASE|04/12/2011|||T520699810290|FL|N||||||N|N|N|N|||||THOMAS, PAUL W; THOMAS, PAUL WENDEL; THOMAS, PAUL WENDELL; THOMAS, PAUL WINDELL| Circuit Court||THOMAS|PAUL||III|Defendant|292012CF016273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/10/2012|CLOSED|12/07/2012|M|5543 18TH WAY APT E||ST PETE|FL|33712|Black|11/30/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/26/2012|NTLOR|NT - LETTER OF RELEASE|12/07/2012|||T520680864300|FL|N||||||N|N|N|N|||||THOMAS, PAUL 3; THOMAS, PAUL III| Circuit Court||THOMAS|PAUL||III|Defendant|292012CF016274000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2012|CLOSED|04/15/2013|M|5543 18TH WAY APT E||ST PETE|FL|33712|Black|11/30/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2012|ADJG|NT - ADJUDGED GUILTY|04/15/2013|||T520680864300|FL|N||||||N|N|N|N|||||THOMAS, PAUL 3; THOMAS, PAUL III|665.00 Circuit Court||THOMAS|PAUL||III|Defendant|292012CF016274000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2012|CLOSED|04/15/2013|M|5543 18TH WAY APT E||ST PETE|FL|33712|Black|11/30/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/10/2012|NTNINF|NT - NO INFORMATION FILED|12/10/2012|||T520680864300|FL|N||||||N|N|N|N|||||THOMAS, PAUL 3; THOMAS, PAUL III|665.00 Circuit Court||THOMAS|PERLANDA|ONEAL||Defendant|292002CF011520000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/18/2002|Close of ReOpen|01/25/2022|M|3906 WHISPERING GROVE CT||VALRICO|FL|33594|Black|11/13/1983|1|F3|784041|784041 FELONY BATTERY|07/18/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||D01306484|AZ|N||||112.00|01/28/2004|N|N|N|N|||||ONEAL, THOMAS| Circuit Court||THOMAS|PERLANDA|ONEAL||Defendant|292002CF011520000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/18/2002|Close of ReOpen|01/25/2022|M|3906 WHISPERING GROVE CT||VALRICO|FL|33594|Black|11/13/1983|1|F3|784041|784041 FELONY BATTERY|07/18/2002|SCFD|STATE CLOSED FILE DIVERSION|03/04/2003|||D01306484|AZ|N||||112.00|01/28/2004|N|N|N|N|||||ONEAL, THOMAS| Circuit Court||THOMAS|PETER|DION||Defendant|292018CF014233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2018|CLOSED|10/01/2020|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|5|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/16/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||T520664823820|FL|N||||||N|N|N|N||||||991.00 Circuit Court||THOMAS|PETER|DION||Defendant|292018CF014233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2018|CLOSED|10/01/2020|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|4|F2|8270713|8270713-CHAB6055 (FS) PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|09/16/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||T520664823820|FL|N||||||N|N|N|N||||||991.00 Circuit Court||THOMAS|PETER|DION||Defendant|292018CF014233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2018|CLOSED|10/01/2020|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/16/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||T520664823820|FL|N||||||N|N|N|N||||||991.00 Circuit Court||THOMAS|PETER|DION||Defendant|292018CF014233000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/27/2018|CLOSED|10/01/2020|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|09/16/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2020|||T520664823820|FL|N||||||N|N|N|N||||||991.00 Circuit Court||THOMAS|PETER|DION||Defendant|292023CF010297000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/07/2023|CLOSED|12/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|04/14/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||T520664823820|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMAS|PETER|DION||Defendant|292023CF010316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/08/2023|CLOSED|12/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||T520664823820|FL|N||||||N|N|N|N||||||704.00 Circuit Court||THOMAS|PETER|DION||Defendant|292023CF010316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/08/2023|CLOSED|12/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|2|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|07/07/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||T520664823820|FL|N||||||N|N|N|N||||||704.00 Circuit Court||THOMAS|PETER|DION||Defendant|292023CF010316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/08/2023|CLOSED|12/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|3|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|07/07/2023|ADJG|NT - ADJUDGED GUILTY|12/13/2023|||T520664823820|FL|N||||||N|N|N|N||||||704.00 Circuit Court||THOMAS|PETER|DION||Defendant|292023CF011788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2023|CLOSED|09/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|07/07/2023|CONS|CONSOLIDATED CASE|09/13/2023|||T520664823820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PETER|DION||Defendant|292023CF011788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2023|CLOSED|09/13/2023|M|3305 E 23RD AVE||TAMPA|FL|33605|Black|10/22/1982|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|07/07/2023|CONS|CONSOLIDATED CASE|09/13/2023|||T520664823820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PHILIP|MABLIL||Defendant|292007CF005347000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/14/2007|CLOSED|06/14/2007|M|2405 TEA OLIVE TERRACE||VALRICO|FL|33594|Asian|04/16/1959|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/06/2007|NOLP|NOLLE PROSSED|04/15/2011|||T520673591360|FL|N||||312.00|11/05/2012|N|N|N|N|||||THOMAS, PHILIP MAVELUL| Circuit Court||THOMAS|PHILIP|MABLIL||Defendant|292012CF017627000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2012|CLOSED|05/14/2013|M|2405 TEA OLIVE TERRACE||VALRICO|FL|33594|Asian|04/16/1959|1|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|12/07/2012|NTLOR|NT - LETTER OF RELEASE|05/14/2013|||T520673591360|FL|N||||||N|N|N|N|||||THOMAS, PHILIP MAVELUL| Circuit Court||THOMAS|PHILLIP|ERIC||Defendant|291994CF003113000AHC||FELONY CRIMES AGAINST A PERSON|E||03/10/1994|Close of ReOpen|10/12/2000|M|6005 N 39TH ST||TAMPA|FL|33610|Black|06/21/1973|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE|02/09/1994|ADJG|NT - ADJUDGED GUILTY|03/23/1995|||T520665732210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PHILLIP|ERIC||Defendant|292013CF012733000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/06/2013|CLOSED|02/11/2014|M|3016 FLORA ST E||TAMPA|FL|33610-|Black|06/21/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|02/11/2014|||T520665732210|FL|N||||||N|N|N|N||||||675.00 Circuit Court||THOMAS|PHILLIP|ERIC||Defendant|292013CF012733000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/06/2013|CLOSED|02/11/2014|M|3016 FLORA ST E||TAMPA|FL|33610-|Black|06/21/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|02/11/2014|||T520665732210|FL|N||||||N|N|N|N||||||675.00 Circuit Court||THOMAS|PHILLIP|ERIC||Defendant|292013CF012733000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/06/2013|CLOSED|02/11/2014|M|3016 FLORA ST E||TAMPA|FL|33610-|Black|06/21/1973|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/06/2013|NTAW|NT - ADJUDICATION WITHHELD|02/11/2014|||T520665732210|FL|N||||||N|N|N|N||||||675.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|1|F2|784.048(3)|7840483-ASSA6005 (FS) AGGRAVATED STALKING WITH A WEAPON|08/16/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2021|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|1|F2|784.048(3)|7840483-ASSA6005 (FS) AGGRAVATED STALKING WITH A WEAPON|08/16/2020|NONE|NONE|11/17/2022|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|1|F2|784.048(3)|7840483-ASSA6005 (FS) AGGRAVATED STALKING WITH A WEAPON|08/16/2020|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/16/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2021|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/16/2020|NONE|NONE|11/17/2022|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/16/2020|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|3|F2|787011A1|787011A1-KIDN1010 (FL) ARMED KIDNAPPING RANSOM OR REWARD OR HOSTAGE|08/16/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2021|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|3|F2|787011A1|787011A1-KIDN1010 (FL) ARMED KIDNAPPING RANSOM OR REWARD OR HOSTAGE|08/16/2020|NONE|NONE|11/17/2022|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|3|F2|787011A1|787011A1-KIDN1010 (FL) ARMED KIDNAPPING RANSOM OR REWARD OR HOSTAGE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/16/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2021|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/16/2020|NONE|NONE|11/17/2022|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHILLIP|||Defendant|292020CF009440000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/17/2020|Close of ReOpen|04/17/2023|M|556 O'FIELD PLANTATION ROAD||CORDESVILLE|SC|29434|White|02/09/1996|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/16/2020|ADJG|NT - ADJUDGED GUILTY|04/17/2023|||104201261|SC|N||||||N|N|N|N|||||THOMAS, PHILLIP ARNOLD, II|1180.00 Circuit Court||THOMAS|PHITO|P||Defendant|292010CF009818000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/22/2010|CLOSED|02/17/2011|M|402 W VIRGINIA AVE||TAMPA|FL|33605|Black|06/30/1961|1|M1|784031|784031 BATTERY|06/10/2010|ADJG|NT - ADJUDGED GUILTY|02/17/2011|||T520660612301|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS|PHITO|P||Defendant|292020CF011737000AHC|AB9PZLE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/12/2020|Open|10/11/2020|M|1904 19TH AV E||TAMPA|FL|33605|Black|06/30/1961|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/11/2020|DFIN|DEFENDANT INCOMPETENT|01/10/2022|Tampa Police Department||T520660612301|FL|N||||||N|N|N|N|LXHP13|FL||||100.00 Circuit Court||THOMAS|PHITO|P||Defendant|292020CF011737000AHC|ADLUC2E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/12/2020|Open|10/11/2020|M|1904 19TH AV E||TAMPA|FL|33605|Black|06/30/1961|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|10/11/2020|DFIN|DEFENDANT INCOMPETENT|01/10/2022|Tampa Police Department||T520660612301|FL|N||||||N|N|N|N|LXHP13|FL||||100.00 Circuit Court||THOMAS|PHITO|P||Defendant|292021CF009365000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|Open|08/02/2021|M|3209 E ELLICOTT ST||TAMPA|FL|33610|Black|06/30/1961|2|FP|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|08/01/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||T520660612301|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|PHITO|P||Defendant|292021CF009365000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/04/2021|Open|08/02/2021|M|3209 E ELLICOTT ST||TAMPA|FL|33610|Black|06/30/1961|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/01/2021|DFIN|DEFENDANT INCOMPETENT|01/10/2022|||T520660612301|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMAS|PIERRE|LAMON||Defendant|292020CF002563000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/25/2020|Reopened|02/16/2024|M|4214 N 15TH ST||TAMPA|FL|33610|Black|08/01/2000|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/12/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|03/11/2021|||T520672002810|FL|N||||||N|N|N|N|||||THOMAS, PIERRE; THOMAS, PIERRE LILMON|50.00 Circuit Court||THOMAS|PIERRE|LAMON||Defendant|292020CF002563000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/25/2020|Reopened|02/16/2024|M|4214 N 15TH ST||TAMPA|FL|33610|Black|08/01/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/12/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|03/11/2021|||T520672002810|FL|N||||||N|N|N|N|||||THOMAS, PIERRE; THOMAS, PIERRE LILMON|50.00 Circuit Court||THOMAS|PIERRE|LAMON||Defendant|292020CF002563000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/25/2020|Reopened|02/16/2024|M|4214 N 15TH ST||TAMPA|FL|33610|Black|08/01/2000|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/12/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|03/11/2021|||T520672002810|FL|N||||||N|N|N|N|||||THOMAS, PIERRE; THOMAS, PIERRE LILMON|50.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291990CF003313000AHC||FELONY OTHER FELONY|D||02/28/1990|CLOSED|05/14/1990|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/28/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/14/1990|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291992CF014693000BHC||FELONY DRUG OFFENSE|F||10/26/1992|CLOSED|08/26/1993|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893131F|893131F POSSESSION|10/26/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1992|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|582.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291992CF014693000BHC||FELONY DRUG OFFENSE|F||10/26/1992|CLOSED|08/26/1993|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1992|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|582.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291993CF005119000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1993|CLOSED|08/26/1993|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/20/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1993|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291993CF005119000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1993|CLOSED|08/26/1993|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/20/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1993|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291993CF005119000AHC||FELONY THEFT FORGERY FRAUD|F||04/21/1993|CLOSED|08/26/1993|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|07/01/1993|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291995CF009668000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1995|CLOSED|08/31/1995|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291995CF009668000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1995|CLOSED|08/31/1995|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|F3|893136A|893136A POSSESSION|07/18/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291995CF009668000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1995|CLOSED|08/31/1995|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291995CF009668000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1995|CLOSED|08/31/1995|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291996CF015963000AHC||FELONY CRIMES AGAINST A PERSON|O||10/21/1996|CLOSED|11/08/1996|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1996|REDU|REDUCED TO COUNTY COURT|11/08/1996|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291997CF012736000BHC||FELONY DRUG OFFENSE|F||08/09/1997|CLOSED|12/17/1997|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|411.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291997CF012736000BHC||FELONY DRUG OFFENSE|F||08/09/1997|CLOSED|12/17/1997|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|411.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291997CF012736000BHC||FELONY DRUG OFFENSE|F||08/09/1997|CLOSED|12/17/1997|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893136A|893136A POSSESSION|08/07/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|411.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291997CF019065000AHC||FELONY DRUG OFFENSE|F||11/24/1997|CLOSED|12/17/1997|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893136A|893136A POSSESSION|11/23/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|291997CF019065000AHC||FELONY DRUG OFFENSE|F||11/24/1997|CLOSED|12/17/1997|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF000113000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|03/30/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2000|NTDISM|NT - DISMISSED|03/30/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF000113000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|03/30/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893136B|893136B POSSESSION|01/03/2000|NTDISM|NT - DISMISSED|03/30/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF000113000CHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/04/2000|CLOSED|03/30/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893136A|893136A POSSESSION|01/03/2000|NTDISM|NT - DISMISSED|03/30/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF000115000AHC||FELONY OTHER FELONY|O||01/04/2000|CLOSED|11/30/2012|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/13/2000|CONS|CONSOLIDATED CASE|01/13/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF011571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2000|CLOSED|07/27/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|M2|796073A|796073A PROSTITUTION|07/09/2000|REDU|REDUCED TO COUNTY COURT|07/27/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF011571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2000|CLOSED|07/27/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|893131F|893131F POSSESSION OF COCAINE|07/09/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF011571000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/09/2000|CLOSED|07/27/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2000|REDU|REDUCED TO COUNTY COURT|07/27/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF019400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2000|CLOSED|12/04/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893131G|893131G POSSESSION OF CANNABIS|11/18/2000|REDU|REDUCED TO COUNTY COURT|12/04/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF019400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2000|CLOSED|12/04/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|11/18/2000|REDU|REDUCED TO COUNTY COURT|12/04/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF019400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2000|CLOSED|12/04/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|11/18/2000|NTNINF|NT - NO INFORMATION FILED|12/04/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292000CF019400000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2000|CLOSED|12/04/2000|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2000|REDU|REDUCED TO COUNTY COURT|12/04/2000|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292002CF006947000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/30/2002|Close of ReOpen|10/23/2003|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|883.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292002CF020965000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2002|CLOSED|02/12/2003|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/26/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T5820660637840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PRISCILLA|||Defendant|292002CF020965000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/26/2002|CLOSED|02/12/2003|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/26/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||T5820660637840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292003CF015042000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/30/2003|Close of ReOpen|10/17/2003|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|881.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292003CF015042000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/30/2003|Close of ReOpen|10/17/2003|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2003|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|881.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292004CF017065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/13/2004|Close of ReOpen|12/08/2005|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|6032.01 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292004CF017065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/13/2004|Close of ReOpen|12/08/2005|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|6032.01 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292004CF017065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/13/2004|Close of ReOpen|12/08/2005|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|6032.01 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292004CF017065000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/13/2004|Close of ReOpen|12/08/2005|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2004|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|6032.01 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF004396000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/04/2005|CLOSED|08/17/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2005|NTAW|NT - ADJUDICATION WITHHELD|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||899.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF012952000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/03/2005|CLOSED|08/17/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2005|NTAW|NT - ADJUDICATION WITHHELD|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||807.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF015264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/05/2005|Close of ReOpen|11/28/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/05/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||847.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF015264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/05/2005|Close of ReOpen|11/28/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/05/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||847.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF015264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/05/2005|Close of ReOpen|11/28/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||847.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292005CF015264000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/05/2005|Close of ReOpen|11/28/2005|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2005|NTAW|NT - ADJUDICATION WITHHELD|08/17/2005|||T5820660637840|FL|N||||||N|N|N|N||||||847.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292007CF006377000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/28/2007|Close of ReOpen|05/29/2008|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T5820660637840|FL|N||||1.00||N|N|N|N||||||514.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292007CF009817000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/14/2007|Close of ReOpen|05/29/2008|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T5820660637840|FL|N||||||N|N|N|N||||||434.00 Circuit Court||THOMAS|PRISCILLA|||Defendant|292008CF006665000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/04/2008|CLOSED|05/29/2008|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T5820660637840|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292008CF023855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2008|CLOSED|12/30/2008|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|50.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292010CF009075000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/2010|CLOSED|07/30/2010|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|06/09/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2010|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|695.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292011CF003320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2011|CLOSED|04/05/2011|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292011CF008648000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/05/2011|CLOSED|06/21/2011|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/05/2011|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|715.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292012CF003301000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/28/2012|CLOSED|05/31/2012|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/28/2012|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|665.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292012CF003301000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/28/2012|CLOSED|05/31/2012|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/28/2012|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|665.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF009919000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2013|CLOSED|08/05/2013|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/23/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/23/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/23/2013|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2013|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292013CF012000000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/23/2013|CLOSED|02/04/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|2378.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|10/23/2014|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2016|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292014CF012805000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/31/2014|CLOSED|02/10/2016|F|202 W COLUBUS DR||TAMPA|FL|33602|Black|07/21/1965|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|1754.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292015CF007025000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/14/2015|CLOSED|07/16/2015|F|3705 JEFFERSON ST N||TAMPA|FL|33605|Black|07/21/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/14/2015|NTLOR|NT - LETTER OF RELEASE|07/16/2015|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA| Circuit Court||THOMAS|PRISCILLA|||Defendant|292017CF018815000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/31/2017|CLOSED|03/21/2018|F|706 E LAKE AVE|APT A|TAMPA|FL|33603|Black|08/04/1963|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T5820660637840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292018CF000134000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/03/2018|CLOSED|02/07/2022|F|4205 KENNETH CT APT 306||Tampa|FL|33610|Black|07/21/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/03/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T520673657610|FL|N||||96.15||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|654.85 Circuit Court||THOMAS|PRISCILLA|||Defendant|292021CF011383000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/19/2021|CLOSED|01/10/2022|F|3212 E 22ND AVE||TAMPA|FL|33605|Black|08/04/1963|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/18/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||T5820660637840|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292023CF014083000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/14/2023|Close of ReOpen|01/16/2024|F|419 E STRATFORD AVE||TAMPA|FL|33603|Black|07/21/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2024|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|689.00 Circuit Court||THOMAS|PRISCILLA|MARIE||Defendant|292024CF001400000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/30/2024|CLOSED|02/20/2024|F|419 E STRATFORD AVE||TAMPA|FL|33603|Black|07/21/1965|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/02/2024|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||T520673657610|FL|N||||||N|N|N|N|||||GODWIN, SHANEKA MARIE; MULKEY, SHERENA JOYCE; MULKEY, SHERINA; SHARP, CHERRY; THOMAS, PRISCILLA M; THOMAS, SHERINA|698.00 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|NONE|NONE|03/16/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/25/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|NONE|NONE|03/16/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/25/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2019|NONE|NONE|03/16/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/28/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/25/2020|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/01/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KA'RELLE||Defendant|292019CF016116000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2019|CLOSED|07/01/2021|F|2000 E 12TH AVE||TAMPA|FL|33675-9001|Black|10/16/1996|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2019|NTAW|NT - ADJUDICATION WITHHELD|07/01/2021|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS; THOMAS, QUANDIS KA TRELLE; THOMAS, QUANDIS KATRELLE|1099.98 Circuit Court||THOMAS|QUANDIS|KATRELLE||Defendant|292022CF006167000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/13/2022|CLOSED|06/03/2022|F|6911 INTERBAY BLVD # 9||TAMPA|FL|33616|Black|10/16/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/12/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||T520711968760|FL|N||||||N|N|N|N|||||THOMAS, QUANDIS| Circuit Court||THOMAS|QUANTIVS|L||Defendant|292011CF015327000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/06/2011|Close of ReOpen|05/29/2012|M|APT 101|4510 CLAYMORE DR|TAMPA|FL|33610-|Black|07/03/1993|2|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|10/20/2011|NOLP|NOLLE PROSSED|05/29/2012|||T520712932430|FL|N||||||N|N|N|N||||||112.00 Circuit Court||THOMAS|QUANTIVS|L||Defendant|292011CF015327000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/06/2011|Close of ReOpen|05/29/2012|M|APT 101|4510 CLAYMORE DR|TAMPA|FL|33610-|Black|07/03/1993|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|10/06/2011|NOLP|NOLLE PROSSED|05/29/2012|||T520712932430|FL|N||||||N|N|N|N||||||112.00 Circuit Court||THOMAS|QUARTEZ|DEMONTE||Defendant|292022CF017364000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/24/2022|CLOSED|02/07/2023|M|5667 PINE MEADOWS CT||MORROW|GA|30260|Black|01/02/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/23/2022|NTDISM|NT - DISMISSED|02/07/2023|||057839969|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|QUEIONNA|ROYSHAY||Defendant|292013CF006248000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/02/2013|CLOSED|07/09/2013|F|13617 MARSH HARBOR PL APT 103||TAMPA|FL|33613|Black|11/06/1993|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/15/2013|NOLP|NOLLE PROSSED|07/09/2013|||T520716939060|FL|N||||||N|N|N|N|||||THOMAS, QUEIONNA| Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014759000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/09/2002|Close of ReOpen|07/28/2005|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/09/2002|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||T520714787040|FL|N||||410.00||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|255.00 Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014759000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/09/2002|Close of ReOpen|07/28/2005|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T520714787040|FL|N||||410.00||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|255.00 Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014759000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/09/2002|Close of ReOpen|07/28/2005|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/09/2002|NTAW|NT - ADJUDICATION WITHHELD|06/07/2004|||T520714787040|FL|N||||410.00||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|255.00 Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|11/04/2002|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/09/2002|CONS|CONSOLIDATED CASE|11/04/2002|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|11/04/2002|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2002|CONS|CONSOLIDATED CASE|11/04/2002|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292002CF014760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2002|CLOSED|11/04/2002|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2002|CONS|CONSOLIDATED CASE|11/04/2002|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF010097000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/11/2009|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|827.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF010097000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/11/2009|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|827.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|30|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|29|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|46|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|47|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|48|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|49|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|50|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|51|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|52|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|53|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|54|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|55|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|56|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/23/2009|CLOSED|10/09/2009|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/08/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE| Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/07/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|12|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|16|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|56|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|02/07/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|55|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|54|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|53|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|52|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|51|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|50|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|49|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|48|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|47|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|29|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|30|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|46|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292009CF016407000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/23/2009|CLOSED|12/14/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/07/2009|NTNINF|NT - NO INFORMATION FILED|10/08/2009|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|677.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|5|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|05/24/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|6|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|05/24/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|7|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|05/24/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/24/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/24/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|QUIYON|||Defendant|292010CF008160000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2010|Close of ReOpen|07/17/2017|F|AT LARGE||TAMPA|FL|99999|Black|06/04/1978|3|M1|893137A7|893137A7 POSSESSION OF BLANK PRESCRIPTION|05/24/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T520714787040|FL|N||||||N|N|N|N|||||THOMAS, QUIYON N; THOMAS, QUIYON NICHOLE; THOMAS, QUIYON NICOLE|665.00 Circuit Court||THOMAS|RACHEL|L||Defendant|291991CF002153000AHC||FELONY THEFT FORGERY FRAUD|O||02/12/1991|CLOSED|03/22/1991|F|2020 5TH ST||SARASOTA|FL|NI|Black|11/18/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T52073269918|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|1|F3|83101|83101 FORGERY|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291991CF016199000BHC||FELONY THEFT FORGERY FRAUD|D||11/09/1991|CLOSED|04/23/1998|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|8|M1|817601|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1992|||B210732749807ID|FL|N||||80.00||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C|237.00 Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291993CF011466000AHC||FELONY OTHER FELONY|O||09/05/1993|CLOSED|11/04/1993|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||B210732749807ID|FL|N||||||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C| Circuit Court||THOMAS|RADAWN|LANAE||Defendant|291993CF011466000AHC||FELONY OTHER FELONY|O||09/05/1993|CLOSED|11/04/1993|F|619 30TH ST NE||PALMETTO|FL|34221|Black|08/27/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||B210732749807ID|FL|N||||||N|N|N|N|||||BUSBY, RADAWN LANAE; THOMAS, RADAWN C| Circuit Court||THOMAS|RANDALL|||Defendant|292019CF010902000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/03/2019|Open|08/05/2019|M|23 ANNE STREET||POMEROY|OH|45769|White|02/07/1982|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/02/2019||||||T520720820470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RANDY|L||Defendant|291981CF001650000AHC||FELONY BURGLARY|||03/23/2009|CLOSED|03/26/2009|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/23/2009||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RANDY|||Defendant|291991CF006930000AHC||FELONY WORTHLESS CHECK|E||05/16/1991|CLOSED|03/31/1992|M|1101 S. PINE LAKE DR.||TAMPA|FL|33612|White|03/26/1945|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|PTAF|PRE-TRIAL ACCEPTANCE|03/31/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF005728000AHC||FELONY BURGLARY|A||05/05/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|M1|784031A|784031A BATTERY|05/02/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF005728000AHC||FELONY BURGLARY|A||05/05/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|05/02/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF005728000AHC||FELONY BURGLARY|A||05/05/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF007630000AHC||FELONY BURGLARY|A||06/15/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|F3|810023|810023 BURGLARY OF CONVEYANCE|06/14/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF007630000AHC||FELONY BURGLARY|A||06/15/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291994CF007630000AHC||FELONY BURGLARY|A||06/15/1994|CLOSED|08/15/1994|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/14/1994|ADJG|NT - ADJUDGED GUILTY|08/15/1994|||T520724630900|FL|N||||184.92||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|15.08 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291996CF007374000AHC||FELONY DRUG OFFENSE|||05/18/1996|Close of ReOpen|10/18/2000|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|8175631|8175631 SALE OF SUBS IN LIEU/CONTROL/|05/16/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T520724630900|FL|N||||35.10||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|435.90 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291996CF007374000AHC||FELONY DRUG OFFENSE|||05/18/1996|Close of ReOpen|10/18/2000|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|F3|893131F|893131F POSSESSION OF COCAINE|05/16/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T520724630900|FL|N||||35.10||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|435.90 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291996CF007374000AHC||FELONY DRUG OFFENSE|||05/18/1996|Close of ReOpen|10/18/2000|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T520724630900|FL|N||||35.10||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|435.90 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291997CF005702000AHC||FELONY DRUG OFFENSE|O||04/15/1997|CLOSED|05/05/1997|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|NTNINF|NT - NO INFORMATION FILED|05/05/1997|||T520724630900|FL|N||||||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291997CF005702000AHC||FELONY DRUG OFFENSE|O||04/15/1997|CLOSED|05/05/1997|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1997|REDU|REDUCED TO COUNTY COURT|05/05/1997|||T520724630900|FL|N||||||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291997CF008925000AHC||FELONY DRUG OFFENSE|||06/09/1997|Close of ReOpen|07/10/2007|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|893136A|893136A POSSESSION|06/06/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||T520724630900|FL|N||||515.35||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|207.65 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291997CF008925000AHC||FELONY DRUG OFFENSE|||06/09/1997|Close of ReOpen|07/10/2007|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||T520724630900|FL|N||||515.35||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|207.65 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|291997CF008925000AHC||FELONY DRUG OFFENSE|||06/09/1997|Close of ReOpen|07/10/2007|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||T520724630900|FL|N||||515.35||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|207.65 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292002CF004177000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2002|CLOSED|04/04/2002|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|03/15/2002|REDU|REDUCED TO COUNTY COURT|04/04/2002|||T520724630900|FL|N||||||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292002CF004177000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2002|CLOSED|04/04/2002|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2002|NTNINF|NT - NO INFORMATION FILED|04/04/2002|||T520724630900|FL|N||||||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292002CF004177000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2002|CLOSED|04/04/2002|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2002|NTNINF|NT - NO INFORMATION FILED|04/04/2002|||T520724630900|FL|N||||||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D| Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292003CF019878000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2003|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||254.89||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|284.11 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292003CF019878000AHC||FELONY BURGLARY|D|Black, Anthony K|11/12/2003|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/10/2003|NTNINF|NT - NO INFORMATION FILED|12/10/2003|||T520724630900|FL|N||||254.89||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|284.11 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292004CF004505000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/07/2004|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||82.79||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|302.21 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292004CF004505000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/07/2004|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||82.79||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|302.21 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292004CF008788000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/08/2004|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||88.65||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|336.35 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292004CF008788000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/08/2004|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||88.65||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|336.35 Circuit Court||THOMAS|RANDY|DYUANE||Defendant|292004CF008788000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/08/2004|Close of ReOpen|07/01/2005|M|1416 E HENRY AVE||TAMPA|FL|33604|Black|03/10/1963|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/07/2004|ADJG|NT - ADJUDGED GUILTY|12/15/2004|||T520724630900|FL|N||||88.65||N|N|N|N|||||MAYRES, KEVIN D; RONDY, THOMAS DYUANE; RONDY, THOMAS DYVANE; THOMAS, RANDY D; THOMAS, RONDY D|336.35 Circuit Court||THOMAS|RANDY|WAYNE||Defendant|292005CF017082000AHC||FELONY BURGLARY|E|Fuente, William|08/31/2005|CLOSED|01/17/2006|M|AT LARGE||XX|FL|00000|White|11/05/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||T520739854050|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMAS|RANDY|WAYNE||Defendant|292005CF017082000AHC||FELONY BURGLARY|E|Fuente, William|08/31/2005|CLOSED|01/17/2006|M|AT LARGE||XX|FL|00000|White|11/05/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/31/2005|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||T520739854050|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMAS|RANDY|WAYNE||Defendant|292010CF017911000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/22/2010|CLOSED|05/09/2011|M|AT LARGE||XX|FL|00000|White|11/05/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/22/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520739854050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|RANDY|WAYNE||Defendant|292010CF017911000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/22/2010|CLOSED|05/09/2011|M|AT LARGE||XX|FL|00000|White|11/05/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/22/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520739854050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|RANDY|WAYNE||Defendant|292010CF017911000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/22/2010|CLOSED|05/09/2011|M|AT LARGE||XX|FL|00000|White|11/05/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520739854050|FL|N||||||N|N|N|N||||||715.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF011745000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/03/2000|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/11/2000|NTNINF|NT - NO INFORMATION FILED|08/03/2000|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF011745000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/11/2000|CLOSED|08/03/2000|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/2000|REDU|REDUCED TO COUNTY COURT|08/03/2000|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2000|NTNINF|NT - NO INFORMATION FILED|11/16/2000|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2000|NTNINF|NT - NO INFORMATION FILED|11/16/2000|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/18/2000|NTNINF|NT - NO INFORMATION FILED|11/16/2000|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/18/2000|NTNINF|NT - NO INFORMATION FILED|11/16/2000|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292000CF017621000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/18/2000|Close of ReOpen|08/15/2002|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/18/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T520738824020|FL|N||||7508.45||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|565.55 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF007756000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2003|CLOSED|06/17/2003|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/09/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF007932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|07/30/2003|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/09/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF007932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|07/30/2003|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/09/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF007932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|07/30/2003|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/09/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF007932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2003|CLOSED|07/30/2003|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016169000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/16/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/15/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016169000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/16/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/15/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016169000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/16/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/13/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016277000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/17/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|08/21/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016277000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/17/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292003CF016277000AHC||FELONY BURGLARY|B|Wolfe, Mark|09/17/2003|CLOSED|09/13/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/21/2003|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|410.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF000967000AHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/31/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.26||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|400.74 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF000967000AHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|12/31/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.26||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|400.74 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF000967000AHC||FELONY ROBBERY|B|Pomponio, Denise A|01/14/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/31/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T520738824020|FL|N||||9.26||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|400.74 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/04/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001193000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001228000AHC||FELONY BURGLARY|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2005|NOLP|NOLLE PROSSED|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001228000AHC||FELONY BURGLARY|B|Behnke, Debra|01/18/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/11/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2005|CLOSED|02/09/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2005|CONS|CONSOLIDATED CASE|02/09/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2005|CLOSED|02/09/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/04/2005|CONS|CONSOLIDATED CASE|02/09/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001229000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2005|CLOSED|02/09/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2005|CONS|CONSOLIDATED CASE|02/09/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001443000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/23/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001443000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2004|NOLP|NOLLE PROSSED|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001444000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/03/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001444000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2005|NOLP|NOLLE PROSSED|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001445000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2005|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF001445000AHC||FELONY BURGLARY|B|Behnke, Debra|01/21/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2005|NOLP|NOLLE PROSSED|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF002363000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2005|CLOSED|12/21/2006|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/31/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2006|||T520738824020|FL|N||||9.22||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|360.78 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF004640000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2005|CLOSED|04/12/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/10/2004|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF004640000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/08/2005|CLOSED|04/12/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/10/2004|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292005CF004723000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2005|CLOSED|04/12/2005|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2004|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292012CF009921000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/03/2012|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/07/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|552.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292012CF014820000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/11/2012|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|552.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292012CF014820000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/11/2012|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|10/01/2012|NTNINF|NT - NO INFORMATION FILED|11/26/2012|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|552.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF000744000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/14/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/18/2012|NTNINF|NT - NO INFORMATION FILED|03/11/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF000744000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/14/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/18/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF000744000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/14/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2012|NTNINF|NT - NO INFORMATION FILED|03/11/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001857000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/05/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001857000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/05/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001857000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/05/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/27/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||12.34||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|652.66 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001952000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/07/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||14.83||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|600.17 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001952000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/07/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||14.83||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|600.17 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF001952000AHC||FELONY BURGLARY|A|Campbell, Lisa D|02/07/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/07/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||14.83||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|600.17 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292013CF002004000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/07/2013|CLOSED|04/25/2013|M|8203 9TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/03/2012|ADJG|NT - ADJUDGED GUILTY|04/25/2013|||T520738824020|FL|N||||14.83||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|600.17 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC|A8491JE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/27/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|Tampa Police Department|WYCHE, JERRY|T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|284IUQ|FL|||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC|A8491LE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/27/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|Tampa Police Department||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|284IUQ|FL|||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292017CF004575000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/27/2017|CLOSED|10/09/2017|M|8207 15TH ST N||TAMPA|FL|33604|Black|11/02/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||T520738824020|FL|N||||680.00|10/22/2020|N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/05/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/05/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/05/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013520000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/08/2021|CLOSED|03/24/2022|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/05/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|950.00 Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013521000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/08/2021|CLOSED|11/16/2021|M|8203 9TH ST N||TAMPA|FL|33612|Black|11/02/1982|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2021|NTLOR|NT - LETTER OF RELEASE|11/16/2021|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE| Circuit Court||THOMAS|RAPHAEL|T||Defendant|292021CF013779000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/13/2021|CLOSED|11/22/2021|M|8203 N 9TH STREET||TAMPA|FL|33604|Black|11/02/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/11/2021|REDU|REDUCED TO COUNTY COURT|11/22/2021|||T520738824020|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL M; THOMAS, RAPHAEL MICHAEL; THOMAS, RAPHAEL TYRONE|50.00 Circuit Court||THOMAS|RAPHAEL|TYREE||Defendant|292022CF007146000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|06/02/2022|CLOSED|03/22/2024|M|3006 W JEAN ST||TAMPA|FL|33614-4239|Black|09/01/1998|2|F1|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|06/08/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2024|||T520738983210|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|RAPHAEL|TYREE||Defendant|292022CF007146000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|06/02/2022|CLOSED|03/22/2024|M|3006 W JEAN ST||TAMPA|FL|33614-4239|Black|09/01/1998|1|F1|777032A|777032A-MISC2000 (FF) ACCESSORY AFTER THE FACT|06/08/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2024|||T520738983210|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|RAPHAEL|TYREE||Defendant|292022CF007146000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|06/02/2022|CLOSED|03/22/2024|M|3006 W JEAN ST||TAMPA|FL|33614-4239|Black|09/01/1998|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/08/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2022|||T520738983210|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292016CF011853000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/17/2016|CLOSED|09/19/2017|M|3006 W JEAN ST||Tampa|FL|33614|Black|09/01/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/20/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T520738983210|FL|N||||556.20|07/28/2021|N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292016CF011853000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/17/2016|CLOSED|09/19/2017|M|3006 W JEAN ST||Tampa|FL|33614|Black|09/01/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/20/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T520738983210|FL|N||||556.20|07/28/2021|N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292016CF013544000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|03/30/2017|M|3006 W JEAN ST||Tampa|FL|33614|Black|09/01/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/31/2016|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE|660.00 Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292016CF013544000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|03/30/2017|M|3006 W JEAN ST||Tampa|FL|33614|Black|09/01/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2016|NTAW|NT - ADJUDICATION WITHHELD|03/30/2017|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE|660.00 Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF001330000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2019|CLOSED|03/18/2019|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/29/2019|NTLOR|NT - LETTER OF RELEASE|03/18/2019|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF001330000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2019|CLOSED|03/18/2019|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2019|NTLOR|NT - LETTER OF RELEASE|03/18/2019|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF001330000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2019|CLOSED|03/18/2019|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/29/2019|NTLOR|NT - LETTER OF RELEASE|03/18/2019|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF016557000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2019|CLOSED|02/04/2020|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/27/2019|REDU|REDUCED TO COUNTY COURT|02/04/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF016557000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2019|CLOSED|02/04/2020|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/27/2019|REDU|REDUCED TO COUNTY COURT|02/04/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292019CF016557000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2019|CLOSED|02/04/2020|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|3|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/27/2019|REDU|REDUCED TO COUNTY COURT|02/04/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292020CF002864000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/03/2020|CLOSED|09/17/2020|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/28/2020|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE|1041.00 Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292020CF006479000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2020|CLOSED|07/21/2020|M|10610 30TH ST N # 30A||Tampa|FL|33612|Black|09/01/1998|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|05/24/2020|NTLOR|NT - LETTER OF RELEASE|07/21/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292020CF006479000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2020|CLOSED|07/21/2020|M|10610 30TH ST N # 30A||Tampa|FL|33612|Black|09/01/1998|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/24/2020|NTLOR|NT - LETTER OF RELEASE|07/21/2020|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292020CF014976000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/31/2020|Open|12/31/2020|M|3006 JEAN ST W||TAMPA|FL|33614|Black|09/01/1998|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/30/2020||||||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE|50.00 Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292021CF004214000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2021|CLOSED|04/22/2021|M|3006 W JEAN ST||TAMPA|FL|33614|Black|09/01/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2021|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RAPHEAL|TYREE||Defendant|292021CF004214000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2021|CLOSED|04/22/2021|M|3006 W JEAN ST||TAMPA|FL|33614|Black|09/01/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2021|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||T520738983210|FL|N||||||N|N|N|N|||||THOMAS, RAPHAEL T; THOMAS, RAPHAEL TYREE| Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292016CF013743000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/19/2019|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/14/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||T520725993680|FL|N||||85.07||N|N|N|N||||||1386.93 Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292016CF013743000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/19/2019|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||T520725993680|FL|N||||85.07||N|N|N|N||||||1386.93 Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292016CF013743000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/19/2019|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/14/2016|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||T520725993680|FL|N||||85.07||N|N|N|N||||||1386.93 Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292016CF013743000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/27/2016|CLOSED|09/19/2019|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/14/2016|NTAW|NT - ADJUDICATION WITHHELD|04/03/2017|||T520725993680|FL|N||||85.07||N|N|N|N||||||1386.93 Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292018CF007118000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2018|CLOSED|08/15/2018|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|5|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/15/2018|NTLOR|NT - LETTER OF RELEASE|08/15/2018|||T520725993680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RASHAD|EUGENE||Defendant|292018CF007118000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2018|CLOSED|08/15/2018|M|705 N CASTLE CT||Tampa|FL|33612|Black|10/08/1999|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/15/2018|NTLOR|NT - LETTER OF RELEASE|08/15/2018|||T520725993680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RAYMOND|J||Defendant|291975CF002243000AHC||FELONY OTHER FELONY|A||10/20/1989|CLOSED|11/29/1989|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F|811021|811021 GRAND LARCENY|03/29/1975|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES| Circuit Court||THOMAS|RAYMOND|J||Defendant|291978CF001688000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1989|CLOSED|01/20/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1978|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES| Circuit Court||THOMAS|RAYMOND|||Defendant|291981CF005887000AHC||RECREATED CRIMINAL CASE|C|Judge, Senior|06/20/1981|CLOSED|04/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1981||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RAYMOND|J||Defendant|291986CF000810000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1986|CLOSED|01/20/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1985|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES| Circuit Court||THOMAS|RAYMOND|J||Defendant|291986CF000810000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1986|CLOSED|01/20/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1985|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES| Circuit Court||THOMAS|RAYMOND|J||Defendant|291989CF017272000AHC||FELONY OTHER FELONY|A||10/21/1989|CLOSED|05/21/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/20/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||260.00||N|N|N|N|||||THOMAS, RAYMOND JAMES|52.00 Circuit Court||THOMAS|RAYMOND|J||Defendant|291989CF017272000AHC||FELONY OTHER FELONY|A||10/21/1989|CLOSED|05/21/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||260.00||N|N|N|N|||||THOMAS, RAYMOND JAMES|52.00 Circuit Court||THOMAS|RAYMOND|J||Defendant|291989CF017301000AHC||FELONY THEFT FORGERY FRAUD|A||10/22/1989|CLOSED|05/21/1993|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/02/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1989|||T520730332660|FL|N||||40.00||N|N|N|N|||||THOMAS, RAYMOND JAMES|272.00 Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291989CF019858000AHC||FELONY OTHER FELONY|F||12/06/1989|CLOSED|01/23/2000|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/06/1989||||||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291990CF019389000AHC||FELONY OTHER FELONY|D||12/26/1990|CLOSED|07/02/1992|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/25/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND|647.00 Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291993CF002174000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/1993|CLOSED|08/07/2019|M|124 E PATTERSON CT A||TAMPA|FL|33604|Black|02/10/1961|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2019|||T52073261050|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND| Circuit Court||THOMAS|RAYMOND|J||Defendant|291997CF005380000AHC||FELONY CRIMES AGAINST A PERSON|F||04/03/1997|CLOSED|12/03/1998|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES|613.00 Circuit Court||THOMAS|RAYMOND|J||Defendant|291998CF002902000AHC||FELONY THEFT FORGERY FRAUD|F||02/17/1998|CLOSED|12/03/1998|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES|325.00 Circuit Court||THOMAS|RAYMOND|J||Defendant|291998CF006480000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|CLOSED|12/03/1998|M|RT 9 BOX 1120||LAKE CITY|FL|32011|White|07/26/1933|1|F3|8120142C6|8120142C6 GRAND THEFT|03/07/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520730332660|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND JAMES|273.00 Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291999CF013218000AHC||FELONY OTHER FELONY|F||07/29/1999|CLOSED|11/29/1999|M|1206 99TH AVE E APT B||TAMPA|FL|33612|Black|01/02/1932|1|M1|403413|403413 LITTERING|06/01/1994|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||T520720320020|FL|N||||383.00||N|N|N|N||||||28.00 Circuit Court||THOMAS|RAYMOND|LEE||Defendant|291999CF013218000AHC||FELONY OTHER FELONY|F||07/29/1999|CLOSED|11/29/1999|M|1206 99TH AVE E APT B||TAMPA|FL|33612|Black|01/02/1932|2|M1|403161|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1994|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||T520720320020|FL|N||||383.00||N|N|N|N||||||28.00 Circuit Court||THOMAS|RAYMOND|CURTIS||Defendant|292000CF009013000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2000|Close of ReOpen|06/27/2001|M|1120 N BETTY LN||CLEARWATER|FL|33755-|Black|05/30/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T520723501900|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND C|553.00 Circuit Court||THOMAS|RAYMOND|CURTIS||Defendant|292000CF009013000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2000|Close of ReOpen|06/27/2001|M|1120 N BETTY LN||CLEARWATER|FL|33755-|Black|05/30/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T520723501900|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND C|553.00 Circuit Court||THOMAS|RAYMOND|CURTIS||Defendant|292000CF009372000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/03/2000|Close of ReOpen|06/27/2001|M|1120 N BETTY LN||CLEARWATER|FL|33755-|Black|05/30/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/22/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T520723501900|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND C|553.00 Circuit Court||THOMAS|RAYMOND|CURTIS||Defendant|292000CF009372000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/03/2000|Close of ReOpen|06/27/2001|M|1120 N BETTY LN||CLEARWATER|FL|33755-|Black|05/30/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T520723501900|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND C|553.00 Circuit Court||THOMAS|RAYMOND|JOSEPH||Defendant|292012CF012982000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|06/24/2015|M|10118 COLUBUS DR E||TAMPA|FL|33619|White|02/19/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/03/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||T520730770590|FL|N||||115.38||N|N|N|N|||||THOMAS, RAYMOND J|1370.62 Circuit Court||THOMAS|RAYMOND|JOSEPH||Defendant|292012CF012982000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/06/2012|Close of ReOpen|06/24/2015|M|10118 COLUBUS DR E||TAMPA|FL|33619|White|02/19/1977|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/03/2012|NTNINF|NT - NO INFORMATION FILED|10/03/2012|||T520730770590|FL|N||||115.38||N|N|N|N|||||THOMAS, RAYMOND J|1370.62 Circuit Court||THOMAS|RAYMOND|JOSEPH||Defendant|292013CF015504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2013|CLOSED|01/15/2014|M|10118 COLUBUS DR E||TAMPA|FL|33619|White|02/19/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/02/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||T520730770590|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND J| Circuit Court||THOMAS|RAYMOND|JOSEPH||Defendant|292017CF000643000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/13/2017|CLOSED|05/12/2017|M|10118 COLUBUS DR E||TAMPA|FL|33619|White|02/19/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/13/2017|NTLOR|NT - LETTER OF RELEASE|05/12/2017|||T520730770590|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND J| Circuit Court||THOMAS|RAYMOND|LAMONT||Defendant|292017CF006443000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2017|CLOSED|05/10/2017|M|6912 SAINT JOHN RIVER DR||TAMPA|FL|33617|Black|06/23/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/29/2017|REDU|REDUCED TO COUNTY COURT|05/10/2017|||T520732732230|FL|N||||||N|N|N|N|||||THOMAS, RAYMOND L| Circuit Court||THOMAS|REBECCA|ELIZABETH||Defendant|292012CF015976000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/05/2012|Close of ReOpen|08/26/2015|F|3525 23RD ST N||TAMPA|FL|33605|Black|10/26/1987|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|11/05/2012|DFIN|DEFENDANT INCOMPETENT|11/07/2013|||T520725878860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|REBECCA|ELIZABETH||Defendant|292012CF015976000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/05/2012|Close of ReOpen|08/26/2015|F|3525 23RD ST N||TAMPA|FL|33605|Black|10/26/1987|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|11/05/2012|NTDISM|NT - DISMISSED|08/26/2015|||T520725878860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|REBECCA|ELIZABETH||Defendant|292012CF015976000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/05/2012|Close of ReOpen|08/26/2015|F|3525 23RD ST N||TAMPA|FL|33605|Black|10/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2012|DFIN|DEFENDANT INCOMPETENT|11/07/2013|||T520725878860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|REBECCA|ELIZABETH||Defendant|292012CF015976000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/05/2012|Close of ReOpen|08/26/2015|F|3525 23RD ST N||TAMPA|FL|33605|Black|10/26/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2012|NTDISM|NT - DISMISSED|08/26/2015|||T520725878860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|REGINALD|JAMES||Defendant|291987CF014291000AHC||FELONY WORTHLESS CHECK|A||11/03/1987|CLOSED|10/04/1994|M|3821 ALLEN RD||ZEPHYRHILLS|FL|33543|Black|02/03/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||||N||||61.59||N|N|N|N||||||190.41 Circuit Court||THOMAS|REGINALD|JAMES||Defendant|291987CF014291000AHC||FELONY WORTHLESS CHECK|A||11/03/1987|CLOSED|10/04/1994|M|3821 ALLEN RD||ZEPHYRHILLS|FL|33543|Black|02/03/1960|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/03/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||||N||||61.59||N|N|N|N||||||190.41 Circuit Court||THOMAS|REGINALD|JAMES||Defendant|291988CF000470000AHC||FELONY THEFT FORGERY FRAUD|A||02/18/1988|CLOSED|10/04/1994|M|3821 ALLEN RD||ZEPHYRHILLS|FL|33543|Black|02/03/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1987|ADJG|NT - ADJUDGED GUILTY|04/28/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291988CF016378000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/14/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291989CF015780000AHC||FELONY OTHER FELONY|D||09/24/1989|CLOSED|11/07/1989|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|1|F2|94440|94440 ESCAPE|09/22/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291991CF009258000BHC||FELONY DRUG OFFENSE|Trial 1||07/02/1991|CLOSED|09/09/1991|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|4|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1991|NTNINF|NT - NO INFORMATION FILED|07/22/1991|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291991CF009258000BHC||FELONY DRUG OFFENSE|Trial 1||07/02/1991|CLOSED|09/09/1991|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1991|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291991CF009258000BHC||FELONY DRUG OFFENSE|Trial 1||07/02/1991|CLOSED|09/09/1991|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|3|CO|4|4 CONSUME ON CITY STREETS|07/01/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1991|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291991CF009258000BHC||FELONY DRUG OFFENSE|Trial 1||07/02/1991|CLOSED|09/09/1991|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|1|F3|893131F|893131F POSSESSION|07/01/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/09/1991|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|CHARLES||Defendant|291992CF011521000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/21/1992|CLOSED|02/11/1993|M|8121 N ALASKA ST||TAMPA|FL|33604|Black|02/07/1955|1|F3|893131F|893131F POSSESSION|08/20/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1993|||T520723550471|FL|N||||||N|N|N|N|||||THOMAS, REGGIE| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291994CF004341000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/06/1994|CLOSED|09/28/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1994||||||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291994CF015637000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|01/18/1996|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/1994|NTDISM|NT - DISMISSED|01/18/1996|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291994CF015637000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|01/18/1996|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/06/1994|NTDISM|NT - DISMISSED|01/18/1996|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291994CF015637000AHC||FELONY BURGLARY|D||12/06/1994|CLOSED|01/18/1996|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/06/1994|NTDISM|NT - DISMISSED|01/18/1996|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291996CF006461000BHC||FELONY DRUG OFFENSE|D||07/17/1996|CLOSED|06/11/1999|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|893136A|893136A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||T520733711390|FL|N||||51.04||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|511.96 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291996CF006461000BHC||FELONY DRUG OFFENSE|D||07/17/1996|CLOSED|06/11/1999|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|M1|893136B|893136B POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||T520733711390|FL|N||||51.04||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|511.96 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291996CF007249000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/14/1996|CLOSED|06/11/1999|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|271.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291996CF007249000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/14/1996|CLOSED|06/11/1999|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|M1|893136B|893136B POSSESSION|05/14/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|271.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291996CF007249000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/14/1996|CLOSED|06/11/1999|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|893136A|893136A POSSESSION|05/14/1996|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|271.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291997CF019884000AHC||FELONY THEFT FORGERY FRAUD|||12/05/1997|CLOSED|07/23/1999|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291997CF019884000AHC||FELONY THEFT FORGERY FRAUD|||12/05/1997|CLOSED|07/23/1999|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |11/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291998CF000878000AHC||FELONY CRIMES AGAINST PROPERTY|||10/25/1997|CLOSED|04/30/1998|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291998CF000880000AHC||FELONY DRUG OFFENSE|||01/15/1998|CLOSED|04/30/1998|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291998CF000881000AHC||FELONY CRIMES AGAINST A PERSON|||05/12/1997|CLOSED|04/30/1998|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291998CF000882000AHC||FELONY OTHER FELONY|||01/15/1998|CLOSED|04/30/1998|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/30/1998|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291998CF016552000AHC||FELONY BURGLARY|O||09/23/1998|CLOSED|12/11/1998|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|291998CF016552000AHC||FELONY BURGLARY|O||09/23/1998|CLOSED|12/11/1998|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|7|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|6|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|08/26/1999|ADJG|NT - ADJUDGED GUILTY|09/15/1999|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/26/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|291999CF015292000AHC||FELONY BURGLARY|G||08/26/1999|Close of ReOpen|04/13/2000|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/26/1999|NTNINF|NT - NO INFORMATION FILED|04/13/2000|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|311.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292000CF000011000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2000|Close of ReOpen|06/11/2002|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/31/1999|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||T520733711390|FL|N||||15.46||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|383.54 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292000CF004032000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2000|Close of ReOpen|06/11/2002|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/02/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||T520733711390|FL|N||||1.04||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|556.96 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292000CF004032000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2000|Close of ReOpen|06/11/2002|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|03/02/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||T520733711390|FL|N||||1.04||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|556.96 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292002CF007770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2002|CLOSED|07/25/2002|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T520733711390|FL|N||||130.86||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|130.14 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292002CF007770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2002|CLOSED|07/25/2002|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2002|ADJG|NT - ADJUDGED GUILTY|07/25/2002|||T520733711390|FL|N||||130.86||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|130.14 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/07/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/07/2003|NOLP|NOLLE PROSSED|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/07/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008317000AHC||FELONY BURGLARY|C|Barbas, Rex|05/17/2003|CLOSED|05/03/2004|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2003|ADJG|NT - ADJUDGED GUILTY|05/03/2004|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|981.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008431000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|08/04/2003|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|05/07/2003|CONS|CONSOLIDATED CASE|07/29/2003|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008431000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|08/04/2003|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/07/2003|CONS|CONSOLIDATED CASE|07/29/2003|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|08/04/2003|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2003|CONS|CONSOLIDATED CASE|07/29/2003|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292003CF008432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2003|CLOSED|08/04/2003|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/07/2003|CONS|CONSOLIDATED CASE|07/29/2003|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF007375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2006|CLOSED|06/01/2006|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|784041|784041 FELONY BATTERY|03/17/2006|NTLOR|NT - LETTER OF RELEASE|06/01/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF007376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2006|CLOSED|05/08/2006|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/17/2006|REDU|REDUCED TO COUNTY COURT|05/08/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|40.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292006CF010999000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/04/2006|CLOSED|11/20/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2006|NTDISM|NT - DISMISSED|11/20/2006|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292006CF010999000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/04/2006|CLOSED|11/20/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292006CF010999000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/04/2006|CLOSED|11/20/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/04/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292006CF010999000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/04/2006|CLOSED|11/20/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2006|NTDISM|NT - DISMISSED|11/20/2006|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292006CF010999000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/04/2006|CLOSED|11/20/2006|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/04/2006|NTDISM|NT - DISMISSED|11/20/2006|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016475000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/16/2006|CLOSED|05/07/2019|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|472.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016475000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/16/2006|CLOSED|05/07/2019|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|472.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016475000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/16/2006|CLOSED|05/07/2019|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|472.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016475000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/16/2006|CLOSED|05/07/2019|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2006|NONE|NONE|06/11/2007|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|472.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2006|CLOSED|09/05/2006|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/16/2006|CONS|CONSOLIDATED CASE|08/31/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2006|CLOSED|09/05/2006|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2006|CONS|CONSOLIDATED CASE|08/31/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292006CF016588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2006|CLOSED|09/05/2006|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2006|CONS|CONSOLIDATED CASE|08/31/2006|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292007CF014094000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/10/2007|Close of ReOpen|03/10/2011|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|624.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292007CF017190000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/16/2007|Close of ReOpen|03/10/2011|M|1803 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|04/19/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|624.00 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292009CF017032000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/04/2009|Close of ReOpen|02/28/2013|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/04/2009|NTNINF|NT - NO INFORMATION FILED|10/19/2009|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|1121.20 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292009CF017032000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/04/2009|Close of ReOpen|02/28/2013|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/04/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS|1121.20 Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292012CF010483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2012|CLOSED|08/17/2012|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/14/2012|NTLOR|NT - LETTER OF RELEASE|08/17/2012|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292013CF005663000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2013|CLOSED|08/26/2013|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2013|NTDISM|NT - DISMISSED|08/26/2013|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|CHARLES|JR|Defendant|292013CF005663000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2013|CLOSED|08/26/2013|M|1620 MAPLE ST E||TAMPA|FL|33604|Black|07/19/1981|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/13/2013|NTDISM|NT - DISMISSED|08/26/2013|||T520723812590|FL|N||||||N|N|N|N|||||THOMAS, REGGIE; THOMAS, REGINALD C; WILLIAMS, MARCUS| Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292015CF009443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2015|Close of ReOpen|05/29/2018|M|4317 N BROOKS ST||TAMPA|FL|33612|Black|04/19/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/28/2015|NTNINF|NT - NO INFORMATION FILED|07/17/2015|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|362.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292015CF009443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2015|Close of ReOpen|05/29/2018|M|4317 N BROOKS ST||TAMPA|FL|33612|Black|04/19/1971|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/28/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|362.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292015CF009443000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2015|Close of ReOpen|05/29/2018|M|4317 N BROOKS ST||TAMPA|FL|33612|Black|04/19/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|362.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292020CF008934000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2020|CLOSED|08/12/2021|M|9407 BROOKS ST N||Tampa|FL|33612|Black|04/19/1971|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/13/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|548.00 Circuit Court||THOMAS|REGINALD|MALIK||Defendant|292020CF008934000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2020|CLOSED|08/12/2021|M|9407 BROOKS ST N||Tampa|FL|33612|Black|04/19/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/13/2019|ADJG|NT - ADJUDGED GUILTY|08/12/2021|||T520733711390|FL|N||||||N|N|N|N|||||QUARLES, JOSEPH T; THOMAS, REGGIE; THOMAS, REGINALD; THOMAS, REGINALD M|548.00 Circuit Court||THOMAS|RESHAY|CURTIS||Defendant|291990CF003230000AHC||FELONY THEFT FORGERY FRAUD|O||02/26/1990|CLOSED|03/15/1990|M|4106 ARCH ST W||TAMPA|FL|33607-|Black|08/05/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|NTLOR|NT - LETTER OF RELEASE|03/15/1990|||T520723632850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RETRENA|JANEE||Defendant|292016CF004140000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/23/2016|CLOSED|07/27/2016|F|11 ALMOND RD||OCALA|FL|34472|Black|10/24/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T520730918840|FL|N||||547.00|12/27/2016|N|N|N|N|||||THOMAS, RETRENA JANCE| Circuit Court||THOMAS|RETRENA|JANEE||Defendant|292016CF004140000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|03/23/2016|CLOSED|07/27/2016|F|11 ALMOND RD||OCALA|FL|34472|Black|10/24/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T520730918840|FL|N||||547.00|12/27/2016|N|N|N|N|||||THOMAS, RETRENA JANCE| Circuit Court||THOMAS|REZLIN|ANTWAN||Defendant|292013CF011886000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/2013|CLOSED|03/10/2014|M|4834 INDIALANTIC DR||ORLANDO|FL|32808|Black|03/17/1992|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||T520721920970|FL|N||||||N|N|N|N|||||THOMAS, GOO|610.00 Circuit Court||THOMAS|REZLIN|ANTWAN||Defendant|292013CF011886000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/2013|CLOSED|03/10/2014|M|4834 INDIALANTIC DR||ORLANDO|FL|32808|Black|03/17/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/10/2014|||T520721920970|FL|N||||||N|N|N|N|||||THOMAS, GOO|610.00 Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291997CF000179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|06/02/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||T520724556210ID|FL|N||||501.00||N|N|N|N||||||289.00 Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291997CF000179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|06/02/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||T520724556210ID|FL|N||||501.00||N|N|N|N||||||289.00 Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291997CF000179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/06/1997|Close of ReOpen|06/02/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|1|F3|893136A|893136A POSSESSION|01/05/1997|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T520724556210ID|FL|N||||501.00||N|N|N|N||||||289.00 Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|6|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/24/1997|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/24/1997|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|2|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|03/24/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/24/1997|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|03/24/1997|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RHONDA|DENISE||Defendant|291998CF006251000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/1998|Close of ReOpen|06/26/2003|F|3807 N 56TH ST||TAMPA|FL|33619|Black|04/01/1955|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/24/1997|ADJG|NT - ADJUDGED GUILTY|10/10/2002|||T520724556210ID|FL|N||||617.00|05/05/2008|N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|BRUCE||Defendant|291988CF001963000AHC||FELONY BURGLARY|C||02/09/1988|CLOSED|10/05/1990|M|2707 75TH ST A||TAMPA|FL|33619|White|08/06/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1988|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||T52074264286|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|BRUCE||Defendant|291988CF001982000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291988CF010190000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|IKE||Defendant|291989CF000598000AHC||FELONY DRUG OFFENSE|||01/12/1989|CLOSED|04/12/1989|M|287|702 OAKHURST PLACE|TAMPA|FL|33606|Black|12/18/1966|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1989||||||T520749664580|FL|N||||610.00||N|N|N|N||||||102.00 Circuit Court||THOMAS|RICHARD|BRUCE||Defendant|291989CF007463000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/06/1989|CLOSED|07/21/2020|M|2707 75TH ST A||TAMPA|FL|33619|White|08/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||T52074264286|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|BRUCE||Defendant|291989CF007464000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1989|CLOSED|07/21/2020|M|2707 75TH ST A||TAMPA|FL|33619|White|08/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||T52074264286|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291989CF019129000AHC||FELONY DRUG OFFENSE|O||11/22/1989|CLOSED|12/11/1989|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F2|89313F|893131A DELIVERY OF COCAINE|11/21/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291989CF019129000AHC||FELONY DRUG OFFENSE|O||11/22/1989|CLOSED|12/11/1989|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/1989|NTLOR|NT - LETTER OF RELEASE|12/11/1989|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291990CF014771000AHC||FELONY BURGLARY|C||09/24/1990|CLOSED|03/14/1991|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/23/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|612.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291990CF014771000AHC||FELONY BURGLARY|C||09/24/1990|CLOSED|03/14/1991|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M2|8120142D|8120142D PETIT THEFT|09/23/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|612.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291990CF014771000AHC||FELONY BURGLARY|C||09/24/1990|CLOSED|03/14/1991|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTNINF|NT - NO INFORMATION FILED|10/11/1990|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|612.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291990CF019161000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1990|CLOSED|03/14/1991|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1990|ADJG|NT - ADJUDGED GUILTY|03/14/1991|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|E||Defendant|291991CF007634000AHC||FELONY WORTHLESS CHECK|G||05/29/1991|CLOSED|10/10/1991|M|3114 BLOOMINGDALE AV||BRANDON|FL|33511|White|10/08/1931|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|NTAW|NT - ADJUDICATION WITHHELD|09/17/1991|||T52074531368|FL|N||||||N|N|N|N|||||THOMAS, RICHARD EUGENE| Circuit Court||THOMAS|RICHARD|E||Defendant|291991CF010752000AHC||FELONY WORTHLESS CHECK|G||08/01/1991|CLOSED|09/17/1991|M|3114 BLOOMINGDALE AV||BRANDON|FL|33511|White|10/08/1931|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/25/1990|NTAW|NT - ADJUDICATION WITHHELD|09/17/1991|||T52074531368|FL|N||||||N|N|N|N|||||THOMAS, RICHARD EUGENE| Circuit Court||THOMAS|RICHARD|E||Defendant|291991CF010752000AHC||FELONY WORTHLESS CHECK|G||08/01/1991|CLOSED|09/17/1991|M|3114 BLOOMINGDALE AV||BRANDON|FL|33511|White|10/08/1931|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/25/1990|NTAW|NT - ADJUDICATION WITHHELD|09/17/1991|||T52074531368|FL|N||||||N|N|N|N|||||THOMAS, RICHARD EUGENE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291992CF005475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/1992|CLOSED|06/10/1992|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1992|REDU|REDUCED TO COUNTY COURT|06/10/1992|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|ANTHONY||Defendant|291992CF007635000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1992|CLOSED|06/29/1992|M|13712 N 19TH ST 204||TAMPA|FL|33612|Black|01/12/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|06/29/1992|||IDT520741630120|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|ANTHONY||Defendant|291992CF007635000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1992|CLOSED|06/29/1992|M|13712 N 19TH ST 204||TAMPA|FL|33612|Black|01/12/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1992|NTLOR|NT - LETTER OF RELEASE|06/29/1992|||IDT520741630120|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF001409000AHC||FELONY DRUG OFFENSE|A||02/01/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|893131F|893131F POSSESSION|01/30/1993|ADJG|NT - ADJUDGED GUILTY|06/16/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|282.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF001409000AHC||FELONY DRUG OFFENSE|A||02/01/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1993|ADJG|NT - ADJUDGED GUILTY|06/16/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|282.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291993CF002596000AHC||FELONY BURGLARY|B||02/27/1993|CLOSED|11/02/1994|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|3|M2|827043|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|NTNINF|NT - NO INFORMATION FILED|03/17/1993|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|642.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291993CF002596000AHC||FELONY BURGLARY|B||02/27/1993|CLOSED|11/02/1994|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|2|M2|8120142D|8120142D PETIT THEFT|02/26/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|642.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291993CF002596000AHC||FELONY BURGLARY|B||02/27/1993|CLOSED|11/02/1994|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1993|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|642.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF007971000AHC||FELONY BURGLARY|A||06/21/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|M2|8120142D|8120142D PETIT THEFT|06/20/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF007971000AHC||FELONY BURGLARY|A||06/21/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |06/20/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF007971000AHC||FELONY BURGLARY|A||06/21/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|FP|810025|810025 ARMED BURG OF A DWELLING W/FI|06/20/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291993CF007971000AHC||FELONY BURGLARY|A||06/21/1993|CLOSED|10/13/1993|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|JAMES||Defendant|291993CF008057000AHC||FELONY CRIMES AGAINST A PERSON|G||06/23/1993|CLOSED|03/14/1995|M|6415 WOODVILLE CT||TAMPA|FL|33610|Black|11/17/1961|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|06/21/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T520750614170|FL|N||||||N|N|N|N|||||THOMAS, RICK|157.00 Circuit Court||THOMAS|RICHARD|JAMES||Defendant|291994CF001853000AHC||FELONY ROBBERY|G||02/25/1994|CLOSED|04/01/1994|M|6415 WOODVILLE CT||TAMPA|FL|33610|Black|11/17/1961|1|F2|8121312C|8121312C ROBBERY|02/20/1994||||||T520750614170|FL|N||||||N|N|N|N|||||THOMAS, RICK| Circuit Court||THOMAS|RICHARD|JAMES||Defendant|291994CF002558000AHC||FELONY ROBBERY|G||02/26/1994|CLOSED|04/01/1994|M|6415 WOODVILLE CT||TAMPA|FL|33610|Black|11/17/1961|1|F3|812131|812131 ATTEMPTED ROBBERY|02/20/1994||||||T520750614170|FL|N||||||N|N|N|N|||||THOMAS, RICK| Circuit Court||THOMAS|RICHARD|ANTHONY||Defendant|291994CF010810000AHC||FELONY DRUG OFFENSE|C||08/12/1994|CLOSED|12/09/1994|M|13712 N 19TH ST 204||TAMPA|FL|33612|Black|01/12/1963|2|F3|893136A|893136A POSSESSION|07/14/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||IDT520741630120|FL|N||||||N|N|N|N||||||467.00 Circuit Court||THOMAS|RICHARD|ANTHONY||Defendant|291994CF010810000AHC||FELONY DRUG OFFENSE|C||08/12/1994|CLOSED|12/09/1994|M|13712 N 19TH ST 204||TAMPA|FL|33612|Black|01/12/1963|1|F2|893131A|893131A DELIVERY|07/14/1994|ADJG|NT - ADJUDGED GUILTY|09/28/1994|||IDT520741630120|FL|N||||||N|N|N|N||||||467.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF001091000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|5|F3|83205|83205 WORTHLESS CHECK|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1996|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|377.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF001091000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|4|F2|812014|812014 GRAND THEFT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1996|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|377.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF001091000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|3|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|377.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF001091000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|377.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF001091000AHC||FELONY THEFT FORGERY FRAUD|B||01/23/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|377.00 Circuit Court||THOMAS|RICHARD|DAVID||Defendant|291996CF002529000AHC||FELONY BURGLARY|F||02/19/1996|CLOSED|11/18/1998|M|620 NE 4TH AVE||FT LAUDERDALE|FL|33301|White|03/15/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/19/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||T52074460095|FL|N||||||N|N|N|N|||||MARINO, RICHARD DAVID; NICHOL, RICHARD D; NICHOL, RICHY DAVID; THOMAS, RICKY|611.00 Circuit Court||THOMAS|RICHARD|DAVID||Defendant|291996CF002529000AHC||FELONY BURGLARY|F||02/19/1996|CLOSED|11/18/1998|M|620 NE 4TH AVE||FT LAUDERDALE|FL|33301|White|03/15/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/19/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||T52074460095|FL|N||||||N|N|N|N|||||MARINO, RICHARD DAVID; NICHOL, RICHARD D; NICHOL, RICHY DAVID; THOMAS, RICKY|611.00 Circuit Court||THOMAS|RICHARD|DAVID||Defendant|291996CF002529000AHC||FELONY BURGLARY|F||02/19/1996|CLOSED|11/18/1998|M|620 NE 4TH AVE||FT LAUDERDALE|FL|33301|White|03/15/1960|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|NTNINF|NT - NO INFORMATION FILED|04/22/1996|||T52074460095|FL|N||||||N|N|N|N|||||MARINO, RICHARD DAVID; NICHOL, RICHARD D; NICHOL, RICHY DAVID; THOMAS, RICKY|611.00 Circuit Court||THOMAS|RICHARD|DAVID||Defendant|291996CF002529000AHC||FELONY BURGLARY|F||02/19/1996|CLOSED|11/18/1998|M|620 NE 4TH AVE||FT LAUDERDALE|FL|33301|White|03/15/1960|4|F|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1995|NTNINF|NT - NO INFORMATION FILED|04/22/1996|||T52074460095|FL|N||||||N|N|N|N|||||MARINO, RICHARD DAVID; NICHOL, RICHARD D; NICHOL, RICHY DAVID; THOMAS, RICKY|611.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF008196000BHC||FELONY BURGLARY|C||02/16/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|1|F2|81002|81002 BURGLARY RESIDENCE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF008196000BHC||FELONY BURGLARY|C||02/16/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/15/1996|NTDISM|NT - DISMISSED|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF008196000BHC||FELONY BURGLARY|C||02/16/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|02/15/1996|NTDISM|NT - DISMISSED|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF008196000BHC||FELONY BURGLARY|C||02/16/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF008196000BHC||FELONY BURGLARY|C||02/16/1996|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JOSEPH|II|Defendant|291996CF012143000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1996|CLOSED|08/30/1996|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|06/29/1972|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|REDU|REDUCED TO COUNTY COURT|08/30/1996|||T520750722290|TN|N||||||N|N|N|N|||||THOMAS, RICHARD JOSEPH| Circuit Court||THOMAS|RICHARD|JOSEPH|II|Defendant|291996CF012143000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1996|CLOSED|08/30/1996|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|06/29/1972|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1996|NTNINF|NT - NO INFORMATION FILED|08/30/1996|||T520750722290|TN|N||||||N|N|N|N|||||THOMAS, RICHARD JOSEPH| Circuit Court||THOMAS|RICHARD|IKE||Defendant|291996CF019330000AHC||FELONY THEFT FORGERY FRAUD|E||12/12/1996|CLOSED|07/10/1997|M|287|702 OAKHURST PLACE|TAMPA|FL|33606|Black|12/18/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||T520749664580|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF019848000AHC||FELONY THEFT FORGERY FRAUD|B||01/01/1997|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF019848000AHC||FELONY THEFT FORGERY FRAUD|B||01/01/1997|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|4|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF019848000AHC||FELONY THEFT FORGERY FRAUD|B||01/01/1997|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|3|M2|8120143A|8120143A FS/PETIT THEFT|01/16/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291996CF019848000AHC||FELONY THEFT FORGERY FRAUD|B||01/01/1997|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/16/1996|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF000337000AHC||FELONY BURGLARY|||01/09/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|52.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF000337000AHC||FELONY BURGLARY|||01/09/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/08/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|52.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF000337000AHC||FELONY BURGLARY|||01/09/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|NTNINF|NT - NO INFORMATION FILED|03/07/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|52.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF004067000AHC||FELONY DRUG OFFENSE|||03/17/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|03/15/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF004067000AHC||FELONY DRUG OFFENSE|||03/17/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF004067000AHC||FELONY DRUG OFFENSE|||03/17/1997|CLOSED|04/10/1997|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|893136A|893136A POSSESSION|03/15/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|JESSIE||Defendant|291997CF005619000AHC||FELONY DRUG OFFENSE|B||04/14/1997|CLOSED|07/28/1997|M|1305 E 127TH AVE APT H||TAMPA|FL|33613|White|02/16/1973|1|F3|893136A|893136A POSSESSION|04/11/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T520750730567|FL|N||||||N|N|N|N|||||THOMAS, RICHARD J; THOMAS, RICHARD JAMES; THOMAS, RICK|273.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF016107000AHC||FELONY DRUG OFFENSE|||10/04/1997|CLOSED|06/24/1999|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|511.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291997CF016107000AHC||FELONY DRUG OFFENSE|||10/04/1997|CLOSED|06/24/1999|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|893136A|893136A POSSESSION|10/03/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|511.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291998CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|06/24/1999|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|8120142C10|8120142C10 GRAND THEFT FROM CONSTRUCT SI|03/01/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|311.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291998CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|06/24/1999|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F3|893136A|893136A POSSESSION|03/01/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|311.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|291998CF003657000AHC||FELONY DRUG OFFENSE|||03/03/1998|CLOSED|06/24/1999|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|311.00 Circuit Court||THOMAS|RICHARD|DUANE||Defendant|291998CF006216000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/14/1998|Close of ReOpen|03/14/2000|M|7802 NEBRASKA AVE UNIT 2||TAMPA|FL|33604|White|06/25/1958|1|F3|40341346C|40341346C LITTERING (FELONY)|04/13/1998|ADJG|NT - ADJUDGED GUILTY|03/14/2000|||T520744582250|FL|N||||||N|N|N|N|||||THOMAS, RICHARD DUANNE|573.00 Circuit Court||THOMAS|RICHARD||III|Defendant|291999CF003479000AHC||FELONY THEFT FORGERY FRAUD|F||02/27/1999|CLOSED|08/09/1999|M|8730 MANDARINE PL||TAMPA|FL|33617|Black|05/05/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1998|NOLP|NOLLE PROSSED|08/09/1999|||T52074050185|FL|N||||||N|N|N|N|||||THOMAS, RICHARD| Circuit Court||THOMAS|RICHARD|ANDREW||Defendant|292000CF014540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2000|CLOSED|09/26/2000|M|8625 MAY CIR||TAMPA|FL|33614|White|11/27/1979|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|07/26/2000|NTLOR|NT - LETTER OF RELEASE|09/26/2000|||T520741794270|FL|N||||||N|N|N|N|||||THOMAS, RICHARD A| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292003CF002681000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|02/16/2003|Close of ReOpen|04/07/2005|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2003|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|519.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292003CF002681000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|02/16/2003|Close of ReOpen|04/07/2005|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/16/2003|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|519.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292004CF014409000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/02/2004|CLOSED|10/19/2004|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2004|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|230.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292004CF014409000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/02/2004|CLOSED|10/19/2004|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2004|NOLP|NOLLE PROSSED|10/19/2004|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|230.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292005CF024089000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|10/16/2006|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|F3|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292005CF024089000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|10/16/2006|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2005|NTDISM|NT - DISMISSED|10/16/2006|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292005CF024089000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|10/16/2006|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292006AP007647000AHC||CONVAPPEALS|E|Fuente, William|04/19/2006|CLOSED|12/20/2006|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|NN|0001|0001 NOTICE OF APPEAL|04/18/2006|CMANA|CONVMANDATE AFFIRMED|12/20/2006|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|506.49 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF007248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2010|CLOSED|06/16/2010|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/09/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF007248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2010|CLOSED|06/16/2010|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/09/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE| Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF017386000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/10/2010|CLOSED|03/14/2011|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|665.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF017386000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/10/2010|CLOSED|03/14/2011|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|665.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF017386000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/10/2010|CLOSED|03/14/2011|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|665.00 Circuit Court||THOMAS|RICHARD|WAYNE||Defendant|292010CF017386000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/10/2010|CLOSED|03/14/2011|M|1800 N 18TH ST||TAMPA|FL|33605|Black|05/12/1965|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2010|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||T520759651720|FL|N||||||N|N|N|N|||||LEWIS, RICHARD; LEWIS, RICHARD W; LEWIS, THOMAS; MATHEWS, RICHARD; THOMAS, JERRY; THOMAS, LEWIS; THOMAS, LORENZO FRANK; THOMAS, RICHARD; THOMAS, RICHARD D; THOMAS, RICHARD LEWIS; THOMAS, RICHARD W; THOMAS, RICHARD WAYNE|665.00 Circuit Court||THOMAS|RICKY|||Defendant|291993CF010082000AHC||FELONY DRUG OFFENSE|D||08/06/1993|CLOSED|07/17/1996|M|914 UNION ST||TAMPA|FL|33607|Black|11/22/1959|1|F3|893131F|893131F POSSESSION|08/05/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||T52072059422|FL|N||||||N|N|N|N||||||277.00 Circuit Court||THOMAS|RICKY|||Defendant|291993CF010082000AHC||FELONY DRUG OFFENSE|D||08/06/1993|CLOSED|07/17/1996|M|914 UNION ST||TAMPA|FL|33607|Black|11/22/1959|2|F2|893131A|893131A PURCHASE OF COCAINE|08/05/1993|NTNINF|NT - NO INFORMATION FILED|09/24/1993|||T52072059422|FL|N||||||N|N|N|N||||||277.00 Circuit Court||THOMAS|RICKY|||Defendant|292011CF013055000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/26/2011|Close of ReOpen|05/15/2014|M|2070 62ND ST N APT 1403||CLEARWATER|FL|33760|Black|09/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2011|||T520720693250|FL|N||||332.51||N|N|N|N||||||344.49 Circuit Court||THOMAS|ROBERT|A||Defendant|291985CF014049000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/18/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/05/1956|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/18/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|NELSON||Defendant|291989CF003318000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1989|CLOSED|05/26/2020|M|317 N ST.CLOUD||BRANDON|FL|33511|White|06/12/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|LOUIS||Defendant|291989CF010903000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1989|CLOSED|08/17/1989|M|1112 142ND AVE B15||TAMPA|FL|NI|White|12/20/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/19/1989|NTAW|NT - ADJUDICATION WITHHELD|08/17/1989|||405195336|KY|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291989CF018706000AHC||FELONY DRUG OFFENSE|B||11/17/1989|CLOSED|06/06/1990|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M2|893131G|893131G POSSESSION|10/31/1989|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291989CF018706000AHC||FELONY DRUG OFFENSE|B||11/17/1989|CLOSED|06/06/1990|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|893131F|893131F POSSESSION|10/31/1989|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|291990CF003242000AHC||FELONY SEXUAL OFFENSES|F||12/12/1990|CLOSED|11/12/1998|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|2|M1|81008|81008 TRESPASS|02/16/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|291990CF003242000AHC||FELONY SEXUAL OFFENSES|F||12/12/1990|CLOSED|11/12/1998|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/16/1990|ADJG|NT - ADJUDGED GUILTY|07/02/1990|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291990CF007331000AHC||FELONY DRUG OFFENSE|B||05/09/1990|CLOSED|06/06/1990|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F2|893131A|893131A DELIVERY|05/08/1990|ADJG|NT - ADJUDGED GUILTY|06/06/1990|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291990CF007331000AHC||FELONY DRUG OFFENSE|B||05/09/1990|CLOSED|06/06/1990|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1990|NTNINF|NT - NO INFORMATION FILED|05/25/1990|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291990CF007331000AHC||FELONY DRUG OFFENSE|B||05/09/1990|CLOSED|06/06/1990|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1990|NTNINF|NT - NO INFORMATION FILED|05/25/1990|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|LEE||Defendant|291990CF009431000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/15/1990|CLOSED|01/01/2010|M|5524 SE 5TH ST||OCALA|FL|32671|White|02/04/1961|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/30/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52077261044|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|||Defendant|291991CF007613000AHC||FELONY DRUG OFFENSE|D||05/29/1991|CLOSED|07/24/1992|M|2014 E 23RD AVE||TAMPA|FL|33605|Black|08/23/1942|1|F3|893131F|893131F POSSESSION|05/28/1991|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T52076042303|FL|N||||||N|N|N|N|||||THOMAS, SHORTY|797.00 Circuit Court||THOMAS|ROBERT|||Defendant|291991CF007613000AHC||FELONY DRUG OFFENSE|D||05/29/1991|CLOSED|07/24/1992|M|2014 E 23RD AVE||TAMPA|FL|33605|Black|08/23/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1991|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T52076042303|FL|N||||||N|N|N|N|||||THOMAS, SHORTY|797.00 Circuit Court||THOMAS|ROBERT|L||Defendant|291991CF009980000AHC||FELONY ROBBERY|O||07/18/1991|CLOSED|10/02/1991|M|311 E. WOODLAWN||TAMPA|FL|99999|Black|08/21/1964|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1991|NTLOR|NT - LETTER OF RELEASE|10/02/1991|||T52077264301|FL|N||||||N|N|N|N|||||THOMAS, ROBERT LEROY| Circuit Court||THOMAS|ROBERT|ALPHONSO||Defendant|291991CF011731000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1991|CLOSED|10/14/1991|M|953 E. 11TH AVE||TAMPA|FL|33605|Black|09/27/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||T52076147346|FL|N||||||N|N|N|N|||||THOMAS, R T| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291991CF012189000AHC||FELONY DRUG OFFENSE|F||08/30/1991|CLOSED|09/09/1992|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|893131F|893131F POSSESSION|08/28/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291991CF014200000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/14/1991|CLOSED|01/07/1992|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/14/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/07/1992|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|||Defendant|291992CF017208000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1992|CLOSED|02/12/1993|M|13110 LEISUREWOOD PL||TAMPA|FL|33612|Black|02/24/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T520760730640ID|FL|N||||||N|N|N|N|||||THOMAS, BOBBY| Circuit Court||THOMAS|ROBERT|||Defendant|291992CF017208000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1992|CLOSED|02/12/1993|M|13110 LEISUREWOOD PL||TAMPA|FL|33612|Black|02/24/1973|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T520760730640ID|FL|N||||||N|N|N|N|||||THOMAS, BOBBY| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291993CF010626000AHC||FELONY THEFT FORGERY FRAUD|D||08/18/1993|CLOSED|09/20/1994|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/10/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1994|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|132.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291993CF013642000AHC||FELONY DRUG OFFENSE|D||10/21/1993|CLOSED|03/04/1994|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|NTNINF|NT - NO INFORMATION FILED|12/10/1993|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291993CF013642000AHC||FELONY DRUG OFFENSE|D||10/21/1993|CLOSED|03/04/1994|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|NTNINF|NT - NO INFORMATION FILED|12/10/1993|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291993CF013642000AHC||FELONY DRUG OFFENSE|D||10/21/1993|CLOSED|03/04/1994|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F1|893131E|893131E DELIVERY|10/21/1993|NTDISM|NT - DISMISSED|03/04/1994|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291994CF011056000AHC||FELONY CRIMES AGAINST A PERSON|D||08/26/1994|CLOSED|11/14/1994|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|11/14/1994|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291994CF014789000AHC||FELONY CRIMES AGAINST A PERSON|D||11/18/1994|CLOSED|10/25/1995|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|M1|78403|78403 BATTERY|06/14/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|262.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291995CF009019000AHC||FELONY THEFT FORGERY FRAUD|D||07/06/1995|CLOSED|10/25/1995|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1995|NTNINF|NT - NO INFORMATION FILED|08/11/1995|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291995CF009019000AHC||FELONY THEFT FORGERY FRAUD|D||07/06/1995|CLOSED|10/25/1995|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/05/1995|ADJG|NT - ADJUDGED GUILTY|09/21/1995|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291995CF009247000AHC||FELONY DRUG OFFENSE|D||07/11/1995|CLOSED|10/25/1995|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|893136A|893136A POSSESSION|07/10/1995|ADJG|NT - ADJUDGED GUILTY|09/21/1995|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291995CF009247000AHC||FELONY DRUG OFFENSE|D||07/11/1995|CLOSED|10/25/1995|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|NTNINF|NT - NO INFORMATION FILED|07/28/1995|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|291995CF013826000BHC||FELONY ROBBERY|C||09/16/1995|CLOSED|02/01/1996|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F3|77703|77703 ACCESSORY AFTER FACT|09/16/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/01/1996|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W| Circuit Court||THOMAS|ROBERT|AARON||Defendant|291995CF016856000BHC||FELONY ROBBERY|F||12/14/1995|Close of ReOpen|05/18/2000|M|1407 99TH AV E||TAMPA|FL|33612-|Black|07/17/1978|1|M2|8120142D|8120142D PETIT THEFT|12/14/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T520761782570|FL|N||||||N|N|N|N|||||THOMAS, ROBERT AARON|423.00 Circuit Court||THOMAS|ROBERT|AARON||Defendant|291995CF016856000BHC||FELONY ROBBERY|F||12/14/1995|Close of ReOpen|05/18/2000|M|1407 99TH AV E||TAMPA|FL|33612-|Black|07/17/1978|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/14/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T520761782570|FL|N||||||N|N|N|N|||||THOMAS, ROBERT AARON|423.00 Circuit Court||THOMAS|ROBERT|AARON||Defendant|291995CF016856000BHC||FELONY ROBBERY|F||12/14/1995|Close of ReOpen|05/18/2000|M|1407 99TH AV E||TAMPA|FL|33612-|Black|07/17/1978|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|12/14/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T520761782570|FL|N||||||N|N|N|N|||||THOMAS, ROBERT AARON|423.00 Circuit Court||THOMAS|ROBERT|AARON||Defendant|291995CF016856000BHC||FELONY ROBBERY|F||12/14/1995|Close of ReOpen|05/18/2000|M|1407 99TH AV E||TAMPA|FL|33612-|Black|07/17/1978|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/14/1995|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T520761782570|FL|N||||||N|N|N|N|||||THOMAS, ROBERT AARON|423.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291996CF017340000AHC||FELONY DRUG OFFENSE|||11/12/1996|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F3|893136A|893136A POSSESSION|11/11/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|473.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291996CF017340000AHC||FELONY DRUG OFFENSE|||11/12/1996|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F1|893131E|893131E DELIVERY|11/11/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|473.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291996CF017340000AHC||FELONY DRUG OFFENSE|||11/12/1996|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|M1|893136B|893136B POSSESSION|11/11/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|473.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF005418000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M1|893136B|893136B POSSESSION|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF005418000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|M1|322341B|322341B DRIVE W/LIC CANC SUSP OR REVO|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF005418000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|4|M2|320261|320261 ATTACH REGISTRATION LICENSE P|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF005418000AHC||FELONY OTHER FELONY|||04/07/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|320261A|320261A POSS/COUNTERFEIT LICENSE PLAT|04/06/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|EARL||Defendant|291997CF016698000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1997|CLOSED|11/03/1997|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1997|REDU|REDUCED TO COUNTY COURT|11/03/1997|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R| Circuit Court||THOMAS|ROBERT|EARL||Defendant|291997CF016698000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1997|CLOSED|11/03/1997|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1997|NTNINF|NT - NO INFORMATION FILED|11/03/1997|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF017693000AHC||FELONY DRUG OFFENSE|||11/03/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F1|893131C|893131C POSSESSION/DELIVERY|10/30/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF017693000AHC||FELONY DRUG OFFENSE|||11/03/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/30/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|291997CF017693000AHC||FELONY DRUG OFFENSE|||11/03/1997|CLOSED|09/24/1998|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|E||Defendant|291999CF019737000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/1999|CLOSED|01/01/2010|M|PO BOX 75384||TAMPA|FL|33675-0384|Black|03/15/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520765690950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292000CF004786000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/21/2000|CLOSED|11/17/2000|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|NOLP|NOLLE PROSSED|11/17/2000|||T520768472940|FL|N||||6.00|09/20/2000|N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292000CF004786000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/21/2000|CLOSED|11/17/2000|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2000|NOLP|NOLLE PROSSED|11/17/2000|||T520768472940|FL|N||||6.00|09/20/2000|N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292000CF004787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2000|CLOSED|04/25/2000|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|2|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2000|CONS|CONSOLIDATED CASE|04/25/2000|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292000CF004787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2000|CLOSED|04/25/2000|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2000|CONS|CONSOLIDATED CASE|04/25/2000|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|E||Defendant|292000CF006665000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/21/2000|CLOSED|01/04/2011|M|PO BOX 75384||TAMPA|FL|33675-0384|Black|03/15/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T520765690950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011243000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011243000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F2|893131A|893131A SALE OF COCAINE|06/13/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011243000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|06/13/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2007|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2007|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|05/25/2001|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|05/25/2001|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292001CF011245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/25/2001|Close of ReOpen|07/10/2008|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F2|893131A|893131A SALE OF COCAINE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|365.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292001CF016679000AHC||FELONY BURGLARY|E|Fuente, William|11/02/2001|Close of ReOpen|10/07/2003|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|07/19/2001|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||T520765780670|FL|N||||9.62||N|N|N|N|||||AUSTIN, JARMEED R|279.38 Circuit Court||THOMAS|ROBERT|ALAN||Defendant|292002CF004985000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2002|CLOSED|01/21/2014|M|2510 MABRY ST||TAMPA|FL|33618|Black|06/07/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2001|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|EARL||Defendant|292002CF009488000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/12/2002|CLOSED|05/20/2003|M|2905 32ND AV E||TAMPA|FL|33610|Black|02/24/1954|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2000|JUNG|JT - NOT GUILTY VERDICT|05/20/2003|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292003CF015541000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/07/2003|Close of ReOpen|01/26/2006|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|313.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292004CF001553000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|09/23/2004|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||T52077978002|FL|N||||847.00||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|40.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292004CF001553000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|09/23/2004|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||T52077978002|FL|N||||847.00||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|40.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292004CF001553000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|09/23/2004|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2004|||T52077978002|FL|N||||847.00||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|40.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292004CF001554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2004|CLOSED|02/06/2004|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2004|CONS|CONSOLIDATED CASE|02/06/2004|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W| Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292004CF001554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2004|CLOSED|02/06/2004|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2004|CONS|CONSOLIDATED CASE|02/06/2004|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W| Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292004CF007573000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/20/2004|CLOSED|06/30/2004|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/11/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|313.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292004CF012585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/05/2004|Close of ReOpen|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||T520765832560|FL|N||||211.06||N|N|N|N|||||THOMAS, ROBERT EARL, II|193.94 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292004CF012585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/05/2004|Close of ReOpen|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/05/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T520765832560|FL|N||||211.06||N|N|N|N|||||THOMAS, ROBERT EARL, II|193.94 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292004CF012585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/05/2004|Close of ReOpen|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/05/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||T520765832560|FL|N||||211.06||N|N|N|N|||||THOMAS, ROBERT EARL, II|193.94 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292004CF012585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/05/2004|Close of ReOpen|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|4|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|07/05/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||T520765832560|FL|N||||211.06||N|N|N|N|||||THOMAS, ROBERT EARL, II|193.94 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF001980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2005|CLOSED|02/18/2005|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/29/2005|REDU|REDUCED TO COUNTY COURT|02/18/2005|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R|40.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF001980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2005|CLOSED|02/18/2005|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/29/2005|NTNINF|NT - NO INFORMATION FILED|02/18/2005|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R|40.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292005CF015881000AHC||FELONY ROBBERY|B|Behnke, Debra|08/14/2005|CLOSED|01/26/2006|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|08/13/2005|NTDISM|NT - DISMISSED|01/26/2006|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H| Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF016737000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/25/2005|CLOSED|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/25/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2005|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|370.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF016737000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/25/2005|CLOSED|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/25/2005|NTNINF|NT - NO INFORMATION FILED|09/12/2005|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|370.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF016737000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/25/2005|CLOSED|10/12/2005|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|F3|893131F|893131F POSSESSION OF COCAINE|08/25/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|370.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292005CF023740000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/05/2005|CLOSED|04/25/2006|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|722.00 Circuit Court||THOMAS|ROBERT|DARYLE||Defendant|292006CF008703000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/03/2006|Close of ReOpen|04/29/2008|M|3402 W KENSINGTON AVE||TAMPA|FL|33629|White|12/24/1952|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/03/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||T52076452464|FL|N||||1099.50|12/12/2007|N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|DARYLE||Defendant|292006CF008703000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/03/2006|Close of ReOpen|04/29/2008|M|3402 W KENSINGTON AVE||TAMPA|FL|33629|White|12/24/1952|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/03/2006|NTAW|NT - ADJUDICATION WITHHELD|01/08/2007|||T52076452464|FL|N||||1099.50|12/12/2007|N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292006CF019957000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/28/2006|Close of ReOpen|10/22/2007|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/28/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||T52077978002|FL|N||||554.00||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|120.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292006CF021657000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/21/2006|CLOSED|04/09/2007|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|535.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292006CF021657000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/21/2006|CLOSED|04/09/2007|M|AT LARGE||XX|FL|00000|Black|07/16/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|535.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292007CF002039000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/29/2007|CLOSED|04/09/2007|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/29/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|1105.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292007CF002039000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/29/2007|CLOSED|04/09/2007|M|AT LARGE||XX|FL|00000|Black|07/16/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|1105.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292007CF002039000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/29/2007|CLOSED|04/09/2007|M|AT LARGE||XX|FL|00000|Black|07/16/1983|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/29/2007|NOLP|NOLLE PROSSED|04/09/2007|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|1105.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292007CF004191000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/27/2007|CLOSED|04/21/2008|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/03/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|660.00 Circuit Court||THOMAS|ROBERT|JOHN||Defendant|292008CF003818000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/24/2008|Close of ReOpen|05/19/2009|M|5348 SANDRA DRIVE||WEEKIE WACHEE|FL|34607|White|09/07/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2008|NTDISM|NT - DISMISSED|05/19/2009|||T520770743270|FL|N||||40.00||N|N|N|N||||||342.00 Circuit Court||THOMAS|ROBERT|JOHN||Defendant|292008CF003818000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/24/2008|Close of ReOpen|05/19/2009|M|5348 SANDRA DRIVE||WEEKIE WACHEE|FL|34607|White|09/07/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2008|NTDISM|NT - DISMISSED|05/19/2009|||T520770743270|FL|N||||40.00||N|N|N|N||||||342.00 Circuit Court||THOMAS|ROBERT|NELSON||Defendant|292009CF010487000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/2009|CLOSED|07/02/2009|M|317 ST CLOUD AVE||VALRICO|FL|33594|White|06/12/1971|1|F2|8121312C|8121312C ROBBERY|06/17/2009|NTLOR|NT - LETTER OF RELEASE|07/02/2009|||T52077471212|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|NELSON||Defendant|292009CF010487000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/2009|CLOSED|07/02/2009|M|317 ST CLOUD AVE||VALRICO|FL|33594|White|06/12/1971|2|F2|8121312C|8121312C ROBBERY|06/17/2009|NTLOR|NT - LETTER OF RELEASE|07/02/2009|||T52077471212|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292009CF014043000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/16/2009|CLOSED|09/29/2010|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F2|8121312C|8121312C ROBBERY|08/16/2009|NOLP|NOLLE PROSSED|09/29/2010|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|570.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292009CF014043000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/16/2009|CLOSED|09/29/2010|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/16/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|570.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292009CF014043000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/16/2009|CLOSED|09/29/2010|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/16/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|570.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008396000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|777.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008396000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/30/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|777.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008397000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|477.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008397000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|477.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008398000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|477.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF008398000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/31/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|477.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF009200000AHC||FELONY BURGLARY|C|Judge, Presiding|06/15/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|427.00 Circuit Court||THOMAS|ROBERT|WAYNE||Defendant|292011CF009200000AHC||FELONY BURGLARY|C|Judge, Presiding|06/15/2011|Close of ReOpen|10/10/2013|M|7921 DAHLIA AVE||TAMPA|FL|33619|White|01/02/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T52077978002|FL|N||||||N|N|N|N|||||THOMAS, ROB; THOMAS, ROBERT W|427.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292011CF010698000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2011|Close of ReOpen|03/01/2013|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/05/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|766.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292012CF004802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/27/2012|CLOSED|09/14/2020|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||T520764733880|FL|N||||221.16||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|655.84 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292012CF004802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/27/2012|CLOSED|09/14/2020|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||T520764733880|FL|N||||221.16||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|655.84 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292012CF004802000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/27/2012|CLOSED|09/14/2020|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||T520764733880|FL|N||||221.16||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|655.84 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292012CF017962000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/13/2012|Close of ReOpen|12/18/2013|M|AT LARGE||XX|FL|00000|Black|07/16/1983|1|M1|784031|784031 BATTERY|10/06/2012|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|896.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292012CF017962000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/13/2012|Close of ReOpen|12/18/2013|M|AT LARGE||XX|FL|00000|Black|07/16/1983|2|F3|784.041(1)|784.041(1) FELONY BATTERY|10/06/2012|NOLP|NOLLE PROSSED|05/23/2013|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|896.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292013CF010797000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/01/2013|CLOSED|07/07/2015|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/15/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|878.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292013CF010797000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/01/2013|CLOSED|07/07/2015|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/15/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2015|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|878.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292013CF013251000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/17/2013|Close of ReOpen|12/06/2022|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|07/16/2013|JUGV|JT - GUILTY VERDICT|05/07/2015|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R|677.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292013CF013251000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/17/2013|Close of ReOpen|12/06/2022|M|3113 BALLAST POINT BLVD||TAMPA|FL|33611|Black|02/27/1978|1|FP|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE|07/16/2013|JTADJG|JT - ADJUDICATED GUILTY|06/29/2015|||T520765780670|FL|N||||||N|N|N|N|||||AUSTIN, JARMEED R|677.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292013CF017120000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/04/2013|CLOSED|07/07/2015|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|12/01/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|1079.00 Circuit Court||THOMAS|ROBERT|HENRY||Defendant|292013CF017120000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/04/2013|CLOSED|07/07/2015|M|3216 LINDELL AVE||TAMPA|FL|33610|Black|08/14/1947|1|F3|943043514B|943043514B FAILURE OF SEX OFFENDER TO REPORT QUARTERLY|12/01/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2015|||T520768472940|FL|N||||||N|N|N|N|||||THOMAS, ROBERT H|1079.00 Circuit Court||THOMAS|ROBERT|CHARLES||Defendant|292014CF012504000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2014|CLOSED|09/16/2014|M|14816 LIVINGSTON AV||LUTZ|FL|33549|White|11/30/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2014|NTLOR|NT - LETTER OF RELEASE|09/16/2014|||T520763934300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292015CF017045000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2015|CLOSED|12/22/2015|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |11/25/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292016CF013650000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/24/2016|CLOSED|10/06/2016|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/24/2016|REDU|REDUCED TO COUNTY COURT|10/06/2016|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292017CF007208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/14/2017|CLOSED|05/22/2017|M|2088 FIESTA RIDGE CT||TAMPA|FL|33604|Black|10/28/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/13/2017|REDU|REDUCED TO COUNTY COURT|05/22/2017|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE| Circuit Court||THOMAS|ROBERT|EARL||Defendant|292017CF013596000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/13/2017|CLOSED|01/10/2018|M|8501 50TH ST N APT 914||TAMPA|FL|33617|Black|07/16/1983|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/22/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT EARL, II|722.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292018CF015383000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/19/2018|CLOSED|06/20/2019|M|8501 N 50TH ST||TAMPA|FL|33617|Black|07/16/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/18/2018|ADJG|NT - ADJUDGED GUILTY|06/20/2019|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT E; THOMAS, ROBERT EARL, II|950.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292018CF015384000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/19/2018|CLOSED|06/20/2019|M|8501 N 50TH ST||TAMPA|FL|33617|Black|07/16/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2018|ADJG|NT - ADJUDGED GUILTY|06/20/2019|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT E; THOMAS, ROBERT EARL, II|1000.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292018CF015384000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/19/2018|CLOSED|06/20/2019|M|8501 N 50TH ST||TAMPA|FL|33617|Black|07/16/1983|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/18/2018|NTNOLP|NT - NOLLE PROSSED|06/20/2019|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT E; THOMAS, ROBERT EARL, II|1000.00 Circuit Court||THOMAS|ROBERT|EARL||Defendant|292019CF003616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/15/2019|CLOSED|06/20/2019|M|8501 N 50TH ST||TAMPA|FL|33617|Black|07/16/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/20/2019|NTNOLP|NT - NOLLE PROSSED|06/20/2019|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT E; THOMAS, ROBERT EARL, II| Circuit Court||THOMAS|ROBERT|EARL||Defendant|292019CF003616000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/15/2019|CLOSED|06/20/2019|M|8501 N 50TH ST||TAMPA|FL|33617|Black|07/16/1983|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|02/20/2019|NTNOLP|NT - NOLLE PROSSED|06/20/2019|||T520765832560|FL|N||||||N|N|N|N|||||THOMAS, ROBERT E; THOMAS, ROBERT EARL, II| Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292020CF003741000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/24/2020|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/10/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||T520764733880|FL|N||||237.33||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|886.67 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292020CF009107000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2020|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/06/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||T520764733880|FL|N||||123.24||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|1050.76 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292020CF009107000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/08/2020|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2021|||T520764733880|FL|N||||123.24||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|1050.76 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002259000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|598.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002259000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/11/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|598.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002260000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING||TAMPA|FL|33614|Black|10/28/1973|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/09/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|53098.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002260000AHC|AFYE4JE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING||TAMPA|FL|33614|Black|10/28/1973|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/09/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|Hillsborough County Sheriff's Office|Bronson, Ryan|T520764733880|FL|N||||||N|N|N|N|KMCW98|FL|||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|53098.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002261000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|2391 W ERIC DR||CITRUS SRPINGS|FL|34434|Black|10/28/1973|5|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/13/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|53098.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002283000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|6|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|53098.00 Circuit Court||THOMAS|ROBERT|DEWAYNE||Defendant|292022CF002283000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2022|CLOSED|08/16/2022|M|4403 W DR MARTIN LUTHER KING BLVD||TAMPA|FL|33614|Black|10/28/1973|7|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T520764733880|FL|N||||||N|N|N|N|||||SPAIN, CHRISTOPHER; SPAINE, KEITH; THOMAS, DEWAYN; THOMAS, EUGENE; THOMAS, EUGENE SHERROD; THOMAS, ROBERT D; THOMAS, ROBERT DEWAYNE|53098.00 Circuit Court||THOMAS|ROBERTA|CAMILLA||Defendant|292006CF003227000AHC||FELONY BURGLARY|C|Foster, Robert A|02/15/2006|CLOSED|07/31/2006|F|9101 HERITAGE COVE DR APT C||TEMPLE TERRACE|FL|33637|Black|06/03/1981|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/15/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2006|||T520723817030|FL|N||||||N|N|N|N|||||THOMAS, ROBERTA|282.00 Circuit Court||THOMAS|ROBERTA|CAMILLA||Defendant|292006CF003227000AHC||FELONY BURGLARY|C|Foster, Robert A|02/15/2006|CLOSED|07/31/2006|F|9101 HERITAGE COVE DR APT C||TEMPLE TERRACE|FL|33637|Black|06/03/1981|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/15/2006|NOLP|NOLLE PROSSED|07/31/2006|||T520723817030|FL|N||||||N|N|N|N|||||THOMAS, ROBERTA|282.00 Circuit Court||THOMAS|ROBERTA|CAMILLA||Defendant|292006CF003227000AHC||FELONY BURGLARY|C|Foster, Robert A|02/15/2006|CLOSED|07/31/2006|F|9101 HERITAGE COVE DR APT C||TEMPLE TERRACE|FL|33637|Black|06/03/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/15/2006|NOLP|NOLLE PROSSED|07/31/2006|||T520723817030|FL|N||||||N|N|N|N|||||THOMAS, ROBERTA|282.00 Circuit Court||THOMAS|ROBERTA|CAMILLA||Defendant|292007CF011612000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2007|Close of ReOpen|02/26/2008|F|9101 HERITAGE COVE DR APT C||TEMPLE TERRACE|FL|33637|Black|06/03/1981|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||T520723817030|FL|N||||||N|N|N|N|||||THOMAS, ROBERTA|177.00 Circuit Court||THOMAS|ROBIN|QUINTENN||Defendant|291987CF006102000AHC||FELONY CRIMES AGAINST A PERSON|||05/16/1987|CLOSED|09/16/1987|F|NI||UNKNOWN|FL|NI|White|06/15/1962|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBIN|QUINTENN||Defendant|291987CF006102000AHC||FELONY CRIMES AGAINST A PERSON|||05/16/1987|CLOSED|09/16/1987|F|NI||UNKNOWN|FL|NI|White|06/15/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBIN|T||Defendant|291998CF001037000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1998|CLOSED|02/25/1998|F|2004 140TH AVE 4||TAMPA|FL|33605|Black|12/16/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||T520738709560|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROBIN|T||Defendant|292008CF024773000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/22/2008|Close of ReOpen|06/07/2011|F|2004 140TH AVE 4||TAMPA|FL|33605|Black|12/16/1970|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/03/2008|NTAW|NT - ADJUDICATION WITHHELD|06/07/2011|||T520738709560|FL|N||||||N|N|N|N||||||1114.00 Circuit Court||THOMAS|ROBIN|T||Defendant|292008CF024773000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/22/2008|Close of ReOpen|06/07/2011|F|2004 140TH AVE 4||TAMPA|FL|33605|Black|12/16/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2008|NOLP|NOLLE PROSSED|06/07/2011|||T520738709560|FL|N||||||N|N|N|N||||||1114.00 Circuit Court||THOMAS|ROBIN|DENISE||Defendant|292019CF003094000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/07/2019|CLOSED|03/12/2019|F|13708 19TH ST N||TAMPA|FL|33613|Black|09/08/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/05/2019|REDU|REDUCED TO COUNTY COURT|03/12/2019|||T520724858280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RODERICK|JERMAINE||Defendant|292000CF007839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2000|CLOSED|05/30/2000|M|10107 BROOKS ST N||TAMPA|FL|33612|Black|07/06/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/09/2000|REDU|REDUCED TO COUNTY COURT|05/30/2000|||T520727792460|FL|N||||||N|N|N|N|||||THOMAS, RODERCK FERMAINE; THOMAS, RODERICK; THOMAS, RODERICK G; THOMAS, RODERICK GERMAIN; THOMAS, RODERICK GERMANE; THOMAS, RODERICK GERMANN| Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292001CF019223000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/16/2001|CLOSED|06/05/2002|M|14423 HELLENIC DR||TAMPA|FL|33613|Black|12/03/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2001|NOLP|NOLLE PROSSED|06/05/2002|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S|40.00 Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292001CF019223000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/16/2001|CLOSED|06/05/2002|M|14423 HELLENIC DR||TAMPA|FL|33613|Black|12/03/1973|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/06/2001|NOLP|NOLLE PROSSED|06/05/2002|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S|40.00 Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292005CF005964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2005|CLOSED|05/23/2005|M|14423 HELLENIC DR||TAMPA|FL|33613|Black|12/03/1973|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/27/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S| Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292005CF005964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2005|CLOSED|05/23/2005|M|14423 HELLENIC DR||TAMPA|FL|33613|Black|12/03/1973|2|F3|914221E|914221E TAMPERING WITH A WITNESS|03/27/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S| Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292005CF005964000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2005|CLOSED|05/23/2005|M|14423 HELLENIC DR||TAMPA|FL|33613|Black|12/03/1973|1|F3|78702|78702 FALSE IMPRISONMENT|03/27/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S| Circuit Court||THOMAS|RODERICK|ANTONIO||Defendant|292014CF015836000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/30/2014|CLOSED|11/24/2014|M|14 MERRIN ST S||PLANT CITY|FL|33563|Black|12/03/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/29/2014|REDU|REDUCED TO COUNTY COURT|11/24/2014|||T520721734434|FL|N||||||N|N|N|N|||||THOMAS, ROD; THOMAS, RODERICK; THOMAS, RODERICK A; THOMAS, RODERICK A, SR; THOMAS, RODERICK ANTONIO; THOMAS, RODERICK ANTONIO S| Circuit Court||THOMAS|RODERICK|WAYNE||Defendant|292021CF009710000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/10/2021|CLOSED|08/30/2021|M|7602 GLADES CT||TEMPLE TERRACE|FL|33637|Black|12/28/1960|1|F3|31619312b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/10/2021|REDU|REDUCED TO COUNTY COURT|08/30/2021|||T520739604680|FL|N||||||N|N|N|N|||||THOMAS, RODERICK W| Circuit Court||THOMAS|RODERICK|WAYNE||Defendant|292021CF009710000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/10/2021|CLOSED|08/30/2021|M|7602 GLADES CT||TEMPLE TERRACE|FL|33637|Black|12/28/1960|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/10/2021|REDU|REDUCED TO COUNTY COURT|08/30/2021|||T520739604680|FL|N||||||N|N|N|N|||||THOMAS, RODERICK W| Circuit Court||THOMAS|RODNEY|CORNELIUS||Defendant|291996CF010947000AHC||FELONY CRIMES AGAINST A PERSON|F||07/22/1996|Close of ReOpen|03/29/2000|M|8735 DORAL OAKS DR-UNIT 1614||TEMPLE TERRACE|FL|33617-|Black|01/25/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/20/1996|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||T520723780250|FL|N||||399.84||N|N|N|N|||||THOMAS, RODNEY CORNIELUS|58.16 Circuit Court||THOMAS|RODNEY|CORNELIUS||Defendant|291996CF010947000AHC||FELONY CRIMES AGAINST A PERSON|F||07/22/1996|Close of ReOpen|03/29/2000|M|8735 DORAL OAKS DR-UNIT 1614||TEMPLE TERRACE|FL|33617-|Black|01/25/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/20/1996|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||T520723780250|FL|N||||399.84||N|N|N|N|||||THOMAS, RODNEY CORNIELUS|58.16 Circuit Court||THOMAS|RODNEY|M||Defendant|291997CF000500000AHC||FELONY DRUG OFFENSE|Y||01/13/1997|CLOSED|07/12/1999|M|1526 W MAIN STREET||TAMPA|FL|33607|Black|06/11/1967|4|LN|44|44 CONSUMING ON STREET|01/11/1997|NTAW|NT - ADJUDICATION WITHHELD|08/14/1997|||T520733672110|FL|N||||||N|N|N|N|||||THOMAS, RODNEY; THOMAS, RODNEY MAURICE|408.00 Circuit Court||THOMAS|RODNEY|M||Defendant|291997CF000500000AHC||FELONY DRUG OFFENSE|Y||01/13/1997|CLOSED|07/12/1999|M|1526 W MAIN STREET||TAMPA|FL|33607|Black|06/11/1967|1|F3|893136A|893136A POSSESSION|01/11/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||T520733672110|FL|N||||||N|N|N|N|||||THOMAS, RODNEY; THOMAS, RODNEY MAURICE|408.00 Circuit Court||THOMAS|RODNEY|M||Defendant|291997CF000500000AHC||FELONY DRUG OFFENSE|Y||01/13/1997|CLOSED|07/12/1999|M|1526 W MAIN STREET||TAMPA|FL|33607|Black|06/11/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/11/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||T520733672110|FL|N||||||N|N|N|N|||||THOMAS, RODNEY; THOMAS, RODNEY MAURICE|408.00 Circuit Court||THOMAS|RODNEY|M||Defendant|291997CF000500000AHC||FELONY DRUG OFFENSE|Y||01/13/1997|CLOSED|07/12/1999|M|1526 W MAIN STREET||TAMPA|FL|33607|Black|06/11/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1997|||T520733672110|FL|N||||||N|N|N|N|||||THOMAS, RODNEY; THOMAS, RODNEY MAURICE|408.00 Circuit Court||THOMAS|RODNEY|CORNELIUS||Defendant|291997CF019329000AHC||FELONY THEFT FORGERY FRAUD|F||11/27/1997|Close of ReOpen|03/29/2000|M|8735 DORAL OAKS DR-UNIT 1614||TEMPLE TERRACE|FL|33617-|Black|01/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/26/1997|ADJG|NT - ADJUDGED GUILTY|06/08/1998|||T520723780250|FL|N||||239.12||N|N|N|N|||||THOMAS, RODNEY CORNIELUS|544.99 Circuit Court||THOMAS|RODNEY|M||Defendant|292004CF016745000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2004|CLOSED|12/17/2004|M|1526 W MAIN STREET||TAMPA|FL|33607|Black|06/11/1967|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/07/2004|NTLOR|NT - LETTER OF RELEASE|12/17/2004|||T520733672110|FL|N||||||N|N|N|N|||||THOMAS, RODNEY; THOMAS, RODNEY MAURICE|40.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291988CF018235000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1988|CLOSED|11/30/1990|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/09/1988|ADJG|NT - ADJUDGED GUILTY|08/23/1989|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY| Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291988CF018235000AHC||FELONY THEFT FORGERY FRAUD|E||12/20/1988|CLOSED|11/30/1990|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1988|ADJG|NT - ADJUDGED GUILTY|03/23/1989|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY| Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291993CF008663000AHC||FELONY OTHER FELONY|O||07/06/1993|CLOSED|07/27/1993|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1993|REDU|REDUCED TO COUNTY COURT|07/27/1993|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY| Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291993CF008663000AHC||FELONY OTHER FELONY|O||07/06/1993|CLOSED|07/27/1993|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1993|REDU|REDUCED TO COUNTY COURT|07/27/1993|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY| Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291995CF005368000AHC||FELONY CRIMES AGAINST A PERSON|B||04/22/1995|CLOSED|05/31/1995|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|1|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|04/13/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY| Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291997CF005135000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/03/1997|Close of ReOpen|03/23/2001|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|52.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|291997CF005135000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/03/1997|Close of ReOpen|03/23/2001|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|1|F2|784082B|784082B AGGRAVATED ASSAULT|04/03/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||T520727720410|FL|N||||||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|52.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|292008CF019818000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|10/07/2008|CLOSED|02/24/2009|M|3108 LAKE AVE||TAMPA|FL|33610|Black|02/01/1972|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|07/01/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T520727720410|FL|N||||336.54||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|258.46 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|292013CF018343000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/30/2013|Close of ReOpen|07/14/2016|M|2401 17TH AVE E||TAMPA|FL|33605|Black|02/01/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2013|NTLOR|NT - LETTER OF RELEASE|02/07/2014|||T520727720410|FL|N||||1029.00||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|50.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|292013CF018343000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/30/2013|Close of ReOpen|07/14/2016|M|2401 17TH AVE E||TAMPA|FL|33605|Black|02/01/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||T520727720410|FL|N||||1029.00||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|50.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|292013CF018343000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/30/2013|Close of ReOpen|07/14/2016|M|2401 17TH AVE E||TAMPA|FL|33605|Black|02/01/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2013|NTLOR|NT - LETTER OF RELEASE|02/07/2014|||T520727720410|FL|N||||1029.00||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|50.00 Circuit Court||THOMAS|ROGELIO|GEORGE||Defendant|292013CF018343000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/30/2013|Close of ReOpen|07/14/2016|M|2401 17TH AVE E||TAMPA|FL|33605|Black|02/01/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/19/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||T520727720410|FL|N||||1029.00||N|N|N|N|||||THOMAS, RICO; THOMAS, ROGELIO G; THOMAS, ROGELIO GEORGE; THOMAS, ROY|50.00 Circuit Court||THOMAS|ROGER|||Defendant|291992CF012088000AHC||FELONY THEFT FORGERY FRAUD|G||09/01/1992|Close of ReOpen|07/21/2010|M|25RD ST||TAMPA|FL|33624|White|05/14/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1992|ADJG|NT - ADJUDGED GUILTY|02/03/1993|||T520724571740|FL|N||||30.00||N|N|N|N|||||THOMAS, ROGER DALE|512.00 Circuit Court||THOMAS|ROGER|||Defendant|291993CF009382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/1993|CLOSED|01/01/2010|M|25RD ST||TAMPA|FL|33624|White|05/14/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520724571740|FL|N||||||N|N|N|N|||||THOMAS, ROGER DALE| Circuit Court||THOMAS|ROGER|||Defendant|291993CF009382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/1993|CLOSED|01/01/2010|M|25RD ST||TAMPA|FL|33624|White|05/14/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520724571740|FL|N||||||N|N|N|N|||||THOMAS, ROGER DALE| Circuit Court||THOMAS|ROGER|LYNN||Defendant|292001CF002863000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/23/2001|Close of ReOpen|11/13/2003|M|1003 24TH ST N||JACKSONVILLE BEACH|FL|32209|White|11/06/1966|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|02/22/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T520732664060|FL|N||||830.17||N|N|N|N||||||647.83 Circuit Court||THOMAS|ROGER|LYNN||Defendant|292001CF002863000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/23/2001|Close of ReOpen|11/13/2003|M|1003 24TH ST N||JACKSONVILLE BEACH|FL|32209|White|11/06/1966|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/22/2001|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T520732664060|FL|N||||830.17||N|N|N|N||||||647.83 Circuit Court||THOMAS|RON|C||Defendant|292002CF000216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|07/01/2002|M|18220 SWEET JASMINE DR||TAMPA|FL|33617-|Black|11/01/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/04/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||T520723784210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RON|C||Defendant|292002CF000216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|07/01/2002|M|18220 SWEET JASMINE DR||TAMPA|FL|33617-|Black|11/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/04/2002|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||T520723784210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|||Defendant|291982CF010622000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/10/1982|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|L||Defendant|291983CF007544000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/29/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291988CF007473000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1988|CLOSED|03/31/2020|M|2005 24TH AVE||TAMPA|FL|33602|Black|09/25/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||T52073251345|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291988CF007474000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291988CF012023000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|L||Defendant|291988CF014249000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|JAMES||Defendant|291989CF005071000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/31/1989|Close of ReOpen|04/04/2003|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|1|F3|893131A1|893131A1 POSSESSION|03/31/1989|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||T520730490660|FL|N||||41.21||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|253.00 Circuit Court||THOMAS|RONALD|L||Defendant|291989CF007638000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291990CF019321000AHC||FELONY DRUG OFFENSE|B||12/23/1990|CLOSED|01/17/1991|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|1|F3|893131F|893131F POSSESSION|12/22/1990|ADJG|NT - ADJUDGED GUILTY|01/17/1991|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291990CF019321000AHC||FELONY DRUG OFFENSE|B||12/23/1990|CLOSED|01/17/1991|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/22/1990|ADJG|NT - ADJUDGED GUILTY|01/17/1991|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|E||Defendant|291991CF008845000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1991|CLOSED|07/15/1991|M|NI||UNKNOWN|FL|NI|White|10/04/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||T520725603640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007025000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1993|CLOSED|06/22/1993|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|2|F3|784021|784021 AGRAVATED ASSAULT|03/23/1993||||||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007025000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1993|CLOSED|06/22/1993|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|1|F2|784045|784045 AGGRAVATED BATTERY|03/23/1993||||||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|1|F3|893131F|893131F POSSESSION|05/31/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|05/31/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTNINF|NT - NO INFORMATION FILED|06/21/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTNINF|NT - NO INFORMATION FILED|06/21/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|LEROY||Defendant|291993CF007026000AHC||FELONY DRUG OFFENSE|B||06/02/1993|CLOSED|09/22/1994|M|2414 32ND AV||TAMPA|FL|33610|Black|09/22/1951|6|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1993|NTNINF|NT - NO INFORMATION FILED|06/21/1993|||T52073251345|FL|N||||||N|N|N|N|||||BRUTE, LEROY; THOMAS, RONALD; THOMAS, RONALD L| Circuit Court||THOMAS|RONALD|L||Defendant|291994CF003233000AHC||FELONY DRUG OFFENSE|O||03/11/1994|CLOSED|03/23/1994|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/10/1994|REDU|REDUCED TO COUNTY COURT|03/23/1994|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291994CF003233000AHC||FELONY DRUG OFFENSE|O||03/11/1994|CLOSED|03/23/1994|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/10/1994|REDU|REDUCED TO COUNTY COURT|03/23/1994|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|JAMES||Defendant|291994CF013212000AHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/07/1995|M|703 LOTUS AVE E||TAMPA|FL|33612|White|02/02/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1994|NTNINF|NT - NO INFORMATION FILED|12/29/1994|||T520730630420|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|JAMES||Defendant|291994CF013212000AHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/07/1995|M|703 LOTUS AVE E||TAMPA|FL|33612|White|02/02/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||T520730630420|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|JAMES||Defendant|291994CF013212000AHC||FELONY DRUG OFFENSE|E||10/16/1994|CLOSED|02/07/1995|M|703 LOTUS AVE E||TAMPA|FL|33612|White|02/02/1963|1|F3|893136A|893136A POSSESSION|10/14/1994|NTAW|NT - ADJUDICATION WITHHELD|02/07/1995|||T520730630420|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONALD|L||Defendant|291995CF004951000AHC||FELONY OTHER FELONY|E||04/13/1995|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291995CF004951000AHC||FELONY OTHER FELONY|E||04/13/1995|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291995CF004951000AHC||FELONY OTHER FELONY|E||04/13/1995|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291995CF004951000AHC||FELONY OTHER FELONY|E||04/13/1995|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291996CF001098000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1996|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1996|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291996CF001098000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1996|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|3|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1996|NTNINF|NT - NO INFORMATION FILED|02/08/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|291996CF001098000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1996|CLOSED|02/15/1996|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|84301|84301 RESIST WITH VIOLENCE|01/22/1996|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|291998CF012254000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|08/27/1998|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|REDU|REDUCED TO COUNTY COURT|08/27/1998|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|291998CF012254000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|08/27/1998|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTNINF|NT - NO INFORMATION FILED|08/27/1998|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|291998CF012254000AHC||FELONY DRUG OFFENSE|O||07/15/1998|CLOSED|08/27/1998|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1998|NTNINF|NT - NO INFORMATION FILED|08/27/1998|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|L||Defendant|291998CF017436000AHC||FELONY DRUG OFFENSE|||10/08/1998|Close of ReOpen|03/06/2000|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893136A|893136A POSSESSION|10/06/1998|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|468.00 Circuit Court||THOMAS|RONALD|L||Defendant|291999CF019074000AHC||FELONY DRUG OFFENSE|||10/30/1999|Close of ReOpen|03/06/2000|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893136A|893136A POSSESSION|10/29/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|461.00 Circuit Court||THOMAS|RONALD|L||Defendant|291999CF019074000AHC||FELONY DRUG OFFENSE|||10/30/1999|Close of ReOpen|03/06/2000|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|NTNINF|NT - NO INFORMATION FILED|11/22/1999|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|461.00 Circuit Court||THOMAS|RONALD|L||Defendant|291999CF019074000AHC||FELONY DRUG OFFENSE|||10/30/1999|Close of ReOpen|03/06/2000|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|NTNINF|NT - NO INFORMATION FILED|11/22/1999|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|461.00 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292000CF009086000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/30/2000|CLOSED|03/26/2001|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/27/2000|NOLP|NOLLE PROSSED|03/26/2001|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292000CF009086000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/30/2000|CLOSED|03/26/2001|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|05/27/2000|NOLP|NOLLE PROSSED|03/26/2001|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292000CF009086000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/30/2000|CLOSED|03/26/2001|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|05/27/2000|NOLP|NOLLE PROSSED|03/26/2001|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|L||Defendant|292000CF013050000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2000|CLOSED|12/13/2000|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/29/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|591.00 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292001CF014570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2001|CLOSED|03/09/2002|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292001CF014570000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/21/2001|CLOSED|03/09/2002|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|L||Defendant|292001CF017595000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/16/2001|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/15/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|273.00 Circuit Court||THOMAS|RONALD|L||Defendant|292001CF017595000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/16/2001|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/15/2001|NTNINF|NT - NO INFORMATION FILED|12/13/2001|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|273.00 Circuit Court||THOMAS|RONALD|L||Defendant|292001CF017595000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/16/2001|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|273.00 Circuit Court||THOMAS|RONALD|L||Defendant|292001CF017595000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/16/2001|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/15/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|273.00 Circuit Court||THOMAS|RONALD|L||Defendant|292002CF002692000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/19/2002|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/18/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|268.00 Circuit Court||THOMAS|RONALD|L||Defendant|292002CF002692000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/19/2002|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|268.00 Circuit Court||THOMAS|RONALD|L||Defendant|292002CF002692000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/19/2002|Close of ReOpen|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2002|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|268.00 Circuit Court||THOMAS|RONALD|L||Defendant|292003AP004091000AHC||CONVAPPEALS|A|Perry, Daniel|03/11/2003|CLOSED|04/30/2003|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/11/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/30/2003|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY| Circuit Court||THOMAS|RONALD|L||Defendant|292003CF011742000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/11/2003|CLOSED|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|1786.08 Circuit Court||THOMAS|RONALD|L||Defendant|292003CF011742000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/11/2003|CLOSED|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/11/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|1786.08 Circuit Court||THOMAS|RONALD|L||Defendant|292003CF014734000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/27/2003|CLOSED|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|552.50 Circuit Court||THOMAS|RONALD|L||Defendant|292003CF014734000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|08/27/2003|CLOSED|11/24/2004|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|552.50 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF015989000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/13/2003|Close of ReOpen|10/04/2004|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/12/2003|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T520730490660|FL|N||||38.46||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J|419.54 Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF019462000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2003|CLOSED|11/25/2003|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||T520730490660|FL|N||||||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J| Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF019462000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2003|CLOSED|11/25/2003|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|4|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|11/05/2003|REDU|REDUCED TO COUNTY COURT|11/25/2003|||T520730490660|FL|N||||||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J| Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF019462000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2003|CLOSED|11/25/2003|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/2003|NTNINF|NT - NO INFORMATION FILED|11/25/2003|||T520730490660|FL|N||||||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J| Circuit Court||THOMAS|RONALD|JAMES||Defendant|292003CF019462000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2003|CLOSED|11/25/2003|M|806 W BALL ST||PLANT CITY|FL|33563|Black|02/26/1949|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/05/2003|REDU|REDUCED TO COUNTY COURT|11/25/2003|||T520730490660|FL|N||||||N|N|N|N|||||HOUSTON, JOSEPH CARL; THOMAS, RONALD; THOMAS, RONALD J| Circuit Court||THOMAS|RONALD|L||Defendant|292003CF019772000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/10/2003|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/01/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|774.50 Circuit Court||THOMAS|RONALD|L||Defendant|292003CF021505000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/08/2003|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/08/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|537.50 Circuit Court||THOMAS|RONALD|L||Defendant|292004CF002149000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/03/2004|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/05/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|537.50 Circuit Court||THOMAS|RONALD|L||Defendant|292004CF002149000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/03/2004|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|537.50 Circuit Court||THOMAS|RONALD|L||Defendant|292004CF002161000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/03/2004|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|537.50 Circuit Court||THOMAS|RONALD|L||Defendant|292004CF002161000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/03/2004|Close of ReOpen|08/03/2009|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/11/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2004|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|537.50 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292004CF002695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2004|Close of ReOpen|12/13/2005|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520721801380|FL|N||||375.76||N|N|N|N|||||THOMAS, RONALD A|251.24 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292004CF002695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2004|Close of ReOpen|12/13/2005|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T520721801380|FL|N||||375.76||N|N|N|N|||||THOMAS, RONALD A|251.24 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292004CF002695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2004|Close of ReOpen|12/13/2005|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/10/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T520721801380|FL|N||||375.76||N|N|N|N|||||THOMAS, RONALD A|251.24 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292004CF002695000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/11/2004|Close of ReOpen|12/13/2005|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/10/2004|NTNINF|NT - NO INFORMATION FILED|03/02/2004|||T520721801380|FL|N||||375.76||N|N|N|N|||||THOMAS, RONALD A|251.24 Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292009CF007806000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/03/2009|CLOSED|08/10/2009|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/12/2009|NOLP|NOLLE PROSSED|08/10/2009|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292009CF007806000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/03/2009|CLOSED|08/10/2009|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/12/2009|NOLP|NOLLE PROSSED|08/10/2009|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292009CF007806000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/03/2009|CLOSED|08/10/2009|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/12/2009|NOLP|NOLLE PROSSED|08/10/2009|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|ANTHONY||Defendant|292009CF007806000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/03/2009|CLOSED|08/10/2009|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|04/18/1980|4|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|04/12/2009|NTNINF|NT - NO INFORMATION FILED|05/28/2009|||T520721801380|FL|N||||||N|N|N|N|||||THOMAS, RONALD A| Circuit Court||THOMAS|RONALD|L||Defendant|292011CF006931000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2011|Close of ReOpen|07/17/2014|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/19/2011|ADJG|NT - ADJUDGED GUILTY|04/26/2012|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|577.00 Circuit Court||THOMAS|RONALD|L||Defendant|292011CF006931000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2011|Close of ReOpen|07/17/2014|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|04/26/2012|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|577.00 Circuit Court||THOMAS|RONALD|L||Defendant|292014CF003044000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/01/2014|Open|03/01/2014|M|2607 ELLICOT||TAMPA|FL|33603-|Black|10/20/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/28/2014||||||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|50.00 Circuit Court||THOMAS|RONALD|L||Defendant|292017CF007871000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/25/2017|CLOSED|10/24/2017|M|1101 RAY CHARLES BLVD||Tampa|FL|33602|Black|10/20/1977|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/25/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|767.00 Circuit Court||THOMAS|RONALD|L||Defendant|292021CF009819000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/12/2021|CLOSED|04/19/2022|M|2901 E ELLICOTT ST||TAMPA|FL|33610|Black|10/20/1977|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/06/2021|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|1053.00 Circuit Court||THOMAS|RONALD|L||Defendant|292021CF009819000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/12/2021|CLOSED|04/19/2022|M|2901 E ELLICOTT ST||TAMPA|FL|33610|Black|10/20/1977|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/06/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T520732773800|FL|N||||||N|N|N|N|||||PONDER, RONNIE; THOMAS, RONALD L J; THOMAS, RONALD L, JR; THOMAS, RONALD LEROY; WILSLON, RONALD; WILSON, CHIEF LEROY; WILSON, RONNIE; WILSON, RONNIE LEROY|1053.00 Circuit Court||THOMAS|RONALD|ANTHONY|JR|Defendant|292022CF010015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/29/2022|CLOSED|12/01/2022|M|2921 N 46TH ST||TAMPA|FL|33605|Black|10/08/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/27/2022|NTNINF|NT - NO INFORMATION FILED|09/08/2022|||T520721023680|FL|N||||302.00|02/27/2024|N|N|N|N|||||THOMAS, RONALD ANTHONY J| Circuit Court||THOMAS|RONALD|ANTHONY|JR|Defendant|292022CF010015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/29/2022|CLOSED|12/01/2022|M|2921 N 46TH ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/27/2022|SCFD|STATE CLOSED FILE DIVERSION|12/01/2022|||T520721023680|FL|N||||302.00|02/27/2024|N|N|N|N|||||THOMAS, RONALD ANTHONY J| Circuit Court||THOMAS|RONALD|ANTHONY|JR|Defendant|292022CF010015000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/29/2022|CLOSED|12/01/2022|M|2921 N 46TH ST||TAMPA|FL|33605|Black|10/08/2002|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/06/2022|||T520721023680|FL|N||||302.00|02/27/2024|N|N|N|N|||||THOMAS, RONALD ANTHONY J| Circuit Court||THOMAS|RONALDO|||Defendant|291994CF008892000AHC||FELONY BURGLARY|B||07/14/1994|CLOSED|11/20/1995|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|2|M2|8120142D|8120142D PETIT THEFT|07/12/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONALDO|||Defendant|291994CF008892000AHC||FELONY BURGLARY|B||07/14/1994|CLOSED|11/20/1995|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/12/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONALDO|||Defendant|291995CF006053000AHC||FELONY DRUG OFFENSE|B||05/07/1995|CLOSED|03/13/1997|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|2|F3|893136A|893136A POSSESSION|05/05/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO|477.00 Circuit Court||THOMAS|RONALDO|||Defendant|291995CF006053000AHC||FELONY DRUG OFFENSE|B||05/07/1995|CLOSED|03/13/1997|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F2|893131A|893131A DELIVERY|05/05/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO|477.00 Circuit Court||THOMAS|RONALDO|||Defendant|291998CF013352000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/1998|Close of ReOpen|07/12/2001|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F1|893131C|893131C POSSESSION/DELIVERY|07/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||T520730753310|FL|N||||373.00||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO|40.00 Circuit Court||THOMAS|RONALDO|||Defendant|291998CF013352000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/31/1998|Close of ReOpen|07/12/2001|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1998|NTNINF|NT - NO INFORMATION FILED|09/08/1998|||T520730753310|FL|N||||373.00||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO|40.00 Circuit Court||THOMAS|RONALDO|||Defendant|291998CF021203000AHC||FELONY CRIMES AGAINST A PERSON|Y||12/08/1998|CLOSED|04/12/1999|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1998|NOLP|NOLLE PROSSED|04/12/1999|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONALDO|||Defendant|292009CF006711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2009|CLOSED|06/04/2009|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|2|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|04/12/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONALDO|||Defendant|292009CF006711000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/17/2009|CLOSED|06/04/2009|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/12/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONALDO|||Defendant|292013CF002088000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2013|CLOSED|02/18/2013|M|8802 N 14TH ST||TAMPA|FL|33604|Black|09/11/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/09/2013|REDU|REDUCED TO COUNTY COURT|02/18/2013|||T520730753310|FL|N||||||N|N|N|N|||||THOMAS, RINALDO JANIERO; THOMAS, RONALDO JANIARO; THOMAS, RONALDO JANIERO| Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF000048000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2011|CLOSED|11/08/2021|M|1645 JOSEPH BOONE BL NW||ATLANTA|GA|30314|Black|03/09/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||064192639|GA|N||||677.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF000048000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2011|CLOSED|11/08/2021|M|1645 JOSEPH BOONE BL NW||ATLANTA|GA|30314|Black|03/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||064192639|GA|N||||677.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF002748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2011|CLOSED|03/07/2011|M|1849 PINEDALE DR NW||ATLANTA|GA|30314-|Black|03/09/1980|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2011|NTLOR|NT - LETTER OF RELEASE|03/07/2011|||064192639|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF002748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2011|CLOSED|03/07/2011|M|1849 PINEDALE DR NW||ATLANTA|GA|30314-|Black|03/09/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/02/2011|NTLOR|NT - LETTER OF RELEASE|03/07/2011|||064192639|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF002753000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/21/2011|Close of ReOpen|07/13/2016|M|1645 JOSEPH BOONE BL NW||ATLANTA|GA|30314|Black|03/09/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||064192639|GA|N||||627.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|RONDEY|SAMAR||Defendant|292011CF002753000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/21/2011|Close of ReOpen|07/13/2016|M|1645 JOSEPH BOONE BL NW||ATLANTA|GA|30314|Black|03/09/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||064192639|GA|N||||627.00||N|N|N|N||||||50.00 Circuit Court||THOMAS|RONEISHA|JANAY||Defendant|292011CF017503000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/17/2011|CLOSED|12/06/2011|F|225 SHORTREED ST||JACKSONVILLE|FL|32254-|Black|02/12/1987|1|NN|941.02|941.02 FUGITIVE|11/17/2011|NTDISM|NT - DISMISSED|12/06/2011|||T520730875520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONNIE|WINDELL||Defendant|291988CF007211000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291989CF001661000AHC||FELONY THEFT FORGERY FRAUD|D||01/31/1989|CLOSED|03/14/1990|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/1989|ADJG|NT - ADJUDGED GUILTY|03/14/1990|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291989CF002484000AHC||FELONY ROBBERY|D||09/05/1989|CLOSED|03/14/1990|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|81213|81213 ARMED ROBBERY|02/16/1989|ADJG|NT - ADJUDGED GUILTY|03/14/1990|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291991CF006970000AHC||FELONY THEFT FORGERY FRAUD|O||05/16/1991|CLOSED|06/21/1991|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF001940000AHC||FELONY DRUG OFFENSE|B||02/07/1992|CLOSED|08/07/1992|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF001940000AHC||FELONY DRUG OFFENSE|B||02/07/1992|CLOSED|08/07/1992|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|893131F|893131F POSSESSION|02/06/1992|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF017352000AHC||FELONY THEFT FORGERY FRAUD|G||12/29/1992|CLOSED|05/11/1993|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1992|NTNINF|NT - NO INFORMATION FILED|02/02/1993|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF017352000AHC||FELONY THEFT FORGERY FRAUD|G||12/29/1992|CLOSED|05/11/1993|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF017352000AHC||FELONY THEFT FORGERY FRAUD|G||12/29/1992|CLOSED|05/11/1993|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1992|NTNINF|NT - NO INFORMATION FILED|02/02/1993|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291992CF017352000AHC||FELONY THEFT FORGERY FRAUD|G||12/29/1992|CLOSED|05/11/1993|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291993CF003383000AHC||FELONY THEFT FORGERY FRAUD|G||03/15/1993|CLOSED|05/11/1993|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/14/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1993|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291999CF008642000AHC||FELONY THEFT FORGERY FRAUD|G||05/17/1999|CLOSED|07/27/1999|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/04/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|52.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|291999CF012197000AHC||FELONY THEFT FORGERY FRAUD|O||07/15/1999|CLOSED|07/30/1999|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1999|NTLOR|NT - LETTER OF RELEASE|07/30/1999|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292004CF010753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/18/2004|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|NTNINF|NT - NO INFORMATION FILED|06/18/2004|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292004CF010753000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/18/2004|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2004|REDU|REDUCED TO COUNTY COURT|06/18/2004|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292005CF002180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2005|CLOSED|02/10/2005|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/01/2005|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|40.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292005CF003387000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2005|CLOSED|05/03/2005|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/2004|NOLP|NOLLE PROSSED|05/04/2005|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|40.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292005CF011559000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2005|CLOSED|02/16/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|465.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292005CF011559000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2005|CLOSED|02/16/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2005|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|465.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292005CF011559000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2005|CLOSED|02/16/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/13/2005|NOLP|NOLLE PROSSED|02/16/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|465.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292006CF004212000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2006|Close of ReOpen|07/20/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|540.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292006CF007007000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|07/20/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|512.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292006CF007007000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2006|Close of ReOpen|07/20/2006|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2006|ADJG|NT - ADJUDGED GUILTY|07/20/2006|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|512.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292007CF017073000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/18/2007|Close of ReOpen|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/18/2007|NTNINF|NT - NO INFORMATION FILED|09/10/2007|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|412.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292007CF017073000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/18/2007|Close of ReOpen|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|412.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292007CF017074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2007|CLOSED|09/12/2007|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2007|CONS|CONSOLIDATED CASE|09/10/2007|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292007CF017074000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2007|CLOSED|09/12/2007|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/18/2007|CONS|CONSOLIDATED CASE|09/10/2007|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL| Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292008CF001300000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/18/2008|CLOSED|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|660.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292008CF001300000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/18/2008|CLOSED|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/06/2007|NTDISM|NT - DISMISSED|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|660.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292008CF001300000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/18/2008|CLOSED|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|660.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292008CF003600000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/2008|CLOSED|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|660.00 Circuit Court||THOMAS|RONNIE|WENDELL||Defendant|292008CF003600000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/21/2008|CLOSED|04/29/2008|M|5826 HAMMON DR||TAMPA|FL|33619|Black|07/15/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|12/18/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T520739622550|FL|N||||||N|N|N|N|||||THOMAS, RONALD W; THOMAS, RONALD WENDELL; THOMAS, RONN; THOMAS, RONNIE W; THOMAS, RONNIE WINDELL|660.00 Circuit Court||THOMAS|RONNIE|ARON||Defendant|292019CF013962000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/03/2019|Open|10/03/2019|M|14646 15TH ST||DADE CITY|FL|33523|Black|06/28/1970|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/21/2019||||||T520721702260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|RONNIE|WHALLIN|III|Defendant|292023CF012023000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/08/2023|CLOSED|08/17/2023|M|1828 COLDING DR||RUSKIN|FL|33572|Black|09/02/1996|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|07/23/2023|REDU|REDUCED TO COUNTY COURT|08/17/2023|||T520739963220|FL|N||||||N|N|N|N|||||THOMAS, RONNIE; THOMAS, RONNIE WHALLIN; THOMAS, RONNIE WHALLIN 3| Circuit Court||THOMAS|ROSA|||Defendant|291984CF001321000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/31/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROSE|ANTOINETTE||Defendant|292000CF011474000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2000|Close of ReOpen|09/03/2002|F|1506 127TH AVE E APT 3||TAMPA|FL|33612|Black|09/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2000|NTAW|NT - ADJUDICATION WITHHELD|01/29/2001|||T520721788350|FL|N||||38.46||N|N|N|N|||||THOMAS, ROSE|317.54 Circuit Court||THOMAS|ROSE|ANTOINETTE||Defendant|292000CF011476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2000|CLOSED|07/25/2000|F|1506 127TH AVE E APT 3||TAMPA|FL|33612|Black|09/15/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/06/2000|CONS|CONSOLIDATED CASE|07/25/2000|||T520721788350|FL|N||||||N|N|N|N|||||THOMAS, ROSE| Circuit Court||THOMAS|ROSE|ANTOINETTE||Defendant|292009CF019504000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2009|Close of ReOpen|02/25/2015|F|1506 127TH AVE E APT 3||TAMPA|FL|33612|Black|09/15/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/25/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2010|||T520721788350|FL|N||||302.80|04/27/2021|N|N|N|N|||||THOMAS, ROSE| Circuit Court||THOMAS|ROSELYN|L||Defendant|291998CF019767000AHC||FELONY CRIMES AGAINST A PERSON|O||11/15/1998|CLOSED|12/11/1998|F|1124 W SPRUCE ST||TAMPA|FL|33607|Black|07/01/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1998|NTLOR|NT - LETTER OF RELEASE|12/11/1998|||T35946717357642|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROSETTA|||Defendant|291999CF008231000AHC||FELONY CRIMES AGAINST A PERSON|A||05/14/1999|CLOSED|11/18/1999|F|715 W MADISON ST||PLANT CITY|FL|33563|Black|10/15/1959|1|M1|78403|78403 BATTERY|05/13/1999|NTAW|NT - ADJUDICATION WITHHELD|11/04/1999|||T520720598750|FL|N||||||N|N|N|N|||||THOMAS, ROSETTA|184.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292008CF021963000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2008|CLOSED|12/01/2008|M|AT LARGE||XX|FL|XX|White|09/24/1964|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|50.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292008CF021963000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2008|CLOSED|12/01/2008|M|AT LARGE||XX|FL|XX|White|09/24/1964|2|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|11/08/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|50.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292008CF021963000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/09/2008|CLOSED|12/01/2008|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/08/2008|REDU|REDUCED TO COUNTY COURT|12/01/2008|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|50.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292008CF024931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2008|CLOSED|01/23/2009|M|AT LARGE||XX|FL|XX|White|09/24/1964|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/24/2008|REDU|REDUCED TO COUNTY COURT|02/06/2009|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292008CF024931000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/25/2008|CLOSED|01/23/2009|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/24/2008|REDU|REDUCED TO COUNTY COURT|02/06/2009|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292009CF008428000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/2009|CLOSED|05/21/2009|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/13/2009|REDU|REDUCED TO COUNTY COURT|05/21/2009|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|50.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292009CF008428000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/13/2009|CLOSED|05/21/2009|M|AT LARGE||XX|FL|XX|White|09/24/1964|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/13/2009|REDU|REDUCED TO COUNTY COURT|05/21/2009|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|50.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292009CF015484000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/09/2009|CLOSED|09/29/2009|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|09/09/2009|REDU|REDUCED TO COUNTY COURT|09/29/2009|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/09/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|665.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/09/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|665.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/09/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|665.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001533000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|CLOSED|05/09/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|4|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/20/2010|ADJG|NT - ADJUDGED GUILTY|05/09/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY|665.00 Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2011|CLOSED|02/18/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|12/20/2010|CONS|CONSOLIDATED CASE|02/16/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292011CF001534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2011|CLOSED|02/18/2011|M|AT LARGE||XX|FL|XX|White|09/24/1964|2|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|12/20/2010|CONS|CONSOLIDATED CASE|02/16/2011|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292015CF008970000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2015|CLOSED|06/30/2015|M|4450 579 HWY||SEFFNER|FL|33584|White|09/24/1964|4|LN|025173|025173-TPOR0059 (LN) SOLICITING ON RIGHT OF WAY|06/21/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292015CF008970000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2015|CLOSED|06/30/2015|M|4450 579 HWY||SEFFNER|FL|33584|White|09/24/1964|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292015CF008970000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2015|CLOSED|06/30/2015|M|4450 579 HWY||SEFFNER|FL|33584|White|09/24/1964|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2015|NTNINF|NT - NO INFORMATION FILED|06/30/2015|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROSS|DUDLEY|JR|Defendant|292015CF008970000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/21/2015|CLOSED|06/30/2015|M|4450 579 HWY||SEFFNER|FL|33584|White|09/24/1964|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/21/2015|REDU|REDUCED TO COUNTY COURT|06/30/2015|||T520724643440|FL|N||||||N|N|N|N|||||DUDLEY, JR, THOMAS ROSS; THOMAS II, ROSS DUDLEY; THOMAS JR, ROSS DUDLEY; THOMAS, ROSS; THOMAS, ROSS D; THOMAS, ROSS D, JR; THOMAS, ROSS DUDELY; THOMAS, ROSS DUDLEY| Circuit Court||THOMAS|ROVENA|MASSEY||Defendant|291975CF005516000AHC||FELONY OTHER FELONY|A||09/21/1978|CLOSED|09/20/1993|F|8105 N KLONDYKE ST|APT B|TAMPA|FL|33604|Black|11/24/1947|1|F3|812021|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1975|NTAW|NT - ADJUDICATION WITHHELD|04/25/1978|||M200738479240|FL|N||||||N|N|N|N|||||GIVENS, ROVENA THOMAS; MASSEY, ROVENA THOMAS; THOMAS, ROVENA; THOMAS, ROVENIA; THOMASGIVENS, ROVENA| Circuit Court||THOMAS|ROWAN|HESSON||Defendant|291996CF003858000AHC||FELONY DRUG OFFENSE|C||03/17/1996|CLOSED|04/01/1997|M|2306 E 9TH AVE||TAMPA|FL|33605-|Black|08/21/1975|1|F3|893136A|893136A POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|05/13/1996|||T520728753013|FL|N||||186.00|04/27/2021|N|N|N|N|||||THOMAS, ROWAN H| Circuit Court||THOMAS|ROWAN|HESSON||Defendant|291996CF003858000AHC||FELONY DRUG OFFENSE|C||03/17/1996|CLOSED|04/01/1997|M|2306 E 9TH AVE||TAMPA|FL|33605-|Black|08/21/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|NTNINF|NT - NO INFORMATION FILED|04/22/1996|||T520728753013|FL|N||||186.00|04/27/2021|N|N|N|N|||||THOMAS, ROWAN H| Circuit Court||THOMAS|ROY|||Defendant|291988CF000997000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|ROY|EVERETT|III|Defendant|291996CF019703000AHC||FELONY THEFT FORGERY FRAUD|O||12/27/1996|CLOSED|04/09/1997|M|4202 E FOWLER AVE||TAMPA|FL|33620|Black|05/22/1975|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|04/09/1997|||T520725751820|FL|N||||||N|N|N|N|||||THOMAS, ROY EVERETT| Circuit Court||THOMAS|ROY|EVERETT|III|Defendant|291996CF019703000AHC||FELONY THEFT FORGERY FRAUD|O||12/27/1996|CLOSED|04/09/1997|M|4202 E FOWLER AVE||TAMPA|FL|33620|Black|05/22/1975|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1997|||T520725751820|FL|N||||||N|N|N|N|||||THOMAS, ROY EVERETT| Circuit Court||THOMAS|ROY|EVERETT|III|Defendant|291996CF019703000AHC||FELONY THEFT FORGERY FRAUD|O||12/27/1996|CLOSED|04/09/1997|M|4202 E FOWLER AVE||TAMPA|FL|33620|Black|05/22/1975|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|04/08/1997|||T520725751820|FL|N||||||N|N|N|N|||||THOMAS, ROY EVERETT| Circuit Court||THOMAS|ROY|EVERETT|III|Defendant|291996CF019703000AHC||FELONY THEFT FORGERY FRAUD|O||12/27/1996|CLOSED|04/09/1997|M|4202 E FOWLER AVE||TAMPA|FL|33620|Black|05/22/1975|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|REDU|REDUCED TO COUNTY COURT|04/09/1997|||T520725751820|FL|N||||||N|N|N|N|||||THOMAS, ROY EVERETT| Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF013041000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/25/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/25/2011|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||967.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|8|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|3|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|1|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|7|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|10|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|5|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|6|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|4|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|2|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|9|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|11|F1|827.071(2)|827.071(2) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|09/01/2008|NOLP|NOLLE PROSSED|11/14/2012|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROY|WILLIAM||Defendant|292011CF017774000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|11/23/2011|Close of ReOpen|07/25/2018|M|705 ABERDEEN CR||TAMPA|FL|33617|White|02/12/1948|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|09/01/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T520739480520|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMAS|ROYQUITTA|DENISE||Defendant|292004CF006954000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/13/2004|CLOSED|10/18/2004|F|7407 KINGSTON DR||TAMPA|FL|33619|Black|12/02/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2004|||T520744139919|FL|N||||||N|N|N|N|||||JOHNSON, VANESSA; THOMAS, ROYQUITA D; THOMAS, ROYQUITTA DENISE|370.00 Circuit Court||THOMAS|ROYQUITTA|DENISE||Defendant|292004CF010293000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/28/2004|CLOSED|03/29/2005|F|7407 KINGSTON DR||TAMPA|FL|33619|Black|12/02/1958|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2004|NOLP|NOLLE PROSSED|03/29/2005|||T520744139919|FL|N||||||N|N|N|N|||||JOHNSON, VANESSA; THOMAS, ROYQUITA D; THOMAS, ROYQUITTA DENISE| Circuit Court||THOMAS|ROYQUITTA|DENISE||Defendant|292006CF001255000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/18/2006|Close of ReOpen|10/26/2006|F|7407 KINGSTON DR||TAMPA|FL|33619|Black|12/02/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520744139919|FL|N||||||N|N|N|N|||||JOHNSON, VANESSA; THOMAS, ROYQUITA D; THOMAS, ROYQUITTA DENISE|422.00 Circuit Court||THOMAS|RUBEN|BERTRAN||Defendant|292008CF022458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2008|CLOSED|11/26/2008|M|4012 PALIFOX ST E||TAMPA|FL|33610-|Black|11/16/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2008|REDU|REDUCED TO COUNTY COURT|11/26/2008|||T520722704160|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RUBEN|BERTRAN||Defendant|292017CF016099000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|SABELLA, CHRISTOPHER C|11/02/2017|CLOSED|08/13/2018|M|18010 HANNA RD||LUTZ|FL|33549|Black|11/16/1970|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/02/2017|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T520722704160|FL|N||||507.00|05/08/2019|N|N|N|N|||||THOMAS, RUBEN BERTRAN J; THOMAS, RUBEN BERTRAN, JR| Circuit Court||THOMAS|RUSTY|ALLEN||Defendant|292014CF013342000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/11/2014|CLOSED|09/24/2014|M|1635 GRACE AV||FT MYERS|FL|33901|White|05/02/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/11/2014|REDU|REDUCED TO COUNTY COURT|09/24/2014|||T520721931620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292000CF002993000AHC||FELONY ROBBERY|O||02/23/2000|CLOSED|03/27/2000|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/22/2000|REDU|REDUCED TO COUNTY COURT|03/27/2000|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292000CF019848000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/28/2000|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2000|NTNINF|NT - NO INFORMATION FILED|12/19/2000|||T520727790590|FL|N||||1551.00||N|N|N|N|||||THOMAS, RYAN G|24.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292000CF019848000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/28/2000|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/26/2000|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||1551.00||N|N|N|N|||||THOMAS, RYAN G|24.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292000CF019848000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/28/2000|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2000|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||1551.00||N|N|N|N|||||THOMAS, RYAN G|24.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|06/26/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/03/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|06/26/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|4|F3|78702|78702 FALSE IMPRISONMENT|03/03/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|06/26/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/03/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|06/26/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|2|FL|784045|784045 ATTEMPTED MURDER|03/03/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF003365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2002|CLOSED|06/26/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|3|F3|914221F|914221F TAMPERING WITH A WITNESS|03/03/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005581000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2002|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/27/2002|NTNINF|NT - NO INFORMATION FILED|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G|713.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005581000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2002|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|03/27/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G|713.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005581000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2002|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2002|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G|713.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005581000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2002|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|4|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/27/2002|NTNINF|NT - NO INFORMATION FILED|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G|713.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005581000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/09/2002|Close of ReOpen|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|5|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/27/2002|NTNINF|NT - NO INFORMATION FILED|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G|713.00 Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2002|CLOSED|04/29/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|5|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/09/2002|CONS|CONSOLIDATED CASE|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2002|CLOSED|04/29/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|03/27/2002|CONS|CONSOLIDATED CASE|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2002|CLOSED|04/29/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|03/27/2002|CONS|CONSOLIDATED CASE|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2002|CLOSED|04/29/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|4|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/27/2002|CONS|CONSOLIDATED CASE|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292002CF005666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2002|CLOSED|04/29/2002|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2002|CONS|CONSOLIDATED CASE|04/29/2002|||T520727790590|FL|N||||||N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292003CF009821000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/10/2003|CLOSED|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||741.00|02/20/2007|N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GORDON||Defendant|292003CF009821000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/10/2003|CLOSED|01/20/2004|M|16121 COUNTRY CROSSING DR||TAMPA|FL|33610-|White|02/19/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|06/06/2003|ADJG|NT - ADJUDGED GUILTY|01/20/2004|||T520727790590|FL|N||||741.00|02/20/2007|N|N|N|N|||||THOMAS, RYAN G| Circuit Court||THOMAS|RYAN|GROVER||Defendant|292010CF015007000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/25/2010|CLOSED|11/05/2010|M|1319 BRAHMA DR||VALRICO|FL|33594-|White|08/18/1983|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/25/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T520727832980|FL|N||||11.00|02/23/2021|N|N|N|N|||||| Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003167000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/03/2018|CLOSED|07/31/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T520733779100|FL|N||||||N|N|N|N||||||1337.00 Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003167000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/03/2018|CLOSED|07/31/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/02/2018|NTNINF|NT - NO INFORMATION FILED|03/15/2018|||T520733779100|FL|N||||||N|N|N|N||||||1337.00 Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003167000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/03/2018|CLOSED|07/31/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T520733779100|FL|N||||||N|N|N|N||||||1337.00 Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003167000AHC|A95K54E|FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/03/2018|CLOSED|07/31/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|T520733773100|FL|N||||||N|N|N|N|JEGS76|FL||||1337.00 Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003167000AHC|A822OHE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/03/2018|CLOSED|07/31/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|Hillsborough County Sheriff's Office|WILDE, KEVIN|T520733773100|FL|N||||||N|N|N|N|JEGS76|FL||||1337.00 Circuit Court||THOMAS|RYAN|MATTHEW||Defendant|292018CF003496000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/09/2018|CLOSED|08/21/2018|M|8222 JAMESTOWN DR|APT A 109|AUSTIN|TX|78758|White|08/30/1977|6|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/02/2018||||||T520733779100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2018|SCFD|STATE CLOSED FILE DIVERSION|06/26/2018|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2018|SCFD|STATE CLOSED FILE DIVERSION|06/26/2018|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2018|SCFD|STATE CLOSED FILE DIVERSION|06/26/2018|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2018|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2018|SCFD|STATE CLOSED FILE DIVERSION|06/26/2018|||T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292018CF000029000AHC|A95H54E|FELONY DRUG OFFENSE|D|Green, G Gregory|01/02/2018|CLOSED|04/21/2021|F|7203 21ST AVENUE EAST||TAMPA|FL|33619|Indian|10/24/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/01/2018|NTDISM|NT - DISMISSED|06/26/2018|Hillsborough County Sheriff's Office|Otis, Jason|T520730978840|FL|N||||1028.39|10/06/2022|N|N|N|N|IBLK02|FL|||| Circuit Court||THOMAS|RYANNA|JEAN||Defendant|292020CF012841000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2020|CLOSED|04/21/2021|F|7203 E 21ST AV||TAMPA|FL|33619|Indian|10/24/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/07/2020|NTAW|NT - ADJUDICATION WITHHELD|04/21/2021|||T520730978840|FL|N||||948.00|10/06/2022|N|N|N|N|||||| Circuit Court||THOMAS|SABRINA|D||Defendant|291992CF013119000AHC||FELONY DRUG OFFENSE|E||09/25/1992|CLOSED|08/27/1993|F|13137 N 20TH APT 203||TAMPA|FL|33612|Black|01/21/1969|2|F3|893131F|893131F POSSESSION|09/23/1992|NTDISM|NT - DISMISSED|08/17/1993|||T52078469521|FL|N||||||N|N|N|N|||||THOMAS, SABRINA DEMETRICE| Circuit Court||THOMAS|SABRINA|D||Defendant|291992CF013119000AHC||FELONY DRUG OFFENSE|E||09/25/1992|CLOSED|08/27/1993|F|13137 N 20TH APT 203||TAMPA|FL|33612|Black|01/21/1969|1|F3|893131F|893131F POSSESSION|09/23/1992|NTDISM|NT - DISMISSED|08/17/1993|||T52078469521|FL|N||||||N|N|N|N|||||THOMAS, SABRINA DEMETRICE| Circuit Court||THOMAS|SABRINA|D||Defendant|291992CF016596000AHC||FELONY THEFT FORGERY FRAUD|E||12/10/1992|CLOSED|10/15/1993|F|13137 N 20TH APT 203||TAMPA|FL|33612|Black|01/21/1969|1|M1|8120142D|8120142D FS/PETIT THEFT|07/28/1992|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||T52078469521|FL|N||||||N|N|N|N|||||THOMAS, SABRINA DEMETRICE| Circuit Court||THOMAS|SABRINA|D||Defendant|291993CF007817000AHC||FELONY DRUG OFFENSE|Y||06/17/1993|CLOSED|12/16/1997|F|13137 N 20TH APT 203||TAMPA|FL|33612|Black|01/21/1969|1|F3|893131F|893131F POSSESSION|06/16/1993|ADJG|NT - ADJUDGED GUILTY|01/05/1994|||T52078469521|FL|N||||||N|N|N|N|||||THOMAS, SABRINA DEMETRICE|582.00 Circuit Court||THOMAS|SAMANTHA|DENISE||Defendant|292006CF022750000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2006|Close of ReOpen|12/15/2006|F|2510 CENTRAL AVE N #206||TAMPA|FL|33602|Black|11/18/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2006|NOLP|NOLLE PROSSED|03/25/2008|||T520784769180|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||THOMAS|SAMANTHA|DENISE||Defendant|292006CF022750000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/02/2006|Close of ReOpen|12/15/2006|F|2510 CENTRAL AVE N #206||TAMPA|FL|33602|Black|11/18/1976|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/07/2006|NOLP|NOLLE PROSSED|03/25/2008|||T520784769180|FL|N||||242.00|09/17/2007|N|N|N|N|||||| Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292013CF009852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2013|CLOSED|08/14/2015|F|1813 W CLUSTER AVE , APT C||TAMPA|FL|33604|White|09/22/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|1319.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292013CF009852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2013|CLOSED|08/14/2015|F|1813 W CLUSTER AVE , APT C||TAMPA|FL|33604|White|09/22/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2013|SCFD|STATE CLOSED FILE DIVERSION|11/25/2013|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|1319.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292013CF009852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/12/2013|CLOSED|08/14/2015|F|1813 W CLUSTER AVE , APT C||TAMPA|FL|33604|White|09/22/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|1319.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292014CF011603000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/07/2014|CLOSED|10/28/2014|F|1813 CLUSTER AV W APT C||TAMPA|FL|33604|White|09/22/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2014|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|382.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292015CF008671000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/15/2015|CLOSED|08/14/2015|F|1813 W CLUSTER AVE #C||Tampa|FL|33604|White|09/22/1991|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/14/2015|ADJG|NT - ADJUDGED GUILTY|08/14/2015|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|521.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292019CF002202000AHC|A8HMOCE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/18/2019|Close of ReOpen|11/03/2020|F|3915 W OSBORNE AVE #5||TAMPA|FL|33614|White|09/22/1991|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/15/2019|ADJG|NT - ADJUDGED GUILTY|05/01/2019|Tampa Police Department|VAN-TREESE OFC 610 , UNK|T520794918420|FL|N||||||N|N|N|N|JJQW41|FL|||THOMAS, SAMANTHA|1459.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292019CF002202000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/18/2019|Close of ReOpen|11/03/2020|F|3915 W OSBORNE AVE #5||TAMPA|FL|33614|White|09/22/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2019|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|1459.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292021CF009363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/02/2021|CLOSED|10/27/2021|F|3915 W OSBORNE AVE APT 5||TAMPA|FL|33614|White|09/22/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA| Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292021CF009363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/02/2021|CLOSED|10/27/2021|F|3915 W OSBORNE AVE APT 5||TAMPA|FL|33614|White|09/22/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA| Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292022CF006992000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/30/2022|Close of ReOpen|05/22/2023|F|3915 OSBORNE AVE W # 5||TAMPA|FL|33614|White|09/22/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2022|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|1013.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292022CF006992000AHC|AFYJ47E|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/30/2022|Close of ReOpen|05/22/2023|F|3915 OSBORNE AVE W # 5||TAMPA|FL|33614|White|09/22/1991|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/29/2022|ADJG|NT - ADJUDGED GUILTY|06/22/2022|Hillsborough County Sheriff's Office|YATES, JAMES|T520794918420|FL|N||||||N|N|N|N|JDDQ22|FL|||THOMAS, SAMANTHA|1013.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292023CF006524000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/03/2023|CLOSED|05/22/2023|F|3915 OSBORNE AVE W # 5||TAMPA|FL|33614|White|09/22/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/02/2023|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|689.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292023CF006524000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/03/2023|CLOSED|05/22/2023|F|3915 OSBORNE AVE W # 5||TAMPA|FL|33614|White|09/22/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2023|ADJG|NT - ADJUDGED GUILTY|05/22/2023|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|689.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292024CF005074000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2024|Open|04/02/2024|F|12201 N 58TH ST||TAMPA|FL|33617|White|09/22/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/01/2024|NTNINF|NT - NO INFORMATION FILED|04/12/2024|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|50.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292024CF005074000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2024|Open|04/02/2024|F|12201 N 58TH ST||TAMPA|FL|33617|White|09/22/1991|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/01/2024||||||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|50.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292024CF005074000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2024|Open|04/02/2024|F|12201 N 58TH ST||TAMPA|FL|33617|White|09/22/1991|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/01/2024|NTNINF|NT - NO INFORMATION FILED|04/12/2024|||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|50.00 Circuit Court||THOMAS|SAMANTHA|OLIVIA||Defendant|292024CF005074000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2024|Open|04/02/2024|F|12201 N 58TH ST||TAMPA|FL|33617|White|09/22/1991|4|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/01/2024||||||T520794918420|FL|N||||||N|N|N|N|||||THOMAS, SAMANTHA|50.00 Circuit Court||THOMAS|SAMUEL|||Defendant|291988CF001139000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/23/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SAMUEL|JAMES J||Defendant|291992CF001428000AHC||FELONY OTHER FELONY|G||01/28/1992|Close of ReOpen|05/29/2020|M|319 FERN GULLEY DR||SEFFNER|FL|33584|Black|11/21/1966|1|M2|934034B2|934034B2 ILLEGAL INTERCEPT OF COMMUNIC|10/17/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||T520790664210|FL|N||||||N|N|N|N|||||THOMAS, SAMUEL JAMES; THOMAS, SAMUEL JAMES, JR| Circuit Court||THOMAS|SAMUEL|JAMES J||Defendant|291992CF002709000AHC||FELONY NON CAPITAL MURDER|G||02/21/1992|Close of ReOpen|04/14/2009|M|319 FERN GULLEY DR||SEFFNER|FL|33584|Black|11/21/1966|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|02/19/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520790664210|FL|N||||||N|N|N|N|||||THOMAS, SAMUEL JAMES; THOMAS, SAMUEL JAMES, JR|40.00 Circuit Court||THOMAS|SAMUEL|JAMES J||Defendant|291992CF002709000AHC||FELONY NON CAPITAL MURDER|G||02/21/1992|Close of ReOpen|04/14/2009|M|319 FERN GULLEY DR||SEFFNER|FL|33584|Black|11/21/1966|1|FL|782041|782041 ATTEMPTED MURDER IN FIRST DEG|02/19/1992|ADJG|NT - ADJUDGED GUILTY|06/10/1992|||T520790664210|FL|N||||||N|N|N|N|||||THOMAS, SAMUEL JAMES; THOMAS, SAMUEL JAMES, JR|40.00 Circuit Court||THOMAS|SAMUEL|JAMES J||Defendant|291992CF002709000AHC||FELONY NON CAPITAL MURDER|G||02/21/1992|Close of ReOpen|04/14/2009|M|319 FERN GULLEY DR||SEFFNER|FL|33584|Black|11/21/1966|3|F3|7750845|7750845 WEARING MASK/COMMISSION OF OF|02/19/1992|NTNINF|NT - NO INFORMATION FILED|03/10/1992|||T520790664210|FL|N||||||N|N|N|N|||||THOMAS, SAMUEL JAMES; THOMAS, SAMUEL JAMES, JR|40.00 Circuit Court||THOMAS|SAMUEL|EARL||Defendant|291994CF009971000AHC||FELONY THEFT FORGERY FRAUD|F||08/06/1994|CLOSED|04/01/1999|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/05/1994|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS|523.00 Circuit Court||THOMAS|SAMUEL|J||Defendant|291997CF012955000AHC||FELONY BURGLARY|O||08/13/1997|CLOSED|08/28/1997|M|4201 N 29TH ST||TAMPA|FL|33610|Black|11/28/1943|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1997|REDU|REDUCED TO COUNTY COURT|08/28/1997|||T520790434280|FL|N||||||N|N|N|N|||||THOMAS, SPARKEY| Circuit Court||THOMAS|SAMUEL|J||Defendant|291997CF012955000AHC||FELONY BURGLARY|O||08/13/1997|CLOSED|08/28/1997|M|4201 N 29TH ST||TAMPA|FL|33610|Black|11/28/1943|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1997|NTNINF|NT - NO INFORMATION FILED|08/28/1997|||T520790434280|FL|N||||||N|N|N|N|||||THOMAS, SPARKEY| Circuit Court||THOMAS|SAMUEL|EARL||Defendant|291998CF017049000AHC||FELONY BURGLARY|O||10/02/1998|CLOSED|10/16/1998|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1998|NTNINF|NT - NO INFORMATION FILED|10/16/1998|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS| Circuit Court||THOMAS|SAMUEL|EARL||Defendant|291998CF017049000AHC||FELONY BURGLARY|O||10/02/1998|CLOSED|10/16/1998|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1998|REDU|REDUCED TO COUNTY COURT|10/16/1998|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS| Circuit Court||THOMAS|SAMUEL|EARL||Defendant|291999AP005927000AHC||CONVAPPEALS|F||04/07/1999|CLOSED|01/23/2000|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|NN|1|1 NOTICE OF APPEAL|04/07/1999||||||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS| Circuit Court||THOMAS|SAMUEL|EARL||Defendant|291999CF006842000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/23/1999|Close of ReOpen|06/13/2005|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|F3|893136A|893136A POSSESSION|04/21/1999|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS|423.00 Circuit Court||THOMAS|SAMUEL|EARL||Defendant|292003CF022702000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|06/13/2005|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS|815.00 Circuit Court||THOMAS|SAMUEL|EARL||Defendant|292003CF022702000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|06/13/2005|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS|815.00 Circuit Court||THOMAS|SAMUEL|EARL||Defendant|292003CF022702000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/29/2003|Close of ReOpen|06/13/2005|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/26/2003|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS|815.00 Circuit Court||THOMAS|SAMUEL|EARL||Defendant|292003CF022830000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|02/12/2004|M|APT D|1537 SPRUCE TERRACE|TAMPA|FL|33607|Black|01/26/1972|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/26/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||I36509401|AL|N||||||N|N|N|N|||||JOHNSON, THOMAS| Circuit Court||THOMAS|SAMUEL|M||Defendant|292013CF009016000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2013|CLOSED|09/24/2014|M|3410 CYPRESS MILL RD APT 118||BRUNSWICK|GA|31520|White|03/08/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/23/2013|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||051832656|GA|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|SAMUEL|M||Defendant|292013CF009016000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2013|CLOSED|09/24/2014|M|3410 CYPRESS MILL RD APT 118||BRUNSWICK|GA|31520|White|03/08/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2013|NTNOLP|NT - NOLLE PROSSED|09/24/2014|||051832656|GA|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|SAMUEL|M||Defendant|292013CF009016000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2013|CLOSED|09/24/2014|M|3410 CYPRESS MILL RD APT 118||BRUNSWICK|GA|31520|White|03/08/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/23/2013|NTNOLP|NT - NOLLE PROSSED|09/24/2014|||051832656|GA|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|SANDRA|LOU||Defendant|291988CF007229000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/18/1988|CLOSED|08/01/1988|F|1572 CLAIR MEL CIR||TAMPA|FL|11111|White|11/22/1962|1|F2|893132A1|893132A1-DRUG1608 (FS) PURCHASE OF COCAINE|05/18/1988|NTNOLP|NT - NOLLE PROSSED|08/01/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SANDRA|LOU||Defendant|291988CF007229000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/18/1988|CLOSED|08/01/1988|F|1572 CLAIR MEL CIR||TAMPA|FL|11111|White|11/22/1962|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|05/18/1988|NTAW|NT - ADJUDICATION WITHHELD|08/01/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SANDRA|LOU||Defendant|291988CF007267000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/23/1988|CLOSED|06/23/1988|F|1572 CLAIR MEL CIR||TAMPA|FL|11111|White|11/22/1962|1|F2|893132A1|893132A1-DRUG1608 (FS) PURCHASE OF COCAINE|05/18/1988|CONS|CONSOLIDATED CASE|06/23/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF010431000AHC||FELONY DRUG OFFENSE|D||07/04/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|5|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTNINF|NT - NO INFORMATION FILED|08/02/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF010431000AHC||FELONY DRUG OFFENSE|D||07/04/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|4|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTNINF|NT - NO INFORMATION FILED|08/02/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF010431000AHC||FELONY DRUG OFFENSE|D||07/04/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/03/1990|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF010431000AHC||FELONY DRUG OFFENSE|D||07/04/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|2|F2|893131A|893131A DELIVERY|07/03/1990|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF010431000AHC||FELONY DRUG OFFENSE|D||07/04/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|1|F2|893131A|893131A DELIVERY|07/03/1990|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF013514000AHC||FELONY DRUG OFFENSE|D||08/30/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1990|NTAW|NT - ADJUDICATION WITHHELD|12/17/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291990CF013514000AHC||FELONY DRUG OFFENSE|D||08/30/1990|CLOSED|12/17/1990|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|08/29/1990|NTAW|NT - ADJUDICATION WITHHELD|12/17/1990|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291994CF002694000AHC||FELONY ROBBERY|O||03/02/1994|CLOSED|04/13/1994|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|REDU|REDUCED TO COUNTY COURT|04/13/1994|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291994CF005309000AHC||FELONY BURGLARY|D||04/27/1994|CLOSED|10/03/1995|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|3|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291994CF005309000AHC||FELONY BURGLARY|D||04/27/1994|CLOSED|10/03/1995|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/21/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|JANICE||Defendant|291994CF005309000AHC||FELONY BURGLARY|D||04/27/1994|CLOSED|10/03/1995|F|7628 HANLEY RD||TAMPA|FL|33634|Black|08/15/1965|1|F3|77703|77703 ACCESSORY AFTER FACT|04/21/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T520790657950|FL|N||||||N|N|N|N|||||THOMAS, SANDRA| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|291997CF002301000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/13/1997|CLOSED|05/30/2002|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/13/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|291997CF012025000AHC||FELONY DRUG OFFENSE|||07/29/1997|Close of ReOpen|08/19/2003|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893136A|893136A POSSESSION|07/28/1997|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T520799739220|FL|N||||384.64||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|147.36 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292006CF008683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2006|CLOSED|05/22/2006|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2006|NTNINF|NT - NO INFORMATION FILED|05/22/2006|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|40.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292006CF008683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2006|CLOSED|05/22/2006|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|40.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292007CF001129000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/17/2007|Close of ReOpen|12/17/2009|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|829.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292007CF001129000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/17/2007|Close of ReOpen|12/17/2009|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|829.00 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2007|NTNINF|NT - NO INFORMATION FILED|05/17/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/25/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|WAWRZYNIEC||Defendant|292007CF006130000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|04/29/2008|F|5374 BAFFIN CR||SPRING HILL|FL|34606-|White|02/24/1962|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/25/2007|NTAW|NT - ADJUDICATION WITHHELD|09/12/2007|||T520799625640|FL|N||||462.00||N|N|N|N||||||185.50 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292010CF004619000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/25/2010|CLOSED|05/06/2010|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2010|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|645.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292010CF005457000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/08/2010|CLOSED|05/06/2010|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2010|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|645.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292010CF018536000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/04/2010|Close of ReOpen|07/30/2013|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2010|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|1975.00 Circuit Court||THOMAS|SANDRA|FAULK||Defendant|292011CF011418000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/26/2011|Close of ReOpen|05/01/2012|F|1907 W WASHINGTON ST||PLANT CITY|FL|33563|White|05/04/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2011|NOLP|NOLLE PROSSED|11/30/2011|||T520786606640|FL|N||||50.00||N|N|N|N|||||FAULK, SOUNDRA KAY|494.00 Circuit Court||THOMAS|SANDRA|FAULK||Defendant|292011CF011418000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/26/2011|Close of ReOpen|05/01/2012|F|1907 W WASHINGTON ST||PLANT CITY|FL|33563|White|05/04/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2011|ADJG|NT - ADJUDGED GUILTY|03/15/2012|||T520786606640|FL|N||||50.00||N|N|N|N|||||FAULK, SOUNDRA KAY|494.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292012CF002006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2012|CLOSED|02/17/2012|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2012|NTNINF|NT - NO INFORMATION FILED|02/17/2012|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292012CF002006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2012|CLOSED|02/17/2012|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/05/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292012CF002006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2012|CLOSED|02/17/2012|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292012CF002006000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2012|CLOSED|02/17/2012|F|1903 E 17TH AVE||TAMPA|FL|33605|Black|11/22/1973|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2012|REDU|REDUCED TO COUNTY COURT|02/17/2012|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO| Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292022CF005506000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/01/2022|CLOSED|07/06/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|11/22/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|689.00 Circuit Court||THOMAS|SANDRA|YOLANDA||Defendant|292022CF005506000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/01/2022|CLOSED|07/06/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|11/22/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||T520799739220|FL|N||||||N|N|N|N|||||THOMAS, SANDRA; THOMAS, SANDRA Y; THOMAS, SANDRA YOLANDA; THOMAS, SANDRA YOLANDO|689.00 Circuit Court||THOMAS|SARAH|JUANITA||Defendant|292011CF019064000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/19/2011|CLOSED|03/21/2012|M|10532 PLEASANT BLVD||RIVERVIEW|FL|33569|White|11/04/1950|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/29/2012|||T520790509040|FL|N||||442.00|07/03/2012|N|N|N|N|||||| Circuit Court||THOMAS|SASSION|MONTREZ||Defendant|292017CF011738000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2017|CLOSED|08/27/2018|M|6545 PAUL CROSSING DR|APT 1|MEMPHIS|TN|38128|Black|09/18/1991|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||117138666|TN|N||||||N|N|N|N||||||1298.00 Circuit Court||THOMAS|SASSION|MONTREZ||Defendant|292017CF011738000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2017|CLOSED|08/27/2018|M|6545 PAUL CROSSING DR|APT 1|MEMPHIS|TN|38128|Black|09/18/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/18/2017|||117138666|TN|N||||||N|N|N|N||||||1298.00 Circuit Court||THOMAS|SASSION|MONTREZ||Defendant|292017CF011738000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2017|CLOSED|08/27/2018|M|6545 PAUL CROSSING DR|APT 1|MEMPHIS|TN|38128|Black|09/18/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||117138666|TN|N||||||N|N|N|N||||||1298.00 Circuit Court||THOMAS|SASSION|MONTREZ||Defendant|292017CF011738000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/06/2017|CLOSED|08/27/2018|M|6545 PAUL CROSSING DR|APT 1|MEMPHIS|TN|38128|Black|09/18/1991|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/18/2017|||117138666|TN|N||||||N|N|N|N||||||1298.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291983CF002692000AHC||FELONY THEFT FORGERY FRAUD|A||12/07/1984|CLOSED|08/08/1995|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1984|ADJG|NT - ADJUDGED GUILTY|04/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291989CF001343000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1989|CLOSED|03/31/2020|M||||||Black|03/31/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||T52078571111|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291990CF004251000AHC||FELONY DRUG OFFENSE|O||03/15/1990|CLOSED|04/10/1990|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|F2|893131A|893131A DELIVERY OF COCAINE|01/22/1990|NTLOR|NT - LETTER OF RELEASE|04/10/1990|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291990CF004251000AHC||FELONY DRUG OFFENSE|O||03/15/1990|CLOSED|04/10/1990|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1990|NTLOR|NT - LETTER OF RELEASE|04/10/1990|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291991CF002284000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|03/31/1994|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F2|893131A|893131A DELIVERY|02/04/1991|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||T520785711110|FL|N||||36.00||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|626.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291991CF002284000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|03/31/1994|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|F3|893131F|893131F POSSESSION|02/04/1991|ADJG|NT - ADJUDGED GUILTY|04/22/1991|||T520785711110|FL|N||||36.00||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|626.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291991CF013011000AHC||FELONY OTHER FELONY|F||09/16/1991|CLOSED|11/21/1991|M|112 DRIFT WOOD LN||LUTZ|FL|33549|White|01/25/1973|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|09/15/1991||||||T52078573025|FL|N||||||N|N|N|N|||||THOMAS, SCOTT| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291996CF002935000AHC||FELONY THEFT FORGERY FRAUD|O||02/27/1996|CLOSED|03/25/1996|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|831311A|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1996|NTLOR|NT - LETTER OF RELEASE|03/25/1996|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291997CF015078000AHC||FELONY THEFT FORGERY FRAUD|C||09/22/1997|CLOSED|10/14/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|F1|817564|817564 POSS COUNTERFEIT SUBSTANCE WI|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|511.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291997CF015078000AHC||FELONY THEFT FORGERY FRAUD|C||09/22/1997|CLOSED|10/14/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|831311A|831311A DEL OF A COUNTERFEIT CONTR SU|09/17/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|511.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291997CF017834000AHC||FELONY DRUG OFFENSE|||11/05/1997|CLOSED|10/16/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|273.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291997CF017834000AHC||FELONY DRUG OFFENSE|||11/05/1997|CLOSED|10/16/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|893136A|893136A POSSESSION|11/03/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|273.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291998CF001560000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/27/1998|CLOSED|07/20/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|893136A|893136A POSSESSION|01/27/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|513.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291998CF001560000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/27/1998|CLOSED|07/20/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|513.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291998CF001560000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|01/27/1998|CLOSED|07/20/1998|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/27/1998|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|513.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291998CF018491000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1998|CLOSED|12/01/1998|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1998|REDU|REDUCED TO COUNTY COURT|12/01/1998|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291998CF018491000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1998|CLOSED|12/01/1998|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1998|NTNINF|NT - NO INFORMATION FILED|12/01/1998|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|ALAN||Defendant|291998CF018848000AHC||FELONY CRIMES AGAINST A PERSON|F||10/31/1998|CLOSED|03/03/1999|M|3814 POLUMBO DR||VALRICO|FL|33594|White|05/22/1962|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/31/1998|NOLP|NOLLE PROSSED|03/03/1999|||T52078162182|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|ALAN||Defendant|291998CF018848000AHC||FELONY CRIMES AGAINST A PERSON|F||10/31/1998|CLOSED|03/03/1999|M|3814 POLUMBO DR||VALRICO|FL|33594|White|05/22/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/31/1998|NOLP|NOLLE PROSSED|03/03/1999|||T52078162182|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|ALAN||Defendant|291998CF018848000AHC||FELONY CRIMES AGAINST A PERSON|F||10/31/1998|CLOSED|03/03/1999|M|3814 POLUMBO DR||VALRICO|FL|33594|White|05/22/1962|1|F3|784021|784021 AGRAVATED ASSAULT|10/31/1998|NOLP|NOLLE PROSSED|03/03/1999|||T52078162182|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291999CF004232000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/1999|Close of ReOpen|09/04/2007|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/08/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|843.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291999CF004232000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/1999|Close of ReOpen|09/04/2007|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|3|M2|8120143A|8120143A PETIT THEFT|02/08/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1999|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|843.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|291999CF004232000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/1999|Close of ReOpen|09/04/2007|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/08/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|843.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291999CF006166000AHC||FELONY DRUG OFFENSE|O||04/13/1999|CLOSED|04/28/1999|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1999|NTNINF|NT - NO INFORMATION FILED|04/28/1999|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|291999CF006166000AHC||FELONY DRUG OFFENSE|O||04/13/1999|CLOSED|04/28/1999|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1999|REDU|REDUCED TO COUNTY COURT|04/28/1999|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/15/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|7|F3|81748123A|81748123A THEFT OF TELEPHONE SERVICE (OVER $300)|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/15/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001401000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/26/2000|Close of ReOpen|11/14/2000|M|7708 TANGLEWOOD DR||TAMPA|FL|33615|White|07/22/1964|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/21/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||||N||||||N|N|N|N||||||691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|9|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/1999|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/01/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292000CF001491000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|11/08/2000|M|2858 37TH AV N LOT 1||ST PETERSBURG|FL|33713|White|01/31/1977|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/21/1999|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||T520781770310|FL|N||||||N|N|N|N|||||THOMAS, SCOTT A|691.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292002CF019077000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/20/2002|Close of ReOpen|10/30/2006|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/20/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|883.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292002CF019134000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2002|CLOSED|12/31/2002|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|M1|817.563(2)|817.563(2) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|11/20/2002|CONS|CONSOLIDATED CASE|12/18/2002|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292005CF024364000BHC||FELONY BURGLARY||Sleet, Daniel H|12/14/2005|CLOSED|05/30/2006|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/09/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/30/2006|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|256.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292005CF024364000BHC||FELONY BURGLARY||Sleet, Daniel H|12/14/2005|CLOSED|05/30/2006|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/09/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/30/2006|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|256.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292005CF024364000BHC||FELONY BURGLARY||Sleet, Daniel H|12/14/2005|CLOSED|05/30/2006|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/09/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/30/2006|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|256.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292006CF001327000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2006|CLOSED|05/30/2006|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/10/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/30/2006|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292006CF001327000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2006|CLOSED|05/30/2006|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/10/2005|ADJD|NT - ADJUDICATED DELINQUENT|05/30/2006|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292006CF025603000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/16/2006|CLOSED|02/28/2007|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|370.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292008CF006871000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/08/2008|Close of ReOpen|07/30/2008|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|912.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292008CF006871000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/08/2008|Close of ReOpen|07/30/2008|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2008|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|912.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292008CF009600000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2008|CLOSED|07/30/2008|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|635.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292008CF009600000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2008|CLOSED|07/30/2008|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|635.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292008CF024209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/12/2008|NTNINF|NT - NO INFORMATION FILED|12/30/2008|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292008CF024209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292008CF024209000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2008|CLOSED|12/30/2008|M|8308 N SEMMES STREET||TAMPA|FL|33604|Black|04/24/1989|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/12/2008|REDU|REDUCED TO COUNTY COURT|12/30/2008|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292011CF003064000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/26/2011|CLOSED|03/25/2011|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|02/26/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292011CF008734000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2011|CLOSED|01/03/2012|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/06/2011|NOLP|NOLLE PROSSED|01/03/2012|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292011CF008734000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2011|CLOSED|01/03/2012|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2011|NOLP|NOLLE PROSSED|01/03/2012|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292011CF008735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2011|CLOSED|06/30/2011|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2011|CONS|CONSOLIDATED CASE|06/27/2011|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292011CF008735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2011|CLOSED|06/30/2011|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/06/2011|CONS|CONSOLIDATED CASE|06/27/2011|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292013CF010448000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/25/2013|CLOSED|11/05/2013|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|M1|784031|784031 BATTERY|07/25/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|722.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292013CF010448000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/25/2013|CLOSED|11/05/2013|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/25/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|722.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF004658000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2014|CLOSED|05/01/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/27/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/24/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/24/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/24/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/24/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/24/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/24/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|11/19/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006825000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/11/2014|CLOSED|11/19/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33619|Black|03/31/1971|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|942.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292014CF006861000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/12/2014|CLOSED|06/25/2014|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|5|F3|832.05(3)|832053-WOCK5001 CASE OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/24/2014|CONS|CONSOLIDATED CASE|06/25/2014|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|50.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292015CF015698000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2015|CLOSED|11/25/2015|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/30/2015|NTLOR|NT - LETTER OF RELEASE|11/25/2015|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292015CF015931000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/04/2015|CLOSED|03/29/2016|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|04/24/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2015|NTAW|NT - ADJUDICATION WITHHELD|03/29/2016|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|680.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292015CF015931000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/04/2015|CLOSED|03/29/2016|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|04/24/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2015|NTAW|NT - ADJUDICATION WITHHELD|03/29/2016|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|680.00 Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292015CF015931000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/04/2015|CLOSED|03/29/2016|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|04/24/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2015|NTAW|NT - ADJUDICATION WITHHELD|03/29/2016|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD|680.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292016CF009328000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2016|CLOSED|11/29/2016|M|1208 EAST 99TH AVENUE|APT.B|TAMPA|FL|33612|Black|03/31/1971|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|1017.00 Circuit Court||THOMAS|SCOTT|ALLEN||Defendant|292018CF002478000AHC|A9IABZE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/19/2018|CLOSED|08/17/2018|M|6710 YARDLEY WAY ||TAMPA|FL|33647|White|02/25/1965|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/12/2017|ADJG|NT - ADJUDGED GUILTY|08/17/2018|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|T520781650659|FL|N||||895.00|05/20/2019|N|N|N|N|5851TH|FL|||THOMAS, SCOTT A| Circuit Court||THOMAS|SCOTT|E|JR|Defendant|292019CF004203000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2019|CLOSED|04/25/2019|M|8504 17TH ST N||TAMPA|FL|33604|Black|04/24/1989|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/03/2019|NTLOR|NT - LETTER OF RELEASE|04/25/2019|||T520785891440|FL|N||||||N|N|N|N|||||THOMAS, JR, SCOTT EDWARD; THOMAS, SCOTT EDWARD| Circuit Court||THOMAS|SCOTT|MICHAEL||Defendant|292023CF009856000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2023|CLOSED|10/02/2023|M|9722 FORESTDALE CT||RIVERVIEW|FL|33578|White|09/22/1965|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/02/2023|||T520793653420|FL|N||||2000.00|10/25/2023|N|N|N|N|||||| Circuit Court||THOMAS|SCOTT|MICHAEL||Defendant|292023CF009856000AHC|AHSYB8E|FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2023|CLOSED|10/02/2023|M|9722 FORESTDALE CT||RIVERVIEW|FL|33578|White|09/22/1965|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/28/2023|ADJG|NT - ADJUDGED GUILTY|10/02/2023|Hillsborough County Sheriff's Office|HERNANDEZ, STEVEN|T520793653420|FL|N|0.148|||2000.00|10/25/2023|N|N|N|N|KBLH12|FL|||| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019729000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2023|CONS|CONSOLIDATED CASE|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019729000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2023|CONS|CONSOLIDATED CASE|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019729000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/30/2023|CONS|CONSOLIDATED CASE|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019729000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/30/2023|CONS|CONSOLIDATED CASE|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019729000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2023|CLOSED|01/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2023|CONS|CONSOLIDATED CASE|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019738000BHC|AIGBGQE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|12/30/2023|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|4|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/30/2023||||Tampa Police Department|MOBLEY, ARIONNA|T520785711110|FL|N||||||N|N|N|N|27DJZX|FL|||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019738000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|12/30/2023|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2023|NTNINF|NT - NO INFORMATION FILED|01/11/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019738000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|12/30/2023|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2023||||||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019738000BHC|AIGBGPE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|12/30/2023|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/30/2023|NONE|NONE|01/11/2024|Tampa Police Department|MOBLEY, ARIONNA|T520785711110|FL|N||||||N|N|N|N|27DJZX|FL|||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292023CF019738000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/11/2024|Open|12/30/2023|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2023||||||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN| Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292024CF003750000AHC|AIULS9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/12/2024|Open|03/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/11/2024||||Tampa Police Department|LOGAN, SAMUEL|T520785711110|FL|N||||||N|N|N|N|QMRG90|FL|||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|50.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292024CF003750000AHC|AIULSAE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/12/2024|Open|03/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/11/2024||||Tampa Police Department|LOGAN, SAMUEL|T520785711110|FL|N||||||N|N|N|N|QMRG90|FL|||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|50.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292024CF003750000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/12/2024|Open|03/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|4|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|03/11/2024|NTNINF|NT - NO INFORMATION FILED|03/21/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|50.00 Circuit Court||THOMAS|SCOTT|EDWARD||Defendant|292024CF003750000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/12/2024|Open|03/11/2024|M|8308 N SEMMES ST||TAMPA|FL|33604|Black|03/31/1971|3|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|03/11/2024|NTNINF|NT - NO INFORMATION FILED|03/21/2024|||T520785711110|FL|N||||||N|N|N|N|||||THOMAS, SCOTT; THOMAS, SCOTT E; THOMAS, SCOTT EDWIN|50.00 Circuit Court||THOMAS|SEAN|E||Defendant|292001CF010220000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/05/2001|CLOSED|02/25/2002|M|1311 MANDARIN LN||FRUITLAND PARK|FL|34731|White|06/29/1981|1|M1|893131G|893131G POSSESSION OF CANNABIS|07/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||||N||||221.00|05/06/2004|N|N|N|N|||||| Circuit Court||THOMAS|SEAN|E||Defendant|292001CF010220000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/05/2001|CLOSED|02/25/2002|M|1311 MANDARIN LN||FRUITLAND PARK|FL|34731|White|06/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/25/2002|||||N||||221.00|05/06/2004|N|N|N|N|||||| Circuit Court||THOMAS|SEAN|LEROY||Defendant|292018CF019033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/01/2019|Close of ReOpen|02/12/2020|M|2114 OLD VILLAGE WAY||OLDSMAR|FL|34677|Black|04/04/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2019|||T520792831240|FL|N||||605.00|11/07/2019|N|N|N|N|||||THOMAS, SEAN L| Circuit Court||THOMAS|SEAN|LEROY||Defendant|292018CF019033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/01/2019|Close of ReOpen|02/12/2020|M|2114 OLD VILLAGE WAY||OLDSMAR|FL|34677|Black|04/04/1983|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/30/2018|NTNINF|NT - NO INFORMATION FILED|02/04/2019|||T520792831240|FL|N||||605.00|11/07/2019|N|N|N|N|||||THOMAS, SEAN L| Circuit Court||THOMAS|SEAN|LEROY||Defendant|292018CF019033000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/01/2019|Close of ReOpen|02/12/2020|M|2114 OLD VILLAGE WAY||OLDSMAR|FL|34677|Black|04/04/1983|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/30/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2019|||T520792831240|FL|N||||605.00|11/07/2019|N|N|N|N|||||THOMAS, SEAN L| Circuit Court||THOMAS|SHAFON|ALICIA||Defendant|291991CF007969000AHC||FELONY CRIMES AGAINST A PERSON|C||06/03/1991|CLOSED|03/03/1992|F|12759 LAKE VISTA DRIVE||GIBSONTON|FL|33534|Black|04/05/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||T520781726252|FL|N||||574.00||N|N|N|N|||||THOMAS, SHARON|38.00 Circuit Court||THOMAS|SHAFON|ALICIA||Defendant|291991CF007969000AHC||FELONY CRIMES AGAINST A PERSON|C||06/03/1991|CLOSED|03/03/1992|F|12759 LAKE VISTA DRIVE||GIBSONTON|FL|33534|Black|04/05/1972|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||T520781726252|FL|N||||574.00||N|N|N|N|||||THOMAS, SHARON|38.00 Circuit Court||THOMAS|SHAFON|ALICIA||Defendant|291991CF007969000AHC||FELONY CRIMES AGAINST A PERSON|C||06/03/1991|CLOSED|03/03/1992|F|12759 LAKE VISTA DRIVE||GIBSONTON|FL|33534|Black|04/05/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1991|ADJG|NT - ADJUDGED GUILTY|08/20/1991|||T520781726252|FL|N||||574.00||N|N|N|N|||||THOMAS, SHARON|38.00 Circuit Court||THOMAS|SHAKELA|LASHUN||Defendant|292014CF007044000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2014|CLOSED|06/05/2014|F|421 STRATFORD AV E||TAMPA|FL|33603|Black|02/14/1984|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/15/2014|NTLOR|NT - LETTER OF RELEASE|06/05/2014|||T520792845540|FL|N||||||N|N|N|N|||||THOMAS, SHAKELA L| Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|7|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/29/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/29/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/29/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|1|M2|784.011|784.011 ASSAULT|03/29/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/29/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006261000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/31/2006|CLOSED|01/23/2007|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/29/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T520790885830|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|08/14/2006|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/30/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T520790885830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|08/14/2006|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T520790885830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|08/14/2006|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/30/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T520790885830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAKENDRA|J||Defendant|292006CF006472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2006|CLOSED|08/14/2006|F|8314 N 11111ST #B||TAMPA|FL|33604|Black|03/03/1988|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/30/2006|CONS|CONSOLIDATED CASE|08/10/2006|||T520790885830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAKIMA|M||Defendant|292010CF012329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2010|CLOSED|08/27/2010|F|1716 BOULEVARD N APT 6||TAMPA|FL|33607-|Black|09/20/1981|1|F3|784041|784041 FELONY BATTERY|08/08/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||T520793818400|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAKIMA|M||Defendant|292010CF012329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2010|CLOSED|08/27/2010|F|1716 BOULEVARD N APT 6||TAMPA|FL|33607-|Black|09/20/1981|2|F3|784041|784041 FELONY BATTERY|08/08/2010|NTLOR|NT - LETTER OF RELEASE|08/27/2010|||T520793818400|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHALETTA|N||Defendant|292023CF007017000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/11/2023|Open|05/11/2023|F|P O BOX 16505||CLEARWATER|FL|33766-6505|Black|10/08/1986|1|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|04/29/2023||||||T520794868680|FL|N||||||N|N|N|N|||||THOMAS, SHALETTA NICOLE|50.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/17/2023|NONE|NONE|02/02/2024|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC|AI6LPQE|FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/17/2023|NONE|NONE|02/02/2024|Tampa Police Department|DIAZ, DAVID|T520794995590|FL|N||||1830.79||N|N|N|N|9213TA|FL||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC|AI6LPQE|FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|Tampa Police Department|DIAZ, DAVID|T520794995590|FL|N||||1830.79||N|N|N|N|9213TA|FL||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC|AI6LPQE|FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|06/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2023|Tampa Police Department|DIAZ, DAVID|T520794995590|FL|N||||1830.79||N|N|N|N|9213TA|FL||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/17/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/17/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/17/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|7|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2023|NONE|NONE|02/02/2024|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|7|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/16/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHAMYHIA|NYELLE||Defendant|292023CF009146000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/18/2023|Reopened|02/02/2024|F|2690 DREW ST APT 950||CLEARWATER|FL|33759|Black|02/19/1999|7|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2023|||T520794995590|FL|N||||1830.79||N|N|N|N||||||202.00 Circuit Court||THOMAS|SHANA|DENELL||Defendant|292001CF005599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2001|CLOSED|05/31/2001|F|1601 29TH AV E||TAMPA|FL|33605-|Black|03/16/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/11/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||T520784795960|FL|N||||||N|N|N|N|||||LEWIS, VALTINA K; THOMAS, SHANA| Circuit Court||THOMAS|SHANA|DENELL||Defendant|292001CF005599000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2001|CLOSED|05/31/2001|F|1601 29TH AV E||TAMPA|FL|33605-|Black|03/16/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/11/2001|NTLOR|NT - LETTER OF RELEASE|05/31/2001|||T520784795960|FL|N||||||N|N|N|N|||||LEWIS, VALTINA K; THOMAS, SHANA| Circuit Court||THOMAS|SHANA|DENELL||Defendant|292005CF019825000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/10/2005|CLOSED|02/08/2006|F|1601 29TH AV E||TAMPA|FL|33605-|Black|03/16/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2005|NOLP|NOLLE PROSSED|02/08/2006|||T520784795960|FL|N||||||N|N|N|N|||||LEWIS, VALTINA K; THOMAS, SHANA|190.00 Circuit Court||THOMAS|SHANA|DENELL||Defendant|292005CF019825000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/10/2005|CLOSED|02/08/2006|F|1601 29TH AV E||TAMPA|FL|33605-|Black|03/16/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/10/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||T520784795960|FL|N||||||N|N|N|N|||||LEWIS, VALTINA K; THOMAS, SHANA|190.00 Circuit Court||THOMAS|SHANE|EDWARD||Defendant|292006CF015038000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/28/2006|Close of ReOpen|02/06/2008|M|705 ORCHID AV||TAMPA|FL|33612-|White|08/11/1982|1|F3|828122|828122 CRUELTY TO ANIMALS|07/21/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||T520785822910|FL|N||||382.00||N|N|N|N||||||28.00 Circuit Court||THOMAS|SHANE|EDWARD||Defendant|292006CF015038000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/28/2006|Close of ReOpen|02/06/2008|M|705 ORCHID AV||TAMPA|FL|33612-|White|08/11/1982|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|07/21/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||T520785822910|FL|N||||382.00||N|N|N|N||||||28.00 Circuit Court||THOMAS|SHANE|||Defendant|292008CF006611000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|04/03/2008|Close of ReOpen|12/29/2010|M|15420 LIVINGSTON AVE APT 702||LUTZ|FL|33559|White|10/21/1991|1|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|01/28/2008|ADJD|NT - ADJUDICATED DELINQUENT|12/29/2008|||||N||||||N|N|N|N||||||115.00 Circuit Court||THOMAS|SHANEKA|||Defendant|292008CF012367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/17/2008|F|11615 N 51ST ST APT A||TAMPA|FL|33617-|Black|07/07/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/17/2008|||T520781837470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANEKA|||Defendant|292008CF012367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/17/2008|F|11615 N 51ST ST APT A||TAMPA|FL|33617-|Black|07/07/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/17/2008|||T520781837470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANEKA|||Defendant|292008CF012367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/17/2008|F|11615 N 51ST ST APT A||TAMPA|FL|33617-|Black|07/07/1983|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/27/2008|NTLOR|NT - LETTER OF RELEASE|07/17/2008|||T520781837470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANG|ZEREND||Defendant|292023CF006601000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|05/04/2023|CLOSED|10/04/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|06/29/1996|1|F1|7840451A1|7840451A1-BATT5051 (FF) AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|05/03/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|10/04/2023|||T520799962290|FL|N||||||N|N|N|N|||||THOMAS, SHANG Z|50.00 Circuit Court||THOMAS|SHANG|ZEREND||Defendant|292023CF006601000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|05/04/2023|CLOSED|10/04/2023|M|10013 N 11TH ST APT A||TAMPA|FL|33612|Black|06/29/1996|1|F1|7840451A1|7840451A1-BATT5051 (FF) AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|05/03/2023|DFIN|DEFENDANT INCOMPETENT|08/24/2023|||T520799962290|FL|N||||||N|N|N|N|||||THOMAS, SHANG Z|50.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291995CF011734000AHC||FELONY CRIMES AGAINST A PERSON|C||08/13/1995|CLOSED|04/11/1996|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|265.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291995CF011734000AHC||FELONY CRIMES AGAINST A PERSON|C||08/13/1995|CLOSED|04/11/1996|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|265.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291995CF011734000AHC||FELONY CRIMES AGAINST A PERSON|C||08/13/1995|CLOSED|04/11/1996|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|NTAW|NT - ADJUDICATION WITHHELD|11/22/1995|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|265.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291995CF011734000AHC||FELONY CRIMES AGAINST A PERSON|C||08/13/1995|CLOSED|04/11/1996|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|265.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291995CF015185000AHC||FELONY DRUG OFFENSE|C||11/07/1995|CLOSED|12/20/1995|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|265.00 Circuit Court||THOMAS|SHANNON|L||Defendant|291999CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/07/1999|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|291999CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/07/1999|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|291999CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/07/1999|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|3|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|291999CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/07/1999|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|291999CF005686000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1999|CLOSED|05/07/1999|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|05/07/1999|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|STYLUS||Defendant|292000CF004034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/09/2000|Close of ReOpen|12/18/2003|M|916 SALERNO CT||KISSIMMEE|FL|34758|Black|02/11/1979|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/08/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T520797790511|FL|N||||521.00||N|N|N|N|||||THOMAS, SHAUN DEAMOND|18.00 Circuit Court||THOMAS|SHANNON|STYLUS||Defendant|292000CF004034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/09/2000|Close of ReOpen|12/18/2003|M|916 SALERNO CT||KISSIMMEE|FL|34758|Black|02/11/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2000|NOLP|NOLLE PROSSED|08/08/2002|||T520797790511|FL|N||||521.00||N|N|N|N|||||THOMAS, SHAUN DEAMOND|18.00 Circuit Court||THOMAS|SHANNON|STYLUS||Defendant|292000CF004034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/09/2000|Close of ReOpen|12/18/2003|M|916 SALERNO CT||KISSIMMEE|FL|34758|Black|02/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2000|NTAW|NT - ADJUDICATION WITHHELD|08/08/2002|||T520797790511|FL|N||||521.00||N|N|N|N|||||THOMAS, SHAUN DEAMOND|18.00 Circuit Court||THOMAS|SHANNON|STYLUS||Defendant|292000CF004034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/09/2000|Close of ReOpen|12/18/2003|M|916 SALERNO CT||KISSIMMEE|FL|34758|Black|02/11/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2000|NTNINF|NT - NO INFORMATION FILED|04/06/2000|||T520797790511|FL|N||||521.00||N|N|N|N|||||THOMAS, SHAUN DEAMOND|18.00 Circuit Court||THOMAS|SHANNON|L||Defendant|292001CF002838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|CLOSED|06/01/2001|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2001|NOLP|NOLLE PROSSED|06/04/2001|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292001CF002838000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|CLOSED|06/01/2001|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2001|NOLP|NOLLE PROSSED|06/04/2001|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|||Defendant|292003CF003513000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2003|CLOSED|04/23/2003|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/02/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T520797803420|FL|N||||||N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016696000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2003|Close of ReOpen|07/08/2004|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T520781835310|FL|N||||188.38||N|N|N|N|||||THOMAS, SHANNON|685.62 Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016696000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2003|Close of ReOpen|07/08/2004|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|3|F2|893131A|893131A SALE OF COCAINE|09/23/2003|NTNINF|NT - NO INFORMATION FILED|10/21/2003|||T520781835310|FL|N||||188.38||N|N|N|N|||||THOMAS, SHANNON|685.62 Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016696000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2003|Close of ReOpen|07/08/2004|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T520781835310|FL|N||||188.38||N|N|N|N|||||THOMAS, SHANNON|685.62 Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2003|CLOSED|10/21/2003|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|09/23/2003|CONS|CONSOLIDATED CASE|10/21/2003|||T520781835310|FL|N||||||N|N|N|N|||||THOMAS, SHANNON| Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2003|CLOSED|10/21/2003|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|2|F2|893131A|893131A SALE OF COCAINE|09/23/2003|CONS|CONSOLIDATED CASE|10/21/2003|||T520781835310|FL|N||||||N|N|N|N|||||THOMAS, SHANNON| Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292003CF016697000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2003|CLOSED|10/21/2003|F|1404 MARATHON KEY DR||TAMPA|FL|33612-|Black|01/31/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2003|CONS|CONSOLIDATED CASE|10/21/2003|||T520781835310|FL|N||||||N|N|N|N|||||THOMAS, SHANNON| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002085000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||448.00|05/30/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002085000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||448.00|05/30/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002085000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||448.00|05/30/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002085000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||448.00|05/30/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002085000AHC||FELONY DRUG OFFENSE||Behnke, Debra|01/31/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||448.00|05/30/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002573000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2008|CLOSED|03/03/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/04/2008|CONS|CONSOLIDATED CASE|02/29/2008|||T520797803420|FL|N||||||N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002573000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2008|CLOSED|03/03/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|2|F2|914231|914231 RETALIATION AGAINST A WITNESS (INJURY)|02/04/2008|CONS|CONSOLIDATED CASE|02/29/2008|||T520797803420|FL|N||||||N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002574000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/06/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|2|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||360.00|02/12/2009|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292008CF002574000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/06/2008|CLOSED|05/21/2008|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/04/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2008|||T520797803420|FL|N||||360.00|02/12/2009|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|L||Defendant|292009CF015390000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/08/2009|Close of ReOpen|05/11/2010|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/07/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2010|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|512.00 Circuit Court||THOMAS|SHANNON|L||Defendant|292009CF015390000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/08/2009|Close of ReOpen|05/11/2010|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/07/2009|NOLP|NOLLE PROSSED|03/22/2010|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL|512.00 Circuit Court||THOMAS|SHANNON|||Defendant|292010CF001420000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/27/2010|Close of ReOpen|10/10/2012|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||T520797803420|FL|N||||707.00|05/26/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292010CF001420000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/27/2010|Close of ReOpen|10/10/2012|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/27/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||T520797803420|FL|N||||707.00|05/26/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|||Defendant|292010CF001420000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/27/2010|Close of ReOpen|10/10/2012|M|7404 MORTON ST S||TAMPA|FL|33619|Black|09/22/1980|1|F3|893131A2|893131A2 SALE OF CANNABIS|01/27/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2010|||T520797803420|FL|N||||707.00|05/26/2017|N|N|N|N|||||THOMAS, SHANNON S; THOMAS, SHANNON SYLVESTER| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/26/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/26/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|8|F1|893131D1|893131D1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|08/26/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/26/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|5|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|08/26/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF013077000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/26/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/26/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF017164000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/07/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|L||Defendant|292011CF017164000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/07/2011|CLOSED|12/14/2011|M|625 SPRUCE STREET||PLANT CITY|FL|33563|Black|05/25/1978|1|F1|893131F1|893131F1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|07/27/2011|NOLP|NOLLE PROSSED|12/14/2011|||T520992781850|FL|N||||||N|N|N|N|||||THOMAS, SHANNON LADALE; THOMAS, SHANNON LADELL| Circuit Court||THOMAS|SHANNON|AMANDA||Defendant|292018CF002536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2018|CLOSED|08/02/2018|F|2700 N 31ST ST||TAMPA|FL|33605|Black|01/31/1983|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/10/2014|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T520781835310|FL|N||||80.15|10/23/2020|N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2013|NOLP|NOLLE PROSSED|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/04/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/04/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|8|M2|8120143A|8120143A PETIT THEFT|10/04/2013|NTNINF|NT - NO INFORMATION FILED|12/10/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|9|M2|8120143A|8120143A PETIT THEFT|10/04/2013|NTNINF|NT - NO INFORMATION FILED|12/10/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2013|NOLP|NOLLE PROSSED|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017035000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/02/2013|CLOSED|12/18/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2013|NOLP|NOLLE PROSSED|12/18/2013|||T520784877070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|6|M2|8120143A|8120143A PETIT THEFT|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|5|M2|8120143A|8120143A PETIT THEFT|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHANTREAL|DENISE||Defendant|292013CF017036000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2013|CLOSED|12/13/2013|F|7533 ARMANDO CR||TAMPA|FL|33615|Black|06/07/1987|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/04/2013|CONS|CONSOLIDATED CASE|12/10/2013|||T520784877070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAQUANA|JOYCE||Defendant|292012CF011150000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2012|CLOSED|08/16/2012|F|223 MOORE AV E||TAMPA|FL|33610|Black|05/17/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/27/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T520790876770|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAQUANA|JOYCE||Defendant|292012CF011150000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2012|CLOSED|08/16/2012|F|223 MOORE AV E||TAMPA|FL|33610|Black|05/17/1987|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/27/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T520790876770|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHAQUANA|JOYCE||Defendant|292012CF011150000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2012|CLOSED|08/16/2012|F|223 MOORE AV E||TAMPA|FL|33610|Black|05/17/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/27/2012|REDU|REDUCED TO COUNTY COURT|08/16/2012|||T520790876770|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHARON|||Defendant|291988CF011472000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/11/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHARON|||Defendant|292006CF005220000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/14/2006|Close of ReOpen|07/19/2007|F|6214 N 48TH ST, APT B||TAMPA|FL|33610|Black|09/08/1982|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|09/01/2002|NOLP|NOLLE PROSSED|03/27/2008|||T520789797680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHARON|ELAINE||Defendant|292012CF004273000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/17/2012|CLOSED|06/01/2020|F|2040 CHURCH ST W|APT 17|ORLANDO|FL|32805|Black|07/30/1973|1|M1|784031|784031 BATTERY|03/17/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2012|||T52078573770|FL|N||||323.60|10/22/2020|N|N|N|N|||||| Circuit Court||THOMAS|SHARON|YVETTE||Defendant|292015CF006458000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/05/2015|CLOSED|07/21/2016|F|11760 LYNMOOR DR||RIVERVIEW|FL|33579|Black|01/12/1963|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/17/2015|NTNOLP|NT - NOLLE PROSSED|07/21/2016|||T520799635120|FL|N||||||N|N|N|N|||||THOMAS, SHARON Y| Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011635000DHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/13/2021|Reopened|10/31/2022|F|4900 S RIO GRANDE AVE APT 8C||ORLANDO|FL|32839-2315|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/16/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|11277.03 Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011651000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2021|CLOSED|10/13/2021|F|4900 S RIO GRANDE AVE # 8C||ORLANDO|FL|32839|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/16/2021|CONS|CONSOLIDATED CASE|10/13/2021|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2021|CLOSED|10/11/2021|F|4900 S RIO GRANDE AVE # 8C||ORLANDO|FL|32839|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2021|CONS|CONSOLIDATED CASE|10/11/2021|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011655000CHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/11/2021|Reopened|10/31/2022|F|4900 S RIO GRANDE AVE APT 8C||ORLANDO|FL|32839-2315|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/07/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|701.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011898000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2021|CLOSED|10/13/2021|F|4900 S RIO GRANDE AVE # 8C||ORLANDO|FL|32839|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/14/2021|CONS|CONSOLIDATED CASE|10/13/2021|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011901000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/13/2021|Reopened|10/31/2022|F|4900 S RIO GRANDE AVE APT 8C||ORLANDO|FL|32839-2315|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/14/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|701.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011947000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/13/2021|Reopened|10/31/2022|F|4900 S RIO GRANDE AVE APT 8C||ORLANDO|FL|32839-2315|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/31/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|701.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292021CF011949000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2021|CLOSED|10/13/2021|F|4900 S RIO GRANDE AVE # 8C||ORLANDO|FL|32839|Black|10/04/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/31/2021|CONS|CONSOLIDATED CASE|10/13/2021|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHARON|DENISE||Defendant|292021CF013429000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2021|CLOSED|12/08/2021|F|4604 ASHMORE PL||TAMPA|FL|33610-6823|Black|12/22/1963|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2021|SCFD|STATE CLOSED FILE DIVERSION|12/08/2021|||T520784639620|FL|N||||||N|N|N|N|||||THOMAS, SHARON DENISE|152.00 Circuit Court||THOMAS|SHARON|DENISE||Defendant|292021CF013429000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2021|CLOSED|12/08/2021|F|4604 ASHMORE PL||TAMPA|FL|33610-6823|Black|12/22/1963|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/13/2021|||T520784639620|FL|N||||||N|N|N|N|||||THOMAS, SHARON DENISE|152.00 Circuit Court||THOMAS|SHARON|DENISE||Defendant|292021CF013429000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2021|CLOSED|12/08/2021|F|4604 ASHMORE PL||TAMPA|FL|33610-6823|Black|12/22/1963|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2021|NTNOLP|NT - NOLLE PROSSED|12/20/2021|||T520784639620|FL|N||||||N|N|N|N|||||THOMAS, SHARON DENISE|152.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292022CF014359000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/09/2022|Open|10/25/2022|F|1329 25TH ST||ORLANDO|FL|32805|Black|10/04/1968|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/24/2022||||||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|50.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292022CF014359000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/09/2022|Open|10/25/2022|F|1329 25TH ST||ORLANDO|FL|32805|Black|10/04/1968|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/24/2022|NTNINF|NT - NO INFORMATION FILED|11/09/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A|50.00 Circuit Court||THOMAS|SHARON|ANN||Defendant|292022CF014384000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/26/2022|CLOSED|11/09/2022|F|1329 25TH STREET||ORLANDO|FL|32805|Black|10/04/1968|2|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|10/24/2022|CONS|CONSOLIDATED CASE|11/09/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHARON|ANN||Defendant|292022CF014384000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/26/2022|CLOSED|11/09/2022|F|1329 25TH STREET||ORLANDO|FL|32805|Black|10/04/1968|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/24/2022|CONS|CONSOLIDATED CASE|11/09/2022|||T520781688640|FL|N||||||N|N|N|N|||||THOMAS, SHARON A| Circuit Court||THOMAS|SHAVIER|LACHAMPANE||Defendant|292016CF015499000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/03/2016|CLOSED|04/17/2017|F|5250 TENNIS COURT CIR||TAMPA|FL|33617|Black|05/21/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2016|NTNOLP|NT - NOLLE PROSSED|04/17/2017|||T520792926810|FL|N||||7.00|10/31/2017|N|N|N|N|||||THOMAS, SHAVIER LA'CHAMPANE| Circuit Court||THOMAS|SHAWANDA|N||Defendant|292004AP000667000AHC||CONVAPPEALS|A|Perry, Daniel|01/12/2004|CLOSED|01/12/2004|F|906 OAKHURST PL APT 297||TAMPA|FL|33606|Black|03/06/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/12/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/12/2004|||T520780765860|FL|N||||715.00|06/11/2004|N|N|N|N|||||THOMAS, SHAWANDA; THOMAS, SHAWANDA N| Circuit Court||THOMAS|SHEDRICK|||Defendant|292018CF010772000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2018|CLOSED|08/02/2019|M|219 FLAMINGO DR # 3202||APOLLO BEACH|FL|33572|Black|06/07/1977|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/09/2018||||||T520792772070|FL|N||||996.93|08/02/2019|N|N|N|N|||||THOMAS, SHEDRICK LYDELL| Circuit Court||THOMAS|SHEILA|||Defendant|291989CF000248000AHC||FELONY CRIMES AGAINST A PERSON|F||01/06/1989|CLOSED|01/22/1991|F|1508 E 127TH AVE APT 3||TAMPA|FL|33612|Black|10/16/1971|1|F2|784045|784045 AGGRAVATED BATTERY|11/23/1988|NOLP|NOLLE PROSSED|01/22/1991|||T52078071876|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHEILA|||Defendant|291993CF002479000AHC||FELONY DRUG OFFENSE|E||02/25/1993|CLOSED|09/20/1993|F|1508 E 127TH AVE APT 3||TAMPA|FL|33612|Black|10/16/1971|1|F3|893131F|893131F POSSESSION|01/06/1993|NOLP|NOLLE PROSSED|09/20/1993|||T52078071876|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHEILA|||Defendant|291993CF002479000AHC||FELONY DRUG OFFENSE|E||02/25/1993|CLOSED|09/20/1993|F|1508 E 127TH AVE APT 3||TAMPA|FL|33612|Black|10/16/1971|3|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|01/06/1993|NOLP|NOLLE PROSSED|09/20/1993|||T52078071876|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHEILA|||Defendant|291993CF002479000AHC||FELONY DRUG OFFENSE|E||02/25/1993|CLOSED|09/20/1993|F|1508 E 127TH AVE APT 3||TAMPA|FL|33612|Black|10/16/1971|2|F1|893131I|893131I DELIVERY|01/06/1993|NOLP|NOLLE PROSSED|09/20/1993|||T52078071876|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHEILA|||Defendant|291993CF002479000AHC||FELONY DRUG OFFENSE|E||02/25/1993|CLOSED|09/20/1993|F|1508 E 127TH AVE APT 3||TAMPA|FL|33612|Black|10/16/1971|4|F1|893131I|893131I DELIVERY|01/06/1993|NOLP|NOLLE PROSSED|09/20/1993|||T52078071876|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291994CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1994|CLOSED|10/11/1994|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291996CF000665000AHC||FELONY CRIMES AGAINST A PERSON|F||01/14/1996|Close of ReOpen|12/12/2000|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|4|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|NTNINF|NT - NO INFORMATION FILED|03/18/1996|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291996CF000665000AHC||FELONY CRIMES AGAINST A PERSON|F||01/14/1996|Close of ReOpen|12/12/2000|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|3|F3|784021|784021 AGRAVATED ASSAULT|01/13/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291996CF000665000AHC||FELONY CRIMES AGAINST A PERSON|F||01/14/1996|Close of ReOpen|12/12/2000|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|2|F3|784021|784021 AGRAVATED ASSAULT|01/13/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291996CF000665000AHC||FELONY CRIMES AGAINST A PERSON|F||01/14/1996|Close of ReOpen|12/12/2000|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|1|F3|784021|784021 AGRAVATED ASSAULT|01/13/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|291997CF017104000AHC||FELONY CRIMES AGAINST A PERSON|O||10/21/1997|CLOSED|11/26/1997|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|REDU|REDUCED TO COUNTY COURT|11/26/1997|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|292010CF007016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2010|CLOSED|06/15/2010|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/04/2010|NTLOR|NT - LETTER OF RELEASE|06/15/2010|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELDON|LEON||Defendant|292010CF007016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/05/2010|CLOSED|06/15/2010|M|4406 PERCH ST||TAMPA|FL|33617|Black|12/23/1970|2|M1|784031|784031 BATTERY|05/04/2010|NTLOR|NT - LETTER OF RELEASE|06/15/2010|||T520792704630|FL|N||||||N|N|N|N|||||THOMAS, LEON; THOMAS, SHELDON LEE| Circuit Court||THOMAS|SHELLEY|LEE||Defendant|291993CF015560000BHC||FELONY THEFT FORGERY FRAUD|B||12/08/1993|CLOSED|02/04/1994|F|11976 LUCILLE MILLER||TAMPA|FL|33612|White|03/30/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/04/1993|NOLP|NOLLE PROSSED|10/10/1995|||T520792746100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHELLEY|LEE||Defendant|291993CF015560000BHC||FELONY THEFT FORGERY FRAUD|B||12/08/1993|CLOSED|02/04/1994|F|11976 LUCILLE MILLER||TAMPA|FL|33612|White|03/30/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/04/1993|NOLP|NOLLE PROSSED|10/10/1995|||T520792746100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHERONDA|VERONICA||Defendant|291998CF005888000AHC||FELONY THEFT FORGERY FRAUD|O||04/08/1998|CLOSED|06/05/1998|F|2016 CLARILE CIR||TAMPA|FL|33619|Black|07/10/1979|1|F3|812014|8120141 GRAND THEFT AUTO|12/02/1997|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||T520789797500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF009500000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2000|CLOSED|07/14/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/05/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|261.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF009500000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2000|CLOSED|07/14/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/05/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|261.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF009500000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2000|CLOSED|07/14/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|261.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF009500000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/05/2000|CLOSED|07/14/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|06/05/2000|NTNINF|NT - NO INFORMATION FILED|06/22/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|261.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF014183000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/22/2000|Close of ReOpen|07/02/2003|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2000|ADJG|NT - ADJUDGED GUILTY|07/02/2003|||T520792748690|FL|N||||192.30||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|715.70 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF018076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2000|CLOSED|11/08/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|10/24/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF018076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2000|CLOSED|11/08/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2000|REDU|REDUCED TO COUNTY COURT|11/08/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292000CF018076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2000|CLOSED|11/08/2000|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/24/2000|REDU|REDUCED TO COUNTY COURT|11/08/2000|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292004CF016904000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/09/2004|Close of ReOpen|02/01/2006|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T520792748690|FL|N||||42.00||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|6122.01 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292004CF016904000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/09/2004|Close of ReOpen|02/01/2006|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T520792748690|FL|N||||42.00||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|6122.01 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292004CF016904000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/09/2004|Close of ReOpen|02/01/2006|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2004|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||T520792748690|FL|N||||42.00||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|6122.01 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292004CF016904000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/09/2004|Close of ReOpen|02/01/2006|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T520792748690|FL|N||||42.00||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|6122.01 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292005CF002791000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/09/2005|Close of ReOpen|01/15/2008|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/10/2005|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T520792748690|FL|N||||576.90||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|11048.10 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292005CF021032000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/26/2005|CLOSED|10/18/2006|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/26/2005|NOLP|NOLLE PROSSED|10/18/2006|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292007CF024708000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/15/2008|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|360.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292007CF024708000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/27/2007|CLOSED|01/15/2008|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|NOLP|NOLLE PROSSED|01/15/2008|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA|360.00 Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292010CF019635000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/27/2010|CLOSED|01/27/2011|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|12/26/2010|REDU|REDUCED TO COUNTY COURT|01/27/2011|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292011CF013313000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/2011|CLOSED|10/10/2011|F|8613 N 39TH ST APT C||TAMPA|FL|33604|Black|10/09/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/31/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYL|LATONYA||Defendant|292017CF002988000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/25/2017|CLOSED|03/14/2017|F|112 LOGARTO CR E D101||Tampa|FL|33612|Black|10/09/1974|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/24/2017|REDU|REDUCED TO COUNTY COURT|03/14/2017|||T520792748690|FL|N||||||N|N|N|N|||||THOMAS, SHERYL; THOMAS, SHERYL LATONYA| Circuit Court||THOMAS|SHERYNEKIA|L||Defendant|292023CF003459000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/08/2023|Open|03/08/2023|F|6006 GRAND PALM DR. APT 521||TAMPA|FL|33647|Black|04/16/1999|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/22/2022||||||T520792996360|FL|N||||||N|N|N|N|||||THOMAS, SHERY'NEKIA LAQUIA; THOMAS, SHERYNEKIA LAQUIA; THOMAS, SHERYNKIA LAQUIA|50.00 Circuit Court||THOMAS|SHERYNEKIA|L||Defendant|292023CF003459000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/08/2023|Open|03/08/2023|F|6006 GRAND PALM DR. APT 521||TAMPA|FL|33647|Black|04/16/1999|2|F3|392052|392052-CHAB2054 (FT) FAILURE TO REPORT CHILD ABUSE|12/22/2022||||||T520792996360|FL|N||||||N|N|N|N|||||THOMAS, SHERY'NEKIA LAQUIA; THOMAS, SHERYNEKIA LAQUIA; THOMAS, SHERYNKIA LAQUIA|50.00 Circuit Court||THOMAS|SHIRLEY|||Defendant|292000CF017313000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/13/2000|CLOSED|03/26/2009|F|PO BOX 204||TERRA CEIA|FL|34250-0204|White|11/09/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/14/2000|NOLP|NOLLE PROSSED|03/26/2009|||T520790639090|FL|N||||284.03|04/25/2003|N|N|N|N|||||| Circuit Court||THOMAS|SHONDREA|RAHEA||Defendant|292006CF021009000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/12/2006|CLOSED|11/27/2006|M|8818 OAK CR||TAMPA|FL|33615-|Black|12/24/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2006|NTAW|NT - ADJUDICATION WITHHELD|11/27/2006|||T520796804640|FL|N||||377.00|10/17/2007|N|N|N|N|||||THOMAS, SHONDREA| Circuit Court||THOMAS|SIJU|JOHN||Defendant|291995CF011345000AHC||FELONY THEFT FORGERY FRAUD|A||12/18/1986|CLOSED|04/30/1997|M|10170 SW 103RD AVE||MIAMI|FL|33176|White|03/07/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||T520790760870|FL|N||||262.00|07/24/2020|N|N|N|N|||||THOMAS, SIJU J| Circuit Court||THOMAS|SIJU|JOHN||Defendant|291995CF011345000AHC||FELONY THEFT FORGERY FRAUD|A||12/18/1986|CLOSED|04/30/1997|M|10170 SW 103RD AVE||MIAMI|FL|33176|White|03/07/1976|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||T520790760870|FL|N||||262.00|07/24/2020|N|N|N|N|||||THOMAS, SIJU J| Circuit Court||THOMAS|SIM|||Defendant|291984CF013839000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/31/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SIM|JEROME||Defendant|291988CF006454000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SIM|JEROME|Sr|Defendant|291992CF010387000AHC||FELONY CRIMES AGAINST A PERSON|E||07/28/1992|CLOSED|03/15/1994|M|2016 WINDSOR WAY||TAMPA|FL|33619|Black|12/11/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||T520790504510|FL|N||||||N|N|N|N|||||THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|JEROME|Sr|Defendant|291992CF010387000AHC||FELONY CRIMES AGAINST A PERSON|E||07/28/1992|CLOSED|03/15/1994|M|2016 WINDSOR WAY||TAMPA|FL|33619|Black|12/11/1950|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||T520790504510|FL|N||||||N|N|N|N|||||THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|JEROME|Sr|Defendant|291992CF011174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/1992|CLOSED|09/21/1992|M|2016 WINDSOR WAY||TAMPA|FL|33619|Black|12/11/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1992|REDU|REDUCED TO COUNTY COURT|09/21/1992|||T520790504510|FL|N||||||N|N|N|N|||||THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|JEROME|Sr|Defendant|291993CF006199000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1993|CLOSED|07/14/1993|M|2016 WINDSOR WAY||TAMPA|FL|33619|Black|12/11/1950|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T520790504510|FL|N||||||N|N|N|N|||||THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|J||Defendant|291994CF000666000AHC||FELONY DRUG OFFENSE|O||01/15/1994|CLOSED|02/14/1994|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1994|REDU|REDUCED TO COUNTY COURT|02/14/1994|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291994CF000666000AHC||FELONY DRUG OFFENSE|O||01/15/1994|CLOSED|02/14/1994|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/14/1994|REDU|REDUCED TO COUNTY COURT|02/14/1994|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291996CF006630000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1996|CLOSED|07/19/1996|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|REDU|REDUCED TO COUNTY COURT|07/19/1996|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291996CF006630000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1996|CLOSED|07/19/1996|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1996|REDU|REDUCED TO COUNTY COURT|07/19/1996|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291996CF006631000AHC||FELONY DRUG OFFENSE|E||05/04/1996|CLOSED|10/20/1998|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|893136B|893136B POSSESSION|05/03/1996|NTAW|NT - ADJUDICATION WITHHELD|10/09/1996|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291996CF006631000AHC||FELONY DRUG OFFENSE|E||05/04/1996|CLOSED|10/20/1998|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1996|NTNINF|NT - NO INFORMATION FILED|07/02/1996|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291996CF006631000AHC||FELONY DRUG OFFENSE|E||05/04/1996|CLOSED|10/20/1998|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|893136A|893136A POSSESSION|05/03/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|291998CF015224000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1998|CLOSED|01/07/1999|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|273.00 Circuit Court||THOMAS|SIM|J||Defendant|291998CF015224000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1998|CLOSED|01/07/1999|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|273.00 Circuit Court||THOMAS|SIM|J||Defendant|291998CF015224000AHC||FELONY CRIMES AGAINST A PERSON|E||01/07/1998|CLOSED|01/07/1999|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|273.00 Circuit Court||THOMAS|SIM|J||Defendant|291999CF008656000AHC||FELONY CRIMES AGAINST A PERSON|E||05/17/1999|Close of ReOpen|02/04/2002|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/17/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||T520790724229|FL|N||||360.87||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|52.13 Circuit Court||THOMAS|SIM|J||Defendant|291999CF010801000AHC||FELONY CRIMES AGAINST A PERSON|E||06/23/1999|Close of ReOpen|02/04/2002|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/21/1999|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||T520790724229|FL|N||||264.12||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|8.88 Circuit Court||THOMAS|SIM|J||Defendant|292002CF005825000AHC||FELONY OTHER FELONY|E|Fuente, William|04/11/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520790724229|FL|N||||48.60||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|949.40 Circuit Court||THOMAS|SIM|J||Defendant|292002CF005825000AHC||FELONY OTHER FELONY|E|Fuente, William|04/11/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/11/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T520790724229|FL|N||||48.60||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|949.40 Circuit Court||THOMAS|SIM|J||Defendant|292002CF005825000AHC||FELONY OTHER FELONY|E|Fuente, William|04/11/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/11/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T520790724229|FL|N||||48.60||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|949.40 Circuit Court||THOMAS|SIM|J||Defendant|292002CF006129000AHC||FELONY OTHER FELONY|E|Fuente, William|04/17/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/20/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520790724229|FL|N||||21.31||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|409.69 Circuit Court||THOMAS|SIM|J||Defendant|292002CF019836000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T520790724229|FL|N||||21.31||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|409.69 Circuit Court||THOMAS|SIM|J||Defendant|292002CF019836000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|12/05/2002|NTNINF|NT - NO INFORMATION FILED|12/23/2002|||T520790724229|FL|N||||21.31||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|409.69 Circuit Court||THOMAS|SIM|J||Defendant|292002CF019836000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|12/05/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520790724229|FL|N||||21.31||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|409.69 Circuit Court||THOMAS|SIM|J||Defendant|292002CF019836000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2002|Close of ReOpen|10/03/2007|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/05/2002|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T520790724229|FL|N||||21.31||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|409.69 Circuit Court||THOMAS|SIM|J||Defendant|292005CF025294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/05/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|292005CF025294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/05/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|J||Defendant|292005CF025294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2005|CLOSED|07/03/2006|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/05/2005|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292009CF021428000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/21/2009|Close of ReOpen|05/15/2012|M|APT 1408|2450 HILLSBOROUGH AVE|TAMPA|FL|33610|Black|03/21/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2009|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||T520790921010|FL|N||||||N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME|1148.00 Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292009CF021428000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/21/2009|Close of ReOpen|05/15/2012|M|APT 1408|2450 HILLSBOROUGH AVE|TAMPA|FL|33610|Black|03/21/1992|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2009|NOLP|NOLLE PROSSED|11/09/2010|||T520790921010|FL|N||||||N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME|1148.00 Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292009CF021428000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/21/2009|Close of ReOpen|05/15/2012|M|APT 1408|2450 HILLSBOROUGH AVE|TAMPA|FL|33610|Black|03/21/1992|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/06/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T520790921010|FL|N||||||N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME|1148.00 Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292010CF001517000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/29/2010|CLOSED|11/09/2010|M|APT 1408|2450 HILLSBOROUGH AVE|TAMPA|FL|33610|Black|03/21/1992|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/10/2009|NOLP|NOLLE PROSSED|11/09/2010|||T520790921010|FL|N||||||N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|J||Defendant|292011CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|615.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002774000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/21/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/19/2010|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|615.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002844000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/22/2011|NTNINF|NT - NO INFORMATION FILED|05/10/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002844000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002844000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002844000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F1|893131C1|893131C1 POSSESS OF A CONTROL SUB WITH INTENT TO SELL M|02/22/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF002844000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/22/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/22/2011|NTNINF|NT - NO INFORMATION FILED|05/10/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF005852000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/11/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292011CF005852000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/18/2011|CLOSED|11/28/2011|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|2|F3|893131F|893131F POSSESSION OF COCAINE|01/11/2011|NTNINF|NT - NO INFORMATION FILED|05/17/2011|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|565.00 Circuit Court||THOMAS|SIM|J||Defendant|292015CF005644000AHC|A3X9EIE|FELONY OTHER FELONY|E|Holder, Gregory P|04/18/2015|Close of ReOpen|06/28/2017|M|4310 GRACE ST W||TAMPA|FL|33607|Black|11/22/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/18/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|FLORIDA HIGHWAY PATROL|PALFY, RACHEL|T520790724229|FL|N||||326.91||N|N|N|N|CITI05|FL|||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN|350.09 Circuit Court||THOMAS|SIM|J||Defendant|292020CF010954000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/24/2020|CLOSED|10/14/2020|M|12517 TINSLEY CIR||TAMPA|FL|33612|Black|11/22/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2020|REDU|REDUCED TO COUNTY COURT|10/14/2020|||T520790724229|FL|N||||||N|N|N|N|||||SIMMONS, JOHN; THOMAS JR, JIM; THOMAS, SIM JEROME; THOMAS, SIM JEROME, JR; WILLIAMS, MARVIN| Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292022CF006227000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/16/2022|Close of ReOpen|10/31/2023|M|3823 AVON AV N||TAMPA|FL|33603|Black|03/21/1992|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/15/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T520790921010|FL|N||||685.00|10/03/2023|N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292022CF006227000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/16/2022|Close of ReOpen|10/31/2023|M|3823 AVON AV N||TAMPA|FL|33603|Black|03/21/1992|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/15/2022|NTNINF|NT - NO INFORMATION FILED|07/21/2022|||T520790921010|FL|N||||685.00|10/03/2023|N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME| Circuit Court||THOMAS|SIM|JEROME|III|Defendant|292022CF006227000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/16/2022|Close of ReOpen|10/31/2023|M|3823 AVON AV N||TAMPA|FL|33603|Black|03/21/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/15/2022|ADJG|NT - ADJUDGED GUILTY|11/21/2022|||T520790921010|FL|N||||685.00|10/03/2023|N|N|N|N|||||THOMAS, SIM; THOMAS, SIM J; THOMAS, SIM JEROME| Circuit Court||THOMAS|SIMARRIA|TOMIKA||Defendant|292020CF012027000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/18/2020|CLOSED|04/08/2021|F|9506 COLUMBUS DR E||TAMPA|FL|33619|Black|12/27/2001|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||||N||||||N|N|N|N||||||1036.00 Circuit Court||THOMAS|SIMARRIA|TOMIKA||Defendant|292020CF012027000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/18/2020|CLOSED|04/08/2021|F|9506 COLUMBUS DR E||TAMPA|FL|33619|Black|12/27/2001|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||||N||||||N|N|N|N||||||1036.00 Circuit Court||THOMAS|SIMARRIA|TOMIKA||Defendant|292020CF012027000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/18/2020|CLOSED|04/08/2021|F|9506 COLUMBUS DR E||TAMPA|FL|33619|Black|12/27/2001|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||||N||||||N|N|N|N||||||1036.00 Circuit Court||THOMAS|SIMARRIA|TOMIKA||Defendant|292020CF012027000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/18/2020|CLOSED|04/08/2021|F|9506 COLUMBUS DR E||TAMPA|FL|33619|Black|12/27/2001|1|F3|784.075|784075-BATT3000 (FT) BATTERY ON DETENTION FACILITY STAFF|10/17/2020|NTAW|NT - ADJUDICATION WITHHELD|04/08/2021|||||N||||||N|N|N|N||||||1036.00 Circuit Court||THOMAS|SIMONE|YVETTE||Defendant|292000CF015858000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2000|CLOSED|11/03/2000|F|5826 LANGSTON DR||TAMPA|FL|33619-|Black|08/16/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||T520799817950|FL|N||||7.00|11/20/2023|N|N|N|N|||||| Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2001|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|7|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/24/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|5|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/24/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292001CF006246000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/25/2001|Close of ReOpen|01/26/2004|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|6|F3|817.02|817.02 OBT PROPERTY BY FALSE PERSONATION ($300-$5000)|04/24/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|308.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|8|F3|831.01|831.01 FORGERY|03/17/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/17/2002|NTNINF|NT - NO INFORMATION FILED|05/01/2002|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|6|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|03/17/2002|NTAW|NT - ADJUDICATION WITHHELD|05/09/2002|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SIRVON|ANDRE||Defendant|292002CF004321000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|03/18/2002|Close of ReOpen|10/06/2003|M|1331 MUROK WY S||ST PETERSBURG|FL|33705-|Black|01/14/1981|1|F3|831.01|831.01 FORGERY|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T520781810140|FL|N||||||N|N|N|N|||||DOE, JOHN; THOMAS, SIRVON; THOMAS, SIRVON A; THOMAS, SIRVON ANDRE|320.00 Circuit Court||THOMAS|SISSY|ANNIEALISHA||Defendant|292022CF008214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2022|CLOSED|10/18/2022|F|2307 E BUSCH BLVD #241||TAMPA|FL|33604|Black|12/10/1986|2|F1|893.13(1)(E)(1)|893131E1 - DRUG9753 (FF) POSS W/INTENT TO SEE, MANF OR DEL A CONTROLLED SUBS W/I 1000 FT OF CONV STO|06/21/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2022|||T520781869500|FL|N||||||N|N|N|N|||||THOMAS, SISSY A|689.00 Circuit Court||THOMAS|SISSY|ANNIEALISHA||Defendant|292022CF008214000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/23/2022|CLOSED|10/18/2022|F|2307 E BUSCH BLVD #241||TAMPA|FL|33604|Black|12/10/1986|1|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/21/2022|NTNOLP|NT - NOLLE PROSSED|10/18/2022|||T520781869500|FL|N||||||N|N|N|N|||||THOMAS, SISSY A|689.00 Circuit Court||THOMAS|SISSY|ANNIEALISHA||Defendant|292024CF002377000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/16/2024|CLOSED|02/20/2024|F|4123 E BUSCH BLVD APT 1||TAMPA|FL|33617|Black|12/10/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2024|NTLOR|NT - LETTER OF RELEASE|02/20/2024|||T520781869500|FL|N||||||N|N|N|N|||||THOMAS, SISSY A| Circuit Court||THOMAS|SISSY|ANNIEALISHA||Defendant|292024CF002377000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/16/2024|CLOSED|02/20/2024|F|4123 E BUSCH BLVD APT 1||TAMPA|FL|33617|Black|12/10/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2024|NTLOR|NT - LETTER OF RELEASE|02/20/2024|||T520781869500|FL|N||||||N|N|N|N|||||THOMAS, SISSY A| Circuit Court||THOMAS|SONIA|MICHELLE||Defendant|291986CF001105000AHC||FELONY THEFT FORGERY FRAUD|B||01/22/1986|CLOSED|12/07/1992|F|905 E 23RD AVE||TAMPA|FL|33605|Black|12/02/1967|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/20/1986|NTAW|NT - ADJUDICATION WITHHELD|12/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SONIA|MICHELLE||Defendant|291986CF001105000AHC||FELONY THEFT FORGERY FRAUD|B||01/22/1986|CLOSED|12/07/1992|F|905 E 23RD AVE||TAMPA|FL|33605|Black|12/02/1967|1|F3|83101|83101 FORGERY|01/20/1986|NTAW|NT - ADJUDICATION WITHHELD|12/07/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SONIA|||Defendant|291988CF005191000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SONIA|DARLENE||Defendant|291991CF012261000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/1991|CLOSED|10/16/1991|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|REDU|REDUCED TO COUNTY COURT|10/16/1991|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA| Circuit Court||THOMAS|SONIA|DARLENE||Defendant|291993CF001824000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1993|CLOSED|04/07/1993|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|REDU|REDUCED TO COUNTY COURT|04/07/1993|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA| Circuit Court||THOMAS|SONIA|DARLENE||Defendant|291993CF001824000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1993|CLOSED|04/07/1993|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|REDU|REDUCED TO COUNTY COURT|04/07/1993|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA| Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292000CF013052000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/02/2000|Close of ReOpen|08/24/2004|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/14/1999|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T520784668821|FL|N||||573.00||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA|727.00 Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292001CF017462000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/14/2001|Close of ReOpen|08/24/2004|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2001|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T520784668821|FL|N||||192.30||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA|945.70 Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292001CF017462000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/14/2001|Close of ReOpen|08/24/2004|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/13/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T520784668821|FL|N||||192.30||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA|945.70 Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292004CF014458000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/2004|CLOSED|08/24/2004|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2004|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA|650.00 Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292013CF008748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2013|CLOSED|08/05/2013|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/20/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA| Circuit Court||THOMAS|SONIA|DARLENE||Defendant|292013CF008748000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2013|CLOSED|08/05/2013|F|1034 FENNEL GREEN DR||SEFFNER|FL|33584|Black|10/26/1966|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/20/2013|NTLOR|NT - LETTER OF RELEASE|08/05/2013|||T520784668821|FL|N||||||N|N|N|N|||||DENSON, THERESA; DIXON, BETTY; EVERETT, CATHY; EVERETT, SONIA DARLENE; EVERETT, SONIA EVERETT; FELTON, KATRINA; HARRIS, BRIGDETT; KNIGHT, RAYNEISHA; THOMAS, SONJA D; THOMAS, SONJA DARLENE; THOMAS, SONYA DARLENE; THOMPSON, DARLENE; WELCH, LATONYA| Circuit Court||THOMAS|SONYA|DARLENE||Defendant|291988CF009031000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/22/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SONYA|ANN||Defendant|291995CF000214000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1995|CLOSED|02/28/1995|F|8807 N SEMMES ST||TAMPA|FL|33604|Black|11/14/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SONYA|ANN||Defendant|291995CF000214000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1995|CLOSED|02/28/1995|F|8807 N SEMMES ST||TAMPA|FL|33604|Black|11/14/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTLOR|NT - LETTER OF RELEASE|02/28/1995|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STACY|LYNNE||Defendant|292006CF013586000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/10/2006|Close of ReOpen|10/02/2007|F|620 5th Ave. W|Apt. A|PALMETTO|FL|34221|White|07/30/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2006|SCFD|STATE CLOSED FILE DIVERSION|08/14/2006|||T520792757700|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|STACY|LYNNE||Defendant|292006CF013586000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/10/2006|Close of ReOpen|10/02/2007|F|620 5th Ave. W|Apt. A|PALMETTO|FL|34221|White|07/30/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/10/2006|SCFD|STATE CLOSED FILE DIVERSION|08/14/2006|||T520792757700|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||THOMAS|STACY|LYNNE||Defendant|292016CF009496000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2016|CLOSED|07/21/2016|F|620 5th Ave. W|Apt. A|PALMETTO|FL|34221|White|07/30/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/29/2016|REDU|REDUCED TO COUNTY COURT|07/21/2016|||T520792757700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STANLEY|LEROY||Defendant|292002CF006656000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/25/2002|Close of ReOpen|01/29/2004|M|7208 NEBRASKA AV N APT 5||TAMPA|FL|33604|Black|06/10/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T520792552100|FL|N||||139.23||N|N|N|N|||||STANLEY, LEROY THOMAS; THOMAS, STANLEY LEROY|423.77 Circuit Court||THOMAS|STANLEY|LEROY||Defendant|292002CF006656000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/25/2002|Close of ReOpen|01/29/2004|M|7208 NEBRASKA AV N APT 5||TAMPA|FL|33604|Black|06/10/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2002|||T520792552100|FL|N||||139.23||N|N|N|N|||||STANLEY, LEROY THOMAS; THOMAS, STANLEY LEROY|423.77 Circuit Court||THOMAS|STANLEY|LEROY||Defendant|292003CF018571000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2003|CLOSED|01/29/2004|M|7208 NEBRASKA AV N APT 5||TAMPA|FL|33604|Black|06/10/1955|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/22/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T520792552100|FL|N||||||N|N|N|N|||||STANLEY, LEROY THOMAS; THOMAS, STANLEY LEROY|21901.00 Circuit Court||THOMAS|STANLEY|LEROY||Defendant|292003CF018571000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2003|CLOSED|01/29/2004|M|7208 NEBRASKA AV N APT 5||TAMPA|FL|33604|Black|06/10/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T520792552100|FL|N||||||N|N|N|N|||||STANLEY, LEROY THOMAS; THOMAS, STANLEY LEROY|21901.00 Circuit Court||THOMAS|STENNETH|ROY||Defendant|292004CF020268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/23/2004|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/29/2004|REDU|REDUCED TO COUNTY COURT|11/23/2004|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH| Circuit Court||THOMAS|STENNETH|ROY||Defendant|292004CF020268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/23/2004|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|REDU|REDUCED TO COUNTY COURT|11/23/2004|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH| Circuit Court||THOMAS|STENNETH|ROY||Defendant|292004CF020268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/23/2004|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH| Circuit Court||THOMAS|STENNETH|ROY||Defendant|292004CF020268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2004|CLOSED|11/23/2004|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2004|REDU|REDUCED TO COUNTY COURT|11/23/2004|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH| Circuit Court||THOMAS|STENNETH|ROY||Defendant|292008CF006109000BHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/28/2008|CLOSED|06/16/2009|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/27/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2009|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH|370.00 Circuit Court||THOMAS|STENNETH|ROY||Defendant|292008CF006109000BHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/28/2008|CLOSED|06/16/2009|M|12519 KINGS CROSSING DRIVE||GIBSONTON|FL|33534|Black|10/09/1984|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/27/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2009|||T520796843690|FL|N||||||N|N|N|N|||||SCRUF, X; THOMAS, STENNETH|370.00 Circuit Court||THOMAS|STEPHANIE|||Defendant|291989CF017734000AHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/28/1995|F|2910 CORD ST||TAMPA|FL|33605|Black|11/26/1963|2|F1|893.13(4)a|893.13(4)a USE OF MINOR TO DELIVER COCAINE|10/27/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|||Defendant|291989CF017734000AHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/28/1995|F|2910 CORD ST||TAMPA|FL|33605|Black|11/26/1963|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1989|NTNINF|NT - NO INFORMATION FILED|11/15/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|||Defendant|291989CF017734000AHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/28/1995|F|2910 CORD ST||TAMPA|FL|33605|Black|11/26/1963|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1989|NTNINF|NT - NO INFORMATION FILED|11/15/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|||Defendant|291989CF017734000AHC||FELONY DRUG OFFENSE|A||10/28/1989|CLOSED|09/28/1995|F|2910 CORD ST||TAMPA|FL|33605|Black|11/26/1963|1|F2|893131E|893131E POSSESSION|10/27/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|ARDELL||Defendant|291992CF012171000AHC||FELONY DRUG OFFENSE|O||09/03/1992|CLOSED|10/15/1992|F|902 OAKHURST PLACE 193||TAMPA|FL|33606|Black|08/03/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|NTLOR|NT - LETTER OF RELEASE|09/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|ARDELL||Defendant|291992CF012171000AHC||FELONY DRUG OFFENSE|O||09/03/1992|CLOSED|10/15/1992|F|902 OAKHURST PLACE 193||TAMPA|FL|33606|Black|08/03/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|NTLOR|NT - LETTER OF RELEASE|09/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|ARDELL||Defendant|291992CF012171000AHC||FELONY DRUG OFFENSE|O||09/03/1992|CLOSED|10/15/1992|F|902 OAKHURST PLACE 193||TAMPA|FL|33606|Black|08/03/1968|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1992|NTLOR|NT - LETTER OF RELEASE|09/24/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|||Defendant|291995CF009955000AHC||FELONY THEFT FORGERY FRAUD|A||07/24/1995|CLOSED|09/28/1995|F|2910 CORD ST||TAMPA|FL|33605|Black|11/26/1963|1|F3|4093251AB|4093251AB WELFARE FRAUD|04/01/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1995|||||N||||||N|N|N|N||||||264.00 Circuit Court||THOMAS|STEPHANIE|MICHELE||Defendant|292000CF002822000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2000|CLOSED|07/18/2017|F|6818 S TRASK ST|APT 6|TAMPA|FL|33616|White|04/01/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/18/2017|||T520793736210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|MICHELE||Defendant|292000CF002822000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2000|CLOSED|07/18/2017|F|6818 S TRASK ST|APT 6|TAMPA|FL|33616|White|04/01/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/06/1999|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/18/2017|||T520793736210|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHANIE|PAIGE||Defendant|292018CF003849000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2018|CLOSED|04/06/2018|F|1910 W SKAGWAY AVE||TAMPA|FL|33604|White|06/15/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2018|REDU|REDUCED TO COUNTY COURT|04/06/2018|||T520795907150|FL|N||||||N|N|N|N|||||THOMAS, STEPHANIE P| Circuit Court||THOMAS|STEPHEN|LAMAR||Defendant|292000CF015632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2000|CLOSED|11/01/2000|M|7812 RIVER RESORT LN APT B||TAMPA|FL|33617|Black|04/11/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/16/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||T520792691310|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEPHEN|ALLEN|III|Defendant|292009CF005630000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/31/2009|CLOSED|06/23/2009|M|8768 BISCAYNE DR||TAMPA|FL|33614|Black|11/08/1988|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/30/2009|NTNINF|NT - NO INFORMATION FILED|04/21/2009|||T520781884080|FL|N||||||N|N|N|N|||||THOMAS, STEPHEN ALLEN|695.00 Circuit Court||THOMAS|STEPHEN|ALLEN|III|Defendant|292009CF005630000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/31/2009|CLOSED|06/23/2009|M|8768 BISCAYNE DR||TAMPA|FL|33614|Black|11/08/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/30/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T520781884080|FL|N||||||N|N|N|N|||||THOMAS, STEPHEN ALLEN|695.00 Circuit Court||THOMAS|STEPHEN|ALLEN|III|Defendant|292015CF014732000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/12/2015|CLOSED|11/17/2015|M|2366 GOLDEN ANTLER LN||LUTZ|FL|33559|Black|11/08/1988|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/12/2015|NTDISM|NT - DISMISSED|11/17/2015|||T520781884080|FL|N||||||N|N|N|N|||||THOMAS, STEPHEN ALLEN| Circuit Court||THOMAS|STEPHEN|ALLEN|III|Defendant|292019CF003391000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/12/2019|CLOSED|03/21/2019|M|8514 N TAMPA ST #A||TAMPA|FL|33604|Black|11/08/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/11/2019|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2019|||T520781884080|FL|N||||||N|N|N|N|||||THOMAS, STEPHEN ALLEN| Circuit Court||THOMAS|STEVE|||Defendant|291989CF018377000AHC||FELONY DRUG OFFENSE|Trial 2||11/09/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|1|F2|893131A|893131A DELIVERY|11/08/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||F452144670540|FL|N||||153.41||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|348.59 Circuit Court||THOMAS|STEVE|||Defendant|291989CF018377000AHC||FELONY DRUG OFFENSE|Trial 2||11/09/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|2|M1|893131G|893131G POSSESSION|11/08/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||F452144670540|FL|N||||153.41||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|348.59 Circuit Court||THOMAS|STEVE|||Defendant|291989CF018377000AHC||FELONY DRUG OFFENSE|Trial 2||11/09/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1989|NTNINF|NT - NO INFORMATION FILED|11/30/1989|||F452144670540|FL|N||||153.41||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|348.59 Circuit Court||THOMAS|STEVE|||Defendant|291989CF018377000AHC||FELONY DRUG OFFENSE|Trial 2||11/09/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1989|NTNINF|NT - NO INFORMATION FILED|11/30/1989|||F452144670540|FL|N||||153.41||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|348.59 Circuit Court||THOMAS|STEVE|||Defendant|291989CF020383000AHC||FELONY DRUG OFFENSE|Trial 2||12/14/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|2|F3|89313|89313 POSSESSION|12/13/1989|NTNINF|NT - NO INFORMATION FILED|01/03/1990|||F452144670540|FL|N||||180.59||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|81.41 Circuit Court||THOMAS|STEVE|||Defendant|291989CF020383000AHC||FELONY DRUG OFFENSE|Trial 2||12/14/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|3|F3|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|12/13/1989|NTNINF|NT - NO INFORMATION FILED|01/03/1990|||F452144670540|FL|N||||180.59||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|81.41 Circuit Court||THOMAS|STEVE|||Defendant|291989CF020383000AHC||FELONY DRUG OFFENSE|Trial 2||12/14/1989|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|1|F3|893131E|893131E POSSESSION|12/13/1989|ADJG|NT - ADJUDGED GUILTY|04/06/1990|||F452144670540|FL|N||||180.59||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT|81.41 Circuit Court||THOMAS|STEVE|||Defendant|291990CF004186000AHC||FELONY DRUG OFFENSE|Trial 2||03/14/1990|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291990CF004186000AHC||FELONY DRUG OFFENSE|Trial 2||03/14/1990|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|1|F2|893131A|893131A DELIVERY|03/13/1990|ADJG|NT - ADJUDGED GUILTY|04/13/1990|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291991CF016129000AHC||FELONY OTHER FELONY|Trial 2||11/17/1991|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1991|ADJG|NT - ADJUDGED GUILTY|04/13/1992|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291992CF000985000AHC||FELONY DRUG OFFENSE|Trial 2||01/18/1992|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|1|F1|893131E|893131E DELIVERY|01/17/1992|JUNG|JT - NOT GUILTY VERDICT|04/02/1992|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291992CF000985000AHC||FELONY DRUG OFFENSE|Trial 2||01/18/1992|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|2|F3|893131F|893131F POSSESSION|01/17/1992|JUNG|JT - NOT GUILTY VERDICT|04/02/1992|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291992CF000985000AHC||FELONY DRUG OFFENSE|Trial 2||01/18/1992|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|3|F2|893131A|893131A DELIVERY OF COCAINE|01/17/1992|NTNINF|NT - NO INFORMATION FILED|02/07/1992|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|||Defendant|291992CF000985000AHC||FELONY DRUG OFFENSE|Trial 2||01/18/1992|CLOSED|04/13/1992|M|7127 BANK DR E||TAMPA|FL|33617-|Black|02/14/1967|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1992|NTNINF|NT - NO INFORMATION FILED|02/07/1992|||F452144670540|FL|N||||||N|N|N|N|||||FIELDS, CHARLES DERRICK; THOMAS, JIT| Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF009129000AHC||FELONY DRUG OFFENSE|D||05/28/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|513.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF009129000AHC||FELONY DRUG OFFENSE|D||05/28/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|893136A|893136A POSSESSION|05/26/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|513.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF009129000AHC||FELONY DRUG OFFENSE|D||05/28/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|M1|893136B|893136B POSSESSION|05/26/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|513.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF011217000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|F3|893131A|893131A DELIVERY|06/27/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|52.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF011217000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|06/27/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|52.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF011217000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/1998|NOLP|NOLLE PROSSED|10/22/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|52.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF011217000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|NTNINF|NT - NO INFORMATION FILED|07/17/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|52.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF011217000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1998|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F2|893131A|893131A DELIVERY|06/27/1998|ADJG|NT - ADJUDGED GUILTY|10/05/1998|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|52.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291998CF013072000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/1998|CLOSED|01/23/2000|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|812014|812014 GRAND THEFT|06/28/1998||||||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF001163000AHC||FELONY DRUG OFFENSE|D||01/23/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|893131A|893131A POSSESSION|01/21/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|261.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF001163000AHC||FELONY DRUG OFFENSE|D||01/23/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|261.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF001163000AHC||FELONY DRUG OFFENSE|D||01/23/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/21/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|261.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF001163000AHC||FELONY DRUG OFFENSE|D||01/23/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1999|NTNINF|NT - NO INFORMATION FILED|02/19/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|261.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF004939000CHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|893136A|893136A POSSESSION|03/22/1999|NOLP|NOLLE PROSSED|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF004939000CHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/1999|NTNINF|NT - NO INFORMATION FILED|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF004939000CHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|03/24/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/1999|NOLP|NOLLE PROSSED|04/28/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010178000AHC||FELONY CRIMES AGAINST A PERSON|D||06/13/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|163.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010179000AHC||FELONY OTHER FELONY|D||06/13/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|F3|84301|84301 RESIST WITH VIOLENCE|06/11/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|313.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010179000AHC||FELONY OTHER FELONY|D||06/13/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/11/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|313.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010179000AHC||FELONY OTHER FELONY|D||06/13/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/11/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|313.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010179000AHC||FELONY OTHER FELONY|D||06/13/1999|CLOSED|12/15/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/11/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK|313.00 Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010483000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|07/06/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010483000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|07/06/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010483000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|07/06/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|NTNINF|NT - NO INFORMATION FILED|07/06/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010483000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|07/06/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|REDU|REDUCED TO COUNTY COURT|07/06/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVE|MARC||Defendant|291999CF010483000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1999|CLOSED|07/06/1999|M|8615 N OREGON||TAMPA|FL|33603|Black|01/23/1976|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|REDU|REDUCED TO COUNTY COURT|07/06/1999|||D253010761080|FL|N||||||N|N|N|N|||||DASSENT, ADONIS JERMAINA; DASSENT, ADONIS JERMAINE; THOMAS, STEVE MARK| Circuit Court||THOMAS|STEVEN|WILLIAM||Defendant|291973CF001424000AHC||FELONY BURGLARY|D||03/02/1993|Close of ReOpen|04/27/2010|M|NI||UNKNOWN|FL|NI|Unavailable|09/11/1948|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|08/03/1973|ADJG|NT - ADJUDGED GUILTY|05/19/1975|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|WILLIAM||Defendant|291973CF001424000AHC||FELONY BURGLARY|D||03/02/1993|Close of ReOpen|04/27/2010|M|NI||UNKNOWN|FL|NI|Unavailable|09/11/1948|2|FP|782041A2|782041A2 ATTEMPTED MURDER FIRST DEGREE|08/03/1973|ADJG|NT - ADJUDGED GUILTY|05/19/1975|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|WILLIAM||Defendant|291973CF001424000AHC||FELONY BURGLARY|D||03/02/1993|Close of ReOpen|04/27/2010|M|NI||UNKNOWN|FL|NI|Unavailable|09/11/1948|3|FP|782041A2|782041A2 ATTEMPTED MURDER FIRST DEGREE|08/03/1973|ADJG|NT - ADJUDGED GUILTY|05/19/1975|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|JEFFREY||Defendant|291988CF008430000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/11/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|MICHAEL||Defendant|291993CF006306000AHC||FELONY BURGLARY|D||05/15/1993|CLOSED|02/02/1994|M|AT LARGE||TAMPA|FL|NI|White|08/12/1964|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/13/1993|NTAW|NT - ADJUDICATION WITHHELD|02/02/1994|||||N||||||N|N|N|N|||||PHOMAS, STEVEN MICHAEL| Circuit Court||THOMAS|STEVEN|MICHAEL||Defendant|291993CF006306000AHC||FELONY BURGLARY|D||05/15/1993|CLOSED|02/02/1994|M|AT LARGE||TAMPA|FL|NI|White|08/12/1964|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |05/13/1993|NTAW|NT - ADJUDICATION WITHHELD|02/02/1994|||||N||||||N|N|N|N|||||PHOMAS, STEVEN MICHAEL| Circuit Court||THOMAS|STEVEN|GREGORY||Defendant|291994CF011773000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1994|CLOSED|10/27/1994|M|8706 ROCKY OAKS CT 4B||TAMPA|FL|33615|Black|10/05/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1994|NTLOR|NT - LETTER OF RELEASE|10/27/1994|||T520777288767|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ANTHONY||Defendant|292006CF007584000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/18/2006|CLOSED|10/23/2006|M|3501 23RD ST N||TAMPA|FL|33605-|Black|09/23/1963|1|M2|32203|32203 NO VALID DRIVER|04/18/2006|NTAW|NT - ADJUDICATION WITHHELD|10/23/2006|||T520781633430|FL|N||||40.00||N|N|N|N|||||THOMAS, STEVEN A|185.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|34|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|35|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|36|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|71|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|51|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|68|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|67|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|59|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|39|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|44|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|66|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|49|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|40|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|58|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|41|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|28|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|90|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|76|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|21|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|42|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|43|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|60|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|65|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|62|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|48|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|79|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|61|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|81|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|77|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|57|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|56|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|80|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|78|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|23|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|22|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|50|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|55|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|45|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|46|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|70|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|63|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|38|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|37|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|73|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|47|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|29|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|74|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|83|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|82|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|75|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|84|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|85|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|86|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|87|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|54|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|88|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|53|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|30|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|25|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|24|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|31|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|32|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|26|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|ADJG|NT - ADJUDGED GUILTY|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|64|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|69|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|89|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|33|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|72|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|27|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|ROBERT||Defendant|292009CF012169000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/13/2009|Close of ReOpen|04/20/2016|M|14818 LIVINGSTON AVENUE||LUTZ|FL|33559|White|11/13/1986|52|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|05/12/2008|NOLP|NOLLE PROSSED|03/01/2011|||T520796864130|FL|N||||||N|N|N|N|||||THOMAS, STEVEN R|1008.00 Circuit Court||THOMAS|STEVEN|CHARLESWISE||Defendant|292013CF007145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2013|CLOSED|06/06/2013|M|15501 BRUCE B DOWNS APT 4323||TAMPA|FL|33642|White|10/07/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||T520783863670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2015|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2015|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|06/30/2014|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|ZACHARY||Defendant|292014CF006515000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|07/22/2015|M|704 45TH ST E||BRADENTON|FL|34208|Other|08/14/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2015|||T520799862940|FL|N||||492.00|03/16/2015|N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|CHARLESWISE||Defendant|292019CF002248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/17/2019|CLOSED|02/22/2019|M|AT LARGE||TAMPA|FL|33607|White|10/07/1986|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/17/2019|REDU|REDUCED TO COUNTY COURT|02/22/2019|||T520783863670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|CHARLESWISE||Defendant|292019CF002248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/17/2019|CLOSED|02/22/2019|M|AT LARGE||TAMPA|FL|33607|White|10/07/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2019|REDU|REDUCED TO COUNTY COURT|02/22/2019|||T520783863670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STEVEN|CHARLESWISE||Defendant|292019CF002248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/17/2019|CLOSED|02/22/2019|M|AT LARGE||TAMPA|FL|33607|White|10/07/1986|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/17/2019|NTNINF|NT - NO INFORMATION FILED|02/22/2019|||T520783863670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF015522000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/02/1999|CLOSED|04/10/2000|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|F3|784021|784021 AGRAVATED ASSAULT|07/17/1999|NOLP|NOLLE PROSSED|04/10/2000|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF015522000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/02/1999|CLOSED|04/10/2000|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|784021|784021 AGRAVATED ASSAULT|07/17/1999|NOLP|NOLLE PROSSED|04/10/2000|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF015522000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/02/1999|CLOSED|04/10/2000|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F3|784021|784021 AGRAVATED ASSAULT|07/17/1999|NOLP|NOLLE PROSSED|04/10/2000|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF020995000AHC||FELONY ROBBERY|E|Fuente, William|11/22/1999|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/27/1999|NOLP|NOLLE PROSSED|04/10/2000|||T520790823471|FL|N||||303.13||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|289.87 Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF020995000AHC||FELONY ROBBERY|E|Fuente, William|11/22/1999|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/27/1999|ADJG|NT - ADJUDGED GUILTY|04/10/2000|||T520790823471|FL|N||||303.13||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|289.87 Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF021991000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/13/1999|CLOSED|01/17/2001|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|F3|81006|81006 POSSESS BURGLARY TOOLS|05/04/1997|CJUWA|CONVJUDICIAL WARNING|01/17/2001|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF021991000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/13/1999|CLOSED|01/17/2001|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1997|CJUWA|CONVJUDICIAL WARNING|01/17/2001|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|291999CF021991000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/13/1999|CLOSED|01/17/2001|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/1997|CJUWA|CONVJUDICIAL WARNING|01/17/2001|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF009232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2000|CLOSED|08/16/2000|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/31/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF009232000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2000|CLOSED|08/16/2000|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2000|NTLOR|NT - LETTER OF RELEASE|08/16/2000|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF015508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2000|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T520790823471|FL|N||||146.87||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|166.13 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF015508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2000|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2000|NTNINF|NT - NO INFORMATION FILED|11/07/2000|||T520790823471|FL|N||||146.87||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|166.13 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF015508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2000|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T520790823471|FL|N||||146.87||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|166.13 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292000CF015508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2000|Close of ReOpen|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T520790823471|FL|N||||146.87||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|166.13 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292003CF008280000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/16/2003|CLOSED|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|439.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292003CF008280000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/16/2003|CLOSED|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|M2|32203|32203 NO VALID DRIVER|05/13/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|439.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292003CF008280000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/16/2003|CLOSED|03/08/2004|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/13/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|439.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292004CF012170000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/28/2004|CLOSED|03/16/2005|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2004|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|460.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292007CF024469000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/23/2007|Close of ReOpen|08/18/2008|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/23/2007|NTNINF|NT - NO INFORMATION FILED|12/07/2007|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|1855.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292007CF024469000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/23/2007|Close of ReOpen|08/18/2008|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/23/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|1855.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292007CF024469000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/23/2007|Close of ReOpen|08/18/2008|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/23/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|1855.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292008CF007703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/19/2008|CLOSED|08/26/2019|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/12/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|2878.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292008CF007703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/19/2008|CLOSED|08/26/2019|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/18/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|2878.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292008CF007703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/19/2008|CLOSED|08/26/2019|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/18/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|2878.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292008CF007703000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/19/2008|CLOSED|08/26/2019|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/18/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|2878.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292010CF011606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|12/20/2010|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2010|NTLOR|NT - LETTER OF RELEASE|12/20/2010|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292010CF011606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|12/20/2010|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/25/2010|NTLOR|NT - LETTER OF RELEASE|12/20/2010|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292010CF011606000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2010|CLOSED|12/20/2010|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/25/2010|NTLOR|NT - LETTER OF RELEASE|12/20/2010|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292011CF009390000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|06/17/2011|Close of ReOpen|06/12/2012|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2011|ADJG|NT - ADJUDGED GUILTY|01/24/2012|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|577.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292011CF010201000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/05/2011|CLOSED|01/24/2012|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/30/2011|ADJG|NT - ADJUDGED GUILTY|01/24/2012|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|270.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292011CF018475000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2011|CLOSED|12/22/2011|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|STRAVASKI|J||Defendant|292012CF002878000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/20/2012|CLOSED|06/12/2012|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2012|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|515.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292014CF015854000AHC|A3LGZLE|FELONY OTHER FELONY|D|Green, G Gregory|10/30/2014|Close of ReOpen|09/26/2016|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/30/2014|ADJG|NT - ADJUDGED GUILTY|08/18/2016|Tampa Police Department|49520 H A CASTILLO , UNK|T520790823471|FL|N||||283.65||N|N|N|N|APTA45|FL|||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|641.35 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292014CF015854000AHC|A3LGZLE|FELONY OTHER FELONY|D|Green, G Gregory|10/30/2014|Close of ReOpen|09/26/2016|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/30/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|Tampa Police Department|49520 H A CASTILLO , UNK|T520790823471|FL|N||||283.65||N|N|N|N|APTA45|FL|||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|641.35 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292019CF005455000AHC|AAPSQPE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/22/2019|CLOSED|11/05/2019|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/22/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|Hillsborough County Sheriff's Office|BURCHELL, MARK|T520790823471|FL|N||||||N|N|N|N|JQYG63|FL|||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|394.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292019CF016401000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2020|CLOSED|02/11/2021|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T520790823471|FL|N||||701.00||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|500.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292019CF016401000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2020|CLOSED|02/11/2021|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T520790823471|FL|N||||701.00||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI|500.00 Circuit Court||THOMAS|STRAVASKI|J||Defendant|292020CF002955000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/04/2020|CLOSED|03/12/2020|M|3229 47TH ST N||TAMPA|FL|33605|Black|09/27/1982|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|09/25/2019|CONS|CONSOLIDATED CASE|03/12/2020|||T520790823471|FL|N||||||N|N|N|N|||||THOMAS, STRAVASHI JAMERIUS; THOMAS, STRAVASKI JAMERIUS; THOMAS, STRAVASKI JAMERUS; TOMAS, VASKI| Circuit Court||THOMAS|SUSAN|||Defendant|292004CF015040000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/2004|CLOSED|09/30/2004|F|AT LARGE||AT LARGE|FL|XXX|White|07/31/1968|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/21/2002|NOLP|NOLLE PROSSED|09/30/2004|||T5207856877110|FL|N||||||N|N|N|N|||||THOMAS, SUSAN ELIZABETH| Circuit Court||THOMAS|SYLVESTER|||Defendant|291984CF012087000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/18/1984|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SYLVESTER||Jr|Defendant|291991CF005948000AHC||FELONY OTHER FELONY|E||04/26/1991|CLOSED|01/23/2000|M|4008 33RD ST N||TAMPA|FL|33610|Black|10/24/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/26/1991||||||T520780493840|FL|N||||||N|N|N|N|||||THOMAS, BOBBY; THOMAS, SYLVESTER| Circuit Court||THOMAS|SYLVESTER||Jr|Defendant|291991CF009226000AHC||FELONY CRIMES AGAINST A PERSON|G||07/02/1991|CLOSED|06/07/1993|M|4008 33RD ST N||TAMPA|FL|33610|Black|10/24/1949|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|04/03/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||T520780493840|FL|N||||||N|N|N|N|||||THOMAS, BOBBY; THOMAS, SYLVESTER| Circuit Court||THOMAS|SYLVESTER||Jr|Defendant|291991CF009226000AHC||FELONY CRIMES AGAINST A PERSON|G||07/02/1991|CLOSED|06/07/1993|M|4008 33RD ST N||TAMPA|FL|33610|Black|10/24/1949|1|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|04/03/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||T520780493840|FL|N||||||N|N|N|N|||||THOMAS, BOBBY; THOMAS, SYLVESTER| Circuit Court||THOMAS|SYLVESTER|ALLEN||Defendant|291994CF000913000AHC||FELONY OTHER FELONY|O||01/22/1994|CLOSED|02/11/1994|M|AT LARGE||XXX|FL|99999|Black|02/22/1956|1|NN|3|3 FUGITIVE WARRANT|01/21/1994||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|SYLVESTER|||Defendant|291996CF012462000AHC||FELONY DRUG OFFENSE|A||08/19/1996|CLOSED|02/17/1997|M|6619 INTERBAY BLVD||TAMPA|FL|33611|Black|12/15/1953|1|F3|893136A|893136A POSSESSION|08/17/1996|NOLP|NOLLE PROSSED|02/17/1997|||T520780534550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SYLVESTER|||Defendant|291996CF012462000AHC||FELONY DRUG OFFENSE|A||08/19/1996|CLOSED|02/17/1997|M|6619 INTERBAY BLVD||TAMPA|FL|33611|Black|12/15/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NOLP|NOLLE PROSSED|02/17/1997|||T520780534550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|SYLVIA|CRAWLEY||Defendant|291997CF015143000AHC||FELONY THEFT FORGERY FRAUD|F||09/17/1997|Close of ReOpen|04/01/2002|F|7118 FLAUNDER DR||TAMPA|FL|33617|Black|02/18/1950|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/05/1996|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||T520783505580|FL|N||||||N|N|N|N|||||CRAWLEY-THOMAS, SYLVIA ANN; THOMAS, SYLVIA MARIE|613.00 Circuit Court||THOMAS|SYLVIA|CRAWLEY||Defendant|292000CF003375000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/28/2000|Close of ReOpen|04/01/2002|F|7118 FLAUNDER DR||TAMPA|FL|33617|Black|02/18/1950|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/17/1999|ADJG|NT - ADJUDGED GUILTY|04/01/2002|||T520783505580|FL|N||||||N|N|N|N|||||CRAWLEY-THOMAS, SYLVIA ANN; THOMAS, SYLVIA MARIE|691.00 Circuit Court||THOMAS|SYLVIA|CRAWLEY||Defendant|292003CF001879000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2003|CLOSED|08/25/2003|F|7118 FLAUNDER DR||TAMPA|FL|33617|Black|02/18/1950|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/05/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||T520783505580|FL|N||||||N|N|N|N|||||CRAWLEY-THOMAS, SYLVIA ANN; THOMAS, SYLVIA MARIE|781.00 Circuit Court||THOMAS|SYLVIA|CRAWLEY||Defendant|292009CF007310000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2009|CLOSED|08/27/2009|F|7118 FLAUNDER DR||TAMPA|FL|33617|Black|02/18/1950|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|08/22/2008|ADJG|NT - ADJUDGED GUILTY|08/27/2009|||T520783505580|FL|N||||||N|N|N|N|||||CRAWLEY-THOMAS, SYLVIA ANN; THOMAS, SYLVIA MARIE|380.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF010774000AHC||FELONY ROBBERY|E|Kiser, Mark D|07/28/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/22/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2019|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1570.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF010774000AHC||FELONY ROBBERY|E|Kiser, Mark D|07/28/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1570.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF011132000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/03/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2019|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1570.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF011132000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/03/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1570.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF011133000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/03/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1563.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012717000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|Close of ReOpen|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/27/2016|NTNINF|NT - NO INFORMATION FILED|09/23/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1520.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012717000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|Close of ReOpen|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2016|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1520.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012717000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|Close of ReOpen|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1520.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012718000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2019|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1470.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012718000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2016|NTAW|NT - ADJUDICATION WITHHELD|10/27/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1470.00 Circuit Court||THOMAS|TA'HRON|ELIJAH||Defendant|292016CF012718000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/05/2016|CLOSED|01/17/2019|M|4410 BERRA DR # 305||WESLEY CHAPEL|FL|33545|Black|05/04/1998|6|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/27/2016|NTNINF|NT - NO INFORMATION FILED|09/23/2016|||T520805981640|FL|N||||||N|N|N|N|||||THOMAS, TAHRON E; THOMAS, TAHRON ELIJAH|1470.00 Circuit Court||THOMAS|TALIA|FERRO||Defendant|291999CF013894000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/06/1999|Close of ReOpen|12/21/2000|M|517 15TH AV NW||FT LAUDERDALE|FL|33311|Black|05/07/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/05/1999|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||T520812801670|FL|N||||||N|N|N|N|||||LORENZO, MICHAEL; TALIAFERRO, LORENZO THOMAS; THOMAS, TALIAFERRO; THOMAS, TALIAFERRO LORENZO|313.00 Circuit Court||THOMAS|TAMALA|D||Defendant|291992CF006015000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||04/29/1991|CLOSED|09/09/1996|F|706 ROLLINGWOOD LANE||VALRICO|FL|33594|White|10/30/1961|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|NOLP|NOLLE PROSSED|09/09/1996|||T52080461890|FL|N||||||N|N|N|N|||||THOMAS, TAMALA DARLENE| Circuit Court||THOMAS|TAMARA|SUE||Defendant|291993CF001989000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1993|CLOSED|03/18/1993|F|1105-1/2 E. RIVER COVE||TAMPA|FL|33604|White|07/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|REDU|REDUCED TO COUNTY COURT|03/18/1993|||T520817687560|FL|N||||||N|N|N|N|||||THOMAS, TAMMY| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|291997CF006679000AHC||FELONY CRIMES AGAINST A PERSON|D||04/30/1997|CLOSED|12/12/1997|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|2|M1|827043|827043 FS/CHILD ABUSE|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|12/12/1997|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|291997CF006679000AHC||FELONY CRIMES AGAINST A PERSON|D||04/30/1997|CLOSED|12/12/1997|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|M1|827043|827043 CHILD ABUSE|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|12/12/1997|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292001CF009342000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/19/2001|CLOSED|10/03/2001|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/19/2001|NTAW|NT - ADJUDICATION WITHHELD|10/03/2001|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN|624.00 Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292001CF009342000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/19/2001|CLOSED|10/03/2001|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/19/2001|NTAW|NT - ADJUDICATION WITHHELD|10/03/2001|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN|624.00 Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292001CF009342000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/19/2001|CLOSED|10/03/2001|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|2|M2|784.011|784.011 ASSAULT|06/19/2001|NTAW|NT - ADJUDICATION WITHHELD|10/03/2001|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN|624.00 Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292002CF000788000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/15/2002|CLOSED|08/12/2002|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/12/2002|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN|409.00 Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292003CF021282000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/04/2003|Close of ReOpen|12/07/2007|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|06/01/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||T520812768210|FL|N||||316.46|03/19/2024|N|N|N|N|||||THOMAS, TAMARA LASHAWN| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292005CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/19/2005|NTLOR|NT - LETTER OF RELEASE|05/10/2005|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292005CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2005|CLOSED|05/10/2005|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|2|M2|8120143A|8120143A PETIT THEFT|04/19/2005|NTLOR|NT - LETTER OF RELEASE|05/10/2005|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN| Circuit Court||THOMAS|TAMARA|LASHAWN||Defendant|292005CF019001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2005|CLOSED|10/20/2005|F|920 MARTIN LUTHER KING BLVD E||TAMPA|FL|33603|Black|09/01/1976|1|F2|790163|790163 BOMB THREAT|09/19/2005|REDU|REDUCED TO COUNTY COURT|10/20/2005|||T520812768210|FL|N||||||N|N|N|N|||||THOMAS, TAMARA LASHAWN|40.00 Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|291994CF011798000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1994|CLOSED|12/05/1994|F|4310 W GRACE ST||TAMPA|FL|33607|Black|06/21/1974|2|F2|784045|784045 AGGRAVATED BATTERY|09/16/1994||||||T520814747218|FL|N||||||N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|291994CF011798000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1994|CLOSED|12/05/1994|F|4310 W GRACE ST||TAMPA|FL|33607|Black|06/21/1974|1|F3|784021|784021 AGRAVATED ASSAULT|09/16/1994||||||T520814747218|FL|N||||||N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMEKA|L||Defendant|291995CF016953000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1995|CLOSED|02/06/1996|F|20|4702 MUSKOGEE CT|TAMPA|FL|33610|Black|08/22/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1995|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||T52081275802|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|292022CF007777000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/15/2022|F|8503 N 15TH ST #1907||TAMPA|FL|33604|Black|06/21/1974|4|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|06/13/2022|NTNINF|NT - NO INFORMATION FILED|06/27/2022|||T520814747218|FL|N||||360.00|12/08/2022|N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|292022CF007777000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/15/2022|F|8503 N 15TH ST #1907||TAMPA|FL|33604|Black|06/21/1974|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|06/13/2022|NTAW|NT - ADJUDICATION WITHHELD|11/15/2022|||T520814747218|FL|N||||360.00|12/08/2022|N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|292022CF007777000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/15/2022|F|8503 N 15TH ST #1907||TAMPA|FL|33604|Black|06/21/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2022|NTNOLP|NT - NOLLE PROSSED|11/15/2022|||T520814747218|FL|N||||360.00|12/08/2022|N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMEKA|NATASHA||Defendant|292022CF007777000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2022|CLOSED|11/15/2022|F|8503 N 15TH ST #1907||TAMPA|FL|33604|Black|06/21/1974|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/13/2022|NTNOLP|NT - NOLLE PROSSED|11/15/2022|||T520814747218|FL|N||||360.00|12/08/2022|N|N|N|N|||||THOMAS, TAMEKA NATASHA| Circuit Court||THOMAS|TAMMIE|M||Defendant|291988CF009032000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/22/1988|CLOSED|10/24/2008|F|NI||UNKNOWN|FL|NI|White|06/11/1964|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/22/1988|NOLP|NOLLE PROSSED|10/24/2008|||||N||||689.50|10/22/2008|N|N|N|N|||||| Circuit Court||THOMAS|TANGIE|||Defendant|291986CF015800000AHC||FELONY OTHER FELONY|E||05/12/1994|CLOSED|12/16/1994|F|4914 S 83RD ST||TAMPA|FL|33619|Black|11/04/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/10/1986|ADJG|NT - ADJUDGED GUILTY|08/19/1988|||T525812689040|FL|N||||29.00|05/14/2020|N|N|N|N|||||THOMAS, TANGIE LAFAWN; THOMAS-NANCY, TANGIE L; THOMASNANCE, TANGIE; THOMASNANCE, TANGIE L; WILLIAMS, LATRICE LAMMIA| Circuit Court||THOMAS|TARMUNIE|||Defendant|292023CF012307000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/13/2023|CLOSED|04/10/2024|F|8728 SPRINGTREE DR||TAMPA|FL|33637|Black|06/28/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||T520805047280|FL|N||||||N|N|N|N|||||THOMAS, TARMUNIE EKIYAH|302.00 Circuit Court||THOMAS|TARMUNIE|||Defendant|292023CF012307000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/13/2023|CLOSED|04/10/2024|F|8728 SPRINGTREE DR||TAMPA|FL|33637|Black|06/28/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/26/2024|||T520805047280|FL|N||||||N|N|N|N|||||THOMAS, TARMUNIE EKIYAH|302.00 Circuit Court||THOMAS|TARMUNIE|||Defendant|292023CF012307000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/13/2023|CLOSED|04/10/2024|F|8728 SPRINGTREE DR||TAMPA|FL|33637|Black|06/28/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2023|NONE|NONE|02/22/2024|||T520805047280|FL|N||||||N|N|N|N|||||THOMAS, TARMUNIE EKIYAH|302.00 Circuit Court||THOMAS|TARMUNIE|||Defendant|292023CF012307000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/13/2023|CLOSED|04/10/2024|F|8728 SPRINGTREE DR||TAMPA|FL|33637|Black|06/28/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2023|NONE|NONE|02/22/2024|||T520805047280|FL|N||||||N|N|N|N|||||THOMAS, TARMUNIE EKIYAH|302.00 Circuit Court||THOMAS|TARMUNIE|||Defendant|292023CF012307000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/13/2023|CLOSED|04/10/2024|F|8728 SPRINGTREE DR||TAMPA|FL|33637|Black|06/28/2004|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||T520805047280|FL|N||||||N|N|N|N|||||THOMAS, TARMUNIE EKIYAH|302.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292006CF000090000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2006|Close of ReOpen|05/24/2007|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2006|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||T520804871010|FL|N||||40.00||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|392.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292006CF000090000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2006|Close of ReOpen|05/24/2007|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/02/2006|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||T520804871010|FL|N||||40.00||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|392.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292006CF000090000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2006|Close of ReOpen|05/24/2007|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|01/02/2006|NTDISM|NT - DISMISSED|05/08/2006|||T520804871010|FL|N||||40.00||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|392.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292006CF000090000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/02/2006|Close of ReOpen|05/24/2007|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2006|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||T520804871010|FL|N||||40.00||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|392.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001246000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2009|NOLP|NOLLE PROSSED|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|657.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001246000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2009|NOLP|NOLLE PROSSED|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|657.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001246000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2009|NOLP|NOLLE PROSSED|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|657.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001246000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2009|NOLP|NOLLE PROSSED|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|657.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001246000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|657.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2009|CLOSED|02/13/2009|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2009|CLOSED|02/13/2009|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2009|CLOSED|02/13/2009|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2009|CLOSED|02/13/2009|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF001248000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2009|CLOSED|02/13/2009|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2009|CONS|CONSOLIDATED CASE|02/11/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF012500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|607.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF012500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|607.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF012500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/21/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|607.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF012500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/21/2009|Close of ReOpen|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|607.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF017901000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2009|CLOSED|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|545.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF017901000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2009|CLOSED|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2009|NOLP|NOLLE PROSSED|03/10/2010|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|545.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292009CF017901000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2009|CLOSED|03/10/2010|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/19/2009|NTNINF|NT - NO INFORMATION FILED|11/05/2009|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|545.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292011CF015512000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2011|Close of ReOpen|06/13/2012|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/10/2011|NOLP|NOLLE PROSSED|02/06/2012|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|746.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292011CF015512000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2011|Close of ReOpen|06/13/2012|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/10/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|746.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292011CF015512000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2011|Close of ReOpen|06/13/2012|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/10/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2012|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|746.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292011CF015512000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2011|Close of ReOpen|06/13/2012|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/10/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|746.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292011CF015512000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/10/2011|Close of ReOpen|06/13/2012|M|4524 W KNOLLWOOD STREET||TAMPA|FL|33614|Black|03/21/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2011|NTNINF|NT - NO INFORMATION FILED|10/27/2011|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|746.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/13/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/13/2014|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|4|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/13/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|03/13/2014|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|03/13/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/13/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF005950000AHC||FELONY BURGLARY|D|Green, G Gregory|04/25/2014|Close of ReOpen|03/20/2018|M|11312 52ND ST N APT 2||TAMPA|FL|33617|Black|03/21/1987|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/13/2014|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T520804871010|FL|N||||227.88||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|210.68 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF017860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2014|CLOSED|05/07/2015|M|955 W UNION ST||TAMPA|FL|33607|Black|03/21/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|665.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF017860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2014|CLOSED|05/07/2015|M|955 W UNION ST||TAMPA|FL|33607|Black|03/21/1987|2|F1|893131C1|893131C1-DRUG9734 (FF) TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FE|12/08/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|665.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF017860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2014|CLOSED|05/07/2015|M|955 W UNION ST||TAMPA|FL|33607|Black|03/21/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2014|NTNINF|NT - NO INFORMATION FILED|12/16/2014|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|665.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292014CF017860000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/09/2014|CLOSED|05/07/2015|M|955 W UNION ST||TAMPA|FL|33607|Black|03/21/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2014|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T520804871010|FL|N||||||N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON|665.00 Circuit Court||THOMAS|TARVAREZ|||Defendant|292016CF007992000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/03/2016|Close of ReOpen|03/06/2017|M|11312 N 52ND ST # 2||TAMPA|FL|33617|Black|03/21/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/31/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T520804871010|FL|N||||80.77|04/19/2017|N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVAREZ|||Defendant|292016CF007992000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/03/2016|Close of ReOpen|03/06/2017|M|11312 N 52ND ST # 2||TAMPA|FL|33617|Black|03/21/1987|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/31/2016|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||T520804871010|FL|N||||80.77|04/19/2017|N|N|N|N|||||THOMAS, TARVAREZ DEVON; THOMAS, TAVAREZ DEVON| Circuit Court||THOMAS|TARVIS|LLEWELLYN||Defendant|292003CF012240000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/20/2003|CLOSED|11/17/2006|M|1001 MINCEY ST||METTER|GA|30439-|Black|01/26/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||253154778|GA|N||||||N|N|N|N||||||891.00 Circuit Court||THOMAS|TARVIS|LLEWELLYN||Defendant|292003CF012240000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/20/2003|CLOSED|11/17/2006|M|1001 MINCEY ST||METTER|GA|30439-|Black|01/26/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||253154778|GA|N||||||N|N|N|N||||||891.00 Circuit Court||THOMAS|TARVIS|LLEWELLYN||Defendant|292003CF012240000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/20/2003|CLOSED|11/17/2006|M|1001 MINCEY ST||METTER|GA|30439-|Black|01/26/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||253154778|GA|N||||||N|N|N|N||||||891.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292003CF009820000BHC||FELONY BURGLARY|C|Foster, Robert A|06/10/2003|Close of ReOpen|07/22/2005|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/15/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A|703.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292003CF009820000BHC||FELONY BURGLARY|C|Foster, Robert A|06/10/2003|Close of ReOpen|07/22/2005|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A|703.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292003CF009820000BHC||FELONY BURGLARY|C|Foster, Robert A|06/10/2003|Close of ReOpen|07/22/2005|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/15/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A|703.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292003CF014437000AHC||FELONY BURGLARY|C|Black, Anthony K|08/22/2003|CLOSED|11/17/2006|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/20/2003||||||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292003CF014437000AHC||FELONY BURGLARY|C|Black, Anthony K|08/22/2003|CLOSED|11/17/2006|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/20/2003||||||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|15|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2007|REDU|REDUCED TO COUNTY COURT|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|14|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2007|REDU|REDUCED TO COUNTY COURT|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|13|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2007|CLOSED|03/01/2007|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|NTNINF|NT - NO INFORMATION FILED|03/01/2007|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A| Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003195000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/13/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||491.27||N|N|N|N|||||THOMAS, TASHA A|233.73 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003195000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/13/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||491.27||N|N|N|N|||||THOMAS, TASHA A|233.73 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003195000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/13/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/01/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||491.27||N|N|N|N|||||THOMAS, TASHA A|233.73 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003195000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/13/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2007|NTDISM|NT - DISMISSED|11/03/2008|||T520801858740|FL|N||||491.27||N|N|N|N|||||THOMAS, TASHA A|233.73 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003250000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/14/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/10/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.57||N|N|N|N|||||THOMAS, TASHA A|670.43 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003250000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/14/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/10/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.57||N|N|N|N|||||THOMAS, TASHA A|670.43 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003250000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/14/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.57||N|N|N|N|||||THOMAS, TASHA A|670.43 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003250000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/14/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2007|NTDISM|NT - DISMISSED|11/03/2008|||T520801858740|FL|N||||94.57||N|N|N|N|||||THOMAS, TASHA A|670.43 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003622000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/20/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003622000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/20/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003622000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/20/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2007|NTDISM|NT - DISMISSED|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003622000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/20/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/31/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003891000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/22/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A|765.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF003891000AHC||FELONY BURGLARY|C|Ward, Samantha L|02/22/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||||N|N|N|N|||||THOMAS, TASHA A|765.00 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004479000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/27/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/13/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|590.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004479000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/27/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/13/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|590.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/24/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2007|NTDISM|NT - DISMISSED|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|7|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2007|ADJG|NT - ADJUDGED GUILTY|11/03/2008|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TASHA|ALEXIA||Defendant|292007CF004790000AHC||FELONY BURGLARY|C|Ward, Samantha L|03/06/2007|Close of ReOpen|06/04/2013|F|8708 E 27TH ST||TAMPA|FL|33612|Black|10/14/1985|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/24/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T520801858740|FL|N||||94.58||N|N|N|N|||||THOMAS, TASHA A|670.42 Circuit Court||THOMAS|TAVARIS|JAVALL||Defendant|292024CF005934000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/16/2024|CLOSED|04/18/2024|M|11107 LELAND GROVES DR||RIVERVIEW|FL|33579|Black|12/20/2000|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/16/2024|NTLOR|NT - LETTER OF RELEASE|04/18/2024|||T520810004600|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TEDDY|||Defendant|291995CF014959000AHC||FELONY BURGLARY|F||11/03/1995|Close of ReOpen|04/02/2003|M|400 137TH ST NE||MIAMI|FL|33161|Black|06/26/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/02/1995|NTAW|NT - ADJUDICATION WITHHELD|09/18/1996|||||N||||141.99||N|N|N|N||||||376.01 Circuit Court||THOMAS|TEDDY|||Defendant|291995CF014959000AHC||FELONY BURGLARY|F||11/03/1995|Close of ReOpen|04/02/2003|M|400 137TH ST NE||MIAMI|FL|33161|Black|06/26/1975|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||||N||||141.99||N|N|N|N||||||376.01 Circuit Court||THOMAS|TENISHA|||Defendant|291997CF001989000AHC||FELONY WORTHLESS CHECK|D||02/05/1997|CLOSED|12/21/1999|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1996|ADJG|NT - ADJUDGED GUILTY|07/03/1997|||T520812785530|FL|N||||101.00||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|6.00 Circuit Court||THOMAS|TENISHA|||Defendant|291997CF016806000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1997|CLOSED|11/07/1997|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1997|REDU|REDUCED TO COUNTY COURT|11/07/1997|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|291997CF016806000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1997|CLOSED|11/07/1997|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|M1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1997|REDU|REDUCED TO COUNTY COURT|11/07/1997|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|291997CF016806000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1997|CLOSED|11/07/1997|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1997|NTNINF|NT - NO INFORMATION FILED|11/07/1997|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292001CF003243000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||203.34||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|167.66 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF003243000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/01/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T520812785530|FL|N||||203.34||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|167.66 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF003243000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T520812785530|FL|N||||203.34||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|167.66 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004392000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/19/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||185.72||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|73.28 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004392000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|893131A|893131A SALE OF COCAINE|01/19/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||185.72||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|73.28 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004395000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|893131A|893131A SALE OF COCAINE|01/18/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|893131A|893131A SALE OF COCAINE|02/04/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF004398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/21/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF010486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF010486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/11/2001|NTNINF|NT - NO INFORMATION FILED|08/13/2001|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF010486000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T520812785530|FL|N||||194.12||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|64.88 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF014397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2001|CLOSED|12/04/2001|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/06/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292001CF014397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2001|CLOSED|12/04/2001|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|07/06/2001|REDU|REDUCED TO COUNTY COURT|12/04/2001|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292001CF017392000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|11/12/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||208.58||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|251.42 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF017392000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|11/12/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||208.58||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|251.42 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF017392000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/2001|NTNINF|NT - NO INFORMATION FILED|12/03/2001|||T520812785530|FL|N||||208.58||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|251.42 Circuit Court||THOMAS|TENISHA|||Defendant|292001CF017392000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/12/2001|Close of ReOpen|05/03/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2001|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T520812785530|FL|N||||208.58||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|251.42 Circuit Court||THOMAS|TENISHA|||Defendant|292005CF019792000AHC||FELONY CRIMES AGAINST A PERSON|O|Ficarrotta, Ronald N|10/09/2005|CLOSED|11/17/2005|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/09/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292005CF019793000AHC||FELONY DRUG OFFENSE|O|Ficarrotta, Ronald N|10/09/2005|CLOSED|10/26/2005|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292006CF026125000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/24/2006|CLOSED|05/02/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|205.00 Circuit Court||THOMAS|TENISHA|||Defendant|292006CF026125000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/24/2006|CLOSED|05/02/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2006|NOLP|NOLLE PROSSED|05/01/2007|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|205.00 Circuit Court||THOMAS|TENISHA|||Defendant|292006CF026125000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/24/2006|CLOSED|05/02/2007|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/24/2006|NOLP|NOLLE PROSSED|05/01/2007|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|205.00 Circuit Court||THOMAS|TENISHA|||Defendant|292008CF020252000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2008|CLOSED|11/26/2008|F|3711 MISTWOOD DR||TAMPA|FL|33619|Black|02/13/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/06/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN| Circuit Court||THOMAS|TENISHA|||Defendant|292016CF006076000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/28/2016|CLOSED|10/04/2016|F|3711 MISTWOOD DR||TAMPS|FL|33619|Black|02/13/1978|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/28/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|1029.00 Circuit Court||THOMAS|TENISHA|||Defendant|292016CF006076000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/28/2016|CLOSED|10/04/2016|F|3711 MISTWOOD DR||TAMPS|FL|33619|Black|02/13/1978|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|04/28/2016|NTNOLP|NT - NOLLE PROSSED|10/04/2016|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|1029.00 Circuit Court||THOMAS|TENISHA|||Defendant|292016CF006076000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/28/2016|CLOSED|10/04/2016|F|3711 MISTWOOD DR||TAMPS|FL|33619|Black|02/13/1978|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/28/2016|NTNOLP|NT - NOLLE PROSSED|10/04/2016|||T520812785530|FL|N||||||N|N|N|N|||||JERALDS, TENISHA LASHAWN; JERELDS, TEE; THOMAS, TENISHA LASHAWN|1029.00 Circuit Court||THOMAS|TEQUILLA|||Defendant|292015CF018410000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/23/2015|CLOSED|01/14/2016|N|1230 EMMA ST E||TAMPA|FL|33602|Unavailable||1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/23/2015|REDU|REDUCED TO COUNTY COURT|01/14/2016|||||N||||||N|N|N|N|||||THOMAS, TEQUILLA LAVAL; WILSON, TEQUILLA LAVAL| Circuit Court||THOMAS|TERENESHIA|CIERRA||Defendant|292009CF017976000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2009|CLOSED|10/29/2009|F|7106 N LAUDER PL||TAMPA|FL|33617|Black|02/04/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/2009|REDU|REDUCED TO COUNTY COURT|10/29/2009|||T520803865441|FL|N||||||N|N|N|N|||||THOMAS, TERENESHIA; THOMAS-NSEREKO, TERENESHIA CIERRA| Circuit Court||THOMAS|TERINA|MICHELE||Defendant|291995CF002015000AHC||FELONY DRUG OFFENSE|Y||02/15/1995|CLOSED|06/09/1997|F|1104 E BOUGAINVILLIA A||TAMPA|FL|33612|Black|01/08/1970|1|F3|893136A|893136A POSSESSION|02/13/1995|NTAW|NT - ADJUDICATION WITHHELD|06/23/1995|||T520813705080|FL|N||||||N|N|N|N|||||THOMAS, NICOLE; THOMAS, TERINA MICHELLE|414.00 Circuit Court||THOMAS|TERINA|MICHELE||Defendant|291995CF002015000AHC||FELONY DRUG OFFENSE|Y||02/15/1995|CLOSED|06/09/1997|F|1104 E BOUGAINVILLIA A||TAMPA|FL|33612|Black|01/08/1970|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1995|NTAW|NT - ADJUDICATION WITHHELD|06/23/1995|||T520813705080|FL|N||||||N|N|N|N|||||THOMAS, NICOLE; THOMAS, TERINA MICHELLE|414.00 Circuit Court||THOMAS|TERRANCE|TERRY||Defendant|291985CF010564000BHC||RECREATED CRIMINAL CASE|E|ARNOLD, JAMES D|09/27/1985|CLOSED|02/21/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|TERRY||Defendant|291985CF010566000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|09/27/1985|CLOSED|02/21/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|TERRY||Defendant|291985CF010566000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|09/27/1985|CLOSED|02/21/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|T||Defendant|291986CF014443000DHC||RECREATED CRIMINAL CASE|C|ARNOLD, JAMES D|10/16/1986|CLOSED|02/21/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|T||Defendant|291986CF014443000DHC||RECREATED CRIMINAL CASE|C|ARNOLD, JAMES D|10/16/1986|CLOSED|02/21/2020|N||||||Unavailable||3|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|T||Defendant|291986CF014443000DHC||RECREATED CRIMINAL CASE|C|ARNOLD, JAMES D|10/16/1986|CLOSED|02/21/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291990CF016683000AHC||FELONY DRUG OFFENSE|A||10/31/1990|CLOSED|03/08/1991|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|10/29/1990|NTDISM|NT - DISMISSED|03/08/1991|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291991CF012980000AHC||FELONY CRIMES AGAINST A PERSON|O||09/15/1991|CLOSED|11/01/1991|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF011026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/1992|CLOSED|09/08/1992|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F2|8270413|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1992|REDU|REDUCED TO COUNTY COURT|09/08/1992|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF015192000AHC||FELONY WORTHLESS CHECK|F||11/06/1992|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1992|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF016929000AHC||FELONY WORTHLESS CHECK|F||12/17/1992|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1992|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF016929000AHC||FELONY WORTHLESS CHECK|F||12/17/1992|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1992|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF016929000AHC||FELONY WORTHLESS CHECK|F||12/17/1992|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291992CF016929000AHC||FELONY WORTHLESS CHECK|F||12/17/1992|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF001025000AHC||FELONY THEFT FORGERY FRAUD|F||01/25/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/09/1993|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF001025000AHC||FELONY THEFT FORGERY FRAUD|F||01/25/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1993|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF001025000AHC||FELONY THEFT FORGERY FRAUD|F||01/25/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|3|M1|81749|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF003456000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/14/1994|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF003456000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/14/1994|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF003456000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/14/1994|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291994CF003456000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1994|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/14/1994|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291995CF006357000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/1995|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F2|893131A|893131A DELIVERY|05/12/1995|CROE|CONVREOPENED IN ERROR|06/21/2000|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291995CF006357000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/1995|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/1995|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF002346000AHC||FELONY WORTHLESS CHECK|F||03/05/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/03/1996|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF002346000AHC||FELONY WORTHLESS CHECK|F||03/05/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/03/1996|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF002602000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/14/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/24/1996|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF006529000AHC||FELONY WORTHLESS CHECK|F||01/14/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/07/1997|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF006529000AHC||FELONY WORTHLESS CHECK|F||01/14/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|M2|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/07/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF012015000AHC||FELONY WORTHLESS CHECK|F||08/06/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/28/1997|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF012015000AHC||FELONY WORTHLESS CHECK|F||08/06/1997|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291997CF016485000AHC||FELONY OTHER FELONY|O||10/09/1997|CLOSED|10/27/1997|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|273.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291998CF008053000AHC||FELONY WORTHLESS CHECK|F||05/11/1998|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/09/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY|573.00 Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001213000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/19/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001213000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|4|F3|89313|89313 POSSESSION|11/19/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001213000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|3|F2|89313|89313 POSSESSION|11/19/1998|NTNINF|NT - NO INFORMATION FILED|08/02/2000|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001213000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/22/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|8931351A|8931351A TRAFFICKING|11/19/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001506000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/28/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/30/1996|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001506000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/28/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1996|NTNINF|NT - NO INFORMATION FILED|05/10/1999|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001507000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/28/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001507000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/28/1999|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1998|NTNINF|NT - NO INFORMATION FILED|05/07/1999|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001510000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|05/13/1999|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001510000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|05/13/1999|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|291999CF001510000AHC||FELONY DRUG OFFENSE|O||01/28/1999|CLOSED|05/13/1999|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|292000CF000415000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/20/2000|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/20/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|292000CF000415000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/20/2000|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/20/1998|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|292000CF008248000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/16/2000|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/16/2000|NTNINF|NT - NO INFORMATION FILED|06/16/2000|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|JESSIE|II|Defendant|292000CF008248000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/16/2000|Close of ReOpen|10/13/2004|M|7605 N 53RD ST||TAMPA|FL|33617|Black|11/07/1959|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/16/2000|NTDISM|NT - DISMISSED|10/13/2004|||T520818594070|FL|N||||||N|N|N|N|||||THOMAS, JESSIE; THOMAS, TERENCE TERRY; THOMAS, TERRANCE; THOMAS, TERRANCE TERRY; THOMAS, TERRENCE; THOMAS, TERRENCE TERRY; THOMAS, TOMMY| Circuit Court||THOMAS|TERRANCE|J|Jr|Defendant|292002CF010842000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2002|CLOSED|08/23/2002|M|4209 LAUREL ST W||TAMPA|FL|33607|Black|09/04/1981|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/07/2002|REDU|REDUCED TO COUNTY COURT|08/23/2002|||T52081081324|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE J; THOMAS, TERRANCE JESSIE; THOMAS, TERRENCE JESSE; THOMAS, TERRENCE JESSIE, JR| Circuit Court||THOMAS|TERRANCE|J|Jr|Defendant|292002CF010850000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/07/2002|CLOSED|03/06/2003|M|4209 LAUREL ST W||TAMPA|FL|33607|Black|09/04/1981|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|07/07/2002|NTNINF|NT - NO INFORMATION FILED|08/26/2002|||T52081081324|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE J; THOMAS, TERRANCE JESSIE; THOMAS, TERRENCE JESSE; THOMAS, TERRENCE JESSIE, JR| Circuit Court||THOMAS|TERRANCE|J|Jr|Defendant|292002CF010850000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/07/2002|CLOSED|03/06/2003|M|4209 LAUREL ST W||TAMPA|FL|33607|Black|09/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/07/2002|NOLP|NOLLE PROSSED|03/06/2003|||T52081081324|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE J; THOMAS, TERRANCE JESSIE; THOMAS, TERRENCE JESSE; THOMAS, TERRENCE JESSIE, JR| Circuit Court||THOMAS|TERRANCE|DEMON||Defendant|292005CF006899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|2003 W MAGNOLIA ST||LAKELAND|FL|33815|Black|08/23/1984|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/08/2005|REDU|REDUCED TO COUNTY COURT|04/29/2005|||T520804843030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|DEMON||Defendant|292005CF006899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|2003 W MAGNOLIA ST||LAKELAND|FL|33815|Black|08/23/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||T520804843030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|DEMON||Defendant|292005CF006899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|2003 W MAGNOLIA ST||LAKELAND|FL|33815|Black|08/23/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||T520804843030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292006CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2006|CLOSED|05/01/2006|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/11/2006|NTNINF|NT - NO INFORMATION FILED|04/25/2006|||T520804793420|FL|N||||||N|N|N|N||||||425.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292006CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2006|CLOSED|05/01/2006|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T520804793420|FL|N||||||N|N|N|N||||||425.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292006CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2006|CLOSED|05/01/2006|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T520804793420|FL|N||||||N|N|N|N||||||425.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292006CF007144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/11/2006|CLOSED|05/01/2006|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T520804793420|FL|N||||||N|N|N|N||||||425.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292007CF003449000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/17/2007|CLOSED|06/04/2007|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T520804793420|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292007CF003449000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/17/2007|CLOSED|06/04/2007|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/17/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T520804793420|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMAS|TERRANCE|DEAUNDRE||Defendant|292008CF011180000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/10/2008|CLOSED|06/09/2023|M|1234 REYNOLDS ROAD APT 209||LAKELAND|FL|33801-|Black|09/22/1979|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/10/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2009|||T520804793420|FL|N||||43.27||N|N|N|N||||||538.73 Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|12/20/2010|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2010|CONS|CONSOLIDATED CASE|12/15/2010|||T520812891890|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|12/20/2010|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|CONS|CONSOLIDATED CASE|12/15/2010|||T520812891890|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016223000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|12/20/2010|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|1|F3|4099202A|4099202A MEDICAID FRAUD FALSE CLAIM|10/19/2010|CONS|CONSOLIDATED CASE|12/15/2010|||T520812891890|FL|N||||||N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016224000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|CLOSED|06/06/2011|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/2010|NTNINF|NT - NO INFORMATION FILED|12/15/2010|||T520812891890|FL|N||||226.00|05/02/2016|N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016224000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|CLOSED|06/06/2011|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2014|||T520812891890|FL|N||||226.00|05/02/2016|N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRANCE|LEVON||Defendant|292010CF016224000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2010|CLOSED|06/06/2011|M|605B|5768 SAN CORDOBA PZ|TAMPA|FL|33617-|Black|05/29/1989|1|F3|4099202A|4099202A MEDICAID FRAUD FALSE CLAIM|10/19/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2014|||T520812891890|FL|N||||226.00|05/02/2016|N|N|N|N|||||THOMAS, TERRANCE; THOMAS, TERRANCE L| Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2006|NTDISM|NT - DISMISSED|09/25/2007|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|LEO||Defendant|292006CF022816000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/07/2006|Close of ReOpen|08/10/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|09/01/1975|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2006|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T520812753210|FL|N||||29.02||N|N|N|N|||||THOMAS, TERRANCE LEO|455.98 Circuit Court||THOMAS|TERRENCE|||Defendant|292008CF020678000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2008|CLOSED|01/07/2009|M|3507 10TH ST N||TAMPA|FL|33605|Black|04/08/1988|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|10/20/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||T520814881280|FL|N||||||N|N|N|N|||||THOMAS, TERRENCE OCTAVIOUS; THOMAS, TERRENCE OCTAVIUS| Circuit Court||THOMAS|TERRENCE|||Defendant|292010CF013201000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|09/09/2013|M|3507 10TH ST N||TAMPA|FL|33605|Black|04/08/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2010|NTAW|NT - ADJUDICATION WITHHELD|11/04/2010|||T520814881280|FL|N||||||N|N|N|N|||||THOMAS, TERRENCE OCTAVIOUS; THOMAS, TERRENCE OCTAVIUS|934.00 Circuit Court||THOMAS|TERRENCE|||Defendant|292010CF013201000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/24/2010|Close of ReOpen|09/09/2013|M|3507 10TH ST N||TAMPA|FL|33605|Black|04/08/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/24/2010|NTAW|NT - ADJUDICATION WITHHELD|11/04/2010|||T520814881280|FL|N||||||N|N|N|N|||||THOMAS, TERRENCE OCTAVIOUS; THOMAS, TERRENCE OCTAVIUS|934.00 Circuit Court||THOMAS|TERRENCE|||Defendant|292018CF018799000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/26/2018|Close of ReOpen|02/22/2022|M|5015 BARBARA RD||TAMPA|FL|33610|Black|04/08/1988|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|12/26/2018|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||T520814881280|FL|N||||||N|N|N|N|||||THOMAS, TERRENCE OCTAVIOUS; THOMAS, TERRENCE OCTAVIUS|1215.00 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|11|F2|8270714|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTNINF|NT - NO INFORMATION FILED|09/27/1995|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|12|F1|895034|895034 CONSPIRACY TO COMMIT RICO|04/11/1995|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|13|M2|796072A|796072A KEEP SETUP MAINTAIN PLACE FOR|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|10|F2|8270714|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|18|F3|8270715|8270715 POSSESS PHOTOGRAPH OF SEX PER|04/11/1995|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|17|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|14|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|9|F2|8270714|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|8|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|04/11/1995|NTNINF|NT - NO INFORMATION FILED|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|NTNINF|NT - NO INFORMATION FILED|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|6|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|16|F3|8270715|8270715 POSSESS PHOTOGRAPH OF SEX PER|04/11/1995|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|15|M2|796072B|796072B PROSTITUTION PIMPING LEWD IND|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|19|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|04/11/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|LYNN||Defendant|291995CF008663000AHC||FELONY OTHER FELONY|E||06/24/1995|Close of ReOpen|03/10/2000|M|10010 HARNEY RD||THONOTOSSASSA|FL|33592|White|07/03/1946|1|F1|895033|895033 RACKETEERING|04/11/1995|NOLP|NOLLE PROSSED|02/06/1997|||T520812462430|FL|N||||707.00||N|N|N|N|||||THOMAS, TERRY L|13263.03 Circuit Court||THOMAS|TERRY|L||Defendant|292001CF004666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2001|CLOSED|05/08/2001|M|1031 N NEW YORK AVE||LAKELAND|FL|33805|Black|06/23/1973|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/26/2001|NTLOR|NT - LETTER OF RELEASE|05/08/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRY|L||Defendant|292001CF004666000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2001|CLOSED|05/08/2001|M|1031 N NEW YORK AVE||LAKELAND|FL|33805|Black|06/23/1973|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/26/2001|NTLOR|NT - LETTER OF RELEASE|05/08/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF005489000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|02/24/2011|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE|490.00 Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF005489000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|02/24/2011|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/17/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE|490.00 Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF005489000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/20/2006|Close of ReOpen|02/24/2011|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/17/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE|490.00 Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF016200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2006|CLOSED|09/05/2006|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/12/2006|NTLOR|NT - LETTER OF RELEASE|09/05/2006|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE| Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF018703000BHC||FELONY DRUG OFFENSE||Behnke, Debra|09/13/2006|CLOSED|06/18/2007|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|09/13/2006|NOLP|NOLLE PROSSED|06/18/2007|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE| Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF018704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2006|CLOSED|10/06/2006|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|1|F2|893131A|893131A SALE OF COCAINE|09/13/2006|CONS|CONSOLIDATED CASE|10/04/2006|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE| Circuit Court||THOMAS|TERRY|GENE||Defendant|292006CF024807000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|12/05/2006|CLOSED|06/18/2007|M|3916 E CURTIS ST||TAMPA|FL|33610-|Black|10/03/1965|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/05/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T520807653630|FL|N||||||N|N|N|N|||||THOMAS, TERRY G; THOMAS, TERRY GENE|762.00 Circuit Court||THOMAS|TERRY|||Defendant|292014CF010759000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/23/2014|CLOSED|08/08/2014|M|2114 1ST ST SW||WIMAUMA|FL|33598-|Black|01/19/1959|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/22/2014|REDU|REDUCED TO COUNTY COURT|08/08/2014|||T520800590190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TERRY|||Defendant|292016CF001270000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2016|CLOSED|02/18/2016|M|2114 1ST ST SW||WIMAUMA|FL|33598-|Black|01/19/1959|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/18/2016|||T520800590190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|THADDEUS|C||Defendant|291991CF007290000BHC||FELONY DRUG OFFENSE|A||05/23/1991|CLOSED|01/08/1993|M|14302 46TH ST N APT 36||TAMPA|FL|33613|Black|10/14/1956|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/21/1991|NTAW|NT - ADJUDICATION WITHHELD|01/10/1992|||T520803563740|FL|N||||||N|N|N|N|||||THOMAS, RANDY; THOMAS, THADDEUS CLAUDE| Circuit Court||THOMAS|THADDEUS|C||Defendant|291991CF007290000BHC||FELONY DRUG OFFENSE|A||05/23/1991|CLOSED|01/08/1993|M|14302 46TH ST N APT 36||TAMPA|FL|33613|Black|10/14/1956|2|M1|893131G|893131G POSSESSION|05/21/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||T520803563740|FL|N||||||N|N|N|N|||||THOMAS, RANDY; THOMAS, THADDEUS CLAUDE| Circuit Court||THOMAS|THADDIOUS|CORNELIOUS||Defendant|291987CF016202000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/18/1987|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||THOMAS, THADIAS| Circuit Court||THOMAS|THADDIOUS|CORNELIOUS||Defendant|291987CF016523000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/23/1987|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||20.00|09/09/2020|N|N|N|N|||||THOMAS, THADIAS| Circuit Court||THOMAS|THEIMOZI|||Defendant|291991CF006390000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/05/1991|CLOSED|05/29/1991|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1991|NTLOR|NT - LETTER OF RELEASE|05/29/1991|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|291998CF020828000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/30/1998|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|11/26/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|743.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291998CF020828000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/30/1998|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|11/26/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|743.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF000315000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/09/1999|Close of ReOpen|05/30/2006|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|827033C|827033C CHILD NEGLECT|01/07/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|743.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF007376000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/01/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|78702|78702 FALSE IMPRISONMENT|04/30/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF007376000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/01/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|F3|893136A|893136A POSSESSION|04/30/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF007376000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/01/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|3|M1|893136B|893136B POSSESSION|04/30/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF016216000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/14/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|06/26/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF016217000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/14/1999|Close of ReOpen|05/30/2006|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF016248000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/14/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|06/24/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|703.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF016295000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/14/1999|Close of ReOpen|02/19/2002|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/26/1998|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|691.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|291999CF018597000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/19/1999|Close of ReOpen|05/30/2006|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J|743.00 Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF019217000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/14/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/13/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF019217000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/14/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/13/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF019217000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/14/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/13/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF019217000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/14/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|5|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|10/13/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF019217000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/14/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/16/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/16/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/16/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/16/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292004CF023658000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/16/2004|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292005CF003238000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/16/2005|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2004|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004348000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2006|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2006|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004348000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2006|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/04/2006|NTNINF|NT - NO INFORMATION FILED|04/07/2006|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004348000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2006|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|03/04/2006|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004348000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2006|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/04/2006|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004348000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/04/2006|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/04/2006|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004349000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2006|CLOSED|04/07/2006|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|03/04/2006|CONS|CONSOLIDATED CASE|04/10/2006|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292006CF004349000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2006|CLOSED|04/07/2006|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/04/2006|CONS|CONSOLIDATED CASE|04/10/2006|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF001472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/21/2007|CLOSED|02/13/2007|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|01/21/2007|CONS|CONSOLIDATED CASE|02/09/2007|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF001473000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2007|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|7|F2|893131A|893131A DELIVERY OF COCAINE|01/21/2007|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF019152000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/17/2007|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||28.00|08/09/2017|N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF019152000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|3|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|09/17/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||T520800623770|FL|N||||28.00|08/09/2017|N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF019152000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/17/2007|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||28.00|08/09/2017|N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292007CF025077000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2007|CLOSED|01/07/2008|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|12/02/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292008CF001975000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2008|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/30/2008|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292008CF001975000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2008|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2008|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292008CF003712000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2008|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/22/2008|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292008CF003712000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2008|Close of ReOpen|06/05/2013|M|2014 CLARICE CIR||TAMPA|FL|33619|Black|10/17/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/22/2008|NTDISM|NT - DISMISSED|06/05/2013|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292015CF002683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2015|CLOSED|03/16/2015|M|4011 W NORTH B ST||Tampa|FL|33609|Black|10/17/1962|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2015|NTLOR|NT - LETTER OF RELEASE|03/16/2015|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292015CF002683000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/21/2015|CLOSED|03/16/2015|M|4011 W NORTH B ST||Tampa|FL|33609|Black|10/17/1962|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/21/2015|NTLOR|NT - LETTER OF RELEASE|03/16/2015|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292016CF006647000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/09/2016|CLOSED|07/19/2016|M|4011 W NORTH B STREET||Tampa|FL|33609|Black|10/17/1962|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/05/2016||||||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292016CF006651000AHC||FELONY BOND FORFEITURE|B|Fernandez, Kimberly K|05/09/2016|CLOSED|07/19/2016|M|4011 W NORTH B STREET||Tampa|FL|33609|Black|10/17/1962|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/05/2016||||||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292016CF010426000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|07/20/2016|CLOSED|07/28/2016|M|4011 W NORTH B STREET||Tampa|FL|33609|Black|10/17/1962|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/07/2016||||||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292019CF011961000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/25/2019|CLOSED|09/10/2019|M|8722 MALLARD RESERVE DR||TAMPA|FL|33614|Black|10/17/1962|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/24/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292019CF011961000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/25/2019|CLOSED|09/10/2019|M|8722 MALLARD RESERVE DR||TAMPA|FL|33614|Black|10/17/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/24/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEIMOZI|||Defendant|292021CF014027000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|11/17/2021|CLOSED|01/04/2022|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|10/17/1962|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/17/2021||||||T520800623770|FL|N||||||N|N|N|N|||||THERMOZI, THOMAS JEAN; THOMAS, GENE; THOMAS, THERMOZ; THOMAS, THERMOZI; THOMAS, THERMOZI J; THOMAS, THERMOZI JEAN; THOMAS, THERMOZZI J| Circuit Court||THOMAS|THEODORE|LYNN||Defendant|291980CF005384000AHC||FELONY DRUG OFFENSE|B||09/06/1994|CLOSED|09/08/1994|M|NI||UNKNOWN|FL|NI|White|06/17/1962|4|F3|89313|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/26/1980|NTAW|NT - ADJUDICATION WITHHELD|11/05/1980|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|THEODORE|LYNN||Defendant|291980CF005384000AHC||FELONY DRUG OFFENSE|B||09/06/1994|CLOSED|09/08/1994|M|NI||UNKNOWN|FL|NI|White|06/17/1962|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1980|NTAW|NT - ADJUDICATION WITHHELD|11/05/1980|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|THEODORE|LYNN||Defendant|291980CF005384000AHC||FELONY DRUG OFFENSE|B||09/06/1994|CLOSED|09/08/1994|M|NI||UNKNOWN|FL|NI|White|06/17/1962|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1980|NTAW|NT - ADJUDICATION WITHHELD|11/05/1980|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|THEODORE|LYNN||Defendant|291980CF005384000AHC||FELONY DRUG OFFENSE|B||09/06/1994|CLOSED|09/08/1994|M|NI||UNKNOWN|FL|NI|White|06/17/1962|1|F3|893131E|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/1980|NTAW|NT - ADJUDICATION WITHHELD|11/05/1980|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|291999CF012241000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/15/1999|Close of ReOpen|07/23/2013|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||T520817801500|FL|N||||812.16|04/25/2002|N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S| Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|291999CF020959000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/01/1999|CLOSED|10/11/2001|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|1|F3|831.01|831.01 FORGERY|11/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||T520817801500|FL|N||||667.00||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|2.00 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|291999CF020959000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/01/1999|CLOSED|10/11/2001|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||T520817801500|FL|N||||667.00||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|2.00 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|291999CF020959000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/01/1999|CLOSED|10/11/2001|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|3|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|11/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||T520817801500|FL|N||||667.00||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|2.00 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|291999CF020959000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/01/1999|CLOSED|10/11/2001|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/29/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/2000|||T520817801500|FL|N||||667.00||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|2.00 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292001CF002917000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|02/23/2001|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T520817801500|FL|N||||7434.00||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|0.01 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292001CF008712000AHC||FELONY BURGLARY|A|Perry, Daniel|06/08/2001|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/07/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|16461.00 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292002CF004142000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/15/2002|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|5|F3|817.60(5)|817.60(5) DEALING IN CREDIT CARDS OF ANOTHER|03/14/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|5961.01 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292002CF004142000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/15/2002|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/14/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|5961.01 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292002CF004142000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/15/2002|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/14/2002|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|5961.01 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292002CF004142000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/15/2002|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/01/2000|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|5961.01 Circuit Court||THOMAS|THEODORE|SEBASTIAN||Defendant|292002CF004142000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/15/2002|Close of ReOpen|11/19/2004|M|7220 GIBRALTAR AVE||NEW PORT RICHEY|FL|34663|White|04/30/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/14/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T520817801500|FL|N||||||N|N|N|N|||||PELAEZ, MICHAEL DAVID; THOMAS, TEDDY; THOMAS, THEODORE S|5961.01 Circuit Court||THOMAS|THEODORE|LEE||Defendant|292005CF002448000AHC||FELONY OTHER FELONY|E|Fuente, William|02/05/2005|Close of ReOpen|07/11/2006|M|7605 DOLONITA DR||TAMPA|FL|33615|Black|02/03/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/03/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T520812820430|FL|N||||442.00||N|N|N|N|||||THOMAS, THEADORE LEE; THOMAS, THEODORE|63.00 Circuit Court||THOMAS|THEODORE|LEE||Defendant|292005CF002448000AHC||FELONY OTHER FELONY|E|Fuente, William|02/05/2005|Close of ReOpen|07/11/2006|M|7605 DOLONITA DR||TAMPA|FL|33615|Black|02/03/1982|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/03/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T520812820430|FL|N||||442.00||N|N|N|N|||||THOMAS, THEADORE LEE; THOMAS, THEODORE|63.00 Circuit Court||THOMAS|THEODORE|LEE||Defendant|292005CF002448000AHC||FELONY OTHER FELONY|E|Fuente, William|02/05/2005|Close of ReOpen|07/11/2006|M|7605 DOLONITA DR||TAMPA|FL|33615|Black|02/03/1982|2|M2|316192|316192 RECKLESS DRIVING|02/03/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T520812820430|FL|N||||442.00||N|N|N|N|||||THOMAS, THEADORE LEE; THOMAS, THEODORE|63.00 Circuit Court||THOMAS|THEODORE|LEE||Defendant|292005CF002448000AHC||FELONY OTHER FELONY|E|Fuente, William|02/05/2005|Close of ReOpen|07/11/2006|M|7605 DOLONITA DR||TAMPA|FL|33615|Black|02/03/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T520812820430|FL|N||||442.00||N|N|N|N|||||THOMAS, THEADORE LEE; THOMAS, THEODORE|63.00 Circuit Court||THOMAS|THEODORE|J||Defendant|292005CF011917000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/17/2005|CLOSED|11/03/2005|M|1223 8TH ST E||BRADENTON|FL|34205-|Black|12/13/1984|1|F2|8121312C|8121312C ROBBERY|06/17/2005|ADJG|NT - ADJUDGED GUILTY|11/03/2005|||D153810844530|FL|N||||||N|N|N|N|||||THOMAS, THEODORE JASON|840.00 Circuit Court||THOMAS|THERESA|||Defendant|291997CF010992000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1997|CLOSED|02/10/1999|F|9025 WESTCHESTER CIR APT D||TAMPA|FL|33604|Black|07/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T520812757410|FL|N||||371.00|04/12/2021|N|N|N|N|||||THOMAS, TERESA LASHAWN; THOMAS, THERESA LASHAWN| Circuit Court||THOMAS|THIMOTHY|W||Defendant|291996CF004259000AHC||FELONY BURGLARY|D||03/26/1996|CLOSED|09/03/1996|M|2564 DALE ANN DRIVE||HAINES CITY|FL|33844|White|10/07/1960|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/21/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||THOMAS, JAMES C|271.00 Circuit Court||THOMAS|THIMOTHY|W||Defendant|291996CF004259000AHC||FELONY BURGLARY|D||03/26/1996|CLOSED|09/03/1996|M|2564 DALE ANN DRIVE||HAINES CITY|FL|33844|White|10/07/1960|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/21/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||||N||||||N|N|N|N|||||THOMAS, JAMES C|271.00 Circuit Court||THOMAS|THOMAS|A||Defendant|292001CF008550000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2001|CLOSED|06/21/2001|M|2417 CLARK ST E||TAMPA|FL|33605|White|03/11/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2001|REDU|REDUCED TO COUNTY COURT|06/21/2001|||T520821640910|FL|N||||||N|N|N|N|||||THOMAS, THOMAS A| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292006CF004037000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/27/2006|CLOSED|05/08/2006|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/27/2006|NOLP|NOLLE PROSSED|10/19/2007|||T520838873040|FL|N||||152.00|10/06/2006|N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004729000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|751.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004729000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|751.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004730000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/28/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004730000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004730000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004730000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004730000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/26/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/22/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/22/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF004734000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/22/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2012|CLOSED|04/13/2012|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|CONS|CONSOLIDATED CASE|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T| Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005233000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/03/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/21/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005233000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/03/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292012CF005233000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/03/2012|Close of ReOpen|03/05/2013|M|3218 BLOUNT RD||DOVER|FL|33527|White|08/24/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/21/2012|ADJG|NT - ADJUDGED GUILTY|01/24/2013|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|801.00 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292023CF009051000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/16/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/24/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|4642.50 Circuit Court||THOMAS|THOMAS|T|II|Defendant|292023CF009051000AHC||FELONY BURGLARY|G|Fuson, Robin F|06/16/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/24/1987|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||T520838873040|FL|N||||||N|N|N|N|||||THOMAS II, TOMMY T; THOMAS, THOMAS T|4642.50 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||08/08/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/30/1993|ADJG|NT - ADJUDGED GUILTY|10/01/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||08/08/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|NTNINF|NT - NO INFORMATION FILED|08/13/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF014371000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|NTNINF|NT - NO INFORMATION FILED|11/18/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF014371000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F3|893121F|893121F POSSESSION OF COCAINE UNDER 1|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF014371000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291993CF014371000AHC||FELONY DRUG OFFENSE|G||11/09/1993|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|11/08/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|407.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|291994CF014471000AHC||FELONY OTHER FELONY|G||11/11/1994|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/10/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY| Circuit Court||THOMAS|THORNELL|EARL||Defendant|291994CF014471000AHC||FELONY OTHER FELONY|G||11/11/1994|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|11/10/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY| Circuit Court||THOMAS|THORNELL|EARL||Defendant|291994CF014471000AHC||FELONY OTHER FELONY|G||11/11/1994|CLOSED|01/25/1995|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|3|F2|94440|94440 ESCAPE|11/10/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY| Circuit Court||THOMAS|THORNELL|EARL||Defendant|291995CF004636000CHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/08/1995|Close of ReOpen|09/10/2013|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|04/06/1995|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY| Circuit Court||THOMAS|THORNELL|EARL||Defendant|292001CF004445000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/22/2001|Close of ReOpen|09/10/2013|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|03/22/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|1075.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|292007CF021590000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|10/15/2007|CLOSED|12/03/2007|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|360.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|292007CF021590000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|10/15/2007|CLOSED|12/03/2007|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|360.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|292007CF021590000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|10/15/2007|CLOSED|12/03/2007|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2007|ADJG|NT - ADJUDGED GUILTY|12/03/2007|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|360.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|292011CF006856000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/05/2011|CLOSED|08/17/2020|M|3913 POWHATTAN AVE E||TAMPA|FL|33610|Black|05/26/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/14/2011|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|1028.00 Circuit Court||THOMAS|THORNELL|EARL||Defendant|292019CF016519000AHC|AC9XDKE|FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/28/2019|CLOSED|05/12/2020|M|2301 E LIBERTY ST||TAMPA|FL|33612|Black|05/26/1975|2|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|11/22/2019|ADJG|NT - ADJUDGED GUILTY|05/12/2020|Hillsborough County Sheriff's Office|GROOMS, THERESA|T520805751860|FL|N||||||N|N|N|N|||||BOONE, JASON; LEE, ROBERT; THOMAS, TONY|689.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292004CF024088000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/21/2004|Close of ReOpen|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/21/2004|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T520801832230|FL|N||||19.23||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|499.77 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF008683000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/05/2005|Close of ReOpen|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||T520801832230|FL|N||||19.23||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|422.77 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF008683000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/05/2005|Close of ReOpen|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||T520801832230|FL|N||||19.23||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|422.77 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF008683000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/05/2005|Close of ReOpen|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T520801832230|FL|N||||19.23||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|422.77 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF008683000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/05/2005|Close of ReOpen|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/04/2005|NTNINF|NT - NO INFORMATION FILED|05/25/2005|||T520801832230|FL|N||||19.23||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|422.77 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF019974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|CLOSED|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF019974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|CLOSED|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292005CF019974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|CLOSED|11/07/2005|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292006CF026122000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/24/2006|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||1076.00||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292006CF026122000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/24/2006|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||1076.00||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292006CF026122000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/24/2006|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/23/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||1076.00||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292006CF026122000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/24/2006|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/23/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||1076.00||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF003198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/13/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF003198000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/13/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|370.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|893131A|893.13(6)a POSSESSION OF COCAINE|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2007|NTNINF|NT - NO INFORMATION FILED|03/27/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|7|M2|316192|316192 RECKLESS DRIVING|03/09/2007|NTNINF|NT - NO INFORMATION FILED|03/27/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292007CF004986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/09/2007|CLOSED|07/06/2007|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/09/2007|ADJG|NT - ADJUDGED GUILTY|07/06/2007|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|1518.15 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292008CF013534000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/15/2008|Close of ReOpen|03/14/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/30/2008|NOLP|NOLLE PROSSED|02/08/2011|||T520801832230|FL|N||||567.32||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|109.68 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292008CF013534000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/15/2008|Close of ReOpen|03/14/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2008|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T520801832230|FL|N||||567.32||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|109.68 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292010CF013888000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|10/13/2010|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/29/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292010CF013888000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|10/13/2010|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/29/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292010CF013888000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|10/13/2010|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/29/2010|NTLOR|NT - LETTER OF RELEASE|10/13/2010|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292010CF013889000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2010|CLOSED|10/15/2010|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|09/04/2010|REDU|REDUCED TO COUNTY COURT|10/15/2010|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292010CF013889000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2010|CLOSED|10/15/2010|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2010|REDU|REDUCED TO COUNTY COURT|10/15/2010|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF010206000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/05/2011|Close of ReOpen|03/19/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|5|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|07/03/2011|NTNINF|NT - NO INFORMATION FILED|08/31/2011|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|515.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF010206000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/05/2011|Close of ReOpen|03/19/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|515.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF010206000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/05/2011|Close of ReOpen|03/19/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|515.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF010206000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/05/2011|Close of ReOpen|03/19/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2011|NTNINF|NT - NO INFORMATION FILED|08/31/2011|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|515.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF010206000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/05/2011|Close of ReOpen|03/19/2012|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2011|NTNINF|NT - NO INFORMATION FILED|08/31/2011|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK|515.00 Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF018591000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2011|CLOSED|12/20/2011|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/20/2011|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292011CF018591000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2011|CLOSED|12/20/2011|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2011|REDU|REDUCED TO COUNTY COURT|12/20/2011|||T520801832230|FL|N||||||N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292013CF003903000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2013|CLOSED|04/14/2014|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||T520801832230|FL|N||||347.00|05/13/2014|N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292013CF003903000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2013|CLOSED|04/14/2014|M|10003 ASHLEY ST N||TAMPA|FL|33612|Black|06/23/1983|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/18/2013|NOLP|NOLLE PROSSED|10/16/2013|||T520801832230|FL|N||||347.00|05/13/2014|N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292018CF006196000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2018|Close of ReOpen|01/09/2020|M|5903 36TH ST N||TAMPA|FL|33610|Black|06/23/1983|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/28/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||T520801832230|FL|N||||560.00|10/10/2019|N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292018CF006196000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2018|Close of ReOpen|01/09/2020|M|5903 36TH ST N||TAMPA|FL|33610|Black|06/23/1983|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/28/2018|NTNOLP|NT - NOLLE PROSSED|12/05/2018|||T520801832230|FL|N||||560.00|10/10/2019|N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIAVARES|ANTWAN||Defendant|292018CF006196000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/28/2018|Close of ReOpen|01/09/2020|M|5903 36TH ST N||TAMPA|FL|33610|Black|06/23/1983|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/28/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||T520801832230|FL|N||||560.00|10/10/2019|N|N|N|N|||||THOMAS, TAVARES; THOMAS, TAVARES A; THOMAS, TAVARES ANTWAN; THOMAS, TIAVARES A; THOMAS, TIAVARES ANTWAN; THOMAS, TIAVARES ANTWON; WOFFARD, SEDRICK| Circuit Court||THOMAS|TIERRE|AVENA||Defendant|292013CF004871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2013|CLOSED|08/24/2021|F|2804 N. 16TH ST|APT C|Tampa|FL|33605|Black|01/05/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2013|SCFD|STATE CLOSED FILE DIVERSION|12/11/2013|||T520801915050|FL|N||||||N|N|N|N||||||694.00 Circuit Court||THOMAS|TIERRE|AVENA||Defendant|292013CF004871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2013|CLOSED|08/24/2021|F|2804 N. 16TH ST|APT C|Tampa|FL|33605|Black|01/05/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||T520801915050|FL|N||||||N|N|N|N||||||694.00 Circuit Court||THOMAS|TIERRE|AVENA||Defendant|292013CF004871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2013|CLOSED|08/24/2021|F|2804 N. 16TH ST|APT C|Tampa|FL|33605|Black|01/05/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2013|SCFD|STATE CLOSED FILE DIVERSION|12/11/2013|||T520801915050|FL|N||||||N|N|N|N||||||694.00 Circuit Court||THOMAS|TIERRE|AVENA||Defendant|292013CF004871000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/05/2013|CLOSED|08/24/2021|F|2804 N. 16TH ST|APT C|Tampa|FL|33605|Black|01/05/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||T520801915050|FL|N||||||N|N|N|N||||||694.00 Circuit Court||THOMAS|TIFFANIE|LAUREEN||Defendant|292003CF005174000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2003|Close of ReOpen|02/04/2004|F|1504 A CHESTNUT ST W||TAMPA|FL|33607|Black|08/26/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/28/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T520781835310|FL|N||||||N|N|N|N|||||THOMAS, TIFFINAE LAUREN|431.00 Circuit Court||THOMAS|TIFFANIE|LAUREEN||Defendant|292011CF000128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2011|CLOSED|05/04/2011|F|1504 A CHESTNUT ST W||TAMPA|FL|33607|Black|08/26/1981|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/04/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||T520781835310|FL|N||||||N|N|N|N|||||THOMAS, TIFFINAE LAUREN| Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011637000BHC||FELONY BURGLARY|D|Green, G Gregory|08/19/2013|Close of ReOpen|01/22/2015|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2013|NONE|NONE|01/22/2015|||0556671995|GA|N||||||N|N|N|N||||||727.00 Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011637000BHC||FELONY BURGLARY|D|Green, G Gregory|08/19/2013|Close of ReOpen|01/22/2015|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||0556671995|GA|N||||||N|N|N|N||||||727.00 Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011637000BHC||FELONY BURGLARY|D|Green, G Gregory|08/19/2013|Close of ReOpen|01/22/2015|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/17/2013|NONE|NONE|01/22/2015|||0556671995|GA|N||||||N|N|N|N||||||727.00 Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011637000BHC||FELONY BURGLARY|D|Green, G Gregory|08/19/2013|Close of ReOpen|01/22/2015|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/17/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||0556671995|GA|N||||||N|N|N|N||||||727.00 Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2013|CLOSED|08/26/2013|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2013|CONS|CONSOLIDATED CASE|08/22/2013|||0556671995|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIFFANY|E||Defendant|292013CF011638000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2013|CLOSED|08/26/2013|F|261 SUNSET AVE APT A||ATLANTA|GA|30314|Black|06/09/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2013|CONS|CONSOLIDATED CASE|08/22/2013|||0556671995|GA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIFFANY|MARIE||Defendant|292014CF000443000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/09/2014|CLOSED|05/20/2014|F|1308 E 32ND AVE||TAMPA|FL|33603|White|08/21/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2015|||T520813828011|FL|N||||1760.46||N|N|N|N|||||THOMAS, TIFFANY MONIQUE|0.77 Circuit Court||THOMAS|TIMESHA|S||Defendant|292019CF003567000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/15/2019|CLOSED|05/10/2019|F|5010 86TH ST S||TAMPA|FL|33619|Black|10/27/1994|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/12/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T520817948870|FL|N||||||N|N|N|N|||||THOMAS, TIMESHA| Circuit Court||THOMAS|TIMESHA|S||Defendant|292019CF016626000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2019|CLOSED|01/16/2020|F|5010 86TH ST S||TAMPA|FL|33619|Black|10/27/1994|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/30/2019|NTLOR|NT - LETTER OF RELEASE|01/16/2020|||T520817948870|FL|N||||||N|N|N|N|||||THOMAS, TIMESHA| Circuit Court||THOMAS|TIMESHA|S||Defendant|292019CF016626000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2019|CLOSED|01/16/2020|F|5010 86TH ST S||TAMPA|FL|33619|Black|10/27/1994|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/30/2019|NTLOR|NT - LETTER OF RELEASE|01/16/2020|||T520817948870|FL|N||||||N|N|N|N|||||THOMAS, TIMESHA| Circuit Court||THOMAS|TIMESHA|S||Defendant|292020CF001250000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/29/2020|CLOSED|08/17/2021|F|5010 86TH ST S||TAMPA|FL|33619|Black|10/27/1994|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/29/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||T520817948870|FL|N||||||N|N|N|N|||||THOMAS, TIMESHA|1041.00 Circuit Court||THOMAS|TIMOTHY|S||Defendant|291981CF010717000AHC||RECREATED CRIMINAL CASE|E|Kiser, Mark D|11/04/1981|CLOSED|11/12/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/04/1981||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291987CF011712000AHC||FELONY DRUG OFFENSE|B||12/10/1987|CLOSED|08/18/1989|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|1|F3|893131EF|893131EF POSSESSION|10/02/1987|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291988CF000451000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|TIMOTHY|ROY||Defendant|291988CF000456000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS|TIMOTHY|RON||Defendant|291988CF005678000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/30/2020|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291989CF008977000AHC||FELONY DRUG OFFENSE|B||07/24/1989|CLOSED|08/18/1989|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/01/1989|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291989CF011649000AHC||FELONY ROBBERY|F||07/19/1989|CLOSED|11/27/1989|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|1|F2|812132B|812132B ATTEMPTED ROBBERY WITH A WEAP|07/19/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291989CF011649000AHC||FELONY ROBBERY|F||07/19/1989|CLOSED|11/27/1989|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/19/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291992CF001598000AHC||FELONY THEFT FORGERY FRAUD|F||01/31/1992|CLOSED|02/26/1992|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/29/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|RON||Defendant|291993CF006517000AHC||FELONY ROBBERY|B||05/21/1993|CLOSED|10/27/1993|M|608A 6TH AVE SE||RUSKIN|FL|33570|Black|02/17/1965|1|F2|8121312C|8121312C ROBBERY|05/16/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||T520816650570|FL|N||||||N|N|N|N|||||THOMAS, TIM| Circuit Court||THOMAS|TIMOTHY|W||Defendant|292000CF000068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2000|CLOSED|03/07/2000|M|1113 ORANGE WALK DR||BRANDON|FL|33511|White|01/29/1958|1|F3|784021|784021 AGRAVATED ASSAULT|12/31/1999|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T520819580290|FL|N||||||N|N|N|N|||||THOMAS, TIMOTHY WILLIAM| Circuit Court||THOMAS|TIMOTHY|W||Defendant|292000CF000068000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2000|CLOSED|03/07/2000|M|1113 ORANGE WALK DR||BRANDON|FL|33511|White|01/29/1958|2|M1|78403|78403 BATTERY|12/31/1999|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T520819580290|FL|N||||||N|N|N|N|||||THOMAS, TIMOTHY WILLIAM| Circuit Court||THOMAS|TIMOTHY|W||Defendant|292003CF015430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2003|CLOSED|10/21/2003|M|1113 ORANGE WALK DR||BRANDON|FL|33511|White|01/29/1958|3|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/23/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||T520819580290|FL|N||||||N|N|N|N|||||THOMAS, TIMOTHY WILLIAM| Circuit Court||THOMAS|TIMOTHY|W||Defendant|292003CF015430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2003|CLOSED|10/21/2003|M|1113 ORANGE WALK DR||BRANDON|FL|33511|White|01/29/1958|1|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|08/23/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||T520819580290|FL|N||||||N|N|N|N|||||THOMAS, TIMOTHY WILLIAM| Circuit Court||THOMAS|TIMOTHY|W||Defendant|292003CF015430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2003|CLOSED|10/21/2003|M|1113 ORANGE WALK DR||BRANDON|FL|33511|White|01/29/1958|2|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|08/23/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||T520819580290|FL|N||||||N|N|N|N|||||THOMAS, TIMOTHY WILLIAM| Circuit Court||THOMAS|TIMOTHY|MILTON||Defendant|292007CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2007|CLOSED|02/21/2007|M|29900 BRIAR THORN LP||ZEPHYRHILLS|FL|33599-|White|09/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2007|REDU|REDUCED TO COUNTY COURT|02/21/2007|||T520813553480|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|TIMOTHY|MILTON||Defendant|292007CF002406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2007|CLOSED|02/21/2007|M|29900 BRIAR THORN LP||ZEPHYRHILLS|FL|33599-|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2007|NTNINF|NT - NO INFORMATION FILED|02/21/2007|||T520813553480|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|TIMOTHY|||Defendant|292009CF014338000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/21/2009|Close of ReOpen|11/19/2010|M|4410 BEAGLE ST||ORLANDO|FL|32811|Black|09/16/1986|3|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2010|||T520800863350|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|TIMOTHY|||Defendant|292009CF014338000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/21/2009|Close of ReOpen|11/19/2010|M|4410 BEAGLE ST||ORLANDO|FL|32811|Black|09/16/1986|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2010|||T520800863350|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|TIMOTHY|||Defendant|292009CF014338000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/21/2009|Close of ReOpen|11/19/2010|M|4410 BEAGLE ST||ORLANDO|FL|32811|Black|09/16/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2010|||T520800863350|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292011CF003737000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/09/2011|Close of ReOpen|06/28/2013|M|3805 EDWARDS RD||PLANT CITY|FL|33563|Black|05/23/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/06/2011|NTDISM|NT - DISMISSED|01/14/2014|||T520805871830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|||Defendant|292011CF007597000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/16/2011|CLOSED|02/03/2017|M|8501 50TH ST N APT 1312||TAMPA|FL|33617|Black|11/19/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/31/2011|NTDISM|NT - DISMISSED|02/03/2017|||T520814674190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/19/2016|DFIN|DEFENDANT INCOMPETENT|08/30/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/19/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/19/2016|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/22/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/19/2016|DFIN|DEFENDANT INCOMPETENT|08/30/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/22/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/19/2016|NTNOLP|NT - NOLLE PROSSED|10/05/2017|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/19/2016|DFIN|DEFENDANT INCOMPETENT|08/30/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TIMOTHY|EDWARD||Defendant|292016CF009036000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/21/2016|Close of ReOpen|10/05/2017|M|2004 HOLLOWAY RD ||Plant City|FL|33567|Black|05/23/1987|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/19/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|09/22/2016|||T520805871830|FL|N||||433.20|07/27/2021|N|N|N|N|||||| Circuit Court||THOMAS|TINA|MARIE||Defendant|291996CF012395000AHC||FELONY WORTHLESS CHECK|D||08/12/1996|CLOSED|02/05/1997|F|3624 136TH AVE NORTH||LARGO|FL|33771|White|03/10/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1995|NTAW|NT - ADJUDICATION WITHHELD|02/05/1997|||T520813745900|FL|N||||226.00||N|N|N|N|||||THOMAS, TINA M|42.00 Circuit Court||THOMAS|TOBBY|LEONARD||Defendant|291998CF001017000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1998|CLOSED|02/27/1998|M|1607 E RIVER COVE||TAMPA|FL|33604|Black|03/02/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/27/1998|||T520812700820|FL|N||||||N|N|N|N|||||THOMAS, TOBBY| Circuit Court||THOMAS|TOMMY|ANTHANA||Defendant|291988CF012780000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TOMMY|ANTHANA||Defendant|291988CF012780000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TOMMY|ANTHANA||Defendant|291988CF012781000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TOMMY|ANTHANA||Defendant|291988CF013093000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/14/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TOMMY|||Defendant|291988CF014467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/1988|CLOSED|01/23/2000|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F2|784045|784045 AGGRAVATED BATTERY|10/08/1988||||||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY| Circuit Court||THOMAS|TOMMY|||Defendant|291988CF014467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/1988|CLOSED|01/23/2000|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1988||||||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY| Circuit Court||THOMAS|TOMMY|||Defendant|291989CF012756000AHC||FELONY ROBBERY|O||08/08/1989|CLOSED|09/07/1989|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F1|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY| Circuit Court||THOMAS|TOMMY|||Defendant|291994CF009417000AHC||FELONY SEXUAL OFFENSES|C||07/25/1994|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F2|7940113|7940113 SEXUAL BATTERY/DEADLY WEAPON-|07/16/1994|ADJG|NT - ADJUDGED GUILTY|01/09/1995|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY| Circuit Court||THOMAS|TOMMY|||Defendant|291994CF009417000AHC||FELONY SEXUAL OFFENSES|C||07/25/1994|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1994|NOLP|NOLLE PROSSED|01/09/1995|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY| Circuit Court||THOMAS|TOMMY|||Defendant|291996CF012081000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|2|M1|784031A|784031A BATTERY|08/09/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1996|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|271.00 Circuit Court||THOMAS|TOMMY|||Defendant|291996CF012081000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|JUNG|JT - NOT GUILTY VERDICT|11/06/1996|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|271.00 Circuit Court||THOMAS|TOMMY|||Defendant|291996CF012081000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|3|F3|84301|84301 RESIST WITH VIOLENCE|08/09/1996|ADJG|NT - ADJUDGED GUILTY|11/06/1996|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|271.00 Circuit Court||THOMAS|TOMMY|||Defendant|291996CF012081000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1996|Close of ReOpen|03/21/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTNINF|NT - NO INFORMATION FILED|08/23/1996|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|271.00 Circuit Court||THOMAS|TOMMY|||Defendant|292004CF023270000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/11/2004|Close of ReOpen|11/15/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/11/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|1122.60 Circuit Court||THOMAS|TOMMY|||Defendant|292005CF006572000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|04/05/2005|Close of ReOpen|08/13/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/23/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|540.00 Circuit Court||THOMAS|TOMMY|||Defendant|292005CF006573000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/05/2005|Close of ReOpen|11/15/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|2|F2|914232|914232 RETALIATION AGAINST A WITNESS (INJURY)|03/21/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|814.00 Circuit Court||THOMAS|TOMMY|||Defendant|292005CF006573000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/05/2005|Close of ReOpen|11/15/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|814.00 Circuit Court||THOMAS|TOMMY|JUNIOR||Defendant|292006CF025654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2006|CLOSED|02/01/2007|M|6161 MEMORIAL HWY APT 103||TAMPA|FL|33615|Black|07/26/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/17/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2007|||T520810862660|FL|N||||||N|N|N|N|||||THOMAS, TOMMY JUNIOR, III| Circuit Court||THOMAS|TOMMY|JUNIOR||Defendant|292006CF025654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2006|CLOSED|02/01/2007|M|6161 MEMORIAL HWY APT 103||TAMPA|FL|33615|Black|07/26/1986|2|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|12/17/2006|REDU|REDUCED TO COUNTY COURT|02/01/2007|||T520810862660|FL|N||||||N|N|N|N|||||THOMAS, TOMMY JUNIOR, III| Circuit Court||THOMAS|TOMMY|JUNIOR||Defendant|292006CF025654000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2006|CLOSED|02/01/2007|M|6161 MEMORIAL HWY APT 103||TAMPA|FL|33615|Black|07/26/1986|3|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|12/17/2006|REDU|REDUCED TO COUNTY COURT|02/01/2007|||T520810862660|FL|N||||||N|N|N|N|||||THOMAS, TOMMY JUNIOR, III| Circuit Court||THOMAS|TOMMY|||Defendant|292007CF003857000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/22/2007|CLOSED|08/13/2007|M|4318 GREEN ST W||TAMPA|FL|33607-|Black|01/18/1952|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T520800520180|FL|N||||||N|N|N|N|||||THOMAS, TOMMY|410.00 Circuit Court||THOMAS|TOMMY|LEE||Defendant|292020CF011491000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2020|Close of ReOpen|07/28/2022|M|3637 WELLINGTON PL||BARTOW|FL|33830|Black|12/10/1958|3|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|04/08/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520812584500|FL|N||||545.19||N|N|N|N||||||205.81 Circuit Court||THOMAS|TOMMY|LEE||Defendant|292020CF011491000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2020|Close of ReOpen|07/28/2022|M|3637 WELLINGTON PL||BARTOW|FL|33830|Black|12/10/1958|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/10/2020|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T520812584500|FL|N||||545.19||N|N|N|N||||||205.81 Circuit Court||THOMAS|TOMMY|LEE||Defendant|292020CF011491000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/06/2020|Close of ReOpen|07/28/2022|M|3637 WELLINGTON PL||BARTOW|FL|33830|Black|12/10/1958|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/08/2020|NTNOLP|NT - NOLLE PROSSED|08/10/2021|||T520812584500|FL|N||||545.19||N|N|N|N||||||205.81 Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292006CF005182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2006|CLOSED|03/22/2006|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2006|NTNINF|NT - NO INFORMATION FILED|03/22/2006|||T520801875460|FL|N||||40.00|03/24/2016|N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292006CF005182000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2006|CLOSED|03/22/2006|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|1|M2|32203|32203 NO VALID DRIVER|03/15/2006|REDU|REDUCED TO COUNTY COURT|03/22/2006|||T520801875460|FL|N||||40.00|03/24/2016|N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292006CF013595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|08/15/2006|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T520801875460|FL|N||||||N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292006CF013595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|08/15/2006|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T520801875460|FL|N||||||N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292006CF013595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|08/15/2006|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|07/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T520801875460|FL|N||||||N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292007AP007421000AHC||CONVAPPEALS|B|Pomponio, Denise A|04/12/2007|CLOSED|06/28/2007|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/12/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/28/2007|||T520801875460|FL|N||||769.00|05/22/2007|N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONAISE|AUTERRA||Defendant|292013CF011080000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/07/2013|CLOSED|10/22/2013|F|6413 N 44TH ST||TAMPA|FL|33610|Black|02/06/1987|1|M2|8120143A|8120143A PETIT THEFT|08/06/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||T520801875460|FL|N||||148.00|10/21/2020|N|N|N|N|||||BEARD, TIMEKA NICOLE; GARDNER, DOMINIQUA| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291988CF004296000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291988CF013094000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/14/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TONY|||Defendant|291989CF011252000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/14/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TONY|||Defendant|291989CF011253000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/14/1989|CLOSED|04/06/2020|M|2210 N MORGAN APT 2||Tampa|FL|33602|Black|10/25/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291989CF019402000AHC||FELONY ROBBERY|O||11/29/1989|CLOSED|01/02/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F|81213|81213 ARMED ROBBERY|11/24/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291989CF019402000AHC||FELONY ROBBERY|O||11/29/1989|CLOSED|01/02/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|F|784045|784045 AGGRAVATED BATTERY|11/24/1989|NTLOR|NT - LETTER OF RELEASE|01/02/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF000240000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1990|CLOSED|01/30/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|F|83131|83131 POSS OF COUNTERFEIT ROCK COCA|01/04/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF000240000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1990|CLOSED|01/30/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F|83131|83131 POSS OF COUNTERFEIT ROCK COCA|01/04/1990|NTLOR|NT - LETTER OF RELEASE|01/30/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF004848000AHC||FELONY CRIMES AGAINST A PERSON|F||03/26/1990|CLOSED|05/14/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F3|78702|78702 FALSE IMPRISONMENT|03/25/1990||||||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF004848000AHC||FELONY CRIMES AGAINST A PERSON|F||03/26/1990|CLOSED|05/14/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/1990||||||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF004848000AHC||FELONY CRIMES AGAINST A PERSON|F||03/26/1990|CLOSED|05/14/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1990||||||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|JEROD||Defendant|291990CF008141000CHC||FELONY CRIMES AGAINST A PERSON|F||05/22/1990|CLOSED|03/16/1992|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|2|M1|78403|78403 BATTERY|11/12/1989|ADJG|NT - ADJUDGED GUILTY|03/04/1991|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|102.00 Circuit Court||THOMAS|TONY|JEROD||Defendant|291990CF008141000CHC||FELONY CRIMES AGAINST A PERSON|F||05/22/1990|CLOSED|03/16/1992|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|M1|78403|78403 BATTERY|11/12/1989|ADJG|NT - ADJUDGED GUILTY|03/04/1991|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|102.00 Circuit Court||THOMAS|TONY|JEROD||Defendant|291990CF008141000CHC||FELONY CRIMES AGAINST A PERSON|F||05/22/1990|CLOSED|03/16/1992|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|3|M1|78403|78403 BATTERY|11/12/1989|ADJG|NT - ADJUDGED GUILTY|03/04/1991|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|102.00 Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF010466000AHC||FELONY DRUG OFFENSE|O||07/06/1990|CLOSED|08/03/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF010466000AHC||FELONY DRUG OFFENSE|O||07/06/1990|CLOSED|08/03/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F2|893131A|893131A SALE OF COCAINE|07/03/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF014240000AHC||FELONY BURGLARY|B||09/12/1990|CLOSED|06/13/1991|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF014240000AHC||FELONY BURGLARY|B||09/12/1990|CLOSED|06/13/1991|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|M2|8120142D|8120142D PETIT THEFT|08/31/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291990CF014606000AHC||FELONY OTHER FELONY|A||09/21/1990|CLOSED|12/10/1990|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1990||||||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|JEROD||Defendant|291990CF016255000AHC||FELONY THEFT FORGERY FRAUD|O||10/22/1990|CLOSED|12/03/1990|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|NTLOR|NT - LETTER OF RELEASE|12/03/1990|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD| Circuit Court||THOMAS|TONY|MARTIN||Defendant|291991CF002365000AHC||FELONY ROBBERY|B||02/14/1991|CLOSED|06/13/1991|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F1|8121312A|8121312A ROBBERY|01/13/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN| Circuit Court||THOMAS|TONY|JEROD||Defendant|291992CF012377000AHC||FELONY OTHER FELONY|G||09/08/1992|CLOSED|10/09/1992|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|NN|12|12 ORDER TO SHOW CAUSE/CONTEMPT|09/08/1992||||||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD| Circuit Court||THOMAS|TONY|JEROD||Defendant|291992CF015845000AHC||FELONY BURGLARY|Trial 1||11/23/1992|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTNINF|NT - NO INFORMATION FILED|12/14/1992|||T520810722530|FL|N||||4.51||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|262.49 Circuit Court||THOMAS|TONY|JEROD||Defendant|291992CF015845000AHC||FELONY BURGLARY|Trial 1||11/23/1992|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/22/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||T520810722530|FL|N||||4.51||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|262.49 Circuit Court||THOMAS|TONY|JEROD||Defendant|291992CF015845000AHC||FELONY BURGLARY|Trial 1||11/23/1992|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|F3|810092C|810092C ARMED TRESPASS ON PROPERTY|11/22/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||T520810722530|FL|N||||4.51||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|262.49 Circuit Court||THOMAS|TONY|JEROD||Defendant|291992CF015845000AHC||FELONY BURGLARY|Trial 1||11/23/1992|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/22/1992|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||T520810722530|FL|N||||4.51||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|262.49 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|8|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|7|F2|893131A|893131A DELIVERY|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|3|F1|8931351B1A|8931351B1A TRAFFICKING|05/05/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF006147000AHC||FELONY DRUG OFFENSE|Trial 1||05/12/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|5|F2|893131A|893131A DELIVERY|05/05/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||875.75||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|51891.25 Circuit Court||THOMAS|TONY|JEROD||Defendant|291993CF007480000AHC||FELONY DRUG OFFENSE|Trial 1||06/10/1993|CLOSED|04/18/1994|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|F2|893131A|893131A DELIVERY|03/22/1993|ADJG|NT - ADJUDGED GUILTY|04/18/1994|||T520810722530|FL|N||||4.53||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|262.47 Circuit Court||THOMAS|TONY|MARTIN||Defendant|291996CF008241000AHC||FELONY DRUG OFFENSE|B||06/02/1996|CLOSED|09/24/1996|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|3|F3|893136A|893136A POSSESSION|05/31/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN|271.00 Circuit Court||THOMAS|TONY|MARTIN||Defendant|291996CF008241000AHC||FELONY DRUG OFFENSE|B||06/02/1996|CLOSED|09/24/1996|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|2|F3|893136A|893136A POSSESSION|05/31/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN|271.00 Circuit Court||THOMAS|TONY|MARTIN||Defendant|291996CF008241000AHC||FELONY DRUG OFFENSE|B||06/02/1996|CLOSED|09/24/1996|M|3803 EL NIDA CT #4||TAMPA|FL|33616|Black|03/13/1966|1|F2|893131A|893131A DELIVERY|05/31/1996|ADJG|NT - ADJUDGED GUILTY|09/24/1996|||T520813660930|FL|N||||||N|N|N|N|||||THOMAS, TONY; THOMAS, TONY MARTIN; THOMAS, TYRONE MARTIN|271.00 Circuit Court||THOMAS|TONY|JEROD||Defendant|291998CF008153000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/1998|Close of ReOpen|04/25/2001|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|JUNG|JT - NOT GUILTY VERDICT|12/15/1998|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|163.00 Circuit Court||THOMAS|TONY|JEROD||Defendant|291998CF008153000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/14/1998|Close of ReOpen|04/25/2001|M|2886 SUMMERSET PARK DR APT#102||TAMPA|FL|33613|Black|07/13/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/12/1998|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T520810722530|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, TONY JEROD; THOMAS, TONY TENOD|163.00 Circuit Court||THOMAS|TONY|L||Defendant|292006AP020727000AHC||CONVAPPEALS|D|Barber, Thomas P|10/09/2006|Closed|10/09/2006|M|1247 WOODMAN WAY||ORLANDO|FL|32818|Black|06/14/1963|1|NN|0006|0006 WRIT OF PROHIBITION|10/09/2006|CFDISP|CONVFELONY CASE DISPOSED|10/09/2006|||T520812632140|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TONY|L||Defendant|292006AP022403000AHC||CONVAPPEALS|E|Holder, Gregory P|11/01/2006|CLOSED|02/25/2008|M|1247 WOODMAN WAY||ORLANDO|FL|32818|Black|06/14/1963|1|NN|0001|0001 NOTICE OF APPEAL|11/01/2006|CMANA|CONVMANDATE AFFIRMED|02/25/2008|||T520812632140|FL|N||||||N|N|N|N||||||967.36 Circuit Court||THOMAS|TOREY|MONZON||Defendant|292003CF009912000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/12/2003|Close of ReOpen|01/06/2004|M|7116 FLOUNDER STREET||TAMPA|FL|33617|Black|11/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T520813754230|FL|N||||903.00|05/16/2005|N|N|N|N|||||THOMAS, TOREY M| Circuit Court||THOMAS|TOREY|MONZON||Defendant|292003CF019018000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/30/2003|CLOSED|01/06/2004|M|7116 FLOUNDER STREET||TAMPA|FL|33617|Black|11/23/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/24/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T520813754230|FL|N||||||N|N|N|N|||||THOMAS, TOREY M|881.00 Circuit Court||THOMAS|TOREY|MONZON||Defendant|292003CF021590000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/09/2003|CLOSED|01/06/2004|M|7116 FLOUNDER STREET||TAMPA|FL|33617|Black|11/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/09/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T520813754230|FL|N||||||N|N|N|N|||||THOMAS, TOREY M|881.00 Circuit Court||THOMAS|TOREY|MONZON||Defendant|292003CF021590000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/09/2003|CLOSED|01/06/2004|M|7116 FLOUNDER STREET||TAMPA|FL|33617|Black|11/23/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2003|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T520813754230|FL|N||||||N|N|N|N|||||THOMAS, TOREY M|881.00 Circuit Court||THOMAS|TOREY|MONZON||Defendant|292004CF014795000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2004|CLOSED|08/31/2004|M|7116 FLOUNDER STREET||TAMPA|FL|33617|Black|11/23/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/06/2004|NTLOR|NT - LETTER OF RELEASE|08/31/2004|||T520813754230|FL|N||||||N|N|N|N|||||THOMAS, TOREY M|40.00 Circuit Court||THOMAS|TOSHA|||Defendant|291990CF002773000AHC||FELONY OTHER FELONY|B||02/21/1990|CLOSED|05/11/1990|F|705 E OHIO||PLANT CITY|FL|NI|Black|12/25/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/21/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TRAVIS|WADE||Defendant|292015CF002889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2015|CLOSED|03/10/2015|M|14667 SEMINOLE TRL||SEMINOLE|FL|33776|White|10/10/1984|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/26/2015|REDU|REDUCED TO COUNTY COURT|03/10/2015|||T520819843700|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TREAVOR|JAMAAL||Defendant|292018CF006273000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2018|CLOSED|07/16/2018|M|1335 LA SALLE ST W||TAMPA|FL|33607|White|11/13/1989|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/29/2018|NTLOR|NT - LETTER OF RELEASE|07/17/2018|||T520810894130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TREAVOR|JAMAAL||Defendant|292018CF006273000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2018|CLOSED|07/16/2018|M|1335 LA SALLE ST W||TAMPA|FL|33607|White|11/13/1989|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/29/2018|NTLOR|NT - LETTER OF RELEASE|07/17/2018|||T520810894130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TREAVOR|JAMAAL||Defendant|292018CF006273000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/30/2018|CLOSED|07/16/2018|M|1335 LA SALLE ST W||TAMPA|FL|33607|White|11/13/1989|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/29/2018|NTLOR|NT - LETTER OF RELEASE|07/17/2018|||T520810894130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TRELL|||Defendant|291989CF006511000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|1330 W MAIN ST||ST PETERSBURG|FL|NI|Black|09/15/1970|2|F3|89313F|89313F POSSESSION|04/26/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TRELL|||Defendant|291989CF006511000AHC||FELONY DRUG OFFENSE|O||08/31/1989|CLOSED|08/31/1989|M|1330 W MAIN ST||ST PETERSBURG|FL|NI|Black|09/15/1970|1|F2|89313F|893131A SALE OF COCAINE|04/26/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291994CF014587000AHC||FELONY THEFT FORGERY FRAUD|B||11/14/1994|CLOSED|11/16/1995|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|04/17/1995|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE| Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291996CF007139000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|05/03/1996|Close of ReOpen|05/26/2000|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/16/1995|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|378.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291996CF007139000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|05/03/1996|Close of ReOpen|05/26/2000|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/16/1995|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|378.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291997CF012234000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|12/24/1996|Close of ReOpen|05/26/2000|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/24/1996|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|613.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291997CF012234000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|12/24/1996|Close of ReOpen|05/26/2000|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|613.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291997CF012234000AHC||FELONY WORTHLESS CHECK|B|Simms, Robert J|12/24/1996|Close of ReOpen|05/26/2000|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|613.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291998CF020318000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|11/20/1998|Close of ReOpen|10/19/2001|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE| Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|291998CF020318000AHC||FELONY WORTHLESS CHECK|B|Wolfe, Mark|11/20/1998|Close of ReOpen|10/19/2001|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/27/1998|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE| Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292001CF006103000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/02/2001|Close of ReOpen|09/07/2004|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2000|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|353.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292007CF000572000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/05/2007|CLOSED|03/13/2007|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/20/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||T520801687570|FL|N||||400.99||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|370.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292007CF009399000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/08/2007|Close of ReOpen|01/10/2011|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|4640161A|4640161A PRACTICING NURSING WITHOUT A LICENSE|12/01/2006|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|1445.88 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292008CF012369000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/27/2008|Close of ReOpen|08/13/2009|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|485.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292008CF012369000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/27/2008|Close of ReOpen|08/13/2009|F|APT 4|6515 BAYSHORE BLVD|TAMPA|FL|33611|Black|07/17/1968|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/10/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE|485.00 Circuit Court||THOMAS|TRELLIS|ANQUNETT||Defendant|292019CF008563000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/20/2019|CLOSED|08/13/2019|F|1427 GULF STREAM CIR # 201||BRANDON|FL|33511|Black|07/17/1968|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|05/22/2019|NTNOLP|NT - NOLLE PROSSED|08/13/2019|||T520801687570|FL|N||||||N|N|N|N|||||THOMAS, ANQUNETT; THOMAS, T ANQUNETT; THOMAS, TANQUNETT; THOMAS, TRELLIS; THOMAS, TRELLIS A; THOMAS, TRELLIS PAULETTE| Circuit Court||THOMAS|TREVER|EUGENE||Defendant|292018CF005417000AHC||FELONY BURGLARY|D|Green, G Gregory|04/13/2018|CLOSED|05/30/2019|M|1602 SANDY RIDGE DR BLOG # Q # 203||TAMPA|FL|33603|Black|09/01/1999|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/13/2018|NTAW|NT - ADJUDICATION WITHHELD|06/15/2018|||T520805993210|FL|N||||19.23||N|N|N|N||||||331.77 Circuit Court||THOMAS|TREVON|WELDON||Defendant|292023CF017630000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2023|CLOSED|11/29/2023|M|6306 S MACDILL AVE APT 222||TAMPA|FL|33611|Black|03/19/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2023|NTLOR|NT - LETTER OF RELEASE|11/29/2023|||T520819980990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TREVON|WELDON||Defendant|292023CF017630000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2023|CLOSED|11/29/2023|M|6306 S MACDILL AVE APT 222||TAMPA|FL|33611|Black|03/19/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/17/2023|NTLOR|NT - LETTER OF RELEASE|11/29/2023|||T520819980990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292021CF003893000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/03/2021|CLOSED|01/20/2022|M|705 AMELIA AV W||TAMPA|FL|33602|Black|09/30/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||T520813943500|FL|N||||605.00|01/26/2023|N|N|N|N|||||| Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292021CF003893000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/03/2021|CLOSED|01/20/2022|M|705 AMELIA AV W||TAMPA|FL|33602|Black|09/30/1994|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|01/20/2022|||T520813943500|FL|N||||605.00|01/26/2023|N|N|N|N|||||| Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|2|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TREY|MARQUIS||Defendant|292024CF000382000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/09/2024|Open|01/09/2024|M|3408 E DR KING BLVD #8||TAMPA|FL|33610|Black|09/30/1994|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2024||||||T520813943500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|TRICE|HOWELL||Defendant|292001CF014987000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|CLOSED|02/28/2002|F|2310 ARDSON PL S||TAMPA|FL|33629-|White|12/01/1948|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|02/28/2002|||T520808489410|FL|N||||518.00||N|N|N|N||||||97.50 Circuit Court||THOMAS|TRICE|HOWELL||Defendant|292001CF014987000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|CLOSED|02/28/2002|F|2310 ARDSON PL S||TAMPA|FL|33629-|White|12/01/1948|1|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|02/28/2002|||T520808489410|FL|N||||518.00||N|N|N|N||||||97.50 Circuit Court||THOMAS|TRICE|HOWELL||Defendant|292001CF014987000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|CLOSED|02/28/2002|F|2310 ARDSON PL S||TAMPA|FL|33629-|White|12/01/1948|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/29/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||T520808489410|FL|N||||518.00||N|N|N|N||||||97.50 Circuit Court||THOMAS|TRICE|HOWELL||Defendant|292001CF014987000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/29/2001|CLOSED|02/28/2002|F|2310 ARDSON PL S||TAMPA|FL|33629-|White|12/01/1948|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|02/28/2002|||T520808489410|FL|N||||518.00||N|N|N|N||||||97.50 Circuit Court||THOMAS|TROY|R||Defendant|291995CF011257000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1995|CLOSED|02/08/1996|M|527 MOUNT VERNON DR||VENICE|FL|34293|White|10/18/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/15/1994|NOLP|NOLLE PROSSED|02/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TROY|R||Defendant|291995CF011257000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1995|CLOSED|02/08/1996|M|527 MOUNT VERNON DR||VENICE|FL|34293|White|10/18/1961|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/15/1994|NOLP|NOLLE PROSSED|02/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TROY|R||Defendant|291995CF011257000AHC||FELONY THEFT FORGERY FRAUD|B||08/22/1995|CLOSED|02/08/1996|M|527 MOUNT VERNON DR||VENICE|FL|34293|White|10/18/1961|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|11/15/1994|NOLP|NOLLE PROSSED|02/08/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292000CF017257000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/12/2000|CLOSED|11/08/2000|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/09/2000|REDU|REDUCED TO COUNTY COURT|11/08/2000|||T520801734501|FL|N||||||N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292002CF006518000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/24/2002|Close of ReOpen|11/20/2002|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2002|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||T520801734501|FL|N||||278.40||N|N|N|N|||||THOMAS, TROY A|17.60 Circuit Court||THOMAS|TROY|ANDREW||Defendant|292002CF006518000AHC||FELONY BURGLARY|D|Holloway, Cynthia|04/24/2002|Close of ReOpen|11/20/2002|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/21/2002|NTAW|NT - ADJUDICATION WITHHELD|07/15/2002|||T520801734501|FL|N||||278.40||N|N|N|N|||||THOMAS, TROY A|17.60 Circuit Court||THOMAS|TROY|ANDREW||Defendant|292002CF006522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/24/2002|CLOSED|05/07/2002|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|04/21/2002|CONS|CONSOLIDATED CASE|05/07/2002|||T520801734501|FL|N||||||N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292005CF024547000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2005|CLOSED|07/06/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|3|M2|32203|32203 NO VALID DRIVER|12/10/2005|NTNINF|NT - NO INFORMATION FILED|01/17/2006|||T520801734501|FL|N||||225.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292005CF024547000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2005|CLOSED|07/06/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|2|M2|320.07(3)c|320.07(3)c EXPIRED TAG 2ND OFFENSE|12/10/2005|NTAW|NT - ADJUDICATION WITHHELD|07/06/2006|||T520801734501|FL|N||||225.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292005CF024547000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|12/17/2005|CLOSED|07/06/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|M2|32203|32203 NO VALID DRIVER|12/10/2005|NTAW|NT - ADJUDICATION WITHHELD|07/06/2006|||T520801734501|FL|N||||225.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF007220000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2006|CLOSED|05/25/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2006|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||T520801734501|FL|N||||||N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/03/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/03/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/03/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/03/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/03/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF010098000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/22/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/03/2006|NTNINF|NT - NO INFORMATION FILED|07/25/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF022632000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/04/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TROY|ANDREW||Defendant|292006CF022632000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/04/2006|CLOSED|12/05/2006|M|5109 ADAMS ST||TAMPA|FL|33624|White|12/10/1973|2|M2|8120143A|8120143A PETIT THEFT|11/13/2006|ADJG|NT - ADJUDGED GUILTY|12/05/2006|||T520801734501|FL|N||||410.00|03/13/2007|N|N|N|N|||||THOMAS, TROY A| Circuit Court||THOMAS|TWYON|EDDIE||Defendant|291997CF006255000AHC||FELONY OTHER FELONY|O||04/24/1997|CLOSED|08/20/1997|M|3212 E CURTIS ST||TAMPA|FL|33610|Black|11/10/1975|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||T520805754100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TWYON|EDDIE||Defendant|292000CF014290000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/23/2000|CLOSED|11/21/2000|M|3212 E CURTIS ST||TAMPA|FL|33610|Black|11/10/1975|1|F3|322342B|322342B DRIVING WHILE LIC CAN SUS OR REV (HAB 2ND)|08/21/2000|NTLOR|NT - LETTER OF RELEASE|11/21/2000|||T520805754100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|291999CF016830000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1999|Close of ReOpen|06/11/2003|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|09/21/1999|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|308.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|291999CF016830000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1999|Close of ReOpen|06/11/2003|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|2|M1|817601|817601 THEFT OF CREDIT CARD|09/21/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|308.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|291999CF016830000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1999|Close of ReOpen|06/11/2003|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|308.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292003CF019499000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/06/2003|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/10/2003|NOLP|NOLLE PROSSED|01/03/2006|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|190.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292003CF019499000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/06/2003|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|190.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292004CF021467000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2004|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/03/2004|NTNINF|NT - NO INFORMATION FILED|12/03/2004|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|370.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292004CF021467000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2004|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|370.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292004CF021467000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2004|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/03/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|370.00 Circuit Court||THOMAS|TYFFANY|DIAONE||Defendant|292004CF021467000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/15/2004|Close of ReOpen|07/19/2006|F|8723 DELREY CT||TAMPA|FL|33617|Black|08/02/1980|3|M2|8120143A|8120143A PETIT THEFT|11/03/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T520804807820|FL|N||||||N|N|N|N|||||THOMAS, TYFFANY D; THOMAS, TYFFANY DIOANE|370.00 Circuit Court||THOMAS|TYISHA|MULAN||Defendant|292012CF008952000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/14/2012|Close of ReOpen|12/06/2012|F|P.O.BOX 1258||VALRICO|FL|33595|Black|01/22/1978|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/13/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||T520813785220|FL|N||||214.53||N|N|N|N|||||THOMAS, TYISHA M|862.47 Circuit Court||THOMAS|TYLER|MICHAEL||Defendant|292021CF013569000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/08/2021|CLOSED|11/24/2021|M|103 ALAFARA ST||SEFFNER|FL|33584|White|10/04/1992|1|F3|316193(3)C12B1|3161933C12B1- TRAF1083 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY (THIRD VIOLATION W/I 10 YEARS)|11/07/2021|REDU|REDUCED TO COUNTY COURT|11/24/2021|||T520813923640|FL|N||||||N|N|N|N|||||THOMAS, TYLER; THOMAS, TYLER M|50.00 Circuit Court||THOMAS|TYMBERLAN|LAMOTT||Defendant|292023CF001194000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2023|CLOSED|02/07/2024|M|11201 N 22ND ST||TAMPA|FL|33604|Black|12/18/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|06/01/2023|||T520812004580|FL|N||||||N|N|N|N||||||936.00 Circuit Court||THOMAS|TYMBERLAN|LAMOTT||Defendant|292023CF001194000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2023|CLOSED|02/07/2024|M|11201 N 22ND ST||TAMPA|FL|33604|Black|12/18/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/06/2023|||T520812004580|FL|N||||||N|N|N|N||||||936.00 Circuit Court||THOMAS|TYMBERLAN|LAMOTT||Defendant|292023CF001194000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2023|CLOSED|02/07/2024|M|11201 N 22ND ST||TAMPA|FL|33604|Black|12/18/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2023|NONE|NONE|11/28/2023|||T520812004580|FL|N||||||N|N|N|N||||||936.00 Circuit Court||THOMAS|TYMBERLAN|LAMOTT||Defendant|292023CF001194000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/01/2023|CLOSED|02/07/2024|M|11201 N 22ND ST||TAMPA|FL|33604|Black|12/18/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/07/2024|||T520812004580|FL|N||||||N|N|N|N||||||936.00 Circuit Court||THOMAS|TYMBERLAN|LAMOTT||Defendant|292023CF001223000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2023|CLOSED|03/01/2023|M|8520 BRANCH AV N||TAMPA|FL|33604|Black|12/18/2000|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/24/2023|CONS|CONSOLIDATED CASE|03/01/2023|||T520812004580|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|291997CF014231000AHC||FELONY OTHER FELONY|O||09/04/1997|CLOSED|09/24/1997|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|REDU|REDUCED TO COUNTY COURT|09/24/1997|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|291997CF014231000AHC||FELONY OTHER FELONY|O||09/04/1997|CLOSED|09/24/1997|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1997|NTNINF|NT - NO INFORMATION FILED|09/24/1997|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|291999CF019609000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1999|CLOSED|11/24/1999|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1999|REDU|REDUCED TO COUNTY COURT|11/24/1999|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|291999CF019609000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1999|CLOSED|11/24/1999|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1999|NTNINF|NT - NO INFORMATION FILED|11/24/1999|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292006CF005280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|06/05/2006|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/17/2006|NTLOR|NT - LETTER OF RELEASE|06/05/2006|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292006CF005280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2006|CLOSED|06/05/2006|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/17/2006|NTLOR|NT - LETTER OF RELEASE|06/05/2006|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292006CF014174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2006|CLOSED|09/08/2006|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF006494000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/14/2009|CLOSED|05/19/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|3|M2|316192|316192 RECKLESS DRIVING|04/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|773.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF006494000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/14/2009|CLOSED|05/19/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|773.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF006494000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/14/2009|CLOSED|05/19/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|773.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019797000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2009|Close of ReOpen|03/25/2010|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2009|NTNINF|NT - NO INFORMATION FILED|12/11/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|1452.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019797000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2009|Close of ReOpen|03/25/2010|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|1452.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019797000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2009|Close of ReOpen|03/25/2010|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|1452.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019797000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/23/2009|Close of ReOpen|03/25/2010|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|11/23/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L|1452.00 Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2009|CLOSED|12/16/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2009|CONS|CONSOLIDATED CASE|12/11/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2009|CLOSED|12/16/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2009|CONS|CONSOLIDATED CASE|12/11/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2009|CLOSED|12/16/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|11/23/2009|CONS|CONSOLIDATED CASE|12/11/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYREE|LEVAR||Defendant|292009CF019802000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2009|CLOSED|12/16/2009|M|4316 W GREEN ST||TAMPA|FL|33614|Black|12/01/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2009|CONS|CONSOLIDATED CASE|12/11/2009|||T520812784410|FL|N||||||N|N|N|N|||||THOMAS, TYREE; THOMAS, TYREE L| Circuit Court||THOMAS|TYRONE|EUGENE|Jr|Defendant|291989CF019730000AHC||FELONY THEFT FORGERY FRAUD|F||12/04/1989|CLOSED|06/19/1991|M|10309 CASE PALARMO DR||BRANDON|FL|33511|Black|01/24/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/11/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520805600240|FL|N||||||N|N|N|N|||||THOMAS, TYRONE E| Circuit Court||THOMAS|TYRONE|EUGENE|Jr|Defendant|291989CF020759000AHC||FELONY DRUG OFFENSE|F||12/20/1989|CLOSED|06/19/1991|M|10309 CASE PALARMO DR||BRANDON|FL|33511|Black|01/24/1960|1|F3|893131F|893131F POSSESSION|12/19/1989|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||T520805600240|FL|N||||||N|N|N|N|||||THOMAS, TYRONE E| Circuit Court||THOMAS|TYRONE|EUGENE|Jr|Defendant|291993CF012013000AHC||FELONY THEFT FORGERY FRAUD|F||09/18/1993|Close of ReOpen|10/22/2008|M|10309 CASE PALARMO DR||BRANDON|FL|33511|Black|01/24/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/31/1993|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||T520805600240|FL|N||||||N|N|N|N|||||THOMAS, TYRONE E| Circuit Court||THOMAS|TYRONE|EUGENE|Jr|Defendant|291994CF012065000AHC||FELONY OTHER FELONY|F||05/02/1994|Close of ReOpen|10/22/2008|M|10309 CASE PALARMO DR||BRANDON|FL|33511|Black|01/24/1960|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|05/02/1994|ADJG|NT - ADJUDGED GUILTY|09/30/1994|||T520805600240|FL|N||||27.64||N|N|N|N|||||THOMAS, TYRONE E|239.36 Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|33|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|3|F3|831.07|831.07 FORGING BANK BILLS|12/05/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|32|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|43|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|42|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|15|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|31|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|30|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|1|F3|831.18|831.18 POSSESSING INSTRUMENT FOR FORGING|12/05/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|44|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|20|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|12/05/2006|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|19|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|21|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|17|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|22|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|29|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|23|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|24|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|41|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|25|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|26|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|40|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|27|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|10|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|18|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|39|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|38|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|37|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|11|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|36|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|35|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|34|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|||Defendant|292006CF024748000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/05/2006|CLOSED|06/27/2023|M|901 CENTINLA ST||INGLEWOOD|CA|90002|Black|08/21/1978|28|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/05/2006|NTNINF|NT - NO INFORMATION FILED|12/18/2006|||B9052100|CA|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|ALLEN||Defendant|292023CF014240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/16/2023|CLOSED|03/04/2024|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|09/29/1986|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/15/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||T520801863490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|ALLEN||Defendant|292023CF014240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/16/2023|CLOSED|03/04/2024|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|09/29/1986|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/15/2023|NTNOLP|NT - NOLLE PROSSED|03/04/2024|||T520801863490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|ALLEN||Defendant|292023CF014240000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/16/2023|CLOSED|03/04/2024|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|09/29/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/15/2023|NTNOLP|NT - NOLLE PROSSED|03/04/2024|||T520801863490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONE|ALLEN||Defendant|292023CF014399000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/16/2023|Open|09/19/2023|M|3510 BEECHWOOD BLVD||TAMPA|FL|33619|Black|09/29/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/15/2023||||||T520801863490|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|TYRONNE|CLAYTON||Defendant|291998CF004796000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1998|CLOSED|05/13/1998|M|2910 CEDARIDGE DR||TAMPA|FL|33605|Unavailable|10/27/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||T520803723870|FL|N||||||N|N|N|N|||||THOMAS, TYRONNE C| Circuit Court||THOMAS|UGENE||Jr|Defendant|291998CF000517000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/1998|Close of ReOpen|09/12/2000|M|3224 BOULEVARD||JACKSONVILLE|FL|32206|Black|03/21/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1998|||||N||||373.00||N|N|N|N|||||BANKS, HENRY LEE|138.00 Circuit Court||THOMAS|UGENE||Jr|Defendant|291998CF000517000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/1998|Close of ReOpen|09/12/2000|M|3224 BOULEVARD||JACKSONVILLE|FL|32206|Black|03/21/1953|1|F3|893136A|893136A POSSESSION|01/10/1998|ADJG|NT - ADJUDGED GUILTY|03/24/1998|||||N||||373.00||N|N|N|N|||||BANKS, HENRY LEE|138.00 Circuit Court||THOMAS|ULYSSES||Jr|Defendant|291987CF004200000AHC||CONVEVIDENCE|||11/15/2000|CLOSED|11/15/2000|M|NI||UNKNOWN|FL|NI|Black|08/22/1967|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/15/2000||||||||N||||||N|N|N|N|||||ULYSSES, THOMAS| Circuit Court||THOMAS|ULYSSES||Jr|Defendant|291998CF015414000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/04/1998|Close of ReOpen|10/26/2007|M|NI||UNKNOWN|FL|NI|Black|08/22/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2007|||||N||||||N|N|N|N|||||ULYSSES, THOMAS|450.00 Circuit Court||THOMAS|ULYSSES||Jr|Defendant|291998CF015414000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/04/1998|Close of ReOpen|10/26/2007|M|NI||UNKNOWN|FL|NI|Black|08/22/1967|2|M1|893136B|893136B POSSESSION|09/03/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2007|||||N||||||N|N|N|N|||||ULYSSES, THOMAS|450.00 Circuit Court||THOMAS|ULYSSES||Jr|Defendant|291998CF015414000AHC||FELONY DRUG OFFENSE|I|Foster, Florence|09/04/1998|Close of ReOpen|10/26/2007|M|NI||UNKNOWN|FL|NI|Black|08/22/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/1998|ADJG|NT - ADJUDGED GUILTY|01/26/2007|||||N||||||N|N|N|N|||||ULYSSES, THOMAS|450.00 Circuit Court||THOMAS|ULYSSES|JR||Defendant|292008CF010601000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/02/2008|CLOSED|10/05/2009|M|11740 WESSON CR W||TAMPA|FL|33618-|Black|06/15/1964|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/02/2008|NOLP|NOLLE PROSSED|10/05/2009|||T520840642151|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|VALERIE|||Defendant|291989CF003140000AHC||FELONY DRUG OFFENSE|D||02/27/1989|CLOSED|04/29/1991|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291991CF002481000BHC||FELONY DRUG OFFENSE|D||02/16/1991|CLOSED|04/29/1991|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|3|F1|893135|893135 TRAFFICKING|02/15/1991|NTNINF|NT - NO INFORMATION FILED|03/13/1991|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291991CF002481000BHC||FELONY DRUG OFFENSE|D||02/16/1991|CLOSED|04/29/1991|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|2|F2|89313|89313 POSSESSION|02/15/1991|ADJG|NT - ADJUDGED GUILTY|03/13/1991|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291991CF002481000BHC||FELONY DRUG OFFENSE|D||02/16/1991|CLOSED|04/29/1991|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/15/1991|NTNINF|NT - NO INFORMATION FILED|04/29/1991|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF006080000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|1|F1|817034|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF006080000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|4|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF006080000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|5|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF006080000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|3|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF006080000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|2|F3|832053|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|14|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|||Defendant|291996CF008534000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/1996|CLOSED|02/02/1998|F|11731 BRADLEY RD||THONOTOSASSA|FL|33592|Unavailable|06/09/1965|15|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1996|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520865657090|FL|N||||||N|N|N|N|||||THOMAS, VALERIE E; THOMAS, VALERIE EUGLECIA; WILLIAMS, GLORIA| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292002CF021060000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/29/2002|CLOSED|02/26/2003|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/29/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||T520873837290|FL|N||||||N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292002CF021060000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/29/2002|CLOSED|02/26/2003|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/29/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||T520873837290|FL|N||||||N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292002CF021060000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/29/2002|CLOSED|02/26/2003|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|3|F3|784021|784021 AGGRAVATED ASSAULT|12/29/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2003|||T520873837290|FL|N||||||N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003AP019470000AHC||CONVAPPEALS|E|Fuente, William|11/06/2003|CLOSED|01/29/2004|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/06/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/29/2004|||T520873837290|FL|N||||3.00|12/29/2003|N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003AP019471000AHC||CONVAPPEALS|E|Fuente, William|11/06/2003|CLOSED|01/29/2004|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/06/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/29/2004|||T520873837290|FL|N||||3.00|12/29/2003|N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003CF008481000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2003|Close of ReOpen|08/21/2006|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2003|NOLP|NOLLE PROSSED|02/28/2005|||T520873837290|FL|N||||212.00|05/19/2004|N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003CF008481000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/20/2003|Close of ReOpen|08/21/2006|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2003|NOLP|NOLLE PROSSED|02/28/2005|||T520873837290|FL|N||||212.00|05/19/2004|N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003CF008482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|07/16/2003|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2003|CONS|CONSOLIDATED CASE|07/11/2003|||T520873837290|FL|N||||||N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VALERIE|MARIE||Defendant|292003CF008482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2003|CLOSED|07/16/2003|F|1410 CLOVERFIELD DR||BRANDON|FL|33511|White|06/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2003|CONS|CONSOLIDATED CASE|07/11/2003|||T520873837290|FL|N||||||N|N|N|N|||||THOMAS, VALERIE M| Circuit Court||THOMAS|VANDA|MARIE||Defendant|291992CF013120000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1992|CLOSED|10/12/1992|F|202-1802 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|12/21/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||T520873559610|FL|N||||||N|N|N|N|||||THOMAS, VANDA M| Circuit Court||THOMAS|VANDA|MARIE||Defendant|292007CF000021000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2007|CLOSED|03/06/2007|F|202-1802 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|12/21/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/01/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||T520873559610|FL|N||||||N|N|N|N|||||THOMAS, VANDA M| Circuit Court||THOMAS|VANDA|MARIE||Defendant|292010CF004380000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/20/2010|CLOSED|04/22/2010|F|202-1802 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|12/21/1955|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/20/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T520873559610|FL|N||||||N|N|N|N|||||THOMAS, VANDA M| Circuit Court||THOMAS|VANESSA|ANNMARIE||Defendant|292006CF009300000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/11/2006|Close of ReOpen|09/18/2007|F|2813 N 62ND ST||TAMPA|FL|33619|Unavailable|05/28/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|SCFD|STATE CLOSED FILE DIVERSION|09/13/2006|||T520861766880|FL|N||||212.00|02/02/2007|N|N|N|N|||||| Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|291999CF018701000AHC||FELONY ROBBERY|E|Fuente, William|10/23/1999|Close of ReOpen|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|3|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|10/22/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2000|||T520871774690|FL|N||||24.26||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|626.74 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|291999CF018701000AHC||FELONY ROBBERY|E|Fuente, William|10/23/1999|Close of ReOpen|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/22/1999|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||T520871774690|FL|N||||24.26||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|626.74 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|291999CF018701000AHC||FELONY ROBBERY|E|Fuente, William|10/23/1999|Close of ReOpen|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/22/1999|ADJG|NT - ADJUDGED GUILTY|02/22/2000|||T520871774690|FL|N||||24.26||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|626.74 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007638000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/19/2001|CLOSED|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|301.00 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007638000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/19/2001|CLOSED|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2001|NTNINF|NT - NO INFORMATION FILED|06/11/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|301.00 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007638000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/19/2001|CLOSED|07/16/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R|301.00 Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/11/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|05/19/2001|CONS|CONSOLIDATED CASE|06/11/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R| Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2001|CLOSED|06/11/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2001|CONS|CONSOLIDATED CASE|06/11/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R| Circuit Court||THOMAS|VASHONE|KENYATTA||Defendant|292001CF007640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2001|CLOSED|06/11/2001|F|312 N AULT ST #B||MOBERLY|MO|65270|Black|12/29/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/19/2001|CONS|CONSOLIDATED CASE|06/11/2001|||T520871774690|FL|N||||||N|N|N|N|||||CORSEY, VASHONE K; DORSEY, VASHONE; THOMAS, VASHONE; THOMAS, VASHONE KENYATTA; THOMAS, VASHONE L; THOMAS, VASHONE R| Circuit Court||THOMAS|VELMA|YVETTE||Defendant|291989CF017388000AHC||FELONY WORTHLESS CHECK|B||10/24/1989|CLOSED|09/30/1994|F|1821 HILLANDALE RD STE 18||DURHAM|NC|27705-2671|Black|01/22/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/21/1988|NTDISM|NT - DISMISSED|09/30/1994|||T520879625220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|VELTON|||Defendant|292003CF021683000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|12/10/2003|Close of ReOpen|08/04/2005|M|7224 STERLING AV N APT B||TAMPA|FL|33614-|Black|04/22/1977|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/14/2003|NTAW|NT - ADJUDICATION WITHHELD|08/12/2004|||T520860771420|FL|N||||377.00||N|N|N|N|||||THOMAS, VELTON J; THOMAS, VELTON JAMES; THOMAS, VELTON V|352.00 Circuit Court||THOMAS|VELTON|JAMES||Defendant|292007CF006738000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2007|CLOSED|10/03/2007|M|12750 PALMER CIR||TAMPA|FL|33612|Black|09/11/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520870513310|FL|N||||||N|N|N|N||||||955.00 Circuit Court||THOMAS|VELTON|JAMES||Defendant|292007CF006738000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2007|CLOSED|10/03/2007|M|12750 PALMER CIR||TAMPA|FL|33612|Black|09/11/1951|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/02/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520870513310|FL|N||||||N|N|N|N||||||955.00 Circuit Court||THOMAS|VELTON|JAMES||Defendant|292007CF006738000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2007|CLOSED|10/03/2007|M|12750 PALMER CIR||TAMPA|FL|33612|Black|09/11/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T520870513310|FL|N||||||N|N|N|N||||||955.00 Circuit Court||THOMAS|VERNIE|BENTLEY||Defendant|292005CF011435000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2005|CLOSED|07/25/2005|M|210 PALM KEY CIRCLE APT 102||BRANDON|FL|33511|Black|06/07/1971|1|F3|914221E|914221E TAMPERING WITH A WITNESS|06/12/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||T520862212070|FL|N||||||N|N|N|N|||||THOMAS, THOMAS; THOMAS, VERNIE BENTLEY| Circuit Court||THOMAS|VERNIE|BENTLEY||Defendant|292005CF011435000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2005|CLOSED|07/25/2005|M|210 PALM KEY CIRCLE APT 102||BRANDON|FL|33511|Black|06/07/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/12/2005|REDU|REDUCED TO COUNTY COURT|07/25/2005|||T520862212070|FL|N||||||N|N|N|N|||||THOMAS, THOMAS; THOMAS, VERNIE BENTLEY| Circuit Court||THOMAS|VERONICA|||Defendant|292001CF012657000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2001|Close of ReOpen|10/17/2006|F|2301 LIBERTY ST E||TAMPA|FL|33612|Black|12/03/1961|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|11/29/2001|||T520861619431|FL|N||||40.00||N|N|N|N||||||721.00 Circuit Court||THOMAS|VICTOR|WILLIAM||Defendant|292000CF001662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/25/2000|Close of ReOpen|11/24/2003|M|219 W POWHATAN||TAMPA|FL|33604|White|01/13/1944|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/14/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T520879440130|FL|N||||533.50|11/20/2002|N|N|N|N|||||| Circuit Court||THOMAS|VICTOR|WILLIAM||Defendant|292000CF001662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/25/2000|Close of ReOpen|11/24/2003|M|219 W POWHATAN||TAMPA|FL|33604|White|01/13/1944|2|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/14/2000|NOLP|NOLLE PROSSED|08/24/2000|||T520879440130|FL|N||||533.50|11/20/2002|N|N|N|N|||||| Circuit Court||THOMAS|VICTOR|WILLIAM||Defendant|292000CF001662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/25/2000|Close of ReOpen|11/24/2003|M|219 W POWHATAN||TAMPA|FL|33604|White|01/13/1944|4|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/14/2000|NOLP|NOLLE PROSSED|08/24/2000|||T520879440130|FL|N||||533.50|11/20/2002|N|N|N|N|||||| Circuit Court||THOMAS|VICTOR|WILLIAM||Defendant|292000CF001662000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/25/2000|Close of ReOpen|11/24/2003|M|219 W POWHATAN||TAMPA|FL|33604|White|01/13/1944|3|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|01/14/2000|NOLP|NOLLE PROSSED|08/24/2000|||T520879440130|FL|N||||533.50|11/20/2002|N|N|N|N|||||| Circuit Court||THOMAS|VICTOR|||Defendant|292002CF015242000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2002|CLOSED|11/20/2002|M|3408 SAND DUNE LN||TAMPA|FL|33605-|Black|01/10/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2002|NOLP|NOLLE PROSSED|07/23/2004|||T520860820100|FL|N||||152.00||N|N|N|N|||||THOMAS, VICTOR NAPOLEON|170.00 Circuit Court||THOMAS|VICTORIA|RENEE||Defendant|292005CF022053000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/2005|CLOSED|03/13/2006|F|369 RIVER RD||PITTSBORO|NC|37312|White|12/19/1984|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/06/2005|NOLP|NOLLE PROSSED|02/05/2008|||||N||||439.00||N|N|N|N||||||352.00 Circuit Court||THOMAS|VICTORIA|RENEE||Defendant|292005CF022053000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/2005|CLOSED|03/13/2006|F|369 RIVER RD||PITTSBORO|NC|37312|White|12/19/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/06/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||||N||||439.00||N|N|N|N||||||352.00 Circuit Court||THOMAS|VICTORIA|RENEE||Defendant|292005CF022053000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/08/2005|CLOSED|03/13/2006|F|369 RIVER RD||PITTSBORO|NC|37312|White|12/19/1984|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|11/06/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||||N||||439.00||N|N|N|N||||||352.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF008812000AHC||FELONY DRUG OFFENSE|F||07/09/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F3|893131F|893131F POSSESSION|07/08/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|632.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF008812000AHC||FELONY DRUG OFFENSE|F||07/09/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|F2|893131A|893131A DELIVERY|07/08/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|632.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF008812000AHC||FELONY DRUG OFFENSE|F||07/09/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|3|F3|893131F|893131F POSSESSION|07/08/1993|NOLP|NOLLE PROSSED|07/27/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|632.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF008812000AHC||FELONY DRUG OFFENSE|F||07/09/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|632.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF010412000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|291993CF010412000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1993|CLOSED|08/25/1993|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/11/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|291994CF013351000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1994|CLOSED|11/28/1994|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|291996CF009589000AHC||FELONY SEXUAL OFFENSES|F||06/26/1996|CLOSED|01/21/1999|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|06/22/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T520865751750|FL|N||||91.00||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|463.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|291996CF009589000AHC||FELONY SEXUAL OFFENSES|F||06/26/1996|CLOSED|01/21/1999|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|06/22/1996|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T520865751750|FL|N||||91.00||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|463.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|292003CF005600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2003|CLOSED|09/08/2003|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|261.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|292003CF005600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2003|CLOSED|09/08/2003|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/05/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|261.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|292003CF005600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2003|CLOSED|09/08/2003|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/05/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|261.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|292003CF005600000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/06/2003|CLOSED|09/08/2003|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|4|M2|32203|32203 NO VALID DRIVER|04/05/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|261.00 Circuit Court||THOMAS|VINCE|EARL||Defendant|292006CF013705000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/12/2006|Close of ReOpen|06/09/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/28/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T520865751750|FL|N||||278.77||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|243.23 Circuit Court||THOMAS|VINCE|EARL||Defendant|292010CF006620000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2010|CLOSED|05/20/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/20/2010|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|292010CF006620000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2010|CLOSED|05/20/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/20/2010|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|292010CF006620000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2010|CLOSED|05/20/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/20/2010|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|292010CF006905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2010|CLOSED|05/20/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/20/2010|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|292010CF006905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2010|CLOSED|05/20/2010|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/28/2010|NTLOR|NT - LETTER OF RELEASE|05/20/2010|||T520865751750|FL|N||||||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCE|EARL||Defendant|292011CF009261000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/16/2011|Close of ReOpen|10/03/2012|M|2211 MALLORY AVE||TAMPA|FL|33605-2851|Black|05/15/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||T520865751750|FL|N||||336.55||N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL|341.45 Circuit Court||THOMAS|VINCE|EARL||Defendant|292014CF011876000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/13/2014|Close of ReOpen|10/07/2019|M|13439 DRAYTON DRIVE||SPRING HILL|FL|34609|Black|05/15/1975|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/29/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2015|||T520865751750|FL|N||||272.11|07/19/2016|N|N|N|N|||||THOMAS, TOBY; THOMAS, VINCENT E; THORTON, MICHAEL| Circuit Court||THOMAS|VINCENT|XAVIER||Defendant|292005CF022570000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/14/2005|Close of ReOpen|01/29/2007|M|APT 125|11301 N 53RD ST|TAMPA|FL|33617|Black|03/02/1987|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/08/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||T520879870820|FL|N||||40.00||N|N|N|N||||||202.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF012499000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/17/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF012499000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/17/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|5|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|06/17/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF012499000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/17/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF012499000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/17/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/17/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF012499000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/17/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|06/17/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF015395000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF015395000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/27/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292007CF015395000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2007|CLOSED|11/28/2007|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|07/27/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|360.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292009CF003448000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/23/2009|Close of ReOpen|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|2|M2|877.03|877.03 DISORDERLY CONDUCT|02/22/1990|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||T520865803390|FL|N||||||N|N|N|N||||||844.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292009CF003448000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/23/2009|Close of ReOpen|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/22/1990|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||T520865803390|FL|N||||||N|N|N|N||||||844.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292009CF003448000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/23/2009|Close of ReOpen|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/1990|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||T520865803390|FL|N||||||N|N|N|N||||||844.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292009CF008727000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2009|CLOSED|06/09/2009|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/19/2009|REDU|REDUCED TO COUNTY COURT|06/09/2009|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E| Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292010CF005534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||T520865803390|FL|N||||2.00||N|N|N|N||||||545.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292010CF005534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2010|NTNINF|NT - NO INFORMATION FILED|06/01/2010|||T520865803390|FL|N||||2.00||N|N|N|N||||||545.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292010CF005534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|NTNINF|NT - NO INFORMATION FILED|06/01/2010|||T520865803390|FL|N||||2.00||N|N|N|N||||||545.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292010CF005534000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|07/14/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|ADJG|NT - ADJUDGED GUILTY|07/14/2010|||T520865803390|FL|N||||2.00||N|N|N|N||||||545.00 Circuit Court||THOMAS|VINCENT|EDWARD||Defendant|292010CF005535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2010|CLOSED|04/22/2010|M|8113 ALASKA ST N APT 1||TAMPA|FL|33604-|Black|09/19/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/09/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T520865803390|FL|N||||1.00|03/21/2018|N|N|N|N|||||| Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292010CF006604000AHC||FELONY OTHER FELONY|Trial 3|Battles, Emmett L|04/27/2010|CLOSED|02/07/2011|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/24/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|410.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292010CF006604000AHC||FELONY OTHER FELONY|Trial 3|Battles, Emmett L|04/27/2010|CLOSED|02/07/2011|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|1|M2|3161921A|3161921A RECKLESS DRIVING|02/24/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2011|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E|410.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF014537000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/11/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2013|JTADJG|JT - ADJUDICATED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF014537000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/11/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/11/2013|JTADJG|JT - ADJUDICATED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF014537000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/11/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/11/2013|JTADJG|JT - ADJUDICATED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF014537000AHC||FELONY BURGLARY|A|Nazaretian, Nick|10/11/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|2|M2|812014|812014 PETIT THEFT|10/11/2013|JTADJG|JT - ADJUDICATED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/29/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/03/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/28/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/28/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/29/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|7|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/26/2013|NTNINF|NT - NO INFORMATION FILED|11/25/2013|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|FRANK||Defendant|292013CF015584000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/31/2013|Close of ReOpen|06/12/2020|M|1000 54TH AVE S||ST PETERSBURG|FL|33705|Black|01/19/1966|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/03/2013|ADJG|NT - ADJUDGED GUILTY|03/07/2014|||T520866660190|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292013CF015594000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2013|CLOSED|11/18/2013|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/31/2013|NTNINF|NT - NO INFORMATION FILED|11/18/2013|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E| Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292013CF015594000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2013|CLOSED|11/18/2013|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/31/2013|REDU|REDUCED TO COUNTY COURT|11/18/2013|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E| Circuit Court||THOMAS|VINCENT|EVERETTE||Defendant|292013CF015594000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2013|CLOSED|11/18/2013|M|504 E HUGH ST||TAMPA|FL|33603|Black|07/30/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2013|REDU|REDUCED TO COUNTY COURT|11/18/2013|||T520865762700|FL|N||||||N|N|N|N|||||THOMAS, VINCENT E| Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291990CF004224000BHC||FELONY OTHER FELONY|D||03/15/1990|CLOSED|10/18/1990|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|2|F3|89313|89313 POSSESSION|03/13/1990|NTNINF|NT - NO INFORMATION FILED|10/18/1990|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR| Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291990CF004224000BHC||FELONY OTHER FELONY|D||03/15/1990|CLOSED|10/18/1990|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|1|F3|79001|79001 CARRYING CONCEALED FIREARM|03/13/1990|NTDISM|NT - DISMISSED|10/18/1990|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR| Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291990CF004224000BHC||FELONY OTHER FELONY|D||03/15/1990|CLOSED|10/18/1990|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|3|F2|89313|89313 POSSESSION|03/13/1990|NTDISM|NT - DISMISSED|04/02/1990|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR| Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291991CF005258000AHC||FELONY DRUG OFFENSE|B||04/11/1991|CLOSED|10/08/1993|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|1|F3|893131F|893131F POSSESSION|04/10/1991|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR| Circuit Court||THOMAS|VIRGIL|LINDALE||Defendant|291993CF001723000AHC||FELONY DRUG OFFENSE|G||02/08/1993|CLOSED|11/30/1993|M|108 W KEYES AV||TAMPA|FL|33602|Black|02/10/1976|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1993|||T520872760500|FL|N||||||N|N|N|N|||||THOMAS, VIRGEL LENDELL; THOMAS, VIRGIL; THOMAS, VIRGIL L; THOMAS, VIRGIL LINDELL|507.00 Circuit Court||THOMAS|VIRGIL|LINDALE||Defendant|291993CF001723000AHC||FELONY DRUG OFFENSE|G||02/08/1993|CLOSED|11/30/1993|M|108 W KEYES AV||TAMPA|FL|33602|Black|02/10/1976|2|CO|2443|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTDISM|NT - DISMISSED|07/15/1993|||T520872760500|FL|N||||||N|N|N|N|||||THOMAS, VIRGEL LENDELL; THOMAS, VIRGIL; THOMAS, VIRGIL L; THOMAS, VIRGIL LINDELL|507.00 Circuit Court||THOMAS|VIRGIL|||Defendant|291994CF008314000AHC||FELONY CRIMES AGAINST A PERSON|O||06/30/1994|CLOSED|08/16/1994|M|4706 BAYVIEW AVE.W||TAMPA|FL|33611|White|07/10/1937|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|REDU|REDUCED TO COUNTY COURT|08/16/1994|||T52086037250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|VIRGIL|LINDALE||Defendant|291994CF014060000BHC||FELONY DRUG OFFENSE|F||11/03/1994|CLOSED|07/08/1996|M|108 W KEYES AV||TAMPA|FL|33602|Black|02/10/1976|1|F1|893131C|893131C POSSESSION/DELIVERY|08/19/1994|NOLP|NOLLE PROSSED|07/08/1996|||T520872760500|FL|N||||||N|N|N|N|||||THOMAS, VIRGEL LENDELL; THOMAS, VIRGIL; THOMAS, VIRGIL L; THOMAS, VIRGIL LINDELL|265.00 Circuit Court||THOMAS|VIRGIL|LINDALE||Defendant|291994CF014060000BHC||FELONY DRUG OFFENSE|F||11/03/1994|CLOSED|07/08/1996|M|108 W KEYES AV||TAMPA|FL|33602|Black|02/10/1976|2|F3|893136A|893136A POSSESSION|08/19/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T520872760500|FL|N||||||N|N|N|N|||||THOMAS, VIRGEL LENDELL; THOMAS, VIRGIL; THOMAS, VIRGIL L; THOMAS, VIRGIL LINDELL|265.00 Circuit Court||THOMAS|VIRGIL|LINDALE||Defendant|291994CF014060000BHC||FELONY DRUG OFFENSE|F||11/03/1994|CLOSED|07/08/1996|M|108 W KEYES AV||TAMPA|FL|33602|Black|02/10/1976|3|F3|89313|89313 POSSESSION|08/19/1994|NTNINF|NT - NO INFORMATION FILED|12/01/1994|||T520872760500|FL|N||||||N|N|N|N|||||THOMAS, VIRGEL LENDELL; THOMAS, VIRGIL; THOMAS, VIRGIL L; THOMAS, VIRGIL LINDELL|265.00 Circuit Court||THOMAS|VIRGIL|||Defendant|291997CF013186000AHC||FELONY DRUG OFFENSE|||08/20/1997|CLOSED|09/19/1997|M|2137 WALNUT ST W||TAMPA|FL|NI|Black|03/09/1940|1|F3|893136A|893136A POSSESSION|08/18/1997|ADJG|NT - ADJUDGED GUILTY|09/19/1997|||T520860400890|FL|N||||||N|N|N|N||||||471.00 Circuit Court||THOMAS|VIRGIL|||Defendant|291997CF013186000AHC||FELONY DRUG OFFENSE|||08/20/1997|CLOSED|09/19/1997|M|2137 WALNUT ST W||TAMPA|FL|NI|Black|03/09/1940|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1997|ADJG|NT - ADJUDGED GUILTY|09/19/1997|||T520860400890|FL|N||||||N|N|N|N||||||471.00 Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291998CF012334000AHC||FELONY DRUG OFFENSE|F||07/16/1998|CLOSED|10/19/2000|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|3|F3|89313|89313 POSSESSION|07/15/1998|NTNINF|NT - NO INFORMATION FILED|08/03/1998|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR|691.00 Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291998CF012334000AHC||FELONY DRUG OFFENSE|F||07/16/1998|CLOSED|10/19/2000|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|4|F3|89313|89313 POSSESSION|07/15/1998|NTNINF|NT - NO INFORMATION FILED|08/03/1998|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR|691.00 Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291998CF012334000AHC||FELONY DRUG OFFENSE|F||07/16/1998|CLOSED|10/19/2000|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTNINF|NT - NO INFORMATION FILED|08/03/1998|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR|691.00 Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291998CF012334000AHC||FELONY DRUG OFFENSE|F||07/16/1998|CLOSED|10/19/2000|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|2|F3|893136A|893136A POSSESSION|07/15/1998|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR|691.00 Circuit Court||THOMAS|VIRGIL|J|JR|Defendant|291998CF012334000AHC||FELONY DRUG OFFENSE|F||07/16/1998|CLOSED|10/19/2000|M|2107 NORH BAY ST E||TAMPA|FL|33610|Black|12/21/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|07/15/1998|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||T520870664610|FL|N||||||N|N|N|N|||||JACKSON, MARQUIS; THOMAS, VIRGIL; THOMAS, VIRGIL J; THOMAS, VIRGIL, JR|691.00 Circuit Court||THOMAS|VIRGIL|||Defendant|291998CF018356000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/24/1998|Close of ReOpen|07/05/2000|M|2137 WALNUT ST W||TAMPA|FL|NI|Black|03/09/1940|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T520860400890|FL|N||||||N|N|N|N||||||513.00 Circuit Court||THOMAS|VIRGIL|||Defendant|291998CF018356000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/24/1998|Close of ReOpen|07/05/2000|M|2137 WALNUT ST W||TAMPA|FL|NI|Black|03/09/1940|1|F3|893136A|893136A POSSESSION|10/22/1998|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||T520860400890|FL|N||||||N|N|N|N||||||513.00 Circuit Court||THOMAS|VIRGIL|J||Defendant|292014CF014695000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2014|CLOSED|11/06/2014|M|2107 NORTH BAY ST E||TAMPA|FL|33610|Black|12/27/1966|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/05/2014|NTNINF|NT - NO INFORMATION FILED|11/06/2014|||T520870664610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|VIRGIL|J||Defendant|292014CF014695000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2014|CLOSED|11/06/2014|M|2107 NORTH BAY ST E||TAMPA|FL|33610|Black|12/27/1966|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/05/2014|REDU|REDUCED TO COUNTY COURT|11/06/2014|||T520870664610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|VIRGINIA|LEE||Defendant|291996CF019773000AHC||FELONY DRUG OFFENSE|E||12/30/1996|CLOSED|08/05/1999|F|1508 E MOBILE||TAMPA|FL|33603|White|03/14/1967|3|M2|796072E|796072E PROSTITUTION|12/29/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||||N||||75.00||N|N|N|N|||||TAYLOR, VIRGINIA|236.00 Circuit Court||THOMAS|VIRGINIA|LEE||Defendant|291996CF019773000AHC||FELONY DRUG OFFENSE|E||12/30/1996|CLOSED|08/05/1999|F|1508 E MOBILE||TAMPA|FL|33603|White|03/14/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||||N||||75.00||N|N|N|N|||||TAYLOR, VIRGINIA|236.00 Circuit Court||THOMAS|VIRGINIA|LEE||Defendant|291996CF019773000AHC||FELONY DRUG OFFENSE|E||12/30/1996|CLOSED|08/05/1999|F|1508 E MOBILE||TAMPA|FL|33603|White|03/14/1967|1|F3|893136A|893136A POSSESSION|12/29/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||||N||||75.00||N|N|N|N|||||TAYLOR, VIRGINIA|236.00 Circuit Court||THOMAS|WALTER|J.||Defendant|291988CF008519000IHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WALTER|J||Defendant|291988CF010812000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WALTER|EDWARD||Defendant|291988CF013724000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1988|CLOSED|10/25/1991|M|242 SHORE PKWY||TAMPA|FL|33615|White|04/19/1952|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||T52090552139|FL|N||||616.00||N|N|N|N||||||36.00 Circuit Court||THOMAS|WALTER|EDWARD||Defendant|291988CF013724000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1988|CLOSED|10/25/1991|M|242 SHORE PKWY||TAMPA|FL|33615|White|04/19/1952|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1988|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||T52090552139|FL|N||||616.00||N|N|N|N||||||36.00 Circuit Court||THOMAS|WALTER|EDWARD||Defendant|291988CF013724000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1988|CLOSED|10/25/1991|M|242 SHORE PKWY||TAMPA|FL|33615|White|04/19/1952|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/22/1988|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||T52090552139|FL|N||||616.00||N|N|N|N||||||36.00 Circuit Court||THOMAS|WALTER|EDWARD||Defendant|291988CF013724000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1988|CLOSED|10/25/1991|M|242 SHORE PKWY||TAMPA|FL|33615|White|04/19/1952|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/22/1988|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||T52090552139|FL|N||||616.00||N|N|N|N||||||36.00 Circuit Court||THOMAS|WALTER|EDWARD||Defendant|291988CF013724000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1988|CLOSED|10/25/1991|M|242 SHORE PKWY||TAMPA|FL|33615|White|04/19/1952|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/22/1988|ADJG|NT - ADJUDGED GUILTY|10/23/1989|||T52090552139|FL|N||||616.00||N|N|N|N||||||36.00 Circuit Court||THOMAS|WALTER|GLENN||Defendant|291990CF006923000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/1990|CLOSED|06/11/1990|M|2911 N 24TH ST||TAMPA|FL|33605|Black|12/06/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1990|REDU|REDUCED TO COUNTY COURT|06/11/1990|||T520907414460|FL|N||||||N|N|N|N|||||THOMAS, GLENN| Circuit Court||THOMAS|WALTER|GLENN||Defendant|291992CF012230000AHC||FELONY OTHER FELONY|C||09/04/1992|CLOSED|12/16/1992|M|2911 N 24TH ST||TAMPA|FL|33605|Black|12/06/1941|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|09/03/1992|ADJG|NT - ADJUDGED GUILTY|12/16/1992|||T520907414460|FL|N||||52.80|10/21/2020|N|N|N|N|||||THOMAS, GLENN| Circuit Court||THOMAS|WALTER|LEE||Defendant|291996CF019696000AHC||FELONY THEFT FORGERY FRAUD|F||07/25/1997|CLOSED|08/19/1999|M|8501 N 50TH ST APT 1609||TAMPA|FL|33617|Black|03/03/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1996|NOLP|NOLLE PROSSED|08/19/1999|||T520912660830|FL|N||||||N|N|N|N|||||THOMAS, WALTER| Circuit Court||THOMAS|WALTER|GLENN||Defendant|291999CF010508000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1999|CLOSED|07/20/1999|M|2911 N 24TH ST||TAMPA|FL|33605|Black|12/06/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1999|REDU|REDUCED TO COUNTY COURT|07/20/1999|||T520907414460|FL|N||||||N|N|N|N|||||THOMAS, GLENN| Circuit Court||THOMAS|WALTER|LEE||Defendant|292000CF011090000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2000|CLOSED|10/05/2000|M|8501 N 50TH ST APT 1609||TAMPA|FL|33617|Black|03/03/1966|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/30/2000|NTLOR|NT - LETTER OF RELEASE|10/05/2000|||T520912660830|FL|N||||||N|N|N|N|||||THOMAS, WALTER| Circuit Court||THOMAS|WALTER|LEE||Defendant|292000CF013572000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/11/2000|Close of ReOpen|11/13/2001|M|8501 N 50TH ST APT 1609||TAMPA|FL|33617|Black|03/03/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/20/2002|||T520912660830|FL|N||||282.00||N|N|N|N|||||THOMAS, WALTER|60.00 Circuit Court||THOMAS|WALTER|LEE||Defendant|292000CF013572000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/11/2000|Close of ReOpen|11/13/2001|M|8501 N 50TH ST APT 1609||TAMPA|FL|33617|Black|03/03/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/20/2002|||T520912660830|FL|N||||282.00||N|N|N|N|||||THOMAS, WALTER|60.00 Circuit Court||THOMAS|WALTER|LEE||Defendant|292000CF013572000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/11/2000|Close of ReOpen|11/13/2001|M|8501 N 50TH ST APT 1609||TAMPA|FL|33617|Black|03/03/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/20/2002|||T520912660830|FL|N||||282.00||N|N|N|N|||||THOMAS, WALTER|60.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292015CF009522000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2015|CLOSED|04/10/2018|M|5607 CHARLES DR||TAMPA|FL|33619|Black|11/22/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2015|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|1189.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292015CF009522000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2015|CLOSED|04/10/2018|M|5607 CHARLES DR||TAMPA|FL|33619|Black|11/22/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2015|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|1189.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292015CF009522000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2015|CLOSED|04/10/2018|M|5607 CHARLES DR||TAMPA|FL|33619|Black|11/22/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2015|NTAW|NT - ADJUDICATION WITHHELD|12/29/2015|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|1189.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292017CF005027000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2017|Close of ReOpen|04/10/2018|M|5607 CHARLES ST||TAMPA|FL|33619|Black|11/22/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2017|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|942.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292017CF005027000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2017|Close of ReOpen|04/10/2018|M|5607 CHARLES ST||TAMPA|FL|33619|Black|11/22/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2017|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|942.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292017CF005027000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2017|Close of ReOpen|04/10/2018|M|5607 CHARLES ST||TAMPA|FL|33619|Black|11/22/1991|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2017|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|942.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292017CF005027000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2017|Close of ReOpen|04/10/2018|M|5607 CHARLES ST||TAMPA|FL|33619|Black|11/22/1991|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|942.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292017CF005027000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/04/2017|Close of ReOpen|04/10/2018|M|5607 CHARLES ST||TAMPA|FL|33619|Black|11/22/1991|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/04/2017|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|942.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292021CF005562000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/11/2021|CLOSED|05/30/2023|M|3704 MEADOWBREEZE DR||TAMPA|FL|33619|Black|11/22/1991|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/08/2020|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D|1074.00 Circuit Court||THOMAS|WALTER|DYVAHNTE||Defendant|292023CF002311000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/15/2023|CLOSED|03/31/2023|M|3704 MEADOWBREEZE DR||TAMPA|FL|33619|Black|11/22/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/15/2023|NTNOLP|NT - NOLLE PROSSED|03/31/2023|||T520904914220|FL|N||||||N|N|N|N|||||BUTLER, JEROME D; THOMAS, WALTER D| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2001|SCFD|STATE CLOSED FILE DIVERSION|01/28/2002|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2001|NTNINF|NT - NO INFORMATION FILED|12/27/2001|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|5|F3|893131F|893131F POSSESSION OF COCAINE|12/06/2001|NTNINF|NT - NO INFORMATION FILED|12/27/2001|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|4|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|12/06/2001|SCFD|STATE CLOSED FILE DIVERSION|01/28/2002|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2001|SCFD|STATE CLOSED FILE DIVERSION|01/28/2002|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018712000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/07/2001|Close of ReOpen|07/15/2013|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/06/2001|SCFD|STATE CLOSED FILE DIVERSION|01/28/2002|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|12/27/2001|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2001|CONS|CONSOLIDATED CASE|12/27/2001|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|12/27/2001|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|12/06/2001|CONS|CONSOLIDATED CASE|12/27/2001|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARNER|ALBERTO||Defendant|292001CF018855000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|12/27/2001|M|402 BARKLEY ST||HOUSTON|TX|77022-|Black|07/07/1976|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/06/2001|CONS|CONSOLIDATED CASE|12/27/2001|||17803543|TX|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARREN|||Defendant|291988CF006748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1958|2|F3|89313F|89313F POSSESSION|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARREN|||Defendant|291988CF006748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARREN|||Defendant|291988CF006749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARREN|||Defendant|291988CF006749000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|12/12/1958|2|F3|89313F|89313F POSSESSION|05/10/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WARREN|WESLEY||Defendant|291988CF007693000AHC||FELONY DRUG OFFENSE|A||05/27/1988|CLOSED|08/21/1997|M|3415 E HENRY AVE||TAMPA|FL|33610|Black|04/03/1956|2|F3|893131E|893131E POSSESSION|05/27/1988|NOLP|NOLLE PROSSED|07/01/1988|||T520899561230|FL|N||||||N|N|N|N|||||CREENSHAW, WARREN| Circuit Court||THOMAS|WARREN|WESLEY||Defendant|291988CF007693000AHC||FELONY DRUG OFFENSE|A||05/27/1988|CLOSED|08/21/1997|M|3415 E HENRY AVE||TAMPA|FL|33610|Black|04/03/1956|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/27/1988|ADJG|NT - ADJUDGED GUILTY|07/01/1988|||T520899561230|FL|N||||||N|N|N|N|||||CREENSHAW, WARREN| Circuit Court||THOMAS|WARREN|WESLEY||Defendant|291990CF016888000AHC||FELONY OTHER FELONY|F||11/04/1990|CLOSED|11/01/1994|M|3415 E HENRY AVE||TAMPA|FL|33610|Black|04/03/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/02/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||T520899561230|FL|N||||185.00||N|N|N|N|||||CREENSHAW, WARREN|250.00 Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291997CF008557000AHC||FELONY DRUG OFFENSE|O||06/02/1997|CLOSED|06/18/1997|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|REDU|REDUCED TO COUNTY COURT|06/18/1997|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291997CF008557000AHC||FELONY DRUG OFFENSE|O||06/02/1997|CLOSED|06/18/1997|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291997CF008557000AHC||FELONY DRUG OFFENSE|O||06/02/1997|CLOSED|06/18/1997|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1997|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291999CF021273000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/1999|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/04/1999|NTDISM|NT - DISMISSED|05/03/2004|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291999CF021273000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/1999|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/04/1999|NTDISM|NT - DISMISSED|05/03/2004|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291999CF021273000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/1999|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|291999CF021273000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/05/1999|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|12/17/1999|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|292001CF002145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/09/2001|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2001|NTNINF|NT - NO INFORMATION FILED|03/01/2001|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|292001CF002145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/09/2001|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/09/2001|NTNINF|NT - NO INFORMATION FILED|03/01/2001|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|292001CF002145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/09/2001|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|2|F3|893131A|893131A SALE OF CANNABIS|02/09/2001|NTDISM|NT - DISMISSED|05/03/2004|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|292001CF002145000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/09/2001|Close of ReOpen|05/03/2004|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|1|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|02/09/2001|NTDISM|NT - DISMISSED|05/03/2004|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WAYNE|LEROY|Jr|Defendant|292003CF020056000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/16/2003|Close of ReOpen|09/24/2007|M|2117 CASS ST W||TAMPA|FL|33616|Black|10/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2003|NTDISM|NT - DISMISSED|09/24/2007|||T520892783660|FL|N||||||N|N|N|N|||||THOMAS, WAYNE LEROY| Circuit Court||THOMAS|WENDY|SUE||Defendant|291999CF022316000AHC||FELONY DRUG OFFENSE|O||12/22/1999|CLOSED|01/06/2000|F|2912 15TH ST N||TAMPA|FL|33606-|White|08/28/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1999|REDU|REDUCED TO COUNTY COURT|01/06/2000|||T520897708080|FL|N||||||N|N|N|N|||||KREISHER, WENDY SUE| Circuit Court||THOMAS|WENDY|SUE||Defendant|291999CF022316000AHC||FELONY DRUG OFFENSE|O||12/22/1999|CLOSED|01/06/2000|F|2912 15TH ST N||TAMPA|FL|33606-|White|08/28/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||T520897708080|FL|N||||||N|N|N|N|||||KREISHER, WENDY SUE| Circuit Court||THOMAS|WENDY|SUE||Defendant|292000CF009998000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/13/2000|CLOSED|07/05/2000|F|2912 15TH ST N||TAMPA|FL|33606-|White|08/28/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|06/13/2000|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||T520897708080|FL|N||||||N|N|N|N|||||KREISHER, WENDY SUE| Circuit Court||THOMAS|WHITLEY|LAKESHA||Defendant|292011CF001477000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2011|CLOSED|02/08/2011|F|9035 WESTCHESTER CR APT B||TAMPA|FL|33604|Black|03/14/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/21/2011|REDU|REDUCED TO COUNTY COURT|02/08/2011|||T520892905940|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILHEMENA|DIANE||Defendant|292002CF000421000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2002|CLOSED|02/12/2002|F|1010 WARREN ST W||PLANT CITY|FL|33566-|Black|07/16/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/08/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLAARD|MCKENZIE||Defendant|291989CF005822000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291988CF017220000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|M|AT LARGE||TAMPA|FL|33610|Black|02/23/1944|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291989CF003673000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|03/10/1989|CLOSED|06/23/1989|M|4603 BOOKER T DRIVE||Tampa|FL|33610|Black|02/23/1944|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/1989|ADJG|NT - ADJUDGED GUILTY|06/23/1989|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291989CF003686000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|03/11/2020|M|2211 E 97TH AVENUE||TAMPA|FL|33612|Black|02/23/1944|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/10/1989||||||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291989CF005994000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|M|AT LARGE||TAMPA|FL|33610|Black|02/23/1944|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1989||||||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291993CF007820000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1993|CLOSED|08/23/1993|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291997CF011474000BHC||FELONY DRUG OFFENSE|||07/20/1997|CLOSED|02/04/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|89313|89313 POSSESSION|07/19/1997|NTNINF|NT - NO INFORMATION FILED|08/22/1997|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291997CF011474000BHC||FELONY DRUG OFFENSE|||07/20/1997|CLOSED|02/04/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/1997|NTNINF|NT - NO INFORMATION FILED|08/22/1997|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291997CF011474000BHC||FELONY DRUG OFFENSE|||07/20/1997|CLOSED|02/04/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|M1|89313|89313 POSSESSION|07/19/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF000141000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1998|CLOSED|02/02/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF000220000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|01/26/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1998|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF000220000AHC||FELONY DRUG OFFENSE|O||01/06/1998|CLOSED|01/26/1998|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|89313|893131 POSSESSION/DELIVERY|01/05/1998|NTLOR|NT - LETTER OF RELEASE|01/26/1998|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF015259000CHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|11/10/1999|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F2|810023|810023 BURGLARY OF A DWELLING|08/31/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|313.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF015259000CHC||FELONY BURGLARY|Trial 1||09/01/1998|CLOSED|11/10/1999|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M2|8120142D|8120142D PETIT THEFT|08/31/1998|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|313.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF019240000AHC||FELONY DRUG OFFENSE|O||11/07/1998|CLOSED|03/03/1999|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|291998CF019240000AHC||FELONY DRUG OFFENSE|O||11/07/1998|CLOSED|03/03/1999|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|NTLOR|NT - LETTER OF RELEASE|03/03/1999|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292003CF015326000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|03/22/2004|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/21/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2004|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|261.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292003CF015326000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/04/2003|CLOSED|03/22/2004|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/21/2003|NOLP|NOLLE PROSSED|03/22/2004|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|261.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292004CF020151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2004|CLOSED|11/17/2004|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|NTNINF|NT - NO INFORMATION FILED|11/17/2004|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292004CF020151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2004|CLOSED|11/17/2004|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2004|REDU|REDUCED TO COUNTY COURT|11/17/2004|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF006060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|465.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF006060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/28/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|465.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF013028000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|285.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF013028000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/02/2006|NOLP|NOLLE PROSSED|03/28/2007|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|285.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF013028000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|285.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292006CF013028000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2006|NTNINF|NT - NO INFORMATION FILED|07/11/2006|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|285.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292008CF009662000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/19/2008|Close of ReOpen|10/09/2008|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|635.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292008CF009662000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/19/2008|Close of ReOpen|10/09/2008|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|635.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292008CF009662000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/19/2008|Close of ReOpen|10/09/2008|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/19/2008|NTNINF|NT - NO INFORMATION FILED|05/28/2008|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|635.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292008CF009662000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/19/2008|Close of ReOpen|10/09/2008|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|635.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292008CF013200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2008|CLOSED|07/31/2008|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2008|REDU|REDUCED TO COUNTY COURT|07/31/2008|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|50.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292010CF008759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/18/2010|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/18/2010|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292010CF008759000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/04/2010|CLOSED|06/18/2010|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2010|REDU|REDUCED TO COUNTY COURT|06/18/2010|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292012CF004809000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/27/2012|CLOSED|01/16/2013|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/27/2012|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|715.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292014CF001254000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2014|CLOSED|07/17/2014|M|3907 E CHELSEA ST ||TAMPA|FL|33610|Black|02/23/1944|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/22/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|665.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292016CF014971000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2016|CLOSED|02/01/2017|M|4603 BOOKER T DRIVE||Tampa|FL|33610|Black|02/23/1944|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2016|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|665.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292016CF014971000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2016|CLOSED|02/01/2017|M|4603 BOOKER T DRIVE||Tampa|FL|33610|Black|02/23/1944|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2016|ADJG|NT - ADJUDGED GUILTY|02/01/2017|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS|665.00 Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292017CF009276000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2017|CLOSED|06/30/2017|M|4506 35THST||TAMPA|FL|11111|Black|02/23/1944|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|06/17/2017|NTLOR|NT - LETTER OF RELEASE|06/30/2017|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292024CF004210000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2024|CLOSED|04/05/2024|M|AT LARGE||TAMPA|FL|33610|Black|02/23/1944|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/18/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLARD|MCKENZIE DALLAS||Defendant|292024CF004210000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2024|CLOSED|04/05/2024|M|AT LARGE||TAMPA|FL|33610|Black|02/23/1944|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||T520893440630|FL|N||||||N|N|N|N|||||DALLAS, WILLIAM; GODWIN, JAMES; THOMAS, FLEA; THOMAS, JAMES; THOMAS, WILLARD MCK; THOMAS, WILLARD M; THOMAS, WILLARD MCKENSIE; THOMAS, WILLARD MCKENZIE; THOMAS, WILLIE; WILLARD, THOMAS MCKENZIE DALLAS| Circuit Court||THOMAS|WILLIAM|CARL||Defendant|291982CF007917000AHC||FELONY THEFT FORGERY FRAUD|B||08/10/1982|CLOSED|01/26/1996|M|2131 RIDGE RD C/4||LARGO|FL|34641|White|01/28/1939|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1982|NTDISM|NT - DISMISSED|01/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|HAROLD||Defendant|291983CF000234000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/06/1990|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|HAROLD||Defendant|291984CF007189000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/06/1990|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|HAROLD||Defendant|291984CF007190000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/30/1990|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|E||Defendant|291987CF009307000NHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/25/1987|Close of ReOpen|02/04/2004|M|115 CANAL AVE||INDIAN ROCKS BE|FL|NI|White|07/30/1927|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|03/01/1987|NOLP|NOLLE PROSSED|05/25/1988|||T52092527270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291988CF001014000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|E||Defendant|291988CF003005000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|291988CF010775000AHC||FELONY BURGLARY|D|Holloway, Cynthia|07/27/1988|Close of ReOpen|07/11/2000|M|908 HACIENDA DRIVE||SUN CITY|FL|33657|White|06/25/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/08/1988|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||T520937632250|FL|N||||136.79||N|N|N|N|||||THOMAS, SCOTT|500.21 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|291988CF010775000AHC||FELONY BURGLARY|D|Holloway, Cynthia|07/27/1988|Close of ReOpen|07/11/2000|M|908 HACIENDA DRIVE||SUN CITY|FL|33657|White|06/25/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|01/08/1988|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||T520937632250|FL|N||||136.79||N|N|N|N|||||THOMAS, SCOTT|500.21 Circuit Court||THOMAS|WILLIAM||III|Defendant|291989CF011359000AHC||FELONY CRIMES AGAINST A PERSON|D||07/15/1989|CLOSED|06/21/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|3|M2|84301NA|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|NTNINF|NT - NO INFORMATION FILED|08/04/1989|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS| Circuit Court||THOMAS|WILLIAM||III|Defendant|291989CF011359000AHC||FELONY CRIMES AGAINST A PERSON|D||07/15/1989|CLOSED|06/21/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|2|NN|80003NA|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|NTNINF|NT - NO INFORMATION FILED|08/04/1989|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS| Circuit Court||THOMAS|WILLIAM||III|Defendant|291989CF011359000AHC||FELONY CRIMES AGAINST A PERSON|D||07/15/1989|CLOSED|06/21/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/15/1989|NOLP|NOLLE PROSSED|06/21/1991|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF001410000BHC||FELONY DRUG OFFENSE|E||01/27/1990|Close of ReOpen|01/23/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F2|893131A|893131A DELIVERY|01/26/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1990|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF001410000BHC||FELONY DRUG OFFENSE|E||01/27/1990|Close of ReOpen|01/23/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F3|89313|89313 POSSESSION|01/26/1990|NTNINF|NT - NO INFORMATION FILED|02/15/1990|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF013756000AHC||FELONY DRUG OFFENSE|E||09/05/1990|Close of ReOpen|01/23/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F3|893131F|893131F POSSESSION|09/04/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF013756000AHC||FELONY DRUG OFFENSE|E||09/05/1990|Close of ReOpen|01/23/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F2|893131A|893131A DELIVERY|09/04/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM||III|Defendant|291990CF014049000AHC||FELONY THEFT FORGERY FRAUD|D||09/11/1990|CLOSED|01/03/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|09/10/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS|647.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF018187000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/1990|Close of ReOpen|01/20/2005|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F3|893131F|893131F POSSESSION|11/30/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291990CF018187000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/1990|Close of ReOpen|01/20/2005|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F2|893131A|893131A DELIVERY|11/30/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM||III|Defendant|291990CF018483000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1990|CLOSED|01/03/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|2|M2|87703|87703 DISORDERLY CONDUCT|12/06/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS| Circuit Court||THOMAS|WILLIAM||III|Defendant|291990CF018483000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1990|CLOSED|01/03/1991|M|3109 GIDDENS||TAMPA|FL|33610|Black|10/25/1952|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T52092052385|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM; WILLIAMS, THOMAS| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291991CF001200000AHC||FELONY OTHER FELONY|B||01/25/1991|CLOSED|04/19/1991|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/25/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/19/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291991CF001201000AHC||FELONY OTHER FELONY|B||01/25/1991|CLOSED|04/19/1991|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/25/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/19/1991|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|G||Defendant|291994CF014444000AHC||FELONY ROBBERY|O||11/10/1994|CLOSED|12/13/1994|M|4635 LONGFELLOW AVE||TAMPA|FL|33629|White|03/23/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|REDU|REDUCED TO COUNTY COURT|12/13/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291994CF016247000AHC||FELONY OTHER FELONY|B||12/20/1994|CLOSED|03/06/1995|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|3|M2|790053|790053 OPENLY CARRY WEAPON|12/15/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291994CF016247000AHC||FELONY OTHER FELONY|B||12/20/1994|CLOSED|03/06/1995|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291994CF016247000AHC||FELONY OTHER FELONY|B||12/20/1994|CLOSED|03/06/1995|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/15/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM| Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|291995CF015340000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/10/1995|Close of ReOpen|07/11/2000|M|908 HACIENDA DRIVE||SUN CITY|FL|33657|White|06/25/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/1995|ADJG|NT - ADJUDGED GUILTY|07/11/2000|||T520937632250|FL|N||||161.20||N|N|N|N|||||THOMAS, SCOTT|105.80 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|291995CF015340000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/10/1995|Close of ReOpen|07/11/2000|M|908 HACIENDA DRIVE||SUN CITY|FL|33657|White|06/25/1963|2|M2|8120143A|8120143A FS/PETIT THEFT|11/07/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T520937632250|FL|N||||161.20||N|N|N|N|||||THOMAS, SCOTT|105.80 Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291995CF016238000AHC||FELONY DRUG OFFENSE|C||12/05/1995|CLOSED|03/21/1996|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|F3|893136A|893136A POSSESSION|12/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY|265.00 Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291997CF002140000AHC||FELONY THEFT FORGERY FRAUD|O||02/11/1997|CLOSED|03/07/1997|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|2|F1|825103|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1997|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291997CF002140000AHC||FELONY THEFT FORGERY FRAUD|O||02/11/1997|CLOSED|03/07/1997|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|NTLOR|NT - LETTER OF RELEASE|03/06/1997|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291998CF009581000AHC||FELONY DRUG OFFENSE|||06/04/1998|CLOSED|07/08/1999|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|2|M1|322342B|322342B DRIVE W/LIC CANC/SUSP/REV(2ND|06/02/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY|511.00 Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|291998CF009581000AHC||FELONY DRUG OFFENSE|||06/04/1998|CLOSED|07/08/1999|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|F3|893136A|893136A POSSESSION|06/02/1998|ADJG|NT - ADJUDGED GUILTY|07/15/1998|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY|511.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291998CF020739000AHC||FELONY DRUG OFFENSE|F||12/02/1998|Close of ReOpen|07/07/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F2|893131A|893131A DELIVERY|12/01/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|613.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|291998CF020739000AHC||FELONY DRUG OFFENSE|F||12/02/1998|Close of ReOpen|07/07/2000|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1998|NTNINF|NT - NO INFORMATION FILED|12/18/1998|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|613.00 Circuit Court||THOMAS|WILLIAM|M||Defendant|291999CF007302000AHC||FELONY OTHER FELONY|F||04/29/1999|CLOSED|06/30/1999|M|4408 PEARL AVE W||TAMPA|FL|33617|Black|05/21/1969|1|F3|837021|837021 PERJURY (OFFICIAL PROCEEDING)|04/23/1999|PTAF|PRE-TRIAL ACCEPTANCE|06/30/1999|||T520933691810|FL|N||||112.00|01/25/2001|N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|292003CF007207000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|04/29/2003|Close of ReOpen|06/16/2004|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/29/2003|NTNINF|NT - NO INFORMATION FILED|06/13/2003|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|401.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|292003CF007207000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|04/29/2003|Close of ReOpen|06/16/2004|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|401.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF008031000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL PURCHAS|05/13/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||47.00||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|713.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF008031000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/13/2003|NTNINF|NT - NO INFORMATION FILED|06/13/2003|||T520921831400|FL|N||||47.00||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|713.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF008031000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/13/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T520921831400|FL|N||||47.00||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|713.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|292003CF013782000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|08/13/2003|Close of ReOpen|05/06/2004|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|361.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|292003CF013782000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|08/13/2003|Close of ReOpen|05/06/2004|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|361.00 Circuit Court||THOMAS|WILLIAM|HAROLD|Jr|Defendant|292003CF013782000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|08/13/2003|Close of ReOpen|05/06/2004|M|315 21ST AVE||TAMPA|FL|33610|Black|05/06/1963|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/12/2003|ADJG|NT - ADJUDGED GUILTY|12/09/2003|||T520928631660|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM|361.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022464000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|1312.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022464000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/22/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|1312.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022556000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022556000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2003|CLOSED|01/08/2004|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893131F|893131F POSSESSION OF COCAINE|11/20/2003|CONS|CONSOLIDATED CASE|01/08/2004|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN| Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022557000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2003|CLOSED|01/08/2004|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|11/20/2003|CONS|CONSOLIDATED CASE|01/08/2004|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN| Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022559000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|714.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022559000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|714.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022560000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022562000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292003CF022562000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2003|Close of ReOpen|05/15/2006|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN|702.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292004CF020586000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/02/2004|CLOSED|12/29/2004|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/31/2004|NTNINF|NT - NO INFORMATION FILED|12/29/2004|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|40.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292004CF020586000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/02/2004|CLOSED|12/29/2004|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/31/2004|REDU|REDUCED TO COUNTY COURT|12/29/2004|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|40.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292005CF004690000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/09/2005|CLOSED|08/01/2005|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|02/25/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|582.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292005CF004690000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/09/2005|CLOSED|08/01/2005|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|582.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292005CF004690000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/09/2005|CLOSED|08/01/2005|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|582.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292006CF015821000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/08/2006|CLOSED|11/30/2006|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/08/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|450.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292006CF015821000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/08/2006|CLOSED|11/30/2006|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/08/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|450.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292006CF015821000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/08/2006|CLOSED|11/30/2006|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|450.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292006CF015821000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/08/2006|CLOSED|11/30/2006|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/08/2006|NTNINF|NT - NO INFORMATION FILED|08/22/2006|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|450.00 Circuit Court||THOMAS|WILLIAM|LESLIE||Defendant|292006CF015821000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/08/2006|CLOSED|11/30/2006|M|1833 BRANCH FORBES RD||PLANT CITY|FL|33565-|White|02/06/1966|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/08/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T520932650460|FL|N||||||N|N|N|N|||||THOMAS, BILL; THOMAS, WILLIAM L|450.00 Circuit Court||THOMAS|WILLIAM|OLICK|Jr|Defendant|292007CF005854000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/21/2007|CLOSED|07/29/2019|M|4901 GROVE MANOR CT||PLANT CITY|FL|33565-|White|12/29/1953|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/05/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||T520934534690|FL|N||||||N|N|N|N||||||1105.00 Circuit Court||THOMAS|WILLIAM|OLICK|Jr|Defendant|292007CF005854000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/21/2007|CLOSED|07/29/2019|M|4901 GROVE MANOR CT||PLANT CITY|FL|33565-|White|12/29/1953|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/05/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||T520934534690|FL|N||||||N|N|N|N||||||1105.00 Circuit Court||THOMAS|WILLIAM|OLICK|Jr|Defendant|292007CF005854000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|03/21/2007|CLOSED|07/29/2019|M|4901 GROVE MANOR CT||PLANT CITY|FL|33565-|White|12/29/1953|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/05/1997|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||T520934534690|FL|N||||||N|N|N|N||||||1105.00 Circuit Court||THOMAS|WILLIAM|R||Defendant|292007CF020685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|18529 SUNFLOWER RD||FT MYERS|FL|33912-|White|12/26/1987|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/06/2007|REDU|REDUCED TO COUNTY COURT|10/29/2007|||T500935874660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|WILLIAM|R||Defendant|292007CF020685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|18529 SUNFLOWER RD||FT MYERS|FL|33912-|White|12/26/1987|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||T500935874660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292008CF001626000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/15/2008|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/24/2008|NTDISM|NT - DISMISSED|09/15/2008|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN| Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292008CF001626000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/15/2008|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2008|NTDISM|NT - DISMISSED|09/15/2008|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN| Circuit Court||THOMAS|WILLIAM|ARLANDER||Defendant|292008CF001626000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/24/2008|CLOSED|09/15/2008|M|3309 E OSBORNE AVE||TAMPA|FL|33610|Black|04/20/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/24/2008|NTDISM|NT - DISMISSED|09/15/2008|||T520921831400|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM A; THOMAS, WILLIAM ARLAN| Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292008CF018527000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2008|CLOSED|10/07/2008|M|2531 BOB WHITE BLVD||MEAQUITE|TX|75149|White|02/26/1987|1|NN|941.02|941.02 FUGITIVE|09/17/2008|EXT|EXTRADITION|10/07/2008|||22553772|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292009CF001255000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/22/2009|Close of ReOpen|11/17/2011|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|1134.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292009CF001255000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/22/2009|Close of ReOpen|11/17/2011|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2009|NTNINF|NT - NO INFORMATION FILED|03/20/2009|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|1134.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292009CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2009|CLOSED|09/10/2009|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/10/2009|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D| Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292009CF014471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2009|CLOSED|09/10/2009|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2009|REDU|REDUCED TO COUNTY COURT|09/10/2009|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|292011CF000876000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/20/2011|CLOSED|01/26/2011|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/19/2011|REDU|REDUCED TO COUNTY COURT|01/26/2011|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|292011CF000876000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/20/2011|CLOSED|01/26/2011|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/19/2011|REDU|REDUCED TO COUNTY COURT|01/26/2011|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY| Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|292011CF000981000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/21/2011|CLOSED|06/27/2011|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/19/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY|370.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292011CF010475000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2011|CLOSED|11/17/2011|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|665.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292011CF010475000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2011|CLOSED|11/17/2011|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|665.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292011CF010475000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2011|CLOSED|11/17/2011|M|3915 W WISCONSIN AVE||TAMPA|FL|33611|White|07/09/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|665.00 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF005763000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/13/2012|CLOSED|12/16/2013|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T520937823000|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF006271000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/23/2012|CLOSED|12/16/2013|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T520937823000|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF006271000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/23/2012|CLOSED|12/16/2013|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T520937823000|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF006273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2012|CLOSED|05/16/2012|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|CONS|CONSOLIDATED CASE|05/15/2012|||T520937823000|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF006273000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2012|CLOSED|05/16/2012|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|CONS|CONSOLIDATED CASE|05/15/2012|||T520937823000|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIAM|SCOTT||Defendant|292012CF006379000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/25/2012|CLOSED|12/16/2013|M|15202 MILTON AVE||BROOKSVILLE|FL|34604|White|08/20/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T520937823000|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292014CF009449000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/15/2014|Close of ReOpen|11/15/2023|M|3150 PACETTI ROAD||ST AUGUSTINE|FL|32092|White|07/09/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2014|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||T520924842490|FL|N||||333.19||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|1103.81 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292014CF009449000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/15/2014|Close of ReOpen|11/15/2023|M|3150 PACETTI ROAD||ST AUGUSTINE|FL|32092|White|07/09/1984|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/25/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||T520924842490|FL|N||||333.19||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|1103.81 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292014CF009677000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2014|CLOSED|07/14/2014|M|3915 WISCONSIN AVENUE||TAMPA|FL|33616|White|07/09/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/25/2014|CONS|CONSOLIDATED CASE|07/14/2014|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|50.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292014CF009677000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2014|CLOSED|07/14/2014|M|3915 WISCONSIN AVENUE||TAMPA|FL|33616|White|07/09/1984|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/25/2014|CONS|CONSOLIDATED CASE|07/14/2014|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|50.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292014CF010391000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/15/2014|Close of ReOpen|11/15/2023|M|3150 PACETTI ROAD||ST AUGUSTINE|FL|32092|White|07/09/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/25/2014|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||T520924842490|FL|N||||333.15||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|867.85 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292018CF017582000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2018|CLOSED|12/17/2018|M|4701 TRILBY AVE ||TAMPA|FL|33616|White|07/09/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|689.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292019CF004509000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2019|CLOSED|11/15/2023|M|3150 PACETTI ROAD||ST AUGUSTINE|FL|32092|White|07/09/1984|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|963.00 Circuit Court||THOMAS|WILLIAM|DALE||Defendant|292019CF004509000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2019|CLOSED|11/15/2023|M|3150 PACETTI ROAD||ST AUGUSTINE|FL|32092|White|07/09/1984|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/12/2019|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T520924842490|FL|N||||||N|N|N|N|||||THOMAS, BILLY; THOMAS, WILLIAM; THOMAS, WILLIAM D|963.00 Circuit Court||THOMAS|WILLIAM|JUDSON||Defendant|292019CF008005000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2019|CLOSED|06/18/2019|M|5262 BONITA DR||WIMAUMA|FL|33598|White|06/18/1954|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/10/2019|REDU|REDUCED TO COUNTY COURT|06/18/2019|||T520930542180|FL|N||||||N|N|N|N|||||THOMAS, BILLY| Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC|AI6NNVE|FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/23/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|LANDRY, GREGORY|T520925833890|FL|N||||||N|N|N|N|BMT55|FL|||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/23/2023|SCFD|STATE CLOSED FILE DIVERSION|02/08/2024|||T520925833890|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2023|SCFD|STATE CLOSED FILE DIVERSION|02/08/2024|||T520925833890|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC||FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/23/2023|NTNINF|NT - NO INFORMATION FILED|08/03/2023|||T520925833890|FL|N||||||N|N|N|N|||||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC|AF0EUYE|FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/23/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|LANDRY, GREGORY|T520925833890|FL|N||||||N|N|N|N|BMT55|FL|||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|EDWARD||Defendant|292023CF011122000AHC|AI6NNWE|FELONY OTHER FELONY|W|Pomponio, Denise A|07/23/2023|Open|07/23/2023|M|4400 W SPRUCE ST|APT 437|TAMPA|FL|33607|Black|10/29/1983|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/23/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|Tampa Police Department|LANDRY, GREGORY|T520925833890|FL|N||||||N|N|N|N|BMT55|FL|||THOMAS, WILLIAM EDWARD 3; THOMAS, WILLIAM EDWARD, III|1256.00 Circuit Court||THOMAS|WILLIAM|MICHAEL||Defendant|292023CF019678000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|12/29/2023|Open|12/29/2023|M|2910 E 27TH AVE||TAMPA|FL|33605|Black|11/12/1996|1|F1|794.011(4)(B)|7940114B - SEXU4901 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (SPEC CIRCM)|12/16/2023||||||T520933964120|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|WILLIARD|MCKENZIE||Defendant|291989CF005995000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|M||||||Black|02/23/1944|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1989||||||||N||||||N|N|N|N|||||GODWIN, JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291988CF016589000BHC||FELONY THEFT FORGERY FRAUD|C||11/17/1988|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291988CF016593000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF002858000BHC||FELONY BURGLARY|C||09/11/1989|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/23/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF002867000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/24/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF005851000BHC||FELONY DRUG OFFENSE|C||01/13/1989|Close of ReOpen|02/06/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/21/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF008973000AHC||FELONY DRUG OFFENSE|F||06/02/1989|CLOSED|01/18/1990|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|1|F3|893131E|893131E POSSESSION|06/02/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF008973000AHC||FELONY DRUG OFFENSE|F||06/02/1989|CLOSED|01/18/1990|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF008973000AHC||FELONY DRUG OFFENSE|F||06/02/1989|CLOSED|01/18/1990|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|3|M1|810092B|810092B FAIL TO LEAVE PROPERTY UPON O|06/02/1989|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF013758000BHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|NTNINF|NT - NO INFORMATION FILED|11/03/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF013758000BHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|NTNINF|NT - NO INFORMATION FILED|11/03/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF013758000BHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1989|NTNINF|NT - NO INFORMATION FILED|11/03/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291989CF013758000BHC||FELONY THEFT FORGERY FRAUD|C||08/26/1989|CLOSED|11/08/1989|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/24/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1989|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF014666000AHC||FELONY DRUG OFFENSE|O||09/07/1989|CLOSED|10/04/1989|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF014666000AHC||FELONY DRUG OFFENSE|O||09/07/1989|CLOSED|10/04/1989|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|1|F3|89313F|89313F POSSESSION|09/06/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF018829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/17/1989|Close of ReOpen|01/23/2000|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|NTNINF|NT - NO INFORMATION FILED|12/06/1989|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF018829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/17/1989|Close of ReOpen|01/23/2000|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|2|F3|893131F|893131F POSSESSION|11/16/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291989CF018829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/17/1989|Close of ReOpen|01/23/2000|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|1|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||||N||||||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|JUNIOR||Defendant|291990CF015757000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1990|CLOSED|11/06/1990|M|402 W COLUMBUS APT C||TAMPA|FL|NI|Black|07/18/1956|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||T520890562580|FL|N||||||N|N|N|N|||||THOMAS, WILLIE| Circuit Court||THOMAS|WILLIE|JUNIOR||Defendant|291990CF015757000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1990|CLOSED|11/06/1990|M|402 W COLUMBUS APT C||TAMPA|FL|NI|Black|07/18/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||T520890562580|FL|N||||||N|N|N|N|||||THOMAS, WILLIE| Circuit Court||THOMAS|WILLIE|JUNIOR||Defendant|291990CF015757000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1990|CLOSED|11/06/1990|M|402 W COLUMBUS APT C||TAMPA|FL|NI|Black|07/18/1956|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||T520890562580|FL|N||||||N|N|N|N|||||THOMAS, WILLIE| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291991CF000159000AHC||FELONY DRUG OFFENSE|D||01/04/1991|CLOSED|04/16/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F3|893131AA|893131AA DELIVERY|10/18/1990|ADJG|NT - ADJUDGED GUILTY|04/04/1991|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291991CF000159000AHC||FELONY DRUG OFFENSE|D||01/04/1991|CLOSED|04/16/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|2|F3|893161F|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|NTNINF|NT - NO INFORMATION FILED|01/18/1991|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291994CF009667000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1994|CLOSED|09/02/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1994|ADJG|NT - ADJUDGED GUILTY|09/02/1994|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291994CF009667000AHC||FELONY THEFT FORGERY FRAUD|A||07/30/1994|CLOSED|09/02/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/28/1994|ADJG|NT - ADJUDGED GUILTY|09/02/1994|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291995CF005310000AHC||FELONY BURGLARY|A||04/21/1995|CLOSED|07/07/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|JAMES||Defendant|291995CF005310000AHC||FELONY BURGLARY|A||04/21/1995|CLOSED|07/07/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|04/15/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/20/1995|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||T52089057135|FL|N||||||N|N|N|N|||||THOMAS, WILLIE; THOMAS, WILLY JAMES| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291995CF008363000BHC||FELONY DRUG OFFENSE|A||06/22/1995|CLOSED|05/28/1996|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/21/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||||N||||31.29||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST|535.71 Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291995CF008363000BHC||FELONY DRUG OFFENSE|A||06/22/1995|CLOSED|05/28/1996|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/21/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||||N||||31.29||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST|535.71 Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291995CF008363000BHC||FELONY DRUG OFFENSE|A||06/22/1995|CLOSED|05/28/1996|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|1|F2|893131A|893131A DELIVERY|06/21/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||||N||||31.29||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST|535.71 Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291995CF008363000BHC||FELONY DRUG OFFENSE|A||06/22/1995|CLOSED|05/28/1996|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|2|F3|893136A|893136A POSSESSION|06/21/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||||N||||31.29||N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST|535.71 Circuit Court||THOMAS|WILLIE|KENNETH|Jr|Defendant|291997CF011710000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1997|CLOSED|08/20/1997|M|7068 GLORY RD||ZEPHYRHILLS|FL|33540|Black|10/29/1977|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997||||||T520891773890|FL|N||||||N|N|N|N|||||THOMAS, WILLIE KENNETH| Circuit Court||THOMAS|WILLIE|KENNETH|Jr|Defendant|291997CF011710000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1997|CLOSED|08/20/1997|M|7068 GLORY RD||ZEPHYRHILLS|FL|33540|Black|10/29/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||T520891773890|FL|N||||||N|N|N|N|||||THOMAS, WILLIE KENNETH| Circuit Court||THOMAS|WILLIE|KENNETH|Jr|Defendant|291997CF011710000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1997|CLOSED|08/20/1997|M|7068 GLORY RD||ZEPHYRHILLS|FL|33540|Black|10/29/1977|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||T520891773890|FL|N||||||N|N|N|N|||||THOMAS, WILLIE KENNETH| Circuit Court||THOMAS|WILLIE|||Defendant|291997CF014336000DHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/07/1997|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|1|F3|893136A|893136A POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||T580880421030|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THOMAS|WILLIE|||Defendant|291997CF014336000DHC||FELONY OTHER FELONY|C|Barbas, Rex|09/06/1997|CLOSED|10/07/1997|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||T580880421030|FL|N||||||N|N|N|N||||||311.00 Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291997CF017403000AHC||FELONY THEFT FORGERY FRAUD|B||10/28/1997|CLOSED|02/03/1998|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |10/26/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||||N||||652.00|07/05/2006|N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|EARNEST||Defendant|291997CF017403000AHC||FELONY THEFT FORGERY FRAUD|B||10/28/1997|CLOSED|02/03/1998|M|2006 24TH AV||TAMPA|FL|33607|Black|03/13/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||||N||||652.00|07/05/2006|N|N|N|N|||||SMILEY, KEITH EUGENE; THOMAS, BILL; THOMAS, BILLY; THOMAS, WILLIAM ERNEST| Circuit Court||THOMAS|WILLIE|||Defendant|291998CF020245000AHC||FELONY DRUG OFFENSE|F||11/22/1998|Close of ReOpen|03/12/2002|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|1|F3|893136A|893136A POSSESSION|11/21/1998|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||T580880421030|FL|N||||||N|N|N|N||||||313.00 Circuit Court||THOMAS|WILLIE|||Defendant|291998CF020245000AHC||FELONY DRUG OFFENSE|F||11/22/1998|Close of ReOpen|03/12/2002|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/1998|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||T580880421030|FL|N||||||N|N|N|N||||||313.00 Circuit Court||THOMAS|WILLIE|||Defendant|291999CF005836000AHC||FELONY DRUG OFFENSE|F||04/06/1999|CLOSED|04/28/1999|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1999|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T580880421030|FL|N||||||N|N|N|N||||||273.00 Circuit Court||THOMAS|WILLIE|||Defendant|291999CF005836000AHC||FELONY DRUG OFFENSE|F||04/06/1999|CLOSED|04/28/1999|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|1|F3|893136A|893136A POSSESSION|04/05/1999|ADJG|NT - ADJUDGED GUILTY|04/28/1999|||T580880421030|FL|N||||||N|N|N|N||||||273.00 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292002CF009778000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/18/2002|Close of ReOpen|03/09/2004|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|06/18/2002|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T656888466280|FL|N||||96.15||N|N|N|N|||||WILLIAMS, SHIRLEY|515.85 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292002CF009778000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/18/2002|Close of ReOpen|03/09/2004|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2002|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T656888466280|FL|N||||96.15||N|N|N|N|||||WILLIAMS, SHIRLEY|515.85 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292002CF009778000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/18/2002|Close of ReOpen|03/09/2004|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T656888466280|FL|N||||96.15||N|N|N|N|||||WILLIAMS, SHIRLEY|515.85 Circuit Court||THOMAS|WILLIE|||Defendant|292002CF010364000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/27/2002|CLOSED|10/31/2002|M|3112 DR KING BLVD E||TAMPA|FL|33610-|Black|03/23/1942|1|NN|941.02|941.02 FUGITIVE|06/25/2002|EXT|EXTRADITION|10/31/2002|||T580880421030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF002113000BHC||FELONY ROBBERY|E|Fuente, William|02/07/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF002113000BHC||FELONY ROBBERY|E|Fuente, William|02/07/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF003348000BHC||FELONY ROBBERY|E|Fuente, William|02/27/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1379.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF003348000BHC||FELONY ROBBERY|E|Fuente, William|02/27/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1379.00 Circuit Court||THOMAS|WILLIE|||Defendant|292003CF004210000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/13/2003|CLOSED|06/25/2003|M|711 N HIMES AVE||TAMPA|FL|33609|Black|08/01/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/01/2002|NTDISM|NT - DISMISSED|06/01/2005|||T520392792810|FL|N||||152.00|04/29/2004|N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF005172000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF005172000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|M2|8120143A|8120143A PETIT THEFT|02/09/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF005172000AHC||FELONY BURGLARY|E|Fuente, William|03/31/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292003CF006688000AHC||FELONY ROBBERY|E|Fuente, William|04/22/2003|CLOSED|09/24/2003|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|1339.00 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF006386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2005|CLOSED|04/15/2005|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY|40.00 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF006386000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2005|CLOSED|04/15/2005|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY|40.00 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF009936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2005|CLOSED|06/08/2005|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY| Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF009936000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2005|CLOSED|06/08/2005|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY| Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF013965000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2005|Close of ReOpen|05/02/2006|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY|2192.00 Circuit Court||THOMAS|WILLIE|HAZEL||Defendant|292005CF013965000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/18/2005|Close of ReOpen|05/02/2006|F|3508 E 78TH ST||TAMPA|FL|33619|Black|04/08/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T656888466280|FL|N||||||N|N|N|N|||||WILLIAMS, SHIRLEY|2192.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292008CF006577000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/03/2008|CLOSED|08/22/2008|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|635.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292008CF006577000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/03/2008|CLOSED|08/22/2008|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|635.00 Circuit Court||THOMAS|WILLIE|||Defendant|292008CF010045000CHC||FELONY ROBBERY|A|Sleet, Daniel H|05/25/2008|CLOSED|01/14/2009|M|13137 N 20TH ST APT 110||TAMPA|FL|33612-|Unavailable|09/14/1987|1|F2|8121312C|8121312C ROBBERY|05/25/2008|NOLP|NOLLE PROSSED|01/14/2009|||T520880873340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|||Defendant|292008CF010047000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/25/2008|CLOSED|07/11/2008|M|13137 N 20TH ST APT 110||TAMPA|FL|33612-|Unavailable|09/14/1987|1|F2|8121312C|8121312C ROBBERY|05/25/2008|CONS|CONSOLIDATED CASE|07/10/2008|||T520880873340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|WILLIE|SHEY||Defendant|292010CF002391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2010|Close of ReOpen|11/10/2011|M|3802 E 32ND AVE||TAMPA|FL|33610|Black|09/19/1988|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/13/2010|NOLP|NOLLE PROSSED|07/12/2010|||T520897883390|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMAS|WILLIE|SHEY||Defendant|292010CF002391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2010|Close of ReOpen|11/10/2011|M|3802 E 32ND AVE||TAMPA|FL|33610|Black|09/19/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||T520897883390|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMAS|WILLIE|SHEY||Defendant|292010CF002391000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/14/2010|Close of ReOpen|11/10/2011|M|3802 E 32ND AVE||TAMPA|FL|33610|Black|09/19/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2010|||T520897883390|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292010CF015968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2010|CLOSED|03/21/2011|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|715.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292010CF015968000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/12/2010|CLOSED|03/21/2011|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|M2|784.011|784.011 ASSAULT|09/02/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|715.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000768000DHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|CLOSED|02/05/2015|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L|884.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000768000DHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|CLOSED|02/05/2015|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2012|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L|884.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000768000DHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|CLOSED|02/05/2015|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L|884.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000768000DHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|CLOSED|02/05/2015|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/13/2012|ADJG|NT - ADJUDGED GUILTY|02/05/2015|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L|884.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000768000DHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2012|CLOSED|02/05/2015|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L|884.00 Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000773000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L| Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000773000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L| Circuit Court||THOMAS|WILLIE|LEE||Defendant|292012CF000773000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2012|CLOSED|02/01/2012|M|606 LAKEHURST ST||LAKELAND|FL|33805|Black|11/29/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/13/2012|CONS|CONSOLIDATED CASE|01/30/2012|||T520892924290|FL|N||||||N|N|N|N|||||THOMAS, WILLIE L| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/06/2012|NTNINF|NT - NO INFORMATION FILED|07/09/2012|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F3|893.13(6)A|893.13(6)APOSSESSION OF CONTROLLED SUBSTANCE|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F3|893.13(6)A|893.13(6)APOSSESSION OF CONTROLLED SUBSTANCE|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|3|M1|893.147(1)|893.147(1)POSSESSION OF DRUG PARAPHERNALIA|06/06/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF008560000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2012|Close of ReOpen|10/25/2018|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/06/2012|NTNINF|NT - NO INFORMATION FILED|07/09/2012|||T520884854110|FL|N||||280.77||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|546.23 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292012CF010217000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/06/2012|CLOSED|07/17/2014|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F2|790231|790231FELON IN POSSESSION OF A FIREARM|06/06/2012|NTNOLP|NT - NOLLE PROSSED|07/17/2014|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292015CF016756000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|11/20/2015|CLOSED|05/17/2016|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|3|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/19/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/17/2016|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292015CF016756000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|11/20/2015|CLOSED|05/17/2016|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/19/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/17/2016|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD| Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292015CF016756000AHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|11/20/2015|CLOSED|05/17/2016|M|88 WINDSOR LANE ||MULBERRY|FL|33860|Black|11/11/1985|1|F1|8121312B|812131&2B-ROBB2050 (FF) ROBBERY WITH/WEAP GR/THAN $300 LESS/THAN $20,000|11/19/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/17/2016|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD| Circuit Court||THOMAS|WILLIE|MOSES|JR|Defendant|292015CF017617000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/09/2015|CLOSED|02/11/2016|M|2310 S 50TH STREET, LOT 4||TAMPA|FL|33619|Black|09/20/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2015|NTNOLP|NT - NOLLE PROSSED|02/11/2016|||T520893693400|FL|N||||||N|N|N|N|||||THOMAS, WILLIE MOSES|320.00 Circuit Court||THOMAS|WILLIE|MOSES|JR|Defendant|292015CF017617000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/09/2015|CLOSED|02/11/2016|M|2310 S 50TH STREET, LOT 4||TAMPA|FL|33619|Black|09/20/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/11/2016|||T520893693400|FL|N||||||N|N|N|N|||||THOMAS, WILLIE MOSES|320.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023||||||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|4|F3|810.09(2)c|810092C-TRES5000 (FT) ARMED TRESPASS ON PROPERTY|11/09/2023||||||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|12|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/09/2023||||||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2023||||||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|8|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|9|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WILLIE|DENNARD||Defendant|292023CF017163000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/10/2023|Open|11/10/2023|M|88 WINDSOR LANE||MULBERRY|FL|33860|Black|11/11/1985|10|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/09/2023|NTNINF|NT - NO INFORMATION FILED|11/20/2023|||T520884854110|FL|N||||||N|N|N|N|||||THOMAS, WILLIE D; THOMAS, WILLIE DENARD|50.00 Circuit Court||THOMAS|WINGROVE|MELBURN||Defendant|291986CF003732000AHC||FELONY DRUG OFFENSE|B||03/13/1986|CLOSED|11/30/1990|M|1106 E. HILLSBOROUGH||TAMPA|FL|NI|Black|09/14/1966|1|F3|893131E|893131E POSSESSION|03/13/1986|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||||N||||||N|N|N|N|||||THOMAS, RINGO MELBURN| Circuit Court||THOMAS|WINGROVE|MELBURN||Defendant|291988CF008928000AHC||FELONY OTHER FELONY|B||03/13/1986|CLOSED|07/20/1990|M|1106 E. HILLSBOROUGH||TAMPA|FL|NI|Black|09/14/1966|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|03/13/1986|NTDISM|NT - DISMISSED|07/20/1990|||||N||||||N|N|N|N|||||THOMAS, RINGO MELBURN| Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292003CF019282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/03/2003|CLOSED|06/28/2004|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/14/2003|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2004|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|56.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292003CF019282000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/03/2003|CLOSED|06/28/2004|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2003|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2004|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|56.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292003CF021400000AHC||FELONY BURGLARY|A|Perry, Daniel|12/05/2003|CLOSED|06/28/2004|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2003|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2004|||T520944870500|FL|N||||56.00|02/25/2005|N|N|N|N|||||THOMAS, XAVIER DEQUAN| Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292003CF021400000AHC||FELONY BURGLARY|A|Perry, Daniel|12/05/2003|CLOSED|06/28/2004|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|10/06/2003|ADJD|NT - ADJUDICATED DELINQUENT|06/28/2004|||T520944870500|FL|N||||56.00|02/25/2005|N|N|N|N|||||THOMAS, XAVIER DEQUAN| Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF000067000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/01/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|437.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF000067000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/02/2006|Close of ReOpen|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/01/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|437.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF001990000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|Close of ReOpen|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|462.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF001990000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/29/2006|Close of ReOpen|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|01/29/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|462.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF025025000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/08/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|360.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF025025000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|360.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292006CF025025000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/08/2006|CLOSED|09/20/2007|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|360.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292009CF018298000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/27/2009|CLOSED|02/25/2010|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|350.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292011CF000012000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|01/01/2011|Close of ReOpen|12/12/2013|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|2|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY DEA|12/31/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|866.00 Circuit Court||THOMAS|XAVIER|DEQUAN||Defendant|292011CF000012000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|01/01/2011|Close of ReOpen|12/12/2013|M|5607 CHARLES DR||PALM RIVER|FL|33619|Black|02/10/1987|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|12/31/2010|NOLP|NOLLE PROSSED|12/12/2013|||T520944870500|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DEQUAN|866.00 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292014CF009017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/21/2014|CLOSED|11/19/2015|M|6905 SAND PEBBLE AV||TAMPA|FL|33637|Black|05/19/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2014|SCFD|STATE CLOSED FILE DIVERSION|10/27/2014|||T520950921790|FL|N||||379.80||N|N|N|N||||||62.20 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292014CF009017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/21/2014|CLOSED|11/19/2015|M|6905 SAND PEBBLE AV||TAMPA|FL|33637|Black|05/19/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2014|NTDISM|NT - DISMISSED|11/18/2015|||T520950921790|FL|N||||379.80||N|N|N|N||||||62.20 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292014CF009017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/21/2014|CLOSED|11/19/2015|M|6905 SAND PEBBLE AV||TAMPA|FL|33637|Black|05/19/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/21/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||T520950921790|FL|N||||379.80||N|N|N|N||||||62.20 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292014CF009017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/21/2014|CLOSED|11/19/2015|M|6905 SAND PEBBLE AV||TAMPA|FL|33637|Black|05/19/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2014|NTDISM|NT - DISMISSED|11/18/2015|||T520950921790|FL|N||||379.80||N|N|N|N||||||62.20 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292014CF009017000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/21/2014|CLOSED|11/19/2015|M|6905 SAND PEBBLE AV||TAMPA|FL|33637|Black|05/19/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/21/2014|SCFD|STATE CLOSED FILE DIVERSION|10/27/2014|||T520950921790|FL|N||||379.80||N|N|N|N||||||62.20 Circuit Court||THOMAS|XAVIER|DENOD||Defendant|292016CF013215000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/16/2016|CLOSED|09/26/2016|M|10527 EGRETT HAVEN LANE||RIVERVIEW|FL|33569|Black|03/18/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/16/2016|REDU|REDUCED TO COUNTY COURT|09/26/2016|||T520944770980|FL|N||||||N|N|N|N|||||THOMAS, XAVIER D| Circuit Court||THOMAS|XAVIER|DENZEL TEVIN||Defendant|292018CF000751000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/17/2018|CLOSED|07/06/2018|M|1406 98TH AV E|APT A|Tampa|FL|33612|Black|03/05/1992|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2018|NTNOLP|NT - NOLLE PROSSED|07/06/2018|||T520944920850|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DENZEL-TEVIN| Circuit Court||THOMAS|XAVIER|DENZEL TEVIN||Defendant|292018CF000751000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/17/2018|CLOSED|07/06/2018|M|1406 98TH AV E|APT A|Tampa|FL|33612|Black|03/05/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/15/2018|NTNOLP|NT - NOLLE PROSSED|07/06/2018|||T520944920850|FL|N||||||N|N|N|N|||||THOMAS, XAVIER DENZEL-TEVIN| Circuit Court||THOMAS|XAVIER|JAKARLOS||Defendant|292023CF003272000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2023|CLOSED|06/29/2023|M|2207 S MERIDIAN ST #104||TALLAHASSEE|FL|32301|Black|03/21/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/04/2023|NTNOLP|NT - NOLLE PROSSED|06/29/2023|||T520950941010|FL|N||||50.00||N|N|N|N||||||639.00 Circuit Court||THOMAS|XAVIER|JAKARLOS||Defendant|292023CF003272000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2023|CLOSED|06/29/2023|M|2207 S MERIDIAN ST #104||TALLAHASSEE|FL|32301|Black|03/21/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||T520950941010|FL|N||||50.00||N|N|N|N||||||639.00 Circuit Court||THOMAS|XAVIER|JONTAE||Defendant|292023CF012846000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/23/2023|CLOSED|09/14/2023|M|3412 BISHOP EDDIE NEWKIRK WAY||TAMPA|FL|33605|Black|05/19/1992|1|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|08/21/2023|NTLOR|NT - LETTER OF RELEASE|09/14/2023|||T520950921790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291993CF011210000AHC||FELONY BURGLARY|E|Fuente, William|08/31/1993|CLOSED|07/09/1996|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/15/1993|ADJG|NT - ADJUDGED GUILTY|02/08/1995|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|432.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291993CF011210000AHC||FELONY BURGLARY|E|Fuente, William|08/31/1993|CLOSED|07/09/1996|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|2|M2|8120142D|8120142D PETIT THEFT|08/15/1993|ADJG|NT - ADJUDGED GUILTY|08/26/1994|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|432.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291998CF022130000AHC||FELONY CRIMES AGAINST A PERSON|F||12/24/1998|CLOSED|03/25/1999|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|JUNG|JT - NOT GUILTY VERDICT|03/25/1999|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|52.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291998CF022130000AHC||FELONY CRIMES AGAINST A PERSON|F||12/24/1998|CLOSED|03/25/1999|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|2|F3|784021|784021 AGRAVATED ASSAULT|12/24/1998|JUNG|JT - NOT GUILTY VERDICT|03/25/1999|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|52.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291998CF022130000AHC||FELONY CRIMES AGAINST A PERSON|F||12/24/1998|CLOSED|03/25/1999|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|12/24/1998|JUNG|JT - NOT GUILTY VERDICT|03/25/1999|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|52.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|291999CF009369000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/31/1999|Close of ReOpen|11/02/2000|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|05/25/1999|ADJG|NT - ADJUDGED GUILTY|08/31/1999|||T520963665840|FL|N||||43.27||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|569.73 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292000CF010881000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2000|CLOSED|11/02/2000|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T520963665840|FL|N||||331.44||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|359.56 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292000CF010881000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/27/2000|CLOSED|11/02/2000|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/26/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T520963665840|FL|N||||331.44||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|359.56 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292004CF005281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/05/2004|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2004|REDU|REDUCED TO COUNTY COURT|04/05/2004|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|40.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292004CF005281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/05/2004|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/05/2004|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|40.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292004CF005281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2004|CLOSED|04/05/2004|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|REDU|REDUCED TO COUNTY COURT|04/05/2004|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|40.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292009CF002273000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/06/2009|CLOSED|07/15/2009|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|645.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292009CF002273000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/06/2009|CLOSED|07/15/2009|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2009|NTDISM|NT - DISMISSED|07/15/2009|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|645.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292009CF002273000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/06/2009|CLOSED|07/15/2009|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|645.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292009CF002273000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/06/2009|CLOSED|07/15/2009|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|645.00 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292010CF015257000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/29/2010|CLOSED|11/10/2010|F|2410 OREGON AVE N||TAMPA|FL|33607|Black|03/04/1966|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/29/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|665.00 Circuit Court||THOMAS|YOLANDA|FONSHELLE||Defendant|292011CF019435000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/22/2011|CLOSED|02/29/2012|F|3703 CLIFTON ST E||TAMPA|FL|33610|Hispanic|08/06/1971|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|08/15/2009|NOLP|NOLLE PROSSED|02/29/2012|||T520966717860|FL|N||||21.00|08/13/2019|N|N|N|N|||||| Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292016CF016525000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/26/2016|CLOSED|03/01/2017|F|1606 E CHELSEA ST||TAMPA|FL|33610|Black|03/04/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|686.53 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292016CF017270000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/09/2016|CLOSED|03/01/2017|F|1606 E CHELSEA ST||TAMPA|FL|33610|Black|03/04/1966|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/09/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|728.40 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292016CF017270000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/09/2016|CLOSED|03/01/2017|F|1606 E CHELSEA ST||TAMPA|FL|33610|Black|03/04/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE|728.40 Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292019CF010257000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/24/2019|CLOSED|01/09/2020|F|8220 N FLORIDA AVE # 425||TAMPA|FL|33604|Black|03/04/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/23/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE| Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292019CF010578000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/29/2019|CLOSED|01/09/2020|F|8220 N FLORIDA AVE # 425||TAMPA|FL|33610|Black|03/04/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/28/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE| Circuit Court||THOMAS|YOLANDA|CAMILLE||Defendant|292019CF014376000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/12/2019|CLOSED|11/01/2019|F|5809 N NEBRASKA AV ROOM 4||Tampa|FL|33604|Black|03/04/1966|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/11/2019|NTLOR|NT - LETTER OF RELEASE|11/01/2019|||T520963665840|FL|N||||||N|N|N|N|||||THOMAS, CAMILLE; THOMAS, YOLANDA; THOMAS, YOLANDA C; THOMAS, YOLANDA CAMILLE; THOMAS, YOLANDA CAMMILE| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292010CF016494000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2010|CLOSED|11/12/2010|M|2714 12TH ST N||TAMPA|FL|33605-|Black|05/11/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/23/2010|REDU|REDUCED TO COUNTY COURT|11/12/2010|||T520964921710|FL|N||||||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292010CF016494000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/24/2010|CLOSED|11/12/2010|M|2714 12TH ST N||TAMPA|FL|33605-|Black|05/11/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/23/2010|REDU|REDUCED TO COUNTY COURT|11/12/2010|||T520964921710|FL|N||||||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292014CF013201000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/08/2014|CLOSED|03/11/2015|M|2714 12TH ST N||TAMPA|FL|33605-|Black|05/11/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/08/2014|NTAW|NT - ADJUDICATION WITHHELD|03/11/2015|||T520964921710|FL|N||||19.23||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D|807.77 Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292016CF013106000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/14/2016|CLOSED|08/01/2018|M|302 E WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|1|F2|893131A|893131A-DRUG9200S (FS) DELIVERY OF CONTROLLED SUBSTANCE|05/08/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||444.20|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292016CF013106000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/14/2016|CLOSED|08/01/2018|M|302 E WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/08/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||444.20|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292017CF008260000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/01/2017|CLOSED|08/01/2018|M|302 WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/27/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||406.82|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292017CF008260000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/01/2017|CLOSED|08/01/2018|M|302 WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/27/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||406.82|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292017CF008263000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/01/2017|CLOSED|08/01/2018|M|302 E WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/26/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||406.82|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292017CF008263000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/01/2017|CLOSED|08/01/2018|M|302 E WOODLAWN AVENUE||TAMPA|FL|33610|Black|05/11/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T520964921710|FL|N||||406.82|08/18/2020|N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D| Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292023CF001535000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2023|CLOSED|08/07/2023|M|10428 AUTUMN PLACE DR||TAMPA|FL|33637|Black|05/11/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2023|||T520964921710|FL|N||||||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D|689.00 Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292023CF001535000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2023|CLOSED|08/07/2023|M|10428 AUTUMN PLACE DR||TAMPA|FL|33637|Black|05/11/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||T520964921710|FL|N||||||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D|689.00 Circuit Court||THOMAS|YURI|DIMAUNTRE||Defendant|292023CF001535000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/02/2023|CLOSED|08/07/2023|M|10428 AUTUMN PLACE DR||TAMPA|FL|33637|Black|05/11/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/31/2023|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||T520964921710|FL|N||||||N|N|N|N|||||THOMAS, YURI; THOMAS, YURI D|689.00 Circuit Court||THOMAS|ZACHARY|JOHN||Defendant|292015CF013374000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2015|Close of ReOpen|07/25/2016|M|4256 SABLE PARK DR #102||TAMPA|FL|33610|Black|11/06/1996|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/15/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||T520990964060|FL|N||||494.00|11/28/2021|N|N|N|N|||||| Circuit Court||THOMAS|ZACHARY|JOHN||Defendant|292015CF013374000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2015|Close of ReOpen|07/25/2016|M|4256 SABLE PARK DR #102||TAMPA|FL|33610|Black|11/06/1996|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|09/15/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T520990964060|FL|N||||494.00|11/28/2021|N|N|N|N|||||| Circuit Court||THOMAS|ZACHARY|JOHN||Defendant|292015CF013374000AHC||FELONY BURGLARY|D|Green, G Gregory|09/15/2015|Close of ReOpen|07/25/2016|M|4256 SABLE PARK DR #102||TAMPA|FL|33610|Black|11/06/1996|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/15/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T520990964060|FL|N||||494.00|11/28/2021|N|N|N|N|||||| Circuit Court||THOMAS|ZADIUS|NATHANIEL||Defendant|292021CF015722000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/30/2021|Open|12/28/2021|M|3110 KINGSWOOD DR||TAMPA|FL|33619|Black|09/07/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/27/2021|DFIN|DEFENDANT INCOMPETENT|10/27/2022|||T520994933270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ZADIUS|NATHANIEL||Defendant|292021CF015722000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/30/2021|Open|12/28/2021|M|3110 KINGSWOOD DR||TAMPA|FL|33619|Black|09/07/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/27/2021|DFIN|DEFENDANT INCOMPETENT|10/27/2022|||T520994933270|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMAS|ZAHRIA|||Defendant|292021CF015616000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/23/2021|CLOSED|07/14/2022|F|4816 E CURTIS ST||TAMPA|FL|33610|Black|02/03/2001|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/23/2021|NTNOLP|NT - NOLLE PROSSED|07/14/2022|||T520981015430|FL|N||||153.50|07/14/2022|N|N|N|N|||||THOMAS, ZAHRIA A; THOMAS, ZAHRIA ABENI| Circuit Court||THOMAS|ZANE||Jr|Defendant|291999CF016332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/1999|CLOSED|01/01/2010|M|3401 6TH AVE B||HOLMES BEACH|FL|34217|White|09/18/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/12/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T520980503380|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|01/02/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292018CF017574000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|12/01/2018|Close of ReOpen|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/30/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||T520993993350|FL|N||||958.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292019CF001743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/07/2019|CLOSED|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|||T520993993350|FL|N||||701.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292019CF001743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/07/2019|CLOSED|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2019|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||T520993993350|FL|N||||701.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292019CF001743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/07/2019|CLOSED|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/31/2019|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||T520993993350|FL|N||||701.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZION|||Defendant|292019CF001743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/07/2019|CLOSED|06/19/2019|M|11201 22ND ST N # 32||TAMPA|FL|33612|Black|09/15/1999|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/31/2019|NTDISM|NT - DISMISSED|06/19/2019|||T520993993350|FL|N||||701.00|06/03/2021|N|N|N|N|||||THOMAS, ZION MARQUIS| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC|AGQHOXE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/26/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|Hillsborough County Sheriff's Office|ANDERSON, EMILY|T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|CWLS91|FL|||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC|AGQHOXE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/01/2023|Hillsborough County Sheriff's Office|ANDERSON, EMILY|T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|CWLS91|FL|||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC|AGQHOXE|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/26/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2023|Hillsborough County Sheriff's Office|ANDERSON, EMILY|T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|CWLS91|FL|||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/01/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/13/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|7|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/26/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|SCFD|STATE CLOSED FILE DIVERSION|01/31/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS|ZONESHA|SHAKEYA||Defendant|292022CF011614000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|08/27/2022|CLOSED|01/31/2023|F|7913 WEXFORD PARK DR #103||TAMPA|FL|33610|Black|04/04/1994|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/26/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/01/2023|||T520997946240|FL|N||||202.00|03/01/2023|N|N|N|N|||||THOMAS, ZONESHA S| Circuit Court||THOMAS JR|JOHM|HENRY JOSEPH||Defendant|291988CF012151000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS JR|JOHN|HENRY||Defendant|291988CF012022000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/20/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS JR.|VIRGIL|||Defendant|291988CF013853000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/27/1988|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||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF000950000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/16/2009|Close of ReOpen|07/14/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2009|NTDISM|NT - DISMISSED|07/14/2010|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA|312.00 Circuit Court||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF000950000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/16/2009|Close of ReOpen|07/14/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2009|NTDISM|NT - DISMISSED|07/14/2010|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA|312.00 Circuit Court||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF003475000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/23/2009|Close of ReOpen|07/14/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA| Circuit Court||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF003475000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/23/2009|Close of ReOpen|07/14/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2009|NTDISM|NT - DISMISSED|07/14/2010|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA| Circuit Court||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF003475000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/23/2009|Close of ReOpen|07/14/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2009|NTDISM|NT - DISMISSED|07/14/2010|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA| Circuit Court||THOMAS WRIGHT|SHAREE|C||Defendant|292009CF013459000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/18/2009|Close of ReOpen|06/18/2010|F|8407 QUARTER HORSE DR||RIVERVIEW|FL|33578|Black|02/02/1977|1|M2|38.22|38.22 CONTEMPT OF COURT|08/18/2009|NTDISM|NT - DISMISSED|07/14/2010|||W623783775420|FL|N||||||N|N|N|N|||||THOMAS, SHAREE CHICANA| Circuit Court||THOMAS, JR|JOHN|HENRY||Defendant|291988CF012147000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMAS, JR|JOHN|HENRY||Defendant|291988CF012516000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/31/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMAS-BISBEE|CASEY|LAMAR||Defendant|292012CF014508000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2012|CLOSED|11/02/2012|M|APT D|1325 E SITKA|TAMPA|FL|33604|Black|12/09/1993|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/03/2012|NTLOR|NT - LETTER OF RELEASE|11/02/2012|||B210112934490|FL|N||||||N|N|N|N|||||THOMAS, CASEY LAMAR| Circuit Court||THOMAS-BISBEE|CASEY|LAMAR||Defendant|292012CF014508000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2012|CLOSED|11/02/2012|M|APT D|1325 E SITKA|TAMPA|FL|33604|Black|12/09/1993|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/03/2012|NTLOR|NT - LETTER OF RELEASE|11/02/2012|||B210112934490|FL|N||||||N|N|N|N|||||THOMAS, CASEY LAMAR| Circuit Court||THOMAS-HUSSEN|TARA|NICOLE||Defendant|292021CF015329000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/17/2021|CLOSED|06/16/2022|F|NO ADDRESS||TAMPA|FL|00000|White|03/28/1970|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|06/16/2022|||T522814706080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS-HUSSEN|TARA|NICOLE||Defendant|292021CF015329000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/17/2021|CLOSED|06/16/2022|F|NO ADDRESS||TAMPA|FL|00000|White|03/28/1970|2|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|12/05/2021|NTAW|NT - ADJUDICATION WITHHELD|06/16/2022|||T522814706080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001135000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2023|Reopened|12/13/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/15/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001135000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2023|Reopened|12/13/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/23/2023|NTNINF|NT - NO INFORMATION FILED|02/15/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001135000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2023|Reopened|12/13/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/23/2023|NONE|NONE|02/12/2024|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001135000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2023|Reopened|12/13/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/23/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|08/21/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001135000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2023|Reopened|12/13/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/23/2023|DFIN|DEFENDANT INCOMPETENT|06/22/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001136000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2023|CLOSED|02/07/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS| Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001136000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2023|CLOSED|02/07/2023|M|4747 WATERS AVE #1707||TAMPA|FL|33614|Black|10/10/1997|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/22/2023|NTLOR|NT - LETTER OF RELEASE|02/07/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS| Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|7|F2|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|01/22/2023|DFIN|DEFENDANT INCOMPETENT|06/22/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|7|F2|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|01/22/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|08/21/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|7|F2|787011A2|787011A2-KIDN2000 (FP) KIDNAPPING COMMIT FELONY|01/22/2023|NONE|NONE|02/12/2024|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|6|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/23/2023|DFIN|DEFENDANT INCOMPETENT|06/22/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|6|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/23/2023|NONE|NONE|02/12/2024|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-JONES|XAVIER|TRAVIS||Defendant|292023CF001167000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|01/25/2023|Reopened|12/13/2023|M|4747 W WATERS AVE APT 1707||TAMPA|FL|33614|Black|10/10/1997|6|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|01/23/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|08/21/2023|||T525958973700|FL|N||||||N|N|N|N|||||THOMAS JONES, XAVIER TRACIS|50.00 Circuit Court||THOMAS-LEPPS|DENISE|||Defendant|291998CF020949000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1998|CLOSED|01/25/1999|F|NO 801|4902 N MACDILL AVE|TAMPA|FL|33614|Black|07/30/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTLOR|NT - LETTER OF RELEASE|01/25/1999|||T52416071770|FL|N||||||N|N|N|N|||||| Circuit Court||THOMAS-OLIPHANT|TIARA|JESSICA||Defendant|292020CF012775000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/06/2020|CLOSED|12/14/2020|F|2216 LEE CT APT 104||TAMPA|FL|33607|Black|04/27/1999|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|11/05/2020|NTLOR|NT - LETTER OF RELEASE|12/14/2020|||T524810996470|FL|N||||||N|N|N|N|||||THOMAS OLIPHANT, TIARA JESSICA| Circuit Court||THOMAS-OLIPHANT|TIARA|JESSICA||Defendant|292023CF005939000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/22/2023|CLOSED|09/19/2023|F|6815 WOODVILLE ST APT 86||TAMPA|FL|33610|Black|04/27/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/21/2023|SCFD|STATE CLOSED FILE DIVERSION|09/19/2023|||T524810996470|FL|N||||||N|N|N|N|||||THOMAS OLIPHANT, TIARA JESSICA|202.00 Circuit Court||THOMAS-OLIPHANT|TIARA|JESSICA||Defendant|292023CF005939000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/22/2023|CLOSED|09/19/2023|F|6815 WOODVILLE ST APT 86||TAMPA|FL|33610|Black|04/27/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/21/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/27/2023|||T524810996470|FL|N||||||N|N|N|N|||||THOMAS OLIPHANT, TIARA JESSICA|202.00 Circuit Court||THOMAS-OLIPHANT|TIARA|JESSICA||Defendant|292023CF005939000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/22/2023|CLOSED|09/19/2023|F|6815 WOODVILLE ST APT 86||TAMPA|FL|33610|Black|04/27/1999|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2023|NTNINF|NT - NO INFORMATION FILED|05/12/2023|||T524810996470|FL|N||||||N|N|N|N|||||THOMAS OLIPHANT, TIARA JESSICA|202.00 Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018463000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2002|CLOSED|06/18/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|4|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|11/09/2002|NTDISM|NT - DISMISSED|05/12/2003|||T525101774690|FL|N||||1088.50|10/13/2004|N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018463000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2002|CLOSED|06/18/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2002|NOLP|NOLLE PROSSED|07/21/2004|||T525101774690|FL|N||||1088.50|10/13/2004|N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018463000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2002|CLOSED|06/18/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2002|NOLP|NOLLE PROSSED|07/21/2004|||T525101774690|FL|N||||1088.50|10/13/2004|N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018463000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2002|CLOSED|06/18/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2002|NOLP|NOLLE PROSSED|07/21/2004|||T525101774690|FL|N||||1088.50|10/13/2004|N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018463000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/09/2002|CLOSED|06/18/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|5|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|11/09/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|||T525101774690|FL|N||||1088.50|10/13/2004|N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|04/17/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2002|CONS|CONSOLIDATED CASE|04/15/2003|||T525101774690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|04/17/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/09/2002|CONS|CONSOLIDATED CASE|04/15/2003|||T525101774690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|04/17/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2002|CONS|CONSOLIDATED CASE|04/15/2003|||T525101774690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASON|CORY|ALAN||Defendant|292002CF018464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/09/2002|CLOSED|04/17/2003|M|17914 SAINT CROIX ISLE||TAMPA|FL|33647-|White|12/29/1977|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/09/2002|CONS|CONSOLIDATED CASE|04/15/2003|||T525101774690|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASON|NATHANIEL|D||Defendant|291989CF012874000AHC||FELONY DRUG OFFENSE|O||08/09/1989|CLOSED|09/18/1989|M|AT LARGE||XXX|FL|NI|Black|07/02/1966|1|F3|89313F|89313F POSSESSION|08/09/1989|NTLOR|NT - LETTER OF RELEASE|09/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMASON|RYAN|MICHAEL||Defendant|292024CF004293000AHC|AJ622EE|FELONY OTHER FELONY|D|Green, G Gregory|03/21/2024|Open|03/20/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Unavailable|10/27/1990|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/19/2024||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T525733903870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMASON|RYAN|MICHAEL||Defendant|292024CF004293000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/21/2024|Open|03/20/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Unavailable|10/27/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/19/2024||||||T525733903870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMASON|RYAN|MICHAEL||Defendant|292024CF004293000AHC|AIUMCHE|FELONY OTHER FELONY|D|Green, G Gregory|03/21/2024|Open|03/20/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Unavailable|10/27/1990|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/19/2024||||Tampa Police Department|VELAZAQUEZ, B|T525733903870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMASON|RYAN|MICHAEL||Defendant|292024CF004293000AHC|AIUMCGE|FELONY OTHER FELONY|D|Green, G Gregory|03/21/2024|Open|03/20/2024|M|4011 N 38TH ST||TAMPA|FL|33610|Unavailable|10/27/1990|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2024||||Tampa Police Department|VELAZAQUEZ, B|T525733903870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMASSEN|LOUCRETOA|F||Defendant|292009CF002954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2009|CLOSED|02/23/2009|F|11502 BELROSE LN||RIVERVIEW|FL|33569-|White|11/22/1950|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||T525526509220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASSEN|LOUCRETOA|F||Defendant|292009CF002954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2009|CLOSED|02/23/2009|F|11502 BELROSE LN||RIVERVIEW|FL|33569-|White|11/22/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2009|NTLOR|NT - LETTER OF RELEASE|02/23/2009|||T525526509220|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASSET|CLIFFORD|B||Defendant|291998CF005090000AHC||FELONY DRUG OFFENSE|F||03/28/1998|Close of ReOpen|06/28/2000|M|2211 RIVERSIDE DR||TAMPA|FL|33606|White|10/05/1963|1|F3|893136A|893136A POSSESSION|03/26/1998|NOLP|NOLLE PROSSED|06/28/2000|||T52310263365|FL|N||||||N|N|N|N||||||573.00 Circuit Court||THOMASSETTI|GUY|A||Defendant|291976CF000660000AHC||FELONY ROBBERY|A||07/20/1992|CLOSED|09/02/1992|M|NI||UNKNOWN|FL|NI|White|10/15/1957|1|F2|81213|81213 ROBBERY|01/23/1976|ADJG|NT - ADJUDGED GUILTY|09/02/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMASSIN|CEDEL|||Defendant|292010CF018726000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/08/2010|CLOSED|11/29/2011|M|106 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|02/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2010|JUNG|JT - NOT GUILTY VERDICT|11/29/2011|||T525100780460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASSIN|CEDEL|||Defendant|292010CF018726000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/08/2010|CLOSED|11/29/2011|M|106 E FLORIBRASKA AVE||TAMPA|FL|33603|Black|02/06/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2010|NTNINF|NT - NO INFORMATION FILED|12/16/2010|||T525100780460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASSON|MICHAEL|CONWAY||Defendant|291994CF001382000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1994|CLOSED|03/08/1994|M|11014 N US HIGHWAY 301|LOT Q|THONOTOSASSA|FL|33592|White|11/02/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||T525543544020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMASSON|MICHAEL|CONWAY||Defendant|292001CF002507000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/15/2001|Close of ReOpen|04/15/2002|M|11014 N US HIGHWAY 301|LOT Q|THONOTOSASSA|FL|33592|White|11/02/1954|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2001|NTAW|NT - ADJUDICATION WITHHELD|06/26/2001|||T525543544020|FL|N||||||N|N|N|N||||||421.00 Circuit Court||THOME|KIM|EVAN||Defendant|292000CF014784000AHC||FELONY BURGLARY|C|Barbas, Rex|08/31/2000|Close of ReOpen|04/17/2013|M|4640 40TH ST N||ST PETERSBURG|FL|33940-|White|05/04/1961|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||T500505611640|FL|N||||182.37||N|N|N|N||||||406.63 Circuit Court||THOME|KIM|EVAN||Defendant|292000CF014784000AHC||FELONY BURGLARY|C|Barbas, Rex|08/31/2000|Close of ReOpen|04/17/2013|M|4640 40TH ST N||ST PETERSBURG|FL|33940-|White|05/04/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2000|NTDISM|NT - DISMISSED|02/22/2001|||T500505611640|FL|N||||182.37||N|N|N|N||||||406.63 Circuit Court||THOME|KIM|EVAN||Defendant|292000CF014784000AHC||FELONY BURGLARY|C|Barbas, Rex|08/31/2000|Close of ReOpen|04/17/2013|M|4640 40TH ST N||ST PETERSBURG|FL|33940-|White|05/04/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/13/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||T500505611640|FL|N||||182.37||N|N|N|N||||||406.63 Circuit Court||THOMECZEK|NICHOLAS|PAUL||Defendant|292022CF009176000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/11/2022|CLOSED|07/19/2022|M|11100 62ND AVE||SEMINOLE|FL|33772|White|11/28/1979|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/10/2022|NTDISM|NT - DISMISSED|07/19/2022|||T522635794280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMLEY|JAMES|DELON||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||HAYES, DAVID| Circuit Court||THOMLEY|JAMES|DELON||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||HAYES, DAVID| Circuit Court||THOMLEY|JAMES|DELON||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/1988|CLOSED|03/27/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1988||||||||N||||||N|N|N|N|||||HAYES, DAVID| Circuit Court||THOMLEY|JAMES|DEVON||Defendant|291991CF014974000AHC||FELONY BURGLARY|F||10/26/1991|CLOSED|03/11/1992|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1991|NTNINF|NT - NO INFORMATION FILED|11/14/1991|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|452.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|291991CF014974000AHC||FELONY BURGLARY|F||10/26/1991|CLOSED|03/11/1992|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|1|F2|810021|810021 ARMED BURGLARY OF A DWELLING |10/25/1991|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|452.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292003CF016794000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/25/2003|CLOSED|12/16/2003|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/02/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2003|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|841.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292004CF016045000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2004|Close of ReOpen|02/15/2006|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|5|M2|856.011|856.011 DISORDERLY INTOXICATION|08/24/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|202.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292004CF016045000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2004|Close of ReOpen|02/15/2006|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|3|M2|784.011|784.011 ASSAULT|08/24/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|202.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292004CF016045000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2004|Close of ReOpen|02/15/2006|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/24/2004|JUNG|JT - NOT GUILTY VERDICT|04/07/2005|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|202.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292004CF016045000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2004|Close of ReOpen|02/15/2006|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|202.00 Circuit Court||THOMLEY|JAMES|DEVON||Defendant|292004CF016045000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2004|Close of ReOpen|02/15/2006|M|12737 N FLORIDA AVE #1||TAMPA|FL|33613|White|11/27/1951|4|M1|78407|78407 ASSAULT ON AN EMERGENCY MEDICAL CARE PROVIDER|08/24/2004|NOLP|NOLLE PROSSED|04/07/2005|||T540444514270|FL|N||||||N|N|N|N|||||CATFISH, HANK CAIR; HAYES, JAMES DAVID; JAMES, THOMLEY DELON; THOMLEY, CATFISH; THOMLEY, JAMES; THOMLEY, JAMES D; THOMLEY, JAMES DEVON; TROMLEY, JAMES DELON|202.00 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|291994CF016248000AHC||FELONY OTHER FELONY|O||12/20/1994|CLOSED|01/09/1995|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|1|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1994|NTLOR|NT - LETTER OF RELEASE|01/09/1995|||T540476762140|FL|N||||||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON| Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|291995CF008395000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1995|CLOSED|08/03/1995|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|1|F1|78408|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTLOR|NT - LETTER OF RELEASE|08/03/1995|||T540476762140|FL|N||||||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON| Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292002CF011557000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2002|Close of ReOpen|10/02/2003|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/19/2002|NTNINF|NT - NO INFORMATION FILED|08/08/2002|||T540476762140|FL|N||||130.32||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|381.68 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292002CF011557000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2002|Close of ReOpen|10/02/2003|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||T540476762140|FL|N||||130.32||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|381.68 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292002CF011557000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/19/2002|Close of ReOpen|10/02/2003|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/19/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||T540476762140|FL|N||||130.32||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|381.68 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/31/2008|NTNINF|NT - NO INFORMATION FILED|06/25/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|JOHN|RAYMOND||Defendant|292008CF010450000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/31/2008|CLOSED|08/26/2008|M|6012 CRESTRIDGE RD||TAMPA|FL|33634-|White|06/14/1976|7|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/31/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T540476762140|FL|N||||241.97||N|N|N|N|||||THOMLEY, JOHN R; THOMLEY, JOHN RAYMON|493.03 Circuit Court||THOMLEY|KATHERINE|RENEE||Defendant|291990CF006133000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/1990|CLOSED|05/10/1990|F|4570 52ND AVE.||ST.PETERSBURG|FL|33709|White|09/16/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|REDU|REDUCED TO COUNTY COURT|05/10/1990|||T54051664836|FL|N||||||N|N|N|N|||||| Circuit Court||THOMLEY|MICHAEL|JOHN||Defendant|291993CF002896000AHC||FELONY BURGLARY|A||03/05/1993|CLOSED|12/06/1994|M|APT 1915|10802 HILLSBOROUGH AVE|TAMPA|FL|33615|White|01/14/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||T540550750140|FL|N||||34.00||N|N|N|N||||||343.00 Circuit Court||THOMLEY|MICHAEL|JOHN||Defendant|291993CF002896000AHC||FELONY BURGLARY|A||03/05/1993|CLOSED|12/06/1994|M|APT 1915|10802 HILLSBOROUGH AVE|TAMPA|FL|33615|White|01/14/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/02/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1993|||T540550750140|FL|N||||34.00||N|N|N|N||||||343.00 Circuit Court||THOMLEY|MICHAEL|JOHN||Defendant|291995CF000738000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/16/1995|Close of ReOpen|01/23/2000|M|APT 1915|10802 HILLSBOROUGH AVE|TAMPA|FL|33615|White|01/14/1975|1|F3|784021|784021 AGRAVATED ASSAULT|01/14/1995|ADJG|NT - ADJUDGED GUILTY|03/30/1995|||T540550750140|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|ANDREW|DESHAUN||Defendant|292018CF000557000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/12/2018|Close of ReOpen|06/06/2019|M|2714 BROOKVILLE DR||VALRICO|FL|33596|Black|05/13/1982|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/31/2017|NTAW|NT - ADJUDICATION WITHHELD|05/04/2018|||T512004821730|FL|N||||||N|N|N|N|||||THOMPKINS, ANDREW D; THOMPKINS, DESHAUN ANDREW|996.00 Circuit Court||THOMPKINS|ANDREW|DESHAUN||Defendant|292018CF000557000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/12/2018|Close of ReOpen|06/06/2019|M|2714 BROOKVILLE DR||VALRICO|FL|33596|Black|05/13/1982|1|F2|810.02(3)|810023-BURG3001 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/29/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2018|||T512004821730|FL|N||||||N|N|N|N|||||THOMPKINS, ANDREW D; THOMPKINS, DESHAUN ANDREW|996.00 Circuit Court||THOMPKINS|ANDREW|DESHAUN||Defendant|292018CF000557000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/12/2018|Close of ReOpen|06/06/2019|M|2714 BROOKVILLE DR||VALRICO|FL|33596|Black|05/13/1982|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/29/2017|NTNINF|NT - NO INFORMATION FILED|02/07/2018|||T512004821730|FL|N||||||N|N|N|N|||||THOMPKINS, ANDREW D; THOMPKINS, DESHAUN ANDREW|996.00 Circuit Court||THOMPKINS|ANDREW|DESHAUN||Defendant|292018CF000557000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|01/12/2018|Close of ReOpen|06/06/2019|M|2714 BROOKVILLE DR||VALRICO|FL|33596|Black|05/13/1982|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/31/2017|NTAW|NT - ADJUDICATION WITHHELD|05/04/2018|||T512004821730|FL|N||||||N|N|N|N|||||THOMPKINS, ANDREW D; THOMPKINS, DESHAUN ANDREW|996.00 Circuit Court||THOMPKINS|ANTHONY|ROLANDE||Defendant|291989CF011193000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/13/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020462000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/08/1989|NTDISM|NT - DISMISSED|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020462000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/08/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020462000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/08/1989|NTDISM|NT - DISMISSED|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020462000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/08/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020462000AHC||FELONY THEFT FORGERY FRAUD|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|5|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1989|NTNINF|NT - NO INFORMATION FILED|02/06/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020464000AHC||FELONY DRUG OFFENSE|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F2|893131A|893131A DELIVERY|12/01/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291989CF020464000AHC||FELONY DRUG OFFENSE|B||12/15/1989|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|F3|893131F|893131F POSSESSION|12/01/1989|NTDISM|NT - DISMISSED|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291990CF000856000AHC||FELONY DRUG OFFENSE|B||01/12/1990|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|F3|893131F|893131F POSSESSION|11/02/1989|NTDISM|NT - DISMISSED|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291990CF000856000AHC||FELONY DRUG OFFENSE|B||01/12/1990|CLOSED|04/23/1990|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F2|893131A|893131A DELIVERY|11/02/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|7|F3|893131F|893131F POSSESSION|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|5|F3|78707|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|291993CF013002000AHC||FELONY CRIMES AGAINST A PERSON|G||10/09/1993|CLOSED|04/03/1995|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/08/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2005|CLOSED|04/19/2006|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F3|831.09|831.09 UTTERING A FORGED BILL|12/02/2005|NTLOR|NT - LETTER OF RELEASE|04/19/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025217000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|07/28/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|11/29/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||T512016624650|FL|N||||30.84||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|151.16 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025217000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|07/28/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||T512016624650|FL|N||||30.84||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|151.16 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025219000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|04/16/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/27/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|502.00 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025219000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|04/16/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/27/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|502.00 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025219000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|04/16/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/27/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|502.00 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025219000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|04/16/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|502.00 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292005CF025219000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/28/2005|Close of ReOpen|04/16/2008|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|5|F3|831.01|831.01 FORGERY|10/27/2005|NTNINF|NT - NO INFORMATION FILED|02/17/2006|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|502.00 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011468000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/15/2008|Close of ReOpen|11/01/2012|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/15/2008|||T512016864110|FL|N||||48.08||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|1067.92 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011468000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/15/2008|Close of ReOpen|11/01/2012|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/15/2008|NTNINF|NT - NO INFORMATION FILED|07/03/2008|||T512016864110|FL|N||||48.08||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|1067.92 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011468000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/15/2008|Close of ReOpen|11/01/2012|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/15/2008|||T512016864110|FL|N||||48.08||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|1067.92 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011468000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/15/2008|Close of ReOpen|11/01/2012|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2008|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||T512016864110|FL|N||||48.08||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|1067.92 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011468000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/15/2008|Close of ReOpen|11/01/2012|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/15/2008|ADJG|NT - ADJUDGED GUILTY|11/01/2012|||T512016864110|FL|N||||48.08||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|1067.92 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2008|CLOSED|07/09/2008|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2008|CONS|CONSOLIDATED CASE|07/03/2008|||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2008|CLOSED|07/09/2008|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/15/2008|CONS|CONSOLIDATED CASE|07/03/2008|||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2008|CLOSED|07/09/2008|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/15/2008|CONS|CONSOLIDATED CASE|07/03/2008|||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292008CF011469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2008|CLOSED|07/09/2008|M|1710 N BLVD||TAMPA|FL|33607|Black|11/11/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2008|CONS|CONSOLIDATED CASE|07/03/2008|||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292014CF000547000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/11/2014|Close of ReOpen|11/19/2014|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/11/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|532.00 Circuit Court||THOMPKINS|ANTHONY|R||Defendant|292014CF001534000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/31/2014|Close of ReOpen|11/19/2014|M|2205 CHIPCO ST||TAMPA|FL|33605|Black|12/25/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/31/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T512016624650|FL|N||||||N|N|N|N|||||GREEN, MICHAEL JAMES; SMITH, ANTHONY; THOMPKINS, ANTHONY ROLAND; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, AUBRY; THOMPKINS, AUBRY L|927.00 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292017CF006621000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2017|Close of ReOpen|11/13/2017|M|321 OAK ROSE LN # 201||TAMPA|FL|33612|Black|11/11/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T512016864110|FL|N||||704.00|06/18/2020|N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292017CF006621000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2017|Close of ReOpen|11/13/2017|M|321 OAK ROSE LN # 201||TAMPA|FL|33612|Black|11/11/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T512016864110|FL|N||||704.00|06/18/2020|N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292017CF006621000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/03/2017|Close of ReOpen|11/13/2017|M|321 OAK ROSE LN # 201||TAMPA|FL|33612|Black|11/11/1986|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2017|NTNINF|NT - NO INFORMATION FILED|05/31/2017|||T512016864110|FL|N||||704.00|06/18/2020|N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292017CF008094000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/30/2017|CLOSED|11/13/2017|M|4307 BALINGTON DR ||VALRICO|FL|33596|Black|11/11/1986|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/02/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T512016864110|FL|N||||639.00|06/18/2020|N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR| Circuit Court||THOMPKINS|ANTHONY|||Defendant|292023CF019425000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/22/2023|Open|12/22/2023|M|4307 BALINGTON DR ||VALRICO|FL|33596|Black|11/11/1986|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/22/2023||||||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|50.00 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292023CF019425000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/22/2023|Open|12/22/2023|M|4307 BALINGTON DR ||VALRICO|FL|33596|Black|11/11/1986|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/22/2023||||||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|50.00 Circuit Court||THOMPKINS|ANTHONY|||Defendant|292023CF019425000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/22/2023|Open|12/22/2023|M|4307 BALINGTON DR ||VALRICO|FL|33596|Black|11/11/1986|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|12/22/2023||||||T512016864110|FL|N||||||N|N|N|N|||||THOMKINS, ANTHONY; THOMPKINS, ANTHONY R; THOMPKINS, ANTHONY ROLAN; THOMPKINS, ANTHONY ROLANDAE; THOMPKINS, ANTHONY ROLANDE; THOMPKINS, ANTHONY ROLANDE, JR|50.00 Circuit Court||THOMPKINS|CHRISTIE|P||Defendant|291983CF014852000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|CHRISTIE|P||Defendant|291983CF014937000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/15/1983|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|CHRISTOPHER|N||Defendant|291998CF022152000AHC||FELONY CRIMES AGAINST A PERSON|O||12/27/1998|CLOSED|01/22/1999|M|202 CARRIAGE CT||TEMPLE TERRACE|FL|33617|Black|11/20/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1998|REDU|REDUCED TO COUNTY COURT|01/22/1999|||T512114704200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|CHRISTOPHER|N||Defendant|291999CF014472000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/17/1999|CLOSED|02/28/2000|M|202 CARRIAGE CT||TEMPLE TERRACE|FL|33617|Black|11/20/1970|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/16/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T512114704200|FL|N||||3.00||N|N|N|N||||||258.00 Circuit Court||THOMPKINS|CHRISTOPHER|N||Defendant|291999CF014472000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/17/1999|CLOSED|02/28/2000|M|202 CARRIAGE CT||TEMPLE TERRACE|FL|33617|Black|11/20/1970|1|F3|784021|784021 AGRAVATED ASSAULT|08/16/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T512114704200|FL|N||||3.00||N|N|N|N||||||258.00 Circuit Court||THOMPKINS|DANA|LYNN||Defendant|291988CF004627000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THOMPKINS|DAVID|||Defendant|291987CF011284000AHC||FELONY DRUG OFFENSE|A||09/01/1987|CLOSED|12/13/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F2|893131A1|893131A DELIVERY OF COCAINE|09/01/1987|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291987CF011284000AHC||FELONY DRUG OFFENSE|A||09/01/1987|CLOSED|12/13/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1987|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291987CF011284000AHC||FELONY DRUG OFFENSE|A||09/01/1987|CLOSED|12/13/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1987|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291988CF002606000AHC||FELONY DRUG OFFENSE|A||02/22/1988|CLOSED|01/08/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1988||||||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291988CF002606000AHC||FELONY DRUG OFFENSE|A||02/22/1988|CLOSED|01/08/1990|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F3|893131E|893131E POSSESSION|02/22/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291988CF005233000AHC||FELONY DRUG OFFENSE|A||04/11/1988|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F2|893131A1|893131A DELIVERY OF COCAINE|04/11/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291988CF005233000AHC||FELONY DRUG OFFENSE|A||04/11/1988|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|893131F|893131F POSSESSION|04/11/1988|NOLP|NOLLE PROSSED|03/28/1989|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291989CF003124000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|DAVID|||Defendant|291991CF004060000AHC||FELONY DRUG OFFENSE|A||03/16/1991|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F3|893131F|893131F POSSESSION|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291991CF004060000AHC||FELONY DRUG OFFENSE|A||03/16/1991|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|84301|84301 RESIST WITH VIOLENCE|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291991CF004060000AHC||FELONY DRUG OFFENSE|A||03/16/1991|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291991CF004060000AHC||FELONY DRUG OFFENSE|A||03/16/1991|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291992CF000143000AHC||FELONY DRUG OFFENSE|A||01/03/1992|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291992CF000143000AHC||FELONY DRUG OFFENSE|A||01/03/1992|CLOSED|03/09/1992|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F2|893131A|893131A DELIVERY|01/03/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1992|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291992CF015387000AHC||FELONY DRUG OFFENSE|D||11/12/1992|CLOSED|12/13/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F3|893131F|893131F POSSESSION|11/11/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291994CF006511000BHC||FELONY DRUG OFFENSE|A||05/19/1994|CLOSED|08/09/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291994CF006511000BHC||FELONY DRUG OFFENSE|A||05/19/1994|CLOSED|08/09/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|2|F3|893136A|893136A POSSESSION|05/19/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|DAVID|||Defendant|291994CF006511000BHC||FELONY DRUG OFFENSE|A||05/19/1994|CLOSED|08/09/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/25/1959|1|F2|893131A|893131A DELIVERY|05/19/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||T512160570450|FL|N||||||N|N|N|N|||||THOMPKINS, DAVID; THOMPKINS, WILLIS; WILLIS, DAVID; WILLIS, PAUL| Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291995CF014857000AHC||FELONY THEFT FORGERY FRAUD|Y||11/01/1995|CLOSED|12/17/1997|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/29/1995|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST| Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291996CF011277000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1996|CLOSED|08/20/1996|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST| Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291999CF007631000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|05/03/1999|CLOSED|06/04/2001|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/1999|NOLP|NOLLE PROSSED|06/04/2001|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST| Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291999CF007631000BHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|05/03/1999|CLOSED|06/04/2001|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|1|F3|893136A|893136A POSSESSION|05/03/1999|NOLP|NOLLE PROSSED|06/04/2001|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST| Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291999CF012354000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/15/1999|CLOSED|06/04/2001|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/1999|NOLP|NOLLE PROSSED|06/04/2001|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST|411.00 Circuit Court||THOMPKINS|ERNEST|ALFONZIE||Defendant|291999CF012354000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|07/15/1999|CLOSED|06/04/2001|M|201 WARNELL ST||PLANT CITY|FL|35566|Black|02/06/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/1999|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||T512201520460|FL|N||||||N|N|N|N|||||THOMPKIN, EARNEST|411.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|291994CF012286000AHC||FELONY THEFT FORGERY FRAUD|O||09/27/1994|CLOSED|11/03/1994|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1994|NTLOR|NT - LETTER OF RELEASE|11/03/1994|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|291994CF013114000AHC||FELONY DRUG OFFENSE|A||10/14/1994|CLOSED|12/09/1997|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|1|F2|893131A|893131A DELIVERY|10/12/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||T512281762080|FL|N||||100.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|632.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|291994CF013114000AHC||FELONY DRUG OFFENSE|A||10/14/1994|CLOSED|12/09/1997|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|2|F3|893136A|893136A POSSESSION|10/12/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||T512281762080|FL|N||||100.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|632.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|291994CF013114000AHC||FELONY DRUG OFFENSE|A||10/14/1994|CLOSED|12/09/1997|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1994|||T512281762080|FL|N||||100.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|632.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292001CF008177000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/30/2001|CLOSED|03/07/2002|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|2|M2|31619312A|31619312A DUI|05/30/2001|NOLP|NOLLE PROSSED|03/07/2002|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292001CF008177000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/30/2001|CLOSED|03/07/2002|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/30/2001|NOLP|NOLLE PROSSED|03/07/2002|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292003CF004407000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/17/2003|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|2918.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292003CF004407000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/17/2003|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/17/2003|NTNINF|NT - NO INFORMATION FILED|03/28/2003|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|2918.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292003CF004407000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/17/2003|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2003|ADJG|NT - ADJUDGED GUILTY|08/10/2004|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|2918.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292004CF007906000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/24/2004|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2004|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|55.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292004CF007906000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/24/2004|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/24/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2004|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|55.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292004CF007906000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/24/2004|Close of ReOpen|02/16/2006|M|1507 E IDLEWILD AVE||TAMPA|FL|33610|Black|06/08/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2004|NTNINF|NT - NO INFORMATION FILED|08/06/2004|||T512281762080|FL|N||||382.00||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|55.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292014CF000373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2014|CLOSED|03/04/2014|M|3709 55TH ST N||TAMPA|FL|33617|Black|03/14/1995|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292014CF000373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2014|CLOSED|03/04/2014|M|3709 55TH ST N||TAMPA|FL|33617|Black|03/14/1995|2|F3|PLACEHOLDER|PLACEHOLDER AGGRAVATED CRUELTY TO ANIMALS|01/08/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292014CF000373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2014|CLOSED|03/04/2014|M|3709 55TH ST N||TAMPA|FL|33617|Black|03/14/1995|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/08/2014|REDU|REDUCED TO COUNTY COURT|03/04/2014|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292014CF000373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2014|CLOSED|03/04/2014|M|3709 55TH ST N||TAMPA|FL|33617|Black|03/14/1995|3|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|01/08/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF001417000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/29/2016|CLOSED|04/19/2016|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|11/26/2015|ADJG|NT - ADJUDGED GUILTY|04/19/2016|||T512281762080|FL|N||||500.40|07/31/2021|N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF001417000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|01/29/2016|CLOSED|04/19/2016|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|2|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIENT)|11/26/2015|NTNOLP|NT - NOLLE PROSSED|04/19/2016|||T512281762080|FL|N||||500.40|07/31/2021|N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF011032000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/02/2016|Close of ReOpen|08/19/2019|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/10/2017|||T512281950941|FL|N||||994.00|08/01/2019|N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF011032000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/02/2016|Close of ReOpen|08/19/2019|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/10/2017|||T512281950941|FL|N||||994.00|08/01/2019|N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF011038000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/02/2016|Close of ReOpen|08/19/2019|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/27/2016|NTAW|NT - ADJUDICATION WITHHELD|01/10/2017|||T512281950941|FL|N||||979.00|08/01/2019|N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292016CF011038000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/02/2016|Close of ReOpen|08/19/2019|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/27/2016|NTAW|NT - ADJUDICATION WITHHELD|01/10/2017|||T512281950941|FL|N||||979.00|08/01/2019|N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF008328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/02/2017|CLOSED|06/23/2017|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/07/2017|REDU|REDUCED TO COUNTY COURT|06/23/2017|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF008823000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2017|CLOSED|07/20/2017|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2017|NTNOLP|NT - NOLLE PROSSED|07/20/2017|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|692.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF008823000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2017|CLOSED|07/20/2017|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2017|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|692.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF008823000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/11/2017|CLOSED|07/20/2017|M|3207 11TH ST N||TAMPA|FL|33605|Black|06/08/1976|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/11/2017|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||T512281762080|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL; THOMPKINS, GABRIEL A|692.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF016802000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/18/2017|Close of ReOpen|02/17/2020|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||T512281950941|FL|N||||893.00|07/24/2021|N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF016802000AHC|A93Z1OE|FELONY OTHER FELONY|G|Polo, Melissa M.|11/18/2017|Close of ReOpen|02/17/2020|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/17/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|Tampa Police Department|CLARK, GEORGE|T512281950941|FL|N||||893.00|07/24/2021|N|N|N|N|HNNE41|FL|||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292017CF016802000AHC|A1GZ2MP|FELONY OTHER FELONY|G|Polo, Melissa M.|11/18/2017|Close of ReOpen|02/17/2020|M|3707 55TH ST N||TAMPA|FL|33610|Black|03/14/1995|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|11/17/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|Tampa Police Department||T512281950941|FL|N||||893.00|07/24/2021|N|N|N|N|HNNE41|FL|||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II| Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292020CF000532000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2020|CLOSED|11/17/2021|M|7365 E BANK DR||TAMPA|FL|33617|Black|03/14/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2021|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II|598.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292020CF000532000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2020|CLOSED|11/17/2021|M|7365 E BANK DR||TAMPA|FL|33617|Black|03/14/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/11/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2021|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II|598.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292020CF000532000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2020|CLOSED|11/17/2021|M|7365 E BANK DR||TAMPA|FL|33617|Black|03/14/1995|4|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |01/11/2020|NTNINF|NT - NO INFORMATION FILED|01/29/2020|||T512281950941|FL|N||||||N|N|N|N|||||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II|598.00 Circuit Court||THOMPKINS|GABRIEL|ANTONIO||Defendant|292020CF000532000AHC|ACAV25E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/13/2020|CLOSED|11/17/2021|M|7365 E BANK DR||TAMPA|FL|33617|Black|03/14/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/11/2020|ADJG|NT - ADJUDGED GUILTY|11/17/2021|Tampa Police Department|JACKSON, JOSHUA|T512281950941|FL|N||||||N|N|N|N|CKZ8251|FL|||THOMPKINS, GABRIEL A; THOMPKINS, GABRIEL ANTONIO 2; THOMPKINS, GABRIEL ANTONIO, II|598.00 Circuit Court||THOMPKINS|JACK|E||Defendant|292013CF013505000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2013|Open|09/23/2013|N|AT LARGE||XX|FL|00000|Unavailable|06/22/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2013||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JACK|E||Defendant|292013CF013505000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2013|Open|09/23/2013|N|AT LARGE||XX|FL|00000|Unavailable|06/22/1959|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/06/2013||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JACK|E||Defendant|292013CF013505000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/23/2013|Open|09/23/2013|N|AT LARGE||XX|FL|00000|Unavailable|06/22/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/06/2013||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JAMES|LEE||Defendant|291988CF006783000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JAMES|LEE||Defendant|291988CF017201000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JAMES|LEE||Defendant|291988CF017221000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JAMES|LEE||Defendant|291988CF017222000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||MICHAELS, JAMES| Circuit Court||THOMPKINS|JAMES|LEE||Defendant|291988CF017500000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/07/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/07/1988||||||||N||||||N|N|N|N|||||BUNGER, EDWARD PATRICK; BUNGER, ROGER DOUGLAS; MICHAELS, ROGER JAMES| Circuit Court||THOMPKINS|JAMES|KURTWARD||Defendant|292006CF019476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2006|CLOSED|10/23/2006|M|3321 MANOR COVE CR||RIVERVIEW|FL|33569-|Black|08/19/1965|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/22/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||T512451652990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JAMES|KURTWARD||Defendant|292006CF019476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2006|CLOSED|10/23/2006|M|3321 MANOR COVE CR||RIVERVIEW|FL|33569-|Black|08/19/1965|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/22/2006|REDU|REDUCED TO COUNTY COURT|10/23/2006|||T512451652990|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|JANNIECE|KICHEA||Defendant|292014CF005466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/16/2014|CLOSED|11/12/2014|F|4916 82ND ST S||TAMPA|FL|33619|Black|09/20/1985|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|01/12/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/27/2016|||T512431858400|FL|N||||212.00|02/15/2016|N|N|N|N|||||| Circuit Court||THOMPKINS|JEFFREY|JERMAINE||Defendant|292016CF007895000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2016|Close of ReOpen|08/14/2018|M|2604 BRIGADOON DR # 8||CLEARWATER|FL|33759|Black|09/14/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/02/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||T512430723340|FL|N||||1945.00|07/18/2018|N|N|N|N|||||| Circuit Court||THOMPKINS|JEFFREY|JERMAINE||Defendant|292016CF007895000AHC|A10B4WP|FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2016|Close of ReOpen|08/14/2018|M|2604 BRIGADOON DR # 8||CLEARWATER|FL|33759|Black|09/14/1972|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|06/02/2016|ADJG|NT - ADJUDGED GUILTY|09/18/2017|Tampa Police Department|VISSER, ANDREW|T512430723340|FL|N||||1945.00|07/18/2018|N|N|N|N|GGAU31|FL|||| Circuit Court||THOMPKINS|JONESSA|||Defendant|292007CF026921000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/29/2007|CLOSED|01/25/2008|F|5602 PINE BAY DR||TAMPA|FL|33625|White|04/18/1968|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|12/29/2007|REDU|REDUCED TO COUNTY COURT|01/25/2008|||T512423686380|FL|N||||||N|N|N|N|||||HERN, JOHNESSA; HERN, JOHNESSA T; THOMPKINS, JONESSA CAROL; TOMPKINS, JOHNESSA CAROLE| Circuit Court||THOMPKINS|JONESSA|||Defendant|292012CF016074000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|11/06/2012|CLOSED|07/30/2013|F|5602 PINE BAY DR||TAMPA|FL|33625|White|04/18/1968|1|M2|784.011|784.011 ASSAULT|07/24/2012|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||T512423686380|FL|N||||50.00||N|N|N|N|||||HERN, JOHNESSA; HERN, JOHNESSA T; THOMPKINS, JONESSA CAROL; TOMPKINS, JOHNESSA CAROLE|672.00 Circuit Court||THOMPKINS|MARCIA|DENISE||Defendant|292015CF006459000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/05/2015|CLOSED|08/20/2015|F|2017 BALFOUR CIRCLE||TAMPA|FL|33619|Black|06/19/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/17/2015|NTNOLP|NT - NOLLE PROSSED|08/20/2015|||T512544857190|FL|N||||||N|N|N|N|||||THOMPKINS, MARCIA D.| Circuit Court||THOMPKINS|MARCUS|DEWAYNE||Defendant|292014CF016176000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2014|CLOSED|03/24/2015|M|4809 E 23RD AVE|UNIT B|TAMPA|FL|33605|Black|12/03/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/04/2014|NTLOR|NT - LETTER OF RELEASE|03/24/2015|||T512544734430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|MARCUS|DEWAYNE||Defendant|292015CF012560000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/31/2015|Close of ReOpen|10/12/2017|M|4809 E 23RD AVE|UNIT B|TAMPA|FL|33605|Black|12/03/1973|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/30/2015|NTNOLP|NT - NOLLE PROSSED|02/01/2016|||T512544734430|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||THOMPKINS|MARCUS|DEWAYNE||Defendant|292015CF012560000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/31/2015|Close of ReOpen|10/12/2017|M|4809 E 23RD AVE|UNIT B|TAMPA|FL|33605|Black|12/03/1973|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/30/2015|ADJG|NT - ADJUDGED GUILTY|02/01/2016|||T512544734430|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||THOMPKINS|REUBEN|||Defendant|291984CF006434000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2009|CLOSED|05/26/2010|M|UNKNOWN||UNKNOWN|FL|00|Black|10/23/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291986CF016505000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|3|F3|83102|83102 UTTER FORGED INSTRUMENT|11/17/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||175.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|622.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291986CF016505000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|2|F3|83102|83102 UTTER FORGED INSTRUMENT|11/17/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||175.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|622.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291986CF016505000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/17/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||175.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|622.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291986CF016505000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|4|F3|83102|83102 UTTER FORGED INSTRUMENT|11/17/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||175.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|622.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291986CF016505000AHC||FELONY THEFT FORGERY FRAUD|D||05/24/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|5|M2|8120142C|8120142C PETIT THEFT|11/17/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||175.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|622.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291989CF001662000AHC||FELONY DRUG OFFENSE|D||01/31/1989|CLOSED|01/23/1992|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|1|F2|893131A|893131A DELIVERY|01/31/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1990|||T512765570160|FL|N||||||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL| Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291992CF010244000AHC||FELONY DRUG OFFENSE|D||07/24/1992|Closed|08/30/1993|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||T512765570160|FL|N||||250.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|582.00 Circuit Court||THOMPKINS|ROBERT|EARL||Defendant|291992CF010244000AHC||FELONY DRUG OFFENSE|D||07/24/1992|Closed|08/30/1993|M|1307 FLEXFORD ST||BRANDON|FL|33511|Black|01/16/1957|2|F2|893131A|893131A DELIVERY OF COCAINE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||T512765570160|FL|N||||250.00||N|N|N|N|||||DOUGLES, ROBERT; DOUGLES, ROBERT EARLL|582.00 Circuit Court||THOMPKINS|RUEBEN|||Defendant|291984CF007118000AHC||FELONY OTHER FELONY||Fuente, William|08/06/1984|CLOSED|02/27/2009|M|NI||UNKNOWN|FL|NI|Black|10/23/1947|1|F3|918F|918F TAMPERING WITH A STATE WITNESS|08/06/1984|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|SANDRA|L||Defendant|291982CF006066000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/28/1982|CLOSED|04/27/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/08/1982||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|TIARA|||Defendant|292007CF016968000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2007|Close of ReOpen|12/20/2019|F|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|07/19/1984|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/17/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||182.00 Circuit Court||THOMPKINS|TIARA|||Defendant|292007CF016968000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2007|Close of ReOpen|12/20/2019|F|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|07/19/1984|3|M2|877.03|877.03 DISORDERLY CONDUCT|08/17/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||182.00 Circuit Court||THOMPKINS|TIARA|||Defendant|292007CF016968000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2007|Close of ReOpen|12/20/2019|F|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|07/19/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||182.00 Circuit Court||THOMPKINS|TIARA|||Defendant|292007CF016968000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/17/2007|Close of ReOpen|12/20/2019|F|8413 DEL RIO WY APT 604||TAMPA|FL|33617-|Black|07/19/1984|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/17/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||||N||||||N|N|N|N||||||182.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291989CF008710000AHC||FELONY DRUG OFFENSE|G||06/01/1989|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/01/1989|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|462.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291990CF001457000AHC||FELONY DRUG OFFENSE|G||01/28/1990|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/26/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291990CF001457000AHC||FELONY DRUG OFFENSE|G||01/28/1990|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|M2|8120142D|8120142D PETIT THEFT|01/26/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291990CF001457000AHC||FELONY DRUG OFFENSE|G||01/28/1990|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/26/1990|ADJG|NT - ADJUDGED GUILTY|02/16/1990|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291992CF011756000AHC||FELONY THEFT FORGERY FRAUD|G||08/26/1992|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|M2|8120142D|8120142D PETIT THEFT|08/06/1992|NOLP|NOLLE PROSSED|11/04/1992|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|412.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291992CF011756000AHC||FELONY THEFT FORGERY FRAUD|G||08/26/1992|CLOSED|09/17/1993|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/06/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|412.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|291992CF013367000AHC||FELONY OTHER FELONY|B||10/02/1992|CLOSED|12/16/1992|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/01/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/16/1992|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292008CF008972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2008|CLOSED|05/23/2008|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2008|NTNINF|NT - NO INFORMATION FILED|05/23/2008|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|40.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292008CF008972000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2008|CLOSED|05/23/2008|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/2008|REDU|REDUCED TO COUNTY COURT|05/23/2008|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|40.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292009CF017611000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/14/2009|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/13/2009|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|2260.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292009CF017611000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/14/2009|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/13/2009|NTAW|NT - ADJUDICATION WITHHELD|11/23/2009|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|2260.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292009CF018011000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/2009|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|1064.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292009CF018011000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/21/2009|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|07/26/2009|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|1064.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292010CF007323000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|957.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292010CF007323000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/10/2010|Close of ReOpen|06/21/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/21/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|957.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292010CF010978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2010|CLOSED|07/28/2010|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2010|NTLOR|NT - LETTER OF RELEASE|07/28/2010|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292010CF010978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2010|CLOSED|07/28/2010|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2010|NTLOR|NT - LETTER OF RELEASE|07/28/2010|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292010CF010978000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2010|CLOSED|07/28/2010|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/12/2010|NTLOR|NT - LETTER OF RELEASE|07/28/2010|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292010CF014136000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2010|CLOSED|09/28/2010|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/28/2010|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292010CF014136000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2010|CLOSED|09/28/2010|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/28/2010|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292011CF014108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/13/2011|NTNINF|NT - NO INFORMATION FILED|10/13/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292011CF014108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/13/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292011CF014108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2011|CLOSED|10/13/2011|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/13/2011|REDU|REDUCED TO COUNTY COURT|10/13/2011|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292013CF018317000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/29/2013|CLOSED|02/20/2014|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/29/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||T512810631630|FL|N||||||N|N|N|N|||||ALLEN, RONALD; THOMPKINS, JAMES K.; THOMPKINS, TIM; THOMPKINS, TIMOTHY|370.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292013CF018402000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2013|Close of ReOpen|02/25/2015|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/31/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|482.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292013CF018402000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/31/2013|Close of ReOpen|02/25/2015|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2013|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II|482.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292014CF007816000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/30/2014|Close of ReOpen|01/26/2015|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|893132A1|893132A1-DRUG1609 (FT) SOLICITATION TO PURCHASE COCAINE|05/04/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|727.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292015CF000094000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2015|CLOSED|01/12/2015|M|7807 RIVER RESORT LN||Tampa|FL|33617|Black|10/23/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/03/2015|REDU|REDUCED TO COUNTY COURT|01/12/2015|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292015CF005165000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2015|CLOSED|06/17/2015|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/09/2015|NTLOR|NT - LETTER OF RELEASE|06/17/2015|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292015CF011132000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/04/2015|CLOSED|08/14/2015|M|4914 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292017CF004334000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2017|CLOSED|03/29/2017|M|4912 82nd ST S||Tampa|FL|33619|Black|10/23/1989|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/08/2017|NTLOR|NT - LETTER OF RELEASE|03/29/2017|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF006979000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/13/2018|Close of ReOpen|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|742.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF006979000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/13/2018|Close of ReOpen|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|742.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF009582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|Close of ReOpen|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|06/14/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|751.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF009582000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|Close of ReOpen|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/14/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|751.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF009585000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|CLOSED|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/11/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|751.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF009585000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|CLOSED|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/11/2018|NTNINF|NT - NO INFORMATION FILED|07/11/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|751.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF012029000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/17/2018|CLOSED|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|05/09/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|775.00 Circuit Court||THOMPKINS|TIMOTHY|JEROME||Defendant|292018CF012029000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/17/2018|CLOSED|02/26/2020|M|4912 82ND ST S||TAMPA|FL|33619|Black|05/03/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2018|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||T5128106320|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY JEROME, SR|775.00 Circuit Court||THOMPKINS|TIMOTHY|||Defendant|292018CF012047000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/13/2018|CLOSED|01/16/2019|M|1311 BAYWATCH LOOP||Tampa|FL|33612|Black|10/23/1989|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY J|359.00 Circuit Court||THOMPKINS|TIMOTHY|||Defendant|292018CF012208000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2018|CLOSED|11/13/2018|M|1311 BAYWATCH LOOP||Tampa|FL|33612|Black|10/23/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/17/2018|CONS|CONSOLIDATED CASE|11/13/2018|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY J| Circuit Court||THOMPKINS|TIMOTHY|JEROME 2||Defendant|292020CF001192000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2020|CLOSED|02/18/2020|M|12719 N 19TH ST #205||Tampa|FL|33619|Black|10/23/1989|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/17/2020|NTLOR|NT - LETTER OF RELEASE|02/18/2020|||T512810893830|FL|N||||||N|N|N|N|||||THOMPKINS, TIMOTHY III; THOMPKINS, TIMOTHY J; THOMPKINS, TIMOTHY JEROME; THOMPKINS, TIMOTHY JEROME, II| Circuit Court||THOMPKINS|TROY|ANDRE|II|Defendant|292023CF013416000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/03/2023|CLOSED|12/15/2023|M|1143 SW JUMPER ST||PORT SAINT LUCIE|FL|34983|Black|03/22/1993|1|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|09/02/2023|NTNOLP|NT - NOLLE PROSSED|12/15/2023|||T512801931020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|VICKI|LEVETTE||Defendant|291988CF006899000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1988|CLOSED|03/30/2020|F|3010 N 42ND ST||TAMPA|FL|33605|Black|06/05/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291988CF011122000AHC||FELONY DRUG OFFENSE|A||05/20/1989|CLOSED|03/05/1991|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|1|F3|893131A1|893132A SOLICITATION TO PURCHASE COCAINE|08/02/1988|ADJG|NT - ADJUDGED GUILTY|06/19/1989|||T512872647050|FL|N||||||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET| Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291989CF007792000AHC||FELONY DRUG OFFENSE|A||02/28/1991|CLOSED|03/05/1991|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989|ADJG|NT - ADJUDGED GUILTY|06/19/1989|||T512872647050|FL|N||||||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET| Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291995CF014043000AHC||FELONY THEFT FORGERY FRAUD|O||10/17/1995|CLOSED|02/07/1996|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|02/07/1996|||T512872647050|FL|N||||||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET| Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291995CF014043000AHC||FELONY THEFT FORGERY FRAUD|O||10/17/1995|CLOSED|02/07/1996|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1995|NTLOR|NT - LETTER OF RELEASE|02/07/1996|||T512872647050|FL|N||||||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET| Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291999CF006970000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1999|Close of ReOpen|10/26/2001|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/01/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||T512872647050|FL|N||||96.16||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET|496.84 Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291999CF006970000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1999|Close of ReOpen|10/26/2001|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|3|M2|784011|784011 ASSAULT|03/01/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||T512872647050|FL|N||||96.16||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET|496.84 Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|291999CF006970000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1999|Close of ReOpen|10/26/2001|F|4707 N 10TH ST||TAMPA|FL|33605|Black|06/05/1964|2|M2|784011|784011 ASSAULT|03/01/1999|ADJG|NT - ADJUDGED GUILTY|11/17/1999|||T512872647050|FL|N||||96.16||N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET|496.84 Circuit Court||THOMPKINS|VICKIE|LEVETTE||Defendant|292017CF012374000AHC||FELONY ROBBERY|O|Ward, Laura E|08/18/2017|CLOSED|08/30/2017|F|5003 SLIGH AVE E #3||Tampa|FL|33617|Black|06/05/1964|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/17/2017|NTLOR|NT - LETTER OF RELEASE|08/30/2017|||T512872647050|FL|N||||3.00|10/09/2017|N|N|N|N|||||SMITH, VIVIAN; SMITH, VIVIAN LAVETTE; THOMKINS, VICKY LAVETTE; THOMPKINS, VICKIE L; THOMPKINS, VICKIE LANET; THOMPKINS, VICKIE LAVETT; THOMPKINS, VICKIE LAWET| Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291990CF006059000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/1990|CLOSED|01/23/2000|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|1|NN|3|3 FUGITIVE WARRANT|04/15/1990||||||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE| Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291990CF016000000AHC||FELONY DRUG OFFENSE|F||10/17/1990|CLOSED|03/05/1991|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/19/1990|ADJG|NT - ADJUDGED GUILTY|11/09/1990|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE|535.00 Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291990CF016000000AHC||FELONY DRUG OFFENSE|F||10/17/1990|CLOSED|03/05/1991|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTNINF|NT - NO INFORMATION FILED|11/02/1990|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE|535.00 Circuit Court||THOMPKINS|WILLIAM|VICTOR||Defendant|291991CF011748000AHC||FELONY OTHER FELONY|D||08/21/1991|CLOSED|09/15/1993|M|PO BOX 231 8TH NW||WEBSTER|FL|33597|Black|11/30/1962|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||T51293862430|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM| Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291992CF007161000AHC||FELONY BURGLARY|G||05/25/1992|CLOSED|12/14/1994|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/22/1992|NOLP|NOLLE PROSSED|07/27/1992|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE|512.00 Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291992CF007161000AHC||FELONY BURGLARY|G||05/25/1992|CLOSED|12/14/1994|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE|512.00 Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291992CF007161000AHC||FELONY BURGLARY|G||05/25/1992|CLOSED|12/14/1994|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/22/1992|ADJG|NT - ADJUDGED GUILTY|07/27/1992|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE|512.00 Circuit Court||THOMPKINS|WILLIAM|JAMES||Defendant|291994CF014765000AHC||FELONY CRIMES AGAINST A PERSON|O||11/18/1994|CLOSED|12/27/1994|M|3608 E POWHATTAN||TAMPA|FL|33610|Black|02/20/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||T51293063060|FL|N||||||N|N|N|N|||||THOMPKINS, WILLIAM; THOMPKINS, WILLIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291973CF002183000AHC||FELONY OTHER FELONY|A||10/25/1985|CLOSED|05/07/1992|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F2|813011|813011 ROBBERY|11/01/1973|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291978CF003924000AHC||FELONY CRIMES AGAINST A PERSON|A||10/25/1985|CLOSED|05/07/1992|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1978|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291988CF000282000AHC||FELONY THEFT FORGERY FRAUD|A||01/06/1988|CLOSED|05/07/1992|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1988|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291989CF000840000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1989|CLOSED|01/24/2020|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1989||||||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291990CF001140000AHC||FELONY BURGLARY|A||01/23/1990|CLOSED|03/09/1990|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/21/1990||||||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291995CF007647000AHC||FELONY THEFT FORGERY FRAUD|E||06/08/1995|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/06/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291995CF012428000AHC||FELONY BURGLARY|E||09/15/1995|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T512982522130|FL|N||||375.00||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|42.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291995CF012428000AHC||FELONY BURGLARY|E||09/15/1995|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/14/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T512982522130|FL|N||||375.00||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|42.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|7|M1|322341B|322341B DRIVE W/LIC CANC SUSP OR REVO|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|6|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|291996CF013832000AHC||FELONY BURGLARY|E||09/11/1996|CLOSED|11/05/1996|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292000CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2000|CLOSED|09/11/2000|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|08/21/2000|REDU|REDUCED TO COUNTY COURT|09/11/2000|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292000CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2000|CLOSED|09/11/2000|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2000|REDU|REDUCED TO COUNTY COURT|09/11/2000|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292000CF014179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/22/2000|CLOSED|09/11/2000|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|08/21/2000|NTNINF|NT - NO INFORMATION FILED|09/11/2000|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017205000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/08/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/08/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017205000AHC||FELONY OTHER FELONY|D|Black, Anthony K|11/08/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/08/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017747000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/18/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017747000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/18/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017747000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/18/2001|NTNINF|NT - NO INFORMATION FILED|01/02/2002|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292001CF017747000AHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2001|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|299.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292003CF007451000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/03/2003|CLOSED|06/18/2003|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2003|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|259.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292005CF018944000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2005|CLOSED|10/18/2005|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2005|REDU|REDUCED TO COUNTY COURT|10/18/2005|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF003829000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|02/24/2006|Close of ReOpen|06/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|962.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF003829000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|02/24/2006|Close of ReOpen|06/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|962.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF003829000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|02/24/2006|Close of ReOpen|06/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/16/2006|NOLP|NOLLE PROSSED|01/29/2007|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|962.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF003829000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|02/24/2006|Close of ReOpen|06/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|962.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF003829000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|02/24/2006|Close of ReOpen|06/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|5|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE|962.00 Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF021947000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|10/25/2006|CLOSED|01/29/2007|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2006|NOLP|NOLLE PROSSED|01/29/2007|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF021947000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|10/25/2006|CLOSED|01/29/2007|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/25/2006|NTNINF|NT - NO INFORMATION FILED|11/01/2006|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF021947000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|10/25/2006|CLOSED|01/29/2007|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/25/2006|NOLP|NOLLE PROSSED|01/29/2007|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292006CF021947000AHC||FELONY OTHER FELONY|Trial 1|Fleischer, Barbara|10/25/2006|CLOSED|01/29/2007|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2006|NOLP|NOLLE PROSSED|01/29/2007|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292010CF007626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2010|CLOSED|05/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2010|REDU|REDUCED TO COUNTY COURT|05/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS|ZEBBIE|B||Defendant|292010CF007626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2010|CLOSED|05/28/2010|M|3205 E SHADOWLAWN AV||TAMPA|FL|33610|Black|06/13/1952|1|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/13/2010|REDU|REDUCED TO COUNTY COURT|05/28/2010|||T512982522130|FL|N||||||N|N|N|N|||||BAKER, TOM; BURCH, ZEBBIE; MOORE, THODIS; THOMPKINS, ANTHONY; THOMPKINS, ZEBBIE BELL; THOMPSON, ZEBBIE| Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292008CF006798000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2008|Close of ReOpen|06/11/2009|M|6720 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|12/31/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T512812884710|FL|N||||||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|1234.00 Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292008CF006798000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/06/2008|Close of ReOpen|06/11/2009|M|6720 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|12/31/1988|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/05/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T512812884710|FL|N||||||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|1234.00 Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292009CF005358000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/2009|CLOSED|06/11/2009|M|6720 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|12/31/1988|1|F3|784041|784041 FELONY BATTERY|03/21/2009|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T512812884710|FL|N||||||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|947.00 Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292011CF011199000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/21/2011|CLOSED|10/19/2011|M|6720 NEBRASKA AVE APT 4||TAMPA|FL|33604|Black|12/31/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/21/2011|ADJG|NT - ADJUDGED GUILTY|10/19/2011|||T512812884710|FL|N||||||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|665.00 Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292012CF016334000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/12/2012|Close of ReOpen|02/22/2017|M|2042 4TH ST W APT 4||DAVENPORT|FL|52802|Black|12/31/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/12/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||T512812884710|FL|N||||150.00||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|827.00 Circuit Court||THOMPKINS-WILSON|TYRONE|LAMAR||Defendant|292012CF016334000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/12/2012|Close of ReOpen|02/22/2017|M|2042 4TH ST W APT 4||DAVENPORT|FL|52802|Black|12/31/1988|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|11/12/2012|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||T512812884710|FL|N||||150.00||N|N|N|N|||||THOMPKINS, TYRONE LAMAR; THOMPKINSWILSON, TYRONE LAMAR; THOMPKONS-WILSON, TYRONE L|827.00 Circuit Court||THOMPSON|AARON|KEITH||Defendant|292023CF012278000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/13/2023|CLOSED|09/19/2023|M|188 AMANDA LN||BRISTOL|TN|37620|White|03/14/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/12/2023|NTDISM|NT - DISMISSED|09/19/2023|||151899081|TN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004152000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2006|CLOSED|05/25/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/01/2006|NOLP|NOLLE PROSSED|05/25/2006|||T512005761260|FL|N||||377.00||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E|3.00 Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004152000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2006|CLOSED|05/25/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E|3.00 Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004152000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2006|CLOSED|05/25/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E|3.00 Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/04/2006|Close of ReOpen|07/24/2007|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00|11/08/2007|N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/04/2006|Close of ReOpen|07/24/2007|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|03/04/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00|11/08/2007|N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/04/2006|Close of ReOpen|07/24/2007|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/04/2006|NOLP|NOLLE PROSSED|05/25/2006|||T512005761260|FL|N||||377.00|11/08/2007|N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF004368000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/04/2006|Close of ReOpen|07/24/2007|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/04/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00|11/08/2007|N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF005038000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2006|CLOSED|03/29/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|03/04/2006|CONS|CONSOLIDATED CASE|03/27/2006|||T512005761260|FL|N||||||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF005038000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2006|CLOSED|03/29/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/04/2006|CONS|CONSOLIDATED CASE|03/27/2006|||T512005761260|FL|N||||||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E| Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF005635000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/22/2006|CLOSED|05/25/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/21/2006|NOLP|NOLLE PROSSED|05/25/2006|||T512005761260|FL|N||||377.00||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E|40.00 Circuit Court||THOMPSON|ABEL|EMANUEL||Defendant|292006CF005635000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/22/2006|CLOSED|05/25/2006|M|6727 S LOIS AVE APT 610||TAMPA|FL|33616-1623|Black|04/06/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/21/2006|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T512005761260|FL|N||||377.00||N|N|N|N|||||THOMPSON, ABEL EMANUEL; THOMPSON, ABLE E|40.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292005CF014026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2005|CLOSED|08/04/2005|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2005|REDU|REDUCED TO COUNTY COURT|08/04/2005|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA|40.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292005CF014026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2005|CLOSED|08/04/2005|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/19/2005|REDU|REDUCED TO COUNTY COURT|08/04/2005|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA|40.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292005CF019222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|11/17/2005|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/01/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA| Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292007CF023851000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2007|CLOSED|01/07/2008|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA| Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013275000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2010|CLOSED|05/10/2011|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2010|NTNINF|NT - NO INFORMATION FILED|09/16/2010|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA|382.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013275000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2010|CLOSED|05/10/2011|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2010|ADJG|NT - ADJUDGED GUILTY|05/10/2011|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA|382.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013275000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/26/2010|CLOSED|05/10/2011|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/25/2010|NTNINF|NT - NO INFORMATION FILED|09/16/2010|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA|382.00 Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013276000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/21/2010|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/25/2010|CONS|CONSOLIDATED CASE|09/16/2010|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA| Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013276000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/21/2010|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2010|CONS|CONSOLIDATED CASE|09/16/2010|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA| Circuit Court||THOMPSON|ADAOBI|KAILA||Defendant|292010CF013276000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2010|CLOSED|09/21/2010|F|12202 22ND ST N #517||TAMPA|FL|33612-|Black|10/14/1984|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/25/2010|CONS|CONSOLIDATED CASE|09/16/2010|||T512011848740|FL|N||||||N|N|N|N|||||THOMPSON, ADAOBI KALIA| Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF000470000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2001|CLOSED|02/15/2001|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2001|NTLOR|NT - LETTER OF RELEASE|02/15/2001|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED| Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF014317000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/17/2001|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||187.46||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|267.54 Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF014317000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/17/2001|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|08/07/2001|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||187.46||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|267.54 Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF015761000AHC||FELONY ROBBERY|B|Behnke, Debra|10/13/2001|CLOSED|12/05/2002|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|09/26/2001|JUNG|JT - NOT GUILTY VERDICT|12/05/2002|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED| Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF015761000AHC||FELONY ROBBERY|B|Behnke, Debra|10/13/2001|CLOSED|12/05/2002|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|09/26/2001|JUNG|JT - NOT GUILTY VERDICT|12/05/2002|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED| Circuit Court||THOMPSON|ADELSON|||Defendant|292001CF015761000AHC||FELONY ROBBERY|B|Behnke, Debra|10/13/2001|CLOSED|12/05/2002|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|3|F3|784021|784021 AGGRAVATED ASSAULT|09/26/2001|JUNG|JT - NOT GUILTY VERDICT|12/05/2002|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED| Circuit Court||THOMPSON|ADELSON|||Defendant|292002CF012423000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/01/2002|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||T512000813890|FL|N||||358.76||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|187.50 Circuit Court||THOMPSON|ADELSON|||Defendant|292002CF012423000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/01/2002|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|3|F3|893131F|893131F POSSESSION OF COCAINE|08/01/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||T512000813890|FL|N||||358.76||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|187.50 Circuit Court||THOMPSON|ADELSON|||Defendant|292002CF012423000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/01/2002|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/01/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||T512000813890|FL|N||||358.76||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|187.50 Circuit Court||THOMPSON|ADELSON|||Defendant|292002CF012423000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/01/2002|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/01/2002|NTNINF|NT - NO INFORMATION FILED|08/22/2002|||T512000813890|FL|N||||358.76||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|187.50 Circuit Court||THOMPSON|ADELSON|||Defendant|292002CF012423000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/01/2002|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/01/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||358.76||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|187.50 Circuit Court||THOMPSON|ADELSON|||Defendant|292004CF015316000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/15/2004|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F2|893131A|893131A DELIVERY OF COCAINE|08/15/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||100.04||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|451.96 Circuit Court||THOMPSON|ADELSON|||Defendant|292004CF015316000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/15/2004|Close of ReOpen|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2004|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||100.04||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|451.96 Circuit Court||THOMPSON|ADELSON|||Defendant|292006CF007937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/23/2006|CLOSED|10/03/2006|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|410.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292006CF007937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/23/2006|CLOSED|10/03/2006|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|410.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292006CF007937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/23/2006|CLOSED|10/03/2006|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/22/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|410.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF001646000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/24/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||230.82||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|344.18 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF001646000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/24/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||230.82||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|344.18 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF001646000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/24/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||230.82||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|344.18 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF001646000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/24/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||230.82||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|344.18 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF002632000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/06/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||372.12||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|539.88 Circuit Court||THOMPSON|ADELSON|||Defendant|292007CF002632000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|02/06/2007|CLOSED|04/29/2008|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/06/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512000813890|FL|N||||372.12||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|539.88 Circuit Court||THOMPSON|ADELSON|||Defendant|292011CF016978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/07/2011|CLOSED|02/23/2012|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/07/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|385.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292011CF016978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/07/2011|CLOSED|02/23/2012|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|385.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292011CF016978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/07/2011|CLOSED|02/23/2012|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|385.00 Circuit Court||THOMPSON|ADELSON|||Defendant|292011CF016978000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/07/2011|CLOSED|02/23/2012|M|10517 LUCAYA DRIVE||TAMPA|FL|33647|Black|10/29/1981|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/07/2011|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||T512000813890|FL|N||||||N|N|N|N|||||GENTLHOMME, ADELSON; THOMPSON, ADEL; THOMPSON, ADELSON; THOMPSON, AT; THOMPSON, WILFRED|385.00 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291989CF011905000AHC||FELONY DRUG OFFENSE|A||07/25/1989|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|893131F|893131F POSSESSION|06/01/1989|ADJG|NT - ADJUDGED GUILTY|12/27/1989|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291990CF000823000AHC||FELONY DRUG OFFENSE|A||01/17/1990|CLOSED|07/21/1992|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|893131|893131 POSSESSION|11/02/1989|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291990CF003862000AHC||FELONY THEFT FORGERY FRAUD|A||03/08/1990|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/03/1990|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291990CF003862000AHC||FELONY THEFT FORGERY FRAUD|A||03/08/1990|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1990|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291990CF011030000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/1990|CLOSED|01/16/2008|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/17/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/17/1990|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291990CF011031000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/17/1990|CLOSED|07/17/1990|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/17/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/17/1990|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291991CF001068000AHC||FELONY DRUG OFFENSE|A||01/22/1991|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|893131F|893131F POSSESSION|01/21/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291991CF001068000AHC||FELONY DRUG OFFENSE|A||01/22/1991|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|M1|893131G|893131G POSSESSION|01/21/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291991CF001068000AHC||FELONY DRUG OFFENSE|A||01/22/1991|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291991CF001068000AHC||FELONY DRUG OFFENSE|A||01/22/1991|CLOSED|03/23/1994|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1991|NTNINF|NT - NO INFORMATION FILED|02/07/1991|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291995CF006313000AHC||FELONY OTHER FELONY|O||05/12/1995|CLOSED|07/13/1995|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F2|77704|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291995CF006313000AHC||FELONY OTHER FELONY|O||05/12/1995|CLOSED|07/13/1995|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291996CF011629000AHC||FELONY DRUG OFFENSE|O||08/02/1996|CLOSED|10/23/1996|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291996CF011629000AHC||FELONY DRUG OFFENSE|O||08/02/1996|CLOSED|10/23/1996|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291998CF009201000AHC||FELONY DRUG OFFENSE|F||05/28/1998|CLOSED|02/09/1999|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|07/28/1998|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|573.00 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291998CF009201000AHC||FELONY DRUG OFFENSE|F||05/28/1998|CLOSED|02/09/1999|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/27/1998|ADJG|NT - ADJUDGED GUILTY|02/09/1999|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|573.00 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291998CF009201000AHC||FELONY DRUG OFFENSE|F||05/28/1998|CLOSED|02/09/1999|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1998|NTNINF|NT - NO INFORMATION FILED|07/28/1998|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|573.00 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|291998CF009201000AHC||FELONY DRUG OFFENSE|F||05/28/1998|CLOSED|02/09/1999|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F3|893136A|893136A POSSESSION|05/27/1998|ADJG|NT - ADJUDGED GUILTY|02/09/1999|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|573.00 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292002CF000917000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|06/03/2002|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2002|NTDISM|NT - DISMISSED|06/03/2002|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292002CF000917000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|06/03/2002|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2002|NTDISM|NT - DISMISSED|06/03/2002|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292002CF000917000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2002|CLOSED|06/03/2002|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/17/2002|NTDISM|NT - DISMISSED|06/03/2002|||T512010721630|FL|N||||||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME| Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292005CF007526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/19/2005|Close of ReOpen|09/29/2009|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/18/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2006|||T512010721630|FL|N||||425.84||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|52711.16 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292005CF007526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/19/2005|Close of ReOpen|09/29/2009|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2005|NTNINF|NT - NO INFORMATION FILED|05/09/2005|||T512010721630|FL|N||||425.84||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|52711.16 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292005CF007526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/19/2005|Close of ReOpen|09/29/2009|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|2|M2|856.021|856.021 LOITERING OR PROWLING|04/18/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T512010721630|FL|N||||425.84||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|52711.16 Circuit Court||THOMPSON|ADRIAN|JERRON||Defendant|292005CF007526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/19/2005|Close of ReOpen|09/29/2009|M|4714 N HABANA AVE.|Apt. 1115|TAMPA|FL|33614-7141|Black|05/03/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2005|NTNINF|NT - NO INFORMATION FILED|05/09/2005|||T512010721630|FL|N||||425.84||N|N|N|N|||||COLE, ANTONIO; HANNA, ANTONIO; THOMPSON, ADRIAN; THOMPSON, ADRIAN J; THOMPSON, ADRIAN JEROME; THOMPSON, ADRIAN JERREN; THOMSPON, ADRIAN JEROME|52711.16 Circuit Court||THOMPSON|ADRIAN|TERMAN||Defendant|292010CF008211000AHC||FELONY BURGLARY|B|Pomponio, Denise A|05/25/2010|CLOSED|11/01/2010|M|10108 N HYACINTH AVE APT A||TAMPA|FL|33610|Black|11/07/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/25/2010|NOLP|NOLLE PROSSED|11/01/2010|||T512018864070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292015CF012741000AHC|A4Q5O1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2015|CLOSED|04/26/2016|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/02/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|Tampa Police Department|TERRY, KEVIN|T512010932520|FL|N||||||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN|320.00 Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292015CF012741000AHC|A4Q5NZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/02/2015|CLOSED|04/26/2016|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/02/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|Tampa Police Department|TERRY, KEVIN|T512010932520|FL|N||||||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN|320.00 Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292016CF008031000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/08/2016|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|1|F3|316027(1)A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|06/04/2016|REDU|REDUCED TO COUNTY COURT|07/08/2016|||T512010932520|FL|N||||||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN| Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292016CF008031000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2016|CLOSED|07/08/2016|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2016|REDU|REDUCED TO COUNTY COURT|07/08/2016|||T512010932520|FL|N||||||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN| Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292019CF012658000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2019|Close of ReOpen|10/18/2022|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/07/2019|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||T512010932520|FL|N||||482.57||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN|215.23 Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292019CF012658000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2019|Close of ReOpen|10/18/2022|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|2|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/07/2019|NTAW|NT - ADJUDICATION WITHHELD|04/28/2021|||T512010932520|FL|N||||482.57||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN|215.23 Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292019CF012658000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2019|Close of ReOpen|10/18/2022|M|3420 N 54TH ST ||TAMPA |FL|33619|Black|07/12/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2019|NTNINF|NT - NO INFORMATION FILED|09/18/2019|||T512010932520|FL|N||||482.57||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN|215.23 Circuit Court||THOMPSON|AKEEM|JORDAN DEAN||Defendant|292024CF000350000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/05/2024|CLOSED|01/17/2024|M|3420 N 54TH ST||TAMPA|FL|33619|Black|07/12/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/30/2023|REDU|REDUCED TO COUNTY COURT|01/17/2024|||T512010932520|FL|N||||||N|N|N|N|||||THOMPSON, AKEEM; THOMPSON, AKEEM JORDAN-DEAN| Circuit Court||THOMPSON|ALAN|CLAUDE||Defendant|291994CF014233000AHC||FELONY DRUG OFFENSE|Y||11/05/1994|CLOSED|03/26/1996|M|6423 DIAMOND ST||TAMPA|FL|33619|White|08/11/1949|3|M2|796072F|796072F SOLICITING ANOTHER TO COMMIT |11/05/1994|NOLP|NOLLE PROSSED|04/25/1996|||T51200349291|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALAN|CLAUDE||Defendant|291994CF014233000AHC||FELONY DRUG OFFENSE|Y||11/05/1994|CLOSED|03/26/1996|M|6423 DIAMOND ST||TAMPA|FL|33619|White|08/11/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1994|NOLP|NOLLE PROSSED|04/25/1996|||T51200349291|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALAN|CLAUDE||Defendant|291994CF014233000AHC||FELONY DRUG OFFENSE|Y||11/05/1994|CLOSED|03/26/1996|M|6423 DIAMOND ST||TAMPA|FL|33619|White|08/11/1949|1|F3|893136A|893136A POSSESSION|11/05/1994|NOLP|NOLLE PROSSED|04/25/1996|||T51200349291|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALAN|G||Defendant|292000AP007871000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|05/10/2000|CLOSED|09/18/2006|M|2004 BLIND POND AVE||LUTZ|FL|33549|White|07/18/1954|1|NN|0001|0001 NOTICE OF APPEAL|05/10/2000||||||T512007542580|FL|N||||||N|N|N|N|||||THOMPSON, ALAN GLENN| Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004393000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/21/2001|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||65.79||N|N|N|N|||||THOMPSON, ALAN JR|640.21 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004393000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/21/2001|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/05/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||65.79||N|N|N|N|||||THOMPSON, ALAN JR|640.21 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004393000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/21/2001|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||65.79||N|N|N|N|||||THOMPSON, ALAN JR|640.21 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004393000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/21/2001|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|3|F3|893131A|893131A DELIVERY OF CANNABIS|12/05/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||65.79||N|N|N|N|||||THOMPSON, ALAN JR|640.21 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004396000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2001|CLOSED|04/12/2001|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|2|F3|893131A|893131A DELIVERY OF CANNABIS|12/05/2000|CONS|CONSOLIDATED CASE|04/12/2001|||T512002802100|FL|N||||||N|N|N|N|||||THOMPSON, ALAN JR| Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF004396000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2001|CLOSED|04/12/2001|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2000|CONS|CONSOLIDATED CASE|04/12/2001|||T512002802100|FL|N||||||N|N|N|N|||||THOMPSON, ALAN JR| Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF018574000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/2001|CLOSED|12/14/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/25/2001|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||64.08||N|N|N|N|||||THOMPSON, ALAN JR|626.92 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF018574000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/2001|CLOSED|12/14/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|2|F3|831.01|831.01 FORGERY|09/25/2001|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||64.08||N|N|N|N|||||THOMPSON, ALAN JR|626.92 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF018574000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/2001|CLOSED|12/14/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/25/2001|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||64.08||N|N|N|N|||||THOMPSON, ALAN JR|626.92 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292001CF018574000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/05/2001|CLOSED|12/14/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|4|M2|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD LES|09/25/2001|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T512002802100|FL|N||||64.08||N|N|N|N|||||THOMPSON, ALAN JR|626.92 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292002CF008773000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/31/2002|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|1|F2|78207|78207 MANSLAUGHTER BY CULPABLE NEGLIGENCE|05/19/2002|JTDISM|JT - DISMISSED|03/10/2004|||T512002802100|FL|N||||64.09||N|N|N|N|||||THOMPSON, ALAN JR|598.91 Circuit Court||THOMPSON|ALAN|BRUCE|Jr|Defendant|292002CF008773000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|05/31/2002|Close of ReOpen|11/10/2015|M|2914 KELLY RIDGE LN||TAMPA|FL|33604|Black|06/10/1980|2|F2|782.04(4)|782.04(4) THIRD DEGREE MURDER|05/19/2002|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||T512002802100|FL|N||||64.09||N|N|N|N|||||THOMPSON, ALAN JR|598.91 Circuit Court||THOMPSON|ALAN|BRUCE|JR|Defendant|292020CF001873000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/10/2020|CLOSED|11/09/2020|M|11708 SYCAMORE PL||Tampa|FL|33617|Black|06/10/1980|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|02/08/2020|NTNOLP|NT - NOLLE PROSSED|11/09/2020|||T512002802100|FL|N||||717.00|04/22/2021|N|N|N|N|||||THOMPSON, ALLAN BRUCE| Circuit Court||THOMPSON|ALAN|BRUCE|JR|Defendant|292020CF001873000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/10/2020|CLOSED|11/09/2020|M|11708 SYCAMORE PL||Tampa|FL|33617|Black|06/10/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/08/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2020|||T512002802100|FL|N||||717.00|04/22/2021|N|N|N|N|||||THOMPSON, ALLAN BRUCE| Circuit Court||THOMPSON|ALAN|BRUCE|JR|Defendant|292020CF001873000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/10/2020|CLOSED|11/09/2020|M|11708 SYCAMORE PL||Tampa|FL|33617|Black|06/10/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/08/2020|ADJG|NT - ADJUDGED GUILTY|11/09/2020|||T512002802100|FL|N||||717.00|04/22/2021|N|N|N|N|||||THOMPSON, ALLAN BRUCE| Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013923000AHC||FELONY CRIMES AGAINST A PERSON|O||10/10/1992|CLOSED|11/03/1992|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTLOR|NT - LETTER OF RELEASE|11/03/1992|||51202046324|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK| Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013924000AHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/08/1994|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|5|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||51202046324|FL|N||||917.52||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK|113.24 Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013924000AHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/08/1994|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|4|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|10/09/1992|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||51202046324|FL|N||||917.52||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK|113.24 Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013924000AHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/08/1994|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|3|F3|84301|84301 RESIST WITH VIOLENCE|10/09/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/01/1993|||51202046324|FL|N||||917.52||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK|113.24 Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013924000AHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/08/1994|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/09/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/02/1993|||51202046324|FL|N||||917.52||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK|113.24 Circuit Court||THOMPSON|ALBERT||Jr|Defendant|291992CF013924000AHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/08/1994|M|140 E. DAVIS BLV||TAMPA|FL|33606|White|09/04/1946|2|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|10/09/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/01/1993|||51202046324|FL|N||||917.52||N|N|N|N|||||THOMPSON, ALBERT ROY; WATSON, FRANK|113.24 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291995CF016340000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/1995|CLOSED|06/21/1996|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291995CF016340000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/1995|CLOSED|06/21/1996|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291995CF016340000AHC||FELONY THEFT FORGERY FRAUD|A||11/13/1995|CLOSED|06/21/1996|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291995CF016355000AHC||FELONY THEFT FORGERY FRAUD|D||01/26/1995|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291996CF000080000AHC||FELONY OTHER FELONY|D||01/03/1996|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291996CF000080000AHC||FELONY OTHER FELONY|D||01/03/1996|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291996CF000080000AHC||FELONY OTHER FELONY|D||01/03/1996|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291996CF000080000AHC||FELONY OTHER FELONY|D||01/03/1996|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291996CF000080000AHC||FELONY OTHER FELONY|D||01/03/1996|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|NTDISM|NT - DISMISSED|05/13/1996|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|267.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|291999CF010643000BHC||FELONY THEFT FORGERY FRAUD|D||06/20/1999|CLOSED|12/20/1999|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|06/17/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|123.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292001CF011773000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/02/2001|Close of ReOpen|11/24/2003|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/13/2001|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||T512030803771|FL|N||||152.08||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|690.92 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292003CF016236000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/16/2003|Close of ReOpen|02/03/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|691.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292003CF016236000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/16/2003|Close of ReOpen|02/03/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|691.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292003CF016236000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/16/2003|Close of ReOpen|02/03/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2003|ADJG|NT - ADJUDGED GUILTY|11/24/2003|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|691.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292003CF018957000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/29/2003|CLOSED|11/17/2003|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/29/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF015387000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/07/2005|CLOSED|06/22/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|285.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF015387000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/07/2005|CLOSED|06/22/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|285.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF015387000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/07/2005|CLOSED|06/22/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2005|NOLP|NOLLE PROSSED|06/22/2006|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|285.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023477000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2005|CLOSED|06/12/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/01/2005|NTNINF|NT - NO INFORMATION FILED|12/22/2005|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023477000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2005|CLOSED|06/12/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2005|NTDISM|NT - DISMISSED|06/12/2006|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023477000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/01/2005|CLOSED|06/12/2006|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2005|NTDISM|NT - DISMISSED|06/12/2006|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/28/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/01/2005|CONS|CONSOLIDATED CASE|12/22/2005|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/28/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/01/2005|CONS|CONSOLIDATED CASE|12/22/2005|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292005CF023480000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2005|CLOSED|12/28/2005|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/01/2005|CONS|CONSOLIDATED CASE|12/22/2005|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|2|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024089000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||T512020820200|FL|N||||222.75||N|N|N|N|||||THOMPSON, ALBERT|52905.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292005CF024101000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|2|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT| Circuit Court||THOMPSON|ALBERT|III||Defendant|292006CF009347000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/10/2006|Close of ReOpen|04/15/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/09/2005|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT|320.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292006CF009347000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/10/2006|Close of ReOpen|04/15/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT|320.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292007CF005017000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/08/2007|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/05/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT|360.00 Circuit Court||THOMPSON|ALBERT|III||Defendant|292007CF005017000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|03/08/2007|Close of ReOpen|06/07/2010|M|2220 DANFORTH AV||DELTONA|FL|32738-|Black|01/20/1982|2|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/15/2007|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||T512020820200|FL|N||||||N|N|N|N|||||THOMPSON, ALBERT|360.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292007CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2007|CLOSED|07/10/2007|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/16/2007|NTLOR|NT - LETTER OF RELEASE|07/10/2007|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292007CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2007|CLOSED|07/10/2007|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/16/2007|NTLOR|NT - LETTER OF RELEASE|07/10/2007|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292008CF015074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2008|CLOSED|09/04/2008|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2008|NTLOR|NT - LETTER OF RELEASE|09/04/2008|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY| Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC|8963FUA|FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|Tampa Police Department|PRYOR, GREGORY|T512030803771|FL|N||||||N|N|N|N|2229ZW|FL|||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC|8965FUA|FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|Tampa Police Department|PRYOR, GREGORY|T512030803771|FL|N||||||N|N|N|N|M229ZW|FL|||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC|8964FUA|FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|Tampa Police Department|MURPHY, GREGORY|T512030803771|FL|N||||||N|N|N|N|M229ZW|FL|||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC|8962FUA|FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|6|M2|316192|316192 RECKLESS DRIVING|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|Tampa Police Department|PRYOR, GREGORY|T512030803771|FL|N||||||N|N|N|N|M229ZW|FL|||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALBERT|JARELL||Defendant|292009CF011305000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|06/30/2009|CLOSED|11/02/2009|M|2405 E THRACE ST||TAMPA|FL|33605|Black|10/17/1980|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|06/30/2009|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||T512030803771|FL|N||||||N|N|N|N|||||THOMAS, VIRGIL; THOMAS, VIRGIL K; THOMAS, VIRGIL L; THOMPSON, ALBERT JARELL; THOMPSON, ALBERT JERELL; THOMPSON, ALBERT JERREL; THOMPSON, ALBERT JERRELL; THOMPSON, LIL BABY|947.00 Circuit Court||THOMPSON|ALEX|SANTORO||Defendant|292005CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2005|CLOSED|08/18/2005|M|1008 GOVONER ST||TAMPA|FL|33602-|Black|01/25/1986|3|F3|99999999999|99999999999 FELONY 3|07/31/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512017880250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALEX|SANTORO||Defendant|292005CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2005|CLOSED|08/18/2005|M|1008 GOVONER ST||TAMPA|FL|33602-|Black|01/25/1986|2|F3|99999999999|99999999999 FELONY 3|07/31/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512017880250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALEX|SANTORO||Defendant|292005CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2005|CLOSED|08/18/2005|M|1008 GOVONER ST||TAMPA|FL|33602-|Black|01/25/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/31/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512017880250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALEXIS|||Defendant|292003CF021595000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/2003|CLOSED|02/03/2004|F|8604 ANGELERS POINTE DR||TAMPA|FL|33637|White|12/18/1951|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|11/27/2003|REDU|REDUCED TO COUNTY COURT|02/03/2004|||T512017519580|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALFONSO|LAROMEO||Defendant|292008CF023457000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/01/2008|CLOSED|02/12/2009|M|5658 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|07/27/1986|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/01/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||T512012862670|FL|N||||||N|N|N|N|||||THOMPSON, ALFONSO L|380.00 Circuit Court||THOMPSON|ALFONSO|LAROMEO||Defendant|292008CF023986000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/09/2008|CLOSED|02/12/2009|M|5658 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|07/27/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/01/2008|NOLP|NOLLE PROSSED|02/12/2009|||T512012862670|FL|N||||||N|N|N|N|||||THOMPSON, ALFONSO L| Circuit Court||THOMPSON|ALFONSO|LAROMEO||Defendant|292011CF013074000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2011|CLOSED|09/06/2011|M|5658 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|07/27/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2011|REDU|REDUCED TO COUNTY COURT|09/06/2011|||T512012862670|FL|N||||||N|N|N|N|||||THOMPSON, ALFONSO L| Circuit Court||THOMPSON|ALFONSO|LAROMEO||Defendant|292012CF014160000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2012|CLOSED|10/09/2012|M|5658 LOUIS XIV CT APT B||TAMPA|FL|33614|Black|07/27/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2012|REDU|REDUCED TO COUNTY COURT|10/09/2012|||T512012862670|FL|N||||||N|N|N|N|||||THOMPSON, ALFONSO L|50.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|291989CF005452000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1989|CLOSED|04/02/2020|M||||||Black|05/31/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALFRED|LEE||Defendant|291997CF004554000AHC||FELONY CRIMES AGAINST A PERSON|E||03/24/1997|CLOSED|05/15/1997|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/24/1997|NOLP|NOLLE PROSSED|05/15/1997|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|52.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|291997CF004554000AHC||FELONY CRIMES AGAINST A PERSON|E||03/24/1997|CLOSED|05/15/1997|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/1997|NOLP|NOLLE PROSSED|05/15/1997|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|52.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|291997CF004751000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1997|CLOSED|08/11/1997|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M2|120143A|120143A PETIT THEFT|03/24/1997|NTDISM|NT - DISMISSED|08/11/1997|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L| Circuit Court||THOMPSON|ALFRED|LEE||Defendant|291997CF004751000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1997|CLOSED|08/11/1997|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/24/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L| Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF019653000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2005|CLOSED|10/28/2005|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|855.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF019653000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2005|CLOSED|10/28/2005|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|855.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF019653000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2005|CLOSED|10/28/2005|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/07/2005|ADJG|NT - ADJUDGED GUILTY|10/28/2005|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|855.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF022120000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2005|CLOSED|03/08/2006|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|385.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF022120000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2005|CLOSED|03/08/2006|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|385.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292005CF022120000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2005|CLOSED|03/08/2006|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|385.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292007CF009812000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/14/2007|CLOSED|06/04/2007|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|410.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292007CF009812000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/14/2007|CLOSED|06/04/2007|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/14/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|410.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292008CF020215000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|10/14/2008|CLOSED|01/28/2009|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/13/2008|ADJG|NT - ADJUDGED GUILTY|01/28/2009|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|1047.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292012CF002076000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/07/2012|CLOSED|06/14/2012|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/07/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|1017.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292012CF002076000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/07/2012|CLOSED|06/14/2012|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L|1017.00 Circuit Court||THOMPSON|ALFRED|LEE||Defendant|292012CF016528000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2012|CLOSED|12/18/2012|M|11464 DAVIS POOL RD||Seffner|FL|33584|Black|05/31/1963|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/13/2012|REDU|REDUCED TO COUNTY COURT|12/18/2012|||T512012631910|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED L| Circuit Court||THOMPSON|ALFRED|||Defendant|292013CF004209000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/23/2013|CLOSED|08/07/2013|M|3714 W IOWA AT|| TAMPA|FL|33611|Black|01/14/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2013|NTAW|NT - ADJUDICATION WITHHELD|08/07/2013|||T512000580140|FL|N||||714.69|08/07/2014|N|N|N|N|||||| Circuit Court||THOMPSON|ALFRED|||Defendant|292015CF018367000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/23/2015|CLOSED|02/23/2016|M|1415 OLD HARBOR BLVD 201||LEESBURG|FL|34748|Black|07/18/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2015|REDU|REDUCED TO COUNTY COURT|02/23/2016|||T51200089258|FL|N||||||N|N|N|N|||||THOMPSON, ALFRED JR| Circuit Court||THOMPSON|ALLISON|LE CHE||Defendant|292006CF000501000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/08/2006|CLOSED|10/03/2007|F|620 57TH AVE W LOT 11F||BRADENTON|FL|34207-4124|White|01/21/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2007|||T512012875210|FL|N||||250.00|06/29/2012|N|N|N|N|||||THOMPSON, ALLISON LE| Circuit Court||THOMPSON|ALLISON|LE CHE||Defendant|292006CF000501000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/08/2006|CLOSED|10/03/2007|F|620 57TH AVE W LOT 11F||BRADENTON|FL|34207-4124|White|01/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2006|NOLP|NOLLE PROSSED|10/03/2007|||T512012875210|FL|N||||250.00|06/29/2012|N|N|N|N|||||THOMPSON, ALLISON LE| Circuit Court||THOMPSON|ALLISON|LE CHE||Defendant|292006CF000502000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2006|CLOSED|02/01/2006|F|620 57TH AVE W LOT 11F||BRADENTON|FL|34207-4124|White|01/21/1987|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/07/2006|NTLOR|NT - LETTER OF RELEASE|02/01/2006|||T512012875210|FL|N||||||N|N|N|N|||||THOMPSON, ALLISON LE| Circuit Court||THOMPSON|ALLISON|LE CHE||Defendant|292006CF000503000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2006|CLOSED|01/27/2006|F|620 57TH AVE W LOT 11F||BRADENTON|FL|34207-4124|White|01/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2006|CONS|CONSOLIDATED CASE|01/25/2006|||T512012875210|FL|N||||||N|N|N|N|||||THOMPSON, ALLISON LE| Circuit Court||THOMPSON|ALVA|LINDA||Defendant|291990CF011976000BHC||FELONY BURGLARY|D||08/03/1990|CLOSED|11/16/1990|F|4728 S TRASK APT 107||TAMPA|FL|33611|Black|11/26/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1990|NOLP|NOLLE PROSSED|11/16/1990|||T512012599260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALVA|LINDA||Defendant|291990CF011976000BHC||FELONY BURGLARY|D||08/03/1990|CLOSED|11/16/1990|F|4728 S TRASK APT 107||TAMPA|FL|33611|Black|11/26/1959|2|M2|8120142D|8120142D PETIT THEFT|08/02/1990|NOLP|NOLLE PROSSED|11/16/1990|||T512012599260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ALVA|LINDA||Defendant|291999CF004608000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1999|CLOSED|05/24/1999|F|4728 S TRASK APT 107||TAMPA|FL|33611|Black|11/26/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1999|NTDISM|NT - DISMISSED|05/24/1999|||T512012599260|FL|N||||619.00|03/27/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ALVA|LINDA||Defendant|291999CF004608000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1999|CLOSED|05/24/1999|F|4728 S TRASK APT 107||TAMPA|FL|33611|Black|11/26/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||T512012599260|FL|N||||619.00|03/27/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ALVA|LINDA||Defendant|291999CF004608000AHC||FELONY THEFT FORGERY FRAUD|F||03/17/1999|CLOSED|05/24/1999|F|4728 S TRASK APT 107||TAMPA|FL|33611|Black|11/26/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/29/1999|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||T512012599260|FL|N||||619.00|03/27/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ALVIN|||Defendant|291982CF012067000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|M|UNK||UN|FL|0|White|12/28/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|AMANDA|KELLY||Defendant|292000CF009171000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2000|CLOSED|06/26/2000|F|10709 SASSAFRAS ST N||TEMPLE TERRACE|FL|33617-|White|12/26/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||T572011809660|FL|N||||||N|N|N|N|||||THOMPSON, AMANDA| Circuit Court||THOMPSON|AMANDA|JOHANAH||Defendant|292011CF000694000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/15/2011|CLOSED|04/07/2011|F|16306 CALIDONIA LN||TAMPA|FL|33624-|White|04/19/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2011|NTAW|NT - ADJUDICATION WITHHELD|04/07/2011|||T512010826390|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMPSON|AMANDA|KELLY||Defendant|292017CF004419000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2017|CLOSED|03/31/2017|F|5550 TERRACE CT APT 2||TAMPA|FL|33617|White|12/26/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/23/2017|REDU|REDUCED TO COUNTY COURT|03/31/2017|||T572011809660|FL|N||||||N|N|N|N|||||THOMPSON, AMANDA| Circuit Court||THOMPSON|AMBER|CHANTEL||Defendant|292012CF004395000BHC||FELONY BURGLARY|D|Green, G Gregory|03/22/2012|Close of ReOpen|04/09/2014|F|16003 STAGS LEAP DR APT 115||LUTZ|FL|33559|Black|03/16/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/13/2012|NTAW|NT - ADJUDICATION WITHHELD|07/17/2012|||T512003925960|FL|N||||679.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|AMBER|CHANTEL||Defendant|292012CF004395000BHC||FELONY BURGLARY|D|Green, G Gregory|03/22/2012|Close of ReOpen|04/09/2014|F|16003 STAGS LEAP DR APT 115||LUTZ|FL|33559|Black|03/16/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/13/2012|NOLP|NOLLE PROSSED|07/17/2012|||T512003925960|FL|N||||679.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|AMBER|CHANTEL||Defendant|292012CF004421000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2012|CLOSED|04/03/2012|F|16003 STAGS LEAP DR APT 115||LUTZ|FL|33559|Black|03/16/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2012|CONS|CONSOLIDATED CASE|03/30/2012|||T512003925960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|AMBER|CHANTEL||Defendant|292012CF004421000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2012|CLOSED|04/03/2012|F|16003 STAGS LEAP DR APT 115||LUTZ|FL|33559|Black|03/16/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/13/2012|CONS|CONSOLIDATED CASE|03/30/2012|||T512003925960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|AMEE|L||Defendant|291996CF008020000AHC||FELONY THEFT FORGERY FRAUD|F||05/28/1996|CLOSED|02/12/1998|F|2715 WILSON CIR||LUTZ|FL|33549|White|01/02/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/28/1996|NOLP|NOLLE PROSSED|09/09/1998|||T512012775020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|AMIE|||Defendant|291996CF008707000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|06/12/1996|CLOSED|04/01/1999|F|12518 TINSLEY TERRACE DR|APT 95|TAMPA|FL|33612|Black|07/14/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/01/1995|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||T512017777540|FL|N||||||N|N|N|N|||||THOMPSON, AMIE S; THOMPSON, AMIE SHEMEKA|601.00 Circuit Court||THOMPSON|AMIE|||Defendant|291996CF008908000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|06/12/1996|CLOSED|04/01/1999|F|12518 TINSLEY TERRACE DR|APT 95|TAMPA|FL|33612|Black|07/14/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/29/1995|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||T512017777540|FL|N||||||N|N|N|N|||||THOMPSON, AMIE S; THOMPSON, AMIE SHEMEKA|273.00 Circuit Court||THOMPSON|AMIE|||Defendant|292003CF021302000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/03/2003|CLOSED|02/03/2004|F|12518 TINSLEY TERRACE DR|APT 95|TAMPA|FL|33612|Black|07/14/1977|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||T512017777540|FL|N||||513.00|03/08/2006|N|N|N|N|||||THOMPSON, AMIE S; THOMPSON, AMIE SHEMEKA| Circuit Court||THOMPSON|ANDRE|MAURICE||Defendant|292009CF011167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2009|CLOSED|11/18/2011|M|5418 HORTON RD||PLANT CITY|FL|33567|Black|07/31/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||T512013822710|FL|N||||262.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|ANDRE|MAURICE||Defendant|292009CF011167000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/28/2009|CLOSED|11/18/2011|M|5418 HORTON RD||PLANT CITY|FL|33567|Black|07/31/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2009|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2015|||T512013822710|FL|N||||262.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|ANDRE|JEVON|JR|Defendant|292021CF005839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2021|CLOSED|07/19/2022|M|7610 GULF CT||TEMPLE TERRACE|FL|33637|Black|03/30/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/16/2021|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T512010951100|FL|N||||||N|N|N|N|||||THOMPSON, ANDRE JEVON| Circuit Court||THOMPSON|ANDRE|JEVON|JR|Defendant|292021CF005839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2021|CLOSED|07/19/2022|M|7610 GULF CT||TEMPLE TERRACE|FL|33637|Black|03/30/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/16/2021|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T512010951100|FL|N||||||N|N|N|N|||||THOMPSON, ANDRE JEVON| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291988CF001984000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||THOMPSON, DOUGLAS| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291988CF002108000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1988||||||||N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, DOUGLAS| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291988CF002109000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1988||||||||N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, DOUGLAS| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291988CF003965000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/22/1988|CLOSED|08/21/2020|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1988||||||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|JOSEPH||Defendant|291988CF017501000AHC||FELONY DRUG OFFENSE|A||06/15/1989|CLOSED|03/31/1992|M|1527 1\2 BEACH DR||ST PETERSBURG|FL|33701|White|03/31/1956|1|F2|893131A|893132A PURCHASE OF COCAINE|12/05/1988|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|JOSEPH||Defendant|291989CF001823000AHC||FELONY OTHER FELONY|A||02/03/1989|CLOSED|03/31/1992|M|1527 1\2 BEACH DR||ST PETERSBURG|FL|33701|White|03/31/1956|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/18/1989|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||||N||||115.00||N|N|N|N||||||297.00 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291989CF001862000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1989|CLOSED|02/27/2020|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|JOSEPH||Defendant|291989CF009667000AHC||FELONY DRUG OFFENSE|O||08/21/1989|CLOSED|08/21/1989|M|1527 1\2 BEACH DR||ST PETERSBURG|FL|33701|White|03/31/1956|1|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1989|NTLOR|NT - LETTER OF RELEASE|08/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|JOSEPH||Defendant|291989CF009667000AHC||FELONY DRUG OFFENSE|O||08/21/1989|CLOSED|08/21/1989|M|1527 1\2 BEACH DR||ST PETERSBURG|FL|33701|White|03/31/1956|3|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1989|NTLOR|NT - LETTER OF RELEASE|08/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|JOSEPH||Defendant|291989CF009667000AHC||FELONY DRUG OFFENSE|O||08/21/1989|CLOSED|08/21/1989|M|1527 1\2 BEACH DR||ST PETERSBURG|FL|33701|White|03/31/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1989|NTLOR|NT - LETTER OF RELEASE|08/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291989CF012587000AHC||FELONY THEFT FORGERY FRAUD|O||08/04/1989|CLOSED|09/12/1989|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F|817564|817564 POSS IMITATION CONTROL SUBSTA|08/04/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291989CF012587000AHC||FELONY THEFT FORGERY FRAUD|O||08/04/1989|CLOSED|09/12/1989|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F|8175631|8175631 SALE OF COUNTERFEIT CONTROLLE|08/04/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291989CF014953000AHC||FELONY OTHER FELONY|B||09/10/1989|CLOSED|02/26/1990|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/08/1989|ADJG|NT - ADJUDGED GUILTY|02/26/1990|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291989CF014953000AHC||FELONY OTHER FELONY|B||09/10/1989|CLOSED|02/26/1990|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/08/1989|ADJG|NT - ADJUDGED GUILTY|02/26/1990|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291990CF016633000AHC||FELONY ROBBERY|A||10/31/1990|CLOSED|12/14/1990|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990|NOLP|NOLLE PROSSED|12/14/1990|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291990CF016633000AHC||FELONY ROBBERY|A||10/31/1990|CLOSED|12/14/1990|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|FP|812132A|812132A ROBBERY (FIREARM OR DEADLY WE|09/10/1990|NOLP|NOLLE PROSSED|12/14/1990|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291991CF009636000AHC||FELONY DRUG OFFENSE|D||07/11/1991|CLOSED|09/18/1997|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893131F|893131F POSSESSION|07/10/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291991CF009636000AHC||FELONY DRUG OFFENSE|D||07/11/1991|CLOSED|09/18/1997|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F3|83131|83131 DELIVERY OF COUNTERFEIT SUBST|07/10/1991|ADJG|NT - ADJUDGED GUILTY|09/25/1991|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291992CF007605000BHC||FELONY DRUG OFFENSE|E||05/30/1992|CLOSED|11/09/1992|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|3|F3|8175632|8175632 SALE COUNTERFEIT CONTROL SUBS|05/28/1992|NTNINF|NT - NO INFORMATION FILED|11/09/1992|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291992CF007605000BHC||FELONY DRUG OFFENSE|E||05/30/1992|CLOSED|11/09/1992|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|5|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|05/28/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291992CF007605000BHC||FELONY DRUG OFFENSE|E||05/30/1992|CLOSED|11/09/1992|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|893131A|893131A DELIVERY|05/28/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291992CF007605000BHC||FELONY DRUG OFFENSE|E||05/30/1992|CLOSED|11/09/1992|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291992CF007605000BHC||FELONY DRUG OFFENSE|E||05/30/1992|CLOSED|11/09/1992|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893131F|893131F POSSESSION|05/28/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291994CF003153000AHC||FELONY BURGLARY|O||03/10/1994|CLOSED|03/30/1994|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291994CF003153000AHC||FELONY BURGLARY|O||03/10/1994|CLOSED|03/30/1994|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291994CF003153000AHC||FELONY BURGLARY|O||03/10/1994|CLOSED|03/30/1994|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|REDU|REDUCED TO COUNTY COURT|03/30/1994|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001863000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/31/1994|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893136A|893136A POSSESSION|08/31/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||114.98||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|485.02 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001863000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/31/1994|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|893131A|893131A DELIVERY|08/31/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||114.98||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|485.02 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|8|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|5|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|4|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|3|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|6|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001865000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|7|F2|893131A|893131A DELIVERY|08/25/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001866000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|893136A|893136A DELIVERY|08/31/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|291995CF001866000AHC||FELONY DRUG OFFENSE|B||02/10/1995|CLOSED|04/11/1995|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893136A|893136A POSSESSION|08/31/1994|ADJG|NT - ADJUDGED GUILTY|04/11/1995|||T512005623860|FL|N||||48.40||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|551.60 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|292005CF003569000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2005|CLOSED|08/15/2005|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|460.00 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|292005CF003569000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2005|CLOSED|08/15/2005|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|460.00 Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|292005CF003569000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2005|CLOSED|08/15/2005|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE|460.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292007CF015114000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|07/20/2007|CLOSED|08/14/2007|M|3105 N OLA ST||TAMPA|FL|33603|Black|11/28/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/27/2007|NOLP|NOLLE PROSSED|08/14/2007|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|292008CF018399000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/17/2008|CLOSED|03/02/2009|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/16/2008|NOLP|NOLLE PROSSED|03/02/2009|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|EUGENE||Defendant|292008CF018399000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/17/2008|CLOSED|03/02/2009|M|B 3714 DANNY BRYAN BL||TAMPA|FL|33619|Black|10/26/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/16/2008|NOLP|NOLLE PROSSED|03/02/2009|||T512005623860|FL|N||||||N|N|N|N|||||DUDLEY, ANDREW; THOMPSON, ANDREW; THOMPSON, ANDREW E; THOMPSON, DOUGLAS; THOMPSON, DREW; THOMSON, ANDREW EUGENE| Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292009CF018777000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2009|CLOSED|11/19/2009|M|3105 N OLA ST||TAMPA|FL|33603|Black|11/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2009|REDU|REDUCED TO COUNTY COURT|11/19/2009|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE| Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292013CF012151000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2013|CLOSED|09/06/2013|M|3105 N OLA ST||TAMPA|FL|33603|Black|11/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/06/2013|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE| Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292018CF002088000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/12/2018|CLOSED|03/14/2019|M|3105 N OLA ST||TAMPA|FL|33603|Black|11/28/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/12/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|870.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292018CF002088000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/12/2018|CLOSED|03/14/2019|M|3105 N OLA ST||TAMPA|FL|33603|Black|11/28/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2018|ADJG|NT - ADJUDGED GUILTY|01/08/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|870.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292019CF000262000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2019|CLOSED|06/25/2019|M|702 GASPARINO CT||SEFFNER|FL|33584|Black|11/28/1987|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/06/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|665.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292019CF000262000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2019|CLOSED|06/25/2019|M|702 GASPARINO CT||SEFFNER|FL|33584|Black|11/28/1987|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|01/06/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|665.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292019CF000262000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2019|CLOSED|06/25/2019|M|702 GASPARINO CT||SEFFNER|FL|33584|Black|11/28/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|665.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292019CF000262000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2019|CLOSED|06/25/2019|M|702 GASPARINO CT||SEFFNER|FL|33584|Black|11/28/1987|5|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|01/06/2019|ADJG|NT - ADJUDGED GUILTY|06/25/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|665.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292019CF000262000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/07/2019|CLOSED|06/25/2019|M|702 GASPARINO CT||SEFFNER|FL|33584|Black|11/28/1987|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/06/2019|NTNINF|NT - NO INFORMATION FILED|02/06/2019|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|665.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292019CF015336000AHC|ACAR18E|FELONY OTHER FELONY|G|Polo, Melissa M.|11/03/2019|CLOSED|03/11/2021|M|1208 E 15TH AVE APT # B||TAMPA|FL|33605|Black|10/31/1998|2|M2|322.34(10)(b)1|3223410B1 - TRAF6088 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|11/02/2019|NTAW|NT - ADJUDICATION WITHHELD|03/11/2021|Tampa Police Department|RHODES, DANIEL|T512010983910|FL|N||||||N|N|N|N|B7LPG|FL|||THOMPSON, ANDREW JORDAE|348.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292019CF015336000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/03/2019|CLOSED|03/11/2021|M|1208 E 15TH AVE APT # B||TAMPA|FL|33605|Black|10/31/1998|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/02/2019|NTAW|NT - ADJUDICATION WITHHELD|03/11/2021|||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|348.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF001452000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2021|Reopened|10/01/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/06/2021|ADJG|NT - ADJUDGED GUILTY|03/11/2021|||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|610.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF001452000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2021|Reopened|10/01/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/06/2021|NTNINF|NT - NO INFORMATION FILED|02/25/2021|||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|610.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF001452000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2021|Reopened|10/01/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2021|ADJG|NT - ADJUDGED GUILTY|03/11/2021|||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|610.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF001452000AHC|ADLZ5VE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2021|Reopened|10/01/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/06/2021|ADJG|NT - ADJUDGED GUILTY|03/11/2021|Tampa Police Department|MACEO, ALGENIS|T512010983910|FL|N||||||N|N|N|N|B7LPG|FL|||THOMPSON, ANDREW JORDAE|610.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292021CF005030000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/30/2021|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/29/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||T512018874280|FL|N||||701.00||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|636.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292021CF005030000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/30/2021|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|2|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|04/29/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||T512018874280|FL|N||||701.00||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|636.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292021CF005030000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/30/2021|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2021|ADJG|NT - ADJUDGED GUILTY|10/18/2021|||T512018874280|FL|N||||701.00||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|636.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292021CF005030000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/30/2021|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/29/2021|NTNINF|NT - NO INFORMATION FILED|05/18/2021|||T512018874280|FL|N||||701.00||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|636.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF011903000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|09/30/2021|Open|09/30/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|1|FC|782041|782041-GUNS0006 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|08/22/2021||||||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|50.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF011903000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|09/30/2021|Open|09/30/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/22/2021||||||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|50.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF011903000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|09/30/2021|Open|09/30/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|3|F1|782041|782041-MURD4010 (FF) CONSPIRACY TO COMMIT MURDER IN THE FIRST DEGRE|08/22/2021||||||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|50.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF011903000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|09/30/2021|Open|09/30/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|08/22/2021||||||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|50.00 Circuit Court||THOMPSON|ANDREW|||Defendant|292021CF011903000DHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|09/30/2021|Open|09/30/2021|M|1304 LAKE LUCERNE WAY # 303||BRANDON|FL|33511|Black|10/31/1998|5|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|08/22/2021||||||T512010983910|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW JORDAE|50.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292023CF001360000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/28/2023|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/27/2023|ADJG|NT - ADJUDGED GUILTY|04/11/2023|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|937.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292023CF001360000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/28/2023|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2023|ADJG|NT - ADJUDGED GUILTY|04/11/2023|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|937.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292023CF001360000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/28/2023|Close of ReOpen|10/12/2023|M|10112 N 10TH ST||TAMPA|FL|33612|Black|11/28/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/27/2023|ADJG|NT - ADJUDGED GUILTY|04/11/2023|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE|937.00 Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292023CF010358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2023|CLOSED|07/24/2023|M|2261 NW 136TH TER||OPA LOCKA|FL|33054|Black|11/28/1987|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/07/2023|REDU|REDUCED TO COUNTY COURT|07/24/2023|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE| Circuit Court||THOMPSON|ANDREW|TYRONE||Defendant|292023CF010358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2023|CLOSED|07/24/2023|M|2261 NW 136TH TER||OPA LOCKA|FL|33054|Black|11/28/1987|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/07/2023|REDU|REDUCED TO COUNTY COURT|07/24/2023|||T512018874280|FL|N||||||N|N|N|N|||||THOMPSON, ANDREW; THOMPSON, ANDREW T; THOMPSON, ANDREW TYRONNE| Circuit Court||THOMPSON|ANNA|ANTILLA||Defendant|292009CF007015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/21/2009|CLOSED|10/01/2009|F|1150 W UNION ST||TAMPA|FL|33607|Black|04/23/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/13/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||T512041875630|FL|N||||7.00||N|N|N|N||||||682.00 Circuit Court||THOMPSON|ANSEL|MCCARTHY||Defendant|291988CF015161000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/21/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292009CF007782000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/03/2009|Close of ReOpen|09/07/2010|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|2|M2|316192|316192 RECKLESS DRIVING|05/03/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||T512012909010|FL|N||||112.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|330.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292009CF007782000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/03/2009|Close of ReOpen|09/07/2010|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||T512012909010|FL|N||||112.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|330.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292009CF013130000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2009|CLOSED|08/12/2009|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/30/2009|REDU|REDUCED TO COUNTY COURT|08/12/2009|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292010CF005958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2010|CLOSED|04/29/2010|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/17/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292012CF008370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2012|CLOSED|06/29/2012|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/02/2012|NTLOR|NT - LETTER OF RELEASE|06/29/2012|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292012CF008370000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2012|CLOSED|06/29/2012|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2012|NTLOR|NT - LETTER OF RELEASE|06/29/2012|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292012CF010418000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2012|CLOSED|08/08/2012|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/10/2012|REDU|REDUCED TO COUNTY COURT|08/08/2012|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292013CF013529000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2013|CLOSED|10/07/2013|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/23/2013|NTLOR|NT - LETTER OF RELEASE|10/07/2013|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292013CF017446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/11/2013|CLOSED|04/14/2014|F|12523 TINSLEY TERR DR APT 123||TAMPA|FL|33612|Black|11/01/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/06/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|370.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF005560000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/17/2014|CLOSED|11/06/2014|F|604 PENNSYLVANIA ST||Plant City|FL|33563|Black|11/01/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2014|NTNOLP|NT - NOLLE PROSSED|11/06/2014|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF016432000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/10/2014|CLOSED|12/04/2014|F|1303 SPANISH OAK LN ||PLANT CITY |FL|33563|Black|11/01/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/07/2014|REDU|REDUCED TO COUNTY COURT|12/04/2014|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/15/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292014CF018612000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/23/2014|CLOSED|05/15/2015|F|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|11/01/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/25/2014|NTNOLP|NT - NOLLE PROSSED|05/18/2015|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE| Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292016CF010336000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/18/2016|CLOSED|06/06/2017|F|403 S MARYLAND AV||Plant City|FL|33563|Black|11/01/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/18/2016|NTNOLP|NT - NOLLE PROSSED|06/06/2017|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|320.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292016CF010336000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|07/18/2016|CLOSED|06/06/2017|F|403 S MARYLAND AV||Plant City|FL|33563|Black|11/01/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/18/2016|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||T512012909010|FL|N||||||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|320.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/17/2021|SCFD|STATE CLOSED FILE DIVERSION|03/09/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/17/2021|NONE|NONE|03/11/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/17/2021|NTAW|NT - ADJUDICATION WITHHELD|05/12/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2021|SCFD|STATE CLOSED FILE DIVERSION|03/09/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2021|NONE|NONE|03/11/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTANISHA|LEOVILY||Defendant|292021CF015337000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/18/2021|Close of ReOpen|11/14/2023|F|1703 N LIME ST||PLANT CITY|FL|33563|Black|11/01/1990|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2021|NTAW|NT - ADJUDICATION WITHHELD|05/12/2022|||T512012909010|FL|N||||9.00||N|N|N|N|||||JONES, KENAYIA EARICA; LORIONTAE, THOMPSON SHANTRECE; THOMPSON, ANTANISHA; THOMPSON, ANTANISHA L; THOMPSON, ANTANISHA LEORILY; THOMPSON, LORIONTAE; THOMPSON, LORIONTAE SHANTRECE|746.00 Circuit Court||THOMPSON|ANTERIO|JAMAL||Defendant|292001CF001473000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/29/2001|Close of ReOpen|05/07/2002|M|232 11TH AV S||ST PETE|FL|33705-|Black|08/06/1982|2|M2|32203|32203 NO VALID DRIVER|01/28/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||T512010822860|FL|N||||||N|N|N|N||||||399.00 Circuit Court||THOMPSON|ANTERIO|JAMAL||Defendant|292001CF001473000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/29/2001|Close of ReOpen|05/07/2002|M|232 11TH AV S||ST PETE|FL|33705-|Black|08/06/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/28/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2002|||T512010822860|FL|N||||||N|N|N|N||||||399.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|291988CF005722000AHC||FELONY DRUG OFFENSE|A||04/20/1988|Close of ReOpen|05/18/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1988||||||T512003660070|FL|N||||23.00||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|279.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|291988CF005722000AHC||FELONY DRUG OFFENSE|A||04/20/1988|Close of ReOpen|05/18/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|2|F2|893131A|893131A DELIVERY OF COCAINE|04/20/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T512003660070|FL|N||||23.00||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|279.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|291988CF010465000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|02/01/1989|Close of ReOpen|05/11/2009|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|07/18/1988|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|50.00 Circuit Court||THOMPSON|ANTHONY|RAY||Defendant|291988CF018464000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/27/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF007495000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893131F|893131F POSSESSION|05/07/1990|NTDISM|NT - DISMISSED|07/06/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF007495000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|F2|893131A|893131A DELIVERY|05/07/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF007495000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|3|F3|893131F|893131F POSSESSION|05/07/1990|NTDISM|NT - DISMISSED|07/06/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF007495000AHC||FELONY DRUG OFFENSE|D||05/11/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|4|F2|893131A|893131A DELIVERY|05/07/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF008256000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|F2|893131A|893131A DELIVERY|05/01/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291990CF008256000AHC||FELONY DRUG OFFENSE|D||05/24/1990|CLOSED|09/19/1990|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893131F|893131F POSSESSION|05/01/1990|NTDISM|NT - DISMISSED|07/06/1990|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|F3|893131F|893131F POSSESSION OF COCAINE|06/21/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/21/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|7|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTNINF|NT - NO INFORMATION FILED|08/18/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|06/21/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|6|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTNINF|NT - NO INFORMATION FILED|08/18/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291993CF008015000AHC||FELONY DRUG OFFENSE|G||06/22/1993|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|5|M1|918131A|918131A ATTEMPTED TAMPERING W/PHYSICAL EVIDENCE|06/21/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|RAY||Defendant|291994CF009321000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1994|CLOSED|08/25/1994|M|7829 S 78TH ST|902 MAYDELL CT|TAMPA|FL|33619|Black|03/04/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1994|NTLOR|NT - LETTER OF RELEASE|08/25/1994|||T512016680840|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|291997CF019612000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/1997|Close of ReOpen|10/12/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1997|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH|473.00 Circuit Court||THOMPSON|ANTHONY|JEROME||Defendant|291998CF003144000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/25/1998|Close of ReOpen|06/09/2005|M|305 SW 8TH AVE||DELRAY BCH|FL|33444|Black|06/06/1970|1|F3|509151|509151 OBTAIN LODGING W/INTENT TO DEFRAUD|02/23/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1998|||T512010682060|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY J|651.00 Circuit Court||THOMPSON|ANTHONY|JEROME||Defendant|291998CF005375000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/26/1998|Close of ReOpen|06/09/2005|M|305 SW 8TH AVE||DELRAY BCH|FL|33444|Black|06/06/1970|1|F3|509151|509151 OBTAIN LODGING W/INTENT TO DEFRAUD|02/20/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||T512010682060|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY J|653.00 Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292000CF016759000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/04/2000|CLOSED|10/27/2000|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2000|ADJG|NT - ADJUDGED GUILTY|10/27/2000|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH|259.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292002CF016232000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|3|F1|89313F1|89313F1 DELIVERY COCAINE WITHIN 200 FT OF PUBLIC HOUSI|09/13/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|891.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292002CF016232000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2002|Close of ReOpen|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2002|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|891.00 Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF007321000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/01/2003|Close of ReOpen|03/26/2008|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2003|NOLP|NOLLE PROSSED|03/26/2008|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF007321000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/01/2003|Close of ReOpen|03/26/2008|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2003|NOLP|NOLLE PROSSED|03/26/2008|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF007321000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/01/2003|Close of ReOpen|03/26/2008|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2003|NOLP|NOLLE PROSSED|03/26/2008|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF007321000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/01/2003|Close of ReOpen|03/26/2008|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|4|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|05/01/2003|NOLP|NOLLE PROSSED|03/26/2008|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/26/2003|NTNINF|NT - NO INFORMATION FILED|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2003|NTNINF|NT - NO INFORMATION FILED|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|NTNINF|NT - NO INFORMATION FILED|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/26/2003|NOLP|NOLLE PROSSED|05/07/2007|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2003|NOLP|NOLLE PROSSED|05/07/2007|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF008866000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/27/2003|Close of ReOpen|05/07/2007|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|NOLP|NOLLE PROSSED|05/07/2007|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|LEON||Defendant|292003CF009297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2003|CLOSED|06/27/2003|M|1303 SPANISH OAK LN||PLANT CITY|FL|33563|Black|08/28/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2003|CONS|CONSOLIDATED CASE|06/20/2003|||T512012643080|FL|N||||||N|N|N|N|||||THOMPSON, ALAWA; THOMPSON, ANTHONY LEE; THOMPSON, ANTHONY LEON; THOMPSON, ATAWAH| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|11|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/17/2003|ADJG|NT - ADJUDGED GUILTY|01/15/2004|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292003CF010246000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/18/2003|CLOSED|01/15/2004|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D|921.00 Circuit Court||THOMPSON|ANTHONY|LEONARD||Defendant|292005CF006281000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/31/2005|Close of ReOpen|10/11/2005|M|7817 CAMERON AVE N||TAMPA|FL|33614|Black|06/13/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2005|ADJG|NT - ADJUDGED GUILTY|10/11/2005|||T512012652130|FL|N||||166.80|10/17/2020|N|N|N|N|||||THOMPSON, ANTHONY L| Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292005CF007389000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2005|CLOSED|04/28/2005|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2005|REDU|REDUCED TO COUNTY COURT|04/28/2005|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR| Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292005CF007389000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2005|CLOSED|04/28/2005|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR| Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292005CF013346000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|08/04/2005|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|475.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292005CF013346000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/08/2005|CLOSED|08/04/2005|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|475.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292007CF005387000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/14/2007|Close of ReOpen|03/05/2009|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/14/2007|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||T512004862980|FL|N||||382.00||N|N|N|N|||||THOMPSON, ANTHONY D|1150.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292008CF003785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2008|CLOSED|03/04/2008|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2008|REDU|REDUCED TO COUNTY COURT|03/04/2008|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|40.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292008CF003785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2008|CLOSED|03/04/2008|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2008|NTNINF|NT - NO INFORMATION FILED|03/04/2008|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|40.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292008CF011145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2008|CLOSED|06/23/2008|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/10/2008|REDU|REDUCED TO COUNTY COURT|06/23/2008|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292008CF011145000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/10/2008|CLOSED|06/23/2008|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2008|NTNINF|NT - NO INFORMATION FILED|06/23/2008|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292008CF020750000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/22/2008|Close of ReOpen|01/26/2012|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/21/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|977.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292008CF020750000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/22/2008|Close of ReOpen|01/26/2012|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|977.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292008CF020750000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/22/2008|Close of ReOpen|01/26/2012|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/21/2008|NTDISM|NT - DISMISSED|12/11/2008|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|977.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292009CF006340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2009|CLOSED|05/11/2009|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/10/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292009CF006340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2009|CLOSED|05/11/2009|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|2|F3|78702|78702 FALSE IMPRISONMENT|04/10/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292009CF006340000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2009|CLOSED|05/11/2009|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/10/2009|NTLOR|NT - LETTER OF RELEASE|05/11/2009|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292009CF020844000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2009|CLOSED|01/26/2012|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|665.00 Circuit Court||THOMPSON|ANTHONY||Sr|Defendant|292009CF020844000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2009|CLOSED|01/26/2012|M|4710 ANDERSON AVE||TAMPA|FL|XXXXX|White|05/18/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2008|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T512016611780|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY R; THOMPSON, ANTHONY RAY, SR|665.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006071000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|CLOSED|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|01/05/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||71.90|09/30/2016|N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006071000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|CLOSED|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/05/2011|NTNINF|NT - NO INFORMATION FILED|08/25/2011|||T512004862980|FL|N||||71.90|09/30/2016|N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006071000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|CLOSED|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||71.90|09/30/2016|N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|Close of ReOpen|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||71.90||N|N|N|N|||||THOMPSON, ANTHONY D|1018.10 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|Close of ReOpen|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||71.90||N|N|N|N|||||THOMPSON, ANTHONY D|1018.10 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF006073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/21/2011|Close of ReOpen|07/29/2019|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/30/2010|NTNINF|NT - NO INFORMATION FILED|08/23/2011|||T512004862980|FL|N||||71.90||N|N|N|N|||||THOMPSON, ANTHONY D|1018.10 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292011CF008809000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/07/2011|CLOSED|10/31/2011|M|2015 HUMPHREY ST E||TMAPA|FL|33605|Black|08/18/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/06/2011|NOLP|NOLLE PROSSED|10/31/2011|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015872000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2011|NTDISM|NT - DISMISSED|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015872000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015872000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/30/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015873000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/17/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015873000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292011CF015873000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/17/2011|CLOSED|05/21/2012|M|1264 E 113TH AVE APT J201||TAMPA|FL|33612|Black|01/07/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2011|ADJG|NT - ADJUDGED GUILTY|05/21/2012|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|665.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292012CF008707000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/09/2012|CLOSED|10/18/2012|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/04/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||66.76||N|N|N|N|||||THOMPSON, ANTHONY D|950.24 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292012CF008708000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|06/09/2012|Close of ReOpen|11/20/2012|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/09/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||41.94||N|N|N|N|||||THOMPSON, ANTHONY D|623.06 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292012CF008708000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|06/09/2012|Close of ReOpen|11/20/2012|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||T512004862980|FL|N||||41.94||N|N|N|N|||||THOMPSON, ANTHONY D|623.06 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292022CF000769000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2022|Close of ReOpen|06/26/2023|M|11210 N 30TH ST # 136||TAMPA|FL|33612|Black|01/07/1966|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/20/2022|ADJG|NT - ADJUDGED GUILTY|07/20/2022|||T512003660070|FL|N||||8.00||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|1635.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292022CF000769000AHC|AAZ6F5E|FELONY DRUG OFFENSE|D|Green, G Gregory|01/21/2022|Close of ReOpen|06/26/2023|M|11210 N 30TH ST # 136||TAMPA|FL|33612|Black|01/07/1966|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/20/2022|ADJG|NT - ADJUDGED GUILTY|07/20/2022|Hillsborough County Sheriff's Office|WILLIAMSON, ANDREW|T512003660070|FL|N|0.105|||8.00||N|N|N|N|ANTMAN2|FL|||THOMPSON, ANTHONY CRAIG|1635.00 Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/04/2022|REDU|REDUCED TO COUNTY COURT|06/03/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|04/04/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/04/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|04/04/2022|REDU|REDUCED TO COUNTY COURT|06/03/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/04/2022|REDU|REDUCED TO COUNTY COURT|06/03/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|DEANDRE||Defendant|292022CF004203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2022|CLOSED|05/02/2022|M|1915 E EMMA ST||TAMPA|FL|33610|Black|08/18/1986|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/04/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T512004862980|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY D| Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292022CF006963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2022|CLOSED|06/03/2022|M|13021 KAIN PALMS CT APT 301||TAMPA|FL|33612|Black|01/07/1966|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/29/2022||||||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|50.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292022CF006963000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/30/2022|CLOSED|06/03/2022|M|13021 KAIN PALMS CT APT 301||TAMPA|FL|33612|Black|01/07/1966|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/29/2022|REDU|REDUCED TO COUNTY COURT|06/03/2022|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG|50.00 Circuit Court||THOMPSON|ANTHONY|CRAIG||Defendant|292022CF009831000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/25/2022|CLOSED|08/05/2022|M|13021 KAIN PALMS CT||TAMPA|FL|33612-4622|Black|01/07/1966|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/24/2022|NTLOR|NT - LETTER OF RELEASE|08/05/2022|||T512003660070|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY CRAIG| Circuit Court||THOMPSON|ANTHONY|LEONARD||Defendant|292023CF011388000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2023|CLOSED|09/11/2023|M|7817 CAMERON AVE||TAMPA|FL|33614|Black|06/13/1965|2|M1|951.22|95122 - JAIL1201 (MF) INTRODUCTION OF CONTRABAND INTO A DETENTION FACILITY|06/06/2023|NTLOR|NT - LETTER OF RELEASE|09/11/2023|||T512012652130|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY L| Circuit Court||THOMPSON|ANTHONY|LEONARD||Defendant|292023CF011388000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/28/2023|CLOSED|09/11/2023|M|7817 CAMERON AVE||TAMPA|FL|33614|Black|06/13/1965|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/06/2023|NTLOR|NT - LETTER OF RELEASE|09/11/2023|||T512012652130|FL|N||||||N|N|N|N|||||THOMPSON, ANTHONY L| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC||FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/10/2020|NTAW|NT - ADJUDICATION WITHHELD|10/02/2020|||T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC||FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/10/2020|NTAW|NT - ADJUDICATION WITHHELD|10/02/2020|||T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC|AD9PG0E|FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|6|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/10/2020|ADJG|NT - ADJUDGED GUILTY|10/02/2020|PLANT CITY POLICE DEPARTMENT|NELSEN, G|T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|Y87UPI|FL|||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC|AD9PFVE|FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/10/2020|NTAW|NT - ADJUDICATION WITHHELD|10/02/2020|PLANT CITY POLICE DEPARTMENT|NELSEN, G|T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|Y87UPI|FL|||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC|AD9PFWE|FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/10/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|PLANT CITY POLICE DEPARTMENT|NELSEN, G|T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|Y87UPI|FL|||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC||FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|3|M2|381.00315(6)|381003156 - MISC1102 (MS) VIOLATION OF PUBLIC HEALTH EMERGENCY RULES, ISOLATION OR QUARANTINE|04/10/2020|NTNINF|NT - NO INFORMATION FILED|06/15/2020|||T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004422000AHC|AD9PFXE|FELONY BURGLARY|G|Polo, Melissa M.|04/12/2020|CLOSED|10/02/2020|M|1406 E. WARREN ST.||PLANT CITY|FL|33566|Black|11/28/1997|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/10/2020|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/02/2020|PLANT CITY POLICE DEPARTMENT|NELSEN, G|T512004974280|FL|N||||560.00|12/16/2021|N|N|N|N|Y87UPI|FL|||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2020|CLOSED|06/15/2020|M|1406 WARREN ST E||PLANT CITY|FL|33563|Black|11/28/1997|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/10/2020|CONS|CONSOLIDATED CASE|06/15/2020|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2020|CLOSED|06/15/2020|M|1406 WARREN ST E||PLANT CITY|FL|33563|Black|11/28/1997|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/10/2020|CONS|CONSOLIDATED CASE|06/15/2020|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2020|CLOSED|06/15/2020|M|1406 WARREN ST E||PLANT CITY|FL|33563|Black|11/28/1997|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/10/2020|CONS|CONSOLIDATED CASE|06/15/2020|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF004423000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2020|CLOSED|06/15/2020|M|1406 WARREN ST E||PLANT CITY|FL|33563|Black|11/28/1997|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/10/2020|CONS|CONSOLIDATED CASE|06/15/2020|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292020CF011126000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/28/2020|CLOSED|09/28/2021|M|1406 WARREN ST E||PLANT CITY|FL|33563|Black|11/28/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2020|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T512004974280|FL|N||||380.00|12/16/2021|N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292021CF005409000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2021|CLOSED|06/04/2021|M|1406 E WARREN ST||PLANT CITY|FL|33563|Black|11/28/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/05/2021|NTLOR|NT - LETTER OF RELEASE|06/04/2021|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292021CF005409000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2021|CLOSED|06/04/2021|M|1406 E WARREN ST||PLANT CITY|FL|33563|Black|11/28/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2021|NTLOR|NT - LETTER OF RELEASE|06/04/2021|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292021CF005409000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2021|CLOSED|06/04/2021|M|1406 E WARREN ST||PLANT CITY|FL|33563|Black|11/28/1997|3|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|05/05/2021|NTLOR|NT - LETTER OF RELEASE|06/04/2021|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292021CF005409000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/07/2021|CLOSED|06/04/2021|M|1406 E WARREN ST||PLANT CITY|FL|33563|Black|11/28/1997|4|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/05/2021|NTLOR|NT - LETTER OF RELEASE|06/04/2021|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS| Circuit Court||THOMPSON|ANTOINE|||Defendant|292022CF016181000AHC|AH1HB8E|FELONY OTHER FELONY|D|Green, G Gregory|11/30/2022|Reopened|02/21/2024|M|1319 GULF STREAM CR 202||BRANDON|FL|33511|Black|11/28/1997|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/29/2022|ADJG|NT - ADJUDGED GUILTY|06/28/2023|Hillsborough County Sheriff's Office||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS|660.00 Circuit Court||THOMPSON|ANTOINE|||Defendant|292023CF003873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2023|Reopened|02/21/2024|M|1319 GULF STREAM CR 202||BRANDON|FL|33511|Black|11/28/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2023|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS|610.00 Circuit Court||THOMPSON|ANTOINE|||Defendant|292023CF003873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2023|Reopened|02/21/2024|M|1319 GULF STREAM CR 202||BRANDON|FL|33511|Black|11/28/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2023|NTNINF|NT - NO INFORMATION FILED|03/24/2023|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS|610.00 Circuit Court||THOMPSON|ANTOINE|||Defendant|292023CF003873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2023|Reopened|02/21/2024|M|1319 GULF STREAM CR 202||BRANDON|FL|33511|Black|11/28/1997|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2023|ADJG|NT - ADJUDGED GUILTY|06/28/2023|||T512004974280|FL|N||||||N|N|N|N|||||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS|610.00 Circuit Court||THOMPSON|ANTOINE|||Defendant|292023CF003873000AHC|AHL7QDE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/17/2023|Reopened|02/21/2024|M|1319 GULF STREAM CR 202||BRANDON|FL|33511|Black|11/28/1997|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/16/2023|ADJG|NT - ADJUDGED GUILTY|06/28/2023|Hillsborough County Sheriff's Office|KIMMEL, HAROLD|T512004974280|FL|N||||||N|N|N|N|82DBBI|FL|||THOMPSON, ANTOINE D; THOMPSON, ANTOINE DUMONTS|610.00 Circuit Court||THOMPSON|ANTOINE|DUMONTS||Defendant|292024CF002552000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/19/2024|Open|02/19/2024|M|1319 GULF STREAM CIRCLE # 202||BRANDON|FL|33511|Black|11/28/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/17/2024||||||T512004974280|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMPSON|ANTOINE|DUMONTS||Defendant|292024CF002552000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/19/2024|Open|02/19/2024|M|1319 GULF STREAM CIRCLE # 202||BRANDON|FL|33511|Black|11/28/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/17/2024||||||T512004974280|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMPSON|ANTOINE|DUMONTS||Defendant|292024CF002552000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/19/2024|Open|02/19/2024|M|1319 GULF STREAM CIRCLE # 202||BRANDON|FL|33511|Black|11/28/1997|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/17/2024||||||T512004974280|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMPSON|ANTON|L||Defendant|292014CF017572000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2014|CLOSED|03/27/2015|M|8509 BOTTOM WOODS CR||TAMPA|FL|33647|Black|03/07/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/03/2014|NTLOR|NT - LETTER OF RELEASE|03/27/2015|||T51201282069|IL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANTONIO|I||Defendant|292004CF022234000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/27/2004|CLOSED|08/31/2005|M|1016 69TH ST S||TAMPA|FL|33619-|Black|02/04/1977|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T512009770440|FL|N||||769.00||N|N|N|N|||||THOMPSON, ANTONIO ISHMEAL|430.00 Circuit Court||THOMPSON|ANTONIO|I||Defendant|292004CF022235000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2004|CLOSED|01/03/2005|M|1016 69TH ST S||TAMPA|FL|33619-|Black|02/04/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T512009770440|FL|N||||||N|N|N|N|||||THOMPSON, ANTONIO ISHMEAL| Circuit Court||THOMPSON|ANTUAUN|||Defendant|292021CF004647000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/19/2021|CLOSED|08/05/2021|M|37 EAGLEWOOD LOOP||LUMBERTON|NC|28358|Black|05/21/1994|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/18/2021|NTDISM|NT - DISMISSED|08/05/2021|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ANTWON|DUMARCUS||Defendant|292012CF013424000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/13/2012|CLOSED|01/03/2013|M|8736 TESSARA LN||TAMPA|FL|33647|Black|10/22/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/13/2012|NOLP|NOLLE PROSSED|01/03/2013|||T512004853820|FL|N||||332.00|04/03/2013|N|N|N|N|||||| Circuit Court||THOMPSON|ANTWON|DUMARCUS||Defendant|292012CF013424000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/13/2012|CLOSED|01/03/2013|M|8736 TESSARA LN||TAMPA|FL|33647|Black|10/22/1985|4|M2|322326|322326 APPLICATION FOR DRIVERS LICENSE IN DIFFERECT N|09/13/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||T512004853820|FL|N||||332.00|04/03/2013|N|N|N|N|||||| Circuit Court||THOMPSON|ANTWON|DUMARCUS||Defendant|292012CF013424000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/13/2012|CLOSED|01/03/2013|M|8736 TESSARA LN||TAMPA|FL|33647|Black|10/22/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/13/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||T512004853820|FL|N||||332.00|04/03/2013|N|N|N|N|||||| Circuit Court||THOMPSON|ANTWON|DUMARCUS||Defendant|292012CF013424000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/13/2012|CLOSED|01/03/2013|M|8736 TESSARA LN||TAMPA|FL|33647|Black|10/22/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2012|ADJG|NT - ADJUDGED GUILTY|01/03/2013|||T512004853820|FL|N||||332.00|04/03/2013|N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|||Defendant|291999CF008252000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/15/1999|Close of ReOpen|04/11/2001|F|8209 N OGONTZ AVENUE||TAMPA|FL|33604-3459|White|03/29/1966|1|F3|893131A|893131A DELIVERY|05/13/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/11/2001|||T512000666090|FL|N||||207.00||N|N|N|N||||||45.00 Circuit Court||THOMPSON|APRIL|||Defendant|292004CF020581000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2004|CLOSED|02/21/2005|F|8209 N OGONTZ AVENUE||TAMPA|FL|33604-3459|White|03/29/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||T512000666090|FL|N||||470.00|08/13/2014|N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|||Defendant|292004CF020581000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/02/2004|CLOSED|02/21/2005|F|8209 N OGONTZ AVENUE||TAMPA|FL|33604-3459|White|03/29/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2004|NTAW|NT - ADJUDICATION WITHHELD|02/21/2005|||T512000666090|FL|N||||470.00|08/13/2014|N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF006516000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/27/2010|Close of ReOpen|12/05/2013|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2010|NTAW|NT - ADJUDICATION WITHHELD|06/18/2012|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1206.00 Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF006516000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/27/2010|Close of ReOpen|12/05/2013|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2010|NTAW|NT - ADJUDICATION WITHHELD|06/18/2012|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1206.00 Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF007272000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/09/2010|Close of ReOpen|12/05/2013|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/09/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1627.00 Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF007272000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/09/2010|Close of ReOpen|12/05/2013|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2010|NTAW|NT - ADJUDICATION WITHHELD|06/18/2012|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1627.00 Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF010066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2010|CLOSED|07/13/2010|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2010|REDU|REDUCED TO COUNTY COURT|07/13/2010|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE| Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF010066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2010|CLOSED|07/13/2010|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/26/2010|REDU|REDUCED TO COUNTY COURT|07/13/2010|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE| Circuit Court||THOMPSON|APRIL|ANN||Defendant|292010CF010066000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2010|CLOSED|07/13/2010|F|9526 CITRUS GLEN PL||TAMPA|FL|33618|White|04/28/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2010|NTNINF|NT - NO INFORMATION FILED|07/13/2010|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE| Circuit Court||THOMPSON|APRIL|ANN||Defendant|292017CF012042000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2017|CLOSED|03/21/2018|F|2900 UNIVERSITY SQUARE DR # 53||TAMPA|FL|33612|White|04/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1239.00 Circuit Court||THOMPSON|APRIL|ANN||Defendant|292017CF012042000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/11/2017|CLOSED|03/21/2018|F|2900 UNIVERSITY SQUARE DR # 53||TAMPA|FL|33612|White|04/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|1239.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292018CF012153000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/20/2018|CLOSED|10/10/2018|F|4902 N WILDER RD ||PLANT CITY |FL|33565|White|04/14/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/18/2018|NTLOR|NT - LETTER OF RELEASE|10/10/2018|||T512014836340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|ANN||Defendant|292019CF008456000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/18/2019|CLOSED|02/12/2020|F|7022 ORLEANS AV N||TAMPA|FL|33604|White|04/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2019|ADJG|NT - ADJUDGED GUILTY|02/12/2020|||T512001876480|FL|N||||||N|N|N|N|||||THOMPSON, APRIL ANNE|689.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292019CF008564000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2019|CLOSED|07/30/2019|F|141 WIGGINS RD S||PLANT CITY|FL|33566|White|04/14/1983|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|06/09/2019|NTLOR|NT - LETTER OF RELEASE|07/30/2019|||T512014836340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292019CF009562000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/09/2019|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2019|NJTADJG|NJT - ADJUDICATED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||796.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292019CF009562000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|07/09/2019|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2019|NTAW|NT - ADJUDICATION WITHHELD|08/28/2019|||T512014836340|FL|N||||||N|N|N|N||||||796.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000573000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/13/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000573000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/13/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/01/2020|REFILED|CHARGE REFILED|01/28/2020|||T512014836340|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000573000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/13/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000573000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/13/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|01/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000573000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/13/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|2|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|01/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000713000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|01/16/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/15/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000713000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|01/16/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/15/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000713000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|01/16/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|3|FL|782041|782041-MURD1054 (FL) ATTEMPTED FIRST DEGREE MURDER OF A LAW ENFORCEMENT OFFICER WITH A WEAPON|01/15/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000713000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|01/16/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|4|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|01/15/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||1314.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000944000AHC|A9R8JNE|FELONY OTHER FELONY|G|Fuson, Robin F|01/22/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/14/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|Hillsborough County Sheriff's Office|Adair, Thomas|T512014836340|FL|N||||||N|N|N|N|KBKE68|FL||||598.00 Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF000951000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/22/2020|CLOSED|03/03/2020|F|4902 N WILDER RD ||PLANT CITY |FL|33565|White|04/14/1983|1|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|01/15/2020|CONS|CONSOLIDATED CASE|03/03/2020|||T512014836340|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|APRIL|NICOLE||Defendant|292020CF001219000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/28/2020|CLOSED|02/08/2022|F|1310 JIM JOHNSON RD||PLANT CITY|FL|33566|White|04/14/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/01/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T512014836340|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2017|NTNOLP|NT - NOLLE PROSSED|07/27/2020|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2017|NONE|NONE|05/18/2020|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2017|SCFD|STATE CLOSED FILE DIVERSION|01/08/2019|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/12/2017|SCFD|STATE CLOSED FILE DIVERSION|06/12/2017|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/12/2017|NTNOLP|NT - NOLLE PROSSED|07/27/2020|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/12/2017|NONE|NONE|05/18/2020|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/12/2017|SCFD|STATE CLOSED FILE DIVERSION|01/08/2019|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|AR'NIYAH|GRAVYANNA MARIE||Defendant|292017CF003832000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2017|Close of ReOpen|07/27/2020|F|1917 W SAINT LOUIS ST||TAMPA|FL|33607|Black|11/21/2018|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/12/2017|SCFD|STATE CLOSED FILE DIVERSION|06/12/2017|||||N||||3.20|09/16/2020|N|N|N|N|||||| Circuit Court||THOMPSON|ARNOLD|CEDRIC||Defendant|292008CF024293000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/14/2008|CLOSED|01/22/2009|M|15210 AMBERLY DRIVE APT 511||TAMPA|FL|33647-|Black|06/28/1967|1|NN|941.02|941.02 FUGITIVE|12/14/2008|NTDISM|NT - DISMISSED|01/22/2009|||24562150|TX|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ARQUONE|GREGORY DEMONTE||Defendant|292016CF002626000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/22/2016|Close of ReOpen|12/01/2016|M|5766 SAN CORDOBA PZ||TAMPA|FL|33617|Black|12/22/1997|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/05/2016|||T512007979620|FL|N||||272.00|01/09/2023|N|N|N|N|||||THOMPSON, ARGUONE G DEMONTE; THOMPSON, ARQUONE G| Circuit Court||THOMPSON|ARQUONE|GREGORY DEMONTE||Defendant|292016CF002626000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/22/2016|Close of ReOpen|12/01/2016|M|5766 SAN CORDOBA PZ||TAMPA|FL|33617|Black|12/22/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/05/2016|||T512007979620|FL|N||||272.00|01/09/2023|N|N|N|N|||||THOMPSON, ARGUONE G DEMONTE; THOMPSON, ARQUONE G| Circuit Court||THOMPSON|ARQUONE|GREGORY DEMONTE||Defendant|292016CF002626000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/22/2016|Close of ReOpen|12/01/2016|M|5766 SAN CORDOBA PZ||TAMPA|FL|33617|Black|12/22/1997|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/05/2016|||T512007979620|FL|N||||272.00|01/09/2023|N|N|N|N|||||THOMPSON, ARGUONE G DEMONTE; THOMPSON, ARQUONE G| Circuit Court||THOMPSON|ARQUONE|GREGORY DEMONTE||Defendant|292016CF002626000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/22/2016|Close of ReOpen|12/01/2016|M|5766 SAN CORDOBA PZ||TAMPA|FL|33617|Black|12/22/1997|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/05/2016|||T512007979620|FL|N||||272.00|01/09/2023|N|N|N|N|||||THOMPSON, ARGUONE G DEMONTE; THOMPSON, ARQUONE G| Circuit Court||THOMPSON|ARQUONE|GREGORY DEMONTE||Defendant|292016CF002626000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|02/22/2016|Close of ReOpen|12/01/2016|M|5766 SAN CORDOBA PZ||TAMPA|FL|33617|Black|12/22/1997|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/22/2016|NTAW|NT - ADJUDICATION WITHHELD|05/05/2016|||T512007979620|FL|N||||272.00|01/09/2023|N|N|N|N|||||THOMPSON, ARGUONE G DEMONTE; THOMPSON, ARQUONE G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291984CF006431000AHC||FELONY OTHER FELONY|B||09/21/1989|CLOSED|09/27/1989|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/30/1984|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291984CF006431000AHC||FELONY OTHER FELONY|B||09/21/1989|CLOSED|09/27/1989|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F3|893131EF|893131EF POSSESSION|05/30/1984|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291990CF003980000AHC||FELONY DRUG OFFENSE|O||03/10/1990|CLOSED|04/30/1990|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291990CF004300000AHC||FELONY DRUG OFFENSE|C||03/16/1990|CLOSED|03/17/1992|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F3|893131F|893131F POSSESSION|03/14/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291991CF014110000BHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|02/23/1995|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY|10/08/1991|NTAW|NT - ADJUDICATION WITHHELD|04/20/1992|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|172.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291991CF014110000BHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|02/23/1995|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893131F|893131F POSSESSION|10/08/1991|NTAW|NT - ADJUDICATION WITHHELD|04/20/1992|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|172.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|5|F3|893131F|893131F POSSESSION|02/08/1993|NOLP|NOLLE PROSSED|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|4|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|6|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F2|893131A|893131A DELIVERY|02/08/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|3|F3|893131F|893131F POSSESSION|02/08/1993|NOLP|NOLLE PROSSED|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291993CF001967000AHC||FELONY DRUG OFFENSE|D||02/13/1993|CLOSED|04/11/1994|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F3|893131F|893131F POSSESSION|02/08/1993|NOLP|NOLLE PROSSED|03/10/1993|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291994CF016421000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1994|CLOSED|01/09/1995|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|REDU|REDUCED TO COUNTY COURT|01/09/1995|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291997CF014334000AHC||FELONY BURGLARY|E||09/05/1997|CLOSED|05/07/1998|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291997CF014334000AHC||FELONY BURGLARY|E||09/05/1997|CLOSED|05/07/1998|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291997CF014334000AHC||FELONY BURGLARY|E||09/05/1997|CLOSED|05/07/1998|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291997CF014534000AHC||FELONY BURGLARY|E||09/05/1997|CLOSED|05/07/1998|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|413.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291997CF014534000AHC||FELONY BURGLARY|E||09/05/1997|CLOSED|05/07/1998|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|413.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006771000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|09/04/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006772000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|07/15/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006773000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|07/15/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006774000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|07/15/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006775000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|07/15/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF006776000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/21/1999|CLOSED|07/15/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/21/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/15/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF015354000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1999|CLOSED|11/12/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|NTLOR|NT - LETTER OF RELEASE|11/12/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF015354000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1999|CLOSED|11/12/1999|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|NTLOR|NT - LETTER OF RELEASE|11/12/1999|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022473000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/1999|Close of ReOpen|10/10/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1999|NTNINF|NT - NO INFORMATION FILED|02/03/2000|||T512047750600|FL|N||||1000.00||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022473000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/27/1999|Close of ReOpen|10/10/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/24/1999|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T512047750600|FL|N||||1000.00||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1999|NTNINF|NT - NO INFORMATION FILED|02/03/2000|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1999|NTNINF|NT - NO INFORMATION FILED|02/03/2000|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/1999|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/25/1999|JTADJG|JT - ADJUDICATED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/25/1999|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|291999CF022549000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/27/1999|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/25/1999|JTADJG|JT - ADJUDICATED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF002384000AHC||FELONY ROBBERY|D|Black, Anthony K|02/11/2000|Close of ReOpen|12/11/2006|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||1028.83|10/17/2020|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF002384000AHC||FELONY ROBBERY|D|Black, Anthony K|02/11/2000|Close of ReOpen|12/11/2006|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/22/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||1028.83|10/17/2020|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF002384000AHC||FELONY ROBBERY|D|Black, Anthony K|02/11/2000|Close of ReOpen|12/11/2006|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/22/2000|JTADJG|JT - ADJUDICATED GUILTY|07/31/2003|||T512047831840|FL|N||||1028.83|10/17/2020|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF005792000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/07/2000|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF005792000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/07/2000|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF005792000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/07/2000|CLOSED|04/30/2001|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|691.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF019038000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/11/2000|Close of ReOpen|05/24/2007|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||102.40|10/17/2020|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292000CF019038000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/11/2000|Close of ReOpen|05/24/2007|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|11/10/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||102.40|10/17/2020|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF006242000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/24/2001|Close of ReOpen|11/18/2002|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2001|NOLP|NOLLE PROSSED|11/18/2002|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF006242000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/24/2001|Close of ReOpen|11/18/2002|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2001|NOLP|NOLLE PROSSED|11/18/2002|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/05/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/05/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|11|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|9|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292001CF008032000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2001|Close of ReOpen|02/06/2008|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2001|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G|261.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF003613000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2002|JUNG|JT - NOT GUILTY VERDICT|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF003613000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/04/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|12/04/2002|JUNG|JT - NOT GUILTY VERDICT|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004458000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2003|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004458000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|01/07/2003|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004464000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/16/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004464000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004465000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/10/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292003CF004465000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/18/2003|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/10/2002|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|10/06/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|10/06/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023507000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|09/20/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023507000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|F1|893131E|893131E SALE OF CONT SUB W/IN 1000 FEET OF SCHOOL|09/20/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292004CF023507000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2004|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292005CF005073000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2005|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2005|NTNINF|NT - NO INFORMATION FILED|04/14/2005|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292005CF005073000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2005|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292005CF005073000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/15/2005|CLOSED|01/18/2006|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/15/2005|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|520.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|5|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/18/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/18/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF007961000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2007|Close of ReOpen|02/25/2009|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY|52910.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|07/06/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|03/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|07/06/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|07/06/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|3|F2|893131A|893131A DELIVERY OF COCAINE|03/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|07/06/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292007CF008020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2007|CLOSED|05/11/2007|M|5205 N 17TH ST||TAMPA|FL|33604|Black|11/01/1953|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/2007|CONS|CONSOLIDATED CASE|05/09/2007|||T512047534010|FL|N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF008571000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/03/2008|Close of ReOpen|09/11/2009|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|1659.82 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF008571000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/03/2008|Close of ReOpen|09/11/2009|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|04/14/2008|NTNINF|NT - NO INFORMATION FILED|06/09/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|1659.82 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF009640000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2008|Close of ReOpen|09/11/2009|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|757.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF009640000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2008|Close of ReOpen|09/11/2009|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|04/25/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|757.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF009641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2008|CLOSED|06/10/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F2|893131A|893131A DELIVERY OF COCAINE|04/14/2008|CONS|CONSOLIDATED CASE|06/09/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF009641000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2008|CLOSED|06/10/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|04/14/2008|CONS|CONSOLIDATED CASE|06/09/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/10/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/10/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2008|REDU|REDUCED TO COUNTY COURT|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/10/2008|REDU|REDUCED TO COUNTY COURT|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|6|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/10/2008|NTNINF|NT - NO INFORMATION FILED|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF015458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2008|CLOSED|08/27/2008|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/10/2008|REDU|REDUCED TO COUNTY COURT|08/27/2008|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF017651000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|11/30/2010|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/07/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|947.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292008CF017651000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|09/05/2008|Close of ReOpen|11/30/2010|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|947.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|3|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|4|F2|9142212B|9142212B TAMPERING WITH A WITNESS|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|6|F3|790.115(1)|790.115(1) IMPROPER EXHIB. OF WEAP. OR F/ARM ON SCHOOL GR|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009637000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/03/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/02/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292009CF009886000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/08/2009|CLOSED|11/16/2009|M|8313 BROOKS ST N||TAMPA|FL|33604|Black|05/24/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/28/2009|NOLP|NOLLE PROSSED|11/16/2009|||T512047831840|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GREGORY; THOMPSON, ARTHUT G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF002114000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/10/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/10/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|615.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF002114000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/10/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/10/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|615.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF002114000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/10/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/10/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|615.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF002114000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/10/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/10/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|615.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF002114000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/10/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/10/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|615.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF003840000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/15/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|565.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF003840000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|3|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/11/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|565.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292013CF003840000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/15/2013|CLOSED|09/19/2013|M|1605 WATERS CT APT A301||TAMPA|FL|33605|Black|02/20/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/15/2013|ADJG|NT - ADJUDGED GUILTY|09/19/2013|||T512047750600|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR|565.00 Circuit Court||THOMPSON|ARTHUR|LILGREGE||Defendant|292015CF004208000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/23/2015|Close of ReOpen|01/08/2018|M|6907 LYNN AV N||TAMPA|FL|33615|Black|08/02/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/23/2015|NTAW|NT - ADJUDICATION WITHHELD|05/19/2015|||T512052952820|FL|N||||677.00||N|N|N|N|||||THOMPSON, ARTHUR LIL GEORGE; THOMPSON, ARTHUR LIL GREGE|50.00 Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF005995000AHC|A5PWVLE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/27/2016|CLOSED|07/30/2018|M|1605 WATERS CT #A301||Tampa|FL|33605|Black|02/20/1975|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|TOOLE, NATHAN|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF005995000AHC|A5PWVQE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/27/2016|CLOSED|07/30/2018|M|1605 WATERS CT #A301||Tampa|FL|33605|Black|02/20/1975|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|04/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|TOOLE, NATHAN|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|||||THOMPSON, ARTHUR G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF005995000AHC|A5PWVOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/27/2016|CLOSED|07/30/2018|M|1605 WATERS CT #A301||Tampa|FL|33605|Black|02/20/1975|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/10/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|TOOLE, NATHAN|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2016|NTDISM|NT - DISMISSED|07/19/2017|||T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/01/2016|NTNINF|NT - NO INFORMATION FILED|09/26/2016|||T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|||||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC|A6UNJYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|ROSE, WILLIAM|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC|A6UNK1E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|ROSE, WILLIAM|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC|A6UNJZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|6|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|ROSE, WILLIAM|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC|A6UNJZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|6|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/01/2016|NTNOLP|NT - NOLLE PROSSED|02/28/2018|Tampa Police Department|ROSE, WILLIAM|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|GREGORY||Defendant|292016CF012589000AHC|A6UNK0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/02/2016|CLOSED|07/30/2018|M|1605 WATERS CT||TAMPA|FL|33602|Black|02/20/1975|7|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|09/01/2016|ADJG|NT - ADJUDGED GUILTY|07/30/2018|Tampa Police Department|ROSE, WILLIAM|T512047750600|FL|N||||660.00|05/05/2022|N|N|N|N|AJCD85|FL|||THOMPSON, ARTHUR G; THOMPSON, ARTHUR GIES; THOMPSON, ARTHUR GREG; THOMPSON, ARTHUR LIL GREGE; THOMPSON, AURTHUR GREG; THOMPSON, GREGORY ARTHUR| Circuit Court||THOMPSON|ARTHUR|LILGREGE||Defendant|292017CF003374000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/03/2017|CLOSED|03/17/2017|M|305 E COLUMBUS DR||Tampa|FL|33612|Black|08/02/1995|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/03/2017|NTLOR|NT - LETTER OF RELEASE|03/17/2017|||T512052952820|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR LIL GEORGE; THOMPSON, ARTHUR LIL GREGE|50.00 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|1|F3|83101|83101 FORGERY|06/04/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|2|F3|83101|83101 FORGERY|06/04/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|3|F3|83101|83101 FORGERY|06/04/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|4|F3|83101|83101 FORGERY|06/04/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|5|F3|893136A|893136A POSSESSION|06/10/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|291999CF010014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/11/1999|Close of ReOpen|01/31/2003|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/10/1999|ADJG|NT - ADJUDGED GUILTY|07/03/2002|||T512008787180|FL|N||||283.65||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|335.50 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|292006CF002336000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/03/2006|Close of ReOpen|08/14/2006|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2006|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512008787180|FL|N||||417.00||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN|90.00 Circuit Court||THOMPSON|ASHLEY|HELEN||Defendant|292006CF013587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|07/26/2006|F|3407 PICWOOD RD||TAMPA|FL|33618-|White|06/18/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||T512008787180|FL|N||||||N|N|N|N|||||THOMPSON, ASHLEY H; THOMPSON, ASHLEY HELLEN| Circuit Court||THOMPSON|ASHLEY|MARIE||Defendant|292007CF016366000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/07/2007|Close of ReOpen|06/27/2008|F|9332 PARADISE DRIVE||TAMPA|FL|33610|White|01/20/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/30/2007|NTAW|NT - ADJUDICATION WITHHELD|06/27/2008|||T512013875200|FL|N||||||N|N|N|N|||||THOMPSON, ASHLEY M|607.00 Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2008|CLOSED|08/18/2008|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T512013875200|FL|N||||||N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014768000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2008|CLOSED|10/12/2020|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T512013875200|FL|N||||627.00|10/07/2020|N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014768000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2008|CLOSED|10/12/2020|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/31/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T512013875200|FL|N||||627.00|10/07/2020|N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014768000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2008|CLOSED|10/12/2020|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T512013875200|FL|N||||627.00|10/07/2020|N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014768000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2008|CLOSED|10/12/2020|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||T512013875200|FL|N||||627.00|10/07/2020|N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2008|CLOSED|08/18/2008|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/31/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T512013875200|FL|N||||||N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|M||Defendant|292008CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2008|CLOSED|08/18/2008|F|6905 SUWANNE RIVER APT 201||TAMPA|FL|33617|White|01/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T512013875200|FL|N||||||N|N|N|N|||||THOMPSON, ASHLEY MARIE| Circuit Court||THOMPSON|ASHLEY|ROSE||Defendant|292014CF006740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2014|CLOSED|09/16/2014|F|5111 MARC DR||TAMPA|FL|33619-|White|03/22/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/02/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2014|||T512016836020|FL|N||||382.00|08/11/2015|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MONIQUE||Defendant|292015CF000893000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2015|Close of ReOpen|08/13/2020|F|216 E MOORE AVE UNIT 5||TAMPA|FL|33603|Black|04/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/19/2021|||T512013906440|FL|N||||392.00|10/09/2021|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MONIQUE||Defendant|292015CF000893000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2015|Close of ReOpen|08/13/2020|F|216 E MOORE AVE UNIT 5||TAMPA|FL|33603|Black|04/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2015|SCFD|STATE CLOSED FILE DIVERSION|08/13/2020|||T512013906440|FL|N||||392.00|10/09/2021|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MONIQUE||Defendant|292015CF000893000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2015|Close of ReOpen|08/13/2020|F|216 E MOORE AVE UNIT 5||TAMPA|FL|33603|Black|04/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2015|NONE|NONE|05/18/2020|||T512013906440|FL|N||||392.00|10/09/2021|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MONIQUE||Defendant|292015CF000893000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/19/2015|Close of ReOpen|08/13/2020|F|216 E MOORE AVE UNIT 5||TAMPA|FL|33603|Black|04/24/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2015|SCFD|STATE CLOSED FILE DIVERSION|05/12/2015|||T512013906440|FL|N||||392.00|10/09/2021|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|07/03/2016|SCFD|STATE CLOSED FILE DIVERSION|10/26/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|07/03/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2016|SCFD|STATE CLOSED FILE DIVERSION|10/26/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/03/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/03/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|5|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/03/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|MAE||Defendant|292016CF009704000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2016|CLOSED|10/26/2016|F|10220 EVENING TRAIL DR||RIVERVIEW|FL|33569|White|12/23/1995|3|M1|893.13(3)|893133-DRUG2212 (MF) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|07/03/2016|NTNINF|NT - NO INFORMATION FILED|08/05/2016|||T512013959630|FL|N||||482.00|09/15/2017|N|N|N|N|||||| Circuit Court||THOMPSON|ASHLEY|DENISE||Defendant|292021CF000901000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2021|Close of ReOpen|02/13/2023|F|11312 51ST ST N APT J||TAMPA|FL|33617|Black|09/21/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/07/2021|NTNOLP|NT - NOLLE PROSSED|02/13/2023|||T512004868410|FL|N||||209.00|02/27/2023|N|N|N|N|||||THOMPSON, ASHLEY D| Circuit Court||THOMPSON|ASHLEY|DENISE||Defendant|292021CF000901000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2021|Close of ReOpen|02/13/2023|F|11312 51ST ST N APT J||TAMPA|FL|33617|Black|09/21/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/07/2021|NONE|NONE|01/03/2023|||T512004868410|FL|N||||209.00|02/27/2023|N|N|N|N|||||THOMPSON, ASHLEY D| Circuit Court||THOMPSON|ASHLEY|DENISE||Defendant|292021CF000901000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2021|Close of ReOpen|02/13/2023|F|11312 51ST ST N APT J||TAMPA|FL|33617|Black|09/21/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/07/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/09/2021|||T512004868410|FL|N||||209.00|02/27/2023|N|N|N|N|||||THOMPSON, ASHLEY D| Circuit Court||THOMPSON|ASHLEY|DENISE||Defendant|292021CF000901000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/23/2021|Close of ReOpen|02/13/2023|F|11312 51ST ST N APT J||TAMPA|FL|33617|Black|09/21/1986|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/07/2021|SCFD|STATE CLOSED FILE DIVERSION|07/26/2021|||T512004868410|FL|N||||209.00|02/27/2023|N|N|N|N|||||THOMPSON, ASHLEY D| Circuit Court||THOMPSON|ASIA|TA REE||Defendant|292014CF005171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/10/2014|CLOSED|07/25/2014|F|11716 ESTELLA THOMAS DR||SEFFNER|FL|33584|Black|06/26/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||T512018947260|FL|N||||262.00|01/07/2016|N|N|N|N|||||THOMPSON, ASIA TAREE| Circuit Court||THOMPSON|ASIA|TA REE||Defendant|292014CF005171000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/10/2014|CLOSED|07/25/2014|F|11716 ESTELLA THOMAS DR||SEFFNER|FL|33584|Black|06/26/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||T512018947260|FL|N||||262.00|01/07/2016|N|N|N|N|||||THOMPSON, ASIA TAREE| Circuit Court||THOMPSON|ASTHSHAY|LEILORY||Defendant|292019CF000990000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/23/2019|CLOSED|02/05/2019|F|403 S MARYLAND AVE||PLANT CITY|FL|33563|Black|12/07/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/22/2019|REDU|REDUCED TO COUNTY COURT|02/05/2019|||T512012899470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BARBARA|||Defendant|291988CF014079000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/02/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BARBARA|J||Defendant|291989CF006288000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/25/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BARBARA|||Defendant|291989CF010415000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|10/18/1989|Close of ReOpen|01/23/2000|F|NI||UNKNOWN|FL|NI|White|11/10/1947|1|F3|83205|83205 WORTHLESS CHECK|07/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BARBRA|||Defendant|291988CF012523000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||SMITH, BARBARA| Circuit Court||THOMPSON|BARRON|THOMAS|Jr|Defendant|291991CF008661000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|03/22/1994|M|8724 LYNN AVE||TAMPA|FL|33604|White|04/21/1970|2|M1|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T512078701410|FL|N||||16.00|06/12/2018|N|N|N|N|||||| Circuit Court||THOMPSON|BARRON|THOMAS|Jr|Defendant|291991CF008661000AHC||FELONY CRIMES AGAINST A PERSON|A||06/19/1991|CLOSED|03/22/1994|M|8724 LYNN AVE||TAMPA|FL|33604|White|04/21/1970|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T512078701410|FL|N||||16.00|06/12/2018|N|N|N|N|||||| Circuit Court||THOMPSON|BARRY|WAYNE||Defendant|292001CF006033000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/20/2001|Close of ReOpen|11/19/2014|M|412 DEWOLF RD||BRANDON|FL|33511-|White|01/13/1957|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|04/19/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2001|||T512079570130|FL|N||||583.00||N|N|N|N||||||663.00 Circuit Court||THOMPSON|BARRY|WAYNE||Defendant|292001CF006033000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/20/2001|Close of ReOpen|11/19/2014|M|412 DEWOLF RD||BRANDON|FL|33511-|White|01/13/1957|3|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|04/19/2001|NTNINF|NT - NO INFORMATION FILED|07/13/2001|||T512079570130|FL|N||||583.00||N|N|N|N||||||663.00 Circuit Court||THOMPSON|BARRY|WAYNE||Defendant|292001CF006033000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/20/2001|Close of ReOpen|11/19/2014|M|412 DEWOLF RD||BRANDON|FL|33511-|White|01/13/1957|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/05/2001|||T512079570130|FL|N||||583.00||N|N|N|N||||||663.00 Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF000610000AHC||FELONY BURGLARY|B||01/12/1996|Close of ReOpen|08/21/2003|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C|417.00 Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF000610000AHC||FELONY BURGLARY|B||01/12/1996|Close of ReOpen|08/21/2003|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/1995|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C|417.00 Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF005311000AHC||FELONY BURGLARY|Trial 2||04/09/1996|Close of ReOpen|12/15/2014|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C| Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF005311000AHC||FELONY BURGLARY|Trial 2||04/09/1996|Close of ReOpen|12/15/2014|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/31/1995|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C| Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF005317000AHC||FELONY BURGLARY|Trial 2||04/09/1996|Close of ReOpen|12/15/2014|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C| Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|291996CF005317000AHC||FELONY BURGLARY|Trial 2||04/09/1996|Close of ReOpen|12/15/2014|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/23/1995|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T512063793090|FL|N||||||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C| Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|292003CF001670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2003|Close of ReOpen|02/01/2006|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||T512063793090|FL|N||||462.26||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C|353.00 Circuit Court||THOMPSON|BENJAMIN|CARLTON||Defendant|292003CF001670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2003|Close of ReOpen|02/01/2006|M|2909 IRENE ST||LUTZ|FL|33549|Black|08/29/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||T512063793090|FL|N||||462.26||N|N|N|N|||||THOMPSON, BEN; THOMPSON, BENJAMIN; THOMPSON, BENJAMIN C|353.00 Circuit Court||THOMPSON|BERNARD|||Defendant|291988CF012583000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/02/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BERNARD|||Defendant|291988CF015526000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BERNARD|||Defendant|291988CF015527000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/28/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291989CF017626000AHC||FELONY DRUG OFFENSE|Trial 1||10/27/1989|CLOSED|09/17/1990|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|893131F|893131F POSSESSION|10/26/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291989CF018531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/1989|CLOSED|12/22/1989|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1989|REDU|REDUCED TO COUNTY COURT|12/22/1989|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291989CF020760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/1989|CLOSED|01/19/1990|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1989|REDU|REDUCED TO COUNTY COURT|01/19/1990|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291990CF010274000AHC||FELONY CRIMES AGAINST PROPERTY|E||07/01/1990|CLOSED|09/17/1990|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|06/30/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291990CF010274000AHC||FELONY CRIMES AGAINST PROPERTY|E||07/01/1990|CLOSED|09/17/1990|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|893131F|893131F POSSESSION|06/30/1990|ADJG|NT - ADJUDGED GUILTY|09/17/1990|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291991CF017792000AHC||FELONY DRUG OFFENSE|E||12/30/1991|CLOSED|03/23/1992|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|893131F|893131F POSSESSION|12/28/1991|ADJG|NT - ADJUDGED GUILTY|03/23/1992|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291995CF012864000AHC||FELONY DRUG OFFENSE|F||09/23/1995|CLOSED|05/20/1996|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|517.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291995CF012864000AHC||FELONY DRUG OFFENSE|F||09/23/1995|CLOSED|05/20/1996|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|F3|893136A|893136A POSSESSION|09/22/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|517.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291995CF012864000AHC||FELONY DRUG OFFENSE|F||09/23/1995|CLOSED|05/20/1996|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F2|893131A|893131A DELIVERY|09/22/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|517.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291996CF002438000AHC||FELONY DRUG OFFENSE|F||02/17/1996|CLOSED|05/28/1996|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|893136A|893136A POSSESSION|02/16/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291996CF002439000AHC||FELONY CRIMES AGAINST A PERSON|F||02/17/1996|CLOSED|05/28/1996|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/14/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|115.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291996CF003323000AHC||FELONY DRUG OFFENSE|O||03/06/1996|CLOSED|04/29/1996|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1996|REDU|REDUCED TO COUNTY COURT|04/29/1996|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD| Circuit Court||THOMPSON|BERNARD||III|Defendant|291996CF003323000AHC||FELONY DRUG OFFENSE|O||03/06/1996|CLOSED|04/29/1996|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1996|REDU|REDUCED TO COUNTY COURT|04/29/1996|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291998CF006286000AHC||FELONY DRUG OFFENSE|F||04/16/1998|CLOSED|12/02/1999|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|4|NN|PLACEHOLDER|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1998|NTNINF|NT - NO INFORMATION FILED|05/15/1998|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|573.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291998CF006286000AHC||FELONY DRUG OFFENSE|F||04/16/1998|CLOSED|12/02/1999|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|3|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|04/15/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|573.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291998CF006286000AHC||FELONY DRUG OFFENSE|F||04/16/1998|CLOSED|12/02/1999|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|F3|84301|84301 RESIST WITH VIOLENCE|04/15/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|573.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|291998CF006286000AHC||FELONY DRUG OFFENSE|F||04/16/1998|CLOSED|12/02/1999|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F2|893131A|893131A DELIVERY|04/15/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF012356000AHC||FELONY DRUG OFFENSE|F||07/17/1998|CLOSED|06/10/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|NTNINF|NT - NO INFORMATION FILED|07/31/1998|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF012356000AHC||FELONY DRUG OFFENSE|F||07/17/1998|CLOSED|06/10/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/15/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF012356000AHC||FELONY DRUG OFFENSE|F||07/17/1998|CLOSED|06/10/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|1|F3|893131A|893131A DELIVERY|07/15/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF014327000AHC||FELONY DRUG OFFENSE|O||08/15/1998|CLOSED|01/11/2000|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD| Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF014327000AHC||FELONY DRUG OFFENSE|O||08/15/1998|CLOSED|01/11/2000|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD| Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF014327000AHC||FELONY DRUG OFFENSE|O||08/15/1998|CLOSED|01/11/2000|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1998|NTLOR|NT - LETTER OF RELEASE|10/12/1998|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD| Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF020238000AHC||FELONY DRUG OFFENSE|F||11/22/1998|CLOSED|06/10/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|1|F3|893131A|893131A DELIVERY|11/21/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291998CF020238000AHC||FELONY DRUG OFFENSE|F||11/22/1998|CLOSED|06/10/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTNINF|NT - NO INFORMATION FILED|01/12/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|573.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291999CF009137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/1999|CLOSED|07/13/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|NTNINF|NT - NO INFORMATION FILED|06/15/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|613.00 Circuit Court||THOMPSON|BERNARD||III|Defendant|291999CF009137000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/1999|CLOSED|07/13/1999|M|3615 POTTER ST N||TAMPA|FL|33605-|Black|08/20/1970|1|F3|893131A|893131A DELIVERY|05/26/1999|ADJG|NT - ADJUDGED GUILTY|07/13/1999|||T512080703000|FL|N||||||N|N|N|N|||||THOMPSON, BENARD; THOMPSON, BERNARD|613.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292001CF004178000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/17/2001|CLOSED|06/14/2001|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/17/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292001CF004178000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/17/2001|CLOSED|06/14/2001|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|03/17/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292002CF012037000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/27/2002|CLOSED|03/05/2003|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/26/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|53249.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292002CF013807000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/26/2002|CLOSED|03/05/2003|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|781.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292002CF013807000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/26/2002|CLOSED|03/05/2003|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/26/2002|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R|781.00 Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292002CF013808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2002|CLOSED|09/11/2002|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|2|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|08/26/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|REGINALD||Defendant|292002CF013808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2002|CLOSED|09/11/2002|M|5301 N 15TH ST||TAMPA|FL|33610|Black|09/07/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|08/26/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T512096603270|FL|N||||||N|N|N|N|||||JONES, LAMONT; THOMPSON, BERNARD; THOMPSON, BERNARD R; THOMPSON, BERNARD REGINALD; THOMPSON, REGGIE BERNARD; THOMPSON, REGINALD; THOMPSON, REGINALD B; THOMPSON, REGINALD BERNARD; THOMPSON, REGINALD R| Circuit Court||THOMPSON|BERNARD|GRAY|JR|Defendant|292017CF015415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2017|CLOSED|01/23/2018|M|AT LARGE||TAMPA|FL|00000|Black|03/25/1978|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/18/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T512087781050|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|BERNARD|GRAY|JR|Defendant|292017CF015415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2017|CLOSED|01/23/2018|M|AT LARGE||TAMPA|FL|00000|Black|03/25/1978|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/19/2017|NTNINF|NT - NO INFORMATION FILED|10/25/2017|||T512087781050|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|BERNARD|GRAY|JR|Defendant|292017CF015415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/19/2017|CLOSED|01/23/2018|M|AT LARGE||TAMPA|FL|00000|Black|03/25/1978|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/19/2017|NTNINF|NT - NO INFORMATION FILED|10/25/2017|||T512087781050|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|BERNARD|||Defendant|292019CF003227000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/09/2019|CLOSED|07/02/2019|M|3615 POTTER ST ||TAMPA|FL|33605|Black|08/20/1970|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T512080703000|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BERNARD|||Defendant|292019CF003227000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/09/2019|CLOSED|07/02/2019|M|3615 POTTER ST ||TAMPA|FL|33605|Black|08/20/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T512080703000|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BILLY|R||Defendant|291986CF010910000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1986|CLOSED|05/05/1992|M|NI||UNKNOWN|FL|NI|White|06/06/1948|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1986|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BILLY|FRANKLIN||Defendant|291992CF015860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/1992|CLOSED|12/21/1992|M|TRAILER N-7|12407 N 11TH ST.|TAMPA|FL|33612|White|10/02/1952|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|REDU|REDUCED TO COUNTY COURT|12/21/1992|||65612330|TN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292004CF003363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2004|CLOSED|03/08/2004|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2004|REDU|REDUCED TO COUNTY COURT|03/08/2004|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292004CF003363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2004|CLOSED|03/08/2004|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2004|REDU|REDUCED TO COUNTY COURT|03/08/2004|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292004CF003363000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2004|CLOSED|03/08/2004|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007775000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|CLOSED|03/15/2011|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/17/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY|665.00 Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007775000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|CLOSED|03/15/2011|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/17/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY|665.00 Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007775000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/18/2010|CLOSED|03/15/2011|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|2|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|05/17/2010|NOLP|NOLLE PROSSED|03/15/2011|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY|665.00 Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007782000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/09/2010|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/17/2010|CONS|CONSOLIDATED CASE|06/07/2010|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007782000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/09/2010|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/17/2010|CONS|CONSOLIDATED CASE|06/07/2010|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292010CF007782000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/18/2010|CLOSED|06/09/2010|M|7602 TIMBERSTONE DR APT B||TAMPA|FL|33515-|White|08/14/1984|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|05/17/2010|CONS|CONSOLIDATED CASE|06/07/2010|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292019CF003343000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/12/2019|CLOSED|08/08/2019|M|3823 OSBORNE OAKS WY||TAMPA|FL|33610|White|08/14/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2019|NTNOLP|NT - NOLLE PROSSED|08/08/2019|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292019CF003343000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/12/2019|CLOSED|08/08/2019|M|3823 OSBORNE OAKS WY||TAMPA|FL|33610|White|08/14/1984|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/11/2019|NTNOLP|NT - NOLLE PROSSED|08/08/2019|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY| Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292019CF003374000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2019|CLOSED|02/22/2021|M|3823 OSBORNE OAKS WY||TAMPA|FL|33610|White|08/14/1984|4|M1|784031A|784031A-BATT1000 (MF) BATTERY|03/10/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY|808.00 Circuit Court||THOMPSON|BRADLEY|ANTHONY||Defendant|292019CF003374000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/14/2019|CLOSED|02/22/2021|M|3823 OSBORNE OAKS WY||TAMPA|FL|33610|White|08/14/1984|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|03/10/2019|NTNINF|NT - NO INFORMATION FILED|03/29/2019|||T512061842940|FL|N||||||N|N|N|N|||||SMITH, ROBERT ANTHONY|808.00 Circuit Court||THOMPSON|BRANDON|C||Defendant|292005CF015173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2005|CLOSED|08/18/2005|M|110 EDERINGTON DR||BROOKESVILLE|FL|34601-|White|01/29/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2005|NTNINF|NT - NO INFORMATION FILED|08/18/2005|||T512063740290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRANDON|C||Defendant|292005CF015173000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2005|CLOSED|08/18/2005|M|110 EDERINGTON DR||BROOKESVILLE|FL|34601-|White|01/29/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2005|REDU|REDUCED TO COUNTY COURT|08/18/2005|||T512063740290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRENDA|ANN||Defendant|291994CF000128000AHC||FELONY BURGLARY|O||01/05/1994|CLOSED|03/04/1994|F|307 ROSS AV E||TAMPA|FL|33602-|Black|01/27/1956|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|01/04/1994|NTAW|NT - ADJUDICATION WITHHELD|03/04/1994|||T512061565220|FL|N||||||N|N|N|N|||||HOWARD, BRENDA; HOWARDTHOMPSON, BRENDA; THOMPSON, BRENDA A; THOMPSON, BRENDA ANN; THOMPSON, BRENDA ANNE; THOMPSON, FLORIA ANN| Circuit Court||THOMPSON|BRENDA|ANN||Defendant|291996CF003535000AHC||FELONY OTHER FELONY|G||03/09/1996|CLOSED|09/17/1997|F|307 ROSS AV E||TAMPA|FL|33602-|Black|01/27/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/08/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||T512061565220|FL|N||||||N|N|N|N|||||HOWARD, BRENDA; HOWARDTHOMPSON, BRENDA; THOMPSON, BRENDA A; THOMPSON, BRENDA ANN; THOMPSON, BRENDA ANNE; THOMPSON, FLORIA ANN|262.00 Circuit Court||THOMPSON|BRENDA|ANN||Defendant|291996CF003535000AHC||FELONY OTHER FELONY|G||03/09/1996|CLOSED|09/17/1997|F|307 ROSS AV E||TAMPA|FL|33602-|Black|01/27/1956|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1996|NTNINF|NT - NO INFORMATION FILED|03/28/1996|||T512061565220|FL|N||||||N|N|N|N|||||HOWARD, BRENDA; HOWARDTHOMPSON, BRENDA; THOMPSON, BRENDA A; THOMPSON, BRENDA ANN; THOMPSON, BRENDA ANNE; THOMPSON, FLORIA ANN|262.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292004CF012076000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/26/2004|Close of ReOpen|08/31/2005|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|1|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|06/26/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|1152.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292004CF012076000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|06/26/2004|Close of ReOpen|08/31/2005|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|1152.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292010CF014583000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/18/2010|Close of ReOpen|01/09/2012|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2010|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|892.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292010CF014583000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/18/2010|Close of ReOpen|01/09/2012|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2011|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|892.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292010CF014593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2010|CLOSED|10/06/2010|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2010|CONS|CONSOLIDATED CASE|10/01/2010|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY| Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292010CF014593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2010|CLOSED|10/06/2010|F|2115 GRACE ST W||TAMPA|FL|33607|Black|10/22/1967|1|F2|893131A1|893131A1 SALE OF COCAINE|09/17/2010|CONS|CONSOLIDATED CASE|10/01/2010|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY| Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292018CF008765000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/14/2018|CLOSED|08/31/2021|F|1201 ORIENT RD||Tampa|FL|33619|Black|10/22/1967|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/14/2018||||||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|50.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292018CF008934000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/19/2018|CLOSED|11/05/2018|F|1201 ORIENT RD||Tampa|FL|33619|Black|10/22/1967|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/03/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|689.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292018CF008934000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/19/2018|CLOSED|11/05/2018|F|1201 ORIENT RD||Tampa|FL|33619|Black|10/22/1967|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY|689.00 Circuit Court||THOMPSON|BRENDA|DAY||Defendant|292023CF014675000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/25/2023|CLOSED|10/03/2023|F|AT LARGE||Tampa|FL|33604|Black|10/22/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||T512071678820|FL|N||||||N|N|N|N|||||THOMPSON, BRENDA KAY| Circuit Court||THOMPSON|BRENISHA|||Defendant|292012CF016040000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2012|CLOSED|02/20/2019|F|6161 MEMORIAL HWY||TAMPA|FL|33615|Black|08/27/1983|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/06/2012|NTDISM|NT - DISMISSED|02/20/2019|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRIAN|||Defendant|291990CF014399000AHC||FELONY OTHER FELONY|O||09/17/1990|CLOSED|11/06/1990|M|1740 W ELDRED DR||TAMPA|FL|33602|White|05/03/1947|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1990|NTLOR|NT - LETTER OF RELEASE|11/06/1990|||T51207547190|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN Q; THOMPSON, BRIAN QUINTON| Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291990CF017538000BHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/31/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T512071683080ID|FL|N||||120.87||N|N|N|N|||||THOMPSON, BRIAN KEITH|441.13 Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291990CF017538000BHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|2|F3|817611|817611 FRAUDULENT CREDIT CARD USE|10/31/1990|NTNINF|NT - NO INFORMATION FILED|01/09/1991|||T512071683080ID|FL|N||||120.87||N|N|N|N|||||THOMPSON, BRIAN KEITH|441.13 Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291990CF017538000BHC||FELONY THEFT FORGERY FRAUD|E||11/16/1990|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|3|F3|817034|817034 SCHEME TO DEFRAUD|10/31/1990|NTNINF|NT - NO INFORMATION FILED|01/09/1991|||T512071683080ID|FL|N||||120.87||N|N|N|N|||||THOMPSON, BRIAN KEITH|441.13 Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291991CF013969000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1991|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T512071683080ID|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN KEITH| Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291991CF014761000AHC||FELONY THEFT FORGERY FRAUD|E||10/22/1991|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/19/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T512071683080ID|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN KEITH| Circuit Court||THOMPSON|BRIAN|KEITH||Defendant|291991CF016616000AHC||FELONY WORTHLESS CHECK|E||11/27/1991|CLOSED|09/10/1998|M|1410 NE 10TH AVE||FORT LAUDERDALE|FL|33313|White|08/28/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||T512071683080ID|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN KEITH| Circuit Court||THOMPSON|BRIAN|||Defendant|291992CF009176000AHC||FELONY WORTHLESS CHECK|G||06/30/1992|CLOSED|09/09/1992|M|1740 W ELDRED DR||TAMPA|FL|33602|White|05/03/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/09/1992|||T51207547190|FL|N||||140.00||N|N|N|N|||||THOMPSON, BRIAN Q; THOMPSON, BRIAN QUINTON|397.00 Circuit Court||THOMPSON|BRIAN|||Defendant|291992CF009176000AHC||FELONY WORTHLESS CHECK|G||06/30/1992|CLOSED|09/09/1992|M|1740 W ELDRED DR||TAMPA|FL|33602|White|05/03/1947|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/09/1992|||T51207547190|FL|N||||140.00||N|N|N|N|||||THOMPSON, BRIAN Q; THOMPSON, BRIAN QUINTON|397.00 Circuit Court||THOMPSON|BRIAN|||Defendant|291992CF009176000AHC||FELONY WORTHLESS CHECK|G||06/30/1992|CLOSED|09/09/1992|M|1740 W ELDRED DR||TAMPA|FL|33602|White|05/03/1947|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/09/1992|||T51207547190|FL|N||||140.00||N|N|N|N|||||THOMPSON, BRIAN Q; THOMPSON, BRIAN QUINTON|397.00 Circuit Court||THOMPSON|BRIAN|||Defendant|291992CF009176000AHC||FELONY WORTHLESS CHECK|G||06/30/1992|CLOSED|09/09/1992|M|1740 W ELDRED DR||TAMPA|FL|33602|White|05/03/1947|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1991|NTAW|NT - ADJUDICATION WITHHELD|09/09/1992|||T51207547190|FL|N||||140.00||N|N|N|N|||||THOMPSON, BRIAN Q; THOMPSON, BRIAN QUINTON|397.00 Circuit Court||THOMPSON|BRIAN|A||Defendant|291993CF000439000AHC||FELONY OTHER FELONY|O||01/12/1993|CLOSED|05/07/1993|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291993CF000439000AHC||FELONY OTHER FELONY|O||01/12/1993|CLOSED|05/07/1993|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291993CF000439000AHC||FELONY OTHER FELONY|O||01/12/1993|CLOSED|05/07/1993|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007406000AHC||FELONY DRUG OFFENSE|C||06/03/1995|CLOSED|11/03/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTNINF|NT - NO INFORMATION FILED|07/19/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007406000AHC||FELONY DRUG OFFENSE|C||06/03/1995|CLOSED|11/03/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTNINF|NT - NO INFORMATION FILED|07/19/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007406000AHC||FELONY DRUG OFFENSE|C||06/03/1995|CLOSED|11/03/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|2|F2|893131A|893131A DELIVERY|06/01/1995|NOLP|NOLLE PROSSED|11/03/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007406000AHC||FELONY DRUG OFFENSE|C||06/03/1995|CLOSED|11/03/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTNINF|NT - NO INFORMATION FILED|07/19/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007406000AHC||FELONY DRUG OFFENSE|C||06/03/1995|CLOSED|11/03/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/01/1995|NOLP|NOLLE PROSSED|11/03/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291995CF007603000AHC||FELONY DRUG OFFENSE|O||06/08/1995|CLOSED|12/12/1995|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/18/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291997CF002209000AHC||FELONY SEXUAL OFFENSES|O||02/12/1997|CLOSED|04/17/1997|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NTLOR|NT - LETTER OF RELEASE|04/17/1997|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|A||Defendant|291999CF013740000AHC||FELONY NON CAPITAL MURDER|C|Espinosa, Jack|08/04/1999|CLOSED|02/23/2000|M|1464 LAKESHORE RANCH DR||SEFFNER|FL|33584|Black|12/12/1969|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|08/02/1999|NOLP|NOLLE PROSSED|02/23/2000|||T512061694520|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN; THOMPSON, BRIAN ANTHONY| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF010649000AHC||FELONY OTHER FELONY|E|Fuente, William|06/22/2000|Close of ReOpen|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|6|M2|32203|32203 NO VALID DRIVER|06/03/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||75.65||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|317.35 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF018541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2000|CLOSED|11/13/2000|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/23/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF018541000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2000|CLOSED|11/13/2000|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/23/2000|REDU|REDUCED TO COUNTY COURT|11/13/2000|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/20/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/21/2000|NTNINF|NT - NO INFORMATION FILED|01/11/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/20/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021223000AHC||FELONY BURGLARY|E|Fuente, William|12/21/2000|CLOSED|03/12/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T512072830220|FL|N||||72.63||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|188.37 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/20/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021224000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/20/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/21/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/21/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021311000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/21/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292000CF021311000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2000|CLOSED|01/11/2001|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/21/2000|CONS|CONSOLIDATED CASE|01/11/2001|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292002CF013579000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2002|CLOSED|07/24/2003|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/21/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T512072830220|FL|N||||61.35||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|239.65 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292002CF013579000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2002|CLOSED|07/24/2003|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F1|893131C|893131C DELIVERY CONT SUB WITHIN 1000 FT OF SCHOOL|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T512072830220|FL|N||||61.35||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|239.65 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292002CF013579000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2002|CLOSED|07/24/2003|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T512072830220|FL|N||||61.35||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|239.65 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292002CF013579000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/22/2002|CLOSED|07/24/2003|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T512072830220|FL|N||||61.35||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|239.65 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292003CF007637000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/07/2003|CLOSED|07/24/2003|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|04/07/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T512072830220|FL|N||||61.35||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|199.65 Circuit Court||THOMPSON|BRIAN|CHRISTOPHER||Defendant|292006CF008116000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/25/2006|CLOSED|08/24/2006|M|7403 RIPLEY CT||ORLANDO|FL|32836-3721|White|12/27/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2006|NOLP|NOLLE PROSSED|12/20/2007|||T512063784670|FL|N||||342.00|03/19/2007|N|N|N|N|||||THOMPSON, BRIAN C| Circuit Court||THOMPSON|BRIAN|CHRISTOPHER||Defendant|292006CF008116000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/25/2006|CLOSED|08/24/2006|M|7403 RIPLEY CT||ORLANDO|FL|32836-3721|White|12/27/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2006|NOLP|NOLLE PROSSED|12/20/2007|||T512063784670|FL|N||||342.00|03/19/2007|N|N|N|N|||||THOMPSON, BRIAN C| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292006CF019948000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2006|CLOSED|01/17/2007|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|955.00 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292006CF019948000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2006|CLOSED|01/17/2007|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|955.00 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292006CF019948000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/28/2006|CLOSED|01/17/2007|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN|955.00 Circuit Court||THOMPSON|BRIAN|CARL||Defendant|292015CF015022000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/17/2015|Close of ReOpen|03/13/2017|M|6710 FRONTIER LN ||TAMPA|FL|33625|Black|03/16/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/11/2016|||T512063900960|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN C|927.00 Circuit Court||THOMPSON|BRIAN|CARL||Defendant|292015CF015022000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/17/2015|Close of ReOpen|03/13/2017|M|6710 FRONTIER LN ||TAMPA|FL|33625|Black|03/16/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|04/11/2016|||T512063900960|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN C|927.00 Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292016CF005956000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2016|CLOSED|09/02/2016|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |02/07/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292016CF005956000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/26/2016|CLOSED|09/02/2016|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||T512072830220|FL|N||||||N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292016CF015775000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/09/2016|Close of ReOpen|07/01/2020|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/09/2016|ADJG|NT - ADJUDGED GUILTY|08/14/2017|||T512072830220|FL|N||||577.00|03/26/2020|N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRIAN|LAVAR||Defendant|292016CF015775000AHC|A6UTQPE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/09/2016|Close of ReOpen|07/01/2020|M|510 E ROSS AVE||TAMPA|FL|33605|Black|01/22/1983|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/09/2016|ADJG|NT - ADJUDGED GUILTY|08/14/2017|Tampa Police Department|HOGAN, STEVEN|T512072830220|FL|N||||577.00|03/26/2020|N|N|N|N|||||THOMPSON, BRIAN L; YOUNG, BRIAN| Circuit Court||THOMPSON|BRITTANY|LYNN||Defendant|292010CF007138000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|05/06/2010|Close of ReOpen|10/29/2012|F|18325 BOYETTE RD||LITHIA|FL|33547|White|08/08/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T512072887880|FL|N||||||N|N|N|N||||||1308.00 Circuit Court||THOMPSON|BRITTANY|LYNN||Defendant|292010CF015165000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|09/28/2010|Close of ReOpen|08/10/2012|F|18325 BOYETTE RD||LITHIA|FL|33547|White|08/08/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T512072887880|FL|N||||20.00||N|N|N|N||||||996.00 Circuit Court||THOMPSON|BRITTANY|LYNN||Defendant|292010CF017942000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/22/2010|Close of ReOpen|08/16/2012|F|18325 BOYETTE RD||LITHIA|FL|33547|White|08/08/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T512072887880|FL|N||||||N|N|N|N||||||946.00 Circuit Court||THOMPSON|BRITTANY|LYNN||Defendant|292010CF017942000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/22/2010|Close of ReOpen|08/16/2012|F|18325 BOYETTE RD||LITHIA|FL|33547|White|08/08/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|05/21/2010|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T512072887880|FL|N||||||N|N|N|N||||||946.00 Circuit Court||THOMPSON|BRITTANY|LYNN||Defendant|292010CF017942000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/22/2010|Close of ReOpen|08/16/2012|F|18325 BOYETTE RD||LITHIA|FL|33547|White|08/08/1988|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2010|NTNINF|NT - NO INFORMATION FILED|12/29/2010|||T512072887880|FL|N||||||N|N|N|N||||||946.00 Circuit Court||THOMPSON|BRUCE|PATRICK||Defendant|291986CF012126000AHC||FELONY THEFT FORGERY FRAUD|||08/28/1986|CLOSED|01/15/1987|M|NI||UNKNOWN|FL|NI|White|08/25/1962|2|F3|893131EF|893131EF POSSESSION|08/28/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRUCE|PATRICK||Defendant|291986CF012126000AHC||FELONY THEFT FORGERY FRAUD|||08/28/1986|CLOSED|01/15/1987|M|NI||UNKNOWN|FL|NI|White|08/25/1962|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRYAN|MICHAEL||Defendant|292008CF024831000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2008|CLOSED|04/08/2009|M|4729 ANITA BLVD W||TAMPA|FL|33611|White|12/21/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/2008|NOLP|NOLLE PROSSED|04/08/2009|||T512073884610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRYAN|MICHAEL||Defendant|292008CF024831000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2008|CLOSED|04/08/2009|M|4729 ANITA BLVD W||TAMPA|FL|33611|White|12/21/1988|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/28/2008|NOLP|NOLLE PROSSED|04/08/2009|||T512073884610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BRYAN|MICHAEL||Defendant|292008CF024831000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/23/2008|CLOSED|04/08/2009|M|4729 ANITA BLVD W||TAMPA|FL|33611|White|12/21/1988|3|M2|8120143A|8120143A PETIT THEFT|07/28/2008|NTNINF|NT - NO INFORMATION FILED|01/15/2009|||T512073884610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|BYRON|OLIN||Defendant|291985CF013197000AHC||FELONY BURGLARY|E||05/04/1993|CLOSED|05/20/1993|M|1010 W CONLEY STREET||ORLANDO|FL|32805|Black|10/10/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1985|ADJG|NT - ADJUDGED GUILTY|10/22/1986|||||N||||||N|N|N|N||||||435.00 Circuit Court||THOMPSON|BYRON|OLIN||Defendant|291985CF013197000AHC||FELONY BURGLARY|E||05/04/1993|CLOSED|05/20/1993|M|1010 W CONLEY STREET||ORLANDO|FL|32805|Black|10/10/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1985|ADJG|NT - ADJUDGED GUILTY|10/22/1986|||||N||||||N|N|N|N||||||435.00 Circuit Court||THOMPSON|BYRON|OLIN||Defendant|291986CF009554000AHC||FELONY OTHER FELONY|E||05/04/1993|CLOSED|05/20/1993|M|1010 W CONLEY STREET||ORLANDO|FL|32805|Black|10/10/1962|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1986|ADJG|NT - ADJUDGED GUILTY|10/22/1986|||||N||||||N|N|N|N||||||235.00 Circuit Court||THOMPSON|CALVIN|DEMOND||Defendant|292002CF020229000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/12/2002|CLOSED|11/03/2003|M|6401 43RD ST N||TAMPA|FL|33610-|Black|10/22/1981|2|F3|893131F|893131F POSSESSION OF CANNABIS|12/12/2002|NTNINF|NT - NO INFORMATION FILED|01/13/2003|||T512104813820|FL|N||||||N|N|N|N||||||891.00 Circuit Court||THOMPSON|CALVIN|DEMOND||Defendant|292002CF020229000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/12/2002|CLOSED|11/03/2003|M|6401 43RD ST N||TAMPA|FL|33610-|Black|10/22/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/12/2002|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||T512104813820|FL|N||||||N|N|N|N||||||891.00 Circuit Court||THOMPSON|CARL|||Defendant|291981CF009143000CHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|09/19/1981|CLOSED|11/05/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/19/1981||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CARL|DAMON||Defendant|291989CF013209000CHC||FELONY THEFT FORGERY FRAUD|A||05/27/1997|CLOSED|11/20/1989|M|3201 WALLCRAFT||TAMPA|FL|33606|White|04/05/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|SCFD|STATE CLOSED FILE DIVERSION|11/20/1989|||T51212472125|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CARL|DAMON||Defendant|291989CF013209000CHC||FELONY THEFT FORGERY FRAUD|A||05/27/1997|CLOSED|11/20/1989|M|3201 WALLCRAFT||TAMPA|FL|33606|White|04/05/1972|1|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|SCFD|STATE CLOSED FILE DIVERSION|11/20/1989|||T51212472125|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CARLA|||Defendant|292002CF015589000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|09/23/2002|CLOSED|02/06/2003|F|8517 FISH LAKE RD||TAMPA|FL|33619-|Black|07/11/1967|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|06/04/2002|NTAW|NT - ADJUDICATION WITHHELD|02/06/2003|||T512116677510|FL|N||||||N|N|N|N||||||181.00 Circuit Court||THOMPSON|CARLOS|D||Defendant|292000CF016181000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/25/2000|CLOSED|09/28/2000|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|1|NN|941.02|941.02 FUGITIVE|09/23/2000|EXT|EXTRADITION|09/28/2000|||T512104611040|FL|N||||||N|N|N|N|||||THOMPSON, CARLOS| Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|7|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/23/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2005|ADJG|NT - ADJUDGED GUILTY|03/17/2006|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/23/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/23/2005|ADJG|NT - ADJUDGED GUILTY|03/17/2006|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CARLOS|D||Defendant|292005CF016483000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/23/2005|Close of ReOpen|07/23/2007|M|13748 SANCHO CT APT 169||TAMPA|FL|33613|Black|03/24/1961|6|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/23/2005|NTNINF|NT - NO INFORMATION FILED|09/28/2005|||T512104611040|FL|N||||115.39||N|N|N|N|||||THOMPSON, CARLOS|2325.61 Circuit Court||THOMPSON|CAROL|ELAINE||Defendant|291983CF000572000AHC||FELONY DRUG OFFENSE|D||02/11/1983|CLOSED|07/25/1990|F|1204 E.HAMILTON||TAMPA|FL|NI|White|08/26/1940|1|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|01/12/1983|ADJG|NT - ADJUDGED GUILTY|03/11/1983|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291986CF017398000AHC||FELONY ROBBERY|C||02/04/1987|CLOSED|09/26/1989|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/09/1986|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291989CF009540000AHC||FELONY THEFT FORGERY FRAUD|C||06/14/1989|CLOSED|09/26/1989|F|NI||UNKNOWN|FL|NI|White|11/09/1954|1|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CAROL|YVONNE||Defendant|291989CF017312000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/1989|CLOSED|01/23/2000|F|1805 TALIAFERRO APT B||TAMPA|FL|33612|Black|01/07/1958|1|NN|3|3 FUGITIVE WARRANT|10/21/1989||||||||N||||||N|N|N|N|||||HARRIS, CAROL| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291990CF008085000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1990|CLOSED|05/17/1991|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291990CF008085000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1990|CLOSED|05/17/1991|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|2|F3|893131F|893131F POSSESSION|05/20/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291990CF008085000AHC||FELONY THEFT FORGERY FRAUD|F||05/21/1990|CLOSED|05/17/1991|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/20/1990|ADJG|NT - ADJUDGED GUILTY|06/27/1990|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291991CF006801000AHC||FELONY OTHER FELONY|F||05/13/1991|CLOSED|06/06/1991|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|DENISE||Defendant|291992CF016330000AHC||FELONY THEFT FORGERY FRAUD|O||12/05/1992|CLOSED|01/04/1993|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTLOR|NT - LETTER OF RELEASE|01/04/1993|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CAROL|DENISE||Defendant|291992CF016330000AHC||FELONY THEFT FORGERY FRAUD|O||12/05/1992|CLOSED|01/04/1993|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTLOR|NT - LETTER OF RELEASE|01/04/1993|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291993CF001796000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||02/09/1993|CLOSED|06/14/1993|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291993CF001796000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||02/09/1993|CLOSED|06/14/1993|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|NTNINF|NT - NO INFORMATION FILED|03/02/1993|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE| Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291995CF016551000AHC||FELONY ROBBERY|E|Fuente, William|12/08/1995|Close of ReOpen|02/07/2000|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/16/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE|261.00 Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291995CF016551000AHC||FELONY ROBBERY|E|Fuente, William|12/08/1995|Close of ReOpen|02/07/2000|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|2|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|11/16/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE|261.00 Circuit Court||THOMPSON|CAROL|LEIGH||Defendant|291995CF016551000AHC||FELONY ROBBERY|E|Fuente, William|12/08/1995|Close of ReOpen|02/07/2000|F|2304 MOODY AV W||PLANT CITY|FL|33566-|White|12/09/1954|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|11/16/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||||N||||||N|N|N|N|||||THOMPSON, CAROL; THOMPSON, CAROL LEE|261.00 Circuit Court||THOMPSON|CAROL|DENISE||Defendant|291996CF019558000AHC||FELONY CRIMES AGAINST A PERSON|G||12/24/1996|CLOSED|03/24/1997|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|1|M1|784031A|784031A BATTERY|12/22/1996|NTAW|NT - ADJUDICATION WITHHELD|03/24/1997|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CAROL|DENISE||Defendant|292000CF015685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CAROL|DENISE||Defendant|292000CF015685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|2|F3|893131F|893131F POSSESSION OF COCAINE|09/17/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CAROL|DENISE||Defendant|292000CF015685000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/18/2000|CLOSED|10/03/2000|F|3909 DARTMOUTH AVE N||TAMPA|FL|33603-|White|07/31/1966|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/17/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||T51210466771ID|FL|N||||||N|N|N|N|||||FLOWERS, CAROL DENISE; FLOWERS, DENISE CHERLY; SNEE, CAROL DENISE; THOMPSON, CAROL DENISE; VEGA, CAROL DENISE| Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|6|F3|790.31(2)b|790.31(2)b POSSESSION OF ARMOR PIERCING BULLET|03/22/2004|NTNINF|NT - NO INFORMATION FILED|04/08/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CARREATHA|MICHELLE||Defendant|292004CF005526000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/22/2004|Close of ReOpen|12/08/2005|F|11201 22ND ST N #32||TAMPA|FL|33612-|Black|06/30/1975|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/16/2004|||T512113757300|FL|N||||268.00||N|N|N|N||||||15.00 Circuit Court||THOMPSON|CATHERINE|PITTS||Defendant|292000CF011114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2000|CLOSED|08/04/2000|F|10704 FERN HILL DR LOT 1||RIVERVIEW|FL|33569-|White|04/19/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/17/2000|REDU|REDUCED TO COUNTY COURT|08/04/2000|||T512135676390|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CATHY|||Defendant|292014CF012647000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/28/2014|Open|08/28/2014|F|2640 NICHOLS RD||LITHIA|FL|33547|White|11/11/1967|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/26/2014||||||23664243|PA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CECELIA|SEBRINA||Defendant|292019CF007303000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2019|CLOSED|01/09/2020|F|1105 LAKE AV E|APT A|Tampa|FL|33605|Black|10/06/1970|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/27/2019|NTLOR|NT - LETTER OF RELEASE|01/09/2020|||T512117708660|FL|N||||||N|N|N|N|||||THOMPSON, CECELIA S| Circuit Court||THOMPSON|CECELIA|SEBRINA||Defendant|292022CF015462000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/16/2022|CLOSED|03/06/2024|F|1120 NW 184TH DR||MIAMI GARDENS|FL|33169|Black|10/06/1970|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/06/2022|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||T512117708660|FL|N||||||N|N|N|N|||||THOMPSON, CECELIA S|705.00 Circuit Court||THOMPSON|CECELIA|SEBRINA||Defendant|292022CF015462000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/16/2022|CLOSED|03/06/2024|F|1120 NW 184TH DR||MIAMI GARDENS|FL|33169|Black|10/06/1970|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/14/2022|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||T512117708660|FL|N||||||N|N|N|N|||||THOMPSON, CECELIA S|705.00 Circuit Court||THOMPSON|CECELIA|SEBRINA||Defendant|292022CF015462000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/16/2022|CLOSED|03/06/2024|F|1120 NW 184TH DR||MIAMI GARDENS|FL|33169|Black|10/06/1970|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/06/2022|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||T512117708660|FL|N||||||N|N|N|N|||||THOMPSON, CECELIA S|705.00 Circuit Court||THOMPSON|CELIA|D||Defendant|292003CF008925000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/27/2003|Close of ReOpen|02/03/2005|F|4704 E CITRUS CIRCLE APT D||TAMPA|FL|33617|Black|12/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2003|NTAW|NT - ADJUDICATION WITHHELD|02/03/2005|||T512104759580|FL|N||||||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA|529.00 Circuit Court||THOMPSON|CELIA|D||Defendant|292004CF020549000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/02/2004|CLOSED|02/03/2005|F|4704 E CITRUS CIRCLE APT D||TAMPA|FL|33617|Black|12/18/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/03/2005|||T512104759580|FL|N||||||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA|377.00 Circuit Court||THOMPSON|CELIA|D||Defendant|292010CF005758000MHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/14/2010|Close of ReOpen|08/30/2018|F|4704 E CITRUS CIRCLE APT D||TAMPA|FL|33617|Black|12/18/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/01/2009|NOLP|NOLLE PROSSED|01/28/2013|||T512104759580|FL|N||||22.61||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA|525966.39 Circuit Court||THOMPSON|CELIA|D||Defendant|292010CF005758000MHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/14/2010|Close of ReOpen|08/30/2018|F|4704 E CITRUS CIRCLE APT D||TAMPA|FL|33617|Black|12/18/1975|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|07/01/2009|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T512104759580|FL|N||||22.61||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA|525966.39 Circuit Court||THOMPSON|CELIA|D||Defendant|292012CF008904000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/12/2012|Close of ReOpen|01/31/2018|F|109 E. 10TH. AVENUE||HAVANA|FL|32333|Black|12/18/1975|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/01/2009|NTAW|NT - ADJUDICATION WITHHELD|01/28/2013|||T512104759580|FL|N||||||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA|1034.00 Circuit Court||THOMPSON|CELIA|D||Defendant|292014CF000735000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/15/2014|CLOSED|01/27/2014|F|4704 E CITRUS CIRCLE APT D||TAMPA|FL|33617|Black|12/18/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/15/2014|REDU|REDUCED TO COUNTY COURT|01/27/2014|||T512104759580|FL|N||||||N|N|N|N|||||THOMPSON, CELIA; THOMPSON, CELIA DEMETRIA| Circuit Court||THOMPSON|CHACHE|LAKEITTY||Defendant|292001CF014759000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/25/2001|Close of ReOpen|11/18/2002|M|1250 SKIPPER RD APT 167||TAMPA|FL|33613|Black|04/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2001|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||T512112741400|FL|N||||1074.00|08/22/2018|N|N|N|N|||||THOMPSON, CHACHE LAKEITH| Circuit Court||THOMPSON|CHACHE|LAKEITTY||Defendant|292002CF008783000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/31/2002|Close of ReOpen|11/18/2002|M|1250 SKIPPER RD APT 167||TAMPA|FL|33613|Black|04/20/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2002|NTAW|NT - ADJUDICATION WITHHELD|11/18/2002|||T512112741400|FL|N||||438.00|08/22/2018|N|N|N|N|||||THOMPSON, CHACHE LAKEITH| Circuit Court||THOMPSON|CHALRES|WESLEY||Defendant|291988CF004043000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLENE|||Defendant|292001CF018592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2001|CLOSED|04/12/2002|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|12/05/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||T512113805250|FL|N||||||N|N|N|N|||||THOMPSON, CHARLENE MARIA| Circuit Court||THOMPSON|CHARLENE|||Defendant|292001CF018592000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2001|CLOSED|04/12/2002|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|2|F3|827031|827031 CHILD ABUSE|12/05/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||T512113805250|FL|N||||||N|N|N|N|||||THOMPSON, CHARLENE MARIA| Circuit Court||THOMPSON|CHARLENE|||Defendant|292002CF008250000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2002|Close of ReOpen|04/23/2003|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|05/21/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T512113805250|FL|N||||||N|N|N|N|||||THOMPSON, CHARLENE MARIA|741.00 Circuit Court||THOMPSON|CHARLENE|||Defendant|292002CF008250000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2002|Close of ReOpen|04/23/2003|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|05/21/2002|NTAW|NT - ADJUDICATION WITHHELD|02/03/2003|||T512113805250|FL|N||||||N|N|N|N|||||THOMPSON, CHARLENE MARIA|741.00 Circuit Court||THOMPSON|CHARLENE|||Defendant|292002CF008250000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/21/2002|Close of ReOpen|04/23/2003|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2002|NTAW|NT - ADJUDICATION WITHHELD|02/03/2003|||T512113805250|FL|N||||||N|N|N|N|||||THOMPSON, CHARLENE MARIA|741.00 Circuit Court||THOMPSON|CHARLENE|||Defendant|292004CF005448000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/22/2004|Close of ReOpen|03/02/2006|F|4210 FALE CT APT 307||TAMPA|FL|33610|Black|01/26/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||T512113805250|FL|N||||537.88|10/17/2020|N|N|N|N|||||THOMPSON, CHARLENE MARIA| Circuit Court||THOMPSON|CHARLES|WESLEY||Defendant|291987CF013605000AHC||FELONY BURGLARY|C||10/24/1987|CLOSED|10/11/1989|M|5626 CONNELL RD||PLANT CITY|FL|33566|Black|08/09/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|10/24/1987|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||T512159682890|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES WESLEY| Circuit Court||THOMPSON|CHARLES|WESLEY||Defendant|291987CF013605000AHC||FELONY BURGLARY|C||10/24/1987|CLOSED|10/11/1989|M|5626 CONNELL RD||PLANT CITY|FL|33566|Black|08/09/1968|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/24/1987|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||T512159682890|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES WESLEY| Circuit Court||THOMPSON|CHARLES|WESLEY||Defendant|291987CF013723000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1987|CLOSED|10/11/1989|M|5626 CONNELL RD||PLANT CITY|FL|33566|Black|08/09/1968|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1987|ADJG|NT - ADJUDGED GUILTY|10/11/1989|||T512159682890|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES WESLEY| Circuit Court||THOMPSON|CHARLES|DARRELL||Defendant|291988CF016535000AHC||FELONY THEFT FORGERY FRAUD|B||11/16/1988|CLOSED|08/12/1993|M|3684 MANDARIN WOODS DR||JACKSONVILLE|FL|32223|White|12/30/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1987|NTAW|NT - ADJUDICATION WITHHELD|11/10/1992|||T51214453470|FL|N||||805.00||N|N|N|N||||||87.00 Circuit Court||THOMPSON|CHARLES|||Defendant|291989CF016498000AHC||FELONY DRUG OFFENSE|O||10/07/1989|CLOSED|10/19/1989|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|1|F3|89313F|89313F POSSESSION|10/06/1989|NTLOR|NT - LETTER OF RELEASE|10/19/1989|||||N||||||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES| Circuit Court||THOMPSON|CHARLES|||Defendant|291989CF019302000AHC||FELONY DRUG OFFENSE|A||11/27/1989|CLOSED|12/09/1992|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1989|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||||N||||17.34||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|459.66 Circuit Court||THOMPSON|CHARLES|||Defendant|291989CF019302000AHC||FELONY DRUG OFFENSE|A||11/27/1989|CLOSED|12/09/1992|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|1|F3|893131F|893131F POSSESSION|11/25/1989|ADJG|NT - ADJUDGED GUILTY|05/17/1990|||||N||||17.34||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|459.66 Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291989CF020290000AHC||FELONY DRUG OFFENSE|F||12/13/1989|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291989CF020290000AHC||FELONY DRUG OFFENSE|F||12/13/1989|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1989|NTNINF|NT - NO INFORMATION FILED|01/02/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291989CF020290000AHC||FELONY DRUG OFFENSE|F||12/13/1989|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|1|F2|893131A|893131A DELIVERY|12/12/1989|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291989CF020290000AHC||FELONY DRUG OFFENSE|F||12/13/1989|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|2|M1|893131G|893131G POSSESSION|12/12/1989|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291989CF020291000AHC||FELONY OTHER FELONY|O||12/13/1989|CLOSED|02/19/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|1|F|810014|810014 BURGLARY|12/12/1989|NTLOR|NT - LETTER OF RELEASE|02/19/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291990CF010280000AHC||FELONY BURGLARY|F||07/01/1990|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291990CF010280000AHC||FELONY BURGLARY|F||07/01/1990|CLOSED|10/01/1990|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|||Defendant|291990CF013427000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/1990|Close of ReOpen|07/23/2013|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|1|F2|893131A|893131A DELIVERY|08/15/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||||N||||17.33||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|684.67 Circuit Court||THOMPSON|CHARLES|||Defendant|291990CF013427000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/29/1990|Close of ReOpen|07/23/2013|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|NOLP|NOLLE PROSSED|10/02/1990|||||N||||17.33||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|684.67 Circuit Court||THOMPSON|CHARLES|||Defendant|291991CF010050000AHC||FELONY DRUG OFFENSE|A||07/19/1991|CLOSED|12/09/1992|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|1|F2|893131A|893131A DELIVERY|07/18/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||||N||||17.33||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|144.67 Circuit Court||THOMPSON|CHARLES|||Defendant|291991CF010050000AHC||FELONY DRUG OFFENSE|A||07/19/1991|CLOSED|12/09/1992|M|6506-B OKLAHOMA||TAMPA|FL|33611|Black|03/03/1955|2|F3|893131F|893131F POSSESSION|07/18/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||||N||||17.33||N|N|N|N|||||JOHSON, CHARLES; THOMAS, E T; THOMAS, EDWARD; THOMPSON, CHARLES; THOMPSON, EDDIE; THOMPSON, EDDIE CHARLES; THOMPSON, EDWARD CHARLES|144.67 Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291992CF017173000AHC||FELONY BURGLARY|E||12/23/1992|CLOSED|01/28/1993|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291992CF017173000AHC||FELONY BURGLARY|E||12/23/1992|CLOSED|01/28/1993|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291992CF017173000AHC||FELONY BURGLARY|E||12/23/1992|CLOSED|01/28/1993|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|2|M2|8120142D|8120142D PETIT THEFT|10/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|CONE||Defendant|291992CF017173000AHC||FELONY BURGLARY|E||12/23/1992|CLOSED|01/28/1993|M|1019 BERRY||TAMPA|FL|NI|White|11/15/1938|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||||N||||||N|N|N|N|||||JONES, JAMES R; LAYTON, DOUGLAS EUGENE; WELLS, JERRY; WELLS, JERRY WILSON; WELLS, JERRY WOODROW| Circuit Court||THOMPSON|CHARLES|FREDERICK||Defendant|291994CF012506000AHC||FELONY DRUG OFFENSE|B||10/01/1994|CLOSED|11/29/1995|M|5409 JERSEY AV S||GULFPORT|FL|33707|White|09/26/1957|1|F3|893136A|893136A POSSESSION|09/30/1994|NTAW|NT - ADJUDICATION WITHHELD|09/28/1995|||T51214657346|FL|N||||||N|N|N|N||||||477.00 Circuit Court||THOMPSON|CHARLES|THOMAS||Defendant|292000CF000049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2000|CLOSED|03/06/2000|M|3213 W TYSON ST||TAMPA|FL|33611|White|04/21/1949|2|F3|784021|784021 AGRAVATED ASSAULT|01/02/2000|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T512158491410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLES|THOMAS||Defendant|292000CF000049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2000|CLOSED|03/06/2000|M|3213 W TYSON ST||TAMPA|FL|33611|White|04/21/1949|1|M1|78403|78403 BATTERY|01/02/2000|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T512158491410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLES|DOUGLAS 3||Defendant|292006CF001376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/08/2006|M|6524 CLAIR SHORE DR||APPOLLO BEACH|FL|33572-|White|12/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2006|||T512144714680|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DOUGLAS III; THOMPSON, CHARLES DOUGLAS, III| Circuit Court||THOMPSON|CHARLES|ALLEN||Defendant|292007CF019777000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/26/2007|Close of ReOpen|10/21/2008|M|203 COLLEGE AVE W||RUSKIN|FL|33570|White|09/17/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/25/2007|NTAW|NT - ADJUDICATION WITHHELD|01/28/2008|||T512141873370|FL|N||||372.00|09/24/2008|N|N|N|N|||||| Circuit Court||THOMPSON|CHARLES|ALLEN||Defendant|292007CF019777000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/26/2007|Close of ReOpen|10/21/2008|M|203 COLLEGE AVE W||RUSKIN|FL|33570|White|09/17/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/25/2007|NOLP|NOLLE PROSSED|01/28/2008|||T512141873370|FL|N||||372.00|09/24/2008|N|N|N|N|||||| Circuit Court||THOMPSON|CHARLES|ARLEN||Defendant|292009CF013629000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/08/2009|Close of ReOpen|05/31/2011|M|803 LOUISE ST||BRANDON|FL|33511|White|11/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2009|NTAW|NT - ADJUDICATION WITHHELD|12/11/2009|||T51214168414|FL|N||||100.35||N|N|N|N|||||THOMPSON, CHARLES A|701.65 Circuit Court||THOMPSON|CHARLES|ARLEN||Defendant|292012CF018197000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2012|CLOSED|01/25/2013|M|803 LOUISE ST||BRANDON|FL|33511|White|09/17/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/2012|NTLOR|NT - LETTER OF RELEASE|01/25/2013|||T512141873570|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|||Defendant|291984CF012694000AHC||FELONY SEXUAL OFFENSES|C||04/06/1987|CLOSED|05/25/1990|M|#476532 E1-203 UNION C.I.|7819 N.W. 228TH STREET|RAIFORD|FL|32026-4150|Black|09/07/1950|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1984|ADJG|NT - ADJUDGED GUILTY|05/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|||Defendant|291986CF012224000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|01/14/1987|Close of ReOpen|10/01/2004|M|#476532 E1-203 UNION C.I.|7819 N.W. 228TH STREET|RAIFORD|FL|32026-4150|Black|09/07/1950|4|FP|787011A3|787011A3 KIDNAPPING|08/27/1986|ADJG|NT - ADJUDGED GUILTY|12/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|||Defendant|291986CF012224000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|01/14/1987|Close of ReOpen|10/01/2004|M|#476532 E1-203 UNION C.I.|7819 N.W. 228TH STREET|RAIFORD|FL|32026-4150|Black|09/07/1950|1|FC|78204|78204 FIRST DEGREE MURDER|08/27/1986|ADJG|NT - ADJUDGED GUILTY|12/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|||Defendant|291986CF012224000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|01/14/1987|Close of ReOpen|10/01/2004|M|#476532 E1-203 UNION C.I.|7819 N.W. 228TH STREET|RAIFORD|FL|32026-4150|Black|09/07/1950|2|FC|78204|78204 FIRST DEGREE MURDER|08/27/1986|ADJG|NT - ADJUDGED GUILTY|12/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|||Defendant|291986CF012224000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|01/14/1987|Close of ReOpen|10/01/2004|M|#476532 E1-203 UNION C.I.|7819 N.W. 228TH STREET|RAIFORD|FL|32026-4150|Black|09/07/1950|3|FP|787011A3|787011A3 KIDNAPPING|08/27/1986|ADJG|NT - ADJUDGED GUILTY|12/28/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292007CF002183000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2007|CLOSED|09/27/2007|M|5707 JAMES ST||NEW PORT RICHEY|FL|34683-|Black|03/06/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||T512116820860|FL|N||||33.20||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|326.80 Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292007CF002183000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2007|CLOSED|09/27/2007|M|5707 JAMES ST||NEW PORT RICHEY|FL|34683-|Black|03/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||T512116820860|FL|N||||33.20||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|326.80 Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292007CF002183000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2007|CLOSED|09/27/2007|M|5707 JAMES ST||NEW PORT RICHEY|FL|34683-|Black|03/06/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||T512116820860|FL|N||||33.20||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|326.80 Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292022CF013546000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/07/2022|CLOSED|01/17/2023|M|11500 SUMMIT WEST BLVD||TEMPLE TERRACE|FL|33617|Black|03/06/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/04/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T512116820860|FL|N||||||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|689.00 Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292022CF016461000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/07/2022|CLOSED|01/17/2023|M|11500 SUMMIT WEST BLVD||TEMPLE TERRACE|FL|33617|Black|03/06/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T512116820860|FL|N||||||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|689.00 Circuit Court||THOMPSON|CHARLIE|RAMON|IV|Defendant|292022CF016655000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/10/2022|CLOSED|01/17/2023|M|11500 SUMMIT WEST BLVD||TEMPLE TERRACE|FL|33617|Black|03/06/1982|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/05/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T512116820860|FL|N||||||N|N|N|N|||||THOMPSON, CHARLIE RAMON 4|689.00 Circuit Court||THOMPSON|CHELSEA|LYN||Defendant|292009CF018650000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|09/29/2010|F|8620 INCA DRIVE||TAMPA|FL|33647-|White|11/25/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2009|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||T512112869250|FL|N||||||N|N|N|N|||||THOMPSON, CHELSEA L|814.00 Circuit Court||THOMPSON|CHELSEA|LYN||Defendant|292009CF018650000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|09/29/2010|F|8620 INCA DRIVE||TAMPA|FL|33647-|White|11/25/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2009|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||T512112869250|FL|N||||||N|N|N|N|||||THOMPSON, CHELSEA L|814.00 Circuit Court||THOMPSON|CHELSEA|LYN||Defendant|292009CF018650000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|09/29/2010|F|8620 INCA DRIVE||TAMPA|FL|33647-|White|11/25/1986|5|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|11/02/2009|NTNINF|NT - NO INFORMATION FILED|02/09/2010|||T512112869250|FL|N||||||N|N|N|N|||||THOMPSON, CHELSEA L|814.00 Circuit Court||THOMPSON|CHELSEA|LYN||Defendant|292009CF018650000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|09/29/2010|F|8620 INCA DRIVE||TAMPA|FL|33647-|White|11/25/1986|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2009|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||T512112869250|FL|N||||||N|N|N|N|||||THOMPSON, CHELSEA L|814.00 Circuit Court||THOMPSON|CHELSEA|LYN||Defendant|292009CF018650000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|09/29/2010|F|8620 INCA DRIVE||TAMPA|FL|33647-|White|11/25/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2009|NTAW|NT - ADJUDICATION WITHHELD|04/01/2010|||T512112869250|FL|N||||||N|N|N|N|||||THOMPSON, CHELSEA L|814.00 Circuit Court||THOMPSON|CHERRIE|LYNN||Defendant|292000CF003975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2000|CLOSED|04/06/2000|F|AT LARGE||XXX|FL|99999|White|10/16/1965|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/30/1999|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||T512112658761|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHERRIE|LYNN||Defendant|292000CF003975000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2000|CLOSED|04/06/2000|F|AT LARGE||XXX|FL|99999|White|10/16/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/1999|NTLOR|NT - LETTER OF RELEASE|04/06/2000|||T512112658761|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292005CF009133000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||T512111589610|FL|N||||420.27||N|N|N|N|||||THOMPSON, CHERYL PAULK|76.73 Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292005CF009133000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||T512111589610|FL|N||||420.27||N|N|N|N|||||THOMPSON, CHERYL PAULK|76.73 Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292005CF009133000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||T512111589610|FL|N||||420.27||N|N|N|N|||||THOMPSON, CHERYL PAULK|76.73 Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292005CF009133000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/11/2005|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||T512111589610|FL|N||||420.27||N|N|N|N|||||THOMPSON, CHERYL PAULK|76.73 Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292006CF005860000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/25/2006|NTAW|NT - ADJUDICATION WITHHELD|09/11/2006|||T512111589610|FL|N||||333.73||N|N|N|N|||||THOMPSON, CHERYL PAULK|435.27 Circuit Court||THOMPSON|CHERYL|KAY||Defendant|292006CF005860000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/25/2006|Close of ReOpen|02/21/2008|F|2313 111TH AV E||TAMPA|FL|33612|White|12/21/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2006|NOLP|NOLLE PROSSED|09/11/2006|||T512111589610|FL|N||||333.73||N|N|N|N|||||THOMPSON, CHERYL PAULK|435.27 Circuit Court||THOMPSON|CHERYL|ELIZABETH||Defendant|292020CF012337000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/27/2020|CLOSED|12/14/2021|F|4814 KEENE RD||PLANT CITY|FL|33565|White|07/11/1963|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/25/2020|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||T512105637510|FL|N||||957.00|04/20/2023|N|N|N|N|||||THOMPSON, CHERYL E| Circuit Court||THOMPSON|CHERYL|ELIZABETH||Defendant|292020CF012337000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/27/2020|CLOSED|12/14/2021|F|4814 KEENE RD||PLANT CITY|FL|33565|White|07/11/1963|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/25/2020|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||T512105637510|FL|N||||957.00|04/20/2023|N|N|N|N|||||THOMPSON, CHERYL E| Circuit Court||THOMPSON|CHERYL|ELIZABETH||Defendant|292020CF012337000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/27/2020|CLOSED|12/14/2021|F|4814 KEENE RD||PLANT CITY|FL|33565|White|07/11/1963|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/25/2020|NTAW|NT - ADJUDICATION WITHHELD|12/14/2021|||T512105637510|FL|N||||957.00|04/20/2023|N|N|N|N|||||THOMPSON, CHERYL E| Circuit Court||THOMPSON|CHEVELLE|DENISE||Defendant|291986CF011764000AHC||FELONY CRIMES AGAINST A PERSON|D||09/24/1991|CLOSED|10/03/1991|F|1604 E WATERS AVE||TAMPA|FL|33604|Black|01/12/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1986|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||T51210464512|FL|N||||||N|N|N|N|||||THOMPSON, CHEVELLE D| Circuit Court||THOMPSON|CHEVELLE|DENISE||Defendant|291986CF011764000AHC||FELONY CRIMES AGAINST A PERSON|D||09/24/1991|CLOSED|10/03/1991|F|1604 E WATERS AVE||TAMPA|FL|33604|Black|01/12/1964|2|M1|87001|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1986|ADJG|NT - ADJUDGED GUILTY|02/12/1987|||T51210464512|FL|N||||||N|N|N|N|||||THOMPSON, CHEVELLE D| Circuit Court||THOMPSON|CHEVELLE|DENISE||Defendant|291997CF005246000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/1997|Close of ReOpen|01/19/2000|F|1604 E WATERS AVE||TAMPA|FL|33604|Black|01/12/1964|2|F2|893131A|893131A DELIVERY|04/04/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T51210464512|FL|N||||319.20|10/17/2020|N|N|N|N|||||THOMPSON, CHEVELLE D| Circuit Court||THOMPSON|CHEVELLE|DENISE||Defendant|291997CF005246000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/1997|Close of ReOpen|01/19/2000|F|1604 E WATERS AVE||TAMPA|FL|33604|Black|01/12/1964|1|F2|893131A|893131A DELIVERY|04/04/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T51210464512|FL|N||||319.20|10/17/2020|N|N|N|N|||||THOMPSON, CHEVELLE D| Circuit Court||THOMPSON|CHEYANNA|JEAN||Defendant|292015CF004549000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/30/2015|CLOSED|09/17/2015|F|422 DUCK LANE||WALLED LAKE|MI|48390|White|02/24/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/29/2015|NONE|NONE|04/28/2015|||T512115385143|MI|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHEYANNA|JEAN||Defendant|292015CF004549000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/30/2015|CLOSED|09/17/2015|F|422 DUCK LANE||WALLED LAKE|MI|48390|White|02/24/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/29/2015|NTNOLP|NT - NOLLE PROSSED|09/17/2015|||T512115385143|MI|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTIAN|EUGENE||Defendant|292020CF007549000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2020|CLOSED|08/25/2020|M|4000 SW 37TH BLVD APT 239||GAINESVILLE|FL|32608|Black|08/25/1994|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/19/2020|NTLOR|NT - LETTER OF RELEASE|08/25/2020|||T512105943050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTIAN|EUGENE||Defendant|292020CF007549000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2020|CLOSED|08/25/2020|M|4000 SW 37TH BLVD APT 239||GAINESVILLE|FL|32608|Black|08/25/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/19/2020|NTLOR|NT - LETTER OF RELEASE|08/25/2020|||T512105943050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTINA|LAURENE||Defendant|291990CF019201000AHC||FELONY THEFT FORGERY FRAUD|B||12/20/1990|CLOSED|08/18/1992|F|RT11 BOX 435||GASDEN|AL|35903|White|12/11/1963|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/18/1992|||T512112639510|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTINA|LAURENE||Defendant|291990CF019201000AHC||FELONY THEFT FORGERY FRAUD|B||12/20/1990|CLOSED|08/18/1992|F|RT11 BOX 435||GASDEN|AL|35903|White|12/11/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|PTAF|PRE-TRIAL ACCEPTANCE|08/18/1992|||T512112639510|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTINA|LAURENE||Defendant|291990CF019201000AHC||FELONY THEFT FORGERY FRAUD|B||12/20/1990|CLOSED|08/18/1992|F|RT11 BOX 435||GASDEN|AL|35903|White|12/11/1963|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1989|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/12/2022|||T512112639510|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2010|NTAW|NT - ADJUDICATION WITHHELD|08/17/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2010|NTAW|NT - ADJUDICATION WITHHELD|08/17/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292010CF006924000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2010|Close of ReOpen|07/18/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/05/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||T512112817850|FL|N||||649.05||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|526.95 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292011CF012896000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2011|CLOSED|09/13/2011|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH| Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292011CF012896000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2011|CLOSED|09/13/2011|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/22/2011|NTLOR|NT - LETTER OF RELEASE|09/13/2011|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH| Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292012CF009521000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2012|CLOSED|07/05/2012|F|3511 LITHIA PINECREST ROAD||VALRICO|FL|33594|White|08/05/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/25/2012|REDU|REDUCED TO COUNTY COURT|07/05/2012|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH| Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292015CF005098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/08/2015|Close of ReOpen|02/22/2017|F|3511 LITHIA PINECREST RD||VALRICO|FL|33594|White|08/05/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/08/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|212.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292017CF016087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/02/2017|CLOSED|04/24/2018|F|12105 FAWNDALE DR||RIVERVIEW|FL|33569|White|08/05/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||T512112817850|FL|N||||175.85||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|763.15 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292017CF016087000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/02/2017|CLOSED|04/24/2018|F|12105 FAWNDALE DR||RIVERVIEW|FL|33569|White|08/05/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T512112817850|FL|N||||175.85||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|763.15 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292017CF018719000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/29/2017|CLOSED|04/24/2018|F|12105 FAWNDALE DR||RIVERVIEW|FL|33569|White|08/05/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|727.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292017CF018719000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/29/2017|CLOSED|04/24/2018|F|12105 FAWNDALE DR||RIVERVIEW|FL|33569|White|08/05/1981|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/14/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|727.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292021CF011607000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/24/2021|CLOSED|03/22/2022|F|12109 FAWN DALE DR||RIVERVIEW|FL|33569-6638|White|08/05/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/23/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|751.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292021CF013465000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|03/22/2022|F|12109 FAWN DALE DR||RIVERVIEW|FL|33569-6638|White|08/05/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|701.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292021CF013465000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|03/22/2022|F|12109 FAWN DALE DR||RIVERVIEW|FL|33569-6638|White|08/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|701.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292021CF013465000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2021|Close of ReOpen|03/22/2022|F|12109 FAWN DALE DR||RIVERVIEW|FL|33569-6638|White|08/05/1981|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|11/04/2021|NTNINF|NT - NO INFORMATION FILED|11/17/2021|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|701.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF001556000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/09/2022|CLOSED|03/22/2022|F|NO ADDRESS||TAMPA|FL|00000|White|08/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|689.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF001556000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/09/2022|CLOSED|03/22/2022|F|NO ADDRESS||TAMPA|FL|00000|White|08/05/1981|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2022|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|689.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF001556000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/09/2022|CLOSED|03/22/2022|F|NO ADDRESS||TAMPA|FL|00000|White|08/05/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2022|NTNINF|NT - NO INFORMATION FILED|02/24/2022|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|689.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF001556000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/09/2022|CLOSED|03/22/2022|F|NO ADDRESS||TAMPA|FL|00000|White|08/05/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2022|NTNINF|NT - NO INFORMATION FILED|02/24/2022|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|689.00 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF002162000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2022|CLOSED|03/01/2022|F|1209 FAWNDALE DR||RIVERVIEW|FL|33578|White|08/05/1981|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/14/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|||T512112817850|FL|N||||||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH| Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|4|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF014085000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/18/2022|CLOSED|05/01/2023|F|11120 E US HIGHWAY 92 # 4||SEFFNER|FL|33584|White|08/05/1981|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/04/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.13||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.87 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF015052000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2022|CLOSED|05/01/2023|F|12105 FAWN DALE DR||RIVERVIEW|FL|33569|White|08/05/1981|9|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/14/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.12||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.88 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF015052000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2022|CLOSED|05/01/2023|F|12105 FAWN DALE DR||RIVERVIEW|FL|33569|White|08/05/1981|11|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/14/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.12||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.88 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292022CF015052000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2022|CLOSED|05/01/2023|F|12105 FAWN DALE DR||RIVERVIEW|FL|33569|White|08/05/1981|10|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/14/2022|NTNINF|NT - NO INFORMATION FILED|11/22/2022|||T512112817850|FL|N||||28.12||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.88 Circuit Court||THOMPSON|CHRISTINA|LEIGH||Defendant|292023CF000462000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/11/2023|CLOSED|05/01/2023|F|9002 MOONLIT MEADOWS LOOP||RIVERVIEW|FL|33578|White|08/05/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/10/2023|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T512112817850|FL|N||||28.12||N|N|N|N|||||DESTER, CHRISTINA; DOSTER, CHRISSY LEE; DOSTER, CHRISTINA; THOMPSON, CHRISTINA L; WILSON, SARAH|569.88 Circuit Court||THOMPSON|CHRISTINE|M||Defendant|291995CF005240000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/20/1995|CLOSED|01/01/2010|F|605 LIMONA RD||BRANDON|FL|33511|White|06/25/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/20/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512113587250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291996CF017210000AHC||FELONY THEFT FORGERY FRAUD|B||11/01/1996|CLOSED|02/05/1997|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|NOLP|NOLLE PROSSED|02/05/1997|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291998CF011245000AHC||FELONY DRUG OFFENSE|D||06/28/1998|Close of ReOpen|03/03/2000|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|F3|893136A|893136A POSSESSION|06/28/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/2000|||T512113695930|FL|N||||268.00||N|N|N|N|||||THOMPSON, CHRISTINE M|370.00 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291998CF011245000AHC||FELONY DRUG OFFENSE|D||06/28/1998|Close of ReOpen|03/03/2000|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F2|893132A|893132A PURCHASE|06/28/1998|NTAW|NT - ADJUDICATION WITHHELD|03/03/2000|||T512113695930|FL|N||||268.00||N|N|N|N|||||THOMPSON, CHRISTINE M|370.00 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291999CF014296000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|CLOSED|03/03/2000|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/1999|NTDISM|NT - DISMISSED|03/03/2000|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291999CF014296000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|CLOSED|03/03/2000|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F3|893136A|893136A POSSESSION|08/13/1999|NTDISM|NT - DISMISSED|03/03/2000|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|291999CF014296000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/14/1999|CLOSED|03/03/2000|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292005CF002884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|03/08/2005|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/10/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M|40.00 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292005CF002884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|03/08/2005|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M|40.00 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292005CF002884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/10/2005|CLOSED|03/08/2005|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||T512113695930|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTINE M|40.00 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292006CF025584000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2006|CLOSED|06/09/2023|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|3|M1|31619312A|31619312A DUI 2ND CONVICTION|12/15/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||1155.00|09/12/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292006CF025584000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2006|CLOSED|06/09/2023|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||1155.00|09/12/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292006CF025584000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2006|CLOSED|06/09/2023|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||1155.00|09/12/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292007CF005149000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2007|Close of ReOpen|09/03/2008|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||387.00|01/28/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292007CF005149000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2007|Close of ReOpen|09/03/2008|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||387.00|01/28/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292007CF005149000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2007|Close of ReOpen|09/03/2008|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/11/2007|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T512113695930|FL|N||||387.00|01/28/2008|N|N|N|N|||||THOMPSON, CHRISTINE M| Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292010CF000934000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/2010|Close of ReOpen|12/03/2013|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/15/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||T512113695930|FL|N||||370.20||N|N|N|N|||||THOMPSON, CHRISTINE M|3176.80 Circuit Court||THOMPSON|CHRISTINE|MARIE||Defendant|292010CF000934000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/2010|Close of ReOpen|12/03/2013|F|14205 N NEBRASKA AVE APT 5||TAMPA|FL|33613|White|03/13/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/15/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T512113695930|FL|N||||370.20||N|N|N|N|||||THOMPSON, CHRISTINE M|3176.80 Circuit Court||THOMPSON|CHRISTOPHER|SCOTT||Defendant|291988CF002920000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/28/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|||Defendant|291988CF010048000AHC||FELONY BURGLARY|G||07/13/1988|CLOSED|08/12/1991|M|8040 PETERSON RD||ODESSA|FL|33556|Black|02/18/1964|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/23/1987|NOLP|NOLLE PROSSED|08/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|||Defendant|291988CF010048000AHC||FELONY BURGLARY|G||07/13/1988|CLOSED|08/12/1991|M|8040 PETERSON RD||ODESSA|FL|33556|Black|02/18/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/23/1987|NTAW|NT - ADJUDICATION WITHHELD|08/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|||Defendant|291988CF010048000AHC||FELONY BURGLARY|G||07/13/1988|CLOSED|08/12/1991|M|8040 PETERSON RD||ODESSA|FL|33556|Black|02/18/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/1987|NTAW|NT - ADJUDICATION WITHHELD|08/12/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|SCOTT||Defendant|292004CF001924000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2004|Close of ReOpen|06/17/2004|M|3419 E 11TH AVE||TAMPA|FL|33605|Black|12/11/1967|1|F2|893131A|893132A PURCHASE OF COCAINE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T512117674516|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER S|411.00 Circuit Court||THOMPSON|CHRISTOPHER|SCOTT||Defendant|292004CF001924000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/30/2004|Close of ReOpen|06/17/2004|M|3419 E 11TH AVE||TAMPA|FL|33605|Black|12/11/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T512117674516|FL|N||||||N|N|N|N|||||THOMPSON, CHRISTOPHER; THOMPSON, CHRISTOPHER S|411.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF004692000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/09/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/09/2005|NTNINF|NT - NO INFORMATION FILED|04/25/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF004692000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/09/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|7|F3|831.01|831.01 FORGERY|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|3|F3|831.01|831.01 FORGERY|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|9|F3|831.01|831.01 FORGERY|03/05/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|1|F3|831.01|831.01 FORGERY|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|5|F3|831.01|831.01 FORGERY|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006280000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/31/2005|Close of ReOpen|12/14/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|892.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|3|F3|831.01|831.01 FORGERY|02/28/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|7|F3|831.01|831.01 FORGERY|03/06/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|1|F3|831.01|831.01 FORGERY|02/28/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|5|F3|831.01|831.01 FORGERY|03/06/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2005|ADJG|NT - ADJUDGED GUILTY|08/28/2006|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|DAVID||Defendant|292005CF006476000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2005|Close of ReOpen|08/28/2006|M|132 EVERETTE AVE||SPRINGFIELD|FL|33000|White|06/26/1970|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2005|NTNINF|NT - NO INFORMATION FILED|04/21/2005|||22719918|PA|N||||||N|N|N|N|||||RATLIFF, TIMOTHY WILLIAM; THOMPSON, CHRISTOPHER DAVID|852.00 Circuit Court||THOMPSON|CHRISTOPHER|LEE||Defendant|292005CF008379000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/30/2005|CLOSED|05/17/2005|M|2463 HOLMES E||MESA|AZ|85204-|White|01/06/1979|1|NN|941.02|941.02 FUGITIVE|04/30/2005|NTDISM|NT - DISMISSED|05/17/2005|||B13371867|AZ|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|LAMAR||Defendant|292006CF009034000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/08/2006|CLOSED|06/13/2006|M|4718 9TH AVE S||ST PETERSBURG|FL|33711|Black|01/11/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||T512112680110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|CHRISTOPHER|LAMAR||Defendant|292006CF009034000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/08/2006|CLOSED|06/13/2006|M|4718 9TH AVE S||ST PETERSBURG|FL|33711|Black|01/11/1968|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/07/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||T512112680110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|CHRISTOPHER|LAMAR||Defendant|292006CF009034000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/08/2006|CLOSED|06/13/2006|M|4718 9TH AVE S||ST PETERSBURG|FL|33711|Black|01/11/1968|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/07/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||T512112680110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|CHRISTOPHER|VICTOR||Defendant|292020CF005142000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/30/2020|Close of ReOpen|10/27/2022|M|9930 GILBERT ST||NEW PORT RICHEY|FL|34652|White|08/14/1991|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/20/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T512118912940|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THOMPSON|CHRISTOPHER|VICTOR||Defendant|292020CF005142000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/30/2020|Close of ReOpen|10/27/2022|M|9930 GILBERT ST||NEW PORT RICHEY|FL|34652|White|08/14/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/20/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T512118912940|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THOMPSON|CHRISTOPHER|VICTOR||Defendant|292020CF005142000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/30/2020|Close of ReOpen|10/27/2022|M|9930 GILBERT ST||NEW PORT RICHEY|FL|34652|White|08/14/1991|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/20/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T512118912940|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THOMPSON|CHRISTOPHER|VICTOR||Defendant|292020CF005142000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/30/2020|Close of ReOpen|10/27/2022|M|9930 GILBERT ST||NEW PORT RICHEY|FL|34652|White|08/14/1991|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/20/2020|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T512118912940|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THOMPSON|CHRISTOPHER|VICTOR||Defendant|292020CF005142000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|04/30/2020|Close of ReOpen|10/27/2022|M|9930 GILBERT ST||NEW PORT RICHEY|FL|34652|White|08/14/1991|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/20/2020|NTNINF|NT - NO INFORMATION FILED|05/22/2020|||T512118912940|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF009993000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/31/2020|CLOSED|07/26/2021|M|13614 ARTESA BELL DR||Riverview|FL|33578|Black|01/24/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/30/2020|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||T512118920240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF009994000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|07/26/2021|M|3225 NW 33RD ST||OAKLAND PARK|FL|33309|Black|01/24/1992|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|08/29/2020|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||T512118920240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF009994000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|07/26/2021|M|3225 NW 33RD ST||OAKLAND PARK|FL|33309|Black|01/24/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/29/2020|NTNINF|NT - NO INFORMATION FILED|10/07/2020|||T512118920240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF009994000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/2020|CLOSED|07/26/2021|M|3225 NW 33RD ST||OAKLAND PARK|FL|33309|Black|01/24/1992|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/29/2020|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||T512118920240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF013436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2020|CLOSED|12/08/2020|M|13614 ARTESA BELL DR||Riverview|FL|33578|Black|01/24/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/20/2020|NTNINF|NT - NO INFORMATION FILED|12/08/2020|||T512118920240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF013436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2020|CLOSED|12/08/2020|M|13614 ARTESA BELL DR||Riverview|FL|33578|Black|01/24/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2020|NTNINF|NT - NO INFORMATION FILED|12/08/2020|||T512118920240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CHRISTOPHER|TYRELL||Defendant|292020CF013436000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/21/2020|CLOSED|12/08/2020|M|13614 ARTESA BELL DR||Riverview|FL|33578|Black|01/24/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2020|REDU|REDUCED TO COUNTY COURT|12/08/2020|||T512118920240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CINDY|FAYE||Defendant|292013CF010042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|08/01/2013|F|1302 EMERALD HILL WAY||VALRICO|FL|33594-5045|White|06/26/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2013|NTNINF|NT - NO INFORMATION FILED|08/01/2013|||T512106827260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CINDY|FAYE||Defendant|292013CF010042000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2013|CLOSED|08/01/2013|F|1302 EMERALD HILL WAY||VALRICO|FL|33594-5045|White|06/26/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/16/2013|REDU|REDUCED TO COUNTY COURT|08/01/2013|||T512106827260|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CLARA|||Defendant|291993CF005053000AHC||FELONY THEFT FORGERY FRAUD|A||04/19/1993|CLOSED|10/01/1999|F|1035 HARRISON||TAMPA|FL|33602|Black|10/25/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1999|||T51215955885|FL|N||||||N|N|N|N|||||THOMPSON, CLARA W|423.00 Circuit Court||THOMPSON|CLARENCE|||Defendant|291988CF005234000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CLARENCE|||Defendant|291989CF005380000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CLARENCE|||Defendant|291989CF007958000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/21/1989|CLOSED|04/03/2020|M||||||Black|01/13/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|COLEN|LAMONT||Defendant|292001CF007932000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/25/2001|CLOSED|06/29/2001|M|7007 SARVIS ST||TAMPA|FL|33637-|Black|01/06/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2001|NTLOR|NT - LETTER OF RELEASE|06/29/2001|||T512112800060|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CONRAD|LOUIS|Jr|Defendant|291989CF019278000AHC||FELONY OTHER FELONY|B||11/26/1989|CLOSED|02/08/1990|M|3308 E WILDER AVE||TAMPA|FL|33610|White|09/12/1944|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/24/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||T51211244332|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291990CF013856000BHC||FELONY ROBBERY|D||09/07/1990|CLOSED|12/20/1990|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|1|F1|812131|812131 STRONG ARMED ROBBERY|08/30/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291990CF013856000BHC||FELONY ROBBERY|D||09/07/1990|CLOSED|12/20/1990|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|2|F2|784045|784045 AGGRAVATED BATTERY|08/30/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291992CF005095000AHC||FELONY DRUG OFFENSE|G||04/09/1992|CLOSED|05/01/1992|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|1|F2|893131A|893131A DELIVERY|04/07/1992|ADJG|NT - ADJUDGED GUILTY|05/01/1992|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291992CF005095000AHC||FELONY DRUG OFFENSE|G||04/09/1992|CLOSED|05/01/1992|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1992|NTNINF|NT - NO INFORMATION FILED|04/27/1992|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291993CF002306000AHC||FELONY OTHER FELONY|O||02/20/1993|CLOSED|05/14/1993|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291993CF002306000AHC||FELONY OTHER FELONY|O||02/20/1993|CLOSED|05/14/1993|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291993CF002306000AHC||FELONY OTHER FELONY|O||02/20/1993|CLOSED|05/14/1993|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|1|LN|14|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291997CF016965000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1997|CLOSED|11/06/1997|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|1|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTNINF|NT - NO INFORMATION FILED|11/06/1997|||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291997CF016965000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1997|CLOSED|11/06/1997|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|REDU|REDUCED TO COUNTY COURT|11/06/1997|||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291997CF016965000AHC||FELONY CRIMES AGAINST A PERSON|O||10/19/1997|CLOSED|11/06/1997|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|REDU|REDUCED TO COUNTY COURT|11/06/1997|||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY| Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|291998CF003393000AHC||FELONY THEFT FORGERY FRAUD|O||02/28/1998|CLOSED|03/26/1998|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291999CF017358000AHC||FELONY CRIMES AGAINST A PERSON|A||10/04/1999|Close of ReOpen|05/24/2000|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/03/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T512112713300|FL|N||||38.46||N|N|N|N|||||THOMPSON, COREY|512.54 Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291999CF017358000AHC||FELONY CRIMES AGAINST A PERSON|A||10/04/1999|Close of ReOpen|05/24/2000|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/03/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T512112713300|FL|N||||38.46||N|N|N|N|||||THOMPSON, COREY|512.54 Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291999CF017358000AHC||FELONY CRIMES AGAINST A PERSON|A||10/04/1999|Close of ReOpen|05/24/2000|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/03/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T512112713300|FL|N||||38.46||N|N|N|N|||||THOMPSON, COREY|512.54 Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|291999CF017358000AHC||FELONY CRIMES AGAINST A PERSON|A||10/04/1999|Close of ReOpen|05/24/2000|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/03/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T512112713300|FL|N||||38.46||N|N|N|N|||||THOMPSON, COREY|512.54 Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|292000CF012372000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/21/2000|CLOSED|09/21/2006|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/24/2000||||||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|292000CF012483000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/24/2000|CLOSED|09/21/2006|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/24/2000||||||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY| Circuit Court||THOMPSON|COREY|LUCIUS||Defendant|292001CF000047000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/02/2001|Close of ReOpen|09/18/2003|M|6801 N CENTRAL AVE||TAMPA|FL|33604-5509|Black|09/10/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/01/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2003|||T512112713300|FL|N||||||N|N|N|N|||||THOMPSON, COREY|701.00 Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|292001CF016054000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2001|CLOSED|03/19/2002|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/18/2001|NTDISM|NT - DISMISSED|03/19/2002|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS|40.00 Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|292001CF016054000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/18/2001|CLOSED|03/19/2002|M|3908 COLUMBUS DR E||TAMPA|FL|33365-|Black|08/02/1972|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/18/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS|40.00 Circuit Court||THOMPSON|COREY|CORNELIUS||Defendant|292023CF000629000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/14/2023|CLOSED|02/03/2023|M|2520 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|08/02/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/13/2023|REDU|REDUCED TO COUNTY COURT|02/03/2023|||T512103722820|FL|N||||||N|N|N|N|||||THOMPSON, COREY CORNEALUS; THOMPSON, VIRGIL LEWIS| Circuit Court||THOMPSON|CORNELIUS|ROHALIA||Defendant|292020CF000923000AHC||FELONY ROBBERY|O|Ward, Laura E|01/23/2020|CLOSED|02/10/2020|M|2520 STANLEY MATTHEW||TAMPA|FL|33604|Black|10/26/1995|1|FP|8121312A|8121312A - GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|01/21/2020|CONS|CONSOLIDATED CASE|02/10/2020|||T512116953860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORNELIUS|ROHALIA||Defendant|292020CF000926000BHC||FELONY ROBBERY|E|Kiser, Mark D|02/10/2020|CLOSED|10/28/2020|M|2520 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|10/26/1995|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/21/2020|NTNOLP|NT - NOLLE PROSSED|10/28/2020|||T512116953860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORTAVIUS|KEONTE||Defendant|292022CF005576000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/24/2022|M|2520 E STANLEY MATTHEW CIRCLE||TAMPA|FL|33604|Black|11/06/1997|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/01/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||T512111974060|FL|N||||||N|N|N|N||||||650.00 Circuit Court||THOMPSON|CORTAVIUS|KEONTE||Defendant|292022CF005576000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/24/2022|M|2520 E STANLEY MATTHEW CIRCLE||TAMPA|FL|33604|Black|11/06/1997|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/01/2022|NTNINF|NT - NO INFORMATION FILED|05/12/2022|||T512111974060|FL|N||||||N|N|N|N||||||650.00 Circuit Court||THOMPSON|CORTAVIUS|KEONTE||Defendant|292022CF005576000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/02/2022|CLOSED|08/24/2022|M|2520 E STANLEY MATTHEW CIRCLE||TAMPA|FL|33604|Black|11/06/1997|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|05/01/2022|NTAW|NT - ADJUDICATION WITHHELD|08/24/2022|||T512111974060|FL|N||||||N|N|N|N||||||650.00 Circuit Court||THOMPSON|CORTAVIUS|KEONTE||Defendant|292022CF016950000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|12/16/2022|Open|12/16/2022|M|2520 E STANLEY MATTHEW CIRCLE||TAMPA|FL|33604|Black|11/06/1997|1|FC|782.04(1)(a)2h|782041A2H - MURD1509 (FC) MURDER IN THE FIRST DEGREE WHILE ENGAGED IN AGGRAVATED CHILD ABUSE|12/08/2022||||||T512111974060|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMPSON|CORTAVIUS|KEONTE||Defendant|292022CF016950000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|12/16/2022|Open|12/16/2022|M|2520 E STANLEY MATTHEW CIRCLE||TAMPA|FL|33604|Black|11/06/1997|2|F1|827031A3|827031A3-CHAB1504 (FF) AGGRAVATED CHILD ABUSE (ABUSE WITH GBH)|12/08/2022||||||T512111974060|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THOMPSON|CORY|ANTHONY||Defendant|292002CF017520000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/23/2002|CLOSED|10/22/2003|M|4747 W WATERS AVE APT 3104||TAMPA|FL|33614|Black|10/16/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2002|NOLP|NOLLE PROSSED|10/22/2003|||T512101783760|FL|N||||||N|N|N|N|||||THOMPSON, CORY| Circuit Court||THOMPSON|CORY|ANTHONY||Defendant|292002CF017520000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/23/2002|CLOSED|10/22/2003|M|4747 W WATERS AVE APT 3104||TAMPA|FL|33614|Black|10/16/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/23/2002|NOLP|NOLLE PROSSED|10/22/2003|||T512101783760|FL|N||||||N|N|N|N|||||THOMPSON, CORY| Circuit Court||THOMPSON|CORY|ANTHONY||Defendant|292002CF017520000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/23/2002|CLOSED|10/22/2003|M|4747 W WATERS AVE APT 3104||TAMPA|FL|33614|Black|10/16/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2002|NTNINF|NT - NO INFORMATION FILED|11/26/2002|||T512101783760|FL|N||||||N|N|N|N|||||THOMPSON, CORY| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292008CF011692000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/17/2008|Close of ReOpen|10/20/2009|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2008|NTDISM|NT - DISMISSED|10/20/2009|||T512116792960|FL|N||||600.45|03/31/2009|N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292008CF011692000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/17/2008|Close of ReOpen|10/20/2009|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2008|NTDISM|NT - DISMISSED|10/20/2009|||T512116792960|FL|N||||600.45|03/31/2009|N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292013CF005165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2013|CLOSED|05/03/2013|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2013|REDU|REDUCED TO COUNTY COURT|05/03/2013|||T512116792960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292013CF005165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2013|CLOSED|05/03/2013|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2013|NTNINF|NT - NO INFORMATION FILED|05/03/2013|||T512116792960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292013CF005165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2013|CLOSED|05/03/2013|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/11/2013|REDU|REDUCED TO COUNTY COURT|05/03/2013|||T512116792960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292013CF005165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2013|CLOSED|05/03/2013|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/11/2013|REDU|REDUCED TO COUNTY COURT|05/03/2013|||T512116792960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292013CF005165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2013|CLOSED|05/03/2013|M|175 CYPRUS AVE||TAMPA|FL|33606|White|08/16/1978|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/11/2013|REDU|REDUCED TO COUNTY COURT|05/03/2013|||T512116792960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CORY|RUSSELL||Defendant|292015CF014114000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/29/2015|Close of ReOpen|11/30/2016|M|6006 ELKINS AVE SOUTH||TAMPA|FL|33611|White|08/16/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/29/2015|NTAW|NT - ADJUDICATION WITHHELD|02/17/2016|||T512116792960|FL|N||||700.96|04/26/2016|N|N|N|N|||||| Circuit Court||THOMPSON|COUNTESS|OLIVIA||Defendant|292023CF011534000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/31/2023|CLOSED|03/12/2024|F|3761 FAIRVIEW COVE LN #203||TAMPA|FL|33619|Black|08/27/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/30/2023|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||T512114978070|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||THOMPSON|COUNTESS|OLIVIA||Defendant|292023CF011534000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|07/31/2023|CLOSED|03/12/2024|F|3761 FAIRVIEW COVE LN #203||TAMPA|FL|33619|Black|08/27/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/30/2023|NTAW|NT - ADJUDICATION WITHHELD|03/12/2024|||T512114978070|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||THOMPSON|COURTNEY|LEANNE||Defendant|292011CF006024000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2011|CLOSED|07/17/2014|F|1004 E TRAPNELL RD.||PLANT CITY|FL|33566|White|10/05/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/10/2011|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2012|||T512112938650|FL|N||||7.00||N|N|N|N|||||THOMPSON, COURTNEY L|165.00 Circuit Court||THOMPSON|COURTNEY|LEANNE||Defendant|292011CF006024000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2011|CLOSED|07/17/2014|F|1004 E TRAPNELL RD.||PLANT CITY|FL|33566|White|10/05/1993|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/10/2011|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2012|||T512112938650|FL|N||||7.00||N|N|N|N|||||THOMPSON, COURTNEY L|165.00 Circuit Court||THOMPSON|COURTNEY|LEANNE||Defendant|292011CF006024000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2011|CLOSED|07/17/2014|F|1004 E TRAPNELL RD.||PLANT CITY|FL|33566|White|10/05/1993|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/10/2011|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2012|||T512112938650|FL|N||||7.00||N|N|N|N|||||THOMPSON, COURTNEY L|165.00 Circuit Court||THOMPSON|COURTNEY|LEANNE||Defendant|292011CF006024000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2011|CLOSED|07/17/2014|F|1004 E TRAPNELL RD.||PLANT CITY|FL|33566|White|10/05/1993|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/11/2011|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2012|||T512112938650|FL|N||||7.00||N|N|N|N|||||THOMPSON, COURTNEY L|165.00 Circuit Court||THOMPSON|COURTNEY|LEANNE||Defendant|292011CF006024000AHC||FELONY BURGLARY|D|Green, G Gregory|04/20/2011|CLOSED|07/17/2014|F|1004 E TRAPNELL RD.||PLANT CITY|FL|33566|White|10/05/1993|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/10/2011|ADJD|NT - ADJUDICATED DELINQUENT|01/19/2012|||T512112938650|FL|N||||7.00||N|N|N|N|||||THOMPSON, COURTNEY L|165.00 Circuit Court||THOMPSON|COUVACATY|ASHAWN||Defendant|292021CF015538000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/22/2021|Close of ReOpen|06/30/2022|M|812 LAURA ST E||PLANT CITY|FL|33563|Black|05/19/2003|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||T512101031790|FL|N||||50.00|05/22/2023|N|N|N|N|||||| Circuit Court||THOMPSON|COUVACATY|ASHAWN||Defendant|292021CF015538000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/22/2021|Close of ReOpen|06/30/2022|M|812 LAURA ST E||PLANT CITY|FL|33563|Black|05/19/2003|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||T512101031790|FL|N||||50.00|05/22/2023|N|N|N|N|||||| Circuit Court||THOMPSON|COUVACATY|ASHAWN||Defendant|292021CF015538000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/22/2021|Close of ReOpen|06/30/2022|M|812 LAURA ST E||PLANT CITY|FL|33563|Black|05/19/2003|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/10/2021|NONE|NONE|02/18/2022|||T512101031790|FL|N||||50.00|05/22/2023|N|N|N|N|||||| Circuit Court||THOMPSON|COUVACATY|ASHAWN||Defendant|292021CF015538000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/22/2021|Close of ReOpen|06/30/2022|M|812 LAURA ST E||PLANT CITY|FL|33563|Black|05/19/2003|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|12/10/2021|NTNOLP|NT - NOLLE PROSSED|06/30/2022|||T512101031790|FL|N||||50.00|05/22/2023|N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|DENARD||Defendant|291988CF002545000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|DENARD||Defendant|291988CF003303000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|DANARD||Defendant|291988CF015358000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/26/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|DENARD||Defendant|291988CF018109000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/17/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|GARRETT||Defendant|292008CF004159000BHC||FELONY DRUG OFFENSE||Behnke, Debra|02/28/2008|CLOSED|04/23/2008|M|6220 NEBRASKA AVE||TAMPA|FL|33604|Black|11/23/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2008|ADJG|NT - ADJUDGED GUILTY|04/23/2008|||T512107674230|FL|N||||||N|N|N|N|||||THOMPSON, AARON BERNARD; THOMPSON, CRAIG|360.00 Circuit Court||THOMPSON|CRAIG|GARRETT||Defendant|292008CF004424000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2008|CLOSED|03/19/2008|M|6220 NEBRASKA AVE||TAMPA|FL|33604|Black|11/23/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|02/27/2008|CONS|CONSOLIDATED CASE|03/17/2008|||T512107674230|FL|N||||||N|N|N|N|||||THOMPSON, AARON BERNARD; THOMPSON, CRAIG| Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292008CF010024000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2008|CLOSED|06/12/2008|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/25/2008|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD| Circuit Court||THOMPSON|CRAIG|GARRETT||Defendant|292008CF010836000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2008|CLOSED|06/25/2008|M|6220 NEBRASKA AVE||TAMPA|FL|33604|Black|11/23/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/05/2008|NTLOR|NT - LETTER OF RELEASE|06/25/2008|||T512107674230|FL|N||||||N|N|N|N|||||THOMPSON, AARON BERNARD; THOMPSON, CRAIG| Circuit Court||THOMPSON|CRAIG|GARRETT||Defendant|292008CF015424000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2008|Close of ReOpen|06/09/2009|M|6220 NEBRASKA AVE||TAMPA|FL|33604|Black|11/23/1967|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/09/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||T512107674230|FL|N||||||N|N|N|N|||||THOMPSON, AARON BERNARD; THOMPSON, CRAIG|1302.00 Circuit Court||THOMPSON|CRAIG|GARRETT||Defendant|292008CF015424000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/09/2008|Close of ReOpen|06/09/2009|M|6220 NEBRASKA AVE||TAMPA|FL|33604|Black|11/23/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||T512107674230|FL|N||||||N|N|N|N|||||THOMPSON, AARON BERNARD; THOMPSON, CRAIG|1302.00 Circuit Court||THOMPSON|CRAIG|ALLAN||Defendant|292009CF009605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2009|CLOSED|07/09/2009|M|3505 ASH AVE||TAMPA|FL|33619|Black|03/05/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2009|REDU|REDUCED TO COUNTY COURT|07/09/2009|||T512101890850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|ALLAN||Defendant|292009CF009605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2009|CLOSED|07/09/2009|M|3505 ASH AVE||TAMPA|FL|33619|Black|03/05/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2009|REDU|REDUCED TO COUNTY COURT|07/09/2009|||T512101890850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|ALLAN||Defendant|292011CF001302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2011|CLOSED|02/16/2011|M|3505 ASH AVE||TAMPA|FL|33619|Black|03/05/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||T512101890850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|ALLAN||Defendant|292011CF001302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2011|CLOSED|02/16/2011|M|3505 ASH AVE||TAMPA|FL|33619|Black|03/05/1989|2|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|01/27/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||T512101890850|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016295000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2011|NTNINF|NT - NO INFORMATION FILED|11/15/2011|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|615.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016295000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/25/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|615.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016295000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/25/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|615.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016295000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/25/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|615.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016295000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/26/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/25/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|615.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/31/2011|NTNINF|NT - NO INFORMATION FILED|11/08/2011|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/31/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292011CF016651000AHC||FELONY BURGLARY|D|Green, G Gregory|10/31/2011|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/31/2011|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292012CF018104000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/16/2012|CLOSED|05/17/2023|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2012|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|482.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292012CF018104000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/16/2012|CLOSED|05/17/2023|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|482.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292012CF018104000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/16/2012|CLOSED|05/17/2023|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M2|3161921A|3161921A RECKLESS DRIVING|12/16/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|482.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292013CF010858000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2013|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|784031|784031 BATTERY|07/23/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292013CF010858000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2013|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|07/23/2013|ADJG|NT - ADJUDGED GUILTY|08/13/2014|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292013CF010858000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2013|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|07/23/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292013CF010858000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/01/2013|Close of ReOpen|08/13/2014|M|4116 W ARCH ST||TAMPA|FL|33607|Black|08/06/1988|2|M1|784031|784031 BATTERY|07/23/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|12/02/2013|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|03/18/2014|NTNOLP|NT - NOLLE PROSSED|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|2|M1|784031|784031 BATTERY|03/18/2014|NTNOLP|NT - NOLLE PROSSED|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DAMIAN||Defendant|292014CF003929000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2014|Close of ReOpen|02/19/2015|M|15201 PLANTATION OAKS DR APT5||TAMPA|FL|33647|Black|08/05/1984|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||T512104842850|FL|N||||332.00|02/20/2015|N|N|N|N|||||THOMPSON, CRAIG D| Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292015CF002423000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/17/2015|CLOSED|09/21/2015|M|4116 ARCH ST W||TAMPA|FL|33607|Black|08/06/1988|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/17/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292015CF002423000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/17/2015|CLOSED|09/21/2015|M|4116 ARCH ST W||TAMPA|FL|33607|Black|08/06/1988|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/17/2015|NTNINF|NT - NO INFORMATION FILED|03/06/2015|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292015CF002423000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/17/2015|CLOSED|09/21/2015|M|4116 ARCH ST W||TAMPA|FL|33607|Black|08/06/1988|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/17/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||T512104882860|FL|N||||||N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD|1017.00 Circuit Court||THOMPSON|CRAIG|DENNARD|JR|Defendant|292015CF003345000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/06/2015|CLOSED|09/21/2015|M|4116 ARCH ST W||TAMPA|FL|33607|Black|08/06/1988|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/17/2015|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||T512104882860|FL|N||||369.00|07/28/2021|N|N|N|N|||||THOMPSON, CRAIG D; THOMPSON, CRAIG DENNARD| Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291991CF004596000AHC||FELONY THEFT FORGERY FRAUD|G||03/28/1991|CLOSED|11/15/1991|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/27/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|112.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291992CF016689000AHC||FELONY ROBBERY|E||12/12/1992|CLOSED|05/13/1994|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F2|8121312C|8121312C ROBBERY|12/11/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|282.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291992CF016689000AHC||FELONY ROBBERY|E||12/12/1992|CLOSED|05/13/1994|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|282.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291992CF016689000AHC||FELONY ROBBERY|E||12/12/1992|CLOSED|05/13/1994|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTNINF|NT - NO INFORMATION FILED|12/30/1992|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|282.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291997CF008686000AHC||FELONY BURGLARY|B||06/04/1997|CLOSED|09/18/1997|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/02/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN| Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291997CF011084000AHC||FELONY BURGLARY|B||07/15/1997|CLOSED|09/18/1997|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/14/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN| Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291997CF011084000AHC||FELONY BURGLARY|B||07/15/1997|CLOSED|09/18/1997|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN| Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291998CF010989000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/23/1998|CLOSED|08/10/2000|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/09/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|691.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|291998CF010989000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/23/1998|CLOSED|08/10/2000|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/1997|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|691.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292000CF001742000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/01/2000|CLOSED|08/10/2000|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|09/06/1999|ADJG|NT - ADJUDGED GUILTY|08/10/2000|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|691.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292004CF004752000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/10/2004|CLOSED|05/10/2004|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/04/2004|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|879.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292004CF010865000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/07/2004|CLOSED|07/22/2005|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|06/03/2004|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|840.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292005CF009697000AHC||FELONY BURGLARY|A|Perry, Daniel|05/18/2005|CLOSED|07/22/2005|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|840.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292005CF009697000AHC||FELONY BURGLARY|A|Perry, Daniel|05/18/2005|CLOSED|07/22/2005|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|840.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292005CF009697000AHC||FELONY BURGLARY|A|Perry, Daniel|05/18/2005|CLOSED|07/22/2005|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|840.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292005CF009697000AHC||FELONY BURGLARY|A|Perry, Daniel|05/18/2005|CLOSED|07/22/2005|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/22/2005|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|840.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292006CF025565000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|01/04/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/15/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|420.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292006CF025565000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/2006|CLOSED|01/04/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/15/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|420.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292007CF015439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2007|CLOSED|08/09/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2007|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|460.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292007CF015439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2007|CLOSED|08/09/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2007|NTNINF|NT - NO INFORMATION FILED|08/03/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|460.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292007CF015439000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2007|CLOSED|08/09/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/27/2007|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|460.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292007CF024533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/25/2007|CLOSED|12/04/2007|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/25/2007|REDU|REDUCED TO COUNTY COURT|12/04/2007|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|40.00 Circuit Court||THOMPSON|CURTIS|BRYANT||Defendant|292008CF000182000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/03/2008|Close of ReOpen|10/14/2013|M|4009 POWHATTAN AVE E||TAMPA|FL|33610|Black|03/19/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/02/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T512102880990|FL|N||||105.77||N|N|N|N|||||THOMPSON, CURTIS BRYAN|1329.23 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292008CF002742000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/08/2008|Close of ReOpen|09/16/2008|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/25/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|582.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292008CF011262000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/12/2008|CLOSED|09/16/2008|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|585.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292009CF016126000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2009|CLOSED|01/26/2010|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|595.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292011CF004257000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/19/2011|CLOSED|04/20/2011|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/19/2011|ADJG|NT - ADJUDGED GUILTY|04/20/2011|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|665.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292013CF002962000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/26/2013|CLOSED|08/19/2013|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/26/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|665.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292013CF002962000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/26/2013|CLOSED|08/19/2013|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/26/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|665.00 Circuit Court||THOMPSON|CURTIS|JEROME||Defendant|292013CF002962000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/26/2013|CLOSED|08/19/2013|M|2907 E 25TH AVE||TAMPA|FL|33605|Black|06/17/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T512100562170|FL|N||||||N|N|N|N|||||JONES, DAVID LEE; TAYLOR, CURTIS J; TAYLOR, MARLOW; THOMPSON, CURTIS; THOMPSON, CURTIS J; THOMPSON, CURTIS JAY; THOMPSON, CURTIS JEROME; THOMPSON, RASHAWN|665.00 Circuit Court||THOMPSON|CYNTHIA|||Defendant|291988CF006141000AHC||FELONY DRUG OFFENSE|E||04/28/1988|CLOSED|04/30/1991|F|2306 48TH ST||TAMPA|FL|33605|Black|06/16/1954|2|F3|893131F|893131F POSSESSION|04/28/1988|NOLP|NOLLE PROSSED|05/26/1988|||||N||||||N|N|N|N|||||TAYLOR, CYNTHIA JEAN; THOMPSON, CYNTHIA JEAN| Circuit Court||THOMPSON|CYNTHIA|||Defendant|291988CF006141000AHC||FELONY DRUG OFFENSE|E||04/28/1988|CLOSED|04/30/1991|F|2306 48TH ST||TAMPA|FL|33605|Black|06/16/1954|1|F2|893131A1|893131A PURCHASE OF COCAINE|04/28/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||||N||||||N|N|N|N|||||TAYLOR, CYNTHIA JEAN; THOMPSON, CYNTHIA JEAN| Circuit Court||THOMPSON|CYNTHIA|MARIE||Defendant|291988CF013963000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291997CF007585000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/15/1997|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|1|F3|893136A|893136A POSSESSION|05/14/1997|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||T512104577890|FL|N||||250.50||N|N|N|N||||||157.50 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291997CF007585000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/15/1997|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1997|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T512104577890|FL|N||||250.50||N|N|N|N||||||157.50 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291997CF007585000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/15/1997|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|3|LN|44|44 CONSUMING ON STREET|05/14/1997|NTAW|NT - ADJUDICATION WITHHELD|09/09/1997|||T512104577890|FL|N||||250.50||N|N|N|N||||||157.50 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291997CF007585000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/15/1997|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTNINF|NT - NO INFORMATION FILED|08/26/1997|||T512104577890|FL|N||||250.50||N|N|N|N||||||157.50 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291998CF015282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/1998|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|1|F3|893136A|893136A POSSESSION|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||T512104577890|FL|N||||||N|N|N|N||||||513.00 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291998CF015282000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/31/1998|Close of ReOpen|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1998|||T512104577890|FL|N||||||N|N|N|N||||||513.00 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291999CF020885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/29/1999|CLOSED|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|1|F3|893136A|893136A POSSESSION|11/28/1999|NOLP|NOLLE PROSSED|01/19/2000|||T512104577890|FL|N||||||N|N|N|N||||||258.00 Circuit Court||THOMPSON|CYNTHIA|DENISE||Defendant|291999CF020885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/29/1999|CLOSED|01/19/2000|F|3717 E MCBERRY ST||TAMPA|FL|33610|Black|08/09/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1999|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||T512104577890|FL|N||||||N|N|N|N||||||258.00 Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013AP009094000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|06/27/2013|CLOSED|11/07/2013|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/07/2013|||T512113916670|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/03/2013|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|08/19/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/15/2013|ADJG|NT - ADJUDGED GUILTY|11/24/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/03/2013|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|08/19/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|08/19/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|4|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/15/2013|NTNINF|NT - NO INFORMATION FILED|06/04/2013|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/03/2013|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF006923000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/15/2013|CLOSED|06/19/2020|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2015|||T512113916670|FL|N||||665.20|07/26/2021|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|CYNTHIA|MANETTE||Defendant|292013CF009089000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|06/27/2013|CLOSED|11/07/2013|F|4811 87TH ST S||TAMPA|FL|33619|Black|05/07/1991|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/07/2013|||T512113916670|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, CYNTHIA M| Circuit Court||THOMPSON|DAKOTA|MATTHEW||Defendant|292020CF005892000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2020|CLOSED|10/01/2021|M|8504 17TH ST N||TAMPA|FL|33605|White|02/19/1999|7|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/02/2020|DFIN|DEFENDANT INCOMPETENT|08/27/2020|||T512173990590|FL|N||||||N|N|N|N|||||THOMPSON, DAKOTA M|394.00 Circuit Court||THOMPSON|DAKOTA|MATTHEW||Defendant|292020CF005892000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2020|CLOSED|10/01/2021|M|8504 17TH ST N||TAMPA|FL|33605|White|02/19/1999|7|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/02/2020|ADJG|NT - ADJUDGED GUILTY|10/01/2021|||T512173990590|FL|N||||||N|N|N|N|||||THOMPSON, DAKOTA M|394.00 Circuit Court||THOMPSON|DALE|ANDREW||Defendant|292003CF003667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/2003|CLOSED|11/28/2006|M|111 ST LUCIA LP W||APOLLO BEACH|FL|33572-|White|10/29/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2003|NTAW|NT - ADJUDICATION WITHHELD|10/10/2003|||T512161473890|FL|N||||||N|N|N|N||||||879.00 Circuit Court||THOMPSON|DALE|ANDREW||Defendant|292003CF003667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/05/2003|CLOSED|11/28/2006|M|111 ST LUCIA LP W||APOLLO BEACH|FL|33572-|White|10/29/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2003|NTAW|NT - ADJUDICATION WITHHELD|10/10/2003|||T512161473890|FL|N||||||N|N|N|N||||||879.00 Circuit Court||THOMPSON|DALE|ALAN||Defendant|292012CF001612000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/26/2012|Close of ReOpen|02/20/2020|M|830 ST CLAIR AVE||HAMILTON|OH|45015|White|05/02/1985|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/12/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||SD613294|OH|N||||1621.08||N|N|N|N||||||1105.92 Circuit Court||THOMPSON|DALE|ALAN||Defendant|292012CF001612000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/26/2012|Close of ReOpen|02/20/2020|M|830 ST CLAIR AVE||HAMILTON|OH|45015|White|05/02/1985|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|07/12/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||SD613294|OH|N||||1621.08||N|N|N|N||||||1105.92 Circuit Court||THOMPSON|DALE|ALAN||Defendant|292012CF001612000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/26/2012|Close of ReOpen|02/20/2020|M|830 ST CLAIR AVE||HAMILTON|OH|45015|White|05/02/1985|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/12/2011|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||SD613294|OH|N||||1621.08||N|N|N|N||||||1105.92 Circuit Court||THOMPSON|DALTON|||Defendant|291992CF015641000AHC||FELONY CRIMES AGAINST A PERSON|C||11/18/1992|CLOSED|04/26/1993|M|4704 N 30TH ST||TAMPA|FL|33610|Black|12/17/1928|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1992|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T512160284570ID|FL|N||||||N|N|N|N|||||THOMPSON, DEWDROP| Circuit Court||THOMPSON|DAMARIS|GORO||Defendant|292020CF002875000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/04/2020|CLOSED|03/10/2020|F|4918 DOVE DR||ZEPHYRHILLS|FL|33541|White|08/20/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2020|NTLOR|NT - LETTER OF RELEASE|03/10/2020|||T512167758000|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANIEL|J||Defendant|292000CF010091000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|06/14/2000|CLOSED|12/17/2001|M|457 CLEARWATER LAKE DR||POLK CITY|FL|33868|White|11/01/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/1999|NTAW|NT - ADJUDICATION WITHHELD|12/17/2001|||T51217062401|FL|N||||312.00|01/14/2002|N|N|N|N|||||THOMPSON, DANIEL JESSEE| Circuit Court||THOMPSON|DANIEL|LAMONT||Defendant|292020CF012192000AHC||FELONY ROBBERY|O|Ward, Laura E|10/22/2020|CLOSED|11/18/2020|M|1323 FLOATING FOUNTAIN CR APT|APT 302|TAMPA|FL|33612|Black|06/10/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/21/2020|NTLOR|NT - LETTER OF RELEASE|11/18/2020|||T512172962101|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANIEL|LAMONT||Defendant|292020CF012192000AHC||FELONY ROBBERY|O|Ward, Laura E|10/22/2020|CLOSED|11/18/2020|M|1323 FLOATING FOUNTAIN CR APT|APT 302|TAMPA|FL|33612|Black|06/10/1996|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|10/21/2020|NTLOR|NT - LETTER OF RELEASE|11/18/2020|||T512172962101|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANIEL|LAMONT||Defendant|292020CF012192000AHC||FELONY ROBBERY|O|Ward, Laura E|10/22/2020|CLOSED|11/18/2020|M|1323 FLOATING FOUNTAIN CR APT|APT 302|TAMPA|FL|33612|Black|06/10/1996|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2020|NTLOR|NT - LETTER OF RELEASE|11/18/2020|||T512172962101|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANIELLE|NICHOLE||Defendant|292010CF018802000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|12/08/2010|CLOSED|03/21/2011|F|3718 GAZEBO POND LANE||TAMPA|FL|33613|Black|02/04/1991|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/27/2010|NOLP|NOLLE PROSSED|03/21/2011|||T512174915440|FL|N||||523.90|03/21/2011|N|N|N|N|||||THOMPSON, DANIELLE NICHOLE| Circuit Court||THOMPSON|DANNY|||Defendant|291988CF001325000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|||Defendant|291988CF001339000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/28/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291988CF009892000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291988CF013276000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/16/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291990CF012187000AHC||FELONY DRUG OFFENSE|F||08/08/1990|CLOSED|10/01/1997|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F2|893131A|893131A DELIVERY|08/07/1990|ADJG|NT - ADJUDGED GUILTY|11/21/1990|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291990CF012187000AHC||FELONY DRUG OFFENSE|F||08/08/1990|CLOSED|10/01/1997|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1990|NTDISM|NT - DISMISSED|10/22/1990|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291995CF017455000AHC||FELONY DRUG OFFENSE|B||12/29/1995|CLOSED|05/08/1996|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|F3|893136A|893136A POSSESSION|12/28/1995|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|291995CF017455000AHC||FELONY DRUG OFFENSE|B||12/29/1995|CLOSED|05/08/1996|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F2|893131A|893131A DELIVERY|12/28/1995|ADJG|NT - ADJUDGED GUILTY|05/08/1996|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292004CF018742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2004|CLOSED|10/27/2004|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|10/06/2004|NTNINF|NT - NO INFORMATION FILED|10/27/2004|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|40.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292004CF018742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2004|CLOSED|10/27/2004|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2004|REDU|REDUCED TO COUNTY COURT|10/27/2004|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|40.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292005CF024351000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2005|CLOSED|01/06/2006|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|12/14/2005|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|520.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292005CF024351000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2005|CLOSED|01/06/2006|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2005|ADJG|NT - ADJUDGED GUILTY|01/06/2006|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|520.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292007CF004449000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/01/2007|CLOSED|05/02/2007|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|460.00 Circuit Court||THOMPSON|DANNY|GORDON|Jr|Defendant|292008CF004583000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|03/06/2008|Close of ReOpen|03/04/2009|M|370 HARRISON ROAD||MADISONVILLE|TN|37354|White|05/21/1985|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/06/2008|NTDISM|NT - DISMISSED|11/04/2008|||T512167851810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|GORDON|Jr|Defendant|292008CF004583000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|03/06/2008|Close of ReOpen|03/04/2009|M|370 HARRISON ROAD||MADISONVILLE|TN|37354|White|05/21/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2008|SCFD|STATE CLOSED FILE DIVERSION|11/04/2008|||T512167851810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|GORDON|Jr|Defendant|292008CF004583000AHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|03/06/2008|Close of ReOpen|03/04/2009|M|370 HARRISON ROAD||MADISONVILLE|TN|37354|White|05/21/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2008|NTNINF|NT - NO INFORMATION FILED|05/09/2008|||T512167851810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292008CF013430000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2008|CLOSED|08/18/2008|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|06/04/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|695.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292008CF013430000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/14/2008|CLOSED|08/18/2008|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|695.00 Circuit Court||THOMPSON|DANNY|||Defendant|292012CF002009000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/05/2012|Close of ReOpen|03/04/2019|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|11/25/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/11/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||T512170924250|FL|N||||||N|N|N|N|||||THOMPSON, DANNY JOE|1860.00 Circuit Court||THOMPSON|DANNY|||Defendant|292012CF002009000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/05/2012|Close of ReOpen|03/04/2019|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|11/25/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/11/2011|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T512170924250|FL|N||||||N|N|N|N|||||THOMPSON, DANNY JOE|1860.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292015CF009031000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/22/2015|CLOSED|10/12/2015|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|665.00 Circuit Court||THOMPSON|DANNY|TYRONE||Defendant|292015CF009031000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/22/2015|CLOSED|10/12/2015|M|3604 IDLEWILD AVE E||TAMPA|FL|33610|Black|11/12/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T512178654120|FL|N||||||N|N|N|N|||||THOMPSON, DANNY T|665.00 Circuit Court||THOMPSON|DARIUS|LAFFERTO||Defendant|292014CF011338000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/02/2014|CLOSED|03/28/2018|M|1110 HICKORY LN||COCOA|FL|32922|Black|07/26/1987|1|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/02/2014|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||T512172872660|FL|N||||||N|N|N|N|||||THOMPSON, DARIUS|665.00 Circuit Court||THOMPSON|DARREL|WAYNE||Defendant|291988CF005904000AHC||FELONY BURGLARY|F||04/23/1988|CLOSED|05/24/1988|M|NI||UNKNOWN|FL|NI|White|07/09/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014257000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/19/2009|Close of ReOpen|08/19/2011|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/17/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2011|||T512164910980|FL|N||||105.77||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|708.23 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014257000AHC||FELONY BURGLARY|E|Holder, Gregory P|08/19/2009|Close of ReOpen|08/19/2011|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2009|NTNINF|NT - NO INFORMATION FILED|11/02/2009|||T512164910980|FL|N||||105.77||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|708.23 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014258000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2009|CLOSED|04/08/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/19/2009|NOLP|NOLLE PROSSED|04/08/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014258000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/19/2009|CLOSED|04/08/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2009|NOLP|NOLLE PROSSED|04/08/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2009|CLOSED|10/30/2009|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014292000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2009|CLOSED|10/30/2009|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/17/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014777000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/28/2009|CLOSED|04/08/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292009CF014777000BHC||FELONY BURGLARY|E|Holder, Gregory P|08/28/2009|CLOSED|04/08/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2009|NOLP|NOLLE PROSSED|04/08/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292010CF001745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/02/2010|NTNINF|NT - NO INFORMATION FILED|02/11/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292010CF001745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292010CF001745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292010CF001745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2010|CLOSED|02/11/2010|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292011CF008536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/02/2011|CLOSED|08/19/2011|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|06/02/2011|NTNINF|NT - NO INFORMATION FILED|06/15/2011|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|688.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292011CF008536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/02/2011|CLOSED|08/19/2011|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/02/2011|ADJG|NT - ADJUDGED GUILTY|08/19/2011|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|688.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292011CF008536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/02/2011|CLOSED|08/19/2011|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/02/2011|ADJG|NT - ADJUDGED GUILTY|08/19/2011|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|688.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292013CF006059000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|12/09/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/28/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|827.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292013CF006059000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|12/09/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/28/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2013|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|827.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292013CF006059000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|12/09/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/28/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|827.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292013CF006059000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2013|Close of ReOpen|12/09/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/28/2013|ADJG|NT - ADJUDGED GUILTY|09/27/2013|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|827.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292014CF002358000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2014|CLOSED|05/15/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/16/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|565.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292014CF002358000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2014|CLOSED|05/15/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|2|M2|3161921A|3161921A RECKLESS DRIVING|02/16/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|565.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292014CF002358000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2014|CLOSED|05/15/2014|M|10844 KENSINGTON PARK AVE||RIVERVIEW|FL|33578|Black|03/18/1991|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/16/2014|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|565.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292015CF009248000AHC|A4G4TDE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/26/2015|CLOSED|11/02/2015|M|10844 KENSINGTON PARK AVE ||RIVERVIEW |FL|33578|Black|03/18/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/26/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|T512164910980|FL|N||||357.00|01/04/2016|N|N|N|N|EBZM57|FL|||| Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292018CF004648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/30/2018|Close of ReOpen|11/08/2018|M|916 DELANEY CIRCLE APT 101||BRANDON|FL|33511|Black|03/18/1991|2|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|03/29/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|834.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292018CF004648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/30/2018|Close of ReOpen|11/08/2018|M|916 DELANEY CIRCLE APT 101||BRANDON|FL|33511|Black|03/18/1991|2|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|03/29/2018|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|834.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292018CF004648000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/30/2018|Close of ReOpen|11/08/2018|M|916 DELANEY CIRCLE APT 101||BRANDON|FL|33511|Black|03/18/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/29/2018|NTNOLP|NT - NOLLE PROSSED|09/04/2018|||T512164910980|FL|N||||||N|N|N|N|||||THOMAS, DARRION DEVON; THOMPSON, DARRION D|834.00 Circuit Court||THOMPSON|DARRION|DEVON||Defendant|292023CF011987000AHC|AI796TE|FELONY OTHER FELONY|O|Ward, Laura E|07/31/2023|CLOSED|09/22/2023|M|11108 SILVER DANCER DR||RIVERVIEW|FL|33579|Black|03/18/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/29/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|Hillsborough County Sheriff's Office|SELLERS, RYAN|T512164910980|FL|N||||||N|N|N|N|AF54927|FL|||THOMAS, DARRION DEVON; THOMPSON, DARRION D| Circuit Court||THOMPSON|DARRYL|WAYNE||Defendant|292002CF003755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2002|CLOSED|04/04/2002|M|AT LARGE||AT LARGE|FL|XXXXX|Black|08/29/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/2002|REDU|REDUCED TO COUNTY COURT|04/04/2002|||T512179653090|FL|N||||||N|N|N|N|||||THOMPSON, DARRLY WAYNE; THOMPSON, DARRYL DWAYNE; THOMPSON, DARRYL W| Circuit Court||THOMPSON|DARRYL|WAYNE||Defendant|292004CF009536000AHC||FELONY CRIMES AGAINST PROPERTY|D|Black, Anthony K|05/18/2004|CLOSED|10/04/2004|M|AT LARGE||AT LARGE|FL|XXXXX|Black|08/29/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/18/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T512179653090|FL|N||||||N|N|N|N|||||THOMPSON, DARRLY WAYNE; THOMPSON, DARRYL DWAYNE; THOMPSON, DARRYL W|757.00 Circuit Court||THOMPSON|DARRYL|WAYNE||Defendant|292004CF009536000AHC||FELONY CRIMES AGAINST PROPERTY|D|Black, Anthony K|05/18/2004|CLOSED|10/04/2004|M|AT LARGE||AT LARGE|FL|XXXXX|Black|08/29/1965|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/18/2004|NTAW|NT - ADJUDICATION WITHHELD|10/04/2004|||T512179653090|FL|N||||||N|N|N|N|||||THOMPSON, DARRLY WAYNE; THOMPSON, DARRYL DWAYNE; THOMPSON, DARRYL W|757.00 Circuit Court||THOMPSON|DARRYL|WAYNE||Defendant|292005CF014789000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2005|CLOSED|08/19/2005|M|AT LARGE||AT LARGE|FL|XXXXX|Black|08/29/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|07/29/2005|REDU|REDUCED TO COUNTY COURT|08/19/2005|||T512179653090|FL|N||||||N|N|N|N|||||THOMPSON, DARRLY WAYNE; THOMPSON, DARRYL DWAYNE; THOMPSON, DARRYL W|40.00 Circuit Court||THOMPSON|DAVETTE|LAVERN||Defendant|292010CF006519000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/23/2010|Close of ReOpen|06/13/2012|F|9115 SEVENTH AVE||JACKSONVILLE|FL|32208|Black|07/07/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/24/2009|NOLP|NOLLE PROSSED|06/13/2012|||T512272767470|FL|N||||2.00|06/19/2014|N|N|N|N|||||THOMSON, DAVETTE LAVERN| Circuit Court||THOMPSON|DAVID|||Defendant|291993CF003815000AHC||FELONY CRIMES AGAINST A PERSON|O||03/25/1993|CLOSED|04/27/1993|M|1519 FLETCHER AVE E||TAMPA|FL|33613|Black|09/26/1971|1|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1993|REDU|REDUCED TO COUNTY COURT|04/27/1993|||T512160713460|FL|N||||||N|N|N|N|||||THOMPSON, DAVID JR; THOMPSON, DAVID K; THOMPSON, DAVID KENNETH; THOMPSON, DAVID, JR; THOMPSON, KENNY| Circuit Court||THOMPSON|DAVID|WESLEY||Defendant|291993CF006439000AHC||FELONY OTHER FELONY|O||05/18/1993|CLOSED|06/01/1993|M|110 W LOGARTO CIR B111||TAMPA|FL|33612|White|02/17/1948|1|NN|3|3 FUGITIVE WARRANT|05/17/1993||||||SUSPENDED|TN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|ONEIL||Defendant|291993CF015444000AHC||FELONY CRIMES AGAINST A PERSON|D||12/06/1993|CLOSED|04/04/1994|M|603 ELMDALE AVE||TOLEDO|OH|33609-|White|03/07/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|NOLP|NOLLE PROSSED|04/04/1994|||T51217455087|FL|N||||||N|N|N|N|||||THOMPSON, DAVE; THOMPSON, DAVID ONEILL| Circuit Court||THOMPSON|DAVID|||Defendant|291996CF019834000AHC||FELONY BURGLARY|Trial 1||01/01/1997|CLOSED|04/10/1997|M|UNKNOWN||XXXXX|FL|NI|Black|01/02/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1996|NTNINF|NT - NO INFORMATION FILED|01/21/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||THOMPSON|DAVID|||Defendant|291996CF019834000AHC||FELONY BURGLARY|Trial 1||01/01/1997|CLOSED|04/10/1997|M|UNKNOWN||XXXXX|FL|NI|Black|01/02/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1996|JUNG|JT - NOT GUILTY VERDICT|04/10/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||THOMPSON|DAVID|||Defendant|291996CF019834000AHC||FELONY BURGLARY|Trial 1||01/01/1997|CLOSED|04/10/1997|M|UNKNOWN||XXXXX|FL|NI|Black|01/02/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|12/31/1996|JUNG|JT - NOT GUILTY VERDICT|04/10/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||THOMPSON|DAVID|SEAN||Defendant|291997CF008476000BHC||FELONY OTHER FELONY|A||05/31/1997|CLOSED|12/08/1999|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/30/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S| Circuit Court||THOMPSON|DAVID|LEE|Jr|Defendant|291997CF017708000AHC||FELONY THEFT FORGERY FRAUD|C||11/03/1997|CLOSED|11/25/1997|M|2035 HWY 64 WEST||WACHULA|FL|33873|White|10/14/1963|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T512172633740|FL|N||||||N|N|N|N|||||THOMPSON, DAVID LEE|311.00 Circuit Court||THOMPSON|DAVID|LEE|Jr|Defendant|291997CF017708000AHC||FELONY THEFT FORGERY FRAUD|C||11/03/1997|CLOSED|11/25/1997|M|2035 HWY 64 WEST||WACHULA|FL|33873|White|10/14/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|10/29/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T512172633740|FL|N||||||N|N|N|N|||||THOMPSON, DAVID LEE|311.00 Circuit Court||THOMPSON|DAVID|LEE|Jr|Defendant|291997CF017708000AHC||FELONY THEFT FORGERY FRAUD|C||11/03/1997|CLOSED|11/25/1997|M|2035 HWY 64 WEST||WACHULA|FL|33873|White|10/14/1963|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/29/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T512172633740|FL|N||||||N|N|N|N|||||THOMPSON, DAVID LEE|311.00 Circuit Court||THOMPSON|DAVID|LEE|Jr|Defendant|291997CF017708000AHC||FELONY THEFT FORGERY FRAUD|C||11/03/1997|CLOSED|11/25/1997|M|2035 HWY 64 WEST||WACHULA|FL|33873|White|10/14/1963|1|F3|8120142C6|8120142C6 GRAND THEFT|10/29/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T512172633740|FL|N||||||N|N|N|N|||||THOMPSON, DAVID LEE|311.00 Circuit Court||THOMPSON|DAVID|||Defendant|291998CF014530000AHC||FELONY CRIMES AGAINST A PERSON|F||08/19/1998|CLOSED|01/07/1999|M|1519 FLETCHER AVE E||TAMPA|FL|33613|Black|09/26/1971|1|F3|784045|784045 AGGRAVATED BATTERY|08/18/1998|ADJG|NT - ADJUDGED GUILTY|11/25/1998|||T512160713460|FL|N||||36.90||N|N|N|N|||||THOMPSON, DAVID JR; THOMPSON, DAVID K; THOMPSON, DAVID KENNETH; THOMPSON, DAVID, JR; THOMPSON, KENNY|576.10 Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292003CF015411000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/05/2003|CLOSED|02/02/2004|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|09/05/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S|121.00 Circuit Court||THOMPSON|DAVID|||Defendant|292003CF018070000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2003|CLOSED|11/06/2003|M|1519 FLETCHER AVE E||TAMPA|FL|33613|Black|09/26/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|10/15/2003|NTLOR|NT - LETTER OF RELEASE|11/06/2003|||T512160713460|FL|N||||||N|N|N|N|||||THOMPSON, DAVID JR; THOMPSON, DAVID K; THOMPSON, DAVID KENNETH; THOMPSON, DAVID, JR; THOMPSON, KENNY| Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292004AP018057000AHC||CONVAPPEALS|D|Battles, Emmett L|09/28/2004|CLOSED|11/11/2004|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004||||||T512177773720|FL|N||||272.00|11/19/2004|N|N|N|N|||||THOMPSON, DAVID S| Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292004AP018058000AHC||CONVAPPEALS|D|Battles, Emmett L|09/28/2004|CLOSED|11/11/2004|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/28/2004||||||T512177773720|FL|N||||272.00|11/19/2004|N|N|N|N|||||THOMPSON, DAVID S| Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292004CF000914000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/15/2004|CLOSED|03/15/2004|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S| Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292004CF000914000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/15/2004|CLOSED|03/15/2004|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|2|M2|316192|316192 RECKLESS DRIVING|01/14/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S| Circuit Court||THOMPSON|DAVID|ONEIL||Defendant|292005CF001190000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/18/2005|CLOSED|02/10/2005|M|603 ELMDALE AVE||TOLEDO|OH|33609-|White|03/07/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/18/2005|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||T51217455087|FL|N||||||N|N|N|N|||||THOMPSON, DAVE; THOMPSON, DAVID ONEILL| Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292005CF002209000AHC||FELONY OTHER FELONY|E|Fuente, William|02/02/2005|Close of ReOpen|07/31/2006|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S|410.00 Circuit Court||THOMPSON|DAVID|SEAN||Defendant|292005CF004466000AHC||FELONY OTHER FELONY|E|Fuente, William|03/06/2005|Close of ReOpen|07/31/2006|M|5204 MAPLE HILL DRIVE||TEMPLE TERRANCE|FL|33617|Black|10/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512177773720|FL|N||||||N|N|N|N|||||THOMPSON, DAVID S|422.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292008CF020981000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/25/2008|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||T512172901910|FL|N||||554.81||N|N|N|N||||||147.19 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292008CF020981000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/25/2008|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||T512172901910|FL|N||||554.81||N|N|N|N||||||147.19 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292008CF025040000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/29/2008|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|3|M2|856.021|856.021 LOITERING OR PROWLING|12/28/2008|NTNINF|NT - NO INFORMATION FILED|01/21/2009|||T512172901910|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292008CF025040000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/29/2008|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||T512172901910|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292008CF025040000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/29/2008|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||T512172901910|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292009CF002291000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/06/2009|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||T512172901910|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292009CF002291000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/06/2009|Close of ReOpen|02/02/2011|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/29/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||T512172901910|FL|N||||||N|N|N|N||||||702.00 Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTDISM|NT - DISMISSED|01/05/2012|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTDISM|NT - DISMISSED|01/05/2012|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|KEITH||Defendant|292009CF003484000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2009|CLOSED|01/05/2012|M|1799 HIGHLAND N APT 151R||CLEARWATER|FL|33755-|White|06/08/1967|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/23/2009|NTNINF|NT - NO INFORMATION FILED|03/06/2009|||T512171672080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|STEVEN||Defendant|292009CF015058000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/02/2009|Close of ReOpen|10/21/2010|M|5510 N HIMES AVE APT 1113||TAMPA|FL|33614-|White|06/25/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/02/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T512177792250|FL|N||||||N|N|N|N||||||1257.00 Circuit Court||THOMPSON|DAVID|STEVEN||Defendant|292009CF020568000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/10/2009|CLOSED|01/06/2020|M|5510 N HIMES AVE APT 1113||TAMPA|FL|33614-|White|06/25/1979|2|F3|78702|78702 FALSE IMPRISONMENT|12/07/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T512177792250|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||THOMPSON|DAVID|STEVEN||Defendant|292009CF020568000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/10/2009|CLOSED|01/06/2020|M|5510 N HIMES AVE APT 1113||TAMPA|FL|33614-|White|06/25/1979|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/07/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T512177792250|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292011CF012585000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/17/2011|Close of ReOpen|09/11/2013|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||T512172901910|FL|N||||||N|N|N|N||||||927.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292011CF012585000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/17/2011|Close of ReOpen|09/11/2013|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||T512172901910|FL|N||||||N|N|N|N||||||927.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292011CF014865000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/28/2011|CLOSED|03/14/2012|M|7022 BAYWOOD DR||TAMPA|FL|33637-|White|05/31/1990|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/11/2011|NTLOR|NT - LETTER OF RELEASE|03/14/2012|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292018CF004143000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2018|CLOSED|08/16/2018|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2018|ADJG|NT - ADJUDGED GUILTY|08/16/2018|||T512172901910|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292018CF004143000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2018|CLOSED|08/16/2018|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/21/2018|ADJG|NT - ADJUDGED GUILTY|08/16/2018|||T512172901910|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292018CF004143000AHC|A1NBT0P|FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2018|CLOSED|08/16/2018|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/21/2018|ADJG|NT - ADJUDGED GUILTY|08/16/2018|Tampa Police Department|GILLOTTE, JESSICA|T512172901910|FL|N||||||N|N|N|N|GKYQ11|FL||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292018CF004143000AHC|A1NBT1P|FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/22/2018|CLOSED|08/16/2018|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|4|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/21/2018|NTNINF|NT - NO INFORMATION FILED|04/27/2018|Tampa Police Department|GILLOTTE, JESSICA|T512172901910|FL|N||||||N|N|N|N|GKYQ11|FL||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292019CF010195000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/22/2019|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292019CF010195000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/22/2019|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/13/2019|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|DAVID|STEVEN||Defendant|292019CF017082000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2019|CLOSED|01/17/2020|M|4312 W LAUREL ST # A||TAMPA|FL|33607|White|06/25/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/23/2019|NTLOR|NT - LETTER OF RELEASE|01/17/2020|||T512177792250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF004564000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/15/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/14/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC|AE1TM3E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|Temple Terrace Police Department|ATKINS, ALLYSON|T512172901910|FL|N||||||N|N|N|N|B9MTF|FL||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012875000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/08/2020|CLOSED|02/01/2021|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|02/01/2021|||T512172901910|FL|N||||||N|N|N|N||||||839.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012918000AHC||FELONY BURGLARY|O|Ward, Laura E|11/10/2020|CLOSED|11/20/2020|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|11/20/2020|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012981000AHC||FELONY BURGLARY|O|Ward, Laura E|11/11/2020|CLOSED|11/20/2020|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|8|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/08/2020|CONS|CONSOLIDATED CASE|11/20/2020|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF012981000AHC||FELONY BURGLARY|O|Ward, Laura E|11/11/2020|CLOSED|11/20/2020|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|11/20/2020|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF013184000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2020|CLOSED|11/20/2020|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/08/2020|CONS|CONSOLIDATED CASE|11/20/2020|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|LEE||Defendant|292020CF013184000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2020|CLOSED|11/20/2020|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|9|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|11/20/2020|||T512172901910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DAVID|ONEALL|II|Defendant|292022CF000885000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/24/2022|CLOSED|09/13/2022|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1983|1|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|01/12/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||T512174830020|FL|N||||100.00||N|N|N|N|||||THOMPSON, DAVID ONEALL; THOMPSON, DAVID ONEIL|294.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292022CF008270000AHC|AFU0ONE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/24/2022|CLOSED|03/22/2023|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/22/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|Temple Terrace Police Department|DANIEL, JONAH|T512172901910|FL|N||||||N|N|N|N|QTGT12|FL||||598.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292022CF008270000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/24/2022|CLOSED|03/22/2023|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/22/2022|NTNINF|NT - NO INFORMATION FILED|08/31/2022|||T512172901910|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292023CF001123000AHC|AHBVWEE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/25/2023|CLOSED|03/22/2023|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/24/2023|ADJG|NT - ADJUDGED GUILTY|03/22/2023|Hillsborough County Sheriff's Office|DAWSON, BENJAMIN|T512172901910|FL|N||||||N|N|N|N|Q95FB|FL||||598.00 Circuit Court||THOMPSON|DAVID|LEE||Defendant|292023CF001123000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/25/2023|CLOSED|03/22/2023|M|7022 BAYWOOD DR||Tampa|FL|33637|White|05/31/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2023|NTNINF|NT - NO INFORMATION FILED|02/08/2023|||T512172901910|FL|N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|DAVID|ONEALL|II|Defendant|292024CF003218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2024|CLOSED|03/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1983|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|03/01/2024|REDU|REDUCED TO COUNTY COURT|03/13/2024|||T512174830020|FL|N||||||N|N|N|N|||||THOMPSON, DAVID ONEALL; THOMPSON, DAVID ONEIL| Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291995CF010431000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/04/1995|Close of ReOpen|12/08/2004|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|11037.00 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291995CF010431000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/04/1995|Close of ReOpen|12/08/2004|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|11037.00 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291995CF010431000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/04/1995|Close of ReOpen|12/08/2004|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|3|F3|893136A|893136A POSSESSION|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|11037.00 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291995CF010431000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/04/1995|Close of ReOpen|12/08/2004|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|11037.00 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291996CF005111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/1996|Close of ReOpen|10/16/2005|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|5635.01 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291996CF005111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/1996|Close of ReOpen|10/16/2005|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|5635.01 Circuit Court||THOMPSON|DAWN|MICHELLE||Defendant|291996CF005111000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/09/1996|Close of ReOpen|10/16/2005|F|5339 POPPY ST||ZEPHYRHILLS|FL|33541|White|08/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||||N||||||N|N|N|N|||||THOMAS, DAWN M; THOMPSON, DAWN E; THOMPSON, DAWN N|5635.01 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292017CF013469000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/08/2017|CLOSED|09/27/2017|M|8829 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/10/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/08/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M| Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292020CF000706000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/17/2020|CLOSED|01/29/2020|M|8829 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/10/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/15/2020|REDU|REDUCED TO COUNTY COURT|01/29/2020|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M| Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292020CF001289000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2020|CLOSED|02/11/2020|M|8829 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/10/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/29/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M| Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|NONE|NONE|01/19/2024|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|NONE|NONE|06/20/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|04/14/2021|SCFD|STATE CLOSED FILE DIVERSION|06/03/2021|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|NONE|NONE|01/19/2024|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|SCFD|STATE CLOSED FILE DIVERSION|09/28/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|NONE|NONE|06/20/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2021|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292021CF004456000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2021|Reopened|01/19/2024|M|205 PINE VIOLET CT||TAMPA|FL|33612|Black|07/10/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|SCFD|STATE CLOSED FILE DIVERSION|06/03/2021|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M|304.00 Circuit Court||THOMPSON|DEANDRE|MAURICE||Defendant|292023CF008127000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/01/2023|CLOSED|06/09/2023|M|882 ORANGE OAKS CIR||TEMPLE TERRACE|FL|33637|Black|07/10/1994|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/31/2023|REDU|REDUCED TO COUNTY COURT|06/09/2023|||T512173942500|FL|N||||||N|N|N|N|||||THOMPSON, DEANDRE M| Circuit Court||THOMPSON|DEANNA|M||Defendant|292002CF013669000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/23/2002|Close of ReOpen|11/04/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/22/2002|ADJG|NT - ADJUDGED GUILTY|03/25/2004|||T512173847080|FL|N||||165.08||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|287.92 Circuit Court||THOMPSON|DEANNA|M||Defendant|292003CF021928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2003|CLOSED|12/30/2003|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/13/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||T512173847080|FL|N||||||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA| Circuit Court||THOMPSON|DEANNA|M||Defendant|292003CF021928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2003|CLOSED|12/30/2003|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/13/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||T512173847080|FL|N||||||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA| Circuit Court||THOMPSON|DEANNA|M||Defendant|292005CF016672000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|08/24/2005|CLOSED|12/20/2005|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/21/2005|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||T512173847080|FL|N||||254.28||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|405.00 Circuit Court||THOMPSON|DEANNA|M||Defendant|292006CF021278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2006|CLOSED|11/16/2006|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|784041|784041 FELONY BATTERY|10/03/2006|REDU|REDUCED TO COUNTY COURT|11/16/2006|||T512173847080|FL|N||||||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA| Circuit Court||THOMPSON|DEANNA|M||Defendant|292012CF006860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/05/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/05/2012|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T512173847080|FL|N||||519.24||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|509.76 Circuit Court||THOMPSON|DEANNA|M||Defendant|292012CF006860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/05/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/05/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T512173847080|FL|N||||519.24||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|509.76 Circuit Court||THOMPSON|DEANNA|M||Defendant|292012CF006860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/05/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/05/2012|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T512173847080|FL|N||||519.24||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|509.76 Circuit Court||THOMPSON|DEANNA|M||Defendant|292012CF006860000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/06/2012|CLOSED|08/05/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/05/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||T512173847080|FL|N||||519.24||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|509.76 Circuit Court||THOMPSON|DEANNA|M||Defendant|292014CF003058000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/01/2014|CLOSED|08/05/2014|F|1403 LAKE AV E||TAMPA|FL|33605-|Black|06/08/1984|1|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|03/01/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||T512173847080|FL|N||||||N|N|N|N|||||THOMPSON, DE ANNA; THOMPSON, DEANNA; THOMPSON, DEANNA M; THOMPSON, DEANNA MARSHEA|565.00 Circuit Court||THOMPSON|DEBORAH|S||Defendant|292001CF000487000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/11/2001|Close of ReOpen|08/14/2002|F|801 E 120TH AVE APT B||TAMPA|FL|33612|White|01/17/1960|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/25/2001|||T512177605170|FL|N||||389.00|10/08/2020|N|N|N|N|||||| Circuit Court||THOMPSON|DEBORAH|S||Defendant|292001CF000487000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/11/2001|Close of ReOpen|08/14/2002|F|801 E 120TH AVE APT B||TAMPA|FL|33612|White|01/17/1960|2|F3|893131F|893131F POSSESSION OF COCAINE|01/10/2001|NTNINF|NT - NO INFORMATION FILED|01/25/2001|||T512177605170|FL|N||||389.00|10/08/2020|N|N|N|N|||||| Circuit Court||THOMPSON|DEBORAH|S||Defendant|292001CF000487000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/11/2001|Close of ReOpen|08/14/2002|F|801 E 120TH AVE APT B||TAMPA|FL|33612|White|01/17/1960|1|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|01/10/2001|ADJG|NT - ADJUDGED GUILTY|06/19/2001|||T512177605170|FL|N||||389.00|10/08/2020|N|N|N|N|||||| Circuit Court||THOMPSON|DEBRA|PRINCE||Defendant|291993CF013791000AHC||FELONY DRUG OFFENSE|B||10/26/1993|CLOSED|04/25/1994|F|2382 CEDAR TRACE CIR||TAMPA|FL|33613|White|08/19/1953|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/25/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/25/1994|||T512175537990|FL|N||||||N|N|N|N|||||PRINCE, DEBRA; THOMPSON, DEBRA P; VINCENT, DEBRA PRINCE| Circuit Court||THOMPSON|DEBRA|PRINCE||Defendant|291999CF011729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/1999|Close of ReOpen|09/21/2000|F|2382 CEDAR TRACE CIR||TAMPA|FL|33613|White|08/19/1953|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T512175537990|FL|N||||271.00||N|N|N|N|||||PRINCE, DEBRA; THOMPSON, DEBRA P; VINCENT, DEBRA PRINCE|548.00 Circuit Court||THOMPSON|DEBRA|PRINCE||Defendant|291999CF011729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/06/1999|Close of ReOpen|09/21/2000|F|2382 CEDAR TRACE CIR||TAMPA|FL|33613|White|08/19/1953|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T512175537990|FL|N||||271.00||N|N|N|N|||||PRINCE, DEBRA; THOMPSON, DEBRA P; VINCENT, DEBRA PRINCE|548.00 Circuit Court||THOMPSON|DEBRA|SUE||Defendant|292012CF013471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2012|CLOSED|10/19/2012|F|2701 SAM ALLEN RD||PLANT CITY|FL|33566|White|12/26/1970|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/13/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||T512177709660|FL|N||||||N|N|N|N|||||THOMPSON, DEBRA; THOMPSON, DEBRA S|50.00 Circuit Court||THOMPSON|DEBRA|SUE||Defendant|292012CF013471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2012|CLOSED|10/19/2012|F|2701 SAM ALLEN RD||PLANT CITY|FL|33566|White|12/26/1970|4|M1|784031|784031 BATTERY|09/13/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||T512177709660|FL|N||||||N|N|N|N|||||THOMPSON, DEBRA; THOMPSON, DEBRA S|50.00 Circuit Court||THOMPSON|DEBRA|SUE||Defendant|292012CF013471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2012|CLOSED|10/19/2012|F|2701 SAM ALLEN RD||PLANT CITY|FL|33566|White|12/26/1970|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/13/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||T512177709660|FL|N||||||N|N|N|N|||||THOMPSON, DEBRA; THOMPSON, DEBRA S|50.00 Circuit Court||THOMPSON|DEBRA|SUE||Defendant|292012CF013471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2012|CLOSED|10/19/2012|F|2701 SAM ALLEN RD||PLANT CITY|FL|33566|White|12/26/1970|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/13/2012|NTLOR|NT - LETTER OF RELEASE|10/19/2012|||T512177709660|FL|N||||||N|N|N|N|||||THOMPSON, DEBRA; THOMPSON, DEBRA S|50.00 Circuit Court||THOMPSON|DEBRA|SUE||Defendant|292019CF012205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/30/2019|CLOSED|03/04/2020|F|4917 DHANMANDI CR||TAMPA|FL|33619|White|12/26/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2019|ADJG|NT - ADJUDGED GUILTY|03/04/2020|||T512177709660|FL|N||||||N|N|N|N|||||THOMPSON, DEBRA; THOMPSON, DEBRA S|394.00 Circuit Court||THOMPSON|DEIDRE|ANN||Defendant|292017CF015266000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2017|CLOSED|01/02/2018|F|3916 FERN ST E||TAMPA|FL|33610|Black|08/06/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/17/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||T512161797860|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DEITRICH|L||Defendant|292011CF005216000AHC||FELONY WORTHLESS CHECK|B|Stephens, Steven Scott|04/04/2011|CLOSED|09/06/2011|F|1324 LAKE LUCERNE WAY APT 202||BRANDON|FL|33511|Black|07/23/1977|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/30/2010|NOLP|NOLLE PROSSED|09/06/2011|||T512172777630|FL|N||||211.30|09/06/2011|N|N|N|N|||||| Circuit Court||THOMPSON|DELCITA|WHITEMORE||Defendant|292010CF011524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2010|CLOSED|08/25/2010|F|11443 NEWGATE CREST DR||RIVERVIEW|FL|33579|Black|07/13/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/24/2010|NTLOR|NT - LETTER OF RELEASE|08/25/2010|||T512179747530|FL|N||||||N|N|N|N|||||THOMPSON, DELCITA WHITEMORE; THOMPSON, DELCITA WHITTEMORE| Circuit Court||THOMPSON|DELISA|DENISE||Defendant|292020CF013604000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/25/2020|Close of ReOpen|12/07/2021|F|715 WESTBROOK AVE||BRANDON|FL|33511|Black|01/27/1986|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2016|NONE|NONE|10/04/2021|||T512164865270|FL|N||||||N|N|N|N|||||THOMPSON, DELISA D|605.00 Circuit Court||THOMPSON|DELISA|DENISE||Defendant|292020CF013604000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/25/2020|Close of ReOpen|12/07/2021|F|715 WESTBROOK AVE||BRANDON|FL|33511|Black|01/27/1986|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|12/07/2021|||T512164865270|FL|N||||||N|N|N|N|||||THOMPSON, DELISA D|605.00 Circuit Court||THOMPSON|DELISA|DENISE||Defendant|292020CF013604000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/25/2020|Close of ReOpen|12/07/2021|F|715 WESTBROOK AVE||BRANDON|FL|33511|Black|01/27/1986|1|F3|414391AB5B|414391AB5B-FRAU0904 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2016|SCFD|STATE CLOSED FILE DIVERSION|09/28/2021|||T512164865270|FL|N||||||N|N|N|N|||||THOMPSON, DELISA D|605.00 Circuit Court||THOMPSON|DELORES|HARRIS||Defendant|291995CF013439000AHC||FELONY THEFT FORGERY FRAUD|D||10/05/1995|CLOSED|09/09/1997|F|4103 GREAT OAK CT 20||TAMPA|FL|33610|Black|10/27/1957|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|NTAW|NT - ADJUDICATION WITHHELD|09/09/1997|||T512168887|FL|N||||||N|N|N|N|||||HARRIS, DELORES| Circuit Court||THOMPSON|DELROY|ANTHONY||Defendant|292012CF005502000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/05/2012|Close of ReOpen|02/12/2013|M|1303 E GIDDENS AVE||TAMPA|FL|33603|Black|07/17/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T512161672570|FL|N||||||N|N|N|N|||||JONES, AMALD LEE; THOMPSON, DELROY; THOMPSON, DELROY A; THOMPSON, DELROY ANTHONY|1001.00 Circuit Court||THOMPSON|DELROY|ANTHONY||Defendant|292015CF018464000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/25/2015|CLOSED|03/30/2016|M|973 E 121ST AVE||Tampa|FL|33612|Black|07/17/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2015|ADJG|NT - ADJUDGED GUILTY|03/30/2016|||T512161672570|FL|N||||||N|N|N|N|||||JONES, AMALD LEE; THOMPSON, DELROY; THOMPSON, DELROY A; THOMPSON, DELROY ANTHONY|665.00 Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292016CF001802000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2016|CLOSED|04/06/2016|M|1802 E 23RD AVE UNIT A ||TAMPA |FL|33605|Black|11/13/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/06/2016|NTLOR|NT - LETTER OF RELEASE|04/06/2016|||T512165954130|FL|N||||||N|N|N|N|||||THOMPSON, DEMARCUS E| Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292018CF014998000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|10/10/2018|CLOSED|10/12/2021|M|520 COBALT BLUE DR||BRANDON|FL|33511|Black|11/13/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/09/2018||||||T512165954130|FL|N||||||N|N|N|N|||||THOMPSON, DEMARCUS E| Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292019CF010403000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/19/2019|CLOSED|10/12/2021|M|520 COBALT BLUE DR #117||TAMPA|FL|33510|Black|11/13/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/18/2019||||||T512165954130|FL|N||||||N|N|N|N|||||THOMPSON, DEMARCUS E| Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292020CF010678000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/16/2020|Close of ReOpen|10/21/2021|M|1802 23RD AVE E # A||TAMPA|FL|33605|Black|11/13/1995|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T512165954130|FL|N||||25.00||N|N|N|N|||||THOMPSON, DEMARCUS E|772.00 Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292020CF010678000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/16/2020|Close of ReOpen|10/21/2021|M|1802 23RD AVE E # A||TAMPA|FL|33605|Black|11/13/1995|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T512165954130|FL|N||||25.00||N|N|N|N|||||THOMPSON, DEMARCUS E|772.00 Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292020CF010678000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/16/2020|Close of ReOpen|10/21/2021|M|1802 23RD AVE E # A||TAMPA|FL|33605|Black|11/13/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/14/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T512165954130|FL|N||||25.00||N|N|N|N|||||THOMPSON, DEMARCUS E|772.00 Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292020CF010934000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/23/2020|CLOSED|11/18/2021|M|1802 23RD AVE E # A||TAMPA|FL|33605|Black|11/13/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/22/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T512165954130|FL|N||||24.00||N|N|N|N|||||THOMPSON, DEMARCUS E|772.00 Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292020CF011008000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|09/23/2020|Open|09/24/2020|M|1404 COLLEGE PARK CT # A||Tampa|FL|33612|Black|11/13/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|09/22/2020||||||T512165954130|FL|N||||||N|N|N|N|||||THOMPSON, DEMARCUS E| Circuit Court||THOMPSON|DEMARCUS|EMIL||Defendant|292022CF001696000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/11/2022|CLOSED|02/28/2022|M|1802 23RD AVE E # A||TAMPA|FL|33605|Black|11/13/1995|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/10/2022||||||T512165954130|FL|N||||||N|N|N|N|||||THOMPSON, DEMARCUS E| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291990CF019038000AHC||FELONY DRUG OFFENSE|E||12/18/1990|CLOSED|04/01/1991|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NOLP|NOLLE PROSSED|03/26/1991|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291990CF019038000AHC||FELONY DRUG OFFENSE|E||12/18/1990|CLOSED|04/01/1991|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NOLP|NOLLE PROSSED|03/26/1991|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291990CF019038000AHC||FELONY DRUG OFFENSE|E||12/18/1990|CLOSED|04/01/1991|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/17/1990|NOLP|NOLLE PROSSED|03/26/1991|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291990CF019038000AHC||FELONY DRUG OFFENSE|E||12/18/1990|CLOSED|04/01/1991|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/17/1990|NOLP|NOLLE PROSSED|03/26/1991|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291995CF017532000AHC||FELONY DRUG OFFENSE|D||12/31/1995|CLOSED|03/12/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|M1|893136B|893136B POSSESSION|12/30/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|412.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291995CF017532000AHC||FELONY DRUG OFFENSE|D||12/31/1995|CLOSED|03/12/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F3|893136A|893136A POSSESSION|12/30/1995|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|412.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291996CF009987000AHC||FELONY DRUG OFFENSE|D||07/05/1996|CLOSED|07/14/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F3|893136A|893136A POSSESSION|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|271.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291996CF009987000AHC||FELONY DRUG OFFENSE|D||07/05/1996|CLOSED|07/14/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|F3|893132A|893132A PURCHASE|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|271.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291996CF009987000AHC||FELONY DRUG OFFENSE|D||07/05/1996|CLOSED|07/14/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|271.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291996CF009987000AHC||FELONY DRUG OFFENSE|D||07/05/1996|CLOSED|07/14/1997|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|893136B|893136B POSSESSION|07/03/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|271.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291999CF012403000AHC||FELONY BURGLARY|O||07/17/1999|CLOSED|09/17/1999|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|NTLOR|NT - LETTER OF RELEASE|09/17/1999|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|291999CF012403000AHC||FELONY BURGLARY|O||07/17/1999|CLOSED|09/17/1999|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|NTLOR|NT - LETTER OF RELEASE|09/17/1999|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF003337000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/28/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|02/27/2000|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|908.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF003337000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/28/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|908.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF003337000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/28/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/27/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|908.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF003337000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/28/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2000|NTNINF|NT - NO INFORMATION FILED|06/12/2000|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|908.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF003337000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/28/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2000|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|908.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF010932000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/27/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/27/2000|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|472.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF010932000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/27/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|472.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292000CF010932000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/27/2000|Close of ReOpen|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/27/2000|NTNINF|NT - NO INFORMATION FILED|07/18/2000|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|472.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|5|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/23/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2004|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/23/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/23/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292004CF003480000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/23/2004|CLOSED|04/14/2004|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|7|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|02/23/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|579.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292011CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2011|CLOSED|09/22/2011|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292011CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2011|CLOSED|09/22/2011|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|05/11/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292011CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2011|CLOSED|09/22/2011|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292011CF007272000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2011|CLOSED|09/22/2011|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/11/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS| Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292013CF017198000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/06/2013|CLOSED|01/27/2014|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2013|NOLP|NOLLE PROSSED|01/27/2014|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|370.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292013CF017198000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/06/2013|CLOSED|01/27/2014|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/05/2013|NOLP|NOLLE PROSSED|01/27/2014|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|370.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292013CF017198000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/06/2013|CLOSED|01/27/2014|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/05/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|370.00 Circuit Court||THOMPSON|DEMEATRIS|KANILL||Defendant|292013CF017198000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/06/2013|CLOSED|01/27/2014|M|2710 22ND ST N||TAMPA|FL|33605-|Black|03/29/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/05/2013|NOLP|NOLLE PROSSED|01/27/2014|||T512171751090|FL|N||||||N|N|N|N|||||JONES, KANELL; JONES, KANILL; THOMPSON, DEMEATRIS K; THOMPSON, DEMEATRIS KANILL; THOMPSON, DEMETRIUS|370.00 Circuit Court||THOMPSON|DEMITRIUS|RAYSEAN||Defendant|292013CF002538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2013|CLOSED|03/06/2013|M|13709 N 23ST||TAMPA|FL|33613|Black|03/17/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2013|REDU|REDUCED TO COUNTY COURT|03/06/2013|||T512176870970|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENE|IAN||Defendant|292014CF014895000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/13/2014|Close of ReOpen|06/22/2015|M|11427 WESTON COURSE LP||RIVERVIEW|FL|33579|Black|07/29/1984|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/12/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||T512169842691|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||THOMPSON|DENE|IAN||Defendant|292014CF014895000AHC|9621EIY|FELONY OTHER FELONY|G|Corvo, Vivian T|10/13/2014|Close of ReOpen|06/22/2015|M|11427 WESTON COURSE LP||RIVERVIEW|FL|33579|Black|07/29/1984|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/12/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/14/2015|Tampa Police Department|STUART, SEAN|T512169842691|FL|N||||||N|N|N|N|1759LX|FL||||1354.00 Circuit Court||THOMPSON|DENE|IAN||Defendant|292014CF014895000AHC|9622EIY|FELONY OTHER FELONY|G|Corvo, Vivian T|10/13/2014|Close of ReOpen|06/22/2015|M|11427 WESTON COURSE LP||RIVERVIEW|FL|33579|Black|07/29/1984|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/12/2014|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|Tampa Police Department|STUART, SEAN|T512169842691|FL|N||||||N|N|N|N|1759LX|FL||||1354.00 Circuit Court||THOMPSON|DENE|IAN||Defendant|292017CF010145000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/06/2017|Close of ReOpen|12/04/2019|M|241 PHEASANT DR||HAINES|FL|33844|Black|07/29/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2017|NTNOLP|NT - NOLLE PROSSED|01/30/2018|||T512169842691|FL|N||||881.00||N|N|N|N||||||734.00 Circuit Court||THOMPSON|DENE|IAN||Defendant|292017CF010145000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/06/2017|Close of ReOpen|12/04/2019|M|241 PHEASANT DR||HAINES|FL|33844|Black|07/29/1984|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|07/05/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||T512169842691|FL|N||||881.00||N|N|N|N||||||734.00 Circuit Court||THOMPSON|DENE|IAN||Defendant|292017CF010145000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/06/2017|Close of ReOpen|12/04/2019|M|241 PHEASANT DR||HAINES|FL|33844|Black|07/29/1984|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/05/2017|NTNINF|NT - NO INFORMATION FILED|07/19/2017|||T512169842691|FL|N||||881.00||N|N|N|N||||||734.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292009CF014862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|9507 12TH ST N||TAMPA|FL|33612|Black|11/24/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/29/2009|NTNINF|NT - NO INFORMATION FILED|09/11/2009|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO| Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292009CF014862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|9507 12TH ST N||TAMPA|FL|33612|Black|11/24/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2009|REDU|REDUCED TO COUNTY COURT|09/11/2009|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO| Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292009CF014862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|9507 12TH ST N||TAMPA|FL|33612|Black|11/24/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2009|REDU|REDUCED TO COUNTY COURT|09/11/2009|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO| Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292009CF014862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|9507 12TH ST N||TAMPA|FL|33612|Black|11/24/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/29/2009|NTNINF|NT - NO INFORMATION FILED|09/11/2009|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO| Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292012CF010269000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|07/10/2012|CLOSED|08/17/2012|F|9507 12TH ST N||TAMPA|FL|33612|Black|11/24/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/10/2012|BDEST|BOND ESTREATURE|08/17/2012|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO| Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/12/2013|SCFD|STATE CLOSED FILE DIVERSION|06/11/2013|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/12/2013|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/12/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/12/2013|SCFD|STATE CLOSED FILE DIVERSION|06/11/2013|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/12/2013|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292013CF005253000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2013|CLOSED|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/12/2013|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||89.38||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1921.62 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/31/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/31/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/31/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF002595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|4|F1|817568|817568 FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|01/31/2014|NTNINF|NT - NO INFORMATION FILED|03/20/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1624.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1629.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1629.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1629.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/27/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1629.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||74.02||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1629.98 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/16/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/16/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/16/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|7|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|7|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|8|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|8|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|9|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|9|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF004745000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/02/2014|Close of ReOpen|03/02/2022|F|3681 NE 41ST ST #B||OCALA|FL|34479|Black|11/24/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2014|NTDISM|NT - DISMISSED|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1649.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF010369000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|03/02/2022|F|4811 87TH ST S||TAMPA|FL|33619|Black|11/24/1989|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1754.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF010369000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|03/02/2022|F|4811 87TH ST S||TAMPA|FL|33619|Black|11/24/1989|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/09/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1754.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF010369000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|03/02/2022|F|4811 87TH ST S||TAMPA|FL|33619|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|NTAW|NT - ADJUDICATION WITHHELD|09/04/2014|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1754.00 Circuit Court||THOMPSON|DENETRIA|ROCHELL||Defendant|292014CF010369000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|03/02/2022|F|4811 87TH ST S||TAMPA|FL|33619|Black|11/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||T512176899240|FL|N||||||N|N|N|N|||||BRAXTON, CHARLIE; THOMPSON, CICELY; THOMPSON, DENETRIA; THOMPSON, DENETRIA R.; THOMPSON, DENETRIA ROCHELL; THOMPSON, DENETRIA ROCHELL R; THOMPSON, DENETRIA ROCHELLR; THOMPSON, DENETRIA ROEWELL REBECCA; THOMPSON, RORO|1754.00 Circuit Court||THOMPSON|DENISE|||Defendant|291992CF012386000AHC||FELONY OTHER FELONY|E||09/08/1992|CLOSED|10/06/1992|F|1327 E SCOTT ST||TAMPA|FL|NI|Black|10/06/1968|1|F3|12|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTDISM|NT - DISMISSED|10/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENNIS|PAUL||Defendant|291996CF013070000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/1996|CLOSED|01/23/2000|M|3703 MASON AVE||LOUISVILLE|KY|40229|White|09/26/1973|1|NN|3|3 FUGITIVE WARRANT|08/25/1996||||||T95219734|KY|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENVER|||Defendant|291991CF002822000AHC||FELONY SEXUAL OFFENSES|G||02/21/1991|CLOSED|05/30/1995|M|2205 ST CLOUD AVE||VALRICO|FL|33594|White|09/24/1960|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||K15216060344|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENVER|||Defendant|291991CF002822000AHC||FELONY SEXUAL OFFENSES|G||02/21/1991|CLOSED|05/30/1995|M|2205 ST CLOUD AVE||VALRICO|FL|33594|White|09/24/1960|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|10/12/1990|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||K15216060344|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENVER|||Defendant|291991CF002822000AHC||FELONY SEXUAL OFFENSES|G||02/21/1991|CLOSED|05/30/1995|M|2205 ST CLOUD AVE||VALRICO|FL|33594|White|09/24/1960|3|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1990|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||K15216060344|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DENZAL|WESLEY||Defendant|292016CF014762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/20/2016|CLOSED|01/23/2017|M|5904 N 22ND ST APT 306||TAMPA|FL|33610|Black|12/19/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2017|||T512179944590|FL|N||||432.00|09/12/2018|N|N|N|N|||||| Circuit Court||THOMPSON|DENZAL|WESLEY||Defendant|292016CF014762000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/20/2016|CLOSED|01/23/2017|M|5904 N 22ND ST APT 306||TAMPA|FL|33610|Black|12/19/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2018|||T512179944590|FL|N||||432.00|09/12/2018|N|N|N|N|||||| Circuit Court||THOMPSON|DEON|RASHAD||Defendant|292023CF005066000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2023|CLOSED|11/01/2023|M|20101 BLUFF OAK BLVD||TAMPA|FL|33647|Black|08/22/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2023|SCFD|STATE CLOSED FILE DIVERSION|11/01/2023|||T512176953020|FL|N||||||N|N|N|N||||||232.00 Circuit Court||THOMPSON|DEON|RASHAD||Defendant|292023CF005066000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/06/2023|CLOSED|11/01/2023|M|20101 BLUFF OAK BLVD||TAMPA|FL|33647|Black|08/22/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/06/2023|SCFD|STATE CLOSED FILE DIVERSION|11/01/2023|||T512176953020|FL|N||||||N|N|N|N||||||232.00 Circuit Court||THOMPSON|DEON|RASHAD||Defendant|292023CF016387000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/26/2023|CLOSED|11/01/2023|M|8802 CYPRESS MANOR APT.112||TAMPA|FL|33647|Black|08/22/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/25/2023|SCFD|STATE CLOSED FILE DIVERSION|11/01/2023|||T512176953020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/03/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|11/07/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/03/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292017CF007205000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/14/2017|Close of ReOpen|02/18/2019|M|1310 24TH ST N # B||TAMPA|FL|33610|Black|05/11/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|11/07/2017|||T512161931710|FL|N||||192.31||N|N|N|N|||||THOMPSON, DEONTAY A|544.69 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292020CF013649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/27/2020|CLOSED|03/01/2021|M|1310 WINDSOR WAY||TAMPA|FL|33619|Black|05/11/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||T512161931710|FL|N||||||N|N|N|N|||||THOMPSON, DEONTAY A|335.00 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292020CF013649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/27/2020|CLOSED|03/01/2021|M|1310 WINDSOR WAY||TAMPA|FL|33619|Black|05/11/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2021|||T512161931710|FL|N||||||N|N|N|N|||||THOMPSON, DEONTAY A|335.00 Circuit Court||THOMPSON|DEONTAY|ANTONIO||Defendant|292023CF015896000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/17/2023|CLOSED|04/02/2024|M|1310 WINDSOR WAY||TAMPA|FL|33619|Black|05/11/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/15/2023|NTNOLP|NT - NOLLE PROSSED|04/02/2024|||T512161931710|FL|N||||||N|N|N|N|||||THOMPSON, DEONTAY A| Circuit Court||THOMPSON|DERON|D||Defendant|291996CF014235000BHC||FELONY DRUG OFFENSE|C||09/17/1996|CLOSED|04/25/1997|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893136A|893136A POSSESSION|09/17/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/25/1997|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|52.00 Circuit Court||THOMPSON|DERON|D||Defendant|291996CF014235000BHC||FELONY DRUG OFFENSE|C||09/17/1996|CLOSED|04/25/1997|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/25/1997|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|52.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF005026000BHC||FELONY DRUG OFFENSE|||03/28/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893136A|893136A POSSESSION|03/25/1998|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|537.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF005026000BHC||FELONY DRUG OFFENSE|||03/28/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|M1|893136B|893136B POSSESSION|03/25/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|537.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF005026000BHC||FELONY DRUG OFFENSE|||03/28/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M2|562111|562111 ALCOHOL BEV POSSESSION BY PERSON UNDER 21|03/25/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|537.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/02/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|291998CF017172000AHC||FELONY DRUG OFFENSE|||10/03/1998|Close of ReOpen|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|6|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/19/1998|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|24.00 Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007594000CHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2002|CLOSED|06/12/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|4|F3|893131F|893131F POSSESSION OF CANNABIS|05/09/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|261.00 Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007594000CHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2002|CLOSED|06/12/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/09/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|261.00 Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007594000CHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2002|CLOSED|06/12/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|F3|893131F|893131F POSSESSION OF COCAINE|05/09/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|261.00 Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007594000CHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2002|CLOSED|06/12/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/09/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|261.00 Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2002|CLOSED|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/09/2002|CONS|CONSOLIDATED CASE|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2002|CLOSED|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|05/09/2002|CONS|CONSOLIDATED CASE|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2002|CLOSED|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/09/2002|CONS|CONSOLIDATED CASE|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292002CF007597000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2002|CLOSED|05/30/2002|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|4|F3|893131F|893131F POSSESSION OF CANNABIS|05/09/2002|CONS|CONSOLIDATED CASE|05/30/2002|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292004CF017276000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/16/2004|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/29/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|5845.01 Circuit Court||THOMPSON|DERON|D||Defendant|292004CF017276000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/16/2004|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2004|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|5845.01 Circuit Court||THOMPSON|DERON|D||Defendant|292004CF017276000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/16/2004|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|F3|893131F|893131F POSSESSION OF CANNABIS|07/29/2004|NTNINF|NT - NO INFORMATION FILED|10/11/2004|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|5845.01 Circuit Court||THOMPSON|DERON|D||Defendant|292005CF010176000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2005|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/24/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|63575.00 Circuit Court||THOMPSON|DERON|D||Defendant|292005CF010176000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2005|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|63575.00 Circuit Court||THOMPSON|DERON|D||Defendant|292005CF010176000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2005|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/24/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|63575.00 Circuit Court||THOMPSON|DERON|D||Defendant|292005CF010176000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2005|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|5|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/24/2005|NTNINF|NT - NO INFORMATION FILED|06/09/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|63575.00 Circuit Court||THOMPSON|DERON|D||Defendant|292005CF010176000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2005|CLOSED|08/11/2005|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|63575.00 Circuit Court||THOMPSON|DERON|D||Defendant|292008CF013115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2008|CLOSED|07/29/2008|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/08/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292008CF013115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2008|CLOSED|07/29/2008|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S| Circuit Court||THOMPSON|DERON|D||Defendant|292010CF010178000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/28/2010|CLOSED|12/09/2010|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|680.00 Circuit Court||THOMPSON|DERON|D||Defendant|292010CF010178000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/28/2010|CLOSED|12/09/2010|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|06/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|680.00 Circuit Court||THOMPSON|DERON|D||Defendant|292010CF010179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/28/2010|CLOSED|12/09/2010|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/28/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|665.00 Circuit Court||THOMPSON|DERON|D||Defendant|292010CF010179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/28/2010|CLOSED|12/09/2010|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/28/2010|NTNINF|NT - NO INFORMATION FILED|10/04/2010|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|665.00 Circuit Court||THOMPSON|DERON|D||Defendant|292010CF010179000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/28/2010|CLOSED|12/09/2010|M|8207 N 11TH ST APT A||TAMPA|FL|33612|Black|05/29/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T512164791890|FL|N||||||N|N|N|N|||||GIBSON, JEREMY; GIBSON, JEREMY RASHARD; HENDERSON, ROGER LEE; THOMPSON, DERON DANSHAE; THOMPSON, DERON DONSHAE; WILSON, SHANNON S|665.00 Circuit Court||THOMPSON|DERRELL|EMIL||Defendant|292023CF003545000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/10/2023|CLOSED|06/07/2023|M|2419 E 19TH AVENUE||TAMPA|FL|33605|Black|02/09/1994|1|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|03/09/2023|SCFD|STATE CLOSED FILE DIVERSION|06/07/2023|||T512165940490|FL|N||||252.00|04/04/2024|N|N|N|N|||||THOMPSON, DERRELL E| Circuit Court||THOMPSON|DERRELL|EMIL||Defendant|292023CF003545000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/10/2023|CLOSED|06/07/2023|M|2419 E 19TH AVENUE||TAMPA|FL|33605|Black|02/09/1994|1|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|03/09/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/09/2023|||T512165940490|FL|N||||252.00|04/04/2024|N|N|N|N|||||THOMPSON, DERRELL E| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291988CF002946000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|M|10041 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Black|06/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291988CF002948000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|M|10041 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Black|06/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291988CF017957000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|M|10041 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Black|06/06/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291992CF005770000AHC||FELONY WORTHLESS CHECK|D||04/24/1992|CLOSED|09/28/1993|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|282.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291992CF005770000AHC||FELONY WORTHLESS CHECK|D||04/24/1992|CLOSED|09/28/1993|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|282.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291992CF008310000AHC||FELONY WORTHLESS CHECK|D||06/10/1992|CLOSED|09/28/1993|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1991|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291993CF014381000AHC||FELONY BURGLARY|D||11/09/1993|CLOSED|02/15/1994|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/07/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291993CF014381000AHC||FELONY BURGLARY|D||11/09/1993|CLOSED|02/15/1994|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|M2|8120142D|8120142D PETIT THEFT|11/07/1993|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291996CF001510000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/1996|Close of ReOpen|06/26/2006|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|NTAW|NT - ADJUDICATION WITHHELD|06/28/1996|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|262.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|291996CF001510000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/27/1996|Close of ReOpen|06/26/2006|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|322342B|322342B DRIVE W/LIC/CANC/SUSP/REV-HAB|01/25/1996|NTAW|NT - ADJUDICATION WITHHELD|06/28/1996|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|262.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292001CF009539000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/22/2001|CLOSED|09/05/2001|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/21/2001|NTAW|NT - ADJUDICATION WITHHELD|09/05/2001|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|271.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292001CF010764000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/17/2001|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/19/2001|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||323.00||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|290.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292001CF015367000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/05/2001|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|11/07/2000|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|615.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292001CF015557000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/09/2001|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/13/2001|CROE|CONVREOPENED IN ERROR|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|627.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292001CF015557000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/09/2001|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2001|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|627.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292002CF011778000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/23/2002|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/23/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|603.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292002CF014035000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|08/29/2002|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/04/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||313.00||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|290.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292002CF019926000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/07/2002|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|563.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292002CF019926000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/07/2002|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|01/16/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|563.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003AP011984000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/16/2003|CLOSED|10/13/2006|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/16/2003||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF002102000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/07/2003|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|603.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF002102000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/07/2003|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|08/24/2002|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|603.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF008603000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/21/2003|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|591.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF008603000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/21/2003|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|05/02/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|591.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF008603000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/21/2003|Close of ReOpen|03/09/2009|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|3|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|05/08/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|591.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292003CF016948000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2003|CLOSED|10/08/2003|M|AT LARGE||TAMPA|FL|33613-|Black|06/06/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|09/27/2003|NTLOR|NT - LETTER OF RELEASE|10/08/2003|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292004CF001178000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|01/16/2004|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/31/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||462.00||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|290.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292004CF003805000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/27/2004|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F3|4891272AB|4891272AB ACTING IN CAPACITY OF CONTRACTOR WITHOUT LICEN|12/30/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|722.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292004CF003805000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/27/2004|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|722.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292004CF020385000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2004|Close of ReOpen|12/12/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F3|4891272AB|4891272AB ACTING IN CAPACITY OF CONTRACTOR WITHOUT LICEN|10/13/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|712.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292004CF020385000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/31/2004|Close of ReOpen|12/12/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|712.00 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292005CF022536000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2005|Close of ReOpen|07/23/2013|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/14/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||711.88||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|145.12 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292005CF022536000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/15/2005|Close of ReOpen|07/23/2013|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/14/2005|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||711.88||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|145.12 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292006CF015034000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|07/28/2006|CLOSED|03/12/2007|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/12/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|382.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292006CF015034000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|07/28/2006|CLOSED|03/12/2007|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/12/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|382.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292006CF015035000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2006|CLOSED|08/24/2006|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/12/2006|CONS|CONSOLIDATED CASE|08/23/2006|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292007CF000344000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/05/2007|CLOSED|01/24/2007|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/05/2007|REDU|REDUCED TO COUNTY COURT|01/24/2007|||T512165850490|FL|N||||||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292008CF018318000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/12/2008|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|1|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|745.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292008CF018318000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/12/2008|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|2|F1|8175682C|8175682C FRAUDULENT USE OF PERSONAL INFORMATION - OVER|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|745.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292008CF018318000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/12/2008|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|3|F3|49400254A|49400254A SCHEME TO DEFRAUD IN MORTGAGE TRANSACTION|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|745.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292008CF018318000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/12/2008|Close of ReOpen|12/15/2011|M|DC# 504521 02-130-S|APALACHEE EAST UNIT 35 APALACHEE DR|SNEAD|FL|32460|Black|06/06/1964|4|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2009|||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|745.00 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/09/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||7.24||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|487.76 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||7.24||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|487.76 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002488000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||7.24||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|487.76 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002597000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|07/11/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||8.38||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|576.62 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002597000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|2|M2|316192|316192 RECKLESS DRIVING|07/11/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||8.38||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|576.62 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292009CF002597000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|06/18/2009|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/11/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T512165850490|FL|N||||8.38||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|576.62 Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292010CF013442000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/28/2010|CLOSED|09/17/2010|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/28/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||T512165850490|FL|N||||||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292013CF002701000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/21/2013|CLOSED|08/12/2013|M|10844 KENSINGTON PARK AVE||Riverview|FL|33578|Black|02/09/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2012|NOLP|NOLLE PROSSED|08/12/2013|||T512165850490|FL|N||||677.00|02/24/2014|N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292013CF002701000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/21/2013|CLOSED|08/12/2013|M|10844 KENSINGTON PARK AVE||Riverview|FL|33578|Black|02/09/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/12/2012|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T512165850490|FL|N||||677.00|02/24/2014|N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292013CF002701000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/21/2013|CLOSED|08/12/2013|M|10844 KENSINGTON PARK AVE||Riverview|FL|33578|Black|02/09/1985|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/12/2012|NTNINF|NT - NO INFORMATION FILED|03/27/2013|||T512165850490|FL|N||||677.00|02/24/2014|N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292014CF017145000AHC|A3D4JOE|FELONY OTHER FELONY|E|Holder, Gregory P|11/24/2014|CLOSED|02/18/2015|M|10844 KENSINGTON PARK AVENUE||RIVERVIEW|FL|33578|Black|02/09/1985|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/24/2014|ADJG|NT - ADJUDGED GUILTY|02/18/2015|Hillsborough County Sheriff's Office|Davis, Brett|T512165850490|FL|N||||||N|N|N|N|9603QA|FL|||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR|320.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292017CF016102000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/02/2017|Close of ReOpen|12/14/2023|M|10041 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Black|06/06/1964|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|02/27/2017|ADJG|NT - ADJUDGED GUILTY|12/05/2019|||T512165642060|FL|N||||7418.00||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|162.00 Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292017CF016828000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/18/2017|Open|11/18/2017|M|5607 HUGHES CT||TAMPA|FL|33619-|Black|06/06/1964|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|11/18/2017||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292018CF003636000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/13/2018|CLOSED|07/15/2020|M|5727 TRACE MEADOW LOOP # 201||RIVERVIEW|FL|33578|Black|02/09/1985|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/10/2018|NTNOLP|NT - NOLLE PROSSED|07/15/2020|||T512165850490|FL|N||||||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL J||Defendant|292018CF004363000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/26/2018|CLOSED|07/15/2020|M|5727 TRACE MEADOW LOOP # 201||RIVERVIEW|FL|33578|Black|02/09/1985|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/10/2018|NTNOLP|NT - NOLLE PROSSED|07/15/2020|||T512165850490|FL|N||||||N|N|N|N|||||ANDERSON, ERIC J; THOMPSON, DERRIC E; THOMPSON, DERRIC E, JR; THOMPSON, DERRIC EMIL; THOMPSON, DERRIC EMIL, JR; THOMSON, DERRIC EMIL, JR| Circuit Court||THOMPSON|DERRIC|EMIL||Defendant|292023CF015674000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2023|Open|10/12/2023|M|10041 MARTIN BOWDEN RD||GIBSONTON|FL|33534|Black|06/06/1964|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/11/2023||||||T512165642060|FL|N||||||N|N|N|N|||||ANDERSON, ERIC RUDOLPH; THOMPSON, DERRIC; THOMPSON, DERRIC E; THOMPSON, DERRIC EMILE; THOMPSON, DERRICK; THOMPSON, DERRICK EMIL; THOMPSON, DERRICK EMILE SR; THOMPSON, DERRIE EMIL; THOMPSON, DERRIL; THOMPSON, EDDIE D; THOMPSON, EMIL; THOMPSON, WILSON|50.00 Circuit Court||THOMPSON|DERRICK|||Defendant|292006CF023654000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2006|CLOSED|12/28/2006|M|12422 PHILLIPS LANE||GIBSONTON|FL|33534|Black|06/15/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||25796859|PA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DERRICK|||Defendant|292006CF023654000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2006|CLOSED|12/28/2006|M|12422 PHILLIPS LANE||GIBSONTON|FL|33534|Black|06/15/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/2006|NTLOR|NT - LETTER OF RELEASE|12/28/2006|||25796859|PA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DESTINY|KANESHA||Defendant|292023CF019579000AHC|AIUVZUE|FELONY OTHER FELONY|O|Ward, Laura E|12/22/2023|CLOSED|01/09/2024|F|7391 BONITA VISTA WAY APT #201||TAMPA|FL|33617|Black|08/01/1999|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/21/2023|NTLOR|NT - LETTER OF RELEASE|01/09/2024|Hillsborough County Sheriff's Office|HAMILTON, ALLISON|T512171997810|FL|N||||||N|N|N|N|DLY5304|FL|||| Circuit Court||THOMPSON|DEVIN|STANTON||Defendant|292023CF015110000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2023|CLOSED|11/28/2023|M|2817 GRAPEFRUIT||AUBURNDALE|FL|33823|White|11/27/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/29/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||T512177914270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|291998CF008478000AHC||FELONY CRIMES AGAINST A PERSON|F||05/17/1998|CLOSED|04/22/1999|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|JUNG|JT - NOT GUILTY VERDICT|04/22/1999|||T512164692170|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|292002CF014761000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/09/2002|CLOSED|03/31/2003|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||T512164692170|FL|N||||550.00|10/30/2007|N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|292002CF014761000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/09/2002|CLOSED|03/31/2003|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|1|M2|784.011|784.011 ASSAULT|09/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/31/2003|||T512164692170|FL|N||||550.00|10/30/2007|N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|292005CF000004000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/01/2005|CLOSED|06/15/2005|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|2|F3|914221E|914221E TAMPERING WITH A WITNESS|12/31/2004|NOLP|NOLLE PROSSED|06/15/2005|||T512164692170|FL|N||||40.00|08/16/2005|N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|292005CF000004000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/01/2005|CLOSED|06/15/2005|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/31/2004|NOLP|NOLLE PROSSED|06/15/2005|||T512164692170|FL|N||||40.00|08/16/2005|N|N|N|N|||||| Circuit Court||THOMPSON|DEVON|D||Defendant|292005CF000004000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/01/2005|CLOSED|06/15/2005|M|3909 TOWER RD APT 269||TAMPA|FL|33614-|Black|06/17/1969|1|F3|78702|78702 FALSE IMPRISONMENT|12/31/2004|NOLP|NOLLE PROSSED|06/15/2005|||T512164692170|FL|N||||40.00|08/16/2005|N|N|N|N|||||| Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292012CF016700000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/20/2012|Close of ReOpen|02/11/2016|F|8304 N 17th ST||Tampa|FL|33604|Black|05/15/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2012|SCFD|STATE CLOSED FILE DIVERSION|02/03/2014|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|889.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292012CF016700000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/20/2012|Close of ReOpen|02/11/2016|F|8304 N 17th ST||Tampa|FL|33604|Black|05/15/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2012|NTAW|NT - ADJUDICATION WITHHELD|10/02/2014|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|889.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292012CF016700000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/20/2012|Close of ReOpen|02/11/2016|F|8304 N 17th ST||Tampa|FL|33604|Black|05/15/1985|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/19/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|889.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292013CF012676000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2013|CLOSED|10/03/2013|F|8304 N 17th ST||Tampa|FL|33604|Black|05/15/1985|1|F3|827031B2C|827031B2C CHILD ABUSE|09/05/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE| Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292016CF007961000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/03/2016|CLOSED|11/03/2016|F|8302 N 17TH STREET||TAMPA|FL|33604|Black|05/15/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/02/2016|NTNOLP|NT - NOLLE PROSSED|11/03/2016|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|521.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292016CF007961000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/03/2016|CLOSED|11/03/2016|F|8302 N 17TH STREET||TAMPA|FL|33604|Black|05/15/1985|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/02/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|521.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292016CF007961000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/03/2016|CLOSED|11/03/2016|F|8302 N 17TH STREET||TAMPA|FL|33604|Black|05/15/1985|3|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|06/02/2016|NTNINF|NT - NO INFORMATION FILED|07/21/2016|||T512177856750|FL|N||||||N|N|N|N|||||THOMPSON, DIVAE|521.00 Circuit Court||THOMPSON|DIVAE|SHARON||Defendant|292020CF000462000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/10/2020|CLOSED|11/03/2021|F|5711 LAS VENTANAS DR||TAMPA|FL|33617|Black|05/15/1985|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/23/2016|NTAW|NT - ADJUDICATION WITHHELD|10/22/2020|||T512177856750|FL|N||||2403.50||N|N|N|N|||||THOMPSON, DIVAE S|941.00 Circuit Court||THOMPSON|DOMINIC|R||Defendant|292005CF001581000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/23/2005|Close of ReOpen|06/05/2007|M|3809 11TH AV E||TAMPA|FL|33605-|White|09/18/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2005|NOLP|NOLLE PROSSED|06/15/2007|||T512176843380|FL|N||||112.00|02/23/2006|N|N|N|N|||||| Circuit Court||THOMPSON|DOMINICK|MYLES||Defendant|292021CF010387000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|2001 E BUSCH BLVD #204||TAMPA|FL|33612|Black|11/03/2005|1|FP|8121312A|8121312A - GUNS0215 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|06/10/2021|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||||N||||||N|N|N|N|||||THOMPSON MALU, DOMINICK MYLES; THOMPSON, DOMINICK; THOMPSON, DOMINICK M; THOMPSON, DOMINICK MILES|1053.00 Circuit Court||THOMPSON|DOMINICK|MYLES||Defendant|292021CF010387000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|2001 E BUSCH BLVD #204||TAMPA|FL|33612|Black|11/03/2005|2|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|06/10/2021|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||||N||||||N|N|N|N|||||THOMPSON MALU, DOMINICK MYLES; THOMPSON, DOMINICK; THOMPSON, DOMINICK M; THOMPSON, DOMINICK MILES|1053.00 Circuit Court||THOMPSON|DOMINICK|MYLES||Defendant|292021CF010387000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/25/2021|CLOSED|08/23/2022|M|2001 E BUSCH BLVD #204||TAMPA|FL|33612|Black|11/03/2005|3|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|06/10/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||||N||||||N|N|N|N|||||THOMPSON MALU, DOMINICK MYLES; THOMPSON, DOMINICK; THOMPSON, DOMINICK M; THOMPSON, DOMINICK MILES|1053.00 Circuit Court||THOMPSON|DONALD|W||Defendant|291993CF006074000BHC||FELONY DRUG OFFENSE|B||05/11/1993|CLOSED|12/13/1995|M|5233 CRESCENT DRIVE||TAMPA|FL|33611|White|01/08/1963|1|F3|893131F|893131F POSSESSION|05/03/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T51219963008|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DONALD|M||Defendant|292004CF024146000AHC||FELONY BURGLARY|C|Foster, Robert A|12/22/2004|CLOSED|05/31/2005|M| AT LARGE||AT LARGE|FL|NI|White|01/21/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/03/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||5324755|LA|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|DONALD|M||Defendant|292004CF024146000AHC||FELONY BURGLARY|C|Foster, Robert A|12/22/2004|CLOSED|05/31/2005|M| AT LARGE||AT LARGE|FL|NI|White|01/21/1962|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/03/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||5324755|LA|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|DONIELLE|DAY||Defendant|292019CF010733000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/01/2019|CLOSED|09/05/2019|F|2704 CONCH HOLLOW DR||BRANDON|FL|33511|Indian|12/06/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/31/2019|NTLOR|NT - LETTER OF RELEASE|09/05/2019|||T512164869460|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DONNIE|||Defendant|292000CF007850000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2000|CLOSED|10/12/2000|M|13103 THOMASVILLE CT||TEMPLE TERRACE|FL|33617-|Black|05/18/1966|1|F3|827031|827031 CHILD ABUSE|05/08/2000|NTLOR|NT - LETTER OF RELEASE|10/12/2000|||T512160661780|FL|N||||14.00|08/22/2014|N|N|N|N|||||| Circuit Court||THOMPSON|DONNISHA|ELAINEREGINA||Defendant|292019CF012614000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2019|CLOSED|10/11/2019|F|1307 WINDSOR WY||TAMPA|FL|33619|Black|06/18/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/06/2019|REDU|REDUCED TO COUNTY COURT|10/11/2019|||T512165947180|FL|N||||||N|N|N|N|||||THOMPSON, DONNISHA; THOMPSON, DONNISHA ELAINE REGINA| Circuit Court||THOMPSON|DONTREY|JAQUAN||Defendant|292024CF000112000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2024|CLOSED|01/12/2024|M|3994 STONE HOLLOW CT||PALM HARBOR|FL|34684|Black|09/23/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2024|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||T512170913430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DORIAN|KELLEY||Defendant|292002CF009877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2002|CLOSED|07/24/2002|F|10606 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592-2210|White|12/07/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/19/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||T5121717449470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DORIAN|KELLEY||Defendant|292002CF009877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2002|CLOSED|07/24/2002|F|10606 BRANCHTON CHURCH RD||THONOTOSASSA|FL|33592-2210|White|12/07/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||T5121717449470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DOUGLAS|LEE||Defendant|291990CF008644000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/1990|CLOSED|01/23/2000|M|914 PARK HILL RD||LAUREZ|MD|20707|White|02/24/1942|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/01/1990||||||73058449|TN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DOUGLAS|D'NYE EMMANUAL||Defendant|292023CF003376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/07/2023|CLOSED|06/12/2023|M|1804 E 97TH AVE||TAMPA|FL|33612|Black|07/25/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2023|SCFD|STATE CLOSED FILE DIVERSION|06/12/2023|||T512164022650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||THOMPSON|DOUGLAS|D'NYE EMMANUAL||Defendant|292023CF003376000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/07/2023|CLOSED|06/12/2023|M|1804 E 97TH AVE||TAMPA|FL|33612|Black|07/25/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/06/2023|SCFD|STATE CLOSED FILE DIVERSION|06/12/2023|||T512164022650|FL|N||||||N|N|N|N||||||232.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|20|M1|538044A|538044A FALSE INFO TO USED PROPERTY D|05/27/1994|NOLP|NOLLE PROSSED|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/27/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|7|M2|538041|538041 VIOL RECORD DEL/SECONDHAND DE|05/27/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|1|F1|895033|895033 RACKETEERING|05/27/1994|NOLP|NOLLE PROSSED|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/27/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|3|M1|538041|538041 VIOL RECORDKEEPING REQ.-2ND H|05/27/1994|ADJG|NT - ADJUDGED GUILTY|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291994CF008618000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/30/1994|CLOSED|08/23/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|4|F1|8120192|8120192 DEALING IN STOLEN PROPERTY|05/27/1994|NOLP|NOLLE PROSSED|12/06/1994|||T512165752560|FL|N||||174.64||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|282.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291996CF011808000AHC||FELONY ROBBERY|O||08/05/1996|CLOSED|09/03/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL| Circuit Court||THOMPSON|DUANE|E||Defendant|291996CF011808000AHC||FELONY ROBBERY|O||08/05/1996|CLOSED|09/03/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|REDU|REDUCED TO COUNTY COURT|09/03/1996|||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL| Circuit Court||THOMPSON|DUANE|E||Defendant|291996CF011808000AHC||FELONY ROBBERY|O||08/05/1996|CLOSED|09/03/1996|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1996|NTNINF|NT - NO INFORMATION FILED|09/03/1996|||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL| Circuit Court||THOMPSON|DUANE|E||Defendant|291998CF003257000AHC||FELONY THEFT FORGERY FRAUD|F||03/02/1998|CLOSED|09/14/1998|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|743.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291998CF003257000AHC||FELONY THEFT FORGERY FRAUD|F||03/02/1998|CLOSED|09/14/1998|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL|743.00 Circuit Court||THOMPSON|DUANE|E||Defendant|291998CF016665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/23/1998|CLOSED|01/23/2000|M|3140 SMITTER RD||TAMPA|FL|33624|Black|07/16/1975|1|F3|32234C|32234C DRIVING W/LICENSE SUS-HAB TRA|09/21/1998||||||T512165752560|FL|N||||||N|N|N|N|||||JONES, ALFRED VERNON; JONES, ALFRED VICTOR; THOMPSON, DUANE ERKOL; THOMPSON, DUANE ERROL| Circuit Court||THOMPSON|DULCEY|||Defendant|291992CF013230000BHC||FELONY THEFT FORGERY FRAUD|D||09/27/1992|CLOSED|05/07/1998|F|APT B|3001 E OSBRONE AVE|TAMPA|FL|33610|Black|12/15/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/27/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T512160679550|FL|N||||60.00||N|N|N|N||||||182.00 Circuit Court||THOMPSON|DULCEY|||Defendant|291992CF013230000BHC||FELONY THEFT FORGERY FRAUD|D||09/27/1992|CLOSED|05/07/1998|F|APT B|3001 E OSBRONE AVE|TAMPA|FL|33610|Black|12/15/1967|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/27/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T512160679550|FL|N||||60.00||N|N|N|N||||||182.00 Circuit Court||THOMPSON|DULCEY|||Defendant|291994CF010164000AHC||FELONY DRUG OFFENSE|D||08/11/1994|CLOSED|05/07/1998|F|APT B|3001 E OSBRONE AVE|TAMPA|FL|33610|Black|12/15/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1994|||T512160679550|FL|N||||135.00||N|N|N|N||||||522.00 Circuit Court||THOMPSON|DULCEY|||Defendant|291994CF010164000AHC||FELONY DRUG OFFENSE|D||08/11/1994|CLOSED|05/07/1998|F|APT B|3001 E OSBRONE AVE|TAMPA|FL|33610|Black|12/15/1967|1|F3|893136A|893136A POSSESSION|08/09/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||T512160679550|FL|N||||135.00||N|N|N|N||||||522.00 Circuit Court||THOMPSON|DULCEY|||Defendant|291994CF010164000AHC||FELONY DRUG OFFENSE|D||08/11/1994|CLOSED|05/07/1998|F|APT B|3001 E OSBRONE AVE|TAMPA|FL|33610|Black|12/15/1967|3|M2|796072E|796072E PROSTITUTION|08/09/1994|NTAW|NT - ADJUDICATION WITHHELD|08/31/1994|||T512160679550|FL|N||||135.00||N|N|N|N||||||522.00 Circuit Court||THOMPSON|DWAIN|||Defendant|291990CF015874000AHC||FELONY BURGLARY|F||10/14/1990|CLOSED|06/22/1994|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/20/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/13/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||T512160580600|FL|N||||25.00||N|N|N|N||||||410.00 Circuit Court||THOMPSON|DWAIN|||Defendant|291990CF015874000AHC||FELONY BURGLARY|F||10/14/1990|CLOSED|06/22/1994|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/20/1958|2|M2|8120142D|8120142D PETIT THEFT|10/13/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||T512160580600|FL|N||||25.00||N|N|N|N||||||410.00 Circuit Court||THOMPSON|DWAIN|||Defendant|291990CF015874000AHC||FELONY BURGLARY|F||10/14/1990|CLOSED|06/22/1994|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/20/1958|3|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |10/13/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||T512160580600|FL|N||||25.00||N|N|N|N||||||410.00 Circuit Court||THOMPSON|DWAIN|||Defendant|291995CF003697000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/22/1995|Close of ReOpen|01/15/2002|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/20/1958|1|F3|784021|784021 AGRAVATED ASSAULT|03/19/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512160580600|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THOMPSON|DWAIN|||Defendant|291995CF003697000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/22/1995|Close of ReOpen|01/15/2002|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/20/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/19/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512160580600|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|291994CF002716000AHC||FELONY BURGLARY|F||03/02/1994|CLOSED|07/13/1998|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1994|ADJG|NT - ADJUDGED GUILTY|05/23/1994|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY| Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292001CF008806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/02/2001|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|2|F2|827033B|827033B CHILD NEGLECT|06/10/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY| Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292001CF008806000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/10/2001|CLOSED|07/02/2001|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|1|F2|827033B|827033B CHILD NEGLECT|06/10/2001|REDU|REDUCED TO COUNTY COURT|07/02/2001|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY| Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292001CF008807000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/10/2001|Close of ReOpen|01/28/2003|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/09/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|473.99 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292001CF008807000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/10/2001|Close of ReOpen|01/28/2003|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|2|F3|784041|784041 FELONY BATTERY|06/09/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|473.99 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292001CF008807000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/10/2001|Close of ReOpen|01/28/2003|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|06/09/2001|ADJG|NT - ADJUDGED GUILTY|10/10/2001|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|473.99 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292007CF003494000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/18/2007|CLOSED|07/23/2007|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/18/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|582.00 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292007CF003494000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/18/2007|CLOSED|07/23/2007|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/18/2007|NOLP|NOLLE PROSSED|07/23/2007|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|582.00 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292007CF003494000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/18/2007|CLOSED|07/23/2007|M|2053 BALFOUR CIR||TAMPA|FL|33619|Black|08/01/1974|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/18/2007|NOLP|NOLLE PROSSED|07/23/2007|||T512161742810|FL|N||||||N|N|N|N|||||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|582.00 Circuit Court||THOMPSON|DWAYNE|J||Defendant|292014CF010466000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/17/2014|CLOSED|08/18/2014|M|8301 N ELMER ST||TAMPA|FL|33604-|Black|09/10/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/17/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||T512170833300|FL|N||||||N|N|N|N|||||THOMAS, DWAYNE F; THOMPSOM, DWYANE J; THOMPSON, DWAYNE JOVON| Circuit Court||THOMPSON|DWAYNE|ANDREW||Defendant|292019CF013042000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2019|CLOSED|10/11/2019|M|3705 SHADOWLAWN AV E||TAMPA|FL|33610|Black|04/03/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2019|REDU|REDUCED TO COUNTY COURT|10/11/2019|||T512161961230|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DWAYNE|ANDREW||Defendant|292019CF013042000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2019|CLOSED|10/11/2019|M|3705 SHADOWLAWN AV E||TAMPA|FL|33610|Black|04/03/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2019|NTNINF|NT - NO INFORMATION FILED|10/11/2019|||T512161961230|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292020CF007047000AHC|A7JR8DE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2020|CLOSED|09/06/2022|M|5078 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/01/1974|3|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|06/10/2020|ADJG|NT - ADJUDGED GUILTY|08/22/2022|FLORIDA HIGHWAY PATROL|VICKERS, MARY|T512161742810|FL|N||||||N|N|N|N|1614VY|FL|||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|4969.00 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292020CF007047000AHC|A7JR8LE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2020|CLOSED|09/06/2022|M|5078 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/01/1974|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/10/2020|NTNOLP|NT - NOLLE PROSSED|08/22/2022|FLORIDA HIGHWAY PATROL|VICKERS, MARY|T512161742810|FL|N||||||N|N|N|N|1614VY|FL|||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|4969.00 Circuit Court||THOMPSON|DWAYNE|ANTHONY||Defendant|292020CF007047000AHC|A7JR8KE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/11/2020|CLOSED|09/06/2022|M|5078 KNOLLWOOD PL||TAMPA|FL|33617|Black|08/01/1974|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/10/2020|NTNINF|NT - NO INFORMATION FILED|06/30/2020|FLORIDA HIGHWAY PATROL|VICKERS, MARY|T512161742810|FL|N||||||N|N|N|N|1614VY|FL|||THOMPSON, DWAYNE A; THOMPSON, DWAYNE ANTHONY; THOMPSON, WAYNE ANTHONY|4969.00 Circuit Court||THOMPSON|DYLAN|JAMES||Defendant|292007CF008928000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/02/2007|Reopened|06/04/2009|M|5311 TOLL DUGGER RD||CULLEOKA|TN|38451|White|07/08/1982|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/15/2006|SCFD|STATE CLOSED FILE DIVERSION|05/12/2008|||T512170822480|FL|N||||||N|N|N|N||||||112.00 Circuit Court||THOMPSON|EARL|VAUGHN||Defendant|291996CF015945000AHC||FELONY DRUG OFFENSE|A||10/19/1996|CLOSED|02/20/1997|M|3403 DELEUIL||TAMPA|FL|33610|Black|10/11/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||T512218553710|FL|N||||||N|N|N|N|||||JOHNSON, EARL MICHAEL; THOMPSON, EARL V; THOMPSON, EARL VAUGH| Circuit Court||THOMPSON|EARL|VAUGHN||Defendant|291996CF015945000AHC||FELONY DRUG OFFENSE|A||10/19/1996|CLOSED|02/20/1997|M|3403 DELEUIL||TAMPA|FL|33610|Black|10/11/1955|1|F3|893136A|893136A POSSESSION|10/18/1996|NOLP|NOLLE PROSSED|02/20/1997|||T512218553710|FL|N||||||N|N|N|N|||||JOHNSON, EARL MICHAEL; THOMPSON, EARL V; THOMPSON, EARL VAUGH| Circuit Court||THOMPSON|EARL|VAUGHN||Defendant|292004CF010313000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2004|Close of ReOpen|06/22/2005|M|3403 DELEUIL||TAMPA|FL|33610|Black|10/11/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T512218553710|FL|N||||||N|N|N|N|||||JOHNSON, EARL MICHAEL; THOMPSON, EARL V; THOMPSON, EARL VAUGH|460.00 Circuit Court||THOMPSON|EARL|VAUGHN||Defendant|292004CF010313000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2004|Close of ReOpen|06/22/2005|M|3403 DELEUIL||TAMPA|FL|33610|Black|10/11/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||T512218553710|FL|N||||||N|N|N|N|||||JOHNSON, EARL MICHAEL; THOMPSON, EARL V; THOMPSON, EARL VAUGH|460.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292006CF005146000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2006|CLOSED|03/23/2006|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2006|REDU|REDUCED TO COUNTY COURT|03/23/2006|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN| Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292006CF005146000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2006|CLOSED|03/23/2006|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/14/2006|REDU|REDUCED TO COUNTY COURT|03/23/2006|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN| Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292006CF005146000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2006|CLOSED|03/23/2006|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|3|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|03/14/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN| Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292008CF023239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|01/14/2009|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2008|REDU|REDUCED TO COUNTY COURT|01/14/2009|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|50.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292008CF023239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|01/14/2009|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2008|NTNINF|NT - NO INFORMATION FILED|01/14/2009|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|50.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292008CF023239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|01/14/2009|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|3|F2|893131A|893131A DELIVERY OF COCAINE|11/26/2008|NTNINF|NT - NO INFORMATION FILED|01/14/2009|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|50.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292008CF023239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/26/2008|CLOSED|01/14/2009|M|415 FREEMONT AVE S APT B||TAMPA|FL|33606|Black|12/04/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2008|NTNINF|NT - NO INFORMATION FILED|01/14/2009|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|50.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC|A6USHKE|FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/24/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/12/2017|Tampa Police Department|CARITHERS, RONI|T512218874440|FL|N||||||N|N|N|N|BXKT68|FL|||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2016|SCFD|STATE CLOSED FILE DIVERSION|01/12/2017|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/24/2016|NTNINF|NT - NO INFORMATION FILED|11/17/2016|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/24/2016|SCFD|STATE CLOSED FILE DIVERSION|01/12/2017|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/24/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292016CF015040000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2016|Close of ReOpen|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2016|SCFD|STATE CLOSED FILE DIVERSION|01/12/2017|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|1503.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292020CF000384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2020|CLOSED|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|689.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292020CF000384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2020|CLOSED|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/08/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|689.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292020CF000384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2020|CLOSED|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/08/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|689.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292020CF000384000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2020|CLOSED|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|6|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|01/08/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||T512218874440|FL|N||||||N|N|N|N|||||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|689.00 Circuit Court||THOMPSON|EARL|VAUGHN|JR|Defendant|292020CF000384000AHC|ACRTL5E|FELONY DRUG OFFENSE|D|Green, G Gregory|01/09/2020|CLOSED|02/19/2020|M|2020 E 131ST ST||TAMPA|FL|33612|Black|12/04/1987|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/08/2020|ADJG|NT - ADJUDGED GUILTY|02/19/2020|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T512218874440|FL|N||||||N|N|N|N|8888VJ|FL|||THOMPSON, EARL V; THOMPSON, EARL VAUGHN|689.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|12/14/2010|NTDISM|NT - DISMISSED|12/20/2016|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|12/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|04/29/2015|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|12/14/2010|DFIN|DEFENDANT INCOMPETENT|05/03/2012|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|2|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|12/14/2010|NTDISM|NT - DISMISSED|12/20/2016|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|3|F1|827032|827032 AGGRAVATED CHILD ABUSE|12/14/2010|NTDISM|NT - DISMISSED|12/20/2016|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|3|F1|827032|827032 AGGRAVATED CHILD ABUSE|12/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|04/29/2015|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|2|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|12/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|04/29/2015|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|3|F1|827032|827032 AGGRAVATED CHILD ABUSE|12/14/2010|DFIN|DEFENDANT INCOMPETENT|05/03/2012|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EBONI|||Defendant|292010CF019229000AHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|12/17/2010|Closed - Case Transferred|12/21/2016|F|918 DR KING BL E||TAMPA|FL|33610|Black|01/01/1979|2|F1|827032|827032 AGGRAVATED CHILD ABUSE AGGRAVATED BATTERY GRE|12/14/2010|DFIN|DEFENDANT INCOMPETENT|05/03/2012|||T512217795010|FL|N||||||N|N|N|N|||||THOMPSON, EBONI S; THOMPSON, EBONI SHAMEECA|50.00 Circuit Court||THOMPSON|EDDIE||Jr|Defendant|291985CF013102000AHC||FELONY THEFT FORGERY FRAUD|||11/27/1985|CLOSED|02/02/1989|M|NI||UNKNOWN|FL|NI|Black|06/10/1950|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986||||||||N||||||N|N|N|N|||||THOMPSON, EDDIE| Circuit Court||THOMPSON|EDDIE||Jr|Defendant|291985CF013102000AHC||FELONY THEFT FORGERY FRAUD|||11/27/1985|CLOSED|02/02/1989|M|NI||UNKNOWN|FL|NI|Black|06/10/1950|2|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986||||||||N||||||N|N|N|N|||||THOMPSON, EDDIE| Circuit Court||THOMPSON|EDDIE||Jr|Defendant|291988CF002906000AHC||FELONY DRUG OFFENSE|A||02/26/1988|CLOSED|02/16/1989|M|NI||UNKNOWN|FL|NI|Black|06/10/1950|3|F|893131A1F|893131A1F PURCHASE|03/17/1988||||||||N||||||N|N|N|N|||||THOMPSON, EDDIE|65.00 Circuit Court||THOMPSON|EDDIE||Jr|Defendant|291988CF002906000AHC||FELONY DRUG OFFENSE|A||02/26/1988|CLOSED|02/16/1989|M|NI||UNKNOWN|FL|NI|Black|06/10/1950|1|F3|893131EF|893131EF POSSESSION|03/17/1988||||||||N||||||N|N|N|N|||||THOMPSON, EDDIE|65.00 Circuit Court||THOMPSON|EDDIE|STEVEN||Defendant|291992CF009790000AHC||FELONY THEFT FORGERY FRAUD|B||07/14/1992|CLOSED|09/15/1995|M|5016 TOUCHSTONE DRIVE||DOVER|FL|33527|White|01/01/1957|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1992|||T512217570010|FL|N||||||N|N|N|N|||||THOMPSON, EDDIE STEVE; THOMPSON, MELVIN S|642.00 Circuit Court||THOMPSON|EDDIE|STEVEN||Defendant|291992CF013459000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|12/16/1993|M|5016 TOUCHSTONE DRIVE||DOVER|FL|33527|White|01/01/1957|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1992|NTDISM|NT - DISMISSED|12/16/1993|||T512217570010|FL|N||||||N|N|N|N|||||THOMPSON, EDDIE STEVE; THOMPSON, MELVIN S| Circuit Court||THOMPSON|EDDIE|STEVEN||Defendant|291992CF013459000AHC||FELONY THEFT FORGERY FRAUD|B||10/02/1992|CLOSED|12/16/1993|M|5016 TOUCHSTONE DRIVE||DOVER|FL|33527|White|01/01/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||T512217570010|FL|N||||||N|N|N|N|||||THOMPSON, EDDIE STEVE; THOMPSON, MELVIN S| Circuit Court||THOMPSON|EDDIE|LEE||Defendant|292017CF015328000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|02/13/2018|M|3440 STELLA ST||FORT MYERS|FL|33916|Black|05/28/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/18/2017|NTNOLP|NT - NOLLE PROSSED|02/13/2018|||T512212821880|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMPSON|EDDIE|LEE||Defendant|292017CF015328000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|02/13/2018|M|3440 STELLA ST||FORT MYERS|FL|33916|Black|05/28/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T512212821880|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THOMPSON|EDDIE|LEE||Defendant|292017CF015329000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/18/2017|CLOSED|10/30/2017|M|3440 STELLA ST||FORT MYERS|FL|33916|Black|05/28/1982|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/18/2017|NTLOR|NT - LETTER OF RELEASE|10/30/2017|||T512212821880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|EDWARD|KEITH||Defendant|292009CF014901000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2009|CLOSED|09/30/2009|M|1716 E JEAN ST||TAMPA|FL|33610-3431|White|06/01/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/30/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||T512231762010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|EDWARD|LEWIS|JR|Defendant|292018CF010633000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/20/2018|CLOSED|12/10/2019|M|1105 EAST LAKE AVE # B||TAMPA|FL|33605|Black|05/06/1967|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/19/2018|ADJG|NT - ADJUDGED GUILTY|01/15/2019|||T512232671660|FL|N||||1.00||N|N|N|N||||||456.00 Circuit Court||THOMPSON|EDWARD|LEWIS|JR|Defendant|292019CF008503000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2019|CLOSED|12/10/2019|M|1105 EAST LAKE AVE # B||TAMPA|FL|33605|Black|05/06/1967|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/19/2018|ADJG|NT - ADJUDGED GUILTY|12/10/2019|||T512232671660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|EDWARD|LEWIS|JR|Defendant|292019CF012193000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/29/2019|CLOSED|12/31/2019|M|1105 EAST LAKE AVE # B||TAMPA|FL|33605|Black|05/06/1967|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/31/2019|||T512232671660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ELDRIN|||Defendant|291996CF010875000AHC||FELONY DRUG OFFENSE|G||07/21/1996|CLOSED|01/24/1997|M|1915 W SPRUCE ST||TAMPA|FL|33607|Black|04/01/1968|2|M1|893136B|893136B POSSESSION|07/19/1996|NOLP|NOLLE PROSSED|01/06/1999|||T512201681210|FL|N||||||N|N|N|N|||||THOMPSON, ELDRIN A; THOMPSON, ELDRIN ARTHUR| Circuit Court||THOMPSON|ELDRIN|||Defendant|291996CF010875000AHC||FELONY DRUG OFFENSE|G||07/21/1996|CLOSED|01/24/1997|M|1915 W SPRUCE ST||TAMPA|FL|33607|Black|04/01/1968|1|F3|893132A|893132A PURCHASE|07/19/1996|NOLP|NOLLE PROSSED|01/06/1999|||T512201681210|FL|N||||||N|N|N|N|||||THOMPSON, ELDRIN A; THOMPSON, ELDRIN ARTHUR| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|291988CF018442000AHC||FELONY CRIMES AGAINST A PERSON|B||12/25/1988|CLOSED|03/06/1991|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1988|NTAW|NT - ADJUDICATION WITHHELD|03/01/1989|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|291988CF018442000AHC||FELONY CRIMES AGAINST A PERSON|B||12/25/1988|CLOSED|03/06/1991|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1988|NTAW|NT - ADJUDICATION WITHHELD|03/01/1989|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|291988CF018442000AHC||FELONY CRIMES AGAINST A PERSON|B||12/25/1988|CLOSED|03/06/1991|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1988||||||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|291992CF011411000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1992|CLOSED|10/15/1992|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1992|NTLOR|NT - LETTER OF RELEASE|10/02/1992|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|292001CF003394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2001|CLOSED|05/16/2001|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/02/2001|NTLOR|NT - LETTER OF RELEASE|05/16/2001|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|ANN||Defendant|292002CF017115000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/16/2002|CLOSED|03/13/2003|F|1604 W WATERS AVE||TAMPA|FL|33611|White|12/10/1957|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/05/2002|NOLP|NOLLE PROSSED|03/13/2003|||T512221579500|FL|N||||||N|N|N|N|||||THOMPSON, EIZABETH ANN; THOMPSON, ELIZABETH| Circuit Court||THOMPSON|ELIZABETH|ANN||Defendant|292002CF017115000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/16/2002|CLOSED|03/13/2003|F|1604 W WATERS AVE||TAMPA|FL|33611|White|12/10/1957|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|10/05/2002|NOLP|NOLLE PROSSED|03/13/2003|||T512221579500|FL|N||||||N|N|N|N|||||THOMPSON, EIZABETH ANN; THOMPSON, ELIZABETH| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|292012CF014390000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2012|CLOSED|10/18/2012|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|3|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|09/11/2012|REDU|REDUCED TO COUNTY COURT|10/18/2012|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|292012CF014390000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2012|CLOSED|10/18/2012|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/11/2012|REDU|REDUCED TO COUNTY COURT|10/18/2012|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|JEAN||Defendant|292012CF014390000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2012|CLOSED|10/18/2012|F|APT # A|9801 N. JASMINE AVE|TAMPA|FL|33612|Black|02/06/1959|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/11/2012|REDU|REDUCED TO COUNTY COURT|10/18/2012|||T512230595460|FL|N||||||N|N|N|N|||||THOMPSON, LIZ| Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF009059000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/15/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/02/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.27||N|N|N|N||||||1597.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF009059000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/15/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/02/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.27||N|N|N|N||||||1597.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF009059000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/15/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.27||N|N|N|N||||||1597.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF009059000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/15/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|831.01|83101-FORG1000 (FT) FORGERY|06/02/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.27||N|N|N|N||||||1597.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF010000000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/03/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.28||N|N|N|N||||||1597.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF010000000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/03/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.28||N|N|N|N||||||1597.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF010000000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/03/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|4|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.28||N|N|N|N||||||1597.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF010000000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/03/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||68.28||N|N|N|N||||||1597.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011660000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/04/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/24/2017|NTNINF|NT - NO INFORMATION FILED|08/30/2017|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011660000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/04/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011660000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/04/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011660000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/04/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011841000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/08/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011841000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/08/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF011841000AHC||FELONY BURGLARY|G|Corvo, Vivian T|08/08/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF012538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/21/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF012538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/21/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF012538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/21/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF012538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/21/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF012538000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/21/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/22/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.27||N|N|N|N||||||634.73 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF013150000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/01/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.28||N|N|N|N||||||634.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF013150000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/01/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.28||N|N|N|N||||||634.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF013150000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/01/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.28||N|N|N|N||||||634.72 Circuit Court||THOMPSON|ELIZABETH|MAREE||Defendant|292017CF013150000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/01/2017|CLOSED|01/16/2018|F|4170 NE 11TH TER||POMPANO BEACH|FL|33604|White|10/14/1988|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2017|ADJG|NT - ADJUDGED GUILTY|01/16/2018|||T512233888740|FL|N||||30.28||N|N|N|N||||||634.72 Circuit Court||THOMPSON|ELLIOT|BRYAN||Defendant|292001CF008981000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/13/2001|Close of ReOpen|05/10/2002|M|P O BOX 23217||CINCINATTI|OH|45223|Black|11/05/1968|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/12/2001|NTAW|NT - ADJUDICATION WITHHELD|05/10/2002|||T512202684050|FL|N||||121.00|12/19/2002|N|N|N|N|||||THOMPSON, ELIJAH| Circuit Court||THOMPSON|ELLIOT|BRYAN||Defendant|292001CF008981000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/13/2001|Close of ReOpen|05/10/2002|M|P O BOX 23217||CINCINATTI|OH|45223|Black|11/05/1968|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/12/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||T512202684050|FL|N||||121.00|12/19/2002|N|N|N|N|||||THOMPSON, ELIJAH| Circuit Court||THOMPSON|ELLIOT|BRYAN||Defendant|292001CF008981000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/13/2001|Close of ReOpen|05/10/2002|M|P O BOX 23217||CINCINATTI|OH|45223|Black|11/05/1968|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/12/2001|NTNINF|NT - NO INFORMATION FILED|06/29/2001|||T512202684050|FL|N||||121.00|12/19/2002|N|N|N|N|||||THOMPSON, ELIJAH| Circuit Court||THOMPSON|ELLIOTT|BRYAN||Defendant|292020CF002891000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2020|CLOSED|05/08/2020|M|4092 DOVE DR||ZEPHYRHILLS|FL|33541|Black|11/05/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/03/2020|NTNINF|NT - NO INFORMATION FILED|03/10/2020|||T512202684050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ELLIOTT|BRYAN||Defendant|292020CF002891000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2020|CLOSED|05/08/2020|M|4092 DOVE DR||ZEPHYRHILLS|FL|33541|Black|11/05/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/03/2020|NTNOLP|NT - NOLLE PROSSED|05/08/2020|||T512202684050|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF014377000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/04/2015|Close of ReOpen|09/12/2018|F|1735 9TH ST S||ST PETEESBURG|FL|33705|White|09/15/1980|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2015|NTNINF|NT - NO INFORMATION FILED|11/03/2015|||T512212808350|FL|N||||1076.88|08/29/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC|A4O46JE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|Hillsborough County Sheriff's Office|Garcia, Marlon|T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|DKRV33|FL|||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC|A4O46JE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|Hillsborough County Sheriff's Office|Garcia, Marlon|T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|DKRV33|FL|||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2015|ADJG|NT - ADJUDGED GUILTY|01/22/2016|||T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMILY|LYN||Defendant|292015CF018673000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/30/2015|Close of ReOpen|02/17/2020|F|11735 WILLIAMS RD, #4||THONOTOSASSA|FL|33592|White|09/15/1980|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T512212808350|FL|N||||1446.00|08/03/2018|N|N|N|N|||||THOMPSON, EMILY L| Circuit Court||THOMPSON|EMMETT|FRANKLIN||Defendant|292000CF001017000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/19/2000|CLOSED|02/16/2000|M|TRANISENT||TAMPA|FL|NI|White|04/02/1957|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/17/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T512206571220|FL|N||||||N|N|N|N||||||261.00 Circuit Court||THOMPSON|EMMETT|FRANKLIN||Defendant|292000CF001017000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/19/2000|CLOSED|02/16/2000|M|TRANISENT||TAMPA|FL|NI|White|04/02/1957|2|M2|87703|87703 DISORDERLY CONDUCT|01/17/2000|ADJG|NT - ADJUDGED GUILTY|02/16/2000|||T512206571220|FL|N||||||N|N|N|N||||||261.00 Circuit Court||THOMPSON|ENRIQUETTA|||Defendant|292003CF022276000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/19/2003|CLOSED|02/26/2004|F|1712 WARRINGTON WAY||TAMPA|FL|33619|White|11/15/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2003|NOLP|NOLLE PROSSED|01/12/2006|||||N||||152.00|09/30/2004|N|N|N|N|||||| Circuit Court||THOMPSON|ENRIQUETTA|||Defendant|292003CF022281000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/19/2003|CLOSED|01/23/2004|F|1712 WARRINGTON WAY||TAMPA|FL|33619|White|11/15/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2003|CONS|CONSOLIDATED CASE|01/23/2004|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|291990CF005944000AHC||FELONY DRUG OFFENSE|C||04/14/1990|CLOSED|11/15/1993|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|1|F3|893131F|893131F POSSESSION|04/12/1990|ADJG|NT - ADJUDGED GUILTY|11/29/1990|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC| Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|291999CF014031000AHC||FELONY OTHER FELONY|E|Fuente, William|08/09/1999|Close of ReOpen|04/01/2004|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/27/1999|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|259.00 Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|292000CF002269000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|02/09/2000|Close of ReOpen|08/22/2016|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|3|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|611.00 Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|292000CF002269000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|02/09/2000|Close of ReOpen|08/22/2016|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|2|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|611.00 Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|292000CF002269000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|02/09/2000|Close of ReOpen|08/22/2016|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|5|F2|790231|790231 FELON IN POSSESSION|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|611.00 Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|292000CF002269000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|02/09/2000|Close of ReOpen|08/22/2016|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|611.00 Circuit Court||THOMPSON|ERIC|BERNARD||Defendant|292000CF002269000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|02/09/2000|Close of ReOpen|08/22/2016|M|3002 PINEWAY DR N||PLANT CITY|FL|33566|Black|09/21/1971|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/08/2000|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T512202713410|FL|N||||||N|N|N|N|||||BOYD, ERIC|611.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|9|M2|8120143A|8120143A PETIT THEFT|03/29/2003|NONE|NONE|03/24/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|9|M2|8120143A|8120143A PETIT THEFT|03/29/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|5|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2003|NONE|NONE|03/24/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|14|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/29/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|13|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/29/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF006391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/17/2003|Close of ReOpen|11/22/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/29/2003|NONE|NONE|03/24/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|703.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF008523000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/20/2003|Close of ReOpen|08/21/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|351.00 Circuit Court||THOMPSON|ERIC|||Defendant|292003CF008523000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/20/2003|Close of ReOpen|08/21/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|351.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016647000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/03/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|08/15/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016647000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/03/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016647000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/03/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM DISCHARGE|08/15/2004|NTNINF|NT - NO INFORMATION FILED|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016764000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/07/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|08/15/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016764000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/07/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016764000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/07/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/15/2004|NTNINF|NT - NO INFORMATION FILED|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF016764000BHC||FELONY ROBBERY|D|Battles, Emmett L|09/07/2004|Close of ReOpen|10/05/2007|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|4|FP|8121332A|8121332A CARJACKING (FIREARM)|08/15/2004|NTNINF|NT - NO INFORMATION FILED|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|722.00 Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017270000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017270000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM DISCHARGE|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017270000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/16/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017430000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|4|FP|8121332A|8121332A CARJACKING (FIREARM)|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017430000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017430000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF017430000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|10/01/2004|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/15/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL| Circuit Court||THOMPSON|ERIC|||Defendant|292004CF018536000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/01/2004|Close of ReOpen|12/04/2006|M|2921 CORD ST||TAMPA|FL|33605|Black|02/20/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/15/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T512214860600|FL|N||||||N|N|N|N|||||THOMPSON, DERRIC; THOMPSON, E; THOMPSON, ERIC NATHANIEL|370.00 Circuit Court||THOMPSON|ERIC|ALERICO|Jr|Defendant|292012CF007986000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/26/2012|CLOSED|07/27/2012|M|2837 NE 7TH ST APT F||OCALA|FL|34470-|Black|09/10/1990|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/26/2012|NTNINF|NT - NO INFORMATION FILED|06/15/2012|||T512201903300|FL|N||||672.00|03/17/2014|N|N|N|N|||||| Circuit Court||THOMPSON|ERIC|ALERICO|Jr|Defendant|292012CF007986000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/26/2012|CLOSED|07/27/2012|M|2837 NE 7TH ST APT F||OCALA|FL|34470-|Black|09/10/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2012|NTAW|NT - ADJUDICATION WITHHELD|07/27/2012|||T512201903300|FL|N||||672.00|03/17/2014|N|N|N|N|||||| Circuit Court||THOMPSON|ERIC|ALERICO|Jr|Defendant|292012CF007986000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/26/2012|CLOSED|07/27/2012|M|2837 NE 7TH ST APT F||OCALA|FL|34470-|Black|09/10/1990|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/26/2012|NTNINF|NT - NO INFORMATION FILED|06/15/2012|||T512201903300|FL|N||||672.00|03/17/2014|N|N|N|N|||||| Circuit Court||THOMPSON|ERIC|ALERICO|Jr|Defendant|292012CF007986000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/26/2012|CLOSED|07/27/2012|M|2837 NE 7TH ST APT F||OCALA|FL|34470-|Black|09/10/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/26/2012|NTAW|NT - ADJUDICATION WITHHELD|07/27/2012|||T512201903300|FL|N||||672.00|03/17/2014|N|N|N|N|||||| Circuit Court||THOMPSON|ERMELINDA|G||Defendant|291994CF004088000AHC||FELONY CRIMES AGAINST A PERSON|O||03/30/1994|CLOSED|04/29/1994|F|7412 ELLIOT||TAMPA|FL|33616|White|02/26/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1994|REDU|REDUCED TO COUNTY COURT|04/29/1994|||T51220769566|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292004CF015755000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/20/2004|Close of ReOpen|03/16/2005|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/20/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|690.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292004CF015757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2004|CLOSED|09/10/2004|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/20/2004|CONS|CONSOLIDATED CASE|09/10/2004|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L| Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF004528000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2008|Close of ReOpen|03/10/2009|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF004528000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2008|Close of ReOpen|03/10/2009|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF004528000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/05/2008|Close of ReOpen|03/10/2009|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF013907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|CLOSED|08/18/2008|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF013907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|CLOSED|08/18/2008|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF013907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|CLOSED|08/18/2008|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF013907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|CLOSED|08/18/2008|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/20/2008|ADJG|NT - ADJUDGED GUILTY|08/18/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292008CF013907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2008|CLOSED|08/18/2008|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/05/2008|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|495.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292012CF006424000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/25/2012|Close of ReOpen|07/09/2013|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|877.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292012CF006424000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/25/2012|Close of ReOpen|07/09/2013|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/25/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|877.00 Circuit Court||THOMPSON|ERNEST|LEE||Defendant|292012CF006424000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/25/2012|Close of ReOpen|07/09/2013|M|2842 PINE HILLS RD N APT 214||ORLANDO|FL|32808|Black|01/14/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T512212670140|FL|N||||||N|N|N|N|||||THOMPSON, ERNEST L|877.00 Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291992CF015704000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1992|CLOSED|02/12/1993|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T51220468247|FL|N||||7.00|08/21/2017|N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291992CF015704000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1992|CLOSED|02/12/1993|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T51220468247|FL|N||||7.00|08/21/2017|N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291992CF015704000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1992|CLOSED|02/12/1993|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T51220468247|FL|N||||7.00|08/21/2017|N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291992CF015704000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1992|CLOSED|02/12/1993|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T51220468247|FL|N||||7.00|08/21/2017|N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291993CF000391000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/1993|CLOSED|07/06/2020|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||T51220468247|FL|N||||||N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291993CF000391000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/1993|CLOSED|07/06/2020|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||T51220468247|FL|N||||||N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291993CF000391000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/1993|CLOSED|07/06/2020|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|AMDS|ADMINISTRATIVELY DISMISSED|07/06/2020|||T51220468247|FL|N||||||N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|ERROL|DACOSTA||Defendant|291993CF000391000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/09/1993|CLOSED|07/06/2020|M|935 E. SLIGH AV||SEFFNER|FL|33584|Black|07/07/1968|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|NTNINF|NT - NO INFORMATION FILED|03/04/1993|||T51220468247|FL|N||||||N|N|N|N|||||REED, EARL| Circuit Court||THOMPSON|EUGENE|||Defendant|291985CF004690000AHC||CONVEVIDENCE|||12/04/2000|CLOSED|12/04/2000|N||||||Unavailable|01/16/1928|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/04/2000||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF005406000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/11/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/17/2016|NTAW|NT - ADJUDICATION WITHHELD|02/03/2021|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|1069.00 Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF005406000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/11/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/17/2016|SCFD|STATE CLOSED FILE DIVERSION|11/01/2017|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|1069.00 Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF005406000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/11/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/17/2016|SCFD|STATE CLOSED FILE DIVERSION|09/14/2017|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|1069.00 Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF008863000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2015|NTAW|NT - ADJUDICATION WITHHELD|02/03/2021|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|717.00 Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF008863000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/01/2017|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|717.00 Circuit Court||THOMPSON|EVELLY|ANDREA||Defendant|292017CF008863000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/12/2017|CLOSED|10/12/2022|F|2204 GRADY AV N||TAMPA|FL|33607|White|05/04/1994|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |12/01/2015|SCFD|STATE CLOSED FILE DIVERSION|09/14/2017|||T512201946640|FL|N||||||N|N|N|N|||||THOMPSON, EVELLY A|717.00 Circuit Court||THOMPSON|EVELYN|JOYCE||Defendant|291996CF002484000AHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|Close of ReOpen|03/06/2001|F|8014 12TH ST N||TAMPA|FL|33610|White|09/28/1941|3|F3|812014|812014 GRAND THEFT|02/17/1996|NTNINF|NT - NO INFORMATION FILED|03/07/1996|||T51221041848|FL|N||||||N|N|N|N|||||THOMPSON, JOYCE EVELYN|265.00 Circuit Court||THOMPSON|EVELYN|JOYCE||Defendant|291996CF002484000AHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|Close of ReOpen|03/06/2001|F|8014 12TH ST N||TAMPA|FL|33610|White|09/28/1941|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||T51221041848|FL|N||||||N|N|N|N|||||THOMPSON, JOYCE EVELYN|265.00 Circuit Court||THOMPSON|EVELYN|JOYCE||Defendant|291996CF002484000AHC||FELONY THEFT FORGERY FRAUD|G||02/17/1996|Close of ReOpen|03/06/2001|F|8014 12TH ST N||TAMPA|FL|33610|White|09/28/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/17/1996|ADJG|NT - ADJUDGED GUILTY|03/06/2001|||T51221041848|FL|N||||||N|N|N|N|||||THOMPSON, JOYCE EVELYN|265.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|291997CF018097000AHC||FELONY CRIMES AGAINST A PERSON|G||10/18/1997|CLOSED|04/20/1998|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|M2|784011|784011 ASSAULT|10/18/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|291997CF018097000AHC||FELONY CRIMES AGAINST A PERSON|G||10/18/1997|CLOSED|04/20/1998|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|291997CF018097000AHC||FELONY CRIMES AGAINST A PERSON|G||10/18/1997|CLOSED|04/20/1998|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|3|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1997|ADJG|NT - ADJUDGED GUILTY|04/20/1998|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292001CF009979000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2001|CLOSED|07/23/2001|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/03/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292001CF009979000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2001|CLOSED|07/23/2001|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/03/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292001CF010080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/02/2001|CLOSED|01/29/2002|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|06/28/2001|NTDISM|NT - DISMISSED|01/29/2002|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292001CF010080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/02/2001|CLOSED|01/29/2002|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2001|NTNINF|NT - NO INFORMATION FILED|07/23/2001|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292001CF010080000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/02/2001|CLOSED|01/29/2002|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/28/2001|NTDISM|NT - DISMISSED|01/29/2002|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE| Circuit Court||THOMPSON|EZZARD|C||Defendant|292004CF007325000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2004|Close of ReOpen|02/17/2005|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/17/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||T512203811660|FL|N||||63.46||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|488.54 Circuit Court||THOMPSON|EZZARD|C||Defendant|292004CF007325000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/17/2004|Close of ReOpen|02/17/2005|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2004|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||T512203811660|FL|N||||63.46||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|488.54 Circuit Court||THOMPSON|EZZARD|C||Defendant|292004CF012626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/06/2004|CLOSED|08/09/2004|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|06/28/2004|NTLOR|NT - LETTER OF RELEASE|08/09/2004|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|40.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292005CF006076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2005|CLOSED|08/22/2005|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|722.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292005CF006076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2005|CLOSED|08/22/2005|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/29/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|722.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292005CF006076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/28/2005|CLOSED|08/22/2005|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F3|78702|78702 FALSE IMPRISONMENT|01/29/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|722.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/10/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/10/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|5|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/10/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/10/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/10/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|4|M2|3161921A|3161921A RECKLESS DRIVING|08/10/2010|NTNINF|NT - NO INFORMATION FILED|08/25/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF012415000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/10/2010|CLOSED|12/08/2010|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/10/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|688.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292010CF013583000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/25/2010|Close of ReOpen|06/04/2013|M|14405 HENSEL LN APT 117||TAMPA|FL|33613-|Black|05/06/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/10/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|615.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292020CF010099000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/02/2020|CLOSED|09/15/2021|M|808 BAKER ST E||TAMPA|FL|33603|Black|05/06/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/01/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|689.00 Circuit Court||THOMPSON|EZZARD|C||Defendant|292020CF014599000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/20/2020|CLOSED|09/15/2021|M|808 BAKER ST E||TAMPA|FL|33603|Black|05/06/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/19/2020|NTNOLP|NT - NOLLE PROSSED|09/15/2021|||T512203811660|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD CHARLES; THOMPSON, EZZARD CHARLIE|24.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/18/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/18/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|2|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|06/18/2022|NTNINF|NT - NO INFORMATION FILED|06/30/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008037000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF008115000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/21/2022|CLOSED|06/30/2022|M|2316 W. WALNUT ST #201||TAMPA|FL|33607|Black|12/23/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/18/2022|CONS|CONSOLIDATED CASE|06/30/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF010717000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/11/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/09/2022|NTAW|NT - ADJUDICATION WITHHELD|09/19/2022|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292022CF010717000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/11/2022|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/09/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|655.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/25/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/26/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/25/2022|NTNOLP|NT - NOLLE PROSSED|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/25/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|8|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|12/25/2022|NTNINF|NT - NO INFORMATION FILED|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|9|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/25/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|10|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/05/2023|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/30/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|7|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/25/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2023|CLOSED|05/03/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/30/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C|1799.00 Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000257000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|01/05/2023|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|1|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|6|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|5|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|EZZARD|CHARLES|JR|Defendant|292023CF000258000AHC||FELONY BURGLARY|O|Ward, Laura E|01/06/2023|CLOSED|01/23/2023|M|2392 CEDAR TRACE CIR||TAMPA|FL|33613|Black|12/23/2003|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/26/2022|CONS|CONSOLIDATED CASE|01/23/2023|||T512203034630|FL|N||||||N|N|N|N|||||THOMPSON, EZZARD C| Circuit Court||THOMPSON|FRANCES|VIVIAN||Defendant|291985CF011481000AHC||FELONY ROBBERY|C||10/18/1985|CLOSED|08/15/2013|F|NI||UNKNOWN|FL|NI|White|04/30/1937|1|F|812132CF|812132CF STRONG ARM ROBBERY - NO WEAPO|10/18/1985|NTDISM|NT - DISMISSED|08/15/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCES|VIVIAN||Defendant|291985CF011481000AHC||FELONY ROBBERY|C||10/18/1985|CLOSED|08/15/2013|F|NI||UNKNOWN|FL|NI|White|04/30/1937|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/18/1985|NTDISM|NT - DISMISSED|08/15/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCES|VIVIAN||Defendant|291986CF012980000AHC||FELONY OTHER FELONY||Heinrich, Walter R|09/15/1986|CLOSED|08/22/2013|F|NI||UNKNOWN|FL|NI|White|04/30/1937|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|09/15/1986|NTDISM|NT - DISMISSED|08/15/2013|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292004CF003477000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/23/2004|Close of ReOpen|01/25/2005|M|12708 BRUCE B DOWNS BLVD|APT 209|TAMPA|FL|33612|Black|10/20/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T512240793800|FL|N||||434.00|02/02/2007|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292004CF023984000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/21/2004|CLOSED|01/25/2005|M|12708 BRUCE B DOWNS BLVD|APT 209|TAMPA|FL|33612|Black|10/20/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T512240793800|FL|N||||570.00|07/21/2006|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292016CF015136000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|CLOSED|11/10/2016|M|13535 GRAGSTON||Tampa|FL|33613|Black|10/20/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||T512240793800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292016CF015548000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/04/2016|CLOSED|12/02/2016|M|312 22ND AVE||TAMPA|FL|33612|Black|10/20/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/04/2016|REDU|REDUCED TO COUNTY COURT|12/02/2016|||T512240793800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF002003000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/10/2018|CLOSED|04/02/2019|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T512240793800|FL|N||||1199.00|02/13/2020|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF002003000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/10/2018|CLOSED|04/02/2019|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T512240793800|FL|N||||1199.00|02/13/2020|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF002003000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/10/2018|CLOSED|04/02/2019|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T512240793800|FL|N||||1199.00|02/13/2020|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF002003000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/10/2018|CLOSED|04/02/2019|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T512240793800|FL|N||||1199.00|02/13/2020|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF002003000AHC||FELONY BURGLARY|G|Polo, Melissa M.|02/10/2018|CLOSED|04/02/2019|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|02/10/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T512240793800|FL|N||||1199.00|02/13/2020|N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292018CF009204000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/23/2018|CLOSED|07/06/2018|M|13535 GRAGSTON CIR # 535||TAMPA|FL|33613|Black|10/20/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/22/2018|REDU|REDUCED TO COUNTY COURT|07/06/2018|||T512240793800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRANCO|||Defendant|292023CF005889000AHC|AHBVTPE|FELONY OTHER FELONY|O|Ward, Laura E|04/16/2023|CLOSED|04/28/2023|M|97-2500 E BUSCH BLVD||TAMPA|FL|33612|Black|10/20/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/14/2023|NTLOR|NT - LETTER OF RELEASE|04/28/2023|Hillsborough County Sheriff's Office|Hicks, Timothy|T512240793800|FL|N||||||N|N|N|N|KGVU49|FL|||| Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF018058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/02/2002|CLOSED|10/01/2003|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/01/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON|301.00 Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF018058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/02/2002|CLOSED|10/01/2003|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON|301.00 Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF018058000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/02/2002|CLOSED|10/01/2003|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/01/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON|301.00 Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF019983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2002|CLOSED|12/31/2002|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|2|M2|32203|32203 NO VALID DRIVER|12/08/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON| Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF019983000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2002|CLOSED|12/31/2002|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/08/2002|NTLOR|NT - LETTER OF RELEASE|12/31/2002|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON| Circuit Court||THOMPSON|FRED|LEVON||Defendant|292002CF020164000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/11/2002|CLOSED|10/02/2003|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|1|NN|941.02|941.02 FUGITIVE|12/08/2002|NTDISM|NT - DISMISSED|10/02/2003|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON| Circuit Court||THOMPSON|FRED|LEVON||Defendant|292012CF011600000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2012|CLOSED|08/14/2012|M|4407 SUWANEE AVE N||TAMPA|FL|33603|Black|06/12/1961|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/06/2012|REDU|REDUCED TO COUNTY COURT|08/14/2012|||S177205014|FL|N||||||N|N|N|N|||||THOMPSON, FRED LEVAN; THOMPSON, FRED LEVON| Circuit Court||THOMPSON|FREDERIC|M||Defendant|291992CF010830000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1992|CLOSED|08/18/1992|M|125 HYDE PARK AVE S||TAMPA|FL|33602|White|11/03/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|NTLOR|NT - LETTER OF RELEASE|08/18/1992|||230144258|VI|N||||||N|N|N|N|||||LORIOT, FREDERICK M; LORIOT, FREDERICK MICHAEL; THOMPSON, FRED MICHAEL; THOMPSON, FREDERIC LORIOT; THOMPSON, FREDERIC MICHAEL; THOMPSON, FREDERICK LORIOT; THOMPSON, FREDERICK M; THOMPSON, FREDRICK L; THOMPSON, FREDRICK M| Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291990CF009526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/1990|CLOSED|07/09/1990|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|REDU|REDUCED TO COUNTY COURT|07/09/1990|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH| Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291990CF009526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/1990|CLOSED|07/09/1990|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|2|M2|80603|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1990|REDU|REDUCED TO COUNTY COURT|07/09/1990|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH| Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291990CF018765000AHC||FELONY CRIMES AGAINST A PERSON|B||12/13/1990|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1990|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||34.67||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|217.33 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291990CF018765000AHC||FELONY CRIMES AGAINST A PERSON|B||12/13/1990|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|1|F2|784021|784021 AGGRAVATED ASSAULT|11/13/1990|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||34.67||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|217.33 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|1|F3|893131F|893131F POSSESSION|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|2|F2|893131A|893131A DELIVERY|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|3|F3|893131F|893131F POSSESSION|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|ADJG|NT - ADJUDGED GUILTY|04/19/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|5|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTNINF|NT - NO INFORMATION FILED|03/27/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTNINF|NT - NO INFORMATION FILED|03/27/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FREDRICK|KEITH||Defendant|291991CF004020000AHC||FELONY DRUG OFFENSE|B||03/15/1991|CLOSED|09/18/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|11/28/1964|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1991|NTNINF|NT - NO INFORMATION FILED|03/27/1991|||T512251644280|FL|N||||||N|N|N|N|||||HAMPTON, FRED KEITH; HAMPTON, FREDRICK; THOMPSON, FREDAZICK KEITH; THOMPSON, FREDERICK; THOMPSON, FREDERICK KEITH|252.00 Circuit Court||THOMPSON|FRIEDA|ASTIN||Defendant|291996CF017118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/1996|CLOSED|01/01/2010|F|400 W AMELIA AVE||TAMPA|FL|33602|Black|11/07/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|FRIEDA|ASTIN||Defendant|291996CF017118000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/07/1996|CLOSED|01/01/2010|F|400 W AMELIA AVE||TAMPA|FL|33602|Black|11/07/1960|1|F3|893136A|893136A POSSESSION|11/06/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GAIL|ELIZABETH||Defendant|291992CF001693000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1992|CLOSED|08/17/1992|F|115 HIBISCUS DR||PUNTA GORDA|FL|33590|White|10/25/1967|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|ADJG|NT - ADJUDGED GUILTY|08/17/1992|||T51228567885|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GAIL|ELIZABETH||Defendant|291992CF001693000AHC||FELONY CRIMES AGAINST A PERSON|F||02/02/1992|CLOSED|08/17/1992|F|115 HIBISCUS DR||PUNTA GORDA|FL|33590|White|10/25/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|NTAW|NT - ADJUDICATION WITHHELD|08/17/1992|||T51228567885|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291992CF006371000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/07/1992|CLOSED|06/01/1992|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/07/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/01/1992|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291992CF014793000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/29/1992|CLOSED|01/15/1993|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/29/1992|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/15/1993|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|9|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|8|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|7|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|1|FC|7940112|7940112 SEXUAL BATTERY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|10|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|11|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|4|FC|7840112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|6|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|5|FC|7840112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|12|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|2|FC|7940112|7940112 SEXUAL BATTERY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|||Defendant|291995CF014477000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/10/1995|Close of ReOpen|05/10/2006|M|5138-B LANCE ST||PANAMA CITY|FL|32403|Black|10/09/1970|3|FC|7940112|7940112 SEXUAL BATTERY|01/01/1990|JUNG|JT - NOT GUILTY VERDICT|05/01/1996|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|MARK||Defendant|291996CF004605000AHC||FELONY DRUG OFFENSE|F||03/29/1996|CLOSED|04/15/1998|M|8715 33RD ST||TAMPA|FL|33604|White|06/30/1965|2|F3|893136A|893136A POSSESSION|03/28/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T512293652300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|MARK||Defendant|291996CF004605000AHC||FELONY DRUG OFFENSE|F||03/29/1996|CLOSED|04/15/1998|M|8715 33RD ST||TAMPA|FL|33604|White|06/30/1965|1|F2|893132A|893132A PURCHASE OF COCAINE|03/28/1996|NOLP|NOLLE PROSSED|08/21/1996|||T512293652300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF006107000AHC||FELONY ROBBERY|O||04/10/1999|CLOSED|05/13/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF006107000AHC||FELONY ROBBERY|O||04/10/1999|CLOSED|05/13/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF006107000AHC||FELONY ROBBERY|O||04/10/1999|CLOSED|05/13/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF006107000AHC||FELONY ROBBERY|O||04/10/1999|CLOSED|05/13/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|3|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTLOR|NT - LETTER OF RELEASE|05/13/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF014830000AHC||FELONY THEFT FORGERY FRAUD|C||08/20/1999|CLOSED|09/15/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|M1|901361|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1999|ADJG|NT - ADJUDGED GUILTY|09/15/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|361.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|291999CF014830000AHC||FELONY THEFT FORGERY FRAUD|C||08/20/1999|CLOSED|09/15/1999|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1999|ADJG|NT - ADJUDGED GUILTY|09/15/1999|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|361.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292000CF019595000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2000|CLOSED|12/21/2000|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/14/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292001CF005278000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/2001|CLOSED|08/30/2001|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/22/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|411.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF009994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2003|CLOSED|07/22/2003|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/29/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF009994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2003|CLOSED|07/22/2003|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|M2|784.011|784.011 ASSAULT|05/29/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF012452000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/23/2003|Close of ReOpen|04/21/2004|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|905.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF014785000AHC||FELONY RICO|O|Heinrich, Walter R|08/27/2003|CLOSED|11/25/2003|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2002|NTLOR|NT - LETTER OF RELEASE|11/25/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF014785000AHC||FELONY RICO|O|Heinrich, Walter R|08/27/2003|CLOSED|11/25/2003|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F1|895033|895033 RICO VIOLATION|10/05/2002|NTLOR|NT - LETTER OF RELEASE|11/25/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF015690000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/09/2003|Close of ReOpen|01/12/2005|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/28/2003|NOLP|NOLLE PROSSED|12/02/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|853.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292003CF015690000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/09/2003|Close of ReOpen|01/12/2005|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|853.00 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF010530000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2004|CLOSED|07/16/2004|M|16326 NIKKI LANE||ODESSA|FL|33556|White|11/25/1972|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T512292724250|FL|N||||||N|N|N|N||||||11170.00 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF010530000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2004|CLOSED|07/16/2004|M|16326 NIKKI LANE||ODESSA|FL|33556|White|11/25/1972|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/27/2004|NTNINF|NT - NO INFORMATION FILED|06/11/2004|||T512292724250|FL|N||||||N|N|N|N||||||11170.00 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF010530000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2004|CLOSED|07/16/2004|M|16326 NIKKI LANE||ODESSA|FL|33556|White|11/25/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||T512292724250|FL|N||||||N|N|N|N||||||11170.00 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF020088000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2004|CLOSED|11/19/2004|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/22/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2004|REDU|REDUCED TO COUNTY COURT|11/19/2004|||T512292640620|FL|N||||||N|N|N|N|||||THOMPSON, GARY LYNN|40.00 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF024025000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/21/2004|Close of ReOpen|06/21/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/22/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T512292640620|FL|N||||455.79||N|N|N|N|||||THOMPSON, GARY LYNN|1933.21 Circuit Court||THOMPSON|GARY|L||Defendant|292004CF024025000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/21/2004|Close of ReOpen|06/21/2010|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2004|ADJG|NT - ADJUDGED GUILTY|01/03/2006|||T512292640620|FL|N||||455.79||N|N|N|N|||||THOMPSON, GARY LYNN|1933.21 Circuit Court||THOMPSON|GARY|L||Defendant|292005CF005280000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2005|CLOSED|03/29/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2005|NTNINF|NT - NO INFORMATION FILED|03/29/2005|||T512292640620|FL|N||||||N|N|N|N|||||THOMPSON, GARY LYNN|40.00 Circuit Court||THOMPSON|GARY|L||Defendant|292005CF005280000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2005|CLOSED|03/29/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/22/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2005|REDU|REDUCED TO COUNTY COURT|03/29/2005|||T512292640620|FL|N||||||N|N|N|N|||||THOMPSON, GARY LYNN|40.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015373000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|53210.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015373000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/17/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|53210.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015373000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|09/22/2009|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|53210.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015374000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/26/2007|NTNINF|NT - NO INFORMATION FILED|08/16/2007|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|660.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015374000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|4|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|07/26/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|660.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015374000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|660.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292007CF015374000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/27/2007|Close of ReOpen|02/25/2011|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES|660.00 Circuit Court||THOMPSON|GARY|WAYNE||Defendant|292008CF007562000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2008|CLOSED|06/10/2008|M|10520 BAY HILLS CIR||THONOTOSASSA|FL|33592-3146|White|01/13/1957|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/22/2008|NOLP|NOLLE PROSSED|06/10/2008|||T512229570130|FL|N||||||N|N|N|N|||||SOMERS, CLAUDE MERLIN; TABBETH, JAMES LEON; TABOR, JAMES LESLIE; THOMPSON, JAMES| Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291979CF005063000BHC||FELONY BURGLARY|O|Ward, Laura E|06/28/1979|CLOSED|10/15/2015|M||||||White|01/13/1934|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|06/28/1979||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291990CF004624000AHC||FELONY DRUG OFFENSE|D||03/22/1990|CLOSED|01/19/1993|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/21/1990|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE|797.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291990CF004624000AHC||FELONY DRUG OFFENSE|D||03/22/1990|CLOSED|01/19/1993|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1990|NTNINF|NT - NO INFORMATION FILED|04/10/1990|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE|797.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291991CF004506000AHC||FELONY DRUG OFFENSE|D||03/26/1991|CLOSED|01/19/1993|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/26/1991|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291996CF016400000AHC||FELONY DRUG OFFENSE|D||10/27/1996|CLOSED|04/01/1997|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|NTNINF|NT - NO INFORMATION FILED|12/27/1996|||T512308540660|FL|N||||7.00||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE|271.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291996CF016400000AHC||FELONY DRUG OFFENSE|D||10/27/1996|CLOSED|04/01/1997|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|2|F3|893131F|893131F POSSESSION|10/25/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T512308540660|FL|N||||7.00||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE|271.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291996CF016400000AHC||FELONY DRUG OFFENSE|D||10/27/1996|CLOSED|04/01/1997|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/25/1996|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T512308540660|FL|N||||7.00||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE|271.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291997CF009503000AHC||FELONY DRUG OFFENSE|||06/11/1997|CLOSED|12/02/1997|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/22/1997|ADJG|NT - ADJUDGED GUILTY|12/02/1997|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|471.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF014480000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|893136A|893136A POSSESSION|08/18/1998|ADJG|NT - ADJUDGED GUILTY|08/01/2000|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|460.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF014480000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|460.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF014480000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|460.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF015484000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/05/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|2|M1|893136B|893136B POSSESSION|09/03/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|425.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF015484000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/05/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/03/1998|ADJG|NT - ADJUDGED GUILTY|08/01/2000|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|425.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|291998CF015484000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/05/1998|Close of ReOpen|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|425.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291999CF011136000AHC||FELONY DRUG OFFENSE|O||06/28/1999|CLOSED|08/30/1999|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|291999CF011136000AHC||FELONY DRUG OFFENSE|O||06/28/1999|CLOSED|08/30/1999|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1999|REDU|REDUCED TO COUNTY COURT|08/30/1999|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292000CF003686000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/03/2000|CLOSED|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/1999|ADJG|NT - ADJUDGED GUILTY|08/01/2000|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|261.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292000CF011622000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/10/2000|CLOSED|08/01/2000|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2000|ADJG|NT - ADJUDGED GUILTY|08/01/2000|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|261.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292001CF004307000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/20/2001|CLOSED|09/06/2001|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/18/2001|NTNINF|NT - NO INFORMATION FILED|04/02/2001|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292001CF004307000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/20/2001|CLOSED|09/06/2001|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2001|NOLP|NOLLE PROSSED|09/06/2001|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292001CF004307000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/20/2001|CLOSED|09/06/2001|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/18/2001|NOLP|NOLLE PROSSED|09/06/2001|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292001CF017512000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/14/2001|Close of ReOpen|03/02/2004|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2001|NTAW|NT - ADJUDICATION WITHHELD|04/10/2002|||T512319640120|FL|N||||||N|N|N|N|||||THOMPSON, GEORGE W|741.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292005CF007045000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/11/2005|Close of ReOpen|04/23/2008|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||T512319640120|FL|N||||538.00||N|N|N|N|||||THOMPSON, GEORGE W|1878.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292005CF007045000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/11/2005|Close of ReOpen|04/23/2008|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||T512319640120|FL|N||||538.00||N|N|N|N|||||THOMPSON, GEORGE W|1878.00 Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292005CF007045000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/11/2005|Close of ReOpen|04/23/2008|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||T512319640120|FL|N||||538.00||N|N|N|N|||||THOMPSON, GEORGE W|1878.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292011CF001140000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/25/2011|CLOSED|08/11/2011|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/25/2011|NOLP|NOLLE PROSSED|08/11/2011|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292011CF001140000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/25/2011|CLOSED|08/11/2011|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|White|02/26/1954|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/25/2011|NOLP|NOLLE PROSSED|08/11/2011|||T512308540660|FL|N||||||N|N|N|N|||||THOMAS, GEORGE JAMES; THOMPSON, GEORGE| Circuit Court||THOMPSON|GEORGE|WILLIAM||Defendant|292014CF016637000AHC|A3D1Q6E|FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2014|Close of ReOpen|01/14/2016|M|113 MOULTRIE CROSSING LN||ST AUGUSTINE|FL|32086|White|01/12/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/13/2014|ADJG|NT - ADJUDGED GUILTY|12/23/2014|Hillsborough County Sheriff's Office|Warford, Christopher|T512319640120|FL|N||||677.00||N|N|N|N|B955IM|FL|||THOMPSON, GEORGE W|250.00 Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292019CF014484000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2019|CLOSED|02/12/2020|M|2425 HANNA AVE E APT 307||Tampa|FL|33610|White|02/26/1954|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|10/14/2019|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||T512308540660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292019CF014484000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2019|CLOSED|02/12/2020|M|2425 HANNA AVE E APT 307||Tampa|FL|33610|White|02/26/1954|2|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|10/14/2019|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||T512308540660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GEORGE|HAROLD||Defendant|292019CF014484000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/15/2019|CLOSED|02/12/2020|M|2425 HANNA AVE E APT 307||Tampa|FL|33610|White|02/26/1954|3|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/14/2019|NTLOR|NT - LETTER OF RELEASE|02/12/2020|||T512308540660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291987CF014123000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/30/1987|CLOSED|02/18/1993|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT| Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291987CF014123000AHC||FELONY CRIMES AGAINST PROPERTY|E||10/30/1987|CLOSED|02/18/1993|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT| Circuit Court||THOMPSON|GERALD|F||Defendant|291989CF020034000BHC||FELONY BURGLARY|Trial 1||03/15/1989|CLOSED|05/04/1990|M|4618 N. LOIS 9||TAMPA|FL|NI|White|10/10/1963|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/07/1989|JUNG|JT - NOT GUILTY VERDICT|03/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|F||Defendant|291989CF020034000BHC||FELONY BURGLARY|Trial 1||03/15/1989|CLOSED|05/04/1990|M|4618 N. LOIS 9||TAMPA|FL|NI|White|10/10/1963|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/07/1989|JUGV|JT - GUILTY VERDICT|03/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|F||Defendant|291989CF020034000BHC||FELONY BURGLARY|Trial 1||03/15/1989|CLOSED|05/04/1990|M|4618 N. LOIS 9||TAMPA|FL|NI|White|10/10/1963|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|12/07/1989|JUNG|JT - NOT GUILTY VERDICT|03/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|F||Defendant|291990CF006397000AHC||FELONY OTHER FELONY|Trial 1||04/04/1990|CLOSED|05/04/1990|M|4618 N. LOIS 9||TAMPA|FL|NI|White|10/10/1963|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1989|NTDISM|NT - DISMISSED|05/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291990CF016458000AHC||FELONY BURGLARY|E||10/29/1990|CLOSED|02/18/1993|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT|652.00 Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291990CF016458000AHC||FELONY BURGLARY|E||10/29/1990|CLOSED|02/18/1993|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|1|M1|81008|81008 TRESPASS|09/22/1990|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT|652.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|291995CF015565000AHC||FELONY BURGLARY|||10/27/1995|Close of ReOpen|06/01/2020|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|M1|81009|81009 TRESPASS OF STRUCTURE|10/27/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|117.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|291995CF015565000AHC||FELONY BURGLARY|||10/27/1995|Close of ReOpen|06/01/2020|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/27/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|117.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|291997CF003128000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|Close of ReOpen|11/30/2000|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1997|NTNINF|NT - NO INFORMATION FILED|03/14/1997|||T512284781230|FL|N||||25.00||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|386.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|291997CF003128000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/28/1997|Close of ReOpen|11/30/2000|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||T512284781230|FL|N||||25.00||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|386.00 Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291998CF012651000AHC||FELONY CRIMES AGAINST A PERSON|F||07/18/1998|CLOSED|01/20/1999|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/17/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT|613.00 Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291999CF001857000AHC||FELONY CRIMES AGAINST A PERSON|F||01/29/1999|CLOSED|02/18/1999|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT|573.00 Circuit Court||THOMPSON|GERALD|EUGENE|Jr|Defendant|291999CF001857000AHC||FELONY CRIMES AGAINST A PERSON|F||01/29/1999|CLOSED|02/18/1999|M|509 S ARMENIA AVE||TAMPA|FL|33612|White|04/23/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T512285591430|FL|N||||||N|N|N|N|||||THOMPSON, GERALD EUGENE; THOMPSON, STEVEN BRENT|573.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292004CF007150000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/14/2004|Close of ReOpen|07/20/2010|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|1012.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292008CF024294000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/14/2008|Close of ReOpen|07/20/2010|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/14/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|1379.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292008CF024294000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/14/2008|Close of ReOpen|07/20/2010|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/14/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2010|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|1379.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292009CF001770000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2009|CLOSED|06/15/2009|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|01/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|715.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292009CF001770000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/29/2009|CLOSED|06/15/2009|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|715.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292014CF002381000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/17/2014|CLOSED|08/27/2014|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/16/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|565.00 Circuit Court||THOMPSON|GERALD|DUDLEY||Defendant|292014CF002381000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/17/2014|CLOSED|08/27/2014|M|1909 LOUISIANA AVE||TAMPA|FL|33610|Black|04/03/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/16/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||T512284781230|FL|N||||||N|N|N|N|||||THOMPSON, GEARLD DUDLEY; THOMPSON, GERALD|565.00 Circuit Court||THOMPSON|GERALD|RENARD||Defendant|292017CF018459000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/23/2017|Close of ReOpen|02/10/2020|M|9339 RALYEA LOOP||SEFFNER|FL|33584-2662|Black|10/18/1970|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/23/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T512296703780|FL|N||||1342.00|10/21/2021|N|N|N|N|||||| Circuit Court||THOMPSON|GERALD|RENARD||Defendant|292017CF018459000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/23/2017|Close of ReOpen|02/10/2020|M|9339 RALYEA LOOP||SEFFNER|FL|33584-2662|Black|10/18/1970|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/23/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T512296703780|FL|N||||1342.00|10/21/2021|N|N|N|N|||||| Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291996CF012584000AHC||FELONY THEFT FORGERY FRAUD|A||08/20/1996|CLOSED|07/25/1997|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1996|NTAW|NT - ADJUDICATION WITHHELD|07/25/1997|||T51229747743|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291996CF012584000AHC||FELONY THEFT FORGERY FRAUD|A||08/20/1996|CLOSED|07/25/1997|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1996|NTAW|NT - ADJUDICATION WITHHELD|07/25/1997|||T51229747743|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291996CF012584000AHC||FELONY THEFT FORGERY FRAUD|A||08/20/1996|CLOSED|07/25/1997|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|2|F3|8174811|8174811 USE OF FALSE CREDIT CARD|08/20/1996|NTAW|NT - ADJUDICATION WITHHELD|07/25/1997|||T51229747743|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|9|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|10|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|4|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|11|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|5|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|8|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GERALDINE|LUCIA||Defendant|291998CF000317000DHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|11/17/2013|F|4409 W PARIS ST||TAMPA|FL|33614|White|07/03/1947|6|F3|812014|812014 GRAND THEFT|03/06/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T51229747743|FL|N||||||N|N|N|N||||||571.00 Circuit Court||THOMPSON|GHANA|||Defendant|291988CF012496000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/31/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GHANA|||Defendant|291988CF014882000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/17/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GHANA|||Defendant|291990CF014121000AHC||FELONY SEXUAL OFFENSES|A||09/12/1990|CLOSED|11/20/1990|M|AT LARGE||TAMPA|FL|99999|Black|08/31/1960|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NOLP|NOLLE PROSSED|11/13/1990|||T512280603110|FL|N||||23.00||N|N|N|N|||||THOMPSON, GHANA G|312.00 Circuit Court||THOMPSON|GHANA|||Defendant|291990CF014121000AHC||FELONY SEXUAL OFFENSES|A||09/12/1990|CLOSED|11/20/1990|M|AT LARGE||TAMPA|FL|99999|Black|08/31/1960|1|F2|7940115|7940115 ATTEMPTED SEXUAL BATTERY|09/11/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T512280603110|FL|N||||23.00||N|N|N|N|||||THOMPSON, GHANA G|312.00 Circuit Court||THOMPSON|GHANA|||Defendant|292003CF015984000AHC||FELONY OTHER FELONY|H|Espinosa, Jack|09/13/2003|CLOSED|10/20/2003|M|AT LARGE||TAMPA|FL|99999|Black|08/31/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/11/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||T512280603110|FL|N||||||N|N|N|N|||||THOMPSON, GHANA G|1671.00 Circuit Court||THOMPSON|GHANA|||Defendant|292011CF013682000AHC||FELONY SEXUAL OFFENSES|I|Cook, Martha J.|09/06/2011|Close of ReOpen|01/07/2014|M|AT LARGE||TAMPA|FL|99999|Black|08/31/1960|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/28/2011|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||T512280603110|FL|N||||||N|N|N|N|||||THOMPSON, GHANA G| Circuit Court||THOMPSON|GHANA|||Defendant|292017CF000602000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/13/2017|CLOSED|10/05/2017|M|1811 MERDIEL AVE||TAMPA|FL|33612|Black|08/31/1960|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|11/01/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2017|||T512280603110|FL|N||||||N|N|N|N|||||THOMPSON, GHANA G|889.00 Circuit Court||THOMPSON|GHANA|||Defendant|292017CF009464000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/22/2017|CLOSED|10/05/2017|M|1811 MERDIEL AVE||TAMPA|FL|33612|Black|08/31/1960|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|06/22/2017|ADJG|NT - ADJUDGED GUILTY|10/05/2017|||T512280603110|FL|N||||||N|N|N|N|||||THOMPSON, GHANA G|627.00 Circuit Court||THOMPSON|GINA|MARCHETTA||Defendant|291998CF016809000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1998|CLOSED|10/20/1998|F|3214 N ROME AVE||TAMPA|FL|33607|White|08/11/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|REDU|REDUCED TO COUNTY COURT|10/20/1998|||T512293607910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GLORIA|VESTELE||Defendant|291999CF011220000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/29/1999|Close of ReOpen|01/23/2002|F|213 N MOON AVE||BRANDON|FL|33510-4421|White|07/28/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||T51229876680|FL|N||||1021.00|10/04/2002|N|N|N|N|||||THOMPSON, GLORIA| Circuit Court||THOMPSON|GLORIA|VESTELE||Defendant|291999CF011220000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/29/1999|Close of ReOpen|01/23/2002|F|213 N MOON AVE||BRANDON|FL|33510-4421|White|07/28/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1999|NTNINF|NT - NO INFORMATION FILED|07/13/1999|||T51229876680|FL|N||||1021.00|10/04/2002|N|N|N|N|||||THOMPSON, GLORIA| Circuit Court||THOMPSON|GOLDIE|||Defendant|291988CF017179000BHC||FELONY ROBBERY|D||12/01/1988|CLOSED|12/21/1990|M|2035 PHILLIPPE PKWY||SAFETY HARBOR|FL|33946|Black|04/03/1950|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/01/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||T512280501230|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GOLDIE|||Defendant|291988CF017179000BHC||FELONY ROBBERY|D||12/01/1988|CLOSED|12/21/1990|M|2035 PHILLIPPE PKWY||SAFETY HARBOR|FL|33946|Black|04/03/1950|1|F1|812132A|812132A ARMED ROBBERY|12/01/1988|NOLP|NOLLE PROSSED|03/06/1989|||T512280501230|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GOLDIE|||Defendant|291988CF017223000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GOLDIE|||Defendant|291988CF017224000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GRACE|WOOD||Defendant|291999CF014375000AHC||FELONY OTHER FELONY|O||08/30/1999|CLOSED|10/08/1999|F|1539 LA SALLE ST||TAMPA|FL|33607|Black|10/10/1951|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1998|NOLP|NOLLE PROSSED|10/08/1999|||T51231951870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|MARTIN||Defendant|291987CF003716000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/25/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/10/1951|1|F3|89313F|89313F POSSESSION|03/25/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291988CF015227000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291988CF017661000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|||Defendant|291989CF001521000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF001663000AHC||FELONY DRUG OFFENSE|Trial 2||01/29/1989|CLOSED|01/22/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989|NJTRG|NJT - GUILTY VERDICT|01/18/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF001663000AHC||FELONY DRUG OFFENSE|Trial 2||01/29/1989|CLOSED|01/22/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F2|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF005339000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/07/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF005649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/1989|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|3|F3|89313|89313 POSSESSION|04/05/1989||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF005649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/1989|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F3|89313|89313 POSSESSION|04/05/1989||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF005649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/1989|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|04/05/1989||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF012764000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1989|CLOSED|08/31/1989|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F2|812014F|812014F GRAND THEFT|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF014736000AHC||FELONY DRUG OFFENSE|A||09/08/1989|CLOSED|12/06/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/02/1989|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF014736000AHC||FELONY DRUG OFFENSE|A||09/08/1989|CLOSED|12/06/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1989|NTNINF|NT - NO INFORMATION FILED|03/05/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF014736000AHC||FELONY DRUG OFFENSE|A||09/08/1989|CLOSED|12/06/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1989|NTNINF|NT - NO INFORMATION FILED|03/05/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291989CF016945000AHC||FELONY ROBBERY|O||10/15/1989|CLOSED|11/21/1989|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F|81213|81213 ARMED ROBBERY|10/14/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291990CF003065000AHC||FELONY DRUG OFFENSE|A||02/24/1990|CLOSED|12/06/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F2|893131A|893131A DELIVERY|12/09/1989|NOLP|NOLLE PROSSED|06/18/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291990CF003065000AHC||FELONY DRUG OFFENSE|A||02/24/1990|CLOSED|12/06/1990|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F3|893131F|893131F POSSESSION|12/09/1989|ADJG|NT - ADJUDGED GUILTY|06/18/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291990CF003310000AHC||FELONY OTHER FELONY|A||02/28/1990|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/28/1990||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291990CF003311000AHC||FELONY OTHER FELONY|A||02/28/1990|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/28/1990||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291990CF015462000BHC||FELONY DRUG OFFENSE|Y||10/08/1990|CLOSED|03/08/1996|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F2|893131A|893131A DELIVERY|10/05/1990|ADJG|NT - ADJUDGED GUILTY|12/06/1990|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL|97.20 Circuit Court||THOMPSON|GREGORY|MAURICE||Defendant|291992CF002799000AHC||FELONY BURGLARY|C||02/23/1992|CLOSED|03/23/1994|M|514|613 CANNON RIDGE DR|ORLANDO|FL|38219|Black|05/10/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/19/1992|||T51229370170|FL|N||||||N|N|N|N||||||612.00 Circuit Court||THOMPSON|GREGORY|MAURICE||Defendant|291992CF002799000AHC||FELONY BURGLARY|C||02/23/1992|CLOSED|03/23/1994|M|514|613 CANNON RIDGE DR|ORLANDO|FL|38219|Black|05/10/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/22/1992|ADJG|NT - ADJUDGED GUILTY|05/19/1992|||T51229370170|FL|N||||||N|N|N|N||||||612.00 Circuit Court||THOMPSON|GREGORY|||Defendant|291992CF010175000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|07/22/1992|CLOSED|10/25/2001|M|1665 FIFE CT||TITUSVILLE|FL|32796|White|11/01/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/14/1992|NTDISM|NT - DISMISSED|10/25/2001|||T512292594010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|OSCAR||Defendant|291992CF011599000AHC||FELONY DRUG OFFENSE|F||08/22/1992|CLOSED|04/23/1998|M|1402 N 19TH STREET APT #207||TAMPA|FL|33605-|Black|10/31/1952|1|F3|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||T512294523910|FL|N||||||N|N|N|N|||||SMITH, GREGORY LEE; THOMPSON, GREGORY; THOMPSON, GREGORY O|322.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291993CF008317000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1993|CLOSED|01/03/1994|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|06/09/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291993CF008317000AHC||FELONY THEFT FORGERY FRAUD|F||06/09/1993|CLOSED|01/03/1994|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|NOLP|NOLLE PROSSED|12/10/1993|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291993CF009935000AHC||FELONY OTHER FELONY|F||02/21/1993|CLOSED|04/15/1999|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|||Defendant|291993CF012659000AHC||FELONY THEFT FORGERY FRAUD|O||10/01/1993|CLOSED|11/04/1993|M|1006 WILDROSE DR||LUTZ|FL|33549|White|06/11/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1993|NTLOR|NT - LETTER OF RELEASE|11/04/1993|||T51229965211|FL|N||||||N|N|N|N|||||THOMPSON, GREG| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291993CF014047000AHC||FELONY THEFT FORGERY FRAUD|F||10/12/1993|CLOSED|01/03/1994|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291996CF001931000AHC||FELONY CRIMES AGAINST A PERSON|A||02/08/1996|CLOSED|03/08/1996|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/07/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL|159.00 Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291996CF001931000AHC||FELONY CRIMES AGAINST A PERSON|A||02/08/1996|CLOSED|03/08/1996|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL|159.00 Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291996CF001931000AHC||FELONY CRIMES AGAINST A PERSON|A||02/08/1996|CLOSED|03/08/1996|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL|159.00 Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291996CF001931000AHC||FELONY CRIMES AGAINST A PERSON|A||02/08/1996|CLOSED|03/08/1996|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL|159.00 Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291997CF005457000AHC||FELONY OTHER FELONY|O||04/11/1997|CLOSED|05/20/1997|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291997CF005457000AHC||FELONY OTHER FELONY|O||04/11/1997|CLOSED|05/20/1997|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291997CF005457000AHC||FELONY OTHER FELONY|O||04/11/1997|CLOSED|05/20/1997|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291997CF005457000AHC||FELONY OTHER FELONY|O||04/11/1997|CLOSED|05/20/1997|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|DELONE||Defendant|291997CF008105000CHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|05/26/1997|Close of ReOpen|03/12/2007|M|13624 N 15TH ST 102||TAMPA|FL|33613|Black|09/13/1975|2|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|03/26/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1997|||T512284753330|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|DELONE||Defendant|291997CF008105000CHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|05/26/1997|Close of ReOpen|03/12/2007|M|13624 N 15TH ST 102||TAMPA|FL|33613|Black|09/13/1975|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|03/26/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1997|||T512284753330|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF000408000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/09/1998|CLOSED|01/23/2000|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/09/1998||||||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291998CF003594000AHC||FELONY THEFT FORGERY FRAUD|O||03/04/1998|CLOSED|04/17/1998|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|812014|8120141 GRAND THEFT AUTO|03/02/1998|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF007772000AHC||FELONY DRUG OFFENSE|O||05/08/1998|CLOSED|07/16/1998|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F1|89313|89313 POSSESSION|04/20/1998|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF007772000AHC||FELONY DRUG OFFENSE|O||05/08/1998|CLOSED|07/16/1998|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|2|F1|89313|89313 POSSESSION|04/20/1998|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF007772000AHC||FELONY DRUG OFFENSE|O||05/08/1998|CLOSED|07/16/1998|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|3|F1|89313|89313 POSSESSION|04/20/1998|NTLOR|NT - LETTER OF RELEASE|07/16/1998|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|OSCAR||Defendant|291998CF010357000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/15/1998|CLOSED|06/29/1998|M|1402 N 19TH STREET APT #207||TAMPA|FL|33605-|Black|10/31/1952|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1998|NTNINF|NT - NO INFORMATION FILED|06/29/1998|||T512294523910|FL|N||||||N|N|N|N|||||SMITH, GREGORY LEE; THOMPSON, GREGORY; THOMPSON, GREGORY O| Circuit Court||THOMPSON|GREGORY|OSCAR||Defendant|291998CF010357000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/15/1998|CLOSED|06/29/1998|M|1402 N 19TH STREET APT #207||TAMPA|FL|33605-|Black|10/31/1952|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1998|REDU|REDUCED TO COUNTY COURT|06/29/1998|||T512294523910|FL|N||||||N|N|N|N|||||SMITH, GREGORY LEE; THOMPSON, GREGORY; THOMPSON, GREGORY O| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF012912000AHC||FELONY OTHER FELONY|O||07/20/1998|CLOSED|06/02/1999|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|NOLP|NOLLE PROSSED|06/02/1999|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|291998CF012915000AHC||FELONY OTHER FELONY|O||07/20/1998|CLOSED|06/02/1999|M|6525 CARRINGTON DR||APOLLO BEACH|FL|35572|Black|09/16/1966|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|NOLP|NOLLE PROSSED|06/02/1999|||T512291663360|FL|N||||||N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291998CF018644000AHC||FELONY BURGLARY|F||10/29/1998|CLOSED|04/15/1999|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/28/1998|ADJG|NT - ADJUDGED GUILTY|04/15/1999|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|52.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|291998CF018644000AHC||FELONY BURGLARY|F||10/29/1998|CLOSED|04/15/1999|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1998|NTNINF|NT - NO INFORMATION FILED|11/09/1998|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|52.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292000CF004559000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/17/2000|CLOSED|09/21/2000|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/17/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292000CF012211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|12/29/2000|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292000CF012211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|12/29/2000|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M1|812142B|812142B TRESPASS LARCENY W/RELATION TO UTILITY|07/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292000CF012211000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2000|CLOSED|12/29/2000|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/19/2000|NTLOR|NT - LETTER OF RELEASE|12/29/2000|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|JAMES||Defendant|292000CF018113000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/26/2000|Close of ReOpen|10/15/2002|M|16129 GARDENDALE DR||TAMPA|FL|33624|White|04/09/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2000|PTAF|PRE-TRIAL ACCEPTANCE|10/24/2002|||T512290711290|FL|N||||342.00|07/30/2003|N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|JAMES||Defendant|292000CF018113000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/26/2000|Close of ReOpen|10/15/2002|M|16129 GARDENDALE DR||TAMPA|FL|33624|White|04/09/1971|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/26/2000|PTAF|PRE-TRIAL ACCEPTANCE|10/24/2002|||T512290711290|FL|N||||342.00|07/30/2003|N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF005976000AHC||FELONY BURGLARY|B|Behnke, Debra|04/19/2001|Close of ReOpen|05/29/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/19/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF005976000AHC||FELONY BURGLARY|B|Behnke, Debra|04/19/2001|Close of ReOpen|05/29/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF005976000AHC||FELONY BURGLARY|B|Behnke, Debra|04/19/2001|Close of ReOpen|05/29/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/24/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF005976000AHC||FELONY BURGLARY|B|Behnke, Debra|04/19/2001|Close of ReOpen|05/29/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/24/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF008904000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/12/2001|Close of ReOpen|10/13/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF008904000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/12/2001|Close of ReOpen|10/13/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M2|32203|32203 NO VALID DRIVER|06/13/2001|NTNINF|NT - NO INFORMATION FILED|07/13/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF008904000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/12/2001|Close of ReOpen|10/13/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|11/07/2003|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|FP|790.07(2)|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/26/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009811000BHC||FELONY ROBBERY|B|Behnke, Debra|06/27/2001|Close of ReOpen|10/12/2006|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/27/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|10/05/2004|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|FP|8121332A|8121332A CARJACKING (FIREARM)|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/29/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/29/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|06/29/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF009822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF010069000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF010069000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF010069000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292001CF010069000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/02/2001|CLOSED|07/18/2001|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|MORRIS||Defendant|292005CF001288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2005|CLOSED|02/01/2005|M|8511 FOXCROFT DR||TAMPA|FL|33615-|Black|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2005|NTNINF|NT - NO INFORMATION FILED|02/01/2005|||T512293673500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|GREGORY|MORRIS||Defendant|292005CF001288000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2005|CLOSED|02/01/2005|M|8511 FOXCROFT DR||TAMPA|FL|33615-|Black|09/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2005|REDU|REDUCED TO COUNTY COURT|02/01/2005|||T512293673500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/06/2007|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|M2|32203|32203 NO VALID DRIVER|08/06/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|700.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/06/2007|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|700.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/06/2007|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|5|M2|320061|320061 ALTERATION OF LICENSE PLATES|08/06/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|700.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/06/2007|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/06/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|700.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/06/2007|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|700.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/23/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|CONS|CONSOLIDATED CASE|08/21/2007|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/23/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M2|32203|32203 NO VALID DRIVER|08/06/2007|CONS|CONSOLIDATED CASE|08/21/2007|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/23/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|M2|320061|320061 ALTERATION OF LICENSE PLATES|08/06/2007|CONS|CONSOLIDATED CASE|08/21/2007|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF016037000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/06/2007|CLOSED|08/23/2007|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/06/2007|CONS|CONSOLIDATED CASE|08/21/2007|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF026748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/2007|CLOSED|01/15/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/26/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292007CF026748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/2007|CLOSED|01/15/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/26/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004197000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|660.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004197000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|660.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004197000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|660.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004197000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|660.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004197000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/29/2008|Close of ReOpen|05/28/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/29/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|660.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF004198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2008|CLOSED|03/17/2008|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/28/2008|CONS|CONSOLIDATED CASE|03/14/2008|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF012288000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/26/2008|Close of ReOpen|04/06/2011|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|809.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF012288000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/26/2008|Close of ReOpen|04/06/2011|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|809.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF012288000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/26/2008|Close of ReOpen|04/06/2011|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|809.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292008CF012288000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/26/2008|Close of ReOpen|04/06/2011|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|809.00 Circuit Court||THOMPSON|GREGORY|BRUCE||Defendant|292010CF000423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2010|CLOSED|03/05/2010|M|5901 34TH ST N||TAMPA|FL|33610-|Black|12/26/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2009|NTLOR|NT - LETTER OF RELEASE|03/10/2010|||T512282624660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292011CF019532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2011|CLOSED|01/12/2012|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/30/2011|NTNINF|NT - NO INFORMATION FILED|01/12/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292011CF019532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2011|CLOSED|01/12/2012|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/30/2011|REDU|REDUCED TO COUNTY COURT|01/12/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292011CF019532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2011|CLOSED|01/12/2012|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|NTNINF|NT - NO INFORMATION FILED|01/12/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292011CF019532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2011|CLOSED|01/12/2012|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/30/2011|NTNINF|NT - NO INFORMATION FILED|01/12/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292012CF001465000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2012|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|4|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/26/2012|NTNINF|NT - NO INFORMATION FILED|02/15/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|900.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292012CF001465000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2012|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|900.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292012CF001465000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2012|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|M2|3161921A|3161921A RECKLESS DRIVING|01/26/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|900.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292012CF001465000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2012|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/26/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|900.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292012CF001465000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/26/2012|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/26/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|900.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/25/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/25/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/25/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292013CF007541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/28/2013|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/25/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2014|||T512287771300|FL|N||||466.20|12/10/2021|N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292014CF003813000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2014|Close of ReOpen|01/13/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/16/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2014|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|892.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292014CF003813000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2014|Close of ReOpen|01/13/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/16/2014|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|892.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292014CF003813000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2014|Close of ReOpen|01/13/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2014|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|892.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292014CF003813000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2014|Close of ReOpen|01/13/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|892.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292014CF003813000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/16/2014|Close of ReOpen|01/13/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|NTAW|NT - ADJUDICATION WITHHELD|06/23/2014|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|892.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF001920000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2015|CLOSED|02/25/2015|M|3614 HENRY AV E||TAMPA|FL|33610|Black|10/15/1995|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/06/2015|REDU|REDUCED TO COUNTY COURT|02/25/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF001920000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2015|CLOSED|02/25/2015|M|3614 HENRY AV E||TAMPA|FL|33610|Black|10/15/1995|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/06/2015|REDU|REDUCED TO COUNTY COURT|02/25/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF001920000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2015|CLOSED|02/25/2015|M|3614 HENRY AV E||TAMPA|FL|33610|Black|10/15/1995|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/06/2015|REDU|REDUCED TO COUNTY COURT|02/25/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|KEITH||Defendant|292015CF008886000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/19/2015|CLOSED|01/25/2016|M|6525 CARRINGTON SKY||APOLLO BEACH|FL|33572|Black|09/16/1966|1|F3|538231A|538231A MISC5006 (FT) VIOLATION OF SECONDARY METAL RECYCLERS REGULATIONS|01/02/2014|ADJG|NT - ADJUDGED GUILTY|01/25/2016|||T512291663360|FL|N||||309.00|09/10/2021|N|N|N|N|||||HANNA, GREG; THOMPSON, G MAN; THOMPSON, GREGORY K; THOMPSON, HAYES; THOMPSON, JEWEL| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF011674000AHC|A4MCDWE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/13/2015|Close of ReOpen|01/11/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|Tampa Police Department|CRUZ, ALVIN|T512291953750|FL|N||||||N|N|N|N|1594QR|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|613.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF011674000AHC|A4MCDVE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/13/2015|Close of ReOpen|01/11/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|Tampa Police Department|CRUZ, ALVIN|T512291953750|FL|N||||||N|N|N|N|1594QR|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|613.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF011674000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/13/2015|Close of ReOpen|01/11/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|613.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292015CF011674000AHC|A4MCE1E|FELONY OTHER FELONY|G|Corvo, Vivian T|08/13/2015|Close of ReOpen|01/11/2016|M|4108 OAK KNOLL CT||TAMPA|FL|33610|Black|10/15/1995|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/03/2015|Tampa Police Department|CRUZ, ALVIN|T512291953750|FL|N||||||N|N|N|N|1594QR|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|613.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292015CF014312000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2015|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/02/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||2.00||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|677.00 Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292015CF014312000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2015|CLOSED|11/20/2015|M|4219 SPRINGWAY CIRCLE||Valrico|FL|33596|Black|04/10/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/02/2015|ADJG|NT - ADJUDGED GUILTY|11/20/2015|||T512287771300|FL|N||||2.00||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN|677.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292017CF008831000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2017|CLOSED|06/22/2017|M|3614 E HENRY AVE||Tampa|FL|33610|Black|10/15/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/12/2017|REDU|REDUCED TO COUNTY COURT|06/22/2017|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF006680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/07/2018|CLOSED|10/10/2019|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2018|NTNOLP|NT - NOLLE PROSSED|10/10/2019|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|639.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF006680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/07/2018|CLOSED|10/10/2019|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/24/2018|NTNOLP|NT - NOLLE PROSSED|10/10/2019|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|639.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF006680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/07/2018|CLOSED|10/10/2019|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|639.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF006680000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/07/2018|CLOSED|10/10/2019|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2018|NTNINF|NT - NO INFORMATION FILED|05/30/2018|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|639.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF006680000AHC|A81WZHE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/07/2018|CLOSED|10/10/2019|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/24/2018|ADJG|NT - ADJUDGED GUILTY|10/10/2019|Hillsborough County Sheriff's Office|MASSARO, JEFFREY|T512291953750|FL|N||||||N|N|N|N|ATGV10|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|639.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292018CF010650000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2018|CLOSED|08/07/2018|M|1708 CHAPEL TREE CIRCLE||Brandon|FL|33511|Black|10/15/1995|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|06/05/2018|NTLOR|NT - LETTER OF RELEASE|08/07/2018|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292018CF018040000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2018|CLOSED|06/10/2019|M|4219 W ARCH ST||TAMPA|FL|33607|Black|04/10/1977|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|10/21/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2019|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292018CF018074000AHC||FELONY BURGLARY|O|Ward, Laura E|12/11/2018|CLOSED|06/10/2019|M|4219 W ARCH ST||TAMPA|FL|33607|Black|04/10/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/15/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2019|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|GERMAINE||Defendant|292018CF018074000AHC||FELONY BURGLARY|O|Ward, Laura E|12/11/2018|CLOSED|06/10/2019|M|4219 W ARCH ST||TAMPA|FL|33607|Black|04/10/1977|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/15/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2019|||T512287771300|FL|N||||||N|N|N|N|||||THOMPSON, ARTHUR GREGORY; THOMPSON, GRE; THOMPSON, GREGORY; THOMPSON, GREGORY G; THOMPSON, GREGORY J; THOMPSON, GREGORY JERMAINE; THOMPSON, JOHN| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF004462000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/24/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF004462000BHC|ACB0DKE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/24/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/12/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|Tampa Police Department|WOLFF, JAMES|T512291953750|FL|N||||||N|N|N|N|DKWA71|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF004463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2020|CLOSED|06/24/2020|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/12/2020|CONS|CONSOLIDATED CASE|06/24/2020|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF004463000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2020|CLOSED|06/24/2020|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/12/2020|CONS|CONSOLIDATED CASE|06/24/2020|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292020CF005921000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/18/2020|Close of ReOpen|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|2|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|05/16/2020|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||T512295842100|FL|N||||9.63||N|N|N|N||||||1052.37 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/29/2020|REFILED|CHARGE REFILED|11/18/2020|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|7|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|10/29/2020|NTNINF|NT - NO INFORMATION FILED|11/18/2020|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC|ADLV6TE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|8|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/29/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|Tampa Police Department|Gordon, John|T512291953750|FL|N||||||N|N|N|N|DKWA71|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/29/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC|ADLV6VE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/29/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|Tampa Police Department|DISPARTI, NICHOLAS|T512291953750|FL|N||||||N|N|N|N|DKWA71|FL|||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/29/2020|NTNINF|NT - NO INFORMATION FILED|11/18/2020|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF012509000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/31/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/29/2020|NTNOLP|NT - NOLLE PROSSED|02/09/2021|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J|598.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292020CF013284000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/18/2020|CLOSED|02/09/2021|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/29/2020|NTNOLP|NT - NOLLE PROSSED|02/09/2021|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292021CF014639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2021|CLOSED|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|ADJG|NT - ADJUDGED GUILTY|02/15/2022|||T512295842100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292021CF014639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2021|CLOSED|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|ADJG|NT - ADJUDGED GUILTY|02/15/2022|||T512295842100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292021CF014639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2021|CLOSED|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/01/2021|ADJG|NT - ADJUDGED GUILTY|02/15/2022|||T512295842100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292021CF014639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2021|CLOSED|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/01/2021|NTNINF|NT - NO INFORMATION FILED|12/09/2021|||T512295842100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|GREGORY|PATRICK||Defendant|292021CF014639000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/03/2021|CLOSED|02/15/2022|M|14001 WOLCOTT DRIVE||TAMPA|FL|33624|White|06/10/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2021|ADJG|NT - ADJUDGED GUILTY|02/15/2022|||T512295842100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|GREGORY|KEITH|JR|Defendant|292022CF003211000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/18/2022|CLOSED|05/11/2022|M|3614 HENRY AVE E||TAMPA|FL|33610|Black|10/15/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/16/2022|NTNOLP|NT - NOLLE PROSSED|05/11/2022|||T512291953750|FL|N||||||N|N|N|N|||||THOMPSON, GREG; THOMPSON, GREGORY KEITH; THOMPSON, GREGORY KEITH J| Circuit Court||THOMPSON|GREVEANA|SHAQUITA||Defendant|292011CF014184000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2011|CLOSED|03/17/2020|F|1605 WATERS CT 301A||TAMPA|FL|33605|Black|12/27/1992|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/11/2011|NTAW|NT - ADJUDICATION WITHHELD|02/06/2012|||T512297929670|FL|N||||450.00|03/27/2013|N|N|N|N|||||| Circuit Court||THOMPSON|GREVEANA|SHAQUITA||Defendant|292011CF014184000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/14/2011|CLOSED|03/17/2020|F|1605 WATERS CT 301A||TAMPA|FL|33605|Black|12/27/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/11/2011|NTAW|NT - ADJUDICATION WITHHELD|02/06/2012|||T512297929670|FL|N||||450.00|03/27/2013|N|N|N|N|||||| Circuit Court||THOMPSON|GUYTON|||Defendant|291993AP014649000AHC||CONVAPPEALS|B|Pomponio, Denise A|12/03/1993|Close of ReOpen|06/14/1994|M|3413 FAIR OAKS||TAMPA|FL|33611|White|04/08/1953|1|NN|1|1 NOTICE OF APPEAL|11/12/1993|CAPDS|CONVAPPEAL DISMISSED|06/13/1994|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GWENDOLYN|||Defendant|291984CF007079000AHC||RECREATED CRIMINAL CASE||CATLIN, CATHERINE M|07/27/2017|CLOSED|08/11/2022|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/2017||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|GWENDOLYN|MITCHELL||Defendant|291984CF012787000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/02/1984|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|Black|01/01/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/02/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2015|NTNINF|NT - NO INFORMATION FILED|07/08/2015|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2015|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/12/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2017|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/12/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2017|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/12/2015|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/12/2015|ADJG|NT - ADJUDGED GUILTY|08/23/2017|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALEY|L||Defendant|292015CF008458000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/10/2015|CLOSED|05/25/2018|F|13238 LAUDERDALE ST||HUDSON|FL|34667|White|07/01/1995|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/12/2015|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T51233295741|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||THOMPSON|HALTON|EUGENE||Defendant|291990CF018237000AHC||FELONY CRIMES AGAINST A PERSON|G||12/02/1990|CLOSED|03/04/1994|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|10/30/1950|1|F3|84301|84301 RESIST WITH VIOLENCE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||T512325503900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|HALTON|EUGENE||Defendant|291990CF018237000AHC||FELONY CRIMES AGAINST A PERSON|G||12/02/1990|CLOSED|03/04/1994|M|13815 SALVATION ARMY LANE||TAMPA|FL|33613|White|10/30/1950|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||T512325503900|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|HARRY|KEVIN||Defendant|291997CF014954000AHC||FELONY DRUG OFFENSE|||09/18/1997|Close of ReOpen|08/03/2001|M|10101 FLORIDA AVE LOT 45||TAMPA|FL|33612|Black|09/29/1956|1|F3|893136A|893136A POSSESSION|09/16/1997|ADJG|NT - ADJUDGED GUILTY|08/03/2001|||T512371563490|FL|N||||||N|N|N|N||||||548.00 Circuit Court||THOMPSON|HARRY|KEVIN||Defendant|291999CF001813000AHC||FELONY DRUG OFFENSE|||02/01/1999|Close of ReOpen|08/03/2001|M|10101 FLORIDA AVE LOT 45||TAMPA|FL|33612|Black|09/29/1956|1|F3|893136A|893136A POSSESSION|01/31/1999|ADJG|NT - ADJUDGED GUILTY|08/03/2001|||T512371563490|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|HARRY|KEVIN||Defendant|292011CF010675000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|07/12/2011|Close of ReOpen|04/25/2012|M|10101 FLORIDA AVE LOT 45||TAMPA|FL|33612|Black|09/29/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/12/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||T512371563490|FL|N||||777.00||N|N|N|N||||||162.00 Circuit Court||THOMPSON|HASKELL|BRYANT|III|Defendant|291995CF009569000AHC||FELONY CRIMES AGAINST A PERSON|G||07/18/1995|CLOSED|07/15/1997|M|1207 E 142ND AVE #D||TAMPA|FL|33617|Black|12/16/1959|1|F2|7840451B|7840451B AGG BATTERY (PREGNANT FEMALE)|07/17/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||T512322594560|FL|N||||||N|N|N|N|||||THOMPSON, HASKILL BRYANT|262.00 Circuit Court||THOMPSON|HASKELL|BRYANT|III|Defendant|292000CF000012000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2000|Close of ReOpen|10/17/2000|M|1207 E 142ND AVE #D||TAMPA|FL|33617|Black|12/16/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/1999|ADJG|NT - ADJUDGED GUILTY|04/06/2000|||T512322594560|FL|N||||271.00|12/21/2000|N|N|N|N|||||THOMPSON, HASKILL BRYANT| Circuit Court||THOMPSON|HASKELL|BRYANT|III|Defendant|292000CF012605000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|07/26/2000|CLOSED|10/17/2000|M|1207 E 142ND AVE #D||TAMPA|FL|33617|Black|12/16/1959|1|F3|784041|784041 FELONY BATTERY|07/25/2000|NOLP|NOLLE PROSSED|10/17/2000|||T512322594560|FL|N||||||N|N|N|N|||||THOMPSON, HASKILL BRYANT| Circuit Court||THOMPSON|HEATHER|NICOLE||Defendant|292004CF024607000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/30/2004|CLOSED|08/14/2006|F|4015 US 92 W. #8||PLANT CITY|FL|33566|White|05/04/1983|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/04/2003|NOLP|NOLLE PROSSED|10/10/2007|||T512334836640|FL|N||||152.00|02/21/2007|N|N|N|N|||||| Circuit Court||THOMPSON|HERMAN|CHARLIE||Defendant|291997CF015264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/1997|CLOSED|01/23/2000|M|11602 N 22ND ST APT D||TAMPA|FL|33612|Black|11/28/1933|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/20/1997||||||T512323330280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291996CF013200000AHC||FELONY BURGLARY|O||08/30/1996|CLOSED|10/22/1996|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J| Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291996CF013200000AHC||FELONY BURGLARY|O||08/30/1996|CLOSED|10/22/1996|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J| Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291996CF019672000AHC||FELONY BURGLARY|O||12/28/1996|CLOSED|01/17/1997|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|REDU|REDUCED TO COUNTY COURT|01/17/1997|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J| Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291997CF004564000AHC||FELONY ROBBERY|C|Espinosa, Jack|03/26/1997|Close of ReOpen|03/17/2000|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F2|8121312B|8121312B ATTEMPTED ROBBERY|03/24/1997|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|391.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291999CF018256000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|10/17/1999|CLOSED|03/17/2000|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/15/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T512330783030|FL|N||||69.97||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|191.03 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291999CF021895000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|12/16/1999|CLOSED|03/17/2000|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1999|NTNINF|NT - NO INFORMATION FILED|12/30/1999|||T512330783030|FL|N||||18.72||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|242.28 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291999CF021895000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|12/16/1999|CLOSED|03/17/2000|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1999|NTNINF|NT - NO INFORMATION FILED|12/30/1999|||T512330783030|FL|N||||18.72||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|242.28 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|291999CF021895000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|12/16/1999|CLOSED|03/17/2000|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F3|893136A|893136A POSSESSION|12/15/1999|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||T512330783030|FL|N||||18.72||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|242.28 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292012CF009051000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/15/2012|CLOSED|08/23/2012|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/22/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|320.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292012CF009051000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/15/2012|CLOSED|08/23/2012|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/22/2012|NOLP|NOLLE PROSSED|08/23/2012|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|320.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292012CF009051000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/15/2012|CLOSED|08/23/2012|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/22/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|320.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/22/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2013|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/22/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2013|ADJG|NT - ADJUDGED GUILTY|07/31/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|5|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/22/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|9|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/24/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/22/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|10|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2013|NTNINF|NT - NO INFORMATION FILED|04/24/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|HERSHEL|JAMES||Defendant|292013CF004843000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2013|Close of ReOpen|07/31/2013|M|114 ELROD DR||BRANDON|FL|33510|White|08/23/1978|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/05/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2013|||T512330783030|FL|N||||||N|N|N|N|||||THOMPSON, HERSCHEL JAMES; THOMPSON, HERSHAL JAMES; THOMPSON, HERSHELL J|939.00 Circuit Court||THOMPSON|IAN|ARDEN||Defendant|292007CF014746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/18/2007|CLOSED|08/24/2007|N|# 103 C|4103 MONTICELLO GARDENS|TAMPA|FL|33613-4741|Unavailable|01/25/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2007|NTLOR|NT - LETTER OF RELEASE|08/24/2007|||T5124008700250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|IRENE|C||Defendant|291992CF006165000AHC||FELONY WORTHLESS CHECK|E||05/01/1992|CLOSED|04/14/1994|F|308 LIMONA ROAD||BRANDON|FL|33511|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1991|NTAW|NT - ADJUDICATION WITHHELD|10/22/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|IRENE|C||Defendant|291995CF017368000BHC||FELONY THEFT FORGERY FRAUD|Trial 1||12/28/1995|CLOSED|08/20/1996|F|505 OAKSIDE DR||BRANDON|FL|33510|White|07/09/1949|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/13/1995|JUNG|JT - NOT GUILTY VERDICT|08/20/1996|||||N||||||N|N|N|N|||||THOMPSON, IRENE CLOTHIDE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291982CF011263000AHC||FELONY NON CAPITAL MURDER|A||04/25/1991|CLOSED|05/07/1991|M|2018 CANO CT||TAMPA|FL|NI|Black|08/30/1957|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1982|JUGV|JT - GUILTY VERDICT|02/11/1983|||||N||||3.82|04/11/2011|N|N|N|N|||||WILLIAMS, MELVIN| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291982CF011263000AHC||FELONY NON CAPITAL MURDER|A||04/25/1991|CLOSED|05/07/1991|M|2018 CANO CT||TAMPA|FL|NI|Black|08/30/1957|1|FC|78204|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1982|JUGV|JT - GUILTY VERDICT|02/11/1983|||||N||||3.82|04/11/2011|N|N|N|N|||||WILLIAMS, MELVIN| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF004223000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF004223000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF007831000AHC||FELONY BURGLARY|A||06/17/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF007831000AHC||FELONY BURGLARY|A||06/17/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF008334000AHC||FELONY THEFT FORGERY FRAUD|A||06/28/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF015207000AHC||FELONY OTHER FELONY|A||11/29/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291993CF015550000AHC||FELONY CRIMES AGAINST PROPERTY|A||12/08/1993|CLOSED|04/19/1994|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F1|806011B|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|04/19/1994|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291995CF003810000AHC||FELONY DRUG OFFENSE|O||03/22/1995|CLOSED|08/23/1995|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291995CF003810000AHC||FELONY DRUG OFFENSE|O||03/22/1995|CLOSED|08/23/1995|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F2|893131A|893131A DELIVERY OF COCAINE|12/09/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291999CF013384000AHC||FELONY DRUG OFFENSE|A||07/30/1999|CLOSED|11/08/1999|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F2|893131A|893131A DELIVERY|07/30/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|411.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291999CF013384000AHC||FELONY DRUG OFFENSE|A||07/30/1999|CLOSED|11/08/1999|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/30/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|411.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291999CF013384000AHC||FELONY DRUG OFFENSE|A||07/30/1999|CLOSED|11/08/1999|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|3|F3|893136A|893136A POSSESSION|07/30/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|411.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|291999CF013384000AHC||FELONY DRUG OFFENSE|A||07/30/1999|CLOSED|11/08/1999|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/30/1999|ADJG|NT - ADJUDGED GUILTY|11/08/1999|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|411.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292002CF017154000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|CLOSED|04/19/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2002|NOLP|NOLLE PROSSED|04/19/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292002CF017154000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/16/2002|CLOSED|04/19/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2002|NOLP|NOLLE PROSSED|04/19/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292002CF019368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|CLOSED|08/23/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|908.78 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292002CF019368000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|CLOSED|08/23/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2002|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|908.78 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292002CF021134000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2002|CLOSED|03/07/2003|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/30/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292003CF003363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2003|Close of ReOpen|08/23/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/27/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|53292.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292003CF003363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2003|Close of ReOpen|08/23/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/27/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|53292.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292003CF003363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/27/2003|Close of ReOpen|08/23/2005|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/27/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|53292.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2007|CLOSED|12/18/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/08/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|6|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF018169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2007|CLOSED|11/27/2007|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|8|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|09/02/2007|NTLOR|NT - LETTER OF RELEASE|11/27/2007|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF024587000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2007|CLOSED|08/27/2008|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/04/2007|NOLP|NOLLE PROSSED|08/27/2008|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292007CF024587000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/26/2007|CLOSED|08/27/2008|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/04/2007|NOLP|NOLLE PROSSED|08/27/2008|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292008CF002399000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/19/2008|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/04/2008|JTADJG|JT - ADJUDICATED GUILTY|07/30/2008|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|3578.79 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292008CF002399000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/19/2008|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/04/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|3578.79 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292008CF002399000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/05/2008|Close of ReOpen|09/19/2008|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/04/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2008|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|3578.79 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|7|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/14/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/17/2013|JUNG|JT - NOT GUILTY VERDICT|09/10/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/14/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/14/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2013|JUNG|JT - NOT GUILTY VERDICT|09/10/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2013|JUNG|JT - NOT GUILTY VERDICT|09/10/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF005552000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/18/2013|Close of ReOpen|07/03/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|6|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/17/2013|NTNINF|NT - NO INFORMATION FILED|05/14/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|382.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292013CF006565000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/07/2013|CLOSED|09/20/2013|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/17/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|665.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292014CF008212000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2014|CLOSED|06/26/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/17/2014|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292014CF008212000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/06/2014|CLOSED|06/26/2014|M|3302 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/17/2014|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF002299000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/15/2015|CLOSED|06/24/2015|M|3302 N 34TH ST||TAMPA|FL|33605|Black|09/09/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|615.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF002299000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/15/2015|CLOSED|06/24/2015|M|3302 N 34TH ST||TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|615.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/23/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|9|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/23/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/23/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/23/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292015CF007506000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/24/2015|CLOSED|10/29/2015|M|3302 N. 34TH STREET ||TAMPA|FL|33605|Black|09/09/1976|3|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/23/2015|NTNOLP|NT - NOLLE PROSSED|10/29/2015|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|677.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292017CF006870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/08/2017|Close of ReOpen|10/15/2019|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/08/2017|ADJG|NT - ADJUDGED GUILTY|06/08/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|1103.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292017CF014885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|Close of ReOpen|10/15/2019|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2017|ADJG|NT - ADJUDGED GUILTY|06/08/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|716.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292017CF014885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|Close of ReOpen|10/15/2019|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2017|ADJG|NT - ADJUDGED GUILTY|06/08/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|716.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292017CF014885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/10/2017|Close of ReOpen|10/15/2019|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2017|ADJG|NT - ADJUDGED GUILTY|06/08/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|716.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292018CF003700000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2018|CLOSED|04/13/2018|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|2|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/29/2017|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292018CF003700000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/14/2018|CLOSED|04/13/2018|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2017|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292022CF001889000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/17/2022|CLOSED|03/02/2022|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292022CF014315000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/24/2022|CLOSED|06/14/2023|M|3705 E NORTH BAY ST||TAMPA|FL|33610|Black|09/09/1976|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/03/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE|456.00 Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292023CF016337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2023|CLOSED|11/14/2023|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2023|NTNINF|NT - NO INFORMATION FILED|11/14/2023|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292023CF016337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2023|CLOSED|11/14/2023|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/21/2023|NTNINF|NT - NO INFORMATION FILED|11/14/2023|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISAAC|FLOYZELL||Defendant|292023CF016337000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2023|CLOSED|11/14/2023|M|3302 34TH ST N|APT A|TAMPA|FL|33605|Black|09/09/1976|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/21/2023|REDU|REDUCED TO COUNTY COURT|11/14/2023|||T512406763290|FL|N||||||N|N|N|N|||||THOMPSON III, ISAAC FLOYZELL; THOMPSON, IKE; THOMPSON, ISAAC; THOMPSON, ISAAC F; THOMPSON, ISAAC FLOYZELL, III; THOMPSON, ISSAC F; THOMPSON, LEE| Circuit Court||THOMPSON|ISLAH|ANTHONY||Defendant|291993CF014154000AHC||FELONY CRIMES AGAINST A PERSON|G||11/04/1993|CLOSED|02/03/1994|M|1250 SKIPPER|APT 318|TAMPA|FL|33612|Black|07/28/1972|1|M1|78403|78403 BATTERY|11/04/1993|NTAW|NT - ADJUDICATION WITHHELD|02/03/1994|||T51240172268|FL|N||||||N|N|N|N|||||THOMPSON, IKE; THOMPSON, ISIAH; THOMPSON, ISIAH ANTHONY| Circuit Court||THOMPSON|ISLAH|ANTHONY||Defendant|291994CF005058000AHC||FELONY THEFT FORGERY FRAUD|G||04/21/1994|CLOSED|03/17/1997|M|1250 SKIPPER|APT 318|TAMPA|FL|33612|Black|07/28/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||T51240172268|FL|N||||||N|N|N|N|||||THOMPSON, IKE; THOMPSON, ISIAH; THOMPSON, ISIAH ANTHONY| Circuit Court||THOMPSON|ISLAH|ANTHONY||Defendant|291994CF005058000AHC||FELONY THEFT FORGERY FRAUD|G||04/21/1994|CLOSED|03/17/1997|M|1250 SKIPPER|APT 318|TAMPA|FL|33612|Black|07/28/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||T51240172268|FL|N||||||N|N|N|N|||||THOMPSON, IKE; THOMPSON, ISIAH; THOMPSON, ISIAH ANTHONY| Circuit Court||THOMPSON|IVORY|LEE||Defendant|291992CF005630000AHC||FELONY CRIMES AGAINST A PERSON|E||04/21/1992|CLOSED|09/11/1992|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|1|M1|78403|78403 BATTERY|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/11/1992|||T512412711630|FL|N||||||N|N|N|N||||||450.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291992CF005630000AHC||FELONY CRIMES AGAINST A PERSON|E||04/21/1992|CLOSED|09/11/1992|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|2|M2|87703|87703 DISORDERLY CONDUCT|04/20/1992|NTAW|NT - ADJUDICATION WITHHELD|09/11/1992|||T512412711630|FL|N||||||N|N|N|N||||||450.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291997CF009541000AHC||FELONY CRIMES AGAINST A PERSON|B||06/18/1997|CLOSED|10/27/1997|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|291997CF009541000AHC||FELONY CRIMES AGAINST A PERSON|B||06/18/1997|CLOSED|10/27/1997|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|291997CF009541000AHC||FELONY CRIMES AGAINST A PERSON|B||06/18/1997|CLOSED|10/27/1997|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/17/1997|ADJG|NT - ADJUDGED GUILTY|10/27/1997|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|6|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|5|F2|8.93E+07|8.93E+07 CONTROL SUBSTANCE W/IN 1000 FT CHURCH|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|2|F2|8.93E+07|8.93E+07 CONTROL SUBSTANCE W/IN 1000 FT CHURCH|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|291999CF004773000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/1999|CLOSED|12/09/2014|M|3906 E GENESSE ST||TAMPA|FL|33610|Black|05/03/1971|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/18/1999|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T512412711630|FL|N||||1052.70||N|N|N|N||||||52540.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|292000CF010838000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/26/2000|Close of ReOpen|11/27/2001|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||T51241253890|FL|N||||323.00||N|N|N|N|||||THOMPSON, IVROY LEE|118.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|292000CF010838000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/26/2000|Close of ReOpen|11/27/2001|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/25/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||T51241253890|FL|N||||323.00||N|N|N|N|||||THOMPSON, IVROY LEE|118.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|292000CF010838000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/26/2000|Close of ReOpen|11/27/2001|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/25/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||T51241253890|FL|N||||323.00||N|N|N|N|||||THOMPSON, IVROY LEE|118.00 Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|07/30/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/30/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/30/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|2|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|07/30/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|07/30/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292002CF012369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|5|F3|784021|784021 AGGRAVATED ASSAULT|07/30/2002|REDU|REDUCED TO COUNTY COURT|08/21/2002|||T51241253890|FL|N||||||N|N|N|N|||||THOMPSON, IVROY LEE| Circuit Court||THOMPSON|IVORY|LEE||Defendant|292003CF010729000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/26/2003|CLOSED|04/21/2004|M|3906 W ROGERS AVE||TAMPA|FL|33611|Black|10/29/1965|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/10/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||T51241253890|FL|N||||100.00||N|N|N|N|||||THOMPSON, IVROY LEE|453.00 Circuit Court||THOMPSON|IVY|JEAN||Defendant|291990CF015629000AHC||FELONY DRUG OFFENSE|G||10/10/1990|CLOSED|02/23/1994|F|830 W KENNEDY BLVD #110||TAMPA|FL|33606|Black|06/17/1956|3|F2|893131A|893131A DELIVERY OF COCAINE|10/09/1990|NTNINF|NT - NO INFORMATION FILED|01/03/1991|||T512410567170|FL|N||||209.00||N|N|N|N|||||DUNCAN-THOMPSON, IVY J; FREDERICK, IVY JEAN; THOMPSON, IVY D|112.00 Circuit Court||THOMPSON|IVY|JEAN||Defendant|291990CF015629000AHC||FELONY DRUG OFFENSE|G||10/10/1990|CLOSED|02/23/1994|F|830 W KENNEDY BLVD #110||TAMPA|FL|33606|Black|06/17/1956|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|10/09/1990|NTNINF|NT - NO INFORMATION FILED|01/03/1991|||T512410567170|FL|N||||209.00||N|N|N|N|||||DUNCAN-THOMPSON, IVY J; FREDERICK, IVY JEAN; THOMPSON, IVY D|112.00 Circuit Court||THOMPSON|IVY|JEAN||Defendant|291990CF015629000AHC||FELONY DRUG OFFENSE|G||10/10/1990|CLOSED|02/23/1994|F|830 W KENNEDY BLVD #110||TAMPA|FL|33606|Black|06/17/1956|1|F3|893131F|893131F POSSESSION|10/09/1990|ADJG|NT - ADJUDGED GUILTY|01/25/1991|||T512410567170|FL|N||||209.00||N|N|N|N|||||DUNCAN-THOMPSON, IVY J; FREDERICK, IVY JEAN; THOMPSON, IVY D|112.00 Circuit Court||THOMPSON|IVY|JEAN||Defendant|291999CF020230000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/16/1999|Close of ReOpen|12/05/2000|F|830 W KENNEDY BLVD #110||TAMPA|FL|33606|Black|06/17/1956|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|03/01/1998|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||T512410567170|FL|N||||||N|N|N|N|||||DUNCAN-THOMPSON, IVY J; FREDERICK, IVY JEAN; THOMPSON, IVY D|1034.00 Circuit Court||THOMPSON|IZOLA|SHANE||Defendant|292014CF008889000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2014|CLOSED|07/08/2014|F|6804 CENTRAL AV N||TAMPA|FL|33604|Black|01/20/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2014|NTNINF|NT - NO INFORMATION FILED|07/08/2014|||T512417905200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|IZOLA|SHANE||Defendant|292014CF008889000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2014|CLOSED|07/08/2014|F|6804 CENTRAL AV N||TAMPA|FL|33604|Black|01/20/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/18/2014|REDU|REDUCED TO COUNTY COURT|07/08/2014|||T512417905200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACK|WILLIAM||Defendant|291980CF009781000AHC||FELONY DRUG OFFENSE|D||03/06/1991|CLOSED|04/04/1991|M|6815 TWELVE OAKS BLVD||TAMPA|FL|33614|White|05/23/1958|3|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1980|NOLP|NOLLE PROSSED|10/29/1982|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACK|WILLIAM||Defendant|291980CF009781000AHC||FELONY DRUG OFFENSE|D||03/06/1991|CLOSED|04/04/1991|M|6815 TWELVE OAKS BLVD||TAMPA|FL|33614|White|05/23/1958|2|F2|893131A1|893131A DELIVERY OF COCAINE|11/10/1980|ADJG|NT - ADJUDGED GUILTY|10/29/1982|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACK|WILLIAM||Defendant|291980CF009781000AHC||FELONY DRUG OFFENSE|D||03/06/1991|CLOSED|04/04/1991|M|6815 TWELVE OAKS BLVD||TAMPA|FL|33614|White|05/23/1958|1|F1|893135|893135 TRAFFICKING|11/10/1980|ADJG|NT - ADJUDGED GUILTY|10/29/1982|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACK|THOMAS||Defendant|291984CF007116000AHC||FELONY WORTHLESS CHECK|B||07/18/1984|CLOSED|08/31/1995|M|3135 CORK RD||PLANT CITY|FL|33567|White|06/07/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1984|NTAW|NT - ADJUDICATION WITHHELD|08/31/1995|||T51243855207|FL|N||||||N|N|N|N|||||THOMPSON, JACK THOMAS; WILSON, JACK THOMAS| Circuit Court||THOMPSON|JACK|L||Defendant|291989CF008820000AHC||FELONY DRUG OFFENSE|B||07/20/1989|CLOSED|03/25/1994|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1988|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|L||Defendant|291989CF008821000AHC||FELONY THEFT FORGERY FRAUD|B||07/12/1989|CLOSED|03/28/1994|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/07/1988|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|L||Defendant|291989CF008821000AHC||FELONY THEFT FORGERY FRAUD|B||07/12/1989|CLOSED|03/28/1994|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1988|NTDISM|NT - DISMISSED|09/11/1989|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|L|Jr|Defendant|291989CF015843000AHC||FELONY DRUG OFFENSE|C||09/26/1989|CLOSED|01/17/1992|M|2402 47TH STREET SOUTH||TAMPA|FL|33619|White|12/05/1924|1|F2|893131A|893131A DELIVERY|09/13/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T512432244450|FL|N||||640.00||N|N|N|N|||||THOMPSON, JACK LAWRENCE|72.00 Circuit Court||THOMPSON|JACK|L|Jr|Defendant|291989CF015843000AHC||FELONY DRUG OFFENSE|C||09/26/1989|CLOSED|01/17/1992|M|2402 47TH STREET SOUTH||TAMPA|FL|33619|White|12/05/1924|2|F3|893131F|893131F POSSESSION|09/13/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T512432244450|FL|N||||640.00||N|N|N|N|||||THOMPSON, JACK LAWRENCE|72.00 Circuit Court||THOMPSON|JACK|L||Defendant|291994CF007047000AHC||FELONY OTHER FELONY|O||06/02/1994|CLOSED|10/28/1994|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1994|NTLOR|NT - LETTER OF RELEASE|10/28/1994|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|THOMAS||Defendant|291996CF016412000AHC||FELONY CRIMES AGAINST A PERSON|D||10/27/1996|CLOSED|04/18/1997|M|3135 CORK RD||PLANT CITY|FL|33567|White|06/07/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/25/1996|ADJG|NT - ADJUDGED GUILTY|04/18/1997|||T51243855207|FL|N||||||N|N|N|N|||||THOMPSON, JACK THOMAS; WILSON, JACK THOMAS|271.00 Circuit Court||THOMPSON|JACK|THOMAS||Defendant|291996CF016412000AHC||FELONY CRIMES AGAINST A PERSON|D||10/27/1996|CLOSED|04/18/1997|M|3135 CORK RD||PLANT CITY|FL|33567|White|06/07/1955|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|10/25/1996|ADJG|NT - ADJUDGED GUILTY|04/18/1997|||T51243855207|FL|N||||||N|N|N|N|||||THOMPSON, JACK THOMAS; WILSON, JACK THOMAS|271.00 Circuit Court||THOMPSON|JACK|L|Jr|Defendant|291997CF003973000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|05/08/1998|M|2402 47TH STREET SOUTH||TAMPA|FL|33619|White|12/05/1924|1|F3|893136A|893136A POSSESSION|03/13/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||T512432244450|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE| Circuit Court||THOMPSON|JACK|L|Jr|Defendant|291997CF003973000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|05/08/1998|M|2402 47TH STREET SOUTH||TAMPA|FL|33619|White|12/05/1924|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||T512432244450|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE| Circuit Court||THOMPSON|JACK|THOMAS||Defendant|291998CF020531000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/1998|CLOSED|10/18/2012|M|3135 CORK RD||PLANT CITY|FL|33567|White|06/07/1955|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|10/30/1998|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T51243855207|FL|N||||||N|N|N|N|||||THOMPSON, JACK THOMAS; WILSON, JACK THOMAS| Circuit Court||THOMPSON|JACK|L|Jr|Defendant|292006CF022839000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/06/2006|CLOSED|05/02/2007|M|2402 47TH STREET SOUTH||TAMPA|FL|33619|White|12/05/1924|1|M2|777043|777043 CONSPIRACY|09/18/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T512432244450|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE|202.00 Circuit Court||THOMPSON|JACK|L||Defendant|292012CF002658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2012|CLOSED|12/04/2012|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2011|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T512432632560|FL|N||||50.00||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|357.00 Circuit Court||THOMPSON|JACK|L||Defendant|292012CF002658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2012|CLOSED|12/04/2012|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2011|NTNINF|NT - NO INFORMATION FILED|03/02/2012|||T512432632560|FL|N||||50.00||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|357.00 Circuit Court||THOMPSON|JACK|L||Defendant|292012CF002658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2012|CLOSED|12/04/2012|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|2|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|08/19/2011|NOLP|NOLLE PROSSED|12/04/2012|||T512432632560|FL|N||||50.00||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|357.00 Circuit Court||THOMPSON|JACK|L||Defendant|292012CF016664000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2012|CLOSED|12/05/2012|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/19/2012|REDU|REDUCED TO COUNTY COURT|12/05/2012|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|L||Defendant|292013CF011417000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/13/2013|CLOSED|11/06/2013|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2013|NTDISM|NT - DISMISSED|11/06/2013|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|665.00 Circuit Court||THOMPSON|JACK|L||Defendant|292013CF011417000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/13/2013|CLOSED|11/06/2013|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|665.00 Circuit Court||THOMPSON|JACK|L||Defendant|292013CF011417000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/13/2013|CLOSED|11/06/2013|M|APT 104|2010 PLANTATION KEY CR|BRANDON|FL|33511|White|07/16/1963|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2013|ADJG|NT - ADJUDGED GUILTY|11/06/2013|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|665.00 Circuit Court||THOMPSON|JACK|L||Defendant|292019CF010317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/23/2019|CLOSED|07/29/2019|M|111012 HANNAWAY DR||RIVERVIEW|FL|33578|White|07/16/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/23/2019|REDU|REDUCED TO COUNTY COURT|07/29/2019|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III| Circuit Court||THOMPSON|JACK|L||Defendant|292019CF012629000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2019|Close of ReOpen|06/08/2021|M|11102 HANNAWAY DR||Brandon|FL|33510|White|07/16/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2019|NTNOLP|NT - NOLLE PROSSED|06/08/2021|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|394.00 Circuit Court||THOMPSON|JACK|L||Defendant|292019CF012629000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/06/2019|Close of ReOpen|06/08/2021|M|11102 HANNAWAY DR||Brandon|FL|33510|White|07/16/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||T512432632560|FL|N||||||N|N|N|N|||||THOMPSON, JACK LAWRENCE; THOMPSON, JACK LAWRENCE, III|394.00 Circuit Court||THOMPSON|JACKALINE|MARIE||Defendant|292023CF005750000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2023|CLOSED|09/12/2023|F|2913 N 29TH ST||TAMPA|FL|33605|White|12/24/1991|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/28/2023|NTAW|NT - ADJUDICATION WITHHELD|05/10/2023|||814593282|NY|N||||||N|N|N|N|||||THOMPSON, JACKALINE|1752.00 Circuit Court||THOMPSON|JACKALINE|MARIE||Defendant|292023CF005750000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2023|CLOSED|09/12/2023|F|2913 N 29TH ST||TAMPA|FL|33605|White|12/24/1991|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||814593282|NY|N||||||N|N|N|N|||||THOMPSON, JACKALINE|1752.00 Circuit Court||THOMPSON|JACKALINE|MARIE||Defendant|292023CF005750000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2023|CLOSED|09/12/2023|F|2913 N 29TH ST||TAMPA|FL|33605|White|12/24/1991|1|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/28/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||814593282|NY|N||||||N|N|N|N|||||THOMPSON, JACKALINE|1752.00 Circuit Court||THOMPSON|JACKALINE|MARIE||Defendant|292023CF017208000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/11/2023|CLOSED|02/08/2024|F|AT LARGE||TAMPA|FL|33605|White|12/24/1991|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/10/2023|AMDS|ADMINISTRATIVELY DISMISSED|02/08/2024|||814593282|NY|N||||||N|N|N|N|||||THOMPSON, JACKALINE| Circuit Court||THOMPSON|JACOB|LAMAR||Defendant|292017CF007229000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2017|CLOSED|05/25/2017|M|8128 ISLAND BREEZE LN|APT 201|TEMPLE TERRACE|FL|33617|White|07/12/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2017|NTLOR|NT - LETTER OF RELEASE|05/25/2017|||T512432862520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACOB|LAMAR||Defendant|292017CF007229000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2017|CLOSED|05/25/2017|M|8128 ISLAND BREEZE LN|APT 201|TEMPLE TERRACE|FL|33617|White|07/12/1986|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/14/2017|NTLOR|NT - LETTER OF RELEASE|05/25/2017|||T512432862520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JACOB|LAMAR||Defendant|292017CF007230000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/14/2017|CLOSED|06/13/2017|M|8512 ISLAND BREEZE LN||TEMPLE TERRACE|FL|33637|White|07/12/1986|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/14/2017|NTDISM|NT - DISMISSED|06/13/2017|||T512432862520|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|JAMALL|L||Defendant|292014CF001153000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/24/2014|CLOSED|04/28/2014|M|8511 N ALASKA ST||TAMPA|FL|33604|Black|09/06/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2013|NTNINF|NT - NO INFORMATION FILED|03/07/2014|||T512425823110|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JAMALL|L||Defendant|292014CF001153000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/24/2014|CLOSED|04/28/2014|M|8511 N ALASKA ST||TAMPA|FL|33604|Black|09/06/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2013|NTNOLP|NT - NOLLE PROSSED|04/28/2014|||T512425823110|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JAMALL|L||Defendant|292014CF001153000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/24/2014|CLOSED|04/28/2014|M|8511 N ALASKA ST||TAMPA|FL|33604|Black|09/06/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||T512425823110|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JAMANTYE|EUGENEARMAUN||Defendant|292013CF016371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2013|CLOSED|12/17/2013|M|5113 EXCELLENCE BLVD APT 653||TAMPA|FL|33617|Black|06/22/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2013|REDU|REDUCED TO COUNTY COURT|12/17/2013|||T512425932221|FL|N||||||N|N|N|N|||||THOMPSON, JAMANTYE EUGENE; THOMPSON, JAMANTYE EUGENE ARMAUN| Circuit Court||THOMPSON|JAMANTYE|EUGENEARMAUN||Defendant|292013CF016371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2013|CLOSED|12/17/2013|M|5113 EXCELLENCE BLVD APT 653||TAMPA|FL|33617|Black|06/22/1993|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T512425932221|FL|N||||||N|N|N|N|||||THOMPSON, JAMANTYE EUGENE; THOMPSON, JAMANTYE EUGENE ARMAUN| Circuit Court||THOMPSON|JAMANTYE|EUGENEARMAUN||Defendant|292013CF016371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2013|CLOSED|12/17/2013|M|5113 EXCELLENCE BLVD APT 653||TAMPA|FL|33617|Black|06/22/1993|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/17/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T512425932221|FL|N||||||N|N|N|N|||||THOMPSON, JAMANTYE EUGENE; THOMPSON, JAMANTYE EUGENE ARMAUN| Circuit Court||THOMPSON|JAMANTYE|EUGENEARMAUN||Defendant|292013CF016371000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2013|CLOSED|12/17/2013|M|5113 EXCELLENCE BLVD APT 653||TAMPA|FL|33617|Black|06/22/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/17/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T512425932221|FL|N||||||N|N|N|N|||||THOMPSON, JAMANTYE EUGENE; THOMPSON, JAMANTYE EUGENE ARMAUN| Circuit Court||THOMPSON|JAMAR|T||Defendant|292003CF009415000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|01/29/2004|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/04/2003|NTNINF|NT - NO INFORMATION FILED|06/24/2003|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|553.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292003CF009415000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|01/29/2004|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/04/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|553.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292003CF009415000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/04/2003|Close of ReOpen|01/29/2004|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/04/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|553.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292005CF020299000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2005|CLOSED|10/25/2005|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|1|F2|8100213|8100213 BURGLARY OF OCCUPIED CONVEYANCE|10/16/2005|NTLOR|NT - LETTER OF RELEASE|10/25/2005|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL| Circuit Court||THOMPSON|JAMAR|T||Defendant|292005CF020299000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2005|CLOSED|10/25/2005|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/16/2005|NTLOR|NT - LETTER OF RELEASE|10/25/2005|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL| Circuit Court||THOMPSON|JAMAR|T||Defendant|292006CF000590000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/09/2006|CLOSED|02/24/2006|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2006|ADJG|NT - ADJUDGED GUILTY|02/24/2006|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|370.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292006CF008098000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/25/2006|Close of ReOpen|06/20/2006|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|798.65 Circuit Court||THOMPSON|JAMAR|T||Defendant|292006CF008098000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/25/2006|Close of ReOpen|06/20/2006|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|798.65 Circuit Court||THOMPSON|JAMAR|T||Defendant|292008CF020158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/13/2008|Close of ReOpen|12/10/2009|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/12/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|757.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292008CF020158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/13/2008|Close of ReOpen|12/10/2009|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/12/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|757.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292008CF020158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/13/2008|Close of ReOpen|12/10/2009|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|10/12/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|757.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292008CF020158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/13/2008|Close of ReOpen|12/10/2009|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|757.00 Circuit Court||THOMPSON|JAMAR|T||Defendant|292008CF020158000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/13/2008|Close of ReOpen|12/10/2009|M|914 E CRAWFORD ST||TAMPA|FL|33614|Black|07/05/1984|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/12/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T512438842450|FL|N||||||N|N|N|N|||||THOMPSON, JAMAR T; THOMPSON, JAMAR TERRELL|757.00 Circuit Court||THOMPSON|JAMES|PIERPONT|Jr|Defendant|291987CF016440000AHC||FELONY WORTHLESS CHECK|F||12/21/1987|CLOSED|06/21/1993|M|127 DANUBE 3||TAMPA|FL|33606|White|02/23/1955|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |09/15/1987|NOLP|NOLLE PROSSED|06/21/1993|||T512455550630|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM| Circuit Court||THOMPSON|JAMES|PIERPONT|Jr|Defendant|291988CF003250000AHC||FELONY WORTHLESS CHECK|F||03/07/1988|CLOSED|06/21/1993|M|127 DANUBE 3||TAMPA|FL|33606|White|02/23/1955|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |09/08/1987|NOLP|NOLLE PROSSED|06/21/1993|||T512455550630|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM| Circuit Court||THOMPSON|JAMES|PIERPONT|Jr|Defendant|291988CF003250000AHC||FELONY WORTHLESS CHECK|F||03/07/1988|CLOSED|06/21/1993|M|127 DANUBE 3||TAMPA|FL|33606|White|02/23/1955|2|M1|832054|832054 OBTAINING PROPERTY WORTHLESS |09/08/1987|NOLP|NOLLE PROSSED|06/21/1993|||T512455550630|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001258000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/25/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|83205|83205 WORTHLESS CHECK|10/26/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001628000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|83205|83205 WORTHLESS CHECK|10/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|7|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F2|812014F|812014F GRAND THEFT|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|6|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|5|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF001629000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF003218000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/02/1989|CLOSED|06/26/2008|M|NI||UNKNOWN|FL|NI|Black||1|F3|83205|83205 WORTHLESS CHECK|12/05/1988|NOLP|NOLLE PROSSED|06/26/2008|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF003443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|4|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF003443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|3|F3|83205|83205 WORTHLESS CHECK|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF003443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|2|F3|83205|83205 WORTHLESS CHECK|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF003443000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|812014|812014 GRAND THEFT|10/19/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF007275000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/09/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|83205|83205 WORTHLESS CHECK|12/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF007276000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/09/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/09/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|812014|812014 GRAND THEFT|12/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|4|F3|83205|83205 WORTHLESS CHECK|12/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|3|F3|83205|83205 WORTHLESS CHECK|12/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291989CF008150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/1989|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|2|F3|83205|83205 WORTHLESS CHECK|12/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF002265000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1990|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/27/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/1990|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/1990|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF005109000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/1990|CLOSED|01/01/2010|M|9851 NORTH 52N STREET||TAMPA|FL|33617|Black|10/10/1949|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/11/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T51245649370|FL|N||||||N|N|N|N|||||THOMPSON, JAMES ROBERT| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF006725000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1990|CLOSED|06/25/1990|M|1721 ST. JOSEPH AVE||TAMPA|FL|NI|Black|03/13/1929|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1990|NTLOR|NT - LETTER OF RELEASE|06/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JAMES|||Defendant|291990CF009351000AHC||FELONY THEFT FORGERY FRAUD|G||06/14/1990|CLOSED|06/25/1991|M|1721 ST. JOSEPH AVE||TAMPA|FL|NI|Black|03/13/1929|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1990|ADJG|NT - ADJUDGED GUILTY|06/25/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JAMES|PIERPONT|Jr|Defendant|291995CF003802000AHC||FELONY CRIMES AGAINST A PERSON|O||03/22/1995|CLOSED|04/27/1995|M|127 DANUBE 3||TAMPA|FL|33606|White|02/23/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1995|NTLOR|NT - LETTER OF RELEASE|04/27/1995|||T512455550630|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM| Circuit Court||THOMPSON|JAMES|F|Jr|Defendant|291995CF009363000AHC||FELONY OTHER FELONY|O||07/14/1995|CLOSED|08/25/1995|M|801 E 120TH AVE APT B||TAMPA|FL|33612|White|05/21/1976|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||T512446761810|FL|N||||||N|N|N|N|||||THOMPSON, JAMES FRANKLIN| Circuit Court||THOMPSON|JAMES|F|Jr|Defendant|291995CF009363000AHC||FELONY OTHER FELONY|O||07/14/1995|CLOSED|08/25/1995|M|801 E 120TH AVE APT B||TAMPA|FL|33612|White|05/21/1976|1|F1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1995|NTLOR|NT - LETTER OF RELEASE|08/25/1995|||T512446761810|FL|N||||||N|N|N|N|||||THOMPSON, JAMES FRANKLIN| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|291996CF001070000AHC||FELONY THEFT FORGERY FRAUD|G||01/24/1996|CLOSED|07/21/1997|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1996|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER|265.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007403000AHC||FELONY BURGLARY|F||05/18/1996|CLOSED|03/27/1997|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007403000AHC||FELONY BURGLARY|F||05/18/1996|CLOSED|03/27/1997|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007403000AHC||FELONY BURGLARY|F||05/18/1996|CLOSED|03/27/1997|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007875000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|01/23/2000|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|5|F2|784082B|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007875000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|01/23/2000|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|4|FP|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007875000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|01/23/2000|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|3|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007875000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|01/23/2000|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|2|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF007875000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|05/24/1996|Close of ReOpen|01/23/2000|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF009445000AHC||FELONY BURGLARY|F||06/24/1996|CLOSED|03/27/1997|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|05/03/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALLEN||Defendant|291996CF009445000AHC||FELONY BURGLARY|F||06/24/1996|CLOSED|03/27/1997|M|AT LARGE||TAMPA|FL|NI|Black|06/29/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1996|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|291998CF012646000AHC||FELONY OTHER FELONY|O||07/18/1998|CLOSED|08/20/1998|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|1|NN|3|3 FUGITIVE WARRANT|07/17/1998||||||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|F|Jr|Defendant|291999CF006074000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/08/1999|CLOSED|01/05/2000|M|801 E 120TH AVE APT B||TAMPA|FL|33612|White|05/21/1976|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/02/1998|NTAW|NT - ADJUDICATION WITHHELD|01/05/2000|||T512446761810|FL|N||||587.00|11/15/2017|N|N|N|N|||||THOMPSON, JAMES FRANKLIN| Circuit Court||THOMPSON|JAMES|BARRY||Defendant|291999CF007965000AHC||FELONY OTHER FELONY|F||05/09/1999|CLOSED|06/25/1999|M|7705 NUNDY AVE||GIBSONTON|FL|33534|White|06/01/1944|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|NTAW|NT - ADJUDICATION WITHHELD|06/25/1999|||T512442442010|FL|N||||478.00||N|N|N|N|||||THOMPSON, JIM|135.00 Circuit Court||THOMPSON|JAMES|BARRY||Defendant|291999CF007965000AHC||FELONY OTHER FELONY|F||05/09/1999|CLOSED|06/25/1999|M|7705 NUNDY AVE||GIBSONTON|FL|33534|White|06/01/1944|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/08/1999|NTAW|NT - ADJUDICATION WITHHELD|06/25/1999|||T512442442010|FL|N||||478.00||N|N|N|N|||||THOMPSON, JIM|135.00 Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292000CF004733000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/21/2000|CLOSED|07/17/2000|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/06/2000|NTLOR|NT - LETTER OF RELEASE|07/17/2000|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292000CF004733000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/21/2000|CLOSED|07/17/2000|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/06/2000|NTLOR|NT - LETTER OF RELEASE|07/17/2000|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292000CF004733000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/21/2000|CLOSED|07/17/2000|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/06/2000|NTLOR|NT - LETTER OF RELEASE|07/17/2000|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292000CF010694000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/23/2000|Close of ReOpen|01/28/2002|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2000|SCFD|STATE CLOSED FILE DIVERSION|10/30/2000|||T512444780460|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D|342.00 Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292000CF010694000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/23/2000|Close of ReOpen|01/28/2002|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/22/2000|SCFD|STATE CLOSED FILE DIVERSION|10/30/2000|||T512444780460|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D|342.00 Circuit Court||THOMPSON|JAMES|BENNY||Defendant|292001CF002927000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2001|Close of ReOpen|11/07/2001|M|9375 PRAIRIE DR||SEMMES|AL|36575-|White|07/24/1973|1|F2|893131A|893131A DELIVERY OF HEROIN|06/28/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T512442732640|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMPSON|JAMES|BENNY||Defendant|292001CF002927000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2001|Close of ReOpen|11/07/2001|M|9375 PRAIRIE DR||SEMMES|AL|36575-|White|07/24/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/28/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T512442732640|FL|N||||||N|N|N|N||||||259.00 Circuit Court||THOMPSON|JAMES|||Defendant|292001CF005991000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/19/2001|CLOSED|03/04/2014|M|5419 MAIN ST W||NEW PORT RICHEY|FL|34662|White|07/10/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/03/2000|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||T512452782500|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292002CF002759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2002|Close of ReOpen|02/03/2003|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2002|NOLP|NOLLE PROSSED|08/13/2002|||T512444780460|FL|N||||292.00|07/07/2021|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292002CF002759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2002|Close of ReOpen|02/03/2003|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/19/2002|NTAW|NT - ADJUDICATION WITHHELD|08/13/2002|||T512444780460|FL|N||||292.00|07/07/2021|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292002CF002759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2002|Close of ReOpen|02/03/2003|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/19/2002|NTNINF|NT - NO INFORMATION FILED|03/06/2002|||T512444780460|FL|N||||292.00|07/07/2021|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292002CF002759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2002|Close of ReOpen|02/03/2003|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|02/19/2002|NTAW|NT - ADJUDICATION WITHHELD|08/13/2002|||T512444780460|FL|N||||292.00|07/07/2021|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292002CF002759000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/20/2002|Close of ReOpen|02/03/2003|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/19/2002|NTNINF|NT - NO INFORMATION FILED|03/06/2002|||T512444780460|FL|N||||292.00|07/07/2021|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|L||Defendant|292002CF003545000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/06/2002|CLOSED|03/26/2002|M|AT LARGE||TAMPA|FL|33601|White|02/18/1955|1|NN|941.02|941.02 FUGITIVE|03/06/2002|NTDISM|NT - DISMISSED|03/26/2002|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292005CF011223000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|06/21/2005|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/08/2005|REDU|REDUCED TO COUNTY COURT|06/21/2005|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER|40.00 Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292006CF001329000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2006|CLOSED|01/25/2022|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/12/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292006CF001329000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2006|CLOSED|01/25/2022|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|ALEXANDER||Defendant|292006CF001329000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/19/2006|CLOSED|01/25/2022|M|2905 IDLEWILD AVE W||TAMPA|FL|33614|Black|02/01/1956|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||T512441560410|FL|N||||||N|N|N|N|||||THOMPSON, JAMES A; THOMPSON, JAMES ALEXANDER| Circuit Court||THOMPSON|JAMES|DEAN||Defendant|292007CF023484000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/09/2007|CLOSED|03/20/2008|M|3110 EMPEDRADO ST||TAMPA|FL|33629|White|02/06/1978|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/08/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||T512444780460|FL|N||||76.00|10/08/2020|N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JAMES D| Circuit Court||THOMPSON|JAMES|FRANKLIN||Defendant|292008CF013653000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/16/2008|Close of ReOpen|08/31/2009|M|B|801 120TH AV E|TAMPA|FL|33612-|White|10/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2008|NOLP|NOLLE PROSSED|10/20/2008|||T512446533710|FL|N||||288.45||N|N|N|N||||||413.55 Circuit Court||THOMPSON|JAMES|FRANKLIN||Defendant|292008CF013653000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/16/2008|Close of ReOpen|08/31/2009|M|B|801 120TH AV E|TAMPA|FL|33612-|White|10/11/1953|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2008|NTNINF|NT - NO INFORMATION FILED|08/26/2008|||T512446533710|FL|N||||288.45||N|N|N|N||||||413.55 Circuit Court||THOMPSON|JAMES|FRANKLIN||Defendant|292008CF013653000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/16/2008|Close of ReOpen|08/31/2009|M|B|801 120TH AV E|TAMPA|FL|33612-|White|10/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2008|NTAW|NT - ADJUDICATION WITHHELD|10/20/2008|||T512446533710|FL|N||||288.45||N|N|N|N||||||413.55 Circuit Court||THOMPSON|JAMES|MONTGOMERY||Defendant|292021CF012930000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2021|CLOSED|11/22/2021|M|5250 8TH AVE NORTH||ST. PETERSBURG|FL|33710|White|06/26/1995|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|||T512453952260|FL|N||||56.00|04/22/2024|N|N|N|N|||||| Circuit Court||THOMPSON|JAMES|MONTGOMERY||Defendant|292021CF012930000AHC|AF06W4E|FELONY OTHER FELONY|O|Ward, Laura E|10/23/2021|CLOSED|11/22/2021|M|5250 8TH AVE NORTH||ST. PETERSBURG|FL|33710|White|06/26/1995|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|Tampa Police Department|PARKER, COLIN|T512453952260|FL|N||||56.00|04/22/2024|N|N|N|N|Y54362|FL|||| Circuit Court||THOMPSON|JAMES|MONTGOMERY||Defendant|292021CF012930000AHC|AF06W0E|FELONY OTHER FELONY|O|Ward, Laura E|10/23/2021|CLOSED|11/22/2021|M|5250 8TH AVE NORTH||ST. PETERSBURG|FL|33710|White|06/26/1995|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/22/2021|NTLOR|NT - LETTER OF RELEASE|11/22/2021|Tampa Police Department|PARKER, COLIN|T512453952260|FL|N||||56.00|04/22/2024|N|N|N|N|Y54362|FL|||| Circuit Court||THOMPSON|JAMIE|||Defendant|291989CF004444000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1989||||||||N||||||N|N|N|N|||||NICHOLS, JAMIE; SMITH, AVA| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011164000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/2003|Close of ReOpen|11/29/2005|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|1|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|07/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||T51243479887|FL|N||||891.00|09/28/2005|N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011164000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/2003|Close of ReOpen|11/29/2005|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/02/2003|NTNINF|NT - NO INFORMATION FILED|08/04/2003|||T51243479887|FL|N||||891.00|09/28/2005|N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011164000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/02/2003|Close of ReOpen|11/29/2005|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||T51243479887|FL|N||||891.00|09/28/2005|N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2003|CLOSED|08/07/2003|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|1|F3|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|07/02/2003|CONS|CONSOLIDATED CASE|08/04/2003|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2003|CLOSED|08/07/2003|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/02/2003|CONS|CONSOLIDATED CASE|08/04/2003|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292003CF011168000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2003|CLOSED|08/07/2003|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|3|F2|893131A|893131A SALE OF COCAINE|07/02/2003|CONS|CONSOLIDATED CASE|08/04/2003|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/14/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|CONS|CONSOLIDATED CASE|06/13/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/14/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2006|CONS|CONSOLIDATED CASE|06/13/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/14/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/24/2006|CONS|CONSOLIDATED CASE|06/13/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2006|CLOSED|06/14/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2006|CONS|CONSOLIDATED CASE|06/13/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY| Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010311000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/25/2006|CLOSED|09/20/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|1|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/24/2006|NTNINF|NT - NO INFORMATION FILED|06/13/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY|205.00 Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010311000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/25/2006|CLOSED|09/20/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|NOLP|NOLLE PROSSED|09/20/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY|205.00 Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010311000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/25/2006|CLOSED|09/20/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY|205.00 Circuit Court||THOMPSON|JAMIE|MASASYA||Defendant|292006CF010311000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/25/2006|CLOSED|09/20/2006|F|2314 CHERRY ST W||TAMPA|FL|33607-|Black|10/27/1979|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2006|NOLP|NOLLE PROSSED|09/20/2006|||T51243479887|FL|N||||||N|N|N|N|||||THOMPSON, JAMIE NASAY|205.00 Circuit Court||THOMPSON|JAMY|SHANNON||Defendant|292008CF010626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2008|Close of ReOpen|11/12/2008|M|5911 32ND ST N||TAMPA|FL|33610-|White|06/14/1970|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/03/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||T512437702140|FL|N||||||N|N|N|N|||||THOMPSON, JAMY; THOMPSON, JAMY S|637.00 Circuit Court||THOMPSON|JAMY|SHANNON||Defendant|292008CF010626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2008|Close of ReOpen|11/12/2008|M|5911 32ND ST N||TAMPA|FL|33610-|White|06/14/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||T512437702140|FL|N||||||N|N|N|N|||||THOMPSON, JAMY; THOMPSON, JAMY S|637.00 Circuit Court||THOMPSON|JAMY|SHANNON||Defendant|292008CF010626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2008|Close of ReOpen|11/12/2008|M|5911 32ND ST N||TAMPA|FL|33610-|White|06/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2008|NOLP|NOLLE PROSSED|07/03/2008|||T512437702140|FL|N||||||N|N|N|N|||||THOMPSON, JAMY; THOMPSON, JAMY S|637.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|5|F3|7901152C1|7901152C1-WEAP3017 (FT) POSSESSION OF A FIREARM ON SCHOOL PROPERTY|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|5|F3|7901152C1|7901152C1-WEAP3017 (FT) POSSESSION OF A FIREARM ON SCHOOL PROPERTY|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|2|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006155000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|951.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006194000AHC||FELONY ROBBERY|D|Green, G Gregory|04/29/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|7|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|975.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006194000AHC||FELONY ROBBERY|D|Green, G Gregory|04/29/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|7|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|975.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006194000AHC||FELONY ROBBERY|D|Green, G Gregory|04/29/2015|CLOSED|12/02/2022|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|8|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/28/2015|NTNINF|NT - NO INFORMATION FILED|06/15/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|975.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006511000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2015|CLOSED|10/01/2015|M|10005 LANTANA AV N||TAMPA|FL|33612|Black|10/11/1996|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|665.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292015CF006511000AHC||FELONY BURGLARY|D|Green, G Gregory|05/06/2015|CLOSED|10/01/2015|M|10005 LANTANA AV N||TAMPA|FL|33612|Black|10/11/1996|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/28/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|665.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|45|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|85|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|86|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|102|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|35|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|68|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|87|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|69|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|88|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/29/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|46|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|4|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|89|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|90|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|70|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|71|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|72|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|73|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|79|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|74|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|78|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|91|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|55|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|77|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|75|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|76|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|92|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|93|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|54|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|94|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|47|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|101|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|100|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|48|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|99|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|98|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|97|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|95|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|49|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|53|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|50|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|51|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|52|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|96|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|60|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|61|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|80|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|59|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|62|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|58|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|REFILED|CHARGE REFILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|29|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|28|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|27|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|57|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|63|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|26|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|81|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|56|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|64|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|82|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|25|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|24|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|7|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|32|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|36|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|23|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|65|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|66|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|67|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|22|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|33|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|30|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|21|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|106|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|37|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|38|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|39|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|31|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|105|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|40|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|41|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|42|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|43|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|104|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|44|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|34|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|83|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|84|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008726000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/15/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|103|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|NTNINF|NT - NO INFORMATION FILED|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|704.00 Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|47|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|48|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|49|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|50|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|105|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|106|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|96|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|53|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|102|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|101|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|100|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|54|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|52|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|55|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|56|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|57|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|103|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|58|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|59|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|104|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|51|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|60|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|61|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|62|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|63|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|64|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|65|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|66|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|67|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|68|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|33|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|34|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|35|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|36|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|99|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|37|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|69|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|32|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|38|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|39|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|40|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/29/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|31|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|30|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|29|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|28|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|27|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|26|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|41|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|42|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|43|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|44|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|45|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|25|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|24|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|23|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|22|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|21|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|46|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|74|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|75|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|73|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|87|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|86|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|85|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|84|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|83|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|82|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|81|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|80|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|79|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|78|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|77|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|88|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|89|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|90|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|76|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|91|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|97|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|72|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|71|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|70|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|98|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|92|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|93|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|94|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF008727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2018|CLOSED|06/28/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|95|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R| Circuit Court||THOMPSON|JAQUARIUS|REAKWON DEKAEBUREN||Defendant|292018CF009537000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/28/2018|CLOSED|10/30/2018|M|1505 GRANDFIELD AVE W||PLANT CITY|FL|33563|Black|10/11/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T512436963710|FL|N||||||N|N|N|N|||||THOMPSON, JAQUARIUS R|639.00 Circuit Court||THOMPSON|JARED|KEITH||Defendant|292004CF015188000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/12/2004|CLOSED|08/27/2004|M|3130 LAMBRIGHT ST W APT 315||TAMPA|FL|33614|White|08/05/1975|1|NN|941.02|941.02 FUGITIVE|08/11/2004|NTDISM|NT - DISMISSED|08/27/2004|||051016030|GA|N||||||N|N|N|N|||||THOMPSON, JARED K| Circuit Court||THOMPSON|JARED|KEITH||Defendant|292005CF001423000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/21/2005|CLOSED|02/08/2005|M|3130 LAMBRIGHT ST W APT 315||TAMPA|FL|33614|White|08/05/1975|1|NN|941.02|941.02 FUGITIVE|01/20/2005|NTDISM|NT - DISMISSED|02/08/2005|||051016030|GA|N||||||N|N|N|N|||||THOMPSON, JARED K| Circuit Court||THOMPSON|JASLINE|RAENAE||Defendant|292017CF009899000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/30/2017|CLOSED|05/02/2019|F|14521 HENSEL LN # 201||TAMPA|FL|33613|Black|05/15/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||T512436996750|FL|N||||7.00||N|N|N|N||||||771.00 Circuit Court||THOMPSON|JASLINE|RAENAE||Defendant|292017CF009899000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|06/30/2017|CLOSED|05/02/2019|F|14521 HENSEL LN # 201||TAMPA|FL|33613|Black|05/15/1999|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2017|NTAW|NT - ADJUDICATION WITHHELD|05/02/2019|||T512436996750|FL|N||||7.00||N|N|N|N||||||771.00 Circuit Court||THOMPSON|JASON||Jr|Defendant|291991CF011991000AHC||FELONY ROBBERY|B||08/26/1991|CLOSED|11/13/1991|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1991|NTDISM|NT - DISMISSED|11/13/1991|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291991CF011991000AHC||FELONY ROBBERY|B||08/26/1991|CLOSED|11/13/1991|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1991|ADJG|NT - ADJUDGED GUILTY|11/13/1991|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF009254000AHC||FELONY THEFT FORGERY FRAUD|D||06/29/1992|CLOSED|11/09/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/29/1992|ADJG|NT - ADJUDGED GUILTY|08/17/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD|682.00 Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF012986000AHC||FELONY CRIMES AGAINST A PERSON|D||09/22/1992|CLOSED|12/04/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF013334000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1992|CLOSED|11/09/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/17/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF013334000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1992|CLOSED|11/09/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|2|M2|8120142D|8120142D PETIT THEFT|09/17/1992|NTDISM|NT - DISMISSED|11/09/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF013334000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1992|CLOSED|11/09/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1992|NTNINF|NT - NO INFORMATION FILED|10/20/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON||Jr|Defendant|291992CF014236000AHC||FELONY THEFT FORGERY FRAUD|D||10/16/1992|CLOSED|11/09/1992|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/28/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD| Circuit Court||THOMPSON|JASON|EUGENE||Defendant|291995CF007651000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1995|CLOSED|08/04/1995|M|4610 N ARMENIA AV 622||TAMPA|FL|33603|White|02/07/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|REDU|REDUCED TO COUNTY COURT|08/04/1995|||T512425710470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JASON||Jr|Defendant|291995CF012614000AHC||FELONY BURGLARY|C||09/19/1995|CLOSED|11/28/1995|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|09/18/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD|265.00 Circuit Court||THOMPSON|JASON||Jr|Defendant|291995CF012614000AHC||FELONY BURGLARY|C||09/19/1995|CLOSED|11/28/1995|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|11/28/1995|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD|265.00 Circuit Court||THOMPSON|JASON||Jr|Defendant|291995CF012614000AHC||FELONY BURGLARY|C||09/19/1995|CLOSED|11/28/1995|M|13702 N 23RD ST C 203||TAMPA|FL|33613|White|11/15/1972|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/18/1995|NOLP|NOLLE PROSSED|11/28/1995|||T512436744150|FL|N||||||N|N|N|N|||||THOMPSON, JASON RONALD|265.00 Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2013|NOLP|NOLLE PROSSED|01/21/2014|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/06/2013|NTNINF|NT - NO INFORMATION FILED|06/07/2013|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292013CF006475000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/07/2013|Close of ReOpen|03/16/2015|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/06/2013|NOLP|NOLLE PROSSED|01/21/2014|||T512423843710|FL|N||||153.84|04/24/2014|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF014850000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T512423843710|FL|N||||111.00||N|N|N|N||||||566.00 Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF014850000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/14/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T512423843710|FL|N||||111.00||N|N|N|N||||||566.00 Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF018693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|NTNOLP|NT - NOLLE PROSSED|11/14/2016|||T512423843710|FL|N||||580.00|11/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF018693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T512423843710|FL|N||||580.00|11/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF018693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2015|NTNOLP|NT - NOLLE PROSSED|11/14/2016|||T512423843710|FL|N||||580.00|11/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF018693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/30/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T512423843710|FL|N||||580.00|11/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|JASON|CHARLES||Defendant|292015CF018693000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/30/2015|Close of ReOpen|07/31/2017|M|4857 DOUBLE D CIR||TAMPA|FL|33610|White|10/11/1984|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||T512423843710|FL|N||||580.00|11/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF009960000AHC||FELONY CRIMES AGAINST A PERSON|B||06/26/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F2|784045|784045 AGGRAVATED BATTERY|06/24/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF013203000AHC||FELONY DRUG OFFENSE|B||08/24/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|5|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTNINF|NT - NO INFORMATION FILED|09/10/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF013203000AHC||FELONY DRUG OFFENSE|B||08/24/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTNINF|NT - NO INFORMATION FILED|09/10/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF013203000AHC||FELONY DRUG OFFENSE|B||08/24/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|M1|893131G|893131G POSSESSION|08/23/1990|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF013203000AHC||FELONY DRUG OFFENSE|B||08/24/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|NTNINF|NT - NO INFORMATION FILED|09/10/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF013203000AHC||FELONY DRUG OFFENSE|B||08/24/1990|CLOSED|11/30/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|F3|893131F|893131F POSSESSION|08/23/1990|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF017462000AHC||FELONY ROBBERY|O||11/15/1990|CLOSED|12/13/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291990CF017462000AHC||FELONY ROBBERY|O||11/15/1990|CLOSED|12/13/1990|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291992CF002963000AHC||FELONY CRIMES AGAINST A PERSON|O||02/27/1992|CLOSED|03/25/1992|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004408000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1993|NOLP|NOLLE PROSSED|06/07/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|432.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004408000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|F3|893131A|893131A DELIVERY|04/05/1993|NTNINF|NT - NO INFORMATION FILED|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|432.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004408000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|893131G|893131G POSSESSION|04/05/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|432.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004408000AHC||FELONY DRUG OFFENSE|E||04/06/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/05/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|432.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004437000AHC||FELONY DRUG OFFENSE|O||04/06/1993|CLOSED|08/02/1993|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/06/1993|NTLOR|NT - LETTER OF RELEASE|08/02/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF004437000AHC||FELONY DRUG OFFENSE|O||04/06/1993|CLOSED|08/02/1993|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT PUBLIC HOUSING F|04/06/1993|NTLOR|NT - LETTER OF RELEASE|08/02/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF007730000AHC||FELONY DRUG OFFENSE|E||05/12/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|893131G|893131G POSSESSION|03/23/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF007730000AHC||FELONY DRUG OFFENSE|E||05/12/1993|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/23/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF007731000AHC||FELONY DRUG OFFENSE|O||05/12/1993|CLOSED|07/14/1993|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|F2|89313F2|89313F2 DELIVER CANNABIS 200 FT PUBLIC HOUSING FACILIT|04/05/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF007731000AHC||FELONY DRUG OFFENSE|O||05/12/1993|CLOSED|07/14/1993|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291993CF010207000AHC||FELONY ROBBERY|E||08/09/1993|CLOSED|10/29/1993|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|M2|812014|812014 PETIT THEFT|08/07/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291994CF000262000BHC||FELONY DRUG OFFENSE|E||01/07/1994|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/06/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291994CF000262000BHC||FELONY DRUG OFFENSE|E||01/07/1994|CLOSED|02/03/1994|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|M1|893136B|893136B POSSESSION|01/06/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291995CF012764000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/21/1995|CLOSED|12/29/1995|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/29/1995|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291995CF012765000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/21/1995|CLOSED|12/28/1995|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/28/1995|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291995CF013093000AHC||FELONY DRUG OFFENSE|O||09/29/1995|CLOSED|10/17/1995|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|REDU|REDUCED TO COUNTY COURT|10/17/1995|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291995CF013093000AHC||FELONY DRUG OFFENSE|O||09/29/1995|CLOSED|10/17/1995|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|REDU|REDUCED TO COUNTY COURT|10/17/1995|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE| Circuit Court||THOMPSON|JAY|VAN||Defendant|291998CF003139000AHC||FELONY DRUG OFFENSE|||02/18/1998|CLOSED|09/16/1998|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|513.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291998CF003139000AHC||FELONY DRUG OFFENSE|||02/18/1998|CLOSED|09/16/1998|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|513.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291998CF003139000AHC||FELONY DRUG OFFENSE|||02/18/1998|CLOSED|09/16/1998|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|513.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291998CF003139000AHC||FELONY DRUG OFFENSE|||02/18/1998|CLOSED|09/16/1998|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|893136B|893136B POSSESSION|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|513.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|291998CF003139000AHC||FELONY DRUG OFFENSE|||02/18/1998|CLOSED|09/16/1998|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F2|893131A|893131A DELIVERY|02/18/1998|ADJG|NT - ADJUDGED GUILTY|09/16/1998|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|513.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292002CF000222000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/05/2002|CLOSED|08/29/2002|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/04/2002|NOLP|NOLLE PROSSED|08/29/2002|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|301.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292002CF000222000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/05/2002|CLOSED|08/29/2002|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/04/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|301.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292002CF000222000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/05/2002|CLOSED|08/29/2002|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|301.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292002CF000222000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/05/2002|CLOSED|08/29/2002|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|301.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/30/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/30/2004|NTNINF|NT - NO INFORMATION FILED|12/08/2004|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|NTNINF|NT - NO INFORMATION FILED|12/08/2004|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/30/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292004CF022429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/30/2004|Close of ReOpen|11/28/2006|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/30/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|840.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292011CF018897000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/15/2011|Close of ReOpen|09/18/2015|M|8028 SHADYWOOD DR APT B||TAMPA|FL|33617|Black|07/15/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/15/2011|NTAW|NT - ADJUDICATION WITHHELD|05/17/2012|||T512438882550|FL|N||||672.00||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|262.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292011CF018897000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/15/2011|Close of ReOpen|09/18/2015|M|8028 SHADYWOOD DR APT B||TAMPA|FL|33617|Black|07/15/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/15/2011|NTAW|NT - ADJUDICATION WITHHELD|05/17/2012|||T512438882550|FL|N||||672.00||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|262.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292011CF018897000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/15/2011|Close of ReOpen|09/18/2015|M|8028 SHADYWOOD DR APT B||TAMPA|FL|33617|Black|07/15/1988|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/15/2011|NOLP|NOLLE PROSSED|05/17/2012|||T512438882550|FL|N||||672.00||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|262.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292012CF004579000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/23/2012|CLOSED|06/25/2012|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|665.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292012CF004579000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/23/2012|CLOSED|06/25/2012|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|665.00 Circuit Court||THOMPSON|JAY|VAN||Defendant|292012CF004579000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/23/2012|CLOSED|06/25/2012|M|3308 26TH AV E APT A||TAMPA|FL|33605-|Black|04/08/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||T512438721280|FL|N||||||N|N|N|N|||||THOMAS, JAY VANESS; THOMPSON, JAY VAN; TRAVIS, JAKE|665.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292018CF011714000AHC|A9TLW5E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2018|CLOSED|01/29/2019|M|4402 CLAYMORE DR APT #204||TAMPA|FL|33610|Black|07/15/1988|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|Tampa Police Department|TRACY, BRYAN|T512438882550|FL|N||||||N|N|N|N|B7JJE|FL|||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|689.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292018CF011714000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2018|CLOSED|01/29/2019|M|4402 CLAYMORE DR APT #204||TAMPA|FL|33610|Black|07/15/1988|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/11/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||T512438882550|FL|N||||||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|689.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292018CF011714000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2018|CLOSED|01/29/2019|M|4402 CLAYMORE DR APT #204||TAMPA|FL|33610|Black|07/15/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/11/2018|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||T512438882550|FL|N||||||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN|689.00 Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292024CF000634000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2024|CLOSED|01/22/2024|M|4402 CLAYMORE DR # 204||TAMPA|FL|33610|Black|07/15/1988|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/13/2024|REDU|REDUCED TO COUNTY COURT|01/22/2024|||T512438882550|FL|N||||||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN| Circuit Court||THOMPSON|JAY|VAN|III|Defendant|292024CF000634000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/14/2024|CLOSED|01/22/2024|M|4402 CLAYMORE DR # 204||TAMPA|FL|33610|Black|07/15/1988|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/13/2024|NTNINF|NT - NO INFORMATION FILED|01/22/2024|||T512438882550|FL|N||||||N|N|N|N|||||SPILLMAN, JIMMY LEE; THOMPSON, JAY V, III; THOMPSON, JAY VAN| Circuit Court||THOMPSON|JAYDEN|MA CAR||Defendant|292016CF006310000AHC|A5PTQZE|FELONY OTHER FELONY|A|Nazaretian, Nick|05/03/2016|CLOSED|06/13/2018|M|4630 S 22ND AV||ST PETERSBURG|FL|33711|Black|01/07/1997|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/10/2016|NTAW|NT - ADJUDICATION WITHHELD|10/04/2016|Tampa Police Department||T512433970070|FL|N||||422.00||N|N|N|N|957VCB|FL||||350.00 Circuit Court||THOMPSON|JAYTECIA|DIONNE||Defendant|292010CF006842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2010|CLOSED|05/19/2010|F|6021 N 48TH STREET||TAMPA|FL|33610|Black|07/12/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/02/2010|REDU|REDUCED TO COUNTY COURT|05/19/2010|||T512424897520|FL|N||||||N|N|N|N|||||CHAMBERS, JASMINE; THOMPSON, JAYTECIA DIONE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292009CF018380000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/28/2009|CLOSED|04/07/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|495.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292009CF018380000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/28/2009|CLOSED|04/07/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|495.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292009CF021487000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/29/2009|CLOSED|04/07/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2009|ADJG|NT - ADJUDGED GUILTY|04/07/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|495.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292010CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/17/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/04/2010|REDU|REDUCED TO COUNTY COURT|02/17/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292010CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/17/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/04/2010|REDU|REDUCED TO COUNTY COURT|02/17/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292010CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/17/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2010|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292010CF001857000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2010|CLOSED|02/17/2010|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2010|NTNINF|NT - NO INFORMATION FILED|02/17/2010|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292011CF007573000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/17/2011|Close of ReOpen|06/06/2012|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/17/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2012|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|774.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292011CF007573000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/17/2011|Close of ReOpen|06/06/2012|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/17/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|774.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292011CF007573000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/17/2011|Close of ReOpen|06/06/2012|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|774.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF000900000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2014|CLOSED|02/28/2014|M|16432 US HWY 19||CLEARWATER|FL|33764|Black|01/25/1992|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/18/2014|NTLOR|NT - LETTER OF RELEASE|02/28/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF011954000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2014|CLOSED|12/29/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF011954000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2014|CLOSED|12/29/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/14/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF011955000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2014|CLOSED|12/29/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/14/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF013858000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2014|CLOSED|10/17/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/22/2014|NTLOR|NT - LETTER OF RELEASE|10/17/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF013858000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/22/2014|CLOSED|10/17/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2014|NTLOR|NT - LETTER OF RELEASE|10/17/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292014CF014192000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2014|CLOSED|10/20/2014|M|3617 E DR KING BL||Tampa|FL|33610|Black|01/25/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/29/2014|REDU|REDUCED TO COUNTY COURT|10/20/2014|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF003881000AHC|A45YZIE|FELONY OTHER FELONY|C|Ward, Samantha L|03/17/2015|CLOSED|06/30/2015|M|11101 BRAMBLE BRUSH||TAMPA|FL|33624|Black|01/25/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/09/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/30/2015|Tampa Police Department|MACEO, ALBIS|T512424920250|FL|N||||||N|N|N|N|8069BZ|FL|||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|50.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF003881000AHC|A45YZEE|FELONY OTHER FELONY|C|Ward, Samantha L|03/17/2015|CLOSED|06/30/2015|M|11101 BRAMBLE BRUSH||TAMPA|FL|33624|Black|01/25/1992|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/09/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/30/2015|Tampa Police Department|MACEO, ALBIS|T512424920250|FL|N||||||N|N|N|N|8069BZ|FL|||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|50.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF012069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/21/2015|CLOSED|10/06/2016|M|8601 N 39TH ST APT C||TAMPA|FL|33604|Black|01/25/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/20/2015|NTNOLP|NT - NOLLE PROSSED|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF012069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/21/2015|CLOSED|10/06/2016|M|8601 N 39TH ST APT C||TAMPA|FL|33604|Black|01/25/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/20/2015|NTNOLP|NT - NOLLE PROSSED|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE| Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF015451000AHC|A4QBO7E|FELONY OTHER FELONY|D|Green, G Gregory|10/26/2015|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/25/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2016|Tampa Police Department|FORD, DANIEL|T512424920250|FL|N||||||N|N|N|N|834XRY|FL|||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|715.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292015CF015451000AHC|A4QBO9E|FELONY OTHER FELONY|D|Green, G Gregory|10/26/2015|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|2|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|10/25/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2016|Tampa Police Department|FORD, DANIEL|T512424920250|FL|N||||||N|N|N|N|834XRY|FL|||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|715.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|1|F3|893132A1|893132A1-DRUG1609 (FT) SOLICITATION TO PURCHASE COCAINE|05/04/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|665.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008544000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2016|NTDISM|NT - DISMISSED|09/22/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|665.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 N 39TH ST APT 3||TAMPA|FL|33604|Black|01/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DONTAE|680.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008550000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 N 39TH ST APT 3||TAMPA|FL|33604|Black|01/25/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/26/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DONTAE|680.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008551000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/02/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|680.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292016CF008551000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/13/2016|CLOSED|10/06/2016|M|8427 39TH ST N APT 3||TAMPA|FL|33604|Black|01/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2016|ADJG|NT - ADJUDGED GUILTY|10/06/2016|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|680.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292018CF008299000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/08/2018|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|1041.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292018CF008299000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/08/2018|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|1041.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292018CF010587000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/20/2018|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/19/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|1082.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292018CF010587000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/20/2018|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/19/2018|ADJG|NT - ADJUDGED GUILTY|09/13/2018|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|1082.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292018CF010587000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/20/2018|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|1082.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292019CF016401000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2019|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|648.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292019CF016401000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2019|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|648.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292019CF016402000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2019|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/19/2019|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|648.00 Circuit Court||THOMPSON|JAYWON|DONTE||Defendant|292019CF016402000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2019|CLOSED|12/08/2020|M|3503 LIBBY LOOP||TAMPA|FL|33619|Black|01/25/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/19/2019|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||T512424920251|FL|N||||||N|N|N|N|||||THOMPSON, JAYWON; THOMPSON, JAYWON D; THOMPSON, JAYWON DANTE|648.00 Circuit Court||THOMPSON|JEANETTE|D||Defendant|291997CF014607000AHC||FELONY CRIMES AGAINST A PERSON|F||09/11/1997|CLOSED|11/18/1998|F|3155 NEFF LAKE RD||BROOKSVILLE|FL|34602|White|02/02/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/09/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1998|||T512424665420|FL|N||||||N|N|N|N||||||386.00 Circuit Court||THOMPSON|JEFFERY|||Defendant|291978CF008669000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/07/2008|CLOSED|06/02/2016|M||||||Unavailable|10/11/1957|1|F2|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|12/13/1978||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEFFERY|DONELL||Defendant|292000CF019847000AHC||FELONY OTHER FELONY|E|Fuente, William|11/28/2000|CLOSED|09/17/2001|M|9806 15TH ST N||TAMPA|FL|33612-|Black|09/14/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|11/27/2000|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||T512424633340|FL|N||||||N|N|N|N|||||THOMPSON, JEFFERY D; THOMPSON, JEFFREY D|301.00 Circuit Court||THOMPSON|JEFFERY|DONELL||Defendant|292001CF014171000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/13/2001|CLOSED|10/19/2006|M|9806 15TH ST N||TAMPA|FL|33612-|Black|09/14/1963|1|NN|941.02|941.02 FUGITIVE|09/12/2001||||||T512424633340|FL|N||||||N|N|N|N|||||THOMPSON, JEFFERY D; THOMPSON, JEFFREY D| Circuit Court||THOMPSON|JEFFERY|DONELL||Defendant|292004CF023644000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/15/2004|CLOSED|01/06/2005|M|9806 15TH ST N||TAMPA|FL|33612-|Black|09/14/1963|1|NN|941.02|941.02 FUGITIVE|12/15/2004|NTDISM|NT - DISMISSED|01/06/2005|||T512424633340|FL|N||||||N|N|N|N|||||THOMPSON, JEFFERY D; THOMPSON, JEFFREY D| Circuit Court||THOMPSON|JEFFREY|||Defendant|291981CF009143000DHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|09/19/1981|CLOSED|11/05/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/19/1981||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEFFREY|WAYNE||Defendant|291996CF003816000AHC||FELONY DRUG OFFENSE|B||03/16/1996|CLOSED|11/21/1996|M|115 W EMMA ST||TAMPA|FL|33603|White|11/04/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||T512439654040|FL|N||||600.00||N|N|N|N||||||472.00 Circuit Court||THOMPSON|JEFFREY|WAYNE||Defendant|291996CF003816000AHC||FELONY DRUG OFFENSE|B||03/16/1996|CLOSED|11/21/1996|M|115 W EMMA ST||TAMPA|FL|33603|White|11/04/1965|1|F3|893136A|893136A POSSESSION|03/15/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||T512439654040|FL|N||||600.00||N|N|N|N||||||472.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292007CF001682000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/2007|CLOSED|04/25/2007|M|2711 S PARSONS AVE LOT 5||SEFFNER|FL|33584|White|05/30/1963|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|08/14/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|370.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292007CF001682000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/2007|CLOSED|04/25/2007|M|2711 S PARSONS AVE LOT 5||SEFFNER|FL|33584|White|05/30/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|370.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292007CF001683000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/2007|CLOSED|04/25/2007|M|2711 S PARSONS AVE LOT 5||SEFFNER|FL|33584|White|05/30/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|370.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292007CF001683000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/22/2007|CLOSED|04/25/2007|M|2711 S PARSONS AVE LOT 5||SEFFNER|FL|33584|White|05/30/1963|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|07/07/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|370.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF007638000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/22/2017|CLOSED|07/18/2017|M|2550 SR 580 #141||CLEARWATER|FL|33761|White|05/30/1963|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|04/07/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|665.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF009189000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/18/2017|CLOSED|07/18/2017|M|912 MCINTOSH CR||Brandon|FL|33510|White|05/30/1963|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/18/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|5722.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF009189000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/18/2017|CLOSED|07/18/2017|M|912 MCINTOSH CR||Brandon|FL|33510|White|05/30/1963|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|5722.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF009189000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/18/2017|CLOSED|07/18/2017|M|912 MCINTOSH CR||Brandon|FL|33510|White|05/30/1963|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/18/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|5722.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF009189000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/18/2017|CLOSED|07/18/2017|M|912 MCINTOSH CR||Brandon|FL|33510|White|05/30/1963|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/18/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|5722.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292017CF009190000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/18/2017|CLOSED|07/18/2017|M|912 MCINTOSH CR||Brandon|FL|33510|White|05/30/1963|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/14/2017|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|665.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010383000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/16/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/16/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/16/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010390000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/16/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/14/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/18/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/18/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/18/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|689.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010787000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/24/2018|CLOSED|08/08/2018|M|1713 E NOEL ST||TAMPA|FL|33610|White|05/30/1963|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/18/2018|CONS|CONSOLIDATED CASE|08/08/2018|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H| Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF010787000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/24/2018|CLOSED|08/08/2018|M|1713 E NOEL ST||TAMPA|FL|33610|White|05/30/1963|6|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/18/2018|CONS|CONSOLIDATED CASE|08/08/2018|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H| Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF011861000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/15/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/14/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF011861000AHC|A1GZ4SP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/15/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/14/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF014569000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/03/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/28/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF017935000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/07/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF017935000AHC|AANW7YE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/07/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|T512428631900|FL|N||||||N|N|N|N|AG11757|AZ|||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF017935000AHC|AA8M0OE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/07/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|FLORIDA HIGHWAY PATROL|MEDINA, PHILLIP|T512428631900|FL|N||||||N|N|N|N|AG11757|AZ|||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF017935000AHC|AA8M0NE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/07/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|FLORIDA HIGHWAY PATROL|MEDINA, PHILLIP|T512428631900|FL|N||||||N|N|N|N|AG11757|AZ|||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF017935000AHC|AA8M0ME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/07/2018|CLOSED|04/23/2019|M|3617 E CLIFTON AVENUE||TAMPA|FL|33610|White|05/30/1963|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/03/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|FLORIDA HIGHWAY PATROL|MEDINA, PHILLIP|T512428631900|FL|N||||||N|N|N|N|AG11757|AZ|||THOMPSON, JEFFREY H|701.00 Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF018656000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/21/2018|CLOSED|04/23/2019|M|1713 E NOEL ST||TAMPA|FL|33610|White|05/30/1963|13|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2018|CONS|CONSOLIDATED CASE|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H| Circuit Court||THOMPSON|JEFFREY|HUGH||Defendant|292018CF018656000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/21/2018|CLOSED|04/23/2019|M|1713 E NOEL ST||TAMPA|FL|33610|White|05/30/1963|14|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/03/2018|CONS|CONSOLIDATED CASE|04/23/2019|||T512428631900|FL|N||||||N|N|N|N|||||THOMPSON, JEFFREY H| Circuit Court||THOMPSON|JENNIFER|||Defendant|291998CF011659000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1998|CLOSED|07/31/1998|F|5307 CINDY KAY DR||PLANT CITY|FL|33566|White|07/04/1973|2|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|NTNINF|NT - NO INFORMATION FILED|07/31/1998|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN| Circuit Court||THOMPSON|JENNIFER|||Defendant|291998CF011659000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1998|CLOSED|07/31/1998|F|5307 CINDY KAY DR||PLANT CITY|FL|33566|White|07/04/1973|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1998|REDU|REDUCED TO COUNTY COURT|07/31/1998|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN| Circuit Court||THOMPSON|JENNIFER|||Defendant|292005CF007692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2005|CLOSED|08/18/2005|F|5307 CINDY KAY DR||PLANT CITY|FL|33566|White|07/04/1973|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/21/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN| Circuit Court||THOMPSON|JENNIFER|||Defendant|292005CF007692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2005|CLOSED|08/18/2005|F|5307 CINDY KAY DR||PLANT CITY|FL|33566|White|07/04/1973|2|M1|7840473|7840473 VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|04/21/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN| Circuit Court||THOMPSON|JENNIFER|||Defendant|292005CF007692000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2005|CLOSED|08/18/2005|F|5307 CINDY KAY DR||PLANT CITY|FL|33566|White|07/04/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN| Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2013|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2013|NTDISM|NT - DISMISSED|10/28/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JENNIFER|||Defendant|292013CF011741000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2013|Close of ReOpen|06/13/2016|F|4755 574 HWY||PLANT CITY|FL|33563|White|07/04/1973|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2014|||T512421737440|FL|N||||||N|N|N|N|||||KARZENOWSKI, JENNIFER; THOMPSON, JENNIFER ANN|1616.00 Circuit Court||THOMPSON|JEREDIAH|RICHARD||Defendant|292016CF008133000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/07/2016|CLOSED|06/21/2016|M|44 CHRIS DR||OXFORD|GA|30054|White|10/10/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/01/2016|NTDISM|NT - DISMISSED|06/21/2016|||05488687|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEREMIAH|SHAHEED||Defendant|292016CF006991000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2016|Close of ReOpen|08/16/2018|M|1511 NEWARK ST S||ST PETERSBURG|FL|33705|Black|11/05/1996|3|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||T512437964050|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|JEREMIAH|SHAHEED||Defendant|292016CF006991000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2016|Close of ReOpen|08/16/2018|M|1511 NEWARK ST S||ST PETERSBURG|FL|33705|Black|11/05/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||T512437964050|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|JEREMIAH|SHAHEED||Defendant|292016CF006991000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2016|Close of ReOpen|08/16/2018|M|1511 NEWARK ST S||ST PETERSBURG|FL|33705|Black|11/05/1996|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||T512437964050|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006909000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2007|CLOSED|11/28/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/19/2007|NOLP|NOLLE PROSSED|11/28/2007|||T512424843240|FL|N||||197.00|05/28/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006909000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2007|CLOSED|11/28/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T512424843240|FL|N||||197.00|05/28/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006910000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2007|CLOSED|11/28/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/28/2007|NOLP|NOLLE PROSSED|11/28/2007|||T512424843240|FL|N||||197.00|06/19/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006910000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/05/2007|CLOSED|11/28/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T512424843240|FL|N||||197.00|06/19/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006911000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/05/2007|Close of ReOpen|12/20/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T512424843240|FL|N||||197.00|09/15/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006911000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/05/2007|Close of ReOpen|12/20/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/04/2007|NOLP|NOLLE PROSSED|11/28/2007|||T512424843240|FL|N||||197.00|09/15/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JEREMY|DAVID||Defendant|292007CF006911000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/05/2007|Close of ReOpen|12/20/2007|M|APT 214|15019 ARBER RESERVE CIR|TAMPA|FL|33625|White|09/04/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T512424843240|FL|N||||197.00|09/15/2008|N|N|N|N|||||| Circuit Court||THOMPSON|JERICA|VIRGINI||Defendant|292009CF014890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/30/2009|F|APT 101|1810 E 142ND AVE|TAMPA|FL|33613|Black|08/18/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/30/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||T512438887980|FL|N||||||N|N|N|N|||||THOMPSON, JERICA V; THOMPSON, JERICA VIRGINIA| Circuit Court||THOMPSON|JERICA|VIRGINI||Defendant|292009CF014890000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/30/2009|F|APT 101|1810 E 142ND AVE|TAMPA|FL|33613|Black|08/18/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2009|REDU|REDUCED TO COUNTY COURT|09/30/2009|||T512438887980|FL|N||||||N|N|N|N|||||THOMPSON, JERICA V; THOMPSON, JERICA VIRGINIA| Circuit Court||THOMPSON|JERICA|VIRGINI||Defendant|292016CF002848000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/26/2016|Close of ReOpen|08/15/2017|F|14410 HELLENIC DR APT 202||TAMPA|FL|33613|Black|08/18/1988|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/26/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||T512438887980|FL|N||||||N|N|N|N|||||THOMPSON, JERICA V; THOMPSON, JERICA VIRGINIA|56.00 Circuit Court||THOMPSON|JERICA|VIRGINI||Defendant|292016CF002848000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/26/2016|Close of ReOpen|08/15/2017|F|14410 HELLENIC DR APT 202||TAMPA|FL|33613|Black|08/18/1988|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|01/26/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||T512438887980|FL|N||||||N|N|N|N|||||THOMPSON, JERICA V; THOMPSON, JERICA VIRGINIA|56.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2020|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2020|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2020|NONE|NONE|04/07/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|04/19/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2020|SCFD|STATE CLOSED FILE DIVERSION|08/19/2020|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/21/2020|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2020|NONE|NONE|04/07/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292020CF004734000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/21/2020|CLOSED|08/22/2022|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/19/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|963.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292021CF003098000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2021|CLOSED|03/19/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33612|Black|01/21/2002|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|03/15/2021|REDU|REDUCED TO COUNTY COURT|03/19/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH| Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292021CF005031000AHC||FELONY BURGLARY|O|Ward, Laura E|04/29/2021|CLOSED|05/03/2021|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/29/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|50.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292021CF005031000AHC||FELONY BURGLARY|O|Ward, Laura E|04/29/2021|CLOSED|05/03/2021|M|1016 109TH AVE E APT B||TAMPA|FL|33612|Black|01/21/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/29/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH|50.00 Circuit Court||THOMPSON|JERIMIAH|I||Defendant|292022CF008301000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2022|CLOSED|07/29/2022|M|4234 E PALIFOX ST||TAMPA|FL|33610|Black|01/21/2002|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||T512429020210|FL|N||||||N|N|N|N|||||THOMPSON, JERIMIAH; THOMPSON, JERIMIAH ISIAH| Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292005CF010404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2005|CLOSED|06/14/2005|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/28/2005|REDU|REDUCED TO COUNTY COURT|06/14/2005|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|40.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292005CF010404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2005|CLOSED|06/14/2005|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2005|NTNINF|NT - NO INFORMATION FILED|06/14/2005|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|40.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292007CF014563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2007|CLOSED|07/30/2007|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F2|893131A|893131A SALE OF COCAINE|07/15/2007|CONS|CONSOLIDATED CASE|07/27/2007|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D| Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292007CF014563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2007|CLOSED|07/30/2007|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131A|893131A SALE OF COCAINE|07/15/2007|CONS|CONSOLIDATED CASE|07/27/2007|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D| Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292007CF014564000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/15/2007|Close of ReOpen|09/18/2008|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2007|NTAW|NT - ADJUDICATION WITHHELD|09/06/2007|||T512424064110|FL|N||||242.00||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|265.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292007CF014564000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/15/2007|Close of ReOpen|09/18/2008|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|07/15/2007|NTAW|NT - ADJUDICATION WITHHELD|09/06/2007|||T512424064110|FL|N||||242.00||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|265.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292011CF002463000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|08/04/2011|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/30/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T512424064110|FL|N||||524.30||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|52.70 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292011CF002463000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|08/04/2011|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T512424064110|FL|N||||524.30||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|52.70 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292011CF002464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|08/04/2011|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/15/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T512424064110|FL|N||||615.12||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|61.88 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292011CF002464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|08/04/2011|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T512424064110|FL|N||||615.12||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|61.88 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292012CF000191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/31/2012|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2011|CONS|CONSOLIDATED CASE|01/26/2012|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D| Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292012CF000191000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/31/2012|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/19/2011|CONS|CONSOLIDATED CASE|01/26/2012|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D| Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292012CF000195000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|08/21/2012|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|565.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292012CF000195000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|08/21/2012|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/19/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|565.00 Circuit Court||THOMPSON|JERMANE|DEMETRIUS||Defendant|292013CF000364000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|01/08/2013|CLOSED|01/08/2013|M|904 31ST AVE E APT A||TAMPA|FL|33603|Black|11/11/1986|1|M2|38.22|38.22 CONTEMPT OF COURT|01/08/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||T512424064110|FL|N||||||N|N|N|N|||||THOMPSON, JERMAINE D; THOMPSON, JERMAINE DEMETRIUS; THOMPSON, JERMANE D|270.00 Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009688000BHC||FELONY DRUG OFFENSE|F||12/05/1990|CLOSED|12/10/1990|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1988|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009688000BHC||FELONY DRUG OFFENSE|F||12/05/1990|CLOSED|12/10/1990|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1988|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009688000BHC||FELONY DRUG OFFENSE|F||12/05/1990|CLOSED|12/10/1990|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1988|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009689000BHC||FELONY DRUG OFFENSE|F||12/05/1990|CLOSED|12/10/1990|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1988|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009689000BHC||FELONY DRUG OFFENSE|F||12/05/1990|CLOSED|12/10/1990|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1988|NOLP|NOLLE PROSSED|08/15/1988|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009698000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEROME|A||Defendant|291988CF009699000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/03/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEROME|A||Defendant|291991CF007685000AHC||FELONY DRUG OFFENSE|E||05/31/1991|CLOSED|05/27/1993|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|1|F3|893131F|893131F POSSESSION|05/22/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291991CF007685000AHC||FELONY DRUG OFFENSE|E||05/31/1991|CLOSED|05/27/1993|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|2|F2|893131A|893131A DELIVERY|05/22/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||T512421694640|FL|N||||||N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|A||Defendant|291991CF010988000AHC||FELONY ROBBERY|C||08/06/1991|CLOSED|09/30/1991|M|908 E CRAWFORD||TAMPA|FL|33604|White|12/02/1969|1|M1|78403|78403 BATTERY|05/18/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T512421694640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JEROME|||Defendant|291993CF006898000AHC||FELONY DRUG OFFENSE|Y||05/29/1993|CLOSED|09/09/1996|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|1|F3|893131F|893131F POSSESSION|05/27/1993|NTAW|NT - ADJUDICATION WITHHELD|06/16/1995|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JEROME|LEE||Defendant|291993CF009917000AHC||FELONY OTHER FELONY|D||08/03/1993|CLOSED|03/18/1994|M|212 W OSBORNE AV||TAMPA|FL|33602|Black|07/08/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1993|||T512432572480ID|FL|N||||7.00||N|N|N|N|||||THOMPSON, JERRY|275.00 Circuit Court||THOMPSON|JEROME|LEE||Defendant|291994CF001112000AHC||FELONY CRIMES AGAINST A PERSON|O||01/26/1994|CLOSED|02/14/1994|M|212 W OSBORNE AV||TAMPA|FL|33602|Black|07/08/1957|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|REDU|REDUCED TO COUNTY COURT|02/14/1994|||T512432572480ID|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JEROME|A||Defendant|291994CF006036000AHC||FELONY OTHER FELONY|F||05/10/1994|CLOSED|03/14/1995|M|12208 N FLORIDA AVE 9||TAMPA|FL|33613|White|12/24/1969|1|F3|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||T512421694640|FL|N||||100.00|11/28/2000|N|N|N|N|||||THOMPSON, JEROME; THOMPSON, JEROME A; THOMPSON, JEROME ALLEN| Circuit Court||THOMPSON|JEROME|||Defendant|291994CF012147000AHC||FELONY DRUG OFFENSE|Y||09/24/1994|CLOSED|09/09/1996|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|2|F2|89313|89313 POSSESSION|09/22/1994|NTNINF|NT - NO INFORMATION FILED|10/24/1994|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JEROME|||Defendant|291994CF012147000AHC||FELONY DRUG OFFENSE|Y||09/24/1994|CLOSED|09/09/1996|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|1|F3|893136A|893136A POSSESSION|09/22/1994|NTAW|NT - ADJUDICATION WITHHELD|06/16/1995|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JEROME|||Defendant|291995CF001219000AHC||FELONY DRUG OFFENSE|Y||01/27/1995|CLOSED|09/09/1996|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|1|F3|893136A|893136A POSSESSION|01/26/1995|NTAW|NT - ADJUDICATION WITHHELD|06/16/1995|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JEROME|LEE||Defendant|291999CF020947000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/28/1999|M|212 W OSBORNE AV||TAMPA|FL|33602|Black|07/08/1957|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T512432572480ID|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JEROME|LEE||Defendant|291999CF020947000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/28/1999|M|212 W OSBORNE AV||TAMPA|FL|33602|Black|07/08/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T512432572480ID|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JEROME|LEE||Defendant|291999CF020947000AHC||FELONY DRUG OFFENSE|O||11/30/1999|CLOSED|12/28/1999|M|212 W OSBORNE AV||TAMPA|FL|33602|Black|07/08/1957|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T512432572480ID|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JEROME|||Defendant|292000CF011084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2000|CLOSED|08/04/2000|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/30/2000|REDU|REDUCED TO COUNTY COURT|08/04/2000|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JEROME|||Defendant|292000CF011084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/30/2000|CLOSED|08/04/2000|M|2009 PINE CHASE CT||TAMPA|FL|33613|Black|01/11/1974|2|F3|78702|78702 FALSE IMPRISONMENT|06/30/2000|NTNINF|NT - NO INFORMATION FILED|08/04/2000|||T512420740110|FL|N||||||N|N|N|N|||||THOMPSON, JEROME| Circuit Court||THOMPSON|JERROLD|E||Defendant|291993CF002167000AHC||FELONY WORTHLESS CHECK|C||02/17/1993|CLOSED|09/19/1994|M|2543 HANTHORNE ST||SARASOTA|FL|34239|White|07/02/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|08/12/1993|||T52425692420|FL|N||||||N|N|N|N||||||467.00 Circuit Court||THOMPSON|JERRY|WILLIAM||Defendant|291980CF003069000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/20/1993|CLOSED|01/01/2010|M|LOT 12|4119 CAUSEWAY BLVD|TAMPA|FL|33619|White|05/26/1949|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/26/1980|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||EPPLER, AARON W; EPPLER, PEE WEE; EPPLER, PETE| Circuit Court||THOMPSON|JERRY|DEWAYNE||Defendant|291988CF018311000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/22/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JERRY|DEWANE||Defendant|291989CF015907000AHC||FELONY ROBBERY|A||01/03/1989|CLOSED|06/05/1990|M|8520 EL PORTAL DR||TAMPA|FL|33604-|White|12/01/1949|1|M1|78403|78403 BATTERY|09/25/1989|ADJG|NT - ADJUDGED GUILTY|06/05/1990|||T512424494410|FL|N||||||N|N|N|N|||||THOMPSON, JERRY DEWANE| Circuit Court||THOMPSON|JERRY|DEWANE||Defendant|291993CF005917000AHC||FELONY DRUG OFFENSE|O||05/07/1993|CLOSED|07/14/1993|M|8520 EL PORTAL DR||TAMPA|FL|33604-|White|12/01/1949|1|M2|49900523|49900523 OBTAINING PRESCRIPITION DRUG BY FRAUD|04/25/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T512424494410|FL|N||||||N|N|N|N|||||THOMPSON, JERRY DEWANE| Circuit Court||THOMPSON|JERRY|WILLIAM||Defendant|291993CF007918000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1993|CLOSED|07/23/1993|M|LOT 12|4119 CAUSEWAY BLVD|TAMPA|FL|33619|White|05/26/1949|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||||N||||||N|N|N|N|||||EPPLER, AARON W; EPPLER, PEE WEE; EPPLER, PETE| Circuit Court||THOMPSON|JERRY|WILLIAM||Defendant|291993CF007957000AHC||FELONY CRIMES AGAINST A PERSON|O||06/19/1993|CLOSED|07/23/1993|M|LOT 12|4119 CAUSEWAY BLVD|TAMPA|FL|33619|White|05/26/1949|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||||N||||||N|N|N|N|||||EPPLER, AARON W; EPPLER, PEE WEE; EPPLER, PETE| Circuit Court||THOMPSON|JERRY|WILLIAM||Defendant|291993CF007957000AHC||FELONY CRIMES AGAINST A PERSON|O||06/19/1993|CLOSED|07/23/1993|M|LOT 12|4119 CAUSEWAY BLVD|TAMPA|FL|33619|White|05/26/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1993|NTLOR|NT - LETTER OF RELEASE|07/23/1993|||||N||||||N|N|N|N|||||EPPLER, AARON W; EPPLER, PEE WEE; EPPLER, PETE| Circuit Court||THOMPSON|JERRY|L||Defendant|291994CF012982000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/1994|CLOSED|01/01/2010|M|AT LARGE||UNKNOWN|FL|NI|White|11/20/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/25/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JERRY|||Defendant|291999CF019906000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|11/13/1999|Close of ReOpen|09/23/2002|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|893136A|893136A POSSESSION|11/11/1999|NTAW|NT - ADJUDICATION WITHHELD|10/16/2000|||T512420714309|FL|N||||274.00|05/30/2001|N|N|N|N|||||SMITH, JEROIL L| Circuit Court||THOMPSON|JERRY|||Defendant|292000CF004805000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/22/2000|Close of ReOpen|09/23/2002|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|03/21/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||T512420714309|FL|N||||245.48||N|N|N|N|||||SMITH, JEROIL L|15.52 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292002CF006235000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|04/07/2004|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T512432741340|FL|N||||28.85||N|N|N|N|||||THOMPSON, JERRY LANCE|674.15 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292002CF006235000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|04/07/2004|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F2|893131A|893131A POSS OF AMPHETAMINE WITH INTENT TO SELL OR DEL|04/18/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T512432741340|FL|N||||28.85||N|N|N|N|||||THOMPSON, JERRY LANCE|674.15 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292002CF006236000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2002|CLOSED|05/21/2002|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|893131F|893131F POSSESSION OF CANNABIS|04/18/2002|CONS|CONSOLIDATED CASE|05/21/2002|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE| Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292002CF006236000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2002|CLOSED|05/21/2002|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/18/2002|CONS|CONSOLIDATED CASE|05/21/2002|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE| Circuit Court||THOMPSON|JERRY|||Defendant|292002CF018119000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/03/2002|Close of ReOpen|01/29/2004|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T512420714309|FL|N||||76.92||N|N|N|N|||||SMITH, JEROIL L|704.08 Circuit Court||THOMPSON|JERRY|||Defendant|292002CF018665000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/13/2002|Close of ReOpen|01/29/2004|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/13/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T512420714309|FL|N||||||N|N|N|N|||||SMITH, JEROIL L|481.00 Circuit Court||THOMPSON|JERRY|||Defendant|292002CF018665000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/13/2002|Close of ReOpen|01/29/2004|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/13/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T512420714309|FL|N||||||N|N|N|N|||||SMITH, JEROIL L|481.00 Circuit Court||THOMPSON|JERRY|||Defendant|292003CF015599000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/08/2003|CLOSED|01/29/2004|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T512420714309|FL|N||||||N|N|N|N|||||SMITH, JEROIL L|781.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292004CF004635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/09/2004|CLOSED|04/07/2004|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|11376.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292004CF004635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/09/2004|CLOSED|04/07/2004|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|11376.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292004CF004635000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/09/2004|CLOSED|04/07/2004|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|11376.00 Circuit Court||THOMPSON|JERRY|||Defendant|292006CF006885000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/08/2006|CLOSED|07/21/2006|M|8403 N 15TH ST||TAMPA|FL|33604|Black|11/30/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2006|NTAW|NT - ADJUDICATION WITHHELD|07/21/2006|||T512420714309|FL|N||||||N|N|N|N|||||SMITH, JEROIL L|365.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292010CF014221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/10/2010|CLOSED|06/06/2011|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTNINF|NT - NO INFORMATION FILED|10/01/2010|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1280.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292010CF014221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/10/2010|CLOSED|06/06/2011|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1280.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292010CF014221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/10/2010|CLOSED|06/06/2011|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|NTNINF|NT - NO INFORMATION FILED|10/01/2010|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1280.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292010CF014221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/10/2010|CLOSED|06/06/2011|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/10/2010|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1280.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292010CF014221000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/10/2010|CLOSED|06/06/2011|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1280.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292013CF006122000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/29/2013|Close of ReOpen|09/08/2015|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/14/2013|NOLP|NOLLE PROSSED|07/15/2013|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1239.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292013CF006122000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/29/2013|Close of ReOpen|09/08/2015|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/14/2013|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1239.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292013CF006122000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|04/29/2013|Close of ReOpen|09/08/2015|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/14/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|1239.00 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292013CF006450000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2013|CLOSED|05/24/2013|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|04/14/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE| Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292013CF006450000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2013|CLOSED|05/24/2013|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33566|White|04/14/1974|2|F3|784.041(1)|784.041(1) FELONY BATTERY|04/14/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE| Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292016CF011087000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/03/2016|CLOSED|08/12/2016|M|3845 JANEEN CR||MULBERRY|FL|33860|White|04/14/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2016|REDU|REDUCED TO COUNTY COURT|08/12/2016|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE| Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292017CF000005000AHC|A6RLDSE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/01/2017|CLOSED|05/08/2018|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|04/14/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/31/2016|ADJG|NT - ADJUDGED GUILTY|05/08/2018|PLANT CITY POLICE DEPARTMENT|HARRISON, ARTHUR|T512432741340|FL|N||||28.85||N|N|N|N|5214QM|FL|||THOMPSON, JERRY LANCE|898.15 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292017CF000005000AHC|A6RLDSE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/01/2017|CLOSED|05/08/2018|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|04/14/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/31/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|PLANT CITY POLICE DEPARTMENT|HARRISON, ARTHUR|T512432741340|FL|N||||28.85||N|N|N|N|5214QM|FL|||THOMPSON, JERRY LANCE|898.15 Circuit Court||THOMPSON|JERRY|LANCE||Defendant|292018CF000756000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2018|CLOSED|05/08/2018|M|7103 PIERCE HARWELL RD||PLANT CITY|FL|33565|White|04/14/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2018|||T512432741340|FL|N||||||N|N|N|N|||||THOMPSON, JERRY LANCE|665.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF007444000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2022|Reopened|04/01/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/08/2022|NTNINF|NT - NO INFORMATION FILED|09/15/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|796.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF007444000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2022|Reopened|04/01/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|796.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF007444000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2022|Reopened|04/01/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|796.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF007444000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/09/2022|Reopened|04/01/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/08/2022|NTAW|NT - ADJUDICATION WITHHELD|11/01/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|796.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/25/2022|CLOSED|09/15/2022|M|10010 N 15TH ST||TAMPA|FL|33612|Black|03/26/2003|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/08/2022|CONS|CONSOLIDATED CASE|09/15/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/25/2022|CLOSED|09/15/2022|M|10010 N 15TH ST||TAMPA|FL|33612|Black|03/26/2003|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/08/2022|NTNINF|NT - NO INFORMATION FILED|09/07/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/25/2022|CLOSED|09/15/2022|M|10010 N 15TH ST||TAMPA|FL|33612|Black|03/26/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2022|CONS|CONSOLIDATED CASE|09/15/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292022CF011485000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/25/2022|CLOSED|09/15/2022|M|10010 N 15TH ST||TAMPA|FL|33612|Black|03/26/2003|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2022|CONS|CONSOLIDATED CASE|09/15/2022|||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY| Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|5|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/31/2024||||||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC|AIX6EGE|FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|8|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/31/2024||||FLORIDA HIGHWAY PATROL|NIEMAN, DANIEL|T512421031060|FL|N||||||N|N|N|N|RAZC98|FL|||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2024||||||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/31/2024||||||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/31/2024||||||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JERRY|ALONSO||Defendant|292024CF004984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|Open|03/31/2024|M|9310 ANDERSON ROAD||TAMPA|FL|33634|Black|03/26/2003|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/31/2024||||||T512421031060|FL|N||||||N|N|N|N|||||THOMPSON, JERRY|50.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|291989CF000169000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/05/1989|CLOSED|03/17/2016|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1989||||||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|291999CF015012000AHC||FELONY CRIMES AGAINST A PERSON|G|Lopez, Manuel A|08/24/1999|Close of ReOpen|09/26/2000|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|06/27/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2000|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|158.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|291999CF020433000BHC||FELONY DRUG OFFENSE|G|Lopez, Manuel A|11/20/1999|Close of ReOpen|05/22/2001|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|1|F3|893136A|893136A POSSESSION|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|259.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292001CF005896000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2001|CLOSED|05/22/2001|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2001|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|259.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292001CF005896000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2001|CLOSED|05/22/2001|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/2001|NTNINF|NT - NO INFORMATION FILED|05/03/2001|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|259.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292001CF005896000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2001|CLOSED|05/22/2001|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2001|NTDISM|NT - DISMISSED|05/22/2001|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|259.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292001CF005896000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/18/2001|CLOSED|05/22/2001|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/16/2001|NTNINF|NT - NO INFORMATION FILED|05/03/2001|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|259.00 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292006CF003515000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|02/19/2006|CLOSED|07/11/2006|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|02/19/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2006|||T512437873790|FL|N||||||N|N|N|N||||||230.00 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF002125000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|Close of ReOpen|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||38.46||N|N|N|N||||||473.54 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF002125000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|Close of ReOpen|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||38.46||N|N|N|N||||||473.54 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF002125000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|Close of ReOpen|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/31/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||38.46||N|N|N|N||||||473.54 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF002125000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|Close of ReOpen|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|2|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|01/31/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||38.46||N|N|N|N||||||473.54 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292007CF020308000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2007|CLOSED|10/25/2007|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|360.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292007CF020308000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/02/2007|CLOSED|10/25/2007|M|6501 24TH AV E||TAMPA|FL|33619|White|04/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T512430621460|FL|N||||||N|N|N|N|||||THOMPSON, BILLY; THOMPSON, JESSE J; THOMPSON, JESSIE JAMES|360.00 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF025039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2007|CLOSED|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|3|M2|32203|32203 NO VALID DRIVER|12/01/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF025039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2007|CLOSED|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292007CF025039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2007|CLOSED|12/20/2007|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T512437873790|FL|N||||||N|N|N|N||||||360.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014904000BHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014904000BHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014904000BHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014904000BHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||615.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014912000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF014913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015004000BHC||FELONY BURGLARY||Campbell, Lisa D|09/30/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/19/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015004000BHC||FELONY BURGLARY||Campbell, Lisa D|09/30/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/19/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015004000BHC||FELONY BURGLARY||Campbell, Lisa D|09/30/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015005000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/19/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015005000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015005000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2011|CLOSED|10/20/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/19/2011|CONS|CONSOLIDATED CASE|10/18/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015133000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/08/2011|CONS|CONSOLIDATED CASE|10/25/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015134000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/14/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015134000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/15/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015135000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/15/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015136000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/09/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015137000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/16/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015137000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015138000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015139000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/20/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015139000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015140000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015140000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015142000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015142000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015143000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2011|CLOSED|10/25/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2011|CONS|CONSOLIDATED CASE|10/24/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015145000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/08/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015146000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015146000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/14/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015147000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015147000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/15/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015147000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/15/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015148000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015148000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/09/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015149000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015149000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/16/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015150000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015151000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/20/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015151000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015152000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/20/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015152000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015153000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015154000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015154000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015155000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015155000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015155000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015155000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015155000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015156000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015156000BHC||FELONY BURGLARY||Campbell, Lisa D|10/03/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015299000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/06/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF015299000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/06/2011|CLOSED|05/18/2012|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/22/2011|ADJG|NT - ADJUDGED GUILTY|05/18/2012|||T512430883710|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF016734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/28/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/13/2011|NTLOR|NT - LETTER OF RELEASE|11/28/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF016734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/28/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/13/2011|NTLOR|NT - LETTER OF RELEASE|11/28/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF016734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/28/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/13/2011|NTLOR|NT - LETTER OF RELEASE|11/28/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF016734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/28/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/13/2011|NTLOR|NT - LETTER OF RELEASE|11/28/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|JAMES||Defendant|292011CF016734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2011|CLOSED|11/28/2011|M|1008 HAGGARD RD||PLANT CITY|FL|33566|White|10/11/1988|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/13/2011|NTLOR|NT - LETTER OF RELEASE|11/28/2011|||T512430883710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292012CF008678000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2012|CLOSED|07/17/2012|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/25/2012|NTLOR|NT - LETTER OF RELEASE|07/17/2012|||T512437873790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292012CF008678000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2012|CLOSED|07/17/2012|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/25/2012|NTLOR|NT - LETTER OF RELEASE|07/17/2012|||T512437873790|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292013CF003883000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/17/2013|Close of ReOpen|10/21/2015|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|2|F3|784.041(1)|784.041(1) FELONY BATTERY|03/16/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||T512437873790|FL|N||||682.46|10/27/2015|N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|SCOTT||Defendant|292013CF003883000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/17/2013|Close of ReOpen|10/21/2015|M|8209 N OGONTZ AVE||TAMPA|FL|33604-3549|White|10/19/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/16/2013|ADJG|NT - ADJUDGED GUILTY|05/21/2013|||T512437873790|FL|N||||682.46|10/27/2015|N|N|N|N|||||| Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009711000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|09/24/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|1|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|665.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009711000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|09/24/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/05/2014|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|665.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009711000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|09/24/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|665.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009711000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|09/24/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/05/2014|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|665.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009711000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/04/2014|CLOSED|09/24/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2014|NTDISM|NT - DISMISSED|09/24/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|665.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009712000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2014|CLOSED|07/17/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/03/2014|CONS|CONSOLIDATED CASE|07/17/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|50.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009712000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2014|CLOSED|07/17/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/03/2014|CONS|CONSOLIDATED CASE|07/17/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|50.00 Circuit Court||THOMPSON|JESSE|STANLEY||Defendant|292014CF009713000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/04/2014|CLOSED|07/23/2014|M|2517 N MORGAN ST||TAMPA|FL|33602|White|02/08/1986|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2014|CONS|CONSOLIDATED CASE|07/23/2014|||T512437860480|FL|N||||||N|N|N|N|||||THOMPSON, JESSE; THOMPSON, JESSE S|50.00 Circuit Court||THOMPSON|JESSIE|WALTER||Defendant|291987CF005518000AHC||FELONY BURGLARY|D|Green, G Gregory|05/04/1987|CLOSED|11/14/2014|M|NI||UNKNOWN|FL|NI|Black|01/05/1944|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|05/04/1987|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2014|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSIE|DION||Defendant|291991CF007094000AHC||FELONY SEXUAL OFFENSES|Trial 1||05/19/1991|CLOSED|11/05/1991|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|5|F2|784045|784045 AGGRAVATED BATTERY|05/18/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T512424640150|FL|N||||33.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|219.00 Circuit Court||THOMPSON|JESSIE|DION||Defendant|291991CF007094000AHC||FELONY SEXUAL OFFENSES|Trial 1||05/19/1991|CLOSED|11/05/1991|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|4|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|05/18/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T512424640150|FL|N||||33.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|219.00 Circuit Court||THOMPSON|JESSIE|DION||Defendant|291991CF007094000AHC||FELONY SEXUAL OFFENSES|Trial 1||05/19/1991|CLOSED|11/05/1991|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|1|F3|784021|784021 AGRAVATED ASSAULT|05/18/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T512424640150|FL|N||||33.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|219.00 Circuit Court||THOMPSON|JESSIE|DION||Defendant|291991CF007094000AHC||FELONY SEXUAL OFFENSES|Trial 1||05/19/1991|CLOSED|11/05/1991|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|3|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|05/18/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T512424640150|FL|N||||33.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|219.00 Circuit Court||THOMPSON|JESSIE|DION||Defendant|291991CF007094000AHC||FELONY SEXUAL OFFENSES|Trial 1||05/19/1991|CLOSED|11/05/1991|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|05/18/1991|ADJG|NT - ADJUDGED GUILTY|11/05/1991|||T512424640150|FL|N||||33.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|219.00 Circuit Court||THOMPSON|JESSIE|LEE||Defendant|291993CF010001000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|02/03/1994|M|11115 N 21ST ST||TAMPA|FL|33612|Black|08/29/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1993|NOLP|NOLLE PROSSED|02/03/1994|||T512432663090|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JESSIE|DION||Defendant|292005CF011648000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/14/2005|Close of ReOpen|04/27/2010|M|DC # A-521846|CALHOUN CORRECTIONAL INST 19562 SE INSTITUTION DR|BLOUNTSTOWN|FL|32424|White|01/15/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/05/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||T512424640150|FL|N||||382.00||N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D|230.00 Circuit Court||THOMPSON|JESSIE|DION||Defendant|292019CF006601000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/15/2019|Close of ReOpen|10/10/2019|M|2510 CENTRAL AV N|APT 316|Tampa|FL|33602|White|01/15/1964|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|03/16/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||T512424640150|FL|N||||701.00|03/25/2021|N|N|N|N|||||THOMPSON, JESSE DION; THOMPSON, JESSIE D| Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291991CF006540000AHC||FELONY DRUG OFFENSE|C||05/07/1991|CLOSED|06/12/1996|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A|512.00 Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291991CF008285000AHC||FELONY THEFT FORGERY FRAUD|O||06/12/1991|CLOSED|07/09/1991|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|NTLOR|NT - LETTER OF RELEASE|07/09/1991|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A| Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291992CF004668000AHC||FELONY DRUG OFFENSE|C||04/01/1992|CLOSED|06/12/1996|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|2|F2|893131A|893131A DELIVERY|03/02/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A|567.00 Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291992CF004668000AHC||FELONY DRUG OFFENSE|C||04/01/1992|CLOSED|06/12/1996|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|F3|893131F|893131F POSSESSION|03/02/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A|567.00 Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291992CF016509000AHC||FELONY DRUG OFFENSE|C||12/09/1992|CLOSED|06/12/1996|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|2|F3|893131F|893131F POSSESSION|09/14/1992|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A| Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|291992CF016509000AHC||FELONY DRUG OFFENSE|C||12/09/1992|CLOSED|06/12/1996|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|F2|893131A|893131A DELIVERY|09/14/1992|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A| Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|292006CF025795000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/19/2006|CLOSED|06/04/2007|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A|582.00 Circuit Court||THOMPSON|JESUS|ALEXANDER||Defendant|292007CF001340000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/18/2007|Close of ReOpen|10/31/2007|M|6219 47TH ST N||TAMPA|FL|33610|Black|04/14/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/29/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||T512421731340|FL|N||||||N|N|N|N|||||THOMPSON, JESUS A|450.00 Circuit Court||THOMPSON|JEWEL|||Defendant|291989CF008295000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/26/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/26/1989||||||||N||||||N|N|N|N|||||THOMPSON, GREGORY| Circuit Court||THOMPSON|JILL|MICHELLE||Defendant|292004CF019369000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/16/2004|Close of ReOpen|02/16/2006|F|16307 COMPTON PALMS DR||TAMPA|FL|33647-|White|05/16/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/15/2004|PTAF|PRE-TRIAL ACCEPTANCE|01/20/2005|||T512433786760|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|JILL|MICHELLE||Defendant|292004CF019369000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/16/2004|Close of ReOpen|02/16/2006|F|16307 COMPTON PALMS DR||TAMPA|FL|33647-|White|05/16/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2004|PTAF|PRE-TRIAL ACCEPTANCE|01/20/2005|||T512433786760|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|JILL|MICHELLE||Defendant|292004CF019369000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/16/2004|Close of ReOpen|02/16/2006|F|16307 COMPTON PALMS DR||TAMPA|FL|33647-|White|05/16/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2004|PTAF|PRE-TRIAL ACCEPTANCE|01/20/2005|||T512433786760|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|JIMMIE|RAY||Defendant|291997CF009863000AHC||FELONY OTHER FELONY|O||06/22/1997|CLOSED|07/08/1997|M|15112 N 19TH ST||LUTZ|FL|33549|White|07/20/1956|1|NN|3|3 FUGITIVE WARRANT|06/21/1997||||||402801819|KY|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291986CF009214000AHC||FELONY CRIMES AGAINST A PERSON|D||05/28/1990|CLOSED|02/18/1993|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986|NOLP|NOLLE PROSSED|10/31/1986|||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291986CF009214000AHC||FELONY CRIMES AGAINST A PERSON|D||05/28/1990|CLOSED|02/18/1993|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986|NOLP|NOLLE PROSSED|10/31/1986|||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291986CF009214000AHC||FELONY CRIMES AGAINST A PERSON|D||05/28/1990|CLOSED|02/18/1993|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1986|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291991CF015061000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1991|CLOSED|02/18/1993|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291994CF002053000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1994|CLOSED|08/13/1997|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|1|M1|78403|78403 BATTERY|02/15/1994|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T512424632160|FL|N||||381.20|08/18/2020|N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291994CF002053000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1994|CLOSED|08/13/1997|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1994|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||T512424632160|FL|N||||381.20|08/18/2020|N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291994CF012571000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1994|CLOSED|11/28/1994|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291994CF012571000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1994|CLOSED|11/28/1994|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291995CF009164000AHC||FELONY CRIMES AGAINST A PERSON|F||07/09/1995|CLOSED|01/05/1996|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/08/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|265.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291995CF016421000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1995|CLOSED|01/23/1996|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1995|NTLOR|NT - LETTER OF RELEASE|01/23/1996|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291996CF007128000AHC||FELONY DRUG OFFENSE|A||05/07/1996|CLOSED|11/14/1996|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/14/1996|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291996CF007128000AHC||FELONY DRUG OFFENSE|A||05/07/1996|CLOSED|11/14/1996|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/14/1996|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291996CF007128000AHC||FELONY DRUG OFFENSE|A||05/07/1996|CLOSED|11/14/1996|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/14/1996|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291998CF001764000AHC||FELONY THEFT FORGERY FRAUD|O||01/31/1998|CLOSED|03/04/1998|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|2|M1|812016|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291998CF001764000AHC||FELONY THEFT FORGERY FRAUD|O||01/31/1998|CLOSED|03/04/1998|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291998CF019275000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/08/1998|Close of ReOpen|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|89313|89313 POSSESSION|11/06/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|723.00 Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291999CF000076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1999|CLOSED|08/15/2007|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999||||||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291999CF000076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1999|CLOSED|08/15/2007|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999||||||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY|DUANE||Defendant|291999CF000076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/1999|CLOSED|08/15/2007|M|8810 MILLPOINT RD EAST||RIVERVIEW|FL|33569|White|06/16/1963|3|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999||||||T512424632160|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY D; THOMPSON, JIMMY DWAYNE| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|291999CF019366000AHC||FELONY THEFT FORGERY FRAUD|O||11/03/1999|CLOSED|12/09/1999|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|83131|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|291999CF022802000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/01/2000|Close of ReOpen|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|893136A|893136A POSSESSION|12/31/1999|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|703.00 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292000CF002700000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2000|Close of ReOpen|08/08/2000|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|02/17/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2000|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|537.00 Circuit Court||THOMPSON|JIMMY|LEE||Defendant|292000CF003598000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|03/16/2000|Close of ReOpen|09/27/2000|M|2135 UTAH AV||WIMAUMA|FL|33598|Black|09/19/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/18/2000|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||T512420543390|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY|306.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292000CF008917000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/26/2000|CLOSED|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|691.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292000CF008917000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/26/2000|CLOSED|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/25/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|691.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292000CF013152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/03/2000|CLOSED|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|F2|893131A|893131A DELIVERY OF COCAINE|12/15/1999|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|691.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292000CF013152000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/03/2000|CLOSED|11/01/2000|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/1999|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|691.00 Circuit Court||THOMPSON|JIMMY|LEE||Defendant|292000CF015957000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/21/2000|CLOSED|10/18/2000|M|2135 UTAH AV||WIMAUMA|FL|33598|Black|09/19/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/01/2000|ADJG|NT - ADJUDGED GUILTY|10/18/2000|||T512420543390|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY|261.00 Circuit Court||THOMPSON|JIMMY|LEE||Defendant|292001CF003807000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/12/2001|CLOSED|01/18/2002|M|2135 UTAH AV||WIMAUMA|FL|33598|Black|09/19/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/12/2001|ADJG|NT - ADJUDGED GUILTY|01/18/2002|||T512420543390|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY|261.00 Circuit Court||THOMPSON|JIMMY|LEE||Defendant|292002CF001380000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/04/2002|CLOSED|12/02/2002|M|2135 UTAH AV||WIMAUMA|FL|33598|Black|09/19/1955|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/12/2002|NOLP|NOLLE PROSSED|12/02/2002|||T512420543390|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292002CF015904000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/28/2002|CLOSED|01/03/2003|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/27/2002|NTLOR|NT - LETTER OF RELEASE|01/03/2003|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292003CF021625000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/2003|Close of ReOpen|02/09/2005|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|1044.25 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292003CF021625000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/2003|Close of ReOpen|02/09/2005|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|1044.25 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292004CF014715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2004|CLOSED|08/30/2004|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/05/2004|NTLOR|NT - LETTER OF RELEASE|08/30/2004|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|40.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292004CF014715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/05/2004|CLOSED|08/30/2004|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON (TRUST)|08/05/2004|NTLOR|NT - LETTER OF RELEASE|08/30/2004|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|40.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292004CF016403000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/31/2004|Close of ReOpen|07/26/2006|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/30/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T512420502240|FL|N||||116.93||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|405.07 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292004CF016403000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/31/2004|Close of ReOpen|07/26/2006|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2004|||T512420502240|FL|N||||116.93||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|405.07 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292004CF016403000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/31/2004|Close of ReOpen|07/26/2006|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/30/2004|NOLP|NOLLE PROSSED|11/01/2004|||T512420502240|FL|N||||116.93||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR|405.07 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292004CF018919000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/09/2004|CLOSED|02/09/2005|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|650.00 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292004CF018919000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/09/2004|CLOSED|02/09/2005|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2004|ADJG|NT - ADJUDGED GUILTY|02/09/2005|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|650.00 Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292006CF005372000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2006|CLOSED|06/28/2006|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/17/2006|NOLP|NOLLE PROSSED|06/28/2006|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR| Circuit Court||THOMPSON|JIMMY||Sr|Defendant|292006CF005372000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/17/2006|CLOSED|06/28/2006|M|1204 SENECA AVE E APT A||TAMPA|FL|33610|Black|06/24/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2006|NOLP|NOLLE PROSSED|06/28/2006|||T512420502240|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, JIM; THOMPSON, JIMMY SR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292006CF006990000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/09/2006|CLOSED|05/15/2006|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2006|NTLOR|NT - LETTER OF RELEASE|05/15/2006|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292006CF014439000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/20/2006|Close of ReOpen|03/21/2008|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|462.00 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292006CF014439000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/20/2006|Close of ReOpen|03/21/2008|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|462.00 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292010CF005056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2010|CLOSED|05/24/2010|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/30/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292010CF005056000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2010|CLOSED|05/24/2010|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/30/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR| Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292012CF017398000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/03/2012|Close of ReOpen|04/14/2015|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/15/2012|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T512420791080|FL|N||||2.55||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|627.00 Circuit Court||THOMPSON|JIMMY||Jr|Defendant|292012CF017398000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/03/2012|Close of ReOpen|04/14/2015|M|8502 N 15TH ST||TAMPA|FL|33604|Black|03/28/1979|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/15/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2013|||T512420791080|FL|N||||2.55||N|N|N|N|||||THOMPSON, JIMMY; THOMPSON, JIMMY JR|627.00 Circuit Court||THOMPSON|JIMMY|||Defendant|292018CF017865000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/06/2018|Close of ReOpen|08/11/2020|M|8417 MULBERRY ST||Tampa|FL|33604|Black|03/28/1979|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/02/2018|ADJG|NT - ADJUDGED GUILTY|07/22/2019|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY, JR|1003.00 Circuit Court||THOMPSON|JIMMY|||Defendant|292018CF017865000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/06/2018|Close of ReOpen|08/11/2020|M|8417 MULBERRY ST||Tampa|FL|33604|Black|03/28/1979|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/02/2018|NTNOLP|NT - NOLLE PROSSED|07/22/2019|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY, JR|1003.00 Circuit Court||THOMPSON|JIMMY|||Defendant|292019CF007602000AHC||FELONY BURGLARY|C|Nash, Christopher C.|06/04/2019|CLOSED|11/12/2019|M|1308 E YUKON ST APT A||Tampa|FL|33604|Black|03/28/1979|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/01/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2019|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY, JR| Circuit Court||THOMPSON|JIMMY|||Defendant|292021CF007267000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2021|CLOSED|03/22/2022|M|8417 MULBERRY ST||TAMPA|FL|33612|Black|03/28/1979|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/16/2021|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||T512420791080|FL|N||||||N|N|N|N|||||THOMPSON, JIMMY, JR| Circuit Court||THOMPSON|JOASH|AVERY||Defendant|292016CF006434000AHC|A5GESRE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/05/2016|Close of ReOpen|03/23/2017|M|8409 CERRO CR APT 214||TAMPA|FL|33617|Black|03/24/1994|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/04/2016|NTAW|NT - ADJUDICATION WITHHELD|10/18/2016|Hillsborough County Sheriff's Office|THOMAS, LAWRENCE|T512421941040|FL|N||||||N|N|N|N|GPLS45|FL||||539.00 Circuit Court||THOMPSON|JOE|||Defendant|291988CF017882000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/14/1988|CLOSED|04/14/2020|N|OFFICE OF DISABILITY ADJUDICATION |1961 QUAIL GROVE LN|TALLAHASSEE|FL|32311|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOE|SETH||Defendant|292022CF000623000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/17/2022|CLOSED|01/20/2022|M|8413 N ARMENIA AVE APT 1001||TAMPA|FL|33604|Black|09/20/1968|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/16/2022|REDU|REDUCED TO COUNTY COURT|01/20/2022|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S| Circuit Court||THOMPSON|JOE|SETH||Defendant|292022CF000623000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/17/2022|CLOSED|01/20/2022|M|8413 N ARMENIA AVE APT 1001||TAMPA|FL|33604|Black|09/20/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/16/2022|REDU|REDUCED TO COUNTY COURT|01/20/2022|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S| Circuit Court||THOMPSON|JOE|SETH||Defendant|292023CF009695000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2023|CLOSED|07/28/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/20/1968|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/26/2023|ADJG|NT - ADJUDGED GUILTY|07/28/2023|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|689.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292023CF009695000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/28/2023|CLOSED|07/28/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/20/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2023|NTAW|NT - ADJUDICATION WITHHELD|07/28/2023|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|689.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292023CF013947000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/12/2023|CLOSED|12/11/2023|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|09/20/1968|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|09/10/2023|ADJG|NT - ADJUDGED GUILTY|12/11/2023|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|689.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292023CF013947000AHC||FELONY BURGLARY|E|Kiser, Mark D|09/12/2023|CLOSED|12/11/2023|M|2000 E 12TH AVE||TAMPA|FL|33605|Black|09/20/1968|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/10/2023|ADJG|NT - ADJUDGED GUILTY|12/11/2023|||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|689.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292024CF006002000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/20/1968|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/17/2024||||||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|50.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292024CF006002000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/20/1968|1|F2|810.02(1)(b)(4)(b)|810021B4B-MASK0022 (FS) BURGLARY OF AN UNOCCUPIED CONVEYANCE WHILE WEARING A MASK|04/17/2024||||||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|50.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292024CF006002000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/20/1968|2|F2|810.02(1)(b)(4)(b)|810021B4B-MASK0022 (FS) BURGLARY OF AN UNOCCUPIED CONVEYANCE WHILE WEARING A MASK|04/17/2024||||||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|50.00 Circuit Court||THOMPSON|JOE|SETH||Defendant|292024CF006002000AHC||FELONY BURGLARY|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|AT LARGE||TAMPA|FL|33612|Black|09/20/1968|3|F2|810.02(1)(b)(4)(b)|810021B4B-MASK0022 (FS) BURGLARY OF AN UNOCCUPIED CONVEYANCE WHILE WEARING A MASK|04/17/2024||||||T512437683400|FL|N||||||N|N|N|N|||||THOMPSON, JOE S|50.00 Circuit Court||THOMPSON|JOEL|MARVIN||Defendant|292020CF007676000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2020|CLOSED|07/07/2020|M|2735 GOLF LAKE DR||Plant City|FL|33566|White|12/28/1982|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/29/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||T512433824680|FL|N||||||N|N|N|N|||||THOMPSON, JOEL; THOMPSON, JOEL M| Circuit Court||THOMPSON|JOEL|MARVIN||Defendant|292020CF007676000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/30/2020|CLOSED|07/07/2020|M|2735 GOLF LAKE DR||Plant City|FL|33566|White|12/28/1982|2|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/29/2020|REDU|REDUCED TO COUNTY COURT|07/07/2020|||T512433824680|FL|N||||||N|N|N|N|||||THOMPSON, JOEL; THOMPSON, JOEL M| Circuit Court||THOMPSON|JOHN|BENJAMIN||Defendant|291989CF018159000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1989|CLOSED|04/10/1990|M|104 W AMELIA AVE||TAMPA|FL|NI|Black|07/26/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/03/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T51246261266|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|BENJAMIN||Defendant|291989CF018159000AHC||FELONY THEFT FORGERY FRAUD|D||11/05/1989|CLOSED|04/10/1990|M|104 W AMELIA AVE||TAMPA|FL|NI|Black|07/26/1961|2|M2|8120142D|8120142D PETIT THEFT|11/03/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T51246261266|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|BENJAMIN||Defendant|291990CF003511000AHC||FELONY OTHER FELONY|D||03/05/1990|CLOSED|04/10/1990|M|104 W AMELIA AVE||TAMPA|FL|NI|Black|07/26/1961|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T51246261266|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|BERNARD|II|Defendant|291991CF011902000AHC||FELONY THEFT FORGERY FRAUD|A||08/24/1991|CLOSED|12/13/1993|M|2402-C TERESA CIR||TAMPA|FL|33639|White|08/23/1968|1|M2|812014|812014 PETIT THEFT|07/06/1991|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T51246268303|FL|N||||||N|N|N|N|||||THOMPSON, JOHN| Circuit Court||THOMPSON|JOHN|||Defendant|291994CF012970000AHC||FELONY WORTHLESS CHECK|D||10/10/1994|CLOSED|11/30/1994|M|3000 ALOMA AVE||WINTER PARK|FL|32792|White|03/16/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1994|NTAW|NT - ADJUDICATION WITHHELD|11/30/1994|||T51247653096|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|MICHAEL||Defendant|291995CF000515000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/12/1995|Close of ReOpen|04/25/2006|M|6010 FAUNA LN||APOLLO BEACH|FL|33572|White|11/10/1974|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|01/10/1995|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512473744160|FL|N||||1205.00|03/24/2006|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|MICHAEL||Defendant|291995CF000515000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/12/1995|Close of ReOpen|04/25/2006|M|6010 FAUNA LN||APOLLO BEACH|FL|33572|White|11/10/1974|2|M2|316192|316192 RECKLESS DRIVING|01/10/1995|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512473744160|FL|N||||1205.00|03/24/2006|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|MICHAEL||Defendant|291995CF000515000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|01/12/1995|Close of ReOpen|04/25/2006|M|6010 FAUNA LN||APOLLO BEACH|FL|33572|White|11/10/1974|3|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|01/10/1995|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512473744160|FL|N||||1205.00|03/24/2006|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|||Defendant|291995CF003964000AHC||FELONY WORTHLESS CHECK|E||03/24/1995|CLOSED|08/22/1995|M|3000 ALOMA AVE||WINTER PARK|FL|32792|White|03/16/1953|2|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1994|NTAW|NT - ADJUDICATION WITHHELD|08/22/1995|||T51247653096|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|||Defendant|291995CF003964000AHC||FELONY WORTHLESS CHECK|E||03/24/1995|CLOSED|08/22/1995|M|3000 ALOMA AVE||WINTER PARK|FL|32792|White|03/16/1953|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1994|NTAW|NT - ADJUDICATION WITHHELD|08/22/1995|||T51247653096|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|EARL||Defendant|291995CF017275000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|03/05/1998|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|F3|893136A|893136A POSSESSION|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|03/25/1996|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|EARL||Defendant|291995CF017275000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|03/05/1998|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|2|M1|893136B|893136B POSSESSION|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|03/25/1996|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|EARL||Defendant|291995CF017275000AHC||FELONY DRUG OFFENSE|Y||12/23/1995|CLOSED|03/05/1998|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|3|F3|893136A|893136A POSSESSION|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|03/25/1996|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|MATTHEW||Defendant|291998CF009838000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/08/1998|Close of ReOpen|03/30/2001|M|165 CORAL AVE||REDINGTON SHORE|FL|33708|White|04/12/1965|1|F3|784041|784041 FELONY BATTERY|06/06/1998|ADJG|NT - ADJUDGED GUILTY|02/08/2000|||T51247365120|FL|N||||573.00|05/12/2000|N|N|N|N|||||THOMPSON, J T| Circuit Court||THOMPSON|JOHN|R||Defendant|291999CF006249000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/12/1999|CLOSED|08/09/2000|M|10704 FERN HILL DR||RIVERVIEW|FL|33569|White|03/18/1957|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/10/1998|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T512476570980|FL|N||||501.79|09/13/2000|N|N|N|N|||||THOMPSON, JOHN RAYMOND| Circuit Court||THOMPSON|JOHN|R||Defendant|291999CF010852000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|CLOSED|11/26/2001|M|14737 144TH STREET||LIVE OAK|FL|32060|White|05/21/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1999|ADJG|NT - ADJUDGED GUILTY|11/26/2001|||||N||||||N|N|N|N||||||411.00 Circuit Court||THOMPSON|JOHN|R||Defendant|291999CF010852000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/22/1999|CLOSED|11/26/2001|M|14737 144TH STREET||LIVE OAK|FL|32060|White|05/21/1955|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/22/1999|ADJG|NT - ADJUDGED GUILTY|11/26/2001|||||N||||||N|N|N|N||||||411.00 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292003CF016256000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/16/2003|CLOSED|02/19/2004|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/16/2003|NOLP|NOLLE PROSSED|02/19/2004|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|648.00 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292003CF016256000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/16/2003|CLOSED|02/19/2004|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|648.00 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292004CF006091000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/31/2004|Close of ReOpen|03/01/2005|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|762.00 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292004CF006091000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/31/2004|Close of ReOpen|03/01/2005|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|762.00 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292004CF006091000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/31/2004|Close of ReOpen|03/01/2005|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/31/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|762.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292004CF014519000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/20/2004|Close of ReOpen|09/29/2005|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/06/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|422.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292004CF014519000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/20/2004|Close of ReOpen|09/29/2005|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/06/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|422.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292004CF014519000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/20/2004|Close of ReOpen|09/29/2005|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|422.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292004CF014519000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/20/2004|Close of ReOpen|09/29/2005|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/06/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|422.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292004CF014519000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/20/2004|Close of ReOpen|09/29/2005|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|422.00 Circuit Court||THOMPSON|JOHN|MARK||Defendant|292004CF017556000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2004|Close of ReOpen|04/02/2009|M|5859 PIPES RD||BARTOW|FL|33830-|White|07/17/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T512473752572|FL|N||||317.85||N|N|N|N||||||99.15 Circuit Court||THOMPSON|JOHN|MARK||Defendant|292004CF017556000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2004|Close of ReOpen|04/02/2009|M|5859 PIPES RD||BARTOW|FL|33830-|White|07/17/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/19/2007|||T512473752572|FL|N||||317.85||N|N|N|N||||||99.15 Circuit Court||THOMPSON|JOHN|MARK||Defendant|292004CF017556000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2004|Close of ReOpen|04/02/2009|M|5859 PIPES RD||BARTOW|FL|33830-|White|07/17/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/19/2004|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||T512473752572|FL|N||||317.85||N|N|N|N||||||99.15 Circuit Court||THOMPSON|JOHN|EARL||Defendant|292004CF019569000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/19/2004|Close of ReOpen|03/01/2005|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|F3|893132A1|893132A1 SOLICITATION TO PURCHASE CONTROLLED SUBSTANCE|10/19/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE|762.00 Circuit Court||THOMPSON|JOHN|DANIEL||Defendant|292005CF014897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2005|CLOSED|08/18/2005|M|640 LAKE MAGGIORE BLVD S||ST PETERSBURG|FL|33705|White|04/09/1943|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|07/18/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512464431290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|DANIEL||Defendant|292005CF014897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2005|CLOSED|08/18/2005|M|640 LAKE MAGGIORE BLVD S||ST PETERSBURG|FL|33705|White|04/09/1943|4|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|07/30/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||T512464431290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|||Defendant|292005CF016925000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/28/2005|CLOSED|05/24/2006|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|08/28/2005|NTDISM|NT - DISMISSED|05/24/2006|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|||Defendant|292005CF016925000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/28/2005|CLOSED|05/24/2006|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2005|NTDISM|NT - DISMISSED|05/24/2006|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|||Defendant|292005CF017922000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/12/2005|CLOSED|10/30/2006|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/17/2005|NTDISM|NT - DISMISSED|10/30/2006|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|H||Defendant|292008CF024584000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/18/2008|CLOSED|05/20/2009|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/18/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2009|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|782.00 Circuit Court||THOMPSON|JOHN|H||Defendant|292009CF001519000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/26/2009|CLOSED|05/20/2009|M|4000 N HIGHWAY 37||MULBERRY|FL|33860|White|09/17/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|05/20/2009|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY|690.00 Circuit Court||THOMPSON|JOHN|LEE||Defendant|292009CF006035000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/06/2009|CLOSED|09/23/2009|M|321 IMPERIAL BLVD APT A7||LAKELAND|FL|33803|White|05/13/1986|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|03/21/2009|NTNINF|NT - NO INFORMATION FILED|05/08/2009|||T512472861730|FL|N||||337.00|05/26/2010|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|LEE||Defendant|292009CF006035000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/06/2009|CLOSED|09/23/2009|M|321 IMPERIAL BLVD APT A7||LAKELAND|FL|33803|White|05/13/1986|2|M1|837.012|837.012 PERJURY|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|09/23/2009|||T512472861730|FL|N||||337.00|05/26/2010|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|LEE||Defendant|292009CF006035000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/06/2009|CLOSED|09/23/2009|M|321 IMPERIAL BLVD APT A7||LAKELAND|FL|33803|White|05/13/1986|1|M1|837.012|837.012 PERJURY|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|09/23/2009|||T512472861730|FL|N||||337.00|05/26/2010|N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|EARL||Defendant|292009CF010137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2009|CLOSED|06/22/2009|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/11/2009|REDU|REDUCED TO COUNTY COURT|06/22/2009|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|EARL||Defendant|292009CF010137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/11/2009|CLOSED|06/22/2009|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2009|REDU|REDUCED TO COUNTY COURT|06/22/2009|||T512465774060|FL|N||||||N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|||Defendant|292009CF016467000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/24/2009|Close of ReOpen|04/13/2010|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|2|M2|316.067|316.067 FALSE REPORT|08/13/2009|NTNINF|NT - NO INFORMATION FILED|03/08/2010|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|||Defendant|292009CF016467000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/24/2009|Close of ReOpen|04/13/2010|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|1|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|08/13/2009|NTDISM|NT - DISMISSED|04/13/2010|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|||Defendant|292009CF016468000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/24/2009|CLOSED|04/13/2010|M|2110 11TH AVE SE||RUSKIN|FL|33570|White|03/18/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2009|NTDISM|NT - DISMISSED|04/13/2010|||T512463510980|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CALVIN| Circuit Court||THOMPSON|JOHN|EARL||Defendant|292010CF008272000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2010|CLOSED|10/21/2010|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|2|F1|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER|05/26/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||T512465774060|FL|N||||3.00|01/27/2020|N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|EARL||Defendant|292010CF008272000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/26/2010|CLOSED|10/21/2010|M|3914 W NEPTUNE AVE UNIT 12||TAMPA|FL|33629|White|11/06/1977|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|05/26/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||T512465774060|FL|N||||3.00|01/27/2020|N|N|N|N|||||THOMPSON, JOHN E; THOMPSON, JOHNNIE| Circuit Court||THOMPSON|JOHN|CHRISTOPHER||Defendant|292011CF011129000BHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/20/2011|Close of ReOpen|11/25/2019|M|124 SILVERTON RD||POOLER|GA|31322|White|03/16/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/20/2011|ADJG|NT - ADJUDGED GUILTY|01/09/2013|||T512463830960|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CHRIS|525901.00 Circuit Court||THOMPSON|JOHN|CHRISTOPHER||Defendant|292011CF011131000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2011|CLOSED|08/12/2011|M|5709 TINDALE RD||PLANT CITY|FL|33565|White|03/16/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/20/2011|CONS|CONSOLIDATED CASE|08/10/2011|||T512463830960|FL|N||||||N|N|N|N|||||THOMPSON, JOHN CHRIS| Circuit Court||THOMPSON|JOHN|H||Defendant|292016CF007649000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/28/2016|CLOSED|06/29/2016|M|2903 PINEWAY DR S||PLANT CITY|FL|33566|White|09/17/1975|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/28/2016|REDU|REDUCED TO COUNTY COURT|06/29/2016|||T512468753370|FL|N||||||N|N|N|N|||||THOMPSON, JOHN HARLEY| Circuit Court||THOMPSON|JOHN|M||Defendant|292019CF003776000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2019|CLOSED|05/24/2019|M|3808 TACON ST W||TAMPA|FL|33629|White|09/04/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||T512473683240|FL|N||||382.00|09/12/2019|N|N|N|N|||||THOMPSON, JOHN MARSHALL| Circuit Court||THOMPSON|JOHN|M||Defendant|292019CF003776000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2019|CLOSED|05/24/2019|M|3808 TACON ST W||TAMPA|FL|33629|White|09/04/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/19/2019|||T512473683240|FL|N||||382.00|09/12/2019|N|N|N|N|||||THOMPSON, JOHN MARSHALL| Circuit Court||THOMPSON|JOHN|M||Defendant|292019CF003776000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2019|CLOSED|05/24/2019|M|3808 TACON ST W||TAMPA|FL|33629|White|09/04/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/24/2019|||T512473683240|FL|N||||382.00|09/12/2019|N|N|N|N|||||THOMPSON, JOHN MARSHALL| Circuit Court||THOMPSON|JOHN|M||Defendant|292019CF003776000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/19/2019|CLOSED|05/24/2019|M|3808 TACON ST W||TAMPA|FL|33629|White|09/04/1968|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2019|PIPTI|PRE INFORMATION PTI AGREEMENT|05/24/2019|||T512473683240|FL|N||||382.00|09/12/2019|N|N|N|N|||||THOMPSON, JOHN MARSHALL| Circuit Court||THOMPSON|JOHN|ROBERT|JR|Defendant|292023CF004677000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/31/2023|CLOSED|09/01/2023|M|1748 BONITA BLUFF CT||RUSKIN|FL|33570|White|06/27/1980|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/30/2023|NTNOLP|NT - NOLLE PROSSED|09/01/2023|||T512476802270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHN|ROBERT|JR|Defendant|292023CF004677000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/31/2023|CLOSED|09/01/2023|M|1748 BONITA BLUFF CT||RUSKIN|FL|33570|White|06/27/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/30/2023|NTNOLP|NT - NOLLE PROSSED|09/01/2023|||T512476802270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHNATHON|DUJUAN||Defendant|292019CF002545000AHC|AA81RGE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/22/2019|CLOSED|02/12/2024|M|2307 NW 13TH STREET||FORT LAUDERDALE|FL|33311|Black|11/18/1979|1|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|02/22/2019|NTNOLP|NT - NOLLE PROSSED|02/12/2024|FLORIDA HIGHWAY PATROL|NELSON, GREGORY|T512424794180|FL|N||||||N|N|N|N|7524BZ|FL||||2943.00 Circuit Court||THOMPSON|JOHNATHON|DUJUAN||Defendant|292019CF002545000AHC|AA81RFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/22/2019|CLOSED|02/12/2024|M|2307 NW 13TH STREET||FORT LAUDERDALE|FL|33311|Black|11/18/1979|3|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|02/22/2019|ADJG|NT - ADJUDGED GUILTY|02/12/2024|FLORIDA HIGHWAY PATROL|NELSON, GREGORY|T512424794180|FL|N||||||N|N|N|N|7524BZ|FL||||2943.00 Circuit Court||THOMPSON|JOHNATHON|DUJUAN||Defendant|292019CF002545000AHC|A76119E|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/22/2019|CLOSED|02/12/2024|M|2307 NW 13TH STREET||FORT LAUDERDALE|FL|33311|Black|11/18/1979|4|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|02/22/2019|ADJG|NT - ADJUDGED GUILTY|02/12/2024|FLORIDA HIGHWAY PATROL|NELSON, GREGORY|T512424794180|FL|N||||||N|N|N|N|7524BZ|FL||||2943.00 Circuit Court||THOMPSON|JOHNATHON|DUJUAN||Defendant|292019CF002545000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/22/2019|CLOSED|02/12/2024|M|2307 NW 13TH STREET||FORT LAUDERDALE|FL|33311|Black|11/18/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2019|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T512424794180|FL|N||||||N|N|N|N||||||2943.00 Circuit Court||THOMPSON|JOHNNA|||Defendant|291994CF013581000AHC||FELONY OTHER FELONY|O||10/25/1994|CLOSED|11/15/1994|F|14908 LAURIE LN||TAMPA|FL|33613|White|07/31/1971|1|NN|3|3 FUGITIVE WARRANT|10/24/1994||||||T512432717710|FL|N||||||N|N|N|N|||||THOMPSON, JOHNNA LEE| Circuit Court||THOMPSON|JOHNNIE|WAYNE||Defendant|291990CF006585000AHC||FELONY DRUG OFFENSE|E||04/27/1990|CLOSED|06/04/1990|M|2207 LAWRENCE CIRCLE||BRANDON|FL|33511|Black|03/12/1968|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/26/1990|NOLP|NOLLE PROSSED|05/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHNNIE|WAYNE||Defendant|291990CF006585000AHC||FELONY DRUG OFFENSE|E||04/27/1990|CLOSED|06/04/1990|M|2207 LAWRENCE CIRCLE||BRANDON|FL|33511|Black|03/12/1968|2|M1|893131G|893131G POSSESSION|04/26/1990|NTAW|NT - ADJUDICATION WITHHELD|05/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHNNY|||Defendant|291989CF001110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/2020|CLOSED|02/04/2020|M|311 OAK ST||Tampa|FL|33602|Black|02/28/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOHNNY|||Defendant|291990CF004081000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1990|CLOSED|07/01/1991|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/11/1990|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291990CF004081000AHC||FELONY THEFT FORGERY FRAUD|E||03/12/1990|CLOSED|07/01/1991|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1990|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006103000AHC||FELONY NON CAPITAL MURDER|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/14/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006104000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||T512420540670|FL|N||||18.00||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|47.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006104000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|3|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|04/16/1991|NOLP|NOLLE PROSSED|07/01/1991|||T512420540670|FL|N||||18.00||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|47.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006104000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||T512420540670|FL|N||||18.00||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|47.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006104000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||T512420540670|FL|N||||18.00||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|47.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291991CF006105000AHC||FELONY THEFT FORGERY FRAUD|E||04/29/1991|Close of ReOpen|01/23/2000|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|07/01/1991|||T512420540670|FL|N||||18.00||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|47.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|16|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1995|NTNINF|NT - NO INFORMATION FILED|11/07/1995|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|11|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|12|M2|8120143A|8120143A FS/PETIT THEFT|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|NTDISM|NT - DISMISSED|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|10|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|NTDISM|NT - DISMISSED|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|14|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|6|M2|8120143A|8120143A FS/PETIT THEFT|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|NTDISM|NT - DISMISSED|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|8|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|NTDISM|NT - DISMISSED|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|NTDISM|NT - DISMISSED|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|15|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/30/1995|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF012070000AHC||FELONY THEFT FORGERY FRAUD|E||09/08/1995|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|17|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1995|NTNINF|NT - NO INFORMATION FILED|11/07/1995|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|467.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF014694000AHC||FELONY CRIMES AGAINST A PERSON|E||10/29/1995|CLOSED|04/29/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291995CF014694000AHC||FELONY CRIMES AGAINST A PERSON|E||10/29/1995|CLOSED|04/29/1996|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|316027IA|316027IA LEAVING SCENE OF ACCIDENT W/I|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291996CF000396000BHC||FELONY BURGLARY|E||01/10/1996|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1995|ADJG|NT - ADJUDGED GUILTY|05/05/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|291996CF000396000BHC||FELONY BURGLARY|E||01/10/1996|Close of ReOpen|05/05/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/21/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|EVAN||Defendant|292002CF001601000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/29/2002|CLOSED|02/17/2003|M|10204 27TH ST N||TAMPA|FL|33612-|White|07/09/1958|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/23/2001|NOLP|NOLLE PROSSED|01/14/2005|||T512425582490|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292003CF001271000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|01/24/2003|CLOSED|05/14/2003|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/24/2003|ADJG|NT - ADJUDGED GUILTY|05/14/2003|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|309.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000428000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2012|CLOSED|01/23/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/08/2012|NTNINF|NT - NO INFORMATION FILED|01/23/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000428000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/08/2012|CLOSED|01/23/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2012|REDU|REDUCED TO COUNTY COURT|01/23/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000550000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000550000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/08/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000551000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/12/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000551000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000552000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/25/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF000552000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/10/2012|CLOSED|06/11/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|665.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF003991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2012|CLOSED|07/13/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2012|NTLOR|NT - LETTER OF RELEASE|07/13/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|292012CF003991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2012|CLOSED|07/13/2012|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|02/27/1954|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/05/2012|NTLOR|NT - LETTER OF RELEASE|07/13/2012|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY| Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005758000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/13/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005758000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/13/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005758000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/13/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005758000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/13/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005762000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/14/2021|CLOSED|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005762000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/14/2021|CLOSED|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005762000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/14/2021|CLOSED|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/10/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005763000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/14/2021|Close of ReOpen|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/06/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|689.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005763000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/14/2021|Close of ReOpen|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|9|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/06/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|689.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005763000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/14/2021|Close of ReOpen|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|689.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005764000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/14/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|11|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005764000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/14/2021|CLOSED|10/07/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/12/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005931000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/19/2021|CLOSED|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|13|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JOHNNY|||Defendant|292021CF005931000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/19/2021|CLOSED|07/25/2022|M|1806 EAST 21 AVENUE||TAMPA|FL|33605|Black|02/27/1954|12|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2021|||T512420540670|FL|N||||||N|N|N|N|||||THOMPSON, JOHNIE; THOMPSON, JOHNNY; THOMPSON, JOHNY; WILLIAMS, TERRY|701.00 Circuit Court||THOMPSON|JON|LYLE||Defendant|291993CF015421000AHC||FELONY THEFT FORGERY FRAUD|F||12/05/1993|CLOSED|01/03/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/20/1963|3|M2|32203|32203 NO VALID DRIVERS LICENSE|12/04/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/1994|||||N||||||N|N|N|N||||||327.00 Circuit Court||THOMPSON|JON|LYLE||Defendant|291993CF015421000AHC||FELONY THEFT FORGERY FRAUD|F||12/05/1993|CLOSED|01/03/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/20/1963|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|12/04/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/1994|||||N||||||N|N|N|N||||||327.00 Circuit Court||THOMPSON|JON|LYLE||Defendant|291993CF015421000AHC||FELONY THEFT FORGERY FRAUD|F||12/05/1993|CLOSED|01/03/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|02/20/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/1994|||||N||||||N|N|N|N||||||327.00 Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292012AP011349000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|08/01/2012|CLOSED|04/23/2013|F|1012 E LINEBAUGH||TAMPA|FL|33612|Black|02/03/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|BDEST|BOND ESTREATURE|04/23/2013|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN| Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292012CF011347000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|08/01/2012|CLOSED|10/23/2012|F|1012 E LINEBAUGH||TAMPA|FL|33612|Black|02/03/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2012|BDEST|BOND ESTREATURE|10/23/2012|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN| Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292017CF004299000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/22/2017|CLOSED|09/26/2018|F|2175 FRANKFORD AVE BLDG F||PANAMA CITY|FL|32405|Black|02/03/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2017|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||B635435925430|FL|N||||27.00||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN|946.00 Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292017CF004299000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|03/22/2017|CLOSED|09/26/2018|F|2175 FRANKFORD AVE BLDG F||PANAMA CITY|FL|32405|Black|02/03/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2017|NTAW|NT - ADJUDICATION WITHHELD|08/15/2017|||B635435925430|FL|N||||27.00||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN|946.00 Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292022CF004028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2022|CLOSED|05/18/2022|F|9224 N 13TH ST #B||TAMPA|FL|33612|Black|02/03/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/27/2022|CONS|CONSOLIDATED CASE|05/18/2022|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN| Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292022CF004028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2022|CLOSED|05/18/2022|F|9224 N 13TH ST #B||TAMPA|FL|33612|Black|02/03/1992|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/27/2022|CONS|CONSOLIDATED CASE|05/18/2022|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN| Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292022CF004031000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2022|CLOSED|11/16/2022|F|2901 E BUSCH LAKE BL # 226||TAMPA|FL|33612|Black|02/03/1992|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/27/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN|1265.00 Circuit Court||THOMPSON|JORIKA|QUEEN TIAUNA||Defendant|292022CF004031000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/18/2022|CLOSED|11/16/2022|F|2901 E BUSCH LAKE BL # 226||TAMPA|FL|33612|Black|02/03/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/27/2022|ADJG|NT - ADJUDGED GUILTY|09/15/2022|||B635435925430|FL|N||||||N|N|N|N|||||BURDEN, JORIKA; BURDEN, JORIKA QUEEN; BURDEN, JORIKA QUEEN TIAUNA; THOMPSON, JORIKA QUEEN|1265.00 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|||FELONY CRIMES AGAINST A PERSON|F|Catlin, Catherine M.|02/05/2020|CLOSED|02/05/2020|M|9611 46TH ST N #D||TAMPA|FL|33617|White|08/24/1989|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/20/2020|CCIE|CASE CREATED IN ERROR|02/05/2020|||T512497893040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|MATHEW||Defendant|291986CF001115000AHC||FELONY BURGLARY|||01/22/1986|CLOSED|06/02/1986|M|NI||UNKNOWN|FL|NI|White|09/30/1958|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|MATHEW||Defendant|291986CF001115000AHC||FELONY BURGLARY|||01/22/1986|CLOSED|06/02/1986|M|NI||UNKNOWN|FL|NI|White|09/30/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292004CF017840000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/23/2004|Close of ReOpen|05/21/2005|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/22/2004|NOLP|NOLLE PROSSED|04/25/2005|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292004CF017840000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/23/2004|Close of ReOpen|05/21/2005|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/22/2004|NOLP|NOLLE PROSSED|04/25/2005|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292004CF019333000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/14/2004|CLOSED|04/25/2005|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/09/2004|NOLP|NOLLE PROSSED|04/25/2005|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292004CF019333000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/14/2004|CLOSED|04/25/2005|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|78702|78702 FALSE IMPRISONMENT|09/09/2004|NOLP|NOLLE PROSSED|04/25/2005|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292005CF005594000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2005|Close of ReOpen|12/14/2006|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|09/14/2005|||T512493720250|FL|N||||657.00|03/24/2006|N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292005CF005594000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/18/2005|Close of ReOpen|12/14/2006|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|09/14/2005|||T512493720250|FL|N||||657.00|03/24/2006|N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024089000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|01/22/2008|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|3|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||||N||||97.53||N|N|N|N|||||THOMPSON, JOSEPH TERRELL|52832.47 Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024089000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|01/22/2008|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/09/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||||N||||97.53||N|N|N|N|||||THOMPSON, JOSEPH TERRELL|52832.47 Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024089000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/09/2005|CLOSED|01/22/2008|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/09/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2008|||||N||||97.53||N|N|N|N|||||THOMPSON, JOSEPH TERRELL|52832.47 Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||||N||||||N|N|N|N|||||THOMPSON, JOSEPH TERRELL| Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|3|F2|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||||N||||||N|N|N|N|||||THOMPSON, JOSEPH TERRELL| Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292005CF024100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2005|CLOSED|01/04/2006|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/09/2005|CONS|CONSOLIDATED CASE|12/30/2005|||||N||||||N|N|N|N|||||THOMPSON, JOSEPH TERRELL| Circuit Court||THOMPSON|JOSEPH|TERRELL||Defendant|292007CF005018000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/08/2007|CLOSED|01/22/2008|M|1402 E 20TH ST||SANFORD|FL|32771|Black|02/05/1981|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|01/31/2007|NOLP|NOLLE PROSSED|01/22/2008|||||N||||||N|N|N|N|||||THOMPSON, JOSEPH TERRELL| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292007CF017690000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/27/2007|CLOSED|01/23/2009|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/23/2007|NTAW|NT - ADJUDICATION WITHHELD|01/23/2009|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M|225.00 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292007CF017690000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/27/2007|CLOSED|01/23/2009|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/23/2007|NOLP|NOLLE PROSSED|01/23/2009|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M|225.00 Circuit Court||THOMPSON|JOSEPH|CLAYTON||Defendant|292008CF001766000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2008|CLOSED|03/11/2008|M|6424 HIDDENDALE AV||ORLANDO|FL|32819-|White|02/24/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/26/2008|REDU|REDUCED TO COUNTY COURT|03/11/2008|||T525483850640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|CLAYTON||Defendant|292008CF001766000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2008|CLOSED|03/11/2008|M|6424 HIDDENDALE AV||ORLANDO|FL|32819-|White|02/24/1985|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2008|REDU|REDUCED TO COUNTY COURT|03/11/2008|||T525483850640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|||Defendant|292008CF017010000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/31/2008|CLOSED|12/30/2008|M|609 EVERS ST N||PLANT CITY|FL|35566|Black|06/20/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/31/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||T512480532200|FL|N||||||N|N|N|N||||||695.00 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016739000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2009|CLOSED|06/17/2020|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/20/2009|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||T512493720250|FL|N||||423.07||N|N|N|N|||||THOMPSON, JOSEPH M|804.93 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016739000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2009|CLOSED|06/17/2020|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2009|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||T512493720250|FL|N||||423.07||N|N|N|N|||||THOMPSON, JOSEPH M|804.93 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016739000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2009|CLOSED|06/17/2020|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/29/2009|NTNINF|NT - NO INFORMATION FILED|11/19/2009|||T512493720250|FL|N||||423.07||N|N|N|N|||||THOMPSON, JOSEPH M|804.93 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016739000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/2009|CLOSED|06/17/2020|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/29/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||T512493720250|FL|N||||423.07||N|N|N|N|||||THOMPSON, JOSEPH M|804.93 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2009|CLOSED|11/20/2009|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2009|CONS|CONSOLIDATED CASE|11/19/2009|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2009|CLOSED|11/20/2009|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2009|CONS|CONSOLIDATED CASE|11/19/2009|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292009CF016740000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2009|CLOSED|11/20/2009|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/29/2009|CONS|CONSOLIDATED CASE|11/19/2009|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292011CF007399000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2011|Close of ReOpen|01/18/2012|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M|689.00 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292011CF007399000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/13/2011|Close of ReOpen|01/18/2012|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/02/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M|689.00 Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292011CF013267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2011|CLOSED|09/08/2011|M|3209 ROWAN LN||TAMPA|FL|33618|White|01/25/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2011|NTLOR|NT - LETTER OF RELEASE|09/08/2011|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|HENRY||Defendant|292012CF018601000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/26/2012|CLOSED|04/02/2013|M|8428 SHELL DR|63A|TAMPA|FL|33615|White|07/09/1963|2|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|12/24/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||T512488632490|FL|N||||||N|N|N|N||||||816.00 Circuit Court||THOMPSON|JOSEPH|HENRY||Defendant|292012CF018601000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/26/2012|CLOSED|04/02/2013|M|8428 SHELL DR|63A|TAMPA|FL|33615|White|07/09/1963|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/24/2012|NOLP|NOLLE PROSSED|04/02/2013|||T512488632490|FL|N||||||N|N|N|N||||||816.00 Circuit Court||THOMPSON|JOSEPH|WILLIAM||Defendant|292013CF016274000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/15/2013|Close of ReOpen|07/29/2014|M|10755 STANDING STONE DR||WIMAUMA|FL|33598|Black|10/18/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/15/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||T512499853780|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||THOMPSON|JOSEPH|WILLIAM||Defendant|292013CF016274000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/15/2013|Close of ReOpen|07/29/2014|M|10755 STANDING STONE DR||WIMAUMA|FL|33598|Black|10/18/1985|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/15/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||T512499853780|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||THOMPSON|JOSEPH|WILLIAM||Defendant|292013CF016274000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/15/2013|Close of ReOpen|07/29/2014|M|10755 STANDING STONE DR||WIMAUMA|FL|33598|Black|10/18/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/15/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||T512499853780|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/17/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2014|SCFD|STATE CLOSED FILE DIVERSION|09/29/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/22/2015|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|1|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|05/17/2014|NTNINF|NT - NO INFORMATION FILED|06/12/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/17/2014|SCFD|STATE CLOSED FILE DIVERSION|09/29/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/22/2015|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2014|SCFD|STATE CLOSED FILE DIVERSION|09/29/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2014|SCFD|STATE CLOSED FILE DIVERSION|09/29/2014|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/22/2015|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF007130000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/18/2014|CLOSED|09/22/2015|M|10207 ALTAVISTA AV APT 104||TAMPA|FL|33647|White|08/24/1989|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/22/2015|||T512497893040|FL|N||||57.69||N|N|N|N||||||999.31 Circuit Court||THOMPSON|JOSEPH|SCOTT||Defendant|292014CF014843000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/11/2014|CLOSED|10/23/2014|M|2307 BUSCH BL E|APT 137|TAMPA|FL|33617|White|08/24/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2014|NTLOR|NT - LETTER OF RELEASE|10/23/2014|||T512497893040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||T512497864550|FL|N||||||N|N|N|N||||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC|A5AUR3E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/16/2015|NTNOLP|NT - NOLLE PROSSED|06/15/2016|Tampa Police Department|KELLEY, MICHAEL|T512497864550|FL|N||||||N|N|N|N|BOF4189|FL||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC|A5AUR3E|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|Tampa Police Department|KELLEY, MICHAEL|T512497864550|FL|N||||||N|N|N|N|BOF4189|FL||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC|A5AURDE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|01/16/2015|NTNOLP|NT - NOLLE PROSSED|06/15/2016|Tampa Police Department|KELLEY, MICHAEL|T512497864550|FL|N||||||N|N|N|N|BPF4189|FL||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC|A5AURDE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|Tampa Police Department|KELLEY, MICHAEL|T512497864550|FL|N||||||N|N|N|N|BPF4189|FL||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000795000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2016|CLOSED|05/15/2020|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/16/2015|NTNINF|NT - NO INFORMATION FILED|03/02/2016|||T512497864550|FL|N||||||N|N|N|N||||||1853.45 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/17/2016|CLOSED|03/02/2016|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|4|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/16/2015|CONS|CONSOLIDATED CASE|03/02/2016|||T512497864550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF000796000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/17/2016|CLOSED|03/02/2016|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|01/16/2015|CONS|CONSOLIDATED CASE|03/02/2016|||T512497864550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF002030000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/11/2016|CLOSED|11/18/2019|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||T512497864550|FL|N||||17.85||N|N|N|N||||||833.15 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF002030000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/11/2016|CLOSED|11/18/2019|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/12/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||T512497864550|FL|N||||17.85||N|N|N|N||||||833.15 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF002030000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/11/2016|CLOSED|11/18/2019|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/12/2015|NTNINF|NT - NO INFORMATION FILED|03/02/2016|||T512497864550|FL|N||||17.85||N|N|N|N||||||833.15 Circuit Court||THOMPSON|JOSEPH|SANDY||Defendant|292016CF004403000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/29/2016|CLOSED|04/26/2016|M|1400 POINSETTIA AVE||TARPON SPRINGS|FL|34689|White|12/15/1986|10|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/16/2015|NTDISM|NT - DISMISSED|04/26/2016|||T512497864550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|WILLIAM||Defendant|292018CF007345000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/20/2018|CLOSED|06/07/2018|M|10755 STANDING STONE DR||WIMAUMA|FL|33598|Black|10/18/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/20/2018|NTDISM|NT - DISMISSED|06/07/2018|||T512499853780|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292019CF004138000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2019|CLOSED|04/17/2019|M|3202 CULLENDALE DR||TAMPA|FL|33618|White|01/25/1972|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/27/2019|REDU|REDUCED TO COUNTY COURT|04/17/2019|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292019CF004138000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2019|CLOSED|04/17/2019|M|3202 CULLENDALE DR||TAMPA|FL|33618|White|01/25/1972|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/27/2019|REDU|REDUCED TO COUNTY COURT|04/17/2019|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSEPH|MICHAEL||Defendant|292022CF001023000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/28/2022|CLOSED|02/04/2022|M|3006 EMERSON ST S||TAMPA|FL|33629|White|01/25/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/27/2022|REDU|REDUCED TO COUNTY COURT|02/04/2022|||T512493720250|FL|N||||||N|N|N|N|||||THOMPSON, JOSEPH M| Circuit Court||THOMPSON|JOSHDEAN|AUSTIN||Defendant|292003CF010571000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|06/24/2003|Close of ReOpen|01/05/2006|M|700 ALLEN DR||CLEWISTON|FL|33440|White|07/17/1984|1|M2|3222125B|3222125B POSS. OF IDENTIFICATION CARD WITH ALTERED DOB|06/24/2003|NTAW|NT - ADJUDICATION WITHHELD|08/19/2005|||T512421842570|FL|N||||193.73||N|N|N|N|||||THOMPSON, JOSH|370.27 Circuit Court||THOMPSON|JOSHUA|ASCOT||Defendant|292005CF005189000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|03/16/2005|Close of ReOpen|11/14/2006|M|2314 EDITH BELANEY RD||PLANT CITY|FL|33563|White|09/02/1984|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/07/2005|ADJG|NT - ADJUDGED GUILTY|11/14/2006|||T512421843220|FL|N||||136.80|10/08/2020|N|N|N|N|||||THOMPSON, JOSHUA A| Circuit Court||THOMPSON|JOSHUA|EARL||Defendant|292008CF000425000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/07/2008|Close of ReOpen|02/10/2009|M|2306 LONG GREEN CT||VALRICO|FL|33594|White|07/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/21/2007|SCFD|STATE CLOSED FILE DIVERSION|02/11/2008|||||N||||212.00|02/19/2009|N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005274000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/2017|Close of ReOpen|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/08/2017|NTNINF|NT - NO INFORMATION FILED|07/24/2017|||T512424882880|FL|N||||873.00|03/12/2020|N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005274000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/2017|Close of ReOpen|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/04/2018|||T512424882880|FL|N||||873.00|03/12/2020|N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005274000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/2017|Close of ReOpen|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|3|FL|794.011(4)(B)/794.023(2)(B)|7940114B - SEXU4111 (FL) SEX BATT BY PERS 18 OR > UPON VIC 18 OR > (SPEC CIRCM)(MULT PERP)|04/08/2017|NTNINF|NT - NO INFORMATION FILED|07/24/2017|||T512424882880|FL|N||||873.00|03/12/2020|N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005274000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/09/2017|Close of ReOpen|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|06/04/2018|||T512424882880|FL|N||||873.00|03/12/2020|N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005275000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/09/2017|CLOSED|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/08/2017|NTNINF|NT - NO INFORMATION FILED|08/11/2017|||T512424882880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|DAVID||Defendant|292017CF005275000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/09/2017|CLOSED|06/04/2018|M|706 KNIGHT ST N||PLANT CITY|FL|33563|White|08/08/1988|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/08/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2018|||T512424882880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|L||Defendant|292021CF010308000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/24/2021|CLOSED|09/14/2021|M|3001 CORK RD||PLANT CITY|FL|33565|White|02/28/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/24/2021|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2021|||SZ115355|OH|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JOSHUA|M||Defendant|292024CF003318000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2024|Open|03/03/2024|M|4204 OHIO AVE||TAMPA|FL|33616|White|05/09/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/03/2024||||||T51243397133|IL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291990CF013070000AHC||FELONY BURGLARY|B||08/20/1990|CLOSED|05/07/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/20/1990|NTAW|NT - ADJUDICATION WITHHELD|09/13/1990|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291990CF013070000AHC||FELONY BURGLARY|B||08/20/1990|CLOSED|05/07/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|08/20/1990|ADJG|NT - ADJUDGED GUILTY|09/13/1990|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291990CF013070000AHC||FELONY BURGLARY|B||08/20/1990|CLOSED|05/07/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|08/20/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291990CF013070000AHC||FELONY BURGLARY|B||08/20/1990|CLOSED|05/07/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/20/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291991CF009468000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1991|CLOSED|07/29/1991|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291991CF017135000AHC||FELONY WORTHLESS CHECK|B||12/11/1991|CLOSED|04/30/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291993CF003908000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1993|CLOSED|04/28/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1993|REDU|REDUCED TO COUNTY COURT|04/28/1993|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291993CF004489000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1993|CLOSED|04/28/1993|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|REDU|REDUCED TO COUNTY COURT|04/28/1993|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291996CF009623000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1996|CLOSED|10/21/1996|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|06/26/1996|NOLP|NOLLE PROSSED|10/21/1996|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291996CF009623000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1996|CLOSED|10/21/1996|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NOLP|NOLLE PROSSED|10/21/1996|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JOYCE|ARMSTRONG||Defendant|291996CF009623000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1996|CLOSED|10/21/1996|F|1064 CLEARVIEW AVE 4||TAMPA|FL|33629|White|03/24/1961|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NOLP|NOLLE PROSSED|10/21/1996|||T512421616040|FL|N||||||N|N|N|N|||||ARMSTRONG, JOYCE ANN; THOMPSON, JOYCE ANN; THOMPSON, JOYCE ARMSTRONG; THOMPSON, JOYCELYN A| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|7|M2|812014|812014 PETIT THEFT|02/15/1990|NTNINF|NT - NO INFORMATION FILED|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|6|F3|83102|83102 UTTER FORGED INSTRUMENT|02/15/1990|NTNINF|NT - NO INFORMATION FILED|03/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|5|M2|8120142D|8120142D PETIT THEFT|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|4|M2|8120142D|8120142D PETIT THEFT|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/15/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|2|M2|8120142D|8120142D PETIT THEFT|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/04/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|ANN||Defendant|291990CF002526000BHC||FELONY THEFT FORGERY FRAUD|E||02/16/1990|CLOSED|08/13/1990|F|1705 APACHE TRAIL||CLEARWATER|FL|NI|Black|05/08/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/15/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|GAIL||Defendant|291996CF006906000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/1996|Close of ReOpen|09/17/2001|F|1722 FORE DRIVE W||TAMPA|FL|33612|White|07/10/1952|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/1996|ADJG|NT - ADJUDGED GUILTY|08/23/2000|||T512427527500|FL|N||||387.70||N|N|N|N||||||164.30 Circuit Court||THOMPSON|JUDY|GAIL||Defendant|291996CF006906000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/1996|Close of ReOpen|09/17/2001|F|1722 FORE DRIVE W||TAMPA|FL|33612|White|07/10/1952|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/1996|ADJG|NT - ADJUDGED GUILTY|07/30/1996|||T512427527500|FL|N||||387.70||N|N|N|N||||||164.30 Circuit Court||THOMPSON|JUDY|GAIL||Defendant|291998CF003795000CHC||FELONY DRUG OFFENSE|Y||03/07/1998|CLOSED|07/28/1998|F|1722 FORE DRIVE W||TAMPA|FL|33612|White|07/10/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1998|||T512427527500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JUDY|GAIL||Defendant|291998CF003795000CHC||FELONY DRUG OFFENSE|Y||03/07/1998|CLOSED|07/28/1998|F|1722 FORE DRIVE W||TAMPA|FL|33612|White|07/10/1952|1|F3|893136A|893136A POSSESSION|03/05/1998|NOLP|NOLLE PROSSED|07/20/1998|||T512427527500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF000670000AHC||FELONY THEFT FORGERY FRAUD|G||01/13/1992|CLOSED|03/26/1992|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|M2|8100081|8100081 TRESPASS UNOCCUPIED CONVEYANC|11/04/1991|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF006000000AHC||FELONY OTHER FELONY|O||04/29/1992|CLOSED|06/05/1992|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF006000000AHC||FELONY OTHER FELONY|O||04/29/1992|CLOSED|06/05/1992|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF010916000AHC||FELONY DRUG OFFENSE|F||08/07/1992|CLOSED|02/04/1993|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893131A|893131A DELIVERY|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/01/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|582.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF010916000AHC||FELONY DRUG OFFENSE|F||08/07/1992|CLOSED|02/04/1993|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|582.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291992CF010916000AHC||FELONY DRUG OFFENSE|F||08/07/1992|CLOSED|02/04/1993|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1992|NTNINF|NT - NO INFORMATION FILED|08/26/1992|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|582.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291993CF014119000AHC||FELONY ROBBERY|E||10/27/1993|CLOSED|06/17/1994|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1993|JUNG|JT - NOT GUILTY VERDICT|06/17/1994|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291993CF014119000AHC||FELONY ROBBERY|E||10/27/1993|CLOSED|06/17/1994|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|8121312C|8121312C ROBBERY|10/24/1993|JUNG|JT - NOT GUILTY VERDICT|06/17/1994|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291993CF014672000AHC||FELONY OTHER FELONY|O||11/17/1993|CLOSED|12/16/1993|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|REDU|REDUCED TO COUNTY COURT|12/16/1993|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291993CF014672000AHC||FELONY OTHER FELONY|O||11/17/1993|CLOSED|12/16/1993|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|REDU|REDUCED TO COUNTY COURT|12/16/1993|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291994CF004245000AHC||FELONY THEFT FORGERY FRAUD|O||04/04/1994|CLOSED|04/27/1994|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|NTLOR|NT - LETTER OF RELEASE|04/27/1994|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291994CF007555000AHC||FELONY CRIMES AGAINST A PERSON|O||06/14/1994|CLOSED|06/24/1994|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1994|REDU|REDUCED TO COUNTY COURT|06/24/1994|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291994CF008493000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1994|CLOSED|08/24/1994|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|08/24/1994|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291994CF016813000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1994|CLOSED|02/10/1995|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|02/10/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291994CF016813000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1994|CLOSED|02/10/1995|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|REDU|REDUCED TO COUNTY COURT|02/10/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291995CF007569000AHC||FELONY ROBBERY|F||06/07/1995|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTNINF|NT - NO INFORMATION FILED|06/27/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|607.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291995CF007569000AHC||FELONY ROBBERY|F||06/07/1995|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|812014|812014 GRAND THEFT|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|607.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291995CF008147000AHC||FELONY ROBBERY|F||06/20/1995|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|265.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291995CF008147000AHC||FELONY ROBBERY|F||06/20/1995|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|812014|812014 GRAND THEFT|03/24/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|265.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291996CF017512000AHC||FELONY DRUG OFFENSE|F||11/16/1996|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NTNINF|NT - NO INFORMATION FILED|01/17/1997|||T512432740950|FL|N||||50.00||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|513.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291996CF017512000AHC||FELONY DRUG OFFENSE|F||11/16/1996|CLOSED|08/05/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893136A|893136A POSSESSION|11/14/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||T512432740950|FL|N||||50.00||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|513.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291997CF011384000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|10/09/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|511.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291997CF011384000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|10/09/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|511.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291997CF011384000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|10/09/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893131A|893131A DELIVERY|07/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|511.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291997CF011384000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|10/09/1997|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|M1|893136B|893136B POSSESSION|07/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|511.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF018800000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/31/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|893131A|893131A DELIVERY|10/30/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.54||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.46 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF018800000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/31/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|893131A|893131A DELIVERY|10/30/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.54||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.46 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF018800000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/31/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|89313|89313 POSSESSION|10/30/1998||||||T512432740950|FL|N||||14.54||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.46 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF018800000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/31/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|F3|893136A|893136A POSSESSION|10/30/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.54||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.46 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF018800000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/31/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|F3|893136A|893136A POSSESSION|10/30/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.54||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.46 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893131A|893131A DELIVERY|11/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|893136A|893136A POSSESSION|11/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|893136A|893136A POSSESSION|11/08/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893131A|893131A DELIVERY|11/08/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|4|F3|84301|84301 RESIST WITH VIOLENCE|11/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|4|F3|84301|84301 RESIST WITH VIOLENCE|11/08/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|F2|89313D2|89313D2 POSSESSION|11/08/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291998CF019336000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|11/09/1998|CLOSED|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|3|F2|89313D2|89313D2 POSSESSION|11/08/1998|NONE|NONE|04/03/2001|||T512432740950|FL|N||||14.47||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|598.53 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291999CF001972000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/02/1999|Close of ReOpen|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.55||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|558.45 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|291999CF001972000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|02/02/1999|Close of ReOpen|01/09/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1999|||T512432740950|FL|N||||14.55||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|558.45 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292005CF014950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2005|CLOSED|09/02/2005|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/01/2005|NTLOR|NT - LETTER OF RELEASE|09/02/2005|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292005CF016741000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/25/2005|CLOSED|01/10/2006|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/17/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2006|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|291.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292006CF009598000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/15/2006|Close of ReOpen|05/21/2008|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|05/10/2006|JTADJG|JT - ADJUDICATED GUILTY|09/06/2007|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|472.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292007CF004554000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2007|CLOSED|06/08/2007|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/03/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292007CF009939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/16/2007|CLOSED|09/06/2007|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|05/16/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|320.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292011CF018721000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/13/2011|Close of ReOpen|03/25/2013|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/12/2011|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||T512432740950|FL|N||||50.00||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI|577.00 Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292013CF003185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/2013|CLOSED|03/13/2013|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/03/2013|REDU|REDUCED TO COUNTY COURT|03/13/2013|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292013CF006280000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/30/2013|Close of ReOpen|01/22/2016|M|1209 E 124TH AVE APT G||TAMPA|FL|33612|Black|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/03/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T512432740950|FL|N||||615.00|02/01/2016|N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292022CF006837000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/26/2022|CLOSED|10/20/2022|M|3401 TEMPLE ST #A||TAMPA|FL|33619|Black|03/15/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/15/2022|NTNOLP|NT - NOLLE PROSSED|10/20/2022|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JULIUS|LAMAR||Defendant|292022CF006837000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/26/2022|CLOSED|10/20/2022|M|3401 TEMPLE ST #A||TAMPA|FL|33619|Black|03/15/1974|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/15/2022|NTNOLP|NT - NOLLE PROSSED|10/20/2022|||T512432740950|FL|N||||||N|N|N|N|||||JONES, JULIAS; MCMILLION, MARIO BYRON; MCMILLON, MARIO B; MCMILLON, MARIO BYRON; THOMPSON, J T; THOMPSON, J T MONEY; THOMPSON, JULIUS; THOMPSON, UZI| Circuit Court||THOMPSON|JUSTIN|DANIEL||Defendant|292021CF011688000AHC|AENEGKE|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|CLOSED|08/08/2022|M|10359 TOOKE LAKE BLVD||WEEKI WACHEE|FL|34613|White|06/25/1998|2|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|09/25/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|Tampa Police Department|LEHR, RICHARD|T512424982251|FL|N||||568.00|02/07/2024|N|N|N|N|MPMP41|FL|||| Circuit Court||THOMPSON|JUSTIN|DANIEL||Defendant|292021CF011688000AHC|AENEGSE|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|CLOSED|08/08/2022|M|10359 TOOKE LAKE BLVD||WEEKI WACHEE|FL|34613|White|06/25/1998|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|09/25/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|Tampa Police Department|LEHR, RICHARD|T512424982251|FL|N||||568.00|02/07/2024|N|N|N|N|MPMP41|FL|||| Circuit Court||THOMPSON|JUSTIN|DANIEL||Defendant|292021CF011688000AHC|AENEGTE|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|CLOSED|08/08/2022|M|10359 TOOKE LAKE BLVD||WEEKI WACHEE|FL|34613|White|06/25/1998|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/25/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|Tampa Police Department|LEHR, RICHARD|T512424982251|FL|N||||568.00|02/07/2024|N|N|N|N|MPMP41|FL|||| Circuit Court||THOMPSON|JUSTIN|DANIEL||Defendant|292021CF011688000AHC|AENEGQE|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|CLOSED|08/08/2022|M|10359 TOOKE LAKE BLVD||WEEKI WACHEE|FL|34613|White|06/25/1998|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/25/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|Tampa Police Department|LEHR, RICHARD|T512424982251|FL|N||||568.00|02/07/2024|N|N|N|N|MPMP41|FL|||| Circuit Court||THOMPSON|JUSTIN|DANIEL||Defendant|292021CF011688000AHC|AENEGIE|FELONY OTHER FELONY|G|Fuson, Robin F|09/26/2021|CLOSED|08/08/2022|M|10359 TOOKE LAKE BLVD||WEEKI WACHEE|FL|34613|White|06/25/1998|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/25/2021|ADJG|NT - ADJUDGED GUILTY|03/10/2022|Tampa Police Department|LEHR, RICHARD|T512424982251|FL|N||||568.00|02/07/2024|N|N|N|N|MPMP41|FL|||| Circuit Court||THOMPSON|KAIRON|ANTWAN||Defendant|292013CF017946000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2013|CLOSED|10/18/2017|M|2310 W LASALLE ST||TAMPA|FL|33607|Black|10/22/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/20/2013|SCFD|STATE CLOSED FILE DIVERSION|06/18/2014|||T512501953820|FL|N||||342.00||N|N|N|N|||||THOMPSON, KAIRON A|320.00 Circuit Court||THOMPSON|KAIRON|ANTWAN||Defendant|292013CF017946000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2013|CLOSED|10/18/2017|M|2310 W LASALLE ST||TAMPA|FL|33607|Black|10/22/1995|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/20/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T512501953820|FL|N||||342.00||N|N|N|N|||||THOMPSON, KAIRON A|320.00 Circuit Court||THOMPSON|KAIRON|ANTWAN||Defendant|292013CF017946000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2013|CLOSED|10/18/2017|M|2310 W LASALLE ST||TAMPA|FL|33607|Black|10/22/1995|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/20/2013|SCFD|STATE CLOSED FILE DIVERSION|06/18/2014|||T512501953820|FL|N||||342.00||N|N|N|N|||||THOMPSON, KAIRON A|320.00 Circuit Court||THOMPSON|KAMERON|DION||Defendant|292021CF005063000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2021|CLOSED|05/04/2021|M|AT LARGE||XX|FL|00000|Black|06/10/1976|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2021|CONS|CONSOLIDATED CASE|05/04/2021|||0500487609|IN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KAMERON|DION||Defendant|292021CF005063000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2021|CLOSED|05/04/2021|M|AT LARGE||XX|FL|00000|Black|06/10/1976|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/06/2021|CONS|CONSOLIDATED CASE|05/04/2021|||0500487609|IN|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KARA|DEVON||Defendant|292022CF003416000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/22/2022|CLOSED|03/29/2022|F|2921 W WALNUT ST||TAMPA|FL|33607|White|06/13/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/19/2022|REDU|REDUCED TO COUNTY COURT|03/29/2022|||T512504937130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KARIE|JO||Defendant|291995CF008019000CHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|06/15/1995|CLOSED|01/01/2010|F|5615 KINGSTON||DEARBORN HGHTS|MI|NI|White|03/04/1977|1|F3|77703|77703 ACCESSORY AFTER FACT|06/13/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T5124611677|MI|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KATRINA|ELAINE||Defendant|292009CF019292000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/14/2009|Close of ReOpen|06/24/2013|F|1504 138TH AVE APT G||TAMPA|FL|33613|Black|11/21/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2009|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||T512505849210|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||THOMPSON|KATRINA|ELAINE||Defendant|292009CF019292000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|11/14/2009|Close of ReOpen|06/24/2013|F|1504 138TH AVE APT G||TAMPA|FL|33613|Black|11/21/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/14/2009|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||T512505849210|FL|N||||||N|N|N|N||||||1354.00 Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003139000BHC||FELONY ROBBERY|G|Polo, Melissa M.|03/17/2020|CLOSED|06/16/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2020|ADJG|NT - ADJUDGED GUILTY|06/16/2021|||||N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003139000BHC||FELONY ROBBERY|G|Polo, Melissa M.|03/17/2020|CLOSED|06/16/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/07/2020|ADJG|NT - ADJUDGED GUILTY|06/16/2021|||||N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003139000BHC||FELONY ROBBERY|G|Polo, Melissa M.|03/17/2020|CLOSED|06/16/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|1|F2|8121312C|8121312C-ROBB3030 (FS) ROBBERY 100000 OR MORE|03/07/2020|ADJG|NT - ADJUDGED GUILTY|06/16/2021|||||N||||||N|N|N|N||||||598.00 Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003140000AHC||FELONY ROBBERY|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/07/2020|CONS|CONSOLIDATED CASE|03/17/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003140000AHC||FELONY ROBBERY|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/07/2020|CONS|CONSOLIDATED CASE|03/17/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003140000AHC||FELONY ROBBERY|O|Ward, Laura E|03/09/2020|CLOSED|03/17/2020|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|1|F1|8121312B|8121312B-ROBB2030 (FF) ROBBERY WITH A WEAPON 100000 OR MORE|03/07/2020|CONS|CONSOLIDATED CASE|03/17/2020|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KAWAUN|MARTEZ||Defendant|292020CF003354000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/12/2020|CLOSED|10/19/2021|M|12816 SYDNEY RD||TAMPA|FL|33527|Black|06/23/1996|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/12/2020|NTDISM|NT - DISMISSED|10/19/2021|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|291995CF011857000AHC||FELONY THEFT FORGERY FRAUD|F||09/02/1995|CLOSED|07/27/1999|M|703 SAILFISH DR||BRANDON|FL|33510|White|10/01/1976|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|09/01/1995|NTAW|NT - ADJUDICATION WITHHELD|06/09/1997|||T512501763610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|291995CF017003000BHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1995|CLOSED|05/21/1996|M|10202 OAK ST||TAMPA|FL|33610|White|10/04/1971|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T512501713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|291995CF017003000BHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1995|CLOSED|05/21/1996|M|10202 OAK ST||TAMPA|FL|33610|White|10/04/1971|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/17/1995|NTNINF|NT - NO INFORMATION FILED|05/21/1996|||T512501713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|291995CF017003000BHC||FELONY CRIMES AGAINST A PERSON|E||12/18/1995|CLOSED|05/21/1996|M|10202 OAK ST||TAMPA|FL|33610|White|10/04/1971|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/17/1995|ADJG|NT - ADJUDGED GUILTY|05/21/1996|||T512501713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|A||Defendant|291997CF019244000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|REDU|REDUCED TO COUNTY COURT|12/12/1997|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW| Circuit Court||THOMPSON|KEITH|A||Defendant|291997CF019244000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW| Circuit Court||THOMPSON|KEITH|A||Defendant|291997CF019244000AHC||FELONY BURGLARY|O||11/27/1997|CLOSED|12/12/1997|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|NTNINF|NT - NO INFORMATION FILED|12/12/1997|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW| Circuit Court||THOMPSON|KEITH|ASHLEY||Defendant|292004CF010030000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2004|CLOSED|09/07/2004|M|804 E RICHMERE ST||TAMPA|FL|33612|White|10/11/1964|1|M2|877.03|877.03 DISORDERLY CONDUCT|05/25/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||T512501643710|FL|N||||||N|N|N|N|||||THOMPSON, KEITH A| Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF016813000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|577.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF016813000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|577.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF016813000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|577.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF016813000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|Close of ReOpen|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|577.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF024743000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/20/2005|CLOSED|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|365.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF024743000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/20/2005|CLOSED|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|365.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF024743000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/20/2005|CLOSED|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|365.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292005CF024743000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/20/2005|CLOSED|05/30/2006|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2006|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|365.00 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023155000BHC||FELONY ROBBERY|A|Sleet, Daniel H|11/12/2006|CLOSED|08/12/2021|M|AT LARGE||XX|FL|XX|White|11/28/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/11/2006|NTNINF|NT - NO INFORMATION FILED|11/29/2006|||T512501874280|FL|N||||53.85||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|1193.47 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023155000BHC||FELONY ROBBERY|A|Sleet, Daniel H|11/12/2006|CLOSED|08/12/2021|M|AT LARGE||XX|FL|XX|White|11/28/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2006|NTNINF|NT - NO INFORMATION FILED|11/29/2006|||T512501874280|FL|N||||53.85||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|1193.47 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023155000BHC||FELONY ROBBERY|A|Sleet, Daniel H|11/12/2006|CLOSED|08/12/2021|M|AT LARGE||XX|FL|XX|White|11/28/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||T512501874280|FL|N||||53.85||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|1193.47 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023156000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2006|CLOSED|11/30/2006|M|AT LARGE||XX|FL|XX|White|11/28/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2006|CONS|CONSOLIDATED CASE|11/29/2006|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023156000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2006|CLOSED|11/30/2006|M|AT LARGE||XX|FL|XX|White|11/28/1987|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/11/2006|CONS|CONSOLIDATED CASE|11/29/2006|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023156000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2006|CLOSED|11/30/2006|M|AT LARGE||XX|FL|XX|White|11/28/1987|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/11/2006|CONS|CONSOLIDATED CASE|11/29/2006|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023818000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|M|AT LARGE||XX|FL|XX|White|11/28/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023818000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/21/2006|CLOSED|12/12/2006|M|AT LARGE||XX|FL|XX|White|11/28/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/21/2006|CONS|CONSOLIDATED CASE|12/08/2006|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023823000CHC||FELONY BURGLARY||Sleet, Daniel H|11/21/2006|CLOSED|08/12/2021|M|AT LARGE||XX|FL|XX|White|11/28/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/21/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|557.00 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292006CF023823000CHC||FELONY BURGLARY||Sleet, Daniel H|11/21/2006|CLOSED|08/12/2021|M|AT LARGE||XX|FL|XX|White|11/28/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|11/21/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|557.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292008CF001692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|09/15/2009|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2008|NOLP|NOLLE PROSSED|09/15/2009|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|320.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292008CF001692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|09/15/2009|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2008|NOLP|NOLLE PROSSED|09/15/2009|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|320.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292008CF001692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|09/15/2009|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/24/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2009|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|320.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292008CF001692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|09/15/2009|M|804 LOUISE ST||RIVERVIEW|FL|33569|White|06/23/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2008|NOLP|NOLLE PROSSED|09/15/2009|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|320.00 Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014651000BHC||FELONY BURGLARY|D|Green, G Gregory|10/14/2013|CLOSED|10/12/2015|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2013|NTDISM|NT - DISMISSED|10/12/2015|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014651000BHC||FELONY BURGLARY|D|Green, G Gregory|10/14/2013|CLOSED|10/12/2015|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2013|NTDISM|NT - DISMISSED|10/12/2015|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014651000BHC||FELONY BURGLARY|D|Green, G Gregory|10/14/2013|CLOSED|10/12/2015|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2013|NTDISM|NT - DISMISSED|10/12/2015|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014651000BHC||FELONY BURGLARY|D|Green, G Gregory|10/14/2013|CLOSED|10/12/2015|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2013|NTDISM|NT - DISMISSED|10/12/2015|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014652000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2013|CLOSED|10/25/2013|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/18/2013|CONS|CONSOLIDATED CASE|10/24/2013|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014652000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2013|CLOSED|10/25/2013|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2013|CONS|CONSOLIDATED CASE|10/24/2013|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALAN||Defendant|292013CF014652000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2013|CLOSED|10/25/2013|M|2421 FUTCH RD ||LAKELAND|FL|33811|White|12/15/1961|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/18/2013|CONS|CONSOLIDATED CASE|10/24/2013|||T512501614550|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292016CF004821000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/25/2016|CLOSED|08/17/2016|M|3400 N FLORIDA AVE||TAMPA|FL|33603-5853|White|11/28/1987|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/05/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||T512501874280|FL|N||||399.00|07/21/2021|N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292016CF004822000AHC||FELONY ROBBERY|O|Ward, Laura E|04/06/2016|CLOSED|04/25/2016|M|3400 FLORIDA AV N||TAMPA|FL|33603|White|11/28/1987|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/05/2016|CONS|CONSOLIDATED CASE|04/25/2016|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|A||Defendant|292017CF005434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2017|CLOSED|07/11/2017|M|7205 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|06/23/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|665.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292017CF005434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2017|CLOSED|07/11/2017|M|7205 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|06/23/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|665.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292017CF005434000AHC|A6VOYFE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2017|CLOSED|07/11/2017|M|7205 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|06/23/1979|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|Hillsborough County Sheriff's Office|ZACHER, RYAN|T512501792230|FL|N||||||N|N|N|N|GRSI71|FL|||THOMPSON, KEITH ANDREW|665.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292017CF005434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2017|CLOSED|07/11/2017|M|7205 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|06/23/1979|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/11/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|665.00 Circuit Court||THOMPSON|KEITH|A||Defendant|292017CF005434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2017|CLOSED|07/11/2017|M|7205 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|06/23/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2017|NTNOLP|NT - NOLLE PROSSED|07/11/2017|||T512501792230|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ANDREW|665.00 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292017CF006883000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/08/2017|CLOSED|10/17/2017|M|6119 MEMORIAL HWY #23||TAMPA|FL|33615|White|11/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2017|NTDISM|NT - DISMISSED|10/17/2017|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN| Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292017CF009098000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/16/2017|CLOSED|11/16/2017|M|2855 SOMERSET PARK||TAMPA|FL|33605|White|11/28/1987|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|04/19/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2017|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|665.00 Circuit Court||THOMPSON|KEITH|ALLEN||Defendant|292017CF009098000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/16/2017|CLOSED|11/16/2017|M|2855 SOMERSET PARK||TAMPA|FL|33605|White|11/28/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2017|ADJG|NT - ADJUDGED GUILTY|11/16/2017|||T512501874280|FL|N||||||N|N|N|N|||||THOMPSON, KEITH ALAN; THOMPSON, KEITH ALLEN|665.00 Circuit Court||THOMPSON|KENDA|LOUISE||Defendant|291998CF007810000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/20/1998|CLOSED|01/01/2010|F|11940 HWY 301 L-11||THONOTOSASSA|FL|33592|White|09/10/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/20/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512512598300|FL|N||||||N|N|N|N|||||MARSH, KENDA L; THOMPSON, KENDA L|12.00 Circuit Court||THOMPSON|KENDA|LOUISE||Defendant|291998CF013210000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/28/1998|CLOSED|01/01/2010|F|11940 HWY 301 L-11||THONOTOSASSA|FL|33592|White|09/10/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/25/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512512598300|FL|N||||||N|N|N|N|||||MARSH, KENDA L; THOMPSON, KENDA L|12.00 Circuit Court||THOMPSON|KENDALL|L||Defendant|291992CF007019000AHC||FELONY WORTHLESS CHECK|F||05/19/1992|CLOSED|07/15/1998|M|3822 ROSEBORO ST||ORLANDO|FL|32805-|Black|03/28/1973|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||T512512731080|FL|N||||127.55||N|N|N|N|||||ALTKINS, ROBERT; ATKINS, ROBERT; CAMERON, LEROY; MATTHEWS, JEFFREY M; THOMPSON, KENDALL LEE; WASHINGTON, RON LEE; WILLIS, LAMAR|244.45 Circuit Court||THOMPSON|KENDALL|L||Defendant|292000CF019763000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/26/2000|Close of ReOpen|07/11/2002|M|3822 ROSEBORO ST||ORLANDO|FL|32805-|Black|03/28/1973|4|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|11/25/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T512512731080|FL|N||||||N|N|N|N|||||ALTKINS, ROBERT; ATKINS, ROBERT; CAMERON, LEROY; MATTHEWS, JEFFREY M; THOMPSON, KENDALL LEE; WASHINGTON, RON LEE; WILLIS, LAMAR|301.00 Circuit Court||THOMPSON|KENDALL|L||Defendant|292000CF019763000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/26/2000|Close of ReOpen|07/11/2002|M|3822 ROSEBORO ST||ORLANDO|FL|32805-|Black|03/28/1973|3|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T512512731080|FL|N||||||N|N|N|N|||||ALTKINS, ROBERT; ATKINS, ROBERT; CAMERON, LEROY; MATTHEWS, JEFFREY M; THOMPSON, KENDALL LEE; WASHINGTON, RON LEE; WILLIS, LAMAR|301.00 Circuit Court||THOMPSON|KENDALL|L||Defendant|292000CF019763000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/26/2000|Close of ReOpen|07/11/2002|M|3822 ROSEBORO ST||ORLANDO|FL|32805-|Black|03/28/1973|2|F3|831.01|831.01 FORGERY|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T512512731080|FL|N||||||N|N|N|N|||||ALTKINS, ROBERT; ATKINS, ROBERT; CAMERON, LEROY; MATTHEWS, JEFFREY M; THOMPSON, KENDALL LEE; WASHINGTON, RON LEE; WILLIS, LAMAR|301.00 Circuit Court||THOMPSON|KENDALL|L||Defendant|292000CF019763000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/26/2000|Close of ReOpen|07/11/2002|M|3822 ROSEBORO ST||ORLANDO|FL|32805-|Black|03/28/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2000|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||T512512731080|FL|N||||||N|N|N|N|||||ALTKINS, ROBERT; ATKINS, ROBERT; CAMERON, LEROY; MATTHEWS, JEFFREY M; THOMPSON, KENDALL LEE; WASHINGTON, RON LEE; WILLIS, LAMAR|301.00 Circuit Court||THOMPSON|KENNARD|||Defendant|291992CF012939000AHC||FELONY ROBBERY|B||09/21/1992|CLOSED|03/20/1996|M|13403 MONTE CARLO CT||TAMPA|FL|33612|Black|12/31/1954|1|F2|8121312C|8121312C ROBBERY|09/19/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||T510500549710|FL|N||||320.00||N|N|N|N||||||322.00 Circuit Court||THOMPSON|KENNARD|||Defendant|291995CF014217000AHC||FELONY DRUG OFFENSE|B||10/20/1995|CLOSED|03/20/1996|M|13403 MONTE CARLO CT||TAMPA|FL|33612|Black|12/31/1954|1|F3|893132A|893132A PURCHASE OF CANNABIS|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||T510500549710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KENNARD|||Defendant|291995CF014217000AHC||FELONY DRUG OFFENSE|B||10/20/1995|CLOSED|03/20/1996|M|13403 MONTE CARLO CT||TAMPA|FL|33612|Black|12/31/1954|2|M1|893136B|893136B POSSESSION|10/19/1995|ADJG|NT - ADJUDGED GUILTY|03/20/1996|||T510500549710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291984CF010822000AHC||FELONY BURGLARY|A||09/20/1984|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1984|ADJG|NT - ADJUDGED GUILTY|10/23/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291984CF010822000AHC||FELONY BURGLARY|A||09/20/1984|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1984|ADJG|NT - ADJUDGED GUILTY|10/23/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291984CF010831000AHC||FELONY BURGLARY|A||09/20/1984|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1984|ADJG|NT - ADJUDGED GUILTY|10/23/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291984CF010831000AHC||FELONY BURGLARY|A||09/20/1984|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1984|ADJG|NT - ADJUDGED GUILTY|10/23/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291987CF009408000AHC||FELONY CRIMES AGAINST A PERSON|A||07/29/1987|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/29/1987|ADJG|NT - ADJUDGED GUILTY|11/13/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|LEROY||Defendant|291987CF009408000AHC||FELONY CRIMES AGAINST A PERSON|A||07/29/1987|CLOSED|11/24/1992|M|NI||UNKNOWN|FL|NI|Black|08/11/1965|2|F3|84301|84301 RESIST WITH VIOLENCE|07/29/1987|NOLP|NOLLE PROSSED|10/23/1987|||||N||||||N|N|N|N|||||THOMPSON, KENNETH LAPOLD| Circuit Court||THOMPSON|KENNETH|ALAN||Defendant|291988CF006791000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/11/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291990CF003317000BHC||FELONY THEFT FORGERY FRAUD|B||02/28/1990|CLOSED|05/14/1990|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/26/1990|NTDISM|NT - DISMISSED|05/14/1990|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291990CF003317000BHC||FELONY THEFT FORGERY FRAUD|B||02/28/1990|CLOSED|05/14/1990|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|2|F3|810021|810021 BURGLARY OF A DWELLING|02/26/1990|NTDISM|NT - DISMISSED|05/14/1990|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291990CF003317000BHC||FELONY THEFT FORGERY FRAUD|B||02/28/1990|CLOSED|05/14/1990|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|3|M2|8120142D|8120142D PETIT THEFT|02/26/1990|NTDISM|NT - DISMISSED|05/14/1990|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291990CF017865000AHC||FELONY ROBBERY|O||11/24/1990|CLOSED|03/22/1991|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291990CF017866000AHC||FELONY ROBBERY|O||11/24/1990|CLOSED|03/22/1991|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291991CF013866000AHC||FELONY DRUG OFFENSE|B||10/02/1991|CLOSED|01/13/1992|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|1|F2|893131A|893131A DELIVERY|10/02/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291991CF013866000AHC||FELONY DRUG OFFENSE|B||10/02/1991|CLOSED|01/13/1992|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|2|F3|893131F|893131F POSSESSION|10/02/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291991CF013866000AHC||FELONY DRUG OFFENSE|B||10/02/1991|CLOSED|01/13/1992|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|3|F3|84301|84301 RESIST WITH VIOLENCE|10/02/1991|NTNINF|NT - NO INFORMATION FILED|10/22/1991|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|MICHAEL||Defendant|291992CF009453000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/1992|CLOSED|07/31/1992|M|106 S NEWPORT||TAMPA|FL|33606|Black|04/26/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|REDU|REDUCED TO COUNTY COURT|07/31/1992|||T653501621460|FL|N||||||N|N|N|N|||||SMITH, KEITH ALEXANDER; THORNTON, KEITH ALEXANDER| Circuit Court||THOMPSON|KENNETH|ALLAN||Defendant|291998CF021242000AHC||FELONY DRUG OFFENSE|||12/11/1998|Close of ReOpen|07/24/2000|M|504 E ROBLES ST||TAMPA|FL|33602|Black|06/22/1945|1|F3|893136A|893136A POSSESSION|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|02/05/1999|||T512501452220|FL|N||||508.00|09/21/2000|N|N|N|N|||||THOMPSON, KENNETH ALLEN| Circuit Court||THOMPSON|KENNETH|ALLAN||Defendant|292000CF007118000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/28/2000|CLOSED|06/27/2000|M|504 E ROBLES ST||TAMPA|FL|33602|Black|06/22/1945|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/25/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2000|||T512501452220|FL|N||||573.00||N|N|N|N|||||THOMPSON, KENNETH ALLEN|118.00 Circuit Court||THOMPSON|KENNETH|DEMINIC||Defendant|292009CF018743000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/04/2009|CLOSED|12/17/2009|M|630 56TH STREET SE#5||KENTWOOD|MI|49548|Black|07/02/1978|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|08/09/2009|NTLOR|NT - LETTER OF RELEASE|12/17/2009|||T512504792420|FL|N||||||N|N|N|N|||||THOMPSON, KENNETH D| Circuit Court||THOMPSON|KENNETH|DEMINIC||Defendant|292010CF001318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2010|CLOSED|02/12/2010|M|630 56TH STREET SE#5||KENTWOOD|MI|49548|Black|07/02/1978|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/19/2010|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||T512504792420|FL|N||||||N|N|N|N|||||THOMPSON, KENNETH D| Circuit Court||THOMPSON|KEONTAE|RENARD||Defendant|292015CF012206000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/24/2015|Close of ReOpen|04/03/2018|M|6821 KINGSTON DR||TAMPA|FL|33619|Black|08/23/1996|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|08/21/2015|DFIN|DEFENDANT INCOMPETENT|11/06/2015|||T512516963030|FL|N||||21.00||N|N|N|N|||||THOMPSON, KEONTAE R|50.00 Circuit Court||THOMPSON|KEONTAE|RENARD||Defendant|292024CF000694000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2024|CLOSED|03/01/2024|M|1726 E MULBERY DR APT B||TAMPA|FL|33612|Black|08/23/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2024|REDU|REDUCED TO COUNTY COURT|03/01/2024|||T512516963030|FL|N||||||N|N|N|N|||||THOMPSON, KEONTAE R| Circuit Court||THOMPSON|KEONTAE|RENARD||Defendant|292024CF000694000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2024|CLOSED|03/01/2024|M|1726 E MULBERY DR APT B||TAMPA|FL|33612|Black|08/23/1996|2|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|01/16/2024|NTNINF|NT - NO INFORMATION FILED|03/01/2024|||T512516963030|FL|N||||||N|N|N|N|||||THOMPSON, KEONTAE R| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|291994CF004038000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1994|CLOSED|05/05/1994|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|291994CF004038000AHC||FELONY THEFT FORGERY FRAUD|O||03/29/1994|CLOSED|05/05/1994|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|291995CF001628000AHC||FELONY THEFT FORGERY FRAUD|D||02/06/1995|CLOSED|09/09/1996|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE|547.00 Circuit Court||THOMPSON|KEVIN|E||Defendant|291995CF003632000AHC||FELONY THEFT FORGERY FRAUD|O||03/18/1995|CLOSED|05/12/1995|M|9396 ORCHARD WAY||SPRINGHILL|FL|34608|White|10/04/1973|1|F3|812014|812014 GRAND THEFT|03/04/1995|NOLP|NOLLE PROSSED|11/13/1996|||T51250573364|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292001AP011911000AHC||CONVAPPEALS|C|Foster, Robert A|08/06/2001|CLOSED|10/18/2006|M|6822 SHAMROCK STREET #101||TAMPA|FL|33616|Black|02/18/1982|1|NN|99|99 WRIT OF HABEAS CORPUS|08/03/2001||||||T512510820580|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292001CF000455000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/11/2001|Close of ReOpen|03/09/2007|M|5522 TERRACE CT APT 3||TEMPLE TERRAE|FL|33617|Black|02/18/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/11/2001|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||T512510820580|FL|N||||300.00||N|N|N|N|||||THOMPSON, KEVIN J; THOMPSON, KEVIN JUAN|201.00 Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292001CF000455000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|01/11/2001|Close of ReOpen|03/09/2007|M|5522 TERRACE CT APT 3||TEMPLE TERRAE|FL|33617|Black|02/18/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/11/2001|ADJG|NT - ADJUDGED GUILTY|08/12/2004|||T512510820580|FL|N||||300.00||N|N|N|N|||||THOMPSON, KEVIN J; THOMPSON, KEVIN JUAN|201.00 Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|292004CF020377000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2004|CLOSED|03/08/2005|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|10/30/2004|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|292004CF020377000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/31/2004|CLOSED|03/08/2005|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|2|F3|784041|784041 FELONY BATTERY|10/30/2004|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|292011CF007607000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2011|CLOSED|10/11/2011|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/02/2011|NOLP|NOLLE PROSSED|10/11/2011|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|DAVID||Defendant|292011CF007607000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2011|CLOSED|10/11/2011|M|2818 N NEBRASKA AVE||TAMPA|FL|33602|White|02/24/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2011|NOLP|NOLLE PROSSED|10/11/2011|||T512504690640|FL|N||||||N|N|N|N|||||KONG, KEVIN; SHOE, SHOE| Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292012CF001107000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/20/2012|Close of ReOpen|08/26/2014|M|5522 TERRACE CT APT 3||TEMPLE TERRAE|FL|33617|Black|02/18/1982|1|F3|827031|827031 CHILD ABUSE|01/19/2012|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T512510820580|FL|N||||||N|N|N|N|||||THOMPSON, KEVIN J; THOMPSON, KEVIN JUAN|1090.00 Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292012CF001107000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/20/2012|Close of ReOpen|08/26/2014|M|5522 TERRACE CT APT 3||TEMPLE TERRAE|FL|33617|Black|02/18/1982|1|F3|827031|827031 CHILD ABUSE|01/19/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T512510820580|FL|N||||||N|N|N|N|||||THOMPSON, KEVIN J; THOMPSON, KEVIN JUAN|1090.00 Circuit Court||THOMPSON|KEVIN|JUANITO||Defendant|292012CF001107000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/20/2012|Close of ReOpen|08/26/2014|M|5522 TERRACE CT APT 3||TEMPLE TERRAE|FL|33617|Black|02/18/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/19/2012|NTNINF|NT - NO INFORMATION FILED|01/30/2012|||T512510820580|FL|N||||||N|N|N|N|||||THOMPSON, KEVIN J; THOMPSON, KEVIN JUAN|1090.00 Circuit Court||THOMPSON|KEVIN|ONEAL||Defendant|292022CF015132000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/09/2022|CLOSED|05/23/2023|M|9318 BIEMANS TER||SPRINGDALE|MD|20774|Black|08/08/1995|1|F1|7840451B|7840451B-BATT5081 (FF) AGGRAVATED BATTERY PREGNANT FEMALE AND DEADLY WEAPON|11/08/2022|NTAW|NT - ADJUDICATION WITHHELD|05/23/2023|||T512514952880|FL|N||||||N|N|N|N|||||THOMPSON, KEVIN; THOMPSON, KEVIN O; THOMPSON, KEVIN O'NEAL|1048.00 Circuit Court||THOMPSON|KEVIS|ANTHONY||Defendant|291997CF019951000AHC||FELONY DRUG OFFENSE|||12/09/1997|CLOSED|01/16/1998|M|11500 SUMMIT WEST BL||TAMPA|FL|33617|Black|09/29/1976|1|F3|893136A|893136A POSSESSION|12/08/1997|NTAW|NT - ADJUDICATION WITHHELD|01/16/1998|||T512501763490|FL|N||||||N|N|N|N|||||THOMPSON, KEVIS ANTHONY| Circuit Court||THOMPSON|KEVIS|ANTHONY||Defendant|292002CF014913000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/12/2002|CLOSED|10/20/2003|M|11500 SUMMIT WEST BL||TAMPA|FL|33617|Black|09/29/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2002|NTAW|NT - ADJUDICATION WITHHELD|10/20/2003|||T512501763490|FL|N||||||N|N|N|N|||||THOMPSON, KEVIS ANTHONY|891.00 Circuit Court||THOMPSON|KEVIS|ANTHONY||Defendant|292002CF014913000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/12/2002|CLOSED|10/20/2003|M|11500 SUMMIT WEST BL||TAMPA|FL|33617|Black|09/29/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/11/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||T512501763490|FL|N||||||N|N|N|N|||||THOMPSON, KEVIS ANTHONY|891.00 Circuit Court||THOMPSON|KEVIS|ANTHONY||Defendant|292002CF014913000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/12/2002|CLOSED|10/20/2003|M|11500 SUMMIT WEST BL||TAMPA|FL|33617|Black|09/29/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2002|NTAW|NT - ADJUDICATION WITHHELD|10/20/2003|||T512501763490|FL|N||||||N|N|N|N|||||THOMPSON, KEVIS ANTHONY|891.00 Circuit Court||THOMPSON|KEVON|D||Defendant|292010CF009673000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2010|CLOSED|07/19/2010|M|2205 CHIPCO ST APT B||TAMPA|FL|33605|Black|12/22/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/21/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T512504814620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIETH|ALAN||Defendant|292006CF010555000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/29/2006|Close of ReOpen|02/11/2008|M|1109 GORDON ST W||PLANT CITY|FL|33563|White|06/01/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/28/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||M6001415520|FL|N||||382.00|07/30/2007|N|N|N|N|||||THOMPSON, KIETH ALAN| Circuit Court||THOMPSON|KIETH|ALAN||Defendant|292006CF010555000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/29/2006|Close of ReOpen|02/11/2008|M|1109 GORDON ST W||PLANT CITY|FL|33563|White|06/01/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||M6001415520|FL|N||||382.00|07/30/2007|N|N|N|N|||||THOMPSON, KIETH ALAN| Circuit Court||THOMPSON|KIMBERLY|ANN||Defendant|291989CF011393000BHC||FELONY CRIMES AGAINST A PERSON|B||07/15/1989|CLOSED|08/02/1990|F|NI||UNKNOWN|FL|NI|White|08/01/1967|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/15/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|ANN||Defendant|291989CF011393000BHC||FELONY CRIMES AGAINST A PERSON|B||07/15/1989|CLOSED|08/02/1990|F|NI||UNKNOWN|FL|NI|White|08/01/1967|6|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|ANN||Defendant|291989CF011393000BHC||FELONY CRIMES AGAINST A PERSON|B||07/15/1989|CLOSED|08/02/1990|F|NI||UNKNOWN|FL|NI|White|08/01/1967|4|F3|84301|84301 RESIST WITH VIOLENCE|07/15/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|ANN||Defendant|291989CF011393000BHC||FELONY CRIMES AGAINST A PERSON|B||07/15/1989|CLOSED|08/02/1990|F|NI||UNKNOWN|FL|NI|White|08/01/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/15/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|ANN||Defendant|291989CF011398000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/17/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|LASHAWN||Defendant|292000CF001166000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2000|Close of ReOpen|09/26/2001|F|27924 SW 129TH PLACE||NARANJA|FL|33032-|Black|05/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T512512766690|FL|N||||||N|N|N|N|||||THOMPSON, KIMBERLY|356.00 Circuit Court||THOMPSON|KIMBERLY|LASHAWN||Defendant|292000CF001166000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2000|Close of ReOpen|09/26/2001|F|27924 SW 129TH PLACE||NARANJA|FL|33032-|Black|05/09/1976|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/09/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T512512766690|FL|N||||||N|N|N|N|||||THOMPSON, KIMBERLY|356.00 Circuit Court||THOMPSON|KIMBERLY|LASHAWN||Defendant|292000CF001166000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2000|Close of ReOpen|09/26/2001|F|27924 SW 129TH PLACE||NARANJA|FL|33032-|Black|05/09/1976|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/09/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T512512766690|FL|N||||||N|N|N|N|||||THOMPSON, KIMBERLY|356.00 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF002741000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/20/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||433.00|10/19/2004|N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF002741000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/20/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/25/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||433.00|10/19/2004|N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011390000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/10/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|39|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|4|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|40|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|41|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|43|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|88|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|89|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|9|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|90|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|91|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|92|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|111|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|112|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|113|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|114|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|115|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|116|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|117|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|93|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|94|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|95|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|57|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|56|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|55|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|7|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|96|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|42|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|97|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|54|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|98|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|99|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|118|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|119|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|12|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|120|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|121|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|13|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|14|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|15|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|16|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|38|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|58|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|69|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|6|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|20|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|07/16/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|62|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|63|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|64|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|65|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|66|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|67|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|68|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|109|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|108|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|107|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|106|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|105|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|104|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|103|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|102|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|101|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|100|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|10|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|04/10/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|11|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|110|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|77|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|78|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|79|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|8|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|80|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|53|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|81|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|82|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|83|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|84|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|85|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|86|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|87|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|44|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|30|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|31|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|32|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|74|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|3|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|50|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|5|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|49|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|48|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|29|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|28|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|27|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|26|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|25|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|47|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|72|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|46|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|45|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|36|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|75|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|35|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|17|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|73|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|34|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|76|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|22|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|18|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|59|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|61|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|60|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|37|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|2|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|52|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|33|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|70|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|23|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|24|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|71|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF011391000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2002|Close of ReOpen|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|51|F3|831.01|831.01 FORGERY|07/16/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T525510695890|FL|N||||360.45||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN|60.55 Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|56|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|55|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|54|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|53|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|52|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|51|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|50|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|57|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|5|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|49|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|48|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|47|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|46|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|45|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|44|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|58|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|43|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|20|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|42|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|41|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|40|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|21|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|4|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|39|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|38|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|37|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|22|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|23|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|24|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|25|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|1|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|9|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|17|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|18|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|10|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|8|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|11|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|12|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|7|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|60|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|13|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|26|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|6|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|27|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|28|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|29|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|3|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|14|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|30|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|15|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|31|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|32|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|33|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|59|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|16|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|19|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|2|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|34|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|35|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292002CF013682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/11/2002|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|36|F3|831.01|831.01 FORGERY|07/16/2002|CONS|CONSOLIDATED CASE|09/11/2002|||T525510695890|FL|N||||||N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|LYANE||Defendant|292002CF020104000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/11/2002|CLOSED|03/17/2003|F|4303 N 39TH ST||TAMPA|FL|33610|Black|10/29/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2002|NTDISM|NT - DISMISSED|06/01/2005|||||N||||152.00|07/27/2004|N|N|N|N|||||| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292003CF017555000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/07/2003|CLOSED|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||393.93|10/08/2020|N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292003CF017555000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/07/2003|CLOSED|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/07/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||393.93|10/08/2020|N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|JOANN||Defendant|292003CF017555000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/07/2003|CLOSED|11/03/2003|F|4608 EASTWIND DR E||PLANT CITY|FL|33566-|White|03/09/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T525510695890|FL|N||||393.93|10/08/2020|N|N|N|N|||||DUNLEY, CAROL; SODDERS, KAREN; THOMAS, BEVERLY; THOMPSON, KIMBERLY; THOMPSON, KIMBERLY JOANN; THOMSON, KIMBERLEY JOANN| Circuit Court||THOMPSON|KIMBERLY|LYANE||Defendant|292010CF002940000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/2010|CLOSED|05/13/2010|F|4303 N 39TH ST||TAMPA|FL|33610|Black|10/29/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/20/2010|NTLOR|NT - LETTER OF RELEASE|05/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KORY|MICHAEL||Defendant|292009CF015192000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/25/2009|M|12005 CLAY PIT RD||SEFFNER|FL|33584-|White|05/23/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/25/2009|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292001CF000452000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/11/2001|Close of ReOpen|11/06/2003|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/10/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|560.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292008CF001519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2008|CLOSED|02/27/2008|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/23/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|40.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292010CF000715000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/14/2010|Close of ReOpen|05/13/2011|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|981.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292010CF000715000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/14/2010|Close of ReOpen|05/13/2011|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/15/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|981.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292010CF000715000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/14/2010|Close of ReOpen|05/13/2011|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/15/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2011|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|981.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292013CF011038000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/06/2013|CLOSED|03/17/2014|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/03/2013|NTNINF|NT - NO INFORMATION FILED|08/27/2013|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|822.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292013CF011038000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/06/2013|CLOSED|03/17/2014|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|1|M1|784031|784031 BATTERY|08/03/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|822.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292013CF011038000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/06/2013|CLOSED|03/17/2014|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/03/2013|NOLP|NOLLE PROSSED|03/17/2014|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|822.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292013CF011038000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/06/2013|CLOSED|03/17/2014|M|8711 12TH ST N||TAMPA|FL|33604|Black|09/27/1982|3|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/03/2013|ADJG|NT - ADJUDGED GUILTY|03/17/2014|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|822.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292014CF010049000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/10/2014|Close of ReOpen|03/29/2016|M|4904 RIVER VISTA CT|APT A|TAMPA|FL|33617|Black|09/27/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/09/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|1329.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292014CF012896000AHC|A2LUERE|FELONY OTHER FELONY|O|Ward, Laura E|09/02/2014|CLOSED|09/10/2014|M|5667 DEL PRADO DR|APT 101|TAMPA|FL|33617|Black|09/27/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/02/2014|REDU|REDUCED TO COUNTY COURT|09/10/2014|Hillsborough County Sheriff's Office|RETTEW, KEVIN|T512512823470|FL|N||||||N|N|N|N|777NBN|FL|||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS| Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292015CF008218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/05/2015|CLOSED|06/23/2015|M|5667 DEL PRADO DR|APT 101|TAMPA|FL|33617|Black|09/27/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/05/2015|REDU|REDUCED TO COUNTY COURT|06/23/2015|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS| Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292016CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2016|CLOSED|03/29/2016|M|4904 RIVER VISTA CT|APT A|TAMPA|FL|33617|Black|09/27/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/30/2015|ADJG|NT - ADJUDGED GUILTY|03/29/2016|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|665.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292016CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2016|CLOSED|03/29/2016|M|4904 RIVER VISTA CT|APT A|TAMPA|FL|33617|Black|09/27/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/30/2015|ADJG|NT - ADJUDGED GUILTY|03/29/2016|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|665.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292016CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/23/2016|CLOSED|03/29/2016|M|4904 RIVER VISTA CT|APT A|TAMPA|FL|33617|Black|09/27/1982|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/30/2015|NTDISM|NT - DISMISSED|03/29/2016|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS|665.00 Circuit Court||THOMPSON|KOULOUVARIS|LANORRIS DEMETRI||Defendant|292017CF006726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/04/2017|CLOSED|06/01/2017|M|5667 DEL PRADO DR|APT 101|TAMPA|FL|33617|Black|09/27/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/04/2017|REDU|REDUCED TO COUNTY COURT|06/01/2017|||T512512823470|FL|N||||||N|N|N|N|||||THOMPSON, KOULOUVARIS; THOMPSON, KOULOUVARIS DEMETRI; THOMPSON, KOULOUVARIS L; THOMPSON, KOULOUVARIS L.D.; THOMPSON, KOULOUVARIS LANORRIS; THOMPSON, KOULOUVARIS LANORRIS-DEMETR; THOMPSON, KOULOUVARIS LANORRISDEMETRI; THOMPSON, KOULOUVARIS LENORRIS; THOMPSON, KOULOUVATRIS; THOMPSON, KOVLOVARIS LENORRIS| Circuit Court||THOMPSON|KRISTAL|ONIKA||Defendant|292001CF008189000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2001|CLOSED|08/10/2001|F|3526 JEFFERSON COMMON DR 301||TAMPA|FL|33613|Black|06/16/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/30/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KURT|DAVID||Defendant|292003CF002703000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/17/2003|Close of ReOpen|02/11/2004|M|8709 DRIFTWOOD DR||TAMPA|FL|33611|White|11/21/1964|1|M2|316192|316192 RECKLESS DRIVING|02/15/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||T512504644210|FL|N||||1058.00||N|N|N|N||||||44.50 Circuit Court||THOMPSON|KYLE|MATTHEW||Defendant|292006CF023999000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/24/2006|Close of ReOpen|07/17/2008|M|12005 CLAY PIT RD||SEFFNER|FL|33584-|White|11/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/24/2006|SCFD|STATE CLOSED FILE DIVERSION|03/14/2007|||T512513884050|FL|N||||212.00|07/01/2009|N|N|N|N|||||THOMPSON, KYLE MATHEW| Circuit Court||THOMPSON|KYLE|MATTHEW||Defendant|292006CF023999000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/24/2006|Close of ReOpen|07/17/2008|M|12005 CLAY PIT RD||SEFFNER|FL|33584-|White|11/05/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2006|SCFD|STATE CLOSED FILE DIVERSION|03/14/2007|||T512513884050|FL|N||||212.00|07/01/2009|N|N|N|N|||||THOMPSON, KYLE MATHEW| Circuit Court||THOMPSON|KYLE|MATTHEW||Defendant|292006CF023999000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/24/2006|Close of ReOpen|07/17/2008|M|12005 CLAY PIT RD||SEFFNER|FL|33584-|White|11/05/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/24/2006|SCFD|STATE CLOSED FILE DIVERSION|03/14/2007|||T512513884050|FL|N||||212.00|07/01/2009|N|N|N|N|||||THOMPSON, KYLE MATHEW| Circuit Court||THOMPSON|KYLE|MICHAEL||Defendant|292010AP012895000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/18/2010|CLOSED|09/13/2010|M|425 LONG FELLOW BLVD LOT #4||LAKELAND|FL|33801|White|04/30/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/18/2010|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/13/2010|||T512513861500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|KYLE|MATTHEW||Defendant|292014CF008241000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/07/2014|CLOSED|06/11/2014|M|12005 CLAY PIT RD||SEFFNER|FL|33584-|White|11/05/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/07/2014|REDU|REDUCED TO COUNTY COURT|06/11/2014|||T512513884050|FL|N||||||N|N|N|N|||||THOMPSON, KYLE MATHEW| Circuit Court||THOMPSON|LACY|MATTHEW||Defendant|291995CF005861000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/1995|CLOSED|01/23/2000|M|1942 W SPRUCE ST||TAMPA|FL|33607|Black|12/04/1927|2|F3|81006|81006 POSSESS BURGLARY TOOLS|05/02/1995||||||T512533274440|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LACY|MATTHEW||Defendant|291995CF005861000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/1995|CLOSED|01/23/2000|M|1942 W SPRUCE ST||TAMPA|FL|33607|Black|12/04/1927|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/02/1995||||||T512533274440|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LACY|MATTHEW||Defendant|291995CF014117000AHC||FELONY CRIMES AGAINST A PERSON|G||10/18/1995|CLOSED|05/03/1996|M|1942 W SPRUCE ST||TAMPA|FL|33607|Black|12/04/1927|1|M2|784011|784011 ASSAULT|10/17/1995|ADJG|NT - ADJUDGED GUILTY|03/04/1996|||T512533274440|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292005CF019025000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/28/2005|Close of ReOpen|02/22/2006|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/28/2005|NOLP|NOLLE PROSSED|10/25/2005|||T512536871380|FL|N||||130.00||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN|110.00 Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292005CF019025000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/28/2005|Close of ReOpen|02/22/2006|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/28/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T512536871380|FL|N||||130.00||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN|110.00 Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292005CF019029000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2005|CLOSED|10/19/2005|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/28/2005|CONS|CONSOLIDATED CASE|10/14/2005|||T512536871380|FL|N||||||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN| Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292011CF000071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2011|CLOSED|02/28/2011|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|3|M1|784031|784031 BATTERY|01/05/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T512536871380|FL|N||||||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN| Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292011CF000071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2011|CLOSED|02/28/2011|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|2|F3|787021|787021 FALSE IMPRISONMENT|01/05/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T512536871380|FL|N||||||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN| Circuit Court||THOMPSON|LAMAR|ROSHAWN||Defendant|292011CF000071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2011|CLOSED|02/28/2011|M|2356 CEDAR TRACE CIRCLE||TAMPA|FL|33613|Black|04/18/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/05/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T512536871380|FL|N||||||N|N|N|N|||||THOMPSON, LAMAR R; THOMPSON, LAMAR RASHAWN| Circuit Court||THOMPSON|LANCE|ALLEN||Defendant|292004CF001977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2004|CLOSED|02/16/2004|M|6341 MULLIN ST.||JUPITER|FL|33458|White|10/21/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/31/2004|REDU|REDUCED TO COUNTY COURT|02/16/2004|||T512521833810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LANCE|ALLEN||Defendant|292004CF001977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2004|CLOSED|02/16/2004|M|6341 MULLIN ST.||JUPITER|FL|33458|White|10/21/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/31/2004|REDU|REDUCED TO COUNTY COURT|02/16/2004|||T512521833810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LANCE|ALLEN||Defendant|292004CF001977000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/01/2004|CLOSED|02/16/2004|M|6341 MULLIN ST.||JUPITER|FL|33458|White|10/21/1983|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/31/2004|REDU|REDUCED TO COUNTY COURT|02/16/2004|||T512521833810|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LANCE|MICHAEL||Defendant|292023CF010434000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/10/2023|CLOSED|08/08/2023|M|12100 SEMINOLE BLVD||LARGO|FL|33778|White|01/27/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/10/2023|NTDISM|NT - DISMISSED|08/08/2023|||T512533690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LANCE|MICHAEL||Defendant|292023CF010491000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/11/2023|Open|07/11/2023|M|12100 SEMINOLE BLVD||LARGO|FL|33778|White|01/27/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/10/2023||||||T512533690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291980CF001415000AHC||FELONY BURGLARY|C||08/21/1992|Close of ReOpen|03/29/2006|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|2|M2|8120142D|8120142D PETIT THEFT|02/20/1980|ADJG|NT - ADJUDGED GUILTY|05/30/1980|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291980CF001415000AHC||FELONY BURGLARY|C||08/21/1992|Close of ReOpen|03/29/2006|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1980|ADJG|NT - ADJUDGED GUILTY|05/30/1980|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291983CF008701000AHC||FELONY DRUG OFFENSE|A||08/21/1992|Close of ReOpen|03/29/2006|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1983|ADJG|NT - ADJUDGED GUILTY|10/05/1983|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291987CF008363000AHC||FELONY THEFT FORGERY FRAUD|B||07/10/1987|CLOSED|07/02/1992|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/13/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III| Circuit Court||THOMPSON|LARRY|NEAL||Defendant|291990CF005831000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/12/1990|CLOSED|05/08/1991|M|2503 BELLWOOD DR||BRANDON|FL|33511|White|10/08/1966|1|F3|893131F|893131F POSSESSION|07/31/1989|NOLP|NOLLE PROSSED|09/28/1990|||T512534663680|FL|N||||50.00||N|N|N|N|||||THOMPSON, LARRY N; THOMPSON, LARRY NEIL, JR|722.00 Circuit Court||THOMPSON|LARRY|NEAL||Defendant|291990CF005831000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/12/1990|CLOSED|05/08/1991|M|2503 BELLWOOD DR||BRANDON|FL|33511|White|10/08/1966|2|F2|893131A|893131A DELIVERY|07/31/1989|NTAW|NT - ADJUDICATION WITHHELD|09/28/1990|||T512534663680|FL|N||||50.00||N|N|N|N|||||THOMPSON, LARRY N; THOMPSON, LARRY NEIL, JR|722.00 Circuit Court||THOMPSON|LARRY|L||Defendant|291990CF007375000AHC||FELONY WORTHLESS CHECK|F||05/09/1990|CLOSED|09/08/1998|M|701 E ADALEE ST||TAMPA|FL|33601|Black|03/21/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||T51253247101|FL|N||||245.00||N|N|N|N|||||THOMPSON, LARRY LAMAR|17.00 Circuit Court||THOMPSON|LARRY|L||Defendant|291990CF007742000AHC||FELONY WORTHLESS CHECK|F||05/14/1990|CLOSED|09/08/1998|M|701 E ADALEE ST||TAMPA|FL|33601|Black|03/21/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||T51253247101|FL|N||||||N|N|N|N|||||THOMPSON, LARRY LAMAR| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291991CF000472000AHC||FELONY DRUG OFFENSE|Trial 1||01/10/1991|CLOSED|01/18/1995|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F1|893131E|893131E DELIVERY|01/09/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|317.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291991CF000472000AHC||FELONY DRUG OFFENSE|Trial 1||01/10/1991|CLOSED|01/18/1995|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|2|F3|893131F|893131F POSSESSION|01/09/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|317.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291991CF000472000AHC||FELONY DRUG OFFENSE|Trial 1||01/10/1991|CLOSED|01/18/1995|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/09/1991|NTNINF|NT - NO INFORMATION FILED|01/30/1991|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|317.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291991CF002873000AHC||FELONY OTHER FELONY|B||02/22/1991|CLOSED|06/12/1991|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |02/21/1991|NOLP|NOLLE PROSSED|06/12/1991|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF004004000AHC||FELONY THEFT FORGERY FRAUD|C||03/28/1995|CLOSED|04/18/1995|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/24/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|267.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF004004000AHC||FELONY THEFT FORGERY FRAUD|C||03/28/1995|CLOSED|04/18/1995|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|NTNINF|NT - NO INFORMATION FILED|04/07/1995|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|267.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF004004000AHC||FELONY THEFT FORGERY FRAUD|C||03/28/1995|CLOSED|04/18/1995|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|267.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF009976000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1995|CLOSED|04/16/1996|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|2|M2|8120143A|8120143A PETIT THEFT|07/21/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|265.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF009976000AHC||FELONY THEFT FORGERY FRAUD|E||07/24/1995|CLOSED|04/16/1996|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|265.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF017230000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1995|CLOSED|01/29/1996|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291995CF017231000AHC||FELONY DRUG OFFENSE|E||12/22/1995|CLOSED|04/16/1996|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |12/21/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|417.00 Circuit Court||THOMPSON|LARRY|L||Defendant|291995CF017368000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||12/28/1995|CLOSED|08/20/1996|M|701 E ADALEE ST||TAMPA|FL|33601|Black|03/21/1947|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|12/13/1995|JUNG|JT - NOT GUILTY VERDICT|08/20/1996|||T51253247101|FL|N||||||N|N|N|N|||||THOMPSON, LARRY LAMAR| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|3|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|4|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|5|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|6|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|2|F3|782071|782071 VEHICULAR HOMICIDE|12/15/1995|NOLP|NOLLE PROSSED|03/28/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|1|F2|3161933|3161933 DUI MANSLAUGHTER|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|8|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|ANTHONY||Defendant|291996CF000020000AHC||FELONY CRIMES AGAINST A PERSON|E||01/02/1996|Close of ReOpen|05/13/2005|M|1908 CROWN PRK DR||VALRICO|FL|33594|White|11/29/1969|7|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|12/15/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T512521694290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LARRY|||Defendant|291996CF013619000AHC||FELONY ROBBERY|B||09/07/1996|CLOSED|10/02/1996|M|AT LARGE||XXX|FL|99999|Black|11/05/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1996|NTNINF|NT - NO INFORMATION FILED|09/25/1996|||||N||||||N|N|N|N||||||478.00 Circuit Court||THOMPSON|LARRY|||Defendant|291996CF013619000AHC||FELONY ROBBERY|B||09/07/1996|CLOSED|10/02/1996|M|AT LARGE||XXX|FL|99999|Black|11/05/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||||N||||||N|N|N|N||||||478.00 Circuit Court||THOMPSON|LARRY|||Defendant|291996CF013619000AHC||FELONY ROBBERY|B||09/07/1996|CLOSED|10/02/1996|M|AT LARGE||XXX|FL|99999|Black|11/05/1956|1|F3|893136A|893136A POSSESSION|09/05/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||||N||||||N|N|N|N||||||478.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291996CF018374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/1996|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/30/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||T512523612510|FL|N||||31.66||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|693.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291996CF018374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/1996|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||T512523612510|FL|N||||31.66||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|693.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291996CF018374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/1996|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|3|M1|817601|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||T512523612510|FL|N||||31.66||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|693.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291996CF018374000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/01/1996|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|4|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1996|NTNINF|NT - NO INFORMATION FILED|01/31/1997|||T512523612510|FL|N||||31.66||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|693.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|28|F3|83101|83101 FORGERY|11/06/1996|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|51|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|49|F3|83101|83101 FORGERY|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|5|F3|83102|83102 UTTER FORGED INSTRUMENT|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|4|F3|83101|83101 FORGERY|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|30|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|8|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291997CF007595000FHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/1997|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|29|F3|83102|83102 UTTER FORGED INSTRUMENT|11/06/1996|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||16.88||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|296.12 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF001087000AHC||FELONY BURGLARY|O||01/21/1998|CLOSED|02/25/1998|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF001087000AHC||FELONY BURGLARY|O||01/21/1998|CLOSED|02/25/1998|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF007708000AHC||FELONY THEFT FORGERY FRAUD|||05/07/1998|CLOSED|02/01/1999|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1998|NTNINF|NT - NO INFORMATION FILED|05/27/1998|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|513.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF007708000AHC||FELONY THEFT FORGERY FRAUD|||05/07/1998|CLOSED|02/01/1999|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/01/1999|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|513.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF007708000AHC||FELONY THEFT FORGERY FRAUD|||05/07/1998|CLOSED|02/01/1999|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/01/1999|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|513.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|291998CF007708000AHC||FELONY THEFT FORGERY FRAUD|||05/07/1998|CLOSED|02/01/1999|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|2|F3|893136A|893136A POSSESSION|05/06/1998|ADJG|NT - ADJUDGED GUILTY|02/01/1999|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|513.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|63|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|62|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|51|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|64|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|52|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|65|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|50|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|53|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|54|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|55|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|56|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|57|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|58|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|59|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|60|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|61|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|45|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|46|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|47|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|14|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|15|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|13|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|16|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|17|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|18|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|19|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|20|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|21|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|22|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|23|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|24|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|25|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|26|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|27|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|28|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|29|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|30|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|31|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|32|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|33|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|34|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|35|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|36|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|37|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|38|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|39|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|40|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|41|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|42|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|43|F3|83101|83101 FORGERY|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|66|M2|8120142D|8120142D PETIT THEFT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|44|F3|83102|83102 UTTER FORGED INSTRUMENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|49|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF007812000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/08/1998|Close of ReOpen|02/29/2012|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|48|F3|3222121A|3222121A UNAUTH USE/POSS OF FRAUDULENT|05/29/1997|ADJG|NT - ADJUDGED GUILTY|03/18/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|291998CF013066000AHC||FELONY THEFT FORGERY FRAUD|O||07/25/1998|CLOSED|08/13/1998|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|REDU|REDUCED TO COUNTY COURT|08/13/1998|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|ALLEN||Defendant|291999CF019799000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/1999|Close of ReOpen|11/30/2000|M|APT 202|14702 LIVINGSTON AVE|LUTZ|FL|33559|White|09/21/1953|1|F3|893136A|893136A POSSESSION|11/09/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||T512521533410|FL|N||||188.10||N|N|N|N||||||761.90 Circuit Court||THOMPSON|LARRY|ALLEN||Defendant|291999CF019799000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/1999|Close of ReOpen|11/30/2000|M|APT 202|14702 LIVINGSTON AVE|LUTZ|FL|33559|White|09/21/1953|2|M1|893136B|893136B POSSESSION|11/09/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||T512521533410|FL|N||||188.10||N|N|N|N||||||761.90 Circuit Court||THOMPSON|LARRY|ALLEN||Defendant|291999CF019799000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/1999|Close of ReOpen|11/30/2000|M|APT 202|14702 LIVINGSTON AVE|LUTZ|FL|33559|White|09/21/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/09/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||T512521533410|FL|N||||188.10||N|N|N|N||||||761.90 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|292001CF013310000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/29/2001|CLOSED|03/25/2002|M|# 059518/ 0-11475|SUMTER CORRECTIONAL INST 9544 CR 476 B|BUSHNELL|FL|33513|Black|07/11/1961|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/23/2001|NOLP|NOLLE PROSSED|03/25/2002|||T512523612510|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM|40.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|292002CF000197000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2002|CLOSED|04/15/2002|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/04/2002|NTLOR|NT - LETTER OF RELEASE|04/15/2002|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III| Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|292002CF008238000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2002|CLOSED|06/13/2002|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|301.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|292002CF008238000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2002|CLOSED|06/13/2002|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|301.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|292009CF003527000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2009|CLOSED|10/16/2020|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/24/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|997.00 Circuit Court||THOMPSON|LARRY|LYMQUST||Defendant|292014CF016638000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/14/2014|Close of ReOpen|09/28/2015|M|1222 INDIA ST||TAMPA|FL|33602|Black|07/01/1965|1|F3|784031A|784031A-BATT1022 (FT) BATTERY ON PUBLIC TRANSIT EMPLOYEE|11/13/2014|ADJG|NT - ADJUDGED GUILTY|09/28/2015|||T512532652410|FL|N||||||N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY JAMES; THOMPSON, LARRY L; THOMPSON, LARRY LAMOS; THOMPSON, LARRY LAMOUST; THOMPSON, LARRY LAMUS; THOMPSON, LARRY LAMUSE; THOMPSON, LARRY LEEMES; THOMPSON, LARRY LYMONT; THOMPSON, LARRY LYMOUST; THOMPSON, LARRY LYMQUIST; THOMPSON, LARRY, III|1017.00 Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|292017CF008129000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/30/2017|CLOSED|11/20/2017|M|2203 IDLEWILD AV E||TAMPA|FL|33610-|Black|07/11/1961|3|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||T512523612510|FL|N||||38.46|04/05/2018|N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|292017CF008129000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/30/2017|CLOSED|11/20/2017|M|2203 IDLEWILD AV E||TAMPA|FL|33610-|Black|07/11/1961|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||T512523612510|FL|N||||38.46|04/05/2018|N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LARRY|CARNELL||Defendant|292017CF008129000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/30/2017|CLOSED|11/20/2017|M|2203 IDLEWILD AV E||TAMPA|FL|33610-|Black|07/11/1961|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||T512523612510|FL|N||||38.46|04/05/2018|N|N|N|N|||||THOMPSON, LARRY; THOMPSON, LARRY C; THOMPSON, LARRY CANELL; THOMPSON, LARRY CARNELL; WILLIAMSON, DEMARIO; WILLIAMSON, DENARIO TIM| Circuit Court||THOMPSON|LASHAWN|ALTEREK||Defendant|292011CF015521000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2011|CLOSED|12/08/2011|M|1504 138TH AVE||TAMPA|FL|33613|Black|08/23/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||T512521763030|FL|N||||||N|N|N|N|||||THOMPSON, LASHAWN TEREK| Circuit Court||THOMPSON|LASHAWRIA|||Defendant|292008CF007269000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2008|CLOSED|05/21/2008|F|1250 SKIPPER RD APT 128||TAMPA|FL|33613-|Black|08/13/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||T512521817930|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LASHELL|SHENIQUE||Defendant|292014CF000584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2014|CLOSED|02/21/2014|F|4015 92 HWY W||PLANT CITY|FL|33565|Black|09/04/1985|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/12/2014|NTLOR|NT - LETTER OF RELEASE|02/21/2014|||T512537858240|FL|N||||||N|N|N|N|||||THOMPSON, LASHELL| Circuit Court||THOMPSON|LASHELL|SHENIQUE||Defendant|292014CF000584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2014|CLOSED|02/21/2014|F|4015 92 HWY W||PLANT CITY|FL|33565|Black|09/04/1985|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/12/2014|NTLOR|NT - LETTER OF RELEASE|02/21/2014|||T512537858240|FL|N||||||N|N|N|N|||||THOMPSON, LASHELL| Circuit Court||THOMPSON|LASHINA|MONIQUE||Defendant|292016CF011782000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/16/2016|CLOSED|10/19/2016|F|10009 TAKOMAH TRAIL||Tampa|FL|33617|Unavailable|07/03/1985|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/13/2016|NTLOR|NT - LETTER OF RELEASE|10/19/2016|||T512533857430|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LASHONTA|D||Defendant|292019CF013333000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/21/2019|CLOSED|02/11/2020|F|2003 E IDA ST||TAMPA|FL|33610|Black|07/17/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2019|NTAW|NT - ADJUDICATION WITHHELD|02/11/2020|||T512524907570|FL|N||||1036.00|12/16/2022|N|N|N|N|||||THOMPSON, LASHONTA DANIELLE| Circuit Court||THOMPSON|LASHONTA|D||Defendant|292019CF013333000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/21/2019|CLOSED|02/11/2020|F|2003 E IDA ST||TAMPA|FL|33610|Black|07/17/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2019|NTAW|NT - ADJUDICATION WITHHELD|02/11/2020|||T512524907570|FL|N||||1036.00|12/16/2022|N|N|N|N|||||THOMPSON, LASHONTA DANIELLE| Circuit Court||THOMPSON|LASONYA|NADINE||Defendant|292024CF006326000AHC|AJBIZ9E|FELONY OTHER FELONY|O|Ward, Laura E|04/22/2024|Open|04/22/2024|F|19135 US HIGHWAY 19||CLEARWATER|FL|33764|Black|05/01/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/21/2024||||Hillsborough County Sheriff's Office|MARTIN, TERRY|T512534816610|FL|N||||||N|N|N|N|22EHKY|FL|||| Circuit Court||THOMPSON|LATANYA|RENITA||Defendant|292002CF007339000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/05/2002|Close of ReOpen|12/03/2003|F|8135 ALAMOSA WOOD AV||RUSKIN|FL|33570|Black|04/05/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2002|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||T512536796250|FL|N||||368.60|05/19/2023|N|N|N|N|||||CASWELL, YKESHIA; THOMPSON, LATANYA; THOMPSON, LATANYA L; THOMPSON, LATANYA R; THOMPSON, LATANYA RENITA| Circuit Court||THOMPSON|LATANYA|RENITA||Defendant|292002CF017522000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/23/2002|CLOSED|12/20/2002|F|8135 ALAMOSA WOOD AV||RUSKIN|FL|33570|Black|04/05/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/23/2002|REDU|REDUCED TO COUNTY COURT|12/20/2002|||T512536796250|FL|N||||||N|N|N|N|||||CASWELL, YKESHIA; THOMPSON, LATANYA; THOMPSON, LATANYA L; THOMPSON, LATANYA R; THOMPSON, LATANYA RENITA| Circuit Court||THOMPSON|LATANYA|RENITA||Defendant|292003CF011527000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/09/2003|CLOSED|12/03/2003|F|8135 ALAMOSA WOOD AV||RUSKIN|FL|33570|Black|04/05/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/08/2003|ADJG|NT - ADJUDGED GUILTY|12/03/2003|||T512536796250|FL|N||||273.00|05/09/2005|N|N|N|N|||||CASWELL, YKESHIA; THOMPSON, LATANYA; THOMPSON, LATANYA L; THOMPSON, LATANYA R; THOMPSON, LATANYA RENITA| Circuit Court||THOMPSON|LATANYA|RENITA||Defendant|292014CF000915000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/19/2014|CLOSED|03/10/2014|F|8135 ALAMOSA WOOD AV||RUSKIN|FL|33570|Black|04/05/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/18/2014|NTLOR|NT - LETTER OF RELEASE|03/10/2014|||T512536796250|FL|N||||||N|N|N|N|||||CASWELL, YKESHIA; THOMPSON, LATANYA; THOMPSON, LATANYA L; THOMPSON, LATANYA R; THOMPSON, LATANYA RENITA| Circuit Court||THOMPSON|LAUREL|LEE||Defendant|291986CF000593000AHC||RECREATED CRIMINAL CASE|C|Judge, Senior|01/13/1986|CLOSED|04/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LAVERN|NOLA||Defendant|292019CF013282000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/20/2019|CLOSED|09/26/2019|F|5641 GIBSON AV APT 102||Tampa|FL|33617|Black|06/27/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T512534887270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LAWANDA|RENEE||Defendant|291988CF003101000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/25/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2008|NTNINF|NT - NO INFORMATION FILED|09/05/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF016506000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/25/2008|CLOSED|11/18/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T512520892170|FL|N||||236.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF021489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2008|CLOSED|11/13/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/25/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR|50.00 Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF021489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2008|CLOSED|11/13/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/25/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR|50.00 Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF021489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2008|CLOSED|11/13/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/25/2008|REDU|REDUCED TO COUNTY COURT|11/13/2008|||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR|50.00 Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292008CF021489000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/2008|CLOSED|11/13/2008|M|P O BOX 7034||TAMPA|FL|33673-7034|Black|06/17/1989|4|M2|316192|316192 RECKLESS DRIVING|08/25/2008|REDU|REDUCED TO COUNTY COURT|11/13/2008|||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR|50.00 Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292015CF012088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2015|CLOSED|10/26/2015|M|1531 W CHESTNUT ||TAMPA|FL|33607|Black|06/17/1989|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/11/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T512520892170|FL|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292015CF012088000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2015|CLOSED|10/26/2015|M|1531 W CHESTNUT ||TAMPA|FL|33607|Black|06/17/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T512520892170|FL|N||||266.00|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292016CF015111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2016|CLOSED|05/25/2017|M|3702 GROVE ST E||TAMPA|FL|33610|Black|06/17/1989|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/21/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T512520892170|FL|N||||655.43|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292016CF015111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2016|CLOSED|05/25/2017|M|3702 GROVE ST E||TAMPA|FL|33610|Black|06/17/1989|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||T512520892170|FL|N||||655.43|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292016CF015111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/26/2016|CLOSED|05/25/2017|M|3702 GROVE ST E||TAMPA|FL|33610|Black|06/17/1989|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/21/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|||T512520892170|FL|N||||655.43|10/20/2020|N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292023CF013913000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2023|Open|09/11/2023|M|7403 VISTA PARK LN APT 101||TAMPA|FL|33637|Black|06/17/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2023||||||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LAWRENCE|J||Defendant|292023CF013913000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/08/2023|Open|09/11/2023|M|7403 VISTA PARK LN APT 101||TAMPA|FL|33637|Black|06/17/1989|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/06/2023||||||T512520892170|FL|N||||||N|N|N|N|||||THOMAS, LAWRENCE JR; THOMPSON JR, LAWRENCE; THOMPSON, LAWRENCE; THOMPSON, LAWRENCE JR; THOMPSON, LAWRENCE, JR| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291988CF009940000AHC||FELONY ROBBERY|F||08/19/1997|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|3|F3|893131F|893131F POSSESSION|06/22/1988|ADJG|NT - ADJUDGED GUILTY|12/16/1988|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291988CF009940000AHC||FELONY ROBBERY|F||08/19/1997|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|06/22/1988|ADJG|NT - ADJUDGED GUILTY|12/16/1988|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291988CF009940000AHC||FELONY ROBBERY|F||08/19/1997|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|06/22/1988|ADJG|NT - ADJUDGED GUILTY|12/16/1988|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291997CF015605000AHC||FELONY DRUG OFFENSE|F||09/26/1997|Close of ReOpen|10/17/2002|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/25/1997|NTNINF|NT - NO INFORMATION FILED|10/23/1997|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|613.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291997CF015605000AHC||FELONY DRUG OFFENSE|F||09/26/1997|Close of ReOpen|10/17/2002|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/25/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|613.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291997CF015605000AHC||FELONY DRUG OFFENSE|F||09/26/1997|Close of ReOpen|10/17/2002|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|613.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF006587000AHC||FELONY DRUG OFFENSE|F||04/20/1998|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|893136A|893136A POSSESSION|04/18/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|313.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF006587000AHC||FELONY DRUG OFFENSE|F||04/20/1998|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|04/18/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|313.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF009537000AHC||FELONY OTHER FELONY|F||06/01/1998|CLOSED|10/13/1999|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1998|ADJG|NT - ADJUDGED GUILTY|11/12/1998|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|313.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF021191000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/1998|CLOSED|07/18/2000|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|09/14/1998|JUNG|JT - NOT GUILTY VERDICT|07/18/2000|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF021191000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/1998|CLOSED|07/18/2000|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|F3|893136A|893136A POSSESSION|09/14/1998|JUNG|JT - NOT GUILTY VERDICT|07/18/2000|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF021193000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/1998|CLOSED|11/25/2003|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|F3|893136A|893136A POSSESSION|09/21/1998|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|879.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291998CF021193000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/09/1998|CLOSED|11/25/2003|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F2|893131A|893131A DELIVERY OF COCAINE|09/21/1998|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|879.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291999CF007903000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/08/1999|CLOSED|08/07/2000|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|691.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291999CF007903000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/08/1999|CLOSED|08/07/2000|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/03/1999|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|691.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|291999CF007903000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/08/1999|CLOSED|08/07/2000|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|3|M2|8120143A|8120143A PETIT THEFT|04/03/1999|ADJG|NT - ADJUDGED GUILTY|08/07/2000|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|691.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|292004CF019127000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/2004|CLOSED|05/23/2005|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2004|ADJG|NT - ADJUDGED GUILTY|05/23/2005|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|460.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|292004CF019129000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2004|CLOSED|11/03/2004|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2004|CONS|CONSOLIDATED CASE|11/01/2004|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEE|ANDREW||Defendant|292005CF020076000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/2005|Close of ReOpen|07/17/2006|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|524.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|292005CF020076000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/12/2005|Close of ReOpen|07/17/2006|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/10/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE|524.00 Circuit Court||THOMPSON|LEE|ANDREW||Defendant|292005CF020183000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/14/2005|Open|10/14/2005|M|5205 17TH ST N||TAMPA|FL|33610|Black|03/22/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2005||||||T512521551020|FL|N||||||N|N|N|N|||||THOMPSON, LEE; THOMPSON, LEE ANDREW; THOMPSON, MICHAEL; THOMPSON, MIKE| Circuit Court||THOMPSON|LEILA|F||Defendant|292006CF000971000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/14/2006|CLOSED|05/22/2006|F|107 S MARYLAND AVE||PLANT CITY|FL|33563|Black|01/13/1978|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/13/2006|NTAW|NT - ADJUDICATION WITHHELD|05/22/2006|||T512526785130|FL|N||||197.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|LEILA|F||Defendant|292006CF000971000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/14/2006|CLOSED|05/22/2006|F|107 S MARYLAND AVE||PLANT CITY|FL|33563|Black|01/13/1978|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/13/2006|NOLP|NOLLE PROSSED|05/22/2006|||T512526785130|FL|N||||197.00||N|N|N|N||||||40.00 Circuit Court||THOMPSON|LEO|||Defendant|291990CF012835000AHC||FELONY DRUG OFFENSE|E||08/18/1990|CLOSED|11/05/1990|M|2304 MOODY AV||PLANT CITY|FL|33566|White|12/24/1925|2|F3|89313|89313 POSSESSION|08/17/1990|NTNINF|NT - NO INFORMATION FILED|09/07/1990|||T51252025464|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LEO|||Defendant|291990CF012835000AHC||FELONY DRUG OFFENSE|E||08/18/1990|CLOSED|11/05/1990|M|2304 MOODY AV||PLANT CITY|FL|33566|White|12/24/1925|1|F2|893131A|893131A PURCHASE OF COCAINE|08/17/1990|NTAW|NT - ADJUDICATION WITHHELD|11/05/1990|||T51252025464|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LEON|||Defendant|292023CF018141000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/30/2023|Open|11/29/2023|M|3807 N 30TH ST||TAMPA|FL|33610|Black|05/22/1990|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/29/2023||||||T512532901820|FL|N||||||N|N|N|N|||||THOMPSON, LEON LYNWOOD|50.00 Circuit Court||THOMPSON|LEON|||Defendant|292023CF018141000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/30/2023|Open|11/29/2023|M|3807 N 30TH ST||TAMPA|FL|33610|Black|05/22/1990|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/18/2023|||T512532901820|FL|N||||||N|N|N|N|||||THOMPSON, LEON LYNWOOD|50.00 Circuit Court||THOMPSON|LEON|||Defendant|292023CF018141000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/30/2023|Open|11/29/2023|M|3807 N 30TH ST||TAMPA|FL|33610|Black|05/22/1990|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/29/2023|NTNINF|NT - NO INFORMATION FILED|12/18/2023|||T512532901820|FL|N||||||N|N|N|N|||||THOMPSON, LEON LYNWOOD|50.00 Circuit Court||THOMPSON|LEON|||Defendant|292023CF018141000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/30/2023|Open|11/29/2023|M|3807 N 30TH ST||TAMPA|FL|33610|Black|05/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/29/2023||||||T512532901820|FL|N||||||N|N|N|N|||||THOMPSON, LEON LYNWOOD|50.00 Circuit Court||THOMPSON|LEON|||Defendant|292023CF018141000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/30/2023|Open|11/29/2023|M|3807 N 30TH ST||TAMPA|FL|33610|Black|05/22/1990|5|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/29/2023||||||T512532901820|FL|N||||||N|N|N|N|||||THOMPSON, LEON LYNWOOD|50.00 Circuit Court||THOMPSON|LEONARD||III|Defendant|291997CF005664000AHC||FELONY ROBBERY|C||04/14/1997|CLOSED|09/02/1997|M|1203 E MLK BLVD APT A||TAMPA|FL|33603|Black|09/26/1979|1|F2|8121312C|8121312C ROBBERY|04/12/1997|NOLP|NOLLE PROSSED|09/02/1997|||T512520793460|FL|N||||||N|N|N|N|||||THOMAS, LEONARD; THOMPSON, JERMAINE; THOMPSON, JERMINE; THOMPSON, LEONARD; THOMPSON, LEONARD III; THOMPSON, TONYA|52.00 Circuit Court||THOMPSON|LEONARD||III|Defendant|291997CF005664000AHC||FELONY ROBBERY|C||04/14/1997|CLOSED|09/02/1997|M|1203 E MLK BLVD APT A||TAMPA|FL|33603|Black|09/26/1979|2|F3|812014|812014 GRAND THEFT|04/12/1997|NTNINF|NT - NO INFORMATION FILED|04/30/1997|||T512520793460|FL|N||||||N|N|N|N|||||THOMAS, LEONARD; THOMPSON, JERMAINE; THOMPSON, JERMINE; THOMPSON, LEONARD; THOMPSON, LEONARD III; THOMPSON, TONYA|52.00 Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|291997CF019416000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/30/1997|Close of ReOpen|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1997|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T512530780860|FL|N||||466.53||N|N|N|N||||||214.85 Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|291999CF002114000AHC||FELONY BURGLARY|C|Barbas, Rex|02/05/1999|Close of ReOpen|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/1999|NTDISM|NT - DISMISSED|07/23/1999|||T512530780860|FL|N||||80.25||N|N|N|N||||||1031.75 Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|291999CF002114000AHC||FELONY BURGLARY|C|Barbas, Rex|02/05/1999|Close of ReOpen|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/08/1999|NOLP|NOLLE PROSSED|07/23/1999|||T512530780860|FL|N||||80.25||N|N|N|N||||||1031.75 Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|291999CF002114000AHC||FELONY BURGLARY|C|Barbas, Rex|02/05/1999|Close of ReOpen|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T512530780860|FL|N||||80.25||N|N|N|N||||||1031.75 Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|291999CF002114000AHC||FELONY BURGLARY|C|Barbas, Rex|02/05/1999|Close of ReOpen|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/08/1999|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T512530780860|FL|N||||80.25||N|N|N|N||||||1031.75 Circuit Court||THOMPSON|LEONARD||III|Defendant|292000CF004086000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/09/2000|Close of ReOpen|03/15/2001|M|1203 E MLK BLVD APT A||TAMPA|FL|33603|Black|09/26/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/09/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512520793460|FL|N||||||N|N|N|N|||||THOMAS, LEONARD; THOMPSON, JERMAINE; THOMPSON, JERMINE; THOMPSON, LEONARD; THOMPSON, LEONARD III; THOMPSON, TONYA|541.00 Circuit Court||THOMPSON|LEONARD|||Defendant|292000CF019253000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2000|CLOSED|01/08/2002|M|11735 58 ST N||TAMPA|FL|33612-|Black|08/03/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2000|NTDISM|NT - DISMISSED|01/08/2002|||T512520642830|FL|N||||7.00|05/10/2017|N|N|N|N|||||| Circuit Court||THOMPSON|LEONARD|||Defendant|292000CF019253000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/16/2000|CLOSED|01/08/2002|M|11735 58 ST N||TAMPA|FL|33612-|Black|08/03/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2000|NTDISM|NT - DISMISSED|01/08/2002|||T512520642830|FL|N||||7.00|05/10/2017|N|N|N|N|||||| Circuit Court||THOMPSON|LEONARD|JERMAINE||Defendant|292002CF019841000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/05/2002|CLOSED|06/26/2003|M|708 WARREN ST W||PLANT CITY|FL|33566-|Black|03/06/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/05/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T512530780860|FL|N||||||N|N|N|N||||||942.00 Circuit Court||THOMPSON|LEONARD|||Defendant|292004CF001615000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/26/2004|Close of ReOpen|02/06/2006|M|11735 58 ST N||TAMPA|FL|33612-|Black|08/03/1964|2|M1|893131G|893131G POSSESSION OF CANNABIS|01/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||T512520642830|FL|N||||47.00|05/10/2017|N|N|N|N|||||| Circuit Court||THOMPSON|LEONARD|||Defendant|292004CF001615000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/26/2004|Close of ReOpen|02/06/2006|M|11735 58 ST N||TAMPA|FL|33612-|Black|08/03/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||T512520642830|FL|N||||47.00|05/10/2017|N|N|N|N|||||| Circuit Court||THOMPSON|LEONARD|||Defendant|292004CF001615000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/26/2004|Close of ReOpen|02/06/2006|M|11735 58 ST N||TAMPA|FL|33612-|Black|08/03/1964|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/26/2004|NTAW|NT - ADJUDICATION WITHHELD|08/10/2004|||T512520642830|FL|N||||47.00|05/10/2017|N|N|N|N|||||| Circuit Court||THOMPSON|LEONARD||III|Defendant|292005CF006177000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/30/2005|Close of ReOpen|11/08/2005|M|1203 E MLK BLVD APT A||TAMPA|FL|33603|Black|09/26/1979|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/09/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T512520793460|FL|N||||382.00|11/08/2005|N|N|N|N|||||THOMAS, LEONARD; THOMPSON, JERMAINE; THOMPSON, JERMINE; THOMPSON, LEONARD; THOMPSON, LEONARD III; THOMPSON, TONYA| Circuit Court||THOMPSON|LEONARFD|EARL||Defendant|291989CF010376000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/29/1989|CLOSED|04/06/2020|M||||||Black|12/09/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1989||||||||N||||||N|N|N|N|||||DOE, JOHN| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292011CF010435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/08/2011|CLOSED|12/08/2016|M|1735 DR MARTIN LUTHER KING JR ST S||ST PETERSBURG|FL|33705|Black|01/24/1990|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/08/2011|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292011CF010435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/08/2011|CLOSED|12/08/2016|M|1735 DR MARTIN LUTHER KING JR ST S||ST PETERSBURG|FL|33705|Black|01/24/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2011|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292011CF010435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/08/2011|CLOSED|12/08/2016|M|1735 DR MARTIN LUTHER KING JR ST S||ST PETERSBURG|FL|33705|Black|01/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2011|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292011CF010435000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/08/2011|CLOSED|12/08/2016|M|1735 DR MARTIN LUTHER KING JR ST S||ST PETERSBURG|FL|33705|Black|01/24/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/08/2011|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292012CF003943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2012|CLOSED|03/21/2012|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2012|REDU|REDUCED TO COUNTY COURT|03/21/2012|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292012CF003943000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2012|CLOSED|03/21/2012|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/11/2012|REDU|REDUCED TO COUNTY COURT|03/21/2012|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292012CF003950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2012|CLOSED|04/25/2012|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/10/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292012CF003950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2012|CLOSED|04/25/2012|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/10/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292012CF003950000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/11/2012|CLOSED|04/25/2012|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|3|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/10/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292013CF009208000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2013|Close of ReOpen|12/08/2016|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/29/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292013CF009208000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2013|Close of ReOpen|12/08/2016|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292013CF009208000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2013|Close of ReOpen|12/08/2016|M|5108 32ND ST N||TAMPA|FL|33610|Black|01/24/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/29/2013|NTAW|NT - ADJUDICATION WITHHELD|07/25/2013|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEONDRE|WESLEY||Defendant|292017CF001638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/01/2017|CLOSED|02/27/2017|M|3107 50TH ST N||Tampa|FL|33605|Black|01/24/1990|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/28/2017|REDU|REDUCED TO COUNTY COURT|02/27/2017|||T512539900240|FL|N||||||N|N|N|N|||||THOMPSON, LEONDRE W| Circuit Court||THOMPSON|LEROY|||Defendant|291994CF011295000AHC||FELONY THEFT FORGERY FRAUD|A||09/06/1994|CLOSED|11/04/1994|M|4203 N NEBRASKA||TAMPA|FL|33603|Black|05/11/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/05/1994|NOLP|NOLLE PROSSED|11/04/1994|||T512528581710|FL|N||||||N|N|N|N|||||THOMPSON, LEROY HENRY| Circuit Court||THOMPSON|LEROY|||Defendant|291994CF012837000AHC||FELONY THEFT FORGERY FRAUD|A||10/07/1994|CLOSED|11/04/1994|M|4203 N NEBRASKA||TAMPA|FL|33603|Black|05/11/1958|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|ADJG|NT - ADJUDGED GUILTY|11/04/1994|||T512528581710|FL|N||||||N|N|N|N|||||THOMPSON, LEROY HENRY| Circuit Court||THOMPSON|LEROY|||Defendant|292011CF014175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2011|Open|09/14/2011|N|1276 E 113TH AVE APT 204||TAMPA|FL|33612|Unavailable|10/27/1953|3|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|06/09/2011||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LEROY|||Defendant|292011CF014175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2011|Open|09/14/2011|N|1276 E 113TH AVE APT 204||TAMPA|FL|33612|Unavailable|10/27/1953|2|F3|893137A8|893137A8 OBTAIN CONTROLLED SUBSTANCE FROM PHYSICIAN BY|06/09/2011||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LEROY|||Defendant|292011CF014175000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/14/2011|Open|09/14/2011|N|1276 E 113TH AVE APT 204||TAMPA|FL|33612|Unavailable|10/27/1953|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/09/2011||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291995CF004509000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||||N||||255.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|85.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291996CF001073000AHC||FELONY WORTHLESS CHECK|C||01/17/1996|CLOSED|04/01/1996|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1995|NTAW|NT - ADJUDICATION WITHHELD|04/01/1996|||||N||||208.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|57.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291996CF007030000AHC||FELONY WORTHLESS CHECK|E||05/06/1996|CLOSED|06/01/1998|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|NTAW|NT - ADJUDICATION WITHHELD|06/11/1996|||||N||||||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD| Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291996CF007030000AHC||FELONY WORTHLESS CHECK|E||05/06/1996|CLOSED|06/01/1998|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|NTAW|NT - ADJUDICATION WITHHELD|06/11/1996|||||N||||||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD| Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291998CF018531000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||||N||||40.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|373.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291998CF018531000AHC||FELONY WORTHLESS CHECK|E||10/23/1998|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1998|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||||N||||40.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|373.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291999CF001550000AHC||FELONY WORTHLESS CHECK|E||01/27/1999|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/09/1998|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||||N||||40.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|373.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291999CF007834000AHC||FELONY WORTHLESS CHECK|E||05/05/1999|CLOSED|09/08/1999|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1998|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||||N||||40.00||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD|373.00 Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291999CF017928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|01/01/2010|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/29/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD| Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291999CF017928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|01/01/2010|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/29/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD| Circuit Court||THOMPSON|LESLIE|DALE||Defendant|291999CF017928000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/1999|CLOSED|01/01/2010|F|8008 LANDMARK CIR||TAMPA|FL|33604|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/29/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||THOMPSON, LESLIE; THOMPSON, LESLIE D; THOMPSON, LESLIE DALE; YOUNG, LESLIE D; YOUNG, LESLIE GILLIARD| Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292006CF016124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|08/18/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|40.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292006CF016124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2006|CLOSED|08/18/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|40.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292006CF021184000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/2006|CLOSED|11/15/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|NOLP|NOLLE PROSSED|11/15/2006|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|245.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292006CF021184000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/2006|CLOSED|11/15/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/15/2006|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|245.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF000346000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2007|CLOSED|01/29/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2007|CONS|CONSOLIDATED CASE|01/25/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C| Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF000346000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2007|CLOSED|01/29/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2007|CONS|CONSOLIDATED CASE|01/25/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C| Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF000361000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|02/19/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F2|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|01/05/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|1005.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF000361000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|02/19/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|1005.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF000361000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|02/19/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2007|NOLP|NOLLE PROSSED|02/19/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|1005.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF004699000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/05/2007|CLOSED|06/12/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|425.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF004699000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/05/2007|CLOSED|06/12/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|425.00 Circuit Court||THOMPSON|LESTER|CHARLES||Defendant|292007CF004756000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|03/06/2007|CLOSED|06/12/2007|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|11/08/1964|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||008504172|LA|N||||||N|N|N|N|||||THOMPSON, LESTER C|762.00 Circuit Court||THOMPSON|LILAL|EDWARD||Defendant|292020CF007995000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2020|CLOSED|02/16/2021|M|3216 E HANNA AVE||TAMPA|FL|33610|Black|10/19/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2020|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||T512525763790|FL|N||||||N|N|N|N||||||634.00 Circuit Court||THOMPSON|LILAL|EDWARD||Defendant|292020CF007995000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2020|CLOSED|02/16/2021|M|3216 E HANNA AVE||TAMPA|FL|33610|Black|10/19/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2020|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|||T512525763790|FL|N||||||N|N|N|N||||||634.00 Circuit Court||THOMPSON|LILAL|EDWARD||Defendant|292020CF007995000AHC|ADT8ZWE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/09/2020|CLOSED|02/16/2021|M|3216 E HANNA AVE||TAMPA|FL|33610|Black|10/19/1976|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/08/2020|NTAW|NT - ADJUDICATION WITHHELD|02/16/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T512525763790|FL|N||||||N|N|N|N|JUXV38|FL||||634.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|291989CF016212000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1989|CLOSED|11/22/1989|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F|784045|784045 AGGRAVATED BATTERY|09/30/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|291993CF010749000AHC||FELONY CRIMES AGAINST A PERSON|G||08/21/1993|CLOSED|07/21/1995|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/20/1993|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292000CF009447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|08/01/2000|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|06/04/2000|NTNINF|NT - NO INFORMATION FILED|08/01/2000|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292000CF009447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|08/01/2000|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2000|REDU|REDUCED TO COUNTY COURT|08/01/2000|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292000CF009447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|08/01/2000|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2000|REDU|REDUCED TO COUNTY COURT|08/01/2000|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292000CF009447000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2000|CLOSED|08/01/2000|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/04/2000|REDU|REDUCED TO COUNTY COURT|08/01/2000|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292003CF006008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/13/2003|CLOSED|05/02/2003|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/12/2003|REDU|REDUCED TO COUNTY COURT|05/02/2003|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292003CF020776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2003|CLOSED|12/10/2003|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2003|REDU|REDUCED TO COUNTY COURT|12/10/2003|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292003CF020776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/25/2003|CLOSED|12/10/2003|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2003|NTNINF|NT - NO INFORMATION FILED|12/10/2003|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292008CF002214000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2008|CLOSED|02/22/2008|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|827031|827031 CHILD ABUSE|02/01/2008|NTNINF|NT - NO INFORMATION FILED|02/22/2008|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|40.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292008CF002214000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2008|CLOSED|02/22/2008|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/01/2008|REDU|REDUCED TO COUNTY COURT|02/22/2008|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|40.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292008CF023591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/03/2008|CLOSED|02/25/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|12/03/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|947.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292008CF023591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/03/2008|CLOSED|02/25/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/03/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|947.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292008CF023591000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/03/2008|CLOSED|02/25/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/03/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|947.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292009CF018189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2009|CLOSED|11/03/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/03/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292009CF018189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2009|CLOSED|11/03/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/03/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292009CF018189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2009|CLOSED|11/03/2009|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2009|NTNINF|NT - NO INFORMATION FILED|11/03/2009|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292013CF004904000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/05/2013|CLOSED|05/17/2013|F|2700 N 31ST STREET||TAMPA|FL|33605|Black|12/03/1965|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2013|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1017.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292014CF018101000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2014|CLOSED|01/06/2015|F|3702 E 29TH AV||Tampa|FL|33605|Black|12/03/1965|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/13/2014|REDU|REDUCED TO COUNTY COURT|01/06/2015|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292014CF018101000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/14/2014|CLOSED|01/06/2015|F|3702 E 29TH AV||Tampa|FL|33605|Black|12/03/1965|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/13/2014|REDU|REDUCED TO COUNTY COURT|01/06/2015|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292015CF014866000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/14/2015|CLOSED|02/16/2016|F|3702 N 29TH ST||Tampa|FL|33610|Black|12/03/1965|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/13/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|665.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292015CF014866000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/14/2015|CLOSED|02/16/2016|F|3702 N 29TH ST||Tampa|FL|33610|Black|12/03/1965|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/13/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|665.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292015CF014866000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/14/2015|CLOSED|02/16/2016|F|3702 N 29TH ST||Tampa|FL|33610|Black|12/03/1965|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/13/2015|ADJG|NT - ADJUDGED GUILTY|02/16/2016|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|665.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF000402000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/10/2017|CLOSED|11/13/2017|F|3702 N 29TH ST||Tampa|FL|33610|Black|12/03/1965|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/09/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2017|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1017.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF000402000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/10/2017|CLOSED|11/13/2017|F|3702 N 29TH ST||Tampa|FL|33610|Black|12/03/1965|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/09/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2017|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1017.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/16/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|05/08/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/16/2017|DFIN|DEFENDANT INCOMPETENT|04/04/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/16/2017|DFIN|DEFENDANT INCOMPETENT|04/04/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|05/08/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/16/2017|DFIN|DEFENDANT INCOMPETENT|04/04/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292017CF016762000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/17/2017|Close of ReOpen|11/03/2021|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/16/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|05/08/2018|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|1103.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292020CF001561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/11/2020|F|5559 N 47TH ST||TAMPA|FL|33610|Black|12/03/1965|1|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|02/04/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292020CF001561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/11/2020|F|5559 N 47TH ST||TAMPA|FL|33610|Black|12/03/1965|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292020CF001561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/11/2020|F|5559 N 47TH ST||TAMPA|FL|33610|Black|12/03/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2020|REDU|REDUCED TO COUNTY COURT|02/11/2020|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292020CF001561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/11/2020|F|5559 N 47TH ST||TAMPA|FL|33610|Black|12/03/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2020|NTNINF|NT - NO INFORMATION FILED|02/11/2020|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292020CF001561000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/05/2020|CLOSED|02/11/2020|F|5559 N 47TH ST||TAMPA|FL|33610|Black|12/03/1965|5|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/04/2020|NTNINF|NT - NO INFORMATION FILED|02/11/2020|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA| Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292022CF002929000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2022|CLOSED|04/12/2022|F|1120 ARCH ST||TAMPA|FL|33605|Black|12/03/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2022|ADJG|NT - ADJUDGED GUILTY|04/12/2022|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|689.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292023CF016891000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|689.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292023CF016891000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/04/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|689.00 Circuit Court||THOMPSON|LILWANDA|MILLER||Defendant|292023CF016891000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2023|CLOSED|12/04/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|12/03/1965|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/04/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T512533659430|FL|N||||||N|N|N|N|||||HARRINGTON, LAWANDA; HEINRICH, LILWANDA; MILLER, LILWANDA; MILLER, LILWANDA D; MILLER, LILWANDA DENISE; MILLER, LOWANDA; MILLER, WANDA; MILLER-SMITH, LILWANDA; MILLER-THOMPSON, LILWANDA; MILLER-THOMPSON, LILWANDA DENISE; SMITH, LILWANDA; SMITH, LILWANDA D; SMITH, LILWANDA DENISE; SMITH-MILLER, LAWANDA; SMITH-MILLER, LILWANDA DENISE; THOMPSON, LILWANDA; THOMPSON, LILWANDA D; THOMPSON, LILWANDA DENISE; THOMPSON, LILWANDA M; THOMPSON-MILLER, LILWANDA|689.00 Circuit Court||THOMPSON|LINDA|S||Defendant|291997CF015430000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/1997|CLOSED|11/17/2004|F|5338 COUNTY RD APT 214||KEYSTONE HEIGHTS|FL|32656|White|01/22/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|NTDISM|NT - DISMISSED|11/17/2004|||T512537575220|FL|N||||40.00|11/24/2004|N|N|N|N|||||| Circuit Court||THOMPSON|LINDA|S||Defendant|291997CF015430000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/1997|CLOSED|11/17/2004|F|5338 COUNTY RD APT 214||KEYSTONE HEIGHTS|FL|32656|White|01/22/1957|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|NTDISM|NT - DISMISSED|11/17/2004|||T512537575220|FL|N||||40.00|11/24/2004|N|N|N|N|||||| Circuit Court||THOMPSON|LINDA|S||Defendant|291997CF015430000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/1997|CLOSED|11/17/2004|F|5338 COUNTY RD APT 214||KEYSTONE HEIGHTS|FL|32656|White|01/22/1957|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|NTDISM|NT - DISMISSED|11/17/2004|||T512537575220|FL|N||||40.00|11/24/2004|N|N|N|N|||||| Circuit Court||THOMPSON|LINDA|S||Defendant|291997CF015430000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/22/1997|CLOSED|11/17/2004|F|5338 COUNTY RD APT 214||KEYSTONE HEIGHTS|FL|32656|White|01/22/1957|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/22/1997|NTDISM|NT - DISMISSED|11/17/2004|||T512537575220|FL|N||||40.00|11/24/2004|N|N|N|N|||||| Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292000CF000699000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2000|Close of ReOpen|03/03/2004|F|3514 N 34TH ST||TAMPA|FL|33605|White|10/07/1971|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T512527718677|FL|N||||176.18||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G|119.82 Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292000CF000699000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2000|Close of ReOpen|03/03/2004|F|3514 N 34TH ST||TAMPA|FL|33605|White|10/07/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T512527718677|FL|N||||176.18||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G|119.82 Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292000CF000699000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2000|Close of ReOpen|03/03/2004|F|3514 N 34TH ST||TAMPA|FL|33605|White|10/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T512527718677|FL|N||||176.18||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G|119.82 Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292000CF000699000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2000|Close of ReOpen|03/03/2004|F|3514 N 34TH ST||TAMPA|FL|33605|White|10/07/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||T512527718677|FL|N||||176.18||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G|119.82 Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292015CF013152000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|09/10/2015|Close of ReOpen|11/28/2016|F|3805 N. WHITTIER ST||TAMPA|FL|33619|White|10/07/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||T512527718677|FL|N||||||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G| Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292015CF013152000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|09/10/2015|Close of ReOpen|11/28/2016|F|3805 N. WHITTIER ST||TAMPA|FL|33619|White|10/07/1971|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||T512527718677|FL|N||||||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G| Circuit Court||THOMPSON|LINDA|GAIL||Defendant|292015CF013152000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|09/10/2015|Close of ReOpen|11/28/2016|F|3805 N. WHITTIER ST||TAMPA|FL|33619|White|10/07/1971|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|09/10/2015|ADJG|NT - ADJUDGED GUILTY|01/07/2016|||T512527718677|FL|N||||||N|N|N|N|||||THOMPSON, DIAMOND; THOMPSON, LINDA G| Circuit Court||THOMPSON|LINDSEY|FRED||Defendant|291987CF000539000AHC||FELONY OTHER FELONY|B||08/08/1992|CLOSED|08/19/1992|M|12418 N HOWARD AVE||TAMPA|FL|NI|White|05/18/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1986|ADJG|NT - ADJUDGED GUILTY|08/03/1987|||T52552655178|FL|N||||||N|N|N|N|||||THOMPSON, LINSEY FRED; THOMSON, LINDSEY FRED| Circuit Court||THOMPSON|LINDSEY|FRED||Defendant|291987CF000539000AHC||FELONY OTHER FELONY|B||08/08/1992|CLOSED|08/19/1992|M|12418 N HOWARD AVE||TAMPA|FL|NI|White|05/18/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1986|ADJG|NT - ADJUDGED GUILTY|08/03/1987|||T52552655178|FL|N||||||N|N|N|N|||||THOMPSON, LINSEY FRED; THOMSON, LINDSEY FRED| Circuit Court||THOMPSON|LISA|RENEE||Defendant|291990CF007149000GHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|01/29/1991|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|2|F3|89313|89313 POSSESSION|04/28/1990|NOLP|NOLLE PROSSED|11/14/1990|||P620536657300|FL|N||||||N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|291990CF007149000GHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|01/29/1991|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|3|F3|89313|89313 POSSESSION|04/28/1990|NOLP|NOLLE PROSSED|05/24/1990|||P620536657300|FL|N||||||N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|291990CF007149000GHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|01/29/1991|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|4|F1|8931355|8931355 TRAFFICKING|04/28/1990|NOLP|NOLLE PROSSED|11/14/1990|||P620536657300|FL|N||||||N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|291990CF007149000GHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|01/29/1991|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|1|F1|895033|895033 RACKETEERING|04/28/1990|NTNINF|NT - NO INFORMATION FILED|11/14/1990|||P620536657300|FL|N||||||N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|292010CF009920000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/24/2010|Close of ReOpen|09/07/2011|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|3|M2|3161921A|3161921A RECKLESS DRIVING|06/24/2010|NTAW|NT - ADJUDICATION WITHHELD|11/23/2010|||P620536657300|FL|N||||550.00|03/18/2011|N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|292010CF009920000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/24/2010|Close of ReOpen|09/07/2011|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2010|NTAW|NT - ADJUDICATION WITHHELD|11/23/2010|||P620536657300|FL|N||||550.00|03/18/2011|N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|RENEE||Defendant|292010CF009920000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|06/24/2010|Close of ReOpen|09/07/2011|F|2414 GORDON ST||TAMPA|FL|33605|White|06/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2010|NTAW|NT - ADJUDICATION WITHHELD|11/23/2010|||P620536657300|FL|N||||550.00|03/18/2011|N|N|N|N|||||PARISI, LISA RENEE| Circuit Court||THOMPSON|LISA|MARIE||Defendant|292013CF003512000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2013|Close of ReOpen|05/27/2015|F|10931 N 21ST ST||TAMPA|FL|33612|White|05/13/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2013|AMDS|ADMINISTRATIVELY DISMISSED|05/27/2015|||T512533836730|FL|N||||||N|N|N|N||||||604.00 Circuit Court||THOMPSON|LISA|MARIE||Defendant|292013CF003512000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2013|Close of ReOpen|05/27/2015|F|10931 N 21ST ST||TAMPA|FL|33612|White|05/13/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/09/2013|SCFD|STATE CLOSED FILE DIVERSION|05/06/2013|||T512533836730|FL|N||||||N|N|N|N||||||604.00 Circuit Court||THOMPSON|LISA|MARIE||Defendant|292013CF003512000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2013|Close of ReOpen|05/27/2015|F|10931 N 21ST ST||TAMPA|FL|33612|White|05/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2013|SCFD|STATE CLOSED FILE DIVERSION|05/06/2013|||T512533836730|FL|N||||||N|N|N|N||||||604.00 Circuit Court||THOMPSON|LISA|MARIE||Defendant|292013CF003512000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/09/2013|Close of ReOpen|05/27/2015|F|10931 N 21ST ST||TAMPA|FL|33612|White|05/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2013|AMDS|ADMINISTRATIVELY DISMISSED|05/27/2015|||T512533836730|FL|N||||||N|N|N|N||||||604.00 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|291993CF007217000AHC||FELONY OTHER FELONY|O||06/06/1993|CLOSED|06/18/1993|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|NN|3|3 FUGITIVE WARRANT|06/05/1993||||||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|291999CF004432000AHC||FELONY DRUG OFFENSE|G||03/14/1999|Close of ReOpen|04/04/2000|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|F3|893131A|893131A DELIVERY|03/12/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||T512525620040|FL|N||||75.00||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|296.00 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292000CF012533000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2000|CLOSED|04/07/2005|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/24/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||T512525620040|FL|N||||230.78||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|362.22 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292000CF012533000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2000|CLOSED|04/07/2005|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|07/24/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T512525620040|FL|N||||230.78||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|362.22 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292000CF012533000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2000|CLOSED|04/07/2005|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2000|ADJG|NT - ADJUDGED GUILTY|08/08/2002|||T512525620040|FL|N||||230.78||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|362.22 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292001CF010031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2001|CLOSED|07/24/2001|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|07/01/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292011CF003692000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|04/05/2011|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|03/09/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292011CF003692000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/09/2011|CLOSED|04/05/2011|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/09/2011|NTLOR|NT - LETTER OF RELEASE|04/05/2011|||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292011CF009867000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/27/2011|CLOSED|01/20/2021|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/25/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||T512525620040|FL|N||||135.12||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|598.88 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292011CF010221000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2011|CLOSED|01/20/2021|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/04/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||T512525620040|FL|N||||531.03||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|145.97 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292011CF010221000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/05/2011|CLOSED|01/20/2021|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2012|||T512525620040|FL|N||||531.03||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E|145.97 Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292014CF000691000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/14/2014|CLOSED|01/23/2014|M|APT A13|12701 N 50TH ST|TAMPA|FL|33617|Black|01/04/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2014|REDU|REDUCED TO COUNTY COURT|01/23/2014|||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292020CF011260000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2020|CLOSED|10/28/2020|M|5013 CHILKOOT AV E||TAMPA|FL|33617|Black|01/04/1962|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/30/2020|REDU|REDUCED TO COUNTY COURT|10/28/2020|||T512525620040|FL|N||||||N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292020CF013750000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/30/2020|CLOSED|07/28/2022|M|6014 1ST AVE||NEW PORT|FL|34653|Black|01/04/1962|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|||T512525620040|FL|N||||1480.00|11/17/2022|N|N|N|N|||||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LLOYD|EGBERT||Defendant|292020CF013750000AHC|ACHS02E|FELONY OTHER FELONY|D|Green, G Gregory|11/30/2020|CLOSED|07/28/2022|M|6014 1ST AVE||NEW PORT|FL|34653|Black|01/04/1962|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/29/2020|ADJG|NT - ADJUDGED GUILTY|12/07/2021|Temple Terrace Police Department|ATKINS, ALLYSON|T512525620040|FL|N||||1480.00|11/17/2022|N|N|N|N|72141Z|FL|||HARRIS, EVERETT; THOMPSON, LLOYD; THOMPSON, LLOYD E| Circuit Court||THOMPSON|LOGAN|J||Defendant|292021CF006795000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/07/2021|CLOSED|03/20/2023|M|704 PINEWALK DR||BRANDON|FL|33510|White|05/03/2004|2|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|05/24/2021|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||THOMPSON|LOGAN|J||Defendant|292021CF006795000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/07/2021|CLOSED|03/20/2023|M|704 PINEWALK DR||BRANDON|FL|33510|White|05/03/2004|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|05/24/2021|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||||N||||||N|N|N|N||||||610.00 Circuit Court||THOMPSON|LOMACK|||Defendant|291988CF001477000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|291988CF001478000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|291988CF001479000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|291988CF001480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/30/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|291988CF001643000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291989CF018831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1989|CLOSED|12/08/1989|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291989CF018831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1989|CLOSED|12/08/1989|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291989CF018831000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1989|CLOSED|12/08/1989|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291989CF018832000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1989|CLOSED|12/06/1989|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F|784045|784045 AGGRAVATED BATTERY|10/15/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF002198000AHC||FELONY SEXUAL OFFENSES|C||02/12/1991|CLOSED|01/09/1992|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/11/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF002198000AHC||FELONY SEXUAL OFFENSES|C||02/12/1991|CLOSED|01/09/1992|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NOLP|NOLLE PROSSED|10/21/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF002198000AHC||FELONY SEXUAL OFFENSES|C||02/12/1991|CLOSED|01/09/1992|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/11/1991|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF002198000AHC||FELONY SEXUAL OFFENSES|C||02/12/1991|CLOSED|01/09/1992|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTNINF|NT - NO INFORMATION FILED|03/01/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF009911000AHC||FELONY BURGLARY|O||07/17/1991|CLOSED|08/26/1991|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291991CF009911000AHC||FELONY BURGLARY|O||07/17/1991|CLOSED|08/26/1991|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291993CF012363000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1993|CLOSED|10/13/1993|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1993|REDU|REDUCED TO COUNTY COURT|10/13/1993|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291994CF007161000AHC||FELONY CRIMES AGAINST A PERSON|O||06/04/1994|CLOSED|06/23/1994|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|REDU|REDUCED TO COUNTY COURT|06/23/1994|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291994CF014261000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1994|CLOSED|12/27/1994|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|291995CF000025000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1995|CLOSED|02/16/1995|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|REDU|REDUCED TO COUNTY COURT|02/16/1995|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF001181000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/24/2001|CLOSED|08/20/2001|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|M2|8120143A|8120143A PETIT THEFT|09/18/2000|NOLP|NOLLE PROSSED|08/20/2001|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF001181000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/24/2001|CLOSED|08/20/2001|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/18/2000|NOLP|NOLLE PROSSED|08/20/2001|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018262000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/29/2001|Close of ReOpen|10/23/2006|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2001|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|301.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018262000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/29/2001|Close of ReOpen|10/23/2006|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|11/29/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|301.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018262000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/29/2001|Close of ReOpen|10/23/2006|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2001|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|301.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/17/2001|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|F2|893131A|893131A SALE OF COCAINE|11/29/2001|CONS|CONSOLIDATED CASE|12/17/2001|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/17/2001|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2001|CONS|CONSOLIDATED CASE|12/17/2001|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292001CF018265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2001|CLOSED|12/17/2001|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|11/29/2001|CONS|CONSOLIDATED CASE|12/17/2001|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK| Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292003CF020683000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/24/2003|CLOSED|08/09/2004|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|10/08/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|812.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF014553000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/07/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|263368.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019508000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/13/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|53265.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019509000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/13/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|263265.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/10/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|53265.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/10/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|53265.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019510000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|53265.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019512000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|05/26/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/13/2009|ADJG|NT - ADJUDGED GUILTY|05/26/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|106718.00 Circuit Court||THOMPSON|LOMACK||Sr|Defendant|292009CF019514000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/18/2009|CLOSED|07/01/2010|M|1209 LAURA ST||PLANT CITY|FL|33566|Black|01/21/1960|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/17/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T512520600210|FL|N||||||N|N|N|N|||||THOMAS, LOMACK; THOMPSON, LOMACK SR; THOMPSON, MACK|263265.00 Circuit Court||THOMPSON|LOMACK|||Defendant|292013CF006555000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/08/2013|CLOSED|07/23/2013|M|8503 ELMER ST N||TAMPA|FL|33604|Black|07/05/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2014|||T512520872450|FL|N||||262.00|05/28/2014|N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|292013CF006555000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/08/2013|CLOSED|07/23/2013|M|8503 ELMER ST N||TAMPA|FL|33604|Black|07/05/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2014|||T512520872450|FL|N||||262.00|05/28/2014|N|N|N|N|||||| Circuit Court||THOMPSON|LOMACK|||Defendant|292013CF006555000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/08/2013|CLOSED|07/23/2013|M|8503 ELMER ST N||TAMPA|FL|33604|Black|07/05/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2013|NOLP|NOLLE PROSSED|07/23/2013|||T512520872450|FL|N||||262.00|05/28/2014|N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292005CF020720000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/16/2005|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/21/2005|NTLOR|NT - LETTER OF RELEASE|11/16/2005|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292005CF020720000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/21/2005|CLOSED|11/16/2005|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|2|M2|784.011|784.011 ASSAULT|10/21/2005|NTLOR|NT - LETTER OF RELEASE|11/16/2005|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292005CF021073000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/25/2005|CLOSED|12/06/2005|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|NN|941.02|941.02 FUGITIVE|10/24/2005|NTDISM|NT - DISMISSED|12/06/2005|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292006CF021760000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/23/2006|CLOSED|11/30/2006|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|NN|941.02|941.02 FUGITIVE|10/20/2006|NTDISM|NT - DISMISSED|11/30/2006|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY|III|Defendant|292008CF002191000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/01/2008|CLOSED|02/26/2008|M|1605 JULIAN LANE DR||TAMPA|FL|33619-|White|10/14/1986|1|NN|941.02|941.02 FUGITIVE|02/01/2008|EXT|EXTRADITION|02/26/2008|||T512536863740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292008CF006709000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/04/2008|CLOSED|06/09/2008|F|608 HAYES RD||LUTZ|FL|33549|White|07/30/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2008|NOLP|NOLLE PROSSED|06/09/2008|||T512537717700|FL|N||||40.00|05/07/2008|N|N|N|N|||||THOMPSON, LONNIE SUE| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292008CF008642000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/05/2008|CLOSED|05/27/2008|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|NN|941.02|941.02 FUGITIVE|05/05/2008|EXT|EXTRADITION|05/27/2008|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY|III|Defendant|292008CF014010000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/22/2008|CLOSED|08/12/2008|M|1605 JULIAN LANE DR||TAMPA|FL|33619-|White|10/14/1986|1|NN|941.02|941.02 FUGITIVE|07/22/2008|EXT|EXTRADITION|08/12/2008|||T512536863740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292008CF017550000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/08/2008|CLOSED|10/02/2008|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|NN|941.02|941.02 FUGITIVE|09/08/2008|EXT|EXTRADITION|10/02/2008|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY||Defendant|292009CF002726000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/11/2009|CLOSED|03/17/2009|M|1605 JULIAN LANE||TAMPA|FL|33619|White|01/01/1962|1|NN|941.02|941.02 FUGITIVE|02/11/2009|EXT|EXTRADITION|03/17/2009|||C0040036|CA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|RAY|III|Defendant|292009CF010740000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/21/2009|CLOSED|07/09/2009|M|1605 JULIAN LANE DR||TAMPA|FL|33619-|White|10/14/1986|1|NN|941.02|941.02 FUGITIVE|06/21/2009|NTDISM|NT - DISMISSED|07/09/2009|||T512536863740|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF003075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2022|CLOSED|04/28/2022|F|206 LYNNWOOD AVE||TAMPA|FL|33612|White|07/30/1971|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/03/2022|NTNINF|NT - NO INFORMATION FILED|04/04/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|684.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF003075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2022|CLOSED|04/28/2022|F|206 LYNNWOOD AVE||TAMPA|FL|33612|White|07/30/1971|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/03/2022|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|684.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF003075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2022|CLOSED|04/28/2022|F|206 LYNNWOOD AVE||TAMPA|FL|33612|White|07/30/1971|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/03/2022|NTAW|NT - ADJUDICATION WITHHELD|04/28/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|684.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF003075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2022|CLOSED|04/28/2022|F|206 LYNNWOOD AVE||TAMPA|FL|33612|White|07/30/1971|4|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|02/03/2022|NTNINF|NT - NO INFORMATION FILED|04/04/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|684.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/01/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|4|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2022|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LONNIE|SUE||Defendant|292022CF005532000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/02/2022|CLOSED|06/08/2022|F|NO ADDRESS||TAMPA|FL|00000|White|07/30/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2022|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||T512537717700|FL|N||||||N|N|N|N|||||THOMPSON, LONNIE SUE|689.00 Circuit Court||THOMPSON|LORENE|WILSON||Defendant|291994CF009686000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1994|CLOSED|08/29/1994|F|8804 N. 14TH ST||TAMPA|FL|33604|Black|01/14/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||T512539485140|FL|N||||||N|N|N|N|||||THOMPSON, LORENE W| Circuit Court||THOMPSON|LORENE|WILSON||Defendant|291999CF021618000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/1999|CLOSED|03/06/2000|F|8804 N. 14TH ST||TAMPA|FL|33604|Black|01/14/1948|1|F3|82705|82705 CHILD NEGLECT|12/10/1999|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T512539485140|FL|N||||||N|N|N|N|||||THOMPSON, LORENE W| Circuit Court||THOMPSON|LORENE|KAY||Defendant|292010CF011489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/23/2010|Close of ReOpen|10/12/2011|F|16003 STAGS LEAP DR||LUTZ|FL|33559-|White|03/05/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2010|NTDISM|NT - DISMISSED|10/12/2011|||T512531735850|FL|N||||442.00|11/01/2011|N|N|N|N|||||| Circuit Court||THOMPSON|LORENE|KAY||Defendant|292010CF011489000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/23/2010|Close of ReOpen|10/12/2011|F|16003 STAGS LEAP DR||LUTZ|FL|33559-|White|03/05/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/23/2010|NTNINF|NT - NO INFORMATION FILED|08/16/2010|||T512531735850|FL|N||||442.00|11/01/2011|N|N|N|N|||||| Circuit Court||THOMPSON|LORENZO|ORLANDO||Defendant|291980CF008345000AHC||FELONY ROBBERY|A||06/04/1991|CLOSED|08/11/1992|M|213 VIOLET ST||TAMPA|FL|33603|White|03/30/1960|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1980|ADJG|NT - ADJUDGED GUILTY|12/19/1980|||T51253460710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|LORENZO|||Defendant|291988CF010415000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/20/1988|CLOSED|04/07/2020|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1988||||||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF012984000AHC||FELONY DRUG OFFENSE|E||08/14/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF012984000AHC||FELONY DRUG OFFENSE|E||08/14/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|893131F|893131F POSSESSION|08/12/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF016392000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/04/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF016392000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF016392000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|3|F3|893131F|893131F POSSESSION|10/04/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291989CF016392000AHC||FELONY THEFT FORGERY FRAUD|E||10/05/1989|CLOSED|12/04/1989|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/04/1989|NOLP|NOLLE PROSSED|12/04/1989|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|CARLO||Defendant|291990CF006052000AHC||FELONY BURGLARY|O||04/17/1990|CLOSED|05/30/1990|M|2012 E HANNA||TAMPA|FL|33610|Black|11/14/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NTLOR|NT - LETTER OF RELEASE|05/30/1990|||T512523704140|FL|N||||||N|N|N|N|||||THOMPSON, LORENZO CARLO; THOMPSON, LORENZO CARLOS| Circuit Court||THOMPSON|LORENZO|CARLO||Defendant|291990CF006052000AHC||FELONY BURGLARY|O||04/17/1990|CLOSED|05/30/1990|M|2012 E HANNA||TAMPA|FL|33610|Black|11/14/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|NTLOR|NT - LETTER OF RELEASE|05/30/1990|||T512523704140|FL|N||||||N|N|N|N|||||THOMPSON, LORENZO CARLO; THOMPSON, LORENZO CARLOS| Circuit Court||THOMPSON|LORENZO|||Defendant|291990CF010174000AHC||FELONY DRUG OFFENSE|B||06/29/1990|CLOSED|12/14/1990|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|893131F|893131F POSSESSION|06/28/1990|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291990CF018171000AHC||FELONY DRUG OFFENSE|B||11/30/1990|CLOSED|01/02/1991|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|893131F|893131F POSSESSION|11/29/1990|ADJG|NT - ADJUDGED GUILTY|01/02/1991|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291991CF009637000AHC||FELONY BURGLARY|E||07/11/1991|CLOSED|09/24/1991|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M2|8120142D|8120142D PETIT THEFT|07/10/1991|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|562.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291991CF009637000AHC||FELONY BURGLARY|E||07/11/1991|CLOSED|09/24/1991|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/10/1991|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|562.00 Circuit Court||THOMPSON|LORENZO|CARLO||Defendant|291991CF010822000BHC||FELONY DRUG OFFENSE|B||08/03/1991|CLOSED|11/04/1991|M|2012 E HANNA||TAMPA|FL|33610|Black|11/14/1970|1|F3|89313|89313 POSSESSION|08/02/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T512523704140|FL|N||||35.00||N|N|N|N|||||THOMPSON, LORENZO CARLO; THOMPSON, LORENZO CARLOS|677.00 Circuit Court||THOMPSON|LORENZO|CARLO||Defendant|291991CF010822000BHC||FELONY DRUG OFFENSE|B||08/03/1991|CLOSED|11/04/1991|M|2012 E HANNA||TAMPA|FL|33610|Black|11/14/1970|2|F2|893131A|893131A DELIVERY|08/02/1991|ADJG|NT - ADJUDGED GUILTY|11/04/1991|||T512523704140|FL|N||||35.00||N|N|N|N|||||THOMPSON, LORENZO CARLO; THOMPSON, LORENZO CARLOS|677.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291991CF011732000AHC||FELONY BURGLARY|O||08/21/1991|CLOSED|09/17/1991|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291991CF011732000AHC||FELONY BURGLARY|O||08/21/1991|CLOSED|09/17/1991|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1991|NTLOR|NT - LETTER OF RELEASE|09/17/1991|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291993CF000905000AHC||FELONY BURGLARY|G||01/21/1993|CLOSED|05/06/1993|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/20/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1993|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291993CF000905000AHC||FELONY BURGLARY|G||01/21/1993|CLOSED|05/06/1993|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M2|8120142D|8120142D PETIT THEFT|01/20/1993|NOLP|NOLLE PROSSED|04/05/1993|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291993CF000905000AHC||FELONY BURGLARY|G||01/21/1993|CLOSED|05/06/1993|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1993|ADJG|NT - ADJUDGED GUILTY|05/06/1993|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291998CF019127000AHC||FELONY BURGLARY|O||11/04/1998|CLOSED|11/16/1998|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|REDU|REDUCED TO COUNTY COURT|11/16/1998|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291998CF019127000AHC||FELONY BURGLARY|O||11/04/1998|CLOSED|11/16/1998|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|REDU|REDUCED TO COUNTY COURT|11/16/1998|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH| Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF000546000AHC||FELONY OTHER FELONY|F||01/12/1999|CLOSED|12/13/1999|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|743.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF000546000AHC||FELONY OTHER FELONY|F||01/12/1999|CLOSED|12/13/1999|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1999|ADJG|NT - ADJUDGED GUILTY|12/13/1999|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|743.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF002201000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/08/1999|Close of ReOpen|11/28/2006|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|02/06/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||||N||||219.13||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|52.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF002201000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/08/1999|Close of ReOpen|11/28/2006|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M2|8120143A|8120143A PETIT THEFT|02/06/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||||N||||219.13||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|52.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF002201000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|02/08/1999|Close of ReOpen|11/28/2006|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/06/1999|NTNINF|NT - NO INFORMATION FILED|02/23/1999|||||N||||219.13||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|52.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF002206000AHC||FELONY DRUG OFFENSE|F||02/08/1999|CLOSED|06/14/1999|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|1|F3|893136A|893136A POSSESSION|02/07/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|573.00 Circuit Court||THOMPSON|LORENZO|||Defendant|291999CF002206000AHC||FELONY DRUG OFFENSE|F||02/08/1999|CLOSED|06/14/1999|M|1404 MOONLIGHT CT||TAMPA|FL|33613|Black|08/29/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||||N||||||N|N|N|N|||||THOMPSON, LORENZO; THOMPSON, LORENZO RAY; THOMPSON, MARK RAY; WILLIAMS, RAY KEITH|573.00 Circuit Court||THOMPSON|LORENZO|CARLO||Defendant|291999CF022192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1999|CLOSED|03/07/2000|M|2012 E HANNA||TAMPA|FL|33610|Black|11/14/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/17/1999|NTLOR|NT - LETTER OF RELEASE|03/07/2000|||T512523704140|FL|N||||||N|N|N|N|||||THOMPSON, LORENZO CARLO; THOMPSON, LORENZO CARLOS| Circuit Court||THOMPSON|LUCKNER|||Defendant|291989CF011500000AHC||FELONY DRUG OFFENSE|E||08/07/1989|CLOSED|10/11/1989|M|4200 N 13TH ST||TAMPA|FL|33603|Black|10/21/1959|1|F3|89313F|89313F POSSESSION|07/18/1989|SCFD|STATE CLOSED FILE DIVERSION|10/11/1989|||T512520593810|FL|N||||||N|N|N|N|||||THOMPSON, LOCKNER| Circuit Court||THOMPSON|LUCKNER|||Defendant|291996CF003862000AHC||FELONY DRUG OFFENSE|Y||03/19/1996|CLOSED|01/14/1999|M|4200 N 13TH ST||TAMPA|FL|33603|Black|10/21/1959|1|F3|893136A|893136A POSSESSION|03/15/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/1996|||T512520593810|FL|N||||||N|N|N|N|||||THOMPSON, LOCKNER| Circuit Court||THOMPSON|LUCKNER|||Defendant|292004CF023012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2004|CLOSED|01/20/2005|M|4200 N 13TH ST||TAMPA|FL|33603|Black|10/21/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2004|NTLOR|NT - LETTER OF RELEASE|01/20/2005|||T512520593810|FL|N||||||N|N|N|N|||||THOMPSON, LOCKNER|40.00 Circuit Court||THOMPSON|LUKE|KEVIN ANTHONY||Defendant|292010CF002291000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/12/2010|CLOSED|07/27/2010|M|4553 KNOLLWOOD LN||NICEVILLE|FL|32578|White|05/21/1987|2|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|02/11/2010|NTNINF|NT - NO INFORMATION FILED|02/26/2010|||T512521833810|FL|N||||312.00|06/17/2011|N|N|N|N|||||| Circuit Court||THOMPSON|LUKE|KEVIN ANTHONY||Defendant|292010CF002291000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/12/2010|CLOSED|07/27/2010|M|4553 KNOLLWOOD LN||NICEVILLE|FL|32578|White|05/21/1987|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2010|||T512521833810|FL|N||||312.00|06/17/2011|N|N|N|N|||||| Circuit Court||THOMPSON|MALINDA|S||Defendant|291992CF012084000AHC||FELONY THEFT FORGERY FRAUD|E||09/01/1992|CLOSED|04/19/1995|F|9412 N 19TH ST||TAMPA|FL|33612|White|06/20/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1992|ADJG|NT - ADJUDGED GUILTY|12/30/1993|||T512557767200|FL|N||||||N|N|N|N|||||THOMPSON, MELINDA SUZANNE; THOMPSON, MINDY| Circuit Court||THOMPSON|MALINDA|S||Defendant|291993CF007773000AHC||FELONY ROBBERY|E||01/22/1993|CLOSED|04/19/1995|F|9412 N 19TH ST||TAMPA|FL|33612|White|06/20/1976|1|F3|81213|81213 ARMED ROBBERY|05/02/1993|ADJG|NT - ADJUDGED GUILTY|12/30/1993|||T512557767200|FL|N||||432.00|01/19/2023|N|N|N|N|||||THOMPSON, MELINDA SUZANNE; THOMPSON, MINDY| Circuit Court||THOMPSON|MALINDA|S||Defendant|291993CF008472000AHC||FELONY THEFT FORGERY FRAUD|E||07/01/1993|CLOSED|04/19/1995|F|9412 N 19TH ST||TAMPA|FL|33612|White|06/20/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|ADJG|NT - ADJUDGED GUILTY|12/30/1993|||T512557767200|FL|N||||432.00|01/19/2023|N|N|N|N|||||THOMPSON, MELINDA SUZANNE; THOMPSON, MINDY| Circuit Court||THOMPSON|MAMIE VICTORIA|LAVETTE||Defendant|292002CF010648000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/03/2002|Close of ReOpen|07/21/2004|F|2605 E 17TH AVE||TAMPA|FL|33605|Black|08/03/1965|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/02/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||T512558657830|FL|N||||382.00||N|N|N|N|||||THOMPSON, MAMIE VICTORIA LAVETTE|111.00 Circuit Court||THOMPSON|MAMIE VICTORIA|LAVETTE||Defendant|292002CF010648000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/03/2002|Close of ReOpen|07/21/2004|F|2605 E 17TH AVE||TAMPA|FL|33605|Black|08/03/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/02/2002|NTAW|NT - ADJUDICATION WITHHELD|01/29/2003|||T512558657830|FL|N||||382.00||N|N|N|N|||||THOMPSON, MAMIE VICTORIA LAVETTE|111.00 Circuit Court||THOMPSON|MAMIE VICTORIA|LAVETTE||Defendant|292002CF010648000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/03/2002|Close of ReOpen|07/21/2004|F|2605 E 17TH AVE||TAMPA|FL|33605|Black|08/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2002|NOLP|NOLLE PROSSED|08/11/2004|||T512558657830|FL|N||||382.00||N|N|N|N|||||THOMPSON, MAMIE VICTORIA LAVETTE|111.00 Circuit Court||THOMPSON|MAMIE VICTORIA|LAVETTE||Defendant|292004CF016841000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/08/2004|CLOSED|05/09/2005|F|2605 E 17TH AVE||TAMPA|FL|33605|Black|08/03/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|06/06/2004|NTAW|NT - ADJUDICATION WITHHELD|05/09/2005|||T512558657830|FL|N||||||N|N|N|N|||||THOMPSON, MAMIE VICTORIA LAVETTE|567.00 Circuit Court||THOMPSON|MAMIE VICTORIA|LAVETTE||Defendant|292004CF016841000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|09/08/2004|CLOSED|05/09/2005|F|2605 E 17TH AVE||TAMPA|FL|33605|Black|08/03/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2004|NTAW|NT - ADJUDICATION WITHHELD|05/09/2005|||T512558657830|FL|N||||||N|N|N|N|||||THOMPSON, MAMIE VICTORIA LAVETTE|567.00 Circuit Court||THOMPSON|MARC|ROBERT||Defendant|291986CF009240000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/1986|CLOSED|02/08/2011|M|NI||UNKNOWN|FL|NI|White|03/15/1963|1|F2|81002|81002 BURGLARY - STRUCTURE|06/30/1986|NTDISM|NT - DISMISSED|11/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARC|ROBERT||Defendant|291986CF009240000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/30/1986|CLOSED|02/08/2011|M|NI||UNKNOWN|FL|NI|White|03/15/1963|2|F3|8120142B|8120142B GRAND THEFT 2ND DEG (BETWEEN 7-1-86 - 9-30-87)|06/30/1986|NTDISM|NT - DISMISSED|11/23/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|291996CF005348000AHC||FELONY CRIMES AGAINST A PERSON|O||04/12/1996|CLOSED|05/28/1996|M|1509 E. WATERS AVE|#B|TAMPA|FL|33604|Black|11/27/1973|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1996|NTLOR|NT - LETTER OF RELEASE|05/28/1996|||T512541734270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARK|DOUGLAS||Defendant|291996CF018822000AHC||FELONY CRIMES AGAINST PROPERTY|G||07/29/1996|CLOSED|12/02/1999|M|4133 ROLLING SPRINGS||TAMPA|FL|33624|White|03/20/1967|4|M1|784031A|784031A BATTERY|12/08/1996|NOLP|NOLLE PROSSED|09/04/1997|||T512544671000|FL|N||||67.00||N|N|N|N||||||3.00 Circuit Court||THOMPSON|MARK|DOUGLAS||Defendant|291996CF018822000AHC||FELONY CRIMES AGAINST PROPERTY|G||07/29/1996|CLOSED|12/02/1999|M|4133 ROLLING SPRINGS||TAMPA|FL|33624|White|03/20/1967|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NTAW|NT - ADJUDICATION WITHHELD|09/04/1997|||T512544671000|FL|N||||67.00||N|N|N|N||||||3.00 Circuit Court||THOMPSON|MARK|DOUGLAS||Defendant|291996CF018822000AHC||FELONY CRIMES AGAINST PROPERTY|G||07/29/1996|CLOSED|12/02/1999|M|4133 ROLLING SPRINGS||TAMPA|FL|33624|White|03/20/1967|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/08/1996|NTAW|NT - ADJUDICATION WITHHELD|09/04/1997|||T512544671000|FL|N||||67.00||N|N|N|N||||||3.00 Circuit Court||THOMPSON|MARK|DOUGLAS||Defendant|291996CF018822000AHC||FELONY CRIMES AGAINST PROPERTY|G||07/29/1996|CLOSED|12/02/1999|M|4133 ROLLING SPRINGS||TAMPA|FL|33624|White|03/20/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NOLP|NOLLE PROSSED|09/04/1997|||T512544671000|FL|N||||67.00||N|N|N|N||||||3.00 Circuit Court||THOMPSON|MARK|H||Defendant|292010CF017652000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/16/2010|Close of ReOpen|11/29/2011|M|8728 HYALEAH RD N||TAMPA|FL|33610|White|02/04/1989|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/16/2010|NOLP|NOLLE PROSSED|03/23/2011|||T512548890440|FL|N||||809.00|12/21/2012|N|N|N|N|||||| Circuit Court||THOMPSON|MARK|H||Defendant|292010CF017652000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/16/2010|Close of ReOpen|11/29/2011|M|8728 HYALEAH RD N||TAMPA|FL|33610|White|02/04/1989|2|M2|784.011|784.011 ASSAULT|11/16/2010|ADJG|NT - ADJUDGED GUILTY|03/23/2011|||T512548890440|FL|N||||809.00|12/21/2012|N|N|N|N|||||| Circuit Court||THOMPSON|MARK|H||Defendant|292010CF018669000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/07/2010|Close of ReOpen|11/29/2011|M|8728 HYALEAH RD N||TAMPA|FL|33610|White|02/04/1989|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|12/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T512548890440|FL|N||||792.00|12/21/2012|N|N|N|N|||||| Circuit Court||THOMPSON|MARK|H||Defendant|292010CF018669000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/07/2010|Close of ReOpen|11/29/2011|M|8728 HYALEAH RD N||TAMPA|FL|33610|White|02/04/1989|1|M1|784031|784031 BATTERY|12/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T512548890440|FL|N||||792.00|12/21/2012|N|N|N|N|||||| Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292013CF014958000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/20/2013|CLOSED|05/27/2014|M|13520 SMALL MOUTH WAY||RIVERVIEW|FL|33569|White|08/07/1990|1|F2|84701354A|84701354A TRAVELING TO MEET MINOR AFTER USING COMP SERVI|10/19/2013|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||T512541902870|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292013CF014958000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/20/2013|CLOSED|05/27/2014|M|13520 SMALL MOUTH WAY||RIVERVIEW|FL|33569|White|08/07/1990|2|F3|84701353A|84701353A USE OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/19/2013|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||T512541902870|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292013CF014958000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/20/2013|CLOSED|05/27/2014|M|13520 SMALL MOUTH WAY||RIVERVIEW|FL|33569|White|08/07/1990|3|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/19/2013|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||T512541902870|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||THOMPSON|MARK|||Defendant|292015CF004947000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2015|CLOSED|05/20/2015|M|1907 STERLING PALMS CT APT 104||BRANDON|FL|33510|Black|10/04/1976|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/15/2014|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||||N||||||N|N|N|N|||||THOMAS, AUSTIN|50.00 Circuit Court||THOMPSON|MARK|||Defendant|292015CF004947000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2015|CLOSED|05/20/2015|M|1907 STERLING PALMS CT APT 104||BRANDON|FL|33510|Black|10/04/1976|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|12/15/2014|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||||N||||||N|N|N|N|||||THOMAS, AUSTIN|50.00 Circuit Court||THOMPSON|MARK|||Defendant|292015CF004948000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/06/2015|CLOSED|04/14/2015|M|1907 STERLING PALMS CT||BRANDON|FL|33511|Black|10/04/1976|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/15/2014|NTDISM|NT - DISMISSED|04/14/2015|||||N||||||N|N|N|N|||||THOMAS, AUSTIN|50.00 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF000535000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/12/2018|Close of ReOpen|05/21/2019|M|8367 DUNHAM STATION DR||TAMPA|FL|33647|Black|02/09/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2018|NTNOLP|NT - NOLLE PROSSED|05/21/2019|||T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A|841.40 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF000535000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/12/2018|Close of ReOpen|05/21/2019|M|8367 DUNHAM STATION DR||TAMPA|FL|33647|Black|02/09/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2018|ADJG|NT - ADJUDGED GUILTY|05/21/2019|||T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A|841.40 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF000535000AHC|A94355E|FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/12/2018|Close of ReOpen|05/21/2019|M|8367 DUNHAM STATION DR||TAMPA|FL|33647|Black|02/09/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/12/2018|NTDISM|NT - DISMISSED|06/25/2018|Tampa Police Department|ULRICH, KEVIN|T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A|841.40 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF000535000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/12/2018|Close of ReOpen|05/21/2019|M|8367 DUNHAM STATION DR||TAMPA|FL|33647|Black|02/09/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2018|SCFD|STATE CLOSED FILE DIVERSION|06/25/2018|||T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A|841.40 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF000535000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/12/2018|Close of ReOpen|05/21/2019|M|8367 DUNHAM STATION DR||TAMPA|FL|33647|Black|02/09/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2018|SCFD|STATE CLOSED FILE DIVERSION|06/25/2018|||T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A|841.40 Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF006384000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/02/2018|CLOSED|05/09/2018|M|1100 JACOBS WAY||ODESSA|FL|33556|Black|02/09/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/01/2018|REDU|REDUCED TO COUNTY COURT|05/09/2018|||T512541800490|FL|N||||||N|N|N|N|||||THOMPSON, MARK A| Circuit Court||THOMPSON|MARK|ANTHONY||Defendant|292018CF014701000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/06/2018|Close of ReOpen|05/04/2020|M|15413 PLANTATION OAKS DR # 8||Tampa|FL|33647|Black|02/09/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/05/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2019|||T512541800490|FL|N||||9.00||N|N|N|N|||||THOMPSON, MARK A|867.00 Circuit Court||THOMPSON|MARK|S||Defendant|292022CF012213000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/09/2022|CLOSED|09/16/2022|M|5015 24TH AV S||TAMPA|FL|33619|Black|01/23/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/08/2022|REDU|REDUCED TO COUNTY COURT|09/16/2022|||T512557670230|FL|N||||||N|N|N|N|||||THOMPSON, MARK| Circuit Court||THOMPSON|MARK|S||Defendant|292022CF012213000AHC|5363WGM|FELONY OTHER FELONY|O|Ward, Laura E|09/09/2022|CLOSED|09/16/2022|M|5015 24TH AV S||TAMPA|FL|33619|Black|01/23/1967|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/08/2022|NTNINF|NT - NO INFORMATION FILED|09/16/2022|Hillsborough County Sheriff's Office|DAWSON, BENJAMIN|T512557670230|FL|N||||||N|N|N|N|46874U4|FL|||THOMPSON, MARK| Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|7|M2|322321|322321 UNLAWFUL USE OF CANCELLED LICENSE|01/25/2003|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/25/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF001340000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/25/2003|Close of ReOpen|08/09/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/25/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||308.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|5.00 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF003053000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2003|Close of ReOpen|11/22/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/22/2003|NTNINF|NT - NO INFORMATION FILED|03/13/2003|||T542544781770|FL|N||||518.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|60.50 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF003053000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2003|Close of ReOpen|11/22/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||T542544781770|FL|N||||518.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|60.50 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF003053000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2003|Close of ReOpen|11/22/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/22/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||518.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|60.50 Circuit Court||THOMPSON|MARLON|D||Defendant|292003CF003053000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/23/2003|Close of ReOpen|11/22/2006|M|7907 WOODGLEN CIRCLE||TAMPA|FL|33615|Black|05/17/1978|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|02/22/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||T542544781770|FL|N||||518.00||N|N|N|N|||||THOMPSON, M; THOMPSON, MARION; THOMPSON, MARION DONALD; THOMPSON, MARLON DONALD; THOMPSON, SHELDON R|60.50 Circuit Court||THOMPSON|MARSHA|ANN||Defendant|291995CF006132000AHC||FELONY BURGLARY|O||05/09/1995|CLOSED|06/21/1995|F|5406 TEMPLE OAKS||TEMPLE TERRACE|FL|33617|Black|02/06/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1995|NTLOR|NT - LETTER OF RELEASE|06/21/1995|||T512541605460|FL|N||||||N|N|N|N|||||GARCIA, MARSHA ANN| Circuit Court||THOMPSON|MARTHA|CHRISTINA||Defendant|292019CF008326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2019|CLOSED|09/26/2019|F|2506 N 54TH||TAMPA|FL|33619|Black|10/11/1984|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/16/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T512543848710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARTHA|CHRISTINA||Defendant|292019CF008326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2019|CLOSED|09/26/2019|F|2506 N 54TH||TAMPA|FL|33619|Black|10/11/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/16/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T512543848710|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292003CF014038000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|CLOSED|12/18/2003|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2003|NTNINF|NT - NO INFORMATION FILED|08/28/2003|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN| Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292003CF014038000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|CLOSED|12/18/2003|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/16/2003|SCFD|STATE CLOSED FILE DIVERSION|12/18/2003|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN| Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292003CF014038000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2003|CLOSED|12/18/2003|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2003|SCFD|STATE CLOSED FILE DIVERSION|12/18/2003|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN| Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292005CF015395000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2005|Close of ReOpen|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/06/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T512576554190|FL|N||||519.21||N|N|N|N|||||THOMPSON, MARTIN ROLAN|277.79 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292005CF015395000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2005|Close of ReOpen|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/06/2005|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||T512576554190|FL|N||||519.21||N|N|N|N|||||THOMPSON, MARTIN ROLAN|277.79 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292005CF015395000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2005|Close of ReOpen|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/06/2005|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||519.21||N|N|N|N|||||THOMPSON, MARTIN ROLAN|277.79 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292005CF015395000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/07/2005|Close of ReOpen|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/06/2005|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||519.21||N|N|N|N|||||THOMPSON, MARTIN ROLAN|277.79 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292007CF025986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/14/2007|CLOSED|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN|1012.00 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292007CF025986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/14/2007|CLOSED|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/13/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN|1012.00 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292007CF025986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/14/2007|CLOSED|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/13/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN|1012.00 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292007CF025986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/14/2007|CLOSED|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/13/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN|1012.00 Circuit Court||THOMPSON|MARTIN|ROLAND||Defendant|292007CF025986000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/14/2007|CLOSED|04/29/2008|M|3809 11TH AVE E||TAMPA|FL|33605|White|11/19/1955|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/13/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T512576554190|FL|N||||||N|N|N|N|||||THOMPSON, MARTIN ROLAN|1012.00 Circuit Court||THOMPSON|MARTY|LEE||Defendant|291989CF000850000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/18/1989|CLOSED|01/24/2020|M||||||White|07/07/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016029000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/20/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016029000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/20/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016029000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/20/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016029000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/20/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016449000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/28/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/19/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292000CF016449000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/28/2000|Close of ReOpen|01/28/2004|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/19/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|256.00 Circuit Court||THOMPSON|MARVA|||Defendant|292002CF001158000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|01/22/2002|Close of ReOpen|12/03/2003|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/20/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||285.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVA|||Defendant|292002CF004145000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|03/21/2002|Close of ReOpen|12/03/2003|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/05/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||285.00||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|28.00 Circuit Court||THOMPSON|MARVA|||Defendant|292002CF005791000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|04/11/2002|Close of ReOpen|12/04/2003|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/07/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||285.00||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|68.00 Circuit Court||THOMPSON|MARVA|||Defendant|292002CF005791000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|04/11/2002|Close of ReOpen|12/04/2003|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/11/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T512553725680|FL|N||||285.00||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|68.00 Circuit Court||THOMPSON|MARVA|||Defendant|292002CF005791000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|04/11/2002|Close of ReOpen|12/04/2003|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/12/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2002|||T512553725680|FL|N||||285.00||N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE|68.00 Circuit Court||THOMPSON|MARVA|||Defendant|292003CF018235000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/17/2003|Close of ReOpen|11/15/2006|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/11/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||T512553725680|FL|N||||421.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVA|||Defendant|292003CF018235000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/17/2003|Close of ReOpen|11/15/2006|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||T512553725680|FL|N||||421.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVA|||Defendant|292003CF018235000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/17/2003|Close of ReOpen|11/15/2006|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/11/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||421.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVA|||Defendant|292003CF018235000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/17/2003|Close of ReOpen|11/15/2006|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|04/11/2003|NTNINF|NT - NO INFORMATION FILED|11/04/2003|||T512553725680|FL|N||||421.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVA|||Defendant|292003CF018235000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/17/2003|Close of ReOpen|11/15/2006|F|6607 N ELIZABETH ST||TAMPA|FL|33604|Black|02/28/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||T512553725680|FL|N||||421.00|10/18/2006|N|N|N|N|||||THOMPSON, MARIE; THOMPSON, MARVA MARIE| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|4|FP|782042|782042 MURDER IN THE SECOND DEGREE|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|3|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|2|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|04/03/1987|NOLP|NOLLE PROSSED|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|11|F2|806012|806012 ARSON SECOND DEGREE|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|5|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|10|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|04/03/1987|NOLP|NOLLE PROSSED|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|1|F1|812132A|812132A ARMED ROBBERY|04/03/1987|NOLP|NOLLE PROSSED|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|6|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|7|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|8|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|04/03/1987|ADJG|NT - ADJUDGED GUILTY|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291987CF004886000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|09/16/1988|CLOSED|07/18/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|9|F1|812132A|812132A ARMED ROBBERY|04/03/1987|NOLP|NOLLE PROSSED|09/07/1988|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291988CF005476000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291988CF005508000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/16/1988|CLOSED|03/30/2020|M|802 N WILLOW AVE||TAMPA|FL|33606|Black|08/15/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291988CF005546000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|7|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1992|NTNINF|NT - NO INFORMATION FILED|03/04/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|6|F3|84301|84301 RESIST WITH VIOLENCE|02/13/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/13/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|2|F3|893131F|893131F POSSESSION|02/13/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/13/1992|JUNG|JT - NOT GUILTY VERDICT|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|1|F2|893131A|893131A DELIVERY|02/13/1992|ADJG|NT - ADJUDGED GUILTY|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|291992CF002295000BHC||FELONY DRUG OFFENSE|C||02/14/1992|CLOSED|04/25/1995|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|5|F3|84301|84301 RESIST WITH VIOLENCE|02/13/1992|JUNG|JT - NOT GUILTY VERDICT|07/24/1992|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|11|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|11|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|10|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|7|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|7|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|10|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|9|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|8|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|9|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|01/01/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|07/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|C||Defendant|292000CF010613000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|06/21/2000|CLOSED|03/06/2018|M|2818 NEBRASKA AVE|APT 2B|Tampa|FL|33602|White|10/17/1947|8|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|07/01/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||T512583473770|FL|N||||1302.24||N|N|N|N|||||THOMPSON, MARVIN COOPER|0.76 Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|292013CF013849000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/30/2013|CLOSED|12/13/2013|M|1216 N BOULEVARD APT 149||TAMPA|FL|33607|Black|08/15/1968|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/22/2013|NOLP|NOLLE PROSSED|12/13/2013|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARVIN|DAVID||Defendant|292014CF007641000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/27/2014|CLOSED|06/17/2014|M|1216 BOULEVARD N||TAMPA|FL|33607|Black|08/15/1968|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/23/2014|REDU|REDUCED TO COUNTY COURT|06/17/2014|||T512584682950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARY|A||Defendant|291986CF013821000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|10/03/1986|Open|10/03/1986|F|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARY|PATRICE||Defendant|291998CF008837000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/1998|Close of ReOpen|04/13/2000|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/1998|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||J525595796850|FL|N||||66.00||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|452.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|291998CF008837000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/22/1998|Close of ReOpen|04/13/2000|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|2|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|05/21/1998|NTNINF|NT - NO INFORMATION FILED|06/23/1998|||J525595796850|FL|N||||66.00||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|452.00 Circuit Court||THOMPSON|MARY|JOYCE||Defendant|291999CF011037000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/06/1999|CLOSED|11/30/2000|F|APT C|5913 S DALE MABRY|TAMPA|FL|33611|Black|02/26/1966|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/06/1999|NTAW|NT - ADJUDICATION WITHHELD|11/30/2000|||T512590665662|FL|N||||600.00|08/16/2022|N|N|N|N|||||THOMPSON, MARY BOWEN; THOMPSON, MARY J| Circuit Court||THOMPSON|MARY|JOYCE||Defendant|291999CF011037000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/06/1999|CLOSED|11/30/2000|F|APT C|5913 S DALE MABRY|TAMPA|FL|33611|Black|02/26/1966|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/06/1999|NTAW|NT - ADJUDICATION WITHHELD|11/30/2000|||T512590665662|FL|N||||600.00|08/16/2022|N|N|N|N|||||THOMPSON, MARY BOWEN; THOMPSON, MARY J| Circuit Court||THOMPSON|MARY|JOYCE||Defendant|291999CF011037000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/06/1999|CLOSED|11/30/2000|F|APT C|5913 S DALE MABRY|TAMPA|FL|33611|Black|02/26/1966|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|01/06/1999|NTAW|NT - ADJUDICATION WITHHELD|11/30/2000|||T512590665662|FL|N||||600.00|08/16/2022|N|N|N|N|||||THOMPSON, MARY BOWEN; THOMPSON, MARY J| Circuit Court||THOMPSON|MARY|JOYCE||Defendant|291999CF011037000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/06/1999|CLOSED|11/30/2000|F|APT C|5913 S DALE MABRY|TAMPA|FL|33611|Black|02/26/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/1999|NTAW|NT - ADJUDICATION WITHHELD|11/30/2000|||T512590665662|FL|N||||600.00|08/16/2022|N|N|N|N|||||THOMPSON, MARY BOWEN; THOMPSON, MARY J| Circuit Court||THOMPSON|MARY|HAMILTON||Defendant|292000CF016919000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/06/2000|Close of ReOpen|10/09/2003|F|3704 N. 52ND ST.||TAMPA|FL|33619|Black|10/11/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|01/29/2001|||T512588528711|FL|N||||||N|N|N|N|||||MARY, ROSE THOMPSON; THOMPSON, MARY; THOMPSON, MARY HAMILTON|270.00 Circuit Court||THOMPSON|MARY|HAMILTON||Defendant|292000CF016919000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/06/2000|Close of ReOpen|10/09/2003|F|3704 N. 52ND ST.||TAMPA|FL|33619|Black|10/11/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|01/29/2001|||T512588528711|FL|N||||||N|N|N|N|||||MARY, ROSE THOMPSON; THOMPSON, MARY; THOMPSON, MARY HAMILTON|270.00 Circuit Court||THOMPSON|MARY|HAMILTON||Defendant|292000CF016919000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/06/2000|Close of ReOpen|10/09/2003|F|3704 N. 52ND ST.||TAMPA|FL|33619|Black|10/11/1952|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/05/2000|NTAW|NT - ADJUDICATION WITHHELD|01/29/2001|||T512588528711|FL|N||||||N|N|N|N|||||MARY, ROSE THOMPSON; THOMPSON, MARY; THOMPSON, MARY HAMILTON|270.00 Circuit Court||THOMPSON|MARY|LOUISE||Defendant|292002CF014261000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2002|CLOSED|10/07/2003|F|5302 WALLACE RD #17||PLANT CITY|FL|33564-|White|06/28/1944|1|NN|941.02|941.02 FUGITIVE|09/02/2002||||||054802567|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARY|LOUISE||Defendant|292002CF014314000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/03/2002|CLOSED|09/24/2002|F|5302 WALLACE RD #17||PLANT CITY|FL|33564-|White|06/28/1944|1|NN|941.02|941.02 FUGITIVE|09/03/2002|EXT|EXTRADITION|09/24/2002|||054802567|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292006CF025390000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/13/2006|Close of ReOpen|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/13/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||J525595796850|FL|N||||38.46||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|463.54 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|4|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|11|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/19/2008|NOLP|NOLLE PROSSED|06/18/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|10|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/19/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/19/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292008CF003475000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/19/2008|CLOSED|06/18/2008|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2008|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE|610.00 Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292009CF005951000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2009|CLOSED|04/16/2009|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/04/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE| Circuit Court||THOMPSON|MARY|PATRICE||Defendant|292010CF009608000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2010|CLOSED|06/30/2010|F|3023 RIVER GROVE DR||TAMPA|FL|33610|Black|05/25/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2010|REDU|REDUCED TO COUNTY COURT|06/30/2010|||J525595796850|FL|N||||||N|N|N|N|||||GREER, MARY PATRICE; GREER, MARY RATRICE; JOHNSON, MARY; JOHNSON, MARY P; THOMPSON, MARY PATRICE| Circuit Court||THOMPSON|MARY|HAMILTON||Defendant|292013CF009329000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/02/2013|CLOSED|12/12/2013|F|3704 N. 52ND ST.||TAMPA|FL|33619|Black|10/11/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T512588528711|FL|N||||266.00|10/21/2020|N|N|N|N|||||MARY, ROSE THOMPSON; THOMPSON, MARY; THOMPSON, MARY HAMILTON| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2015|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/16/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2015|SCFD|STATE CLOSED FILE DIVERSION|01/20/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2015|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/08/2015|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/08/2015|NTAW|NT - ADJUDICATION WITHHELD|02/16/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/08/2015|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005120000BHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2015|CLOSED|07/07/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/08/2015|SCFD|STATE CLOSED FILE DIVERSION|01/20/2016|||T512541952960|FL|N||||376.20|07/29/2021|N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005121000AHC||FELONY BURGLARY|O|Ward, Laura E|04/09/2015|CLOSED|04/28/2015|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/08/2015|CONS|CONSOLIDATED CASE|04/28/2015|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF005121000AHC||FELONY BURGLARY|O|Ward, Laura E|04/09/2015|CLOSED|04/28/2015|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/08/2015|CONS|CONSOLIDATED CASE|04/28/2015|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF018209000AHC|A1PWCEE|FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2015|CLOSED|01/27/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/20/2015|REDU|REDUCED TO COUNTY COURT|01/27/2016|Hillsborough County Sheriff's Office|SHEA, DERRICK|T512541952960|FL|N||||||N|N|N|N|9876PP|FL|||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF018209000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2015|CLOSED|01/27/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/20/2015|NTNINF|NT - NO INFORMATION FILED|01/27/2016|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292015CF018209000AHC|A5G5KQE|FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2015|CLOSED|01/27/2016|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/20/2015|REDU|REDUCED TO COUNTY COURT|01/27/2016|Hillsborough County Sheriff's Office|SHEA, DERRICK|T512541952960|FL|N||||||N|N|N|N|9876PP|FL|||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292016CF003627000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/12/2016|Close of ReOpen|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/12/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||T512541952960|FL|N||||4.00||N|N|N|N||||||889.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292016CF003627000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/12/2016|Close of ReOpen|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/12/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||T512541952960|FL|N||||4.00||N|N|N|N||||||889.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292016CF003627000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/12/2016|Close of ReOpen|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/12/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2018|||T512541952960|FL|N||||4.00||N|N|N|N||||||889.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292016CF003627000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/12/2016|Close of ReOpen|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||T512541952960|FL|N||||4.00||N|N|N|N||||||889.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292017CF016848000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/18/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2018|||T512541952960|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292017CF016848000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/18/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2018|||T512541952960|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292017CF016848000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/19/2017|CLOSED|04/26/2018|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2017|ADJG|NT - ADJUDGED GUILTY|04/26/2018|||T512541952960|FL|N||||||N|N|N|N||||||565.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292020CF011375000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2020|CLOSED|10/23/2020|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2020|NTNINF|NT - NO INFORMATION FILED|10/23/2020|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292020CF011375000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2020|CLOSED|10/23/2020|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2020|REDU|REDUCED TO COUNTY COURT|10/23/2020|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292020CF011375000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2020|CLOSED|10/23/2020|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/02/2020|REDU|REDUCED TO COUNTY COURT|10/23/2020|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292020CF011375000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/04/2020|CLOSED|10/23/2020|M|1735 DR MLK JR S||ST PETERSBURG|FL|33705|White|08/16/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/02/2020|NTNINF|NT - NO INFORMATION FILED|10/23/2020|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/10/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|4|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|6|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF002896000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/12/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33578|White|08/16/1995|9|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||105598.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|8|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|9|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|10|F1|893.135(1)(c)2d|8931351C2D - DRUG3963 (FF) TRAFFICKING IN HYDROCODONE (300 GRAMS OR MORE BUT LESS THAN 30 KILOGRAMS)|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|4|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|03/31/2021|NTNINF|NT - NO INFORMATION FILED|04/20/2021|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|7|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/31/2021|NTNINF|NT - NO INFORMATION FILED|04/28/2022|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|6|F1|893.135(1)(c)2d|8931351C2D - DRUG3963 (FF) TRAFFICKING IN HYDROCODONE (300 GRAMS OR MORE BUT LESS THAN 30 KILOGRAMS)|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF003803000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/01/2021|CLOSED|01/10/2023|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T512541952960|FL|N||||||N|N|N|N||||||1733148.00 Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF004161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2021|CLOSED|04/20/2021|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|10|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|03/31/2021|CONS|CONSOLIDATED CASE|04/20/2021|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MASON|ANTONIO||Defendant|292021CF004161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2021|CLOSED|04/20/2021|M|10733 MURPHY RD||RIVERVIEW|FL|33569|White|08/16/1995|11|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/31/2021|CONS|CONSOLIDATED CASE|04/20/2021|||T512541952960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MATTHEW|L||Defendant|292014CF002544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2014|Close of ReOpen|07/23/2014|M|12005 CLAY PITT RD||SEFFNER|FL|33584|White|12/30/1964|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/19/2014|NTNOLP|NT - NOLLE PROSSED|07/23/2014|||T512552644700|FL|N||||320.00|08/29/2014|N|N|N|N|||||THOMPSON, MATT; THOMPSON, MATTHEW LARRY| Circuit Court||THOMPSON|MATTHEW|L||Defendant|292014CF002544000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2014|Close of ReOpen|07/23/2014|M|12005 CLAY PITT RD||SEFFNER|FL|33584|White|12/30/1964|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2014|NTAW|NT - ADJUDICATION WITHHELD|07/23/2014|||T512552644700|FL|N||||320.00|08/29/2014|N|N|N|N|||||THOMPSON, MATT; THOMPSON, MATTHEW LARRY| Circuit Court||THOMPSON|MATTHEW|CHRISTIAN||Defendant|292022CF017061000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2022|CLOSED|02/23/2023|M|1175 E KENNEDY BLVD APT 535||TAMPA|FL|33602|Black|05/14/1994|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/18/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||T512543941740|FL|N||||||N|N|N|N|||||THOMPSON, MATTHEW CHRISTIAN BRICE; THOMPSON, MATTHEW CHRISTIAN-BRICE|282.00 Circuit Court||THOMPSON|MATTHEW|CHRISTIAN||Defendant|292022CF017061000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/18/2022|CLOSED|02/23/2023|M|1175 E KENNEDY BLVD APT 535||TAMPA|FL|33602|Black|05/14/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/18/2022|SCFD|STATE CLOSED FILE DIVERSION|02/23/2023|||T512543941740|FL|N||||||N|N|N|N|||||THOMPSON, MATTHEW CHRISTIAN BRICE; THOMPSON, MATTHEW CHRISTIAN-BRICE|282.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008109000AHC||FELONY BURGLARY|E|Kiser, Mark D|06/05/2014|CLOSED|03/22/2018|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||565.69||N|N|N|N||||||735.31 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008142000AHC||FELONY BURGLARY|O|Ward, Laura E|06/05/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008142000AHC||FELONY BURGLARY|O|Ward, Laura E|06/05/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008191000AHC||FELONY BURGLARY|O|Ward, Laura E|06/06/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008191000AHC||FELONY BURGLARY|O|Ward, Laura E|06/06/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008192000AHC||FELONY BURGLARY|O|Ward, Laura E|06/06/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008192000AHC||FELONY BURGLARY|O|Ward, Laura E|06/06/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008342000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008342000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008343000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292014CF008343000AHC||FELONY BURGLARY|O|Ward, Laura E|06/09/2014|CLOSED|06/19/2014|M|7610 MAROON PEAK DR||RUSKIN|FL|33570|Black|10/26/1994|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2014|CONS|CONSOLIDATED CASE|06/19/2014|||T512544943860|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/05/2016|ADJG|NT - ADJUDGED GUILTY|08/22/2019|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/05/2016|NTAW|NT - ADJUDICATION WITHHELD|05/18/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAURICE|DARNELL||Defendant|292016CF000569000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/12/2016|Close of ReOpen|08/22/2019|M|8316 91ST TERRACE||TAMPA|FL|33777|Black|10/26/1994|7|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/05/2016|NTNINF|NT - NO INFORMATION FILED|02/01/2016|||T512544943860|FL|N||||450.89||N|N|N|N||||||588.11 Circuit Court||THOMPSON|MAXIE|DARVIN||Defendant|291992CF003868000AHC||FELONY DRUG OFFENSE|E||03/14/1992|CLOSED|09/03/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|10/16/1966|1|F3|893131F|893131F POSSESSION|03/13/1992|NTAW|NT - ADJUDICATION WITHHELD|09/03/1992|||T51254466376|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MAXIE|DARVIN||Defendant|291992CF003868000AHC||FELONY DRUG OFFENSE|E||03/14/1992|CLOSED|09/03/1992|M|3908 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|10/16/1966|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NTNINF|NT - NO INFORMATION FILED|04/30/1992|||T51254466376|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MAXWELL|T||Defendant|291994CF008237000AHC||FELONY DRUG OFFENSE|||02/01/1994|CLOSED|04/01/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING|01/20/1994|NTDISM|NT - DISMISSED|04/01/1999|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291997CF013667000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/27/1997|Close of ReOpen|07/13/2007|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING|08/25/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52512.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF007355000BHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|2|F3|89313|89313 POSSESSION|04/30/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|313.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF007355000BHC||FELONY DRUG OFFENSE|||04/30/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|1|F3|893131A|893131A DELIVERY|04/30/1998|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|313.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF008170000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|2|F3|893131A|893131A DELIVERY|04/14/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF008170000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|1|F3|893136A|893136A POSSESSION|04/14/1998|ADJG|NT - ADJUDGED GUILTY|08/19/1999|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF008170000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|3|F3|893136A|893136A POSSESSION|04/14/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF008170000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|4|F3|893131A|893131A DELIVERY|04/14/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF013998000AHC||FELONY DRUG OFFENSE|||08/12/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|1|F3|893131B|893131B POSSESSION/DELIVERY|08/10/1998|ADJG|NT - ADJUDGED GUILTY|04/07/1999|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MAXWELL|T||Defendant|291998CF013998000AHC||FELONY DRUG OFFENSE|||08/12/1998|CLOSED|08/19/1999|M|605 W BALL ST 10||PLANT CITY|FL|33566|Black|12/24/1957|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1998|NTNINF|NT - NO INFORMATION FILED|08/31/1998|||T512558574640|FL|N||||||N|N|N|N|||||THOMPSON, MAXWELL C|52.00 Circuit Court||THOMPSON|MELANIA|TIEWAN||Defendant|292009CF016458000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/24/2009|Close of ReOpen|01/07/2011|F|6508 N 34TH ST||TAMPA|FL|33610|Black|10/25/1977|1|F3|828122|828122 CRUELTY TO ANIMALS|09/15/2009|NOLP|NOLLE PROSSED|03/10/2010|||T512558778850|FL|N||||||N|N|N|N|||||THOMPSON, MELANIA TIEWAN|586.00 Circuit Court||THOMPSON|MELANIA|TIEWAN||Defendant|292009CF016458000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/24/2009|Close of ReOpen|01/07/2011|F|6508 N 34TH ST||TAMPA|FL|33610|Black|10/25/1977|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|09/15/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2010|||T512558778850|FL|N||||||N|N|N|N|||||THOMPSON, MELANIA TIEWAN|586.00 Circuit Court||THOMPSON|MELANIA|TIEWAN||Defendant|292014CF016099000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2014|CLOSED|12/18/2014|F|1411 THOMAS ROAD||Seffner|FL|33584|Black|10/25/1977|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||T512558778850|FL|N||||||N|N|N|N|||||THOMPSON, MELANIA TIEWAN| Circuit Court||THOMPSON|MELANIA|TIEWAN||Defendant|292014CF016099000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2014|CLOSED|12/18/2014|F|1411 THOMAS ROAD||Seffner|FL|33584|Black|10/25/1977|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/03/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||T512558778850|FL|N||||||N|N|N|N|||||THOMPSON, MELANIA TIEWAN| Circuit Court||THOMPSON|MELISSA|||Defendant|291991CF007211000AHC||FELONY WORTHLESS CHECK|D||05/20/1991|CLOSED|02/23/1995|F|904 ROBIN DRIVE||PLANT CITY|FL|33566|White|10/31/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTDISM|NT - DISMISSED|02/23/1995|||F512553688910|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MELLECIA|NATASHA||Defendant|292023CF000010000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/02/2023|CLOSED|02/22/2023|F|6350 COLONIAL GRAND APT 103||TAMPA|FL|33647|Black|07/16/1982|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|12/31/2022|NTLOR|NT - LETTER OF RELEASE|02/22/2023|||T512554827560|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MELVIN|EUGENE||Defendant|292007CF025473000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/07/2007|CLOSED|03/10/2008|M|1503 139TH AVE E APT C||TAMPA|FL|33612|White|03/27/1948|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/07/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T512605481070|FL|N||||||N|N|N|N||||||562.00 Circuit Court||THOMPSON|MELVIN|EUGENE||Defendant|292008CF022062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2008|CLOSED|11/26/2008|M|1503 139TH AVE E APT C||TAMPA|FL|33612|White|03/27/1948|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/10/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T512605481070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MELVIN|EUGENE||Defendant|292014CF013114000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/06/2014|CLOSED|11/06/2014|M|LOT 14 B 6|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|03/27/1948|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|09/06/2014|REDU|REDUCED TO COUNTY COURT|11/06/2014|||T512605481070|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MEREN|ED||Defendant|292014CF017167000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/2014|Close of ReOpen|02/28/2024|M|122 N ROSEBUSH PT||LECANTO|FL|34446|White|11/11/1971|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/23/2014|NTDISM|NT - DISMISSED|07/27/2015|||T512545714110|FL|N||||||N|N|N|N||||||710.00 Circuit Court||THOMPSON|MEREN|ED||Defendant|292014CF017167000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/2014|Close of ReOpen|02/28/2024|M|122 N ROSEBUSH PT||LECANTO|FL|34446|White|11/11/1971|4|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/23/2014|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T512545714110|FL|N||||||N|N|N|N||||||710.00 Circuit Court||THOMPSON|MEREN|ED||Defendant|292014CF017167000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/2014|Close of ReOpen|02/28/2024|M|122 N ROSEBUSH PT||LECANTO|FL|34446|White|11/11/1971|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|11/23/2014|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T512545714110|FL|N||||||N|N|N|N||||||710.00 Circuit Court||THOMPSON|MEREN|ED||Defendant|292014CF017167000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/2014|Close of ReOpen|02/28/2024|M|122 N ROSEBUSH PT||LECANTO|FL|34446|White|11/11/1971|3|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/23/2014|NTDISM|NT - DISMISSED|07/27/2015|||T512545714110|FL|N||||||N|N|N|N||||||710.00 Circuit Court||THOMPSON|MICHAEL|VINCENT||Defendant|291985CF009698000AHC||FELONY ROBBERY|C||02/18/1991|CLOSED|05/17/1991|M|11834 N ARMENIA AVE||TAMPA|FL|33612|White|06/15/1961|2|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||D552558612150|FL|N||||||N|N|N|N|||||DOMINGO, MICHAEL VINCENT| Circuit Court||THOMPSON|MICHAEL|VINCENT||Defendant|291985CF009698000AHC||FELONY ROBBERY|C||02/18/1991|CLOSED|05/17/1991|M|11834 N ARMENIA AVE||TAMPA|FL|33612|White|06/15/1961|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1985|ADJG|NT - ADJUDGED GUILTY|06/18/1986|||D552558612150|FL|N||||||N|N|N|N|||||DOMINGO, MICHAEL VINCENT| Circuit Court||THOMPSON|MICHAEL|||Defendant|291986CF003226000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/06/1986|CLOSED|09/16/2019|M|NI||UNKNOWN|FL|NI|Black|12/29/1955|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1986|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2019|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291987CF009316000AHC||FELONY BURGLARY|||07/29/1987|CLOSED|08/27/1987|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1987||||||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291987CF009316000AHC||FELONY BURGLARY|||07/29/1987|CLOSED|08/27/1987|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1987||||||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY| Circuit Court||THOMPSON|MICHAEL|||Defendant|291987CF012239000AHC||FELONY BURGLARY|Trial 2||09/23/1987|CLOSED|12/07/1989|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1987|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|291987CF012239000AHC||FELONY BURGLARY|Trial 2||09/23/1987|CLOSED|12/07/1989|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1987|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|291987CF012239000AHC||FELONY BURGLARY|Trial 2||09/23/1987|CLOSED|12/07/1989|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1987|ADJG|NT - ADJUDGED GUILTY|11/28/1989|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|SCOTT||Defendant|291988CF003171000AHC||FELONY CRIMES AGAINST A PERSON|A||03/04/1988|CLOSED|03/04/1992|M|NI||UNKNOWN|FL|NI|White|09/14/1966|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1988|ADJG|NT - ADJUDGED GUILTY|03/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|SCOTT||Defendant|291988CF003171000AHC||FELONY CRIMES AGAINST A PERSON|A||03/04/1988|CLOSED|03/04/1992|M|NI||UNKNOWN|FL|NI|White|09/14/1966|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1988|NTAW|NT - ADJUDICATION WITHHELD|03/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|291988CF006093000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|291988CF006662000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|02/07/2020|CLOSED|02/07/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1988||||||||N||||||N|N|N|N|||||THOMPSON, LAANDREW| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291988CF009310000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|L||Defendant|291988CF009941000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/09/1988|CLOSED|04/07/2020|M|12414 TOUCHTON DR #99 ||TAMPA|FL|33617|White|10/11/1976|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||T512552763710|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL LEE| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291988CF012681000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/04/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|AANTHER||Defendant|291988CF015321000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/25/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|DAVID||Defendant|291989CF001295000AHC||FELONY ROBBERY|F||01/24/1989|CLOSED|11/29/1990|M|NI||UNKNOWN|FL|NI|White|02/24/1965|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|01/24/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|DAVID||Defendant|291989CF004972000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1989|CLOSED|02/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|291989CF005490000CHC||FELONY BURGLARY|B||06/23/1989|CLOSED|06/19/1995|M|13107 MYKELL COURT||RIVERVIEW|FL|33569|White|04/26/1972|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|04/10/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291989CF010176000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/26/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291989CF013696000AHC||FELONY DRUG OFFENSE|A||08/25/1989|CLOSED|09/13/1994|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F2|893131A|893131A DELIVERY|08/15/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|282.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291989CF013696000AHC||FELONY DRUG OFFENSE|A||08/25/1989|CLOSED|09/13/1994|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|F2|893131A|893131A SALE OF COCAINE|08/15/1989|NTNINF|NT - NO INFORMATION FILED|09/13/1989|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|282.00 Circuit Court||THOMPSON|MICHAEL|||Defendant|291989CF014985000AHC||FELONY ROBBERY|Trial 2||09/11/1989|CLOSED|12/07/1989|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/10/1989|ADJG|NT - ADJUDGED GUILTY|12/07/1989|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|291989CF014985000AHC||FELONY ROBBERY|Trial 2||09/11/1989|CLOSED|12/07/1989|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|2|F2|784045|784045 AGGRAVATED BATTERY|09/10/1989|NTDISM|NT - DISMISSED|12/07/1989|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|291989CF019592000BHC||FELONY BURGLARY|B||11/07/1989|CLOSED|06/19/1995|M|13107 MYKELL COURT||RIVERVIEW|FL|33569|White|04/26/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/07/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|291989CF019592000BHC||FELONY BURGLARY|B||11/07/1989|CLOSED|06/19/1995|M|13107 MYKELL COURT||RIVERVIEW|FL|33569|White|04/26/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/07/1989|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291990CF006714000AHC||FELONY DRUG OFFENSE|E||04/29/1990|CLOSED|11/10/1994|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F3|893131F|893131F POSSESSION|04/27/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T512543563660|FL|N||||||N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291991CF003274000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/1991|CLOSED|04/25/1991|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1991|NTLOR|NT - LETTER OF RELEASE|04/25/1991|||T512543563660|FL|N||||||N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|L||Defendant|291992CF008443000AHC||FELONY THEFT FORGERY FRAUD|G||06/14/1992|CLOSED|12/01/1992|M|6212 PICCADILLY CT 17||TAMPA|FL|33611|Black|12/14/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/01/1992|||T512552604540|FL|N||||||N|N|N|N|||||THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF004978000AHC||FELONY THEFT FORGERY FRAUD|G||04/18/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/16/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF005838000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|5|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|04/19/1993|NOLP|NOLLE PROSSED|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF005838000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|4|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|04/19/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF005838000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|1|F3|914221E|914221E TAMPERING WITH A WITNESS|04/19/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF005838000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|3|F3|914221A|914221A TAMPERING WITH A WITNESS|04/19/1993|NOLP|NOLLE PROSSED|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|EDWARD||Defendant|291993CF005838000AHC||FELONY CRIMES AGAINST A PERSON|G||05/04/1993|CLOSED|10/04/1993|M|2910 AVENILL||TAMPA|FL|33610|White|06/19/1959|2|F3|914221A|914221A TAMPERING WITH A WITNESS|04/19/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||T512545592190|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291993CF006807000AHC||FELONY DRUG OFFENSE|E||05/27/1993|CLOSED|11/10/1994|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F3|893131F|893131F POSSESSION|05/25/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||T512543563660|FL|N||||259.20|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291993CF006807000AHC||FELONY DRUG OFFENSE|E||05/27/1993|CLOSED|11/10/1994|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|2|F2|893131A|893131A DELIVERY|05/25/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||T512543563660|FL|N||||259.20|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|LOUIS||Defendant|291994CF012547000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1994|CLOSED|11/10/1994|M|7133 50TH ST N||TAMPA|FL|33617-|Black|06/30/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||T512552672300|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL L| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291994CF013094000AHC||FELONY CRIMES AGAINST A PERSON|O||10/14/1994|CLOSED|11/28/1994|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T512543563660|FL|N||||||N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|U||Defendant|291995CF004202000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/30/1995|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Black|11/21/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/30/1995||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291995CF011104000AHC||FELONY DRUG OFFENSE|D||08/19/1995|CLOSED|01/11/1996|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/18/1995|ADJG|NT - ADJUDGED GUILTY|09/20/1995|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|367.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291995CF011104000AHC||FELONY DRUG OFFENSE|D||08/19/1995|CLOSED|01/11/1996|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTNINF|NT - NO INFORMATION FILED|09/08/1995|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|367.00 Circuit Court||THOMPSON|MICHAEL|LOUIS||Defendant|291996CF019607000AHC||FELONY NON CAPITAL MURDER|B||12/26/1996|CLOSED|11/24/1997|M|7133 50TH ST N||TAMPA|FL|33617-|Black|06/30/1967|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|12/24/1996|NJNG|NJT - NOT GUILTY VERDICT|11/24/1997|||T512552672300|FL|N||||7.00|05/18/2018|N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL L| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291997CF008106000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|03/07/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F2|893131A|893131A SALE OF COCAINE|05/22/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|511.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291997CF008106000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|03/07/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |05/22/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|511.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291997CF008106000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|03/07/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|511.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|291997CF008106000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|03/07/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|3|F3|893136A|893136A POSSESSION|05/22/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|511.00 Circuit Court||THOMPSON|MICHAEL|JEROME||Defendant|291997CF011322000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/18/1997|Close of ReOpen|04/21/2003|M|7610 WOOD VIOLET DR||GIBSONTON|FL|33534|Black|03/19/1972|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/01/1997|ADJG|NT - ADJUDGED GUILTY|10/01/1997|||T512550720990|FL|N||||270.00||N|N|N|N|||||THOMPSON, MICHAEL J|41.00 Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291999CF021505000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/09/1999|Close of ReOpen|08/19/2003|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F3|893136A|893136A POSSESSION|12/08/1999|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T512543563660|FL|N||||289.80|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|291999CF022156000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/20/1999|Close of ReOpen|08/19/2003|M|1604 E WATERS AVE||TAMPA|FL|33614|Black|10/06/1956|1|F3|893136A|893136A POSSESSION|12/19/1999|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T512543563660|FL|N||||184.80|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|6|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2000|NOLP|NOLLE PROSSED|03/08/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|HAROLD||Defendant|292000CF011217000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/03/2000|Close of ReOpen|10/29/2001|M|705 S BAYSHORE BLVD||SAFETY HARBOR|FL|34695-|White|12/25/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2000|ADJG|NT - ADJUDGED GUILTY|10/29/2001|||T512548784650|FL|N||||100.96||N|N|N|N|||||THOMPSON, MICHAEL H|310.04 Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018356000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/19/2005|Close of ReOpen|02/15/2006|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||T512540684410|FL|N||||||N|N|N|N||||||587.00 Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018356000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/19/2005|Close of ReOpen|02/15/2006|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T512540684410|FL|N||||||N|N|N|N||||||587.00 Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018356000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/19/2005|Close of ReOpen|02/15/2006|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2006|||T512540684410|FL|N||||||N|N|N|N||||||587.00 Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2005|CLOSED|10/10/2005|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2005|CONS|CONSOLIDATED CASE|10/07/2005|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2005|CLOSED|10/10/2005|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2005|CONS|CONSOLIDATED CASE|10/07/2005|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|||Defendant|292005CF018357000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/19/2005|CLOSED|10/10/2005|M|2304 COLLINS ST||TAMPA|FL|33607|Black|12/01/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2005|CONS|CONSOLIDATED CASE|10/07/2005|||T512540684410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292006CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2006|CLOSED|05/25/2006|M|13107 MYKELL COURT||RIVERVIEW|FL|33569|White|04/26/1972|1|F3|784041|784041 FELONY BATTERY|03/15/2006|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|GLENN||Defendant|292006CF025235000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/11/2006|CLOSED|12/29/2006|M|752 FORTUNA DR||BRANDON|FL|33511-|White|03/30/1986|1|F2|8121312C|8121312C ROBBERY|12/11/2006|REDU|REDUCED TO COUNTY COURT|12/29/2006|||T512547861100|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|292007CF004121000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/26/2007|CLOSED|03/26/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|425.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|292007CF004121000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/26/2007|CLOSED|03/26/2007|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2007|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T51254168091|FL|N||||||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|425.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF018390000AHC||FELONY BURGLARY|E|Holder, Gregory P|09/06/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/06/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||40.00||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2007|NTNINF|NT - NO INFORMATION FILED|12/06/2007|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|DERIAN||Defendant|292007CF023990000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/16/2007|CLOSED|04/01/2008|M|7906 DAHLIA AVE||TAMPA|FL|33619|Black|08/12/1976|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512544762920|FL|N||||||N|N|N|N|||||THOMPSON, MICHAEL; THOMPSON, MICHAEL D|470.00 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|292009CF018916000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/06/2009|CLOSED|12/21/2009|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|11/06/2009|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T51254168091|FL|N||||85.70||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|559.30 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|292009CF018916000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/06/2009|CLOSED|12/21/2009|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2009|NTNINF|NT - NO INFORMATION FILED|11/13/2009|||T51254168091|FL|N||||85.70||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|559.30 Circuit Court||THOMPSON|MICHAEL|ANTHONY||Defendant|292009CF018916000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/06/2009|CLOSED|12/21/2009|M|2907 23RD AVE E||TAMPA|FL|33605|Black|03/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2009|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T51254168091|FL|N||||85.70||N|N|N|N|||||THOMPSPON, MICHAEL ANTHONY|559.30 Circuit Court||THOMPSON|MICHAEL|LEON||Defendant|292010CF003517000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2010|CLOSED|03/25/2010|M|#8|8035 GARDNER RD|TAMPA|FL|33625-|White|12/28/1973|1|NN|941.02|941.02 FUGITIVE|03/05/2010|NTDISM|NT - DISMISSED|03/25/2010|||T513552734630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|QUINN||Defendant|292014CF013654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|01/25/2017|M|AT LARGE||XX|FL|00000|Black|05/05/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2014|NTDISM|NT - DISMISSED|01/25/2017|||||N||||||N|N|N|N|||||THOMPSON, MICHAEL| Circuit Court||THOMPSON|MICHAEL|QUINN||Defendant|292014CF013654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|01/25/2017|M|AT LARGE||XX|FL|00000|Black|05/05/1978|1|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|07/16/2014|NTNINF|NT - NO INFORMATION FILED|09/26/2014|||||N||||||N|N|N|N|||||THOMPSON, MICHAEL| Circuit Court||THOMPSON|MICHAEL|QUINN||Defendant|292014CF013654000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/17/2014|CLOSED|01/25/2017|M|AT LARGE||XX|FL|00000|Black|05/05/1978|2|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/19/2014|NTDISM|NT - DISMISSED|01/25/2017|||||N||||||N|N|N|N|||||THOMPSON, MICHAEL| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|292016CF017453000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2016|CLOSED|05/10/2017|M|1221 142ND AVE||Tampa|FL|33613|Black|10/06/1956|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T512543563660|FL|N||||399.00|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|CURTIS||Defendant|292016CF017453000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/13/2016|CLOSED|05/10/2017|M|1221 142ND AVE||Tampa|FL|33613|Black|10/06/1956|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T512543563660|FL|N||||399.00|09/10/2020|N|N|N|N|||||BETHEL, MICHAEL C; CURTIS, MICHAEL C; THOMPSON, MICHAEL; THOMPSON, MICHAEL C; THOMPSON, MICHAEL CURTIS| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292018CF010854000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2018|CLOSED|06/13/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/08/2018|ADJG|NT - ADJUDGED GUILTY|06/13/2019|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE|544.00 Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292018CF010854000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2018|CLOSED|06/13/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/08/2018|NTNOLP|NT - NOLLE PROSSED|06/13/2019|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE|544.00 Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292018CF010854000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/25/2018|CLOSED|06/13/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/08/2018|NTNOLP|NT - NOLLE PROSSED|06/13/2019|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE|544.00 Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292019CF003644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2019|CLOSED|03/25/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/16/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292019CF003644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2019|CLOSED|03/25/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/16/2019|REDU|REDUCED TO COUNTY COURT|03/25/2019|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292019CF003644000AHC|AAPRN2E|FELONY OTHER FELONY|O|Ward, Laura E|03/17/2019|CLOSED|03/25/2019|M|13130 LINCOLN RD||GIBSONTON|FL|33534|White|04/26/1972|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/16/2019|NTNINF|NT - NO INFORMATION FILED|03/25/2019|Hillsborough County Sheriff's Office|VERKEST, MARK|T512550721460|FL|N||||||N|N|N|N|0523VV|FL|||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292021CF013077000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/27/2021|CLOSED|11/04/2021|M|11102 HANNAWAY DR||RIVERVIEW|FL|33578|White|04/26/1972|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/26/2021|REDU|REDUCED TO COUNTY COURT|11/04/2021|||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|JOSEPH||Defendant|292022CF001583000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|02/09/2022|CLOSED|02/11/2022|M|11102 HANNAWAY DR||RIVERVIEW|FL|33578|White|04/26/1972|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/29/2021||||||134943661|TN|N||||||N|N|N|N|||||THOMPSON, MICHAEL J; THOMPSON, MICHEAL JOSEPH; THOMPSON, MIKE| Circuit Court||THOMPSON|MICHAEL|BRANDON||Defendant|292023CF006969000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2023|CLOSED|05/24/2023|M|3405 SOUTHCREST BLVD||LAKELAND|FL|33812|White|05/08/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/09/2023|NTLOR|NT - LETTER OF RELEASE|05/24/2023|||T512542941680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHAEL|BRANDON||Defendant|292023CF012424000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2023|CLOSED|08/23/2023|M|1912 SPARKMAN RD E #23||PLANT CITY|FL|33563|White|05/08/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/14/2023|NTLOR|NT - LETTER OF RELEASE|08/23/2023|||T512542941680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MICHELLE|LYNN||Defendant|291992CF000753000AHC||FELONY DRUG OFFENSE|O||01/15/1992|CLOSED|02/25/1992|F|7117 53RD ST.||TAMPA|FL|33617|White|01/10/1972|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||T51255272510|FL|N||||||N|N|N|N|||||THOMPSON, MICHELLE| Circuit Court||THOMPSON|MICHELLE|MARIE||Defendant|291997CF010712000AHC||FELONY OTHER FELONY|||07/09/1997|Close of ReOpen|07/13/2007|F|AT LARGE||XXXXXX|FL|NI|White|11/20/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1997|NTAW|NT - ADJUDICATION WITHHELD|08/11/1997|||||N||||||N|N|N|N|||||BATHE, SHERYL A; BAVLTI, SHERYL; GODWIN, SHERYL; HOWELL, SHERYL ANNE; JACSON, MICHELLE MARIE|408.00 Circuit Court||THOMPSON|MICHELLE|MARIE||Defendant|291997CF010712000AHC||FELONY OTHER FELONY|||07/09/1997|Close of ReOpen|07/13/2007|F|AT LARGE||XXXXXX|FL|NI|White|11/20/1973|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |07/07/1997|NTAW|NT - ADJUDICATION WITHHELD|08/11/1997|||||N||||||N|N|N|N|||||BATHE, SHERYL A; BAVLTI, SHERYL; GODWIN, SHERYL; HOWELL, SHERYL ANNE; JACSON, MICHELLE MARIE|408.00 Circuit Court||THOMPSON|MICHELLE|MARIE||Defendant|291997CF010712000AHC||FELONY OTHER FELONY|||07/09/1997|Close of ReOpen|07/13/2007|F|AT LARGE||XXXXXX|FL|NI|White|11/20/1973|1|F3|893136A|893136A POSSESSION|07/07/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||||N||||||N|N|N|N|||||BATHE, SHERYL A; BAVLTI, SHERYL; GODWIN, SHERYL; HOWELL, SHERYL ANNE; JACSON, MICHELLE MARIE|408.00 Circuit Court||THOMPSON|MICHELLE|CARMEL||Defendant|291999CF001272000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1999|CLOSED|02/25/1999|F|2035 RONALD CR||SEFFNER|FL|33584|White|06/26/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1999|REDU|REDUCED TO COUNTY COURT|02/25/1999|||P412543607260|FL|N||||||N|N|N|N|||||KLINE, MICHELE CARMEL; PHILLIPS, MICHELE C| Circuit Court||THOMPSON|MICHELLE|LYNN||Defendant|292015CF011231000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/05/2015|CLOSED|01/11/2016|F|9 D STREET||PLANT CITY|FL|33563|White|10/19/1968|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/05/2015|NTAW|NT - ADJUDICATION WITHHELD|01/11/2016|||T512552688790|FL|N||||8.00||N|N|N|N|||||THOMPSON, MICHELLE|722.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014094000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F2|893131A|893131A DELIVERY|08/14/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014094000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|4|F3|893131F|893131F POSSESSION|08/14/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014094000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F2|893131F|893131F POSSESSION|08/14/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014094000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|3|F2|893131A|893131A DELIVERY|08/14/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014096000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F3|893131F|893131F POSSESSION|08/01/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291989CF014096000AHC||FELONY DRUG OFFENSE|E||08/29/1989|CLOSED|10/18/1989|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F2|893131A|893131A DELIVERY|08/01/1989|ADJG|NT - ADJUDGED GUILTY|10/18/1989|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291991CF013599000AHC||FELONY DRUG OFFENSE|D||09/27/1991|CLOSED|10/17/1991|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F2|893131A|893131A DELIVERY|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291991CF013599000AHC||FELONY DRUG OFFENSE|D||09/27/1991|CLOSED|10/17/1991|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F3|893131F|893131F POSSESSION|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291991CF013599000AHC||FELONY DRUG OFFENSE|D||09/27/1991|CLOSED|10/17/1991|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|3|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291991CF013599000AHC||FELONY DRUG OFFENSE|D||09/27/1991|CLOSED|10/17/1991|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|4|F3|893131F|893131F POSSESSION|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/17/1991|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291993CF000979000AHC||FELONY DRUG OFFENSE|C||01/22/1993|CLOSED|04/28/1993|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F3|893131F|893131F POSSESSION|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291993CF000979000AHC||FELONY DRUG OFFENSE|C||01/22/1993|CLOSED|04/28/1993|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F2|893131A|893131A DELIVERY|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291993CF000979000AHC||FELONY DRUG OFFENSE|C||01/22/1993|CLOSED|04/28/1993|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|3|F3|893131F|893131F POSSESSION|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291993CF000979000AHC||FELONY DRUG OFFENSE|C||01/22/1993|CLOSED|04/28/1993|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|4|F2|893131A|893131A DELIVERY|01/11/1993|ADJG|NT - ADJUDGED GUILTY|04/28/1993|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291995CF009165000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1995|CLOSED|09/05/1995|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291996CF010203000AHC||FELONY DRUG OFFENSE|O||07/10/1996|CLOSED|07/30/1996|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291996CF010203000AHC||FELONY DRUG OFFENSE|O||07/10/1996|CLOSED|07/30/1996|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291997CF008554000AHC||FELONY DRUG OFFENSE|||06/01/1997|CLOSED|01/09/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F3|893136A|893136A POSSESSION|05/30/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD|471.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291997CF019206000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F3|893136A|893136A POSSESSION|09/19/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD|273.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291997CF019206000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F2|893131A|893131A DELIVERY|09/19/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD|273.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291997CF019206000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|4|F3|893136A|893136A POSSESSION|09/19/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD|273.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291997CF019206000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|3|F2|893131A|893131A DELIVERY|09/19/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD|273.00 Circuit Court||THOMPSON|MIKE|A||Defendant|291998CF013825000AHC||FELONY DRUG OFFENSE|||08/06/1998|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|4|F3|893136A|893136A POSSESSION|07/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291998CF013825000AHC||FELONY DRUG OFFENSE|||08/06/1998|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|3|F2|893131A|893131A DELIVERY|07/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291998CF013825000AHC||FELONY DRUG OFFENSE|||08/06/1998|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|2|F3|893136A|893136A POSSESSION|07/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|A||Defendant|291998CF013825000AHC||FELONY DRUG OFFENSE|||08/06/1998|CLOSED|10/28/1998|M|301 E SLIGH AVE||SEFFNER|FL|33584|Black|08/27/1954|1|F2|893131A|893131A DELIVERY|07/14/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||T512542543070|FL|N||||||N|N|N|N|||||THOMAS, MIKE BERNARD; THOMPSON, MICHAEL B; THOMPSON, MIKE BERNARD| Circuit Court||THOMPSON|MIKE|||Defendant|292005CF015886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2005|CLOSED|08/24/2005|M|2045 MT ZION RD||MORROW|GA|00000|White|01/15/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2005|REDU|REDUCED TO COUNTY COURT|08/24/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|MIKE|||Defendant|292005CF015886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2005|CLOSED|08/24/2005|M|2045 MT ZION RD||MORROW|GA|00000|White|01/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|MIKE|||Defendant|292009CF000482000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/08/2009|Close of ReOpen|02/29/2012|M|2045 MT ZION RD||MORROW|GA|00000|White|01/15/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/08/2009|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||||N||||||N|N|N|N||||||1204.00 Circuit Court||THOMPSON|MILIKA|DAWN||Defendant|291998CF004038000AHC||FELONY THEFT FORGERY FRAUD|O||03/11/1998|CLOSED|03/31/1998|F|4162 BARRACUDA DR SE||ST PETERSBURG|FL|33705|Black|10/05/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|REDU|REDUCED TO COUNTY COURT|03/31/1998|||T512544788650|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MILIKA|DAWN||Defendant|291998CF018378000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/23/1998|CLOSED|01/23/2000|F|4162 BARRACUDA DR SE||ST PETERSBURG|FL|33705|Black|10/05/1978|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1998||||||T512544788650|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MILTON|M|III|Defendant|291992CF012231000AHC||FELONY OTHER FELONY|O||09/04/1992|CLOSED|10/14/1992|M|410 E OAK AV||TAMPA|FL|33602-2713|Black|07/24/1954|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|NTLOR|NT - LETTER OF RELEASE|10/14/1992|||T512553542640|FL|N||||||N|N|N|N|||||THOMPSON, MILTON M; THOMPSON, MILTON M, III; THOMPSON, MILTON MERRILL| Circuit Court||THOMPSON|MILTON|M|III|Defendant|291992CF012232000AHC||FELONY ROBBERY|O||09/04/1992|CLOSED|10/14/1992|M|410 E OAK AV||TAMPA|FL|33602-2713|Black|07/24/1954|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1992|NTLOR|NT - LETTER OF RELEASE|10/14/1992|||T512553542640|FL|N||||||N|N|N|N|||||THOMPSON, MILTON M; THOMPSON, MILTON M, III; THOMPSON, MILTON MERRILL| Circuit Court||THOMPSON|MILTON|M|III|Defendant|292004CF008372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2004|CLOSED|05/11/2004|M|410 E OAK AV||TAMPA|FL|33602-2713|Black|07/24/1954|1|F3|784.076|784.076 BATTERY ON HEALTH SERVICES PERSONNEL|05/01/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||T512553542640|FL|N||||||N|N|N|N|||||THOMPSON, MILTON M; THOMPSON, MILTON M, III; THOMPSON, MILTON MERRILL| Circuit Court||THOMPSON|MIRIAM|||Defendant|291989CF017605000AHC||FELONY DRUG OFFENSE|B||10/27/1989|CLOSED|03/22/1990|F|10516 LAKEWAY DRIVE||TAMPA|FL|99999|White|08/08/1958|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTNINF|NT - NO INFORMATION FILED|11/13/1989|||||N||||||N|N|N|N|||||BENTON, MIRIAM THOMPSON; THOMPSON, JOYCE; THOMPSON, MICKEY| Circuit Court||THOMPSON|MIRIAM|||Defendant|291989CF017605000AHC||FELONY DRUG OFFENSE|B||10/27/1989|CLOSED|03/22/1990|F|10516 LAKEWAY DRIVE||TAMPA|FL|99999|White|08/08/1958|1|F2|893131A|893131A DELIVERY|09/13/1989|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||||N||||||N|N|N|N|||||BENTON, MIRIAM THOMPSON; THOMPSON, JOYCE; THOMPSON, MICKEY| Circuit Court||THOMPSON|MIRIAM|||Defendant|291990CF003175000AHC||FELONY DRUG OFFENSE|F||02/25/1990|CLOSED|03/22/1990|F|10516 LAKEWAY DRIVE||TAMPA|FL|99999|White|08/08/1958|1|F3|893131A|893131A DELIVERY|02/23/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1990|||||N||||||N|N|N|N|||||BENTON, MIRIAM THOMPSON; THOMPSON, JOYCE; THOMPSON, MICKEY| Circuit Court||THOMPSON|MIRIAM|||Defendant|291990CF012335000AHC||FELONY OTHER FELONY|O||08/10/1990|CLOSED|01/23/2000|F|10516 LAKEWAY DRIVE||TAMPA|FL|99999|White|08/08/1958|1|NN|3|3 FUGITIVE WARRANT|08/08/1990||||||||N||||||N|N|N|N|||||BENTON, MIRIAM THOMPSON; THOMPSON, JOYCE; THOMPSON, MICKEY| Circuit Court||THOMPSON|MISTY|RENEE||Defendant|291990CF015462000AHC||FELONY DRUG OFFENSE|Y||10/08/1990|CLOSED|06/11/1997|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|893131F|893131F POSSESSION|10/05/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|252.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|291990CF015462000AHC||FELONY DRUG OFFENSE|Y||10/08/1990|CLOSED|06/11/1997|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|252.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|291995CF006204000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|05/10/1995|Close of ReOpen|06/15/2001|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1995|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|411.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|291995CF012389000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|09/15/1995|Close of ReOpen|06/15/2001|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/11/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|365.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|291998CF011317000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|07/01/1998|Close of ReOpen|08/23/2001|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1998|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|411.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|292001CF004462000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|03/22/2001|CLOSED|08/23/2001|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|8120142D|8120142D FELONY PETIT THEFT|03/21/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T512556678720|FL|N||||244.00||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|50.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|292001CF004462000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|03/22/2001|CLOSED|08/23/2001|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/21/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T512556678720|FL|N||||244.00||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|50.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|292006CF000094000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/02/2006|CLOSED|10/30/2006|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|F3|784041|784041 FELONY BATTERY|01/02/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||T512556678720|FL|N||||||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|722.00 Circuit Court||THOMPSON|MISTY|RENEE||Defendant|292008CF018468000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/17/2008|Close of ReOpen|01/13/2010|F|811 OAKLOOSA AVENUE||TAMPA|FL|33604|Black|10/12/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||T512556678720|FL|N||||3.00||N|N|N|N|||||THOMPSON, MISSY; THOMPSON, MISTY R; THOMPSON, MISTY RENEE; THOMPSON, RENEE; THOMPSON, ROSE; THOMPSON, ROSEMARY; WIREDU, MISTY; WIREDU, MISTY RENEE|342.00 Circuit Court||THOMPSON|MONIE|J|Jr|Defendant|292002CF017268000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/18/2002|Close of ReOpen|11/16/2004|M|12101 N DALE MABRY HWY 1713||TAMPA|FL|33618|Black|10/09/1950|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/06/2002|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||T512550503690|FL|N||||144.35||N|N|N|N||||||596.65 Circuit Court||THOMPSON|MONIE|J|Jr|Defendant|292002CF017905000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/30/2002|Close of ReOpen|11/16/2004|M|12101 N DALE MABRY HWY 1713||TAMPA|FL|33618|Black|10/09/1950|1|F3|31619312B|31619312B DUI FOURTH OR SUBSEQUENT|09/07/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||T512550503690|FL|N||||624.90||N|N|N|N||||||2238.10 Circuit Court||THOMPSON|MONIKE|LAVETTE||Defendant|292003CF013690000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/11/2003|Close of ReOpen|04/27/2006|F|2510 N CENTRAL AVE APT 123||TAMPA|FL|33602-2446|Black|10/01/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2003|NTAW|NT - ADJUDICATION WITHHELD|05/11/2004|||T512552808610|FL|N||||28.85||N|N|N|N||||||279.15 Circuit Court||THOMPSON|MONIQUE|ANTOINETTE||Defendant|292010CF019340000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2010|CLOSED|06/10/2011|F|804 E 114TH AVE APT C||TAMPA|FL|33612|Black|10/30/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/16/2010|NTDISM|NT - DISMISSED|06/10/2011|||T512541838900|FL|N||||21.00|11/16/2017|N|N|N|N|||||THOMPSON, MONIQUE| Circuit Court||THOMPSON|MONIQUE|ANTOINETTE||Defendant|292011CF006230000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2011|CLOSED|08/19/2011|F|804 E 114TH AVE APT C||TAMPA|FL|33612|Black|10/30/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/24/2011|ADJG|NT - ADJUDGED GUILTY|08/19/2011|||T512541838900|FL|N||||407.00|07/24/2012|N|N|N|N|||||THOMPSON, MONIQUE| Circuit Court||THOMPSON|MONIQUE|ANTOINETTE||Defendant|292011CF006230000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/24/2011|CLOSED|08/19/2011|F|804 E 114TH AVE APT C||TAMPA|FL|33612|Black|10/30/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/24/2011|ADJG|NT - ADJUDGED GUILTY|08/19/2011|||T512541838900|FL|N||||407.00|07/24/2012|N|N|N|N|||||THOMPSON, MONIQUE| Circuit Court||THOMPSON|MORGAN|||Defendant|291993CF002055000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1993|CLOSED|04/08/1993|M|11403 VENTURA WAY||TEMPLE TERRACE|FL|33637|Black|12/16/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||||N||||||N|N|N|N|||||THOMPSON, JOE| Circuit Court||THOMPSON|MORGAN|||Defendant|291993CF002055000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1993|CLOSED|04/08/1993|M|11403 VENTURA WAY||TEMPLE TERRACE|FL|33637|Black|12/16/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||||N||||||N|N|N|N|||||THOMPSON, JOE| Circuit Court||THOMPSON|MORVILIX|||Defendant|291997CF004047000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/1997|CLOSED|12/01/1997|M|409 E HUGH||TAMPA|FL|33603|Black|05/02/1957|1|F3|893136A|893136A POSSESSION|03/14/1997|NTDISM|NT - DISMISSED|12/01/1997|||T512540571620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MORVILIX|||Defendant|291997CF004047000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/1997|CLOSED|12/01/1997|M|409 E HUGH||TAMPA|FL|33603|Black|05/02/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|NTDISM|NT - DISMISSED|04/04/1997|||T512540571620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MORVILIX|||Defendant|291997CF004047000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/1997|CLOSED|12/01/1997|M|409 E HUGH||TAMPA|FL|33603|Black|05/02/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/1997|NTDISM|NT - DISMISSED|12/01/1997|||T512540571620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MORVILIX|||Defendant|291997CF004047000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/17/1997|CLOSED|12/01/1997|M|409 E HUGH||TAMPA|FL|33603|Black|05/02/1957|2|M1|893136B|893136B POSSESSION|03/14/1997|NTNINF|NT - NO INFORMATION FILED|12/01/1997|||T512540571620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF002689000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|CLOSED|06/12/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN|665.00 Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF002689000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|CLOSED|06/12/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/19/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN|665.00 Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF002689000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|CLOSED|06/12/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/19/2017|NTNOLP|NT - NOLLE PROSSED|06/13/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN|665.00 Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF002689000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/20/2017|CLOSED|06/12/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/19/2017|ADJG|NT - ADJUDGED GUILTY|06/13/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN|665.00 Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF007391000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/17/2017|CLOSED|06/02/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2017|NTNINF|NT - NO INFORMATION FILED|06/02/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN| Circuit Court||THOMPSON|MYKLE|||Defendant|292017CF007391000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/17/2017|CLOSED|06/02/2017|M|819 BROAD ST E||TAMPA|FL|33604|Black|01/26/1987|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/17/2017|REDU|REDUCED TO COUNTY COURT|06/02/2017|||T512551870260|FL|N||||||N|N|N|N|||||THOMPSON, MYKLE KEVIN| Circuit Court||THOMPSON|NANCY|SUE||Defendant|291988CF004863000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/06/1988|CLOSED|05/28/2002|F|630 COURT ST||LARGO|FL|33770|White|09/23/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/31/1987|NOLP|NOLLE PROSSED|05/28/2002|||T512637638360|FL|N||||||N|N|N|N|||||BAUMAN, NANCY; BOMBARD, NANCY; PARKER, NANCY; THOMPSON, NANCY LEE| Circuit Court||THOMPSON|NANCY|SUE||Defendant|291988CF008784000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/1988|CLOSED|05/28/2002|F|630 COURT ST||LARGO|FL|33770|White|09/23/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/30/1987|NOLP|NOLLE PROSSED|05/28/2002|||T512637638360|FL|N||||||N|N|N|N|||||BAUMAN, NANCY; BOMBARD, NANCY; PARKER, NANCY; THOMPSON, NANCY LEE| Circuit Court||THOMPSON|NANCY|SUE||Defendant|291988CF008784000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/17/1988|CLOSED|05/28/2002|F|630 COURT ST||LARGO|FL|33770|White|09/23/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1987|NOLP|NOLLE PROSSED|05/28/2002|||T512637638360|FL|N||||||N|N|N|N|||||BAUMAN, NANCY; BOMBARD, NANCY; PARKER, NANCY; THOMPSON, NANCY LEE| Circuit Court||THOMPSON|NANCY|LYNN||Defendant|291988CF018501000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/28/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NANCY|SUE||Defendant|291996CF008798000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1996|CLOSED|03/14/1997|F|630 COURT ST||LARGO|FL|33770|White|09/23/1963|2|F3|83101|83101 FORGERY|04/29/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||T512637638360|FL|N||||||N|N|N|N|||||BAUMAN, NANCY; BOMBARD, NANCY; PARKER, NANCY; THOMPSON, NANCY LEE| Circuit Court||THOMPSON|NANCY|SUE||Defendant|291996CF008798000AHC||FELONY THEFT FORGERY FRAUD|G||06/12/1996|CLOSED|03/14/1997|F|630 COURT ST||LARGO|FL|33770|White|09/23/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||T512637638360|FL|N||||||N|N|N|N|||||BAUMAN, NANCY; BOMBARD, NANCY; PARKER, NANCY; THOMPSON, NANCY LEE| Circuit Court||THOMPSON|NATHANIEL|D||Defendant|291989CF013290000AHC||FELONY BURGLARY|O||08/18/1989|CLOSED|02/26/1990|M|2002 142ND AVE 3||TAMPA|FL|33613|Black|07/02/1966|1|F2|81002|81002 BURGLARY RESIDENCE|08/16/1989|NTLOR|NT - LETTER OF RELEASE|02/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|291991CF000540000AHC||FELONY THEFT FORGERY FRAUD|A||01/11/1991|CLOSED|10/31/1994|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |01/10/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|291991CF000540000AHC||FELONY THEFT FORGERY FRAUD|A||01/11/1991|CLOSED|10/31/1994|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|NTNINF|NT - NO INFORMATION FILED|03/22/1991|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|291995CF014068000AHC||FELONY CRIMES AGAINST A PERSON|F||10/17/1995|CLOSED|07/16/1996|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F3|784021|784021 AGRAVATED ASSAULT|10/10/1995|ADJG|NT - ADJUDGED GUILTY|03/18/1996|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR|417.00 Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292001CF019527000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/21/2001|Close of ReOpen|04/08/2004|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/2001|NOLP|NOLLE PROSSED|02/20/2002|||T512620440610|FL|N||||373.00||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR|523.00 Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292001CF019527000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/21/2001|Close of ReOpen|04/08/2004|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2001|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||T512620440610|FL|N||||373.00||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR|523.00 Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292001CF019528000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2001|CLOSED|01/11/2002|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F3|893131F|893131F POSSESSION OF COCAINE|12/21/2001|CONS|CONSOLIDATED CASE|01/11/2002|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292002CF008984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2002|Close of ReOpen|10/14/2003|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F3|784021|784021 AGGRAVATED ASSAULT|06/04/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL|||Defendant|292004CF023344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2004|CLOSED|12/29/2004|M|2560 HIGHLAND AV||FT MEYERS|FL|33905-|Black|04/30/1958|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/12/2004|REDU|REDUCED TO COUNTY COURT|12/29/2004|||T512620581500|FL|N||||||N|N|N|N|||||THOMPSON, NATHANIEL| Circuit Court||THOMPSON|NATHANIEL|||Defendant|292004CF023344000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2004|CLOSED|12/29/2004|M|2560 HIGHLAND AV||FT MEYERS|FL|33905-|Black|04/30/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/12/2004|NTNINF|NT - NO INFORMATION FILED|12/29/2004|||T512620581500|FL|N||||||N|N|N|N|||||THOMPSON, NATHANIEL| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292011CF003549000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2011|CLOSED|08/04/2011|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/27/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292011CF003549000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2011|CLOSED|08/04/2011|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|02/27/2011|NOLP|NOLLE PROSSED|08/04/2011|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292011CF003549000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2011|CLOSED|08/04/2011|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2011|NOLP|NOLLE PROSSED|08/04/2011|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292011CF014795000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/26/2011|CLOSED|06/19/2012|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/26/2011|NTDISM|NT - DISMISSED|06/19/2012|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NATHANIEL||Jr|Defendant|292011CF014795000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/26/2011|CLOSED|06/19/2012|M|2209 E 20TH AVE APT 1||TAMPA|FL|33605|Black|02/21/1944|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2011|NTDISM|NT - DISMISSED|06/19/2012|||T512620440610|FL|N||||||N|N|N|N|||||THOMPSON, JAMES; THOMPSON, NATE; THOMPSON, NATHANIEL; THOMPSON, NATHANIEL JR| Circuit Court||THOMPSON|NEAL|EDWARD||Defendant|291991CF014021000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/1991|CLOSED|11/27/1991|M|7008 N DAKOTA AVE||TAMPA|FL|33604|White|06/26/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|REDU|REDUCED TO COUNTY COURT|11/27/1991|||T51262556226|FL|N||||||N|N|N|N|||||THOMPSON, NEAL EPHRAIM; THOMPSON, NEAL EPHRIAN; THOMPSON, NEIL EDWARD| Circuit Court||THOMPSON|NEAL|EDWARD||Defendant|291993CF000866000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1993|CLOSED|03/08/1993|M|7008 N DAKOTA AVE||TAMPA|FL|33604|White|06/26/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||T51262556226|FL|N||||||N|N|N|N|||||THOMPSON, NEAL EPHRAIM; THOMPSON, NEAL EPHRIAN; THOMPSON, NEIL EDWARD| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|291997CF003675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/1997|Close of ReOpen|02/20/2006|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTNINF|NT - NO INFORMATION FILED|03/31/1997|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|291997CF003675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/1997|Close of ReOpen|02/20/2006|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|REDU|REDUCED TO COUNTY COURT|03/31/1997|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|291997CF003675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/10/1997|Close of ReOpen|02/20/2006|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|REDU|REDUCED TO COUNTY COURT|03/31/1997|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292001CF007386000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2001|CLOSED|08/15/2001|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/15/2001|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292001CF007386000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2001|CLOSED|08/15/2001|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/15/2001|NTLOR|NT - LETTER OF RELEASE|08/15/2001|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292002CF013257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2002|CLOSED|02/25/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|07/19/2002|NTLOR|NT - LETTER OF RELEASE|02/25/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000770000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2003|NOLP|NOLLE PROSSED|06/19/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000770000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|3|M1|827.04(2)|827.04(2) CHILD ABUSE|01/15/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000770000BHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/15/2003|CLOSED|06/19/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2003|NOLP|NOLLE PROSSED|06/19/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2003|CLOSED|03/24/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|01/15/2003|CONS|CONSOLIDATED CASE|03/18/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2003|CLOSED|03/24/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|3|M1|827.04(2)|827.04(2) CHILD ABUSE|01/15/2003|CONS|CONSOLIDATED CASE|03/18/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF000771000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/15/2003|CLOSED|03/24/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/2003|CONS|CONSOLIDATED CASE|03/18/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292003CF018279000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2003|CLOSED|11/07/2003|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/18/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292004CF004269000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/04/2004|Close of ReOpen|07/26/2007|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/10/2004|NTNINF|NT - NO INFORMATION FILED|04/23/2004|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|1411.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292004CF004269000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/04/2004|Close of ReOpen|07/26/2007|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/10/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|1411.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292004CF004269000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/04/2004|Close of ReOpen|07/26/2007|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/10/2004|NOLP|NOLLE PROSSED|12/13/2004|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|1411.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292004CF004269000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/04/2004|Close of ReOpen|07/26/2007|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|1411.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292004CF022596000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/02/2004|Close of ReOpen|07/26/2007|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T512623788640|FL|N||||24.63||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|449.37 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292007CF004846000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/07/2007|CLOSED|01/04/2022|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/21/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|320.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292007CF004846000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/07/2007|CLOSED|01/04/2022|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/21/2007|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE|320.00 Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292008CF007636000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2008|CLOSED|05/21/2008|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/18/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NEISHA|CHANTE||Defendant|292014CF012570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2014|CLOSED|11/18/2014|F|8729 50TH ST N APT L||TAMPA|FL|33617|Black|10/04/1978|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/27/2014|NTLOR|NT - LETTER OF RELEASE|11/18/2014|||T512623788640|FL|N||||||N|N|N|N|||||THOMPSON, NEISHA; THOMPSON, NIESHA; THOMPSON, NIESHA C; THOMPSON, NIESHA CHANTE| Circuit Court||THOMPSON|NETTA|||Defendant|292009CF012831000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|07/26/2009|Close of ReOpen|02/28/2011|F|3019 LOUISIANA AV E||TAMPA|FL|33610-|Black|09/03/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/26/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2009|||T512620838230|FL|N||||589.33|10/22/2020|N|N|N|N|||||| Circuit Court||THOMPSON|NICHOLAS|JAMES||Defendant|291996CF000561000AHC||FELONY BURGLARY|G||01/15/1996|CLOSED|04/10/1996|M|3072 HEATHER GLYNN DR||MULBARY|FL|NI|White|12/05/1972|1|M1|810081|810081 TRESPASS IN A CONVEYANCE|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T51263072445|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NICHOLAS|JAMES||Defendant|291996CF000561000AHC||FELONY BURGLARY|G||01/15/1996|CLOSED|04/10/1996|M|3072 HEATHER GLYNN DR||MULBARY|FL|NI|White|12/05/1972|2|M2|8120143A|8120143A FS/PETIT THEFT|01/14/1996|ADJG|NT - ADJUDGED GUILTY|04/10/1996|||T51263072445|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF005030000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/12/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2007|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||843.62|12/09/2021|N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF005030000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/12/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2007|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||843.62|12/09/2021|N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|NTDISM|NT - DISMISSED|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2016|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020015000AHC||FELONY BURGLARY|C|Ward, Samantha L|10/10/2008|CLOSED|05/04/2016|M|5727 RIDGESTONE DR||Tampa|FL|33625|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|11/06/2008|||T512623892130|FL|N||||49.70||N|N|N|N|||||THOMPSON, NICHOLAS C|1950.30 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2008|CLOSED|10/29/2008|M|16049 GRASS LAKE DR||TAMPA|FL|33618|White|06/13/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/07/2008|CONS|CONSOLIDATED CASE|10/28/2008|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2008|CLOSED|10/29/2008|M|16049 GRASS LAKE DR||TAMPA|FL|33618|White|06/13/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|CONS|CONSOLIDATED CASE|10/28/2008|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292008CF020016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2008|CLOSED|10/29/2008|M|16049 GRASS LAKE DR||TAMPA|FL|33618|White|06/13/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|CONS|CONSOLIDATED CASE|10/28/2008|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292009CF005643000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2009|CLOSED|06/17/2009|M|16049 GRASS LAKE DR||TAMPA|FL|33618|White|06/13/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/31/2009|REDU|REDUCED TO COUNTY COURT|06/17/2009|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C|50.00 Circuit Court||THOMPSON|NICHOLAS|BRENT||Defendant|292013CF007262000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/22/2013|CLOSED|10/09/2013|M|1919 W KENTUCKY AVE||TAMPA|FL|33607|White|03/15/1995|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/22/2013|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||T512622950950|FL|N||||305.82|07/21/2014|N|N|N|N|||||| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292019CF006604000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2019|CLOSED|06/05/2019|M|13905 PATHFINDER DR ||TAMPA|FL|33625|White|06/13/1989|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/13/2019|NTNINF|NT - NO INFORMATION FILED|05/30/2019|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292019CF006604000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/14/2019|CLOSED|06/05/2019|M|13905 PATHFINDER DR ||TAMPA|FL|33625|White|06/13/1989|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/13/2019|REDU|REDUCED TO COUNTY COURT|05/30/2019|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C| Circuit Court||THOMPSON|NICHOLAS|||Defendant|292020CF011343000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2020|CLOSED|06/03/2021|M|3420 N 54TH ST||TAMPA|FL|33619|Black|10/21/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2020|ADJG|NT - ADJUDGED GUILTY|06/03/2021|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|318.00 Circuit Court||THOMPSON|NICHOLAS|||Defendant|292020CF011343000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2020|CLOSED|06/03/2021|M|3420 N 54TH ST||TAMPA|FL|33619|Black|10/21/1991|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/15/2020|NTNOLP|NT - NOLLE PROSSED|06/03/2021|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|318.00 Circuit Court||THOMPSON|NICHOLAS|||Defendant|292020CF011343000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/02/2020|CLOSED|06/03/2021|M|3420 N 54TH ST||TAMPA|FL|33619|Black|10/21/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/15/2020|NTNINF|NT - NO INFORMATION FILED|11/02/2020|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|318.00 Circuit Court||THOMPSON|NICHOLAS|||Defendant|292022CF006929000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2022|CLOSED|12/15/2022|M|3420 54TH ST N||TAMPA|FL|33619|Black|10/21/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/27/2022|NTAW|NT - ADJUDICATION WITHHELD|12/15/2022|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|298.00 Circuit Court||THOMPSON|NICHOLAS|||Defendant|292022CF006929000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2022|CLOSED|12/15/2022|M|3420 54TH ST N||TAMPA|FL|33619|Black|10/21/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2022|NTNOLP|NT - NOLLE PROSSED|12/15/2022|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|298.00 Circuit Court||THOMPSON|NICHOLAS|||Defendant|292022CF006929000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/28/2022|CLOSED|12/15/2022|M|3420 54TH ST N||TAMPA|FL|33619|Black|10/21/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2022|NTAW|NT - ADJUDICATION WITHHELD|12/15/2022|||T512624913810|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS D; THOMPSON, NICHOLAS DERMEKO|298.00 Circuit Court||THOMPSON|NICHOLAS|CHARLES||Defendant|292022CF016846000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/14/2022|CLOSED|01/04/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/13/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/12/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||T512623892130|FL|N||||||N|N|N|N|||||THOMPSON, NICHOLAS C|689.00 Circuit Court||THOMPSON|NORIEGA|||Defendant|291990CF008771000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1990|CLOSED|07/17/1990|M|1509 COOLWATER DR APT # 0206||TAMPA|FL|33603|White|02/21/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||T512620650610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NORIEGA|||Defendant|291990CF008772000AHC||FELONY OTHER FELONY|F||06/03/1990|CLOSED|02/03/1993|M|1509 COOLWATER DR APT # 0206||TAMPA|FL|33603|White|02/21/1965|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|07/23/1990|||T512620650610|FL|N||||7.00|03/06/2017|N|N|N|N|||||| Circuit Court||THOMPSON|NORMAN|NICKOLAS||Defendant|291996CF005146000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|M|9316 BINNACLE DR 323||PORT RICHEY|FL|33565|White|11/25/1950|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|NTNINF|NT - NO INFORMATION FILED|06/28/1996|||T512634504250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NORMAN|NICKOLAS||Defendant|291996CF005146000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|M|9316 BINNACLE DR 323||PORT RICHEY|FL|33565|White|11/25/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512634504250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NORMAN|NICKOLAS||Defendant|291996CF005146000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|M|9316 BINNACLE DR 323||PORT RICHEY|FL|33565|White|11/25/1950|1|F3|893136A|893136A POSSESSION|04/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512634504250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|NORMAN|NICKOLAS||Defendant|291996CF005146000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|M|9316 BINNACLE DR 323||PORT RICHEY|FL|33565|White|11/25/1950|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|NTNINF|NT - NO INFORMATION FILED|06/28/1996|||T512634504250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|OLYMPIA|R||Defendant|291989CF020246000AHC||FELONY WORTHLESS CHECK|F||12/13/1989|CLOSED|03/02/1994|F|201|7900-C STENTON AVE|PHILADELPHIA|PA|19118|Black|10/28/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/14/1989|PTAF|PRE-TRIAL ACCEPTANCE|03/02/1994|||T5126566888|FL|N||||100.00||N|N|N|N|||||THOMPSON, OLYMPIA RICHELLE|112.00 Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|291987CF011327000AHC||FELONY DRUG OFFENSE|F||09/03/1987|CLOSED|06/24/1991|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|2|F2|893131A1|893131A DELIVERY OF COCAINE|09/03/1987|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|291987CF011327000AHC||FELONY DRUG OFFENSE|F||09/03/1987|CLOSED|06/24/1991|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|3|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|09/03/1987|NOLP|NOLLE PROSSED|01/19/1988|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|291987CF011327000AHC||FELONY DRUG OFFENSE|F||09/03/1987|CLOSED|06/24/1991|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|1|F3|893131E|893131E POSSESSION|09/03/1987|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|291990CF006654000AHC||FELONY THEFT FORGERY FRAUD|F||09/02/1990|CLOSED|06/24/1991|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|291992CF008692000AHC||FELONY WORTHLESS CHECK|C||06/19/1992|CLOSED|11/25/1992|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1992|ADJG|NT - ADJUDGED GUILTY|11/25/1992|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|292000CF016959000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/06/2000|CLOSED|04/09/2001|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL|111.00 Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|292000CF016959000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/06/2000|CLOSED|04/09/2001|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2000|ADJG|NT - ADJUDGED GUILTY|04/09/2001|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL|111.00 Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|292000CF019842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2000|CLOSED|12/27/2000|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2000|NTLOR|NT - LETTER OF RELEASE|12/28/2000|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|OTHA|BELL|Jr|Defendant|292000CF019842000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2000|CLOSED|12/27/2000|M|1332 E137TH AVE||TAMPA|FL|33613|Black|09/22/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|11/27/2000|NTLOR|NT - LETTER OF RELEASE|12/28/2000|||T512642623420|FL|N||||||N|N|N|N|||||COLEMAN, CHRISTOPHER; THOMPSON, OTHA; THOMPSON, OTHA B; THOMPSON, OTHA BELL| Circuit Court||THOMPSON|PASCAL|DOMINIC||Defendant|292013CF008509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2013|Close of ReOpen|08/27/2021|M|1701 MARUMBI CT||WESLEY CHAPEL|FL|33544|Other|11/09/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/16/2013|NTNOLP|NT - NOLLE PROSSED|08/27/2021|||T512664924090|FL|N||||442.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|PASCAL|DOMINIC||Defendant|292013CF008509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2013|Close of ReOpen|08/27/2021|M|1701 MARUMBI CT||WESLEY CHAPEL|FL|33544|Other|11/09/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/16/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|09/23/2013|||T512664924090|FL|N||||442.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|PASCAL|DOMINIC||Defendant|292013CF008509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2013|Close of ReOpen|08/27/2021|M|1701 MARUMBI CT||WESLEY CHAPEL|FL|33544|Other|11/09/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/16/2013|NTNOLP|NT - NOLLE PROSSED|08/27/2021|||T512664924090|FL|N||||442.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|PASCAL|DOMINIC||Defendant|292013CF008509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2013|Close of ReOpen|08/27/2021|M|1701 MARUMBI CT||WESLEY CHAPEL|FL|33544|Other|11/09/1992|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/16/2013|NTAW|NT - ADJUDICATION WITHHELD|09/23/2013|||T512664924090|FL|N||||442.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|PASCAL|DOMINIC||Defendant|292013CF008509000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/16/2013|Close of ReOpen|08/27/2021|M|1701 MARUMBI CT||WESLEY CHAPEL|FL|33544|Other|11/09/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/16/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|09/23/2013|||T512664924090|FL|N||||442.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|PATRICIA|||Defendant|291990CF002731000AHC||FELONY THEFT FORGERY FRAUD|C||02/21/1990|CLOSED|07/29/1993|F|2613 MERIDA LANE||TAMPA|FL|33610|Black|12/13/1945|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|03/18/1989|NOLP|NOLLE PROSSED|03/02/1995|||T51268145953|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PATRICIA|LOUISE||Defendant|291994CF011484000AHC||FELONY THEFT FORGERY FRAUD|O||09/09/1994|CLOSED|12/15/1994|F|4265 HWY 60 E.||MULBERRY|FL|33860|White|02/28/1949|1|F3|812014|812014 GRAND THEFT|01/13/1994|NOLP|NOLLE PROSSED|07/12/1996|||T512684495680|FL|N||||||N|N|N|N|||||DIXON, PATRICIA; LEMONS, PATRICIA DIXON; LEMONS, PATRICIA L| Circuit Court||THOMPSON|PATRICIA|RENE||Defendant|292011CF014685000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/24/2011|CLOSED|01/18/2012|F|3103 BENT CREEK DR||VALRICO|FL|33596|White|02/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||T51269665460|FL|N||||||N|N|N|N||||||1097.00 Circuit Court||THOMPSON|PATRICIA|RENE||Defendant|292011CF014685000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/24/2011|CLOSED|01/18/2012|F|3103 BENT CREEK DR||VALRICO|FL|33596|White|02/06/1961|2|M2|3161921A|3161921A RECKLESS DRIVING|09/23/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||T51269665460|FL|N||||||N|N|N|N||||||1097.00 Circuit Court||THOMPSON|PATRICIA|RENE||Defendant|292011CF014685000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/24/2011|CLOSED|01/18/2012|F|3103 BENT CREEK DR||VALRICO|FL|33596|White|02/06/1961|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/23/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||T51269665460|FL|N||||||N|N|N|N||||||1097.00 Circuit Court||THOMPSON|PATRICIA|RENE||Defendant|292011CF014685000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/24/2011|CLOSED|01/18/2012|F|3103 BENT CREEK DR||VALRICO|FL|33596|White|02/06/1961|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/23/2011|NTAW|NT - ADJUDICATION WITHHELD|01/18/2012|||T51269665460|FL|N||||||N|N|N|N||||||1097.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292006CF014283000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2006|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/24/2006|ADJG|NT - ADJUDGED GUILTY|10/14/2011|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1609.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292006CF014283000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/2006|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1609.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292006CF025173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2006|CLOSED|01/05/2007|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/05/2007|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK| Circuit Court||THOMPSON|PATRICK|D||Defendant|292006CF025173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/2006|CLOSED|01/05/2007|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2006|NTLOR|NT - LETTER OF RELEASE|01/05/2007|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK| Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2011|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2011|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2011|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/06/2008|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/06/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2011|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|D||Defendant|292008CF004636000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/07/2008|Close of ReOpen|10/14/2011|M|3205 DELAWARE AVE||PLANT CITY|FL|33563|Black|02/04/1990|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/06/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2010|||T512664900440|FL|N||||||N|N|N|N|||||THOMPSON, PATRICK|1299.00 Circuit Court||THOMPSON|PATRICK|CHRISTOPHER||Defendant|292023CF003943000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|03/17/2023|CLOSED|08/28/2023|M|4274 ENFIELD CT||PALM HARBOR|FL|34685|White|08/05/1989|1|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/16/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|08/28/2023|||T512663892850|FL|N||||1.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|PAUL|||Defendant|291993CF012487000AHC||FELONY CRIMES AGAINST A PERSON|G||09/28/1993|CLOSED|11/04/1994|M|12629 HOLLOW STUMP RD||TAMPA|FL|33617|White|01/02/1951|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/25/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T51268051002|FL|N||||135.00||N|N|N|N||||||32.00 Circuit Court||THOMPSON|PAUL|||Defendant|291993CF012487000AHC||FELONY CRIMES AGAINST A PERSON|G||09/28/1993|CLOSED|11/04/1994|M|12629 HOLLOW STUMP RD||TAMPA|FL|33617|White|01/02/1951|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T51268051002|FL|N||||135.00||N|N|N|N||||||32.00 Circuit Court||THOMPSON|PAUL|||Defendant|291993CF012487000AHC||FELONY CRIMES AGAINST A PERSON|G||09/28/1993|CLOSED|11/04/1994|M|12629 HOLLOW STUMP RD||TAMPA|FL|33617|White|01/02/1951|3|M2|36516D|36516D REPEATED PHONE CALLS|09/25/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T51268051002|FL|N||||135.00||N|N|N|N||||||32.00 Circuit Court||THOMPSON|PAUL|LESTON||Defendant|291994CF007032000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1994|CLOSED|07/27/1994|M|10916 KENMORE DR||NEW PORT RICHEY|FL|34654|Black|12/27/1969|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/28/1993|NOLP|NOLLE PROSSED|04/15/1996|||T512692694670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PAUL|LESTON||Defendant|291994CF007032000AHC||FELONY THEFT FORGERY FRAUD|B||06/01/1994|CLOSED|07/27/1994|M|10916 KENMORE DR||NEW PORT RICHEY|FL|34654|Black|12/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1993|NOLP|NOLLE PROSSED|04/15/1996|||T512692694670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PAUL|E||Defendant|292000CF018021000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2000|CLOSED|03/12/2001|M|12741 N 17TH STREET #G19||TAMPA|FL|33612|White|05/03/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/09/2000|NTLOR|NT - LETTER OF RELEASE|03/12/2001|||||N||||||N|N|N|N|||||THOMPSON, PAUL EDWARD| Circuit Court||THOMPSON|PAUL|EDWARD||Defendant|292005CF003256000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2005|CLOSED|03/08/2005|M|4403 W MLK||TAMPA|FL|33613|White|05/03/1964|1|NN|941.02|941.02 FUGITIVE|02/16/2005|NTDISM|NT - DISMISSED|03/08/2005|||T512685641630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PAUL|EDWARD||Defendant|292005CF015005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2005|CLOSED|09/01/2005|M|4403 W MLK||TAMPA|FL|33613|White|05/03/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/01/2005|NTLOR|NT - LETTER OF RELEASE|09/01/2005|||T512685641630|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PAUL|RAY||Defendant|292021CF004280000AHC||FELONY ROBBERY|O|Ward, Laura E|04/12/2021|CLOSED|05/20/2021|M|8027 EHREN CUTOFF||LAND O LAKES|FL|34639|White|03/26/2000|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/11/2021|NTLOR|NT - LETTER OF RELEASE|05/20/2021|||T512696001060|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PENELOPE|L||Defendant|292002CF015686000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|Close of ReOpen|06/21/2005|F|11613 ROUNDTABLE WAY||THONOTOSASSA|FL|33592-|White|09/22/1969|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/12/2000|NTAW|NT - ADJUDICATION WITHHELD|12/02/2003|||T512672698420|FL|N||||40.00||N|N|N|N|||||THOMPSON, PENELOPE|563.00 Circuit Court||THOMPSON|PENELOPE|L||Defendant|292002CF015686000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/24/2002|Close of ReOpen|06/21/2005|F|11613 ROUNDTABLE WAY||THONOTOSASSA|FL|33592-|White|09/22/1969|2|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/06/2000|NTAW|NT - ADJUDICATION WITHHELD|12/02/2003|||T512672698420|FL|N||||40.00||N|N|N|N|||||THOMPSON, PENELOPE|563.00 Circuit Court||THOMPSON|PETER|||Defendant|291991CF011467000AHC||FELONY CRIMES AGAINST A PERSON|O||08/15/1991|CLOSED|09/11/1991|M|1706 E WOOD ST B||TAMPA|FL|33610|White|11/25/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PETER|||Defendant|291991CF011939000AHC||FELONY ROBBERY|O||08/25/1991|CLOSED|09/11/1991|M|1706 E WOOD ST B||TAMPA|FL|33610|White|11/25/1966|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PETER|||Defendant|291992CF014473000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|10/20/1992|CLOSED|01/01/2010|M|1706 E WOOD ST B||TAMPA|FL|33610|White|11/25/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/11/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PETER|||Defendant|291993CF000534000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|01/14/1993|CLOSED|01/23/2000|M|6121 JET PORT IND.BLVD||TAMPA|FL|33634|White|07/03/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/14/1993||||||T52566363243|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PETER|ARCHIE||Defendant|292010CF014732000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/14/2010|CLOSED|09/13/2016|M|8629 VILLA LARGO DR||TAMPA|FL|33614|White|06/28/1983|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|07/10/2010|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||T512661932281|FL|N||||573.51||N|N|N|N|||||THOMPSON, PETE ARCHE|850.04 Circuit Court||THOMPSON|PETER|ARCHIE||Defendant|292010CF014732000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/14/2010|CLOSED|09/13/2016|M|8629 VILLA LARGO DR||TAMPA|FL|33614|White|06/28/1983|1|F1|827032C|827032C AGGRAVATED CHILD ABUSE ABUSE|07/10/2010|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||T512661932281|FL|N||||573.51||N|N|N|N|||||THOMPSON, PETE ARCHE|850.04 Circuit Court||THOMPSON|PHILLIP|WAYNE||Defendant|291990CF012884000BHC||FELONY DRUG OFFENSE|B||08/19/1990|CLOSED|09/17/1992|M|1108 N MERRIN ST||PLANT CITY|FL|33566|White|01/30/1950|2|F3|893131F|893131F POSSESSION|08/17/1990|NTAW|NT - ADJUDICATION WITHHELD|10/17/1990|||T51267950030|FL|N||||||N|N|N|N|||||THOMPSON, WAYNE| Circuit Court||THOMPSON|PHILLIP|WAYNE||Defendant|291990CF012884000BHC||FELONY DRUG OFFENSE|B||08/19/1990|CLOSED|09/17/1992|M|1108 N MERRIN ST||PLANT CITY|FL|33566|White|01/30/1950|1|F2|893131A|893131A PURCHASE OF COCAINE|08/17/1990|ADJG|NT - ADJUDGED GUILTY|10/17/1990|||T51267950030|FL|N||||||N|N|N|N|||||THOMPSON, WAYNE| Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2001|NOLP|NOLLE PROSSED|05/12/2003|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|06/11/2001|NOLP|NOLLE PROSSED|04/26/2002|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2001|NOLP|NOLLE PROSSED|05/12/2003|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292001CF012664000AHC||FELONY BURGLARY|C|Foster, Robert A|08/17/2001|Close of ReOpen|10/17/2006|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T512676831780|FL|N||||911.80||N|N|N|N||||||33.20 Circuit Court||THOMPSON|PHILLIP|RYAN||Defendant|292012CF001577000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2012|CLOSED|02/13/2012|M|9204 RIVER ROCK LANE||RIVERVIEW|FL|33578|White|05/18/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/29/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||T512676831780|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PHILLIP|SHAQUILLE||Defendant|292015CF012817000AHC||FELONY ROBBERY|C|Moody, Ashley B.|09/04/2015|CLOSED|10/21/2016|M|38644 BARBARA LN||DADE CITY|FL|33523|Black|01/31/1994|3|M1|784031|784031-BATT1100 (MF) BATTERY|09/03/2015|NTNOLP|NT - NOLLE PROSSED|10/21/2016|||T512677940310|FL|N||||1174.00|08/18/2022|N|N|N|N|||||| Circuit Court||THOMPSON|PHILLIP|SHAQUILLE||Defendant|292015CF012817000AHC||FELONY ROBBERY|C|Moody, Ashley B.|09/04/2015|CLOSED|10/21/2016|M|38644 BARBARA LN||DADE CITY|FL|33523|Black|01/31/1994|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2015|NTNOLP|NT - NOLLE PROSSED|10/21/2016|||T512677940310|FL|N||||1174.00|08/18/2022|N|N|N|N|||||| Circuit Court||THOMPSON|PHILLIP|SHAQUILLE||Defendant|292015CF012817000AHC||FELONY ROBBERY|C|Moody, Ashley B.|09/04/2015|CLOSED|10/21/2016|M|38644 BARBARA LN||DADE CITY|FL|33523|Black|01/31/1994|2|F2|7840211B|7840211B-GUNS0323 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|09/03/2015|NTNINF|NT - NO INFORMATION FILED|09/24/2015|||T512677940310|FL|N||||1174.00|08/18/2022|N|N|N|N|||||| Circuit Court||THOMPSON|PHILLIP|SHAQUILLE||Defendant|292015CF012817000AHC||FELONY ROBBERY|C|Moody, Ashley B.|09/04/2015|CLOSED|10/21/2016|M|38644 BARBARA LN||DADE CITY|FL|33523|Black|01/31/1994|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|09/03/2015|NTAW|NT - ADJUDICATION WITHHELD|10/21/2016|||T512677940310|FL|N||||1174.00|08/18/2022|N|N|N|N|||||| Circuit Court||THOMPSON|PHILLIP|SHAQUILLE||Defendant|292021CF002455000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/02/2021|CLOSED|03/24/2021|M|5722 8TH ST||ZEPHYRHILLS|FL|33542|Black|01/31/1994|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/01/2021|NTLOR|NT - LETTER OF RELEASE|03/24/2021|||T512677940310|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|PHYLLIS|LAURA||Defendant|292007CF000418000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/08/2007|Close of ReOpen|02/22/2010|F|36750 US 19 N||PALM HARBOR|FL|34683|White|04/18/1964|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/27/2007|||T512672646380|FL|N||||1987.01|07/15/2013|N|N|N|N|||||| Circuit Court||THOMPSON|PHYLLIS|LAURA||Defendant|292007CF000418000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/08/2007|Close of ReOpen|02/22/2010|F|36750 US 19 N||PALM HARBOR|FL|34683|White|04/18/1964|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/06/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T512672646380|FL|N||||1987.01|07/15/2013|N|N|N|N|||||| Circuit Court||THOMPSON|PHYLLIS|LAURA||Defendant|292007CF000418000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/08/2007|Close of ReOpen|02/22/2010|F|36750 US 19 N||PALM HARBOR|FL|34683|White|04/18/1964|3|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/06/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T512672646380|FL|N||||1987.01|07/15/2013|N|N|N|N|||||| Circuit Court||THOMPSON|PHYLLIS|LAURA||Defendant|292007CF000418000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|01/08/2007|Close of ReOpen|02/22/2010|F|36750 US 19 N||PALM HARBOR|FL|34683|White|04/18/1964|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T512672646380|FL|N||||1987.01|07/15/2013|N|N|N|N|||||| Circuit Court||THOMPSON|PORCHAE|KALEE||Defendant|292017CF017608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2017|CLOSED|01/22/2018|F|6903 LAKESHORE DR N||TAMPA|FL|33604|Black|10/25/1980|2|M1|937.025(7)|9370257-COPS9010 (MF) FALSE INFORMATION CONCERNING A MISSING CHILD|08/03/2017|NTLOR|NT - LETTER OF RELEASE|01/22/2018|||T512671808850|FL|N||||||N|N|N|N|||||THOMPSON, PORCHAE; THOMPSON, PORCHAE K; TOWNSEND, TARASHA| Circuit Court||THOMPSON|PORCHAE|KALEE||Defendant|292017CF017608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/06/2017|CLOSED|01/22/2018|F|6903 LAKESHORE DR N||TAMPA|FL|33604|Black|10/25/1980|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|08/03/2017|NTLOR|NT - LETTER OF RELEASE|01/22/2018|||T512671808850|FL|N||||||N|N|N|N|||||THOMPSON, PORCHAE; THOMPSON, PORCHAE K; TOWNSEND, TARASHA| Circuit Court||THOMPSON|PORSCHE|||Defendant|292016CF007966000AHC|A10AHUP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2016|Close of ReOpen|10/09/2018|F|8008 N 11TH ST APT A||TAMPA|FL|33604|Black|10/26/1988|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|06/03/2016|ADJG|NT - ADJUDGED GUILTY|02/13/2017|Tampa Police Department|SNAGGS, SHELDON|T512673888860|FL|N||||1729.00|09/19/2018|N|N|N|N|DDVW95|FL|||THOMPSON, PORSCHE M; THOMPSON, PORSCHE MONET| Circuit Court||THOMPSON|PORSCHE|||Defendant|292016CF007966000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2016|Close of ReOpen|10/09/2018|F|8008 N 11TH ST APT A||TAMPA|FL|33604|Black|10/26/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2017|||T512673888860|FL|N||||1729.00|09/19/2018|N|N|N|N|||||THOMPSON, PORSCHE M; THOMPSON, PORSCHE MONET| Circuit Court||THOMPSON|PORSCHE|||Defendant|292016CF007966000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2016|Close of ReOpen|10/09/2018|F|8008 N 11TH ST APT A||TAMPA|FL|33604|Black|10/26/1988|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2017|||T512673888860|FL|N||||1729.00|09/19/2018|N|N|N|N|||||THOMPSON, PORSCHE M; THOMPSON, PORSCHE MONET| Circuit Court||THOMPSON|PORSCHE|||Defendant|292016CF007966000AHC|A5Q2BOE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2016|Close of ReOpen|10/09/2018|F|8008 N 11TH ST APT A||TAMPA|FL|33604|Black|10/26/1988|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2017|Tampa Police Department|SARNOWSKI, DAVID|T512673888860|FL|N||||1729.00|09/19/2018|N|N|N|N|DDVW95|FL|||THOMPSON, PORSCHE M; THOMPSON, PORSCHE MONET| Circuit Court||THOMPSON|PORSCHE|||Defendant|292016CF007966000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2016|Close of ReOpen|10/09/2018|F|8008 N 11TH ST APT A||TAMPA|FL|33604|Black|10/26/1988|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/03/2016|NTAW|NT - ADJUDICATION WITHHELD|02/13/2017|||T512673888860|FL|N||||1729.00|09/19/2018|N|N|N|N|||||THOMPSON, PORSCHE M; THOMPSON, PORSCHE MONET| Circuit Court||THOMPSON|PRAPAPON|ALICE||Defendant|292020CF004857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2020|Close of ReOpen|05/18/2022|F|2027 59TH ST N||CLEARWATER|FL|33760|Asian|10/25/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2020|SCFD|STATE CLOSED FILE DIVERSION|10/01/2020|||T512661658850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|PRAPAPON|ALICE||Defendant|292020CF004857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2020|Close of ReOpen|05/18/2022|F|2027 59TH ST N||CLEARWATER|FL|33760|Asian|10/25/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2020|||T512661658850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|PRAPAPON|ALICE||Defendant|292020CF004857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2020|Close of ReOpen|05/18/2022|F|2027 59TH ST N||CLEARWATER|FL|33760|Asian|10/25/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2020|SCFD|STATE CLOSED FILE DIVERSION|05/18/2022|||T512661658850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|PRAPAPON|ALICE||Defendant|292020CF004857000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2020|Close of ReOpen|05/18/2022|F|2027 59TH ST N||CLEARWATER|FL|33760|Asian|10/25/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/20/2020|NONE|NONE|03/03/2022|||T512661658850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|QUANYISHA|S||Defendant|292013CF015941000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|11/08/2013|CLOSED|03/21/2017|F|1707 E CHELSEA STREET||TAMPA|FL|33610-6117|Black|07/07/1989|1|FC|782041A2|782041A2 MURDER IN THE FIRST DEGREE FELONY MURDER|09/26/2013|NTNOLP|NT - NOLLE PROSSED|03/21/2017|||T512717897470|FL|N||||||N|N|N|N|||||THOMPSON, QUANYISHA SHARELL|866.00 Circuit Court||THOMPSON|QUANYISHA|S||Defendant|292013CF015941000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|11/08/2013|CLOSED|03/21/2017|F|1707 E CHELSEA STREET||TAMPA|FL|33610-6117|Black|07/07/1989|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/26/2013|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||T512717897470|FL|N||||||N|N|N|N|||||THOMPSON, QUANYISHA SHARELL|866.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292016CF007536000BHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2016|Close of ReOpen|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|1|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|05/10/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2017|||T512713008780|FL|N||||||N|N|N|N||||||1240.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292016CF007536000BHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2016|Close of ReOpen|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|2|FP|8121332A|8121332A-ROBB3003 (FP) CARJACKING FIREARM|05/10/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2017|||T512713008780|FL|N||||||N|N|N|N||||||1240.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292016CF007536000BHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2016|Close of ReOpen|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|3|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2017|||T512713008780|FL|N||||||N|N|N|N||||||1240.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292016CF007536000BHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2016|Close of ReOpen|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|5|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/10/2016|NTNOLP|NT - NOLLE PROSSED|03/15/2017|||T512713008780|FL|N||||||N|N|N|N||||||1240.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292016CF007536000BHC||FELONY ROBBERY|C|Nash, Christopher C.|05/26/2016|Close of ReOpen|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|03/15/2017|||T512713008780|FL|N||||||N|N|N|N||||||1240.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292018CF005356000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/12/2018|CLOSED|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2018|NONE|NONE|07/08/2020|||T512713008780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292018CF005356000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/12/2018|CLOSED|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2018|DFIN|DEFENDANT INCOMPETENT|03/14/2019|||T512713008780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|QUE'SHANA|MARQUITA||Defendant|292018CF005356000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/12/2018|CLOSED|09/18/2020|F|1702 E 24TH AVE APT A||TAMPA|FL|33605-1882|Black|10/18/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2020|||T512713008780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF004203000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T512701831000|FL|N||||63.92||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|585.08 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF004203000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2000|NTNINF|NT - NO INFORMATION FILED|03/24/2000|||T512701831000|FL|N||||63.92||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|585.08 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF006080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||T512701831000|FL|N||||7.13||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|601.87 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF006080000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||T512701831000|FL|N||||7.13||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|601.87 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF009910000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|05/30/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||T512701831000|FL|N||||7.13||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|601.87 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF009910000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/30/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||T512701831000|FL|N||||7.13||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|601.87 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292000CF009910000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|06/12/2000|Close of ReOpen|03/01/2001|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|05/30/2000|NTAW|NT - ADJUDICATION WITHHELD|09/18/2000|||T512701831000|FL|N||||7.13||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|601.87 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF012051000AHC||FELONY BURGLARY|A|Perry, Daniel|07/28/2002|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|961.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF012051000AHC||FELONY BURGLARY|A|Perry, Daniel|07/28/2002|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F2|810023|810023 BURGLARY OF A DWELLING|07/27/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|961.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF012051000AHC||FELONY BURGLARY|A|Perry, Daniel|07/28/2002|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/27/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|961.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF013663000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/23/2002|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|921.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF013663000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/23/2002|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|08/22/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|921.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF017250000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/18/2002|Close of ReOpen|10/01/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|881.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292002CF017250000AHC||FELONY DRUG OFFENSE|A|Pomponio, Denise A|10/18/2002|Close of ReOpen|10/01/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|881.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292003CF003515000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/02/2003|CLOSED|08/21/2003|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/02/2003|ADJG|NT - ADJUDGED GUILTY|08/21/2003|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|771.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292007CF019476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2007|CLOSED|10/17/2007|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|784041|784041 FELONY BATTERY|09/04/2007|REDU|REDUCED TO COUNTY COURT|10/17/2007|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292007CF019476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2007|CLOSED|10/17/2007|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|M1|914222C|914222C HARASSMENT OF A WITNESS TO AVOID ARREST|09/04/2007|REDU|REDUCED TO COUNTY COURT|10/17/2007|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF000296000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/04/2008|CLOSED|05/05/2008|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/04/2008|NOLP|NOLLE PROSSED|05/05/2008|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF000296000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/04/2008|CLOSED|05/05/2008|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/04/2008|NOLP|NOLLE PROSSED|05/05/2008|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF000296000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/04/2008|CLOSED|05/05/2008|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/04/2008|NTNINF|NT - NO INFORMATION FILED|01/28/2008|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF001926000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/24/2008|CLOSED|05/05/2008|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/2008|NOLP|NOLLE PROSSED|05/05/2008|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF014718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2008|CLOSED|04/06/2009|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|1090.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF014718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2008|CLOSED|04/06/2009|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/30/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|1090.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF014718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2008|CLOSED|04/06/2009|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|07/30/2008|NOLP|NOLLE PROSSED|04/06/2009|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|1090.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF014718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2008|CLOSED|04/06/2009|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|1090.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292008CF014718000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/2008|CLOSED|04/06/2009|M|2315 CAMPUS LAKE CT||TAMPA|FL|33612|Black|03/20/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT|1090.00 Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292019CF016682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2019|CLOSED|01/23/2020|M|14551 NORTH 46TH STREET # 3021||TAMPA|FL|33613|Black|03/20/1983|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/27/2019|REDU|REDUCED TO COUNTY COURT|01/23/2020|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292019CF016682000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2019|CLOSED|01/23/2020|M|14551 NORTH 46TH STREET # 3021||TAMPA|FL|33613|Black|03/20/1983|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/27/2019|NTNINF|NT - NO INFORMATION FILED|01/23/2020|||T512701831000|FL|N||||||N|N|N|N|||||THOMPSON, QUESHAD A; THOMPSON, ROBERT| Circuit Court||THOMPSON|QUESHAD|AMEN||Defendant|292023CF003338000AHC|AHL825E|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/06/2023|CLOSED|10/24/2023|M|2118 W COMANCHE AVE # C||TAMPA|FL|33603|Black|03/20/1983|1|M2|316.072(3)|316072(3) - 531 REFUSE OBEDIENCE TO POLICE/FIRE OFC|03/03/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|Hillsborough County Sheriff's Office|JOHNSON, DEJHAN|T512701831000|FL|N||||||N|N|N|N|KWKZ77|FL||||551.00 Circuit Court||THOMPSON|QUINN|WILLIAM||Defendant|291998CF008661000AHC||FELONY THEFT FORGERY FRAUD|O||05/18/1998|CLOSED|06/15/1998|M|75 N POINCIANNA DR||SATELITE BEACH|FL|32937|White|02/14/1977|1|F2|812014|8120141 DEALING IN STOLEN PROPERTY|05/18/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||T51271977054ID|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|QUINN|WILLIAM||Defendant|291998CF008821000AHC||FELONY OTHER FELONY|O||05/20/1998|CLOSED|06/18/1998|M|75 N POINCIANNA DR||SATELITE BEACH|FL|32937|White|02/14/1977|1|NN|3|3 FUGITIVE WARRANT|05/18/1998||||||T51271977054ID|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|QUINN|WILLIAM||Defendant|291998CF008822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/1998|CLOSED|01/23/2000|M|75 N POINCIANNA DR||SATELITE BEACH|FL|32937|White|02/14/1977|1|NN|3|3 FUGITIVE WARRANT|05/18/1998||||||T51271977054ID|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016304000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/22/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/07/2016|NTAW|NT - ADJUDICATION WITHHELD|07/25/2017|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|755.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016304000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/22/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/07/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|755.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016304000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/22/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/07/2016|NTAW|NT - ADJUDICATION WITHHELD|07/25/2017|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|755.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016304000AHC||FELONY ROBBERY|G|Polo, Melissa M.|11/22/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/07/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|755.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/16/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|705.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/16/2016|NTAW|NT - ADJUDICATION WITHHELD|07/25/2017|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|705.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/16/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|705.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292016CF016707000AHC||FELONY BURGLARY|G|Polo, Melissa M.|11/30/2016|CLOSED|05/03/2021|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/16/2016|NTAW|NT - ADJUDICATION WITHHELD|07/25/2017|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|705.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/08/2019|NTDISM|NT - DISMISSED|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/08/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2019|NTNINF|NT - NO INFORMATION FILED|11/13/2019|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292019CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/27/2019|CLOSED|05/03/2021|M|8302 17TH ST N||TAMPA|FL|33604|Black|01/02/2000|10|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/07/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN|598.00 Circuit Court||THOMPSON|QUINTIN|DAVARIOUS RAYSHA||Defendant|292020CF000075000AHC||FELONY BURGLARY|O|Ward, Laura E|01/03/2020|CLOSED|01/21/2020|M|8302 N 17TH ST||TAMPA|FL|33604|Black|01/02/2000|15|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|08/07/2019|CONS|CONSOLIDATED CASE|01/21/2020|||T512704000020|FL|N||||||N|N|N|N|||||THOMPSON, QUINTIN DAVARIOUS; THOMPSON, QUINTIN DAVARIOUS RAYSHAWN; THOMPSON, QUINTIN DAVARIOUSRAYSHA; THOMPSON, QUINTIN RAYSHAWN| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF009001000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/06/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|420.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF009001000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/06/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|420.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF009001000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/06/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|420.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|6|M2|8120143A|8120143A PETIT THEFT|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292005CF011279000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/09/2005|CLOSED|03/16/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/26/2004|NOLP|NOLLE PROSSED|03/16/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292006CF019848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2006|CLOSED|10/18/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/27/2006|NTNINF|NT - NO INFORMATION FILED|10/18/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|40.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292006CF019848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2006|CLOSED|10/18/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/27/2006|REDU|REDUCED TO COUNTY COURT|10/18/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|40.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292006CF019848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2006|CLOSED|10/18/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2006|REDU|REDUCED TO COUNTY COURT|10/18/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|40.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292006CF019848000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2006|CLOSED|10/18/2006|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|09/27/2006|NTNINF|NT - NO INFORMATION FILED|10/18/2006|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL|40.00 Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292011CF004052000AHC||FELONY OTHER FELONY|C|Judge, Presiding|03/15/2011|CLOSED|05/10/2021|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|03/13/2011|NOLP|NOLLE PROSSED|06/06/2012|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|QUINTON|TERRELL||Defendant|292011CF004052000AHC||FELONY OTHER FELONY|C|Judge, Presiding|03/15/2011|CLOSED|05/10/2021|M|6916 N KARIN CT||TAMPA|FL|33610|Black|07/07/1989|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/13/2011|NOLP|NOLLE PROSSED|06/06/2012|||T512718892470|FL|N||||||N|N|N|N|||||THOMPSON, QUINTON T; THOMPSON, QUINTON TERREL| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|5|F3|810023|810023 BURGLARY OF CONVEYANCE|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|6|M2|8120142D|8120142D PETIT THEFT|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|4|M2|8120142D|8120142D PETIT THEFT|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|3|F3|810023|810023 BURGLARY OF CONVEYANCE|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|8|M2|8120142D|8120142D PETIT THEFT|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|7|F3|810023|810023 BURGLARY OF CONVEYANCE|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|2|M2|8120142D|8120142D PETIT THEFT|09/09/1993|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|291993CF011654000BHC||FELONY BURGLARY|F||09/09/1993|CLOSED|11/19/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|9|F3|81006|81006 POSSESS BURGLARY TOOLS|09/09/1993|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|311.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292014CF014890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2014|CLOSED|10/21/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2014|REDU|REDUCED TO COUNTY COURT|10/21/2014|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292014CF014890000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2014|CLOSED|10/21/2014|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|08/06/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/12/2014|NTNINF|NT - NO INFORMATION FILED|10/21/2014|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|10/29/2018|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292016CF011660000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/14/2016|Close of ReOpen|10/29/2018|M|1516 N FLORIDA AVENUE||TAMPA|FL|33603|White|08/06/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||T512720752860|FL|N||||399.04||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|1125.96 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292017CF009265000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2017|CLOSED|06/26/2017|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/20/2017|REDU|REDUCED TO COUNTY COURT|06/26/2017|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292017CF009265000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2017|CLOSED|06/26/2017|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2017|REDU|REDUCED TO COUNTY COURT|06/26/2017|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292017CF009265000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2017|CLOSED|06/26/2017|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/20/2017|NTNINF|NT - NO INFORMATION FILED|06/26/2017|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292019CF009201000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/04/2019|CLOSED|08/09/2019|M|1514 N FLORIDA AVENUE||TAMPA|FL|33607|White|08/06/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2019|ADJG|NT - ADJUDGED GUILTY|08/09/2019|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON|689.00 Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292023CF003990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/29/2023|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292023CF003990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/17/2023|REDU|REDUCED TO COUNTY COURT|03/29/2023|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292023CF003990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/29/2023|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RAMON|CHARLES||Defendant|292023CF003990000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/29/2023|M|1516 N FLORIDA AVE||TAMPA|FL|33603|White|08/06/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/29/2023|||T512720752860|FL|N||||||N|N|N|N|||||THOMPSON, RAMON; THOMPSON, RAMON C; THOMPSON, RAMON CHARLES; THOMPSON, RAYMON| Circuit Court||THOMPSON|RANDALL|EUGENE||Defendant|291995CF012276000AHC||FELONY BURGLARY|O||09/12/1995|CLOSED|09/29/1995|M|6925 26TH AVE||TAMPA|FL|33610|White|02/27/1974|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1995|REDU|REDUCED TO COUNTY COURT|09/29/1995|||T512725740670|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RANDALL|L||Defendant|291998CF002661000AHC||FELONY DRUG OFFENSE|||02/16/1998|CLOSED|02/19/1999|M|4110 POINSETTIA ST||MULBERRY|FL|33860|White|12/12/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||T512732624520|FL|N||||459.00||N|N|N|N||||||52.00 Circuit Court||THOMPSON|RANDALL|L||Defendant|291998CF002661000AHC||FELONY DRUG OFFENSE|||02/16/1998|CLOSED|02/19/1999|M|4110 POINSETTIA ST||MULBERRY|FL|33860|White|12/12/1962|2|F3|893136A|893136A POSSESSION|02/15/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||T512732624520|FL|N||||459.00||N|N|N|N||||||52.00 Circuit Court||THOMPSON|RANDALL|L||Defendant|291998CF002661000AHC||FELONY DRUG OFFENSE|||02/16/1998|CLOSED|02/19/1999|M|4110 POINSETTIA ST||MULBERRY|FL|33860|White|12/12/1962|1|F3|893136A|893136A POSSESSION|02/15/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||T512732624520|FL|N||||459.00||N|N|N|N||||||52.00 Circuit Court||THOMPSON|RANDALL|LYNN||Defendant|292015CF013993000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/28/2015|CLOSED|11/29/2017|M|9 D ST||PLANT CITY|FL|33566|White|01/13/1964|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||T512732640131|FL|N||||1029.00||N|N|N|N|||||THOMPSON, RANDY; THOMPSON, RANDY LYNN|162.00 Circuit Court||THOMPSON|RANDALL|LYNN||Defendant|292015CF013993000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/28/2015|CLOSED|11/29/2017|M|9 D ST||PLANT CITY|FL|33566|White|01/13/1964|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/27/2015|ADJG|NT - ADJUDGED GUILTY|12/09/2015|||T512732640131|FL|N||||1029.00||N|N|N|N|||||THOMPSON, RANDY; THOMPSON, RANDY LYNN|162.00 Circuit Court||THOMPSON|RANDY|WAYNE||Defendant|291986CF017451000AHC||FELONY BURGLARY|D||12/19/1986|CLOSED|04/17/1991|M|NI||UNKNOWN|FL|NI|White|03/22/1967|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1986||||||T512739671020|FL|N||||||N|N|N|N|||||THOMPSON, RANDY W| Circuit Court||THOMPSON|RANDY|WAYNE||Defendant|291986CF017451000AHC||FELONY BURGLARY|D||12/19/1986|CLOSED|04/17/1991|M|NI||UNKNOWN|FL|NI|White|03/22/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1988|||T512739671020|FL|N||||||N|N|N|N|||||THOMPSON, RANDY W| Circuit Court||THOMPSON|RANDY|WAYNE||Defendant|291986CF017452000AHC||FELONY THEFT FORGERY FRAUD|D||12/19/1986|CLOSED|04/17/1991|M|NI||UNKNOWN|FL|NI|White|03/22/1967|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|09/08/1988|||T512739671020|FL|N||||||N|N|N|N|||||THOMPSON, RANDY W| Circuit Court||THOMPSON|RANDY|WAYNE||Defendant|291992CF013735000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1992|CLOSED|10/19/1992|M|NI||UNKNOWN|FL|NI|White|03/22/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1992|NTLOR|NT - LETTER OF RELEASE|10/19/1992|||T512739671020|FL|N||||||N|N|N|N|||||THOMPSON, RANDY W| Circuit Court||THOMPSON|RANDY|WAYNE||Defendant|291992CF014237000AHC||FELONY DRUG OFFENSE|O||10/16/1992|CLOSED|12/15/1992|M|NI||UNKNOWN|FL|NI|White|03/22/1967|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/15/1992|NTLOR|NT - LETTER OF RELEASE|12/15/1992|||T512739671020|FL|N||||||N|N|N|N|||||THOMPSON, RANDY W| Circuit Court||THOMPSON|RANDY|C||Defendant|292008CF011906000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/21/2008|CLOSED|07/18/2008|M|125 NORTH LAKE DR||CLEARWATER|FL|33755-|White|03/15/1978|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|06/21/2008|REDU|REDUCED TO COUNTY COURT|07/18/2008|||T512723780950|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291991CF015023000AHC||FELONY OTHER FELONY|G||10/24/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1991|NTDISM|NT - DISMISSED|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291991CF015024000AHC||FELONY THEFT FORGERY FRAUD|G||10/25/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000305000AHC||FELONY THEFT FORGERY FRAUD|G||09/07/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000306000AHC||FELONY THEFT FORGERY FRAUD|G||09/18/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000306000AHC||FELONY THEFT FORGERY FRAUD|G||09/18/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000307000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000308000AHC||FELONY THEFT FORGERY FRAUD|G||10/01/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000309000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000309000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000309000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000310000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000311000AHC||FELONY THEFT FORGERY FRAUD|G||09/06/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000312000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000313000AHC||FELONY THEFT FORGERY FRAUD|G||08/30/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000314000AHC||FELONY THEFT FORGERY FRAUD|G||08/25/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000315000AHC||FELONY THEFT FORGERY FRAUD|G||03/16/1991|CLOSED|05/08/1992|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000316000AHC||FELONY DRUG OFFENSE|G||10/02/1991|CLOSED|02/14/1997|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|291992CF000317000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1991|CLOSED|02/14/1997|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292002CF011840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2002|CLOSED|09/11/2002|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|78702|78702 FALSE IMPRISONMENT|07/20/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292002CF011840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2002|CLOSED|09/11/2002|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/20/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF002888000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/12/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|M2|32203|32203 NO VALID DRIVER|01/11/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF002888000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/12/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/11/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF003042000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2004|CLOSED|03/03/2004|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|NTLOR|NT - LETTER OF RELEASE|03/04/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|40.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF016891000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/09/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/07/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF016891000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/09/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|09/07/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF016891000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|09/09/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|09/07/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF017468000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|09/28/2004|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/07/2004|CONS|CONSOLIDATED CASE|09/28/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF017468000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|09/28/2004|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/07/2004|CONS|CONSOLIDATED CASE|09/28/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF017468000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/17/2004|CLOSED|09/28/2004|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|09/07/2004|CONS|CONSOLIDATED CASE|09/28/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF017469000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/09/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|722.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF017469000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/09/2004|NTNINF|NT - NO INFORMATION FILED|10/14/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|722.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF018923000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/09/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019058000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/11/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|08/23/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019058000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/11/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|08/23/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019186000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/31/2004|NOLP|NOLLE PROSSED|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019186000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/31/2004|NOLP|NOLLE PROSSED|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019186000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/13/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|3|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/31/2004|NOLP|NOLLE PROSSED|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD| Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF019303000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/15/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/03/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|382.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF020147000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|10/27/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF021504000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/03/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF021505000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|08/23/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF021506000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|10/09/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF021507000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/05/2004|CLOSED|06/20/2005|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|07/31/2004|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|370.00 Circuit Court||THOMPSON|RASHAWN|SHERROD||Defendant|292004CF022739000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2004|CLOSED|12/16/2004|M|3415 N 25TH ST APT A||TAMPA|FL|33605|Black|04/16/1977|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/27/2004|NTLOR|NT - LETTER OF RELEASE|12/16/2004|||T512737771360|FL|N||||||N|N|N|N|||||THOMAS, RASHAWN; THOMPSON, KIRK; THOMPSON, RASHAWN S; THOMPSON, RASHAWN SHERROD; THOMPSON, SHERROD; WILLIAMS, RASHAWN; WILLIAMS, SHERROD|40.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292001CF005111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2001|CLOSED|06/27/2001|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/03/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K| Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292001CF005111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2001|CLOSED|06/27/2001|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/03/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K| Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292006CF015480000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/03/2006|Close of ReOpen|07/13/2011|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T512731829140|FL|N||||605.78||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|537.22 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292006CF025836000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/19/2006|Close of ReOpen|12/02/2010|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/19/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|1874.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292006CF025836000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|12/19/2006|Close of ReOpen|12/02/2010|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|1874.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292009CF005210000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/24/2009|Close of ReOpen|07/13/2011|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/24/2009|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|707.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292009CF005210000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/24/2009|Close of ReOpen|07/13/2011|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/24/2009|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|707.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292009CF005210000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/24/2009|Close of ReOpen|07/13/2011|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|4|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|03/24/2009|NTNINF|NT - NO INFORMATION FILED|04/01/2009|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|707.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292009CF005210000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/24/2009|Close of ReOpen|07/13/2011|F|1518 E 138TH AV||TAMPA|FL|33613|Black|11/14/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/24/2009|NTNINF|NT - NO INFORMATION FILED|04/01/2009|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|707.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292020CF013115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/15/2020|CLOSED|11/18/2020|F|701 WARREN ST W||PLANT CITY|FL|33563|Black|11/14/1982|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/14/2020|REDU|REDUCED TO COUNTY COURT|11/18/2020|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K| Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292020CF013115000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/15/2020|CLOSED|11/18/2020|F|701 WARREN ST W||PLANT CITY|FL|33563|Black|11/14/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/14/2020|NTNINF|NT - NO INFORMATION FILED|11/18/2020|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K| Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DFIN|DEFENDANT INCOMPETENT|06/29/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2017|NONE|NONE|05/16/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2016|DFIN|DEFENDANT INCOMPETENT|06/29/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/01/2017|DFIN|DEFENDANT INCOMPETENT|06/29/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|NONE|NONE|05/16/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2016|NONE|NONE|05/16/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|2|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DFIN|DEFENDANT INCOMPETENT|06/29/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|08/01/2016|DFIN|DEFENDANT INCOMPETENT|06/29/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|NONE|NONE|05/16/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|08/22/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|08/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|11/21/2022|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|08/01/2016|NONE|NONE|05/16/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RATONIA|KARINA||Defendant|292021CF006545000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/01/2021|CLOSED|07/11/2023|F|701 W WARREN ST||PLANT CITY|FL|33563|Black|11/14/1982|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|08/01/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2023|||T512731829140|FL|N||||||N|N|N|N|||||HOLMES, RATONIA KARIN; HOLMES, RATONIA KARINA; HOLMES, RATONIA KATINA; THOMPSON, RATONIA; THOMPSON, RATONIA K|3663.00 Circuit Court||THOMPSON|RAY|O||Defendant|291999CF012811000AHC||FELONY THEFT FORGERY FRAUD|D||07/24/1999|CLOSED|08/10/1999|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|1|F3|8120142C6|8120142C6 GRAND THEFT|07/22/1999|ADJG|NT - ADJUDGED GUILTY|08/10/1999|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|313.00 Circuit Court||THOMPSON|RAY|O||Defendant|292000CF018729000AHC||FELONY BURGLARY|E|Fuente, William|11/06/2000|CLOSED|03/13/2001|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/06/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|261.00 Circuit Court||THOMPSON|RAY|O||Defendant|292000CF018729000AHC||FELONY BURGLARY|E|Fuente, William|11/06/2000|CLOSED|03/13/2001|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/05/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|261.00 Circuit Court||THOMPSON|RAY|O||Defendant|292000CF018729000AHC||FELONY BURGLARY|E|Fuente, William|11/06/2000|CLOSED|03/13/2001|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|11/05/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|261.00 Circuit Court||THOMPSON|RAY|O||Defendant|292000CF018729000AHC||FELONY BURGLARY|E|Fuente, William|11/06/2000|CLOSED|03/13/2001|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/06/2000|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|261.00 Circuit Court||THOMPSON|RAY|O||Defendant|292001CF004916000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/02/2001|CLOSED|06/06/2001|M| FLORIDA AVE||TAMPA|FL|NI|Black|10/12/1932|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/20/2001|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||||N||||||N|N|N|N|||||THOMAS, RAY; THOMPSON, RAY; THOMPSON, RAY O; THOMPSON, RAY OTHA|541.00 Circuit Court||THOMPSON|RAY|JAY DEAN||Defendant|292016CF004481000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/30/2016|CLOSED|07/21/2016|M|3178 GRAND PAVILION DR|APT 102|TAMPA|FL|33613|Black|02/17/1978|1|F3|94304359|94304359-RAPE8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|03/29/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||L132120040106|MN|N||||||N|N|N|N||||||829.00 Circuit Court||THOMPSON|RAYMOND|LINDSEY||Defendant|291990CF000523000AHC||FELONY THEFT FORGERY FRAUD|C||01/11/1990|Close of ReOpen|04/28/2010|M|973 BELLAIR CIRCLE||TAMPA|FL|NI|White|06/17/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1990|NTAW|NT - ADJUDICATION WITHHELD|04/09/1990|||T51273268217|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RAYMOND|LINDSEY||Defendant|291990CF000523000AHC||FELONY THEFT FORGERY FRAUD|C||01/11/1990|Close of ReOpen|04/28/2010|M|973 BELLAIR CIRCLE||TAMPA|FL|NI|White|06/17/1968|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/10/1990|NTAW|NT - ADJUDICATION WITHHELD|04/09/1990|||T51273268217|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RAYMOND|JAY||Defendant|292011CF005341000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2011|CLOSED|05/17/2011|M|203 ROSS AV W||TAMPA|FL|33602-|Black|08/24/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2011|NTLOR|NT - LETTER OF RELEASE|05/17/2011|||T512730883040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|REBECCA|LYNN||Defendant|292011CF018931000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|12/16/2011|CLOSED|01/30/2012|F|9808 REYLINDA AV||THONOTOSASSA|FL|33592|White|02/07/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/16/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|REBECCA|LYNN||Defendant|292011CF018932000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|12/16/2011|CLOSED|01/30/2012|F|9808 REYLINDA AV||THONOTOSASSA|FL|33592|White|02/07/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/16/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/30/2012|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|REGINA|PORCHE||Defendant|292001CF002986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2001|CLOSED|04/05/2001|F|13624 MARSH HARPOR PL||TAMPA|FL|33613-|Black|03/24/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|02/24/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||T512735816041|FL|N||||||N|N|N|N|||||THOMPSON, REGINA P| Circuit Court||THOMPSON|REGINA|PORCHE||Defendant|292001CF002986000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2001|CLOSED|04/05/2001|F|13624 MARSH HARPOR PL||TAMPA|FL|33613-|Black|03/24/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/24/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||T512735816041|FL|N||||||N|N|N|N|||||THOMPSON, REGINA P| Circuit Court||THOMPSON|REGINA|MARIE||Defendant|292013CF006924000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/15/2013|CLOSED|06/04/2013|F||||||White|03/14/1978|1|NN|941.02|941.02 FUGITIVE|05/15/2013|NTDISM|NT - DISMISSED|06/04/2013|||T512733785940|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|291989CF018750000AHC||FELONY DRUG OFFENSE|F||11/16/1989|CLOSED|01/31/1990|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|1|F3|893131F|893131F POSSESSION|11/15/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|291989CF018750000AHC||FELONY DRUG OFFENSE|F||11/16/1989|CLOSED|01/31/1990|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|291990CF000087000AHC||FELONY DRUG OFFENSE|F||01/03/1990|CLOSED|01/31/1990|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|2|F3|893131F|893131F POSSESSION|01/02/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|291990CF000087000AHC||FELONY DRUG OFFENSE|F||01/03/1990|CLOSED|01/31/1990|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|1|F2|893131A|893131A DELIVERY|01/02/1990|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|291990CF000087000AHC||FELONY DRUG OFFENSE|F||01/03/1990|CLOSED|01/31/1990|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1990|NOLP|NOLLE PROSSED|01/31/1990|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291990CF010111000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1990|CLOSED|05/03/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|3|M2|87703|87703 DISORDERLY CONDUCT|06/27/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291990CF010111000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1990|CLOSED|05/03/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|06/27/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291990CF010111000AHC||FELONY CRIMES AGAINST A PERSON|E||06/28/1990|CLOSED|05/03/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/27/1990|ADJG|NT - ADJUDGED GUILTY|09/06/1990|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291991CF010686000BHC||FELONY DRUG OFFENSE|E||07/31/1991|CLOSED|05/03/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|F3|893131F|893131F POSSESSION|07/30/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|352.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291991CF010686000BHC||FELONY DRUG OFFENSE|E||07/31/1991|CLOSED|05/03/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F2|893131A|893131A DELIVERY|07/30/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|352.00 Circuit Court||THOMPSON|REGINALD|D||Defendant|291992CF011009000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/06/1992|CLOSED|09/20/1993|M|6703 N 33RD ST||TAMPA|FL|33610|Black|08/09/1972|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/06/1992|CDSCH|CONVDISCHARGED|09/20/1993|||T512724722890|FL|N||||||N|N|N|N|||||THOMPSON, REGI; THOMPSON, REGINALD; THOMPSON, REGINALD DESHON| Circuit Court||THOMPSON|REGINALD|D||Defendant|291992CF011009000AHC||FELONY CRIMES AGAINST PROPERTY|E||08/06/1992|CLOSED|09/20/1993|M|6703 N 33RD ST||TAMPA|FL|33610|Black|08/09/1972|2|M2|806131B2|806131B2 CRIMINAL MISCHIEF|08/06/1992|CDSCH|CONVDISCHARGED|09/20/1993|||T512724722890|FL|N||||||N|N|N|N|||||THOMPSON, REGI; THOMPSON, REGINALD; THOMPSON, REGINALD DESHON| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291994CF000529000AHC||FELONY THEFT FORGERY FRAUD|O||01/13/1994|CLOSED|02/07/1994|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1994|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|D||Defendant|291995CF003937000AHC||FELONY DRUG OFFENSE|E||03/24/1995|Close of ReOpen|03/13/2006|M|6703 N 33RD ST||TAMPA|FL|33610|Black|08/09/1972|1|F2|893131A|893131A DELIVERY|03/23/1995|ADJG|NT - ADJUDGED GUILTY|06/27/2002|||T512724722890|FL|N||||340.20|12/23/2019|N|N|N|N|||||THOMPSON, REGI; THOMPSON, REGINALD; THOMPSON, REGINALD DESHON| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291996CF004233000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|04/16/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|REDU|REDUCED TO COUNTY COURT|04/16/1996|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291996CF004233000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|04/16/1996|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|REDU|REDUCED TO COUNTY COURT|04/16/1996|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|D||Defendant|291996CF014008000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1996|CLOSED|12/03/1996|M|6703 N 33RD ST||TAMPA|FL|33610|Black|08/09/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1996|REDU|REDUCED TO COUNTY COURT|12/03/1996|||T512724722890|FL|N||||||N|N|N|N|||||THOMPSON, REGI; THOMPSON, REGINALD; THOMPSON, REGINALD DESHON| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF002793000AHC||FELONY DRUG OFFENSE|F||02/24/1997|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|893136A|893136A POSSESSION|02/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||43.99||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|269.01 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF002793000AHC||FELONY DRUG OFFENSE|F||02/24/1997|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|M1|784031A|784031A BATTERY|02/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||43.99||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|269.01 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF002793000AHC||FELONY DRUG OFFENSE|F||02/24/1997|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|02/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||43.99||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|269.01 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF012791000AHC||FELONY DRUG OFFENSE|F||08/09/1997|Close of ReOpen|08/02/2013|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|893136A|893136A POSSESSION|08/08/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||17.01||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|295.99 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF016063000AHC||FELONY BURGLARY|F||10/03/1997|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|121.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291997CF016063000AHC||FELONY BURGLARY|F||10/03/1997|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|M1|810092B|810092B FAIL TO LEAVE PROPERTY UPON O|10/01/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|121.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291999CF008198000AHC||FELONY DRUG OFFENSE|F||05/14/1999|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|893136A|893136A POSSESSION|05/13/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|573.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291999CF008198000AHC||FELONY DRUG OFFENSE|F||05/14/1999|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|573.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|291999CF008198000AHC||FELONY DRUG OFFENSE|F||05/14/1999|CLOSED|06/10/1999|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|573.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292001CF009051000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/14/2001|Close of ReOpen|02/10/2005|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|486.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292001CF009051000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/14/2001|Close of ReOpen|02/10/2005|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|486.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292001CF009051000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/14/2001|Close of ReOpen|02/10/2005|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/28/2002|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|486.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292001CF009051000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/14/2001|Close of ReOpen|02/10/2005|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|486.00 Circuit Court||THOMPSON|REGINALD|DELON||Defendant|292006CF009038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2006|CLOSED|07/07/2006|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|1|F3|914221E|914221E TAMPERING WITH A WITNESS|05/07/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|DELON||Defendant|292006CF009038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2006|CLOSED|07/07/2006|M|5411 INVERNESS LANE APT#215||TEMPLE TERRACE|FL|33617|Black|06/18/1954|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/07/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||T512724542180|FL|N||||||N|N|N|N|||||THOMPSON, REGNALD D| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292013CF009948000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|07/12/2013|CLOSED|12/09/2013|M|720 PARKER DEN DR||RUSKIN|FL|33570|Black|05/10/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/09/2013|NOLP|NOLLE PROSSED|12/09/2013|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR| Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292021CF005379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2021|CLOSED|12/22/2021|M|6333 CAPONY TREE DRI||TAMPA|FL|33610|Black|05/10/1969|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/06/2021|NTNINF|NT - NO INFORMATION FILED|07/09/2021|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|543.00 Circuit Court||THOMPSON|REGINALD|RENARD||Defendant|292021CF005379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/07/2021|CLOSED|12/22/2021|M|6333 CAPONY TREE DRI||TAMPA|FL|33610|Black|05/10/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2021|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|||T512736691700|FL|N||||||N|N|N|N|||||FRAY, DAVID; THOMPSON, ANTONIO; THOMPSON, REGGIE; THOMPSON, REGINALD; THOMPSON, REGINALD BENARD; THOMPSON, REGINALD RENARD, JR|543.00 Circuit Court||THOMPSON|RENICK|G||Defendant|291997CF004379000AHC||FELONY CRIMES AGAINST A PERSON|D||03/21/1997|CLOSED|08/20/1997|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1997|NOLP|NOLLE PROSSED|08/20/1997|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE|52.00 Circuit Court||THOMPSON|RENICK|G||Defendant|291998CF013093000BHC||FELONY BURGLARY||Foster, Florence|07/23/1998|CLOSED|10/16/1998|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/10/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/22/2001|||T512727740610|FL|N||||242.00|10/12/2000|N|N|N|N|||||THOMPSON, RENICK GEORGE| Circuit Court||THOMPSON|RENICK|G||Defendant|291998CF013093000BHC||FELONY BURGLARY||Foster, Florence|07/23/1998|CLOSED|10/16/1998|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/10/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/22/2001|||T512727740610|FL|N||||242.00|10/12/2000|N|N|N|N|||||THOMPSON, RENICK GEORGE| Circuit Court||THOMPSON|RENICK|G||Defendant|292000CF011010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|08/02/2000|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/28/2000|NTNINF|NT - NO INFORMATION FILED|08/02/2000|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE| Circuit Court||THOMPSON|RENICK|G||Defendant|292000CF011010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|08/02/2000|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/28/2000|REDU|REDUCED TO COUNTY COURT|08/02/2000|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE| Circuit Court||THOMPSON|RENICK|G||Defendant|292000CF011010000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2000|CLOSED|08/02/2000|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|06/28/2000|REDU|REDUCED TO COUNTY COURT|08/02/2000|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE| Circuit Court||THOMPSON|RENICK|G||Defendant|292002CF016524000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/08/2002|Close of ReOpen|02/04/2004|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2002|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T512727740610|FL|N||||38.46||N|N|N|N|||||THOMPSON, RENICK GEORGE|714.54 Circuit Court||THOMPSON|RENICK|G||Defendant|292003CF008509000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/20/2003|Close of ReOpen|02/04/2004|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/17/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE|781.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292003CF022694000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/29/2003|CLOSED|02/04/2004|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/25/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE|879.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292005CF008269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2005|Close of ReOpen|03/14/2006|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||T512727740610|FL|N||||193.85||N|N|N|N|||||THOMPSON, RENICK GEORGE|98.15 Circuit Court||THOMPSON|RENICK|G||Defendant|292005CF008269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2005|Close of ReOpen|03/14/2006|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/28/2005|NTNINF|NT - NO INFORMATION FILED|05/20/2005|||T512727740610|FL|N||||193.85||N|N|N|N|||||THOMPSON, RENICK GEORGE|98.15 Circuit Court||THOMPSON|RENICK|G||Defendant|292005CF008269000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2005|Close of ReOpen|03/14/2006|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|831.09|831.09 UTTERING A FORGED BILL|04/28/2005|NOLP|NOLLE PROSSED|09/22/2005|||T512727740610|FL|N||||193.85||N|N|N|N|||||THOMPSON, RENICK GEORGE|98.15 Circuit Court||THOMPSON|RENICK|G||Defendant|292007CF020738000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/08/2007|CLOSED|03/05/2008|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/08/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE|562.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292007CF020738000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|10/08/2007|CLOSED|03/05/2008|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/08/2007|NOLP|NOLLE PROSSED|03/05/2008|||T512727740610|FL|N||||||N|N|N|N|||||THOMPSON, RENICK GEORGE|562.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292010CF019282000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2010|CLOSED|06/05/2023|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/18/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2012|||T512727740610|FL|N||||102.88||N|N|N|N|||||THOMPSON, RENICK GEORGE|1238.12 Circuit Court||THOMPSON|RENICK|G||Defendant|292010CF019282000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2010|CLOSED|06/05/2023|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/18/2010|NOLP|NOLLE PROSSED|04/05/2011|||T512727740610|FL|N||||102.88||N|N|N|N|||||THOMPSON, RENICK GEORGE|1238.12 Circuit Court||THOMPSON|RENICK|G||Defendant|292012CF006110000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/19/2012|Close of ReOpen|07/23/2013|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/18/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||T512727740610|FL|N||||1.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|1016.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292012CF006110000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/19/2012|Close of ReOpen|07/23/2013|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/18/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||T512727740610|FL|N||||1.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|1016.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292014CF007185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/19/2014|Close of ReOpen|01/22/2015|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|1|F3|784021|784021-GUNS0330 (FT) AGGRAVATED ASSAULT FIREARM POSSESS|05/17/2014|NTNINF|NT - NO INFORMATION FILED|06/19/2014|||T512727740610|FL|N||||59.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|665.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292014CF007185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/19/2014|Close of ReOpen|01/22/2015|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/17/2014|NTNINF|NT - NO INFORMATION FILED|06/19/2014|||T512727740610|FL|N||||59.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|665.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292014CF007185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/19/2014|Close of ReOpen|01/22/2015|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/17/2014|JTADJG|JT - ADJUDICATED GUILTY|10/31/2014|||T512727740610|FL|N||||59.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|665.00 Circuit Court||THOMPSON|RENICK|G||Defendant|292014CF007185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/19/2014|Close of ReOpen|01/22/2015|M|1524 W LA SALLE ST||TAMPA|FL|33607|Black|02/21/1974|4|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/17/2014|NTNINF|NT - NO INFORMATION FILED|06/19/2014|||T512727740610|FL|N||||59.00||N|N|N|N|||||THOMPSON, RENICK GEORGE|665.00 Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291988CF016230000AHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|07/19/1989|F|2301 TAMPA STREET||TAMPA|FL|33612|White|01/28/1962|1|F3|893131E|893131E POSSESSION|07/11/1989||||||T512736626080|FL|N||||||N|N|N|N|||||THOMPSON, RHONDA R| Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291988CF016230000AHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|07/19/1989|F|2301 TAMPA STREET||TAMPA|FL|33612|White|01/28/1962|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|07/11/1989||||||T512736626080|FL|N||||||N|N|N|N|||||THOMPSON, RHONDA R| Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291988CF016230000AHC||FELONY DRUG OFFENSE|F||02/15/1989|CLOSED|07/19/1989|F|2301 TAMPA STREET||TAMPA|FL|33612|White|01/28/1962|3|LN|413|413 OPEN CONTAINER ALCOHOL|07/11/1989||||||T512736626080|FL|N||||||N|N|N|N|||||THOMPSON, RHONDA R| Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291988CF016286000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291999CF016777000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/21/2000|F|2301 TAMPA STREET||TAMPA|FL|33612|White|01/28/1962|2|F2|89313|89313 POSSESSION|09/23/1999|NTNINF|NT - NO INFORMATION FILED|10/15/1999|||T512736626080|FL|N||||||N|N|N|N|||||THOMPSON, RHONDA R|40.00 Circuit Court||THOMPSON|RHONDA|RENEE||Defendant|291999CF016777000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1999|CLOSED|02/21/2000|F|2301 TAMPA STREET||TAMPA|FL|33612|White|01/28/1962|1|F2|893132A|893132A PURCHASE|09/23/1999|NOLP|NOLLE PROSSED|02/21/2000|||T512736626080|FL|N||||||N|N|N|N|||||THOMPSON, RHONDA R|40.00 Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291984CF010063000AHC||FELONY SEXUAL OFFENSES|A||03/27/1990|CLOSED|06/04/1990|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|1|F2|7940115|7940115 SEXUAL BATTERY|08/21/1984|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|||Defendant|291985CF007172000AHC||FELONY THEFT FORGERY FRAUD|D|Williams, Michael S|07/29/1985|CLOSED|04/15/2011|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001776000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001777000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001777000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|2|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001777000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|3|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001778000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001996000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/22/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001997000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/05/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001997000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/05/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001997000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/05/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001997000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|4|F1|812132A|812132A ARMED ROBBERY|11/05/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF001999000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002000000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/28/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002000000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/28/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002002000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/01/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002002000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/01/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002002000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/01/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002003000AHC||FELONY ROBBERY|A||07/29/1994|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A1|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002004000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/15/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002005000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002060000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/05/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MAYO||Defendant|291988CF002062000BHC||FELONY ROBBERY|A||08/01/1988|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|03/29/1953|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|12/22/1987|ADJG|NT - ADJUDGED GUILTY|08/01/1988|||T51275353109|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|||Defendant|291988CF018440000AHC||FELONY DRUG OFFENSE|B||12/24/1988|CLOSED|09/13/1989|M|13622 N 21ST STREET||TAMPA|FL|NI|White|05/25/1955|1|F3|893131E|893131E POSSESSION|12/24/1988|ADJG|NT - ADJUDGED GUILTY|09/13/1989|||T51274055185|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|||Defendant|291989CF013950000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/27/1989|Close of ReOpen|11/07/1989|M|13622 N 21ST STREET||TAMPA|FL|NI|White|05/25/1955|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|08/11/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||T51274055185|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|9|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|8|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|10|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|11|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|12|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|13|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|14|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|15|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|16|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|17|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|18|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|19|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|2|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|20|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|21|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|22|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|23|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|3|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|4|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|5|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|6|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|MICHAEL||Defendant|291990CF011835000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/02/1990|CLOSED|11/06/1997|M|LIBERTY CORRECTIONAL||XXX|FL|NI|White|02/24/1955|7|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|02/24/1988|ADJG|NT - ADJUDGED GUILTY|01/23/1991|||T51275355064|FL|N||||||N|N|N|N|||||THOMPSON, RICH; THOMPSON, RICHARD| Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292003CF004554000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/19/2003|Close of ReOpen|11/27/2006|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||T512757842950|FL|N||||259.43||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY|481.57 Circuit Court||THOMPSON|RICHARD|NATHAN|Jr|Defendant|292003CF007741000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/09/2003|CLOSED|12/01/2003|M|11813 VERA AVE||TAMPA|FL|33618|White|10/22/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/08/2003|NJNG|NJT - NOT GUILTY VERDICT|12/01/2003|||T512754523820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292003CF015930000BHC||FELONY BURGLARY||Sleet, Daniel H|09/12/2003|Close of ReOpen|08/31/2006|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||T512757842950|FL|N||||365.10||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY|375.90 Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292003CF015930000BHC||FELONY BURGLARY||Sleet, Daniel H|09/12/2003|Close of ReOpen|08/31/2006|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|02/12/2004|||T512757842950|FL|N||||365.10||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY|375.90 Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292003CF016392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2003|CLOSED|10/06/2003|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2003|CONS|CONSOLIDATED CASE|10/03/2003|||T512757842950|FL|N||||||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY| Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292003CF016392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/18/2003|CLOSED|10/06/2003|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/03/2003|CONS|CONSOLIDATED CASE|10/03/2003|||T512757842950|FL|N||||||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY| Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292005CF021319000AHC||FELONY DRUG OFFENSE|A|Ficarrotta, Ronald N|10/29/2005|Close of ReOpen|11/13/2008|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/29/2005|ADJG|NT - ADJUDGED GUILTY|11/17/2005|||T512757842950|FL|N||||662.00||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY|100.00 Circuit Court||THOMPSON|RICHARD|SCOTT|JR|Defendant|292005CF021319000AHC||FELONY DRUG OFFENSE|A|Ficarrotta, Ronald N|10/29/2005|Close of ReOpen|11/13/2008|M|6832 S SPARKMAN STREET||TAMPA|FL|33616-|White|08/15/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2005|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||T512757842950|FL|N||||662.00||N|N|N|N|||||THOMPSON, RICHARD SCOTT; THOMPSON, RICHARD SCOTT J; THOMPSON, RICKY|100.00 Circuit Court||THOMPSON|RICHARD|NATHAN|Jr|Defendant|292006CF011261000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/08/2006|CLOSED|06/19/2006|M|11813 VERA AVE||TAMPA|FL|33618|White|10/22/1952|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|06/07/2006|REDU|REDUCED TO COUNTY COURT|06/19/2006|||T512754523820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|NATHAN|Jr|Defendant|292006CF011261000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|06/08/2006|CLOSED|06/19/2006|M|11813 VERA AVE||TAMPA|FL|33618|White|10/22/1952|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|06/07/2006|REDU|REDUCED TO COUNTY COURT|06/19/2006|||T512754523820|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|WAYNE||Defendant|292011CF008631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2011|CLOSED|06/29/2011|M|323 ELM LN||TAMPA|FL|33610|White|04/27/1946|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/04/2011|NTLOR|NT - LETTER OF RELEASE|06/29/2011|||T512759461470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|WAYNE||Defendant|292011CF008631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2011|CLOSED|06/29/2011|M|323 ELM LN||TAMPA|FL|33610|White|04/27/1946|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/04/2011|NTLOR|NT - LETTER OF RELEASE|06/29/2011|||T512759461470|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|NATHAN||Defendant|292016CF006488000AHC|A5PZMAE|FELONY OTHER FELONY|O|Ward, Laura E|05/06/2016|CLOSED|05/27/2016|M|871 IBIS WALK|APT 6111|ST PETERSBURG|FL|33716|White|12/20/1974|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/06/2016|REDU|REDUCED TO COUNTY COURT|05/27/2016|Tampa Police Department|VAN TREESE, SCOTT|T512754744600|FL|N||||||N|N|N|N|DALH05|FL|||| Circuit Court||THOMPSON|RICHARD|NATHAN||Defendant|292016CF006488000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2016|CLOSED|05/27/2016|M|871 IBIS WALK|APT 6111|ST PETERSBURG|FL|33716|White|12/20/1974|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/06/2016|REDU|REDUCED TO COUNTY COURT|05/27/2016|||T512754744600|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|NATHAN||Defendant|292016CF006488000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2016|CLOSED|05/27/2016|M|871 IBIS WALK|APT 6111|ST PETERSBURG|FL|33716|White|12/20/1974|4|F3|316193(1)42B1|316193142B1- TRAF1081 (FT) DUI OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|05/06/2016|NTNINF|NT - NO INFORMATION FILED|05/27/2016|||T512754744600|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICHARD|NATHAN||Defendant|292016CF006488000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2016|CLOSED|05/27/2016|M|871 IBIS WALK|APT 6111|ST PETERSBURG|FL|33716|White|12/20/1974|1|M1|316193(3)C12A|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/06/2016|REDU|REDUCED TO COUNTY COURT|05/27/2016|||T512754744600|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RICKY|JOE||Defendant|292001CF006181000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/23/2001|CLOSED|08/22/2001|M|702 LYNN WOOD||TAMPA|FL|33619|White|10/07/1954|4|M2|8120143A|8120143A PETIT THEFT|04/23/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||THOMPSON, RICK|261.00 Circuit Court||THOMPSON|RICKY|JOE||Defendant|292001CF006181000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/23/2001|CLOSED|08/22/2001|M|702 LYNN WOOD||TAMPA|FL|33619|White|10/07/1954|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/23/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||THOMPSON, RICK|261.00 Circuit Court||THOMPSON|RICKY|JOE||Defendant|292001CF006181000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/23/2001|CLOSED|08/22/2001|M|702 LYNN WOOD||TAMPA|FL|33619|White|10/07/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||THOMPSON, RICK|261.00 Circuit Court||THOMPSON|RICKY|JOE||Defendant|292001CF006181000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|04/23/2001|CLOSED|08/22/2001|M|702 LYNN WOOD||TAMPA|FL|33619|White|10/07/1954|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/23/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||||N||||||N|N|N|N|||||THOMPSON, RICK|261.00 Circuit Court||THOMPSON|ROBBIE|EUGENE||Defendant|291996CF010684000AHC||FELONY CRIMES AGAINST A PERSON|O||07/17/1996|CLOSED|08/02/1996|M|P O BOX 902||AUBURNDALE|FL|33823|White|01/27/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1996|REDU|REDUCED TO COUNTY COURT|08/02/1996|||T512725760270|FL|N||||||N|N|N|N|||||THOMPSON, ROBBIE| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291984CF013372000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1984|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|11/16/1984|NTAW|NT - ADJUDICATION WITHHELD|04/19/1985|||T512772662680|FL|N||||540.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291984CF013372000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1984|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F3|893131F|893131F-DRUG2100 (FT) POSSESSION OF CANNABIS|11/16/1984|ADJG|NT - ADJUDGED GUILTY|12/17/1986|||T512772662680|FL|N||||540.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291984CF013372000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1984|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/16/1984|ADJG|NT - ADJUDGED GUILTY|12/17/1986|||T512772662680|FL|N||||540.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291984CF013372000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/18/1984|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/16/1984|NTAW|NT - ADJUDICATION WITHHELD|04/19/1985|||T512772662680|FL|N||||540.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291985CF006718000AHC||FELONY BURGLARY|E||06/27/1985|CLOSED|05/17/1991|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/27/1985|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291985CF006718000AHC||FELONY BURGLARY|E||06/27/1985|CLOSED|05/17/1991|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/27/1985|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291985CF010752000AHC||FELONY OTHER FELONY|E||10/01/1985|CLOSED|05/17/1991|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|09/11/1985|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF003038000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1987|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/10/1987||||||T512772662680|FL|N||||590.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF003038000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1987|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|03/10/1987|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||T512772662680|FL|N||||590.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF003038000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1987|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/10/1987|ADJG|NT - ADJUDGED GUILTY|06/19/1987|||T512772662680|FL|N||||590.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF003038000CHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1987|CLOSED|12/19/2023|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/1987||||||T512772662680|FL|N||||590.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF013562000AHC||FELONY DRUG OFFENSE|F||11/02/1987|CLOSED|07/01/1988|M|NI||UNKNOWN|FL|NI|Black|09/27/1918|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF013562000AHC||FELONY DRUG OFFENSE|F||11/02/1987|CLOSED|07/01/1988|M|NI||UNKNOWN|FL|NI|Black|09/27/1918|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|08/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291987CF013562000AHC||FELONY DRUG OFFENSE|F||11/02/1987|CLOSED|07/01/1988|M|NI||UNKNOWN|FL|NI|Black|09/27/1918|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291988CF002836000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1988||||||||N||||||N|N|N|N|||||THOMPSON, ROBERT C.| Circuit Court||THOMPSON|ROBERT|S|JR|Defendant|291988CF003597000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/14/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291988CF008792000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/03/1988|CLOSED|10/11/1988|M|801 W AZEELE ST||Tampa|FL|33606|Black|07/07/1965|1|F2|944.40|94440-ESCA1000 (FS) ESCAPE FROM CONFINEMENT|06/16/1988|ADJG|NT - ADJUDGED GUILTY|10/11/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|JAMES||Defendant|291989CF000338000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/08/1989|CLOSED|01/14/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE|JR|Defendant|291989CF005072000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/02/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291989CF008208000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/25/1989|CLOSED|07/21/1989|M|801 W AZEELE ST||Tampa|FL|33606|Black|07/07/1965|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|05/23/1989|ADJG|NT - ADJUDGED GUILTY|07/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291989CF008208000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/25/1989|CLOSED|07/21/1989|M|801 W AZEELE ST||Tampa|FL|33606|Black|07/07/1965|3|M1|403.413(4)|4034134-MISC1018 (MF) LITTERING|05/23/1989|ADJG|NT - ADJUDGED GUILTY|07/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291989CF008208000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/25/1989|CLOSED|07/21/1989|M|801 W AZEELE ST||Tampa|FL|33606|Black|07/07/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/1989|ADJG|NT - ADJUDGED GUILTY|07/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291989CF009503000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/14/1989|CLOSED|04/03/2020|M|7311 N HUTTON ST||Tampa|FL|33614|Black|07/28/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1989||||||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF000167000AHC||FELONY DRUG OFFENSE|D||01/04/1990|CLOSED|01/29/1990|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893131F|893131F POSSESSION|01/03/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF000524000AHC||FELONY THEFT FORGERY FRAUD|O||01/11/1990|CLOSED|03/12/1990|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|1|F3|812014F|812014 GRAND THEFT|01/09/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||T51277257025IDCARD|FL|N||||||N|N|N|N|||||THOMPSON, ROB| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291990CF003964000AHC||FELONY DRUG OFFENSE|A||03/10/1990|CLOSED|08/09/1991|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893131F|893131F POSSESSION|03/09/1990|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF009790000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||06/22/1990|CLOSED|10/22/1990|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1990|ADJG|NT - ADJUDGED GUILTY|10/09/1990|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF015653000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1990|CLOSED|08/18/1993|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|3|M2|8120142D|8120142D PETIT THEFT|10/09/1990|NTDISM|NT - DISMISSED|12/17/1990|||T51277257025IDCARD|FL|N||||||N|N|N|N|||||THOMPSON, ROB| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF015653000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1990|CLOSED|08/18/1993|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T51277257025IDCARD|FL|N||||||N|N|N|N|||||THOMPSON, ROB| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF015653000AHC||FELONY THEFT FORGERY FRAUD|B||10/10/1990|CLOSED|08/18/1993|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/09/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T51277257025IDCARD|FL|N||||||N|N|N|N|||||THOMPSON, ROB| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF017561000AHC||FELONY THEFT FORGERY FRAUD|B||11/17/1990|CLOSED|08/18/1993|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/15/1990|NTDISM|NT - DISMISSED|12/17/1990|||T51277257025IDCARD|FL|N||||115.62||N|N|N|N|||||THOMPSON, ROB|46.38 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291990CF017561000AHC||FELONY THEFT FORGERY FRAUD|B||11/17/1990|CLOSED|08/18/1993|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/15/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T51277257025IDCARD|FL|N||||115.62||N|N|N|N|||||THOMPSON, ROB|46.38 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291991CF006097000AHC||FELONY THEFT FORGERY FRAUD|O||04/29/1991|CLOSED|05/20/1991|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291991CF015967000AHC||FELONY DRUG OFFENSE|D||11/14/1991|CLOSED|05/11/1992|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893131F|893131F POSSESSION|08/12/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291992CF001116000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/22/1992|CLOSED|02/13/1992|M|4105 N 9TH ST||TAMPA|FL|33603|Black|01/25/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1992|REDU|REDUCED TO COUNTY COURT|02/13/1992|||T51277257025IDCARD|FL|N||||||N|N|N|N|||||THOMPSON, ROB| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291992CF002235000AHC||FELONY DRUG OFFENSE|O||02/13/1992|CLOSED|03/25/1992|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T512772422660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291992CF002235000AHC||FELONY DRUG OFFENSE|O||02/13/1992|CLOSED|03/25/1992|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T512772422660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291992CF002235000AHC||FELONY DRUG OFFENSE|O||02/13/1992|CLOSED|03/25/1992|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T512772422660|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|C||Defendant|291992CF002334000AHC||FELONY CRIMES AGAINST A PERSON|F||11/08/1991|CLOSED|06/14/1995|M|413 W HENRY AVE||TAMPA|FL|33604|White|02/28/1954|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||T51276354068|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|C||Defendant|291992CF002334000AHC||FELONY CRIMES AGAINST A PERSON|F||11/08/1991|CLOSED|06/14/1995|M|413 W HENRY AVE||TAMPA|FL|33604|White|02/28/1954|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1991|NOLP|NOLLE PROSSED|05/28/1992|||T51276354068|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|C||Defendant|291992CF002334000AHC||FELONY CRIMES AGAINST A PERSON|F||11/08/1991|CLOSED|06/14/1995|M|413 W HENRY AVE||TAMPA|FL|33604|White|02/28/1954|2|M2|316192|316192 RECKLESS DRIVING|11/08/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||T51276354068|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|JOHN||Defendant|291992CF017209000AHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|02/08/1993|M|NI||UNKNOWN|FL|NI|White|01/27/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T512770690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|JOHN||Defendant|291992CF017209000AHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|02/08/1993|M|NI||UNKNOWN|FL|NI|White|01/27/1969|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T512770690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|JOHN||Defendant|291992CF017209000AHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|02/08/1993|M|NI||UNKNOWN|FL|NI|White|01/27/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T512770690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|JOHN||Defendant|291992CF017209000AHC||FELONY THEFT FORGERY FRAUD|A||12/23/1992|CLOSED|02/08/1993|M|NI||UNKNOWN|FL|NI|White|01/27/1969|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T512770690270|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291994CF015450000CHC||FELONY THEFT FORGERY FRAUD|E||12/05/1994|CLOSED|04/24/1995|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|M1|812014|812014 PETIT THEFT|12/01/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291994CF015450000CHC||FELONY THEFT FORGERY FRAUD|E||12/05/1994|CLOSED|04/24/1995|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF000715000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1995|CLOSED|10/24/1995|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|01/14/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|767.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF000715000AHC||FELONY CRIMES AGAINST A PERSON|E||01/15/1995|CLOSED|10/24/1995|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|893136A|893136A POSSESSION|01/14/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|767.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291995CF000966000AHC||FELONY BURGLARY|E||01/21/1995|CLOSED|04/24/1995|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291995CF000966000AHC||FELONY BURGLARY|E||01/21/1995|CLOSED|04/24/1995|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|F3|810023|810023 BURGLARY OF CONVEYANCE|10/22/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291995CF000966000AHC||FELONY BURGLARY|E||01/21/1995|CLOSED|04/24/1995|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/22/1994|NOLP|NOLLE PROSSED|04/24/1995|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF005078000AHC||FELONY THEFT FORGERY FRAUD|O||04/17/1995|CLOSED|05/30/1995|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF007045000AHC||FELONY THEFT FORGERY FRAUD|O||05/27/1995|CLOSED|07/13/1995|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF010695000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1995|CLOSED|12/11/1995|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1995|NOLP|NOLLE PROSSED|12/11/1995|||T512772662680|FL|N||||265.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF010695000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1995|CLOSED|12/11/1995|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||T512772662680|FL|N||||265.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF016489000AHC||FELONY DRUG OFFENSE|O||12/08/1995|CLOSED|05/16/1996|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|12/06/1995|NTLOR|NT - LETTER OF RELEASE|05/16/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291995CF016489000AHC||FELONY DRUG OFFENSE|O||12/08/1995|CLOSED|05/16/1996|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1995|NTLOR|NT - LETTER OF RELEASE|05/16/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF002737000AHC||FELONY DRUG OFFENSE|A||02/23/1996|CLOSED|03/22/1996|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893136A|893136A POSSESSION|02/22/1996|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF002737000AHC||FELONY DRUG OFFENSE|A||02/23/1996|CLOSED|03/22/1996|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1996|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF003270000AHC||FELONY OTHER FELONY|E||03/03/1996|CLOSED|06/18/1996|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F2|94440|94440 ESCAPE|03/03/1996|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF006506000AHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|03/17/1998|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|F3|893136A|893136A POSSESSION|05/01/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF006506000AHC||FELONY DRUG OFFENSE|Y||05/03/1996|CLOSED|03/17/1998|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F2|893131A|893131A DELIVERY|05/01/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||T512772662680|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF010923000AHC||FELONY DRUG OFFENSE|Y||07/22/1996|CLOSED|03/17/1998|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||T512772662680|FL|N||||371.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|291996CF010923000AHC||FELONY DRUG OFFENSE|Y||07/22/1996|CLOSED|03/17/1998|M|4808 SANFORD CT C||TAMPA|FL|33617|Black|07/28/1966|1|F3|893136A|893136A POSSESSION|07/20/1996|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||T512772662680|FL|N||||371.00|02/15/2024|N|N|N|N|||||THOMPSON, ROBERT L; THOMPSON, ROBERT L, JR; THOMPSON, ROBERT LEE JR; THOMPSON, ROBERT LEE, JR| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291996CF015751000AHC||FELONY THEFT FORGERY FRAUD|F||10/16/1996|CLOSED|11/13/1996|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/15/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|271.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291996CF015751000AHC||FELONY THEFT FORGERY FRAUD|F||10/16/1996|CLOSED|11/13/1996|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/15/1996|ADJG|NT - ADJUDGED GUILTY|11/13/1996|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|271.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF013843000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|09/24/1997|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893136A|893136A POSSESSION|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|471.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF013843000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|09/24/1997|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|471.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF013843000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|09/24/1997|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|08/28/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|471.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF017180000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|511.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF017180000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|511.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF017180000AHC||FELONY DRUG OFFENSE|||10/24/1997|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893136A|893136A POSSESSION|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|511.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291997CF017938000AHC||FELONY CRIMES AGAINST A PERSON|F||11/06/1997|CLOSED|03/03/1999|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|1|M2|78401112|78401112 ASSAULT|11/03/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|346.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291997CF017938000AHC||FELONY CRIMES AGAINST A PERSON|F||11/06/1997|CLOSED|03/03/1999|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|346.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291997CF019376000AHC||FELONY DRUG OFFENSE|O||11/29/1997|CLOSED|01/07/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291997CF019376000AHC||FELONY DRUG OFFENSE|O||11/29/1997|CLOSED|01/07/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|REDU|REDUCED TO COUNTY COURT|01/07/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291997CF019376000AHC||FELONY DRUG OFFENSE|O||11/29/1997|CLOSED|01/07/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF020684000AHC||FELONY DRUG OFFENSE|||12/23/1997|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|461.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291997CF020684000AHC||FELONY DRUG OFFENSE|||12/23/1997|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893136A|893136A POSSESSION|12/23/1997|ADJG|NT - ADJUDGED GUILTY|01/23/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|461.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291998CF002041000AHC||FELONY DRUG OFFENSE|||02/05/1998|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893136A|893136A POSSESSION|02/04/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|471.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291998CF002041000AHC||FELONY DRUG OFFENSE|||02/05/1998|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|471.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291998CF003582000AHC||FELONY DRUG OFFENSE|||03/04/1998|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|291998CF003582000AHC||FELONY DRUG OFFENSE|||03/04/1998|CLOSED|10/01/1999|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893136A|893136A POSSESSION|03/02/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|ALLEN||Defendant|291998CF003634000AHC||FELONY THEFT FORGERY FRAUD|||03/05/1998|CLOSED|10/29/1999|M|5362 DARTMOUTH AVE N||SAINT PETERSBURG|FL|33710|White|11/13/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/03/1998|ADJG|NT - ADJUDGED GUILTY|04/01/1998|||T512761704130|FL|N||||||N|N|N|N||||||611.00 Circuit Court||THOMPSON|ROBERT|ALLEN||Defendant|291998CF003634000AHC||FELONY THEFT FORGERY FRAUD|||03/05/1998|CLOSED|10/29/1999|M|5362 DARTMOUTH AVE N||SAINT PETERSBURG|FL|33710|White|11/13/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/03/1998|NONE|NONE|12/04/2000|||T512761704130|FL|N||||||N|N|N|N||||||611.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291998CF006828000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|04/24/1998|CLOSED|10/02/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/22/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V|511.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291998CF006828000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|04/24/1998|CLOSED|10/02/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|1|F2|893131A|893131A DELIVERY|04/22/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V|511.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291998CF006828000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|04/24/1998|CLOSED|10/02/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|NTNINF|NT - NO INFORMATION FILED|05/08/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V|511.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291998CF011525000BHC||FELONY DRUG OFFENSE|C||07/03/1998|CLOSED|10/02/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|2|M1|893136B|893136B POSSESSION|07/01/1998|NTDISM|NT - DISMISSED|10/02/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|291998CF011525000BHC||FELONY DRUG OFFENSE|C||07/03/1998|CLOSED|10/02/1998|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|1|F3|893136A|893136A POSSESSION|07/01/1998|NTDISM|NT - DISMISSED|10/02/1998|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|SHAYNE||Defendant|291998CF022175000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/28/1998|Close of ReOpen|01/23/2000|M|20704 PRESTON LN||LUTZ|FL|33549|White|11/20/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/27/1998|NTAW|NT - ADJUDICATION WITHHELD|02/04/1999|||T512777714200|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|ALLEN||Defendant|291999CF015963000AHC||FELONY DRUG OFFENSE|||09/11/1999|Close of ReOpen|07/19/2007|M|5362 DARTMOUTH AVE N||SAINT PETERSBURG|FL|33710|White|11/13/1970|1|F3|893136A|893136A POSSESSION|09/09/1999|ADJG|NT - ADJUDGED GUILTY|10/29/1999|||T512761704130|FL|N||||513.00||N|N|N|N||||||90.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF018679000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/23/1999|CLOSED|02/17/2000|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|111.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF018679000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/23/1999|CLOSED|02/17/2000|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|1|F3|893131F|893131F POSSESSION OF HEROIN|10/22/1999|NOLP|NOLLE PROSSED|02/17/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|111.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|10|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|11|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|7|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1999|ADJG|NT - ADJUDGED GUILTY|11/15/2000|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|291999CF021134000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/03/1999|Close of ReOpen|12/12/2002|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M|522.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/30/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2000|NTDISM|NT - DISMISSED|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2000|NTDISM|NT - DISMISSED|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007194000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|04/30/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||5000.00||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2000|CLOSED|05/19/2000|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2000|CONS|CONSOLIDATED CASE|05/19/2000|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF007195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2000|CLOSED|05/19/2000|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2000|CONS|CONSOLIDATED CASE|05/19/2000|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/26/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/24/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292000CF017136000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|10/10/2000|CLOSED|03/15/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004978000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|03/31/2001|CLOSED|04/25/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|411.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004979000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2001|CLOSED|04/17/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/31/2001|CONS|CONSOLIDATED CASE|04/17/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004979000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2001|CLOSED|04/17/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/31/2001|CONS|CONSOLIDATED CASE|04/17/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004980000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2001|CLOSED|04/17/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/31/2001|CONS|CONSOLIDATED CASE|04/17/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292001CF004980000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2001|CLOSED|04/17/2001|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/31/2001|CONS|CONSOLIDATED CASE|04/17/2001|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L| Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|292001CF006576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2001|CLOSED|07/24/2001|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/22/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M| Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|292001CF006576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2001|CLOSED|07/24/2001|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/2001|NTLOR|NT - LETTER OF RELEASE|07/24/2001|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M| Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292001CF013004000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/24/2001|Close of ReOpen|01/23/2003|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/24/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||T512765812870|FL|N||||271.00||N|N|N|N||||||144.60 Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292001CF013004000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/24/2001|Close of ReOpen|01/23/2003|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|1|M2|784.011|784.011 ASSAULT|08/24/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2002|||T512765812870|FL|N||||271.00||N|N|N|N||||||144.60 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292002CF018342000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/07/2002|CLOSED|10/27/2003|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2002|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||T512772422660|FL|N||||||N|N|N|N||||||351.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292002CF018342000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/07/2002|CLOSED|10/27/2003|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2002|NOLP|NOLLE PROSSED|10/27/2003|||T512772422660|FL|N||||||N|N|N|N||||||351.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292003CF012226000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2003|CLOSED|10/27/2003|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2003|NOLP|NOLLE PROSSED|10/27/2003|||T512772422660|FL|N||||||N|N|N|N||||||349.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292003CF012226000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2003|CLOSED|10/27/2003|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/19/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||T512772422660|FL|N||||||N|N|N|N||||||349.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292003CF012226000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|07/19/2003|CLOSED|10/27/2003|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||T512772422660|FL|N||||||N|N|N|N||||||349.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292004CF016688000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/04/2004|CLOSED|11/08/2004|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|435.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292004CF016688000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/04/2004|CLOSED|11/08/2004|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|435.00 Circuit Court||THOMPSON|ROBERT|DUANE||Defendant|292005CF010230000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/25/2005|CLOSED|08/31/2005|M|11940 301 HW N||THONOTOSASSA|FL|33592-|White|11/01/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/26/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T512764574010|FL|N||||||N|N|N|N||||||840.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292005CF013478000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/11/2005|CLOSED|08/03/2005|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/11/2005|NOLP|NOLLE PROSSED|08/03/2005|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|245.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292005CF013478000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/11/2005|CLOSED|08/03/2005|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2005|NOLP|NOLLE PROSSED|08/03/2005|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|245.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292005CF013478000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/11/2005|CLOSED|08/03/2005|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|245.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292005CF014636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2005|CLOSED|08/11/2005|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|REDU|REDUCED TO COUNTY COURT|08/11/2005|||T512772422660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292005CF014636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2005|CLOSED|08/11/2005|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||T512772422660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292006CF015211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2006|CLOSED|09/25/2006|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/30/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||T512777653080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292006CF015211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2006|CLOSED|09/25/2006|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/30/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||T512777653080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292006CF015211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2006|CLOSED|09/25/2006|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/30/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||T512777653080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292006CF015211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2006|CLOSED|09/25/2006|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|07/30/2006|NTLOR|NT - LETTER OF RELEASE|09/25/2006|||T512777653080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292006CF018388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2006|CLOSED|09/29/2006|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2006|REDU|REDUCED TO COUNTY COURT|09/29/2006|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|40.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292006CF018388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2006|CLOSED|09/29/2006|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|40.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292007CF005775000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2007|CLOSED|03/30/2007|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2007|REDU|REDUCED TO COUNTY COURT|03/30/2007|||T512772422660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292007CF005775000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2007|CLOSED|03/30/2007|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2007|REDU|REDUCED TO COUNTY COURT|03/30/2007|||T512772422660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292007CF005775000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2007|CLOSED|03/30/2007|M|7841 NIAGARA AV||TAMPA|FL|33607|Black|07/26/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2007|NTNINF|NT - NO INFORMATION FILED|03/30/2007|||T512772422660|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF008608000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/18/2007|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|04/27/2007|NTNINF|NT - NO INFORMATION FILED|05/18/2007|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V|40.00 Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF008608000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2007|CLOSED|05/18/2007|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/27/2007|REDU|REDUCED TO COUNTY COURT|05/18/2007|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V|40.00 Circuit Court||THOMPSON|ROBERT|MILTON||Defendant|292007CF012119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2007|CLOSED|07/27/2007|M|7418 VAN DYKE RD||ODESSA|FL|33556|White|03/05/1952|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|06/12/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||T512773520850|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT M| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF015340000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2007|CLOSED|05/05/2008|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/26/2007|NTNINF|NT - NO INFORMATION FILED|08/16/2007|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF015340000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2007|CLOSED|05/05/2008|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/26/2007|NOLP|NOLLE PROSSED|05/05/2008|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF015340000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2007|CLOSED|05/05/2008|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2007|NOLP|NOLLE PROSSED|05/05/2008|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|VICTOR||Defendant|292007CF015340000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/26/2007|CLOSED|05/05/2008|M|1207 E 140TH AV||TAMPA|FL|33613|Black|12/02/1978|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/26/2007|NOLP|NOLLE PROSSED|05/05/2008|||T512778784420|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT V| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292007CF020894000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/09/2007|CLOSED|11/01/2007|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2007|NOLP|NOLLE PROSSED|11/01/2007|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|310.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292007CF020894000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/09/2007|CLOSED|11/01/2007|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|310.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292007CF020894000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/09/2007|CLOSED|11/01/2007|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|10/09/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|310.00 Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292008CF001330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/19/2008|CLOSED|03/15/2021|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T512777653080|FL|N||||482.00|06/11/2008|N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292008CF001330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/19/2008|CLOSED|03/15/2021|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T512777653080|FL|N||||482.00|06/11/2008|N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292008CF001330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/19/2008|CLOSED|03/15/2021|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|4|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T512777653080|FL|N||||482.00|06/11/2008|N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292008CF001330000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/19/2008|CLOSED|03/15/2021|M|22701 WATERSEDGE APT 17||LAND O LAKES|FL|34639|White|08/28/1964|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|01/18/2008|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T512777653080|FL|N||||482.00|06/11/2008|N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292008CF008526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2008|CLOSED|08/13/2008|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/02/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|420.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292008CF008526000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/02/2008|CLOSED|08/13/2008|M|'|1018 LONGSHOREMEN A|TAMPA|FL|33610|Black|01/12/1954|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2008|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||T512772540120|FL|N||||||N|N|N|N|||||JOHNSON, ROBERT LEE; NEWTON, JAMES; THOMPSON, BUDDY; THOMPSON, ROBERT L|420.00 Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292008CF024276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2008|CLOSED|12/19/2008|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/14/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||T512765812870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292008CF024276000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/14/2008|CLOSED|12/19/2008|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|12/14/2008|NTLOR|NT - LETTER OF RELEASE|12/19/2008|||T512765812870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292009CF009657000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2009|CLOSED|01/04/2010|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|595.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292009CF009657000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2009|CLOSED|01/04/2010|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|595.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292009CF009657000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2009|CLOSED|01/04/2010|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/03/2009|NTNINF|NT - NO INFORMATION FILED|06/15/2009|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|595.00 Circuit Court||THOMPSON|ROBERT|JAMES||Defendant|292010CF000166000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/04/2010|Reopened|08/04/2010|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|05/15/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2009|NOLP|NOLLE PROSSED|04/12/2010|||T512770661750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|ROBERT|JAMES||Defendant|292010CF000166000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/04/2010|Reopened|08/04/2010|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|05/15/1966|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/15/2009|SCFD|STATE CLOSED FILE DIVERSION|04/12/2010|||T512770661750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|ROBERT|JAMES||Defendant|292010CF000166000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/04/2010|Reopened|08/04/2010|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|05/15/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2009|SCFD|STATE CLOSED FILE DIVERSION|04/12/2010|||T512770661750|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|ROBERT|JAMES||Defendant|292010CF015613000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/05/2010|Open|10/05/2010|M|1514 N FLORIDA AVENUE||TAMPA|FL|33602|White|05/15/1966|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|06/23/2008||||||T512770661750|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006108000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/21/2011|CLOSED|02/27/2012|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|1|FL|8121352A|8121352A ROBBERY HOME INVASION LESS THAN 300 DOLLARS|04/21/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL|716.00 Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006108000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/21/2011|CLOSED|02/27/2012|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/21/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL|716.00 Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006108000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/21/2011|CLOSED|02/27/2012|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/21/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL|716.00 Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006108000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/21/2011|CLOSED|02/27/2012|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/21/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL|716.00 Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006120000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/17/2011|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2011|CONS|CONSOLIDATED CASE|05/12/2011|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL| Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006120000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/17/2011|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|04/21/2011|CONS|CONSOLIDATED CASE|05/12/2011|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL| Circuit Court||THOMPSON|ROBERT|||Defendant|292011CF006120000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/17/2011|M|2804 W LEHIGH ACRES APT 9||FORT MYERS|FL|33917|Black|11/02/1990|1|FL|8121352A|8121352A ROBBERY HOME INVASION LESS THAN 300 DOLLARS|04/21/2011|CONS|CONSOLIDATED CASE|05/12/2011|||T512765704022|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EARL| Circuit Court||THOMPSON|ROBERT|DWIGHT||Defendant|292011CF016730000AHC||FELONY NON CAPITAL MURDER|I|Cook, Martha J.|11/01/2011|CLOSED|03/19/2012|M|3554 INDIGO POND DR||PALM HARBOR|FL|34685-|White|10/20/1952|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/01/2011|NTAW|NT - ADJUDICATION WITHHELD|03/19/2012|||T512764523800|FL|N||||522.00|04/02/2012|N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|ALAN||Defendant|292012CF004083000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/14/2012|CLOSED|07/19/2012|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|07/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2012|NTAW|NT - ADJUDICATION WITHHELD|07/19/2012|||T512761692600|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMPSON|ROBERT|ALAN||Defendant|292012CF004083000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/14/2012|CLOSED|07/19/2012|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|07/20/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2012|NTNINF|NT - NO INFORMATION FILED|05/11/2012|||T512761692600|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292012CF012896000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2012|CLOSED|02/18/2013|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/05/2011|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T512765812870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292012CF012896000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/04/2012|CLOSED|02/18/2013|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/05/2011|NOLP|NOLLE PROSSED|02/18/2013|||T512765812870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292012CF016409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2012|CLOSED|12/14/2012|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/13/2012|NTLOR|NT - LETTER OF RELEASE|12/14/2012|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C| Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292013CF010520000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2013|CLOSED|08/07/2013|M|2211 HOLLOMAN RD||PLANT CITY|FL|33567|Black|08/07/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2013|REDU|REDUCED TO COUNTY COURT|08/07/2013|||T512765812870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292014CF002076000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/11/2014|CLOSED|04/17/2014|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/10/2014|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|1029.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292014CF007308000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/21/2014|CLOSED|08/22/2014|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/21/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2014|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|1017.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292014CF007308000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/21/2014|CLOSED|08/22/2014|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|05/21/2014|ADJG|NT - ADJUDGED GUILTY|08/22/2014|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|1017.00 Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292015CF005941000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/24/2015|CLOSED|08/05/2015|M|5541 JOE KING RD||Plant City|FL|33567|Black|08/07/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||T512765812870|FL|N||||||N|N|N|N||||||399.00 Circuit Court||THOMPSON|ROBERT|EUGENE||Defendant|292015CF005941000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/24/2015|CLOSED|08/05/2015|M|5541 JOE KING RD||Plant City|FL|33567|Black|08/07/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2015|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||T512765812870|FL|N||||||N|N|N|N||||||399.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292015CF009080000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2015|CLOSED|10/28/2015|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/28/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|665.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292015CF009080000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/23/2015|CLOSED|10/28/2015|M|8015 KLONDYKE ST N||TAMPA|FL|33604|Black|07/25/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2015|NTNOLP|NT - NOLLE PROSSED|10/28/2015|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|665.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292016CF011587000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/12/2016|CLOSED|01/24/2017|M|1303 E 127TH AVE, APT N||TAMPA|FL|33612|Black|07/25/1965|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/12/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|665.00 Circuit Court||THOMPSON|ROBERT|CHRISTOPHER||Defendant|292016CF011587000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/12/2016|CLOSED|01/24/2017|M|1303 E 127TH AVE, APT N||TAMPA|FL|33612|Black|07/25/1965|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|08/12/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||T512763652650|FL|N||||||N|N|N|N|||||PRESTON, ED; SIMMONS, RICKY; SIMMONS, ROBERT C; SIMMONS, ROBERT CHRISTOPHER; THOMAS, LORENZO; THOMPSON, MARK; THOMPSON, ROBERT; THOMPSON, ROBERT C|665.00 Circuit Court||THOMPSON|ROBERT|STANLEY||Defendant|292017CF002393000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/14/2017|CLOSED|07/06/2017|M|19519 MARGIE AVE||SPRING HILL|FL|34610|White|08/28/1964|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|12/03/2016|NTNOLP|NT - NOLLE PROSSED|07/06/2017|||T512777653080|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROBERT|DANIEL||Defendant|292023CF014697000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2023|CLOSED|11/27/2023|M|4603 TRIMBLE LN||NEW PORT RICHEY|FL|34653|Other|12/06/1995|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2023|NTLOR|NT - LETTER OF RELEASE|11/27/2023|||T512764954460|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT DANIEL J| Circuit Court||THOMPSON|ROBERT|DANIEL||Defendant|292023CF014697000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2023|CLOSED|11/27/2023|M|4603 TRIMBLE LN||NEW PORT RICHEY|FL|34653|Other|12/06/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2023|NTLOR|NT - LETTER OF RELEASE|11/27/2023|||T512764954460|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT DANIEL J| Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005232000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/28/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005232000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005238000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/22/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005238000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/22/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005282000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/04/2024|Open|04/04/2024|M|14707 N 17TH ST||LUTZ|FL|33549|White|10/31/1980|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/04/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005324000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/05/2024|Open|04/05/2024|M|14707 N 17TH ST||LUTZ|FL|33549-6553|White|10/31/1980|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROBERT|LEE||Defendant|292024CF005324000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/05/2024|Open|04/05/2024|M|14707 N 17TH ST||LUTZ|FL|33549-6553|White|10/31/1980|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|04/04/2024||||||T512772803910|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT L|50.00 Circuit Court||THOMPSON|ROCKY|||Defendant|291999CF018910000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/27/1999|Close of ReOpen|07/24/2001|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|05/10/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T51272064170|FL|N||||923.00||N|N|N|N||||||130.00 Circuit Court||THOMPSON|ROCKY|||Defendant|291999CF018910000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/27/1999|Close of ReOpen|07/24/2001|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|05/10/1964|2|F3|78702|78702 FALSE IMPRISONMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T51272064170|FL|N||||923.00||N|N|N|N||||||130.00 Circuit Court||THOMPSON|ROCKY|||Defendant|291999CF018910000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/27/1999|Close of ReOpen|07/24/2001|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|05/10/1964|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |10/11/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T51272064170|FL|N||||923.00||N|N|N|N||||||130.00 Circuit Court||THOMPSON|ROCKY|||Defendant|291999CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/05/1999|CLOSED|04/12/2000|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|05/10/1964|2|F3|812014|812014 GRAND THEFT|01/12/1998|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||T51272064170|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROCKY|||Defendant|291999CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/05/1999|CLOSED|04/12/2000|M|8611 JACKSON SPRINGS RD||TAMPA|FL|33615-|White|05/10/1964|1|F2|81002|81002 BURGLARY RESIDENCE|01/12/1998|NTLOR|NT - LETTER OF RELEASE|04/12/2000|||T51272064170|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RODNEY|LEE|Sr|Defendant|292000CF006377000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2000|CLOSED|04/07/2005|M|2511 BRUCKEN RD||BRANDON|FL|33511|White|01/08/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/1999|NOLP|NOLLE PROSSED|05/14/2001|||T512732600080|FL|N||||109.00|06/07/2001|N|N|N|N|||||| Circuit Court||THOMPSON|RODNEY|LEE|Sr|Defendant|292000CF006377000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2000|CLOSED|04/07/2005|M|2511 BRUCKEN RD||BRANDON|FL|33511|White|01/08/1960|2|F3|831.01|831.01 FORGERY|08/28/1999|NOLP|NOLLE PROSSED|05/14/2001|||T512732600080|FL|N||||109.00|06/07/2001|N|N|N|N|||||| Circuit Court||THOMPSON|RODNEY|LEE|Sr|Defendant|292000CF006377000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/17/2000|CLOSED|04/07/2005|M|2511 BRUCKEN RD||BRANDON|FL|33511|White|01/08/1960|1|M2|8120142D|8120143A PETIT THEFT|08/28/1999|NTAW|NT - ADJUDICATION WITHHELD|05/14/2001|||T512732600080|FL|N||||109.00|06/07/2001|N|N|N|N|||||| Circuit Court||THOMPSON|RODRICK|WILLIAM||Defendant|291994CF012281000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/27/1994|CLOSED|01/20/1998|M|7015 CONTINENTAL DR||TAMPA|FL|33614|Black|08/23/1961|2|F3|812014|812014 GRAND THEFT|09/26/1994|ADJG|NT - ADJUDGED GUILTY|11/07/1994|||T512739613030|FL|N||||||N|N|N|N|||||THOMSON, ROD| Circuit Court||THOMPSON|RODRICK|WILLIAM||Defendant|291994CF012281000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/27/1994|CLOSED|01/20/1998|M|7015 CONTINENTAL DR||TAMPA|FL|33614|Black|08/23/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/26/1994|ADJG|NT - ADJUDGED GUILTY|11/07/1994|||T512739613030|FL|N||||||N|N|N|N|||||THOMSON, ROD| Circuit Court||THOMPSON|RODRICK|WILLIAM||Defendant|291996CF007296000AHC||FELONY DRUG OFFENSE|Y||05/17/1996|CLOSED|01/20/1998|M|7015 CONTINENTAL DR||TAMPA|FL|33614|Black|08/23/1961|1|F3|893136A|893136A POSSESSION|05/16/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||T512739613030|FL|N||||||N|N|N|N|||||THOMSON, ROD|365.00 Circuit Court||THOMPSON|ROGER|EDWARD||Defendant|291992CF013924000BHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/02/1993|M|8|7325 LAND O LAKES BLVD|LAND O LAKES|FL|34639|White|06/29/1970|1|F3|84301|84301 RESIST WITH VIOLENCE|10/09/1992|JUNG|JT - NOT GUILTY VERDICT|09/02/1993|||T512725702290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROGER|EDWARD||Defendant|291992CF013924000BHC||FELONY CRIMES AGAINST A PERSON|C||10/10/1992|CLOSED|09/02/1993|M|8|7325 LAND O LAKES BLVD|LAND O LAKES|FL|34639|White|06/29/1970|2|M2|87703|87703 DISORDERLY CONDUCT|10/09/1992|NOLP|NOLLE PROSSED|08/30/1993|||T512725702290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROMAN|DEANDRE||Defendant|292016CF017481000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2016|CLOSED|03/23/2017|M|12704 ENGLISH HILL CT||TAMPA|FL|33617|Black|11/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2016|SCFD|STATE CLOSED FILE DIVERSION|03/23/2017|||T512724924120|FL|N||||382.00|05/24/2018|N|N|N|N|||||| Circuit Court||THOMPSON|ROMAN|DEANDRE||Defendant|292016CF017481000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2016|CLOSED|03/23/2017|M|12704 ENGLISH HILL CT||TAMPA|FL|33617|Black|11/12/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||T512724924120|FL|N||||382.00|05/24/2018|N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON||Defendant|291987CF005433000AHC||FELONY DRUG OFFENSE|E||02/01/1990|CLOSED|02/01/1990|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F3|893131EF|893131EF POSSESSION|05/02/1987||||||T51273266067|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON| Circuit Court||THOMPSON|RONALD|EUGENE||Defendant|291990CF000717000AHC||FELONY DRUG OFFENSE|C||01/14/1990|CLOSED|09/28/1990|M|6414 HANLEY RD||TAMPA|FL|NI|White|01/13/1959|1|F3|893131F|893131F POSSESSION|01/13/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||T51272559013|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|EUGENE||Defendant|291990CF009004000AHC||FELONY OTHER FELONY|C||06/07/1990|CLOSED|09/28/1990|M|6414 HANLEY RD||TAMPA|FL|NI|White|01/13/1959|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||T51272559013|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|893131A|893131A DELIVERY|10/04/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|893131F|893131F POSSESSION|10/04/1990|NOLP|NOLLE PROSSED|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|F2|893131A|893131A DELIVERY|10/04/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NOLP|NOLLE PROSSED|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291991CF000995000AHC||FELONY DRUG OFFENSE|G||01/19/1991|CLOSED|07/16/1993|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1990|NOLP|NOLLE PROSSED|04/11/1991|||T51273266067|FL|N||||364.00||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|348.00 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|3|F2|893131A|893131A DELIVERY|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|7|F1|8931351B1|8931351B1 TRAFFICKING|12/04/1995|JUGV|JT - GUILTY VERDICT|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|5|F2|893131A|893131A DELIVERY|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|2|F3|893136A|893136A POSSESSION|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|893131A|893131A DELIVERY|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|6|F3|893136A|893136A POSSESSION|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|LEON||Defendant|291996CF002777000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/23/1996|Close of ReOpen|01/17/2007|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|4|F3|893136A|893136A POSSESSION|12/04/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T51273266067|FL|N||||334.21||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON|52177.79 Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|291996CF003314000AHC||FELONY CRIMES AGAINST A PERSON|F||03/04/1996|CLOSED|08/19/1996|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|1|M1|78403|78403 BATTERY|10/15/1995|ADJG|NT - ADJUDGED GUILTY|08/19/1996|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE|273.00 Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|291998CF009936000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/08/1998|CLOSED|09/14/1998|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|1|F3|893136A|893136A POSSESSION|06/08/1998|NOLP|NOLLE PROSSED|09/14/1998|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE| Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|291998CF009936000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/08/1998|CLOSED|09/14/1998|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/1998|NOLP|NOLLE PROSSED|09/14/1998|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE| Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|291999CF017596000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/06/1999|Close of ReOpen|10/11/2001|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/15/1999|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE|591.00 Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|291999CF017597000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/15/1999|CLOSED|07/24/2013|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/07/2000||||||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE| Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|292000CF021028000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2000|CLOSED|02/09/2001|M|1375 TIOGA ST||CLEARWATER|FL|33756|White|01/04/1970|1|F3|831.09|831.09 UTTERING A FORGED BILL|12/14/2000|NTLOR|NT - LETTER OF RELEASE|02/09/2001|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE| Circuit Court||THOMPSON|RONALD|LEON||Defendant|292006CF005466000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/20/2006|Close of ReOpen|07/08/2008|M|701 ADALEE ST E||TAMPA|FL|33603|Black|07/27/1966|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/19/2006|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T51273266067|FL|N||||382.00|12/28/2007|N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD L; THOMPSON, RONALD LEE; THOMPSON, RONALD LEON| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292011CF004102000BHC||FELONY BURGLARY||Campbell, Lisa D|03/16/2011|Close of ReOpen|08/16/2012|M|701 E ADALEE ST||TAMPA|FL|33605|Black|03/13/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||T512732950931|FL|N||||||N|N|N|N||||||834.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292011CF004102000BHC||FELONY BURGLARY||Campbell, Lisa D|03/16/2011|Close of ReOpen|08/16/2012|M|701 E ADALEE ST||TAMPA|FL|33605|Black|03/13/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2011|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||T512732950931|FL|N||||||N|N|N|N||||||834.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/25/2015|NTNINF|NT - NO INFORMATION FILED|07/16/2015|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|3|F3|784021|784021-GUNS0330 (FT) AGGRAVATED ASSAULT FIREARM POSSESS|06/25/2015|JUGV|JT - GUILTY VERDICT|03/03/2016|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|3|F3|784021|784021-GUNS0330 (FT) AGGRAVATED ASSAULT FIREARM POSSESS|06/25/2015|JTADJG|JT - ADJUDICATED GUILTY|04/08/2016|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/25/2015|NTNINF|NT - NO INFORMATION FILED|07/16/2015|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|1|F2|78702|78702-GUNS0521 (FS) ARMED FALSE IMPRISONMENT - POSSESS|06/25/2015|JUGV|JT - GUILTY VERDICT|03/03/2016|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009216000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|07/16/2015|CLOSED|04/08/2016|M|FLORIDA STATE PRISON|PO BOX 800|RAILFORD|FL|32083|Black|03/13/1995|1|F2|78702|78702-GUNS0521 (FS) ARMED FALSE IMPRISONMENT - POSSESS|06/25/2015|JTADJG|JT - ADJUDICATED GUILTY|04/08/2016|||T512732950931|FL|N||||||N|N|N|N||||||1180.00 Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/16/2015|M|3508 SARAH ST |APT B|TAMPA|FL|33605|Black|03/13/1995|1|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|06/25/2015|CONS|CONSOLIDATED CASE|07/16/2015|||T512732950931|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/16/2015|M|3508 SARAH ST |APT B|TAMPA|FL|33605|Black|03/13/1995|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/25/2015|CONS|CONSOLIDATED CASE|07/16/2015|||T512732950931|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/16/2015|M|3508 SARAH ST |APT B|TAMPA|FL|33605|Black|03/13/1995|3|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|06/25/2015|CONS|CONSOLIDATED CASE|07/16/2015|||T512732950931|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/16/2015|M|3508 SARAH ST |APT B|TAMPA|FL|33605|Black|03/13/1995|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/25/2015|CONS|CONSOLIDATED CASE|07/16/2015|||T512732950931|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF010318000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|07/17/2015|CLOSED|04/08/2016|M|DC# T75362|CFRC--MAIN UNIT 7000 H C KELLEY RD|ORLANDO|FL|32831|Black|03/13/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/25/2015|ADJG|NT - ADJUDGED GUILTY|04/08/2016|||T512732950931|FL|N||||376.20|07/31/2021|N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|LEON|Jr|Defendant|292015CF010318000AHC||FELONY OTHER FELONY|C|Moody, Ashley B.|07/17/2015|CLOSED|04/08/2016|M|DC# T75362|CFRC--MAIN UNIT 7000 H C KELLEY RD|ORLANDO|FL|32831|Black|03/13/1995|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/25/2015|ADJG|NT - ADJUDGED GUILTY|03/11/2016|||T512732950931|FL|N||||376.20|07/31/2021|N|N|N|N|||||| Circuit Court||THOMPSON|RONALD|GEORGE||Defendant|292017CF007695000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/23/2017|CLOSED|06/01/2017|M|6429 TULA LN||LAKELAND|FL|33809|White|01/04/1970|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/23/2017|REDU|REDUCED TO COUNTY COURT|06/01/2017|||T512727700090|FL|N||||||N|N|N|N|||||THOMPSON, RON; THOMPSON, RONALD G, JR; THOMPSON, RONALD GEROGE| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|6|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|5|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2001|NOLP|NOLLE PROSSED|01/31/2003|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|9|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|13|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|12|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|8|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|14|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|03/08/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|2|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|3|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|4|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|7|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|10|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONISHA|ROCHELLE||Defendant|292001CF005694000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2001|CLOSED|05/21/2001|F|13019 FIRTH CT APT A21||TAMPA|FL|33612-|Black|11/14/1977|11|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|04/12/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T512736779140|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||THOMPSON|RONNIE|LAMAR||Defendant|291990CF003904000AHC||FELONY ROBBERY|O||03/09/1990|CLOSED|04/03/1990|M|2601 WOODROW AVE||TAMPA|FL|NI|Black|10/27/1949|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1990|NTLOR|NT - LETTER OF RELEASE|04/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF007861000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/20/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|2|F2|89313|89313 POSSESSION|06/01/1994|NTNINF|NT - NO INFORMATION FILED|09/09/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF007861000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/20/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|893131A|893131A DELIVERY|06/01/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F2|893131A|893131A DELIVERY|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|2|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|3|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|5|F2|893131A|893131A DELIVERY|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291994CF012526000BHC||FELONY DRUG OFFENSE|G||01/19/1994|CLOSED|01/13/1995|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|6|F3|893136A|893136A POSSESSION|09/30/1994|ADJG|NT - ADJUDGED GUILTY|10/24/1994|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|612.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291996CF010957000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/22/1996|Close of ReOpen|03/16/2000|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/20/1996|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||T512732562617|FL|N||||194.00||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|177.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291999CF014117000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/12/1999|Close of ReOpen|03/16/2000|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1999|NOLP|NOLLE PROSSED|09/13/1999|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|413.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|291999CF014117000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/12/1999|Close of ReOpen|03/16/2000|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|893136A|893136A POSSESSION|08/10/1999|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|413.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292000CF002571000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/15/2000|CLOSED|03/16/2000|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2000|ADJG|NT - ADJUDGED GUILTY|03/16/2000|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|261.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292000CF004365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2000|CLOSED|04/03/2000|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/15/2000|NTLOR|NT - LETTER OF RELEASE|04/03/2000|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292007CF009814000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/14/2007|Close of ReOpen|01/08/2008|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/14/2007|NOLP|NOLLE PROSSED|08/28/2007|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292007CF009814000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/14/2007|Close of ReOpen|01/08/2008|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/14/2007|NOLP|NOLLE PROSSED|08/28/2007|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292007CF009814000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/14/2007|Close of ReOpen|01/08/2008|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/14/2007|NTNINF|NT - NO INFORMATION FILED|06/05/2007|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292012CF013136000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2012|CLOSED|09/20/2012|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2012|NTLOR|NT - LETTER OF RELEASE|09/20/2012|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292012CF013136000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2012|CLOSED|09/20/2012|M|2114 109TH AV E||TAMPA|FL|33612|Black|07/21/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2012|NTLOR|NT - LETTER OF RELEASE|09/20/2012|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292018CF017108000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/22/2018|CLOSED|06/10/2019|M|2114 E 109TH AVE||TAMPA|FL|33610|Black|07/21/1956|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/21/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|751.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292018CF017108000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/22/2018|CLOSED|06/10/2019|M|2114 E 109TH AVE||TAMPA|FL|33610|Black|07/21/1956|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/21/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|751.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292018CF017108000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/22/2018|CLOSED|06/10/2019|M|2114 E 109TH AVE||TAMPA|FL|33610|Black|07/21/1956|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L|751.00 Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292021CF012839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2021|CLOSED|11/02/2021|M|2114 109TH AV E||TAMPA|FL|33612-|Black|07/21/1956|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2021|NTLOR|NT - LETTER OF RELEASE|11/02/2021|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|RONNIE|LEWIS||Defendant|292021CF012839000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2021|CLOSED|11/02/2021|M|2114 109TH AV E||TAMPA|FL|33612-|Black|07/21/1956|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2021|NTLOR|NT - LETTER OF RELEASE|11/02/2021|||T512732562617|FL|N||||||N|N|N|N|||||MCCALEB, RONNIE LEWIS; MCCALLEB, RONNIE; THOMPSON, RON L; THOMPSON, RON LUIS; THOMPSON, RONNIE L| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291985CF007596000AHC||FELONY OTHER FELONY|E|Fuente, William|10/18/2006|Close of ReOpen|12/21/2009|M|AT LARGE||XX|FL|00000|Black|02/26/1950|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/19/1985|ADJG|NT - ADJUDGED GUILTY|10/22/1985|||T51272050066|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291985CF007597000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2006|Close of ReOpen|12/21/2009|M|AT LARGE||XX|FL|00000|Black|02/26/1950|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/19/1985|ADJG|NT - ADJUDGED GUILTY|10/22/1985|||T51272050066|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291985CF007597000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/18/2006|Close of ReOpen|12/21/2009|M|AT LARGE||XX|FL|00000|Black|02/26/1950|1|F2|893131A|893131A DELIVERY OF HEROIN|07/19/1985|ADJG|NT - ADJUDGED GUILTY|10/22/1985|||T51272050066|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291988CF014468000AHC||FELONY DRUG OFFENSE|C||10/08/1988|CLOSED|12/06/1991|M|3221 LANCASTER LANE||TAMPA|FL|33619|Black|02/13/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/1988|ADJG|NT - ADJUDGED GUILTY|12/15/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291988CF014468000AHC||FELONY DRUG OFFENSE|C||10/08/1988|CLOSED|12/06/1991|M|3221 LANCASTER LANE||TAMPA|FL|33619|Black|02/13/1951|1|F3|893131F|893131F POSSESSION|10/08/1988|ADJG|NT - ADJUDGED GUILTY|12/12/1988|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291991CF011751000AHC||FELONY THEFT FORGERY FRAUD|C||08/22/1991|CLOSED|11/23/1994|M|3221 LANCASTER LANE||TAMPA|FL|33619|Black|02/13/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/12/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N||||||612.00 Circuit Court||THOMPSON|ROOSEVELT|||Defendant|291995CF006483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/1995|CLOSED|01/23/2000|M|4606 N 36TH ST||TAMPA|FL|33610|Black|01/19/1934|1|F3|784021|784021 AGRAVATED ASSAULT|01/29/1995||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|ROXIANN|BERTICA||Defendant|292004CF000172000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2004|Close of ReOpen|06/17/2004|F|3908 COLUMBUS DR E||TAMPA|FL|33605-|Black|07/28/1977|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|01/04/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T512722777680|FL|N||||||N|N|N|N||||||403.00 Circuit Court||THOMPSON|ROXIANN|BERTICA||Defendant|292004CF000172000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/04/2004|Close of ReOpen|06/17/2004|F|3908 COLUMBUS DR E||TAMPA|FL|33605-|Black|07/28/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/04/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2004|||T512722777680|FL|N||||||N|N|N|N||||||403.00 Circuit Court||THOMPSON|ROXIANN|BERTICA||Defendant|292005CF014918000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/01/2005|Close of ReOpen|02/21/2012|F|3908 COLUMBUS DR E||TAMPA|FL|33605-|Black|07/28/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/31/2005|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T512722777680|FL|N||||38.46||N|N|N|N||||||908.54 Circuit Court||THOMPSON|ROXIANN|BERTICA||Defendant|292006CF014925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/27/2006|CLOSED|02/21/2012|F|3908 COLUMBUS DR E||TAMPA|FL|33605-|Black|07/28/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T512722777680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|ROXIANN|BERTICA||Defendant|292006CF014925000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/27/2006|CLOSED|02/21/2012|F|3908 COLUMBUS DR E||TAMPA|FL|33605-|Black|07/28/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T512722777680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|ROY|LEON||Defendant|291988CF012868000AHC||FELONY CRIMES AGAINST A PERSON|E||09/07/1988|CLOSED|09/07/1989|M|2405 S 67TH ST||TAMPA|FL|33619-|White|05/11/1939|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||T512732401710|FL|N||||||N|N|N|N|||||THOMPSON, LEON; THOMPSON, ROY L| Circuit Court||THOMPSON|ROY|LEE||Defendant|291997CF021024000BHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1997|CLOSED|03/16/1998|M|7000 BEACOWITH DR||ATLANTA|GA|30301|Black|04/04/1976|1|F3|784041|784041 FELONY BATTERY|12/30/1997|NOLP|NOLLE PROSSED|03/16/1998|||||N||||||N|N|N|N||||||52.00 Circuit Court||THOMPSON|ROY|LEON||Defendant|292003CF018236000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/17/2003|CLOSED|03/08/2004|M|2405 S 67TH ST||TAMPA|FL|33619-|White|05/11/1939|2|F3|828122|828122 CRUELTY TO ANIMALS|10/17/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T512732401710|FL|N||||||N|N|N|N|||||THOMPSON, LEON; THOMPSON, ROY L|879.00 Circuit Court||THOMPSON|ROY|LEON||Defendant|292003CF018236000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/17/2003|CLOSED|03/08/2004|M|2405 S 67TH ST||TAMPA|FL|33619-|White|05/11/1939|1|F3|828122|828122 CRUELTY TO ANIMALS|10/17/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||T512732401710|FL|N||||||N|N|N|N|||||THOMPSON, LEON; THOMPSON, ROY L|879.00 Circuit Court||THOMPSON|ROYCE|W||Defendant|291996CF016235000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1996|CLOSED|12/27/1996|M|2307 E LINEBAUGH AVE||TAMPA|FL|33610|Black|07/23/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTLOR|NT - LETTER OF RELEASE|12/27/1996|||||N||||||N|N|N|N|||||THOMPSON, ROYCE WENDELL| Circuit Court||THOMPSON|ROYCE|W||Defendant|291999CF014758000AHC||FELONY DRUG OFFENSE|||08/22/1999|Close of ReOpen|07/19/2007|M|2307 E LINEBAUGH AVE||TAMPA|FL|33610|Black|07/23/1959|1|F3|893131A|893131A DELIVERY|08/20/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||||N||||||N|N|N|N|||||THOMPSON, ROYCE WENDELL|508.00 Circuit Court||THOMPSON|RUDOLPH|CLARENCE||Defendant|292003CF007395000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/02/2003|CLOSED|05/20/2003|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/04/1964|1|NN|941.02|941.02 FUGITIVE|05/01/2003|NTDISM|NT - DISMISSED|05/20/2003|||6430724|AL|N||||||N|N|N|N|||||THOMPSON, RUDOLPH C| Circuit Court||THOMPSON|RUDOLPH|CLARENCE||Defendant|292006CF021101000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/13/2006|CLOSED|11/02/2006|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/04/1964|1|NN|941.02|941.02 FUGITIVE|10/13/2006|NTDISM|NT - DISMISSED|11/02/2006|||6430724|AL|N||||||N|N|N|N|||||THOMPSON, RUDOLPH C| Circuit Court||THOMPSON|RUDOLPH|CLARENCE||Defendant|292008CF001819000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/27/2008|CLOSED|02/14/2008|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/04/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/27/2008|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||6430724|AL|N||||||N|N|N|N|||||THOMPSON, RUDOLPH C|360.00 Circuit Court||THOMPSON|RUDOLPH|CLARENCE||Defendant|292008CF001820000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/27/2008|CLOSED|03/04/2008|M|AT LARGE||TAMPA|FL|XXXXX|Black|03/04/1964|1|NN|941.02|941.02 FUGITIVE|01/27/2008|EXT|EXTRADITION|03/04/2008|||6430724|AL|N||||||N|N|N|N|||||THOMPSON, RUDOLPH C| Circuit Court||THOMPSON|RUELL|CALVIN||Defendant|292017CF012484000AHC|A8CCGBE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/20/2017|Close of ReOpen|10/27/2021|M|9208 MILL CR||TAMPA|FL|33647|Black|06/08/1995|2|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|08/20/2017|NTNINF|NT - NO INFORMATION FILED|10/30/2017|Tampa Police Department|GONZALEZ, JACOB|T512723952080|FL|N||||620.00|12/17/2020|N|N|N|N|EXTF46|FL|||| Circuit Court||THOMPSON|RUELL|CALVIN||Defendant|292017CF012484000AHC|A8CCG8E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/20/2017|Close of ReOpen|10/27/2021|M|9208 MILL CR||TAMPA|FL|33647|Black|06/08/1995|1|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|08/20/2017|ADJG|NT - ADJUDGED GUILTY|09/11/2018|Tampa Police Department|GONZALEZ, JACOB|T512723952080|FL|N||||620.00|12/17/2020|N|N|N|N|EXTF46|FL|||| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292014CF004391000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/06/2014|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|03/26/2014|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292014CF004391000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/06/2014|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|03/26/2014|NTAW|NT - ADJUDICATION WITHHELD|08/11/2014|||T512730911880|FL|N||||||N|N|N|N||||||1179.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292014CF004392000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2014|CLOSED|05/06/2014|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/26/2014|CONS|CONSOLIDATED CASE|05/06/2014|||T512730911880|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292015CF016230000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/10/2015|Close of ReOpen|07/10/2018|M|10904 ROSS ST||TAMPA|FL|33584|White|08/29/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2015|ADJG|NT - ADJUDGED GUILTY|05/02/2016|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN|727.80 Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292015CF016230000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/10/2015|Close of ReOpen|07/10/2018|M|10904 ROSS ST||TAMPA|FL|33584|White|08/29/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/10/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2016|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN|727.80 Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292015CF016230000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/10/2015|Close of ReOpen|07/10/2018|M|10904 ROSS ST||TAMPA|FL|33584|White|08/29/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/10/2015|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN|727.80 Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292015CF016230000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|11/10/2015|Close of ReOpen|07/10/2018|M|10904 ROSS ST||TAMPA|FL|33584|White|08/29/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/10/2015|ADJG|NT - ADJUDGED GUILTY|05/02/2016|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN|727.80 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292017CF015254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/17/2017|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292017CF015254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/17/2017|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/16/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292017CF015254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/17/2017|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/16/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292017CF015254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/17/2017|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/16/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292017CF015254000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/17/2017|CLOSED|12/13/2017|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/16/2017|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T512730911880|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292018CF002015000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/10/2018|CLOSED|02/15/2018|M|10904 ROSS ST||TAMPA|FL|33584|White|08/29/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/10/2018|REDU|REDUCED TO COUNTY COURT|02/15/2018|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292018CF004026000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/20/2018|CLOSED|04/02/2018|M|12714 DARREN PL||RIVERVIEW|FL|33569|White|05/28/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/20/2018|REDU|REDUCED TO COUNTY COURT|04/02/2018|||T512730911880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292018CF008707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2018|CLOSED|06/27/2018|M|12714 DARREN PL||RIVERVIEW|FL|33579|White|05/28/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/13/2018|REDU|REDUCED TO COUNTY COURT|06/27/2018|||T512730911880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292018CF008707000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/13/2018|CLOSED|06/27/2018|M|12714 DARREN PL||RIVERVIEW|FL|33579|White|05/28/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/13/2018|REDU|REDUCED TO COUNTY COURT|06/27/2018|||T512730911880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RYAN|DEAN||Defendant|292018CF008920000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/19/2018|CLOSED|06/27/2018|M|10904 ROSS ST||TAMPA|FL|33610|White|08/29/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/17/2018|REDU|REDUCED TO COUNTY COURT|06/27/2018|||T512724863090|FL|N||||||N|N|N|N|||||THOMPSON, RYAN| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292019CF004552000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/04/2019|CLOSED|02/24/2022|M|10614 MOSSOURI AVE||Gibsonton|FL|33534|White|05/28/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||T512730911880|FL|N||||||N|N|N|N|||||THOMPSON, RYAN J|1225.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292019CF004552000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/04/2019|CLOSED|02/24/2022|M|10614 MOSSOURI AVE||Gibsonton|FL|33534|White|05/28/1991|1|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/18/2019|ADJG|NT - ADJUDGED GUILTY|08/08/2019|||T512730911880|FL|N||||||N|N|N|N|||||THOMPSON, RYAN J|1225.00 Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292023CF017460000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/15/2023|CLOSED|12/06/2023|M|10614 MISSOURI AVE||RIVERVIEW|FL|33578|White|05/28/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/27/2023|CONS|CONSOLIDATED CASE|12/06/2023|||T512730911880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|RYAN|JOSEPH||Defendant|292023CF017462000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/06/2023|CLOSED|02/20/2024|M|10614 MISSOURI AVE||RIVERVIEW|FL|33578|White|05/28/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/27/2023|ADJG|NT - ADJUDGED GUILTY|02/20/2024|||T512730911880|FL|N||||||N|N|N|N||||||698.00 Circuit Court||THOMPSON|SAMMY|C||Defendant|292007CF019185000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/17/2007|Close of ReOpen|10/27/2008|M|2721 E COLUMBUS DR||TAMPA|FL|33605|Black|11/20/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2008|||T512783614200|FL|N||||||N|N|N|N|||||THOMPSON, SAMMY|462.00 Circuit Court||THOMPSON|SAMMY|C||Defendant|292009CF020957000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/16/2009|CLOSED|04/28/2010|M|2721 E COLUMBUS DR||TAMPA|FL|33605|Black|11/20/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T512783614200|FL|N||||||N|N|N|N|||||THOMPSON, SAMMY|695.00 Circuit Court||THOMPSON|SAMMY|C||Defendant|292009CF020957000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/16/2009|CLOSED|04/28/2010|M|2721 E COLUMBUS DR||TAMPA|FL|33605|Black|11/20/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T512783614200|FL|N||||||N|N|N|N|||||THOMPSON, SAMMY|695.00 Circuit Court||THOMPSON|SAMUEL|ALVIS||Defendant|291998CF013135000AHC||FELONY OTHER FELONY|F||07/27/1998|CLOSED|04/01/1999|M|6614 CORONET RD||LAKELAND|FL|33811|White|10/05/1965|1|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|ADJG|NT - ADJUDGED GUILTY|04/01/1999|||T512781653650|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMPSON|SAMUEL|ALVIS||Defendant|291998CF013135000AHC||FELONY OTHER FELONY|F||07/27/1998|CLOSED|04/01/1999|M|6614 CORONET RD||LAKELAND|FL|33811|White|10/05/1965|2|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|NOLP|NOLLE PROSSED|04/01/1999|||T512781653650|FL|N||||||N|N|N|N||||||613.00 Circuit Court||THOMPSON|SAMUEL|ALVIS||Defendant|292001CF008239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2001|CLOSED|06/29/2001|M|1861 MAHAFFEY CIRCLE||LAKELAND|FL|33811-|White|10/05/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/30/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||NONE|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010760000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010763000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010764000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010765000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010875000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF010876000AHC||FELONY WORTHLESS CHECK|A||02/28/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291981CF011900000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/21/2005|CLOSED|05/05/2005|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/28/1981|NTDISM|NT - DISMISSED|05/05/2005|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|A||Defendant|291982CF001581000AHC||FELONY WORTHLESS CHECK|A||02/25/1996|CLOSED|03/28/1996|F|7345 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|03/17/1955|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1981|NTDISM|NT - DISMISSED|03/28/1996|||T512781555970|FL|N||||||N|N|N|N|||||THOMPSON, SANDRA; THOMPSON, SANDRA ANITA; THOMPSON, SANDRA APPLE; THOMPSON, SANDY| Circuit Court||THOMPSON|SANDRA|MCDONALD||Defendant|291987CF015349000AHC||FELONY OTHER FELONY|F||11/28/1987|CLOSED|03/04/1999|F|160 LAND DR||WESLEY CHAPEL|FL|33543|White|01/09/1959|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1987|NTAW|NT - ADJUDICATION WITHHELD|11/09/1988|||T51279359509|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|NOEL||Defendant|291989CF002734000AHC||FELONY BURGLARY|F||02/22/1989|CLOSED|03/29/1989|M|5128 MELBOURNE STREET||PORT CHARLOTTE|FL|33584|White|12/25/1970|1|F2|81002|81002 BURGLARY RESIDENCE|02/22/1989||||||T512794704656|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|NOEL||Defendant|291989CF002779000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006012000AHC||FELONY BURGLARY|B||04/19/1989|CLOSED|07/10/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006012000AHC||FELONY BURGLARY|B||04/19/1989|CLOSED|07/10/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1970|2|M2|8120142C|8120142C PETIT THEFT|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006013000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006015000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006016000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006138000BHC||FELONY BURGLARY|B||04/19/1989|CLOSED|07/14/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/19/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006156000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/02/1989|CLOSED|04/02/2020|M||||||White|09/11/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006384000AHC||FELONY BURGLARY|B||04/18/1989|CLOSED|09/07/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291989CF006384000AHC||FELONY BURGLARY|B||04/18/1989|CLOSED|09/07/1989|M|NI||UNKNOWN|FL|NI|White|09/11/1970|2|M2|8120142C|8120142C PETIT THEFT|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|||Defendant|291989CF006385000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/26/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|LAWRENCE||Defendant|291989CF011575000AHC||FELONY DRUG OFFENSE|B||09/05/1989|CLOSED|06/01/1990|M|1439 CT OF FLAGS CT||TAMPA|FL|33613|White|07/16/1959|1|F3|893131A|893131A DELIVERY|07/18/1989|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||T51279259256|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|LAWRENCE||Defendant|291989CF011575000AHC||FELONY DRUG OFFENSE|B||09/05/1989|CLOSED|06/01/1990|M|1439 CT OF FLAGS CT||TAMPA|FL|33613|White|07/16/1959|2|M2|8120142D|8120142D PETIT THEFT|07/18/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||T51279259256|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|NOEL||Defendant|291991CF009091000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/1991|CLOSED|08/29/1991|M|5128 MELBOURNE STREET||PORT CHARLOTTE|FL|33584|White|12/25/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|REDU|REDUCED TO COUNTY COURT|08/29/1991|||T512794704656|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|NOEL||Defendant|291991CF009091000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/29/1991|CLOSED|08/29/1991|M|5128 MELBOURNE STREET||PORT CHARLOTTE|FL|33584|White|12/25/1970|1|F2|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|REDU|REDUCED TO COUNTY COURT|08/29/1991|||T512794704656|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|DOUGLAS||Defendant|291997CF011795000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1997|CLOSED|11/10/1997|M|16118 HANNA RD||LUTZ|FL|33549|White|09/05/1965|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1997|NTLOR|NT - LETTER OF RELEASE|11/10/1997|||T512784653250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291998CF017555000AHC||FELONY BURGLARY|O||10/10/1998|CLOSED|10/29/1998|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||T512781793450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291998CF017555000AHC||FELONY BURGLARY|O||10/10/1998|CLOSED|10/29/1998|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1998|REDU|REDUCED TO COUNTY COURT|10/29/1998|||T512781793450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291999CF018609000AHC||FELONY BURGLARY|E||10/22/1999|Close of ReOpen|01/18/2001|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T512781793450|FL|N||||233.86||N|N|N|N||||||419.14 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291999CF018609000AHC||FELONY BURGLARY|E||10/22/1999|Close of ReOpen|01/18/2001|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/21/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T512781793450|FL|N||||233.86||N|N|N|N||||||419.14 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291999CF018609000AHC||FELONY BURGLARY|E||10/22/1999|Close of ReOpen|01/18/2001|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T512781793450|FL|N||||233.86||N|N|N|N||||||419.14 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|291999CF018609000AHC||FELONY BURGLARY|E||10/22/1999|Close of ReOpen|01/18/2001|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/21/1999|ADJG|NT - ADJUDGED GUILTY|11/30/1999|||T512781793450|FL|N||||233.86||N|N|N|N||||||419.14 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292002CF020180000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/12/2002|Close of ReOpen|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||T512781793450|FL|N||||33.00||N|N|N|N||||||1677.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292002CF020180000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/12/2002|Close of ReOpen|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/11/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T512781793450|FL|N||||33.00||N|N|N|N||||||1677.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292002CF020180000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/12/2002|Close of ReOpen|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|3|F3|893131F|893131F POSSESSION OF CANNABIS|12/11/2002|NTNINF|NT - NO INFORMATION FILED|12/23/2002|||T512781793450|FL|N||||33.00||N|N|N|N||||||1677.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292005CF002051000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2005|CLOSED|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T512781793450|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292005CF002051000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2005|CLOSED|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/04/2004|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||T512781793450|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292005CF002051000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/30/2005|CLOSED|03/03/2005|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/04/2004|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||T512781793450|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292007CF012350000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/15/2007|CLOSED|02/13/2008|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||T512781793450|FL|N||||47.00||N|N|N|N||||||188.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292007CF012350000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/15/2007|CLOSED|02/13/2008|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/08/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2008|||T512781793450|FL|N||||47.00||N|N|N|N||||||188.00 Circuit Court||THOMPSON|SCOTT|ANDREW||Defendant|292009CF017373000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2009|CLOSED|10/27/2009|M|10015 CALIFORNIA ST||GIBSONTON|FL|33534|White|09/25/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/09/2009|NTLOR|NT - LETTER OF RELEASE|10/27/2009|||T512781793450|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SCOTT|EDWARD||Defendant|292011CF008308000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/29/2011|Close of ReOpen|01/23/2013|M|11304 POINSETTIA ST||RIVERVIEW|FL|33578|White|05/07/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/29/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2013|||T512785891670|FL|N||||262.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|SCOTT|EDWARD||Defendant|292011CF008308000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/29/2011|Close of ReOpen|01/23/2013|M|11304 POINSETTIA ST||RIVERVIEW|FL|33578|White|05/07/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/29/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2013|||T512785891670|FL|N||||262.00||N|N|N|N||||||265.00 Circuit Court||THOMPSON|SCOTT|ALBERT||Defendant|292016CF014858000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2016|CLOSED|02/08/2017|M|546 CLAYTON AVE||TAMPA|FL|33801|White|11/24/1971|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/30/2016|NTAW|NT - ADJUDICATION WITHHELD|02/08/2017|||T12781714240|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMPSON|SCOTTY|RAY||Defendant|292006CF023130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2006|CLOSED|12/20/2006|M|8706 MARY IVY DR||PLANT CITY|FL|33567|White|12/24/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||T512796834640|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTTY RAY| Circuit Court||THOMPSON|SCOTTY|RAY||Defendant|292015CF012059000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/21/2015|CLOSED|11/10/2015|M|2121 KINGS PALACE DR||RIVERVIEW|FL|33578|White|12/24/1983|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|08/21/2015|REDU|REDUCED TO COUNTY COURT|11/10/2015|||T512796834640|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTTY RAY| Circuit Court||THOMPSON|SEAN|R||Defendant|291998CF019994000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/17/1998|Close of ReOpen|03/21/2001|M|4402 ST LUCIA CT APT 8||TAMPA|FL|33613|White|07/09/1972|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/07/1998|NTAW|NT - ADJUDICATION WITHHELD|03/21/2001|||T512796722490|FL|N||||864.59||N|N|N|N|||||THOMPSON, SEAN|118.00 Circuit Court||THOMPSON|SEAN|R||Defendant|291998CF019994000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/17/1998|Close of ReOpen|03/21/2001|M|4402 ST LUCIA CT APT 8||TAMPA|FL|33613|White|07/09/1972|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/07/1998|NTAW|NT - ADJUDICATION WITHHELD|03/21/2001|||T512796722490|FL|N||||864.59||N|N|N|N|||||THOMPSON, SEAN|118.00 Circuit Court||THOMPSON|SEAN|PATRICK||Defendant|292003CF009627000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/07/2003|Close of ReOpen|03/31/2004|M|11630 HARMONY RANCH LN||THONOTOSASSA|FL|33592-|White|10/22/1959|3|M2|31619312A|31619312A DUI|06/06/2003|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T512795593820|FL|N||||||N|N|N|N|||||THOMPSON, SEAN P|1360.50 Circuit Court||THOMPSON|SEAN|PATRICK||Defendant|292003CF009627000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/07/2003|Close of ReOpen|03/31/2004|M|11630 HARMONY RANCH LN||THONOTOSASSA|FL|33592-|White|10/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/06/2003|NTAW|NT - ADJUDICATION WITHHELD|10/24/2003|||T512795593820|FL|N||||||N|N|N|N|||||THOMPSON, SEAN P|1360.50 Circuit Court||THOMPSON|SEAN|PATRICK||Defendant|292003CF009627000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/07/2003|Close of ReOpen|03/31/2004|M|11630 HARMONY RANCH LN||THONOTOSASSA|FL|33592-|White|10/22/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2003|NTAW|NT - ADJUDICATION WITHHELD|10/24/2003|||T512795593820|FL|N||||||N|N|N|N|||||THOMPSON, SEAN P|1360.50 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2015|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2015|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2018|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2015|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2015|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2018|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2015|SCFD|STATE CLOSED FILE DIVERSION|11/16/2015|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SEAN|ELLIOTT||Defendant|292015CF013548000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/18/2015|CLOSED|01/10/2018|M|5013 TIMBERLAN ST||TAMPA|FL|33624|White|01/21/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2015|AMDS|ADMINISTRATIVELY DISMISSED|01/10/2018|||T512785860210|FL|N||||442.00||N|N|N|N||||||50.00 Circuit Court||THOMPSON|SERENA|||Defendant|292018CF005732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2018|CLOSED|04/27/2018|F|10928 LEE ST||TAMPA|FL|33610|White|05/18/1995|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/19/2018|NTNINF|NT - NO INFORMATION FILED|04/27/2018|||T512781956780|FL|N||||||N|N|N|N|||||THOMPSON, SERENA ANN| Circuit Court||THOMPSON|SERENA|||Defendant|292018CF005732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2018|CLOSED|04/27/2018|F|10928 LEE ST||TAMPA|FL|33610|White|05/18/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||T512781956780|FL|N||||||N|N|N|N|||||THOMPSON, SERENA ANN| Circuit Court||THOMPSON|SERENA|||Defendant|292018CF005732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2018|CLOSED|04/27/2018|F|10928 LEE ST||TAMPA|FL|33610|White|05/18/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||T512781956780|FL|N||||||N|N|N|N|||||THOMPSON, SERENA ANN| Circuit Court||THOMPSON|SERENA|||Defendant|292018CF005732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2018|CLOSED|04/27/2018|F|10928 LEE ST||TAMPA|FL|33610|White|05/18/1995|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|04/19/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||T512781956780|FL|N||||||N|N|N|N|||||THOMPSON, SERENA ANN| Circuit Court||THOMPSON|SHAKISHA|MARGARET||Defendant|292008CF023339000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2008|CLOSED|12/23/2008|F|4132 BISMARCK PALM DRIVE||TAMPA|FL|33610|Black|05/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||T512793846800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAKISHA|MARGARET||Defendant|292008CF023925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2008|CLOSED|12/23/2008|F|4132 BISMARCK PALM DRIVE||TAMPA|FL|33610|Black|05/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||T512793846800|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHANE|LEA||Defendant|291998CF022457000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/01/1999|Close of ReOpen|04/27/2016|M|4305 SUGAR MAPLE DRIVE||TRAVERSE CITY|MI|49684|White|08/30/1978|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/31/1998|NTAW|NT - ADJUDICATION WITHHELD|02/18/1999|||T512765675A|MI|N||||573.00|04/25/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHANE|LEA||Defendant|291998CF022457000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/01/1999|Close of ReOpen|04/27/2016|M|4305 SUGAR MAPLE DRIVE||TRAVERSE CITY|MI|49684|White|08/30/1978|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1998|NTAW|NT - ADJUDICATION WITHHELD|02/18/1999|||T512765675A|MI|N||||573.00|04/25/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHANE|M||Defendant|291999CF000944000AHC||FELONY CRIMES AGAINST A PERSON|F||01/18/1999|CLOSED|09/01/1999|M|7713 CORAL VINE LN||TAMPA|FL|33619|White|08/31/1973|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/16/1999|NOLP|NOLLE PROSSED|09/01/1999|||T512793733118|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292009CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2009|REDU|REDUCED TO COUNTY COURT|09/11/2009|||T512793899241|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292009CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/29/2009|NTNINF|NT - NO INFORMATION FILED|09/11/2009|||T512793899241|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292009CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/29/2009|NTNINF|NT - NO INFORMATION FILED|09/11/2009|||T512793899241|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292009CF014868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2009|CLOSED|09/11/2009|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2009|NTNINF|NT - NO INFORMATION FILED|09/11/2009|||T512793899241|FL|N||||||N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292013CF006988000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/16/2013|CLOSED|10/15/2013|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|04/27/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T512793899241|FL|N||||222.00|09/11/2020|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292013CF006988000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/16/2013|CLOSED|10/15/2013|F|407 S. FREEMONT||TAMPA|FL|33604|Black|11/24/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2013|NOLP|NOLLE PROSSED|10/15/2013|||T512793899241|FL|N||||222.00|09/11/2020|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292015CF002280000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/14/2015|Close of ReOpen|07/06/2017|F|2908 N OLA AVE||Tampa|FL|33602|Black|11/24/1989|1|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|02/13/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T512793899241|FL|N||||1748.40|09/10/2020|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANETRIA|MICHELLE R||Defendant|292015CF002280000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/14/2015|Close of ReOpen|07/06/2017|F|2908 N OLA AVE||Tampa|FL|33602|Black|11/24/1989|1|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|02/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/29/2015|||T512793899241|FL|N||||1748.40|09/10/2020|N|N|N|N|||||THOMPSON, CYNTHIA; THOMPSON, SHANETRIA M; THOMPSON, SHANETRIA MICHELL; THOMPSON, SHANETRIA MICHELL R; THOMPSON, SHANETRIA MICHELLE; THOMPSON, SHELL| Circuit Court||THOMPSON|SHANNON|DIONNE||Defendant|292009CF021332000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/25/2009|CLOSED|02/24/2010|F|30241 DOUBLE DR||WESLEY CHAPEL|FL|33545-|Black|12/05/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2009||||||T512784729450|FL|N||||50.00|02/09/2010|N|N|N|N|||||| Circuit Court||THOMPSON|SHANNON|DIONNE||Defendant|292009CF021332000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/25/2009|CLOSED|02/24/2010|F|30241 DOUBLE DR||WESLEY CHAPEL|FL|33545-|Black|12/05/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||T512784729450|FL|N||||50.00|02/09/2010|N|N|N|N|||||| Circuit Court||THOMPSON|SHANNON|DIONNE||Defendant|292009CF021332000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|12/25/2009|CLOSED|02/24/2010|F|30241 DOUBLE DR||WESLEY CHAPEL|FL|33545-|Black|12/05/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2010|||T512784729450|FL|N||||50.00|02/09/2010|N|N|N|N|||||| Circuit Court||THOMPSON|SHARON|||Defendant|291989CF014818000AHC||FELONY THEFT FORGERY FRAUD|O||09/08/1989|CLOSED|10/03/1989|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|1|F2|812014F|812014F GRAND THEFT|09/07/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|||Defendant|291989CF015163000AHC||FELONY THEFT FORGERY FRAUD|C||09/14/1989|Close of ReOpen|04/28/2010|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/13/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|||Defendant|291989CF015163000AHC||FELONY THEFT FORGERY FRAUD|C||09/14/1989|Close of ReOpen|04/28/2010|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/13/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|||Defendant|291989CF016892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/1989|CLOSED|01/23/2000|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|1|NN|3|3 FUGITIVE WARRANT|10/13/1989||||||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|||Defendant|291990CF001375000AHC||FELONY BURGLARY|O||01/26/1990|CLOSED|02/19/1990|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|1|F2|81002|81002 BURGLARY - STRUCTURE|01/25/1990|NTLOR|NT - LETTER OF RELEASE|02/19/1990|||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|||Defendant|291990CF001375000AHC||FELONY BURGLARY|O||01/26/1990|CLOSED|02/19/1990|F|4810 N. FL. AVE. 7||TAMPA|FL|33603|Black|06/18/1958|2|F2|812014F|812014F GRAND THEFT|01/25/1990|NTLOR|NT - LETTER OF RELEASE|02/19/1990|||F51278058718|FL|N||||||N|N|N|N|||||DONALDS, SHARON; SIMS, CANDY| Circuit Court||THOMPSON|SHARON|YVETTE||Defendant|291992CF008702000AHC||FELONY THEFT FORGERY FRAUD|C||06/19/1992|CLOSED|12/02/1992|F|8406 CHEVALIER AV P1||TAMPA|FL|33604|Black|02/18/1956|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1992|NTDISM|NT - DISMISSED|12/02/1992|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||T512792818810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016101000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/01/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/23/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/23/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||T512792818810|FL|N||||||N|N|N|N||||||577.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016103000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016103000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/17/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292010CF016103000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2010|Close of ReOpen|03/25/2015|F|3617 HENRY ST||TAMPA|FL|33610|Black|10/21/1981|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/17/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2012|||T512792818810|FL|N||||||N|N|N|N||||||589.00 Circuit Court||THOMPSON|SHAVON|LATRELL||Defendant|292018CF016208000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/06/2018|CLOSED|12/18/2018|F|2211 97TH AV E||TAMPA|FL|33612|Black|10/21/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2018|NTLOR|NT - LETTER OF RELEASE|12/18/2018|||T512792818810|FL|N||||||N|N|N|N|||||THOMPSON, SHAVON L| Circuit Court||THOMPSON|SHAWN|LAMONT||Defendant|291992CF003647000AHC||FELONY ROBBERY|D|Barber, Thomas P|03/11/1992|CLOSED|03/13/2009|M|4203 TREE TERRACE PARKWAY||AUSTELL|GA|30168-8300|Black|01/04/1967|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/10/1992|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||C3604652|CA|N||||||N|N|N|N||||||380.00 Circuit Court||THOMPSON|SHAWN|LAMONT||Defendant|291993CF008447000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/01/1993|CLOSED|03/13/2009|M|4203 TREE TERRACE PARKWAY||AUSTELL|GA|30168-8300|Black|01/04/1967|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/10/1992|NOLP|NOLLE PROSSED|03/13/2009|||C3604652|CA|N||||||N|N|N|N||||||480.00 Circuit Court||THOMPSON|SHAWN|LAMONT||Defendant|291993CF008447000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/01/1993|CLOSED|03/13/2009|M|4203 TREE TERRACE PARKWAY||AUSTELL|GA|30168-8300|Black|01/04/1967|2|M1|893131G|893131G POSSESSION|11/10/1992|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||C3604652|CA|N||||||N|N|N|N||||||480.00 Circuit Court||THOMPSON|SHAWN|ANTHONY||Defendant|291994CF010709000AHC||FELONY THEFT FORGERY FRAUD|O||08/22/1994|CLOSED|10/06/1994|M|502 WEST LUMSDEN RD||BRANDON|FL|33511|White|12/28/1975|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1994|NTLOR|NT - LETTER OF RELEASE|10/06/1994|||T512781754680|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|C||Defendant|292003CF011816000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2003|CLOSED|08/19/2003|M|NI||AT LARGE|FL|NI|White|06/03/1970|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|07/13/2003|NTLOR|NT - LETTER OF RELEASE|08/20/2003|||T512783702030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|A||Defendant|292010CF014472000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2010|CLOSED|11/18/2010|M|10118 SEA SPRAY PL||TAMPA|FL|33624|White|02/25/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/13/2008|NOLP|NOLLE PROSSED|03/15/2011|||T512793820650|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292012CF009786000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/30/2012|Close of ReOpen|03/27/2014|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/29/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512795902040|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292012CF009786000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/30/2012|Close of ReOpen|03/27/2014|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|1|F3|893131A2|893131A2 POSS CONTROLLED SUBSTANCE W/INT TO SELL/DELIVE|06/29/2012|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512795902040|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292012CF009787000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/30/2012|CLOSED|08/03/2012|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/29/2012|REDU|REDUCED TO COUNTY COURT|08/03/2012|||T512795902040|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292013CF013761000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2013|Close of ReOpen|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2013|SCFD|STATE CLOSED FILE DIVERSION|01/13/2014|||T512794832130|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292013CF013761000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/28/2013|Close of ReOpen|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2013|NTAW|NT - ADJUDICATION WITHHELD|10/03/2014|||T512794832130|FL|N||||||N|N|N|N||||||1027.00 Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292013CF016111000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/12/2013|CLOSED|03/27/2014|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512795902040|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292013CF016111000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/12/2013|CLOSED|03/27/2014|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512795902040|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|PATRICK||Defendant|292013CF016111000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|11/12/2013|CLOSED|03/27/2014|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|White|06/04/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512795902040|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF007076000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2014|CLOSED|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|06/16/2014|||T512794832130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF007076000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2014|CLOSED|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2014|NTAW|NT - ADJUDICATION WITHHELD|10/03/2014|||T512794832130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF007076000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2014|CLOSED|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|06/16/2014|||T512794832130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF007076000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/16/2014|CLOSED|10/03/2014|M|11304 POINSETTA ST||RIVERVIEW|FL|33578|White|06/13/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2014|NTAW|NT - ADJUDICATION WITHHELD|10/03/2014|||T512794832130|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF018876000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/31/2014|Close of ReOpen|07/21/2016|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|||T512794832130|FL|N||||1039.00|07/18/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF018876000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/31/2014|Close of ReOpen|07/21/2016|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||T512794832130|FL|N||||1039.00|07/18/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF018876000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/31/2014|Close of ReOpen|07/21/2016|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|||T512794832130|FL|N||||1039.00|07/18/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292014CF018876000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/31/2014|Close of ReOpen|07/21/2016|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/30/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|||T512794832130|FL|N||||1039.00|07/18/2016|N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292015CF007123000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2015|CLOSED|05/22/2015|M|11304 POINSETTIA ST||RIVERVIEW|FL|33569|White|06/13/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/16/2015|REDU|REDUCED TO COUNTY COURT|05/22/2015|||T512794832130|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292017CF000345000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/08/2017|CLOSED|03/30/2017|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T512794832130|FL|N||||||N|N|N|N||||||335.00 Circuit Court||THOMPSON|SHAWN|NICHOLAS||Defendant|292017CF000345000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/08/2017|CLOSED|03/30/2017|M|9204 COBB RD||RIVERVIEW|FL|33578|White|06/13/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T512794832130|FL|N||||||N|N|N|N||||||335.00 Circuit Court||THOMPSON|SHAYLA|SHANAE||Defendant|292023CF010006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2023|CLOSED|08/17/2023|F|6703 N 33RD ST||TAMPA|FL|33610|Black|12/10/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/01/2023|NTLOR|NT - LETTER OF RELEASE|08/17/2023|||T512797969500|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF001608000AHC||FELONY DRUG OFFENSE|A||01/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|1|F2|893131A|893131A DELIVERY|01/26/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF001608000AHC||FELONY DRUG OFFENSE|A||01/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|2|F3|893131F|893131F POSSESSION|01/26/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|2|F3|893131F|893131F POSSESSION|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|3|F2|893131A|893131A DELIVERY|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|4|F3|893131F|893131F POSSESSION|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|5|F2|893131A|893131A DELIVERY|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|8|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|6|F3|893131F|893131F POSSESSION|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008605000AHC||FELONY CRIMES AGAINST A PERSON|A||05/31/1990|CLOSED|06/26/1990|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|7|F2|893131A|893131A DELIVERY|05/29/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/1990|CLOSED|01/23/2000|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|2|F2|893131A|893131A SALE OF COCAINE|05/04/1990||||||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|MARIE||Defendant|291990CF008608000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/1990|CLOSED|01/23/2000|F|1304 W.MADISON STREET||PLANT CITY|FL|NI|Black|06/27/1963|1|F3|89313|89313 POSSESSION|05/04/1990||||||T512793637270|FL|N||||||N|N|N|N|||||KITCHEN, SHEILA M| Circuit Court||THOMPSON|SHEILA|K||Defendant|291991CF002626000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1991|CLOSED|07/30/1991|F|5707 N 22ND ST||TAMPA|FL|33602|Black|08/30/1961|2|M2|8120142D|8120142D PETIT THEFT|02/18/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||T512796618100|FL|N||||||N|N|N|N|||||JENRITE, SHEILA KAY; SENETTE, SHEILA KAY; THOMPSON, SHEILA; THOMPSON, SHEILA K; THOMPSON, SHELIA K|335.00 Circuit Court||THOMPSON|SHEILA|K||Defendant|291991CF002626000AHC||FELONY THEFT FORGERY FRAUD|G||02/19/1991|CLOSED|07/30/1991|F|5707 N 22ND ST||TAMPA|FL|33602|Black|08/30/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1991|ADJG|NT - ADJUDGED GUILTY|03/19/1991|||T512796618100|FL|N||||||N|N|N|N|||||JENRITE, SHEILA KAY; SENETTE, SHEILA KAY; THOMPSON, SHEILA; THOMPSON, SHEILA K; THOMPSON, SHELIA K|335.00 Circuit Court||THOMPSON|SHEILA|K||Defendant|292009CF003921000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/03/2009|Close of ReOpen|04/07/2010|F|5707 N 22ND ST||TAMPA|FL|33602|Black|08/30/1961|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2009|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||T512796618100|FL|N||||803.00||N|N|N|N|||||JENRITE, SHEILA KAY; SENETTE, SHEILA KAY; THOMPSON, SHEILA; THOMPSON, SHEILA K; THOMPSON, SHELIA K|100.00 Circuit Court||THOMPSON|SHEILA|K||Defendant|292009CF003921000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|03/03/2009|Close of ReOpen|04/07/2010|F|5707 N 22ND ST||TAMPA|FL|33602|Black|08/30/1961|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/24/2009|NTNINF|NT - NO INFORMATION FILED|04/01/2009|||T512796618100|FL|N||||803.00||N|N|N|N|||||JENRITE, SHEILA KAY; SENETTE, SHEILA KAY; THOMPSON, SHEILA; THOMPSON, SHEILA K; THOMPSON, SHELIA K|100.00 Circuit Court||THOMPSON|SHELBY|SEXTON||Defendant|291991CF012660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/09/1991|CLOSED|03/27/1992|M|900 SUNSET COURT||SEBRING|FL|33870|White|11/23/1969|4|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T51279769423|FL|N||||385.00||N|N|N|N|||||THOMPSON, SHELBY|67.00 Circuit Court||THOMPSON|SHELBY|SEXTON||Defendant|291991CF012660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/09/1991|CLOSED|03/27/1992|M|900 SUNSET COURT||SEBRING|FL|33870|White|11/23/1969|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T51279769423|FL|N||||385.00||N|N|N|N|||||THOMPSON, SHELBY|67.00 Circuit Court||THOMPSON|SHELBY|SEXTON||Defendant|291991CF012660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/09/1991|CLOSED|03/27/1992|M|900 SUNSET COURT||SEBRING|FL|33870|White|11/23/1969|2|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T51279769423|FL|N||||385.00||N|N|N|N|||||THOMPSON, SHELBY|67.00 Circuit Court||THOMPSON|SHELBY|SEXTON||Defendant|291991CF012660000AHC||FELONY CRIMES AGAINST A PERSON|F||09/09/1991|CLOSED|03/27/1992|M|900 SUNSET COURT||SEBRING|FL|33870|White|11/23/1969|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T51279769423|FL|N||||385.00||N|N|N|N|||||THOMPSON, SHELBY|67.00 Circuit Court||THOMPSON|SHELBY|LEONARD||Defendant|292014CF018343000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/18/2014|CLOSED|02/16/2015|M|14710 SIPLIN RD||WINTER GARDEN|FL|34787|Black|03/25/1987|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/18/2014|ADJG|NT - ADJUDGED GUILTY|02/16/2015|||T512792871050|FL|N||||||N|N|N|N|||||THOMPSON, SHELBY; THOMPSON, SHELBY LEONARD, II|370.00 Circuit Court||THOMPSON|SHELDON|RICARDO||Defendant|292007CF007602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2007|CLOSED|05/15/2007|M|5604 WILLIAM GRANT WY APT 301||TAMPA|FL|33610|Black|02/09/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2007|REDU|REDUCED TO COUNTY COURT|05/15/2007|||T512796750490|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|SHERIDAN|ANTONIO||Defendant|292023CF017222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2023|CLOSED|12/06/2023|M|8901 N 39TH ST #3||TAMPA|FL|33612|Black|07/05/1997|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/11/2023|NTLOR|NT - LETTER OF RELEASE|12/06/2023|||T512781972450|FL|N||||||N|N|N|N|||||THOMPSON, SHERIDAN ANTONIO J| Circuit Court||THOMPSON|SHERIDAN|ANTONIO||Defendant|292023CF017222000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/12/2023|CLOSED|12/06/2023|M|8901 N 39TH ST #3||TAMPA|FL|33612|Black|07/05/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/11/2023|NTLOR|NT - LETTER OF RELEASE|12/06/2023|||T512781972450|FL|N||||||N|N|N|N|||||THOMPSON, SHERIDAN ANTONIO J| Circuit Court||THOMPSON|SHERRY|LYNN||Defendant|291989CF015380000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1989|CLOSED|10/20/1989|F|8502 BOWLES ROAD||TAMPA|FL|33637|White|02/02/1965|1|F|784045|784045 AGGRAVATED BATTERY|09/17/1989|NTLOR|NT - LETTER OF RELEASE|10/20/1989|||||N||||||N|N|N|N|||||THOMPSON, SHERRY TAYLOR| Circuit Court||THOMPSON|SHERRY|||Defendant|292011CF017373000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2011|CLOSED|02/20/2012|F|4313 W GRACE ST||TAMPA|FL|33607|Black|06/03/1969|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/14/2011|NOLP|NOLLE PROSSED|02/20/2012|||T512780697030|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SHIRA|KASHONE||Defendant|292015CF012106000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/09/2015|Close of ReOpen|12/02/2021|F|276 MEMORIAL DR SW||ATLANTA|GA|30303|Black|02/22/1983|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2015|||T512791835620|FL|N||||91.35||N|N|N|N||||||635.65 Circuit Court||THOMPSON|SHIRA|KASHONE||Defendant|292015CF012106000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/09/2015|Close of ReOpen|12/02/2021|F|276 MEMORIAL DR SW||ATLANTA|GA|30303|Black|02/22/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2015|||T512791835620|FL|N||||91.35||N|N|N|N||||||635.65 Circuit Court||THOMPSON|SHIRA|KASHONE||Defendant|292015CF012110000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2015|CLOSED|09/09/2015|F|116 NW 6TH AV||DANIA BEACH|FL|33004|Black|02/22/1983|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|08/21/2015|CONS|CONSOLIDATED CASE|09/09/2015|||T512791835620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SILAS|OVERTIS||Defendant|292006AP012628000AHC||CONVAPPEALS|B|Wolfe, Mark|06/27/2006|CLOSED|07/20/2007|M|4926 YUKON ST E||TAMPA|FL|33617-|Black|10/10/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/27/2006||||||T512794743700|FL|N||||||N|N|N|N|||||THOMPSON, SILAS O| Circuit Court||THOMPSON|SONYA|SHARRELLE||Defendant|291998CF005680000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/05/1998|Close of ReOpen|10/04/2001|F|914 122ND AV E APT B||TAMPA|FL|33612|White|05/31/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/1998|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2001|||T512797786910|FL|N||||335.00||N|N|N|N|||||MCINTOSH, NICHOLE LOUISE; MCINTOSH, SONYA; THOMPSON, SONYA; THOMPSON, SONYA S|7.00 Circuit Court||THOMPSON|SONYA|SHARRELLE||Defendant|291999CF004946000AHC||FELONY DRUG OFFENSE|O||03/24/1999|CLOSED|04/16/1999|F|914 122ND AV E APT B||TAMPA|FL|33612|White|05/31/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1999|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||T512797786910|FL|N||||||N|N|N|N|||||MCINTOSH, NICHOLE LOUISE; MCINTOSH, SONYA; THOMPSON, SONYA; THOMPSON, SONYA S| Circuit Court||THOMPSON|SONYA|SHARRELLE||Defendant|291999CF004946000AHC||FELONY DRUG OFFENSE|O||03/24/1999|CLOSED|04/16/1999|F|914 122ND AV E APT B||TAMPA|FL|33612|White|05/31/1978|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1999|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||T512797786910|FL|N||||||N|N|N|N|||||MCINTOSH, NICHOLE LOUISE; MCINTOSH, SONYA; THOMPSON, SONYA; THOMPSON, SONYA S| Circuit Court||THOMPSON|SPRING|RACHEAL||Defendant|291994CF008802000AHC||FELONY BURGLARY|F||07/12/1994|CLOSED|07/15/1997|F|8207 BOWLES RD #4||TAMPA|FL|33637|White|05/21/1976|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/08/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||T512796766810|FL|N||||||N|N|N|N|||||THOMPSON, SPRING R; THOMPSON, SPRING RACHEAL| Circuit Court||THOMPSON|SPRING|RACHEAL||Defendant|291994CF008802000AHC||FELONY BURGLARY|F||07/12/1994|CLOSED|07/15/1997|F|8207 BOWLES RD #4||TAMPA|FL|33637|White|05/21/1976|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||T512796766810|FL|N||||||N|N|N|N|||||THOMPSON, SPRING R; THOMPSON, SPRING RACHEAL| Circuit Court||THOMPSON|STAFFORD|W|Sr|Defendant|291997CF012464000AHC||FELONY CRIMES AGAINST A PERSON|D||08/01/1997|CLOSED|09/25/1997|M|14908 LAURIE LN||TAMPA|FL|33613|White|01/29/1926|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||17926636|TX|N||||||N|N|N|N||||||311.00 Circuit Court||THOMPSON|STAFFORD|W|Sr|Defendant|291997CF012464000AHC||FELONY CRIMES AGAINST A PERSON|D||08/01/1997|CLOSED|09/25/1997|M|14908 LAURIE LN||TAMPA|FL|33613|White|01/29/1926|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|ADJG|NT - ADJUDGED GUILTY|09/25/1997|||17926636|TX|N||||||N|N|N|N||||||311.00 Circuit Court||THOMPSON|STANLEY|ANDREA||Defendant|292006CF008620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2006|Close of ReOpen|07/25/2006|M|1070 CLEARVIEW AV S||TAMPA|FL|33629-|Black|01/19/1949|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2006|||004923772|SC|N||||||N|N|N|N|||||THOMPSON, STANLEY|460.00 Circuit Court||THOMPSON|STANLEY|ANDREA||Defendant|292006CF008620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2006|Close of ReOpen|07/25/2006|M|1070 CLEARVIEW AV S||TAMPA|FL|33629-|Black|01/19/1949|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/02/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||004923772|SC|N||||||N|N|N|N|||||THOMPSON, STANLEY|460.00 Circuit Court||THOMPSON|STANLEY|ANDREA||Defendant|292006CF008620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2006|Close of ReOpen|07/25/2006|M|1070 CLEARVIEW AV S||TAMPA|FL|33629-|Black|01/19/1949|4|F1|893132B|893132B POSS OF COCAINE W/IN 200 FT PUBLIC HOUSG|05/02/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||004923772|SC|N||||||N|N|N|N|||||THOMPSON, STANLEY|460.00 Circuit Court||THOMPSON|STANLEY|ANDREA||Defendant|292006CF008620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2006|Close of ReOpen|07/25/2006|M|1070 CLEARVIEW AV S||TAMPA|FL|33629-|Black|01/19/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2006|||004923772|SC|N||||||N|N|N|N|||||THOMPSON, STANLEY|460.00 Circuit Court||THOMPSON|STEPHANIE|M||Defendant|292004CF022574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2004|CLOSED|02/16/2005|F|8017 N 12TH ST||TAMPA|FL|33604|Black|05/25/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/01/2004|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||T512793566250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2013|CLOSED|01/28/2014|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|11/18/2013|CONS|CONSOLIDATED CASE|01/23/2014|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2013|CLOSED|01/28/2014|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/18/2013|CONS|CONSOLIDATED CASE|01/23/2014|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2013|CLOSED|01/28/2014|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/2013|CONS|CONSOLIDATED CASE|01/23/2014|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2013|CLOSED|01/28/2014|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/18/2013|CONS|CONSOLIDATED CASE|01/23/2014|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/12/2013|CLOSED|01/28/2014|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|5|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|11/18/2013|CONS|CONSOLIDATED CASE|01/23/2014|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|05/27/2014|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|11/18/2013|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|11/18/2013|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2013|NTDISM|NT - DISMISSED|10/20/2015|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|10|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/18/2013|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|10|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/18/2013|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|11/18/2013|NTNINF|NT - NO INFORMATION FILED|01/23/2014|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|10|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|05/27/2014|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292013CF017792000BHC||FELONY BURGLARY|G|Corvo, Vivian T|12/18/2013|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/18/2013|SCFD|STATE CLOSED FILE DIVERSION|05/27/2014|||T512792729710|FL|N||||154.28||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.72 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292014CF014939000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/13/2014|Close of ReOpen|02/20/2020|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/13/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|727.00 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292014CF014939000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/13/2014|Close of ReOpen|02/20/2020|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/13/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|727.00 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003238000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||154.29||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.71 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003238000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||154.29||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.71 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003238000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/01/2014|NTNINF|NT - NO INFORMATION FILED|03/26/2015|||T512792729710|FL|N||||154.29||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|605.71 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|9|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|8|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|7|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|8|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|9|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|7|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|10|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|10|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003239000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/05/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||153.85||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|604.15 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|10|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|9|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|7|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003240000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2015|CLOSED|03/20/2015|F|408 PARIS ST E||TAMPA|FL|33604|White|12/31/1972|8|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/01/2014|CONS|CONSOLIDATED CASE|03/20/2015|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L| Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/05/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|03/05/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF003690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/13/2015|Close of ReOpen|10/18/2018|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/05/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T512792729710|FL|N||||318.33||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|1392.67 Circuit Court||THOMPSON|STEPHANIE|LYNN||Defendant|292015CF017383000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/03/2015|CLOSED|08/08/2016|F|4811 301 HWY N # 304||TAMPA|FL|33610|White|12/31/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/07/2015|ADJG|NT - ADJUDGED GUILTY|08/08/2016|||T512792729710|FL|N||||||N|N|N|N|||||HILL, SAMANTHA LYNN; MILLER, STEPHANIE L; THOMPSON, STEPHAINE LYNN; THOMPSON, STEPHANIE L|565.00 Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007564000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|NTNINF|NT - NO INFORMATION FILED|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007564000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|REDU|REDUCED TO COUNTY COURT|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007564000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|3|M2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|NTNINF|NT - NO INFORMATION FILED|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007564000AHC||FELONY BURGLARY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|REDU|REDUCED TO COUNTY COURT|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007713000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|5|M2|87708|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|NTNINF|NT - NO INFORMATION FILED|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007713000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|REDU|REDUCED TO COUNTY COURT|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007713000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|REDU|REDUCED TO COUNTY COURT|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007713000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|NTNINF|NT - NO INFORMATION FILED|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007713000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/15/1997|CLOSED|07/21/1997|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|1|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1997|NTNINF|NT - NO INFORMATION FILED|07/21/1997|||T51279379028|FL|N||||||N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007714000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/19/1997|CLOSED|12/08/1999|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/19/1997|PTAF|PRE-TRIAL ACCEPTANCE|08/16/2001|||T51279379028|FL|N||||112.00|03/02/2001|N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEPHEN|MICHAEL||Defendant|291997CF007714000AHC||FELONY BURGLARY|B|Pomponio, Denise A|02/19/1997|CLOSED|12/08/1999|M|12552 CASTLE HILL DR||TAMPA|FL|33624|White|01/28/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/19/1997|PTAF|PRE-TRIAL ACCEPTANCE|08/16/2001|||T51279379028|FL|N||||112.00|03/02/2001|N|N|N|N|||||THOMPSON, STEVE| Circuit Court||THOMPSON|STEVEN|M||Defendant|291982CF014617000AHC||FELONY THEFT FORGERY FRAUD|C||09/20/1989|CLOSED|10/06/1989|M|104 OAK BROOK LN||PLANT CITY|FL|33566|White|09/21/1961|1|F2|8120192|8120192 DEAL IN STOLEN PROPERTY|11/23/1982|ADJG|NT - ADJUDGED GUILTY|10/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|STEVEN|||Defendant|291988CF009960000AHC||FELONY DRUG OFFENSE|||07/12/1988|CLOSED|01/23/1989|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1988||||||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|||Defendant|291988CF009960000AHC||FELONY DRUG OFFENSE|||07/12/1988|CLOSED|01/23/1989|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|2|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/05/1988||||||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|ALLEN||Defendant|291988CF010147000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/14/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|STEVEN|LYNN||Defendant|291990CF012969000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/20/1990|CLOSED|11/19/2001|M|17201 COLLINS AVE APT 108||SUNNY ISLES|FL|32428|White|01/23/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/03/1990|NTDISM|NT - DISMISSED|11/19/2001|||T512792510234|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOMPSON|STEVEN|||Defendant|291992CF011262000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/14/1992|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|2|M1|3161931|3161931 DRIVING UNDER THE INFLUENCE|08/14/1992|ADJG|NT - ADJUDGED GUILTY|01/15/1993|||T51278149416|FL|N||||390.00||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN|664.00 Circuit Court||THOMPSON|STEVEN|||Defendant|291992CF011262000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/14/1992|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|1|F3|893131F|893131F POSSESSION|08/14/1992|ADJG|NT - ADJUDGED GUILTY|01/15/1993|||T51278149416|FL|N||||390.00||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN|664.00 Circuit Court||THOMPSON|STEVEN|||Defendant|291993CF009815000EHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/01/1993|Close of ReOpen|09/14/2022|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|1|F3|893131F|893131F POSSESSION|07/31/1993|ADJG|NT - ADJUDGED GUILTY|11/15/1993|||T51278149416|FL|N||||260.00||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN|307.00 Circuit Court||THOMPSON|STEVEN|||Defendant|291994CF010686000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/21/1994|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1994|NTNINF|NT - NO INFORMATION FILED|09/28/1994|||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|||Defendant|291994CF010686000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/21/1994|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/19/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|||Defendant|291994CF010686000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/21/1994|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|2|M1|793136B|793136B POSSESSION OF CANNABIS|08/19/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|||Defendant|291994CF010686000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/21/1994|Reopened|07/10/1996|M|7324 CANAL BLVD||TAMPA|FL|33615|White|11/16/1949|1|F3|893136A|893136A POSSESSION|08/19/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T51278149416|FL|N||||||N|N|N|N|||||THOMPSON, STEVE; THOMPSON, STEVE A; THOMPSON, STEVEN ALLEN| Circuit Court||THOMPSON|STEVEN|ELLIOTT||Defendant|291999CF012958000AHC||FELONY OTHER FELONY|O||07/23/1999|CLOSED|08/10/1999|M|AT LARGE||XXX|FL|99999|Black|11/10/1970|1|NN|3|3 FUGITIVE WARRANT|07/22/1999|EXT|EXTRADITION|08/10/1999|||A5092927CA|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|STEVEN|||Defendant|292010CF009282000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/12/2010|Close of ReOpen|07/12/2012|M|6018 ISABEL AVE||GIBSONTON|FL|33534|White|09/17/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2010|NTAW|NT - ADJUDICATION WITHHELD|07/12/2012|||T512790873370|FL|N||||4.79||N|N|N|N|||||THOMPSON, STEVEN JEFFREY|879.21 Circuit Court||THOMPSON|STEVEN|MICHAEL||Defendant|292017CF003257000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/01/2017|Close of ReOpen|07/10/2018|M|10825 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|09/29/1961|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/07/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||T512793613490|FL|N||||||N|N|N|N||||||1075.58 Circuit Court||THOMPSON|STEVEN|MICHAEL||Defendant|292017CF003257000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/01/2017|Close of ReOpen|07/10/2018|M|10825 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|09/29/1961|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/07/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||T512793613490|FL|N||||||N|N|N|N||||||1075.58 Circuit Court||THOMPSON|STEVEN|MICHAEL||Defendant|292017CF003257000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/01/2017|Close of ReOpen|07/10/2018|M|10825 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|09/29/1961|2|M1|4031611B|4031611B-MISC0130 (MF) VIOLATION OF DEPARTMENT OF ENVIRONMENTAL PROTECT RULES|11/07/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||T512793613490|FL|N||||||N|N|N|N||||||1075.58 Circuit Court||THOMPSON|STEVEN|MICHAEL||Defendant|292017CF003257000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/01/2017|Close of ReOpen|07/10/2018|M|10825 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|09/29/1961|3|M2|823.01|82301-MISC0126 (MS) ABANDONING ATTRACTIVE NUISANCE|11/07/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||T512793613490|FL|N||||||N|N|N|N||||||1075.58 Circuit Court||THOMPSON|SYDNEY|SYLVESTER||Defendant|291995CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1995|CLOSED|07/12/1995|M|2077 BALFORE CIR||TAMPA|FL|33619|Black|06/18/1960|1|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|REDU|REDUCED TO COUNTY COURT|07/12/1995|||T51279760218|FL|N||||16.00|05/23/2018|N|N|N|N|||||| Circuit Court||THOMPSON|SYDNEY|SYLVESTER||Defendant|291997CF002808000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1997|CLOSED|04/01/1997|M|2077 BALFORE CIR||TAMPA|FL|33619|Black|06/18/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||T51279760218|FL|N||||7.00|02/20/2017|N|N|N|N|||||| Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF000302000BHC||FELONY BURGLARY|A|Judge, Senior|01/06/2009|CLOSED|07/14/2020|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|752.00 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF000302000BHC||FELONY BURGLARY|A|Judge, Senior|01/06/2009|CLOSED|07/14/2020|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/05/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|752.00 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004933000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/19/2009|Close of ReOpen|02/19/2014|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||52.74||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|699.26 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004933000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/19/2009|Close of ReOpen|02/19/2014|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||52.74||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|699.26 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004933000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/19/2009|Close of ReOpen|02/19/2014|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||52.74||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|699.26 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004933000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/19/2009|Close of ReOpen|02/19/2014|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2009|NTAW|NT - ADJUDICATION WITHHELD|01/06/2010|||T512797910850|FL|N||||52.74||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|699.26 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2009|CLOSED|04/10/2009|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/19/2009|CONS|CONSOLIDATED CASE|04/08/2009|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER| Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292009CF004994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2009|CLOSED|04/10/2009|M|12743 STANDBRIDGE DR||RIVERVIEW|FL|33579|Black|03/05/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/19/2009|CONS|CONSOLIDATED CASE|04/08/2009|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER| Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292024CF000297000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/07/2024|CLOSED|02/27/2024|M|5TH AVE SE / 2ND ST SE||RUSKIN|FL|33570|Black|03/05/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2024|NTNINF|NT - NO INFORMATION FILED|01/18/2024|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|698.00 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292024CF000297000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/07/2024|CLOSED|02/27/2024|M|5TH AVE SE / 2ND ST SE||RUSKIN|FL|33570|Black|03/05/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2024|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|698.00 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292024CF000297000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/07/2024|CLOSED|02/27/2024|M|5TH AVE SE / 2ND ST SE||RUSKIN|FL|33570|Black|03/05/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2024|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T512797910850|FL|N||||||N|N|N|N|||||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|698.00 Circuit Court||THOMPSON|SYDNEY|SYLVESTER|JR|Defendant|292024CF000297000AHC|AIUWJ8E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/07/2024|CLOSED|02/27/2024|M|5TH AVE SE / 2ND ST SE||RUSKIN|FL|33570|Black|03/05/1991|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/06/2024|ADJG|NT - ADJUDGED GUILTY|02/27/2024|Hillsborough County Sheriff's Office|NASSAR, AHMAD|T512797910850|FL|N||||||N|N|N|N|2892PJ|FL|||THOMPSON, SYDNEY S; THOMPSON, SYDNEY SYLVESTER|698.00 Circuit Court||THOMPSON|SYKES|LEE||Defendant|291988CF005679000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|SYKES|L|Jr|Defendant|291991CF007861000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/03/1991|CLOSED|03/07/2007|M|2405 S 70TH ST||TAMPA|FL|33619|Black|11/06/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/03/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/12/1991|||T512792644060|FL|N||||||N|N|N|N|||||MALONE, DWAYNE LINELL; THOMPSON, IVORY LEE; THOMPSON, LEE; THOMPSON, OVORY LEE; THOMPSON, SYKES L; THOMPSON, SYKES L, JR; THOMPSON, SYKES LEE| Circuit Court||THOMPSON|SYKES|L|Jr|Defendant|292006CF020524000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/29/2007|M|2405 S 70TH ST||TAMPA|FL|33619|Black|11/06/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/06/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||T512792644060|FL|N||||||N|N|N|N|||||MALONE, DWAYNE LINELL; THOMPSON, IVORY LEE; THOMPSON, LEE; THOMPSON, OVORY LEE; THOMPSON, SYKES L; THOMPSON, SYKES L, JR; THOMPSON, SYKES LEE|622.00 Circuit Court||THOMPSON|SYKES|L|Jr|Defendant|292006CF020524000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/06/2006|CLOSED|03/29/2007|M|2405 S 70TH ST||TAMPA|FL|33619|Black|11/06/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/06/2006|NTNINF|NT - NO INFORMATION FILED|12/19/2006|||T512792644060|FL|N||||||N|N|N|N|||||MALONE, DWAYNE LINELL; THOMPSON, IVORY LEE; THOMPSON, LEE; THOMPSON, OVORY LEE; THOMPSON, SYKES L; THOMPSON, SYKES L, JR; THOMPSON, SYKES LEE|622.00 Circuit Court||THOMPSON|TALFREY|DAVID||Defendant|292004CF013319000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|07/15/2004|CLOSED|08/30/2004|M|5104 E 28TH AVE APT B||TAMPA|FL|33619|Black|04/07/1968|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/15/2004|NTLOR|NT - LETTER OF RELEASE|08/30/2004|||20977115|TX|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TAMMY|L||Defendant|291986CF001376000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|02/28/1986|CLOSED|02/05/2009|F|NI||UNKNOWN|FL|NI|White|01/23/1963|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/28/1986|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||THOMPSON, TAMMY LYNN| Circuit Court||THOMPSON|TAMMY|L||Defendant|291986CF002170000AHC||FELONY THEFT FORGERY FRAUD||ALLEN, DIANA|02/12/1986|CLOSED|02/05/2009|F|NI||UNKNOWN|FL|NI|White|01/23/1963|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/12/1986|NOLP|NOLLE PROSSED|02/05/2009|||||N||||||N|N|N|N|||||THOMPSON, TAMMY LYNN| Circuit Court||THOMPSON|TARA|NICOLE||Defendant|292001CF009720000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2001|CLOSED|07/23/2001|F|3403 JEAN ST E||TAMPA|FL|33610|Black|04/04/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|06/25/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||T512814836240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TARA|NICOLE||Defendant|292002AP017199000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|10/17/2002|CLOSED|12/19/2002|F|3403 JEAN ST E||TAMPA|FL|33610|Black|04/04/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/17/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/19/2002|||T512814836240|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TARA|M||Defendant|292007CF001634000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/23/2007|Close of ReOpen|04/15/2008|F|6022 ISABEL AVE||GIBSONTON|FL|33534|White|01/01/1979|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/12/2007|SCFD|STATE CLOSED FILE DIVERSION|04/02/2007|||T512813795010|FL|N||||||N|N|N|N|||||THOMPSON, TARA MARIE|212.00 Circuit Court||THOMPSON|TARA|M||Defendant|292011CF006160000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/22/2011|CLOSED|10/18/2011|F|6022 ISABEL AVE||GIBSONTON|FL|33534|White|01/01/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/22/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||T512813795010|FL|N||||||N|N|N|N|||||THOMPSON, TARA MARIE|570.00 Circuit Court||THOMPSON|TARA|M||Defendant|292023CF007246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2023|CLOSED|06/01/2023|F|1915 E 131ST AVE APT 107||TAMPA|FL|33613|White|01/01/1979|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/15/2023|NTLOR|NT - LETTER OF RELEASE|06/01/2023|||T512813795010|FL|N||||||N|N|N|N|||||THOMPSON, TARA MARIE| Circuit Court||THOMPSON|TATIYANA|AVIANTE||Defendant|292013CF012364000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/30/2013|CLOSED|01/27/2014|F|1314 W SLIGH AVENUE||TAMPA|FL|33613|Black|07/27/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/26/2013|NOLP|NOLLE PROSSED|01/27/2014|||T512801927670|FL|N||||||N|N|N|N|||||THOMPSON, TATITANA A| Circuit Court||THOMPSON|TATIYANA|AVIANTE||Defendant|292013CF012364000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/30/2013|CLOSED|01/27/2014|F|1314 W SLIGH AVENUE||TAMPA|FL|33613|Black|07/27/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/26/2013|NOLP|NOLLE PROSSED|01/27/2014|||T512801927670|FL|N||||||N|N|N|N|||||THOMPSON, TATITANA A| Circuit Court||THOMPSON|TATIYANA|MURQUEL||Defendant|292019CF005142000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|03/05/2020|F|4632 CHATTERTON WY||RIVERVIEW|FL|33578|Black|03/21/1989|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/15/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2020|||T512813896010|FL|N||||1556.00|07/01/2021|N|N|N|N|||||| Circuit Court||THOMPSON|TATIYANA|MURQUEL||Defendant|292019CF005142000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|03/05/2020|F|4632 CHATTERTON WY||RIVERVIEW|FL|33578|Black|03/21/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2020|||T512813896010|FL|N||||1556.00|07/01/2021|N|N|N|N|||||| Circuit Court||THOMPSON|TATIYANA|MURQUEL||Defendant|292019CF005142000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/17/2019|CLOSED|03/05/2020|F|4632 CHATTERTON WY||RIVERVIEW|FL|33578|Black|03/21/1989|3|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/15/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2020|||T512813896010|FL|N||||1556.00|07/01/2021|N|N|N|N|||||| Circuit Court||THOMPSON|TATIYANA|MURQUEL||Defendant|292019CF005149000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/17/2019|CLOSED|04/22/2019|F|4632 CHATTERTON WY||RIVERVIEW|FL|33578|Black|03/21/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2018||||||T512813896010|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TAWAN|TAURESE||Defendant|291998CF008086000AHC||FELONY WORTHLESS CHECK|F||05/11/1998|Close of ReOpen|05/09/2001|M|9807 52ND ST N||TAMPA|FL|33617|Black|02/24/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/30/1997|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||T512818780640|FL|N||||613.00|06/15/2023|N|N|N|N|||||THOMPSON, TAWAN; THOMPSON, TAWAN T| Circuit Court||THOMPSON|TAWAN|TAURESE||Defendant|291998CF010482000AHC||FELONY OTHER FELONY|F||06/26/1998|Close of ReOpen|05/09/2001|M|9807 52ND ST N||TAMPA|FL|33617|Black|02/24/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1998|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||T512818780640|FL|N||||313.00|06/15/2023|N|N|N|N|||||THOMPSON, TAWAN; THOMPSON, TAWAN T| Circuit Court||THOMPSON|TAYLEE|M||Defendant|292016CF008922000AHC|A33DP7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/19/2016|CLOSED|02/21/2017|F|11724 RAINTREE VLG BLVD|APT A|TEMPLE TERRACE|FL|33617|Black|10/02/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/19/2016|ADJG|NT - ADJUDGED GUILTY|02/21/2017|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|BOOKER, MARTIN|01005590|CT|N||||282.00|12/20/2017|N|N|N|N|CPTM60|FL|||| Circuit Court||THOMPSON|TEKERRY|TAFOREST||Defendant|292006CF004247000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/02/2006|Close of ReOpen|06/18/2007|M|5603 S 87TH ST||TAMPA|FL|33619|Black|07/05/1976|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||T512818762450|FL|N||||23.23||N|N|N|N|||||THOMPSON, TEKERRY; THOMPSON, TEKERRY TAFOR|448.77 Circuit Court||THOMPSON|TEKERRY|TAFOREST||Defendant|292006CF004247000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/02/2006|Close of ReOpen|06/18/2007|M|5603 S 87TH ST||TAMPA|FL|33619|Black|07/05/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/02/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||T512818762450|FL|N||||23.23||N|N|N|N|||||THOMPSON, TEKERRY; THOMPSON, TEKERRY TAFOR|448.77 Circuit Court||THOMPSON|TEKEYA|C||Defendant|292020CF003981000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2020|CLOSED|04/09/2020|F|1503 E. ANNONA AVE.||TAMPA|FL|33612|Black|01/31/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2020|REDU|REDUCED TO COUNTY COURT|04/09/2020|||T512803755310|FL|N||||||N|N|N|N|||||THOMPSON, TEKEYA C; THOMPSON, TEKEYA CHANELLE| Circuit Court||THOMPSON|TEKEYA|C||Defendant|292020CF003981000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2020|CLOSED|04/09/2020|F|1503 E. ANNONA AVE.||TAMPA|FL|33612|Black|01/31/1975|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2020|NTNINF|NT - NO INFORMATION FILED|04/09/2020|||T512803755310|FL|N||||||N|N|N|N|||||THOMPSON, TEKEYA C; THOMPSON, TEKEYA CHANELLE| Circuit Court||THOMPSON|TEKEYA|C||Defendant|292020CF003981000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/31/2020|CLOSED|04/09/2020|F|1503 E. ANNONA AVE.||TAMPA|FL|33612|Black|01/31/1975|1|M1|322.33|32233-PERJ6000 (MF) MAKING FALSE AFFIDAVIT - PERJURY|03/28/2020|REDU|REDUCED TO COUNTY COURT|04/09/2020|||T512803755310|FL|N||||||N|N|N|N|||||THOMPSON, TEKEYA C; THOMPSON, TEKEYA CHANELLE| Circuit Court||THOMPSON|TELISHA|TRAMAINE||Defendant|292010CF014334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2010|CLOSED|09/28/2010|F|207 SHELL FALLS RD||APOLLO BEACH|FL|NI|Black|10/01/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/13/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||T512818798610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TELISHA|TRAMAINE||Defendant|292010CF014334000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/13/2010|CLOSED|09/28/2010|F|207 SHELL FALLS RD||APOLLO BEACH|FL|NI|Black|10/01/1979|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/13/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||T512818798610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TERRENCE|DEAN||Defendant|292012CF011372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2012|CLOSED|08/09/2012|M|AT LARGE||XX|FL|XXXXXX|White|03/01/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|NTLOR|NT - LETTER OF RELEASE|08/09/2012|||T512804780810|FL|N||||||N|N|N|N|||||THOMPSON, TERRENCE DEAN, JR; THOMPSON, TERRY DEAN| Circuit Court||THOMPSON|TERRY|||Defendant|291989CF003190000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/02/1989|CLOSED|02/18/2020|M|311 OAK STREET||TAMPA|FL|33607|Black|02/28/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||JOHNSON, TERRY; THOMPSON, JOHNNY| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291989CF014727000AHC||FELONY OTHER FELONY|E||09/07/1989|CLOSED|10/31/1989|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F2|94440|94440 ESCAPE|09/05/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291989CF014791000AHC||FELONY BURGLARY|E||09/08/1989|CLOSED|10/31/1989|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|2|M2|8120142D|8120142D PETIT THEFT|09/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291989CF014791000AHC||FELONY BURGLARY|E||09/08/1989|CLOSED|10/31/1989|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291991CF010041000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1991|CLOSED|03/10/1992|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|3|M1|8931474|8931474 POSSESSION OF DRUG PARAPHE|07/17/1991|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291991CF010041000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1991|CLOSED|03/10/1992|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1991|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291991CF010041000AHC||FELONY THEFT FORGERY FRAUD|C||07/19/1991|CLOSED|03/10/1992|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1991|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291991CF016441000AHC||FELONY THEFT FORGERY FRAUD|C||11/24/1991|CLOSED|03/10/1992|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/23/1991|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291993CF001250000AHC||FELONY BURGLARY|C||01/27/1993|CLOSED|04/20/1993|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291993CF001250000AHC||FELONY BURGLARY|C||01/27/1993|CLOSED|04/20/1993|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/27/1993|ADJG|NT - ADJUDGED GUILTY|04/20/1993|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291994CF013012000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||10/10/1994|CLOSED|04/13/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|3|M1|78403|78403 BATTERY|10/10/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||T51281264068|FL|N||||40.06||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE|1011.94 Circuit Court||THOMPSON|TERRY|LEE||Defendant|291994CF013012000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||10/10/1994|CLOSED|04/13/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|2|M1|78403|78403 BATTERY|10/10/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||T51281264068|FL|N||||40.06||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE|1011.94 Circuit Court||THOMPSON|TERRY|LEE||Defendant|291994CF013012000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||10/10/1994|CLOSED|04/13/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||T51281264068|FL|N||||40.06||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE|1011.94 Circuit Court||THOMPSON|TERRY|LEE||Defendant|291994CF015171000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||11/27/1994|CLOSED|04/13/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/26/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1995|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291995CF001338000AHC||FELONY ROBBERY|O||01/30/1995|CLOSED|02/09/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1995|REDU|REDUCED TO COUNTY COURT|02/09/1995|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERRY|LEE||Defendant|291995CF001338000AHC||FELONY ROBBERY|O||01/30/1995|CLOSED|02/09/1995|M|1415 ARMWOOD COURT||TAMPA|FL|33602|Black|02/28/1964|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1995|REDU|REDUCED TO COUNTY COURT|02/09/1995|||T51281264068|FL|N||||||N|N|N|N|||||LAMBERT, LARRY; THOMPSON, TERRY LEE; THOMSON, JERRY LEE| Circuit Court||THOMPSON|TERVORIS|DENARD||Defendant|292018CF005431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/13/2018|CLOSED|04/27/2018|M|5203 SOUTH 83RD ST||TAMPA|FL|33619|Black|06/14/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/13/2018|REDU|REDUCED TO COUNTY COURT|04/27/2018|||T512804842140|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TERVORIS|DENARD||Defendant|292023CF019106000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2023|Open|12/16/2023|M|7026 NUNDY AVE||GIBSONTON|FL|33534|Black|06/14/1984|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|12/16/2023||||||T512804842140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|TERVORIS|DENARD||Defendant|292023CF019106000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2023|Open|12/16/2023|M|7026 NUNDY AVE||GIBSONTON|FL|33534|Black|06/14/1984|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/16/2023||||||T512804842140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291994CF008574000AHC||FELONY DRUG OFFENSE|O||07/07/1994|CLOSED|08/19/1994|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291994CF008574000AHC||FELONY DRUG OFFENSE|O||07/07/1994|CLOSED|08/19/1994|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291996CF007110000AHC||FELONY DRUG OFFENSE|D||05/13/1996|CLOSED|10/09/1996|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|05/12/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|271.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291996CF007110000AHC||FELONY DRUG OFFENSE|D||05/13/1996|CLOSED|10/09/1996|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|271.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291996CF007110000AHC||FELONY DRUG OFFENSE|D||05/13/1996|CLOSED|10/09/1996|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893136A|893136A POSSESSION|05/12/1996|ADJG|NT - ADJUDGED GUILTY|09/26/1996|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|271.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291998CF007406000AHC||FELONY THEFT FORGERY FRAUD|F||05/02/1998|CLOSED|09/24/1998|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/01/1998|ADJG|NT - ADJUDGED GUILTY|06/02/1998|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|611.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291998CF013055000AHC||FELONY CRIMES AGAINST A PERSON|F||07/26/1998|CLOSED|09/13/1999|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1998|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|613.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291998CF016075000AHC||FELONY BURGLARY|F||09/15/1998|CLOSED|12/14/1998|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|613.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291998CF016075000AHC||FELONY BURGLARY|F||09/15/1998|CLOSED|12/14/1998|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|NTNINF|NT - NO INFORMATION FILED|09/24/1998|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|613.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291998CF016075000AHC||FELONY BURGLARY|F||09/15/1998|CLOSED|12/14/1998|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|2|F3|893136A|893136A POSSESSION|09/14/1998|NOLP|NOLLE PROSSED|12/14/1998|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|613.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291998CF016075000AHC||FELONY BURGLARY|F||09/15/1998|CLOSED|12/14/1998|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|09/14/1998|ADJG|NT - ADJUDGED GUILTY|12/14/1998|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|613.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291998CF017053000AHC||FELONY CRIMES AGAINST A PERSON|F||09/30/1998|CLOSED|02/22/1999|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|07/24/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|386.00 Circuit Court||THOMPSON|THOMAS|||Defendant|291999CF007884000AHC||FELONY ROBBERY|F||05/08/1999|CLOSED|11/23/1999|M|2019 N 10TH ST||TAMPA|FL|33605|Black|04/24/1964|1|M1|812014|812014 PETIT THEFT|05/07/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||T512820641440|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS HENRY|346.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291999CF015564000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/04/1999|Close of ReOpen|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/03/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|513.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|291999CF015564000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/04/1999|Close of ReOpen|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893136A|893136A POSSESSION|09/03/1999|ADJG|NT - ADJUDGED GUILTY|10/19/1999|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|513.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292000CF004981000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/24/2000|CLOSED|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|01/14/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|691.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292000CF004981000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/24/2000|CLOSED|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/14/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|691.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292000CF004981000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/24/2000|CLOSED|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/14/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|691.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292000CF007775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/09/2000|CLOSED|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|691.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292000CF007775000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/09/2000|CLOSED|08/22/2000|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|05/07/2000|ADJG|NT - ADJUDGED GUILTY|08/22/2000|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|691.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292007CF017724000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/27/2007|CLOSED|01/07/2008|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|360.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292007CF017724000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/27/2007|CLOSED|01/07/2008|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|360.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292007CF017724000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/27/2007|CLOSED|01/07/2008|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/27/2007|NOLP|NOLLE PROSSED|01/07/2008|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|360.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292007CF017724000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/27/2007|CLOSED|01/07/2008|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2007|NOLP|NOLLE PROSSED|01/07/2008|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|360.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292008CF014953000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/04/2008|CLOSED|01/08/2009|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/04/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|695.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292008CF014953000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/04/2008|CLOSED|01/08/2009|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|695.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292008CF014953000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/04/2008|CLOSED|01/08/2009|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|695.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292008CF015273000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2008|CLOSED|01/08/2009|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2008|NTNINF|NT - NO INFORMATION FILED|08/14/2008|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|695.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292008CF015273000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/07/2008|CLOSED|01/08/2009|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|695.00 Circuit Court||THOMPSON|THOMAS|EDWARD||Defendant|292009CF002203000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/05/2009|CLOSED|03/10/2009|M|805 E IDA STREET||TAMPA|FL|33603|White|06/30/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||T512825652300|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS E|640.00 Circuit Court||THOMPSON|THOMAS|EDWARD||Defendant|292009CF002203000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/05/2009|CLOSED|03/10/2009|M|805 E IDA STREET||TAMPA|FL|33603|White|06/30/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2009|||T512825652300|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS E|640.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292009CF016621000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2009|Close of ReOpen|09/22/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2009|NOLP|NOLLE PROSSED|03/02/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|612.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292009CF016621000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/27/2009|Close of ReOpen|09/22/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|612.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF012919000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2010|CLOSED|10/01/2010|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/07/2010|NTLOR|NT - LETTER OF RELEASE|10/01/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF018907000AHC||FELONY CRIMES AGAINST A PERSON|D|Fuente, William|12/11/2010|Close of ReOpen|02/01/2012|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/11/2010|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|1344.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF018907000AHC||FELONY CRIMES AGAINST A PERSON|D|Fuente, William|12/11/2010|Close of ReOpen|02/01/2012|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|12/11/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|1344.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF018907000AHC||FELONY CRIMES AGAINST A PERSON|D|Fuente, William|12/11/2010|Close of ReOpen|02/01/2012|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2010|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/17/2011|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|1344.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF018907000AHC||FELONY CRIMES AGAINST A PERSON|D|Fuente, William|12/11/2010|Close of ReOpen|02/01/2012|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/11/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|1344.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292010CF018907000AHC||FELONY CRIMES AGAINST A PERSON|D|Fuente, William|12/11/2010|Close of ReOpen|02/01/2012|M|5205 17TH ST||TAMPA|FL|33610|Black|02/11/1963|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/11/2010|NTNINF|NT - NO INFORMATION FILED|12/21/2010|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|1344.00 Circuit Court||THOMPSON|THOMAS|EDWARD||Defendant|292011CF005575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2011|CLOSED|05/09/2011|M|805 E IDA STREET||TAMPA|FL|33603|White|06/30/1965|1|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|04/12/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||T512825652300|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS E| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292015CF017591000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/08/2015|CLOSED|12/16/2015|M|5205 17TH ST N||TAMPA|FL|33610-|Black|02/11/1963|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/08/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|EDWARD||Defendant|292016CF017932000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/22/2016|CLOSED|01/25/2017|M|805 E IDA STREET||TAMPA|FL|33603|White|06/30/1965|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/22/2016|REDU|REDUCED TO COUNTY COURT|01/25/2017|||T512825652300|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS E| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292018CF011546000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2018|CLOSED|08/16/2018|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/07/2018|REDU|REDUCED TO COUNTY COURT|08/16/2018|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292019CF004330000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/01/2019|CLOSED|07/11/2019|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2019|NTNOLP|NT - NOLLE PROSSED|07/11/2019|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003517000AHC||FELONY BURGLARY|O|Ward, Laura E|03/24/2022|CLOSED|04/12/2022|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2022|CONS|CONSOLIDATED CASE|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003517000AHC||FELONY BURGLARY|O|Ward, Laura E|03/24/2022|CLOSED|04/12/2022|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2022|CONS|CONSOLIDATED CASE|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003517000AHC||FELONY BURGLARY|O|Ward, Laura E|03/24/2022|CLOSED|04/12/2022|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/23/2022|CONS|CONSOLIDATED CASE|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003517000AHC||FELONY BURGLARY|O|Ward, Laura E|03/24/2022|CLOSED|04/12/2022|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/23/2022|CONS|CONSOLIDATED CASE|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003517000AHC||FELONY BURGLARY|O|Ward, Laura E|03/24/2022|CLOSED|04/12/2022|M|5205 17TH ST N||TAMPA|FL|33610|Black|02/11/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2022|CONS|CONSOLIDATED CASE|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT| Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|6|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/23/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/23/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/23/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/23/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|THOMAS|VINSON||Defendant|292022CF003554000BHC||FELONY BURGLARY|G|Fuson, Robin F|04/12/2022|CLOSED|11/01/2022|M|5205 N 17TH ST||TAMPA|FL|33610|Black|02/11/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T512838630510|FL|N||||||N|N|N|N|||||THOMPSON, THOMAS V; THOMPSON, THOMAS VINCENT|689.00 Circuit Court||THOMPSON|TIANA|||Defendant|291994CF012974000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/10/1994|CLOSED|12/12/2017|F|4619 POMPANO DR||TAMPA|FL|33617|Black|06/25/1971|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|07/12/1994||||||T512813777110|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292011CF002730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2011|CLOSED|06/22/2011|F|220 BYWATER DR||TAMPA|FL|33615|White|12/11/1982|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/21/2011|NTLOR|NT - LETTER OF RELEASE|06/22/2011|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE| Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292011CF002730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2011|CLOSED|06/22/2011|F|220 BYWATER DR||TAMPA|FL|33615|White|12/11/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/21/2011|NTLOR|NT - LETTER OF RELEASE|06/22/2011|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE| Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292012CF006507000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|04/27/2012|Close of ReOpen|12/03/2012|F|220 BYWATER DR||TAMPA|FL|33615|White|12/11/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2012|NTAW|NT - ADJUDICATION WITHHELD|07/09/2012|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE| Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292018CF013214000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/10/2018|CLOSED|11/26/2018|F|1203 E YOUNG ST||PLANT CITY|FL|33563|White|12/11/1982|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|09/28/2018|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE|394.00 Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292018CF013214000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/10/2018|CLOSED|11/26/2018|F|1203 E YOUNG ST||PLANT CITY|FL|33563|White|12/11/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE|394.00 Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292018CF013214000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/10/2018|CLOSED|11/26/2018|F|1203 E YOUNG ST||PLANT CITY|FL|33563|White|12/11/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE|394.00 Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292018CF013214000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/10/2018|CLOSED|11/26/2018|F|1203 E YOUNG ST||PLANT CITY|FL|33563|White|12/11/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNOLP|NT - NOLLE PROSSED|11/26/2018|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE|394.00 Circuit Court||THOMPSON|TIFFANY|NICOLE||Defendant|292018CF013214000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/10/2018|CLOSED|11/26/2018|F|1203 E YOUNG ST||PLANT CITY|FL|33563|White|12/11/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2018|||T512814829510|FL|N||||||N|N|N|N|||||BLANCO, TIFFANY N; BLANCO, TIFFANY NICOLE; THOMPSON, TIFFANY NICHOLE|394.00 Circuit Court||THOMPSON|TIMOTHY|ALLEN||Defendant|291989CF005490000BHC||FELONY BURGLARY|B||06/23/1989|CLOSED|08/24/1989|M|11907 FAWNDALE DR||RIVERVIEW|FL|33569|White|10/27/1970|1|F2|81002|81002 BURGLARY - STRUCTURE|04/10/1989||||||T512801703870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIMOTHY|ALLEN||Defendant|291989CF005506000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/11/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIMOTHY|ALLEN||Defendant|291992CF013858000AHC||FELONY OTHER FELONY|C||10/09/1992|CLOSED|11/30/1992|M|11907 FAWNDALE DR||RIVERVIEW|FL|33569|White|10/27/1970|1|F3|4034135C|4034135C LITTER OVER 500 LBS|10/08/1992|NOLP|NOLLE PROSSED|11/30/1992|||T512801703870|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|291994CF011469000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|08/02/1999|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|ADJG|NT - ADJUDGED GUILTY|10/04/1994|||T512805660930|FL|N||||415.00||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|17.00 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|291994CF011469000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|08/02/1999|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1994|NTDISM|NT - DISMISSED|10/04/1994|||T512805660930|FL|N||||415.00||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|17.00 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|291997CF019851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/1997|CLOSED|01/23/2000|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|F3|812014|812014 GRAND THEFT|12/03/1997||||||T512805660930|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE| Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|291998CF008576000AHC||FELONY OTHER FELONY|F||05/18/1998|CLOSED|09/14/1998|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/18/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/14/1998|||T512805660930|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE| Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF016347000AHC||FELONY BURGLARY|A|Perry, Daniel|09/27/2000|CLOSED|02/26/2001|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|09/23/2000|NOLP|NOLLE PROSSED|02/26/2001|||T512805660930|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE| Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF016347000AHC||FELONY BURGLARY|A|Perry, Daniel|09/27/2000|CLOSED|02/26/2001|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2000|NOLP|NOLLE PROSSED|02/26/2001|||T512805660930|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE| Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017218000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/11/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||T512805660930|FL|N||||61.61||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|699.39 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017218000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/11/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||T512805660930|FL|N||||61.61||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|699.39 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017218000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/11/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||T512805660930|FL|N||||61.61||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|699.39 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017218000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/11/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||T512805660930|FL|N||||61.61||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|699.39 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017551000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/17/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/11/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||T512805660930|FL|N||||12.62||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|548.38 Circuit Court||THOMPSON|TIMOTHY|EUGENE||Defendant|292000CF017551000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/17/2000|Close of ReOpen|01/09/2003|M|7760 LADY FRANCES WY||ORLANDO|FL|32807-|White|03/13/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/11/2000|NTNINF|NT - NO INFORMATION FILED|12/01/2000|||T512805660930|FL|N||||12.62||N|N|N|N|||||THOMPSON, TIMOTHY; THOMPSON, TIMOTHY E; THOMPSON, TIMOTHY EUGENE|548.38 Circuit Court||THOMPSON|TIMOTHY|E||Defendant|292001CF006348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2001|CLOSED|06/14/2001|M|7106 SILVERMILL DR||TAMPA|FL|33635-|White|12/12/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/25/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||T512805644520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIMOTHY|E||Defendant|292001CF006348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2001|CLOSED|06/14/2001|M|7106 SILVERMILL DR||TAMPA|FL|33635-|White|12/12/1964|2|F3|78702|78702 FALSE IMPRISONMENT|04/25/2001|NTLOR|NT - LETTER OF RELEASE|06/18/2001|||T512805644520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF018899000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/28/2003|CLOSED|12/15/2003|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/27/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF018899000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/28/2003|CLOSED|12/15/2003|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF018899000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/28/2003|CLOSED|12/15/2003|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF020117000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/16/2003|CLOSED|04/20/2004|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|1|NN|941.02|941.02 FUGITIVE|11/16/2003|NTDISM|NT - DISMISSED|04/20/2004|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L| Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF020265000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/18/2003|CLOSED|12/18/2003|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|1|NN|941.02|941.02 FUGITIVE|11/15/2003|NTDISM|NT - DISMISSED|12/18/2003|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L| Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF021429000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2003|CLOSED|01/21/2004|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/16/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF021429000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2003|CLOSED|01/21/2004|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|4|F3|831.01|831.01 FORGERY|10/16/2003|NTNINF|NT - NO INFORMATION FILED|12/19/2003|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF021429000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2003|CLOSED|01/21/2004|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|3|M2|8120143A|8120143A PETIT THEFT|10/16/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|L||Defendant|292003CF021429000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2003|CLOSED|01/21/2004|M|1201 NEBRASKA AV N||TAMPA|FL|33613-|White|12/16/1963|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/16/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||T36017427312632|FL|N||||||N|N|N|N|||||DUCEY, JOHN; DULEY, JOHN; THOMPSON, CHARLES; THOMPSON, TIMOTHY L|731.00 Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292004CF009727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2004|CLOSED|06/30/2004|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/20/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||T512812572640|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY L| Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292004CF009727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2004|CLOSED|06/30/2004|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/20/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||T512812572640|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY L| Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292004CF009727000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2004|CLOSED|06/30/2004|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/20/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||T512812572640|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY L| Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292005CF016650000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/22/2005|Close of ReOpen|04/10/2007|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T512812572640|FL|N||||28.85||N|N|N|N|||||THOMPSON, TIMOTHY L|780.15 Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292005CF016650000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/22/2005|Close of ReOpen|04/10/2007|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/18/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||T512812572640|FL|N||||28.85||N|N|N|N|||||THOMPSON, TIMOTHY L|780.15 Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292007CF000664000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/10/2007|CLOSED|04/10/2007|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T512812572640|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY L|525.00 Circuit Court||THOMPSON|TIMOTHY|LEE||Defendant|292007CF000664000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/10/2007|CLOSED|04/10/2007|M|5924 YORKSHIRE RD||TAMPA|FL|33634|White|07/24/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T512812572640|FL|N||||||N|N|N|N|||||THOMPSON, TIMOTHY L|525.00 Circuit Court||THOMPSON|TIMOTHY|AMBROSE||Defendant|292008CF001921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2008|CLOSED|03/28/2008|M|UNKNOWN||XXXXX|FL|XXXXX|White||1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2008|NTLOR|NT - LETTER OF RELEASE|03/28/2008|||0706519594129|MT|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TINA|TOROSIA||Defendant|291997CF013055000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1997|CLOSED|09/23/1997|F|4211 10TH AV E||TAMPA|FL|33605-|Black|05/02/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NTLOR|NT - LETTER OF RELEASE|09/23/1997|||T512818796620|FL|N||||||N|N|N|N|||||THOMPSON, ROXIANN BERTICIA; THOMPSON, TINA TONISHA; THOMPSON, TINA TONOSIA| Circuit Court||THOMPSON|TINA|TOROSIA||Defendant|291998CF021571000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/1998|Close of ReOpen|05/23/2012|F|4211 10TH AV E||TAMPA|FL|33605-|Black|05/02/1979|2|F3|893131A|893131A DELIVERY|12/15/1998|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||T512818796620|FL|N||||373.00||N|N|N|N|||||THOMPSON, ROXIANN BERTICIA; THOMPSON, TINA TONISHA; THOMPSON, TINA TONOSIA|85.00 Circuit Court||THOMPSON|TINA|TOROSIA||Defendant|291998CF021571000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/16/1998|Close of ReOpen|05/23/2012|F|4211 10TH AV E||TAMPA|FL|33605-|Black|05/02/1979|1|F3|893136A|893136A POSSESSION|12/15/1998|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||T512818796620|FL|N||||373.00||N|N|N|N|||||THOMPSON, ROXIANN BERTICIA; THOMPSON, TINA TONISHA; THOMPSON, TINA TONOSIA|85.00 Circuit Court||THOMPSON|TINA|TOROSIA||Defendant|292012CF005550000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/09/2012|Close of ReOpen|01/23/2013|F|4211 10TH AV E||TAMPA|FL|33605-|Black|05/02/1979|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/09/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T512818796620|FL|N||||||N|N|N|N|||||THOMPSON, ROXIANN BERTICIA; THOMPSON, TINA TONISHA; THOMPSON, TINA TONOSIA|1017.00 Circuit Court||THOMPSON|TOBIAN|||Defendant|292012CF015760000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/01/2012|CLOSED|04/01/2013|F|8835 MARIGOLD DR||NEW PORT RICHEY|FL|33654|Black|05/18/1991|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|11/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||A62705675|VA|N||||392.00|12/12/2013|N|N|N|N|||||| Circuit Court||THOMPSON|TOBIAN|||Defendant|292012CF015760000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/01/2012|CLOSED|04/01/2013|F|8835 MARIGOLD DR||NEW PORT RICHEY|FL|33654|Black|05/18/1991|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2013|||A62705675|VA|N||||392.00|12/12/2013|N|N|N|N|||||| Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292017CF004687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/29/2017|Close of ReOpen|09/19/2017|F|1512 CLINTON ST W||TAMPA|FL|33604|Black|05/18/1991|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|03/29/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T512816916780|FL|N||||||N|N|N|N||||||709.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292017CF004687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/29/2017|Close of ReOpen|09/19/2017|F|1512 CLINTON ST W||TAMPA|FL|33604|Black|05/18/1991|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|03/29/2017|SCFD|STATE CLOSED FILE DIVERSION|06/30/2017|||T512816916780|FL|N||||||N|N|N|N||||||709.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292017CF004687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/29/2017|Close of ReOpen|09/19/2017|F|1512 CLINTON ST W||TAMPA|FL|33604|Black|05/18/1991|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/29/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T512816916780|FL|N||||||N|N|N|N||||||709.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292017CF004687000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/29/2017|Close of ReOpen|09/19/2017|F|1512 CLINTON ST W||TAMPA|FL|33604|Black|05/18/1991|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/29/2017|SCFD|STATE CLOSED FILE DIVERSION|06/30/2017|||T512816916780|FL|N||||||N|N|N|N||||||709.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292021CF011063000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/12/2021|Close of ReOpen|12/22/2022|F|953 JOHN DEER LN||CANTONET|FL|32533|Black|05/18/1991|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/11/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||T512816916780|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292021CF011063000AHC|AENFSHE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/12/2021|Close of ReOpen|12/22/2022|F|953 JOHN DEER LN||CANTONET|FL|32533|Black|05/18/1991|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|Tampa Police Department||T512816916780|FL|N||||||N|N|N|N|GKQB88|FL||||1516.00 Circuit Court||THOMPSON|TOBIAN|RASINE||Defendant|292021CF011063000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/12/2021|Close of ReOpen|12/22/2022|F|953 JOHN DEER LN||CANTONET|FL|32533|Black|05/18/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||T512816916780|FL|N||||||N|N|N|N||||||1516.00 Circuit Court||THOMPSON|TOBIAS|CHRISTOPHER||Defendant|292021CF012040000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/05/2021|CLOSED|12/27/2021|M|4207 17TH ST N||TAMPA|FL|33610|Black|12/12/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/04/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||T512803964520|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TOMMEY|||Defendant|291999CF022540000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/25/1999|Close of ReOpen|12/19/2002|M|6428 HANLEY ROAD||TAMPA|FL|33615|White|07/10/1950|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/23/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||T512800492500|FL|N||||773.00||N|N|N|N||||||33.00 Circuit Court||THOMPSON|TOMMEY|||Defendant|291999CF022540000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/25/1999|Close of ReOpen|12/19/2002|M|6428 HANLEY ROAD||TAMPA|FL|33615|White|07/10/1950|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/23/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||T512800492500|FL|N||||773.00||N|N|N|N||||||33.00 Circuit Court||THOMPSON|TOMMY|||Defendant|291992CF004744000AHC||FELONY DRUG OFFENSE|F||04/02/1992|CLOSED|06/23/1992|M|4306 SHERWICK DRIVE||TAMPA|FL|33610|White|07/20/1957|2|M2|82705|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1992|NTNINF|NT - NO INFORMATION FILED|05/05/1992|||T512805572600|FL|N||||||N|N|N|N|||||THOMPSON, TOMMY EUGENE| Circuit Court||THOMPSON|TOMMY|||Defendant|291992CF004744000AHC||FELONY DRUG OFFENSE|F||04/02/1992|CLOSED|06/23/1992|M|4306 SHERWICK DRIVE||TAMPA|FL|33610|White|07/20/1957|1|F3|893131A|893131A DELIVERY|04/01/1992|NTAW|NT - ADJUDICATION WITHHELD|06/23/1992|||T512805572600|FL|N||||||N|N|N|N|||||THOMPSON, TOMMY EUGENE| Circuit Court||THOMPSON|TOMMY|||Defendant|291999CF005924000AHC||FELONY SEXUAL OFFENSES|F||04/07/1999|CLOSED|07/08/1999|M|4306 SHERWICK DRIVE||TAMPA|FL|33610|White|07/20/1957|1|F3|82601|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1997|NTDISM|NT - DISMISSED|07/08/1999|||T512805572600|FL|N||||||N|N|N|N|||||THOMPSON, TOMMY EUGENE| Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF007000000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2009|Close of ReOpen|08/08/2013|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2008|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||T512800621730|FL|N||||1467.46||N|N|N|N||||||342.00 Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF007000000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2009|Close of ReOpen|08/08/2013|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/05/2008|SCFD|STATE CLOSED FILE DIVERSION|05/22/2013|||T512800621730|FL|N||||1467.46||N|N|N|N||||||342.00 Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF007000000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2009|Close of ReOpen|08/08/2013|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/05/2008|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||T512800621730|FL|N||||1467.46||N|N|N|N||||||342.00 Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF007000000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2009|Close of ReOpen|08/08/2013|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2008|SCFD|STATE CLOSED FILE DIVERSION|05/22/2013|||T512800621730|FL|N||||1467.46||N|N|N|N||||||342.00 Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF008891000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2009|CLOSED|07/01/2014|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|1|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|06/23/2008|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||T512800621730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF008891000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2009|CLOSED|07/01/2014|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|SCFD|STATE CLOSED FILE DIVERSION|05/22/2013|||T512800621730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF008891000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2009|CLOSED|07/01/2014|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|1|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|06/23/2008|SCFD|STATE CLOSED FILE DIVERSION|05/22/2013|||T512800621730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TOMMY|||Defendant|292009CF008891000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/19/2009|CLOSED|07/01/2014|M|116 8TH AVE SE||LARGO|FL|33771|White|05/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|NTNOLP|NT - NOLLE PROSSED|07/01/2014|||T512800621730|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|291994CF015625000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1994|CLOSED|05/22/1995|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1994|NTNINF|NT - NO INFORMATION FILED|02/20/1995|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|291994CF015625000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1994|CLOSED|05/22/1995|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|4|M2|784011|784011 ASSAULT|12/04/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|291994CF015625000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1994|CLOSED|05/22/1995|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/04/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|291994CF015625000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1994|CLOSED|05/22/1995|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/04/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|291994CF015625000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1994|CLOSED|05/22/1995|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|1|F3|784021|784021 AGRAVATED ASSAULT|12/04/1994|ADJG|NT - ADJUDGED GUILTY|05/22/1995|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TONY|ANTONIO||Defendant|292012CF003150000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/25/2012|CLOSED|03/01/2012|M|7213 NUNDY AVE||GIBSONTON|FL|33534|White|09/01/1961|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/25/2012|REDU|REDUCED TO COUNTY COURT|03/01/2012|||T512801613210|FL|N||||||N|N|N|N|||||THOMPSON, TONY ANTINIO| Circuit Court||THOMPSON|TRACEY|LYNN||Defendant|291998CF014914000BHC||FELONY THEFT FORGERY FRAUD|D||08/25/1998|CLOSED|05/20/1999|F|105 E SADIE ST||BRANDON|FL|33510|White|11/29/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/16/1998|NOLP|NOLLE PROSSED|05/20/1999|||T512812669290|FL|N||||||N|N|N|N||||||52.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|291996CF008807000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/12/1996|CLOSED|10/21/1996|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/10/1996|NOLP|NOLLE PROSSED|10/21/1996|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF008734000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2000|CLOSED|06/08/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/23/2000|NTNINF|NT - NO INFORMATION FILED|06/08/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF008734000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/2000|CLOSED|06/08/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/23/2000|REDU|REDUCED TO COUNTY COURT|06/08/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF015956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF015956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF015956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF015956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/05/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292000CF016388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2000|CLOSED|10/25/2000|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2000|NTLOR|NT - LETTER OF RELEASE|10/25/2000|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN| Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292002CF001136000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/22/2002|Close of ReOpen|10/31/2002|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/15/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|722.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292002CF001136000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/22/2002|Close of ReOpen|10/31/2002|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2001|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|722.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005823000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/09/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005823000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005823000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/09/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005861000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|831.01|831.01 FORGERY|04/07/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005861000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005861000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/07/2003|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005861000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/10/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/07/2003|NTNINF|NT - NO INFORMATION FILED|05/19/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|513.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005997000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|4|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|04/09/2003|NTNINF|NT - NO INFORMATION FILED|05/19/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|511.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005997000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|831.01|831.01 FORGERY|04/09/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|511.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005997000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|511.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292003CF005997000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2003|Close of ReOpen|12/11/2003|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/09/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T512801779180|FL|N||||||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|511.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292004CF002115000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2004|CLOSED|09/08/2005|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/14/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T512801779180|FL|N||||702.00||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|98.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292004CF002115000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2004|CLOSED|09/08/2005|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|3|M2|8120143A|8120143A PETIT THEFT|03/14/2004|NTNINF|NT - NO INFORMATION FILED|04/16/2004|||T512801779180|FL|N||||702.00||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|98.00 Circuit Court||THOMPSON|TRACIA|ANN||Defendant|292004CF002115000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/03/2004|CLOSED|09/08/2005|F|3729 W TYSON AVE APT#6||TAMPA|FL|33611|White|11/18/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||T512801779180|FL|N||||702.00||N|N|N|N|||||THOMPSON, TRACI ANN; THOMPSON, TRACIA A; THOMPSON, TRACIA ANN|98.00 Circuit Court||THOMPSON|TRACY|MORGAN||Defendant|291990CF003345000AHC||FELONY DRUG OFFENSE|B||02/28/1990|CLOSED|07/10/1992|F|1008 GOVERNOR ST.||TAMPA|FL|33602|Black|01/01/1964|1|F3|893131F|893131F POSSESSION|02/27/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||CURRIE, TRACEY MORGAN| Circuit Court||THOMPSON|TRACY|MORGAN||Defendant|291990CF003345000AHC||FELONY DRUG OFFENSE|B||02/28/1990|CLOSED|07/10/1992|F|1008 GOVERNOR ST.||TAMPA|FL|33602|Black|01/01/1964|2|F2|893131A|893131A DELIVERY|02/27/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||CURRIE, TRACEY MORGAN| Circuit Court||THOMPSON|TRACY|MORGAN||Defendant|291990CF003345000AHC||FELONY DRUG OFFENSE|B||02/28/1990|CLOSED|07/10/1992|F|1008 GOVERNOR ST.||TAMPA|FL|33602|Black|01/01/1964|3|F3|893131F|893131F POSSESSION|02/27/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||CURRIE, TRACEY MORGAN| Circuit Court||THOMPSON|TRACY|MORGAN||Defendant|291990CF003345000AHC||FELONY DRUG OFFENSE|B||02/28/1990|CLOSED|07/10/1992|F|1008 GOVERNOR ST.||TAMPA|FL|33602|Black|01/01/1964|4|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||CURRIE, TRACEY MORGAN| Circuit Court||THOMPSON|TRACY|MORGAN||Defendant|291994CF000265000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1994|CLOSED|02/21/1994|F|1008 GOVERNOR ST.||TAMPA|FL|33602|Black|01/01/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1994|NTLOR|NT - LETTER OF RELEASE|02/21/1994|||||N||||||N|N|N|N|||||CURRIE, TRACEY MORGAN| Circuit Court||THOMPSON|TRACY|LEE||Defendant|292008CF000909000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/13/2008|CLOSED|02/06/2008|F|1300 12TH AV W||COLUMBIA FALLS|MT|59912-|White|07/10/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2008|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||101093299|SC|N||||||N|N|N|N||||||360.00 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292006CF007681000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/19/2006|Close of ReOpen|10/02/2007|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2006|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||T512812816660|FL|N||||||N|N|N|N|||||THOMPSON, T|252.00 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292006CF007681000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/19/2006|Close of ReOpen|10/02/2007|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2006|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||T512812816660|FL|N||||||N|N|N|N|||||THOMPSON, T|252.00 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292006CF007681000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/19/2006|Close of ReOpen|10/02/2007|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2006|SCFD|STATE CLOSED FILE DIVERSION|05/15/2006|||T512812816660|FL|N||||||N|N|N|N|||||THOMPSON, T|252.00 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292008CF005489000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/19/2008|Close of ReOpen|07/07/2010|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T512812816660|FL|N||||48.08||N|N|N|N|||||THOMPSON, T|868.92 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292008CF005489000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/19/2008|Close of ReOpen|07/07/2010|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/19/2008|NTAW|NT - ADJUDICATION WITHHELD|05/20/2008|||T512812816660|FL|N||||48.08||N|N|N|N|||||THOMPSON, T|868.92 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292008CF005489000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/19/2008|Close of ReOpen|07/07/2010|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2008|NTAW|NT - ADJUDICATION WITHHELD|05/20/2008|||T512812816660|FL|N||||48.08||N|N|N|N|||||THOMPSON, T|868.92 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292010CF015906000AHC||FELONY THEFT FORGERY FRAUD|E|Perry, Daniel|10/13/2010|Close of ReOpen|07/18/2013|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||T512812816660|FL|N||||||N|N|N|N|||||THOMPSON, T|1139.00 Circuit Court||THOMPSON|TRESSA|LYNNE||Defendant|292010CF015906000AHC||FELONY THEFT FORGERY FRAUD|E|Perry, Daniel|10/13/2010|Close of ReOpen|07/18/2013|F|1652 31ST AVE N APT C||ST PETERSBURG|FL|33713|White|05/06/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/30/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||T512812816660|FL|N||||||N|N|N|N|||||THOMPSON, T|1139.00 Circuit Court||THOMPSON|TRINKA|NICHOLE||Defendant|292020CF008725000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2020|CLOSED|02/08/2021|F|19216 ALICE CIR||LUTZ|FL|33558|White|09/17/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2020|NTNINF|NT - NO INFORMATION FILED|08/14/2020|||T512814858370|FL|N||||684.00|08/20/2021|N|N|N|N|||||| Circuit Court||THOMPSON|TRINKA|NICHOLE||Defendant|292020CF008725000BHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2020|CLOSED|02/08/2021|F|19216 ALICE CIR||LUTZ|FL|33558|White|09/17/1985|1|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|07/28/2020|NTAW|NT - ADJUDICATION WITHHELD|02/08/2021|||T512814858370|FL|N||||684.00|08/20/2021|N|N|N|N|||||| Circuit Court||THOMPSON|TRINKA|NICHOLE||Defendant|292020CF008726000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2020|CLOSED|08/14/2020|F|9204 COBB RD||RIVERVIEW|FL|33578|White|09/17/1985|1|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|07/28/2020|CONS|CONSOLIDATED CASE|08/14/2020|||T512814858370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TRINKA|NICHOLE||Defendant|292020CF008726000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/30/2020|CLOSED|08/14/2020|F|9204 COBB RD||RIVERVIEW|FL|33578|White|09/17/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/28/2020|CONS|CONSOLIDATED CASE|08/14/2020|||T512814858370|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TRISHA|MARIE||Defendant|292024CF000558000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2024|CLOSED|03/06/2024|F|3511 WOODCREST DR||BRANDON|FL|33511|White|12/04/1987|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2024|NTLOR|NT - LETTER OF RELEASE|03/06/2024|||T512813879440|FL|N||||14.00|04/11/2024|N|N|N|N|||||| Circuit Court||THOMPSON|TRISHA|MARIE||Defendant|292024CF000558000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2024|CLOSED|03/06/2024|F|3511 WOODCREST DR||BRANDON|FL|33511|White|12/04/1987|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/05/2024|NTLOR|NT - LETTER OF RELEASE|03/06/2024|||T512813879440|FL|N||||14.00|04/11/2024|N|N|N|N|||||| Circuit Court||THOMPSON|TRISHA|MARIE||Defendant|292024CF000558000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2024|CLOSED|03/06/2024|F|3511 WOODCREST DR||BRANDON|FL|33511|White|12/04/1987|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/05/2024|NTLOR|NT - LETTER OF RELEASE|03/06/2024|||T512813879440|FL|N||||14.00|04/11/2024|N|N|N|N|||||| Circuit Court||THOMPSON|TRONA|A||Defendant|291993CF008917000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/12/1993|CLOSED|01/01/2010|M|A-10 PALMETTO CT||FT MYERS|FL|33916|Black|11/10/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T34717470410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TRONA|A||Defendant|291993CF008917000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/12/1993|CLOSED|01/01/2010|M|A-10 PALMETTO CT||FT MYERS|FL|33916|Black|11/10/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T34717470410|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|TROY|LANCE||Defendant|291996CF004065000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|09/26/1996|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|2|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T512812744570|FL|N||||||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE| Circuit Court||THOMPSON|TROY|LANCE||Defendant|291996CF004065000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|09/26/1996|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T512812744570|FL|N||||||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE| Circuit Court||THOMPSON|TROY|LANCE||Defendant|291996CF004065000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|09/26/1996|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|1|FL|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T512812744570|FL|N||||||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE| Circuit Court||THOMPSON|TROY|LANCE||Defendant|291997CF002082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/1997|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/08/1997|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T512812744570|FL|N||||208.52||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|416.48 Circuit Court||THOMPSON|TROY|LANCE||Defendant|291997CF002082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/1997|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|2|FP|787011A2|787011A2 KIDNAPPING|02/08/1997|ADJG|NT - ADJUDGED GUILTY|02/12/2015|||T512812744570|FL|N||||208.52||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|416.48 Circuit Court||THOMPSON|TROY|LANCE||Defendant|291997CF002082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/1997|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/08/1997|ADJG|NT - ADJUDGED GUILTY|02/12/2015|||T512812744570|FL|N||||208.52||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|416.48 Circuit Court||THOMPSON|TROY|LANCE||Defendant|291997CF002082000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/10/1997|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|2|FP|787011A2|787011A2 KIDNAPPING|02/08/1997|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T512812744570|FL|N||||208.52||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|416.48 Circuit Court||THOMPSON|TROY|||Defendant|292001CF003266000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/01/2001|Close of ReOpen|12/20/2002|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2002|||T512800782490|FL|N||||30.14||N|N|N|N|||||THOMPSON, CHAD|558.86 Circuit Court||THOMPSON|TROY|||Defendant|292001CF003266000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/01/2001|Close of ReOpen|12/20/2002|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2001|ADJG|NT - ADJUDGED GUILTY|12/20/2002|||T512800782490|FL|N||||30.14||N|N|N|N|||||THOMPSON, CHAD|558.86 Circuit Court||THOMPSON|TROY|||Defendant|292001CF003266000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/01/2001|Close of ReOpen|12/20/2002|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2001|NOLP|NOLLE PROSSED|05/15/2001|||T512800782490|FL|N||||30.14||N|N|N|N|||||THOMPSON, CHAD|558.86 Circuit Court||THOMPSON|TROY|||Defendant|292005CF003350000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/18/2005|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/18/2005|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||478.29||N|N|N|N|||||THOMPSON, CHAD|378.71 Circuit Court||THOMPSON|TROY|||Defendant|292005CF003350000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/18/2005|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/18/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T512800782490|FL|N||||478.29||N|N|N|N|||||THOMPSON, CHAD|378.71 Circuit Court||THOMPSON|TROY|||Defendant|292007CF005896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2007|CLOSED|04/17/2007|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/21/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2007|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD| Circuit Court||THOMPSON|TROY|||Defendant|292007CF005896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2007|CLOSED|04/17/2007|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/21/2007|NTLOR|NT - LETTER OF RELEASE|04/24/2007|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD| Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF008296000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/29/2008|Close of ReOpen|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2008|NTNINF|NT - NO INFORMATION FILED|05/15/2008|||T512800782490|FL|N||||63.94||N|N|N|N|||||THOMPSON, CHAD|858.06 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019340000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|745.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019340000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/09/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|745.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019341000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/17/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|745.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019341000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/17/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|745.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019342000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/19/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|695.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019342000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|695.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019343000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/25/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|53315.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019344000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|695.00 Circuit Court||THOMPSON|TROY|||Defendant|292008CF019344000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/30/2008|CLOSED|12/03/2008|M|1276 113TH AVE APT 116||TAMPA|FL|33612|Black|07/07/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/30/2008|ADJG|NT - ADJUDGED GUILTY|12/03/2008|||T512800782490|FL|N||||||N|N|N|N|||||THOMPSON, CHAD|695.00 Circuit Court||THOMPSON|TROY|LANCE||Defendant|292012CF011536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2012|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/04/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T512812744570|FL|N||||281.88||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|495.12 Circuit Court||THOMPSON|TROY|LANCE||Defendant|292012CF011536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2012|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T512812744570|FL|N||||281.88||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|495.12 Circuit Court||THOMPSON|TROY|LANCE||Defendant|292012CF011536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2012|Close of ReOpen|02/12/2015|M|9314 ASHFIELD CT||TAMPA|FL|33615|Black|12/17/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2015|||T512812744570|FL|N||||281.88||N|N|N|N|||||THOMPSON, TROY; THOMPSON, TROY LANCE|495.12 Circuit Court||THOMPSON|TYLER|DAVID||Defendant|292011CF012164000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/10/2011|Close of ReOpen|08/02/2012|M|512 FOX RUN TRAIL||APOLLO BEACH|FL|33572|White|08/10/2011|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/10/2011|NTAW|NT - ADJUDICATION WITHHELD|08/02/2012|||T512804913100|FL|N||||84.18||N|N|N|N||||||799.82 Circuit Court||THOMPSON|TYLER|DAVID||Defendant|292011CF012164000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/10/2011|Close of ReOpen|08/02/2012|M|512 FOX RUN TRAIL||APOLLO BEACH|FL|33572|White|08/10/2011|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2011|NTAW|NT - ADJUDICATION WITHHELD|08/02/2012|||T512804913100|FL|N||||84.18||N|N|N|N||||||799.82 Circuit Court||THOMPSON|TYLER|DAVID||Defendant|292011CF012164000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|08/10/2011|Close of ReOpen|08/02/2012|M|512 FOX RUN TRAIL||APOLLO BEACH|FL|33572|White|08/10/2011|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/10/2011|NTNINF|NT - NO INFORMATION FILED|10/19/2011|||T512804913100|FL|N||||84.18||N|N|N|N||||||799.82 Circuit Court||THOMPSON|TYLER|DAVID||Defendant|292012CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/16/2012|CLOSED|08/02/2012|M|512 FOX RUN TRAIL||APOLLO BEACH|FL|33572|White|08/10/2011|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/16/2012|NTAW|NT - ADJUDICATION WITHHELD|08/02/2012|||T512804913100|FL|N||||||N|N|N|N||||||672.00 Circuit Court||THOMPSON|TYNA|CHERESE||Defendant|291996CF014046000AHC||FELONY CRIMES AGAINST A PERSON|G||09/14/1996|CLOSED|10/17/1997|F|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|08/07/1960|1|F2|784045|784045 AGGRAVATED BATTERY|09/13/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1997|||T512803607870|FL|N||||107.20|10/22/2020|N|N|N|N|||||THOMPSON, TYNA C| Circuit Court||THOMPSON|TYRONE|ADOLPHOS||Defendant|292000CF016533000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/29/2000|Close of ReOpen|06/19/2002|M|9318 GRAYSTONE RD APT B||THONOTOSASSA|FL|33592|Black|12/12/1968|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|11/27/2000|||T512801684520|FL|N||||48.08||N|N|N|N|||||THOMPSON, TYRONE; THOMPSON, TYRONE A; THOMPSON, TYRONE ADOLPHIS|690.92 Circuit Court||THOMPSON|TYRONE|ADOLPHOS||Defendant|292000CF016533000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/29/2000|Close of ReOpen|06/19/2002|M|9318 GRAYSTONE RD APT B||THONOTOSASSA|FL|33592|Black|12/12/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2000|NTAW|NT - ADJUDICATION WITHHELD|11/27/2000|||T512801684520|FL|N||||48.08||N|N|N|N|||||THOMPSON, TYRONE; THOMPSON, TYRONE A; THOMPSON, TYRONE ADOLPHIS|690.92 Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291991CF000838000AHC||FELONY DRUG OFFENSE|G||01/16/1991|CLOSED|03/27/1991|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|1|F3|893131F|893131F POSSESSION|01/16/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291991CF000838000AHC||FELONY DRUG OFFENSE|G||01/16/1991|CLOSED|03/27/1991|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|01/16/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF003934000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|06/26/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|1|F3|893136A|893136A POSSESSION|03/13/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF003934000AHC||FELONY DRUG OFFENSE|||03/14/1997|CLOSED|06/26/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1997|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF009693000AHC||FELONY DRUG OFFENSE|||06/21/1997|CLOSED|07/16/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF009693000AHC||FELONY DRUG OFFENSE|||06/21/1997|CLOSED|07/16/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|06/20/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF009693000AHC||FELONY DRUG OFFENSE|||06/21/1997|CLOSED|07/16/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1997|NTNINF|NT - NO INFORMATION FILED|07/10/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VALERIE|YOLANDA||Defendant|291997CF009693000AHC||FELONY DRUG OFFENSE|||06/21/1997|CLOSED|07/16/1997|F|3406 E CHELSEA AVE||TAMPA|FL|33610|Black|06/23/1959|1|F3|893136A|893136A POSSESSION|06/20/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||T512879597230|FL|N||||||N|N|N|N|||||THOMPSON, VALERIE| Circuit Court||THOMPSON|VANCE|DALE||Defendant|291989CF021191000AHC||FELONY CRIMES AGAINST A PERSON|O||12/31/1989|CLOSED|02/08/1990|M|1278 E 113TH AVE R104||TAMPA|FL|33612|Black|09/27/1955|1|F|784045|784045 AGGRAVATED BATTERY|12/30/1989|NTLOR|NT - LETTER OF RELEASE|02/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VANESSA|M||Defendant|292019CF005434000AHC||FELONY ROBBERY|O|Ward, Laura E|04/22/2019|CLOSED|07/11/2019|F|1923 HENRY AV E||TAMPA|FL|33610|White|07/30/1994|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/21/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T512873947700|FL|N||||||N|N|N|N|||||THOMPSON, VANESSA| Circuit Court||THOMPSON|VANESSA|M||Defendant|292019CF005434000AHC||FELONY ROBBERY|O|Ward, Laura E|04/22/2019|CLOSED|07/11/2019|F|1923 HENRY AV E||TAMPA|FL|33610|White|07/30/1994|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/21/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T512873947700|FL|N||||||N|N|N|N|||||THOMPSON, VANESSA| Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|SCFD|STATE CLOSED FILE DIVERSION|01/20/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NONE|NONE|05/03/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NONE|NONE|08/29/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NTAW|NT - ADJUDICATION WITHHELD|12/07/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|SCFD|STATE CLOSED FILE DIVERSION|01/20/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NONE|NONE|05/03/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/07/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NONE|NONE|08/29/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VANESSA|T||Defendant|292021CF001528000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/08/2021|CLOSED|12/07/2022|F|9204 RIVER ROCK LN||RIVERVIEW|FL|33578|White|10/16/1980|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/14/2021|NTAW|NT - ADJUDICATION WITHHELD|12/07/2022|||T512878808760|FL|N||||||N|N|N|N|||||THOMPSON, VANESS T; THOMPSON, VANESSA NATALIE; THOMPSON, VANESSA TEASHA; THOMPSON, VANESSA TEASHA NATALIE|886.00 Circuit Court||THOMPSON|VASHON|RAMON||Defendant|292006CF009778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/17/2006|Close of ReOpen|11/30/2006|M|102 PATTERSON ST E APT 111||TAMPA|FL|33604|Black|07/17/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T512876832570|FL|N||||||N|N|N|N|||||THOMPSON, VASHON R|1092.00 Circuit Court||THOMPSON|VASHON|RAMON||Defendant|292006CF009778000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/17/2006|Close of ReOpen|11/30/2006|M|102 PATTERSON ST E APT 111||TAMPA|FL|33604|Black|07/17/1983|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|05/17/2006|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||T512876832570|FL|N||||||N|N|N|N|||||THOMPSON, VASHON R|1092.00 Circuit Court||THOMPSON|VASHON|RAMON||Defendant|292008CF007734000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/21/2008|CLOSED|07/29/2008|M|102 PATTERSON ST E APT 111||TAMPA|FL|33604|Black|07/17/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T512876832570|FL|N||||||N|N|N|N|||||THOMPSON, VASHON R|645.00 Circuit Court||THOMPSON|VASHON|RAMON||Defendant|292008CF007734000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/21/2008|CLOSED|07/29/2008|M|102 PATTERSON ST E APT 111||TAMPA|FL|33604|Black|07/17/1983|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|04/20/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T512876832570|FL|N||||||N|N|N|N|||||THOMPSON, VASHON R|645.00 Circuit Court||THOMPSON|VERNON|SCOTT||Defendant|291987CF004165000AHC||FELONY THEFT FORGERY FRAUD|C||04/03/1987|CLOSED|01/25/1990|M|NI||UNKNOWN|FL|NI|White|12/28/1966|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/01/1987|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291992CF013552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/1992|CLOSED|12/18/1992|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291992CF013552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/1992|CLOSED|12/18/1992|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291992CF013552000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/1992|CLOSED|12/18/1992|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1992|REDU|REDUCED TO COUNTY COURT|12/18/1992|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291993CF013256000AHC||FELONY OTHER FELONY|F||10/15/1993|CLOSED|06/01/1999|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NOLP|NOLLE PROSSED|06/01/1999|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291993CF013256000AHC||FELONY OTHER FELONY|F||10/15/1993|CLOSED|06/01/1999|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NOLP|NOLLE PROSSED|06/01/1999|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291993CF013256000AHC||FELONY OTHER FELONY|F||10/15/1993|CLOSED|06/01/1999|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NOLP|NOLLE PROSSED|06/01/1999|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291993CF013256000AHC||FELONY OTHER FELONY|F||10/15/1993|CLOSED|06/01/1999|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|4|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|NOLP|NOLLE PROSSED|06/01/1999|||T512872567280|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|||Defendant|291998CF008160000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/11/1998|Close of ReOpen|10/02/2002|F|8217 N SEMMES ST||TAMPA|FL|33604|Black|06/28/1956|1|F3|4093251AB5|4093251AB5 WELFARE FRAUD|03/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/11/1999|||T512872567280|FL|N||||||N|N|N|N||||||573.00 Circuit Court||THOMPSON|VICTORIA|PAIGE||Defendant|292012CF018329000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2012|CLOSED|06/01/2020|F|7110 KISSIMMEE ST S||TAMPA|FL|33616|White|11/06/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2012|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||T512875929060|FL|N||||709.00|12/14/2016|N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|PAIGE||Defendant|292012CF018329000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2012|CLOSED|06/01/2020|F|7110 KISSIMMEE ST S||TAMPA|FL|33616|White|11/06/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/19/2012|SCFD|STATE CLOSED FILE DIVERSION|04/29/2013|||T512875929060|FL|N||||709.00|12/14/2016|N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|PAIGE||Defendant|292012CF018329000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2012|CLOSED|06/01/2020|F|7110 KISSIMMEE ST S||TAMPA|FL|33616|White|11/06/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/19/2012|NTAW|NT - ADJUDICATION WITHHELD|08/02/2016|||T512875929060|FL|N||||709.00|12/14/2016|N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|PAIGE||Defendant|292012CF018329000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2012|CLOSED|06/01/2020|F|7110 KISSIMMEE ST S||TAMPA|FL|33616|White|11/06/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2012|SCFD|STATE CLOSED FILE DIVERSION|04/29/2013|||T512875929060|FL|N||||709.00|12/14/2016|N|N|N|N|||||| Circuit Court||THOMPSON|VICTORIA|BENITA||Defendant|292019CF001901000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2019|CLOSED|05/10/2019|F|3725 NORTH BAY ST E||TAMPA|FL|33610|Black|11/29/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/10/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T512862979290|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VINCENT|KEITH||Defendant|291990CF005573000AHC||FELONY DRUG OFFENSE|C||04/07/1990|CLOSED|06/08/1990|M|6211 N. 42 ND ST||TAMPA|FL|NI|Black|09/06/1955|2|M1|893131G|893131G POSSESSION|04/05/1990||||||T51287155326|FL|N||||190.00||N|N|N|N||||||22.00 Circuit Court||THOMPSON|VINCENT|KEITH||Defendant|291990CF005573000AHC||FELONY DRUG OFFENSE|C||04/07/1990|CLOSED|06/08/1990|M|6211 N. 42 ND ST||TAMPA|FL|NI|Black|09/06/1955|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/05/1990||||||T51287155326|FL|N||||190.00||N|N|N|N||||||22.00 Circuit Court||THOMPSON|VINCENT|WAYNE||Defendant|292008CF002016000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/28/2008|CLOSED|07/14/2009|M|7504 REGENTS GARDEN||APOLLO BEACH|FL|33572|Black|01/25/1967|1|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|11/18/2007||||||T512879670250|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VIRGIL|L||Defendant|291994CF004091000AHC||FELONY CRIMES AGAINST A PERSON|C||03/31/1994|CLOSED|10/28/1996|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|4|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|NTNINF|NT - NO INFORMATION FILED|04/19/1994|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|291994CF004091000AHC||FELONY CRIMES AGAINST A PERSON|C||03/31/1994|CLOSED|10/28/1996|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|3|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|03/29/1994|NTAW|NT - ADJUDICATION WITHHELD|09/07/1994|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|291994CF004091000AHC||FELONY CRIMES AGAINST A PERSON|C||03/31/1994|CLOSED|10/28/1996|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|ADJG|NT - ADJUDGED GUILTY|09/07/1994|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|291994CF004091000AHC||FELONY CRIMES AGAINST A PERSON|C||03/31/1994|CLOSED|10/28/1996|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|ADJG|NT - ADJUDGED GUILTY|09/07/1994|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|291996CF011357000AHC||FELONY DRUG OFFENSE|F||07/28/1996|CLOSED|02/15/1999|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|893136A|893136A POSSESSION|07/27/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||T512872740250|FL|N||||56.65||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|354.35 Circuit Court||THOMPSON|VIRGIL|L||Defendant|291996CF011357000AHC||FELONY DRUG OFFENSE|F||07/28/1996|CLOSED|02/15/1999|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/27/1996|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||T512872740250|FL|N||||56.65||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|354.35 Circuit Court||THOMPSON|VIRGIL|L||Defendant|291996CF011357000AHC||FELONY DRUG OFFENSE|F||07/28/1996|CLOSED|02/15/1999|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||T512872740250|FL|N||||56.65||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|354.35 Circuit Court||THOMPSON|VIRGIL|L||Defendant|291998CF014878000AHC||FELONY CRIMES AGAINST A PERSON|F||08/21/1998|CLOSED|02/15/1999|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|M1|78403|78403 BATTERY|06/29/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|463.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|291999CF002469000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/08/1999|Close of ReOpen|06/26/2000|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|11/16/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||T512872740250|FL|N||||251.58||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|61.42 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292000CF001484000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/24/2000|CLOSED|06/26/2000|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/22/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||T512872740250|FL|N||||5250.00||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|691.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292000CF001484000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/24/2000|CLOSED|06/26/2000|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||T512872740250|FL|N||||5250.00||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|691.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292001CF017670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2001|Close of ReOpen|06/09/2004|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T512872740250|FL|N||||169.94||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|323.06 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292001CF017670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2001|Close of ReOpen|06/09/2004|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F1|893131F1|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|11/16/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T512872740250|FL|N||||169.94||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|323.06 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292001CF017670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2001|Close of ReOpen|06/09/2004|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T512872740250|FL|N||||169.94||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|323.06 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292001CF017670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2001|Close of ReOpen|06/09/2004|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|F2|893131A|893131A DELIVERY OF COCAINE|11/16/2001|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||T512872740250|FL|N||||169.94||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|323.06 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292001CF017670000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2001|Close of ReOpen|06/09/2004|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|5|F2|893131A|893131A SALE OF COCAINE|11/16/2001|NTNINF|NT - NO INFORMATION FILED|12/12/2001|||T512872740250|FL|N||||169.94||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|323.06 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292007CF024916000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2007|Close of ReOpen|06/13/2012|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||10.30||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|738.70 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292007CF024916000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2007|Close of ReOpen|06/13/2012|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||10.30||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|738.70 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292007CF024916000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2007|Close of ReOpen|06/13/2012|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T512872740250|FL|N||||10.30||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|738.70 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292007CF024916000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2007|Close of ReOpen|06/13/2012|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T512872740250|FL|N||||10.30||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|738.70 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292008CF017372000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2008|Close of ReOpen|06/13/2012|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||12.78||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|844.22 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292009CF017558000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2009|CLOSED|09/15/2011|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|688.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292009CF017558000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2009|CLOSED|09/15/2011|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/29/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|688.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292009CF017558000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/13/2009|CLOSED|09/15/2011|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2009|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|688.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292011CF011908000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2011|CLOSED|08/11/2011|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/04/2011|NTNINF|NT - NO INFORMATION FILED|08/11/2011|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|292011CF011908000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/04/2011|CLOSED|08/11/2011|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2011|REDU|REDUCED TO COUNTY COURT|08/11/2011|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|292013CF004502000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/29/2013|CLOSED|04/15/2013|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/29/2013|REDU|REDUCED TO COUNTY COURT|04/15/2013|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT| Circuit Court||THOMPSON|VIRGIL|L||Defendant|292015CF002460000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/18/2015|Close of ReOpen|11/19/2018|M|3908 COLUMBUS DR E||TAMPA|FL|33605|Black|01/25/1974|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/16/2015|ADJG|NT - ADJUDGED GUILTY|07/18/2017|||T512872740250|FL|N||||300.00||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|446.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292019CF000236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/07/2019|Close of ReOpen|12/09/2021|M|3908 COLUMBUS DR||TAMPA|FL|33605|Black|01/25/1974|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|598.00 Circuit Court||THOMPSON|VIRGIL|L||Defendant|292019CF000236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/07/2019|Close of ReOpen|12/09/2021|M|3908 COLUMBUS DR||TAMPA|FL|33605|Black|01/25/1974|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2020|||T512872740250|FL|N||||||N|N|N|N|||||COMPTON, VIRGIL LEWIS; THOMPSON, VIRGIL LEWIS; THOMPSON, VIRGIL LOUIS; THOMSPON, COREY CORNELIUS; WILSON, EARL ROBERT|598.00 Circuit Court||THOMPSON|VIRTICEE|LAMAR||Defendant|292009CF018614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/02/2009|CLOSED|12/02/2009|M|8100 MARKS ST N||TAMPA|FL|33604-|Black|10/04/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/02/2009|NTLOR|NT - LETTER OF RELEASE|12/02/2009|||T512872713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VIRTICEE|LAMAR||Defendant|292010CF002331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2010|CLOSED|04/01/2010|M|8100 MARKS ST N||TAMPA|FL|33604-|Black|10/04/1971|1|M1|99999999999|99999999999 MISDEMEANOR 1|02/12/2010|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||T512872713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|VIRTICEE|LAMAR||Defendant|292010CF002331000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2010|CLOSED|04/01/2010|M|8100 MARKS ST N||TAMPA|FL|33604-|Black|10/04/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/12/2010|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||T512872713640|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WALTER|||Defendant|291990CF002531000AHC||FELONY CRIMES AGAINST A PERSON|O||02/16/1990|CLOSED|03/19/1990|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|1|F|784045|784045 AGGRAVATED BATTERY|02/14/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291993CF011021000AHC||FELONY WORTHLESS CHECK|Y||08/26/1993|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/24/1993|ADJG|NT - ADJUDGED GUILTY|10/27/1993|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY|407.00 Circuit Court||THOMPSON|WALTER|||Defendant|291994CF000073000AHC||FELONY THEFT FORGERY FRAUD|Y||01/03/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF000073000AHC||FELONY THEFT FORGERY FRAUD|Y||01/03/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTAW|NT - ADJUDICATION WITHHELD|05/19/1994|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|EARL||Defendant|291994CF011717000AHC||FELONY OTHER FELONY|O||09/15/1994|CLOSED|10/04/1994|M|5055 S. DALE MABRY||TAMPA|FL|NI|Black|07/25/1954|1|NN|3|3 FUGITIVE WARRANT|09/14/1994||||||243864567|MA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF012266000AHC||FELONY THEFT FORGERY FRAUD|Y||09/23/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF012266000AHC||FELONY THEFT FORGERY FRAUD|Y||09/23/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF013712000AHC||FELONY BURGLARY|Y||10/27/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/25/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF013712000AHC||FELONY BURGLARY|Y||10/27/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|2|M2|8120142D|8120142D PETIT THEFT|10/25/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|||Defendant|291994CF013712000AHC||FELONY BURGLARY|Y||10/27/1994|CLOSED|05/17/1996|M|1248 BURDEN CT|APT 1248|TAMPA|FL|33602|Black|07/23/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|ADJG|NT - ADJUDGED GUILTY|01/10/1995|||T512900602630|FL|N||||||N|N|N|N|||||THOMAS, WALTER; THOMPSON, WALTER; WALT, BABY| Circuit Court||THOMPSON|WALTER|LEE J||Defendant|291996CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1996|CLOSED|02/29/1996|M|16126 HANNA RD||LUTZ|FL|33549|White|09/02/1970|2|M1|79009|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1995|REDU|REDUCED TO COUNTY COURT|02/29/1996|||T512912703220|FL|N||||||N|N|N|N|||||THOMPSON, WALTER LEE| Circuit Court||THOMPSON|WALTER|LEE J||Defendant|291996CF000016000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1996|CLOSED|02/29/1996|M|16126 HANNA RD||LUTZ|FL|33549|White|09/02/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1995|REDU|REDUCED TO COUNTY COURT|02/29/1996|||T512912703220|FL|N||||||N|N|N|N|||||THOMPSON, WALTER LEE| Circuit Court||THOMPSON|WANDA|||Defendant|291995CF000648000AHC||FELONY DRUG OFFENSE|O||01/13/1995|CLOSED|01/24/1995|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|01/24/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA| Circuit Court||THOMPSON|WANDA|||Defendant|291995CF000648000AHC||FELONY DRUG OFFENSE|O||01/13/1995|CLOSED|01/24/1995|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|01/24/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA| Circuit Court||THOMPSON|WANDA|||Defendant|291995CF000648000AHC||FELONY DRUG OFFENSE|O||01/13/1995|CLOSED|01/24/1995|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|REDU|REDUCED TO COUNTY COURT|01/24/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA| Circuit Court||THOMPSON|WANDA|||Defendant|291995CF009136000AHC||FELONY DRUG OFFENSE|D||07/09/1995|CLOSED|05/07/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/08/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|367.00 Circuit Court||THOMPSON|WANDA|||Defendant|291995CF009136000AHC||FELONY DRUG OFFENSE|D||07/09/1995|CLOSED|05/07/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|2|F2|893131A|893131A DELIVERY|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|367.00 Circuit Court||THOMPSON|WANDA|||Defendant|291995CF009136000AHC||FELONY DRUG OFFENSE|D||07/09/1995|CLOSED|05/07/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/03/1995|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|367.00 Circuit Court||THOMPSON|WANDA|||Defendant|291996CF005810000BHC||FELONY DRUG OFFENSE||Foster, Florence|04/23/1996|CLOSED|05/23/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|265.00 Circuit Court||THOMPSON|WANDA|||Defendant|291996CF005810000BHC||FELONY DRUG OFFENSE||Foster, Florence|04/23/1996|CLOSED|05/23/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|1|F3|893136A|893136A POSSESSION|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|265.00 Circuit Court||THOMPSON|WANDA|||Defendant|291996CF005810000BHC||FELONY DRUG OFFENSE||Foster, Florence|04/23/1996|CLOSED|05/23/1996|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|265.00 Circuit Court||THOMPSON|WANDA|||Defendant|291997CF002389000AHC||FELONY DRUG OFFENSE|||02/16/1997|CLOSED|06/25/1997|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|411.00 Circuit Court||THOMPSON|WANDA|||Defendant|291997CF002389000AHC||FELONY DRUG OFFENSE|||02/16/1997|CLOSED|06/25/1997|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|411.00 Circuit Court||THOMPSON|WANDA|||Defendant|291997CF002389000AHC||FELONY DRUG OFFENSE|||02/16/1997|CLOSED|06/25/1997|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|1|F3|893136A|893136A POSSESSION|02/14/1997|ADJG|NT - ADJUDGED GUILTY|03/10/1997|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA|411.00 Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|291997CF005419000AHC||FELONY WORTHLESS CHECK|A||11/10/1996|CLOSED|07/15/1999|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NOLP|NOLLE PROSSED|07/15/1999|||T512912648760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|291997CF005419000AHC||FELONY WORTHLESS CHECK|A||11/10/1996|CLOSED|07/15/1999|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NOLP|NOLLE PROSSED|07/15/1999|||T512912648760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|291997CF005419000AHC||FELONY WORTHLESS CHECK|A||11/10/1996|CLOSED|07/15/1999|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NOLP|NOLLE PROSSED|07/15/1999|||T512912648760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|291997CF005419000AHC||FELONY WORTHLESS CHECK|A||11/10/1996|CLOSED|07/15/1999|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NOLP|NOLLE PROSSED|07/15/1999|||T512912648760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WANDA|||Defendant|291997CF008112000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/24/1997|CLOSED|06/25/1997|F|AT LARGE||XXXX|FL|NI|Black|03/21/1958|1|F2|893131A|893131A SALE OF COCAINE|05/22/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||G416910586010|FL|N||||||N|N|N|N|||||GLOVER, WANDA GENE; GLOVER, WANDA JEAN; THOMAS, WANDA JEAN; THOMPSON, WANDA| Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|291997CF010089000AHC||FELONY WORTHLESS CHECK|A||06/23/1997|CLOSED|07/15/1999|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/18/1996|NOLP|NOLLE PROSSED|07/15/1999|||T512912648760|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WANDA|LAFAYE||Defendant|292001CF004549000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/23/2001|Close of ReOpen|05/21/2002|F|1206 HOLLAND AV E||TAMPA|FL|33612-|Black|10/16/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2001|NOLP|NOLLE PROSSED|05/31/2002|||T512912648760|FL|N||||28.85||N|N|N|N||||||253.15 Circuit Court||THOMPSON|WARREN|S||Defendant|292004CF019915000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2004|CLOSED|12/02/2004|M|11716 ESTELLA THOMAS DR||SEFFNER|FL|33607|Black|02/09/1964|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/24/2004|REDU|REDUCED TO COUNTY COURT|12/02/2004|||T512880640490|FL|N||||||N|N|N|N|||||THOMPSON, WARREN| Circuit Court||THOMPSON|WARREN|S||Defendant|292004CF019915000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2004|CLOSED|12/02/2004|M|11716 ESTELLA THOMAS DR||SEFFNER|FL|33607|Black|02/09/1964|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/24/2004|REDU|REDUCED TO COUNTY COURT|12/02/2004|||T512880640490|FL|N||||||N|N|N|N|||||THOMPSON, WARREN| Circuit Court||THOMPSON|WARREN|S||Defendant|292011CF013923000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/09/2011|Close of ReOpen|02/14/2013|M|11716 ESTELLA THOMAS DR||SEFFNER|FL|33607|Black|02/09/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2013|||T512880640490|FL|N||||442.00|08/21/2013|N|N|N|N|||||THOMPSON, WARREN| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2019|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|SCFD|STATE CLOSED FILE DIVERSION|04/18/2018|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/18/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/27/2019|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WARREN|CODY||Defendant|292018CF000802000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2018|CLOSED|04/18/2018|M|7708 BROOKSIDE LN||TAMPA|FL|33615|White|11/18/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/18/2018|SCFD|STATE CLOSED FILE DIVERSION|04/18/2018|||T512883974180|FL|N||||2794.48|03/27/2019|N|N|N|N|||||| Circuit Court||THOMPSON|WENDY|C||Defendant|291996CF003460000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/06/1996|Close of ReOpen|07/18/2001|F|PO BOX 280384||TAMPA|FL|00682|Black|09/01/1965|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|03/01/1993|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||N435883658210|FL|N||||129.77||N|N|N|N|||||NEAL, WENDY; NEAL, WENDY CECELIA; THOMPS0N, WENDY; WILLIAMS, WENDY C|543.23 Circuit Court||THOMPSON|WENDY|C||Defendant|292001CF003878000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/15/2001|CLOSED|05/22/2001|F|PO BOX 280384||TAMPA|FL|00682|Black|09/01/1965|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/09/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2001|||N435883658210|FL|N||||7.00||N|N|N|N|||||NEAL, WENDY; NEAL, WENDY CECELIA; THOMPS0N, WENDY; WILLIAMS, WENDY C|691.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292003CF014269000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|08/20/2003|Close of ReOpen|05/18/2004|M|1007 POINTSETTIA AVE APT B||TAMPA|FL|33617|Black|06/05/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2004|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|650.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292007CF025397000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/06/2007|CLOSED|03/25/2008|M|1007 POINTSETTIA AVE APT B||TAMPA|FL|33617|Black|06/05/1984|1|F3|784031A|784031A BATTERY ON PUBLIC TRANSIT EMPLOYEE|12/06/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|862.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292012CF015403000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/24/2012|CLOSED|05/03/2013|M|1007 POINTSETTIA AVE APT B||TAMPA|FL|33617|Black|06/05/1984|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|10/24/2012|ADJG|NT - ADJUDGED GUILTY|05/03/2013|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|1017.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292019CF009099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2019|CLOSED|10/08/2019|M|1007 POINSETTIA AVE E APT B||TAMPA|FL|33612|Black|06/05/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|50.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292019CF009099000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2019|CLOSED|10/08/2019|M|1007 POINSETTIA AVE E APT B||TAMPA|FL|33612|Black|06/05/1984|3|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/10/2019|NTNOLP|NT - NOLLE PROSSED|10/08/2019|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|50.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292019CF009150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2019|CLOSED|10/08/2019|M|1007 POINSETTIA AVE E APT B||TAMPA|FL|33612|Black|06/05/1984|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|639.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292019CF009150000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/01/2019|CLOSED|10/08/2019|M|1007 POINSETTIA AVE E APT B||TAMPA|FL|33612|Black|06/05/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|639.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292020CF003961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/31/2020|CLOSED|07/24/2020|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|06/05/1984|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/28/2020|ADJG|NT - ADJUDGED GUILTY|07/24/2020|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|1041.00 Circuit Court||THOMPSON|WILFRED|||Defendant|292020CF003961000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/31/2020|CLOSED|07/24/2020|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|06/05/1984|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/28/2020|ADJG|NT - ADJUDGED GUILTY|07/24/2020|||T512880842050|FL|N||||||N|N|N|N|||||THOMPSON, DEMON; THOMPSON, JO JO; THOMPSON, WILFRED W; THOMPSON, WILFRED WILLIE; WILLIE, GENTIL HOMME|1041.00 Circuit Court||THOMPSON|WILLARD|RAY||Defendant|292005CF025290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2005|CLOSED|02/13/2006|M|4133 BUSCH BL E||TAMPA|FL|33612|Black|08/03/1951|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/13/2005|REDU|REDUCED TO COUNTY COURT|02/13/2006|||T512896512830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLARD|RAY||Defendant|292007CF013522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2007|CLOSED|08/24/2007|M|4133 BUSCH BL E||TAMPA|FL|33612|Black|08/03/1951|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/01/2007|NTLOR|NT - LETTER OF RELEASE|08/24/2007|||T512896512830|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|EDWARD||Defendant|291984CF001397000AHC||FELONY BURGLARY|B||01/01/1991|CLOSED|01/10/1991|M|6501 24TH AVE E||TAMPA|FL|33619|White|02/24/1960|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1983|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||||N||||||N|N|N|N|||||THOMPSON, BILLY| Circuit Court||THOMPSON|WILLIAM|GERALD||Defendant|291988CF011163000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|LAYTON||Defendant|291988CF018098000AHC||FELONY CRIMES AGAINST A PERSON|||12/15/1988|CLOSED|05/26/1989|M|503 GREENWAY DR.||PLANT CITY|FL|33566|White|09/18/1957|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1988||||||T51293257338|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|GERALD||Defendant|291989CF009669000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1989||||||||N||||||N|N|N|N|||||THOMPSON, RON| Circuit Court||THOMPSON|WILLIAM||Jr|Defendant|291990CF001365000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1990|CLOSED|05/27/1993|M|7918 DAHLIA DR||TAMPA|FL|NI|Black|08/13/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/25/1990|ADJG|NT - ADJUDGED GUILTY|09/21/1990|||||N||||250.00||N|N|N|N|||||THOMPSON, B J; THOMPSON, WILLIAM; THOMPSON, WILLIAM SUNDAY|162.00 Circuit Court||THOMPSON|WILLIAM||Jr|Defendant|291990CF001365000AHC||FELONY THEFT FORGERY FRAUD|E||01/26/1990|CLOSED|05/27/1993|M|7918 DAHLIA DR||TAMPA|FL|NI|Black|08/13/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/25/1990|ADJG|NT - ADJUDGED GUILTY|09/21/1990|||||N||||250.00||N|N|N|N|||||THOMPSON, B J; THOMPSON, WILLIAM; THOMPSON, WILLIAM SUNDAY|162.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291990CF005367000AHC||FELONY DRUG OFFENSE|F||04/04/1990|CLOSED|04/30/1990|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|817563|817563 SELL FRAUDULENT SUBSTANCE AS |04/03/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM||Jr|Defendant|291990CF012836000AHC||FELONY OTHER FELONY|E||08/18/1990|CLOSED|05/27/1993|M|7918 DAHLIA DR||TAMPA|FL|NI|Black|08/13/1971|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|NTNINF|NT - NO INFORMATION FILED|09/05/1990|||||N||||||N|N|N|N|||||THOMPSON, B J; THOMPSON, WILLIAM; THOMPSON, WILLIAM SUNDAY| Circuit Court||THOMPSON|WILLIAM||Jr|Defendant|291990CF012836000AHC||FELONY OTHER FELONY|E||08/18/1990|CLOSED|05/27/1993|M|7918 DAHLIA DR||TAMPA|FL|NI|Black|08/13/1971|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/21/1990|||||N||||||N|N|N|N|||||THOMPSON, B J; THOMPSON, WILLIAM; THOMPSON, WILLIAM SUNDAY| Circuit Court||THOMPSON|WILLIAM||Jr|Defendant|291990CF012836000AHC||FELONY OTHER FELONY|E||08/18/1990|CLOSED|05/27/1993|M|7918 DAHLIA DR||TAMPA|FL|NI|Black|08/13/1971|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|ADJG|NT - ADJUDGED GUILTY|09/21/1990|||||N||||||N|N|N|N|||||THOMPSON, B J; THOMPSON, WILLIAM; THOMPSON, WILLIAM SUNDAY| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291992CF005240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/1992|CLOSED|04/29/1992|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|REDU|REDUCED TO COUNTY COURT|04/29/1992|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291992CF005240000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/1992|CLOSED|04/29/1992|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|REDU|REDUCED TO COUNTY COURT|04/29/1992|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291992CF008724000AHC||FELONY THEFT FORGERY FRAUD|G||06/20/1992|CLOSED|09/08/1992|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|812014|812014 GRAND THEFT|06/19/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291993CF006755000AHC||FELONY ROBBERY|C||05/25/1993|CLOSED|08/30/1993|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|M1|8120142A|8120142A PETIT THEFT|05/25/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|THOMAS||Defendant|291993CF007601000AHC||FELONY BURGLARY|O||06/12/1993|CLOSED|07/02/1993|M|1705 E. EMMA ST||TAMPA|FL|33610|White|10/02/1950|2|M2|80603|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||T512938503620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|THOMAS||Defendant|291993CF007601000AHC||FELONY BURGLARY|O||06/12/1993|CLOSED|07/02/1993|M|1705 E. EMMA ST||TAMPA|FL|33610|White|10/02/1950|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||T512938503620|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291994CF005289000AHC||FELONY DRUG OFFENSE|A||04/26/1994|CLOSED|07/18/1994|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/25/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291994CF005289000AHC||FELONY DRUG OFFENSE|A||04/26/1994|CLOSED|07/18/1994|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|04/25/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|3|M2|32203|32203 NO VALID DRIVERS LICENSE|02/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|6|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|NTNINF|NT - NO INFORMATION FILED|03/08/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|NTNINF|NT - NO INFORMATION FILED|03/08/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|291995CF002563000AHC||FELONY OTHER FELONY|D||02/22/1995|CLOSED|07/14/1999|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|4|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|EDWARD||Defendant|291997CF004086000AHC||FELONY CRIMES AGAINST A PERSON|G||03/17/1997|Close of ReOpen|05/25/2000|M|6501 24TH AVE E||TAMPA|FL|33619|White|02/24/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/15/1997|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||||N||||||N|N|N|N|||||THOMPSON, BILLY|121.00 Circuit Court||THOMPSON|WILLIAM|EDWARD||Defendant|291997CF004086000AHC||FELONY CRIMES AGAINST A PERSON|G||03/17/1997|Close of ReOpen|05/25/2000|M|6501 24TH AVE E||TAMPA|FL|33619|White|02/24/1960|2|M1|784031A|784031A BATTERY|03/15/1997|ADJG|NT - ADJUDGED GUILTY|05/30/1997|||||N||||||N|N|N|N|||||THOMPSON, BILLY|121.00 Circuit Court||THOMPSON|WILLIAM|EDWARD||Defendant|292000CF008226000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/16/2000|CLOSED|05/30/2000|M|6501 24TH AVE E||TAMPA|FL|33619|White|02/24/1960|1|NN|941.02|941.02 FUGITIVE|05/09/2000|EXT|EXTRADITION|05/30/2000|||||N||||||N|N|N|N|||||THOMPSON, BILLY| Circuit Court||THOMPSON|WILLIAM|DAVID||Defendant|292000CF019981000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/30/2000|Close of ReOpen|05/20/2002|M|9712 CARR RD||RIVERVIEW|FL|33569-|White|06/06/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2000|NTAW|NT - ADJUDICATION WITHHELD|07/10/2001|||T512924592060|FL|N||||410.00||N|N|N|N|||||THOMPSON, WILLIAM DAVE; THOMPSON, WILLIAM DAVID|36.00 Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292003CF003162000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/25/2003|Close of ReOpen|11/21/2006|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/24/2003|NTAW|NT - ADJUDICATION WITHHELD|02/05/2004|||T512938843490|FL|N||||833.00|07/15/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292003CF003162000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/25/2003|Close of ReOpen|11/21/2006|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/24/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||T512938843490|FL|N||||833.00|07/15/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|||Defendant|292004CF010734000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2004|Close of ReOpen|10/06/2005|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||T512920853300|FL|N||||194.13||N|N|N|N||||||692.87 Circuit Court||THOMPSON|WILLIAM|||Defendant|292004CF010734000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/04/2004|Close of ReOpen|10/06/2005|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/04/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||T512920853300|FL|N||||194.13||N|N|N|N||||||692.87 Circuit Court||THOMPSON|WILLIAM|||Defendant|292004CF022340000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2004|Close of ReOpen|10/06/2005|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/31/2003|NOLP|NOLLE PROSSED|06/27/2005|||T512920853300|FL|N||||||N|N|N|N||||||457.00 Circuit Court||THOMPSON|WILLIAM|||Defendant|292004CF022340000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/2004|Close of ReOpen|10/06/2005|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/31/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||T512920853300|FL|N||||||N|N|N|N||||||457.00 Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292005CF017322000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2005|Close of ReOpen|09/25/2007|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|09/03/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||T512938843490|FL|N||||538.00|06/29/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292005CF017322000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2005|Close of ReOpen|09/25/2007|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T512938843490|FL|N||||538.00|06/29/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292005CF017322000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2005|Close of ReOpen|09/25/2007|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/03/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T512938843490|FL|N||||538.00|06/29/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|TERRY||Defendant|292005CF017322000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/03/2005|Close of ReOpen|09/25/2007|M|928 DELANEY CR||BRANDON|FL|33511-|Black|09/29/1984|4|M2|856.011|856.011 DISORDERLY INTOXICATION|09/03/2005|NTNINF|NT - NO INFORMATION FILED|09/29/2005|||T512938843490|FL|N||||538.00|06/29/2021|N|N|N|N|||||THOMPSON, WILLIAM| Circuit Court||THOMPSON|WILLIAM|||Defendant|292007CF001647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/14/2007|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2007|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||T512920853300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|||Defendant|292007CF001647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/14/2007|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2007|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||T512920853300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|||Defendant|292007CF001647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/14/2007|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2007|NTLOR|NT - LETTER OF RELEASE|02/14/2007|||T512920853300|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292007CF018448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2007|CLOSED|09/20/2007|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2007|NTNINF|NT - NO INFORMATION FILED|09/20/2007|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|40.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292007CF018448000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2007|CLOSED|09/20/2007|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2007|REDU|REDUCED TO COUNTY COURT|09/20/2007|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|40.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292007CF019402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/20/2007|CLOSED|11/29/2007|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/06/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|320.00 Circuit Court||THOMPSON|WILLIAM|||Defendant|292008CF006657000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2008|CLOSED|06/30/2009|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/03/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T512920853300|FL|N||||500.86||N|N|N|N||||||262514.14 Circuit Court||THOMPSON|WILLIAM|||Defendant|292008CF006657000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2008|CLOSED|06/30/2009|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/03/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T512920853300|FL|N||||500.86||N|N|N|N||||||262514.14 Circuit Court||THOMPSON|WILLIAM|||Defendant|292008CF006657000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/04/2008|CLOSED|06/30/2009|M|5502 43RD ST N APT 202||TAMPA|FL|33610|Black|09/10/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/03/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T512920853300|FL|N||||500.86||N|N|N|N||||||262514.14 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292008CF013374000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/13/2008|CLOSED|07/31/2008|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|3|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|07/13/2008|NTNINF|NT - NO INFORMATION FILED|07/24/2008|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|1190.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292008CF013374000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/13/2008|CLOSED|07/31/2008|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|1190.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292008CF013374000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/13/2008|CLOSED|07/31/2008|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|1190.00 Circuit Court||THOMPSON|WILLIAM|HENRY||Defendant|292010CF002644000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|02/18/2010|CLOSED|03/17/2010|M||||||White|02/25/1983|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/18/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||428818845|NY|N||||||N|N|N|N||||||645.00 Circuit Court||THOMPSON|WILLIAM|HENRY||Defendant|292010CF002644000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|02/18/2010|CLOSED|03/17/2010|M||||||White|02/25/1983|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/18/2010|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||428818845|NY|N||||||N|N|N|N||||||645.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292011CF007509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2011|CLOSED|06/02/2011|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|784.041(1)|784.041(1) FELONY BATTERY|05/15/2011|REDU|REDUCED TO COUNTY COURT|06/02/2011|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292011CF014118000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/13/2011|CLOSED|10/11/2011|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|09/13/2011|REDU|REDUCED TO COUNTY COURT|10/11/2011|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD| Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292012CF000934000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/17/2012|CLOSED|04/09/2012|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/06/2012|NTAW|NT - ADJUDICATION WITHHELD|04/09/2012|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|365.00 Circuit Court||THOMPSON|WILLIAM|GERARD||Defendant|292012CF008310000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/14/2012|Close of ReOpen|10/10/2013|M|9015 E SPRUCE ST||TAMPA|FL|33604|Black|11/02/1958|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/11/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2012|||T512927584020|FL|N||||||N|N|N|N|||||THOMPSON, WILLIAM; THOMPSON, WILLIAM G; THOMPSON, WILLIAM JERARD|1129.00 Circuit Court||THOMPSON|WILLIAM|CHAD||Defendant|292013CF002216000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/12/2013|CLOSED|10/22/2015|M|5910 HOOVER ST||Riverview|FL|33578|White|01/23/1974|1|F3|836.10|784.048(3) AGGRAVATED STALKING|02/06/2013|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||T512923740230|FL|N||||262.00|09/09/2015|N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|CHAD||Defendant|292013CF002216000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/12/2013|CLOSED|10/22/2015|M|5910 HOOVER ST||Riverview|FL|33578|White|01/23/1974|1|F3|836.10|784.048(3) AGGRAVATED STALKING|02/06/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2015|||T512923740230|FL|N||||262.00|09/09/2015|N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|LEE|JR|Defendant|292015CF018376000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/23/2015|CLOSED|04/18/2017|M|6310 THEODAN ST||WEEKI WACHEE|FL|34607|White|08/26/1972|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|04/18/2017|||T512932723060|FL|N||||||N|N|N|N||||||265.00 Circuit Court||THOMPSON|WILLIAM|LEE|JR|Defendant|292015CF018376000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/23/2015|CLOSED|04/18/2017|M|6310 THEODAN ST||WEEKI WACHEE|FL|34607|White|08/26/1972|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/21/2015|NTAW|NT - ADJUDICATION WITHHELD|04/18/2017|||T512932723060|FL|N||||||N|N|N|N||||||265.00 Circuit Court||THOMPSON|WILLIAM|JAMES||Defendant|292016CF005057000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/10/2016|CLOSED|05/06/2016|M|2022 E NEW ORLEANS AV||TAMPA|FL|33612|Black|05/28/1957|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/10/2016|NTNINF|NT - NO INFORMATION FILED|05/06/2016|||T512930571880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|JAMES||Defendant|292016CF005057000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/10/2016|CLOSED|05/06/2016|M|2022 E NEW ORLEANS AV||TAMPA|FL|33612|Black|05/28/1957|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/10/2016|REDU|REDUCED TO COUNTY COURT|05/06/2016|||T512930571880|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIAM|JAMES||Defendant|292018CF006580000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|05/05/2018|CLOSED|09/25/2018|M|2022 E NEW ORLEANS AV||TAMPA|FL|33612|Black|05/28/1957|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/04/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||T512930571880|FL|N||||275.60|10/22/2020|N|N|N|N|||||| Circuit Court||THOMPSON|WILLIE||JR|Defendant|291982CF002118000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/23/1982|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1982||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILLIE|RAYMOND||Defendant|291994CF002428000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1994|CLOSED|03/22/1994|M|3802 E. HWY 60 7||PLANT CITY|FL|33567|White|10/01/1919|1|FL|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||T512896193610|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|WILMA|||Defendant|291996CF005146000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|F|9316 BINNABLE DR 323||PORT RICHEY|FL|34668|White|01/07/1951|1|F3|893136A|893136A POSSESSION|04/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512927515070|FL|N||||||N|N|N|N|||||THOMPSON, WILMA GERTRUDE| Circuit Court||THOMPSON|WILMA|||Defendant|291996CF005146000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|F|9316 BINNABLE DR 323||PORT RICHEY|FL|34668|White|01/07/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|NTNINF|NT - NO INFORMATION FILED|01/01/2010|||T512927515070|FL|N||||||N|N|N|N|||||THOMPSON, WILMA GERTRUDE| Circuit Court||THOMPSON|WILMA|||Defendant|291996CF005146000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|F|9316 BINNABLE DR 323||PORT RICHEY|FL|34668|White|01/07/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|AMDS|ADMINISTRATIVELY DISMISSED|06/28/1996|||T512927515070|FL|N||||||N|N|N|N|||||THOMPSON, WILMA GERTRUDE| Circuit Court||THOMPSON|WILMA|||Defendant|291996CF005146000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/10/1996|CLOSED|01/01/2010|F|9316 BINNABLE DR 323||PORT RICHEY|FL|34668|White|01/07/1951|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/1996|NTNINF|NT - NO INFORMATION FILED|06/28/1996|||T512927515070|FL|N||||||N|N|N|N|||||THOMPSON, WILMA GERTRUDE| Circuit Court||THOMPSON|WILMA|||Defendant|291996CF015323000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/03/1996|CLOSED|01/01/2010|F|9316 BINNABLE DR 323||PORT RICHEY|FL|34668|White|01/07/1951|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |03/30/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T512927515070|FL|N||||||N|N|N|N|||||THOMPSON, WILMA GERTRUDE| Circuit Court||THOMPSON|YOLANDA|MARIE||Defendant|291992CF008545000AHC||FELONY WORTHLESS CHECK|A||06/16/1992|CLOSED|02/23/1993|F|13111-A LEISUREWOOD PL||TAMPA|FL|33612|Black|01/23/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1992|||T51297360523|FL|N||||||N|N|N|N|||||| Circuit Court||THOMPSON|YOLANDA|S||Defendant|292022CF007458000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2022|CLOSED|09/01/2022|F|5622 LOUIS XIV CT #B||TAMPA|FL|33614|Black|04/27/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/30/2018|SCFD|STATE CLOSED FILE DIVERSION|09/01/2022|||T512977846470|FL|N||||||N|N|N|N|||||THOMPSON, YOLANDA SHEREE|202.00 Circuit Court||THOMPSON|YOLANDA|S||Defendant|292022CF007458000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/08/2022|CLOSED|09/01/2022|F|5622 LOUIS XIV CT #B||TAMPA|FL|33614|Black|04/27/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2022|||T512977846470|FL|N||||||N|N|N|N|||||THOMPSON, YOLANDA SHEREE|202.00 Circuit Court||THOMPSON|YVONNE|MOSLEY||Defendant|291991CF011027000AHC||FELONY THEFT FORGERY FRAUD|D||08/07/1991|CLOSED|08/20/1996|F|1020 RUSHING STREET||JACKSONVILLE|FL|32209|Black|10/03/1947|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1991|ADJG|NT - ADJUDGED GUILTY|10/12/1994|||||N||||||N|N|N|N|||||MOSLEY, YVONNE|562.00 Circuit Court||THOMPSON|ZAIRA|V||Defendant|291989CF000984000AHC||FELONY DRUG OFFENSE|D||01/19/1989|CLOSED|01/30/1991|F|1500 W HIGHLAND ST||LAKELAND|FL|33566|White|09/17/1961|1|F3|893133A1|893133A1 OBTAIN CONTROLLED SUBSTANCE B|01/19/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||T51299861837|FL|N||||||N|N|N|N|||||THOMPSON, ZARA VILLABALA| Circuit Court||THOMPSON|ZAIRA|V||Defendant|291995CF008410000AHC||FELONY BURGLARY|A||06/23/1995|CLOSED|12/01/1995|F|1500 W HIGHLAND ST||LAKELAND|FL|33566|White|09/17/1961|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTNINF|NT - NO INFORMATION FILED|09/14/1995|||T51299861837|FL|N||||||N|N|N|N|||||THOMPSON, ZARA VILLABALA|265.00 Circuit Court||THOMPSON|ZAIRA|V||Defendant|291995CF008410000AHC||FELONY BURGLARY|A||06/23/1995|CLOSED|12/01/1995|F|1500 W HIGHLAND ST||LAKELAND|FL|33566|White|09/17/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|06/20/1995|ADJG|NT - ADJUDGED GUILTY|12/01/1995|||T51299861837|FL|N||||||N|N|N|N|||||THOMPSON, ZARA VILLABALA|265.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|291993CF016335000AHC||FELONY DRUG OFFENSE|Y||12/26/1993|CLOSED|02/25/1998|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|291993CF016335000AHC||FELONY DRUG OFFENSE|Y||12/26/1993|CLOSED|02/25/1998|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1993|NTAW|NT - ADJUDICATION WITHHELD|06/06/1994|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|291999CF001605000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|01/29/1999|Close of ReOpen|03/01/2001|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|423.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|291999CF001605000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|01/29/1999|Close of ReOpen|03/01/2001|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|2|F3|893136A|893136A POSSESSION|01/28/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|423.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|291999CF001605000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|01/29/1999|Close of ReOpen|03/01/2001|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|423.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292000CF020609000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/11/2000|Close of ReOpen|10/04/2001|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|411.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292001CF007067000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/09/2001|Close of ReOpen|10/09/2001|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2001|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|411.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292005CF002732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2005|Close of ReOpen|06/22/2007|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|10/06/2006|||T512113718681|FL|N||||997.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292005CF002732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2005|Close of ReOpen|06/22/2007|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||T512113718681|FL|N||||997.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292005CF002732000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/09/2005|Close of ReOpen|06/22/2007|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/09/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||T512113718681|FL|N||||997.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292006CF007115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2006|CLOSED|10/06/2006|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/11/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2006|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|450.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292006CF007115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2006|CLOSED|10/06/2006|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2006|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|450.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292006CF007115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2006|CLOSED|10/06/2006|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/11/2006|ADJG|NT - ADJUDGED GUILTY|10/06/2006|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|450.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292006CF007115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2006|CLOSED|10/06/2006|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/11/2006|NOLP|NOLLE PROSSED|10/06/2006|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|450.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292006CF007115000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/11/2006|CLOSED|10/06/2006|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2006|NOLP|NOLLE PROSSED|10/06/2006|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|450.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292007CF021904000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/19/2007|Close of ReOpen|04/14/2009|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/19/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T512113718681|FL|N||||472.00|10/31/2012|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292010CF013095000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/21/2010|Close of ReOpen|05/02/2011|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||T512113718681|FL|N||||2464.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292010CF013095000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/21/2010|Close of ReOpen|05/02/2011|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|2|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|08/21/2010|ADJG|NT - ADJUDGED GUILTY|03/31/2011|||T512113718681|FL|N||||2464.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292010CF013095000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/21/2010|Close of ReOpen|05/02/2011|F|1602 BONNIE LOOP RD||PLANT CITY|FL|33566|White|10/08/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2010|||T512113718681|FL|N||||2464.00|11/14/2013|N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292016CF013267000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2016|Close of ReOpen|11/06/2018|F|6010 COUNTRY RD 579 APT 127||SEFFNER|FL|33584|White|10/08/1971|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|01/27/2017|||T512113718681|FL|N||||303.50||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|743.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292016CF013267000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2016|Close of ReOpen|11/06/2018|F|6010 COUNTRY RD 579 APT 127||SEFFNER|FL|33584|White|10/08/1971|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2017|||T512113718681|FL|N||||303.50||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|743.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292016CF013267000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/17/2016|Close of ReOpen|11/06/2018|F|6010 COUNTRY RD 579 APT 127||SEFFNER|FL|33584|White|10/08/1971|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||T512113718681|FL|N||||303.50||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|743.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|10|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/07/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2019|CLOSED|08/19/2020|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTNINF|NT - NO INFORMATION FILED|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY|951.00 Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008530000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2019|CLOSED|06/26/2019|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTLOR|NT - LETTER OF RELEASE|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008530000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2019|CLOSED|06/26/2019|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTLOR|NT - LETTER OF RELEASE|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JOHNSON|CHRISTY|MICHELLE||Defendant|292019CF008530000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2019|CLOSED|06/26/2019|F|11515 DR KING BL E||SEFFNER|FL|33584|White|10/08/1971|12|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2019|NTLOR|NT - LETTER OF RELEASE|06/26/2019|||T512113718681|FL|N||||||N|N|N|N|||||GRIFFIN, SARA; GRIFFIN, SARAH; GRIFFIN, SARAH MICHELLE; JOHNSON, CHRISTY T; JOHNSON, CHRISTY THOMPSON; JOHNSON, MICHELLE KIMBERLY; POWELL, CHRISTY; POWELL, CHRISTY MICHELLE; POWELL, CHRISTY T; THOMPSON JOHNSON, CHRISTY MICHELLE; THOMPSON, CHRISTY; THOMPSON, CHRISTY MICHELLE; THOMPSON-JOHNSON, CHRISTY M; THOMPSONJOHNSON, CHRISTY| Circuit Court||THOMPSON JR.|EDDIE|||Defendant|291988CF002954000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008397000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/20/2022|CLOSED|10/25/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||061889427|GA|N||||||N|N|N|N||||||847.00 Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008397000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/20/2022|CLOSED|10/25/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|||061889427|GA|N||||||N|N|N|N||||||847.00 Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008397000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/20/2022|CLOSED|10/25/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|NTNINF|NT - NO INFORMATION FILED|07/20/2022|||061889427|GA|N||||||N|N|N|N||||||847.00 Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2022|CLOSED|07/20/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|CONS|CONSOLIDATED CASE|07/20/2022|||061889427|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2022|CLOSED|07/20/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|CONS|CONSOLIDATED CASE|07/20/2022|||061889427|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON SKILBRED|MARISSA|CATHLENE||Defendant|292022CF008400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/24/2022|CLOSED|07/20/2022|F|12528 TINSLEY TERRACE DR APT 148||TAMPA|FL|33612-4931|White|10/23/1989|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/10/2022|CONS|CONSOLIDATED CASE|07/20/2022|||061889427|GA|N||||||N|N|N|N|||||| Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292006CF018747000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2006|CLOSED|10/10/2006|F|1303 E 127TH AVE, APT L||TAMPA|FL|33612|Black|07/03/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/24/2006|REDU|REDUCED TO COUNTY COURT|10/10/2006|||T512533857430|FL|N||||||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|40.00 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292009CF000322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|1303 E 127TH AVE, APT L||TAMPA|FL|33612|Black|07/03/1985|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/06/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||T512533857430|FL|N||||||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE| Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292009CF000322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|1303 E 127TH AVE, APT L||TAMPA|FL|33612|Black|07/03/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/06/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||T512533857430|FL|N||||||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE| Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292009CF000322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|1303 E 127TH AVE, APT L||TAMPA|FL|33612|Black|07/03/1985|3|F3|827031|827031 CHILD ABUSE|01/06/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||T512533857430|FL|N||||||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE| Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF006138000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|971.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF006138000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|01/16/2018|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|971.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF006138000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2017|NONE|NONE|08/21/2017|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|971.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF006138000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/24/2017|NTAW|NT - ADJUDICATION WITHHELD|01/16/2018|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|971.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF008562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/07/2017|NTAW|NT - ADJUDICATION WITHHELD|01/16/2018|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|1021.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF008562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2017|NTNOLP|NT - NOLLE PROSSED|01/16/2018|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|1021.10 Circuit Court||THOMPSON-BROWN|LASHINA|MONIQUE||Defendant|292017CF008562000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|12/03/2020|F|9401 GOLDENROD RD. APT D||THONOTOSASSA|FL|33592|Black|07/03/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2017|NTNOLP|NT - NOLLE PROSSED|01/16/2018|||T512533857430|FL|N||||52.90||N|N|N|N|||||BROWN, LASHINEA; THOMPSON, LASHENIA; THOMPSON, LASHENIA MONIQUE; THOMPSON-BROWN, LASHENIA; THOMPSONBROWN, LASHINA M; THOMPSONBROWN, LASHINA MONIQUE|1021.10 Circuit Court||THOMPSON-ESTER|LEYA|||Defendant|292011CF017182000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/10/2011|Close of ReOpen|04/26/2017|F|1406 SHADY LANE DR||BRANDON|FL|33510|Black|12/28/1980|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/08/2011|SCFD|STATE CLOSED FILE DIVERSION|05/30/2013|||RK132773|OH|N||||||N|N|N|N||||||1169.00 Circuit Court||THOMPSON-ESTER|LEYA|||Defendant|292011CF017182000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/10/2011|Close of ReOpen|04/26/2017|F|1406 SHADY LANE DR||BRANDON|FL|33510|Black|12/28/1980|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|03/31/2015|||RK132773|OH|N||||||N|N|N|N||||||1169.00 Circuit Court||THOMPSON-ESTER|LEYA|||Defendant|292011CF017182000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/10/2011|Close of ReOpen|04/26/2017|F|1406 SHADY LANE DR||BRANDON|FL|33510|Black|12/28/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2011|NTNINF|NT - NO INFORMATION FILED|11/29/2011|||RK132773|OH|N||||||N|N|N|N||||||1169.00 Circuit Court||THOMS|SEAN|STERLING||Defendant|291994CF012220000AHC||FELONY THEFT FORGERY FRAUD|B||09/26/1994|CLOSED|01/30/1997|M|10314 BUENA VENTURA DR||BOCA RATON|FL|33498|White|06/27/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||IDT52074772227|FL|N||||336.00||N|N|N|N||||||47.00 Circuit Court||THOMS|WILLIAM|DAVIS||Defendant|291990CF017562000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1990|CLOSED|01/02/1991|M|2333 MCINTOSH RD||DOVER|FL|33527|White|11/02/1951|1|F3|787021A|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||T520924514020|FL|N||||||N|N|N|N|||||| Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC|AHBVYHE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|Hillsborough County Sheriff's Office|BELLAMY, D|T525003799570|FL|N||||||N|N|N|N|50ATRX|FL||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC|AHBWUYE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|Hillsborough County Sheriff's Office|MARTINEZ-VELEZ, N|T525003799570|FL|N||||||N|N|N|N|50ATRX|FL||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T525003799570|FL|N||||||N|N|N|N||||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T525003799570|FL|N||||||N|N|N|N||||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T525003799570|FL|N||||||N|N|N|N||||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002505000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/19/2023|CLOSED|07/07/2023|F|7147 OLD KINGS RD S #73||JACKSONVILLE|FL|32217|White|12/17/1979|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/18/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T525003799570|FL|N||||||N|N|N|N||||||1807.00 Circuit Court||THOMSEN|ALBERTA|CHRISTINE||Defendant|292023CF002506000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/20/2023|CLOSED|03/09/2023|F|7147 OLD KINGS RD S APT 73||JACKSONVILLE|FL|32217|White|12/17/1979|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/18/2023|CONS|CONSOLIDATED CASE|03/09/2023|||T525003799570|FL|N||||||N|N|N|N|||||| Circuit Court||THOMSEN|JENNIFER|ANNE||Defendant|292020CF005997000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/19/2020|Close of ReOpen|06/26/2023|F|5446 TANGERINE DR||ZEPHYRHILLS|FL|33542|White|08/21/1973|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|11/06/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T525421738010|FL|N||||672.00|06/08/2023|N|N|N|N|||||THOMSEN, JENNIFER ANN| Circuit Court||THOMSEN|TOM|CHRISTOPHER||Defendant|292008CF007719000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2008|CLOSED|04/24/2008|M|2918 N MASSACHUSETTS AVE||TAMPA|FL|33602|White|11/18/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/20/2008|NTNINF|NT - NO INFORMATION FILED|04/24/2008|||T525823704180|FL|N||||||N|N|N|N|||||THOMSEN, THOMAS C; THOMSEN, THOMAS CHRISTOPHER|40.00 Circuit Court||THOMSEN|TOM|CHRISTOPHER||Defendant|292008CF007719000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2008|CLOSED|04/24/2008|M|2918 N MASSACHUSETTS AVE||TAMPA|FL|33602|White|11/18/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/20/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||T525823704180|FL|N||||||N|N|N|N|||||THOMSEN, THOMAS C; THOMSEN, THOMAS CHRISTOPHER|40.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291992CF002754000AHC||FELONY DRUG OFFENSE|G||02/22/1992|CLOSED|06/08/1992|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|02/21/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291992CF002754000AHC||FELONY DRUG OFFENSE|G||02/22/1992|CLOSED|06/08/1992|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291992CF002754000AHC||FELONY DRUG OFFENSE|G||02/22/1992|CLOSED|06/08/1992|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|3|F1|893132B|893132B POSS OF COCAINE W/IN 200 FT PUBLIC HOUSG|02/21/1992|NTNINF|NT - NO INFORMATION FILED|03/20/1992|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291992CF002754000AHC||FELONY DRUG OFFENSE|G||02/22/1992|CLOSED|06/08/1992|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|NTNINF|NT - NO INFORMATION FILED|03/20/1992|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291995CF010840000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1995|CLOSED|09/19/1995|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1995|REDU|REDUCED TO COUNTY COURT|09/19/1995|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291996CF008576000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1996|CLOSED|12/16/1996|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|2|M2|784011|784011 ASSAULT|06/06/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D|123.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291996CF008576000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1996|CLOSED|12/16/1996|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|1|M2|784011|784011 ASSAULT|06/06/1996|ADJG|NT - ADJUDGED GUILTY|12/16/1996|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D|123.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291998CF008393000BHC||FELONY DRUG OFFENSE|E||05/16/1998|Close of ReOpen|08/02/2001|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|1|F3|893136A|893136A POSSESSION|05/14/1998|ADJG|NT - ADJUDGED GUILTY|08/02/2001|||T525144642670|FL|N||||463.00||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D|40.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|291998CF008393000BHC||FELONY DRUG OFFENSE|E||05/16/1998|Close of ReOpen|08/02/2001|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||T525144642670|FL|N||||463.00||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D|40.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292001CF016083000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/19/2001|CLOSED|11/20/2001|M|19118 LIVENGOOD RD||LUTZ|FL|33549|White|07/27/1964|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|10/18/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D|301.00 Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292021CF000918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/2021|Open|01/23/2021|M|38305 COVEY AVE||ZEPHYRHILLS|FL|33540|White|07/27/1964|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/23/2021||||||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292021CF000918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/2021|Open|01/23/2021|M|38305 COVEY AVE||ZEPHYRHILLS|FL|33540|White|07/27/1964|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|01/23/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292021CF000918000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/2021|Open|01/23/2021|M|38305 COVEY AVE||ZEPHYRHILLS|FL|33540|White|07/27/1964|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/23/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292024CF001294000AHC|AIUIPVE|FELONY OTHER FELONY|G|Fuson, Robin F|01/28/2024|Open|01/27/2024|M|7431 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|07/27/1964|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/26/2024||||Tampa Police Department|SARRASIN, ROBIN|T525144642670|FL|N||||||N|N|N|N|CD56AL|FL|||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292024CF001294000AHC|AF0FERE|FELONY OTHER FELONY|G|Fuson, Robin F|01/28/2024|Open|01/27/2024|M|7431 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|07/27/1964|1|M1|316.193 2b2|3161932B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|01/26/2024||||Tampa Police Department|SARRASIN, ROBIN|T525144642670|FL|N||||||N|N|N|N|CD56AL|FL|||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292024CF001294000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/28/2024|Open|01/27/2024|M|7431 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|07/27/1964|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/26/2024||||||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CHARLES|DWAYNE||Defendant|292024CF001294000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/28/2024|Open|01/27/2024|M|7431 LUMBERTON RD||ZEPHYRHILLS|FL|33540|White|07/27/1964|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/26/2024||||||T525144642670|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES DWAYNE; THOMSON, CHARLES D| Circuit Court||THOMSON|CONNIE|||Defendant|291990CF017246000AHC||FELONY WORTHLESS CHECK|O||11/13/1990|CLOSED|01/18/1991|F|4608 FIETZWAY DRIVE||DOVER|FL|33527|White|06/13/1952|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NOLP|NOLLE PROSSED|01/18/1991|||T52510152713|FL|N||||||N|N|N|N|||||THOMSON, CONSTANCE ANN| Circuit Court||THOMSON|CONNIE|||Defendant|291990CF017246000AHC||FELONY WORTHLESS CHECK|O||11/13/1990|CLOSED|01/18/1991|F|4608 FIETZWAY DRIVE||DOVER|FL|33527|White|06/13/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NOLP|NOLLE PROSSED|01/18/1991|||T52510152713|FL|N||||||N|N|N|N|||||THOMSON, CONSTANCE ANN| Circuit Court||THOMSON|CONNIE|||Defendant|291990CF017246000AHC||FELONY WORTHLESS CHECK|O||11/13/1990|CLOSED|01/18/1991|F|4608 FIETZWAY DRIVE||DOVER|FL|33527|White|06/13/1952|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1989|NOLP|NOLLE PROSSED|01/18/1991|||T52510152713|FL|N||||||N|N|N|N|||||THOMSON, CONSTANCE ANN| Circuit Court||THOMSON|CONNIE|||Defendant|291991CF014051000BHC||FELONY THEFT FORGERY FRAUD|F||10/07/1991|CLOSED|01/01/2010|F|4608 FIETZWAY DRIVE||DOVER|FL|33527|White|06/13/1952|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/17/1988|NTDISM|NT - DISMISSED|01/01/2010|||T52510152713|FL|N||||50.00|08/14/2009|N|N|N|N|||||THOMSON, CONSTANCE ANN| Circuit Court||THOMSON|DESIREE|||Defendant|292003CF009281000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/02/2003|CLOSED|10/28/2003|F|P O BOX 3245||DAVENPORT|FL|33836-3245|White|11/04/1983|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/31/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||T525172839040|FL|N||||519.55||N|N|N|N||||||249.00 Circuit Court||THOMSON|DESIREE|||Defendant|292003CF009281000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/02/2003|CLOSED|10/28/2003|F|P O BOX 3245||DAVENPORT|FL|33836-3245|White|11/04/1983|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|01/31/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||T525172839040|FL|N||||519.55||N|N|N|N||||||249.00 Circuit Court||THOMSON|DON|R||Defendant|291989CF014294000AHC||FELONY WORTHLESS CHECK|G||08/31/1989|CLOSED|02/07/1995|M|620 MULRENNAN||VALRICO|FL|33594|White|03/06/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/16/1988|NTDISM|NT - DISMISSED|02/07/1995|||T525176580860|FL|N||||||N|N|N|N|||||THOMSON, DONNIE RAY| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2019|CLOSED|06/25/2019|M|5902 MEMORIAL HWY # 512||TAMPA|FL|33615|White|06/26/1992|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/04/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2019|CLOSED|06/25/2019|M|5902 MEMORIAL HWY # 512||TAMPA|FL|33615|White|06/26/1992|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/04/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2019|CLOSED|06/25/2019|M|5902 MEMORIAL HWY # 512||TAMPA|FL|33615|White|06/26/1992|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/14/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006672000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2019|CLOSED|06/25/2019|M|5902 MEMORIAL HWY # 512||TAMPA|FL|33615|White|06/26/1992|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|05/14/2019|NTLOR|NT - LETTER OF RELEASE|06/25/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006730000AHC||FELONY BURGLARY|O|Ward, Laura E|05/17/2019|CLOSED|06/12/2019|M|5902 MEMORIAL HW|APT# 512|TAMPA|FL|33615|White|06/26/1992|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/16/2019|NTLOR|NT - LETTER OF RELEASE|06/12/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2019|CLOSED|06/19/2019|M|5902 MEMORIAL HW|APT# 512|TAMPA|FL|33615|White|06/26/1992|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/16/2019|REDU|REDUCED TO COUNTY COURT|06/19/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2019|CLOSED|06/19/2019|M|5902 MEMORIAL HW|APT# 512|TAMPA|FL|33615|White|06/26/1992|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/16/2019|REDU|REDUCED TO COUNTY COURT|06/19/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|EVERETT|||Defendant|292019CF006731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2019|CLOSED|06/19/2019|M|5902 MEMORIAL HW|APT# 512|TAMPA|FL|33615|White|06/26/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2019|REDU|REDUCED TO COUNTY COURT|06/19/2019|||T525217922260|FL|N||||||N|N|N|N|||||THOMSON, EVERETT SCOTT| Circuit Court||THOMSON|GREGORY|KEEGAN||Defendant|292006CF022857000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/07/2006|CLOSED|09/10/2007|M|4207 S DALE MABRY HWY APT 1310||TAMPA|FL|33606|Black|08/16/1984|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/07/2006|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||T525291842960|FL|N||||||N|N|N|N||||||105372.00 Circuit Court||THOMSON|GREGORY|KEEGAN||Defendant|292006CF022857000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/07/2006|CLOSED|09/10/2007|M|4207 S DALE MABRY HWY APT 1310||TAMPA|FL|33606|Black|08/16/1984|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/07/2006|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||T525291842960|FL|N||||||N|N|N|N||||||105372.00 Circuit Court||THOMSON|GREGORY|KEEGAN||Defendant|292007CF002160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|02/27/2007|M|4207 S DALE MABRY HWY APT 1310||TAMPA|FL|33606|Black|08/16/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/07/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T525291842960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMSON|GREGORY|KEEGAN||Defendant|292007CF002160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|02/27/2007|M|4207 S DALE MABRY HWY APT 1310||TAMPA|FL|33606|Black|08/16/1984|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|11/07/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T525291842960|FL|N||||||N|N|N|N|||||| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291988CF000955000AHC||FELONY CRIMES AGAINST A PERSON|A||01/19/1988|CLOSED|05/17/1994|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|84301|84301 RESIST WITH VIOLENCE|01/19/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291988CF000955000AHC||FELONY CRIMES AGAINST A PERSON|A||01/19/1988|CLOSED|05/17/1994|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/19/1988|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291991CF006790000AHC||FELONY ROBBERY|O||05/12/1991|CLOSED|06/10/1991|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291991CF006790000AHC||FELONY ROBBERY|O||05/12/1991|CLOSED|06/10/1991|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291991CF010061000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|05/05/1994|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|812014|812014 GRAND THEFT|06/27/1991|ADJG|NT - ADJUDGED GUILTY|10/16/1991|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291996CF006641000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1996|CLOSED|04/10/1997|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/03/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|1271.00 Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|291996CF006641000AHC||FELONY CRIMES AGAINST A PERSON|G||05/05/1996|CLOSED|04/10/1997|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|05/03/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|1271.00 Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292001CF010647000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2001|CLOSED|09/26/2001|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|7840312|7840312 BATTERY (3RD OFFENSE)|07/14/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292001CF019629000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2001|CLOSED|03/11/2002|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|784041|784041 FELONY BATTERY|12/25/2001|REDU|REDUCED TO COUNTY COURT|03/11/2002|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292002CF021050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2002|CLOSED|03/07/2003|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/28/2002|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR| Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292003CF011497000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/08/2003|Close of ReOpen|01/23/2006|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/19/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||T525476624170|FL|N||||48.08||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|264.92 Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292005CF005509000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/21/2005|CLOSED|01/23/2006|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/05/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|722.00 Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292005CF013786000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/15/2005|CLOSED|01/23/2006|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2005|NTDISM|NT - DISMISSED|01/23/2006|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|370.00 Circuit Court||THOMSON|JOHNNY|ROBERT|Jr|Defendant|292005CF013786000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/15/2005|CLOSED|01/23/2006|M|326 127TH AVE E||TAMPA|FL|33613|White|11/17/1962|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/26/2005|ADJG|NT - ADJUDGED GUILTY|01/23/2006|||T525476624170|FL|N||||||N|N|N|N|||||THOMPSON, JOHN ROBERT, JR; THOMPSON, JOHNNY; THOMPSON, JOHNNY ROBERT; THOMPSON, MARK; THOMSON JR, JOHN ROBERT; THOMSON, JOHN ROBERT; THOMSON, JOHN ROBERT, JR|370.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF007857000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T525435670180|FL|N||||1575.95||N|N|N|N|||||THOMSON, JOHN|198.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF007857000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T525435670180|FL|N||||1575.95||N|N|N|N|||||THOMSON, JOHN|198.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF007857000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/06/1999|JTADJG|JT - ADJUDICATED GUILTY|10/01/2003|||T525435670180|FL|N||||1575.95||N|N|N|N|||||THOMSON, JOHN|198.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF007857000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/06/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T525435670180|FL|N||||1575.95||N|N|N|N|||||THOMSON, JOHN|198.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF007857000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/08/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|5|M1|893136B|893136B POSSESSION|05/06/1999|ADJG|NT - ADJUDGED GUILTY|05/25/2001|||T525435670180|FL|N||||1575.95||N|N|N|N|||||THOMSON, JOHN|198.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|291999CF015874000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|09/01/1999|Close of ReOpen|10/01/2003|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/01/1999|ADJG|NT - ADJUDGED GUILTY|10/01/2003|||T525435670180|FL|N||||||N|N|N|N|||||THOMSON, JOHN|571.00 Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|292000CF007751000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2000|CLOSED|03/16/2001|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/08/2000|NOLP|NOLLE PROSSED|03/16/2001|||T525435670180|FL|N||||||N|N|N|N|||||THOMSON, JOHN| Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|292000CF007751000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2000|CLOSED|03/16/2001|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2000|NOLP|NOLLE PROSSED|03/16/2001|||T525435670180|FL|N||||||N|N|N|N|||||THOMSON, JOHN| Circuit Court||THOMSON|JONATHAN|PAUL||Defendant|292000CF007751000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/09/2000|CLOSED|03/16/2001|M|8535 MATHEWS RD LOT 4||LAKELAND|FL|33809|White|01/18/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2000|NOLP|NOLLE PROSSED|03/16/2001|||T525435670180|FL|N||||||N|N|N|N|||||THOMSON, JOHN| Circuit Court||THOMSON|MARK|ANTHONY||Defendant|291991CF010061000BHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|04/14/1994|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/27/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK| Circuit Court||THOMSON|MARK|ANTHONY||Defendant|291992CF011637000AHC||FELONY DRUG OFFENSE|A||08/23/1992|CLOSED|04/14/1994|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F3|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|09/17/1992|||T52554173292|FL|N||||35.00||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|547.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|291995CF002163000AHC||FELONY OTHER FELONY|B||02/15/1995|CLOSED|10/30/1996|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|377.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|291995CF002163000AHC||FELONY OTHER FELONY|B||02/15/1995|CLOSED|10/30/1996|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|2|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|ADJG|NT - ADJUDGED GUILTY|11/30/1995|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|377.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|291996CF014908000AHC||FELONY CRIMES AGAINST A PERSON|B||10/02/1996|CLOSED|10/30/1996|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|09/29/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T52554173292|FL|N||||204.00||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|67.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|5|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292003CF011837000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/13/2003|CLOSED|06/30/2004|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|6|M2|32203|32203 NO VALID DRIVER|07/13/2003|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|299.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292006CF010049000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/21/2006|Close of ReOpen|07/24/2007|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2006|ADJG|NT - ADJUDGED GUILTY|06/16/2006|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|410.00 Circuit Court||THOMSON|MARK|ANTHONY||Defendant|292006CF010050000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/21/2006|Close of ReOpen|07/24/2007|M|18830 CARR DR||LUTZ|FL|33548|White|08/12/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2006|ADJG|NT - ADJUDGED GUILTY|06/16/2006|||T52554173292|FL|N||||||N|N|N|N|||||THOMPSON, CHARLES; THOMPSON, MACKIE; THOMPSON, MARK ANTHONY; THOMSON, MARK|410.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|291989CF000310000BHC||FELONY ROBBERY|B||01/06/1989|CLOSED|09/05/1989|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/06/1989|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J| Circuit Court||THOMSON|ROBERT|EDWARD||Defendant|291990CF012047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/1990|CLOSED|09/18/1990|M|9571 MCINTOSH ROAD||DOVER|FL|33527|White|12/07/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||T52576571447|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EDWARD| Circuit Court||THOMSON|ROBERT|EDWARD||Defendant|291991CF016557000AHC||FELONY ROBBERY|Trial 2||11/27/1991|CLOSED|06/05/1992|M|9571 MCINTOSH ROAD||DOVER|FL|33527|White|12/07/1971|3|M2|784011|784011 ASSAULT|09/21/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1992|||T52576571447|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EDWARD|402.25 Circuit Court||THOMSON|ROBERT|EDWARD||Defendant|291991CF016557000AHC||FELONY ROBBERY|Trial 2||11/27/1991|CLOSED|06/05/1992|M|9571 MCINTOSH ROAD||DOVER|FL|33527|White|12/07/1971|2|M1|78403|78403 BATTERY|09/21/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1992|||T52576571447|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EDWARD|402.25 Circuit Court||THOMSON|ROBERT|EDWARD||Defendant|291991CF016557000AHC||FELONY ROBBERY|Trial 2||11/27/1991|CLOSED|06/05/1992|M|9571 MCINTOSH ROAD||DOVER|FL|33527|White|12/07/1971|1|M1|78403|78403 BATTERY|09/21/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1992|||T52576571447|FL|N||||||N|N|N|N|||||THOMPSON, ROBERT EDWARD|402.25 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF007957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/23/2006|CLOSED|07/31/2006|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2006|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|410.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF007957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/23/2006|CLOSED|07/31/2006|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2006|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|410.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF007957000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/23/2006|CLOSED|07/31/2006|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2006|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|410.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF007958000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/23/2006|CLOSED|07/23/2007|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|1|NN|941.02|941.02 FUGITIVE|04/23/2006||||||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|40.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF013302000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/06/2006|CLOSED|07/31/2006|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/04/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|410.00 Circuit Court||THOMSON|ROBERT|JAMES||Defendant|292006CF013302000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/06/2006|CLOSED|07/31/2006|M|AT LARGE||UNKNOWN|FL|00000|White|04/16/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/04/2006|ADJG|NT - ADJUDGED GUILTY|07/31/2006|||||N||||||N|N|N|N|||||FLANDERS, KENNETH BOB; THOMPSON, ROBERT J|410.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291996CF017222000AHC||FELONY DRUG OFFENSE|||11/09/1996|CLOSED|06/06/1997|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NTAW|NT - ADJUDICATION WITHHELD|04/03/1997|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|408.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291996CF017222000AHC||FELONY DRUG OFFENSE|||11/09/1996|CLOSED|06/06/1997|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893136A|893136A POSSESSION|11/08/1996|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|408.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291996CF017222000AHC||FELONY DRUG OFFENSE|||11/09/1996|CLOSED|06/06/1997|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|M1|893136B|893136B POSSESSION|11/08/1996|NTAW|NT - ADJUDICATION WITHHELD|04/03/1997|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|408.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291997CF006918000AHC||FELONY DRUG OFFENSE|||05/06/1997|CLOSED|06/06/1997|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291997CF006918000AHC||FELONY DRUG OFFENSE|||05/06/1997|CLOSED|06/06/1997|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291998CF015815000AHC||FELONY DRUG OFFENSE|F||09/08/1998|Close of ReOpen|11/13/2002|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||T525792740860|FL|N||||568.00||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|5.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|291998CF021054000AHC||FELONY CRIMES AGAINST A PERSON|F||12/04/1998|CLOSED|05/26/1999|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/03/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||T525792740860|FL|N||||659.00||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|52.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF011904000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|489.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF011904000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/14/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|489.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF011904000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/15/2003|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|489.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF011905000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2003|CLOSED|10/07/2003|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|07/14/2003|NTLOR|NT - LETTER OF RELEASE|10/07/2003|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF019531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2003|CLOSED|12/31/2003|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/06/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF020567000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2003|CLOSED|04/11/2022|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|425.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF020567000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2003|CLOSED|04/11/2022|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|425.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292003CF020567000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/22/2003|CLOSED|04/11/2022|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|M2|32203|32203 NO VALID DRIVER|11/21/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|425.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015211000BHC||FELONY DRUG OFFENSE||Behnke, Debra|08/14/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|397.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015211000BHC||FELONY DRUG OFFENSE||Behnke, Debra|08/14/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|397.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015211000BHC||FELONY DRUG OFFENSE||Behnke, Debra|08/14/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|397.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015211000BHC||FELONY DRUG OFFENSE||Behnke, Debra|08/14/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|397.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2004|CONS|CONSOLIDATED CASE|10/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2004|CONS|CONSOLIDATED CASE|10/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF015216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/14/2004|CLOSED|10/06/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/12/2004|CONS|CONSOLIDATED CASE|10/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF018786000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/06/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/12/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|382.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|6|M1|812142C|812142C TRESPASS AND LARCENY WITH RELATION TO UTILITY|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021621000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/17/2004|Close of ReOpen|11/06/2008|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|498.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2004|CLOSED|12/09/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2004|CONS|CONSOLIDATED CASE|12/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2004|CLOSED|12/09/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|3|F2|827033B|827033B CHILD NEGLECT|11/16/2004|CONS|CONSOLIDATED CASE|12/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021785000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2004|CLOSED|12/09/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2004|CONS|CONSOLIDATED CASE|12/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292004CF021866000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/2004|CLOSED|12/09/2004|M|1907 SPOONER RD||PLANT CITY|FL|33563-|White|03/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2004|CONS|CONSOLIDATED CASE|12/06/2004|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT| Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292023CF008704000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/10/2023|Close of ReOpen|01/24/2024|M|1907 SPOONER DR||PLANT CITY|FL|33563|White|03/06/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|963.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292023CF008704000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/10/2023|Close of ReOpen|01/24/2024|M|1907 SPOONER DR||PLANT CITY|FL|33563|White|03/06/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2023|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|963.00 Circuit Court||THOMSON|SCOTT|LESLIE||Defendant|292023CF008704000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/10/2023|Close of ReOpen|01/24/2024|M|1907 SPOONER DR||PLANT CITY|FL|33563|White|03/06/1974|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/09/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2023|||T525792740860|FL|N||||||N|N|N|N|||||THOMPSON, SCOTT; THOMPSON, SCOTT LESLIE; THOMSON, SCOTT|963.00 Circuit Court||THOMSON|STEPHANIE|||Defendant|292006AP022985000AHC||CONVAPPEALS|F|Timmerman, Wayne S|11/09/2006|CLOSED|11/22/2006|F||||||Unavailable|09/05/1986|1|NN|0006|0006 WRIT OF PROHIBITION|11/09/2006||||||||N||||||N|N|N|N|||||| Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292012CF009447000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/23/2012|Close of ReOpen|06/10/2013|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2012|NOLP|NOLLE PROSSED|12/03/2012|||T525792740860|FL|N||||||N|N|N|N||||||427.00 Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292012CF009447000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/23/2012|Close of ReOpen|06/10/2013|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2012|NTAW|NT - ADJUDICATION WITHHELD|12/03/2012|||T525792740860|FL|N||||||N|N|N|N||||||427.00 Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292013CF014684000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/15/2013|Close of ReOpen|03/17/2014|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2013|NOLP|NOLLE PROSSED|03/06/2014|||T525792740860|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292013CF014684000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/15/2013|Close of ReOpen|03/17/2014|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/14/2013|NOLP|NOLLE PROSSED|03/06/2014|||T525792740860|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292013CF014684000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/15/2013|Close of ReOpen|03/17/2014|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/14/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T525792740860|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292016CF008175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/08/2016|Close of ReOpen|08/07/2018|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2016|NTNOLP|NT - NOLLE PROSSED|04/13/2017|||T525792740860|FL|N||||1199.00|11/07/2019|N|N|N|N|||||| Circuit Court||THOMSON|STEVE|CHRISTOPHER||Defendant|292016CF008175000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/08/2016|Close of ReOpen|08/07/2018|M|1518 W BARR DR||TAMPA|FL|33603|White|12/16/1965|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/07/2016|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||T525792740860|FL|N||||1199.00|11/07/2019|N|N|N|N|||||| Circuit Court||THOMSON|TOM|EDWARD||Defendant|291991CF007331000AHC||FELONY THEFT FORGERY FRAUD|F||05/24/1991|CLOSED|12/13/1991|M|9536 NW 19TH ST||GAINESVILLE|FL|32609|White|09/23/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/06/1991|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||T52592546343|FL|N||||50.00||N|N|N|N|||||THOMPSON, TOM EDWARD; THOMSON, BILL; THOMSON, EDWARD WILLIAM; THOMSON, TOM; THOMSON, TOMMY; THOMSON, WILLIAM|352.00 Circuit Court||THOMSON|TOM|EDWARD||Defendant|291991CF012725000AHC||FELONY THEFT FORGERY FRAUD|F||09/10/1991|CLOSED|12/13/1991|M|9536 NW 19TH ST||GAINESVILLE|FL|32609|White|09/23/1946|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||T52592546343|FL|N||||50.00|12/01/2009|N|N|N|N|||||THOMPSON, TOM EDWARD; THOMSON, BILL; THOMSON, EDWARD WILLIAM; THOMSON, TOM; THOMSON, TOMMY; THOMSON, WILLIAM| Circuit Court||THOMSON|TOM|EDWARD||Defendant|291991CF012725000AHC||FELONY THEFT FORGERY FRAUD|F||09/10/1991|CLOSED|12/13/1991|M|9536 NW 19TH ST||GAINESVILLE|FL|32609|White|09/23/1946|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1991|||T52592546343|FL|N||||50.00|12/01/2009|N|N|N|N|||||THOMPSON, TOM EDWARD; THOMSON, BILL; THOMSON, EDWARD WILLIAM; THOMSON, TOM; THOMSON, TOMMY; THOMSON, WILLIAM| Circuit Court||THOMSON|TOM|EDWARD||Defendant|291991CF014051000AHC||FELONY THEFT FORGERY FRAUD|F||10/07/1991|CLOSED|04/21/1992|M|9536 NW 19TH ST||GAINESVILLE|FL|32609|White|09/23/1946|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/14/1988|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||T52592546343|FL|N||||50.00||N|N|N|N|||||THOMPSON, TOM EDWARD; THOMSON, BILL; THOMSON, EDWARD WILLIAM; THOMSON, TOM; THOMSON, TOMMY; THOMSON, WILLIAM|162.00 Circuit Court||THOMSON|TOM|EDWARD||Defendant|291991CF015873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/1991|CLOSED|01/01/2010|M|9536 NW 19TH ST||GAINESVILLE|FL|32609|White|09/23/1946|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/28/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52592546343|FL|N||||||N|N|N|N|||||THOMPSON, TOM EDWARD; THOMSON, BILL; THOMSON, EDWARD WILLIAM; THOMSON, TOM; THOMSON, TOMMY; THOMSON, WILLIAM| Circuit Court||THOMSON|TONYA|JEAN||Defendant|291997CF017460000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/27/1997|Close of ReOpen|06/20/2003|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1997|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|422.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|291997CF017460000BHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/27/1997|Close of ReOpen|06/20/2003|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/27/1997|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|422.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292000CF014272000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/23/2000|Close of ReOpen|06/20/2003|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/22/2000|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|301.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292000CF014272000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/23/2000|Close of ReOpen|06/20/2003|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/22/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|301.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292002CF010338000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2002|CLOSED|07/23/2002|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M2|8120143A|8120143A PETIT THEFT|06/27/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN| Circuit Court||THOMSON|TONYA|JEAN||Defendant|292002CF010338000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2002|CLOSED|07/23/2002|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|06/27/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN| Circuit Court||THOMSON|TONYA|JEAN||Defendant|292007CF015421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|CLOSED|01/03/2008|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|320.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292007CF015421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2007|CLOSED|01/03/2008|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2007|ADJG|NT - ADJUDGED GUILTY|01/03/2008|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|320.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292009CF007800000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2009|CLOSED|10/14/2009|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/02/2009|NOLP|NOLLE PROSSED|10/14/2009|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|330.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292009CF007800000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2009|CLOSED|10/14/2009|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/02/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|330.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292009CF007800000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2009|CLOSED|10/14/2009|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/02/2009|NOLP|NOLLE PROSSED|10/14/2009|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|330.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292009CF013314000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/03/2009|CLOSED|10/14/2009|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/02/2009|NOLP|NOLLE PROSSED|10/14/2009|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|682.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292009CF013314000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|08/03/2009|CLOSED|10/14/2009|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/02/2009|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||D524810775200|FL|N||||||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|682.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292010CF006731000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/30/2010|Close of ReOpen|03/15/2011|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/23/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2011|||D524810775200|FL|N||||707.00||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|12.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292010CF006731000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/30/2010|Close of ReOpen|03/15/2011|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2010|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||D524810775200|FL|N||||707.00||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|12.00 Circuit Court||THOMSON|TONYA|JEAN||Defendant|292010CF006731000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/30/2010|Close of ReOpen|03/15/2011|F|1515 1/2 LASALLE ST W||TAMPA|FL|33607|White|01/20/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2010|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||D524810775200|FL|N||||707.00||N|N|N|N|||||DINACOLA, TONYA; DINACOLA, TONYA JEAN; DINICALA, TONYA JEAN; DINICOLA, TONYA; DINICOLA, TONYA J; KRAJENWSKI, MARIE ELIZABETH; THOMSON, TONYA JEAN|12.00 Circuit Court||THOMSON|WILLIAM|EDWARD||Defendant|291988CF000863000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1988|CLOSED|03/25/2020|M||||||White|09/23/1936|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||||N||||||N|N|N|N|||||THOMSON, EDWARD| Circuit Court||THONGCHINE|LINDA|TINA||Defendant|292005CF004987000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|12/15/2006|F|1105 HIGHLAND ST #1||ST PETERSBURG|FL|33701-|Asian|08/16/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||T525538767961|FL|N||||||N|N|N|N||||||505.00 Circuit Court||THONGCHINE|LINDA|TINA||Defendant|292005CF004987000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/14/2005|Close of ReOpen|12/15/2006|F|1105 HIGHLAND ST #1||ST PETERSBURG|FL|33701-|Asian|08/16/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||T525538767961|FL|N||||||N|N|N|N||||||505.00 Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF008378000AHC||FELONY THEFT FORGERY FRAUD|G||06/29/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE|512.00 Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF008381000AHC||FELONY THEFT FORGERY FRAUD|G||06/29/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF008381000AHC||FELONY THEFT FORGERY FRAUD|G||06/29/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF009966000AHC||FELONY BURGLARY|O||08/04/1993|CLOSED|08/23/1993|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF009966000AHC||FELONY BURGLARY|O||08/04/1993|CLOSED|08/23/1993|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF009966000AHC||FELONY BURGLARY|O||08/04/1993|CLOSED|08/23/1993|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|NTLOR|NT - LETTER OF RELEASE|08/23/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF010150000AHC||FELONY ROBBERY|G||08/07/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/02/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF010150000AHC||FELONY ROBBERY|G||08/07/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|2|M2|8120142D|8120142D PETIT THEFT|08/02/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF010369000AHC||FELONY THEFT FORGERY FRAUD|G||08/12/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THONI|RICHARD|GENE|JR|Defendant|291993CF010369000AHC||FELONY THEFT FORGERY FRAUD|G||08/12/1993|CLOSED|04/02/1996|M|1654 CAMBRIDGE DR||CLEARWATER|FL|33756|White|01/29/1976|2|M2|8120142D|8120142D PETIT THEFT|07/29/1993|ADJG|NT - ADJUDGED GUILTY|09/28/1993|||T500747670290|FL|N||||||N|N|N|N|||||THONI, RICHARD; THONI, RICHARD G; THONI, RICHARD GENE| Circuit Court||THORBIN|CHARLES|||Defendant|292001CF002457000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/14/2001|Close of ReOpen|10/09/2006|M|8765 56TH ST N||PINELLAS PARK|FL|33782-|White|09/15/1958|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/11/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||T61514058335|FL|N||||192.31||N|N|N|N||||||310.69 Circuit Court||THORBURN|BRIAN|SCOTT||Defendant|292002CF005958000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|04/13/2002|Close of ReOpen|09/16/2003|M|4749 57 TERRACE NORTH||ST PETERSBURG|FL|33714-|White|06/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2002|||T616077632180|FL|N||||573.00||N|N|N|N||||||280.00 Circuit Court||THOREN|BETTY|LEE||Defendant|291996CF002747000AHC||FELONY DRUG OFFENSE|C||02/24/1996|CLOSED|06/07/1996|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1996|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|415.00 Circuit Court||THOREN|BETTY|LEE||Defendant|291996CF002747000AHC||FELONY DRUG OFFENSE|C||02/24/1996|CLOSED|06/07/1996|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|893136A|893136A POSSESSION|02/22/1996|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|415.00 Circuit Court||THOREN|BETTY|LEE||Defendant|291996CF004280000AHC||FELONY BURGLARY|C||03/26/1996|CLOSED|06/07/1996|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|03/25/1996|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|265.00 Circuit Court||THOREN|BETTY|LEE||Defendant|291996CF013628000AHC||FELONY ROBBERY|F||09/07/1996|CLOSED|03/09/1998|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F2|8121312C|8121312C ROBBERY|09/03/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|311.00 Circuit Court||THOREN|BETTY|LEE||Defendant|291997CF009905000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1997|CLOSED|07/14/1997|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1997|NTLOR|NT - LETTER OF RELEASE|07/14/1997|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L| Circuit Court||THOREN|BETTY|LEE||Defendant|291999CF020329000AHC||FELONY THEFT FORGERY FRAUD|O||11/19/1999|CLOSED|12/15/1999|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1999|NTLOR|NT - LETTER OF RELEASE|12/15/1999|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L| Circuit Court||THOREN|BETTY|LEE||Defendant|292003CF013414000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2003|CLOSED|08/22/2003|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2003|REDU|REDUCED TO COUNTY COURT|08/22/2003|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L| Circuit Court||THOREN|BETTY|LEE||Defendant|292003CF013414000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2003|CLOSED|08/22/2003|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2003|NTNINF|NT - NO INFORMATION FILED|08/22/2003|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L| Circuit Court||THOREN|BETTY|LEE||Defendant|292003CF014325000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/21/2003|Close of ReOpen|11/17/2006|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/20/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||M255092685040|FL|N||||525.00||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|2645.00 Circuit Court||THOREN|BETTY|LEE||Defendant|292003CF014325000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/21/2003|Close of ReOpen|11/17/2006|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||M255092685040|FL|N||||525.00||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|2645.00 Circuit Court||THOREN|BETTY|LEE||Defendant|292004CF005925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2004|CLOSED|04/14/2004|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2004|NTNINF|NT - NO INFORMATION FILED|04/14/2004|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|40.00 Circuit Court||THOREN|BETTY|LEE||Defendant|292004CF005925000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/28/2004|CLOSED|04/14/2004|F|1106 OKALOOSA AVE E||TAMPA|FL|33604|White|01/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2004|REDU|REDUCED TO COUNTY COURT|04/14/2004|||M255092685040|FL|N||||||N|N|N|N|||||MCCAMAN, BETTY LEE; MCCAMANN, BETTY LEE; REEVES, BETTY; THOREN, BETTY; THOREN, MCCMAN; WELLMAN, BETTY L|40.00 Circuit Court||THORESEN|ERIK|KENNETH||Defendant|291993CF003995000AHC||FELONY DRUG OFFENSE|Y||03/31/1993|CLOSED|09/12/1994|M|14301 BRUCE B DOWNS|BLVD 211|TAMPA|FL|33613|White|09/02/1973|2|M1|893131G|893131G POSSESSION|03/23/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1993|||T625211733220|FL|N||||||N|N|N|N|||||| Circuit Court||THORESEN|ERIK|KENNETH||Defendant|291993CF003995000AHC||FELONY DRUG OFFENSE|Y||03/31/1993|CLOSED|09/12/1994|M|14301 BRUCE B DOWNS|BLVD 211|TAMPA|FL|33613|White|09/02/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/23/1993|PTAF|PRE-TRIAL ACCEPTANCE|05/24/1993|||T625211733220|FL|N||||||N|N|N|N|||||| Circuit Court||THORESEN|ERIK|KENNETH||Defendant|291995CF003636000AHC||FELONY THEFT FORGERY FRAUD|A||03/18/1995|CLOSED|11/13/1995|M|14301 BRUCE B DOWNS|BLVD 211|TAMPA|FL|33613|White|09/02/1973|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/17/1995|NOLP|NOLLE PROSSED|11/13/1995|||T625211733220|FL|N||||||N|N|N|N|||||| Circuit Court||THORMAN|JASON|ROBERT||Defendant|292005CF021839000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2005|Close of ReOpen|12/08/2006|M|229 WAVERLY WAY||CLEARWATER|FL|33756-|White|03/18/1971|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T655436710985|FL|N||||517.00|12/28/2006|N|N|N|N|||||| Circuit Court||THORMAN|JASON|ROBERT||Defendant|292005CF021839000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2005|Close of ReOpen|12/08/2006|M|229 WAVERLY WAY||CLEARWATER|FL|33756-|White|03/18/1971|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T655436710985|FL|N||||517.00|12/28/2006|N|N|N|N|||||| Circuit Court||THORMAN|JASON|ROBERT||Defendant|292005CF021839000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2005|Close of ReOpen|12/08/2006|M|229 WAVERLY WAY||CLEARWATER|FL|33756-|White|03/18/1971|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T655436710985|FL|N||||517.00|12/28/2006|N|N|N|N|||||| Circuit Court||THORMAN|JASON|ROBERT||Defendant|292005CF021839000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2005|Close of ReOpen|12/08/2006|M|229 WAVERLY WAY||CLEARWATER|FL|33756-|White|03/18/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/05/2005|NTDISM|NT - DISMISSED|03/02/2006|||T655436710985|FL|N||||517.00|12/28/2006|N|N|N|N|||||| Circuit Court||THORMAN|JASON|ROBERT||Defendant|292005CF021839000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/05/2005|Close of ReOpen|12/08/2006|M|229 WAVERLY WAY||CLEARWATER|FL|33756-|White|03/18/1971|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/05/2005|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T655436710985|FL|N||||517.00|12/28/2006|N|N|N|N|||||| Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292003AP006359000AHC||CONVAPPEALS|F|Timmerman, Wayne S|04/17/2003|CLOSED|11/22/2006|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/17/2003||||||T655422777151|FL|N||||||N|N|N|N|||||THORMAN, JOCELYN B| Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2009|ADJG|NT - ADJUDGED GUILTY|06/28/2011|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292009CF013290000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|06/28/2011|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||T655422777151|FL|N||||652.00||N|N|N|N|||||THORMAN, JOCELYN B|150.00 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292016CF007790000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/31/2016|Close of ReOpen|11/06/2017|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2016|NTNOLP|NT - NOLLE PROSSED|11/01/2016|||T655422777151|FL|N||||105.77||N|N|N|N|||||THORMAN, JOCELYN B|326.23 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292016CF007790000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/31/2016|Close of ReOpen|11/06/2017|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T655422777151|FL|N||||105.77||N|N|N|N|||||THORMAN, JOCELYN B|326.23 Circuit Court||THORMAN|JOCELYN|BARBARA||Defendant|292016CF007790000AHC|A4G52VE|FELONY DRUG OFFENSE|D|Green, G Gregory|05/31/2016|Close of ReOpen|11/06/2017|F|11501 RIVER COUNTY DR||RIVERVIEW|FL|33569|White|06/15/1977|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/14/2016|Hillsborough County Sheriff's Office|DAHL, AARON|T655422777151|FL|N||||105.77||N|N|N|N|4339PB|FL|||THORMAN, JOCELYN B|326.23 Circuit Court||THORMAN|MATTHEW|RYAN||Defendant|292011CF002581000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/18/2011|CLOSED|09/15/2011|M|10527 SALISBURY ST||RIVERVIEW|FL|33569|White|04/18/1973|1|F3|31619342B|31619342B DRIVING UNDER THE INFLUENCE OVER 0.15 (MULTIPL|02/17/2011|ADJG|NT - ADJUDGED GUILTY|09/15/2011|||T655556731380|FL|N||||1932.68|05/05/2015|N|N|N|N|||||| Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|08/27/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|08/27/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2005|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|5|M2|32203|32203 NO VALID DRIVER|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|6|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|8|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|4|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|3|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORMAN|RENEE|MARIE||Defendant|292002CF013875000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/27/2002|Close of ReOpen|09/11/2007|F|912 DELANEY CR||BRANDON|FL|33511|White|10/27/1973|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/27/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||T655733738840|FL|N||||991.80||N|N|N|N|||||THORMAN, RENEE M|379.20 Circuit Court||THORN|AARON|MIKEL||Defendant|292014CF017782000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/07/2014|CLOSED|03/11/2015|M|13104 DAVID BAKER RD||Riverview|FL|33579|White|12/03/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|12/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/11/2015|||T650013884430|FL|N||||50.00||N|N|N|N|||||AROD, AROD|615.00 Circuit Court||THORN|BUD|ONEAL||Defendant|292013CF001525000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/29/2013|Close of ReOpen|04/18/2019|M|454 TUCK PL||INVERNESS|FL|34450|White|11/07/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/29/2013|ADJG|NT - ADJUDGED GUILTY|02/17/2014|||T650074854070|FL|N||||381.11||N|N|N|N||||||519.89 Circuit Court||THORN|CAMERON|MICHAEL||Defendant|292004CF020355000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/31/2004|CLOSED|09/09/2020|M|2303 YORKTOWNE DR||VALPARAISO|IN|46383|White|01/08/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/30/2004|NTNOLP|NT - NOLLE PROSSED|09/09/2020|||1420388977|IN|N||||2250.00|03/01/2005|N|N|N|N|||||| Circuit Court||THORN|CAMERON|MICHAEL||Defendant|292004CF020355000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/31/2004|CLOSED|09/09/2020|M|2303 YORKTOWNE DR||VALPARAISO|IN|46383|White|01/08/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2004|NTNOLP|NT - NOLLE PROSSED|09/09/2020|||1420388977|IN|N||||2250.00|03/01/2005|N|N|N|N|||||| Circuit Court||THORN|CHARITY|JAY||Defendant|292002CF012030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2002|CLOSED|08/29/2002|F|1060 TURKEY CREEK RD||PLANT CITY|FL|33567|White|09/28/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/26/2002|NTLOR|NT - LETTER OF RELEASE|09/06/2002|||T6507110728480|FL|N||||||N|N|N|N|||||HOLSTE, CHARITY JAY; THORN, CHARITY J; THORN, CHARITY T| Circuit Court||THORN|CHARITY|JAY||Defendant|292002CF012030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2002|CLOSED|08/29/2002|F|1060 TURKEY CREEK RD||PLANT CITY|FL|33567|White|09/28/1972|2|F3|893131F|893131F POSSESSION OF COCAINE|07/26/2002|NTLOR|NT - LETTER OF RELEASE|09/06/2002|||T6507110728480|FL|N||||||N|N|N|N|||||HOLSTE, CHARITY JAY; THORN, CHARITY J; THORN, CHARITY T| Circuit Court||THORN|CHARITY|JAY||Defendant|292002CF012031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|09/06/2002|F|1060 TURKEY CREEK RD||PLANT CITY|FL|33567|White|09/28/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2002|REDU|REDUCED TO COUNTY COURT|09/06/2002|||T6507110728480|FL|N||||||N|N|N|N|||||HOLSTE, CHARITY JAY; THORN, CHARITY J; THORN, CHARITY T| Circuit Court||THORN|CHARITY|JAY||Defendant|292002CF012031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|09/06/2002|F|1060 TURKEY CREEK RD||PLANT CITY|FL|33567|White|09/28/1972|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|07/26/2002|REDU|REDUCED TO COUNTY COURT|09/06/2002|||T6507110728480|FL|N||||||N|N|N|N|||||HOLSTE, CHARITY JAY; THORN, CHARITY J; THORN, CHARITY T| Circuit Court||THORN|CHARITY|JAY||Defendant|292002CF012031000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|09/06/2002|F|1060 TURKEY CREEK RD||PLANT CITY|FL|33567|White|09/28/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/26/2002|REDU|REDUCED TO COUNTY COURT|09/06/2002|||T6507110728480|FL|N||||||N|N|N|N|||||HOLSTE, CHARITY JAY; THORN, CHARITY J; THORN, CHARITY T| Circuit Court||THORN|DAMIEN|ANDREW||Defendant|292023CF005956000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/23/2023|CLOSED|01/05/2024|M|1829 NW 2ND AVE||GAINESVILLE|FL|32603|White|08/01/2002|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/22/2023|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|01/05/2024|||T650161022810|FL|N||||||N|N|N|N|||||| Circuit Court||THORN|DANNY|O||Defendant|292010CF014706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2010|CLOSED|10/26/2010|M|9917 ELLICOTT ST EAST LOT 20||TAMPA|FL|33610|White|02/03/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2010|REDU|REDUCED TO COUNTY COURT|10/26/2010|||T650174810430|FL|N||||||N|N|N|N|||||THORN, DANNY| Circuit Court||THORN|DANNY|O||Defendant|292010CF014706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2010|CLOSED|10/26/2010|M|9917 ELLICOTT ST EAST LOT 20||TAMPA|FL|33610|White|02/03/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/20/2010|REDU|REDUCED TO COUNTY COURT|10/26/2010|||T650174810430|FL|N||||||N|N|N|N|||||THORN, DANNY| Circuit Court||THORN|JULIA|ANNE||Defendant|291988CF010929000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/31/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORN|PAULA|LYNN||Defendant|292013CF014594000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|10/12/2013|CLOSED|01/15/2014|F|3218 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|06/22/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||T650672877220|FL|N||||7.00||N|N|N|N||||||660.00 Circuit Court||THORN|RAVEN|||Defendant|292006CF008155000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/26/2006|CLOSED|09/26/2006|M|1322 E. FLORA AVE||TAMPA|FL|33604-|White|05/21/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/10/2005|NOLP|NOLLE PROSSED|09/26/2006|||T650720631810|FL|N||||||N|N|N|N|||||| Circuit Court||THORN|SHANE|RAY||Defendant|292010CF014985000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/25/2010|CLOSED|06/01/2011|M|10234 PERTHSHIRE CIRCLE||LAND O LAKES|FL|34638|White|09/26/1961|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T650796613460|FL|N||||878.00|06/26/2015|N|N|N|N|||||| Circuit Court||THORN|SHANE|RAY||Defendant|292010CF014985000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/25/2010|CLOSED|06/01/2011|M|10234 PERTHSHIRE CIRCLE||LAND O LAKES|FL|34638|White|09/26/1961|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/25/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T650796613460|FL|N||||878.00|06/26/2015|N|N|N|N|||||| Circuit Court||THORN|SHARLETHIA|ROCHE||Defendant|291998CF018316000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/09/1998|CLOSED|02/24/1999|F|APT 316|7100 S ORANGE BLOSSOM|ORLANDO|FL|32802|Black|05/24/1968|1|F1|8170344A|8170344A ORGANIZED SCHEME TO DEFRAUD|11/26/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||||N||||70.00||N|N|N|N||||||353.00 Circuit Court||THORN|SHARLETHIA|ROCHE||Defendant|291998CF018316000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/09/1998|CLOSED|02/24/1999|F|APT 316|7100 S ORANGE BLOSSOM|ORLANDO|FL|32802|Black|05/24/1968|2|F2|8961012A1|8961012A1 MONEY LAUNDERING|11/26/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1999|||||N||||70.00||N|N|N|N||||||353.00 Circuit Court||THORN|TAYLOR|HUGHES||Defendant|292019CF000170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2019|CLOSED|05/07/2019|F|6902 OHIO AV E||GIBSONTON|FL|33534|White|04/11/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2018|SCFD|STATE CLOSED FILE DIVERSION|05/07/2019|||T650808896310|FL|N||||353.34|09/09/2019|N|N|N|N|||||| Circuit Court||THORN|TAYLOR|HUGHES||Defendant|292019CF000170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2019|CLOSED|05/07/2019|F|6902 OHIO AV E||GIBSONTON|FL|33534|White|04/11/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/20/2019|||T650808896310|FL|N||||353.34|09/09/2019|N|N|N|N|||||| Circuit Court||THORN|TAYLOR|HUGHES||Defendant|292019CF000170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/05/2019|CLOSED|05/07/2019|F|6902 OHIO AV E||GIBSONTON|FL|33534|White|04/11/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/29/2020|||T650808896310|FL|N||||353.34|09/09/2019|N|N|N|N|||||| Circuit Court||THORNBERRY|TANI|||Defendant|291997CF007859000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1997|CLOSED|06/30/1997|F|700 VANDERBAKER RD||TEMPLE TERRACE|FL|33617|Unavailable|02/09/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTLOR|NT - LETTER OF RELEASE|06/30/1997|||T651800605490|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBERRY|VINCENT|JOSEPH||Defendant|291999CF015574000AHC||FELONY THEFT FORGERY FRAUD|C||09/04/1999|CLOSED|11/03/1999|M|APT 2903|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|02/01/1981|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|09/03/1999|NTAW|NT - ADJUDICATION WITHHELD|11/03/1999|||T651870810410|FL|N||||||N|N|N|N||||||363.00 Circuit Court||THORNBERRY|VINCENT|JOSEPH||Defendant|292002CF001878000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/03/2002|CLOSED|09/23/2002|M|APT 2903|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|02/01/1981|2|M2|8120143A|8120143A PETIT THEFT|02/03/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||T651870810410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBERRY|VINCENT|JOSEPH||Defendant|292002CF001878000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/03/2002|CLOSED|09/23/2002|M|APT 2903|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|02/01/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/03/2002|NTDISM|NT - DISMISSED|09/23/2002|||T651870810410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBROUGH|JADE|MARYE||Defendant|292008CF003360000AHC||FELONY ROBBERY|D|Green, G Gregory|02/18/2008|CLOSED|10/28/2015|F|5860 22ND AV N APT 1||ST PETERSBURG|FL|33710|Black|08/11/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|02/14/2008|ADJG|NT - ADJUDGED GUILTY|05/08/2009|||T651433817910|FL|N||||50.98||N|N|N|N||||||918.02 Circuit Court||THORNBROUGH|JADE|MARYE||Defendant|292008CF007982000AHC||FELONY ROBBERY|D|Green, G Gregory|04/24/2008|Close of ReOpen|02/28/2017|F|5860 22ND AV N APT 1||ST PETERSBURG|FL|33710|Black|08/11/1981|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|02/15/2008|ADJG|NT - ADJUDGED GUILTY|05/08/2009|||T651433817910|FL|N||||||N|N|N|N||||||971.00 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291995CF007118000AHC||FELONY DRUG OFFENSE|Y||06/01/1995|Close of ReOpen|12/19/2000|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|893136A|893136A POSSESSION|05/28/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T651227650260|FL|N||||1097.00|02/24/2009|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291995CF014399000AHC||FELONY CRIMES AGAINST A PERSON|Y||10/24/1995|Close of ReOpen|12/20/2000|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|10/23/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T651227650260|FL|N||||251.43||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM|213.57 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291995CF014399000AHC||FELONY CRIMES AGAINST A PERSON|Y||10/24/1995|Close of ReOpen|12/20/2000|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|10/23/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T651227650260|FL|N||||251.43||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM|213.57 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291995CF014399000AHC||FELONY CRIMES AGAINST A PERSON|Y||10/24/1995|Close of ReOpen|12/20/2000|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M2|3161931|3161931 DRIVING UNDER INFLUENCE|10/23/1995|ADJG|NT - ADJUDGED GUILTY|01/19/1996|||T651227650260|FL|N||||251.43||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM|213.57 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291996CF010376000AHC||FELONY DRUG OFFENSE|O||07/12/1996|CLOSED|09/24/1996|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTLOR|NT - LETTER OF RELEASE|09/24/1996|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291996CF010376000AHC||FELONY DRUG OFFENSE|O||07/12/1996|CLOSED|09/24/1996|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTLOR|NT - LETTER OF RELEASE|09/24/1996|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291996CF010711000AHC||FELONY THEFT FORGERY FRAUD|Y||07/18/1996|CLOSED|10/01/1996|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/17/1996|NOLP|NOLLE PROSSED|10/01/1996|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291996CF010711000AHC||FELONY THEFT FORGERY FRAUD|Y||07/18/1996|CLOSED|10/01/1996|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1996|NTNINF|NT - NO INFORMATION FILED|07/26/1996|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|291997CF009400000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1997|CLOSED|08/06/1997|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|NTLOR|NT - LETTER OF RELEASE|08/06/1997|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292003CF013650000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/2003|Close of ReOpen|02/08/2006|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2003|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||T651227650260|FL|N||||899.69||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM|7615.32 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292003CF013650000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/10/2003|Close of ReOpen|02/08/2006|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2003|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||T651227650260|FL|N||||899.69||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM|7615.32 Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292003CF013651000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|08/10/2003|CLOSED|03/29/2004|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/10/2003|NOLP|NOLLE PROSSED|03/29/2004|||T651227650260|FL|N||||||N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292007CF004072000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/25/2007|Close of ReOpen|01/27/2009|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T651227650260|FL|N||||497.00|08/24/2007|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292007CF004072000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/25/2007|Close of ReOpen|01/27/2009|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T651227650260|FL|N||||497.00|08/24/2007|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292007CF007045000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/04/2007|Close of ReOpen|11/08/2007|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T651227650260|FL|N||||482.00|07/18/2007|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292007CF007045000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/04/2007|Close of ReOpen|11/08/2007|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T651227650260|FL|N||||482.00|07/18/2007|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292010CF010015000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/25/2010|Close of ReOpen|03/29/2012|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||T651227650260|FL|N||||627.00|02/02/2015|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292010CF010015000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/25/2010|Close of ReOpen|03/29/2012|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2010|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T651227650260|FL|N||||627.00|02/02/2015|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292011CF016560000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/30/2011|Close of ReOpen|03/26/2014|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/29/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T651227650260|FL|N||||2440.00|03/26/2014|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292011CF016560000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/30/2011|Close of ReOpen|03/26/2014|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/29/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T651227650260|FL|N||||2440.00|03/26/2014|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292011CF016560000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/30/2011|Close of ReOpen|03/26/2014|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/29/2011|NOLP|NOLLE PROSSED|03/29/2012|||T651227650260|FL|N||||2440.00|03/26/2014|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292011CF016560000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/30/2011|Close of ReOpen|03/26/2014|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2012|||T651227650260|FL|N||||2440.00|03/26/2014|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|EDWARD|GRAHAM||Defendant|292011CF016560000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|10/30/2011|Close of ReOpen|03/26/2014|M|7930 LAKE ST JAMES||ODESSA|FL|33556|White|01/26/1965|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/29/2011|NOLP|NOLLE PROSSED|03/29/2012|||T651227650260|FL|N||||2440.00|03/26/2014|N|N|N|N|||||THORNBURG, EDWARD G; THORNBURG, EDWARD GRAHAM| Circuit Court||THORNBURG|JOHNNY|DEWAYE||Defendant|292000CF020908000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/15/2000|Close of ReOpen|10/22/2002|M|4933 WISHART BL||TAMPA|FL|33603-|White|09/25/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T651424633450|FL|N||||||N|N|N|N|||||THORNBURG, JOHNNY|368.00 Circuit Court||THORNBURG|MYLES|R||Defendant|291999CF001621000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/1999|CLOSED|01/29/2010|M|915 E WASHINGTON BLVD|APT # 409B|FORT WAYNE|IN|46803|White|04/10/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/24/1998|NOLP|NOLLE PROSSED|01/29/2010|||1432345|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBURG|MYLES|R||Defendant|291999CF001621000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/1999|CLOSED|01/29/2010|M|915 E WASHINGTON BLVD|APT # 409B|FORT WAYNE|IN|46803|White|04/10/1969|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/24/1998|NOLP|NOLLE PROSSED|01/29/2010|||1432345|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBURG|RANDY|LEE||Defendant|291995CF002694000AHC||FELONY SEXUAL OFFENSES|F||02/28/1995|CLOSED|06/02/1995|M|803 S CASTLE CT||TAMPA|FL|33612|White|05/22/1957|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||T651732571820|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBURG|RANDY|LEE||Defendant|291995CF002694000AHC||FELONY SEXUAL OFFENSES|F||02/28/1995|CLOSED|06/02/1995|M|803 S CASTLE CT||TAMPA|FL|33612|White|05/22/1957|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|NOLP|NOLLE PROSSED|06/02/1995|||T651732571820|FL|N||||||N|N|N|N|||||| Circuit Court||THORNBURG|RANDY|LEE||Defendant|291995CF002694000AHC||FELONY SEXUAL OFFENSES|F||02/28/1995|CLOSED|06/02/1995|M|803 S CASTLE CT||TAMPA|FL|33612|White|05/22/1957|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|06/02/1995|||T651732571820|FL|N||||||N|N|N|N|||||| Circuit Court||THORNE|ARCHIE|LAGUSTA|JR|Defendant|292024CF001460000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2024|CLOSED|03/11/2024|M|307 SMALL ST||THOMASVILLE|NC|27360|Black|09/09/1985|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2024|NTLOR|NT - LETTER OF RELEASE|03/11/2024|||20767958|NC|N||||||N|N|N|N|||||| Circuit Court||THORNE|COREY|D||Defendant|292017CF015333000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/22/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015333000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/22/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015333000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/22/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015333000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/22/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015336000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/19/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015336000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015336000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/19/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015336000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/19/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/01/2017|NTAW|NT - ADJUDICATION WITHHELD|03/05/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|COREY|D||Defendant|292017CF015337000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/18/2017|CLOSED|06/06/2018|M|2117 LENNOX DALE LN||BRANDON|FL|33510|White|01/04/1993|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/01/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2018|||T650104930040|FL|N||||||N|N|N|N|||||THORN, COREY DANIEL; THORNE, COREY DANIEL|922.00 Circuit Court||THORNE|DARRYL|ALLEN||Defendant|291990CF018998000AHC||FELONY CRIMES AGAINST A PERSON|G||12/17/1990|CLOSED|03/27/1991|M|10401 N NEWPORT AVE||TAMPA|FL|33612|White|07/02/1958|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|12/15/1990|NTAW|NT - ADJUDICATION WITHHELD|03/27/1991|||T650161582420|FL|N||||||N|N|N|N|||||THORNE, DARRYL| Circuit Court||THORNE|DARRYL|ALLEN||Defendant|292005CF011293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/09/2005|CLOSED|09/20/2005|M|10401 NEWPORT AV N||TAMPA|FL|33614-|White|11/02/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/09/2005|NOLP|NOLLE PROSSED|09/26/2007|||T650161854020|FL|N||||244.76|03/17/2020|N|N|N|N|||||| Circuit Court||THORNE|DARRYL|ALLEN||Defendant|292005CF011293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/09/2005|CLOSED|09/20/2005|M|10401 NEWPORT AV N||TAMPA|FL|33614-|White|11/02/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/09/2005|NOLP|NOLLE PROSSED|09/26/2007|||T650161854020|FL|N||||244.76|03/17/2020|N|N|N|N|||||| Circuit Court||THORNE|DAVID|ALLEN||Defendant|291988CF013018000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/12/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1988||||||||N||||10.00|03/30/2023|N|N|N|N|||||| Circuit Court||THORNE|DAVID|L||Defendant|292002CF003154000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|03/07/2006|M|1000 SW 62ND BLVD APT 623||GAINESVILLE|FL|32607|Black|03/08/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2002|NTNINF|NT - NO INFORMATION FILED|07/18/2002|||T650172820880|FL|N||||415.00||N|N|N|N|||||THORNE, DAVID|12.00 Circuit Court||THORNE|DAVID|L||Defendant|292002CF003154000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|03/07/2006|M|1000 SW 62ND BLVD APT 623||GAINESVILLE|FL|32607|Black|03/08/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2002|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||T650172820880|FL|N||||415.00||N|N|N|N|||||THORNE, DAVID|12.00 Circuit Court||THORNE|DAVID|L||Defendant|292002CF003154000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/27/2002|Close of ReOpen|03/07/2006|M|1000 SW 62ND BLVD APT 623||GAINESVILLE|FL|32607|Black|03/08/1982|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/23/2002|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||T650172820880|FL|N||||415.00||N|N|N|N|||||THORNE, DAVID|12.00 Circuit Court||THORNE|DOUGLAS|ALEXANDER||Defendant|291988CF005725000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNE|DOUGLAS|ALEXANDER||Defendant|291988CF006113000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNE|DOUGLAS|ALEXANDER||Defendant|291988CF006114000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNE|ERIC|ANTHONY||Defendant|292001CF014512000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|Close of ReOpen|11/13/2006|M|5298 LANETTE ST||ORLANDO|FL|32811|Black|08/31/1974|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/21/2001|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||231219855|VA|N||||272.14|10/06/2020|N|N|N|N|||||THORNE, ERIK ANTHONY| Circuit Court||THORNE|ERIC|ANTHONY||Defendant|292001CF014512000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|Close of ReOpen|11/13/2006|M|5298 LANETTE ST||ORLANDO|FL|32811|Black|08/31/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/21/2001|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||231219855|VA|N||||272.14|10/06/2020|N|N|N|N|||||THORNE, ERIK ANTHONY| Circuit Court||THORNE|ERIC|ANTHONY||Defendant|292001CF014512000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2001|Close of ReOpen|11/13/2006|M|5298 LANETTE ST||ORLANDO|FL|32811|Black|08/31/1974|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/21/2001|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||231219855|VA|N||||272.14|10/06/2020|N|N|N|N|||||THORNE, ERIK ANTHONY| Circuit Court||THORNE|JENNIFER|||Defendant|291997CF017564000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/1997|CLOSED|11/26/2003|F|4002 W DELEON ST||TAMPA|FL|33609|White|12/13/1975|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/01/1997|NOLP|NOLLE PROSSED|11/26/2003|||T650436759530|FL|N||||351.00|11/24/2003|N|N|N|N|||||| Circuit Court||THORNE|JENNIFER|||Defendant|291997CF017564000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/28/1997|CLOSED|11/26/2003|F|4002 W DELEON ST||TAMPA|FL|33609|White|12/13/1975|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/01/1997|NOLP|NOLLE PROSSED|11/26/2003|||T650436759530|FL|N||||351.00|11/24/2003|N|N|N|N|||||| Circuit Court||THORNE|JOHN|WILLIAM||Defendant|291997CF007096000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|05/22/1997|M|3919 W BAY AVE||TAMPA|FL|NI|Black|03/31/1931|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|NTLOR|NT - LETTER OF RELEASE|05/22/1997|||99999999|FL|N||||||N|N|N|N|||||| Circuit Court||THORNE|JOHN|WILLIAM||Defendant|291997CF007096000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1997|CLOSED|05/22/1997|M|3919 W BAY AVE||TAMPA|FL|NI|Black|03/31/1931|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1997|NTLOR|NT - LETTER OF RELEASE|05/22/1997|||99999999|FL|N||||||N|N|N|N|||||| Circuit Court||THORNE|RICHARD|J||Defendant|291998CF000339000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1998|CLOSED|02/02/1998|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES| Circuit Court||THORNE|RICHARD|J||Defendant|291998CF000339000AHC||FELONY THEFT FORGERY FRAUD|O||01/07/1998|CLOSED|02/02/1998|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1998|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES| Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005101000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|03/30/1999|CLOSED|03/08/2000|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|1|F3|790231|790231 FELON IN POSSESSION OF FIREARM|03/21/1999|NOLP|NOLLE PROSSED|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES| Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005102000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/30/1999|CLOSED|03/08/2000|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|1|F3|8120142C6|8120142C6 GRAND THEFT|03/24/1999|NOLP|NOLLE PROSSED|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES| Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005191000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|03/26/1999|Close of ReOpen|10/11/2012|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|03/19/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|259.00 Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005191000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|03/26/1999|Close of ReOpen|10/11/2012|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/19/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|259.00 Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005191000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|03/26/1999|Close of ReOpen|10/11/2012|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|3|F2|790231|790231 FELON IN POSSESSION|03/19/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|259.00 Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005191000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|03/26/1999|Close of ReOpen|10/11/2012|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|4|F3|812014|812014 GRAND THEFT|03/19/1999|NOLP|NOLLE PROSSED|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|259.00 Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005466000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/1999|Close of ReOpen|06/08/2000|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/1999|ADJG|NT - ADJUDGED GUILTY|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|109.00 Circuit Court||THORNE|RICHARD|J||Defendant|291999CF005466000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/1999|Close of ReOpen|06/08/2000|M|1109 N 11TH ST||TAMPA|FL|33612|White|12/16/1959|1|F3|893136A|893136A POSSESSION|03/30/1999|NOLP|NOLLE PROSSED|03/08/2000|||T650750594560|FL|N||||||N|N|N|N|||||THORNE, RICHARD JAMES|109.00 Circuit Court||THORNE|ROBERT|G||Defendant|291988CF006344000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/03/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNE|ROBERT|G||Defendant|291988CF006367000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292011CF008078000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/25/2011|CLOSED|09/28/2011|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2011|NOLP|NOLLE PROSSED|09/28/2011|||T650780752810|FL|N||||382.00|01/12/2012|N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292011CF008078000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/25/2011|CLOSED|09/28/2011|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/30/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||T650780752810|FL|N||||382.00|01/12/2012|N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292014CF010030000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2014|CLOSED|07/30/2014|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/09/2014|REDU|REDUCED TO COUNTY COURT|07/30/2014|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292015CF016938000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2015|CLOSED|01/21/2016|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/22/2015|NTLOR|NT - LETTER OF RELEASE|01/21/2016|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292015CF016938000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/24/2015|CLOSED|01/21/2016|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/22/2015|NTLOR|NT - LETTER OF RELEASE|01/21/2016|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292019CF011911000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2019|CLOSED|01/03/2023|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/31/2019|NTNOLP|NT - NOLLE PROSSED|01/03/2023|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292019CF011911000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/23/2019|CLOSED|01/03/2023|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/31/2019|NTNOLP|NT - NOLLE PROSSED|01/03/2023|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292019CF014578000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/16/2019|CLOSED|01/03/2023|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/13/2019|NTNOLP|NT - NOLLE PROSSED|01/03/2023|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|STEPHEN|ANTHONY||Defendant|292020CF004609000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/16/2020|CLOSED|05/12/2020|M|11636 ADDISON CHASE DR||RIVERVIEW|FL|33579|Black|08/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/06/2019|NTLOR|NT - LETTER OF RELEASE|05/12/2020|||T650780752810|FL|N||||||N|N|N|N|||||THORNE, STEPHEN; THORNE, STEVEN ANTHONY; THORNE, TONY| Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|11/21/2018|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|11/21/2018|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2008|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2008|ADJG|NT - ADJUDGED GUILTY|11/21/2018|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2008|NTDISM|NT - DISMISSED|09/03/2009|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/07/2008|NTAW|NT - ADJUDICATION WITHHELD|09/03/2009|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2008|ADJG|NT - ADJUDGED GUILTY|11/21/2018|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2008|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292008CF020015000CHC||FELONY BURGLARY|C|Nash, Christopher C.|10/10/2008|Close of ReOpen|11/21/2018|M|12110 E HWY # 316||FT MCCOY|FL|32134|White|05/14/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/06/2008|ADJG|NT - ADJUDGED GUILTY|11/21/2018|||T650830911740|FL|N||||933.39||N|N|N|N|||||THORNE, THOMAS J|614.61 Circuit Court||THORNE|THOMAS|JAMES||Defendant|292022CF015328000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2022|CLOSED|12/05/2022|M|13789 BLYTHEWOOD DR||SPRING HILL|FL|34609|White|05/14/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/13/2022|NTNINF|NT - NO INFORMATION FILED|12/05/2022|||T650830911740|FL|N||||||N|N|N|N|||||THORNE, THOMAS J| Circuit Court||THORNE|THOMAS|JAMES||Defendant|292022CF015328000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2022|CLOSED|12/05/2022|M|13789 BLYTHEWOOD DR||SPRING HILL|FL|34609|White|05/14/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/13/2022|REDU|REDUCED TO COUNTY COURT|12/05/2022|||T650830911740|FL|N||||||N|N|N|N|||||THORNE, THOMAS J| Circuit Court||THORNE|THOMAS|JAMES||Defendant|292022CF015328000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2022|CLOSED|12/05/2022|M|13789 BLYTHEWOOD DR||SPRING HILL|FL|34609|White|05/14/1991|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|11/13/2022|NTNINF|NT - NO INFORMATION FILED|12/05/2022|||T650830911740|FL|N||||||N|N|N|N|||||THORNE, THOMAS J| Circuit Court||THORNE|THOMAS|JAMES||Defendant|292023CF000647000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/14/2023|CLOSED|05/23/2023|M|13815 PATHFINDER DR||TAMPA|FL|33625|White|05/14/1991|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/12/2023|NTNOLP|NT - NOLLE PROSSED|05/23/2023|||T650830911740|FL|N||||||N|N|N|N|||||THORNE, THOMAS J| Circuit Court||THORNE|WESLEY|PARKER||Defendant|292023CF019099000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/16/2023|Open|12/16/2023|M|NO ADDRESS||UNKNOWN|FL|00000|White|06/15/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2023|NTNINF|NT - NO INFORMATION FILED|12/22/2023|||T650895902150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNE|WESLEY|PARKER||Defendant|292023CF019099000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/16/2023|Open|12/16/2023|M|NO ADDRESS||UNKNOWN|FL|00000|White|06/15/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/15/2023||||||T650895902150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNE|WESLEY|PARKER||Defendant|292023CF019099000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/16/2023|Open|12/16/2023|M|NO ADDRESS||UNKNOWN|FL|00000|White|06/15/1990|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|12/15/2023||||||T650895902150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNE|WILLIAM|HAROLD||Defendant|291992CF009168000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1992|CLOSED|08/26/1998|M|6030 ALABAMA RD 113||WOODSTOCK|GA|30188|White|12/02/1928|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||038487859GA|GA|N||||||N|N|N|N||||||427.00 Circuit Court||THORNE|WILLIAM|HAROLD||Defendant|291992CF009168000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1992|CLOSED|08/26/1998|M|6030 ALABAMA RD 113||WOODSTOCK|GA|30188|White|12/02/1928|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|ADJG|NT - ADJUDGED GUILTY|04/19/1993|||038487859GA|GA|N||||||N|N|N|N||||||427.00 Circuit Court||THORNER|CASEY|JO||Defendant|292019CF009744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2019|CLOSED|08/06/2019|F|912 MCINTOSH DR||BRANDON|FL|33510|White|06/23/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2019|NTNINF|NT - NO INFORMATION FILED|08/06/2019|||T656110807230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNER|CASEY|JO||Defendant|292019CF009744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2019|CLOSED|08/06/2019|F|912 MCINTOSH DR||BRANDON|FL|33510|White|06/23/1980|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/12/2019|NTNINF|NT - NO INFORMATION FILED|08/06/2019|||T656110807230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNER|CASEY|JO||Defendant|292019CF009744000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/12/2019|CLOSED|08/06/2019|F|912 MCINTOSH DR||BRANDON|FL|33510|White|06/23/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2019|REDU|REDUCED TO COUNTY COURT|08/06/2019|||T656110807230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNER|GREGORY|EDWARD||Defendant|292017CF009009000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/15/2017|CLOSED|06/22/2017|M|912 MCINTOSH DR||BRANDON|FL|33510|White|09/27/1968|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/14/2017|NTDISM|NT - DISMISSED|06/22/2017|||T656285683470|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|CHRISTOPHER|TYLER||Defendant|292004CF010708000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/04/2004|Close of ReOpen|07/26/2005|M|11222 WINDSOR PL CR||TAMPA|FL|33626|White|07/24/1985|1|M1|403.413(4)|403.413(4) LITTERING|05/26/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||T654118852640|FL|N||||102.88||N|N|N|N|||||THORNHILL, CHRIS L|274.12 Circuit Court||THORNHILL|CHRISTOPHER|TYLER||Defendant|292004CF010708000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/04/2004|Close of ReOpen|07/26/2005|M|11222 WINDSOR PL CR||TAMPA|FL|33626|White|07/24/1985|2|F3|4037273B2A|4037273B2A UNLAWFUL DISPOSAL OF HAZARDOUS WASTE|05/26/2004|NOLP|NOLLE PROSSED|10/27/2004|||T654118852640|FL|N||||102.88||N|N|N|N|||||THORNHILL, CHRIS L|274.12 Circuit Court||THORNHILL|CHRISTOPHER|TYLER||Defendant|292007CF024661000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/27/2007|CLOSED|01/09/2008|M|11222 WINDSOR PL CR||TAMPA|FL|33626|White|07/24/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/17/2007|NTLOR|NT - LETTER OF RELEASE|01/09/2008|||T654118852640|FL|N||||||N|N|N|N|||||THORNHILL, CHRIS L| Circuit Court||THORNHILL|EDWARD|M||Defendant|291991CF004209000AHC||FELONY THEFT FORGERY FRAUD|G||03/19/1991|CLOSED|10/30/1991|M|4611 LANTANA PLACE||PLANT CITY|FL|33557|White|07/25/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||T65423351268|FL|N||||||N|N|N|N|||||THORNHILL, EDWARD MONROE| Circuit Court||THORNHILL|EDWARD|M||Defendant|291991CF004209000AHC||FELONY THEFT FORGERY FRAUD|G||03/19/1991|CLOSED|10/30/1991|M|4611 LANTANA PLACE||PLANT CITY|FL|33557|White|07/25/1951|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||T65423351268|FL|N||||||N|N|N|N|||||THORNHILL, EDWARD MONROE| Circuit Court||THORNHILL|EDWARD|M||Defendant|291991CF004209000AHC||FELONY THEFT FORGERY FRAUD|G||03/19/1991|CLOSED|10/30/1991|M|4611 LANTANA PLACE||PLANT CITY|FL|33557|White|07/25/1951|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1991|||T65423351268|FL|N||||||N|N|N|N|||||THORNHILL, EDWARD MONROE| Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF012192000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/29/2004|Close of ReOpen|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|06/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF012192000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/29/2004|Close of ReOpen|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF012192000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/29/2004|Close of ReOpen|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|06/28/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||417.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018387000AHC||FELONY BURGLARY|B|Behnke, Debra|10/01/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018556000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2004|CLOSED|10/12/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2004|CONS|CONSOLIDATED CASE|10/12/2004|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018556000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2004|CLOSED|10/12/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2004|CONS|CONSOLIDATED CASE|10/12/2004|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2004|CLOSED|10/12/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2004|CONS|CONSOLIDATED CASE|10/12/2004|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018576000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2004|CLOSED|10/12/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2004|CONS|CONSOLIDATED CASE|10/12/2004|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018758000AHC||FELONY BURGLARY|B|Behnke, Debra|10/07/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292004CF018758000AHC||FELONY BURGLARY|B|Behnke, Debra|10/07/2004|CLOSED|11/23/2004|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|M2|8120143A|8120143A PETIT THEFT|09/21/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T654432812080|FL|N||||||N|N|N|N||||||370.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/29/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||T654432812080|FL|N||||522.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016652000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/29/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||522.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016653000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||522.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016653000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/14/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||522.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016654000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/06/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016654000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/07/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016654000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|M2|8120143A|8120143A PETIT THEFT|07/06/2006|NTDISM|NT - DISMISSED|12/07/2006|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016654000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016655000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/07/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016655000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/07/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/17/2006|NTDISM|NT - DISMISSED|12/07/2006|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/17/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||562.00|08/22/2014|N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||||N|N|N|N||||||460.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2006|NTDISM|NT - DISMISSED|12/07/2006|||T654432812080|FL|N||||||N|N|N|N||||||460.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||||N|N|N|N||||||460.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016657000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/2006|Close of ReOpen|09/17/2009|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2006|ADJG|NT - ADJUDGED GUILTY|09/17/2009|||T654432812080|FL|N||||||N|N|N|N||||||460.00 Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/18/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|JASON|LEE||Defendant|292006CF016658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2006|CLOSED|09/11/2006|M|5558 COUNTY ROAD 78 ||PISGAH|AL|35765|White|06/08/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T654432812080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|291999CF020590000BHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/02/1999|Close of ReOpen|10/19/2005|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|3|F3|784041|784041 FELONY BATTERY|07/05/1999|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT|541.00 Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF019889000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/25/2009|CLOSED|06/02/2020|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2009|NTNINF|NT - NO INFORMATION FILED|01/08/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT|814.00 Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF019889000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/25/2009|CLOSED|06/02/2020|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/24/2009|NTNINF|NT - NO INFORMATION FILED|01/08/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT|814.00 Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF019889000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/25/2009|CLOSED|06/02/2020|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/24/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT|814.00 Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF021015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2009|CLOSED|01/13/2010|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/17/2009|REDU|REDUCED TO COUNTY COURT|01/13/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT| Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF021015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2009|CLOSED|01/13/2010|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|3|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|12/17/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT| Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF021015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2009|CLOSED|01/13/2010|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/17/2009|REDU|REDUCED TO COUNTY COURT|01/13/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT| Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292009CF021015000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2009|CLOSED|01/13/2010|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|12/17/2009|NTNINF|NT - NO INFORMATION FILED|01/13/2010|||T654555789650|FL|N||||||N|N|N|N|||||THORNHILL, MONIKA PAULETT| Circuit Court||THORNHILL|MONIKA|PAULETTE||Defendant|292010CF017210000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/05/2010|Close of ReOpen|05/16/2012|F|2308 16TH AVE S||ST.PETE|FL|33712|Black|12/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2010|ADJG|NT - ADJUDGED GUILTY|01/25/2011|||T654555789650|FL|N||||677.00||N|N|N|N|||||THORNHILL, MONIKA PAULETT|12.00 Circuit Court||THORNHILL|RICHARD|LEE||Defendant|292007CF015177000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2007|Close of ReOpen|11/02/2010|M|1915 E BROAD ST||TAMPA|FL|33610|White|07/19/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T654752602590|FL|N||||1452.00||N|N|N|N||||||213.00 Circuit Court||THORNHILL|RICHARD|LEE||Defendant|292007CF015177000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2007|Close of ReOpen|11/02/2010|M|1915 E BROAD ST||TAMPA|FL|33610|White|07/19/1960|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T654752602590|FL|N||||1452.00||N|N|N|N||||||213.00 Circuit Court||THORNHILL|RICHARD|LEE||Defendant|292007CF015177000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2007|Close of ReOpen|11/02/2010|M|1915 E BROAD ST||TAMPA|FL|33610|White|07/19/1960|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T654752602590|FL|N||||1452.00||N|N|N|N||||||213.00 Circuit Court||THORNHILL|RICHARD|LEE||Defendant|292007CF015177000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2007|Close of ReOpen|11/02/2010|M|1915 E BROAD ST||TAMPA|FL|33610|White|07/19/1960|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T654752602590|FL|N||||1452.00||N|N|N|N||||||213.00 Circuit Court||THORNHILL|RICHARD|LEE||Defendant|292007CF015177000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/25/2007|Close of ReOpen|11/02/2010|M|1915 E BROAD ST||TAMPA|FL|33610|White|07/19/1960|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||T654752602590|FL|N||||1452.00||N|N|N|N||||||213.00 Circuit Court||THORNHILL|SUSANNA|ESTHER||Defendant|292011CF002374000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/14/2011|Close of ReOpen|12/12/2012|F|1930 GRAND ISLE DR||BRANDON|FL|33511|White|05/04/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/13/2011|NTAW|NT - ADJUDICATION WITHHELD|03/19/2012|||T654785886640|FL|N||||881.00|06/05/2017|N|N|N|N|||||| Circuit Court||THORNHILL|SUSANNA|ESTHER||Defendant|292011CF002374000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/14/2011|Close of ReOpen|12/12/2012|F|1930 GRAND ISLE DR||BRANDON|FL|33511|White|05/04/1988|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/13/2011|NTNINF|NT - NO INFORMATION FILED|03/25/2011|||T654785886640|FL|N||||881.00|06/05/2017|N|N|N|N|||||| Circuit Court||THORNILEY|BRIAN|KENNETH||Defendant|292023CF005372000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/11/2023|CLOSED|08/22/2023|M|2711 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|07/20/1966|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|03/25/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||T654071662600|FL|N||||||N|N|N|N||||||664.66 Circuit Court||THORNILEY|BRIAN|KENNETH||Defendant|292023CF005372000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/11/2023|CLOSED|08/22/2023|M|2711 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|07/20/1966|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/25/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||T654071662600|FL|N||||||N|N|N|N||||||664.66 Circuit Court||THORNILEY|BRIAN|KENNETH||Defendant|292023CF005372000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/11/2023|CLOSED|08/22/2023|M|2711 BUCKHORN PRESERVE BLVD||VALRICO|FL|33596|White|07/20/1966|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|03/25/2023|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||T654071662600|FL|N||||||N|N|N|N||||||664.66 Circuit Court||THORNLEY|GARY|M||Defendant|292000CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2000|CLOSED|10/31/2000|M|9481 HIGHLAND OAK DR APT 701||TAMPA|FL|33647-|White|01/02/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||005708287|LA|N||||||N|N|N|N|||||| Circuit Court||THORNLEY|GARY|M||Defendant|292000CF015675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2000|CLOSED|10/31/2000|M|9481 HIGHLAND OAK DR APT 701||TAMPA|FL|33647-|White|01/02/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/04/2000|REDU|REDUCED TO COUNTY COURT|10/31/2000|||005708287|LA|N||||||N|N|N|N|||||| Circuit Court||THORNLEY|JOSHUA|JOHN||Defendant|292011CF009202000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/06/2011|M|10613 GROVE TREE LN||THONOTOSASSA|FL|33592|White|10/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2014|||T654430813650|FL|N||||262.00|11/26/2013|N|N|N|N|||||THORNLEY, JOSHUA| Circuit Court||THORNLEY|JOSHUA|JOHN||Defendant|292011CF009202000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/15/2011|CLOSED|10/06/2011|M|10613 GROVE TREE LN||THONOTOSASSA|FL|33592|White|10/05/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/15/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/17/2014|||T654430813650|FL|N||||262.00|11/26/2013|N|N|N|N|||||THORNLEY, JOSHUA| Circuit Court||THORNLEY|JOSHUA|JOHN||Defendant|292015CF001935000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2015|CLOSED|04/10/2015|M|309 HILLSIDE DR||SEFFNER|FL|33584|White|10/05/1981|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|||T654430813650|FL|N||||||N|N|N|N|||||THORNLEY, JOSHUA| Circuit Court||THORNLEY|JOSHUA|JOHN||Defendant|292019CF002221000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2019|Close of ReOpen|03/18/2021|M|502 EUCLID AV||SEFFNER|FL|33584|White|10/05/1981|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T654430813650|FL|N||||||N|N|N|N|||||THORNLEY, JOSHUA|456.00 Circuit Court||THORNLEY|JOSHUA|JOHN||Defendant|292024CF000283000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/07/2024|CLOSED|01/18/2024|M|309 HILLSIDE DR||SEFFNER|FL|33584|White|10/05/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/06/2024|REDU|REDUCED TO COUNTY COURT|01/18/2024|||T654430813650|FL|N||||||N|N|N|N|||||THORNLEY, JOSHUA| Circuit Court||THORNLEY|THOMAS|DANIEL||Defendant|292018CF018319000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/15/2018|CLOSED|01/11/2019|M|4803 WILKINSON WAY||TAMPA|FL|33610|White|06/23/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||T654824952230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLEY|THOMAS|DANIEL||Defendant|292018CF018319000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/15/2018|CLOSED|01/11/2019|M|4803 WILKINSON WAY||TAMPA|FL|33610|White|06/23/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/14/2018|NTNINF|NT - NO INFORMATION FILED|01/11/2019|||T654824952230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLEY|THOMAS|DANIEL||Defendant|292018CF018319000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/15/2018|CLOSED|01/11/2019|M|4803 WILKINSON WAY||TAMPA|FL|33610|White|06/23/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2018|REDU|REDUCED TO COUNTY COURT|01/11/2019|||T654824952230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF006939000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|11/21/2006|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||T654557829410|FL|N||||518.00|10/17/2018|N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF006939000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|11/21/2006|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||T654557829410|FL|N||||518.00|10/17/2018|N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF006939000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|11/21/2006|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||T654557829410|FL|N||||518.00|10/17/2018|N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF006939000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2003|Close of ReOpen|11/21/2006|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||T654557829410|FL|N||||518.00|10/17/2018|N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF007093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|05/27/2003|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/25/2003|CONS|CONSOLIDATED CASE|05/20/2003|||T654557829410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF007093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|05/27/2003|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2003|CONS|CONSOLIDATED CASE|05/20/2003|||T654557829410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF007093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|05/27/2003|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2003|CONS|CONSOLIDATED CASE|05/20/2003|||T654557829410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNLY|MELISSA|S||Defendant|292003CF007093000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|05/27/2003|F|7036 EDNA AVE||HUDSON|FL|34667|White|12/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2003|CONS|CONSOLIDATED CASE|05/20/2003|||T654557829410|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ALEXIS|JANE||Defendant|292024CF003686000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/10/2024|Open|03/10/2024|F|3807 N 51ST ST||TAMPA|FL|33619|Black|04/03/1994|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/09/2024||||||T653010946230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291991CF014340000AHC||FELONY DRUG OFFENSE|O||10/13/1991|CLOSED|01/27/1992|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291991CF014340000AHC||FELONY DRUG OFFENSE|O||10/13/1991|CLOSED|01/27/1992|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291991CF014340000AHC||FELONY DRUG OFFENSE|O||10/13/1991|CLOSED|01/27/1992|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1991|NTLOR|NT - LETTER OF RELEASE|01/27/1992|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|HENRY 3||Defendant|291993CF004184000AHC||FELONY OTHER FELONY|O||04/01/1993|CLOSED|05/14/1993|M|8102 N SHELDON 716||TAMPA|FL|33615|White|09/17/1959|1|F3|775082|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T653008593370|FL|N||||||N|N|N|N|||||THORNTON, ALFRED; THORNTON, ALFRED HENRY| Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291994CF006295000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1994|CLOSED|06/08/1994|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291994CF006295000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1994|CLOSED|06/08/1994|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|TERRON J||Defendant|291994CF012100000AHC||FELONY DRUG OFFENSE|O||09/23/1994|CLOSED|11/28/1994|M|10406 OUT ISLAND DR.||TAMPA|FL|33615|Black|02/11/1968|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T653018680510|FL|N||||||N|N|N|N|||||THORNTON, ALFRED TERRON; THORNTON, ALFRED TERRY; THORNTON, TERRY| Circuit Court||THORNTON|ALFRED|JULIANT|Sr|Defendant|291996CF000374000AHC||FELONY OTHER FELONY|E||01/09/1996|CLOSED|06/03/1996|M|7514 BROOKHAVEN CT||TAMPA|FL|33634|Black|01/20/1950|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/09/1995|NOLP|NOLLE PROSSED|05/08/1996|||T653000500200|FL|N||||||N|N|N|N|||||THORNTON, ALFRED; THORTON, ALFRED| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF004740000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/16/2009|CLOSED|06/02/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/02/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON|1054.00 Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF004740000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/16/2009|CLOSED|06/02/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/16/2009|NTNINF|NT - NO INFORMATION FILED|03/31/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON|1054.00 Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF004740000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/16/2009|CLOSED|06/02/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/16/2009|NTNINF|NT - NO INFORMATION FILED|03/31/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON|1054.00 Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF004740000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/16/2009|CLOSED|06/02/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|03/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/02/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON|1054.00 Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF004740000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/16/2009|CLOSED|06/02/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2009|NTAW|NT - ADJUDICATION WITHHELD|06/02/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON|1054.00 Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292009CF018100000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2009|CLOSED|12/09/2009|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/2009|REDU|REDUCED TO COUNTY COURT|12/09/2009|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF002642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2010|CLOSED|03/04/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/04/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF002642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2010|CLOSED|03/04/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/14/2010|REDU|REDUCED TO COUNTY COURT|03/04/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF002642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2010|CLOSED|03/04/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/04/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF002642000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/18/2010|CLOSED|03/04/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/04/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF004220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2010|CLOSED|04/09/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2010|CONS|CONSOLIDATED CASE|04/07/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF004220000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/18/2010|CLOSED|04/09/2010|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|03/18/2010|CONS|CONSOLIDATED CASE|04/07/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF004229000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/18/2010|CLOSED|06/11/2020|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2010|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALFRED|TERRON||Defendant|292010CF004229000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/18/2010|CLOSED|06/11/2020|M|1731 WINDSOR WY||TAMPA|FL|33619|Black|03/25/1990|1|F3|810021B3A|810021B3A ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|03/18/2010|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||T653018901050|FL|N||||||N|N|N|N|||||THORNTON, ALFRED T; THORNTON, ALFRED TERRON; THORNTON, ALRFED TERRON| Circuit Court||THORNTON|ALVIN|JEROME||Defendant|292020CF005960000AHC||FELONY ROBBERY|D|Green, G Gregory|05/18/2020|CLOSED|08/15/2022|M|7776 NW 12TH AVE||MIAMI|FL|33150|Black|04/23/1962|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/02/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T653010621430|FL|N||||||N|N|N|N||||||963.00 Circuit Court||THORNTON|ALVIN|JEROME||Defendant|292020CF005960000AHC||FELONY ROBBERY|D|Green, G Gregory|05/18/2020|CLOSED|08/15/2022|M|7776 NW 12TH AVE||MIAMI|FL|33150|Black|04/23/1962|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T653010621430|FL|N||||||N|N|N|N||||||963.00 Circuit Court||THORNTON|ALVIN|JEROME||Defendant|292020CF005960000AHC||FELONY ROBBERY|D|Green, G Gregory|05/18/2020|CLOSED|08/15/2022|M|7776 NW 12TH AVE||MIAMI|FL|33150|Black|04/23/1962|3|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|01/02/2020|NTNINF|NT - NO INFORMATION FILED|06/02/2020|||T653010621430|FL|N||||||N|N|N|N||||||963.00 Circuit Court||THORNTON|ALVIN|JEROME||Defendant|292020CF005960000AHC||FELONY ROBBERY|D|Green, G Gregory|05/18/2020|CLOSED|08/15/2022|M|7776 NW 12TH AVE||MIAMI|FL|33150|Black|04/23/1962|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/02/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T653010621430|FL|N||||||N|N|N|N||||||963.00 Circuit Court||THORNTON|ALVIN|JEROME||Defendant|292020CF005960000AHC||FELONY ROBBERY|D|Green, G Gregory|05/18/2020|CLOSED|08/15/2022|M|7776 NW 12TH AVE||MIAMI|FL|33150|Black|04/23/1962|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/02/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T653010621430|FL|N||||||N|N|N|N||||||963.00 Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292011CF008073000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/20/2011|CLOSED|07/22/2011|F|7915 TANGERINE DR||TAMPA|FL|33637|Black|10/24/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/11/2011|NOLP|NOLLE PROSSED|07/22/2011|||T653018728841|FL|N||||341.25|07/21/2011|N|N|N|N|||||THORNTON, ANGELA V| Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292016CF007225000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2016|Close of ReOpen|07/25/2022|F|1504 GRANDE ISLE DR||BRANDON|FL|33511|Black|10/24/1972|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/30/2013|SCFD|STATE CLOSED FILE DIVERSION|08/02/2016|||T653018728841|FL|N||||||N|N|N|N|||||THORNTON, ANGELA V|302.00 Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292016CF007225000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2016|Close of ReOpen|07/25/2022|F|1504 GRANDE ISLE DR||BRANDON|FL|33511|Black|10/24/1972|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/30/2013|NONE|NONE|06/30/2021|||T653018728841|FL|N||||||N|N|N|N|||||THORNTON, ANGELA V|302.00 Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292016CF007225000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2016|Close of ReOpen|07/25/2022|F|1504 GRANDE ISLE DR||BRANDON|FL|33511|Black|10/24/1972|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/30/2013|SCFD|STATE CLOSED FILE DIVERSION|08/16/2021|||T653018728841|FL|N||||||N|N|N|N|||||THORNTON, ANGELA V|302.00 Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292016CF007225000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2016|Close of ReOpen|07/25/2022|F|1504 GRANDE ISLE DR||BRANDON|FL|33511|Black|10/24/1972|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/30/2013|NONE|NONE|04/07/2022|||T653018728841|FL|N||||||N|N|N|N|||||THORNTON, ANGELA V|302.00 Circuit Court||THORNTON|ANGELA|VICTORIA||Defendant|292016CF007225000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/20/2016|Close of ReOpen|07/25/2022|F|1504 GRANDE ISLE DR||BRANDON|FL|33511|Black|10/24/1972|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/30/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/25/2022|||T653018728841|FL|N||||||N|N|N|N|||||THORNTON, ANGELA V|302.00 Circuit Court||THORNTON|ANNIE|HODO||Defendant|292001CF005547000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2001|CLOSED|06/27/2001|F|1331 W GREEN ST||TAMPA|FL|33607|Black|04/02/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/10/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||T653048626620|FL|N||||||N|N|N|N|||||THORNTON, ANNIE H; THORTON, ANNIE H| Circuit Court||THORNTON|ANNIE|HODO||Defendant|292006CF025551000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/15/2006|Close of ReOpen|04/18/2008|F|1331 W GREEN ST||TAMPA|FL|33607|Black|04/02/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2006|NTAW|NT - ADJUDICATION WITHHELD|01/29/2007|||T653048626620|FL|N||||417.00||N|N|N|N|||||THORNTON, ANNIE H; THORTON, ANNIE H|130.00 Circuit Court||THORNTON|ANNIE|HODO||Defendant|292010CF007083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2010|CLOSED|05/18/2010|F|1331 W GREEN ST||TAMPA|FL|33607|Black|04/02/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2010|REDU|REDUCED TO COUNTY COURT|05/18/2010|||T653048626620|FL|N||||||N|N|N|N|||||THORNTON, ANNIE H; THORTON, ANNIE H| Circuit Court||THORNTON|ANTHONY|JASON||Defendant|292000CF011302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2000|CLOSED|08/16/2000|M|12 MORGAN AVE||LEESBURG|FL|34748|White|04/05/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|07/04/2000|REDU|REDUCED TO COUNTY COURT|08/16/2000|||T653010691250|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|JASON||Defendant|292000CF011302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2000|CLOSED|08/16/2000|M|12 MORGAN AVE||LEESBURG|FL|34748|White|04/05/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/04/2000|REDU|REDUCED TO COUNTY COURT|08/16/2000|||T653010691250|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|||Defendant|292008CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2008|CLOSED|10/21/2008|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|Black|05/11/1967|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||T653000671710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|||Defendant|292008CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2008|CLOSED|10/21/2008|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|Black|05/11/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||T653000671710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|||Defendant|292008CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2008|CLOSED|10/21/2008|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|Black|05/11/1967|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||T653000671710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|||Defendant|292008CF019411000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2008|CLOSED|10/21/2008|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|Black|05/11/1967|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2008|NTLOR|NT - LETTER OF RELEASE|10/21/2008|||T653000671710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTHONY|||Defendant|292008CF019489000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/02/2008|CLOSED|11/13/2008|M|4805 HEATHER LYNN CT APT F||TAMPA|FL|33617|Black|05/11/1967|5|NN|941.02|941.02 FUGITIVE|10/01/2008|EXT|EXTRADITION|11/13/2008|||T653000671710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292004CF007040000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/13/2004|Close of ReOpen|01/05/2005|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|472.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292004CF007040000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/13/2004|Close of ReOpen|01/05/2005|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|5|F2|893131A|893131A DELIVERY OF COCAINE|04/13/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|472.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292005CF018601000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/21/2005|CLOSED|06/08/2006|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|3|M2|32203|32203 NO VALID DRIVER|08/03/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|305.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292005CF018601000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/21/2005|CLOSED|06/08/2006|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|2|M2|316192|316192 RECKLESS DRIVING|08/03/2005|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|305.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292005CF018601000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/21/2005|CLOSED|06/08/2006|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/03/2005|NOLP|NOLLE PROSSED|10/19/2005|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|305.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292008CF001811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2008|CLOSED|02/29/2008|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/23/2008|REDU|REDUCED TO COUNTY COURT|02/29/2008|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292008CF001811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2008|CLOSED|02/29/2008|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|2|F3|914221E|914221E TAMPERING WITH A WITNESS|01/23/2008|REDU|REDUCED TO COUNTY COURT|02/29/2008|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292009CF019231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2009|CLOSED|01/15/2010|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|3|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|09/30/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292009CF019231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2009|CLOSED|01/15/2010|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/30/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292009CF019231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2009|CLOSED|01/15/2010|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2009|NTLOR|NT - LETTER OF RELEASE|01/15/2010|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292010CF018372000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/29/2010|Close of ReOpen|09/12/2012|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/30/2010|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|1129.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292012CF009985000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2012|CLOSED|09/12/2012|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|07/05/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|515.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292012CF009985000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2012|CLOSED|09/12/2012|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|515.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292012CF009985000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2012|CLOSED|09/12/2012|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|4|M2|3161921A|3161921A RECKLESS DRIVING|07/05/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|515.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292012CF009985000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/04/2012|CLOSED|09/12/2012|M|2308 E 9TH AVE||TAMPA|FL|33610|Black|09/14/1986|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/05/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE|515.00 Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292015CF004724000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2015|CLOSED|05/15/2015|M|2308 9TH AV E||TAMPA|FL|33605|Black|09/14/1986|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/31/2015|NTLOR|NT - LETTER OF RELEASE|05/15/2015|||||N||||3.00|09/18/2017|N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|ANTONIO|MAURICE||Defendant|292024CF000090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/03/2024|CLOSED|01/10/2024|M|2308 9TH AV E||TAMPA|FL|33605|Black|09/14/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2024|NTLOR|NT - LETTER OF RELEASE|01/10/2024|||||N||||||N|N|N|N|||||MAKAY, ROGER MAURICE; MCKAY, ROGER; THORNTON, ANTONIO M; THORNTON, LAY LOW; THORTON, ANTONIO; THORTON, CINCERE| Circuit Court||THORNTON|BRIAN|RAY||Defendant|292006CF007137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|CLOSED|02/08/2007|M|18947 WOODSAGE DR||TAMPA|FL|33647|White|08/14/1987|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/11/2006|NTNINF|NT - NO INFORMATION FILED|06/19/2006|||T653076872940|FL|N||||||N|N|N|N|||||THORNTON, BRIAN R|240.00 Circuit Court||THORNTON|BRIAN|RAY||Defendant|292006CF007137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|CLOSED|02/08/2007|M|18947 WOODSAGE DR||TAMPA|FL|33647|White|08/14/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/11/2006|NOLP|NOLLE PROSSED|02/08/2007|||T653076872940|FL|N||||||N|N|N|N|||||THORNTON, BRIAN R|240.00 Circuit Court||THORNTON|BRIAN|RAY||Defendant|292006CF007137000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/11/2006|CLOSED|02/08/2007|M|18947 WOODSAGE DR||TAMPA|FL|33647|White|08/14/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/11/2006|NTAW|NT - ADJUDICATION WITHHELD|02/08/2007|||T653076872940|FL|N||||||N|N|N|N|||||THORNTON, BRIAN R|240.00 Circuit Court||THORNTON|CARRINGTON|||Defendant|292020CF012032000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/18/2020|CLOSED|06/08/2022|F|4852 DOUBLE D CR||TAMPA|FL|33610|White|04/12/1999|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/17/2020|ADJG|NT - ADJUDGED GUILTY|06/08/2022|||||N||||||N|N|N|N||||||1053.00 Circuit Court||THORNTON|CEASAR|JEROME||Defendant|291988CF000385000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291988CF001861000BHC||RECREATED CRIMINAL CASE|C|BARBER, THOMAS P|02/06/1988|CLOSED|11/06/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291988CF001867000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/06/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291988CF002470000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291988CF015176000AHC||FELONY OTHER FELONY|A||07/07/1989|Close of ReOpen|04/14/2004|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|09/05/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|312.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|291989CF010305000AHC||FELONY CRIMES AGAINST A PERSON|A||06/26/1989|Close of ReOpen|05/19/2005|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/04/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|312.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|291989CF010305000AHC||FELONY CRIMES AGAINST A PERSON|A||06/26/1989|Close of ReOpen|05/19/2005|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/04/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|312.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|291989CF010305000AHC||FELONY CRIMES AGAINST A PERSON|A||06/26/1989|Close of ReOpen|05/19/2005|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|06/04/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|312.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|291990CF011124000AHC||FELONY ROBBERY|O||07/17/1990|CLOSED|08/14/1990|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTLOR|NT - LETTER OF RELEASE|08/14/1990|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291990CF011125000AHC||FELONY DRUG OFFENSE|A||07/18/1990|Close of ReOpen|04/14/2004|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F3|893131F|893131F POSSESSION|07/09/1990|ADJG|NT - ADJUDGED GUILTY|10/25/1990|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|562.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|291990CF011125000AHC||FELONY DRUG OFFENSE|A||07/18/1990|Close of ReOpen|04/14/2004|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F1|812131|812131 STRONG ARMED ROBBERY|07/09/1990|NJNG|NJT - NOT GUILTY VERDICT|10/25/1990|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|562.00 Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291993CF007548000AHC||FELONY ROBBERY|O||06/11/1993|CLOSED|07/28/1993|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |11/17/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/17/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|3|F2|893131A|893131A DELIVERY|11/17/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTNINF|NT - NO INFORMATION FILED|12/01/1993|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|4|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|291993CF014800000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/19/1993|Close of ReOpen|05/29/2020|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|5|M1|893131G|893131G POSSESSION|11/17/1993|ADJG|NT - ADJUDGED GUILTY|05/04/1994|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291997CF005620000AHC||FELONY DRUG OFFENSE|||04/14/1997|CLOSED|05/02/1997|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291997CF005620000AHC||FELONY DRUG OFFENSE|||04/14/1997|CLOSED|05/02/1997|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|1|F3|893136A|893136A POSSESSION|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291997CF013132000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/17/1997|Close of ReOpen|05/23/2000|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|1|F3|893136A|893136A POSSESSION|08/16/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME|511.00 Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291997CF013132000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/17/1997|Close of ReOpen|05/23/2000|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|2|M1|893136B|893136B POSSESSION|08/16/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1997|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME|511.00 Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291999CF018257000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/17/1999|Close of ReOpen|07/23/2013|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/16/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/04/2000|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291999CF018257000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/17/1999|Close of ReOpen|07/23/2013|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/16/1999|JUNG|JT - NOT GUILTY VERDICT|05/01/2000|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291999CF018257000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/17/1999|Close of ReOpen|07/23/2013|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|1|F3|784021|784021 AGRAVATED ASSAULT|10/16/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/04/2000|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291999CF019347000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/29/1999|CLOSED|04/03/2000|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/29/1999|JUNG|JT - NOT GUILTY VERDICT|03/21/2000|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME|Sr|Defendant|291999CF019347000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/29/1999|CLOSED|04/03/2000|M|2115 M.L.K. BLVD.||FT. MYER|FL|33901|Black|01/06/1955|1|F3|784021|784021 AGRAVATED ASSAULT|08/29/1999|NTDISM|NT - DISMISSED|04/03/2000|||T653110550060|FL|N||||||N|N|N|N|||||THORNTON, CAESAR JEROME; THORNTON, CEASAR; THORNTON, CECIL; THORNTON, CECIL JEROME| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292001CF018412000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2001|CLOSED|01/15/2002|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/30/2001|NTLOR|NT - LETTER OF RELEASE|01/15/2002|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|6|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|3|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|09/17/2002|NOLP|NOLLE PROSSED|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|8|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292002CF015202000AHC||FELONY ROBBERY|B|Behnke, Debra|09/17/2002|CLOSED|03/26/2003|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|462.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024218000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|05/09/2007|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/27/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|410.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024218000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|05/09/2007|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2006|NOLP|NOLLE PROSSED|05/09/2007|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|410.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024218000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|05/09/2007|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|8|F2|893131A|893131A DELIVERY OF COCAINE|11/27/2006|NOLP|NOLLE PROSSED|05/09/2007|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|410.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024218000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|05/09/2007|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/27/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|410.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024218000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/27/2006|CLOSED|05/09/2007|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2006|NOLP|NOLLE PROSSED|05/09/2007|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|410.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/20/2006|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/27/2006|CONS|CONSOLIDATED CASE|12/18/2006|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/20/2006|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2006|CONS|CONSOLIDATED CASE|12/18/2006|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/20/2006|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|11/27/2006|CONS|CONSOLIDATED CASE|12/18/2006|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292006CF024221000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2006|CLOSED|12/20/2006|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2006|CONS|CONSOLIDATED CASE|12/18/2006|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J| Circuit Court||THORNTON|CECIL|JEROME||Defendant|292008CF001335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/19/2008|Close of ReOpen|06/10/2014|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|1968.10 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292008CF001335000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/19/2008|Close of ReOpen|06/10/2014|M|8512 N SEMINOLE AVENUE||TAMPA|FL|33604|Black|03/06/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/19/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2009|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|1968.10 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292017CF011511000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/02/2017|CLOSED|11/07/2017|M|138 MCNEELA DR||TITUSVILLE|FL|32796|Black|03/06/1972|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/01/2017|NTNOLP|NT - NOLLE PROSSED|10/24/2017|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|385.00 Circuit Court||THORNTON|CECIL|JEROME||Defendant|292017CF011511000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/02/2017|CLOSED|11/07/2017|M|138 MCNEELA DR||TITUSVILLE|FL|32796|Black|03/06/1972|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||T653110720860|FL|N||||||N|N|N|N|||||THORNTON, CECIL; THORNTON, CECIL JEROME, JR; THORTON, CECIL; THORTON, CECIL JEROME J|385.00 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291987CF005532000AHC||FELONY DRUG OFFENSE|F||11/17/1988|CLOSED|02/06/1990|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|1|F3|893131A|893131A DELIVERY|05/04/1987|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||T653114690010|FL|N||||14.00|05/03/2017|N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE| Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291988CF007758000AHC||FELONY CRIMES AGAINST A PERSON|F||11/17/1988|CLOSED|02/06/1990|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/28/1988|NOLP|NOLLE PROSSED|08/18/1988|||T653114690010|FL|N||||||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE| Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291988CF007758000AHC||FELONY CRIMES AGAINST A PERSON|F||11/17/1988|CLOSED|02/06/1990|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|05/28/1988|ADJG|NT - ADJUDGED GUILTY|08/08/1988|||T653114690010|FL|N||||||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE| Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291993CF012892000AHC||FELONY OTHER FELONY|C||10/07/1993|CLOSED|12/07/1994|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/06/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1994|||T653114690010|FL|N||||14.00|05/05/2017|N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE| Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291993CF012892000AHC||FELONY OTHER FELONY|C||10/07/1993|CLOSED|12/07/1994|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|ADJG|NT - ADJUDGED GUILTY|05/23/1994|||T653114690010|FL|N||||14.00|05/05/2017|N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE| Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|9|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|8|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|5|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|07/25/1999|NOLP|NOLLE PROSSED|10/02/2000|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/1999|NOLP|NOLLE PROSSED|10/02/2000|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/25/1999|NOLP|NOLLE PROSSED|10/02/2000|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/25/1999|NOLP|NOLLE PROSSED|10/02/2000|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|10|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|09/08/1999|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CEDRIC|NEVILLE||Defendant|291999CF013408000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/30/1999|CLOSED|02/25/2002|M|9211 1/2 28TH ST||TAMPA|FL|33617|Black|01/01/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/25/1999|ADJG|NT - ADJUDGED GUILTY|02/25/2002|||T653114690010|FL|N||||56.62||N|N|N|N|||||MORTON, CEDRIC NEVON; THORNTON, ALFRED T; THORNTON, CEDRIC NEVILLE|318.38 Circuit Court||THORNTON|CHRISTOPHER|MICHAEL||Defendant|292008CF018785000AHC||FELONY BURGLARY|C|Foster, Robert A|09/23/2008|CLOSED|05/19/2009|M|3204 ROGERS AV W||TAMPA|FL|33611-|White|06/22/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/23/2008|NOLP|NOLLE PROSSED|05/19/2009|||T653113772220|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|CHRISTOPHER|MICHAEL||Defendant|292008CF018785000AHC||FELONY BURGLARY|C|Foster, Robert A|09/23/2008|CLOSED|05/19/2009|M|3204 ROGERS AV W||TAMPA|FL|33611-|White|06/22/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/23/2008|NOLP|NOLLE PROSSED|09/21/2009|||T653113772220|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|CLARENCE||Jr|Defendant|291996CF007563000AHC||FELONY WORTHLESS CHECK|A||05/16/1996|CLOSED|01/15/1997|M|3815 CLOVERHILL CT||BRANDON|FL|33511|White|08/05/1956|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/02/1995|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||T65310856285|FL|N||||||N|N|N|N|||||THORNTON, CLARENCE J| Circuit Court||THORNTON|CLARENCE||Jr|Defendant|291996CF007563000AHC||FELONY WORTHLESS CHECK|A||05/16/1996|CLOSED|01/15/1997|M|3815 CLOVERHILL CT||BRANDON|FL|33511|White|08/05/1956|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1995|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||T65310856285|FL|N||||||N|N|N|N|||||THORNTON, CLARENCE J| Circuit Court||THORNTON|CLERRANCE|ANTHONY||Defendant|292010CF014346000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/13/2010|CLOSED|02/08/2011|M|2318 3 111TH AVE||TAMPA|FL|33612|Black|10/11/1991|1|F3|784041|784041 FELONY BATTERY|05/21/2010|NTAW|NT - ADJUDICATION WITHHELD|02/08/2011|||T653101913710|FL|N||||1024.00|12/12/2013|N|N|N|N|||||| Circuit Court||THORNTON|CONNOR|DEVIN||Defendant|292023CF003697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2023|CLOSED|07/10/2023|M|914 REGENCY LAKES DR APT 203||BRANDON|FL|33511|White|11/20/1996|2|M2|7901513|7901513-WEAP3061 (MS) USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|03/13/2023|NTNINF|NT - NO INFORMATION FILED|03/16/2023|||T653104964200|FL|N||||2006.00|07/19/2023|N|N|N|N|||||| Circuit Court||THORNTON|CONNOR|DEVIN||Defendant|292023CF003697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2023|CLOSED|07/10/2023|M|914 REGENCY LAKES DR APT 203||BRANDON|FL|33511|White|11/20/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/13/2023|NTAW|NT - ADJUDICATION WITHHELD|07/10/2023|||T653104964200|FL|N||||2006.00|07/19/2023|N|N|N|N|||||| Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF016288000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|1|F3|893131A|893131A DELIVERY|10/06/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|511.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF016288000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|2|F3|893136A|893136A POSSESSION|10/06/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|511.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF016288000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|511.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF019143000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|52.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF019143000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|52.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF019143000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|52.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291997CF019143000AHC||FELONY DRUG OFFENSE|||11/25/1997|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|1|F3|89313|89313 POSSESSION|11/24/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|52.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291998CF008510000AHC||FELONY DRUG OFFENSE|||05/18/1998|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/05/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|311.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291998CF008510000AHC||FELONY DRUG OFFENSE|||05/18/1998|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/05/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|311.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291998CF008510000AHC||FELONY DRUG OFFENSE|||05/18/1998|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/05/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|311.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|291998CF008510000AHC||FELONY DRUG OFFENSE|||05/18/1998|CLOSED|06/12/1998|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|1|F2|893131A|893131A DELIVERY|05/16/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|311.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292000CF004857000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/22/2000|Close of ReOpen|02/17/2016|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|677.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292000CF004857000AHC||FELONY BURGLARY|G|Corvo, Vivian T|03/22/2000|Close of ReOpen|02/17/2016|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/21/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|677.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292000CF010067000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/14/2000|Close of ReOpen|02/17/2016|M|3750 JACKSON CT||TAMPA|FL|33610|Black|03/27/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/07/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2014|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|665.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292017CF015601000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/23/2017|Close of ReOpen|11/20/2018|M|128 BRYANT ST||TAMPA|FL|33614|Black|04/12/1996|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/23/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||T653101961320|FL|N||||373.60|10/17/2020|N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292017CF018024000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/14/2017|CLOSED|01/03/2018|M|6418 N 42ND ST ||TAMPA|FL|33610-3918|Black|03/27/1978|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/12/2017||||||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292018CF013971000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2018|Close of ReOpen|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/21/2018|NTAW|NT - ADJUDICATION WITHHELD|11/20/2018|||T653101961320|FL|N||||11.93||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|996.07 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292018CF013971000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2018|Close of ReOpen|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||11.93||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|996.07 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292018CF013971000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2018|Close of ReOpen|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2018|NTAW|NT - ADJUDICATION WITHHELD|11/20/2018|||T653101961320|FL|N||||11.93||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|996.07 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292018CF013971000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/23/2018|Close of ReOpen|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/21/2018|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||11.93||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|996.07 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF001053000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/23/2019|CLOSED|02/21/2023|M|3405 E HANNA AVE||TAMPA|FL|33610|Black|04/12/1996|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||228.45||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|522.55 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF001053000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/23/2019|CLOSED|02/21/2023|M|3405 E HANNA AVE||TAMPA|FL|33610|Black|04/12/1996|5|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/23/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||228.45||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|522.55 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF001053000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/23/2019|CLOSED|02/21/2023|M|3405 E HANNA AVE||TAMPA|FL|33610|Black|04/12/1996|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||228.45||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|522.55 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF001053000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/23/2019|CLOSED|02/21/2023|M|3405 E HANNA AVE||TAMPA|FL|33610|Black|04/12/1996|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/23/2019|ADJG|NT - ADJUDGED GUILTY|07/02/2019|||T653101961320|FL|N||||228.45||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|522.55 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF006439000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|CLOSED|07/03/2019|M|6418 N 42ND ST||TAMPA|FL|33610|Black|03/27/1978|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|01/03/2019|NTLOR|NT - LETTER OF RELEASE|07/03/2019|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292019CF006439000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|CLOSED|07/03/2019|M|6418 N 42ND ST||TAMPA|FL|33610|Black|03/27/1978|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/03/2019|NTLOR|NT - LETTER OF RELEASE|07/03/2019|||T653101781070|FL|N||||||N|N|N|N|||||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292020CF006840000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2020|Close of ReOpen|08/30/2022|M|11128 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|08/19/2001|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2020|NTNINF|NT - NO INFORMATION FILED|06/26/2020|||T653101012990|FL|N||||4.58|10/14/2022|N|N|N|N|||||THORNTON, COREY ADONIS J| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292020CF006840000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2020|Close of ReOpen|08/30/2022|M|11128 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|08/19/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/05/2020|NTNOLP|NT - NOLLE PROSSED|08/30/2022|||T653101012990|FL|N||||4.58|10/14/2022|N|N|N|N|||||THORNTON, COREY ADONIS J| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292020CF006840000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2020|Close of ReOpen|08/30/2022|M|11128 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|08/19/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/05/2020|NONE|NONE|06/16/2022|||T653101012990|FL|N||||4.58|10/14/2022|N|N|N|N|||||THORNTON, COREY ADONIS J| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292020CF006840000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2020|Close of ReOpen|08/30/2022|M|11128 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|08/19/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/15/2021|||T653101012990|FL|N||||4.58|10/14/2022|N|N|N|N|||||THORNTON, COREY ADONIS J| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292020CF006840000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2020|Close of ReOpen|08/30/2022|M|11128 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|08/19/2001|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/05/2020|SCFD|STATE CLOSED FILE DIVERSION|01/05/2021|||T653101012990|FL|N||||4.58|10/14/2022|N|N|N|N|||||THORNTON, COREY ADONIS J| Circuit Court||THORNTON|COREY|ADONIS||Defendant|292021CF015675000AHC|AF09SPE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2021|Close of ReOpen|05/02/2023|M|6418 N 42ND ST||TAMPA|FL|33610|Black|03/27/1978|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/26/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|Tampa Police Department|MCFARLANE, SHERRICK|T653101781070|FL|N||||||N|N|N|N|PTBN41|FL|||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|701.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292021CF015675000AHC|AF09SOE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/27/2021|Close of ReOpen|05/02/2023|M|6418 N 42ND ST||TAMPA|FL|33610|Black|03/27/1978|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/26/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2022|Tampa Police Department|MCFARLANE, SHERRICK|T653101781070|FL|N||||||N|N|N|N|PTBN41|FL|||MCGEE, TERRANCE; THORNTON, COREY; THORNTON, COREY ADAMS|701.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292022CF015073000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/08/2022|CLOSED|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||T653101961320|FL|N||||||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|689.00 Circuit Court||THORNTON|COREY|ADONIS||Defendant|292022CF015073000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/08/2022|CLOSED|02/21/2023|M|2702 E 9TH AVE||TAMPA|FL|33605|Black|04/12/1996|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/29/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||T653101961320|FL|N||||||N|N|N|N|||||THORNTON, COREY ADONIS J; THORNTON, COREY ADONIS, JR|689.00 Circuit Court||THORNTON|CURTAVIOUS|||Defendant|292020CF014252000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2020|CLOSED|01/07/2021|M|8004 RIVERCHASE DR W||TEMPLE TERRACE|FL|33637|Black|07/19/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/10/2020|NTLOR|NT - LETTER OF RELEASE|01/07/2021|||T653112912590|FL|N||||||N|N|N|N|||||THORNTON, CURTAVIOUS LEVON| Circuit Court||THORNTON|CURTAVIOUS|||Defendant|292020CF014252000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/11/2020|CLOSED|01/07/2021|M|8004 RIVERCHASE DR W||TEMPLE TERRACE|FL|33637|Black|07/19/1991|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/10/2020|NTLOR|NT - LETTER OF RELEASE|01/07/2021|||T653112912590|FL|N||||||N|N|N|N|||||THORNTON, CURTAVIOUS LEVON| Circuit Court||THORNTON|CURTAVIOUS|||Defendant|292021CF009651000AHC||FELONY ROBBERY|E|Kiser, Mark D|08/09/2021|Close of ReOpen|01/30/2024|M|309 EL DORADO AV NW||MOORE HAVEN|FL|33471|Black|07/19/1991|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/08/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||T653112912590|FL|N||||||N|N|N|N|||||THORNTON, CURTAVIOUS LEVON|1084.00 Circuit Court||THORNTON|CYNTHIA|ANNE||Defendant|291993CF006317000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1993|CLOSED|06/11/1993|F|1723 W. PERDEZ ST||TAMPA|FL|33612|White|11/21/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1993|REDU|REDUCED TO COUNTY COURT|06/11/1993|||T65310657921|FL|N||||||N|N|N|N|||||THONTON, CYNTHIA ANNE| Circuit Court||THORNTON|DAVID|||Defendant|291986CF014535000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/17/1986|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|DAVID|LEON||Defendant|291989CF001038000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/21/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|DAVID|LEON||Defendant|291991CF001207000BHC||FELONY DRUG OFFENSE|Trial 2||01/25/1991|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291991CF001207000BHC||FELONY DRUG OFFENSE|Trial 2||01/25/1991|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|893131F|893131F POSSESSION|01/24/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291991CF001207000BHC||FELONY DRUG OFFENSE|Trial 2||01/25/1991|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|F2|893131A|893131A DELIVERY|01/24/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291991CF006703000AHC||FELONY DRUG OFFENSE|O||05/10/1991|CLOSED|05/31/1991|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291992CF002565000AHC||FELONY DRUG OFFENSE|Trial 2||02/19/1992|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|JUNG|JT - NOT GUILTY VERDICT|05/12/1992|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291992CF002565000AHC||FELONY DRUG OFFENSE|Trial 2||02/19/1992|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/18/1992|JUNG|JT - NOT GUILTY VERDICT|05/12/1992|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291992CF002565000AHC||FELONY DRUG OFFENSE|Trial 2||02/19/1992|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|89313|89313 POSSESSION|02/18/1992|ADJG|NT - ADJUDGED GUILTY|06/18/1992|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291992CF002565000AHC||FELONY DRUG OFFENSE|Trial 2||02/19/1992|CLOSED|06/18/1992|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|4|F2|893131I|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|NTNINF|NT - NO INFORMATION FILED|03/09/1992|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF002937000AHC||FELONY OTHER FELONY|G||03/06/1993|CLOSED|05/03/1993|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/05/1993|NOLP|NOLLE PROSSED|05/03/1993|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF002937000AHC||FELONY OTHER FELONY|G||03/06/1993|CLOSED|05/03/1993|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |03/05/1993|NOLP|NOLLE PROSSED|05/03/1993|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF002937000AHC||FELONY OTHER FELONY|G||03/06/1993|CLOSED|05/03/1993|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|3|F3|893131F|893131F POSSESSION|03/05/1993|NOLP|NOLLE PROSSED|05/03/1993|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF002937000AHC||FELONY OTHER FELONY|G||03/06/1993|CLOSED|05/03/1993|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|NOLP|NOLLE PROSSED|05/03/1993|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF002937000AHC||FELONY OTHER FELONY|G||03/06/1993|CLOSED|05/03/1993|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|5|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1993|NTNINF|NT - NO INFORMATION FILED|03/25/1993|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF015523000AHC||FELONY DRUG OFFENSE|B||12/08/1993|CLOSED|03/27/1997|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|742.00 Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF015523000AHC||FELONY DRUG OFFENSE|B||12/08/1993|CLOSED|03/27/1997|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|742.00 Circuit Court||THORNTON|DAVID|LEON||Defendant|291993CF015523000AHC||FELONY DRUG OFFENSE|B||12/08/1993|CLOSED|03/27/1997|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|893131F|893131F POSSESSION|12/06/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|742.00 Circuit Court||THORNTON|DAVID|LEON||Defendant|291994CF014946000BHC||FELONY DRUG OFFENSE|B||11/22/1994|CLOSED|05/16/1995|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291994CF014946000BHC||FELONY DRUG OFFENSE|B||11/22/1994|CLOSED|05/16/1995|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|893136A|893136A POSSESSION|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/16/1995|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON| Circuit Court||THORNTON|DAVID|LEON||Defendant|291997CF004258000AHC||FELONY DRUG OFFENSE|B||03/19/1997|CLOSED|05/04/1998|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|371.00 Circuit Court||THORNTON|DAVID|LEON||Defendant|291997CF004258000AHC||FELONY DRUG OFFENSE|B||03/19/1997|CLOSED|05/04/1998|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F3|893136A|893136A POSSESSION|03/12/1997|ADJG|NT - ADJUDGED GUILTY|04/10/1997|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|371.00 Circuit Court||THORNTON|DAVID|LEON||Defendant|291997CF015599000AHC||FELONY NON CAPITAL MURDER|B||09/26/1997|CLOSED|05/04/1998|M|2010 ALBANY AVE||TAMPA|FL|33607|Black|09/04/1952|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/24/1997|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||T653172523240|FL|N||||||N|N|N|N|||||GREEN, KEN; JAMES, RICK; THORNTON, DAVID; THORNTON, DONALD; THORNTON, RONNIE; THORTON, DAVID LEON|531.00 Circuit Court||THORNTON|DAVID|||Defendant|292002CF011489000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|07/18/2002|CLOSED|05/27/2004|M|2331 W. GREEN ST.||TAMPA|FL|33607|Black|09/04/1950|1|F3|826.04|826.04 INCEST|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T63517252324|FL|N||||||N|N|N|N||||||261.00 Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292005CF025074000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|CLOSED|06/20/2006|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/25/2005|SCFD|STATE CLOSED FILE DIVERSION|06/20/2006|||T653170821220|FL|N||||152.00|03/28/2016|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292005CF025074000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|CLOSED|06/20/2006|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/25/2005|SCFD|STATE CLOSED FILE DIVERSION|06/20/2006|||T653170821220|FL|N||||152.00|03/28/2016|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292005CF025074000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/27/2005|CLOSED|06/20/2006|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/25/2005|SCFD|STATE CLOSED FILE DIVERSION|06/20/2006|||T653170821220|FL|N||||152.00|03/28/2016|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292009CF005402000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2009|CLOSED|10/28/2009|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/26/2009|NOLP|NOLLE PROSSED|10/28/2009|||T653170821220|FL|N||||522.00|04/21/2011|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292009CF005402000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2009|CLOSED|10/28/2009|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|1|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|03/26/2009|NTAW|NT - ADJUDICATION WITHHELD|10/28/2009|||T653170821220|FL|N||||522.00|04/21/2011|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292009CF005402000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2009|CLOSED|10/28/2009|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2009|NTNINF|NT - NO INFORMATION FILED|05/04/2009|||T653170821220|FL|N||||522.00|04/21/2011|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292009CF005402000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2009|CLOSED|10/28/2009|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|03/26/2009|NTAW|NT - ADJUDICATION WITHHELD|10/28/2009|||T653170821220|FL|N||||522.00|04/21/2011|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292009CF005402000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/27/2009|CLOSED|10/28/2009|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/26/2009|NTNINF|NT - NO INFORMATION FILED|05/04/2009|||T653170821220|FL|N||||522.00|04/21/2011|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292011CF011385000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2011|CLOSED|08/29/2011|M|17201 HANNA RD||LUTZ|FL|33549|Black|04/02/1982|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/23/2011|NTLOR|NT - LETTER OF RELEASE|08/29/2011|||T653170821220|FL|N||||||N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292015CF002836000AHC|AD45X7PE|FELONY OTHER FELONY|O|Ward, Laura E|02/25/2015|CLOSED|03/10/2015|M|22762 PENNY LOOP||LAND O LAKES|FL|34639|Black|04/02/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/24/2015|REDU|REDUCED TO COUNTY COURT|03/10/2015|Tampa Police Department|TERRY, KEVIN|T653170821220|FL|N||||||N|N|N|N|BIC5742|FL|||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292015CF003562000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2015|CLOSED|05/19/2015|M|22762 PENNY LOOP||LAND O LAKES|FL|34639|Black|04/02/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/10/2015|NTLOR|NT - LETTER OF RELEASE|05/19/2015|||T653170821220|FL|N||||||N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292020CF009193000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2020|Close of ReOpen|04/12/2023|M|22762 PENNY LOOP||LAND O LAKES|FL|34639|Black|04/02/1982|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|08/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/02/2021|||T653170821220|FL|N||||2233.60|11/16/2023|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292020CF009193000AHC||FELONY ROBBERY|C|Marlewski, Christine Ann|08/10/2020|Close of ReOpen|04/12/2023|M|22762 PENNY LOOP||LAND O LAKES|FL|34639|Black|04/02/1982|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/02/2021|||T653170821220|FL|N||||2233.60|11/16/2023|N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292023CF003993000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|04/05/2023|M|22762 PENNY LP||LAND O LAKES|FL|33612|Black|04/02/1982|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/16/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T653170821220|FL|N||||||N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DAVID|JOSEPH||Defendant|292023CF003993000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|04/05/2023|M|22762 PENNY LP||LAND O LAKES|FL|33612|Black|04/02/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T653170821220|FL|N||||||N|N|N|N|||||THORNTON, DAVID J; THORNTON, DAVID JOSEPH| Circuit Court||THORNTON|DERRICK|EARL||Defendant|291997CF009477000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/1997|CLOSED|07/11/1997|M|3303 NEBRASKA AV N||TAMPA|FL|33603|Black|06/19/1957|1|F3|893136A|893136A POSSESSION|06/16/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||T6531655722190|FL|N||||||N|N|N|N|||||THORNTON, DERRICK E| Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/11/2020|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|NONE|NONE|07/13/2021|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|SCFD|STATE CLOSED FILE DIVERSION|11/16/2021|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|NONE|NONE|04/22/2022|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|NONE|NONE|04/22/2022|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|SCFD|STATE CLOSED FILE DIVERSION|11/16/2021|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|NONE|NONE|07/13/2021|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/11/2020|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/24/2019|SCFD|STATE CLOSED FILE DIVERSION|02/04/2020|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|SCFD|STATE CLOSED FILE DIVERSION|02/04/2020|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292020CF000727000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/16/2020|CLOSED|08/30/2022|M|1026 E DR MARTIN LUTHER KING JR BLVD|APT B|TAMPA|FL|33603|Black|02/06/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/24/2019|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||T653164970460|FL|N||||172.13||N|N|N|N||||||852.87 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004437000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2022|CLOSED|08/30/2022|M|1501 E PALIFOX ST||TAMPA|FL|33610|Black|02/06/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/08/2022|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||T653164970460|FL|N||||||N|N|N|N||||||593.00 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004437000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2022|CLOSED|08/30/2022|M|1501 E PALIFOX ST||TAMPA|FL|33610|Black|02/06/1997|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/08/2022|NTNINF|NT - NO INFORMATION FILED|04/26/2022|||T653164970460|FL|N||||||N|N|N|N||||||593.00 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004437000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/26/2022|CLOSED|08/30/2022|M|1501 E PALIFOX ST||TAMPA|FL|33610|Black|02/06/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/08/2022|NTAW|NT - ADJUDICATION WITHHELD|08/30/2022|||T653164970460|FL|N||||||N|N|N|N||||||593.00 Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004438000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2022|CLOSED|04/26/2022|M|1501 PALIFOX ST E||TAMPA|FL|33610|Black|02/06/1997|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/08/2022|CONS|CONSOLIDATED CASE|04/26/2022|||T653164970460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004438000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2022|CLOSED|04/26/2022|M|1501 PALIFOX ST E||TAMPA|FL|33610|Black|02/06/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/08/2022|CONS|CONSOLIDATED CASE|04/26/2022|||T653164970460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|DERRICK|DARRON ANTONIO||Defendant|292022CF004438000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2022|CLOSED|04/26/2022|M|1501 PALIFOX ST E||TAMPA|FL|33610|Black|02/06/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/08/2022|CONS|CONSOLIDATED CASE|04/26/2022|||T653164970460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|DESAKA|DENISE||Defendant|292006CF020867000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/11/2006|Close of ReOpen|11/25/2008|F|4103 E LINEBAUGH AVE, APT 103||TAMPA|FL|33617|Black|11/20/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2006|NOLP|NOLLE PROSSED|05/25/2010|||T653169879200|FL|N||||114.99||N|N|N|N||||||40.01 Circuit Court||THORNTON|DESTINY|LAQUETTA||Defendant|292023CF012812000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/22/2023|CLOSED|08/28/2023|F|908 108TH AV E||TAMPA|FL|33612|Black|02/29/2000|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/21/2023|NTLOR|NT - LETTER OF RELEASE|08/28/2023|||T653172005690|FL|N||||||N|N|N|N|||||THORNTON, DESTINY| Circuit Court||THORNTON|DESTINY|LAQUETTA||Defendant|292023CF012812000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/22/2023|CLOSED|08/28/2023|F|908 108TH AV E||TAMPA|FL|33612|Black|02/29/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2023|NTLOR|NT - LETTER OF RELEASE|08/28/2023|||T653172005690|FL|N||||||N|N|N|N|||||THORNTON, DESTINY| Circuit Court||THORNTON|DEWITT|||Defendant|291988CF016439000AHC||FELONY BURGLARY|C||03/16/1989|CLOSED|02/28/1991|M|NI||UNKNOWN|FL|NI|White|10/02/1951|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|11/04/1988|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||20.00||N|N|N|N||||||592.00 Circuit Court||THORNTON|DEWITT|||Defendant|291988CF016439000AHC||FELONY BURGLARY|C||03/16/1989|CLOSED|02/28/1991|M|NI||UNKNOWN|FL|NI|White|10/02/1951|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/04/1988|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||||N||||20.00||N|N|N|N||||||592.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291984CF013153000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/13/1984|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291988CF015931000AHC||FELONY THEFT FORGERY FRAUD|||11/02/1988|CLOSED|05/25/1989|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/02/1988||||||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT|752.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291988CF015942000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291989CF008030000BHC||FELONY BURGLARY|||07/17/1989|CLOSED|02/11/1993|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/22/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1989|||T653199562830|FL|N||||445.00||N|N|N|N|||||THORNTON, DONALD DEWITT|307.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291989CF008030000BHC||FELONY BURGLARY|||07/17/1989|CLOSED|02/11/1993|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|M2|8120142D|8120142D PETIT THEFT|05/22/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1989|||T653199562830|FL|N||||445.00||N|N|N|N|||||THORNTON, DONALD DEWITT|307.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291989CF008030000BHC||FELONY BURGLARY|||07/17/1989|CLOSED|02/11/1993|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|05/22/1989|ADJG|NT - ADJUDGED GUILTY|07/17/1989|||T653199562830|FL|N||||445.00||N|N|N|N|||||THORNTON, DONALD DEWITT|307.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291989CF008034000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1989||||||||N||||||N|N|N|N|||||MITCHELL, DENNIS| Circuit Court||THORNTON|DONALD|||Defendant|291991CF014493000AHC||FELONY CRIMES AGAINST A PERSON|F||10/16/1991|CLOSED|08/01/1996|M|11211 EAST BAY RD LOT 6||GIBSONTON|FL|33569|White|07/27/1973|1|M1|784031A|784031A BATTERY|07/27/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1992|||T653183732670|FL|N||||||N|N|N|N|||||THORNTON, DONALD CLAYTON; THORNTON, DONNIE|102.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291996CF013329000AHC||FELONY DRUG OFFENSE|A||09/03/1996|CLOSED|01/02/1997|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F3|893136A|893136A POSSESSION|08/31/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291996CF013329000AHC||FELONY DRUG OFFENSE|A||09/03/1996|CLOSED|01/02/1997|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|LN|44|44 CONSUMING ON STREET|08/31/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291998CF020415000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/26/1998|Close of ReOpen|10/03/2001|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1998|NOLP|NOLLE PROSSED|01/12/1999|||T653199562830|FL|N||||368.00||N|N|N|N|||||THORNTON, DONALD DEWITT|5.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291998CF020415000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/26/1998|Close of ReOpen|10/03/2001|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F3|893136A|893136A POSSESSION|11/25/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||T653199562830|FL|N||||368.00||N|N|N|N|||||THORNTON, DONALD DEWITT|5.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|291998CF020415000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|11/26/1998|Close of ReOpen|10/03/2001|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|3|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |11/25/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||T653199562830|FL|N||||368.00||N|N|N|N|||||THORNTON, DONALD DEWITT|5.00 Circuit Court||THORNTON|DONALD|||Defendant|292002CF009751000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/17/2002|CLOSED|08/27/2002|M|11211 EAST BAY RD LOT 6||GIBSONTON|FL|33569|White|07/27/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/17/2002|NTLOR|NT - LETTER OF RELEASE|09/04/2002|||T653183732670|FL|N||||||N|N|N|N|||||THORNTON, DONALD CLAYTON; THORNTON, DONNIE| Circuit Court||THORNTON|DONALD|||Defendant|292003CF020640000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/23/2003|Close of ReOpen|04/21/2005|M|11211 EAST BAY RD LOT 6||GIBSONTON|FL|33569|White|07/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2005|||T653183732670|FL|N||||||N|N|N|N|||||THORNTON, DONALD CLAYTON; THORNTON, DONNIE|833.00 Circuit Court||THORNTON|DONALD|||Defendant|292003CF020642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/23/2003|CLOSED|01/22/2004|M|11211 EAST BAY RD LOT 6||GIBSONTON|FL|33569|White|07/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2003|CONS|CONSOLIDATED CASE|01/22/2004|||T653183732670|FL|N||||||N|N|N|N|||||THORNTON, DONALD CLAYTON; THORNTON, DONNIE| Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292005CF006108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2005|CLOSED|05/27/2005|M|1702 MULBERRY DR E||TAMPA|FL|33612|Black|07/05/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/29/2005|NTLOR|NT - LETTER OF RELEASE|05/27/2005|||T653184802450|FL|N||||7.00||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J|40.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292005CF017829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2005|CLOSED|09/26/2005|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2005|REDU|REDUCED TO COUNTY COURT|09/26/2005|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT|40.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292005CF017829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2005|CLOSED|09/26/2005|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2005|NTNINF|NT - NO INFORMATION FILED|09/26/2005|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT|40.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292005CF025018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2005|CLOSED|01/11/2006|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2005|REDU|REDUCED TO COUNTY COURT|01/11/2006|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292005CF025018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2005|CLOSED|01/11/2006|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2005|NTNINF|NT - NO INFORMATION FILED|01/11/2006|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292005CF025018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/24/2005|CLOSED|01/11/2006|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|M2|32203|32203 NO VALID DRIVER|12/24/2005|REDU|REDUCED TO COUNTY COURT|01/11/2006|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT| Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292007CF003771000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2007|CLOSED|04/23/2007|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT|410.00 Circuit Court||THORNTON|DONALD|DEWITT||Defendant|292007CF003771000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/21/2007|CLOSED|04/23/2007|M|1929 W PALMETTO ST||TAMPA|FL|33607|Black|08/31/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||T653199562830|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT|410.00 Circuit Court||THORNTON|DONALD|BRIAN||Defendant|292008CF008137000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2008|Close of ReOpen|06/10/2011|M|1404 BRAMBLEWOOD DR||LAKELAND|FL|33811|White|09/23/1986|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|04/25/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||T653182863430|FL|N||||547.00||N|N|N|N|||||THORNTON, DONALD B|62.00 Circuit Court||THORNTON|DONALD|BRIAN||Defendant|292008CF008137000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2008|Close of ReOpen|06/10/2011|M|1404 BRAMBLEWOOD DR||LAKELAND|FL|33811|White|09/23/1986|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/25/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||T653182863430|FL|N||||547.00||N|N|N|N|||||THORNTON, DONALD B|62.00 Circuit Court||THORNTON|DONALD|BRIAN||Defendant|292008CF008137000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/26/2008|Close of ReOpen|06/10/2011|M|1404 BRAMBLEWOOD DR||LAKELAND|FL|33811|White|09/23/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2008|ADJG|NT - ADJUDGED GUILTY|09/10/2008|||T653182863430|FL|N||||547.00||N|N|N|N|||||THORNTON, DONALD B|62.00 Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292019CF017188000BHC||FELONY BURGLARY|D|Green, G Gregory|12/30/2019|CLOSED|10/04/2021|M|10610 30TH ST N APT 28H||TAMPA|FL|33612|Black|07/05/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/08/2019|NTAW|NT - ADJUDICATION WITHHELD|10/04/2021|||T653184802450|FL|N||||523.50||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J|348.00 Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292019CF017188000BHC||FELONY BURGLARY|D|Green, G Gregory|12/30/2019|CLOSED|10/04/2021|M|10610 30TH ST N APT 28H||TAMPA|FL|33612|Black|07/05/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/08/2019|NTNOLP|NT - NOLLE PROSSED|10/04/2021|||T653184802450|FL|N||||523.50||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J|348.00 Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292019CF017188000BHC||FELONY BURGLARY|D|Green, G Gregory|12/30/2019|CLOSED|10/04/2021|M|10610 30TH ST N APT 28H||TAMPA|FL|33612|Black|07/05/1980|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/08/2019|NTAW|NT - ADJUDICATION WITHHELD|10/04/2021|||T653184802450|FL|N||||523.50||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J|348.00 Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292019CF017189000AHC||FELONY BURGLARY|O|Ward, Laura E|12/13/2019|CLOSED|12/30/2019|M|10610 30TH ST N APT 28H||TAMPA|FL|33612|Black|07/05/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/08/2019|CONS|CONSOLIDATED CASE|12/30/2019|||T653184802450|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J| Circuit Court||THORNTON|DONALD|DEWITT|JR|Defendant|292019CF017189000AHC||FELONY BURGLARY|O|Ward, Laura E|12/13/2019|CLOSED|12/30/2019|M|10610 30TH ST N APT 28H||TAMPA|FL|33612|Black|07/05/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2019|CONS|CONSOLIDATED CASE|12/30/2019|||T653184802450|FL|N||||||N|N|N|N|||||THORNTON, DONALD DEWITT; THORNTON, DONALD DEWITT J| Circuit Court||THORNTON|DONTAE|DONELL||Defendant|292016CF010738000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|07/27/2016|CLOSED|08/16/2016|M|10222 DOUGLAS OAKS CIR APT 104||TAMPA|FL|33610|Black|03/18/1997|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/26/2016||||||T653164970980|FL|N||||||N|N|N|N|||||THORNTON, DONTAE| Circuit Court||THORNTON|DONTAE|DONELL||Defendant|292023CF000387000AHC|AHBV5JE|FELONY OTHER FELONY|O|Ward, Laura E|01/09/2023|CLOSED|01/17/2023|M|7908 DOWNING CIR||TAMPA|FL|33610|Black|03/18/1997|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/31/2022|NTLOR|NT - LETTER OF RELEASE|01/17/2023|Hillsborough County Sheriff's Office|FOSTER, ERNEST|T653164970980|FL|N||||||N|N|N|N|85BKBN|FL|||THORNTON, DONTAE| Circuit Court||THORNTON|DONTAE|DONELL||Defendant|292024CF000785000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2024|CLOSED|01/23/2024|M|9610 SEADALE CT 101||RIVERVIEW|FL|33578|Black|03/18/1997|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/08/2024|REDU|REDUCED TO COUNTY COURT|01/23/2024|||T653164970980|FL|N||||||N|N|N|N|||||THORNTON, DONTAE| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|563|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|237|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|385|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|384|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|278|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|186|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|152|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|292|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|139|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|140|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|625|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|307|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|436|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|626|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|627|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|279|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|280|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|293|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|187|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|151|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|374|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|281|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|376|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|184|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|373|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|238|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|315|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|216|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|286|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|562|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|217|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|437|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|438|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|416|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|283|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|145|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|561|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|417|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|418|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|146|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|624|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|147|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|148|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|386|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|149|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|295|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|150|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|284|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|185|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|395|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|394|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|393|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|274|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|392|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|560|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|469|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|273|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|236|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|391|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|559|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|415|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|390|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|282|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|316|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|389|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|388|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|235|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|294|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|377|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|375|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|387|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|378|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|234|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|270|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|218|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|219|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|138|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|285|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|414|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|360|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|359|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|263|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|262|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|321|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|322|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|323|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|324|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|325|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|326|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|327|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|328|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|358|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|261|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|260|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|259|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|329|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|357|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|247|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|356|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|355|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|354|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|353|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|272|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|248|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|352|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|351|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|350|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|232|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|349|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|348|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|330|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|331|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|332|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|333|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|334|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|335|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|336|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|337|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|338|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|564|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|339|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|258|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|257|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|256|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|255|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|246|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|361|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|267|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|245|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|268|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|19|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|20|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|244|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|362|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|363|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|364|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|243|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|365|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|366|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|21|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|22|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|367|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|368|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|242|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|369|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|241|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|269|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|370|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|371|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|240|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|239|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|372|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|18|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|132|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|135|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|17|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|136|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|137|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|558|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|16|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|317|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|318|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|319|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|23|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|15|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|14|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|266|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|320|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|265|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|264|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|470|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|192|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|631|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|630|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|402|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|472|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|629|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|403|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|404|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|383|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|225|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|405|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|406|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|407|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|276|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|277|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|408|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|409|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|410|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|158|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|411|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|224|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|412|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|223|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|222|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|434|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|191|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|435|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|413|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|221|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|220|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|12|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|190|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|628|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|189|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|188|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|11|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|144|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|157|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|156|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|155|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|143|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|154|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|153|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|142|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|141|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|254|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|253|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|252|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|340|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|251|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|24|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|341|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|29|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|250|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|382|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|271|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|381|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|131|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|380|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|347|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|346|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|345|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|379|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|233|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|342|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|249|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|226|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|344|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|343|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|431|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|200|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|432|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|308|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|199|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|291|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|632|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|198|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|197|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|196|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|195|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|433|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|194|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|557|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|399|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|130|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|400|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|401|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|30|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|471|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|193|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|463|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|96|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|95|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|55|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|542|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|302|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|541|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|94|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|540|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|93|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|539|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|92|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|487|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|301|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|56|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|57|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|538|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|127|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|480|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|126|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|125|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|124|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|481|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|303|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|304|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|462|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|578|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|579|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|580|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|581|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|582|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|67|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|68|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|526|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|69|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|70|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|34|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|527|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|35|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|528|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|134|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|36|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|37|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|38|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|71|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|72|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|73|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|74|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|75|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|76|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|77|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|298|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|210|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|424|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|425|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|634|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|633|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|310|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|430|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|429|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|215|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|565|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|566|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|567|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|568|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|569|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|311|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|428|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|640|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|312|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|314|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|211|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|161|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|162|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|570|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|163|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|164|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|571|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|165|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|572|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|212|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|313|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|639|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|573|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|574|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|575|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|576|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|577|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|213|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|468|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|166|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|167|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|168|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|169|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|170|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|171|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|467|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|466|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|465|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|214|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|464|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|427|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|426|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|60|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|25|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|519|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|495|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|26|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|27|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|28|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|61|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|520|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|494|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|521|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|522|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|493|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|62|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|63|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|64|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|65|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|523|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|66|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|524|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|525|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|108|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|109|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|110|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|111|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|112|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|49|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|48|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|47|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|113|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|114|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|115|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|116|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|117|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|46|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|45|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|44|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|118|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|119|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|43|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|486|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|485|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|484|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|42|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|41|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|483|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|482|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|40|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|39|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|120|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|121|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|122|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|123|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|133|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|78|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|79|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|529|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|80|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|530|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|81|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|299|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|300|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|531|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|532|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|533|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|534|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|82|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|83|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|84|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|492|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|85|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|86|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|87|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|535|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|88|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|89|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|90|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|491|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|490|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|58|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|489|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|536|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|488|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|537|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|91|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|501|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|502|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|503|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|500|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|499|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|498|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|504|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|505|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|506|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|507|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|508|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|509|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|510|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|511|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|59|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|512|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|497|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|513|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|496|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|514|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|515|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|516|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|517|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|518|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|459|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|175|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|99|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|451|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|452|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|176|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|458|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|552|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|614|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|613|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|396|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|275|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|397|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|231|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|398|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|230|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|229|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|305|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|553|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|228|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|227|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|107|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|453|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|454|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|599|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|455|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|555|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|50|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|52|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|51|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|554|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|106|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|105|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|104|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|456|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|457|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|100|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|306|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|598|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|588|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|612|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|611|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|610|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|609|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|608|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|607|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|606|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|442|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|443|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|444|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|597|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|596|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|101|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|102|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|103|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|421|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|207|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|595|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|594|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|179|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|445|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|593|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|592|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|591|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|590|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|635|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|636|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|446|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|202|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|203|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|204|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|420|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|419|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|206|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|637|F3|8176252A1|8176252A1-FRAU3025 (FT) FRAUDULENT USE OF A SCANNING DEVICE OF A PAYMENT|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|638|F3|8176252A1|8176252A1-FRAU3025 (FT) FRAUDULENT USE OF A SCANNING DEVICE OF A PAYMENT|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|205|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|201|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|589|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|423|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|290|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|422|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|287|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|288|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|543|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|544|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|545|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|160|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|159|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|605|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|604|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|97|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|183|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|439|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|182|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|546|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|296|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|297|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|440|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|623|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|622|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|181|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|547|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|473|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|31|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|32|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|474|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|548|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|549|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|289|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|550|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|309|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|209|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|180|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|621|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|620|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|619|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|587|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|174|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|586|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|585|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|551|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|584|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|173|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|615|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|53|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|54|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|583|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|450|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|600|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|601|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|449|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|616|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|460|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|441|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|172|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|461|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|128|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|129|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|479|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|478|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|477|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|476|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|617|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|448|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|177|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|178|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|602|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|33|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|603|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|447|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|556|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|475|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|618|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|98|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292016CF002068000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/11/2016|CLOSED|05/19/2016|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|208|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/11/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DORIS|B||Defendant|292019CF009957000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2019|CLOSED|07/26/2019|F|11250 MDMULLEN RD ||RIVERVIEW|FL|33569|Black|07/02/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/17/2019|REDU|REDUCED TO COUNTY COURT|07/26/2019|||T653162817420|FL|N||||||N|N|N|N|||||THORNTON, DORIS BRACHAN| Circuit Court||THORNTON|DOROTHY|MARIE||Defendant|292005CF020401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2005|CLOSED|12/08/2005|F|1348 W. UNION ST||TAMPA|FL|33607|Black|04/06/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/17/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T653193596260|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|DOROTHY|MARIE||Defendant|292005CF020401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2005|CLOSED|12/08/2005|F|1348 W. UNION ST||TAMPA|FL|33607|Black|04/06/1959|2|F3|827031|827031 CHILD ABUSE|10/17/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T653193596260|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|GAGE|D||Defendant|292013CF007152000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/20/2013|CLOSED|07/03/2013|M|AT LARGE||XX|FL|33594|Black|11/13/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2013|NOLP|NOLLE PROSSED|07/03/2013|||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|GAGE|THOMAS||Defendant|292018CF009803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2018|CLOSED|06/26/2019|M|1410 WOODSTOCK DR||BRANDON|FL|33511|White|10/29/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T653298993890|FL|N||||57.01||N|N|N|N|||||THORNTON, GAGE T|590.99 Circuit Court||THORNTON|GAGE|THOMAS||Defendant|292019CF000624000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/14/2019|CLOSED|07/02/2019|M|117 LAUREL TREE WAY||Brandon|FL|33511|White|10/29/1999|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T653298993890|FL|N||||52.62||N|N|N|N|||||THORNTON, GAGE T|545.38 Circuit Court||THORNTON|GAGE|THOMAS||Defendant|292019CF000624000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/14/2019|CLOSED|07/02/2019|M|117 LAUREL TREE WAY||Brandon|FL|33511|White|10/29/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||T653298993890|FL|N||||52.62||N|N|N|N|||||THORNTON, GAGE T|545.38 Circuit Court||THORNTON|GAGE|THOMAS||Defendant|292023CF016015000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/18/2023|Open|10/19/2023|M|1410 WOODSTORK DR||TAMPA|FL|33511|White|10/29/1999|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/17/2023||||||T653298993890|FL|N||||||N|N|N|N|||||THORNTON, GAGE T|50.00 Circuit Court||THORNTON|GAGE|THOMAS||Defendant|292023CF016015000AHC||FELONY BURGLARY|G|Fuson, Robin F|10/18/2023|Open|10/19/2023|M|1410 WOODSTORK DR||TAMPA|FL|33511|White|10/29/1999|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/17/2023||||||T653298993890|FL|N||||||N|N|N|N|||||THORNTON, GAGE T|50.00 Circuit Court||THORNTON|GARY|LEE||Defendant|291983CF014840000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|04/28/2020|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||THORNTON|GARY|LEE||Defendant|291983CF014841000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1984||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|GREGORY|JERMAIN||Defendant|292010CF013633000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/01/2010|CLOSED|11/30/2010|M|PO BOX 283||ONECO|FL|34624|Black|07/21/1977|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/31/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||T653290772610|FL|N||||||N|N|N|N||||||765.00 Circuit Court||THORNTON|GREGORY|JERMAIN||Defendant|292010CF013633000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/01/2010|CLOSED|11/30/2010|M|PO BOX 283||ONECO|FL|34624|Black|07/21/1977|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/31/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||T653290772610|FL|N||||||N|N|N|N||||||765.00 Circuit Court||THORNTON|GWEDOLYN|||Defendant|291989CF004452000AHC||FELONY DRUG OFFENSE|F||03/22/1989|CLOSED|09/06/1989|F|2308 E 9TH AVENUE||TAMPA|FL|33605|Black|02/06/1962|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|03/22/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1989|||||N||||||N|N|N|N|||||BENNETT, LOUIES; BENNETT, LOUIES ELIZABETH; THORNTON, GWENDOLYN| Circuit Court||THORNTON|GWEDOLYN|||Defendant|291995CF001863000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/31/1994|Close of ReOpen|09/11/2000|F|2308 E 9TH AVENUE||TAMPA|FL|33605|Black|02/06/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/1994|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||||N||||||N|N|N|N|||||BENNETT, LOUIES; BENNETT, LOUIES ELIZABETH; THORNTON, GWENDOLYN|411.00 Circuit Court||THORNTON|GWEDOLYN|||Defendant|291995CF001863000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|08/31/1994|Close of ReOpen|09/11/2000|F|2308 E 9TH AVENUE||TAMPA|FL|33605|Black|02/06/1962|1|F2|893131A|893131A DELIVERY|08/31/1994|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||||N||||||N|N|N|N|||||BENNETT, LOUIES; BENNETT, LOUIES ELIZABETH; THORNTON, GWENDOLYN|411.00 Circuit Court||THORNTON|GWEDOLYN|||Defendant|292000CF013369000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|08/08/2000|CLOSED|09/11/2000|F|2308 E 9TH AVENUE||TAMPA|FL|33605|Black|02/06/1962|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||||N||||||N|N|N|N|||||BENNETT, LOUIES; BENNETT, LOUIES ELIZABETH; THORNTON, GWENDOLYN|261.00 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292005CF000067000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2005|CLOSED|02/03/2005|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2005|NTLOR|NT - LETTER OF RELEASE|02/03/2005|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|40.00 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292007CF002429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2007|CLOSED|02/27/2007|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2007|NTLOR|NT - LETTER OF RELEASE|02/27/2007|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292007CF002430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2007|CLOSED|03/09/2007|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/03/2007|REDU|REDUCED TO COUNTY COURT|03/09/2007|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|40.00 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292007CF006447000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/29/2007|Close of ReOpen|01/02/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/29/2007|ADJG|NT - ADJUDGED GUILTY|01/02/2008|||T653321851910|FL|N||||182.80|10/20/2020|N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004173000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004173000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/15/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004174000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/19/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004174000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/19/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004175000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004175000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|02/19/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292008CF004176000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/29/2008|CLOSED|04/18/2008|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/22/2008|NOLP|NOLLE PROSSED|04/18/2008|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292013CF017705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/2013|CLOSED|01/09/2014|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/16/2013|NTLOR|NT - LETTER OF RELEASE|01/09/2014|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292013CF017705000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/16/2013|CLOSED|01/09/2014|M|3201 46TH ST N||TAMPA|FL|33605|Black|05/31/1985|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/16/2013|NTLOR|NT - LETTER OF RELEASE|01/09/2014|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292018CF013274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/26/2018|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/09/2018|NTNINF|NT - NO INFORMATION FILED|09/26/2018|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292018CF013274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/26/2018|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2018|NTNINF|NT - NO INFORMATION FILED|09/26/2018|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292018CF013274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/26/2018|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/26/2018|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292018CF013274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/26/2018|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/26/2018|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292018CF013274000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2018|CLOSED|09/26/2018|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2018|REDU|REDUCED TO COUNTY COURT|09/26/2018|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292019CF003531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2019|CLOSED|04/15/2019|M|6706 SHADEVILLE LN|APT 237|TAMPA|FL|33610|Black|05/31/1985|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/04/2019|NTLOR|NT - LETTER OF RELEASE|04/15/2019|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292019CF003531000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2019|CLOSED|04/15/2019|M|6706 SHADEVILLE LN|APT 237|TAMPA|FL|33610|Black|05/31/1985|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/04/2019|NTLOR|NT - LETTER OF RELEASE|04/15/2019|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292021CF000420000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|05/17/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|01/12/2021|NTNOLP|NT - NOLLE PROSSED|05/18/2021|||T653321851910|FL|N||||213.46||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|537.54 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292021CF000420000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|05/17/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|01/12/2021|NTNINF|NT - NO INFORMATION FILED|02/01/2021|||T653321851910|FL|N||||213.46||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|537.54 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292021CF000420000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|05/17/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/12/2021|NTNINF|NT - NO INFORMATION FILED|02/02/2021|||T653321851910|FL|N||||213.46||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|537.54 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292021CF000420000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|05/17/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|01/12/2021|NTNOLP|NT - NOLLE PROSSED|05/18/2021|||T653321851910|FL|N||||213.46||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|537.54 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292021CF000420000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2021|Close of ReOpen|05/17/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/12/2021|ADJG|NT - ADJUDGED GUILTY|05/18/2021|||T653321851910|FL|N||||213.46||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR|537.54 Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292023CF014932000AHC||FELONY BURGLARY|O|Ward, Laura E|09/29/2023|CLOSED|11/14/2023|M|5224 CUMBERLAND DR||Tampa|FL|33617|Black|05/31/1985|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292023CF014933000AHC||FELONY BURGLARY|O|Ward, Laura E|09/29/2023|CLOSED|11/14/2023|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|05/31/1985|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/28/2023|NTNINF|NT - NO INFORMATION FILED|11/14/2023|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAIKING|ARMARR||Defendant|292023CF014933000AHC||FELONY BURGLARY|O|Ward, Laura E|09/29/2023|CLOSED|11/14/2023|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|05/31/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/28/2023|REDU|REDUCED TO COUNTY COURT|11/14/2023|||T653321851910|FL|N||||||N|N|N|N|||||CLARK, HAIKIEEM A; THORNTON, HAI KING; THORNTON, HAI KING ARMARR; THORNTON, HAIKING A; THORNTON, HAIKING ARMARR; THORNTON, HAL KING; THORNTON, HAL KING ARMARR| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291989CF009303000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1989|CLOSED|04/03/2020|M||||||Black|02/19/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1989||||||T65335061059|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291989CF009409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/10/1989|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291989CF009409000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|06/10/1989|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1989|JUNG|JT - NOT GUILTY VERDICT|11/30/1989|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291989CF016219000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/01/1989|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|09/29/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291989CF016219000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/01/1989|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/29/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291992CF009830000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|07/15/1992|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|3|F2|893131A|893131A DELIVERY OF COCAINE|07/13/1992|NTNINF|NT - NO INFORMATION FILED|08/12/1992|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291992CF009830000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|07/15/1992|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F3|893131F|893131F POSSESSION|07/13/1992|ADJG|NT - ADJUDGED GUILTY|11/30/1992|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291992CF009830000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|07/15/1992|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|F2|893131A|893131A DELIVERY|07/13/1992|NOLP|NOLLE PROSSED|11/30/1992|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291994CF009531000AHC||FELONY OTHER FELONY|C|Black, Anthony K|08/11/1994|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|3|F3|893136A|893136A POSSESSION|07/27/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD|267.00 Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291994CF009531000AHC||FELONY OTHER FELONY|C|Black, Anthony K|08/11/1994|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|F1|8931351B|8931351B TRAFFICKING|07/27/1994|JUNG|JT - NOT GUILTY VERDICT|06/16/1995|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD|267.00 Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291994CF009531000AHC||FELONY OTHER FELONY|C|Black, Anthony K|08/11/1994|Close of ReOpen|01/21/2016|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/27/1994|NOLP|NOLLE PROSSED|06/16/1995|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD|267.00 Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF014838000AHC||FELONY DRUG OFFENSE|C||09/28/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|4|F2|55222|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|NTNINF|NT - NO INFORMATION FILED|11/27/1996|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF014838000AHC||FELONY DRUG OFFENSE|C||09/28/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|3|F3|7901611|7901611 MAKING POSS A DESTRUCTIVE DEV|09/27/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF014838000AHC||FELONY DRUG OFFENSE|C||09/28/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/27/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF014838000AHC||FELONY DRUG OFFENSE|C||09/28/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F3|893136A|893136A POSSESSION|09/27/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF017586000AHC||FELONY DRUG OFFENSE|C||11/17/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F3|893136A|893136A POSSESSION|11/15/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF017586000AHC||FELONY DRUG OFFENSE|C||11/17/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|M1|893136B|893136B POSSESSION|11/15/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291996CF019687000AHC||FELONY THEFT FORGERY FRAUD|C||12/19/1996|CLOSED|03/11/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NOLP|NOLLE PROSSED|03/11/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291997CF000599000AHC||FELONY DRUG OFFENSE|O||01/15/1997|CLOSED|03/13/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|4|F3|89313|893131 POSSESSION|12/03/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291997CF000599000AHC||FELONY DRUG OFFENSE|O||01/15/1997|CLOSED|03/13/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|3|F3|89313|893131 POSSESSION|12/03/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291997CF000599000AHC||FELONY DRUG OFFENSE|O||01/15/1997|CLOSED|03/13/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|5|F2|89313|893131 DELIVERY|12/03/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291997CF000599000AHC||FELONY DRUG OFFENSE|O||01/15/1997|CLOSED|03/13/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|2|F2|89313|893131 DELIVERY|12/03/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HAROLD|JEROME||Defendant|291997CF000599000AHC||FELONY DRUG OFFENSE|O||01/15/1997|CLOSED|03/13/1997|M|#21229-018|UNITED STATES PENITENTIARY, POLLOCK PO BOX 2099|POLLOCK|LA|71467|Black|02/19/1961|1|F1|89313|89313 POSSESSION|12/03/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T653350610590|FL|N||||||N|N|N|N|||||ROMALI, HAROLD; THORNTON, JAY; THORNTON, SHOTGUN; THRONTON, HAROLD| Circuit Court||THORNTON|HERBERT|BINES||Defendant|292014CF015598000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/24/2014|CLOSED|02/17/2015|M|513 CARROLL AVE||LAKELAND|FL|33815|Black|09/11/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2014|ADJG|NT - ADJUDGED GUILTY|02/17/2015|||T653322673310|FL|N||||246.00|10/20/2020|N|N|N|N|||||| Circuit Court||THORNTON|JACK|||Defendant|292011CF012168000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|02/16/2015|M|1231 YALE DR||HOLIDAY|FL|34691|White|12/01/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/07/2011|NTAW|NT - ADJUDICATION WITHHELD|10/16/2014|||T653438904410|FL|N||||939.00||N|N|N|N||||||50.00 Circuit Court||THORNTON|JACK|||Defendant|292011CF012168000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|02/16/2015|M|1231 YALE DR||HOLIDAY|FL|34691|White|12/01/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/07/2011|SCFD|STATE CLOSED FILE DIVERSION|04/22/2014|||T653438904410|FL|N||||939.00||N|N|N|N||||||50.00 Circuit Court||THORNTON|JACK|||Defendant|292011CF012168000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|02/16/2015|M|1231 YALE DR||HOLIDAY|FL|34691|White|12/01/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/07/2011|SCFD|STATE CLOSED FILE DIVERSION|12/07/2012|||T653438904410|FL|N||||939.00||N|N|N|N||||||50.00 Circuit Court||THORNTON|JALEN|JAMES||Defendant|292016CF005643000AHC||FELONY ROBBERY|D|Green, G Gregory|04/21/2016|Close of ReOpen|03/11/2020|M|5681 DEL PRADO DR APT 202||TAMPA|FL|33617|Black|01/05/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/20/2016|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||T653430980050|FL|N||||615.85||N|N|N|N|||||THORNTON, JALEN J; THORNTON, JALEN JAMES JACQUEZ|245.15 Circuit Court||THORNTON|JALEN|JAMES||Defendant|292016CF005643000AHC||FELONY ROBBERY|D|Green, G Gregory|04/21/2016|Close of ReOpen|03/11/2020|M|5681 DEL PRADO DR APT 202||TAMPA|FL|33617|Black|01/05/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/03/2017|||T653430980050|FL|N||||615.85||N|N|N|N|||||THORNTON, JALEN J; THORNTON, JALEN JAMES JACQUEZ|245.15 Circuit Court||THORNTON|JALEN|JAMES||Defendant|292016CF005643000AHC||FELONY ROBBERY|D|Green, G Gregory|04/21/2016|Close of ReOpen|03/11/2020|M|5681 DEL PRADO DR APT 202||TAMPA|FL|33617|Black|01/05/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2016|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||T653430980050|FL|N||||615.85||N|N|N|N|||||THORNTON, JALEN J; THORNTON, JALEN JAMES JACQUEZ|245.15 Circuit Court||THORNTON|JALEN|JAMES||Defendant|292016CF005643000AHC||FELONY ROBBERY|D|Green, G Gregory|04/21/2016|Close of ReOpen|03/11/2020|M|5681 DEL PRADO DR APT 202||TAMPA|FL|33617|Black|01/05/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2016|NTAW|NT - ADJUDICATION WITHHELD|01/03/2017|||T653430980050|FL|N||||615.85||N|N|N|N|||||THORNTON, JALEN J; THORNTON, JALEN JAMES JACQUEZ|245.15 Circuit Court||THORNTON|JALEN|JAMES||Defendant|292019CF006058000AHC||FELONY ROBBERY|D|Green, G Gregory|05/03/2019|CLOSED|03/11/2020|M|6506 MARISA CT||TAMPA|FL|33637|Black|01/05/1998|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/23/2019|ADJG|NT - ADJUDGED GUILTY|03/11/2020|||T653430980050|FL|N||||||N|N|N|N|||||THORNTON, JALEN J; THORNTON, JALEN JAMES JACQUEZ|598.00 Circuit Court||THORNTON|JAMAL|YUSUF LATIF||Defendant|292022CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2022|CLOSED|04/28/2022|M|1052 CARDONNA ST||TAMPA|FL|33619|Black|09/27/1978|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/13/2022|NTNINF|NT - NO INFORMATION FILED|04/28/2022|||T653439783470|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMAL|YUSUF LATIF||Defendant|292022CF001773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2022|CLOSED|04/28/2022|M|1052 CARDONNA ST||TAMPA|FL|33619|Black|09/27/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/13/2022|REDU|REDUCED TO COUNTY COURT|04/28/2022|||T653439783470|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMARVUS|JAMON||Defendant|292022CF016559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2022|CLOSED|04/26/2023|M|910 FERN LEAF DR||RUSKIN|FL|33570|Black|02/16/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/01/2022|SCFD|STATE CLOSED FILE DIVERSION|04/26/2023|||T653430040560|FL|N||||356.40|02/05/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAMARVUS|JAMON||Defendant|292022CF016559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2022|CLOSED|04/26/2023|M|910 FERN LEAF DR||RUSKIN|FL|33570|Black|02/16/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/01/2023|||T653430040560|FL|N||||356.40|02/05/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAMARVUS|JAMON||Defendant|292022CF016559000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|12/08/2022|CLOSED|04/26/2023|M|910 FERN LEAF DR||RUSKIN|FL|33570|Black|02/16/2004|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2024|||T653430040560|FL|N||||356.40|02/05/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAMES||JR|Defendant|291989CF006938000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|THOMAS||Defendant|291992CF015545000AHC||FELONY SEXUAL OFFENSES|A||11/16/1992|CLOSED|10/27/1995|M|209 ELIZABETH AVE||CLEARWATER|FL|34619|White|03/28/1959|1|F3|82601|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1992|NTAW|NT - ADJUDICATION WITHHELD|10/27/1995|||T65345859108|FL|N||||100.00||N|N|N|N||||||262.00 Circuit Court||THORNTON|JAMES|PRESSLEY||Defendant|291996CF000548000AHC||FELONY NON CAPITAL MURDER|A||01/13/1996|CLOSED|11/18/1996|M|3910 WEST LA SALLE ST||TAMPA|FL|33607|Black|07/29/1952|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|NTNINF|NT - NO INFORMATION FILED|09/20/1996|||T653455522690|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|PRESSLEY||Defendant|291996CF000548000AHC||FELONY NON CAPITAL MURDER|A||01/13/1996|CLOSED|11/18/1996|M|3910 WEST LA SALLE ST||TAMPA|FL|33607|Black|07/29/1952|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1996|NTNINF|NT - NO INFORMATION FILED|09/20/1996|||T653455522690|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|PRESSLEY||Defendant|291996CF000548000AHC||FELONY NON CAPITAL MURDER|A||01/13/1996|CLOSED|11/18/1996|M|3910 WEST LA SALLE ST||TAMPA|FL|33607|Black|07/29/1952|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/12/1996|NTAW|NT - ADJUDICATION WITHHELD|09/30/1996|||T653455522690|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|LEON||Defendant|291997CF013525000CHC||FELONY OTHER FELONY|F||08/23/1997|CLOSED|01/21/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/08/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/23/1997|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||T653452751680|FL|N||||||N|N|N|N|||||THORNTON, J T; THORNTON, JAMES D; THORNTON, JAMES LEON|571.00 Circuit Court||THORNTON|JAMES|LEON||Defendant|291997CF013525000CHC||FELONY OTHER FELONY|F||08/23/1997|CLOSED|01/21/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/08/1975|2|F1|777043|777043 CONSPIRACY TO COMMIT ARMED RO|08/23/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T653452751680|FL|N||||||N|N|N|N|||||THORNTON, J T; THORNTON, JAMES D; THORNTON, JAMES LEON|571.00 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292001CF016689000BHC||FELONY CRIMES AGAINST A PERSON|D|Fleischer, Barbara|10/30/2001|Close of ReOpen|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|1|F3|784041|784041 FELONY BATTERY|08/24/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T653445833230|FL|N||||230.77||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|250.23 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292002AP019884000AHC||CONVAPPEALS|B|Behnke, Debra|12/06/2002|CLOSED|02/05/2003|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/06/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/05/2003|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR| Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292002CF011004000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/10/2002|Close of ReOpen|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/09/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||T653445833230|FL|N||||230.77||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|266.23 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292002CF011004000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/10/2002|Close of ReOpen|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2002|ADJG|NT - ADJUDGED GUILTY|01/12/2004|||T653445833230|FL|N||||230.77||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|266.23 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292002CF011004000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/10/2002|Close of ReOpen|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2002|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T653445833230|FL|N||||230.77||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|266.23 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292004CF008068000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/27/2004|CLOSED|05/06/2004|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/28/2004|NTLOR|NT - LETTER OF RELEASE|05/06/2004|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR| Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292004CF008828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2004|CLOSED|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|360.00 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292004CF008828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2004|CLOSED|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|360.00 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292004CF008828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2004|CLOSED|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|2|M1|893131G|893131G POSSESSION OF CANNABIS|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|360.00 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292004CF008828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/08/2004|CLOSED|02/07/2008|M|1720 W CARMEN ST||TAMPA|FL|33606-|Black|09/03/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|360.00 Circuit Court||THORNTON|JAMES|MONROE||Defendant|292009CF001553000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2009|CLOSED|02/16/2009|M|2613 31ST AV E||TAMPA|FL|33610-|Black|06/09/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2009|REDU|REDUCED TO COUNTY COURT|02/16/2009|||T653453492090|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|R|Jr|Defendant|292013CF016842000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/16/2014|M||||||Black|05/17/1949|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2013|NTLOR|NT - LETTER OF RELEASE|01/16/2014|||T653456491770|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAMES|LEON||Defendant|292019CF004668000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/07/2019|CLOSED|08/27/2019|M|4218 E MILLER AVE||TAMPA|FL|33604|Black|05/08/1975|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/06/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||T653452751680|FL|N||||||N|N|N|N|||||THORNTON, J T; THORNTON, JAMES D; THORNTON, JAMES LEON|746.00 Circuit Court||THORNTON|JAMES|LEON|JR|Defendant|292020CF004125000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2020|CLOSED|07/15/2021|M|2021 FLORSHIRE DR||BRANDON|FL|33511|Black|11/23/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/02/2020|SCFD|STATE CLOSED FILE DIVERSION|09/15/2020|||T653452944230|FL|N||||7.00||N|N|N|N|||||THORNTON, JAMES LEON; THORNTON, JAMES LEON J; THORNTON, JAMES LEON J, JR|742.20 Circuit Court||THORNTON|JAMES|LEON|JR|Defendant|292020CF004125000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2020|CLOSED|07/15/2021|M|2021 FLORSHIRE DR||BRANDON|FL|33511|Black|11/23/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/15/2020|||T653452944230|FL|N||||7.00||N|N|N|N|||||THORNTON, JAMES LEON; THORNTON, JAMES LEON J; THORNTON, JAMES LEON J, JR|742.20 Circuit Court||THORNTON|JAMES|LEON|JR|Defendant|292020CF004125000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2020|CLOSED|07/15/2021|M|2021 FLORSHIRE DR||BRANDON|FL|33511|Black|11/23/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/02/2020|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||T653452944230|FL|N||||7.00||N|N|N|N|||||THORNTON, JAMES LEON; THORNTON, JAMES LEON J; THORNTON, JAMES LEON J, JR|742.20 Circuit Court||THORNTON|JAMES|LEON|JR|Defendant|292020CF004125000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/03/2020|CLOSED|07/15/2021|M|2021 FLORSHIRE DR||BRANDON|FL|33511|Black|11/23/1994|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/02/2020|NONE|NONE|04/27/2021|||T653452944230|FL|N||||7.00||N|N|N|N|||||THORNTON, JAMES LEON; THORNTON, JAMES LEON J; THORNTON, JAMES LEON J, JR|742.20 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292020CF006727000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/03/2020|CLOSED|09/23/2021|M|506 N ALBANY AVE||TAMPA|FL|33606|Black|09/03/1983|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/22/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|560.00 Circuit Court||THORNTON|JAMES|EDWARD||Defendant|292020CF006727000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/03/2020|CLOSED|09/23/2021|M|506 N ALBANY AVE||TAMPA|FL|33606|Black|09/03/1983|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/22/2019|NTNOLP|NT - NOLLE PROSSED|09/23/2021|||T653445833230|FL|N||||||N|N|N|N|||||FORTE, EDMUND VANCE; POO, KEY; THORNTON, JAMES EDWARD J; THORNTON, JAMES EDWARD, JR|560.00 Circuit Court||THORNTON|JAMES|LEON|JR|Defendant|292023CF014163000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2023|CLOSED|09/22/2023|M|4706 E CURTIS ST||TAMPA|FL|33610|Black|11/23/1994|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/13/2023|NTLOR|NT - LETTER OF RELEASE|09/22/2023|||T653452944230|FL|N||||||N|N|N|N|||||THORNTON, JAMES LEON; THORNTON, JAMES LEON J; THORNTON, JAMES LEON J, JR| Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|291995CF008508000BHC||FELONY BURGLARY|||06/23/1995|CLOSED|11/15/1996|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/23/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1994|||T653430771020|FL|N||||||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL|412.00 Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|291995CF008508000BHC||FELONY BURGLARY|||06/23/1995|CLOSED|11/15/1996|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|09/29/1995|||T653430771020|FL|N||||||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL|412.00 Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|291999CF004239000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/11/1999|Close of ReOpen|10/09/2001|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1999|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||T653430771020|FL|N||||384.62||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL|88.38 Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|291999CF004239000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/11/1999|Close of ReOpen|10/09/2001|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/10/1999|ADJG|NT - ADJUDGED GUILTY|10/09/2001|||T653430771020|FL|N||||384.62||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL|88.38 Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|291999CF004239000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/11/1999|Close of ReOpen|10/09/2001|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1999|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||T653430771020|FL|N||||384.62||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL|88.38 Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|292000CF001633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2000|CLOSED|02/22/2000|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/30/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||T653430771020|FL|N||||||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL| Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|292000CF001633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2000|CLOSED|02/22/2000|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||T653430771020|FL|N||||||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL| Circuit Court||THORNTON|JARVIS|JAMEL||Defendant|292000CF001633000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2000|CLOSED|02/22/2000|M|3910 W LA SALLE ST||TAMPA|FL|33607|Black|03/22/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/30/2000|REDU|REDUCED TO COUNTY COURT|02/22/2000|||T653430771020|FL|N||||||N|N|N|N|||||THORNTON, JARVIS; THORTON, JARVIS JAMEL| Circuit Court||THORNTON|JASON|BADEN||Defendant|291998CF019034000BHC||FELONY OTHER FELONY|C||11/04/1998|Close of ReOpen|06/22/2000|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F3|893136A|893136A POSSESSION|11/03/1998|NTAW|NT - ADJUDICATION WITHHELD|04/22/1999|||T653422800580|FL|N||||361.00|04/19/2000|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|291998CF019034000BHC||FELONY OTHER FELONY|C||11/04/1998|Close of ReOpen|06/22/2000|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|M1|893136B|893136B POSSESSION|11/03/1998|NTAW|NT - ADJUDICATION WITHHELD|04/22/1999|||T653422800580|FL|N||||361.00|04/19/2000|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|291998CF019034000BHC||FELONY OTHER FELONY|C||11/04/1998|Close of ReOpen|06/22/2000|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1998|NTNINF|NT - NO INFORMATION FILED|01/21/1999|||T653422800580|FL|N||||361.00|04/19/2000|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|291999CF002395000BHC||FELONY THEFT FORGERY FRAUD|C||02/10/1999|CLOSED|04/22/1999|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/13/1999|NTAW|NT - ADJUDICATION WITHHELD|04/22/1999|||T653422800580|FL|N||||471.00|08/13/2001|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|291999CF002395000BHC||FELONY THEFT FORGERY FRAUD|C||02/10/1999|CLOSED|04/22/1999|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/13/1999|NTDISM|NT - DISMISSED|04/22/1999|||T653422800580|FL|N||||471.00|08/13/2001|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292008CF015732000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2008|CLOSED|02/09/2009|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2008|NOLP|NOLLE PROSSED|02/09/2009|||T653422800580|FL|N||||462.00|06/23/2017|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292008CF015732000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/13/2008|CLOSED|02/09/2009|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2008|ADJG|NT - ADJUDGED GUILTY|02/09/2009|||T653422800580|FL|N||||462.00|06/23/2017|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292010CF008135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|07/19/2010|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|F3|78702|78702 FALSE IMPRISONMENT|05/24/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T653422800580|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292010CF008135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|07/19/2010|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/24/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T653422800580|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292010CF008135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2010|CLOSED|07/19/2010|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/24/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T653422800580|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF001136000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/23/2017|CLOSED|06/19/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|01/02/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||T653422800580|FL|N||||370.00|06/23/2017|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF001136000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/23/2017|CLOSED|06/19/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/02/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||T653422800580|FL|N||||370.00|06/23/2017|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF001136000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/23/2017|CLOSED|06/19/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/02/2017|ADJG|NT - ADJUDGED GUILTY|06/19/2017|||T653422800580|FL|N||||370.00|06/23/2017|N|N|N|N|||||| Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008748000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/23/2017|Open|06/14/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/09/2017||||||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008748000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/23/2017|Open|06/14/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/09/2017||||||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008748000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/23/2017|Open|06/14/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2017||||||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008748000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/23/2017|Open|06/14/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/09/2017||||||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008983000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2017|CLOSED|06/23/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/09/2017|CONS|CONSOLIDATED CASE|06/23/2017|||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008983000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2017|CLOSED|06/23/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|1|F2|810.02(3)|810023-BURG3001 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/09/2017|CONS|CONSOLIDATED CASE|06/23/2017|||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JASON|BADEN||Defendant|292017CF008983000AHC||FELONY BURGLARY|O|Ward, Laura E|06/14/2017|CLOSED|06/23/2017|M|6320 NEWTOWN CR APT B3||TAMPA|FL|33615|White|02/18/1980|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2017|CONS|CONSOLIDATED CASE|06/23/2017|||T653422800580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JAUREECIO|MARQUIS||Defendant|292017CF012365000BHC||FELONY ROBBERY|D|Green, G Gregory|09/05/2017|CLOSED|04/01/2019|M|11347 IVY FLOWER LOOP||Riverview|FL|33578|Black|10/19/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/17/2017|NTAW|NT - ADJUDICATION WITHHELD|01/25/2018|||T653433993790|FL|N||||||N|N|N|N|||||THORNTON, JAUREECIO; THORNTON, JAUREECIO M; THORNTON, JAUREECIO MARCUS; THORNTON, JAUREECIO MARQUIE; THORNTON, JAUREECIO MARQUIS JOELAU; THORNTON, JAUREECIO MARQUIS JOELAUNT; THORNTON, JAUREECIO MARQUISE; THORTON, JAUREECIO M|946.00 Circuit Court||THORNTON|JAUREECIO|MARQUIS||Defendant|292017CF012365000BHC||FELONY ROBBERY|D|Green, G Gregory|09/05/2017|CLOSED|04/01/2019|M|11347 IVY FLOWER LOOP||Riverview|FL|33578|Black|10/19/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/17/2017|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T653433993790|FL|N||||||N|N|N|N|||||THORNTON, JAUREECIO; THORNTON, JAUREECIO M; THORNTON, JAUREECIO MARCUS; THORNTON, JAUREECIO MARQUIE; THORNTON, JAUREECIO MARQUIS JOELAU; THORNTON, JAUREECIO MARQUIS JOELAUNT; THORNTON, JAUREECIO MARQUISE; THORTON, JAUREECIO M|946.00 Circuit Court||THORNTON|JAUREECIO|MARQUIS||Defendant|292018CF009415000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/26/2018|CLOSED|04/01/2019|M|11347 IVY FLOWER LOOP||Riverview|FL|33578|Black|10/19/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T653433993790|FL|N||||||N|N|N|N|||||THORNTON, JAUREECIO; THORNTON, JAUREECIO M; THORNTON, JAUREECIO MARCUS; THORNTON, JAUREECIO MARQUIE; THORNTON, JAUREECIO MARQUIS JOELAU; THORNTON, JAUREECIO MARQUIS JOELAUNT; THORNTON, JAUREECIO MARQUISE; THORTON, JAUREECIO M|689.00 Circuit Court||THORNTON|JAUREECIO|MARQUIS||Defendant|292018CF017349000AHC||FELONY ROBBERY|D|Green, G Gregory|11/27/2018|CLOSED|04/01/2019|M|11347 IVY FLOWER LOOP||Riverview|FL|33578|Black|10/19/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2018|NTNINF|NT - NO INFORMATION FILED|12/14/2018|||T653433993790|FL|N||||||N|N|N|N|||||THORNTON, JAUREECIO; THORNTON, JAUREECIO M; THORNTON, JAUREECIO MARCUS; THORNTON, JAUREECIO MARQUIE; THORNTON, JAUREECIO MARQUIS JOELAU; THORNTON, JAUREECIO MARQUIS JOELAUNT; THORNTON, JAUREECIO MARQUISE; THORTON, JAUREECIO M|739.00 Circuit Court||THORNTON|JAUREECIO|MARQUIS||Defendant|292018CF017349000AHC||FELONY ROBBERY|D|Green, G Gregory|11/27/2018|CLOSED|04/01/2019|M|11347 IVY FLOWER LOOP||Riverview|FL|33578|Black|10/19/1999|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/27/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T653433993790|FL|N||||||N|N|N|N|||||THORNTON, JAUREECIO; THORNTON, JAUREECIO M; THORNTON, JAUREECIO MARCUS; THORNTON, JAUREECIO MARQUIE; THORNTON, JAUREECIO MARQUIS JOELAU; THORNTON, JAUREECIO MARQUIS JOELAUNT; THORNTON, JAUREECIO MARQUISE; THORTON, JAUREECIO M|739.00 Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/03/2019|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|NONE|NONE|03/02/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|NONE|NONE|05/04/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NTNOLP|NT - NOLLE PROSSED|12/21/2023|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NONE|NONE|08/24/2023|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|11/15/2022|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NONE|NONE|09/01/2022|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/12/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NONE|NONE|05/04/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|NONE|NONE|03/02/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/20/2020|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/03/2019|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|NTNOLP|NT - NOLLE PROSSED|12/21/2023|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|NONE|NONE|08/24/2023|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|11/15/2022|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|NONE|NONE|09/01/2022|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292019CF007483000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/30/2019|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/12/2021|||T653420000050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JAVON|UAMARI||Defendant|292020CF014395000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/15/2020|CLOSED|01/06/2021|M|1108 FENNEL GREEN DR||SEFFNER|FL|33584|Black|04/10/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/14/2020|NTLOR|NT - LETTER OF RELEASE|01/06/2021|||T653438961300|FL|N||||36.00|02/10/2021|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|NTNOLP|NT - NOLLE PROSSED|12/21/2023|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|NONE|NONE|08/24/2023|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|SCFD|STATE CLOSED FILE DIVERSION|07/11/2023|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|NONE|NONE|02/28/2023|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2021|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAVON|||Defendant|292021CF005259000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/05/2021|CLOSED|12/21/2023|M|4005 TUMBLE WOOD TRL BLDG2 #104||TAMPA|FL|33613|Black|01/05/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/03/2021|SCFD|STATE CLOSED FILE DIVERSION|10/12/2021|||T653420000050|FL|N||||23.92|01/11/2024|N|N|N|N|||||| Circuit Court||THORNTON|JAZMIN|SHARDE||Defendant|292009CF017959000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2009|CLOSED|01/11/2010|F|104 E CLINTON ST||TAMPA|FL|33604|Black|08/25/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2009|NTLOR|NT - LETTER OF RELEASE|01/11/2010|||T653437918050|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JEANETTE|SHAW||Defendant|291997CF011782000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1997|CLOSED|08/20/1997|F|2508 OLD HOPEWELL RD||PLANT CITY|FL|33567|Black|04/15/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||T653437486350|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JENNIFER|||Defendant|291993CF014269000BHC||FELONY THEFT FORGERY FRAUD|C||11/07/1993|CLOSED|05/13/1994|F|2120|4733 W WATERS AVE|TAMPA|FL|33625|White|08/30/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/05/1993|NOLP|NOLLE PROSSED|02/14/1996|||T653436748100|FL|N||||||N|N|N|N|||||THORNTON, JENNIFER REBECCA| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005510000AHC||FELONY CRIMES AGAINST A PERSON|B||04/10/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005510000AHC||FELONY CRIMES AGAINST A PERSON|B||04/10/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005510000AHC||FELONY CRIMES AGAINST A PERSON|B||04/10/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005946000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005946000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291996CF005946000AHC||FELONY THEFT FORGERY FRAUD|B||04/17/1996|CLOSED|06/09/1997|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|NTDISM|NT - DISMISSED|07/29/1996|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF009979000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|78702|78702 FALSE IMPRISONMENT|06/08/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||T653421651040|FL|N||||613.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF009979000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F3|784035|784035 BATTERY (DOMESTIC VIOLENCE 3RD)|06/08/1998|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||T653421651040|FL|N||||613.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|NTNINF|NT - NO INFORMATION FILED|10/12/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|09/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|291998CF016560000AHC||FELONY CRIMES AGAINST A PERSON|F||09/23/1998|CLOSED|12/03/1998|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/22/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T653421651040|FL|N||||573.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|292003CF000028000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/01/2003|CLOSED|04/17/2003|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/01/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T653421651040|FL|N||||1082.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|292003CF000028000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/01/2003|CLOSED|04/17/2003|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|01/01/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T653421651040|FL|N||||1082.00|03/23/2007|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|292008CF021386000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|CLOSED|01/27/2009|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/29/2008|NTDISM|NT - DISMISSED|01/27/2009|||T653421651040|FL|N||||1059.00|01/22/2010|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|292008CF021386000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|10/31/2008|CLOSED|01/27/2009|M|14523 WINTER DR||TAMPA|FL|33613|White|03/24/1965|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|10/29/2008|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||T653421651040|FL|N||||1059.00|01/22/2010|N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERALD|A||Defendant|292018CF012940000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/05/2018|CLOSED|09/17/2018|M|14523 WINTER DR LOT 457||TAMPA|FL|33613-2338|White|03/24/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|NTLOR|NT - LETTER OF RELEASE|09/17/2018|||T653421651040|FL|N||||||N|N|N|N|||||THORNTON, GERALD AMES; THORNTON, JERALD AMES| Circuit Court||THORNTON|JERITA|LASHUN||Defendant|291995CF007433000AHC||FELONY THEFT FORGERY FRAUD|B||06/04/1995|CLOSED|02/24/1997|F|1301 E LAKE AVE||TAMPA|FL|33605|Black|12/01/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/01/1994|NOLP|NOLLE PROSSED|08/22/1997|||E363432729410|FL|N||||||N|N|N|N|||||EDWARDS, JERITA LASHAUN| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292001CF002834000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/22/2001|Close of ReOpen|06/10/2003|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/15/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||T653430823450|FL|N||||28.17||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|347.83 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292001CF003136000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/27/2001|Close of ReOpen|06/10/2003|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/27/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2003|||T653430823450|FL|N||||43.94||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|276.06 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292001CF003136000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/27/2001|Close of ReOpen|06/10/2003|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/27/2001|NTNINF|NT - NO INFORMATION FILED|03/20/2001|||T653430823450|FL|N||||43.94||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|276.06 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292001CF003136000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/27/2001|Close of ReOpen|06/10/2003|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|3|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|02/27/2001|NTNINF|NT - NO INFORMATION FILED|03/20/2001|||T653430823450|FL|N||||43.94||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|276.06 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292002CF006932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2002|CLOSED|05/30/2002|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292002CF006932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2002|CLOSED|05/30/2002|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/29/2002|REDU|REDUCED TO COUNTY COURT|05/30/2002|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292002CF006932000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2002|CLOSED|05/30/2002|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292002CF006933000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2002|CLOSED|05/31/2002|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/29/2002|NTLOR|NT - LETTER OF RELEASE|05/31/2002|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF007899000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/24/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|432.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF007899000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/24/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|432.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF012787000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/08/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|380.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF012787000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/08/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|380.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF012787000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/08/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|380.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF012787000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/08/2004|Close of ReOpen|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/07/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||T653430823450|FL|N||||4.81||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|380.19 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF021733000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/18/2004|CLOSED|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/18/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292004CF021733000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/18/2004|CLOSED|03/14/2005|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292006CF003185000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/14/2006|CLOSED|07/05/2006|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2006|NTNINF|NT - NO INFORMATION FILED|03/08/2006|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1444.00 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292006CF003185000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/14/2006|CLOSED|07/05/2006|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/14/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1444.00 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292007CF012720000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/20/2007|CLOSED|08/06/2007|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/09/2007|NTLOR|NT - LETTER OF RELEASE|08/06/2007|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292007CF012962000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/24/2007|Close of ReOpen|04/03/2008|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2007|NTNINF|NT - NO INFORMATION FILED|07/17/2007|||T653430823450|FL|N||||6.12||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|365.88 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292007CF012962000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/24/2007|Close of ReOpen|04/03/2008|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/24/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T653430823450|FL|N||||6.12||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|365.88 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292008CF000175000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2008|CLOSED|04/03/2008|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/03/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1653.00 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292008CF000175000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/03/2008|CLOSED|04/03/2008|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/03/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2008|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1653.00 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF003496000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/05/2010|CLOSED|04/09/2010|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/04/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF003496000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/05/2010|CLOSED|04/09/2010|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|03/04/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF003496000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/05/2010|CLOSED|04/09/2010|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|03/04/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF003672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2010|CLOSED|04/07/2010|M|13749 SUSAN KAY DRIVE APT D||TAMPA|FL|33612|Black|09/25/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/08/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||T653430823450|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF003672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2010|CLOSED|04/07/2010|M|13749 SUSAN KAY DRIVE APT D||TAMPA|FL|33612|Black|09/25/1982|2|M1|784031|784031 BATTERY|03/08/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||T653430823450|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004186000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/18/2010|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|03/17/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T653430823450|FL|N||||80.32||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1505.68 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004186000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/18/2010|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|4|F3|31619352|31619352 FELONY FLEEING TO ELUDE|03/17/2010|NTNINF|NT - NO INFORMATION FILED|04/07/2010|||T653430823450|FL|N||||80.32||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1505.68 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004186000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/18/2010|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|2|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/17/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T653430823450|FL|N||||80.32||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1505.68 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004186000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/18/2010|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|3|F3|78702|78702 FALSE IMPRISONMENT|03/17/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T653430823450|FL|N||||80.32||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1505.68 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2010|CLOSED|04/09/2010|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|03/17/2010|CONS|CONSOLIDATED CASE|04/07/2010|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292010CF004187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2010|CLOSED|04/09/2010|M|12708 BRUCE B DOWNS BLVD||TAMPA|FL|33612|Black|09/25/1982|1|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|03/17/2010|CONS|CONSOLIDATED CASE|04/07/2010|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292019CF001443000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2019|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/28/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||T653430823450|FL|N||||25.45||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1087.55 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292019CF001443000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/31/2019|Close of ReOpen|02/05/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/28/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||T653430823450|FL|N||||25.45||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME|1087.55 Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292024CF000153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/05/2024|CLOSED|01/11/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|01/03/2024|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JERMONTE|JEROME||Defendant|292024CF000153000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/05/2024|CLOSED|01/11/2024|M|9617 N 46TH ST||TAMPA|FL|33617|Black|09/25/1982|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/03/2024|NTLOR|NT - LETTER OF RELEASE|01/11/2024|||T653430823450|FL|N||||||N|N|N|N|||||JAMES, MITCHELL JAY; THORNTON, JARMONTE J; THORNTON, JERMONTA; THORNTON, JERMONTAE J; THORNTON, JERMONTAE JEROME; THORNTON, JERMONTE; THORNTON, JERMONTE J; THORNTON, JERMONTE JEROME; THORNTON, MONTAE J; THORNTON, SERMONTE JEROME; THORTON, JERMONTE; THORTON, SERMONTE JEROME| Circuit Court||THORNTON|JEROME|D||Defendant|291999CF012677000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/01/1999|CLOSED|02/02/2000|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F2|893131A|893131A DELIVERY|07/01/1999|ADJD|NT - ADJUDICATED DELINQUENT|02/02/2000|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|52.00 Circuit Court||THORNTON|JEROME|D||Defendant|292001CF001889000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2001|CLOSED|06/21/2001|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2001|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||T653424812670|FL|N||||371.00|01/29/2003|N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292001CF001889000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2001|CLOSED|06/21/2001|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|4|F3|893131F|893131F POSSESSION OF COCAINE|02/02/2001|NTNINF|NT - NO INFORMATION FILED|04/06/2001|||T653424812670|FL|N||||371.00|01/29/2003|N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292001CF001889000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2001|CLOSED|06/21/2001|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/02/2001|NOLP|NOLLE PROSSED|06/21/2001|||T653424812670|FL|N||||371.00|01/29/2003|N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292001CF001889000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2001|CLOSED|06/21/2001|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/02/2001|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||T653424812670|FL|N||||371.00|01/29/2003|N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292004CF010037000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/26/2004|CLOSED|10/19/2004|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/26/2004|NTDISM|NT - DISMISSED|10/19/2004|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|40.00 Circuit Court||THORNTON|JEROME|D||Defendant|292005CF005858000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/23/2005|CLOSED|07/09/2007|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|M2|322.34(5)|32203 NO VALID DRIVER|12/26/2004|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|190.00 Circuit Court||THORNTON|JEROME|D||Defendant|292005CF007111000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/07/2005|CLOSED|07/09/2007|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|M2|32203|32203 NO VALID DRIVER|02/04/2005|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|190.00 Circuit Court||THORNTON|JEROME|D||Defendant|292005CF009615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2005|CLOSED|06/05/2006|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2005|NOLP|NOLLE PROSSED|06/05/2006|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292005CF009615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2005|CLOSED|06/05/2006|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|5|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292005CF009615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2005|CLOSED|06/05/2006|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|05/17/2005|NOLP|NOLLE PROSSED|06/05/2006|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292005CF009615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2005|CLOSED|06/05/2006|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|4|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292005CF009615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/18/2005|CLOSED|06/05/2006|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|05/17/2005|NTNINF|NT - NO INFORMATION FILED|06/03/2005|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE| Circuit Court||THORNTON|JEROME|D||Defendant|292006CF003091000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/13/2006|CLOSED|07/09/2007|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|M2|32203|32203 NO VALID DRIVER|02/13/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|190.00 Circuit Court||THORNTON|JEROME|D||Defendant|292006CF010441000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/26/2006|Close of ReOpen|01/15/2008|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|3|M2|849.08|849.08 GAMBLING|05/26/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T653424812670|FL|N||||134.62||N|N|N|N|||||THORNTON, JEROME DEARE|389.38 Circuit Court||THORNTON|JEROME|D||Defendant|292006CF010441000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/26/2006|Close of ReOpen|01/15/2008|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/26/2006|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T653424812670|FL|N||||134.62||N|N|N|N|||||THORNTON, JEROME DEARE|389.38 Circuit Court||THORNTON|JEROME|D||Defendant|292006CF010441000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/26/2006|Close of ReOpen|01/15/2008|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||T653424812670|FL|N||||134.62||N|N|N|N|||||THORNTON, JEROME DEARE|389.38 Circuit Court||THORNTON|JEROME|D||Defendant|292007CF024625000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/26/2007|CLOSED|01/15/2008|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/26/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|360.00 Circuit Court||THORNTON|JEROME|D||Defendant|292007CF024625000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/26/2007|CLOSED|01/15/2008|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|11/26/2007|NOLP|NOLLE PROSSED|01/15/2008|||T653424812670|FL|N||||||N|N|N|N|||||THORNTON, JEROME DEARE|360.00 Circuit Court||THORNTON|JEROME|D||Defendant|292008CF021091000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/27/2008|CLOSED|08/26/2009|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/04/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T653424812670|FL|N||||484.79||N|N|N|N|||||THORNTON, JEROME DEARE|655.21 Circuit Court||THORNTON|JEROME|D||Defendant|292008CF021091000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/27/2008|CLOSED|08/26/2009|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T653424812670|FL|N||||484.79||N|N|N|N|||||THORNTON, JEROME DEARE|655.21 Circuit Court||THORNTON|JEROME|D||Defendant|292008CF021093000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/27/2008|CLOSED|08/26/2009|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T653424812670|FL|N||||484.79||N|N|N|N|||||THORNTON, JEROME DEARE|655.21 Circuit Court||THORNTON|JEROME|D||Defendant|292008CF021093000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/27/2008|CLOSED|08/26/2009|M|6802 THOMAS CIRCLE APT A||TAMPA|FL|33619|Black|07/27/1981|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/06/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T653424812670|FL|N||||484.79||N|N|N|N|||||THORNTON, JEROME DEARE|655.21 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291988CF015995000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291990CF011820000AHC||FELONY DRUG OFFENSE|C||08/01/1990|CLOSED|10/01/1990|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F2|893131A|893131A PURCHASE OF COCAINE|07/31/1990|NTNINF|NT - NO INFORMATION FILED|08/16/1990|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291990CF011820000AHC||FELONY DRUG OFFENSE|C||08/01/1990|CLOSED|10/01/1990|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893131F|893131F POSSESSION|07/31/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004355000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/09/1991|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004355000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/09/1991|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004355000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/09/1991|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F3|893131F|893131F POSSESSION|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004355000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/09/1991|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893131F|893131F POSSESSION|03/20/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004356000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/26/1993|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F2|893131A|893131A DELIVERY|03/12/1991|ADJG|NT - ADJUDGED GUILTY|04/18/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291991CF004356000AHC||FELONY DRUG OFFENSE|B||03/22/1991|CLOSED|04/26/1993|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893131F|893131F POSSESSION|03/12/1991|ADJG|NT - ADJUDGED GUILTY|04/18/1991|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291993CF001818000AHC||FELONY OTHER FELONY|B||02/10/1993|CLOSED|04/26/1993|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291993CF001818000AHC||FELONY OTHER FELONY|B||02/10/1993|CLOSED|04/26/1993|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|291993CF001818000AHC||FELONY OTHER FELONY|B||02/10/1993|CLOSED|04/26/1993|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1993|NOLP|NOLLE PROSSED|04/26/1993|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292002CF011050000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/11/2002|CLOSED|08/05/2002|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|561.00 Circuit Court||THORNTON|JIMMY|LEE||Defendant|292003CF002873000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2003|CLOSED|04/03/2003|M|7507 MELALEUCA LN||TAMPA|FL|33619-|Black|07/31/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/16/2002|NTLOR|NT - LETTER OF RELEASE|04/03/2003|||T653432782710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JIMMY|LEE||Defendant|292003CF002873000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/20/2003|CLOSED|04/03/2003|M|7507 MELALEUCA LN||TAMPA|FL|33619-|Black|07/31/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2002|NTLOR|NT - LETTER OF RELEASE|04/03/2003|||T653432782710|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292005CF013574000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/12/2005|Close of ReOpen|06/15/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|2810.65 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002305000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/02/2006|CLOSED|06/15/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|02/02/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|965.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002305000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/02/2006|CLOSED|06/15/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/02/2006|NTNINF|NT - NO INFORMATION FILED|02/22/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|965.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002305000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/02/2006|CLOSED|06/15/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/02/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|965.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2006|CLOSED|02/23/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|02/02/2006|CONS|CONSOLIDATED CASE|02/22/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2006|CLOSED|02/23/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/02/2006|CONS|CONSOLIDATED CASE|02/22/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292006CF002316000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2006|CLOSED|02/23/2006|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/02/2006|CONS|CONSOLIDATED CASE|02/22/2006|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF005534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2013|CLOSED|04/25/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/17/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF005534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2013|CLOSED|04/25/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/17/2013|REDU|REDUCED TO COUNTY COURT|04/25/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF005534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/17/2013|CLOSED|04/25/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2013|NTNINF|NT - NO INFORMATION FILED|04/25/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF006735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2013|CLOSED|05/22/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2013|REDU|REDUCED TO COUNTY COURT|05/22/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF006735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2013|CLOSED|05/22/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/11/2013|REDU|REDUCED TO COUNTY COURT|05/22/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF006735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2013|CLOSED|05/22/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF010666000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2013|CLOSED|11/04/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF010666000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2013|CLOSED|11/04/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/29/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF010666000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/30/2013|CLOSED|11/04/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/29/2013|NTNINF|NT - NO INFORMATION FILED|08/07/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292013CF015237000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/24/2013|CLOSED|12/09/2013|M|805 W WARREN AVE||TAMPA|FL|33602|Black|01/14/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF003698000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/13/2015|CLOSED|03/27/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2015|NTNOLP|NT - NOLLE PROSSED|03/27/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF003698000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/13/2015|CLOSED|03/27/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2015|NTNOLP|NT - NOLLE PROSSED|03/27/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF009996000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/10/2015|CLOSED|09/25/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/10/2015|ADJG|NT - ADJUDGED GUILTY|09/25/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF009996000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/10/2015|CLOSED|09/25/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/10/2015|ADJG|NT - ADJUDGED GUILTY|09/25/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF012613000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/31/2015|CLOSED|09/25/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2015|ADJG|NT - ADJUDGED GUILTY|09/25/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|665.00 Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF014932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/15/2015|CLOSED|10/30/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|08/31/2015|NTLOR|NT - LETTER OF RELEASE|10/30/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF014932000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/15/2015|CLOSED|10/30/2015|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|NTLOR|NT - LETTER OF RELEASE|10/30/2015|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY| Circuit Court||THORNTON|JIMMY|TERRY||Defendant|292015CF017422000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|12/04/2015|CLOSED|01/14/2016|M|805 WARREN AV W||TAMPA|FL|33602|Black|01/14/1964|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/04/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||T653438640140|FL|N||||||N|N|N|N|||||THORNTON, JIMMY; THORNTON, JIMMY T; THORNTON, JIMMY TERRY|715.00 Circuit Court||THORNTON|JOHN|PATRICK||Defendant|291995CF005426000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1995|CLOSED|06/01/1995|M|14205 NEBRASKA AVE F8||TAMPA|FL|33613|White|11/14/1940|1|F3|784021|784021 AGRAVATED ASSAULT|04/22/1995||||||T653475404140|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JOHN|PATRICK||Defendant|291995CF005426000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1995|CLOSED|06/01/1995|M|14205 NEBRASKA AVE F8||TAMPA|FL|33613|White|11/14/1940|2|F3|784021|784021 AGRAVATED ASSAULT|04/22/1995||||||T653475404140|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|291998CF014400000AHC||FELONY CRIMES AGAINST A PERSON|F||08/17/1998|CLOSED|06/03/1999|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|1|F3|784021|784021 AGRAVATED ASSAULT|08/15/1998|PTAF|PRE-TRIAL ACCEPTANCE|04/26/2001|||T653474743700|FL|N||||4.00|03/21/2000|N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS| Circuit Court||THORNTON|JOHN|PATRICK||Defendant|292006CF001104000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2006|CLOSED|01/31/2006|M|APT 304|7601 SUTHERN BROOK BEND|TAMPA|FL|33635-|White|03/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2006|NTLOR|NT - LETTER OF RELEASE|01/31/2006|||T653475700910|FL|N||||||N|N|N|N|||||THORNTON, JOHN PATRICK| Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|292006CF001907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2006|Close of ReOpen|09/18/2007|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/23/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2006|||T653474743700|FL|N||||137.38||N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS|282.62 Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|292006CF001907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2006|Close of ReOpen|09/18/2007|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/23/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T653474743700|FL|N||||137.38||N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS|282.62 Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|292006CF001907000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/27/2006|Close of ReOpen|09/18/2007|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/23/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T653474743700|FL|N||||137.38||N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS|282.62 Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|292006CF002867000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/10/2006|Close of ReOpen|09/18/2007|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T653474743700|FL|N||||228.60|10/08/2020|N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS| Circuit Court||THORNTON|JOHN|NICHOLAS||Defendant|292007CF018402000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/06/2007|CLOSED|09/18/2007|M|3145 BLOUNT RD||DOVER|FL|33527|White|10/10/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/06/2007|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T653474743700|FL|N||||144.00|10/08/2020|N|N|N|N|||||THORNTON, JOHN; THORNTON, JOHN N; THORNTON, JOHNNY NICHOLAS| Circuit Court||THORNTON|JOHN|PATRICK||Defendant|292010CF016417000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2010|CLOSED|10/10/2011|M|APT 304|7601 SUTHERN BROOK BEND|TAMPA|FL|33635-|White|03/11/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/22/2010|NTAW|NT - ADJUDICATION WITHHELD|10/10/2011|||T653475700910|FL|N||||||N|N|N|N|||||THORNTON, JOHN PATRICK|53122.00 Circuit Court||THORNTON|JOHN|PATRICK||Defendant|292010CF016417000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/22/2010|CLOSED|10/10/2011|M|APT 304|7601 SUTHERN BROOK BEND|TAMPA|FL|33635-|White|03/11/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/22/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T653475700910|FL|N||||||N|N|N|N|||||THORNTON, JOHN PATRICK|53122.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THORNTON|JOHNNIE|||Defendant|291988CF002045000AHC||FELONY DRUG OFFENSE|C||02/10/1988|CLOSED|04/12/1990|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291988CF003551000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THORNTON|JOHNNIE|||Defendant|291988CF007000000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|JOHNNIE|||Defendant|291988CF012497000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/31/1988|CLOSED|04/08/2020|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1988||||||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291989CF020634000AHC||FELONY DRUG OFFENSE|A||12/17/1989|Closed|05/29/1997|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893131F|893131F POSSESSION|12/15/1989|NONE|NONE|12/18/2002|||T653426634460|FL|N||||23.00||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|479.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291989CF020634000AHC||FELONY DRUG OFFENSE|A||12/17/1989|Closed|05/29/1997|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893131F|893131F POSSESSION|12/15/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||T653426634460|FL|N||||23.00||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|479.00 Circuit Court||THORNTON|JOHNNIE|||Defendant|291990CF002167000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1990|CLOSED|03/29/1991|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1989|NTDISM|NT - DISMISSED|03/29/1991|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF006304000AHC||FELONY THEFT FORGERY FRAUD|A||04/21/1990|Close of ReOpen|09/23/2004|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/18/1990|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||T653426634460|FL|N||||23.00||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|189.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF011911000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1990|CLOSED|08/20/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTLOR|NT - LETTER OF RELEASE|08/20/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF011911000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1990|CLOSED|08/20/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTLOR|NT - LETTER OF RELEASE|08/20/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF011911000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1990|CLOSED|08/20/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTLOR|NT - LETTER OF RELEASE|08/20/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF014652000AHC||FELONY BURGLARY|O||09/22/1990|CLOSED|10/30/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF014652000AHC||FELONY BURGLARY|O||09/22/1990|CLOSED|10/30/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F1|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF014652000AHC||FELONY BURGLARY|O||09/22/1990|CLOSED|10/30/1990|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|76403|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1990|NTLOR|NT - LETTER OF RELEASE|10/30/1990|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291990CF019164000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/20/1990|CLOSED|11/10/2003|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893131A|893131A DELIVERY|12/19/1990|AMDS|ADMINISTRATIVELY DISMISSED|11/10/2003|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291991CF002550000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/17/1991|CLOSED|05/13/1991|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|810082C|810082C ARMED TRESPASS OF STRUCTURE O|02/16/1991|NOLP|NOLLE PROSSED|05/13/1991|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291991CF002550000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/17/1991|CLOSED|05/13/1991|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1991|NOLP|NOLLE PROSSED|05/13/1991|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291991CF002550000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/17/1991|CLOSED|05/13/1991|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|4|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1991|NTNINF|NT - NO INFORMATION FILED|03/05/1991|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|291991CF002550000AHC||FELONY CRIMES AGAINST PROPERTY|A||02/17/1991|CLOSED|05/13/1991|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1991|NOLP|NOLLE PROSSED|05/13/1991|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|||Defendant|291991CF009986000AHC||FELONY DRUG OFFENSE|O||07/18/1991|CLOSED|09/05/1991|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291991CF009986000AHC||FELONY DRUG OFFENSE|O||07/18/1991|CLOSED|09/05/1991|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291991CF009986000AHC||FELONY DRUG OFFENSE|O||07/18/1991|CLOSED|09/05/1991|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291992CF012407000AHC||FELONY ROBBERY|O||09/09/1992|CLOSED|10/15/1992|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291992CF012407000AHC||FELONY ROBBERY|O||09/09/1992|CLOSED|10/15/1992|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291992CF012407000AHC||FELONY ROBBERY|O||09/09/1992|CLOSED|10/15/1992|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291993CF015591000AHC||FELONY THEFT FORGERY FRAUD|Y||12/08/1993|CLOSED|04/29/1996|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291994CF014227000AHC||FELONY DRUG OFFENSE|Y||11/06/1994|CLOSED|04/29/1996|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|893136A|893136A POSSESSION|11/05/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|||Defendant|291994CF014227000AHC||FELONY DRUG OFFENSE|Y||11/06/1994|CLOSED|04/29/1996|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292003CF017882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2003|CLOSED|12/31/2003|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/12/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292003CF017882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2003|CLOSED|12/31/2003|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|F3|914221F|914221F TAMPERING WITH A WITNESS|10/12/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292003CF017882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2003|CLOSED|12/31/2003|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/12/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292004CF024283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/2004|CLOSED|02/24/2005|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/20/2004|NTLOR|NT - LETTER OF RELEASE|02/24/2005|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/09/2005|CLOSED|11/22/2005|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/09/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/09/2005|CLOSED|11/22/2005|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/09/2005|CLOSED|11/22/2005|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002733000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/09/2005|CLOSED|11/22/2005|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|4|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|02/09/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002739000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2005|Close of ReOpen|01/05/2006|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292005CF002739000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/09/2005|Close of ReOpen|01/05/2006|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/09/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|422.00 Circuit Court||THORNTON|JOHNNIE|||Defendant|292007CF001738000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/24/2007|Close of ReOpen|09/05/2007|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/30/2006|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER|332.00 Circuit Court||THORNTON|JOHNNIE|||Defendant|292007CF001738000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/24/2007|Close of ReOpen|09/05/2007|M|4815 79TH STREET S||TAMPA|FL|33619|Black|07/18/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/2006|NOLP|NOLLE PROSSED|09/04/2007|||T653420552580|FL|N||||||N|N|N|N|||||THORNTON, JIT; THORNTON, JOHNNIE; WILLIAMS, ABNER|332.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF012135000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|672.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF012135000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|4|M1|36517116|36517116 FALSE 911 CALL|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|672.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF012135000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|672.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF012135000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/12/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|672.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF012135000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/13/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/2007|ADJG|NT - ADJUDGED GUILTY|10/09/2007|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|672.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF018037000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/30/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/21/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|712.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF019020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/14/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|712.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292007CF019020000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/14/2007|Close of ReOpen|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/11/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|712.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292008CF008405000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/30/2008|CLOSED|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|78702|78702 FALSE IMPRISONMENT|04/30/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|786.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292008CF008405000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/30/2008|CLOSED|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|F3|914221E|914221E TAMPERING WITH A WITNESS|04/30/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|786.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292008CF008405000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|04/30/2008|CLOSED|07/23/2008|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/30/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|786.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292010CF002447000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2010|CLOSED|07/16/2010|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|02/15/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2010|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|350.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292010CF002447000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2010|CLOSED|07/16/2010|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2010|NOLP|NOLLE PROSSED|07/16/2010|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|350.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292010CF002447000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2010|CLOSED|07/16/2010|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/15/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2010|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|350.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292010CF002447000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/15/2010|CLOSED|07/16/2010|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2010|ADJG|NT - ADJUDGED GUILTY|07/16/2010|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|350.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF006709000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/02/2011|CLOSED|06/14/2011|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/02/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF013590000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/05/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2011|NOLP|NOLLE PROSSED|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF013590000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/05/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/05/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF016190000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/23/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/23/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF017256000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/13/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/12/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF017256000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/13/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|11/12/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF017256000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/13/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/12/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF017256000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/13/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/12/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292011CF017880000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/26/2011|CLOSED|02/01/2012|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/29/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292013CF001313000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|01/25/2013|CLOSED|07/19/2013|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/25/2013|ADJG|NT - ADJUDGED GUILTY|07/19/2013|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|665.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292013CF002073000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2013|CLOSED|03/05/2013|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|2|F3|784.041(1)|784.041(1) FELONY BATTERY|01/21/2013|NTLOR|NT - LETTER OF RELEASE|03/05/2013|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292013CF002073000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2013|CLOSED|03/05/2013|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/21/2013|NTLOR|NT - LETTER OF RELEASE|03/05/2013|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292013CF003805000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/14/2013|CLOSED|07/19/2013|M|1240 E INDIA ST||TAMPA|FL|33602|Black|12/06/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2013|ADJG|NT - ADJUDGED GUILTY|07/19/2013|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|615.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292014CF012469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2014|CLOSED|11/07/2016|M|2768 TRASK ST S||TAMPA|FL|33611|Black|12/06/1963|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|582.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292014CF012469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2014|CLOSED|11/07/2016|M|2768 TRASK ST S||TAMPA|FL|33611|Black|12/06/1963|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/01/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|582.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292014CF012469000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/25/2014|CLOSED|11/07/2016|M|2768 TRASK ST S||TAMPA|FL|33611|Black|12/06/1963|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/01/2014|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|582.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292014CF012673000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2014|Close of ReOpen|04/11/2016|M|2768 TRASK ST S||TAMPA|FL|33611|Black|12/06/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/28/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|715.00 Circuit Court||THORNTON|JOHNNIE|3||Defendant|292014CF016136000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/04/2014|CLOSED|04/14/2015|M|4815 S 79TH ST ||TAMPA |FL|33619|Black|01/29/1989|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/03/2014|NTAW|NT - ADJUDICATION WITHHELD|04/14/2015|||T653420890290|FL|N||||9.00||N|N|N|N|||||THORNTON, JOHNNIE; THORNTON, JOHNNIE, III|370.00 Circuit Court||THORNTON|JOHNNIE|3||Defendant|292014CF016136000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/04/2014|CLOSED|04/14/2015|M|4815 S 79TH ST ||TAMPA |FL|33619|Black|01/29/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/03/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||T653420890290|FL|N||||9.00||N|N|N|N|||||THORNTON, JOHNNIE; THORNTON, JOHNNIE, III|370.00 Circuit Court||THORNTON|JOHNNIE|3||Defendant|292014CF016136000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|11/04/2014|CLOSED|04/14/2015|M|4815 S 79TH ST ||TAMPA |FL|33619|Black|01/29/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2014|NTNINF|NT - NO INFORMATION FILED|11/26/2014|||T653420890290|FL|N||||9.00||N|N|N|N|||||THORNTON, JOHNNIE; THORNTON, JOHNNIE, III|370.00 Circuit Court||THORNTON|JOHNNIE|3||Defendant|292016CF008526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2016|CLOSED|11/09/2016|M|4815 S 79TH ST ||TAMPA |FL|33619|Black|01/29/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/24/2016|NTNOLP|NT - NOLLE PROSSED|11/09/2016|||T653420890290|FL|N||||407.00|09/15/2017|N|N|N|N|||||THORNTON, JOHNNIE; THORNTON, JOHNNIE, III| Circuit Court||THORNTON|JOHNNIE|3||Defendant|292016CF008526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/13/2016|CLOSED|11/09/2016|M|4815 S 79TH ST ||TAMPA |FL|33619|Black|01/29/1989|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||T653420890290|FL|N||||407.00|09/15/2017|N|N|N|N|||||THORNTON, JOHNNIE; THORNTON, JOHNNIE, III| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2017|NTNINF|NT - NO INFORMATION FILED|04/11/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/25/2017|NTNOLP|NT - NOLLE PROSSED|09/14/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/25/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/25/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC||FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004626000AHC|A8495TE|FELONY BURGLARY|C|Nash, Christopher C.|03/28/2017|CLOSED|09/14/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/25/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|Tampa Police Department|RUVELAS, GREGORY|T653426634460|FL|N||||||N|N|N|N|EGCR13|FL|||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|370.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2017|CLOSED|04/11/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2017|CONS|CONSOLIDATED CASE|04/11/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2017|CLOSED|04/11/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/25/2017|CONS|CONSOLIDATED CASE|04/11/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292017CF004627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2017|CLOSED|04/11/2017|M|2748 S TRASK ST ST ||TAMPA|FL|33611|Black|12/06/1963|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2017|CONS|CONSOLIDATED CASE|04/11/2017|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292018CF009463000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2018|CLOSED|09/21/2018|M|2414 E CHELSEA ST||TAMPA|FL|33610|Black|12/06/1963|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/21/2018|NTLOR|NT - LETTER OF RELEASE|09/21/2018|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|50.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292018CF013496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/14/2018|CLOSED|11/27/2018|M|2414 E CHELSEA ST||TAMPA|FL|33610|Black|12/06/1963|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/13/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292018CF013496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/14/2018|CLOSED|11/27/2018|M|2414 E CHELSEA ST||TAMPA|FL|33610|Black|12/06/1963|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/13/2018|NTLOR|NT - LETTER OF RELEASE|11/27/2018|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292018CF013687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/19/2018|CLOSED|02/05/2019|M|2414 E CHELSEA AVE||TAMPA|FL|33610|Black|12/06/1963|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/17/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|689.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292018CF013687000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/19/2018|CLOSED|02/05/2019|M|2414 E CHELSEA AVE||TAMPA|FL|33610|Black|12/06/1963|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/17/2018|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|689.00 Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292019CF003061000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/05/2019|CLOSED|08/19/2019|M|2203 E IDLEWILD AVENUE||TAMPA|FL|33610|Black|12/06/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/04/2019|NTNOLP|NT - NOLLE PROSSED|08/19/2019|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292019CF007668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2019|CLOSED|06/14/2019|M|2203 E IDLEWILD AVE||TAMPA|FL|33610|Black|12/06/1963|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/03/2019|NTLOR|NT - LETTER OF RELEASE|06/14/2019|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO| Circuit Court||THORNTON|JOHNNIE|FRANK||Defendant|292021CF014739000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/03/2022|CLOSED|04/28/2022|M|2203 E IDLEWILD AVE||TAMPA|FL|33610-4439|Black|12/06/1963|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|11/19/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||T653426634460|FL|N||||||N|N|N|N|||||BROWN, FRANKIE; MANUEL, MARTIN; THOMPSON, BRITISH; THORNTON, JOHNIE; THORNTON, JOHNIE FRANK; THORNTON, JOHNNIE; THORNTON, JOHNNIE F; THORTON, JOHNNIE FRANK; WILLIAMS, DEMARIO|1091.00 Circuit Court||THORNTON|JOHNNY FRANK|||Defendant|291988CF007425000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1988||||||||N||||||N|N|N|N|||||MANUAL, MARTIN| Circuit Court||THORNTON|JOSEPH|C||Defendant|292017CF003146000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2017|CLOSED|03/20/2017|M|15746 JACKIE LN||HUDSON|FL|34669|White|12/24/1980|1|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIENT)|02/27/2017|NTLOR|NT - LETTER OF RELEASE|03/20/2017|||T653483804640|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|JOSEPH|C||Defendant|292019CF012547000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/05/2019|CLOSED|10/10/2019|M|15746 JACKIE LN||HUDSON|FL|34669|White|12/24/1980|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/05/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2019|||T653483804640|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JOSEPH|C||Defendant|292019CF012548000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/05/2019|CLOSED|10/10/2019|M|15746 JACKIE LN||HUDSON|FL|34669|White|12/24/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/05/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2019|||T653483804640|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|JOYCE|M||Defendant|291990CF008358000AHC||FELONY WORTHLESS CHECK|A||05/25/1990|CLOSED|02/02/1994|F|507 HUEY ST||WILDWOOD|FL|34785|White|04/21/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/07/1992|||T65343348641|FL|N||||||N|N|N|N||||||60.36 Circuit Court||THORNTON|JULIA|ANNE||Defendant|291988CF000738000DHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1988|CLOSED|03/25/2020|F|1550 W SPRUCE TERR # A||Tampa|FL|33602|Black|11/24/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291988CF000746000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291990CF006436000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1990|CLOSED|05/03/1990|F|3502 E 33RD AVE||TAMPA|FL|33610|Black|11/24/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1990|NTLOR|NT - LETTER OF RELEASE|05/03/1990|||||N||||||N|N|N|N|||||THORN, JULIA; THORNTON, JUDY; THORNTON, JUDY JULIA; THORNTON, JULIA; THORNTON, JULIA ANNIE| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291990CF008408000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1990|CLOSED|06/11/1990|F|3502 E 33RD AVE||TAMPA|FL|33610|Black|11/24/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|NTLOR|NT - LETTER OF RELEASE|06/11/1990|||||N||||||N|N|N|N|||||THORN, JULIA; THORNTON, JUDY; THORNTON, JUDY JULIA; THORNTON, JULIA; THORNTON, JULIA ANNIE| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291991CF000141000AHC||FELONY CRIMES AGAINST A PERSON|D||01/04/1991|CLOSED|02/01/1991|F|3502 E 33RD AVE||TAMPA|FL|33610|Black|11/24/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||||N||||||N|N|N|N|||||THORN, JULIA; THORNTON, JUDY; THORNTON, JUDY JULIA; THORNTON, JULIA; THORNTON, JULIA ANNIE| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291992CF001047000AHC||FELONY OTHER FELONY|O||01/20/1992|CLOSED|02/25/1992|F|3502 E 33RD AVE||TAMPA|FL|33610|Black|11/24/1958|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1992|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||||N||||||N|N|N|N|||||THORN, JULIA; THORNTON, JUDY; THORNTON, JUDY JULIA; THORNTON, JULIA; THORNTON, JULIA ANNIE| Circuit Court||THORNTON|JULIA|ANNE||Defendant|291994CF006852000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1994|CLOSED|06/22/1994|F|3502 E 33RD AVE||TAMPA|FL|33610|Black|11/24/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1994|NTLOR|NT - LETTER OF RELEASE|06/22/1994|||||N||||||N|N|N|N|||||THORN, JULIA; THORNTON, JUDY; THORNTON, JUDY JULIA; THORNTON, JULIA; THORNTON, JULIA ANNIE| Circuit Court||THORNTON|KEITH|ALEXANDER||Defendant|291988CF013827000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/27/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292004CF017374000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|11/18/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/16/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|840.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292004CF017374000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|11/18/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2004|NTDISM|NT - DISMISSED|11/18/2004|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|840.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292004CF017374000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/16/2004|CLOSED|11/18/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/16/2004|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|840.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF000054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2005|CLOSED|01/21/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2005|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|40.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF000054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2005|CLOSED|01/21/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/21/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|40.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF000054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2005|CLOSED|01/21/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2005|REDU|REDUCED TO COUNTY COURT|01/21/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|40.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF010105000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/24/2005|CLOSED|09/29/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|672.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF010105000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/24/2005|CLOSED|09/29/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/24/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|672.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292005CF010106000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/24/2005|CLOSED|06/14/2005|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/24/2005|CONS|CONSOLIDATED CASE|06/10/2005|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY| Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292006CF003480000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2006|Close of ReOpen|08/08/2014|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|2|F2|8121312C|8121312C ROBBERY|02/19/2006|NTNINF|NT - NO INFORMATION FILED|03/10/2006|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|422.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292006CF003480000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2006|Close of ReOpen|08/08/2014|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|422.00 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292007CF025629000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2007|Close of ReOpen|07/23/2015|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/10/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|1477.95 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292007CF025629000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2007|Close of ReOpen|07/23/2015|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|2|M2|8120143A|8120143A PETIT THEFT|12/09/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|1477.95 Circuit Court||THORNTON|KEITH|RYDEIL||Defendant|292007CF025629000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/10/2007|Close of ReOpen|07/23/2015|M|1514 FLORIDA AV N||TAMPA|FL|33602-|Black|08/16/1976|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/09/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||||N||||||N|N|N|N|||||THORNTON, KEITH R; THORNTON, KEITH RYDER; THORNTON, KEITH TYDELI; WILLIS, STEPHEN LACEY|1477.95 Circuit Court||THORNTON|KEITH|R||Defendant|292010CF004110000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/16/2010|Close of ReOpen|07/07/2010|M|803 DUNBAR LN E||HERNANDO|FL|34442-|White|09/24/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2010|OCTR|OTHER COURT TRANSFER|07/07/2010|||T653516853440|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|KEITH|R||Defendant|292010CF004110000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/16/2010|Close of ReOpen|07/07/2010|M|803 DUNBAR LN E||HERNANDO|FL|34442-|White|09/24/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2010|OCTR|OTHER COURT TRANSFER|07/07/2010|||T653516853440|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|KEITH|R||Defendant|292010CF004110000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/16/2010|Close of ReOpen|07/07/2010|M|803 DUNBAR LN E||HERNANDO|FL|34442-|White|09/24/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2010|OCTR|OTHER COURT TRANSFER|07/07/2010|||T653516853440|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|KENNETH|JEROME||Defendant|291987CF006286000AHC||FELONY DRUG OFFENSE|D||09/12/1990|CLOSED|09/25/1990|M|3908 LA SALLE||TAMPA|FL|NI|Black|08/24/1955|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1987|ADJG|NT - ADJUDGED GUILTY|09/23/1987|||T65351055304|FL|N||||721.00|04/04/2017|N|N|N|N|||||| Circuit Court||THORNTON|KENNETH|JEROME||Defendant|291987CF006286000AHC||FELONY DRUG OFFENSE|D||09/12/1990|CLOSED|09/25/1990|M|3908 LA SALLE||TAMPA|FL|NI|Black|08/24/1955|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1987|ADJG|NT - ADJUDGED GUILTY|09/23/1987|||T65351055304|FL|N||||721.00|04/04/2017|N|N|N|N|||||| Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292003CF000901000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/17/2003|CLOSED|02/06/2006|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/16/2003|NTDISM|NT - DISMISSED|02/06/2006|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER| Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292006CF010660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2006|CLOSED|07/07/2006|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/30/2006|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER| Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292006CF021618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2006|Close of ReOpen|09/21/2010|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/19/2007|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|562.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292006CF021618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2006|Close of ReOpen|09/21/2010|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|3|M1|893131G|893131G POSSESSION OF CANNABIS|10/20/2006|NTAW|NT - ADJUDICATION WITHHELD|04/19/2007|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|562.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292006CF021618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2006|Close of ReOpen|09/21/2010|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2006|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|562.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292006CF021618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/21/2006|Close of ReOpen|09/21/2010|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2006|NOLP|NOLLE PROSSED|04/19/2007|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|562.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2009|DFIN|DEFENDANT INCOMPETENT|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2009|NTDISM|NT - DISMISSED|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/16/2009|DFIN|DEFENDANT INCOMPETENT|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/16/2009|NTDISM|NT - DISMISSED|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2009|DFIN|DEFENDANT INCOMPETENT|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2009|NTDISM|NT - DISMISSED|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/16/2009|DFIN|DEFENDANT INCOMPETENT|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292010CF011464000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/23/2010|CLOSED|07/17/2013|M|1274 113TH AVE APT 214||TAMPA|FL|33612|Black|11/29/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|12/16/2009|NTDISM|NT - DISMISSED|07/17/2013|||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER|100.00 Circuit Court||THORNTON|KENNETH|XAIVERROSHUN||Defendant|292024CF005320000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/05/2024|Open|04/05/2024|M|4903 MOSES WHITE SQ||Tampa|FL|33610|Black|11/29/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2024||||||T653519834290|FL|N||||||N|N|N|N|||||THORNTAN, KENNETH X; THORNTON, KENNETH XAIVERROSHUR; THORNTON, KENNETH XAVIER; THORNTON, KENNETH XAVIER ROSHUN; THORNTON, KENNETH XAVIERRSON; THORNTON, KENNTH XAVIER; THORTON, KENNETH XAIVERROSHUH; THORTON, KENNETH XAVIER| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291995CF003179000AHC||FELONY OTHER FELONY|F||03/09/1995|CLOSED|01/25/1996|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|39061|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1995|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|417.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291995CF017518000AHC||FELONY DRUG OFFENSE|O||12/31/1995|CLOSED|01/29/1996|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291995CF017518000AHC||FELONY DRUG OFFENSE|O||12/31/1995|CLOSED|01/29/1996|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF004233000AHC||FELONY ROBBERY|O||03/14/1998|CLOSED|05/01/1998|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF007040000AHC||FELONY ROBBERY|O||04/26/1998|CLOSED|05/28/1998|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|05/28/1998|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1998|Close of ReOpen|03/02/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|07/29/1998|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|613.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1998|Close of ReOpen|03/02/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/29/1998|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|613.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF013631000AHC||FELONY THEFT FORGERY FRAUD|F||08/03/1998|Close of ReOpen|03/02/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/29/1998|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|613.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF016964000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/1998|Close of ReOpen|03/02/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/27/1998|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|613.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|291998CF016964000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/1998|Close of ReOpen|03/02/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|NTNINF|NT - NO INFORMATION FILED|10/15/1998|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|613.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292000CF013379000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/08/2000|CLOSED|09/13/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|691.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292000CF013379000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/08/2000|CLOSED|09/13/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|691.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292000CF013379000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/08/2000|CLOSED|09/13/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|691.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292000CF013379000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/08/2000|CLOSED|09/13/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|M2|32203|32203 NO VALID DRIVER|08/08/2000|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|691.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292000CF013379000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|08/08/2000|CLOSED|09/13/2000|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/08/2000|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|691.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292001CF008029000BHC||FELONY ROBBERY|C|Foster, Robert A|05/26/2001|Close of ReOpen|10/11/2006|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|8121312C|8121312C ROBBERY|05/22/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|603.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292001CF008029000BHC||FELONY ROBBERY|C|Foster, Robert A|05/26/2001|Close of ReOpen|10/11/2006|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/22/2001|NTNINF|NT - NO INFORMATION FILED|06/15/2001|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|603.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292001CF008144000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/29/2001|CLOSED|06/15/2001|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/22/2001|CONS|CONSOLIDATED CASE|06/15/2001|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292001CF008144000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/29/2001|CLOSED|06/15/2001|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|8121311A2A|8121311A2A ROBB BY SUDDEN SNATCHING(ARMED-VALUE OVER$300)|05/22/2001|CONS|CONSOLIDATED CASE|06/15/2001|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292001CF011498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2001|CLOSED|08/21/2001|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/29/2001|NTLOR|NT - LETTER OF RELEASE|08/20/2001|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292002CF001281000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/24/2002|Close of ReOpen|04/21/2003|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/23/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|261.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292002CF001281000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/24/2002|Close of ReOpen|04/21/2003|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|944.40|944.40 ESCAPE WHILE TRANSPORTING|01/23/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|261.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292002CF001281000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/24/2002|Close of ReOpen|04/21/2003|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|261.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292002CF001281000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/24/2002|Close of ReOpen|04/21/2003|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/23/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2002|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|261.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2005|CLOSED|10/12/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|425.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2005|CLOSED|10/12/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|425.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF015288000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2005|CLOSED|10/12/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2005|NTNINF|NT - NO INFORMATION FILED|08/25/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|425.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF015289000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2005|CLOSED|10/12/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|410.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF015289000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/05/2005|CLOSED|10/12/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/05/2005|NTNINF|NT - NO INFORMATION FILED|08/25/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|410.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF021758000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2005|CLOSED|12/07/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|420.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292005CF021758000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2005|CLOSED|12/07/2005|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2005|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|420.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/29/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF006133000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/29/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|03/29/2006|NTNINF|NT - NO INFORMATION FILED|04/12/2006|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF015830000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/08/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|410.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF015830000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/08/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M2|32203|32203 NO VALID DRIVER|08/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|410.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF015830000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/08/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|410.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF019780000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF019780000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/26/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF019780000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292006CF019780000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/26/2006|Close of ReOpen|06/16/2009|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/26/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|955.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|5|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/09/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|6|F3|787021|787021 FALSE IMPRISONMENT|01/09/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/09/2012|NOLP|NOLLE PROSSED|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/09/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/09/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF000539000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2012|Close of ReOpen|04/21/2015|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/09/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF005487000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/05/2012|CLOSED|11/06/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M1|784031|784031 BATTERY|12/07/2011|NOLP|NOLLE PROSSED|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF005487000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/05/2012|CLOSED|11/06/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2011|NOLP|NOLLE PROSSED|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF005566000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/05/2012|CLOSED|11/05/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF008077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2012|CLOSED|06/20/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|M1|784031|784031 BATTERY|05/21/2012|NTLOR|NT - LETTER OF RELEASE|06/20/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF008078000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2012|CLOSED|11/05/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/28/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF008078000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2012|CLOSED|11/05/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF008078000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2012|CLOSED|11/05/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/28/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292012CF008078000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/28/2012|CLOSED|11/05/2012|M|2208 26TH AVE E||TAMPA|FL|33605|Black|11/19/1978|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/28/2012|NTNINF|NT - NO INFORMATION FILED|06/07/2012|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|665.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292020CF002448000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2020|CLOSED|03/19/2020|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|Black|11/19/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/22/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292020CF002448000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2020|CLOSED|03/19/2020|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|Black|11/19/1978|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/22/2020|NTLOR|NT - LETTER OF RELEASE|03/19/2020|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292020CF008001000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/08/2020|CLOSED|12/06/2021|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|Black|11/19/1978|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|06/18/2020|NTNOLP|NT - NOLLE PROSSED|12/06/2021|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292020CF008001000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/08/2020|CLOSED|12/06/2021|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|Black|11/19/1978|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/18/2020|REFILED|CHARGE REFILED|07/22/2020|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292020CF008520000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|07/23/2020|CLOSED|12/06/2021|M|12840 LONGCREST DR||RIVERVIEW|FL|33579|Black|11/19/1978|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/18/2020|NTNOLP|NT - NOLLE PROSSED|12/06/2021|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD| Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292021CF001237000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/31/2021|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/30/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|1455.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292021CF001237000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/31/2021|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/30/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2021|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|1455.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|5|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/04/2022|NTNINF|NT - NO INFORMATION FILED|11/22/2022|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|6|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KENYA|ANTWAN||Defendant|292022CF014979000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/05/2022|Reopened|01/09/2024|M|2208 26TH AVE||TAMPA|FL|33605|Black|11/19/1978|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/04/2022|DFIN|DEFENDANT INCOMPETENT|05/23/2023|||T653501784190|FL|N||||||N|N|N|N|||||FLOYD, DEMUTRIUS; THORNTON, KENNETH ANTWON; THORNTON, KENYA A; THORNTON, KENYA ANTONE; THORNTON, KENYA ANTWON; THORNTON, TIMOTHY GEXARD|50.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|291993CF005863000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/1993|Close of ReOpen|04/22/1994|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|1|F3|893131F|893131F POSSESSION|05/05/1993|ADJG|NT - ADJUDGED GUILTY|05/27/1993|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|382.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|291993CF005863000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/05/1993|Close of ReOpen|04/22/1994|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|2|F2|89313|89313 POSSESSION|05/05/1993|NTNINF|NT - NO INFORMATION FILED|05/24/1993|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|382.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|291994CF001127000CHC||FELONY ROBBERY|A|Perry, Daniel|01/25/1994|CLOSED|04/22/1994|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/25/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR| Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|291994CF001127000CHC||FELONY ROBBERY|A|Perry, Daniel|01/25/1994|CLOSED|04/22/1994|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|2|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|01/25/1994|ADJG|NT - ADJUDGED GUILTY|04/22/1994|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR| Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF016857000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|08/21/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|5|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|802.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF016857000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|08/21/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|802.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF016857000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|08/21/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|802.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF016857000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|08/21/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|802.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF016857000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|08/21/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/21/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|802.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019580000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|817.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019580000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|817.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019580000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|817.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019580000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|817.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019580000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2006|CLOSED|02/19/2007|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR|817.00 Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2006|CLOSED|10/10/2006|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2006|CONS|CONSOLIDATED CASE|10/09/2006|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR| Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2006|CLOSED|10/10/2006|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2006|CONS|CONSOLIDATED CASE|10/09/2006|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR| Circuit Court||THORNTON|KEVIN|JERMAN||Defendant|292006CF019581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2006|CLOSED|10/10/2006|M|2911 N WOODROW ST||TAMPA|FL|33602|Black|10/04/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2006|CONS|CONSOLIDATED CASE|10/09/2006|||T653510743670|FL|N||||||N|N|N|N|||||THORNTON, KEVIN J; THORNTON, KEVIN JERMAN; THORNTON, KEVIN JERMAR; THORNTON, KEVIN JERMOR; THORTON, KEVIN JERMAR| Circuit Court||THORNTON|KIMBERLY|VANNITA||Defendant|291992CF004698000AHC||FELONY DRUG OFFENSE|O||04/01/1992|CLOSED|05/14/1992|F|2617 HORATIO ST A||TAMPA|FL|33609|Black|01/26/1969|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||T653518685260|FL|N||||||N|N|N|N|||||THORNTON, RENAE| Circuit Court||THORNTON|KIMBERLY|VANNITA||Defendant|291992CF004698000AHC||FELONY DRUG OFFENSE|O||04/01/1992|CLOSED|05/14/1992|F|2617 HORATIO ST A||TAMPA|FL|33609|Black|01/26/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||T653518685260|FL|N||||||N|N|N|N|||||THORNTON, RENAE| Circuit Court||THORNTON|KIMBERLY|VANNITA||Defendant|291992CF004699000AHC||FELONY DRUG OFFENSE|G||04/01/1992|CLOSED|01/03/1994|F|2617 HORATIO ST A||TAMPA|FL|33609|Black|01/26/1969|1|F3|893131F|893131F POSSESSION|04/01/1992|NTAW|NT - ADJUDICATION WITHHELD|08/19/1992|||T653518685260|FL|N||||||N|N|N|N|||||THORNTON, RENAE| Circuit Court||THORNTON|KIMBERLY|K||Defendant|292005CF019676000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/08/2005|Close of ReOpen|07/16/2007|F|8908 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/22/1983|1|F3|784041|784041 FELONY BATTERY|10/07/2005|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T653511836420|FL|N||||40.00||N|N|N|N|||||THORNTON, KIMBERLY; THORNTON, KIMBERLY KAY|859.00 Circuit Court||THORNTON|KIMBERLY|K||Defendant|292013CF015014000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2013|CLOSED|11/04/2013|F|8908 TURKEY CREEK RD||PLANT CITY|FL|33567|White|04/22/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2013|NTLOR|NT - LETTER OF RELEASE|11/04/2013|||T653511836420|FL|N||||||N|N|N|N|||||THORNTON, KIMBERLY; THORNTON, KIMBERLY KAY| Circuit Court||THORNTON|KYLA|RENEE||Defendant|292014CF018205000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2014|CLOSED|01/22/2015|F|3023 N FLORIDA AVE #105||TAMPA|FL|33603|White|08/16/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/16/2014|NTLOR|NT - LETTER OF RELEASE|01/22/2015|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE| Circuit Court||THORNTON|KYLA|RENEE||Defendant|292014CF018205000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/16/2014|CLOSED|01/22/2015|F|3023 N FLORIDA AVE #105||TAMPA|FL|33603|White|08/16/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/16/2014|NTLOR|NT - LETTER OF RELEASE|01/22/2015|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE| Circuit Court||THORNTON|KYLA|RENEE||Defendant|292015CF002334000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2015|CLOSED|08/12/2015|F|3023 N FLORIDA AVE #105||TAMPA|FL|33603|White|08/16/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2015|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|665.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292015CF013069000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/09/2015|CLOSED|10/26/2015|F|2000 12TH AV E||TAMPA|FL|33605|White|08/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/18/2015|NTDISM|NT - DISMISSED|10/26/2015|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|50.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292015CF013069000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/09/2015|CLOSED|10/26/2015|F|2000 12TH AV E||TAMPA|FL|33605|White|08/16/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2015|NTDISM|NT - DISMISSED|10/26/2015|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|50.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292016CF017208000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|Close of ReOpen|04/25/2018|F|6815 48TH ST N||TAMPA|FL|33610|White|08/16/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|1239.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292016CF017208000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|Close of ReOpen|04/25/2018|F|6815 48TH ST N||TAMPA|FL|33610|White|08/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/08/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|1239.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292016CF017208000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|Close of ReOpen|04/25/2018|F|6815 48TH ST N||TAMPA|FL|33610|White|08/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/08/2016|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|1239.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292016CF017208000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/08/2016|Close of ReOpen|04/25/2018|F|6815 48TH ST N||TAMPA|FL|33610|White|08/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/08/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|1239.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292019CF007623000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/03/2019|CLOSED|08/09/2019|F|6815 48TH ST N||TAMPA|FL|33610|White|08/16/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2019|ADJG|NT - ADJUDGED GUILTY|08/09/2019|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|584.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292019CF012721000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/09/2019|CLOSED|12/02/2019|F|4422 COLUMBUS DR E||Tampa|FL|33605|White|08/16/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/08/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|751.00 Circuit Court||THORNTON|KYLA|RENEE||Defendant|292019CF012721000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/09/2019|CLOSED|12/02/2019|F|4422 COLUMBUS DR E||Tampa|FL|33605|White|08/16/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2019|ADJG|NT - ADJUDGED GUILTY|10/16/2019|||T653516857960|FL|N||||||N|N|N|N|||||FULKS, KYLA RENEE|751.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF000233000BHC||FELONY DRUG OFFENSE|D||01/08/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T653521778810|FL|N||||||N|N|N|N||||||418.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF000233000BHC||FELONY DRUG OFFENSE|D||01/08/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||T653521778810|FL|N||||||N|N|N|N||||||418.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF000233000BHC||FELONY DRUG OFFENSE|D||01/08/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|3|M1|893136B|893136B POSSESSION|01/06/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||T653521778810|FL|N||||||N|N|N|N||||||418.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF000233000BHC||FELONY DRUG OFFENSE|D||01/08/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T653521778810|FL|N||||||N|N|N|N||||||418.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF000233000BHC||FELONY DRUG OFFENSE|D||01/08/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|1|F3|893136A|893136A POSSESSION|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T653521778810|FL|N||||||N|N|N|N||||||418.00 Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF008813000AHC||FELONY DRUG OFFENSE|O||05/24/1999|CLOSED|06/11/1999|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|REDU|REDUCED TO COUNTY COURT|06/11/1999|||T653521778810|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF008813000AHC||FELONY DRUG OFFENSE|O||05/24/1999|CLOSED|06/11/1999|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1999|NTNINF|NT - NO INFORMATION FILED|06/11/1999|||T653521778810|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|LISA|ANN||Defendant|291999CF010102000AHC||FELONY THEFT FORGERY FRAUD|D||06/12/1999|Close of ReOpen|03/29/2000|F|8307 NEWPORT AVE APT A||TAMPA|FL|33604|White|10/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/13/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T653521778810|FL|N||||||N|N|N|N||||||313.00 Circuit Court||THORNTON|MAJOR|||Defendant|291991CF013737000AHC||FELONY CRIMES AGAINST A PERSON|E||09/29/1991|CLOSED|08/21/1996|M|9926 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|09/02/1914|2|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||T65354014322|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|MAJOR|||Defendant|291991CF013737000AHC||FELONY CRIMES AGAINST A PERSON|E||09/29/1991|CLOSED|08/21/1996|M|9926 ROCK HILL RD||THONOTOSASSA|FL|33592|Black|09/02/1914|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||T65354014322|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|MARK|HULAN||Defendant|291989CF005032000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|04/01/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|MARK|HULAN||Defendant|291989CF005032000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|MARK|ANTHONY||Defendant|291997CF017878000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1997|CLOSED|01/07/1998|M|APT 123|3100 BISHOP PARK DR|WINTER PARK|FL|32792|White|02/24/1960|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTLOR|NT - LETTER OF RELEASE|01/07/1998|||T655541600640|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292000CF004126000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2000|Close of ReOpen|04/07/2004|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/10/2000|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T653541804680|FL|N||||393.27||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A|456.73 Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292000CF004126000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2000|Close of ReOpen|04/07/2004|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2000|NTAW|NT - ADJUDICATION WITHHELD|07/14/2000|||T653541804680|FL|N||||393.27||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A|456.73 Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292000CF004126000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/10/2000|Close of ReOpen|04/07/2004|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2000|NTNINF|NT - NO INFORMATION FILED|07/14/2000|||T653541804680|FL|N||||393.27||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A|456.73 Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292004CF003863000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|04/07/2004|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/28/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2004|||T653541804680|FL|N||||||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A|40.00 Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292006CF015663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2006|CLOSED|08/25/2006|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T653541804680|FL|N||||||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A| Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292006CF015663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2006|CLOSED|08/25/2006|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/05/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T653541804680|FL|N||||||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A| Circuit Court||THORNTON|MARK|ANTHONY||Defendant|292006CF015663000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2006|CLOSED|08/25/2006|M|1112 W SPRUCE ST #225||TAMPA|FL|33607|Black|12/28/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2006|NTLOR|NT - LETTER OF RELEASE|08/25/2006|||T653541804680|FL|N||||||N|N|N|N|||||GREENE, GREG A; GREENE, TONY; THORNTON, MARK; THORNTON, MARK A; THORNTON, WES; THORTON, MARK A| Circuit Court||THORNTON|MARK|H||Defendant|292009CF005973000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/05/2009|CLOSED|10/22/2009|M|8507 D CIRCLE||RIVERVIEW|FL|33569|White|07/07/1963|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|04/04/2009|NOLP|NOLLE PROSSED|10/22/2009|||T653548632470|FL|N||||||N|N|N|N|||||THORNTON, MARK HULAN| Circuit Court||THORNTON|MARK|H||Defendant|292009CF005973000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/05/2009|CLOSED|10/22/2009|M|8507 D CIRCLE||RIVERVIEW|FL|33569|White|07/07/1963|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2009|NOLP|NOLLE PROSSED|10/22/2009|||T653548632470|FL|N||||||N|N|N|N|||||THORNTON, MARK HULAN| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|291995CF003608000BHC||FELONY ROBBERY|F||03/17/1995|CLOSED|03/22/1996|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/17/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|265.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|291995CF003608000BHC||FELONY ROBBERY|F||03/17/1995|CLOSED|03/22/1996|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/17/1995|ADJG|NT - ADJUDGED GUILTY|03/22/1996|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|265.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292003CF018914000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/28/2003|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|10/22/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|722.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292003CF018914000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/28/2003|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|10/22/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|722.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292003CF020076000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2003|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|385.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292003CF020076000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2003|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/15/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|385.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292003CF020076000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/16/2003|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|385.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/02/2004|NTDISM|NT - DISMISSED|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|06/02/2004|NTDISM|NT - DISMISSED|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2004|NTDISM|NT - DISMISSED|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/02/2004|NTDISM|NT - DISMISSED|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF014538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2004|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/20/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||722.00|05/03/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF014538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2004|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|4|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/20/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||722.00|05/03/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF014538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2004|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/20/2004|NOLP|NOLLE PROSSED|01/25/2005|||T653541793490|FL|N||||722.00|05/03/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF014538000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/03/2004|CLOSED|01/25/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/20/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T653541793490|FL|N||||722.00|05/03/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|9|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|5|F2|893131A|893131A DELIVERY OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|3|F2|893131A|893131A SALE OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|4|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|6|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015542000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||T653541793490|FL|N||||400.00||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|45.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|4|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|5|F2|893131A|893131A SALE OF COCAINE|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|6|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|9|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF015545000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2004|CLOSED|01/24/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/28/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|420.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292004CF021895000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2004|CLOSED|01/07/2005|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/20/2004|NTLOR|NT - LETTER OF RELEASE|01/07/2005|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292007CF010134000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2007|Close of ReOpen|02/14/2013|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|05/15/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T653541793490|FL|N||||1157.00|06/18/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292007CF010134000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/18/2007|Close of ReOpen|02/14/2013|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T653541793490|FL|N||||1157.00|06/18/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292007CF021624000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/16/2007|Close of ReOpen|02/14/2013|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T653541793490|FL|N||||507.00|06/29/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292007CF021624000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/16/2007|Close of ReOpen|02/14/2013|M|10613 N 56TH ST||TEMPLE TERRACE|FL|33617|Black|09/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T653541793490|FL|N||||507.00|06/29/2010|N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO| Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292015CF006764000AHC|A4C2KHE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/10/2015|CLOSED|08/28/2017|M|2308 9TH AV E||TAMPA|FL|33605|Black|09/29/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2017|Tampa Police Department|MACEO, ALBIS|T653541793490|FL|N||||||N|N|N|N|AFND92|FL|||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|530.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292015CF006764000AHC|A4C2KGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/10/2015|CLOSED|08/28/2017|M|2308 9TH AV E||TAMPA|FL|33605|Black|09/29/1979|2|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2017|Tampa Police Department|MACEO, ALBIS|T653541793490|FL|N||||||N|N|N|N|AFND92|FL|||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|530.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292015CF006764000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/10/2015|CLOSED|08/28/2017|M|2308 9TH AV E||TAMPA|FL|33605|Black|09/29/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|530.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292017CF001988000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/07/2017|CLOSED|08/28/2017|M|2308 E 9TH AVE||TAMPA|FL|33605|Black|09/29/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|||T653541793490|FL|N||||||N|N|N|N|||||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|565.00 Circuit Court||THORNTON|MARQUIS|ANTONIO||Defendant|292017CF001988000AHC|A7ULUKE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/07/2017|CLOSED|08/28/2017|M|2308 E 9TH AVE||TAMPA|FL|33605|Black|09/29/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/07/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2017|Tampa Police Department|JAMMES, THOMAS|T653541793490|FL|N||||||N|N|N|N|4207UE|FL|||THORNTON, ANTONIO MARQUISE; THORNTON, BO; THORNTON, MARQUIS ANTONIO; THORNTON, MARQUIS ANTWON; THORTON, MARQUIS ANTONIO|565.00 Circuit Court||THORNTON|MARQUITA|||Defendant|292019CF007316000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/28/2019|CLOSED|05/30/2019|F|13620 ARTESA BELL DR||Riverview|FL|33579|Black|03/25/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/27/2019|REDU|REDUCED TO COUNTY COURT|05/30/2019|||T653554846050|FL|N||||||N|N|N|N|||||THORNTON, MARQUITA ONEALIA| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292001CF015667000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/11/2001|Close of ReOpen|11/12/2004|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|09/22/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||50.00||N|N|N|N|||||THORNTON, MARVIEN L|303.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292001CF015667000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|10/11/2001|Close of ReOpen|11/12/2004|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|09/22/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||50.00||N|N|N|N|||||THORNTON, MARVIEN L|303.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007142000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|CLOSED|04/09/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007142000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|CLOSED|04/09/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007142000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|CLOSED|04/09/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|F2|893131A|893131A SALE OF COCAINE|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/29/2002|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007143000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|F2|893131A|893131A SALE OF COCAINE|04/24/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007143000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/24/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007143000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007144000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007144000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|04/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007144000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/02/2002|Close of ReOpen|04/15/2014|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|F2|893131A|893131A SALE OF COCAINE|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|722.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007517000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/08/2002|Close of ReOpen|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2002|JDST|DISMISSED SPEEDY TRIAL|09/19/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007517000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/08/2002|Close of ReOpen|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|F2|893131A|893131A SALE OF COCAINE|05/07/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292002CF007517000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/08/2002|Close of ReOpen|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|05/07/2002|JDST|DISMISSED SPEEDY TRIAL|09/19/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292008CF005033000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/12/2008|CLOSED|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2008|NOLP|NOLLE PROSSED|09/16/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292008CF005033000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/12/2008|CLOSED|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|03/12/2008|NOLP|NOLLE PROSSED|09/16/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292008CF005033000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/12/2008|CLOSED|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|4|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|03/12/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292008CF005033000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/12/2008|CLOSED|09/16/2008|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|NOLP|NOLLE PROSSED|09/16/2008|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292011CF002110000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2011|CLOSED|05/09/2011|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/16/2010|NTLOR|NT - LETTER OF RELEASE|05/09/2011|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292011CF002111000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/08/2011|Close of ReOpen|03/01/2012|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/08/2011|ADJG|NT - ADJUDGED GUILTY|07/12/2011|||T653592851051|FL|N||||577.00||N|N|N|N|||||THORNTON, MARVIEN L|50.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292011CF015978000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/19/2011|CLOSED|02/28/2012|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2011|NOLP|NOLLE PROSSED|02/28/2012|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292011CF015978000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/19/2011|CLOSED|02/28/2012|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/19/2011|NOLP|NOLLE PROSSED|02/28/2012|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF015941000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2014|CLOSED|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/21/2014|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF015941000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2014|CLOSED|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF015941000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2014|CLOSED|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF015941000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/31/2014|CLOSED|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|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|10/21/2014|NTNINF|NT - NO INFORMATION FILED|01/06/2015|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF017435000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2014|CLOSED|06/12/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/21/2014|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF017435000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2014|CLOSED|06/12/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF017435000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2014|CLOSED|06/12/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292014CF017435000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/01/2014|CLOSED|06/12/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2014|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||775.04|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008201000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||751.00|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008201000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||751.00|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008201000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/09/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||751.00|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008201000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/09/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||751.00|07/09/2018|N|N|N|N|||||THORNTON, MARVIEN L| Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||109.87||N|N|N|N|||||THORNTON, MARVIEN L|641.13 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||109.87||N|N|N|N|||||THORNTON, MARVIEN L|641.13 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/08/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||109.87||N|N|N|N|||||THORNTON, MARVIEN L|641.13 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292015CF008209000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/05/2015|Close of ReOpen|07/26/2018|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/08/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T653592851051|FL|N||||109.87||N|N|N|N|||||THORNTON, MARVIEN L|641.13 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292017CF000736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/16/2017|CLOSED|07/12/2017|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|320.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292017CF000736000AHC|A7UJMME|FELONY DRUG OFFENSE|D|Green, G Gregory|01/16/2017|CLOSED|07/12/2017|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|M2|32203|32203-TRAF6000 (MS) NO VALID DRIVER|01/15/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|Tampa Police Department|KUHN, RYAN|T653592851051|FL|N||||||N|N|N|N|0527BI|FL|||THORNTON, MARVIEN L|320.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292017CF000736000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/16/2017|CLOSED|07/12/2017|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|320.00 Circuit Court||THORNTON|MARVIN|LEWIS||Defendant|292022CF012442000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/13/2022|CLOSED|02/23/2023|M|3404 N 48TH ST||TAMPA|FL|33605|Black|03/25/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/10/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||T653592851051|FL|N||||||N|N|N|N|||||THORNTON, MARVIEN L|598.00 Circuit Court||THORNTON|MASHONDA|ELAINE||Defendant|291998CF019636000AHC||FELONY THEFT FORGERY FRAUD|F||11/14/1998|Close of ReOpen|02/26/2002|F|4912 E HANNA AVE||TAMPA|FL|33610|Black|01/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/13/1998|ADJG|NT - ADJUDGED GUILTY|02/26/2002|||T653545795040|FL|N||||7.66||N|N|N|N||||||605.34 Circuit Court||THORNTON|MATTHEW|CHRISTOPHER||Defendant|292000CF004065000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/09/2000|CLOSED|11/02/2000|M|3413 1/2 10TH AVE E||TAMPA|FL|33604|Black|08/13/1975|1|NN|941.02|941.02 FUGITIVE|03/07/2000|NTDISM|NT - DISMISSED|11/02/2000|||T653543752930|FL|N||||||N|N|N|N|||||THORNTON, MATTHEW| Circuit Court||THORNTON|MATTHEW|CHRISTOPHER||Defendant|292010CF010756000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/09/2010|Close of ReOpen|02/08/2011|M|3413 1/2 10TH AVE E||TAMPA|FL|33604|Black|08/13/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||T653543752930|FL|N||||||N|N|N|N|||||THORNTON, MATTHEW|665.00 Circuit Court||THORNTON|MATTHEW|CHRISTOPHER||Defendant|292010CF010756000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/09/2010|Close of ReOpen|02/08/2011|M|3413 1/2 10TH AVE E||TAMPA|FL|33604|Black|08/13/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2010|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||T653543752930|FL|N||||||N|N|N|N|||||THORNTON, MATTHEW|665.00 Circuit Court||THORNTON|MATTHEW|||Defendant|292023CF008680000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/09/2023|CLOSED|10/17/2023|M|6454 CYPRESSDALE DR, UNIT 101||RIVERVIEW|FL|33578|Black|12/11/2002|3|M1|812.014(2)E/705.102|8120142E - THEF1003 (MF) PETIT THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($100-$750)|06/08/2023|NTNINF|NT - NO INFORMATION FILED|06/19/2023|||T653557024510|FL|N||||||N|N|N|N||||||696.00 Circuit Court||THORNTON|MATTHEW|||Defendant|292023CF008680000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/09/2023|CLOSED|10/17/2023|M|6454 CYPRESSDALE DR, UNIT 101||RIVERVIEW|FL|33578|Black|12/11/2002|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|06/08/2023|NTAW|NT - ADJUDICATION WITHHELD|10/17/2023|||T653557024510|FL|N||||||N|N|N|N||||||696.00 Circuit Court||THORNTON|MATTHEW|||Defendant|292023CF008680000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/09/2023|CLOSED|10/17/2023|M|6454 CYPRESSDALE DR, UNIT 101||RIVERVIEW|FL|33578|Black|12/11/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/08/2023|NTAW|NT - ADJUDICATION WITHHELD|10/17/2023|||T653557024510|FL|N||||||N|N|N|N||||||696.00 Circuit Court||THORNTON|MELISSA|||Defendant|292006CF015502000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/03/2006|CLOSED|05/15/2007|F|6321 S ROBERT AV||TAMPA|FL|33616|Black|03/01/1979|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|04/01/2004|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||T653553795870|FL|N||||||N|N|N|N||||||460.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF012089000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/16/2006|Close of ReOpen|03/27/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|522.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF012089000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/16/2006|Close of ReOpen|03/27/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|522.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF012561000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/26/2006|Close of ReOpen|03/27/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|04/17/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|612.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF020080000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/30/2006|Close of ReOpen|08/03/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|F1|893131C1|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1120.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF020080000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/30/2006|Close of ReOpen|08/03/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1120.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF020080000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/30/2006|Close of ReOpen|08/03/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1120.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292006CF020080000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/30/2006|Close of ReOpen|08/03/2007|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1120.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292011CF014872000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/28/2011|CLOSED|04/12/2012|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|615.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292011CF014872000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/28/2011|CLOSED|04/12/2012|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2011|ADJG|NT - ADJUDGED GUILTY|04/12/2012|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|615.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292011CF014874000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2011|CLOSED|10/19/2011|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|F2|893131A1|893131A1 SALE OF COCAINE|09/27/2011|CONS|CONSOLIDATED CASE|10/17/2011|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO| Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292014CF007978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/28/2014||||||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|50.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292014CF007978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/28/2014||||||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|50.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292014CF007978000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|Open|06/03/2014|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|2|M1|784.0487(4)a|78404874A-MISC2110 VIOLATION OF STALKING INJUNCTION|04/28/2014||||||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|50.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292014CF007979000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2014|CLOSED|06/26/2014|M|4608-A MANGO TERRACE E||TAMPA|FL|33617-|Black|02/04/1989|4|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/28/2014|REDU|REDUCED TO COUNTY COURT|06/26/2014|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO| Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292015CF007789000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2015|Close of ReOpen|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1279.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292015CF007789000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2015|Close of ReOpen|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1279.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292015CF007789000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2015|Close of ReOpen|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2015|NTNOLP|NT - NOLLE PROSSED|08/20/2015|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1279.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292015CF007789000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2015|Close of ReOpen|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1279.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292015CF007789000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2015|Close of ReOpen|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1279.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292016CF000022000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2016|CLOSED|05/16/2016|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/31/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||T653541890440|FL|N||||399.00|07/31/2021|N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO| Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292017CF011994000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2017|CLOSED|12/11/2017|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|2|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|08/10/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1190.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292017CF011994000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2017|CLOSED|12/11/2017|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/10/2017|NTNINF|NT - NO INFORMATION FILED|08/22/2017|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1190.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292020CF006889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2020|CLOSED|06/24/2020|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|06/07/2020|NTLOR|NT - LETTER OF RELEASE|06/24/2020|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO| Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292020CF006889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2020|CLOSED|06/24/2020|M|1805 WOOD ST E||Tampa|FL|33604|Black|02/04/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/07/2020|NTLOR|NT - LETTER OF RELEASE|06/24/2020|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO| Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292021CF001499000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/09/2021|CLOSED|06/28/2021|M|2475 6TH ST NE||WINTER HAVEN|FL|33881|Black|02/04/1989|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/07/2021|ADJG|NT - ADJUDGED GUILTY|06/28/2021|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|746.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292021CF001499000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/09/2021|CLOSED|06/28/2021|M|2475 6TH ST NE||WINTER HAVEN|FL|33881|Black|02/04/1989|2|M1|784031A|784031A-BATT1000 (MF) BATTERY|02/07/2021|ADJG|NT - ADJUDGED GUILTY|06/28/2021|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|746.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292023CF002746000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/23/2023|CLOSED|07/19/2023|M|2475 6TH ST NW # 6||WINTER HAVEN|FL|33881|Black|02/04/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/22/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|689.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292023CF014528000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/22/2023|CLOSED|11/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/21/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1041.00 Circuit Court||THORNTON|MESHACH|ABENDIO||Defendant|292023CF014528000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/22/2023|CLOSED|11/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/04/1989|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/21/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||T653541890440|FL|N||||||N|N|N|N|||||THORNTON, MESHACA ABODNEGO; THORNTON, MESHACAH ABODNEGO; THORNTON, MESHACH; THORNTON, MESHACH A; THORNTON, MESHACH ABEDNEGO; THORNTON, MESHACH ABENDDIO|1041.00 Circuit Court||THORNTON|MICHAEL|L||Defendant|291997CF008960000AHC||FELONY DRUG OFFENSE|O||06/09/1997|CLOSED|06/19/1997|M|1743 E MULBERRY DR APT B||TAMPA|FL|33604-|White|02/20/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||T653552780600|FL|N||||||N|N|N|N|||||THORNTON, MICHAEL LEE| Circuit Court||THORNTON|MICHAEL|L||Defendant|291997CF008960000AHC||FELONY DRUG OFFENSE|O||06/09/1997|CLOSED|06/19/1997|M|1743 E MULBERRY DR APT B||TAMPA|FL|33604-|White|02/20/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||T653552780600|FL|N||||||N|N|N|N|||||THORNTON, MICHAEL LEE| Circuit Court||THORNTON|MICHAEL|L||Defendant|291997CF008960000AHC||FELONY DRUG OFFENSE|O||06/09/1997|CLOSED|06/19/1997|M|1743 E MULBERRY DR APT B||TAMPA|FL|33604-|White|02/20/1978|3|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||T653552780600|FL|N||||||N|N|N|N|||||THORNTON, MICHAEL LEE| Circuit Court||THORNTON|MICHAEL|ANTRON||Defendant|292003CF009132000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/31/2003|Close of ReOpen|10/27/2009|M|523 SUMMIT LAKE DR||STONE MT|GA|300083|Black|08/06/1971|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|05/30/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||T653541712860|FL|N||||358.13||N|N|N|N|||||THORNTON, MICHAEL A|2223.02 Circuit Court||THORNTON|MICHAEL|ANTRON||Defendant|292003CF009132000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/31/2003|Close of ReOpen|10/27/2009|M|523 SUMMIT LAKE DR||STONE MT|GA|300083|Black|08/06/1971|4|F2|8121312C|8121312C ROBBERY|05/30/2003|NOLP|NOLLE PROSSED|02/28/2005|||T653541712860|FL|N||||358.13||N|N|N|N|||||THORNTON, MICHAEL A|2223.02 Circuit Court||THORNTON|MICHAEL|ANTRON||Defendant|292003CF009132000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/31/2003|Close of ReOpen|10/27/2009|M|523 SUMMIT LAKE DR||STONE MT|GA|300083|Black|08/06/1971|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/30/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||T653541712860|FL|N||||358.13||N|N|N|N|||||THORNTON, MICHAEL A|2223.02 Circuit Court||THORNTON|MICHAEL|ANTRON||Defendant|292003CF009132000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|05/31/2003|Close of ReOpen|10/27/2009|M|523 SUMMIT LAKE DR||STONE MT|GA|300083|Black|08/06/1971|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|05/30/2003|NOLP|NOLLE PROSSED|02/28/2005|||T653541712860|FL|N||||358.13||N|N|N|N|||||THORNTON, MICHAEL A|2223.02 Circuit Court||THORNTON|MICHAEL|DALTON||Defendant|292016CF000115000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2016|CLOSED|02/25/2016|M|10905 ARDEN AV N||TAMPA|FL|33612|White|04/05/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/03/2016|NTLOR|NT - LETTER OF RELEASE|02/25/2016|||T653544931250|FL|N||||||N|N|N|N|||||THORNTON, MICHAEL; THORNTON, MIKIE| Circuit Court||THORNTON|MICHELLE|DENISE||Defendant|292008CF002369000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2008|CLOSED|03/05/2008|F|7007 WATERSIDE DRIVE||TAMPA|FL|33617|Black|02/28/1989|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/04/2008|REDU|REDUCED TO COUNTY COURT|03/05/2008|||T653544895680|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292023CF014598000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|12/20/2023|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/21/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||T653552032140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292023CF014598000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|12/20/2023|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2023|SCFD|STATE CLOSED FILE DIVERSION|12/20/2023|||T653552032140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292023CF014598000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|12/20/2023|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/21/2023|NTNINF|NT - NO INFORMATION FILED|10/02/2023|||T653552032140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292023CF014598000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|12/20/2023|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2023|NTNOLP|NT - NOLLE PROSSED|12/20/2023|||T653552032140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292024CF005497000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2024||||||T653552032140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|MIKE|LEE||Defendant|292024CF005497000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2024|Open|04/09/2024|M|1308 TREASURE KEY CT||TAMPA|FL|33612|Black|06/14/2003|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2024||||||T653552032140|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|291991CF008476000AHC||FELONY DRUG OFFENSE|B||06/14/1991|CLOSED|03/25/1994|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|1|F2|893131A|893131A DELIVERY|05/09/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID|247.00 Circuit Court||THORNTON|NATHANIEL|||Defendant|291995CF016353000AHC||FELONY THEFT FORGERY FRAUD|G||12/04/1995|CLOSED|06/21/1996|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/26/1949|1|M1|812014|812014 PETIT THEFT|05/26/1995|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T653620503460|FL|N||||||N|N|N|N|||||THORTON, NATHANIEL|115.00 Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|291996CF000964000AHC||FELONY DRUG OFFENSE|O||01/23/1996|CLOSED|02/09/1996|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|REDU|REDUCED TO COUNTY COURT|02/09/1996|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID| Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|291996CF000964000AHC||FELONY DRUG OFFENSE|O||01/23/1996|CLOSED|02/09/1996|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|REDU|REDUCED TO COUNTY COURT|02/09/1996|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID| Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|291996CF000964000AHC||FELONY DRUG OFFENSE|O||01/23/1996|CLOSED|02/09/1996|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTNINF|NT - NO INFORMATION FILED|02/09/1996|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID| Circuit Court||THORNTON|NATHANIEL|||Defendant|291996CF004241000AHC||FELONY THEFT FORGERY FRAUD|G||03/24/1996|CLOSED|07/08/1996|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/26/1949|1|F3|8120142C6|8120142C6 GRAND THEFT|03/23/1996|NOLP|NOLLE PROSSED|07/08/1996|||T653620503460|FL|N||||||N|N|N|N|||||THORTON, NATHANIEL| Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|292000CF013753000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/14/2000|CLOSED|04/02/2001|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|3|M1|893131G|893131G POSSESSION OF CANNABIS|08/12/2000|NTNINF|NT - NO INFORMATION FILED|09/25/2000|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID|261.00 Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|292000CF013753000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/14/2000|CLOSED|04/02/2001|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2000|ADJG|NT - ADJUDGED GUILTY|04/02/2001|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID|261.00 Circuit Court||THORNTON|NATHANIEL|ALBERT|Jr|Defendant|292000CF013753000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|08/14/2000|CLOSED|04/02/2001|M|1634 ANDRADE CT||TAMPA|FL|33605|Black|12/18/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/12/2000|ADJG|NT - ADJUDGED GUILTY|04/02/2001|||T653621734580|FL|N||||||N|N|N|N|||||SMITH, DAVID|261.00 Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292003CF002768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2003|CLOSED|07/08/2003|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/07/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292003CF002768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2003|CLOSED|07/08/2003|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/07/2003|REDU|REDUCED TO COUNTY COURT|07/08/2003|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292006CF001670000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2006|Close of ReOpen|01/05/2013|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/24/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292006CF001670000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2006|Close of ReOpen|01/05/2013|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|01/24/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292006CF001670000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/25/2006|Close of ReOpen|01/05/2013|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|3|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|01/24/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292007CF014003000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/17/2007|CLOSED|02/25/2008|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/20/2007|NTAW|NT - ADJUDICATION WITHHELD|02/25/2008|||T653620812230|FL|N||||177.00|07/12/2008|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292007CF014003000AHC||FELONY BURGLARY|B|Wolfe, Mark|08/17/2007|CLOSED|02/25/2008|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/20/2007|NOLP|NOLLE PROSSED|02/25/2008|||T653620812230|FL|N||||177.00|07/12/2008|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292013CF005967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2013|CLOSED|07/17/2013|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|2|F2|9142212B|9142212B TAMPERING WITH A WITNESS|04/25/2013|NTLOR|NT - LETTER OF RELEASE|07/17/2013|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292013CF005967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2013|CLOSED|07/17/2013|M|11250 MCMULLEN RD||RIVERVIEW|FL|33569|Black|06/23/1981|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/25/2013|NTLOR|NT - LETTER OF RELEASE|07/17/2013|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292016CF003052000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/01/2016|CLOSED|03/10/2016|M|11250 MCMULLEN RD||RIVERVEIW|FL|33569|Black|06/23/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/01/2016|REDU|REDUCED TO COUNTY COURT|03/10/2016|||T653620812230|FL|N||||||N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292017CF011705000AHC|A8CASTE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2017|CLOSED|12/05/2017|M|11403 LAUREL BROOK CT||RIVERVIEW|FL|33569-2021|Black|06/23/1981|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/05/2017|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|12/05/2017|Tampa Police Department|HANLON, C|T653620812230|FL|N||||637.00|09/25/2018|N|N|N|N|B9CTD|FL|||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292017CF011705000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2017|CLOSED|12/05/2017|M|11403 LAUREL BROOK CT||RIVERVIEW|FL|33569-2021|Black|06/23/1981|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||T653620812230|FL|N||||637.00|09/25/2018|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292017CF011705000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2017|CLOSED|12/05/2017|M|11403 LAUREL BROOK CT||RIVERVIEW|FL|33569-2021|Black|06/23/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||T653620812230|FL|N||||637.00|09/25/2018|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292017CF011705000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2017|CLOSED|12/05/2017|M|11403 LAUREL BROOK CT||RIVERVIEW|FL|33569-2021|Black|06/23/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|12/05/2017|||T653620812230|FL|N||||637.00|09/25/2018|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292020CF011591000AHC|ADTDFEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2020|Close of ReOpen|01/11/2023|M|8308 ALLAMANDA AVE||TAMPA|FL|33619|Black|06/23/1981|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/08/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T653620812230|FL|N||||285.10|12/07/2022|N|N|N|N|UR98I|FL|||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292020CF011591000AHC|ADTDFEE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2020|Close of ReOpen|01/11/2023|M|8308 ALLAMANDA AVE||TAMPA|FL|33619|Black|06/23/1981|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/08/2020|NTNOLP|NT - NOLLE PROSSED|12/09/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T653620812230|FL|N||||285.10|12/07/2022|N|N|N|N|UR98I|FL|||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292020CF011591000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2020|Close of ReOpen|01/11/2023|M|8308 ALLAMANDA AVE||TAMPA|FL|33619|Black|06/23/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2020|NTDISM|NT - DISMISSED|01/11/2023|||T653620812230|FL|N||||285.10|12/07/2022|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292020CF011591000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2020|Close of ReOpen|01/11/2023|M|8308 ALLAMANDA AVE||TAMPA|FL|33619|Black|06/23/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2021|||T653620812230|FL|N||||285.10|12/07/2022|N|N|N|N|||||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NATHANIEL||JR|Defendant|292023CF006901000AHC|AHSVJFE|FELONY OTHER FELONY|O|Ward, Laura E|05/03/2023|CLOSED|05/15/2023|M|8308 ALLAMANDA AVE||TAMPA|FL|33619|Black|06/23/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/03/2023|NTLOR|NT - LETTER OF RELEASE|05/15/2023|Hillsborough County Sheriff's Office|CURTIS, JARED|T653620812230|FL|N||||||N|N|N|N|UR98I|FL|||THORNTON JR, NATHANIEL; THORNTON, NATHANIEL; THORNTON, NATHANIEL J; THORNTON, NATHANIEL JR; THORNTON, NATHANIEL, JR; THORNTON, TOOTY, JR| Circuit Court||THORNTON|NICHOLAS|||Defendant|292017CF018419000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/22/2017|CLOSED|06/29/2018|M|412 MANNS HARBOR DR||APOLLO BEACH|FL|33572|White|04/13/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2017|NTNOLP|NT - NOLLE PROSSED|06/29/2018|||T653621931330|FL|N||||||N|N|N|N|||||THORNTON, NICHOLAS ANDREW| Circuit Court||THORNTON|NICOLE|||Defendant|291995CF000610000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1995|CLOSED|02/17/1995|F|5004 N 19TH ST|LOT# 7|TAMPA|FL|33610|Black|12/24/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1995|REDU|REDUCED TO COUNTY COURT|02/17/1995|||T653620719640|FL|N||||||N|N|N|N|||||JACKSON, JACKIE; THORTON, NICOLE| Circuit Court||THORNTON|NICOLE|||Defendant|292000CF011185000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/02/2000|Close of ReOpen|09/22/2006|F|5004 N 19TH ST|LOT# 7|TAMPA|FL|33610|Black|12/24/1971|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|07/02/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||T653620719640|FL|N||||276.40|10/22/2020|N|N|N|N|||||JACKSON, JACKIE; THORTON, NICOLE| Circuit Court||THORNTON|NICOLE|||Defendant|292005CF022611000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2005|CLOSED|01/20/2006|F|5004 N 19TH ST|LOT# 7|TAMPA|FL|33610|Black|12/24/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/08/2005|REDU|REDUCED TO COUNTY COURT|01/20/2006|||T653620719640|FL|N||||||N|N|N|N|||||JACKSON, JACKIE; THORTON, NICOLE| Circuit Court||THORNTON|NICOLE|||Defendant|292009CF007406000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/13/2009|F|5004 N 19TH ST|LOT# 7|TAMPA|FL|33610|Black|12/24/1971|1|F3|828122|828122 CRUELTY TO ANIMALS|04/28/2009|REDU|REDUCED TO COUNTY COURT|05/13/2009|||T653620719640|FL|N||||||N|N|N|N|||||JACKSON, JACKIE; THORTON, NICOLE| Circuit Court||THORNTON|NIGERIA|PATRICE||Defendant|292021CF006356000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/27/2021|CLOSED|09/20/2021|F|2529 ORANGE TREE LP||Tampa|FL|33618|Black|03/31/2000|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|05/16/2021|REDU|REDUCED TO COUNTY COURT|09/20/2021|||T653635006110|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|NIKIA|S||Defendant|292004CF011872000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2004|CLOSED|07/15/2004|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|40.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292004CF011872000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2004|CLOSED|07/15/2004|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2004|REDU|REDUCED TO COUNTY COURT|07/15/2004|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|40.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292004CF020987000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|11/24/2004|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2004|NTNINF|NT - NO INFORMATION FILED|11/24/2004|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|40.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292004CF020987000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2004|CLOSED|11/24/2004|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|REDU|REDUCED TO COUNTY COURT|11/24/2004|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|40.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292005CF000314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/27/2005|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2005|REDU|REDUCED TO COUNTY COURT|01/27/2005|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292005CF000314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/27/2005|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2005|NTNINF|NT - NO INFORMATION FILED|01/27/2005|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292005CF024296000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/13/2005|Close of ReOpen|04/06/2006|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|455.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292005CF024296000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/13/2005|Close of ReOpen|04/06/2006|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|12/13/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|455.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292007CF014501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2007|Close of ReOpen|03/13/2008|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|2207.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292007CF014501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2007|Close of ReOpen|03/13/2008|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2007|NOLP|NOLLE PROSSED|11/15/2007|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|2207.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292007CF026974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2007|CLOSED|03/13/2008|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|510.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292007CF026974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2007|CLOSED|03/13/2008|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/30/2007|NTNINF|NT - NO INFORMATION FILED|01/17/2008|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|510.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292007CF026974000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/30/2007|CLOSED|03/13/2008|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2007|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|510.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292011CF010981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2011|CLOSED|08/05/2011|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2011|REDU|REDUCED TO COUNTY COURT|08/05/2011|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292011CF010981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2011|CLOSED|08/05/2011|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/17/2011|REDU|REDUCED TO COUNTY COURT|08/05/2011|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292011CF016931000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/06/2011|Close of ReOpen|07/14/2014|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/05/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2012|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|727.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292014CF009260000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2014|CLOSED|07/08/2014|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2014|REDU|REDUCED TO COUNTY COURT|07/08/2014|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292014CF009260000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2014|CLOSED|07/08/2014|F|2209 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2014|NTNINF|NT - NO INFORMATION FILED|07/08/2014|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292016CF017081000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/06/2016|CLOSED|12/21/2016|F|2208 E 26TH AVE||TAMPA|FL|33605|Black|01/19/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/04/2016|NTLOR|NT - LETTER OF RELEASE|12/21/2016|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292017CF007934000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2017|CLOSED|08/30/2017|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1139.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292017CF007934000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2017|CLOSED|08/30/2017|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1139.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292017CF007934000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2017|CLOSED|08/30/2017|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1139.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292017CF007934000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/26/2017|CLOSED|08/30/2017|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2017|ADJG|NT - ADJUDGED GUILTY|06/28/2017|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1139.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292020CF010509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2020|CLOSED|09/18/2020|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/11/2020|NTNINF|NT - NO INFORMATION FILED|09/18/2020|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292020CF010509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2020|CLOSED|09/18/2020|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2020|REDU|REDUCED TO COUNTY COURT|09/18/2020|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292020CF010509000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2020|CLOSED|09/18/2020|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|3|M1|784.047(1)|7840471 - MISC2220 (MF) VIOLATION OF REPEAT VIOLENCE INJUNCTION|09/11/2020|REDU|REDUCED TO COUNTY COURT|09/18/2020|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292020CF011926000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/16/2020|CLOSED|12/21/2020|F|302 24TH ST N APT #3||TAMPA|FL|33605|Black|01/19/1980|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/15/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2020|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|796.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292021CF011369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2021|CLOSED|10/21/2021|F|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/19/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|689.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292021CF011369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2021|CLOSED|10/21/2021|F|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/19/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|689.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292021CF011369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/18/2021|CLOSED|10/21/2021|F|6220 NEBRASKA AV||TAMPA|FL|33604|Black|01/19/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/17/2021|NTNINF|NT - NO INFORMATION FILED|09/24/2021|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|689.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292021CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2021|CLOSED|01/11/2022|F|1913 19TH AV||TAMPA|FL|33610|Black|01/19/1980|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/14/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292021CF015213000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/16/2021|CLOSED|01/11/2022|F|1913 19TH AV||TAMPA|FL|33610|Black|01/19/1980|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/14/2021|NTLOR|NT - LETTER OF RELEASE|01/11/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF011150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|10/20/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|01/19/1980|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/18/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF011150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|10/20/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|01/19/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/18/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF011150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|10/20/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|01/19/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/18/2022|NTNINF|NT - NO INFORMATION FILED|09/06/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF011150000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2022|CLOSED|10/20/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|01/19/1980|2|M1|784.047(1)|7840471 - MISC2220 (MF) VIOLATION OF REPEAT VIOLENCE INJUNCTION|08/18/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF012110000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/07/2022|CLOSED|10/20/2022|F|1302 N 24TH ST||TAMPA|FL|33605|Black|01/19/1980|2|M1|784.047(1)|7840471 - MISC2220 (MF) VIOLATION OF REPEAT VIOLENCE INJUNCTION|07/25/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292022CF012110000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/07/2022|CLOSED|10/20/2022|F|1302 N 24TH ST||TAMPA|FL|33605|Black|01/19/1980|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/25/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA|1041.00 Circuit Court||THORNTON|NIKIA|S||Defendant|292023CF019365000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/12/2024|F|NO ADDRESS||XX|FL|00000|Black|01/19/1980|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/21/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKIA|S||Defendant|292023CF019365000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/12/2024|F|NO ADDRESS||XX|FL|00000|Black|01/19/1980|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|12/21/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||T653637805190|FL|N||||||N|N|N|N|||||THORNTON, NAKIA S; THORNTON, NAKIA SHACONNA; THORNTON, NIKI; THORNTON, NIKIA; THORNTON, NIKIA A; THORNTON, NIKIA SHACONNA; THORNTON, NIKIA SHALONNA; THORNTON, NIKKIA SHACONNA; THORNTON, TEENAGER; THORTON, NIKIA S; THORTON, NIKIA SHACONNA| Circuit Court||THORNTON|NIKKI|G||Defendant|291996CF008985000AHC||FELONY DRUG OFFENSE|F||06/15/1996|CLOSED|01/26/1999|M|11310 N 51ST ST., C||TAMPA|FL|33617|Black|10/11/1975|1|F3|893136A|893136A POSSESSION|06/14/1996|ADJG|NT - ADJUDGED GUILTY|01/15/1997|||T653627753710|FL|N||||248.40|10/22/2020|N|N|N|N|||||THORNTON, NICK; THORNTON, NIKKI GIOVANNI| Circuit Court||THORNTON|NIKKI|G||Defendant|291996CF008985000AHC||FELONY DRUG OFFENSE|F||06/15/1996|CLOSED|01/26/1999|M|11310 N 51ST ST., C||TAMPA|FL|33617|Black|10/11/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1996|NTNINF|NT - NO INFORMATION FILED|08/13/1996|||T653627753710|FL|N||||248.40|10/22/2020|N|N|N|N|||||THORNTON, NICK; THORNTON, NIKKI GIOVANNI| Circuit Court||THORNTON|NIKKI|G||Defendant|291996CF008985000AHC||FELONY DRUG OFFENSE|F||06/15/1996|CLOSED|01/26/1999|M|11310 N 51ST ST., C||TAMPA|FL|33617|Black|10/11/1975|3|F2|893131C2|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1996|NTNINF|NT - NO INFORMATION FILED|08/13/1996|||T653627753710|FL|N||||248.40|10/22/2020|N|N|N|N|||||THORNTON, NICK; THORNTON, NIKKI GIOVANNI| Circuit Court||THORNTON|NIKKI|MARIA||Defendant|292015CF008141000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2015|CLOSED|06/12/2015|F|5024 HABERSHAM LN||TAMPA|FL|33619|White|01/23/1978|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/26/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T653630585062|MI|N||||148.00|10/09/2020|N|N|N|N|||||| Circuit Court||THORNTON|NIKKI|MARIA||Defendant|292015CF008141000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/04/2015|CLOSED|06/12/2015|F|5024 HABERSHAM LN||TAMPA|FL|33619|White|01/23/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2015|NTNINF|NT - NO INFORMATION FILED|06/12/2015|||T653630585062|MI|N||||148.00|10/09/2020|N|N|N|N|||||| Circuit Court||THORNTON|OTISHA|||Defendant|292022CF013677000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2022|CLOSED|12/07/2022|F|6202 ROLLING HAMMOCK PLACE||TAMPA|FL|33610|Black|01/02/1984|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/01/2022|REDU|REDUCED TO COUNTY COURT|12/07/2022|||T653642845020|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|PAMELA|SUE||Defendant|291991CF017434000AHC||FELONY DRUG OFFENSE|C||12/18/1991|CLOSED|03/27/1992|F|10200 GULF BLVD 6||TREASURE ISLAND|FL|33706|White|11/07/1947|1|F3|893133A|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1991||||||T65367747907|FL|N||||||N|N|N|N|||||THORNTON, PAMELA| Circuit Court||THORNTON|PEGGY|TYRESSA||Defendant|291988CF013045000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||THORNTON|PENNY|DENISE||Defendant|291988CF003716000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/17/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291989CF010304000AHC||FELONY DRUG OFFENSE|D||06/27/1989|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893131E|893131E POSSESSION|06/27/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291989CF010304000AHC||FELONY DRUG OFFENSE|D||06/27/1989|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291989CF018084000AHC||FELONY BURGLARY|D||11/04/1989|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|F3|81006|81006 POSSESS BURGLARY TOOLS|11/03/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291989CF018084000AHC||FELONY BURGLARY|D||11/04/1989|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|810021|810021 BURGLARY OF A DWELLING|11/03/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291990CF001212000CHC||FELONY DRUG OFFENSE|D||01/24/1990|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/23/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291990CF001212000CHC||FELONY DRUG OFFENSE|D||01/24/1990|CLOSED|03/01/1990|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893131F|893131F POSSESSION|01/23/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291990CF010708000AHC||FELONY OTHER FELONY|F||07/10/1990|CLOSED|02/20/1991|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1990|ADJG|NT - ADJUDGED GUILTY|02/20/1991|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291996CF011404000BHC||FELONY BURGLARY|||07/30/1996|CLOSED|10/31/1996|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/28/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||R152664696310|FL|N||||113.10||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|157.90 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291998CF019815000AHC||FELONY DRUG OFFENSE|F||11/17/1998|CLOSED|04/27/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1998|ADJG|NT - ADJUDGED GUILTY|01/21/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|613.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291998CF019815000AHC||FELONY DRUG OFFENSE|F||11/17/1998|CLOSED|04/27/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893136A|893136A POSSESSION|11/16/1998|ADJG|NT - ADJUDGED GUILTY|01/21/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|613.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF004819000AHC||FELONY DRUG OFFENSE|O||03/20/1999|CLOSED|04/16/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/16/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF004819000AHC||FELONY DRUG OFFENSE|O||03/20/1999|CLOSED|04/16/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|REDU|REDUCED TO COUNTY COURT|04/16/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF004819000AHC||FELONY DRUG OFFENSE|O||03/20/1999|CLOSED|04/16/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1999|NTNINF|NT - NO INFORMATION FILED|04/16/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF017085000AHC||FELONY DRUG OFFENSE|F||09/30/1999|CLOSED|12/15/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|NTNINF|NT - NO INFORMATION FILED|10/19/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF017085000AHC||FELONY DRUG OFFENSE|F||09/30/1999|CLOSED|12/15/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|09/29/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF017085000AHC||FELONY DRUG OFFENSE|F||09/30/1999|CLOSED|12/15/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|291999CF017085000AHC||FELONY DRUG OFFENSE|F||09/30/1999|CLOSED|12/15/1999|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893136A|893136A POSSESSION|09/29/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292000CF016207000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/26/2000|Close of ReOpen|05/07/2001|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/25/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292000CF016207000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/26/2000|Close of ReOpen|05/07/2001|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|691.00 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292001CF004919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2001|CLOSED|04/16/2001|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|03/29/2001|NTNINF|NT - NO INFORMATION FILED|04/16/2001|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|292001CF004919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2001|CLOSED|04/16/2001|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|F3|893131F|893131F POSSESSION OF CANNABIS|03/29/2001|NTNINF|NT - NO INFORMATION FILED|04/16/2001|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|292001CF004919000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2001|CLOSED|04/16/2001|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2001|REDU|REDUCED TO COUNTY COURT|04/16/2001|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|292002CF019607000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|01/18/2005|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|12/01/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||R152664696310|FL|N||||19.24||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|333.76 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292002CF019607000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|01/18/2005|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||R152664696310|FL|N||||19.24||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|333.76 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292002CF019607000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/01/2002|Close of ReOpen|01/18/2005|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||R152664696310|FL|N||||19.24||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS|333.76 Circuit Court||THORNTON|PENNY|DENISE||Defendant|292012CF005214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|04/23/2012|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2012|NTNINF|NT - NO INFORMATION FILED|04/23/2012|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PENNY|DENISE||Defendant|292012CF005214000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2012|CLOSED|04/23/2012|F|203 W FRANCIS AVE||TAMPA|FL|33605|Black|04/11/1969|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/03/2012|REDU|REDUCED TO COUNTY COURT|04/23/2012|||R152664696310|FL|N||||||N|N|N|N|||||BENSON, RUBY; JOHNSON, DENISE; ROBINSON, PENNY; ROBINSON, PENNY DENISE; THORNTON, DENISE NMN; THORNTON, PENNY; THORNTON, PENNY DENISE; THORNTON, PENNY DENNIS| Circuit Court||THORNTON|PRESTON|JOSEPH||Defendant|292018CF008833000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/15/2018|CLOSED|09/01/2021|M|5110 VINSON DR||TAMPA|FL|33610|White|06/23/1993|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/15/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/09/2018|||T653670932230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|PRESTON|JOSEPH||Defendant|292019CF004870000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/12/2019|CLOSED|06/19/2019|M|113 HAPPY HOLLOW RD||VALRICO|FL|33596|White|06/23/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/10/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||T653670932230|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|PRESTON|JOSEPH||Defendant|292019CF015811000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2019|Open|11/13/2019|M|352 OLD WELCOME RD||Lithia|FL|33547|White|06/23/1993|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/13/2019||||||T653670932230|FL|N||||||N|N|N|N||||||100.00 Circuit Court||THORNTON|RASHIDA|||Defendant|292007CF018793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/11/2007|Close of ReOpen|12/05/2008|F|4811 RIVERGRASS CT||TAMPA|FL|33617-|Black|02/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2007|NTAW|NT - ADJUDICATION WITHHELD|05/08/2008|||T653737835580|FL|N||||38.46||N|N|N|N|||||THORNTON, RASHIDA SANANDRES|528.54 Circuit Court||THORNTON|RASHIDA|||Defendant|292007CF018793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/11/2007|Close of ReOpen|12/05/2008|F|4811 RIVERGRASS CT||TAMPA|FL|33617-|Black|02/18/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|08/10/2007|NOLP|NOLLE PROSSED|05/08/2008|||T653737835580|FL|N||||38.46||N|N|N|N|||||THORNTON, RASHIDA SANANDRES|528.54 Circuit Court||THORNTON|RAYMOND|DEAN||Defendant|291990CF006380000AHC||FELONY CRIMES AGAINST A PERSON|D||04/23/1990|CLOSED|06/01/1990|M|108 S 28TH ST 44||TAMPA|FL|33605|White|10/19/1959|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||||N||||||N|N|N|N|||||DEAN, THORNTON RAYMOND| Circuit Court||THORNTON|RAYMOND|DEAN||Defendant|291990CF006380000AHC||FELONY CRIMES AGAINST A PERSON|D||04/23/1990|CLOSED|06/01/1990|M|108 S 28TH ST 44||TAMPA|FL|33605|White|10/19/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1990|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||||N||||||N|N|N|N|||||DEAN, THORNTON RAYMOND| Circuit Court||THORNTON|RAYMOND|JEROME||Defendant|291997CF003540000AHC||FELONY THEFT FORGERY FRAUD|G||03/06/1997|CLOSED|09/14/1998|M|4218 E MILLER AVE||TAMPA|FL|33617|Black|08/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1996|NOLP|NOLLE PROSSED|12/20/2007|||T653730773010|FL|N||||28.82||N|N|N|N|||||THORNTON, RAYMOND J|83.18 Circuit Court||THORNTON|RAYMOND|JEROME||Defendant|291999CF008509000AHC||FELONY BURGLARY|G||05/18/1999|Close of ReOpen|07/24/2001|M|4218 E MILLER AVE||TAMPA|FL|33617|Black|08/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T653730773010|FL|N||||381.00||N|N|N|N|||||THORNTON, RAYMOND J|50.00 Circuit Court||THORNTON|RAYMOND|JEROME||Defendant|291999CF008509000AHC||FELONY BURGLARY|G||05/18/1999|Close of ReOpen|07/24/2001|M|4218 E MILLER AVE||TAMPA|FL|33617|Black|08/21/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/17/1999|ADJG|NT - ADJUDGED GUILTY|07/24/2001|||T653730773010|FL|N||||381.00||N|N|N|N|||||THORNTON, RAYMOND J|50.00 Circuit Court||THORNTON|RENO|||Defendant|291989CF020697000AHC||FELONY ROBBERY|O||12/19/1989|CLOSED|01/19/1990|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|1|F|81213|81213 ARMED ROBBERY|12/18/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|4|F3|893131F|893131F POSSESSION|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|3|F2|893131A|893131A DELIVERY|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|2|F3|893131F|893131F POSSESSION|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|5|F2|893131A|893131A DELIVERY|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|1|F2|893131A|893131A DELIVERY|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|6|F3|893131F|893131F POSSESSION|04/26/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|RENO|||Defendant|291993CF005618000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/29/1993|Close of ReOpen|09/18/2006|M|7104 KISSIMMEE ST||TAMPA|FL|33616|Black|06/19/1954|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/14/1993|||||N||||93.57||N|N|N|N||||||213.43 Circuit Court||THORNTON|ROBERT|MILTON||Defendant|291991CF008948000AHC||FELONY THEFT FORGERY FRAUD|O||06/26/1991|CLOSED|08/07/1991|M|RT 3 BOX 2810 OLD DIXI||AUBURNDALE|FL|33825|White|01/31/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1991|NTLOR|NT - LETTER OF RELEASE|08/07/1991|||T65377357031|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292005CF011933000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2005|CLOSED|06/30/2005|M|18725 GRANGE HALL LOOP||WIMAUMA|FL|33598|White|08/28/1985|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/11/2005|REDU|REDUCED TO COUNTY COURT|06/30/2005|||T653738853080|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292014CF010293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/14/2014|CLOSED|01/12/2015|M|2506 N 14TH STREET||Tampa|FL|33605|White|08/28/1985|1|F3|3161932B|3161932B-TRAF1055 (FT) DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|07/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T653738853080|FL|N||||3453.00|08/16/2016|N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292014CF010293000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/14/2014|CLOSED|01/12/2015|M|2506 N 14TH STREET||Tampa|FL|33605|White|08/28/1985|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||T653738853080|FL|N||||3453.00|08/16/2016|N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292021CF004292000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/11/2021|CLOSED|08/31/2021|M|8207 E ADAMO DR APT 346||Tampa|FL|33619|White|08/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||T653738853080|FL|N||||444.00|10/28/2022|N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292021CF004292000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/11/2021|CLOSED|08/31/2021|M|8207 E ADAMO DR APT 346||Tampa|FL|33619|White|08/28/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2021|SCFD|STATE CLOSED FILE DIVERSION|08/31/2021|||T653738853080|FL|N||||444.00|10/28/2022|N|N|N|N|||||| Circuit Court||THORNTON|ROLAND|TANNER||Defendant|292021CF004292000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/11/2021|CLOSED|08/31/2021|M|8207 E ADAMO DR APT 346||Tampa|FL|33619|White|08/28/1985|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/11/2021|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||T653738853080|FL|N||||444.00|10/28/2022|N|N|N|N|||||| Circuit Court||THORNTON|RONALD|WAYNE|Jr|Defendant|291995CF001072000AHC||FELONY OTHER FELONY|O||01/24/1995|CLOSED|02/24/1995|M|1103 DAKE LN||TAMPA|FL|NI|White|06/27/1970|1|NN|3|3 FUGITIVE WARRANT|01/24/1995||||||IDT653739702270|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|RONDEL|C||Defendant|291990CF011467000AHC||FELONY OTHER FELONY|C||07/23/1990|CLOSED|02/04/1991|F|NI||UNKNOWN|FL|NI|Black|09/22/1956|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|RONDEL|C||Defendant|291990CF011467000AHC||FELONY OTHER FELONY|C||07/23/1990|CLOSED|02/04/1991|F|NI||UNKNOWN|FL|NI|Black|09/22/1956|3|F3|84301|84301 RESIST WITH VIOLENCE|07/23/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|RONDEL|C||Defendant|291990CF011467000AHC||FELONY OTHER FELONY|C||07/23/1990|CLOSED|02/04/1991|F|NI||UNKNOWN|FL|NI|Black|09/22/1956|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|RONDEL|C||Defendant|291990CF011467000AHC||FELONY OTHER FELONY|C||07/23/1990|CLOSED|02/04/1991|F|NI||UNKNOWN|FL|NI|Black|09/22/1956|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/23/1990||||||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291984CF007025000AHC||FELONY THEFT FORGERY FRAUD|C||12/11/1984|CLOSED|01/11/1990|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/11/1984|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291988CF018347000AHC||FELONY OTHER FELONY|C||12/21/1988|CLOSED|01/11/1990|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1988|ADJG|NT - ADJUDGED GUILTY|01/11/1990|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291988CF018347000AHC||FELONY OTHER FELONY|C||12/21/1988|CLOSED|01/11/1990|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1988||||||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291991CF000096000AHC||FELONY OTHER FELONY|C||01/03/1991|CLOSED|06/04/1991|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291991CF000096000AHC||FELONY OTHER FELONY|C||01/03/1991|CLOSED|06/04/1991|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/02/1991|ADJG|NT - ADJUDGED GUILTY|06/04/1991|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291992CF014415000AHC||FELONY DRUG OFFENSE|B||10/20/1992|CLOSED|01/19/1995|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F3|893131F|893131F POSSESSION|10/19/1992|ADJG|NT - ADJUDGED GUILTY|02/01/1993|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON|642.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291994CF002596000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1994|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||T653724753460|FL|N||||130.00||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|297.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291994CF002596000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1994|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|F3|893136A|893136A POSSESSION|02/27/1994|ADJG|NT - ADJUDGED GUILTY|06/08/1994|||T653724753460|FL|N||||130.00||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|297.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291994CF002596000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1994|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|02/27/1994|NTAW|NT - ADJUDICATION WITHHELD|06/08/1994|||T653724753460|FL|N||||130.00||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|297.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF004561000AHC||FELONY DRUG OFFENSE|E||04/06/1995|CLOSED|06/15/1995|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/05/1995|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF004561000AHC||FELONY DRUG OFFENSE|E||04/06/1995|CLOSED|06/15/1995|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|2|F3|84301|84301 RESIST WITH VIOLENCE|04/05/1995|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF004561000AHC||FELONY DRUG OFFENSE|E||04/06/1995|CLOSED|06/15/1995|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|3|F3|893136A|893136A POSSESSION|04/05/1995|ADJG|NT - ADJUDGED GUILTY|06/15/1995|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON| Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF012865000AHC||FELONY DRUG OFFENSE|G||09/23/1995|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F2|893131A|893131A DELIVERY|09/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|262.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF012865000AHC||FELONY DRUG OFFENSE|G||09/23/1995|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|F3|893136A|893136A POSSESSION|09/22/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|262.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF012865000AHC||FELONY DRUG OFFENSE|G||09/23/1995|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTNINF|NT - NO INFORMATION FILED|11/06/1995|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|262.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF014659000AHC||FELONY OTHER FELONY|G||10/28/1995|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|262.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291995CF014659000AHC||FELONY OTHER FELONY|G||10/28/1995|CLOSED|04/11/1996|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|M1|893136B|893136B POSSESSION|10/26/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|262.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291998CF001301000AHC||FELONY DRUG OFFENSE|F||01/23/1998|CLOSED|03/16/1999|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F3|893136A|893136A POSSESSION|01/22/1998|ADJG|NT - ADJUDGED GUILTY|02/27/1998|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|511.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291998CF001301000AHC||FELONY DRUG OFFENSE|F||01/23/1998|CLOSED|03/16/1999|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|511.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291998CF006797000AHC||FELONY CRIMES AGAINST A PERSON|F||04/23/1998|CLOSED|03/16/1999|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|NTNINF|NT - NO INFORMATION FILED|05/07/1998|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|611.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291998CF006797000AHC||FELONY CRIMES AGAINST A PERSON|F||04/23/1998|CLOSED|03/16/1999|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|04/21/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|611.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291999CF008288000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/15/1999|CLOSED|09/29/2003|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/1999|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON|513.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|291999CF008288000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/15/1999|CLOSED|09/29/2003|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/1999|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||T653724582850|FL|N||||||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON|513.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292003CF000854000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|01/16/2003|Close of ReOpen|01/27/2016|M|3501 E 10TH AVE||TAMPA|FL|33605-|Black|08/05/1958|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T653724582850|FL|N||||80.70||N|N|N|N|||||BAKER, STEVE; SWEET, RONALD; THORNTON, DAVID LEON; THORNTON, DEVON; THORNTON, RONNIE; THORTON, RONNIE DEVON|1090.69 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292004CF017187000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2004|CLOSED|04/24/2006|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|3|F1|8121332B|8121332B CARJACKING|08/29/2004|NTNINF|NT - NO INFORMATION FILED|10/05/2004|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|863.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292004CF017187000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2004|CLOSED|04/24/2006|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|2|FL|787011A1|787011A1 ARMED KIDNAPPING RANSOM OR REWARD OR HOSTAGE|08/29/2004|NTNINF|NT - NO INFORMATION FILED|10/05/2004|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|863.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292004CF017187000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/14/2004|CLOSED|04/24/2006|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/29/2004|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|863.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292015CF007072000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2015|CLOSED|09/16/2015|M|2208 26TH AV E||TAMPA|FL|33605-|Black|09/26/1975|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/13/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR|665.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/20/2016|NTNOLP|NT - NOLLE PROSSED|03/03/2020|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|07/17/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/20/2016|NTOTH|NT - OTHER|08/23/2018|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|2|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/20/2016|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/20/2016|NTOTH|NT - OTHER|08/23/2018|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|07/17/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|06/20/2016|NTOTH|NT - OTHER|08/23/2018|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|06/20/2016|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|07/17/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009003000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|06/21/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/20/2016|NTNINF|NT - NO INFORMATION FILED|06/28/2016|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|1053.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|689.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/20/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|07/17/2017|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|689.00 Circuit Court||THORNTON|RONNIE|DEVON|III|Defendant|292016CF009453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/29/2016|Close of ReOpen|03/03/2020|M|2208 26TH ST E||TAMPA`|FL|33605|Black|06/09/1998|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/20/2016|ADJG|NT - ADJUDGED GUILTY|03/03/2020|||T653724982090|FL|N||||||N|N|N|N|||||THORNTON, RONNIE D; THORNTON, RONNIE DEVON|689.00 Circuit Court||THORNTON|RONNIE|DEVON||Defendant|292019CF009692000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/11/2019|Open|07/11/2019|M|2927 YBOR ST||Tampa|FL|33605|Black|09/26/1975|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/10/2019||||||T653724753460|FL|N||||||N|N|N|N|||||THORNTON, RONNIE; THORNTON, RONNIE D; THORNTON, RONNIE DEVON, JR| Circuit Court||THORNTON|SHANA|NICOLE||Defendant|292023CF003688000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|05/03/2023|F|8032 SHADY WOOD DR APT B||TAMPA|FL|33617|Black|12/06/1985|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/12/2023|NTLOR|NT - LETTER OF RELEASE|05/03/2023|||T653794859460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|SHANA|NICOLE||Defendant|292023CF003688000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|05/03/2023|F|8032 SHADY WOOD DR APT B||TAMPA|FL|33617|Black|12/06/1985|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/12/2023|NTLOR|NT - LETTER OF RELEASE|05/03/2023|||T653794859460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|SHANA|NICOLE||Defendant|292023CF003688000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/14/2023|CLOSED|05/03/2023|F|8032 SHADY WOOD DR APT B||TAMPA|FL|33617|Black|12/06/1985|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/12/2023|NTLOR|NT - LETTER OF RELEASE|05/03/2023|||T653794859460|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|SIR|||Defendant|292017CF007830000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/25/2017|CLOSED|08/27/2018|M|4131 ROYAL SANYAN DR||TAMPA|FL|33617|Black|08/19/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/30/2017|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR GREGORY; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON| Circuit Court||THORNTON|SIR|||Defendant|292017CF009496000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/23/2017|CLOSED|08/27/2018|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|08/19/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/22/2017|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR GREGORY; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON| Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292001CF018301000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/30/2001|Close of ReOpen|11/26/2002|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/30/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||T653794822990|FL|N||||153.84||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|294.16 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292001CF018301000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/30/2001|Close of ReOpen|11/26/2002|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/30/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||T653794822990|FL|N||||153.84||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|294.16 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292001CF018301000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/30/2001|Close of ReOpen|11/26/2002|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/30/2001|NTNINF|NT - NO INFORMATION FILED|01/02/2002|||T653794822990|FL|N||||153.84||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|294.16 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF002608000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/17/2010|CLOSED|06/14/2010|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|695.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF002608000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/17/2010|CLOSED|06/14/2010|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/17/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|695.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF002608000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/17/2010|CLOSED|06/14/2010|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2010|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|695.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF016500000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2010|Close of ReOpen|07/20/2011|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2010|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|889.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF016500000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2010|Close of ReOpen|07/20/2011|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|889.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292010CF016500000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/24/2010|Close of ReOpen|07/20/2011|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/24/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|889.00 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292012CF009459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/18/2012|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2012|NTNINF|NT - NO INFORMATION FILED|07/18/2012|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON| Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292012CF009459000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2012|CLOSED|07/18/2012|M|5224 CUMBERLAND DR||TEMPLE TERRACE|FL|33617|Black|08/19/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/23/2012|REDU|REDUCED TO COUNTY COURT|07/18/2012|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON| Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292015CF015537000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2015|CLOSED|11/25/2015|M|5224 CUMBERLAND DR||TAMPA|FL|33617-|Black|08/19/1982|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/27/2015|NTLOR|NT - LETTER OF RELEASE|11/25/2015|||T653794822990|FL|N||||||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON| Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292018CF004352000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2018|Close of ReOpen|05/04/2020|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|08/19/1982|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/28/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T653794822990|FL|N||||48.08||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|1389.92 Circuit Court||THORNTON|SIRGREGORY|ONOALDEVON||Defendant|292018CF004352000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2018|Close of ReOpen|05/04/2020|M|5224 CUMBERLAND DR||TAMPA|FL|33617|Black|08/19/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/28/2017|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T653794822990|FL|N||||48.08||N|N|N|N|||||THORNTON, SIR G; THORNTON, SIRGREGORY O; THORNTON, SIRGREGORY ONEALDEVON; THORNTON, SITGREGORY; THORTON, SIRGREGORY ONEALDEVON|1389.92 Circuit Court||THORNTON|STEFFANIE|||Defendant|292023CF007263000AHC|AHSXI8E|FELONY OTHER FELONY|O|Ward, Laura E|05/10/2023|CLOSED|05/23/2023|F|GENERAL DELIVERY||BRANDON|FL|33509|Black|07/09/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/10/2023|NTLOR|NT - LETTER OF RELEASE|05/23/2023|Hillsborough County Sheriff's Office|VALENTINE, VINCENT|T653784687490|FL|N||||||N|N|N|N|NWEF15|FL|||| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292002CF012246000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/30/2002|Close of ReOpen|06/04/2007|F|9535 LANY LANE APT 201||TAMPA|FL|33614|Black|07/08/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/03/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||T653813827480|FL|N||||296.00|10/21/2020|N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292013CF016293000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/2013|CLOSED|04/30/2014|F|9535 LANY LANE APT 201||TAMPA|FL|33614|Black|07/08/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/13/2013|NTNOLP|NT - NOLLE PROSSED|04/30/2014|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M|375.00 Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292013CF016293000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/2013|CLOSED|04/30/2014|F|9535 LANY LANE APT 201||TAMPA|FL|33614|Black|07/08/1982|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|11/13/2013|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M|375.00 Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292013CF016297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2013|CLOSED|12/12/2013|F|9535 LANY LANE APT 201||TAMPA|FL|33614|Black|07/08/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/13/2013|CONS|CONSOLIDATED CASE|12/11/2013|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292016CF002947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/29/2016|Close of ReOpen|02/14/2018|F|4815 79TH ST S||TAMPA|FL|33619|Black|07/08/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/28/2016|NTNOLP|NT - NOLLE PROSSED|08/22/2016|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292016CF002947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/29/2016|Close of ReOpen|02/14/2018|F|4815 79TH ST S||TAMPA|FL|33619|Black|07/08/1982|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/28/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292016CF002947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/29/2016|Close of ReOpen|02/14/2018|F|4815 79TH ST S||TAMPA|FL|33619|Black|07/08/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/28/2016|NTNINF|NT - NO INFORMATION FILED|03/08/2016|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TAKISHA|MONIQUE||Defendant|292016CF002947000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/29/2016|Close of ReOpen|02/14/2018|F|4815 79TH ST S||TAMPA|FL|33619|Black|07/08/1982|4|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/28/2016|NTNOLP|NT - NOLLE PROSSED|08/22/2016|||T653813827480|FL|N||||||N|N|N|N|||||DYAL, TAKISHA MONIQUE; THORNTON, TAKISHA; THORNTON, TAKISHA M| Circuit Court||THORNTON|TANIKA|||Defendant|291996CF003630000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1996|CLOSED|05/15/1996|F|3322 DARLINGTON DR||TAMPA|FL|33619|Black|01/10/1976|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1996|NTLOR|NT - LETTER OF RELEASE|05/15/1996|||T65380076510|FL|N||||||N|N|N|N|||||THORTON, TAMIKA| Circuit Court||THORNTON|TANIKA|||Defendant|291998CF003261000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1998|CLOSED|06/25/1998|F|3322 DARLINGTON DR||TAMPA|FL|33619|Black|01/10/1976|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1998|NTLOR|NT - LETTER OF RELEASE|06/25/1998|||T65380076510|FL|N||||||N|N|N|N|||||THORTON, TAMIKA| Circuit Court||THORNTON|TANIKA|||Defendant|291999CF012083000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|06/12/2001|F|3322 DARLINGTON DR||TAMPA|FL|33619|Black|01/10/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/14/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||T65380076510|FL|N||||||N|N|N|N|||||THORTON, TAMIKA|741.00 Circuit Court||THORNTON|TANIKA|||Defendant|291999CF012083000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|06/12/2001|F|3322 DARLINGTON DR||TAMPA|FL|33619|Black|01/10/1976|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/14/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||T65380076510|FL|N||||||N|N|N|N|||||THORTON, TAMIKA|741.00 Circuit Court||THORNTON|TANIKA|||Defendant|291999CF012083000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/09/1999|Close of ReOpen|06/12/2001|F|3322 DARLINGTON DR||TAMPA|FL|33619|Black|01/10/1976|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/14/1998|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||T65380076510|FL|N||||||N|N|N|N|||||THORTON, TAMIKA|741.00 Circuit Court||THORNTON|TEON|JAMAR||Defendant|292009CF005335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2009|CLOSED|05/07/2009|M|8700 50TH ST N APT 1001||TAMPA|FL|33617|Black|03/06/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2009|REDU|REDUCED TO COUNTY COURT|05/07/2009|||T653810880860|FL|N||||||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292009CF013097000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/30/2009|Close of ReOpen|10/13/2010|M|8700 50TH ST N APT 1001||TAMPA|FL|33617|Black|03/06/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/29/2009|NOLP|NOLLE PROSSED|08/16/2011|||T653810880860|FL|N||||212.00||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR|50.00 Circuit Court||THORNTON|TEON|JAMAR||Defendant|292009CF013097000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|07/30/2009|Close of ReOpen|10/13/2010|M|8700 50TH ST N APT 1001||TAMPA|FL|33617|Black|03/06/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/29/2009|NOLP|NOLLE PROSSED|08/16/2011|||T653810880860|FL|N||||212.00||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR|50.00 Circuit Court||THORNTON|TEON|JAMAR||Defendant|292011CF012256000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/11/2011|Close of ReOpen|05/22/2013|M|8700 50TH ST N APT 1001||TAMPA|FL|33617|Black|03/06/1988|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/10/2011|ADJG|NT - ADJUDGED GUILTY|05/02/2012|||T653810880860|FL|N||||||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR|846.00 Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF003722000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/14/2015|CLOSED|07/20/2015|M|8700 50TH ST N APT 1001||TAMPA|FL|33617|Black|03/06/1988|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/13/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2015|||T653810880860|FL|N||||395.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014398000AHC||FELONY ROBBERY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/03/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T653810880860|FL|N||||1047.10||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR|1.90 Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014399000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/03/2015|NTNINF|NT - NO INFORMATION FILED|10/16/2015|||T653810880860|FL|N||||964.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014399000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/04/2015|NTNOLP|NT - NOLLE PROSSED|03/03/2016|||T653810880860|FL|N||||964.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014399000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T653810880860|FL|N||||964.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014399000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/04/2015|ADJG|NT - ADJUDGED GUILTY|03/03/2016|||T653810880860|FL|N||||964.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292015CF014399000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/05/2015|Close of ReOpen|01/07/2020|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|2|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|10/04/2015|NTNOLP|NT - NOLLE PROSSED|03/03/2016|||T653810880860|FL|N||||964.00|04/18/2022|N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292023CF003328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2023|CLOSED|03/13/2023|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2023|NTLOR|NT - LETTER OF RELEASE|03/13/2023|||T653810880860|FL|N||||||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TEON|JAMAR||Defendant|292023CF003328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/06/2023|CLOSED|03/13/2023|M|3615 55TH ST N||Tampa|FL|33619|Black|03/06/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2023|NTLOR|NT - LETTER OF RELEASE|03/13/2023|||T653810880860|FL|N||||||N|N|N|N|||||THORNTON, TEON J; THORNTON, TEON JAMAR| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291993CF007830000AHC||FELONY THEFT FORGERY FRAUD|G||06/17/1993|CLOSED|10/15/1993|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291993CF007830000AHC||FELONY THEFT FORGERY FRAUD|G||06/17/1993|CLOSED|10/15/1993|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998AP015767000AHC||CONVAPPEALS|F|Tharpe, Chet A.|09/09/1998|CLOSED|01/23/2000|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|NN|1|1 NOTICE OF APPEAL|09/09/1998|CAPDS|CONVAPPEAL DISMISSED|04/12/1999|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998CF007041000AHC||FELONY ROBBERY|O||04/26/1998|CLOSED|05/28/1998|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|05/28/1998|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998CF007041000AHC||FELONY ROBBERY|O||04/26/1998|CLOSED|05/28/1998|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|REDU|REDUCED TO COUNTY COURT|05/28/1998|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998CF010493000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/1998|Close of ReOpen|11/11/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|06/16/1998|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998CF010493000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/1998|Close of ReOpen|11/11/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/16/1998|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291998CF010493000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/17/1998|Close of ReOpen|11/11/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F3|893136A|893136A POSSESSION|06/16/1998|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291999CF015500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/1999|Close of ReOpen|11/11/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/24/1999|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|291999CF015500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/02/1999|Close of ReOpen|11/11/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893136A|893136A POSSESSION|09/02/1999|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292002CF001867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2002|Close of ReOpen|03/03/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|161.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292002CF001867000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/2002|Close of ReOpen|03/03/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2002|NOLP|NOLLE PROSSED|04/02/2002|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|161.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292002CF017727000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2002|Close of ReOpen|07/31/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F3|893131F|893131F POSSESSION OF COCAINE|10/26/2002|NTNINF|NT - NO INFORMATION FILED|11/18/2002|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|301.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292002CF017727000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2002|Close of ReOpen|07/31/2003|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/26/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|301.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016830000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/26/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|485.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016830000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/26/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|485.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016830000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/26/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|485.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/20/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2005|CONS|CONSOLIDATED CASE|09/16/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/20/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2005|CONS|CONSOLIDATED CASE|09/16/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF016831000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2005|CLOSED|09/20/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/26/2005|CONS|CONSOLIDATED CASE|09/16/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017390000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/04/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017390000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/04/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017390000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/04/2005|CLOSED|02/02/2006|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2005|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|525.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2005|CLOSED|09/26/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|09/04/2005|CONS|CONSOLIDATED CASE|09/23/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2005|CLOSED|09/26/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2005|CONS|CONSOLIDATED CASE|09/23/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292005CF017391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2005|CLOSED|09/26/2005|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/04/2005|CONS|CONSOLIDATED CASE|09/23/2005|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292007CF004337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/28/2007|CLOSED|06/12/2007|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|425.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292007CF004337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/28/2007|CLOSED|06/12/2007|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|425.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292007CF004337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/28/2007|CLOSED|06/12/2007|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|425.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292007CF004337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/28/2007|CLOSED|06/12/2007|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|425.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292007CF004337000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/28/2007|CLOSED|06/12/2007|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|02/28/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|425.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF003909000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/03/2009|CLOSED|09/30/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|745.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF003909000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/03/2009|CLOSED|09/30/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/02/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|745.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF003909000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/03/2009|CLOSED|09/30/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|745.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF012173000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2009|CLOSED|08/19/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/13/2009|NTLOR|NT - LETTER OF RELEASE|08/19/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF016052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2009|CLOSED|10/02/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292009CF016052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2009|CLOSED|10/02/2009|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2009|REDU|REDUCED TO COUNTY COURT|10/02/2009|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292011CF005912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2011|CLOSED|09/01/2011|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292011CF005912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2011|CLOSED|09/01/2011|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/13/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292011CF005912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2011|CLOSED|09/01/2011|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/13/2011|NOLP|NOLLE PROSSED|09/01/2011|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292011CF005912000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/2011|CLOSED|09/01/2011|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292012CF018231000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/18/2012|CLOSED|05/03/2013|M|1015 BOUGAINVILLEA AV E||TAMPA|FL|33612-|Black|09/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2012|ADJG|NT - ADJUDGED GUILTY|05/03/2013|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/19/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/19/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/19/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|3|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/19/2015|NTNINF|NT - NO INFORMATION FILED|02/03/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000920000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2015|CLOSED|02/03/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|6|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/19/2015|CONS|CONSOLIDATED CASE|02/03/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2015|CLOSED|02/03/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|3|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/19/2015|CONS|CONSOLIDATED CASE|02/03/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2015|CLOSED|02/03/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/19/2015|CONS|CONSOLIDATED CASE|02/03/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF000921000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2015|CLOSED|02/03/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|5|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|01/19/2015|CONS|CONSOLIDATED CASE|02/03/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD| Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF006789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/11/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF006789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/11/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/10/2015|ADJG|NT - ADJUDGED GUILTY|06/18/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292015CF006789000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/11/2015|CLOSED|06/18/2015|M|2208 E 26TH AVE||Tampa|FL|33605|Black|09/01/1976|1|F2|893131E2|893131E2-DRUG9750 (FS) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|05/10/2015|NTNINF|NT - NO INFORMATION FILED|05/22/2015|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|565.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007568000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/19/2017|CLOSED|09/20/2017|M|2208 26TH AVE||Tampa|FL|33612|Black|09/01/1976|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/19/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|772.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/20/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/20/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|5|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|4|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF007590000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|06/07/2017|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|977.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF015944000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/30/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF015944000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292017CF015944000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/30/2017|CLOSED|02/26/2018|M|2208 26TH AVE E||Tampa|FL|33612|Black|09/01/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/30/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|665.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292018CF006427000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2018|CLOSED|04/09/2019|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|1|F3|817.563(1)|8175631-DRUG0802 (FT) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTANCE|10/18/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|639.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|7|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF004249000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/07/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/05/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF006518000AHC|AFYF72E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/19/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|Hillsborough County Sheriff's Office||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF006518000AHC|AFYF73E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/20/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/19/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|Hillsborough County Sheriff's Office||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TIMOTHY|GERALD||Defendant|292022CF006573000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/23/2022|CLOSED|08/10/2022|M|2208 E 26TH AVE||TAMPA|FL|33605|Black|09/01/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2022|ADJG|NT - ADJUDGED GUILTY|08/10/2022|||T653807763210|FL|N||||||N|N|N|N|||||GREEN, CEDRIC G; THORNTON, RONNIE DEVON; THORNTON, STEVE; THORNTON, TIM; THORNTON, TIMOTHY G; THORNTON, TIMOTHY GERARD; THORNTON, TIMOTHY J; THORTON, TIMOTHY GERARD|598.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF006435000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2001|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2001|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|711.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF012171000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/09/2001|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2001|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|353.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF012171000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/09/2001|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2001|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|353.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF012810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2001|CLOSED|09/10/2001|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2001|NTNINF|NT - NO INFORMATION FILED|09/10/2001|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON| Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF012810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2001|CLOSED|09/10/2001|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|2|M2|8120143A|8120143A PETIT THEFT|08/20/2001|REDU|REDUCED TO COUNTY COURT|09/10/2001|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON| Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF012810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2001|CLOSED|09/10/2001|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/20/2001|REDU|REDUCED TO COUNTY COURT|09/10/2001|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON| Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292001CF014501000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/20/2001|CLOSED|10/19/2006|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|NN|941.02|941.02 FUGITIVE|09/17/2001||||||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON| Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292002CF015900000AHC||FELONY BURGLARY|E|Fuente, William|09/28/2002|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/27/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|401.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292002CF015900000AHC||FELONY BURGLARY|E|Fuente, William|09/28/2002|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|2|F2|810023|810023 BURGLARY OF A DWELLING|09/27/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|401.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292002CF015900000AHC||FELONY BURGLARY|E|Fuente, William|09/28/2002|Close of ReOpen|07/14/2003|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON|401.00 Circuit Court||THORNTON|TREVOR|DEVON||Defendant|292002CF015901000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/28/2002|CLOSED|10/17/2002|M|5026 E. SLIGH AVE APT D||TAMPA|FL|33617-|Black|11/13/1981|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/27/2002|CONS|CONSOLIDATED CASE|10/17/2002|||T653804814130|FL|N||||||N|N|N|N|||||THORNTON, TREVOR DEVON| Circuit Court||THORNTON|TREVOR|LEVON||Defendant|292016CF011756000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/16/2016|CLOSED|08/29/2016|M|7807 CARRIAGE POINTE DR||GIBSONTON|FL|33534|Black|03/30/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/16/2016|REDU|REDUCED TO COUNTY COURT|08/29/2016|||T653812701100|FL|N||||||N|N|N|N|||||THORNTON, TREVOR L| Circuit Court||THORNTON|TREVOR|LEVON||Defendant|292017CF000588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2017|CLOSED|01/25/2017|M|7807 CARRIAGE POINTE||GIBSONTON|FL|33534|Black|03/30/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/12/2017|REDU|REDUCED TO COUNTY COURT|01/25/2017|||T653812701100|FL|N||||||N|N|N|N|||||THORNTON, TREVOR L| Circuit Court||THORNTON|TREVOR|LEVON||Defendant|292017CF000588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2017|CLOSED|01/25/2017|M|7807 CARRIAGE POINTE||GIBSONTON|FL|33534|Black|03/30/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/12/2017|REDU|REDUCED TO COUNTY COURT|01/25/2017|||T653812701100|FL|N||||||N|N|N|N|||||THORNTON, TREVOR L| Circuit Court||THORNTON|TREVOR|LEVON||Defendant|292017CF000588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2017|CLOSED|01/25/2017|M|7807 CARRIAGE POINTE||GIBSONTON|FL|33534|Black|03/30/1970|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/12/2017|REDU|REDUCED TO COUNTY COURT|01/25/2017|||T653812701100|FL|N||||||N|N|N|N|||||THORNTON, TREVOR L| Circuit Court||THORNTON|TRINA|CELESTE||Defendant|291992CF010716000AHC||FELONY BURGLARY|D||08/04/1992|CLOSED|12/09/1992|F|1221 E SCOTT ST||TAMPA|FL|33602|Black|03/01/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1992|||T65380373581|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|TRINA|CELESTE||Defendant|291992CF010716000AHC||FELONY BURGLARY|D||08/04/1992|CLOSED|12/09/1992|F|1221 E SCOTT ST||TAMPA|FL|33602|Black|03/01/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/02/1992|NTAW|NT - ADJUDICATION WITHHELD|12/09/1992|||T65380373581|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|WILLIAM|FERRIS||Defendant|291984CF010064000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/31/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/26/1947|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/31/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THORNTON|WILLIAM|JOSEPH||Defendant|291990CF010642000CHC||FELONY CRIMES AGAINST A PERSON|E||07/09/1990|Close of ReOpen|01/23/2000|M|2265 SANDY CT||ORANGE PARK|FL|32073|White|09/15/1969|1|M1|78403|78403 BATTERY|07/08/1990|NTAW|NT - ADJUDICATION WITHHELD|08/12/1991|||T65393069335|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTON|WILLIE||III|Defendant|291994CF000181000AHC||FELONY BURGLARY|F||01/06/1994|CLOSED|08/27/1998|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/05/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||T653880632700|FL|N||||195.00||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|252.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF018448000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/19/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|313.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|4|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|7|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|10|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|21|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|8|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|9|F3|83102|83102 UTTER FORGED INSTRUMENT|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|291999CF019334000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/25/1999|Close of ReOpen|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1999|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|593.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292000CF006382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|06/15/2000|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/1999|NTLOR|NT - LETTER OF RELEASE|06/15/2000|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III| Circuit Court||THORNTON|WILLIE||III|Defendant|292000CF006382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2000|CLOSED|06/15/2000|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/1999|NTLOR|NT - LETTER OF RELEASE|06/15/2000|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III| Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2001|CLOSED|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|261.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2001|CLOSED|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|261.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2001|CLOSED|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|261.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2001|CLOSED|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|261.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008581000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/06/2001|CLOSED|08/22/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|5|M2|8120143A|8120143A PETIT THEFT|06/06/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III|261.00 Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/26/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|2|M2|8120143A|8120143A PETIT THEFT|06/06/2001|CONS|CONSOLIDATED CASE|06/26/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III| Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/26/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2001|CONS|CONSOLIDATED CASE|06/26/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III| Circuit Court||THORNTON|WILLIE||III|Defendant|292001CF008582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2001|CLOSED|06/26/2001|M|1332 MAIN ST W APT B||TAMPA|FL|33607-|Black|07/30/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2001|CONS|CONSOLIDATED CASE|06/26/2001|||T653880632700|FL|N||||||N|N|N|N|||||THORNTHON, WILLIE; THORNTON, WILLIE; THORNTON, WILLIE III| Circuit Court||THORNTON-SEAY|SERENA|S||Defendant|292010CF018650000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/07/2010|Close of ReOpen|06/03/2011|F|754 DEBBIE CR W||TAMPA|FL|33613|Black|10/03/1990|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/06/2010|NTAW|NT - ADJUDICATION WITHHELD|03/04/2011|||T653797908630|FL|N||||16.62||N|N|N|N||||||1226.38 Circuit Court||THORNTON-SEAY|SERENA|SHALICIA||Defendant|292014CF005852000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2014|CLOSED|07/17/2014|F|911 YORK DR||BRANDON|FL|33510|Black|10/03/1990|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T653797908630|FL|N||||||N|N|N|N||||||320.00 Circuit Court||THORNTON-SEAY|SERENA|SHALICIA||Defendant|292014CF005852000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2014|CLOSED|07/17/2014|F|911 YORK DR||BRANDON|FL|33510|Black|10/03/1990|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/23/2014|NTNOLP|NT - NOLLE PROSSED|07/17/2014|||T653797908630|FL|N||||||N|N|N|N||||||320.00 Circuit Court||THORNTON-SEAY|SERENA|SHALICIA||Defendant|292014CF005855000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/23/2014|CLOSED|05/02/2014|F|911 YORK DR||BRANDON|FL|33510|Black|10/03/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/23/2014|CONS|CONSOLIDATED CASE|05/02/2014|||T653797908630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTON-SEAY|SERENA|SHALICIA||Defendant|292014CF005855000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/23/2014|CLOSED|05/02/2014|F|911 YORK DR||BRANDON|FL|33510|Black|10/03/1990|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/23/2014|CONS|CONSOLIDATED CASE|05/02/2014|||T653797908630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORNTONJEAY|SASSY|SHAWDRIEA||Defendant|292016CF008438000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/21/2016|F|6519 STARK RD||SEFFNER|FL|33584|Black|10/28/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/21/2016|||T653797918880|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTONJEAY|SASSY|SHAWDRIEA||Defendant|292016CF008438000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/21/2016|F|6519 STARK RD||SEFFNER|FL|33584|Black|10/28/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/21/2016|||T653797918880|FL|N||||||N|N|N|N|||||| Circuit Court||THORNTONJEAY|SASSY|SHAWDRIEA||Defendant|292016CF008438000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/11/2016|CLOSED|06/21/2016|F|6519 STARK RD||SEFFNER|FL|33584|Black|10/28/1991|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/11/2016|REDU|REDUCED TO COUNTY COURT|06/21/2016|||T653797918880|FL|N||||||N|N|N|N|||||| Circuit Court||THORP|STEVEN|GLENN||Defendant|291984CF007510000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/1998|CLOSED|04/12/2005|M|3045 PATRICIA DR||PENSACOLA|FL|32526|White|02/13/1963|1|F3|893131C|893.13(6)a POSSESSION OF CANNABIS|06/28/1984|NTAW|NT - ADJUDICATION WITHHELD|10/26/1984|||||N||||||N|N|N|N|||||| Circuit Court||THORP|STEVEN|GLENN||Defendant|291984CF007510000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/1998|CLOSED|04/12/2005|M|3045 PATRICIA DR||PENSACOLA|FL|32526|White|02/13/1963|2|F3|893131A2|893131A MANUFACTURE OF CANNABIS|06/28/1984|NTNINF|NT - NO INFORMATION FILED|07/20/1984|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|BEAVERLY|||Defendant|292000CF008614000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/22/2000|Close of ReOpen|10/21/2004|F|1927 NASSAU ST, W||TAMPA|FL|33607|Black|10/24/1980|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/12/1999|NTAW|NT - ADJUDICATION WITHHELD|07/08/2003|||T610061808840|FL|N||||761.00|03/22/2010|N|N|N|N|||||THORPE, BEVERLY| Circuit Court||THORPE|BEAVERLY|||Defendant|292000CF008614000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|05/22/2000|Close of ReOpen|10/21/2004|F|1927 NASSAU ST, W||TAMPA|FL|33607|Black|10/24/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/08/1999|NTAW|NT - ADJUDICATION WITHHELD|07/08/2003|||T610061808840|FL|N||||761.00|03/22/2010|N|N|N|N|||||THORPE, BEVERLY| Circuit Court||THORPE|BRADFORD|ALFRANCO||Defendant|291988CF000118000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/04/1988|CLOSED|08/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/26/2018|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|07/10/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2019|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|10/26/2018|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2019|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|10/26/2018|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|07/10/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CARLOS|ANDRONIOUS||Defendant|292016CF007930000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/02/2016|CLOSED|09/24/2019|M|2004 N 42ND ST||TAMPA|FL|33605|Indian|10/13/1989|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T610101893730|FL|N||||432.00|08/14/2019|N|N|N|N|||||THORPE, THORPE ANDRONIOUS| Circuit Court||THORPE|CHARLES|PINKSTON||Defendant|292003CF013825000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/13/2003|Close of ReOpen|11/20/2006|M|12837 ROYAL GEORGE AVE||ODESSA|FL|33556-|Black|05/11/1954|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2003|NTAW|NT - ADJUDICATION WITHHELD|01/15/2004|||T610155541710|FL|N||||701.00|04/28/2004|N|N|N|N|||||| Circuit Court||THORPE|CHARLES|PINKSTON||Defendant|292003CF013825000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/13/2003|Close of ReOpen|11/20/2006|M|12837 ROYAL GEORGE AVE||ODESSA|FL|33556-|Black|05/11/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2003|NTAW|NT - ADJUDICATION WITHHELD|01/15/2004|||T610155541710|FL|N||||701.00|04/28/2004|N|N|N|N|||||| Circuit Court||THORPE|CHARLES|PINKSTON||Defendant|292003CF013825000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/13/2003|Close of ReOpen|11/20/2006|M|12837 ROYAL GEORGE AVE||ODESSA|FL|33556-|Black|05/11/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2003|NTAW|NT - ADJUDICATION WITHHELD|01/15/2004|||T610155541710|FL|N||||701.00|04/28/2004|N|N|N|N|||||| Circuit Court||THORPE|COLLIN|ANTHONY||Defendant|292006CF001563000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/23/2006|CLOSED|05/25/2006|M|APT 1106|14301 BRUCE B DOWNS BLVD|TAMPA|FL|33613|Black|12/08/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/22/2006|NOLP|NOLLE PROSSED|05/25/2006|||T610101814480|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|CONNIE|DENISE||Defendant|291994CF008049000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1994|CLOSED|08/19/1994|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1994|NTLOR|NT - LETTER OF RELEASE|08/19/1994|||T160104676710|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|CONNIE|DENISE||Defendant|292004CF003424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T160104676710|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORPE|CONNIE|DENISE||Defendant|292004CF003424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/22/2004|NTNINF|NT - NO INFORMATION FILED|03/15/2004|||T160104676710|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORPE|CONNIE|DENISE||Defendant|292004CF003424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T160104676710|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORPE|CONNIE|DENISE||Defendant|292004CF003424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|2|M1|7840471|7840471 VIOLATION OF REPEAT VIOLENCE INJUNCTION REF|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T160104676710|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORPE|CONNIE|DENISE||Defendant|292004CF003424000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|03/15/2004|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|02/22/2004|REDU|REDUCED TO COUNTY COURT|03/15/2004|||T160104676710|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORPE|CONNIE|DENISE||Defendant|292007CF016369000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/07/2007|Close of ReOpen|01/09/2008|F|1905A E 28TH ST||TAMPA|FL|33605|Black|05/11/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2006|NTAW|NT - ADJUDICATION WITHHELD|10/25/2007|||T160104676710|FL|N||||491.00|12/07/2021|N|N|N|N|||||| Circuit Court||THORPE|CRAIG|DOUGLAS||Defendant|291988CF007481000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/23/1988|CLOSED|10/19/1988|M|NI||UNKNOWN|FL|NI|White|09/30/1943|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THORPE|DEBORA|ANN||Defendant|291990CF011573000AHC||FELONY THEFT FORGERY FRAUD|B||07/26/1990|CLOSED|07/24/1997|F|4215 E IDLEWILD||TAMPA|FL|33604|Black|03/17/1957|1|F3|4093255B|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||T610161575970|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|GLEN|DUVAL||Defendant|291988CF010156000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/1989|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|09/21/1961|1|F3|812014|812014 GRAND THEFT|07/13/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|HENRY|BENTON||Defendant|291996CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1996|CLOSED|07/10/1996|M|6708 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|White|02/11/1961|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||33955|NC|N||||||N|N|N|N|||||| Circuit Court||THORPE|HENRY|BENTON||Defendant|291996CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1996|CLOSED|07/10/1996|M|6708 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|White|02/11/1961|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|REDU|REDUCED TO COUNTY COURT|07/10/1996|||33955|NC|N||||||N|N|N|N|||||| Circuit Court||THORPE|HENRY|BENTON||Defendant|291996CF007288000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1996|CLOSED|07/10/1996|M|6708 W RIVERCHASE DR||TEMPLE TERRACE|FL|33637|White|02/11/1961|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1996|REDU|REDUCED TO COUNTY COURT|07/10/1996|||33955|NC|N||||||N|N|N|N|||||| Circuit Court||THORPE|JEREMY|JAMES||Defendant|292010CF010922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/13/2010|CLOSED|07/23/2010|M|11109 WAYLON LEE LN ||SEFFNER|FL|33584|White|05/16/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2010|REDU|REDUCED TO COUNTY COURT|07/23/2010|||T610430881760|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|JEREMY|JAMES||Defendant|292011CF011037000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2011|CLOSED|11/08/2011|M|11109 WAYLON LEE LN ||SEFFNER|FL|33584|White|05/16/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/18/2011|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||T610430881760|FL|N||||201.93|10/19/2012|N|N|N|N|||||| Circuit Court||THORPE|JEREMY|JAMES||Defendant|292011CF011037000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2011|CLOSED|11/08/2011|M|11109 WAYLON LEE LN ||SEFFNER|FL|33584|White|05/16/1988|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/18/2011|NOLP|NOLLE PROSSED|11/08/2011|||T610430881760|FL|N||||201.93|10/19/2012|N|N|N|N|||||| Circuit Court||THORPE|JEREMY|JAMES||Defendant|292014CF016512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/12/2014|CLOSED|11/25/2014|M|11109 WAYLON LEE LN ||SEFFNER|FL|33584|White|05/16/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||T610430881760|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|JIMMIE|LEE||Defendant|291986CF009274000AHC||FELONY DRUG OFFENSE|E||01/30/1987|CLOSED|06/01/1990|F|916 E. ESKIMO AV B||XXXXX|FL|NI|Black|05/19/1963|1|F2|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1986|ADJG|NT - ADJUDGED GUILTY|01/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|JIMMIE|LEE||Defendant|291986CF009274000AHC||FELONY DRUG OFFENSE|E||01/30/1987|CLOSED|06/01/1990|F|916 E. ESKIMO AV B||XXXXX|FL|NI|Black|05/19/1963|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1986|ADJG|NT - ADJUDGED GUILTY|01/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|JIMMIE|LEE||Defendant|291986CF009274000AHC||FELONY DRUG OFFENSE|E||01/30/1987|CLOSED|06/01/1990|F|916 E. ESKIMO AV B||XXXXX|FL|NI|Black|05/19/1963|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1986|ADJG|NT - ADJUDGED GUILTY|01/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|JIMMIE|LEE||Defendant|291986CF009274000AHC||FELONY DRUG OFFENSE|E||01/30/1987|CLOSED|06/01/1990|F|916 E. ESKIMO AV B||XXXXX|FL|NI|Black|05/19/1963|4|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1986|ADJG|NT - ADJUDGED GUILTY|01/13/1987|||||N||||||N|N|N|N|||||| Circuit Court||THORPE|JOHN|SCOTT||Defendant|292001CF000401000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/10/2001|CLOSED|03/02/2001|M|4336 LONGSHORE DR||LAND O LAKES|FL|34639-|White|11/26/1966|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/10/2001|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||T610477664261|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|JOSHUA|THOMAS||Defendant|292008CF012858000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/05/2008|Close of ReOpen|12/12/2011|M|4713 CHARLESTON AVE||PLANT CITY|FL|33566|White|03/29/1988|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/05/2008|NOLP|NOLLE PROSSED|12/12/2011|||T610438881090|FL|N||||262.00|12/15/2011|N|N|N|N|||||| Circuit Court||THORPE|JOSHUA|THOMAS||Defendant|292020CF006668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/02/2020|CLOSED|06/19/2020|M|4713 CHARLESTON AV||PLANT CITY|FL|33566|White|03/29/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/01/2020|NTLOR|NT - LETTER OF RELEASE|06/19/2020|||T610438881090|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|LATARSHA|LASHAWN||Defendant|292015CF002688000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2015|CLOSED|03/18/2015|F|3511 N 15TH ST||TAMPA|FL|33605-|Black|08/21/1978|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/21/2015|NTNINF|NT - NO INFORMATION FILED|03/18/2015|||T610532788010|FL|N||||||N|N|N|N|||||THORPE, LATARSHA| Circuit Court||THORPE|LATARSHA|LASHAWN||Defendant|292015CF002688000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2015|CLOSED|03/18/2015|F|3511 N 15TH ST||TAMPA|FL|33605-|Black|08/21/1978|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/21/2015|REDU|REDUCED TO COUNTY COURT|03/18/2015|||T610532788010|FL|N||||||N|N|N|N|||||THORPE, LATARSHA| Circuit Court||THORPE|LATARSHA|LASHAWN||Defendant|292015CF002688000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2015|CLOSED|03/18/2015|F|3511 N 15TH ST||TAMPA|FL|33605-|Black|08/21/1978|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/21/2015|NTNINF|NT - NO INFORMATION FILED|03/18/2015|||T610532788010|FL|N||||||N|N|N|N|||||THORPE, LATARSHA| Circuit Court||THORPE|LATARSHA|LASHAWN||Defendant|292017CF018591000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2017|CLOSED|01/10/2018|F|3511 N 15TH ST||TAMPA|FL|33605|Black|08/21/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/27/2017|REDU|REDUCED TO COUNTY COURT|01/10/2018|||T610532788010|FL|N||||||N|N|N|N|||||THORPE, LATARSHA| Circuit Court||THORPE|LATARSHA|LASHAWN||Defendant|292017CF018591000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2017|CLOSED|01/10/2018|F|3511 N 15TH ST||TAMPA|FL|33605|Black|08/21/1978|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/27/2017|REDU|REDUCED TO COUNTY COURT|01/10/2018|||T610532788010|FL|N||||||N|N|N|N|||||THORPE, LATARSHA| Circuit Court||THORPE|LISA|SHAWN||Defendant|292000CF003559000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/2000|CLOSED|04/07/2000|F|8914 ROME AV N||TAMPA|FL|33604-|White|06/12/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/29/2000|REDU|REDUCED TO COUNTY COURT|04/07/2000|||T610537797121|FL|N||||||N|N|N|N|||||THORPE, LISA S| Circuit Court||THORPE|LISA|SHAWN||Defendant|292000CF003559000AHC||FELONY CRIMES AGAINST A PERSON|O||03/01/2000|CLOSED|04/07/2000|F|8914 ROME AV N||TAMPA|FL|33604-|White|06/12/1979|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/29/2000|REDU|REDUCED TO COUNTY COURT|04/07/2000|||T610537797121|FL|N||||||N|N|N|N|||||THORPE, LISA S| Circuit Court||THORPE|MARK|ANTHONY||Defendant|291992CF000617000AHC||FELONY DRUG OFFENSE|F||01/12/1992|CLOSED|02/08/1996|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1992|NTNINF|NT - NO INFORMATION FILED|01/30/1992|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|297.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291992CF000617000AHC||FELONY DRUG OFFENSE|F||01/12/1992|CLOSED|02/08/1996|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|893131F|893131F POSSESSION|01/11/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1992|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|297.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291992CF006086000BHC||FELONY THEFT FORGERY FRAUD|F||04/30/1992|CLOSED|02/08/1996|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/11/1992|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|282.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291993CF005241000AHC||FELONY THEFT FORGERY FRAUD|||04/23/1993|CLOSED|01/22/1999|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/08/1993|NOLP|NOLLE PROSSED|01/22/1999|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|52.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291994CF016141000AHC||FELONY THEFT FORGERY FRAUD|O||12/16/1994|CLOSED|01/12/1995|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|NTLOR|NT - LETTER OF RELEASE|01/12/1995|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK| Circuit Court||THORPE|MARK|ANTHONY||Defendant|291997CF015714000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/28/1997|Close of ReOpen|05/07/2003|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|537.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291997CF015714000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/28/1997|Close of ReOpen|05/07/2003|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|893136A|893136A POSSESSION|09/27/1997|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|537.00 Circuit Court||THORPE|MARK|ANTHONY||Defendant|291999CF018802000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/20/1999|CLOSED|03/16/2000|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|827031|827031 CHILD ABUSE|06/17/1999|NOLP|NOLLE PROSSED|03/16/2000|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK| Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|9|F2|893131A|893131A SALE OF COCAINE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/25/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|3|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|4|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|5|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292004CF015508000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/18/2004|Close of ReOpen|10/04/2006|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|6|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T610541733080|FL|N||||40.00||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|16721.99 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292009CF007305000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/2009|Close of ReOpen|10/12/2009|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/06/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|1334.70 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292009CF007305000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/2009|Close of ReOpen|10/12/2009|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/06/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|1334.70 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292009CF007305000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/2009|Close of ReOpen|10/12/2009|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|1334.70 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292009CF007305000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/2009|Close of ReOpen|10/12/2009|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/06/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK|1334.70 Circuit Court||THORPE|MARK|ANTHONY||Defendant|292012CF009283000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|06/20/2012|CLOSED|08/20/2012|M|1924 OSBORNE AVE E||TAMPA|FL|33605|Black|08/23/1973|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/20/2012|BDEST|BOND ESTREATURE|08/20/2012|||T610541733080|FL|N||||||N|N|N|N|||||EDWARDS, ROY; THORPE, MARK; THORPE, TEE RICE; WILLIAMS, JAMARCUS LEE; WILLIAMS, JEROME; WILLIAMS, MARK| Circuit Court||THORPE|MICHAEL|SHANE||Defendant|292001CF008305000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|06/01/2001|Close of ReOpen|03/20/2003|M|8407 N 58TH ST||TAMPA|FL|33617|White|12/15/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2003|||T610557804550|FL|N||||281.73||N|N|N|N|||||THORPE, MICHAEL; THORPE, MICHAEL S|222.27 Circuit Court||THORPE|MICHAEL|SHANE||Defendant|292001CF008305000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|06/01/2001|Close of ReOpen|03/20/2003|M|8407 N 58TH ST||TAMPA|FL|33617|White|12/15/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2003|||T610557804550|FL|N||||281.73||N|N|N|N|||||THORPE, MICHAEL; THORPE, MICHAEL S|222.27 Circuit Court||THORPE|REGINA|SLAUGHTER||Defendant|291995CF008024000BHC||FELONY DRUG OFFENSE|D||06/15/1995|CLOSED|11/20/1995|F|19420 VIA DEL MAR APT 308||TAMPA|FL|33647|Black|11/14/1948|2|M1|893136B|893136B POSSESSION|06/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1995|||T610737489140|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|REGINA|SLAUGHTER||Defendant|291995CF008024000BHC||FELONY DRUG OFFENSE|D||06/15/1995|CLOSED|11/20/1995|F|19420 VIA DEL MAR APT 308||TAMPA|FL|33647|Black|11/14/1948|1|F3|893132A|893132A PURCHASE|06/14/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1995|||T610737489140|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|RICHARD|KEVIN||Defendant|291991CF000053000AHC||FELONY CRIMES AGAINST A PERSON|C||07/15/1991|CLOSED|09/20/1991|M|300 W 131ST AVE||TAMPA|FL|33613|White|11/02/1968|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|09/20/1991|||T610751084020|FL|N||||||N|N|N|N|||||THORPE, RICHARD| Circuit Court||THORPE|RICHARD|KEVIN||Defendant|291991CF000053000AHC||FELONY CRIMES AGAINST A PERSON|C||07/15/1991|CLOSED|09/20/1991|M|300 W 131ST AVE||TAMPA|FL|33613|White|11/02/1968|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|09/20/1991|||T610751084020|FL|N||||||N|N|N|N|||||THORPE, RICHARD| Circuit Court||THORPE|RICHARD|KEVIN||Defendant|291991CF000053000AHC||FELONY CRIMES AGAINST A PERSON|C||07/15/1991|CLOSED|09/20/1991|M|300 W 131ST AVE||TAMPA|FL|33613|White|11/02/1968|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/01/1991|JUNG|JT - NOT GUILTY VERDICT|09/20/1991|||T610751084020|FL|N||||||N|N|N|N|||||THORPE, RICHARD| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292000CF017461000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|10/16/2000|Close of ReOpen|07/29/2002|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F3|893131F|893131F POSSESSION OF COCAINE|10/05/2000|ADJG|NT - ADJUDGED GUILTY|07/29/2002|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|421.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292000CF020335000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|12/06/2000|CLOSED|05/07/2001|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/10/2000|NTAW|NT - ADJUDICATION WITHHELD|05/07/2001|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|271.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292002CF010205000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/25/2002|Close of ReOpen|12/12/2002|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T610742831890|FL|N||||13.83||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|337.17 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292002CF010205000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/25/2002|Close of ReOpen|12/12/2002|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T610742831890|FL|N||||13.83||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|337.17 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292002CF017840000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/29/2002|CLOSED|12/12/2002|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|341.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292002CF017840000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/29/2002|CLOSED|12/12/2002|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|341.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292003CF018042000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/15/2003|CLOSED|04/12/2004|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|6251.01 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292004CF004017000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|08/09/2004|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|420.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292004CF004017000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/02/2004|CLOSED|08/09/2004|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/17/2004|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN|420.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2014|CLOSED|03/31/2014|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2014|CONS|CONSOLIDATED CASE|03/26/2014|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2014|CLOSED|03/31/2014|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|2|F2|893131A1|893131A1 SALE OF COCAINE|03/10/2014|CONS|CONSOLIDATED CASE|03/26/2014|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003513000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2014|CLOSED|03/31/2014|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|03/10/2014|CONS|CONSOLIDATED CASE|03/26/2014|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003626000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|CLOSED|04/07/2020|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2015|||T610742831890|FL|N||||746.15|04/20/2016|N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003626000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|CLOSED|04/07/2020|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|3|F2|893131A1|893131A1 SALE OF COCAINE|02/17/2014|NTNINF|NT - NO INFORMATION FILED|03/26/2014|||T610742831890|FL|N||||746.15|04/20/2016|N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292014CF003626000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/12/2014|CLOSED|04/07/2020|M|8613 RUTH PL||TAMPA|FL|33604|Black|05/29/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|02/17/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2015|||T610742831890|FL|N||||746.15|04/20/2016|N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF008233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2023|CLOSED|06/23/2023|M|1416 E BOUGAINVEILA AVE||TAMPA|FL|33612|Black|05/29/1983|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/30/2023|NTNINF|NT - NO INFORMATION FILED|06/23/2023|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF008233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2023|CLOSED|06/23/2023|M|1416 E BOUGAINVEILA AVE||TAMPA|FL|33612|Black|05/29/1983|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/30/2023|NTNINF|NT - NO INFORMATION FILED|06/23/2023|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF008233000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/31/2023|CLOSED|06/23/2023|M|1416 E BOUGAINVEILA AVE||TAMPA|FL|33612|Black|05/29/1983|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2023|REDU|REDUCED TO COUNTY COURT|06/23/2023|||T610742831890|FL|N||||||N|N|N|N|||||THORPE, RICHARD; THORPE, RICHARD BRIAN; THORPE, RIHCARD BRIAN| Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF019253000AHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|12/20/2023|Open|12/20/2023|M|1416 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|05/29/1983|1|FC|782.04(1)(a)3a|782041A3A - MURD1600 (FC) MURDER 1ST DEGREE WHICH RESULTED FROM UNLAWFUL DISTRIBUTION CNTRLLED SUBST|05/12/2023||||||T610742831890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF019253000AHC||FELONY CAPITAL MURDER|E|Kiser, Mark D|12/20/2023|Open|12/20/2023|M|1416 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|05/29/1983|2|FC|782.04(1)(a)3a|782041A3A - MURD1600 (FC) MURDER 1ST DEGREE WHICH RESULTED FROM UNLAWFUL DISTRIBUTION CNTRLLED SUBST|05/12/2023||||||T610742831890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORPE|RICHARD|BRIAN||Defendant|292023CF019254000AHC||FELONY CAPITAL MURDER|O|Ward, Laura E|12/20/2023|CLOSED|01/04/2024|M|1416 E. BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|05/29/1983|1|FC|782.04(1)(a)3a|782041A3A - MURD1600 (FC) MURDER 1ST DEGREE WHICH RESULTED FROM UNLAWFUL DISTRIBUTION CNTRLLED SUBST|05/12/2023|CONS|CONSOLIDATED CASE|01/04/2024|||T610742831890|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|ROBERT|T||Defendant|291998CF014708000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|08/20/1998|CLOSED|09/24/1998|M|2413 YORK PLACE||LAKELAND|FL|33810|White|04/03/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1998|PTAF|PRE-TRIAL ACCEPTANCE|09/24/1998|||T610778551230|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2021|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2019|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/02/2019|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/27/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/07/2021|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/27/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/01/2019|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|RUPERT|||Defendant|292019CF008970000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/28/2019|CLOSED|01/07/2021|M|3409 YORK CREST DR APT #204||RIVERVIEW|FL|33578|Black|05/07/1959|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|06/27/2019|SCFD|STATE CLOSED FILE DIVERSION|10/02/2019|||T610720591670|FL|N||||758.00|01/04/2021|N|N|N|N|||||| Circuit Court||THORPE|SPENCER|ELLIOTT||Defendant|292007CF013617000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/03/2007|CLOSED|08/06/2007|M|16218 BRIDGEPARK DR||LITHIA|FL|33547|Black|10/27/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/28/2007|NOLP|NOLLE PROSSED|08/06/2007|||T610785873870|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|SPENCER|ELLIOTT||Defendant|292009CF010646000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2009|CLOSED|07/16/2009|M|16218 BRIDGEPARK DR||LITHIA|FL|33547|Black|10/27/1987|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|06/19/2009|NTLOR|NT - LETTER OF RELEASE|07/16/2009|||T610785873870|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|SPENCER|ELLIOTT||Defendant|292015CF005054000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2015|CLOSED|05/06/2015|M|5120 PALM PARK COURT APT#205||Tampa|FL|33610|Black|10/27/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2015|CONS|CONSOLIDATED CASE|05/06/2015|||T610785873870|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|SPENCER|ELLIOTT||Defendant|292015CF005056000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/06/2015|CLOSED|03/14/2016|M|16218 BRIDGEPARK DR||LITHIA|FL|33547|Black|10/27/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2015|NTAW|NT - ADJUDICATION WITHHELD|03/14/2016|||T610785873870|FL|N||||677.00|03/22/2017|N|N|N|N|||||| Circuit Court||THORPE|TARRIE|DEMETRIUS||Defendant|291995CF013673000AHC||FELONY WORTHLESS CHECK|B||10/09/1995|CLOSED|11/17/1999|M|4503 E TARPON DR||TAMPA|FL|33617-|Black|08/22/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T610804743020|FL|N||||||N|N|N|N|||||THORPE, TARRIE D|571.00 Circuit Court||THORPE|TARRIE|DEMETRIUS||Defendant|292002CF012297000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|09/19/2002|M|4503 E TARPON DR||TAMPA|FL|33617-|Black|08/22/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/31/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||T610804743020|FL|N||||||N|N|N|N|||||THORPE, TARRIE D| Circuit Court||THORPE|TARRIE|DEMETRIUS||Defendant|292003CF005979000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/12/2003|Close of ReOpen|11/22/2006|M|4503 E TARPON DR||TAMPA|FL|33617-|Black|08/22/1974|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|04/12/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T610804743020|FL|N||||||N|N|N|N|||||THORPE, TARRIE D|729.00 Circuit Court||THORPE|TARRIE|DEMETRIUS||Defendant|292003CF005979000AHC||FELONY NON CAPITAL MURDER|F|Timmerman, Wayne S|04/12/2003|Close of ReOpen|11/22/2006|M|4503 E TARPON DR||TAMPA|FL|33617-|Black|08/22/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/12/2003|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||T610804743020|FL|N||||||N|N|N|N|||||THORPE, TARRIE D|729.00 Circuit Court||THORPE|THOMAS|||Defendant|291991CF017254000AHC||FELONY OTHER FELONY|C||12/13/1991|CLOSED|08/14/1992|M|NI||UNKNOWN|FL|NI|White|06/07/1953|1|NN|1|1 NOTICE OF APPEAL|12/04/1991||||||||N||||||N|N|N|N|||||| Circuit Court||THORPE|VINCENT|||Defendant|292020CF009680000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/22/2020|CLOSED|12/13/2021|M|1215 NW 31ST WAY||FORT LAUDERDALE|FL|33311|Black|09/09/1993|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/17/2020|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||T610870933290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THORPE|VINCENT|||Defendant|292020CF009767000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/24/2020|CLOSED|12/13/2021|M|1215 NW 31ST WAY||FORT LAUDERDALE|FL|33311|Black|09/09/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/17/2020|ADJG|NT - ADJUDGED GUILTY|12/13/2021|||T610870933290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||THORPE|VONNIE|||Defendant|291992CF007775000AHC||FELONY DRUG OFFENSE|D||06/03/1992|CLOSED|06/04/1997|M|APT # B|1901 E 29 AVE|TAMPA|FL|33605|Black|11/12/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1992|NTNINF|NT - NO INFORMATION FILED|06/18/1992|||T610860654120|FL|N||||||N|N|N|N|||||SUMMERS, LESLIE; THORPE, VONNIE JR; THORPE, VONNIE, JR; WHITE, JEFFREY DUANE|657.00 Circuit Court||THORPE|VONNIE|||Defendant|291992CF007775000AHC||FELONY DRUG OFFENSE|D||06/03/1992|CLOSED|06/04/1997|M|APT # B|1901 E 29 AVE|TAMPA|FL|33605|Black|11/12/1965|1|F3|893131F|893131F POSSESSION|06/02/1992|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||T610860654120|FL|N||||||N|N|N|N|||||SUMMERS, LESLIE; THORPE, VONNIE JR; THORPE, VONNIE, JR; WHITE, JEFFREY DUANE|657.00 Circuit Court||THORPE|VONNIE|||Defendant|292000CF016502000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/29/2000|CLOSED|02/22/2001|M|APT # B|1901 E 29 AVE|TAMPA|FL|33605|Black|11/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|NTDISM|NT - DISMISSED|02/22/2001|||T610860654120|FL|N||||||N|N|N|N|||||SUMMERS, LESLIE; THORPE, VONNIE JR; THORPE, VONNIE, JR; WHITE, JEFFREY DUANE| Circuit Court||THORPE|VONNIE|||Defendant|292004CF021613000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|06/09/2005|M|APT # B|1901 E 29 AVE|TAMPA|FL|33605|Black|11/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T610860654120|FL|N||||||N|N|N|N|||||SUMMERS, LESLIE; THORPE, VONNIE JR; THORPE, VONNIE, JR; WHITE, JEFFREY DUANE|5882.01 Circuit Court||THORPE|VONNIE|||Defendant|292004CF021613000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|06/09/2005|M|APT # B|1901 E 29 AVE|TAMPA|FL|33605|Black|11/12/1965|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/17/2004|NTNINF|NT - NO INFORMATION FILED|12/09/2004|||T610860654120|FL|N||||||N|N|N|N|||||SUMMERS, LESLIE; THORPE, VONNIE JR; THORPE, VONNIE, JR; WHITE, JEFFREY DUANE|5882.01 Circuit Court||THORPE|WHITNEY|S||Defendant|292006CF010834000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/01/2006|CLOSED|10/23/2006|F|5122 E TEMPLE HEIGHTS RD APT B||TAMPA|FL|33617|Black|12/22/1987|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|06/01/2006|NOLP|NOLLE PROSSED|10/23/2006|||T610897879600|FL|N||||||N|N|N|N|||||| Circuit Court||THORPE|WILLIAM|GEORGE||Defendant|291988CF011003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|07/23/1951|1|F3|409325|409325 WELFARE FRAUD|10/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THORSCHMIDT|VINCENT|JOHN||Defendant|291996CF001399000AHC||FELONY THEFT FORGERY FRAUD|F||01/26/1996|CLOSED|04/23/1998|M|8739 N HIMES AV||TAMPA|FL|33614|White|11/03/1941|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/15/1995|NTAW|NT - ADJUDICATION WITHHELD|09/30/1996|||T62587041403|FL|N||||||N|N|N|N|||||| Circuit Court||THORSCHMIDT|VINCENT|JOHN||Defendant|291996CF001399000AHC||FELONY THEFT FORGERY FRAUD|F||01/26/1996|CLOSED|04/23/1998|M|8739 N HIMES AV||TAMPA|FL|33614|White|11/03/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/15/1995|NTAW|NT - ADJUDICATION WITHHELD|09/30/1996|||T62587041403|FL|N||||||N|N|N|N|||||| Circuit Court||THORSCHMIDT|VINCENT|JOHN||Defendant|291996CF002043000AHC||FELONY THEFT FORGERY FRAUD|F||07/11/1996|CLOSED|04/23/1998|M|8739 N HIMES AV||TAMPA|FL|33614|White|11/03/1941|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1995|NOLP|NOLLE PROSSED|07/22/1996|||T62587041403|FL|N||||||N|N|N|N|||||| Circuit Court||THORSEN|JUSTINE|JOANN||Defendant|292017CF008645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/08/2017|CLOSED|07/07/2022|F|3217 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|02/04/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2017|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||T625430915440|FL|N||||382.00|10/08/2020|N|N|N|N|||||| Circuit Court||THORSEN|JUSTINE|JOANN||Defendant|292017CF008645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/08/2017|CLOSED|07/07/2022|F|3217 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|02/04/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2017|SCFD|STATE CLOSED FILE DIVERSION|10/19/2017|||T625430915440|FL|N||||382.00|10/08/2020|N|N|N|N|||||| Circuit Court||THORSEN|JUSTINE|JOANN||Defendant|292017CF008645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/08/2017|CLOSED|07/07/2022|F|3217 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|02/04/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/17/2017|NTNOLP|NT - NOLLE PROSSED|07/07/2022|||T625430915440|FL|N||||382.00|10/08/2020|N|N|N|N|||||| Circuit Court||THORSEN|JUSTINE|JOANN||Defendant|292017CF008645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/08/2017|CLOSED|07/07/2022|F|3217 CLIFFORD SAMPLE DR||TAMPA|FL|33619|White|02/04/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/17/2017|SCFD|STATE CLOSED FILE DIVERSION|10/19/2017|||T625430915440|FL|N||||382.00|10/08/2020|N|N|N|N|||||| Circuit Court||THORSEN|MARY|ELLEN||Defendant|292017CF016436000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/09/2017|CLOSED|12/19/2017|F|5009 PALM RIVER ROAD||TAMPA|FL|33619|Hispanic|01/02/1990|1|F3|99999999999|99999999999-FEL3 (FT) FELONY 3|11/09/2017|REDU|REDUCED TO COUNTY COURT|12/19/2017|||T625585905020|FL|N||||||N|N|N|N|||||| Circuit Court||THORSON|PATRICIA|A||Defendant|291991CF000790000BHC||FELONY THEFT FORGERY FRAUD|E||01/16/1991|CLOSED|11/04/1992|F|801 W. BAYVIEW||RUSKIN|FL|33570|White|10/29/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/11/1991|PTAF|PRE-TRIAL ACCEPTANCE|11/04/1992|||||N||||||N|N|N|N|||||THORSON, PAT| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC|A8U6VDE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/05/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|CHDT57|FL|||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2018|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2018|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2018|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2018|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF004999000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/06/2018|Close of ReOpen|09/02/2020|F|11201 N. 22ND ST. APT. 28||Tampa|FL|33612|White|07/05/1992|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||2209.90|09/28/2023|N|N|N|N|||||| Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF014892000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/08/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/04/2018|SCFD|STATE CLOSED FILE DIVERSION|10/25/2018|||T623118927450|FL|N||||36.92||N|N|N|N||||||100.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF014892000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/08/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/04/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||36.92||N|N|N|N||||||100.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|12/18/2018|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|12/18/2018|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2018|SCFD|STATE CLOSED FILE DIVERSION|12/18/2018|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORSTAD|CRIMSON|VICTORIA||Defendant|292018CF017568000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/01/2018|Close of ReOpen|09/02/2020|F|6914 N CENTRAL AVE # 2||TAMPA|FL|33604|White|07/05/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2018|AMDS|ADMINISTRATIVELY DISMISSED|09/02/2020|||T623118927450|FL|N||||130.00||N|N|N|N||||||50.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292007CF002278000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/01/2007|CLOSED|07/03/2007|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|NTAW|NT - ADJUDICATION WITHHELD|07/03/2007|||H326064757120|FL|N||||40.00||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|405.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292007CF016703000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|12/17/2007|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||H326064757120|FL|N||||40.00||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|320.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292007CF016703000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|12/17/2007|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||H326064757120|FL|N||||40.00||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|320.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292007CF016703000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/13/2007|CLOSED|12/17/2007|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||H326064757120|FL|N||||40.00||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|320.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292008CF025048000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/29/2008|CLOSED|10/12/2020|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/25/2008|NOLP|NOLLE PROSSED|06/03/2009|||H326064757120|FL|N||||||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|677.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292008CF025048000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/29/2008|CLOSED|10/12/2020|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/25/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||H326064757120|FL|N||||||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE|677.00 Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292013CF006665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2013|CLOSED|05/22/2013|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||H326064757120|FL|N||||||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE| Circuit Court||THORTON|BERNADETTE|DENISE HATC||Defendant|292013CF006665000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/10/2013|CLOSED|05/22/2013|F|1002 LARWOOD PINE DR||RUSKIN|FL|33570|Black|06/12/1975|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/22/2013|||H326064757120|FL|N||||||N|N|N|N|||||HATCHER-THORNTON, BERNADETTE D; HATCHERTHORNTON, BERNADETTE D; HATCHERTHORTON, BERNADETTE D; THORNTON, BERNADETTE D; THORNTON, BERNADETTE DENISE; THORNTON, BERNADETTE HATCHER; THORTON, BERNADETTE DENISE| Circuit Court||THORTON|CECIL|JEROME||Defendant|291989CF003335000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/04/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1989||||||||N||||||N|N|N|N|||||GEACH, CEASAR| Circuit Court||THORTON|CECIL|JEROME||Defendant|291989CF003843000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/13/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THORTON|CHRISTOPHER|ERIC DARNELL||Defendant|292023CF018886000AHC||FELONY CRIMES AGAINST PROPERTY|C|Marlewski, Christine Ann|12/13/2023|Open|12/13/2023|M|11937 DIETZ DR||TAMPA|FL|33626|Black|01/20/1978|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/03/2023||||||T653105780200|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292022CF010970000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/15/2022|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/28/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|1013.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292022CF010970000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/15/2022|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|2|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|06/28/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|1013.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF006095000AHC||FELONY ROBBERY|E|Kiser, Mark D|04/25/2023|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/24/2023|NTNINF|NT - NO INFORMATION FILED|05/19/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|751.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF006095000AHC||FELONY ROBBERY|E|Kiser, Mark D|04/25/2023|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/24/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|751.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF006095000AHC||FELONY ROBBERY|E|Kiser, Mark D|04/25/2023|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|1|F2|812.13(1)&(2)(a)/775.087(2)|8121312A - GUNS0209 (FP) ROBBERY WITH A FIREARM ($750 OR MORE, BUT LESS THAN $20.000) (FIREARM - POS|04/24/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|751.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF006432000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2023|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|751.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF006432000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/01/2023|Reopened|11/28/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|751.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF017991000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/27/2023|Open|11/27/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2023||||||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|50.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF017991000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/27/2023|Open|11/27/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/20/2023||||||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|50.00 Circuit Court||THORTON|CINCERE|MARQUIS ANTONIO||Defendant|292023CF017991000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/27/2023|Open|11/27/2023|M|3230 N 47TH ST||TAMPA|FL|33605|Black|07/15/2004|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/20/2023|NTNINF|NT - NO INFORMATION FILED|12/14/2023|||T635113042550|FL|N||||||N|N|N|N|||||THORTON, CINCERE; THORTON, CINCERE MARQUIS|50.00 Circuit Court||THORTON|DERRICK|||Defendant|291997CF014665000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/11/1997|CLOSED|01/01/2010|M|3018 JEAN ST E||TAMPA|FL|33604|Black|04/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THORTON|DERRICK|||Defendant|291997CF014665000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/11/1997|CLOSED|01/01/2010|M|3018 JEAN ST E||TAMPA|FL|33604|Black|04/15/1961|1|F3|893136A|893136A POSSESSION|09/10/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THORTON|DESTINY|L||Defendant|292024CF005813000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2024|Open|04/14/2024|F|908 E 108TH AVE||TAMPA|FL|33610|Black|02/29/2000|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/13/2024||||||T653172005690|FL|N||||||N|N|N|N||||||50.00 Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292018CF003239000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2018|CLOSED|03/12/2018|M|2004 LAKE AV E||TAMPA|FL|33612|Black|01/19/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/05/2018|REDU|REDUCED TO COUNTY COURT|03/12/2018|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2020|SCFD|STATE CLOSED FILE DIVERSION|10/19/2020|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/19/2020|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2021|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/24/2020|SCFD|STATE CLOSED FILE DIVERSION|10/19/2020|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/24/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/19/2020|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/24/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2021|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|KENYA|ANTWON|JR|Defendant|292020CF007546000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/26/2020|CLOSED|10/19/2020|M|3026 GATES DRIVE UNIT 352||TAMPA|FL|33613|Black|01/19/1999|3|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|06/24/2020|NTNINF|NT - NO INFORMATION FILED|07/08/2020|||T635501990190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|MATTHEW|C||Defendant|291987CF002653000AHC||FELONY SEXUAL OFFENSES|E||03/10/1987|CLOSED|08/21/1992|M|HILLSB HALFWAY HOUSE|3930 W. BUFFALO AVE|TAMPA|FL|33614|Black|08/13/1975|3|F1|78702|78702 FALSE IMPRISONMENT (ON CHILD)|01/06/1987|ADJG|NT - ADJUDGED GUILTY|08/28/1987|||||N||||||N|N|N|N|||||THORNTON, MATTHEW| Circuit Court||THORTON|MATTHEW|C||Defendant|291987CF002653000AHC||FELONY SEXUAL OFFENSES|E||03/10/1987|CLOSED|08/21/1992|M|HILLSB HALFWAY HOUSE|3930 W. BUFFALO AVE|TAMPA|FL|33614|Black|08/13/1975|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/06/1987|ADJG|NT - ADJUDGED GUILTY|08/28/1987|||||N||||||N|N|N|N|||||THORNTON, MATTHEW| Circuit Court||THORTON|MATTHEW|C||Defendant|291987CF002653000AHC||FELONY SEXUAL OFFENSES|E||03/10/1987|CLOSED|08/21/1992|M|HILLSB HALFWAY HOUSE|3930 W. BUFFALO AVE|TAMPA|FL|33614|Black|08/13/1975|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|01/06/1987|ADJG|NT - ADJUDGED GUILTY|08/28/1987|||||N||||||N|N|N|N|||||THORNTON, MATTHEW| Circuit Court||THORTON|MAVIS|COBB||Defendant|292006CF019632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2006|CLOSED|10/12/2006|F|3512 HILLGROVE RD||VALRICO|FL|33594|White|11/19/1947|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/25/2006|REDU|REDUCED TO COUNTY COURT|10/12/2006|||T653543479190|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|NATHAN|ANSON||Defendant|291996CF005775000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1996|CLOSED|07/29/1996|M|501 116TH AVE N 274||ST PETERSBURG|FL|33716|Black|04/26/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|REDU|REDUCED TO COUNTY COURT|07/29/1996|||T65362170146|FL|N||||||N|N|N|N|||||NATHAN, ANSON THORNTON| Circuit Court||THORTON|NATHAN|ANSON||Defendant|291996CF005775000AHC||FELONY CRIMES AGAINST A PERSON|O||04/21/1996|CLOSED|07/29/1996|M|501 116TH AVE N 274||ST PETERSBURG|FL|33716|Black|04/26/1970|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|REDU|REDUCED TO COUNTY COURT|07/29/1996|||T65362170146|FL|N||||||N|N|N|N|||||NATHAN, ANSON THORNTON| Circuit Court||THORTON|PHAEDRA|DEMETRIUS||Defendant|292007CF008469000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2007|CLOSED|07/03/2007|F|3112 OSBORNE AV E||TAMPA|FL|33610-|Black|05/31/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2007|REDU|REDUCED TO COUNTY COURT|07/03/2007|||T6536646666911|FL|N||||||N|N|N|N|||||THORTON, PHAEDRA DEMETRIOUS| Circuit Court||THORTON|TAMMY|||Defendant|291988CF004022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/22/1988|CLOSED|10/30/1989|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|1|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1988|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291988CF004022000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/22/1988|CLOSED|10/30/1989|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1988|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291989CF010733000AHC||FELONY DRUG OFFENSE|F||07/03/1989|CLOSED|10/30/1989|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|3|M2|796073B|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989||||||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291989CF010733000AHC||FELONY DRUG OFFENSE|F||07/03/1989|CLOSED|10/30/1989|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989||||||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291989CF010733000AHC||FELONY DRUG OFFENSE|F||07/03/1989|CLOSED|10/30/1989|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291990CF019448000AHC||FELONY ROBBERY|O||12/27/1990|CLOSED|01/28/1991|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||||N||||||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY| Circuit Court||THORTON|TAMMY|||Defendant|291991CF012694000AHC||FELONY OTHER FELONY|A||09/10/1991|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|3|M2|79607|79607 PROSTITUTION|09/09/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||||N||||5.81||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.19 Circuit Court||THORTON|TAMMY|||Defendant|291991CF012694000AHC||FELONY OTHER FELONY|A||09/10/1991|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||||N||||5.81||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.19 Circuit Court||THORTON|TAMMY|||Defendant|291991CF012694000AHC||FELONY OTHER FELONY|A||09/10/1991|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|1|F3|893131F|893131F POSSESSION|09/09/1991|ADJG|NT - ADJUDGED GUILTY|10/03/1991|||||N||||5.81||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.19 Circuit Court||THORTON|TAMMY|||Defendant|291992CF005393000AHC||FELONY OTHER FELONY|A||04/15/1992|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|2|F3|893131F|893131F POSSESSION|04/15/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||5.80||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.20 Circuit Court||THORTON|TAMMY|||Defendant|291992CF005393000AHC||FELONY OTHER FELONY|A||04/15/1992|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|3|M1|79001|79001 CARRYING A CONCEALED WEAPON|04/15/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||5.80||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.20 Circuit Court||THORTON|TAMMY|||Defendant|291992CF005393000AHC||FELONY OTHER FELONY|A||04/15/1992|CLOSED|05/06/1992|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|08/10/1963|1|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |04/15/1992|ADJG|NT - ADJUDGED GUILTY|05/06/1992|||||N||||5.80||N|N|N|N|||||CULP, TAMMY; THORNTON, TAMMY L; THORNTON, TAMMY LEORA; WALKER, TAMMY; WITHERS, TAMMY|29.20 Circuit Court||THORTON|TAMMY|LYNN||Defendant|292019CF011125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2019|CLOSED|08/27/2019|F|AT LARGE||TAMPA|FL|33612|White|02/01/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TAMMY|LYNN||Defendant|292019CF011125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2019|CLOSED|08/27/2019|F|AT LARGE||TAMPA|FL|33612|White|02/01/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/09/2019|NTNINF|NT - NO INFORMATION FILED|08/27/2019|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TAMMY|LYNN||Defendant|292019CF011125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2019|CLOSED|08/27/2019|F|AT LARGE||TAMPA|FL|33612|White|02/01/1978|4|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|08/09/2019|REDU|REDUCED TO COUNTY COURT|08/27/2019|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TAMMY|LYNN||Defendant|292019CF011125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/10/2019|CLOSED|08/27/2019|F|AT LARGE||TAMPA|FL|33612|White|02/01/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2019|REDU|REDUCED TO COUNTY COURT|08/27/2019|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TAMMY|LYNN||Defendant|292020CF003879000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2020|CLOSED|04/08/2020|F|6220 NEBRASKA AVE N||TAMNPA|FL|33604|White|02/01/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2020|NTNINF|NT - NO INFORMATION FILED|04/08/2020|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TAMMY|LYNN||Defendant|292020CF003879000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2020|CLOSED|04/08/2020|F|6220 NEBRASKA AVE N||TAMNPA|FL|33604|White|02/01/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2020|REDU|REDUCED TO COUNTY COURT|04/08/2020|||T653812785410|FL|N||||||N|N|N|N|||||| Circuit Court||THORTON|TYRIS|DEWAYNE||Defendant|291997CF008976000AHC||FELONY DRUG OFFENSE|||06/07/1997|CLOSED|09/10/1998|M|8733 N 50TH ST APT 20||TAMPA|FL|33617|Black|03/30/1972|1|F3|893136A|893136A POSSESSION|06/07/1997|NOLP|NOLLE PROSSED|03/02/1998|||T653800721100|FL|N||||||N|N|N|N|||||THORTON, TYRIS DWAYNE|269.20 Circuit Court||THORTON|TYRIS|DEWAYNE||Defendant|291997CF008976000AHC||FELONY DRUG OFFENSE|||06/07/1997|CLOSED|09/10/1998|M|8733 N 50TH ST APT 20||TAMPA|FL|33617|Black|03/30/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/07/1997|NTAW|NT - ADJUDICATION WITHHELD|03/02/1998|||T653800721100|FL|N||||||N|N|N|N|||||THORTON, TYRIS DWAYNE|269.20 Circuit Court||THORTON|TYRIS|DEWAYNE||Defendant|291997CF008976000AHC||FELONY DRUG OFFENSE|||06/07/1997|CLOSED|09/10/1998|M|8733 N 50TH ST APT 20||TAMPA|FL|33617|Black|03/30/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|NTNINF|NT - NO INFORMATION FILED|07/22/1997|||T653800721100|FL|N||||||N|N|N|N|||||THORTON, TYRIS DWAYNE|269.20 Circuit Court||THORTON|TYRIS|DEWAYNE||Defendant|291997CF008976000AHC||FELONY DRUG OFFENSE|||06/07/1997|CLOSED|09/10/1998|M|8733 N 50TH ST APT 20||TAMPA|FL|33617|Black|03/30/1972|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|NTNINF|NT - NO INFORMATION FILED|07/22/1997|||T653800721100|FL|N||||||N|N|N|N|||||THORTON, TYRIS DWAYNE|269.20 Circuit Court||THORWARTH|JOHN|ROBERT||Defendant|292002CF016984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2002|CLOSED|11/20/2002|M|10105 PEPPERIDGE CT||TAMP|FL|33615-|White|02/18/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|10/14/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||T663210184570|FL|N||||||N|N|N|N|||||| Circuit Court||THORWARTH|JOHN|ROBERT||Defendant|292004CF009944000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2004|CLOSED|07/27/2004|M|10105 PEPPERIDGE CT||TAMP|FL|33615-|White|02/18/1965|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/24/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||T663210184570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THORWARTH|JOHN|ROBERT||Defendant|292004CF009944000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2004|CLOSED|07/27/2004|M|10105 PEPPERIDGE CT||TAMP|FL|33615-|White|02/18/1965|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|05/24/2004|NTLOR|NT - LETTER OF RELEASE|07/30/2004|||T663210184570|FL|N||||||N|N|N|N||||||40.00 Circuit Court||THOUSAND|JOHN|CLARK||Defendant|292005CF008039000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/26/2005|CLOSED|06/15/2005|M|2913 WATERS AV W APT B||TAMPA|FL|33614-|White|01/11/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/26/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||T25396358011|FL|N||||||N|N|N|N|||||THOUSAND, JOHN CLARK|40.00 Circuit Court||THOUSAND|JOHN|CLARK||Defendant|292005CF008039000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/26/2005|CLOSED|06/15/2005|M|2913 WATERS AV W APT B||TAMPA|FL|33614-|White|01/11/1958|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|04/26/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||T25396358011|FL|N||||||N|N|N|N|||||THOUSAND, JOHN CLARK|40.00 Circuit Court||THRAEN|NATHAN|JOSEPH||Defendant|291996CF000518000AHC||FELONY BURGLARY|F||12/22/1995|CLOSED|05/07/1998|M|5026 BUNION STREET||SARASOTA|FL|34232|White|02/09/1979|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||||N||||||N|N|N|N|||||THRAEN, NATE| Circuit Court||THRAEN|NATHAN|JOSEPH||Defendant|291996CF000518000AHC||FELONY BURGLARY|F||12/22/1995|CLOSED|05/07/1998|M|5026 BUNION STREET||SARASOTA|FL|34232|White|02/09/1979|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||||N||||||N|N|N|N|||||THRAEN, NATE| Circuit Court||THRAFT|RICKIE|ALLEN||Defendant|292004CF002079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/2004|CLOSED|03/04/2004|M|9919 US HWY 41||GIBSONTON|FL|33534|White|10/23/1956|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/02/2004|REDU|REDUCED TO COUNTY COURT|03/04/2004|||IDT61072156383|FL|N||||||N|N|N|N|||||THRAP, RICHY ALAN; THRAP, RICKIE A; THRAP, RICKIE ALLEN; THRAP, RICKY ALLAN; WILLIAMS, FRANK B|40.00 Circuit Court||THRAFT|RICKIE|ALLEN||Defendant|292005CF005398000AHC||FELONY OTHER FELONY|E|Fuente, William|03/19/2005|Close of ReOpen|04/27/2006|M|9919 US HWY 41||GIBSONTON|FL|33534|White|10/23/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/18/2005|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||IDT61072156383|FL|N||||42.67||N|N|N|N|||||THRAP, RICHY ALAN; THRAP, RICKIE A; THRAP, RICKIE ALLEN; THRAP, RICKY ALLAN; WILLIAMS, FRANK B|1662.33 Circuit Court||THRAFT|RICKIE|ALLEN||Defendant|292005CF005398000AHC||FELONY OTHER FELONY|E|Fuente, William|03/19/2005|Close of ReOpen|04/27/2006|M|9919 US HWY 41||GIBSONTON|FL|33534|White|10/23/1956|2|M2|32203|32203 NO VALID DRIVER|03/18/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||IDT61072156383|FL|N||||42.67||N|N|N|N|||||THRAP, RICHY ALAN; THRAP, RICKIE A; THRAP, RICKIE ALLEN; THRAP, RICKY ALLAN; WILLIAMS, FRANK B|1662.33 Circuit Court||THRAFT|RICKIE|ALLEN||Defendant|292008CF023414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/2008|CLOSED|12/23/2008|M|9919 US HWY 41||GIBSONTON|FL|33534|White|10/23/1956|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||IDT61072156383|FL|N||||||N|N|N|N|||||THRAP, RICHY ALAN; THRAP, RICKIE A; THRAP, RICKIE ALLEN; THRAP, RICKY ALLAN; WILLIAMS, FRANK B| Circuit Court||THRALL|DONNA|KAY||Defendant|291990CF009604000AHC||FELONY ROBBERY|O||06/19/1990|CLOSED|07/17/1990|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291990CF009605000AHC||FELONY CRIMES AGAINST A PERSON|D||06/19/1990|CLOSED|06/20/1991|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1990|ADJG|NT - ADJUDGED GUILTY|08/30/1990|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291991CF005854000AHC||FELONY ROBBERY|D||04/24/1991|CLOSED|06/20/1991|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|NTNINF|NT - NO INFORMATION FILED|05/09/1991|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291991CF005854000AHC||FELONY ROBBERY|D||04/24/1991|CLOSED|06/20/1991|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1991|NTNINF|NT - NO INFORMATION FILED|05/09/1991|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291991CF005854000AHC||FELONY ROBBERY|D||04/24/1991|CLOSED|06/20/1991|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF012027000AHC||FELONY CRIMES AGAINST A PERSON|||09/22/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE|417.00 Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF012027000AHC||FELONY CRIMES AGAINST A PERSON|||09/22/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE|417.00 Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF012027000AHC||FELONY CRIMES AGAINST A PERSON|||09/22/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE|417.00 Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF013086000AHC||FELONY CRIMES AGAINST A PERSON|||10/12/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF013086000AHC||FELONY CRIMES AGAINST A PERSON|||10/12/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|NOLP|NOLLE PROSSED|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF013086000AHC||FELONY CRIMES AGAINST A PERSON|||10/12/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291994CF013086000AHC||FELONY CRIMES AGAINST A PERSON|||10/12/1994|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|4|M1|784031A|784031A BATTERY|10/12/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1995|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE| Circuit Court||THRALL|DONNA|KAY||Defendant|291998CF008922000BHC||FELONY DRUG OFFENSE|||05/23/1998|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|1|F3|893136A|893136A POSSESSION|05/22/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE|313.00 Circuit Court||THRALL|DONNA|KAY||Defendant|291998CF008922000BHC||FELONY DRUG OFFENSE|||05/23/1998|CLOSED|09/14/1998|F|1701 PERDIZ ST W||TAMPA|FL|33612-|White|02/02/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/1998|ADJG|NT - ADJUDGED GUILTY|09/14/1998|||T690171625420|FL|N||||||N|N|N|N|||||CLAYTON, DONNA KAY; THRALL, DONNA; THRALL, DONNA K; THRALL, DONNA KAY; TURNER, DONNA KAY; TURNER, DONNA KAYE|313.00 Circuit Court||THRALL|LARRY|JAMES||Defendant|291999CF014746000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/21/1999|Close of ReOpen|02/22/2001|M|11122 SHADY BROOK DR||TAMPA|FL|33625|White|11/29/1966|1|F3|893136A|893136A POSSESSION|08/20/1999|NOLP|NOLLE PROSSED|02/01/2000|||T640530664290|FL|N||||333.00|08/27/2001|N|N|N|N|||||| Circuit Court||THRALL|LARRY|JAMES||Defendant|291999CF014746000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/21/1999|Close of ReOpen|02/22/2001|M|11122 SHADY BROOK DR||TAMPA|FL|33625|White|11/29/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/20/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||T640530664290|FL|N||||333.00|08/27/2001|N|N|N|N|||||| Circuit Court||THRALL|LARRY|JAMES||Defendant|291999CF014746000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/21/1999|Close of ReOpen|02/22/2001|M|11122 SHADY BROOK DR||TAMPA|FL|33625|White|11/29/1966|2|F2|893132A|893132A PURCHASE|08/20/1999|NTAW|NT - ADJUDICATION WITHHELD|02/01/2000|||T640530664290|FL|N||||333.00|08/27/2001|N|N|N|N|||||| Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017087000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/27/2015|CLOSED|12/15/2015|F|1504 CROSSRIDGE DR APT 204||BRANDON|FL|33510|White|12/29/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||T64079389690|FL|N||||||N|N|N|N|||||THRALL, SHANNON M| Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/16/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/24/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/30/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|21|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/24/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/30/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/01/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/17/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/17/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/17/2015|NTNINF|NT - NO INFORMATION FILED|12/15/2015|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/18/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|14|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|26|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|12/15/2015|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|25|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|24|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/17/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|23|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|22|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|SHANNON|MARIE||Defendant|292015CF017353000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/03/2015|Close of ReOpen|12/26/2018|F|2035 DIXIE BELLE DRIVE # C||ORLANDO|FL|32812|White|12/29/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2015|NTAW|NT - ADJUDICATION WITHHELD|01/20/2016|||T64079389690|FL|N||||7.62||N|N|N|N|||||THRALL, SHANNON M|931.38 Circuit Court||THRALL|WARD|DALE||Defendant|291988CF015262000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/23/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THRALLS|DANIEL|LYNN||Defendant|291992CF005625000AHC||FELONY BURGLARY|O||04/21/1992|CLOSED|05/14/1992|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN| Circuit Court||THRALLS|DANIEL|LYNN||Defendant|291992CF005625000AHC||FELONY BURGLARY|O||04/21/1992|CLOSED|05/14/1992|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1992|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN| Circuit Court||THRALLS|DANIEL|LYNN||Defendant|291995CF001346000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/30/1995|CLOSED|05/02/1995|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/30/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/1995|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN| Circuit Court||THRALLS|DANIEL|LYNN||Defendant|292010CF013759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2010|CLOSED|09/27/2010|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/14/2010|CONS|CONSOLIDATED CASE|09/22/2010|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN| Circuit Court||THRALLS|DANIEL|LYNN||Defendant|292010CF013765000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/02/2010|CLOSED|12/01/2010|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/14/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN|53227.00 Circuit Court||THRALLS|DANIEL|LYNN||Defendant|292010CF013765000CHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/02/2010|CLOSED|12/01/2010|M|1702 E. WATERS AV A||TAMPA|FL|33604|White|10/27/1956|2|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|08/14/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T642172563870|FL|N||||||N|N|N|N|||||THRALLS, DANIEL; THRALLS, DANIEL LYNN|53227.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006700000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2005|NTNINF|NT - NO INFORMATION FILED|04/18/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006700000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006700000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/07/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|04/26/2005|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|04/26/2005|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|04/26/2005|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2005|CONS|CONSOLIDATED CASE|04/18/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006977000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006977000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF006977000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/10/2005|Close of ReOpen|04/15/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|607.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024930000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2005|Close of ReOpen|04/09/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|470.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024930000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2005|Close of ReOpen|04/09/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|5|M2|32203|32203 NO VALID DRIVER|12/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|470.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024930000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2005|Close of ReOpen|04/09/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|470.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024930000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2005|Close of ReOpen|04/09/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|470.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024930000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2005|Close of ReOpen|04/09/2008|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2005|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|470.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2005|CLOSED|01/13/2006|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/22/2005|CONS|CONSOLIDATED CASE|01/12/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292005CF024931000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2005|CLOSED|01/13/2006|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2005|CONS|CONSOLIDATED CASE|01/12/2006|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292006CF016907000AHC||FELONY DRUG OFFENSE||Behnke, Debra|08/21/2006|CLOSED|08/13/2007|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|245.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010705000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/14/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010705000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/14/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010705000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/14/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010706000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010706000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/20/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010706000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|5|M2|316192|316192 RECKLESS DRIVING|06/20/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010706000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292009CF010706000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|06/20/2009|CLOSED|10/07/2009|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/20/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|518.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292010CF017943000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/22/2010|CLOSED|11/06/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/21/2010|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|989.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292010CF017943000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/22/2010|CLOSED|11/06/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2010|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|989.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292011CF007329000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/12/2011|CLOSED|11/07/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/12/2011|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|1012.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292011CF007329000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/12/2011|CLOSED|11/07/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|05/12/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|1012.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292011CF007329000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/12/2011|CLOSED|11/07/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/12/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|1012.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292011CF007329000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/12/2011|CLOSED|11/07/2019|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2011|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|1012.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292012CF018375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2012|CLOSED|01/14/2013|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/17/2012|NTLOR|NT - LETTER OF RELEASE|01/14/2013|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292014CF003858000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|08/11/2015|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|NTNINF|NT - NO INFORMATION FILED|04/03/2014|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|939.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292014CF003858000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|08/11/2015|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|939.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292014CF003858000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|08/11/2015|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/16/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|939.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292014CF003858000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/17/2014|Close of ReOpen|08/11/2015|M|8411 JACKSON SPRINGS RD.||TAMPA|FL|33615|White|03/21/1985|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|03/16/2014|NTNINF|NT - NO INFORMATION FILED|04/03/2014|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|939.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292015CF013686000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2015|CLOSED|10/12/2015|M|8411 JACKSON SPRINGS RD.|APT 926|TAMPA|FL|33615|White|03/21/1985|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2015|NTLOR|NT - LETTER OF RELEASE|10/12/2015|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2016|DFIN|DEFENDANT INCOMPETENT|11/21/2016|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/14/2016|DFIN|DEFENDANT INCOMPETENT|11/21/2016|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/14/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/14/2016|DFIN|DEFENDANT INCOMPETENT|11/21/2016|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/14/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/14/2016|DFIN|DEFENDANT INCOMPETENT|11/21/2016|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/14/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292016CF000668000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/14/2016|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/14/2016|DFIN|DEFENDANT INCOMPETENT|11/21/2016|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|801.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292018CF000136000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2018|CLOSED|01/17/2018|M|8411 JACKSON SPRINGS RD # 926||TAMPA|FL|33615|White|03/21/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/03/2018|REDU|REDUCED TO COUNTY COURT|01/17/2018|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292018CF000239000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2018|CLOSED|02/20/2018|M|8411 JACKSON SPRINGS RD # 926||TAMPA|FL|33615|White|03/21/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2017||||||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|50.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292018CF000239000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2018|CLOSED|02/20/2018|M|8411 JACKSON SPRINGS RD # 926||TAMPA|FL|33615|White|03/21/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2017||||||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|50.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292018CF013680000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2018|CLOSED|10/02/2018|M|8411 JACKSON SPRINGS RD #926||TAMPA|FL|33625|White|03/21/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/15/2018|REDU|REDUCED TO COUNTY COURT|10/02/2018|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292018CF013681000AHC||FELONY BURGLARY|O|Ward, Laura E|09/18/2018|CLOSED|10/02/2018|M|8411 JACKSON SPRINGS RD # 926||TAMPA|FL|33615|White|03/21/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2018|REDU|REDUCED TO COUNTY COURT|10/02/2018|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS| Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292019CF006698000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/15/2019|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/15/2019|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292019CF006698000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/15/2019|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/15/2019|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292019CF006698000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/15/2019|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/15/2019|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/24/2020|DFIN|DEFENDANT INCOMPETENT|07/10/2020|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/24/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/24/2020|DFIN|DEFENDANT INCOMPETENT|07/10/2020|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/24/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/24/2020|NTNINF|NT - NO INFORMATION FILED|07/07/2020|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/24/2020|DFIN|DEFENDANT INCOMPETENT|07/10/2020|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF007581000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/26/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/24/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2020|REFILED|CHARGE REFILED|12/28/2020|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|12/15/2020|NTNOLP|NT - NOLLE PROSSED|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC|AE92OFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/15/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|Hillsborough County Sheriff's Office|Burnham, Steven|T650543851010|FL|N||||||N|N|N|N|PLEM61|FL|||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/15/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014415000AHC|AE92OGE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2020|Close of ReOpen|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/15/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|Hillsborough County Sheriff's Office|Burnham, Steven|T650543851010|FL|N||||||N|N|N|N|PLEM61|FL|||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292020CF014869000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/28/2020|CLOSED|08/17/2023|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/15/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|701.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2023|NONE|NONE|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRAN|MICHAEL|CHRISTOPHER||Defendant|292023CF006301000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/28/2023|CLOSED|12/06/2024|M|13104 SANCTUARY COVE DR #104||TEMPLE TERRACE|FL|33637|White|03/21/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/17/2023|||T650543851010|FL|N||||||N|N|N|N|||||THRAN, MICHAEL; THRAN, MICHAEL C; THRAN, MICHAEL CHRIS|689.00 Circuit Court||THRANE|SHAWN|||Defendant|291994CF005975000AHC||FELONY THEFT FORGERY FRAUD|F||05/09/1994|Close of ReOpen|01/23/2000|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/08/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF014854000BHC||FELONY THEFT FORGERY FRAUD|A||11/18/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF014854000BHC||FELONY THEFT FORGERY FRAUD|A||11/18/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF014854000BHC||FELONY THEFT FORGERY FRAUD|A||11/18/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF015096000BHC||FELONY THEFT FORGERY FRAUD|A||11/25/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/17/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF015096000BHC||FELONY THEFT FORGERY FRAUD|A||11/25/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|2|M2|812014|812014 PETIT THEFT|11/17/1994|NTNINF|NT - NO INFORMATION FILED|12/14/1994|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF015143000AHC||FELONY BURGLARY|F||11/26/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1994|NTNINF|NT - NO INFORMATION FILED|12/14/1994|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291994CF015143000AHC||FELONY BURGLARY|F||11/26/1994|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/18/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRANE|SHAWN|||Defendant|291995CF004322000AHC||FELONY CRIMES AGAINST PROPERTY|Trial 1||03/31/1995|CLOSED|08/17/1995|M|5329 BLACK PINE DRIVE||TAMPA|FL|33624|White|03/09/1976|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|NOLP|NOLLE PROSSED|08/17/1995|||T650791760890|FL|N||||||N|N|N|N|||||LEMMEY, SHAWN KEVIN; THRANE, SHAWN KEVIN| Circuit Court||THRASH|DARWIN|M||Defendant|291994CF011933000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/20/1994|CLOSED|06/23/1997|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|NTNINF|NT - NO INFORMATION FILED|10/20/1994|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291994CF011933000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/20/1994|CLOSED|06/23/1997|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291994CF011933000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/20/1994|CLOSED|06/23/1997|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|2|M1|893136B|893136B POSSESSION|09/18/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291994CF011933000AHC||FELONY OTHER FELONY|B|Simms, Robert J|09/20/1994|CLOSED|06/23/1997|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291995CF010257000AHC||FELONY CRIMES AGAINST A PERSON|B||07/28/1995|CLOSED|06/23/1997|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|07/28/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1996|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL|377.00 Circuit Court||THRASH|DARWIN|M||Defendant|291998CF004784000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1998|CLOSED|04/08/1998|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291998CF004784000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1998|CLOSED|04/08/1998|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291998CF004784000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1998|CLOSED|04/08/1998|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|4|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291998CF004784000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1998|CLOSED|04/08/1998|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|DARWIN|M||Defendant|291998CF004784000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1998|CLOSED|04/08/1998|M|3011 W WILDER||TAMPA|FL|33614|White|01/24/1963|5|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T620173630240|FL|N||||||N|N|N|N|||||ERKHEART, MICHAEL; THRASH, DARWIN MICHAEL| Circuit Court||THRASH|SHEREE|NAOMI ZAK||Defendant|292001CF016658000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/29/2001|CLOSED|01/04/2002|F|3011 WILDER AV W||TAMPA|FL|33614-|White|04/11/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/09/2001|NTAW|NT - ADJUDICATION WITHHELD|01/04/2002|||T620799656310|FL|N||||511.00||N|N|N|N|||||THRASHER, SHEREE ZAK; ZAK, SHEREE|130.00 Circuit Court||THRASH|SHEREE|NAOMI ZAK||Defendant|292001CF016658000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/29/2001|CLOSED|01/04/2002|F|3011 WILDER AV W||TAMPA|FL|33614-|White|04/11/1965|3|M2|8120143A|8120143A PETIT THEFT|10/09/2001|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||T620799656310|FL|N||||511.00||N|N|N|N|||||THRASHER, SHEREE ZAK; ZAK, SHEREE|130.00 Circuit Court||THRASH|SHEREE|NAOMI ZAK||Defendant|292001CF016658000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/29/2001|CLOSED|01/04/2002|F|3011 WILDER AV W||TAMPA|FL|33614-|White|04/11/1965|2|F3|831.01|831.01 FORGERY|10/09/2001|NTAW|NT - ADJUDICATION WITHHELD|01/04/2002|||T620799656310|FL|N||||511.00||N|N|N|N|||||THRASHER, SHEREE ZAK; ZAK, SHEREE|130.00 Circuit Court||THRASH|SHEREE|NAOMI ZAK||Defendant|292001CF016659000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/29/2001|CLOSED|01/04/2002|F|3011 WILDER AV W||TAMPA|FL|33614-|White|04/11/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/04/2002|||T620799656310|FL|N||||271.00||N|N|N|N|||||THRASHER, SHEREE ZAK; ZAK, SHEREE|370.00 Circuit Court||THRASHER|BRENTON|DAVID||Defendant|291999CF020678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/1999|CLOSED|07/10/2001|M|APT 1-311|5000 CULBREATH KEY WAY|TAMPA|FL|33611|White|10/28/1970|1|F1|893135|893135 TRAFFICKING|11/11/1999|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||T62606470388|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|BRENTON|DAVID||Defendant|291999CF020678000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/1999|CLOSED|07/10/2001|M|APT 1-311|5000 CULBREATH KEY WAY|TAMPA|FL|33611|White|10/28/1970|2|F3|893131|893131 POSSESSION/DELIVERY|11/11/1999|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||T62606470388|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|CHRISTOPHER|RYAN||Defendant|292003CF017076000CHC||FELONY BURGLARY|E|Fuente, William|09/30/2003|Close of ReOpen|05/26/2006|M|220 SON KEEN RD||PLANT CITY|FL|33566|White|08/27/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/30/2003|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||T626116783070|FL|N||||579.00|04/24/2006|N|N|N|N|||||THRASHER, CHRISTOPHER R; THRASTER, CHRISTOPHER| Circuit Court||THRASHER|CHRISTOPHER|RYAN||Defendant|292003CF017076000CHC||FELONY BURGLARY|E|Fuente, William|09/30/2003|Close of ReOpen|05/26/2006|M|220 SON KEEN RD||PLANT CITY|FL|33566|White|08/27/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/30/2003|NTAW|NT - ADJUDICATION WITHHELD|03/08/2005|||T626116783070|FL|N||||579.00|04/24/2006|N|N|N|N|||||THRASHER, CHRISTOPHER R; THRASTER, CHRISTOPHER| Circuit Court||THRASHER|CHRISTOPHER|RYAN||Defendant|292003CF017983000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2003|CLOSED|10/30/2003|M|220 SON KEEN RD||PLANT CITY|FL|33566|White|08/27/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/30/2003|CONS|CONSOLIDATED CASE|10/30/2003|||T626116783070|FL|N||||||N|N|N|N|||||THRASHER, CHRISTOPHER R; THRASTER, CHRISTOPHER| Circuit Court||THRASHER|CHRISTOPHER|RYAN||Defendant|292003CF017983000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2003|CLOSED|10/30/2003|M|220 SON KEEN RD||PLANT CITY|FL|33566|White|08/27/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/30/2003|CONS|CONSOLIDATED CASE|10/30/2003|||T626116783070|FL|N||||||N|N|N|N|||||THRASHER, CHRISTOPHER R; THRASTER, CHRISTOPHER| Circuit Court||THRASHER|CHRISTOPHER|L||Defendant|292010CF010440000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/06/2010|CLOSED|10/26/2010|M|14713 CORAL BERRY DR||TAMPA|FL|33626|White|12/15/1965|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/05/2010|NOLP|NOLLE PROSSED|12/07/2011|||T626112654553|FL|N||||262.00|06/22/2011|N|N|N|N|||||| Circuit Court||THRASHER|CHRISTOPHER|L||Defendant|292010CF010440000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|07/06/2010|CLOSED|10/26/2010|M|14713 CORAL BERRY DR||TAMPA|FL|33626|White|12/15/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/05/2010|NOLP|NOLLE PROSSED|12/07/2011|||T626112654553|FL|N||||262.00|06/22/2011|N|N|N|N|||||| Circuit Court||THRASHER|DEENA|MARIE||Defendant|291988CF012753000AHC||FELONY DRUG OFFENSE|A||09/06/1988|CLOSED|09/29/1993|F|6040 INDIANA AVE||NEW PORT RICHEY|FL|34653|White|07/03/1962|1|F3|893131F|893131F POSSESSION|09/06/1988|ADJG|NT - ADJUDGED GUILTY|12/16/1988|||||N||||||N|N|N|N|||||SCHULEY, MICHELE LYNN; SCHULEY, MICHELLE LYNN| Circuit Court||THRASHER|DEENA|MARIE||Defendant|291988CF012753000AHC||FELONY DRUG OFFENSE|A||09/06/1988|CLOSED|09/29/1993|F|6040 INDIANA AVE||NEW PORT RICHEY|FL|34653|White|07/03/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/1988|ADJG|NT - ADJUDGED GUILTY|12/16/1988|||||N||||||N|N|N|N|||||SCHULEY, MICHELE LYNN; SCHULEY, MICHELLE LYNN| Circuit Court||THRASHER|DEENA|MARIE||Defendant|291988CF017349000AHC||FELONY DRUG OFFENSE|A||12/02/1988|CLOSED|10/07/1993|F|6040 INDIANA AVE||NEW PORT RICHEY|FL|34653|White|07/03/1962|1|F3|893131F|893131F POSSESSION|12/02/1988|ADJG|NT - ADJUDGED GUILTY|01/17/1989|||||N||||50.00||N|N|N|N|||||SCHULEY, MICHELE LYNN; SCHULEY, MICHELLE LYNN|262.00 Circuit Court||THRASHER|DEENA|MARIE||Defendant|291988CF017349000AHC||FELONY DRUG OFFENSE|A||12/02/1988|CLOSED|10/07/1993|F|6040 INDIANA AVE||NEW PORT RICHEY|FL|34653|White|07/03/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/1988|ADJG|NT - ADJUDGED GUILTY|01/17/1989|||||N||||50.00||N|N|N|N|||||SCHULEY, MICHELE LYNN; SCHULEY, MICHELLE LYNN|262.00 Circuit Court||THRASHER|EVERETT|J||Defendant|291985CF004570000CHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|05/05/1985|CLOSED|12/18/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|05/05/1985||||||||N||||||N|N|N|N|||||| Circuit Court||THRASHER|EVERETT|J||Defendant|291987CF008633000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/20/1960|1|F|443071|443071 UNEMPLOYMENT COMPENSATION FRA|07/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THRASHER|GARY|MILLS||Defendant|291996CF014390000AHC||FELONY CRIMES AGAINST A PERSON|B||09/20/1996|CLOSED|01/20/1998|M|12101 N DALE MABRY 712||TAMPA|FL|33618|White|10/17/1954|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T626293543770|FL|N||||352.55||N|N|N|N||||||57.00 Circuit Court||THRASHER|GARY|MILLS||Defendant|291996CF014390000AHC||FELONY CRIMES AGAINST A PERSON|B||09/20/1996|CLOSED|01/20/1998|M|12101 N DALE MABRY 712||TAMPA|FL|33618|White|10/17/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T626293543770|FL|N||||352.55||N|N|N|N||||||57.00 Circuit Court||THRASHER|GARY|MILLS||Defendant|291997CF001065000AHC||FELONY ROBBERY|B||01/11/1997|CLOSED|01/20/1998|M|12101 N DALE MABRY 712||TAMPA|FL|33618|White|10/17/1954|1|F2|8121312C|8121312C ROBBERY|01/11/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T626293543770|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|5|F3|893131F|893131F POSSESSION|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|4|F2|893131A|893131A DELIVERY|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|3|F2|893131A|893131A DELIVERY|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|2|F3|89313|89313 POSSESSION|11/06/1989|NTNINF|NT - NO INFORMATION FILED|03/28/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|1|F2|893131A|893131A DELIVERY|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|7|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS||Defendant|291990CF001987000AHC||FELONY DRUG OFFENSE|B||02/07/1990|CLOSED|05/04/1992|M|PO BOX 1674||MANGO|FL|33550|White|06/25/1952|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T62645852225|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|JAMES|THOMAS|IV|Defendant|291993CF016399000BHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|07/14/1995|M|PO BOX 1674||MANGO|FL|33560|White|10/05/1970|2|F3|893131F|893131F POSSESSION|12/29/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/18/1994|||T626458703650|FL|N||||||N|N|N|N|||||THRASHER, JAMES THOMAS| Circuit Court||THRASHER|JAMES|THOMAS|IV|Defendant|291993CF016399000BHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|07/14/1995|M|PO BOX 1674||MANGO|FL|33560|White|10/05/1970|3|F3|893131A|893131A DELIVERY|12/29/1993|NTNINF|NT - NO INFORMATION FILED|01/10/1994|||T626458703650|FL|N||||||N|N|N|N|||||THRASHER, JAMES THOMAS| Circuit Court||THRASHER|JAMES|THOMAS|IV|Defendant|291993CF016399000BHC||FELONY DRUG OFFENSE|Y||12/29/1993|CLOSED|07/14/1995|M|PO BOX 1674||MANGO|FL|33560|White|10/05/1970|1|F3|893131F|893131F POSSESSION|12/29/1993|PTAF|PRE-TRIAL ACCEPTANCE|04/18/1994|||T626458703650|FL|N||||||N|N|N|N|||||THRASHER, JAMES THOMAS| Circuit Court||THRASHER|JERRY|KENARD||Defendant|291988CF005164000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THRASHER|JERRY|BENARD||Defendant|291988CF005170000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THRASHER|MARCUS|D||Defendant|291984CF012014000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/13/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|08/06/1959|1|F|81752|81752 FAILURE TO RETURN A HIRED VEH|11/13/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||THRASHER|MARK|EDWARD||Defendant|292006CF014988000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/27/2006|CLOSED|08/17/2006|M|1015 GUILES RD||BRANDON|FL|33511|White|07/03/1962|1|NN|941.02|941.02 FUGITIVE|07/27/2006|NTDISM|NT - DISMISSED|08/17/2006|||T626545622430|FL|N||||||N|N|N|N|||||THRASHER, MARK E| Circuit Court||THRASHER|MARK|EDWARD||Defendant|292009CF020053000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/30/2009|CLOSED|12/22/2009|M|1015 GUILES RD||BRANDON|FL|33511|White|07/03/1962|1|NN|941.02|941.02 FUGITIVE|11/30/2009|NTDISM|NT - DISMISSED|12/22/2009|||T626545622430|FL|N||||||N|N|N|N|||||THRASHER, MARK E| Circuit Court||THRASHER|MARK|EDWARD||Defendant|292014CF002519000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/19/2014|CLOSED|01/06/2016|M|1015 GUILES RD||BRANDON|FL|33511|White|07/03/1962|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|02/14/2014|NTAW|NT - ADJUDICATION WITHHELD|07/02/2015|||T626545622430|FL|N||||684.00|12/17/2015|N|N|N|N|||||THRASHER, MARK E| Circuit Court||THRASHER|PAUL|TIMOTHY||Defendant|292006CF020260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/03/2006|Close of ReOpen|11/21/2007|M|12233 WONDER ROAD||SPRINGHILL|FL|34610|White|06/27/1960|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/03/2006|NTAW|NT - ADJUDICATION WITHHELD|12/04/2006|||T626698602270|FL|N||||417.00|06/14/2007|N|N|N|N|||||| Circuit Court||THRASHER|PAUL|TIMOTHY||Defendant|292006CF020260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/03/2006|Close of ReOpen|11/21/2007|M|12233 WONDER ROAD||SPRINGHILL|FL|34610|White|06/27/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/03/2006|NOLP|NOLLE PROSSED|12/04/2006|||T626698602270|FL|N||||417.00|06/14/2007|N|N|N|N|||||| Circuit Court||THRASHER|PAUL|TIMOTHY||Defendant|292006CF020260000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/03/2006|Close of ReOpen|11/21/2007|M|12233 WONDER ROAD||SPRINGHILL|FL|34610|White|06/27/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2006|NTAW|NT - ADJUDICATION WITHHELD|12/04/2006|||T626698602270|FL|N||||417.00|06/14/2007|N|N|N|N|||||| Circuit Court||THRASHER|ROGER|LEE||Defendant|291985CF013831000AHC||FELONY THEFT FORGERY FRAUD|C||12/13/1985|CLOSED|03/30/1994|M|NI||UNKNOWN|FL|NI|Black|10/03/1946|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1984|ADJG|NT - ADJUDGED GUILTY|12/19/1989|||62673246363|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|RONNIE|M||Defendant|292020CF011350000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|Asian|02/04/1992|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/02/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T626733920440|FL|N||||||N|N|N|N||||||394.00 Circuit Court||THRASHER|RONNIE|M||Defendant|292020CF011350000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|Asian|02/04/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T626733920440|FL|N||||||N|N|N|N||||||394.00 Circuit Court||THRASHER|RONNIE|M||Defendant|292020CF011350000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|Asian|02/04/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||T626733920440|FL|N||||||N|N|N|N||||||394.00 Circuit Court||THRASHER|RONNIE|M||Defendant|292020CF011350000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/03/2020|CLOSED|04/08/2021|M|AT LARGE||XX|FL|00000|Asian|02/04/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/02/2020|NTNOLP|NT - NOLLE PROSSED|03/25/2021|||T626733920440|FL|N||||||N|N|N|N||||||394.00 Circuit Court||THRASHER|STEPHEN|WAYNE||Defendant|291993CF015155000AHC||FELONY OTHER FELONY|O||11/28/1993|CLOSED|01/07/1994|M|1907 E PATTERSON ST||TAMPA|FL|33612|White|10/05/1966|1|F1|79015|79015 DISCHARGE FIREARM IN PUBLIC|11/28/1993||||||T626799663650|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|STEPHEN|WAYNE||Defendant|291993CF015155000AHC||FELONY OTHER FELONY|O||11/28/1993|CLOSED|01/07/1994|M|1907 E PATTERSON ST||TAMPA|FL|33612|White|10/05/1966|2|M2|37283|37283 FS/VIOLATE GAME AND FISH RULE|11/28/1993||||||T626799663650|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|STEPHEN|WAYNE||Defendant|291993CF015155000AHC||FELONY OTHER FELONY|O||11/28/1993|CLOSED|01/07/1994|M|1907 E PATTERSON ST||TAMPA|FL|33612|White|10/05/1966|3|M2|37283|37283 FS/VIOLATE GAME AND FISH RULE|11/28/1993||||||T626799663650|FL|N||||||N|N|N|N|||||| Circuit Court||THRASHER|TUNIS|POWELL|Jr|Defendant|292004CF001648000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/27/2004|CLOSED|12/16/2004|M|8989 E GREYS LN||INVERNESS|FL|34453-|White|10/11/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/27/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||001437555|GA|N||||||N|N|N|N||||||840.00 Circuit Court||THREADGILL|GARY|J||Defendant|291991CF004117000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1991|CLOSED|05/24/1993|M|447 10511 FLORENCE AVENUE||THONOTOSASSA|FL|33592|White|03/10/1951|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/15/1991|ADJG|NT - ADJUDGED GUILTY|10/23/1991|||3024614|NC|N||||||N|N|N|N|||||MIZELL, KEVIN; THREADGILL, GARY; THREADGILL, GARY J; THREADGILL, GARY JOE; THREADGILL, GARY JOSEPH; THREADGILL, WILLIAM B| Circuit Court||THREADGILL|GARY|J||Defendant|291996CF001203000AHC||FELONY OTHER FELONY|O||01/23/1996|CLOSED|02/08/1996|M|447 10511 FLORENCE AVENUE||THONOTOSASSA|FL|33592|White|03/10/1951|1|NN|3|3 FUGITIVE WARRANT|01/22/1996||||||3024614|NC|N||||||N|N|N|N|||||MIZELL, KEVIN; THREADGILL, GARY; THREADGILL, GARY J; THREADGILL, GARY JOE; THREADGILL, GARY JOSEPH; THREADGILL, WILLIAM B| Circuit Court||THREADGILL|JAMES|THEODORE||Defendant|292023CF006879000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/25/2023|CLOSED|08/31/2023|M|401 HARBOUR PLACE DR # 1221||TAMPA|FL|33602|Black|08/04/1979|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/01/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T632458792820|FL|N||||||N|N|N|N||||||14063.50 Circuit Court||THREADGILL|JAMES|THEODORE||Defendant|292023CF006879000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/25/2023|CLOSED|08/31/2023|M|401 HARBOUR PLACE DR # 1221||TAMPA|FL|33602|Black|08/04/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/01/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T632458792820|FL|N||||||N|N|N|N||||||14063.50 Circuit Court||THREADGILL|JAMES|THEODORE||Defendant|292023CF006887000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/09/2023|CLOSED|05/25/2023|M|401 HARBOUR PLACE DR # 1221||TAMPA|FL|33602|Black|08/04/1979|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/24/2023|CONS|CONSOLIDATED CASE|05/25/2023|||T632458792820|FL|N||||||N|N|N|N|||||| Circuit Court||THREADGILL|JAMES|THEODORE||Defendant|292023CF006887000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/09/2023|CLOSED|05/25/2023|M|401 HARBOUR PLACE DR # 1221||TAMPA|FL|33602|Black|08/04/1979|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/24/2023|CONS|CONSOLIDATED CASE|05/25/2023|||T632458792820|FL|N||||||N|N|N|N|||||| Circuit Court||THREADGILL|JODY|TEAGUE||Defendant|292007CF021269000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/12/2007|CLOSED|12/07/2007|M|2710 KING LAKE||NAPLES|FL|34112-|White|06/28/1979|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|10/12/2007|NTLOR|NT - LETTER OF RELEASE|12/07/2007|||T632438792280|FL|N||||||N|N|N|N|||||| Circuit Court||THREADGILL|TIMMY|P||Defendant|292002CF012638000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/05/2002|CLOSED|10/08/2003|M|4508 S HESPERIDES ST||TAMPA|FL|33611|White|08/30/1967|1|NN|941.02|941.02 FUGITIVE|08/03/2002|NTDISM|NT - DISMISSED|08/29/2002|||489762002|MO|N||||||N|N|N|N|||||| Circuit Court||THREAT|EUGENE|||Defendant|292002CF017123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2002|CLOSED|12/13/2013|M|235 W BRANDON BLVD APT 255||BRANDON|FL|33511|Black|08/13/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T630200822930|FL|N||||||N|N|N|N|||||| Circuit Court||THREAT|EUGENE|||Defendant|292002CF017123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2002|CLOSED|12/13/2013|M|235 W BRANDON BLVD APT 255||BRANDON|FL|33511|Black|08/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T630200822930|FL|N||||||N|N|N|N|||||| Circuit Court||THREAT|WILLIAM|EUGENE||Defendant|292014CF015049000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|06/27/2017|M|822 TEALWOOD DR||BRANDON|FL|33510|Black|07/19/1990|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||T630925902590|FL|N||||534.00|09/22/2017|N|N|N|N|||||THREAT, WILL| Circuit Court||THREAT|WILLIAM|EUGENE||Defendant|292014CF015049000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|06/27/2017|M|822 TEALWOOD DR||BRANDON|FL|33510|Black|07/19/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||T630925902590|FL|N||||534.00|09/22/2017|N|N|N|N|||||THREAT, WILL| Circuit Court||THREAT|WILLIAM|EUGENE||Defendant|292014CF015049000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|06/27/2017|M|822 TEALWOOD DR||BRANDON|FL|33510|Black|07/19/1990|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||T630925902590|FL|N||||534.00|09/22/2017|N|N|N|N|||||THREAT, WILL| Circuit Court||THREAT|WILLIAM|EUGENE||Defendant|292014CF015049000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|06/27/2017|M|822 TEALWOOD DR||BRANDON|FL|33510|Black|07/19/1990|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||T630925902590|FL|N||||534.00|09/22/2017|N|N|N|N|||||THREAT, WILL| Circuit Court||THREAT|WILLIAM|EUGENE||Defendant|292014CF015049000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|06/27/2017|M|822 TEALWOOD DR||BRANDON|FL|33510|Black|07/19/1990|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/15/2014|NTAW|NT - ADJUDICATION WITHHELD|01/26/2015|||T630925902590|FL|N||||534.00|09/22/2017|N|N|N|N|||||THREAT, WILL| Circuit Court||THREATS|ANGELA|JEAN||Defendant|291995CF016109000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1995|CLOSED|01/30/1996|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1995|NTLOR|NT - LETTER OF RELEASE|01/30/1996|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN| Circuit Court||THREATS|ANGELA|JEAN||Defendant|291999CF002267000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/04/1999|Close of ReOpen|08/17/2007|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|2|F3|83101|83101 FORGERY|12/16/1998|NTAW|NT - ADJUDICATION WITHHELD|11/30/1999|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN|449.00 Circuit Court||THREATS|ANGELA|JEAN||Defendant|291999CF002267000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/04/1999|Close of ReOpen|08/17/2007|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/16/1998|NTAW|NT - ADJUDICATION WITHHELD|11/30/1999|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN|449.00 Circuit Court||THREATS|ANGELA|JEAN||Defendant|291999CF006728000CHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/21/1999|Close of ReOpen|06/19/2000|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|2|M1|893136B|893136B POSSESSION|04/20/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2000|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN|499.00 Circuit Court||THREATS|ANGELA|JEAN||Defendant|291999CF006728000CHC||FELONY DRUG OFFENSE|A|Judge, Senior|04/21/1999|Close of ReOpen|06/19/2000|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|1|F3|893136A|893136A POSSESSION|04/20/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2000|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN|499.00 Circuit Court||THREATS|ANGELA|JEAN||Defendant|292006CF026220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2006|CLOSED|03/06/2007|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/27/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN| Circuit Court||THREATS|ANGELA|JEAN||Defendant|292007CF007430000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/10/2007|CLOSED|08/13/2007|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/21/2006|NTDISM|NT - DISMISSED|08/13/2007|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN| Circuit Court||THREATS|ANGELA|JEAN||Defendant|292007CF007430000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/10/2007|CLOSED|08/13/2007|F|4021 W ARCH ST||TAMPA|FL|33607|Black|12/06/1972|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/21/2006|NTDISM|NT - DISMISSED|08/13/2007|||T632010729460|FL|N||||||N|N|N|N|||||THREATTS, ANGELA JEAN| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTNINF|NT - NO INFORMATION FILED|07/10/1998|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTNINF|NT - NO INFORMATION FILED|07/10/1998|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTNINF|NT - NO INFORMATION FILED|07/10/1998|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTNINF|NT - NO INFORMATION FILED|07/10/1998|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/07/1997|NTAW|NT - ADJUDICATION WITHHELD|03/15/1999|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|ERIC|||Defendant|291998CF009547000AHC||FELONY WORTHLESS CHECK|F||06/02/1998|CLOSED|03/15/1999|M|790 17TH AVE S||ST. PETERSBURG|FL|33703|Black|12/22/1963|1|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTAW|NT - ADJUDICATION WITHHELD|03/15/1999|||T632200634620|FL|N||||613.00|03/02/2001|N|N|N|N|||||| Circuit Court||THREATS|JARRELL|S||Defendant|292007CF007820000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/13/2007|CLOSED|09/04/2007|F|APT 104|5018 E BUSCH BLVD|TAMPA|FL|33617|Black|06/10/1985|1|M2|316192|316192 RECKLESS DRIVING|01/25/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T632437857100|FL|N||||||N|N|N|N|||||THREATS, JARRELL; THREATS, JARRELLS|238.00 Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292015CF007820000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/2015|Close of ReOpen|12/16/2021|F|11303 SOUTHWIND LAKE DR||GIBSONTON|FL|33534|Black|12/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|ADJG|NT - ADJUDGED GUILTY|09/27/2018|||T632426829491|FL|N||||||N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292015CF007820000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/2015|Close of ReOpen|12/16/2021|F|11303 SOUTHWIND LAKE DR||GIBSONTON|FL|33534|Black|12/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|NTAW|NT - ADJUDICATION WITHHELD|02/09/2017|||T632426829491|FL|N||||||N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292015CF007820000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/29/2015|Close of ReOpen|12/16/2021|F|11303 SOUTHWIND LAKE DR||GIBSONTON|FL|33534|Black|12/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|SCFD|STATE CLOSED FILE DIVERSION|08/10/2015|||T632426829491|FL|N||||||N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292017CF009984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2017|CLOSED|07/07/2017|F|10609 EGRET HAVEN LN||RIVERVIEW|FL|33578|Black|12/09/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/02/2017|REDU|REDUCED TO COUNTY COURT|07/07/2017|||T632426829491|FL|N||||||N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292018CF006725000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/08/2018|Close of ReOpen|12/16/2021|F|11303 SOUTHWIND LAKE DR||GIBSONTON|FL|33534|Black|12/09/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2017|ADJG|NT - ADJUDGED GUILTY|09/27/2018|||T632426829491|FL|N||||10.75|12/05/2019|N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292019CF010365000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2019|Close of ReOpen|12/16/2021|F|11461 CAPTIVA KAY DR||RIVERVIEW|FL|33578|Black|12/09/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/14/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T632426829491|FL|N||||15.28|12/05/2019|N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292019CF010365000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2019|Close of ReOpen|12/16/2021|F|11461 CAPTIVA KAY DR||RIVERVIEW|FL|33578|Black|12/09/1982|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/14/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T632426829491|FL|N||||15.28|12/05/2019|N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292019CF010365000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/25/2019|Close of ReOpen|12/16/2021|F|11461 CAPTIVA KAY DR||RIVERVIEW|FL|33578|Black|12/09/1982|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/14/2019|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||T632426829491|FL|N||||15.28|12/05/2019|N|N|N|N|||||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATS-DIAZ|JENNIFER|F||Defendant|292022CF008951000AHC|AGD3YDE|FELONY OTHER FELONY|O|Ward, Laura E|06/30/2022|CLOSED|07/18/2022|F|11303 SOUTHWIND LAKE DR||GIBSONTON|FL|33534|Black|12/09/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/29/2022|NTLOR|NT - LETTER OF RELEASE|07/18/2022|Hillsborough County Sheriff's Office|BENDER, DAVID|T632426829491|FL|N||||||N|N|N|N|QLMH48|FL|||DIAZ, JENNIFER F; DIAZ, JENNIFER FLORICE THREATS; THREATS-DIAZ, JENNIFER FLORICE; THREATSDIAZ, JENNIFER FLORICE| Circuit Court||THREATT|ANGELIA|KOJUANJI||Defendant|291999CF021034000AHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|12/01/1999|CLOSED|03/13/2000|F|1813 DELAWARE AV N||TAMPA|FL|33607|Black|03/26/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||||N||||||N|N|N|N||||||436.00 Circuit Court||THREATT|DARNELL|AARON||Defendant|292009CF014212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2009|CLOSED|09/09/2009|M|10922 SUBTLE TRAIL DR||RIVERVIEW|FL|33579|Black|05/10/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/18/2009|NTLOR|NT - LETTER OF RELEASE|09/09/2009|||T630161831700|FL|N||||||N|N|N|N|||||| Circuit Court||THREATT|DARNELL|AARON||Defendant|292009CF014212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/19/2009|CLOSED|09/09/2009|M|10922 SUBTLE TRAIL DR||RIVERVIEW|FL|33579|Black|05/10/1983|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/18/2009|NTLOR|NT - LETTER OF RELEASE|09/09/2009|||T630161831700|FL|N||||||N|N|N|N|||||| Circuit Court||THREATT|DARNELL|AARON||Defendant|292019CF007036000AHC|ABU8VLE|FELONY OTHER FELONY|O|Ward, Laura E|05/22/2019|CLOSED|05/31/2019|M|3232 BLUFF VIEW LN.||BRANDON|FL|33510|Black|05/10/1983|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/31/2019|Hillsborough County Sheriff's Office|Patron, Alex|T630161831700|FL|N||||||N|N|N|N|HNLN95|FL|||| Circuit Court||THREATT|DARNELL|AARON||Defendant|292019CF007036000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2019|CLOSED|05/31/2019|M|3232 BLUFF VIEW LN.||BRANDON|FL|33510|Black|05/10/1983|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/21/2019|REDU|REDUCED TO COUNTY COURT|05/31/2019|||T630161831700|FL|N||||||N|N|N|N|||||| Circuit Court||THREATT|DARNELL|AARON||Defendant|292019CF007036000AHC|ABU8VKE|FELONY OTHER FELONY|O|Ward, Laura E|05/22/2019|CLOSED|05/31/2019|M|3232 BLUFF VIEW LN.||BRANDON|FL|33510|Black|05/10/1983|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/21/2019|NTNINF|NT - NO INFORMATION FILED|05/31/2019|Hillsborough County Sheriff's Office|Patron, Alex|T630161831700|FL|N||||||N|N|N|N|HNLN95|FL|||| Circuit Court||THREATT|DARNELL|AARON||Defendant|292022CF016760000AHC|AH1IJVE|FELONY OTHER FELONY|O|Ward, Laura E|12/07/2022|CLOSED|12/21/2022|M|7303 FOREST MERE DR ||RIVERVIEW|FL|33578|Black|05/10/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/07/2022|NTLOR|NT - LETTER OF RELEASE|12/21/2022|Hillsborough County Sheriff's Office|SCHOCH, ALEXANDER|T630161831700|FL|N||||||N|N|N|N|DGY5213|FL|||| Circuit Court||THREATT|MICHAEL|J||Defendant|292000CF019392000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/18/2000|Close of ReOpen|07/30/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|2|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||T630540814420|FL|N||||9.62||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|251.38 Circuit Court||THREATT|MICHAEL|J||Defendant|292000CF019392000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/18/2000|Close of ReOpen|07/30/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/17/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||T630540814420|FL|N||||9.62||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|251.38 Circuit Court||THREATT|MICHAEL|J||Defendant|292000CF020214000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/04/2000|CLOSED|07/30/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/30/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||T630540814420|FL|N||||9.62||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|251.38 Circuit Court||THREATT|MICHAEL|J||Defendant|292001CF008730000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|10/09/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/08/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|460.00 Circuit Court||THREATT|MICHAEL|J||Defendant|292001CF008730000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|10/09/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|460.00 Circuit Court||THREATT|MICHAEL|J||Defendant|292001CF008730000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2001|Close of ReOpen|10/09/2001|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|06/08/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|460.00 Circuit Court||THREATT|MICHAEL|J||Defendant|292007CF026585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2007|CLOSED|05/02/2008|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2008|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|510.00 Circuit Court||THREATT|MICHAEL|J||Defendant|292007CF026585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2007|CLOSED|05/02/2008|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2008|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|510.00 Circuit Court||THREATT|MICHAEL|J||Defendant|292007CF026585000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/23/2007|CLOSED|05/02/2008|M|1905 ROME AVE N||TAMPA|FL|33607|Black|12/02/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2008|||T630540814420|FL|N||||||N|N|N|N|||||MIKE, MIKE; THREATT JR, MICHAEL; THREATT, MICHAEL; THREATT, MICHAEL JR; THREATT, MICHAEL, JR|510.00 Circuit Court||THREATTS|CARMEN|TE KIRHA||Defendant|292016CF005146000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/12/2016|CLOSED|04/26/2016|F|5007 CLUSTER AV E||TAMPA|FL|33617|Black|08/16/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/12/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|||T632118897961|FL|N||||||N|N|N|N|||||THREATTS, CARMEN T; THREATTS, CARMEN TE KIRHA-ASHLEY| Circuit Court||THREATTS|CARMEN|TE KIRHA||Defendant|292017CF017514000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/04/2017|CLOSED|03/21/2018|F|5001 CLUSTER AV E||TAMPA|FL|33617|Black|08/16/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/04/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T632118897961|FL|N||||||N|N|N|N|||||THREATTS, CARMEN T; THREATTS, CARMEN TE KIRHA-ASHLEY| Circuit Court||THREATTS|DEBRAH|ANN||Defendant|292000CF009620000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/07/2000|Close of ReOpen|10/25/2001|F|2207 12TH AV E APT A||TAMPA|FL|33605|Black|11/29/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||T632161589290|FL|N||||201.76||N|N|N|N|||||THREATS, DEBRAH ANN|384.24 Circuit Court||THREATTS|DEBRAH|ANN||Defendant|292000CF009620000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/07/2000|Close of ReOpen|10/25/2001|F|2207 12TH AV E APT A||TAMPA|FL|33605|Black|11/29/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||T632161589290|FL|N||||201.76||N|N|N|N|||||THREATS, DEBRAH ANN|384.24 Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291991CF009322000AHC||FELONY ROBBERY|A||07/24/1991|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291991CF009322000AHC||FELONY ROBBERY|A||07/24/1991|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291991CF009322000AHC||FELONY ROBBERY|A||07/24/1991|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1991|ADJG|NT - ADJUDGED GUILTY|10/01/1991|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291993CF003847000AHC||FELONY THEFT FORGERY FRAUD|O||03/26/1993|CLOSED|04/13/1993|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|F3|812014|812014 GRAND THEFT|03/24/1993||||||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291993CF006808000AHC||FELONY ROBBERY|O||05/27/1993|CLOSED|07/14/1993|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291993CF006808000AHC||FELONY ROBBERY|O||05/27/1993|CLOSED|07/14/1993|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|NTLOR|NT - LETTER OF RELEASE|07/14/1993|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291994CF008603000BHC||FELONY DRUG OFFENSE|A||07/06/1994|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|F3|893136A|893136A POSSESSION|07/06/1994|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR|482.00 Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291995CF000812000AHC||FELONY CRIMES AGAINST A PERSON|A||01/16/1995|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291995CF000812000AHC||FELONY CRIMES AGAINST A PERSON|A||01/16/1995|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291995CF000812000AHC||FELONY CRIMES AGAINST A PERSON|A||01/16/1995|CLOSED|02/16/1995|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||T632327742939|FL|N||||||N|N|N|N|||||THREATTS, JUNIOR| Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291996CF003464000DHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|02/24/1996|Close of ReOpen|08/26/2009|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/24/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||T632327742939|FL|N||||91.12||N|N|N|N|||||THREATTS, JUNIOR|195.53 Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291996CF003464000DHC||FELONY CAPITAL MURDER|E|Holder, Gregory P|02/24/1996|Close of ReOpen|08/26/2009|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|FC|78204|78204 FIRST DEGREE MURDER|02/24/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||T632327742939|FL|N||||91.12||N|N|N|N|||||THREATTS, JUNIOR|195.53 Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291996CF003551000AHC||FELONY DRUG OFFENSE|E||03/11/1996|CLOSED|04/21/1997|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|03/27/1996|||T632327742939|FL|N||||91.12||N|N|N|N|||||THREATTS, JUNIOR|195.53 Circuit Court||THREATTS|HERMAN|GILBERT||Defendant|291996CF003551000AHC||FELONY DRUG OFFENSE|E||03/11/1996|CLOSED|04/21/1997|M|335 E PATTERSON||TAMPA|FL|33610|Black|08/13/1974|1|F3|893136A|893136A POSSESSION|03/07/1996|ADJG|NT - ADJUDGED GUILTY|04/21/1997|||T632327742939|FL|N||||91.12||N|N|N|N|||||THREATTS, JUNIOR|195.53 Circuit Court||THREATTS|JOHN|JASPER||Defendant|291993CF008173000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1993|CLOSED|08/24/1993|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1993|REDU|REDUCED TO COUNTY COURT|08/24/1993|||T63247044009|FL|N||||||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER| Circuit Court||THREATTS|JOHN|JASPER||Defendant|291998CF020067000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1998|CLOSED|02/24/1999|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1998|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||T63247044009|FL|N||||||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER| Circuit Court||THREATTS|JOHN|JASPER||Defendant|292003CF018120000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/16/2003|Close of ReOpen|11/04/2008|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T63247044009|FL|N||||||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER|1525.00 Circuit Court||THREATTS|JOHN|JASPER||Defendant|292003CF018120000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/16/2003|Close of ReOpen|11/04/2008|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T63247044009|FL|N||||||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER|1525.00 Circuit Court||THREATTS|JOHN|JASPER||Defendant|292003CF018120000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/16/2003|Close of ReOpen|11/04/2008|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2002|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T63247044009|FL|N||||||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER|1525.00 Circuit Court||THREATTS|JOHN|JASPER||Defendant|292005CF023997000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|12/08/2005|CLOSED|03/01/2006|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/03/2005|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||T63247044009|FL|N||||420.00|09/20/2013|N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER| Circuit Court||THREATTS|JOHN|JASPER||Defendant|292008CF008737000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|05/06/2008|CLOSED|11/04/2008|M|4312 NASSAU STREET||TAMPA|FL|33607|Black|01/09/1944|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|05/01/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||T63247044009|FL|N||||546.80||N|N|N|N|||||THREATTS, JOHN; THREATTS, JOHN J; THREATTS, JOHN JASPER|0.20 Circuit Court||THREATTS|JOLANDA|IVETTE||Defendant|291995CF008555000AHC||FELONY WORTHLESS CHECK|E||06/26/1995|Close of ReOpen|04/19/2005|F|5902 E 122ND AVE APT 204||TAMPA|FL|33617|Black|12/25/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/14/1995|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||L530439699650|FL|N||||||N|N|N|N|||||LINWOOD, J YVETTE; LINWOOD, JOLANDA Y; THREATTS, JOLANDA|271.00 Circuit Court||THREATTS|JOLANDA|IVETTE||Defendant|291996CF016899000AHC||FELONY THEFT FORGERY FRAUD|E||10/30/1996|Close of ReOpen|04/19/2005|F|5902 E 122ND AVE APT 204||TAMPA|FL|33617|Black|12/25/1969|1|F3|4093251AB|4093251AB WELFARE FRAUD|07/01/1993|NTAW|NT - ADJUDICATION WITHHELD|01/24/1997|||L530439699650|FL|N||||255.00||N|N|N|N|||||LINWOOD, J YVETTE; LINWOOD, JOLANDA Y; THREATTS, JOLANDA|16.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007158000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1126.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007158000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2009|NOLP|NOLLE PROSSED|09/22/2009|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1126.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007159000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/18/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1176.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007160000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/22/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1176.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007211000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2009|NOLP|NOLLE PROSSED|09/22/2009|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1126.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292009CF007211000AHC||FELONY BURGLARY|C|Ward, Samantha L|04/24/2009|Close of ReOpen|05/23/2011|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|1126.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292013CF016423000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2013|CLOSED|05/15/2014|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|2|F3|832.05(3)|832.05(3) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|07/16/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|665.00 Circuit Court||THREATTS|JULIOUS|JAVONE||Defendant|292013CF016423000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/15/2013|CLOSED|05/15/2014|M|2510 N CENTRAL AVE APT 211||TAMPA|FL|33602|Black|12/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2013|ADJG|NT - ADJUDGED GUILTY|05/15/2014|||T632430884680|FL|N||||||N|N|N|N|||||JORDAN, CHAD; THREATTS, JULIOUS JAVONE; THREATTS, JULIUS JAVONE|665.00 Circuit Court||THREATTS|QUANTAVIOUS|RASHAD||Defendant|292012CF014980000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/15/2012|CLOSED|06/11/2013|M|4012 N FALKENBURG RD||TAMPA|FL|33610|Black|02/15/1994|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/12/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T632716940550|FL|N||||124.82||N|N|N|N||||||540.18 Circuit Court||THREATTS|QUANTAVIOUS|RASHAD||Defendant|292012CF014980000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/15/2012|CLOSED|06/11/2013|M|4012 N FALKENBURG RD||TAMPA|FL|33610|Black|02/15/1994|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/12/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T632716940550|FL|N||||124.82||N|N|N|N||||||540.18 Circuit Court||THREATTS|QUANTAVIOUS|RASHAD||Defendant|292012CF015149000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/19/2012|Close of ReOpen|07/29/2014|M|4012 N FALKENBURG RD||TAMPA|FL|33610|Black|02/15/1994|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/26/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T632716940550|FL|N||||124.79||N|N|N|N||||||490.21 Circuit Court||THREATTS|QUANTAVIOUS|RASHAD||Defendant|292012CF015162000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/19/2012|Close of ReOpen|07/29/2014|M|4012 N FALKENBURG RD||TAMPA|FL|33610|Black|02/15/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/30/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T632716940550|FL|N||||124.83||N|N|N|N||||||540.17 Circuit Court||THREATTS|QUANTAVIOUS|RASHAD||Defendant|292012CF015188000AHC||FELONY ROBBERY|C|Ward, Samantha L|10/20/2012|Close of ReOpen|07/29/2014|M|4012 N FALKENBURG RD||TAMPA|FL|33610|Black|02/15/1994|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/26/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T632716940550|FL|N||||124.83||N|N|N|N||||||540.17 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|03/16/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/16/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/16/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF004693000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/29/2017|CLOSED|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/16/2017|NONE|NONE|06/30/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|03/07/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/07/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/07/2017|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/07/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|03/07/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF005988000AHC||FELONY BURGLARY|D|Green, G Gregory|04/21/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/07/2017|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1139.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF008230000AHC||FELONY BURGLARY|D|Green, G Gregory|06/01/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2017|NTNOLP|NT - NOLLE PROSSED|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF008230000AHC||FELONY BURGLARY|D|Green, G Gregory|06/01/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292017CF008230000AHC||FELONY BURGLARY|D|Green, G Gregory|06/01/2017|Close of ReOpen|02/06/2018|M|3302 E 21ST AVE # 13||TAMPA|FL|33610|Black|06/04/1999|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2017|ADJG|NT - ADJUDGED GUILTY|08/29/2017|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1189.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292019CF007819000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/07/2019|Close of ReOpen|10/09/2020|M|3302 E 21ST AVE APT B||Tampa|FL|33605|Black|06/04/1999|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/06/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1127.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292019CF007819000AHC||FELONY BURGLARY|G|Polo, Melissa M.|06/07/2019|Close of ReOpen|10/09/2020|M|3302 E 21ST AVE APT B||Tampa|FL|33605|Black|06/04/1999|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/06/2019|ADJG|NT - ADJUDGED GUILTY|10/31/2019|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1127.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292020CF001044000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|01/24/2020|CLOSED|10/09/2020|M|3302 21ST AVE E #B||TAMPA|FL|33605|Black|06/04/1999|1|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/18/2019|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1041.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292020CF007655000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/29/2020|CLOSED|10/09/2020|M|3302 E 21ST AVE APT B||TAMPA|FL|33605|Black|06/04/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|1041.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292020CF008202000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|07/14/2020|CLOSED|10/09/2020|M|3302 E 21ST AVE APT B||TAMPA|FL|33605|Black|06/04/1999|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/28/2020|ADJG|NT - ADJUDGED GUILTY|10/09/2020|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|689.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF004680000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/10/2021|CLOSED|02/08/2022|M|2021 BLUE ROCK DR APT 204||TAMPA|FL|33612|Black|06/04/1999|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/26/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS| Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF004680000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/10/2021|CLOSED|02/08/2022|M|2021 BLUE ROCK DR APT 204||TAMPA|FL|33612|Black|06/04/1999|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/26/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS| Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF004681000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2021|CLOSED|06/10/2021|M|2021 BLUE ROCK DR APT 204||TAMPA|FL|33612|Black|06/04/1999|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/26/2021|CONS|CONSOLIDATED CASE|06/10/2021|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS| Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF005331000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2021|CLOSED|05/13/2021|M|2021 BLUE ROCK DR # 204||Tampa|FL|33612|Black|06/04/1999|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS| Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF011392000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2021|CLOSED|03/09/2022|M|2021 BLUE ROCK DR #209||TAMPA|FL|33612|Black|06/04/1999|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/18/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|689.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF011392000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2021|CLOSED|03/09/2022|M|2021 BLUE ROCK DR #209||TAMPA|FL|33612|Black|06/04/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2021|NTNINF|NT - NO INFORMATION FILED|09/24/2021|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|689.00 Circuit Court||THREATTS|RAQWON|JOHN TAVIUS||Defendant|292021CF011392000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2021|CLOSED|03/09/2022|M|2021 BLUE ROCK DR #209||TAMPA|FL|33612|Black|06/04/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/18/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T632730992040|FL|N||||||N|N|N|N|||||THREATS, RAQWON JOHN TAVIOUS; THREATTS, RA'QWON JOHNTAVIUS; THREATTS, RAQUAN JOHNTAVIUS; THREATTS, RAQWAN JOHN TAVIUS; THREATTS, RAQWON; THREATTS, RAQWOND JOHNTAVIUS|689.00 Circuit Court||THREES|JALISE|RENAE||Defendant|292019CF002048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/13/2019|CLOSED|04/04/2019|F|5110 20TH ST N||TAMPA|FL|33610|Black|02/16/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2018|NTNOLP|NT - NOLLE PROSSED|04/04/2019|||T620436885560|FL|N||||||N|N|N|N|||||DOYLE, JALISE; THREES, JALISE| Circuit Court||THREES|JALISE|RENAE||Defendant|292019CF002048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/13/2019|CLOSED|04/04/2019|F|5110 20TH ST N||TAMPA|FL|33610|Black|02/16/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/23/2018|NTNOLP|NT - NOLLE PROSSED|04/04/2019|||T620436885560|FL|N||||||N|N|N|N|||||DOYLE, JALISE; THREES, JALISE| Circuit Court||THREET|CYNTHIA|DIANE||Defendant|291986CF012728000AHC||FELONY CRIMES AGAINST A PERSON|C||12/16/1986|CLOSED|10/17/1989|F|NI||UNKNOWN|FL|NI|White|06/28/1961|1|F3|787041|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1989|JUNG|JT - NOT GUILTY VERDICT|10/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||THREET|JEANPIERRE|ANATOLE||Defendant|292013CF001375000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/27/2013|Close of ReOpen|05/13/2014|M|10610 30TH ST N APT 10B||TAMPA|FL|33610|Black|02/27/1973|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2013|ADJG|NT - ADJUDGED GUILTY|02/26/2013|||E635061935014|MN|N||||||N|N|N|N|||||THREET, JEAN PIERRE|777.00 Circuit Court||THREEWIT|CODY|||Defendant|292015CF010994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2015|Open|07/31/2015|M|120 E SAIDE ST||BRANDON|FL|33510|White|03/29/1993|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/20/2015||||||T630116931090|FL|N||||||N|N|N|N|||||| Circuit Court||THRELKELD|RALPH|||Defendant|291988CF012927000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THRELKELD|RALPH|||Defendant|292006CF020078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2006|CLOSED|10/23/2006|M|AT LARGE||AT LARGE|FL|XXXXX|White|12/21/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2006|NTLOR|NT - LETTER OF RELEASE|10/23/2006|||T642720614610|FL|N||||||N|N|N|N|||||KLEIN, RICHARD; THRELKELD, TIGER| Circuit Court||THRIFT|DANIEL|SWANN||Defendant|292015CF000283000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/07/2015|CLOSED|06/01/2015|M|85262 LINDA RD||UULEE|FL|32097|White|06/06/1977|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|01/07/2015|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||T613177772060|FL|N||||||N|N|N|N|||||THRIFT, DANIEL SHAWN|665.00 Circuit Court||THRIFT|DAVID|||Defendant|292014CF009738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/04/2014|CLOSED|11/12/2014|N|4603 WHITEWAY DR APT 9||TAMPA|FL|33617|Unavailable|05/05/1950|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||T613161501650|FL|N||||892.00|10/27/2015|N|N|N|N|||||THRIFT, DAVID ALLEN| Circuit Court||THRIFT|DAVID|||Defendant|292014CF009738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/04/2014|CLOSED|11/12/2014|N|4603 WHITEWAY DR APT 9||TAMPA|FL|33617|Unavailable|05/05/1950|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||T613161501650|FL|N||||892.00|10/27/2015|N|N|N|N|||||THRIFT, DAVID ALLEN| Circuit Court||THRIFT|HUEY|WALTON|III|Defendant|291988CF010690000AHC||FELONY THEFT FORGERY FRAUD|A||07/26/1988|CLOSED|06/05/1992|M|C/O RACHEL WEST|4011 LYNWOOD|ABELINE|TX|79605|White|07/01/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1988|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||THRIFT|HUEY|WALTON|III|Defendant|291988CF010690000AHC||FELONY THEFT FORGERY FRAUD|A||07/26/1988|CLOSED|06/05/1992|M|C/O RACHEL WEST|4011 LYNWOOD|ABELINE|TX|79605|White|07/01/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/26/1988|ADJG|NT - ADJUDGED GUILTY|06/25/1990|||||N||||||N|N|N|N|||||| Circuit Court||THRIFT|LARRY|DEAN||Defendant|291983CF013829000BHC||RECREATED CRIMINAL CASE|A|Judge, Senior|11/19/1983|CLOSED|04/29/2020|N|8702 THORNWOOD LANE||TAMPA|FL|33615|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THRIFT|RUTH|ANN||Defendant|291983CF013828000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/19/1983|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||THROCKMORTON|MILES|||Defendant|292004CF011049000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2004|CLOSED|05/12/2011|M|5509 HARBORSIDE DR||TAMPA|FL|33615|White|09/26/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/16/2004|NOLP|NOLLE PROSSED|05/12/2011|||||N||||||N|N|N|N|||||| Circuit Court||THROCKMORTON|RAQUEL|AMBER||Defendant|292004CF021690000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2004|CLOSED|01/05/2005|F|8518 LOT 106 GIBSONTON DR||GIBSTONTON|FL|33534|White|01/09/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2004|REDU|REDUCED TO COUNTY COURT|01/05/2005|||T625721705090|FL|N||||||N|N|N|N|||||THROCKMORTON, GSUEN|40.00 Circuit Court||THROCKMORTON|RAQUEL|AMBER||Defendant|292004CF021690000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2004|CLOSED|01/05/2005|F|8518 LOT 106 GIBSONTON DR||GIBSTONTON|FL|33534|White|01/09/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/2004|REDU|REDUCED TO COUNTY COURT|01/05/2005|||T625721705090|FL|N||||||N|N|N|N|||||THROCKMORTON, GSUEN|40.00 Circuit Court||THRONEBERRY|JAMES|BRADLEY||Defendant|292023CF011240000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/25/2023|CLOSED|12/07/2023|M|1810 NOVA DR||VALRICO|FL|33596|White|05/08/1976|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|07/24/2023|NTNINF|NT - NO INFORMATION FILED|07/31/2023|||OOS|OK|N||||||N|N|N|N||||||689.00 Circuit Court||THRONEBERRY|JAMES|BRADLEY||Defendant|292023CF011240000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/25/2023|CLOSED|12/07/2023|M|1810 NOVA DR||VALRICO|FL|33596|White|05/08/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||OOS|OK|N||||||N|N|N|N||||||689.00 Circuit Court||THROOP|RICHARD|SCOTT||Defendant|292007CF007984000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/19/2007|CLOSED|05/09/2007|M|3228 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|10/15/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T610757643750|FL|N||||||N|N|N|N||||||410.00 Circuit Court||THROPE|ARTHUR|WILSON||Defendant|292002CF013644000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/22/2002|Close of ReOpen|05/07/2003|M|4215 E IDLEWILD ST||TAMPA|FL|33610|Black|10/12/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/22/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T610059833720|FL|N||||||N|N|N|N|||||THROPE, ARTHUR|701.00 Circuit Court||THROPE|ARTHUR|WILSON||Defendant|292003CF002802000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2003|CLOSED|05/07/2003|M|4215 E IDLEWILD ST||TAMPA|FL|33610|Black|10/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T610059833720|FL|N||||||N|N|N|N|||||THROPE, ARTHUR|729.00 Circuit Court||THROPE|ARTHUR|WILSON||Defendant|292003CF002802000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2003|CLOSED|05/07/2003|M|4215 E IDLEWILD ST||TAMPA|FL|33610|Black|10/12/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||T610059833720|FL|N||||||N|N|N|N|||||THROPE, ARTHUR|729.00 Circuit Court||THROPE|COLEMAN|NATHANIEL||Defendant|292008CF000515000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/08/2008|CLOSED|12/01/2010|M|904 TWO HOUSES LANE||SEFFNER|FL|33584|Black|07/25/1958|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/08/2008|NTNINF|NT - NO INFORMATION FILED|03/14/2008|||T610114582650|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THROPE|COLEMAN|NATHANIEL||Defendant|292008CF000515000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/08/2008|CLOSED|12/01/2010|M|904 TWO HOUSES LANE||SEFFNER|FL|33584|Black|07/25/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T610114582650|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THROPE|COLEMAN|NATHANIEL||Defendant|292008CF000515000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/08/2008|CLOSED|12/01/2010|M|904 TWO HOUSES LANE||SEFFNER|FL|33584|Black|07/25/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/04/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||T610114582650|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THROPE|COLEMAN|NATHANIEL||Defendant|292008CF000515000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/08/2008|CLOSED|12/01/2010|M|904 TWO HOUSES LANE||SEFFNER|FL|33584|Black|07/25/1958|3|F3|810023|810023 BURGLARY OF A STRUCTURE|01/08/2008|NTNINF|NT - NO INFORMATION FILED|03/14/2008|||T610114582650|FL|N||||||N|N|N|N||||||677.00 Circuit Court||THROW|DONDI|TONY||Defendant|291998CF020456000AHC||FELONY ROBBERY|F||11/03/1998|CLOSED|01/13/1999|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|NOLP|NOLLE PROSSED|01/13/1999|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|52.00 Circuit Court||THROW|DONDI|TONY||Defendant|291999CF011581000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/04/1999|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/28/1999|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|691.00 Circuit Court||THROW|DONDI|TONY||Defendant|291999CF011581000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/04/1999|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|3|F3|827043|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|NTNINF|NT - NO INFORMATION FILED|08/12/1999|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|691.00 Circuit Court||THROW|DONDI|TONY||Defendant|291999CF011581000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/04/1999|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/1999|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|691.00 Circuit Court||THROW|DONDI|TONY||Defendant|292000CF012464000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|3|M2|32203|32203 NO VALID DRIVER|07/17/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||T600178804690|FL|N||||48.08||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|642.92 Circuit Court||THROW|DONDI|TONY||Defendant|292000CF012464000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T600178804690|FL|N||||48.08||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|642.92 Circuit Court||THROW|DONDI|TONY||Defendant|292000CF012464000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/23/2000|Close of ReOpen|05/07/2001|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/17/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T600178804690|FL|N||||48.08||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|642.92 Circuit Court||THROW|DONDI|TONY||Defendant|292001CF013816000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/06/2001|Close of ReOpen|10/23/2003|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2001|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|907.00 Circuit Court||THROW|DONDI|TONY||Defendant|292003AP010637000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|06/25/2003|CLOSED|08/20/2003|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/25/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/20/2003|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS| Circuit Court||THROW|DONDI|TONY||Defendant|292003CF013185000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/03/2003|Close of ReOpen|11/21/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/03/2003|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|791.00 Circuit Court||THROW|DONDI|TONY||Defendant|292003CF013185000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/03/2003|Close of ReOpen|11/21/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/03/2003|NTNINF|NT - NO INFORMATION FILED|08/14/2003|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|791.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF012186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2005|CLOSED|08/05/2005|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/18/2005|REDU|REDUCED TO COUNTY COURT|08/05/2005|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|40.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF012186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2005|CLOSED|08/05/2005|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/18/2005|NTNINF|NT - NO INFORMATION FILED|08/05/2005|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|40.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF019986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|Close of ReOpen|10/23/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T600178804690|FL|N||||80.00||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|507.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF019986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|Close of ReOpen|10/23/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T600178804690|FL|N||||80.00||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|507.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF019986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|Close of ReOpen|10/23/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T600178804690|FL|N||||80.00||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|507.00 Circuit Court||THROW|DONDI|TONY||Defendant|292005CF019986000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/11/2005|Close of ReOpen|10/23/2006|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T600178804690|FL|N||||80.00||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|507.00 Circuit Court||THROW|DONDI|TONY||Defendant|292007CF013108000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/26/2007|Close of ReOpen|09/16/2009|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||T600178804690|FL|N||||192.30||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|881.70 Circuit Court||THROW|DONDI|TONY||Defendant|292007CF013108000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/26/2007|Close of ReOpen|09/16/2009|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||T600178804690|FL|N||||192.30||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|881.70 Circuit Court||THROW|DONDI|TONY||Defendant|292007CF013108000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/26/2007|Close of ReOpen|09/16/2009|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/20/2007|ADJG|NT - ADJUDGED GUILTY|09/16/2009|||T600178804690|FL|N||||192.30||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS|881.70 Circuit Court||THROW|DONDI|TONY||Defendant|292018CF011672000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2018|CLOSED|10/03/2018|M|14510 SEAFORD CR||TAMPA|FL|33613|Black|12/29/1980|2|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|08/10/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS| Circuit Court||THROW|DONDI|TONY||Defendant|292018CF011672000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2018|CLOSED|10/03/2018|M|14510 SEAFORD CR||TAMPA|FL|33613|Black|12/29/1980|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS| Circuit Court||THROW|DONDI|TONY||Defendant|292018CF011672000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2018|CLOSED|10/03/2018|M|14510 SEAFORD CR||TAMPA|FL|33613|Black|12/29/1980|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/10/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS| Circuit Court||THROW|DONDI|TONY||Defendant|292020CF015001000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2021|CLOSED|01/20/2021|M|2712 E 24TH AVE||TAMPA|FL|33605|Black|12/29/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/31/2020|NTLOR|NT - LETTER OF RELEASE|01/20/2021|||T600178804690|FL|N||||||N|N|N|N|||||JOHNSON, ALLEN; THROW, DONDI; THROW, DONDI I; THROW, DONDI T; THROW, THEODEOUS| Circuit Court||THROW|DONTAVIOUS|||Defendant|292017CF014649000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/04/2017|CLOSED|02/06/2018|M|212 NORDICA ST E||TAMPA|FL|33614|Black|02/06/1996|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/04/2017|ADJG|NT - ADJUDGED GUILTY|02/06/2018|||T600160960460|FL|N||||||N|N|N|N||||||772.00 Circuit Court||THROW|TAMMY|ELAINE||Defendant|291999CF002429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/1999|Close of ReOpen|08/21/2007|F|23|12523 TINSLEY TERRACE|TAMPA|FL|33612|Black|04/21/1963|1|F3|89313|89313 POSSESSION|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||T600805636410|FL|N||||613.00|08/24/2011|N|N|N|N|||||THROW, TAMMY E| Circuit Court||THROW|TAMMY|ELAINE||Defendant|291999CF002429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/1999|Close of ReOpen|08/21/2007|F|23|12523 TINSLEY TERRACE|TAMPA|FL|33612|Black|04/21/1963|2|F1|89313|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/10/1999|NTNINF|NT - NO INFORMATION FILED|03/08/1999|||T600805636410|FL|N||||613.00|08/24/2011|N|N|N|N|||||THROW, TAMMY E| Circuit Court||THROW|TAMMY|ELAINE||Defendant|291999CF002429000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/1999|Close of ReOpen|08/21/2007|F|23|12523 TINSLEY TERRACE|TAMPA|FL|33612|Black|04/21/1963|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1999|NTNINF|NT - NO INFORMATION FILED|03/08/1999|||T600805636410|FL|N||||613.00|08/24/2011|N|N|N|N|||||THROW, TAMMY E| Circuit Court||THROW|THEOIS|R||Defendant|292001CF014316000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/17/2001|Close of ReOpen|09/29/2004|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||T600816824060|FL|N||||236.04||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|568.96 Circuit Court||THROW|THEOIS|R||Defendant|292001CF014316000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|09/17/2001|Close of ReOpen|09/29/2004|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/04/2001|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T600816824060|FL|N||||236.04||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|568.96 Circuit Court||THROW|THEOIS|R||Defendant|292008CF020284000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2008|CLOSED|03/23/2009|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||T600816824060|FL|N||||||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|695.00 Circuit Court||THROW|THEOIS|R||Defendant|292008CF020284000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2008|CLOSED|03/23/2009|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/14/2008|ADJG|NT - ADJUDGED GUILTY|03/23/2009|||T600816824060|FL|N||||||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|695.00 Circuit Court||THROW|THEOIS|R||Defendant|292008CF020284000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2008|CLOSED|03/23/2009|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||T600816824060|FL|N||||||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|695.00 Circuit Court||THROW|THEOIS|R||Defendant|292008CF020284000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2008|CLOSED|03/23/2009|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||T600816824060|FL|N||||||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|695.00 Circuit Court||THROW|THEOIS|R||Defendant|292008CF020284000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/2008|CLOSED|03/23/2009|M|4916 E OKARA RD||TAMPA|FL|33617|Black|11/06/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||T600816824060|FL|N||||||N|N|N|N|||||STANLEY, ANDRE B; THROW, THEODIS R; THROW, THEOIS R; THROW, THEOIS RANDY|695.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292003CF022620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/24/2003|CLOSED|01/22/2004|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|12/23/2003|NTNINF|NT - NO INFORMATION FILED|01/22/2004|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292003CF022620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/24/2003|CLOSED|01/22/2004|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2003|REDU|REDUCED TO COUNTY COURT|01/22/2004|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292004CF005449000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/22/2004|Close of ReOpen|05/08/2006|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|422.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292004CF009746000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|Close of ReOpen|05/08/2006|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|774.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292004CF009746000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|Close of ReOpen|05/08/2006|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|774.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292004CF009746000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|Close of ReOpen|05/08/2006|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|05/21/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|774.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292004CF009972000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2004|CLOSED|06/11/2004|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/21/2004|CONS|CONSOLIDATED CASE|06/11/2004|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292008CF001793000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2008|CLOSED|03/04/2008|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/27/2008|NTLOR|NT - LETTER OF RELEASE|03/04/2008|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292008CF002607000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/07/2008|Close of ReOpen|06/15/2009|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/21/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1317.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292008CF002607000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/07/2008|Close of ReOpen|06/15/2009|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/21/2008|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1317.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292009CF003946000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|08/03/2009|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/03/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|645.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292009CF003946000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|08/03/2009|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/03/2009|NOLP|NOLLE PROSSED|08/03/2009|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|645.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292009CF003946000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|08/03/2009|M|12773 PALM CR||TAMPA|FL|33612|Black|11/17/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/03/2009|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|645.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292014CF015575000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/24/2014|CLOSED|03/19/2015|M|2204 EAST 140TH AVE APT 5||TAMPA|FL|33613|Black|11/17/1984|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|10/01/2014|NTNOLP|NT - NOLLE PROSSED|03/19/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF002459000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/18/2015|CLOSED|10/27/2015|M|13601 21ST ST N APTO102||TAMPA|FL|33613|Black|11/17/1984|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/06/2015|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|839.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF002459000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/18/2015|CLOSED|10/27/2015|M|13601 21ST ST N APTO102||TAMPA|FL|33613|Black|11/17/1984|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/06/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|839.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF007641000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/26/2015|CLOSED|10/27/2015|M|13601 N 21ST ST APT 102||TAMPA|FL|33613|Black|11/17/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/06/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|665.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF007641000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/26/2015|CLOSED|10/27/2015|M|13601 N 21ST ST APT 102||TAMPA|FL|33613|Black|11/17/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/10/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|665.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF007641000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/26/2015|CLOSED|10/27/2015|M|13601 N 21ST ST APT 102||TAMPA|FL|33613|Black|11/17/1984|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/06/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|665.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292015CF007641000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/26/2015|CLOSED|10/27/2015|M|13601 N 21ST ST APT 102||TAMPA|FL|33613|Black|11/17/1984|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/10/2015|ADJG|NT - ADJUDGED GUILTY|10/27/2015|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|665.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292016CF016016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2016|CLOSED|12/02/2016|M|10407 JASMINE AVE APT A||Tampa|FL|33612|Black|11/17/1984|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/14/2016|NTLOR|NT - LETTER OF RELEASE|12/02/2016|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292016CF016016000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2016|CLOSED|12/02/2016|M|10407 JASMINE AVE APT A||Tampa|FL|33612|Black|11/17/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/14/2016|NTLOR|NT - LETTER OF RELEASE|12/02/2016|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292017CF008505000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/06/2017|CLOSED|01/17/2018|M|820 E 26TH AVE|RM 110|TAMPA|FL|33612|Black|11/17/1984|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/05/2017|ADJG|NT - ADJUDGED GUILTY|01/17/2018|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|665.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|09/07/2018|JUGV|JT - GUILTY VERDICT|03/01/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|09/07/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/07/2018|JUGV|JT - GUILTY VERDICT|03/01/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|09/07/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/07/2018|JUGV|JT - GUILTY VERDICT|03/01/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013277000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/10/2018|Reopened|06/20/2023|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/07/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|890.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/31/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|08/31/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|3|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|08/31/2018|JUGV|JT - GUILTY VERDICT|03/15/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/31/2018|JUGV|JT - GUILTY VERDICT|03/15/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/31/2018|JTADJG|JT - ADJUDICATED GUILTY|04/04/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013323000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/11/2018|Reopened|11/10/2023|M|10407 JASMINE AV # A||TAMPA|FL|33612|Black|11/17/1984|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/31/2018|JUGV|JT - GUILTY VERDICT|03/15/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN|1041.00 Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013813000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/20/2018|CLOSED|03/11/2019|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/23/2018|NTNOLP|NT - NOLLE PROSSED|03/11/2019|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROW|TIMOTHY|JAJWVAN||Defendant|292018CF013813000AHC||FELONY ROBBERY|G|Polo, Melissa M.|09/20/2018|CLOSED|03/11/2019|M|11211 SARAHJOE BRIGHT PLACE||SEFFNER|FL|33584|Black|11/17/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2018|NTNINF|NT - NO INFORMATION FILED|10/04/2018|||T600810844171|FL|N||||||N|N|N|N|||||THROW, TIMOTHY; THROW, TIMOTHY J; THROW, TIMOTHY JAWAN; THROW, TIMOTHY JWAN| Circuit Court||THROWER|BREANNA|LEE||Defendant|292009CF011189000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2009|CLOSED|08/31/2009|F|407 CARONA DEL MAR ST||LAKELAND|FL|33809-|White|02/22/1978|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/28/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2009|||T660072785620|FL|N||||50.00||N|N|N|N||||||280.00 Circuit Court||THROWER|BREANNA|LEE||Defendant|292009CF011189000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2009|CLOSED|08/31/2009|F|407 CARONA DEL MAR ST||LAKELAND|FL|33809-|White|02/22/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/28/2009|NOLP|NOLLE PROSSED|08/31/2009|||T660072785620|FL|N||||50.00||N|N|N|N||||||280.00 Circuit Court||THROWER|BREANNA|LEE||Defendant|292009CF011189000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/29/2009|CLOSED|08/31/2009|F|407 CARONA DEL MAR ST||LAKELAND|FL|33809-|White|02/22/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||T660072785620|FL|N||||50.00||N|N|N|N||||||280.00 Circuit Court||THROWER|CHARLES|EDWIN|Jr|Defendant|291991CF016448000AHC||FELONY CRIMES AGAINST A PERSON|F||11/24/1991|CLOSED|04/23/1992|M|611 STILLVIEW CR||BRANDON|FL|33511|White|09/23/1956|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/23/1992|||T66014556343|FL|N||||||N|N|N|N|||||THROWER, CHIP| Circuit Court||THROWER|CHARLES|EDWIN|Jr|Defendant|291991CF016448000AHC||FELONY CRIMES AGAINST A PERSON|F||11/24/1991|CLOSED|04/23/1992|M|611 STILLVIEW CR||BRANDON|FL|33511|White|09/23/1956|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/23/1992|||T66014556343|FL|N||||||N|N|N|N|||||THROWER, CHIP| Circuit Court||THROWER|CHRISTOPHER|LLOYD||Defendant|292000CF001375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2000|CLOSED|02/10/2000|M|8809 CRESTVIEW DR||TAMPA|FL|33604-|Black|07/22/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|01/25/2000|NTNINF|NT - NO INFORMATION FILED|02/10/2000|||T660112682620|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|CHRISTOPHER|LLOYD||Defendant|292000CF001375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/25/2000|CLOSED|02/10/2000|M|8809 CRESTVIEW DR||TAMPA|FL|33604-|Black|07/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2000|REDU|REDUCED TO COUNTY COURT|02/10/2000|||T660112682620|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|GARY|DWAYNE||Defendant|291997CF002747000AHC||FELONY BURGLARY|O||02/22/1997|CLOSED|04/11/1997|M|620 HILLSIDE DR||LAKELAND|FL|33803|White|04/28/1962|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||T660284621480|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|GARY|DWAYNE||Defendant|291997CF002747000AHC||FELONY BURGLARY|O||02/22/1997|CLOSED|04/11/1997|M|620 HILLSIDE DR||LAKELAND|FL|33803|White|04/28/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||T660284621480|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|GLEN|MICHAEL||Defendant|292011CF015050000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/01/2011|CLOSED|06/21/2012|M|AT LARGE||XX|FL|00000|White|07/10/1973|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2011|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T660293732500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THROWER|GLEN|MICHAEL||Defendant|292011CF015050000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/01/2011|CLOSED|06/21/2012|M|AT LARGE||XX|FL|00000|White|07/10/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2011|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T660293732500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||THROWER|JAMES|LONNIE||Defendant|291988CF011208000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THROWER|JIM|WILLIS J||Defendant|292022CF001794000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/14/2022|Reopened|09/20/2023|M|930 INVERNESS WAY||LAKE ALFRED|FL|33850|Black|12/14/1999|1|F2|83605|83605-MISC0200 (FS) EXTORTION|06/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/05/2023|||T660439994540|FL|N||||717.00|01/31/2024|N|N|N|N|||||THROWER, JIM WILLIS; THROWER, JIM WILLIS, JR| Circuit Court||THROWER|JIM|WILLIS J||Defendant|292022CF001794000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/14/2022|Reopened|09/20/2023|M|930 INVERNESS WAY||LAKE ALFRED|FL|33850|Black|12/14/1999|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/09/2021|NTAW|NT - ADJUDICATION WITHHELD|06/05/2023|||T660439994540|FL|N||||717.00|01/31/2024|N|N|N|N|||||THROWER, JIM WILLIS; THROWER, JIM WILLIS, JR| Circuit Court||THROWER|JIM|WILLIS J||Defendant|292022CF008251000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/22/2022|Reopened|09/20/2023|M|930 INVERNESS WAY||LAKE ALFRED|FL|33850|Black|12/14/1999|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/20/2020|NTAW|NT - ADJUDICATION WITHHELD|06/05/2023|||T660439994540|FL|N||||667.00|01/31/2024|N|N|N|N|||||THROWER, JIM WILLIS; THROWER, JIM WILLIS, JR| Circuit Court||THROWER|JIM|WILLIS J||Defendant|292022CF008251000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/22/2022|Reopened|09/20/2023|M|930 INVERNESS WAY||LAKE ALFRED|FL|33850|Black|12/14/1999|1|F2|83605|83605-MISC0200 (FS) EXTORTION|08/20/2020|NTAW|NT - ADJUDICATION WITHHELD|06/05/2023|||T660439994540|FL|N||||667.00|01/31/2024|N|N|N|N|||||THROWER, JIM WILLIS; THROWER, JIM WILLIS, JR| Circuit Court||THROWER|THOMAS|C||Defendant|291998CF006701000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/23/1998|CLOSED|07/19/2004|M|2180 BARBARA LN||DEKALB|GA|00000|Black|10/04/1954|1|F3|893136A|893136A POSSESSION|04/20/1998|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||||N||||||N|N|N|N||||||940.00 Circuit Court||THROWER|THOMAS|C||Defendant|291998CF006701000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/23/1998|CLOSED|07/19/2004|M|2180 BARBARA LN||DEKALB|GA|00000|Black|10/04/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/1998|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||||N||||||N|N|N|N||||||940.00 Circuit Court||THROWER|TIMOTHY|KEY||Defendant|291987CF011285000AHC||FELONY CRIMES AGAINST A PERSON|||09/02/1987|CLOSED|03/28/1988|M|NI||UNKNOWN|FL|NI|White|05/04/1964|1|F|784045B |SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THROWER|TIMOTHY|KEY||Defendant|291987CF011285000AHC||FELONY CRIMES AGAINST A PERSON|||09/02/1987|CLOSED|03/28/1988|M|NI||UNKNOWN|FL|NI|White|05/04/1964|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THROWER|TIMOTHY|KEY||Defendant|291987CF011285000AHC||FELONY CRIMES AGAINST A PERSON|||09/02/1987|CLOSED|03/28/1988|M|NI||UNKNOWN|FL|NI|White|05/04/1964|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||THROWER|TRIS|DARNEL||Defendant|292000CF019862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|12/21/2000|M|4201 49TH ST N||ST PETE|FL|33409-|Black|07/08/1964|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|11/28/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||T660804642480|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|TRIS|DARNEL||Defendant|292000CF019862000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/28/2000|CLOSED|12/21/2000|M|4201 49TH ST N||ST PETE|FL|33409-|Black|07/08/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/28/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||T660804642480|FL|N||||||N|N|N|N|||||| Circuit Court||THROWER|TRIS|DARNEL||Defendant|292002CF012465000AHC||FELONY ROBBERY|D|Fleischer, Barbara|08/02/2002|CLOSED|02/10/2003|M|4201 49TH ST N||ST PETE|FL|33409-|Black|07/08/1964|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|08/02/2002|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||T660804642480|FL|N||||59.60|10/22/2020|N|N|N|N|||||| Circuit Court||THRUSH|RONALD|DALE||Defendant|291987CF007601000AHC||FELONY THEFT FORGERY FRAUD|D||06/21/1987|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/21/1988|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291987CF007601000AHC||FELONY THEFT FORGERY FRAUD|D||06/21/1987|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1987|NONE|NONE|12/01/1999|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291987CF007601000AHC||FELONY THEFT FORGERY FRAUD|D||06/21/1987|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|F3|812015|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1987||||||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291987CF011350000AHC||FELONY THEFT FORGERY FRAUD|D||09/04/1987|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2001|NONE|NONE|12/01/1999|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291987CF011350000AHC||FELONY THEFT FORGERY FRAUD|D||09/04/1987|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/2001|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/21/1988|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291988CF001330000AHC||FELONY DRUG OFFENSE|D||01/27/1988|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893133A1|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1988|NONE|NONE|12/01/1999|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291988CF001330000AHC||FELONY DRUG OFFENSE|D||01/27/1988|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893133A1|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/21/1988|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291988CF001330000AHC||FELONY DRUG OFFENSE|D||01/27/1988|CLOSED|12/07/1992|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|F3|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1988||||||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291993CF001500000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/03/1993|Close of ReOpen|03/22/1994|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893131A|893131A DELIVERY|02/02/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291993CF001500000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|02/03/1993|Close of ReOpen|03/22/1994|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|F3|893131F|893131F POSSESSION|02/02/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF003200000AHC||FELONY OTHER FELONY|D||01/21/1994|CLOSED|03/29/1994|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1994|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893136A|893136A POSSESSION|12/07/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|3|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|12/07/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|4|M2|316192|316192 RECKLESS DRIVING|12/07/1994|NTNINF|NT - NO INFORMATION FILED|01/06/1995|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|5|M2|32203|32203 NO VALID DRIVERS LICENSE|12/07/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291994CF015755000BHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|01/06/1995|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|6|F3|322031|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1994|ADJG|NT - ADJUDGED GUILTY|12/28/1994|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|291997CF000075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/03/1997|Close of ReOpen|01/04/2001|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD|371.00 Circuit Court||THRUSH|RONALD|DALE||Defendant|291997CF000075000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/03/1997|Close of ReOpen|01/04/2001|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD|371.00 Circuit Court||THRUSH|RONALD|DALE||Defendant|291998CF020857000AHC||FELONY CRIMES AGAINST A PERSON|F||12/05/1998|CLOSED|02/17/1999|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|M2|32203|32203 NO VALID DRIVERS LICENSE|12/03/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD|52.00 Circuit Court||THRUSH|RONALD|DALE||Defendant|291998CF020857000AHC||FELONY CRIMES AGAINST A PERSON|F||12/05/1998|CLOSED|02/17/1999|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|12/03/1998|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T620724491230|FL|N||||||N|N|N|N|||||NEWMAN, RONALD|52.00 Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/14/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/16/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|12/12/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|10/03/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/22/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/20/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THRUSH|RONALD|DALE||Defendant|292006CF002124000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/31/2006|CLOSED|01/04/2007|M| 2207 CLARK ST E||TAMPA|FL|33605|White|04/03/1949|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/09/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T620724491230|FL|N||||410.00|02/09/2007|N|N|N|N|||||NEWMAN, RONALD| Circuit Court||THUENER|JAMES|G||Defendant|292015CF006590000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/07/2015|CLOSED|01/21/2016|M|6705 S KISSIMMEE ST||Tampa|FL|33616|White|01/24/1952|1|F2|8251023B|8251023B-AGAB3048 (FS) NEGLECT OF AN ELDERLY OR DISABLED ADULT GREA|10/02/2014|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||T550447520240|NY|N||||728.00|11/09/2016|N|N|N|N|||||| Circuit Court||THUERK|THOMAS|MICHAEL||Defendant|292006CF013528000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/09/2006|Close of ReOpen|02/10/2009|M|7902 SOARING TRAIL LN||TAMPA|FL|33615-|White|05/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2006|NTAW|NT - ADJUDICATION WITHHELD|11/06/2007|||T620833651720|FL|N||||569.00|02/10/2009|N|N|N|N|||||THUERK, THOMAS M| Circuit Court||THUERK|THOMAS|MICHAEL||Defendant|292006CF013528000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/09/2006|Close of ReOpen|02/10/2009|M|7902 SOARING TRAIL LN||TAMPA|FL|33615-|White|05/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2006|NTAW|NT - ADJUDICATION WITHHELD|11/06/2007|||T620833651720|FL|N||||569.00|02/10/2009|N|N|N|N|||||THUERK, THOMAS M| Circuit Court||THUERK|THOMAS|MICHAEL||Defendant|292007CF012664000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2007|Close of ReOpen|02/11/2009|M|7902 SOARING TRAIL LN||TAMPA|FL|33615-|White|05/12/1965|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T620833651720|FL|N||||792.50|02/10/2009|N|N|N|N|||||THUERK, THOMAS M| Circuit Court||THUERK|THOMAS|MICHAEL||Defendant|292007CF012664000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2007|Close of ReOpen|02/11/2009|M|7902 SOARING TRAIL LN||TAMPA|FL|33615-|White|05/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T620833651720|FL|N||||792.50|02/10/2009|N|N|N|N|||||THUERK, THOMAS M| Circuit Court||THUMBERG|FREDRICK|ALFRED||Defendant|291991CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1991|CLOSED|07/15/1991|M|8225 NUNDY AV||GIBSONTON|FL|33534|White|01/29/1954|1|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||T51624154029|FL|N||||||N|N|N|N|||||THUMBERG, FRED| Circuit Court||THUMBERG|FREDRICK|ALFRED||Defendant|291991CF007569000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1991|CLOSED|07/15/1991|M|8225 NUNDY AV||GIBSONTON|FL|33534|White|01/29/1954|2|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||T51624154029|FL|N||||||N|N|N|N|||||THUMBERG, FRED| Circuit Court||THUMIN|SHILO|SHOSHANNAH||Defendant|292015CF004518000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2015|CLOSED|04/23/2015|F|611 SWEETLEAF DR||BRANDON|FL|33511|White|06/14/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/29/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||T550797797140|FL|N||||||N|N|N|N|||||THUMIN, SHILO| Circuit Court||THUMIN|SHILO|SHOSHANNAH||Defendant|292015CF004518000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2015|CLOSED|04/23/2015|F|611 SWEETLEAF DR||BRANDON|FL|33511|White|06/14/1979|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/29/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||T550797797140|FL|N||||||N|N|N|N|||||THUMIN, SHILO| Circuit Court||THUMM|WILLIAM|||Defendant|292008CF003454000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/19/2008|Close of ReOpen|07/15/2009|M|606 S ALBANY AV APT 14||TAMPA|FL|33606-|White|08/08/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2007|NTAW|NT - ADJUDICATION WITHHELD|08/13/2008|||T500920682880|FL|N||||652.00|06/09/2009|N|N|N|N|||||| Circuit Court||THUMM|WILLIAM|||Defendant|292008CF003454000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/19/2008|Close of ReOpen|07/15/2009|M|606 S ALBANY AV APT 14||TAMPA|FL|33606-|White|08/08/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|10/12/2007|NOLP|NOLLE PROSSED|08/13/2008|||T500920682880|FL|N||||652.00|06/09/2009|N|N|N|N|||||| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291994CF003642000AHC||FELONY DRUG OFFENSE|D||03/21/1994|CLOSED|04/12/1994|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|893136A|893136A POSSESSION|03/19/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291994CF003642000AHC||FELONY DRUG OFFENSE|D||03/21/1994|CLOSED|04/12/1994|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1994|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291996CF018345000AHC||FELONY DRUG OFFENSE|Y||12/02/1996|Close of ReOpen|09/04/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|70.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291996CF018345000AHC||FELONY DRUG OFFENSE|Y||12/02/1996|Close of ReOpen|09/04/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|893136A|893136A POSSESSION|11/29/1996|ADJG|NT - ADJUDGED GUILTY|10/17/2000|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|70.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291996CF018879000AHC||FELONY OTHER FELONY|D||12/09/1996|CLOSED|02/26/1997|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1996|CFDISP|CONVFELONY CASE DISPOSED|02/26/1997|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291999CF005453000AHC||FELONY DRUG OFFENSE|Y||03/31/1999|Close of ReOpen|09/29/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/1999|NOLP|NOLLE PROSSED|04/29/1999|||T651787626780|FL|N||||413.00||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|35.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|291999CF005453000AHC||FELONY DRUG OFFENSE|Y||03/31/1999|Close of ReOpen|09/29/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|893136A|893136A POSSESSION|03/30/1999|ADJG|NT - ADJUDGED GUILTY|11/22/2000|||T651787626780|FL|N||||413.00||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|35.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292003CF009773000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/09/2003|CLOSED|09/04/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2003|NTDISM|NT - DISMISSED|09/04/2003|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292003CF009773000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/09/2003|CLOSED|09/04/2003|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2003|NTDISM|NT - DISMISSED|09/04/2003|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE| Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292007CF007964000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/19/2007|Close of ReOpen|08/31/2007|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|450.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292007CF007964000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/19/2007|Close of ReOpen|08/31/2007|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/19/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|450.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292007CF007964000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/19/2007|Close of ReOpen|08/31/2007|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|450.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292010CF016437000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|10/22/2010|Close of ReOpen|07/25/2013|F|59-11940 HIGHWAY 301 N||THONOTOSASSA|FL|33592|White|05/18/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/22/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||T651787626780|FL|N||||852.00||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|2486.00 Circuit Court||THUMPHOUR|SANDRA|GAIL||Defendant|292018CF005360000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/12/2018|CLOSED|06/25/2018|F|1213 140THH AV E|APT C|Tampa|FL|33613|White|05/18/1962|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|04/12/2018|ADJG|NT - ADJUDGED GUILTY|06/25/2018|||T651787626780|FL|N||||||N|N|N|N|||||COX, SANDRA; JANES, SUSAN PAULINE; SIMMONS, SANDRA; SIMMONS, SANDRA G; SIMMONS, SANDRA GAYLE; SUNSHINE, SANDRA COX; TRIUMPHOR, SANDRA GAYLE; TRIUMPHOUR, SANDRA; TRIUMPHOUR, SANDRA GAYLE; TRUMPHOUR, SANDRA; TRUMPHOUR, SANDRA G; TRUMPHOUR, SANDRA GAIL; TRUMPHOUR, SANDRA GAYLE|689.00 Circuit Court||THUNDER|ALAINA|||Defendant|292013CF003465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2013|Close of ReOpen|04/29/2014|F|4860 DOCKSIDE DR |APT K|COCONUT CREEK|FL|33063|Black|11/30/1990|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/08/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||||N||||||N|N|N|N||||||1324.00 Circuit Court||THUNDER|ALAINA|||Defendant|292013CF003465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2013|Close of ReOpen|04/29/2014|F|4860 DOCKSIDE DR |APT K|COCONUT CREEK|FL|33063|Black|11/30/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2013|NTAW|NT - ADJUDICATION WITHHELD|04/08/2013|||||N||||||N|N|N|N||||||1324.00 Circuit Court||THUNDER|ALAINA|||Defendant|292013CF003465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2013|Close of ReOpen|04/29/2014|F|4860 DOCKSIDE DR |APT K|COCONUT CREEK|FL|33063|Black|11/30/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2013|ADJG|NT - ADJUDGED GUILTY|04/29/2014|||||N||||||N|N|N|N||||||1324.00 Circuit Court||THUNDER|ALAINA|||Defendant|292013CF003465000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/08/2013|Close of ReOpen|04/29/2014|F|4860 DOCKSIDE DR |APT K|COCONUT CREEK|FL|33063|Black|11/30/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2013|ADJG|NT - ADJUDGED GUILTY|04/08/2013|||||N||||||N|N|N|N||||||1324.00 Circuit Court||THURBER|GINNY-LEE|MARIE||Defendant|291998CF011400000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/1998|Close of ReOpen|01/01/2010|F|NUMBER 2211|1851 W LANDSTREET RD|ORLANDO|FL|32809|White|02/01/1974|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|NTNINF|NT - NO INFORMATION FILED|07/17/1998|||||N||||||N|N|N|N||||||282.00 Circuit Court||THURBER|GINNY-LEE|MARIE||Defendant|291998CF011400000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/01/1998|Close of ReOpen|01/01/2010|F|NUMBER 2211|1851 W LANDSTREET RD|ORLANDO|FL|32809|White|02/01/1974|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|06/08/1998|NTDISM|NT - DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||282.00 Circuit Court||THURBER|RYAN|WILLARD||Defendant|292020CF014018000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2020|CLOSED|12/22/2020|M|13165 AARANS POND DR # 102||TAMPA|FL|33612|White|05/31/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/05/2020|NTLOR|NT - LETTER OF RELEASE|12/22/2020|||T616739911910|FL|N||||7.00|04/21/2021|N|N|N|N|||||THURBER, RYAN WILLARD 2| Circuit Court||THURLBY|RANDY|LEE||Defendant|291989CF006800000AHC||FELONY THEFT FORGERY FRAUD|C||05/02/1989|CLOSED|01/26/1990|M|8007 GIBSONTON DR||GIBSONTON|FL|33534|White|10/19/1961|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/23/1988|NTDISM|NT - DISMISSED|01/26/1990|||T641732613790|FL|N||||||N|N|N|N|||||THURLBEY, RANDY LEE| Circuit Court||THURLBY|TODD|DUANE||Defendant|291988CF015689000AHC||FELONY CRIMES AGAINST A PERSON|||10/30/1988|CLOSED|03/14/1989|M|8803 E MILLPOINT RD||RIVERVIEW|FL|33569|White|05/25/1962|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988||||||T64180462185|FL|N||||||N|N|N|N|||||| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292004CF010810000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/06/2004|Close of ReOpen|04/21/2005|M|8803 MILLPOINT RD E||RIVERVIEW|FL|33578|White|06/11/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/06/2004|NOLP|NOLLE PROSSED|04/21/2005|||T641804842110|FL|N||||40.00|07/23/2004|N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292012CF012570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2012|CLOSED|09/13/2012|M|8803 MILLPOINT RD E||RIVERVIEW|FL|33578|White|06/11/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/25/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292012CF012570000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2012|CLOSED|09/13/2012|M|8803 MILLPOINT RD E||RIVERVIEW|FL|33578|White|06/11/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/25/2012|REDU|REDUCED TO COUNTY COURT|09/13/2012|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292015CF014445000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/05/2015|CLOSED|03/22/2016|M|8803 E MILLPOINT RD EAST||RIVERVIEW|FL|33578|White|06/11/1984|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/05/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|420.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292019CF013591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2019|CLOSED|10/10/2019|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292019CF013591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2019|CLOSED|10/10/2019|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292019CF013591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2019|CLOSED|10/10/2019|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/26/2019|REDU|REDUCED TO COUNTY COURT|10/10/2019|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292019CF013591000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2019|CLOSED|10/10/2019|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/26/2019|REDU|REDUCED TO COUNTY COURT|10/10/2019|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292019CF014056000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2019|CLOSED|10/15/2019|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF000516000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/12/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/08/2020|SCFD|STATE CLOSED FILE DIVERSION|02/19/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF000516000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/12/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|1|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/08/2020|NTAW|NT - ADJUDICATION WITHHELD|12/10/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF000516000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/12/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|1|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/08/2020|SCFD|STATE CLOSED FILE DIVERSION|02/19/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF000516000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/12/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/08/2020|NTAW|NT - ADJUDICATION WITHHELD|12/10/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF008564000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/25/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2020|NTAW|NT - ADJUDICATION WITHHELD|12/10/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292020CF008564000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/25/2020|CLOSED|12/10/2020|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2020|NTAW|NT - ADJUDICATION WITHHELD|12/10/2020|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|684.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF000598000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/15/2021|CLOSED|03/16/2021|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/15/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF000598000AHC|AE921ZE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/15/2021|CLOSED|03/16/2021|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/15/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|Hillsborough County Sheriff's Office|Davis, Kelsie|T641804842110|FL|N||||||N|N|N|N|274NKH|GA|||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF000598000AHC|A6VKU5E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/15/2021|CLOSED|03/16/2021|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/15/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|Hillsborough County Sheriff's Office|Davis, Kelsie|T641804842110|FL|N||||||N|N|N|N|274NKH|GA|||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF000598000AHC|A6VIH9E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/15/2021|CLOSED|03/16/2021|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/15/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2021|Hillsborough County Sheriff's Office|Davis, Kelsie|T641804842110|FL|N||||||N|N|N|N|274NKH|GA|||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF002363000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/27/2021|CLOSED|03/16/2021|M|8512 RIVERVIEW DR||Riverview|FL|33578|White|06/11/1984|5|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|07/18/2020|ADJG|NT - ADJUDGED GUILTY|03/16/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF006012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2021|CLOSED|06/09/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF006012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2021|CLOSED|06/09/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF006012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2021|CLOSED|06/09/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF006012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/21/2021|CLOSED|06/09/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/19/2021|REDU|REDUCED TO COUNTY COURT|06/09/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J| Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF007056000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/13/2021|CLOSED|07/22/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/11/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF007056000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|06/13/2021|CLOSED|07/22/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF012431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2021|CLOSED|10/29/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|50.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF012431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2021|CLOSED|10/29/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|50.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF012431000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2021|CLOSED|10/29/2021|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/11/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|50.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF012432000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|01/26/2022|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292021CF012432000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/12/2021|CLOSED|01/26/2022|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|5|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/11/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292023CF006658000AHC|AHSX7BE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2023|CLOSED|08/15/2023|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/04/2023|NTNOLP|NT - NOLLE PROSSED|08/15/2023|Hillsborough County Sheriff's Office|Claridy, Cory|T641804842110|FL|N||||||N|N|N|N|YP3S|FL|||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292023CF006658000AHC|AHSX7CE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2023|CLOSED|08/15/2023|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/04/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|Hillsborough County Sheriff's Office|Claridy, Cory|T641804842110|FL|N||||||N|N|N|N|YP3S|FL|||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURLBY|TODD|DUANE|JR|Defendant|292023CF006658000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2023|CLOSED|08/15/2023|M|8803 MILLPOINT RD E||Riverview|FL|33578|White|06/11/1984|1|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|05/04/2023|ADJG|NT - ADJUDGED GUILTY|08/15/2023|||T641804842110|FL|N||||||N|N|N|N|||||THURLBY JR, TODD DUANE; THURLBY, TODD D; THURLBY, TODD DUANE; THURLBY, TODD DUANE J|689.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292007CF003156000AHC||FELONY OTHER FELONY||Behnke, Debra|02/12/2007|CLOSED|05/09/2007|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|01/24/2007|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|90.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292007CF003156000AHC||FELONY OTHER FELONY||Behnke, Debra|02/12/2007|CLOSED|05/09/2007|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/24/2007|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|90.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292007CF003156000AHC||FELONY OTHER FELONY||Behnke, Debra|02/12/2007|CLOSED|05/09/2007|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|2|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|01/24/2007|ADJD|NT - ADJUDICATED DELINQUENT|05/09/2007|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|90.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292008CF015979000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/17/2008|Close of ReOpen|07/08/2010|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/17/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|1214.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292008CF015979000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/17/2008|Close of ReOpen|07/08/2010|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/17/2008|NOLP|NOLLE PROSSED|09/25/2008|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|1214.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292008CF015979000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/17/2008|Close of ReOpen|07/08/2010|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|1214.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292008CF024412000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/16/2008|CLOSED|04/20/2009|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/16/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D|380.00 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292010CF013854000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|09/01/2010|Close of ReOpen|11/09/2015|M|1512 NASSAU ST W||TAMPA|FL|33607|Black|05/10/1989|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/01/2009|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||T655004891700|FL|N||||38.46||N|N|N|N|||||THURMAN, ALLEN D|1400.54 Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292022CF016875000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/15/2022|CLOSED|05/16/2023|M|1512 W NASSAU ST||TAMPA|FL|33607|Black|05/10/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/06/2022|NTNOLP|NT - NOLLE PROSSED|05/16/2023|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D| Circuit Court||THURMAN|ALLEN|DEANDRE||Defendant|292022CF016875000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/15/2022|CLOSED|05/16/2023|M|1512 W NASSAU ST||TAMPA|FL|33607|Black|05/10/1989|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2022|NTNOLP|NT - NOLLE PROSSED|05/16/2023|||T655004891700|FL|N||||||N|N|N|N|||||THURMAN, ALLEN D| Circuit Court||THURMAN|ARLIETHA|TITUS||Defendant|292007CF020428000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|CLOSED|03/26/2008|F|9902 NEBRASKA AV N||TAMPA|FL|33612-|White|01/08/1948|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|05/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/26/2008|||T655018485080|FL|N||||||N|N|N|N||||||327.00 Circuit Court||THURMAN|ARLIETHA|TITUS||Defendant|292007CF020430000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2007|CLOSED|11/20/2007|F|9902 NEBRASKA AV N||TAMPA|FL|33612-|White|01/08/1948|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|05/13/2007|CONS|CONSOLIDATED CASE|11/15/2007|||T655018485080|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|BILLY|JAMES||Defendant|291996CF015056000AHC||FELONY CRIMES AGAINST A PERSON|D||10/03/1996|CLOSED|06/05/1997|M|8412 N OLA AVE||TAMPA|FL|33604|White|09/26/1940|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||||N||||||N|N|N|N||||||271.00 Circuit Court||THURMAN|BRANDON|LESLEY||Defendant|292004CF003216000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/18/2004|Close of ReOpen|04/06/2005|M|420 VALENCIA PARK DR||SEFFNER|FL|33584|White|02/19/1982|1|F3|831.01|831.01 FORGERY|02/18/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T655060820590|FL|N||||21.05||N|N|N|N|||||THURMAN, BRANDON L|286.95 Circuit Court||THURMAN|BRANDON|LESLEY||Defendant|292004CF003217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2004|CLOSED|03/23/2004|M|420 VALENCIA PARK DR||SEFFNER|FL|33584|White|02/19/1982|1|F3|831.01|831.01 FORGERY|02/18/2004|CONS|CONSOLIDATED CASE|03/23/2004|||T655060820590|FL|N||||||N|N|N|N|||||THURMAN, BRANDON L| Circuit Court||THURMAN|BRANDON|LESLEY||Defendant|292004CF006281000AHC||FELONY ROBBERY|D|Battles, Emmett L|04/02/2004|Close of ReOpen|04/06/2005|M|420 VALENCIA PARK DR||SEFFNER|FL|33584|White|02/19/1982|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/19/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T655060820590|FL|N||||21.05||N|N|N|N|||||THURMAN, BRANDON L|326.95 Circuit Court||THURMAN|CALEB|DREW||Defendant|292020CF012162000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2020|CLOSED|11/10/2020|M|5610 TANAGERLAKE RD||LITHIA|FL|33547|White|09/11/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/19/2020|NTLOR|NT - LETTER OF RELEASE|11/10/2020|||T655104013310|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|DAVID|WAYNE||Defendant|291990CF017233000AHC||FELONY DRUG OFFENSE|E||11/09/1990|CLOSED|09/24/1991|M|501 N WESTLAND AVE APT||TAMPA|FL|33605|Black|02/22/1959|1|F2|893131A|893131A PURCHASE OF COCAINE|11/08/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||||N||||30.00||N|N|N|N|||||THURMAN, DAVID|682.00 Circuit Court||THURMAN|DAVID|WAYNE||Defendant|291990CF017233000AHC||FELONY DRUG OFFENSE|E||11/09/1990|CLOSED|09/24/1991|M|501 N WESTLAND AVE APT||TAMPA|FL|33605|Black|02/22/1959|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1990|NOLP|NOLLE PROSSED|12/07/1990|||||N||||30.00||N|N|N|N|||||THURMAN, DAVID|682.00 Circuit Court||THURMAN|DAVID|WAYNE||Defendant|291991CF012245000AHC||FELONY BURGLARY|E||08/31/1991|CLOSED|09/24/1991|M|501 N WESTLAND AVE APT||TAMPA|FL|33605|Black|02/22/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/30/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||||N||||||N|N|N|N|||||THURMAN, DAVID| Circuit Court||THURMAN|DAVID|WAYNE||Defendant|291991CF012245000AHC||FELONY BURGLARY|E||08/31/1991|CLOSED|09/24/1991|M|501 N WESTLAND AVE APT||TAMPA|FL|33605|Black|02/22/1959|2|M2|8120142D|8120142D PETIT THEFT|08/30/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||||N||||||N|N|N|N|||||THURMAN, DAVID| Circuit Court||THURMAN|DAVID|GERALD||Defendant|291996CF011762000AHC||FELONY DRUG OFFENSE|F||08/04/1996|CLOSED|02/20/1997|M|3105 N MITCHELL AVE||TAMPA|FL|33603|Black|09/06/1963|1|F3|893136A|893136A POSSESSION|08/04/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T655167633269|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THURMAN|DAVID|GERALD||Defendant|291996CF011762000AHC||FELONY DRUG OFFENSE|F||08/04/1996|CLOSED|02/20/1997|M|3105 N MITCHELL AVE||TAMPA|FL|33603|Black|09/06/1963|2|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|08/04/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T655167633269|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THURMAN|DAVID|GERALD||Defendant|291996CF011762000AHC||FELONY DRUG OFFENSE|F||08/04/1996|CLOSED|02/20/1997|M|3105 N MITCHELL AVE||TAMPA|FL|33603|Black|09/06/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T655167633269|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THURMAN|DAVID|GERALD||Defendant|291996CF011762000AHC||FELONY DRUG OFFENSE|F||08/04/1996|CLOSED|02/20/1997|M|3105 N MITCHELL AVE||TAMPA|FL|33603|Black|09/06/1963|4|M1|918131A|918131A ATTEMPTED TAMPERING W/PHYSICAL EVIDENCE|08/04/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T655167633269|FL|N||||||N|N|N|N||||||271.00 Circuit Court||THURMAN|DEMETRIUS|ANTWAN||Defendant|292016CF003859000AHC|A5GC23E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/16/2016|CLOSED|10/24/2017|M|1051 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|05/25/1978|3|IN|316.189(2)(b)|316189(2)(B) - 575 SPEED POST CTY RD NON-BUS/RES (REQ SPEED)|03/16/2016|NTDISM|NT - DISMISSED|08/31/2017|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T655161781850|FL|N||35|50|||N|N|N|N|BSNM46|FL|||THURMAN, BIG DAWG|53030.00 Circuit Court||THURMAN|DEMETRIUS|ANTWAN||Defendant|292016CF003859000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/16/2016|CLOSED|10/24/2017|M|1051 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|05/25/1978|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||T655161781850|FL|N||||||N|N|N|N|||||THURMAN, BIG DAWG|53030.00 Circuit Court||THURMAN|DEMETRIUS|ANTWAN||Defendant|292016CF003859000AHC|A5GC23E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/16/2016|CLOSED|10/24/2017|M|1051 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|05/25/1978|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/16/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T655161781850|FL|N||||||N|N|N|N|BSNM46|FL|||THURMAN, BIG DAWG|53030.00 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|8|F3|827031|827031 CHILD ABUSE|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|5|F3|893131F|893131F POSSESSION OF CANNABIS|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002265000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/12/2001|Close of ReOpen|06/13/2002|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|NTAW|NT - ADJUDICATION WITHHELD|08/22/2001|||T655163730080|FL|N||||370.00|11/20/2002|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/08/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|8|F3|827031|827031 CHILD ABUSE|02/08/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|5|F3|893131F|893131F POSSESSION OF CANNABIS|02/08/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/22/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/22/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292001CF002281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2001|CLOSED|03/22/2001|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/22/2001|CONS|CONSOLIDATED CASE|03/22/2001|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292002CF018376000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2002|Close of ReOpen|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2003|||T655163730080|FL|N||||466.17||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN|38.83 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292002CF018376000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/08/2002|Close of ReOpen|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/07/2002|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||466.17||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN|38.83 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292003CF009906000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/11/2003|Close of ReOpen|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/11/2003|NTNINF|NT - NO INFORMATION FILED|07/09/2003|||T655163730080|FL|N||||387.37||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN|65.63 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292003CF009906000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/11/2003|Close of ReOpen|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/11/2003|NTNINF|NT - NO INFORMATION FILED|07/09/2003|||T655163730080|FL|N||||387.37||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN|65.63 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292003CF009906000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/11/2003|Close of ReOpen|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/11/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||387.37||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN|65.63 Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003131000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/15/2005|CLOSED|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M2|316192|316192 RECKLESS DRIVING|02/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||410.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003131000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/15/2005|CLOSED|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||410.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003131000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/15/2005|CLOSED|04/07/2005|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/15/2005|NTNINF|NT - NO INFORMATION FILED|03/07/2005|||T655163730080|FL|N||||410.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003291000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2005|Close of ReOpen|12/13/2006|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||370.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003291000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2005|Close of ReOpen|12/13/2006|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/15/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||T655163730080|FL|N||||370.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292005CF003291000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2005|Close of ReOpen|12/13/2006|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|02/15/2005|NTNINF|NT - NO INFORMATION FILED|03/07/2005|||T655163730080|FL|N||||370.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292007CF010300000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2007|CLOSED|06/29/2007|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|05/21/2007|NTNINF|NT - NO INFORMATION FILED|06/29/2007|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292007CF010300000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2007|CLOSED|06/29/2007|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/21/2007|REDU|REDUCED TO COUNTY COURT|06/29/2007|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292007CF010300000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2007|CLOSED|06/29/2007|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|M2|316192|316192 RECKLESS DRIVING|05/21/2007|REDU|REDUCED TO COUNTY COURT|06/29/2007|||T655163730080|FL|N||||||N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292010CF008565000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/01/2010|CLOSED|12/20/2010|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/01/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||T655163730080|FL|N||||515.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292010CF008565000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/01/2010|CLOSED|12/20/2010|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2010|NTNINF|NT - NO INFORMATION FILED|06/18/2010|||T655163730080|FL|N||||515.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEREK|CLEMENTE||Defendant|292010CF008565000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/01/2010|CLOSED|12/20/2010|M|8903 BOTTOMWOOD CIR APT 103||TAMPA|FL|33637|Black|01/08/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/01/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||T655163730080|FL|N||||515.00|03/30/2016|N|N|N|N|||||THURMAN, DEMETRIUS ANTWAN| Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/03/2013|NTNOLP|NT - NOLLE PROSSED|01/20/2015|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/03/2013|SCFD|STATE CLOSED FILE DIVERSION|10/10/2013|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/03/2013|SCFD|STATE CLOSED FILE DIVERSION|10/10/2013|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2013|NOLP|NOLLE PROSSED|10/10/2013|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2013|NONE|NONE|10/03/2014|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|DEVAWN|KORTEZ||Defendant|292013CF010830000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/01/2013|CLOSED|04/02/2015|M|1205 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|12/15/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2013|NTNOLP|NT - NOLLE PROSSED|01/20/2015|||T655171944550|FL|N||||9.62||N|N|N|N||||||1047.38 Circuit Court||THURMAN|EDDIE|||Defendant|291997CF001465000AHC||FELONY THEFT FORGERY FRAUD|G||01/27/1997|CLOSED|11/13/1997|M|1613 SPRING LANE||BRANDON|FL|33510|Black|04/11/1957|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|PTAF|PRE-TRIAL ACCEPTANCE|11/13/1997|||T655200571310|FL|N||||||N|N|N|N|||||THURMAN, EDDIE M| Circuit Court||THURMAN|EDGAR|ALLEN||Defendant|291990CF017998000AHC||FELONY DRUG OFFENSE|G||11/27/1990|CLOSED|12/09/1992|M|1512 1/2 NASSAU STREET||TAMPA|FL|33607|Black|10/10/1966|1|F3|893131F|893131F POSSESSION|11/26/1990|ADJG|NT - ADJUDGED GUILTY|11/07/1991|||T65520166370|FL|N||||720.00||N|N|N|N|||||THURMAN, EDGAR; THURMAN, EDGAR ALLAN|77.00 Circuit Court||THURMAN|EDGAR|ALLEN||Defendant|291991CF000316000AHC||FELONY OTHER FELONY|D||01/07/1991|CLOSED|04/22/1991|M|1512 1/2 NASSAU STREET||TAMPA|FL|33607|Black|10/10/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|NOLP|NOLLE PROSSED|04/22/1991|||T65520166370|FL|N||||||N|N|N|N|||||THURMAN, EDGAR; THURMAN, EDGAR ALLAN| Circuit Court||THURMAN|EDGAR|ALLEN||Defendant|291991CF009244000AHC||FELONY OTHER FELONY|O||07/03/1991|CLOSED|10/16/1991|M|1512 1/2 NASSAU STREET||TAMPA|FL|33607|Black|10/10/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1991|NOLP|NOLLE PROSSED|10/16/1991|||T65520166370|FL|N||||||N|N|N|N|||||THURMAN, EDGAR; THURMAN, EDGAR ALLAN| Circuit Court||THURMAN|GEORGE|R||Defendant|291990CF008359000AHC||FELONY WORTHLESS CHECK|E||05/25/1990|CLOSED|11/29/1995|M|1111 BURTON ST N||PLANT CITY|FL|33565-|White|05/13/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||T65531660173|FL|N||||||N|N|N|N|||||THURMAN, RUSSELL GEORGE|112.00 Circuit Court||THURMAN|GEORGE|R||Defendant|291991CF003007000AHC||FELONY THEFT FORGERY FRAUD|E||02/25/1991|CLOSED|11/29/1995|M|1111 BURTON ST N||PLANT CITY|FL|33565-|White|05/13/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/10/1990|ADJG|NT - ADJUDGED GUILTY|06/14/1991|||T65531660173|FL|N||||||N|N|N|N|||||THURMAN, RUSSELL GEORGE|562.00 Circuit Court||THURMAN|GEORGE|R||Defendant|292005CF001916000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/21/2005|Close of ReOpen|01/22/2007|M|1111 BURTON ST N||PLANT CITY|FL|33565-|White|05/13/1960|1|F3|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|11/02/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||T65531660173|FL|N||||||N|N|N|N|||||THURMAN, RUSSELL GEORGE|422.00 Circuit Court||THURMAN|JACKIE|||Defendant|291989CF010881000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/07/1989|CLOSED|04/06/2020|M|AT LARGE||TAMPA|FL|33607|Black|08/09/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291993CF007235000AHC||FELONY CRIMES AGAINST A PERSON|O||06/06/1993|CLOSED|08/02/1993|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NTLOR|NT - LETTER OF RELEASE|08/02/1993|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291993CF013412000BHC||FELONY CRIMES AGAINST A PERSON|B||10/18/1993|CLOSED|02/27/1995|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|784045|784045 AGGRAVATED BATTERY|10/17/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1994|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|642.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291995CF000368000AHC||FELONY BURGLARY|O||01/08/1995|CLOSED|01/25/1995|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1995|REDU|REDUCED TO COUNTY COURT|01/25/1995|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291997CF000004000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1997|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|NOLP|NOLLE PROSSED|04/28/1997|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|461.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291997CF000004000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1997|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|461.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291997CF000004000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1997|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|461.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291997CF000004000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1997|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|5|M2|877083|877083 UNLWFL DMG VNDG MCH W/INT CMT|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|461.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291997CF000004000AHC||FELONY CRIMES AGAINST A PERSON|F||01/02/1997|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|461.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF001920000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1998|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|01/22/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|613.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF001920000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1998|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M2|8120143A|8120143A FS/PETIT THEFT|01/22/1998|NTDISM|NT - DISMISSED|07/02/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|613.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF001920000AHC||FELONY THEFT FORGERY FRAUD|F||02/03/1998|CLOSED|07/02/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/22/1998|ADJG|NT - ADJUDGED GUILTY|07/02/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|613.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF008021000AHC||FELONY BURGLARY|O||05/12/1998|CLOSED|05/27/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|REDU|REDUCED TO COUNTY COURT|05/27/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF008021000AHC||FELONY BURGLARY|O||05/12/1998|CLOSED|05/27/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|REDU|REDUCED TO COUNTY COURT|05/27/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|291998CF010217000AHC||FELONY THEFT FORGERY FRAUD|O||06/13/1998|CLOSED|07/08/1998|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|812014|8120141 GRAND THEFT AUTO|06/12/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292001CF007571000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/18/2001|Close of ReOpen|11/16/2001|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|359.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292001CF007571000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/18/2001|Close of ReOpen|11/16/2001|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/16/2001|ADJG|NT - ADJUDGED GUILTY|09/13/2001|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|359.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292003CF011612000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2003|Close of ReOpen|11/17/2006|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/10/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|894.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292003CF011612000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2003|Close of ReOpen|11/17/2006|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2003|ADJG|NT - ADJUDGED GUILTY|03/04/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|894.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292003CF011612000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2003|Close of ReOpen|11/17/2006|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2003|NOLP|NOLLE PROSSED|03/04/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|894.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013171000AHC||FELONY BURGLARY|C|Barbas, Rex|07/14/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013171000AHC||FELONY BURGLARY|C|Barbas, Rex|07/14/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013171000AHC||FELONY BURGLARY|C|Barbas, Rex|07/14/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013171000AHC||FELONY BURGLARY|C|Barbas, Rex|07/14/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M2|8120143A|8120143A PETIT THEFT|07/07/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2004|CLOSED|08/09/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|07/07/2004|CONS|CONSOLIDATED CASE|08/09/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013361000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2004|CLOSED|08/09/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2004|CONS|CONSOLIDATED CASE|08/09/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2004|CLOSED|07/23/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2004|REDU|REDUCED TO COUNTY COURT|07/23/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|40.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF013403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2004|CLOSED|07/23/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|40.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF015474000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/18/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF015734000BHC||FELONY BURGLARY|C|Barbas, Rex|08/20/2004|CLOSED|02/07/2005|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/12/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2005|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|620.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF015746000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2004|CLOSED|09/10/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/12/2004|CONS|CONSOLIDATED CASE|09/10/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292004CF020089000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2004|CLOSED|11/15/2004|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/20/2004|NTLOR|NT - LETTER OF RELEASE|11/15/2004|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF006841000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF006841000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF010636000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/30/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|M2|856.021|856.021 LOITERING OR PROWLING|05/03/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF010636000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/30/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF010636000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/30/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/03/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292008CF010636000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/30/2008|CLOSED|10/14/2008|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|735.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF007334000AHC||FELONY BURGLARY|C|Judge, Presiding|05/12/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|715.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF007334000AHC||FELONY BURGLARY|C|Judge, Presiding|05/12/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|715.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF007334000AHC||FELONY BURGLARY|C|Judge, Presiding|05/12/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|715.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF007334000AHC||FELONY BURGLARY|C|Judge, Presiding|05/12/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/06/2011|NOLP|NOLLE PROSSED|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|715.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF016961000AHC||FELONY BURGLARY|C|Judge, Presiding|11/07/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2011|NTNINF|NT - NO INFORMATION FILED|11/28/2011|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|615.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF016961000AHC||FELONY BURGLARY|C|Judge, Presiding|11/07/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|615.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF016961000AHC||FELONY BURGLARY|C|Judge, Presiding|11/07/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|615.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292011CF016961000AHC||FELONY BURGLARY|C|Judge, Presiding|11/07/2011|CLOSED|05/07/2012|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/06/2011|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|615.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292014CF013134000AHC|0229WDS|FELONY OTHER FELONY|C|Ward, Samantha L|09/07/2014|CLOSED|11/06/2014|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|Hillsborough County Sheriff's Office|FITZGERALD, BRENDAN|T655455741810|FL|N||||2850.00|09/06/2018|N|N|N|N|U047IQ|FL|||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292014CF013134000AHC|A1PW4JE|FELONY OTHER FELONY|C|Ward, Samantha L|09/07/2014|CLOSED|11/06/2014|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|1|M1|31619312B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|09/07/2014|ADJG|NT - ADJUDGED GUILTY|11/06/2014|Hillsborough County Sheriff's Office|GARLOCK, RYNE|T655455741810|FL|N||||2850.00|09/06/2018|N|N|N|N|U047IQ|FL|||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015121000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2016|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015121000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015121000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/26/2016|NTDISM|NT - DISMISSED|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015121000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/26/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015122000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015122000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/19/2016|NTDISM|NT - DISMISSED|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015122000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/19/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015122000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/26/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015189000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|11|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/25/2016|NTDISM|NT - DISMISSED|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015189000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/25/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015189000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|10|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|10/26/2016|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF015189000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/27/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|19|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|20|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2016|NTDISM|NT - DISMISSED|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292016CF016684000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/29/2016|Close of ReOpen|09/02/2021|M|9906 N NEBRASKA AVE||TAMPA|FL|33612|White|05/21/1974|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/24/2016|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|772.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292018CF018531000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2018|CLOSED|09/02/2021|M|9902 N NEBRASKA AVE APT A||TAMPA|FL|33612|White|05/21/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/13/2018|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|598.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292019CF003044000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2019|CLOSED|09/02/2021|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/14/2018|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|610.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292019CF003044000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2019|CLOSED|09/02/2021|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/15/2018|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|610.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292019CF003044000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2019|CLOSED|09/02/2021|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|4|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|12/14/2018|ADJG|NT - ADJUDGED GUILTY|09/02/2021|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|610.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292019CF003044000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/04/2019|CLOSED|09/02/2021|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2018|NTNINF|NT - NO INFORMATION FILED|03/08/2019|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO|610.00 Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292020CF004850000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/23/2020|CLOSED|05/05/2020|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|17|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/14/2018|CONS|CONSOLIDATED CASE|05/05/2020|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JAMES|PRYOR||Defendant|292020CF004850000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/23/2020|CLOSED|05/05/2020|M|9902 NEBRASKA AV N||TAMPA|FL|33612|White|05/21/1974|18|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/14/2018|CONS|CONSOLIDATED CASE|05/05/2020|||T655455741810|FL|N||||||N|N|N|N|||||THERMAN, JAMES PAYOR; THURMAN, JAMES D; THURMAN, JAMES P; THURMAN, JAMES PROYOR; THURMAN, JAMES PRYOR; THURMAN, JIMBO; THURMON, JAMES PAYOR; THURMON, JIMBO| Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/08/2014|NTAW|NT - ADJUDICATION WITHHELD|08/25/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/08/2014|SCFD|STATE CLOSED FILE DIVERSION|08/25/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2014|NTAW|NT - ADJUDICATION WITHHELD|12/19/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2014|SCFD|STATE CLOSED FILE DIVERSION|08/25/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2014|SCFD|STATE CLOSED FILE DIVERSION|08/25/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2014|NTAW|NT - ADJUDICATION WITHHELD|12/19/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2014|SCFD|STATE CLOSED FILE DIVERSION|08/25/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|JOHN|DAVID||Defendant|292014CF008308000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2014|CLOSED|12/19/2014|M|27631 BLACK HAWK DR||WESLEY CHAPEL|FL|33544|White|08/22/1959|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T655464593020|FL|N||||||N|N|N|N||||||935.00 Circuit Court||THURMAN|KAWANNA|L||Defendant|292010CF010450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/06/2010|Close of ReOpen|06/27/2011|F|1722 WOODWIND DR||BRADENTON|FL|34208-|Black|01/22/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||T655512735220|FL|N||||||N|N|N|N|||||THURMAN, KAWANNA|715.00 Circuit Court||THURMAN|KAWANNA|L||Defendant|292010CF010450000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/06/2010|Close of ReOpen|06/27/2011|F|1722 WOODWIND DR||BRADENTON|FL|34208-|Black|01/22/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/05/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||T655512735220|FL|N||||||N|N|N|N|||||THURMAN, KAWANNA|715.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2023|||T655503875630|FL|N||||||N|N|N|N||||||580.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/03/2023|||T655503875630|FL|N||||||N|N|N|N||||||580.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/29/2022|SCFD|STATE CLOSED FILE DIVERSION|05/03/2023|||T655503875630|FL|N||||||N|N|N|N||||||580.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC|AGQICKE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|08/29/2022|NTAW|NT - ADJUDICATION WITHHELD|05/03/2023|Hillsborough County Sheriff's Office|WILLIAMS, DEP P|T655503875630|FL|N||||||N|N|N|N|KZT5204|TX||||580.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC|AGQICKE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|08/29/2022|NTAW|NT - ADJUDICATION WITHHELD|05/03/2023|Hillsborough County Sheriff's Office|WILLIAMS, DEP P|T655503875630|FL|N||||||N|N|N|N|KZT5204|TX||||580.00 Circuit Court||THURMAN|KRYSTAL|COLLEEN||Defendant|292022CF011671000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/30/2022|CLOSED|05/03/2023|F|327 W SUNSET RD 2012||SAN ANTONIO|TX|78209|White|02/23/1987|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/29/2022|NTNINF|NT - NO INFORMATION FILED|10/19/2022|||T655503875630|FL|N||||||N|N|N|N||||||580.00 Circuit Court||THURMAN|LESLEY|HARRIS||Defendant|292002CF011120000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/12/2002|CLOSED|10/02/2002|M|420 VALENCIA PARK DR||SEFFNER|FL|33584-|Black|01/14/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/12/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||T655528600140|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|LESLEY|HARRIS||Defendant|292002CF011120000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/12/2002|CLOSED|10/02/2002|M|420 VALENCIA PARK DR||SEFFNER|FL|33584-|Black|01/14/1960|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|07/12/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||T655528600140|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|LESLIE|||Defendant|291991CF006685000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1991|CLOSED|04/25/1994|F|945 E HENDERSON AVE||TAMPA|FL|33605|Black|12/28/1957|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|ADJG|NT - ADJUDGED GUILTY|06/07/1991|||||N||||||N|N|N|N||||||652.00 Circuit Court||THURMAN|MARSHANA|||Defendant|292001CF000290000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/08/2001|CLOSED|02/14/2001|F|13610 22ND ST N #2||TAMPA|FL|33613-|Black|04/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2001|||T655555736370|FL|N||||368.00|01/23/2003|N|N|N|N|||||THURMAN, MARSHANA P; THURMAN, MARSHANA PATRICE| Circuit Court||THURMAN|NATHAN|GORDON||Defendant|291999CF021647000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/13/1999|CLOSED|07/18/2000|M|909 PADDOCK CLUB DR||BRANDON|FL|33511|White|10/02/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|12/11/1999|NTDISM|NT - DISMISSED|07/18/2000|||T655627773620|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|NATHAN|GORDON||Defendant|291999CF021647000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/13/1999|CLOSED|07/18/2000|M|909 PADDOCK CLUB DR||BRANDON|FL|33511|White|10/02/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/1999|NTDISM|NT - DISMISSED|07/18/2000|||T655627773620|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|NATHAN|GORDON||Defendant|291999CF021647000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|12/13/1999|CLOSED|07/18/2000|M|909 PADDOCK CLUB DR||BRANDON|FL|33511|White|10/02/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/1999|NTDISM|NT - DISMISSED|07/18/2000|||T655627773620|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|PAUL|ELMO||Defendant|291990CF010794000AHC||FELONY WORTHLESS CHECK|B||07/11/1990|CLOSED|05/31/1996|M|602 EUSTACE AVE||TAMPA|FL|33604|White|12/20/1946|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/29/1990|NOLP|NOLLE PROSSED|09/06/1996|||T65568546460|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|PAUL|ELMO||Defendant|291994CF011399000AHC||FELONY WORTHLESS CHECK|B||09/07/1994|CLOSED|05/31/1996|M|602 EUSTACE AVE||TAMPA|FL|33604|White|12/20/1946|2|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTDISM|NT - DISMISSED|05/31/1996|||T65568546460|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|PAUL|ELMO||Defendant|291994CF011399000AHC||FELONY WORTHLESS CHECK|B||09/07/1994|CLOSED|05/31/1996|M|602 EUSTACE AVE||TAMPA|FL|33604|White|12/20/1946|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTDISM|NT - DISMISSED|05/31/1996|||T65568546460|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292012CF006408000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/26/2012|Close of ReOpen|04/08/2015|M|3705 LOWRY CT||TAMPA|FL|33605|Black|02/02/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2012|NTAW|NT - ADJUDICATION WITHHELD|01/24/2013|||T655738930420|FL|N||||51.02||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|1536.98 Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292012CF006408000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/26/2012|Close of ReOpen|04/08/2015|M|3705 LOWRY CT||TAMPA|FL|33605|Black|02/02/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2012|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||T655738930420|FL|N||||51.02||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|1536.98 Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292012CF014902000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2012|Close of ReOpen|04/08/2015|M|3705 LOWRY CT||TAMPA|FL|33605|Black|02/02/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2012|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||T655738930420|FL|N||||35.52||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|1260.48 Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292012CF014902000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/13/2012|Close of ReOpen|04/08/2015|M|3705 LOWRY CT||TAMPA|FL|33605|Black|02/02/1993|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2012|NTAW|NT - ADJUDICATION WITHHELD|01/24/2013|||T655738930420|FL|N||||35.52||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|1260.48 Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292022CF002943000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/11/2022|CLOSED|06/21/2022|M|3705 LOWRY CT||TAMPA|FL|33610-7865|Black|02/02/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2022|ADJG|NT - ADJUDGED GUILTY|06/21/2022|||T655738930420|FL|N||||||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|689.00 Circuit Court||THURMAN|REGINALD|TYRONE||Defendant|292022CF002943000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/11/2022|CLOSED|06/21/2022|M|3705 LOWRY CT||TAMPA|FL|33610-7865|Black|02/02/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/09/2022|NTNINF|NT - NO INFORMATION FILED|03/21/2022|||T655738930420|FL|N||||||N|N|N|N|||||THURMAN, REGGIE; THURMAN, REGINALD TYRONE J; THURMAN, REGINALD TYRONE, JR|689.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|291993CF005953000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1993|CLOSED|06/08/1993|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1993|REDU|REDUCED TO COUNTY COURT|06/08/1993|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|291993CF005953000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1993|CLOSED|06/08/1993|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1993|REDU|REDUCED TO COUNTY COURT|06/08/1993|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|291995CF011791000AHC||FELONY CRIMES AGAINST A PERSON|D||09/01/1995|CLOSED|02/05/1996|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|08/30/1995|NOLP|NOLLE PROSSED|02/05/1996|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|291997CF003234000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1997|CLOSED|04/16/1997|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1997|||T655779392180|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|291997CF003234000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1997|CLOSED|04/16/1997|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|REDU|REDUCED TO COUNTY COURT|04/16/1997|||T655779392180|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|291997CF016624000AHC||FELONY THEFT FORGERY FRAUD|E||10/13/1997|CLOSED|02/16/1998|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|10/11/1997|NOLP|NOLLE PROSSED|02/16/1998|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|291997CF017830000AHC||FELONY ROBBERY|O||11/05/1997|CLOSED|12/10/1997|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1997|REDU|REDUCED TO COUNTY COURT|12/10/1997|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292001CF015694000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/12/2001|Close of ReOpen|08/29/2002|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|271.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292001CF015696000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2001|CLOSED|10/29/2001|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|10/11/2001|CONS|CONSOLIDATED CASE|10/29/2001|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020428000DHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|CLOSED|03/26/2008|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|2|M2|849.08|849.08 GAMBLING|05/13/2007|NTNINF|NT - NO INFORMATION FILED|11/15/2007|||T655779392180|FL|N||||||N|N|N|N||||||327.00 Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020428000DHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|CLOSED|03/26/2008|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|05/13/2007|NTAW|NT - ADJUDICATION WITHHELD|03/26/2008|||T655779392180|FL|N||||||N|N|N|N||||||327.00 Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020428000DHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/03/2007|CLOSED|03/26/2008|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/24/2007|NTAW|NT - ADJUDICATION WITHHELD|03/26/2008|||T655779392180|FL|N||||||N|N|N|N||||||327.00 Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2007|CLOSED|11/20/2007|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|3|M2|849.08|849.08 GAMBLING|05/13/2007|CONS|CONSOLIDATED CASE|11/15/2007|||T655779392180|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2007|CLOSED|11/20/2007|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2007|CONS|CONSOLIDATED CASE|11/15/2007|||T655779392180|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|ROBERT|WAYNE||Defendant|292007CF020429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2007|CLOSED|11/20/2007|M|9906 N NEBRASKA AVE||TAMPA|FL|33619|White|06/18/1939|2|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|05/13/2007|CONS|CONSOLIDATED CASE|11/15/2007|||T655779392180|FL|N||||||N|N|N|N|||||| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292010CF008553000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/31/2010|CLOSED|12/29/2010|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2010|ADJG|NT - ADJUDGED GUILTY|12/29/2010|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|665.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF000620000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/14/2011|Close of ReOpen|06/08/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/13/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF000620000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/14/2011|Close of ReOpen|06/08/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/13/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF002786000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/06/2012|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/21/2011|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF002786000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/06/2012|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/21/2011|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF002786000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/06/2012|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/21/2011|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292011CF008808000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/06/2011|CLOSED|09/12/2011|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/30/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|1067.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292012CF015667000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/30/2012|Close of ReOpen|06/17/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|4|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/30/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292012CF015667000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/30/2012|Close of ReOpen|06/17/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/30/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292012CF015667000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/30/2012|Close of ReOpen|06/17/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|3|M2|843.19(4)|843.19(4) OFFENSES AGAINST POLICE ANIMALS HARASS OR INT|10/30/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292012CF015667000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/30/2012|Close of ReOpen|06/17/2015|M|22077 BASS PL||LAND O LAKES|FL|34639-|White|02/26/1971|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/30/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/03/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2013|NTDISM|NT - DISMISSED|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/03/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/11/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF003885000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1184.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF004322000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1172.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF004322000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/14/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1172.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF004322000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2014|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1172.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292013CF004322000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2013|CLOSED|09/10/2014|M|4820 ALLEN WAY||TAMPA|FL|33610|White|10/18/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2013|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||T655763933780|FL|N||||||N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON|1172.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292016CF006818000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2016|CLOSED|11/26/2019|M|9906 N NEBRASKA AVE||TAMPA|FL|33604|White|02/26/1971|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/11/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2016|||T655779710660|FL|N||||577.00||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|33.00 Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292016CF006818000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/12/2016|CLOSED|11/26/2019|M|9906 N NEBRASKA AVE||TAMPA|FL|33604|White|02/26/1971|1|F3|843.12|84312-ESCA5000 (FT) AIDING ESCAPE|05/11/2016|ADJG|NT - ADJUDGED GUILTY|12/12/2016|||T655779710660|FL|N||||577.00||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|33.00 Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/30/2016|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|4|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/30/2016|NTNOLP|NT - NOLLE PROSSED|02/08/2017|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/30/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|07/30/2016|NTNINF|NT - NO INFORMATION FILED|09/12/2016|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF011395000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/09/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/30/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||1623.00|06/03/2022|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF012308000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/26/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||677.00|07/15/2021|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF012308000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/26/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/13/2016|||T655763933780|FL|N||||677.00|07/15/2021|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF012308000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/26/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|08/25/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||677.00|07/15/2021|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|CLAYTON||Defendant|292016CF013045000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/13/2016|CLOSED|02/08/2017|M|13289 ARBOR POINTE CIRCLE, #203||TAMPA|FL|33617|White|10/18/1993|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/25/2016|ADJG|NT - ADJUDGED GUILTY|02/08/2017|||T655763933780|FL|N||||627.00|07/15/2021|N|N|N|N|||||THURMAN, ROBERT C; THURMAN, ROBERT CLAYTON| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292016CF014657000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/18/2016|CLOSED|01/27/2017|M|9906 N NEBRASKA AVE||Tampa|FL|33612|White|02/26/1971|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/17/2016|NTNOLP|NT - NOLLE PROSSED|01/27/2017|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292016CF014657000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/18/2016|CLOSED|01/27/2017|M|9906 N NEBRASKA AVE||Tampa|FL|33612|White|02/26/1971|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/17/2016|NTNOLP|NT - NOLLE PROSSED|01/27/2017|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J| Circuit Court||THURMAN|ROBERT|WAYNE|Jr|Defendant|292019CF010836000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/04/2019|CLOSED|11/26/2019|M|9906 1/2 NEBRASKA AV N||TAMPA|FL|33604|White|02/26/1971|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/03/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||T655779710660|FL|N||||||N|N|N|N|||||THURMAN, BOBBY; THURMAN, ROBERT W; THURMAN, ROBERT WAYNE; THURMAN, ROBERT WAYNE J|900.00 Circuit Court||THURMAN|THELMA|||Defendant|291982CF014291000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/01/2005|CLOSED|04/01/2005|F|5609 S MANHATTAN DR APT A||TAMPA|FL|33617|Black|06/29/1945|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/01/1982|NTAW|NT - ADJUDICATION WITHHELD|10/20/1983|||T655832457290|FL|N||||||N|N|N|N|||||THURMAN, THELMA LOUISE|40.00 Circuit Court||THURMON|SECELIA|ANTOINETTE||Defendant|292021CF004397000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/15/2021|CLOSED|05/11/2021|F|1708 BOUGAINVILLEA AVE E #A||TAMPA|FL|33612|Black|09/06/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2021|NTAW|NT - ADJUDICATION WITHHELD|05/11/2021|||T655781908260|FL|N||||||N|N|N|N||||||684.00 Circuit Court||THURMOND|ARTHUR|LESLIE||Defendant|291975CF004790000AHC||FELONY BURGLARY|C||02/24/1976|CLOSED|01/12/1994|M|NI||UNKNOWN|FL|NI|White|04/24/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1975|NTAW|NT - ADJUDICATION WITHHELD|12/02/1975|||||N||||||N|N|N|N|||||| Circuit Court||THURMOND|HAL|L||Defendant|292002CF001156000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/22/2002|CLOSED|12/13/2013|M|8649 N HIMES AVE APT 1114||TAMPA|FL|33614|White|04/05/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T655332691250|FL|N||||||N|N|N|N|||||| Circuit Court||THURMOND|MICHAEL|STANFORD||Defendant|292006CF010897000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/02/2006|CLOSED|08/07/2006|M|314 BRANDYWINE DR||VALRICO|FL|33594-|White|10/03/1987|1|F3|40341346C|40341346C LITTERING FELONY|06/02/2006|NOLP|NOLLE PROSSED|06/03/2008|||T655557873630|FL|N||||152.00|06/15/2007|N|N|N|N|||||| Circuit Court||THURMOND|MICHAEL|STEVEN||Defendant|292024CF004248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|04/04/2024|M|1323 CARPENTER BRANCH CT||OVIEDO|FL|32765|White|09/25/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/19/2024|REDU|REDUCED TO COUNTY COURT|04/04/2024|||T655557923450|FL|N||||||N|N|N|N|||||| Circuit Court||THURMOND|MICHAEL|STEVEN||Defendant|292024CF004248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|04/04/2024|M|1323 CARPENTER BRANCH CT||OVIEDO|FL|32765|White|09/25/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2024|NTNINF|NT - NO INFORMATION FILED|04/04/2024|||T655557923450|FL|N||||||N|N|N|N|||||| Circuit Court||THURMOND|MICHAEL|STEVEN||Defendant|292024CF004248000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2024|CLOSED|04/04/2024|M|1323 CARPENTER BRANCH CT||OVIEDO|FL|32765|White|09/25/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024|NTNINF|NT - NO INFORMATION FILED|04/04/2024|||T655557923450|FL|N||||||N|N|N|N|||||| Circuit Court||THURMOND|RITA|GAIL||Defendant|292017CF007592000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/20/2017|CLOSED|08/25/2022|F|18005 SIDNEY RD||GROSSE TETE|LA|70740|White|10/25/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|SCFD|STATE CLOSED FILE DIVERSION|09/19/2017|||T655727588851|FL|N||||||N|N|N|N|||||THURMOND, RITA|684.00 Circuit Court||THURMOND|RITA|GAIL||Defendant|292017CF007592000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/20/2017|CLOSED|08/25/2022|F|18005 SIDNEY RD||GROSSE TETE|LA|70740|White|10/25/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|NONE|NONE|02/15/2022|||T655727588851|FL|N||||||N|N|N|N|||||THURMOND, RITA|684.00 Circuit Court||THURMOND|RITA|GAIL||Defendant|292017CF007592000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/20/2017|CLOSED|08/25/2022|F|18005 SIDNEY RD||GROSSE TETE|LA|70740|White|10/25/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2022|||T655727588851|FL|N||||||N|N|N|N|||||THURMOND, RITA|684.00 Circuit Court||THURMOND|ROOSEVELT|JR||Defendant|292016CF007156000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2016|CLOSED|07/11/2016|M|12154 NOTTINGHAM LN||BRIDGETON|MO|63044|Black|06/27/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2016|||S118153002|MO|N||||||N|N|N|N||||||665.00 Circuit Court||THURMOND|TRACY|LAMONT||Defendant|292013CF003243000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/05/2013|CLOSED|03/20/2013|M|8320 ALLAMANDA AVE||TAMPA|FL|33619|Black|09/27/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2013|REDU|REDUCED TO COUNTY COURT|03/20/2013|||T655812743470|FL|N||||||N|N|N|N|||||THURMOND, TRACY| Circuit Court||THURMOND|TRACY|LAMONT||Defendant|292013CF006100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2013|Open|04/29/2013|M|8320 ALLAMANDA AVE||TAMPA|FL|33619|Black|09/27/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|04/28/2013||||||T655812743470|FL|N||||||N|N|N|N|||||THURMOND, TRACY| Circuit Court||THURMOND|TRACY|LAMONT||Defendant|292013CF006100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/29/2013|Open|04/29/2013|M|8320 ALLAMANDA AVE||TAMPA|FL|33619|Black|09/27/1974|2|F2|9142212B|9142212B TAMPERING WITH A WITNESS|04/28/2013||||||T655812743470|FL|N||||||N|N|N|N|||||THURMOND, TRACY| Circuit Court||THURMOND|TRACY|LAMONT||Defendant|292013CF011966000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|08/23/2013|CLOSED|09/10/2013|M|8320 ALLAMANDA AVE||TAMPA|FL|33619|Black|09/27/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/23/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/10/2013|||T655812743470|FL|N||||||N|N|N|N|||||THURMOND, TRACY| Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292007CF024053000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/17/2007|Close of ReOpen|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/17/2007|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|528.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292007CF024053000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/17/2007|Close of ReOpen|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/17/2007|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|528.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292007CF024053000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/17/2007|Close of ReOpen|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|528.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292007CF024053000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/17/2007|Close of ReOpen|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|1|F3|914221E|914221E TAMPERING WITH A WITNESS|11/17/2007|NOLP|NOLLE PROSSED|02/18/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|528.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292009CF005922000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2009|CLOSED|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/03/2009|NOLP|NOLLE PROSSED|06/22/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|280.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292009CF005922000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2009|CLOSED|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|280.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292009CF005922000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2009|CLOSED|06/22/2009|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/03/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|280.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF012131000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/16/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/16/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF012131000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/16/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF012131000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/16/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2012|NTNINF|NT - NO INFORMATION FILED|11/05/2012|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF015537000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF015537000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/26/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF015537000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/26/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF015537000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/27/2012|Close of ReOpen|10/15/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/26/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|939.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292012CF017471000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/05/2012|CLOSED|05/13/2013|F|6350 ABERDEEN AV||NEW PORT RICHEY|FL|34653|White|03/18/1987|1|M2|784.011|784.011 ASSAULT|12/04/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|722.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|1|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009881000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/07/2014|Close of ReOpen|12/19/2014|F|5412 INVERNESS LN APT 112||TAMPA|FL|33617|White|03/18/1987|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|842.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009888000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2014|CLOSED|07/09/2014|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2014||||||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA| Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF009888000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/08/2014|CLOSED|07/09/2014|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2014||||||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA| Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF013686000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/18/2014|CLOSED|12/19/2014|F|9308 22ND ST N||TAMPA|FL|33612|White|03/18/1987|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/17/2014|ADJG|NT - ADJUDGED GUILTY|12/19/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|565.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292014CF013686000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/18/2014|CLOSED|12/19/2014|F|9308 22ND ST N||TAMPA|FL|33612|White|03/18/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2014|NTNOLP|NT - NOLLE PROSSED|12/19/2014|||T623012875980|FL|N||||||N|N|N|N|||||THURSTON, AMANDA|565.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292015CF017857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/13/2015|Close of ReOpen|08/22/2016|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||T623012875980|FL|N||||627.00||N|N|N|N|||||THURSTON, AMANDA|162.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292015CF017857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/13/2015|Close of ReOpen|08/22/2016|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/13/2015|NTNINF|NT - NO INFORMATION FILED|01/05/2016|||T623012875980|FL|N||||627.00||N|N|N|N|||||THURSTON, AMANDA|162.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292015CF017857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/13/2015|Close of ReOpen|08/22/2016|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2015|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||T623012875980|FL|N||||627.00||N|N|N|N|||||THURSTON, AMANDA|162.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292015CF017857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/13/2015|Close of ReOpen|08/22/2016|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2015|NTNINF|NT - NO INFORMATION FILED|01/05/2016|||T623012875980|FL|N||||627.00||N|N|N|N|||||THURSTON, AMANDA|162.00 Circuit Court||THURSTON|AMANDA|LUCILLE||Defendant|292015CF017857000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/13/2015|Close of ReOpen|08/22/2016|F|2316 FLETCHERS POINT CR||TAMPA|FL|33613|White|03/18/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2015|NONE|NONE|01/04/2016|||T623012875980|FL|N||||627.00||N|N|N|N|||||THURSTON, AMANDA|162.00 Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008485000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|12/05/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/09/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||T623012945510|FL|N||||224.51||N|N|N|N||||||981.49 Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008485000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|12/05/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/09/2018|NTAW|NT - ADJUDICATION WITHHELD|08/21/2018|||T623012945510|FL|N||||224.51||N|N|N|N||||||981.49 Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008485000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|12/05/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|3|M1|784031|784031-BATT1100 (MF) BATTERY|06/09/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T623012945510|FL|N||||224.51||N|N|N|N||||||981.49 Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008485000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|12/05/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/09/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T623012945510|FL|N||||224.51||N|N|N|N||||||981.49 Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008486000AHC||FELONY ROBBERY|O|Ward, Laura E|06/10/2018|CLOSED|06/28/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|3|M1|784031|784031-BATT1100 (MF) BATTERY|06/09/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T623012945510|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008486000AHC||FELONY ROBBERY|O|Ward, Laura E|06/10/2018|CLOSED|06/28/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/09/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T623012945510|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|AMANDA|LYNN||Defendant|292018CF008486000AHC||FELONY ROBBERY|O|Ward, Laura E|06/10/2018|CLOSED|06/28/2018|F|11344 41HW S|APT 5|Gibsonton|FL|33534|White|02/11/1994|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/09/2018|CONS|CONSOLIDATED CASE|06/28/2018|||T623012945510|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|CHAD|AARON||Defendant|292007CF010625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2007|CLOSED|06/14/2007|M|6603 S FAUL ST #A|6603 FAUL ST S|TAMPA|FL|33616-|White|01/20/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2007|REDU|REDUCED TO COUNTY COURT|06/14/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||THURSTON|CHAD|AARON||Defendant|292007CF010625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2007|CLOSED|06/14/2007|M|6603 S FAUL ST #A|6603 FAUL ST S|TAMPA|FL|33616-|White|01/20/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|NTNINF|NT - NO INFORMATION FILED|06/14/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||THURSTON|CHRISTOPHER|STEVEN||Defendant|292006CF017018000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/23/2006|Close of ReOpen|09/25/2007|M|8748 KEY BISCAYNE DR APT 107||TAMPA|FL|33614|Black|01/26/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/22/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||T623117780260|FL|N||||||N|N|N|N|||||THURSTON, CHRIS|644.00 Circuit Court||THURSTON|CHRISTOPHER|STEVEN||Defendant|292006CF017018000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/23/2006|Close of ReOpen|09/25/2007|M|8748 KEY BISCAYNE DR APT 107||TAMPA|FL|33614|Black|01/26/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/22/2006|NOLP|NOLLE PROSSED|12/07/2006|||T623117780260|FL|N||||||N|N|N|N|||||THURSTON, CHRIS|644.00 Circuit Court||THURSTON|CHRISTOPHER|STEVEN||Defendant|292009CF014757000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/28/2009|CLOSED|07/07/2011|M|8748 KEY BISCAYNE DR APT 107||TAMPA|FL|33614|Black|01/26/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/24/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T623117780260|FL|N||||||N|N|N|N|||||THURSTON, CHRIS|515.00 Circuit Court||THURSTON|CHRISTOPHER|STEVEN||Defendant|292009CF014757000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/28/2009|CLOSED|07/07/2011|M|8748 KEY BISCAYNE DR APT 107||TAMPA|FL|33614|Black|01/26/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T623117780260|FL|N||||||N|N|N|N|||||THURSTON, CHRIS|515.00 Circuit Court||THURSTON|CHRISTOPHER|STEVEN||Defendant|292009CF014758000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/28/2009|CLOSED|07/07/2011|M|8748 KEY BISCAYNE DR APT 107||TAMPA|FL|33614|Black|01/26/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/28/2009|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||T623117780260|FL|N||||||N|N|N|N|||||THURSTON, CHRIS|53015.00 Circuit Court||THURSTON|CLAIRE|ELIZABETH||Defendant|292013CF000520000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2013|CLOSED|02/04/2013|F|5524 LAKE LE CLARE RD||LUTZ|FL|33558|White|07/18/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/24/2012|NTLOR|NT - LETTER OF RELEASE|02/04/2013|||T623105887580|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|CLAIRE|ELIZABETH||Defendant|292013CF000520000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2013|CLOSED|02/04/2013|F|5524 LAKE LE CLARE RD||LUTZ|FL|33558|White|07/18/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/24/2012|NTLOR|NT - LETTER OF RELEASE|02/04/2013|||T623105887580|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|CODY|ALLEN||Defendant|292017CF011739000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/06/2017|CLOSED|01/31/2019|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|08/08/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2017|SCFD|STATE CLOSED FILE DIVERSION|11/21/2017|||T623101962880|FL|N||||||N|N|N|N|||||THUSTON, CODY ALLEN|1226.00 Circuit Court||THURSTON|CODY|ALLEN||Defendant|292017CF011739000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/06/2017|CLOSED|01/31/2019|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|08/08/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2017|NTAW|NT - ADJUDICATION WITHHELD|01/31/2019|||T623101962880|FL|N||||||N|N|N|N|||||THUSTON, CODY ALLEN|1226.00 Circuit Court||THURSTON|CODY|ALLEN||Defendant|292019CF013688000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|09/27/2019|CLOSED|01/27/2020|M|2915 CRAWFORD ST E||TAMPA|FL|33610|White|08/08/1996|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/18/2019|ADJG|NT - ADJUDGED GUILTY|01/27/2020|||T623101962880|FL|N||||||N|N|N|N|||||THUSTON, CODY ALLEN|1041.00 Circuit Court||THURSTON|CURTIS|L||Defendant|292012CF008962000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/14/2012|CLOSED|09/12/2014|M|4853 18TH ST||ZEPHYRHILLS|FL|33542|White|03/16/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2012|NTDISM|NT - DISMISSED|09/12/2014|||112414410|TN|N||||||N|N|N|N||||||665.00 Circuit Court||THURSTON|CURTIS|L||Defendant|292012CF008962000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/14/2012|CLOSED|09/12/2014|M|4853 18TH ST||ZEPHYRHILLS|FL|33542|White|03/16/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2014|||112414410|TN|N||||||N|N|N|N||||||665.00 Circuit Court||THURSTON|CURTIS|L||Defendant|292012CF008967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2012|CLOSED|07/26/2012|M|4853 18TH ST||ZEPHYRHILLS|FL|33542|White|03/16/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2012|CONS|CONSOLIDATED CASE|07/24/2012|||112414410|TN|N||||||N|N|N|N|||||| Circuit Court||THURSTON|CURTIS|L||Defendant|292012CF008967000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2012|CLOSED|07/26/2012|M|4853 18TH ST||ZEPHYRHILLS|FL|33542|White|03/16/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2012|CONS|CONSOLIDATED CASE|07/24/2012|||112414410|TN|N||||||N|N|N|N|||||| Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009783000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2001|CLOSED|12/17/2001|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/21/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||T623172591280|FL|N||||||N|N|N|N||||||411.00 Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009783000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2001|CLOSED|12/17/2001|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2001|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||T623172591280|FL|N||||||N|N|N|N||||||411.00 Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009783000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/27/2001|CLOSED|12/17/2001|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/21/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||T623172591280|FL|N||||||N|N|N|N||||||411.00 Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|10/12/2006|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2001|CONS|CONSOLIDATED CASE|07/19/2001|||T623172591280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|10/12/2006|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/21/2001|CONS|CONSOLIDATED CASE|07/19/2001|||T623172591280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|DENNIS|LEKEITH||Defendant|292001CF009785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|10/12/2006|M|822 VISTABUELLA||LAKLAND|FL|NI|Black|04/08/1959|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/21/2001|CONS|CONSOLIDATED CASE|07/19/2001|||T623172591280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ERIK|NEIL||Defendant|292008CF003160000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/14/2008|Close of ReOpen|04/22/2008|M||||||White|05/01/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||T623214711610|FL|N||||||N|N|N|N|||||THURSTON, ERIK; THURSTON, ERIK N|557.00 Circuit Court||THURSTON|ERIK|NEIL||Defendant|292008CF003160000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/14/2008|Close of ReOpen|04/22/2008|M||||||White|05/01/1971|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/14/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||T623214711610|FL|N||||||N|N|N|N|||||THURSTON, ERIK; THURSTON, ERIK N|557.00 Circuit Court||THURSTON|GERALD|EMERSON||Defendant|291988CF007328000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||THURSTON|KEVIN|M||Defendant|292009CF000610000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2009|CLOSED|02/19/2009|M|104 HALLIDAY CREEK DR||TAMPA|FL|33612|White|02/02/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2009|NTLOR|NT - LETTER OF RELEASE|02/19/2009|||T623513870660|FL|N||||||N|N|N|N|||||THURSTON, KEVIN MATTHEW| Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292009CF021532000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/30/2009|CLOSED|01/11/2010|M|9915 E ELLICOTT ST M||TAMPA|FL|33610|White|10/04/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2009|REDU|REDUCED TO COUNTY COURT|01/11/2010|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK| Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292010CF000063000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2010|CLOSED|01/22/2010|M|9915 E ELLICOTT ST M||TAMPA|FL|33610|White|10/04/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2010|REDU|REDUCED TO COUNTY COURT|01/22/2010|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK| Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292011CF004670000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/25/2011|CLOSED|04/06/2011|M|9915 E ELLICOTT ST M||TAMPA|FL|33610|White|10/04/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK| Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292011CF011268000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2011|CLOSED|08/05/2011|M|9915 E ELLICOTT ST M||TAMPA|FL|33610|White|10/04/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2011|REDU|REDUCED TO COUNTY COURT|08/05/2011|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK| Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292012CF013166000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/05/2012|CLOSED|05/30/2017|M|2820 NEBRASKA AVE APT 17||TAMPA|FL|33602|White|10/04/1983|1|F1|791011(2)A|7940112A-RAPE2052 (FC) SEXUAL BATTERY (VIC<12 DEF 18 OR >)(INJURE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK|2072.00 Circuit Court||THURSTON|MARK|WAYNE|II|Defendant|292012CF013166000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|09/05/2012|CLOSED|05/30/2017|M|2820 NEBRASKA AVE APT 17||TAMPA|FL|33602|White|10/04/1983|1|F1|791011(2)A|7940112A-RAPE2052 (FC) SEXUAL BATTERY (VIC<12 DEF 18 OR >)(INJURE|01/01/2008|ADJG|NT - ADJUDGED GUILTY|05/30/2017|||T623559833640|FL|N||||||N|N|N|N|||||THURSTON, MARK|2072.00 Circuit Court||THURSTON|MICHAEL|LEE||Defendant|291996CF017920000AHC||FELONY CRIMES AGAINST A PERSON|F||11/22/1996|CLOSED|06/02/1997|M|11416 HWY 92 E||SEFFNER|FL|33584|White|01/16/1971|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|11/20/1996|ADJG|NT - ADJUDGED GUILTY|06/02/1997|||T623552710160|FL|N||||184.00||N|N|N|N||||||52.00 Circuit Court||THURSTON|MICHAEL|LEE||Defendant|291996CF017920000AHC||FELONY CRIMES AGAINST A PERSON|F||11/22/1996|CLOSED|06/02/1997|M|11416 HWY 92 E||SEFFNER|FL|33584|White|01/16/1971|1|M1|7840031A|7840031A SIMPLE BATTERY|11/20/1996|ADJG|NT - ADJUDGED GUILTY|06/02/1997|||T623552710160|FL|N||||184.00||N|N|N|N||||||52.00 Circuit Court||THURSTON|MICHAEL|LEE||Defendant|291996CF017920000AHC||FELONY CRIMES AGAINST A PERSON|F||11/22/1996|CLOSED|06/02/1997|M|11416 HWY 92 E||SEFFNER|FL|33584|White|01/16/1971|3|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|11/20/1996|ADJG|NT - ADJUDGED GUILTY|06/02/1997|||T623552710160|FL|N||||184.00||N|N|N|N||||||52.00 Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292009CF019097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2009|Close of ReOpen|10/10/2011|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/08/2009|NTNINF|NT - NO INFORMATION FILED|01/20/2010|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR|702.00 Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292009CF019097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2009|Close of ReOpen|10/10/2011|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/08/2009|NTNINF|NT - NO INFORMATION FILED|01/20/2010|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR|702.00 Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292009CF019097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2009|Close of ReOpen|10/10/2011|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR|702.00 Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292009CF019097000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2009|Close of ReOpen|10/10/2011|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|2|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|10/08/2009|NOLP|NOLLE PROSSED|03/24/2010|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR|702.00 Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292016CF002468000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2016|CLOSED|04/24/2017|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/24/2017|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR| Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292016CF002468000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2016|CLOSED|04/24/2017|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/13/2016|ADJG|NT - ADJUDGED GUILTY|04/24/2017|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR| Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292016CF002468000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2016|CLOSED|04/24/2017|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2016|NTNOLP|NT - NOLLE PROSSED|04/24/2017|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR| Circuit Court||THURSTON|MICHAEL|LEE J||Defendant|292016CF002468000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/19/2016|CLOSED|04/24/2017|M|7419 S 50TH ST||TAMPA|FL|33619|White|09/17/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2016|NTDISM|NT - DISMISSED|04/24/2017|||T623552903370|FL|N||||||N|N|N|N|||||THURSTON, MICHAEL L; THURSTON, MICHAEL LEE; THURSTON, MICHAEL LEE, JR| Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007111000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/15/2013|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/09/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T623636922630|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007111000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/15/2013|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/09/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T623636922630|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007111000BHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/15/2013|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||T623636922630|FL|N||||||N|N|N|N||||||1046.00 Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007112000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2011|CLOSED|05/26/2011|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/09/2011|CONS|CONSOLIDATED CASE|05/24/2011|||T623636922630|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007112000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2011|CLOSED|05/26/2011|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2011|CONS|CONSOLIDATED CASE|05/24/2011|||T623636922630|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292011CF007112000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2011|CLOSED|05/26/2011|M|7419 50TH AVE S||TAMPA|FL|33619|White|07/23/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/09/2011|CONS|CONSOLIDATED CASE|05/24/2011|||T623636922630|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|NICHOLAS|RAY||Defendant|292023CF019496000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/29/2023|CLOSED|01/25/2024|M|16237 SW 19TH ST||OCALA|FL|34481|White|07/23/1992|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/25/2023|NTLOR|NT - LETTER OF RELEASE|01/25/2024|||T623636922630|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|REGINALD|||Defendant|292023CF009368000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/21/2023|CLOSED|08/03/2023|M|2518 W CUMBERLAND ST||PHILADELPHIA|PA|19132|Black|09/01/1958|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|06/07/2023|NTLOR|NT - LETTER OF RELEASE|08/03/2023|||19499419|PA|N||||||N|N|N|N|||||| Circuit Court||THURSTON|REGINALD|||Defendant|292023CF009368000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/21/2023|CLOSED|08/03/2023|M|2518 W CUMBERLAND ST||PHILADELPHIA|PA|19132|Black|09/01/1958|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/07/2023|NTLOR|NT - LETTER OF RELEASE|08/03/2023|||19499419|PA|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|||Defendant|292005CF015073000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/2005|CLOSED|08/31/2005|M|1619 LADORA DR||BRANDON|FL|33511|Black|07/26/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2005|NTLOR|NT - LETTER OF RELEASE|08/31/2005|||T625760802660|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|18|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|54|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|5|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|12|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|35|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|34|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|33|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|27|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|7|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|6|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|17|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|30|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|19|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|8|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|29|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|53|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|16|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|4|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|36|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|37|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|24|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|41|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|40|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|15|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|9|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|23|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|11|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|10|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|14|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|46|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|44|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|13|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|22|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|21|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|45|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|26|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|43|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|42|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|52|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|25|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|51|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|28|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|50|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|49|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|47|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|32|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|38|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|39|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|20|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|48|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003614000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/27/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|31|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||701.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|23|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|42|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|43|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|41|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|44|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|45|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|40|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|4|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|39|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|38|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|24|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|37|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|36|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|35|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|34|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|33|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|25|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|47|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|48|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|49|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|32|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|10|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|52|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|46|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|31|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|51|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|30|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|3|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|29|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|28|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|50|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|5|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|27|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|26|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|8|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|7|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|6|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|53|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|15|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|16|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|17|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|14|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|13|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|9|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|18|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|19|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|12|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|11|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|2|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|20|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|21|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003720000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|22|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF003782000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/01/2021|CLOSED|04/13/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/26/2021|CONS|CONSOLIDATED CASE|04/13/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004770000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|55|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/24/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004770000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|56|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/24/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004770000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|57|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/24/2021|NTDISM|NT - DISMISSED|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004770000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/23/2021|CLOSED|10/25/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|58|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/24/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T623770722850|FL|N||||||N|N|N|N||||||751.00 Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004771000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2021|CLOSED|05/03/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|57|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/24/2021|CONS|CONSOLIDATED CASE|05/03/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|ROBERT|JAMES||Defendant|292021CF004771000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2021|CLOSED|05/03/2021|M|893 RIDGE LAKE DR||MELBOURNE|FL|32940|White|08/05/1972|58|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/24/2021|CONS|CONSOLIDATED CASE|05/03/2021|||T623770722850|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|RONALD|LAMAR 3||Defendant|292023CF014750000AHC|AI7BJVE|FELONY OTHER FELONY|D|Green, G Gregory|09/20/2023|Open|09/26/2023|M|854 NW 41ST CT||POMPANO BEACH|FL|33064|Black|01/10/1998|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/19/2023||||Hillsborough County Sheriff's Office|ZIMA, D|T623732980100|FL|N||||||N|N|N|N|LVMP03|FL|||THURSTON, RONALD LAMAR; THURSTON, RONALD LAMAR, III|50.00 Circuit Court||THURSTON|ROY|||Defendant|292011CF007111000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/10/2012|M|7009 49TH AV S||TAMPA|FL|33619-|White|10/04/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/09/2011|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III|972.00 Circuit Court||THURSTON|ROY|||Defendant|292011CF007111000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/10/2012|M|7009 49TH AV S||TAMPA|FL|33619-|White|10/04/1992|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/09/2011|NTAW|NT - ADJUDICATION WITHHELD|08/22/2011|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III|972.00 Circuit Court||THURSTON|ROY|||Defendant|292011CF007111000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/10/2011|Close of ReOpen|01/10/2012|M|7009 49TH AV S||TAMPA|FL|33619-|White|10/04/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/09/2011|NTAW|NT - ADJUDICATION WITHHELD|08/22/2011|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III|972.00 Circuit Court||THURSTON|ROY|||Defendant|292016CF005993000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2016|CLOSED|05/09/2016|M|7009 49TH AV S||TAMPA|FL|33619|White|10/04/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/09/2016|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III| Circuit Court||THURSTON|ROY|||Defendant|292016CF005993000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2016|CLOSED|05/09/2016|M|7009 49TH AV S||TAMPA|FL|33619|White|10/04/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/26/2016|REDU|REDUCED TO COUNTY COURT|05/09/2016|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III| Circuit Court||THURSTON|ROY|||Defendant|292016CF010883000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2016|CLOSED|08/09/2016|M|7009 49TH ST S||TAMPA|FL|33619|White|10/04/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/29/2016|REDU|REDUCED TO COUNTY COURT|08/09/2016|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III| Circuit Court||THURSTON|ROY|||Defendant|292020CF001357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2020|CLOSED|02/04/2020|M|7009 49TH AVE ST||TAMPA|FL|33619|White|10/04/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2020|REDU|REDUCED TO COUNTY COURT|02/04/2020|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III| Circuit Court||THURSTON|ROY|||Defendant|292020CF001357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2020|CLOSED|02/04/2020|M|7009 49TH AVE ST||TAMPA|FL|33619|White|10/04/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/30/2020|REDU|REDUCED TO COUNTY COURT|02/04/2020|||T623730923640|FL|N||||||N|N|N|N|||||THURSTON, ROY JAY 3; THURSTON, ROY JAY, III| Circuit Court||THURSTON|STEPHEN|||Defendant|291998CF008204000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|11/12/1998|M|13618 INOMA ST B||TAMPA|FL|33613|Black|01/28/1955|1|F3|893136A|893136A1 POSSESSION|12/12/1997|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||T623780550280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEPHEN|||Defendant|291998CF008204000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|11/12/1998|M|13618 INOMA ST B||TAMPA|FL|33613|Black|01/28/1955|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1997|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||T623780550280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEPHEN|||Defendant|291998CF008210000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|11/12/1998|M|13618 INOMA ST B||TAMPA|FL|33613|Black|01/28/1955|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||T623780550280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEPHEN|||Defendant|291998CF008210000AHC||FELONY DRUG OFFENSE|O||05/13/1998|CLOSED|11/12/1998|M|13618 INOMA ST B||TAMPA|FL|33613|Black|01/28/1955|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|NTLOR|NT - LETTER OF RELEASE|11/12/1998|||T623780550280|FL|N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEVEN|CURTIS||Defendant|291990CF018400000CHC||FELONY THEFT FORGERY FRAUD|F||10/17/1990|CLOSED|02/19/1991|M|406 REDFOX CT||ZEPHYRHILLS|FL|33543|White|11/29/1973|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/1990|NOLP|NOLLE PROSSED|02/19/1991|||||N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEVEN|CURTIS||Defendant|291990CF018400000CHC||FELONY THEFT FORGERY FRAUD|F||10/17/1990|CLOSED|02/19/1991|M|406 REDFOX CT||ZEPHYRHILLS|FL|33543|White|11/29/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/17/1990|NOLP|NOLLE PROSSED|02/19/1991|||||N||||||N|N|N|N|||||| Circuit Court||THURSTON|STEVEN|CURTIS||Defendant|291991CF001476000AHC||FELONY BURGLARY|F||01/30/1991|CLOSED|04/23/1996|M|406 REDFOX CT||ZEPHYRHILLS|FL|33543|White|11/29/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||||N||||168.11||N|N|N|N||||||233.89 Circuit Court||THURSTON|STEVEN|CURTIS||Defendant|291991CF001476000AHC||FELONY BURGLARY|F||01/30/1991|CLOSED|04/23/1996|M|406 REDFOX CT||ZEPHYRHILLS|FL|33543|White|11/29/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||||N||||168.11||N|N|N|N||||||233.89 Circuit Court||THURTON|HORACE|WITHFIELD||Defendant|291989CF018323000AHC||FELONY DRUG OFFENSE|F||11/08/1989|CLOSED|02/16/1990|M|3406 N AVON||TAMPA|FL|NI|Black|07/14/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/1989|NTAW|NT - ADJUDICATION WITHHELD|02/16/1990|||T63533954254|FL|N||||||N|N|N|N|||||| Circuit Court||THURTON|HORACE|WITHFIELD||Defendant|291989CF018323000AHC||FELONY DRUG OFFENSE|F||11/08/1989|CLOSED|02/16/1990|M|3406 N AVON||TAMPA|FL|NI|Black|07/14/1954|1|F3|893131F|893131F POSSESSION|11/07/1989|NTAW|NT - ADJUDICATION WITHHELD|02/16/1990|||T63533954254|FL|N||||||N|N|N|N|||||| Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292013CF000209000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/04/2013|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/08/2012|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|1684.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292013CF000209000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/04/2013|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|1684.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292013CF000209000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/04/2013|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/08/2012|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|1684.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292013CF000209000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/04/2013|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/08/2012|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|1684.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292015CF002443000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/2015|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|665.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292015CF002443000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/18/2015|CLOSED|05/12/2015|M|12315 TOUCHTON DR APT 90||TAMPA|FL|33617|Black|06/25/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|665.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292016CF015589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2016|CLOSED|07/11/2017|M|913 109th AVE E|APT B|Tampa|FL|33612|Black|06/25/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|630.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292016CF015589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2016|CLOSED|07/11/2017|M|913 109th AVE E|APT B|Tampa|FL|33612|Black|06/25/1993|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|630.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292016CF015589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2016|CLOSED|07/11/2017|M|913 109th AVE E|APT B|Tampa|FL|33612|Black|06/25/1993|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/04/2016|NTNINF|NT - NO INFORMATION FILED|12/12/2016|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|630.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292016CF015589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/05/2016|CLOSED|07/11/2017|M|913 109th AVE E|APT B|Tampa|FL|33612|Black|06/25/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|630.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292016CF017373000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/12/2016|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|677.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF003218000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/28/2017|Close of ReOpen|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|01/11/2016|NTDISM|NT - DISMISSED|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF003218000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/28/2017|Close of ReOpen|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF003218000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/28/2017|Close of ReOpen|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/11/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF003219000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/28/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/28/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF003219000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/28/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|14|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|12|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|13|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|15|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|16|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292017CF004747000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/30/2017|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|17|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/25/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|763.00 Circuit Court||THURTON|MARQUIS|JOSHUA||Defendant|292021CF012327000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/10/2021|CLOSED|01/12/2022|M|2500 E BUSCH BLVD # 117||TAMPA|FL|33612|Black|06/25/1993|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/08/2021|ADJG|NT - ADJUDGED GUILTY|01/12/2022|||T635550932251|FL|N||||||N|N|N|N|||||THURTON, MARQUIS J|701.00 Circuit Court||THURTON|MAURICE|H||Defendant|292005CF021395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/31/2005|CLOSED|03/28/2007|M|1610 40TH ST S||ST PETERSBURG|FL|33711|Black|08/10/1972|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/31/2005|NOLP|NOLLE PROSSED|03/06/2008|||T635548722900|FL|N||||785.00|10/22/2020|N|N|N|N|||||THURTON, MAURICE HUBERT| Circuit Court||THURTON|MAURICE|H||Defendant|292005CF021395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/31/2005|CLOSED|03/28/2007|M|1610 40TH ST S||ST PETERSBURG|FL|33711|Black|08/10/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/31/2005|NOLP|NOLLE PROSSED|03/06/2008|||T635548722900|FL|N||||785.00|10/22/2020|N|N|N|N|||||THURTON, MAURICE HUBERT| Circuit Court||THURTON|MAURICE|H||Defendant|292005CF021395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/31/2005|CLOSED|03/28/2007|M|1610 40TH ST S||ST PETERSBURG|FL|33711|Black|08/10/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2005|NOLP|NOLLE PROSSED|03/06/2008|||T635548722900|FL|N||||785.00|10/22/2020|N|N|N|N|||||THURTON, MAURICE HUBERT| Circuit Court||THURTON|MAURICE|H||Defendant|292005CF021395000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/31/2005|CLOSED|03/28/2007|M|1610 40TH ST S||ST PETERSBURG|FL|33711|Black|08/10/1972|2|M1|31619312A|31619312A DUI 2ND CONVICTION|10/31/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T635548722900|FL|N||||785.00|10/22/2020|N|N|N|N|||||THURTON, MAURICE HUBERT| Circuit Court||THURZA|BOBBIE|JEAN||Defendant|292005CF020100000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2005|CLOSED|11/08/2005|F|11734 OLEN SMITH RD||TAMPA|FL|33624-|White|08/05/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2005|NOLP|NOLLE PROSSED|11/08/2005|||T620070607850|FL|N||||||N|N|N|N|||||| Circuit Court||THURZA|BOBBIE|JEAN||Defendant|292005CF020100000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/13/2005|CLOSED|11/08/2005|F|11734 OLEN SMITH RD||TAMPA|FL|33624-|White|08/05/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2005|NOLP|NOLLE PROSSED|11/08/2005|||T620070607850|FL|N||||||N|N|N|N|||||| Circuit Court||THWAITES|DONNA|DENISE||Defendant|291994CF003807000AHC||FELONY THEFT FORGERY FRAUD|E||03/23/1994|CLOSED|05/23/1996|F|731 PRESTON AV S||ST PETE|FL|33714-|Black|06/04/1959|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1994|NTAW|NT - ADJUDICATION WITHHELD|06/23/1995|||T320164597040|FL|N||||70.00||N|N|N|N|||||COLE, C C; GARRET, DONNA DENISE; GARRETT, DONNA; THWAITES, DEE; THWAITES, DONNA D|344.00 Circuit Court||THWAITES|DONNA|DENISE||Defendant|292000CF003522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2000|Close of ReOpen|12/08/2003|F|731 PRESTON AV S||ST PETE|FL|33714-|Black|06/04/1959|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|02/29/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||T320164597040|FL|N||||||N|N|N|N|||||COLE, C C; GARRET, DONNA DENISE; GARRETT, DONNA; THWAITES, DEE; THWAITES, DONNA D|550.00 Circuit Court||THWAITES|DONNA|DENISE||Defendant|292000CF003522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2000|Close of ReOpen|12/08/2003|F|731 PRESTON AV S||ST PETE|FL|33714-|Black|06/04/1959|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/29/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||T320164597040|FL|N||||||N|N|N|N|||||COLE, C C; GARRET, DONNA DENISE; GARRETT, DONNA; THWAITES, DEE; THWAITES, DONNA D|550.00 Circuit Court||THWAITES|DONNA|DENISE||Defendant|292000CF003522000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/01/2000|Close of ReOpen|12/08/2003|F|731 PRESTON AV S||ST PETE|FL|33714-|Black|06/04/1959|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/29/2000|ADJG|NT - ADJUDGED GUILTY|12/08/2003|||T320164597040|FL|N||||||N|N|N|N|||||COLE, C C; GARRET, DONNA DENISE; GARRETT, DONNA; THWAITES, DEE; THWAITES, DONNA D|550.00 Circuit Court||THWAITES|FRANK|||Defendant|292013CF016994000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/01/2013|CLOSED|04/30/2014|M|6402 MOSS WAY||TAMPA|FL|33625|Black|07/28/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/01/2013|NTNOLP|NT - NOLLE PROSSED|04/30/2014|||T320260722680|FL|N||||||N|N|N|N|||||THWAITES, FRANK CEACLE| Circuit Court||THWAITS|WILLIAM|MICHAEL||Defendant|292007CF001985000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/29/2007|Close of ReOpen|10/17/2007|M|22307 LARAMORE AVE||PORT CHARLOTTE|FL|33952|White|04/22/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/20/2006|NTAW|NT - ADJUDICATION WITHHELD|10/17/2007|||T320933831420|FL|N||||||N|N|N|N|||||THWAITS, WILLIAM|417.00 Circuit Court||THWEATT|DONALD|BLAND||Defendant|291983CF013386000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/09/1983|CLOSED|04/28/2020|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||THYBEN|KATHLEEN|V||Defendant|292001CF001168000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/24/2001|Close of ReOpen|10/05/2006|F|7909 WOODVALE CR||TAMPA|FL|33615-|White|02/11/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/04/2000|NTAW|NT - ADJUDICATION WITHHELD|03/01/2004|||8212291287504NY|NY|N||||40.00||N|N|N|N|||||THYBEN, KATHLEEN|1043.00 Circuit Court||TIANELLO|MASON|WILLIS||Defendant|292016CF014510000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2016|CLOSED|10/23/2017|M|1500 36TH TERRACE NE||CAPE CORAL|FL|33909|White|04/29/1994|2|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIENT)|10/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||T540559941490|FL|N||||252.00||N|N|N|N||||||72.12 Circuit Court||TIANELLO|MASON|WILLIS||Defendant|292016CF014510000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2016|CLOSED|10/23/2017|M|1500 36TH TERRACE NE||CAPE CORAL|FL|33909|White|04/29/1994|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/08/2016|SCFD|STATE CLOSED FILE DIVERSION|09/07/2018|||T540559941490|FL|N||||252.00||N|N|N|N||||||72.12 Circuit Court||TIANELLO|MASON|WILLIS||Defendant|292016CF014510000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/14/2016|CLOSED|10/23/2017|M|1500 36TH TERRACE NE||CAPE CORAL|FL|33909|White|04/29/1994|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2018|||T540559941490|FL|N||||252.00||N|N|N|N||||||72.12 Circuit Court||TIAS|JANNINA|||Defendant|292011CF015967000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|02/05/2013|F|3907 CARROLL CYPRESS CT||TAMPA|FL|33614|White|06/25/1989|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2013|||T200420897250|FL|N||||268.00|04/23/2014|N|N|N|N|||||| Circuit Court||TIAS|JANNINA|||Defendant|292011CF015967000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|02/05/2013|F|3907 CARROLL CYPRESS CT||TAMPA|FL|33614|White|06/25/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2013|||T200420897250|FL|N||||268.00|04/23/2014|N|N|N|N|||||| Circuit Court||TIAS|JANNINA|||Defendant|292011CF015967000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|02/05/2013|F|3907 CARROLL CYPRESS CT||TAMPA|FL|33614|White|06/25/1989|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/01/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2013|||T200420897250|FL|N||||268.00|04/23/2014|N|N|N|N|||||| Circuit Court||TIBABUZO-OCAMPO|CLAUDIA|FERNANDA||Defendant|292017CF003947000BHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|04/04/2017|CLOSED|11/28/2017|F|9521 SUN DIAL DR||TAMPA|FL|33635|White|07/26/1980|1|M2|328.03(3) & 328.19|32803319 - BOAT1200 (MS) VIOLATION OF VESSEL TITLE, CERTIFICATE, OR REGISTRATION REGULATIONS|08/27/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/05/2017|||T112106807660|FL|N||||359.00|05/21/2018|N|N|N|N|||||TIBABUZO-OCAMPO, CLAUIDA FERNANDA; TIBABUZOOCAMPO, CLAUDIA FERNAND| Circuit Court||TIBABUZO-OCAMPO|CLAUDIA|FERNANDA||Defendant|292017CF003947000BHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|04/04/2017|CLOSED|11/28/2017|F|9521 SUN DIAL DR||TAMPA|FL|33635|White|07/26/1980|1|M2|328.03(3) & 328.19|32803319 - BOAT1200 (MS) VIOLATION OF VESSEL TITLE, CERTIFICATE, OR REGISTRATION REGULATIONS|08/27/2016|SCFD|STATE CLOSED FILE DIVERSION|09/13/2017|||T112106807660|FL|N||||359.00|05/21/2018|N|N|N|N|||||TIBABUZO-OCAMPO, CLAUIDA FERNANDA; TIBABUZOOCAMPO, CLAUDIA FERNAND| Circuit Court||TIBABUZO-OCAMPO|CLAUDIA|FERNANDA||Defendant|292017CF003984000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/16/2017|CLOSED|04/04/2017|F|9521 SUN DIAL DR||TAMPA|FL|33635|White|07/26/1980|1|F3|328.07(4)b|328074B-BOAT1050 (FT) POSSESSION OF VESSEL WITH ID NUMBER REMOVED|08/27/2016|CONS|CONSOLIDATED CASE|04/04/2017|||T112106807660|FL|N||||||N|N|N|N|||||TIBABUZO-OCAMPO, CLAUIDA FERNANDA; TIBABUZOOCAMPO, CLAUDIA FERNAND| Circuit Court||TIBBEN|VINCENT|P||Defendant|292002CF008063000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2002|CLOSED|07/01/2002|M|4425 OKLAHOMA AV W||TAMPA|FL|33616|White|10/26/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/17/2002|REDU|REDUCED TO COUNTY COURT|07/01/2002|||T150875793860|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETT|MORGAN|SCOTT||Defendant|292018CF013872000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2018|CLOSED|10/08/2018|M|2198 SW JANETTE AVE||PORT ST LUCIE|FL|34953|White|03/15/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2018|NTLOR|NT - LETTER OF RELEASE|10/08/2018|||T130557940950|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|DEAN|E||Defendant|291988CF000857000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/19/1988|CLOSED|03/25/2020|M||||||White|03/12/1951|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||||N||||||N|N|N|N|||||TIBBETTS, DEAN ELLIOT| Circuit Court||TIBBETTS|DENNIS|GILBERT||Defendant|291994CF004536000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1994|CLOSED|04/22/1994|M|1810 138TH AV A||TAMPA|FL|33612|White|12/23/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1994|REDU|REDUCED TO COUNTY COURT|04/22/1994|||T13216774463|FL|N||||||N|N|N|N|||||TIBETTS, DENNIS GILBERT| Circuit Court||TIBBETTS|JARED|JERRY||Defendant|292020CF014319000AHC||FELONY BURGLARY|O|Ward, Laura E|12/13/2020|CLOSED|12/17/2020|M|1910 7TH AVE E #204||TAMPA|FL|33602|White|03/31/1985|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/12/2020|REDU|REDUCED TO COUNTY COURT|12/17/2020|||T132430851110|FL|N||||||N|N|N|N|||||TIBBETTS, JJ| Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/07/2013|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/20/2014|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2013|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/07/2013|NTDISM|NT - DISMISSED|02/20/2014|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/20/2014|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2013|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/07/2013|NTAW|NT - ADJUDICATION WITHHELD|02/20/2014|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|JULIE|MARIE||Defendant|292013CF015977000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/08/2013|Close of ReOpen|08/04/2016|F|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1986|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/07/2013|NTDISM|NT - DISMISSED|08/12/2014|||T132433866760|FL|N||||1254.36||N|N|N|N|||||TIBBETTS, JULIE|403.64 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292011CF007947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2011|CLOSED|06/07/2011|F|3524 W PRICE AVE||TAMPA|FL|33616|White|04/10/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2011|REDU|REDUCED TO COUNTY COURT|06/07/2011|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292011CF007947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2011|CLOSED|06/07/2011|F|3524 W PRICE AVE||TAMPA|FL|33616|White|04/10/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2011|REDU|REDUCED TO COUNTY COURT|06/07/2011|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292011CF007947000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2011|CLOSED|06/07/2011|F|3524 W PRICE AVE||TAMPA|FL|33616|White|04/10/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2011|NTNINF|NT - NO INFORMATION FILED|06/07/2011|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292013CF003184000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2013|CLOSED|09/20/2013|F|3524 W PRICE AVE||TAMPA|FL|33616|White|04/10/1991|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/03/2013|ADJG|NT - ADJUDGED GUILTY|09/20/2013|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|320.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292013CF003184000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/03/2013|CLOSED|09/20/2013|F|3524 W PRICE AVE||TAMPA|FL|33616|White|04/10/1991|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/03/2013|NOLP|NOLLE PROSSED|09/20/2013|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|320.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292014CF008358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/09/2014|CLOSED|07/01/2014|F|3524 PRICE AV W||TAMPA|FL|33616|White|04/10/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/09/2014|NTNINF|NT - NO INFORMATION FILED|07/01/2014|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292014CF008358000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/09/2014|CLOSED|07/01/2014|F|3524 PRICE AV W||TAMPA|FL|33616|White|04/10/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2014|REDU|REDUCED TO COUNTY COURT|07/01/2014|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292014CF011019000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/27/2014|CLOSED|09/01/2015|F|4513 MCELROY AV APT 1||Tampa|FL|33611|White|04/10/1991|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/27/2014|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||T132521916300|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292014CF011019000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/27/2014|CLOSED|09/01/2015|F|4513 MCELROY AV APT 1||Tampa|FL|33611|White|04/10/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2014|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||T132521916300|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292014CF011019000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/27/2014|CLOSED|09/01/2015|F|4513 MCELROY AV APT 1||Tampa|FL|33611|White|04/10/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2014|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||T132521916300|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF002300000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/15/2018|CLOSED|06/26/2018|F|5608 MANHATTAN AV S APT D||Tampa|FL|33616|White|04/10/1991|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/15/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|680.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF002300000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/15/2018|CLOSED|06/26/2018|F|5608 MANHATTAN AV S APT D||Tampa|FL|33616|White|04/10/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2018|NTNINF|NT - NO INFORMATION FILED|02/26/2018|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|680.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF002300000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/15/2018|CLOSED|06/26/2018|F|5608 MANHATTAN AV S APT D||Tampa|FL|33616|White|04/10/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|680.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF002300000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/15/2018|CLOSED|06/26/2018|F|5608 MANHATTAN AV S APT D||Tampa|FL|33616|White|04/10/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||T132521916300|FL|N||||||N|N|N|N|||||TIBBETTS, LEAH|680.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|8|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|08/09/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/09/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|9|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|08/09/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2018|ADJG|NT - ADJUDGED GUILTY|08/24/2020|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|6|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|6|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/09/2018|ADJG|NT - ADJUDGED GUILTY|08/24/2020|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/14/2018|NTNOLP|NT - NOLLE PROSSED|04/10/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2018|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011877000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|Close of ReOpen|08/24/2020|F|5608 S MANHATTAN AVE APT D||TAMPA|FL|33616|White|04/10/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/14/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||T132521916300|FL|N||||||N|N|N|N||||||755.00 Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|CLOSED|01/14/2019|F|5608 S MANHATTAN AV|APT D|Tampa|FL|33616|White|04/10/1991|6|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|08/09/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|CLOSED|01/14/2019|F|5608 S MANHATTAN AV|APT D|Tampa|FL|33616|White|04/10/1991|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/09/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|CLOSED|01/14/2019|F|5608 S MANHATTAN AV|APT D|Tampa|FL|33616|White|04/10/1991|8|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/09/2018|CONS|CONSOLIDATED CASE|01/14/2019|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|LEAH|ALEXANDRA||Defendant|292018CF011878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2018|CLOSED|01/14/2019|F|5608 S MANHATTAN AV|APT D|Tampa|FL|33616|White|04/10/1991|9|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |08/09/2018|NTNINF|NT - NO INFORMATION FILED|09/04/2018|||T132521916300|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2013|SCFD|STATE CLOSED FILE DIVERSION|05/05/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2013|SCFD|STATE CLOSED FILE DIVERSION|06/12/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/17/2013|SCFD|STATE CLOSED FILE DIVERSION|05/05/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|20|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/17/2013|SCFD|STATE CLOSED FILE DIVERSION|06/12/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|19|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2013|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2013|SCFD|STATE CLOSED FILE DIVERSION|06/12/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2013|SCFD|STATE CLOSED FILE DIVERSION|05/05/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|17|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2013|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2013|SCFD|STATE CLOSED FILE DIVERSION|06/12/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2013|SCFD|STATE CLOSED FILE DIVERSION|05/05/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/17/2013|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004405000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2013|CLOSED|09/24/2014|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE|927.00 Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|NICOLE|GRACE ALLISON||Defendant|292013CF004671000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/2013|CLOSED|04/17/2013|F|13403 FAWN SPRINGS DR APT 309||TAMPA|FL|33626-2361|White|08/27/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2013|CONS|CONSOLIDATED CASE|04/15/2013|||T132627928070|FL|N||||||N|N|N|N|||||TIBBETTS, NICOLE GRACE| Circuit Court||TIBBETTS|PETE|DUKE||Defendant|292008CF008092000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2008|CLOSED|05/16/2008|M|11514 CASA MARINA WAY APT 103||TAMPA|FL|33635|White|04/26/1957|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/24/2008|REDU|REDUCED TO COUNTY COURT|05/16/2008|||T132665571460|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TIBBETTS|RYAN|D||Defendant|292008CF008801000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/07/2008|CLOSED|12/04/2008|M|2150 41ST AVE N||ST PETERSBURG|FL|33714|White|08/20/1984|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/07/2008|NTNINF|NT - NO INFORMATION FILED|05/23/2008|||T132724843000|FL|N||||||N|N|N|N|||||TIBBETTS, RYAN DANIEL|270.00 Circuit Court||TIBBETTS|RYAN|D||Defendant|292008CF008801000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/07/2008|CLOSED|12/04/2008|M|2150 41ST AVE N||ST PETERSBURG|FL|33714|White|08/20/1984|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/07/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T132724843000|FL|N||||||N|N|N|N|||||TIBBETTS, RYAN DANIEL|270.00 Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/01/2020|SCFD|STATE CLOSED FILE DIVERSION|07/20/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/01/2020|SCFD|STATE CLOSED FILE DIVERSION|07/20/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2020|SCFD|STATE CLOSED FILE DIVERSION|07/20/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBETTS|RYAN|CONWAY||Defendant|292020CF001464000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/03/2020|Close of ReOpen|07/20/2020|M|9608 IVORY DR||RUSKIN|FL|33573|White|12/30/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2020|||T132723964700|FL|N||||940.60|06/19/2023|N|N|N|N|||||| Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|23|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/13/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|29|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|31|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|32|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|28|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|33|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|34|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|22|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|35|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|27|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|36|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|24|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|25|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|37|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|30|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/09/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|38|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|39|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|26|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|40|M2|8120143A|8120143A PETIT THEFT|06/06/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|AMBER|CIERRA||Defendant|292001CF011941000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/06/2001|Close of ReOpen|05/30/2007|F|5201 BUGG RD||PLANT CITY|FL|33567|White|03/10/1981|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2001|NTAW|NT - ADJUDICATION WITHHELD|09/19/2001|||T132003815900|FL|N||||773.00||N|N|N|N|||||TIBBITS, AMBER|118.00 Circuit Court||TIBBITS|CHERYL|||Defendant|291993CF009651000AHC||FELONY BURGLARY|E||07/29/1993|CLOSED|01/02/1996|F|1403 OAKDALE ST||PLANT CITY|FL|33563|White|09/19/1954|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/22/1993|NOLP|NOLLE PROSSED|10/31/1996|||T132101548390|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBITS|CHERYL|||Defendant|291993CF009651000AHC||FELONY BURGLARY|E||07/29/1993|CLOSED|01/02/1996|F|1403 OAKDALE ST||PLANT CITY|FL|33563|White|09/19/1954|2|M2|8120142D|8120142D PETIT THEFT|07/22/1993|NOLP|NOLLE PROSSED|10/31/1996|||T132101548390|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBITS|KARA|KRISTI||Defendant|291998CF003703000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/06/1998|CLOSED|03/30/1998|F|11629 BLOOMINGDALE AVE||RIVERVIEW|FL|33569|White|02/19/1980|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|REDU|REDUCED TO COUNTY COURT|03/30/1998|||T132511805590|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBITS|KARA|KRISTI||Defendant|291998CF003703000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/06/1998|CLOSED|03/30/1998|F|11629 BLOOMINGDALE AVE||RIVERVIEW|FL|33569|White|02/19/1980|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1998|REDU|REDUCED TO COUNTY COURT|03/30/1998|||T132511805590|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBS|DAHLIAN|LEA||Defendant|292003AP007914000AHC||CONVAPPEALS|D|Black, Anthony K|05/12/2003|CLOSED|10/21/2003|F|503 HERRING ST W||PLANT CITY|FL|33566|White|08/14/1978|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/12/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/21/2003|||T120172787940|FL|N||||||N|N|N|N|||||| Circuit Court||TIBBS|FRED|KIRKLAND||Defendant|291988CF015868000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/03/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIBBS|JIMMY|LEE||Defendant|292020CF005527000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/09/2020|CLOSED|05/22/2020|M|9917 ETHEL ST||GIBSONTON|FL|33534|White|05/22/1983|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|05/08/2020|CONS|CONSOLIDATED CASE|05/22/2020|||T120432831820|FL|N||||||N|N|N|N|||||TIBBS, JIMMY L| Circuit Court||TIBBS|JIMMY|LEE||Defendant|292020CF005528000CHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/22/2020|CLOSED|02/11/2021|M|9917 ETHEL ST||GIBSONTON|FL|33534|White|05/22/1983|1|IN|4034136A|4034136A (IN) LITTER UNDER 15 POUNDS|05/08/2020|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T120432831820|FL|N||||||N|N|N|N|||||TIBBS, JIMMY L|224.00 Circuit Court||TIBBS|MEGAN|LEIGH||Defendant|292015CF009620000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2015|CLOSED|06/01/2016|F|114 HACKENSACK AVE||TAMPA|FL|33612|White|12/16/1992|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/03/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||T120552929560|FL|N||||50.00||N|N|N|N||||||482.00 Circuit Court||TIBBS|MEGAN|LEIGH||Defendant|292015CF009620000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/04/2015|CLOSED|06/01/2016|F|114 HACKENSACK AVE||TAMPA|FL|33612|White|12/16/1992|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/03/2015|ADJG|NT - ADJUDGED GUILTY|06/01/2016|||T120552929560|FL|N||||50.00||N|N|N|N||||||482.00 Circuit Court||TIBBS|MEGAN|LEIGH||Defendant|292016CF004974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/09/2016|CLOSED|06/01/2016|F|114 HACKENSACK AVE||TAMPA|FL|33612|White|12/16/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||T120552929560|FL|N||||1044.00|09/14/2017|N|N|N|N|||||| Circuit Court||TIBBS|MEGAN|LEIGH||Defendant|292016CF004974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/09/2016|CLOSED|06/01/2016|F|114 HACKENSACK AVE||TAMPA|FL|33612|White|12/16/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||T120552929560|FL|N||||1044.00|09/14/2017|N|N|N|N|||||| Circuit Court||TIBBS|MEGAN|LEIGH||Defendant|292016CF004974000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/09/2016|CLOSED|06/01/2016|F|114 HACKENSACK AVE||TAMPA|FL|33612|White|12/16/1992|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/08/2016|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||T120552929560|FL|N||||1044.00|09/14/2017|N|N|N|N|||||| Circuit Court||TIBBS|RONALD|EUGENE||Defendant|292014CF005451000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2014|CLOSED|08/26/2014|M|11311 22ND ST N #208||TAMPA|FL|33612|Black|07/07/1960|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T120725602470|FL|N||||527.00|10/24/2016|N|N|N|N|||||| Circuit Court||TIBBS|RONALD|EUGENE||Defendant|292014CF005451000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2014|CLOSED|08/26/2014|M|11311 22ND ST N #208||TAMPA|FL|33612|Black|07/07/1960|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/03/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T120725602470|FL|N||||527.00|10/24/2016|N|N|N|N|||||| Circuit Court||TIBBS|RONALD|EUGENE||Defendant|292014CF005451000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2014|CLOSED|08/26/2014|M|11311 22ND ST N #208||TAMPA|FL|33612|Black|07/07/1960|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/03/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T120725602470|FL|N||||527.00|10/24/2016|N|N|N|N|||||| Circuit Court||TIBBS|RONALD|EUGENE||Defendant|292017CF018534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2017|CLOSED|01/11/2018|M|3811 N 54TH STREET|APT A|Tampa|FL|33619|Black|07/07/1960|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/25/2017|REDU|REDUCED TO COUNTY COURT|01/11/2018|||T120725602470|FL|N||||1.00|01/02/2018|N|N|N|N|||||| Circuit Court||TIBBS|RONALD|EUGENE||Defendant|292017CF018534000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/26/2017|CLOSED|01/11/2018|M|3811 N 54TH STREET|APT A|Tampa|FL|33619|Black|07/07/1960|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/25/2017|REDU|REDUCED TO COUNTY COURT|01/11/2018|||T120725602470|FL|N||||1.00|01/02/2018|N|N|N|N|||||| Circuit Court||TIBBS|SAMIYAH|ZAFIRAH||Defendant|292020CF005636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2020|CLOSED|06/02/2020|F|8605 ALASKA ST N APT B||TAMPA|FL|33604|Black|05/05/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/11/2020|NTLOR|NT - LETTER OF RELEASE|06/02/2020|||T120799906650|FL|N||||||N|N|N|N|||||TIBBS, SAMIYAH Z| Circuit Court||TIBBS|SAMIYAH|ZAFIRAH||Defendant|292020CF005636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2020|CLOSED|06/02/2020|F|8605 ALASKA ST N APT B||TAMPA|FL|33604|Black|05/05/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/11/2020|NTLOR|NT - LETTER OF RELEASE|06/02/2020|||T120799906650|FL|N||||||N|N|N|N|||||TIBBS, SAMIYAH Z| Circuit Court||TIBBS|STEFANOS|LEE||Defendant|292012CF010048000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|06/18/2014|M|1813 W HILLS AVE #2||TAMPA|FL|33606|Black|08/21/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/07/2012|NTDISM|NT - DISMISSED|06/18/2014|||T120792923010|FL|N||||492.00|07/02/2014|N|N|N|N|||||| Circuit Court||TIBBS|STEFANOS|LEE||Defendant|292012CF010048000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|06/18/2014|M|1813 W HILLS AVE #2||TAMPA|FL|33606|Black|08/21/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/07/2012|NTDISM|NT - DISMISSED|06/18/2014|||T120792923010|FL|N||||492.00|07/02/2014|N|N|N|N|||||| Circuit Court||TIBE|JAMES|ROBERT 2||Defendant|292000CF020522000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/08/2000|CLOSED|04/09/2001|M|5636 TERRAIN DEGULF||LUTZ|FL|33549|White|08/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2000|SCFD|STATE CLOSED FILE DIVERSION|09/19/2002|||T100456812850|FL|N||||112.00||N|N|N|N|||||TIBE, JAMES ROBERT, II|70.98 Circuit Court||TIBE|JAMES|ROBERT 2||Defendant|292000CF020522000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/08/2000|CLOSED|04/09/2001|M|5636 TERRAIN DEGULF||LUTZ|FL|33549|White|08/05/1981|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|11/27/2000|SCFD|STATE CLOSED FILE DIVERSION|09/19/2002|||T100456812850|FL|N||||112.00||N|N|N|N|||||TIBE, JAMES ROBERT, II|70.98 Circuit Court||TIBERIO|DENNIS|MARTIN|JR|Defendant|292012CF015663000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|10/30/2012|CLOSED|04/25/2013|M|1203 E JEAN ST||TAMPA|FL|33604|White|05/28/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/2012|NTAW|NT - ADJUDICATION WITHHELD|04/25/2013|||T160173901880|FL|N||||||N|N|N|N|||||TIBERIO, DENNIS MARTIN|365.00 Circuit Court||TIBERIO|DENNIS|MARTIN|JR|Defendant|292012CF015663000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|10/30/2012|CLOSED|04/25/2013|M|1203 E JEAN ST||TAMPA|FL|33604|White|05/28/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2012|NOLP|NOLLE PROSSED|04/25/2013|||T160173901880|FL|N||||||N|N|N|N|||||TIBERIO, DENNIS MARTIN|365.00 Circuit Court||TIBERIO|DENNIS|MARTIN|JR|Defendant|292014CF013474000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/13/2014|CLOSED|09/26/2014|M|3110 W CHEROKEE AVE||TAMPA|FL|33611|White|05/28/1990|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/13/2014|REDU|REDUCED TO COUNTY COURT|09/26/2014|||T160173901880|FL|N||||||N|N|N|N|||||TIBERIO, DENNIS MARTIN| Circuit Court||TIBERIO|DENNIS|MARTIN|JR|Defendant|292015CF001462000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/12/2015|Close of ReOpen|08/17/2016|M|3110 W CHEROKEE AVE||TAMPA|FL|33611|White|05/28/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2015|||T160173901880|FL|N||||627.00||N|N|N|N|||||TIBERIO, DENNIS MARTIN|50.00 Circuit Court||TIBERIO|DENNIS|MARTIN|JR|Defendant|292015CF001605000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/02/2015|CLOSED|02/12/2015|M|3110 W CHEROKEE AVE||TAMPA|FL|33611|White|05/28/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|CONS|CONSOLIDATED CASE|02/12/2015|||T160173901880|FL|N||||||N|N|N|N|||||TIBERIO, DENNIS MARTIN| Circuit Court||TIBMA|HOAI|THU||Defendant|292020CF012165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2020|Close of ReOpen|07/22/2021|F|1762 ARABIAN LN||PALM HARBOR|FL|34685|Asian|05/22/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2021|||T150338886820|FL|N||||15342.00|05/31/2023|N|N|N|N|||||TIMBA, HOAI THU| Circuit Court||TIBMA|HOAI|THU||Defendant|292020CF012165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2020|Close of ReOpen|07/22/2021|F|1762 ARABIAN LN||PALM HARBOR|FL|34685|Asian|05/22/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/24/2021|||T150338886820|FL|N||||15342.00|05/31/2023|N|N|N|N|||||TIMBA, HOAI THU| Circuit Court||TIBMA|HOAI|THU||Defendant|292020CF012165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2020|Close of ReOpen|07/22/2021|F|1762 ARABIAN LN||PALM HARBOR|FL|34685|Asian|05/22/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/01/2015|SCFD|STATE CLOSED FILE DIVERSION|03/17/2021|||T150338886820|FL|N||||15342.00|05/31/2023|N|N|N|N|||||TIMBA, HOAI THU| Circuit Court||TIBMA|HOAI|THU||Defendant|292020CF012165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2020|Close of ReOpen|07/22/2021|F|1762 ARABIAN LN||PALM HARBOR|FL|34685|Asian|05/22/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/01/2015|NONE|NONE|06/30/2021|||T150338886820|FL|N||||15342.00|05/31/2023|N|N|N|N|||||TIMBA, HOAI THU| Circuit Court||TIBMA|HOAI|THU||Defendant|292020CF012165000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2020|Close of ReOpen|07/22/2021|F|1762 ARABIAN LN||PALM HARBOR|FL|34685|Asian|05/22/1988|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|03/01/2015|NTNOLP|NT - NOLLE PROSSED|07/22/2021|||T150338886820|FL|N||||15342.00|05/31/2023|N|N|N|N|||||TIMBA, HOAI THU| Circuit Court||TIBURCIO|ALEXANDER|||Defendant|291996CF005707000AHC||FELONY BURGLARY|O||04/19/1996|CLOSED|06/05/1996|M|APT. F-204|1258 E. 113TH AVE.|TAMPA|FL|33612|White|10/09/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|NTLOR|NT - LETTER OF RELEASE|06/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TIBURCIO|ALEXANDER|||Defendant|291996CF005707000AHC||FELONY BURGLARY|O||04/19/1996|CLOSED|06/05/1996|M|APT. F-204|1258 E. 113TH AVE.|TAMPA|FL|33612|White|10/09/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|NTLOR|NT - LETTER OF RELEASE|06/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TICE|CANDACE|||Defendant|292021CF011236000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2021|Open|09/15/2021|F|4019 E GROVE ST||TAMPA|FL|33610|White|10/01/1990|1|F2|414.39(1)AB5C|414391AB- FRAU0926 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATIO|01/01/2019||||||T200113908610|FL|N||||||N|N|N|N|||||TICE, CANDACE M; TICE, CANDACE MARIE; TICE, CANDANCE M| Circuit Court||TICE|DAVID|EARL||Defendant|291997CF012805000BHC||FELONY THEFT FORGERY FRAUD|E||07/10/1997|Close of ReOpen|11/20/2001|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T200165784600|FL|N||||360.00||N|N|N|N|||||TICE, DAVID E|251.00 Circuit Court||TICE|DAVID|EARL||Defendant|291997CF012805000BHC||FELONY THEFT FORGERY FRAUD|E||07/10/1997|Close of ReOpen|11/20/2001|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/09/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T200165784600|FL|N||||360.00||N|N|N|N|||||TICE, DAVID E|251.00 Circuit Court||TICE|DAVID|EARL||Defendant|291997CF012815000AHC||FELONY THEFT FORGERY FRAUD|E||08/10/1997|Close of ReOpen|11/20/2001|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/07/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T200165784600|FL|N||||319.00||N|N|N|N|||||TICE, DAVID E|42.00 Circuit Court||TICE|DAVID|EARL||Defendant|291997CF012879000BHC||FELONY THEFT FORGERY FRAUD|E||08/10/1997|Close of ReOpen|11/20/2001|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/26/1997|NOLP|NOLLE PROSSED|05/07/1998|||T200165784600|FL|N||||360.00||N|N|N|N|||||TICE, DAVID E|1.00 Circuit Court||TICE|DAVID|EARL||Defendant|291997CF012879000BHC||FELONY THEFT FORGERY FRAUD|E||08/10/1997|Close of ReOpen|11/20/2001|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/1997|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||T200165784600|FL|N||||360.00||N|N|N|N|||||TICE, DAVID E|1.00 Circuit Court||TICE|DAVID|EARL||Defendant|292007CF011572000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/06/2007|CLOSED|03/31/2008|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2007|NOLP|NOLLE PROSSED|03/31/2008|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E| Circuit Court||TICE|DAVID|EARL||Defendant|292007CF011572000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/06/2007|CLOSED|03/31/2008|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2007|NOLP|NOLLE PROSSED|03/31/2008|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E| Circuit Court||TICE|DAVID|EARL||Defendant|292009CF018632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/02/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292009CF018632000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/02/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/29/2009|NTNINF|NT - NO INFORMATION FILED|12/08/2009|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292009CF020018000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/29/2009|CLOSED|12/31/2009|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/30/2009|NTLOR|NT - LETTER OF RELEASE|12/31/2009|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E| Circuit Court||TICE|DAVID|EARL||Defendant|292009CF020019000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/29/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292009CF020019000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/29/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292009CF020019000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292009CF020019000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/29/2009|Close of ReOpen|09/29/2010|M|1305 SEDCRITTER LN||DOVER|FL|33527|White|12/20/1978|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|1019.00 Circuit Court||TICE|DAVID|EARL||Defendant|292015CF017954000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2015|CLOSED|10/19/2016|M|5244 DURANT ROAD||Dover|FL|33527|White|12/20/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/12/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|665.00 Circuit Court||TICE|DAVID|EARL||Defendant|292017CF002209000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2017|CLOSED|07/11/2017|M|5244 DURANT RD||DOVER|FL|33527|White|12/20/1978|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|02/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|615.00 Circuit Court||TICE|DAVID|EARL||Defendant|292017CF002209000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2017|CLOSED|07/11/2017|M|5244 DURANT RD||DOVER|FL|33527|White|12/20/1978|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|02/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|615.00 Circuit Court||TICE|DAVID|EARL||Defendant|292017CF002209000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2017|CLOSED|07/11/2017|M|5244 DURANT RD||DOVER|FL|33527|White|12/20/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T200165784600|FL|N||||||N|N|N|N|||||TICE, DAVID E|615.00 Circuit Court||TICE|DONNIE|EARL||Defendant|291988CF014941000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/18/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|291997CF012805000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1997|CLOSED|01/12/2000|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1997|NTNINF|NT - NO INFORMATION FILED|08/28/1997|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|291997CF012805000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1997|CLOSED|01/12/2000|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|291997CF012805000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1997|CLOSED|01/12/2000|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/09/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1998|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|291997CF012815000BHC||FELONY THEFT FORGERY FRAUD|E||08/10/1997|CLOSED|01/12/2000|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|08/07/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T200176753080|FL|N||||75.00||N|N|N|N||||||286.00 Circuit Court||TICE|DONNIE|RAY||Defendant|291999CF010950000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1999|CLOSED|07/30/1999|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|NTLOR|NT - LETTER OF RELEASE|07/30/1999|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|291999CF019320000AHC||FELONY CRIMES AGAINST A PERSON|E||12/07/1988|CLOSED|01/12/2000|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/01/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||T200176753080|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TICE|DONNIE|RAY||Defendant|292000CF019060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2000|CLOSED|01/04/2001|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|11/11/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|RAY||Defendant|292000CF019060000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/11/2000|CLOSED|01/04/2001|M|2010 LEXIE LANE||PLANT CITY|FL|33566|White|08/28/1975|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|11/11/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||T200176753080|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|DONNIE|EARL||Defendant|292020CF013335000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2020|CLOSED|12/08/2020|M|4306 JAMES L REDMAN PKWY||Plant City|FL|33567|White|12/04/1952|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/08/2020|||T200165524440|FL|N||||||N|N|N|N|||||TICE, DONNIE EARLY| Circuit Court||TICE|DONNIE|EARL||Defendant|292020CF013335000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2020|CLOSED|12/08/2020|M|4306 JAMES L REDMAN PKWY||Plant City|FL|33567|White|12/04/1952|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|11/18/2020|NTLOR|NT - LETTER OF RELEASE|12/08/2020|||T200165524440|FL|N||||||N|N|N|N|||||TICE, DONNIE EARLY| Circuit Court||TICE|EDNA|COLEMAN||Defendant|292014CF000186000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2014|CLOSED|02/05/2014|F|2002 W KEYSVILLE RD||PLANT CITY|FL|33566|White|11/22/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2014|CONS|CONSOLIDATED CASE|01/31/2014|||T200203549220|FL|N||||||N|N|N|N|||||TICE, EDNA ANN| Circuit Court||TICE|EDNA|COLEMAN||Defendant|292014CF000187000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2014|CLOSED|12/11/2014|F|2002 W KEYSVILLE RD||PLANT CITY|FL|33566|White|11/22/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/02/2015|||T200203549220|FL|N||||262.00|08/17/2015|N|N|N|N|||||TICE, EDNA ANN| Circuit Court||TICE|ERIK|LINDSEY||Defendant|292005CF003224000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/16/2005|CLOSED|11/14/2005|M|17626 WHISTLING LN||LUTZ|FL|33549-|White|05/15/1973|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|09/13/2004|NTDISM|NT - DISMISSED|11/14/2005|||T200212731750|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|ERNEST|LEE|Jr|Defendant|291991CF008330000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1991|CLOSED|12/10/1993|M|2337 LA SALLE ST||TAMPA|FL|33617|Black|01/06/1962|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1991|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||T20021262006|FL|N||||||N|N|N|N|||||TICE, ERNEST LEE| Circuit Court||TICE|ERNEST|LEE|Jr|Defendant|291992CF002142000AHC||FELONY THEFT FORGERY FRAUD|A||02/11/1992|CLOSED|12/10/1993|M|2337 LA SALLE ST||TAMPA|FL|33617|Black|01/06/1962|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||T20021262006|FL|N||||||N|N|N|N|||||TICE, ERNEST LEE| Circuit Court||TICE|ERNEST|LEE|Jr|Defendant|291992CF008601000AHC||FELONY THEFT FORGERY FRAUD|A||06/17/1992|CLOSED|12/10/1993|M|2337 LA SALLE ST||TAMPA|FL|33617|Black|01/06/1962|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|ADJG|NT - ADJUDGED GUILTY|08/21/1992|||T20021262006|FL|N||||||N|N|N|N|||||TICE, ERNEST LEE|382.00 Circuit Court||TICE|ERNEST|LEE|Jr|Defendant|291993CF014720000AHC||FELONY THEFT FORGERY FRAUD|O||11/18/1993|CLOSED|12/22/1993|M|2337 LA SALLE ST||TAMPA|FL|33617|Black|01/06/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||T20021262006|FL|N||||||N|N|N|N|||||TICE, ERNEST LEE| Circuit Court||TICE|ERNEST|LEE|Jr|Defendant|291993CF014721000AHC||FELONY DRUG OFFENSE|A||09/18/1993|CLOSED|12/10/1993|M|2337 LA SALLE ST||TAMPA|FL|33617|Black|01/06/1962|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T20021262006|FL|N||||||N|N|N|N|||||TICE, ERNEST LEE| Circuit Court||TICE|JASON|WAYNE||Defendant|292001CF003151000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2001|CLOSED|06/01/2023|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|581.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292001CF006996000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/08/2001|CLOSED|06/01/2023|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2001|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|581.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292004CF002990000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2004|CLOSED|04/21/2004|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/11/2004|NTLOR|NT - LETTER OF RELEASE|04/21/2004|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY| Circuit Court||TICE|JASON|WAYNE||Defendant|292004CF002990000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/15/2004|CLOSED|04/21/2004|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|02/11/2004|NTLOR|NT - LETTER OF RELEASE|04/21/2004|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY| Circuit Court||TICE|JASON|WAYNE||Defendant|292004CF023027000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/08/2004|CLOSED|10/12/2005|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|245.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292004CF023027000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/08/2004|CLOSED|10/12/2005|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/07/2004|NTNINF|NT - NO INFORMATION FILED|12/21/2004|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|245.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292004CF023027000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/08/2004|CLOSED|10/12/2005|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|245.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292005CF016598000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/24/2005|Close of ReOpen|12/01/2005|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/24/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|382.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292005CF016598000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/24/2005|Close of ReOpen|12/01/2005|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/24/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|382.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF016532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2006|CLOSED|09/01/2006|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/14/2006|NTLOR|NT - LETTER OF RELEASE|09/01/2006|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY| Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF016661000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/18/2006|Close of ReOpen|03/01/2007|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|512.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF017372000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2006|CLOSED|06/01/2023|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|3|F3|8120143C|8120143C FELONY PETIT THEFT|08/27/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|512.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF017372000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2006|CLOSED|06/01/2023|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/27/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|512.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF017372000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2006|CLOSED|06/01/2023|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|512.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292006CF025535000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/15/2006|CLOSED|03/01/2007|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|460.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292007CF002755000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/07/2007|CLOSED|03/01/2007|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|460.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292008CF015177000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2008|Close of ReOpen|11/16/2012|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|1081.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292008CF015177000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2008|Close of ReOpen|11/16/2012|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2010|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|1081.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292008CF015177000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/06/2008|Close of ReOpen|11/16/2012|M|123 N WILDER RD||PLANT CITY|FL|33566|White|12/01/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/06/2008|ADJG|NT - ADJUDGED GUILTY|09/05/2008|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|1081.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292015CF000397000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2015|Close of ReOpen|03/28/2018|M|11371 NW 112TH. TERRACE||CHIEFLAND|FL|32626|White|12/01/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|777.00 Circuit Court||TICE|JASON|WAYNE||Defendant|292015CF000397000AHC||FELONY BURGLARY|D|Green, G Gregory|01/09/2015|Close of ReOpen|03/28/2018|M|11371 NW 112TH. TERRACE||CHIEFLAND|FL|32626|White|12/01/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/09/2015|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T200439824410|FL|N||||||N|N|N|N|||||TICE, JASON; TICE, JASON W; TICE, TIMOTHY|777.00 Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292013CF004580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2013|CLOSED|04/09/2013|M|3703 E GENESEE ST||TAMPA|FL|33610|Black|01/31/1995|3|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/31/2013|NTNINF|NT - NO INFORMATION FILED|04/09/2013|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292013CF004580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2013|CLOSED|04/09/2013|M|3703 E GENESEE ST||TAMPA|FL|33610|Black|01/31/1995|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/31/2013|NTNINF|NT - NO INFORMATION FILED|04/09/2013|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292013CF004580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2013|CLOSED|04/09/2013|M|3703 E GENESEE ST||TAMPA|FL|33610|Black|01/31/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/31/2013|REDU|REDUCED TO COUNTY COURT|04/09/2013|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292013CF004580000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2013|CLOSED|04/09/2013|M|3703 E GENESEE ST||TAMPA|FL|33610|Black|01/31/1995|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/31/2013|REDU|REDUCED TO COUNTY COURT|04/09/2013|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292014CF015886000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/30/2014|CLOSED|04/14/2015|M|3014 N 49TH ST||Tampa|FL|33610|Black|01/31/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/14/2015|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292014CF015886000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/30/2014|CLOSED|04/14/2015|M|3014 N 49TH ST||Tampa|FL|33610|Black|01/31/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/30/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/14/2015|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292014CF015886000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|10/30/2014|CLOSED|04/14/2015|M|3014 N 49TH ST||Tampa|FL|33610|Black|01/31/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/30/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/14/2015|||T200421950310|FL|N||||50.00|01/14/2022|N|N|N|N|||||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292015CF001051000AHC|A1J728P|FELONY OTHER FELONY|O|Ward, Laura E|01/22/2015|CLOSED|07/20/2015|M|3703 E GENESEE ST||Tampa|FL|33605|Black|01/31/1995|2|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|12/11/2014|NTNOLP|NT - NOLLE PROSSED|07/20/2015|Tampa Police Department|MILLER, DAVID|T200421950310|FL|N||||445.20|01/14/2022|N|N|N|N|AC5776|FL|||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JAVONN|ANTOINNE J||Defendant|292015CF001051000AHC|A1J727P|FELONY OTHER FELONY|O|Ward, Laura E|01/22/2015|CLOSED|07/20/2015|M|3703 E GENESEE ST||Tampa|FL|33605|Black|01/31/1995|1|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|12/11/2014|ADJG|NT - ADJUDGED GUILTY|07/20/2015|Tampa Police Department|MILLER, DAVID|T200421950310|FL|N||||445.20|01/14/2022|N|N|N|N|AC5776|FL|||TICE, JAVONN A; TICE, JAVONN ANTOINNE; TICE, JAVONN ANTOINNE, JR| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292008CF021195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2008|CLOSED|11/19/2008|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/28/2008|REDU|REDUCED TO COUNTY COURT|11/19/2008|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292008CF021195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2008|CLOSED|11/19/2008|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/28/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292008CF021195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2008|CLOSED|11/19/2008|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2008|REDU|REDUCED TO COUNTY COURT|11/19/2008|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292008CF021195000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/28/2008|CLOSED|11/19/2008|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292015CF006220000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/30/2015|Close of ReOpen|07/07/2016|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292015CF006220000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/30/2015|Close of ReOpen|07/07/2016|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||T200431709610|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|JUNELLE|KAYE||Defendant|292021CF008406000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2021|Open|07/10/2021|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/09/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|||T200431709610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TICE|JUNELLE|KAYE||Defendant|292021CF008406000AHC|AEVR0HE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2021|Open|07/10/2021|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/09/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|Hillsborough County Sheriff's Office|Stearns, Clinton|T200431709610|FL|N||||||N|N|N|N|247975|IL||||50.00 Circuit Court||TICE|JUNELLE|KAYE||Defendant|292021CF008406000AHC|AEVR0GE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2021|Open|07/10/2021|F|18163 SANDY POINTE DR||TAMPA|FL|33647|White|12/21/1970|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/09/2021|ADJG|NT - ADJUDGED GUILTY|03/24/2022|Hillsborough County Sheriff's Office|Stearns, Clinton|T200431709610|FL|N||||||N|N|N|N|247975|IL||||50.00 Circuit Court||TICE|LORENE|VONCELIA||Defendant|292002CF012967000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2002|CLOSED|09/25/2002|F|3711 IOWA AV W APT 116||TAMPA|FL|33611-|White|03/10/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|08/11/2002|NTLOR|NT - LETTER OF RELEASE|09/25/2002|||T200538615900|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|LORRAINE|V.||Defendant|291988CF002623000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TICE|MALIK|SAJEE||Defendant|292019CF004399000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/03/2019|CLOSED|09/17/2019|M|3003 45TH ST N||TAMPA|FL|33605|Black|12/04/1996|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/01/2019|NTAW|NT - ADJUDICATION WITHHELD|09/17/2019|||T200557964440|FL|N||||646.00|07/29/2021|N|N|N|N|||||| Circuit Court||TICE|MALIK|SAJEE||Defendant|292019CF004399000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/03/2019|CLOSED|09/17/2019|M|3003 45TH ST N||TAMPA|FL|33605|Black|12/04/1996|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/2019|NTAW|NT - ADJUDICATION WITHHELD|09/17/2019|||T200557964440|FL|N||||646.00|07/29/2021|N|N|N|N|||||| Circuit Court||TICE|MALIK|SAJEE||Defendant|292019CF004399000AHC|AAPULQE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/03/2019|CLOSED|09/17/2019|M|3003 45TH ST N||TAMPA|FL|33605|Black|12/04/1996|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|04/01/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2019|Hillsborough County Sheriff's Office|Wilson, Tyler|T200557964440|FL|N||||646.00|07/29/2021|N|N|N|N|MITA50|FL|||| Circuit Court||TICE|MALIK|SAJEE||Defendant|292019CF004399000AHC|AAPULRE|FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|04/03/2019|CLOSED|09/17/2019|M|3003 45TH ST N||TAMPA|FL|33605|Black|12/04/1996|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/01/2019|ADJG|NT - ADJUDGED GUILTY|09/17/2019|Hillsborough County Sheriff's Office|Wilson, Tyler|T200557964440|FL|N||||646.00|07/29/2021|N|N|N|N|MITA50|FL|||| Circuit Court||TICE|MALIK|SAJEE||Defendant|292023CF016104000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/22/2023|Open|10/20/2023|M|27349 NEW SMYRNE DR.||WESLEY CHAPEL|FL|33544|Black|12/04/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2023||||||T200557964440|FL|N||||50.00||N|N|N|N||||||29.00 Circuit Court||TICE|MICHAEL|ANTHONY||Defendant|292004CF003353000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/21/2004|Close of ReOpen|10/04/2006|M|125A FLORIDA ST||BUSHNELL|FL|33513|White|11/12/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T200541804120|FL|N||||622.37||N|N|N|N|||||TICE, MICHAEL A|129.63 Circuit Court||TICE|MICHAEL|ANTHONY||Defendant|292004CF003353000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/21/2004|Close of ReOpen|10/04/2006|M|125A FLORIDA ST||BUSHNELL|FL|33513|White|11/12/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2004|NTAW|NT - ADJUDICATION WITHHELD|07/01/2004|||T200541804120|FL|N||||622.37||N|N|N|N|||||TICE, MICHAEL A|129.63 Circuit Court||TICE|MICHAEL|ANTHONY||Defendant|292004CF003353000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/21/2004|Close of ReOpen|10/04/2006|M|125A FLORIDA ST||BUSHNELL|FL|33513|White|11/12/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/20/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||T200541804120|FL|N||||622.37||N|N|N|N|||||TICE, MICHAEL A|129.63 Circuit Court||TICE|MICHAEL|ANTHONY||Defendant|292004CF003353000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/21/2004|Close of ReOpen|10/04/2006|M|125A FLORIDA ST||BUSHNELL|FL|33513|White|11/12/1980|4|F3|893131A|893131A DELIVERY OF CANNABIS|02/20/2004|NTNINF|NT - NO INFORMATION FILED|03/11/2004|||T200541804120|FL|N||||622.37||N|N|N|N|||||TICE, MICHAEL A|129.63 Circuit Court||TICE|PATRICK|WAYNE||Defendant|292022CF009763000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|07/21/2022|Open|07/22/2022|M|18610 LITHIA TOWN RD||GIBSONTON|FL|33534|White|05/30/1986|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|07/20/2022||||||D4269656|CA|N||||||N|N|N|N|||||| Circuit Court||TICE|RONNIE|||Defendant|291988CF015177000AHC||FELONY CRIMES AGAINST A PERSON|C||10/21/1988|CLOSED|12/19/1989|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|1|F3|316193|316193 DRIVING UNDER THE INFLUENCE|05/31/1989|ADJG|NT - ADJUDGED GUILTY|12/19/1989|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE| Circuit Court||TICE|RONNIE|||Defendant|291992CF000754000BHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|12/02/1994|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|467.00 Circuit Court||TICE|RONNIE|||Defendant|291992CF000754000BHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|12/02/1994|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|467.00 Circuit Court||TICE|RONNIE|||Defendant|291992CF000754000BHC||FELONY THEFT FORGERY FRAUD|C||01/15/1992|CLOSED|12/02/1994|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|3|F3|812014|812014 GRAND THEFT|01/10/1992|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|467.00 Circuit Court||TICE|RONNIE|||Defendant|292006CF004120000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/28/2006|CLOSED|06/07/2006|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|1595.00 Circuit Court||TICE|RONNIE|||Defendant|292006CF004120000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/28/2006|CLOSED|06/07/2006|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/28/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|1595.00 Circuit Court||TICE|RONNIE|||Defendant|292006CF004120000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/28/2006|CLOSED|06/07/2006|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/28/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|1595.00 Circuit Court||TICE|RONNIE|||Defendant|292006CF004120000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/28/2006|CLOSED|06/07/2006|M|1105 W BATES ST||PLANT CITY|FL|33563-|White|08/26/1955|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|02/28/2006|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T20072053060|FL|N||||||N|N|N|N|||||TICE, RONNIE|1595.00 Circuit Court||TICE|STEFANIE|MARIE||Defendant|292011CF008440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/14/2011|F|13915 PATHFINDER DR||TAMPA|FL|33625|White|11/04/1978|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/16/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||T200793789040|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|STEFANIE|MARIE||Defendant|292011CF008440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2011|CLOSED|06/14/2011|F|13915 PATHFINDER DR||TAMPA|FL|33625|White|11/04/1978|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/16/2011|NTLOR|NT - LETTER OF RELEASE|06/14/2011|||T200793789040|FL|N||||||N|N|N|N|||||| Circuit Court||TICE|STEVE|W||Defendant|291981CF001206000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/09/1981|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1981||||||||N||||||N|N|N|N|||||| Circuit Court||TICE|TIMOTHY|WAYNE||Defendant|291997CF005307000AHC||FELONY BURGLARY|E||04/08/1997|CLOSED|05/22/1997|M|1400 STRAWBERRY PLACE||PLANT CITY|FL|33566|White|07/09/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/06/1997|NTAW|NT - ADJUDICATION WITHHELD|05/22/1997|||T200819772490|FL|N||||259.00||N|N|N|N|||||TICE, TIMOTHY WAYNE|52.00 Circuit Court||TICE|TONY|E||Defendant|292004CF019883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/25/2004|Close of ReOpen|01/05/2006|M|510 5TH ST||DUNDEE|FL|33838-4355|White|11/17/1974|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/11/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T20080574417|FL|N||||87.42||N|N|N|N|||||TICE, TONY; TICE, TONY ELLIS|851.58 Circuit Court||TICE|TONY|E||Defendant|292004CF019883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/25/2004|Close of ReOpen|01/05/2006|M|510 5TH ST||DUNDEE|FL|33838-4355|White|11/17/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T20080574417|FL|N||||87.42||N|N|N|N|||||TICE, TONY; TICE, TONY ELLIS|851.58 Circuit Court||TICE|TONY|E||Defendant|292004CF019883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/25/2004|Close of ReOpen|01/05/2006|M|510 5TH ST||DUNDEE|FL|33838-4355|White|11/17/1974|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/11/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T20080574417|FL|N||||87.42||N|N|N|N|||||TICE, TONY; TICE, TONY ELLIS|851.58 Circuit Court||TICE|TONY|E||Defendant|292004CF019883000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/25/2004|Close of ReOpen|01/05/2006|M|510 5TH ST||DUNDEE|FL|33838-4355|White|11/17/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T20080574417|FL|N||||87.42||N|N|N|N|||||TICE, TONY; TICE, TONY ELLIS|851.58 Circuit Court||TICE|TONY|E||Defendant|292005CF000839000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/12/2005|CLOSED|07/28/2005|M|510 5TH ST||DUNDEE|FL|33838-4355|White|11/17/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/21/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||T20080574417|FL|N||||230.90||N|N|N|N|||||TICE, TONY; TICE, TONY ELLIS|635.78 Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|291999CF016517000AHC||FELONY CRIMES AGAINST A PERSON|A||09/21/1999|CLOSED|10/14/1999|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |09/19/1999|NTAW|NT - ADJUDICATION WITHHELD|10/14/1999|||T200890692900|FL|N||||271.00|05/04/2000|N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|291999CF016517000AHC||FELONY CRIMES AGAINST A PERSON|A||09/21/1999|CLOSED|10/14/1999|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|2|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1999|NTNINF|NT - NO INFORMATION FILED|10/11/1999|||T200890692900|FL|N||||271.00|05/04/2000|N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|292002CF005438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2002|CLOSED|04/26/2002|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|2|F3|784081A|784081A BATTERY (VICTIM OVER 65)|04/05/2002|REDU|REDUCED TO COUNTY COURT|04/26/2002|||T200890692900|FL|N||||||N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|292002CF005438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2002|CLOSED|04/26/2002|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/05/2002|NTNINF|NT - NO INFORMATION FILED|04/26/2002|||T200890692900|FL|N||||||N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|292002CF005438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2002|CLOSED|04/26/2002|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|04/05/2002|REDU|REDUCED TO COUNTY COURT|04/26/2002|||T200890692900|FL|N||||||N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE|WILLIE|JAMES|Jr|Defendant|292002CF005438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2002|CLOSED|04/26/2002|M|1313 W ARCH ST||TAMPA|FL|33610|Black|08/10/1969|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/05/2002|REDU|REDUCED TO COUNTY COURT|04/26/2002|||T200890692900|FL|N||||||N|N|N|N|||||TICE, WILLIE JR| Circuit Court||TICE JR|JAVONN|ANTOINNE||Defendant|292024CF006050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|01/31/1995|1|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|04/17/2024||||||T200421950310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TICE JR|JAVONN|ANTOINNE||Defendant|292024CF006050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|01/31/1995|2|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/17/2024||||||T200421950310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TICE JR|JAVONN|ANTOINNE||Defendant|292024CF006050000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|2115 W WALNUT ST||TAMPA|FL|33607|Black|01/31/1995|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/17/2024||||||T200421950310|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TICHY|BRIAN|K||Defendant|291988CF006368000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N|||||TICHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|CARL||Defendant|291988CF012307000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TICHY|BRIAN|KARL||Defendant|291988CF012308000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TICHY|BRIAN|KARL||Defendant|291988CF015402000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/26/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TICHY|BRIAN|||Defendant|291990CF001730000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|04/26/1990|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|4|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |01/10/1990|NOLP|NOLLE PROSSED|04/26/1990|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291990CF001730000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|04/26/1990|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/10/1990|NOLP|NOLLE PROSSED|04/26/1990|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291990CF001730000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|04/26/1990|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1990|NOLP|NOLLE PROSSED|04/26/1990|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291990CF001730000AHC||FELONY BURGLARY|B||02/02/1990|CLOSED|04/26/1990|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|01/10/1990|NOLP|NOLLE PROSSED|04/26/1990|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291991CF006146000AHC||FELONY BURGLARY|A||04/30/1991|CLOSED|02/16/1994|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/11/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291991CF006146000AHC||FELONY BURGLARY|A||04/30/1991|CLOSED|02/16/1994|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291991CF010703000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1991|CLOSED|02/16/1994|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/28/1991|NOLP|NOLLE PROSSED|12/02/1991|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291991CF010703000AHC||FELONY THEFT FORGERY FRAUD|A||08/01/1991|CLOSED|02/16/1994|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/28/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291993CF013224000AHC||FELONY THEFT FORGERY FRAUD|A||10/14/1993|CLOSED|02/16/1994|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|NOLP|NOLLE PROSSED|02/16/1994|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|291996CF006308000AHC||FELONY THEFT FORGERY FRAUD|F||06/11/1996|CLOSED|06/02/1998|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|8120142D|8120142D FELONY PETIT THEFT|01/17/1996|ADJG|NT - ADJUDGED GUILTY|06/13/1996|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL|417.00 Circuit Court||TICHY|BRIAN|||Defendant|292001CF011174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2001|Close of ReOpen|10/16/2006|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|08/29/2002|||T200071591850|FL|N||||40.00||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL|813.00 Circuit Court||TICHY|BRIAN|||Defendant|292001CF011174000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/24/2001|Close of ReOpen|10/16/2006|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|08/29/2002|||T200071591850|FL|N||||40.00||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL|813.00 Circuit Court||TICHY|BRIAN|||Defendant|292001CF011464000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/28/2001|Close of ReOpen|05/30/2007|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2001|DISH|DEF INCOMPETENT STATE HOSPITAL|08/29/2002|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL|853.00 Circuit Court||TICHY|BRIAN|||Defendant|292001CF015587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2001|CLOSED|10/29/2001|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/11/2001|NTLOR|NT - LETTER OF RELEASE|10/29/2001|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICHY|BRIAN|||Defendant|292001CF015587000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2001|CLOSED|10/29/2001|M|303 4TH AVE SE||RUSKIN|FL|33570|White|05/25/1959|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/2001|NTLOR|NT - LETTER OF RELEASE|10/29/2001|||T200071591850|FL|N||||||N|N|N|N|||||TICHY, BRIAN; TICHY, BRIAN K; TICHY, BRIAN KARL; TICTLY, BRIAN KARL; TISHY, BRIAN KARL| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF012590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2009|NTNINF|NT - NO INFORMATION FILED|08/25/2009|||||N||||||N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF012590000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2009|CLOSED|08/25/2009|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2009|REDU|REDUCED TO COUNTY COURT|08/25/2009|||||N||||||N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF015531000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2009|CLOSED|12/27/2010|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/10/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||||N||||680.00|06/23/2010|N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF015531000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2009|CLOSED|12/27/2010|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/10/2009|NTNINF|NT - NO INFORMATION FILED|10/16/2009|||||N||||680.00|06/23/2010|N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF015531000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2009|CLOSED|12/27/2010|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/10/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||||N||||680.00|06/23/2010|N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF015531000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2009|CLOSED|12/27/2010|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/10/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||||N||||680.00|06/23/2010|N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKER|BRADLEY||Jr|Defendant|292009CF015531000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2009|CLOSED|12/27/2010|M|10244 MEMORIAL HWY||TAMPA|FL|33615|White|04/15/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2009|NTAW|NT - ADJUDICATION WITHHELD|01/14/2010|||||N||||680.00|06/23/2010|N|N|N|N|||||TICKER, BRADLEY JR| Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291997CF016891000AHC||FELONY SEXUAL OFFENSES|F||10/16/1997|Close of ReOpen|01/23/2000|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|3|F3|800041|800041 ATT LEWD/LASCIVIOUS ACT(ON CH|09/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||T26168643031|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291997CF016891000AHC||FELONY SEXUAL OFFENSES|F||10/16/1997|Close of ReOpen|01/23/2000|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||T26168643031|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291997CF016891000AHC||FELONY SEXUAL OFFENSES|F||10/16/1997|Close of ReOpen|01/23/2000|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/1998|||T26168643031|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291998CF012665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/21/1998|Close of ReOpen|10/26/2018|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|2|F3|784021|784021 AGRAVATED ASSAULT|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||T26168643031|FL|N||||480.00|04/13/2016|N|N|N|N|||||| Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291998CF012665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/21/1998|Close of ReOpen|10/26/2018|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/19/1998|NOLP|NOLLE PROSSED|12/15/1998|||T26168643031|FL|N||||480.00|04/13/2016|N|N|N|N|||||| Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291998CF012665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/21/1998|Close of ReOpen|10/26/2018|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|4|FL|794.011(3)|7940113-GUNS0120 (FL) SEXUAL BATTERY(DEADLY WEAPON/FORCE CAUSE INJURY)|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||T26168643031|FL|N||||480.00|04/13/2016|N|N|N|N|||||| Circuit Court||TICKERHOOF|PAUL|FRANCIS||Defendant|291998CF012665000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/21/1998|Close of ReOpen|10/26/2018|M|17808 RIVENDEL RD||LUTZ|FL|33549|White|01/31/1943|1|F3|784021|784021 AGRAVATED ASSAULT|07/19/1998|ADJG|NT - ADJUDGED GUILTY|12/15/1998|||T26168643031|FL|N||||480.00|04/13/2016|N|N|N|N|||||| Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF003373000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/1995|Close of ReOpen|05/11/1995|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/12/1995|ADJG|NT - ADJUDGED GUILTY|03/31/1995|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|692.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF003373000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/1995|Close of ReOpen|05/11/1995|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1995|ADJG|NT - ADJUDGED GUILTY|03/31/1995|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|692.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF003373000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/14/1995|Close of ReOpen|05/11/1995|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|1|F3|893136A|893136A POSSESSION|03/12/1995|NTAW|NT - ADJUDICATION WITHHELD|03/31/1995|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|692.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF013722000AHC||FELONY DRUG OFFENSE|C||01/25/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF013722000AHC||FELONY DRUG OFFENSE|C||01/25/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|1|F3|893136A|893136A POSSESSION|10/10/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF016108000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF016108000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|3|M2|8120143A|8120143A PETIT THEFT|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF016108000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|1|F3|893131F|893131F POSSESSION|11/29/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|CATHERINE|RENEE||Defendant|291995CF016108000AHC||FELONY DRUG OFFENSE|C||11/30/1995|CLOSED|09/03/1996|F|4960 RIVERGATE||TEMPLE TERRACE|FL|33617|White|04/07/1965|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1995|NTNINF|NT - NO INFORMATION FILED|12/20/1995|||T240136666271|FL|N||||||N|N|N|N|||||TICKLE, CATHERINE RENE|265.00 Circuit Court||TICKLE|JOHN|MICHAEL||Defendant|292013CF005215000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/11/2013|Close of ReOpen|01/07/2015|M|1305 MORRIS PARK||TAMPA|FL|33612|White|10/26/1972|1|F3|828122|828122 CRUELTY TO ANIMALS|04/10/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T240473723860|FL|N||||939.00||N|N|N|N||||||312.00 Circuit Court||TICKLE|JOHN|MICHAEL||Defendant|292013CF010784000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/31/2013|Close of ReOpen|01/07/2015|M|1305 MORRIS PARK||TAMPA|FL|33612|White|10/26/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/31/2013|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T240473723860|FL|N||||1029.00||N|N|N|N||||||262.00 Circuit Court||TICKLES|JACOB|ALLEN JAMES||Defendant|292019CF000165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|01/27/2021|M|221 STAR SHELL DR||APOLLO BEACH|FL|33572|White|04/16/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|07/02/2019|||T242421971360|FL|N||||460.40|01/27/2021|N|N|N|N|||||| Circuit Court||TICKLES|JACOB|ALLEN JAMES||Defendant|292019CF000165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|01/27/2021|M|221 STAR SHELL DR||APOLLO BEACH|FL|33572|White|04/16/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|AMDS|ADMINISTRATIVELY DISMISSED|01/27/2021|||T242421971360|FL|N||||460.40|01/27/2021|N|N|N|N|||||| Circuit Court||TICKLES|JACOB|ALLEN JAMES||Defendant|292019CF000165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|01/27/2021|M|221 STAR SHELL DR||APOLLO BEACH|FL|33572|White|04/16/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2019|NTNINF|NT - NO INFORMATION FILED|02/22/2019|||T242421971360|FL|N||||460.40|01/27/2021|N|N|N|N|||||| Circuit Court||TICKLES|JACOB|ALLEN JAMES||Defendant|292019CF000165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|01/27/2021|M|221 STAR SHELL DR||APOLLO BEACH|FL|33572|White|04/16/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2019|SCFD|STATE CLOSED FILE DIVERSION|07/02/2019|||T242421971360|FL|N||||460.40|01/27/2021|N|N|N|N|||||| Circuit Court||TICKLES|JACOB|ALLEN JAMES||Defendant|292019CF000165000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/04/2019|CLOSED|01/27/2021|M|221 STAR SHELL DR||APOLLO BEACH|FL|33572|White|04/16/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2019|AMDS|ADMINISTRATIVELY DISMISSED|01/27/2021|||T242421971360|FL|N||||460.40|01/27/2021|N|N|N|N|||||| Circuit Court||TICKLES|MARK|ALLEN||Defendant|291991CF017470000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1991|CLOSED|02/13/1992|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|3|M1|8933147|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|REDU|REDUCED TO COUNTY COURT|02/13/1992|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TICKLES|MARK|ALLEN||Defendant|291991CF017470000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1991|CLOSED|02/13/1992|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|REDU|REDUCED TO COUNTY COURT|02/13/1992|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TICKLES|MARK|ALLEN||Defendant|291991CF017470000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/1991|CLOSED|02/13/1992|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|REDU|REDUCED TO COUNTY COURT|02/13/1992|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TICKLES|MARK|ALLEN||Defendant|291994CF004634000AHC||FELONY THEFT FORGERY FRAUD|D||04/12/1994|CLOSED|06/06/1996|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1994|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TICKLES|MARK|ALLEN||Defendant|292006CF002566000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2006|Close of ReOpen|10/17/2013|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|3|M2|316192|316192 RECKLESS DRIVING|02/06/2006|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T242541731260|FL|N||||394.00||N|N|N|N|||||TICKLES, MARK A|232.00 Circuit Court||TICKLES|MARK|ALLEN||Defendant|292006CF002566000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2006|Close of ReOpen|10/17/2013|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||T242541731260|FL|N||||394.00||N|N|N|N|||||TICKLES, MARK A|232.00 Circuit Court||TICKLES|MARK|ALLEN||Defendant|292006CF002566000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/06/2006|Close of ReOpen|10/17/2013|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/06/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||T242541731260|FL|N||||394.00||N|N|N|N|||||TICKLES, MARK A|232.00 Circuit Court||TICKLES|MARK|ALLEN||Defendant|292007CF011965000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/11/2007|Close of ReOpen|04/25/2013|M|9217 ROBSON ST W||TAMPA|FL|33615|White|04/06/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/10/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||T242541731260|FL|N||||382.00||N|N|N|N|||||TICKLES, MARK A|264.00 Circuit Court||TICKLES|MARK|ALLEN||Defendant|292021CF002786000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2021|CLOSED|05/03/2021|M|11310 41 HW S||GIBSONTON|FL|33534|White|04/06/1973|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TICKLES|MARK|ALLEN||Defendant|292021CF002786000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2021|CLOSED|05/03/2021|M|11310 41 HW S||GIBSONTON|FL|33534|White|04/06/1973|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/05/2021|NTLOR|NT - LETTER OF RELEASE|05/03/2021|||T242541731260|FL|N||||||N|N|N|N|||||TICKLES, MARK A| Circuit Court||TIDOR|BRIGGIT|||Defendant|291996CF006573000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1996|CLOSED|07/02/1996|F|3706 N 25TH STREET|APT 467|TAMPA|FL|33605|Black|01/01/1972|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1996|NTLOR|NT - LETTER OF RELEASE|07/02/1996|||T360060725010|FL|N||||||N|N|N|N|||||TIDOR, BEIDGET; TIDOR, BREGETTE| Circuit Court||TIDWELL|ANTHONY|GENE||Defendant|292008CF021300000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/30/2008|CLOSED|01/22/2009|M|1428 HARNESS HORSE LN APT 101||BRANDON|FL|33511|White|06/16/1988|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/30/2008|NOLP|NOLLE PROSSED|03/11/2011|||T540007882160|FL|N||||212.00|12/22/2010|N|N|N|N|||||| Circuit Court||TIDWELL|ANTHONY|GENE||Defendant|292008CF021300000BHC||FELONY BURGLARY|I|Lopez, Manuel A|10/30/2008|CLOSED|01/22/2009|M|1428 HARNESS HORSE LN APT 101||BRANDON|FL|33511|White|06/16/1988|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|10/30/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||T540007882160|FL|N||||212.00|12/22/2010|N|N|N|N|||||| Circuit Court||TIDWELL|ANTHONY|GENE||Defendant|292008CF021301000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2008|CLOSED|11/19/2008|M|1428 HARNESS HORSE LN APT 101||BRANDON|FL|33511|White|06/16/1988|1|F2|810.02(4)b|810.02(4)b BURG OF UNOCCUPIED CONVEYANCE DURING STATE EME|10/30/2008|CONS|CONSOLIDATED CASE|11/17/2008|||T540007882160|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ANTHONY|GENE||Defendant|292008CF021301000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2008|CLOSED|11/19/2008|M|1428 HARNESS HORSE LN APT 101||BRANDON|FL|33511|White|06/16/1988|2|M1|810091A2A|810091A2A TRESPASS ON UNENCLOSED CURTILAGE OF A DWELLING|10/30/2008|CONS|CONSOLIDATED CASE|11/17/2008|||T540007882160|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|DANIEL|MCKINLEY||Defendant|292006CF021107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2006|CLOSED|11/03/2006|M|111 GRAY RD||LITHIA|FL|33547|White|03/17/1968|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2006|REDU|REDUCED TO COUNTY COURT|11/03/2006|||T340160680970|FL|N||||||N|N|N|N|||||TIDWELL, DANIEL| Circuit Court||TIDWELL|DANIEL|MCKINLEY||Defendant|292006CF021107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2006|CLOSED|11/03/2006|M|111 GRAY RD||LITHIA|FL|33547|White|03/17/1968|2|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|10/13/2006|REDU|REDUCED TO COUNTY COURT|11/03/2006|||T340160680970|FL|N||||||N|N|N|N|||||TIDWELL, DANIEL| Circuit Court||TIDWELL|DANIEL|MCKINLEY||Defendant|292006CF021107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/14/2006|CLOSED|11/03/2006|M|111 GRAY RD||LITHIA|FL|33547|White|03/17/1968|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2006|REDU|REDUCED TO COUNTY COURT|11/03/2006|||T340160680970|FL|N||||||N|N|N|N|||||TIDWELL, DANIEL| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|291997CF001678000AHC||FELONY OTHER FELONY|F||02/03/1997|CLOSED|03/15/1999|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/01/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||T340168500240|FL|N||||274.60||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID|143.40 Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|291997CF001678000AHC||FELONY OTHER FELONY|F||02/03/1997|CLOSED|03/15/1999|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|2|M2|87703|87703 DISORDERLY CONDUCT|02/01/1997|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T340168500240|FL|N||||274.60||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID|143.40 Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|291997CF011902000AHC||FELONY CRIMES AGAINST A PERSON|B||07/25/1997|CLOSED|11/19/1997|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|1|M2|316192|316192 RECKLESS DRIVING|05/31/1997|ADJG|NT - ADJUDGED GUILTY|11/19/1997|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID|383.00 Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|291997CF011903000AHC||FELONY CRIMES AGAINST A PERSON|F||07/25/1997|CLOSED|03/15/1999|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|05/29/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID|1311.00 Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|291997CF011903000AHC||FELONY CRIMES AGAINST A PERSON|F||07/25/1997|CLOSED|03/15/1999|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|1|F3|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID|1311.00 Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|14|F1|8251031A2A|8251031A2A EXPLOITATION OF ELDERLY PERSON (TRUST)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|13|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/26/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2001|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|HENRY|III|Defendant|292001CF013986000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/10/2001|CLOSED|09/21/2021|M|2408 GRAVES RD||BRANDON|FL|33511|White|01/24/1950|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/16/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||T340168500240|FL|N||||||N|N|N|N|||||FIDWELL, DAVID; SIDWELL, DAVID| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292010CF015924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2010|CLOSED|10/27/2010|M|5304 KESTREL VIEW COURT||PLANT CITY|FL|33565|White|12/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292010CF015924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2010|CLOSED|10/27/2010|M|5304 KESTREL VIEW COURT||PLANT CITY|FL|33565|White|12/19/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292010CF015924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2010|CLOSED|10/27/2010|M|5304 KESTREL VIEW COURT||PLANT CITY|FL|33565|White|12/19/1977|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/14/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292016CF003301000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2016|CLOSED|06/21/2016|M|1432 PLANTATION CIR||PLANT CITY|FL|33565|White|12/19/1977|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2015|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292016CF003301000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2016|CLOSED|06/21/2016|M|1432 PLANTATION CIR||PLANT CITY|FL|33565|White|12/19/1977|4|F3|831.01|83101-FORG1000 (FT) FORGERY|12/27/2015|NTDISM|NT - DISMISSED|06/21/2016|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292016CF003301000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2016|CLOSED|06/21/2016|M|1432 PLANTATION CIR||PLANT CITY|FL|33565|White|12/19/1977|2|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|12/27/2015|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|DAVID|MICHAEL||Defendant|292016CF003301000AHC||FELONY BURGLARY|D|Green, G Gregory|03/07/2016|CLOSED|06/21/2016|M|1432 PLANTATION CIR||PLANT CITY|FL|33565|White|12/19/1977|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/23/2015|NTNINF|NT - NO INFORMATION FILED|03/28/2016|||T340173774590|FL|N||||||N|N|N|N|||||TIDWELL, DAVID; TIDWELL, DAVID M| Circuit Court||TIDWELL|EDWARD|HERSCHELL||Defendant|291992CF008815000CHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|09/12/1994|M|9127 CAREY ROAD||LITHIA|FL|NI|White|08/07/1966|1|F3|784021|784021 AGRAVATED ASSAULT|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340228662870|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|EDWARD|HERSCHELL||Defendant|291992CF008815000CHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|09/12/1994|M|9127 CAREY ROAD||LITHIA|FL|NI|White|08/07/1966|2|M1|784031A|784031A BATTERY|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340228662870|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|EDWARD|HERSCHELL||Defendant|291992CF008815000CHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|09/12/1994|M|9127 CAREY ROAD||LITHIA|FL|NI|White|08/07/1966|3|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340228662870|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ERIC|ANDREW||Defendant|291992CF014052000BHC||FELONY THEFT FORGERY FRAUD|C||10/13/1992|CLOSED|04/07/1994|M|2212 VILLAGE PARK RD APT 103||PLANT CITY|FL|33564|White|09/06/1974|1|M2|8120142C|8120142C PETIT THEFT|10/13/1992|ADJG|NT - ADJUDGED GUILTY|03/10/1993|||T340201743260|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ERIC|ANDREW||Defendant|291994CF001037000AHC||FELONY BURGLARY|C||01/25/1994|CLOSED|04/07/1994|M|2212 VILLAGE PARK RD APT 103||PLANT CITY|FL|33564|White|09/06/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/02/1993|NTAW|NT - ADJUDICATION WITHHELD|04/07/1994|||T340201743260|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ERIC|ANDREW||Defendant|291994CF001037000AHC||FELONY BURGLARY|C||01/25/1994|CLOSED|04/07/1994|M|2212 VILLAGE PARK RD APT 103||PLANT CITY|FL|33564|White|09/06/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/02/1993|NOLP|NOLLE PROSSED|04/07/1994|||T340201743260|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ERIC|ANDREW||Defendant|291994CF001037000AHC||FELONY BURGLARY|C||01/25/1994|CLOSED|04/07/1994|M|2212 VILLAGE PARK RD APT 103||PLANT CITY|FL|33564|White|09/06/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|12/02/1993|NOLP|NOLLE PROSSED|04/07/1994|||T340201743260|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ERICA|NICOLE||Defendant|292009CF005529000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/28/2009|CLOSED|05/07/2009|F|565 LONESTONE WAY||MEMPHIS|TN|38103|Black|10/20/1984|1|NN|941.02|941.02 FUGITIVE|03/28/2009|EXT|EXTRADITION|05/07/2009|||T340214848800|FL|N||||||N|N|N|N|||||TIDWELL, ERICA N| Circuit Court||TIDWELL|HERSCHELL|||Defendant|291992CF008815000BHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/12/1993|M|111 GRAY ROAD||LITHIA|FL|33547|White|11/21/1938|1|F3|784021|784021 AGRAVATED ASSAULT|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|HERSCHELL|||Defendant|291992CF008815000BHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/12/1993|M|111 GRAY ROAD||LITHIA|FL|33547|White|11/21/1938|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|HERSCHELL|||Defendant|291992CF008815000BHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/12/1993|M|111 GRAY ROAD||LITHIA|FL|33547|White|11/21/1938|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|HUBERT|KENNETH||Defendant|291991CF009764000BHC||FELONY DRUG OFFENSE|Y||07/14/1991|CLOSED|06/08/1992|M|1108 REYNOLDS RD||PLANT CITY|FL|NI|White|07/22/1952|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/12/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||T34033152262|FL|N||||||N|N|N|N|||||TIDWELL, KEN| Circuit Court||TIDWELL|HUBERT|KENNETH||Defendant|291991CF009764000BHC||FELONY DRUG OFFENSE|Y||07/14/1991|CLOSED|06/08/1992|M|1108 REYNOLDS RD||PLANT CITY|FL|NI|White|07/22/1952|2|F3|893131F|893131F POSSESSION|07/12/1991|ADJG|NT - ADJUDGED GUILTY|11/01/1991|||T34033152262|FL|N||||||N|N|N|N|||||TIDWELL, KEN| Circuit Court||TIDWELL|HUBERT|KENNETH||Defendant|291991CF009764000BHC||FELONY DRUG OFFENSE|Y||07/14/1991|CLOSED|06/08/1992|M|1108 REYNOLDS RD||PLANT CITY|FL|NI|White|07/22/1952|3|F3|893131A|893131A DELIVERY OF CANNABIS|07/12/1991|NTNINF|NT - NO INFORMATION FILED|08/09/1991|||T34033152262|FL|N||||||N|N|N|N|||||TIDWELL, KEN| Circuit Court||TIDWELL|HUNTER|JAMES||Defendant|292023CF019115000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|12/17/2023|Open|12/16/2023|M|2017 PLANTATION KEY CIR #201||BRANDON|FL|33511|White|06/10/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/16/2023||||||T340330862100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|291986CF002566000AHC||FELONY BURGLARY|A||07/23/1996|CLOSED|07/26/1996|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1986|ADJG|NT - ADJUDGED GUILTY|06/19/1986|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM| Circuit Court||TIDWELL|JAMES|RAY||Defendant|291986CF011364000AHC||FELONY THEFT FORGERY FRAUD|A||08/13/1986|CLOSED|07/26/1996|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1986|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|291996CF011956000AHC||FELONY ROBBERY|Trial 2||08/08/1996|CLOSED|02/20/1997|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|3|F2|8121312C|8121312C ROBBERY|08/07/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T340451684580|FL|N||||277.37||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|581.63 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|291996CF011956000AHC||FELONY ROBBERY|Trial 2||08/08/1996|CLOSED|02/20/1997|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|2|F2|8121312C|8121312C ROBBERY|08/07/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T340451684580|FL|N||||277.37||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|581.63 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|291996CF011956000AHC||FELONY ROBBERY|Trial 2||08/08/1996|CLOSED|02/20/1997|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|1|F2|8121312C|8121312C ROBBERY|08/07/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T340451684580|FL|N||||277.37||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|581.63 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292001CF013934000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/09/2001|Close of ReOpen|01/29/2004|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|1|F3|372663|372663 ILLEGAL KILLING OR POSSESSION OF AN ALLIGATOR|09/08/2001|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|741.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292002CF004838000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/27/2002|Close of ReOpen|01/29/2004|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|1|F3|372663|372663 ILLEGAL KILLING OR POSSESSION OF AN ALLIGATOR|03/26/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|311.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292002CF004838000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/27/2002|Close of ReOpen|01/29/2004|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|311.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292002CF007617000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/07/2002|Close of ReOpen|01/29/2004|M|4248 LINDA DR||ZEPHYRHILLS|FL|33543-|White|12/18/1968|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|03/04/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|311.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292003CF018947000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/29/2003|CLOSED|05/10/2004|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/28/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|693.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292003CF018947000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/29/2003|CLOSED|05/10/2004|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|693.00 Circuit Court||TIDWELL|JAMES|ROY||Defendant|292005CF007263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/14/2005|Close of ReOpen|08/01/2006|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/14/2005|SCFD|STATE CLOSED FILE DIVERSION|08/01/2006|||T340456864220|FL|N||||40.00|07/25/2005|N|N|N|N|||||| Circuit Court||TIDWELL|JAMES|ROY||Defendant|292005CF007263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/14/2005|Close of ReOpen|08/01/2006|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|2|M2|8120143A|8120143A PETIT THEFT|04/14/2005|SCFD|STATE CLOSED FILE DIVERSION|08/01/2006|||T340456864220|FL|N||||40.00|07/25/2005|N|N|N|N|||||| Circuit Court||TIDWELL|JAMES|ROY||Defendant|292005CF007263000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/14/2005|Close of ReOpen|08/01/2006|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/14/2005|SCFD|STATE CLOSED FILE DIVERSION|08/01/2006|||T340456864220|FL|N||||40.00|07/25/2005|N|N|N|N|||||| Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF011212000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/07/2006|Close of ReOpen|03/21/2007|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|06/06/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|282.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF011212000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/07/2006|Close of ReOpen|03/21/2007|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/06/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|282.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF011212000AHC||FELONY BURGLARY|B|Wolfe, Mark|06/07/2006|Close of ReOpen|03/21/2007|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/06/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2007|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|282.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF020717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2006|CLOSED|10/24/2006|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/09/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM| Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF020717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2006|CLOSED|10/24/2006|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/09/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM| Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF020717000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2006|CLOSED|10/24/2006|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/09/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM| Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF021056000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/13/2006|Close of ReOpen|04/16/2008|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/09/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T34045668028|FL|N||||100.00||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|662.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292006CF021056000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|10/13/2006|Close of ReOpen|04/16/2008|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/09/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T34045668028|FL|N||||100.00||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|662.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292008CF023520000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/02/2008|CLOSED|01/15/2009|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|645.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292008CF023520000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/02/2008|CLOSED|01/15/2009|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|645.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292009CF003904000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|07/29/2009|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/02/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|645.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292009CF003904000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|07/29/2009|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/02/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|645.00 Circuit Court||TIDWELL|JAMES|RAY||Defendant|292009CF003904000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/03/2009|CLOSED|07/29/2009|M| 6434 N FALKENBURG RD||TAMPA|FL|33610|White|01/28/1968|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/02/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2009|||T34045668028|FL|N||||||N|N|N|N|||||TIDWELL, JAMES R; TIDWELL, JAMES RAY; TIDWELL, JIM|645.00 Circuit Court||TIDWELL|JAMES|ROY||Defendant|292011CF018951000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/16/2011|Close of ReOpen|07/25/2012|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2011|ADJG|NT - ADJUDGED GUILTY|07/25/2012|||T340456864220|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TIDWELL|JAMES|ROY||Defendant|292012CF016806000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|11/21/2012|CLOSED|02/21/2013|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|11/21/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T340456864220|FL|N||||382.00|02/12/2014|N|N|N|N|||||| Circuit Court||TIDWELL|JAMES|ROY||Defendant|292012CF016806000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|11/21/2012|CLOSED|02/21/2013|M|12300 PHILLIPS LANE LOT 14||GIBSONTON|FL|33534|White|11/22/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/06/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||T340456864220|FL|N||||382.00|02/12/2014|N|N|N|N|||||| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF002859000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2017|CLOSED|03/27/2017|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|02/22/2017|NTNINF|NT - NO INFORMATION FILED|03/10/2017|||T340451684580|FL|N||||399.00|07/23/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF002859000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2017|CLOSED|03/27/2017|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/22/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||T340451684580|FL|N||||399.00|07/23/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012002000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|05/15/2018|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/11/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||T340451684580|FL|N||||556.20|07/24/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012002000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|05/15/2018|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/11/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||T340451684580|FL|N||||556.20|07/24/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012002000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|05/15/2018|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/11/2017|ADJG|NT - ADJUDGED GUILTY|09/15/2017|||T340451684580|FL|N||||556.20|07/24/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012002000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/22/2017|Close of ReOpen|05/15/2018|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/11/2017|NTNOLP|NT - NOLLE PROSSED|09/15/2017|||T340451684580|FL|N||||556.20|07/24/2021|N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012004000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2017|CLOSED|08/22/2017|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/11/2017|CONS|CONSOLIDATED CASE|08/22/2017|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292017CF012004000AHC||FELONY BURGLARY|O|Ward, Laura E|08/11/2017|CLOSED|08/22/2017|M|3320 33RD AV SE||RUSKIN|FL|33570|White|12/18/1968|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/11/2017|CONS|CONSOLIDATED CASE|08/22/2017|||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL| Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292023CF019630000AHC|AI9F7VE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2023|Open|12/28/2023|M|3220 33RD ST SE||RUSKIN|FL|33570|White|12/18/1968|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/27/2023||||Hillsborough County Sheriff's Office|Holley, Kelly|T340451684580|FL|N||||||N|N|N|N|0111RM|FL|||TIDWELL, ROBERT MICHAEL|50.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292023CF019630000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/28/2023|Open|12/28/2023|M|3220 33RD ST SE||RUSKIN|FL|33570|White|12/18/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2023||||||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|50.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292024CF000483000AHC|AJ4P6KE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2024|Open|01/11/2024|M|3320 33RD ST SE||RUSKIN|FL|33570|White|12/18/1968|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/10/2024||||Hillsborough County Sheriff's Office|Forest, Daniel|T340451684580|FL|N||||||N|N|N|N|63EGMR|FL|||TIDWELL, ROBERT MICHAEL|50.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292024CF000483000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2024|Open|01/11/2024|M|3320 33RD ST SE||RUSKIN|FL|33570|White|12/18/1968|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2024||||||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|50.00 Circuit Court||TIDWELL|JAMES|KEVIN||Defendant|292024CF000483000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2024|Open|01/11/2024|M|3320 33RD ST SE||RUSKIN|FL|33570|White|12/18/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2024||||||T340451684580|FL|N||||||N|N|N|N|||||TIDWELL, ROBERT MICHAEL|50.00 Circuit Court||TIDWELL|JANET|DENISE||Defendant|292004CF011526000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/17/2004|Close of ReOpen|08/02/2005|F|2715 SUNSHINE DR N||LAKELAND|FL|33801|White|02/28/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2004|NTAW|NT - ADJUDICATION WITHHELD|08/02/2005|||T340424625680|FL|N||||40.00||N|N|N|N||||||427.00 Circuit Court||TIDWELL|JANET|DENISE||Defendant|292004CF013016000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/11/2004|Close of ReOpen|08/02/2005|F|2715 SUNSHINE DR N||LAKELAND|FL|33801|White|02/28/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2004|NTAW|NT - ADJUDICATION WITHHELD|08/02/2005|||T340424625680|FL|N||||40.00||N|N|N|N||||||415.00 Circuit Court||TIDWELL|JOHN|STEVEN||Defendant|291986CF005800000AHC||FELONY DRUG OFFENSE|A||06/13/1986|CLOSED|08/19/1991|M|3207 HAWTHORNE CT||PLANT CITY|FL|33566|White|10/24/1958|1|F2|893131E|893131A DELIVERY OF COCAINE|02/05/1986|NOLP|NOLLE PROSSED|08/19/1991|||T34047758384|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JOHN|STEVEN||Defendant|291986CF005800000AHC||FELONY DRUG OFFENSE|A||06/13/1986|CLOSED|08/19/1991|M|3207 HAWTHORNE CT||PLANT CITY|FL|33566|White|10/24/1958|2|F2|893131A1|893131A DELIVERY OF COCAINE|02/05/1986|NOLP|NOLLE PROSSED|08/19/1991|||T34047758384|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JOHN|STEVEN||Defendant|291986CF005801000AHC||FELONY DRUG OFFENSE|A||06/13/1986|CLOSED|08/19/1991|M|3207 HAWTHORNE CT||PLANT CITY|FL|33566|White|10/24/1958|2|F2|893131A1|893131A DELIVERY OF COCAINE|02/26/1986|NOLP|NOLLE PROSSED|08/19/1991|||T34047758384|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JOHN|STEVEN||Defendant|291986CF005801000AHC||FELONY DRUG OFFENSE|A||06/13/1986|CLOSED|08/19/1991|M|3207 HAWTHORNE CT||PLANT CITY|FL|33566|White|10/24/1958|1|F3|893131E|893131E POSSESSION|02/26/1986|NOLP|NOLLE PROSSED|08/19/1991|||T34047758384|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JOHN|HENRY||Defendant|292005CF023046000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/23/2005|CLOSED|12/13/2005|M|8401 BOWLES RD LOT 22||TAMPA|FL|33637|White|06/20/1971|1|NN|941.02|941.02 FUGITIVE|11/23/2005|NTDISM|NT - DISMISSED|12/13/2005|||09994840|TX|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JUSTIN|F||Defendant|292002CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2002|CLOSED|01/09/2003|M|3396 ROSS ROAD||MEMPHIS|TN|38141-|White|06/07/1975|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|11/18/2002|NTLOR|NT - LETTER OF RELEASE|01/09/2003|||080371438|TN|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JUSTIN|F||Defendant|292002CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2002|CLOSED|01/09/2003|M|3396 ROSS ROAD||MEMPHIS|TN|38141-|White|06/07/1975|2|M2|8120143A|8120143A PETIT THEFT|11/18/2002|NTLOR|NT - LETTER OF RELEASE|01/09/2003|||080371438|TN|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|JUSTIN|F||Defendant|292002CF018925000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2002|CLOSED|01/09/2003|M|3396 ROSS ROAD||MEMPHIS|TN|38141-|White|06/07/1975|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/18/2002|NTLOR|NT - LETTER OF RELEASE|01/09/2003|||080371438|TN|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|LEONARD|LADON||Defendant|291989CF018484000AHC||FELONY BURGLARY|O||11/11/1989|CLOSED|12/18/1989|M|702 SON KEEN RD||PLANT CITY|FL|33566|White|08/28/1957|1|F2|81002|81002 BURGLARY - STRUCTURE|11/09/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||T34053257308|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|LEONARD|EDWARD||Defendant|291989CF020880000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1989|CLOSED|08/26/1993|M|108 W.HOPEWELL MANOR||PLANT CITY|FL|NI|White|12/04/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/02/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|LEONARD|EDWARD||Defendant|291989CF020880000AHC||FELONY CRIMES AGAINST A PERSON|C||12/22/1989|CLOSED|08/26/1993|M|108 W.HOPEWELL MANOR||PLANT CITY|FL|NI|White|12/04/1958|1|F3|784021|784021 AGRAVATED ASSAULT|10/02/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|24|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|23|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|25|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|10|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|12|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|21|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|28|F1|893131C1|893131C1 POSSESSION|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|3|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|22|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|13|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|27|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|26|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|NTNINF|NT - NO INFORMATION FILED|12/18/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|14|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|20|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|11|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|15|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|16|F2|893131A|893131A DELIVERY OF COCAINE|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|9|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|8|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|17|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|18|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|5|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|6|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|7|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016887000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|19|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|09/04/1989|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016888000AHC||FELONY OTHER FELONY|O||10/14/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016888000AHC||FELONY OTHER FELONY|O||10/14/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016888000AHC||FELONY OTHER FELONY|O||10/14/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016888000AHC||FELONY OTHER FELONY|O||10/14/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016889000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F3|893131F|893131F POSSESSION|10/13/1989|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF016889000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/14/1989|Close of ReOpen|06/02/2010|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F3|893131F|893131F POSSESSION|10/13/1989|NONE|NONE|06/03/2010|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017152000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017152000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017152000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017152000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017153000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017154000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|3|F2|893131A|893131A DELIVERY OF COCAINE|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017154000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017154000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F3|893131F|893131F POSSESSION OF COCAINE|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017155000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017155000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017156000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017156000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291989CF017156000AHC||FELONY OTHER FELONY|O||10/19/1989|CLOSED|01/19/1990|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|07/01/1988|CONS|CONSOLIDATED CASE|01/19/1990|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|LOUIS|FRAZIER||Defendant|291990CF017472000AHC||FELONY DRUG OFFENSE|E||11/15/1990|CLOSED|09/03/1991|M|333 W COMANCHE AVE||TAMPA|FL|33604|White|11/22/1937|1|F1|893131C1|893131C1 DELIVERY OF COCAINE TO A MINOR|11/01/1990|NOLP|NOLLE PROSSED|09/03/1991|||||N||||||N|N|N|N|||||TIDWELL, LOUIS| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|3|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|4|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|5|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|NTDISM|NT - DISMISSED|03/11/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291990CF017655000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1990|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|6|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1990|NTDISM|NT - DISMISSED|03/11/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291991CF009533000AHC||FELONY BURGLARY|G||07/09/1991|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|291991CF009533000AHC||FELONY BURGLARY|G||07/09/1991|CLOSED|10/15/1991|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON| Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|292002CF014526000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/06/2002|Close of ReOpen|01/06/2004|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|2|F3|831.01|831.01 FORGERY|08/26/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T340558740930|FL|N||||303.41||N|N|N|N|||||TIDWELL, MILTON|577.59 Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|292002CF014526000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/06/2002|Close of ReOpen|01/06/2004|M|2716 WALLACE BRANCH RD||PLANT CITY|FL|33560-|White|03/13/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/26/2002|ADJG|NT - ADJUDGED GUILTY|01/06/2004|||T340558740930|FL|N||||303.41||N|N|N|N|||||TIDWELL, MILTON|577.59 Circuit Court||TIDWELL|MILTON|THOMAS||Defendant|292023CF014396000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/19/2023|CLOSED|01/09/2024|M|8710 TEMPLE AVE||TAMPA|FL|33617|White|03/13/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2023|ADJG|NT - ADJUDGED GUILTY|01/09/2024|||T340558740930|FL|N||||||N|N|N|N|||||TIDWELL, MILTON|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292012CF009859000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/02/2012|Close of ReOpen|06/10/2013|F|10809 92 HWY E APT 15||TAMPA|FL|33583|White|03/06/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2012|NTDISM|NT - DISMISSED|06/10/2013|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE| Circuit Court||TIDWELL|MINDI|RAE||Defendant|292013CF004444000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/28/2013|Close of ReOpen|09/03/2015|F|10809 92 HWY E APT 15||TAMPA|FL|33583|White|03/06/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|NTAW|NT - ADJUDICATION WITHHELD|06/10/2013|||T340556875860|FL|N||||672.00||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|162.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292016CF001561000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2016|CLOSED|07/27/2016|F|11024 OLD HILLSBOROUGH AVE APT 1||TAMPA|FL|33610|White|03/06/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/27/2015|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|927.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292016CF001561000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2016|CLOSED|07/27/2016|F|11024 OLD HILLSBOROUGH AVE APT 1||TAMPA|FL|33610|White|03/06/1987|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/27/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|927.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292016CF001561000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2016|CLOSED|07/27/2016|F|11024 OLD HILLSBOROUGH AVE APT 1||TAMPA|FL|33610|White|03/06/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2015|ADJG|NT - ADJUDGED GUILTY|06/21/2016|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|927.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292016CF001561000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2016|CLOSED|07/27/2016|F|11024 OLD HILLSBOROUGH AVE APT 1||TAMPA|FL|33610|White|03/06/1987|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|927.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292016CF001561000AHC||FELONY BURGLARY|G|Corvo, Vivian T|02/02/2016|CLOSED|07/27/2016|F|11024 OLD HILLSBOROUGH AVE APT 1||TAMPA|FL|33610|White|03/06/1987|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|12/26/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2016|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|927.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292017CF013751000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/15/2017|CLOSED|01/25/2018|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/15/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|370.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292018CF018104000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/11/2018|CLOSED|10/31/2019|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292018CF018104000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/11/2018|CLOSED|10/31/2019|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/09/2018|NTNOLP|NT - NOLLE PROSSED|04/08/2019|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292018CF018104000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/11/2018|CLOSED|10/31/2019|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/09/2018|ADJG|NT - ADJUDGED GUILTY|04/08/2019|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292019CF007654000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2019|CLOSED|10/07/2019|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510-2606|White|03/06/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/07/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292019CF007654000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/03/2019|CLOSED|10/07/2019|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510-2606|White|03/06/1987|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/07/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292021CF014316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2021|CLOSED|04/20/2022|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292021CF014316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2021|CLOSED|04/20/2022|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/23/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292021CF014316000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2021|CLOSED|04/20/2022|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|||T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|MINDI|RAE||Defendant|292021CF014316000AHC|AFHAIME|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/24/2021|CLOSED|04/20/2022|F|1113 BRISTOLWOOD ST ||BRANDON|FL|33510|White|03/06/1987|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/23/2021|ADJG|NT - ADJUDGED GUILTY|04/20/2022|Hillsborough County Sheriff's Office|FISHER, RYAN|T340556875860|FL|N||||||N|N|N|N|||||TIDWELL, MINDI; TIDWELL, MINDI R; TIDWELL, MINDY RAE|689.00 Circuit Court||TIDWELL|ROGER|DELL||Defendant|291982CF015236000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/28/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ROGER|DELL||Defendant|291992CF008815000AHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/24/1993|M|P.O. BOX 814||LITHIA|FL|33547|White|09/16/1950|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340724503360|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ROGER|DELL||Defendant|291992CF008815000AHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/24/1993|M|P.O. BOX 814||LITHIA|FL|33547|White|09/16/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340724503360|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ROGER|DELL||Defendant|291992CF008815000AHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1992|CLOSED|11/24/1993|M|P.O. BOX 814||LITHIA|FL|33547|White|09/16/1950|1|F3|784021|784021 AGRAVATED ASSAULT|04/04/1992|ADJG|NT - ADJUDGED GUILTY|05/28/1993|||T340724503360|FL|N||||||N|N|N|N|||||| Circuit Court||TIDWELL|ROY|||Defendant|292014CF006305000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/01/2014|CLOSED|05/27/2014|M|14914 PINECREST RD||Tampa|FL|33613|Black|05/02/1983|1|NN|94707|94707-ADMIN012 INTERSTATE COMPACT AGREEMENT|04/30/2014||||||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292000CF019918000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/29/2000|Close of ReOpen|03/20/2002|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/29/2000|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||571.22||N|N|N|N||||||266.78 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292000CF019918000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/29/2000|Close of ReOpen|03/20/2002|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2000|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T340728800630|FL|N||||571.22||N|N|N|N||||||266.78 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF009892000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/29/2001|Close of ReOpen|10/12/2006|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF009892000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/29/2001|Close of ReOpen|10/12/2006|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/28/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF009892000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/29/2001|Close of ReOpen|10/12/2006|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/28/2001|NTNINF|NT - NO INFORMATION FILED|07/31/2001|||T340728800630|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF009892000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/29/2001|Close of ReOpen|10/12/2006|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/28/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF018851000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2001|Close of ReOpen|02/10/2005|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TIDWELL|RYAN|HAROLD||Defendant|292001CF018851000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2001|Close of ReOpen|02/10/2005|M|4513 W MCELROY AVE|APT 2|TAMPA|FL|33611|White|02/23/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||T340728800630|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TIDWELL|SIDNEY|JEAN||Defendant|291988CF018507000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/28/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|STEPHANIE|VIRGINIA||Defendant|291988CF000253000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/06/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIDWELL|SYDNEY|GENE|JR|Defendant|292000CF007099000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/28/2000|CLOSED|11/09/2000|M|2011 WINDSOR WY||TAMPA|FL|33619-|White|01/27/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/09/2000|||T340787630270|FL|N||||40.00|09/05/2000|N|N|N|N|||||TIDWELL, SIDNEY GENE; TIDWELL, SYDNEY| Circuit Court||TIDWELL|SYDNEY|GENE|JR|Defendant|292003CF010707000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2003|CLOSED|10/21/2003|M|2011 WINDSOR WY||TAMPA|FL|33619-|White|01/27/1963|1|F3|827031|827031 CHILD ABUSE|05/25/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||T340787630270|FL|N||||||N|N|N|N|||||TIDWELL, SIDNEY GENE; TIDWELL, SYDNEY| Circuit Court||TIDWELL|SYDNEY|GENE|JR|Defendant|292015CF018467000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2015|Close of ReOpen|10/25/2016|M|10013 MASSACHUSETTS ST||Gibsonton|FL|33534|White|01/27/1963|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/25/2015|NTNINF|NT - NO INFORMATION FILED|01/28/2016|||T340787630270|FL|N||||50.00||N|N|N|N|||||TIDWELL, SIDNEY GENE; TIDWELL, SYDNEY|320.00 Circuit Court||TIDWELL|SYDNEY|GENE|JR|Defendant|292015CF018467000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2015|Close of ReOpen|10/25/2016|M|10013 MASSACHUSETTS ST||Gibsonton|FL|33534|White|01/27/1963|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/25/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||T340787630270|FL|N||||50.00||N|N|N|N|||||TIDWELL, SIDNEY GENE; TIDWELL, SYDNEY|320.00 Circuit Court||TIDWELL|SYDNEY|GENE|JR|Defendant|292015CF018467000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2015|Close of ReOpen|10/25/2016|M|10013 MASSACHUSETTS ST||Gibsonton|FL|33534|White|01/27/1963|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/25/2015|SCFD|STATE CLOSED FILE DIVERSION|06/13/2016|||T340787630270|FL|N||||50.00||N|N|N|N|||||TIDWELL, SIDNEY GENE; TIDWELL, SYDNEY|320.00 Circuit Court||TIDWELL|TABAITHA|LYNN||Defendant|292002CF010624000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2002|Close of ReOpen|04/08/2004|F|8411 FRANKLIN RD||PLANT COTY|FL|33565-|White|04/09/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/02/2002|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T340812756290|FL|N||||826.33||N|N|N|N|||||LUGO, TABAITHA; TIDWELL, TABITHA L|735.97 Circuit Court||TIDWELL|TABAITHA|LYNN||Defendant|292002CF010624000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/02/2002|Close of ReOpen|04/08/2004|F|8411 FRANKLIN RD||PLANT COTY|FL|33565-|White|04/09/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||T340812756290|FL|N||||826.33||N|N|N|N|||||LUGO, TABAITHA; TIDWELL, TABITHA L|735.97 Circuit Court||TIDWELL|TABAITHA|LYNN||Defendant|292003CF006259000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/16/2003|CLOSED|05/22/2003|F|8411 FRANKLIN RD||PLANT COTY|FL|33565-|White|04/09/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2003|NTLOR|NT - LETTER OF RELEASE|05/23/2003|||T340812756290|FL|N||||||N|N|N|N|||||LUGO, TABAITHA; TIDWELL, TABITHA L| Circuit Court||TIDWELLSATCHELL|DEANARDO|||Defendant|292003CF018918000AHC||FELONY ROBBERY|D|Battles, Emmett L|10/28/2003|CLOSED|04/02/2007|M|AT LARGE||XX|FL|XX|Black|07/28/1978|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/25/2003|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T342172782680|FL|N||||||N|N|N|N|||||SATCHELL, DEANARDO TIDWELL; TIDWELL-SATCHELL, DEANADRO LANEER|240.00 Circuit Court||TIDWELLSATCHELL|DEANARDO|||Defendant|292003CF018918000AHC||FELONY ROBBERY|D|Battles, Emmett L|10/28/2003|CLOSED|04/02/2007|M|AT LARGE||XX|FL|XX|Black|07/28/1978|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/25/2003|NOLP|NOLLE PROSSED|04/02/2007|||T342172782680|FL|N||||||N|N|N|N|||||SATCHELL, DEANARDO TIDWELL; TIDWELL-SATCHELL, DEANADRO LANEER|240.00 Circuit Court||TIDWELLSATCHELL|DEANARDO|||Defendant|292007CF000014000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/01/2007|Close of ReOpen|12/06/2007|M|AT LARGE||XX|FL|XX|Black|07/28/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2007|NOLP|NOLLE PROSSED|04/02/2007|||T342172782680|FL|N||||417.00||N|N|N|N|||||SATCHELL, DEANARDO TIDWELL; TIDWELL-SATCHELL, DEANADRO LANEER|50.00 Circuit Court||TIDWELLSATCHELL|DEANARDO|||Defendant|292007CF000014000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/01/2007|Close of ReOpen|12/06/2007|M|AT LARGE||XX|FL|XX|Black|07/28/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||T342172782680|FL|N||||417.00||N|N|N|N|||||SATCHELL, DEANARDO TIDWELL; TIDWELL-SATCHELL, DEANADRO LANEER|50.00 Circuit Court||TIEDE|RONALD|J||Defendant|291998CF001911000AHC||FELONY THEFT FORGERY FRAUD|F||07/13/1996|CLOSED|03/09/1998|M|501 WARREN RD||LUTZ|FL|33549|White|06/10/1947|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICAT|07/13/1996|NOLP|NOLLE PROSSED|12/08/1999|||T30073047210|FL|N||||100.00||N|N|N|N||||||429.15 Circuit Court||TIEDEMANN|TINA|LOUISE||Defendant|292002CF019327000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|11/25/2002|Close of ReOpen|08/11/2004|F|401 PALMETTO DR||PORT CHARLOTTE|FL|33952|White|04/13/1974|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/04/2002|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||T355812746331|FL|N||||707.00|01/21/2004|N|N|N|N|||||| Circuit Court||TIEDEMANN|TINA|LOUISE||Defendant|292002CF019327000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|11/25/2002|Close of ReOpen|08/11/2004|F|401 PALMETTO DR||PORT CHARLOTTE|FL|33952|White|04/13/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2002|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||T355812746331|FL|N||||707.00|01/21/2004|N|N|N|N|||||| Circuit Court||TIEDEMANN|TINA|LOUISE||Defendant|292002CF019327000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|11/25/2002|Close of ReOpen|08/11/2004|F|401 PALMETTO DR||PORT CHARLOTTE|FL|33952|White|04/13/1974|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2002|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||T355812746331|FL|N||||707.00|01/21/2004|N|N|N|N|||||| Circuit Court||TIEDEMANN|TINA|LOUISE||Defendant|292002CF019327000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|11/25/2002|Close of ReOpen|08/11/2004|F|401 PALMETTO DR||PORT CHARLOTTE|FL|33952|White|04/13/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/04/2002|NOLP|NOLLE PROSSED|10/16/2003|||T355812746331|FL|N||||707.00|01/21/2004|N|N|N|N|||||| Circuit Court||TIEDEMANN|TINA|LOUISE||Defendant|292002CF019327000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|11/25/2002|Close of ReOpen|08/11/2004|F|401 PALMETTO DR||PORT CHARLOTTE|FL|33952|White|04/13/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2002|NOLP|NOLLE PROSSED|10/16/2003|||T355812746331|FL|N||||707.00|01/21/2004|N|N|N|N|||||| Circuit Court||TIEDER|JERROLD|C||Defendant|291991CF017137000AHC||FELONY WORTHLESS CHECK|G||12/12/1991|CLOSED|04/16/1992|M|3475 NW 187TH ST||MIAMI|FL|33056|White|06/23/1966|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|NTAW|NT - ADJUDICATION WITHHELD|04/16/1992|||T360423662230|FL|N||||||N|N|N|N|||||| Circuit Court||TIEDER|JERROLD|C||Defendant|291991CF017137000AHC||FELONY WORTHLESS CHECK|G||12/12/1991|CLOSED|04/16/1992|M|3475 NW 187TH ST||MIAMI|FL|33056|White|06/23/1966|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|NTAW|NT - ADJUDICATION WITHHELD|04/16/1992|||T360423662230|FL|N||||||N|N|N|N|||||| Circuit Court||TIEDER|JERROLD|C||Defendant|291991CF017137000AHC||FELONY WORTHLESS CHECK|G||12/12/1991|CLOSED|04/16/1992|M|3475 NW 187TH ST||MIAMI|FL|33056|White|06/23/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1991|NTAW|NT - ADJUDICATION WITHHELD|04/16/1992|||T360423662230|FL|N||||||N|N|N|N|||||| Circuit Court||TIEL|JUAN|CARLOS||Defendant|292011CF018097000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2011|Close of ReOpen|01/31/2013|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|04/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|01/31/2013|||T400423621260|FL|N||||627.00|01/07/2014|N|N|N|N|||||| Circuit Court||TIEL|JUAN|CARLOS||Defendant|292011CF018097000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2011|Close of ReOpen|01/31/2013|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|04/06/1962|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2011|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||T400423621260|FL|N||||627.00|01/07/2014|N|N|N|N|||||| Circuit Court||TIEL|JUAN|CARLOS||Defendant|292011CF018097000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/30/2011|Close of ReOpen|01/31/2013|M|2510 W CLUSTER AVE||TAMPA|FL|33614|White|04/06/1962|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|01/31/2013|||T400423621260|FL|N||||627.00|01/07/2014|N|N|N|N|||||| Circuit Court||TIEMANN|MARK|||Defendant|292004CF005853000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|NONE|NONE|05/31/2005|||T550540624180|FL|N||||363.75||N|N|N|N||||||483.25 Circuit Court||TIEMANN|MARK|||Defendant|292004CF005853000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||T550540624180|FL|N||||363.75||N|N|N|N||||||483.25 Circuit Court||TIEMANN|MARK|||Defendant|292004CF005853000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2004|NONE|NONE|05/31/2005|||T550540624180|FL|N||||363.75||N|N|N|N||||||483.25 Circuit Court||TIEMANN|MARK|||Defendant|292004CF005853000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||T550540624180|FL|N||||363.75||N|N|N|N||||||483.25 Circuit Court||TIEMANN|MARK|||Defendant|292004CF009671000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|NONE|NONE|05/31/2005|||T550540624180|FL|N||||362.22||N|N|N|N||||||444.78 Circuit Court||TIEMANN|MARK|||Defendant|292004CF009671000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||T550540624180|FL|N||||362.22||N|N|N|N||||||444.78 Circuit Court||TIEMANN|MARK|||Defendant|292004CF009671000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2004|NONE|NONE|05/31/2005|||T550540624180|FL|N||||362.22||N|N|N|N||||||444.78 Circuit Court||TIEMANN|MARK|||Defendant|292004CF009671000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/20/2004|Close of ReOpen|04/19/2005|M|1014 PARSONS AV N||SEFFNER|FL|33584-|White|11/18/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/20/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||T550540624180|FL|N||||362.22||N|N|N|N||||||444.78 Circuit Court||TIEMANN|MONTE|||Defendant|291996CF006722000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/06/1996|Close of ReOpen|03/04/1998|M|221 RED CEDAR PL 5||BRANDON|FL|33511|White|11/17/1960|1|F3|893136A|893136A POSSESSION|05/05/1996|NOLP|NOLLE PROSSED|03/04/1998|||T550540604170|FL|N||||||N|N|N|N|||||| Circuit Court||TIEMENS|KEVIN|W||Defendant|291993CF008817000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/09/1993|CLOSED|01/01/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|03/29/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/12/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||367596317372|NV|N||||||N|N|N|N|||||| Circuit Court||TIEN|JOSHUA|DEERO||Defendant|292015CF012792000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2015|CLOSED|10/06/2015|M|1309 FRIERSON AV E||TAMPA|FL|33603|White|07/04/1984|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/03/2015|NTNINF|NT - NO INFORMATION FILED|10/06/2015|||T500424842440|FL|N||||||N|N|N|N|||||TIEN, JOSHUA; TIEN, JOSHUA DEENO| Circuit Court||TIEN|JOSHUA|DEERO||Defendant|292015CF012792000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2015|CLOSED|10/06/2015|M|1309 FRIERSON AV E||TAMPA|FL|33603|White|07/04/1984|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/03/2015|REDU|REDUCED TO COUNTY COURT|10/06/2015|||T500424842440|FL|N||||||N|N|N|N|||||TIEN, JOSHUA; TIEN, JOSHUA DEENO| Circuit Court||TIEN|JOSHUA|DEERO||Defendant|292023CF000438000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2023|Reopened|12/29/2023|M|3610 E ELLICOT ST||TAMPA|FL|33610|White|07/04/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2023|DFIN|DEFENDANT INCOMPETENT|03/15/2023|||T500424842440|FL|N||||69.00|09/21/2023|N|N|N|N|||||TIEN, JOSHUA; TIEN, JOSHUA DEENO| Circuit Court||TIEN|JOSHUA|DEERO||Defendant|292023CF000438000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/11/2023|Reopened|12/29/2023|M|3610 E ELLICOT ST||TAMPA|FL|33610|White|07/04/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2023|NONE|NONE|04/04/2024|||T500424842440|FL|N||||69.00|09/21/2023|N|N|N|N|||||TIEN, JOSHUA; TIEN, JOSHUA DEENO| Circuit Court||TIER|REGINA|MARIE||Defendant|292017CF002704000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/20/2017|CLOSED|05/30/2017|F|11423 MISTY ISLE LN||RIVERVIEW|FL|33579|White|11/20/1982|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/02/2016|NTNOLP|NT - NOLLE PROSSED|05/30/2017|||T41836467461824|NJ|N||||||N|N|N|N|||||| Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|8|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|4|F2|810022B|810022B CONSPIRACY COMMIT ARMED BURG |10/26/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |10/26/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|3|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|10/26/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/26/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|6|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291993CF014405000GHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|9|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/26/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||T600933762870|FL|N||||21.61||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|40.39 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291994CF003195000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1994|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||0.20||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|61.80 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291994CF003195000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1994|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||0.20||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|61.80 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291994CF003195000AHC||FELONY THEFT FORGERY FRAUD|B||03/10/1994|CLOSED|10/22/1997|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1994|ADJG|NT - ADJUDGED GUILTY|06/14/1994|||T600933762870|FL|N||||0.20||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|61.80 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291994CF009552000AHC||FELONY CRIMES AGAINST A PERSON|B||07/28/1994|CLOSED|11/03/1994|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1994|ADJG|NT - ADJUDGED GUILTY|11/03/1994|||T600933762870|FL|N||||8.87||N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN|603.13 Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291997CF010425000AHC||FELONY BURGLARY|B|Behnke, Debra|07/02/1997|Close of ReOpen|12/07/2004|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |07/01/1997|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||T600933762870|FL|N||||112.00|04/17/2018|N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN| Circuit Court||TIER|WILLIAM|MARTIN|II|Defendant|291997CF010425000AHC||FELONY BURGLARY|B|Behnke, Debra|07/02/1997|Close of ReOpen|12/07/2004|M|103|3505 LAND OAKS DR|TAMPA|FL|33624|White|08/07/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1997|NTNINF|NT - NO INFORMATION FILED|08/19/1997|||T600933762870|FL|N||||112.00|04/17/2018|N|N|N|N|||||TIER, BILL; TIER, WILLIAM MARTIN| Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292014CF006094000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2014|CLOSED|06/12/2014|M|9111 POST OAK CT||TAMPA|FL|33615|White|04/18/1996|1|F2|810.02(3)|810023-BURG3001 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/27/2014|NTLOR|NT - LETTER OF RELEASE|06/12/2014|||T650010961380|FL|N||||||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL| Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292014CF006094000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2014|CLOSED|06/12/2014|M|9111 POST OAK CT||TAMPA|FL|33615|White|04/18/1996|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/27/2014|NTLOR|NT - LETTER OF RELEASE|06/12/2014|||T650010961380|FL|N||||||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL| Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|3|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|4|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|5|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|ALEXANDER|JOHNMICHAEL||Defendant|292015CF010276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/16/2015|CLOSED|01/25/2016|M|9111 POST OAK CT.||TAMPA|FL|33615|White|04/18/1996|7|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2014|NTNOLP|NT - NOLLE PROSSED|01/25/2016|||T650010961380|FL|N||||6.00||N|N|N|N|||||TIERNEY, ALEXANDER; TIERNEY, ALEXANDER JOHN; TIERNEY, ALEXANDER JOHN MICHAEL|50.00 Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291986CF014954000AHC||FELONY SEXUAL OFFENSES|A||06/15/1990|Close of ReOpen|07/23/2013|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|2|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1986|ADJG|NT - ADJUDGED GUILTY|06/24/1987|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291986CF014954000AHC||FELONY SEXUAL OFFENSES|A||06/15/1990|Close of ReOpen|07/23/2013|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1986|ADJG|NT - ADJUDGED GUILTY|06/24/1987|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291986CF014954000AHC||FELONY SEXUAL OFFENSES|A||06/15/1990|Close of ReOpen|07/23/2013|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|3|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1986|ADJG|NT - ADJUDGED GUILTY|06/24/1987|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291993CF014922000AHC||FELONY SEXUAL OFFENSES|A||11/19/1993|CLOSED|09/28/1994|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NOLP|NOLLE PROSSED|09/28/1994|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291993CF014922000AHC||FELONY SEXUAL OFFENSES|A||11/19/1993|CLOSED|09/28/1994|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NOLP|NOLLE PROSSED|09/28/1994|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291998CF009240000AHC||FELONY CRIMES AGAINST A PERSON|F||05/27/1998|Close of ReOpen|11/14/2000|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTAW|NT - ADJUDICATION WITHHELD|09/22/1998|||T650455634610|FL|N||||1936.42||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT|35.61 Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291999CF016093000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1999|CLOSED|12/08/1999|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|291999CF016093000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1999|CLOSED|12/08/1999|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|NTLOR|NT - LETTER OF RELEASE|12/08/1999|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|THOMAS||Defendant|292001CF005348000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/06/2001|CLOSED|09/10/2001|M|115 11TH CT||VERO BEACH|FL|32960|White|07/08/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/06/2001|NOLP|NOLLE PROSSED|10/24/2003|||T650458822480|FL|N||||112.00||N|N|N|N|||||TIERNEY, JT|2317.25 Circuit Court||TIERNEY|JAMES|THOMAS||Defendant|292001CF005348000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/06/2001|CLOSED|09/10/2001|M|115 11TH CT||VERO BEACH|FL|32960|White|07/08/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2001|NOLP|NOLLE PROSSED|10/24/2003|||T650458822480|FL|N||||112.00||N|N|N|N|||||TIERNEY, JT|2317.25 Circuit Court||TIERNEY|JAMES|THOMAS||Defendant|292001CF006424000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2001|CLOSED|06/21/2001|M|115 11TH CT||VERO BEACH|FL|32960|White|07/08/1982|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING W/ASLT OR BATT|04/06/2001|CONS|CONSOLIDATED CASE|06/21/2001|||T650458822480|FL|N||||||N|N|N|N|||||TIERNEY, JT| Circuit Court||TIERNEY|JAMES|THOMAS||Defendant|292001CF006424000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2001|CLOSED|06/21/2001|M|115 11TH CT||VERO BEACH|FL|32960|White|07/08/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/06/2001|CONS|CONSOLIDATED CASE|06/21/2001|||T650458822480|FL|N||||||N|N|N|N|||||TIERNEY, JT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|292004CF003406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2004|CLOSED|03/16/2004|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|292004CF003406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2004|CLOSED|03/16/2004|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2004|REDU|REDUCED TO COUNTY COURT|03/16/2004|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT| Circuit Court||TIERNEY|JAMES|ROBERT|Jr|Defendant|292007CF002315000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/02/2007|Close of ReOpen|06/05/2008|M|4712 RIDGE POINT DR||TAMPA|FL|33624-|White|12/20/1971|1|M1|31619312A|31619312A DUI 2ND CONVICTION|02/02/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||T65045671460|FL|N||||1445.00|02/27/2008|N|N|N|N|||||| Circuit Court||TIERNEY|JAMES|ROBERT|Jr|Defendant|292007CF002315000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/02/2007|Close of ReOpen|06/05/2008|M|4712 RIDGE POINT DR||TAMPA|FL|33624-|White|12/20/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/02/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||T65045671460|FL|N||||1445.00|02/27/2008|N|N|N|N|||||| Circuit Court||TIERNEY|JAMES|PATRICK||Defendant|292008CF012011000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/20/2008|Close of ReOpen|12/29/2010|M|9111 POST OAK CT||TAMPA|FL|33615-|White|12/21/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/03/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||T650455634610|FL|N||||||N|N|N|N|||||TIERNEY, JAMES P; TIERNEY, JAMES PAT|809.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292016CF003966000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/19/2016|CLOSED|08/05/2016|M|8905 BEACON LAKE DR||Tampa|FL|33615|White|07/23/1993|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/19/2016|ADJG|NT - ADJUDGED GUILTY|08/05/2016|||T650455932630|FL|N||||759.00|05/24/2017|N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III| Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF009726000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/03/2018|CLOSED|07/06/2018|M|9508 BARNSIDE PL||TAMPA|FL|33635|White|07/23/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2018|NTLOR|NT - LETTER OF RELEASE|07/06/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III| Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010174000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010174000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010200000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/13/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010200000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/13/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010201000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/13/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF010201000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/13/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011048000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011048000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011059000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011059000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011060000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF011060000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|1020.00 Circuit Court||TIERNEY|JAMES|PATRICK 3||Defendant|292018CF016919000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/18/2018|CLOSED|02/07/2019|M|9111 POST OAK CT||TAMPA|FL|33615|White|07/23/1993|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/17/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||T650455932630|FL|N||||||N|N|N|N|||||TIERNEY, JAMES PATRICK; TIERNEY, JAMES PATRICK, III|639.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/13/2005|NOLP|NOLLE PROSSED|08/18/2005|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/13/2005|NOLP|NOLLE PROSSED|08/18/2005|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/04/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|06/03/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013752000BHC||FELONY BURGLARY||Perry, Daniel|07/15/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/03/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|755.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/03/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/03/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF013753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/15/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|06/03/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF014206000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/21/2005|Close of ReOpen|07/19/2007|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T650505870050|FL|N||||131.92||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|795.08 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF014272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF014272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF014272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292005CF014272000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2005|CLOSED|08/04/2005|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2005|CONS|CONSOLIDATED CASE|08/02/2005|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292011CF008704000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/06/2011|CLOSED|07/26/2011|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/26/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|715.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292011CF008704000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/06/2011|CLOSED|07/26/2011|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/26/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|715.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292012CF008697000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/09/2012|Close of ReOpen|09/03/2014|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/09/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|989.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292012CF008697000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/09/2012|Close of ReOpen|09/03/2014|M|6001 BENJAMIN RD||TAMPA|FL|33634-|Black|01/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|989.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292015CF001290000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|08/20/2015|M|934 DALE DR||TAMPA|FL|33615|Black|01/05/1987|1|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/16/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|615.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292015CF001290000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|08/20/2015|M|934 DALE DR||TAMPA|FL|33615|Black|01/05/1987|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/16/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T650505870050|FL|N||||||N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E|615.00 Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292019CF006793000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/17/2019|Close of ReOpen|08/30/2021|M|11650 TIMBER RIDGE DR||TAMPA|FL|33625|Black|01/05/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/19/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T650505870050|FL|N||||763.00|09/09/2021|N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292019CF006793000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/17/2019|Close of ReOpen|08/30/2021|M|11650 TIMBER RIDGE DR||TAMPA|FL|33625|Black|01/05/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/19/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T650505870050|FL|N||||763.00|09/09/2021|N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|KEITH|EDWARD||Defendant|292019CF006793000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/17/2019|Close of ReOpen|08/30/2021|M|11650 TIMBER RIDGE DR||TAMPA|FL|33625|Black|01/05/1987|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2019|ADJG|NT - ADJUDGED GUILTY|10/29/2019|||T650505870050|FL|N||||763.00|09/09/2021|N|N|N|N|||||TIERNEY, KEITH; TIERNEY, KEITH E| Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF011300000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/01/2020|Close of ReOpen|05/04/2023|M|34916 FRASIER ST||TAMPA|FL|33536|White|08/10/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|961.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF011300000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/01/2020|Close of ReOpen|05/04/2023|M|34916 FRASIER ST||TAMPA|FL|33536|White|08/10/1984|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|961.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012198000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/23/2020|CLOSED|05/04/2023|M|34916 FRASIER ST||TAMPA|FL|33536|White|08/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||53.42||N|N|N|N|||||TIERNEY, MATTHEW L|909.58 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012445000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||106.84||N|N|N|N|||||TIERNEY, MATTHEW L|856.16 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012445000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/26/2020|NTNINF|NT - NO INFORMATION FILED|11/03/2020|||T650552842900|FL|N||||106.84||N|N|N|N|||||TIERNEY, MATTHEW L|856.16 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012445000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||106.84||N|N|N|N|||||TIERNEY, MATTHEW L|856.16 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012445000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||106.84||N|N|N|N|||||TIERNEY, MATTHEW L|856.16 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012445000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|5|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/26/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||106.84||N|N|N|N|||||TIERNEY, MATTHEW L|856.16 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012624000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/05/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|963.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012624000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/03/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/05/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|963.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012757000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|963.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012757000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/20/2020|NTNINF|NT - NO INFORMATION FILED|11/20/2020|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|963.00 Circuit Court||TIERNEY|MATTHEW|LEONARD||Defendant|292020CF012757000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/06/2020|Close of ReOpen|05/04/2023|M|34916 FRASER ST||DADE CITY|FL|33536|White|08/10/1984|13|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/20/2020|ADJG|NT - ADJUDGED GUILTY|04/01/2021|||T650552842900|FL|N||||||N|N|N|N|||||TIERNEY, MATTHEW L|963.00 Circuit Court||TIERNEY|PATRICK|SEAN||Defendant|291999CF012375000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/16/1999|Close of ReOpen|01/16/2003|M|8749 N 30TH ST|APT A|TAMPA|FL|33610|White|03/13/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/27/1999|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T650677670930|FL|N||||373.00||N|N|N|N|||||TURNEY, PATRICK SEAN|92.00 Circuit Court||TIERNEY|PATRICK|SEAN||Defendant|291999CF012375000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/16/1999|Close of ReOpen|01/16/2003|M|8749 N 30TH ST|APT A|TAMPA|FL|33610|White|03/13/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/27/1999|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T650677670930|FL|N||||373.00||N|N|N|N|||||TURNEY, PATRICK SEAN|92.00 Circuit Court||TIERNEY|PATRICK|SEAN||Defendant|292000CF017646000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/18/2000|CLOSED|11/07/2000|M|8749 N 30TH ST|APT A|TAMPA|FL|33610|White|03/13/1967|1|NN|941.02|941.02 FUGITIVE|10/13/2000|EXT|EXTRADITION|11/07/2000|||T650677670930|FL|N||||||N|N|N|N|||||TURNEY, PATRICK SEAN| Circuit Court||TIERNEY|PATRICK|SEAN||Defendant|292002CF021109000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/30/2002|CLOSED|06/03/2003|M|8749 N 30TH ST|APT A|TAMPA|FL|33610|White|03/13/1967|1|NN|941.02|941.02 FUGITIVE|12/27/2002|NTDISM|NT - DISMISSED|06/03/2003|||T650677670930|FL|N||||||N|N|N|N|||||TURNEY, PATRICK SEAN| Circuit Court||TIESLER|THOMAS|||Defendant|291994CF003604000AHC||FELONY DRUG OFFENSE|Y||03/19/1994|CLOSED|06/20/1995|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|F3|893136A|893136A POSSESSION|03/18/1994|NOLP|NOLLE PROSSED|10/04/1996|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF005152000AHC||FELONY OTHER FELONY|F||03/28/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF005152000AHC||FELONY OTHER FELONY|F||03/28/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/13/1998|NTDISM|NT - DISMISSED|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF005152000AHC||FELONY OTHER FELONY|F||03/28/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/13/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF007592000AHC||FELONY BURGLARY|F||05/06/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/15/1998|NTDISM|NT - DISMISSED|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF007592000AHC||FELONY BURGLARY|F||05/06/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/15/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF007592000AHC||FELONY BURGLARY|F||05/06/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|01/15/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||453.00|09/17/2013|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008435000AHC||FELONY BURGLARY|F||05/16/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/26/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008435000AHC||FELONY BURGLARY|F||05/16/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/26/1998|NTDISM|NT - DISMISSED|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008435000AHC||FELONY BURGLARY|F||05/16/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008569000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|3|M1|8120142E|8120142E PETIT THEFT|01/01/1998|NTDISM|NT - DISMISSED|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008569000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008569000AHC||FELONY THEFT FORGERY FRAUD|F||05/15/1998|Close of ReOpen|03/26/2010|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/01/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||523.00|02/11/2014|N|N|N|N|||||TIESLER, TOM| Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|22|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|16|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|20|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|2|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|19|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|4|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|8|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|7|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|17|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|18|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|5|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|9|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|15|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|13|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|12|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|11|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|10|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|23|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|1|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|14|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|28|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|27|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/20/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|26|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|25|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESLER|THOMAS|||Defendant|291998CF008853000AHC||FELONY THEFT FORGERY FRAUD|F||05/22/1998|Close of ReOpen|10/30/2006|M|9526 RED RUN DR||TAMPA|FL|33635|White|10/21/1964|24|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTNINF|NT - NO INFORMATION FILED|06/25/1998|||T246820643810|FL|N||||||N|N|N|N|||||TIESLER, TOM|353.00 Circuit Court||TIESMEYER|FREDERICK|W||Defendant|292005CF017090000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|08/31/2005|Close of ReOpen|03/30/2012|M|10412 HALLMARK BLVD||RIVERVIEW|FL|33569|White|07/12/1957|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||T256259572520|FL|N||||||N|N|N|N|||||TIESMEYER, FREDERICK WILHIEM|1827.28 Circuit Court||TIESMEYER|FREDERICK|W||Defendant|292005CF017090000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|08/31/2005|Close of ReOpen|03/30/2012|M|10412 HALLMARK BLVD||RIVERVIEW|FL|33569|White|07/12/1957|2|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|08/01/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||T256259572520|FL|N||||||N|N|N|N|||||TIESMEYER, FREDERICK WILHIEM|1827.28 Circuit Court||TIESMEYER|FREDERICK|W||Defendant|292005CF017090000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|08/31/2005|Close of ReOpen|03/30/2012|M|10412 HALLMARK BLVD||RIVERVIEW|FL|33569|White|07/12/1957|1|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|08/01/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||T256259572520|FL|N||||||N|N|N|N|||||TIESMEYER, FREDERICK WILHIEM|1827.28 Circuit Court||TIESS|MARK|ALLEN||Defendant|292006CF017656000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2006|Appeal Pending|04/12/2024|M|DC# T56541 A-4-102|FRANKLIN CORRECTIONAL INST 1760 HWY 67 N|CARRABELLE|FL|32322|White|06/15/1968|3|F2|8121312C|8121312C ROBBERY|08/30/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T200541682150|FL|N||||||N|N|N|N||||||611.00 Circuit Court||TIESS|MARK|ALLEN||Defendant|292006CF017656000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2006|Appeal Pending|04/12/2024|M|DC# T56541 A-4-102|FRANKLIN CORRECTIONAL INST 1760 HWY 67 N|CARRABELLE|FL|32322|White|06/15/1968|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/30/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T200541682150|FL|N||||||N|N|N|N||||||611.00 Circuit Court||TIESS|MARK|ALLEN||Defendant|292006CF017656000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2006|Appeal Pending|04/12/2024|M|DC# T56541 A-4-102|FRANKLIN CORRECTIONAL INST 1760 HWY 67 N|CARRABELLE|FL|32322|White|06/15/1968|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OV|08/30/2006|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T200541682150|FL|N||||||N|N|N|N||||||611.00 Circuit Court||TIESS|MARK|ALLEN||Defendant|292006CF017863000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|07/05/2007|M|DC# T56541 A-4-102|FRANKLIN CORRECTIONAL INST 1760 HWY 67 N|CARRABELLE|FL|32322|White|06/15/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||T200541682150|FL|N||||||N|N|N|N||||||575.00 Circuit Court||TIESS|MARK|ALLEN||Defendant|292006CF017863000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/02/2006|CLOSED|07/05/2007|M|DC# T56541 A-4-102|FRANKLIN CORRECTIONAL INST 1760 HWY 67 N|CARRABELLE|FL|32322|White|06/15/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2007|||T200541682150|FL|N||||||N|N|N|N||||||575.00 Circuit Court||TIETJEN|ROBERT|L||Defendant|292001CF003569000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2001|CLOSED|04/25/2001|M|708 RED RIVER CT APT#4||BRANDON|FL|33511-|White|09/11/1957|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|03/07/2001|REDU|REDUCED TO COUNTY COURT|04/25/2001|||T325772573310|FL|N||||||N|N|N|N|||||| Circuit Court||TIETJEN|RONALD|H||Defendant|291990CF009982000AHC||FELONY CRIMES AGAINST A PERSON|F||06/26/1990|CLOSED|10/08/1990|M|14535 BRUCE B DOWNS BL||TAMPA|FL|33613|White|09/21/1964|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||T32572864341D|FL|N||||||N|N|N|N|||||| Circuit Court||TIETJEN|RONALD|H||Defendant|291990CF009982000AHC||FELONY CRIMES AGAINST A PERSON|F||06/26/1990|CLOSED|10/08/1990|M|14535 BRUCE B DOWNS BL||TAMPA|FL|33613|White|09/21/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1990|NTAW|NT - ADJUDICATION WITHHELD|10/08/1990|||T32572864341D|FL|N||||||N|N|N|N|||||| Circuit Court||TIFER|VINCENT|ALAN|II|Defendant|292011CF012379000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/14/2011|Close of ReOpen|04/02/2012|M|1600 MARSHFIELD DR||TAMPA|FL|33624|White|07/30/1986|1|M1|784031|784031 BATTERY|08/13/2011|ADJG|NT - ADJUDGED GUILTY|12/01/2011|||T160861862700|FL|N||||434.62||N|N|N|N|||||TIFER, VINCENT ALAN|399.38 Circuit Court||TIFER|VINCENT|ALAN||Defendant|292019CF015252000AHC|ACAQTCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/31/2019|CLOSED|10/13/2020|M|3423 FOREST BRIDGE CR||BRANDON|FL|33511|White|07/30/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/25/2019|ADJG|NT - ADJUDGED GUILTY|10/13/2020|Tampa Police Department||T160861862700|FL|N||||394.00|12/30/2021|N|N|N|N|T160861862|FL|||TIFER, VINCENT A, II| Circuit Court||TIFFANY|DAVID|ALLEN||Defendant|292012AP007639000AHC||CONVAPPEALS|D|Moody, Ashley B.|05/21/2012|CLOSED|06/29/2012|M|13108 BARTOW ST||HUDSON|FL|34667-|White|08/11/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/21/2012|BDEST|BOND ESTREATURE|06/29/2012|||T150161762910|FL|N||||||N|N|N|N|||||| Circuit Court||TIFFANY|DAVID|ALLEN||Defendant|292012CF007638000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|05/21/2012|CLOSED|06/29/2012|M|13108 BARTOW ST||HUDSON|FL|34667-|White|08/11/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/21/2012|BDEST|BOND ESTREATURE|06/29/2012|||T150161762910|FL|N||||||N|N|N|N|||||| Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF007670000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|04/16/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/10/2003|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|348.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF007670000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|04/16/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/10/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|348.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF009628000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/19/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|40.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF009628000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/19/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|1|F3|831.01|831.01 FORGERY|05/19/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|40.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF009628000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/19/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|40.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292004CF009628000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/19/2004|Close of ReOpen|09/09/2004|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2004|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T150201824120|FL|N||||||N|N|N|N|||||TIFFANY, EDDIE ALLEN|40.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292014CF004865000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/04/2014|Appeal Pending|09/11/2023|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|2|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|06/01/2013|NTNOLP|NT - NOLLE PROSSED|08/10/2015|||T150201824120|FL|N||||11.00||N|N|N|N|||||TIFFANY, EDDIE ALLEN|1280.00 Circuit Court||TIFFANY|EDDIE|ALLEN||Defendant|292014CF004865000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|04/04/2014|Appeal Pending|09/11/2023|M|6767 55TH AV N||ST PETERSBURG|FL|33709|White|11/12/1982|1|F1|7940118B|7940118B-RAPE5010 (FF) SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHORITY|06/01/2013|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||T150201824120|FL|N||||11.00||N|N|N|N|||||TIFFANY, EDDIE ALLEN|1280.00 Circuit Court||TIFFANY|PAUL|O||Defendant|292006CF016696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2006|CLOSED|10/26/2006|M|119 LITHIA PINECREST RD APT L||BRANDON|FL|33511-|White|01/12/1962|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/18/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||T150694620120|FL|N||||||N|N|N|N|||||TIFFANY, PAUL O| Circuit Court||TIFFANY|PAUL|O||Defendant|292006CF016696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2006|CLOSED|10/26/2006|M|119 LITHIA PINECREST RD APT L||BRANDON|FL|33511-|White|01/12/1962|2|F3|914221E|914221E TAMPER.WITH WIT BY PECUNIARY BENE.TO HINDER RE|08/18/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||T150694620120|FL|N||||||N|N|N|N|||||TIFFANY, PAUL O| Circuit Court||TIFFANY|TINA|ANNMARIE||Defendant|292004CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2004|CLOSED|06/07/2004|F|7005 TAMARACK DR||TAMPA|FL|33637|White|09/01/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2004|REDU|REDUCED TO COUNTY COURT|06/07/2004|||T150801838210|FL|N||||||N|N|N|N|||||LORENZO, TINA ANNMARIE; LORENZO, TINA MARIE|40.00 Circuit Court||TIFFANY|TINA|ANNMARIE||Defendant|292004CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2004|CLOSED|06/07/2004|F|7005 TAMARACK DR||TAMPA|FL|33637|White|09/01/1983|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||T150801838210|FL|N||||||N|N|N|N|||||LORENZO, TINA ANNMARIE; LORENZO, TINA MARIE|40.00 Circuit Court||TIFFANY|TINA|ANNMARIE||Defendant|292004CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2004|CLOSED|06/07/2004|F|7005 TAMARACK DR||TAMPA|FL|33637|White|09/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||T150801838210|FL|N||||||N|N|N|N|||||LORENZO, TINA ANNMARIE; LORENZO, TINA MARIE|40.00 Circuit Court||TIFFANY|TINA|ANNMARIE||Defendant|292004CF009627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2004|CLOSED|06/07/2004|F|7005 TAMARACK DR||TAMPA|FL|33637|White|09/01/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/07/2004|||T150801838210|FL|N||||||N|N|N|N|||||LORENZO, TINA ANNMARIE; LORENZO, TINA MARIE|40.00 Circuit Court||TIFFANY|WILLIAM|D||Defendant|291997CF014011000AHC||FELONY CRIMES AGAINST A PERSON|O||09/02/1997|CLOSED|09/29/1997|M|954 EAST AVE||ELMAIRA|NY|18042-|White|09/18/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||T150924543380|FL|N||||||N|N|N|N|||||TIFFANY, WILLIAM DAVID| Circuit Court||TIFFANY|WILLIAM|D||Defendant|291998CF006079000AHC||FELONY CRIMES AGAINST A PERSON|F||04/09/1998|Close of ReOpen|10/29/2008|M|954 EAST AVE||ELMAIRA|NY|18042-|White|09/18/1954|1|M1|78403|78403 BATTERY|03/28/1998|ADJG|NT - ADJUDGED GUILTY|10/29/2008|||T150924543380|FL|N||||||N|N|N|N|||||TIFFANY, WILLIAM DAVID|436.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292004CF004312000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2004|CLOSED|09/07/2004|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|980.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292004CF004312000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2004|CLOSED|09/07/2004|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/04/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|980.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292004CF004312000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/2004|CLOSED|09/07/2004|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/04/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|980.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292005CF010615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2005|CLOSED|06/10/2005|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2005|REDU|REDUCED TO COUNTY COURT|06/10/2005|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|40.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292005CF010615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2005|CLOSED|06/10/2005|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|3|M1|506.509|506.509 THEFT OF MARKED CONTAINER|05/28/2005|REDU|REDUCED TO COUNTY COURT|06/10/2005|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|40.00 Circuit Court||TIFT|JOHNNY|H||Defendant|292005CF010615000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/31/2005|CLOSED|06/10/2005|M|6220 N NEBRASKA AVE||TAMPA|FL|33640|Black|08/18/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2005|NTNINF|NT - NO INFORMATION FILED|06/10/2005|||T130428492980|FL|N||||||N|N|N|N|||||TIFT, JOHNNY; TIFT, JOHNNY HENRY|40.00 Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/11/2007|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|4|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|6|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|04/11/2007|NTNINF|NT - NO INFORMATION FILED|06/14/2007|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGANE|LAZARO|NICOLAS||Defendant|292007CF007331000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/11/2007|CLOSED|04/07/2020|M|5908 THOMAS ST||HOLLYWOOD|FL|33021|White|05/03/1968|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2007|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||||N||||707.00|12/14/2009|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292018CF000410000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/10/2018|Close of ReOpen|10/15/2019|F|527 ROYAL RIDGE ST||VALRICO|FL|33594|Indian|12/09/1987|2|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/09/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T260112879490|FL|N||||1677.14|10/27/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292018CF000410000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/10/2018|Close of ReOpen|10/15/2019|F|527 ROYAL RIDGE ST||VALRICO|FL|33594|Indian|12/09/1987|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/09/2018|NTAW|NT - ADJUDICATION WITHHELD|10/09/2018|||T260112879490|FL|N||||1677.14|10/27/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF001591000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2021|CLOSED|06/04/2021|F|1801 PRAIRIE GRASS L||VALRICO|FL|33594|Indian|12/09/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|||T260112879490|FL|N||||754.00|10/24/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF001591000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2021|CLOSED|06/04/2021|F|1801 PRAIRIE GRASS L||VALRICO|FL|33594|Indian|12/09/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|||T260112879490|FL|N||||754.00|10/24/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF001591000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2021|CLOSED|06/04/2021|F|1801 PRAIRIE GRASS L||VALRICO|FL|33594|Indian|12/09/1987|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/09/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|||T260112879490|FL|N||||754.00|10/24/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF001591000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2021|CLOSED|06/04/2021|F|1801 PRAIRIE GRASS L||VALRICO|FL|33594|Indian|12/09/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|||T260112879490|FL|N||||754.00|10/24/2023|N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF001591000AHC|AE93SVE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2021|CLOSED|06/04/2021|F|1801 PRAIRIE GRASS L||VALRICO|FL|33594|Indian|12/09/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/09/2021|ADJG|NT - ADJUDGED GUILTY|06/04/2021|Hillsborough County Sheriff's Office|NAGEN, RICARDO|T260112879490|FL|N||||754.00|10/24/2023|N|N|N|N|JQUD96|FL|||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF007985000AHC|AAZ6H4E|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2021|CLOSED|06/21/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|06/29/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|T260112879490|FL|N||||3288.00|10/25/2023|N|N|N|N|GRTW89|FL|||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF007985000AHC|AAZ6SME|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2021|CLOSED|06/21/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|4|M1|316.193(2)b2|316193(2)B2 - 647 DUI ALCOHOL OR DRUGS 3RD VIOL MORE THAN 10 YEARS|06/29/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|T260112879490|FL|N||||3288.00|10/25/2023|N|N|N|N|GRTW89|FL|||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF007985000AHC|AEVPHOE|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2021|CLOSED|06/21/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/29/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|T260112879490|FL|N||||3288.00|10/25/2023|N|N|N|N|GRTW89|FL|||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292021CF007985000AHC|AE94R9E|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2021|CLOSED|06/21/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|6|F3|316.193(3)1|316193C1-TRAF1082 (FT) DUI WITH PROP DAMAGE/PERSONAL INJURY OVER 0.15 (THIRD VIOLATION W/I 10 YEARS)|06/29/2021|NTNINF|NT - NO INFORMATION FILED|07/13/2021|Hillsborough County Sheriff's Office|TIBURCIO, ISMAEL|T260112879490|FL|N||||3288.00|10/25/2023|N|N|N|N|GRTW89|FL|||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292023CF008126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2023|CLOSED|06/06/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||T260112879490|FL|N||||||N|N|N|N|||||| Circuit Court||TIGER|CLARISSA|LINDSAY||Defendant|292023CF008126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/01/2023|CLOSED|06/06/2023|F|527 ROYAL RIDGE STREET||VALRICO|FL|33594|Indian|12/09/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||T260112879490|FL|N||||||N|N|N|N|||||| Circuit Court||TIGER|EUGENE|||Defendant|292012CF010498000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|07/14/2012|CLOSED|01/11/2016|M|E HC 61 BOX 8300||OCHOPEE|FL|34141|Indian|04/05/1973|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/13/2012|NTNINF|NT - NO INFORMATION FILED|08/03/2012|||T260200731250|FL|N||||500.00||N|N|N|N||||||2323.00 Circuit Court||TIGER|EUGENE|||Defendant|292012CF010498000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|07/14/2012|CLOSED|01/11/2016|M|E HC 61 BOX 8300||OCHOPEE|FL|34141|Indian|04/05/1973|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/13/2012|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T260200731250|FL|N||||500.00||N|N|N|N||||||2323.00 Circuit Court||TIGER|EUGENE|||Defendant|292012CF010498000AHC||FELONY NON CAPITAL MURDER|C|Moody, Ashley B.|07/14/2012|CLOSED|01/11/2016|M|E HC 61 BOX 8300||OCHOPEE|FL|34141|Indian|04/05/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/13/2012|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T260200731250|FL|N||||500.00||N|N|N|N||||||2323.00 Circuit Court||TIGG|LANDRY|MAURICE||Defendant|291988CF005531000CHC||FELONY THEFT FORGERY FRAUD|C||04/16/1988|CLOSED|12/19/1991|M|NI||UNKNOWN|FL|NI|Black|12/14/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/16/1988|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||| Circuit Court||TIGG|LANDRY|MAURICE||Defendant|291988CF005587000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292007CF025431000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/07/2007|Close of ReOpen|02/06/2009|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2009|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|582.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292007CF025431000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/07/2007|Close of ReOpen|02/06/2009|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2009|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|582.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292007CF025432000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/07/2007|Close of ReOpen|02/06/2009|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/06/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2009|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|502.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292007CF025432000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/07/2007|Close of ReOpen|02/06/2009|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2009|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|502.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|08/17/2015|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2016|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/05/2014|NTNINF|NT - NO INFORMATION FILED|12/30/2014|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGGETT|SHAYNE|MICAH||Defendant|292014CF017725000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2014|CLOSED|06/05/2017|M|4105 ENCINA DR||BRANDON|FL|33511|Black|10/18/1987|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/05/2014|ADJG|NT - ADJUDGED GUILTY|01/26/2015|||T230793873780|FL|N||||||N|N|N|N|||||TIGGETT, SHAYNE M|3017.00 Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291988CF009664000AHC||FELONY DRUG OFFENSE|C||07/01/1988|CLOSED|04/04/1990|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|1|F2|893131A|893131A DELIVERY|07/01/1988|ADJG|NT - ADJUDGED GUILTY|04/04/1990|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY| Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291988CF009664000AHC||FELONY DRUG OFFENSE|C||07/01/1988|CLOSED|04/04/1990|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|NTDISM|NT - DISMISSED|07/29/1988|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY| Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291991CF005906000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1991|CLOSED|05/20/1991|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|1|F2|7844045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY| Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291992CF004445000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1992|CLOSED|04/22/1992|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY| Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291992CF004445000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1992|CLOSED|04/22/1992|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY| Circuit Court||TIGHE|LEE|ANTHONY||Defendant|291995CF004936000AHC||FELONY OTHER FELONY|E||04/13/1995|CLOSED|10/12/1995|M|2137 W WALNUT ST APT B||TAMPA|FL|33607|White|11/22/1956|1|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1995|ADJG|NT - ADJUDGED GUILTY|05/10/1995|||T200521564220|FL|N||||||N|N|N|N|||||JONES, ROY LEE; SMITH, CURTIS; SMITH, CURTIS ARTHUR; TIGHE, CURTIS ARTHUR; TIGHE, LEE ANTHONY|417.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2008|NTNINF|NT - NO INFORMATION FILED|02/04/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2008|NTNINF|NT - NO INFORMATION FILED|02/04/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/13/2008|NOLP|NOLLE PROSSED|02/12/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000914000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2008|NTAW|NT - ADJUDICATION WITHHELD|02/12/2008|||T256125764030|FL|N||||367.00||N|N|N|N|||||TIGNER, CARL EUGENE|150.00 Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|6|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF000915000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2008|CLOSED|02/05/2008|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|01/13/2008|CONS|CONSOLIDATED CASE|02/04/2008|||T256125764030|FL|N||||||N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|CARL|E||Defendant|292008CF002899000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|02/08/2008|Close of ReOpen|02/28/2011|M|11205 CREIGHTON PLACE||RIVERVIEW|FL|33549|Black|11/03/1976|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/20/2007|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||T256125764030|FL|N||||242.80|10/17/2020|N|N|N|N|||||TIGNER, CARL EUGENE| Circuit Court||TIGNER|SERUM|ANTON||Defendant|291994CF004739000AHC||FELONY CRIMES AGAINST A PERSON|O||04/13/1994|CLOSED|05/27/1994|M|1318 VERNON CT||BRANDON|FL|33511|Black|06/07/1971|1|FL|784011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||TIGNER|SONNE|RODNEY||Defendant|291989CF016670000BHC||FELONY THEFT FORGERY FRAUD|F||10/11/1989|CLOSED|01/30/1990|M|9607 NEBRASKA AVE D-1||TAMPA|FL|33612|White|01/29/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1989|NTDISM|NT - DISMISSED|01/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF016403000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/10/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/09/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF016403000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/10/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/09/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF022435000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/26/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/26/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF022435000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/26/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/26/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF022435000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/26/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2007|NOLP|NOLLE PROSSED|05/22/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292007CF022435000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/26/2007|Close of ReOpen|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/26/2007|NTDISM|NT - DISMISSED|05/22/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|657.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF006695000AHC||FELONY ROBBERY|A|Sleet, Daniel H|04/04/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|2|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|04/03/2008|NTNINF|NT - NO INFORMATION FILED|04/23/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|1080.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF006695000AHC||FELONY ROBBERY|A|Sleet, Daniel H|04/04/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|04/03/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|1080.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|635.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/22/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|635.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|635.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2008|NTDISM|NT - DISMISSED|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|635.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292008CF008387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/30/2008|CLOSED|07/31/2008|M|6705 22ND ST N||TAMPA|FL|33610|Black|08/19/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/22/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|635.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2018|CLOSED|10/17/2018|M|1101 RAY CHARLES BLVD|APT 2320|Tampa|FL|33602|Black|08/19/1986|3|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |06/03/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2018|CLOSED|10/17/2018|M|1101 RAY CHARLES BLVD|APT 2320|Tampa|FL|33602|Black|08/19/1986|4|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |06/03/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2018|CLOSED|10/17/2018|M|1101 RAY CHARLES BLVD|APT 2320|Tampa|FL|33602|Black|08/19/1986|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/03/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2018|CLOSED|10/17/2018|M|1101 RAY CHARLES BLVD|APT 2320|Tampa|FL|33602|Black|08/19/1986|2|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |06/03/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008249000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/06/2018|CLOSED|10/17/2018|M|1101 RAY CHARLES BLVD|APT 2320|Tampa|FL|33602|Black|08/19/1986|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |06/03/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ| Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292018CF008610000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/12/2018|Reopened|04/08/2024|M|6705 N 22ND ST||TAMPA|FL|33610|Black|08/19/1986|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/22/2018|ADJG|NT - ADJUDGED GUILTY|10/08/2018|||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|1415.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292024CF005390000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2024|Open|04/06/2024|M|6705 N 22ND ST||TAMPA|FL|33610|Black|08/19/1986|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/05/2024||||||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|100.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292024CF005390000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2024|Open|04/06/2024|M|6705 N 22ND ST||TAMPA|FL|33610|Black|08/19/1986|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/05/2024||||||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|100.00 Circuit Court||TIGNOR|EDDIE|JAMES||Defendant|292024CF005390000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2024|Open|04/06/2024|M|6705 N 22ND ST||TAMPA|FL|33610|Black|08/19/1986|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/05/2024||||||T256210862990|FL|N||||||N|N|N|N|||||TIGNOR, EDDIE J; TIGNOR, EJ|100.00 Circuit Court||TIGUE|BARBARA|KUZMIAK||Defendant|291994CF000377000BHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1994|CLOSED|06/13/1995|F|3450 PALENCIA DR 109||TAMPA|FL|33618|White|05/09/1967|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|06/13/1995|||T20007167669|FL|N||||||N|N|N|N|||||| Circuit Court||TIGUE|BARBARA|KUZMIAK||Defendant|291995CF001549000AHC||FELONY OTHER FELONY|D||02/04/1995|CLOSED|06/13/1995|F|3450 PALENCIA DR 109||TAMPA|FL|33618|White|05/09/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1995|NTAW|NT - ADJUDICATION WITHHELD|06/13/1995|||T20007167669|FL|N||||||N|N|N|N|||||| Circuit Court||TIGUE|CLIFTON|RANDALL||Defendant|292016CF018090000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|12/27/2016|CLOSED|06/12/2017|M|6436 WILLOW WOOD LN||TAMPA|FL|33634|White|06/07/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/27/2016|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T200116732070|FL|N||||399.00|08/22/2020|N|N|N|N|||||TIGUE, CLIFTON R| Circuit Court||TIGUE|CLIFTON|RANDALL||Defendant|292019CF008702000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/24/2019|CLOSED|07/11/2019|M|317 LAKE DR||BRANDON|FL|33510|White|06/07/1973|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/23/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T200116732070|FL|N||||||N|N|N|N|||||TIGUE, CLIFTON R| Circuit Court||TIGUE|DEBRA|J||Defendant|292000CF011486000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2000|Close of ReOpen|09/06/2001|F|2207 24TH AV W||BRADENTON|FL|34205-|White|11/02/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/07/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||T200170649021|FL|N||||44.17||N|N|N|N|||||TIGUE, DEBRA; TIGUE, DEBRA T|311.83 Circuit Court||TIGUE|DEBRA|J||Defendant|292000CF011486000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2000|Close of ReOpen|09/06/2001|F|2207 24TH AV W||BRADENTON|FL|34205-|White|11/02/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2000|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||T200170649021|FL|N||||44.17||N|N|N|N|||||TIGUE, DEBRA; TIGUE, DEBRA T|311.83 Circuit Court||TIGUE|MILTON|||Defendant|291994CF000377000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1994|CLOSED|10/13/1994|M|3130 W LAMBRIGHT||TAMPA|FL|33614|White|06/06/1958|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||T200540582060|FL|N||||||N|N|N|N|||||| Circuit Court||TIGUE|MILTON|||Defendant|291994CF000377000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1994|CLOSED|10/13/1994|M|3130 W LAMBRIGHT||TAMPA|FL|33614|White|06/06/1958|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/31/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1994|||T200540582060|FL|N||||||N|N|N|N|||||| Circuit Court||TIGUE|MILTON|||Defendant|291994CF000377000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1994|CLOSED|10/13/1994|M|3130 W LAMBRIGHT||TAMPA|FL|33614|White|06/06/1958|1|F3|784021|784021 AGRAVATED ASSAULT|12/31/1993|NTAW|NT - ADJUDICATION WITHHELD|10/13/1994|||T200540582060|FL|N||||||N|N|N|N|||||| Circuit Court||TIGUE|RYAN|DOUGLAS||Defendant|292013CF012603000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|09/04/2013|CLOSED|10/30/2013|M|2814 TANGLEWYLDE DR||LAND O LAKES|FL|34638|White|06/05/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2013|NTNOLP|NT - NOLLE PROSSED|03/20/2015|||T200724922050|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||TIGUE|SHANE|LEVOY||Defendant|292002CF005946000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2002|CLOSED|06/25/2002|M|1805 MULBERRY DR E||TAMPA|FL|33604-|White|01/06/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/13/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||T200792730060|FL|N||||||N|N|N|N|||||| Circuit Court||TIHANSKY|LORI|YVETTE||Defendant|292009CF017217000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/07/2009|CLOSED|07/19/2010|F|6810 MAPLE LN # 12||TAMPA|FL|33610|White|10/21/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2009|NOLP|NOLLE PROSSED|07/19/2010|||T520539628810|FL|N||||||N|N|N|N|||||TIHANSKY, LORI Y; TIHANSKY, LORI YVETTE| Circuit Court||TIHANSKY|LORI|YVETTE||Defendant|292009CF017217000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/07/2009|CLOSED|07/19/2010|F|6810 MAPLE LN # 12||TAMPA|FL|33610|White|10/21/1962|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/29/2009|NOLP|NOLLE PROSSED|07/19/2010|||T520539628810|FL|N||||||N|N|N|N|||||TIHANSKY, LORI Y; TIHANSKY, LORI YVETTE| Circuit Court||TIHANSKY|LORI|YVETTE||Defendant|292015CF006432000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/04/2015|Close of ReOpen|11/21/2016|F|11408 STANWOOD DR||RIVERVIEW|FL|33569|White|10/21/1962|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/19/2014|NTAW|NT - ADJUDICATION WITHHELD|08/10/2015|||T520539628810|FL|N||||||N|N|N|N|||||TIHANSKY, LORI Y; TIHANSKY, LORI YVETTE|677.00 Circuit Court||TIHANSKY|LORI|YVETTE||Defendant|292015CF006432000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/04/2015|Close of ReOpen|11/21/2016|F|11408 STANWOOD DR||RIVERVIEW|FL|33569|White|10/21/1962|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2014|NTDISM|NT - DISMISSED|08/10/2015|||T520539628810|FL|N||||||N|N|N|N|||||TIHANSKY, LORI Y; TIHANSKY, LORI YVETTE|677.00 Circuit Court||TIJERINA|VIOLET|STAR||Defendant|291998CF002483000BHC||FELONY DRUG OFFENSE|||02/12/1998|Close of ReOpen|11/14/2002|F|11744 DEAN ST||BONITA SPRINGS|FL|34135|White|04/11/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/1998|ADJG|NT - ADJUDGED GUILTY|10/13/1998|||T26587780631|FL|N||||498.00||N|N|N|N||||||10.00 Circuit Court||TIJERINA|VIOLET|STAR||Defendant|291998CF002483000BHC||FELONY DRUG OFFENSE|||02/12/1998|Close of ReOpen|11/14/2002|F|11744 DEAN ST||BONITA SPRINGS|FL|34135|White|04/11/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/12/1998|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||T26587780631|FL|N||||498.00||N|N|N|N||||||10.00 Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|ADJG|NT - ADJUDGED GUILTY|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TIKAPRASAD|KAMINDRA|||Defendant|292013CF015900000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|11/07/2013|Close of ReOpen|12/06/2021|M|14072 SE 42ND TERRACE||SUMMERFIELD|FL|34491|Unavailable|02/17/1986|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|11/07/2013|NTNOLP|NT - NOLLE PROSSED|01/28/2016|||T216500860570|FL|N||||1297.30|02/10/2022|N|N|N|N|||||| Circuit Court||TILANO|LUZ|E.||Defendant|292011CF007371000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/12/2011|CLOSED|12/14/2011|F|10020 STAFFORD OAK CT,APT 915||TAMPA|FL|33624|White|02/07/1970|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|10/18/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2014|||T450525705470|FL|N||||269.00|01/18/2017|N|N|N|N|||||| Circuit Court||TILCHIN|MICHAEL|THOMAS||Defendant|292016CF017070000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2016|CLOSED|01/09/2018|M|16301 VILLARREAL DE AVILA ||TAMPA |FL|33613|White|07/01/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||T425558932411|FL|N||||500.00|02/08/2018|N|N|N|N|||||| Circuit Court||TILCHIN|MICHAEL|THOMAS||Defendant|292016CF017070000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2016|CLOSED|01/09/2018|M|16301 VILLARREAL DE AVILA ||TAMPA |FL|33613|White|07/01/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||T425558932411|FL|N||||500.00|02/08/2018|N|N|N|N|||||| Circuit Court||TILCHIN|MICHAEL|THOMAS||Defendant|292016CF017070000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/06/2016|CLOSED|01/09/2018|M|16301 VILLARREAL DE AVILA ||TAMPA |FL|33613|White|07/01/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||T425558932411|FL|N||||500.00|02/08/2018|N|N|N|N|||||| Circuit Court||TILDEN|BRANDON|ROBERT LEE||Defendant|292023CF001800000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/01/2023|CLOSED|03/15/2023|M|735 W EMMA ST||TAMPA|FL|33603|White|12/01/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|01/30/2023||||||T435076924410|FL|N||||||N|N|N|N|||||TILDEN, BRANDON ROBERT|50.00 Circuit Court||TILDEN|CRASE|||Defendant|291984CF007387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/08/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/09/1948|2|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|08/08/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TILDEN|CRASE|||Defendant|291984CF007387000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/08/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|06/09/1948|1|F|81752|81752 FAILURE TO RETURN A HIRED VEH|08/08/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TILEBEIN|RICHARD|L||Defendant|292001CF009589000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/25/2001|Close of ReOpen|10/15/2008|M|2712 50TH ST W||BRADENTON|FL|34029-|White|03/20/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/21/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T415752801000|FL|N||||104.26||N|N|N|N||||||774.74 Circuit Court||TILEBEIN|RICHARD|L||Defendant|292001CF009589000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/25/2001|Close of ReOpen|10/15/2008|M|2712 50TH ST W||BRADENTON|FL|34029-|White|03/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T415752801000|FL|N||||104.26||N|N|N|N||||||774.74 Circuit Court||TILEBEIN|RICHARD|L||Defendant|292001CF009589000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/25/2001|Close of ReOpen|10/15/2008|M|2712 50TH ST W||BRADENTON|FL|34029-|White|03/20/1980|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|06/21/2001|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||T415752801000|FL|N||||104.26||N|N|N|N||||||774.74 Circuit Court||TILESTON|JONATHAN|ENDICOT||Defendant|291990CF001864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/1990|CLOSED|01/23/2000|M|8901 DONNA LU DR||ODESSA|FL|33556|White|09/14/1954|1|F3|3160271|3160271 LEAVE SCENE CRASH W/INJURIES |02/02/1990|OCTR|OTHER COURT TRANSFER|07/03/1990|||T42342554334|FL|N||||||N|N|N|N|||||| Circuit Court||TILESTON|JONATHAN|ENDICOT||Defendant|291990CF001864000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/1990|CLOSED|01/23/2000|M|8901 DONNA LU DR||ODESSA|FL|33556|White|09/14/1954|2|F3|316193C|316193C DRIVE UNDER INF W/SERIOUS BOD|02/02/1990|OCTR|OTHER COURT TRANSFER|07/03/1990|||T42342554334|FL|N||||||N|N|N|N|||||| Circuit Court||TILGHMAN|JOHN|BYRON||Defendant|292015CF014837000AHC||FELONY ROBBERY|G|Corvo, Vivian T|10/13/2015|Close of ReOpen|03/03/2016|M|AT LARGE||TAMPA|FL|00000|Black|04/24/1962|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/13/2015|ADJG|NT - ADJUDGED GUILTY|12/11/2015|||T425462621440|FL|N||||399.00|07/22/2021|N|N|N|N|||||| Circuit Court||TILKU|HEERADAT|||Defendant|291998CF010613000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/1998|CLOSED|01/01/2010|M|6411 HANLEY RD APT 201||TAMPA|FL|33634|Indian|05/05/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/27/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TILKU|HEERADAT|||Defendant|291998CF012180000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/1998|CLOSED|01/01/2010|M|6411 HANLEY RD APT 201||TAMPA|FL|33634|White|05/05/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||191320788|FL|N||||||N|N|N|N|||||| Circuit Court||TILKU|HEERADAT|||Defendant|291998CF012180000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/09/1998|CLOSED|01/01/2010|M|6411 HANLEY RD APT 201||TAMPA|FL|33634|White|05/05/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/22/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||191320788|FL|N||||||N|N|N|N|||||| Circuit Court||TILL|BRADLEY|MICHAEL||Defendant|292023CF008053000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/30/2023|CLOSED|10/25/2023|M|5031 SABLE CHIME DRIVE||WIMAUMA|FL|33598|White|09/04/1979|1|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|05/26/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T400073793240|FL|N||||||N|N|N|N|||||TILL, BRADLEY M|554.00 Circuit Court||TILL|DIANE|DAWN||Defendant|292000CF005506000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/03/2000|Close of ReOpen|06/27/2001|F|4315 WALLACE CR||TAMPA|FL|33611-|White|03/21/1956|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/02/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T400176566030|FL|N||||||N|N|N|N|||||TILL, DIANE ROSENBLUM|973.50 Circuit Court||TILL|DIANE|DAWN||Defendant|292000CF005506000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/03/2000|Close of ReOpen|06/27/2001|F|4315 WALLACE CR||TAMPA|FL|33611-|White|03/21/1956|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/02/2000|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||T400176566030|FL|N||||||N|N|N|N|||||TILL, DIANE ROSENBLUM|973.50 Circuit Court||TILL|DIANE|DAWN||Defendant|292004CF001734000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/28/2004|CLOSED|07/27/2004|F|4315 WALLACE CR||TAMPA|FL|33611-|White|03/21/1956|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2004|||T400176566030|FL|N||||||N|N|N|N|||||TILL, DIANE ROSENBLUM|420.00 Circuit Court||TILL|DIANE|DAWN||Defendant|292005CF006009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2005|CLOSED|04/05/2005|F|4315 WALLACE CR||TAMPA|FL|33611-|White|03/21/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2005|NTLOR|NT - LETTER OF RELEASE|04/05/2005|||T400176566030|FL|N||||||N|N|N|N|||||TILL, DIANE ROSENBLUM|40.00 Circuit Court||TILLANDER|EDWARD|D||Defendant|291997CF011757000AHC||FELONY THEFT FORGERY FRAUD|B||03/28/1997|CLOSED|02/02/1998|M|11221 BRAMBLE BUSH DR||TAMPA|FL|33624|White|07/25/1967|1|F3|8120142C6|8120142C6 GRAND THEFT|03/07/1997|NOLP|NOLLE PROSSED|08/06/1999|||T453224672650|FL|N||||||N|N|N|N|||||| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF012776000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/11/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/06/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF015620000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/08/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/30/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF017351000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291991CF017351000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/16/1991|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/17/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291992CF000806000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/15/1992|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/12/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|PEGGY|SUE||Defendant|291992CF000806000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/15/1992|CLOSED|01/20/2009|F|12433 HIDDENBANK DR||TAMPA|FL|33624|White|06/12/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/12/1991|NOLP|NOLLE PROSSED|01/20/2009|||T45367763792|FL|N||||||N|N|N|N|||||TILLANDER, PEGGY SUE| Circuit Court||TILLANDER|RICHARD|EUGENE||Defendant|291989CF016936000AHC||FELONY BURGLARY|A||10/15/1989|CLOSED|12/27/1989|M|8001 N MEADOWVIEW CIR||TAMPA|FL|33624|White|05/19/1966|1|F2|81002|81002 BURGLARY - STRUCTURE|09/08/1989||||||T403745661792|FL|N||||||N|N|N|N|||||| Circuit Court||TILLANDER|RICHARD|EUGENE||Defendant|291989CF016936000AHC||FELONY BURGLARY|A||10/15/1989|CLOSED|12/27/1989|M|8001 N MEADOWVIEW CIR||TAMPA|FL|33624|White|05/19/1966|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/27/1989|||T403745661792|FL|N||||||N|N|N|N|||||| Circuit Court||TILLANDER|RICHARD|EUGENE||Defendant|291996CF010448000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|CLOSED|02/27/1997|M|8001 N MEADOWVIEW CIR||TAMPA|FL|33624|White|05/19/1966|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|02/18/1996|NTAW|NT - ADJUDICATION WITHHELD|02/27/1997|||T403745661792|FL|N||||||N|N|N|N|||||| Circuit Court||TILLANDER|RICHARD|EUGENE||Defendant|291996CF010448000AHC||FELONY CRIMES AGAINST A PERSON|A||07/08/1996|CLOSED|02/27/1997|M|8001 N MEADOWVIEW CIR||TAMPA|FL|33624|White|05/19/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1996|NTAW|NT - ADJUDICATION WITHHELD|02/27/1997|||T403745661792|FL|N||||||N|N|N|N|||||| Circuit Court||TILLBERG|MONICA|||Defendant|291993CF007761000AHC||FELONY THEFT FORGERY FRAUD|O||06/16/1993|CLOSED|10/20/1993|F|5732 SUNUP RD||LAND O LAKES|FL|34639|White|12/21/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||T41655767961|FL|N||||||N|N|N|N|||||| Circuit Court||TILLBROOK|LINDSEY|FOREST||Defendant|292008CF016988000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/31/2008|Close of ReOpen|04/18/2011|M|3736 SOUTHVIEW DR||BRANDON|FL|33511-|White|04/20/1990|5|F3|914221E|914221E TAMPERING WITH A WITNESS|08/30/2008|NTAW|NT - ADJUDICATION WITHHELD|04/13/2009|||T416526901400|FL|N||||502.00||N|N|N|N|||||TILLBROOK, LINDSEY F; TILLBROOK, LINDSEY FORREST|312.00 Circuit Court||TILLBROOK|LINDSEY|FOREST||Defendant|292008CF016988000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/31/2008|Close of ReOpen|04/18/2011|M|3736 SOUTHVIEW DR||BRANDON|FL|33511-|White|04/20/1990|4|F2|836.05|836.05 EXTORTION THREAT TO INJURE|08/30/2008|NOLP|NOLLE PROSSED|04/13/2009|||T416526901400|FL|N||||502.00||N|N|N|N|||||TILLBROOK, LINDSEY F; TILLBROOK, LINDSEY FORREST|312.00 Circuit Court||TILLBROOK|LINDSEY|FOREST||Defendant|292008CF016988000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|08/31/2008|Close of ReOpen|04/18/2011|M|3736 SOUTHVIEW DR||BRANDON|FL|33511-|White|04/20/1990|3|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/30/2008|NOLP|NOLLE PROSSED|04/13/2009|||T416526901400|FL|N||||502.00||N|N|N|N|||||TILLBROOK, LINDSEY F; TILLBROOK, LINDSEY FORREST|312.00 Circuit Court||TILLEMANS|DANIEL|CLIFFORD||Defendant|291986CF012060000AHC||CONVEVIDENCE|||11/14/2000|CLOSED|11/14/2000|M|14010 CASCADES LN||TAMPA|FL|33618|White|12/22/1967|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/14/2000||||||T455160674620|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|DANIEL|CLIFFORD||Defendant|291999CF021266000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/1999|CLOSED|01/23/2000|M|14010 CASCADES LN||TAMPA|FL|33618|White|12/22/1967|1|F3|893136A|893136A POSSESSION|05/10/1999||||||T455160674620|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|DANIEL|CLIFFORD||Defendant|291999CF021266000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/1999|CLOSED|01/23/2000|M|14010 CASCADES LN||TAMPA|FL|33618|White|12/22/1967|2|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|05/10/1999||||||T455160674620|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|JANINE|LOUIS||Defendant|291999CF013171000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/17/1999|Close of ReOpen|06/25/2009|F|5119 LETITIA CT||TAMPA|FL|33624|White|03/02/1972|1|F2|782.04(4)|782.04(4) THIRD DEGREE MURDER|05/16/1999|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||T455432725820|FL|N||||413.00|12/23/2002|N|N|N|N|||||| Circuit Court||TILLEMANS|JANINE|LOUIS||Defendant|292006CF001720000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2006|CLOSED|07/07/2006|F|5119 LETITIA CT||TAMPA|FL|33624|White|03/02/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/20/2005|NTLOR|NT - LETTER OF RELEASE|07/07/2006|||T455432725820|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|JANINE|LOUIS||Defendant|292009CF008120000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2009|CLOSED|08/18/2009|F|5119 LETITIA CT||TAMPA|FL|33624|White|03/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2009|NOLP|NOLLE PROSSED|08/18/2009|||T455432725820|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|JANINE|LOUIS||Defendant|292009CF008120000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2009|CLOSED|08/18/2009|F|5119 LETITIA CT||TAMPA|FL|33624|White|03/02/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2009|NOLP|NOLLE PROSSED|08/18/2009|||T455432725820|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEMANS|JANINE|LOUIS||Defendant|292009CF008120000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/08/2009|CLOSED|08/18/2009|F|5119 LETITIA CT||TAMPA|FL|33624|White|03/02/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/08/2009|NOLP|NOLLE PROSSED|08/18/2009|||T455432725820|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|CASTRIA|SABRINA||Defendant|291994CF007725000AHC||FELONY CRIMES AGAINST A PERSON|O||06/17/1994|CLOSED|07/13/1994|F|8506 TIDEWATER TRAIL||TAMPA|FL|33619|Black|07/25/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1994|REDU|REDUCED TO COUNTY COURT|07/13/1994|||T46011769765|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|CASTRIA|SABRINA||Defendant|291996CF008809000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1996|CLOSED|07/02/1996|F|8506 TIDEWATER TRAIL||TAMPA|FL|33619|Black|07/25/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1996|REDU|REDUCED TO COUNTY COURT|07/02/1996|||T46011769765|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|DEMEDACO|||Defendant|291997CF012534000AHC||FELONY OTHER FELONY|O||08/03/1997|CLOSED|08/25/1997|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1997|NTLOR|NT - LETTER OF RELEASE|08/25/1997|||||N||||||N|N|N|N|||||| Circuit Court||TILLER|DEMEDACO|||Defendant|291997CF017801000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1997|CLOSED|12/02/1997|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|REDU|REDUCED TO COUNTY COURT|12/02/1997|||||N||||||N|N|N|N|||||| Circuit Court||TILLER|DEMEDACO|||Defendant|291997CF017918000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1997|CLOSED|12/09/1997|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|REDU|REDUCED TO COUNTY COURT|12/09/1997|||||N||||||N|N|N|N|||||| Circuit Court||TILLER|DEMEDACO|||Defendant|291998CF004151000AHC||FELONY DRUG OFFENSE|Y||03/16/1998|CLOSED|08/28/1998|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|F3|893131A|893131A DELIVERY|03/11/1998|ADJG|NT - ADJUDGED GUILTY|04/16/1998|||||N||||||N|N|N|N||||||511.00 Circuit Court||TILLER|DEMEDACO|||Defendant|291999CF008116000AHC||FELONY CRIMES AGAINST A PERSON|F||05/13/1999|CLOSED|06/30/1999|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|F3|893136A|893136A POSSESSION|05/12/1999|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||||N||||||N|N|N|N||||||573.00 Circuit Court||TILLER|DEMEDACO|||Defendant|291999CF008116000AHC||FELONY CRIMES AGAINST A PERSON|F||05/13/1999|CLOSED|06/30/1999|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/12/1999|ADJG|NT - ADJUDGED GUILTY|06/30/1999|||||N||||||N|N|N|N||||||573.00 Circuit Court||TILLER|DEMEDACO|||Defendant|291999CF012965000AHC||FELONY ROBBERY|F||07/24/1999|CLOSED|09/30/1999|M|1510 E 127TH AVE C||TAMPA|FL|33613|Black|04/09/1961|1|M1|78403|78403 BATTERY|07/24/1999|ADJG|NT - ADJUDGED GUILTY|09/30/1999|||||N||||||N|N|N|N||||||386.00 Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291990CF005295000BHC||FELONY DRUG OFFENSE|B||04/03/1990|Close of ReOpen|08/19/1993|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|1|F3|89313|89313 POSSESSION|04/02/1990|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291990CF005295000BHC||FELONY DRUG OFFENSE|B||04/03/1990|Close of ReOpen|08/19/1993|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|2|F1|8931351B1|8931351B1 TRAFFICKING|04/02/1990|NTDISM|NT - DISMISSED|07/16/1990|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291990CF005295000BHC||FELONY DRUG OFFENSE|B||04/03/1990|Close of ReOpen|08/19/1993|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|3|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|04/02/1990|NTNINF|NT - NO INFORMATION FILED|04/18/1990|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|5|F2|893131A|893131A DELIVERY|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|6|F3|893136A|893136A POSSESSION|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|4|F3|893136A|893136A POSSESSION|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|2|F1|8931351B1A|8931351B1A TRAFFICKING|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|DIOCELINDA|SAMANA||Defendant|291995CF002258000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/19/1995|CLOSED|07/22/2022|F|1707 W PINE ST||TAMPA|FL|33607|Black|04/07/1953|3|F2|893131A|893131A DELIVERY|11/29/1994|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T460160536270ID|FL|N||||||N|N|N|N|||||TILLER, LINDA| Circuit Court||TILLER|FARRELL|MATTHEW||Defendant|292010CF017879000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/20/2010|Close of ReOpen|06/22/2011|M|8631 STEEPLECHASE DR||PALM BEACH GARDENS|FL|33418|White|11/08/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/20/2010|OCTR|OTHER COURT TRANSFER|06/22/2011|||T460253914080|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|FLOYD|||Defendant|||RECREATED CRIMINAL CASE||Judge, Senior|07/30/1984|CLOSED|04/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TILLER|GLORY|ANN||Defendant|291984CF004278000AHC||FELONY THEFT FORGERY FRAUD|A||06/12/1990|CLOSED|08/27/1990|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1984|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291985CF010642000AHC||FELONY THEFT FORGERY FRAUD|A||06/10/1990|CLOSED|07/12/1991|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1985|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291989CF004363000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/12/1989|CLOSED|03/26/2020|F|2110 CRAWFORD ST W||Tampa|FL|33604|Black|12/04/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291989CF008338000AHC||FELONY BURGLARY|A||05/25/1989|CLOSED|01/21/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|04/30/1989|ADJG|NT - ADJUDGED GUILTY|01/21/1993|||T460281579441|FL|N||||212.00|05/08/2018|N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291989CF008338000AHC||FELONY BURGLARY|A||05/25/1989|CLOSED|01/21/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|2|M1|8120142D|8120142D FS/PETIT THEFT|04/30/1989|ADJG|NT - ADJUDGED GUILTY|06/30/1989|||T460281579441|FL|N||||212.00|05/08/2018|N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291990CF009097000BHC||FELONY ROBBERY|A||06/09/1990|CLOSED|08/27/1990|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|2|M2|812014|812014 PETIT THEFT|05/30/1990|NTNINF|NT - NO INFORMATION FILED|06/27/1990|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291990CF009097000BHC||FELONY ROBBERY|A||06/09/1990|CLOSED|08/27/1990|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/30/1990|NOLP|NOLLE PROSSED|08/27/1990|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291992CF014192000AHC||FELONY DRUG OFFENSE|Y||10/16/1992|CLOSED|01/19/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291992CF014192000AHC||FELONY DRUG OFFENSE|Y||10/16/1992|CLOSED|01/19/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F3|893131F|893131F POSSESSION|10/15/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291992CF014192000AHC||FELONY DRUG OFFENSE|Y||10/16/1992|CLOSED|01/19/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1992|NTNINF|NT - NO INFORMATION FILED|11/04/1992|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291992CF014192000AHC||FELONY DRUG OFFENSE|Y||10/16/1992|CLOSED|01/19/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|3|F3|893131F|893131F POSSESSION|10/15/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|291992CF014192000AHC||FELONY DRUG OFFENSE|Y||10/16/1992|CLOSED|01/19/1993|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|4|F2|893131A|893131A DELIVERY|10/15/1992|ADJG|NT - ADJUDGED GUILTY|01/19/1993|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|292000CF010115000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/15/2000|CLOSED|02/27/2001|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T460281579441|FL|N||||703.00|09/21/2001|N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|292000CF013233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2000|CLOSED|10/30/2000|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/05/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|292000CF013233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2000|CLOSED|10/30/2000|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/05/2000|NTNINF|NT - NO INFORMATION FILED|10/30/2000|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|GLORY|ANN||Defendant|292000CF013233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/06/2000|CLOSED|10/30/2000|F|6906 TRAVIS BLVD||TAMPA|FL|33610|Black|12/04/1957|2|M1|8120157|8120157 POSSESSION OF ANTISHOPLIFTING DEVICE (PRIO|08/05/2000|NTNINF|NT - NO INFORMATION FILED|10/30/2000|||T460281579441|FL|N||||||N|N|N|N|||||DAVENPORT, GLORIA A; DAVENPORT, GLORY ANN; DAVENPORT, TRACYE FAYE; FAGAN, GLORIA ANN; GLORY, FAYE; GRIFFIN, GLORIA; GRIFFIN, GLORIA JEAN; WILLIAMS, GLORIA| Circuit Court||TILLER|JACOB|T||Defendant|291990CF002976000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/23/1990|CLOSED|04/04/1990|M|11309 BESSIE DIX ROAD||SEFFNER|FL|33584|Black|06/03/1903|1|M2|403413|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||T46043803203|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292006CF008561000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/23/2006|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/27/2006|REDU|REDUCED TO COUNTY COURT|05/23/2006|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|40.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292006CF008561000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2006|CLOSED|05/23/2006|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2006|REDU|REDUCED TO COUNTY COURT|05/23/2006|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|40.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292008CF008191000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/27/2008|Close of ReOpen|07/30/2008|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2008|NOLP|NOLLE PROSSED|05/20/2008|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|707.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292008CF008191000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/27/2008|Close of ReOpen|07/30/2008|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|707.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292008CF008191000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/27/2008|Close of ReOpen|07/30/2008|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2008|NOLP|NOLLE PROSSED|05/20/2008|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|707.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292008CF008191000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/27/2008|Close of ReOpen|07/30/2008|M|9814 N MARKS STREET||TAMPA|FL|33604-|Black|02/06/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|04/27/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|707.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292018CF002917000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/27/2018|CLOSED|06/07/2018|M|2030 140TH AVE E APT 1||TAMPA|FL|33613|Black|02/06/1987|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|02/26/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C|370.00 Circuit Court||TILLER|JONATHAN|CHRISTOPHER||Defendant|292022CF012300000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2022|CLOSED|10/13/2022|M|AT LARGE||TAMPA|FL|33612|Black|02/06/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/09/2022|NTLOR|NT - LETTER OF RELEASE|10/13/2022|||T460423870460|FL|N||||||N|N|N|N|||||TILLER, J.C.; TILLER, JONATHAN C| Circuit Court||TILLER|KEAIRA|F||Defendant|292005CF008460000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/02/2005|Close of ReOpen|06/27/2007|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/2005|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||T460506827170|FL|N||||417.00||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|50.00 Circuit Court||TILLER|KEAIRA|F||Defendant|292005CF008460000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/02/2005|Close of ReOpen|06/27/2007|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|05/01/2005|NTAW|NT - ADJUDICATION WITHHELD|08/18/2005|||T460506827170|FL|N||||417.00||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|50.00 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|7|F3|8120143C|8120143C FELONY PETIT THEFT|04/20/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|6|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|3|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|4|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|2|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|5|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF005996000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/20/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/20/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|2928.90 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|11|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/15/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|6|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/01/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|5|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/01/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|10|F3|8120143C|8120143C FELONY PETIT THEFT|04/01/2011|NTDISM|NT - DISMISSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|12|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/15/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|7|F3|8120143C|8120143C FELONY PETIT THEFT|04/01/2011|NTDISM|NT - DISMISSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|13|F3|8120143C|8120143C FELONY PETIT THEFT|04/15/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|3|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/14/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|9|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/01/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|14|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/01/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|2|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/14/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|16|F3|8120143C|8120143C FELONY PETIT THEFT|04/01/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/01/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|8|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|04/01/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|4|F3|8120143C|8120143C FELONY PETIT THEFT|04/14/2011|NTDISM|NT - DISMISSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292011CF010579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/07/2011|Close of ReOpen|05/19/2017|F|4009 BIRD ST E APT B||TAMPA|FL|33617|Black|06/17/1982|15|F3|626.112(9)|626.112(9) TRANSACTING INSURANCE WITHOUT A LICENSE|04/01/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460506827170|FL|N||||||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|5605.16 Circuit Court||TILLER|KEAIRA|F||Defendant|292019CF007424000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/29/2019|CLOSED|10/14/2019|F|3014 E FLORA ST APT A||TAMPA|FL|33610|Black|06/17/1982|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2018|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||T460506827170|FL|N||||5.00||N|N|N|N|||||TILLER, KAIRA FALAUNA; TILLER, KEAIA FALAUNA; TILLER, KEAIRA FALAUNA|651.00 Circuit Court||TILLER|MARCELLA|BERNICIA||Defendant|292022CF008561000AHC|AENGLSE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2022|CLOSED|02/08/2023|F|8923 N 40TH ST||TAMPA|FL|33617|Black|05/17/1999|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/28/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|Tampa Police Department|BADEN, THOMAS|T460542996770|FL|N||||814.00|12/06/2023|N|N|N|N|DDR7024|FL|||| Circuit Court||TILLER|MARCELLA|BERNICIA||Defendant|292022CF008561000AHC|AFT8JYE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2022|CLOSED|02/08/2023|F|8923 N 40TH ST||TAMPA|FL|33617|Black|05/17/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/28/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|Tampa Police Department|BADEN, THOMAS|T460542996770|FL|N||||814.00|12/06/2023|N|N|N|N|DDR7024|FL|||| Circuit Court||TILLER|MARCELLA|BERNICIA||Defendant|292022CF008561000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/29/2022|CLOSED|02/08/2023|F|8923 N 40TH ST||TAMPA|FL|33617|Black|05/17/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2022|NTAW|NT - ADJUDICATION WITHHELD|02/08/2023|||T460542996770|FL|N||||814.00|12/06/2023|N|N|N|N|||||| Circuit Court||TILLER|MAURICE|ALONZO||Defendant|291988CF001753000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/1988|CLOSED|03/26/2020|M|1003 COCONUT DR||TAMPA|FL|33602|Black|08/13/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1988||||||T46054164293|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|MAURICE|ALONZO||Defendant|291988CF001754000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/1988|CLOSED|03/26/2020|M|622 RIVERSIDE DR||TAMPA|FL|33612|Black|08/13/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1988||||||T46054164293|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|MAURICE|ALONZO||Defendant|291988CF003312000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||||N||||||N|N|N|N|||||TILLER, MARCY| Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|13|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|12|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|11|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|NOLP|NOLLE PROSSED|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291991CF006501000AHC||FELONY THEFT FORGERY FRAUD|F||05/07/1991|CLOSED|05/19/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO|252.00 Circuit Court||TILLER|MAURICE|A||Defendant|291992CF004848000AHC||FELONY DRUG OFFENSE|F||04/04/1992|CLOSED|06/22/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO| Circuit Court||TILLER|MAURICE|A||Defendant|291992CF004848000AHC||FELONY DRUG OFFENSE|F||04/04/1992|CLOSED|06/22/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO| Circuit Court||TILLER|MAURICE|A||Defendant|291992CF004848000AHC||FELONY DRUG OFFENSE|F||04/04/1992|CLOSED|06/22/1992|M|5406 FOREST HILLS DR||TAMPA|FL|33603|Black|08/13/1964|1|F3|893131F|893131F POSSESSION|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1992|||T46054164293|FL|N||||||N|N|N|N|||||TILLER, MAURICE ALONZO| Circuit Court||TILLER|MICHAEL|M||Defendant|291996CF009951000AHC||FELONY CRIMES AGAINST A PERSON|B||07/02/1996|Close of ReOpen|05/16/2000|M|PO BOX 173586||TAMPA|FL|33672-1586|Black|07/10/1978|1|F2|784045|784045 AGGRAVATED BATTERY|04/27/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||T460553782500|FL|N||||||N|N|N|N|||||CANTHY, MICHAEL; TILLER, MICHAEL MARCELLO|383.00 Circuit Court||TILLER|MICHAEL|M||Defendant|291996CF018195000AHC||FELONY DRUG OFFENSE|B||11/26/1996|CLOSED|02/17/1997|M|PO BOX 173586||TAMPA|FL|33672-1586|Black|07/10/1978|1|F3|893136A|893136A POSSESSION|11/26/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||T460553782500|FL|N||||||N|N|N|N|||||CANTHY, MICHAEL; TILLER, MICHAEL MARCELLO|273.00 Circuit Court||TILLER|MICHAEL|M||Defendant|292001CF019397000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/19/2001|CLOSED|04/12/2002|M|PO BOX 173586||TAMPA|FL|33672-1586|Black|07/10/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||T460553782500|FL|N||||||N|N|N|N|||||CANTHY, MICHAEL; TILLER, MICHAEL MARCELLO|881.00 Circuit Court||TILLER|MICHAEL|M||Defendant|292001CF019397000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/19/2001|CLOSED|04/12/2002|M|PO BOX 173586||TAMPA|FL|33672-1586|Black|07/10/1978|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/19/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||T460553782500|FL|N||||||N|N|N|N|||||CANTHY, MICHAEL; TILLER, MICHAEL MARCELLO|881.00 Circuit Court||TILLER|MYCES|TAVON||Defendant|292023CF011133000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/28/2023|M|12714 CRESCENT OAKS||TAMPA|FL|33612|Black|05/01/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/22/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T460558971610|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|MYCES|TAVON||Defendant|292023CF011133000AHC|AHBUYOE|FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/28/2023|M|12714 CRESCENT OAKS||TAMPA|FL|33612|Black|05/01/1997|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/22/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|Hillsborough County Sheriff's Office|ERICKSON, JORDAN|T460558971610|FL|N||||||N|N|N|N|NATIVE|FL|||| Circuit Court||TILLER|MYCES|TAVON||Defendant|292023CF011133000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/24/2023|CLOSED|07/28/2023|M|12714 CRESCENT OAKS||TAMPA|FL|33612|Black|05/01/1997|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/22/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T460558971610|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|ROBERT|||Defendant|291988CF017902000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|08/20/1991|Close of ReOpen|09/04/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|08/15/1988|ADJG|NT - ADJUDGED GUILTY|06/14/1989|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|40.00 Circuit Court||TILLER|ROBERT|||Defendant|291988CF017902000AHC||FELONY SEXUAL OFFENSES|D|Battles, Emmett L|08/20/1991|Close of ReOpen|09/04/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|FP|7940112|7940112 SEX BATT(VICTIM LESS 12/DEF L|08/15/1988|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|40.00 Circuit Court||TILLER|ROBERT|LEE||Defendant|291989CF004346000AHC||FELONY DRUG OFFENSE|||03/20/1989|CLOSED|09/28/1989|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L| Circuit Court||TILLER|ROBERT|LEE||Defendant|291989CF004346000AHC||FELONY DRUG OFFENSE|||03/20/1989|CLOSED|09/28/1989|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L| Circuit Court||TILLER|ROBERT|LEE||Defendant|291991CF005743000AHC||FELONY DRUG OFFENSE|B||04/20/1991|CLOSED|02/11/1994|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|1|F2|893131A|893131A DELIVERY|04/19/1991|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L| Circuit Court||TILLER|ROBERT|LEE||Defendant|291991CF005743000AHC||FELONY DRUG OFFENSE|B||04/20/1991|CLOSED|02/11/1994|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|2|F3|893131F|893131F POSSESSION|04/19/1991|ADJG|NT - ADJUDGED GUILTY|05/10/1991|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L| Circuit Court||TILLER|ROBERT|||Defendant|291991CF011597000AHC||FELONY BURGLARY|D||08/18/1991|CLOSED|04/03/1992|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|M2|8120142D|8120142D PETIT THEFT|08/14/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|||Defendant|291991CF011597000AHC||FELONY BURGLARY|D||08/18/1991|CLOSED|04/03/1992|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/14/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|||Defendant|291991CF014569000AHC||FELONY SEXUAL OFFENSES|D||10/17/1991|CLOSED|04/03/1992|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|05/31/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|LEE||Defendant|291998CF012021000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/10/1998|Close of ReOpen|09/26/2000|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|1|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|06/26/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L|568.00 Circuit Court||TILLER|ROBERT|LEE||Defendant|292000CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/12/2000|CLOSED|09/26/2000|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|08/12/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2000|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L|691.00 Circuit Court||TILLER|ROBERT|LEE||Defendant|292000CF013628000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/12/2000|CLOSED|09/26/2000|M|911 MARYLAND AV||TAMPA|FL|33602-|Black|08/26/1966|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/12/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2000|||T460772663020|FL|N||||||N|N|N|N|||||TILLER, ROBERT; TILLER, ROBERT L|691.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF010923000BHC||FELONY BURGLARY|D|Battles, Emmett L|05/29/2007|CLOSED|08/30/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|360.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF010923000BHC||FELONY BURGLARY|D|Battles, Emmett L|05/29/2007|CLOSED|08/30/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|360.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF010925000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2007|CLOSED|06/18/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2007|CONS|CONSOLIDATED CASE|06/14/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|||Defendant|292007CF010925000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2007|CLOSED|06/18/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|CONS|CONSOLIDATED CASE|06/14/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|||Defendant|292007CF011421000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/04/2007|CLOSED|08/30/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|360.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF011500000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2007|CLOSED|08/30/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|360.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF011500000BHC||FELONY BURGLARY|D|Battles, Emmett L|06/05/2007|CLOSED|08/30/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL|360.00 Circuit Court||TILLER|ROBERT|||Defendant|292007CF011501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2007|CLOSED|06/12/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/29/2007|CONS|CONSOLIDATED CASE|06/11/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|ROBERT|||Defendant|292007CF011501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2007|CLOSED|06/12/2007|M|6601 NEBRASKA AVE N||TAMPA|FL|33604|Black|11/16/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|CONS|CONSOLIDATED CASE|06/11/2007|||T460765714160|FL|N||||||N|N|N|N|||||TILLER, ROBERT E; TILLER, ROBERT EARL| Circuit Court||TILLER|SADIE|LEE||Defendant|291994CF004223000AHC||FELONY CRIMES AGAINST A PERSON|O||04/03/1994|CLOSED|05/17/1994|F|2009 31AV E 577||TAMPA|FL|33605|Black|05/29/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|REDU|REDUCED TO COUNTY COURT|05/17/1994|||T460792616890ID|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|TERESA|ANN||Defendant|291992CF009084000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/1992|CLOSED|07/30/1992|F|506 N FRANKLIN ST||PLANT CITY|FL|33566|White|05/06/1962|1|F2|784045|784045 AGGRAVATED BATTERY|06/26/1992|REDU|REDUCED TO COUNTY COURT|07/30/1992|||T46080162666|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|TERRY|LEE||Defendant|291987CF006790000AHC||FELONY DRUG OFFENSE|A||01/29/1990|CLOSED|03/12/1990|M|4204 E. DELEUIL AVE||TAMPA|FL|33610|Black|08/13/1968|1|F3|893131E|893131E POSSESSION|06/03/1987|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||T46092165173|FL|N||||||N|N|N|N|||||TILLER, WILLIAM AUGUSTUS| Circuit Court||TILLER|TERRY|LEE||Defendant|291988CF007751000AHC||FELONY CRIMES AGAINST A PERSON|C||01/07/1992|Close of ReOpen|01/08/1993|M|4204 E. DELEUIL AVE||TAMPA|FL|33610|Black|08/13/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1988|||T46092165173|FL|N||||||N|N|N|N|||||TILLER, WILLIAM AUGUSTUS| Circuit Court||TILLER|TERRY|LEE||Defendant|291988CF007751000AHC||FELONY CRIMES AGAINST A PERSON|C||01/07/1992|Close of ReOpen|01/08/1993|M|4204 E. DELEUIL AVE||TAMPA|FL|33610|Black|08/13/1968|2|M2|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1988|ADJG|NT - ADJUDGED GUILTY|10/24/1988|||T46092165173|FL|N||||||N|N|N|N|||||TILLER, WILLIAM AUGUSTUS| Circuit Court||TILLER|TERRY|LEE||Defendant|291990CF001024000AHC||FELONY DRUG OFFENSE|A||01/20/1990|CLOSED|03/30/1990|M|4204 E. DELEUIL AVE||TAMPA|FL|33610|Black|08/13/1968|1|F3|893131F|893131F POSSESSION|01/18/1990|NTDISM|NT - DISMISSED|03/30/1990|||T46092165173|FL|N||||||N|N|N|N|||||TILLER, WILLIAM AUGUSTUS| Circuit Court||TILLER|THOMASINA|RENA||Defendant|291990CF006775000AHC||FELONY OTHER FELONY|A||04/30/1990|CLOSED|07/24/1990|F|2106 RIDGEMORE DR||VALRICO|FL|33594|Black|01/06/1966|1|F3|84312|84312 AID ESCAPE|04/27/1990|NOLP|NOLLE PROSSED|10/03/2003|||T46081666506|FL|N||||||N|N|N|N|||||| Circuit Court||TILLER|WILLIAM|A||Defendant|291989CF003125000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/01/1989|CLOSED|02/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLER|WILLIAM|AUGUSTUS 3||Defendant|292009CF000258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/26/2009|M|17364 MADISON GREEN DR||TAMPA|FL|33610-|Black|07/02/1989|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/01/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2009|||T460921892420|FL|N||||||N|N|N|N|||||TILLER, WILLIAM A, III; TILLER, WILLIAM AUGUSTUS; TILLER, WILLIAM AUGUSTUS, III| Circuit Court||TILLER|WILLIAM|AUGUSTUS 3||Defendant|292009CF000258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2009|CLOSED|01/26/2009|M|17364 MADISON GREEN DR||TAMPA|FL|33610-|Black|07/02/1989|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/01/2009|REDU|REDUCED TO COUNTY COURT|01/26/2009|||T460921892420|FL|N||||||N|N|N|N|||||TILLER, WILLIAM A, III; TILLER, WILLIAM AUGUSTUS; TILLER, WILLIAM AUGUSTUS, III| Circuit Court||TILLER|WILLIAM|AUGUSTUS 3||Defendant|292015CF002556000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/19/2015|CLOSED|03/10/2015|M|17364 MADISON GREEN DR||TAMPA|FL|33610-|Black|07/02/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/19/2015|EXT|EXTRADITION|03/10/2015|||T460921892420|FL|N||||||N|N|N|N|||||TILLER, WILLIAM A, III; TILLER, WILLIAM AUGUSTUS; TILLER, WILLIAM AUGUSTUS, III| Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292012CF014196000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/29/2012|CLOSED|03/05/2013|M|A 205|11725 17TH ST N|TAMPA|FL|33613-|Black|03/21/1980|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/29/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2013|||T460010801010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292015CF001850000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/05/2015|CLOSED|04/01/2015|M|1413 VILLENA APT 103||Tampa|FL|33612|Black|03/21/1980|2|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|10/11/2014|NTAW|NT - ADJUDICATION WITHHELD|04/01/2015|||T460010801010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292015CF001850000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/05/2015|CLOSED|04/01/2015|M|1413 VILLENA APT 103||Tampa|FL|33612|Black|03/21/1980|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|10/11/2014|NTNOLP|NT - NOLLE PROSSED|04/01/2015|||T460010801010|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292015CF018108000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/17/2015|CLOSED|05/11/2016|M|1413 VILLENA AVE APT 103||TAMPA|FL|33612|Black|03/21/1980|1|FP|8121332A|8121332A-ROBB2001 (FP) CARJACKING DEADLY WEAPON|12/16/2015|ADJG|NT - ADJUDGED GUILTY|05/11/2016|||T460010801010|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292024CF000289000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/07/2024|CLOSED|04/04/2024|M|AT LARGE||TAMPA|FL|33612|Black|03/21/1980|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/06/2024|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||T460010801010|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292024CF000289000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/07/2024|CLOSED|04/04/2024|M|AT LARGE||TAMPA|FL|33612|Black|03/21/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2024|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||T460010801010|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TILLERY|ANTWON|JAMAR||Defendant|292024CF000289000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/07/2024|CLOSED|04/04/2024|M|AT LARGE||TAMPA|FL|33612|Black|03/21/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2024|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||T460010801010|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/09/2005|Close of ReOpen|10/05/2016|F|1603 FLORIDA AVE N||TAMPA|FL|33602|White|05/09/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2005|NTNINF|NT - NO INFORMATION FILED|01/26/2005|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|829.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/09/2005|Close of ReOpen|10/05/2016|F|1603 FLORIDA AVE N||TAMPA|FL|33602|White|05/09/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|829.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/09/2005|Close of ReOpen|10/05/2016|F|1603 FLORIDA AVE N||TAMPA|FL|33602|White|05/09/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/09/2005|SCFD|STATE CLOSED FILE DIVERSION|02/09/2005|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|829.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/09/2005|Close of ReOpen|10/05/2016|F|1603 FLORIDA AVE N||TAMPA|FL|33602|White|05/09/1980|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|829.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/09/2005|Close of ReOpen|10/05/2016|F|1603 FLORIDA AVE N||TAMPA|FL|33602|White|05/09/1980|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/09/2005|SCFD|STATE CLOSED FILE DIVERSION|02/09/2005|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|829.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF011261000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/09/2005|Close of ReOpen|10/05/2016|F|7155 ATLANTIC AV||SOUTH HAVEN|MI|49090|White|05/09/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/09/2005|NTDISM|NT - DISMISSED|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|727.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF011261000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/09/2005|Close of ReOpen|10/05/2016|F|7155 ATLANTIC AV||SOUTH HAVEN|MI|49090|White|05/09/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|727.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF011261000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/09/2005|Close of ReOpen|10/05/2016|F|7155 ATLANTIC AV||SOUTH HAVEN|MI|49090|White|05/09/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|727.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF011261000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/09/2005|Close of ReOpen|10/05/2016|F|7155 ATLANTIC AV||SOUTH HAVEN|MI|49090|White|05/09/1980|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|727.00 Circuit Court||TILLERY|DARDEDA|DAWN||Defendant|292005CF011261000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/09/2005|Close of ReOpen|10/05/2016|F|7155 ATLANTIC AV||SOUTH HAVEN|MI|49090|White|05/09/1980|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||T460135135354|MI|N||||||N|N|N|N|||||VINING, TIA|727.00 Circuit Court||TILLERY|GARRY|MALIK||Defendant|292009CF014512000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2009|CLOSED|06/11/2020|M|APT 302|313 PROVIDENCE RD|BRANDON|FL|33511|Black|08/02/1986|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/24/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||T460293862820|FL|N||||12.17||N|N|N|N|||||TILLERY, GARRY MALIK; TILLERY, GARY MALIK|444.83 Circuit Court||TILLERY|GARRY|MALIK||Defendant|292009CF014512000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2009|CLOSED|06/11/2020|M|APT 302|313 PROVIDENCE RD|BRANDON|FL|33511|Black|08/02/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/24/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||T460293862820|FL|N||||12.17||N|N|N|N|||||TILLERY, GARRY MALIK; TILLERY, GARY MALIK|444.83 Circuit Court||TILLERY|GARRY|MALIK||Defendant|292009CF014512000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/25/2009|CLOSED|06/11/2020|M|APT 302|313 PROVIDENCE RD|BRANDON|FL|33511|Black|08/02/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||T460293862820|FL|N||||12.17||N|N|N|N|||||TILLERY, GARRY MALIK; TILLERY, GARY MALIK|444.83 Circuit Court||TILLERY|GARRY|MALIK||Defendant|292009CF019420000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/17/2009|CLOSED|06/11/2020|M|APT 302|313 PROVIDENCE RD|BRANDON|FL|33511|Black|08/02/1986|1|M2|784.011|784.011 ASSAULT|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|03/30/2010|||T460293862820|FL|N||||26.29||N|N|N|N|||||TILLERY, GARRY MALIK; TILLERY, GARY MALIK|682.71 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017023000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/12/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/19/2019|NTNINF|NT - NO INFORMATION FILED|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017023000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/12/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/19/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017023000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/12/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2019|NTNINF|NT - NO INFORMATION FILED|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017023000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/12/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2019|NTNINF|NT - NO INFORMATION FILED|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017023000BHC||FELONY BURGLARY|E|Kiser, Mark D|02/12/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/19/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017355000AHC||FELONY BURGLARY|O|Ward, Laura E|12/16/2019|CLOSED|02/12/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/19/2019|CONS|CONSOLIDATED CASE|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017355000AHC||FELONY BURGLARY|O|Ward, Laura E|12/16/2019|CLOSED|02/12/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/19/2019|CONS|CONSOLIDATED CASE|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017355000AHC||FELONY BURGLARY|O|Ward, Laura E|12/16/2019|CLOSED|02/12/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|11/19/2019|CONS|CONSOLIDATED CASE|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017355000AHC||FELONY BURGLARY|O|Ward, Laura E|12/16/2019|CLOSED|02/12/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2019|CONS|CONSOLIDATED CASE|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292019CF017355000AHC||FELONY BURGLARY|O|Ward, Laura E|12/16/2019|CLOSED|02/12/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/19/2019|CONS|CONSOLIDATED CASE|02/12/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF001558000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/07/2020|CLOSED|10/14/2020|F|3630 50TH ST N||Tampa|FL|33619|Black|11/28/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/11/2019|NTNINF|NT - NO INFORMATION FILED|05/07/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF001558000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/07/2020|CLOSED|10/14/2020|F|3630 50TH ST N||Tampa|FL|33619|Black|11/28/1979|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/11/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF001558000BHC||FELONY BURGLARY|E|Kiser, Mark D|05/07/2020|CLOSED|10/14/2020|F|3630 50TH ST N||Tampa|FL|33619|Black|11/28/1979|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/11/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|689.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF003561000AHC||FELONY BURGLARY|O|Ward, Laura E|03/17/2020|CLOSED|05/07/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/11/2019|CONS|CONSOLIDATED CASE|05/07/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF003561000AHC||FELONY BURGLARY|O|Ward, Laura E|03/17/2020|CLOSED|05/07/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/11/2019|CONS|CONSOLIDATED CASE|05/07/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF003561000AHC||FELONY BURGLARY|O|Ward, Laura E|03/17/2020|CLOSED|05/07/2020|F|AT LARGE||TAMPA|FL|33617|Black|11/28/1979|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/11/2019|CONS|CONSOLIDATED CASE|05/07/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A| Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|11|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|9|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KATRINA|DENISE||Defendant|292020CF008099000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/11/2020|CLOSED|10/14/2020|F|3630 N 50TH ST||TAMPA|FL|33619|Black|11/28/1979|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2020|ADJG|NT - ADJUDGED GUILTY|10/14/2020|||T460504799280|FL|N||||||N|N|N|N|||||MURCHINSON, KATRINA D; TILLERY, KATRINA A|724.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291996CF017969000AHC||FELONY DRUG OFFENSE|||11/22/1996|CLOSED|06/04/1997|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY| Circuit Court||TILLERY|KENNETH|RAY||Defendant|291996CF017969000AHC||FELONY DRUG OFFENSE|||11/22/1996|CLOSED|06/04/1997|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|1|F3|893136A|893136A POSSESSION|11/21/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY| Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF001658000AHC||FELONY DRUG OFFENSE|F||01/30/1999|CLOSED|03/01/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|1|F3|893136A|893136A POSSESSION|01/29/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|613.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF001658000AHC||FELONY DRUG OFFENSE|F||01/30/1999|CLOSED|03/01/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|613.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF001658000AHC||FELONY DRUG OFFENSE|F||01/30/1999|CLOSED|03/01/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|ADJG|NT - ADJUDGED GUILTY|03/01/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|613.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF003743000AHC||FELONY OTHER FELONY|F||03/03/1999|CLOSED|04/13/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|3|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|573.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF003743000AHC||FELONY OTHER FELONY|F||03/03/1999|CLOSED|04/13/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|573.00 Circuit Court||TILLERY|KENNETH|RAY||Defendant|291999CF003743000AHC||FELONY OTHER FELONY|F||03/03/1999|CLOSED|04/13/1999|M|835 PROSTON AVE S||ST PETERSBURG|FL|33701|Black|04/11/1966|1|F3|893136A|893136A POSSESSION|03/02/1999|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||T640516661310|FL|N||||||N|N|N|N|||||LEWIS, ANTHONY|573.00 Circuit Court||TILLERY|LEE|VERNE||Defendant|291987CF004242000AHC||FELONY CRIMES AGAINST A PERSON|||04/06/1987|CLOSED|06/15/1989|M|NI||UNKNOWN|FL|NI|Black|04/17/1953|2|M1|784031A |784031A BATTERY - TOUCH OR STRIKE|07/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TILLERY|LEE|VERNE||Defendant|291987CF004242000AHC||FELONY CRIMES AGAINST A PERSON|||04/06/1987|CLOSED|06/15/1989|M|NI||UNKNOWN|FL|NI|Black|04/17/1953|1|F|784021|784021 AGGRAVATED ASSAULT|07/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TILLERY|LEE|VERNE||Defendant|291988CF002413000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/19/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TILLERY|LEE|VERN||Defendant|291989CF001375000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1989|CLOSED|03/31/2020|M||||||Black|04/17/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLERY|LEE|VERNE||Defendant|292014CF006879000AHC||FELONY ROBBERY|C|Ward, Samantha L|05/12/2014|CLOSED|10/16/2014|M|1704 KIRBY ST E #B||TAMPA|FL|33637-|Black|09/17/1981|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/04/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2014|||T460538813370|FL|N||||||N|N|N|N|||||TILLERY JR, LEE VERNE; TILLERY, LEE VERNE, JR|615.00 Circuit Court||TILLERY|LEE|VERNE||Defendant|292014CF013363000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/11/2014|CLOSED|11/04/2014|M|1704 KIRBY ST E #B||TAMPA|FL|33637|Black|09/17/1981|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/04/2014|NTDISM|NT - DISMISSED|11/04/2014|||T460538813370|FL|N||||||N|N|N|N|||||TILLERY JR, LEE VERNE; TILLERY, LEE VERNE, JR|50.00 Circuit Court||TILLERY|LEE|VERNE||Defendant|292014CF013363000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/11/2014|CLOSED|11/04/2014|M|1704 KIRBY ST E #B||TAMPA|FL|33637|Black|09/17/1981|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/04/2014|NTDISM|NT - DISMISSED|11/04/2014|||T460538813370|FL|N||||||N|N|N|N|||||TILLERY JR, LEE VERNE; TILLERY, LEE VERNE, JR|50.00 Circuit Court||TILLERY|MICHAEL|A||Defendant|292012CF017841000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2012|Close of ReOpen|04/08/2015|M|9653 RAINELLE LN||PORT RICHEY|FL|34652|Black|12/17/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T460541844570|FL|N||||777.00||N|N|N|N|||||TILLERY, MICHAEL ANDRE|350.00 Circuit Court||TILLERY|MICHAEL|A||Defendant|292012CF017841000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2012|Close of ReOpen|04/08/2015|M|9653 RAINELLE LN||PORT RICHEY|FL|34652|Black|12/17/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||T460541844570|FL|N||||777.00||N|N|N|N|||||TILLERY, MICHAEL ANDRE|350.00 Circuit Court||TILLERY|SOCKY|||Defendant|291993CF006198000AHC||FELONY SEXUAL OFFENSES|C||05/13/1993|CLOSED|03/29/1995|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|04/10/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||T460872553320|FL|N||||250.00||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|217.00 Circuit Court||TILLERY|SOCKY|||Defendant|291993CF006198000AHC||FELONY SEXUAL OFFENSES|C||05/13/1993|CLOSED|03/29/1995|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/10/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||T460872553320|FL|N||||250.00||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|217.00 Circuit Court||TILLERY|SOCKY|||Defendant|291995CF001596000AHC||FELONY CRIMES AGAINST A PERSON|C||02/07/1995|CLOSED|03/29/1995|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||T460872553320|FL|N||||||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY| Circuit Court||TILLERY|SOCKY|||Defendant|292000CF018441000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|11/01/2000|Close of ReOpen|02/19/2007|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/19/2000|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T460872553320|FL|N||||||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|1709.16 Circuit Court||TILLERY|SOCKY|||Defendant|292011CF004240000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/19/2011|CLOSED|05/18/2011|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/07/2011|ADJG|NT - ADJUDGED GUILTY|11/10/2011|||T460872553320|FL|N||||||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|716.00 Circuit Court||TILLERY|SOCKY|||Defendant|292011CF004240000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/19/2011|CLOSED|05/18/2011|M|3213 E. 11TH AVENUE||TAMPA|FL|33605|White|09/12/1955|2|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|03/07/2011|NTNINF|NT - NO INFORMATION FILED|04/05/2011|||T460872553320|FL|N||||||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|716.00 Circuit Court||TILLERY|SOCKY|||Defendant|292014CF009608000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2014|CLOSED|01/15/2015|M|13107 N 22ND ST||TAMPA|FL|33612|White|09/12/1955|2|F3|784.078|784078-BATT0235 (FT) BATTERY ON A FACILITY EMPLOYEE|06/30/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T460872553320|FL|N||||||N|N|N|N|||||TILLERY, SOCKIE; TILLERY, VERNON; TILLERY, VERNON L; TILLERY, VERNON LEEROY; TILLERY, VERNON LEROY|1017.00 Circuit Court||TILLERY|WESLEY|PAUL||Defendant|292017CF009202000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/19/2017|CLOSED|06/29/2017|M|13305 SANCTUARY COVE DR|APT 201|TEMPLE TERRACE|FL|33637|White|02/13/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/18/2017|NTLOR|NT - LETTER OF RELEASE|06/29/2017|||T460845800530|FL|N||||||N|N|N|N|||||| Circuit Court||TILLET|THOMAS|L||Defendant|291991CF012676000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/09/1991|CLOSED|09/10/1991|M|NI||UNKNOWN|FL|NI|White|09/20/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/10/1991|CFDISP|CONVFELONY CASE DISPOSED|09/10/1991|||||N||||||N|N|N|N|||||| Circuit Court||TILLETT|GARY|WAYNE||Defendant|291988CF002320000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/17/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TILLETT|RYAN|CHARLES||Defendant|292018CF015263000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/18/2018|CLOSED|04/08/2019|M|4602 BRAY RD||Tampa|FL|33634|Black|09/11/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|04/08/2019|||T430723813310|FL|N||||||N|N|N|N|||||DOW, KENNETH; TILLETT, RYAN C|1048.00 Circuit Court||TILLEY|ANTHONY|CLAUDE||Defendant|292006CF026134000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/24/2006|CLOSED|02/19/2007|M|401 7TH AVE E APT 106||TAMPA|FL|33602|White|01/30/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/24/2006|NTLOR|NT - LETTER OF RELEASE|02/19/2007|||T400003610300|FL|N||||||N|N|N|N|||||TILLEY, ANTHONY C| Circuit Court||TILLEY|ANTHONY|CLAUDE||Defendant|292007CF006319000AHC||FELONY DRUG OFFENSE|D|Williams, Michael S|03/27/2007|CLOSED|02/29/2012|M|401 7TH AVE E APT 106||TAMPA|FL|33602|White|01/30/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/27/2007||||||T400003610300|FL|N||||||N|N|N|N|||||TILLEY, ANTHONY C|40.00 Circuit Court||TILLEY|DEELYN|NATHANIEL||Defendant|292022CF000078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/03/2022|CLOSED|01/20/2022|M|5025 DORMAN RD||LAKELAND|FL|33813|White|08/25/1995|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|12/31/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||T400174953050|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEY|DENNIS|R||Defendant|292004CF000817000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/14/2004|Close of ReOpen|03/23/2006|M|8429 PEBBLE CIR APT C||TAMPA|FL|33615|White|05/23/1951|1|F3|8251021|8251021 ADULT ABUSE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||T400176511830|FL|N||||||N|N|N|N|||||TILLEY, DENNIS RAY|513.00 Circuit Court||TILLEY|DENNIS|R||Defendant|292007CF009507000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/10/2007|Close of ReOpen|05/28/2008|M|8429 PEBBLE CIR APT C||TAMPA|FL|33615|White|05/23/1951|3|M2|32203|32203 NO VALID DRIVER|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T400176511830|FL|N||||||N|N|N|N|||||TILLEY, DENNIS RAY|1718.00 Circuit Court||TILLEY|DENNIS|R||Defendant|292007CF009507000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/10/2007|Close of ReOpen|05/28/2008|M|8429 PEBBLE CIR APT C||TAMPA|FL|33615|White|05/23/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2007|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T400176511830|FL|N||||||N|N|N|N|||||TILLEY, DENNIS RAY|1718.00 Circuit Court||TILLEY|DENNIS|R||Defendant|292007CF009507000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/10/2007|Close of ReOpen|05/28/2008|M|8429 PEBBLE CIR APT C||TAMPA|FL|33615|White|05/23/1951|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/10/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2008|||T400176511830|FL|N||||||N|N|N|N|||||TILLEY, DENNIS RAY|1718.00 Circuit Court||TILLEY|HEATHER|MARIE||Defendant|292012CF013045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2012|CLOSED|09/28/2012|F|111|3401 LAKEVIEW|TAMPA|FL|33618-|White|09/08/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||T400338868280|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEY|JACK|WAYNE||Defendant|291985CF006840000AHC||FELONY THEFT FORGERY FRAUD|||09/14/1985|CLOSED|11/24/1987|M|NI||UNKNOWN|FL|NI|White|06/15/1954|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TILLEY|JACK|WAYNE||Defendant|291986CF004287000AHC||FELONY OTHER FELONY|||03/25/1986|CLOSED|11/24/1987|M|NI||UNKNOWN|FL|NI|White|06/15/1954|1|F3|843151AF|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TILLEY|JAMES|EUGENE|Jr|Defendant|291988CF003752000AHC||FELONY THEFT FORGERY FRAUD|G||03/29/1988|CLOSED|05/05/1994|M|117 MARY DR||NEW PORT RICHEY|FL|34654|White|05/25/1965|1|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1987|NTDISM|NT - DISMISSED|05/05/1994|||||N||||||N|N|N|N|||||| Circuit Court||TILLEY|JAMES|RUDOLPH||Defendant|291992CF006886000AHC||FELONY ROBBERY|C||05/16/1992|CLOSED|12/14/1992|M|7808 S TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/15/1969|2|M1|810082B|810082B TRES.-OCCUP. STRUCT.OR CONVEY|05/15/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||T40045669255|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEY|JAMES|RUDOLPH||Defendant|291992CF006886000AHC||FELONY ROBBERY|C||05/16/1992|CLOSED|12/14/1992|M|7808 S TURKEY CREEK RD||PLANT CITY|FL|33567|White|07/15/1969|1|M2|8120142D|8120142D PETIT THEFT|05/15/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||T40045669255|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEY|JAMES|WILLIAM||Defendant|291994CF015663000AHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|02/19/1996|M|27140 BENT FORK RD||DADE CITY|FL|33525|White|05/26/1955|3|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1995|||T400459551860|FL|N||||||N|N|N|N|||||TILLEY, JAMES W; TILLEY, JAMES WILLIAM| Circuit Court||TILLEY|JAMES|WILLIAM||Defendant|291994CF015663000AHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|02/19/1996|M|27140 BENT FORK RD||DADE CITY|FL|33525|White|05/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1995|||T400459551860|FL|N||||||N|N|N|N|||||TILLEY, JAMES W; TILLEY, JAMES WILLIAM| Circuit Court||TILLEY|JAMES|WILLIAM||Defendant|291994CF015663000AHC||FELONY DRUG OFFENSE|C||12/07/1994|CLOSED|02/19/1996|M|27140 BENT FORK RD||DADE CITY|FL|33525|White|05/26/1955|1|F3|893136A|893136A POSSESSION|12/05/1994|NTAW|NT - ADJUDICATION WITHHELD|02/15/1995|||T400459551860|FL|N||||||N|N|N|N|||||TILLEY, JAMES W; TILLEY, JAMES WILLIAM| Circuit Court||TILLEY|JAMES|WILLIAM||Defendant|291998CF010630000AHC||FELONY DRUG OFFENSE|||06/22/1998|CLOSED|08/11/1998|M|27140 BENT FORK RD||DADE CITY|FL|33525|White|05/26/1955|1|F3|893136A|893136A POSSESSION|06/18/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T400459551860|FL|N||||501.00||N|N|N|N|||||TILLEY, JAMES W; TILLEY, JAMES WILLIAM|12.00 Circuit Court||TILLEY|JAMES|WILLIAM||Defendant|291998CF010630000AHC||FELONY DRUG OFFENSE|||06/22/1998|CLOSED|08/11/1998|M|27140 BENT FORK RD||DADE CITY|FL|33525|White|05/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T400459551860|FL|N||||501.00||N|N|N|N|||||TILLEY, JAMES W; TILLEY, JAMES WILLIAM|12.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292000CF018461000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|11/01/2000|Close of ReOpen|06/18/2004|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/12/2000|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||T400453843000|FL|N||||411.00||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|150.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292000CF018461000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|11/01/2000|Close of ReOpen|06/18/2004|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|2|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|ADJD|NT - ADJUDICATED DELINQUENT|07/13/2001|||T400453843000|FL|N||||411.00||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|150.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292000CF018461000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|11/01/2000|Close of ReOpen|06/18/2004|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|3|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|NOLP|NOLLE PROSSED|02/26/2001|||T400453843000|FL|N||||411.00||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|150.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292003CF013694000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/11/2003|Close of ReOpen|08/27/2004|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|933.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292003CF013694000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/11/2003|Close of ReOpen|08/27/2004|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/08/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|933.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292006CF000412000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/06/2006|CLOSED|03/29/2006|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|622.65 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292006CF000412000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/06/2006|CLOSED|03/29/2006|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/08/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|622.65 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292006CF000414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/27/2006|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2005|CONS|CONSOLIDATED CASE|01/26/2006|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M| Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292006CF000414000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2006|CLOSED|01/27/2006|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/08/2005|CONS|CONSOLIDATED CASE|01/26/2006|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M| Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292008CF015113000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2008|Close of ReOpen|03/27/2009|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|757.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292008CF015113000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2008|Close of ReOpen|03/27/2009|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/06/2008|NTNINF|NT - NO INFORMATION FILED|08/21/2008|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|757.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292008CF015113000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2008|Close of ReOpen|03/27/2009|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|757.00 Circuit Court||TILLEY|JAMES|MICHAEL||Defendant|292008CF015113000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/06/2008|Close of ReOpen|03/27/2009|M|13120 23RD STREET N APT 101||TAMPA|FL|33612-3870|White|08/20/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/06/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T400453843000|FL|N||||||N|N|N|N|||||TILEY, JAMES M; TILLEY, JAMES M|757.00 Circuit Court||TILLEY|JOSEPH|PATRICK||Defendant|291998CF006729000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/23/1998|Close of ReOpen|02/10/2000|M|5247 MADISON LAKE CR||TAMPA|FL|33619|White|02/08/1961|1|F3|827031|827031 CHILD ABUSE|04/21/1998|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T400495610480|FL|N||||||N|N|N|N|||||OCASIO, FRANK|573.00 Circuit Court||TILLEY|JOSEPH|PATRICK||Defendant|291998CF006870000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1998|CLOSED|09/11/1998|M|5247 MADISON LAKE CR||TAMPA|FL|33619|White|02/08/1961|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||T400495610480|FL|N||||||N|N|N|N|||||OCASIO, FRANK| Circuit Court||TILLEY|JOSEPH|PATRICK||Defendant|291998CF006880000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1998|CLOSED|02/08/1999|M|5247 MADISON LAKE CR||TAMPA|FL|33619|White|02/08/1961|1|M1|8120142D|8120142D FS/PETIT THEFT|03/01/1997|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||T400495610480|FL|N||||||N|N|N|N|||||OCASIO, FRANK|273.00 Circuit Court||TILLEY|JOSEPH|PATRICK||Defendant|291999CF000465000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/08/1999|Close of ReOpen|02/10/2000|M|5247 MADISON LAKE CR||TAMPA|FL|33619|White|02/08/1961|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|11/24/1998|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||T400495610480|FL|N||||||N|N|N|N|||||OCASIO, FRANK| Circuit Court||TILLEY|KEVIN|ERIC||Defendant|292013CF010604000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/29/2013|Close of ReOpen|05/20/2015|M|3607 IOWA AVE W||TAMPA|FL|33616|White|10/04/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|12/05/2013|||T400500753640|FL|N||||572.00||N|N|N|N||||||262.00 Circuit Court||TILLEY|KEVIN|ERIC||Defendant|292013CF010605000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2013|CLOSED|08/28/2013|M|3607 IOWA AVE W||TAMPA|FL|33616|White|10/04/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2013|CONS|CONSOLIDATED CASE|08/27/2013|||T400500753640|FL|N||||||N|N|N|N|||||| Circuit Court||TILLEY|MARANDA|LYNN||Defendant|292015CF018738000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/31/2015|Close of ReOpen|07/05/2016|F|711 JERRY SMITH RD.||DOVER|FL|33527|White|11/23/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||T400552939230|FL|N||||677.00|01/24/2018|N|N|N|N|||||TILLEY, MARANDA L| Circuit Court||TILLEY|MARANDA|LYNN||Defendant|292015CF018738000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/31/2015|Close of ReOpen|07/05/2016|F|711 JERRY SMITH RD.||DOVER|FL|33527|White|11/23/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||T400552939230|FL|N||||677.00|01/24/2018|N|N|N|N|||||TILLEY, MARANDA L| Circuit Court||TILLEY|THOMAS|ALLEN||Defendant|291989CF012281000AHC||FELONY DRUG OFFENSE|A||09/21/1989|CLOSED|10/12/1989|M|1212 14TH AVENUE NORTH||JACKSONVILLE|FL|NI|White|08/12/1970|1|M1|893131F|893131F POSSESSION|07/29/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLEY|THOMAS|ALLEN||Defendant|291989CF012281000AHC||FELONY DRUG OFFENSE|A||09/21/1989|CLOSED|10/12/1989|M|1212 14TH AVENUE NORTH||JACKSONVILLE|FL|NI|White|08/12/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1989|PTAF|PRE-TRIAL ACCEPTANCE|10/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLEY|WENDY|J||Defendant|292020CF013536000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/03/2020|F|AT LARGE||TAMPA|FL|33613|White|11/17/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE| Circuit Court||TILLEY|WENDY|J||Defendant|292020CF013536000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/03/2020|F|AT LARGE||TAMPA|FL|33613|White|11/17/1981|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/23/2020|REDU|REDUCED TO COUNTY COURT|12/03/2020|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE| Circuit Court||TILLEY|WENDY|J||Defendant|292020CF013536000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/03/2020|F|AT LARGE||TAMPA|FL|33613|White|11/17/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2020|REDU|REDUCED TO COUNTY COURT|12/03/2020|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE| Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/07/2021|NONE|NONE|09/15/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/07/2021|SCFD|STATE CLOSED FILE DIVERSION|06/29/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|NTAW|NT - ADJUDICATION WITHHELD|12/06/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/07/2021|NTNOLP|NT - NOLLE PROSSED|12/06/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/07/2021|ADJG|NT - ADJUDGED GUILTY|06/29/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|SCFD|STATE CLOSED FILE DIVERSION|06/29/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|NONE|NONE|09/15/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|NTAW|NT - ADJUDICATION WITHHELD|12/06/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|NONE|NONE|09/15/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WENDY|J||Defendant|292021CF004123000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/08/2021|CLOSED|12/06/2021|F|5414 TRAIL DRIVE||SEFFNER|FL|33584|White|11/17/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2021|SCFD|STATE CLOSED FILE DIVERSION|06/29/2021|||T400890819170|FL|N||||||N|N|N|N|||||TILLEY, WENDY JANELLE|721.00 Circuit Court||TILLEY|WILLIAM|LEROY||Defendant|292017CF000816000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/17/2017|Open|01/17/2017|M|12154 41 HW S||Gibsonton|FL|33534|White|09/03/1945|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|12/01/2016||||||T400932453230|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIE|CEDRICK|||Defendant|291994CF015087000AHC||FELONY THEFT FORGERY FRAUD|C||11/24/1994|CLOSED|02/01/1996|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/05/1994|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||T400118722520|FL|N||||248.00||N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL|117.00 Circuit Court||TILLIE|CEDRICK|||Defendant|291994CF015087000AHC||FELONY THEFT FORGERY FRAUD|C||11/24/1994|CLOSED|02/01/1996|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/05/1994|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||T400118722520|FL|N||||248.00||N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL|117.00 Circuit Court||TILLIE|CEDRICK|||Defendant|291994CF015087000AHC||FELONY THEFT FORGERY FRAUD|C||11/24/1994|CLOSED|02/01/1996|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||T400118722520|FL|N||||248.00||N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL|117.00 Circuit Court||TILLIE|CEDRICK|||Defendant|291994CF015087000AHC||FELONY THEFT FORGERY FRAUD|C||11/24/1994|CLOSED|02/01/1996|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|4|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||T400118722520|FL|N||||248.00||N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL|117.00 Circuit Court||TILLIE|CEDRICK|||Defendant|292005CF002925000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/10/2005|CLOSED|09/20/2005|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/20/2005|||T400118722520|FL|N||||854.28|12/27/2006|N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL| Circuit Court||TILLIE|CEDRICK|||Defendant|292005CF002925000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/10/2005|CLOSED|09/20/2005|M|4202 E FOWLER AVE USF 30239||TAMPA|FL|33620|Black|07/12/1972|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/25/2004|NTAW|NT - ADJUDICATION WITHHELD|09/20/2005|||T400118722520|FL|N||||854.28|12/27/2006|N|N|N|N|||||SAMBERS, JASON; TILLIE, CEDRICK TARELL| Circuit Court||TILLIS|ANDREW|||Defendant|291989CF004445000AHC||FELONY CRIMES AGAINST A PERSON|F||03/22/1989|Close of ReOpen|05/14/2007|M|28825 RAIN DRIVE||WESLEY CHAPEL|FL|33543|Black|07/03/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/22/1989|ADJG|NT - ADJUDGED GUILTY|05/14/2007|||1735501|AL|N||||||N|N|N|N||||||300.00 Circuit Court||TILLIS|CARLOS|N||Defendant|292012CF004670000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2012|Close of ReOpen|03/29/2021|M|13688 ARTESA BELL DR||RIVERVIEW|FL|33579|Black|05/01/1976|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/23/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||T920114761610|FL|N||||577.00||N|N|N|N|||||TILLIS, CARLOS NEVELL|210050.00 Circuit Court||TILLIS|CARLOS|N||Defendant|292012CF004670000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/24/2012|Close of ReOpen|03/29/2021|M|13688 ARTESA BELL DR||RIVERVIEW|FL|33579|Black|05/01/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/23/2012|ADJG|NT - ADJUDGED GUILTY|11/25/2013|||T920114761610|FL|N||||577.00||N|N|N|N|||||TILLIS, CARLOS NEVELL|210050.00 Circuit Court||TILLIS|DOROTHY|JEAN||Defendant|291989CF006915000AHC||FELONY DRUG OFFENSE|A||05/03/1989|CLOSED|08/28/1990|F|4609 1/2 HIGHLAND AV N||TAMPA|FL|33604-|Black|10/10/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|DOROTHY|JEAN||Defendant|291989CF006915000AHC||FELONY DRUG OFFENSE|A||05/03/1989|CLOSED|08/28/1990|F|4609 1/2 HIGHLAND AV N||TAMPA|FL|33604-|Black|10/10/1962|1|F3|893131F|893131F POSSESSION|05/03/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|DOROTHY|JEAN||Defendant|291989CF006920000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/04/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|DOROTHY|JEAN||Defendant|292003CF013600000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2003|CLOSED|09/05/2003|F|4609 1/2 HIGHLAND AV N||TAMPA|FL|33604-|Black|10/10/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|08/09/2003|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF004151000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2014|Closed|04/23/2014|M|1360 1/2 W SPRUCE ST||TAMPA|FL|33607|Black|08/10/1994|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/22/2014|REDU|REDUCED TO COUNTY COURT|04/10/2014|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF004151000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2014|Closed|04/23/2014|M|1360 1/2 W SPRUCE ST||TAMPA|FL|33607|Black|08/10/1994|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/22/2014|NTNINF|NT - NO INFORMATION FILED|04/10/2014|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF004151000AHC||FELONY BURGLARY|O|Ward, Laura E|03/22/2014|Closed|04/23/2014|M|1360 1/2 W SPRUCE ST||TAMPA|FL|33607|Black|08/10/1994|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/22/2014||||||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF006911000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/13/2014|CLOSED|09/15/2014|M|1360 1/2 SPRUCE ST W||TAMPA|FL|33607|Black|08/10/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2014|NTDISM|NT - DISMISSED|09/15/2014|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF015181000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/18/2014|CLOSED|03/30/2016|M|1350 CHESTNUT ST W||TAMPA|FL|33607|Black|08/10/1994|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|740.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF015181000AHC|9816GTS|FELONY OTHER FELONY|G|Corvo, Vivian T|10/18/2014|CLOSED|03/30/2016|M|1350 CHESTNUT ST W||TAMPA|FL|33607|Black|08/10/1994|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|Tampa Police Department||T420212942900|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|740.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292014CF015181000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/18/2014|CLOSED|03/30/2016|M|1350 CHESTNUT ST W||TAMPA|FL|33607|Black|08/10/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|02/23/2015|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|740.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292016CF001638000AHC|8291EYD|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/03/2016|CLOSED|03/30/2016|M|1360 1/2 W SPRUCE ST||TAMPA|FL|33607|Black|08/10/1994|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/26/2016|NTAW|NT - ADJUDICATION WITHHELD|03/30/2016|Tampa Police Department|BAILEY, MARCUS|T420212942900|FL|N||||||N|N|N|N|9518BF|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|527.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292016CF001638000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|02/03/2016|CLOSED|03/30/2016|M|1360 1/2 W SPRUCE ST||TAMPA|FL|33607|Black|08/10/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/26/2016|NTAW|NT - ADJUDICATION WITHHELD|03/30/2016|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|527.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292016CF004572000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/31/2016|CLOSED|06/20/2016|M|1350 CHESTNUT ST W||TAMPA|FL|33607|Black|08/10/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/05/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|565.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292016CF004572000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/31/2016|CLOSED|06/20/2016|M|1350 CHESTNUT ST W||TAMPA|FL|33607|Black|08/10/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|565.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF011099000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2017|CLOSED|11/29/2017|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/15/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|715.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012702000BHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2017|CLOSED|11/29/2017|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|715.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012702000BHC|A8CCRGE|FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2017|CLOSED|11/29/2017|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|Tampa Police Department|URIARTE, JAYSON|T420212942900|FL|N||||||N|N|N|N|EAQV05|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|715.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012702000BHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2017|CLOSED|11/29/2017|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|715.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012702000BHC||FELONY OTHER FELONY|C|Nash, Christopher C.|09/06/2017|CLOSED|11/29/2017|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2017|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|715.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012704000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2017|CLOSED|09/06/2017|M|1743 W PINE STREET||Tampa|FL|33607|Black|08/10/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/23/2017|CONS|CONSOLIDATED CASE|09/06/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012704000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2017|CLOSED|09/06/2017|M|1743 W PINE STREET||Tampa|FL|33607|Black|08/10/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/23/2017|CONS|CONSOLIDATED CASE|09/06/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012704000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2017|CLOSED|09/06/2017|M|1743 W PINE STREET||Tampa|FL|33607|Black|08/10/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/23/2017|CONS|CONSOLIDATED CASE|09/06/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292017CF012704000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/24/2017|CLOSED|09/06/2017|M|1743 W PINE STREET||Tampa|FL|33607|Black|08/10/1994|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/23/2017|CONS|CONSOLIDATED CASE|09/06/2017|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF006539000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/13/2019|CLOSED|02/08/2022|M|1743 PINE ST W||TAMPA|FL|33607|Black|08/10/1994|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF006539000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/13/2019|CLOSED|02/08/2022|M|1743 PINE ST W||TAMPA|FL|33607|Black|08/10/1994|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF006539000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/13/2019|CLOSED|02/08/2022|M|1743 PINE ST W||TAMPA|FL|33607|Black|08/10/1994|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|01/12/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF006539000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|05/13/2019|CLOSED|02/08/2022|M|1743 PINE ST W||TAMPA|FL|33607|Black|08/10/1994|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/02/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/28/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/28/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015661000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/28/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/27/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/27/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/27/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015662000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2019|DFIN|DEFENDANT INCOMPETENT|06/18/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/03/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5RE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/03/2019|DFIN|DEFENDANT INCOMPETENT|06/18/2020|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG92|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5RE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/03/2019|NONE|NONE|04/07/2021|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG92|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5RE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/03/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG92|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5TE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/03/2019|DFIN|DEFENDANT INCOMPETENT|06/18/2020|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG90|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5TE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/03/2019|NONE|NONE|04/07/2021|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG90|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015663000AHC|ACAR5TE|FELONY OTHER FELONY|G|Fuson, Robin F|11/08/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/03/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|Tampa Police Department|NORMAN, ROBERT|T420212942900|FL|N||||||N|N|N|N|MKHG90|FL|||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|01/12/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|8|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|9|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|10/03/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|9|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|10/03/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|01/12/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292019CF015664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2019|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|9|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|10/03/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|689.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|12|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/14/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|12|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/14/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|12|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|13|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2019|DFIN|DEFENDANT INCOMPETENT|06/17/2020|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|13|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2019|NONE|NONE|04/07/2021|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292020CF004132000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/04/2020|Close of ReOpen|02/08/2022|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|13|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2019|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|1214.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292023CF005121000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/07/2023|CLOSED|05/22/2023|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/06/2023|NTLOR|NT - LETTER OF RELEASE|05/22/2023|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292023CF016922000BHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/15/2023|Open|11/06/2023|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|10/09/2023||||||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|50.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292023CF016924000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/06/2023|CLOSED|11/15/2023|M|1743 W PINE ST||TAMPA|FL|33607|Black|08/10/1994|1|F1|893.13(1)(e)1|893131E1 - DRUG9749 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|10/09/2023|CONS|CONSOLIDATED CASE|11/15/2023|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE| Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292023CF017401000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/16/2023|Open|11/15/2023|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|50.00 Circuit Court||TILLIS|ELIJAH|LEE||Defendant|292023CF017401000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/16/2023|Open|11/15/2023|M|1743 PINE ST W||Tampa|FL|33607|Black|08/10/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2023||||||T420212942901|FL|N||||||N|N|N|N|||||TILLIS, ELIJAH L; TILLIS, ELIJAH LEE|50.00 Circuit Court||TILLIS|HAROLD|DANNY||Defendant|291999CF005748000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|04/04/1999|Close of ReOpen|03/11/2013|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/01/1997|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||T420344690050|FL|N||||||N|N|N|N||||||823.00 Circuit Court||TILLIS|HAROLD|DANNY||Defendant|291999CF005748000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|04/04/1999|Close of ReOpen|03/11/2013|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|3|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|07/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||T420344690050|FL|N||||||N|N|N|N||||||823.00 Circuit Court||TILLIS|HAROLD|DANNY||Defendant|291999CF005748000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|04/04/1999|Close of ReOpen|03/11/2013|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|2|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|07/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||T420344690050|FL|N||||||N|N|N|N||||||823.00 Circuit Court||TILLIS|HAROLD|DANNY||Defendant|291999CF005748000AHC||FELONY SEXUAL OFFENSES|G|Corvo, Vivian T|04/04/1999|Close of ReOpen|03/11/2013|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|1|F1|7940118B|7940118B SEXUAL BATT FAM/AUTH-VIC UNDE|07/01/1997|ADJG|NT - ADJUDGED GUILTY|03/11/2013|||T420344690050|FL|N||||||N|N|N|N||||||823.00 Circuit Court||TILLIS|HAROLD|DANNY||Defendant|292012CF015207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2012|CLOSED|11/06/2012|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||T420344690050|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIS|HAROLD|DANNY||Defendant|292012CF015207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/21/2012|CLOSED|11/06/2012|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/21/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||T420344690050|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIS|HAROLD|DANNY||Defendant|292013AP002872000AHC||CONVAPPEALS|A|Campbell, Lisa D|02/25/2013|CLOSED|12/10/2013|M|3117 MASON AVENUE||DOVER|FL|33527|White|01/05/1969|1|NN|0001|0001 NOTICE OF APPEAL|02/18/2013|CMANR|CONVMANDATE REVERSED AND REMANDED|12/10/2013|||T420344690050|FL|N||||||N|N|N|N||||||81.00 Circuit Court||TILLIS|HAROLD|JUSTIN||Defendant|292013CF001027000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/19/2013|Close of ReOpen|10/08/2014|M|1305 E MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|White|06/20/1992|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/18/2013|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T420350922200|FL|N||||38.46||N|N|N|N||||||945.54 Circuit Court||TILLIS|HAROLD|JUSTIN||Defendant|292013CF015086000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2013|CLOSED|11/25/2013|M|1305 E MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|White|06/20/1992|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/22/2013|NTLOR|NT - LETTER OF RELEASE|11/25/2013|||T420350922200|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIS|HAROLD|JUSTIN||Defendant|292013CF015086000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2013|CLOSED|11/25/2013|M|1305 E MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|White|06/20/1992|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|10/22/2013|NTLOR|NT - LETTER OF RELEASE|11/25/2013|||T420350922200|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIS|HAROLD|JUSTIN||Defendant|292013CF015086000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2013|CLOSED|11/25/2013|M|1305 E MARTIN LUTHER KING BLVD||PLANT CITY|FL|33563|White|06/20/1992|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/22/2013|NTLOR|NT - LETTER OF RELEASE|11/25/2013|||T420350922200|FL|N||||||N|N|N|N|||||| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292002CF010801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2002|CLOSED|09/20/2002|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/06/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292002CF010801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2002|CLOSED|09/20/2002|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/06/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292002CF018493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2002|CLOSED|01/09/2003|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|11/09/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292002CF018493000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2002|CLOSED|01/09/2003|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/09/2002|NTLOR|NT - LETTER OF RELEASE|01/13/2003|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292003CF009970000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2003|CLOSED|07/30/2003|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/12/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T420334826210|FL|N||||8.00|12/29/2023|N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292003CF009970000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2003|CLOSED|07/30/2003|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2003|NTLOR|NT - LETTER OF RELEASE|07/30/2003|||T420334826210|FL|N||||8.00|12/29/2023|N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292005CF002436000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/05/2005|CLOSED|06/22/2007|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|M1|893131A|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL|237.00 Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292005CF002437000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2005|CLOSED|03/28/2005|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/03/2005|CONS|CONSOLIDATED CASE|03/24/2005|||T420334826210|FL|N||||||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL| Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292010CF009447000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/15/2010|Close of ReOpen|09/28/2011|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/15/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||T420334826210|FL|N||||48.96||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL|753.04 Circuit Court||TILLIS|HEATHER|NOEL||Defendant|292010CF010715000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/07/2010|Close of ReOpen|09/28/2011|F|4422 WALLACE ST W||TAMPA|FL|33611|White|04/01/1982|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/07/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||T420334826210|FL|N||||17.09||N|N|N|N|||||DUBAY, HEATHER N; DUBAY, HEATHER NOEL; TILLIS, HEATHER N; TILLIS, HEATHER NOEL|387.91 Circuit Court||TILLIS|JENNIFER|DENISE||Defendant|291990CF008251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/1990|CLOSED|06/14/1990|F|2608 LINDELL AVE||TAMPA|FL|33605|Black|10/31/1956|1|F1|827041|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1990|REDU|REDUCED TO COUNTY COURT|06/14/1990|||T420424568910|FL|N||||||N|N|N|N|||||COBB, JENNIFER DENISE| Circuit Court||TILLIS|JENNIFER|DENISE||Defendant|291997CF015720000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1997|CLOSED|11/24/1997|F|2608 LINDELL AVE||TAMPA|FL|33605|Black|10/31/1956|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|NTLOR|NT - LETTER OF RELEASE|11/24/1997|||T420424568910|FL|N||||||N|N|N|N|||||COBB, JENNIFER DENISE| Circuit Court||TILLIS|JENNIFER|DENISE||Defendant|292012CF012721000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/30/2012|CLOSED|09/19/2012|F|2608 LINDELL AVE||TAMPA|FL|33605|Black|10/31/1956|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/30/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||T420424568910|FL|N||||||N|N|N|N|||||COBB, JENNIFER DENISE| Circuit Court||TILLIS|JESSE|||Defendant|291988CF010691000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TILLIS|JESSIE||Jr|Defendant|291990CF008160000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/22/1990|Close of ReOpen|07/23/2013|M|1604 N MITCHELL AVE||TAMPA|FL|33602|Black|09/15/1947|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1988|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T420430473350|FL|N||||100.00||N|N|N|N|||||TILLIS, JESSIE; TLIILS, JESSIE|312.00 Circuit Court||TILLIS|JESSIE||Jr|Defendant|291991CF000374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/08/1991|Close of ReOpen|07/23/2013|M|1604 N MITCHELL AVE||TAMPA|FL|33602|Black|09/15/1947|1|F3|893131F|893131F POSSESSION|01/07/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1991|||T420430473350|FL|N||||||N|N|N|N|||||TILLIS, JESSIE; TLIILS, JESSIE| Circuit Court||TILLIS|JESSIE||Jr|Defendant|291997CF000058000BHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|04/01/1997|M|1604 N MITCHELL AVE||TAMPA|FL|33602|Black|09/15/1947|2|M1|893136A|893136A POSSESSION|11/04/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T420430473350|FL|N||||||N|N|N|N|||||TILLIS, JESSIE; TLIILS, JESSIE|563.00 Circuit Court||TILLIS|JESSIE||Jr|Defendant|291997CF000058000BHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|04/01/1997|M|1604 N MITCHELL AVE||TAMPA|FL|33602|Black|09/15/1947|1|F3|893136A|893136A POSSESSION|11/04/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T420430473350|FL|N||||||N|N|N|N|||||TILLIS, JESSIE; TLIILS, JESSIE|563.00 Circuit Court||TILLIS|JESSIE||Jr|Defendant|291997CF000058000BHC||FELONY DRUG OFFENSE|E||01/02/1997|CLOSED|04/01/1997|M|1604 N MITCHELL AVE||TAMPA|FL|33602|Black|09/15/1947|3|M1|893136B|893136B POSSESSION|11/04/1995|ADJG|NT - ADJUDGED GUILTY|04/01/1997|||T420430473350|FL|N||||||N|N|N|N|||||TILLIS, JESSIE; TLIILS, JESSIE|563.00 Circuit Court||TILLIS|JOSEPH|||Defendant|291989CF020915000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1989|CLOSED|01/19/1990|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|1|F|784021|784021 AGGRAVATED ASSAULT|12/21/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291989CF020915000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1989|CLOSED|01/19/1990|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|2|M1|78403|78403 BATTERY|12/21/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291992CF009702000BHC||FELONY BURGLARY|B||07/13/1992|CLOSED|10/14/1992|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291992CF009702000BHC||FELONY BURGLARY|B||07/13/1992|CLOSED|10/14/1992|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/12/1992|ADJG|NT - ADJUDGED GUILTY|10/14/1992|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291994CF008260000AHC||FELONY DRUG OFFENSE|C||06/29/1994|CLOSED|08/24/1994|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|1|F2|893131A|893131A DELIVERY|06/28/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291994CF008260000AHC||FELONY DRUG OFFENSE|C||06/29/1994|CLOSED|08/24/1994|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/1994|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JOSEPH|||Defendant|291994CF008260000AHC||FELONY DRUG OFFENSE|C||06/29/1994|CLOSED|08/24/1994|M|504 E. FLORIBRASKA AV||TAMPA|FL|33603|Black|07/24/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1994|NTNINF|NT - NO INFORMATION FILED|07/11/1994|||T420492612642|FL|N||||||N|N|N|N|||||DIXON, LEON; TILLIS, JOE; TILLIS, JOE LEE; TILLIS, JOSEPH; TILLIS, JOSEPH L; TILLIS, JOSEPH LEE; TILLIS, TOMMIE JOE; WALKER, JEROME| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF014373000AHC||FELONY BURGLARY|F||10/19/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF014373000AHC||FELONY BURGLARY|F||10/19/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF014373000AHC||FELONY BURGLARY|F||10/19/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF014850000AHC||FELONY THEFT FORGERY FRAUD|F||09/12/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF014850000AHC||FELONY THEFT FORGERY FRAUD|F||09/12/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF016284000AHC||FELONY THEFT FORGERY FRAUD|F||12/03/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF016284000AHC||FELONY THEFT FORGERY FRAUD|F||12/03/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|NOLP|NOLLE PROSSED|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF016527000AHC||FELONY THEFT FORGERY FRAUD|F||12/09/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|ADJG|NT - ADJUDGED GUILTY|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291992CF016527000AHC||FELONY THEFT FORGERY FRAUD|F||12/09/1992|CLOSED|02/08/1993|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1992|NOLP|NOLLE PROSSED|02/08/1993|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291997CF006887000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1997|CLOSED|07/06/1998|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NOLP|NOLLE PROSSED|07/06/1998|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291997CF006887000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1997|CLOSED|07/06/1998|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|3|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NOLP|NOLLE PROSSED|07/06/1998|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|291997CF006887000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1997|CLOSED|07/06/1998|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1997|NOLP|NOLLE PROSSED|07/06/1998|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|292002CF002191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2002|CLOSED|04/04/2002|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/10/2002|NTNINF|NT - NO INFORMATION FILED|04/04/2002|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|292002CF002191000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2002|CLOSED|04/04/2002|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F3|78702|78702 FALSE IMPRISONMENT|02/10/2002|REDU|REDUCED TO COUNTY COURT|04/04/2002|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|292003CF000636000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/13/2003|Close of ReOpen|01/17/2006|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/06/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2003|||T420421744690|FL|N||||100.00||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN|923.00 Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|292003CF008260000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/16/2003|Close of ReOpen|08/30/2006|M|3107 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/29/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2003|ADJG|NT - ADJUDGED GUILTY|01/17/2006|||T420421744690|FL|N||||30.00||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN|751.00 Circuit Court||TILLIS|JUAN|ANTONIO||Defendant|292015CF012936000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2015|CLOSED|12/22/2015|M|6511 TRAVIS||Tampa|FL|33610|Black|12/29/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/06/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||T420421744690|FL|N||||||N|N|N|N|||||BALLARTES, JUAN; ROBINSON, IVAN| Circuit Court||TILLIS|KEVIN|ANDREW||Defendant|291990CF016187000AHC||FELONY CRIMES AGAINST A PERSON|O||10/20/1990|CLOSED|11/27/1990|M|1202 BRANDON LAKES LN||VALRICO|FL|33594|White|02/25/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1990|NTLOR|NT - LETTER OF RELEASE|11/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292006CF005695000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/22/2006|Close of ReOpen|05/15/2007|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/22/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|674.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292009CF018523000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/30/2009|CLOSED|11/16/2009|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|10/30/2009|REDU|REDUCED TO COUNTY COURT|11/16/2009|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN| Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292009CF021006000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/17/2009|CLOSED|05/11/2010|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/17/2009|NTAW|NT - ADJUDICATION WITHHELD|05/11/2010|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|690.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292013CF004007000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/19/2013|CLOSED|04/09/2014|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/19/2013|NTNINF|NT - NO INFORMATION FILED|04/08/2013|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|1341.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292013CF004007000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/19/2013|CLOSED|04/09/2014|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/19/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|1341.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292013CF004007000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/19/2013|CLOSED|04/09/2014|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/19/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|1341.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292016CF015049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/25/2016|CLOSED|12/16/2016|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2016|ADJG|NT - ADJUDGED GUILTY|12/16/2016|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|665.00 Circuit Court||TILLIS|ROBERT|GALEN||Defendant|292016CF015049000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/25/2016|CLOSED|12/16/2016|M|1012 SPARKMAN RD||PLANT CITY|FL|33566|White|11/27/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2016|ADJG|NT - ADJUDGED GUILTY|12/16/2016|||T420767844270|FL|N||||||N|N|N|N|||||TILLIS, ROBERT G; TILLIS, ROBERT GALEN|665.00 Circuit Court||TILLIS|RUSSELL|DAVID||Defendant|291989CF003091000AHC||FELONY SEXUAL OFFENSES|B||10/21/1997|Close of ReOpen|11/19/2002|M|NI||UNKNOWN|FL|NI|White|04/22/1961|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/08/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||T42072461142|FL|N||||145.00||N|N|N|N||||||17.00 Circuit Court||TILLIS|RUSSELL|DAVID||Defendant|291989CF003091000AHC||FELONY SEXUAL OFFENSES|B||10/21/1997|Close of ReOpen|11/19/2002|M|NI||UNKNOWN|FL|NI|White|04/22/1961|2|FP|787011A2|787011A2 KIDNAPPING|02/08/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1989|||T42072461142|FL|N||||145.00||N|N|N|N||||||17.00 Circuit Court||TILLIS|THOMAS|LEE||Defendant|291987CF015162000AHC||FELONY CRIMES AGAINST PROPERTY|||11/24/1987|CLOSED|01/25/1988|M|2812 N NEBRASKA AVE||TAMPA|FL|33602|White|07/07/1955|1|F|806012|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|THOMAS|LEE||Defendant|292000CF017233000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2000|CLOSED|10/30/2000|M|2812 N NEBRASKA AVE||TAMPA|FL|33602|White|07/07/1955|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/11/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||||N||||||N|N|N|N|||||| Circuit Court||TILLIS|TOMMIE|J||Defendant|291999CF004137000AHC||FELONY CRIMES AGAINST A PERSON|F||03/08/1999|CLOSED|10/21/1999|M|5802 E 30TH AVE #B||TAMPA|FL|33619|Black|07/27/1958|1|F3|784041|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1998|ADJG|NT - ADJUDGED GUILTY|09/07/1999|||T420810582671|FL|N||||||N|N|N|N|||||TILLIS, TOMMIE; TILLIS, TOMMIE J; TILLIS, TOMMIE JOE|52.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016056000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/10/2006|Close of ReOpen|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016056000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/10/2006|Close of ReOpen|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|08/10/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016056000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/10/2006|Close of ReOpen|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/10/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2006|CLOSED|08/25/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2006|NTNINF|NT - NO INFORMATION FILED|08/25/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|40.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2006|CLOSED|08/25/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2006|REDU|REDUCED TO COUNTY COURT|08/25/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|40.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2006|CLOSED|08/31/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/10/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2006|CLOSED|08/31/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|08/10/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016058000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2006|CLOSED|08/31/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2006|CONS|CONSOLIDATED CASE|08/30/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|NTNINF|NT - NO INFORMATION FILED|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016208000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/12/2006|Close of ReOpen|07/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|472.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF016335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/14/2006|CLOSED|09/20/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/03/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF021517000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2006|Close of ReOpen|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|487.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF021517000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2006|Close of ReOpen|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2006|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|487.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF025499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2006|CLOSED|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|4|M2|856.021|856.021 LOITERING OR PROWLING|12/14/2006|NTNINF|NT - NO INFORMATION FILED|01/03/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|460.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF025499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2006|CLOSED|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|460.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF025499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2006|CLOSED|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|460.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292006CF025499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/14/2006|CLOSED|01/24/2007|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|460.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292010CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2010|CLOSED|03/11/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/11/2010|NTLOR|NT - LETTER OF RELEASE|03/11/2010|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292010CF002772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2010|CLOSED|03/11/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|831.01|831.01 FORGERY|02/11/2010|NTLOR|NT - LETTER OF RELEASE|03/11/2010|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292010CF007461000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/12/2010|CLOSED|10/04/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|05/12/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|715.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292010CF011822000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2010|CLOSED|10/04/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/2010|NTNINF|NT - NO INFORMATION FILED|08/06/2010|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|715.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292010CF011822000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/29/2010|CLOSED|10/04/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|715.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292013CF000307000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/04/2013|CLOSED|05/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/28/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292013CF000878000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/16/2013|CLOSED|05/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2013|NOLP|NOLLE PROSSED|05/23/2013|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292013CF000980000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2013|Close of ReOpen|07/02/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292013CF002708000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/21/2013|CLOSED|05/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2012|ADJG|NT - ADJUDGED GUILTY|05/23/2013|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292014CF001744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/04/2014|CLOSED|06/30/2014|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/09/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292014CF001744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/04/2014|CLOSED|06/30/2014|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/09/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292014CF001744000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/04/2014|CLOSED|06/30/2014|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/09/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|665.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292016CF009183000AHC|A6V8GPE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/24/2016|CLOSED|11/08/2016|F|4732 PRESIDENTIAL STREET||Seffner|FL|33584|White|11/17/1969|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/23/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|Hillsborough County Sheriff's Office|PALERMO, RICCO|T420901699170|FL|N||||||N|N|N|N|BSL6929|FL|||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|615.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292016CF009183000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/24/2016|CLOSED|11/08/2016|F|4732 PRESIDENTIAL STREET||Seffner|FL|33584|White|11/17/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|615.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292016CF009183000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/24/2016|CLOSED|11/08/2016|F|4732 PRESIDENTIAL STREET||Seffner|FL|33584|White|11/17/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/23/2016|ADJG|NT - ADJUDGED GUILTY|11/08/2016|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|615.00 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292016CF012666000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/04/2016|CLOSED|09/14/2016|F|11713 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/04/2016|REDU|REDUCED TO COUNTY COURT|09/14/2016|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON| Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292020CF012825000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/07/2020|Close of ReOpen|06/08/2022|F|11549 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/05/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||T420901699170|FL|N||||7.59||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|914.41 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292021CF003745000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2021|Close of ReOpen|06/08/2022|F|11549 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/09/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||T420901699170|FL|N||||7.60||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|914.40 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292021CF003745000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2021|Close of ReOpen|06/08/2022|F|11549 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/09/2020|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||T420901699170|FL|N||||7.60||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|914.40 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292021CF003745000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2021|Close of ReOpen|06/08/2022|F|11549 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/07/2020|NTNINF|NT - NO INFORMATION FILED|04/06/2021|||T420901699170|FL|N||||7.60||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|914.40 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292021CF003745000AHC||FELONY BURGLARY|D|Green, G Gregory|03/31/2021|Close of ReOpen|06/08/2022|F|11549 PRUETT RD||SEFFNER|FL|33584|White|11/17/1969|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/07/2020|NTNINF|NT - NO INFORMATION FILED|04/06/2021|||T420901699170|FL|N||||7.60||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|914.40 Circuit Court||TILLIS|WANDA|ALLISION||Defendant|292022CF016195000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/02/2022|CLOSED|10/25/2023|F|1521 N KINGSWAY RD||SEFFNER|FL|33584|White|11/17/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2022|ADJG|NT - ADJUDGED GUILTY|02/14/2023|||T420901699170|FL|N||||||N|N|N|N|||||MORRISON, WANDA A; MORRISON, WANDA ALLISON; TILLIS, WANDA ALLISON|963.00 Circuit Court||TILLMAN|ALAN|RAY||Defendant|292000CF015222000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2000|CLOSED|10/04/2000|M|APT 1|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/26/1962|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|09/08/2000|NTLOR|NT - LETTER OF RELEASE|10/03/2000|||T455016620660|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292000CF003720000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/04/2000|CLOSED|08/23/2000|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2000|NOLP|NOLLE PROSSED|08/23/2000|||T45500680010|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292000CF003720000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/04/2000|CLOSED|08/23/2000|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/03/2000|NOLP|NOLLE PROSSED|08/23/2000|||T45500680010|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292003CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2003|CLOSED|02/19/2003|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|01/19/2003|NTLOR|NT - LETTER OF RELEASE|02/25/2002|||T45500680010|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292003CF008984000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|05/28/2003|CLOSED|01/26/2005|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|05/28/2003|NTNINF|NT - NO INFORMATION FILED|06/30/2003|||T45500680010|FL|N||||76.89||N|N|N|N|||||TILLMAN, ALEXANDER|723.11 Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292003CF008984000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|05/28/2003|CLOSED|01/26/2005|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/28/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T45500680010|FL|N||||76.89||N|N|N|N|||||TILLMAN, ALEXANDER|723.11 Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292003CF008984000AHC||FELONY OTHER FELONY|A|Pomponio, Denise A|05/28/2003|CLOSED|01/26/2005|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|3|F3|914221F|914221F TAMPERING WITH A WITNESS|05/28/2003|NTNINF|NT - NO INFORMATION FILED|06/30/2003|||T45500680010|FL|N||||76.89||N|N|N|N|||||TILLMAN, ALEXANDER|723.11 Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292003CF009549000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|06/06/2003|CLOSED|01/26/2005|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T45500680010|FL|N||||109.85||N|N|N|N|||||TILLMAN, ALEXANDER|1122.15 Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292004CF006974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2004|CLOSED|05/05/2004|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2004|NTLOR|NT - LETTER OF RELEASE|05/05/2004|||T45500680010|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292004CF006974000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2004|CLOSED|05/05/2004|M|2010 JEAN ST E||TAMPA|FL|33610-|Black|01/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2004|NTLOR|NT - LETTER OF RELEASE|05/05/2004|||T45500680010|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER| Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292022CF008948000AHC|AFT92UE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/07/2022|CLOSED|08/18/2022|M|2472 17TH AVE S||ST PETERSBURG|FL|33712|Black|01/10/1980|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/06/2022|ADJG|NT - ADJUDGED GUILTY|08/18/2022|Tampa Police Department|MEYER, SEBASTIAN|T455006800100|FL|N||||||N|N|N|N|87BWGG|FL|||TILLMAN, ALEXANDER|689.00 Circuit Court||TILLMAN|ALEXANDER|FARROD||Defendant|292022CF008948000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/07/2022|CLOSED|08/18/2022|M|2472 17TH AVE S||ST PETERSBURG|FL|33712|Black|01/10/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2022|ADJG|NT - ADJUDGED GUILTY|08/18/2022|||T455006800100|FL|N||||||N|N|N|N|||||TILLMAN, ALEXANDER|689.00 Circuit Court||TILLMAN|ANDREA|R||Defendant|292001CF011140000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2001|Close of ReOpen|05/07/2004|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/23/2001|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||T455016689270|FL|N||||293.27||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE|429.73 Circuit Court||TILLMAN|ANDREA|R||Defendant|292001CF011140000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2001|Close of ReOpen|05/07/2004|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|3|M2|87703|87703 DISORDERLY CONDUCT|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2002|||T455016689270|FL|N||||293.27||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE|429.73 Circuit Court||TILLMAN|ANDREA|R||Defendant|292001CF011140000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/24/2001|Close of ReOpen|05/07/2004|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/23/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2002|||T455016689270|FL|N||||293.27||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE|429.73 Circuit Court||TILLMAN|ANDREA|R||Defendant|292003CF000457000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/09/2003|Close of ReOpen|05/07/2004|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/20/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||T455016689270|FL|N||||||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE|401.00 Circuit Court||TILLMAN|ANDREA|R||Defendant|292003CF000457000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/09/2003|Close of ReOpen|05/07/2004|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2004|||T455016689270|FL|N||||||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE|401.00 Circuit Court||TILLMAN|ANDREA|R||Defendant|292006CF021450000QHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|06/02/2023|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|31|F2|893131A|893131A PURCHASE OF COCAINE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||T455016689270|FL|N||||637.00|08/13/2009|N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE| Circuit Court||TILLMAN|ANDREA|R||Defendant|292006CF021450000QHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|CLOSED|06/02/2023|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|30|F2|893131A|893131A PURCHASE OF COCAINE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||T455016689270|FL|N||||637.00|08/13/2009|N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE| Circuit Court||TILLMAN|ANDREA|R||Defendant|292007CF003722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|1|F1|895033|895033 RICO VIOLATION|08/16/2006|CONS|CONSOLIDATED CASE|03/09/2007|||T455016689270|FL|N||||||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE| Circuit Court||TILLMAN|ANDREA|R||Defendant|292007CF003722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/21/2007|CLOSED|03/14/2007|F|10822 AIRVIEW DR||TAMPA|FL|33625-|White|11/27/1968|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/16/2006|CONS|CONSOLIDATED CASE|03/09/2007|||T455016689270|FL|N||||||N|N|N|N|||||TILLLMAN, ANDREA RENEE; TILLMAN, ANDREA RENEE| Circuit Court||TILLMAN|ARIEL|MECHELLE||Defendant|292008CF008154000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2008|CLOSED|05/09/2008|F|4805 BRISTOL BAY WAY #202||TAMPA|FL|33619|Black|12/28/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2008|REDU|REDUCED TO COUNTY COURT|05/09/2008|||T455013839680|FL|N||||||N|N|N|N|||||TILLMAN, ARIEL M; TILLMAN, ARIEL MICHELLE; TILMAN, ARIEL M| Circuit Court||TILLMAN|ARIEL|MECHELLE||Defendant|292011CF004696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2011|CLOSED|04/04/2011|F|4805 BRISTOL BAY WAY #202||TAMPA|FL|33619|Black|12/28/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2011|REDU|REDUCED TO COUNTY COURT|04/04/2011|||T455013839680|FL|N||||||N|N|N|N|||||TILLMAN, ARIEL M; TILLMAN, ARIEL MICHELLE; TILMAN, ARIEL M| Circuit Court||TILLMAN|ARIEL|||Defendant|292017CF016163000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2017|Close of ReOpen|05/27/2021|F|2498 NUGGET LANE||TALLAHASSEE|FL|32303|Black|09/14/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/01/2015|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||T455001838340|FL|N||||634.00|11/14/2021|N|N|N|N|||||| Circuit Court||TILLMAN|ARIEL|||Defendant|292017CF016163000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2017|Close of ReOpen|05/27/2021|F|2498 NUGGET LANE||TALLAHASSEE|FL|32303|Black|09/14/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/01/2015|NONE|NONE|12/22/2020|||T455001838340|FL|N||||634.00|11/14/2021|N|N|N|N|||||| Circuit Court||TILLMAN|ARIEL|||Defendant|292017CF016163000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2017|Close of ReOpen|05/27/2021|F|2498 NUGGET LANE||TALLAHASSEE|FL|32303|Black|09/14/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/01/2015|SCFD|STATE CLOSED FILE DIVERSION|02/13/2020|||T455001838340|FL|N||||634.00|11/14/2021|N|N|N|N|||||| Circuit Court||TILLMAN|ARIEL|||Defendant|292017CF016163000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|11/03/2017|Close of ReOpen|05/27/2021|F|2498 NUGGET LANE||TALLAHASSEE|FL|32303|Black|09/14/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |03/01/2015|SCFD|STATE CLOSED FILE DIVERSION|12/18/2017|||T455001838340|FL|N||||634.00|11/14/2021|N|N|N|N|||||| Circuit Court||TILLMAN|ARIEL|MECHELLE||Defendant|292019CF014824000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2019|CLOSED|10/30/2019|F|2705 ISABELLA VALLEY||BRANDON|FL|33511|Black|12/28/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/22/2019|REDU|REDUCED TO COUNTY COURT|10/30/2019|||T455013839680|FL|N||||||N|N|N|N|||||TILLMAN, ARIEL M; TILLMAN, ARIEL MICHELLE; TILMAN, ARIEL M| Circuit Court||TILLMAN|ARIEL|MECHELLE||Defendant|292021CF011615000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2021|CLOSED|10/12/2021|F|2075 ISABELLA VALLEY CT||BRANDON|FL|33511|Black|12/28/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2021|REDU|REDUCED TO COUNTY COURT|10/12/2021|||T455013839680|FL|N||||||N|N|N|N|||||TILLMAN, ARIEL M; TILLMAN, ARIEL MICHELLE; TILMAN, ARIEL M| Circuit Court||TILLMAN|ARTHUR|LEE||Defendant|292006CF024355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2006|CLOSED|02/08/2007|M|603 SHORT ST||PLANT CITY|FL|33563-|Black|10/08/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T455052443680|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|ARTIS|||Defendant|292018CF004767000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/02/2018|CLOSED|05/23/2018|M|2210 LEE CT APT 202||Tampa|FL|33607|Black|04/12/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/01/2018|NTLOR|NT - LETTER OF RELEASE|05/23/2018|||T455004911320|FL|N||||||N|N|N|N|||||TILLMAN, ARTIS D; TILLMAN, ARTIS DEANGELO; TILLMAN, ARTIS S| Circuit Court||TILLMAN|AUSTIN|R||Defendant|292017CF011113000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/25/2017|CLOSED|09/27/2017|M|10202 DAVIS RD||Tampa|FL|33637|White|06/12/1996|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|06/14/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||T455016962120|FL|N||||||N|N|N|N|||||TILLMAN, AUSTIN; TILLMAN, AUSTIN RYAN| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292008CF005305000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/17/2008|Close of ReOpen|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/16/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||532.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292008CF005305000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/17/2008|Close of ReOpen|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/16/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||532.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292008CF005305000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/17/2008|Close of ReOpen|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/16/2008|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||T455090872700|FL|N||||||N|N|N|N||||||532.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2009|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/24/2009|NTNINF|NT - NO INFORMATION FILED|02/13/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292009CF001445000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/25/2009|CLOSED|04/15/2009|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|6|M2|316192|316192 RECKLESS DRIVING|01/24/2009|NTNINF|NT - NO INFORMATION FILED|02/13/2009|||T455090872700|FL|N||||||N|N|N|N||||||638.00 Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292011CF001132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2011|CLOSED|02/28/2011|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/21/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292011CF001132000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2011|CLOSED|02/28/2011|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/21/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292013CF004628000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/01/2013|CLOSED|09/23/2013|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/01/2013|NOLP|NOLLE PROSSED|09/23/2013|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292013CF004628000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/01/2013|CLOSED|09/23/2013|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|3|F3|787021|787021 FALSE IMPRISONMENT|04/01/2013|NOLP|NOLLE PROSSED|09/23/2013|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292013CF004628000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/01/2013|CLOSED|09/23/2013|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/01/2013|NOLP|NOLLE PROSSED|09/23/2013|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BERNARD|JERMAINE||Defendant|292015CF010706000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/25/2015|CLOSED|11/16/2015|M|5905 N 20TH STREET||TAMPA|FL|33610-4322|Black|07/30/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/25/2015|NTDISM|NT - DISMISSED|11/16/2015|||T455090872700|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|BRANDON|AUSTINJOSHUA||Defendant|292015CF004003000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/19/2015|CLOSED|06/18/2015|M|1210 E CARACUS ST||Tampa|FL|33610|Black|07/12/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/10/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||T455061942520|FL|N||||||N|N|N|N|||||TILLMAN, BRANDON; TILLMAN, BRANDON AUSTIN JOSHUA| Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/23/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/23/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2016|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BRANDON|RASHOD||Defendant|292016CF008773000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2016|Reopened|11/03/2017|M|9702 NW 7TH CIR APT 1128||PLANTATION|FL|33324|Black|07/24/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/23/2016|NTNOLP|NT - NOLLE PROSSED|12/05/2016|||T455076902640|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TILLMAN|BURLE|W||Defendant|292003CF009897000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2003|CLOSED|08/01/2003|M|6306 39TH ST N||TAMPA|FL|33610-|White|08/09/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|06/11/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||T455079562890|FL|N||||||N|N|N|N|||||TILLMAN, BURLE; TILLMAN, BURLE WILBUR| Circuit Court||TILLMAN|BURLE|W||Defendant|292003CF015139000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2003|CLOSED|09/16/2003|M|6306 39TH ST N||TAMPA|FL|33610-|White|08/09/1956|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT)|09/01/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||T455079562890|FL|N||||||N|N|N|N|||||TILLMAN, BURLE; TILLMAN, BURLE WILBUR| Circuit Court||TILLMAN|BURLE|W||Defendant|292003CF015139000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/02/2003|CLOSED|09/16/2003|M|6306 39TH ST N||TAMPA|FL|33610-|White|08/09/1956|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/01/2003|REDU|REDUCED TO COUNTY COURT|09/16/2003|||T455079562890|FL|N||||||N|N|N|N|||||TILLMAN, BURLE; TILLMAN, BURLE WILBUR| Circuit Court||TILLMAN|CARLTON|||Defendant|292000CF000726000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/11/2000|CLOSED|11/28/2000|M|4316 LAUREL ST W||TAMPA|FL|33607-|Black|08/05/1945|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/07/1999|JUNG|JT - NOT GUILTY VERDICT|11/28/2000|||T455100452850|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CARLTON|||Defendant|292000CF000726000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/11/2000|CLOSED|11/28/2000|M|4316 LAUREL ST W||TAMPA|FL|33607-|Black|08/05/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/07/1999|JUNG|JT - NOT GUILTY VERDICT|11/28/2000|||T455100452850|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CHARLES|LEE||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CHARLES|A||Defendant|292001CF019817000AHC||FELONY OTHER FELONY|E|Fuente, William|12/28/2001|CLOSED|04/03/2002|M|12091 LARAMORE ST||SPRINGHILL|FL|34608|Black|09/25/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2001|NTAW|NT - ADJUDICATION WITHHELD|04/03/2002|||T455141643450|FL|N||||421.00||N|N|N|N||||||130.00 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291996CF005645000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|07/02/1996|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/17/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291996CF005645000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|07/02/1996|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/17/1996|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291996CF005645000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|07/02/1996|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291997CF003305000AHC||FELONY THEFT FORGERY FRAUD|F||02/28/1997|CLOSED|07/07/1999|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1997|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA|311.00 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291999CF007533000AHC||FELONY OTHER FELONY|O||05/03/1999|CLOSED|06/01/1999|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|NTLOR|NT - LETTER OF RELEASE|06/01/1999|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|291999CF007533000AHC||FELONY OTHER FELONY|O||05/03/1999|CLOSED|06/01/1999|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1999|NTLOR|NT - LETTER OF RELEASE|06/01/1999|||T455112678370|FL|N||||||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|292005CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/17/2005|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||T455112678370|FL|N||||91.97||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA|368.03 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|292005CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/17/2005|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||T455112678370|FL|N||||91.97||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA|368.03 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|292005CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/17/2005|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2005|NTNINF|NT - NO INFORMATION FILED|04/12/2005|||T455112678370|FL|N||||91.97||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA|368.03 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|292005CF005702000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/17/2005|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/23/2005|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||T455112678370|FL|N||||91.97||N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA|368.03 Circuit Court||TILLMAN|CHERYL|LAVONNE||Defendant|292009CF021150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2009|CLOSED|01/13/2010|F|12743 N 19TH STREET APT 203||TAMPA|FL|33612|Black|09/17/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/07/2009|NOLP|NOLLE PROSSED|01/13/2010|||T455112678370|FL|N||||56.00|10/03/2023|N|N|N|N|||||TILLMAN, CHERYL L; TILLMAN, KEISHA| Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291988CF018236000AHC||FELONY BURGLARY||Perry, Daniel|10/13/1995|CLOSED|10/13/1995|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||T455112721670|FL|N||||20.00||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|92.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291988CF018236000AHC||FELONY BURGLARY||Perry, Daniel|10/13/1995|CLOSED|10/13/1995|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||T455112721670|FL|N||||20.00||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|92.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291988CF018236000AHC||FELONY BURGLARY||Perry, Daniel|10/13/1995|CLOSED|10/13/1995|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||T455112721670|FL|N||||20.00||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|92.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291989CF001315000AHC||FELONY ROBBERY|E||01/26/1989|CLOSED|03/29/1996|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F1|8121312B|8121312B ROBBERY|12/31/1988|ADJG|NT - ADJUDGED GUILTY|03/24/1992|||T455112721670|FL|N||||3.00||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|479.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291989CF003319000AHC||FELONY CRIMES AGAINST A PERSON|A||03/03/1989|CLOSED|10/13/1995|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F3|784021|784021 AGRAVATED ASSAULT|12/31/1988|ADJG|NT - ADJUDGED GUILTY|03/27/1989|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|382.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291990CF010275000AHC||FELONY CRIMES AGAINST A PERSON|A||07/01/1990|CLOSED|10/22/1990|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|NOLP|NOLLE PROSSED|10/22/1990|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J| Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291990CF010275000AHC||FELONY CRIMES AGAINST A PERSON|A||07/01/1990|CLOSED|10/22/1990|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|NOLP|NOLLE PROSSED|10/22/1990|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J| Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291990CF010275000AHC||FELONY CRIMES AGAINST A PERSON|A||07/01/1990|CLOSED|10/22/1990|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1990|NTNINF|NT - NO INFORMATION FILED|07/23/1990|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J| Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291993CF007114000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/03/1993|Close of ReOpen|07/23/2013|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1993|ADJG|NT - ADJUDGED GUILTY|09/10/1993|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J| Circuit Court||TILLMAN|CHRISTOPHER|SCOTT||Defendant|291995CF006918000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1995|CLOSED|11/21/1996|M|13507 SHADY SHORES DR||TAMPA|FL|33613|White|04/29/1973|1|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|05/24/1995|ADJG|NT - ADJUDGED GUILTY|02/06/1996|||T455117731490|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CHRISTOPHER|SCOTT||Defendant|291995CF006918000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1995|CLOSED|11/21/1996|M|13507 SHADY SHORES DR||TAMPA|FL|33613|White|04/29/1973|2|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|NTNINF|NT - NO INFORMATION FILED|08/21/1995|||T455117731490|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CHRISTOPHER|SCOTT||Defendant|291995CF006918000AHC||FELONY CRIMES AGAINST A PERSON|E||05/25/1995|CLOSED|11/21/1996|M|13507 SHADY SHORES DR||TAMPA|FL|33613|White|04/29/1973|3|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1995|NTNINF|NT - NO INFORMATION FILED|08/21/1995|||T455117731490|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291998CF019864000AHC||FELONY BURGLARY|E||11/17/1998|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/30/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291998CF019864000AHC||FELONY BURGLARY|E||11/17/1998|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/30/1998|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291999CF000471000BHC||FELONY BURGLARY|E||01/12/1999|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291999CF000471000BHC||FELONY BURGLARY|E||01/12/1999|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|3|F2|81002|81002 BURGLARY RESIDENCE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291999CF000471000BHC||FELONY BURGLARY|E||01/12/1999|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/11/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|CHRISTOPHER|LOVER||Defendant|291999CF000471000BHC||FELONY BURGLARY|E||01/12/1999|CLOSED|08/03/1999|M|903 1/2 W RENFRO ST||PLANT CITY|FL|33566|Black|05/07/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T455112721670|FL|N||||||N|N|N|N|||||JACKSON, CHRIS; JACKSON, CHRISTOPHER; TILLMAN, CHRIS; TILLMAN, CHRISTOPHER L; TILLMAN, CHRISTOPHER LOVE; TILLMAN, CHRISTOPHER LOVEN J|413.00 Circuit Court||TILLMAN|DARREN|LAMAR||Defendant|292016CF017635000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|12/16/2016|CLOSED|09/27/2017|M|7707 S ORANGE AVE #592193||ORLANDO|FL|32809|Black|01/02/1983|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/28/2016|NTNOLP|NT - NOLLE PROSSED|09/27/2017|||T455172830020|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DAVID|AMBROSE||Defendant|292022CF002528000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/02/2022|CLOSED|09/27/2023|M|8385 JAMESTOWN DR||WINTER HAVEN|FL|33884|Black|06/26/1996|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/18/2022|NTDISM|NT - DISMISSED|09/27/2023|||T455161962260|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF002411000AHC||FELONY DRUG OFFENSE|E||02/15/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF005421000AHC||FELONY DRUG OFFENSE|E||04/07/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF005679000AHC||FELONY THEFT FORGERY FRAUD|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|2|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF005679000AHC||FELONY THEFT FORGERY FRAUD|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF005775000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF006303000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/25/1989|CLOSED|04/02/2020|M||||||Black|03/23/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF007067000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|11/03/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F1|812132A|812132A ARMED ROBBERY|03/09/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF007067000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|11/03/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|2|F1|782041A|782041A ATTEMPTED MURDER FIRST DEGREE|03/09/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF007246000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF007246000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DELANO|SHAWN||Defendant|291989CF007246000AHC||FELONY ROBBERY|E||04/12/1989|CLOSED|10/31/1989|M|1729 GREEN RIDGE RD||TAMPA|FL|33619|Black|03/23/1971|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1989|ADJG|NT - ADJUDGED GUILTY|10/31/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DERWIN|KURT||Defendant|292004CF012318000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/30/2004|Close of ReOpen|07/12/2006|M|4763 PINE HILL RD N||ORLANDO|FL|32808|Black|03/03/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/29/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||T455171820830|FL|N||||277.69||N|N|N|N|||||TILLMAN, DERWIN; TILLMAN, DERWIN KURT, III|132.31 Circuit Court||TILLMAN|DERWIN|KURT||Defendant|292004CF012318000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/30/2004|Close of ReOpen|07/12/2006|M|4763 PINE HILL RD N||ORLANDO|FL|32808|Black|03/03/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|06/29/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||T455171820830|FL|N||||277.69||N|N|N|N|||||TILLMAN, DERWIN; TILLMAN, DERWIN KURT, III|132.31 Circuit Court||TILLMAN|DERWIN|KURT||Defendant|292004CF012766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2004|CLOSED|07/27/2004|M|4763 PINE HILL RD N||ORLANDO|FL|32808|Black|03/03/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2004|NTNINF|NT - NO INFORMATION FILED|07/27/2004|||T455171820830|FL|N||||||N|N|N|N|||||TILLMAN, DERWIN; TILLMAN, DERWIN KURT, III| Circuit Court||TILLMAN|DIAMIA|||Defendant|291997CF007588000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1997|CLOSED|07/01/1997|F|8206 BROOKS ST||TAMPA|FL|33604|Black|07/24/1978|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||T455173787640|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DIAMIA|||Defendant|291997CF007588000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1997|CLOSED|07/01/1997|F|8206 BROOKS ST||TAMPA|FL|33604|Black|07/24/1978|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||T455173787640|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DIAMIA|||Defendant|291997CF007588000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1997|CLOSED|07/01/1997|F|8206 BROOKS ST||TAMPA|FL|33604|Black|07/24/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTLOR|NT - LETTER OF RELEASE|07/01/1997|||T455173787640|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DIAMIA|||Defendant|292004CF002626000AHC||FELONY BURGLARY|A|Perry, Daniel|02/10/2004|Close of ReOpen|02/21/2006|F|8206 BROOKS ST||TAMPA|FL|33604|Black|07/24/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/05/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||T455173787640|FL|N||||12.55||N|N|N|N||||||874.45 Circuit Court||TILLMAN|DIAMIA|||Defendant|292004CF002626000AHC||FELONY BURGLARY|A|Perry, Daniel|02/10/2004|Close of ReOpen|02/21/2006|F|8206 BROOKS ST||TAMPA|FL|33604|Black|07/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||T455173787640|FL|N||||12.55||N|N|N|N||||||874.45 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291982CF008685000AHC||FELONY THEFT FORGERY FRAUD|D||05/03/1992|CLOSED|07/29/1992|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1982|NTDISM|NT - DISMISSED|07/29/1992|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN| Circuit Court||TILLMAN|DWAYNE|EUGENE||Defendant|291990CF016806000AHC||FELONY DRUG OFFENSE|F||11/02/1990|CLOSED|07/11/1991|M|1501 SCOTT ST C||TAMPA|FL|33605|Black|03/22/1973|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1990|NTDISM|NT - DISMISSED|12/12/1990|||T455165731020|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DWAYNE|EUGENE||Defendant|291990CF016806000AHC||FELONY DRUG OFFENSE|F||11/02/1990|CLOSED|07/11/1991|M|1501 SCOTT ST C||TAMPA|FL|33605|Black|03/22/1973|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/18/1991|||T455165731020|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DWAYNE|EUGENE||Defendant|291990CF016806000AHC||FELONY DRUG OFFENSE|F||11/02/1990|CLOSED|07/11/1991|M|1501 SCOTT ST C||TAMPA|FL|33605|Black|03/22/1973|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|01/18/1991|||T455165731020|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DWAYNE|B||Defendant|291992CF006250000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|NTNINF|NT - NO INFORMATION FILED|06/19/1992|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|332.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291992CF006250000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|332.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291992CF006250000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|332.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291992CF006250000AHC||FELONY THEFT FORGERY FRAUD|D||05/04/1992|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|NTNINF|NT - NO INFORMATION FILED|06/19/1992|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|332.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291992CF013541000AHC||FELONY WORTHLESS CHECK|D||10/02/1992|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|322.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291993CF002729000AHC||FELONY WORTHLESS CHECK|D||03/02/1993|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN| Circuit Court||TILLMAN|DWAYNE|B||Defendant|291993CF003680000AHC||FELONY WORTHLESS CHECK|D||03/22/1993|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN| Circuit Court||TILLMAN|DWAYNE|B||Defendant|291993CF004006000AHC||FELONY WORTHLESS CHECK|D||03/29/1993|CLOSED|06/08/1993|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1993|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN| Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004258000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/19/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004259000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|08/06/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004259000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|08/06/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004259000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|08/06/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004259000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|08/06/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF004259000AHC||FELONY WORTHLESS CHECK|D||04/04/1994|Close of ReOpen|08/06/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF006093000AHC||FELONY WORTHLESS CHECK|D||05/11/1994|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/10/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF012585000AHC||FELONY WORTHLESS CHECK|D||10/03/1994|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/08/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291994CF012585000AHC||FELONY WORTHLESS CHECK|D||10/03/1994|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|2|M2|8120142D|8120142D PETIT THEFT|06/08/1994|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291998CF015445000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/1998|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/23/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291998CF015445000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/1998|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/23/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|291998CF015445000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/02/1998|Close of ReOpen|02/06/2003|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/23/1998|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|12|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|14|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|15|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|16|M1|893131G|893131G POSSESSION OF CANNABIS|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|30|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|28|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|27|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|26|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|25|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/08/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|31|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/08/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|32|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|29|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|24|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|23|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|20|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|22|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|21|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF011226000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/14/2002|Close of ReOpen|12/26/2002|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/08/2002|NTNINF|NT - NO INFORMATION FILED|07/31/2002|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|301.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292002CF013203000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|08/15/2002|Close of ReOpen|11/28/2005|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2003|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|351.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292004CF003265000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/19/2004|CLOSED|09/13/2005|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|NN|941.02|941.02 FUGITIVE|02/18/2004|NTDISM|NT - DISMISSED|03/05/2004|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|40.00 Circuit Court||TILLMAN|DWAYNE|B||Defendant|292007CF025028000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/01/2007|Close of ReOpen|02/04/2009|M|2914 1/2 10TH ST N||TAMPA|FL|33605|Black|07/20/1959|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||T455162592600|FL|N||||||N|N|N|N|||||DAVIS, VAN; JACOBS, AL BEINE; THOMAS, GEORGE; TILLMAN, DEWAYNE BERNARD; TILLMAN, DWAYNE B; TILLMAN, DWAYNE BERNARD; TILLMAN, DWAYNE DERNARD; WILLIAMS, WILSON MANN|272.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2023|NONE|NONE|08/04/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2023|SCFD|STATE CLOSED FILE DIVERSION|08/03/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/14/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/14/2023|NONE|NONE|08/04/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/14/2023|SCFD|STATE CLOSED FILE DIVERSION|08/03/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2023|NONE|NONE|08/04/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|BERNARD|Jr|Defendant|292023CF009087000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/16/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2023|SCFD|STATE CLOSED FILE DIVERSION|08/03/2023|||T455162923500|FL|N||||||N|N|N|N|||||TILLMAN, DWAYNE BERNARD|1693.00 Circuit Court||TILLMAN|DWAYNE|EUGENE|JR|Defendant|292023CF016556000CHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/07/2023|Open|12/07/2023|M|11136 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|07/19/2002|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|10/29/2023||||||T455165022591|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILLMAN|DWAYNE|EUGENE|JR|Defendant|292023CF016556000CHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|12/07/2023|Open|12/07/2023|M|11136 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|07/19/2002|2|F2|7840451A1|7840451A1-GUNS0366 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/29/2023||||||T455165022591|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILLMAN|DWAYNE|EUGENE|JR|Defendant|292023CF018576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2023|CLOSED|12/07/2023|M|11136 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|07/19/2002|1|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|10/29/2023|CONS|CONSOLIDATED CASE|12/07/2023|||T455165022591|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|DWAYNE|EUGENE|JR|Defendant|292023CF018576000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2023|CLOSED|12/07/2023|M|11136 RISING MIST BLVD||RIVERVIEW|FL|33578|Black|07/19/2002|2|F1|7840451A1|7840451A1-GUNS0366 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/29/2023|CONS|CONSOLIDATED CASE|12/07/2023|||T455165022591|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|EARNEST|EUGENE||Defendant|292000CF006353000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2000|CLOSED|04/16/2001|M|1322 6HT ST SW||LIVE OAK|FL|32060-|Black|02/05/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T455205740450|FL|N||||||N|N|N|N|||||TILLMAN, EARNEST|691.00 Circuit Court||TILLMAN|EARNEST|EUGENE||Defendant|292000CF006353000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2000|CLOSED|04/16/2001|M|1322 6HT ST SW||LIVE OAK|FL|32060-|Black|02/05/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T455205740450|FL|N||||||N|N|N|N|||||TILLMAN, EARNEST|691.00 Circuit Court||TILLMAN|EARNEST|EUGENE||Defendant|292000CF006353000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2000|CLOSED|04/16/2001|M|1322 6HT ST SW||LIVE OAK|FL|32060-|Black|02/05/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T455205740450|FL|N||||||N|N|N|N|||||TILLMAN, EARNEST|691.00 Circuit Court||TILLMAN|EARNEST|EUGENE||Defendant|292000CF006353000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2000|CLOSED|04/16/2001|M|1322 6HT ST SW||LIVE OAK|FL|32060-|Black|02/05/1974|4|M2|877.03|877.03 DISORDERLY CONDUCT|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T455205740450|FL|N||||||N|N|N|N|||||TILLMAN, EARNEST|691.00 Circuit Court||TILLMAN|EARNEST|EUGENE||Defendant|292000CF006353000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/17/2000|CLOSED|04/16/2001|M|1322 6HT ST SW||LIVE OAK|FL|32060-|Black|02/05/1974|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/17/2000|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T455205740450|FL|N||||||N|N|N|N|||||TILLMAN, EARNEST|691.00 Circuit Court||TILLMAN|EDDIE|||Defendant|291986CF007192000AHC||FELONY OTHER FELONY|||05/22/1986|CLOSED|02/27/1989|M|NI||UNKNOWN|FL|NI|Black|04/22/1944|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|EDWARD|||Defendant|291984CF005805000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|04/29/2020|CLOSED|04/29/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292005CF002631000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/07/2005|Close of ReOpen|10/07/2008|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2005|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T455272864670|FL|N||||100.97||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|10961.03 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292005CF002631000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/07/2005|Close of ReOpen|10/07/2008|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/07/2005|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T455272864670|FL|N||||100.97||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|10961.03 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292005CF002631000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/07/2005|Close of ReOpen|10/07/2008|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/07/2005|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T455272864670|FL|N||||100.97||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|10961.03 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292012CF003892000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/10/2012|CLOSED|07/23/2012|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/10/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|285.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292012CF003892000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/10/2012|CLOSED|07/23/2012|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|285.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292012CF003892000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/10/2012|CLOSED|07/23/2012|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2012|NOLP|NOLLE PROSSED|07/23/2012|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|285.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292012CF003892000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/10/2012|CLOSED|07/23/2012|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/10/2012|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|285.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292013CF016105000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/12/2013|CLOSED|01/26/2015|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|3|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|11/12/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR| Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292013CF016105000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/12/2013|CLOSED|01/26/2015|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/12/2013|NTDISM|NT - DISMISSED|12/16/2014|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR| Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292013CF016105000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/12/2013|CLOSED|01/26/2015|M|5305 N BLVD|APT 201|TAMPA|FL|33603|Black|12/27/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2013|NTDISM|NT - DISMISSED|12/16/2014|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR| Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/20/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|2|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|07/20/2014|NTNOLP|NT - NOLLE PROSSED|02/04/2015|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|1|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|07/20/2014|NTNOLP|NT - NOLLE PROSSED|02/04/2015|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|6|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/20/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|5|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/20/2014|ADJG|NT - ADJUDGED GUILTY|02/04/2015|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|5|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|07/20/2014|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292014CF010629000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/20/2014|Close of ReOpen|09/13/2018|M|2905 SPRUCE ST W||TAMPA|FL|33613|Black|12/27/1986|7|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/20/2014|NTNINF|NT - NO INFORMATION FILED|08/11/2014|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|1212.00 Circuit Court||TILLMAN|FRANK|LAMAR|JR|Defendant|292017CF006128000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/24/2017|CLOSED|02/27/2018|M|9706 N 46TH ST||Tampa|FL|33617|Black|12/27/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||T455272864670|FL|N||||||N|N|N|N|||||JAMES, MICHAEL EDWARD; TILLIS, MICHAEL; TILLMAN, FRANK; TILLMAN, FRANK LAMAR|565.00 Circuit Court||TILLMAN|GABRIEL|JAMES||Defendant|292005CF020809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2005|CLOSED|12/08/2005|M|APT 5|615 W HORATIO ST|TAMPA|FL|33606|Black|01/23/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T455290700230|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|GARY|LEONARD||Defendant|291983CF010542000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/14/1983|Close of ReOpen|04/24/2015|M|NI||UNKNOWN|FL|NI|Black|06/25/1962|2|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1983|ADJG|NT - ADJUDGED GUILTY|01/08/1986|||||N||||100.00|08/12/2021|N|N|N|N|||||LUMPKINS, CURTIS L| Circuit Court||TILLMAN|GARY|LEONARD||Defendant|291983CF010542000AHC||FELONY CAPITAL MURDER|Trial 2|Sabella, Christopher C|09/14/1983|Close of ReOpen|04/24/2015|M|NI||UNKNOWN|FL|NI|Black|06/25/1962|1|FC|782041A|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1983|ADJG|NT - ADJUDGED GUILTY|08/18/1989|||||N||||100.00|08/12/2021|N|N|N|N|||||LUMPKINS, CURTIS L| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF007358000AHC||FELONY BURGLARY|D||08/23/1989|CLOSED|06/13/1990|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF007358000AHC||FELONY BURGLARY|D||08/23/1989|CLOSED|06/13/1990|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/03/1989|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF007358000AHC||FELONY BURGLARY|D||08/23/1989|CLOSED|06/13/1990|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M2|8120142D|8120142D PETIT THEFT|05/03/1989|NTDISM|NT - DISMISSED|11/16/1989|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF010377000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/2020|CLOSED|04/06/2020|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1989||||||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF011813000AHC||FELONY ROBBERY|O||08/23/1989|CLOSED|08/23/1989|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F|81213|81213 ARMED ROBBERY|07/23/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF015230000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/1989|CLOSED|02/09/2007|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1989||||||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291989CF015230000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/15/1989|CLOSED|02/09/2007|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1989||||||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291990CF008051000AHC||FELONY DRUG OFFENSE|O||05/20/1990|CLOSED|06/15/1990|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291990CF008051000AHC||FELONY DRUG OFFENSE|O||05/20/1990|CLOSED|06/15/1990|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NTLOR|NT - LETTER OF RELEASE|06/15/1990|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291991CF007454000AHC||FELONY DRUG OFFENSE|G||05/25/1991|CLOSED|07/15/1991|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893131F|893131F POSSESSION|05/24/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291991CF007454000AHC||FELONY DRUG OFFENSE|G||05/25/1991|CLOSED|07/15/1991|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291991CF007454000AHC||FELONY DRUG OFFENSE|G||05/25/1991|CLOSED|07/15/1991|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|05/24/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291991CF013765000AHC||FELONY DRUG OFFENSE|O||10/01/1991|CLOSED|10/24/1991|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|09/30/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291992CF002369000AHC||FELONY DRUG OFFENSE|D||02/15/1992|CLOSED|03/10/1992|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/1992|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291992CF002369000AHC||FELONY DRUG OFFENSE|D||02/15/1992|CLOSED|03/10/1992|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893131F|893131F POSSESSION|02/14/1992|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291992CF002369000AHC||FELONY DRUG OFFENSE|D||02/15/1992|CLOSED|03/10/1992|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|F2|893131A|893131A DELIVERY|02/14/1992|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|5|F3|893131F|893131F POSSESSION|05/02/1993|NOLP|NOLLE PROSSED|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|F3|893131F|893131F POSSESSION|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F2|893131A|893131A DELIVERY|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|4|F3|893131F|893131F POSSESSION|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291993CF005742000AHC||FELONY DRUG OFFENSE|E||05/03/1993|CLOSED|07/21/1993|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|F2|893131A|893131A DELIVERY|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/21/1993|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|B||Defendant|291998CF000487000AHC||FELONY CRIMES AGAINST A PERSON|O||01/13/1998|CLOSED|01/29/1998|M|6622 STARK ROAD||SEFFNER|FL|33584|Black|01/08/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1998|REDU|REDUCED TO COUNTY COURT|01/29/1998|||T455282740080|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|GARY|B||Defendant|291998CF002188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/08/1998|CLOSED|10/25/2001|M|6622 STARK ROAD||SEFFNER|FL|33584|Black|01/08/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|02/07/1998|NTDISM|NT - DISMISSED|10/25/2001|||T455282740080|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TILLMAN|GARY|B||Defendant|291998CF002188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/08/1998|CLOSED|10/25/2001|M|6622 STARK ROAD||SEFFNER|FL|33584|Black|01/08/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/07/1998|NTDISM|NT - DISMISSED|10/25/2001|||T455282740080|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TILLMAN|GARY|B||Defendant|291998CF002188000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/08/1998|CLOSED|10/25/2001|M|6622 STARK ROAD||SEFFNER|FL|33584|Black|01/08/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/07/1998|NTDISM|NT - DISMISSED|10/25/2001|||T455282740080|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291999CF011248000AHC||FELONY DRUG OFFENSE|E||06/30/1999|CLOSED|10/20/1999|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893136A|893136A POSSESSION|06/29/1999|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|373.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|291999CF011248000AHC||FELONY DRUG OFFENSE|E||06/30/1999|CLOSED|10/20/1999|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1999|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|373.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292000CF014676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2000|CLOSED|09/08/2000|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2000|NTNINF|NT - NO INFORMATION FILED|09/08/2000|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292000CF014676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2000|CLOSED|09/08/2000|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|08/25/2000|NTNINF|NT - NO INFORMATION FILED|09/08/2000|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292000CF014676000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2000|CLOSED|09/08/2000|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893131G|893131G POSSESSION OF CANNABIS|08/25/2000|REDU|REDUCED TO COUNTY COURT|09/08/2000|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292001CF002070000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2001|CLOSED|03/14/2001|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|02/08/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292001CF002070000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2001|CLOSED|03/14/2001|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2001|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292002CF002633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/18/2002|Close of ReOpen|12/10/2002|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2002|NTDISM|NT - DISMISSED|10/17/2002|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|40.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292002CF002633000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/18/2002|Close of ReOpen|12/10/2002|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2002|NTDISM|NT - DISMISSED|10/17/2002|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|40.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292003CF019837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2003|CLOSED|12/01/2003|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2003|NTNINF|NT - NO INFORMATION FILED|12/01/2003|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292003CF019837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2003|CLOSED|12/01/2003|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2003|REDU|REDUCED TO COUNTY COURT|12/01/2003|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS| Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292004CF003906000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2004|Close of ReOpen|11/27/2006|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|02/29/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|316.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292004CF003906000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2004|Close of ReOpen|11/27/2006|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/29/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|316.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292004CF003906000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/01/2004|Close of ReOpen|11/27/2006|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||T455292590300|FL|N||||||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|316.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292006CF021336000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/17/2006|Close of ReOpen|03/03/2008|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T455292590300|FL|N||||494.00||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|1766.00 Circuit Court||TILLMAN|GARY|LOUIS||Defendant|292006CF021336000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/17/2006|Close of ReOpen|03/03/2008|M|7906 ENDIVE ST||TAMPA|FL|33619|Black|01/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T455292590300|FL|N||||494.00||N|N|N|N|||||TILLMAN, GARY; TILLMAN, GARY L; TILLMAN, GARY LEWIS|1766.00 Circuit Court||TILLMAN|GWENDOLYN|TRICA||Defendant|291992CF002664000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/1992|CLOSED|04/14/1992|F|2424 W CASS||TAMPA|FL|33606|Black|10/03/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||T45528566863|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|291994CF001149000AHC||FELONY CRIMES AGAINST A PERSON|B||01/27/1994|CLOSED|04/21/1995|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||T455398560310|FL|N||||25.00||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T|617.00 Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|291997CF020177000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|12/29/1997|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1997|REDU|REDUCED TO COUNTY COURT|12/29/1997|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|291997CF020177000AHC||FELONY CRIMES AGAINST A PERSON|O||12/13/1997|CLOSED|12/29/1997|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1997|NTNINF|NT - NO INFORMATION FILED|12/29/1997|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|292000CF006254000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2000|CLOSED|07/05/2000|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|4|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/29/1999|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|292000CF006254000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2000|CLOSED|07/05/2000|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/29/1999|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|292000CF006254000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2000|CLOSED|07/05/2000|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/29/1999|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|HENRY|THOMAS||Defendant|292000CF006254000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/14/2000|CLOSED|07/05/2000|M|208 WESTLAND AV N||TAMPA|FL|33606-|Black|01/31/1966|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/29/1999|NTLOR|NT - LETTER OF RELEASE|07/06/2000|||T455398560310|FL|N||||||N|N|N|N|||||TILLMAN, HEN; TILMAN, HENRY T| Circuit Court||TILLMAN|ISMAIL|ANTHONY||Defendant|292011CF001494000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/31/2011|CLOSED|02/15/2011|M|7274 POND CIRCLE||BROOKSVILLE|FL|34606|Black|11/10/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/31/2011|REDU|REDUCED TO COUNTY COURT|02/15/2011|||T455401864100|FL|N||||||N|N|N|N|||||TILLMAN, ISMIL ANTHONY| Circuit Court||TILLMAN|ISMAIL|ANTHONY||Defendant|292015CF011226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2015|CLOSED|09/04/2015|M|7274 POND CR||SPRING HILL|FL|34606|Black|11/10/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/05/2015|REDU|REDUCED TO COUNTY COURT|09/04/2015|||T455401864100|FL|N||||||N|N|N|N|||||TILLMAN, ISMIL ANTHONY| Circuit Court||TILLMAN|ISMAIL|ANTHONY||Defendant|292015CF011226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2015|CLOSED|09/04/2015|M|7274 POND CR||SPRING HILL|FL|34606|Black|11/10/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/05/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||T455401864100|FL|N||||||N|N|N|N|||||TILLMAN, ISMIL ANTHONY| Circuit Court||TILLMAN|ISMAIL|ANTHONY||Defendant|292015CF011226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2015|CLOSED|09/04/2015|M|7274 POND CR||SPRING HILL|FL|34606|Black|11/10/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||T455401864100|FL|N||||||N|N|N|N|||||TILLMAN, ISMIL ANTHONY| Circuit Court||TILLMAN|ISMAIL|ANTHONY||Defendant|292015CF011226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2015|CLOSED|09/04/2015|M|7274 POND CR||SPRING HILL|FL|34606|Black|11/10/1986|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/05/2015|NTNINF|NT - NO INFORMATION FILED|09/04/2015|||T455401864100|FL|N||||||N|N|N|N|||||TILLMAN, ISMIL ANTHONY| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292009CF004343000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2009|CLOSED|04/17/2009|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|03/10/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292009CF004343000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2009|CLOSED|04/17/2009|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/10/2009|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292012CF015597000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2012|Close of ReOpen|06/17/2015|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/28/2012|NTNINF|NT - NO INFORMATION FILED|12/17/2012|||T455421820120|FL|N||||789.00|07/03/2014|N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292012CF015597000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/28/2012|Close of ReOpen|06/17/2015|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T455421820120|FL|N||||789.00|07/03/2014|N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292012CF015598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2012|CLOSED|12/19/2012|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2012|CONS|CONSOLIDATED CASE|12/17/2012|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292012CF015598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2012|CLOSED|12/19/2012|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/28/2012|CONS|CONSOLIDATED CASE|12/17/2012|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292013CF011680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2013|Close of ReOpen|06/17/2015|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T455421820120|FL|N||||527.00|07/03/2014|N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292013CF011680000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2013|Close of ReOpen|06/17/2015|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/14/2013|ADJG|NT - ADJUDGED GUILTY|12/12/2013|||T455421820120|FL|N||||527.00|07/03/2014|N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF010224000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/27/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2018|||T455421820120|FL|N||||121.62||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|718.38 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF010224000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/15/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/27/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||T455421820120|FL|N||||121.62||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|718.38 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF011112000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/17/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||T455421820120|FL|N||||1.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|839.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF011112000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/17/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2018|||T455421820120|FL|N||||1.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|839.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF011112000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/03/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/17/2016|NTNINF|NT - NO INFORMATION FILED|08/30/2016|||T455421820120|FL|N||||1.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|839.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF011455000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/01/2016|ADJG|NT - ADJUDGED GUILTY|01/03/2018|||T455421820120|FL|N||||1.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|889.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292016CF011455000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/10/2016|Close of ReOpen|01/03/2018|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/01/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|||T455421820120|FL|N||||1.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|889.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF001592000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AV||TAMPA|FL|33613|White|01/12/1982|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/03/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF001592000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AV||TAMPA|FL|33613|White|01/12/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/03/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF001592000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AV||TAMPA|FL|33613|White|01/12/1982|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF002360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|02/16/2019|NTNINF|NT - NO INFORMATION FILED|03/06/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF002360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292019CF002360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2019|Close of ReOpen|04/23/2019|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|760.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292020CF007649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2020|CLOSED|11/20/2020|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T455421820120|FL|N||||133.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|556.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292020CF007649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2020|CLOSED|11/20/2020|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T455421820120|FL|N||||133.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|556.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292020CF007649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2020|CLOSED|11/20/2020|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/26/2020|NTNINF|NT - NO INFORMATION FILED|07/02/2020|||T455421820120|FL|N||||133.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|556.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292020CF007649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2020|CLOSED|11/20/2020|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T455421820120|FL|N||||133.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|556.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292020CF007649000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/27/2020|CLOSED|11/20/2020|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T455421820120|FL|N||||133.00||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|556.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF009203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF009203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/07/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF009203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|07/07/2021|NTNINF|NT - NO INFORMATION FILED|08/05/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF009203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF009203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF011292000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/18/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF011292000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/18/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292021CF011292000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/18/2021|CLOSED|11/16/2021|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/16/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN|689.00 Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292023CF004247000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2023|CLOSED|03/29/2023|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292023CF004247000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2023|CLOSED|03/29/2023|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/22/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JACOB|ALLEN||Defendant|292023CF004247000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/23/2023|CLOSED|03/29/2023|M|2313 CAPE BEND AVE||TAMPA|FL|33613|White|01/12/1982|3|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|03/22/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||T455421820120|FL|N||||||N|N|N|N|||||TILLMAN, JACOB; TILLMAN, JACOB ALLAN| Circuit Court||TILLMAN|JAMAR|COREY||Defendant|292006CF007722000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|02/25/2011|M|4299 E SEWAHA #12||TAMPA|FL|33617|Black|10/15/1990|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/19/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T4554230903750|FL|N||||||N|N|N|N|||||TILLMAN, JAMAR|2207.28 Circuit Court||TILLMAN|JAMAR|COREY||Defendant|292006CF007748000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|02/25/2011|M|4299 E SEWAHA #12||TAMPA|FL|33617|Black|10/15/1990|1|F2|8121312C|8121312C ROBBERY|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T4554230903750|FL|N||||||N|N|N|N|||||TILLMAN, JAMAR|607.00 Circuit Court||TILLMAN|JAMAR|COREY||Defendant|292006CF007749000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|02/25/2011|M|4299 E SEWAHA #12||TAMPA|FL|33617|Black|10/15/1990|2|F2|8121312C|8121312C ROBBERY|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T4554230903750|FL|N||||||N|N|N|N|||||TILLMAN, JAMAR|669.00 Circuit Court||TILLMAN|JAMAR|COREY||Defendant|292007CF005782000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/20/2007|CLOSED|06/26/2007|M|4299 E SEWAHA #12||TAMPA|FL|33617|Black|10/15/1990|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2007|NOLP|NOLLE PROSSED|06/26/2007|||T4554230903750|FL|N||||||N|N|N|N|||||TILLMAN, JAMAR| Circuit Court||TILLMAN|JAMES|W||Defendant|292014CF018169000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/15/2014|Close of ReOpen|06/03/2015|M|4131 ROYAL BANYAN DR||TAMPA|FL|33610|Black|04/03/1966|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/13/2014|ADJG|NT - ADJUDGED GUILTY|03/31/2015|||T455459661231|FL|N||||||N|N|N|N|||||TILLMAN, JAMES WILLIAM|939.00 Circuit Court||TILLMAN|JANICE|||Defendant|291991CF009876000AHC||FELONY DRUG OFFENSE|O||07/16/1991|CLOSED|08/26/1991|F|6928 TROUT ST||TAMPA|FL|33617|Black|12/08/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T455539599480|FL|N||||||N|N|N|N|||||BOLDWARE, JANICE WILLETTE; TILLMAN, JANICE W; TILLMAN, JANICE WILLETTE| Circuit Court||TILLMAN|JANICE|||Defendant|291991CF009876000AHC||FELONY DRUG OFFENSE|O||07/16/1991|CLOSED|08/26/1991|F|6928 TROUT ST||TAMPA|FL|33617|Black|12/08/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||T455539599480|FL|N||||||N|N|N|N|||||BOLDWARE, JANICE WILLETTE; TILLMAN, JANICE W; TILLMAN, JANICE WILLETTE| Circuit Court||TILLMAN|JANICE|||Defendant|291997CF012070000AHC||FELONY DRUG OFFENSE|F||07/31/1997|CLOSED|07/29/1999|F|6928 TROUT ST||TAMPA|FL|33617|Black|12/08/1959|1|F2|893132A|893132A PURCHASE|07/30/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1998|||T455539599480|FL|N||||||N|N|N|N|||||BOLDWARE, JANICE WILLETTE; TILLMAN, JANICE W; TILLMAN, JANICE WILLETTE|382.00 Circuit Court||TILLMAN|JANICE|||Defendant|291999CF003856000AHC||FELONY DRUG OFFENSE|F||03/04/1999|CLOSED|07/29/1999|F|6928 TROUT ST||TAMPA|FL|33617|Black|12/08/1959|1|F3|893136A|893136A POSSESSION|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T455539599480|FL|N||||||N|N|N|N|||||BOLDWARE, JANICE WILLETTE; TILLMAN, JANICE W; TILLMAN, JANICE WILLETTE|611.00 Circuit Court||TILLMAN|JANICE|||Defendant|291999CF003856000AHC||FELONY DRUG OFFENSE|F||03/04/1999|CLOSED|07/29/1999|F|6928 TROUT ST||TAMPA|FL|33617|Black|12/08/1959|2|F2|893131A|893131A DELIVERY|02/10/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T455539599480|FL|N||||||N|N|N|N|||||BOLDWARE, JANICE WILLETTE; TILLMAN, JANICE W; TILLMAN, JANICE WILLETTE|611.00 Circuit Court||TILLMAN|JEFF|KINSEY||Defendant|292014CF003057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2014|CLOSED|03/21/2014|M|707 W REYNOLDS ST||PLANT CITY|FL|33563|White|09/25/1969|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|02/28/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||T455431693450|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JEFF|KINSEY||Defendant|292014CF003057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2014|CLOSED|03/21/2014|M|707 W REYNOLDS ST||PLANT CITY|FL|33563|White|09/25/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/28/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||T455431693450|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JEFF|KINSEY||Defendant|292014CF003057000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2014|CLOSED|03/21/2014|M|707 W REYNOLDS ST||PLANT CITY|FL|33563|White|09/25/1969|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/28/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||T455431693450|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JEFFREY|SCOTT||Defendant|291991CF012536000AHC||FELONY THEFT FORGERY FRAUD|G||09/06/1991|CLOSED|12/10/1992|M|19526 BOYETTE RD||LITHIA|FL|33547|White|05/15/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T45543761175|FL|N||||||N|N|N|N|||||TILLMAN, JEFFREY| Circuit Court||TILLMAN|JEFFREY|SCOTT||Defendant|291991CF012536000AHC||FELONY THEFT FORGERY FRAUD|G||09/06/1991|CLOSED|12/10/1992|M|19526 BOYETTE RD||LITHIA|FL|33547|White|05/15/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T45543761175|FL|N||||||N|N|N|N|||||TILLMAN, JEFFREY| Circuit Court||TILLMAN|JEFFREY|SCOTT||Defendant|291991CF015266000AHC||FELONY THEFT FORGERY FRAUD|G||11/01/1991|CLOSED|12/10/1992|M|19526 BOYETTE RD||LITHIA|FL|33547|White|05/15/1961|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T45543761175|FL|N||||||N|N|N|N|||||TILLMAN, JEFFREY| Circuit Court||TILLMAN|JEFFREY|SCOTT||Defendant|291991CF015266000AHC||FELONY THEFT FORGERY FRAUD|G||11/01/1991|CLOSED|12/10/1992|M|19526 BOYETTE RD||LITHIA|FL|33547|White|05/15/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T45543761175|FL|N||||||N|N|N|N|||||TILLMAN, JEFFREY| Circuit Court||TILLMAN|JEFFREY|SCOTT||Defendant|291991CF015971000AHC||FELONY THEFT FORGERY FRAUD|G||11/14/1991|CLOSED|12/10/1992|M|19526 BOYETTE RD||LITHIA|FL|33547|White|05/15/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||T45543761175|FL|N||||||N|N|N|N|||||TILLMAN, JEFFREY| Circuit Court||TILLMAN|JENNIFER|ANN BARRY||Defendant|291996CF012179000AHC||FELONY THEFT FORGERY FRAUD|O||08/13/1996|CLOSED|10/18/1996|F|7640 BLAIR DR||ZEPHYRHILLS|FL|33544|White|11/07/1976|1|F3|812014|812014 GRAND THEFT|12/01/1995|NOLP|NOLLE PROSSED|04/20/1998|||T455421769070|FL|N||||||N|N|N|N|||||BARRY, JENNIFER A; TILMAN, JENNIFER ANN BARRY; TILMAN, JENNIFER ANN-BARRY| Circuit Court||TILLMAN|JENNIFER|ANN BARRY||Defendant|292018CF017903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2018|Close of ReOpen|11/04/2019|F|848 4TH ST E||ENGLEWOOD|FL|34223|White|11/07/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2018|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||T455421769070|FL|N||||565.77||N|N|N|N|||||BARRY, JENNIFER A; TILMAN, JENNIFER ANN BARRY; TILMAN, JENNIFER ANN-BARRY|292.23 Circuit Court||TILLMAN|JENNIFER|ANN BARRY||Defendant|292018CF017903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2018|Close of ReOpen|11/04/2019|F|848 4TH ST E||ENGLEWOOD|FL|34223|White|11/07/1976|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2018|NTAW|NT - ADJUDICATION WITHHELD|04/29/2019|||T455421769070|FL|N||||565.77||N|N|N|N|||||BARRY, JENNIFER A; TILMAN, JENNIFER ANN BARRY; TILMAN, JENNIFER ANN-BARRY|292.23 Circuit Court||TILLMAN|JENNIFER|ANN BARRY||Defendant|292018CF017903000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2018|Close of ReOpen|11/04/2019|F|848 4TH ST E||ENGLEWOOD|FL|34223|White|11/07/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2018|NTNOLP|NT - NOLLE PROSSED|04/29/2019|||T455421769070|FL|N||||565.77||N|N|N|N|||||BARRY, JENNIFER A; TILMAN, JENNIFER ANN BARRY; TILMAN, JENNIFER ANN-BARRY|292.23 Circuit Court||TILLMAN|JEREMIAH|WADE||Defendant|291998CF010454000AHC||FELONY CAPITAL MURDER|A|Pomponio, Denise A|06/16/1998|Close of ReOpen|02/24/2009|M|12401 ORANGE GROVE DR APT 501||TAMPA|FL|33601|White|02/05/1976|1|F1|78207|782.07(1) MANSLAUGTER WITH A WEAPON|06/09/1998|JTADJG|JT - ADJUDICATED GUILTY|12/11/2000|||T455439760450|FL|N||||412.00|12/10/2014|N|N|N|N|||||| Circuit Court||TILLMAN|JEREMIAH|WADE||Defendant|291998CF010454000AHC||FELONY CAPITAL MURDER|A|Pomponio, Denise A|06/16/1998|Close of ReOpen|02/24/2009|M|12401 ORANGE GROVE DR APT 501||TAMPA|FL|33601|White|02/05/1976|2|M2|8120143A|8120143A PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T455439760450|FL|N||||412.00|12/10/2014|N|N|N|N|||||| Circuit Court||TILLMAN|JEREMIAH|WADE||Defendant|291998CF010454000AHC||FELONY CAPITAL MURDER|A|Pomponio, Denise A|06/16/1998|Close of ReOpen|02/24/2009|M|12401 ORANGE GROVE DR APT 501||TAMPA|FL|33601|White|02/05/1976|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||T455439760450|FL|N||||412.00|12/10/2014|N|N|N|N|||||| Circuit Court||TILLMAN|JEREMIAH|WADE||Defendant|291998CF010454000AHC||FELONY CAPITAL MURDER|A|Pomponio, Denise A|06/16/1998|Close of ReOpen|02/24/2009|M|12401 ORANGE GROVE DR APT 501||TAMPA|FL|33601|White|02/05/1976|3|F2|8120192|8120192 DEALING IN STOLEN PROPERTY|06/09/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2003|||T455439760450|FL|N||||412.00|12/10/2014|N|N|N|N|||||| Circuit Court||TILLMAN|JEREMY|CHRISTOPHER||Defendant|292014CF018008000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/12/2014|CLOSED|02/04/2015|M|243 CHARDONNAY PL||VALRICO|FL|33594|Black|09/25/1989|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/12/2014|NTNINF|NT - NO INFORMATION FILED|02/04/2015|||T455423893450|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JEREMY|CHRISTOPHER||Defendant|292014CF018008000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/12/2014|CLOSED|02/04/2015|M|243 CHARDONNAY PL||VALRICO|FL|33594|Black|09/25/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/12/2014|REDU|REDUCED TO COUNTY COURT|02/04/2015|||T455423893450|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|291998CF010492000AHC||FELONY CRIMES AGAINST A PERSON|O||06/18/1998|CLOSED|07/23/1998|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|NTLOR|NT - LETTER OF RELEASE|07/23/1998|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|291998CF010492000AHC||FELONY CRIMES AGAINST A PERSON|O||06/18/1998|CLOSED|07/23/1998|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1998|NTLOR|NT - LETTER OF RELEASE|07/23/1998|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|291999CF003066000AHC||FELONY OTHER FELONY|O||02/21/1999|CLOSED|04/13/1999|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1999|NTLOR|NT - LETTER OF RELEASE|04/13/1999|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|291999CF013888000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/06/1999|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/1999|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|403.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292001CF014379000BHC||FELONY BURGLARY|B|Behnke, Debra|09/18/2001|CLOSED|06/14/2002|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|09/07/2001|NOLP|NOLLE PROSSED|06/14/2002|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292001CF014457000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/19/2001|CLOSED|10/11/2001|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|09/07/2001|CONS|CONSOLIDATED CASE|10/11/2001|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/03/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2003|NTNINF|NT - NO INFORMATION FILED|09/24/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2003|ADJG|NT - ADJUDGED GUILTY|10/14/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/03/2003|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|365.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2003|CLOSED|09/29/2003|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2003|CONS|CONSOLIDATED CASE|09/24/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292003CF015403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2003|CLOSED|09/29/2003|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/03/2003|CONS|CONSOLIDATED CASE|09/24/2003|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292004CF004687000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/10/2004|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|462.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292004CF004687000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/10/2004|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/20/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|462.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292004CF004687000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/10/2004|Close of ReOpen|05/11/2006|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2003|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|462.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292009CF010372000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/16/2009|Close of ReOpen|09/27/2010|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/12/2009|NTNINF|NT - NO INFORMATION FILED|07/28/2009|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|869.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292009CF010372000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/16/2009|Close of ReOpen|09/27/2010|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/27/2010|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|869.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292009CF013157000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/28/2009|Close of ReOpen|09/27/2010|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/27/2010|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|869.00 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292014CF006713000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|05/09/2014|CLOSED|06/17/2014|M|9419 WINDERMERE PARK CIR #103||RIVERVIEW|FL|33578|Black|05/16/1980|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/09/2014|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/17/2014|||T455438801760|FL|N||||||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE| Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292015CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|08/01/2019|M|4150 SHOALS PT||UNION CITY|FL|30291|Black|05/16/1980|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||T455438801760|FL|N||||96.15||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|576.85 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292015CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|08/01/2019|M|4150 SHOALS PT||UNION CITY|FL|30291|Black|05/16/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/20/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||T455438801760|FL|N||||96.15||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|576.85 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292015CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|08/01/2019|M|4150 SHOALS PT||UNION CITY|FL|30291|Black|05/16/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/20/2015|ADJG|NT - ADJUDGED GUILTY|06/20/2016|||T455438801760|FL|N||||96.15||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|576.85 Circuit Court||TILLMAN|JERMAINE|TYRONE||Defendant|292015CF008942000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/20/2015|Close of ReOpen|08/01/2019|M|4150 SHOALS PT||UNION CITY|FL|30291|Black|05/16/1980|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|06/20/2015|NTNINF|NT - NO INFORMATION FILED|07/06/2015|||T455438801760|FL|N||||96.15||N|N|N|N|||||HAMILTON, QUENTON M; HAMILTON, QUENTON MICHAEL; TILLMAN, JERMAINE TYROME; TILLMAN, JERMAINE TYRONE|576.85 Circuit Court||TILLMAN|JOHN|WILLIAM||Defendant|291999CF013104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/28/1999|CLOSED|06/23/2000|M|407 FRANCIS AVE E||TAMPA|FL|33602|Black|02/17/1935|1|F2|784045|784045 AGGRAVATED BATTERY|07/25/1999|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||T455479350570|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JOHN|WILLIAM||Defendant|291999CF013105000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/1999|CLOSED|06/23/2000|M|407 FRANCIS AVE E||TAMPA|FL|33602|Black|02/17/1935|1|F3|784021|784021 AGRAVATED ASSAULT|07/27/1999|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||T455479350570|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JOHN|WILLIAM||Defendant|291999CF019374000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1999|CLOSED|12/17/1999|M|407 FRANCIS AVE E||TAMPA|FL|33602|Black|02/17/1935|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1999|NTLOR|NT - LETTER OF RELEASE|12/17/1999|||T455479350570|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JOHN|WESLEY||Defendant|292014CF002559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2014|CLOSED|03/06/2014|M|AT LARGE||Tampa|FL|33602|Black|01/27/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2014|REDU|REDUCED TO COUNTY COURT|03/06/2014|||T45547900270|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JOHN|WESLEY||Defendant|292014CF002559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2014|CLOSED|03/06/2014|M|AT LARGE||Tampa|FL|33602|Black|01/27/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2014|NTNINF|NT - NO INFORMATION FILED|03/06/2014|||T45547900270|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JONAS|LEE||Defendant|292006CF021526000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2006|Close of ReOpen|02/19/2008|M|2515 N HOWARD AVE||TAMPA|FL|33607|Black|10/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2006|SCFD|STATE CLOSED FILE DIVERSION|12/04/2006|||T45543265390|FL|N||||382.00|03/11/2008|N|N|N|N|||||TILLMAN, JONAS L| Circuit Court||TILLMAN|JONAS|LEE||Defendant|292006CF021526000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/19/2006|Close of ReOpen|02/19/2008|M|2515 N HOWARD AVE||TAMPA|FL|33607|Black|10/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2006|SCFD|STATE CLOSED FILE DIVERSION|12/04/2006|||T45543265390|FL|N||||382.00|03/11/2008|N|N|N|N|||||TILLMAN, JONAS L| Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011692000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/14/2015|CLOSED|12/07/2017|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|3|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/13/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|927.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011692000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/14/2015|CLOSED|12/07/2017|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|4|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|08/13/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|927.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011692000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/14/2015|CLOSED|12/07/2017|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/12/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|927.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011692000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/14/2015|CLOSED|12/07/2017|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/12/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|927.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011702000AHC||FELONY ROBBERY|O|Ward, Laura E|08/14/2015|CLOSED|09/01/2015|M|3603 51ST ST N||TAMPA|FL|33619|Black|02/20/1997|4|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/12/2015|CONS|CONSOLIDATED CASE|09/01/2015|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN| Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF011702000AHC||FELONY ROBBERY|O|Ward, Laura E|08/14/2015|CLOSED|09/01/2015|M|3603 51ST ST N||TAMPA|FL|33619|Black|02/20/1997|5|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|08/12/2015|CONS|CONSOLIDATED CASE|09/01/2015|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN| Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF012197000BHC||FELONY ROBBERY|E|Holder, Gregory P|10/02/2015|CLOSED|03/02/2016|M|3606 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|6|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/13/2015|NTNOLP|NT - NOLLE PROSSED|03/02/2016|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF012878000BHC||FELONY ROBBERY|E|Holder, Gregory P|10/02/2015|CLOSED|03/02/2016|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|7|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/13/2015|NTNOLP|NT - NOLLE PROSSED|03/02/2016|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF013289000AHC||FELONY ROBBERY|O|Ward, Laura E|09/14/2015|CLOSED|10/02/2015|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|6|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/12/2015|CONS|CONSOLIDATED CASE|10/02/2015|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN| Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292015CF013372000AHC||FELONY ROBBERY|O|Ward, Laura E|09/15/2015|CLOSED|10/02/2015|M|3603 N 51ST ST||TAMPA|FL|33619|Black|02/20/1997|7|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/12/2015|CONS|CONSOLIDATED CASE|10/02/2015|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN| Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292016CF015692000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/07/2016|CLOSED|04/04/2017|M|3606 N 51ST ST||TAMPA|FL|33612|Black|02/20/1997|8|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|10/15/2016|ADJG|NT - ADJUDGED GUILTY|04/04/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|672.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292017CF017064000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/23/2017|CLOSED|02/07/2018|M|3603 N 51ST ST||TAMPA|FL|33612|Black|02/20/1997|7|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|06/07/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2017|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292017CF017064000AHC||FELONY BURGLARY|E|Kiser, Mark D|11/23/2017|CLOSED|02/07/2018|M|3603 N 51ST ST||TAMPA|FL|33612|Black|02/20/1997|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/07/2012|NTNOLP|NT - NOLLE PROSSED|02/07/2018|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292020CF010494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/11/2020|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/13/2020|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|2276.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292020CF010494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/11/2020|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/13/2020|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|2276.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292020CF010494000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/11/2020|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|3|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/13/2020|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|2276.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292022CF003260000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2022|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|598.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292022CF003260000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2022|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|3|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|03/17/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|598.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292022CF003260000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2022|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/17/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|598.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292022CF003260000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/18/2022|CLOSED|10/31/2022|M|5210 E SLIGH AVE # C||TAMPA|FL|33617|Black|02/20/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|598.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292024CF000982000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/22/2024|Open|01/21/2024|M|5210 E SLIGH AVE APT C||TAMPA|FL|33617|Black|02/20/1997|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/20/2024||||||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292024CF000982000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/22/2024|Open|01/21/2024|M|5210 E SLIGH AVE APT C||TAMPA|FL|33617|Black|02/20/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/20/2024||||||T455425970600|FL|N||||||N|N|N|N|||||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292024CF000982000AHC|AIUID0E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/22/2024|Open|01/21/2024|M|5210 E SLIGH AVE APT C||TAMPA|FL|33617|Black|02/20/1997|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/20/2024||||Tampa Police Department|OWENS-SMITH, ZACH|T455425970600|FL|N||||||N|N|N|N|NHVJ89|FL|||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JORDAN|ELIJAH||Defendant|292024CF000982000AHC|AIUICYE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|01/22/2024|Open|01/21/2024|M|5210 E SLIGH AVE APT C||TAMPA|FL|33617|Black|02/20/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/20/2024||||Tampa Police Department|OWENS-SMITH, ZACH|T455425970600|FL|N||||||N|N|N|N|NHVJ89|FL|||TILLMAN, JORDAN|50.00 Circuit Court||TILLMAN|JUSTIN|ROBERT||Defendant|291999CF004237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1999|CLOSED|02/25/2000|M|554 ROBIN HILL||BRANDON|FL|33510|White|04/11/1980|3|F2|784045|784045 AGGRAVATED BATTERY|03/10/1999|NTLOR|NT - LETTER OF RELEASE|02/25/2000|||T455436801311|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JUSTIN|ROBERT||Defendant|291999CF004237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1999|CLOSED|02/25/2000|M|554 ROBIN HILL||BRANDON|FL|33510|White|04/11/1980|2|F2|784045|784045 AGGRAVATED BATTERY|03/10/1999|NTLOR|NT - LETTER OF RELEASE|02/25/2000|||T455436801311|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|JUSTIN|ROBERT||Defendant|291999CF004237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1999|CLOSED|02/25/2000|M|554 ROBIN HILL||BRANDON|FL|33510|White|04/11/1980|1|F2|784045|784045 AGGRAVATED BATTERY|03/10/1999|NTLOR|NT - LETTER OF RELEASE|02/25/2000|||T455436801311|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|KATHERINE|V||Defendant|291994CF006105000AHC||FELONY BURGLARY|O||05/12/1994|CLOSED|06/20/1994|F|3005 W LELIA AVE||TAMPA|FL|33611|Black|10/01/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||T455518568611|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|KATHERINE|V||Defendant|291994CF006105000AHC||FELONY BURGLARY|O||05/12/1994|CLOSED|06/20/1994|F|3005 W LELIA AVE||TAMPA|FL|33611|Black|10/01/1956|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1994|NTLOR|NT - LETTER OF RELEASE|06/20/1994|||T455518568611|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|KHADIJAH|REGINE||Defendant|292018CF002109000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/28/2018|CLOSED|05/19/2021|F|8206 N ELMER ST|APT B|TAMPA|FL|33604|Black|05/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||T455516946670|FL|N||||75.60|04/26/2021|N|N|N|N|||||TILLMAN, KHADIJAH REGINA| Circuit Court||TILLMAN|KHADIJAH|REGINE||Defendant|292018CF002109000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/28/2018|CLOSED|05/19/2021|F|8206 N ELMER ST|APT B|TAMPA|FL|33604|Black|05/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|SCFD|STATE CLOSED FILE DIVERSION|05/01/2018|||T455516946670|FL|N||||75.60|04/26/2021|N|N|N|N|||||TILLMAN, KHADIJAH REGINA| Circuit Court||TILLMAN|KHADIJAH|REGINE||Defendant|292018CF002110000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/13/2018|CLOSED|02/28/2018|F|8913 AVENUE CLUB DR |UNIT 101|TEMPLE TERRACE|FL|33637-5845|Black|05/07/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2018|CONS|CONSOLIDATED CASE|02/28/2018|||T455516946670|FL|N||||||N|N|N|N|||||TILLMAN, KHADIJAH REGINA| Circuit Court||TILLMAN|LAKETA|||Defendant|292005CF024494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2005|CLOSED|01/05/2006|F|6920 MARBLE FAWN PL||RIVERVIEW|FL|33578|Black|01/25/1978|2|M2|8120143A|8120143A PETIT THEFT|12/10/2005|NTLOR|NT - LETTER OF RELEASE|01/05/2006|||T455520785250|FL|N||||||N|N|N|N|||||TILLMAN, LAKEIA| Circuit Court||TILLMAN|LAKETA|||Defendant|292005CF024494000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2005|CLOSED|01/05/2006|F|6920 MARBLE FAWN PL||RIVERVIEW|FL|33578|Black|01/25/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/10/2005|NTLOR|NT - LETTER OF RELEASE|01/05/2006|||T455520785250|FL|N||||||N|N|N|N|||||TILLMAN, LAKEIA| Circuit Court||TILLMAN|LARRY|DAVID||Defendant|291990CF003391000BHC||FELONY DRUG OFFENSE|A||03/01/1990|CLOSED|05/08/2001|M|5610 COOKMAN DR||TAMPA|FL|33619|Black|01/27/1964|2|F3|89313|89313 POSSESSION|02/28/1990|NTNINF|NT - NO INFORMATION FILED|03/19/1990|||T455524640270|FL|N||||||N|N|N|N|||||BOYD, RODERICK VINCENT; TILLMAN, L; TILLMAN, LARRY A; TILLMAN, LARRY D; TILLMAN, VENCENT| Circuit Court||TILLMAN|LARRY|DAVID||Defendant|291990CF003391000BHC||FELONY DRUG OFFENSE|A||03/01/1990|CLOSED|05/08/2001|M|5610 COOKMAN DR||TAMPA|FL|33619|Black|01/27/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/28/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1990|||T455524640270|FL|N||||||N|N|N|N|||||BOYD, RODERICK VINCENT; TILLMAN, L; TILLMAN, LARRY A; TILLMAN, LARRY D; TILLMAN, VENCENT| Circuit Court||TILLMAN|LARRY|DAVID||Defendant|291990CF003747000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/1990|CLOSED|01/23/2000|M|5610 COOKMAN DR||TAMPA|FL|33619|Black|01/27/1964|1|F3|812014|812014 GRAND THEFT|02/11/1990||||||T455524640270|FL|N||||||N|N|N|N|||||BOYD, RODERICK VINCENT; TILLMAN, L; TILLMAN, LARRY A; TILLMAN, LARRY D; TILLMAN, VENCENT| Circuit Court||TILLMAN|LARRY|DAVID||Defendant|292004CF003671000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/25/2004|CLOSED|03/23/2004|M|5610 COOKMAN DR||TAMPA|FL|33619|Black|01/27/1964|1|NN|941.02|941.02 FUGITIVE|02/25/2004|NTDISM|NT - DISMISSED|03/23/2004|||T455524640270|FL|N||||||N|N|N|N|||||BOYD, RODERICK VINCENT; TILLMAN, L; TILLMAN, LARRY A; TILLMAN, LARRY D; TILLMAN, VENCENT| Circuit Court||TILLMAN|LAVANDA|||Defendant|292004CF003959000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2004|Close of ReOpen|02/07/2006|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/01/2004|NTDISM|NT - DISMISSED|12/09/2004|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|521.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292004CF003959000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2004|Close of ReOpen|02/07/2006|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|521.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292004CF003959000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2004|Close of ReOpen|02/07/2006|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|4|F2|893131A|893131A DELIVERY OF COCAINE|03/01/2004|NTNINF|NT - NO INFORMATION FILED|03/22/2004|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|521.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292004CF003959000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2004|Close of ReOpen|02/07/2006|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|03/01/2004|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|521.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292004CF003959000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/01/2004|Close of ReOpen|02/07/2006|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|5|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|03/01/2004|NTNINF|NT - NO INFORMATION FILED|03/22/2004|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|521.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF021713000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Holder, Gregory P|11/05/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/05/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF021713000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Holder, Gregory P|11/05/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF021713000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Holder, Gregory P|11/05/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2008|ADJG|NT - ADJUDGED GUILTY|08/10/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023235000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|12/10/2008|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|F3|914221F|914221F TAMPERING WITH A WITNESS|11/26/2008|NTLOR|NT - LETTER OF RELEASE|12/10/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023235000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|12/10/2008|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|F2|8121312C|8121312C ROBBERY|11/26/2008|NTLOR|NT - LETTER OF RELEASE|12/10/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023235000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2008|CLOSED|12/10/2008|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/26/2008|NTLOR|NT - LETTER OF RELEASE|12/10/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023236000AHC||FELONY DRUG OFFENSE|Trial 3|Holder, Gregory P|11/26/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2008|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023236000AHC||FELONY DRUG OFFENSE|Trial 3|Holder, Gregory P|11/26/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|4|F2|827033B|827033B CHILD NEGLECT|11/26/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023236000AHC||FELONY DRUG OFFENSE|Trial 3|Holder, Gregory P|11/26/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/26/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292008CF023236000AHC||FELONY DRUG OFFENSE|Trial 3|Holder, Gregory P|11/26/2008|Close of ReOpen|12/08/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2008|NTNINF|NT - NO INFORMATION FILED|12/17/2008|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|657.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292009CF004232000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/18/2009|CLOSED|03/18/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|M2|38.22|38.22 CONTEMPT OF COURT|03/18/2009|ADJG|NT - ADJUDGED GUILTY|03/18/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|330.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292009CF019151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2009|CLOSED|12/02/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/11/2009|REDU|REDUCED TO COUNTY COURT|12/02/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292009CF019151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2009|CLOSED|12/02/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/11/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292009CF019151000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2009|CLOSED|12/02/2009|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/11/2009|REDU|REDUCED TO COUNTY COURT|12/02/2009|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292011CF003216000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/01/2011|CLOSED|03/25/2015|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2011|NOLP|NOLLE PROSSED|09/24/2012|||T455539854680|FL|N||||118.27||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|720.73 Circuit Court||TILLMAN|LAVANDA|||Defendant|292011CF003216000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/01/2011|CLOSED|03/25/2015|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T455539854680|FL|N||||118.27||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|720.73 Circuit Court||TILLMAN|LAVANDA|||Defendant|292011CF003216000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/01/2011|CLOSED|03/25/2015|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T455539854680|FL|N||||118.27||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|720.73 Circuit Court||TILLMAN|LAVANDA|||Defendant|292011CF003216000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/01/2011|CLOSED|03/25/2015|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/28/2011|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T455539854680|FL|N||||118.27||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|720.73 Circuit Court||TILLMAN|LAVANDA|||Defendant|292014CF015382000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|03/25/2015|M|4101 LA SALLE ST W||TAMPA|FL|33607|Black|12/28/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/20/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|665.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292014CF015382000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/21/2014|CLOSED|03/25/2015|M|4101 LA SALLE ST W||TAMPA|FL|33607|Black|12/28/1985|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|665.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292014CF015720000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2014|CLOSED|03/25/2015|M|4101 LA SALLE ST W||TAMPA|FL|33607|Black|12/28/1985|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/28/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|665.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292014CF015720000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2014|CLOSED|03/25/2015|M|4101 LA SALLE ST W||TAMPA|FL|33607|Black|12/28/1985|1|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|10/28/2014|NTNINF|NT - NO INFORMATION FILED|11/10/2014|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|665.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292017CF011267000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/27/2017|CLOSED|01/09/2018|M|3201 27TH AVE||TAMPA|FL|33605|Black|12/28/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/27/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|615.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292019CF009442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2019|CLOSED|08/08/2019|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/07/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292019CF009442000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2019|CLOSED|08/08/2019|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/07/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000810000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2024||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000810000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2024||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000812000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|8|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/08/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000813000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/17/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|9|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/11/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000816000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|10|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/12/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000816000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/17/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|11|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |12/12/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2024|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000839000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/18/2024|Open|01/18/2024|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|1|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|08/17/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000840000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/18/2024|Open|01/18/2024|M|10200 N ARMENIA AVE #205||Tampa|FL|33612|Black|12/28/1985|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/11/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000841000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/18/2024|Open|01/18/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/22/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000841000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/18/2024|Open|01/18/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/22/2023||||||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LAVANDA|||Defendant|292024CF000841000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/18/2024|Open|01/18/2024|M|10200 N ARMENIA AVE #205||TAMPA|FL|33612|Black|12/28/1985|5|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|08/22/2023|NTNINF|NT - NO INFORMATION FILED|01/25/2024|||T455539854680|FL|N||||||N|N|N|N|||||TILLMAN, LAVANDA; TILLMAN, LAVANDA W; TILLMAN, LAVANDA WESLEY; TILLMAN, MICHAEL ANTHONY|50.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/14/2022|SCFD|STATE CLOSED FILE DIVERSION|08/31/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/14/2022|NONE|NONE|09/06/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/14/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/14/2022|SCFD|STATE CLOSED FILE DIVERSION|08/31/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/14/2022|NONE|NONE|09/06/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LEON|GERALD|JR|Defendant|292022CF014201000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/21/2022|CLOSED|08/31/2023|M|5115 N SOCRUM LP #324||PLANT CITY|FL|33810|Black|06/05/1996|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/14/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/06/2023|||T455527962050|FL|N||||||N|N|N|N|||||TILLMAN, LEON GERALD J|302.00 Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292012CF009843000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2012|Close of ReOpen|04/08/2014|M|12527 TINSLEY CT APT 103||TAMPA|FL|33612|Black|09/09/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/01/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T455522813290|FL|N||||||N|N|N|N|||||TILLMAN, LLOYD BERNARD|1760.00 Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292012CF009843000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/01/2012|Close of ReOpen|04/08/2014|M|12527 TINSLEY CT APT 103||TAMPA|FL|33612|Black|09/09/1981|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/01/2012|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T455522813290|FL|N||||||N|N|N|N|||||TILLMAN, LLOYD BERNARD|1760.00 Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292013CF011315000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2013|Close of ReOpen|04/08/2014|M|12527 TINSLEY CT APT 103||TAMPA|FL|33612|Black|09/09/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T455522813290|FL|N||||||N|N|N|N|||||TILLMAN, LLOYD BERNARD|1139.00 Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292013CF011315000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/11/2013|Close of ReOpen|04/08/2014|M|12527 TINSLEY CT APT 103||TAMPA|FL|33612|Black|09/09/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/10/2013|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||T455522813290|FL|N||||||N|N|N|N|||||TILLMAN, LLOYD BERNARD|1139.00 Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292019CF009363000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/05/2019|CLOSED|08/08/2019|M|205 PINE TULIP CT APT 202||TAMPA|FL|33614|Black|09/09/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/04/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||T455522813290|FL|N||||||N|N|N|N|||||TILLMAN, LLOYD BERNARD| Circuit Court||TILLMAN|LLOYD|B|Jr|Defendant|292019CF009375000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/06/2019|CLOSED|11/19/2019|M|205 PINE TULIP CT APT 202||TAMPA|FL|33614|Black|09/09/1981|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T455522813290|FL|N||||1.20||N|N|N|N|||||TILLMAN, LLOYD BERNARD|1053.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF005633000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/12/2001|Close of ReOpen|05/16/2002|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|423.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF005633000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/12/2001|Close of ReOpen|05/16/2002|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|423.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF005633000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/12/2001|Close of ReOpen|05/16/2002|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|423.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF005633000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/12/2001|Close of ReOpen|05/16/2002|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2001|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|423.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF013959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2001|CLOSED|09/24/2001|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|09/10/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF013959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2001|CLOSED|09/24/2001|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|F3|893131F|893131F POSSESSION OF CANNABIS|09/10/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292001CF013959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2001|CLOSED|09/24/2001|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT OF A PUBLIC PARK|09/09/2001|REDU|REDUCED TO COUNTY COURT|09/24/2001|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292003CF010834000AHC||FELONY BURGLARY|B|Behnke, Debra|06/27/2003|Close of ReOpen|08/26/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||T455532834560|FL|N||||163.46||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|189.54 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292003CF010834000AHC||FELONY BURGLARY|B|Behnke, Debra|06/27/2003|Close of ReOpen|08/26/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T455532834560|FL|N||||163.46||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|189.54 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292003CF010834000AHC||FELONY BURGLARY|B|Behnke, Debra|06/27/2003|Close of ReOpen|08/26/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/27/2003|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T455532834560|FL|N||||163.46||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|189.54 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292003CF010834000AHC||FELONY BURGLARY|B|Behnke, Debra|06/27/2003|Close of ReOpen|08/26/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2003|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||T455532834560|FL|N||||163.46||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|189.54 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292004CF016770000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/07/2004|CLOSED|09/23/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292004CF016770000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/07/2004|CLOSED|09/23/2004|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292006CF025156000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/11/2006|CLOSED|05/10/2007|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/10/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|320.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292006CF025156000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/11/2006|CLOSED|05/10/2007|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/10/2006|ADJG|NT - ADJUDGED GUILTY|05/10/2007|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|320.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292006CF025156000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/11/2006|CLOSED|05/10/2007|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2006|NTNINF|NT - NO INFORMATION FILED|01/02/2007|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|320.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292008CF017503000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/07/2008|CLOSED|06/03/2009|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/05/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T455532834560|FL|N||||2.45||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|692.55 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292008CF017503000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/07/2008|CLOSED|06/03/2009|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/05/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T455532834560|FL|N||||2.45||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|692.55 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292008CF017697000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/09/2008|CLOSED|06/03/2009|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/21/2008|NTNINF|NT - NO INFORMATION FILED|09/26/2008|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|645.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292008CF017697000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/09/2008|CLOSED|06/03/2009|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/21/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|645.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/11/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2015|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/11/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|12/04/2012|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/11/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2015|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/11/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|12/04/2012|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/11/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2015|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292012CF010373000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/12/2012|Close of ReOpen|02/13/2015|M|3819 FAIRVIEW COVE LN #201||TAMPA|FL|33619|Black|12/16/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/11/2012|DISH|DEF INCOMPETENT STATE HOSPITAL|12/04/2012|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|370.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292015CF008763000AHC||FELONY BURGLARY|O|Ward, Laura E|06/17/2015|CLOSED|06/29/2015|M|7614 E 25TH AV APT B||TAMPA|FL|33619|Black|12/16/1983|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/16/2015|NTLOR|NT - LETTER OF RELEASE|06/29/2015|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292016CF008952000AHC||FELONY BURGLARY|O|Ward, Laura E|06/20/2016|CLOSED|06/30/2016|M|2617 26TH AV E||TAMPA|FL|33605|Black|12/16/1983|1|M1|810142|810142-VOYR1000 (MF) VOYEURISM|06/20/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2016|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292016CF008952000AHC||FELONY BURGLARY|O|Ward, Laura E|06/20/2016|CLOSED|06/30/2016|M|2617 26TH AV E||TAMPA|FL|33605|Black|12/16/1983|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2016|REDU|REDUCED TO COUNTY COURT|06/30/2016|||T455532834560|FL|N||||||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON| Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292016CF015206000AHC||FELONY BURGLARY|D|Green, G Gregory|10/28/2016|Close of ReOpen|05/17/2023|M|3411 E DR MARTIN LUTHER KING JR||TAMPA|FL|33610|Black|12/16/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/28/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T455532834560|FL|N||||406.20||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|50.00 Circuit Court||TILLMAN|LONNIE|LEON||Defendant|292016CF015206000AHC||FELONY BURGLARY|D|Green, G Gregory|10/28/2016|Close of ReOpen|05/17/2023|M|3411 E DR MARTIN LUTHER KING JR||TAMPA|FL|33610|Black|12/16/1983|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/28/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T455532834560|FL|N||||406.20||N|N|N|N|||||DIXON, AARON T; TILLMAN, LONNIE; TILLMAN, LONNIE L; TILLMAN, LONNIE LEON|50.00 Circuit Court||TILLMAN|MALCOLM|C||Defendant|292019CF001052000AHC||FELONY CAPITAL SEXUAL BATTERY|Trial 2|Sabella, Christopher C|01/23/2019|CLOSED|02/11/2021|M|895 NW 213TH LN APT 202||MIAMI|FL|33169-2061|Black|04/16/1996|1|F2|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/10/2019|ADJG|NT - ADJUDGED GUILTY|02/11/2021|||T455543961360|FL|N||||||N|N|N|N||||||1204.00 Circuit Court||TILLMAN|MARCUS|DEWAYNE||Defendant|292011CF018342000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2011|CLOSED|01/27/2012|M|4102 W HILLSBOROUGH AVE||TAMPA|FL|33614|Black|01/14/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/28/2011|NTLOR|NT - LETTER OF RELEASE|01/27/2012|||T455554740140|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|MICAH|A||Defendant|292014CF018296000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/17/2014|CLOSED|08/27/2015|M|3413 53RD ST N||Tampa|FL|33619|Black|07/15/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2014|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292014CF018296000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/17/2014|CLOSED|08/27/2015|M|3413 53RD ST N||Tampa|FL|33619|Black|07/15/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/17/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292014CF018296000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/17/2014|CLOSED|08/27/2015|M|3413 53RD ST N||Tampa|FL|33619|Black|07/15/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/17/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292014CF018296000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/17/2014|CLOSED|08/27/2015|M|3413 53RD ST N||Tampa|FL|33619|Black|07/15/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/17/2014|NTAW|NT - ADJUDICATION WITHHELD|04/28/2015|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292014CF018296000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/17/2014|CLOSED|08/27/2015|M|3413 53RD ST N||Tampa|FL|33619|Black|07/15/1996|2|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|12/17/2014|NTNINF|NT - NO INFORMATION FILED|01/06/2015|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/28/2016|NTNINF|NT - NO INFORMATION FILED|09/14/2016|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/28/2016|NTNINF|NT - NO INFORMATION FILED|09/14/2016|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/28/2016|NTNINF|NT - NO INFORMATION FILED|09/14/2016|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/28/2016|NONE|NONE|09/13/2016|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/28/2016|ADJG|NT - ADJUDGED GUILTY|11/03/2016|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292016CF012371000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/28/2016|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/28/2016|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR|1027.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292017CF011459000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/01/2017|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/31/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||T455541962550|FL|N||||399.00|07/24/2021|N|N|N|N|||||TILLMAN, MICAH AMIR| Circuit Court||TILLMAN|MICAH|A||Defendant|292017CF011459000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/01/2017|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/31/2017|NTNINF|NT - NO INFORMATION FILED|08/18/2017|||T455541962550|FL|N||||399.00|07/24/2021|N|N|N|N|||||TILLMAN, MICAH AMIR| Circuit Court||TILLMAN|MICAH|A||Defendant|292017CF011459000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/01/2017|CLOSED|11/21/2017|M|1918 E NOEL ST||TAMPA|FL|33605|Black|07/15/1996|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/31/2017|NTDISM|NT - DISMISSED|11/21/2017|||T455541962550|FL|N||||399.00|07/24/2021|N|N|N|N|||||TILLMAN, MICAH AMIR| Circuit Court||TILLMAN|MICAH|A||Defendant|292017CF012388000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/18/2017|CLOSED|11/21/2017|M|1918 NOEL ST E # 1605||Tampa|FL|33605|Black|07/15/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/31/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||T455541962550|FL|N||||369.00|07/24/2021|N|N|N|N|||||TILLMAN, MICAH AMIR| Circuit Court||TILLMAN|MICAH|A||Defendant|292019CF010310000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/23/2019|CLOSED|10/30/2019|M|13801 N 19TH ST APT 101||TAMPA|FL|33613|Black|07/15/1996|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/08/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||||N||||||N|N|N|N|||||TILLMAN, MICAH AMIR; TILMAN, MICAH AMIR|689.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292019CF010310000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/23/2019|CLOSED|10/30/2019|M|13801 N 19TH ST APT 101||TAMPA|FL|33613|Black|07/15/1996|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/08/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||||N||||||N|N|N|N|||||TILLMAN, MICAH AMIR; TILMAN, MICAH AMIR|689.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292020CF009889000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/27/2020|CLOSED|10/30/2020|M|3040 WATERS CT #1605||TAMPA|FL|33605|Black|07/15/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/12/2020|NTNOLP|NT - NOLLE PROSSED|10/30/2020|||T455541962550|FL|N||||||N|N|N|N|||||TILLMAN, MICAH AMIR| Circuit Court||TILLMAN|MICAH|A||Defendant|292021CF010269000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/24/2021|CLOSED|11/08/2021|M|1717 NOEL ST E||TAMPA|FL|33610|Black|07/15/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||||N||||||N|N|N|N|||||TILLMAN, MICAH AMIR; TILMAN, MICAH AMIR|359.00 Circuit Court||TILLMAN|MICAH|AMIR||Defendant|292022CF000117000AHC||FELONY BURGLARY|D|Green, G Gregory|01/04/2022|CLOSED|12/14/2022|M|1717 NOEL ST E||TAMPA|FL|33610|Black|07/15/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/03/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||T455541962550|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||TILLMAN|MICAH|AMIR||Defendant|292022CF000117000AHC||FELONY BURGLARY|D|Green, G Gregory|01/04/2022|CLOSED|12/14/2022|M|1717 NOEL ST E||TAMPA|FL|33610|Black|07/15/1996|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/03/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||T455541962550|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292023CF019369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/23/2023|Open|12/22/2023|M|1717 E NOEL ST||TAMPA|FL|33610|Black|07/15/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/21/2023|NTNOLP|NT - NOLLE PROSSED|04/03/2024|||||N||||||N|N|N|N|||||TILLMAN, MICAH AMIR; TILMAN, MICAH AMIR|399.00 Circuit Court||TILLMAN|MICAH|A||Defendant|292023CF019369000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/23/2023|Open|12/22/2023|M|1717 E NOEL ST||TAMPA|FL|33610|Black|07/15/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2023|ADJG|NT - ADJUDGED GUILTY|04/03/2024|||||N||||||N|N|N|N|||||TILLMAN, MICAH AMIR; TILMAN, MICAH AMIR|399.00 Circuit Court||TILLMAN|MICHAEL|GERARD||Defendant|291995CF017112000AHC||FELONY DRUG OFFENSE|B||12/20/1995|CLOSED|06/14/1999|M|1004 WASHINGTON ST W||PLANT CITY|FL|33566|Black|07/25/1977|2|F2|893131A|893131A DELIVERY|08/10/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T455547772650|FL|N||||||N|N|N|N||||||517.00 Circuit Court||TILLMAN|MICHAEL|GERARD||Defendant|291995CF017112000AHC||FELONY DRUG OFFENSE|B||12/20/1995|CLOSED|06/14/1999|M|1004 WASHINGTON ST W||PLANT CITY|FL|33566|Black|07/25/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T455547772650|FL|N||||||N|N|N|N||||||517.00 Circuit Court||TILLMAN|MICHAEL|JOSEPH||Defendant|291997CF004981000AHC||FELONY CRIMES AGAINST PROPERTY|F||03/30/1997|CLOSED|03/11/1999|M|LOCAL CHARTER HOSP|4004 RIVERSIDE DR|TAMPA|FL|33603|White|11/22/1952|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/30/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||||N||||||N|N|N|N|||||TALLMAN, MIKE T; THILMON, MICHAEL LOUIS; TILLMAN, MICHAEL; TOLLMAN, MICHAEL ANTHONY; WELLS, MATTHEW RANDY|573.00 Circuit Court||TILLMAN|MICHAEL|||Defendant|292016CF012610000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2016|Close of ReOpen|01/22/2018|M|9807 SOMERSET WIND #202||RIVERVIEW|FL|33578|Black|02/18/1987|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/02/2016|NTNINF|NT - NO INFORMATION FILED|09/23/2016|||T455541870580|FL|N||||||N|N|N|N|||||TILLMAN, MICHAEL A; TILLMAN, MICHAEL ANTHONY|610.00 Circuit Court||TILLMAN|MICHAEL|||Defendant|292016CF012610000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/02/2016|Close of ReOpen|01/22/2018|M|9807 SOMERSET WIND #202||RIVERVIEW|FL|33578|Black|02/18/1987|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/02/2016|NTAW|NT - ADJUDICATION WITHHELD|01/31/2017|||T455541870580|FL|N||||||N|N|N|N|||||TILLMAN, MICHAEL A; TILLMAN, MICHAEL ANTHONY|610.00 Circuit Court||TILLMAN|MICHAEL|||Defendant|292019CF008126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2019|CLOSED|07/08/2019|M|9807 SOMERSET WIND DR #202||RIVERVIEW|FL|33578|Black|02/18/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2019|NTLOR|NT - LETTER OF RELEASE|07/08/2019|||T455541870580|FL|N||||||N|N|N|N|||||TILLMAN, MICHAEL A; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|MICHAEL|||Defendant|292019CF008126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2019|CLOSED|07/08/2019|M|9807 SOMERSET WIND DR #202||RIVERVIEW|FL|33578|Black|02/18/1987|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2019|NTLOR|NT - LETTER OF RELEASE|07/08/2019|||T455541870580|FL|N||||||N|N|N|N|||||TILLMAN, MICHAEL A; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|MICHAEL|||Defendant|292019CF008126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2019|CLOSED|07/08/2019|M|9807 SOMERSET WIND DR #202||RIVERVIEW|FL|33578|Black|02/18/1987|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/12/2019|NTLOR|NT - LETTER OF RELEASE|07/08/2019|||T455541870580|FL|N||||||N|N|N|N|||||TILLMAN, MICHAEL A; TILLMAN, MICHAEL ANTHONY| Circuit Court||TILLMAN|NAKEYSHA|||Defendant|292012CF002096000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/06/2012|Close of ReOpen|03/20/2013|F|1801 E BIRD ST||TAMPA|FL|33604|Black|01/26/1978|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/30/2011|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T455628785260|FL|N||||||N|N|N|N||||||377.00 Circuit Court||TILLMAN|NATHAN|||Defendant|291989CF009224000BHC||FELONY BURGLARY|E||06/07/1989|CLOSED|08/28/1989|M|NI||UNKNOWN|FL|NI|White|10/03/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/04/1989|NOLP|NOLLE PROSSED|08/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|NATHAN|||Defendant|291989CF009224000BHC||FELONY BURGLARY|E||06/07/1989|CLOSED|08/28/1989|M|NI||UNKNOWN|FL|NI|White|10/03/1968|1|F2|81002|81002 BURGLARY RESIDENCE|06/04/1989|NOLP|NOLLE PROSSED|08/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|NATHAN|||Defendant|291989CF009348000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|M|NI||UNKNOWN|FL|NI|White|10/03/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|PATRICK|L||Defendant|292022CF015781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2022|CLOSED|03/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||K01196590|KS|N||||||N|N|N|N||||||739.00 Circuit Court||TILLMAN|PATRICK|L||Defendant|292022CF015781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2022|CLOSED|03/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1983|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||K01196590|KS|N||||||N|N|N|N||||||739.00 Circuit Court||TILLMAN|PATRICK|L||Defendant|292022CF015781000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/22/2022|CLOSED|03/28/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1983|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||K01196590|KS|N||||||N|N|N|N||||||739.00 Circuit Court||TILLMAN|PATRICK|L||Defendant|292022CF016030000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/29/2022|CLOSED|12/12/2022|M|AT LARGE||GIBSONTON|FL|33534|White|03/21/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/21/2022|CONS|CONSOLIDATED CASE|12/12/2022|||K01196590|KS|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|PATRICK|L||Defendant|292022CF016878000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/15/2022|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|03/21/1983|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/01/2022|NTDISM|NT - DISMISSED|09/14/2023|||K01196590|KS|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|QUINNKEISHA|KA' CHERYL||Defendant|292011CF001565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/31/2011|CLOSED|03/10/2011|N|2901 PENTAGON CT ||TAMPA|FL|33607|Unavailable||1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/31/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||||N||||8.00|10/24/2018|N|N|N|N|||||TILLMAN, QUINKEISHA KA'CHEYRL; TILLMAN, QUINKEISHA KACHEYRL; TILLMAN, QUINNKEISHA; TILLMAN, QUINNKEISHA K; TILLMAN, QUINNKEISHA KA; TILLMAN, QUINNKEISHA KA CHERYL; TILLMAN, QUINNKEISHA KA''CHE; TILLMAN, QUINNKEISHA KA'CHE; TILLMAN, QUINNKEISHA KA'CHERYL; TILLMAN, QUINNKEISHA KACHERYL; TILLMAN, QUINNKISHA; TILLMAN, QUIROKEISHA KA CHERYL; TILLMAN, QUIROKEISHA KA'CHERYL| Circuit Court||TILLMAN|QUINNKEISHA|KA' CHERYL||Defendant|292016CF015927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2016|CLOSED|12/14/2016|N|3705 N 20TH ST B||TAMPA|FL|33610|Unavailable||1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/14/2016|||||N||||||N|N|N|N|||||TILLMAN, QUINKEISHA KA'CHEYRL; TILLMAN, QUINKEISHA KACHEYRL; TILLMAN, QUINNKEISHA; TILLMAN, QUINNKEISHA K; TILLMAN, QUINNKEISHA KA; TILLMAN, QUINNKEISHA KA CHERYL; TILLMAN, QUINNKEISHA KA''CHE; TILLMAN, QUINNKEISHA KA'CHE; TILLMAN, QUINNKEISHA KA'CHERYL; TILLMAN, QUINNKEISHA KACHERYL; TILLMAN, QUINNKISHA; TILLMAN, QUIROKEISHA KA CHERYL; TILLMAN, QUIROKEISHA KA'CHERYL| Circuit Court||TILLMAN|QUINNKEISHA|KA' CHERYL||Defendant|292016CF015927000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2016|CLOSED|12/14/2016|N|3705 N 20TH ST B||TAMPA|FL|33610|Unavailable||2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/13/2016|REDU|REDUCED TO COUNTY COURT|12/14/2016|||||N||||||N|N|N|N|||||TILLMAN, QUINKEISHA KA'CHEYRL; TILLMAN, QUINKEISHA KACHEYRL; TILLMAN, QUINNKEISHA; TILLMAN, QUINNKEISHA K; TILLMAN, QUINNKEISHA KA; TILLMAN, QUINNKEISHA KA CHERYL; TILLMAN, QUINNKEISHA KA''CHE; TILLMAN, QUINNKEISHA KA'CHE; TILLMAN, QUINNKEISHA KA'CHERYL; TILLMAN, QUINNKEISHA KACHERYL; TILLMAN, QUINNKISHA; TILLMAN, QUIROKEISHA KA CHERYL; TILLMAN, QUIROKEISHA KA'CHERYL| Circuit Court||TILLMAN|RANDY|ASHLEY||Defendant|292020CF012960000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|11/10/2020|CLOSED|05/13/2021|M|3501 LAKE AZZURE CT APT 101C||TAMPA|FL|33614|White|09/08/1952|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/10/2020|ADJG|NT - ADJUDGED GUILTY|05/13/2021|||T455721523280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292005CF009332000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/13/2005|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/18/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||529.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292005CF009332000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/13/2005|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||529.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292005CF009332000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/13/2005|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||529.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292006CF023536000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|11/17/2006|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||477.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292007CF016310000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2007|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||484.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292007CF016310000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2007|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||484.00 Circuit Court||TILLMAN|RAY|MONROE||Defendant|292007CF016310000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|08/09/2007|Close of ReOpen|04/29/2010|M|2335 NW 16TH CT||FT LAUDERDALE|FL|33311|Black|12/14/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T455733824540|FL|N||||||N|N|N|N||||||484.00 Circuit Court||TILLMAN|RICHARD|ALLEN||Defendant|292008CF021253000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/29/2008|CLOSED|12/23/2008|M|LOT 14|1064 PARSON AVE N|BRANDON|FL|33511|White|06/27/1978|1|F3|40341346C|40341346C LITTERING FELONY|10/29/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||C1007604|HI|N||||||N|N|N|N||||||50.00 Circuit Court||TILLMAN|RICKEY||II|Defendant|291998CF003752000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/09/1998|Close of ReOpen|10/16/2007|M|7109 50TH ST N||TAMPA|FL|33617|Black|11/12/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/05/1998|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||T455720794120|FL|N||||658.00||N|N|N|N|||||TILLMAN, RICKEY|2.00 Circuit Court||TILLMAN|RICKEY||II|Defendant|292001CF004941000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/30/2001|Close of ReOpen|10/16/2007|M|7109 50TH ST N||TAMPA|FL|33617|Black|11/12/1979|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/06/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||T455720794120|FL|N||||||N|N|N|N|||||TILLMAN, RICKEY|373.00 Circuit Court||TILLMAN|RICKEY||II|Defendant|292001CF004941000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/30/2001|Close of ReOpen|10/16/2007|M|7109 50TH ST N||TAMPA|FL|33617|Black|11/12/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||T455720794120|FL|N||||||N|N|N|N|||||TILLMAN, RICKEY|373.00 Circuit Court||TILLMAN|RICKEY||II|Defendant|292001CF004941000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/30/2001|Close of ReOpen|10/16/2007|M|7109 50TH ST N||TAMPA|FL|33617|Black|11/12/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||T455720794120|FL|N||||||N|N|N|N|||||TILLMAN, RICKEY|373.00 Circuit Court||TILLMAN|RONALD|K||Defendant|291994CF001235000AHC||FELONY CRIMES AGAINST A PERSON|B||01/27/1994|CLOSED|08/25/1994|M|NI||NONE|FL|33601|Black|09/11/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1993|ADJG|NT - ADJUDGED GUILTY|04/21/1994|||T45573177331|FL|N||||53.00||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|589.00 Circuit Court||TILLMAN|RONALD|K||Defendant|291994CF010494000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1994|CLOSED|09/02/1994|M|NI||NONE|FL|33601|Black|09/11/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|09/02/1994|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291994CF010494000AHC||FELONY THEFT FORGERY FRAUD|B||08/17/1994|CLOSED|09/02/1994|M|NI||NONE|FL|33601|Black|09/11/1977|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1994|ADJG|NT - ADJUDGED GUILTY|09/02/1994|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291994CF011700000AHC||FELONY THEFT FORGERY FRAUD|O||08/19/1994|CLOSED|11/28/1994|M|NI||NONE|FL|33601|Black|09/11/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1994|NOLP|NOLLE PROSSED|11/28/1994|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002808000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/1998|Close of ReOpen|05/06/2004|M|NI||NONE|FL|33601|Black|09/11/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/02/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002808000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/1998|Close of ReOpen|05/06/2004|M|NI||NONE|FL|33601|Black|09/11/1977|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/02/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002808000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/1998|Close of ReOpen|05/06/2004|M|NI||NONE|FL|33601|Black|09/11/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|02/02/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002969000AHC||FELONY ROBBERY|G||02/19/1998|Close of ReOpen|04/22/2003|M|NI||NONE|FL|33601|Black|09/11/1977|2|F3|812014|8120142C4 GRAND THEFT MOTOR VEHICLE|01/22/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002969000AHC||FELONY ROBBERY|G||02/19/1998|Close of ReOpen|04/22/2003|M|NI||NONE|FL|33601|Black|09/11/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/22/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002969000AHC||FELONY ROBBERY|G||02/19/1998|Close of ReOpen|04/22/2003|M|NI||NONE|FL|33601|Black|09/11/1977|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002969000AHC||FELONY ROBBERY|G||02/19/1998|Close of ReOpen|04/22/2003|M|NI||NONE|FL|33601|Black|09/11/1977|3|F3|784082C|784082C BATTERY (VICTIM OVER 65)|01/22/1998|NOLP|NOLLE PROSSED|07/16/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|291998CF002969000AHC||FELONY ROBBERY|G||02/19/1998|Close of ReOpen|04/22/2003|M|NI||NONE|FL|33601|Black|09/11/1977|4|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NOLP|NOLLE PROSSED|07/16/1998|||T45573177331|FL|N||||||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE| Circuit Court||TILLMAN|RONALD|K||Defendant|292001CF012545000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|08/16/2001|Close of ReOpen|01/15/2008|M|NI||NONE|FL|33601|Black|09/11/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/14/2001|JTADJG|JT - ADJUDICATED GUILTY|04/21/2003|||T45573177331|FL|N||||47.13||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|560.00 Circuit Court||TILLMAN|RONALD|K||Defendant|292001CF012545000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|08/16/2001|Close of ReOpen|01/15/2008|M|NI||NONE|FL|33601|Black|09/11/1977|5|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/14/2001|JUNG|JT - NOT GUILTY VERDICT|02/25/2003|||T45573177331|FL|N||||47.13||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|560.00 Circuit Court||TILLMAN|RONALD|K||Defendant|292001CF012545000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|08/16/2001|Close of ReOpen|01/15/2008|M|NI||NONE|FL|33601|Black|09/11/1977|3|F3|78702|78702 FALSE IMPRISONMENT|08/14/2001|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||T45573177331|FL|N||||47.13||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|560.00 Circuit Court||TILLMAN|RONALD|K||Defendant|292001CF012545000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|08/16/2001|Close of ReOpen|01/15/2008|M|NI||NONE|FL|33601|Black|09/11/1977|2|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|08/14/2001|JUNG|JT - NOT GUILTY VERDICT|02/25/2003|||T45573177331|FL|N||||47.13||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|560.00 Circuit Court||TILLMAN|RONALD|K||Defendant|292001CF012545000AHC||FELONY NON CAPITAL MURDER|B|Sabella, Christopher C|08/16/2001|Close of ReOpen|01/15/2008|M|NI||NONE|FL|33601|Black|09/11/1977|4|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|08/14/2001|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||T45573177331|FL|N||||47.13||N|N|N|N|||||TILLMAN, RONALD; TILLMAN, RONALD KERRY-LEE|560.00 Circuit Court||TILLMAN|SAMUEL|TAYLOR||Defendant|292009CF019474000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/17/2009|CLOSED|02/10/2010|M|10310 FERNGLEN PL||TAMPA|FL|33624-|White|12/27/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/17/2009|NOLP|NOLLE PROSSED|02/10/2010|||T455798894670|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SAMUEL|G||Defendant|292019CF013829000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/01/2019|CLOSED|10/10/2019|M|AT LARGE||BUFFALO|NY|14220|Black|03/14/1990|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|10/10/2019|||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2019|NTNOLP|NT - NOLLE PROSSED|04/26/2021|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/06/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2019|SCFD|STATE CLOSED FILE DIVERSION|10/05/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2019|NTNOLP|NT - NOLLE PROSSED|04/26/2021|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/06/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2019|SCFD|STATE CLOSED FILE DIVERSION|10/05/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2019|NTNOLP|NT - NOLLE PROSSED|04/26/2021|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/06/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SELMA|DIANE||Defendant|292019CF014065000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/06/2019|CLOSED|04/26/2021|F|9921 TIMMONS RD||THONOTOSASSA|FL|33592|Black|01/01/1956|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2019|SCFD|STATE CLOSED FILE DIVERSION|10/05/2020|||T455784565010|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SEMAR|BERANI||Defendant|291989CF001392000AHC||FELONY BURGLARY|B||02/13/1989|CLOSED|10/21/1999|M|808 SE 4TH ST||MULBERRY|FL|33860|Black|11/20/1961|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|01/20/1989|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||||N||||291.99|10/21/2020|N|N|N|N|||||| Circuit Court||TILLMAN|SEMAR|BERANI||Defendant|291989CF001392000AHC||FELONY BURGLARY|B||02/13/1989|CLOSED|10/21/1999|M|808 SE 4TH ST||MULBERRY|FL|33860|Black|11/20/1961|2|F1|7940114B|7940114B SEXUAL BATTERY(THREATS OF FOR|01/20/1989|ADJG|NT - ADJUDGED GUILTY|06/21/1990|||||N||||291.99|10/21/2020|N|N|N|N|||||| Circuit Court||TILLMAN|SEMAR|B||Defendant|291989CF001392000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SHAMIA|JATOYA||Defendant|292022CF015066000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2022|CLOSED|11/15/2022|F|2702 19TH ST W||LEHIGH ACRES|FL|33971|Black|08/26/2001|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/07/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|||T455790018060|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|SHECOPI|CIONSE||Defendant|292016CF012950000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/10/2016|CLOSED|09/20/2016|F|2515 HOWARD AV N||TAMPA|FL|33607|Black|07/11/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/10/2016|REDU|REDUCED TO COUNTY COURT|09/20/2016|||T455783867510|FL|N||||||N|N|N|N|||||TILLMAN, SHECOPI C| Circuit Court||TILLMAN|TATONISHA|DENISE||Defendant|292022CF016350000BHC|AGQENGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2022|CLOSED|04/20/2023|F|3820 N GARRISON ST||TAMPA|FL|33619|Black|09/11/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2022|NTNOLP|NT - NOLLE PROSSED|04/20/2023|Hillsborough County Sheriff's Office|FISHER, RYAN|T455804008310|FL|N||||||N|N|N|N|Y283AQ|FL|||| Circuit Court||TILLMAN|TATONISHA|DENISE||Defendant|292022CF016350000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/16/2022|CLOSED|04/20/2023|F|3820 N GARRISON ST||TAMPA|FL|33619|Black|09/11/2000|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/03/2022|NTNOLP|NT - NOLLE PROSSED|04/20/2023|||T455804008310|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TATONISHA|DENISE||Defendant|292022CF016368000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2022|CLOSED|12/16/2022|F|3820 N GARRISON ST||TAMPA|FL|33619|Black|09/11/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/03/2022|CONS|CONSOLIDATED CASE|12/16/2022|||T455804008310|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TATONISHA|DENISE||Defendant|292022CF016368000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2022|CLOSED|12/16/2022|F|3820 N GARRISON ST||TAMPA|FL|33619|Black|09/11/2000|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/03/2022|CONS|CONSOLIDATED CASE|12/16/2022|||T455804008310|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292005CF011132000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/07/2005|Close of ReOpen|08/23/2006|M|AT LARGE||XX|FL|00000|Black|11/14/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|949.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292005CF011132000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/07/2005|Close of ReOpen|08/23/2006|M|AT LARGE||XX|FL|00000|Black|11/14/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/07/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|949.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292005CF011132000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/07/2005|Close of ReOpen|08/23/2006|M|AT LARGE||XX|FL|00000|Black|11/14/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|949.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292007CF011129000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2007|CLOSED|07/17/2007|M|AT LARGE||XX|FL|00000|Black|11/14/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/31/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R| Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF005956000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|03/26/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T455816864141|FL|N||||42.31||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|916.69 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF005956000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|03/26/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T455816864141|FL|N||||42.31||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|916.69 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF005956000AHC||FELONY DRUG OFFENSE|Trial 3|Battles, Emmett L|03/26/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T455816864141|FL|N||||42.31||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|916.69 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF009954000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/23/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|609.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF009954000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/23/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|609.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292008CF009954000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/23/2008|Close of ReOpen|09/22/2011|M|AT LARGE||XX|FL|00000|Black|11/14/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R|609.00 Circuit Court||TILLMAN|TERRAN|RAMAL||Defendant|292013CF002450000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/16/2013|CLOSED|03/08/2013|M|AT LARGE||XX|FL|00000|Black|11/14/1986|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/16/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||T455816864141|FL|N||||||N|N|N|N|||||RICHARDSON, MARLON; TILLMAN, TERRAN R; TILLMAN, TERRAN RAMAC; TILLMAN, TERRAN RAMAL; TILMAN, TERRAN R| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291988CF018039000AHC||FELONY DRUG OFFENSE|F||03/27/1990|CLOSED|08/28/1990|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1988|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||T455803693620|FL|N||||||N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291992CF007911000AHC||FELONY BURGLARY|D||06/05/1992|CLOSED|03/25/1994|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T455803693620|FL|N||||55.00||N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S|327.00 Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291992CF007911000AHC||FELONY BURGLARY|D||06/05/1992|CLOSED|03/25/1994|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|05/04/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T455803693620|FL|N||||55.00||N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S|327.00 Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|NTNINF|NT - NO INFORMATION FILED|08/12/1996|||T455803693620|FL|N||||523.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011217000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/24/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|1|F3|893136A|893136A POSSESSION|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T455803693620|FL|N||||523.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T455803693620|FL|N||||271.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T455803693620|FL|N||||271.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T455803693620|FL|N||||271.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|TERRANCE|CHANDLER||Defendant|291996CF011259000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/22/1996|Close of ReOpen|04/14/2000|M|1715 ST JOHNS STREET||TAMPA|FL|33607|Black|10/02/1969|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T455803693620|FL|N||||271.00|04/17/2000|N|N|N|N|||||TILLMAN, TERRANCE; TILLMAN, TERRY; TILLMAN, TYRONE S| Circuit Court||TILLMAN|THERESA|R||Defendant|291986CF011734000AHC||FELONY CRIMES AGAINST A PERSON|F||05/23/1990|CLOSED|10/30/1990|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1986|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291986CF011734000AHC||FELONY CRIMES AGAINST A PERSON|F||05/23/1990|CLOSED|10/30/1990|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1986|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291986CF011736000AHC||FELONY CRIMES AGAINST A PERSON|F||05/23/1990|CLOSED|10/30/1990|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1986|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291991CF012743000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/11/1991|CLOSED|10/07/1991|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|REDU|REDUCED TO COUNTY COURT|10/07/1991|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291993CF008971000AHC||FELONY CRIMES AGAINST A PERSON|O||07/14/1993|CLOSED|08/06/1993|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1993|NTLOR|NT - LETTER OF RELEASE|08/06/1993|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291993CF008972000AHC||FELONY CRIMES AGAINST A PERSON|A||07/14/1993|CLOSED|04/22/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|282.00 Circuit Court||TILLMAN|THERESA|R||Defendant|291993CF008972000AHC||FELONY CRIMES AGAINST A PERSON|A||07/14/1993|CLOSED|04/22/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|3|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/12/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|282.00 Circuit Court||TILLMAN|THERESA|R||Defendant|291993CF008972000AHC||FELONY CRIMES AGAINST A PERSON|A||07/14/1993|CLOSED|04/22/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|2|F3|84301|84301 RESIST WITH VIOLENCE|07/12/1993|ADJG|NT - ADJUDGED GUILTY|11/30/1993|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|282.00 Circuit Court||TILLMAN|THERESA|R||Defendant|291994CF002168000AHC||FELONY WORTHLESS CHECK|A||02/16/1994|CLOSED|04/08/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291994CF002168000AHC||FELONY WORTHLESS CHECK|A||02/16/1994|CLOSED|04/08/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291994CF002168000AHC||FELONY WORTHLESS CHECK|A||02/16/1994|CLOSED|04/08/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291994CF002168000AHC||FELONY WORTHLESS CHECK|A||02/16/1994|CLOSED|04/08/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|291994CF002168000AHC||FELONY WORTHLESS CHECK|A||02/16/1994|CLOSED|04/08/1994|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292001CF013279000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/29/2001|Close of ReOpen|04/01/2004|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T455812837050|FL|N||||72.50||N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN|896.50 Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292001CF013279000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/29/2001|Close of ReOpen|04/01/2004|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/29/2001|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||T455812837050|FL|N||||72.50||N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN|896.50 Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292001CF013279000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/29/2001|Close of ReOpen|04/01/2004|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/29/2001|NOLP|NOLLE PROSSED|08/07/2003|||T455812837050|FL|N||||72.50||N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN|896.50 Circuit Court||TILLMAN|THERESA|R||Defendant|292002CF000234000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2002|CLOSED|04/18/2002|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/05/2002|NTLOR|NT - LETTER OF RELEASE|04/22/2002|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|R||Defendant|292004CF015207000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/14/2004|Close of ReOpen|11/08/2005|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/12/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T455816645310|FL|N||||240.38||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|766.12 Circuit Court||TILLMAN|THERESA|R||Defendant|292004CF015207000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/14/2004|Close of ReOpen|11/08/2005|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|M2|784.011|784.011 ASSAULT|08/12/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T455816645310|FL|N||||240.38||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|766.12 Circuit Court||TILLMAN|THERESA|R||Defendant|292005CF011906000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2005|CLOSED|06/22/2005|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/15/2005|NTLOR|NT - LETTER OF RELEASE|06/22/2005|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|40.00 Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292005CF015826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2005|CLOSED|08/26/2005|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/13/2005|NTLOR|NT - LETTER OF RELEASE|08/26/2005|||T455812837050|FL|N||||||N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292005CF022941000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2005|Close of ReOpen|04/04/2012|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2005|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||T455812837050|FL|N||||1184.00|03/04/2015|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292005CF022941000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/21/2005|Close of ReOpen|04/04/2012|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/19/2005|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||T455812837050|FL|N||||1184.00|03/04/2015|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|R||Defendant|292006CF009176000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/09/2006|CLOSED|10/16/2006|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||T455816645310|FL|N||||||N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY|702.50 Circuit Court||TILLMAN|THERESA|R||Defendant|292007CF005594000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/17/2007|Close of ReOpen|06/10/2008|F|400 E HARRISON NUM 304||TAMPA|FL|33619|Black|01/31/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T455816645310|FL|N||||372.00|05/30/2008|N|N|N|N|||||LEE, BRENDA; LEE, BRENDA R; TILLMAN, TERESA R; TILLMAN, TERESA RENEE; TILLMAN, THERESA RENA; TILLMAN, THERESA RENEE; TILLMAN, THERESA RENNAE; WILLIAMS, JUDY| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292009CF018757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2009|Close of ReOpen|04/04/2012|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||T455812837050|FL|N||||769.00|03/04/2015|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292009CF018757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2009|Close of ReOpen|04/04/2012|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||T455812837050|FL|N||||769.00|03/04/2015|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292009CF018757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2009|Close of ReOpen|04/04/2012|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/04/2009|ADJG|NT - ADJUDGED GUILTY|11/25/2009|||T455812837050|FL|N||||769.00|03/04/2015|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292015CF015847000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/02/2015|CLOSED|12/14/2015|F|1409 E 99TH AVE APT A||TAMPA|FL|33612|Black|06/05/1983|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |11/02/2015|REDU|REDUCED TO COUNTY COURT|12/14/2015|||T455812837050|FL|N||||||N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292016CF002216000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2016|CLOSED|09/07/2016|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2016|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T455812837050|FL|N||||542.00|03/30/2017|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292016CF002216000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2016|CLOSED|09/07/2016|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2016|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T455812837050|FL|N||||542.00|03/30/2017|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THERESA|LASHAWN||Defendant|292016CF002216000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/15/2016|CLOSED|09/07/2016|F|8620 N 39TH ST ||TAMPA|FL|33604|Black|06/05/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2016|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T455812837050|FL|N||||542.00|03/30/2017|N|N|N|N|||||PERRY, RONESIA D; TILLMAN, THERESA; TILLMAN, THERESA L; TILLMAN, THERESA LESHAWN| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291982CF009526000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|09/27/1984|CLOSED|08/10/2006|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1984||||||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291982CF012935000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|09/27/1984|Close of ReOpen|07/21/1986|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/02/1982|ADJG|NT - ADJUDGED GUILTY|01/20/1983|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291990CF009333000AHC||FELONY CRIMES AGAINST A PERSON|O||06/14/1990|CLOSED|07/17/1990|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990|NTLOR|NT - LETTER OF RELEASE|07/17/1990|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|||Defendant|291990CF015505000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1990|CLOSED|11/27/1990|M|5711 TROY CT 201||TAMPA|FL|33610|Black|08/21/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1990|NTLOR|NT - LETTER OF RELEASE|11/27/1990|||T455820433010|FL|N||||||N|N|N|N|||||TILLMAN, TOM; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|||Defendant|291993CF001452000AHC||FELONY CRIMES AGAINST A PERSON|O||02/02/1993|CLOSED|03/18/1993|M|5711 TROY CT 201||TAMPA|FL|33610|Black|08/21/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1993|REDU|REDUCED TO COUNTY COURT|03/18/1993|||T455820433010|FL|N||||||N|N|N|N|||||TILLMAN, TOM; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291997CF004629000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/1997|Close of ReOpen|06/29/2000|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|1|F2|827032B|827032B AGG CHILD ABUSE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291997CF004629000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/26/1997|Close of ReOpen|06/29/2000|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|2|F2|82703|82703 AGGRAVATED CHILD ABUSE|12/01/1996|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291997CF006702000AHC||FELONY OTHER FELONY|G||04/29/1997|Close of ReOpen|02/20/2004|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1997|NOLP|NOLLE PROSSED|10/29/1997|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|291997CF006702000AHC||FELONY OTHER FELONY|G||04/29/1997|Close of ReOpen|02/20/2004|M|1404 CARTIER DR #16||TAMPA|FL|33612|Black|08/10/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF000931000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/19/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|791.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF000931000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/19/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|791.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF000931000AHC||FELONY DRUG OFFENSE||Perry, Daniel|01/19/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/19/2001|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|791.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF007137000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/10/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/08/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|301.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF007137000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/10/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/08/2001|NTNINF|NT - NO INFORMATION FILED|06/06/2001|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|301.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF007137000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/10/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|301.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292001CF007137000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/10/2001|Close of ReOpen|11/13/2003|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/08/2001|NTNINF|NT - NO INFORMATION FILED|06/06/2001|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|301.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292007CF013554000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2007|Close of ReOpen|06/09/2008|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2007|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|412.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292007CF013554000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2007|Close of ReOpen|06/09/2008|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/02/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|412.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292008CF001859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2008|CLOSED|09/12/2019|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|12/11/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|1417.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292008CF001859000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/28/2008|CLOSED|09/12/2019|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|12/11/2007|NTNINF|NT - NO INFORMATION FILED|02/11/2008|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|1417.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF009679000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/23/2011|CLOSED|08/03/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2011|NOLP|NOLLE PROSSED|08/03/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|370.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF009679000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/23/2011|CLOSED|08/03/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2011|NOLP|NOLLE PROSSED|08/03/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|370.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF009679000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/23/2011|CLOSED|08/03/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|370.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF009679000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/23/2011|CLOSED|08/03/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|06/23/2011|NTNINF|NT - NO INFORMATION FILED|07/07/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|370.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012329000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2011|Close of ReOpen|11/04/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2011|NOLP|NOLLE PROSSED|01/23/2012|||T455832802970|FL|N||||330.77||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|1257.23 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012329000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2011|Close of ReOpen|11/04/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||T455832802970|FL|N||||330.77||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|1257.23 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012329000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/13/2011|Close of ReOpen|11/04/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/13/2011|ADJG|NT - ADJUDGED GUILTY|02/15/2012|||T455832802970|FL|N||||330.77||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|1257.23 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2011|CLOSED|09/01/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2011|CONS|CONSOLIDATED CASE|08/30/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2011|CLOSED|09/01/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/13/2011|CONS|CONSOLIDATED CASE|08/30/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292011CF012330000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2011|CLOSED|09/01/2011|M|701 E HANLON||TAMPA|FL|33612|Black|08/17/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2011|CONS|CONSOLIDATED CASE|08/30/2011|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292016CF009789000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|07/05/2016|Reopened|11/05/2021|M|1509 E ELLICOTT ST||Tampa|FL|33610|Black|08/10/1965|1|F1|782.04(2)|782042-MURD2001 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/30/2016|JUGV|JT - GUILTY VERDICT|11/09/2016|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY|777.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292016CF009789000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|07/05/2016|Reopened|11/05/2021|M|1509 E ELLICOTT ST||Tampa|FL|33610|Black|08/10/1965|1|F1|782.04(2)|782042-MURD2001 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|06/30/2016|JTADJG|JT - ADJUDICATED GUILTY|12/02/2016|||T455832652900|FL|N||||||N|N|N|N|||||LIVINGSTON, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L.; TILLMAN, THOMAS LAMAR; TILLMAN, THOMAS LAMOR; TILLMAN, THOMAS LEMAR; TILLMAN, TOMMY|777.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/06/2018|REFILED|CHARGE REFILED|03/15/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/06/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/06/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/06/2018|Close of ReOpen|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/06/2018|NTNINF|NT - NO INFORMATION FILED|03/15/2018|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|598.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003789000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/15/2018|CLOSED|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/06/2018|DFIN|DEFENDANT INCOMPETENT|09/04/2018|||T455832802970|FL|N||||5.00||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|548.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003789000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/15/2018|CLOSED|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/06/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/02/2018|||T455832802970|FL|N||||5.00||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|548.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292018CF003789000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/15/2018|CLOSED|10/24/2019|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/06/2018|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||T455832802970|FL|N||||5.00||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|548.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292019CF008371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2019|CLOSED|07/11/2019|M|3405 SHADOWLAWN AV E||TAMPA|FL|33610|Black|08/17/1980|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/16/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292019CF008371000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/17/2019|CLOSED|07/11/2019|M|3405 SHADOWLAWN AV E||TAMPA|FL|33610|Black|08/17/1980|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/16/2019|NTLOR|NT - LETTER OF RELEASE|07/11/2019|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292020CF014271000AHC||FELONY BURGLARY|O|Ward, Laura E|12/11/2020|CLOSED|12/22/2020|M|3405 E SHADOWLAWN AVE||Tampa|FL|33610|Black|08/17/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/08/2020|NTLOR|NT - LETTER OF RELEASE|12/22/2020|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292020CF014288000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/12/2020|CLOSED|07/20/2021|M|3405 SHADOWLAWN AV E||TAMPA|FL|33610|Black|08/17/1980|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2020|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||T455832802970|FL|N||||6.00||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|739.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292020CF014288000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|12/12/2020|CLOSED|07/20/2021|M|3405 SHADOWLAWN AV E||TAMPA|FL|33610|Black|08/17/1980|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2020|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||T455832802970|FL|N||||6.00||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|739.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292022CF001849000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/16/2022|CLOSED|03/08/2022|M|1716 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/14/2022|NTLOR|NT - LETTER OF RELEASE|03/08/2022|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY| Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292022CF004109000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/05/2022|CLOSED|08/04/2022|M|1216 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/03/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292022CF009745000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/22/2022|CLOSED|08/04/2022|M|1216 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/21/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292023CF017949000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2023|CLOSED|12/18/2023|M|1716 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292023CF017949000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2023|CLOSED|12/18/2023|M|1716 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/26/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292023CF017949000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2023|CLOSED|12/18/2023|M|1716 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2023|ADJG|NT - ADJUDGED GUILTY|12/18/2023|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR||Defendant|292023CF017949000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2023|CLOSED|12/18/2023|M|1716 E BIRD ST||TAMPA|FL|33604|Black|08/17/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/26/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||T455832802970|FL|N||||||N|N|N|N|||||TILLMAN, THOMAS; TILLMAN, THOMAS L; TILLMAN, THOMAS L, JR; TILLMAN, THOMAS LAMAR, JR; TILLMAN, THOMAS LAMONT; TILLMAN, THOMAS LAMONT JR; TILLMAN, TOMMY|689.00 Circuit Court||TILLMAN|THOMAS|LAMAR|III|Defendant|292024CF006247000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|8217 N MARKS ST||TAMPA|FL|33604|Black|10/12/2003|1|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|04/20/2024||||||T455832033720|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|THOMAS|LAMAR|III|Defendant|292024CF006247000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|8217 N MARKS ST||TAMPA|FL|33604|Black|10/12/2003|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/20/2024||||||T455832033720|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|THOMAS|LAMAR|III|Defendant|292024CF006247000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2024|Open|04/20/2024|M|8217 N MARKS ST||TAMPA|FL|33604|Black|10/12/2003|3|FP| 812.13(1) and (2)(a)|8121312A - ROBB1004 (FP) ROBBERY (FIREARM OR DEADLY WEAPON) (LESS THAN $750)|04/20/2024||||||T455832033720|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TINA|||Defendant|292003AP017169000AHC||CONVAPPEALS|F|Tharpe, Chet A.|10/01/2003|CLOSED|12/05/2003|F|1426 E MOHAWK||TAMPA|FL|33610|Black|01/17/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/05/2003|||T455816835170|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TINA|||Defendant|292003AP017173000AHC||CONVAPPEALS|F|Tharpe, Chet A.|10/01/2003|CLOSED|12/05/2003|F|1426 E MOHAWK||TAMPA|FL|33610|Black|01/17/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/05/2003|||T455816835170|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TINA|||Defendant|292003AP017174000AHC||CONVAPPEALS|F|Tharpe, Chet A.|10/01/2003|CLOSED|12/03/2003|F|1426 E MOHAWK||TAMPA|FL|33610|Black|01/17/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/03/2003|||T455816835170|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TINA|||Defendant|292003AP017176000AHC||CONVAPPEALS|F|Tharpe, Chet A.|10/01/2003|CLOSED|12/05/2003|F|1426 E MOHAWK||TAMPA|FL|33610|Black|01/17/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/01/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/05/2003|||T455816835170|FL|N||||||N|N|N|N|||||| Circuit Court||TILLMAN|TINA|RENA||Defendant|292013CF003501000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|03/09/2013|Close of ReOpen|09/17/2014|F|2422 E NORTHBAY ST||TAMPA|FL|33610|Black|01/17/1983|1|F3|827031|827031 CHILD ABUSE|03/06/2013|NTAW|NT - ADJUDICATION WITHHELD|02/04/2014|||T455816835170|FL|N||||||N|N|N|N|||||PERRY, MONIQUE S; TILLMAN, SIMS; TILLMAN, TINA; TILLMAN, TINA R; TILLMAN, TINA RENA|723.00 Circuit Court||TILLMAN|TONY|ARRON||Defendant|292023CF013289000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/01/2023|Open|08/31/2023|M|1655 BURLINGAME ST||DETROIT|MI|48206|Black|10/20/1991|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/30/2023||||||T455799071810|MI|N||||||N|N|N|N||||||50.00 Circuit Court||TILLMAN|TONY|ARRON||Defendant|292023CF013289000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/01/2023|Open|08/31/2023|M|1655 BURLINGAME ST||DETROIT|MI|48206|Black|10/20/1991|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/30/2023||||||T455799071810|MI|N||||||N|N|N|N||||||50.00 Circuit Court||TILLMAN|TONY|ARRON||Defendant|292023CF013289000AHC|A779I7E|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/01/2023|Open|08/31/2023|M|1655 BURLINGAME ST||DETROIT|MI|48206|Black|10/20/1991|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/30/2023||||FLORIDA HIGHWAY PATROL||T455799071810|MI|N||||||N|N|N|N|699RJN|MI||||50.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292017CF016120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/02/2017|CLOSED|03/28/2018|M|4108 29TH ST N||TAMPA|FL|33610|Black|11/18/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||T455812984180|FL|N||||78.71||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|586.29 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292017CF016120000AHC||FELONY BURGLARY|C|Nash, Christopher C.|11/02/2017|CLOSED|03/28/2018|M|4108 29TH ST N||TAMPA|FL|33610|Black|11/18/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||T455812984180|FL|N||||78.71||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|586.29 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||T455812984180|FL|N||||||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|2|FL|893.135(1)(c)4a and b(II)/775.087(1)|8931351C4ABII - DRUG3894 (FL) ARMED TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|08/08/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T455812984180|FL|N||||||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|3|F2|893.13(1)(e)2|893131E2 - DRUG9754 (FS) POSSESSION W/ INTENT TO DLVR A CNTRLD SBSTNC W/IN 1000 FT OF A CONVNC STORE|08/08/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T455812984180|FL|N||||||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2023|NTNOLP|NT - NOLLE PROSSED|01/18/2024|||T455812984180|FL|N||||||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/08/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||T455812984180|FL|N||||||N|N|N|N|||||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TRAVIS|LAMANT||Defendant|292023CF012132000AHC|AI79IOE|FELONY OTHER FELONY|E|Kiser, Mark D|08/10/2023|CLOSED|01/18/2024|M|4108 N 29TH ST||TAMPA|FL|33610|Black|11/18/1998|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/08/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|Hillsborough County Sheriff's Office||T455812984180|FL|N||||||N|N|N|N|Z72OXB|FL|||TILLMAN, TRAVIS LAMONT|689.00 Circuit Court||TILLMAN|TREY|MYCHAL||Defendant|292015CF004147000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/22/2015|CLOSED|10/13/2016|M|3889 MARQUISE LN||MULBERRY|FL|33860|Black|08/17/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2015|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||T455813932970|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TILLMAN|TREY|MYCHAL||Defendant|292015CF004147000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/22/2015|CLOSED|10/13/2016|M|3889 MARQUISE LN||MULBERRY|FL|33860|Black|08/17/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/22/2015|NTAW|NT - ADJUDICATION WITHHELD|08/26/2015|||T455813932970|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TILLMAN|TREY|MYCHAL||Defendant|292015CF004147000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/22/2015|CLOSED|10/13/2016|M|3889 MARQUISE LN||MULBERRY|FL|33860|Black|08/17/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||T455813932970|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TILLMAN|TREY|MYCHAL||Defendant|292015CF004147000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|03/22/2015|CLOSED|10/13/2016|M|3889 MARQUISE LN||MULBERRY|FL|33860|Black|08/17/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/22/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2016|||T455813932970|FL|N||||||N|N|N|N||||||792.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF002697000AHC||FELONY OTHER FELONY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|03/04/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF002800000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF002800000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF003162000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF003162000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF003163000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291987CF003163000AHC||FELONY BURGLARY|A||03/04/1987|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1987|ADJG|NT - ADJUDGED GUILTY|05/26/1987|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291989CF004970000AHC||FELONY BURGLARY|A||05/26/1989|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|452.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291989CF004970000AHC||FELONY BURGLARY|A||05/26/1989|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|452.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291989CF004971000AHC||FELONY THEFT FORGERY FRAUD|A||03/30/1989|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/29/1989|ADJG|NT - ADJUDGED GUILTY|05/26/1989|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|212.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291992CF012208000BHC||FELONY BURGLARY|||09/03/1992|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|M2|8120142D|8120142D PETIT THEFT|09/03/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|582.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291992CF012208000BHC||FELONY BURGLARY|||09/03/1992|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|582.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291992CF012208000BHC||FELONY BURGLARY|||09/03/1992|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/03/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|582.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291992CF012259000BHC||FELONY BURGLARY|||09/04/1992|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/22/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291992CF012259000BHC||FELONY BURGLARY|||09/04/1992|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|06/22/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291994CF007237000AHC||FELONY THEFT FORGERY FRAUD|A||06/04/1994|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/01/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291994CF007237000AHC||FELONY THEFT FORGERY FRAUD|A||06/04/1994|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1994|NTNINF|NT - NO INFORMATION FILED|06/16/1994|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291994CF007444000AHC||FELONY DRUG OFFENSE|A||06/10/1994|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|893136A|893136A POSSESSION|06/08/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291994CF007444000AHC||FELONY DRUG OFFENSE|A||06/10/1994|CLOSED|08/31/1994|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|M1|893136B|893136B POSSESSION|06/08/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1994|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|8|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|6|F3|893136A|893136A POSSESSION|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|9|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/1999|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF019886000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/12/1999|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|11/30/1999|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF021208000AHC||FELONY BURGLARY|D|Moody, Ashley B.|12/04/1999|Close of ReOpen|03/10/2011|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|3|F3|81006|81006 POSSESS BURGLARY TOOLS|12/03/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||||N||||11000.00||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF021208000AHC||FELONY BURGLARY|D|Moody, Ashley B.|12/04/1999|Close of ReOpen|03/10/2011|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||||N||||11000.00||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|291999CF021208000AHC||FELONY BURGLARY|D|Moody, Ashley B.|12/04/1999|Close of ReOpen|03/10/2011|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|12/03/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||||N||||11000.00||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|292000CF005693000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|292000CF005693000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|04/06/2000|CLOSED|03/26/2001|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2000|ADJG|NT - ADJUDGED GUILTY|03/26/2001|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|261.00 Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|292000CF005696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2000|CLOSED|04/24/2000|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/2000|CONS|CONSOLIDATED CASE|04/24/2000|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|292000CF005696000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2000|CLOSED|04/24/2000|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/05/2000|CONS|CONSOLIDATED CASE|04/24/2000|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY| Circuit Court||TILLMAN|TYRONE|SEBASTIAN||Defendant|292000CF011837000AHC||FELONY ROBBERY|D|Moody, Ashley B.|07/12/2000|Close of ReOpen|03/10/2011|M|1715 W ST JOHN ST||TAMPA|FL|33607|Black|03/11/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/10/2000|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||||N||||||N|N|N|N|||||BRADLEY, ANTHONY; JOHNSON, MICHAEL; THOMPSON, JEROME; TILLMAN, TERRANCE CHANDLER; TILLMAN, TERRY|361.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292003CF009936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2003|CLOSED|06/27/2003|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/26/2003|REDU|REDUCED TO COUNTY COURT|06/27/2003|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292003CF009936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2003|CLOSED|06/27/2003|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/26/2003|NTNINF|NT - NO INFORMATION FILED|06/27/2003|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292004CF013655000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/21/2004|Close of ReOpen|11/05/2007|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/20/2004|NTNINF|NT - NO INFORMATION FILED|08/10/2004|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|1684.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292004CF013655000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/21/2004|Close of ReOpen|11/05/2007|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/2004|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|1684.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292004CF013655000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/21/2004|Close of ReOpen|11/05/2007|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/2004|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|1684.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292009CF013718000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|CLOSED|02/17/2010|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|445.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292009CF013718000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|CLOSED|02/17/2010|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|02/17/2010|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|445.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292009CF014465000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2009|CLOSED|10/05/2009|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/23/2009|REDU|REDUCED TO COUNTY COURT|10/05/2009|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292011CF005159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2011|CLOSED|06/08/2011|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/04/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292011CF005159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2011|CLOSED|06/08/2011|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/04/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292011CF005159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2011|CLOSED|06/08/2011|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/04/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292012CF006139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292012CF006139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/20/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292012CF006139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY| Circuit Court||TILLMAN|TYRONE|||Defendant|292013CF007176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/21/2013|CLOSED|11/15/2023|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||T455800851080|FL|N||||192.31||N|N|N|N|||||TILLMAN, TY|1046.69 Circuit Court||TILLMAN|TYRONE|||Defendant|292013CF007176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/21/2013|CLOSED|11/15/2023|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||T455800851080|FL|N||||192.31||N|N|N|N|||||TILLMAN, TY|1046.69 Circuit Court||TILLMAN|TYRONE|||Defendant|292013CF007176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/21/2013|CLOSED|11/15/2023|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/20/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||T455800851080|FL|N||||192.31||N|N|N|N|||||TILLMAN, TY|1046.69 Circuit Court||TILLMAN|TYRONE|||Defendant|292013CF007176000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/21/2013|CLOSED|11/15/2023|M|805 N WHEELER ST||PLANT CITY|FL|33563|Black|03/28/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/20/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||T455800851080|FL|N||||192.31||N|N|N|N|||||TILLMAN, TY|1046.69 Circuit Court||TILLMAN|TYRONE|||Defendant|292015CF000088000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/03/2015|CLOSED|05/04/2015|M|302 WALLER ST||PLANT CITY|FL|33563|Black|03/28/1985|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2015|ADJG|NT - ADJUDGED GUILTY|05/04/2015|||T455800851080|FL|N||||||N|N|N|N|||||TILLMAN, TY|370.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292015CF006496000AHC|A3SU48E|FELONY OTHER FELONY|G|Corvo, Vivian T|05/05/2015|CLOSED|09/17/2015|M|302 WALLER ST S||PLANT CITY|FL|33563|Black|03/28/1985|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/05/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|PLANT CITY POLICE DEPARTMENT|POLK, WILLIAM|T455800851080|FL|N||||||N|N|N|N|037RCE|FL|||TILLMAN, TY|663.00 Circuit Court||TILLMAN|TYRONE|||Defendant|292015CF006496000AHC|A3SU49E|FELONY OTHER FELONY|G|Corvo, Vivian T|05/05/2015|CLOSED|09/17/2015|M|302 WALLER ST S||PLANT CITY|FL|33563|Black|03/28/1985|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/05/2015|ADJG|NT - ADJUDGED GUILTY|09/17/2015|PLANT CITY POLICE DEPARTMENT|POLK, WILLIAM|T455800851080|FL|N||||||N|N|N|N|037RCE|FL|||TILLMAN, TY|663.00 Circuit Court||TILLMAN|WALTER|RAY||Defendant|291993CF014294000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1993|CLOSED|12/09/1993|M|2905 W SPRUCE ST||TAMPA|FL|33602|Black|11/20/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1993|REDU|REDUCED TO COUNTY COURT|12/09/1993|||T455916684200|FL|N||||||N|N|N|N|||||TILLMAN, WALTER; TILLMAN, WALTER R| Circuit Court||TILLMAN|WALTER|RAY||Defendant|292018CF002951000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/27/2018|Close of ReOpen|12/09/2019|M|4806 SANFORD CT # B||TEMPLE TERRACE|FL|33617|Black|11/20/1968|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/27/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2018|||T455916684200|FL|N||||43.27||N|N|N|N|||||TILLMAN, WALTER; TILLMAN, WALTER R|1054.73 Circuit Court||TILLMAN|WALTER|RAY||Defendant|292018CF002951000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/27/2018|Close of ReOpen|12/09/2019|M|4806 SANFORD CT # B||TEMPLE TERRACE|FL|33617|Black|11/20/1968|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/27/2018|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||T455916684200|FL|N||||43.27||N|N|N|N|||||TILLMAN, WALTER; TILLMAN, WALTER R|1054.73 Circuit Court||TILLMAN|WANDA|||Defendant|291991CF002033000AHC||FELONY WORTHLESS CHECK|F||02/11/1991|CLOSED|05/10/1994|F|5007 CASTLE PLACE #424||TAMAP|FL|33617|Black|09/01/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1990|NTDISM|NT - DISMISSED|05/10/1994|||T455432668210|FL|N||||||N|N|N|N|||||THOMAS, JULIET T; THOMAS, WANDA; TILLMAN, JULIET LAVONDER; TILLMAN, JULIET LAWONDER| Circuit Court||TILLMAN|WANDA|||Defendant|291998CF009303000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1998|CLOSED|07/08/1998|F|5007 CASTLE PLACE #424||TAMAP|FL|33617|Black|09/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||T455432668210|FL|N||||||N|N|N|N|||||THOMAS, JULIET T; THOMAS, WANDA; TILLMAN, JULIET LAVONDER; TILLMAN, JULIET LAWONDER| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292004CF003085000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/17/2004|CLOSED|03/10/2004|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/13/2004|NTLOR|NT - LETTER OF RELEASE|03/10/2004|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292004CF007925000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|04/25/2004|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/25/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|892.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF012526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2005|CLOSED|07/15/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2005|REDU|REDUCED TO COUNTY COURT|07/15/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF012526000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2005|CLOSED|07/15/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2005|REDU|REDUCED TO COUNTY COURT|07/15/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF013181000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/07/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/07/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|852.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF013181000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/07/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/07/2005|NTNINF|NT - NO INFORMATION FILED|07/15/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|852.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF013181000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/07/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/07/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|852.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014425000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/21/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|892.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014425000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/21/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/31/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|892.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014425000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/21/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|892.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014425000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/21/2005|Close of ReOpen|06/19/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|892.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014427000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/2005|CLOSED|09/06/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|840.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014427000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/2005|CLOSED|09/06/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/01/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|840.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014427000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/2005|CLOSED|09/06/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|840.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292005CF014427000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/21/2005|CLOSED|09/06/2005|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/31/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|840.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292006CF009959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/12/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|05/19/2006|REDU|REDUCED TO COUNTY COURT|06/12/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292006CF009959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/19/2006|CLOSED|06/12/2006|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/19/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2006|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292007CF006122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2007|CLOSED|04/19/2007|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/25/2007|NTLOR|NT - LETTER OF RELEASE|04/19/2007|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292007CF006122000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2007|CLOSED|04/19/2007|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/25/2007|NTLOR|NT - LETTER OF RELEASE|04/19/2007|||T455883850970|FL|N||||||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C| Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292011CF006692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2011|Close of ReOpen|09/18/2012|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T455883850970|FL|N||||30.00||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|850.00 Circuit Court||TILLMAN|WILFRED|CURTIS||Defendant|292011CF006692000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/02/2011|Close of ReOpen|09/18/2012|M|3221 E CAYUGA AVE||TAMPA|FL|33610|Black|03/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/02/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T455883850970|FL|N||||30.00||N|N|N|N|||||TILLMAN, TONCH; TILLMAN, WILFRED C|850.00 Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292003CF011770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2003|CLOSED|08/01/2003|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2003|NTNINF|NT - NO INFORMATION FILED|08/01/2003|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR| Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292003CF011770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2003|CLOSED|08/01/2003|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2003|REDU|REDUCED TO COUNTY COURT|08/01/2003|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR| Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292004CF010401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/30/2004|Close of ReOpen|09/15/2005|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR|942.00 Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292004CF010401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/30/2004|Close of ReOpen|09/15/2005|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2004|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR|942.00 Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292004CF010401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/30/2004|Close of ReOpen|09/15/2005|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/30/2004|ADJG|NT - ADJUDGED GUILTY|07/07/2005|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR|942.00 Circuit Court||TILLMAN|WILLIAM|IRA|Jr|Defendant|292004CF010401000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/30/2004|Close of ReOpen|09/15/2005|M|1723 ELISE MARIE DR||SEFFNER|FL|33584-|White|12/19/1962|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/30/2004|ADJG|NT - ADJUDGED GUILTY|09/15/2005|||T455929624590|FL|N||||||N|N|N|N|||||TILLMAN, BILL; TILLMAN, WILLIAM; TILLMAN, WILLIAM I; TILLMAN, WILLIAM IRA; TILLMAN, WILLIAM IRA, JR|942.00 Circuit Court||TILLMAN|WILLIE|B||Defendant|291994CF009261000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1994|CLOSED|08/25/1994|M|6008 BASSA ST||WIMAUMA|FL|33598|Black|08/15/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|NTLOR|NT - LETTER OF RELEASE|08/25/1994|||||N||||||N|N|N|N|||||TILLMAN, SMILY| Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/13/2018|SCFD|STATE CLOSED FILE DIVERSION|11/30/2018|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|10/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/14/2019|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2018|SCFD|STATE CLOSED FILE DIVERSION|11/30/2018|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-PREIRA|THOMAS|DALW||Defendant|292018CF015093000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/14/2018|Reopened|07/24/2019|M|3338 LAUREL DALE DR||Tampa|FL|33618|White|05/02/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/14/2019|||T455824911620|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TILLMAN-WATERS|YVONNE|CHENELL||Defendant|292001CF019333000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|03/11/2002|F|611 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|02/21/1969|1|M1|784.048(3)|784.048(2) STALKING|12/15/2001|MIPA|MISD INTERVENTION PROG ACCEPT|03/11/2002|||T455963695610|FL|N||||7.00|10/06/2021|N|N|N|N|||||TILLMA-WATERS, VONNE; TILLMAN, YVONNE CHEVALL; TILLMAN-WATERS, YVONNE C; TILLMANWATERS, YVONNE CHEVELL| Circuit Court||TILLMAN-WATERS|YVONNE|CHENELL||Defendant|292001CF019333000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/18/2001|CLOSED|03/11/2002|F|611 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|02/21/1969|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/15/2001|NTNINF|NT - NO INFORMATION FILED|01/14/2002|||T455963695610|FL|N||||7.00|10/06/2021|N|N|N|N|||||TILLMA-WATERS, VONNE; TILLMAN, YVONNE CHEVALL; TILLMAN-WATERS, YVONNE C; TILLMANWATERS, YVONNE CHEVELL| Circuit Court||TILLMAN-WATERS|YVONNE|CHENELL||Defendant|292002CF016193000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|10/02/2002|CLOSED|11/03/2003|F|611 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|02/21/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/07/2002|NOLP|NOLLE PROSSED|11/03/2003|||T455963695610|FL|N||||||N|N|N|N|||||TILLMA-WATERS, VONNE; TILLMAN, YVONNE CHEVALL; TILLMAN-WATERS, YVONNE C; TILLMANWATERS, YVONNE CHEVELL| Circuit Court||TILLMAN-WATERS|YVONNE|CHENELL||Defendant|292002CF017109000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|10/16/2002|CLOSED|11/03/2003|F|611 KENDALL LAKE DR #102||BRANDON|FL|33510|Black|02/21/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/06/2002|NOLP|NOLLE PROSSED|11/03/2003|||T455963695610|FL|N||||||N|N|N|N|||||TILLMA-WATERS, VONNE; TILLMAN, YVONNE CHEVALL; TILLMAN-WATERS, YVONNE C; TILLMANWATERS, YVONNE CHEVELL| Circuit Court||TILLO|KRISTINA|||Defendant|292004CF009805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|10/20/2004|F|18434 STERLING SILVER CR||LUTZ|FL|33549-|White|06/30/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||T400500837300|FL|N||||||N|N|N|N|||||TILLO, KRISTY|507.00 Circuit Court||TILLO|KRISTINA|||Defendant|292004CF009805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|10/20/2004|F|18434 STERLING SILVER CR||LUTZ|FL|33549-|White|06/30/1983|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||T400500837300|FL|N||||||N|N|N|N|||||TILLO, KRISTY|507.00 Circuit Court||TILLO|KRISTINA|||Defendant|292004CF009805000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|10/20/2004|F|18434 STERLING SILVER CR||LUTZ|FL|33549-|White|06/30/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||T400500837300|FL|N||||||N|N|N|N|||||TILLO, KRISTY|507.00 Circuit Court||TILLO|KRISTINA|||Defendant|292004CF019559000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/19/2004|CLOSED|03/24/2005|F|18434 STERLING SILVER CR||LUTZ|FL|33549-|White|06/30/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||T400500837300|FL|N||||||N|N|N|N|||||TILLO, KRISTY|1422.00 Circuit Court||TILLOSON|BENE|BREEZE||Defendant|292018CF001488000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/31/2018|CLOSED|03/08/2018|M|12235 PHILLIPS LN||GIBSONTON|FL|33534|White|09/07/1972|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/31/2018|NTDISM|NT - DISMISSED|03/08/2018|||932976361|AR|N||||||N|N|N|N|||||| Circuit Court||TILLOSON|BENE|BREEZE||Defendant|292021CF005378000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/07/2021|CLOSED|05/20/2021|M|9809 VAUGHN ST||GIBSONTON|FL|33534|White|09/07/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/06/2021|NTDISM|NT - DISMISSED|05/20/2021|||932976361|AR|N||||||N|N|N|N|||||| Circuit Court||TILLOSON|BENE|BREEZE||Defendant|292022CF009625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2022|CLOSED|09/12/2022|M|12235 PHILLIPS LN||GIBSONTON|FL|33534|White|09/07/1972|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||932976361|AR|N||||||N|N|N|N||||||689.00 Circuit Court||TILLOSON|BENE|BREEZE||Defendant|292022CF009625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/21/2022|CLOSED|09/12/2022|M|12235 PHILLIPS LN||GIBSONTON|FL|33534|White|09/07/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||932976361|AR|N||||||N|N|N|N||||||689.00 Circuit Court||TILLOSON|BENE|BREEZE||Defendant|292022CF009630000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/20/2022|CLOSED|08/18/2022|M|12235 PHILLIPS LN||GIBSONTON|FL|33534|White|09/07/1972|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/19/2022|AMDS|ADMINISTRATIVELY DISMISSED|08/18/2022|||932976361|AR|N||||||N|N|N|N|||||| Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291993CF011864000AHC||FELONY BURGLARY|F||08/28/1993|CLOSED|02/25/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|1|F3|8100212B|8100212B BURGLARY OF A CONVEYANCE|09/14/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|472.00 Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291994CF000276000AHC||FELONY WORTHLESS CHECK|F||01/07/1994|CLOSED|02/25/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|52.00 Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291994CF000276000AHC||FELONY WORTHLESS CHECK|F||01/07/1994|CLOSED|02/25/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|52.00 Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291994CF000276000AHC||FELONY WORTHLESS CHECK|F||01/07/1994|CLOSED|02/25/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|52.00 Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291994CF000276000AHC||FELONY WORTHLESS CHECK|F||01/07/1994|CLOSED|02/25/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|52.00 Circuit Court||TILLOTSON|STEVEN|LEE||Defendant|291998CF007897000AHC||FELONY OTHER FELONY|F||05/12/1998|CLOSED|08/26/1998|M|4802 10TH AVE E||TAMPA|FL|33619-|White|10/31/1966|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||T432792663910|FL|N||||||N|N|N|N|||||TILLOTSON, STEVEN; TILLOTSON, STEVEN LEE|743.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|7|M1|827043|827043 FS/CHILD ABUSE|06/30/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|5|F3|810023|810023 BURGLARY OF CONVEYANCE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|8|M1|827043|827043 FS/CHILD ABUSE|06/30/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|9|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTNINF|NT - NO INFORMATION FILED|07/15/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|3|F3|810023|810023 BURGLARY OF CONVEYANCE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLOU|VICTORIA|||Defendant|291994CF008350000AHC||FELONY OTHER FELONY|G||06/30/1994|CLOSED|01/26/1996|F|6800 38TH AVE N.W.||COCONUT CREEK|FL|NI|White|01/25/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|08/10/1994|||T40087258525|FL|N||||360.00||N|N|N|N|||||TILLOU, VICTORIA LYNN|47.00 Circuit Court||TILLSON|CRYSTAL|LYNN||Defendant|292007CF007981000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/19/2007|CLOSED|05/31/2007|F|109 BROCKWAY LANE||BROOKSVILLE|FL|34607|White|04/25/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2007|SCFD|STATE CLOSED FILE DIVERSION|05/31/2007|||T425112866460|FL|N||||112.00|01/16/2009|N|N|N|N|||||| Circuit Court||TILLSON|LORI|L.||Defendant|291989CF015878000AHC||FELONY THEFT FORGERY FRAUD|C||09/27/1989|CLOSED|05/16/1994|F|9603 N WILLOW AVE||TAMPA|FL|33612|White|09/20/1966|2|M1|8120142D|8120142D FS/PETIT THEFT|09/23/1989|NJNG|NJT - NOT GUILTY VERDICT|07/24/1990|||W255520668400|FL|N||||||N|N|N|N|||||SMITH, LORI LYNN; TILLSON, LORI LYNNE; WASMUND, LORI L| Circuit Court||TILLSON|LORI|L.||Defendant|291989CF015878000AHC||FELONY THEFT FORGERY FRAUD|C||09/27/1989|CLOSED|05/16/1994|F|9603 N WILLOW AVE||TAMPA|FL|33612|White|09/20/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|09/23/1989|NJTRG|NJT - GUILTY VERDICT|07/24/1990|||W255520668400|FL|N||||||N|N|N|N|||||SMITH, LORI LYNN; TILLSON, LORI LYNNE; WASMUND, LORI L| Circuit Court||TILLSON|LORI|L.||Defendant|291998CF014473000AHC||FELONY CRIMES AGAINST A PERSON|F||08/19/1998|CLOSED|11/17/1998|F|9603 N WILLOW AVE||TAMPA|FL|33612|White|09/20/1966|1|F3|784041|784041 FELONY BATTERY|08/17/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||W255520668400|FL|N||||613.00|01/22/2001|N|N|N|N|||||SMITH, LORI LYNN; TILLSON, LORI LYNNE; WASMUND, LORI L| Circuit Court||TILLSON|MICHAEL|S||Defendant|291998CF009808000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/05/1998|Close of ReOpen|07/18/2007|M|710 HOFFMAN BLVD||TAMPA|FL|33612|White|02/26/1964|1|F3|893131A|893131A DELIVERY|06/05/1998|ADJG|NT - ADJUDGED GUILTY|07/17/1998|||T425557640660|FL|N||||468.00|04/05/2005|N|N|N|N|||||TILLSON, MICHAEL SCOTT; TILLSON, SCOTT| Circuit Court||TILLSON|MICHAEL|ERIC||Defendant|292010CF006533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/27/2010|CLOSED|05/24/2010|M|10803 ANNETTE AVE N APT 12||TAMPA|FL|33612|White|03/10/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/27/2010|NTLOR|NT - LETTER OF RELEASE|05/24/2010|||T425545870900|FL|N||||||N|N|N|N|||||TILLSON, MICHAEL E| Circuit Court||TILLSON|MICHAEL|ERIC||Defendant|292011CF001125000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/25/2011|CLOSED|06/14/2011|M|10803 ANNETTE AVE N APT 12||TAMPA|FL|33612|White|03/10/1987|2|M2|856.021|856.021 LOITERING OR PROWLING|01/25/2011|NTDISM|NT - DISMISSED|06/14/2011|||T425545870900|FL|N||||||N|N|N|N|||||TILLSON, MICHAEL E| Circuit Court||TILLSON|MICHAEL|ERIC||Defendant|292011CF001125000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/25/2011|CLOSED|06/14/2011|M|10803 ANNETTE AVE N APT 12||TAMPA|FL|33612|White|03/10/1987|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/25/2011|NTDISM|NT - DISMISSED|06/14/2011|||T425545870900|FL|N||||||N|N|N|N|||||TILLSON, MICHAEL E| Circuit Court||TILLSON|MICHAEL|S||Defendant|292022CF006285000AHC|AEVOW1E|FELONY OTHER FELONY|O|Ward, Laura E|05/10/2022|CLOSED|05/26/2022|M|10409 BARBAROSA CIR||THONOTOSASSA|FL|33592|White|02/26/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/09/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|T425557640660|FL|N||||||N|N|N|N|9GRV|FL|||TILLSON, MICHAEL SCOTT; TILLSON, SCOTT| Circuit Court||TILLSON|SEAN|G||Defendant|291998CF021459000AHC||FELONY OTHER FELONY|F||12/14/1998|CLOSED|07/15/1999|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|1|M2|80613|80613 FS/CRIMINAL MISCHIEF|12/12/1998|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||T625787800160|FL|N||||||N|N|N|N|||||TILLSON, SEAN GARDNER|388.00 Circuit Court||TILLSON|SEAN|G||Defendant|292003CF000688000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/14/2003|Close of ReOpen|10/05/2005|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2002|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||T625787800160|FL|N||||445.00|03/16/2006|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292003CF000688000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/14/2003|Close of ReOpen|10/05/2005|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/13/2002|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T625787800160|FL|N||||445.00|03/16/2006|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292003CF012783000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/28/2003|Close of ReOpen|10/05/2005|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/05/2003|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T625787800160|FL|N||||415.96||N|N|N|N|||||TILLSON, SEAN GARDNER|53.04 Circuit Court||TILLSON|SEAN|G||Defendant|292004CF021944000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/22/2004|Close of ReOpen|10/05/2005|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T625787800160|FL|N||||||N|N|N|N|||||TILLSON, SEAN GARDNER|422.00 Circuit Court||TILLSON|SEAN|G||Defendant|292004CF021944000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/22/2004|Close of ReOpen|10/05/2005|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T625787800160|FL|N||||||N|N|N|N|||||TILLSON, SEAN GARDNER|422.00 Circuit Court||TILLSON|SEAN|G||Defendant|292007CF026675000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2007|CLOSED|12/02/2008|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|5|M2|316192|316192 RECKLESS DRIVING|12/25/2007|NTNINF|NT - NO INFORMATION FILED|02/25/2008|||T625787800160|FL|N||||644.00|04/16/2009|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292007CF026675000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2007|CLOSED|12/02/2008|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/25/2007|NTNINF|NT - NO INFORMATION FILED|02/25/2008|||T625787800160|FL|N||||644.00|04/16/2009|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292007CF026675000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2007|CLOSED|12/02/2008|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/25/2007|NTNINF|NT - NO INFORMATION FILED|02/25/2008|||T625787800160|FL|N||||644.00|04/16/2009|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292007CF026675000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2007|CLOSED|12/02/2008|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/25/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||T625787800160|FL|N||||644.00|04/16/2009|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILLSON|SEAN|G||Defendant|292007CF026675000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2007|CLOSED|12/02/2008|M|1345 FOXBRO DR||BRANDON|FL|33511|White|01/16/1980|1|M2|784.011|784.011 ASSAULT|12/25/2007|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||T625787800160|FL|N||||644.00|04/16/2009|N|N|N|N|||||TILLSON, SEAN GARDNER| Circuit Court||TILMAN|DWAYNE|BERNARD||Defendant|292023CF009500000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/17/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T455162923500|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TILMAN|DWAYNE|BERNARD||Defendant|292023CF009500000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2023|NTAW|NT - ADJUDICATION WITHHELD|11/29/2023|||T455162923500|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TILMAN|DWAYNE|BERNARD||Defendant|292023CF009500000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2023|NONE|NONE|08/04/2023|||T455162923500|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TILMAN|DWAYNE|BERNARD||Defendant|292023CF009500000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/23/2023|CLOSED|11/29/2023|M|8509 N 48TH ST||TAMPA|FL|33617|Black|09/30/1992|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2023|SCFD|STATE CLOSED FILE DIVERSION|08/03/2023|||T455162923500|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TILME|WILLIAM|G||Defendant|292008CF022536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|4706 CARMEL ST||ORLANDO|FL|32808-|Black|02/14/1989|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/17/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||T450927890540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILME|WILLIAM|G||Defendant|292008CF022536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|4706 CARMEL ST||ORLANDO|FL|32808-|Black|02/14/1989|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/17/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||T450927890540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILME|WILLIAM|G||Defendant|292008CF022536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|4706 CARMEL ST||ORLANDO|FL|32808-|Black|02/14/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/17/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||T450927890540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILME|WILLIAM|G||Defendant|292008CF022536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|4706 CARMEL ST||ORLANDO|FL|32808-|Black|02/14/1989|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/17/2008|NTNINF|NT - NO INFORMATION FILED|12/05/2008|||T450927890540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILME|WILLIAM|G||Defendant|292008CF022536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2008|CLOSED|12/05/2008|M|4706 CARMEL ST||ORLANDO|FL|32808-|Black|02/14/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/2008|REDU|REDUCED TO COUNTY COURT|12/05/2008|||T450927890540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/30/2018|SCFD|STATE CLOSED FILE DIVERSION|02/13/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2018|SCFD|STATE CLOSED FILE DIVERSION|02/13/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2018|SCFD|STATE CLOSED FILE DIVERSION|02/13/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/30/2018|SCFD|STATE CLOSED FILE DIVERSION|02/13/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/30/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/13/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/30/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2020|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|CHASTIDEE|MARIE||Defendant|292018CF018996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/31/2018|CLOSED|02/13/2019|F|5560 61ST ST N||ST PETERSBURG|FL|33709-1856|White|03/01/1992|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/30/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||T425113925810|FL|N||||574.30|10/24/2019|N|N|N|N|||||| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|291988CF009373000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|291991CF010878000AHC||FELONY DRUG OFFENSE|B||08/04/1991|CLOSED|08/28/1991|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|1|F3|893131F|893131F POSSESSION|08/03/1991|NTAW|NT - ADJUDICATION WITHHELD|08/28/1991|||T42542169334|FL|N||||||N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|291991CF010878000AHC||FELONY DRUG OFFENSE|B||08/04/1991|CLOSED|08/28/1991|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|3|M2|322321|322321 POSSESS CANCELED REVOKED ETC |08/03/1991|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||T42542169334|FL|N||||||N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|291991CF010878000AHC||FELONY DRUG OFFENSE|B||08/04/1991|CLOSED|08/28/1991|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1991|ADJG|NT - ADJUDGED GUILTY|08/28/1991|||T42542169334|FL|N||||||N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|292009CF006065000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2009|Close of ReOpen|02/02/2011|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T42542169334|FL|N||||||N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY|707.00 Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|292009CF006065000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2009|Close of ReOpen|02/02/2011|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T42542169334|FL|N||||||N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY|707.00 Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|292016CF014147000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2016|CLOSED|01/25/2017|M|10551 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|09/14/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2016|NTDISM|NT - DISMISSED|01/25/2017|||T42542169334|FL|N||||50.00|11/14/2016|N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY| Circuit Court||TILSON|JEFFREY|ALLEN||Defendant|292017CF013503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/09/2017|CLOSED|01/03/2018|M|10551 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|09/14/1969|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/09/2017|ADJG|NT - ADJUDGED GUILTY|01/03/2018|||T42542169334|FL|N||||727.00|01/28/2019|N|N|N|N|||||TILSON, JEFF; TILSON, JEFFREY| Circuit Court||TILSON|JOHN|||Defendant|291983CF012393000AHC||FELONY OTHER FELONY|||03/11/2009|CLOSED|03/11/2009|M|UNKNOWN||UNKNOWN|FL|000|White|09/03/1944|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/11/2009|NOLP|NOLLE PROSSED|03/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||TILSON|JOHN|ERVIN||Defendant|291990CF015826000AHC||FELONY THEFT FORGERY FRAUD|O||10/13/1990|CLOSED|01/02/1991|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|291991CF011459000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/1991|CLOSED|10/15/1991|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|REDU|REDUCED TO COUNTY COURT|10/15/1991|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|292000CF014931000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/03/2000|CLOSED|03/22/2001|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/03/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2001|||T425465683420|FL|N||||128.00|08/21/2001|N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|292000CF014931000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/03/2000|CLOSED|03/22/2001|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|09/03/2000|NTNINF|NT - NO INFORMATION FILED|12/04/2000|||T425465683420|FL|N||||128.00|08/21/2001|N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|292004CF010830000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2004|CLOSED|09/23/2004|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/07/2004|NTLOR|NT - LETTER OF RELEASE|09/23/2004|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP|40.00 Circuit Court||TILSON|JOHN|ERVIN||Defendant|292004CF023986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2004|CLOSED|01/13/2005|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2004|REDU|REDUCED TO COUNTY COURT|01/13/2005|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|292004CF023986000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2004|CLOSED|01/13/2005|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2004|NTNINF|NT - NO INFORMATION FILED|01/13/2005|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILSON|JOHN|ERVIN||Defendant|292006CF002410000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2006|Close of ReOpen|09/30/2009|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2007|||T425465683420|FL|N||||40.00||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP|1162.00 Circuit Court||TILSON|JOHN|ERVIN||Defendant|292006CF002410000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2006|Close of ReOpen|09/30/2009|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2007|||T425465683420|FL|N||||40.00||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP|1162.00 Circuit Court||TILSON|JOHN|ERVIN||Defendant|292006CF002410000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/04/2006|Close of ReOpen|09/30/2009|M|11403 KATHY WAY||TAMPA|FL|33637|White|09/22/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2007|||T425465683420|FL|N||||40.00||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP|1162.00 Circuit Court||TILSON|JOHN|ERVIN||Defendant|292023CF007355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/17/2023|CLOSED|06/08/2023|M|101 SYCAMORE LN||TAMPA|FL|33610|White|09/22/1968|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/17/2023|REDU|REDUCED TO COUNTY COURT|06/08/2023|||T425465683420|FL|N||||||N|N|N|N|||||TILSON, JOHN E; TILSON, TEAR DROP| Circuit Court||TILTON|AMANDA|LEE||Defendant|292008CF024438000BHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|12/16/2008|CLOSED|10/12/2011|F|AT LARGE||XX|FL|00000|White|09/08/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/16/2008|NOLP|NOLLE PROSSED|02/13/2012|||||N||||||N|N|N|N||||||50.00 Circuit Court||TILTON|AMANDA|LEE||Defendant|292008CF024445000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2008|CLOSED|01/21/2009|F|AT LARGE||XX|FL|00000|White|09/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/16/2008|CONS|CONSOLIDATED CASE|01/16/2009|||||N||||||N|N|N|N|||||| Circuit Court||TILTON|CHARLES|RUSSELL||Defendant|291992CF001778000AHC||FELONY OTHER FELONY|G||02/04/1992|CLOSED|09/29/1994|M|6205 N KING STREET||TAMPA|FL|33604-6252|White|04/21/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/1992|NTAW|NT - ADJUDICATION WITHHELD|06/30/1992|||T435156711410|FL|N||||||N|N|N|N|||||TILTON, CHARLES; TILTON, CHARLES R| Circuit Court||TILTON|CHARLES|RUSSELL||Defendant|291992CF001778000AHC||FELONY OTHER FELONY|G||02/04/1992|CLOSED|09/29/1994|M|6205 N KING STREET||TAMPA|FL|33604-6252|White|04/21/1971|2|M1|893131G|893131G POSSESSION|02/03/1992|NTAW|NT - ADJUDICATION WITHHELD|06/30/1992|||T435156711410|FL|N||||||N|N|N|N|||||TILTON, CHARLES; TILTON, CHARLES R| Circuit Court||TILTON|CHARLES|RUSSELL||Defendant|291992CF001778000AHC||FELONY OTHER FELONY|G||02/04/1992|CLOSED|09/29/1994|M|6205 N KING STREET||TAMPA|FL|33604-6252|White|04/21/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1992|NTAW|NT - ADJUDICATION WITHHELD|06/30/1992|||T435156711410|FL|N||||||N|N|N|N|||||TILTON, CHARLES; TILTON, CHARLES R| Circuit Court||TILTON|EDGAR|||Defendant|292018CF004294000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/24/2018|CLOSED|06/28/2018|M|311 E LAKEVIEW AVE APT B||PENSACOLA|FL|32503|Black|12/29/1987|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/12/2018|||T435200874690|FL|N||||430.08|08/01/2019|N|N|N|N|||||TILTON, EDGAR 3; TILTON, EDGAR III| Circuit Court||TILTON|EDGAR|||Defendant|292018CF004294000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/24/2018|CLOSED|06/28/2018|M|311 E LAKEVIEW AVE APT B||PENSACOLA|FL|32503|Black|12/29/1987|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/24/2018|SCFD|STATE CLOSED FILE DIVERSION|06/28/2018|||T435200874690|FL|N||||430.08|08/01/2019|N|N|N|N|||||TILTON, EDGAR 3; TILTON, EDGAR III| Circuit Court||TILTON|EDGAR|||Defendant|292018CF004294000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|03/24/2018|CLOSED|06/28/2018|M|311 E LAKEVIEW AVE APT B||PENSACOLA|FL|32503|Black|12/29/1987|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/24/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2019|||T435200874690|FL|N||||430.08|08/01/2019|N|N|N|N|||||TILTON, EDGAR 3; TILTON, EDGAR III| Circuit Court||TILTON|JAY|||Defendant|291988CF011357000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/08/1988|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|F3|83205|83205 WORTHLESS CHECK|03/18/1988|NOLP|NOLLE PROSSED|07/25/2008|||||N||||||N|N|N|N|||||| Circuit Court||TILTON|LEON|VINCENT||Defendant|291999CF008752000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/23/1999|Close of ReOpen|07/19/2007|M|12510 FOUR OAKS ROAD||TAMPA|FL|33625|White|12/13/1966|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|06/04/1999|||T435538664530|FL|N||||479.74||N|N|N|N|||||TILTON, LEON V; TILTON, LEON VICENT|572.26 Circuit Court||TILTON|LEON|VINCENT||Defendant|291999CF008752000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/23/1999|Close of ReOpen|07/19/2007|M|12510 FOUR OAKS ROAD||TAMPA|FL|33625|White|12/13/1966|1|F3|893136A|893136A POSSESSION|05/21/1999|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||T435538664530|FL|N||||479.74||N|N|N|N|||||TILTON, LEON V; TILTON, LEON VICENT|572.26 Circuit Court||TILTON|LEON|VINCENT||Defendant|292012CF018009000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/14/2012|CLOSED|03/25/2013|M|12510 FOUR OAKS ROAD||TAMPA|FL|33625|White|12/13/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||T435538664530|FL|N||||||N|N|N|N|||||TILTON, LEON V; TILTON, LEON VICENT|370.00 Circuit Court||TILTON|LEON|VINCENT||Defendant|292012CF018009000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/14/2012|CLOSED|03/25/2013|M|12510 FOUR OAKS ROAD||TAMPA|FL|33625|White|12/13/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/13/2012|NOLP|NOLLE PROSSED|03/25/2013|||T435538664530|FL|N||||||N|N|N|N|||||TILTON, LEON V; TILTON, LEON VICENT|370.00 Circuit Court||TILTON|LEON|VINCENT||Defendant|292016CF010743000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2016|CLOSED|08/29/2016|M|12510 FOUR OAKS ROAD||TAMPA|FL|33625|White|12/13/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/24/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||T435538664530|FL|N||||||N|N|N|N|||||TILTON, LEON V; TILTON, LEON VICENT| Circuit Court||TILTON|LINDA|||Defendant|291986CF008983000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/27/1986|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|07/10/1948|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|06/27/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TILTON|ROBERT|L||Defendant|292006CF007931000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2006|Close of ReOpen|09/28/2009|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T435772691330|FL|N||||40.00||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR|457.00 Circuit Court||TILTON|ROBERT|L||Defendant|292006CF007931000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2006|Close of ReOpen|09/28/2009|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T435772691330|FL|N||||40.00||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR|457.00 Circuit Court||TILTON|ROBERT|L||Defendant|292006CF007931000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2006|Close of ReOpen|09/28/2009|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T435772691330|FL|N||||40.00||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR|457.00 Circuit Court||TILTON|ROBERT|L||Defendant|292006CF007931000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/22/2006|Close of ReOpen|09/28/2009|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|01/23/2007|||T435772691330|FL|N||||40.00||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR|457.00 Circuit Court||TILTON|ROBERT|L||Defendant|292006CF024499000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|12/01/2006|Close of ReOpen|10/11/2011|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2006|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||T435772691330|FL|N||||||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR|462.00 Circuit Court||TILTON|ROBERT|L||Defendant|292013CF007004000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/16/2013|CLOSED|05/23/2013|M|3705 WALLACE AVE W||TAMPA|FL|33611|White|04/13/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||T435772691330|FL|N||||||N|N|N|N|||||TILTON, ROBERT; TILTON, ROBERT L, JR; TILTON, ROBERT LAWRENC; TILTON, ROBERT LAWRENCE; TILTON, ROBERT LAWRENCE J; TILTON, ROBERT LAWRENCE, JR; TILTON, ROBERT, JR| Circuit Court||TILTON|SHANE|MICHAEL||Defendant|292001CF000452000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/11/2001|CLOSED|02/26/2001|M|218 ELM ST N||TAMPA|FL|33604|White|04/23/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/10/2001|PTAF|PRE-TRIAL ACCEPTANCE|07/24/2001|||T435793801430|FL|N||||62.50||N|N|N|N|||||TILTON, SHANE M; TILTON, SHANE MICHAEL|89.50 Circuit Court||TILTON|SHANE|MICHAEL||Defendant|292001CF000453000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/11/2001|CLOSED|02/01/2001|M|218 ELM ST N||TAMPA|FL|33604|White|04/23/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/11/2001|CONS|CONSOLIDATED CASE|02/01/2001|||T435793801430|FL|N||||||N|N|N|N|||||TILTON, SHANE M; TILTON, SHANE MICHAEL| Circuit Court||TILTON|SHAWN|PATRICK||Defendant|291991CF007020000AHC||FELONY BURGLARY|A||05/15/1991|CLOSED|07/31/1991|M|6210 SHELDON RD 2110||TAMPA|FL|33615|White|05/02/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|07/31/1991|||T43579573162|FL|N||||||N|N|N|N|||||TILTON, SHAWN| Circuit Court||TILTON|SHAWN|PATRICK||Defendant|291991CF007020000AHC||FELONY BURGLARY|A||05/15/1991|CLOSED|07/31/1991|M|6210 SHELDON RD 2110||TAMPA|FL|33615|White|05/02/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|07/31/1991|||T43579573162|FL|N||||||N|N|N|N|||||TILTON, SHAWN| Circuit Court||TILTON|STEVEN|D|II|Defendant|291994CF005702000AHC||FELONY THEFT FORGERY FRAUD|A||05/03/1994|CLOSED|12/27/1995|M|3302 N. FLORIDA AVE||TAMPA|FL|33603|White|12/18/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/16/1994|ADJG|NT - ADJUDGED GUILTY|12/27/1995|||||N||||||N|N|N|N|||||SPENCER, STEVEN; SULLIVAN, LAWRENCE; TILTON, STEVEN DOUGLAS| Circuit Court||TILYOU|JENNIFER|RENEE||Defendant|292018CF018400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2018|CLOSED|01/10/2019|F|5410 FALKENBURG RD N # 9||SEFFNER|FL|33585|White|12/16/1973|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/16/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||T400436739560|FL|N||||||N|N|N|N|||||| Circuit Court||TILYOU|JENNIFER|RENEE||Defendant|292018CF018400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/17/2018|CLOSED|01/10/2019|F|5410 FALKENBURG RD N # 9||SEFFNER|FL|33585|White|12/16/1973|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|12/16/2018|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||T400436739560|FL|N||||||N|N|N|N|||||| Circuit Court||TIM|CHIKE|SAEED||Defendant|291996CF018885000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|08/11/1997|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F2|893131A|893131A DELIVERY|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|52.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|291996CF018885000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|08/11/1997|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|2|F3|893136A|893136A POSSESSION|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|52.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|291996CF018885000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|08/11/1997|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|3|F2|893131A|893131A DELIVERY|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|52.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|291996CF018885000AHC||FELONY DRUG OFFENSE|||12/10/1996|CLOSED|08/11/1997|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|4|F3|893136A|893136A POSSESSION|10/21/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|52.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292000CF010404000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/19/2000|Close of ReOpen|04/17/2003|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/19/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T500117781250|FL|N||||45.70||N|N|N|N|||||TIM, CHIKE SALEED|1206.30 Circuit Court||TIM|CHIKE|SAEED||Defendant|292000CF010404000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/19/2000|Close of ReOpen|04/17/2003|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/19/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||T500117781250|FL|N||||45.70||N|N|N|N|||||TIM, CHIKE SALEED|1206.30 Circuit Court||TIM|CHIKE|SAEED||Defendant|292000CF012665000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2000|CLOSED|12/11/2000|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|06/19/2000|CONS|CONSOLIDATED CASE|12/11/2000|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF003224000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/19/2004|CLOSED|07/06/2004|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|662.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004721000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/10/2004|Close of ReOpen|06/22/2006|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|717.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004721000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/10/2004|Close of ReOpen|06/22/2006|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2004|ADJG|NT - ADJUDGED GUILTY|06/02/2005|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|717.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004721000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/10/2004|Close of ReOpen|06/22/2006|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2004|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|717.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2004|CLOSED|03/30/2004|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|2|F2|893131A|893131A SALE OF COCAINE|03/10/2004|CONS|CONSOLIDATED CASE|03/30/2004|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2004|CLOSED|03/30/2004|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2004|CONS|CONSOLIDATED CASE|03/30/2004|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292004CF004722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2004|CLOSED|03/30/2004|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2004|CONS|CONSOLIDATED CASE|03/30/2004|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292006CF023911000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/22/2006|Close of ReOpen|07/12/2007|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED|52.00 Circuit Court||TIM|CHIKE|SAEED||Defendant|292009CF018817000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/05/2009|Close of ReOpen|03/06/2013|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T500117781250|FL|N||||144.23|03/11/2013|N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292009CF018817000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/05/2009|Close of ReOpen|03/06/2013|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T500117781250|FL|N||||144.23|03/11/2013|N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292009CF018817000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/05/2009|Close of ReOpen|03/06/2013|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|3|F2|893131A|893131A DELIVERY OF COCAINE|05/06/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T500117781250|FL|N||||144.23|03/11/2013|N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292009CF018817000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/05/2009|Close of ReOpen|03/06/2013|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|05/06/2009|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T500117781250|FL|N||||144.23|03/11/2013|N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|CHIKE|SAEED||Defendant|292015CF001477000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/30/2015|CLOSED|04/10/2015|M|4507 44TH ST N||TAMPA|FL|33610|Black|04/05/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/30/2015|REDU|REDUCED TO COUNTY COURT|04/10/2015|||T500117781250|FL|N||||||N|N|N|N|||||TIM, CHIKE SALEED| Circuit Court||TIM|GREGORY|OSBORNE||Defendant|292006CF009052000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|07/17/2006|CLOSED|10/16/2006|M|4907 81ST STREET||TAMPA|FL|33619|Black|11/01/1954|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/03/2006|NTAW|NT - ADJUDICATION WITHHELD|10/16/2006|||T500294544010|FL|N||||380.00||N|N|N|N|||||TIM, GREGORY O; TIM, GREGORY O.; TIM, GREGORY OSBORNE|185.00 Circuit Court||TIM|HERMAN|LEROY||Defendant|291988CF009533000AHC||FELONY DRUG OFFENSE|F||06/28/1988|CLOSED|03/01/1991|M|7030 PARLIAMENT DR||TAMPA|FL|33619|Black|04/17/1948|2|M1|893131F|893131G POSSESSION OF CANNABIS|06/28/1988|NOLP|NOLLE PROSSED|01/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||TIM|HERMAN|LEROY||Defendant|291988CF009533000AHC||FELONY DRUG OFFENSE|F||06/28/1988|CLOSED|03/01/1991|M|7030 PARLIAMENT DR||TAMPA|FL|33619|Black|04/17/1948|1|F3|893131A2|893132A PURCHASE OF CANNABIS|06/28/1988|ADJG|NT - ADJUDGED GUILTY|01/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||TIM|HERMAN|LEROY||Defendant|291993CF013345000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1993|CLOSED|12/22/1993|M|7030 PARLIAMENT DR||TAMPA|FL|33619|Black|04/17/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||TIM|JUNE|A||Defendant|291996CF011337000AHC||FELONY OTHER FELONY|E||07/29/1996|CLOSED|10/30/1996|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/27/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291996CF015104000AHC||FELONY DRUG OFFENSE|E||10/04/1996|CLOSED|10/30/1996|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|F3|893136A|893136A POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291996CF015104000AHC||FELONY DRUG OFFENSE|E||10/04/1996|CLOSED|10/30/1996|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|3|M1|893136B|893136B POSSESSION|10/03/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291996CF015104000AHC||FELONY DRUG OFFENSE|E||10/04/1996|CLOSED|10/30/1996|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/03/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291998CF017328000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1998|CLOSED|01/08/1999|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291999CF016423000AHC||FELONY DRUG OFFENSE|O||09/18/1999|CLOSED|12/28/1999|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291999CF016423000AHC||FELONY DRUG OFFENSE|O||09/18/1999|CLOSED|12/28/1999|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|291999CF016423000AHC||FELONY DRUG OFFENSE|O||09/18/1999|CLOSED|12/28/1999|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|3|F1|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1999|NTLOR|NT - LETTER OF RELEASE|12/28/1999|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|292000CF001835000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/02/2000|Close of ReOpen|03/07/2001|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/02/2000|ADJG|NT - ADJUDGED GUILTY|03/07/2001|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|261.00 Circuit Court||TIM|JUNE|A||Defendant|292000CF001835000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/02/2000|Close of ReOpen|03/07/2001|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|02/02/2000|NTDISM|NT - DISMISSED|08/10/2000|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|261.00 Circuit Court||TIM|JUNE|A||Defendant|292000CF001836000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2000|CLOSED|03/02/2000|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|02/02/2000|CONS|CONSOLIDATED CASE|02/23/2000|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|292000CF001836000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2000|CLOSED|03/02/2000|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|02/02/2000|CONS|CONSOLIDATED CASE|02/23/2000|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A| Circuit Court||TIM|JUNE|A||Defendant|292000CF021494000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/27/2000|CLOSED|03/07/2001|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/26/2000|ADJG|NT - ADJUDGED GUILTY|03/07/2001|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|261.00 Circuit Court||TIM|JUNE|A||Defendant|292000CF021494000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/27/2000|CLOSED|03/07/2001|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/26/2000|ADJG|NT - ADJUDGED GUILTY|03/07/2001|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|261.00 Circuit Court||TIM|JUNE|A||Defendant|292000CF021494000AHC||FELONY BURGLARY|D|Holloway, Cynthia|12/27/2000|CLOSED|03/07/2001|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/26/2000|ADJG|NT - ADJUDGED GUILTY|03/07/2001|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|261.00 Circuit Court||TIM|JUNE|A||Defendant|292009CF001788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2009|CLOSED|02/24/2009|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2009|NTNINF|NT - NO INFORMATION FILED|02/24/2009|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|50.00 Circuit Court||TIM|JUNE|A||Defendant|292009CF001788000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2009|CLOSED|02/24/2009|M|3008 E ELM ST||TAMPA|FL|33610|Black|12/02/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2009|REDU|REDUCED TO COUNTY COURT|02/24/2009|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|50.00 Circuit Court||TIM|JUNE|A||Defendant|292010CF012602000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/12/2010|CLOSED|08/15/2017|M|8506 BRANCH ST||TAMPA|FL|33604|Black|12/02/1977|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|08/01/2009|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||T500421774420|FL|N||||7.00||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|1379.00 Circuit Court||TIM|JUNE|A||Defendant|292010CF012602000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/12/2010|CLOSED|08/15/2017|M|8506 BRANCH ST||TAMPA|FL|33604|Black|12/02/1977|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|08/01/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||T500421774420|FL|N||||7.00||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|1379.00 Circuit Court||TIM|JUNE|A||Defendant|292019CF000407000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/09/2019|CLOSED|05/07/2019|M|1405 W ARCTIC ST||TAMPA|FL|33604|Black|12/02/1977|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|12/01/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2019|||T500421774420|FL|N||||||N|N|N|N|||||TIM, JUNE; TIM, JUNE ANSAINTWAIN; TIM, JUNE ANSAINTWAN; TIM, JUNE ANTWAIN; TIME, JUNE A|689.00 Circuit Court||TIM|MICHAEL|A||Defendant|291989CF002086000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1989|CLOSED|03/31/2020|M||||||Black|06/15/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002194000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1989|CLOSED|11/15/1994|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|1|F2|784045|784045 AGGRAVATED BATTERY|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1989|||T500541702150|FL|N||||30.00||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|622.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002194000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1989|CLOSED|11/15/1994|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|2|F2|8121312A|8121312A ATTEMPTED ROBBERY (FIREARM|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1989|||T500541702150|FL|N||||30.00||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|622.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002194000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1989|CLOSED|11/15/1994|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|3|F3|784021|784021 AGRAVATED ASSAULT|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1989|||T500541702150|FL|N||||30.00||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|622.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002194000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1989|CLOSED|11/15/1994|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|4|F3|784021|784021 AGRAVATED ASSAULT|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1989|||T500541702150|FL|N||||30.00||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|622.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002194000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1989|CLOSED|11/15/1994|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|5|F3|8100212B|8100212B ATTEMPT BURGLARY STRUCTURE 77|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1989|||T500541702150|FL|N||||30.00||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|622.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291989CF002200000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/11/1989|CLOSED|01/21/2020|M|13816 OGAKOR DR||RIVERVIEW|FL|33579|Black|06/15/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/11/1989||||||T500541702150|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A| Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291995CF015979000AHC||FELONY DRUG OFFENSE|||11/26/1995|Reopened|08/30/2001|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1995|NTNINF|NT - NO INFORMATION FILED|02/16/1996|||T500541702150|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|52971.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291995CF015979000AHC||FELONY DRUG OFFENSE|||11/26/1995|Reopened|08/30/2001|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||T500541702150|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|52971.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291995CF015979000AHC||FELONY DRUG OFFENSE|||11/26/1995|Reopened|08/30/2001|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/25/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||T500541702150|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A|52971.00 Circuit Court||TIM|MICHAEL|ALONZO||Defendant|291996CF018382000AHC||FELONY DRUG OFFENSE|||12/01/1996|Reopened|08/30/2001|M|110312 ZACKARY DR||RIVERVIEW|FL|33569|Black|06/15/1970|1|F3|893136A|893136A POSSESSION|12/01/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||T500541702150|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A| Circuit Court||TIM|MICHAEL|SARON||Defendant|292013CF017983000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2013|Close of ReOpen|07/18/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/21/2013|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||T500557951700|FL|N||||884.60|12/09/2021|N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292013CF017983000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2013|Close of ReOpen|07/18/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/25/2015|||T500557951700|FL|N||||884.60|12/09/2021|N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292013CF017983000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2013|Close of ReOpen|07/18/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/21/2013|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||T500557951700|FL|N||||884.60|12/09/2021|N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292013CF017983000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2013|Close of ReOpen|07/18/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/21/2013|NTNINF|NT - NO INFORMATION FILED|01/02/2014|||T500557951700|FL|N||||884.60|12/09/2021|N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292015CF001569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/01/2015|CLOSED|07/22/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/31/2015|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|1184.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292015CF001569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/01/2015|CLOSED|07/22/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/31/2015|NTAW|NT - ADJUDICATION WITHHELD|02/25/2015|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|1184.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292015CF001569000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/01/2015|CLOSED|07/22/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|1184.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292015CF016058000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/06/2015|CLOSED|07/18/2019|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|1|F3|784.021(1)A|7840211A-GUNS0327 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON(FIREARM - DISCHARGE)|10/28/2015|ADJG|NT - ADJUDGED GUILTY|05/05/2016|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|1112.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292019CF008346000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2019|CLOSED|07/02/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/17/2019|REDU|REDUCED TO COUNTY COURT|07/02/2019|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292019CF008346000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2019|CLOSED|07/02/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/17/2019|NTNINF|NT - NO INFORMATION FILED|07/02/2019|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292019CF008346000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2019|CLOSED|07/02/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/17/2019|NTNINF|NT - NO INFORMATION FILED|07/02/2019|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292019CF008346000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/18/2019|CLOSED|07/02/2019|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2019|REDU|REDUCED TO COUNTY COURT|07/02/2019|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|ALONZO||Defendant|292020CF001345000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/30/2020|CLOSED|09/17/2020|M|11702 CORK BLARNEY LP||Riverview|FL|33579|Black|06/15/1970|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|01/18/2020|ADJG|NT - ADJUDGED GUILTY|09/17/2020|||T500541702150|FL|N||||315.00|07/15/2021|N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL A| Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|7|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|4|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF009705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/10/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33617|Black|05/10/1995|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2021|NTNINF|NT - NO INFORMATION FILED|08/23/2021|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF010310000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/24/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/22/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|950.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292021CF010310000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/24/2021|CLOSED|12/06/2022|M|1103 58TH ST S||TAMPA|FL|33619|Black|05/10/1995|1|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/22/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|950.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000103000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/04/2022|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000103000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/04/2022|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000103000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/04/2022|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000103000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/21/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2022|AMDS|ADMINISTRATIVELY DISMISSED|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN| Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/04/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2022|NONE|NONE|02/16/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2022|CONS|CONSOLIDATED CASE|01/21/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/04/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000171000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/05/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|01/04/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|105610.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000252000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/06/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000252000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/06/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000252000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|7|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/06/2022|NTNINF|NT - NO INFORMATION FILED|01/18/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|MICHAEL|SARON||Defendant|292022CF000252000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/07/2022|CLOSED|12/06/2022|M|1103 S 58TH ST||TAMPA|FL|33619|Black|05/10/1995|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2022|NTNINF|NT - NO INFORMATION FILED|01/18/2022|||T500557951700|FL|N||||||N|N|N|N|||||TIM, MICHAEL; TIM, MICHAEL S; TIM, MICHAEL SHARON; TIM, MICHAEL SHARONN|598.00 Circuit Court||TIM|PEARL|||Defendant|291990CF013827000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1990|CLOSED|01/02/1991|F|1401 E SITKA ST A||TAMPA|FL|NI|Black|05/03/1948|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N|||||BROWN, PEARLINE M; WILLIAMS, PEARLINE| Circuit Court||TIM|PEARL|||Defendant|291990CF013827000AHC||FELONY THEFT FORGERY FRAUD|O||09/06/1990|CLOSED|01/02/1991|F|1401 E SITKA ST A||TAMPA|FL|NI|Black|05/03/1948|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N|||||BROWN, PEARLINE M; WILLIAMS, PEARLINE| Circuit Court||TIM|REGGIE||Jr|Defendant|291989CF006104000AHC||FELONY BURGLARY|C||06/13/1989|CLOSED|02/12/1990|M|2312 W ST LOUIS||TAMPA|FL|33607|Black|09/22/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/19/1989|NTAW|NT - ADJUDICATION WITHHELD|02/12/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIM|REGGIE||Jr|Defendant|291989CF006104000AHC||FELONY BURGLARY|C||06/13/1989|CLOSED|02/12/1990|M|2312 W ST LOUIS||TAMPA|FL|33607|Black|09/22/1972|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|04/19/1989|NTDISM|NT - DISMISSED|01/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|291988CF010235000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/16/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|291988CF012349000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/27/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|291989CF002544000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|291989CF011576000AHC||FELONY DRUG OFFENSE|C||07/19/1989|CLOSED|12/21/1989|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1989|||T50072056141|FL|N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|291993CF006497000AHC||FELONY CRIMES AGAINST A PERSON|O||05/20/1993|CLOSED|06/11/1993|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1993|REDU|REDUCED TO COUNTY COURT|06/11/1993|||T50072056141|FL|N||||||N|N|N|N|||||| Circuit Court||TIM|RODNEY|||Defendant|292005CF000279000AHC||FELONY BURGLARY|C|Foster, Robert A|01/05/2005|CLOSED|07/11/2005|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/24/2004|NOLP|NOLLE PROSSED|07/11/2005|||T50072056141|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TIM|RODNEY|||Defendant|292005CF000279000AHC||FELONY BURGLARY|C|Foster, Robert A|01/05/2005|CLOSED|07/11/2005|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|1|M2|8120143A|8120143A PETIT THEFT|11/24/2004|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||T50072056141|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TIM|RODNEY|||Defendant|292005CF000279000AHC||FELONY BURGLARY|C|Foster, Robert A|01/05/2005|CLOSED|07/11/2005|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/24/2004|NOLP|NOLLE PROSSED|07/11/2005|||T50072056141|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TIM|RODNEY|||Defendant|292005CF000279000AHC||FELONY BURGLARY|C|Foster, Robert A|01/05/2005|CLOSED|07/11/2005|M|1888 BETTY LN N APT A||CLEARWATER|FL|33755-|Black|04/21/1956|4|F2|810023|810023 BURGLARY OF A DWELLING|11/24/2004|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||T50072056141|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TIM|TIA|||Defendant|292009CF003421000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|07/27/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA|682.00 Circuit Court||TIM|TIA|||Defendant|292009CF003421000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|07/27/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/22/2009|NOLP|NOLLE PROSSED|07/27/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA|682.00 Circuit Court||TIM|TIA|||Defendant|292009CF003421000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|07/27/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA|682.00 Circuit Court||TIM|TIA|||Defendant|292009CF003421000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|07/27/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/22/2009|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA|682.00 Circuit Court||TIM|TIA|||Defendant|292009CF003422000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/22/2009|CLOSED|03/18/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|1|F2|8121312C|8121312C ROBBERY|02/22/2009|CONS|CONSOLIDATED CASE|03/16/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA| Circuit Court||TIM|TIA|||Defendant|292009CF003422000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/22/2009|CLOSED|03/18/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/2009|CONS|CONSOLIDATED CASE|03/16/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA| Circuit Court||TIM|TIA|||Defendant|292009CF003422000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/22/2009|CLOSED|03/18/2009|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/22/2009|CONS|CONSOLIDATED CASE|03/16/2009|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA| Circuit Court||TIM|TIA|||Defendant|292013CF005065000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/09/2013|CLOSED|09/17/2013|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/03/2011|NOLP|NOLLE PROSSED|09/17/2013|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA| Circuit Court||TIM|TIA|||Defendant|292013CF005065000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/09/2013|CLOSED|09/17/2013|F|13708 INOMA ST||TAMPA|FL|33613|Black|07/18/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/03/2011|NTAW|NT - ADJUDICATION WITHHELD|09/17/2013|||T500803857580|FL|N||||||N|N|N|N|||||BALDWIN, TY; TIM, TIA CEDRITA| Circuit Court||TIM|TIMOTHY|||Defendant|291989CF017438000AHC||FELONY THEFT FORGERY FRAUD|A||10/25/1989|CLOSED|02/14/1990|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY| Circuit Court||TIM|TIMOTHY|||Defendant|291989CF017439000AHC||FELONY THEFT FORGERY FRAUD|A||10/25/1989|CLOSED|07/23/1997|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|3|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY| Circuit Court||TIM|TIMOTHY|||Defendant|291989CF017439000AHC||FELONY THEFT FORGERY FRAUD|A||10/25/1989|CLOSED|07/23/1997|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|2|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY| Circuit Court||TIM|TIMOTHY|||Defendant|291989CF017439000AHC||FELONY THEFT FORGERY FRAUD|A||10/25/1989|CLOSED|07/23/1997|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/24/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY| Circuit Court||TIM|TIMOTHY|||Defendant|291997CF011308000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/18/1997|CLOSED|08/25/1997|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/16/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1997|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|271.00 Circuit Court||TIM|TIMOTHY|||Defendant|291997CF011308000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/18/1997|CLOSED|08/25/1997|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/16/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1997|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|271.00 Circuit Court||TIM|TIMOTHY|||Defendant|292003CF017032000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/29/2003|CLOSED|10/20/2003|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|09/29/2003|NTLOR|NT - LETTER OF RELEASE|10/20/2003|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY| Circuit Court||TIM|TIMOTHY|||Defendant|292010CF003170000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2010|Close of ReOpen|12/05/2012|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|02/27/2010|NOLP|NOLLE PROSSED|09/23/2010|||T500800660820|FL|N||||110.56||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|581.44 Circuit Court||TIM|TIMOTHY|||Defendant|292010CF003170000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2010|Close of ReOpen|12/05/2012|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T500800660820|FL|N||||110.56||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|581.44 Circuit Court||TIM|TIMOTHY|||Defendant|292010CF003170000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2010|Close of ReOpen|12/05/2012|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T500800660820|FL|N||||110.56||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|581.44 Circuit Court||TIM|TIMOTHY|||Defendant|292010CF003170000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/27/2010|Close of ReOpen|12/05/2012|M|3008 ELM ST E||TAMPA|FL|33610-|Black|03/02/1966|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2010|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T500800660820|FL|N||||110.56||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|581.44 Circuit Court||TIM|TIMOTHY|||Defendant|292019CF001930000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2019|Close of ReOpen|02/14/2023|M|3008 ELM ST E|APT A|TAMPA|FL|33610|Black|03/02/1966|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/11/2019|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|1275.00 Circuit Court||TIM|TIMOTHY|||Defendant|292019CF001930000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/12/2019|Close of ReOpen|02/14/2023|M|3008 ELM ST E|APT A|TAMPA|FL|33610|Black|03/02/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2019|NTDISM|NT - DISMISSED|07/09/2019|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|1275.00 Circuit Court||TIM|TIMOTHY|||Defendant|292021CF001833000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|02/16/2021|Close of ReOpen|02/14/2023|M|3008 E ELM ST||TAMPA|FL|33610|Black|03/02/1966|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/15/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||T500800660820|FL|N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, TIM; TIMS, TIMOTHY|801.00 Circuit Court||TIM|VEVE|||Defendant|291986CF004614000AHC||FELONY DRUG OFFENSE|F||10/27/1986|CLOSED|02/09/1990|F|1315 E 20TH AVE||TAMPA|FL|NI|Black|08/16/1943|2|F1|893135F|893135F TRAFFICKING|03/31/1986|NTDISM|NT - DISMISSED|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIM|VEVE|||Defendant|291986CF004614000AHC||FELONY DRUG OFFENSE|F||10/27/1986|CLOSED|02/09/1990|F|1315 E 20TH AVE||TAMPA|FL|NI|Black|08/16/1943|4|F3|893131F|893131F POSSESSION OF CANNABIS|03/31/1986|ADJG|NT - ADJUDGED GUILTY|12/03/1986|||||N||||||N|N|N|N|||||| Circuit Court||TIM|VEVE|||Defendant|291986CF004614000AHC||FELONY DRUG OFFENSE|F||10/27/1986|CLOSED|02/09/1990|F|1315 E 20TH AVE||TAMPA|FL|NI|Black|08/16/1943|3|F1|893131A1F|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|03/31/1986|NTDISM|NT - DISMISSED|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIM|VEVE|||Defendant|291986CF004614000AHC||FELONY DRUG OFFENSE|F||10/27/1986|CLOSED|02/09/1990|F|1315 E 20TH AVE||TAMPA|FL|NI|Black|08/16/1943|1|F3|893131EF|893131EF POSSESSION|03/31/1986|NTDISM|NT - DISMISSED|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIM JR|SAMUEL|||Defendant|291988CF018691000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/31/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMA|BRIAN|ALAN||Defendant|292000CF014646000AHC||FELONY BURGLARY|E|Fuente, William|08/29/2000|CLOSED|02/01/2001|M|3514 KHAYYAM AVE||ORLANDO|FL|32826|White|12/15/1977|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/27/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T50006177455|FL|N||||135.00|07/10/2001|N|N|N|N|||||| Circuit Court||TIMBERLAKE|GARY|D.||Defendant|291999CF001383000AHC||FELONY BURGLARY|O||01/26/1999|CLOSED|03/12/1999|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1999|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE| Circuit Court||TIMBERLAKE|GARY|D.||Defendant|291999CF001383000AHC||FELONY BURGLARY|O||01/26/1999|CLOSED|03/12/1999|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1999|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE| Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004604000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004604000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004604000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004606000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004606000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/29/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292003CF004606000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/20/2003|Close of ReOpen|06/17/2004|M|9553 S 33 HW||POLK CITY|FL|33614-|White|07/10/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T516280552500|FL|N||||||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|451.00 Circuit Court||TIMBERLAKE|GARY|D.||Defendant|292015CF014139000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/30/2015|CLOSED|04/14/2020|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/10/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/22/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||T516280552500|FL|N||||40.38||N|N|N|N|||||TIMBERLAKE, GARY DWAYNE; TIMBERLAKE, GARY DWYANE|736.62 Circuit Court||TIMBERLAKE|MARK|KENYON||Defendant|292004CF005444000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/22/2004|CLOSED|12/08/2004|M|10770 46TH ST N APT A400||TAMPA|FL|33617-|Black|01/06/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2004|ADJG|NT - ADJUDGED GUILTY|12/08/2004|||13507093884|IN|N||||||N|N|N|N||||||410.00 Circuit Court||TIMBERLAKE|TERESA|A||Defendant|291998CF001556000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/1998|CLOSED|03/13/2009|F|AT LARGE||XXXXX|FL|NI|White|01/06/1956|1|F3|8120142C6|8120142C6 GRAND THEFT|10/03/1997|NOLP|NOLLE PROSSED|03/13/2009|||||N||||||N|N|N|N|||||ANDES, TERESA| Circuit Court||TIMBERMAN|DON|JAY||Defendant|291982CF013328000AHC||FELONY OTHER FELONY|||03/12/2009|CLOSED|03/12/2009|M|UNKNOWN||UNKNOWN|FL|00|White|09/13/1951|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/11/2009|NOLP|NOLLE PROSSED|03/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||TIMBERMAN|JOHN|H||Defendant|291986CF015660000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/07/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/24/1950|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|11/07/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292003CF011541000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|07/09/2003|Close of ReOpen|08/16/2005|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/17/2003|NOLP|NOLLE PROSSED|03/30/2005|||T512785820110|FL|N||||377.00||N|N|N|N||||||393.00 Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292003CF011541000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|07/09/2003|Close of ReOpen|08/16/2005|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/17/2003|NOLP|NOLLE PROSSED|03/30/2005|||T512785820110|FL|N||||377.00||N|N|N|N||||||393.00 Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292003CF011541000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|07/09/2003|Close of ReOpen|08/16/2005|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2003|NOLP|NOLLE PROSSED|03/30/2005|||T512785820110|FL|N||||377.00||N|N|N|N||||||393.00 Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292003CF011541000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|07/09/2003|Close of ReOpen|08/16/2005|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|03/30/2005|||T512785820110|FL|N||||377.00||N|N|N|N||||||393.00 Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292003CF011541000AHC||FELONY BURGLARY|Trial 1|Fleischer, Barbara|07/09/2003|Close of ReOpen|08/16/2005|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/17/2003|NTAW|NT - ADJUDICATION WITHHELD|03/30/2005|||T512785820110|FL|N||||377.00||N|N|N|N||||||393.00 Circuit Court||TIMBES|SHANE|EVERETT||Defendant|292014CF014476000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/04/2014|CLOSED|04/02/2015|M|4617 GARLAND BRANCH RD||DOVER|FL|33527-|White|01/11/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/03/2014|NTAW|NT - ADJUDICATION WITHHELD|04/02/2015|||T512785820110|FL|N||||270.00|01/03/2022|N|N|N|N|||||| Circuit Court||TIMBLE|STEVEN|WAYNE||Defendant|291984CF008055000AHC||FELONY CRIMES AGAINST A PERSON|D||01/13/1992|Close of ReOpen|07/21/2005|M|10048 E. FOWLER AVE.||THONOTOSASSA|FL|33592|White|07/14/1956|1|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1985|||T65179956254|FL|N||||||N|N|N|N|||||TRIMBLE, STEVEN WAYNE| Circuit Court||TIMBLE|STEVEN|WAYNE||Defendant|291984CF008055000AHC||FELONY CRIMES AGAINST A PERSON|D||01/13/1992|Close of ReOpen|07/21/2005|M|10048 E. FOWLER AVE.||THONOTOSASSA|FL|33592|White|07/14/1956|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1985|||T65179956254|FL|N||||||N|N|N|N|||||TRIMBLE, STEVEN WAYNE| Circuit Court||TIMBLE|STEVEN|WAYNE||Defendant|291984CF008055000AHC||FELONY CRIMES AGAINST A PERSON|D||01/13/1992|Close of ReOpen|07/21/2005|M|10048 E. FOWLER AVE.||THONOTOSASSA|FL|33592|White|07/14/1956|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1985|||T65179956254|FL|N||||||N|N|N|N|||||TRIMBLE, STEVEN WAYNE| Circuit Court||TIMBLE|STEVEN|WAYNE||Defendant|291984CF008078000AHC||FELONY CRIMES AGAINST PROPERTY|D||01/13/1992|Close of ReOpen|07/21/2005|M|10048 E. FOWLER AVE.||THONOTOSASSA|FL|33592|White|07/14/1956|1|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1984|ADJG|NT - ADJUDGED GUILTY|01/17/1985|||T65179956254|FL|N||||||N|N|N|N|||||TRIMBLE, STEVEN WAYNE| Circuit Court||TIMBLIN|JAMES|G|II|Defendant|292001CF017739000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|11/18/2001|Close of ReOpen|10/28/2003|M|4003 WEST SHORE BL S #3713||TAMPA|FL|33611-|White|09/04/1971|1|F3|784041|784041 FELONY BATTERY|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||W45007352661|FL|N||||763.00||N|N|N|N|||||TIMBLIN, JAMES GLENN|329.00 Circuit Court||TIMBY|MATTHEW|PHILLIP||Defendant|292011CF004987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2011|CLOSED|04/29/2011|M|18910 PEBBLE RUN WAY||TAMPA|FL|33647|White|04/04/1991|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2011|NTLOR|NT - LETTER OF RELEASE|04/29/2011|||T510555911240|FL|N||||||N|N|N|N|||||| Circuit Court||TIMBY|MATTHEW|PHILLIP||Defendant|292011CF004987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2011|CLOSED|04/29/2011|M|18910 PEBBLE RUN WAY||TAMPA|FL|33647|White|04/04/1991|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/31/2011|NTLOR|NT - LETTER OF RELEASE|04/29/2011|||T510555911240|FL|N||||||N|N|N|N|||||| Circuit Court||TIMBY|MATTHEW|PHILLIP||Defendant|292011CF004987000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2011|CLOSED|04/29/2011|M|18910 PEBBLE RUN WAY||TAMPA|FL|33647|White|04/04/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2011|NTLOR|NT - LETTER OF RELEASE|04/29/2011|||T510555911240|FL|N||||||N|N|N|N|||||| Circuit Court||TIMES|DEVIN|JAMAL||Defendant|292019CF004298000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|08/05/2019|M|3005 MCGEE RD||PLANT CITY|FL|33565|Black|04/19/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/30/2019|ADJG|NT - ADJUDGED GUILTY|08/05/2019|||T520170951390|FL|N||||||N|N|N|N||||||409.00 Circuit Court||TIMES|DEVIN|JAMAL||Defendant|292019CF004298000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|08/05/2019|M|3005 MCGEE RD||PLANT CITY|FL|33565|Black|04/19/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2019|ADJG|NT - ADJUDGED GUILTY|08/05/2019|||T520170951390|FL|N||||||N|N|N|N||||||409.00 Circuit Court||TIMES|DEVIN|JAMAL||Defendant|292019CF004298000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|08/05/2019|M|3005 MCGEE RD||PLANT CITY|FL|33565|Black|04/19/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2019|NTNOLP|NT - NOLLE PROSSED|08/05/2019|||T520170951390|FL|N||||||N|N|N|N||||||409.00 Circuit Court||TIMES|DEVIN|JAMAL||Defendant|292019CF004298000AHC|AAMDJXE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/31/2019|CLOSED|08/05/2019|M|3005 MCGEE RD||PLANT CITY|FL|33565|Black|04/19/1995|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/30/2019|ADJG|NT - ADJUDGED GUILTY|08/05/2019|Tampa Police Department|SHIVER DUARTE, C|T520170951390|FL|N||||||N|N|N|N|KYMU09|FL||||409.00 Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008199000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|Close of ReOpen|08/22/2012|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||742440058|NY|N||||||N|N|N|N||||||552.00 Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008199000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|Close of ReOpen|08/22/2012|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||742440058|NY|N||||||N|N|N|N||||||552.00 Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008199000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|Close of ReOpen|08/22/2012|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||742440058|NY|N||||||N|N|N|N||||||552.00 Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008199000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2010|Close of ReOpen|08/22/2012|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/25/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2010|||742440058|NY|N||||||N|N|N|N||||||552.00 Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2010|CLOSED|06/10/2010|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/08/2010|||742440058|NY|N||||||N|N|N|N|||||| Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2010|CLOSED|06/10/2010|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/25/2010|CONS|CONSOLIDATED CASE|06/08/2010|||742440058|NY|N||||||N|N|N|N|||||| Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2010|CLOSED|06/10/2010|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/25/2010|CONS|CONSOLIDATED CASE|06/08/2010|||742440058|NY|N||||||N|N|N|N|||||| Circuit Court||TIMIAN|RICHARD|D||Defendant|292010CF008201000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/2010|CLOSED|06/10/2010|M|107 WILLOW WOOD LN||CAMILLUS|NY|13031|White|07/02/1968|1|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|05/25/2010|CONS|CONSOLIDATED CASE|06/08/2010|||742440058|NY|N||||||N|N|N|N|||||| Circuit Court||TIMILTY|EDWARD|PATRICK||Defendant|291999CF004841000AHC||FELONY CRIMES AGAINST A PERSON|F||03/19/1999|Close of ReOpen|09/04/2007|M|APT 1110|1400 GANDY BLVD|ST PETERSBURG|FL|33702|White|08/10/1977|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|03/13/1999|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||T543235772900|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TIMINEY|ROBERT|TRAVIS||Defendant|292000CF008143000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/15/2000|CLOSED|11/09/2000|M|1613 MERIDIAN ST||RUSKIN|FL|33570|White|08/09/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/15/2000|NTAW|NT - ADJUDICATION WITHHELD|11/09/2000|||T550778572890|FL|N||||661.00||N|N|N|N||||||78.00 Circuit Court||TIMINEY|THOMAS|ROBERT||Defendant|292014CF002462000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/18/2014|CLOSED|10/16/2014|M|13105 VERA COURT||RIVERVIEW|FL|33569|White|12/02/1952|1|F3|PLACEHOLDER|PLACEHOLDER TRESPASS/LARCENY REL TO UTILITY UNAUTH CONNECT|03/12/2012||||||||N||||||N|N|N|N|||||| Circuit Court||TIMKE|JOSHUA|RYAN||Defendant|292009CF001572000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/27/2009|Reopened|09/03/2022|M|6433 BREEZEWOOD ST||ORLANDO|FL|32818|White|04/27/1987|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/01/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||T520436871471|FL|N||||26.22||N|N|N|N||||||1135.78 Circuit Court||TIMKE|JOSHUA|RYAN||Defendant|292009CF001572000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|01/27/2009|Reopened|09/03/2022|M|6433 BREEZEWOOD ST||ORLANDO|FL|32818|White|04/27/1987|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||T520436871471|FL|N||||26.22||N|N|N|N||||||1135.78 Circuit Court||TIMKO|WILLIAM|M|Jr|Defendant|292001CF018358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2001|CLOSED|01/11/2002|M|4833 BAY COURT AV W||TAMPA|FL|33611-|White|10/30/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/01/2001|NTNINF|NT - NO INFORMATION FILED|01/11/2002|||T520933733900|FL|N||||||N|N|N|N|||||| Circuit Court||TIMKO|WILLIAM|M|Jr|Defendant|292001CF018358000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2001|CLOSED|01/11/2002|M|4833 BAY COURT AV W||TAMPA|FL|33611-|White|10/30/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|12/01/2001|REDU|REDUCED TO COUNTY COURT|01/11/2002|||T520933733900|FL|N||||||N|N|N|N|||||| Circuit Court||TIMLEY|DERICK|TYRONE||Defendant|291998CF010513000AHC||FELONY DRUG OFFENSE|F||06/18/1998|CLOSED|09/24/1998|M|2221 17TH AV E||TAMPA|FL|33605-|Black|12/30/1954|1|F3|893131A|893131A DELIVERY|06/16/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T540178544700|FL|N||||||N|N|N|N|||||TIMELY, DERICK TYRONE|673.00 Circuit Court||TIMLEY|DERICK|TYRONE||Defendant|291998CF011339000AHC||FELONY DRUG OFFENSE|F||07/01/1998|CLOSED|09/24/1998|M|2221 17TH AV E||TAMPA|FL|33605-|Black|12/30/1954|1|F3|893136A|893136A POSSESSION|06/29/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T540178544700|FL|N||||||N|N|N|N|||||TIMELY, DERICK TYRONE|673.00 Circuit Court||TIMLEY|DERICK|TYRONE||Defendant|292003CF019610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2003|CLOSED|12/17/2003|M|2221 17TH AV E||TAMPA|FL|33605-|Black|12/30/1954|1|F3|784021|784021 AGGRAVATED ASSAULT|11/07/2003|NTLOR|NT - LETTER OF RELEASE|12/18/2003|||T540178544700|FL|N||||||N|N|N|N|||||TIMELY, DERICK TYRONE| Circuit Court||TIMM|DAVID|WILLIAM||Defendant|291998CF017492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/1998|CLOSED|01/01/2010|M|AT LARGE||XXX|FL|NI|White|05/19/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TIMM|JENNIFER|JESSICA||Defendant|292012CF002819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2012|CLOSED|03/06/2012|F|223 REGAL PARK DR||VALRICO|FL|33594|White|08/28/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/18/2012|REDU|REDUCED TO COUNTY COURT|03/06/2012|||T500430858080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMM|JENNIFER|JESSICA||Defendant|292012CF002819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2012|CLOSED|03/06/2012|F|223 REGAL PARK DR||VALRICO|FL|33594|White|08/28/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/18/2012|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||T500430858080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMM|JONATHAN|JAMES||Defendant|292005CF012336000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/23/2005|CLOSED|12/08/2005|M|4325 MILLBROOK AVE||TAMPA|FL|33616-|White|05/10/1982|1|NN|941.02|941.02 FUGITIVE|06/23/2005|NTDISM|NT - DISMISSED|12/08/2005|||22223909|TX|N||||||N|N|N|N|||||| Circuit Court||TIMM|THOMAS|DALE||Defendant|291990CF012120000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/1990|Close of ReOpen|10/22/2007|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|3|F3|784021|784021 AGRAVATED ASSAULT|08/04/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||T500824613400|FL|N||||||N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|291990CF012120000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/1990|Close of ReOpen|10/22/2007|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|4|M1|78403|78403 BATTERY|08/04/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||T500824613400|FL|N||||||N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|291990CF012120000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/1990|Close of ReOpen|10/22/2007|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|1|FP|8100212AB|8100212AB BURGLARY DWELLING BATTERY WEA|08/04/1990|NOLP|NOLLE PROSSED|05/30/1991|||T500824613400|FL|N||||||N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|291990CF012120000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/1990|Close of ReOpen|10/22/2007|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1990|NTAW|NT - ADJUDICATION WITHHELD|05/30/1991|||T500824613400|FL|N||||||N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|291990CF012760000AHC||FELONY OTHER FELONY|O||08/16/1990|CLOSED|10/22/1990|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|1|F2|91423|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1990|NTLOR|NT - LETTER OF RELEASE|10/22/1990|||T500824613400|FL|N||||||N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|292007CF015445000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/28/2007|CLOSED|01/20/2009|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/20/2009|||T500824613400|FL|N||||577.00|12/02/2009|N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|THOMAS|DALE||Defendant|292018CF003639000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|03/13/2018|CLOSED|02/05/2019|M|16310 DUNLINDALEE DR||LITHIA|FL|33547|White|09/20/1961|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/12/2018|NTAW|NT - ADJUDICATION WITHHELD|02/05/2019|||T500824613400|FL|N||||561.50|10/06/2020|N|N|N|N|||||TIMM, THOMAS D; TIMMS, THOMAS; TIMMS, THOMAS DALE| Circuit Court||TIMM|WENDY|BATES||Defendant|291995CF013745000AHC||FELONY THEFT FORGERY FRAUD|F||10/11/1995|CLOSED|06/10/1998|F|12205 GLEN HILL||RIVERVIEW|FL|33609|White|04/22/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1995|NTDISM|NT - DISMISSED|06/10/1998|||T500882656420|FL|N||||||N|N|N|N|||||TIMM, WENDY| Circuit Court||TIMM|WENDY|BATES||Defendant|291995CF013745000AHC||FELONY THEFT FORGERY FRAUD|F||10/11/1995|CLOSED|06/10/1998|F|12205 GLEN HILL||RIVERVIEW|FL|33609|White|04/22/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/13/1995|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||T500882656420|FL|N||||||N|N|N|N|||||TIMM, WENDY| Circuit Court||TIMM|WENDY|NICHOLE||Defendant|292007CF008494000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/24/2007|CLOSED|06/15/2007|F|16310 DUNLIN DALE DR||LITHIA|FL|33547|White|12/16/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2007|NOLP|NOLLE PROSSED|06/15/2007|||T500894829560|FL|N||||||N|N|N|N|||||TIMM, WENDY N| Circuit Court||TIMM|WENDY|NICHOLE||Defendant|292009CF006013000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2009|Close of ReOpen|07/24/2012|F|16310 DUNLIN DALE DR||LITHIA|FL|33547|White|12/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T500894829560|FL|N||||||N|N|N|N|||||TIMM, WENDY N|1026.00 Circuit Court||TIMM|WENDY|NICHOLE||Defendant|292009CF006013000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2009|Close of ReOpen|07/24/2012|F|16310 DUNLIN DALE DR||LITHIA|FL|33547|White|12/16/1982|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/05/2009|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T500894829560|FL|N||||||N|N|N|N|||||TIMM, WENDY N|1026.00 Circuit Court||TIMM|WENDY|NICHOLE||Defendant|292009CF006013000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2009|Close of ReOpen|07/24/2012|F|16310 DUNLIN DALE DR||LITHIA|FL|33547|White|12/16/1982|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|04/05/2009|NTNINF|NT - NO INFORMATION FILED|04/23/2009|||T500894829560|FL|N||||||N|N|N|N|||||TIMM, WENDY N|1026.00 Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF005382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2014|CLOSED|06/26/2014|F|115 WINDY PL||BRANDON|FL|33511|Black|07/02/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/14/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||T545016937420|FL|N||||||N|N|N|N|||||BERBE, STACIA| Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF005382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2014|CLOSED|06/26/2014|F|115 WINDY PL||BRANDON|FL|33511|Black|07/02/1993|1|M2|562414|562414-COPS0500 (MS) OBSTRUCTION OF BEVERAGE LAW ENFORCMENT|04/14/2014|REDU|REDUCED TO COUNTY COURT|06/26/2014|||T545016937420|FL|N||||||N|N|N|N|||||BERBE, STACIA| Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF005382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2014|CLOSED|06/26/2014|F|115 WINDY PL||BRANDON|FL|33511|Black|07/02/1993|3|M1|784083|784083-ASSA0234 (MF) ASSAULT ON A CODE INSPECTOR|04/14/2014|NTNINF|NT - NO INFORMATION FILED|06/26/2014|||T545016937420|FL|N||||||N|N|N|N|||||BERBE, STACIA| Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF010989000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/27/2014|Close of ReOpen|10/28/2015|F|1318 SUGAR MAPLE LN||BRANDON|FL|33511|Black|07/02/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2014|NTAW|NT - ADJUDICATION WITHHELD|12/10/2014|||T545016937420|FL|N||||96.15||N|N|N|N|||||BERBE, STACIA|624.85 Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF010989000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/27/2014|Close of ReOpen|10/28/2015|F|1318 SUGAR MAPLE LN||BRANDON|FL|33511|Black|07/02/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||T545016937420|FL|N||||96.15||N|N|N|N|||||BERBE, STACIA|624.85 Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF010989000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/27/2014|Close of ReOpen|10/28/2015|F|1318 SUGAR MAPLE LN||BRANDON|FL|33511|Black|07/02/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2014|NTAW|NT - ADJUDICATION WITHHELD|12/10/2014|||T545016937420|FL|N||||96.15||N|N|N|N|||||BERBE, STACIA|624.85 Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF010989000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/27/2014|Close of ReOpen|10/28/2015|F|1318 SUGAR MAPLE LN||BRANDON|FL|33511|Black|07/02/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||T545016937420|FL|N||||96.15||N|N|N|N|||||BERBE, STACIA|624.85 Circuit Court||TIMM-WILLIAMS|ALYSSA|ROXANNE||Defendant|292014CF010989000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/27/2014|Close of ReOpen|10/28/2015|F|1318 SUGAR MAPLE LN||BRANDON|FL|33511|Black|07/02/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2014|NTNOLP|NT - NOLLE PROSSED|12/10/2014|||T545016937420|FL|N||||96.15||N|N|N|N|||||BERBE, STACIA|624.85 Circuit Court||TIMMEL|PATRICIA|PAMELA||Defendant|291995CF017428000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1995|CLOSED|01/29/1996|F|303 BUNGALOW PK,APT C||TAMPA|FL|33609|White|09/11/1949|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||W200695498310|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|SCFD|STATE CLOSED FILE DIVERSION|08/24/2020|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NTNOLP|NT - NOLLE PROSSED|08/12/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010991000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/19/2019|Close of ReOpen|08/12/2021|M|7805 PLANTATION BLVD||MIRAMAR|FL|33023|Black|01/20/2000|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|NONE|NONE|05/28/2021|||T560000000200|FL|N||||658.04||N|N|N|N||||||1801.00 Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010994000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2019|CLOSED|12/19/2019|M|2828 SW 65TH AVE||MIRAMAR|FL|33023|Black|01/20/2000|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2019|CONS|CONSOLIDATED CASE|12/19/2019|||T560000000200|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMER|ALEXANDREW|||Defendant|292019CF010994000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2019|CLOSED|12/19/2019|M|2828 SW 65TH AVE||MIRAMAR|FL|33023|Black|01/20/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2019|CONS|CONSOLIDATED CASE|12/19/2019|||T560000000200|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMER|JAKE|MICHAEL||Defendant|292005CF018492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2005|CLOSED|12/08/2005|M|3515 SE 27TH AVE||GAINESVILLE|FL|32641|White|07/09/1976|1|F3|784041|784041 FELONY BATTERY|09/17/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||T500433762490|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMER|MATTHEW|BURROUGHS||Defendant|291996CF010987000AHC||FELONY OTHER FELONY|O||07/23/1996|CLOSED|08/16/1996|M|3609 W CLEVELAND||TAMPA|FL|33609|White|11/24/1974|1|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|REDU|REDUCED TO COUNTY COURT|08/16/1996|||T560542744240|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMERMAN|JOHN|HAROLD||Defendant|291986CF003211000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/06/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/24/1950|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/06/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TIMMERMAN|JULIEN|JOHN||Defendant|292017CF008985000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2017|CLOSED|08/01/2017|M|104 HALLIDAY PARK DR||TAMPA|FL|33613|White|12/30/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/14/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||T565430964700|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMERMAN|MARTHA|DEANNE||Defendant|291997CF004900000AHC||FELONY DRUG OFFENSE|Y||03/30/1997|CLOSED|09/14/1999|F|LOT 2B|11321 BACALL LANE|GIBSONTON|FL|33534|White|03/27/1965|1|F3|893131A|893131A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T565544656070|FL|N||||||N|N|N|N|||||TIMMERMAN, DEANNE|511.00 Circuit Court||TIMMERMAN|MARTHA|DEANNE||Defendant|291997CF004900000AHC||FELONY DRUG OFFENSE|Y||03/30/1997|CLOSED|09/14/1999|F|LOT 2B|11321 BACALL LANE|GIBSONTON|FL|33534|White|03/27/1965|2|M1|893136B|893136B POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T565544656070|FL|N||||||N|N|N|N|||||TIMMERMAN, DEANNE|511.00 Circuit Court||TIMMERMAN|MARTHA|DEANNE||Defendant|291997CF004900000AHC||FELONY DRUG OFFENSE|Y||03/30/1997|CLOSED|09/14/1999|F|LOT 2B|11321 BACALL LANE|GIBSONTON|FL|33534|White|03/27/1965|3|F3|893131A|893131A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T565544656070|FL|N||||||N|N|N|N|||||TIMMERMAN, DEANNE|511.00 Circuit Court||TIMMERMAN|MARTHA|DEANNE||Defendant|291997CF004900000AHC||FELONY DRUG OFFENSE|Y||03/30/1997|CLOSED|09/14/1999|F|LOT 2B|11321 BACALL LANE|GIBSONTON|FL|33534|White|03/27/1965|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTNINF|NT - NO INFORMATION FILED|04/21/1997|||T565544656070|FL|N||||||N|N|N|N|||||TIMMERMAN, DEANNE|511.00 Circuit Court||TIMMERMAN|MARTHA|DEANNE||Defendant|291997CF004900000AHC||FELONY DRUG OFFENSE|Y||03/30/1997|CLOSED|09/14/1999|F|LOT 2B|11321 BACALL LANE|GIBSONTON|FL|33534|White|03/27/1965|4|F3|893131F|893131F DELIVERY|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T565544656070|FL|N||||||N|N|N|N|||||TIMMERMAN, DEANNE|511.00 Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|291991CF017468000AHC||FELONY THEFT FORGERY FRAUD|A||12/19/1991|CLOSED|06/01/1992|M|P.O.BOX 444|7506 LITHIA PINECREST|LITHIA|FL|33547|White|01/26/1955|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/06/1991|NTAW|NT - ADJUDICATION WITHHELD|06/01/1992|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|291997CF007820000AHC||FELONY DRUG OFFENSE|C||05/19/1997|CLOSED|10/08/1997|M|P.O.BOX 444|7506 LITHIA PINECREST|LITHIA|FL|33547|White|01/26/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|NTAW|NT - ADJUDICATION WITHHELD|10/08/1997|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|291997CF007820000AHC||FELONY DRUG OFFENSE|C||05/19/1997|CLOSED|10/08/1997|M|P.O.BOX 444|7506 LITHIA PINECREST|LITHIA|FL|33547|White|01/26/1955|1|F3|893136A|893136A POSSESSION|05/16/1997|NTAW|NT - ADJUDICATION WITHHELD|10/08/1997|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|291997CF009137000AHC||FELONY SEXUAL OFFENSES|C||06/12/1997|CLOSED|10/08/1997|M|P.O.BOX 444|7506 LITHIA PINECREST|LITHIA|FL|33547|White|01/26/1955|1|M1|80003|80003 EXPOSURE SEXUAL ORGANS|06/10/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|291997CF009169000AHC||FELONY OTHER FELONY|C||06/12/1997|CLOSED|10/08/1997|M|P.O.BOX 444|7506 LITHIA PINECREST|LITHIA|FL|33547|White|01/26/1955|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |06/11/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|292015CF003641000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2015|CLOSED|02/29/2016|M|9224 CAREY RD||LITHIA|FL|33547|White|01/26/1955|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/12/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A|109065.00 Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|292015CF008742000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2015|CLOSED|02/29/2016|M|9224 CAREY RD||LITHIA|FL|33547|White|01/26/1955|3|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/09/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A|105565.00 Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|292015CF008742000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/16/2015|CLOSED|02/29/2016|M|9224 CAREY RD||LITHIA|FL|33547|White|01/26/1955|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/09/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||T565781550260|FL|N||||||N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A|105565.00 Circuit Court||TIMMERMAN|STEVEN|ALAN||Defendant|292015CF009350000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/29/2015|CLOSED|02/29/2016|M|9224 CAREY RD||LITHIA|FL|33547|White|01/26/1955|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/09/2015|ADJG|NT - ADJUDGED GUILTY|02/29/2016|||T565781550260|FL|N||||309.00|07/31/2021|N|N|N|N|||||TIMMER, STEVE; TIMMERMAN, STEVEN A| Circuit Court||TIMMES|AMI|M||Defendant|292005CF005101000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/14/2005|CLOSED|10/19/2020|F|805 E 120TH AVE APT B||TAMPA|FL|33612-|Black|06/28/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/01/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||T520013747280|FL|N||||150.80|10/17/2020|N|N|N|N|||||| Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292020CF006555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2020|CLOSED|06/29/2020|M|11500 DALE MAYBRY HW N #303||TAMPA|FL|33618|Black|02/12/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/30/2020|REDU|REDUCED TO COUNTY COURT|06/29/2020|||T520721950520|FL|N||||||N|N|N|N|||||TIMMES, RAHSHAAD A| Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292020CF006555000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2020|CLOSED|06/29/2020|M|11500 DALE MAYBRY HW N #303||TAMPA|FL|33618|Black|02/12/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/30/2020|NTNINF|NT - NO INFORMATION FILED|06/29/2020|||T520721950520|FL|N||||||N|N|N|N|||||TIMMES, RAHSHAAD A| Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292021CF011973000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/02/2021|CLOSED|01/18/2024|M|4612 CHATTERTON WAY||RIVERVIEW|FL|33578|Black|02/12/1995|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/01/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||T520721950520|FL|N||||1400.00||N|N|N|N|||||TIMMES, RAHSHAAD A|5.00 Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292021CF011973000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/02/2021|CLOSED|01/18/2024|M|4612 CHATTERTON WAY||RIVERVIEW|FL|33578|Black|02/12/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||T520721950520|FL|N||||1400.00||N|N|N|N|||||TIMMES, RAHSHAAD A|5.00 Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292021CF011973000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/02/2021|CLOSED|01/18/2024|M|4612 CHATTERTON WAY||RIVERVIEW|FL|33578|Black|02/12/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||T520721950520|FL|N||||1400.00||N|N|N|N|||||TIMMES, RAHSHAAD A|5.00 Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292023CF019085000AHC|AIUTYHE|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/15/2023|CLOSED|01/18/2024|M|4612 CHATTERTON WAY||RIVERVIEW|FL|33578|Black|02/12/1995|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/15/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|Hillsborough County Sheriff's Office|SHANNON, B|T520721950520|FL|N||||||N|N|N|N|PKIZ86|FL|||TIMMES, RAHSHAAD A|689.00 Circuit Court||TIMMES|RAHSHAAD|ANTHONY||Defendant|292023CF019085000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/15/2023|CLOSED|01/18/2024|M|4612 CHATTERTON WAY||RIVERVIEW|FL|33578|Black|02/12/1995|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/15/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||T520721950520|FL|N||||||N|N|N|N|||||TIMMES, RAHSHAAD A|689.00 Circuit Court||TIMMONS|ALBERT|HARVEY||Defendant|291994CF012226000AHC||FELONY CRIMES AGAINST A PERSON|B||09/26/1994|CLOSED|03/11/1997|M|7 4603 WHITEWAY DR E||TAMPA|FL|33617|Black|04/03/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTNINF|NT - NO INFORMATION FILED|10/25/1994|||T552028561230|FL|N||||||N|N|N|N|||||TIMMONS, ALBERT; TIMMONS, BERT|642.00 Circuit Court||TIMMONS|ALBERT|HARVEY||Defendant|291994CF012226000AHC||FELONY CRIMES AGAINST A PERSON|B||09/26/1994|CLOSED|03/11/1997|M|7 4603 WHITEWAY DR E||TAMPA|FL|33617|Black|04/03/1955|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTNINF|NT - NO INFORMATION FILED|10/25/1994|||T552028561230|FL|N||||||N|N|N|N|||||TIMMONS, ALBERT; TIMMONS, BERT|642.00 Circuit Court||TIMMONS|ALBERT|HARVEY||Defendant|291994CF012226000AHC||FELONY CRIMES AGAINST A PERSON|B||09/26/1994|CLOSED|03/11/1997|M|7 4603 WHITEWAY DR E||TAMPA|FL|33617|Black|04/03/1955|1|F3|784021|784021 AGRAVATED ASSAULT|09/23/1994|NTAW|NT - ADJUDICATION WITHHELD|01/19/1995|||T552028561230|FL|N||||||N|N|N|N|||||TIMMONS, ALBERT; TIMMONS, BERT|642.00 Circuit Court||TIMMONS|ALBERT|HARVEY||Defendant|292010CF015049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2010|CLOSED|11/05/2010|M|7 4603 WHITEWAY DR E||TAMPA|FL|33617|Black|04/03/1955|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/27/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T552028561230|FL|N||||||N|N|N|N|||||TIMMONS, ALBERT; TIMMONS, BERT| Circuit Court||TIMMONS|ALBERT|HARVEY||Defendant|292020CF008831000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|08/01/2020|CLOSED|05/17/2021|M|12202 16TH ST N #402||TAMPA|FL|33612|Black|04/03/1956|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/31/2020|ADJG|NT - ADJUDGED GUILTY|05/17/2021|||T552028561230|FL|N||||||N|N|N|N|||||TIMMONS, ALBERT H|746.00 Circuit Court||TIMMONS|ALEXANDRA|B||Defendant|292011CF008375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2011|CLOSED|06/24/2011|F|35101 SIDESADDLE TR||DADE CITY|FL|33523|White|02/25/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/31/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||T552002855650|FL|N||||||N|N|N|N|||||TIMMONS, ALEXANDRA BOREE| Circuit Court||TIMMONS|ARVAY|WAYNETTE||Defendant|291996CF007289000AHC||FELONY CRIMES AGAINST A PERSON|D||05/17/1996|CLOSED|03/20/1997|F|8415 CERRO CIR 136||TAMPA|FL|33617|Black|07/19/1961|1|M1|78403|78403 BATTERY|05/15/1996|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||T552019617590|FL|N||||12.00|01/11/2019|N|N|N|N|||||| Circuit Court||TIMMONS|BONNIE|BELL||Defendant|291996CF016930000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1996|CLOSED|01/29/1997|F|3300 N NEBRASKA AVE13||TAMPA|FL|33611|Black|07/31/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||T552062557110|FL|N||||||N|N|N|N|||||TIMMONS, BONNIE B; TIMMONS, BONNIE BELL| Circuit Court||TIMMONS|BONNIE|BELL||Defendant|291996CF019445000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|12/11/1997|F|3300 N NEBRASKA AVE13||TAMPA|FL|33611|Black|07/31/1956|1|F2|893131A|893131A DELIVERY|12/20/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||T552062557110|FL|N||||57.00||N|N|N|N|||||TIMMONS, BONNIE B; TIMMONS, BONNIE BELL|506.00 Circuit Court||TIMMONS|BONNIE|BELL||Defendant|291996CF019445000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|12/11/1997|F|3300 N NEBRASKA AVE13||TAMPA|FL|33611|Black|07/31/1956|3|F2|89313|89313 POSSESSION|12/20/1996|NTNINF|NT - NO INFORMATION FILED|01/08/1997|||T552062557110|FL|N||||57.00||N|N|N|N|||||TIMMONS, BONNIE B; TIMMONS, BONNIE BELL|506.00 Circuit Court||TIMMONS|BONNIE|BELL||Defendant|291996CF019445000AHC||FELONY DRUG OFFENSE|B||12/21/1996|CLOSED|12/11/1997|F|3300 N NEBRASKA AVE13||TAMPA|FL|33611|Black|07/31/1956|2|F3|893136A|893136A POSSESSION|12/20/1996|ADJG|NT - ADJUDGED GUILTY|01/22/1997|||T552062557110|FL|N||||57.00||N|N|N|N|||||TIMMONS, BONNIE B; TIMMONS, BONNIE BELL|506.00 Circuit Court||TIMMONS|BRIAN|LEE||Defendant|292019CF009302000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/04/2019|CLOSED|11/06/2019|M|4450 HW 579||SEFFNER|FL|33584|White|10/06/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||T552072653660|FL|N||||||N|N|N|N|||||TIMMONS, BRIAN L|394.00 Circuit Court||TIMMONS|BRIAN|LEE||Defendant|292019CF009302000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/04/2019|CLOSED|11/06/2019|M|4450 HW 579||SEFFNER|FL|33584|White|10/06/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2019|NTNOLP|NT - NOLLE PROSSED|11/06/2019|||T552072653660|FL|N||||||N|N|N|N|||||TIMMONS, BRIAN L|394.00 Circuit Court||TIMMONS|CEDRIC|J||Defendant|292020CF011980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2020|CLOSED|01/14/2021|M|687 14TH AV S||ST PETERSBURG|FL|33701|Black|03/19/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2020|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||T552110910990|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIMMONS|CEDRIC|J||Defendant|292020CF011980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2020|CLOSED|01/14/2021|M|687 14TH AV S||ST PETERSBURG|FL|33701|Black|03/19/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2020|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||T552110910990|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291985CF007613000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|07/20/1985|CLOSED|06/25/2003|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|07/20/1985|NOLP|NOLLE PROSSED|06/25/2003|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291986CF000999000AHC||FELONY OTHER FELONY||Pomponio, Denise A|01/20/1986|CLOSED|06/25/2003|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|01/20/1986|NOLP|NOLLE PROSSED|06/25/2003|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291997CF011876000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|08/20/1997|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291998CF004446000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1998|CLOSED|04/24/1998|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|04/24/1998|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291998CF004446000AHC||FELONY CRIMES AGAINST A PERSON|O||03/17/1998|CLOSED|04/24/1998|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTLOR|NT - LETTER OF RELEASE|04/24/1998|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291998CF021979000AHC||FELONY DRUG OFFENSE|F||12/23/1998|CLOSED|12/15/1999|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|893136A|893136A POSSESSION|12/22/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|613.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291998CF021979000AHC||FELONY DRUG OFFENSE|F||12/23/1998|CLOSED|12/15/1999|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1998|NTAW|NT - ADJUDICATION WITHHELD|03/02/1999|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|613.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291999CF002221000AHC||FELONY DRUG OFFENSE|F||02/08/1999|CLOSED|12/15/1999|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|731.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291999CF002221000AHC||FELONY DRUG OFFENSE|F||02/08/1999|CLOSED|12/15/1999|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|893136A|893136A POSSESSION|02/06/1999|ADJG|NT - ADJUDGED GUILTY|12/15/1999|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|731.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291999CF021451000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|12/09/1999|CLOSED|01/31/2000|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|893136A|893136A POSSESSION|12/07/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|291999CF021451000AHC||FELONY DRUG OFFENSE|C|Espinosa, Jack|12/09/1999|CLOSED|01/31/2000|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292001CF010906000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2001|Close of ReOpen|08/14/2003|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|525.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292001CF010906000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/19/2001|Close of ReOpen|08/14/2003|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2001|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|525.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292003CF008802000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2003|Close of ReOpen|01/26/2005|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T552104686361|FL|N||||40.00||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|803.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292003CF008802000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/25/2003|Close of ReOpen|01/26/2005|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T552104686361|FL|N||||40.00||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|803.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292005CF011782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|Close of ReOpen|08/04/2006|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|667.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292005CF011782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|Close of ReOpen|08/04/2006|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|667.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292005CF011782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|Close of ReOpen|08/04/2006|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|667.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292005CF011782000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/16/2005|Close of ReOpen|08/04/2006|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|06/15/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|667.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292013CF001765000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/03/2013|CLOSED|05/29/2013|F|13619 N 21ST ST||TAMP|FL|33613|Black|04/16/1968|1|M2|784.011|784.011 ASSAULT|02/03/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2013|||T552104686361|FL|N||||1.00||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D|722.00 Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292016CF014714000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/19/2016|CLOSED|10/28/2016|F|2710 18TH AV E||Tampa|FL|33605|Black|04/16/1968|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|10/19/2016|REDU|REDUCED TO COUNTY COURT|10/28/2016|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHANDRA|DENISE||Defendant|292019CF004665000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2019|CLOSED|06/03/2019|F|2710 18TH AVENUE E||TAMPA|FL|33605|Black|04/16/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||T552104686361|FL|N||||||N|N|N|N|||||MARK, CHANDRA; MARK, SANDRA; MARK, SHANDRA DENISE; MARKS, CHANDRA; SMITH, LAKINA N; THOMAS, SHARLET ANGELA; TIMMONS, CHANDRA; TIMMONS, CHANDRA ARLENE; TIMMONS, CHANDRA D| Circuit Court||TIMMONS|CHERYL|ELAINE||Defendant|291989CF015590000BHC||FELONY BURGLARY|F||09/21/1989|CLOSED|10/26/1990|F|3615 ELLICOTT ST E||TAMPA|FL|33628-|Black|04/11/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|09/20/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||JUDGE, CHERYL ELAINE| Circuit Court||TIMMONS|CHERYL|ELAINE||Defendant|291989CF015590000BHC||FELONY BURGLARY|F||09/21/1989|CLOSED|10/26/1990|F|3615 ELLICOTT ST E||TAMPA|FL|33628-|Black|04/11/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/20/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||||N||||||N|N|N|N|||||JUDGE, CHERYL ELAINE| Circuit Court||TIMMONS|CHERYL|ELAINE||Defendant|292003CF013795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|08/26/2003|F|3615 ELLICOTT ST E||TAMPA|FL|33628-|Black|04/11/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||||N||||||N|N|N|N|||||JUDGE, CHERYL ELAINE| Circuit Court||TIMMONS|CHERYL|ELAINE||Defendant|292003CF013795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/13/2003|CLOSED|08/26/2003|F|3615 ELLICOTT ST E||TAMPA|FL|33628-|Black|04/11/1956|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/12/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||||N||||||N|N|N|N|||||JUDGE, CHERYL ELAINE| Circuit Court||TIMMONS|CHERYL|KAY||Defendant|292007CF009106000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|05/04/2007|CLOSED|10/20/2008|F|7415 PARROT DR||PORT RICHEY|FL|34668|White|02/21/1957|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/05/2007|NOLP|NOLLE PROSSED|10/20/2008|||T552111575610|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|CHERYL|KAY||Defendant|292007CF009106000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|05/04/2007|CLOSED|10/20/2008|F|7415 PARROT DR||PORT RICHEY|FL|34668|White|02/21/1957|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/05/2007|NOLP|NOLLE PROSSED|10/20/2008|||T552111575610|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|CHERYL|KAY||Defendant|292007CF009106000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|05/04/2007|CLOSED|10/20/2008|F|7415 PARROT DR||PORT RICHEY|FL|34668|White|02/21/1957|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/05/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||T552111575610|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|COURTNEY|B||Defendant|291988CF010349000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/19/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|COURTNEY|B||Defendant|291989CF001130000AHC||FELONY OTHER FELONY|D||05/05/1989|CLOSED|02/20/1990|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F2|94440|94440 ESCAPE|01/20/1989|NTAW|NT - ADJUDICATION WITHHELD|02/20/1990|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK| Circuit Court||TIMMONS|COURTNEY|B||Defendant|291996CF011934000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1996|CLOSED|08/28/1996|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|NTLOR|NT - LETTER OF RELEASE|08/28/1996|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK| Circuit Court||TIMMONS|COURTNEY|B||Defendant|291998CF015856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/11/1998|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/10/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||97.12||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|291999CF015909000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/08/1999|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|F2|893131A|893131A DELIVERY OF COCAINE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|291999CF015909000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/08/1999|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|291999CF015909000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/08/1999|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF011920000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2000|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF011920000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2000|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/13/2000|ADJG|NT - ADJUDGED GUILTY|06/11/2001|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF011920000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2000|Close of ReOpen|07/03/2006|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||T552102633250|FL|N||||7.16||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|253.84 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF012119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2000|CLOSED|08/31/2000|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/13/2000|CONS|CONSOLIDATED CASE|08/31/2000|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK| Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF012119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2000|CLOSED|08/31/2000|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2000|CONS|CONSOLIDATED CASE|08/31/2000|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK| Circuit Court||TIMMONS|COURTNEY|B||Defendant|292000CF012119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2000|CLOSED|08/31/2000|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2000|CONS|CONSOLIDATED CASE|08/31/2000|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK| Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF009712000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|07/24/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|465.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF009712000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|07/24/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|465.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF009712000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|07/24/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|465.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF009712000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/17/2006|Close of ReOpen|07/24/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|465.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2006|ADJG|NT - ADJUDGED GUILTY|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292006CF024658000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/03/2006|Close of ReOpen|05/21/2007|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2006|NOLP|NOLLE PROSSED|03/22/2007|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|425.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292010CF006152000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2010|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|630.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292010CF006152000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/20/2010|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2010|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|630.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292014CF003576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2014|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|580.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292014CF003576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2014|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/11/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|580.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292014CF003576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2014|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2014|NTNINF|NT - NO INFORMATION FILED|03/20/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|580.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292014CF003576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2014|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/11/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|580.00 Circuit Court||TIMMONS|COURTNEY|B||Defendant|292014CF003576000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/11/2014|CLOSED|05/22/2014|M|8425 RIVER DUNE ST N||TAMPA|FL|33610|Black|09/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2014|ADJG|NT - ADJUDGED GUILTY|05/22/2014|||T552102633250|FL|N||||||N|N|N|N|||||GRIFFIN, GLYNN DAVID; TIMMONS, COURTNEY B; TIMMONS, COURTNEY BERNARD; TIMMONS, NICK|580.00 Circuit Court||TIMMONS|DAVID|DONALD||Defendant|292009CF008799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2009|CLOSED|07/08/2009|M|503 ALVA ST W||TAMPA|FL|33603-|Black|09/30/1974|1|F3|78702|78702 FALSE IMPRISONMENT|05/20/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T552164743500|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|DAVID|DONALD||Defendant|292009CF008799000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2009|CLOSED|07/08/2009|M|503 ALVA ST W||TAMPA|FL|33603-|Black|09/30/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/20/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T552164743500|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291988CF010356000AHC||FELONY CRIMES AGAINST A PERSON|C||10/12/1988|Close of ReOpen|10/23/1995|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F2|784045|784045 AGGRAVATED BATTERY|04/03/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291989CF019546000AHC||FELONY CRIMES AGAINST A PERSON|C||12/01/1989|CLOSED|12/22/1989|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|3|M|87703|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1989|NTNINF|NT - NO INFORMATION FILED|12/13/1989|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291989CF019546000AHC||FELONY CRIMES AGAINST A PERSON|C||12/01/1989|CLOSED|12/22/1989|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|2|F2|94440|94440 ESCAPE|06/25/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291989CF019546000AHC||FELONY CRIMES AGAINST A PERSON|C||12/01/1989|CLOSED|12/22/1989|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|06/25/1989|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291989CF019571000AHC||FELONY DRUG OFFENSE|O||12/02/1989|CLOSED|12/20/1989|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|89313F|89313F POSSESSION|11/29/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291991CF007149000AHC||FELONY THEFT FORGERY FRAUD|E||05/20/1991|CLOSED|06/11/1992|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/19/1991|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||T552178711470|FL|N||||250.00||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|312.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291991CF011466000AHC||FELONY BURGLARY|O||08/15/1991|CLOSED|09/05/1991|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291991CF011466000AHC||FELONY BURGLARY|O||08/15/1991|CLOSED|09/05/1991|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291991CF011466000AHC||FELONY BURGLARY|O||08/15/1991|CLOSED|09/05/1991|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF001954000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/15/1995|Close of ReOpen|11/06/2006|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|893136A|893136A POSSESSION|02/11/1995|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|557.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016328000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016329000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016330000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016331000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016332000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|291995CF016333000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/04/1995|CLOSED|04/12/1996|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/04/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/12/1996|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292003CF018812000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/2003|Close of ReOpen|06/08/2007|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/25/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|1500.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292003CF018812000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/2003|Close of ReOpen|06/08/2007|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|1500.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292003CF018812000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/2003|Close of ReOpen|06/08/2007|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|1500.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292003CF018812000AHC||FELONY OTHER FELONY|E|Fuente, William|10/27/2003|Close of ReOpen|06/08/2007|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/25/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|1500.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292005CF004615000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/07/2005|CLOSED|12/14/2006|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/30/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||T552178711470|FL|N||||||N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD|410.00 Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292015CF004499000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2015|CLOSED|03/05/2018|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||T552178711470|FL|N||||347.00|01/16/2018|N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292015CF004499000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2015|CLOSED|03/05/2018|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2015|ADJG|NT - ADJUDGED GUILTY|10/04/2016|||T552178711470|FL|N||||347.00|01/16/2018|N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292015CF004499000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2015|CLOSED|03/05/2018|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/28/2015|NTNINF|NT - NO INFORMATION FILED|06/22/2015|||T552178711470|FL|N||||347.00|01/16/2018|N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DERRICK|TERRILL||Defendant|292015CF004499000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/29/2015|CLOSED|03/05/2018|M|6202 N 39TH ST||TAMPA|FL|33610|Black|04/27/1971|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/28/2015|NTNOLP|NT - NOLLE PROSSED|10/04/2016|||T552178711470|FL|N||||347.00|01/16/2018|N|N|N|N|||||HARRIS, MAURICE; JEFFERSON, MAURICE; TIMMONS, DARRICK; TIMMONS, DERRICK; TIMMONS, DERRICK T; TIMMONS, DERRICK TERRELL; WALKER, ANTHONY CLIFFORD| Circuit Court||TIMMONS|DON|E||Defendant|291986CF016838000AHC||FELONY DRUG OFFENSE|F||12/04/1986|Close of ReOpen|02/10/2004|M|225 S KELLOGG AVE||AMES|IA|50010|White|08/01/1931|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/04/1986|ADJG|NT - ADJUDGED GUILTY|02/10/2004|||||N||||||N|N|N|N||||||672.00 Circuit Court||TIMMONS|DON|E||Defendant|291987CF001590000AHC||FELONY OTHER FELONY|F||12/04/1986|Close of ReOpen|02/10/2004|M|225 S KELLOGG AVE||AMES|IA|50010|White|08/01/1931|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/22/1986|NONE|NONE|02/05/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TIMMONS|DON|E||Defendant|291987CF001590000AHC||FELONY OTHER FELONY|F||12/04/1986|Close of ReOpen|02/10/2004|M|225 S KELLOGG AVE||AMES|IA|50010|White|08/01/1931|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|01/22/1986|ADJG|NT - ADJUDGED GUILTY|01/28/1993|||||N||||||N|N|N|N||||||40.00 Circuit Court||TIMMONS|EARL|CHAINER||Defendant|291998CF016497000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/22/1998|Close of ReOpen|09/04/2003|M|5046 DOVE DRIVE||NEW PORT RICHEY|FL|34652|White|02/20/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/01/1998|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T55220364060|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291992CF005887000AHC||FELONY BURGLARY|O||04/27/1992|CLOSED|05/29/1992|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F3|8100202A|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|NTLOR|NT - LETTER OF RELEASE|05/29/1992|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291992CF005887000AHC||FELONY BURGLARY|O||04/27/1992|CLOSED|05/29/1992|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1992|NTLOR|NT - LETTER OF RELEASE|05/29/1992|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF002132000AHC||FELONY OTHER FELONY|O||02/17/1993|CLOSED|03/15/1993|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1993|REDU|REDUCED TO COUNTY COURT|03/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF004103000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1993|CLOSED|04/21/1993|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1993|REDU|REDUCED TO COUNTY COURT|04/21/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F2|893131A|893131A DELIVERY|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|2|F3|893131F|893131F POSSESSION|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|3|F2|893131A|893131A DELIVERY|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|4|F3|893131F|893131F POSSESSION|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|5|F2|893131A|893131A DELIVERY|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|6|F3|893131F|893131F POSSESSION|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|7|F2|893131A|893131A DELIVERY|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291993CF006060000AHC||FELONY DRUG OFFENSE|G||05/11/1993|CLOSED|04/29/1994|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|8|F3|893131F|893131F POSSESSION|11/03/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY|507.00 Circuit Court||TIMMONS|EDELL|G||Defendant|291997CF009004000AHC||FELONY CRIMES AGAINST A PERSON|O||06/10/1997|CLOSED|07/24/1997|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291999CF000267000AHC||FELONY BURGLARY|O||01/08/1999|CLOSED|02/17/1999|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1999|NTLOR|NT - LETTER OF RELEASE|02/17/1999|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDELL|G||Defendant|291999CF000267000AHC||FELONY BURGLARY|O||01/08/1999|CLOSED|02/17/1999|F|4206 MONET CT APT 103||TAMPA|FL|33616|Black|01/20/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1999|NTLOR|NT - LETTER OF RELEASE|02/17/1999|||T552207655209|FL|N||||||N|N|N|N|||||RIGGINS, TONYA; TIMMONS, EDELL GIBBS; TIMMONS, TINY| Circuit Court||TIMMONS|EDWARD|BRUCE||Defendant|291988CF001425000AHC||FELONY DRUG OFFENSE|D||07/21/1989|CLOSED|04/25/1991|M|735 DEBBIE CIR||TAMPA|FL|33613|White|04/17/1961|1|F3|893131E|893131E POSSESSION|01/27/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||T55222261137|FL|N||||270.62||N|N|N|N|||||TIMMONS, BRUCE EDWARD|331.38 Circuit Court||TIMMONS|EMONTE|DERIC||Defendant|292022CF001375000AHC|AFYCQSE|FELONY OTHER FELONY|O|Ward, Laura E|02/04/2022|CLOSED|05/06/2022|M|4903 S 82ND ST||TAMPA|FL|33619|Black|01/20/2003|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/03/2022|REDU|REDUCED TO COUNTY COURT|05/06/2022|Hillsborough County Sheriff's Office|COTE, ROBERT|T552204030200|FL|N||||||N|N|N|N|QVDK22|FL|||| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291989CF004818000AHC||FELONY DRUG OFFENSE|E||03/28/1989|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F2|893131A|893131A DELIVERY|03/23/1989|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||T552204701440|FL|N||||117.54||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|434.46 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291991CF012534000AHC||FELONY DRUG OFFENSE|E||09/06/1991|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T552204701440|FL|N||||12.53||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|22.47 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291991CF012534000AHC||FELONY DRUG OFFENSE|E||09/06/1991|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T552204701440|FL|N||||12.53||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|22.47 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291991CF017613000AHC||FELONY BURGLARY|E||12/23/1991|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T552204701440|FL|N||||12.53||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|22.47 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291991CF017613000AHC||FELONY BURGLARY|E||12/23/1991|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T552204701440|FL|N||||12.53||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|22.47 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291991CF017613000AHC||FELONY BURGLARY|E||12/23/1991|CLOSED|04/07/1992|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1991|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||T552204701440|FL|N||||12.53||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|22.47 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291993CF006207000AHC||FELONY THEFT FORGERY FRAUD|D||05/14/1993|CLOSED|03/17/1994|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/22/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291993CF008918000AHC||FELONY THEFT FORGERY FRAUD|O||07/12/1993|CLOSED|08/04/1993|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|NOLP|NOLLE PROSSED|07/12/1993|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291993CF014647000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|03/17/1994|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291993CF014647000AHC||FELONY DRUG OFFENSE|D||11/17/1993|CLOSED|03/17/1994|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291995CF012563000AHC||FELONY OTHER FELONY|O||09/18/1995|CLOSED|10/09/1995|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1995|REDU|REDUCED TO COUNTY COURT|10/09/1995|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291995CF012563000AHC||FELONY OTHER FELONY|O||09/18/1995|CLOSED|10/09/1995|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1995|REDU|REDUCED TO COUNTY COURT|10/09/1995|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291999CF021407000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1999|CLOSED|01/06/2000|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|M2|322161A|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|291999CF021407000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1999|CLOSED|01/06/2000|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|REDU|REDUCED TO COUNTY COURT|01/06/2000|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009442000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|01/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/20/2001|NTNINF|NT - NO INFORMATION FILED|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|653.00 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009442000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|01/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2001|ADJG|NT - ADJUDGED GUILTY|02/25/2003|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|653.00 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009442000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|01/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2001|NTNINF|NT - NO INFORMATION FILED|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|653.00 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009442000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/21/2001|Close of ReOpen|01/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|653.00 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009453000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2001|CLOSED|07/20/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|06/20/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009453000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2001|CLOSED|07/20/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|3|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009453000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2001|CLOSED|07/20/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/20/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF009453000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2001|CLOSED|07/20/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/20/2001|CONS|CONSOLIDATED CASE|07/20/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/21/2001|Close of ReOpen|09/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/20/2001|NTNINF|NT - NO INFORMATION FILED|08/28/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|1010.50 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/21/2001|Close of ReOpen|09/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|3|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|07/20/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|1010.50 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/21/2001|Close of ReOpen|09/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|1010.50 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011031000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/21/2001|Close of ReOpen|09/22/2004|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|1010.50 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011032000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2001|CLOSED|08/28/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|2|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|07/20/2001|CONS|CONSOLIDATED CASE|08/28/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF011032000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/21/2001|CLOSED|08/28/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|07/20/2001|CONS|CONSOLIDATED CASE|08/28/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292001CF015563000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2001|CLOSED|12/12/2001|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/07/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292002CF016666000AHC||FELONY OTHER FELONY||Pomponio, Denise A|10/09/2002|Close of ReOpen|11/01/2006|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/23/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|665.00 Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292005CF016374000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/21/2005|CLOSED|09/20/2005|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2005|NTLOR|NT - LETTER OF RELEASE|09/20/2005|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR| Circuit Court||TIMMONS|ERIC|DELANO||Defendant|292012CF006404000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/26/2012|CLOSED|08/16/2012|M|821 COLONIAL DR||TAMPA|FL|33613|Black|04/24/1970|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/26/2012|ADJG|NT - ADJUDGED GUILTY|08/16/2012|||T552204701440|FL|N||||||N|N|N|N|||||AGEE, ERIC DELANO; BOWYER, MARIO; TIMMONS, DELANO; TIMMONS, ERIC DARREL; TIMMONS, ERIC DELAND; WILLIAMS, DERRICK LAMAR|722.00 Circuit Court||TIMMONS|ERIC|DELANO|Jr|Defendant|292017CF002256000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2017|CLOSED|02/21/2017|M|1115 MUNRO ST N # 229||TAMPA|FL|33607|Black|12/09/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/11/2017|REDU|REDUCED TO COUNTY COURT|02/21/2017|||T552204904490|FL|N||||||N|N|N|N|||||TIMMONS, ERIC DELANO| Circuit Court||TIMMONS|ERIC|D|JR|Defendant|292022CF002107000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/20/2022|CLOSED|03/11/2022|M|1417 GULF STREAM CIRCLE APT 204||BRANDON|FL|33511|Black|12/09/1990|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/20/2022|REDU|REDUCED TO COUNTY COURT|03/11/2022|||T552204904490|FL|N||||||N|N|N|N|||||TIMMONS, ERIC; TIMMONS, ERIC DELANO; TIMMONS, ERIC DELANO, JR| Circuit Court||TIMMONS|ERIC|D|JR|Defendant|292023CF018418000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/04/2023|Open|12/04/2023|M|3211 E 24TH AVE||TAMPA|FL|33605|Black|12/09/1990|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/02/2022||||||T552204904490|FL|N||||||N|N|N|N|||||TIMMONS, ERIC; TIMMONS, ERIC DELANO; TIMMONS, ERIC DELANO, JR| Circuit Court||TIMMONS|ERIC|D|JR|Defendant|292023CF018418000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/04/2023|Open|12/04/2023|M|3211 E 24TH AVE||TAMPA|FL|33605|Black|12/09/1990|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2022||||||T552204904490|FL|N||||||N|N|N|N|||||TIMMONS, ERIC; TIMMONS, ERIC DELANO; TIMMONS, ERIC DELANO, JR| Circuit Court||TIMMONS|ERIC|D|JR|Defendant|292023CF018418000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|12/04/2023|Open|12/04/2023|M|3211 E 24TH AVE||TAMPA|FL|33605|Black|12/09/1990|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/25/2022||||||T552204904490|FL|N||||||N|N|N|N|||||TIMMONS, ERIC; TIMMONS, ERIC DELANO; TIMMONS, ERIC DELANO, JR| Circuit Court||TIMMONS|ERIEL|DELANA||Defendant|292014CF010742000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/22/2014|CLOSED|02/24/2015|F|6936 TROUT ST||TAMPA|FL|33617|Black|05/11/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/15/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||T552204956710|FL|N||||50.00|11/21/2014|N|N|N|N|||||TIMMONS, ERIEL| Circuit Court||TIMMONS|FRANCES|COLLETTE||Defendant|291996CF016737000AHC||FELONY THEFT FORGERY FRAUD|D||10/28/1996|CLOSED|02/05/1997|F|2274 66TH AVENUE SOUTH||ST PETERSBURG|FL|33712|White|09/26/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/01/1995|NOLP|NOLLE PROSSED|10/14/1998|||T55211457846|FL|N||||||N|N|N|N|||||TIMMONS, COLLETTE OSTEEN| Circuit Court||TIMMONS|FREDERICK|E||Defendant|291994CF007640000AHC||FELONY OTHER FELONY|C||06/15/1994|Close of ReOpen|06/23/1995|M|4321 CHADBERRY||TAMPA|FL|33624-|Black|12/13/1970|1|F3|3701351|3701351 TRAP MOLESTING (BLUE CRAB)|06/13/1994|NTAW|NT - ADJUDICATION WITHHELD|11/21/1994|||T55224570453|FL|N||||||N|N|N|N|||||TIMMONS, FREDERICK EUGEND; TIMMONS, FREDRICK E; TIMMONS, FREDRICK EUGENE| Circuit Court||TIMMONS|FREDRICK|LEE||Defendant|292004CF011870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2004|CLOSED|08/12/2004|M|1601 1/2 12TH ST NE||TAMPA|FL|33619-|Black|08/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2004|NTNINF|NT - NO INFORMATION FILED|08/12/2004|||T552252653100|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|LEE||Defendant|292004CF011870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2004|CLOSED|08/12/2004|M|1601 1/2 12TH ST NE||TAMPA|FL|33619-|Black|08/30/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/23/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||T552252653100|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|LEE||Defendant|292004CF011870000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2004|CLOSED|08/12/2004|M|1601 1/2 12TH ST NE||TAMPA|FL|33619-|Black|08/30/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2004|REDU|REDUCED TO COUNTY COURT|08/12/2004|||T552252653100|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|93|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|94|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|95|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|96|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|97|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|98|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|40|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|47|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|42|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|29|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|48|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|28|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|24|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|59|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|25|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|26|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|58|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|27|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|41|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|57|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|51|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|52|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|53|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|54|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|20|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|99|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|19|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|55|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|23|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|49|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|16|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|18|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|17|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|56|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|80|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|79|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|78|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|77|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|76|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|75|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|74|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|73|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|81|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|72|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|71|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|70|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|45|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|82|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|44|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|83|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|84|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|85|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|21|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|22|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|50|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|86|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|87|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|43|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|46|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|88|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|37|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|36|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|35|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|34|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|38|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|33|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|32|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|31|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|39|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|89|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|30|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|90|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|91|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|92|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|66|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|67|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|68|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|69|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|65|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|64|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|63|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|62|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|61|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|60|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|100|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF007962000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|05/27/2023|Open|05/27/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|05/25/2023||||||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|5|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|6|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|9|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|7|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|FREDRICK|||Defendant|292023CF008244000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/01/2023|CLOSED|09/26/2023|M|10902 LAKE ANDOVER BLVD||TAMPA|FL|33624|Black|11/27/1990|8|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2023|NTLOR|NT - LETTER OF RELEASE|09/26/2023|||T552240904270|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|5|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|4|F2|78207|78207 MANSLAUGHTER|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|3|CO|4|4 POSSESSION OF OPEN CONTAINER |12/30/1989|NTDISM|NT - DISMISSED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|2|F3|782071|782071 VEHICULAR HOMICIDE|12/30/1989|JUNG|JT - NOT GUILTY VERDICT|07/26/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|1|F3|782071|782071 VEHICULAR HOMICIDE|12/30/1989|JUNG|JT - NOT GUILTY VERDICT|07/26/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|6|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|7|M1|784052|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|GEORGE|H||Defendant|291989CF021019000BHC||FELONY NON CAPITAL MURDER|B||12/31/1989|CLOSED|07/26/1991|M|4509 HICKORY CREEK LN||BRANDON|FL|33511|White|10/26/1969|8|M1|784052|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1989|NTNINF|NT - NO INFORMATION FILED|01/28/1991|||T55230869386|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|HENRY|L||Defendant|291998CF019983000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/1998|Close of ReOpen|07/18/2007|M|2800 113TH AV E APT 118||TAMPA|FL|33612|Black|03/28/1951|1|F3|893136A|893136A POSSESSION|11/18/1998|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||T552380511090|FL|N||||468.00||N|N|N|N|||||TIMMONS, HENRY LEE|170.00 Circuit Court||TIMMONS|HENRY|L||Defendant|291999CF013834000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/05/1999|Close of ReOpen|07/19/2007|M|2800 113TH AV E APT 118||TAMPA|FL|33612|Black|03/28/1951|1|F3|893131A|893131A DELIVERY|08/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/26/1999|||T552380511090|FL|N||||||N|N|N|N|||||TIMMONS, HENRY LEE| Circuit Court||TIMMONS|JOSHUA|AARON||Defendant|292020CF011643000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/09/2020|CLOSED|05/04/2021|M|305 TERRY ST||WILDWOOD|FL|34785|Black|06/04/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/07/2020|NTDISM|NT - DISMISSED|05/04/2021|||T552421982040|FL|N||||389.00|12/25/2021|N|N|N|N|||||| Circuit Court||TIMMONS|JOSHUA|AARON||Defendant|292020CF011643000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/09/2020|CLOSED|05/04/2021|M|305 TERRY ST||WILDWOOD|FL|34785|Black|06/04/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2020|NTDISM|NT - DISMISSED|05/04/2021|||T552421982040|FL|N||||389.00|12/25/2021|N|N|N|N|||||| Circuit Court||TIMMONS|JOSHUA|AARON||Defendant|292020CF011643000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/09/2020|CLOSED|05/04/2021|M|305 TERRY ST||WILDWOOD|FL|34785|Black|06/04/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2020|NTAW|NT - ADJUDICATION WITHHELD|05/04/2021|||T552421982040|FL|N||||389.00|12/25/2021|N|N|N|N|||||| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292002AP006885000AHC||CONVAPPEALS|C|Barbas, Rex|04/29/2002|CLOSED|10/09/2003|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/29/2002||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP001954000AHC||CONVAPPEALS|C|Barbas, Rex|02/05/2003|CLOSED|04/04/2003|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/05/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/04/2003|||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP004056000AHC||CONVAPPEALS|B|Behnke, Debra|03/11/2003|CLOSED|11/28/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/11/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP004058000AHC||CONVAPPEALS|B|Behnke, Debra|03/11/2003|CLOSED|11/28/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/11/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP004059000AHC||CONVAPPEALS|B|Behnke, Debra|03/11/2003|CLOSED|11/28/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/11/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP015197000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/02/2003|CLOSED|11/16/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP015198000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/02/2003|CLOSED|11/16/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003||||||T552512796630|FL|N||||1.00|07/26/2022|N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP015199000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/02/2003|CLOSED|11/16/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP015200000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/02/2003|CLOSED|11/16/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KAMEELAH|LAMOYNE||Defendant|292003AP015201000AHC||CONVAPPEALS|F|Timmerman, Wayne S|09/02/2003|CLOSED|11/16/2006|F|1551 SPRUCE TERRACE||TAMPA|FL|33607|Black|05/03/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/02/2003||||||T552512796630|FL|N||||||N|N|N|N|||||TIMMONS, KAMEELAH LAMOYNE; TIMMONS, KAMEELEH LAMOYNE| Circuit Court||TIMMONS|KEITH|L||Defendant|291988CF003485000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|L||Defendant|291988CF005638000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|L||Defendant|291988CF010472000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/22/1988|CLOSED|04/07/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|L||Defendant|291988CF010472000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/22/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|291988CF014160000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/04/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|LOUELL||Defendant|291989CF002985000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1989|CLOSED|02/04/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|292002CF006666000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/25/2002|Close of ReOpen|07/22/2004|M|APT 10|202 MASON ST|BRANDON|FL|33511|Black|08/08/1970|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||T552512702880|FL|N||||258.95||N|N|N|N||||||40.05 Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|292002CF006666000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/25/2002|Close of ReOpen|07/22/2004|M|APT 10|202 MASON ST|BRANDON|FL|33511|Black|08/08/1970|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||T552512702880|FL|N||||258.95||N|N|N|N||||||40.05 Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|292002CF006666000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|04/25/2002|Close of ReOpen|07/22/2004|M|APT 10|202 MASON ST|BRANDON|FL|33511|Black|08/08/1970|1|M2|784021|784.011 ASSAULT|04/25/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||T552512702880|FL|N||||258.95||N|N|N|N||||||40.05 Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|292002CF006667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2002|CLOSED|05/15/2002|M|APT 10|202 MASON ST|BRANDON|FL|33511|Black|08/08/1970|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|04/25/2002|CONS|CONSOLIDATED CASE|05/15/2002|||T552512702880|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KEITH|LOVELL||Defendant|292002CF006667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2002|CLOSED|05/15/2002|M|APT 10|202 MASON ST|BRANDON|FL|33511|Black|08/08/1970|2|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|04/25/2002|CONS|CONSOLIDATED CASE|05/15/2002|||T552512702880|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KELLY|LYNNE||Defendant|292005CF017332000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/03/2005|Close of ReOpen|06/13/2006|F|28B BARRON DR||PLANT CITY|FL|33566|White|04/14/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||T552512626340|FL|N||||||N|N|N|N|||||TIMMONS, KELLY|462.00 Circuit Court||TIMMONS|KEVIN|DEMETRI||Defendant|292013CF013168000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|CLOSED|07/21/2014|M|6938 SOTRA ST||WESLEY CHAPEL|FL|33545|Black|12/11/1974|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/13/2013|NTNOLP|NT - NOLLE PROSSED|07/21/2014|||T552504744510|FL|N||||||N|N|N|N|||||TIMMONS, KEVIN| Circuit Court||TIMMONS|KIMBERLY|RICHARDSON||Defendant|292016CF003943000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2016|Close of ReOpen|02/14/2017|F|8507 BRAMWELL WAY||TAMPA|FL|33647|Black|11/20/1967|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/12/2014|NTAW|NT - ADJUDICATION WITHHELD|02/14/2017|||T552516679200|FL|N||||557.00|04/20/2023|N|N|N|N|||||| Circuit Court||TIMMONS|KIMBERLY|RICHARDSON||Defendant|292016CF003943000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2016|Close of ReOpen|02/14/2017|F|8507 BRAMWELL WAY||TAMPA|FL|33647|Black|11/20/1967|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/12/2014|SCFD|STATE CLOSED FILE DIVERSION|01/18/2017|||T552516679200|FL|N||||557.00|04/20/2023|N|N|N|N|||||| Circuit Court||TIMMONS|KIMBERLY|RICHARDSON||Defendant|292016CF003943000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2016|Close of ReOpen|02/14/2017|F|8507 BRAMWELL WAY||TAMPA|FL|33647|Black|11/20/1967|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/27/2015|NTAW|NT - ADJUDICATION WITHHELD|02/14/2017|||T552516679200|FL|N||||557.00|04/20/2023|N|N|N|N|||||| Circuit Court||TIMMONS|KIMBERLY|RICHARDSON||Defendant|292016CF003943000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/18/2016|Close of ReOpen|02/14/2017|F|8507 BRAMWELL WAY||TAMPA|FL|33647|Black|11/20/1967|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|01/27/2015|SCFD|STATE CLOSED FILE DIVERSION|01/18/2017|||T552516679200|FL|N||||557.00|04/20/2023|N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292021CF006857000AHC|AEN8ELE|FELONY OTHER FELONY|D|Green, G Gregory|06/09/2021|CLOSED|08/12/2021|M|4081 CINDER BEND DR||TAMPA|FL|33610|Black|08/28/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/08/2021|NTAW|NT - ADJUDICATION WITHHELD|08/12/2021|Tampa Police Department|MAXHUNI, CHRISTINA|T552512913080|FL|N||||||N|N|N|N|0722QR|FL||||684.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292021CF006857000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/09/2021|CLOSED|08/12/2021|M|4081 CINDER BEND DR||TAMPA|FL|33610|Black|08/28/1991|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/08/2021|NTNINF|NT - NO INFORMATION FILED|06/17/2021|||T552512913080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292021CF006857000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/09/2021|CLOSED|08/12/2021|M|4081 CINDER BEND DR||TAMPA|FL|33610|Black|08/28/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2021|NTAW|NT - ADJUDICATION WITHHELD|08/12/2021|||T552512913080|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292021CF006857000AHC|AEN8EKE|FELONY OTHER FELONY|D|Green, G Gregory|06/09/2021|CLOSED|08/12/2021|M|4081 CINDER BEND DR||TAMPA|FL|33610|Black|08/28/1991|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/08/2021|NTAW|NT - ADJUDICATION WITHHELD|08/12/2021|Tampa Police Department|MAXHUNI, CHRISTINA|T552512913080|FL|N||||||N|N|N|N|0722QR|FL||||684.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/27/2022|NTNINF|NT - NO INFORMATION FILED|07/07/2022|||T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC|AGD2SEE|FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/27/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|Hillsborough County Sheriff's Office|COTE, ROBERT|T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC|AGD2SFE|FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/27/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|Hillsborough County Sheriff's Office|COTE, ROBERT|T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/27/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF006934000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/29/2022|CLOSED|11/01/2022|M|4003 CINDER BEND DR||Tampa|FL|33610|Black|08/28/1991|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/27/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T552512913080|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2022|CLOSED|09/23/2022|M|909 BOURBON ST||TAMPA|FL|33619|Black|08/28/1991|1|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|09/04/2022|REDU|REDUCED TO COUNTY COURT|09/23/2022|||T552512913080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2022|CLOSED|09/23/2022|M|909 BOURBON ST||TAMPA|FL|33619|Black|08/28/1991|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/04/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||T552512913080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2022|CLOSED|09/23/2022|M|909 BOURBON ST||TAMPA|FL|33619|Black|08/28/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/04/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||T552512913080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2022|CLOSED|09/23/2022|M|909 BOURBON ST||TAMPA|FL|33619|Black|08/28/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/04/2022|REDU|REDUCED TO COUNTY COURT|10/06/2022|||T552512913080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292022CF012006000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/05/2022|CLOSED|09/23/2022|M|909 BOURBON ST||TAMPA|FL|33619|Black|08/28/1991|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/04/2022|NTNINF|NT - NO INFORMATION FILED|09/23/2022|||T552512913080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|KYLE|LEE||Defendant|292023CF008938000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/14/2023|Reopened|03/22/2024|M|4003 CINDER BLEND DR||TAMPA|FL|33610|Black|08/28/1991|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/09/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T552512913080|FL|N||||||N|N|N|N||||||751.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292024CF004418000AHC|AIUU2OE|FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2024|Open|03/22/2024|M|909 BOURBON ST #97||TAMPA|FL|33619|Black|08/28/1991|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/21/2024||||Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T552512913080|FL|N||||||N|N|N|N|QJSX57|FL||||50.00 Circuit Court||TIMMONS|KYLE|LEE||Defendant|292024CF004418000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/22/2024|Open|03/22/2024|M|909 BOURBON ST #97||TAMPA|FL|33619|Black|08/28/1991|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/21/2024||||||T552512913080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TIMMONS|LATESSA|LASEAN||Defendant|292016CF002933000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/28/2016|CLOSED|03/17/2016|F|5929 13TH ST CT E||BRADENTON|FL|34203|Black|08/06/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/28/2016|REDU|REDUCED TO COUNTY COURT|03/17/2016|||T552532827860|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|LISA|||Defendant|292013CF001485000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/28/2013|CLOSED|02/18/2013|F|3213 E LAMBRIGHT ST||TAMPA|FL|33610|Black|09/12/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/28/2012|AMDS|ADMINISTRATIVELY DISMISSED|02/18/2013|||R362533758320|FL|N||||258.05|02/13/2013|N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291991CF008820000AHC||FELONY THEFT FORGERY FRAUD|O||06/23/1991|CLOSED|07/22/1991|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291991CF009457000AHC||FELONY SEXUAL OFFENSES|O||07/07/1991|CLOSED|08/13/1991|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|1|FL|7940114|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291991CF009457000AHC||FELONY SEXUAL OFFENSES|O||07/07/1991|CLOSED|08/13/1991|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291991CF009457000AHC||FELONY SEXUAL OFFENSES|O||07/07/1991|CLOSED|08/13/1991|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|08/13/1991|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291993CF008729000AHC||FELONY BURGLARY|A||07/08/1993|CLOSED|09/13/1993|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|1|M2|810082A|810082A TRESPASS OF A CONVEYANCE|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291993CF008729000AHC||FELONY BURGLARY|A||07/08/1993|CLOSED|09/13/1993|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|2|M1|8120142D|8120142D FS/PETIT THEFT|07/06/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MALACHI||Jr|Defendant|291993CF016269000AHC||FELONY SEXUAL OFFENSES|O||12/25/1993|CLOSED|03/07/1994|M|3623 E SHADOWLAWN||TAMPA|FL|33610|Black|03/09/1944|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1993|REDU|REDUCED TO COUNTY COURT|03/07/1994|||T552540490890|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MARGARET|FAYE||Defendant|291991CF006272000AHC||FELONY DRUG OFFENSE|C||05/03/1991|CLOSED|11/16/1993|F|APT D|9411 MULBERRY STREET|TAMPA|FL|33612|Black|08/16/1956|1|F2|893131A|893131A PURCHASE OF COCAINE|05/02/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||||N||||||N|N|N|N|||||TIMMONS, MARGARAT| Circuit Court||TIMMONS|MARGARET|FAYE||Defendant|291991CF006272000AHC||FELONY DRUG OFFENSE|C||05/03/1991|CLOSED|11/16/1993|F|APT D|9411 MULBERRY STREET|TAMPA|FL|33612|Black|08/16/1956|2|F3|893131F|893131F POSSESSION|05/02/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||||N||||||N|N|N|N|||||TIMMONS, MARGARAT| Circuit Court||TIMMONS|MARGARET|FAYE||Defendant|291992CF015147000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/1992|CLOSED|12/09/1992|F|APT D|9411 MULBERRY STREET|TAMPA|FL|33612|Black|08/16/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1992|REDU|REDUCED TO COUNTY COURT|12/09/1992|||||N||||||N|N|N|N|||||TIMMONS, MARGARAT| Circuit Court||TIMMONS|MATTHEW|CHRISTOPHER||Defendant|292009CF018112000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/23/2009|CLOSED|01/26/2010|M|14528 GLOBAL CR APT4303||ORLANDO|FL|32821-|Black|03/24/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/23/2009|ADJG|NT - ADJUDGED GUILTY|01/26/2010|||T552543891040|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TIMMONS|MATTHEW|RUSSELL||Defendant|292012CF007527000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/17/2012|CLOSED|08/16/2012|M|4525 WINDEE AVE||LAKELAND|FL|33811|White|07/13/1985|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/31/2011|NOLP|NOLLE PROSSED|08/16/2012|||T552556852530|FL|N||||1429.15|08/16/2012|N|N|N|N|||||| Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292003AP011363000AHC||CONVAPPEALS|A|Sleet, Daniel H|07/07/2003|CLOSED|11/17/2006|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/07/2003||||||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM| Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292003CF020792000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/26/2003|CLOSED|07/15/2004|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/25/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||T552547802100|FL|N||||294.44||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|370.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292003CF020792000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/26/2003|CLOSED|07/15/2004|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/25/2003|ADJG|NT - ADJUDGED GUILTY|07/15/2004|||T552547802100|FL|N||||294.44||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|370.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292003CF020792000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/26/2003|CLOSED|07/15/2004|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||T552547802100|FL|N||||294.44||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|370.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292005CF023992000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/08/2005|Close of ReOpen|04/10/2006|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|12/08/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|1057.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|4|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|11/03/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|955.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|11/03/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|955.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|11/03/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|955.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/03/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|955.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023593000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|5|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|11/03/2007|NTNINF|NT - NO INFORMATION FILED|11/28/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|955.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|4|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/10/2007|NOLP|NOLLE PROSSED|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/10/2007|NOLP|NOLLE PROSSED|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|8|F2|8.93E+07|8.93E+07 POSSESSION WITH INTENT TO DELIVER COCAINE WITH|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2007|NOLP|NOLLE PROSSED|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|9|F2|893131F2|893131F2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2008|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292007CF023793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/14/2007|CLOSED|02/21/2008|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|11|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/10/2007|NTNINF|NT - NO INFORMATION FILED|11/30/2007|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|915.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015022000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/26/2010|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015022000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015022000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/26/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F1|893131C1|893131C1 POSSESS OF A CONTROL SUB WITH INTENT TO SELL M|09/26/2010|NTNINF|NT - NO INFORMATION FILED|10/12/2010|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015834000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F3|78702|78702 FALSE IMPRISONMENT|10/12/2010|NTNINF|NT - NO INFORMATION FILED|11/23/2010|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|827.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015834000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|F3|787021|787021 FALSE IMPRISONMENT|10/12/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|827.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015834000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/12/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131A1|893131A1 SALE OF COCAINE|10/12/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|827.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2010|CLOSED|11/24/2010|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|F3|78702|78702 FALSE IMPRISONMENT|10/12/2010|CONS|CONSOLIDATED CASE|11/23/2010|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM| Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2010|CLOSED|11/24/2010|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131A1|893131A1 SALE OF COCAINE|10/12/2010|CONS|CONSOLIDATED CASE|11/23/2010|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM| Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF015835000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2010|CLOSED|11/24/2010|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|F3|78702|78702 FALSE IMPRISONMENT|10/12/2010|CONS|CONSOLIDATED CASE|11/23/2010|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM| Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF018530000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/03/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/03/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF018628000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/19/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292010CF018628000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2010|Close of ReOpen|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/19/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|877.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292013CF000164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2013|CLOSED|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/03/2013|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|53165.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292013CF000164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2013|CLOSED|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2013|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|53165.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292013CF000164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2013|CLOSED|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/03/2013|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|53165.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292013CF000164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2013|CLOSED|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2013|ADJG|NT - ADJUDGED GUILTY|04/12/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|53165.00 Circuit Court||TIMMONS|MCCLAREY|GIBBS||Defendant|292013CF000164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2013|CLOSED|04/12/2013|M|8800 BROOKS AVE||TAMPA|FL|33604-|Black|06/10/1980|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/03/2013|NTNINF|NT - NO INFORMATION FILED|01/24/2013|||T552547802100|FL|N||||||N|N|N|N|||||TIMMON, MCCLAREY GIBBS; TIMMONS, MCCLAREY GIBB; TIMMONS, MCCLEARY G; TIMMONS, MIKE; TIMOTHY, MALCOLM|53165.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291988CF002743000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MICHAEL|KEVIN||Defendant|291988CF009166000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|06/23/1988|Open|06/23/1988|M|NI||UNKNOWN|FL|NI|White|04/16/1963|1|F2|812014F|812014F GRAND THEFT|06/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291989CF001710000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/02/1989|CLOSED|01/09/2020|M|2619 E Emma ST ||Tampa|FL|33610|Black|01/25/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||T552552650230|FL|N||||||N|N|N|N|||||TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291989CF011943000AHC||FELONY DRUG OFFENSE|O||07/25/1989|CLOSED|08/23/1989|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|F3|89313F|89313F POSSESSION|07/25/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291989CF011943000AHC||FELONY DRUG OFFENSE|O||07/25/1989|CLOSED|08/23/1989|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F2|89313F|893131A DELIVERY OF COCAINE|07/25/1989|NTLOR|NT - LETTER OF RELEASE|08/23/1989|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291989CF015477000AHC||FELONY DRUG OFFENSE|B||09/19/1989|CLOSED|12/04/1989|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|F2|893131A|893131A DELIVERY OF COCAINE|09/18/1989|NTNINF|NT - NO INFORMATION FILED|10/09/1989|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291989CF015477000AHC||FELONY DRUG OFFENSE|B||09/19/1989|CLOSED|12/04/1989|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F3|893131F|893131F POSSESSION|09/18/1989|ADJG|NT - ADJUDGED GUILTY|12/04/1989|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291990CF015758000AHC||FELONY DRUG OFFENSE|F||10/12/1990|CLOSED|11/06/1990|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F3|893131F|893131F POSSESSION|10/10/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291990CF015758000AHC||FELONY DRUG OFFENSE|F||10/12/1990|CLOSED|11/06/1990|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|ADJG|NT - ADJUDGED GUILTY|11/06/1990|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291990CF015758000AHC||FELONY DRUG OFFENSE|F||10/12/1990|CLOSED|11/06/1990|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTNINF|NT - NO INFORMATION FILED|10/30/1990|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291991CF009092000AHC||FELONY DRUG OFFENSE|O||06/29/1991|CLOSED|07/15/1991|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F2|893131A|893131A DELIVERY OF COCAINE|06/27/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291998CF006045000AHC||FELONY DRUG OFFENSE|F||04/09/1998|CLOSED|09/22/1998|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|511.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291998CF006045000AHC||FELONY DRUG OFFENSE|F||04/09/1998|CLOSED|09/22/1998|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F3|893136A|893136A POSSESSION|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|511.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291998CF012724000AHC||FELONY THEFT FORGERY FRAUD|F||07/21/1998|CLOSED|09/22/1998|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291998CF012724000AHC||FELONY THEFT FORGERY FRAUD|F||07/21/1998|CLOSED|09/22/1998|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|291999CF014280000AHC||FELONY THEFT FORGERY FRAUD|F||08/13/1999|Close of ReOpen|06/19/2001|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|703.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292003CF014388000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/21/2003|CLOSED|05/25/2004|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2001|JUNG|JT - NOT GUILTY VERDICT|02/12/2004|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|261.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292003CF014388000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/21/2003|CLOSED|05/25/2004|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2001|ADJG|NT - ADJUDGED GUILTY|05/25/2004|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|261.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292003CF014388000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/21/2003|CLOSED|05/25/2004|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2001|JUNG|JT - NOT GUILTY VERDICT|02/12/2004|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|261.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292003CF014388000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/21/2003|CLOSED|05/25/2004|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|5|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|02/01/2002|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/11/2004|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|261.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292003CF014388000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|08/21/2003|CLOSED|05/25/2004|M|2619 EMMA ST E||TAMPA|FL|33610-|Black|01/23/1965|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|07/01/2001|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/11/2004|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|261.00 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292004CF015089000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/11/2004|Close of ReOpen|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|3|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2004|NTNINF|NT - NO INFORMATION FILED|11/04/2004|||T552545833010|FL|N||||870.29||N|N|N|N|||||ROBBINS, MICHAEL|111.71 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292004CF015089000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/11/2004|Close of ReOpen|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/18/2004|NTNINF|NT - NO INFORMATION FILED|11/04/2004|||T552545833010|FL|N||||870.29||N|N|N|N|||||ROBBINS, MICHAEL|111.71 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292004CF015089000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/11/2004|Close of ReOpen|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/18/2004|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||T552545833010|FL|N||||870.29||N|N|N|N|||||ROBBINS, MICHAEL|111.71 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292006CF017208000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/31/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2006|NOLP|NOLLE PROSSED|05/31/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL|450.00 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292006CF017208000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/31/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL|450.00 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292006CF017208000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/31/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2006|NOLP|NOLLE PROSSED|05/31/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL|450.00 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020623000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/04/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||T552545833010|FL|N||||729.96||N|N|N|N|||||ROBBINS, MICHAEL|52355.04 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020623000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||T552545833010|FL|N||||729.96||N|N|N|N|||||ROBBINS, MICHAEL|52355.04 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020623000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/04/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||T552545833010|FL|N||||729.96||N|N|N|N|||||ROBBINS, MICHAEL|52355.04 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020624000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/06/2007|CLOSED|07/22/2009|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL|535.00 Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2007|CLOSED|10/26/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/04/2007|CONS|CONSOLIDATED CASE|10/23/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL| Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2007|CLOSED|10/26/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2007|CONS|CONSOLIDATED CASE|10/23/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL| Circuit Court||TIMMONS|MICHAEL|ERIC||Defendant|292007CF020625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2007|CLOSED|10/26/2007|M|8081 58TH WAY NORTH||PINELLAS PARK|FL|33781|Black|08/21/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/04/2007|CONS|CONSOLIDATED CASE|10/23/2007|||T552545833010|FL|N||||||N|N|N|N|||||ROBBINS, MICHAEL| Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292017CF005676000AHC|A84B64E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2017|CLOSED|11/28/2017|M|2619 E EMMA ST||TAMPA|FL|33610|Black|01/23/1965|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/15/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|Tampa Police Department|WOEHLK, PATRICK|T552552650230|FL|N||||||N|N|N|N|529WWT|FL|||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|1189.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292017CF005676000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2017|CLOSED|11/28/2017|M|2619 E EMMA ST||TAMPA|FL|33610|Black|01/23/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|1189.00 Circuit Court||TIMMONS|MICHAEL|LARAY||Defendant|292017CF005676000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/16/2017|CLOSED|11/28/2017|M|2619 E EMMA ST||TAMPA|FL|33610|Black|01/23/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2017|ADJG|NT - ADJUDGED GUILTY|11/28/2017|||T552552650230|FL|N||||||N|N|N|N|||||THOMAS, LARRY; TIMMONS, MICHAEL; TIMMONS, MICHAEL LA RAY; TIMMONS, MICHAEL LARRY|1189.00 Circuit Court||TIMMONS|PATRICE|WILSON||Defendant|292005CF024776000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/20/2005|CLOSED|01/10/2006|F|515 GORDON ST S||PLANT CITY|FL|33566-|Black|07/13/1974|1|NN|941.02|941.02 FUGITIVE|12/20/2005|NTDISM|NT - DISMISSED|01/10/2006|||0011310670|SC|N||||||N|N|N|N|||||WILSON, PATRICE| Circuit Court||TIMMONS|PATRICK|||Defendant|291998CF004334000AHC||FELONY THEFT FORGERY FRAUD|F||03/15/1998|CLOSED|06/18/1998|M|309 S. NEWPORT APT B||TAMPA|FL|33606|White|10/24/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|03/13/1998|NOLP|NOLLE PROSSED|06/18/1998|||T552660643840|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291986CF008924000AHC||FELONY THEFT FORGERY FRAUD|E||06/26/1989|CLOSED|08/28/1989|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1986|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291989CF009975000AHC||FELONY BURGLARY|E||06/21/1989|CLOSED|08/28/1989|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291989CF009975000AHC||FELONY BURGLARY|E||06/21/1989|CLOSED|08/28/1989|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1989|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291991CF006417000AHC||FELONY SEXUAL OFFENSES|O||05/06/1991|CLOSED|05/31/1991|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1991|NTLOR|NT - LETTER OF RELEASE|05/31/1991|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291991CF008933000AHC||FELONY BURGLARY|D||06/25/1991|CLOSED|09/18/1995|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1991|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|237.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291998CF006443000BHC||FELONY BURGLARY|E||04/17/1998|CLOSED|10/22/1998|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|M2|8120143A|8120143A PETIT THEFT|04/16/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|52.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291998CF006443000BHC||FELONY BURGLARY|E||04/17/1998|CLOSED|10/22/1998|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|M2|810091|810091 FS/TRES PROP OTH THAN STRUC/C|04/16/1998|ADJG|NT - ADJUDGED GUILTY|10/22/1998|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|52.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291998CF018164000BHC||FELONY OTHER FELONY|G||11/06/1998|CLOSED|01/19/1999|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NTNINF|NT - NO INFORMATION FILED|11/06/1998|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|271.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291998CF018164000BHC||FELONY OTHER FELONY|G||11/06/1998|CLOSED|01/19/1999|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|271.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|291998CF018164000BHC||FELONY OTHER FELONY|G||11/06/1998|CLOSED|01/19/1999|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/19/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|271.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292001CF018197000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/28/2001|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/28/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|539.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292001CF018197000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/28/2001|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/28/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|539.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|11|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/21/2002|NOLP|NOLLE PROSSED|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014140000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/31/2002|CLOSED|02/26/2003|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|10|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/21/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|689.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292002CF014141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2002|CLOSED|09/19/2002|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|8|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/21/2002|CONS|CONSOLIDATED CASE|09/19/2002|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292006CF011673000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|07/07/2006|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|NTNINF|NT - NO INFORMATION FILED|07/07/2006|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292006CF011673000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|07/07/2006|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/13/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292006CF011673000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|07/07/2006|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/13/2006|REDU|REDUCED TO COUNTY COURT|07/07/2006|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014658000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/29/2008|CLOSED|12/11/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2008|NTNINF|NT - NO INFORMATION FILED|08/18/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|530.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014658000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/29/2008|CLOSED|12/11/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|M1|893.13(6)a|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2008|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|530.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014658000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/29/2008|CLOSED|12/11/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|07/29/2008|NOLP|NOLLE PROSSED|12/11/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|530.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2008|CLOSED|08/21/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/29/2008|CONS|CONSOLIDATED CASE|08/18/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2008|CLOSED|08/21/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2008|CONS|CONSOLIDATED CASE|08/18/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292008CF014659000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2008|CLOSED|08/21/2008|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2008|CONS|CONSOLIDATED CASE|08/18/2008|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE| Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292011CF015868000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|06/13/2013|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/17/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|992.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292011CF015868000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|06/13/2013|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2011|ADJG|NT - ADJUDGED GUILTY|06/13/2013|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|992.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292011CF015868000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/17/2011|Close of ReOpen|06/13/2013|M| AT LARGE||TAMPA|FL|99999|Black|04/18/1958|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|992.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292015CF017031000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|11/25/2015|CLOSED|06/06/2016|M|1318 E WILDER AVE||TAMPA|FL|33603|Black|04/18/1958|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/25/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|665.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292015CF017031000AHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|11/25/2015|CLOSED|06/06/2016|M|1318 E WILDER AVE||TAMPA|FL|33603|Black|04/18/1958|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/25/2015|ADJG|NT - ADJUDGED GUILTY|06/06/2016|||T552722581380|FL|N||||||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|665.00 Circuit Court||TIMMONS|RALPH|BALSEY||Defendant|292017CF006575000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/02/2017|CLOSED|07/27/2017|M|3811 JEFFERSON ST||TAMPA|FL|33610|Black|04/18/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||T552722581380|FL|N||||100.00||N|N|N|N|||||BLACK, JOSEPH; BLACK, RALPH; BROWN, ALBERT; BROWN, ROBERT; TIMMONS, RALPH B; TIMMONS, RALPH BOISE; TIMMONS, RALPH BOISY; TIMMONS, RALPH BOSEY; TIMMONS, RALPH BOYZE|565.00 Circuit Court||TIMMONS|RAMONA|ANN||Defendant|292000CF017752000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/19/2000|CLOSED|02/21/2002|F|3014 PALMADELIA AV||SARASOTA|FL|34234-|Black|08/28/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T552734745150|FL|N||||||N|N|N|N|||||TIMMONS, FRANCINE; TIMMONS, REMONA NICHOAL|411.00 Circuit Court||TIMMONS|RAMONA|ANN||Defendant|292000CF017752000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/19/2000|CLOSED|02/21/2002|F|3014 PALMADELIA AV||SARASOTA|FL|34234-|Black|08/28/1976|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/19/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2002|||T552734745150|FL|N||||||N|N|N|N|||||TIMMONS, FRANCINE; TIMMONS, REMONA NICHOAL|411.00 Circuit Court||TIMMONS|RAMONA|ANN||Defendant|292000CF017753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|11/08/2000|F|3014 PALMADELIA AV||SARASOTA|FL|34234-|Black|08/28/1976|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/19/2000|CONS|CONSOLIDATED CASE|11/08/2000|||T552734745150|FL|N||||||N|N|N|N|||||TIMMONS, FRANCINE; TIMMONS, REMONA NICHOAL| Circuit Court||TIMMONS|RAMONA|ANN||Defendant|292000CF017753000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2000|CLOSED|11/08/2000|F|3014 PALMADELIA AV||SARASOTA|FL|34234-|Black|08/28/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2000|CONS|CONSOLIDATED CASE|11/08/2000|||T552734745150|FL|N||||||N|N|N|N|||||TIMMONS, FRANCINE; TIMMONS, REMONA NICHOAL| Circuit Court||TIMMONS|RICKY|LAMONT||Defendant|292010CF000232000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/05/2010|CLOSED|02/10/2010|M|14305 HENSEL LANE UNIT #230||TAMPA|FL|33613|Black|04/28/1991|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/23/2009|REDU|REDUCED TO COUNTY COURT|02/10/2010|||T55273232911480|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|ROBERT|ANTHONY||Defendant|292017CF008405000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2017|CLOSED|06/22/2017|M|2324 W SPRUCE ST||TAMPA|FL|33607|Black|12/16/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2017|NTLOR|NT - LETTER OF RELEASE|06/22/2017|||T552761864560|FL|N||||||N|N|N|N|||||TIMMONS, ROBERT A| Circuit Court||TIMMONS|ROBERT|ANTHONY||Defendant|292017CF008405000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2017|CLOSED|06/22/2017|M|2324 W SPRUCE ST||TAMPA|FL|33607|Black|12/16/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/03/2017|NTLOR|NT - LETTER OF RELEASE|06/22/2017|||T552761864560|FL|N||||||N|N|N|N|||||TIMMONS, ROBERT A| Circuit Court||TIMMONS|ROBERT|ANTHONY||Defendant|292017CF008405000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2017|CLOSED|06/22/2017|M|2324 W SPRUCE ST||TAMPA|FL|33607|Black|12/16/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2017|NTLOR|NT - LETTER OF RELEASE|06/22/2017|||T552761864560|FL|N||||||N|N|N|N|||||TIMMONS, ROBERT A| Circuit Court||TIMMONS|ROBERT|ANTHONY||Defendant|292020CF003635000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/20/2020|CLOSED|02/05/2021|M|2324 SPRUCE ST||Tampa|FL|33607|Black|12/16/1986|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/05/2020|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||T552761864560|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|ROBERT|ANTHONY||Defendant|292020CF003635000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/20/2020|CLOSED|02/05/2021|M|2324 SPRUCE ST||Tampa|FL|33607|Black|12/16/1986|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/05/2020|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||T552761864560|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291989CF000058000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1989|CLOSED|01/13/2020|M|6827 15TH STREET N||TAMPA|FL|33604|Black|12/25/1943|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/02/1989||||||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291989CF011091000AHC||FELONY ROBBERY|C||08/14/1989|CLOSED|09/28/1989|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|2|F2|812132C|812132C STRONG ARM ROBBERY|06/18/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291989CF011091000AHC||FELONY ROBBERY|C||08/14/1989|CLOSED|09/28/1989|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|1|F2|812132C|812132C STRONG ARM ROBBERY|06/18/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291990CF005071000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1990|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E|752.00 Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291990CF005071000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1990|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/28/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E|752.00 Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291990CF005071000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1990|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E|752.00 Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291992CF012186000AHC||FELONY OTHER FELONY|O||09/03/1992|CLOSED|09/28/1992|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|NTLOR|NT - LETTER OF RELEASE|09/28/1992|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291993CF003707000AHC||FELONY THEFT FORGERY FRAUD|A||03/23/1993|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|1|F3|817563|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291993CF005882000BHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|1|F3|893131F|893131F POSSESSION|05/05/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUFUS|EDDIE||Defendant|291993CF005882000BHC||FELONY DRUG OFFENSE|A||05/06/1993|CLOSED|08/30/1993|M|304|12401 ORANGE GROVE DR|TAMPA|FL|33618|Black|12/25/1943|2|F2|893131A|893131A DELIVERY|05/05/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||T552725434650|FL|N||||||N|N|N|N|||||TIMMONS, RUFUS E| Circuit Court||TIMMONS|RUTH|ELAINE||Defendant|291996CF008951000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/12/1996|CLOSED|01/01/2010|F|.|11002 RED BERRY WAY|TAMPA|FL|33624|Black|01/04/1965|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|12/10/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T552765656040|FL|N||||||N|N|N|N|||||TIMMONS, RUTH| Circuit Court||TIMMONS|RUTH|ELAINE||Defendant|291997CF001540000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/1997|CLOSED|01/01/2010|F|.|11002 RED BERRY WAY|TAMPA|FL|33624|Black|01/04/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/24/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T552765656040|FL|N||||||N|N|N|N|||||TIMMONS, RUTH| Circuit Court||TIMMONS|SAMUEL|L||Defendant|291993CF006102000AHC||FELONY CRIMES AGAINST A PERSON|G||05/11/1993|CLOSED|09/14/1994|M|1119 UNION STREET W||TAMPA|FL|33607|Black|01/07/1960|1|M2|784011|784011 ASSAULT|05/09/1993|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||T552792600070|FL|N||||||N|N|N|N|||||TIMMONS, SAMUEL L; TIMMONS, SAMUEL LEON|132.00 Circuit Court||TIMMONS|SAMUEL|L||Defendant|292009CF013527000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/06/2009|CLOSED|02/08/2010|M|1119 UNION STREET W||TAMPA|FL|33607|Black|01/07/1960|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/23/2009|NOLP|NOLLE PROSSED|02/08/2010|||T552792600070|FL|N||||||N|N|N|N|||||TIMMONS, SAMUEL L; TIMMONS, SAMUEL LEON| Circuit Court||TIMMONS|SAMUEL|L||Defendant|292009CF013527000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/06/2009|CLOSED|02/08/2010|M|1119 UNION STREET W||TAMPA|FL|33607|Black|01/07/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2009|NOLP|NOLLE PROSSED|02/08/2010|||T552792600070|FL|N||||||N|N|N|N|||||TIMMONS, SAMUEL L; TIMMONS, SAMUEL LEON| Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292003CF018648000BHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|12/11/2003|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||T552790722175|FL|N||||||N|N|N|N|||||TIMMONS, SHAWN J|891.00 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292003CF018648000BHC||FELONY DRUG OFFENSE||Perry, Daniel|10/24/2003|CLOSED|12/11/2003|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2003|NTAW|NT - ADJUDICATION WITHHELD|12/11/2003|||T552790722175|FL|N||||||N|N|N|N|||||TIMMONS, SHAWN J|891.00 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292003CF018650000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2003|CLOSED|11/19/2003|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/23/2003|CONS|CONSOLIDATED CASE|11/19/2003|||T552790722175|FL|N||||||N|N|N|N|||||TIMMONS, SHAWN J| Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292003CF018650000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2003|CLOSED|11/19/2003|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2003|CONS|CONSOLIDATED CASE|11/19/2003|||T552790722175|FL|N||||||N|N|N|N|||||TIMMONS, SHAWN J| Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF008551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/01/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/23/2006|||T552790722175|FL|N||||100.19||N|N|N|N|||||TIMMONS, SHAWN J|486.81 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF008551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/01/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T552790722175|FL|N||||100.19||N|N|N|N|||||TIMMONS, SHAWN J|486.81 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF008551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/01/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T552790722175|FL|N||||100.19||N|N|N|N|||||TIMMONS, SHAWN J|486.81 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF008551000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/01/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/23/2006|||T552790722175|FL|N||||100.19||N|N|N|N|||||TIMMONS, SHAWN J|486.81 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF010409000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T552790722175|FL|N||||55.29||N|N|N|N|||||TIMMONS, SHAWN J|451.71 Circuit Court||TIMMONS|SHAWN|JAMES||Defendant|292006CF010409000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2006|Close of ReOpen|07/18/2007|M|9411 WILLIAMS RD||SEFFNER|FL|33584-|White|06/17/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T552790722175|FL|N||||55.29||N|N|N|N|||||TIMMONS, SHAWN J|451.71 Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|1|F3|83101|83101 FORGERY|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|7|M2|8120142D|8120142D PETIT THEFT|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|6|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEPHANIE|DANIELE||Defendant|291990CF010627000BHC||FELONY THEFT FORGERY FRAUD|A||07/09/1990|CLOSED|07/21/1995|F|4523 WORTHINGTON CR 3||TAMPA|FL|33615|White|04/12/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/08/1990|NTDISM|NT - DISMISSED|07/21/1995|||T55278473632|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|7|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|05/01/2000|NTNINF|NT - NO INFORMATION FILED|05/19/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|STEVEN|RICHARD||Defendant|292000CF007278000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|05/02/2000|Close of ReOpen|07/15/2010|M|505 KINGS COURT||GAINESVILLE|FL|32607|White|03/02/1976|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2000|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T552796760820|FL|N||||691.00||N|N|N|N||||||130.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF003002000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2004|Close of ReOpen|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1491.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF003002000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2004|Close of ReOpen|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1491.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF003002000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/15/2004|Close of ReOpen|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/15/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1491.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF015459000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/17/2004|CLOSED|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/17/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|840.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF015459000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/17/2004|CLOSED|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/17/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|840.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF015459000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/17/2004|CLOSED|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/17/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|840.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292004CF015459000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/17/2004|CLOSED|10/06/2004|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/17/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|840.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020760000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/22/2008|Close of ReOpen|04/14/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|792.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020760000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/22/2008|Close of ReOpen|04/14/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|792.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020760000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/22/2008|Close of ReOpen|04/14/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/22/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|792.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2008|CLOSED|11/05/2008|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/22/2008|CONS|CONSOLIDATED CASE|11/04/2008|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2008|CLOSED|11/05/2008|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2008|CONS|CONSOLIDATED CASE|11/04/2008|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292008CF020765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/22/2008|CLOSED|11/05/2008|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/22/2008|CONS|CONSOLIDATED CASE|11/04/2008|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF005384000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/26/2009|Close of ReOpen|06/24/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF005384000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/26/2009|Close of ReOpen|06/24/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|03/26/2009|NTNINF|NT - NO INFORMATION FILED|04/07/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF005384000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/26/2009|Close of ReOpen|06/24/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/26/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF005384000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/26/2009|Close of ReOpen|06/24/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2009|ADJG|NT - ADJUDGED GUILTY|04/14/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF017898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2009|CLOSED|11/02/2009|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2009|NTLOR|NT - LETTER OF RELEASE|11/02/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/24/2009|NTNINF|NT - NO INFORMATION FILED|12/15/2009|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292009CF019882000AHC||FELONY BURGLARY|C|Foster, Robert A|11/25/2009|CLOSED|01/19/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2009|ADJG|NT - ADJUDGED GUILTY|01/19/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|695.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292010CF004580000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/24/2010|CLOSED|09/08/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/24/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|370.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292010CF004580000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/24/2010|CLOSED|09/08/2010|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2010|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|370.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292011CF001553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2011|CLOSED|03/19/2015|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|4|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|01/07/2011|NTNINF|NT - NO INFORMATION FILED|03/17/2011|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1090.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292011CF001553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2011|CLOSED|03/19/2015|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/07/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1090.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292011CF001553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2011|CLOSED|03/19/2015|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2011|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1090.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292011CF001553000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2011|CLOSED|03/19/2015|M|1009 MCBERRY ST E||TAMPA|FL|33610|Black|02/28/1983|3|F2|893131A1|893131A1 SALE OF COCAINE|01/07/2011|NTNINF|NT - NO INFORMATION FILED|03/17/2011|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|1090.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2024|CLOSED|04/11/2024|M|1507 E GIDDENS AV||TAMPA|FL|33610|Black|02/28/1983|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2024|CLOSED|04/11/2024|M|1507 E GIDDENS AV||TAMPA|FL|33610|Black|02/28/1983|4|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004704000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2024|CLOSED|04/11/2024|M|1507 E GIDDENS AV||TAMPA|FL|33610|Black|02/28/1983|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004705000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2024|CLOSED|04/11/2024|M|12210 ANNE KENIA DRIVE||THONOTOSASSA|FL|33592|Black|02/28/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004705000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2024|CLOSED|04/11/2024|M|12210 ANNE KENIA DRIVE||THONOTOSASSA|FL|33592|Black|02/28/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO| Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2024|Open|03/27/2024|M|2707 N 27TH ST||TAMPA|FL|33610|Black|02/28/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/12/2023||||||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|50.00 Circuit Court||TIMMONS|TONY|ALONZO||Defendant|292024CF004742000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/27/2024|Open|03/27/2024|M|2707 N 27TH ST||TAMPA|FL|33610|Black|02/28/1983|2|F2|893.13(1)(a)1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/12/2023||||||T552801830680|FL|N||||||N|N|N|N|||||TIMMONS, TONY A; WILLIAMS, TONY; WILLIAMS, TONY ALONZO|50.00 Circuit Court||TIMMONS|TYRUS|WADE||Defendant|292005CF008662000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/04/2005|Close of ReOpen|07/12/2007|M|30447 BIRD HOUSE DRIVE||WESLEY CHAPPEL|FL|33544-1301|Black|06/30/1964|3|F3|8251031B2C|8251031B2C EXPLOITATION OF A DISABLED ADULT CONSENT|03/04/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||T552819642300|FL|N||||417.00||N|N|N|N|||||TIMMONS, TYRUS W|90.00 Circuit Court||TIMMONS|TYRUS|WADE||Defendant|292005CF008662000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/04/2005|Close of ReOpen|07/12/2007|M|30447 BIRD HOUSE DRIVE||WESLEY CHAPPEL|FL|33544-1301|Black|06/30/1964|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||T552819642300|FL|N||||417.00||N|N|N|N|||||TIMMONS, TYRUS W|90.00 Circuit Court||TIMMONS|TYRUS|WADE||Defendant|292005CF008662000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/04/2005|Close of ReOpen|07/12/2007|M|30447 BIRD HOUSE DRIVE||WESLEY CHAPPEL|FL|33544-1301|Black|06/30/1964|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|08/10/2005|||T552819642300|FL|N||||417.00||N|N|N|N|||||TIMMONS, TYRUS W|90.00 Circuit Court||TIMMONS|VALERIE|RICKITA||Defendant|292023CF000688000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/14/2023|Reopened|02/13/2024|F|6706 WOODVILLE ST 209||TAMPA|FL|33610|Black|11/10/1993|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2023|||T552876939100|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TIMMONS|VALERIE|RICKITA||Defendant|292023CF000688000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/14/2023|Reopened|02/13/2024|F|6706 WOODVILLE ST 209||TAMPA|FL|33610|Black|11/10/1993|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2023|NTNINF|NT - NO INFORMATION FILED|01/24/2023|||T552876939100|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TIMMONS|VALERIE|RICKITA||Defendant|292023CF000688000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/14/2023|Reopened|02/13/2024|F|6706 WOODVILLE ST 209||TAMPA|FL|33610|Black|11/10/1993|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2023|NONE|NONE|02/13/2024|||T552876939100|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TIMMONS|VALERIE|RICKITA||Defendant|292023CF000688000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/14/2023|Reopened|02/13/2024|F|6706 WOODVILLE ST 209||TAMPA|FL|33610|Black|11/10/1993|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2023|SCFD|STATE CLOSED FILE DIVERSION|06/13/2023|||T552876939100|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TIMMONS|VALERIE|RICKITA||Defendant|292023CF000688000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/14/2023|Reopened|02/13/2024|F|6706 WOODVILLE ST 209||TAMPA|FL|33610|Black|11/10/1993|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/13/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/14/2023|||T552876939100|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TIMMONS|VICTORIA|J||Defendant|292019CF010465000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/27/2019|CLOSED|01/07/2020|F|4002 THONOTOSASSA RD||PLANT CITY|FL|33565|White|01/27/1980|2|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|07/26/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||T552870805270|FL|N||||||N|N|N|N|||||TIMMONS, VICTORIA JEAN|444.00 Circuit Court||TIMMONS|VICTORIA|J||Defendant|292019CF010465000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/27/2019|CLOSED|01/07/2020|F|4002 THONOTOSASSA RD||PLANT CITY|FL|33565|White|01/27/1980|1|M2|812.017(1)|8120171-THEF6210 (MS) FRAUDULENT RECEIPT REQUEST REFUND|07/26/2019|NTNINF|NT - NO INFORMATION FILED|08/02/2019|||T552870805270|FL|N||||||N|N|N|N|||||TIMMONS, VICTORIA JEAN|444.00 Circuit Court||TIMMONS|VIRGIL|CLIFTON||Defendant|291993CF009449000AHC||FELONY SEXUAL OFFENSES|G||07/23/1993|CLOSED|03/03/1994|M|1909 N LIME ST||PLANT CITY|FL|33566|White|03/14/1956|1|M1|78403|78403 BATTERY|04/24/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T552863560940|FL|N||||||N|N|N|N|||||TIMMONS, RUSTY|162.00 Circuit Court||TIMMONS|VIRGIL|CLIFTON||Defendant|291993CF009449000AHC||FELONY SEXUAL OFFENSES|G||07/23/1993|CLOSED|03/03/1994|M|1909 N LIME ST||PLANT CITY|FL|33566|White|03/14/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T552863560940|FL|N||||||N|N|N|N|||||TIMMONS, RUSTY|162.00 Circuit Court||TIMMONS|VIRGIL|CLIFTON||Defendant|291993CF009449000AHC||FELONY SEXUAL OFFENSES|G||07/23/1993|CLOSED|03/03/1994|M|1909 N LIME ST||PLANT CITY|FL|33566|White|03/14/1956|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||T552863560940|FL|N||||||N|N|N|N|||||TIMMONS, RUSTY|162.00 Circuit Court||TIMMONS|VIRGIL|CLIFTON||Defendant|291997CF015055000AHC||FELONY CRIMES AGAINST A PERSON|G||09/17/1997|CLOSED|12/17/1997|M|1909 N LIME ST||PLANT CITY|FL|33566|White|03/14/1956|1|F2|782042|782042 ATT. MURDER SECOND DEGREE 777|09/15/1997|ADJG|NT - ADJUDGED GUILTY|12/17/1997|||T552863560940|FL|N||||349.00||N|N|N|N|||||TIMMONS, RUSTY|22.00 Circuit Court||TIMMONS|VIVIAN|PAUL||Defendant|291989CF010722000AHC||FELONY CAPITAL MURDER|D||07/03/1989|CLOSED|09/13/1991|F|10016 N.HYACINTH AVE||TAMPA|FL|33612|White||1|F2|782044|782044 THIRD DEGREE MURDER|07/03/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||T552875565690|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|VIVIAN|PAUL||Defendant|291989CF010722000AHC||FELONY CAPITAL MURDER|D||07/03/1989|CLOSED|09/13/1991|F|10016 N.HYACINTH AVE||TAMPA|FL|33612|White||2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|07/03/1989|NTDISM|NT - DISMISSED|11/27/1989|||T552875565690|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|VIVIAN|PAUL||Defendant|291989CF010722000AHC||FELONY CAPITAL MURDER|D||07/03/1989|CLOSED|09/13/1991|F|10016 N.HYACINTH AVE||TAMPA|FL|33612|White||3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|07/03/1989|NTNINF|NT - NO INFORMATION FILED|07/19/1989|||T552875565690|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMONS|VIVIAN|PAUL||Defendant|291989CF010734000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/04/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|291990CF017793000BHC||FELONY THEFT FORGERY FRAUD|D||11/22/1990|CLOSED|08/22/1991|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH| Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|291991CF008933000BHC||FELONY BURGLARY|D||06/25/1991|CLOSED|08/22/1991|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1991|ADJG|NT - ADJUDGED GUILTY|08/22/1991|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH| Circuit Court||TIMMONS|WALTER|A||Defendant|291998CF003419000AHC||FELONY OTHER FELONY|O||02/26/1998|CLOSED|03/03/1998|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|NN|3|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1998|NTDISM|NT - DISMISSED|03/03/1998|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|291998CF003573000AHC||FELONY OTHER FELONY|O||02/26/1998|CLOSED|03/03/1998|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|NN|3|3 FUGITIVE|02/24/1998||||||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292000CF009680000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/08/2000|CLOSED|08/05/2002|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2000|NOLP|NOLLE PROSSED|08/05/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF015998000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/18/2001|Close of ReOpen|01/23/2003|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/17/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF015998000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/18/2001|Close of ReOpen|01/23/2003|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2001|NOLP|NOLLE PROSSED|08/05/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF015998000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/18/2001|Close of ReOpen|01/23/2003|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2001|NOLP|NOLLE PROSSED|08/05/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF015998000CHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/18/2001|Close of ReOpen|01/23/2003|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2001|NOLP|NOLLE PROSSED|08/05/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF016000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2001|CLOSED|12/06/2001|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF016000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2001|CLOSED|12/06/2001|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF016000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2001|CLOSED|12/06/2001|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|F3|893131F|893131F POSSESSION OF COCAINE|10/17/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292001CF016000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/18/2001|CLOSED|12/06/2001|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/17/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292002CF002863000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2002|Close of ReOpen|11/06/2006|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2002|NTAW|NT - ADJUDICATION WITHHELD|09/29/2003|||T55290164170|FL|N||||130.47||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER|710.53 Circuit Court||TIMMONS|WALTER|A||Defendant|292002CF002863000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2002|Close of ReOpen|11/06/2006|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||T55290164170|FL|N||||130.47||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER|710.53 Circuit Court||TIMMONS|WALTER|A||Defendant|292002CF003030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292002CF003030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2002|CLOSED|03/13/2002|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2002|CONS|CONSOLIDATED CASE|03/13/2002|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292002CF006191000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/18/2002|Close of ReOpen|11/13/2006|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T552905560950|FL|N||||19.23||N|N|N|N|||||TURNER, RALPH|721.77 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292003CF017637000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2003|Close of ReOpen|08/14/2006|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/08/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|743.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292003CF017637000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2003|Close of ReOpen|08/14/2006|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|4|F3|831.01|831.01 FORGERY|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|743.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292003CF017637000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2003|Close of ReOpen|08/14/2006|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|743.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292003CF017637000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/08/2003|Close of ReOpen|08/14/2006|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2003|ADJG|NT - ADJUDGED GUILTY|01/23/2004|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|743.00 Circuit Court||TIMMONS|WALTER|A||Defendant|292005CF005889000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2005|CLOSED|04/18/2005|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2005|NTLOR|NT - LETTER OF RELEASE|04/18/2005|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292005CF005889000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2005|CLOSED|04/18/2005|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/21/2005|NTLOR|NT - LETTER OF RELEASE|04/18/2005|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292007CF010597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2007|CLOSED|10/10/2007|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|360.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292007CF010597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2007|CLOSED|10/10/2007|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|360.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292007CF010599000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2007|CLOSED|10/10/2007|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|360.00 Circuit Court||TIMMONS|WALTER|EUGENE||Defendant|292007CF010599000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/24/2007|CLOSED|10/10/2007|M|9408 N. BROOKS ST|#B|TAMPA|FL|33612|Black|03/15/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|03/04/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||T552905560950|FL|N||||||N|N|N|N|||||TURNER, RALPH|360.00 Circuit Court||TIMMONS|WALTER|A||Defendant|292010CF003789000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/10/2010|CLOSED|08/20/2010|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2010|NOLP|NOLLE PROSSED|08/20/2010|||T55290164170|FL|N||||||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WALTER|A||Defendant|292010CF006075000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2010|Close of ReOpen|07/23/2013|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T55290164170|FL|N||||665.00||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER|24.00 Circuit Court||TIMMONS|WALTER|A||Defendant|292010CF006075000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2010|Close of ReOpen|07/23/2013|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/10/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T55290164170|FL|N||||665.00||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER|24.00 Circuit Court||TIMMONS|WALTER|A||Defendant|292010CF006075000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/19/2010|Close of ReOpen|07/23/2013|M|1403 22ND ST N||TAMPA|FL|33605|Black|05/19/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||T55290164170|FL|N||||665.00||N|N|N|N|||||TIMMONS, WALTER A; TIMMONS, WALTER ALEXANDER|24.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292001CF011940000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/06/2001|Close of ReOpen|04/08/2004|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/06/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|485.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292001CF011940000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/06/2001|Close of ReOpen|04/08/2004|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/06/2001|NTNINF|NT - NO INFORMATION FILED|08/17/2001|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|485.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292001CF017580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2001|CLOSED|12/05/2001|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/25/2001|NTLOR|NT - LETTER OF RELEASE|12/05/2001|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292001CF017580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2001|CLOSED|12/05/2001|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|1|F2|836.05|836.05 EXTORTION|08/25/2001|NTLOR|NT - LETTER OF RELEASE|12/05/2001|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER| Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292001CF017581000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|11/15/2001|Close of ReOpen|04/08/2004|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/10/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2004|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|513.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF007320000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/14/2006|CLOSED|08/09/2006|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|2|M2|784.011|784.011 ASSAULT|04/14/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|230.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF007320000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/14/2006|CLOSED|08/09/2006|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/14/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|230.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/30/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILBERT|ANTHONY||Defendant|292006CF024702000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/04/2006|CLOSED|02/01/2007|M|7379 TIMMONS RD||BROOKSVILLE|FL|34601|Black|08/14/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2006|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T552881662940|FL|N||||||N|N|N|N|||||TIMMONS, TONY; TIMMONS, WALTER ALEXANDER|370.00 Circuit Court||TIMMONS|WILLIE||III|Defendant|292019CF004003000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/24/2019|CLOSED|09/09/2019|M|10101 CANNON DRIVE||RIVERVIEW|FL|33578|Black|11/21/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2019|NTAW|NT - ADJUDICATION WITHHELD|09/09/2019|||T552882904210|FL|N||||402.00|06/18/2020|N|N|N|N|||||TIMMONS, WILLIE BOBBY; TIMMONS, WILLIE BOBBY 3; TIMMONS, WILLIE BOBBY, III| Circuit Court||TIMMONS|WILLIE||III|Defendant|292019CF004003000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/24/2019|CLOSED|09/09/2019|M|10101 CANNON DRIVE||RIVERVIEW|FL|33578|Black|11/21/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2019|NTAW|NT - ADJUDICATION WITHHELD|09/09/2019|||T552882904210|FL|N||||402.00|06/18/2020|N|N|N|N|||||TIMMONS, WILLIE BOBBY; TIMMONS, WILLIE BOBBY 3; TIMMONS, WILLIE BOBBY, III| Circuit Court||TIMMS|CHARLES|WILLIAM||Defendant|292000CF019432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2000|CLOSED|12/20/2000|M|5509 1ST ST S||ZEPHERHILLS|FL|33541-|White|12/07/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/19/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||T520159714470|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMS|CHARLES|WILLIAM||Defendant|292000CF019432000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2000|CLOSED|12/20/2000|M|5509 1ST ST S||ZEPHERHILLS|FL|33541-|White|12/07/1971|1|F3|78702|78702 FALSE IMPRISONMENT|11/19/2000|NTLOR|NT - LETTER OF RELEASE|12/21/2000|||T520159714470|FL|N||||||N|N|N|N|||||| Circuit Court||TIMMS|GREG|NELSON||Defendant|291994CF001122000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1994|CLOSED|03/14/1994|M|8012 SANDY WOOD CT B||TAMPA|FL|33017|Black|12/18/1969|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||||N||||||N|N|N|N|||||| Circuit Court||TIMMS|HENRY|CHARLES|III|Defendant|292006CF011175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2006|CLOSED|06/22/2006|M|1619 E KNOLLWOOD ST||TAMPA|FL|33604|Black|07/23/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/06/2006|NTLOR|NT - LETTER OF RELEASE|06/22/2006|||T520383782630|FL|N||||||N|N|N|N|||||TIMS, HENRY CHARLES; TIMS, HENRY CHARLES, III| Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|291997CF009998000AHC||FELONY DRUG OFFENSE|||06/26/1997|Close of ReOpen|07/10/2007|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|White|01/17/1974|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/25/1997|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||||N||||363.00||N|N|N|N||||||45.00 Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|291997CF009998000AHC||FELONY DRUG OFFENSE|||06/26/1997|Close of ReOpen|07/10/2007|M|15420 LIVINGSTON AVE||LUTZ|FL|33549|White|01/17/1974|2|F3|893131A|893131A DELIVERY|06/25/1997|NTAW|NT - ADJUDICATION WITHHELD|08/27/1997|||||N||||363.00||N|N|N|N||||||45.00 Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|292005CF004405000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/05/2005|CLOSED|08/23/2005|M|451 W DAVIS BLVD||TAMPA|FL|33606|White|01/17/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T556018740175|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|292005CF004405000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/05/2005|CLOSED|08/23/2005|M|451 W DAVIS BLVD||TAMPA|FL|33606|White|01/17/1974|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T556018740175|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|292005CF004407000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2005|CLOSED|03/24/2005|M|451 W DAVIS BLVD||TAMPA|FL|33606|White|01/17/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2005|CONS|CONSOLIDATED CASE|03/21/2005|||T556018740175|FL|N||||||N|N|N|N|||||| Circuit Court||TIMONERE|ANTHONY|VINCENT||Defendant|292005CF004407000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/05/2005|CLOSED|03/24/2005|M|451 W DAVIS BLVD||TAMPA|FL|33606|White|01/17/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2005|CONS|CONSOLIDATED CASE|03/21/2005|||T556018740175|FL|N||||||N|N|N|N|||||| Circuit Court||TIMOTEO|GARCIA|||Defendant|292012CF001992000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|02/05/2012|CLOSED|06/07/2012|M|5013 COOLIDGE AV N||TAMPA|FL|33614-|White|06/18/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/05/2012|ADJG|NT - ADJUDGED GUILTY|06/07/2012|||1004197100143|FL|N||||||N|N|N|N|||||GARCIA, TIMOTEO|665.00 Circuit Court||TIMOTEO-TERCERO|ELDIN|||Defendant|291995CF000741000BHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/31/1971|3|FP|81002|81002 BURGLARY DWELLING W/ASSAULT/B|01/15/1995|NOLP|NOLLE PROSSED|03/12/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||TIMOTEO-TERCERO|ELDIN|||Defendant|291995CF000741000BHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/31/1971|2|F3|7870212|7870212 FALSE IMPRISONMENT|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||TIMOTEO-TERCERO|ELDIN|||Defendant|291995CF000741000BHC||FELONY SEXUAL OFFENSES|Trial 1||01/15/1995|CLOSED|03/12/1996|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/31/1971|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/15/1995|ADJG|NT - ADJUDGED GUILTY|03/12/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||TIMOTHE|FRANTZ|||Defendant|292001CF015085000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/01/2001|Close of ReOpen|05/09/2002|M|713 17TH ST W 10||PALMETTO|FL|34221|Black|07/19/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2001|NTAW|NT - ADJUDICATION WITHHELD|10/25/2001|||T530240622590|FL|N||||445.00|04/15/2003|N|N|N|N|||||FRANTZ, TMOTHE| Circuit Court||TIMOTHE|FRANTZ|||Defendant|292001CF015085000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/01/2001|Close of ReOpen|05/09/2002|M|713 17TH ST W 10||PALMETTO|FL|34221|Black|07/19/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2001|NTAW|NT - ADJUDICATION WITHHELD|10/25/2001|||T530240622590|FL|N||||445.00|04/15/2003|N|N|N|N|||||FRANTZ, TMOTHE| Circuit Court||TIMOTHE|LARY|RON||Defendant|292005CF003244000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2005|CLOSED|09/09/2005|M|950 N E 129TH STREET||NORTH MIAMI|FL|33161|Black|04/02/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/10/2004|NOLP|NOLLE PROSSED|11/06/2007|||T530536821220|FL|N||||112.00||N|N|N|N|||||TIMOTHE, LARRY RON; TIMOTHE, LARY RON|80.00 Circuit Court||TIMOTHE|LARY|RON||Defendant|292005CF003244000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/16/2005|CLOSED|09/09/2005|M|950 N E 129TH STREET||NORTH MIAMI|FL|33161|Black|04/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2004|NOLP|NOLLE PROSSED|11/06/2007|||T530536821220|FL|N||||112.00||N|N|N|N|||||TIMOTHE, LARRY RON; TIMOTHE, LARY RON|80.00 Circuit Court||TIMPANELLI|THOMAS||Jr|Defendant|291987CF013774000AHC||FELONY DRUG OFFENSE|B||10/23/1987|CLOSED|04/13/1990|M|6045 BOYETTE RD||WESLEY CHAPEL|FL|33544|White|10/22/1958|2|F3|893131FF|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1987|ADJG|NT - ADJUDGED GUILTY|04/12/1988|||T51582058382|FL|N||||||N|N|N|N|||||TINPANELLI, THOMAS| Circuit Court||TIMPANELLI|THOMAS||Jr|Defendant|291987CF013774000AHC||FELONY DRUG OFFENSE|B||10/23/1987|CLOSED|04/13/1990|M|6045 BOYETTE RD||WESLEY CHAPEL|FL|33544|White|10/22/1958|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1987|ADJG|NT - ADJUDGED GUILTY|03/22/1989|||T51582058382|FL|N||||||N|N|N|N|||||TINPANELLI, THOMAS| Circuit Court||TIMPSON|LAKITTA|||Defendant|292022CF000195000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/13/2023|CLOSED|12/04/2023|F|5224 3RD AVE S||ST. PETERSBURG|FL|33707|Black|04/25/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/03/2021|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T512537996450|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMPSON|LAKITTA|||Defendant|292022CF000228000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/06/2022|CLOSED|01/27/2022|F|5224 3RD AVE S||ST. PETERSBURG|FL|33707|Black|04/25/1999|1|F2|812.015(9)(a)|8120159A - THEF7037 (FS) RETAIL THEFT ($750 OR MORE)(PREVIOUS CONVICTION)|11/03/2021|REDU|REDUCED TO COUNTY COURT|01/27/2022|||T512537996450|FL|N||||||N|N|N|N|||||| Circuit Court||TIMS|BOBBY|||Defendant|291989CF009539000AHC||FELONY WORTHLESS CHECK|E||06/14/1989|CLOSED|04/25/1991|M|9701 W HILLSBOROUGH AV||TAMPA|FL|33615|Black|08/28/1953|2|F3|83205|83205 WORTHLESS CHECK|10/01/1988|NOLP|NOLLE PROSSED|04/25/1991|||T520060533080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMS|BOBBY|||Defendant|291989CF009539000AHC||FELONY WORTHLESS CHECK|E||06/14/1989|CLOSED|04/25/1991|M|9701 W HILLSBOROUGH AV||TAMPA|FL|33615|Black|08/28/1953|1|F3|83205|83205 WORTHLESS CHECK|10/01/1988|NOLP|NOLLE PROSSED|04/25/1991|||T520060533080|FL|N||||||N|N|N|N|||||| Circuit Court||TIMS|BRITTANY|ANN NICOLE||Defendant|292017CF012551000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/22/2017|CLOSED|10/11/2017|F|5238 TENNIS COURT CIR #139||Tampa|FL|33617|Black|11/11/1988|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/21/2017|REDU|REDUCED TO COUNTY COURT|10/11/2017|||T520061889110|FL|N||||||N|N|N|N|||||TIMS, BRITTANY NICOLE| Circuit Court||TIMS|CORETTA|||Defendant|291989CF002445000AHC||FELONY CRIMES AGAINST A PERSON|||02/15/1989|CLOSED|06/15/1989|F|1905 LOUISIANA AV E||TAMPA|FL|33610-|Black|06/06/1970|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1988||||||T520112707060|FL|N||||||N|N|N|N|||||TIMS, CARETTA; TIMS, CORETTA LASHAUN; TIMS, CORETTA LASHAWN| Circuit Court||TIMS|CORETTA|||Defendant|291994CF015899000AHC||FELONY DRUG OFFENSE|D||12/13/1994|CLOSED|02/04/1998|F|1905 LOUISIANA AV E||TAMPA|FL|33610-|Black|06/06/1970|2|F3|893136A|893136A POSSESSION|12/02/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1995|||T520112707060|FL|N||||||N|N|N|N|||||TIMS, CARETTA; TIMS, CORETTA LASHAUN; TIMS, CORETTA LASHAWN|642.00 Circuit Court||TIMS|CORETTA|||Defendant|291994CF015899000AHC||FELONY DRUG OFFENSE|D||12/13/1994|CLOSED|02/04/1998|F|1905 LOUISIANA AV E||TAMPA|FL|33610-|Black|06/06/1970|1|F2|893131A|893131A DELIVERY|12/02/1994|NTAW|NT - ADJUDICATION WITHHELD|03/20/1995|||T520112707060|FL|N||||||N|N|N|N|||||TIMS, CARETTA; TIMS, CORETTA LASHAUN; TIMS, CORETTA LASHAWN|642.00 Circuit Court||TIMS|CORETTA|||Defendant|292004CF001089000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/20/2004|Close of ReOpen|08/31/2005|F|1905 LOUISIANA AV E||TAMPA|FL|33610-|Black|06/06/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||T520112707060|FL|N||||400.00||N|N|N|N|||||TIMS, CARETTA; TIMS, CORETTA LASHAUN; TIMS, CORETTA LASHAWN|5763.01 Circuit Court||TIMS|DANNY|LYNN||Defendant|291987CF013292000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/07/1968|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF007984000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/06/2009|Close of ReOpen|08/30/2010|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/05/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||T520421900060|FL|N||||780.00|03/08/2010|N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF007984000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/06/2009|Close of ReOpen|08/30/2010|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/05/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||T520421900060|FL|N||||780.00|03/08/2010|N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF007984000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/06/2009|Close of ReOpen|08/30/2010|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|4|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/05/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||T520421900060|FL|N||||780.00|03/08/2010|N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF007984000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/06/2009|Close of ReOpen|08/30/2010|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2009|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||T520421900060|FL|N||||780.00|03/08/2010|N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF009099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2009|CLOSED|06/12/2009|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2009|NTLOR|NT - LETTER OF RELEASE|06/12/2009|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF009099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2009|CLOSED|06/12/2009|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/2009|NTLOR|NT - LETTER OF RELEASE|06/12/2009|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF009100000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2009|CLOSED|06/12/2009|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/2009|NTLOR|NT - LETTER OF RELEASE|06/12/2009|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF009100000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2009|CLOSED|06/12/2009|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2009|NTLOR|NT - LETTER OF RELEASE|06/12/2009|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY A| Circuit Court||TIMS|JEREMY|AURELIO||Defendant|292009CF017579000BHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/12/2009|CLOSED|06/11/2020|M|#202|8786 KEY BISCAYNE DR|TAMPA|FL|33614|Black|01/06/1990|1|M1|784031|784031 BATTERY|04/26/2009|ADJG|NT - ADJUDGED GUILTY|04/29/2010|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY A|652.00 Circuit Court||TIMS|JEREMY|AURELIO|SR|Defendant|292018CF002888000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2018|CLOSED|07/16/2018|M|1506 JEAN ST E||TAMPA|FL|33610|Black|01/06/1990|1|F3|817.631|817631-FRAU3095 (FT) CREDIT CARD MAKING EQUIPMENT|01/31/2017|NTDISM|NT - DISMISSED|07/16/2018|||T520421900060|FL|N||||||N|N|N|N|||||TIMS, JEREMY| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291988CF011844000AHC||FELONY DRUG OFFENSE|A||08/15/1988|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||70.00||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS|307.00 Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291988CF011844000AHC||FELONY DRUG OFFENSE|A||08/15/1988|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|M1|893131F|893131G POSSESSION OF CANNABIS|08/15/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||70.00||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS|307.00 Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291988CF011844000AHC||FELONY DRUG OFFENSE|A||08/15/1988|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1988|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||70.00||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS|307.00 Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291988CF011844000AHC||FELONY DRUG OFFENSE|A||08/15/1988|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|4|LN|413|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1988||||||T520478692260|FL|N||||70.00||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS|307.00 Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291989CF013291000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/18/1989|Close of ReOpen|12/11/2014|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|784021|784021 AGRAVATED ASSAULT|08/17/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||54.80|10/21/2020|N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291989CF016770000AHC||FELONY DRUG OFFENSE|A||10/12/1989|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|893131F|893131F POSSESSION|10/11/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291989CF016770000AHC||FELONY DRUG OFFENSE|A||10/12/1989|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|M1|893131G|893131G POSSESSION|10/11/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291989CF016770000AHC||FELONY DRUG OFFENSE|A||10/12/1989|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/1989|ADJG|NT - ADJUDGED GUILTY|01/08/1990|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291991CF004309000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F2|893131A|893131A DELIVERY|03/19/1991|ADJG|NT - ADJUDGED GUILTY|06/12/1991|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291991CF004309000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291991CF004309000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291991CF004309000AHC||FELONY DRUG OFFENSE|A||03/21/1991|CLOSED|02/24/1993|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|4|CO|24|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|NTNINF|NT - NO INFORMATION FILED|04/05/1991|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|6|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|7|M2|320272|320272 SELL MOTOR VEHICLE W/O A LICE|09/22/1992|NTDISM|NT - DISMISSED|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|NOLP|NOLLE PROSSED|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|8|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|NTNINF|NT - NO INFORMATION FILED|10/12/1992|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|5|F3|893131F|893131F POSSESSION|09/22/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|ADJG|NT - ADJUDGED GUILTY|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|NOLP|NOLLE PROSSED|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291992CF013031000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/23/1992|CLOSED|04/12/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/22/1992|NOLP|NOLLE PROSSED|02/24/1993|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291995CF002147000AHC||FELONY DRUG OFFENSE|O||02/16/1995|CLOSED|03/10/1995|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|893132A|893132A PURCHASE OF CANNABIS|02/15/1995|REDU|REDUCED TO COUNTY COURT|03/10/1995|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001594000AHC||FELONY DRUG OFFENSE|O||01/31/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001594000AHC||FELONY DRUG OFFENSE|O||01/31/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|5|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001594000AHC||FELONY DRUG OFFENSE|O||01/31/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001594000AHC||FELONY DRUG OFFENSE|O||01/31/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001594000AHC||FELONY DRUG OFFENSE|O||01/31/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|3|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291997CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1997|CLOSED|02/27/1997|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|4|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|JOHN|TAVARIS||Defendant|291998CF012263000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/15/1998|CLOSED|07/29/1998|M|11304 ANDY DR||RIVERVIEW|FL|33569|Black|06/26/1969|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||T520478692260|FL|N||||||N|N|N|N|||||TIM, JOHN TAVARIS; TIMS, JOHN TAVEROUS| Circuit Court||TIMS|KYLIN|LEE||Defendant|292017CF012916000AHC||FELONY BOND FORFEITURE|C|Nash, Christopher C.|08/28/2017|CLOSED|04/14/2020|M|111 HALSTED ST||EAST ORANGE|NJ|07016|Black|12/20/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/28/2017||||||T520512894601|FL|N||||||N|N|N|N|||||TIMS, KYLIN L| Circuit Court||TIMS|NIKITA|QUESCHON||Defendant|292005CF023692000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/05/2005|CLOSED|05/11/2006|F|APT 114|2510 N CENTRAL|TAMPA|FL|33610|Black|04/19/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/05/2005|NOLP|NOLLE PROSSED|05/11/2006|||T520635876390|FL|N||||||N|N|N|N|||||TIMS, NIKITA Q; TIMS, NIKITA QUESHAWN| Circuit Court||TIMS|NIKITA|QUESCHON||Defendant|292005CF023692000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/05/2005|CLOSED|05/11/2006|F|APT 114|2510 N CENTRAL|TAMPA|FL|33610|Black|04/19/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/05/2005|NOLP|NOLLE PROSSED|05/11/2006|||T520635876390|FL|N||||||N|N|N|N|||||TIMS, NIKITA Q; TIMS, NIKITA QUESHAWN| Circuit Court||TIMS|SAMUEL||Jr|Defendant|291988CF015590000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/29/1988|CLOSED|04/09/2020|M|6416 N 42ND STREET||Tampa|FL|33610|Black|10/13/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||T50078061373|FL|N||||||N|N|N|N|||||TIM, SAMUEL; TIMS, SAMUEL| Circuit Court||TIMS|SAMUEL||Jr|Defendant|291991CF005103000AHC||FELONY THEFT FORGERY FRAUD|O||04/07/1991|CLOSED|05/06/1991|M|2304 E 11TH AVENUE||TAMPA|FL|33605|Black|10/13/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1991|NTLOR|NT - LETTER OF RELEASE|05/06/1991|||T50078061373|FL|N||||||N|N|N|N|||||TIM, SAMUEL; TIMS, SAMUEL| Circuit Court||TIMS|SAMUEL||Jr|Defendant|291997CF014448000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1997|CLOSED|10/05/1998|M|2304 E 11TH AVENUE||TAMPA|FL|33605|Black|10/13/1961|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||T50078061373|FL|N||||||N|N|N|N|||||TIM, SAMUEL; TIMS, SAMUEL|611.00 Circuit Court||TIMS|SAMUEL||Jr|Defendant|291997CF014448000AHC||FELONY CRIMES AGAINST A PERSON|F||09/07/1997|CLOSED|10/05/1998|M|2304 E 11TH AVENUE||TAMPA|FL|33605|Black|10/13/1961|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|09/06/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||T50078061373|FL|N||||||N|N|N|N|||||TIM, SAMUEL; TIMS, SAMUEL|611.00 Circuit Court||TIMS|TIMOTHY|||Defendant|291988CF001985000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|M|3008 E ELM||TAMPA|FL|00000|Black|03/02/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||JOHNSON, CHARLES; SMITH, SAMUEL| Circuit Court||TIMS|TIMOTHY|||Defendant|291988CF001986000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||SMITH, SAMUEL| Circuit Court||TIMS|WILLIE||Jr|Defendant|291987CF001587000AHC||FELONY THEFT FORGERY FRAUD|A||02/06/1987|CLOSED|07/21/1995|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|1|F3|443071|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1985|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291989CF005453000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/1989|CLOSED|01/23/2000|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|1|F3|784021|784021 AGRAVATED ASSAULT|04/09/1989||||||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291989CF005453000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/1989|CLOSED|01/23/2000|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|2|M1|79001|79001 CARRYING CONCEALED WEAPON|04/09/1989||||||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291990CF015760000AHC||FELONY OTHER FELONY|A||10/12/1990|CLOSED|07/21/1995|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/10/1990|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291990CF015760000AHC||FELONY OTHER FELONY|A||10/12/1990|CLOSED|07/21/1995|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTNINF|NT - NO INFORMATION FILED|11/06/1990|||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291991CF009060000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1991|CLOSED|09/23/1991|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMS|WILLIE||Jr|Defendant|291991CF009060000AHC||FELONY CRIMES AGAINST A PERSON|A||06/29/1991|CLOSED|09/23/1991|M|8220 N FLORIDA AVE 317||TAMPA|FL|33604|Black|06/20/1934|1|F3|784082A|784082A AGG BATTERY/PERSON OVER 65|06/27/1991|ADJG|NT - ADJUDGED GUILTY|09/23/1991|||T52088034020|FL|N||||||N|N|N|N|||||TIMM, WILLIE; TIMMS, WILLIE; TIMS, WILLI JR| Circuit Court||TIMULAK|DUANE|WALTER||Defendant|291991CF012438000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/1991|CLOSED|01/23/2000|M|3408 W IDLEWILD AVE||TAMPA|FL|33614|White|02/07/1974|1|NN|3|3 FUGITIVE WARRANT|09/04/1991||||||T54016074047|FL|N||||||N|N|N|N|||||ONEAL, DUANE WALTER| Circuit Court||TIMULAK|DUANE|WALTER||Defendant|291993CF006277000AHC||FELONY CRIMES AGAINST A PERSON|F||05/14/1993|CLOSED|12/01/1994|M|3408 W IDLEWILD AVE||TAMPA|FL|33614|White|02/07/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1993|NTAW|NT - ADJUDICATION WITHHELD|10/18/1993|||T54016074047|FL|N||||||N|N|N|N|||||ONEAL, DUANE WALTER| Circuit Court||TIMULAK|DUANE|WALTER||Defendant|291993CF006277000AHC||FELONY CRIMES AGAINST A PERSON|F||05/14/1993|CLOSED|12/01/1994|M|3408 W IDLEWILD AVE||TAMPA|FL|33614|White|02/07/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1993|NTAW|NT - ADJUDICATION WITHHELD|10/18/1993|||T54016074047|FL|N||||||N|N|N|N|||||ONEAL, DUANE WALTER| Circuit Court||TIMULAK|DUANE|WALTER||Defendant|291998CF019992000AHC||FELONY OTHER FELONY|O||11/18/1998|CLOSED|01/14/1999|M|3408 W IDLEWILD AVE||TAMPA|FL|33614|White|02/07/1974|1|F3|90102|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||T54016074047|FL|N||||||N|N|N|N|||||ONEAL, DUANE WALTER| Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292018CF007556000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/24/2018|CLOSED|07/19/2018|M|AT LARGE||TAMPA|FL|33602|White|06/27/1953|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2018|ADJG|NT - ADJUDGED GUILTY|07/19/2018|||T542308532270|FL|N||||||N|N|N|N||||||459.00 Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292018CF014439000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2018|CLOSED|11/29/2018|M|AT LARGE||XXXXX|FL|00000|White|06/27/1953|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/01/2018|ADJG|NT - ADJUDGED GUILTY|11/29/2018|||T542308532270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292018CF014439000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2018|CLOSED|11/29/2018|M|AT LARGE||XXXXX|FL|00000|White|06/27/1953|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2018|NTAW|NT - ADJUDICATION WITHHELD|11/29/2018|||T542308532270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292018CF014439000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2018|CLOSED|11/29/2018|M|AT LARGE||XXXXX|FL|00000|White|06/27/1953|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/01/2018|NTAW|NT - ADJUDICATION WITHHELD|11/29/2018|||T542308532270|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292019CF005842000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/30/2019|CLOSED|10/14/2019|M|7713 RIVERVIEW DR #2||Riverview|FL|33578|White|06/27/1953|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/15/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||T542308532270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TIMULAK|GEORGE|HENRY||Defendant|292019CF005842000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/30/2019|CLOSED|10/14/2019|M|7713 RIVERVIEW DR #2||Riverview|FL|33578|White|06/27/1953|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/15/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2019|||T542308532270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292006CF020373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/04/2006|CLOSED|04/11/2007|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2006|NTAW|NT - ADJUDICATION WITHHELD|04/11/2007|||T526290772650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292006CF020373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/04/2006|CLOSED|04/11/2007|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2006|NOLP|NOLLE PROSSED|04/11/2007|||T526290772650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292006CF020373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/04/2006|CLOSED|04/11/2007|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/04/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||T526290772650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292006CF020373000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/04/2006|CLOSED|04/11/2007|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/04/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||T526290772650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292011CF005284000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/07/2011|Close of ReOpen|08/29/2011|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||T526290772650|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TINAJERO|GABRIEL|JAIME||Defendant|292011CF005285000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/07/2011|CLOSED|10/11/2011|M|12027 BUTLERWOODS CIR||RIVERVIEW|FL|33569|White|07/25/1977|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2011|NOLP|NOLLE PROSSED|10/11/2011|||T526290772650|FL|N||||||N|N|N|N|||||| Circuit Court||TINAJERO|MICHAEL|H||Defendant|292007CF005954000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/22/2007|Close of ReOpen|11/06/2007|M|APT C|1706 W CHARLOTTE ST|PLANT CITY|FL|33563|White|04/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T26548871480|FL|N||||||N|N|N|N|||||TINAJERO, MICHAEL|457.00 Circuit Court||TINAJERO|MICHAEL|H||Defendant|292007CF009622000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|05/11/2007|Close of ReOpen|11/06/2007|M|APT C|1706 W CHARLOTTE ST|PLANT CITY|FL|33563|White|04/28/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||T26548871480|FL|N||||||N|N|N|N|||||TINAJERO, MICHAEL|417.00 Circuit Court||TINAJERO|ROY|||Defendant|292005CF012756000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/30/2005|CLOSED|10/05/2005|M|812 NW DRANE ST APT A||PLANT CITY|FL|33563|White|01/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|10/05/2005|||T526720830090|FL|N||||807.00||N|N|N|N||||||40.00 Circuit Court||TINAJERO|ROY|||Defendant|292005CF014302000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2005|CLOSED|08/11/2005|M|812 NW DRANE ST APT A||PLANT CITY|FL|33563|White|01/09/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/23/2005|REDU|REDUCED TO COUNTY COURT|08/11/2005|||T526720830090|FL|N||||||N|N|N|N|||||| Circuit Court||TINAJERO|ROY|||Defendant|292008CF012101000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/23/2008|Close of ReOpen|08/13/2009|M|812 NW DRANE ST APT A||PLANT CITY|FL|33563|White|01/09/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||T526720830090|FL|N||||0.88||N|N|N|N||||||701.12 Circuit Court||TINAJERO|ROY|||Defendant|292008CF019068000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/10/2008|M|812 NW DRANE ST APT A||PLANT CITY|FL|33563|White|01/09/1983|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/10/2008|||T526720830090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINAJERO|ROY|||Defendant|292008CF019068000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/10/2008|M|812 NW DRANE ST APT A||PLANT CITY|FL|33563|White|01/09/1983|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/26/2008|REDU|REDUCED TO COUNTY COURT|10/10/2008|||T526720830090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINAMAT|THEERA|||Defendant|292008CF006322000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/30/2008|Close of ReOpen|07/07/2009|M|4701 IOWA AVE W||TAMPA|FL|33616|White|09/30/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2008|NTDISM|NT - DISMISSED|07/07/2009|||T553800863500|FL|N||||319.00|05/27/2016|N|N|N|N|||||| Circuit Court||TINAMAT|THEERA|||Defendant|292008CF006322000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/30/2008|Close of ReOpen|07/07/2009|M|4701 IOWA AVE W||TAMPA|FL|33616|White|09/30/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2008|NTDISM|NT - DISMISSED|07/07/2009|||T553800863500|FL|N||||319.00|05/27/2016|N|N|N|N|||||| Circuit Court||TINARI|MICHAEL|A||Defendant|292005CF001487000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/21/2005|Close of ReOpen|12/11/2006|M|2225 OCEAN BLVD APT 8||DELRAY BEACH|FL|33444|White|12/11/1968|1|F3|827031|827031 CHILD ABUSE|01/21/2005|NTAW|NT - ADJUDICATION WITHHELD|06/16/2005|||T560541684510|FL|N||||377.00||N|N|N|N||||||101.00 Circuit Court||TINCH|AMANDA|MILLS||Defendant|292015CF016314000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/12/2015|CLOSED|01/11/2016|F|3916 CREWS LAKE DR ||LAKELAND|FL|33813|White|07/09/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2015|NTAW|NT - ADJUDICATION WITHHELD|01/11/2016|||T520013777490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TINCH|BARBARA|JO||Defendant|291993CF014092000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||11/02/1993|CLOSED|04/29/1994|F|7814 N CORTEZ AVE||TAMPA|FL|33614|White|12/26/1956|1|F3|4093251AB|4093251AB WELFARE FRAUD|04/01/1992|NOLP|NOLLE PROSSED|04/29/1994|||T520062569660|FL|N||||||N|N|N|N|||||TINCH, BARBARA JO| Circuit Court||TINCH|CLAUDE|||Defendant|291982CF000568000AHC||RECREATED CRIMINAL CASE|E|Judge, Presiding|01/15/1982|CLOSED|10/31/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|CAROL|LYNN||Defendant|291990CF013303000BHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|10/29/1990|F|12106 LANGSHAW DR||TAMPA|FL|33592|White|12/11/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/30/1990|NOLP|NOLLE PROSSED|10/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|CAROL|LYNN||Defendant|291990CF013303000BHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|10/29/1990|F|12106 LANGSHAW DR||TAMPA|FL|33592|White|12/11/1972|2|M2|8120142D|8120142D PETIT THEFT|07/30/1990|NOLP|NOLLE PROSSED|10/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|CAROL|LYNN||Defendant|291990CF013303000BHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|10/29/1990|F|12106 LANGSHAW DR||TAMPA|FL|33592|White|12/11/1972|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NOLP|NOLLE PROSSED|10/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|CAROL|LYNN||Defendant|291990CF013303000BHC||FELONY THEFT FORGERY FRAUD|B||07/30/1990|CLOSED|10/29/1990|F|12106 LANGSHAW DR||TAMPA|FL|33592|White|12/11/1972|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTAW|NT - ADJUDICATION WITHHELD|10/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|HELEN|DIANE||Defendant|291988CF013720000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/24/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TINCHER|HELEN|DIANA||Defendant|291997CF005410000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1997|CLOSED|05/02/1997|F|8011 N MEADOWVIEW DR||TAMPA|FL|33625|White|01/02/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1997|NTLOR|NT - LETTER OF RELEASE|05/02/1997|||T526384535020|FL|N||||||N|N|N|N|||||| Circuit Court||TINCHER|VIRGINIA|ELLEN||Defendant|291985CF011803000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/10/1985|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|03/12/1961|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/10/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292020CF012047000AHC||FELONY ROBBERY|O|Ward, Laura E|10/19/2020|CLOSED|11/20/2020|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|06/06/1993|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/18/2020|NTLOR|NT - LETTER OF RELEASE|11/20/2020|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D| Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292021CF000800000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/22/2021|CLOSED|02/09/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|06/06/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2020|NTAW|NT - ADJUDICATION WITHHELD|02/09/2021|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|684.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292021CF004646000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2021|CLOSED|10/13/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|06/06/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|684.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292021CF004646000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2021|CLOSED|10/13/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|06/06/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|684.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292021CF004646000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2021|CLOSED|10/13/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|06/06/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2021|NTAW|NT - ADJUDICATION WITHHELD|10/13/2021|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|684.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292021CF009793000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/12/2021|CLOSED|08/24/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|06/06/1993|1|F2|784.041(1)|7840411-BATT7020 (FS) FELONY BATTERY (WEAPON)|08/11/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D| Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2022|DFIN|DEFENDANT INCOMPETENT|06/30/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|07/27/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/30/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/30/2022|DFIN|DEFENDANT INCOMPETENT|06/30/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/30/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|07/27/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF003988000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/31/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/30/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF004321000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2022|DFIN|DEFENDANT INCOMPETENT|06/30/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1365.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF004321000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|07/27/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1365.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF004321000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2022|NONE|NONE|09/13/2023|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1365.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF004321000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/07/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/24/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1365.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF009030000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2022|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292022CF009030000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2022|Reopened|02/28/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|06/06/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|07/27/2022|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|1013.00 Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292024CF001839000AHC||FELONY BURGLARY|O|Ward, Laura E|02/07/2024|CLOSED|02/08/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/06/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/05/2024|REDU|REDUCED TO COUNTY COURT|02/08/2024|||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D| Circuit Court||TINDAL|ARTAVAIS|DEVON||Defendant|292024CF002811000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|02/24/2024|Open|02/23/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/06/1993|7|F3|800.09|80009-LEWD1500 LEWD OR LASCIVIOUS EXHIBITION IN PRESENCE OF C|02/19/2024||||||T534004932060|FL|N||||||N|N|N|N|||||TINDAL, ARTAVAIS; TINDAL, ARTAVIAS D|50.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YOE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|2|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|08/23/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YOE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|2|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|08/23/2021|NONE|NONE|01/04/2022|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YOE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|2|M1|322.34(10)(b)2|3223410B2 - TRAF6089 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (FINANCIAL OBLIGATION)|08/23/2021|ADJG|NT - ADJUDGED GUILTY|06/13/2022|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YNE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2021|ADJG|NT - ADJUDGED GUILTY|06/13/2022|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YNE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2021|NONE|NONE|01/04/2022|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292021CF010291000AHC|ADP9YNE|FELONY OTHER FELONY|E|Kiser, Mark D|08/24/2021|CLOSED|06/13/2022|M|4265 W HWY 60||MULBERRY|FL|33860|White|07/22/1970|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/23/2021|SCFD|STATE CLOSED FILE DIVERSION|12/21/2021|PLANT CITY POLICE DEPARTMENT||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|689.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF008627000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2022|CLOSED|07/07/2022|M|301 FRONTAGE RD S # 107||PLANT CITY|FL|33563|White|07/22/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2022|NTNINF|NT - NO INFORMATION FILED|07/07/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W| Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF008627000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2022|CLOSED|07/07/2022|M|301 FRONTAGE RD S # 107||PLANT CITY|FL|33563|White|07/22/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/29/2022|REDU|REDUCED TO COUNTY COURT|07/07/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W| Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF008627000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2022|CLOSED|07/07/2022|M|301 FRONTAGE RD S # 107||PLANT CITY|FL|33563|White|07/22/1970|3|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|06/29/2022|REDU|REDUCED TO COUNTY COURT|07/07/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W| Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF008628000AHC|AGG7NFE|FELONY OTHER FELONY|Y|Pomponio, Denise A|06/29/2022|Reopened|07/06/2023|M|4265 WEST HIGHWAY 60||MULBERRY|FL|33860|White|07/22/1970|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/26/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|T534559702620|FL|N||||||N|N|N|N|LMCD71|FL|||TINDAL, MICHAEL W|1396.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF008628000AHC|AGG7NEE|FELONY OTHER FELONY|Y|Pomponio, Denise A|06/29/2022|Reopened|07/06/2023|M|4265 WEST HIGHWAY 60||MULBERRY|FL|33860|White|07/22/1970|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/26/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|T534559702620|FL|N||||||N|N|N|N|LMCD71|FL|||TINDAL, MICHAEL W|1396.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF010242000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/02/2022|Reopened|06/28/2023|M|4265 WEST HIGHWAY 60||MULBERRY|FL|33860|White|07/22/1970|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/29/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|1346.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF010242000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/02/2022|Reopened|06/28/2023|M|4265 WEST HIGHWAY 60||MULBERRY|FL|33860|White|07/22/1970|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|06/29/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|1346.00 Circuit Court||TINDAL|MICHAEL|WAYNE||Defendant|292022CF010242000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|08/02/2022|Reopened|06/28/2023|M|4265 WEST HIGHWAY 60||MULBERRY|FL|33860|White|07/22/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/29/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2022|||T534559702620|FL|N||||||N|N|N|N|||||TINDAL, MICHAEL W|1346.00 Circuit Court||TINDAL|RODERICK|KEYON||Defendant|292018CF003500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/10/2018|Close of ReOpen|06/25/2019|M|1036 23RD ST W # 4||JACKSONVILLE|FL|32209|Black|03/26/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/09/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||0102178044|SC|N||||||N|N|N|N||||||1365.00 Circuit Court||TINDAL|RODERICK|KEYON||Defendant|292018CF003500000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|03/10/2018|Close of ReOpen|06/25/2019|M|1036 23RD ST W # 4||JACKSONVILLE|FL|32209|Black|03/26/1992|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/09/2018|NTNOLP|NT - NOLLE PROSSED|06/18/2018|||0102178044|SC|N||||||N|N|N|N||||||1365.00 Circuit Court||TINDAL|RODERICK|KEYON||Defendant|292024CF003170000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/29/2024|Open|02/29/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|03/26/1992|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|02/23/2024||||||0102178044|SC|N||||||N|N|N|N||||||50.00 Circuit Court||TINDAL|RODERICK|KEYON||Defendant|292024CF003170000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/29/2024|Open|02/29/2024|M|6902 MIRROR LAKE AVE||TAMPA|FL|33634|Black|03/26/1992|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/23/2024||||||0102178044|SC|N||||||N|N|N|N||||||50.00 Circuit Court||TINDAL|SHANDI|MARIE||Defendant|292007CF015444000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/28/2007|Close of ReOpen|05/07/2009|F|4202 HOLLOWAY RD|LOT 7|PLANT CITY|FL|33567-2031|White|08/18/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/28/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2011|||T534793827980|FL|N||||417.00|07/22/2014|N|N|N|N|||||| Circuit Court||TINDALE|ALBERT|L||Defendant|291989CF002800000BHC||FELONY BURGLARY|D||02/24/1989|CLOSED|09/26/1989|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|2|F|810021|810021 BURGLARY OF A CONVEYANCE|02/20/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|ALBERT|L||Defendant|291989CF002800000BHC||FELONY BURGLARY|D||02/24/1989|CLOSED|09/26/1989|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/20/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|ALBERT|L||Defendant|291989CF002800000BHC||FELONY BURGLARY|D||02/24/1989|CLOSED|09/26/1989|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/20/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|ALBERT|L||Defendant|291989CF002801000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1989|CLOSED|01/16/2020|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|ALBERT|L||Defendant|291989CF008239000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/23/1989|CLOSED|09/14/2020|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|ALBERT|L||Defendant|291991CF012523000AHC||FELONY BURGLARY|B||09/06/1991|CLOSED|11/15/1995|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1991|ADJG|NT - ADJUDGED GUILTY|10/29/1991|||T534032602230|FL|N||||110.00||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE|502.00 Circuit Court||TINDALE|ALBERT|L||Defendant|291991CF012523000AHC||FELONY BURGLARY|B||09/06/1991|CLOSED|11/15/1995|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/05/1991|ADJG|NT - ADJUDGED GUILTY|10/29/1991|||T534032602230|FL|N||||110.00||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE|502.00 Circuit Court||TINDALE|ALBERT|L||Defendant|292020CF004144000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/03/2020|CLOSED|04/03/2020|M|1106 E CARACAS ST||TAMPA|FL|33603|White|06/23/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/25/1989||||||T534032602230|FL|N||||||N|N|N|N|||||TINDALE, ALBERT; TINDALE, ALBERT LAWRENCE| Circuit Court||TINDALE|BRENDA|K||Defendant|292004CF023543000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/14/2004|CLOSED|03/22/2005|F|8215 RICHMOND ST||GIBSONTON|FL|33554-|White|10/22/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2004|NTAW|NT - ADJUDICATION WITHHELD|03/22/2005|||T534071638820|FL|N||||467.00|09/07/2005|N|N|N|N|||||| Circuit Court||TINDALE|BRENDA|K||Defendant|292004CF023543000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/14/2004|CLOSED|03/22/2005|F|8215 RICHMOND ST||GIBSONTON|FL|33554-|White|10/22/1963|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2004|NOLP|NOLLE PROSSED|03/22/2005|||T534071638820|FL|N||||467.00|09/07/2005|N|N|N|N|||||| Circuit Court||TINDALE|BRENDA|K||Defendant|292004CF023543000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/14/2004|CLOSED|03/22/2005|F|8215 RICHMOND ST||GIBSONTON|FL|33554-|White|10/22/1963|3|F3|831.01|831.01 FORGERY|12/14/2004|NTNINF|NT - NO INFORMATION FILED|03/07/2005|||T534071638820|FL|N||||467.00|09/07/2005|N|N|N|N|||||| Circuit Court||TINDALE|FREDERICK|WAYNE||Defendant|291990CF008077000AHC||FELONY BURGLARY|C||05/21/1990|CLOSED|10/03/1990|M|1301 S. BERMUDA BLVD A||TAMPA|FL|33605|White|10/14/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|05/20/1990|NTAW|NT - ADJUDICATION WITHHELD|10/03/1990|||T53425953374|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|FREDERICK|WAYNE||Defendant|291990CF008077000AHC||FELONY BURGLARY|C||05/21/1990|CLOSED|10/03/1990|M|1301 S. BERMUDA BLVD A||TAMPA|FL|33605|White|10/14/1953|2|M2|784011|784011 ASSAULT|05/20/1990|NTAW|NT - ADJUDICATION WITHHELD|10/03/1990|||T53425953374|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JAMES|WILLIAM||Defendant|292001CF002073000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2001|CLOSED|04/05/2001|M|2418 E STUART ST||TAMPA|FL|33605-|White|10/16/1943|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/08/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||T53445943376|FL|N||||||N|N|N|N|||||TINDALE, JAMES W| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002371000AHC||FELONY BURGLARY|D||02/14/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/11/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002371000AHC||FELONY BURGLARY|D||02/14/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/11/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002371000AHC||FELONY BURGLARY|D||02/14/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|02/11/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002376000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|02/15/1989|CLOSED|02/15/1989|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1989||||||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002661000AHC||FELONY BURGLARY|D||02/20/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|11/30/1988|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002661000AHC||FELONY BURGLARY|D||02/20/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|2|M2|8120142D|8120142D PETIT THEFT|11/30/1988|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF002677000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/21/1989|CLOSED|01/10/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007649000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007650000AHC||FELONY BURGLARY|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|2|M2|8120142D|8120142D PETIT THEFT|05/12/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007650000AHC||FELONY BURGLARY|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|05/12/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007653000AHC||FELONY BURGLARY|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|810021|810021 BURGLARY OF A DWELLING|05/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007653000AHC||FELONY BURGLARY|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007653000AHC||FELONY BURGLARY|D||05/15/1989|CLOSED|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|3|M2|8120142D|8120142D PETIT THEFT|05/13/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007654000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|Close of ReOpen|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/12/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007654000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|Close of ReOpen|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1989||||||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007654000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|Close of ReOpen|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/12/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007654000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/15/1989|Close of ReOpen|01/03/1990|M|1007 PINERIDGE CIRCLE||BRANDON|FL|33511|White|11/10/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/12/1989||||||T53443970410|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007662000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007663000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007664000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007665000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|WAYNE||Defendant|291989CF007666000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/16/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALE|JERRY|LEE||Defendant|291990CF008620000AHC||FELONY THEFT FORGERY FRAUD|D||05/31/1990|CLOSED|07/10/1992|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|291990CF008620000AHC||FELONY THEFT FORGERY FRAUD|D||05/31/1990|CLOSED|07/10/1992|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1990|NTNINF|NT - NO INFORMATION FILED|07/03/1990|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|291990CF010364000AHC||FELONY THEFT FORGERY FRAUD|D||07/03/1990|CLOSED|07/10/1992|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/23/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1991|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|291990CF010364000AHC||FELONY THEFT FORGERY FRAUD|D||07/03/1990|CLOSED|07/10/1992|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/23/1990|NTDISM|NT - DISMISSED|09/05/1990|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|292007CF014135000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|Close of ReOpen|08/25/2009|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/25/2007|||T53443249256|FL|N||||367.00|09/23/2008|N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|292007CF014135000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|Close of ReOpen|08/25/2009|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/25/2007|||T53443249256|FL|N||||367.00|09/23/2008|N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|292007CF014135000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|07/10/2007|Close of ReOpen|08/25/2009|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|10/25/2007|||T53443249256|FL|N||||367.00|09/23/2008|N|N|N|N|||||TINDALE, JERRY| Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|3|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|04/25/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|4|F3|PLACEHOLDER|PLACEHOLDER POSSESSION OF UNMARKED GILL OR ENTANGLING NET|04/25/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|5|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|6|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|2|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|04/25/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|JERRY|LEE||Defendant|292013CF005872000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|Close of ReOpen|06/09/2014|M|8518 GIBSONTON DRIVE|LOT 180|GIBSONTON|FL|33534|White|07/16/1949|1|F3|37924222B|37924222B ILLEGAL USE OF GILL OR ENTANGLING NET|04/25/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||T53443249256|FL|N||||||N|N|N|N|||||TINDALE, JERRY|527.00 Circuit Court||TINDALE|KIMBERLY|MICHELLE||Defendant|292022CF009751000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/21/2022|CLOSED|09/13/2023|F|11120 E US HWY 92 #1||SEFFNER|FL|33584|White|12/27/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2022|SCFD|STATE CLOSED FILE DIVERSION|02/16/2023|||T534513949670|FL|N||||||N|N|N|N|||||TINDALE, KIMBERLY| Circuit Court||TINDALE|KIMBERLY|MICHELLE||Defendant|292022CF009751000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/21/2022|CLOSED|09/13/2023|F|11120 E US HWY 92 #1||SEFFNER|FL|33584|White|12/27/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2022|NONE|NONE|07/10/2023|||T534513949670|FL|N||||||N|N|N|N|||||TINDALE, KIMBERLY| Circuit Court||TINDALE|KIMBERLY|MICHELLE||Defendant|292022CF009751000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/21/2022|CLOSED|09/13/2023|F|11120 E US HWY 92 #1||SEFFNER|FL|33584|White|12/27/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2022|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||T534513949670|FL|N||||||N|N|N|N|||||TINDALE, KIMBERLY| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|6|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|5|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|NTNINF|NT - NO INFORMATION FILED|05/20/2013|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|4|F3|PLACEHOLDER|PLACEHOLDER POSSESSION OF UNMARKED GILL OR ENTANGLING NET|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|04/28/2014|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|3|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|04/28/2014|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|2|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|04/28/2014|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005872000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/25/2013|CLOSED|03/16/2015|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|1|F3|37924222B|37924222B ILLEGAL USE OF GILL OR ENTANGLING NET|04/25/2013|NTAW|NT - ADJUDICATION WITHHELD|04/28/2014|||T534538454020|FL|N||||||N|N|N|N||||||527.00 Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|6|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|5|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|4|F3|PLACEHOLDER|PLACEHOLDER POSSESSION OF UNMARKED GILL OR ENTANGLING NET|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|3|F3|PLACEHOLDER|PLACEHOLDER POSSESSION OF UNMARKED GILL OR ENTANGLING NET|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|2|F3|37924233|37924233 POSSESSION AND TRANSPORT OF ILLEGAL NETS IN ST|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|LARRY|VICTOR||Defendant|292013CF005873000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/25/2013|CLOSED|05/24/2013|M|8215 RICHMOND ST||GIBSONTON|FL|33534|White|11/02/1945|1|F3|37924222B|37924222B ILLEGAL USE OF GILL OR ENTANGLING NET|04/25/2013|CONS|CONSOLIDATED CASE|05/20/2013|||T534538454020|FL|N||||||N|N|N|N|||||| Circuit Court||TINDALE|MATTHEW|JAMES||Defendant|292007CF000063000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2007|Close of ReOpen|10/20/2008|M|14928 FISHER ROAD||TAMPA|FL|33612|White|01/01/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T534550830010|FL|N||||144.23||N|N|N|N||||||729.77 Circuit Court||TINDALE|MATTHEW|JAMES||Defendant|292007CF000063000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/02/2007|Close of ReOpen|10/20/2008|M|14928 FISHER ROAD||TAMPA|FL|33612|White|01/01/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2007|NTAW|NT - ADJUDICATION WITHHELD|05/09/2007|||T534550830010|FL|N||||144.23||N|N|N|N||||||729.77 Circuit Court||TINDALE|NANCY|WATERS||Defendant|291997CF019405000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/30/1997|Close of ReOpen|08/25/2004|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/1997|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|5|M2|32203|32203 NO VALID DRIVER|04/15/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2001|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2001|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/15/2001|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/15/2001|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF005773000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/15/2001|Close of ReOpen|10/11/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/15/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T534639535310|FL|N||||439.00||N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE|18.00 Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF014545000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/20/2001|Close of ReOpen|10/19/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T534639535310|FL|N||||462.00|01/11/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF014545000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/20/2001|Close of ReOpen|10/19/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2001|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||462.00|01/11/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF014545000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/20/2001|Close of ReOpen|10/19/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T534639535310|FL|N||||462.00|01/11/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292001CF014545000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/20/2001|Close of ReOpen|10/19/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|4|M2|32203|32203 NO VALID DRIVER|09/20/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T534639535310|FL|N||||462.00|01/11/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292002CF014807000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/10/2002|Close of ReOpen|11/02/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/10/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292002CF014807000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/10/2002|Close of ReOpen|11/02/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292002CF014807000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/10/2002|Close of ReOpen|11/02/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/10/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292002CF014807000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/10/2002|Close of ReOpen|11/02/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|NANCY|WATERS||Defendant|292003CF008825000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2003|Close of ReOpen|08/21/2006|F|1020 HENRY GEORGE RD||LITHIA|FL|33547|White|05/25/1955|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/25/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T534639535310|FL|N||||513.00|01/18/2005|N|N|N|N|||||CULBERTSON, NANCY; CULBERTSON, NANCY SUE; JOHNSON, NANCY B; TINDALE, NANCY; TINDALE, NANCY SUE; TINDALE, NANCY WATERS; YAWN, NANCY SUE| Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291995CF015213000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1995|CLOSED|02/14/1997|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/24/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|377.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291995CF015213000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1995|CLOSED|02/14/1997|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|ADJG|NT - ADJUDGED GUILTY|01/31/1996|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|377.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291997CF014260000BHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|08/17/1999|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|5|F3|893131F|893131F POSSESSION|08/28/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||T534801773060|FL|N||||96.95||N|N|N|N|||||TINDALE, TIM|52876.05 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291997CF014260000BHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|08/17/1999|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|4|F2|893131A|893131A DELIVERY|08/28/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||T534801773060|FL|N||||96.95||N|N|N|N|||||TINDALE, TIM|52876.05 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291997CF014260000BHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|08/17/1999|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|3|M1|893136B|893136B POSSESSION|08/28/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||T534801773060|FL|N||||96.95||N|N|N|N|||||TINDALE, TIM|52876.05 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291997CF014260000BHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|08/17/1999|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|F3|893131A|893131A DELIVERY|08/28/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||T534801773060|FL|N||||96.95||N|N|N|N|||||TINDALE, TIM|52876.05 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|291997CF014260000BHC||FELONY DRUG OFFENSE|||09/05/1997|CLOSED|08/17/1999|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING|08/28/1997|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||T534801773060|FL|N||||96.95||N|N|N|N|||||TINDALE, TIM|52876.05 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF005490000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/09/2001|CLOSED|12/07/2001|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/09/2001|NTNINF|NT - NO INFORMATION FILED|06/25/2001|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|312.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF005490000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/09/2001|CLOSED|12/07/2001|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|M2|784.011|784.011 ASSAULT|04/09/2001|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|312.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF007766000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/22/2001|Close of ReOpen|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/22/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|433.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF007766000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/22/2001|Close of ReOpen|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/22/2001|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|433.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF007766000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/22/2001|Close of ReOpen|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2001|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|433.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292001CF007766000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/22/2001|Close of ReOpen|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2001|ADJG|NT - ADJUDGED GUILTY|12/07/2001|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|433.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292002CF013930000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/28/2002|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/27/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292002CF013930000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|08/28/2002|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/27/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000772000AHC||FELONY BURGLARY|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|01/13/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000772000AHC||FELONY BURGLARY|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000774000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000774000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000774000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/09/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF000774000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/15/2003|CLOSED|08/27/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM|351.00 Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF001136000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2003|CLOSED|02/04/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2003|NTLOR|NT - LETTER OF RELEASE|02/04/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM| Circuit Court||TINDALE|TIMOTHY|ALLEN||Defendant|292003CF001136000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2003|CLOSED|02/04/2003|M|8518 GIBSONTON DR LOT 180||GIBSONTON|FL|33534|White|08/26/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2003|NTLOR|NT - LETTER OF RELEASE|02/04/2003|||T534801773060|FL|N||||||N|N|N|N|||||TINDALE, TIM| Circuit Court||TINDALE|TINA|MARIE||Defendant|291996CF019674000AHC||FELONY OTHER FELONY|B|Simms, Robert J|12/28/1996|CLOSED|01/28/1997|F|2403 DURHAM ST||TAMPA|FL|33605|White|11/13/1967|1|F3|94440|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|REDU|REDUCED TO COUNTY COURT|01/28/1997|||T534813679131|FL|N||||||N|N|N|N|||||SIFUENTES, TINA MARIA; TINSDALE, TINA| Circuit Court||TINDALE|TINA|MARIE||Defendant|291996CF019790000AHC||FELONY OTHER FELONY|O||12/27/1996|CLOSED|02/27/1997|F|2403 DURHAM ST||TAMPA|FL|33605|White|11/13/1967|1|NN|3|3 FUGITIVE WARRANT|12/27/1996||||||T534813679131|FL|N||||||N|N|N|N|||||SIFUENTES, TINA MARIA; TINSDALE, TINA| Circuit Court||TINDALE|TINA|MARIE||Defendant|292011CF008237000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/28/2011|CLOSED|06/21/2011|F|2403 DURHAM ST||TAMPA|FL|33605|White|11/13/1967|1|NN|941.02|941.02 FUGITIVE|05/28/2011|NTDISM|NT - DISMISSED|06/21/2011|||T534813679131|FL|N||||||N|N|N|N|||||SIFUENTES, TINA MARIA; TINSDALE, TINA| Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2022|SCFD|STATE CLOSED FILE DIVERSION|07/12/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/24/2022|NONE|NONE|07/20/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2022|SCFD|STATE CLOSED FILE DIVERSION|07/12/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2022|NONE|NONE|07/20/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALE|WILLIAM|ALAN||Defendant|292022CF003639000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/25/2022|Close of ReOpen|02/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/28/1970|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T534921701480|FL|N||||1400.00||N|N|N|N|||||TINDALE, WILLIAM A; TINDALE, WILLIAM ALLEN|212.00 Circuit Court||TINDALL|GEORGE|C||Defendant|291994CF006344000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/16/1994|CLOSED|08/25/2000|M|8703 SOMERSWORTH PL||TAMPA|FL|33634|White|05/05/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/19/1994|NOLP|NOLLE PROSSED|08/25/2000|||T534303531850|FL|N||||366.76|08/16/2000|N|N|N|N|||||TINDALL, GEORGE| Circuit Court||TINDALL|GEORGE|C||Defendant|291994CF011600000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/12/1994|CLOSED|08/25/2000|M|8703 SOMERSWORTH PL||TAMPA|FL|33634|White|05/05/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/14/1994|NOLP|NOLLE PROSSED|08/25/2000|||T534303531850|FL|N||||242.64|08/16/2000|N|N|N|N|||||TINDALL, GEORGE| Circuit Court||TINDALL|JAMES|||Defendant|291981CF011284000AHC||CONVEVIDENCE|||12/19/2000|CLOSED|12/19/2000|N||||||Unavailable|03/07/1944|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/19/2000||||||||N||||||N|N|N|N|||||| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292003CF010214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2003|CLOSED|08/15/2003|M|708 E TOMLIN ST||PLANT CITY|FL|33566|White|06/04/1985|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/14/2003|NTNINF|NT - NO INFORMATION FILED|08/15/2003|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292003CF010214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2003|CLOSED|08/15/2003|M|708 E TOMLIN ST||PLANT CITY|FL|33566|White|06/04/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/14/2003|REDU|REDUCED TO COUNTY COURT|08/15/2003|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292003CF010214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2003|CLOSED|08/15/2003|M|708 E TOMLIN ST||PLANT CITY|FL|33566|White|06/04/1985|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/14/2003|NTNINF|NT - NO INFORMATION FILED|08/15/2003|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|11/05/2015|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|09/13/2016|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|11/05/2015|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|09/13/2016|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|11/05/2015|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/22/2015|SCFD|STATE CLOSED FILE DIVERSION|09/13/2016|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292015CF012140000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2015|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|1366.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292016CF016417000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/24/2016|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|672.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292016CF016417000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/24/2016|CLOSED|03/07/2017|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|11/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN|672.00 Circuit Court||TINDALL|JESSE|DEAN||Defendant|292019CF001818000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/08/2019|CLOSED|05/09/2019|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|12/16/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2019|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292019CF001818000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/08/2019|CLOSED|05/09/2019|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|2|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|12/16/2018|NTNOLP|NT - NOLLE PROSSED|05/06/2019|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|JESSE|DEAN||Defendant|292019CF001818000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/08/2019|CLOSED|05/09/2019|M|708 E TOMLIN ST||PLANT CITY|FL|33563|White|06/04/1985|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/09/2019|||T534424852040|FL|N||||||N|N|N|N|||||TINDALL, JESSE; TINDALL, JESSE D; TINDALL, JUSTIN| Circuit Court||TINDALL|STANFORD|DEAN||Defendant|291989CF010101000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TINDEL|KENNETH|LA DON||Defendant|291993CF004852000AHC||FELONY CRIMES AGAINST A PERSON|C||04/15/1993|CLOSED|08/31/1995|M|1612 2ND ST SE||RUSKIN|FL|33570|White|09/06/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/31/1995|||T534512733261|FL|N||||||N|N|N|N|||||TINDEL, KENNETH LADON| Circuit Court||TINDEL|LASHAUN|N||Defendant|291997CF013160000AHC||FELONY DRUG OFFENSE|O||08/19/1997|CLOSED|09/17/1997|M|2109 TWO LAKES BLD 15||TAMPA|FL|33604|Black|10/17/1976|1|F2|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1997|NTLOR|NT - LETTER OF RELEASE|09/17/1997|||T534534763770|FL|N||||||N|N|N|N|||||| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|291993CF012428000AHC||FELONY BURGLARY|E||09/27/1993|CLOSED|12/17/1993|M|11211 E BAY RD APT 8||GIBSONTON|FL|33534|White|08/23/1969|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|12/17/1993|||T53452469302|FL|N||||||N|N|N|N|||||TINDEL, LONNIE DEWAYNE| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|291993CF012428000AHC||FELONY BURGLARY|E||09/27/1993|CLOSED|12/17/1993|M|11211 E BAY RD APT 8||GIBSONTON|FL|33534|White|08/23/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTAW|NT - ADJUDICATION WITHHELD|12/17/1993|||T53452469302|FL|N||||||N|N|N|N|||||TINDEL, LONNIE DEWAYNE| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|291993CF012956000AHC||FELONY BURGLARY|E||10/08/1993|CLOSED|12/17/1993|M|11211 E BAY RD APT 8||GIBSONTON|FL|33534|White|08/23/1969|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1993|NTAW|NT - ADJUDICATION WITHHELD|12/17/1993|||T53452469302|FL|N||||||N|N|N|N|||||TINDEL, LONNIE DEWAYNE| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|291993CF012956000AHC||FELONY BURGLARY|E||10/08/1993|CLOSED|12/17/1993|M|11211 E BAY RD APT 8||GIBSONTON|FL|33534|White|08/23/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1993|NTAW|NT - ADJUDICATION WITHHELD|12/17/1993|||T53452469302|FL|N||||||N|N|N|N|||||TINDEL, LONNIE DEWAYNE| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|292006CF006281000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/31/2006|CLOSED|12/06/2006|M|11211 E BAY RD APT 8||GIBSONTON|FL|33534|White|08/23/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2006|NTDISM|NT - DISMISSED|12/06/2006|||T53452469302|FL|N||||||N|N|N|N|||||TINDEL, LONNIE DEWAYNE| Circuit Court||TINDEL|LONNIE|DEWAYNE||Defendant|292016CF014150000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2016|CLOSED|10/25/2016|M|8552 HONEY WELL ROAD|APT 72|Gibsonton|FL|33534|White|08/23/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/06/2016|REDU|REDUCED TO COUNTY COURT|10/25/2016|||T534524693030|FL|N||||||N|N|N|N|||||TINDEL, LONNIE| Circuit Court||TINDEL|VICKY|LYNN||Defendant|291987CF002723000AHC||FELONY THEFT FORGERY FRAUD|F||05/12/1987|CLOSED|11/20/1990|F|2208 E ANNIE ST||TAMPA|FL|33612|White|05/02/1968|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/15/1986|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||T53487268667|FL|N||||||N|N|N|N|||||MOORE, VICKY| Circuit Court||TINDELL|JAMES|C||Defendant|292002CF014583000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|09/06/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/09/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|983.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF015824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/26/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/26/2002|NOLP|NOLLE PROSSED|01/12/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|7413.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF015824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/26/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/23/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|7413.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF015824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/26/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|5|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|09/19/2002|NOLP|NOLLE PROSSED|01/12/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|7413.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF015824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/26/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/23/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|7413.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF015824000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/26/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/23/2002|NOLP|NOLLE PROSSED|01/12/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|7413.00 Circuit Court||TINDELL|JAMES|C||Defendant|292002CF018181000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/05/2002|Close of ReOpen|06/19/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/13/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|983.00 Circuit Court||TINDELL|JAMES|C||Defendant|292003CF007447000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/03/2003|CLOSED|06/01/2004|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|05/03/2003|NTDISM|NT - DISMISSED|06/01/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES| Circuit Court||TINDELL|JAMES|C||Defendant|292004CF008540000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/04/2004|CLOSED|05/21/2004|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|05/04/2004|NTDISM|NT - DISMISSED|06/01/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES|80.00 Circuit Court||TINDELL|JAMES|C||Defendant|292004CF008653000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/06/2004|CLOSED|06/01/2004|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|05/04/2004|NTDISM|NT - DISMISSED|06/01/2004|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES| Circuit Court||TINDELL|JAMES|C||Defendant|292012CF009268000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/20/2012|CLOSED|07/10/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|06/20/2012|NTDISM|NT - DISMISSED|07/10/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES| Circuit Court||TINDELL|JAMES|C||Defendant|292012CF009269000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/20/2012|CLOSED|07/10/2012|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|06/20/2012|NTDISM|NT - DISMISSED|07/10/2012|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES| Circuit Court||TINDELL|JAMES|C||Defendant|292013CF013112000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/15/2013|CLOSED|10/08/2013|M|2510 WHISPER LN||VALRICO|FL|33594-|White|05/12/1962|1|NN|941.02|941.02 FUGITIVE|09/15/2013|NTDISM|NT - DISMISSED|10/08/2013|||263755160|GA|N||||||N|N|N|N|||||TINDELL, JAMES CHARLES| Circuit Court||TINDELL|LAURIE|||Defendant|291989CF014322000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/31/1989|CLOSED|01/23/2000|F|4950 BAYSHORE BLVD||TAMPA|FL|33611|White|03/27/1960|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|06/02/1989||||||T53452060607|FL|N||||||N|N|N|N|||||| Circuit Court||TINDELL|LAURIE|||Defendant|291989CF015696000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/22/1989|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|05/04/1989|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|07/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TINDELL|LAURIE|||Defendant|291990CF006071000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/17/1990|CLOSED|01/23/2000|F|4950 BAYSHORE BLVD||TAMPA|FL|33611|White|03/27/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/19/1989||||||T53452060607|FL|N||||||N|N|N|N|||||| Circuit Court||TINDELL|SAMUEL|BRUCE||Defendant|291993CF004123000AHC||FELONY BURGLARY|O||03/31/1993|CLOSED|05/14/1993|M|6913 TIRRA LINDA||PORT RICHEY|FL|34668|White|10/23/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1993|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T534782593830|FL|N||||||N|N|N|N|||||TINDELL, CLIFFORD LEE; TINDELL, SAM| Circuit Court||TINDELL|SAMUEL|BRUCE||Defendant|292018CF015395000AHC|A2LWGTE|FELONY OTHER FELONY|E|Kiser, Mark D|10/20/2018|Close of ReOpen|10/16/2019|M|12805 WOODBINE DR||HUDSON|FL|34667|White|10/23/1959|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/19/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2019|Hillsborough County Sheriff's Office|NORMAN, ROBERT|T534782593830|FL|N||||2315.00|08/15/2019|N|N|N|N|7084PY|FL|||TINDELL, CLIFFORD LEE; TINDELL, SAM| Circuit Court||TINDLE|AUDREY|FLORA||Defendant|291987CF006991000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/08/1987|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TINDLE|JACKIE|LEE||Defendant|291991CF008858000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/25/1991|CLOSED|01/23/2000|M|4416 N. FLORIDA BL||TAMPA|FL|NI|White||1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/25/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TINDLE|PAMELA|DIANE||Defendant|291993CF016223000AHC||FELONY THEFT FORGERY FRAUD|O||12/23/1993|CLOSED|03/10/1994|F|308 E DAMON ST||PLANT CITY|FL|33566|White|08/31/1961|1|F3|812014|812014 GRAND THEFT|12/21/1993|NOLP|NOLLE PROSSED|09/13/1995|||T534664618110|FL|N||||||N|N|N|N|||||| Circuit Court||TINDLE|PAMELA|DIANE||Defendant|292022CF001573000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/09/2022|CLOSED|09/19/2022|F|308 E DAMON ST||PLANT CITY|FL|33563|White|08/31/1961|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/04/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||T534664618110|FL|N||||||N|N|N|N|||||| Circuit Court||TINDLE|STEPHANIE|MICHELLE||Defendant|292005CF011634000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|06/09/2005|Close of ReOpen|03/13/2006|F|12407 11TH ST N APT #70||TAMPA|FL|33612-|White|09/25/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/26/2005|NOLP|NOLLE PROSSED|03/13/2006|||T534793808450|FL|N||||||N|N|N|N|||||TINDLE, STEPHANIE MICHELLE| Circuit Court||TINDOL|CHARLIE|WRIGHT||Defendant|291990CF003112000AHC||FELONY DRUG OFFENSE|F||02/24/1990|Close of ReOpen|07/10/2007|M|10021 MARTIN ROAD||GIBSONTON|FL|33534|White|01/12/1948|2|F3|893131A|893131A DELIVERY|01/30/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINDOL|CHARLIE|WRIGHT||Defendant|291990CF003112000AHC||FELONY DRUG OFFENSE|F||02/24/1990|Close of ReOpen|07/10/2007|M|10021 MARTIN ROAD||GIBSONTON|FL|33534|White|01/12/1948|1|M1|89313|89313 POSSESSION|01/30/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINECOPUNTA|RAFAEL|||Defendant|292004CF006809000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2004|CLOSED|05/06/2004|M|3121 WILLOW RD||WIMAUMA|FL|33598-|White|10/08/1980|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/09/2004|NTLOR|NT - LETTER OF RELEASE|05/06/2004|||||N||||||N|N|N|N|||||| Circuit Court||TINEO|EDWIN|||Defendant|292007CF012693000CHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/20/2007|CLOSED|12/12/2007|M|8704 MARLIN CT||TAMPA|FL|33615|White|01/18/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/20/2007|NOLP|NOLLE PROSSED|05/18/2009|||T500200890180|FL|N||||123.00|10/04/2016|N|N|N|N|||||| Circuit Court||TINEO|EDWIN|||Defendant|292007CF012693000CHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/20/2007|CLOSED|12/12/2007|M|8704 MARLIN CT||TAMPA|FL|33615|White|01/18/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2007|NOLP|NOLLE PROSSED|05/18/2009|||T500200890180|FL|N||||123.00|10/04/2016|N|N|N|N|||||| Circuit Court||TINEO|EDWIN|||Defendant|292007CF012704000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2007|CLOSED|07/23/2007|M|8704 MARLIN CT||TAMPA|FL|33615|White|01/18/1989|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/20/2007|CONS|CONSOLIDATED CASE|07/19/2007|||T500200890180|FL|N||||||N|N|N|N|||||| Circuit Court||TINEO|EDWIN|||Defendant|292010CF010322000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2010|CLOSED|12/06/2010|M|8704 MARLIN CT||TAMPA|FL|33615|White|01/18/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2010|NOLP|NOLLE PROSSED|12/06/2010|||T500200890180|FL|N||||50.00||N|N|N|N||||||315.00 Circuit Court||TINEO|EDWIN|||Defendant|292010CF010322000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2010|CLOSED|12/06/2010|M|8704 MARLIN CT||TAMPA|FL|33615|White|01/18/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2010|NTAW|NT - ADJUDICATION WITHHELD|12/06/2010|||T500200890180|FL|N||||50.00||N|N|N|N||||||315.00 Circuit Court||TINEO|ISIDRO|||Defendant|291998CF021444000AHC||FELONY DRUG OFFENSE|||12/13/1998|CLOSED|08/20/1999|M|702 E LAKE AVE||TAMPA|FL|33603|White|07/14/1952|1|F3|893136A|893136A POSSESSION|12/12/1998|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||T500400522540|FL|N||||||N|N|N|N||||||468.00 Circuit Court||TINEO|ISIDRO|||Defendant|291998CF021444000AHC||FELONY DRUG OFFENSE|||12/13/1998|CLOSED|08/20/1999|M|702 E LAKE AVE||TAMPA|FL|33603|White|07/14/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1998|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||T500400522540|FL|N||||||N|N|N|N||||||468.00 Circuit Court||TINEO|ISIDRO|||Defendant|291999CF002079000AHC||FELONY DRUG OFFENSE|||02/05/1999|CLOSED|08/20/1999|M|702 E LAKE AVE||TAMPA|FL|33603|White|07/14/1952|1|F3|893136A|893136A POSSESSION|02/04/1999|ADJG|NT - ADJUDGED GUILTY|03/09/1999|||T500400522540|FL|N||||||N|N|N|N|||||| Circuit Court||TINEO|ISIDRO|||Defendant|292000CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2000|CLOSED|06/27/2000|M|702 E LAKE AVE||TAMPA|FL|33603|White|07/14/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|06/08/2000|NTNINF|NT - NO INFORMATION FILED|06/27/2000|||T500400522540|FL|N||||||N|N|N|N|||||| Circuit Court||TINEO|ISIDRO|||Defendant|292000CF009722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/09/2000|CLOSED|06/27/2000|M|702 E LAKE AVE||TAMPA|FL|33603|White|07/14/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2000|REDU|REDUCED TO COUNTY COURT|06/27/2000|||T500400522540|FL|N||||||N|N|N|N|||||| Circuit Court||TINER|WILLIAM|GLENN||Defendant|292010CF018411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2010|CLOSED|01/18/2011|M|224 INDIANA DR||TAMPA|FL|33612-|White|06/20/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/01/2010|NTLOR|NT - LETTER OF RELEASE|01/18/2011|||007393587|LA|N||||||N|N|N|N|||||| Circuit Court||TINES|NATHANIEL|||Defendant|292004CF010679000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/03/2004|CLOSED|06/22/2004|M|2615 INA RD||WHITEVILLE|TN|38075-|Black|02/20/1979|1|NN|941.02|941.02 FUGITIVE|06/03/2004|NTDISM|NT - DISMISSED|06/22/2004|||||N||||||N|N|N|N|||||| Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015217000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2005|CLOSED|09/01/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||TINGRP287QA|WA|N||||||N|N|N|N||||||495.00 Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015217000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2005|CLOSED|09/01/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2005|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||TINGRP287QA|WA|N||||||N|N|N|N||||||495.00 Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015218000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2005|CLOSED|09/01/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/28/2005|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||TINGRP287QA|WA|N||||||N|N|N|N||||||455.00 Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015218000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2005|CLOSED|09/01/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2005||||||TINGRP287QA|WA|N||||||N|N|N|N||||||455.00 Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015218000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/04/2005|CLOSED|09/01/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/28/2005|NTAW|NT - ADJUDICATION WITHHELD|08/31/2005|||TINGRP287QA|WA|N||||||N|N|N|N||||||455.00 Circuit Court||TING|ROY|POHMENG||Defendant|292005CF015219000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2005|CLOSED|08/25/2005|M|AT LARGE||UKN|FL|XX|Asian|11/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2005|CONS|CONSOLIDATED CASE|08/24/2005|||TINGRP287QA|WA|N||||||N|N|N|N|||||| Circuit Court||TINGETS|JOHN|LESTER||Defendant|291990CF009336000AHC||FELONY DRUG OFFENSE|F||06/14/1990|CLOSED|12/21/1990|M|8578 BRIARGROVE CIR||TAMPA|FL|NI|White|12/26/1946|1|F3|893131F|893131F POSSESSION|06/12/1990|NTDISM|NT - DISMISSED|12/21/1990|||T52347246466|FL|N||||||N|N|N|N|||||| Circuit Court||TINGETS|JOHN|LESTER||Defendant|291990CF009336000AHC||FELONY DRUG OFFENSE|F||06/14/1990|CLOSED|12/21/1990|M|8578 BRIARGROVE CIR||TAMPA|FL|NI|White|12/26/1946|2|M1|893131G|893131G POSSESSION|06/12/1990|NTDISM|NT - DISMISSED|12/21/1990|||T52347246466|FL|N||||||N|N|N|N|||||| Circuit Court||TINGETS|JOHN|LESTER||Defendant|291990CF009336000AHC||FELONY DRUG OFFENSE|F||06/14/1990|CLOSED|12/21/1990|M|8578 BRIARGROVE CIR||TAMPA|FL|NI|White|12/26/1946|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/12/1990|NTDISM|NT - DISMISSED|12/21/1990|||T52347246466|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|291999CF000423000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/11/1999|Close of ReOpen|02/01/2000|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/09/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|613.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|291999CF000423000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/11/1999|Close of ReOpen|02/01/2000|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|NTNINF|NT - NO INFORMATION FILED|02/10/1999|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|613.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002085000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/08/2002|CLOSED|04/29/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|02/07/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|261.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002085000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/08/2002|CLOSED|04/29/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/07/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|261.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002085000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/08/2002|CLOSED|04/29/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/07/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|261.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|09/17/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/07/2002|CONS|CONSOLIDATED CASE|03/12/2002|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|09/17/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/07/2002|CONS|CONSOLIDATED CASE|03/12/2002|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292002CF002086000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2002|CLOSED|09/17/2003|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/07/2002|CONS|CONSOLIDATED CASE|03/12/2002|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292004CF012049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2004|Close of ReOpen|10/15/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||T524521772620|FL|N||||382.00||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|55.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292004CF012049000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/26/2004|Close of ReOpen|10/15/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/25/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||T524521772620|FL|N||||382.00||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR|55.00 Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF021632000LHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|10/10/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F1|895033|895033 RICO VIOLATION|08/01/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/10/2007|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF021632000LHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|10/10/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/01/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/10/2007|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF021632000LHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|10/10/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/01/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/10/2007|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF021632000LHC||FELONY RICO|G|Ficarrotta, Ronald N|11/03/2005|CLOSED|10/10/2007|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/01/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/10/2007|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF022048000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/07/2005|CONS|CONSOLIDATED CASE|11/22/2005|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF022048000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/07/2005|CONS|CONSOLIDATED CASE|11/22/2005|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|LONNIE|ALVIN J||Defendant|292005CF022048000AHC||FELONY RICO|O|Heinrich, Walter R|11/08/2005|CLOSED|11/28/2005|M|13147 N 20TH ST APT 109||TAMPA|FL|33512-373|Black|07/22/1977|1|F1|895033|895033 RICO VIOLATION|09/07/2005|CONS|CONSOLIDATED CASE|11/22/2005|||T524521772620|FL|N||||||N|N|N|N|||||TINGLE, LONNIE ALVIN; TINGLE, LONNIE ALVIN, JR| Circuit Court||TINGLE|RICHARD|M||Defendant|291985CF013523000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|12/09/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|05/24/1964|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|12/09/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TINGLER|STACY|LYNN||Defendant|291994CF000488000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1994|Close of ReOpen|02/14/2001|F|5910 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|White|08/22/1975|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/08/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||T524792758020|FL|N||||301.36||N|N|N|N|||||TINGLER, STACEY|133.64 Circuit Court||TINGLER|STACY|LYNN||Defendant|291994CF000488000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1994|Close of ReOpen|02/14/2001|F|5910 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|White|08/22/1975|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NOLP|NOLLE PROSSED|03/16/1994|||T524792758020|FL|N||||301.36||N|N|N|N|||||TINGLER, STACEY|133.64 Circuit Court||TINGLER|STACY|LYNN||Defendant|291994CF015296000AHC||FELONY CRIMES AGAINST A PERSON|F||11/29/1994|Close of ReOpen|02/14/2001|F|5910 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|White|08/22/1975|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|07/16/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T524792758020|FL|N||||3.00|03/14/2001|N|N|N|N|||||TINGLER, STACEY| Circuit Court||TINGLER|STACY|LYNN||Defendant|291994CF015296000AHC||FELONY CRIMES AGAINST A PERSON|F||11/29/1994|Close of ReOpen|02/14/2001|F|5910 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|White|08/22/1975|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T524792758020|FL|N||||3.00|03/14/2001|N|N|N|N|||||TINGLER, STACEY| Circuit Court||TINGLER|STACY|LYNN||Defendant|291995CF013591000AHC||FELONY THEFT FORGERY FRAUD|F||10/09/1995|Close of ReOpen|02/14/2001|F|5910 LAKES DIVIDE RD||TEMPLE TERRACE|FL|33637|White|08/22/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||T524792758020|FL|N||||3.00||N|N|N|N|||||TINGLER, STACEY|573.00 Circuit Court||TINGLER|STACY|LYNN||Defendant|292018CF010046000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2018|CLOSED|08/10/2018|F|1314 E 148TH AVE||LUTZ|FL|33559|White|08/22/1975|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/18/2017|NTNINF|NT - NO INFORMATION FILED|08/10/2018|||T524792758021|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLER|STACY|LYNN||Defendant|292018CF010046000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2018|CLOSED|08/10/2018|F|1314 E 148TH AVE||LUTZ|FL|33559|White|08/22/1975|2|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|12/18/2017|REDU|REDUCED TO COUNTY COURT|08/10/2018|||T524792758021|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLEY|CURT|J||Defendant|291992CF006034000AHC||FELONY WORTHLESS CHECK|B||04/29/1992|CLOSED|05/01/1996|M|2036 CENTRAL AVE N||ST PETERSBURG|FL|33712|White|11/05/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1991|NTAW|NT - ADJUDICATION WITHHELD|01/05/1996|||T524110604050|FL|N||||||N|N|N|N|||||TINGLEY, CURT JOSEPH; TINGLEY, GARY W| Circuit Court||TINGLEY|CURT|J||Defendant|291998CF016454000BHC||FELONY DRUG OFFENSE|B||09/22/1998|CLOSED|01/26/1999|M|2036 CENTRAL AVE N||ST PETERSBURG|FL|33712|White|11/05/1960|4|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|09/21/1998|NTAW|NT - ADJUDICATION WITHHELD|01/26/1999|||T524110604050|FL|N||||||N|N|N|N|||||TINGLEY, CURT JOSEPH; TINGLEY, GARY W|373.00 Circuit Court||TINGLEY|CURT|J||Defendant|291998CF016454000BHC||FELONY DRUG OFFENSE|B||09/22/1998|CLOSED|01/26/1999|M|2036 CENTRAL AVE N||ST PETERSBURG|FL|33712|White|11/05/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||T524110604050|FL|N||||||N|N|N|N|||||TINGLEY, CURT JOSEPH; TINGLEY, GARY W|373.00 Circuit Court||TINGLEY|CURT|J||Defendant|291998CF016454000BHC||FELONY DRUG OFFENSE|B||09/22/1998|CLOSED|01/26/1999|M|2036 CENTRAL AVE N||ST PETERSBURG|FL|33712|White|11/05/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||T524110604050|FL|N||||||N|N|N|N|||||TINGLEY, CURT JOSEPH; TINGLEY, GARY W|373.00 Circuit Court||TINGLEY|CURT|J||Defendant|291998CF016454000BHC||FELONY DRUG OFFENSE|B||09/22/1998|CLOSED|01/26/1999|M|2036 CENTRAL AVE N||ST PETERSBURG|FL|33712|White|11/05/1960|1|F3|893136A|893136A POSSESSION|09/21/1998|ADJG|NT - ADJUDGED GUILTY|01/26/1999|||T524110604050|FL|N||||||N|N|N|N|||||TINGLEY, CURT JOSEPH; TINGLEY, GARY W|373.00 Circuit Court||TINGLEY|MATTHEW|AUSTIN||Defendant|292017CF010063000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/04/2017|CLOSED|02/12/2018|M|10311 RIVERBURN DR||TAMPA|FL|33647|White|08/13/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2017|NTNOLP|NT - NOLLE PROSSED|02/12/2018|||T524541892930|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLEY|MATTHEW|AUSTIN||Defendant|292017CF010063000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/04/2017|CLOSED|02/12/2018|M|10311 RIVERBURN DR||TAMPA|FL|33647|White|08/13/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/04/2017|NTNOLP|NT - NOLLE PROSSED|02/12/2018|||T524541892930|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006254000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|05/25/2021|CLOSED|11/17/2022|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/22/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/17/2022|||T524663892850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006254000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|05/25/2021|CLOSED|11/17/2022|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/22/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/17/2022|||T524663892850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006254000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|05/25/2021|CLOSED|11/17/2022|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/22/2021|NTNOLP|NT - NOLLE PROSSED|11/17/2022|||T524663892850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006254000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|05/25/2021|CLOSED|11/17/2022|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/22/2021|NTNOLP|NT - NOLLE PROSSED|11/17/2022|||T524663892850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006286000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/17/2021|NTNINF|NT - NO INFORMATION FILED|06/11/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006286000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/17/2021|NTNINF|NT - NO INFORMATION FILED|06/11/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006286000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/17/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006286000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|5|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|05/17/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006287000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/17/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006287000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|7|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/17/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006287000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|8|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006287000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|9|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/17/2021|NTNINF|NT - NO INFORMATION FILED|06/11/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006288000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|11|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|05/15/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006288000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|10|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|05/15/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006288000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|12|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/15/2021|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006288000AHC||FELONY BURGLARY|D|Green, G Gregory|05/27/2021|CLOSED|01/10/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/15/2021|NTNINF|NT - NO INFORMATION FILED|06/11/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006299000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/26/2021|Reopened|03/30/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/25/2021|NTNINF|NT - NO INFORMATION FILED|06/08/2021|||T524663892850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006299000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/26/2021|Reopened|03/30/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|17|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/25/2021|JTADJG|JT - ADJUDICATED GUILTY|03/31/2022|||T524663892850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006299000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/26/2021|Reopened|03/30/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/25/2021|NTNINF|NT - NO INFORMATION FILED|06/08/2021|||T524663892850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006299000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/26/2021|Reopened|03/30/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/25/2021|NTNINF|NT - NO INFORMATION FILED|06/08/2021|||T524663892850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006299000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/26/2021|Reopened|03/30/2023|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|17|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/25/2021|JUGV|JT - GUILTY VERDICT|01/11/2022|||T524663892850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006559000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2021|CLOSED|06/14/2021|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|18|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/22/2021|NTLOR|NT - LETTER OF RELEASE|06/14/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006559000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2021|CLOSED|06/14/2021|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|19|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|05/22/2021|NTLOR|NT - LETTER OF RELEASE|06/14/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006560000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2021|CLOSED|08/12/2021|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|20|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|05/21/2021|NTLOR|NT - LETTER OF RELEASE|08/12/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006560000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2021|CLOSED|08/12/2021|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|21|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/21/2021|NTLOR|NT - LETTER OF RELEASE|08/12/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292021CF006560000AHC||FELONY BURGLARY|O|Ward, Laura E|06/02/2021|CLOSED|08/12/2021|M|1216 W WASHINGTON ST||Plant City|FL|33563|Black|08/05/1989|22|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/21/2021|NTLOR|NT - LETTER OF RELEASE|08/12/2021|||T524663892850|FL|N||||||N|N|N|N|||||| Circuit Court||TINGLING|PEDRO|CARL ANTHONY||Defendant|292022CF004539000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/12/2022|CLOSED|01/10/2023|M|2638 GATELY DR E 109||WEST PALM|FL|33415|Black|08/05/1989|23|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/05/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T524663892850|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TINI|DINO|MASSIMO||Defendant|291995CF015750000AHC||FELONY DRUG OFFENSE|W||11/19/1995|CLOSED|08/22/1997|M|3414 W ABDELLA ST||TAMPA|FL|33607|White|06/01/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/19/1995|NOLP|NOLLE PROSSED|02/03/2000|||T500173722010|FL|N||||||N|N|N|N|||||TINI, DINO M| Circuit Court||TINI|DINO|MASSIMO||Defendant|291995CF015750000AHC||FELONY DRUG OFFENSE|W||11/19/1995|CLOSED|08/22/1997|M|3414 W ABDELLA ST||TAMPA|FL|33607|White|06/01/1972|1|F3|893136A|893136A POSSESSION|11/19/1995|NOLP|NOLLE PROSSED|02/03/2000|||T500173722010|FL|N||||||N|N|N|N|||||TINI, DINO M| Circuit Court||TINKA|CHRISTOPHER|CHAPLIN||Defendant|291994CF001006000AHC||FELONY CRIMES AGAINST A PERSON|O||01/24/1994|CLOSED|02/07/1994|M|3113 CORTEZ RD||BRADENTON|FL|NI|White|06/17/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1994|NTLOR|NT - LETTER OF RELEASE|02/07/1994|||T552103652170|FL|N||||||N|N|N|N|||||| Circuit Court||TINKER|ANGELA|||Defendant|291994CF001352000AHC||FELONY WORTHLESS CHECK|C||01/31/1994|Close of ReOpen|07/20/1994|F|12923 127TH AVE N||LARGO|FL|33774|White|05/22/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1993|NTAW|NT - ADJUDICATION WITHHELD|07/20/1994|||T526016706820|FL|N||||||N|N|N|N|||||TINKER, ANGELA R| Circuit Court||TINKER|ANGELA|||Defendant|292004CF001569000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|01/23/2004|Close of ReOpen|02/02/2006|F|12923 127TH AVE N||LARGO|FL|33774|White|05/22/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/12/2003|NTAW|NT - ADJUDICATION WITHHELD|10/14/2004|||T526016706820|FL|N||||417.00||N|N|N|N|||||TINKER, ANGELA R|40.00 Circuit Court||TINKER|BRANDEN|ANTONIO||Defendant|292010CF017174000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|11/04/2010|CLOSED|11/30/2010|M|13211 22ND ST N APT A||TAMPA|FL|33612|Black|10/01/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/02/2010|NOLP|NOLLE PROSSED|01/24/2012|||T526061853610|FL|N||||||N|N|N|N|||||TINKER, BRANDEN A| Circuit Court||TINKER|CHANNING|A||Defendant|292018CF007824000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2018|Open|05/29/2018|F|9814 CARLSDALE DR||RIVERVIEW|FL|33578|White|03/21/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2017||||||T526101876011|FL|N||||||N|N|N|N|||||| Circuit Court||TINKER|CHANNING|A||Defendant|292018CF007824000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/29/2018|Open|05/29/2018|F|9814 CARLSDALE DR||RIVERVIEW|FL|33578|White|03/21/1987|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/07/2017||||||T526101876011|FL|N||||||N|N|N|N|||||| Circuit Court||TINKER|CHRISTOPHER|WILLIAM||Defendant|291990CF019033000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|01/09/1991|M|5906 BLACK DERRY RD||THONOTOSASSA|FL|33592|White|03/06/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/17/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||TINKER|CHRISTOPHER|WILLIAM||Defendant|291990CF019033000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|01/09/1991|M|5906 BLACK DERRY RD||THONOTOSASSA|FL|33592|White|03/06/1954|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NTNINF|NT - NO INFORMATION FILED|01/03/1991|||||N||||||N|N|N|N|||||| Circuit Court||TINKER|CHRISTOPHER|WILLIAM||Defendant|291990CF019033000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|01/09/1991|M|5906 BLACK DERRY RD||THONOTOSASSA|FL|33592|White|03/06/1954|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1990|NTNINF|NT - NO INFORMATION FILED|01/03/1991|||||N||||||N|N|N|N|||||| Circuit Court||TINKER|CHRISTOPHER|WILLIAM||Defendant|291990CF019033000AHC||FELONY BURGLARY|G||12/18/1990|CLOSED|01/09/1991|M|5906 BLACK DERRY RD||THONOTOSASSA|FL|33592|White|03/06/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/17/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||||N||||||N|N|N|N|||||| Circuit Court||TINKER|GERALD|EDWARD||Defendant|291995CF012357000AHC||FELONY CRIMES AGAINST A PERSON|O||09/14/1995|CLOSED|11/07/1995|M|3829 ALTA LOMA DR||BONITA|CA|92002|White|06/30/1927|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|REDU|REDUCED TO COUNTY COURT|11/07/1995|||40320921|LA|N||||||N|N|N|N|||||| Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF001381000AHC||FELONY THEFT FORGERY FRAUD|Y||01/27/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/03/1996|NTAW|NT - ADJUDICATION WITHHELD|09/18/1996|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE| Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|4|F3|893131A|893131A DELIVERY|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|3|F3|893136A|893136A POSSESSION|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|9|F3|89313|89313 POSSESSION|12/13/1996|NTNINF|NT - NO INFORMATION FILED|01/03/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|5|F3|893136A|893136A POSSESSION|12/13/1996|NOLP|NOLLE PROSSED|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|8|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|2|F2|893131A|893131A DELIVERY|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING|12/13/1996|NTDISM|NT - DISMISSED|04/02/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1996|NTNINF|NT - NO INFORMATION FILED|01/03/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|291996CF019135000BHC||FELONY DRUG OFFENSE|Y||12/14/1996|CLOSED|12/09/1999|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|6|M2|877111|877111 POSSESS BUY SELL ETC HARMFUL |12/13/1996|NTAW|NT - ADJUDICATION WITHHELD|05/19/1997|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|368.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|292002CF020854000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/23/2002|Close of ReOpen|01/11/2005|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|12/09/2002|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|52943.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|292002CF020854000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/23/2002|Close of ReOpen|01/11/2005|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|12/09/2002|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE|52943.00 Circuit Court||TINKER|JOSHUA|LEE||Defendant|292003CF004286000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2003|CLOSED|03/31/2003|M|100 4TH AVE NW||LUTZ|FL|33548-|White|06/24/1977|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/09/2002|CONS|CONSOLIDATED CASE|03/26/2003|||T526432772240|FL|N||||||N|N|N|N|||||TINKER, LEE| Circuit Court||TINKER|KEITH|ANTHONY||Defendant|292000CF019395000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/18/2000|CLOSED|05/14/2001|M|1405 SHADBERRY DRIVE||TAMPA|FL|33618|White|10/09/1966|1|F3|784041|784041 FELONY BATTERY|11/18/2000|NOLP|NOLLE PROSSED|05/14/2001|||T526501663690|FL|N||||||N|N|N|N|||||| Circuit Court||TINKER|KEITH|ANTHONY||Defendant|292000CF019395000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/18/2000|CLOSED|05/14/2001|M|1405 SHADBERRY DRIVE||TAMPA|FL|33618|White|10/09/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/18/2000|NOLP|NOLLE PROSSED|05/14/2001|||T526501663690|FL|N||||||N|N|N|N|||||| Circuit Court||TINKER|STEPHEN|HENRY||Defendant|291988CF015543000AHC||FELONY DRUG OFFENSE|C||10/27/1988|CLOSED|12/13/1990|M|5202 LEMON AV APT B||SEFFNER|FL|33584|White|09/14/1951|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1988|ADJG|NT - ADJUDGED GUILTY|02/14/1989|||T52678851334|FL|N||||470.00||N|N|N|N|||||HENRY, STEPHEN; TINKER, STEPHEN HENRY|242.00 Circuit Court||TINKER|STEPHEN|HENRY||Defendant|291988CF016329000AHC||FELONY BURGLARY|C||11/12/1988|CLOSED|12/13/1990|M|5202 LEMON AV APT B||SEFFNER|FL|33584|White|09/14/1951|2|F3|81006|81006 POSSESS BURGLARY TOOLS|11/12/1988|NTDISM|NT - DISMISSED|02/14/1989|||T52678851334|FL|N||||||N|N|N|N|||||HENRY, STEPHEN; TINKER, STEPHEN HENRY| Circuit Court||TINKER|STEPHEN|HENRY||Defendant|291988CF016329000AHC||FELONY BURGLARY|C||11/12/1988|CLOSED|12/13/1990|M|5202 LEMON AV APT B||SEFFNER|FL|33584|White|09/14/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/12/1988|ADJG|NT - ADJUDGED GUILTY|02/14/1989|||T52678851334|FL|N||||||N|N|N|N|||||HENRY, STEPHEN; TINKER, STEPHEN HENRY| Circuit Court||TINKER|STEPHEN|HENRY||Defendant|291990CF016661000BHC||FELONY DRUG OFFENSE|C||10/30/1990|CLOSED|12/13/1990|M|5202 LEMON AV APT B||SEFFNER|FL|33584|White|09/14/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||T52678851334|FL|N||||220.00||N|N|N|N|||||HENRY, STEPHEN; TINKER, STEPHEN HENRY|492.00 Circuit Court||TINKER|STEPHEN|HENRY||Defendant|291990CF016661000BHC||FELONY DRUG OFFENSE|C||10/30/1990|CLOSED|12/13/1990|M|5202 LEMON AV APT B||SEFFNER|FL|33584|White|09/14/1951|1|F3|893131F|893131F POSSESSION|10/30/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||T52678851334|FL|N||||220.00||N|N|N|N|||||HENRY, STEPHEN; TINKER, STEPHEN HENRY|492.00 Circuit Court||TINKER|STEPHEN|BRUCE||Defendant|292008CF012382000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/08/2008|M|1148 CR 464||BUSHNELL|FL|NI|White|03/12/1958|1|F2|8121312C|8121312C ROBBERY|06/27/2008|REDU|REDUCED TO COUNTY COURT|07/08/2008|||T526782580920|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TINKHAM|LAWRENCE|DAVID||Defendant|291992CF006720000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/1992|CLOSED|06/12/1992|M|4311 DUNBARTON AVE||TAMPA|FL|33611|White|05/18/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||T5255245317800|FL|N||||||N|N|N|N|||||| Circuit Court||TINLEY|JAMES|PATRICK|Jr|Defendant|292002CF006311000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/19/2002|CLOSED|08/21/2002|M|1247 WOOTEN RD||CANTON|GA|30188-|White|01/02/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||||N||||||N|N|N|N|||||VACCARO, RICHARD|411.00 Circuit Court||TINLEY|JAMES|PATRICK|Jr|Defendant|292002CF006312000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/19/2002|CLOSED|09/19/2002|M|1247 WOOTEN RD||CANTON|GA|30188-|White|01/02/1969|1|NN|941.02|941.02 FUGITIVE|04/19/2002|NTDISM|NT - DISMISSED|09/19/2002|||||N||||||N|N|N|N|||||VACCARO, RICHARD| Circuit Court||TINMAN|NIKOLE|||Defendant|292019CF014133000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/04/2019|CLOSED|10/14/2019|F|6125 NIGHT SKY LN||GIBSONTON|FL|33534|White|10/12/1995|1|F3|99999999999|99999999999-FEL3 (FT) FELONY 3|09/28/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||T550630958720|FL|N||||||N|N|N|N|||||TINMAN, NYKOLE JEAN| Circuit Court||TINMAN|NIKOLE|||Defendant|292020CF002527000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/24/2020|CLOSED|08/19/2020|F|6125 NIGHT SKY LN||GIBSONTON|FL|33534|White|10/12/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2020|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||T550630958720|FL|N||||||N|N|N|N|||||TINMAN, NYKOLE JEAN|394.00 Circuit Court||TINMAN|NIKOLE|||Defendant|292023CF001027000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/22/2023|CLOSED|04/05/2023|F|9928 DAVIS ST||GIBSONTON|FL|33534|White|10/12/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2023|ADJG|NT - ADJUDGED GUILTY|04/05/2023|||T550630958720|FL|N||||||N|N|N|N|||||TINMAN, NYKOLE JEAN|394.00 Circuit Court||TINNEA|TRAVIS|K||Defendant|291998CF022306000BHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|CLOSED|03/31/1999|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/29/1998|NOLP|NOLLE PROSSED|03/31/1999|||T500811803000|FL|N||||112.00|09/30/2000|N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|291998CF022306000BHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|CLOSED|03/31/1999|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1998|NOLP|NOLLE PROSSED|12/07/2000|||T500811803000|FL|N||||112.00|09/30/2000|N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|291998CF022306000BHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|CLOSED|03/31/1999|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/29/1998|NOLP|NOLLE PROSSED|12/07/2000|||T500811803000|FL|N||||112.00|09/30/2000|N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|292002CF008089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|07/03/2002|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/18/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||T500811803000|FL|N||||||N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|292002CF008089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|07/03/2002|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||T500811803000|FL|N||||||N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|292002CF008089000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|07/03/2002|M|4210 VIRGINIA ST||GIBSONTON|FL|33534|White|08/20/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||T500811803000|FL|N||||||N|N|N|N|||||TINNEA, TRAVIS KEITH| Circuit Court||TINNEA|TRAVIS|K||Defendant|292016CF012711000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/05/2016|CLOSED|02/14/2017|M|202 S MADISON ST||SULLIVAN|IL|61951|White|08/20/1980|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/05/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||T500811803000|FL|N||||||N|N|N|N|||||TINNEA, TRAVIS KEITH|370.00 Circuit Court||TINNEA|TRAVIS|K||Defendant|292016CF012711000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/05/2016|CLOSED|02/14/2017|M|202 S MADISON ST||SULLIVAN|IL|61951|White|08/20/1980|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|09/05/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||T500811803000|FL|N||||||N|N|N|N|||||TINNEA, TRAVIS KEITH|370.00 Circuit Court||TINNELL|M|ALLEN||Defendant|291997CF018865000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1997|CLOSED|01/16/1998|M|3317 DORCHESTER||TAMPA|FL|33611|White|10/04/1949|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||T540581493640|FL|N||||||N|N|N|N|||||TINNELL, AL; TINNELL, MARVIN ALLEN| Circuit Court||TINNELL|M|ALLEN||Defendant|291997CF018865000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1997|CLOSED|01/16/1998|M|3317 DORCHESTER||TAMPA|FL|33611|White|10/04/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||T540581493640|FL|N||||||N|N|N|N|||||TINNELL, AL; TINNELL, MARVIN ALLEN| Circuit Court||TINNELL|M|ALLEN||Defendant|291998CF004984000AHC||FELONY BURGLARY|O||03/25/1998|CLOSED|04/08/1998|M|3317 DORCHESTER||TAMPA|FL|33611|White|10/04/1949|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|REDU|REDUCED TO COUNTY COURT|04/08/1998|||T540581493640|FL|N||||||N|N|N|N|||||TINNELL, AL; TINNELL, MARVIN ALLEN| Circuit Court||TINNER|EDDIE|||Defendant|291978CF004472000AHC||RECREATED CRIMINAL CASE|A|Judge, Presiding|06/30/1978|CLOSED|11/13/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/30/1978|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||TINNEY|DONALD|RAY||Defendant|292002CF000144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2002|CLOSED|01/22/2002|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/03/2002|REDU|REDUCED TO COUNTY COURT|01/22/2002|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE| Circuit Court||TINNEY|DONALD|RAY||Defendant|292002CF000144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2002|CLOSED|01/22/2002|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/03/2002|REDU|REDUCED TO COUNTY COURT|01/22/2002|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE| Circuit Court||TINNEY|DONALD|RAY||Defendant|292002CF000144000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2002|CLOSED|01/22/2002|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|01/03/2002|REDU|REDUCED TO COUNTY COURT|01/22/2002|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE| Circuit Court||TINNEY|DONALD|RAY||Defendant|292002CF017682000AHC||FELONY BURGLARY|D|Fleischer, Barbara|10/26/2002|Close of ReOpen|04/27/2004|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/25/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|398.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292002CF017682000AHC||FELONY BURGLARY|D|Fleischer, Barbara|10/26/2002|Close of ReOpen|04/27/2004|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/25/2002|NTAW|NT - ADJUDICATION WITHHELD|04/23/2003|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|398.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292004CF019723000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/21/2004|Close of ReOpen|01/12/2005|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/21/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|5842.01 Circuit Court||TINNEY|DONALD|RAY||Defendant|292009CF005593000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/30/2009|CLOSED|04/28/2009|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/30/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2009|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|695.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292009CF020641000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/09/2009|CLOSED|01/05/2010|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/23/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|595.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292013CF007869000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/03/2013|CLOSED|07/22/2013|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/22/2013|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|665.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292014CF006334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/02/2014|CLOSED|06/16/2014|M|8520 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/02/2014|ADJG|NT - ADJUDGED GUILTY|06/16/2014|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|663.00 Circuit Court||TINNEY|DONALD|RAY||Defendant|292014CF017892000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/09/2014|CLOSED|04/14/2015|M|8526 BLUE RIDGE DR||TAMPA|FL|33619|White|03/03/1980|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/09/2014|ADJG|NT - ADJUDGED GUILTY|04/14/2015|||T500196800830|FL|N||||||N|N|N|N|||||TINNEY, DON RAY; TINNEY, DONALD R; TINNEY, LAFAYETTE|665.00 Circuit Court||TINNEY|JAMES|EDWARD||Defendant|292013CF007096000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|CLOSED|10/21/2013|M|8835 BLISS RD||GIBSONTON|FL|33534|White|09/20/1950|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/18/2013|NOLP|NOLLE PROSSED|10/21/2013|||T500445503400|FL|N||||||N|N|N|N|||||| Circuit Court||TINNEY|JAMES|EDWARD||Defendant|292013CF007096000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|05/18/2013|CLOSED|10/21/2013|M|8835 BLISS RD||GIBSONTON|FL|33534|White|09/20/1950|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|05/18/2013|NOLP|NOLLE PROSSED|10/21/2013|||T500445503400|FL|N||||||N|N|N|N|||||| Circuit Court||TINNEY|JAMES|MATHEW||Defendant|292020CF003143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/08/2020|CLOSED|08/30/2021|M|135 DANUBE AV APT 3||TAMPA|FL|33606|White|12/18/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2020|NTNOLP|NT - NOLLE PROSSED|08/30/2021|||T500453714580|FL|N||||||N|N|N|N|||||TINNEY, JAMES MATTHEW| Circuit Court||TINNEY|JAMES|MATHEW||Defendant|292020CF003143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/08/2020|CLOSED|08/30/2021|M|135 DANUBE AV APT 3||TAMPA|FL|33606|White|12/18/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T500453714580|FL|N||||||N|N|N|N|||||TINNEY, JAMES MATTHEW| Circuit Court||TINNEY|JAMES|MATHEW||Defendant|292020CF003143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/08/2020|CLOSED|08/30/2021|M|135 DANUBE AV APT 3||TAMPA|FL|33606|White|12/18/1971|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/07/2020|NTNOLP|NT - NOLLE PROSSED|08/30/2021|||T500453714580|FL|N||||||N|N|N|N|||||TINNEY, JAMES MATTHEW| Circuit Court||TINNEY|JAMES|MATHEW||Defendant|292020CF003143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/08/2020|CLOSED|08/30/2021|M|135 DANUBE AV APT 3||TAMPA|FL|33606|White|12/18/1971|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/07/2020|NTNOLP|NT - NOLLE PROSSED|11/09/2020|||T500453714580|FL|N||||||N|N|N|N|||||TINNEY, JAMES MATTHEW| Circuit Court||TINNEY|LINDA|DIAN||Defendant|291989CF020838000AHC||FELONY OTHER FELONY|O||12/21/1989|CLOSED|02/02/1990|F|2309 N. DALE MABRY||TAMPA|FL|33607|White|09/12/1953|1|F|827071|827071 POSSESSION OF CHILD PORNOGRAP|12/19/1989|NTLOR|NT - LETTER OF RELEASE|02/02/1990|||T50052453832|FL|N||||||N|N|N|N|||||| Circuit Court||TINNEY|SCOTT|LEE||Defendant|292015CF006219000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/30/2015|CLOSED|12/08/2015|M|11310 41 HW S|LOT 18|GIBSONTON|FL|33544|White|11/17/1965|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/29/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||25799114850|OH|N||||613.20|07/29/2021|N|N|N|N|||||| Circuit Court||TINNEY|SCOTT|LEE||Defendant|292015CF006659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/08/2015|CLOSED|12/08/2015|M|11310 41 HW S|LOT 18|GIBSONTON|FL|33544|White|11/17/1965|4|M1|784031|784031-BATT1100 (MF) BATTERY|05/08/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||25799114850|OH|N||||5.00||N|N|N|N||||||1017.00 Circuit Court||TINNEY|SCOTT|LEE||Defendant|292015CF006659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/08/2015|CLOSED|12/08/2015|M|11310 41 HW S|LOT 18|GIBSONTON|FL|33544|White|11/17/1965|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/08/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||25799114850|OH|N||||5.00||N|N|N|N||||||1017.00 Circuit Court||TINNEY|SCOTT|LEE||Defendant|292015CF006659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/08/2015|CLOSED|12/08/2015|M|11310 41 HW S|LOT 18|GIBSONTON|FL|33544|White|11/17/1965|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/08/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||25799114850|OH|N||||5.00||N|N|N|N||||||1017.00 Circuit Court||TINNEY|SCOTT|LEE||Defendant|292015CF006659000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/08/2015|CLOSED|12/08/2015|M|11310 41 HW S|LOT 18|GIBSONTON|FL|33544|White|11/17/1965|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/08/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||25799114850|OH|N||||5.00||N|N|N|N||||||1017.00 Circuit Court||TINNY|WILLIAM|M||Defendant|292023CF001147000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/24/2023|CLOSED|01/31/2024|M|28914 SAINT JOE RD||DADE CITY|FL|33525|White|08/09/1993|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/25/2023|NTNOLP|NT - NOLLE PROSSED|01/31/2024|||T500933932890|FL|N||||||N|N|N|N|||||TINNY, WILLIAM MICHAEL|5985.00 Circuit Court||TINNY|WILLIAM|M||Defendant|292023CF001147000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/24/2023|CLOSED|01/31/2024|M|28914 SAINT JOE RD||DADE CITY|FL|33525|White|08/09/1993|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||T500933932890|FL|N||||||N|N|N|N|||||TINNY, WILLIAM MICHAEL|5985.00 Circuit Court||TINNY|WILLIAM|M||Defendant|292023CF001147000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/24/2023|CLOSED|01/31/2024|M|28914 SAINT JOE RD||DADE CITY|FL|33525|White|08/09/1993|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||T500933932890|FL|N||||||N|N|N|N|||||TINNY, WILLIAM MICHAEL|5985.00 Circuit Court||TINNY|WILLIAM|M||Defendant|292023CF001147000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/24/2023|CLOSED|01/31/2024|M|28914 SAINT JOE RD||DADE CITY|FL|33525|White|08/09/1993|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/25/2023|NTAW|NT - ADJUDICATION WITHHELD|01/31/2024|||T500933932890|FL|N||||||N|N|N|N|||||TINNY, WILLIAM MICHAEL|5985.00 Circuit Court||TINOCO|TAIDE|ELISALE||Defendant|292004CF017312000AHC||FELONY NON CAPITAL MURDER|A|Sleet, Daniel H|09/16/2004|Close of ReOpen|12/04/2006|M|707 6TH ST||WIMAUMA|FL|33598|White|10/19/1950|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|02/16/2005|||||N||||14.27||N|N|N|N||||||825.73 Circuit Court||TINOCO-JURADO|JOSE|LIBERTO||Defendant|292011CF019403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2011|CLOSED|02/16/2012|M|5707 DOWNING ST||DOVER|FL|33527|White|12/18/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/27/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||||N||||||N|N|N|N|||||| Circuit Court||TINOCOORTIZ|HENRY|ALEXANDER||Defendant|292010CF005551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2010|CLOSED|05/24/2010|M|6225 DALE MABRY HWY N #606||TAMPA|FL|33614|White|09/16/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/09/2010|NTNINF|NT - NO INFORMATION FILED|05/24/2010|||||N||||||N|N|N|N|||||TINOCOORTIZ, HENRY ALEXANDER| Circuit Court||TINOCOORTIZ|HENRY|ALEXANDER||Defendant|292010CF005551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2010|CLOSED|05/24/2010|M|6225 DALE MABRY HWY N #606||TAMPA|FL|33614|White|09/16/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/09/2010|REDU|REDUCED TO COUNTY COURT|05/24/2010|||||N||||||N|N|N|N|||||TINOCOORTIZ, HENRY ALEXANDER| Circuit Court||TINSLEY|BOBBY|RENEE||Defendant|292006CF021054000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2006|CLOSED|11/21/2006|F|1104 W LEMON ST||TAMPA|FL|33609|Black|10/13/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/13/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||T52407661873|FL|N||||||N|N|N|N|||||STRONG, REAN; STRONG, RENE; TINSLEY, BOBBY; TINSLEY, BOBBY R; TINSLEY, BOBBY REAN| Circuit Court||TINSLEY|CHAMYIA|ERAYSHIA||Defendant|292024CF005377000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2024|Open|04/06/2024|F|6403 N 43RD ST||TAMPA|FL|33610|Black|04/13/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2024||||||T524105016330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291985CF003345000AHC||FELONY DRUG OFFENSE|D||08/23/1991|CLOSED|09/04/1991|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1985|ADJG|NT - ADJUDGED GUILTY|08/13/1986|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY| Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291986CF006336000AHC||FELONY DRUG OFFENSE|D||05/02/1986|CLOSED|09/05/1991|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|F3|893131E|893131E POSSESSION|05/02/1986|ADJG|NT - ADJUDGED GUILTY|08/13/1986|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY| Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291988CF002308000BHC||FELONY DRUG OFFENSE|D||04/06/1988|CLOSED|09/05/1991|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|F3|893131F|893131F POSSESSION|02/15/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY| Circuit Court||TINSLEY|CLEVELAND|TRACEY||Defendant|291988CF003955000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/21/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TINSLEY|CLEVELAND||Jr|Defendant|291992CF007575000AHC||FELONY THEFT FORGERY FRAUD|A||05/29/1992|CLOSED|09/16/1994|M|2510 N CENTRAL APT 211||TAMPA|FL|33602|Black|07/06/1932|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|07/20/1991|NOLP|NOLLE PROSSED|01/06/1997|||T52410032246|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291996CF006607000AHC||FELONY THEFT FORGERY FRAUD|C||05/01/1996|CLOSED|10/15/1997|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1995|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T52411856468|FL|N||||210.00||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY|101.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291998CF021539000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1998|CLOSED|10/20/1999|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY|613.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291998CF021539000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1998|CLOSED|10/20/1999|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|2|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY|613.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291998CF021539000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1998|CLOSED|10/20/1999|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|4|F3|81702|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY|613.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|291998CF021539000AHC||FELONY THEFT FORGERY FRAUD|F||03/22/1998|CLOSED|10/20/1999|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1998|NTNINF|NT - NO INFORMATION FILED|02/11/1999|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY|613.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|292001CF012872000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2001|CLOSED|09/19/2001|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/21/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY| Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|292001CF012872000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2001|CLOSED|09/19/2001|M|1344 CHESTNUT ST W||TAMPA|FL|33607-|Black|12/28/1956|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/21/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||T52411856468|FL|N||||||N|N|N|N|||||TINSLEY, CLEAVELAND TRACY; TINSLEY, CLEVELAND; TINSLEY, CLEVELAND TRACEY; TINSLEY, CLEVELAND TRACY; TINSLEY, TRACEY| Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|292005CF007853000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|04/23/2005|Close of ReOpen|02/28/2006|M|3001 27TH AV E||TAMPA|FL|33605-|Black|02/17/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/22/2005|NTAW|NT - ADJUDICATION WITHHELD|09/09/2005|||T524118830570|FL|N||||||N|N|N|N|||||TINSLEY, CLEVELAND|607.00 Circuit Court||TINSLEY|CLEVELAND|TRACY||Defendant|292005CF008048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2005|CLOSED|06/23/2005|M|3001 27TH AV E||TAMPA|FL|33605-|Black|02/17/1983|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/22/2005|NTLOR|NT - LETTER OF RELEASE|06/23/2005|||T524118830570|FL|N||||||N|N|N|N|||||TINSLEY, CLEVELAND| Circuit Court||TINSLEY|CLEVELAND|T||Defendant|292015CF012578000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|08/31/2015|Close of ReOpen|03/23/2017|M|2925 46TH ST N APT A||TAMPA|FL|33605|Black|02/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/22/2015|JUGV|JT - GUILTY VERDICT|03/29/2016|||T524118830570|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TINSLEY|CLEVELAND|T||Defendant|292015CF012578000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|08/31/2015|Close of ReOpen|03/23/2017|M|2925 46TH ST N APT A||TAMPA|FL|33605|Black|02/17/1983|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/22/2015|JTADJG|JT - ADJUDICATED GUILTY|03/31/2016|||T524118830570|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TINSLEY|CLEVELAND|T||Defendant|292015CF012578000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|08/31/2015|Close of ReOpen|03/23/2017|M|2925 46TH ST N APT A||TAMPA|FL|33605|Black|02/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/22/2015|JUGV|JT - GUILTY VERDICT|03/29/2016|||T524118830570|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TINSLEY|CLEVELAND|T||Defendant|292015CF012578000AHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|08/31/2015|Close of ReOpen|03/23/2017|M|2925 46TH ST N APT A||TAMPA|FL|33605|Black|02/17/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/22/2015|JTADJG|JT - ADJUDICATED GUILTY|03/31/2016|||T524118830570|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TINSLEY|CURTIS|C||Defendant|292011CF002091000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/08/2011|CLOSED|10/24/2011|M|622 W 6TH ST||LAKELAND|FL|33805|Black|11/06/1978|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|02/01/2011|NTDISM|NT - DISMISSED|10/24/2011|||T524103784060|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|CURTIS|C||Defendant|292011CF002091000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/08/2011|CLOSED|10/24/2011|M|622 W 6TH ST||LAKELAND|FL|33805|Black|11/06/1978|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|02/01/2011|NTDISM|NT - DISMISSED|10/24/2011|||T524103784060|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DANIEL|||Defendant|292004CF015376000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/16/2004|Close of ReOpen|03/23/2006|M|545 N 5TH ST||ST PETE|FL|33701|White|03/28/1980|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/15/2005|||T524172801080|FL|N||||814.00|07/31/2019|N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/18/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|4|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2002|NTNINF|NT - NO INFORMATION FILED|08/08/2002|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/18/2002|NTNINF|NT - NO INFORMATION FILED|07/14/2003|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011532000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/19/2002|CLOSED|07/23/2003|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|6|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T524171793260|FL|N||||||N|N|N|N||||||105711.00 Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|6|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DAVID|SCOTT||Defendant|292002CF011535000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2002|CLOSED|08/08/2002|M|1989 LAURELWOOD LN||DUNEDIN|FL|34693-|White|09/06/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|07/18/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T524171793260|FL|N||||||N|N|N|N|||||| Circuit Court||TINSLEY|DOROTHY|LATANYA||Defendant|292003CF016685000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/24/2003|CLOSED|12/29/2003|F|2426 CEDAR TRACE||TAMPA|FL|33613|Black|08/17/1979|1|FP|8100212A|8100212A BURGLARY OF A OCCUPIED DWELLING WITH ASLT OR|09/07/2003|NTLOR|NT - LETTER OF RELEASE|12/29/2003|||T524192797970|FL|N||||||N|N|N|N|||||TINSLEY, DOROTHY; TINSLEY, DOROTHY LATANYA; TINSLEY, DOROTHY LATONYA| Circuit Court||TINSLEY|JEREMIAH|R||Defendant|292005CF024425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2005|CLOSED|01/17/2006|M|5620 BURGOYNE DR APT B||TAMPA|FL|33617|White|06/25/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/15/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||T52443677225|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TINSLEY|JEREMIAH|R||Defendant|292005CF024425000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/15/2005|CLOSED|01/17/2006|M|5620 BURGOYNE DR APT B||TAMPA|FL|33617|White|06/25/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||T52443677225|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TINSLEY|JEREMIAH|R||Defendant|292007CF016426000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/07/2007|CLOSED|10/30/2007|M|5620 BURGOYNE DR APT B||TAMPA|FL|33617|White|06/25/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2007|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||T52443677225|FL|N||||40.00||N|N|N|N||||||327.00 Circuit Court||TINSLEY|KEITH|DENNARD||Defendant|291997CF000071000AHC||FELONY WORTHLESS CHECK|E||06/08/1996|CLOSED|08/19/1997|M|3001 27TH AVE||TAMPA|FL|33605|Black|08/17/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1996|NOLP|NOLLE PROSSED|08/19/1997|||T524504632970|FL|N||||||N|N|N|N|||||TINSLEY, KEITH| Circuit Court||TINSLEY|KEITH|DENNARD||Defendant|291997CF002070000AHC||FELONY CRIMES AGAINST A PERSON|O||02/10/1997|CLOSED|04/14/1997|M|3001 27TH AVE||TAMPA|FL|33605|Black|08/17/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1997|NTLOR|NT - LETTER OF RELEASE|04/14/1997|||T524504632970|FL|N||||||N|N|N|N|||||TINSLEY, KEITH| Circuit Court||TINSLEY|LATRESHA|L||Defendant|292005CF018745000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2005|CLOSED|11/17/2005|F|11201 22ND ST N APT 26||TAMPA|FL|33612|Black|11/10/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/24/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||T524532829100|FL|N||||||N|N|N|N|||||TINSLEY, LATRESHA L; TINSLEY, LATRESHA LASHAWN| Circuit Court||TINSLEY|LATRESHA|L||Defendant|292006CF000363000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/05/2006|Close of ReOpen|06/24/2009|F|11201 22ND ST N APT 26||TAMPA|FL|33612|Black|11/10/1982|1|F2|827033B|827033B CHILD NEGLECT|12/30/2005|NOLP|NOLLE PROSSED|06/24/2009|||T524532829100|FL|N||||159.62||N|N|N|N|||||TINSLEY, LATRESHA L; TINSLEY, LATRESHA LASHAWN|162.38 Circuit Court||TINSLEY|LATRESHA|L||Defendant|292006CF017244000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/26/2006|CLOSED|11/07/2006|F|11201 22ND ST N APT 26||TAMPA|FL|33612|Black|11/10/1982|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2006|NTDISM|NT - DISMISSED|11/07/2006|||T524532829100|FL|N||||||N|N|N|N|||||TINSLEY, LATRESHA L; TINSLEY, LATRESHA LASHAWN| Circuit Court||TINSLEY|LATRESHA|L||Defendant|292006CF017244000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/26/2006|CLOSED|11/07/2006|F|11201 22ND ST N APT 26||TAMPA|FL|33612|Black|11/10/1982|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/25/2006|NTDISM|NT - DISMISSED|11/07/2006|||T524532829100|FL|N||||||N|N|N|N|||||TINSLEY, LATRESHA L; TINSLEY, LATRESHA LASHAWN| Circuit Court||TINSLEY|LEONARD|||Defendant|291990CF012328000AHC||FELONY CRIMES AGAINST A PERSON|O||08/10/1990|CLOSED|08/24/1990|M|10316 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/17/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||T52452055377|FL|N||||||N|N|N|N|||||TINSLEY, LEONARD| Circuit Court||TINSLEY|LEONARD|||Defendant|291991CF010051000AHC||FELONY DRUG OFFENSE|C||07/19/1991|CLOSED|08/09/1991|M|10316 BLUE FIELD CT||THONOTOSASSA|FL|33592|White|10/17/1955|1|F3|893131F|893131F POSSESSION|07/18/1991|NTAW|NT - ADJUDICATION WITHHELD|08/09/1991|||T52452055377|FL|N||||||N|N|N|N|||||TINSLEY, LEONARD| Circuit Court||TINSLEY|MICHAEL|||Defendant|292014CF002961000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/27/2014|CLOSED|03/21/2014|M|111 NORTH 12TH ST APT 1317||TAMPA|FL|33602|Black|01/26/1979|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|02/14/2014|NOLP|NOLLE PROSSED|03/21/2014|||||N||||||N|N|N|N|||||| Circuit Court||TINSLEY|RICHARD|||Defendant|291988CF000278000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/07/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TINSLEY|RICHARD|||Defendant|291988CF013156000AHC||FELONY BURGLARY|D||09/14/1988|CLOSED|04/16/1990|M|3302 N.FLORIDA AVE||TAMPA|FL|NI|Black|02/02/1927|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/14/1988|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINSLEY|RICHARD|||Defendant|291988CF013156000AHC||FELONY BURGLARY|D||09/14/1988|CLOSED|04/16/1990|M|3302 N.FLORIDA AVE||TAMPA|FL|NI|Black|02/02/1927|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1988|ADJG|NT - ADJUDGED GUILTY|04/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||TINSLEY|ROBERT|J||Defendant|291997CF001945000AHC||FELONY SEXUAL OFFENSES|O||02/08/1997|CLOSED|02/26/1997|M|8410 GREENWOOD AVE||TAMPA|FL|33617|Black|01/30/1951|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||T524770510300|FL|N||||||N|N|N|N|||||TINSLEY, BOB; TINSLEY, ROBERT JAMES| Circuit Court||TINSLEY|ROBERT|J||Defendant|291997CF001945000AHC||FELONY SEXUAL OFFENSES|O||02/08/1997|CLOSED|02/26/1997|M|8410 GREENWOOD AVE||TAMPA|FL|33617|Black|01/30/1951|1|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|REDU|REDUCED TO COUNTY COURT|02/26/1997|||T524770510300|FL|N||||||N|N|N|N|||||TINSLEY, BOB; TINSLEY, ROBERT JAMES| Circuit Court||TINSLEY|ROBERT|J||Defendant|291997CF008410000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/1997|CLOSED|10/08/1997|M|8410 GREENWOOD AVE||TAMPA|FL|33617|Black|01/30/1951|2|M1|893136B|893136B POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|10/08/1997|||T524770510300|FL|N||||||N|N|N|N|||||TINSLEY, BOB; TINSLEY, ROBERT JAMES| Circuit Court||TINSLEY|ROBERT|J||Defendant|291997CF008410000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/1997|CLOSED|10/08/1997|M|8410 GREENWOOD AVE||TAMPA|FL|33617|Black|01/30/1951|1|F3|893132A|893132A PURCHASE|05/28/1997|NOLP|NOLLE PROSSED|10/08/1997|||T524770510300|FL|N||||||N|N|N|N|||||TINSLEY, BOB; TINSLEY, ROBERT JAMES| Circuit Court||TINSLEY|ROBERT|J||Defendant|292000CF007185000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/30/2000|CLOSED|05/17/2000|M|8410 GREENWOOD AVE||TAMPA|FL|33617|Black|01/30/1951|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/29/2000|REDU|REDUCED TO COUNTY COURT|05/17/2000|||T524770510300|FL|N||||||N|N|N|N|||||TINSLEY, BOB; TINSLEY, ROBERT JAMES| Circuit Court||TINSLEY|TALISA|CLARA||Defendant|292012CF000717000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/12/2012|CLOSED|07/13/2012|F|AT LARGE||XX|FL|00000|Black|03/04/1974|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/12/2012|ADJG|NT - ADJUDGED GUILTY|07/13/2012|||T524803745840|FL|N||||||N|N|N|N|||||TINSLEY, TALISA|665.00 Circuit Court||TINSLEY|TALISA|CLARA||Defendant|292012CF000717000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/12/2012|CLOSED|07/13/2012|F|AT LARGE||XX|FL|00000|Black|03/04/1974|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/12/2012|ADJG|NT - ADJUDGED GUILTY|07/13/2012|||T524803745840|FL|N||||||N|N|N|N|||||TINSLEY, TALISA|665.00 Circuit Court||TINSLEY|TALISA|CLARA||Defendant|292012CF000717000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/12/2012|CLOSED|07/13/2012|F|AT LARGE||XX|FL|00000|Black|03/04/1974|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/12/2012|ADJG|NT - ADJUDGED GUILTY|07/13/2012|||T524803745840|FL|N||||||N|N|N|N|||||TINSLEY, TALISA|665.00 Circuit Court||TINSLEY|TALISA|CLARA||Defendant|292012CF000717000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/12/2012|CLOSED|07/13/2012|F|AT LARGE||XX|FL|00000|Black|03/04/1974|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/12/2012|NTNINF|NT - NO INFORMATION FILED|01/26/2012|||T524803745840|FL|N||||||N|N|N|N|||||TINSLEY, TALISA|665.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292005CF007336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2005|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|06/20/2004|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1567.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292005CF007336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/15/2005|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2004|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1567.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292005CF017238000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2005|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|972.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292005CF019334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2005|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|987.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292005CF019334000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/29/2005|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2005|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|987.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292006CF001679000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2006|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/24/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1967.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292006CF001679000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2006|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1967.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292006CF001679000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2006|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/24/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1967.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292006CF001679000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2006|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/24/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1967.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292006CF001679000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/25/2006|Close of ReOpen|10/16/2008|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/24/2006|NTNINF|NT - NO INFORMATION FILED|02/09/2006|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|1967.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292012CF015963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2012|CLOSED|08/22/2013|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/31/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|565.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292012CF015963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2012|CLOSED|08/22/2013|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/31/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|565.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292012CF015963000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2012|CLOSED|08/22/2013|M|3001 27TH AVE E||TAMPA|FL|33605|Black|10/09/1987|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/31/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|565.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292015CF001154000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2015|CLOSED|02/24/2016|M|3001 E 27TH AVE ||TAMPA |FL|33605|Black|10/09/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|515.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292015CF001154000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2015|CLOSED|02/24/2016|M|3001 E 27TH AVE ||TAMPA |FL|33605|Black|10/09/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|515.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF002748000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2016|CLOSED|03/24/2016|M|3001 E 27TH AVE ||TAMPA |FL|33605|Black|10/09/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/24/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|515.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF002748000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/24/2016|CLOSED|03/24/2016|M|3001 E 27TH AVE ||TAMPA |FL|33605|Black|10/09/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2016|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|515.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF017767000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2016|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||218.93||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|632.07 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF017767000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2016|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||218.93||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|632.07 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF017772000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2016|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||218.93||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|632.07 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292016CF017772000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2016|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||218.93||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|632.07 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292017CF013299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2017|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||224.63||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|641.37 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292017CF013299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2017|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||224.63||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|641.37 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292017CF013299000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2017|CLOSED|04/16/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2017|||T524814873690|FL|N||||224.63||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|641.37 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292019CF002754000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2019|CLOSED|04/04/2019|M|1115 BLOOM HILL AV||VALRICO|FL|33596|Black|10/09/1987|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/19/2019|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N| Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292021CF005210000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2021|CLOSED|05/27/2021|M|9307 W RIVERCHASE DR||Tampa|FL|33637|Black|10/09/1987|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/03/2021|NTLOR|NT - LETTER OF RELEASE|05/27/2021|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N| Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292021CF012572000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/15/2021|Close of ReOpen|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|660.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292021CF012572000AHC|AENFH1E|FELONY OTHER FELONY|D|Green, G Gregory|10/15/2021|Close of ReOpen|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/14/2021|NTNOLP|NT - NOLLE PROSSED|05/12/2022|Tampa Police Department|LEE, JUSTIN|T524814873690|FL|N||||||N|N|N|N|NCCV31|FL|||TINSLEY, TERAN; TINSLEY, TERAN N|660.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292021CF012572000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/15/2021|Close of ReOpen|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|660.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|749.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|749.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015404000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|749.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015446000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/16/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|598.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015446000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/16/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/28/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|598.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015447000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/16/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/15/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|598.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015447000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/16/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/15/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|598.00 Circuit Court||TINSLEY|TERAN|NICHOLAS||Defendant|292022CF015447000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/16/2022|CLOSED|02/07/2024|M|3325 SPY GLASS CT||VALRICO|FL|33594|Black|10/09/1987|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/15/2022|NTNOLP|NT - NOLLE PROSSED|02/07/2024|||T524814873690|FL|N||||||N|N|N|N|||||TINSLEY, TERAN; TINSLEY, TERAN N|598.00 Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292003CF011065000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2003|CLOSED|02/17/2004|F|11010 CLAY PIT RD LOT # 15||TAMPA|FL|33610|White|09/05/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2003|NOLP|NOLLE PROSSED|02/17/2004|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J|149.00 Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292003CF011065000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2003|CLOSED|02/17/2004|F|11010 CLAY PIT RD LOT # 15||TAMPA|FL|33610|White|09/05/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J|149.00 Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292015CF004136000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2015|CLOSED|04/23/2015|F|10805 ARMATIAGE DR||Seffner|FL|33584|White|09/05/1982|1|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|03/21/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J| Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292015CF004136000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/21/2015|CLOSED|04/23/2015|F|10805 ARMATIAGE DR||Seffner|FL|33584|White|09/05/1982|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/21/2015|REDU|REDUCED TO COUNTY COURT|04/23/2015|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J| Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292021CF001140000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/29/2021|CLOSED|01/19/2022|F|11401 TOM FOLSOM RD||THONOTOSASSA|FL|33592|White|09/05/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2022|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J|689.00 Circuit Court||TINSLEY|TOBI|JOLENE||Defendant|292021CF001140000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/29/2021|CLOSED|01/19/2022|F|11401 TOM FOLSOM RD||THONOTOSASSA|FL|33592|White|09/05/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2022|||T524810828250|FL|N||||||N|N|N|N|||||TINSLEY, TOBI J|689.00 Circuit Court||TINSLEY|TREASE|A||Defendant|291999CF000005000AHC||FELONY OTHER FELONY|F||01/02/1999|Close of ReOpen|08/15/2007|M|APT 122|2510 CENTRAL AV N|TAMPA|FL|33602|Black|11/30/1961|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/01/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T524801614300|FL|N||||573.00||N|N|N|N||||||40.00 Circuit Court||TINSLEY|TREASE|A||Defendant|291999CF000005000AHC||FELONY OTHER FELONY|F||01/02/1999|Close of ReOpen|08/15/2007|M|APT 122|2510 CENTRAL AV N|TAMPA|FL|33602|Black|11/30/1961|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|01/01/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||T524801614300|FL|N||||573.00||N|N|N|N||||||40.00 Circuit Court||TINSLEY|WANDA|FAYE||Defendant|291997CF016599000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/1997|Close of ReOpen|11/07/2007|F|PO BOX 56856||ST PETERSBURG|FL|33732-6856|Black|10/10/1973|1|F2|827032C|827032C AGGRAVATED CHILD ABUSE(ABUSE)|08/26/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||T524906738700|FL|N||||259.00||N|N|N|N||||||64.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292021CF002203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2021|CLOSED|04/07/2021|M|1806 ANNONA AV E||TAMPA|FL|33612|Black|11/09/2002|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/23/2021|NTNINF|NT - NO INFORMATION FILED|04/07/2021|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292021CF002203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2021|CLOSED|04/07/2021|M|1806 ANNONA AV E||TAMPA|FL|33612|Black|11/09/2002|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/23/2021|NTNINF|NT - NO INFORMATION FILED|04/07/2021|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292021CF002203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2021|CLOSED|04/07/2021|M|1806 ANNONA AV E||TAMPA|FL|33612|Black|11/09/2002|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/23/2021|NTNINF|NT - NO INFORMATION FILED|04/07/2021|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292021CF002203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2021|CLOSED|04/07/2021|M|1806 ANNONA AV E||TAMPA|FL|33612|Black|11/09/2002|4|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|02/23/2021|REDU|REDUCED TO COUNTY COURT|04/07/2021|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292021CF002203000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2021|CLOSED|04/07/2021|M|1806 ANNONA AV E||TAMPA|FL|33612|Black|11/09/2002|5|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|02/23/2021|NTNINF|NT - NO INFORMATION FILED|04/07/2021|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292022CF015702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/20/2022|CLOSED|12/15/2022|M|6404 N 44TH ST #A||TAMPA|FL|33617|Black|11/09/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/19/2022|NTLOR|NT - LETTER OF RELEASE|12/15/2022|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE| Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292023CF008473000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/06/2023|Reopened|01/23/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|751.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292023CF008473000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/06/2023|Reopened|01/23/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/05/2023|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|751.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292023CF008473000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/06/2023|Reopened|01/23/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|751.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292023CF008473000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/06/2023|Reopened|01/23/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/05/2023|NTAW|NT - ADJUDICATION WITHHELD|07/25/2023|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|751.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292024CF001063000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2024|Open|01/22/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/22/2024|NTNINF|NT - NO INFORMATION FILED|01/29/2024|||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|50.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292024CF001063000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2024|Open|01/22/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/22/2024||||||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|50.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292024CF001063000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2024|Open|01/22/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/22/2024||||||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|50.00 Circuit Court||TINSLEY|WILLIE|LATRESE||Defendant|292024CF001063000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/23/2024|Open|01/22/2024|M|6404 N 44TH ST #A||TAMPA|FL|33610|Black|11/09/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/22/2024||||||T524892024090|FL|N||||||N|N|N|N|||||TINSLEY, WILLIE; TINSLEY, WILLIE L; TINSLEY, WILLIE LETRESE|50.00 Circuit Court||TINSON|ELAINE|DENISE||Defendant|292019CF013799000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/30/2019|Open|09/30/2019|F|14138 MONTEREY PINES DR APT 14280||Tampa|FL|33617|Black|12/04/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2019||||||T525204849440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TINSON|MALCOLM|MARQUIS||Defendant|292013CF011889000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/2013|CLOSED|08/28/2013|M|12741 N 17TH ST 64||TAMPA|FL|33612|Black|05/18/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/22/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||T525553801780|FL|N||||||N|N|N|N|||||| Circuit Court||TINSON|MALCOLM|MARQUIS||Defendant|292013CF011889000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/2013|CLOSED|08/28/2013|M|12741 N 17TH ST 64||TAMPA|FL|33612|Black|05/18/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/22/2013|REDU|REDUCED TO COUNTY COURT|08/28/2013|||T525553801780|FL|N||||||N|N|N|N|||||| Circuit Court||TINSON|MALCOLM|MARQUIS||Defendant|292013CF012249000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/28/2013|CLOSED|09/06/2013|M|12741 N 17TH ST 64||TAMPA|FL|33612|Black|05/18/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2013|REDU|REDUCED TO COUNTY COURT|09/06/2013|||T525553801780|FL|N||||||N|N|N|N|||||| Circuit Court||TINTER|CHRISTOPHER|ROBERT||Defendant|292021CF015649000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/27/2021|CLOSED|07/25/2022|M|3125 S U.S. HWY 1||FORT PIERCE|FL|34946|White|10/03/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/26/2021|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T536116913630|FL|N||||||N|N|N|N||||||560.00 Circuit Court||TINTER|CHRISTOPHER|ROBERT||Defendant|292021CF015649000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/27/2021|CLOSED|07/25/2022|M|3125 S U.S. HWY 1||FORT PIERCE|FL|34946|White|10/03/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/26/2021|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T536116913630|FL|N||||||N|N|N|N||||||560.00 Circuit Court||TINTER|CHRISTOPHER|ROBERT||Defendant|292021CF015649000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/27/2021|CLOSED|07/25/2022|M|3125 S U.S. HWY 1||FORT PIERCE|FL|34946|White|10/03/1991|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/26/2021|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T536116913630|FL|N||||||N|N|N|N||||||560.00 Circuit Court||TINTER|CHRISTOPHER|ROBERT||Defendant|292021CF015649000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|12/27/2021|CLOSED|07/25/2022|M|3125 S U.S. HWY 1||FORT PIERCE|FL|34946|White|10/03/1991|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/26/2021|ADJG|NT - ADJUDGED GUILTY|07/25/2022|||T536116913630|FL|N||||||N|N|N|N||||||560.00 Circuit Court||TINTERA|LYNN|LOUIS||Defendant|292004CF013349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2004|CLOSED|07/30/2004|M|1611 E MULBERRY DRIVE||TAMPA|FL|33604|White|04/24/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2004|REDU|REDUCED TO COUNTY COURT|07/30/2004|||T536532561440|FL|N||||||N|N|N|N|||||TINTERA, LYNN| Circuit Court||TINTERA|LYNN|LOUIS||Defendant|292004CF013349000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2004|CLOSED|07/30/2004|M|1611 E MULBERRY DRIVE||TAMPA|FL|33604|White|04/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2004|NTNINF|NT - NO INFORMATION FILED|07/30/2004|||T536532561440|FL|N||||||N|N|N|N|||||TINTERA, LYNN| Circuit Court||TINTLE|KEVIN|HUGENE||Defendant|292013CF014130000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|07/08/2014|M|5806 N FLORIDA AVE||TAMPA|FL|33613|White|02/03/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/04/2013|ADJG|NT - ADJUDGED GUILTY|07/08/2014|||T534508700430|FL|N||||5385.00|01/07/2016|N|N|N|N|||||TINTLE, KEVIN H| Circuit Court||TINTULIEN|JOEWANDA|EVA||Defendant|292003CF016887000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/2003|Close of ReOpen|06/16/2005|F|13202 23RD ST N APT 4||TAMPA|FL|33612-|Black|04/22/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||T534425836420|FL|N||||40.00||N|N|N|N|||||TINTULIEN, JOEWANDA; TINTULIEN, JOEWANDA E; TINTULIEN, JOEWANDA EVA; TINTULIEN, JOSWANDA EVA|361.00 Circuit Court||TINTULIEN|JOEWANDA|EVA||Defendant|292003CF016887000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/2003|Close of ReOpen|06/16/2005|F|13202 23RD ST N APT 4||TAMPA|FL|33612-|Black|04/22/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/02/2003|NTNINF|NT - NO INFORMATION FILED|01/13/2004|||T534425836420|FL|N||||40.00||N|N|N|N|||||TINTULIEN, JOEWANDA; TINTULIEN, JOEWANDA E; TINTULIEN, JOEWANDA EVA; TINTULIEN, JOSWANDA EVA|361.00 Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/06/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/17/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|NONE|NONE|07/12/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|NTAW|NT - ADJUDICATION WITHHELD|08/17/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/06/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002104000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|04/27/2022|CLOSED|08/17/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|NONE|NONE|07/12/2022|||T655734911750|FL|N||||836.00|09/20/2022|N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002105000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/22/2022|CLOSED|04/27/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|CONS|CONSOLIDATED CASE|04/27/2022|||T655734911750|FL|N||||||N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO HERNANDEZ|RENE|NORBERTO||Defendant|292022CF002105000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/22/2022|CLOSED|04/27/2022|M|3725 47TH AVE N||ST PETERSBURG|FL|33714|White|05/15/1991|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|CONS|CONSOLIDATED CASE|04/27/2022|||T655734911750|FL|N||||||N|N|N|N|||||TIOHERNANDEZ, RENE NORBERTO| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/06/2022|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/12/2022|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|1|F3|37924222B|37924222B-MISC1077 (FT) ILLEGAL USE OF GILL OR ENTANGLING NET|02/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2024|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|SCFD|STATE CLOSED FILE DIVERSION|07/06/2022|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/12/2022|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO PEREZ|DAIRON|RENE||Defendant|292022CF002104000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/20/2022|CLOSED|07/06/2022|M|3725 47TH AVE N||SAINT PETERSBURG|FL|33714|White|12/23/1995|2|M2|3794071A|3794071A-MISC1070 (MS) VIOLATE FISH WILDLIFE CONSERVATION COMMISSION|02/20/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2024|||T162176954630|FL|N||||802.00|10/16/2023|N|N|N|N|||||TIOPEREZ, DAIRON RENE| Circuit Court||TIO-HERNANDEZ|RENE|NORBERTO||Defendant|292018CF016305000AHC|AAPJP4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2018|CLOSED|04/15/2019|M|5657 LOUIS CT|APT D|Tampa|FL|33614|White|05/15/1991|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/06/2018|SCFD|STATE CLOSED FILE DIVERSION|04/15/2019|Hillsborough County Sheriff's Office|HARRISON, GARY|T655734911750|FL|N||||454.03|07/18/2019|N|N|N|N|JLMU71|FL|||| Circuit Court||TIO-HERNANDEZ|RENE|NORBERTO||Defendant|292018CF016305000AHC|AAPJP4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2018|CLOSED|04/15/2019|M|5657 LOUIS CT|APT D|Tampa|FL|33614|White|05/15/1991|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|Hillsborough County Sheriff's Office|HARRISON, GARY|T655734911750|FL|N||||454.03|07/18/2019|N|N|N|N|JLMU71|FL|||| Circuit Court||TIO-HERNANDEZ|RENE|NORBERTO||Defendant|292018CF016305000AHC|AAPJP4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2018|CLOSED|04/15/2019|M|5657 LOUIS CT|APT D|Tampa|FL|33614|White|05/15/1991|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/06/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2019|Hillsborough County Sheriff's Office|HARRISON, GARY|T655734911750|FL|N||||454.03|07/18/2019|N|N|N|N|JLMU71|FL|||| Circuit Court||TIO-HERNANDEZ|RENE|NORBERTO||Defendant|292018CF016305000AHC|AAPJP4E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/07/2018|CLOSED|04/15/2019|M|5657 LOUIS CT|APT D|Tampa|FL|33614|White|05/15/1991|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|11/06/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/14/2020|Hillsborough County Sheriff's Office|HARRISON, GARY|T655734911750|FL|N||||454.03|07/18/2019|N|N|N|N|JLMU71|FL|||| Circuit Court||TIOZZO|IGINIO|||Defendant|291993CF005716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/1993|CLOSED|06/04/1993|M|10603 CARROLLBROOK WAY||TAMPA|FL|33618|White|03/10/1975|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1993|REDU|REDUCED TO COUNTY COURT|06/04/1993|||T200418750900|FL|N||||||N|N|N|N|||||TIOZZO, IGINIO VINCENZO| Circuit Court||TIOZZO|IGINIO|||Defendant|291993CF005716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/1993|CLOSED|06/04/1993|M|10603 CARROLLBROOK WAY||TAMPA|FL|33618|White|03/10/1975|1|M1|89313|89313 POSSESSION|05/01/1993||||||T200418750900|FL|N||||||N|N|N|N|||||TIOZZO, IGINIO VINCENZO| Circuit Court||TIPKEY|MORTON|LEROY||Defendant|291999CF007992000AHC||FELONY CRIMES AGAINST A PERSON|O||05/10/1999|CLOSED|05/25/1999|M|2575 #1 SEAFORD CIRCLE||TAMPA|FL|33613|White|12/05/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1999|REDU|REDUCED TO COUNTY COURT|05/25/1999|||T120552754450ID|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPE-RUIZ|LUZ|BETHY||Defendant|292002CF017547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2002|CLOSED|01/21/2014|F|12401 ORANGE GROVE DR||TAMPA|FL|33618|White|11/02/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/03/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||T162522549020|FL|N||||||N|N|N|N|||||RUIZ, LUZ BETHY; TIPPE, LUZ BETHY| Circuit Court||TIPPE-RUIZ|LUZ|BETHY||Defendant|292002CF017547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2002|CLOSED|01/21/2014|F|12401 ORANGE GROVE DR||TAMPA|FL|33618|White|11/02/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2014|||T162522549020|FL|N||||||N|N|N|N|||||RUIZ, LUZ BETHY; TIPPE, LUZ BETHY| Circuit Court||TIPPER|STEVEN|DAVID||Defendant|291998CF013772000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/06/1998|Close of ReOpen|09/02/1999|M|2519 W CREST AVE||TAMPA|FL|33614|White|02/04/1960|1|F3|893131A|893131A DELIVERY|08/05/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/20/1999|||T160784600440|FL|N||||||N|N|N|N|||||TIPPER, STEVEN D|382.00 Circuit Court||TIPPETT|JACK|EARL||Defendant|291981CF012439000AHC||FELONY THEFT FORGERY FRAUD|D||06/26/1990|CLOSED|09/06/1990|M|AT LARGE||XXXX|FL|NI|White|07/22/1940|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1981|NTAW|NT - ADJUDICATION WITHHELD|09/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||TIPPIE|EDWARD|ALLEN||Defendant|291990CF009662000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/1990|CLOSED|07/13/1990|M|3022 SPILLERS AV||TAMPA|FL|33619-|White|02/05/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|REDU|REDUCED TO COUNTY COURT|07/13/1990|||T100221640450|FL|N||||||N|N|N|N|||||TIPPIE, EDWARD| Circuit Court||TIPPIE|EDWARD|ALLEN||Defendant|291990CF009662000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/1990|CLOSED|07/13/1990|M|3022 SPILLERS AV||TAMPA|FL|33619-|White|02/05/1964|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|REDU|REDUCED TO COUNTY COURT|07/13/1990|||T100221640450|FL|N||||||N|N|N|N|||||TIPPIE, EDWARD| Circuit Court||TIPPIE|EDWARD|ALLEN||Defendant|291990CF009662000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/1990|CLOSED|07/13/1990|M|3022 SPILLERS AV||TAMPA|FL|33619-|White|02/05/1964|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1990|REDU|REDUCED TO COUNTY COURT|07/13/1990|||T100221640450|FL|N||||||N|N|N|N|||||TIPPIE, EDWARD| Circuit Court||TIPPIE|TANIA|||Defendant|292006CF016128000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/11/2006|Close of ReOpen|01/04/2011|F|803 FIGTREE LANE||BRANDON|FL|33511|White|05/12/1970|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/17/2004|NTAW|NT - ADJUDICATION WITHHELD|01/04/2011|||T53681270612|FL|N||||||N|N|N|N|||||TIPPIE, TANIA LEE; TIPPIE, TAWIA|924.00 Circuit Court||TIPPIN|MATTHEW|ALAN||Defendant|291997CF007687000AHC||FELONY DRUG OFFENSE|W||05/18/1997|CLOSED|09/08/1998|M|11500 SUMMIT W BLVD||TEMPLE TERRANCE|FL|33617|White|03/01/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||TIPPIN|MATTHEW|ALAN||Defendant|291997CF007687000AHC||FELONY DRUG OFFENSE|W||05/18/1997|CLOSED|09/08/1998|M|11500 SUMMIT W BLVD||TEMPLE TERRANCE|FL|33617|White|03/01/1972|1|F3|893136A|893136A POSSESSION|05/16/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||TIPPIN|TRISTAN|ASFORD||Defendant|292014CF014717000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2014|CLOSED|10/27/2014|M|4560 AMANDA AV||NORTHPORT|FL|34286|Black|01/10/1994|1|F3|7901152B|7901152B-WEAP3016 (FT) POSSESSION OF A WEAPON ON SCHOOL PROPERTY|10/08/2014|REDU|REDUCED TO COUNTY COURT|10/27/2014|||T150801940100|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPING|GARRET|||Defendant|292019CF009048000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2019|CLOSED|08/19/2019|M|11191 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|08/25/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2019|||T152283003050|FL|N||||560.00|02/21/2020|N|N|N|N|||||| Circuit Court||TIPPING|GARRET|||Defendant|292019CF009048000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2019|CLOSED|08/19/2019|M|11191 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|08/25/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|08/19/2019|||T152283003050|FL|N||||560.00|02/21/2020|N|N|N|N|||||| Circuit Court||TIPPING|GARRET|||Defendant|292019CF009048000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2019|CLOSED|08/19/2019|M|11191 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|08/25/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2019|NTNOLP|NT - NOLLE PROSSED|08/19/2019|||T152283003050|FL|N||||560.00|02/21/2020|N|N|N|N|||||| Circuit Court||TIPPING|GARRET|||Defendant|292019CF009048000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/29/2019|CLOSED|08/19/2019|M|11191 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|08/25/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2020|||T152283003050|FL|N||||560.00|02/21/2020|N|N|N|N|||||| Circuit Court||TIPPING|WILLIAM|||Defendant|292014CF011940000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/14/2014|CLOSED|01/27/2015|M|16008 AMBERLY DR||TAMPA|FL|33647|White|02/26/1948|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/14/2014|NTNOLP|NT - NOLLE PROSSED|01/27/2015|||T152936480660|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPINS|GARY|G||Defendant|291994CF008973000AHC||FELONY DRUG OFFENSE|B||07/15/1994|CLOSED|02/29/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|893136A|893136A POSSESSION|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|567.00 Circuit Court||TIPPINS|GARY|G||Defendant|291994CF008973000AHC||FELONY DRUG OFFENSE|B||07/15/1994|CLOSED|02/29/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F2|893131A|893131A DELIVERY|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/11/1994|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|567.00 Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|78702|78702 FALSE IMPRISONMENT|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|12/12/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|9|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/23/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|8|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|7|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|6|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/23/1995|NOLP|NOLLE PROSSED|02/29/1996|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|4|FP|8121332A|8121332A CARJACKING (FIREARM)|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|12/12/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|3|F3|78702|78702 FALSE IMPRISONMENT|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|12/12/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF003993000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|FL|8931351B1A|8931351B1A TRAFFICKING|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|12/12/1995|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291995CF004070000AHC||FELONY THEFT FORGERY FRAUD|B||03/28/1995|CLOSED|04/16/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291996CF001612000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/30/1996|CLOSED|03/05/1996|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|291997CF016881000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|08/13/1998|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|11/06/1997|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|511.00 Circuit Court||TIPPINS|GARY|G||Defendant|291997CF016881000AHC||FELONY DRUG OFFENSE|||10/17/1997|CLOSED|08/13/1998|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|10/10/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|511.00 Circuit Court||TIPPINS|GARY|G||Defendant|291998CF000019000AHC||FELONY DRUG OFFENSE|||01/03/1998|CLOSED|08/13/1998|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|893136A|893136A POSSESSION|12/30/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|52.00 Circuit Court||TIPPINS|GARY|G||Defendant|292001CF001218000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/25/2001|CLOSED|07/26/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/24/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF001218000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/25/2001|CLOSED|07/26/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|893131F|893131F POSSESSION OF COCAINE|01/24/2001|NTNINF|NT - NO INFORMATION FILED|02/05/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF001218000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/25/2001|CLOSED|07/26/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2001|NOLP|NOLLE PROSSED|07/26/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF005680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2001|CLOSED|05/18/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|3|M2|322341|322341 DRIVING WHILE LIC. CANCELLED,SUSPENDED,REVOKED|04/12/2001|REDU|REDUCED TO COUNTY COURT|05/18/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF005680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2001|CLOSED|05/18/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/12/2001|NTNINF|NT - NO INFORMATION FILED|05/18/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF005680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2001|CLOSED|05/18/2001|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/12/2001|NTNINF|NT - NO INFORMATION FILED|05/18/2001|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI| Circuit Court||TIPPINS|GARY|G||Defendant|292001CF016322000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/24/2001|CLOSED|05/13/2002|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|10/23/2001|NOLP|NOLLE PROSSED|05/13/2002|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|40.00 Circuit Court||TIPPINS|GARY|G||Defendant|292001CF016322000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/24/2001|CLOSED|05/13/2002|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/23/2001|NOLP|NOLLE PROSSED|05/13/2002|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|40.00 Circuit Court||TIPPINS|GARY|G||Defendant|292002CF002314000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/12/2002|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/11/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|2278.93 Circuit Court||TIPPINS|GARY|G||Defendant|292002CF002314000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|02/12/2002|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|2278.93 Circuit Court||TIPPINS|GARY|G||Defendant|292002CF008726000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|05/30/2002|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/29/2002|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|489.00 Circuit Court||TIPPINS|GARY|G||Defendant|292002CF008726000AHC||FELONY ROBBERY|D|Tesche Arkin, Caroline|05/30/2002|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|05/29/2002|NTDISM|NT - DISMISSED|04/09/2003|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|489.00 Circuit Court||TIPPINS|GARY|G||Defendant|292003CF007794000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/09/2003|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|05/01/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|553.50 Circuit Court||TIPPINS|GARY|G||Defendant|292003CF007794000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|05/09/2003|Close of ReOpen|06/05/2013|M|3014 E PARIS ST||TAMPA|FL|33610|Black|03/24/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2003|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||T152287761040|FL|N||||||N|N|N|N|||||GATSON, THOMAS; THOMAS, JOHN; THOMPSON, GARY; TIPPINS, GARY GENE; TIPPINS, LOKI|553.50 Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/11/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|8|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/11/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|9|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|2|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|12/11/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|12/11/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2013|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|10|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|6|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|HENRY|MICHAEL||Defendant|292011CF018637000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|12/12/2011|CLOSED|05/24/2013|M|10912 SAILBROOKE DR||RIVERVIEW|FL|33577-|White|07/04/1983|7|M2|3161921A|3161921A RECKLESS DRIVING|12/11/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2012|||T152393832440|FL|N||||1225.00|10/06/2022|N|N|N|N|||||| Circuit Court||TIPPINS|JOHNNY|ARNOLD|Jr|Defendant|291989CF014550000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/1989|CLOSED|10/01/2020|M|AT LARGE||XXXXX|FL|NI|White|09/28/1964|1|F2|812014F|812014F GRAND THEFT|08/29/1989|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||COLEMAN, ROBIN SEE| Circuit Court||TIPPINS|JOHNNY|ARNOLD|Jr|Defendant|291989CF014550000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/1989|CLOSED|10/01/2020|M|AT LARGE||XXXXX|FL|NI|White|09/28/1964|2|F2|81002|81002 BURGLARY - STRUCTURE|08/29/1989|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||COLEMAN, ROBIN SEE| Circuit Court||TIPPINS|JOHNNY|ARNOLD|Jr|Defendant|291989CF014550000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/1989|CLOSED|10/01/2020|M|AT LARGE||XXXXX|FL|NI|White|09/28/1964|3|F2|812014F|812014F GRAND THEFT|08/29/1989|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||COLEMAN, ROBIN SEE| Circuit Court||TIPPINS|JOHNNY|ARNOLD|Jr|Defendant|291989CF014550000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/05/1989|CLOSED|10/01/2020|M|AT LARGE||XXXXX|FL|NI|White|09/28/1964|4|F2|812014F|812014F GRAND THEFT|08/29/1989|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||COLEMAN, ROBIN SEE| Circuit Court||TIPPINS|KIMBERLY|KAY||Defendant|292006CF013598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2006|CLOSED|07/21/2006|F|4901 39TH ST N||TAMPA|FL|33610-|White|05/20/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2006|REDU|REDUCED TO COUNTY COURT|07/21/2006|||H223511556800|FL|N||||||N|N|N|N|||||TIPPINS, KIMBERLY KAY HUGHES|40.00 Circuit Court||TIPPINS|KIMBERLY|KAY||Defendant|292006CF013598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/11/2006|CLOSED|07/21/2006|F|4901 39TH ST N||TAMPA|FL|33610-|White|05/20/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||H223511556800|FL|N||||||N|N|N|N|||||TIPPINS, KIMBERLY KAY HUGHES|40.00 Circuit Court||TIPPINS|NANCY|DIANE||Defendant|291988CF005560000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/18/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TIPPINS|WILLIAM|D||Defendant|291989CF016005000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/1989|CLOSED|01/23/2000|M|9247 OVERLOOK DR||TEMPLE TERRACE|FL|33617|White|03/10/1953|2|F3|812014|812014 GRAND THEFT|09/18/1989||||||T152924530900|FL|N||||||N|N|N|N|||||TIPPINS, WILLIAM; TIPPINS, WILLIAM D; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|D||Defendant|291989CF016005000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/1989|CLOSED|01/23/2000|M|9247 OVERLOOK DR||TEMPLE TERRACE|FL|33617|White|03/10/1953|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/18/1989||||||T152924530900|FL|N||||||N|N|N|N|||||TIPPINS, WILLIAM; TIPPINS, WILLIAM D; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|D||Defendant|291990CF017349000AHC||FELONY DRUG OFFENSE|F||11/11/1990|CLOSED|01/04/1991|M|9247 OVERLOOK DR||TEMPLE TERRACE|FL|33617|White|03/10/1953|1|F3|893131A|893131A DELIVERY|11/08/1990|NTAW|NT - ADJUDICATION WITHHELD|01/04/1991|||T152924530900|FL|N||||||N|N|N|N|||||TIPPINS, WILLIAM; TIPPINS, WILLIAM D; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|D||Defendant|292004CF024473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|11/01/2005|M|9247 OVERLOOK DR||TEMPLE TERRACE|FL|33617|White|03/10/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T152924530900|FL|N||||40.00||N|N|N|N|||||TIPPINS, WILLIAM; TIPPINS, WILLIAM D; TIPPINS, WILLIAM DOUGLAS|686.26 Circuit Court||TIPPINS|WILLIAM|D||Defendant|292004CF024473000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/28/2004|Close of ReOpen|11/01/2005|M|9247 OVERLOOK DR||TEMPLE TERRACE|FL|33617|White|03/10/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T152924530900|FL|N||||40.00||N|N|N|N|||||TIPPINS, WILLIAM; TIPPINS, WILLIAM D; TIPPINS, WILLIAM DOUGLAS|686.26 Circuit Court||TIPPINS|WILLIAM|DOUGLAS 2||Defendant|292007CF003422000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2007|CLOSED|04/18/2007|M|10529 SKEWLEE RD||TAMPA|FL|00000|White|10/18/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/13/2007|REDU|REDUCED TO COUNTY COURT|04/18/2007|||T152924713780|FL|N||||||N|N|N|N|||||TIPPINS, BILL; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|DOUGLAS 2||Defendant|292018CF011650000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/10/2018|CLOSED|10/14/2019|M|9110 WOOD TERRACE DR||TAMPA|FL|33637|White|10/18/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/15/2022|||T152924713780|FL|N||||31255.50|02/24/2022|N|N|N|N|||||TIPPINS, BILL; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|DOUGLAS 2||Defendant|292018CF011650000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/10/2018|CLOSED|10/14/2019|M|9110 WOOD TERRACE DR||TAMPA|FL|33637|White|10/18/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||T152924713780|FL|N||||31255.50|02/24/2022|N|N|N|N|||||TIPPINS, BILL; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|DOUGLAS 2||Defendant|292018CF011650000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/10/2018|CLOSED|10/14/2019|M|9110 WOOD TERRACE DR||TAMPA|FL|33637|White|10/18/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/18/2019|||T152924713780|FL|N||||31255.50|02/24/2022|N|N|N|N|||||TIPPINS, BILL; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPINS|WILLIAM|DOUGLAS 2||Defendant|292018CF011650000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/10/2018|CLOSED|10/14/2019|M|9110 WOOD TERRACE DR||TAMPA|FL|33637|White|10/18/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2013|SCFD|STATE CLOSED FILE DIVERSION|10/14/2019|||T152924713780|FL|N||||31255.50|02/24/2022|N|N|N|N|||||TIPPINS, BILL; TIPPINS, WILLIAM DOUGLAS| Circuit Court||TIPPIT|NORMAN|HUBERT||Defendant|291989CF017302000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/22/1989|Close of ReOpen|02/26/1990|M|2304 N 48TH ST||TAMPA|FL|NI|White|07/06/1941|1|F3|79001|79001 CARRYING CONCEALED FIREARM|10/21/1989|NTDISM|NT - DISMISSED|01/22/1990|||T13062841246|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPIT|NORMAN|HUBERT||Defendant|291989CF017302000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|10/22/1989|Close of ReOpen|02/26/1990|M|2304 N 48TH ST||TAMPA|FL|NI|White|07/06/1941|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1989|JUGV|JT - GUILTY VERDICT|02/01/1990|||T13062841246|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPITT|MASON|||Defendant|292019CF012858000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/15/2021|M|913 PEREGRINE HILL PLACE||RUSKIN|FL|33570|Black|08/16/1973|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|08/08/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T130540732960|FL|N||||||N|N|N|N||||||1113.00 Circuit Court||TIPPLE|SEAN|ALLAN||Defendant|292006CF025412000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/13/2006|Close of ReOpen|11/05/2009|M|9527 CLUSTER AVE W||TAMPA|FL|33615|White|04/05/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2006|NOLP|NOLLE PROSSED|08/27/2010|||T140781881250|FL|N||||185.00|11/13/2007|N|N|N|N|||||| Circuit Court||TIPPLE|SEAN|ALLAN||Defendant|292006CF025412000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/13/2006|Close of ReOpen|11/05/2009|M|9527 CLUSTER AVE W||TAMPA|FL|33615|White|04/05/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2006|NOLP|NOLLE PROSSED|08/27/2010|||T140781881250|FL|N||||185.00|11/13/2007|N|N|N|N|||||| Circuit Court||TIPPLE|SEAN|ALLAN||Defendant|292008CF006828000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/07/2008|CLOSED|11/03/2008|M|9527 CLUSTER AVE W||TAMPA|FL|33615|White|04/05/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||T140781881250|FL|N||||||N|N|N|N||||||240.00 Circuit Court||TIPPLE|SEAN|ALLAN||Defendant|292008CF006828000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/07/2008|CLOSED|11/03/2008|M|9527 CLUSTER AVE W||TAMPA|FL|33615|White|04/05/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/29/2008|NOLP|NOLLE PROSSED|11/03/2008|||T140781881250|FL|N||||||N|N|N|N||||||240.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF000340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2022|CLOSED|01/13/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2022|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF000340000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/10/2022|CLOSED|01/13/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2022|NTLOR|NT - LETTER OF RELEASE|01/13/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|6|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|6|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|5|M2|817.037|817037-FRAU4060 (MS) FRAUDULENT REFUNDS|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|5|M2|817.037|817037-FRAU4060 (MS) FRAUDULENT REFUNDS|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/29/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/30/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/29/2022|SCFD|STATE CLOSED FILE DIVERSION|03/10/2022|||T140796924050|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001104000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2022|CLOSED|02/08/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/29/2022|CONS|CONSOLIDATED CASE|02/08/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001104000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2022|CLOSED|02/08/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2022|CONS|CONSOLIDATED CASE|02/08/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001104000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2022|CLOSED|02/08/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|M2|817.037|817037-FRAU4060 (MS) FRAUDULENT REFUNDS|01/29/2022|CONS|CONSOLIDATED CASE|02/08/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF001104000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2022|CLOSED|02/08/2022|M|9527 W CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/29/2022|CONS|CONSOLIDATED CASE|02/08/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|6|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|6|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2022|SCFD|STATE CLOSED FILE DIVERSION|06/01/2022|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004208000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/06/2022|CLOSED|03/20/2024|M|9527 W.CLUSTER AVE||TAMPA|FL|33615|White|11/05/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T140796924050|FL|N||||||N|N|N|N||||||643.00 Circuit Court||TIPPLE|SHANE|ROLAND||Defendant|292022CF004408000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/09/2022|CLOSED|04/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/05/1992|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/05/2022|CONS|CONSOLIDATED CASE|04/19/2022|||T140796924050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPPS|ATHENA|MARIE||Defendant|291997CF006660000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1997|Close of ReOpen|01/23/2002|F|3816 BEECHWOOD BL||TAMPA|FL|33619|White|09/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/04/1997|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T120013778310|FL|N||||||N|N|N|N|||||WALKER, ATHENA MARIE|271.00 Circuit Court||TIPPS|ATHENA|MARIE||Defendant|291998CF000317000EHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|01/23/2002|F|3816 BEECHWOOD BL||TAMPA|FL|33619|White|09/11/1977|7|F3|812014|812014 GRAND THEFT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T120013778310|FL|N||||||N|N|N|N|||||WALKER, ATHENA MARIE|512.00 Circuit Court||TIPPS|ATHENA|MARIE||Defendant|291998CF000317000EHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|01/23/2002|F|3816 BEECHWOOD BL||TAMPA|FL|33619|White|09/11/1977|12|F3|812014|812014 GRAND THEFT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T120013778310|FL|N||||||N|N|N|N|||||WALKER, ATHENA MARIE|512.00 Circuit Court||TIPPS|ATHENA|MARIE||Defendant|291998CF000317000EHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/29/1997|Close of ReOpen|01/23/2002|F|3816 BEECHWOOD BL||TAMPA|FL|33619|White|09/11/1977|13|F3|812014|812014 GRAND THEFT|03/27/1997|ADJG|NT - ADJUDGED GUILTY|01/23/2002|||T120013778310|FL|N||||||N|N|N|N|||||WALKER, ATHENA MARIE|512.00 Circuit Court||TIPPS|TIM|LEE||Defendant|291989CF000279000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/06/1989|CLOSED|01/08/2020|N||||||White||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIPPTON|WILEY|ANTHONY||Defendant|292002CF011796000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/23/2002|CLOSED|10/08/2003|M|35367 REYNOLDS ST||DADE CITY|FL|33523-|White|09/24/1963|1|NN|941.02|941.02 FUGITIVE|07/23/2002|NTDISM|NT - DISMISSED|08/13/2002|||T135881633440|FL|N||||||N|N|N|N|||||| Circuit Court||TIPSWORD|LORI|LYNN||Defendant|292004CF020814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2004|CLOSED|01/13/2005|F|221 23RD AVE||RUSKIN|FL|33570-|White|12/20/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/04/2004|NTLOR|NT - LETTER OF RELEASE|01/13/2005|||12653266961T|IL|N||||||N|N|N|N|||||TIPSWORD, LORI LEE| Circuit Court||TIPTON|APRIL|MAY||Defendant|292005CF016114000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/16/2005|Close of ReOpen|03/21/2007|F|204 SE 169TH AV||SILVER SPRINGS|FL|34488|White|08/03/1978|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/14/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2006|||T135013787830|FL|N||||197.00||N|N|N|N||||||80.00 Circuit Court||TIPTON|APRIL|MAY||Defendant|292005CF016114000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/16/2005|Close of ReOpen|03/21/2007|F|204 SE 169TH AV||SILVER SPRINGS|FL|34488|White|08/03/1978|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/14/2005|NOLP|NOLLE PROSSED|11/01/2006|||T135013787830|FL|N||||197.00||N|N|N|N||||||80.00 Circuit Court||TIPTON|BRIAN|GLENN||Defendant|292016CF014471000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|10/13/2016|CLOSED|08/30/2017|M|35117 CHESHIRE ST||DADE CITY|FL|33523|White|06/06/1987|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |01/30/2016|NTNOLP|NT - NOLLE PROSSED|08/30/2017|||T135067872060|FL|N||||||N|N|N|N|||||TIPTON, BRIAN G| Circuit Court||TIPTON|DANIEL|LUKE||Defendant|292006CF019850000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2006|CLOSED|10/17/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD|TAMPA|FL|33619-7844|White|06/15/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/2006|REDU|REDUCED TO COUNTY COURT|10/17/2006|||050399873|GA|N||||||N|N|N|N||||||40.00 Circuit Court||TIPTON|DANIEL|LUKE||Defendant|292006CF019850000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2006|CLOSED|10/17/2006|M|FALKENBURG ROAD JAIL|520 N FALKENBURG RD|TAMPA|FL|33619-7844|White|06/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2006|NTNINF|NT - NO INFORMATION FILED|10/17/2006|||050399873|GA|N||||||N|N|N|N||||||40.00 Circuit Court||TIPTON|JESSE|WAYNE||Defendant|292003CF012035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2003|CLOSED|08/29/2003|M|4018 PADDLEWHEEL DRIVE||BRANDON|FL|33511|White|06/24/1981|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|07/16/2003|REDU|REDUCED TO COUNTY COURT|08/29/2003|||T135439812240|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JESSE|WAYNE||Defendant|292003CF012035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2003|CLOSED|08/29/2003|M|4018 PADDLEWHEEL DRIVE||BRANDON|FL|33511|White|06/24/1981|1|F3|82510254AB|82510254AB LEWD LASC EXHIB PRES OF ELDERLY DISABLED AD|07/16/2003|NTNINF|NT - NO INFORMATION FILED|08/29/2003|||T135439812240|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2012|SCFD|STATE CLOSED FILE DIVERSION|01/14/2013|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/03/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/03/2012|NTNINF|NT - NO INFORMATION FILED|12/20/2012|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2012|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2012|SCFD|STATE CLOSED FILE DIVERSION|01/14/2013|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JIMMY|DEAN||Defendant|292012CF017387000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/04/2012|Close of ReOpen|08/24/2016|M|7916 BREEZE DR ||NORTH FORT MYERS|FL|33917|White|07/02/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2012|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||T135424902420|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TIPTON|JOHNNY|DEWAYNE||Defendant|292007CF013471000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/30/2007|CLOSED|02/12/2009|M|9715 JEROME DRIVE||NEW PORT RICHEY|FL|34654-4077|White|07/01/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2007|NOLP|NOLLE PROSSED|02/12/2009|||T135424662410|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JOHNNY|DEWAYNE||Defendant|292007CF013471000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/30/2007|CLOSED|02/12/2009|M|9715 JEROME DRIVE||NEW PORT RICHEY|FL|34654-4077|White|07/01/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/30/2007|NOLP|NOLLE PROSSED|02/12/2009|||T135424662410|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JOHNNY|DEWAYNE||Defendant|292007CF013471000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/30/2007|CLOSED|02/12/2009|M|9715 JEROME DRIVE||NEW PORT RICHEY|FL|34654-4077|White|07/01/1966|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/30/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||T135424662410|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JOHNNY|DEWAYNE||Defendant|292007CF013471000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/30/2007|CLOSED|02/12/2009|M|9715 JEROME DRIVE||NEW PORT RICHEY|FL|34654-4077|White|07/01/1966|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/30/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||T135424662410|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|JUSTIN|CODY||Defendant|292006CF022185000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/29/2006|Close of ReOpen|04/07/2009|M|15418 GRAYLING LN||ODESSA|FL|33556-|White|12/04/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||T135423874440|FL|N||||252.00|12/01/2009|N|N|N|N|||||| Circuit Court||TIPTON|JUSTIN|CODY||Defendant|292006CF022185000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/29/2006|Close of ReOpen|04/07/2009|M|15418 GRAYLING LN||ODESSA|FL|33556-|White|12/04/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||T135423874440|FL|N||||252.00|12/01/2009|N|N|N|N|||||| Circuit Court||TIPTON|JUSTIN|CODY||Defendant|292006CF022185000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/29/2006|Close of ReOpen|04/07/2009|M|15418 GRAYLING LN||ODESSA|FL|33556-|White|12/04/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||T135423874440|FL|N||||252.00|12/01/2009|N|N|N|N|||||| Circuit Court||TIPTON|JUSTIN|CODY||Defendant|292006CF022185000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/29/2006|Close of ReOpen|04/07/2009|M|15418 GRAYLING LN||ODESSA|FL|33556-|White|12/04/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2006|SCFD|STATE CLOSED FILE DIVERSION|12/11/2006|||T135423874440|FL|N||||252.00|12/01/2009|N|N|N|N|||||| Circuit Court||TIPTON|JUSTIN|CODY||Defendant|292008CF010153000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|05/27/2008|Close of ReOpen|07/28/2009|M|15418 GRAYLING LN||ODESSA|FL|33556-|White|12/04/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|05/27/2008|NTDISM|NT - DISMISSED|05/27/2008|||T135423874440|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001367000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/20/2006|Close of ReOpen|03/01/2012|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||||N||||642.04|11/25/2015|N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001367000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/20/2006|Close of ReOpen|03/01/2012|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/19/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||||N||||642.04|11/25/2015|N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001367000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/20/2006|Close of ReOpen|03/01/2012|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||||N||||642.04|11/25/2015|N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001367000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/20/2006|Close of ReOpen|03/01/2012|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/19/2006|NTNINF|NT - NO INFORMATION FILED|02/07/2006|||||N||||642.04|11/25/2015|N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001368000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/08/2006|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/19/2006|CONS|CONSOLIDATED CASE|02/07/2006|||||N||||||N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001368000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/08/2006|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/19/2006|CONS|CONSOLIDATED CASE|02/07/2006|||||N||||||N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001368000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/08/2006|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/19/2006|CONS|CONSOLIDATED CASE|02/07/2006|||||N||||||N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|KYLE|JOHN||Defendant|292006CF001368000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/08/2006|M|25147 SANDHILL BLVD |UNIT B|PUNTA GORDA`|FL|33983|White|11/11/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/19/2006|CONS|CONSOLIDATED CASE|02/07/2006|||||N||||||N|N|N|N|||||TIPTON, KYLE JOHN| Circuit Court||TIPTON|MATTHEW|THOMAS||Defendant|292003CF017378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2003|CLOSED|03/09/2004|M|8012 LANDMARK CR||TAMPA|FL|33615-|White|07/17/1977|1|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|10/03/2003|NTLOR|NT - LETTER OF RELEASE|03/09/2004|||T135558772570|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|MATTHEW|THOMAS||Defendant|292003CF017378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2003|CLOSED|03/09/2004|M|8012 LANDMARK CR||TAMPA|FL|33615-|White|07/17/1977|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/03/2003|NTLOR|NT - LETTER OF RELEASE|03/09/2004|||T135558772570|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|MATTHEW|THOMAS||Defendant|292003CF017378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/03/2003|CLOSED|03/09/2004|M|8012 LANDMARK CR||TAMPA|FL|33615-|White|07/17/1977|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/03/2003|NTLOR|NT - LETTER OF RELEASE|03/09/2004|||T135558772570|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|MEGHAN|C||Defendant|292006CF001366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/02/2006|F|25892 AYSEN DR||PORT CHARLOTTE|FL|33948|White|12/26/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/19/2006|NTNINF|NT - NO INFORMATION FILED|02/02/2006|||566689327|MA|N||||||N|N|N|N|||||TIPTON, MEGHAN C| Circuit Court||TIPTON|MEGHAN|C||Defendant|292006CF001366000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/20/2006|CLOSED|02/02/2006|F|25892 AYSEN DR||PORT CHARLOTTE|FL|33948|White|12/26/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2006|REDU|REDUCED TO COUNTY COURT|02/02/2006|||566689327|MA|N||||||N|N|N|N|||||TIPTON, MEGHAN C| Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||T135792735060|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC|A8CR1LE|FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/30/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|PLANT CITY POLICE DEPARTMENT||T135792735060|FL|N||||||N|N|N|N|BXU8040|FL||||660.00 Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||T135792735060|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||T135792735060|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2017|NTAW|NT - ADJUDICATION WITHHELD|08/24/2017|||T135792735060|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TIPTON|SHANNON|LYNN||Defendant|292017CF009884000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/30/2017|CLOSED|08/24/2017|F|4701 BEAUCHAMP RD||TAMPA|FL|33563|White|01/06/1973|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||T135792735060|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TIPTON|TINA|MARIE||Defendant|292000CF009038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/17/2000|F|129 BUSH LANE||TAMPA|FL|33615|White|03/25/1969|1|M1|827.04(2)|827.04(2) CHILD ABUSE|05/27/2000|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T135813696050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|TINA|MARIE||Defendant|292000CF009038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/17/2000|F|129 BUSH LANE||TAMPA|FL|33615|White|03/25/1969|2|M1|827.04(2)|827.04(2) CHILD ABUSE|05/27/2000|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T135813696050|FL|N||||||N|N|N|N|||||| Circuit Court||TIPTON|TINA|MARIE||Defendant|292000CF009038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2000|CLOSED|07/17/2000|F|129 BUSH LANE||TAMPA|FL|33615|White|03/25/1969|3|F3|784041|784041 FELONY BATTERY|05/27/2000|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T135813696050|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|ALEXANDER|JULIO||Defendant|292016CF007731000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/30/2016|CLOSED|05/17/2017|M|1115 N FORREST AVE||KISSIMMEE|FL|34741|White|07/11/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2016|ADJG|NT - ADJUDGED GUILTY|08/15/2016|||T630010962510|FL|N||||616.06|09/19/2018|N|N|N|N|||||| Circuit Court||TIRADO|ALEXIS|||Defendant|292003CF014638000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/26/2003|Close of ReOpen|11/17/2006|M|11266 HILLSBOROUGH AV W|APT 124|TAMPA|FL|33614-|Hispanic|05/24/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2003|NTAW|NT - ADJUDICATION WITHHELD|12/04/2003|||T630000791840|FL|N||||1111.00|01/13/2005|N|N|N|N|||||TIRAD, ALEXIS| Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292011CF007449000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|01/15/2013|F|3017 SANCHEZ N||TAMPA|FL|33615|White|03/09/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2011|NTAW|NT - ADJUDICATION WITHHELD|05/24/2012|||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH|884.00 Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292011CF007449000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/14/2011|Close of ReOpen|01/15/2013|F|3017 SANCHEZ N||TAMPA|FL|33615|White|03/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/14/2011|NTAW|NT - ADJUDICATION WITHHELD|05/24/2012|||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH|884.00 Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292012CF012843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2012|CLOSED|09/20/2012|F|3017 SANCHEZ N||TAMPA|FL|33615|White|03/09/1980|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/03/2012|REDU|REDUCED TO COUNTY COURT|09/20/2012|||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH| Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292012CF012843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2012|CLOSED|09/20/2012|F|3017 SANCHEZ N||TAMPA|FL|33615|White|03/09/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/03/2012|REDU|REDUCED TO COUNTY COURT|09/20/2012|||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH| Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292012CF012843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2012|CLOSED|09/20/2012|F|3017 SANCHEZ N||TAMPA|FL|33615|White|03/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH| Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292013CF011666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/19/2013|CLOSED|07/08/2014|F|13056 N 20TH ST||TAMPA|FL|33612|White|03/09/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||T630005805890|FL|N||||||N|N|N|N|||||TIRADO, AMY; TIRADO, AMY ELIZABETH|742.00 Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292013CF011666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/19/2013|CLOSED|07/08/2014|F|13056 N 20TH ST||TAMPA|FL|33612|White|03/09/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/18/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||T630005805890|FL|N||||||N|N|N|N|||||TIRADO, AMY; TIRADO, AMY ELIZABETH|742.00 Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292013CF011666000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/19/2013|CLOSED|07/08/2014|F|13056 N 20TH ST||TAMPA|FL|33612|White|03/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||T630005805890|FL|N||||||N|N|N|N|||||TIRADO, AMY; TIRADO, AMY ELIZABETH|742.00 Circuit Court||TIRADO|AMY|ELIZABETH||Defendant|292021CF008299000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|07/08/2021|CLOSED|08/24/2021|F|2705 GROVE PARK AVE N||ST PETERSBURG|FL|33714|White|03/09/1980|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/07/2021||||||T630005805890|FL|N||||||N|N|N|N|||||SAMPSON, AMI E; TIRADO, AMY; TIRADO, AMY E; TIRADO, AMY ELIZABETH| Circuit Court||TIRADO|ANGEL|SAMUEL||Defendant|292005CF003284000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/17/2005|Close of ReOpen|04/23/2007|M|3317 W ABDELLA ST||TAMPA|FL|33607|White|09/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||T630017773290|FL|N||||457.00||N|N|N|N|||||TIRADO, ANGEL SAMMIE; TIRADO, SAMMY|950.00 Circuit Court||TIRADO|ANGEL|SAMUEL||Defendant|292005CF003284000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/17/2005|Close of ReOpen|04/23/2007|M|3317 W ABDELLA ST||TAMPA|FL|33607|White|09/09/1977|2|M2|32203|32203 NO VALID DRIVER|02/17/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T630017773290|FL|N||||457.00||N|N|N|N|||||TIRADO, ANGEL SAMMIE; TIRADO, SAMMY|950.00 Circuit Court||TIRADO|ANGEL|SAMUEL||Defendant|292006CF003397000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/18/2006|Close of ReOpen|02/28/2007|M|3317 W ABDELLA ST||TAMPA|FL|33607|White|09/09/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/18/2006|NTAW|NT - ADJUDICATION WITHHELD|05/11/2006|||T630017773290|FL|N||||304.17||N|N|N|N|||||TIRADO, ANGEL SAMMIE; TIRADO, SAMMY|87.83 Circuit Court||TIRADO|ANGEL|SAMUEL||Defendant|292006CF003397000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/18/2006|Close of ReOpen|02/28/2007|M|3317 W ABDELLA ST||TAMPA|FL|33607|White|09/09/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/2006|NTAW|NT - ADJUDICATION WITHHELD|05/11/2006|||T630017773290|FL|N||||304.17||N|N|N|N|||||TIRADO, ANGEL SAMMIE; TIRADO, SAMMY|87.83 Circuit Court||TIRADO|ANTHONY|R||Defendant|292002CF016123000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/2002|Close of ReOpen|03/11/2003|M|7512 HIGHLAND AV N||TAMPA|FL|33604-|White|02/08/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2002|NTDISM|NT - DISMISSED|06/01/2005|||T630016840480|FL|N||||242.00|04/13/2005|N|N|N|N|||||TIRADO, ANTHONY RICHARD| Circuit Court||TIRADO|ANTHONY|R||Defendant|292002CF016123000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/01/2002|Close of ReOpen|03/11/2003|M|7512 HIGHLAND AV N||TAMPA|FL|33604-|White|02/08/1984|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/12/2002|NTDISM|NT - DISMISSED|06/01/2005|||T630016840480|FL|N||||242.00|04/13/2005|N|N|N|N|||||TIRADO, ANTHONY RICHARD| Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF003267000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/06/2016|CLOSED|02/16/2017|M|7512 HIGHLAND AV N||TAMPA|FL|33604-|White|02/08/1984|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/06/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T630016840480|FL|N||||100.00||N|N|N|N|||||TIRADO, ANTHONY RICHARD|827.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF003267000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|03/06/2016|CLOSED|02/16/2017|M|7512 HIGHLAND AV N||TAMPA|FL|33604-|White|02/08/1984|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|03/06/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||T630016840480|FL|N||||100.00||N|N|N|N|||||TIRADO, ANTHONY RICHARD|827.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF013524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|02/16/2017|M|7512 N HIGHLAND AVE||TAMPA|FL|33604|White|02/08/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|927.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF013524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|02/16/2017|M|7512 N HIGHLAND AVE||TAMPA|FL|33604|White|02/08/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|927.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF013524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|02/16/2017|M|7512 N HIGHLAND AVE||TAMPA|FL|33604|White|02/08/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/21/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|927.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292016CF013524000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/22/2016|CLOSED|02/16/2017|M|7512 N HIGHLAND AVE||TAMPA|FL|33604|White|02/08/1984|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/21/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|927.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292021CF013518000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2021|CLOSED|02/22/2022|M|2812 TOM BREWER LN||PLANT CITY|FL|33566|White|02/08/1984|4|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|11/05/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|1041.00 Circuit Court||TIRADO|ANTHONY|R||Defendant|292021CF013518000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/07/2021|CLOSED|02/22/2022|M|2812 TOM BREWER LN||PLANT CITY|FL|33566|White|02/08/1984|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T630016840480|FL|N||||||N|N|N|N|||||TIRADO, ANTHONY RICHARD|1041.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292010CF014708000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/20/2010|Close of ReOpen|02/10/2014|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2010|NTAW|NT - ADJUDICATION WITHHELD|01/25/2011|||T630060861820|FL|N||||||N|N|N|N||||||622.00 Circuit Court||TIRADO|BERNALDO|||Defendant|292011CF004457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/23/2011|CLOSED|11/02/2011|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/15/2009|NTDISM|NT - DISMISSED|11/02/2011|||T630060861820|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|BERNALDO|||Defendant|292011CF004457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/23/2011|CLOSED|11/02/2011|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/15/2009|NTDISM|NT - DISMISSED|11/02/2011|||T630060861820|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|BERNALDO|||Defendant|292011CF004457000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/23/2011|CLOSED|11/02/2011|M|4711 BRISTOL BAY WAY #203||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|05/22/1986|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/15/2009|NTDISM|NT - DISMISSED|11/02/2011|||T630060861820|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|BLUE|DALE||Defendant|291995CF007154000AHC||FELONY SEXUAL OFFENSES|O||05/30/1995|CLOSED|07/13/1995|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1995|NTLOR|NT - LETTER OF RELEASE|07/13/1995|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED| Circuit Court||TIRADO|BLUE|DALE||Defendant|291996CF003005000AHC||FELONY CRIMES AGAINST A PERSON|D||02/27/1996|Close of ReOpen|01/25/1999|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|1|M2|80613B1|80613B1 CRIMINAL MISCHIEF|02/25/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|265.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|291996CF003005000AHC||FELONY CRIMES AGAINST A PERSON|D||02/27/1996|Close of ReOpen|01/25/1999|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1996|NTNINF|NT - NO INFORMATION FILED|03/18/1996|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|265.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|291996CF003005000AHC||FELONY CRIMES AGAINST A PERSON|D||02/27/1996|Close of ReOpen|01/25/1999|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|2|F3|84301|84301 RESIST WITH VIOLENCE|02/25/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|265.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|291998CF018948000AHC||FELONY CRIMES AGAINST A PERSON|D||11/02/1998|CLOSED|01/25/1999|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|2|M1|741314A2|741314A2 FS/VIOLATION OF DOMESTIC INJU|11/02/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|273.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|291998CF018948000AHC||FELONY CRIMES AGAINST A PERSON|D||11/02/1998|CLOSED|01/25/1999|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|1|F3|784021|784021 AGRAVATED ASSAULT|11/02/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|273.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|292001CF007144000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/31/2002|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||D652064681650|FL|N||||371.00|10/17/2002|N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED| Circuit Court||TIRADO|BLUE|DALE||Defendant|292001CF007144000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/31/2002|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||D652064681650|FL|N||||371.00|10/17/2002|N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED| Circuit Court||TIRADO|BLUE|DALE||Defendant|292001CF007144000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/31/2002|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/10/2001|ADJG|NT - ADJUDGED GUILTY|11/08/2001|||D652064681650|FL|N||||371.00|10/17/2002|N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED| Circuit Court||TIRADO|BLUE|DALE||Defendant|292001CF007144000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/31/2002|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|4|F3|893131F|893131F POSSESSION OF CANNABIS|05/10/2001|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||D652064681650|FL|N||||371.00|10/17/2002|N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED| Circuit Court||TIRADO|BLUE|DALE||Defendant|292004CF022482000AHC||FELONY BURGLARY|I|Pomponio, Denise A|12/01/2004|CLOSED|03/28/2005|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/01/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|560.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|292004CF022482000AHC||FELONY BURGLARY|I|Pomponio, Denise A|12/01/2004|CLOSED|03/28/2005|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/01/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|560.00 Circuit Court||TIRADO|BLUE|DALE||Defendant|292004CF022482000AHC||FELONY BURGLARY|I|Pomponio, Denise A|12/01/2004|CLOSED|03/28/2005|M|1401 WILDROSE DR||LUTZ|FL|33549-|White|05/05/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||D652064681650|FL|N||||||N|N|N|N|||||DURRANCE, BLUE; DURRANCE, BLUE DALE; LOREEENTOR, FRED|560.00 Circuit Court||TIRADO|CARLOS|RUBEN||Defendant|292005AP023958000AHC||CONVAPPEALS|C|Foster, Robert A|12/08/2005|CLOSED|12/12/2006|M|9005 WHEATHILL WAY||TAMPA|FL|33615|White|05/24/1963|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/08/2005||||||T630116631840|FL|N||||3.00||N|N|N|N|||||TIRADO, CARLOS R|269.00 Circuit Court||TIRADO|CARLOS|RUBEN||Defendant|292005AP023959000AHC||CONVAPPEALS|C|Foster, Robert A|12/08/2005|CLOSED|12/12/2006|M|9005 WHEATHILL WAY||TAMPA|FL|33615|White|05/24/1963|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/08/2005||||||T630116631840|FL|N||||3.00||N|N|N|N|||||TIRADO, CARLOS R|269.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2019|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|19|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2019|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|18|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|20|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|16|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|17|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|22|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|23|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|24|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|25|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2019|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|25|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|26|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2017|AMDS|ADMINISTRATIVELY DISMISSED|10/02/2019|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|26|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTIAN|MANUEL||Defendant|292017CF003973000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/16/2017|CLOSED|10/02/2019|M|2908 W CLIFTON ST||Tampa|FL|33614|White|03/12/1997|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T630113970920|FL|N||||1.00||N|N|N|N||||||411.00 Circuit Court||TIRADO|CHRISTINA|MARIE||Defendant|292010CF019758000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2010|CLOSED|01/12/2011|F|743 44TH AVE N||ST PETERSBURG|FL|33703-|White|05/05/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/29/2010|REDU|REDUCED TO COUNTY COURT|01/12/2011|||T630113886650|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|DUANE|H||Defendant|292003CF020001000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|02/19/2004|M|11102 22ND ST N||TAMPA|FL|33612-|Black|04/13/1956|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T630168561330|FL|N||||||N|N|N|N|||||TIRADO, DUANE|391.00 Circuit Court||TIRADO|DUANE|H||Defendant|292003CF020001000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|02/19/2004|M|11102 22ND ST N||TAMPA|FL|33612-|Black|04/13/1956|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/13/2003|NTNINF|NT - NO INFORMATION FILED|12/02/2003|||T630168561330|FL|N||||||N|N|N|N|||||TIRADO, DUANE|391.00 Circuit Court||TIRADO|DUANE|H||Defendant|292003CF020001000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|02/19/2004|M|11102 22ND ST N||TAMPA|FL|33612-|Black|04/13/1956|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2003|NTDISM|NT - DISMISSED|02/19/2004|||T630168561330|FL|N||||||N|N|N|N|||||TIRADO, DUANE|391.00 Circuit Court||TIRADO|DUANE|H||Defendant|292003CF020001000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2003|CLOSED|02/19/2004|M|11102 22ND ST N||TAMPA|FL|33612-|Black|04/13/1956|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/13/2003|NTDISM|NT - DISMISSED|02/19/2004|||T630168561330|FL|N||||||N|N|N|N|||||TIRADO, DUANE|391.00 Circuit Court||TIRADO|EDDIN|||Defendant|292011CF010100000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/01/2011|CLOSED|11/05/2013|M|3711 BAY ST W||TAMPA|FL|33611-|White|08/15/1946|1|NN|941.02|941.02 FUGITIVE|07/01/2011||||||T630200462950|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF016398000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2015|CLOSED|12/31/2015|M|7708 VAN DYKE RD||Odessa|FL|33556|White|06/08/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2015|REDU|REDUCED TO COUNTY COURT|12/31/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF016398000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2015|CLOSED|12/31/2015|M|7708 VAN DYKE RD||Odessa|FL|33556|White|06/08/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/13/2015|REDU|REDUCED TO COUNTY COURT|12/31/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF016398000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/13/2015|CLOSED|12/31/2015|M|7708 VAN DYKE RD||Odessa|FL|33556|White|06/08/1990|1|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|11/13/2015|NTNINF|NT - NO INFORMATION FILED|12/31/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF017161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/28/2015|M|7708 VAN DYKE RD||TAMPA|FL|33556|White|06/08/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2015|NTLOR|NT - LETTER OF RELEASE|12/28/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF017161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/28/2015|M|7708 VAN DYKE RD||TAMPA|FL|33556|White|06/08/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2015|NTLOR|NT - LETTER OF RELEASE|12/28/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292015CF017161000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/29/2015|CLOSED|12/28/2015|M|7708 VAN DYKE RD||TAMPA|FL|33556|White|06/08/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2015|NTLOR|NT - LETTER OF RELEASE|12/28/2015|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2018|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2019|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292017CF013574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/13/2017|Close of ReOpen|02/13/2019|M|7708 VAN DYKE RD||ODESSA|FL|33556|White|06/08/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2017|NTNINF|NT - NO INFORMATION FILED|09/25/2017|||T630216902080|FL|N||||31.00||N|N|N|N|||||TIRADO, EDWIN ROBERT|1216.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292021CF002210000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/25/2021|CLOSED|01/27/2022|M|7301 ALVINA ST||Tampa|FL|33625|White|06/08/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT|353.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292021CF002210000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/25/2021|CLOSED|01/27/2022|M|7301 ALVINA ST||Tampa|FL|33625|White|06/08/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2021|NTNOLP|NT - NOLLE PROSSED|01/27/2022|||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT|353.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292023CF006450000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/01/2023|Open|05/01/2023|M|P O BOX 422||ODESSA|FL|33556-0422|White|06/08/1990|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/13/2022||||||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT|50.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292023CF006450000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/01/2023|Open|05/01/2023|M|P O BOX 422||ODESSA|FL|33556-0422|White|06/08/1990|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/13/2022||||||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT|50.00 Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292023CF009536000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2023|Open|06/24/2023|M|7708 VAN DYKE RD||TAMPA|FL|33556|White|06/08/1990|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/23/2023||||||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|EDWIN|ROBERTO||Defendant|292023CF009536000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/25/2023|Open|06/24/2023|M|7708 VAN DYKE RD||TAMPA|FL|33556|White|06/08/1990|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/23/2023||||||T630216902080|FL|N||||||N|N|N|N|||||TIRADO, EDWIN ROBERT| Circuit Court||TIRADO|ERIC|JAVIER||Defendant|292012CF006129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|APT 1105|4711 WATERS AV W|TAMPA|FL|33614-|Black|05/12/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/19/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T630210921720|FL|N||||||N|N|N|N|||||TIRADO, ERIC JAVIER J; TIRADO, ERIC JAVIER, JR| Circuit Court||TIRADO|ERIC|JAVIER||Defendant|292012CF006129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|APT 1105|4711 WATERS AV W|TAMPA|FL|33614-|Black|05/12/1992|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/19/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T630210921720|FL|N||||||N|N|N|N|||||TIRADO, ERIC JAVIER J; TIRADO, ERIC JAVIER, JR| Circuit Court||TIRADO|ERIC|JAVIER||Defendant|292012CF006129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2012|CLOSED|05/15/2012|M|APT 1105|4711 WATERS AV W|TAMPA|FL|33614-|Black|05/12/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/19/2012|NTLOR|NT - LETTER OF RELEASE|05/15/2012|||T630210921720|FL|N||||||N|N|N|N|||||TIRADO, ERIC JAVIER J; TIRADO, ERIC JAVIER, JR| Circuit Court||TIRADO|EVELYN|||Defendant|292007CF022610000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/29/2007|CLOSED|05/27/2008|F|1512 JEAN ST E||TAMPA|FL|33604|White|12/16/1967|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/09/2006|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||T630200679560|FL|N||||138.45||N|N|N|N|||||RODRIGUEZ-ZARATE, MELISSA A|528.55 Circuit Court||TIRADO|EVELYN|||Defendant|292007CF022610000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/29/2007|CLOSED|05/27/2008|F|1512 JEAN ST E||TAMPA|FL|33604|White|12/16/1967|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/09/2006|NTAW|NT - ADJUDICATION WITHHELD|05/27/2008|||T630200679560|FL|N||||138.45||N|N|N|N|||||RODRIGUEZ-ZARATE, MELISSA A|528.55 Circuit Court||TIRADO|HAROLD|A||Defendant|292007CF015020000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/23/2007|CLOSED|11/19/2007|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/23/2007|ADJD|NT - ADJUDICATED DELINQUENT|11/19/2007|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|90.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292007CF015020000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/23/2007|CLOSED|11/19/2007|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/23/2007|ADJD|NT - ADJUDICATED DELINQUENT|11/19/2007|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|90.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292007CF015020000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/23/2007|CLOSED|11/19/2007|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/23/2007|ADJD|NT - ADJUDICATED DELINQUENT|11/19/2007|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|90.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292009CF007367000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/24/2009|Close of ReOpen|07/08/2010|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/17/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|1060.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292009CF007367000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/24/2009|Close of ReOpen|07/08/2010|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/17/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2010|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|1060.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292010CF000023000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/01/2010|CLOSED|06/10/2010|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/01/2010|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|645.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292010CF000023000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/01/2010|CLOSED|06/10/2010|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/01/2010|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|645.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292010CF000023000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/01/2010|CLOSED|06/10/2010|M|205 22ND ST N||TAMPA|FL|33605-|Black|01/27/1992|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/01/2010|ADJG|NT - ADJUDGED GUILTY|06/10/2010|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|645.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF006056000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|04/27/2015|Close of ReOpen|12/06/2023|M|13706 ACKER RD||DOVER|FL|33527|Black|01/27/1992|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|1627.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF006056000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|04/27/2015|Close of ReOpen|12/06/2023|M|13706 ACKER RD||DOVER|FL|33527|Black|01/27/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/26/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|1627.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF006056000AHC||FELONY ROBBERY|Trial 2|Sabella, Christopher C|04/27/2015|Close of ReOpen|12/06/2023|M|13706 ACKER RD||DOVER|FL|33527|Black|01/27/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2015|NTNINF|NT - NO INFORMATION FILED|05/14/2015|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|1627.00 Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF017184000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2015|CLOSED|01/19/2016|M|2310 S 50TH ST APT 22||Tampa|FL|33619|Black|01/27/1992|3|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|11/09/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY| Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF017184000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2015|CLOSED|01/19/2016|M|2310 S 50TH ST APT 22||Tampa|FL|33619|Black|01/27/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/09/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY| Circuit Court||TIRADO|HAROLD|A||Defendant|292015CF017184000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/30/2015|CLOSED|01/19/2016|M|2310 S 50TH ST APT 22||Tampa|FL|33619|Black|01/27/1992|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/09/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY| Circuit Court||TIRADO|HAROLD|A||Defendant|292022CF008131000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/20/2022|CLOSED|07/28/2022|M|9314 N HARTTS DR APT #1||TAMPA|FL|33617|Black|01/27/1992|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/20/2022|NTNOLP|NT - NOLLE PROSSED|07/28/2022|||T630341920270|FL|N||||||N|N|N|N|||||TIRADO, HAROLD; TIRADO, HAROLD ANTHONY|50.00 Circuit Court||TIRADO|HECTOR|M||Defendant|292005CF019290000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/02/2005|CLOSED|08/21/2007|M|3205 WASHINGTON ST||BOSTON|MA|02119|White|12/08/1953|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|06/16/2005|NOLP|NOLLE PROSSED|08/21/2007|||559847260|MA|N||||||N|N|N|N||||||320.00 Circuit Court||TIRADO|HECTOR|M||Defendant|292005CF019290000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/02/2005|CLOSED|08/21/2007|M|3205 WASHINGTON ST||BOSTON|MA|02119|White|12/08/1953|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/02/2005|ADJG|NT - ADJUDGED GUILTY|08/21/2007|||559847260|MA|N||||||N|N|N|N||||||320.00 Circuit Court||TIRADO|HECTOR|M||Defendant|292005CF019293000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2005|CLOSED|10/25/2005|M|3205 WASHINGTON ST||BOSTON|MA|02119|White|12/08/1953|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/02/2005|CONS|CONSOLIDATED CASE|10/21/2005|||559847260|MA|N||||||N|N|N|N|||||| Circuit Court||TIRADO|HECTOR|M||Defendant|292005CF019293000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2005|CLOSED|10/25/2005|M|3205 WASHINGTON ST||BOSTON|MA|02119|White|12/08/1953|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/02/2005|CONS|CONSOLIDATED CASE|10/21/2005|||559847260|MA|N||||||N|N|N|N|||||| Circuit Court||TIRADO|HECTOR|M|Jr|Defendant|292011CF003912000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/13/2011|CLOSED|03/31/2011|M|9216 OAK PRIDE CT||TAMPA|FL|33647-|Black|06/24/1979|1|NN|941.02|941.02 FUGITIVE|03/10/2011|NONE|NONE|04/09/2012|||25843137|PA|N||||||N|N|N|N|||||| Circuit Court||TIRADO|HECTOR|M|Jr|Defendant|292011CF003912000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/13/2011|CLOSED|03/31/2011|M|9216 OAK PRIDE CT||TAMPA|FL|33647-|Black|06/24/1979|1|NN|941.02|941.02 FUGITIVE|03/10/2011|NTDISM|NT - DISMISSED|03/31/2011|||25843137|PA|N||||||N|N|N|N|||||| Circuit Court||TIRADO|IDALIA|||Defendant|292004CF000562000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/10/2004|Close of ReOpen|10/06/2004|F|509 BRIAR MEADOW DRIVE||VALRICO|FL|33594|White|04/06/1951|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/09/2004|NOLP|NOLLE PROSSED|09/08/2006|||T630400516260|FL|N||||112.00|01/26/2006|N|N|N|N|||||| Circuit Court||TIRADO|JONATHAN|C||Defendant|292009CF017711000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/15/2009|Close of ReOpen|08/16/2010|M|4902 N MACDILL AVE #1205||TAMPA|FL|33614|White|11/02/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2009|NTDISM|NT - DISMISSED|08/16/2010|||T630423884020|FL|N||||||N|N|N|N|||||TIRADO, JONATHAN CURTIS|864.00 Circuit Court||TIRADO|JONATHAN|C||Defendant|292009CF017711000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/15/2009|Close of ReOpen|08/16/2010|M|4902 N MACDILL AVE #1205||TAMPA|FL|33614|White|11/02/1988|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/25/2009|NTAW|NT - ADJUDICATION WITHHELD|08/16/2010|||T630423884020|FL|N||||||N|N|N|N|||||TIRADO, JONATHAN CURTIS|864.00 Circuit Court||TIRADO|JONATHAN|C||Defendant|292009CF017711000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/15/2009|Close of ReOpen|08/16/2010|M|4902 N MACDILL AVE #1205||TAMPA|FL|33614|White|11/02/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/25/2009|NTAW|NT - ADJUDICATION WITHHELD|08/16/2010|||T630423884020|FL|N||||||N|N|N|N|||||TIRADO, JONATHAN CURTIS|864.00 Circuit Court||TIRADO|JONATHAN|||Defendant|292022CF000338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2022|CLOSED|01/19/2022|M|390 GRAND AVE||BROOKSVILLE|FL|34604|White|09/19/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/09/2022|NTNINF|NT - NO INFORMATION FILED|01/19/2022|||T630420883390|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JONATHAN|||Defendant|292022CF000338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2022|CLOSED|01/19/2022|M|390 GRAND AVE||BROOKSVILLE|FL|34604|White|09/19/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2022|NTNINF|NT - NO INFORMATION FILED|01/19/2022|||T630420883390|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JONATHAN|||Defendant|292022CF000338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2022|CLOSED|01/19/2022|M|390 GRAND AVE||BROOKSVILLE|FL|34604|White|09/19/1988|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/09/2022|REDU|REDUCED TO COUNTY COURT|01/19/2022|||T630420883390|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JONATHAN|||Defendant|292022CF000338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2022|CLOSED|01/19/2022|M|390 GRAND AVE||BROOKSVILLE|FL|34604|White|09/19/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2022|NTNINF|NT - NO INFORMATION FILED|01/19/2022|||T630420883390|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JONATHAN|||Defendant|292022CF000338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2022|CLOSED|01/19/2022|M|390 GRAND AVE||BROOKSVILLE|FL|34604|White|09/19/1988|5|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/09/2022|REDU|REDUCED TO COUNTY COURT|01/19/2022|||T630420883390|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JORGE|||Defendant|292000CF011822000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|07/12/2000|CLOSED|02/06/2001|M|5126 N HABANA AVE APT 104||TAMPA|FL|33614|White|03/28/1951|1|F3|784021|784021 AGGRAVATED ASSAULT|07/10/2000|NOLP|NOLLE PROSSED|02/06/2001|||T630420511080|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JORGE|||Defendant|292009CF008929000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/21/2009|CLOSED|06/25/2009|M|5126 N HABANA AVE APT 104||TAMPA|FL|33614|White|03/28/1951|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|05/21/2009|NTLOR|NT - LETTER OF RELEASE|06/25/2009|||T630420511080|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JORGE|||Defendant|292009CF008929000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/21/2009|CLOSED|06/25/2009|M|5126 N HABANA AVE APT 104||TAMPA|FL|33614|White|03/28/1951|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|05/21/2009|NTLOR|NT - LETTER OF RELEASE|06/25/2009|||T630420511080|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSE|||Defendant|291990CF002807000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1990|CLOSED|03/12/1990|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|1|F|784045|784045 AGGRAVATED BATTERY|02/19/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL| Circuit Court||TIRADO|JOSE|||Defendant|291997CF016073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/1997|Close of ReOpen|07/16/2007|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/02/1997|NTAW|NT - ADJUDICATION WITHHELD|10/29/1997|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL|508.00 Circuit Court||TIRADO|JOSE|||Defendant|291997CF016073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/1997|Close of ReOpen|07/16/2007|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL|508.00 Circuit Court||TIRADO|JOSE|||Defendant|291997CF016073000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/1997|Close of ReOpen|07/16/2007|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL|508.00 Circuit Court||TIRADO|JOSE|||Defendant|291999CF013123000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/29/1999|CLOSED|03/13/2000|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|1|F1|8931355|8931355 TRAFFICKING|07/27/1999|NOLP|NOLLE PROSSED|03/13/2000|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL| Circuit Court||TIRADO|JOSE|||Defendant|291999CF013123000BHC||FELONY DRUG OFFENSE||Foster, Florence|07/29/1999|CLOSED|03/13/2000|M|9222 SPYGLASS CT||TAMPA|FL|33615|White|06/09/1971|2|F2|89313|89313 POSSESSION|07/27/1999|NOLP|NOLLE PROSSED|03/13/2000|||T630433712090|FL|N||||||N|N|N|N|||||TIRADO, JOSE MANUEL| Circuit Court||TIRADO|JOSE|LUIS||Defendant|291999CF020570000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/22/1999|CLOSED|12/21/1999|M|11410 MCMULLEN RD||RIVERVIEW|FL|33569|White|12/06/1957|7|M2|87703|87703 DISORDERLY CONDUCT|11/20/1999|ADJG|NT - ADJUDGED GUILTY|12/21/1999|||||N||||||N|N|N|N||||||409.00 Circuit Court||TIRADO|JOSE|LUIS||Defendant|291999CF020570000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/22/1999|CLOSED|12/21/1999|M|11410 MCMULLEN RD||RIVERVIEW|FL|33569|White|12/06/1957|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/20/1999|ADJG|NT - ADJUDGED GUILTY|12/21/1999|||||N||||||N|N|N|N||||||409.00 Circuit Court||TIRADO|JOSE|LUIS||Defendant|291999CF020570000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/22/1999|CLOSED|12/21/1999|M|11410 MCMULLEN RD||RIVERVIEW|FL|33569|White|12/06/1957|1|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|11/20/1999|NTAW|NT - ADJUDICATION WITHHELD|12/21/1999|||||N||||||N|N|N|N||||||409.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020778000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/22/2002|Close of ReOpen|10/26/2006|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/22/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T630420690420|FL|N||||273.00||N|N|N|N||||||352.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020778000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/22/2002|Close of ReOpen|10/26/2006|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/22/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T630420690420|FL|N||||273.00||N|N|N|N||||||352.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020778000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/22/2002|Close of ReOpen|10/26/2006|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/22/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T630420690420|FL|N||||273.00||N|N|N|N||||||352.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020778000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/22/2002|Close of ReOpen|10/26/2006|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/22/2002|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T630420690420|FL|N||||273.00||N|N|N|N||||||352.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020778000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/22/2002|Close of ReOpen|10/26/2006|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|1|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|12/22/2002|NOLP|NOLLE PROSSED|09/08/2003|||T630420690420|FL|N||||273.00||N|N|N|N||||||352.00 Circuit Court||TIRADO|JOSE|||Defendant|292002CF020984000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/27/2002|CLOSED|02/24/2003|M|1047 11TH AVE N.W.||LARGO|FL|33770|White|02/02/1969|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|12/22/2002|CONS|CONSOLIDATED CASE|02/17/2003|||T630420690420|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292009CF003993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/12/2009|M|2113 STATE ST W||TAMPA|FL|33606-|White|02/29/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2009|NTLOR|NT - LETTER OF RELEASE|03/12/2009|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292009CF003993000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/12/2009|M|2113 STATE ST W||TAMPA|FL|33606-|White|02/29/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/04/2009|NTLOR|NT - LETTER OF RELEASE|03/12/2009|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292009CF003994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/12/2009|M|2113 STATE ST W||TAMPA|FL|33606-|White|02/29/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/04/2009|NTLOR|NT - LETTER OF RELEASE|03/12/2009|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292018CF010215000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/13/2018|CLOSED|12/17/2019|M|2113 STATE ST W||TAMPA|FL|33606|White|02/29/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/12/2018|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T630496880690|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TIRADO|JOSEPH|R||Defendant|292018CF010215000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/13/2018|CLOSED|12/17/2019|M|2113 STATE ST W||TAMPA|FL|33606|White|02/29/1988|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/12/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||T630496880690|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TIRADO|JOSEPH|R||Defendant|292018CF010215000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/13/2018|CLOSED|12/17/2019|M|2113 STATE ST W||TAMPA|FL|33606|White|02/29/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2018|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T630496880690|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TIRADO|JOSEPH|R||Defendant|292018CF010215000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/13/2018|CLOSED|12/17/2019|M|2113 STATE ST W||TAMPA|FL|33606|White|02/29/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||T630496880690|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TIRADO|JOSEPH|R||Defendant|292021CF009904000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2021|CLOSED|08/30/2021|M|AT LARGE||TAMPA|FL|33619|White|02/29/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2021|NTNINF|NT - NO INFORMATION FILED|08/30/2021|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292021CF009904000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2021|CLOSED|08/30/2021|M|AT LARGE||TAMPA|FL|33619|White|02/29/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/13/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|R||Defendant|292021CF009904000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/14/2021|CLOSED|08/30/2021|M|AT LARGE||TAMPA|FL|33619|White|02/29/1988|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/13/2021|REDU|REDUCED TO COUNTY COURT|08/30/2021|||T630496880690|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|MIGDIER||Defendant|292023CF017070000AHC||FELONY BURGLARY|O|Ward, Laura E|11/09/2023|CLOSED|11/27/2023|M|1219 FOUR SEASONS BL||TAMPA|FL|33613|White|07/01/2003|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|11/08/2023|CONS|CONSOLIDATED CASE|11/27/2023|||T630493032410|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|MIGDIER||Defendant|292023CF017070000AHC||FELONY BURGLARY|O|Ward, Laura E|11/09/2023|CLOSED|11/27/2023|M|1219 FOUR SEASONS BL||TAMPA|FL|33613|White|07/01/2003|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/08/2023|CONS|CONSOLIDATED CASE|11/27/2023|||T630493032410|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|JOSEPH|MIGDIER||Defendant|292023CF017101000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/27/2023|CLOSED|02/13/2024|M|1219 FOUR SEASONS BLVD||TAMPA|FL|33613|White|07/01/2003|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|11/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||T630493032410|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIRADO|JOSEPH|MIGDIER||Defendant|292023CF017101000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/27/2023|CLOSED|02/13/2024|M|1219 FOUR SEASONS BLVD||TAMPA|FL|33613|White|07/01/2003|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/08/2023|NTAW|NT - ADJUDICATION WITHHELD|02/13/2024|||T630493032410|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TIRADO|MAURICE|||Defendant|292000CF008935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2000|CLOSED|08/03/2000|M|6703 CAVACADE DR||TAMPA|FL|33614|Hispanic|09/18/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|05/14/2000|NTLOR|NT - LETTER OF RELEASE|08/03/2000|||T630540753380|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|PETER|CHIP||Defendant|291993CF013949000AHC||FELONY OTHER FELONY|O||10/30/1993|CLOSED|11/05/1993|M|307 W ALFRED ST||TAMPA|FL|33603|Black|03/09/1954|1|NN|3|3 FUGITIVE WARRANT|10/29/1993||||||T630663540890|FL|N||||||N|N|N|N|||||BLUE, PETE J; BLUE, PETE THOMAS; BLUE, PETER JAMES; BLUE, PETER THOMAS; TIRADO, PETER; TIREDO, ALBERT WILLIAMS; WILLIAMS, AL| Circuit Court||TIRADO|PETER|CHIP||Defendant|291994CF008397000AHC||FELONY OTHER FELONY|O||07/02/1994|CLOSED|07/22/1994|M|307 W ALFRED ST||TAMPA|FL|33603|Black|03/09/1954|1|NN|3|3 FUGITIVE WARRANT|07/01/1994||||||T630663540890|FL|N||||||N|N|N|N|||||BLUE, PETE J; BLUE, PETE THOMAS; BLUE, PETER JAMES; BLUE, PETER THOMAS; TIRADO, PETER; TIREDO, ALBERT WILLIAMS; WILLIAMS, AL| Circuit Court||TIRADO|PETER|CHIP||Defendant|292015CF006708000AHC||FELONY BURGLARY|O|Ward, Laura E|05/09/2015|Open|05/09/2015|M|1600 MULBERRY DR E||TAMPA|FL|33604|Black|03/09/1954|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2015||||||T630663540890|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|PETER|CHIP||Defendant|292015CF006708000AHC||FELONY BURGLARY|O|Ward, Laura E|05/09/2015|Open|05/09/2015|M|1600 MULBERRY DR E||TAMPA|FL|33604|Black|03/09/1954|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|05/09/2015||||||T630663540890|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|REINALDO|R||Defendant|292001CF011728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/02/2001|CLOSED|08/30/2001|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/01/2001|NTLOR|NT - LETTER OF RELEASE|09/04/2001|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292001CF018227000AHC||FELONY BURGLARY|B|Behnke, Debra|11/29/2001|CLOSED|03/15/2002|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/29/2001|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T630736722550|FL|N||||121.00||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|201.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292001CF018227000AHC||FELONY BURGLARY|B|Behnke, Debra|11/29/2001|CLOSED|03/15/2002|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/2001|NTDISM|NT - DISMISSED|03/15/2002|||T630736722550|FL|N||||121.00||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|201.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292003CF010468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2003|CLOSED|07/30/2003|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/22/2003|REDU|REDUCED TO COUNTY COURT|07/30/2003|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292003CF010468000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2003|CLOSED|07/30/2003|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|06/22/2003|REDU|REDUCED TO COUNTY COURT|07/30/2003|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292004CF021551000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/16/2004|Close of ReOpen|06/21/2006|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/15/2004|NTAW|NT - ADJUDICATION WITHHELD|12/08/2004|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|887.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292005CF001738000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/26/2005|CLOSED|09/15/2005|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/26/2005|NOLP|NOLLE PROSSED|09/15/2005|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292005CF001738000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/26/2005|CLOSED|09/15/2005|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|3|F3|914221E|914221E TAMPERING WITH A WITNESS|01/26/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2005|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292005CF001738000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/26/2005|CLOSED|09/15/2005|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2005|NOLP|NOLLE PROSSED|09/15/2005|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292007CF001380000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/19/2007|CLOSED|05/23/2007|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/19/2007|NTDISM|NT - DISMISSED|05/23/2007|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292007CF003295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/15/2007|CLOSED|10/18/2023|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/15/2007|NTNINF|NT - NO INFORMATION FILED|03/07/2007|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1173.31 Circuit Court||TIRADO|REINALDO|R||Defendant|292007CF003295000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/15/2007|CLOSED|10/18/2023|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/15/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1173.31 Circuit Court||TIRADO|REINALDO|R||Defendant|292008CF022836000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/21/2008|Close of ReOpen|09/21/2011|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|2|F3|914221F|914221F TAMPERING WITH A WITNESS|11/21/2008|NTNINF|NT - NO INFORMATION FILED|12/16/2008|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1579.32 Circuit Court||TIRADO|REINALDO|R||Defendant|292008CF022836000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|11/21/2008|Close of ReOpen|09/21/2011|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/21/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2009|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1579.32 Circuit Court||TIRADO|REINALDO|R||Defendant|292008CF022837000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2008|CLOSED|01/21/2009|M|COLUMBIA C I ANNEX|253 SE CORRECTIONS WAY|LAKE CITY|FL|32025|White|07/15/1972|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/20/2008|NTLOR|NT - LETTER OF RELEASE|01/21/2009|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292016CF017196000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/08/2016|CLOSED|12/18/2017|M|8304 ELKWOOD LN||Tampa|FL|33615|White|07/15/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2017|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|872.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292016CF017196000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/08/2016|CLOSED|12/18/2017|M|8304 ELKWOOD LN||Tampa|FL|33615|White|07/15/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|872.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292017CF012379000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/18/2017|CLOSED|12/18/2017|M|8304 ELKWOOD LN||Tampa|FL|33615|White|07/15/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|660.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC|AEN8PIE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/12/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|Tampa Police Department|KERWIN, RILEY|T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|06/12/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2021|ADJG|NT - ADJUDGED GUILTY|08/25/2021|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF007109000AHC|AEN8PHE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2021|CLOSED|08/25/2021|M|3823 N 57TH ST #B||TAMPA|FL|33619|White|07/15/1972|5|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|06/12/2021|NTNOLP|NT - NOLLE PROSSED|08/25/2021|Tampa Police Department|KERWIN, RILEY|T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF008878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2021|CLOSED|08/03/2021|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|7|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/21/2021|REDU|REDUCED TO COUNTY COURT|08/03/2021|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF008878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2021|CLOSED|08/03/2021|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2021|NTNINF|NT - NO INFORMATION FILED|08/03/2021|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292021CF008878000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/23/2021|CLOSED|08/03/2021|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2021|NTNINF|NT - NO INFORMATION FILED|08/03/2021|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF000474000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2022|CLOSED|06/06/2022|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/12/2022|NTNINF|NT - NO INFORMATION FILED|03/02/2022|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF000474000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2022|CLOSED|06/06/2022|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF000474000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2022|CLOSED|06/06/2022|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF000474000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2022|CLOSED|06/06/2022|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2022|NTNOLP|NT - NOLLE PROSSED|06/06/2022|||T630736722550|FL|N||||4.50||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF000474000AHC|8444WOL|FELONY OTHER FELONY|G|Fuson, Robin F|01/12/2022|CLOSED|06/06/2022|M|3823 N 57 ST # B||TAMPA|FL|33619|White|07/15/1972|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/12/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|Hillsborough County Sheriff's Office|SULLIVAN, DEP S|T630736722550|FL|N||||4.50||N|N|N|N|HJPE01|FL|||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|684.50 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016057000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1637.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016057000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/28/2022|NTNINF|NT - NO INFORMATION FILED|12/07/2022|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1637.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016057000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/29/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1637.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016733000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/12/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1587.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016733000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/12/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1587.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292022CF016733000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/12/2022|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/11/2022|ADJG|NT - ADJUDGED GUILTY|01/23/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|1587.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292023CF009328000AHC|AI756LE|FELONY OTHER FELONY|O|Ward, Laura E|06/16/2023|CLOSED|06/28/2023|M|3823 N 57TH ST APT B||TAMPA|FL|33619|White|07/15/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|Hillsborough County Sheriff's Office|BELLAMY, D|T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292023CF013001000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/26/2023|CLOSED|09/06/2023|M|3823 N 57TH ST APT B||TAMPA|FL|33619|White|07/15/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/24/2023|CONS|CONSOLIDATED CASE|09/06/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292023CF013001000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/26/2023|CLOSED|09/06/2023|M|3823 N 57TH ST APT B||TAMPA|FL|33619|White|07/15/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2023|CONS|CONSOLIDATED CASE|09/06/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO| Circuit Court||TIRADO|REINALDO|R||Defendant|292023CF013071000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/06/2023|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/24/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|751.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292023CF013071000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/06/2023|Reopened|02/12/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2023|ADJG|NT - ADJUDGED GUILTY|11/02/2023|||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|751.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292024CF002266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/07/2024||||||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|50.00 Circuit Court||TIRADO|REINALDO|R||Defendant|292024CF002266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/14/2024|Open|02/13/2024|M|2307 E BUSCH BLVD||TAMPA|FL|33612|White|07/15/1972|8|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|02/07/2024||||||T630736722550|FL|N||||||N|N|N|N|||||REY, TITO; REYNALDO, TIRADO; TIRADO, REINALDO RAY, JR; TIRADO, REINALDO REY; TIRADO, RENALDO; TIRADO, REYNALDO|50.00 Circuit Court||TIRADO|RICKY|CRUZ||Defendant|292013CF013947000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2013|CLOSED|10/21/2013|M||||||White|11/20/1964|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|09/30/2013|NTLOR|NT - LETTER OF RELEASE|10/21/2013|||T630723644200|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|ROBERTO|EDWIN||Defendant|292008CF019676000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/05/2008|Close of ReOpen|05/20/2010|M|14007 VILLAGE TERRACE DR||TAMPA|FL|33624-|White|11/17/1988|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/05/2008|NOLP|NOLLE PROSSED|06/10/2011|||T630725884170|FL|N||||342.00|06/09/2011|N|N|N|N|||||TIRADO, ROBERTO E| Circuit Court||TIRADO|ROBERTO|EDWIN||Defendant|292008CF019676000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/05/2008|Close of ReOpen|05/20/2010|M|14007 VILLAGE TERRACE DR||TAMPA|FL|33624-|White|11/17/1988|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/05/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T630725884170|FL|N||||342.00|06/09/2011|N|N|N|N|||||TIRADO, ROBERTO E| Circuit Court||TIRADO|ROBERTO|EDWIN||Defendant|292008CF019676000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/05/2008|Close of ReOpen|05/20/2010|M|14007 VILLAGE TERRACE DR||TAMPA|FL|33624-|White|11/17/1988|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/05/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||T630725884170|FL|N||||342.00|06/09/2011|N|N|N|N|||||TIRADO, ROBERTO E| Circuit Court||TIRADO|ROSE|||Defendant|291998CF006420000AHC||FELONY OTHER FELONY|O||04/15/1998|CLOSED|06/14/1999|F|4009 E BIRD ST APT B||TAMPA|FL|33613|White|05/20/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1997|NOLP|NOLLE PROSSED|06/14/1999|||T63073372680|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|SHANTEL|MARIE||Defendant|292006CF003197000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/15/2006|Close of ReOpen|01/25/2007|F|205 N 22ND ST||TAMPA|FL|33605|White|01/30/1988|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/14/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T630793885300|FL|N||||||N|N|N|N|||||TIRADO, SHANTEL M|899.00 Circuit Court||TIRADO|SHANTEL|MARIE||Defendant|292006CF024038000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/25/2006|CLOSED|01/25/2007|F|205 N 22ND ST||TAMPA|FL|33605|White|01/30/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T630793885300|FL|N||||||N|N|N|N|||||TIRADO, SHANTEL M|205.00 Circuit Court||TIRADO|SHANTEL|MARIE||Defendant|292006CF024038000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/25/2006|CLOSED|01/25/2007|F|205 N 22ND ST||TAMPA|FL|33605|White|01/30/1988|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/24/2006|NOLP|NOLLE PROSSED|01/25/2007|||T630793885300|FL|N||||||N|N|N|N|||||TIRADO, SHANTEL M|205.00 Circuit Court||TIRADO|SHANTEL|MARIE||Defendant|292006CF024038000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/25/2006|CLOSED|01/25/2007|F|205 N 22ND ST||TAMPA|FL|33605|White|01/30/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T630793885300|FL|N||||||N|N|N|N|||||TIRADO, SHANTEL M|205.00 Circuit Court||TIRADO|SHANTEL|MARIE||Defendant|292009CF019343000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/15/2009|CLOSED|11/25/2009|F|205 N 22ND ST||TAMPA|FL|33605|White|01/30/1988|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/15/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||T630793885300|FL|N||||||N|N|N|N|||||TIRADO, SHANTEL M| Circuit Court||TIRADO|WILLIAM|||Defendant|291998CF005908000AHC||FELONY BURGLARY|O||04/08/1998|CLOSED|05/01/1998|M|224 S MELVILLE ST||TAMPA|FL|33606|White|06/16/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||T630720612160|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|WILLIAM|||Defendant|291998CF005908000AHC||FELONY BURGLARY|O||04/08/1998|CLOSED|05/01/1998|M|224 S MELVILLE ST||TAMPA|FL|33606|White|06/16/1961|2|F3|812014|8120141 GRAND THEFT AUTO|04/07/1998|NTLOR|NT - LETTER OF RELEASE|05/01/1998|||T630720612160|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADO|ZAIDA|M||Defendant|292016CF009557000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/30/2016|CLOSED|07/14/2017|F|100 CORAL CREST DR||VALRICO|FL|33594|White|12/12/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/14/2017|||T630980599520|FL|N||||528.15|12/28/2016|N|N|N|N|||||TIRADO, ZIADA| Circuit Court||TIRADO MALDONADO|FRANCISCO|||Defendant|292008CF006726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/05/2008|Close of ReOpen|06/14/2018|M|2507 N GLEN AVE||Tampa|FL|33607|White|10/27/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||||N||||||N|N|N|N|||||MONESMORADEL, WALTER RICARDO; MONESMORADER, WALTER RICARDO; MONTES-MORADEL, WALTER RICARDO; MONTESMORADEL, WALTER|1074.00 Circuit Court||TIRADO MALDONADO|FRANCISCO|||Defendant|292008CF006726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/05/2008|Close of ReOpen|06/14/2018|M|2507 N GLEN AVE||Tampa|FL|33607|White|10/27/1976|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2008|NTNINF|NT - NO INFORMATION FILED|04/16/2008|||||N||||||N|N|N|N|||||MONESMORADEL, WALTER RICARDO; MONESMORADER, WALTER RICARDO; MONTES-MORADEL, WALTER RICARDO; MONTESMORADEL, WALTER|1074.00 Circuit Court||TIRADO MALDONADO|FRANCISCO|||Defendant|292008CF006726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/05/2008|Close of ReOpen|06/14/2018|M|2507 N GLEN AVE||Tampa|FL|33607|White|10/27/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2008|||||N||||||N|N|N|N|||||MONESMORADEL, WALTER RICARDO; MONESMORADER, WALTER RICARDO; MONTES-MORADEL, WALTER RICARDO; MONTESMORADEL, WALTER|1074.00 Circuit Court||TIRADO MALDONADO|FRANCISCO|||Defendant|292008CF006726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/05/2008|Close of ReOpen|06/14/2018|M|2507 N GLEN AVE||Tampa|FL|33607|White|10/27/1976|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2008|NTNINF|NT - NO INFORMATION FILED|04/16/2008|||||N||||||N|N|N|N|||||MONESMORADEL, WALTER RICARDO; MONESMORADER, WALTER RICARDO; MONTES-MORADEL, WALTER RICARDO; MONTESMORADEL, WALTER|1074.00 Circuit Court||TIRADO-PARKINSON|MARGARITA|||Defendant|291994CF003945000AHC||FELONY DRUG OFFENSE|O||03/26/1994|CLOSED|05/05/1994|F|2409 CORRINE ST||TAMPA|FL|33605|White|02/28/1969|1|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T630540695680|FL|N||||||N|N|N|N|||||TIRADO, MARGARETTE; TIRADO, MARGARITA| Circuit Court||TIRADO-PARKINSON|MARGARITA|||Defendant|292005CF012882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/18/2005|F|2409 CORRINE ST||TAMPA|FL|33605|White|02/28/1969|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/01/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||T630540695680|FL|N||||||N|N|N|N|||||TIRADO, MARGARETTE; TIRADO, MARGARITA| Circuit Court||TIRADO-PARKINSON|MARGARITA|||Defendant|292005CF012882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2005|CLOSED|07/18/2005|F|2409 CORRINE ST||TAMPA|FL|33605|White|02/28/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2005|REDU|REDUCED TO COUNTY COURT|07/18/2005|||T630540695680|FL|N||||||N|N|N|N|||||TIRADO, MARGARETTE; TIRADO, MARGARITA| Circuit Court||TIRADO-RODRIGUEZ|LUIS|||Defendant|292002CF005893000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/12/2002|Close of ReOpen|12/17/2002|M|AT LARGE||TAMPA|FL|33601|White|04/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2002|ADJG|NT - ADJUDGED GUILTY|06/04/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, LUIS|693.00 Circuit Court||TIRADOQUREIYEH|MICHELLE|||Defendant|292009CF002227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2009|CLOSED|03/11/2009|F|5302 FALKENBURG RD N||TAMPA|FL|33610-|White|08/16/1971|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/05/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||T632540717960|FL|N||||||N|N|N|N|||||| Circuit Court||TIRADOQUREIYEH|MICHELLE|||Defendant|292009CF002227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2009|CLOSED|03/11/2009|F|5302 FALKENBURG RD N||TAMPA|FL|33610-|White|08/16/1971|1|F3|78702|78702 FALSE IMPRISONMENT|02/05/2009|NTLOR|NT - LETTER OF RELEASE|03/11/2009|||T632540717960|FL|N||||||N|N|N|N|||||| Circuit Court||TIRELLI|ANGELO|G||Defendant|292004CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2004|CLOSED|06/04/2004|M|1755 THOMAS JACOBS CT||BRANDON|FL|33510|White|08/29/1955|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/20/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||T640007553090|FL|N||||||N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292004CF007596000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2004|CLOSED|06/04/2004|M|1755 THOMAS JACOBS CT||BRANDON|FL|33510|White|08/29/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/20/2004|NTLOR|NT - LETTER OF RELEASE|06/04/2004|||T640007553090|FL|N||||||N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292005CF010557000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2005|CLOSED|08/23/2005|M|1755 THOMAS JACOBS CT||BRANDON|FL|33510|White|08/29/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2005|||T640007553090|FL|N||||285.00|09/26/2005|N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292005CF010557000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2005|CLOSED|08/23/2005|M|1755 THOMAS JACOBS CT||BRANDON|FL|33510|White|08/29/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2005|NOLP|NOLLE PROSSED|08/23/2005|||T640007553090|FL|N||||285.00|09/26/2005|N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292005CF010557000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/31/2005|CLOSED|08/23/2005|M|1755 THOMAS JACOBS CT||BRANDON|FL|33510|White|08/29/1955|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/31/2005|NOLP|NOLLE PROSSED|08/23/2005|||T640007553090|FL|N||||285.00|09/26/2005|N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292014CF008129000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/2014|CLOSED|12/08/2014|M|11744 BROWNING RD||LITHIA|FL|33547|White|08/29/1955|2|F1|8251022|8251022-AGAB3032 (FF) AGGRAVATED ABUSE OF ELDERLY OR DISABLED ADULT|05/02/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||T640007553090|FL|N||||583.00|07/30/2015|N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLI|ANGELO|G||Defendant|292014CF008129000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/05/2014|CLOSED|12/08/2014|M|11744 BROWNING RD||LITHIA|FL|33547|White|08/29/1955|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/02/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||T640007553090|FL|N||||583.00|07/30/2015|N|N|N|N|||||TIRELLI, ANGELO GIOVANNI| Circuit Court||TIRELLO|MICHAEL|ROCCO|Jr|Defendant|292003AP011360000AHC||CONVAPPEALS|E|Fuente, William|07/07/2003|CLOSED|09/12/2003|M|6400 SHANE LANE||NEW PORT RICHEY|FL|34653-|White|02/18/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/07/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/12/2003|||T640556720580|FL|N||||||N|N|N|N|||||| Circuit Court||TIREY|BOBBIE|SHEA||Defendant|292016CF016966000AHC|A6VHUIE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/03/2016|CLOSED|12/22/2016|F|140 18TH ST NW||RUSKIN|FL|33570|White|10/29/1992|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|12/03/2016|NTLOR|NT - LETTER OF RELEASE|12/22/2016|Hillsborough County Sheriff's Office|Route, Kenneth|||N||||||N|N|N|N|GLDY43|FL|||| Circuit Court||TIRKOT|ALANNA|||Defendant|291982CF009372000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/12/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2017|NTNOLP|NT - NOLLE PROSSED|10/10/2017|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|10/10/2017|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292017CF010944000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2017|Close of ReOpen|02/07/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/20/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|1184.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007587000BHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/05/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|598.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007590000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2018|CLOSED|06/05/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2015|CONS|CONSOLIDATED CASE|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS| Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/24/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|DOUGLAS|WILLIAM||Defendant|292018CF007591000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/24/2018|CLOSED|09/20/2018|M|5909 SUSSEX CT||TAMPA|FL|33615|White|11/17/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2015|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T612179804170|FL|N||||||N|N|N|N|||||TIRPAK, DOUGLAS|689.00 Circuit Court||TIRPAK|JEREMY|J||Defendant|292007CF007479000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2007|Close of ReOpen|06/15/2010|M|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|08/05/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2007|NTAW|NT - ADJUDICATION WITHHELD|08/31/2007|||T612430772850|FL|N||||437.00|09/12/2008|N|N|N|N|||||| Circuit Court||TIRPAK|JEREMY|J||Defendant|292007CF014298000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2007|CLOSED|08/27/2007|M|1122 ANDREW AVILES CR||TAMPA|FL|33619-|White|08/05/1977|1|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|07/11/2007|NTLOR|NT - LETTER OF RELEASE|08/27/2007|||T612430772850|FL|N||||||N|N|N|N|||||| Circuit Court||TIRPAK|WILLIAM|GEORGE||Defendant|292018CF007587000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/24/2018|CLOSED|08/13/2019|M|1414 59TH ST||GULFPORT|FL|33707|White|07/17/1958|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2018|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||T6122927582570|FL|N||||||N|N|N|N|||||TIRPAK, WILLIAM G|593.00 Circuit Court||TIRRELL|CHARLES|EVERETT||Defendant|291991CF009269000AHC||FELONY THEFT FORGERY FRAUD|O||07/02/1991|CLOSED|07/22/1991|M|305 W PEORIA||PROCIS|KS|66064|White|12/04/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||||N||||||N|N|N|N|||||| Circuit Court||TIRRELL|CHARLES|EVERETT||Defendant|291992CF014726000BHC||FELONY BURGLARY|C||10/27/1992|CLOSED|03/22/1996|M|305 W PEORIA||PROCIS|KS|66064|White|12/04/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/03/1992|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||||N||||13.96||N|N|N|N||||||453.04 Circuit Court||TIRRELL|CHARLES|EVERETT||Defendant|291992CF014726000BHC||FELONY BURGLARY|C||10/27/1992|CLOSED|03/22/1996|M|305 W PEORIA||PROCIS|KS|66064|White|12/04/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/1992|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||||N||||13.96||N|N|N|N||||||453.04 Circuit Court||TIRRITO|JOE|||Defendant|291983CF006349000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TIRRITO|ROBERT|ANTHONY||Defendant|291991CF017518000AHC||FELONY THEFT FORGERY FRAUD|O||12/20/1991|CLOSED|01/16/1992|M|5222 LITHIA SPRINGS RD||LITHIA|FL|33547|White|10/12/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1991|NTLOR|NT - LETTER OF RELEASE|01/16/1992|||T63076169372|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|ROBERT|ANTHONY||Defendant|291991CF017518000AHC||FELONY THEFT FORGERY FRAUD|O||12/20/1991|CLOSED|01/16/1992|M|5222 LITHIA SPRINGS RD||LITHIA|FL|33547|White|10/12/1969|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1991|NTLOR|NT - LETTER OF RELEASE|01/16/1992|||T63076169372|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|TONYA|M||Defendant|292001CF016755000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/31/2001|CLOSED|11/29/2001|F|9915 ELLICOTT ST E APT J||TAMPA|FL|33610|White|04/23/1976|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|04/21/1999|NOLP|NOLLE PROSSED|01/20/2004|||T630813766430|FL|N||||112.00|12/05/2003|N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292020CF003729000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2020|CLOSED|08/26/2020|M|4900 PHEASANT DR||MULBERRY|FL|33860|White|06/02/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2020|SCFD|STATE CLOSED FILE DIVERSION|08/26/2020|||T630801982020|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292020CF003729000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2020|CLOSED|08/26/2020|M|4900 PHEASANT DR||MULBERRY|FL|33860|White|06/02/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2020|NTNOLP|NT - NOLLE PROSSED|12/03/2021|||T630801982020|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292020CF003729000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2020|CLOSED|08/26/2020|M|4900 PHEASANT DR||MULBERRY|FL|33860|White|06/02/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2020|SCFD|STATE CLOSED FILE DIVERSION|08/26/2020|||T630801982020|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292020CF003729000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/24/2020|CLOSED|08/26/2020|M|4900 PHEASANT DR||MULBERRY|FL|33860|White|06/02/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2020|NTNOLP|NT - NOLLE PROSSED|12/03/2021|||T630801982020|FL|N||||||N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC|AF1LYCE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/05/2022|NTNOLP|NT - NOLLE PROSSED|05/24/2022|PLANT CITY POLICE DEPARTMENT|TESTER, PAUL|T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|WJX2V|FL|||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC|AF1LYEE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|PLANT CITY POLICE DEPARTMENT|TESTER, PAUL|T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|WJX2V|FL|||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC|AF1LYDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|PLANT CITY POLICE DEPARTMENT|TESTER, PAUL|T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|WJX2V|FL|||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2022|NTAW|NT - ADJUDICATION WITHHELD|05/24/2022|||T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|||||| Circuit Court||TIRRITO|TYLER|ANTHONY||Defendant|292022CF002669000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/05/2022|Close of ReOpen|04/05/2023|M|2715 BROOKVILLE DR||VALRICO|FL|33596|White|06/02/1998|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2022|NTNINF|NT - NO INFORMATION FILED|03/17/2022|||T630801982020|FL|N||||1121.60|02/22/2024|N|N|N|N|||||| Circuit Court||TIRSE|JOSE|ANTONIO||Defendant|291989CF016992000BHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|02/05/1990|M|7204 N.LOIS AVE||TAMPA|FL|33615|White|12/19/1972|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/05/1990|||T62042172459|FL|N||||||N|N|N|N|||||| Circuit Court||TIRSE|JOSE|ANTONIO||Defendant|291989CF016992000BHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|02/05/1990|M|7204 N.LOIS AVE||TAMPA|FL|33615|White|12/19/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/05/1990|||T62042172459|FL|N||||||N|N|N|N|||||| Circuit Court||TIRSE|JOSE|ANTONIO||Defendant|291989CF016992000BHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|02/05/1990|M|7204 N.LOIS AVE||TAMPA|FL|33615|White|12/19/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/05/1990|||T62042172459|FL|N||||||N|N|N|N|||||| Circuit Court||TIRYAKI|SERHAN|||Defendant|291998CF007117000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1998|CLOSED|02/13/2021|M|4001 38TH WAY S||ST PETERSBURG|FL|33711|White|09/13/1973|1|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|04/25/1998|PTAF|PRE-TRIAL ACCEPTANCE|05/10/1999|||T620780733330|FL|N||||||N|N|N|N|||||| Circuit Court||TIRYAKI|SERHAN|||Defendant|291998CF007117000AHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1998|CLOSED|02/13/2021|M|4001 38TH WAY S||ST PETERSBURG|FL|33711|White|09/13/1973|1|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|04/25/1998|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||T620780733330|FL|N||||||N|N|N|N|||||| Circuit Court||TIRYAKI|SERHAN|||Defendant|291999CF004142000AHC||FELONY OTHER FELONY|F||03/08/1999|CLOSED|05/10/1999|M|4001 38TH WAY S||ST PETERSBURG|FL|33711|White|09/13/1973|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1998|NOLP|NOLLE PROSSED|05/10/1999|||T620780733330|FL|N||||||N|N|N|N|||||| Circuit Court||TIRYL DONATIEN|YINDRA|||Defendant|292024CF003196000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2024|Open|03/01/2024|F|1017 RIDGEFIELD DR||VALRICO|FL|33594|White|05/08/1996|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/29/2024||||||T643960966680|FL|N||||||N|N|N|N|||||TIRIL DONATIEN, YINDRA|50.00 Circuit Court||TIRYL DONATIEN|YINDRA|||Defendant|292024CF003196000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/01/2024|Open|03/01/2024|F|1017 RIDGEFIELD DR||VALRICO|FL|33594|White|05/08/1996|1|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|02/29/2024||||||T643960966680|FL|N||||||N|N|N|N|||||TIRIL DONATIEN, YINDRA|50.00 Circuit Court||TISBY|JAMES|||Defendant|292008CF018570000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2008|Close of ReOpen|07/27/2009|M|808 NW 12TH AVE APT 1||FT LAUDERDALE|FL|33311-7184|Black|04/25/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/18/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||T210449911450|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TISBY|JAMES|||Defendant|292008CF018570000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2008|Close of ReOpen|07/27/2009|M|808 NW 12TH AVE APT 1||FT LAUDERDALE|FL|33311-7184|Black|04/25/1991|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/18/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||T210449911450|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TISBY|JAMES|||Defendant|292008CF018570000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2008|Close of ReOpen|07/27/2009|M|808 NW 12TH AVE APT 1||FT LAUDERDALE|FL|33311-7184|Black|04/25/1991|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/18/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||T210449911450|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TISBY|JAMES|||Defendant|292008CF018570000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2008|Close of ReOpen|07/27/2009|M|808 NW 12TH AVE APT 1||FT LAUDERDALE|FL|33311-7184|Black|04/25/1991|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/18/2008|ADJG|NT - ADJUDGED GUILTY|07/27/2009|||T210449911450|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TISBY|JAMES|||Defendant|292008CF018570000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/19/2008|Close of ReOpen|07/27/2009|M|808 NW 12TH AVE APT 1||FT LAUDERDALE|FL|33311-7184|Black|04/25/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||T210449911450|FL|N||||||N|N|N|N||||||752.00 Circuit Court||TISDALE|BENJAMIN|F||Defendant|292000CF000885000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/17/2000|Close of ReOpen|10/24/2000|M|2212 IDA ST E||TAMPA|FL|33610|Black|01/28/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||||N||||134.62||N|N|N|N|||||TISDALE, BENJAMIN; TISDALE, DAVID|406.38 Circuit Court||TISDALE|DANTE|DUJUAN||Defendant|292005CF015657000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/11/2005|CLOSED|11/23/2005|M|7608 LEMON WOOD CT||TAMPA|FL|33625-|Black|02/07/1984|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|08/10/2005|NTLOR|NT - LETTER OF RELEASE|11/23/2005|||T234164840470|FL|N||||||N|N|N|N|||||| Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000231000AHC||FELONY ROBBERY|C|Barbas, Rex|01/05/2002|CLOSED|09/17/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL|261.00 Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000231000AHC||FELONY ROBBERY|C|Barbas, Rex|01/05/2002|CLOSED|09/17/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|5|M2|32203|32203 NO VALID DRIVER|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL|261.00 Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000231000AHC||FELONY ROBBERY|C|Barbas, Rex|01/05/2002|CLOSED|09/17/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL|261.00 Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000231000AHC||FELONY ROBBERY|C|Barbas, Rex|01/05/2002|CLOSED|09/17/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL|261.00 Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000231000AHC||FELONY ROBBERY|C|Barbas, Rex|01/05/2002|CLOSED|09/17/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|01/04/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL|261.00 Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|3|M2|32203|32203 NO VALID DRIVER|01/05/2002|CONS|CONSOLIDATED CASE|01/23/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL| Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2002|CONS|CONSOLIDATED CASE|01/23/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL| Circuit Court||TISDALE|EDWARD|FADERREL||Defendant|292002CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/05/2002|CLOSED|01/23/2002|M| AT LARGE||AT LARGE|FL|NI|Black|11/12/1976|1|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|01/05/2002|CONS|CONSOLIDATED CASE|01/23/2002|||||N||||||N|N|N|N|||||TIDDALE, EDWARD FADERREL| Circuit Court||TISDALE|JOHN|H||Defendant|291990CF000340000BHC||FELONY THEFT FORGERY FRAUD|D||01/07/1990|CLOSED|08/28/1992|M|EAST BAY MOTEL||GIBSONTON|FL|33561|White|09/04/1944|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/05/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TISDALE|JOHN|H||Defendant|291990CF000340000BHC||FELONY THEFT FORGERY FRAUD|D||01/07/1990|CLOSED|08/28/1992|M|EAST BAY MOTEL||GIBSONTON|FL|33561|White|09/04/1944|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TISDALE|JOHN|H||Defendant|291990CF000340000BHC||FELONY THEFT FORGERY FRAUD|D||01/07/1990|CLOSED|08/28/1992|M|EAST BAY MOTEL||GIBSONTON|FL|33561|White|09/04/1944|3|F3|83102|83102 UTTER FORGED INSTRUMENT|01/05/1990|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TISDALE|RICKEY|JR||Defendant|292018CF012805000AHC|A9R39EE|FELONY OTHER FELONY|O|Ward, Laura E|09/02/2018|CLOSED|09/27/2018|M|1514 GADSEN POINT PL||RUSKIN|FL|33570|Black|07/04/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2018|NTLOR|NT - LETTER OF RELEASE|09/27/2018|Hillsborough County Sheriff's Office|Pollack, Jeremy|T234720872440|FL|N||||||N|N|N|N|4463BM|FL|||TINSDALE JR, RICKEY; TISDALE JR, RICKEY; TISDALE, RICKEY; TISDALE, RICKEY J; TISDALE, RICKEY, JR| Circuit Court||TISDALE|SANDRA|D.||Defendant|291988CF009914000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/09/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TISDALE|SANDRA|DIANNE||Defendant|291996CF001569000AHC||FELONY CRIMES AGAINST A PERSON|A||02/01/1996|CLOSED|06/03/1996|F|2406 E 32ND AVE 439||TAMPA|FL|33610|Black|01/14/1970|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1996|||T234784705140|FL|N||||180.00||N|N|N|N|||||TISDALE, SANDRA D|85.00 Circuit Court||TISDALE|STEPHON|ANTWAUN||Defendant|292019CF010600000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/30/2019|CLOSED|08/18/2020|M|3209 9TH AV E||TAMPA|FL|33605|Black|02/13/1995|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||T234781950530|FL|N||||||N|N|N|N||||||1749.96 Circuit Court||TISDALE|STEPHON|ANTWAUN||Defendant|292019CF010600000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/30/2019|CLOSED|08/18/2020|M|3209 9TH AV E||TAMPA|FL|33605|Black|02/13/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|||T234781950530|FL|N||||||N|N|N|N||||||1749.96 Circuit Court||TISDALE|TERRANCE|||Defendant|291990CF000613000AHC||FELONY OTHER FELONY|C||01/12/1990|CLOSED|01/30/1992|M|4409 WEBSTER ST||TAMPA|FL|33605|Black|07/29/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/10/1990|NTAW|NT - ADJUDICATION WITHHELD|04/16/1990|||T234812672690|FL|N||||313.00||N|N|N|N|||||TISDALE, TERRANCE LAMAR; TISDALE, TERRANCE LEMAR|312.00 Circuit Court||TISDALE|TERRANCE|||Defendant|291996CF010073000AHC||FELONY WORTHLESS CHECK|E||07/03/1996|CLOSED|03/06/1997|M|4409 WEBSTER ST||TAMPA|FL|33605|Black|07/29/1967|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/22/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1996|||T234812672690|FL|N||||||N|N|N|N|||||TISDALE, TERRANCE LAMAR; TISDALE, TERRANCE LEMAR| Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|1|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON BUSINESS RELA|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/25/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/06/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TERRI|L||Defendant|292007CF026412000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/20/2007|Close of ReOpen|09/02/2009|F|1506 SAKURA DR||VALRICO|FL|33594-|White|10/13/1955|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/08/2007|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||T234812558730|FL|N||||||N|N|N|N|||||TISDALE, TERRI LYNN|717.00 Circuit Court||TISDALE|TONIA|CORISE||Defendant|292007CF020861000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|10/08/2007|Close of ReOpen|07/08/2009|F|4409 WEBSTER ST||TAMPA|FL|33610|Black|08/22/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/05/2007|NTAW|NT - ADJUDICATION WITHHELD|11/08/2007|||T234803698020|FL|N||||||N|N|N|N||||||377.00 Circuit Court||TISDELL|DERRICK|RANIER||Defendant|291992CF014926000AHC||FELONY BURGLARY|C||10/31/1992|CLOSED|01/05/1993|M|6728 12TH AVE||TAMPA|FL|33614|Black|06/04/1956|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTNINF|NT - NO INFORMATION FILED|11/18/1992|||T234176562040|FL|N||||||N|N|N|N|||||TISDELL, DERRICK RANIER| Circuit Court||TISDELL|DERRICK|RANIER||Defendant|291992CF014926000AHC||FELONY BURGLARY|C||10/31/1992|CLOSED|01/05/1993|M|6728 12TH AVE||TAMPA|FL|33614|Black|06/04/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/30/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1993|||T234176562040|FL|N||||||N|N|N|N|||||TISDELL, DERRICK RANIER| Circuit Court||TISDELL|DERRICK|RANIER||Defendant|291992CF014926000AHC||FELONY BURGLARY|C||10/31/1992|CLOSED|01/05/1993|M|6728 12TH AVE||TAMPA|FL|33614|Black|06/04/1956|2|M2|8120142D|8120142D PETIT THEFT|10/30/1992|ADJG|NT - ADJUDGED GUILTY|01/05/1992|||T234176562040|FL|N||||||N|N|N|N|||||TISDELL, DERRICK RANIER| Circuit Court||TISDELL|DERRICK|RANIER||Defendant|291992CF014926000AHC||FELONY BURGLARY|C||10/31/1992|CLOSED|01/05/1993|M|6728 12TH AVE||TAMPA|FL|33614|Black|06/04/1956|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTNINF|NT - NO INFORMATION FILED|11/18/1992|||T234176562040|FL|N||||||N|N|N|N|||||TISDELL, DERRICK RANIER| Circuit Court||TISDELL|LEROY|ALFONSO||Defendant|292005CF011237000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2005|CLOSED|08/19/2005|M|2710 9TH AV E||TAMPA|FL|33605-|Black|06/26/1944|1|F3|827031|827031 CHILD ABUSE|06/08/2005|REDU|REDUCED TO COUNTY COURT|08/19/2005|||T234521442260|FL|N||||||N|N|N|N|||||| Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291996CF015061000AHC||FELONY BURGLARY|A||10/04/1996|Close of ReOpen|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|4|M2|8120143A|8120143A FS/PETIT THEFT|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|418.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291996CF015061000AHC||FELONY BURGLARY|A||10/04/1996|Close of ReOpen|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|418.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291996CF015061000AHC||FELONY BURGLARY|A||10/04/1996|Close of ReOpen|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|418.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291996CF015061000AHC||FELONY BURGLARY|A||10/04/1996|Close of ReOpen|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|3|F3|81006|81006 POSSESS BURGLARY TOOLS|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|418.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291997CF009822000AHC||FELONY BURGLARY|A||06/23/1997|CLOSED|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|421.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291997CF009822000AHC||FELONY BURGLARY|A||06/23/1997|CLOSED|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|421.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291997CF009822000AHC||FELONY BURGLARY|A||06/23/1997|CLOSED|07/28/1997|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/22/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|421.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291998CF020663000AHC||FELONY THEFT FORGERY FRAUD|F||11/30/1998|CLOSED|11/16/1999|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||T234861622170|FL|N||||22.84||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|590.16 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291998CF020663000AHC||FELONY THEFT FORGERY FRAUD|F||11/30/1998|CLOSED|11/16/1999|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||T234861622170|FL|N||||22.84||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|590.16 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291999CF003209000AHC||FELONY THEFT FORGERY FRAUD|F||02/24/1999|CLOSED|11/16/1999|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/19/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|613.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|291999CF011411000AHC||FELONY THEFT FORGERY FRAUD|F||06/30/1999|CLOSED|11/16/1999|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T234861622170|FL|N||||485.89||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|245.11 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292001CF015663000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2001|CLOSED|12/13/2001|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||T234861622170|FL|N||||128.04||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|600.96 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292001CF015663000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2001|CLOSED|12/13/2001|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/09/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||T234861622170|FL|N||||128.04||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|600.96 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292001CF015663000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2001|CLOSED|12/13/2001|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||T234861622170|FL|N||||128.04||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|600.96 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292001CF015663000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/11/2001|CLOSED|12/13/2001|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/09/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||T234861622170|FL|N||||128.04||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|600.96 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292004CF016196000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2004|CLOSED|01/19/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/2004|NTLOR|NT - LETTER OF RELEASE|01/19/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|40.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292004CF024170000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/23/2004|CLOSED|04/11/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|M2|8120143A|8120143A PETIT THEFT|12/22/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|840.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292004CF024170000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/23/2004|CLOSED|04/11/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|840.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292005CF008638000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/04/2005|CLOSED|09/12/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/03/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|420.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292005CF009620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|CLOSED|09/12/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|840.00 Circuit Court||TISDELL|VICTOR|ANTONIE||Defendant|292005CF009620000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/18/2005|CLOSED|09/12/2005|M|1514 FLORIDA AVE||TAMPA|FL|33602|Black|06/17/1962|1|F2|893132A|893132A PURCHASE OF COCAINE|05/17/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T234861622170|FL|N||||||N|N|N|N|||||TISDELL, VICTOR; TISDELL, VICTOR A|840.00 Circuit Court||TISHER|TANNER|WILLIAM||Defendant|292023CF007590000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/22/2023|CLOSED|05/30/2023|M|20 LINDA LN||COLUMBIA CITY|IN|46725|White|12/22/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/20/2023|NTDISM|NT - DISMISSED|05/30/2023|||3280074572|IN|N||||||N|N|N|N|||||| Circuit Court||TISHMAN|RICHARD|ERIC||Defendant|292008CF024257000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/13/2008|CLOSED|12/23/2008|M|924 MILANO CR APT 302||BRANDON|FL|33511-|White|10/04/1972|1|NN|941.02|941.02 FUGITIVE|12/13/2008|NTDISM|NT - DISMISSED|12/23/2008|||T255745723640|FL|N||||||N|N|N|N|||||| Circuit Court||TISO|MICHAEL|PATRICK||Defendant|292007CF001081000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/16/2007|CLOSED|10/02/2007|M|10272 CLYBURN ST||SPRINGHILL|FL|34608|White|01/22/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/16/2007|NOLP|NOLLE PROSSED|10/02/2007|||||N||||229.00|09/16/2008|N|N|N|N|||||| Circuit Court||TISO|MICHAEL|PATRICK||Defendant|292007CF001081000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/16/2007|CLOSED|10/02/2007|M|10272 CLYBURN ST||SPRINGHILL|FL|34608|White|01/22/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|10/02/2007|||||N||||229.00|09/16/2008|N|N|N|N|||||| Circuit Court||TISO|MICHAEL|PATRICK||Defendant|292007CF001081000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/16/2007|CLOSED|10/02/2007|M|10272 CLYBURN ST||SPRINGHILL|FL|34608|White|01/22/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2007|NTAW|NT - ADJUDICATION WITHHELD|10/02/2007|||||N||||229.00|09/16/2008|N|N|N|N|||||| Circuit Court||TISON|JAMES|MICHAEL||Defendant|291992CF011704000CHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/25/1992|CLOSED|03/30/1995|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/24/1992|NTDISM|NT - DISMISSED|11/09/1992|||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN|467.00 Circuit Court||TISON|JAMES|MICHAEL||Defendant|291992CF011704000CHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/25/1992|CLOSED|03/30/1995|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/24/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN|467.00 Circuit Court||TISON|JAMES|MICHAEL||Defendant|291992CF012031000CHC||FELONY THEFT FORGERY FRAUD|C||09/01/1992|CLOSED|03/30/1995|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/31/1992|ADJG|NT - ADJUDGED GUILTY|11/13/1992|||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN| Circuit Court||TISON|JAMES|MICHAEL||Defendant|291999CF017173000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/1999|CLOSED|01/26/2000|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1999|NOLP|NOLLE PROSSED|01/26/2000|||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN| Circuit Court||TISON|JAMES|MICHAEL||Defendant|291999CF017173000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/01/1999|CLOSED|01/26/2000|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|1|F3|893136A|893136A POSSESSION|08/30/1999|NOLP|NOLLE PROSSED|01/26/2000|||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN| Circuit Court||TISON|JAMES|MICHAEL||Defendant|291999CF017242000AHC||FELONY OTHER FELONY|O||10/01/1999|CLOSED|01/04/2000|M|222 6TH ST SW APT B||WINTER HAVEN|FL|33880|White|03/29/1968|1|NN|3|3 FUGITIVE WARRANT|08/30/1999||||||T250453681090|FL|N||||||N|N|N|N|||||COREA, GEORGE MIKE; EVANS, WILLIAM E; SHOPKEP, JOHN PAUL; TINSON, KEVIN ALLEN; TISON, KEVIN| Circuit Court||TISON|JESSICA|KIMBERLY||Defendant|291990CF013824000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1990|CLOSED|05/15/1992|F|4110 E RAILROAD AVE||COCOA|FL|32926|White|06/29/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||T25043172725|FL|N||||||N|N|N|N|||||TISON, JESSICA|647.00 Circuit Court||TISON|JESSICA|KIMBERLY||Defendant|291990CF013824000AHC||FELONY CRIMES AGAINST A PERSON|D||09/06/1990|CLOSED|05/15/1992|F|4110 E RAILROAD AVE||COCOA|FL|32926|White|06/29/1972|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||T25043172725|FL|N||||||N|N|N|N|||||TISON, JESSICA|647.00 Circuit Court||TISON|SAMUEL|O||Defendant|292007CF001573000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/19/2007|CLOSED|04/10/2007|M|1104 HIWATHA ST W||TAMPA|FL|33604|White|07/07/1966|2|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|02/19/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T250794662470|FL|N||||1893.97|06/03/2008|N|N|N|N|||||| Circuit Court||TISON|SAMUEL|O||Defendant|292007CF001573000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/19/2007|CLOSED|04/10/2007|M|1104 HIWATHA ST W||TAMPA|FL|33604|White|07/07/1966|1|M2|832062|832062 ISSUING W/C TO DEPT. OF REV. (LESS THAN $150)|01/20/2004|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T250794662470|FL|N||||1893.97|06/03/2008|N|N|N|N|||||| Circuit Court||TISSUE|JOHN|WILLIAM||Defendant|291989CF006197000AHC||FELONY DRUG OFFENSE|F||04/22/1989|CLOSED|07/19/1989|M|NI||UNKNOWN|FL|NI|White|04/04/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|04/22/1989|NTDISM|NT - DISMISSED|01/04/2011|||||N||||||N|N|N|N|||||| Circuit Court||TISSUE|JOHN|WILLIAM||Defendant|291989CF006213000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/23/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TITAK|GARY|EDWARD||Defendant|291987CF011563000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/09/1987|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TITAK|GARY|EDWARD||Defendant|292001CF017943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2001|CLOSED|12/26/2001|M|6161 MEMORIAL HWY APT 1516||TAMPA|FL|33615-|White|12/30/1954|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/22/2001|REDU|REDUCED TO COUNTY COURT|12/26/2001|||T320285544700|FL|N||||||N|N|N|N|||||| Circuit Court||TITARA|WILLIAM|EDWARD||Defendant|292023CF016854000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/05/2023|CLOSED|03/11/2024|M|13501 PADRON CT||RIVERVIEW|FL|33579|White|08/30/1993|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|11/04/2023|NTNOLP|NT - NOLLE PROSSED|03/11/2024|||T360925933100|FL|N||||74.00|02/15/2024|N|N|N|N|||||| Circuit Court||TITCOMB|SANDRA|||Defendant|291988CF013832000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/27/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TITCOMB|SANDRA|||Defendant|291996CF008523000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/06/1996|CLOSED|01/23/2000|F|1705 KINGS AVE APT A||LAKELAND|FL|33801|White|03/02/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/06/1996||||||T325780645820|FL|N||||||N|N|N|N|||||| Circuit Court||TITI|ALMOSSE|||Defendant|292002CF015353000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/19/2002|Close of ReOpen|11/02/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T300000772910|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TITI|ALMOSSE|||Defendant|292002CF015353000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/19/2002|Close of ReOpen|11/02/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/13/2001|NOLP|NOLLE PROSSED|06/30/2003|||T300000772910|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TITI|ALMOSSE|||Defendant|292002CF015353000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/19/2002|Close of ReOpen|11/02/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2001|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T300000772910|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TITI|ALMOSSE|||Defendant|292004CF016215000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|12/05/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T300000772910|FL|N||||||N|N|N|N||||||460.00 Circuit Court||TITI|ALMOSSE|||Defendant|292004CF016215000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|12/05/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T300000772910|FL|N||||||N|N|N|N||||||460.00 Circuit Court||TITI|ALMOSSE|||Defendant|292004CF016215000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|Close of ReOpen|12/05/2006|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/27/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T300000772910|FL|N||||||N|N|N|N||||||460.00 Circuit Court||TITI|ALMOSSE|||Defendant|292004CF016365000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/30/2004|CLOSED|03/01/2005|M|312 HANLON ST E||TAMPA|FL|33604|Unavailable|08/11/1977|1|NN|941.02|941.02 FUGITIVE|08/27/2004|NTDISM|NT - DISMISSED|03/01/2005|||T300000772910|FL|N||||||N|N|N|N|||||| Circuit Court||TITI|ILIO|||Defendant|292005CF017795000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/11/2005|CLOSED|06/05/2006|M|410 ROBLES ST E||TAMPA|FL|33602|Black|04/12/1981|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/10/2005|NOLP|NOLLE PROSSED|06/05/2006|||T300400811320|FL|N||||377.00|11/02/2006|N|N|N|N|||||| Circuit Court||TITI|ILIO|||Defendant|292005CF017795000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/11/2005|CLOSED|06/05/2006|M|410 ROBLES ST E||TAMPA|FL|33602|Black|04/12/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/05/2006|||T300400811320|FL|N||||377.00|11/02/2006|N|N|N|N|||||| Circuit Court||TITI|ILIO|||Defendant|292005CF017796000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2005|CLOSED|09/28/2005|M|410 ROBLES ST E||TAMPA|FL|33602|Black|04/12/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2005|CONS|CONSOLIDATED CASE|09/27/2005|||T300400811320|FL|N||||||N|N|N|N|||||| Circuit Court||TITI|ILIO|||Defendant|292005CF017796000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2005|CLOSED|09/28/2005|M|410 ROBLES ST E||TAMPA|FL|33602|Black|04/12/1981|2|F3|893131A|893131A DELIVERY OF CANNABIS|09/10/2005|CONS|CONSOLIDATED CASE|09/27/2005|||T300400811320|FL|N||||||N|N|N|N|||||| Circuit Court||TITI|ILIO|||Defendant|292009CF010694000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/20/2009|Close of ReOpen|02/22/2010|M|410 ROBLES ST E||TAMPA|FL|33602|Black|04/12/1981|1|F3|540113A3B1|540113A3B1 UNLAWFUL ACTS REGARDING ARTICLES ON WHICH SOUN|06/20/2009|NTAW|NT - ADJUDICATION WITHHELD|02/22/2010|||T300400811320|FL|N||||||N|N|N|N||||||590.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/17/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|NONE|NONE|10/20/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|11/16/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|NONE|NONE|02/20/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|03/15/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|NONE|NONE|08/15/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/31/2022|NTNOLP|NT - NOLLE PROSSED|09/13/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|10/17/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|NONE|NONE|10/20/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|11/16/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2022|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|NONE|NONE|02/20/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|SCFD|STATE CLOSED FILE DIVERSION|03/15/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|NONE|NONE|08/15/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292022CF004534000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/11/2022|Close of ReOpen|03/27/2024|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/31/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||T300539027160|FL|N||||||N|N|N|N||||||1206.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292023CF012799000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/12/2023|Open|08/23/2023|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|08/09/2023||||||T300539027160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292023CF012920000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2023|CLOSED|10/12/2023|F|1805 MARVY AVENUE||TAMPA|FL|33612|Black|06/16/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|08/09/2023|CONS|CONSOLIDATED CASE|10/12/2023|||T300539027160|FL|N||||||N|N|N|N|||||| Circuit Court||TITI|LATONJUA|YOLETTE ANDRICA||Defendant|292023CF013555000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2023|Open|09/05/2023|F|2423 DUFF RD||LAKELAND|FL|33810|Black|06/16/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|08/07/2023||||||T300539027160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|291991CF003231000BHC||FELONY THEFT FORGERY FRAUD|B||02/28/1991|CLOSED|12/08/1993|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/24/1991|ADJG|NT - ADJUDGED GUILTY|10/22/1991|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J| Circuit Court||TITKA|STEVEN|JACK||Defendant|291991CF011624000CHC||FELONY ROBBERY|B||08/19/1991|CLOSED|10/22/1991|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|1|F2|8121312C|8121312C ROBBERY|08/11/1991|ADJG|NT - ADJUDGED GUILTY|10/22/1991|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J| Circuit Court||TITKA|STEVEN|JACK||Defendant|292008CF008286000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2008|Close of ReOpen|05/04/2009|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|747.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292008CF012988000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/08/2008|Close of ReOpen|05/04/2009|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|542.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292008CF012988000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/08/2008|Close of ReOpen|05/04/2009|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|542.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292008CF012988000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/08/2008|Close of ReOpen|05/04/2009|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|542.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292008CF012988000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/08/2008|Close of ReOpen|05/04/2009|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/08/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|542.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292010CF003858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2010|CLOSED|04/12/2010|M|1927 LEE ST||SEFFNER|FL|33584|White|04/17/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J| Circuit Court||TITKA|STEVEN|JACK||Defendant|292014CF007885000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/01/2014|CLOSED|10/22/2014|M|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|04/17/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|665.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292015CF004279000AHC|A3DFHEE|FELONY OTHER FELONY|C|Ward, Samantha L|03/24/2015|CLOSED|07/07/2015|M|4201 HIGHVIEW RD||SEFFNER|FL|33584|White|04/17/1973|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/24/2015|ADJG|NT - ADJUDGED GUILTY|07/07/2015|Hillsborough County Sheriff's Office|Gutierrez, Steve|T320790731370|FL|N||||||N|N|N|N|801QQG|FL|||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|370.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292023CF006268000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2023|CLOSED|08/10/2023|M|4512 CLAYMORE #101||TAMPA|FL|33610|White|04/17/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|689.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292023CF006268000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2023|CLOSED|08/10/2023|M|4512 CLAYMORE #101||TAMPA|FL|33610|White|04/17/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2023|NTNINF|NT - NO INFORMATION FILED|05/10/2023|||T320790731370|FL|N||||||N|N|N|N|||||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|689.00 Circuit Court||TITKA|STEVEN|JACK||Defendant|292023CF006268000AHC|AHSWHFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/28/2023|CLOSED|08/10/2023|M|4512 CLAYMORE #101||TAMPA|FL|33610|White|04/17/1973|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/27/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|Hillsborough County Sheriff's Office|APPLEFIELD, MARCUS|T320790731370|FL|N||||||N|N|N|N|JCJN83|FL|||TITKA, STEVE; TITKA, STEVE J; TITKA, STEVE JACK; TITKA, STEVEN J|689.00 Circuit Court||TITMAN|NORMAN|A|Jr|Defendant|292001CF003529000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/07/2001|CLOSED|05/25/2007|M|11 RAILEY ST||HARRISBURG|PA|17102-|White|03/05/1952|1|NN|941.02|941.02 FUGITIVE|03/06/2001||||||22595836|PA|N||||||N|N|N|N|||||TITMAN, NORMAN A, JR| Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004362000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/24/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|5|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|03/23/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|1352.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004362000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/24/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|1352.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004362000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/24/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/23/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|1352.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004362000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/24/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|03/23/2023|ADJG|NT - ADJUDGED GUILTY|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|1352.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004362000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/24/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|3|F1|782.04(2)|782042-GUNS0058 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|03/23/2023|NTNINF|NT - NO INFORMATION FILED|04/20/2023|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|1352.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004628000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/30/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|593.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004628000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/30/2023|CLOSED|03/21/2024|F|185 KELSEY COVE DR||TAMPA|FL|33619|White|06/28/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|NTAW|NT - ADJUDICATION WITHHELD|03/21/2024|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA|593.00 Circuit Court||TITO|ISABELLA|MARIE||Defendant|292023CF004751000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2023|CLOSED|04/20/2023|F|12802 CEDAR FOREST DR APT 107||TAMPA|FL|33625|White|06/28/2003|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|03/23/2023|CONS|CONSOLIDATED CASE|04/20/2023|||T300413037280|FL|N||||||N|N|N|N|||||TITO, ISABELLA MARIA| Circuit Court||TITO|JOHANNA|PATRICE||Defendant|292023CF000802000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/18/2023|CLOSED|05/03/2023|F|3010 PULLMAN CAR DR APT 203||VALRICO|FL|33594|White|07/24/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/05/2023|||T300435847640|FL|N||||||N|N|N|N|||||TITO, JOHANNA|302.00 Circuit Court||TITO|JOHANNA|PATRICE||Defendant|292023CF000802000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/18/2023|CLOSED|05/03/2023|F|3010 PULLMAN CAR DR APT 203||VALRICO|FL|33594|White|07/24/1984|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/27/2022|SCFD|STATE CLOSED FILE DIVERSION|05/03/2023|||T300435847640|FL|N||||||N|N|N|N|||||TITO, JOHANNA|302.00 Circuit Court||TITO|MIGUEL|||Defendant|291988CF011577000AHC||FELONY DRUG OFFENSE|A||08/11/1988|CLOSED|05/24/1990|M|127 BAYAN AV||PAHOKEE|FL|33476|Black|10/12/1954|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N|||||MARTINEZ, ARMANDO; OLIVA, ANTONIO| Circuit Court||TITO|MIGUEL|||Defendant|291989CF018732000AHC||FELONY BURGLARY|A||11/16/1989|CLOSED|05/24/1990|M|127 BAYAN AV||PAHOKEE|FL|33476|Black|10/12/1954|1|F3|810021|810021 BURGLARY OF A DWELLING|11/15/1989|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||||N||||||N|N|N|N|||||MARTINEZ, ARMANDO; OLIVA, ANTONIO| Circuit Court||TITO|MIGUEL|||Defendant|291989CF018732000AHC||FELONY BURGLARY|A||11/16/1989|CLOSED|05/24/1990|M|127 BAYAN AV||PAHOKEE|FL|33476|Black|10/12/1954|2|M2|8120142D|8120142D PETIT THEFT|11/15/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||||N||||||N|N|N|N|||||MARTINEZ, ARMANDO; OLIVA, ANTONIO| Circuit Court||TITO|MIGUEL|||Defendant|291990CF004018000AHC||FELONY BURGLARY|A||03/11/1990|CLOSED|06/14/1999|M|127 BAYAN AV||PAHOKEE|FL|33476|Black|10/12/1954|1|F3|810021|810021 BURGLARY OF A DWELLING|03/10/1990|NJTRG|NJT - GUILTY VERDICT|05/23/1990|||||N||||||N|N|N|N|||||MARTINEZ, ARMANDO; OLIVA, ANTONIO| Circuit Court||TITO|REYNALDO|||Defendant|291993CF010413000AHC||FELONY CRIMES AGAINST A PERSON|A||08/13/1993|CLOSED|10/05/1993|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|1|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|08/12/1993|ADJG|NT - ADJUDGED GUILTY|10/05/1993|||||N||||85.00||N|N|N|N|||||TITO-NAVARRO, REYNALDO|197.00 Circuit Court||TITO|REYNALDO|||Defendant|292002CF006525000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/24/2002|CLOSED|10/03/2002|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|3|F2|893131A|893131A DELIVERY OF HEROIN|04/22/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||||N||||||N|N|N|N|||||TITO-NAVARRO, REYNALDO|53209.00 Circuit Court||TITO|REYNALDO|||Defendant|292002CF006525000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/24/2002|CLOSED|10/03/2002|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|4|F3|893131F|893131F POSSESSION OF HEROIN|04/22/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||||N||||||N|N|N|N|||||TITO-NAVARRO, REYNALDO|53209.00 Circuit Court||TITO|REYNALDO|||Defendant|292002CF006525000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/24/2002|CLOSED|10/03/2002|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||||N||||||N|N|N|N|||||TITO-NAVARRO, REYNALDO|53209.00 Circuit Court||TITO|REYNALDO|||Defendant|292002CF006525000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/24/2002|CLOSED|10/03/2002|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/22/2002|NTNINF|NT - NO INFORMATION FILED|05/13/2002|||||N||||||N|N|N|N|||||TITO-NAVARRO, REYNALDO|53209.00 Circuit Court||TITO|REYNALDO|||Defendant|292002CF006525000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/24/2002|CLOSED|10/03/2002|M|3408 N 13TH ST||TAMPA|FL|33605|White|02/22/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/22/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||||N||||||N|N|N|N|||||TITO-NAVARRO, REYNALDO|53209.00 Circuit Court||TITTLE|CHRISTOPHER|LYNN||Defendant|292012CF002977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2012|CLOSED|03/26/2012|M|6615 S WEST SHORE BLVD APT B||TAMPA|FL|33616-1493|White|07/06/1978|1|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|02/22/2012|REDU|REDUCED TO COUNTY COURT|03/26/2012|||T340112782460|FL|N||||||N|N|N|N|||||| Circuit Court||TITTLE|CHRISTOPHER|LYNN||Defendant|292012CF002977000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2012|CLOSED|03/26/2012|M|6615 S WEST SHORE BLVD APT B||TAMPA|FL|33616-1493|White|07/06/1978|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/22/2012|NTNINF|NT - NO INFORMATION FILED|03/26/2012|||T340112782460|FL|N||||||N|N|N|N|||||| Circuit Court||TITTLE|CHRISTOPHER|LYNN||Defendant|292013CF009528000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/05/2013|CLOSED|07/29/2013|M|6615 S WEST SHORE BLVD APT B||TAMPA|FL|33616-1493|White|07/06/1978|1|F3|540113A1B2|540113A1B2 UNLWFL ACTS AUD VIS ARTICLES NON CONSENT 7-65|06/22/2013|ADJG|NT - ADJUDGED GUILTY|07/29/2013|||T340112782460|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TITTLE|CHRISTOPHER|LYNN||Defendant|292023CF015983000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/19/2023|CLOSED|11/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/06/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/03/2023|||T340112782460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TITTLE|CHRISTOPHER|LYNN||Defendant|292023CF015983000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/19/2023|CLOSED|11/03/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/06/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|ADJG|NT - ADJUDGED GUILTY|11/03/2023|||T340112782460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TITTLE|PAUL|JOSEPH||Defendant|291999CF021102000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1999|Close of ReOpen|08/31/2000|M|255 PORTREE DR||DUNEDIN|FL|34698|White|02/09/1952|3|M1|827041|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1999|NTNINF|NT - NO INFORMATION FILED|12/13/1999|||T340690520490|FL|N||||371.00||N|N|N|N||||||2.00 Circuit Court||TITTLE|PAUL|JOSEPH||Defendant|291999CF021102000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1999|Close of ReOpen|08/31/2000|M|255 PORTREE DR||DUNEDIN|FL|34698|White|02/09/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T340690520490|FL|N||||371.00||N|N|N|N||||||2.00 Circuit Court||TITTLE|PAUL|JOSEPH||Defendant|291999CF021102000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1999|Close of ReOpen|08/31/2000|M|255 PORTREE DR||DUNEDIN|FL|34698|White|02/09/1952|1|F3|893136A|893136A POSSESSION|12/01/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T340690520490|FL|N||||371.00||N|N|N|N||||||2.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292002CF019314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/25/2002|CLOSED|02/05/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|729.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292002CF019314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/25/2002|CLOSED|02/05/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|729.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF008183000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/15/2003|CLOSED|06/19/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|729.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF008183000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/15/2003|CLOSED|06/19/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|1|F3|831.01|831.01 FORGERY|08/23/2002|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|729.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF011734000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|07/11/2003|Close of ReOpen|10/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|743.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF013952000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/15/2003|CLOSED|10/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|731.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF013952000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/15/2003|CLOSED|10/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|731.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292003CF013952000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|08/15/2003|CLOSED|10/09/2003|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|731.00 Circuit Court||TITTLE|TIMOTHY|L||Defendant|292004CF016662000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/03/2004|CLOSED|10/06/2004|M|1514 FLORIDA AV N||TAMPA|FL|33602-|White|09/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||T34081274332|FL|N||||||N|N|N|N|||||JOHNSON, HAROLD LEE; JOHNSON, TIM R; LITTLE, BLONDIE; TITTLE, TIMOTHY L; TITTLE, TIMOTHY LEE|460.00 Circuit Court||TITTLE|TOMMY|A||Defendant|291994CF009801000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1994|CLOSED|09/22/1994|M|8512 N 12TH STREET||TAMPA|FL|33604|White|11/28/1973|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1994|NTLOR|NT - LETTER OF RELEASE|09/22/1994|||M635821734280|FL|N||||||N|N|N|N|||||MARTIN, JAMES; MARTIN, THOMAS A; MARTIN, THOMAS ALLEN| Circuit Court||TITTLE|TOMMY|A||Defendant|292001CF010950000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/19/2001|CLOSED|05/30/2007|M|8512 N 12TH STREET||TAMPA|FL|33604|White|11/28/1973|1|NN|941.02|941.02 FUGITIVE|07/18/2001||||||M635821734280|FL|N||||||N|N|N|N|||||MARTIN, JAMES; MARTIN, THOMAS A; MARTIN, THOMAS ALLEN| Circuit Court||TITTLE|WILLIAM|||Defendant|292001CF016160000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/21/2001|CLOSED|06/05/2002|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|78702|78702 FALSE IMPRISONMENT|09/29/2001|NOLP|NOLLE PROSSED|06/05/2002|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292001CF016160000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/21/2001|CLOSED|06/05/2002|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/29/2001|NOLP|NOLLE PROSSED|06/05/2002|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292001CF016160000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/21/2001|CLOSED|06/05/2002|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/29/2001|NOLP|NOLLE PROSSED|06/05/2002|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292001CF016160000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/21/2001|CLOSED|06/05/2002|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|4|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|09/29/2001|NOLP|NOLLE PROSSED|06/05/2002|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292002CF003884000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/11/2002|Close of ReOpen|10/13/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|784041|784041 FELONY BATTERY|09/29/2001|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||T340426772280|FL|N||||61.54||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|562.46 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|7|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|6|M2|32203|32203 NO VALID DRIVER|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2003|NTDISM|NT - DISMISSED|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2003|NTDISM|NT - DISMISSED|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002021000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/06/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1521.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002151000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2003|CLOSED|03/03/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/05/2003|CONS|CONSOLIDATED CASE|02/26/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF002151000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2003|CLOSED|03/03/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/05/2003|CONS|CONSOLIDATED CASE|02/26/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF003352000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2003|CLOSED|04/03/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|02/05/2003|NTLOR|NT - LETTER OF RELEASE|04/03/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF003352000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2003|CLOSED|04/03/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/05/2003|NTLOR|NT - LETTER OF RELEASE|04/03/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED| Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF003353000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/27/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|301.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF003353000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/27/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|301.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF003353000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/27/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2003|NTDISM|NT - DISMISSED|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|301.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF004582000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|03/20/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|301.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292003CF004582000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|03/20/2003|CLOSED|10/15/2003|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/03/2003|NTDISM|NT - DISMISSED|10/15/2003|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|301.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292007CF003910000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|02/23/2007|CLOSED|07/14/2008|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|4|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/22/2007|NOLP|NOLLE PROSSED|07/14/2008|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1308.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292007CF003910000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|02/23/2007|CLOSED|07/14/2008|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/22/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1308.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292007CF003910000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|02/23/2007|CLOSED|07/14/2008|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|3|F2|794.011(5)|794.011(5) SEXUAL BATTERY|02/22/2007|NOLP|NOLLE PROSSED|07/14/2008|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1308.00 Circuit Court||TITTLE|WILLIAM|||Defendant|292007CF003910000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|02/23/2007|CLOSED|07/14/2008|M|7009 INTERBAY BLVD APT 202||TAMPA|FL|33616|White|06/28/1977|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|02/22/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T340426772280|FL|N||||||N|N|N|N|||||SEDELL, CHRISTOPHER M; TITTLE, BILL; TITTLE, WILLIAM FRED|1308.00 Circuit Court||TITTLEY-RIVERA|LUIS|||Defendant|292016CF009662000AHC|A6UW3EE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/02/2016|Close of ReOpen|03/26/2018|M|12126 FELDWOOD CREEK LN||RIVERVIEW|FL|33579|Hispanic|01/25/1971|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|07/02/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2016|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|T346520710250|FL|N|0.033|||||N|N|N|N|ELQM90|FL||||1945.00 Circuit Court||TITTLEY-RIVERA|LUIS|||Defendant|292016CF009662000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/02/2016|Close of ReOpen|03/26/2018|M|12126 FELDWOOD CREEK LN||RIVERVIEW|FL|33579|Hispanic|01/25/1971|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/02/2016|NTAW|NT - ADJUDICATION WITHHELD|10/11/2016|||T346520810250|FL|N||||||N|N|N|N||||||1945.00 Circuit Court||TITTLEY-RIVERA|LUIS|||Defendant|292016CF009662000AHC|A5GHIEE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/02/2016|Close of ReOpen|03/26/2018|M|12126 FELDWOOD CREEK LN||RIVERVIEW|FL|33579|Hispanic|01/25/1971|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/02/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/11/2016|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|T346520710250|FL|N||||||N|N|N|N|ELQM90|FL||||1945.00 Circuit Court||TITTSWORTH|JASON|HILTON||Defendant|292021CF014375000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2021|CLOSED|01/20/2022|M|PO BOX 116||BRANDON|FL|33509|White|02/17/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/24/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||T326428830570|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|ADAM|CHRISTOPHER||Defendant|292018CF004638000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/30/2018|CLOSED|04/12/2018|M|AT LARGE||TAMPA|FL|33612|White|11/11/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/30/2018|NTDISM|NT - DISMISSED|04/12/2018|||T320003804110|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|ASHLEY|BROOKE||Defendant|292021CF002298000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/26/2021|CLOSED|06/16/2021|F|16501 LONESDALE PL||TAMPA|FL|33624|White|07/04/1978|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|02/21/2021|NTLOR|NT - LETTER OF RELEASE|06/16/2021|||T320002787441|FL|N||||||N|N|N|N|||||TITUS, ASHLEY B| Circuit Court||TITUS|BRITTANY|RUTH||Defendant|292017CF000033000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/01/2017|CLOSED|02/02/2017|F|1153 PRECISION ST||HOLIDAY|FL|34691|White|10/16/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2018|||T320076988760|FL|N||||832.00|01/16/2018|N|N|N|N|||||| Circuit Court||TITUS|BRITTANY|RUTH||Defendant|292017CF000033000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/01/2017|CLOSED|02/02/2017|F|1153 PRECISION ST||HOLIDAY|FL|34691|White|10/16/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|SCFD|STATE CLOSED FILE DIVERSION|02/02/2017|||T320076988760|FL|N||||832.00|01/16/2018|N|N|N|N|||||| Circuit Court||TITUS|HARLAND|JON||Defendant|291992CF004327000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1992|CLOSED|04/22/1992|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291992CF004327000AHC||FELONY CRIMES AGAINST A PERSON|O||03/23/1992|CLOSED|04/22/1992|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|2|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291994CF007097000AHC||FELONY BURGLARY|A||06/02/1994|CLOSED|08/09/1994|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291994CF007097000AHC||FELONY BURGLARY|A||06/02/1994|CLOSED|08/09/1994|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/02/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291995CF017232000AHC||FELONY DRUG OFFENSE|F||12/22/1995|CLOSED|08/12/1996|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F3|893132A|893132A PURCHASE|12/05/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE|517.00 Circuit Court||TITUS|HARLAND|JON||Defendant|291998CF001696000AHC||FELONY BURGLARY|Trial 1||02/02/1998|CLOSED|06/09/1998|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/29/1998|JUNG|JT - NOT GUILTY VERDICT|06/09/1998|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291998CF020013000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1998|CLOSED|12/08/1998|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTLOR|NT - LETTER OF RELEASE|12/08/1998|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|HARLAND|JON||Defendant|291999CF013755000AHC||FELONY NON CAPITAL MURDER|A||08/05/1999|CLOSED|10/21/1999|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|08/04/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE|463.00 Circuit Court||TITUS|HARLAND|JON||Defendant|292001CF002156000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2001|CLOSED|02/27/2001|M|2421 E 138TH AVE APT B||TAMPF|FL|33613|White|07/27/1960|1|NN|941.02|941.02 FUGITIVE|02/08/2001|EXT|EXTRADITION|02/27/2001|||||N||||||N|N|N|N|||||LEE, DWAYNE DEVONTE| Circuit Court||TITUS|JASON|RICHARD||Defendant|292010CF010340000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2010|CLOSED|08/05/2010|M|1835 MIRA LAGO CR||RUSKIN|FL|33570|White|02/07/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2009|NTLOR|NT - LETTER OF RELEASE|08/05/2010|||T320436780470|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|JASON|RICHARD||Defendant|292010CF010340000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2010|CLOSED|08/05/2010|M|1835 MIRA LAGO CR||RUSKIN|FL|33570|White|02/07/1978|2|M2|832.041|832.041 STOPPING PAYMENT W/INTENT DEFRAUD (UNDER $150)|11/17/2009|NTLOR|NT - LETTER OF RELEASE|08/05/2010|||T320436780470|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|JOY|MICHELLE||Defendant|292002CF000702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2002|CLOSED|01/31/2002|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2002|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M| Circuit Court||TITUS|JOY|MICHELLE||Defendant|292002CF000702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2002|CLOSED|01/31/2002|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|1|F3|893131F|893131F POSSESSION OF COCAINE|01/13/2002|REDU|REDUCED TO COUNTY COURT|01/31/2002|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M| Circuit Court||TITUS|JOY|MICHELLE||Defendant|292003CF009179000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2003|Close of ReOpen|03/06/2007|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M|451.00 Circuit Court||TITUS|JOY|MICHELLE||Defendant|292003CF009179000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2003|Close of ReOpen|03/06/2007|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2003|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M|451.00 Circuit Court||TITUS|JOY|MICHELLE||Defendant|292003CF009995000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/13/2003|Close of ReOpen|03/06/2007|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|3|M2|8120143A|8120143A PETIT THEFT|06/11/2003|NTNINF|NT - NO INFORMATION FILED|07/07/2003|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M|665.00 Circuit Court||TITUS|JOY|MICHELLE||Defendant|292003CF009995000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/13/2003|Close of ReOpen|03/06/2007|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/11/2003|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M|665.00 Circuit Court||TITUS|JOY|MICHELLE||Defendant|292003CF009995000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/13/2003|Close of ReOpen|03/06/2007|F|9507 RIPLEY RD||THONOTOSSA|FL|33592-|White|02/11/1968|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|06/11/2003|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T320433685510|FL|N||||||N|N|N|N|||||TITUS, JOY M|665.00 Circuit Court||TITUS|KEITH|CHARLES||Defendant|291987CF006362000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/25/1987|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TITUS|KEITH|CHARLES||Defendant|292004CF001269000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2004|CLOSED|06/03/2004|M|13006 PRESTWICK DRIVE||RIVERVIEW|FL|33569|White|11/15/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/18/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||T320503614150|FL|N||||||N|N|N|N|||||TITUS, KEITH| Circuit Court||TITUS|KEITH|CHARLES||Defendant|292004CF001269000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2004|CLOSED|06/03/2004|M|13006 PRESTWICK DRIVE||RIVERVIEW|FL|33569|White|11/15/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/18/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||T320503614150|FL|N||||||N|N|N|N|||||TITUS, KEITH| Circuit Court||TITUS|KEYTON|RAMON||Defendant|292015CF002756000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/23/2015|CLOSED|12/16/2015|M|4059 BURLINGTON AVE N||ST. PETERSBURG|FL|33713|Black|10/17/1981|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/08/2015|NTNOLP|NT - NOLLE PROSSED|12/16/2015|||T320516813770|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|KEYTON|RAMON||Defendant|292015CF002756000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/23/2015|CLOSED|12/16/2015|M|4059 BURLINGTON AVE N||ST. PETERSBURG|FL|33713|Black|10/17/1981|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/08/2015|NTNOLP|NT - NOLLE PROSSED|12/16/2015|||T320516813770|FL|N||||||N|N|N|N|||||| Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF012122000BHC||FELONY BURGLARY|E|Fuente, William|07/12/1999|Close of ReOpen|05/05/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/02/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T320758820850|FL|N||||40.00||N|N|N|N|||||TITUS, RICHARD V|261.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF012122000BHC||FELONY BURGLARY|E|Fuente, William|07/12/1999|Close of ReOpen|05/05/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/02/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T320758820850|FL|N||||40.00||N|N|N|N|||||TITUS, RICHARD V|261.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF012122000BHC||FELONY BURGLARY|E|Fuente, William|07/12/1999|Close of ReOpen|05/05/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/02/1999|NTDISM|NT - DISMISSED|03/01/2000|||T320758820850|FL|N||||40.00||N|N|N|N|||||TITUS, RICHARD V|261.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF012122000BHC||FELONY BURGLARY|E|Fuente, William|07/12/1999|Close of ReOpen|05/05/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/02/1999|NTDISM|NT - DISMISSED|03/01/2000|||T320758820850|FL|N||||40.00||N|N|N|N|||||TITUS, RICHARD V|261.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF012122000BHC||FELONY BURGLARY|E|Fuente, William|07/12/1999|Close of ReOpen|05/05/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2000|||T320758820850|FL|N||||40.00||N|N|N|N|||||TITUS, RICHARD V|261.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF013198000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|10/23/1998|CLOSED|03/01/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/22/1998|ADJD|NT - ADJUDICATED DELINQUENT|03/01/2000|||T320758820850|FL|N||||75.00||N|N|N|N|||||TITUS, RICHARD V|4071.08 Circuit Court||TITUS|RICHARD|VANCE||Defendant|291999CF013198000AHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|10/23/1998|CLOSED|03/01/2000|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|1|F3|806131A3|806131A3 CRIMINAL MISCHIEF|10/22/1998|ADJD|NT - ADJUDICATED DELINQUENT|03/01/2000|||T320758820850|FL|N||||75.00||N|N|N|N|||||TITUS, RICHARD V|4071.08 Circuit Court||TITUS|RICHARD|VANCE||Defendant|292010CF006554000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2010|CLOSED|10/25/2010|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||T320758820850|FL|N||||||N|N|N|N|||||TITUS, RICHARD V|565.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|292010CF006554000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2010|CLOSED|10/25/2010|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||T320758820850|FL|N||||||N|N|N|N|||||TITUS, RICHARD V|565.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|292010CF006554000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2010|CLOSED|10/25/2010|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2010|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||T320758820850|FL|N||||||N|N|N|N|||||TITUS, RICHARD V|565.00 Circuit Court||TITUS|RICHARD|VANCE||Defendant|292010CF007916000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/2010|CLOSED|06/10/2010|M|2015 - PALENCIA DR||TAMPA|FL|33618|White|03/05/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2010|CONS|CONSOLIDATED CASE|06/08/2010|||T320758820850|FL|N||||||N|N|N|N|||||TITUS, RICHARD V| Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF006740000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/25/2022|Close of ReOpen|10/31/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|1|F2|847.0135(3)a|84701353A - LEWD5068 (FS) USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|05/24/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T320761890100|FL|N||||||N|N|N|N||||||3155.80 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF006740000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/25/2022|Close of ReOpen|10/31/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/24/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T320761890100|FL|N||||||N|N|N|N||||||3155.80 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF006740000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/25/2022|Close of ReOpen|10/31/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/24/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T320761890100|FL|N||||||N|N|N|N||||||3155.80 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF006740000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/25/2022|Close of ReOpen|10/31/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/24/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T320761890100|FL|N||||||N|N|N|N||||||3155.80 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF006740000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/25/2022|Close of ReOpen|10/31/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/24/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||T320761890100|FL|N||||||N|N|N|N||||||3155.80 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292022CF017652000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/30/2022|Close of ReOpen|03/17/2023|M|2818 N NEBRASKA AVE # 1C||TAMPA|FL|33605|White|01/10/1989|6|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|12/10/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||T320761890100|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292023CF006970000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2023|CLOSED|10/31/2023|M|AT LARGE||UNKNOWN|FL|00000|White|01/10/1989|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|04/29/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||T320761890100|FL|N||||||N|N|N|N||||||648.00 Circuit Court||TITUS|ROBERT|ANDREW||Defendant|292023CF006970000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/10/2023|CLOSED|10/31/2023|M|AT LARGE||UNKNOWN|FL|00000|White|01/10/1989|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|04/29/2023|NTNOLP|NT - NOLLE PROSSED|10/31/2023|||T320761890100|FL|N||||||N|N|N|N||||||648.00 Circuit Court||TITZE|CAROL|A||Defendant|292007CF015499000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/29/2007|CLOSED|01/16/2008|F|1345 FOXBORO DR||BRANDON|FL|33511-|White|10/22/1944|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/29/2007|NOLP|NOLLE PROSSED|01/16/2008|||T320101448820|FL|N||||47.00|02/26/2016|N|N|N|N|||||| Circuit Court||TIUL MO|PEDRO|||Defendant|292022CF001950000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|02/17/2022|CLOSED|08/07/2023|M|2975 DIXON AVE||DOVER|FL|33527|White|10/19/1988|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/16/2017|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||||N||||||N|N|N|N||||||2567.95 Circuit Court||TIUL MO|PEDRO|||Defendant|292022CF001950000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|02/17/2022|CLOSED|08/07/2023|M|2975 DIXON AVE||DOVER|FL|33527|White|10/19/1988|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|10/01/2020|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||||N||||||N|N|N|N||||||2567.95 Circuit Court||TIUL MO|PEDRO|||Defendant|292022CF001950000AHC||FELONY CAPITAL SEXUAL BATTERY|A|Twine Thomas, Barbara|02/17/2022|CLOSED|08/07/2023|M|2975 DIXON AVE||DOVER|FL|33527|White|10/19/1988|1|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|06/16/2020|ADJG|NT - ADJUDGED GUILTY|08/07/2023|||||N||||||N|N|N|N||||||2567.95 Circuit Court||TIWARI|LEO|I||Defendant|292006CF002494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2006|CLOSED|03/23/2006|M|PO BOX 17565||TAMPA|FL|33682-7565|White|12/11/1956|2|F3|914221E|914221E TAMPERING WITH A WITNESS|02/05/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||T600529564510|FL|N||||||N|N|N|N|||||| Circuit Court||TIWARI|LEO|I||Defendant|292006CF002494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2006|CLOSED|03/23/2006|M|PO BOX 17565||TAMPA|FL|33682-7565|White|12/11/1956|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/05/2006|REDU|REDUCED TO COUNTY COURT|03/23/2006|||T600529564510|FL|N||||||N|N|N|N|||||| Circuit Court||TIX|SHARON|ELIZABETH||Defendant|292006CF004556000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/2006|Close of ReOpen|02/11/2008|F|6208 21ST AV||TAMPA|FL|33619|White|01/06/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||T200785755060|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TIX|SHARON|ELIZABETH||Defendant|292006CF004556000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/2006|Close of ReOpen|02/11/2008|F|6208 21ST AV||TAMPA|FL|33619|White|01/06/1975|4|F3|8251031AB|8251031AB EXPLOITATION OF ELDERLY PERSON (TRUST)|06/13/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||T200785755060|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TIX|SHARON|ELIZABETH||Defendant|292006CF004556000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/2006|Close of ReOpen|02/11/2008|F|6208 21ST AV||TAMPA|FL|33619|White|01/06/1975|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/13/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||T200785755060|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TIX|SHARON|ELIZABETH||Defendant|292006CF004556000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/06/2006|Close of ReOpen|02/11/2008|F|6208 21ST AV||TAMPA|FL|33619|White|01/06/1975|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/13/2005|NTAW|NT - ADJUDICATION WITHHELD|06/01/2006|||T200785755060|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACH|DANIIL|||Defendant|292019CF002155000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/15/2019|Open|02/15/2019|M|4205 USF MULBERRY LN #377||TAMPA|FL|33620|White|07/05/2001|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|10/27/2018||||||752750694|XX|N||||||N|N|N|N|||||TKACH, DANIIL M| Circuit Court||TKACS|CHRISTINIA|MICHELLE||Defendant|292011CF012220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2011|CLOSED|08/29/2011|F|13715 SUSAN KAY DR APT A||TAMPA|FL|33613|White|11/19/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/10/2011|REDU|REDUCED TO COUNTY COURT|08/29/2011|||T220113809190|FL|N||||||N|N|N|N|||||TKACS, CHRISTINA MICHELLE| Circuit Court||TLACUATL-TLACUATL|MIGUEL|||Defendant|292010CF011158000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/18/2010|Close of ReOpen|10/26/2011|M|912 BURLWOOD ST||BRANDON|FL|33511|White|05/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/18/2010|NTDISM|NT - DISMISSED|10/26/2011|||T423540841730|FL|N||||17.00||N|N|N|N||||||312.00 Circuit Court||TLANEPANTLA|SERGIO|||Defendant|292017AP015110000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|10/06/2017|CLOSED|10/31/2017|M|24479 US HWY 19 N 922||CLEARWATER|FL|33763|White|10/09/1989|1|NN|0001|0001 (NN) NOTICE OF APPEAL|10/06/2017||||||T451780893690|FL|N||||283.00|10/26/2017|N|N|N|N|||||| Circuit Court||TLUCZEK|BRENT|WILLIAM||Defendant|292017CF008386000AHC||FELONY ROBBERY|O|Ward, Laura E|06/03/2017|CLOSED|06/30/2017|M|12748 N. 52ND ST||TEMPLE TERRRACE|FL|33617|White|12/18/1985|1|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|06/03/2017|REDU|REDUCED TO COUNTY COURT|06/30/2017|||T422079854580|FL|N||||||N|N|N|N|||||| Circuit Court||TO|BRUCE|KONG||Defendant|291993CF010383000AHC||FELONY CRIMES AGAINST A PERSON|C||08/12/1993|CLOSED|09/22/1993|M|6306 S MACDILL AVE APT||TAMPA|FL|33611|White|12/11/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1993|NOLP|NOLLE PROSSED|09/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||TO|CONCHAU|HUU||Defendant|291993CF006030000AHC||FELONY OTHER FELONY|B||05/11/1993|CLOSED|05/31/1996|M|4523 LA CAPRI CT.||TAMPA|FL|33611|Unavailable|04/18/1969|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||T000108691380|FL|N||||||N|N|N|N|||||TO, CONGHAU; TO, CONGHAU HUU|642.00 Circuit Court||TO|HOANG|VAN||Defendant|291992CF009760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/1992|CLOSED|07/31/1992|M|4906 OAKSHIRE DRIVE||TAMPA|FL|33625|Unavailable|10/01/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1992|REDU|REDUCED TO COUNTY COURT|07/31/1992|||T00086865361|FL|N||||||N|N|N|N|||||TO, HOUNG VAN; TO, VAN HOANG; TOE, HOANG VAN| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|6|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|1|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/30/2014|NTNINF|NT - NO INFORMATION FILED|03/21/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TO|HUNG|NGOC||Defendant|292014CF001517000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/30/2014|Close of ReOpen|06/24/2016|M|12906 CENTRAL AV N||TAMPA|FL|33612|White|04/13/1990|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2014|NTAW|NT - ADJUDICATION WITHHELD|06/09/2014|||T000334900130|FL|N||||1042.86|04/18/2018|N|N|N|N|||||TO, HUNG; TO, HUNG HGOC; TO, HUNG N| Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292018CF007753000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2018|CLOSED|06/08/2018|M|11104 BRUSSELS BOY LN||RIVERVIEW|FL|33578|White|10/21/1993|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/27/2018|REDU|REDUCED TO COUNTY COURT|06/08/2018|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G| Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292018CF007753000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/27/2018|CLOSED|06/08/2018|M|11104 BRUSSELS BOY LN||RIVERVIEW|FL|33578|White|10/21/1993|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/27/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G| Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292021CF008094000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/02/2021|Close of ReOpen|06/15/2022|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G|1365.00 Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292021CF008094000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/02/2021|Close of ReOpen|06/15/2022|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|2|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G|1365.00 Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292021CF008094000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/02/2021|Close of ReOpen|06/15/2022|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/02/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G|1365.00 Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292021CF008328000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/09/2021|CLOSED|08/24/2021|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/08/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G|701.00 Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292021CF008328000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/09/2021|CLOSED|08/24/2021|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2021|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G|701.00 Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292024CF003326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2024|CLOSED|03/20/2024|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/03/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G| Circuit Court||TOALA|ANDRES|GEORGE||Defendant|292024CF003326000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2024|CLOSED|03/20/2024|M|4504 GREEN PALM LN||TAMPA|FL|33610|White|10/21/1993|2|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|03/03/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||T400007933810|FL|N||||||N|N|N|N|||||TOALA, ANDRES G| Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292007CF022326000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2007|CLOSED|09/10/2021|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/07/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|617.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292007CF022326000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2007|CLOSED|09/10/2021|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/07/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|617.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292008CF017217000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/03/2008|CLOSED|12/04/2008|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|695.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292011CF007552000CHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/16/2011|Close of ReOpen|10/26/2015|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T400881736650|FL|N||||264.42||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|874.58 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292011CF007552000CHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|05/16/2011|Close of ReOpen|10/26/2015|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/16/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T400881736650|FL|N||||264.42||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|874.58 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292011CF007555000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/16/2011|CONS|CONSOLIDATED CASE|06/02/2011|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA| Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292012CF012506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2012|CLOSED|09/05/2012|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/18/2012|CFDISP|CONVFELONY CASE DISPOSED|09/05/2012|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|50.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292013CF002659000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|02/20/2013|Close of ReOpen|10/26/2015|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2013|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA| Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292013CF002659000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|02/20/2013|Close of ReOpen|10/26/2015|F|11104 BRUSSELS BOY LANE||RIVERVIEW|FL|33578|White|05/05/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA| Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292018CF009030000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2018|Close of ReOpen|11/15/2018|F|11104 BRUSSELS BAY LN||RIVERVIEW|FL|33569|White|05/05/1973|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/19/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|394.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292018CF009030000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2018|Close of ReOpen|11/15/2018|F|11104 BRUSSELS BAY LN||RIVERVIEW|FL|33569|White|05/05/1973|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/19/2018|ADJG|NT - ADJUDGED GUILTY|11/05/2018|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|394.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292018CF009030000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/19/2018|Close of ReOpen|11/15/2018|F|11104 BRUSSELS BAY LN||RIVERVIEW|FL|33569|White|05/05/1973|3|M1|784031|784031-BATT1100 (MF) BATTERY|06/19/2018|NTNINF|NT - NO INFORMATION FILED|06/25/2018|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|394.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292019CF015886000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|01/06/2020|F|AT LARGE||RIVERVIEW|FL|33578|White|05/05/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|665.00 Circuit Court||TOALA|WENDY|ANDRIA||Defendant|292019CF015886000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2019|CLOSED|01/06/2020|F|AT LARGE||RIVERVIEW|FL|33578|White|05/05/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T400881736650|FL|N||||||N|N|N|N|||||TOALA, ANA; TOALA, WENDY; TOALA, WENDY ANDRE; TOALA, WENDY ANDREA|665.00 Circuit Court||TOALSON|THOMAS|DAVID||Defendant|292011CF018375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/06/2011|CLOSED|12/21/2011|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|03/09/1957|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/05/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||T425824570890|FL|N||||||N|N|N|N|||||TOALSON, THOMAS D| Circuit Court||TOALSON|THOMAS|DAVID||Defendant|292011CF018375000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/06/2011|CLOSED|12/21/2011|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|03/09/1957|1|M1|784031|784031 BATTERY|12/05/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||T425824570890|FL|N||||||N|N|N|N|||||TOALSON, THOMAS D| Circuit Court||TOAZ|NORMA|LOU||Defendant|291997CF005232000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/06/1997|Close of ReOpen|01/01/2010|F|923 BAKER ST||LANSING|MI|48910|White|04/09/1961|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|03/14/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T200632616290|FL|N||||||N|N|N|N||||||112.00 Circuit Court||TOBAR|ANDRE|||Defendant|292011CF018023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/23/2011|CLOSED|03/30/2017|M|2426 ROSEHAVEN DR||TAMPA|FL|33544|White|02/17/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/14/2011|NTDISM|NT - DISMISSED|03/30/2017|||T160008700570|FL|N||||||N|N|N|N|||||| Circuit Court||TOBAR|MATOVAR|||Defendant|292004CF010742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|M|AT LARGE||TAMPA|FL|00000|White|07/15/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2004|NTNINF|NT - NO INFORMATION FILED|06/14/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOBAR|MATOVAR|||Defendant|292004CF010742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2004|CLOSED|06/14/2004|M|AT LARGE||TAMPA|FL|00000|White|07/15/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2004|REDU|REDUCED TO COUNTY COURT|06/14/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOBAR|RUAL|||Defendant|291990CF017647000AHC||FELONY THEFT FORGERY FRAUD|O||11/19/1990|CLOSED|12/13/1990|M|243 7TH STREET||WIMAUMA|FL|33598|White|01/15/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1990|NTLOR|NT - LETTER OF RELEASE|12/13/1990|||||N||||||N|N|N|N|||||RODRIGES, RAYMOND T; SAMANIEGO, RAMON TOBAR; TOBAR, RAMON SAMANIEGO| Circuit Court||TOBBY|LORENZO|||Defendant|291985CF006370000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/19/1985|Open|07/19/1985|M|NI||UNKNOWN|FL|NI|Black|09/19/1943|1|F3|89313F|89313F POSSESSION|07/19/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TOBER|CARLOS|||Defendant|291989CF005634000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|07/21/1989|CLOSED|07/21/1989|M||||||White|07/26/1943|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOBER|CARLOS|||Defendant|291989CF005635000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/31/1989|CLOSED|06/10/2020|M||||||White|07/26/1943|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292001CF002243000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/12/2001|CLOSED|01/29/2002|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|02/11/2001|NTDISM|NT - DISMISSED|01/29/2002|||T160166427690|FL|N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292001CF002243000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/12/2001|CLOSED|01/29/2002|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/11/2001|NTDISM|NT - DISMISSED|01/29/2002|||T160166427690|FL|N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292003CF005295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2003|CLOSED|05/22/2003|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|1|F3|31619312B|31619312B DUI FOURTH OR SUBSEQUENT|04/01/2003|REDU|REDUCED TO COUNTY COURT|05/22/2003|||T160166427690|FL|N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292003CF005295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2003|CLOSED|05/22/2003|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/01/2003|REDU|REDUCED TO COUNTY COURT|05/22/2003|||T160166427690|FL|N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292003CF005295000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/02/2003|CLOSED|05/22/2003|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/01/2003|NTNINF|NT - NO INFORMATION FILED|05/22/2003|||T160166427690|FL|N||||||N|N|N|N|||||| Circuit Court||TOBER|DEANNA|FAY||Defendant|292005AP000193000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|01/04/2005|CLOSED|04/20/2007|F|9902 NEW YORK ST||GIBSONTON|FL|33534-|White|07/29/1942|1|NN|0001|0001 NOTICE OF APPEAL|01/04/2005|CMANA|CONVMANDATE AFFIRMED|04/20/2007|||T160166427690|FL|N||||||N|N|N|N||||||676.32 Circuit Court||TOBER|DEANNA|F||Defendant|292005CF000924000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2005|CLOSED|03/24/2005|F|9902 NEW YORK ST||GIBSONTON|FL|33534|White|07/29/1942|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/08/2005|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||T160166427690|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOBIAS|ADAM|J||Defendant|292018CF000337000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/08/2018|CLOSED|05/08/2018|M|1514 FLORIDA AV N||TAMPA|FL|33614|White|03/16/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2018|NTAW|NT - ADJUDICATION WITHHELD|05/08/2018|||T120010800960|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TOBIAS|ADAM|J||Defendant|292018CF000337000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/08/2018|CLOSED|05/08/2018|M|1514 FLORIDA AV N||TAMPA|FL|33614|White|03/16/1980|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/05/2018|NTNOLP|NT - NOLLE PROSSED|05/08/2018|||T120010800960|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TOBIAS|ADAM|J||Defendant|292018CF000337000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/08/2018|CLOSED|05/08/2018|M|1514 FLORIDA AV N||TAMPA|FL|33614|White|03/16/1980|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/05/2018|NTAW|NT - ADJUDICATION WITHHELD|05/08/2018|||T120010800960|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TOBIAS|ALEJANDRO|MEZA||Defendant|292002CF016852000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/12/2002|CLOSED|12/12/2002|M|2219 33RD ST SE||RUSKIN|FL|33570|White|07/17/1961|1|F3|3161933C1|3161933C1 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|10/11/2002|NTLOR|NT - LETTER OF RELEASE|12/12/2002|||T120013612570|FL|N||||||N|N|N|N|||||MEZA-TOBIAS, ALEJANDRO| Circuit Court||TOBIAS|ALEJANDRO|MEZA||Defendant|292006CF013560000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/10/2006|CLOSED|08/10/2006|M|2219 33RD ST SE||RUSKIN|FL|33570|White|07/17/1961|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/10/2006|NTAW|NT - ADJUDICATION WITHHELD|08/10/2006|||T120013612570|FL|N||||578.00||N|N|N|N|||||MEZA-TOBIAS, ALEJANDRO|191.00 Circuit Court||TOBIAS|ALEJANDRO|MEZA||Defendant|292006CF013560000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/10/2006|CLOSED|08/10/2006|M|2219 33RD ST SE||RUSKIN|FL|33570|White|07/17/1961|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|07/10/2006|NTAW|NT - ADJUDICATION WITHHELD|08/10/2006|||T120013612570|FL|N||||578.00||N|N|N|N|||||MEZA-TOBIAS, ALEJANDRO|191.00 Circuit Court||TOBIAS|ALEJANDRO|MEZA||Defendant|292006CF013560000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/10/2006|CLOSED|08/10/2006|M|2219 33RD ST SE||RUSKIN|FL|33570|White|07/17/1961|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/10/2006|NTAW|NT - ADJUDICATION WITHHELD|08/10/2006|||T120013612570|FL|N||||578.00||N|N|N|N|||||MEZA-TOBIAS, ALEJANDRO|191.00 Circuit Court||TOBIAS|ALEJANDRO|MEZA||Defendant|292006CF013560000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/10/2006|CLOSED|08/10/2006|M|2219 33RD ST SE||RUSKIN|FL|33570|White|07/17/1961|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/10/2006|NTDISM|NT - DISMISSED|08/10/2006|||T120013612570|FL|N||||578.00||N|N|N|N|||||MEZA-TOBIAS, ALEJANDRO|191.00 Circuit Court||TOBIAS|AYLSA|DYAN||Defendant|292008CF012954000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/07/2008|CLOSED|10/21/2008|F|20009 HERTIAGE POINT DR||TAMPA|FL|33647-|White|09/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2008|NTAW|NT - ADJUDICATION WITHHELD|10/21/2008|||T120004798240|FL|N||||490.00|09/12/2011|N|N|N|N|||||| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|291999CF002710000AHC||FELONY OTHER FELONY|C||02/17/1999|CLOSED|03/26/1999|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|F3|893136A|893136A POSSESSION|02/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1999|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|291999CF002710000AHC||FELONY OTHER FELONY|C||02/17/1999|CLOSED|03/26/1999|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|2|M2|796072E|796072E PROSTITUTION|02/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1999|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|291999CF002710000AHC||FELONY OTHER FELONY|C||02/17/1999|CLOSED|03/26/1999|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|PTAF|PRE-TRIAL ACCEPTANCE|03/26/1999|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|291999CF009045000AHC||FELONY OTHER FELONY|O||05/25/1999|CLOSED|06/10/1999|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|NN|3|3 FUGITIVE WARRANT|05/24/1999|NTDISM|NT - DISMISSED|06/10/1999|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292000CF006174000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/13/2000|Close of ReOpen|11/01/2001|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|441.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292000CF006604000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/21/2000|Close of ReOpen|11/01/2001|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292000CF006604000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/21/2000|Close of ReOpen|11/01/2001|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292000CF006604000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/21/2000|Close of ReOpen|11/01/2001|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292000CF006604000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/21/2000|Close of ReOpen|11/01/2001|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/20/2000|ADJG|NT - ADJUDGED GUILTY|09/05/2000|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE| Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292005CF010082000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2005|Close of ReOpen|11/21/2005|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2005|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|487.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292005CF010082000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2005|Close of ReOpen|11/21/2005|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|NOLP|NOLLE PROSSED|09/19/2005|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|487.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292005CF010082000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/23/2005|Close of ReOpen|11/21/2005|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2005|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|487.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292006CF013106000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2006|Close of ReOpen|01/16/2007|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|422.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292006CF013106000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2006|Close of ReOpen|01/16/2007|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/03/2006|NOLP|NOLLE PROSSED|09/20/2006|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|422.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292006CF013106000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/03/2006|Close of ReOpen|01/16/2007|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|422.00 Circuit Court||TOBIAS|CHARLOTTE|M||Defendant|292013CF010488000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/25/2013|CLOSED|01/13/2014|F|2310 TAMPA ST N||TAMPA|FL|33602|Black|09/16/1961|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/25/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||T120113618360|FL|N||||||N|N|N|N|||||CURTIS, DONNA FAY; CURTIS, KARIN F; TOBIAS, CHARLOTTE; TOBIAS, CHARLOTTE MARIE|53165.00 Circuit Court||TOBIAS|HEATHER|DIANE||Defendant|291996CF008450000AHC||FELONY BURGLARY|O||06/05/1996|CLOSED|09/17/1996|F|6419 BYWOOD DR||ORLANDO|FL|32810-4229|White|12/01/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||L200324709410|FL|N||||||N|N|N|N|||||LEWIS, HEATHER DIANE; MCCAULEY, HEATHER DIANE| Circuit Court||TOBIAS|HEATHER|DIANE||Defendant|291996CF008450000AHC||FELONY BURGLARY|O||06/05/1996|CLOSED|09/17/1996|F|6419 BYWOOD DR||ORLANDO|FL|32810-4229|White|12/01/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|NTLOR|NT - LETTER OF RELEASE|09/17/1996|||L200324709410|FL|N||||||N|N|N|N|||||LEWIS, HEATHER DIANE; MCCAULEY, HEATHER DIANE| Circuit Court||TOBIAS|HEATHER|DIANE||Defendant|292005CF002198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|02/21/2005|F|6419 BYWOOD DR||ORLANDO|FL|32810-4229|White|12/01/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|02/01/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||L200324709410|FL|N||||||N|N|N|N|||||LEWIS, HEATHER DIANE; MCCAULEY, HEATHER DIANE|40.00 Circuit Court||TOBIAS|HEATHER|DIANE||Defendant|292005CF002198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2005|CLOSED|02/21/2005|F|6419 BYWOOD DR||ORLANDO|FL|32810-4229|White|12/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2005|REDU|REDUCED TO COUNTY COURT|02/21/2005|||L200324709410|FL|N||||||N|N|N|N|||||LEWIS, HEATHER DIANE; MCCAULEY, HEATHER DIANE|40.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292015CF009338000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2015|CLOSED|07/28/2015|F|5209 MORNINGVIEW WALK LOT 46||PLANT CITY|FL|33565|White|06/25/1977|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/28/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO| Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|SCFD|STATE CLOSED FILE DIVERSION|03/21/2018|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|SCFD|STATE CLOSED FILE DIVERSION|06/07/2017|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|MARIA|DELROSAIRO||Defendant|292016CF014194000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/07/2016|CLOSED|06/24/2019|F|1058 FORBES RD N||DOVER|FL|33527|White|06/25/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/26/2012|SCFD|STATE CLOSED FILE DIVERSION|02/15/2017|||T120544777250|FL|N||||||N|N|N|N|||||TOBIAS, MARIA; TOBIAS, MARIA D; TOBIAS, MARIA DELROSARIO|746.00 Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292016CF012836000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2016|CLOSED|11/14/2016|M|12707 CITRUS KNOLL CR|APT 3|THONOTOSASSA|FL|33592|White|10/01/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/07/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES| Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292016CF012836000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/08/2016|CLOSED|11/14/2016|M|12707 CITRUS KNOLL CR|APT 3|THONOTOSASSA|FL|33592|White|10/01/1983|2|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|09/07/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES| Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292017CF014118000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2017|CLOSED|10/16/2017|M|10809 92 HWY E #216||TAMPA|FL|33610|White|10/01/1983|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|09/23/2017|NTNINF|NT - NO INFORMATION FILED|10/16/2017|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES| Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292017CF014118000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/23/2017|CLOSED|10/16/2017|M|10809 92 HWY E #216||TAMPA|FL|33610|White|10/01/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/23/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES| Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292023CF015323000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2023|CLOSED|11/01/2023|M|11120 E US HIGHWAY 92||SEFFNER|FL|33584|White|10/01/1983|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES|689.00 Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292023CF015323000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2023|CLOSED|11/01/2023|M|11120 E US HIGHWAY 92||SEFFNER|FL|33584|White|10/01/1983|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES|689.00 Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292023CF015323000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2023|CLOSED|11/01/2023|M|11120 E US HIGHWAY 92||SEFFNER|FL|33584|White|10/01/1983|2|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES|689.00 Circuit Court||TOBIAS|SCOTT|CHARLES|JR|Defendant|292023CF015323000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/07/2023|CLOSED|11/01/2023|M|11120 E US HIGHWAY 92||SEFFNER|FL|33584|White|10/01/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||056593379|GA|N||||||N|N|N|N|||||TOBIAS, SCOTT CHARLES|689.00 Circuit Court||TOBIAS|TATIANA|SOLANGE||Defendant|292017CF008056000AHC||FELONY BURGLARY|O|Ward, Laura E|05/29/2017|CLOSED|06/09/2017|F|11315 REGAL SQUARE DRIVE||Tampa|FL|33617|Black|07/11/1989|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/29/2017|NTNINF|NT - NO INFORMATION FILED|06/09/2017|||T120785772549|MD|N||||||N|N|N|N|||||| Circuit Court||TOBIAS|TATIANA|SOLANGE||Defendant|292017CF008056000AHC||FELONY BURGLARY|O|Ward, Laura E|05/29/2017|CLOSED|06/09/2017|F|11315 REGAL SQUARE DRIVE||Tampa|FL|33617|Black|07/11/1989|2|FP|810021B2A|810021B2A-BURG0024 (FP) BURGLARY OF DWELLING WITH ASSAULT|05/29/2017|REDU|REDUCED TO COUNTY COURT|06/09/2017|||T120785772549|MD|N||||||N|N|N|N|||||| Circuit Court||TOBIAS|TYLANDO|DE'ANGELO||Defendant|292020CF012631000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/03/2020|CLOSED|11/18/2020|M|13904 SNOWY PLOVER L||RIVERVIEW|FL|33579|Black|12/07/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/01/2020|NTLOR|NT - LETTER OF RELEASE|11/18/2020|||T120804894470|FL|N||||||N|N|N|N|||||| Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292008CF024303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2008|CLOSED|02/03/2009|M|728 TRENTON RD||LAKELAND|FL|33810|White|07/19/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2008|NTNINF|NT - NO INFORMATION FILED|02/03/2009|||||N||||||N|N|N|N|||||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO| Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292008CF024303000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2008|CLOSED|02/03/2009|M|728 TRENTON RD||LAKELAND|FL|33810|White|07/19/1977|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|12/14/2008|REDU|REDUCED TO COUNTY COURT|02/03/2009|||||N||||||N|N|N|N|||||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO| Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292011CF011280000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|07/23/2011|CLOSED|05/09/2012|M|728 TRENTON RD||LAKELAND|FL|33810|White|07/19/1977|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/23/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||||N||||||N|N|N|N|||||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO|2785.00 Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292011CF011280000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|07/23/2011|CLOSED|05/09/2012|M|728 TRENTON RD||LAKELAND|FL|33810|White|07/19/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/23/2011|ADJG|NT - ADJUDGED GUILTY|05/09/2012|||||N||||||N|N|N|N|||||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO|2785.00 Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292023CF006004000AHC|AHSYEIE|FELONY OTHER FELONY|G|Fuson, Robin F|04/24/2023|Open|04/24/2023|M|615 TAYLOR RD||SEFFNER|FL|33584|White|07/19/1977|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/23/2023||||Hillsborough County Sheriff's Office|Guerrero, David|T126280772590|FL|N|0.234|||||N|N|N|N|LLRX32|FL|||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO|50.00 Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292023CF006004000AHC|AHCCF4E|FELONY OTHER FELONY|G|Fuson, Robin F|04/24/2023|Open|04/24/2023|M|615 TAYLOR RD||SEFFNER|FL|33584|White|07/19/1977|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|04/23/2023||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|||N||||||N|N|N|N|LLRX32|FL|||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO|50.00 Circuit Court||TOBIAS CORDERO|GUILLERMO|CORDERO||Defendant|292023CF006004000AHC|AHCCF5E|FELONY OTHER FELONY|G|Fuson, Robin F|04/24/2023|Open|04/24/2023|M|615 TAYLOR RD||SEFFNER|FL|33584|White|07/19/1977|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/23/2023||||Hillsborough County Sheriff's Office|SAO 1400 , UNK|||N||||||N|N|N|N|LLRX32|FL|||TOBIAS CORDERO, GUILLERMO; TOBIAS-CORDERO, GUILLERMO; TOBIASCORDERO, GUILLERMO|50.00 Circuit Court||TOBIAS-URRUTIA|MANUEL|DEJES||Defendant|291996CF014696000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/24/1996|Close of ReOpen|09/16/1999|M|5209 MORNINGVIEW WALK||PLANT CITY|FL|33565|White|05/21/1978|1|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|09/22/1996|ADJG|NT - ADJUDGED GUILTY|02/04/1998|||T126544781810|FL|N||||||N|N|N|N|||||ALVARADO, MANUEL OGADENIS; TOBIAS URRUTIA, MANUEL D; TOBIAS, MANUEL D; TOBIAS, MANUEL DEJESUS; TOBIASURRVTIA, MANUEL DEJES| Circuit Court||TOBIN|DONALD|EDWARD||Defendant|292006CF002167000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/01/2006|CLOSED|03/31/2006|M|12321 EVENING SUNSET LN||RIVERVIEW|FL|33569-|White|07/29/1976|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|02/01/2006|REDU|REDUCED TO COUNTY COURT|03/31/2006|||T150149189594|MI|N||||||N|N|N|N|||||| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015676000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2014|CLOSED|11/05/2014|M|11266 WINDSOR PL CIR ||TAMPA |FL|33626|White|04/08/1960|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2014|REDU|REDUCED TO COUNTY COURT|11/05/2014|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015676000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2014|CLOSED|11/05/2014|M|11266 WINDSOR PL CIR ||TAMPA |FL|33626|White|04/08/1960|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2014|REDU|REDUCED TO COUNTY COURT|11/05/2014|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015676000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/27/2014|CLOSED|11/05/2014|M|11266 WINDSOR PL CIR ||TAMPA |FL|33626|White|04/08/1960|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|10/24/2014|NTNINF|NT - NO INFORMATION FILED|11/05/2014|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015824000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2014|CLOSED|03/02/2016|M|11266 WINDSOR PLACE CR||TAMPA|FL|33626|White|04/08/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2014|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2016|||T150450601280|FL|N||||251.00||N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR|198.00 Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015824000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2014|CLOSED|03/02/2016|M|11266 WINDSOR PLACE CR||TAMPA|FL|33626|White|04/08/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/29/2014|SCFD|STATE CLOSED FILE DIVERSION|03/02/2015|||T150450601280|FL|N||||251.00||N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR|198.00 Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015824000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2014|CLOSED|03/02/2016|M|11266 WINDSOR PLACE CR||TAMPA|FL|33626|White|04/08/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2014|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2016|||T150450601280|FL|N||||251.00||N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR|198.00 Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292014CF015824000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2014|CLOSED|03/02/2016|M|11266 WINDSOR PLACE CR||TAMPA|FL|33626|White|04/08/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2014|SCFD|STATE CLOSED FILE DIVERSION|03/02/2015|||T150450601280|FL|N||||251.00||N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR|198.00 Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292015CF000060000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/02/2015|CLOSED|03/02/2016|M|PMB 169|2780 E FOWLER AVE|TAMPA|FL|33612|White|04/08/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2016|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292015CF000060000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/02/2015|CLOSED|03/02/2016|M|PMB 169|2780 E FOWLER AVE|TAMPA|FL|33612|White|04/08/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/02/2015|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292015CF000060000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/02/2015|CLOSED|03/02/2016|M|PMB 169|2780 E FOWLER AVE|TAMPA|FL|33612|White|04/08/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2015|SCFD|STATE CLOSED FILE DIVERSION|03/02/2015|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JAMES|JOSEPH||Defendant|292015CF000060000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/02/2015|CLOSED|03/02/2016|M|PMB 169|2780 E FOWLER AVE|TAMPA|FL|33612|White|04/08/1960|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2016|||T150450601280|FL|N||||7.00|10/13/2017|N|N|N|N|||||TOBIN, JAMES J; TOBIN, JAMES JOSEPH, JR| Circuit Court||TOBIN|JEFFREY|DOUGLAS||Defendant|292009CF011021000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2009|CLOSED|07/24/2009|M|20004 BLUFF OAK BL||TAMPA|FL|33647-|White|03/05/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/26/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||T150424710850|FL|N||||||N|N|N|N|||||| Circuit Court||TOBIN|JEFFREY|DOUGLAS||Defendant|292009CF011021000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/2009|CLOSED|07/24/2009|M|20004 BLUFF OAK BL||TAMPA|FL|33647-|White|03/05/1971|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/26/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||T150424710850|FL|N||||||N|N|N|N|||||| Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|6|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|11/15/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|11/15/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/02/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|11/15/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|8|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/02/2001|NTNINF|NT - NO INFORMATION FILED|07/19/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JENNIFER|L||Defendant|292001CF005243000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/04/2001|Close of ReOpen|07/01/2004|F|8063 LANDMARK CR||TAMPA|FL|33615-|White|07/21/1974|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2001|NTAW|NT - ADJUDICATION WITHHELD|11/15/2001|||T150432747610|FL|N||||411.00||N|N|N|N|||||TOBIN, JENNIFER|201.00 Circuit Court||TOBIN|JOHN|WILLIAM||Defendant|291991CF007830000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/1991|CLOSED|06/25/1991|M|110 E WARREN||TAMPA|FL|33622|White|04/14/1962|1|F2|790161|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|REDU|REDUCED TO COUNTY COURT|06/25/1991|||||N||||||N|N|N|N|||||TOBIN, SONNY| Circuit Court||TOBIN|PHILLIP|ROBERT||Defendant|291985CF009204000AHC||FELONY THEFT FORGERY FRAUD|C||08/27/1985|Close of ReOpen|11/03/2000|M|2203 FERNCREEK AV||ORLANDO|FL|32806|White|09/07/1943|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/03/1985|ADJG|NT - ADJUDGED GUILTY|11/03/2000|||||N||||||N|N|N|N||||||612.00 Circuit Court||TOBIN|PHILLIP|ROBERT||Defendant|291985CF009204000AHC||FELONY THEFT FORGERY FRAUD|C||08/27/1985|Close of ReOpen|11/03/2000|M|2203 FERNCREEK AV||ORLANDO|FL|32806|White|09/07/1943|2|M2|8120142C|8120142C PETIT THEFT|05/03/1985|ADJG|NT - ADJUDGED GUILTY|10/21/1991|||||N||||||N|N|N|N||||||612.00 Circuit Court||TOBIN|PHILLIP|ROBERT||Defendant|291985CF009760000AHC||FELONY THEFT FORGERY FRAUD|C||09/11/1985|Close of ReOpen|10/31/2000|M|2203 FERNCREEK AV||ORLANDO|FL|32806|White|09/07/1943|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/02/1985|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||||N||||||N|N|N|N|||||| Circuit Court||TOBIN|PHILLIP|ROBERT||Defendant|291985CF009760000AHC||FELONY THEFT FORGERY FRAUD|C||09/11/1985|Close of ReOpen|10/31/2000|M|2203 FERNCREEK AV||ORLANDO|FL|32806|White|09/07/1943|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/02/1985|ADJG|NT - ADJUDGED GUILTY|10/31/2000|||||N||||||N|N|N|N|||||| Circuit Court||TOBIN|SHIRLEY|MAE||Defendant|291990CF000802000AHC||FELONY OTHER FELONY|D||01/16/1990|CLOSED|05/14/1990|F|X||XXXXXXXXXXXXXXX|FL|NI|White|12/25/1917|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/16/1990||||||||N||||||N|N|N|N|||||| Circuit Court||TOBIN|STEVEN|||Defendant|292013CF008865000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|06/24/2013|CLOSED|11/12/2013|M|5015 SLIGH AVE E - APT C||TAMPA|FL|33617|White|05/16/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/23/2013|NOLP|NOLLE PROSSED|11/12/2013|||T150792811760|FL|N||||||N|N|N|N|||||TOBIN, STEVEN LEE| Circuit Court||TOBIN|STEVEN|||Defendant|292015CF014782000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/12/2015|CLOSED|11/06/2015|M|2108 E BIRD ST APT B||TAMPA|FL|33604|White|05/16/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/12/2015|REDU|REDUCED TO COUNTY COURT|11/06/2015|||T150792811760|FL|N||||||N|N|N|N|||||TOBIN, STEVEN LEE| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|6|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2013||||||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|4|M2|849.08|849.08 GAMBLING|11/02/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/02/2013||||||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBIN-ROSMAN|DANIEL|||Defendant|292013CF015685000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/03/2013|CLOSED|02/24/2014|M|101 W FORTUNE ST||TAMPA|FL|33602|White|10/12/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/02/2013|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||S58703486|MA|N||||572.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292007CF022468000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/27/2007|CLOSED|03/06/2008|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/27/2007|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T146067730220|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292008CF009537000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/17/2008|CLOSED|08/07/2008|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/17/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T146067730220|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF010863000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2009|CLOSED|02/26/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2009|NOLP|NOLLE PROSSED|02/23/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF010863000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2009|CLOSED|02/26/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/14/2009|NOLP|NOLLE PROSSED|02/23/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF010863000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2009|CLOSED|02/26/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/14/2009|NOLP|NOLLE PROSSED|02/23/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF010863000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2009|CLOSED|02/26/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|06/14/2009|NOLP|NOLLE PROSSED|02/23/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF010863000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/23/2009|CLOSED|02/26/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|5|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|06/14/2009|NTNINF|NT - NO INFORMATION FILED|07/17/2009|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF014409000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/2009|Close of ReOpen|06/01/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/22/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||T146067730220|FL|N||||||N|N|N|N||||||1391.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF014409000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/2009|Close of ReOpen|06/01/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|3|F3|78702|78702 FALSE IMPRISONMENT|08/22/2009|NOLP|NOLLE PROSSED|02/23/2010|||T146067730220|FL|N||||||N|N|N|N||||||1391.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292009CF014409000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/2009|Close of ReOpen|06/01/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|F3|784041|784041 FELONY BATTERY|08/22/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2010|||T146067730220|FL|N||||||N|N|N|N||||||1391.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292010CF005055000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/01/2010|CLOSED|06/02/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/29/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T146067730220|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292010CF005055000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/01/2010|CLOSED|06/02/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/29/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T146067730220|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292010CF005055000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|04/01/2010|CLOSED|06/02/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|03/04/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T146067730220|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292010CF005057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/21/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|03/29/2010|CONS|CONSOLIDATED CASE|04/20/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|BILLIE|GENE|II|Defendant|292010CF005057000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/21/2010|M|1742 CASTLE ROCK RD||TAMPA|FL|33612|White|01/22/1973|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/29/2010|CONS|CONSOLIDATED CASE|04/20/2010|||T146067730220|FL|N||||||N|N|N|N|||||| Circuit Court||TOBLER|TARVOUS|R||Defendant|292003CF000803000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/16/2003|CLOSED|06/10/2003|M|12 PLUM ST||PLANT CITY|FL|33566-|Black|05/03/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2003|NOLP|NOLLE PROSSED|06/10/2003|||T146816741630|FL|N||||||N|N|N|N|||||| Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009345000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/14/2000|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009345000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2000|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009346000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/15/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009346000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009347000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|4|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/20/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009347000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/20/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009347000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/14/2000|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009347000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/19/2001|Close of ReOpen|01/08/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|02/20/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009435000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/20/2001|Close of ReOpen|04/15/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292001CF009435000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/20/2001|Close of ReOpen|04/15/2008|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/08/2001|ADJG|NT - ADJUDGED GUILTY|09/23/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA|603.00 Circuit Court||TOBOADA|IDALIA|||Defendant|292003CF012423000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2003|CLOSED|08/25/2003|F|APT 193|1380 FOUR SEASONS BLVD|TAMPA|FL|33613-|White|10/15/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2003|REDU|REDUCED TO COUNTY COURT|08/25/2003|||T130400568750|FL|N||||||N|N|N|N|||||CASTRO, MIGEUNA; CASTRO, MIGUELINA; MALDONADO, RAQUEL S; TABOADA, IDALIA; TOBADA, IDALIA; TOBOADA, IDACIA| Circuit Court||TOBON|ANA|MARIA GUERRA||Defendant|292015CF006974000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/13/2015|CLOSED|07/30/2015|F|11472 CAPTIVA KAY||RIVERVIEW|FL|33569|White|07/10/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||1037598971|XX|N||||396.89|07/18/2019|N|N|N|N|||||GUERRATOBON, ANA MARIA| Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF018529000AHC||FELONY BURGLARY|B|Pomponio, Denise A|10/30/2009|CLOSED|05/10/2010|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/30/2009|NTAW|NT - ADJUDICATION WITHHELD|05/10/2010|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|345.00 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF020724000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/13/2009|Close of ReOpen|08/12/2013|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T152461910811|FL|N||||155.20||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|496.80 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF020724000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/13/2009|Close of ReOpen|08/12/2013|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T152461910811|FL|N||||155.20||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|496.80 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF020724000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/13/2009|Close of ReOpen|08/12/2013|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/13/2009|NTNINF|NT - NO INFORMATION FILED|12/30/2009|||T152461910811|FL|N||||155.20||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|496.80 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF020724000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/13/2009|Close of ReOpen|08/12/2013|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T152461910811|FL|N||||155.20||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|496.80 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292009CF020724000AHC||FELONY BURGLARY|B|Sabella, Christopher C|12/13/2009|Close of ReOpen|08/12/2013|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/13/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T152461910811|FL|N||||155.20||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|496.80 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF015871000BHC||FELONY ROBBERY|D|Green, G Gregory|11/02/2012|CLOSED|11/22/2019|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/02/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|727.00 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF015871000BHC||FELONY ROBBERY|D|Green, G Gregory|11/02/2012|CLOSED|11/22/2019|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|11/02/2012|NTNINF|NT - NO INFORMATION FILED|11/16/2012|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|727.00 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF015871000BHC||FELONY ROBBERY|D|Green, G Gregory|11/02/2012|CLOSED|11/22/2019|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|3|M1|784031|784031 BATTERY|11/02/2012|NTNINF|NT - NO INFORMATION FILED|11/16/2012|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON|727.00 Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF016022000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/20/2012|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|3|M1|784031|784031 BATTERY|11/02/2012|CONS|CONSOLIDATED CASE|11/16/2012|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON| Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF016022000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/20/2012|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/02/2012|CONS|CONSOLIDATED CASE|11/16/2012|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON| Circuit Court||TOBON-ECHEVERRI|JOHN|ANDERSON||Defendant|292012CF016022000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/20/2012|M|8007 MULBERRY ST N||TAMPA|FL|33604|White|03/01/1991|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|11/02/2012|CONS|CONSOLIDATED CASE|11/16/2012|||T152461910811|FL|N||||||N|N|N|N|||||TOBON, JOHN ANDERSON; TOBONECHEVERRI, JOHN ANDERSON| Circuit Court||TOBORG|BRONSON|DELAMARE||Defendant|292017CF015446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2017|CLOSED|11/09/2017|M|1100 127TH AVE E #24||TAMPA|FL|33612|Black|05/21/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/20/2017|REDU|REDUCED TO COUNTY COURT|11/09/2017|||T162064871810|FL|N||||||N|N|N|N|||||TOBORG, BRONSON DE LAMARE| Circuit Court||TOBORG|BRONSON|DELAMARE||Defendant|292017CF015446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2017|CLOSED|11/09/2017|M|1100 127TH AVE E #24||TAMPA|FL|33612|Black|05/21/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/20/2017|NTNINF|NT - NO INFORMATION FILED|11/09/2017|||T162064871810|FL|N||||||N|N|N|N|||||TOBORG, BRONSON DE LAMARE| Circuit Court||TOBORG|MORGAN|JAMES||Defendant|292012CF012803000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2012|CLOSED|09/28/2012|M|APT 97|13618 FLORIDA AV N|TAMPA|FL|33613-|White|11/16/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/01/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||T1625508941603|WI|N||||7.00|11/29/2017|N|N|N|N|||||| Circuit Court||TOBY|ENDY|||Defendant|292007CF013177000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/27/2007|Close of ReOpen|07/23/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/16/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/27/2007|NTAW|NT - ADJUDICATION WITHHELD|07/25/2007|||T100200721761|FL|N||||622.00||N|N|N|N|||||ENDY, TOBY; TOBY, ENOY|295.00 Circuit Court||TOBY|ENDY|||Defendant|292007CF013177000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/27/2007|Close of ReOpen|07/23/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/16/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2007|ADJG|NT - ADJUDGED GUILTY|07/25/2007|||T100200721761|FL|N||||622.00||N|N|N|N|||||ENDY, TOBY; TOBY, ENOY|295.00 Circuit Court||TOBY|ENDY|||Defendant|292007CF013177000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/27/2007|Close of ReOpen|07/23/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/16/1972|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|06/27/2007|NTNINF|NT - NO INFORMATION FILED|07/11/2007|||T100200721761|FL|N||||622.00||N|N|N|N|||||ENDY, TOBY; TOBY, ENOY|295.00 Circuit Court||TOBY|ENDY|||Defendant|292024CF002772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2024|CLOSED|03/08/2024|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|Black|05/16/1972|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|02/23/2024|REDU|REDUCED TO COUNTY COURT|03/08/2024|||T100200721761|FL|N||||||N|N|N|N|||||ENDY, TOBY; TOBY, ENOY| Circuit Court||TOBY|LORENZO|||Defendant|291985CF006369000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/22/1985|Open|07/22/1985|M|NI||UNKNOWN|FL|NI|Black|04/19/1943|1|F3|89313F|89313F POSSESSION|07/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2022|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/18/2023|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|SCFD|STATE CLOSED FILE DIVERSION|10/03/2022|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2022|SCFD|STATE CLOSED FILE DIVERSION|10/03/2022|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/18/2023|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|MICHAEL||JR|Defendant|292022CF006859000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/26/2022|CLOSED|10/03/2022|M|38839 SOUTH AVE||ZEPHYRHILLS|FL|33542-6009|Black|09/19/1974|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/05/2022|||T100540743390|FL|N||||349.00|10/11/2023|N|N|N|N|||||| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|PIPTI|PRE INFORMATION PTI AGREEMENT|06/23/2014|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292014CF003920000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2014|CLOSED|05/22/2017|M|4315 AVALON SUITES TR APT 303||TAMPA|FL|33613|Black|07/05/1992|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/08/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||T100660922450|FL|N||||222.00|07/13/2018|N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR| Circuit Court||TOBY|PROMISE||JR|Defendant|292022CF012385000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/12/2022|CLOSED|12/06/2022|M|9933 BOSQUE CREEK CIR||TAMPA|FL|33619|Black|07/05/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||T100660922450|FL|N||||||N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR|605.00 Circuit Court||TOBY|PROMISE||JR|Defendant|292022CF012407000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/13/2022|CLOSED|12/06/2022|M|2901 N DALE MABRY HWY APT 1608||TAMPA|FL|33607|Black|07/05/1992|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/31/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T100660922450|FL|N||||||N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR|610.00 Circuit Court||TOBY|PROMISE||JR|Defendant|292022CF012410000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/13/2022|CLOSED|12/06/2022|M|9933 BOSQUE CREEK CIR||TAMPA|FL|33619|Black|07/05/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/10/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||T100660922450|FL|N||||||N|N|N|N|||||TOBY, PROMISE; TOBY, PROMISE JR|605.00 Circuit Court||TOCCO|ANTHONY|THOMAS||Defendant|291993CF013429000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1993|CLOSED|11/15/1993|M|P O BOX 3124||CLEARWATER|FL|34630|White|12/21/1967|1|F3|784082C|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|REDU|REDUCED TO COUNTY COURT|11/15/1993|||T200018674610|FL|N||||||N|N|N|N|||||SALVATORE, ANTHONY; TOCCO, ANTHONY T; TOCCO, TONY| Circuit Court||TOCHALAUSKI|MICHAEL|JOHN||Defendant|292009CF019007000AHC||FELONY ROBBERY|F|Ward, Samantha L|11/09/2009|Close of ReOpen|04/19/2012|M|3083 JUNIPERUS WY N||BEVERLY HILLS|FL|34465-|White|04/12/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/18/2010|||T242550801320|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOCHALAUSKI|MICHAEL|JOHN||Defendant|292009CF019007000AHC||FELONY ROBBERY|F|Ward, Samantha L|11/09/2009|Close of ReOpen|04/19/2012|M|3083 JUNIPERUS WY N||BEVERLY HILLS|FL|34465-|White|04/12/1980|4|M2|784.011|784.011 ASSAULT|11/09/2009|NTNINF|NT - NO INFORMATION FILED|01/07/2010|||T242550801320|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOCHALAUSKI|MICHAEL|JOHN||Defendant|292009CF019007000AHC||FELONY ROBBERY|F|Ward, Samantha L|11/09/2009|Close of ReOpen|04/19/2012|M|3083 JUNIPERUS WY N||BEVERLY HILLS|FL|34465-|White|04/12/1980|1|F2|8121312C|8121312C ROBBERY|11/09/2009|NOLP|NOLLE PROSSED|05/18/2010|||T242550801320|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOCHALAUSKI|MICHAEL|JOHN||Defendant|292009CF019007000AHC||FELONY ROBBERY|F|Ward, Samantha L|11/09/2009|Close of ReOpen|04/19/2012|M|3083 JUNIPERUS WY N||BEVERLY HILLS|FL|34465-|White|04/12/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/18/2010|||T242550801320|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292017CF005047000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/04/2017|CLOSED|11/28/2018|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|951.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292017CF005291000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2017|Close of ReOpen|11/28/2018|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|951.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292017CF005428000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/11/2017|CLOSED|11/28/2018|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2017|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|951.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292018CF015926000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/30/2018|CLOSED|11/28/2018|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2018|ADJG|NT - ADJUDGED GUILTY|11/28/2018|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF001283000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/29/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/07/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF001693000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/06/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/25/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF002058000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/14/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/06/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF002242000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/18/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/13/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF005199000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/01/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/27/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF005626000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|05/11/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/28/2020|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCHTERMAN|BRYAN|LAMAR||Defendant|292020CF010421000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/10/2020|CLOSED|12/02/2021|M|1422 WILLIAMS RD||LUTZ|FL|33558|White|02/19/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/22/2019|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T236072910590|FL|N||||||N|N|N|N|||||TOCHTERMAN, BRYAN L; TOCHTERMAN, BRYAN LAMAR, II; TOCHTERMANN, BRYAN LAMAR, II|689.00 Circuit Court||TOCKNELL|MICHAEL|W||Defendant|292015CF001129000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/23/2015|CLOSED|03/16/2017|M|1104 WEST BURY POINT DR||BRANDON|FL|35711|White|10/11/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2014|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T254559703710|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOCKNELL|MICHAEL|W||Defendant|292015CF001129000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/23/2015|CLOSED|03/16/2017|M|1104 WEST BURY POINT DR||BRANDON|FL|35711|White|10/11/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2014|NTAW|NT - ADJUDICATION WITHHELD|05/12/2015|||T254559703710|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|4|F1|89503|89503 RACKETEERING|08/22/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|5|F2|89503|89503 CONSP TO COMM RACKETEERING|08/22/1989|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|3|F3|812019|812019 DEALING IN STOLEN PROPERTY|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|6|F3|31930|31930 UNLAWFUL ALTERATION OF VIN NU|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|7|F3|31933|31933 ALTERED (VIN)|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|8|F3|31933|31933 ALTERED (VIN)|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291990CF015576000DHC||FELONY THEFT FORGERY FRAUD|F||01/15/1990|Close of ReOpen|11/17/1998|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|9|F3|31933|31933 ALTERED (VIN)|08/22/1989|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291991CF001234000AHC||FELONY THEFT FORGERY FRAUD|O||01/25/1991|CLOSED|02/22/1991|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1988|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TOCKO|DAVID|JOHN||Defendant|291991CF001235000AHC||FELONY OTHER FELONY|E||01/25/1991|CLOSED|09/04/1991|M|2099 EXECUTIVE ROAD||WINTER HAVEN|FL|33884|White|03/24/1963|1|F3|319305B|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NOLP|NOLLE PROSSED|09/04/1991|||T200135429237|FL|N||||||N|N|N|N|||||| Circuit Court||TODA|RICHARD|AUREL||Defendant|292006CF025009000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/08/2006|CLOSED|08/12/2008|M|4204 SAN JUAN ST W||TAMPA|FL|33629-|White|05/06/1961|1|F2|893132A|893132A PURCHASE OF COCAINE|12/08/2006|NOLP|NOLLE PROSSED|02/08/2007|||T300741611660|FL|N||||||N|N|N|N||||||382.00 Circuit Court||TODA|RICHARD|AUREL||Defendant|292006CF025009000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/08/2006|CLOSED|08/12/2008|M|4204 SAN JUAN ST W||TAMPA|FL|33629-|White|05/06/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2006|SCFD|STATE CLOSED FILE DIVERSION|04/05/2007|||T300741611660|FL|N||||||N|N|N|N||||||382.00 Circuit Court||TODA|RICHARD|AUREL||Defendant|292006CF025009000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|12/08/2006|CLOSED|08/12/2008|M|4204 SAN JUAN ST W||TAMPA|FL|33629-|White|05/06/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2006|SCFD|STATE CLOSED FILE DIVERSION|04/05/2007|||T300741611660|FL|N||||||N|N|N|N||||||382.00 Circuit Court||TODA|SHELLY|ANN||Defendant|292012CF018716000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/26/2012|Close of ReOpen|10/13/2015|F|8907 NEWPORT AV N||TAMPA|FL|33604|White|09/12/1970|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/01/2012|NTAW|NT - ADJUDICATION WITHHELD|09/30/2014|||T300781708320|FL|N||||376.92||N|N|N|N||||||893.08 Circuit Court||TODA|SHELLY|ANN||Defendant|292012CF018716000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/26/2012|Close of ReOpen|10/13/2015|F|8907 NEWPORT AV N||TAMPA|FL|33604|White|09/12/1970|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/01/2012|SCFD|STATE CLOSED FILE DIVERSION|05/08/2013|||T300781708320|FL|N||||376.92||N|N|N|N||||||893.08 Circuit Court||TODACK|DANIEL|STEVEN|JR|Defendant|292014CF012340000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/22/2014|CLOSED|11/02/2015|M|8406 N BROOKS ST||TAMPA|FL|33604|White|08/02/1973|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2014|NTDISM|NT - DISMISSED|12/17/2014|||T320177732820|FL|N||||||N|N|N|N|||||TODACK, DANIEL STEVEN|877.00 Circuit Court||TODACK|DANIEL|STEVEN|JR|Defendant|292014CF012340000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/22/2014|CLOSED|11/02/2015|M|8406 N BROOKS ST||TAMPA|FL|33604|White|08/02/1973|2|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/01/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||T320177732820|FL|N||||||N|N|N|N|||||TODACK, DANIEL STEVEN|877.00 Circuit Court||TODACK|DANIEL|STEVEN|JR|Defendant|292014CF012340000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/22/2014|CLOSED|11/02/2015|M|8406 N BROOKS ST||TAMPA|FL|33604|White|08/02/1973|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/01/2014|ADJG|NT - ADJUDGED GUILTY|12/17/2014|||T320177732820|FL|N||||||N|N|N|N|||||TODACK, DANIEL STEVEN|877.00 Circuit Court||TODAY|JOHN|RICHARD||Defendant|292003CF019455000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/06/2003|Close of ReOpen|02/10/2005|M|11404 MEREDYTH ST||TAMPA|FL|33637|White|04/09/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/05/2003|NTAW|NT - ADJUDICATION WITHHELD|02/26/2004|||T30047669102|FL|N||||410.00||N|N|N|N|||||TODAY, JOHN R|1170.00 Circuit Court||TODD|ALAN|BARRY||Defendant|291991CF013266000AHC||FELONY DRUG OFFENSE|B||09/19/1991|CLOSED|12/16/1991|M|14715 CROWN DRIVE||LARGO|FL|34644|White|05/20/1952|1|F3|893131F|893131F POSSESSION|09/19/1991|NOLP|NOLLE PROSSED|12/16/1991|||254884258|GA|N||||||N|N|N|N|||||TODD, BARRY| Circuit Court||TODD|ALAN|BARRY||Defendant|291991CF013266000AHC||FELONY DRUG OFFENSE|B||09/19/1991|CLOSED|12/16/1991|M|14715 CROWN DRIVE||LARGO|FL|34644|White|05/20/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/1991|NOLP|NOLLE PROSSED|12/16/1991|||254884258|GA|N||||||N|N|N|N|||||TODD, BARRY| Circuit Court||TODD|AMANDA|ANN||Defendant|292009CF011491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2009|CLOSED|07/17/2009|F|11308 PINE STREET||RIVERVIEW|FL|33578|White|07/18/1989|2|F3|827031|827031 CHILD ABUSE|07/02/2009|REDU|REDUCED TO COUNTY COURT|07/17/2009|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|AMANDA|ANN||Defendant|292009CF011491000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2009|CLOSED|07/17/2009|F|11308 PINE STREET||RIVERVIEW|FL|33578|White|07/18/1989|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/02/2009|REDU|REDUCED TO COUNTY COURT|07/17/2009|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|AMANDA|ANN||Defendant|292012CF006863000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/2012|CLOSED|05/29/2012|F|11308 PINE STREET||RIVERVIEW|FL|33578|White|07/18/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2012|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|AMANDA|ANN||Defendant|292017CF010531000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2017|CLOSED|08/02/2017|F|11211 EAST BAY RD 90||GIBSONTON|FL|33534|White|07/18/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/13/2017|NTNINF|NT - NO INFORMATION FILED|08/02/2017|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|AMANDA|ANN||Defendant|292017CF010531000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2017|CLOSED|08/02/2017|F|11211 EAST BAY RD 90||GIBSONTON|FL|33534|White|07/18/1989|1|F3|934431|934431-FRAU7650 (FT) CRIMINAL DISCLOSURE|07/13/2017|REDU|REDUCED TO COUNTY COURT|08/02/2017|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|AMANDA|ANN||Defendant|292017CF010531000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/13/2017|CLOSED|08/02/2017|F|11211 EAST BAY RD 90||GIBSONTON|FL|33534|White|07/18/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/13/2017|NTNINF|NT - NO INFORMATION FILED|08/02/2017|||T300001897580|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|ANTONIO|RAMONE||Defendant|291989CF013462000AHC||FELONY OTHER FELONY|F||08/18/1989|CLOSED|06/11/1997|M|935 DESOTO ST||ST. PAUL|MN|55101|Black|06/22/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/21/1989|NOLP|NOLLE PROSSED|06/11/1997|||T300067730477|MN|N||||||N|N|N|N||||||52.00 Circuit Court||TODD|ANTONIO|RAMONE||Defendant|291997CF007139000AHC||FELONY OTHER FELONY|O||05/06/1997|CLOSED|06/26/1997|M|935 DESOTO ST||ST. PAUL|MN|55101|Black|06/22/1972|1|NN|3|3 FUGITIVE WARRANT|05/05/1997||||||T300067730477|MN|N||||||N|N|N|N|||||| Circuit Court||TODD|ARTHUR|EDWARD||Defendant|291995CF017320000AHC||FELONY DRUG OFFENSE|||12/25/1995|CLOSED|12/10/1997|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F3|893136A|893136A POSSESSION|12/23/1995|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T300045460100|FL|N||||21.00||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|362.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|291995CF017320000AHC||FELONY DRUG OFFENSE|||12/25/1995|CLOSED|12/10/1997|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1995|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T300045460100|FL|N||||21.00||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|362.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|291995CF017320000AHC||FELONY DRUG OFFENSE|||12/25/1995|CLOSED|12/10/1997|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|3|M1|893136B|893136B POSSESSION|12/23/1995|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T300045460100|FL|N||||21.00||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|362.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|291997CF009485000AHC||FELONY DRUG OFFENSE|||06/18/1997|CLOSED|05/05/1998|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F3|893136A|893136A POSSESSION|06/16/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||T300045460100|FL|N||||||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|471.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292001CF011220000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/25/2001|Close of ReOpen|02/05/2002|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T300045460100|FL|N||||10.77||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|782.23 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292001CF011220000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/25/2001|Close of ReOpen|02/05/2002|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/23/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||T300045460100|FL|N||||10.77||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|782.23 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF002462000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/12/2003|Close of ReOpen|11/24/2004|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||T300045460100|FL|N||||311.00|07/17/2003|N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K| Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF002462000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/12/2003|Close of ReOpen|11/24/2004|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2003|ADJG|NT - ADJUDGED GUILTY|06/20/2003|||T300045460100|FL|N||||311.00|07/17/2003|N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K| Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF016110000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/15/2003|CLOSED|05/26/2004|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/10/2003|NTDISM|NT - DISMISSED|05/26/2004|||T300045460100|FL|N||||||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|40.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF016110000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/15/2003|CLOSED|05/26/2004|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/10/2003|NTDISM|NT - DISMISSED|05/26/2004|||T300045460100|FL|N||||||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K|40.00 Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF016114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|10/02/2003|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/10/2003|CONS|CONSOLIDATED CASE|10/01/2003|||T300045460100|FL|N||||||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K| Circuit Court||TODD|ARTHUR|EDWARD||Defendant|292003CF016114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2003|CLOSED|10/02/2003|M|1207 CRENSHAW ST E||TAMPA|FL|33604-|White|01/10/1946|2|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 24 GRAMS CLERKS OF|09/10/2003|CONS|CONSOLIDATED CASE|10/01/2003|||T300045460100|FL|N||||||N|N|N|N|||||TODD, ART; TODD, ARTHUR E; TODD, ARTHUR K| Circuit Court||TODD|ARTHUR|ALLEN||Defendant|292015CF015218000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2015|CLOSED|11/09/2015|M|278 GRANADA BLVD||FORT MEYERS|FL|33905|White|09/25/1976|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/15/2015|REDU|REDUCED TO COUNTY COURT|11/09/2015|||T300041763450|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|BRIEN|KEITH||Defendant|292007CF015535000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/30/2007|Close of ReOpen|01/05/2009|M|10305 RETAS COVE||RIVERVIEW|FL|33578|White|05/07/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/29/2007|NTAW|NT - ADJUDICATION WITHHELD|12/03/2007|||T300071711670|FL|N||||||N|N|N|N|||||TODD, BRIEN KIETH|457.00 Circuit Court||TODD|BRIEN|KEITH||Defendant|292022CF005226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/27/2022|CLOSED|05/09/2022|M|706 HILLPOINT WAY||BRANDON|FL|33510|White|05/07/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||T300071711670|FL|N||||||N|N|N|N|||||TODD, BRIEN KIETH| Circuit Court||TODD|BRIEN|KEITH||Defendant|292022CF005226000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/27/2022|CLOSED|05/09/2022|M|706 HILLPOINT WAY||BRANDON|FL|33510|White|05/07/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2022|NTLOR|NT - LETTER OF RELEASE|05/09/2022|||T300071711670|FL|N||||||N|N|N|N|||||TODD, BRIEN KIETH| Circuit Court||TODD|BRYAN|WILSON||Defendant|292016CF002581000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/21/2016|Close of ReOpen|11/01/2017|M|1229 BIG PINE DR ||VALRICO |FL|33596|Unavailable|09/01/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2016|NTDISM|NT - DISMISSED|09/06/2017|||T300079843210|FL|N||||1273.00|10/24/2023|N|N|N|N|||||| Circuit Court||TODD|BRYAN|WILSON||Defendant|292016CF002581000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/21/2016|Close of ReOpen|11/01/2017|M|1229 BIG PINE DR ||VALRICO |FL|33596|Unavailable|09/01/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2016|SCFD|STATE CLOSED FILE DIVERSION|05/05/2016|||T300079843210|FL|N||||1273.00|10/24/2023|N|N|N|N|||||| Circuit Court||TODD|BRYAN|WILSON||Defendant|292016CF002581000AHC|A3T9RNE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/21/2016|Close of ReOpen|11/01/2017|M|1229 BIG PINE DR ||VALRICO |FL|33596|Unavailable|09/01/1984|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/21/2016|ADJG|NT - ADJUDGED GUILTY|05/05/2016|Hillsborough County Sheriff's Office|Trujillo, Rafael|T300079843210|FL|N||||1273.00|10/24/2023|N|N|N|N|CZEC53|FL|||| Circuit Court||TODD|CHARLES|J||Defendant|291989CF001581000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/01/1989|CLOSED|05/20/2020|M|13606 DONWARD CIR 106||TAMPA|FL|33613|White|07/01/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||T30015060241|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|CHARLES|DELBERT||Defendant|292014CF006374000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2014|CLOSED|06/13/2014|M|1611 BERKSHIRE AVE ||JUPITER|FL|33469|White|07/25/1994|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/03/2014|NTNINF|NT - NO INFORMATION FILED|06/13/2014|||T300144942650|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|CHARLES|DELBERT||Defendant|292014CF006374000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/03/2014|CLOSED|06/13/2014|M|1611 BERKSHIRE AVE ||JUPITER|FL|33469|White|07/25/1994|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/03/2014|REDU|REDUCED TO COUNTY COURT|06/13/2014|||T300144942650|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|CHARLES|JAMES ALDRED||Defendant|292018CF005292000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2018|CLOSED|05/15/2018|M|14354 LUCERNE DR||TAMPA|FL|33613|White|06/21/1961|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|04/11/2018|REDU|REDUCED TO COUNTY COURT|05/15/2018|||T300150612210|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021252000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.39||N|N|N|N|||||TODD, CHRISTIAN D|804.61 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021252000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/13/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.39||N|N|N|N|||||TODD, CHRISTIAN D|804.61 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021253000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.30||N|N|N|N|||||TODD, CHRISTIAN D|370.70 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021253000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.30||N|N|N|N|||||TODD, CHRISTIAN D|370.70 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021284000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||364.09||N|N|N|N|||||TODD, CHRISTIAN D|347.91 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021284000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||364.09||N|N|N|N|||||TODD, CHRISTIAN D|347.91 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021285000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|M2|8120143A|8120143A PETIT THEFT|10/15/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T300104882540|FL|N||||214.51||N|N|N|N|||||TODD, CHRISTIAN D|497.49 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021285000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||214.51||N|N|N|N|||||TODD, CHRISTIAN D|497.49 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021290000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.30||N|N|N|N|||||TODD, CHRISTIAN D|382.70 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021290000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T300104882540|FL|N||||289.30||N|N|N|N|||||TODD, CHRISTIAN D|382.70 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021291000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|482.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021291000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|482.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021292000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021292000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021352000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/10/2006|ADJG|NT - ADJUDGED GUILTY|01/24/2007|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|332.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021352000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/10/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|332.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021353000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|332.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021353000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/02/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|332.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021354000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021354000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/01/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021431000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/18/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2011|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTIAN|DUANE||Defendant|292006CF021431000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/18/2006|Close of ReOpen|08/08/2011|M|11718 N 58TH ST||TAMPA|FL|33617|White|07/14/1988|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/15/2006|NTNINF|NT - NO INFORMATION FILED|10/31/2006|||T300104882540|FL|N||||289.31||N|N|N|N|||||TODD, CHRISTIAN D|382.69 Circuit Court||TODD|CHRISTOPHER|STERLING||Defendant|291995CF002139000AHC||FELONY THEFT FORGERY FRAUD|O||02/16/1995|CLOSED|03/07/1995|M|157 HILLSIDE AVE||MOUNT VERNON|NY|10553|Black|09/04/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||T151421883125575270|NY|N||||||N|N|N|N|||||| Circuit Court||TODD|CLAYTON|LEE||Defendant|292015CF005171000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2015|Close of ReOpen|10/05/2017|M|2610 SPARKMAN RD ||PLANT CITY |FL|33566|White|06/14/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2015|SCFD|STATE CLOSED FILE DIVERSION|07/29/2015|||T300112942140|FL|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||TODD|CLAYTON|LEE||Defendant|292015CF005171000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/09/2015|Close of ReOpen|10/05/2017|M|2610 SPARKMAN RD ||PLANT CITY |FL|33566|White|06/14/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/05/2017|||T300112942140|FL|N||||392.00|03/30/2017|N|N|N|N|||||| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF009292000BHC||FELONY DRUG OFFENSE|B||06/13/1990|CLOSED|08/27/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F3|893131F|893131F POSSESSION|06/13/1990|NTDISM|NT - DISMISSED|08/27/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF009292000BHC||FELONY DRUG OFFENSE|B||06/13/1990|CLOSED|08/27/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|4|F2|893132B|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1990|NTNINF|NT - NO INFORMATION FILED|06/27/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF009292000BHC||FELONY DRUG OFFENSE|B||06/13/1990|CLOSED|08/27/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|3|F1|893132B|893132B DELIVERY|06/13/1990|NTNINF|NT - NO INFORMATION FILED|06/27/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF009292000BHC||FELONY DRUG OFFENSE|B||06/13/1990|CLOSED|08/27/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|2|F2|893131A|893131A DELIVERY|06/13/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF013315000AHC||FELONY CRIMES AGAINST A PERSON|O||08/26/1990|CLOSED|09/25/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|NTLOR|NT - LETTER OF RELEASE|09/25/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF013460000AHC||FELONY ROBBERY|C||08/29/1990|CLOSED|12/17/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|2|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|NTNINF|NT - NO INFORMATION FILED|09/14/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291990CF013460000AHC||FELONY ROBBERY|C||08/29/1990|CLOSED|12/17/1990|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|M2|8120142D|8120142D PETIT THEFT|08/25/1990|ADJG|NT - ADJUDGED GUILTY|12/17/1990|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291991CF008466000AHC||FELONY THEFT FORGERY FRAUD|F||06/16/1991|CLOSED|08/15/1991|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|M2|8120142D|8120142D PETIT THEFT|06/12/1991|ADJG|NT - ADJUDGED GUILTY|08/15/1991|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291992CF007421000AHC||FELONY THEFT FORGERY FRAUD|C||05/26/1992|CLOSED|11/02/1993|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/21/1992|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291992CF007421000AHC||FELONY THEFT FORGERY FRAUD|C||05/26/1992|CLOSED|11/02/1993|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291992CF008790000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/1992|CLOSED|07/09/1992|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|REDU|REDUCED TO COUNTY COURT|07/09/1992|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291992CF012051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/01/1992|CLOSED|09/21/1992|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1992|REDU|REDUCED TO COUNTY COURT|09/21/1992|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291993CF003163000AHC||FELONY OTHER FELONY|C||03/10/1993|CLOSED|11/02/1993|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1992|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291999CF003532000AHC||FELONY DRUG OFFENSE|O||02/28/1999|CLOSED|03/18/1999|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|NTNINF|NT - NO INFORMATION FILED|03/18/1999|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|COLEY|ELIJAH||Defendant|291999CF003532000AHC||FELONY DRUG OFFENSE|O||02/28/1999|CLOSED|03/18/1999|M|1419 E CLIFTON AVE||TAMPA|FL|33604|Black|09/23/1968|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1999|REDU|REDUCED TO COUNTY COURT|03/18/1999|||T300105683430|FL|N||||||N|N|N|N|||||CODY, ELIJAH COOZEO; COLEY, TODD; CORDEZ, ELISAH TODD; ROME, TERRY ELIJAH; TODD, COLEY; TODD, COLEY ELIJAH| Circuit Court||TODD|CURTIS|S||Defendant|292014CF012329000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|08/22/2014|CLOSED|11/03/2014|M|4540 US HWY 1 NORTH #2||ST AUGUSTINE|FL|32095|White|06/07/1990|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|08/22/2014||||||TJ698487|OH|N||||||N|N|N|N|||||TODD, CURTIS SCOTT| Circuit Court||TODD|CURTIS|S||Defendant|292015CF010171000AHC||FELONY BOND FORFEITURE|C|Moody, Ashley B.|07/14/2015|CLOSED|08/21/2015|M|3364 13TH ST||ELKTON|FL|32033|White|06/08/1990|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/14/2015|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/21/2015|||||N||||||N|N|N|N|||||| Circuit Court||TODD|DAMIEN|A||Defendant|291998CF001580000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/29/1998|Close of ReOpen|04/17/2003|M|1002 CUPRESS ST W||TAMPA|FL|33601|Black|12/16/1978|1|F3|893136A|893136A POSSESSION|01/28/1998|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||T30016178456|FL|N||||||N|N|N|N|||||JONES, JERMAINE; TODD, DAMIEN; TODD, DAMIEN ANDREW|508.00 Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291994CF008697000AHC||FELONY CRIMES AGAINST A PERSON|D||07/10/1994|CLOSED|01/30/1995|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1994|NOLP|NOLLE PROSSED|01/30/1995|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291996CF000021000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1996|CLOSED|02/19/1996|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1996|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291997CF003866000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|07/23/1997|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|2|F3|893136A|893136A POSSESSION|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291997CF003866000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|07/23/1997|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F2|893131A|893131A DELIVERY|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291997CF003866000AHC||FELONY DRUG OFFENSE|||03/13/1997|CLOSED|07/23/1997|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/23/1997|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291997CF014464000AHC||FELONY DRUG OFFENSE|O||09/09/1997|CLOSED|09/30/1997|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NTLOR|NT - LETTER OF RELEASE|09/30/1997|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|291997CF014464000AHC||FELONY DRUG OFFENSE|O||09/09/1997|CLOSED|09/30/1997|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NTLOR|NT - LETTER OF RELEASE|09/30/1997|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292001CF001336000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2001|CLOSED|03/02/2001|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/24/2001|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292003CF005792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2003|CLOSED|06/10/2003|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/06/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292003CF005792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2003|CLOSED|06/10/2003|F|14001 N 15TH ST||TAMPA|FL|33613|Black|03/10/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/06/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292015CF013931000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/26/2015|CLOSED|10/26/2015|F|203 S 22ND ST |APT B|TAMPA|FL|33605|Black|03/10/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2015|NTLOR|NT - LETTER OF RELEASE|10/26/2015|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292016CF011521000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|F|3302 FLORIDA AV N||Tampa|FL|33603|Black|03/10/1973|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/10/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y| Circuit Court||TODD|DANDRA|ANNETTE||Defendant|292017CF002246000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2017|CLOSED|04/05/2017|F|5106 RICHARDSON AVE W|APT B|Tampa|FL|33616|Black|03/10/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/11/2017|NTLOR|NT - LETTER OF RELEASE|04/05/2017|||T300161735900|FL|N||||||N|N|N|N|||||AIKEN, DANDRA; EUGENE, DANDRA A; EUGENE, DEANDRA GREEN; GREEN, D'ANDRA ANNETTE; GREEN, DANDRA ANNETTE; GREEN, DEANDRA A; GREEN, DEANDRE; GREEN, DEE; GREEN, PHYLLECHIA V; GREEN, PHYLLECHIA Y|50.00 Circuit Court||TODD|DANNY|ERIC||Defendant|291983CF012912000BHC||RECREATED CRIMINAL CASE||Judge, Senior|10/28/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|DANNY|ERIC||Defendant|291997CF001933000AHC||FELONY DRUG OFFENSE|||02/05/1997|CLOSED|05/02/1997|M|10809 LEO ST||TAMPA|FL|33612|White|11/03/1964|1|F3|893136A|893136A POSSESSION|02/04/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T300165644030|FL|N||||20.80|10/08/2020|N|N|N|N|||||| Circuit Court||TODD|DARRYL|LEE||Defendant|292010CF003394000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/03/2010|CLOSED|05/06/2010|M|1214 24TH AV E||TAMPA|FL|33605-|Black|11/17/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/03/2010|ADJG|NT - ADJUDGED GUILTY|05/06/2010|||T300172804170|FL|N||||146.00|10/20/2020|N|N|N|N|||||| Circuit Court||TODD|DAVE||III|Defendant|291988CF002362000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|DAVE|||Defendant|291988CF004250000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/26/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|DAVE|||Defendant|291988CF005365000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|DAVE||III|Defendant|291989CF007377000AHC||FELONY CRIMES AGAINST A PERSON|A||05/09/1989|CLOSED|08/29/1989|M|11877 91ST AVE N||SEMINOLE|FL|34642|White|03/10/1958|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1989|NOLP|NOLLE PROSSED|08/29/1989|||T300160580900|FL|N||||||N|N|N|N|||||TODD, DAVID| Circuit Court||TODD|DAVE||III|Defendant|291995CF006693000AHC||FELONY THEFT FORGERY FRAUD|O||05/20/1995|CLOSED|06/06/1995|M|11877 91ST AVE N||SEMINOLE|FL|34642|White|03/10/1958|1|F3|812014|812014 GRAND THEFT|05/19/1995||||||T300160580900|FL|N||||||N|N|N|N|||||TODD, DAVID| Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|2|F3|893131F|893131F POSSESSION|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|6|M2|32203|32203 NO VALID DRIVERS LICENSE|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|7|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1991|NTNINF|NT - NO INFORMATION FILED|01/16/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|5|M2|316192|316192 RECKLESS DRIVING|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|||Defendant|291991CF017707000AHC||FELONY THEFT FORGERY FRAUD|E||12/26/1991|CLOSED|01/29/1992|M|1201 N ORIENT RD||TAMPA|FL|33619|White|09/04/1962|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|12/26/1991|ADJG|NT - ADJUDGED GUILTY|01/29/1992|||||N||||||N|N|N|N||||||812.00 Circuit Court||TODD|DAVID|R||Defendant|292004CF002027000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/02/2004|CLOSED|03/11/2004|M|14824 N 19TH STREET||LUTZ|FL|33549|White|10/20/1951|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/28/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||T300176513800|FL|N||||||N|N|N|N|||||TODD, DAVID ROY|261.00 Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|SCFD|STATE CLOSED FILE DIVERSION|10/26/2018|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/04/2020|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2019|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/23/2018|SCFD|STATE CLOSED FILE DIVERSION|10/26/2018|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/04/2020|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/02/2019|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|DEREK|||Defendant|292018CF004230000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/23/2018|CLOSED|10/26/2018|M|2910 MAYDAY DR||Plant City|FL|33565|White|02/01/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/07/2018|||T300179000410|FL|N||||365.26|08/14/2019|N|N|N|N|||||TODD, DEREK WAYNE| Circuit Court||TODD|EDWARD|JAMES|JR|Defendant|292007CF001968000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/29/2007|Close of ReOpen|09/12/2008|M|4212 JADA LN||VALRICO|FL|33594|Black|10/18/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2007|SCFD|STATE CLOSED FILE DIVERSION|06/12/2007|||T300230763780|FL|N||||486.26||N|N|N|N|||||TODD, EDWARD JAMES|410.24 Circuit Court||TODD|EDWARD|JAMES|JR|Defendant|292007CF001968000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/29/2007|Close of ReOpen|09/12/2008|M|4212 JADA LN||VALRICO|FL|33594|Black|10/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2007|SCFD|STATE CLOSED FILE DIVERSION|06/12/2007|||T300230763780|FL|N||||486.26||N|N|N|N|||||TODD, EDWARD JAMES|410.24 Circuit Court||TODD|EDWARD|JAMES|JR|Defendant|292007CF001968000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/29/2007|Close of ReOpen|09/12/2008|M|4212 JADA LN||VALRICO|FL|33594|Black|10/18/1976|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/29/2007|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T300230763780|FL|N||||486.26||N|N|N|N|||||TODD, EDWARD JAMES|410.24 Circuit Court||TODD|EDWARD|JAMES|JR|Defendant|292010CF010932000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2010|CLOSED|08/11/2010|M|4212 JADA LN||VALRICO|FL|33594|Black|10/18/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/13/2010|REDU|REDUCED TO COUNTY COURT|08/11/2010|||T300230763780|FL|N||||||N|N|N|N|||||TODD, EDWARD JAMES| Circuit Court||TODD|EDWARD|JAMES|JR|Defendant|292018CF002832000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/25/2018|CLOSED|04/19/2018|M|4505 N 37TH ST||TAMPA|FL|33610|Black|10/18/1976|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/25/2018|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||T300230763780|FL|N||||||N|N|N|N|||||TODD, EDWARD JAMES| Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF015247000AHC||FELONY CRIMES AGAINST PROPERTY|C|ALLEN, DIANA|11/08/1992|CLOSED|09/01/1994|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/23/1993|||T300213636250|FL|N||||80.00||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M|387.00 Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF015247000AHC||FELONY CRIMES AGAINST PROPERTY|C|ALLEN, DIANA|11/08/1992|CLOSED|09/01/1994|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|2|F3|84301|84301 RESIST WITH VIOLENCE|11/08/1992|ADJG|NT - ADJUDGED GUILTY|02/23/1993|||T300213636250|FL|N||||80.00||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M|387.00 Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF015247000AHC||FELONY CRIMES AGAINST PROPERTY|C|ALLEN, DIANA|11/08/1992|CLOSED|09/01/1994|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/08/1992|NOLP|NOLLE PROSSED|02/23/1993|||T300213636250|FL|N||||80.00||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M|387.00 Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF015247000AHC||FELONY CRIMES AGAINST PROPERTY|C|ALLEN, DIANA|11/08/1992|CLOSED|09/01/1994|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/08/1992|NTAW|NT - ADJUDICATION WITHHELD|02/23/1993|||T300213636250|FL|N||||80.00||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M|387.00 Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF015247000AHC||FELONY CRIMES AGAINST PROPERTY|C|ALLEN, DIANA|11/08/1992|CLOSED|09/01/1994|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1992|NTNINF|NT - NO INFORMATION FILED|11/24/1992|||T300213636250|FL|N||||80.00||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M|387.00 Circuit Court||TODD|EILEEN|MARIA||Defendant|291992CF017243000AHC||FELONY CRIMES AGAINST A PERSON|O||12/27/1992|CLOSED|02/02/1993|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1992|NTLOR|NT - LETTER OF RELEASE|02/02/1993|||T300213636250|FL|N||||||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M| Circuit Court||TODD|EILEEN|MARIA||Defendant|291997CF009394000AHC||FELONY OTHER FELONY|O||06/16/1997|CLOSED|07/14/1997|F|4020 IDLEWILD AV||TAMPA|FL|33610|Black|04/05/1963|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1997|NTLOR|NT - LETTER OF RELEASE|07/14/1997|||T300213636250|FL|N||||||N|N|N|N|||||JOHNSON, MARY ANN; TODD, EILEEN M| Circuit Court||TODD|GARY|EDWARD||Defendant|292004CF003003000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/15/2004|Close of ReOpen|01/29/2007|M|5102 BELMERE PKWY APT 1604||TAMPA|FL|33624-|White|11/03/1943|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|02/15/2004|NOLP|NOLLE PROSSED|03/07/2005|||T30028543403|FL|N||||534.00||N|N|N|N||||||352.00 Circuit Court||TODD|GARY|EDWARD||Defendant|292004CF003003000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/15/2004|Close of ReOpen|01/29/2007|M|5102 BELMERE PKWY APT 1604||TAMPA|FL|33624-|White|11/03/1943|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/15/2004|NTAW|NT - ADJUDICATION WITHHELD|03/30/2005|||T30028543403|FL|N||||534.00||N|N|N|N||||||352.00 Circuit Court||TODD|GARY|EDWARD||Defendant|292004CF003003000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/15/2004|Close of ReOpen|01/29/2007|M|5102 BELMERE PKWY APT 1604||TAMPA|FL|33624-|White|11/03/1943|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/15/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||T30028543403|FL|N||||534.00||N|N|N|N||||||352.00 Circuit Court||TODD|GARY|RANDALL||Defendant|292017CF012314000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/17/2017|Open|08/17/2017|M|111 COLUMBIA ST #3||WEST UNION|WV|26456|White|02/14/1975|1|F3|4964157|4964157-FRAU2079 (FT) SOLICITATION OF FUNDS BY FALSE STATEMENT OR|03/16/2017||||||I109076|WV|N||||||N|N|N|N|||||| Circuit Court||TODD|HEATHER|LYNN||Defendant|292013CF002615000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/20/2013|Close of ReOpen|08/12/2014|F|1229 BIG PINE DR||VALRICO|FL|33596|White|05/28/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NTAW|NT - ADJUDICATION WITHHELD|05/13/2013|||T300332886880|FL|N||||722.00||N|N|N|N||||||250.00 Circuit Court||TODD|HEATHER|LYNN||Defendant|292013CF002615000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/20/2013|Close of ReOpen|08/12/2014|F|1229 BIG PINE DR||VALRICO|FL|33596|White|05/28/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2013|NTAW|NT - ADJUDICATION WITHHELD|05/13/2013|||T300332886880|FL|N||||722.00||N|N|N|N||||||250.00 Circuit Court||TODD|HEATHER|LYNN||Defendant|292018CF010937000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/26/2018|CLOSED|09/10/2019|F|1229 BIG PINE DR||VALRICO|FL|33596|White|05/28/1988|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|07/25/2018|NTNOLP|NT - NOLLE PROSSED|09/10/2019|||T300332886880|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|HORACE|EDWARD||Defendant|291985CF005350000AHC||FELONY THEFT FORGERY FRAUD|||05/01/2008|Open|05/01/2008|N||||||Unavailable|01/26/1937|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|HORACE|EDWARD||Defendant|291985CF005350000AHC||FELONY THEFT FORGERY FRAUD|||05/01/2008|Open|05/01/2008|N||||||Unavailable|01/26/1937|1|F3|831.01|831.01 FORGERY|08/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|HORACE|EDWARD||Defendant|291985CF005350000AHC||FELONY THEFT FORGERY FRAUD|||05/01/2008|Open|05/01/2008|N||||||Unavailable|01/26/1937|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|HUGH|MICHAEL||Defendant|291992CF011704000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/25/1992|CLOSED|02/28/1995|M|417 4TH STR NORTH 8||ST PETERSBURG|FL|33701|White|06/22/1945|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/30/1992|NTDISM|NT - DISMISSED|02/24/1993|||T30033345220ID|FL|N||||||N|N|N|N|||||TODD, TENNESSEE| Circuit Court||TODD|HUGH|MICHAEL||Defendant|291992CF011704000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/25/1992|CLOSED|02/28/1995|M|417 4TH STR NORTH 8||ST PETERSBURG|FL|33701|White|06/22/1945|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/30/1992|NTAW|NT - ADJUDICATION WITHHELD|02/24/1993|||T30033345220ID|FL|N||||||N|N|N|N|||||TODD, TENNESSEE| Circuit Court||TODD|JACK||JR|Defendant|291984CF012305000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|JAMES|E|Jr|Defendant|291986CF007279000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/23/1986|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|07/08/1962|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/23/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TODD|JAMES|DEAN||Defendant|291990CF011906000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1990|CLOSED|09/13/1990|M|10021 OAK FORREST DR||RIVERVIEW|FL|33569|White|08/04/1984|1|F2|784045|784045 AGGRAVATED BATTERY|07/31/1990|NTLOR|NT - LETTER OF RELEASE|09/13/1990|||T300444642840|FL|N||||||N|N|N|N|||||TODD, JAMES; TODD, JAMES D| Circuit Court||TODD|JAMES|DEAN||Defendant|291990CF017832000AHC||FELONY CRIMES AGAINST A PERSON|A||11/23/1990|CLOSED|02/12/1991|M|10021 OAK FORREST DR||RIVERVIEW|FL|33569|White|08/04/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|11/22/1990|NOLP|NOLLE PROSSED|02/12/1991|||T300444642840|FL|N||||||N|N|N|N|||||TODD, JAMES; TODD, JAMES D| Circuit Court||TODD|JAMES|DEAN||Defendant|292008CF020353000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2008|Close of ReOpen|01/14/2013|M|12004 FAWN DALE DR||RIVERVIEW|FL|33569|White|12/04/1990|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/22/2008|NOLP|NOLLE PROSSED|09/29/2009|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|914.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292008CF020353000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2008|Close of ReOpen|01/14/2013|M|12004 FAWN DALE DR||RIVERVIEW|FL|33569|White|12/04/1990|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/22/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|914.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292008CF020353000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2008|Close of ReOpen|01/14/2013|M|12004 FAWN DALE DR||RIVERVIEW|FL|33569|White|12/04/1990|1|F3|784.041(1)|784.041(1) FELONY BATTERY|09/22/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|914.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292008CF020353000BHC||FELONY BURGLARY|D|Moody, Ashley B.|10/15/2008|Close of ReOpen|01/14/2013|M|12004 FAWN DALE DR||RIVERVIEW|FL|33569|White|12/04/1990|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/22/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|914.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292009CF021044000AHC||FELONY ROBBERY|Trial 1|Moody, Ashley B.|12/18/2009|CLOSED|11/10/2020|M|12004 FAWN DALE DR||RIVERVIEW|FL|33569|White|12/04/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/14/2009|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|839.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF011718000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/14/2015|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|1239.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF011718000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/14/2015|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|12/04/2015|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|1239.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/30/2015|REDU|REDUCED TO COUNTY COURT|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292015CF018714000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/31/2015|CLOSED|01/21/2016|M|11211 EAST BAY RD||GIBSONTON|FL|33534|White|12/04/1990|2|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/30/2015|REDU|REDUCED TO COUNTY COURT|01/21/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292016CF007100000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/18/2016|CLOSED|07/14/2016|M|5510 HIMES AVE N APT 12||TAMPA|FL|33614|Black|09/06/1987|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|05/06/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||T300441873260|FL|N||||7.00|07/19/2017|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|DEAN||Defendant|292016CF009779000AHC||FELONY ROBBERY|D|Green, G Gregory|07/05/2016|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/05/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|722.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292016CF009792000AHC||FELONY BURGLARY|D|Green, G Gregory|07/06/2016|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/03/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|665.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292016CF009792000AHC||FELONY BURGLARY|D|Green, G Gregory|07/06/2016|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/03/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|665.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292016CF009792000AHC||FELONY BURGLARY|D|Green, G Gregory|07/06/2016|CLOSED|11/01/2016|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2016|ADJG|NT - ADJUDGED GUILTY|11/01/2016|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|665.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292018CF012066000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/21/2018|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2018|NTNINF|NT - NO INFORMATION FILED|09/21/2018|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292018CF012066000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/19/2018|CLOSED|09/21/2018|M|11502 BELLROSE LN||RIVERVIEW|FL|33569|White|12/04/1990|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/18/2018|REDU|REDUCED TO COUNTY COURT|09/21/2018|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292018CF013616000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/16/2018|CLOSED|09/28/2018|M|605 2ND AV NE||Ruskin|FL|33570|White|12/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/14/2018|NTLOR|NT - LETTER OF RELEASE|09/28/2018|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292018CF015023000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2018|CLOSED|02/04/2019|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/09/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292018CF015023000AHC|A9RHJME|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/11/2018|CLOSED|02/04/2019|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|10/09/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2019|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T300444904440|FL|N||||||N|N|N|N|S991177|IL|||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292019CF012156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2019|Close of ReOpen|01/10/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2019|NTNOLP|NT - NOLLE PROSSED|01/13/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292019CF012156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2019|Close of ReOpen|01/10/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2019|NTNOLP|NT - NOLLE PROSSED|01/13/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292019CF012156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2019|Close of ReOpen|01/10/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292019CF012156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2019|Close of ReOpen|01/10/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292019CF012156000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/29/2019|Close of ReOpen|01/10/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2019|NTNINF|NT - NO INFORMATION FILED|09/11/2019|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/31/2020|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|2|F2|893131C2|893131C2-DRUG9323 (FS) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO SELL|12/06/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/06/2019|NTNINF|NT - NO INFORMATION FILED|12/18/2019|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/06/2019|NTNOLP|NT - NOLLE PROSSED|08/31/2020|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/31/2020|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|ALFORD|JR|Defendant|292019CF016933000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2019|CLOSED|08/31/2020|M|8413 MANHATTAN AVE||TAMPA|FL|33614|Black|09/06/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/31/2020|||T300441873260|FL|N||||684.00|12/16/2021|N|N|N|N|||||TODD, JAMES ALFORD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF003041000AHC||FELONY BURGLARY|O|Ward, Laura E|03/06/2020|CLOSED|03/17/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/05/2020|NTNINF|NT - NO INFORMATION FILED|03/17/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF003041000AHC||FELONY BURGLARY|O|Ward, Laura E|03/06/2020|CLOSED|03/17/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/05/2020|REDU|REDUCED TO COUNTY COURT|03/17/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF003041000AHC||FELONY BURGLARY|O|Ward, Laura E|03/06/2020|CLOSED|03/17/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/05/2020|NTNINF|NT - NO INFORMATION FILED|03/17/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF004461000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2020|CLOSED|04/24/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF004461000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2020|CLOSED|04/24/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF004461000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2020|CLOSED|04/24/2020|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/11/2020|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD| Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF007433000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/22/2020|CLOSED|08/31/2023|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|03/04/2020|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|105689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF013975000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2020|CLOSED|08/31/2023|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292020CF013975000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/04/2020|CLOSED|08/31/2023|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2020|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|689.00 Circuit Court||TODD|JAMES|DEAN||Defendant|292023CF006612000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/05/2023|CLOSED|08/31/2023|M|901 4TH ST NW||RUSKIN|FL|33570|White|12/04/1990|4|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|04/29/2023|ADJG|NT - ADJUDGED GUILTY|08/31/2023|||T300444904440|FL|N||||||N|N|N|N|||||TODD, JAMES D; TODD, JAMES DEAN J; TODD, JAMES DEAN, JR; TODD, JAMES TODD|1041.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/20/2004|NTNINF|NT - NO INFORMATION FILED|02/02/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/20/2004|SCFD|STATE CLOSED FILE DIVERSION|03/23/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292004CF021893000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2004|Close of ReOpen|12/30/2005|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/20/2004|SCFD|STATE CLOSED FILE DIVERSION|03/23/2005|||T300432856430|FL|N||||473.14||N|N|N|N||||||40.00 Circuit Court||TODD|JANIECE|LASHAWN||Defendant|292012CF009562000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2012|CLOSED|07/05/2012|F|7857 NIAGARA AVE||TAMPA|FL|33617|Black|04/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/25/2012|REDU|REDUCED TO COUNTY COURT|07/05/2012|||T300432856430|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JEANNE|MARIE||Defendant|292016CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/22/2016|CLOSED|07/19/2016|F|8701 VERDE LN||TAMPA|FL|33647|White|08/06/1952|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|02/20/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|10/19/2016|||T300433527860|FL|N||||535.00|10/18/2016|N|N|N|N|||||TODD, JEANNE M| Circuit Court||TODD|JEANNE|MARIE||Defendant|292016CF002624000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/22/2016|CLOSED|07/19/2016|F|8701 VERDE LN||TAMPA|FL|33647|White|08/06/1952|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/19/2016|||T300433527860|FL|N||||535.00|10/18/2016|N|N|N|N|||||TODD, JEANNE M| Circuit Court||TODD|JENNIFER|LYNN||Defendant|292005CF015254000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/05/2005|CLOSED|11/14/2005|F|5055 DALE MABRY HW S|1216|TAMPA|FL|33611-|White|08/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|NOLP|NOLLE PROSSED|11/14/2005|||T300432847860|FL|N||||40.00|09/20/2005|N|N|N|N|||||| Circuit Court||TODD|JENNIFER|LYNN||Defendant|292005CF015256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|09/06/2005|F|5055 DALE MABRY HW S|1216|TAMPA|FL|33611-|White|08/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2005|CONS|CONSOLIDATED CASE|09/01/2005|||T300432847860|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JENNIFER|LYNN||Defendant|292005CF023268000BHC||FELONY DRUG OFFENSE|A|Corvo, Vivian T|11/28/2005|Close of ReOpen|11/14/2006|F|5055 DALE MABRY HW S|1216|TAMPA|FL|33611-|White|08/06/1984|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/13/2006|||T300432847860|FL|N||||497.00||N|N|N|N||||||317.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292005CF023268000BHC||FELONY DRUG OFFENSE|A|Corvo, Vivian T|11/28/2005|Close of ReOpen|11/14/2006|F|5055 DALE MABRY HW S|1216|TAMPA|FL|33611-|White|08/06/1984|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2005|NTAW|NT - ADJUDICATION WITHHELD|11/13/2006|||T300432847860|FL|N||||497.00||N|N|N|N||||||317.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292005CF023269000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/28/2005|CLOSED|01/11/2006|F|5055 DALE MABRY HW S|1216|TAMPA|FL|33611-|White|08/06/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/28/2005|CONS|CONSOLIDATED CASE|01/09/2006|||T300432847860|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JENNIFER|LYNN||Defendant|292017CF018790000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/30/2017|CLOSED|11/17/2021|F|10741 SHADY PRESERVE DRIVE||Riverview|FL|33579|White|08/06/1984|2|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|12/30/2017|NTNINF|NT - NO INFORMATION FILED|01/19/2018|||T300432847860|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292017CF018790000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/30/2017|CLOSED|11/17/2021|F|10741 SHADY PRESERVE DRIVE||Riverview|FL|33579|White|08/06/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/30/2017|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||T300432847860|FL|N||||||N|N|N|N||||||1401.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292018CF006562000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2018|CLOSED|11/17/2021|F|10741 SHADY PRESERVE DRIVE||Riverview|FL|33579|White|08/06/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/03/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||T300432847860|FL|N||||||N|N|N|N||||||1153.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292018CF006562000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2018|CLOSED|11/17/2021|F|10741 SHADY PRESERVE DRIVE||Riverview|FL|33579|White|08/06/1984|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/03/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||T300432847860|FL|N||||||N|N|N|N||||||1153.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292019CF008072000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/13/2019|CLOSED|11/17/2021|F|10741 SHADY PRESERVE||RIVERVIEW|FL|33579|White|08/06/1984|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||T300432847860|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TODD|JENNIFER|LYNN||Defendant|292019CF011175000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2019|CLOSED|11/17/2021|F|10741 SHADY PRESERVE DRIVE||Riverview|FL|33579|White|08/06/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/09/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||T300432847860|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292012CF003855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2012|CLOSED|04/09/2012|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/09/2012|REDU|REDUCED TO COUNTY COURT|04/09/2012|||T300461860090|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JOHN|ANDREW||Defendant|292012CF003855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2012|CLOSED|04/09/2012|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/09/2012|REDU|REDUCED TO COUNTY COURT|04/09/2012|||T300461860090|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JOHN|ANDREW||Defendant|292012CF003855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2012|CLOSED|04/09/2012|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/09/2012|NTNINF|NT - NO INFORMATION FILED|04/09/2012|||T300461860090|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|JOHN|ANDREW||Defendant|292015CF010164000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/14/2015|CLOSED|09/21/2015|M|1229 BIG PINE DR||Valrico|FL|33594|White|01/09/1986|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/12/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||T300461860090|FL|N||||20.00||N|N|N|N||||||997.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF000132000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/04/2016|Close of ReOpen|05/11/2016|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/07/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||T300461860090|FL|N||||42.31||N|N|N|N||||||339.69 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF015247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2016|Close of ReOpen|02/14/2018|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T300461860090|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF015247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2016|Close of ReOpen|02/14/2018|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||T300461860090|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF015247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2016|Close of ReOpen|02/14/2018|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T300461860090|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF015247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2016|Close of ReOpen|02/14/2018|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2016|ADJG|NT - ADJUDGED GUILTY|03/16/2017|||T300461860090|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292016CF015247000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/29/2016|Close of ReOpen|02/14/2018|M|1229 BIG PINE DR||VALRICO|FL|33596|White|01/09/1986|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/29/2016|NTNOLP|NT - NOLLE PROSSED|03/16/2017|||T300461860090|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292017CF013538000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/12/2017|CLOSED|02/14/2018|M|1229 BIG PINE DR||Valrico|FL|33594|White|01/09/1986|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||T300461860090|FL|N||||||N|N|N|N||||||917.00 Circuit Court||TODD|JOHN|ANDREW||Defendant|292017CF013538000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/12/2017|CLOSED|02/14/2018|M|1229 BIG PINE DR||Valrico|FL|33594|White|01/09/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||T300461860090|FL|N||||||N|N|N|N||||||917.00 Circuit Court||TODD|JOHNNY|||Defendant|291989CF005019000AHC||FELONY DRUG OFFENSE|||03/31/1989|CLOSED|04/26/1989|M|NI||UNKNOWN|FL|NI|Black|07/02/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|03/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|JONATHAN|||Defendant|291991CF001296000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||114.00||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN|538.00 Circuit Court||TODD|JONATHAN|||Defendant|291991CF001296000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||114.00||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN|538.00 Circuit Court||TODD|JONATHAN|||Defendant|291991CF001296000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||114.00||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN|538.00 Circuit Court||TODD|JONATHAN|||Defendant|291991CF001297000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|2|M2|8120142D|8120142D PETIT THEFT|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|JONATHAN|||Defendant|291991CF001297000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F1|8100212B|8100212B ARMED BURGLARY OF A CONVEYANC|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|JONATHAN|||Defendant|291991CF001298000BHC||FELONY BURGLARY|D|Holloway, Cynthia|01/26/1991|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|JONATHAN|||Defendant|291993CF013754000AHC||FELONY THEFT FORGERY FRAUD|D||10/26/1993|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|JONATHAN|||Defendant|291993CF014265000AHC||FELONY THEFT FORGERY FRAUD|O||11/07/1993|CLOSED|12/14/1993|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|JONATHAN|||Defendant|291993CF014449000AHC||FELONY ROBBERY|D||11/11/1993|CLOSED|01/03/1994|M|10949 CLAY PIT RD||TAMPA|FL|33610|White|08/22/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/05/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||||N||||||N|N|N|N|||||TODD, JONATHAN DEAN; TODD, JONATHON DEAN| Circuit Court||TODD|KEVIN|DWAYNE||Defendant|292015CF013426000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/16/2015|CLOSED|09/25/2015|M|4902 N MACDILL AVE APT 106||TAMPA|FL|33614|Black|12/03/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/16/2015||||||T300504844430|FL|N||||||N|N|N|N|||||CHASE, CHRISTOPHER NEHEMIAH| Circuit Court||TODD|KEVIN|DWAYNE||Defendant|292015CF013434000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/16/2015|CLOSED|09/24/2015|M|4902 N MACDILL AVE APT 105||TAMPA|FL|33614|Black|12/03/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/16/2015||||||T300504844430|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|KEVIN|DWAYNE||Defendant|292015CF013438000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/16/2015|CLOSED|09/24/2015|M|4902 N MACDILL AVE APT 106||TAMPA|FL|33614|Black|12/03/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/16/2015||||||T300504844430|FL|N||||||N|N|N|N|||||CHASE, CHRISTOPHER NEHEMIAH| Circuit Court||TODD|KEVIN|DWAYNE||Defendant|292015CF013486000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/17/2015|CLOSED|09/24/2015|M|4902 N MACDILL AVE APT 106||TAMPA|FL|33614|Black|12/03/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/17/2015||||||T300504844430|FL|N||||||N|N|N|N|||||CHASE, CHRISTOPHER NEHEMIAH| Circuit Court||TODD|KEVIN|DWAYNE||Defendant|292015CF013487000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|09/17/2015|CLOSED|09/24/2015|M|4902 N MACDILL AVE APT 106||TAMPA|FL|33614|Black|12/03/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/17/2015||||||T300504844430|FL|N||||||N|N|N|N|||||CHASE, CHRISTOPHER NEHEMIAH| Circuit Court||TODD|KURTIS|MICHAEL||Defendant|292005CF017842000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/12/2005|Close of ReOpen|07/02/2007|M|11006 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/24/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/11/2005|NOLP|NOLLE PROSSED|02/07/2008|||T300513870640|FL|N||||192.00|03/27/2007|N|N|N|N|||||| Circuit Court||TODD|KURTIS|MICHAEL||Defendant|292010CF015004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2010|CLOSED|10/14/2010|M|11006 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/24/1987|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/25/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||T300513870640|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|KURTIS|MICHAEL||Defendant|292010CF015004000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/25/2010|CLOSED|10/14/2010|M|11006 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/24/1987|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/25/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||T300513870640|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|KURTIS|MICHAEL||Defendant|292010CF018828000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2010|CLOSED|01/14/2011|M|11006 RIVERVIEW DR||RIVERVIEW|FL|33578|White|02/24/1987|1|F3|784041|784041 FELONY BATTERY|12/10/2010|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||T300513870640|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|KYLE|||Defendant|292017CF003382000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/03/2017|CLOSED|05/26/2017|M|1945 OKINAWA CT||TAMPA|FL|33621|White|02/08/1997|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |09/09/2016|NTNOLP|NT - NOLLE PROSSED|05/26/2017|||T300516970480|FL|N||||3.00|01/10/2018|N|N|N|N|||||TODD, KYLE RUSSEEL| Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF000128000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/03/2019|CLOSED|01/15/2019|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/15/2019|||T300533948030|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF000128000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/03/2019|CLOSED|01/15/2019|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/15/2019|||T300533948030|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2019|DFIN|DEFENDANT INCOMPETENT|08/14/2019|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2019|NTOTH|NT - OTHER|11/16/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/07/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2019|DFIN|DEFENDANT INCOMPETENT|08/14/2019|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2019|NTOTH|NT - OTHER|11/16/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2019|NTOTH|NT - OTHER|11/16/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292019CF004705000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/08/2019|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/07/2019|DFIN|DEFENDANT INCOMPETENT|08/14/2019|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LEAH|MARIE||Defendant|292020CF004188000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/05/2020|CLOSED|11/20/2020|F|2805 MINEOLA DR # 11||LAKELAND|FL|33801|White|08/23/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T300533948030|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TODD|LINDA|FAYE||Defendant|291993CF014847000AHC||FELONY OTHER FELONY|O||11/20/1993|CLOSED|05/18/1994|F|305 W. NORTH BAY ST||TAMPA|FL|NI|White|06/07/1947|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|NTLOR|NT - LETTER OF RELEASE|05/18/1994|||T300526477707|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|LISA|MARIE||Defendant|292002CF002585000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/2002|CLOSED|03/18/2002|F|8417 N ARMENIA AVE APT 711||TAMPA|FL|33604-|White|10/14/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/06/2002|REDU|REDUCED TO COUNTY COURT|03/18/2002|||T300533828740|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|LORENZO|ERVIN||Defendant|291982CF006949000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/20/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|LOTHA|MICHAEL||Defendant|291994CF004885000AHC||FELONY CRIMES AGAINST A PERSON|E||04/18/1994|CLOSED|08/24/1995|M|2917 E 21ST AV||TAMPA|FL|33605|Black|10/19/1948|2|M1|784011|784011 FS/ASSAULT (DOMESTIC VIOLENCE|04/17/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T300533483790|FL|N||||||N|N|N|N|||||TODD, LOTHA MICHEL; TOOD, LOTHA MICHEL|127.00 Circuit Court||TODD|LOTHA|MICHAEL||Defendant|291994CF004885000AHC||FELONY CRIMES AGAINST A PERSON|E||04/18/1994|CLOSED|08/24/1995|M|2917 E 21ST AV||TAMPA|FL|33605|Black|10/19/1948|1|M1|78403|78403 BATTERY|04/17/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T300533483790|FL|N||||||N|N|N|N|||||TODD, LOTHA MICHEL; TOOD, LOTHA MICHEL|127.00 Circuit Court||TODD|LOTHA|MICHAEL||Defendant|292005CF024307000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/13/2005|Close of ReOpen|08/09/2007|M|2917 E 21ST AV||TAMPA|FL|33605|Black|10/19/1948|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/13/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||T300533483790|FL|N||||||N|N|N|N|||||TODD, LOTHA MICHEL; TOOD, LOTHA MICHEL|915.00 Circuit Court||TODD|LOTHA|MICHAEL||Defendant|292005CF024307000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/13/2005|Close of ReOpen|08/09/2007|M|2917 E 21ST AV||TAMPA|FL|33605|Black|10/19/1948|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/13/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||T300533483790|FL|N||||||N|N|N|N|||||TODD, LOTHA MICHEL; TOOD, LOTHA MICHEL|915.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292008CF024273000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/14/2008|Close of ReOpen|06/28/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|952.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292008CF024273000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/14/2008|Close of ReOpen|06/28/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|952.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292008CF024273000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/14/2008|Close of ReOpen|06/28/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2008|NTAW|NT - ADJUDICATION WITHHELD|04/06/2009|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|952.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292008CF024273000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/14/2008|Close of ReOpen|06/28/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/14/2008|NOLP|NOLLE PROSSED|04/06/2009|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|952.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292010CF002357000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2010|CLOSED|06/07/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2010|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|690.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292010CF002357000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2010|CLOSED|06/07/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2010|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|690.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292010CF002357000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/13/2010|CLOSED|06/07/2010|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2010|NTAW|NT - ADJUDICATION WITHHELD|03/09/2010|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|690.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF005552000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/12/2011|Close of ReOpen|11/13/2013|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|765.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF005552000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/12/2011|Close of ReOpen|11/13/2013|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2011|NTNINF|NT - NO INFORMATION FILED|05/23/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|765.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF005552000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/12/2011|Close of ReOpen|11/13/2013|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/11/2011|NTDISM|NT - DISMISSED|09/13/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|765.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF005552000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/12/2011|Close of ReOpen|11/13/2013|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|765.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF005552000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/12/2011|Close of ReOpen|11/13/2013|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K|765.00 Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF006735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|05/26/2011|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/11/2011|CONS|CONSOLIDATED CASE|05/23/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K| Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF006735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|05/26/2011|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|04/11/2011|CONS|CONSOLIDATED CASE|05/23/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K| Circuit Court||TODD|MARK|KEVIN||Defendant|292011CF006735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|05/26/2011|M|5850 CAMINO DEL SOL APT 207||BOCA RATON|FL|33433|White|04/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2011|CONS|CONSOLIDATED CASE|05/23/2011|||T300551871330|FL|N||||||N|N|N|N|||||TODD, MARK K| Circuit Court||TODD|MARTHA|ANN||Defendant|291989CF006768000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/02/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|MARY|ELLEN||Defendant|291988CF004880000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|04/06/1988|Open|04/06/1988|F|NI||UNKNOWN|FL|NI|White|10/04/1949|1|F2|812014F|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|MARY|BUTLER||Defendant|292016CF014938000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2016|CLOSED|12/30/2016|F|PO BOX 835||RIVERVIEW|FL|33568|White|01/13/1954|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|10/22/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||T300582545130|FL|N||||8.00|01/03/2017|N|N|N|N|||||| Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/27/2021|NONE|NONE|10/16/2023|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|11/09/2023|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/27/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/06/2022|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/27/2021|SCFD|STATE CLOSED FILE DIVERSION|11/29/2022|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2023|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|NONE|NONE|10/16/2023|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000376000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/07/2022|CLOSED|11/09/2023|F|3387 ANTIGUA LANE 301||TAMPA|FL|33614|White|11/30/1992|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/06/2022|||T300549929300|FL|N||||31.00||N|N|N|N||||||664.10 Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000377000AHC||FELONY BURGLARY|O|Ward, Laura E|01/10/2022|CLOSED|02/07/2022|F|3637 PINE KNOT DR||VALRICO|FL|33596|White|11/30/1992|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|CONS|CONSOLIDATED CASE|02/07/2022|||T300549929300|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|MERCEDEEZ|ISABEL||Defendant|292022CF000377000AHC||FELONY BURGLARY|O|Ward, Laura E|01/10/2022|CLOSED|02/07/2022|F|3637 PINE KNOT DR||VALRICO|FL|33596|White|11/30/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/27/2021|CONS|CONSOLIDATED CASE|02/07/2022|||T300549929300|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|MICHAEL|R||Defendant|292000CF012412000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|02/02/2001|M|1201 SCENIC DR||SOUTHLAKE|TX|76092-|White|04/13/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|NOLP|NOLLE PROSSED|02/02/2001|||11268338|TX|N||||||N|N|N|N|||||| Circuit Court||TODD|MICHAEL|R||Defendant|292000CF012412000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|02/02/2001|M|1201 SCENIC DR||SOUTHLAKE|TX|76092-|White|04/13/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|NOLP|NOLLE PROSSED|02/02/2001|||11268338|TX|N||||||N|N|N|N|||||| Circuit Court||TODD|MICHAEL|JOHN||Defendant|292008CF013931000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/21/2008|CLOSED|10/14/2008|M|4905 ADESSI LOOP||LAND O LAKES|FL|346398|White|02/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/21/2008|NOLP|NOLLE PROSSED|10/14/2008|||T300550820460|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|MICHAEL|JOHN||Defendant|292008CF013931000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/21/2008|CLOSED|10/14/2008|M|4905 ADESSI LOOP||LAND O LAKES|FL|346398|White|02/06/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2008|NOLP|NOLLE PROSSED|10/14/2008|||T300550820460|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|NORMAN|SINCLAIR||Defendant|291991CF013407000AHC||FELONY SEXUAL OFFENSES|B||01/01/1991|CLOSED|10/21/1991|M|1301 MERCER LOOP ROAD||PLANT CITY|FL|33567|White|08/31/1910|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/21/1991|||T30063710311|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|NORMAN|SINCLAIR||Defendant|291991CF013408000AHC||FELONY SEXUAL OFFENSES|B||05/01/1991|CLOSED|10/21/1991|M|1301 MERCER LOOP ROAD||PLANT CITY|FL|33567|White|08/31/1910|1|F3|7940412A|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1991|NTAW|NT - ADJUDICATION WITHHELD|10/21/1991|||T30063710311|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|PATRICK|DEWEY||Defendant|291989CF017057000AHC||FELONY THEFT FORGERY FRAUD|C||10/17/1989|CLOSED|01/10/1990|M|402 E.VIRGINIA STREET||SEFFNER|FL|33584|White|07/19/1962|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||TODD|PRISCILLA|ABIGAIL||Defendant|292000CF004860000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2000|Close of ReOpen|10/22/2001|F|10225 OJUS DR N||TAMPA|FL|33617|Black|01/15/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/01/1999|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||T300661745150|FL|N||||||N|N|N|N|||||ASHWOOD TODD, PRISCILLA ABIGAIL; ASHWOOD, PRISCILLA|161.00 Circuit Court||TODD|RASHAN|HASON||Defendant|291997CF021037000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/01/1998|Close of ReOpen|07/12/2000|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/20/1998|||T300728780650|FL|N||||342.00|09/27/2000|N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|291997CF021037000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/01/1998|Close of ReOpen|07/12/2000|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||T300728780650|FL|N||||342.00|09/27/2000|N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|291997CF021037000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/01/1998|Close of ReOpen|07/12/2000|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|F3|893136A|893136A POSSESSION|12/30/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/20/1998|||T300728780650|FL|N||||342.00|09/27/2000|N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|291997CF021037000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/01/1998|Close of ReOpen|07/12/2000|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||T300728780650|FL|N||||342.00|09/27/2000|N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|291999CF012550000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1999|CLOSED|08/09/1999|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1999|REDU|REDUCED TO COUNTY COURT|08/09/1999|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|292000CF011852000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/13/2000|Close of ReOpen|10/29/2001|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/12/2000|NTAW|NT - ADJUDICATION WITHHELD|01/08/2001|||T300728780650|FL|N||||124.00|07/09/2001|N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|292002CF009654000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/15/2002|Close of ReOpen|02/22/2006|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||T300728780650|FL|N||||222.77||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON|832.73 Circuit Court||TODD|RASHAN|HASON||Defendant|292002CF009654000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/15/2002|Close of ReOpen|02/22/2006|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/14/2002|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||T300728780650|FL|N||||222.77||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON|832.73 Circuit Court||TODD|RASHAN|HASON||Defendant|292003CF007204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2003|CLOSED|07/01/2003|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|292003CF007204000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2003|CLOSED|07/01/2003|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/29/2003|REDU|REDUCED TO COUNTY COURT|07/01/2003|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON| Circuit Court||TODD|RASHAN|HASON||Defendant|292003CF008315000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/17/2003|CLOSED|05/25/2004|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON|726.00 Circuit Court||TODD|RASHAN|HASON||Defendant|292003CF008315000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/17/2003|CLOSED|05/25/2004|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2003|NOLP|NOLLE PROSSED|05/03/2004|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON|726.00 Circuit Court||TODD|RASHAN|HASON||Defendant|292003CF008315000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/17/2003|CLOSED|05/25/2004|M|4505 N 37TH ST||TAMPA|FL|33610|Black|02/25/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/16/2003|NTAW|NT - ADJUDICATION WITHHELD|05/03/2004|||T300728780650|FL|N||||||N|N|N|N|||||CARTER, RENIE; HASON, TODD RASHAN; RASHAN, TODD HASON; TODD, RASHAD HASAN; TODD, RASHARD HANSON|726.00 Circuit Court||TODD|RASHARD|HASON||Defendant|292019AP016729000AHC||FELONY APPEAL|A|Twine Thomas, Barbara|12/03/2019|CLOSED|03/30/2020|M|1916 SAMANTHA LN||VALRICO|FL|33594|Black|02/25/1978|1|NN|0001|0001 (NN) NOTICE OF APPEAL|12/03/2019||||||T300728780651|FL|N||||326.00|06/01/2020|N|N|N|N|||||| Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017503000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2002|Close of ReOpen|09/05/2003|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA|201.00 Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017503000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2002|Close of ReOpen|09/05/2003|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2002|ADJG|NT - ADJUDGED GUILTY|08/28/2003|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA|201.00 Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017503000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2002|Close of ReOpen|09/05/2003|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2002|NOLP|NOLLE PROSSED|03/31/2003|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA|201.00 Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017503000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2002|Close of ReOpen|09/05/2003|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|3|F3|893132A|893132A PURCHASE OF CANNABIS|10/22/2002|NOLP|NOLLE PROSSED|03/31/2003|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA|201.00 Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017503000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2002|Close of ReOpen|09/05/2003|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|1|F2|893132A|893132A PURCHASE OF COCAINE|10/22/2002|NOLP|NOLLE PROSSED|03/31/2003|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA|201.00 Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017505000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|11/19/2002|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|3|F3|893131F|893131F POSSESSION OF COCAINE|10/22/2002|CONS|CONSOLIDATED CASE|11/19/2002|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA| Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017505000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|11/19/2002|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|2|F3|893131A|893131A PURCHASE OF CANNABIS|10/22/2002|CONS|CONSOLIDATED CASE|11/19/2002|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA| Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017505000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|11/19/2002|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2002|CONS|CONSOLIDATED CASE|11/19/2002|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA| Circuit Court||TODD|REBECCA|LYNN||Defendant|292002CF017505000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2002|CLOSED|11/19/2002|F|1014 21ST E||BRADENTON|FL|34207-|White|05/02/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|10/22/2002|CONS|CONSOLIDATED CASE|11/19/2002|||T300732646620|FL|N||||||N|N|N|N|||||TODD, REBECCA| Circuit Court||TODD|REBECCA|RACHEL||Defendant|292003CF007337000AHC||FELONY OTHER FELONY|D|Black, Anthony K|05/01/2003|CLOSED|10/27/2003|F|5324 RIDGEWELL CT||TAMPA|FL|33624-|White|03/02/1984|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|01/25/2003|NTAW|NT - ADJUDICATION WITHHELD|10/27/2003|||T300736845820|FL|N||||418.00|08/25/2004|N|N|N|N|||||| Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292006CF026043000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/22/2006|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292006CF026043000AHC||FELONY BURGLARY|I|Cook, Martha J.|12/22/2006|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292006CF026044000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/22/2006|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292006CF026044000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/22/2006|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292007CF000828000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292007CF000828000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292007CF000829000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/07/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TODD|RICHARD|JOSEPH||Defendant|292007CF000829000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/12/2007|CLOSED|10/01/2012|M|4825 DENISE AVE||LAKELAND|FL|33813|Black|02/10/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T300750870500|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TODD|ROBERT|DEWAYNE||Defendant|291989CF005381000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/08/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292003CF022003000BHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/15/2003|Close of ReOpen|02/20/2006|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/06/2003|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||T300761853260|FL|N||||119.23||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|1119.77 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292003CF022004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2003|CLOSED|01/09/2004|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/06/2003|CONS|CONSOLIDATED CASE|01/09/2004|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292008CF012786000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2008|CLOSED|08/06/2008|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2008|REDU|REDUCED TO COUNTY COURT|08/06/2008|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292008CF012786000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/03/2008|CLOSED|08/06/2008|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|07/03/2008|REDU|REDUCED TO COUNTY COURT|08/06/2008|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292009CF009237000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|12/07/2010|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|407.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292009CF009237000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|12/07/2010|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|9|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/27/2009|NOLP|NOLLE PROSSED|12/15/2009|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|407.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292009CF009237000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|12/07/2010|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|407.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292009CF009240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2009|CLOSED|06/18/2009|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F3|893131F|893131F POSSESSION OF HEROIN|05/27/2009|CONS|CONSOLIDATED CASE|06/17/2009|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292009CF009240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2009|CLOSED|06/18/2009|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2009|CONS|CONSOLIDATED CASE|06/17/2009|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292010CF019306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2010|CLOSED|01/18/2011|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/19/2010|NTLOR|NT - LETTER OF RELEASE|01/18/2011|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292013CF015727000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/04/2013|CLOSED|12/12/2013|M|8424A N MANHATTAN AVE||TAMPA|FL|33614|White|09/06/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/02/2013|NTLOR|NT - LETTER OF RELEASE|12/12/2013|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/17/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/17/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTAW|NT - ADJUDICATION WITHHELD|09/17/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF008828000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/18/2014|CLOSED|09/17/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2014|NTNINF|NT - NO INFORMATION FILED|07/03/2014|||T300774843460|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF011678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2014|CLOSED|08/26/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2014|||T300774843460|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|ROBERT|NEIVE|JR|Defendant|292014CF011678000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2014|CLOSED|08/26/2014|M|1006 22ND AV E||TAMPA|FL|33605|Asian|09/26/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2014|||T300774843460|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292015CF015091000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/19/2015|CLOSED|11/23/2015|M|4509 DRIESLER ST||TAMPA|FL|33614|White|09/06/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/25/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.| Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292015CF016430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2015|CLOSED|04/04/2016|M|4509 DRIESLER ST||TAMPA|FL|33614|White|09/06/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|665.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292015CF016430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2015|CLOSED|04/04/2016|M|4509 DRIESLER ST||TAMPA|FL|33614|White|09/06/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2015|ADJG|NT - ADJUDGED GUILTY|04/04/2016|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|665.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292016CF004055000AHC|A5G6TVE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2016|Close of ReOpen|05/22/2017|M|12818 CEDAR FOREST DR|APT 305|Tampa|FL|33625|White|09/06/1985|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/21/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2016|Hillsborough County Sheriff's Office|Kelly, Savana|T300761853260|FL|N||||||N|N|N|N|2034BF|FL|||TODD, ROBERT A; TODD, ROBERT A.|677.00 Circuit Court||TODD|ROBERT|ANTHONY||Defendant|292016CF004055000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/21/2016|Close of ReOpen|05/22/2017|M|12818 CEDAR FOREST DR|APT 305|Tampa|FL|33625|White|09/06/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2016|||T300761853260|FL|N||||||N|N|N|N|||||TODD, ROBERT A; TODD, ROBERT A.|677.00 Circuit Court||TODD|RONALD|CRAIG||Defendant|292014CF008678000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2014|CLOSED|07/23/2014|M|1222 LADY ELAINE DR||VALRICO|FL|33594|White|04/27/1967|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/14/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2014|||T300723661470|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|ROY|BRANDON||Defendant|291996CF012915000AHC||FELONY CRIMES AGAINST A PERSON|F||08/27/1996|CLOSED|05/19/1998|M|11208 RESTWOOD DR||GIBSONTON|FL|33569|White|12/06/1920|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1996|NTAW|NT - ADJUDICATION WITHHELD|02/06/1997|||T300720204460|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|SANDRA|GRIFFITH||Defendant|291996CF008753000BHC||FELONY CRIMES AGAINST A PERSON|B||06/06/1996|CLOSED|11/14/1996|F|501|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|05/27/1951|1|F3|784053|784053 CULP/NEGL/EXPOSE MINOR TO FIR|10/07/1995|NTDISM|NT - DISMISSED|11/14/1996|||T300787516874|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|SHANNON|MARIE||Defendant|291997CF011854000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/1997|CLOSED|01/23/2000|F|AT LARGE||XXXXXX|FL|NI|White|07/17/1978|1|F3|812014|812014 GRAND THEFT|07/26/1997||||||260619875|GA|N||||||N|N|N|N|||||| Circuit Court||TODD|STEPHEN|MICHAEL||Defendant|291989CF020655000AHC||FELONY OTHER FELONY|O||12/19/1989|CLOSED|01/05/1990|M|NI||UNKNOWN|FL|NI|White|06/22/1967|1|NN|3|3 FUGITIVE WARRANT|12/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TODD|THOMAS|JOSEPH||Defendant|292015CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2015|CLOSED|04/17/2015|M|32653 KNOLLWOOD LN||WESLEY CHAPEL|FL|33545|White|10/27/1987|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/11/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||T300830873870|FL|N||||2.00|01/20/2015|N|N|N|N|||||| Circuit Court||TODD|THOMAS|JOSEPH||Defendant|292015CF000498000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2015|CLOSED|04/17/2015|M|32653 KNOLLWOOD LN||WESLEY CHAPEL|FL|33545|White|10/27/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/11/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||T300830873870|FL|N||||2.00|01/20/2015|N|N|N|N|||||| Circuit Court||TODD|THOMAS|JOSEPH||Defendant|292016CF005750000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/23/2016|CLOSED|05/03/2016|M|32653 KNOLLWOOD LN||WESLEY CHAPEL|FL|33545|White|10/27/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2016|NTNINF|NT - NO INFORMATION FILED|05/03/2016|||T300830873870|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|THOMAS|JOSEPH||Defendant|292016CF005750000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/23/2016|CLOSED|05/03/2016|M|32653 KNOLLWOOD LN||WESLEY CHAPEL|FL|33545|White|10/27/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2016|REDU|REDUCED TO COUNTY COURT|05/03/2016|||T300830873870|FL|N||||||N|N|N|N|||||| Circuit Court||TODD|TOMMY|RAY||Defendant|292016CF011516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|M|3302 FLORIDA AV N||TAMPA|FL|33603|Black|07/13/1960|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/10/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||T300816602530|FL|N||||||N|N|N|N|||||TODD, TOMMY| Circuit Court||TODD|TOMMY|RAY||Defendant|292016CF011516000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/11/2016|CLOSED|09/02/2016|M|3302 FLORIDA AV N||TAMPA|FL|33603|Black|07/13/1960|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/10/2016|NTLOR|NT - LETTER OF RELEASE|09/02/2016|||T300816602530|FL|N||||||N|N|N|N|||||TODD, TOMMY| Circuit Court||TODD|WILLIAM|JEROME||Defendant|291990CF012341000AHC||FELONY OTHER FELONY|A||08/10/1990|CLOSED|12/17/1990|M|1717 W CARMEN||TAMPA|FL|NI|Black|09/06/1944|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/09/1990|NTAW|NT - ADJUDICATION WITHHELD|12/17/1990|||||N||||||N|N|N|N|||||| Circuit Court||TODD|WILLIAM|HAROLD||Defendant|292001CF009282000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/28/2001|Close of ReOpen|02/13/2003|M|10805 NEWPORT AVE||TAMPA|FL|33612|White|07/22/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|NTAW|NT - ADJUDICATION WITHHELD|02/21/2002|||T300928812620|FL|N||||118.51||N|N|N|N||||||139.49 Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||24|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||25|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||26|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||27|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||28|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||29|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||30|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|01/13/1992|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||6|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||8|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||9|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||1|F1|895033|895033 RACKETEERING|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||10|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||23|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||11|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||12|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||13|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||14|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||15|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||19|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||18|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||16|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||22|F|8470111AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||21|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||20|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/01/1986|NOLP|NOLLE PROSSED|03/27/1996|||||N||||||N|N|N|N|||||| Circuit Court|TODD THEATER INC|||||Defendant|291987CF004887000GHC||FELONY OTHER FELONY|Trial 1||05/29/1991|CLOSED|03/27/1996|N|13417 N NEBRASKA AVE||TAMPA|FL|33612|Unavailable||17|F|8470111AF|8470111AF RETAIL PROMOTING OF OBSCENE L|07/01/1986|NTNINF|NT - NO INFORMATION FILED|03/01/1993|||||N||||||N|N|N|N|||||| Circuit Court||TODI|JAMES|P||Defendant|291990CF013357000AHC||FELONY OTHER FELONY|O||08/27/1990|CLOSED|09/14/1990|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|1|NN|3|3 FUGITIVE WARRANT|08/26/1990||||||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODI|JAMES|P||Defendant|291993CF015187000AHC||FELONY THEFT FORGERY FRAUD|A||11/30/1993|CLOSED|12/15/1993|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1993|NOLP|NOLLE PROSSED|12/15/1993|||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODI|JAMES|P||Defendant|291993CF015187000AHC||FELONY THEFT FORGERY FRAUD|A||11/30/1993|CLOSED|12/15/1993|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/29/1993|ADJG|NT - ADJUDGED GUILTY|12/15/1993|||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODI|JAMES|P||Defendant|292011CF010338000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2011|CLOSED|07/28/2011|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/05/2011|REDU|REDUCED TO COUNTY COURT|07/28/2011|||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODI|JAMES|P||Defendant|292012CF006740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2012|CLOSED|12/10/2012|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/04/2012|NOLP|NOLLE PROSSED|12/10/2012|||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODI|JAMES|P||Defendant|292012CF006740000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/03/2012|CLOSED|12/10/2012|M|11211 E BAY RD 54||GIBSONTON|FL|33534|White|01/11/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/04/2012|NOLP|NOLLE PROSSED|12/10/2012|||T300455710110|FL|N||||||N|N|N|N|||||TODI, JAMES PATRICK| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF003681000BHC||FELONY BURGLARY|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/12/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|262.00 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF003681000BHC||FELONY BURGLARY|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/12/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|262.00 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/1996|NOLP|NOLLE PROSSED|08/01/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|3|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|NOLP|NOLLE PROSSED|08/01/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF004923000AHC||FELONY THEFT FORGERY FRAUD|G||03/12/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|4|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291996CF006374000BHC||FELONY THEFT FORGERY FRAUD|G||04/26/1996|CLOSED|10/09/1996|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|03/11/1996|ADJG|NT - ADJUDGED GUILTY|08/08/1996|||T355133792520|FL|N||||||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M| Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|9|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|8|M2|322342A|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|7|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1999|ADJG|NT - ADJUDGED GUILTY|08/24/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013354000BHC||FELONY BURGLARY|G|Fleischer, Barbara|07/31/1999|CLOSED|12/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|6|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|07/29/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.60||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|164.40 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013558000AHC||FELONY THEFT FORGERY FRAUD|G||07/31/1999|CLOSED|11/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||T355133792520|FL|N||||94.62||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|216.38 Circuit Court||TODMAN|CARL|MAURICE||Defendant|291999CF013558000AHC||FELONY THEFT FORGERY FRAUD|G||07/31/1999|CLOSED|11/01/1999|M|2520 N 55TH ST||TAMPA|FL|33619|Black|07/12/1979|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|07/21/1999|ADJG|NT - ADJUDGED GUILTY|11/01/1999|||T355133792520|FL|N||||94.62||N|N|N|N|||||ROBLES, CARL; TODMAN, CARL M|216.38 Circuit Court||TODMAN|UL|K||Defendant|292004CF017842000AHC||FELONY BURGLARY|E|Fuente, William|09/23/2004|Close of ReOpen|08/31/2005|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|512.00 Circuit Court||TODMAN|UL|K||Defendant|292004CF017842000AHC||FELONY BURGLARY|E|Fuente, William|09/23/2004|Close of ReOpen|08/31/2005|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|512.00 Circuit Court||TODMAN|UL|K||Defendant|292004CF017842000AHC||FELONY BURGLARY|E|Fuente, William|09/23/2004|Close of ReOpen|08/31/2005|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/30/2004|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|512.00 Circuit Court||TODMAN|UL|K||Defendant|292004CF017842000AHC||FELONY BURGLARY|E|Fuente, William|09/23/2004|Close of ReOpen|08/31/2005|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|512.00 Circuit Court||TODMAN|UL|K||Defendant|292007CF023507000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/09/2007|Close of ReOpen|05/16/2008|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/07/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2008|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|724.00 Circuit Court||TODMAN|UL|K||Defendant|292007CF023507000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/09/2007|Close of ReOpen|05/16/2008|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|2|F3|784041|784041 FELONY BATTERY|11/07/2007|NTNINF|NT - NO INFORMATION FILED|12/21/2007|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|724.00 Circuit Court||TODMAN|UL|K||Defendant|292009CF006866000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2009|CLOSED|05/04/2009|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/16/2009|REDU|REDUCED TO COUNTY COURT|05/04/2009|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|50.00 Circuit Court||TODMAN|UL|K||Defendant|292011CF013589000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2011|CLOSED|09/14/2011|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2011|REDU|REDUCED TO COUNTY COURT|09/14/2011|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL| Circuit Court||TODMAN|UL|K||Defendant|292013CF018191000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/26/2013|CLOSED|05/11/2015|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/26/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T355851811310|FL|N||||136.77||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|990.23 Circuit Court||TODMAN|UL|K||Defendant|292013CF018191000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/26/2013|CLOSED|05/11/2015|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/26/2013|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T355851811310|FL|N||||136.77||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|990.23 Circuit Court||TODMAN|UL|K||Defendant|292013CF018191000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/26/2013|CLOSED|05/11/2015|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/26/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||T355851811310|FL|N||||136.77||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|990.23 Circuit Court||TODMAN|UL|K||Defendant|292014CF007515000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/24/2014|CLOSED|05/11/2015|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T355851811310|FL|N||||77.38||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|847.62 Circuit Court||TODMAN|UL|K||Defendant|292014CF007515000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/24/2014|CLOSED|05/11/2015|M|4804 RIVER BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2014|ADJG|NT - ADJUDGED GUILTY|08/19/2014|||T355851811310|FL|N||||77.38||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|847.62 Circuit Court||TODMAN|UL|K||Defendant|292015CF000061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/02/2015|CLOSED|05/11/2015|M|4804 RIVER COVE BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/22/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|765.00 Circuit Court||TODMAN|UL|K||Defendant|292015CF000061000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/02/2015|CLOSED|05/11/2015|M|4804 RIVER COVE BOTTOM CT||TAMPA|FL|33617|Black|04/11/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2014|ADJG|NT - ADJUDGED GUILTY|05/11/2015|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL|765.00 Circuit Court||TODMAN|UL|K||Defendant|292019CF017702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/25/2019|CLOSED|04/24/2020|M|11734 15TH ST N #7||Tampa|FL|33612|Black|04/11/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/24/2019|NTLOR|NT - LETTER OF RELEASE|04/24/2020|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL| Circuit Court||TODMAN|UL|K||Defendant|292020CF002897000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2020|CLOSED|04/23/2020|M|11734 15TH ST N APT 7||Tampa|FL|33612|Black|04/11/1981|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/03/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL| Circuit Court||TODMAN|UL|K||Defendant|292020CF006621000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2020|CLOSED|06/18/2020|M|11734 15TH ST N APT 7||Tampa|FL|33612|Black|04/11/1981|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/31/2020|REDU|REDUCED TO COUNTY COURT|06/18/2020|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL| Circuit Court||TODMAN|UL|KAREEM ABDUL||Defendant|292020CF010104000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2020|CLOSED|09/24/2020|M|11734 15TH ST N #7||TAMPA|FL|33612|Black|04/11/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/01/2020|NTLOR|NT - LETTER OF RELEASE|09/24/2020|||T355851811310|FL|N||||||N|N|N|N|||||TODDMAN, UL; TODMAN, KAREEM ABDUL| Circuit Court||TODMAN|UL|K||Defendant|292020CF010267000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2020|CLOSED|09/11/2020|M|11734 15TH ST N #7||Tampa|FL|33612|Black|04/11/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/06/2020|REDU|REDUCED TO COUNTY COURT|09/11/2020|||T355851811310|FL|N||||||N|N|N|N|||||TODMAN, KAREEM; TODMAN, KAREEM ABDUL; TODMAN, KAREEM AL; TODMAN, KAREEM UL; TODMAN, UL; TODMAN, UL KAREEM; TODMAN, UL KAREEM ABDUL| Circuit Court||TODOROW|ROGER|ALEXANDER||Defendant|291999CF002685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/1999|CLOSED|02/03/2000|M|17034 EQUESTRIAN TRAIL||ODESSA|FL|33556|White|10/22/1948|1|F3|83101|83101 FORGERY|02/15/1999|NTLOR|NT - LETTER OF RELEASE|02/03/2000|||T36072148382|FL|N||||||N|N|N|N|||||| Circuit Court||TODOROW|ROGER|ALEXANDER||Defendant|291999CF002685000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/16/1999|CLOSED|02/03/2000|M|17034 EQUESTRIAN TRAIL||ODESSA|FL|33556|White|10/22/1948|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/15/1999|NTLOR|NT - LETTER OF RELEASE|02/03/2000|||T36072148382|FL|N||||||N|N|N|N|||||| Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292001CF009079000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/14/2001|Close of ReOpen|04/04/2005|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|02/02/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T160076832090|FL|N||||271.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|213.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292001CF017018000AHC||FELONY BURGLARY|E|Fuente, William|11/05/2001|Close of ReOpen|04/04/2005|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T160076832090|FL|N||||408.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|164.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292001CF017018000AHC||FELONY BURGLARY|E|Fuente, William|11/05/2001|Close of ReOpen|04/04/2005|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T160076832090|FL|N||||408.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|164.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292001CF017018000AHC||FELONY BURGLARY|E|Fuente, William|11/05/2001|Close of ReOpen|04/04/2005|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T160076832090|FL|N||||408.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|164.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292001CF017018000AHC||FELONY BURGLARY|E|Fuente, William|11/05/2001|Close of ReOpen|04/04/2005|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/05/2001|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T160076832090|FL|N||||408.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|164.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292004CF020968000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|06/09/2008|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T160076832090|FL|N||||382.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|233.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292004CF020968000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|06/09/2008|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/06/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||T160076832090|FL|N||||382.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|233.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292004CF020968000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|06/09/2008|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|1|F3|78702|78702 FALSE IMPRISONMENT|11/06/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||T160076832090|FL|N||||382.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|233.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292004CF020968000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|06/09/2008|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|4|M1|914222B|914222B HARASSING A WITNESS TO HINDER REPORT|11/06/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||T160076832090|FL|N||||382.00||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS|233.00 Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292008CF021731000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/05/2008|Close of ReOpen|05/11/2010|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|2|M2|316192|316192 RECKLESS DRIVING|11/05/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T160076832090|FL|N||||342.00|04/12/2010|N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS| Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292008CF021731000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/05/2008|Close of ReOpen|05/11/2010|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/05/2008|ADJG|NT - ADJUDGED GUILTY|08/26/2009|||T160076832090|FL|N||||342.00|04/12/2010|N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS| Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292011CF017428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2011|CLOSED|12/08/2011|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|2|M2|784.011|784.011 ASSAULT|11/16/2011|REDU|REDUCED TO COUNTY COURT|12/08/2011|||T160076832090|FL|N||||||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS| Circuit Court||TOEPFER|BRANDON|ROSS||Defendant|292011CF017428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2011|CLOSED|12/08/2011|M|8850 CHANNELVIEW CIR||TAMPA|FL|33614|White|06/09/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/16/2011|REDU|REDUCED TO COUNTY COURT|12/08/2011|||T160076832090|FL|N||||||N|N|N|N|||||TOEPFER, BRANDON; TOEPFER, BRANDON ROSS| Circuit Court||TOFFEY|HEATHER|M||Defendant|292015CF011101000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2015|CLOSED|09/25/2015|F|5712 LINCOLN AV N|APT C|TAMPA|FL|33614|White|05/23/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/02/2015|NTLOR|NT - LETTER OF RELEASE|09/25/2015|||T100333716830|FL|N||||||N|N|N|N|||||| Circuit Court||TOFT|MARK|ALLEN||Defendant|291994CF016535000AHC||FELONY BURGLARY|F||12/23/1994|CLOSED|11/01/1996|M|1402 N 19TH ST||TAMPA|FL|33605|White|07/25/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/22/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||T130541512650|FL|N||||||N|N|N|N|||||TOFY, MARK ALLEN| Circuit Court||TOFT|MARK|ALLEN||Defendant|291994CF016535000AHC||FELONY BURGLARY|F||12/23/1994|CLOSED|11/01/1996|M|1402 N 19TH ST||TAMPA|FL|33605|White|07/25/1951|2|M2|8120142D|8120142D PETIT THEFT|12/22/1994|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||T130541512650|FL|N||||||N|N|N|N|||||TOFY, MARK ALLEN| Circuit Court||TOFT|MARK|ALLEN||Defendant|292008CF013022000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/02/2008|Close of ReOpen|03/10/2009|M|2052 RONALD CR||SEFFNER|FL|33584|White|07/25/1951|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|06/07/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||T130541512650|FL|N||||||N|N|N|N||||||707.00 Circuit Court||TOFT|MARK|ALLEN||Defendant|292014CF002666000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/21/2014|CLOSED|06/17/2014|M|1402 N 19TH ST||TAMPA|FL|33605|White|07/25/1951|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/21/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||T130541512650|FL|N||||967.00|04/22/2022|N|N|N|N|||||TOFY, MARK ALLEN| Circuit Court||TOFT|MARK|ALLEN||Defendant|292014CF002666000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/21/2014|CLOSED|06/17/2014|M|1402 N 19TH ST||TAMPA|FL|33605|White|07/25/1951|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/21/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||T130541512650|FL|N||||967.00|04/22/2022|N|N|N|N|||||TOFY, MARK ALLEN| Circuit Court||TOFTEE|JAMES|DEAN|Jr|Defendant|291998CF001344000AHC||FELONY OTHER FELONY|O||01/22/1998|CLOSED|02/10/1998|M|206 APPLE AVE||WEBSTER CITY|IA|NI|White|06/19/1978|1|NN|3|3 FUGITIVE WARRANT|01/21/1998||||||||N||||||N|N|N|N|||||HADAWAY, JAMES| Circuit Court||TOFTHAGEN|SHAWN|GARY||Defendant|291994CF010686000BHC||FELONY DRUG OFFENSE|C||08/21/1994|CLOSED|07/10/1996|M|2413 E LINEBAUGH||TAMPA|FL|33612|White|04/27/1970|1|F3|893136A|893136A POSSESSION|08/19/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||T132787701470|FL|N||||||N|N|N|N|||||TOFTHAGEN, SEAN; TOFTHAGEN, SHAWN| Circuit Court||TOFTHAGEN|SHAWN|GARY||Defendant|291994CF010686000BHC||FELONY DRUG OFFENSE|C||08/21/1994|CLOSED|07/10/1996|M|2413 E LINEBAUGH||TAMPA|FL|33612|White|04/27/1970|2|M1|893136B|893136B POSSESSION|08/19/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||T132787701470|FL|N||||||N|N|N|N|||||TOFTHAGEN, SEAN; TOFTHAGEN, SHAWN| Circuit Court||TOFTHAGEN|SHAWN|GARY||Defendant|291996CF004021000AHC||FELONY DRUG OFFENSE|C||11/04/1995|CLOSED|06/06/1996|M|2413 E LINEBAUGH||TAMPA|FL|33612|White|04/27/1970|2|F3|893136A|893136A POSSESSION|11/04/1995|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||T132787701470|FL|N||||||N|N|N|N|||||TOFTHAGEN, SEAN; TOFTHAGEN, SHAWN| Circuit Court||TOFTHAGEN|SHAWN|GARY||Defendant|291996CF004021000AHC||FELONY DRUG OFFENSE|C||11/04/1995|CLOSED|06/06/1996|M|2413 E LINEBAUGH||TAMPA|FL|33612|White|04/27/1970|1|F2|893131A|893131A DELIVERY|11/04/1995|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||T132787701470|FL|N||||||N|N|N|N|||||TOFTHAGEN, SEAN; TOFTHAGEN, SHAWN| Circuit Court||TOGGER|JOSEPH|PHILLIP||Defendant|292024CF005858000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/15/2024|Open|04/15/2024|M|907 AUGUSTA DR||SUN CITY CENTER|FL|33573|White|04/12/1953|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|04/13/2024||||||T260495531320|FL|N||||||N|N|N|N|||||| Circuit Court||TOHAIMER|SALAMEH|TOUFIC||Defendant|292015CF006712000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/09/2015|CLOSED|06/02/2015|M|12524 LAKE VISTA DR||GIBSONTON|FL|33534|Other|02/01/1964|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/09/2015|NTDISM|NT - DISMISSED|06/02/2015|||T560798640410|FL|N||||||N|N|N|N|||||TOHAIMER, SALAMEH| Circuit Court||TOHAIMER|SUSAN|SALAMEH||Defendant|292022CF003818000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/29/2022|CLOSED|04/01/2022|F|PO BOX 4175||BRANDON|FL|33509|White|06/12/1992|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/28/2022|NTLOR|NT - LETTER OF RELEASE|04/01/2022|||T560797927120|FL|N||||||N|N|N|N|||||| Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|2|M2|316192|316192 RECKLESS DRIVING|02/15/2008|REDU|REDUCED TO COUNTY COURT|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOJIL|WILLIAM|||Defendant|292008CF003262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2008|CLOSED|03/07/2008|M|AT LARGE||UNK|FL|00000|White|03/14/1982|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/15/2008|NTNINF|NT - NO INFORMATION FILED|03/07/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOKAR|JOHN|VINCENT||Defendant|292008CF024909000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/24/2008|Close of ReOpen|09/16/2013|M|2110 VILLAGE AVE S||TAMAP|FL|33612|White|06/26/1954|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/24/2008|NTAW|NT - ADJUDICATION WITHHELD|03/30/2009|||T260478542260|FL|N||||50.00||N|N|N|N|||||TOKAR, JOHN V; TOKAR, JOHN VINCE|262.00 Circuit Court||TOKAR|JOHN|VINCENT||Defendant|292008CF024909000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/24/2008|Close of ReOpen|09/16/2013|M|2110 VILLAGE AVE S||TAMAP|FL|33612|White|06/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||T260478542260|FL|N||||50.00||N|N|N|N|||||TOKAR, JOHN V; TOKAR, JOHN VINCE|262.00 Circuit Court||TOLAN|DONALD|JAMES||Defendant|292010CF004476000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2010|CLOSED|04/26/2010|M|408 COLUMBIA DR||TAMPA|FL|33606-|White|03/12/1952|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/22/2010|REDU|REDUCED TO COUNTY COURT|04/26/2010|||T450190520920|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAN|HELEN|V||Defendant|291991CF013212000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/1991|CLOSED|11/18/1991|F|501 W HILDA||TAMPA|FL|NI|White|02/12/1942|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1991|REDU|REDUCED TO COUNTY COURT|11/18/1991|||T45039842552|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|CRAIG|ALAN||Defendant|291989CF020936000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1989|CLOSED|01/26/1990|M|6225 N DALE MABRY 408||TAMPA|FL|NI|White|02/20/1959|1|F|784021|784021 AGGRAVATED ASSAULT|12/21/1989|NTLOR|NT - LETTER OF RELEASE|01/26/1990|||T45310159060|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|DIONDRE|MAURICE||Defendant|292017CF001808000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2017|CLOSED|03/03/2017|M|18001 RICHMOND PLACE DR APT 312||Tampa|FL|33647|Black|12/20/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/04/2017|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||T453173894600|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|DIONDRE|MAURICE||Defendant|292017CF001808000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2017|CLOSED|03/03/2017|M|18001 RICHMOND PLACE DR APT 312||Tampa|FL|33647|Black|12/20/1989|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/04/2017|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||T453173894600|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|DIONDRE|MAURICE||Defendant|292017CF001808000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2017|CLOSED|03/03/2017|M|18001 RICHMOND PLACE DR APT 312||Tampa|FL|33647|Black|12/20/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2017|REDU|REDUCED TO COUNTY COURT|03/03/2017|||T453173894600|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|DIONDRE|MAURICE||Defendant|292017CF001808000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/06/2017|CLOSED|03/03/2017|M|18001 RICHMOND PLACE DR APT 312||Tampa|FL|33647|Black|12/20/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2017|REDU|REDUCED TO COUNTY COURT|03/03/2017|||T453173894600|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|DIONDRE|MAURICE||Defendant|292018CF016443000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/08/2018|CLOSED|12/11/2018|M|18001 RICHMOND PLACE DR APT 312||Tampa|FL|33647|Black|12/20/1989|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/07/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2018|||T453173894600|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|JAMES|DANIEL||Defendant|292004CF012420000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2004|CLOSED|10/07/2004|M|5417 KIMBERLY LANE||HOLIDAY|FL|34690|White|06/20/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2004|NTLOR|NT - LETTER OF RELEASE|10/07/2004|||T45344478220|FL|N||||||N|N|N|N|||||TOLAND, DANNY| Circuit Court||TOLAND|ROBERT|CLARK|III|Defendant|291998CF006224000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|09/23/1998|M|3922 JEAN ST E APT 4||TAMPA|FL|33610|White|08/19/1973|2|F2|893131A|893131A DELIVERY|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||T453763732990|FL|N||||456.00||N|N|N|N||||||52.00 Circuit Court||TOLAND|ROBERT|CLARK|III|Defendant|291998CF006224000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|09/23/1998|M|3922 JEAN ST E APT 4||TAMPA|FL|33610|White|08/19/1973|1|F3|893136A|893136A POSSESSION|03/12/1998|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||T453763732990|FL|N||||456.00||N|N|N|N||||||52.00 Circuit Court||TOLAND|ROBERT|CLARK|III|Defendant|291998CF006396000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|09/23/1998|M|3922 JEAN ST E APT 4||TAMPA|FL|33610|White|08/19/1973|2|F3|893136A|893136A POSSESSION|03/24/1998|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||T453763732990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAND|ROBERT|CLARK|III|Defendant|291998CF006396000AHC||FELONY DRUG OFFENSE|||04/15/1998|CLOSED|09/23/1998|M|3922 JEAN ST E APT 4||TAMPA|FL|33610|White|08/19/1973|1|F3|893131A|893131A DELIVERY|03/24/1998|NTAW|NT - ADJUDICATION WITHHELD|09/23/1998|||T453763732990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAR|KEVIN|LAMAR||Defendant|292022CF010718000AHC|AGD3STE|FELONY OTHER FELONY|O|Ward, Laura E|08/11/2022|CLOSED|08/18/2022|M|3120 60TH AVE E||PALMETTO|FL|34221|White|06/22/1970|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/22/2022|NTLOR|NT - LETTER OF RELEASE|08/18/2022|Hillsborough County Sheriff's Office|Brannum, Sabrina|T460512702220|FL|N||||||N|N|N|N|DZHR82|FL|||| Circuit Court||TOLAR|LARRY|KEITH||Defendant|291993CF009308000AHC||FELONY DRUG OFFENSE|C||07/21/1993|CLOSED|01/24/1994|M|1400 STRAWBERRY PL 45||PLANT CITY|FL|33566|White|10/13/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/1993|NOLP|NOLLE PROSSED|01/08/1996|||T460531693730|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAR|LARRY|KEITH||Defendant|291993CF009308000AHC||FELONY DRUG OFFENSE|C||07/21/1993|CLOSED|01/24/1994|M|1400 STRAWBERRY PL 45||PLANT CITY|FL|33566|White|10/13/1969|1|F3|893131F|893131F POSSESSION|07/20/1993|NOLP|NOLLE PROSSED|01/08/1996|||T460531693730|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAR|LARRY|KEITH||Defendant|291993CF009308000AHC||FELONY DRUG OFFENSE|C||07/21/1993|CLOSED|01/24/1994|M|1400 STRAWBERRY PL 45||PLANT CITY|FL|33566|White|10/13/1969|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1993|NTNINF|NT - NO INFORMATION FILED|11/18/1993|||T460531693730|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAR|RONALD|BRIAN||Defendant|292000CF012646000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2000|CLOSED|09/18/2000|M|144 E DAVIS BLVD APT 4||TAMPA|FL|33606|White|12/12/1958|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|12/16/1999|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||T460722584520|FL|N||||||N|N|N|N|||||| Circuit Court||TOLAR|SAMUEL|BRIAN||Defendant|292008CF009283000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/09/2008|CLOSED|06/11/2009|M|5510 24TH AVE E||PALMETTO|FL|34221|White|12/04/1964|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/19/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T460782644440|FL|N||||1047.00|01/06/2021|N|N|N|N|||||| Circuit Court||TOLBERT|ALFONSO|||Defendant|291996CF001421000AHC||FELONY OTHER FELONY|O||01/28/1996|CLOSED|09/26/1996|M|1811 E 28TH AVE||TAMPA|FL|NI|Black|02/19/1951|1|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T416000510590|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ALFONSO|||Defendant|291996CF001421000AHC||FELONY OTHER FELONY|O||01/28/1996|CLOSED|09/26/1996|M|1811 E 28TH AVE||TAMPA|FL|NI|Black|02/19/1951|2|F2|8270712|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1996|NTLOR|NT - LETTER OF RELEASE|09/26/1996|||T416000510590|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292006CF012447000BHC||FELONY ROBBERY|C|Foster, Robert A|06/24/2006|Close of ReOpen|01/12/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/23/2006|NTAW|NT - ADJUDICATION WITHHELD|02/21/2008|||T416004882861|FL|N||||494.00|09/29/2021|N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|6|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|5|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|13|F2|83605|83605-MISC0200 (FS) EXTORTION|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|4|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|7|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|3|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|8|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|12|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|9|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|11|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|10|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/01/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001584000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|02/09/2022|Open|02/09/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|2|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/01/2021||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|150.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001619000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2022|Open|02/10/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2022||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|100.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001619000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2022|Open|02/10/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/09/2022|NTNINF|NT - NO INFORMATION FILED|02/15/2022|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|100.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001619000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2022|Open|02/10/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2022||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|100.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292022CF001619000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2022|Open|02/10/2022|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2022||||||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO|100.00 Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|3|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|2|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|8|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|4|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|1|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|7|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|9|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|6|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|5|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|11|F2|83605|83605-MISC0200 (FS) EXTORTION|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ALFONSO|DEANDRE||Defendant|292023CF003812000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|03/15/2023|CLOSED|04/04/2023|M|8414 N 15TH ST||TAMPA|FL|33604|Black|08/06/1988|10|F1|827.071(2)|8270712-CHAB6125 (FF) USE OF A CHILD IN A SEXUAL PERFORMANCE TEN OR|03/19/2021|CONS|CONSOLIDATED CASE|04/04/2023|||T416004882861|FL|N||||||N|N|N|N|||||TOLBERT, ALFONSO| Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005459000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005459000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005459000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005459000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005459000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/20/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005675000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/22/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||387.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF005675000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/22/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/20/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T416019854690|FL|N||||387.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292005CF006017000AHC||FELONY BURGLARY|D|Battles, Emmett L|03/28/2005|Close of ReOpen|02/21/2007|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/05/2005|NTAW|NT - ADJUDICATION WITHHELD|01/24/2006|||T416019854690|FL|N||||377.00||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|120.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292006CF008036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2006|CLOSED|05/05/2006|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||T416019854690|FL|N||||||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|40.00 Circuit Court||TOLBERT|ANDREW|XAVIEREDWARD||Defendant|292006CF008036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/24/2006|CLOSED|05/05/2006|M|405 PRODVINCE RD #105||BRANDON|FL|33511|Black|12/29/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2006|REDU|REDUCED TO COUNTY COURT|05/05/2006|||T416019854690|FL|N||||||N|N|N|N|||||TOLBERT, ANDREW X; TOLBERT, ANDREW XAVIER; TOLBERT, ANDREW XAVIER EDWARD; TOLBERT, DREW|40.00 Circuit Court||TOLBERT|ANGELA|DENISE||Defendant|291997CF019282000AHC||FELONY THEFT FORGERY FRAUD|A||11/25/1997|CLOSED|06/16/1999|F|8306 N. ALASKA STREET||TAMPA|FL|33604|Black|01/04/1969|1|F3|4093251AB5|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|NTAW|NT - ADJUDICATION WITHHELD|02/17/1998|||T416004695040|FL|N||||||N|N|N|N||||||458.00 Circuit Court||TOLBERT|ANGELA|DENISE||Defendant|291999CF001050000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/21/1999|Close of ReOpen|01/08/2001|F|8306 N. ALASKA STREET||TAMPA|FL|33604|Black|01/04/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1999|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||T416004695040|FL|N||||144.40|10/17/2020|N|N|N|N|||||| Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|291993CF011644000AHC||FELONY WORTHLESS CHECK|B||09/09/1993|CLOSED|11/14/1996|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|02/14/1995|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|282.00 Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|291997CF007583000AHC||FELONY OTHER FELONY|C||05/15/1997|CLOSED|07/28/1997|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|2|F3|32026|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|311.00 Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|291997CF007583000AHC||FELONY OTHER FELONY|C||05/15/1997|CLOSED|07/28/1997|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|3|M2|32007|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|311.00 Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|291997CF007583000AHC||FELONY OTHER FELONY|C||05/15/1997|CLOSED|07/28/1997|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|05/14/1997|ADJG|NT - ADJUDGED GUILTY|07/28/1997|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|311.00 Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|292001CF002574000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/16/2001|Close of ReOpen|04/03/2003|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/18/2000|NOLP|NOLLE PROSSED|09/24/2001|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|683.00 Circuit Court||TOLBERT|ANTHONY|LEE||Defendant|292001CF002574000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/16/2001|Close of ReOpen|04/03/2003|M|4418 COBIA DR||TAMPA|FL|33617-|Black|05/04/1972|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/18/2000|ADJG|NT - ADJUDGED GUILTY|09/26/2001|||T416012721640|FL|N||||||N|N|N|N|||||ILES, TERRENCE; TOLBERT, TONY|683.00 Circuit Court||TOLBERT|ANTHONY|DEVONN||Defendant|292012CF008026000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/27/2012|CLOSED|03/25/2015|M|3809 EAST PALIFOX STREET||Tampa|FL|33610|Black|10/07/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/26/2012|SCFD|STATE CLOSED FILE DIVERSION|07/25/2012|||||N||||39.66||N|N|N|N||||||222.34 Circuit Court||TOLBERT|ANTHONY|DEVONN||Defendant|292012CF008026000BHC||FELONY ROBBERY|E|Holder, Gregory P|05/27/2012|CLOSED|03/25/2015|M|3809 EAST PALIFOX STREET||Tampa|FL|33610|Black|10/07/1994|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/26/2012|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||||N||||39.66||N|N|N|N||||||222.34 Circuit Court||TOLBERT|ANTHONY|DVONN||Defendant|292019CF009046000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/29/2019|CLOSED|08/14/2019|M|13704 N 19TH ST APT 104||TAMPA|FL|33613|Black|10/07/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T416004943670|FL|N||||||N|N|N|N|||||TOLBERT, ANTHONY D'VONN|744.00 Circuit Court||TOLBERT|ANTHONY|DVONN||Defendant|292019CF009046000AHC|AAPT65E|FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/29/2019|CLOSED|08/14/2019|M|13704 N 19TH ST APT 104||TAMPA|FL|33613|Black|10/07/1994|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|Hillsborough County Sheriff's Office|STOLL, LEONARDO|T416004943670|FL|N||||||N|N|N|N|6DA5119|MD|||TOLBERT, ANTHONY D'VONN|744.00 Circuit Court||TOLBERT|ANTHONY|DVONN||Defendant|292019CF009401000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/07/2019|CLOSED|08/14/2019|M|13704 19th ST N|APT 104|Tampa|FL|33613|Black|10/07/1994|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T416004943670|FL|N||||||N|N|N|N|||||TOLBERT, ANTHONY D'VONN|744.00 Circuit Court||TOLBERT|ANTHONY|DVONN||Defendant|292019CF009401000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/07/2019|CLOSED|08/14/2019|M|13704 19th ST N|APT 104|Tampa|FL|33613|Black|10/07/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T416004943670|FL|N||||||N|N|N|N|||||TOLBERT, ANTHONY D'VONN|744.00 Circuit Court||TOLBERT|APRIL|LYNN||Defendant|292002CF005212000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2002|CLOSED|06/21/2002|F|1516 E HILLSIDE DRIVE||TAMPA|FL|33610|White|10/04/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/02/2002|REDU|REDUCED TO COUNTY COURT|06/21/2002|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ARTHUR|LEE||Defendant|291988CF002546000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ARTHUR|LEE||Defendant|291988CF002547000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ARTHUR|LEE||Defendant|291988CF006492000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|ARTHUR|L||Defendant|291991CF006172000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1991|CLOSED|08/22/1991|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/25/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T416052564420|FL|N||||||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE|335.00 Circuit Court||TOLBERT|ARTHUR|L||Defendant|291991CF006654000BHC||FELONY THEFT FORGERY FRAUD|F||05/09/1991|Close of ReOpen|01/23/2000|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/23/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T416052564420|FL|N||||||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE|500.00 Circuit Court||TOLBERT|ARTHUR|L||Defendant|291994CF003171000AHC||FELONY DRUG OFFENSE|O||03/10/1994|CLOSED|04/22/1994|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/09/1994||||||T416052564420|FL|N||||||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE| Circuit Court||TOLBERT|ARTHUR|L||Defendant|291994CF003171000AHC||FELONY DRUG OFFENSE|O||03/10/1994|CLOSED|04/22/1994|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|2|M1|893131F|893131F POSSESSION|03/09/1994||||||T416052564420|FL|N||||||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE| Circuit Court||TOLBERT|ARTHUR|L||Defendant|291995CF014789000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1995|CLOSED|02/19/1997|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/08/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||T416052564420|FL|N||||194.00||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE|71.00 Circuit Court||TOLBERT|ARTHUR|L||Defendant|291995CF014789000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1995|CLOSED|02/19/1997|M|8610 COTTNWAY LANE||TAMPA|FL|33635|Black|12/21/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/08/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||T416052564420|FL|N||||194.00||N|N|N|N|||||FRANKLIN, ARTHUR; TOLBERT, ARTHUR; TOLBERT, ARTHUR L; TOLBERT, ARTHUR LEE|71.00 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2019|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2017|SCFD|STATE CLOSED FILE DIVERSION|02/28/2018|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2017|SCFD|STATE CLOSED FILE DIVERSION|02/28/2018|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2019|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2017|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2019|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2017|NTNINF|NT - NO INFORMATION FILED|07/17/2017|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2017|SCFD|STATE CLOSED FILE DIVERSION|02/28/2018|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|ASHLEY|NICOLE||Defendant|292017CF008349000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/02/2017|CLOSED|05/08/2019|F|15705 CARLTON LAKE RD||WIMAUMA|FL|33598|White|11/15/1991|5|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/02/2017|NTNINF|NT - NO INFORMATION FILED|07/17/2017|||T416014919150|FL|N||||497.32||N|N|N|N||||||69.89 Circuit Court||TOLBERT|BENJAMIN|||Defendant|291984CF014142000AHC||FELONY ROBBERY|B||11/02/1992|CLOSED|11/12/1992|M|4907 CLIFTON ST E||TAMPA|FL|33610|Black|03/16/1964|1|F2|81213|81213 ROBBERY|11/29/1984|ADJG|NT - ADJUDGED GUILTY|03/05/1985|||T41607864096|FL|N||||||N|N|N|N|||||TOLBERT, BENJAMIN TIMOTHY; TOLBERT, TIMOTHY BENJAMIN| Circuit Court||TOLBERT|BENJAMIN|||Defendant|291997CF011140000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1997|CLOSED|08/01/1997|M|4907 CLIFTON ST E||TAMPA|FL|33610|Black|03/16/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|REDU|REDUCED TO COUNTY COURT|08/01/1997|||T41607864096|FL|N||||||N|N|N|N|||||TOLBERT, BENJAMIN TIMOTHY; TOLBERT, TIMOTHY BENJAMIN| Circuit Court||TOLBERT|BENJAMIN|||Defendant|291997CF019268000AHC||FELONY WORTHLESS CHECK|F||11/25/1997|CLOSED|08/31/1998|M|4907 CLIFTON ST E||TAMPA|FL|33610|Black|03/16/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||T41607864096|FL|N||||||N|N|N|N|||||TOLBERT, BENJAMIN TIMOTHY; TOLBERT, TIMOTHY BENJAMIN| Circuit Court||TOLBERT|BENJAMIN|||Defendant|291999CF017909000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|10/11/1999|CLOSED|06/15/2001|M|4907 CLIFTON ST E||TAMPA|FL|33610|Black|03/16/1964|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/31/1998|NTAW|NT - ADJUDICATION WITHHELD|06/15/2001|||T41607864096|FL|N||||293.73||N|N|N|N|||||TOLBERT, BENJAMIN TIMOTHY; TOLBERT, TIMOTHY BENJAMIN|109.00 Circuit Court||TOLBERT|BRADLEY|GENE||Defendant|292021CF012974000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|10/24/2021|CLOSED|07/15/2022|M|1404 MARION AVE APT 105||LAKE CITY|FL|32025-6994|White|05/10/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/24/2021|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||T416067811700|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291984CF001991000AHC||FELONY ROBBERY|A||03/27/1990|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|1|F3|812132A|812132A ARMED ROBBERY/DEADLY WEAPON|02/14/1984|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291984CF001991000AHC||FELONY ROBBERY|A||03/27/1990|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1984|NOLP|NOLLE PROSSED|05/16/1984|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291986CF009960000AHC||FELONY THEFT FORGERY FRAUD|A||07/17/1986|CLOSED|11/16/1990|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|1|F3|8120142B|8120142C4 GRAND THEFT MOTOR VEHICLE|04/17/1986|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291987CF010872000AHC||FELONY THEFT FORGERY FRAUD|A||10/27/1987|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/20/1986|NOLP|NOLLE PROSSED|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291987CF010872000AHC||FELONY THEFT FORGERY FRAUD|A||10/27/1987|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/20/1986|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291987CF010873000AHC||FELONY THEFT FORGERY FRAUD|A||10/27/1987|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/15/1986|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|BRUCE|JEROME||Defendant|291987CF010873000AHC||FELONY THEFT FORGERY FRAUD|A||10/27/1987|CLOSED|11/30/1994|M|2328 W GRACE ST||TAMPA|FL|33606|Black|08/01/1985|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/15/1986|NOLP|NOLLE PROSSED|04/26/1990|||T416070852810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292003CF001449000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/27/2003|Close of ReOpen|02/05/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2003|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|360.00 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292003CF001449000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/27/2003|Close of ReOpen|02/05/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2003|NTAW|NT - ADJUDICATION WITHHELD|09/02/2003|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|360.00 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292003CF001449000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/27/2003|Close of ReOpen|02/05/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2003|NTAW|NT - ADJUDICATION WITHHELD|09/02/2003|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|360.00 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292003CF001449000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/27/2003|Close of ReOpen|02/05/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2003|NTNINF|NT - NO INFORMATION FILED|02/13/2003|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|360.00 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292003CF004923000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/26/2003|CLOSED|09/02/2003|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/26/2003|ADJG|NT - ADJUDGED GUILTY|09/02/2003|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|473.01 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292004CF017394000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/16/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|40.00 Circuit Court||TOLBERT|CALVIN|LEROY||Defendant|292004CF017394000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|09/17/2004|CLOSED|09/30/2004|M|10803 ANNETTE AV N||TAMPA|FL|33612-|Black|05/28/1953|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/16/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||T416112531880|FL|N||||||N|N|N|N|||||TOLBERT, BIG DADDY; TOLBERT, CALVIN; TOLBERT, CALVIN LEEROY; TOLBERT, CALVIN LEROY, JR|40.00 Circuit Court||TOLBERT|CARLOS|ANDREA||Defendant|291988CF001987000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/10/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|CATHRYN|||Defendant|291998CF021806000AHC||FELONY OTHER FELONY|F||12/18/1998|Close of ReOpen|12/05/2007|F|4109 ELLICOT ST||TAMPA|FL|33610|Black|01/04/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/15/1999|||T62181150051582|NJ|N||||||N|N|N|N||||||613.00 Circuit Court||TOLBERT|CATHRYN|||Defendant|291998CF021806000AHC||FELONY OTHER FELONY|F||12/18/1998|Close of ReOpen|12/05/2007|F|4109 ELLICOT ST||TAMPA|FL|33610|Black|01/04/1958|1|F3|893136A|893136A POSSESSION|12/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/15/1999|||T62181150051582|NJ|N||||||N|N|N|N||||||613.00 Circuit Court||TOLBERT|CATHRYN|||Defendant|291998CF021806000AHC||FELONY OTHER FELONY|F||12/18/1998|Close of ReOpen|12/05/2007|F|4109 ELLICOT ST||TAMPA|FL|33610|Black|01/04/1958|2|M2|796072E|796072E PROSTITUTION|12/17/1998|NTAW|NT - ADJUDICATION WITHHELD|02/15/1999|||T62181150051582|NJ|N||||||N|N|N|N||||||613.00 Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|291991CF016240000AHC||FELONY THEFT FORGERY FRAUD|D||11/20/1991|CLOSED|03/18/1993|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||T416150421054|FL|N||||||N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES|547.00 Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|291992CF004472000BHC||FELONY DRUG OFFENSE|D||03/28/1992|CLOSED|03/18/1993|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|2|F3|893131F|893131F POSSESSION|03/26/1992|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||T416150421054|FL|N||||||N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES|522.00 Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|291992CF004472000BHC||FELONY DRUG OFFENSE|D||03/28/1992|CLOSED|03/18/1993|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|1|F2|893131A|893131A DELIVERY|03/26/1992|ADJG|NT - ADJUDGED GUILTY|06/26/1992|||T416150421054|FL|N||||||N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES|522.00 Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|291993CF002262000AHC||FELONY DRUG OFFENSE|D||02/19/1993|CLOSED|06/12/1995|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|1|F2|893131A|893131A PURCHASE OF COCAINE|02/18/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416150421054|FL|N||||||N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES| Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|291993CF002262000AHC||FELONY DRUG OFFENSE|D||02/19/1993|CLOSED|06/12/1995|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|2|F3|893131F|893131F POSSESSION|02/18/1993|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416150421054|FL|N||||||N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES| Circuit Court||TOLBERT|CHARLES|JAMES||Defendant|292004CF001936000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/31/2004|CLOSED|06/17/2004|M|1909 SAINT LOUIS ST W||TAMPA|FL|33607-|Black|03/25/1942|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T416150421054|FL|N||||691.00|02/07/2006|N|N|N|N|||||TOLBERT, CHARLES J; TOLBERT, CHARLES JAMES| Circuit Court||TOLBERT|CHRISTOPHER|ALEXANDER||Defendant|292011CF010595000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2011|CLOSED|10/01/2014|M|1505 W NASSAU ST||TAMPA|FL|33607|Black|09/12/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/11/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||T416101863320|FL|N||||||N|N|N|N||||||53027.00 Circuit Court||TOLBERT|CHRISTOPHER|ALEXANDER||Defendant|292011CF010595000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2011|CLOSED|10/01/2014|M|1505 W NASSAU ST||TAMPA|FL|33607|Black|09/12/1986|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/11/2011|JTADJG|JT - ADJUDICATED GUILTY|05/14/2012|||T416101863320|FL|N||||||N|N|N|N||||||53027.00 Circuit Court||TOLBERT|CHRISTOPHER|ALEXANDER||Defendant|292011CF010595000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2011|CLOSED|10/01/2014|M|1505 W NASSAU ST||TAMPA|FL|33607|Black|09/12/1986|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRA|07/11/2011|NTNINF|NT - NO INFORMATION FILED|07/25/2011|||T416101863320|FL|N||||||N|N|N|N||||||53027.00 Circuit Court||TOLBERT|CINDY|KAY||Defendant|291996CF007267000AHC||FELONY OTHER FELONY|E||05/15/1996|CLOSED|10/09/1996|F|8310 PADDLEWHEEL ST||TAMPA|FL|33637-|White|07/11/1970|1|F3|83101|83101 FORGERY|03/27/1996|NOLP|NOLLE PROSSED|07/02/1998|||T416111707510|FL|N||||||N|N|N|N|||||MARTIN, CINDY KAY; TOLBERT, CINDY KAY| Circuit Court||TOLBERT|CINDY|KAY||Defendant|291996CF007267000AHC||FELONY OTHER FELONY|E||05/15/1996|CLOSED|10/09/1996|F|8310 PADDLEWHEEL ST||TAMPA|FL|33637-|White|07/11/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/27/1996|NOLP|NOLLE PROSSED|07/02/1998|||T416111707510|FL|N||||||N|N|N|N|||||MARTIN, CINDY KAY; TOLBERT, CINDY KAY| Circuit Court||TOLBERT|CINDY|KAY||Defendant|291996CF007267000AHC||FELONY OTHER FELONY|E||05/15/1996|CLOSED|10/09/1996|F|8310 PADDLEWHEEL ST||TAMPA|FL|33637-|White|07/11/1970|3|M1|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/27/1996|NOLP|NOLLE PROSSED|07/02/1998|||T416111707510|FL|N||||||N|N|N|N|||||MARTIN, CINDY KAY; TOLBERT, CINDY KAY| Circuit Court||TOLBERT|CINDY|KAY||Defendant|292000CF020422000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/07/2000|Close of ReOpen|04/29/2002|F|8310 PADDLEWHEEL ST||TAMPA|FL|33637-|White|07/11/1970|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/20/1998|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||T416111707510|FL|N||||271.00|12/26/2002|N|N|N|N|||||MARTIN, CINDY KAY; TOLBERT, CINDY KAY| Circuit Court||TOLBERT|CINDY|KAY||Defendant|292000CF020422000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/07/2000|Close of ReOpen|04/29/2002|F|8310 PADDLEWHEEL ST||TAMPA|FL|33637-|White|07/11/1970|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/20/1998|ADJG|NT - ADJUDGED GUILTY|04/29/2002|||T416111707510|FL|N||||271.00|12/26/2002|N|N|N|N|||||MARTIN, CINDY KAY; TOLBERT, CINDY KAY| Circuit Court||TOLBERT|DANIEL|SCOTT||Defendant|292016CF010116000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/12/2016|CLOSED|07/29/2016|M|15210 AMBERLY DR|APT 1211|TAMPA|FL|33647|Unavailable|11/30/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/12/2016|REDU|REDUCED TO COUNTY COURT|07/29/2016|||T416177844300|FL|N||||||N|N|N|N|||||TOLBERT, DANIEL; TOLBERT, DANIEL S| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291994CF005432000AHC||FELONY OTHER FELONY|E||04/28/1994|CLOSED|08/18/1994|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1994|||T416178774110|FL|N||||||N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291997CF015478000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/25/1997|Close of ReOpen|07/16/2007|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/24/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||T416178774110|FL|N||||505.00|10/20/2020|N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291997CF015478000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/25/1997|Close of ReOpen|07/16/2007|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||T416178774110|FL|N||||505.00|10/20/2020|N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291999CF001197000AHC||FELONY BURGLARY|O||01/17/1999|CLOSED|02/10/1999|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|REDU|REDUCED TO COUNTY COURT|02/10/1999|||T416178774110|FL|N||||||N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291999CF001197000AHC||FELONY BURGLARY|O||01/17/1999|CLOSED|02/10/1999|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|REDU|REDUCED TO COUNTY COURT|02/10/1999|||T416178774110|FL|N||||||N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|291999CF001197000AHC||FELONY BURGLARY|O||01/17/1999|CLOSED|02/10/1999|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|REDU|REDUCED TO COUNTY COURT|02/10/1999|||T416178774110|FL|N||||||N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|VASHON||Defendant|292013CF002477000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/17/2013|CLOSED|07/15/2013|M|3409 E COMMANCHE AV||TAMPA|FL|33610|Black|11/11/1977|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/17/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T416178774110|FL|N||||215.20|10/20/2020|N|N|N|N|||||TOLBERT, DARIUS V| Circuit Court||TOLBERT|DARIUS|||Defendant|292019CF005493000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/23/2019|CLOSED|05/03/2019|M|7005 LYNWOOD DR||TAMPA|FL|33637|Black|11/25/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2019|REDU|REDUCED TO COUNTY COURT|05/03/2019|||T416172630120|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|DARRYL|GERARD||Defendant|291988CF008234000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/07/1988|CLOSED|03/31/2020|M|1512 E 31ST AVE||TAMPA|FL|33612|Black|01/17/1963|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|DARRYL|GERALD||Defendant|291989CF004162000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/18/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|DARRYL|G||Defendant|291989CF016111000AHC||FELONY DRUG OFFENSE|E||09/29/1989|CLOSED|02/27/1990|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/28/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1989|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291989CF016111000AHC||FELONY DRUG OFFENSE|E||09/29/1989|CLOSED|02/27/1990|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|3|M1|893131G|893131G POSSESSION|09/28/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1989|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291989CF016111000AHC||FELONY DRUG OFFENSE|E||09/29/1989|CLOSED|02/27/1990|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|1|F3|893131F|893131F POSSESSION|09/28/1989|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291989CF016111000AHC||FELONY DRUG OFFENSE|E||09/29/1989|CLOSED|02/27/1990|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1989|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291990CF001288000AHC||FELONY THEFT FORGERY FRAUD|E||01/25/1990|CLOSED|02/27/1990|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/23/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291991CF003957000AHC||FELONY DRUG OFFENSE|B||03/14/1991|CLOSED|07/30/1991|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|1|F3|893131F|893131F POSSESSION|03/13/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|291991CF003957000AHC||FELONY DRUG OFFENSE|B||03/14/1991|CLOSED|07/30/1991|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NTNINF|NT - NO INFORMATION FILED|03/28/1991|||T416167630170|FL|N||||||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD| Circuit Court||TOLBERT|DARRYL|G||Defendant|292003CF009427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/04/2003|Close of ReOpen|08/16/2005|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|05/07/2003|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T416167630170|FL|N||||93.13||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD|309.87 Circuit Court||TOLBERT|DARRYL|G||Defendant|292003CF009427000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|06/04/2003|Close of ReOpen|08/16/2005|M|4902 88TH ST S||TAMPA|FL|33619-|Black|01/17/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2003|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T416167630170|FL|N||||93.13||N|N|N|N|||||TOLBERT, DARRYL; TOLBERT, DARRYL G; TOLBERT, DARRYL GERALD; TOLBERT, DARRYL JEROD|309.87 Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291994CF009415000AHC||FELONY CRIMES AGAINST A PERSON|G||07/24/1994|CLOSED|12/08/1995|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN|127.00 Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291994CF009415000AHC||FELONY CRIMES AGAINST A PERSON|G||07/24/1994|CLOSED|12/08/1995|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1994|NOLP|NOLLE PROSSED|12/13/1994|||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN|127.00 Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291998CF020938000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1998|CLOSED|01/07/1999|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|1|F3|784031|784031 DOM VIOL/AGG ASSAULT/BATT PREGNANT FEMALE|12/04/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN| Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291998CF020938000AHC||FELONY CRIMES AGAINST A PERSON|O||12/06/1998|CLOSED|01/07/1999|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|2|F3|784031|784031 DOM VIOL/AGG ASSAULT/BATT PREGNANT FEMALE|12/04/1998|REDU|REDUCED TO COUNTY COURT|01/07/1999|||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN| Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291999CF011432000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/01/1999|CLOSED|01/23/2000|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/01/1999||||||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN| Circuit Court||TOLBERT|DAVID|ALLAN||Defendant|291999CF011433000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/01/1999|CLOSED|01/23/2000|M|2420 E M L KING BLVD||TAMPA|FL|33603|Black|02/09/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/01/1999||||||T416161550490|FL|N||||||N|N|N|N|||||TOLBERT, DAVID ALLEN| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF007142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2023|CLOSED|06/16/2023|M|14059 RIVER EDGE DR||TAMPA|FL|33637|Black|02/01/2005|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/13/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF007142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2023|CLOSED|06/16/2023|M|14059 RIVER EDGE DR||TAMPA|FL|33637|Black|02/01/2005|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/13/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF007142000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/14/2023|CLOSED|06/16/2023|M|14059 RIVER EDGE DR||TAMPA|FL|33637|Black|02/01/2005|3|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|05/13/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010904000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/29/2023|Open|07/18/2023|M|1307 GULF STREAM CIR # 203||BRANDON|FL|33511|Black|02/01/2005|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/09/2023||||||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J|50.00 Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010904000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/29/2023|Open|07/18/2023|M|1307 GULF STREAM CIR # 203||BRANDON|FL|33511|Black|02/01/2005|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J|50.00 Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010904000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/29/2023|Open|07/18/2023|M|1307 GULF STREAM CIR # 203||BRANDON|FL|33511|Black|02/01/2005|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J|50.00 Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010904000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/29/2023|Open|07/18/2023|M|1307 GULF STREAM CIR # 203||BRANDON|FL|33511|Black|02/01/2005|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/09/2023||||||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J|50.00 Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2023|CLOSED|09/29/2023|M|14059 RIVER COVE DR||TAMPA|FL|33637|Black|02/01/2005|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/09/2023|CONS|CONSOLIDATED CASE|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2023|CLOSED|09/29/2023|M|14059 RIVER COVE DR||TAMPA|FL|33637|Black|02/01/2005|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2023|CONS|CONSOLIDATED CASE|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2023|CLOSED|09/29/2023|M|14059 RIVER COVE DR||TAMPA|FL|33637|Black|02/01/2005|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/09/2023|CONS|CONSOLIDATED CASE|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DAVION|JADON||Defendant|292023CF010905000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/18/2023|CLOSED|09/29/2023|M|14059 RIVER COVE DR||TAMPA|FL|33637|Black|02/01/2005|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/09/2023|CONS|CONSOLIDATED CASE|09/29/2023|||T416170050410|FL|N||||||N|N|N|N|||||TOLBERT, DAVION J| Circuit Court||TOLBERT|DEMETRIOUS|TVARIS||Defendant|291995CF014862000AHC||FELONY CRIMES AGAINST A PERSON|O||11/01/1995|CLOSED|02/09/1996|M|3803 OSBORNE OAKS WAY||TAMPA|FL|33610|Black|10/16/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1995|NTLOR|NT - LETTER OF RELEASE|02/09/1996|||T416178723762|FL|N||||||N|N|N|N|||||TOLBERT, DEMETRIOUS T; TOLBERT, DEMETRIUS TAVARIS; TOLBERT, DEMETRIUS TVARIS| Circuit Court||TOLBERT|DEMETRIOUS|TVARIS||Defendant|291997CF011551000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1997|CLOSED|09/04/1997|M|3803 OSBORNE OAKS WAY||TAMPA|FL|33610|Black|10/16/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||T416178723762|FL|N||||||N|N|N|N|||||TOLBERT, DEMETRIOUS T; TOLBERT, DEMETRIUS TAVARIS; TOLBERT, DEMETRIUS TVARIS| Circuit Court||TOLBERT|DEMETRIOUS|TVARIS||Defendant|291997CF011551000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1997|CLOSED|09/04/1997|M|3803 OSBORNE OAKS WAY||TAMPA|FL|33610|Black|10/16/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||T416178723762|FL|N||||||N|N|N|N|||||TOLBERT, DEMETRIOUS T; TOLBERT, DEMETRIUS TAVARIS; TOLBERT, DEMETRIUS TVARIS| Circuit Court||TOLBERT|DEMETRIOUS|TVARIS||Defendant|292015CF008451000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/10/2015|CLOSED|01/22/2016|M|3039 39TH ST. N.||Tampa|FL|33605|Black|10/16/1972|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/08/2015|NTNINF|NT - NO INFORMATION FILED|09/18/2015|||T416178723762|FL|N||||||N|N|N|N|||||TOLBERT, DEMETRIOUS T; TOLBERT, DEMETRIUS TAVARIS; TOLBERT, DEMETRIUS TVARIS| Circuit Court||TOLBERT|DEMETRIOUS|TVARIS||Defendant|292015CF008451000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/10/2015|CLOSED|01/22/2016|M|3039 39TH ST. N.||Tampa|FL|33605|Black|10/16/1972|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/08/2015|NTNOLP|NT - NOLLE PROSSED|01/22/2016|||T416178723762|FL|N||||||N|N|N|N|||||TOLBERT, DEMETRIOUS T; TOLBERT, DEMETRIUS TAVARIS; TOLBERT, DEMETRIUS TVARIS| Circuit Court||TOLBERT|DOROTHY|T||Defendant|291983CF013894000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/22/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/31/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|EVERETT|D||Defendant|292007CF023827000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/14/2007|CLOSED|04/21/2008|N|APT 304|4115 SCENIC LAKESHORE DR|TAMPA|FL|33617|Unavailable||1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||||N||||||N|N|N|N|||||TOLBERT, EVERETT DEMETRIOUS; TOLBERT, EVERETT DEMETRIUS|320.00 Circuit Court||TOLBERT|EVERETT|D||Defendant|292009CF018200000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2009|CLOSED|11/05/2009|N|APT 304|4115 SCENIC LAKESHORE DR|TAMPA|FL|33617|Unavailable||2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/05/2009|||||N||||||N|N|N|N|||||TOLBERT, EVERETT DEMETRIOUS; TOLBERT, EVERETT DEMETRIUS| Circuit Court||TOLBERT|EVERETT|D||Defendant|292009CF018200000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2009|CLOSED|11/05/2009|N|APT 304|4115 SCENIC LAKESHORE DR|TAMPA|FL|33617|Unavailable||1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2009|REDU|REDUCED TO COUNTY COURT|11/05/2009|||||N||||||N|N|N|N|||||TOLBERT, EVERETT DEMETRIOUS; TOLBERT, EVERETT DEMETRIUS| Circuit Court||TOLBERT|FRED|EUGENE||Defendant|292007CF014844000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2007|CLOSED|10/29/2007|M|201 STEPHENS RD LOT AZ||RUSKIN|FL|33570|White|09/05/1953|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/19/2007|NOLP|NOLLE PROSSED|12/05/2008|||T416245533250|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TOLBERT|FRED|EUGENE||Defendant|292007CF014844000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2007|CLOSED|10/29/2007|M|201 STEPHENS RD LOT AZ||RUSKIN|FL|33570|White|09/05/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2007|NOLP|NOLLE PROSSED|12/05/2008|||T416245533250|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TOLBERT|FRED|EUGENE||Defendant|292007CF014844000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2007|CLOSED|10/29/2007|M|201 STEPHENS RD LOT AZ||RUSKIN|FL|33570|White|09/05/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/19/2007|NOLP|NOLLE PROSSED|12/05/2008|||T416245533250|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291996CF015755000AHC||FELONY DRUG OFFENSE|O||10/17/1996|CLOSED|01/10/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291996CF015755000AHC||FELONY DRUG OFFENSE|O||10/17/1996|CLOSED|01/10/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291996CF019235000AHC||FELONY DRUG OFFENSE|||12/17/1996|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F3|893136A|893136A POSSESSION|12/16/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291996CF019235000AHC||FELONY DRUG OFFENSE|||12/17/1996|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|M1|893136B|893136B POSSESSION|12/16/1996|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF002528000AHC||FELONY THEFT FORGERY FRAUD|O||02/19/1997|CLOSED|04/01/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F3|812014|8120141 GRAND THEFT AUTO|02/17/1997|NTLOR|NT - LETTER OF RELEASE|04/01/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF010542000AHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|NTNINF|NT - NO INFORMATION FILED|07/23/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|52.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF010542000AHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|52.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF010542000AHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|M1|893136B|893136B POSSESSION|07/03/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|52.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF010542000AHC||FELONY DRUG OFFENSE|||07/04/1997|CLOSED|08/12/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F3|893136A|893136A POSSESSION|07/03/1997|ADJG|NT - ADJUDGED GUILTY|08/12/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|52.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF010675000AHC||FELONY THEFT FORGERY FRAUD|O||07/04/1997|CLOSED|08/11/1997|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F3|83112|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E| Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF014460000AHC||FELONY DRUG OFFENSE|||09/09/1997|Close of ReOpen|06/01/2020|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NTNINF|NT - NO INFORMATION FILED|09/29/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|511.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF014460000AHC||FELONY DRUG OFFENSE|||09/09/1997|Close of ReOpen|06/01/2020|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1997|NTNINF|NT - NO INFORMATION FILED|09/29/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|511.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF014460000AHC||FELONY DRUG OFFENSE|||09/09/1997|Close of ReOpen|06/01/2020|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/1997|ADJG|NT - ADJUDGED GUILTY|10/03/1997|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|511.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF014460000AHC||FELONY DRUG OFFENSE|||09/09/1997|Close of ReOpen|06/01/2020|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/06/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|511.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|291997CF014460000AHC||FELONY DRUG OFFENSE|||09/09/1997|Close of ReOpen|06/01/2020|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/1997|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|511.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292004CF012325000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/30/2004|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2004|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||299.63||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|670.37 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292004CF012325000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/30/2004|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|06/30/2004|NTNINF|NT - NO INFORMATION FILED|07/30/2004|||T416285764530|FL|N||||299.63||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|670.37 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292004CF012325000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/30/2004|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/30/2004|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||299.63||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|670.37 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292004CF012325000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/30/2004|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/30/2004|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||299.63||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|670.37 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292005CF008069000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/26/2005|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2005|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||294.79||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|660.21 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292005CF008069000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/26/2005|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/11/2005|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||294.79||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|660.21 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292005CF008070000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/26/2005|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/02/2005|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|955.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292005CF008070000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/26/2005|CLOSED|03/26/2007|M|3210 E LAMBRIGHT ST||TAMPA|FL|33610|Black|12/13/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2005|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|955.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|4|F3|826.04|82604 - RAPE9000 (FT) INCEST|11/12/2015|JTADJG|JT - ADJUDICATED GUILTY|01/09/2018|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|4|F3|826.04|82604 - RAPE9000 (FT) INCEST|11/12/2015|JUGV|JT - GUILTY VERDICT|12/06/2017|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|3|F1|7940118B|7940118B-RAPE5010 (FF) SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHORITY|11/12/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/06/2017|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|2|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|11/12/2015|JTADJG|JT - ADJUDICATED GUILTY|01/09/2018|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|2|F3|827.04(3)|827043-CHAB6060 (FT) CHILD ABUSE (IMPREGNATION)|11/12/2015|JUGV|JT - GUILTY VERDICT|12/06/2017|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|1|F1|7940118B|7940118B-RAPE5010 (FF) SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHORITY|11/12/2015|JTADJG|JT - ADJUDICATED GUILTY|01/09/2018|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERALD|ELISHA||Defendant|292016CF006698000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|05/10/2016|Close of ReOpen|03/08/2022|M|4811 N 30TH ST||TAMPA|FL|33610|Black|12/13/1976|1|F1|7940118B|7940118B-RAPE5010 (FF) SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHORITY|11/12/2015|JUGV|JT - GUILTY VERDICT|12/06/2017|||T416285764530|FL|N||||||N|N|N|N|||||TOLBERT, ELECIOUS; TOLBERT, ELIGOUS; TOLBERT, GERALD E|1068.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|291998CF013388000AHC||FELONY THEFT FORGERY FRAUD|O||07/30/1998|CLOSED|09/02/1998|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|812014|8120141 GRAND THEFT AUTO|07/29/1998|NTLOR|NT - LETTER OF RELEASE|09/02/1998|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|291998CF013615000AHC||FELONY CRIMES AGAINST A PERSON|F||07/29/1998|CLOSED|09/09/1998|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|784075|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|ADJG|NT - ADJUDGED GUILTY|09/09/1998|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|573.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF004310000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/14/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/14/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|311.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF004310000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/14/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|311.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF004310000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/14/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/14/2000|NTNINF|NT - NO INFORMATION FILED|03/31/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|311.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF004310000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/14/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|03/14/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|311.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF005861000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/08/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/03/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF005861000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/08/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/07/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF005861000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|04/08/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/07/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF006083000AHC||FELONY OTHER FELONY|B|Simms, Robert J|04/12/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/10/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF006083000AHC||FELONY OTHER FELONY|B|Simms, Robert J|04/12/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M2|32203|32203 NO VALID DRIVER|02/10/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF006083000AHC||FELONY OTHER FELONY|B|Simms, Robert J|04/12/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|02/10/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292000CF006083000AHC||FELONY OTHER FELONY|B|Simms, Robert J|04/12/2000|CLOSED|11/27/2000|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M2|316192|316192 RECKLESS DRIVING|02/10/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|261.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF002964000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/24/2001|CLOSED|08/13/2001|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2001|NTNINF|NT - NO INFORMATION FILED|03/21/2001|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|109.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF002964000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/24/2001|CLOSED|08/13/2001|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|109.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF002964000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/24/2001|CLOSED|08/13/2001|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|109.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF018401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2001|CLOSED|02/14/2002|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/02/2001|REDU|REDUCED TO COUNTY COURT|02/14/2002|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF018401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2001|CLOSED|02/14/2002|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/02/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292001CF018401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2001|CLOSED|02/14/2002|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/02/2001|NTNINF|NT - NO INFORMATION FILED|02/14/2002|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|6|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/17/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/17/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292002CF018879000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/17/2002|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2002|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|466.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF012466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2003|CLOSED|08/01/2003|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/23/2003|REDU|REDUCED TO COUNTY COURT|08/01/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF012466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2003|CLOSED|08/01/2003|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/23/2003|REDU|REDUCED TO COUNTY COURT|08/01/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF012466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/23/2003|CLOSED|08/01/2003|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/23/2003|REDU|REDUCED TO COUNTY COURT|08/01/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|M1|78407|784031A BATTERY (TOUCH OR STRIKE)|08/28/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/28/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/28/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M1|893.13(6)a|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|8|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/28/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2003|NTNINF|NT - NO INFORMATION FILED|09/16/2003|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292003CF014924000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2003|CLOSED|02/11/2004|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|5|M2|322341A|322341A DRIVING WHILE LIC CAN, SUS OR REV (1ST OFFENSE|08/28/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|818.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292005CF017576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|Close of ReOpen|09/04/2007|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|529.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292005CF017576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|Close of ReOpen|09/04/2007|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|529.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292005CF017576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|Close of ReOpen|09/04/2007|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2005|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|529.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292005CF017576000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|Close of ReOpen|09/04/2007|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|529.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292005CF018685000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/23/2005|Close of ReOpen|09/04/2007|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2005|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|794.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292007CF010620000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/24/2007|Close of ReOpen|03/07/2011|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|05/23/2007|NOLP|NOLLE PROSSED|09/04/2007|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|572.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292007CF010620000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/24/2007|Close of ReOpen|03/07/2011|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/23/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|572.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292007CF010620000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|05/24/2007|Close of ReOpen|03/07/2011|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|3|M1|784.048(2)|784.048(2) STALKING|05/23/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|572.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF002596000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2015|CLOSED|08/20/2015|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/20/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|665.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF002596000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2015|CLOSED|08/20/2015|M|4418 COBIA DR||TAMPA|FL|33617|Black|12/21/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|665.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF003373000AHC|A1J8O2P|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2015|CLOSED|08/20/2015|M|4418 CORBIA DR ||TAMPA|FL|33617|Black|12/21/1979|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/06/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|Tampa Police Department||T416432794610|FL|N||||||N|N|N|N|CQBQ57|FL|||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|663.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF003373000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2015|CLOSED|08/20/2015|M|4418 CORBIA DR ||TAMPA|FL|33617|Black|12/21/1979|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2015|NTNINF|NT - NO INFORMATION FILED|03/30/2015|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|663.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF003373000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2015|CLOSED|08/20/2015|M|4418 CORBIA DR ||TAMPA|FL|33617|Black|12/21/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|663.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF003381000AHC|A45YMYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2015|CLOSED|08/20/2015|M|4418 CORBIA DR ||TAMPA|FL|33617|Black|12/21/1979|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/06/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|Tampa Police Department|FORD, DANIEL|T416432794610|FL|N||||||N|N|N|N|CQBQ57|FL|||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|663.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292015CF003381000AHC|A45YMXE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/07/2015|CLOSED|08/20/2015|M|4418 CORBIA DR ||TAMPA|FL|33617|Black|12/21/1979|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/06/2015|ADJG|NT - ADJUDGED GUILTY|08/20/2015|Tampa Police Department|FORD, DANIEL|T416432794610|FL|N||||||N|N|N|N|CQBQ57|FL|||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET|663.00 Circuit Court||TOLBERT|GERRY.|LEE||Defendant|292018CF013660000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/18/2018|CLOSED|09/27/2018|M|4418 COBIA DR ||TAMPA|FL|33617|Black|12/21/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/16/2018|REDU|REDUCED TO COUNTY COURT|09/27/2018|||T416432794610|FL|N||||||N|N|N|N|||||ANDREW, MICHAEL; EVERET, JT; EVERET, TOLBERT; TOLBERT, ANTHONY LEE; TOLBERT, EVEREST D; TOLBERT, GERRY; TOLBERT, GERRY LEE; TOLBERT, JERRY; TOLBERT, JERRY LEE; TOLBERT, JERRY. LEE; TOLBERT, JT EVERET| Circuit Court||TOLBERT|GLORIA|JEAN||Defendant|291989CF002676000AHC||FELONY CRIMES AGAINST A PERSON|||02/20/1989|CLOSED|05/31/1989|F|NI||UNKNOWN|FL|NI|Black|07/12/1965|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1989||||||T416290657521|FL|N||||6.00|08/08/2014|N|N|N|N|||||| Circuit Court||TOLBERT|GLORIA|||Defendant|292016CF006811000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2016|CLOSED|06/22/2017|F|5109 N 15TH ST||TAMPA|FL|33610|Black|07/16/1977|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|05/10/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||T416290777560|FL|N||||||N|N|N|N|||||TOLBERT, GLORIA JEAN| Circuit Court||TOLBERT|GLORIA|||Defendant|292016CF006811000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2016|CLOSED|06/22/2017|F|5109 N 15TH ST||TAMPA|FL|33610|Black|07/16/1977|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/10/2016|NTNOLP|NT - NOLLE PROSSED|06/22/2017|||T416290777560|FL|N||||||N|N|N|N|||||TOLBERT, GLORIA JEAN| Circuit Court||TOLBERT|GLORIA|||Defendant|292016CF006811000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2016|CLOSED|06/22/2017|F|5109 N 15TH ST||TAMPA|FL|33610|Black|07/16/1977|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/10/2016|NTNINF|NT - NO INFORMATION FILED|06/27/2016|||T416290777560|FL|N||||||N|N|N|N|||||TOLBERT, GLORIA JEAN| Circuit Court||TOLBERT|GLORIA|||Defendant|292016CF006811000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/12/2016|CLOSED|06/22/2017|F|5109 N 15TH ST||TAMPA|FL|33610|Black|07/16/1977|5|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/10/2016|NTNOLP|NT - NOLLE PROSSED|06/22/2017|||T416290777560|FL|N||||||N|N|N|N|||||TOLBERT, GLORIA JEAN| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291989CF018918000AHC||FELONY DRUG OFFENSE|F||11/19/1989|CLOSED|05/02/1990|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893131F|893131F POSSESSION|11/18/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291989CF018918000AHC||FELONY DRUG OFFENSE|F||11/19/1989|CLOSED|05/02/1990|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291990CF005720000AHC||FELONY DRUG OFFENSE|F||04/11/1990|CLOSED|05/02/1990|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291990CF005720000AHC||FELONY DRUG OFFENSE|F||04/11/1990|CLOSED|05/02/1990|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291990CF005720000AHC||FELONY DRUG OFFENSE|F||04/11/1990|CLOSED|05/02/1990|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893131F|893131F POSSESSION|04/10/1990|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291991CF001666000AHC||FELONY DRUG OFFENSE|G||02/02/1991|CLOSED|07/03/1991|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|NTNINF|NT - NO INFORMATION FILED|02/21/1991|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|402.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291991CF001666000AHC||FELONY DRUG OFFENSE|G||02/02/1991|CLOSED|07/03/1991|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893131F|893131F POSSESSION|02/01/1991|ADJG|NT - ADJUDGED GUILTY|03/12/1991|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|402.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291992CF007872000AHC||FELONY DRUG OFFENSE|F||06/05/1992|CLOSED|03/30/1993|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893131F|893131F POSSESSION|04/14/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||T416296694110|FL|N||||65.00||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|647.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291992CF007872000AHC||FELONY DRUG OFFENSE|F||06/05/1992|CLOSED|03/30/1993|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|F2|893131A|893131A DELIVERY|04/14/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||T416296694110|FL|N||||65.00||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|647.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291997CF004701000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1997|CLOSED|05/02/1997|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1997|NTLOR|NT - LETTER OF RELEASE|05/02/1997|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R| Circuit Court||TOLBERT|GREGORY|RAY||Defendant|291999CF012053000AHC||FELONY CRIMES AGAINST A PERSON|B||07/13/1999|CLOSED|08/05/1999|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|07/12/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|313.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292001CF000642000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/16/2001|CLOSED|07/02/2001|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|F3|78702|78702 FALSE IMPRISONMENT|01/15/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|522.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292001CF000642000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/16/2001|CLOSED|07/02/2001|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/15/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|522.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292001CF001163000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/24/2001|CLOSED|07/02/2001|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2000|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|261.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292001CF001163000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/24/2001|CLOSED|07/02/2001|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/13/2000|ADJG|NT - ADJUDGED GUILTY|07/02/2001|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|261.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292002CF015103000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2002|CLOSED|03/06/2003|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T416296694110|FL|N||||67.49||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|763.51 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292002CF015103000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2002|CLOSED|03/06/2003|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T416296694110|FL|N||||67.49||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|763.51 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292003CF000709000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/14/2003|CLOSED|03/06/2003|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|12/04/2002|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|681.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292007CF007330000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/11/2007|CLOSED|06/15/2007|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2007|ADJG|NT - ADJUDGED GUILTY|06/15/2007|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|410.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292013CF016084000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/11/2013|CLOSED|02/04/2014|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|784031|784031 BATTERY|11/11/2013|NTNINF|NT - NO INFORMATION FILED|11/21/2013|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|1017.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292013CF016084000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/11/2013|CLOSED|02/04/2014|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/11/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|1017.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292013CF016085000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/11/2013|CLOSED|02/04/2014|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/11/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|1017.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292013CF016085000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/11/2013|CLOSED|02/04/2014|M|1202 E CHILKOOT AVE APT B||TAMPA|FL|33612|Black|11/11/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/11/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|1017.00 Circuit Court||TOLBERT|GREGORY|RAY||Defendant|292020CF002160000AHC||FELONY ROBBERY|G|Polo, Melissa M.|02/17/2020|CLOSED|02/18/2021|M|12240 N 16TH ST APT 357||TAMPA|FL|33612|Black|11/11/1969|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|02/15/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T416296694110|FL|N||||||N|N|N|N|||||BULMER, GREGORY; GRIFFIN, DAVID R; GRIFFIN, DAVID RAY; JENKINS, GREG; TALBERT, GREGORY R; TOLBERT, GREGORY; TOLBERT, GREGORY R|689.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291993CF014958000AHC||FELONY ROBBERY|O||11/23/1993|CLOSED|12/08/1993|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|REDU|REDUCED TO COUNTY COURT|12/08/1993|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291994CF010751000AHC||FELONY ROBBERY|Y|Pomponio, Denise A|08/23/1994|CLOSED|01/12/2015|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|08/21/1994|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291994CF010751000AHC||FELONY ROBBERY|Y|Pomponio, Denise A|08/23/1994|CLOSED|01/12/2015|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/21/1994|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291994CF010751000AHC||FELONY ROBBERY|Y|Pomponio, Denise A|08/23/1994|CLOSED|01/12/2015|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/21/1994|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291994CF010751000AHC||FELONY ROBBERY|Y|Pomponio, Denise A|08/23/1994|CLOSED|01/12/2015|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/21/1994|ADJG|NT - ADJUDGED GUILTY|07/10/2000|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291999CF003745000AHC||FELONY ROBBERY|O||03/04/1999|CLOSED|05/20/1999|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|NTLOR|NT - LETTER OF RELEASE|05/20/1999|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|291999CF003745000AHC||FELONY ROBBERY|O||03/04/1999|CLOSED|05/20/1999|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F1|812132|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|NTLOR|NT - LETTER OF RELEASE|05/20/1999|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292002CF021053000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/29/2002|CLOSED|08/04/2004|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|690.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292002CF021053000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/29/2002|CLOSED|08/04/2004|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|12/28/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|690.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292002CF021053000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/29/2002|CLOSED|08/04/2004|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/28/2002|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|690.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292004CF003635000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/24/2004|CLOSED|08/04/2004|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|12/23/2003|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|690.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292008CF015402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|12/04/2008|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/09/2008|NTDISM|NT - DISMISSED|12/04/2008|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292008CF015402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|12/04/2008|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/09/2008|NTDISM|NT - DISMISSED|12/04/2008|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292008CF015402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|12/04/2008|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2008|NTDISM|NT - DISMISSED|12/04/2008|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292008CF015402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|12/04/2008|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2008|NTDISM|NT - DISMISSED|12/04/2008|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292008CF015402000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/09/2008|CLOSED|12/04/2008|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2008|NTDISM|NT - DISMISSED|12/04/2008|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292011CF001681000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/01/2011|CLOSED|05/28/2013|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2010|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|53065.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292011CF001681000BHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|02/01/2011|CLOSED|05/28/2013|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/01/2010|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E|53065.00 Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292011CF001682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/23/2011|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/01/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292011CF001682000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2011|CLOSED|02/23/2011|M|1704 LOUISIANA AV E||TAMPA|FL|33610|Black|07/22/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/01/2010|CONS|CONSOLIDATED CASE|02/21/2011|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292016CF007779000AHC|A68OF3E|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|10/24/2016|M|TRANSIENT||TAMPA|FL|33602|Black|07/22/1975|5|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|05/30/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|FLORIDA HIGHWAY PATROL|HALE, WILLIAM|T416359752620|FL|N||||||N|N|N|N|0104QB|FL|||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292016CF007779000AHC|A68OF2E|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|10/24/2016|M|TRANSIENT||TAMPA|FL|33602|Black|07/22/1975|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/30/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|FLORIDA HIGHWAY PATROL|HALE, WILLIAM|T416359752620|FL|N||||||N|N|N|N|0104QB|FL|||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292016CF007779000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|10/24/2016|M|TRANSIENT||TAMPA|FL|33602|Black|07/22/1975|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/30/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|||T416359752620|FL|N||||||N|N|N|N|||||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292016CF007779000AHC|A68OEZE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|10/24/2016|M|TRANSIENT||TAMPA|FL|33602|Black|07/22/1975|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/30/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|FLORIDA HIGHWAY PATROL|HALE, WILLIAM|T416359752620|FL|N||||||N|N|N|N|0104QB|FL|||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|HAROLD|WAYNE||Defendant|292016CF007779000AHC|A68OF0E|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2016|CLOSED|10/24/2016|M|TRANSIENT||TAMPA|FL|33602|Black|07/22/1975|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/30/2016|NTLOR|NT - LETTER OF RELEASE|10/24/2016|FLORIDA HIGHWAY PATROL|HALE, WILLIAM|T416359752620|FL|N||||||N|N|N|N|0104QB|FL|||MITCHELL, HAROLD; TOLBERT, HAROLD; TOLBERT, HAROLD W; TOLBERT, REGINALD E| Circuit Court||TOLBERT|JACQUELINE|LAFFON||Defendant|291989CF010667000AHC||FELONY THEFT FORGERY FRAUD|A||07/21/1989|CLOSED|03/06/1992|F|418 E LAKE AVE||TAMPA|FL|33603|Black|11/07/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/01/1989|ADJG|NT - ADJUDGED GUILTY|07/24/1991|||T416432659070|FL|N||||||N|N|N|N|||||TOLBERT, JACKIE; TOLBERT, JACQUELIN SHEFFON; TOLBERT, JACQUELINE L; TOLBERT, JACQUELINE SHEFFON| Circuit Court||TOLBERT|JACQUELINE|LAFFON||Defendant|291995CF007796000AHC||FELONY CRIMES AGAINST A PERSON|F||06/14/1995|CLOSED|11/15/1995|F|418 E LAKE AVE||TAMPA|FL|33603|Black|11/07/1965|1|F2|784045|784045 AGGRAVATED BATTERY|06/10/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T416432659070|FL|N||||||N|N|N|N|||||TOLBERT, JACKIE; TOLBERT, JACQUELIN SHEFFON; TOLBERT, JACQUELINE L; TOLBERT, JACQUELINE SHEFFON|417.00 Circuit Court||TOLBERT|JACQUELINE|LAFFON||Defendant|291995CF014099000AHC||FELONY DRUG OFFENSE|F||10/18/1995|CLOSED|11/15/1995|F|418 E LAKE AVE||TAMPA|FL|33603|Black|11/07/1965|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1995|ADJG|NT - ADJUDGED GUILTY|11/15/1995|||T416432659070|FL|N||||||N|N|N|N|||||TOLBERT, JACKIE; TOLBERT, JACQUELIN SHEFFON; TOLBERT, JACQUELINE L; TOLBERT, JACQUELINE SHEFFON|265.00 Circuit Court||TOLBERT|JAMAR|ALEXANDER||Defendant|292024CF002502000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/18/2024|Open|02/17/2024|M|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|12/04/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/17/2024||||||T416421874440|FL|N||||||N|N|N|N|||||TOLBERT, JAMAR A|50.00 Circuit Court||TOLBERT|JAMAR|ALEXANDER||Defendant|292024CF002503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2024|CLOSED|03/12/2024|M|3623 E SHADOWLAWN AV ||TAMPA|FL|33610|Black|12/04/1987|5|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/01/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T416421874440|FL|N||||||N|N|N|N|||||TOLBERT, JAMAR A| Circuit Court||TOLBERT|JAMAR|ALEXANDER||Defendant|292024CF002503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2024|CLOSED|03/12/2024|M|3623 E SHADOWLAWN AV ||TAMPA|FL|33610|Black|12/04/1987|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/01/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T416421874440|FL|N||||||N|N|N|N|||||TOLBERT, JAMAR A| Circuit Court||TOLBERT|JAMAR|ALEXANDER||Defendant|292024CF002503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2024|CLOSED|03/12/2024|M|3623 E SHADOWLAWN AV ||TAMPA|FL|33610|Black|12/04/1987|2|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|02/01/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T416421874440|FL|N||||||N|N|N|N|||||TOLBERT, JAMAR A| Circuit Court||TOLBERT|JAMAR|ALEXANDER||Defendant|292024CF002503000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2024|CLOSED|03/12/2024|M|3623 E SHADOWLAWN AV ||TAMPA|FL|33610|Black|12/04/1987|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/01/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T416421874440|FL|N||||||N|N|N|N|||||TOLBERT, JAMAR A| Circuit Court||TOLBERT|JAMES|||Defendant|291989CF004110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TOLBERT|JAMES|M||Defendant|291996CF015055000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1996|CLOSED|12/18/1996|M|3032 N 39TH STREET||TAMPA|FL|33605|Black|07/15/1966|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||T416453662550|FL|N||||||N|N|N|N|||||TOLBERT, JAMES MARCELLES; TOLBERT, JAMES MARCELLUS| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJGE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/28/2018|NTNOLP|NT - NOLLE PROSSED|02/20/2019|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJGE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJHE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/01/2019|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJHE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/17/2019|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJHE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZMYN|MONAE||Defendant|292018CF006259000AHC|A94CJHE|FELONY OTHER FELONY|G|Polo, Melissa M.|04/29/2018|CLOSED|07/30/2020|F|5005 CASTILE PL APT 330||Tampa|FL|33617|Black|07/24/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/28/2018|SCFD|STATE CLOSED FILE DIVERSION|02/20/2019|Tampa Police Department|FOLEY, PATRICK|T416433937640|FL|N||||382.00|03/26/2020|N|N|N|N|CQGR17|FL|||| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292010CF018487000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2010|CLOSED|04/04/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|3|M2|876.14|876.14 WEAR HOOD OR MASK ON PROPERTY OF ANOTHER|11/27/2010|NTLOR|NT - LETTER OF RELEASE|04/04/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292010CF018487000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2010|CLOSED|04/04/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2010|NTLOR|NT - LETTER OF RELEASE|04/04/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292010CF018487000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/03/2010|CLOSED|04/04/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|FL|8121352A|8121352A ROBBERY HOME INVASION <300 FIREARM POSSESS|11/27/2010|NTLOR|NT - LETTER OF RELEASE|04/04/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292011CF012462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2011|CLOSED|08/24/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/15/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292011CF012462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2011|CLOSED|08/24/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2011|REDU|REDUCED TO COUNTY COURT|08/24/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292011CF012462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2011|CLOSED|08/24/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292011CF012462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2011|CLOSED|08/24/2011|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2011|NTNINF|NT - NO INFORMATION FILED|08/24/2011|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292012CF004469000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2012|CLOSED|05/31/2012|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/21/2012|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|370.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292012CF005153000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2012|CLOSED|09/14/2022|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|M1|784031|784031 BATTERY|04/01/2012|ADJG|NT - ADJUDGED GUILTY|05/31/2012|||T416424896771|FL|N||||50.00||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|884.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292012CF005154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2012|CLOSED|04/11/2012|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2012|REDU|REDUCED TO COUNTY COURT|04/11/2012|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292012CF005154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2012|CLOSED|04/11/2012|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/01/2012|REDU|REDUCED TO COUNTY COURT|04/11/2012|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292013CF006190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/01/2013|CLOSED|08/28/2013|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/29/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|1017.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292013CF006190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/01/2013|CLOSED|08/28/2013|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/29/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|1017.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292013CF006190000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/01/2013|CLOSED|08/28/2013|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|3|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/29/2013|NTNINF|NT - NO INFORMATION FILED|05/22/2013|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|1017.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292013CF006192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2013|CLOSED|05/23/2013|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/13/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292013CF006192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2013|CLOSED|05/23/2013|F|1503 33RD AVE E||TAMPA|FL|33610|Black|05/17/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE| Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292014CF006949000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/14/2014|CLOSED|10/23/2018|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/09/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2016|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|2016.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292016CF016243000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/21/2016|CLOSED|10/23/2018|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/05/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|1353.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292016CF016243000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/21/2016|CLOSED|10/23/2018|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/05/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|1353.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292018CF011821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/14/2018|CLOSED|10/23/2018|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|689.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292018CF011821000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/14/2018|CLOSED|10/23/2018|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|689.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|10/06/2020|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|6|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/06/2020|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|5|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/06/2020|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JAZZMYN|DOMINIQUE||Defendant|292020CF011497000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|Reopened|01/31/2024|F|3623 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|05/17/1989|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/06/2020|DFIN|DEFENDANT INCOMPETENT|12/08/2021|||T416424896771|FL|N||||||N|N|N|N|||||TOLBERT, JAZZMYNE D; TOLBERT, JAZZMYNE DOMINIQUE|50.00 Circuit Court||TOLBERT|JENIYAH|MARNESE||Defendant|292023CF002441000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/18/2023|CLOSED|09/05/2023|F|5005 CASTILE PL #330||TAMPA|FL|33617|Black|05/20/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/16/2023|NTAW|NT - ADJUDICATION WITHHELD|07/26/2023|||T416433996800|FL|N||||||N|N|N|N||||||667.00 Circuit Court||TOLBERT|JENNESE|ROCHELLE||Defendant|291998CF009603000AHC||FELONY DRUG OFFENSE|||06/03/1998|Close of ReOpen|07/11/2001|F|5019 TERRACE VILLAGE L||TAMPA|FL|33617|Black|07/27/1969|1|F3|893136A|893136A POSSESSION|06/03/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||T416436697671|FL|N||||175.00||N|N|N|N|||||TOLBERT, JENNESE R|338.00 Circuit Court||TOLBERT|JESSICA|||Defendant|292005CF011160000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2005|CLOSED|06/23/2005|F|13252 KEY LARGO RD||TAMPA|FL|33612-|Black|02/15/1984|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/07/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||T416420845551|FL|N||||||N|N|N|N|||||TOLBERT, JYNETTE| Circuit Court||TOLBERT|JESSICA|||Defendant|292005CF011160000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2005|CLOSED|06/23/2005|F|13252 KEY LARGO RD||TAMPA|FL|33612-|Black|02/15/1984|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/07/2005|REDU|REDUCED TO COUNTY COURT|06/23/2005|||T416420845551|FL|N||||||N|N|N|N|||||TOLBERT, JYNETTE| Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHN|E||Defendant|292006CF013801000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/13/2006|Close of ReOpen|09/29/2008|M|P O BOX 572||DAPHNE|AL|36526|Black|11/27/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2006|SCFD|STATE CLOSED FILE DIVERSION|09/29/2008|||6814328|AL|N||||108.48||N|N|N|N||||||173.52 Circuit Court||TOLBERT|JOHNNIE|D||Defendant|292013CF009241000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/30/2013|CLOSED|10/30/2017|M|922 MAYDELL DR # A||TAMPA|FL|33619|Black|06/29/1986|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/30/2013|SCFD|STATE CLOSED FILE DIVERSION|07/22/2013|||T416424862290|FL|N||||||N|N|N|N|||||TOLBERT, JOHNNIE DEROCK|922.00 Circuit Court||TOLBERT|JOHNNIE|D||Defendant|292013CF009241000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/30/2013|CLOSED|10/30/2017|M|922 MAYDELL DR # A||TAMPA|FL|33619|Black|06/29/1986|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/30/2013|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||T416424862290|FL|N||||||N|N|N|N|||||TOLBERT, JOHNNIE DEROCK|922.00 Circuit Court||TOLBERT|JOHNNIE|D||Defendant|292013CF009241000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|06/30/2013|CLOSED|10/30/2017|M|922 MAYDELL DR # A||TAMPA|FL|33619|Black|06/29/1986|2|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|06/30/2013|NTNINF|NT - NO INFORMATION FILED|07/12/2013|||T416424862290|FL|N||||||N|N|N|N|||||TOLBERT, JOHNNIE DEROCK|922.00 Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292011CF009537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2011|CLOSED|08/22/2011|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||T416423920820|FL|N||||||N|N|N|N|||||TOLBERT, JORDAN C| Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292011CF009537000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2011|CLOSED|08/22/2011|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/21/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||T416423920820|FL|N||||||N|N|N|N|||||TOLBERT, JORDAN C| Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292011CF019498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2011|CLOSED|06/11/2014|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T416423920820|FL|N||||144.23||N|N|N|N|||||TOLBERT, JORDAN C|844.77 Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292011CF019498000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2011|CLOSED|06/11/2014|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|08/10/2011|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T416423920820|FL|N||||144.23||N|N|N|N|||||TOLBERT, JORDAN C|844.77 Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292014CF011116000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/30/2014|Close of ReOpen|12/10/2015|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|07/29/2014|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T416423920820|FL|N||||780.60|07/22/2021|N|N|N|N|||||TOLBERT, JORDAN C| Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292014CF011116000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/30/2014|Close of ReOpen|12/10/2015|M|513 TENNESSEE AVE W||SEFFNER|FL|33584|White|03/02/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|07/29/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T416423920820|FL|N||||780.60|07/22/2021|N|N|N|N|||||TOLBERT, JORDAN C| Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292019CF000042000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2019|CLOSED|07/23/2019|M|5035 PINE ST # 9||SEFFNER|FL|33584|White|03/02/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/02/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T416423920820|FL|N||||||N|N|N|N|||||TOLBERT, JORDAN C|1001.00 Circuit Court||TOLBERT|JORDAN|CORY||Defendant|292019CF000042000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2019|CLOSED|07/23/2019|M|5035 PINE ST # 9||SEFFNER|FL|33584|White|03/02/1992|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|01/02/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T416423920820|FL|N||||||N|N|N|N|||||TOLBERT, JORDAN C|1001.00 Circuit Court||TOLBERT|JULIA|ANN||Defendant|292006CF003428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2006|CLOSED|03/29/2006|F|9800 10TH ST N|B|TAMPA|FL|33612-|Black|10/24/1963|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/18/2006|NTLOR|NT - LETTER OF RELEASE|03/29/2006|||T416421638840|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|KARRY|||Defendant|291986CF013063000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/1996|Close of ReOpen|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|5|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|08/22/1986|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|336.00 Circuit Court||TOLBERT|KARRY|||Defendant|291986CF013063000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/1996|Close of ReOpen|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|4|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|08/22/1986|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|336.00 Circuit Court||TOLBERT|KARRY|||Defendant|291986CF013063000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/1996|Close of ReOpen|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|3|FL|794011|794011 SEXUAL BATTERY|08/22/1986||||||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|336.00 Circuit Court||TOLBERT|KARRY|||Defendant|291986CF013063000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/1996|Close of ReOpen|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|2|FL|794011|794011 SEXUAL BATTERY|08/22/1986||||||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|336.00 Circuit Court||TOLBERT|KARRY|||Defendant|291986CF013063000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/23/1996|Close of ReOpen|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|1|FL|794011|794011 SEXUAL BATTERY|08/22/1986|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|336.00 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF015285000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|08/15/2004|CLOSED|09/07/2006|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/01/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|690.00 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF020413000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/31/2004|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/31/2004|NOLP|NOLLE PROSSED|09/07/2006|||T416501731230|FL|N||||27.25||N|N|N|N|||||TOLBERT, KARRY ALONZO|2066.50 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF020413000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/31/2004|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/31/2004|NOLP|NOLLE PROSSED|09/07/2006|||T416501731230|FL|N||||27.25||N|N|N|N|||||TOLBERT, KARRY ALONZO|2066.50 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF020413000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/31/2004|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|3|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|10/31/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||T416501731230|FL|N||||27.25||N|N|N|N|||||TOLBERT, KARRY ALONZO|2066.50 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF020413000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/31/2004|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|5|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENT|10/31/2004|NOLP|NOLLE PROSSED|09/07/2006|||T416501731230|FL|N||||27.25||N|N|N|N|||||TOLBERT, KARRY ALONZO|2066.50 Circuit Court||TOLBERT|KARRY|||Defendant|292004CF020413000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|10/31/2004|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|4|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|10/31/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||T416501731230|FL|N||||27.25||N|N|N|N|||||TOLBERT, KARRY ALONZO|2066.50 Circuit Court||TOLBERT|KARRY|||Defendant|292006CF025404000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|12/13/2006|CLOSED|02/15/2007|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT BIANNUALL|11/01/2006|NOLP|NOLLE PROSSED|02/15/2007|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO| Circuit Court||TOLBERT|KARRY|||Defendant|292007CF007539000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|04/11/2007|Close of ReOpen|05/08/2008|M|4811 30TH ST N||TAMPA|FL|33610|Black|04/03/1973|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT BIANNUALL|11/01/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||T416501731230|FL|N||||||N|N|N|N|||||TOLBERT, KARRY ALONZO|852.00 Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292004CF023821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2004|Close of ReOpen|03/16/2006|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|10/14/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T416516805871|FL|N||||467.00|03/16/2006|N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292004CF023821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2004|Close of ReOpen|03/16/2006|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2004|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||T416516805871|FL|N||||467.00|03/16/2006|N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292004CF023821000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/17/2004|Close of ReOpen|03/16/2006|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T416516805871|FL|N||||467.00|03/16/2006|N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292010CF009518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2010|CLOSED|07/09/2010|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/11/2010|NTNINF|NT - NO INFORMATION FILED|07/09/2010|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292010CF009518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2010|CLOSED|07/09/2010|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|2|M1|784031|784031 BATTERY|03/07/2010|REDU|REDUCED TO COUNTY COURT|07/09/2010|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292011CF018946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2011|CLOSED|02/24/2012|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/16/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292011CF018946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2011|CLOSED|02/24/2012|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/16/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292011CF018946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2011|CLOSED|02/24/2012|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|KHALLIAH|RASHEEDAH||Defendant|292011CF018946000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2011|CLOSED|02/24/2012|F|9904 NASTER AVE APT A||TAMPA|FL|33612|Black|03/07/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2011|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||T416516805871|FL|N||||||N|N|N|N|||||TOLBERT, KHALLAH RAHSHEEDAH; TOLBERT, KHALLIAH; TOLBERT, KHALLIAH R; TOLBERT, KHALLIAH RAHSHEEDAH; TOLBERT, KHALLIAH RANSHEEDAH| Circuit Court||TOLBERT|LISA|RENEE||Defendant|291998CF016870000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/30/1998|CLOSED|01/01/2010|F|AT LARGE||TAMPA|FL|NI|White|06/24/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||564247424|GA|N||||||N|N|N|N|||||MORGAN, LISA MARIE; MORGAN, LISA SWANNER| Circuit Court||TOLBERT|LISA|RENEE||Defendant|291998CF016870000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/30/1998|CLOSED|01/01/2010|F|AT LARGE||TAMPA|FL|NI|White|06/24/1965|1|F3|893136A|893136A POSSESSION|09/28/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||564247424|GA|N||||||N|N|N|N|||||MORGAN, LISA MARIE; MORGAN, LISA SWANNER| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291982CF012340000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/20/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291990CF013522000AHC||FELONY THEFT FORGERY FRAUD|O||08/30/1990|CLOSED|09/25/1990|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|NTLOR|NT - LETTER OF RELEASE|09/25/1990|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291992CF000549000BHC||FELONY BURGLARY|Y||01/11/1992|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/10/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291992CF000549000BHC||FELONY BURGLARY|Y||01/11/1992|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|M2|8120142D|8120142D PETIT THEFT|01/10/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291992CF003707000AHC||FELONY DRUG OFFENSE|Y||03/12/1992|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|893131A|893131A DELIVERY|03/10/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|282.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291993CF012364000AHC||FELONY THEFT FORGERY FRAUD|Y||09/25/1993|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291993CF012364000AHC||FELONY THEFT FORGERY FRAUD|Y||09/25/1993|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|291993CF012364000AHC||FELONY THEFT FORGERY FRAUD|Y||09/25/1993|CLOSED|09/09/1997|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292001CF011075000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/22/2001|Close of ReOpen|12/10/2008|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/22/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T416525603090|FL|N||||692.74||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|98.26 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292001CF011075000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/22/2001|Close of ReOpen|12/10/2008|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/22/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T416525603090|FL|N||||692.74||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|98.26 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292001CF011075000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/22/2001|Close of ReOpen|12/10/2008|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/22/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T416525603090|FL|N||||692.74||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|98.26 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004897000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|611.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004897000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|4|M2|316192|316192 RECKLESS DRIVING|03/18/2002|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|611.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004897000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|3|F3|784021|784021 AGGRAVATED ASSAULT|03/18/2002|NOLP|NOLLE PROSSED|08/14/2002|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|611.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004897000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/28/2002|Close of ReOpen|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/18/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|611.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004899000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2002|CLOSED|04/22/2002|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|F3|784021|784021 AGGRAVATED ASSAULT|03/18/2002|CONS|CONSOLIDATED CASE|04/22/2002|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292002CF004899000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2002|CLOSED|04/22/2002|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|M2|316192|316192 RECKLESS DRIVING|03/18/2002|CONS|CONSOLIDATED CASE|04/22/2002|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN| Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292005CF007041000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/11/2005|Close of ReOpen|12/10/2008|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|F3|40341346C|40341346C LITTERING FELONY|03/15/2005|ADJG|NT - ADJUDGED GUILTY|07/11/2005|||T416525603090|FL|N||||702.00||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|148.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292008CF021462000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/01/2008|CLOSED|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/01/2008|NOLP|NOLLE PROSSED|03/03/2009|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|450.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292008CF021462000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/01/2008|CLOSED|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/01/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|450.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292008CF021462000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/01/2008|CLOSED|03/03/2009|M|5709 N 43RD ST||TAMPA|FL|33610|Black|08/29/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2008|NOLP|NOLLE PROSSED|03/03/2009|||T416525603090|FL|N||||||N|N|N|N|||||PITTS, LORENZO; TOLBERT, LO; TOLBERT, LORENZO E; TOLBERT, LORENZO ERVIN; TOLBERT., LORENZO ERVIN|450.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292014CF006117000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2014|CLOSED|01/28/2015|M|5709 43RD ST N||TAMPA|FL|33610|Black|08/29/1960|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/02/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T416525603090|FL|N||||||N|N|N|N||||||563.00 Circuit Court||TOLBERT|LORENZO|ERVIN||Defendant|292014CF006117000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/28/2014|CLOSED|01/28/2015|M|5709 43RD ST N||TAMPA|FL|33610|Black|08/29/1960|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2015|||T416525603090|FL|N||||||N|N|N|N||||||563.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292011CF000814000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|01/18/2011|Close of ReOpen|08/06/2012|M|2621 E 38TH AVE||TAMPA|FL|33610|Black|08/20/1993|3|M2|856.021|856.021 LOITERING OR PROWLING|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|939.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292011CF000814000BHC||FELONY ROBBERY|B|Stephens, Steven Scott|01/18/2011|Close of ReOpen|08/06/2012|M|2621 E 38TH AVE||TAMPA|FL|33610|Black|08/20/1993|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|939.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292014CF011762000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/11/2014|CLOSED|04/08/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/06/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292014CF011762000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/11/2014|CLOSED|04/08/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/05/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292014CF011762000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/11/2014|CLOSED|04/08/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/06/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292014CF011762000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/11/2014|CLOSED|04/08/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/06/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/08/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292015CF009229000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/22/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/25/2015|REDU|REDUCED TO COUNTY COURT|07/22/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292015CF009229000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/26/2015|CLOSED|07/22/2015|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/25/2015|REDU|REDUCED TO COUNTY COURT|07/22/2015|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|50.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292016CF000490000AHC||FELONY ROBBERY|O|Ward, Laura E|01/11/2016|CLOSED|02/15/2016|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/09/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292016CF000490000AHC||FELONY ROBBERY|O|Ward, Laura E|01/11/2016|CLOSED|02/15/2016|M|4801 ARAPAHOE CT APT 10233||TAMPA|FL|33610|Black|08/20/1993|2|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|01/09/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002503000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2019|Close of ReOpen|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|710.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002503000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2019|Close of ReOpen|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|3|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|02/21/2019|ADJG|NT - ADJUDGED GUILTY|05/03/2021|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|710.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002503000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/28/2019|Close of ReOpen|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|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|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|710.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002581000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|02/28/2019|M|5204 SLIGH AV E #D||TAMPA|FL|33617|Black|08/20/1993|3|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|02/21/2019|CONS|CONSOLIDATED CASE|02/28/2019|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002581000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|02/28/2019|M|5204 SLIGH AV E #D||TAMPA|FL|33617|Black|08/20/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2019|CONS|CONSOLIDATED CASE|02/28/2019|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF002581000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2019|CLOSED|02/28/2019|M|5204 SLIGH AV E #D||TAMPA|FL|33617|Black|08/20/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2019|CONS|CONSOLIDATED CASE|02/28/2019|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292019CF006446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/10/2019|CLOSED|05/21/2019|M|5204 SLIGH AV E #D||TAMPA|FL|33617|Black|08/20/1993|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/23/2019|NTLOR|NT - LETTER OF RELEASE|05/21/2019|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD| Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292021CF011880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/30/2021|CLOSED|10/27/2022|M|4612 BRISTOL BAY WAY # 203||TAMPA|FL|33619|Black|08/20/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|05/27/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|8899.15 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292022CF009082000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|CLOSED|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2022|NTNINF|NT - NO INFORMATION FILED|07/15/2022|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|701.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292022CF009082000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|CLOSED|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2022|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|701.00 Circuit Court||TOLBERT|MARQUAE|RASHARD||Defendant|292022CF009082000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|CLOSED|10/27/2022|M|5406 STRATHMORE LN APT 246||TEMPLE TERRACE|FL|33617|Black|08/20/1993|3|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|07/07/2022|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T416556933000|FL|N||||||N|N|N|N|||||TOLBERT, MARQUAE; TOLBERT, MARQUAE R; TOLBERT, MARQUAE RASHAD; TOLBERT, MARQUE R; TOLBERT, MARQUE RASHARD|701.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|291996CF003716000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1996|CLOSED|03/24/1999|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/20/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||T416553698000|FL|N||||75.00||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|348.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|291996CF003716000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1996|CLOSED|03/24/1999|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|02/20/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||T416553698000|FL|N||||75.00||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|348.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|291996CF003716000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1996|CLOSED|03/24/1999|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|3|M2|8120143A|8120143A PETIT THEFT|02/20/1996|NTDISM|NT - DISMISSED|01/06/1997|||T416553698000|FL|N||||75.00||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|348.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|291996CF003716000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1996|CLOSED|03/24/1999|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|4|M1|53804A|53804A OBTAIN MONEY FROM PAWN SHOP/F|02/20/1996|ADJG|NT - ADJUDGED GUILTY|01/06/1997|||T416553698000|FL|N||||75.00||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|348.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292000CF001489000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/27/2000|CLOSED|05/08/2000|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|F2|893132A|893132A PURCHASE OF COCAINE|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2000|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|259.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292000CF001489000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/27/2000|CLOSED|05/08/2000|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2000|ADJG|NT - ADJUDGED GUILTY|05/08/2000|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|259.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF009196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2001|CLOSED|07/20/2001|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|784021|784021 AGGRAVATED ASSAULT|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M| Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF009196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2001|CLOSED|07/20/2001|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M| Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF009196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2001|CLOSED|07/20/2001|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/15/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M| Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|5|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|8|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|9|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|4|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/03/2001|NOLP|NOLLE PROSSED|03/26/2002|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292001CF017003000AHC||FELONY BURGLARY|C|Barbas, Rex|11/04/2001|Close of ReOpen|07/24/2003|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/03/2001|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1024.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292003CF013883000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2003|Close of ReOpen|11/20/2006|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|691.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292003CF013883000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/14/2003|Close of ReOpen|11/20/2006|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|691.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292003CF015609000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/08/2003|CLOSED|02/04/2004|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|02/04/2004|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1042.99 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292008CF024935000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2008|CLOSED|05/06/2009|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/25/2008|NOLP|NOLLE PROSSED|05/06/2009|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M| Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292008CF024935000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/25/2008|CLOSED|05/06/2009|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|78702|78702 FALSE IMPRISONMENT|12/25/2008|NOLP|NOLLE PROSSED|05/06/2009|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M| Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292010CF011092000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|07/16/2010|Close of ReOpen|02/08/2011|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|1069.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292010CF016930000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|11/01/2010|CLOSED|02/08/2011|F|8210 N 12TH STREET||TAMPA|FL|33604|Black|08/20/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/31/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||T416553698000|FL|N||||208.40||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|833.60 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292018CF004990000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2018|CLOSED|05/23/2018|F|8210 12TH ST N||TAMPA|FL|33604|Black|08/20/1969|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/29/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|700.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292018CF004990000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2018|CLOSED|05/23/2018|F|8210 12TH ST N||TAMPA|FL|33604|Black|08/20/1969|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/29/2018|ADJG|NT - ADJUDGED GUILTY|05/23/2018|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|700.00 Circuit Court||TOLBERT|MARQUITA|MICHELLE||Defendant|292018CF004990000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/05/2018|CLOSED|05/23/2018|F|8210 12TH ST N||TAMPA|FL|33604|Black|08/20/1969|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/29/2018|NTDISM|NT - DISMISSED|05/23/2018|||T416553698000|FL|N||||||N|N|N|N|||||TOLBERT, MAQUITA M; TOLBERT, MARQUITA M; TOLBERT, MARQUITE MICHELLE; TOLBERT, MAYQUITH M|700.00 Circuit Court||TOLBERT|MELISSA|LYNN||Defendant|291998CF021377000CHC||FELONY BURGLARY|G||12/11/1998|CLOSED|11/04/2014|F|6901 INTERBAY BL #13||TAMPA|FL|33616|White|04/25/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/24/1998|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T4165521796450|FL|N||||||N|N|N|N||||||408.00 Circuit Court||TOLBERT|MELISSA|LYNN||Defendant|291998CF021377000CHC||FELONY BURGLARY|G||12/11/1998|CLOSED|11/04/2014|F|6901 INTERBAY BL #13||TAMPA|FL|33616|White|04/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/24/1998|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T4165521796450|FL|N||||||N|N|N|N||||||408.00 Circuit Court||TOLBERT|MELISSA|LYNN||Defendant|291998CF021377000CHC||FELONY BURGLARY|G||12/11/1998|CLOSED|11/04/2014|F|6901 INTERBAY BL #13||TAMPA|FL|33616|White|04/25/1979|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/24/1998|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T4165521796450|FL|N||||||N|N|N|N||||||408.00 Circuit Court||TOLBERT|MELISSA|LYNN||Defendant|291998CF021377000CHC||FELONY BURGLARY|G||12/11/1998|CLOSED|11/04/2014|F|6901 INTERBAY BL #13||TAMPA|FL|33616|White|04/25/1979|4|F3|539001|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1998|NTNINF|NT - NO INFORMATION FILED|12/30/1998|||T4165521796450|FL|N||||||N|N|N|N||||||408.00 Circuit Court||TOLBERT|MICHAEL|JOE||Defendant|291993CF010238000BHC||FELONY DRUG OFFENSE|F||01/19/1993|CLOSED|11/08/1993|M|8803 MARC DAVID LN||GIBSONTON|FL|33534|White|10/29/1972|1|F3|893131A|893131A DELIVERY|07/06/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|MICHAEL|JOE||Defendant|291993CF010238000BHC||FELONY DRUG OFFENSE|F||01/19/1993|CLOSED|11/08/1993|M|8803 MARC DAVID LN||GIBSONTON|FL|33534|White|10/29/1972|2|M1|893131F|893131F POSSESSION|07/06/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291991CF013146000AHC||FELONY THEFT FORGERY FRAUD|F||09/18/1991|CLOSED|07/21/1992|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291991CF014685000AHC||FELONY THEFT FORGERY FRAUD|F||10/18/1991|CLOSED|07/21/1992|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291992CF000465000AHC||FELONY BURGLARY|F||01/09/1992|CLOSED|07/11/1994|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291992CF000465000AHC||FELONY BURGLARY|F||01/09/1992|CLOSED|07/11/1994|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|ADJG|NT - ADJUDGED GUILTY|04/21/1992|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF005139000AHC||FELONY THEFT FORGERY FRAUD|F||04/22/1994|CLOSED|07/11/1994|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|04/21/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF005708000AHC||FELONY CRIMES AGAINST A PERSON|F||05/03/1994|CLOSED|04/24/1995|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|04/02/1994|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD|432.00 Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF010849000AHC||FELONY THEFT FORGERY FRAUD|F||08/25/1994|CLOSED|04/24/1995|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF011371000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|04/24/1995|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/19/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF011371000AHC||FELONY THEFT FORGERY FRAUD|F||09/08/1994|CLOSED|04/24/1995|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1994|NTNINF|NT - NO INFORMATION FILED|10/13/1994|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291994CF013115000AHC||FELONY THEFT FORGERY FRAUD|F||10/14/1994|CLOSED|04/24/1995|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/13/1994|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291998CF002430000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1998|CLOSED|02/25/1998|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291998CF002430000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1998|CLOSED|02/25/1998|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1998|REDU|REDUCED TO COUNTY COURT|02/25/1998|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291998CF019392000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291998CF019392000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291998CF019392000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF018660000AHC||FELONY BURGLARY|F||10/22/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1999|NTNINF|NT - NO INFORMATION FILED|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF018660000AHC||FELONY BURGLARY|F||10/22/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/11/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF018660000AHC||FELONY BURGLARY|F||10/22/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF018660000AHC||FELONY BURGLARY|F||10/22/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/11/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF020146000AHC||FELONY OTHER FELONY|F||10/27/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF020146000AHC||FELONY OTHER FELONY|F||10/27/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|M2|316063|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF020146000AHC||FELONY OTHER FELONY|F||10/27/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|291999CF020146000AHC||FELONY OTHER FELONY|F||10/27/1999|Close of ReOpen|12/14/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F2|31619353|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292005CF008107000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2005|CLOSED|12/15/2005|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD|410.00 Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/15/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|6|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/06/2006|NTDISM|NT - DISMISSED|07/28/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/01/2005|NOLP|NOLLE PROSSED|05/22/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|4|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|9|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|32|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|27|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/16/2006|NTDISM|NT - DISMISSED|07/28/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|36|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/17/2006|NTNINF|NT - NO INFORMATION FILED|10/10/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|35|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2006|NTNINF|NT - NO INFORMATION FILED|10/10/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|34|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/2006|NTNINF|NT - NO INFORMATION FILED|10/10/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F1|895033|895033 RICO VIOLATION|06/01/2005|NOLP|NOLLE PROSSED|05/22/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|33|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2006|NTDISM|NT - DISMISSED|04/07/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF010169000DHC||FELONY RICO|A|Campbell, Lisa D|05/23/2006|CLOSED|07/28/2008|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|05/20/2006|NTDISM|NT - DISMISSED|07/28/2008|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF012551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|08/01/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF012551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|08/01/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|FL|787011A3|787011A3 ARMED KIDNAPPING HARM OR TERRORIZE|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF012551000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2006|CLOSED|08/01/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/20/2006|CONS|CONSOLIDATED CASE|08/01/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF014306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2006|CLOSED|10/16/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/17/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF014306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2006|CLOSED|10/16/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF014306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2006|CLOSED|10/16/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017115000AHC||FELONY RICO|O|Heinrich, Walter R|08/24/2006|CLOSED|09/08/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/18/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017561000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/06/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/17/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|2|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/16/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF017565000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2006|CLOSED|09/11/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/16/2006|CONS|CONSOLIDATED CASE|09/08/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292006CF019731000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2006|CLOSED|10/16/2006|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/16/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292013CF003014000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/27/2013|CLOSED|09/11/2013|M|11225 CREEK HAVEN DRIVE|LAST KNOWN ADDRESS|RIVERVIEW|FL|33569|Black|03/02/1975|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/26/2013|NOLP|NOLLE PROSSED|09/11/2013|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292015CF009405000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|07/15/2015|M|1910 E PALM AVE |UNIT 8113|Tampa|FL|33605|Black|03/02/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/29/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292015CF009405000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|07/15/2015|M|1910 E PALM AVE |UNIT 8113|Tampa|FL|33605|Black|03/02/1975|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/29/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292015CF009405000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2015|CLOSED|07/15/2015|M|1910 E PALM AVE |UNIT 8113|Tampa|FL|33605|Black|03/02/1975|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2015|REDU|REDUCED TO COUNTY COURT|07/15/2015|||T416645750820|FL|N||||||N|N|N|N|||||GUERRIER, OMARI; MANNING, ERROL HASSAN; TOLBERT, OMARI; TOLBERT, OMARI ELIJA; TOLBERT, OMARI ELIJAH; TOLBERT, RONNIE LEANARD; TOLBERT, RONNIE LENARD, JR; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|OMARI|ELIJAH||Defendant|292017CF009702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/27/2017|CLOSED|09/25/2017|M|4902 88THS ST S||TAMPA|FL|33619|Black|03/02/1975|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/23/2017|NTLOR|NT - LETTER OF RELEASE|09/25/2017|||T416645750820|FL|N||||6.00|08/23/2021|N|N|N|N|||||OMARI, ELIJAH TOLBERT; TOLBERT, OMAR E| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291995CF008773000AHC||FELONY CRIMES AGAINST A PERSON|B||06/12/1995|CLOSED|11/04/1997|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|377.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291995CF008773000AHC||FELONY CRIMES AGAINST A PERSON|B||06/12/1995|CLOSED|11/04/1997|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|377.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291995CF008773000AHC||FELONY CRIMES AGAINST A PERSON|B||06/12/1995|CLOSED|11/04/1997|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|377.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF012687000BHC||FELONY THEFT FORGERY FRAUD|E||07/22/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|3|M2|8120143A|8120143A PETIT THEFT|07/20/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF012687000BHC||FELONY THEFT FORGERY FRAUD|E||07/22/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|07/20/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF012687000BHC||FELONY THEFT FORGERY FRAUD|E||07/22/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1998|NTNINF|NT - NO INFORMATION FILED|08/10/1998|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF012687000BHC||FELONY THEFT FORGERY FRAUD|E||07/22/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/20/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF016076000AHC||FELONY THEFT FORGERY FRAUD|E||08/15/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|4|M2|32203|32203 NO VALID DRIVERS LICENSE|09/14/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF016076000AHC||FELONY THEFT FORGERY FRAUD|E||08/15/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/14/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF016076000AHC||FELONY THEFT FORGERY FRAUD|E||08/15/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|2|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF016076000AHC||FELONY THEFT FORGERY FRAUD|E||08/15/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|09/14/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF020034000AHC||FELONY DRUG OFFENSE|E||11/19/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1998|NTNINF|NT - NO INFORMATION FILED|12/07/1998|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291998CF020034000AHC||FELONY DRUG OFFENSE|E||11/19/1998|CLOSED|01/06/1999|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|893136A|893136A POSSESSION|11/18/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|313.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|291999CF015565000AHC||FELONY ROBBERY|E|Holder, Gregory P|09/04/1999|CLOSED|02/01/2008|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/02/1999||||||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292000CF001544000AHC||FELONY OTHER FELONY|E|Fuente, William|01/28/2000|CLOSED|08/31/2000|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/07/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T416664790410|FL|N||||3.00||N|N|N|N|||||COPELAND, PATRICK|261.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292000CF004555000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/17/2000|CLOSED|09/21/2000|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/17/2000|NTLOR|NT - LETTER OF RELEASE|09/19/2000|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292007CF026428000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/20/2007|CLOSED|06/03/2008|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2007|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|700.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292007CF026429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/20/2007|CLOSED|01/17/2008|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2007|CONS|CONSOLIDATED CASE|01/15/2008|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292010CF005490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2010|CLOSED|04/28/2010|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2010|NOLP|NOLLE PROSSED|04/28/2010|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292010CF005490000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/09/2010|CLOSED|04/28/2010|M|1305 LONDONDERY PL||TAMPA|FL|33612|Black|02/01/1979|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/09/2010|NOLP|NOLLE PROSSED|04/28/2010|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292015CF000355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/08/2015|CLOSED|02/16/2015|M|1929 OXNARD CT||TAMPA|FL|33712|Black|02/01/1979|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/08/2015|NTLOR|NT - LETTER OF RELEASE|02/16/2015|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292015CF000355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/08/2015|CLOSED|02/16/2015|M|1929 OXNARD CT||TAMPA|FL|33712|Black|02/01/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/08/2015|NTLOR|NT - LETTER OF RELEASE|02/16/2015|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK| Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292015CF010095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/13/2015|CLOSED|11/06/2015|M|1929 OXNARD CT||TAMPA|FL|33712|Black|02/01/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/13/2015|ADJG|NT - ADJUDGED GUILTY|11/06/2015|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|665.00 Circuit Court||TOLBERT|PATRICK|DANIEL||Defendant|292015CF010095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/13/2015|CLOSED|11/06/2015|M|1929 OXNARD CT||TAMPA|FL|33712|Black|02/01/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/13/2015|NTNINF|NT - NO INFORMATION FILED|08/17/2015|||T416664790410|FL|N||||||N|N|N|N|||||COPELAND, PATRICK|665.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|7|F3|893131A|893131A DELIVERY OF CANNABIS|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|6|F3|89313|89313 POSSESSION|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|9|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|5|F3|893131A|893131A DELIVERY OF CANNABIS|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|8|M1|89313|89313 POSSESSION|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PAUL|ALAN||Defendant|291993CF010237000BHC||FELONY DRUG OFFENSE|Y||08/10/1993|CLOSED|11/19/1996|M|5102 HWY 92 W||PLANT CITY|FL|33566|White|02/05/1976|10|F3|893131F|893131F POSSESSION|07/09/1993|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||T416681760450|FL|N||||142.00||N|N|N|N||||||490.00 Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292009CF015268000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2009|CLOSED|09/14/2009|M|4906 WISHART BLVD||TAMPA|FL|33603|Black|08/14/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2009|REDU|REDUCED TO COUNTY COURT|09/14/2009|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II| Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292009CF015268000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2009|CLOSED|09/14/2009|M|4906 WISHART BLVD||TAMPA|FL|33603|Black|08/14/1979|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/05/2009|NTNINF|NT - NO INFORMATION FILED|09/14/2009|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II| Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292010CF001964000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2010|CLOSED|02/24/2010|M|4906 WISHART BLVD||TAMPA|FL|33603|Black|08/14/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/05/2010|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II| Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292010CF001964000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2010|CLOSED|02/24/2010|M|4906 WISHART BLVD||TAMPA|FL|33603|Black|08/14/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/05/2010|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II| Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292015CF002045000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/10/2015|CLOSED|04/17/2015|M|3806 N 26TH ST|APT A|Tampa|FL|33610|Black|08/14/1979|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|02/08/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II| Circuit Court||TOLBERT|PHILIP|LEE||Defendant|292018CF011055000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/29/2018|Close of ReOpen|06/19/2019|M|4906 WISHART BL||TAMPA|FL|33603|Black|08/14/1979|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/03/2018|ADJG|NT - ADJUDGED GUILTY|11/09/2018|||T416672792940|FL|N||||||N|N|N|N|||||TOLBERT, PHILIP LEE, II|717.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/02/2016|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/02/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/02/2016|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/02/2016|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292016CF010233000BHC||FELONY BURGLARY|C|Nash, Christopher C.|08/15/2016|CLOSED|07/31/2018|M|15681 N US HIGHWAY 301||CITRA|FL|32113|Black|11/05/1999|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2016|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN|1208.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292020CF013236000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/18/2020|CLOSED|05/24/2021|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T|739.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002378000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2021|CLOSED|05/24/2021|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T|689.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002378000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2021|CLOSED|05/24/2021|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T|689.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002378000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/18/2021|CLOSED|05/24/2021|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|NTNINF|NT - NO INFORMATION FILED|03/18/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T|689.00 Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002379000AHC||FELONY BURGLARY|O|Ward, Laura E|02/27/2021|CLOSED|03/18/2021|M|2610 FOUR SEASONS CT|APT B|TAMPA|FL|33612|Black|11/05/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|CONS|CONSOLIDATED CASE|03/18/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T| Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002379000AHC||FELONY BURGLARY|O|Ward, Laura E|02/27/2021|CLOSED|03/18/2021|M|2610 FOUR SEASONS CT|APT B|TAMPA|FL|33612|Black|11/05/1999|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|CONS|CONSOLIDATED CASE|03/18/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T| Circuit Court||TOLBERT|RAEQUAN|TYONI||Defendant|292021CF002379000AHC||FELONY BURGLARY|O|Ward, Laura E|02/27/2021|CLOSED|03/18/2021|M|2610 FOUR SEASONS CT|APT B|TAMPA|FL|33612|Black|11/05/1999|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/26/2021|CONS|CONSOLIDATED CASE|03/18/2021|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, REAQUAUN T| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291998CF022038000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|613.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291998CF022038000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|12/04/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|613.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291998CF022038000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|4|M1|843.02|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|ADJG|NT - ADJUDGED GUILTY|04/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|613.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291998CF022038000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/04/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|613.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001112000AHC||FELONY OTHER FELONY|F||07/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001112000AHC||FELONY OTHER FELONY|F||07/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001112000AHC||FELONY OTHER FELONY|F||07/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001112000AHC||FELONY OTHER FELONY|F||07/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001113000AHC||FELONY OTHER FELONY|F||10/31/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1994|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001113000AHC||FELONY OTHER FELONY|F||10/31/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001114000AHC||FELONY OTHER FELONY|F||02/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001114000AHC||FELONY OTHER FELONY|F||02/08/1995|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001115000AHC||FELONY OTHER FELONY|F||01/26/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001115000AHC||FELONY OTHER FELONY|F||01/26/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001115000AHC||FELONY OTHER FELONY|F||01/26/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001115000AHC||FELONY OTHER FELONY|F||01/26/1994|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001116000AHC||FELONY OTHER FELONY|F||09/07/1998|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001116000AHC||FELONY OTHER FELONY|F||09/07/1998|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/21/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|291999CF001117000AHC||FELONY OTHER FELONY|F||06/21/1996|CLOSED|04/21/1999|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NONE|NONE|12/01/1999|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF002560000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/15/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|691.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF002560000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/15/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|11/20/1998|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|691.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF012789000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/28/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|561.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF012789000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/28/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|561.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF012789000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/28/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|561.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292000CF012789000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/28/2000|CLOSED|09/18/2000|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|561.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005285000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|02/13/2007|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|4|M2|8120143A|8120143A PETIT THEFT|02/25/2006|NTNINF|NT - NO INFORMATION FILED|04/13/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005285000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|02/13/2007|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/25/2006|NOLP|NOLLE PROSSED|02/13/2007|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005285000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|02/13/2007|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/25/2006|NOLP|NOLLE PROSSED|02/13/2007|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005285000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|Close of ReOpen|02/13/2007|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|78702|78702 FALSE IMPRISONMENT|02/25/2006|NOLP|NOLLE PROSSED|02/13/2007|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|03/17/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|5|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/17/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|01/17/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F1|PLACEHOLDER|PLACEHOLDER AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|03/17/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|01/17/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|4|M2|32203|32203 NO VALID DRIVER|03/17/2006|DISH|DEF INCOMPETENT STATE HOSPITAL|01/17/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|7|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|03/17/2006|NTNINF|NT - NO INFORMATION FILED|04/06/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/17/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005387000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/17/2006|Close of ReOpen|01/12/2011|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2006|NTNINF|NT - NO INFORMATION FILED|04/06/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|1492.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2006|CLOSED|04/07/2006|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2006|CONS|CONSOLIDATED CASE|04/06/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2006|CLOSED|04/07/2006|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/17/2006|CONS|CONSOLIDATED CASE|04/06/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292006CF005388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2006|CLOSED|04/07/2006|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|03/17/2006|CONS|CONSOLIDATED CASE|04/06/2006|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292007CF010570000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2007|Close of ReOpen|07/07/2008|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|495.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292007CF010570000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2007|Close of ReOpen|07/07/2008|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/24/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|495.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292007CF010570000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/24/2007|Close of ReOpen|07/07/2008|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/24/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|495.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF000320000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/06/2012|CLOSED|06/10/2014|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/31/2011|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|917.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF001599000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|588.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF001599000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|M2|3161921A|3161921A RECKLESS DRIVING|01/29/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|588.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF001599000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/29/2012|ADJG|NT - ADJUDGED GUILTY|11/19/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|588.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF008982000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/14/2012|CLOSED|08/08/2012|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/11/2012|NTLOR|NT - LETTER OF RELEASE|08/08/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF014339000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|10/02/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/01/2012|NTNINF|NT - NO INFORMATION FILED|11/15/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|917.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF014339000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|10/02/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/01/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|917.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF014339000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|10/02/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|10/01/2012|NOLP|NOLLE PROSSED|07/02/2013|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|917.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF015793000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/02/2012|NOLP|NOLLE PROSSED|07/02/2013|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|672.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF015793000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|3|F2|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|10/02/2012|NTNINF|NT - NO INFORMATION FILED|11/28/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|672.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF015793000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/02/2012|NTNINF|NT - NO INFORMATION FILED|11/28/2012|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|672.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF015793000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/01/2012|Close of ReOpen|09/09/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/02/2012|ADJG|NT - ADJUDGED GUILTY|07/02/2013|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|672.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292012CF016479000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/14/2012|CLOSED|07/02/2013|M|8313 N BROOK ST||TAMPA|FL|33604|Black|03/06/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/01/2012|NOLP|NOLLE PROSSED|07/02/2013|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292014CF011984000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/15/2014|CLOSED|08/16/2016|M|5004 36TH ST N||TAMPA|FL|33610|Black|03/06/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/23/2014|NTNOLP|NT - NOLLE PROSSED|08/16/2016|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN| Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292017CF000051000AHC|A7UIB1E|FELONY OTHER FELONY|D|Green, G Gregory|01/02/2017|CLOSED|10/10/2017|M|1824 WOOD ST E||TAMPA|FL|33604|Black|03/06/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/01/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|Tampa Police Department|LTEIF, J|T416735820860|FL|N||||||N|N|N|N|HRNS07|FL|||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|565.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292017CF000051000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/02/2017|CLOSED|10/10/2017|M|1824 WOOD ST E||TAMPA|FL|33604|Black|03/06/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T416735820860|FL|N||||||N|N|N|N|||||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|565.00 Circuit Court||TOLBERT|RASHAD|PERRY||Defendant|292017CF000051000AHC|A7UIB2E|FELONY OTHER FELONY|D|Green, G Gregory|01/02/2017|CLOSED|10/10/2017|M|1824 WOOD ST E||TAMPA|FL|33604|Black|03/06/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|Tampa Police Department|LTEIF, J|T416735820860|FL|N||||||N|N|N|N|HRNS07|FL|||GREEN, EDWARD; TOLBERT, RASHAD; TOLBERT, RASHAD P; WILLIAMS, KEVIN|565.00 Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291986CF007495000AHC||FELONY SEXUAL OFFENSES|A||07/24/1989|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1986|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291986CF010664000AHC||FELONY OTHER FELONY|A||07/31/1986|CLOSED|02/18/1994|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1986|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291989CF011892000AHC||FELONY THEFT FORGERY FRAUD|A||08/08/1989|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291989CF011892000AHC||FELONY THEFT FORGERY FRAUD|A||08/08/1989|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|3|M1|893131G|893131G POSSESSION|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291989CF011892000AHC||FELONY THEFT FORGERY FRAUD|A||08/08/1989|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1989|ADJG|NT - ADJUDGED GUILTY|08/08/1989|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291995CF012369000AHC||FELONY BURGLARY|A||09/14/1995|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/1995|ADJG|NT - ADJUDGED GUILTY|10/31/1995|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE|265.00 Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291995CF012369000AHC||FELONY BURGLARY|A||09/14/1995|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/11/1995|ADJG|NT - ADJUDGED GUILTY|10/31/1995|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE|265.00 Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291995CF013192000AHC||FELONY BURGLARY|A||10/03/1995|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|2|M2|8120143A|8120143A PETIT THEFT|09/11/1995|ADJG|NT - ADJUDGED GUILTY|10/31/1995|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291995CF013192000AHC||FELONY BURGLARY|A||10/03/1995|CLOSED|10/31/1995|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/1995|ADJG|NT - ADJUDGED GUILTY|10/31/1995|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE| Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291997CF019489000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|11/26/1997|Close of ReOpen|02/11/2003|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1997|NTDISM|NT - DISMISSED|04/12/1999|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE|271.00 Circuit Court||TOLBERT|RAYMOND|LEE||Defendant|291997CF019489000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|11/26/1997|Close of ReOpen|02/11/2003|M|805 W DRANE ST||PLANT CITY|FL|33566|White|12/05/1969|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/15/1997|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||T416732694550|FL|N||||||N|N|N|N|||||LEE, RAYMOND LEE; TOLBERT, RAYMOND LEE|271.00 Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF000299000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|01/06/2023|Close of ReOpen|03/11/2024|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T|876.00 Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF000299000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|01/06/2023|Close of ReOpen|03/11/2024|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T|876.00 Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF000299000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|01/06/2023|Close of ReOpen|03/11/2024|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/04/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T|876.00 Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF000299000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|01/06/2023|Close of ReOpen|03/11/2024|M|2610 FOUR SEASONS CT APT B||TAMPA|FL|33612|Black|11/05/1999|4|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/03/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T|876.00 Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF001493000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2023|CLOSED|02/08/2023|M|2610 FOUR SEASONS CT #B||TAMPA|FL|33612|Black|11/05/1999|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/03/2023|CONS|CONSOLIDATED CASE|02/08/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T| Circuit Court||TOLBERT|REAQUAUN|T||Defendant|292023CF001493000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2023|CLOSED|02/08/2023|M|2610 FOUR SEASONS CT #B||TAMPA|FL|33612|Black|11/05/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/03/2023|CONS|CONSOLIDATED CASE|02/08/2023|||T416738994050|FL|N||||||N|N|N|N|||||TOLBERT, RAEQUAN TYOM; TOLBERT, RAEQUAN TYON; TOLBERT, REAQUAUM T| Circuit Court||TOLBERT|REGGIE|||Defendant|291988CF011748000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/15/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|REGGIE|||Defendant|291999CF006629000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1999|CLOSED|05/24/1999|M|2011 SOUTH THIRD ST||FT PIERCE|FL|34950|Black|02/15/1964|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1999|REDU|REDUCED TO COUNTY COURT|05/24/1999|||T416720640550|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|REGGIE|||Defendant|291999CF006629000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1999|CLOSED|05/24/1999|M|2011 SOUTH THIRD ST||FT PIERCE|FL|34950|Black|02/15/1964|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1999|NTNINF|NT - NO INFORMATION FILED|05/24/1999|||T416720640550|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF002575000AHC||FELONY DRUG OFFENSE|F||02/17/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F2|893131A|893131A DELIVERY|02/08/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF002575000AHC||FELONY DRUG OFFENSE|F||02/17/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|2|F3|893131F|893131F POSSESSION|02/08/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F2|893131A|893131A DELIVERY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|7|F2|893131A|893131A DELIVERY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|6|F3|893131F|893131F POSSESSION|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|8|F3|893131F|893131F POSSESSION|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|5|F2|893131A|893131A DELIVERY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|10|F3|893131F|893131F POSSESSION|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|2|F3|893131F|893131F POSSESSION|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|9|F2|893131A|893131A DELIVERY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|4|F2|893131F|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291990CF003231000AHC||FELONY DRUG OFFENSE|F||02/26/1990|CLOSED|03/20/1990|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|3|F2|893131A|893131A DELIVERY|02/04/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1990|||T416724574110|FL|N||||20.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF012188000AHC||FELONY BURGLARY|B||08/07/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|312.00 Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF012188000AHC||FELONY BURGLARY|B||08/07/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|312.00 Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF012188000AHC||FELONY BURGLARY|B||08/07/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|312.00 Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF014155000BHC||FELONY BURGLARY|B||09/13/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/04/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF014155000BHC||FELONY BURGLARY|B||09/13/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1990|NTDISM|NT - DISMISSED|10/04/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF014727000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|2|M2|8120142D|8120142D PETIT THEFT|08/01/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF014727000AHC||FELONY THEFT FORGERY FRAUD|B||09/23/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1990|ADJG|NT - ADJUDGED GUILTY|10/19/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291990CF016256000AHC||FELONY THEFT FORGERY FRAUD|B||10/22/1990|CLOSED|11/15/1990|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/20/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291992CF000285000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/1992|Closed|03/14/1995|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|2|F3|893131F|893131F POSSESSION|12/12/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T416724574110|FL|N||||492.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|291992CF000285000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/07/1992|Closed|03/14/1995|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F2|893131A|893131A DELIVERY|12/12/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T416724574110|FL|N||||492.00|01/13/2021|N|N|N|N|||||TOLBERT, REGINALD| Circuit Court||TOLBERT|REGINALD|||Defendant|291996CF007244000AHC||FELONY CRIMES AGAINST A PERSON|F||05/15/1996|CLOSED|12/17/1998|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|2|M1|784031A|784031A BATTERY|05/14/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291996CF007244000AHC||FELONY CRIMES AGAINST A PERSON|F||05/15/1996|CLOSED|12/17/1998|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/14/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|291998CF009051000AHC||FELONY ROBBERY|O||05/27/1998|CLOSED|09/04/1998|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|292000CF020422000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/07/2000|CLOSED|01/14/2002|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|09/20/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|261.00 Circuit Court||TOLBERT|REGINALD|||Defendant|292000CF020422000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/07/2000|CLOSED|01/14/2002|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|3|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/20/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2002|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|261.00 Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|292005CF007916000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/24/2005|CLOSED|05/19/2005|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|04/24/2005|NTLOR|NT - LETTER OF RELEASE|05/19/2005|||T416724574110|FL|N||||||N|N|N|N|||||TOLBERT, REGINALD|40.00 Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|292005CF023510000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/01/2005|CLOSED|05/15/2006|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T416724574110|FL|N||||||N|N|N|N|||||TOLBERT, REGINALD|510.00 Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|292006CF013268000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|CLOSED|11/27/2006|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T416724574110|FL|N||||||N|N|N|N|||||TOLBERT, REGINALD|410.00 Circuit Court||TOLBERT|REGINALD|DWAINE||Defendant|292006CF013268000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/05/2006|CLOSED|11/27/2006|M|4902 S 88TH STREET||TAMPA|FL|33619|Black|11/11/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T416724574110|FL|N||||||N|N|N|N|||||TOLBERT, REGINALD|410.00 Circuit Court||TOLBERT|REGINALD|||Defendant|292009CF013870000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/13/2009|Close of ReOpen|09/13/2011|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|2|M1|870.01(1)|870.01(1) AFFRAY|08/12/2009|NTNINF|NT - NO INFORMATION FILED|09/02/2009|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|1207.00 Circuit Court||TOLBERT|REGINALD|||Defendant|292009CF013870000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/13/2009|Close of ReOpen|09/13/2011|M|1704 E LOUISIANA AVE||TAMPA|FL|33610|Black|08/31/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/12/2009|ADJG|NT - ADJUDGED GUILTY|07/29/2010|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO|1207.00 Circuit Court||TOLBERT|REGINALD|||Defendant|292020CF004436000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/12/2020|CLOSED|05/05/2020|M|12501 TINSLEY CIR #304||TAMPA|FL|33612|Black|08/31/1970|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/11/2020|NTNOLP|NT - NOLLE PROSSED|05/05/2020|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|REGINALD|||Defendant|292020CF004436000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/12/2020|CLOSED|05/05/2020|M|12501 TINSLEY CIR #304||TAMPA|FL|33612|Black|08/31/1970|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/11/2020|NTNINF|NT - NO INFORMATION FILED|05/01/2020|||T416725703116|FL|N||||||N|N|N|N|||||TOLBERT, REGGIE; TOLBERT, REGINALD ELANZO; TOLBERT, REGINALD ELONZO| Circuit Court||TOLBERT|RICHARD|LEWIS||Defendant|291991CF012889000AHC||FELONY DRUG OFFENSE|Y||09/13/1991|CLOSED|06/28/1995|M|2104 28TH AVE UNIT 147||TAMPA|FL|33605|Black|08/06/1939|1|F3|893131F|893131F POSSESSION|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/10/1991|||||N||||||N|N|N|N|||||TOLBERT, RICHARD| Circuit Court||TOLBERT|RICHARD|LEWIS||Defendant|291991CF012889000AHC||FELONY DRUG OFFENSE|Y||09/13/1991|CLOSED|06/28/1995|M|2104 28TH AVE UNIT 147||TAMPA|FL|33605|Black|08/06/1939|2|F2|893131A|893131A DELIVERY|09/11/1991|ADJG|NT - ADJUDGED GUILTY|10/10/1991|||||N||||||N|N|N|N|||||TOLBERT, RICHARD| Circuit Court||TOLBERT|RICHARD|CECIL||Defendant|291995CF011594000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/29/1995|Close of ReOpen|11/19/2012|M|4001 SAM ALLEN RD||PLANT CITY|FL|33565|White|02/08/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||T416743740480|FL|N||||25.00||N|N|N|N||||||240.00 Circuit Court||TOLBERT|RONNELL|CLE'ANDRE||Defendant|292019CF011987000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2019|CLOSED|02/04/2020|M|4949 MARBRISA DR||TAMPA|FL|33624|Black|02/06/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2019|NTAW|NT - ADJUDICATION WITHHELD|02/04/2020|||T416723940460|FL|N||||||N|N|N|N|||||TOLBERT, RONNELL CLE-ANDRE; TOLBERT, RONNELL CLEANDRE; TOLBERT, RONNELL DEANDRE|389.00 Circuit Court||TOLBERT|RONNELL|CLE'ANDRE||Defendant|292019CF011987000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/26/2019|CLOSED|02/04/2020|M|4949 MARBRISA DR||TAMPA|FL|33624|Black|02/06/1994|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2019|NTNINF|NT - NO INFORMATION FILED|09/11/2019|||T416723940460|FL|N||||||N|N|N|N|||||TOLBERT, RONNELL CLE-ANDRE; TOLBERT, RONNELL CLEANDRE; TOLBERT, RONNELL DEANDRE|389.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291991CF007659000BHC||FELONY DRUG OFFENSE|C||05/29/1991|CLOSED|08/23/1994|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|4|F3|893131F|893131F POSSESSION|05/29/1991|NOLP|NOLLE PROSSED|10/16/1991|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|712.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291991CF007659000BHC||FELONY DRUG OFFENSE|C||05/29/1991|CLOSED|08/23/1994|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A|893131A DELIVERY|05/29/1991|ADJG|NT - ADJUDGED GUILTY|10/16/1991|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|712.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF003964000AHC||FELONY OTHER FELONY|C||03/28/1994|CLOSED|08/10/1994|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1994|NTDISM|NT - DISMISSED|08/10/1994|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF003964000AHC||FELONY OTHER FELONY|C||03/28/1994|CLOSED|08/10/1994|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/26/1994|NTDISM|NT - DISMISSED|08/10/1994|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|3|F2|893131A|893131A DELIVERY OF COCAINE|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F3|893136A|893136A POSSESSION|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|4|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291994CF014194000AHC||FELONY DRUG OFFENSE|B||11/05/1994|CLOSED|02/06/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|6|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTNINF|NT - NO INFORMATION FILED|11/23/1994|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|742.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291995CF008320000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1995|CLOSED|08/23/1995|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291995CF010130000AHC||FELONY DRUG OFFENSE|B||07/27/1995|CLOSED|10/29/1996|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F3|893136A|893136A POSSESSION|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291995CF010130000AHC||FELONY DRUG OFFENSE|B||07/27/1995|CLOSED|10/29/1996|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|3|M1|893136B|893136B POSSESSION|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291995CF010130000AHC||FELONY DRUG OFFENSE|B||07/27/1995|CLOSED|10/29/1996|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A|893131A DELIVERY|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291997CF008188000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|05/24/1997|Close of ReOpen|04/28/2000|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|893136A|893136A POSSESSION|05/23/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|511.00 Circuit Court||TOLBERT|RONNIE|L|Jr|Defendant|291997CF014113000AHC||FELONY CRIMES AGAINST A PERSON|B||09/02/1997|CLOSED|12/15/1997|M|2119 ST JOSEPH ST||TAMPA|FL|33607|Black|12/15/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1997|NOLP|NOLLE PROSSED|12/15/1997|||T416732734557|FL|N||||||N|N|N|N|||||TOLBERT, RONNIE LEONARD|52.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291998CF007910000AHC||FELONY BURGLARY|O||05/10/1998|CLOSED|06/05/1998|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291998CF007910000AHC||FELONY BURGLARY|O||05/10/1998|CLOSED|06/05/1998|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|291999CF000409000AHC||FELONY THEFT FORGERY FRAUD|O||01/11/1999|CLOSED|02/10/1999|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1999|NTLOR|NT - LETTER OF RELEASE|02/10/1999|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF001456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|CLOSED|04/28/2000|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F3|893131F|893131F POSSESSION OF COCAINE|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|261.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF001456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|CLOSED|04/28/2000|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|261.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF001456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|CLOSED|04/28/2000|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2000|ADJG|NT - ADJUDGED GUILTY|04/28/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|261.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/30/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|08/30/2000|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|7|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/18/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|4|F3|893131F|893131F POSSESSION OF COCAINE|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/18/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|6|F1|893131D|893131D POSS OF COCAINE WITH SELL MANUFACTURE OR DELI|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/18/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292000CF015021000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/05/2000|CLOSED|02/01/2001|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|5|F2|893131A|893131A DELIVERY OF COCAINE|08/30/2000|NTNINF|NT - NO INFORMATION FILED|09/18/2000|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|522.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292002CF000215000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/04/2002|CLOSED|04/08/2002|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/04/2002|NTDISM|NT - DISMISSED|04/08/2002|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292002CF000215000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/04/2002|CLOSED|04/08/2002|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/04/2002|NTDISM|NT - DISMISSED|04/08/2002|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292003CF008550000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/21/2003|CLOSED|08/25/2003|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/21/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2003|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|501.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292004CF003526000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/2004|Close of ReOpen|06/04/2007|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2004|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|1254.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292004CF009588000BHC||FELONY DRUG OFFENSE||Behnke, Debra|05/19/2004|Close of ReOpen|06/04/2007|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F2|893131A|893131A SALE OF COCAINE|05/19/2004|NTNINF|NT - NO INFORMATION FILED|06/02/2004|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|464.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292004CF009588000BHC||FELONY DRUG OFFENSE||Behnke, Debra|05/19/2004|Close of ReOpen|06/04/2007|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2004|ADJG|NT - ADJUDGED GUILTY|06/04/2007|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|464.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292004CF009589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/02/2004|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F2|893131A|893131A SALE OF COCAINE|05/19/2004|CONS|CONSOLIDATED CASE|06/02/2004|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292004CF009589000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2004|CLOSED|06/02/2004|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2004|CONS|CONSOLIDATED CASE|06/02/2004|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292011CF008410000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2011|CLOSED|11/01/2011|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|665.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292011CF008410000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2011|CLOSED|11/01/2011|M|5714 N 47TH ST||TAMPA|FL|33610-|Black|07/14/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2011|ADJG|NT - ADJUDGED GUILTY|11/01/2011|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|665.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292014CF015361000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/21/2014|CLOSED|01/16/2015|M|3512 CHELSEA ST E||TAMPA|FL|00000|Black|07/14/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/16/2014|NTLOR|NT - LETTER OF RELEASE|01/16/2015|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD| Circuit Court||TOLBERT|RONNIE|LEONARD|JR|Defendant|292016CF008593000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2016|Close of ReOpen|07/23/2019|M|5612 N PINNACLE HEIGHTS CIR # 308||TAMPA|FL|33624|Black|02/13/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/14/2016|NTAW|NT - ADJUDICATION WITHHELD|08/15/2016|||T416732930531|FL|N||||729.72||N|N|N|N|||||TOLBERT JR, RONNIE LEONARD; TOLBERT, RONNIE L; TOLBERT, RONNIE LEONARD|554.28 Circuit Court||TOLBERT|RONNIE|LEONARD|JR|Defendant|292016CF008593000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2016|Close of ReOpen|07/23/2019|M|5612 N PINNACLE HEIGHTS CIR # 308||TAMPA|FL|33624|Black|02/13/1993|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/14/2016|ADJG|NT - ADJUDGED GUILTY|04/02/2019|||T416732930531|FL|N||||729.72||N|N|N|N|||||TOLBERT JR, RONNIE LEONARD; TOLBERT, RONNIE L; TOLBERT, RONNIE LEONARD|554.28 Circuit Court||TOLBERT|RONNIE|LEONARD|JR|Defendant|292016CF008593000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/13/2016|Close of ReOpen|07/23/2019|M|5612 N PINNACLE HEIGHTS CIR # 308||TAMPA|FL|33624|Black|02/13/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/14/2016|NTNOLP|NT - NOLLE PROSSED|08/15/2016|||T416732930531|FL|N||||729.72||N|N|N|N|||||TOLBERT JR, RONNIE LEONARD; TOLBERT, RONNIE L; TOLBERT, RONNIE LEONARD|554.28 Circuit Court||TOLBERT|RONNIE|LEONARD|JR|Defendant|292017CF005337000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2017|CLOSED|04/20/2017|M|5612 N. PINNACLE HEIGHTS|APT A|TAMPA|FL|33624|Black|02/13/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/10/2017|REDU|REDUCED TO COUNTY COURT|04/20/2017|||T416732930531|FL|N||||||N|N|N|N|||||TOLBERT JR, RONNIE LEONARD; TOLBERT, RONNIE L; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|RONNIE|LEONARD|JR|Defendant|292017CF005337000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2017|CLOSED|04/20/2017|M|5612 N. PINNACLE HEIGHTS|APT A|TAMPA|FL|33624|Black|02/13/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/10/2017|REDU|REDUCED TO COUNTY COURT|04/20/2017|||T416732930531|FL|N||||||N|N|N|N|||||TOLBERT JR, RONNIE LEONARD; TOLBERT, RONNIE L; TOLBERT, RONNIE LEONARD| Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292018CF000632000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/14/2018|Close of ReOpen|10/03/2018|M|4811 N 30TH ST||Tampa|FL|33610|Black|07/14/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/14/2018|ADJG|NT - ADJUDGED GUILTY|10/03/2018|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|556.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292018CF000632000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/14/2018|Close of ReOpen|10/03/2018|M|4811 N 30TH ST||Tampa|FL|33610|Black|07/14/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/14/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2018|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|556.00 Circuit Court||TOLBERT|RONNIE|LEONARD||Defendant|292018CF000632000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/14/2018|Close of ReOpen|10/03/2018|M|4811 N 30TH ST||Tampa|FL|33610|Black|07/14/1974|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/14/2018|NTNOLP|NT - NOLLE PROSSED|06/19/2018|||T416732742546|FL|N||||||N|N|N|N|||||HARRIS, RONNIE; THOMPSON, RICKEY; THOMPSON, ROBERT ARCHIE; THOMPSON, RONNIE; TILLMAN, RONNIE; TILLMAN, RT; TILMEN, REGGIE; TOLBERT, REGGIE; TOLBERT, RON; TOLBERT, RONALD LEONARDO; TOLBERT, RONNIE L; TOLBERT, RONNIE LENNARD; TURIS, RONALD; TURUS, RONALD|556.00 Circuit Court||TOLBERT|ROY||Jr|Defendant|291992CF016124000BHC||FELONY DRUG OFFENSE|G||12/01/1992|CLOSED|05/11/1994|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY|557.00 Circuit Court||TOLBERT|ROY||Jr|Defendant|291992CF016124000BHC||FELONY DRUG OFFENSE|G||12/01/1992|CLOSED|05/11/1994|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|2|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY|557.00 Circuit Court||TOLBERT|ROY||Jr|Defendant|291992CF016124000BHC||FELONY DRUG OFFENSE|G||12/01/1992|CLOSED|05/11/1994|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY|557.00 Circuit Court||TOLBERT|ROY||Jr|Defendant|291997CF014415000AHC||FELONY DRUG OFFENSE|O||09/07/1997|CLOSED|09/26/1997|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1997|REDU|REDUCED TO COUNTY COURT|09/26/1997|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY| Circuit Court||TOLBERT|ROY||Jr|Defendant|291997CF014415000AHC||FELONY DRUG OFFENSE|O||09/07/1997|CLOSED|09/26/1997|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1997|NTNINF|NT - NO INFORMATION FILED|09/26/1997|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY| Circuit Court||TOLBERT|ROY||Jr|Defendant|291997CF014415000AHC||FELONY DRUG OFFENSE|O||09/07/1997|CLOSED|09/26/1997|M|3917 E FERN ST||TAMPA|FL|33610|Black|09/08/1972|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1997|REDU|REDUCED TO COUNTY COURT|09/26/1997|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY| Circuit Court||TOLBERT|ROY||Jr|Defendant|292015CF001923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2015|CLOSED|05/27/2015|M|3108 E LAKE AVE||TAMPA|FL|33610|Black|09/08/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/03/2015|ADJG|NT - ADJUDGED GUILTY|05/27/2015|||T416720723280|FL|N||||||N|N|N|N|||||TOLBERT JR, ROY; TOLBERT, PEE WEE; TOLBERT, ROY|665.00 Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292013CF012295000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|F|5842 NATURE TERRACE CR||TAMPA|FL|33617|Black|06/11/1991|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T416793917110|FL|N||||7.00|12/08/2016|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292013CF012295000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|F|5842 NATURE TERRACE CR||TAMPA|FL|33617|Black|06/11/1991|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T416793917110|FL|N||||7.00|12/08/2016|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292013CF012295000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|F|5842 NATURE TERRACE CR||TAMPA|FL|33617|Black|06/11/1991|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/10/2013|NOLP|NOLLE PROSSED|01/27/2014|||T416793917110|FL|N||||7.00|12/08/2016|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292013CF012295000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/29/2013|CLOSED|01/27/2014|F|5842 NATURE TERRACE CR||TAMPA|FL|33617|Black|06/11/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2013|NOLP|NOLLE PROSSED|01/27/2014|||T416793917110|FL|N||||7.00|12/08/2016|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|SCFD|STATE CLOSED FILE DIVERSION|07/02/2018|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/01/2020|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2018|SCFD|STATE CLOSED FILE DIVERSION|07/02/2018|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/01/2020|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SCHANAVIA|M||Defendant|292018CF000759000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/18/2018|CLOSED|07/02/2018|F|8855 DORAL OAKS DR||TEMPLE TERRACE|FL|33617|Black|06/11/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/31/2018|||T416793917110|FL|N||||347.36|06/09/2020|N|N|N|N|||||TOLBERT, SCHANAVIA MICHELE| Circuit Court||TOLBERT|SHARON|DENISE||Defendant|291994CF004149000AHC||FELONY CRIMES AGAINST A PERSON|O||03/31/1994|CLOSED|05/27/1994|F|1909 LOUIS ST W||TAMPA|FL|33607-|Black|07/07/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||T416784627470|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|SHARON|DENISE||Defendant|291999CF022523000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/29/1999|Close of ReOpen|12/20/2000|F|1909 LOUIS ST W||TAMPA|FL|33607-|Black|07/07/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|12/27/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||T416784627470|FL|N||||537.11|12/18/2003|N|N|N|N|||||| Circuit Court||TOLBERT|SHARON|DENISE||Defendant|291999CF022523000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/29/1999|Close of ReOpen|12/20/2000|F|1909 LOUIS ST W||TAMPA|FL|33607-|Black|07/07/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/27/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||T416784627470|FL|N||||537.11|12/18/2003|N|N|N|N|||||| Circuit Court||TOLBERT|SHARON|DENISE||Defendant|292000CF016978000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2000|CLOSED|02/01/2001|F|1909 LOUIS ST W||TAMPA|FL|33607-|Black|07/07/1962|1|F3|827031|827031 CHILD ABUSE|10/05/2000|NTLOR|NT - LETTER OF RELEASE|02/02/2001|||T416784627470|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|SHARON|DENISE||Defendant|292002CF006768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2002|CLOSED|06/26/2002|F|1909 LOUIS ST W||TAMPA|FL|33607-|Black|07/07/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/27/2002|NTLOR|NT - LETTER OF RELEASE|06/26/2002|||T416784627470|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|SHARONDA|||Defendant|291999CF017016000AHC||FELONY THEFT FORGERY FRAUD|E||09/27/1999|Close of ReOpen|12/19/2001|F|1408 COLLEGE PARK LANE||TAMPA|FL|33612|Black|02/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/1999|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||T416799785630|FL|N||||29.12||N|N|N|N|||||TOLBERT, SHARONDA Y; TOLBERT, SHARONDA YVETTE|521.88 Circuit Court||TOLBERT|SHARONDA|||Defendant|292000CF017015000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/07/2000|Close of ReOpen|06/13/2002|F|1408 COLLEGE PARK LANE||TAMPA|FL|33612|Black|02/23/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2000|ADJG|NT - ADJUDGED GUILTY|12/19/2001|||T416799785630|FL|N||||||N|N|N|N|||||TOLBERT, SHARONDA Y; TOLBERT, SHARONDA YVETTE|551.00 Circuit Court||TOLBERT|SHARONDA|||Defendant|292020CF002665000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/27/2020|CLOSED|08/27/2021|F|6808 SEAPORT AVE||TEMPLE TERRACE|FL|33637|Black|02/23/1978|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/28/2015|ADJG|NT - ADJUDGED GUILTY|08/27/2021|||T416799785630|FL|N||||||N|N|N|N|||||TOLBERT, SHARONDA Y; TOLBERT, SHARONDA YVETTE|560.00 Circuit Court||TOLBERT|STEVEN|||Defendant|291989CF003912000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1989|CLOSED|10/24/1991|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/13/1989|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291989CF003912000AHC||FELONY THEFT FORGERY FRAUD|F||05/05/1989|CLOSED|10/24/1991|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/13/1989|NTDISM|NT - DISMISSED|06/26/1989|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291993CF014850000AHC||FELONY DRUG OFFENSE|O||11/20/1993|CLOSED|01/20/1994|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF015478000AHC||FELONY DRUG OFFENSE|C||12/05/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||T416780681490|FL|N||||323.76||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|143.24 Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF015478000AHC||FELONY DRUG OFFENSE|C||12/05/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|F3|893131F|893131F POSSESSION|12/01/1994|NOLP|NOLLE PROSSED|12/21/1994|||T416780681490|FL|N||||323.76||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|143.24 Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF015478000AHC||FELONY DRUG OFFENSE|C||12/05/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/01/1994|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||T416780681490|FL|N||||323.76||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|143.24 Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF015478000AHC||FELONY DRUG OFFENSE|C||12/05/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T416780681490|FL|N||||323.76||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|143.24 Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF015478000AHC||FELONY DRUG OFFENSE|C||12/05/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTNINF|NT - NO INFORMATION FILED|12/15/1994|||T416780681490|FL|N||||323.76||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|143.24 Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF099999000CHC||FELONY OTHER FELONY|C||04/15/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|3|F3|893131A|893131A DELIVERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF099999000CHC||FELONY OTHER FELONY|C||04/15/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|NOLP|NOLLE PROSSED|12/21/1994|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291994CF099999000CHC||FELONY OTHER FELONY|C||04/15/1994|CLOSED|12/30/1996|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|F2|895034|895034 CONSP TO COMMIT RACKETEERING |01/01/1991|NOLP|NOLLE PROSSED|12/21/1994|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291995CF004376000AHC||FELONY DRUG OFFENSE|O||04/03/1995|CLOSED|05/23/1995|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTLOR|NT - LETTER OF RELEASE|05/23/1995|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291995CF004376000AHC||FELONY DRUG OFFENSE|O||04/03/1995|CLOSED|05/23/1995|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|NTLOR|NT - LETTER OF RELEASE|05/23/1995|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR| Circuit Court||TOLBERT|STEVEN|||Defendant|291998CF003343000AHC||FELONY DRUG OFFENSE|F||02/27/1998|CLOSED|05/10/1999|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|893136A|893136A POSSESSION|02/26/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||T416780681490|FL|N||||57.06||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|993.94 Circuit Court||TOLBERT|STEVEN|||Defendant|291999CF004649000AHC||FELONY OTHER FELONY|F||03/18/1999|CLOSED|05/10/1999|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/16/1999|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||T416780681490|FL|N||||38.19||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|534.81 Circuit Court||TOLBERT|STEVEN|||Defendant|291999CF004649000AHC||FELONY OTHER FELONY|F||03/18/1999|CLOSED|05/10/1999|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/16/1999|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||T416780681490|FL|N||||38.19||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|534.81 Circuit Court||TOLBERT|STEVEN|||Defendant|292004CF004529000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/08/2004|CLOSED|07/13/2005|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2004|NTNINF|NT - NO INFORMATION FILED|03/25/2004|||T416780681490|FL|N||||55.02||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|432.48 Circuit Court||TOLBERT|STEVEN|||Defendant|292004CF004529000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/08/2004|CLOSED|07/13/2005|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T416780681490|FL|N||||55.02||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|432.48 Circuit Court||TOLBERT|STEVEN|||Defendant|292004CF004529000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/08/2004|CLOSED|07/13/2005|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/07/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T416780681490|FL|N||||55.02||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|432.48 Circuit Court||TOLBERT|STEVEN|||Defendant|292008CF020452000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/17/2008|CLOSED|03/26/2009|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2008|NOLP|NOLLE PROSSED|03/26/2009|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|330.00 Circuit Court||TOLBERT|STEVEN|||Defendant|292008CF020452000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/17/2008|CLOSED|03/26/2009|M|408 SELMA AVE E||TAMPA|FL|33603|Black|04/29/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||T416780681490|FL|N||||||N|N|N|N|||||DAVIS, RAYMOND; DAVIS, ROBERT; TOLBERT, STEVE; TOLBERT, STEVEN, SR|330.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292011CF000580000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/13/2011|CLOSED|09/06/2011|M|4220 E CURTIS AVE APT 212||TAMPA|FL|33610|Black|01/24/1992|1|M2|784.011|784.011 ASSAULT|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|667.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292011CF000580000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|01/13/2011|CLOSED|09/06/2011|M|4220 E CURTIS AVE APT 212||TAMPA|FL|33610|Black|01/24/1992|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/07/2011|NTNINF|NT - NO INFORMATION FILED|02/03/2011|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|667.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292011CF019056000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|12/19/2011|CLOSED|08/20/2012|M|2621 38TH AVE E||TAMPA|FL|33610|Black|01/24/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/19/2011|BDEST|BOND ESTREATURE|08/20/2012|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292012CF017593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2012|CLOSED|12/13/2012|M|4220 E CURTIS AVE APT 212||TAMPA|FL|33610|Black|01/24/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2012|REDU|REDUCED TO COUNTY COURT|12/13/2012|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292012CF017593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/07/2012|CLOSED|12/13/2012|M|4220 E CURTIS AVE APT 212||TAMPA|FL|33610|Black|01/24/1992|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/07/2012|REDU|REDUCED TO COUNTY COURT|12/13/2012|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292013CF012837000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/09/2013|CLOSED|10/04/2013|M|4220 E CURTIS AVE APT 212||TAMPA|FL|33610|Black|01/24/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/08/2013|NTLOR|NT - LETTER OF RELEASE|10/04/2013|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292014CF011401000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2014|CLOSED|02/25/2015|M|4299 E SEWAHA ST APT 6||TAMPA|FL|33617|Black|01/24/1992|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/04/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|665.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292014CF011401000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/04/2014|CLOSED|02/25/2015|M|4299 E SEWAHA ST APT 6||TAMPA|FL|33617|Black|01/24/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/04/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|665.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF000489000AHC||FELONY ROBBERY|O|Ward, Laura E|01/11/2016|CLOSED|02/15/2016|M|1805 E 23RD AVE||TAMPA|FL|33605|Black|01/24/1992|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/09/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF000489000AHC||FELONY ROBBERY|O|Ward, Laura E|01/11/2016|CLOSED|02/15/2016|M|1805 E 23RD AVE||TAMPA|FL|33605|Black|01/24/1992|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/09/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF005933000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/26/2016|CLOSED|07/19/2016|M|14004 SAN CASA PL|APT 201|Tampa|FL|33605|Black|01/24/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|680.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF005933000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/26/2016|CLOSED|07/19/2016|M|14004 SAN CASA PL|APT 201|Tampa|FL|33605|Black|01/24/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|680.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF005933000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/26/2016|CLOSED|07/19/2016|M|14004 SAN CASA PL|APT 201|Tampa|FL|33605|Black|01/24/1992|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/09/2016|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|680.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015351000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/01/2016|CLOSED|03/23/2017|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2016|NTNOLP|NT - NOLLE PROSSED|03/23/2017|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|320.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015351000BHC||FELONY OTHER FELONY|G|Corvo, Vivian T|12/01/2016|CLOSED|03/23/2017|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/31/2016|NTNOLP|NT - NOLLE PROSSED|03/23/2017|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|320.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015351000BHC|A6UT24E|FELONY OTHER FELONY|G|Corvo, Vivian T|12/01/2016|CLOSED|03/23/2017|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/31/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|Tampa Police Department|SELIGMAN, ANDREW|T416780920240|FL|N||||||N|N|N|N|GSBV71|FL|||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|320.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2016|CLOSED|12/01/2016|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/31/2016|CONS|CONSOLIDATED CASE|12/01/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2016|CLOSED|12/01/2016|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/31/2016|CONS|CONSOLIDATED CASE|12/01/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292016CF015357000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2016|CLOSED|12/01/2016|M|3616 N 53RD ST||Tampa|FL|33605|Black|01/24/1992|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/31/2016|CONS|CONSOLIDATED CASE|12/01/2016|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292017CF000105000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/03/2017|Close of ReOpen|01/09/2019|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|727.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292017CF000105000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/03/2017|Close of ReOpen|01/09/2019|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/03/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|727.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292017CF000105000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/03/2017|Close of ReOpen|01/09/2019|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2017|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|727.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF009506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2020|CLOSED|09/15/2020|M|9415 BELLHAVEN ST||TAMPA|FL|33637|Black|01/24/1992|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|06/17/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF009506000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2020|CLOSED|09/15/2020|M|9415 BELLHAVEN ST||TAMPA|FL|33637|Black|01/24/1992|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/17/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2020|CLOSED|04/05/2021|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2020|NTNINF|NT - NO INFORMATION FILED|12/14/2020|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|1214.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2020|CLOSED|04/05/2021|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|1|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|04/26/2020|ADJG|NT - ADJUDGED GUILTY|04/05/2021|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|1214.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013820000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2020|CLOSED|04/05/2021|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2020|NTNINF|NT - NO INFORMATION FILED|12/16/2020|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|1214.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013820000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/01/2020|CLOSED|04/05/2021|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|04/26/2020|ADJG|NT - ADJUDGED GUILTY|04/05/2021|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR|1214.00 Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013821000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2020|CLOSED|07/08/2022|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|6|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|05/01/2020|NTLOR|NT - LETTER OF RELEASE|07/08/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292020CF013821000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2020|CLOSED|07/08/2022|M|8322 JUNEAU ST E #201||TAMPA|FL|33615|Black|01/24/1992|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/01/2020|NTLOR|NT - LETTER OF RELEASE|07/08/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292022CF003377000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2022|CLOSED|06/21/2022|M|9415 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|Black|01/24/1992|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/20/2022|REDU|REDUCED TO COUNTY COURT|06/21/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292022CF003377000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2022|CLOSED|06/21/2022|M|9415 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|Black|01/24/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2022|NTNINF|NT - NO INFORMATION FILED|06/21/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292022CF003377000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/20/2022|CLOSED|06/21/2022|M|9415 BELLHAVEN ST||TEMPLE TERRACE|FL|33637|Black|01/24/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/20/2022|NTNINF|NT - NO INFORMATION FILED|06/21/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEN||JR|Defendant|292022CF007910000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2022|CLOSED|07/01/2022|M|9415 BELLHAVEN ST||TAMPA|FL|33637|Black|01/24/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/13/2022|NTLOR|NT - LETTER OF RELEASE|07/01/2022|||T416780920241|FL|N||||||N|N|N|N|||||TOLBERT JR, STEVEN; TOLBERT, STEPHEN; TOLBERT, STEPHEN, JR; TOLBERT, STEVEN; TOLBERT, STEVEN JR| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292013CF013057000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/13/2013|CLOSED|02/21/2014|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2013|ADJG|NT - ADJUDGED GUILTY|02/21/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|1205.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292013CF013057000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/13/2013|CLOSED|02/21/2014|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|09/12/2013|NOLP|NOLLE PROSSED|02/18/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|1205.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292013CF013057000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/13/2013|CLOSED|02/21/2014|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|09/12/2013|ADJG|NT - ADJUDGED GUILTY|02/21/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|1205.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292013CF013057000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/13/2013|CLOSED|02/21/2014|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|4|F3|893132A2|893132A2 PURCHASE OF CANNABIS|09/12/2013|NTNINF|NT - NO INFORMATION FILED|10/24/2013|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|1205.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292014CF013748000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/19/2014|CLOSED|12/18/2014|M|2619 E 38TH AV||TAMPA|FL|33610|Black|01/26/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/19/2014|ADJG|NT - ADJUDGED GUILTY|12/18/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|665.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292014CF016685000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2014|CLOSED|12/15/2014|M|2619 E 38TH AV||TAMPA|FL|33610|Black|01/26/1994|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/12/2014|NTNINF|NT - NO INFORMATION FILED|12/15/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292014CF016685000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2014|CLOSED|12/15/2014|M|2619 E 38TH AV||TAMPA|FL|33610|Black|01/26/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/12/2014|REDU|REDUCED TO COUNTY COURT|12/15/2014|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292015CF015283000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2015|CLOSED|10/25/2016|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|715.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292015CF015283000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/04/2015|CLOSED|10/25/2016|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2015|ADJG|NT - ADJUDGED GUILTY|10/25/2016|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|715.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292015CF015286000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/22/2015|CLOSED|11/04/2015|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2015|CONS|CONSOLIDATED CASE|11/04/2015|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292017CF014509000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/02/2017|CLOSED|10/16/2017|M|2619 38TH AVE E||TAMPA|FL|33610|Black|01/26/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2017|REDU|REDUCED TO COUNTY COURT|10/16/2017|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292017CF014509000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/02/2017|CLOSED|10/16/2017|M|2619 38TH AVE E||TAMPA|FL|33610|Black|01/26/1994|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/02/2017|NTNINF|NT - NO INFORMATION FILED|10/16/2017|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2018|CLOSED|09/07/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/04/2017|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|665.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001811000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2018|CLOSED|09/07/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/04/2017|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|665.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001816000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|09/07/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|589.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001816000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/20/2018|CLOSED|09/07/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2017|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|589.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001955000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2018|CLOSED|02/20/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/11/2017|CONS|CONSOLIDATED CASE|02/20/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF001955000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2018|CLOSED|02/20/2018|M|2619 E 38TH AVE||TAMPA|FL|33610|Black|01/26/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2017|CONS|CONSOLIDATED CASE|02/20/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF007862000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2018|CLOSED|09/07/2018|M|1805 23RD AVE E||TAMPA|FL|33610|Black|01/26/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2018|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|704.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF007862000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2018|CLOSED|09/07/2018|M|1805 23RD AVE E||TAMPA|FL|33610|Black|01/26/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2018|ADJG|NT - ADJUDGED GUILTY|09/07/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|704.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292018CF007862000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2018|CLOSED|09/07/2018|M|1805 23RD AVE E||TAMPA|FL|33610|Black|01/26/1994|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/29/2018|NTNINF|NT - NO INFORMATION FILED|06/15/2018|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|704.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292020CF004022000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/01/2020|CLOSED|04/23/2020|M|5707 SOCIETY PARK BL #F||TAMPA|FL|33610|Black|01/26/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2020|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292020CF009898000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2020|CLOSED|09/18/2020|M|5707 SOCIETY PARK BL #F||TAMPA|FL|33610|Black|01/26/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/25/2020|REDU|REDUCED TO COUNTY COURT|09/18/2020|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292020CF009898000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/27/2020|CLOSED|09/18/2020|M|5707 SOCIETY PARK BL #F||TAMPA|FL|33610|Black|01/26/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/25/2020|REDU|REDUCED TO COUNTY COURT|09/18/2020|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF001172000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/30/2021|CLOSED|09/28/2021|M|6016 N 18TH ST||TAMPA|FL|33610|Black|01/26/1994|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/29/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|689.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF004909000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2021|CLOSED|09/28/2021|M|6016 N 18TH ST||TAMPA|FL|33610|Black|01/26/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/28/2021|NTNOLP|NT - NOLLE PROSSED|09/28/2021|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|50.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF004909000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2021|CLOSED|09/28/2021|M|6016 N 18TH ST||TAMPA|FL|33610|Black|01/26/1994|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2021|NTNOLP|NT - NOLLE PROSSED|09/28/2021|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|50.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF005413000AHC|ADM4IQE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/08/2021|CLOSED|09/28/2021|M|6016 N 18TH ST APT 5308||TAMPA|FL|33610|Black|01/26/1994|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|Tampa Police Department|PEREZ, EDWIN|T416784940260|FL|N||||||N|N|N|N|DV8953N|FL|||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|689.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF005413000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/08/2021|CLOSED|09/28/2021|M|6016 N 18TH ST APT 5308||TAMPA|FL|33610|Black|01/26/1994|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|689.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF005413000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/08/2021|CLOSED|09/28/2021|M|6016 N 18TH ST APT 5308||TAMPA|FL|33610|Black|01/26/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|689.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292021CF005413000AHC|ADM4IHE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/08/2021|CLOSED|09/28/2021|M|6016 N 18TH ST APT 5308||TAMPA|FL|33610|Black|01/26/1994|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/07/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|Tampa Police Department|ZURITA, HECTOR|T416784940260|FL|N||||||N|N|N|N|DV8953N|FL|||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS|689.00 Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292024CF004043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/22/2024|M|16602 PALM ROYAL DR||TAMPA|FL|33647|Black|01/26/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/15/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292024CF004043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/22/2024|M|16602 PALM ROYAL DR||TAMPA|FL|33647|Black|01/26/1994|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2024|NTNINF|NT - NO INFORMATION FILED|03/22/2024|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVEVONTA|DONTAVIOUS||Defendant|292024CF004043000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|CLOSED|03/22/2024|M|16602 PALM ROYAL DR||TAMPA|FL|33647|Black|01/26/1994|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/15/2024|REDU|REDUCED TO COUNTY COURT|03/22/2024|||T416784940260|FL|N||||||N|N|N|N|||||TOLBERT, LAVONTAE; TOLBERT, STEVEONTA DONTAVIOUS; TOLBERT, STEVEVONTA; TOLBERT, STEVEVONTA D; TOLBERT, STEVEVONTA DON; TOLBERT, STEVEVONTE; TOLBERT, STEVEVONTE D; TOLBERT, STEVEVONTE DONTAVIOUS; TOLBERT, STEVONTA DONTAVIOUS; TOLBERT, STEVONTAE; TOLBERT, STEVONTAE DONTAVIOUS| Circuit Court||TOLBERT|STEVONTAE|DONTAVIOUS||Defendant|292011CF018201000CHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|07/16/2012|M|5715 STEVENS CT||TAMPA|FL|33610|Black|01/26/1994|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/25/2011|NOLP|NOLLE PROSSED|07/16/2012|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|STEVONTAE|DONTAVIOUS||Defendant|292011CF018201000CHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|07/16/2012|M|5715 STEVENS CT||TAMPA|FL|33610|Black|01/26/1994|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/25/2011|NOLP|NOLLE PROSSED|07/16/2012|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|STEVONTAE|DONTAVIOUS||Defendant|292011CF018201000CHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|07/16/2012|M|5715 STEVENS CT||TAMPA|FL|33610|Black|01/26/1994|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING FIREARM GBH OR D|11/25/2011|NOLP|NOLLE PROSSED|07/16/2012|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|STEVONTAE|DONTAVIOUS||Defendant|292011CF019297000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|12/23/2011|CLOSED|10/02/2012|M|5715 STEVENS CT||TAMPA|FL|33610|Black|01/26/1994|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/05/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||||N||||||N|N|N|N||||||370.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292012CF003911000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2012|CLOSED|03/22/2012|M|3624 E HENRY AVE||TAMPA|FL|33610|Black|07/20/1990|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/09/2012|REDU|REDUCED TO COUNTY COURT|03/22/2012|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE| Circuit Court||TOLBERT|SYMARIO|||Defendant|292017CF004552000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2017|CLOSED|06/08/2017|M|8608 TANGVINE LANE||Tampa|FL|33604|Black|07/20/1990|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/26/2017|NTLOR|NT - LETTER OF RELEASE|06/08/2017|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE| Circuit Court||TOLBERT|SYMARIO|||Defendant|292021CF013185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2021|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2021|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1450.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292021CF013185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2021|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/27/2021|NTAW|NT - ADJUDICATION WITHHELD|02/21/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1450.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292021CF013185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2021|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/19/2021|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1450.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292021CF013185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2021|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/27/2021|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1450.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292021CF013185000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/29/2021|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/27/2021|NTAW|NT - ADJUDICATION WITHHELD|02/21/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1450.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF001361000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2023|CLOSED|02/15/2023|M|3032 N. 39TH ST||TAMPA|FL|33605|Black|07/20/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/26/2023|NTLOR|NT - LETTER OF RELEASE|02/15/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE| Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF012173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2023|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/07/2023|NTNOLP|NT - NOLLE PROSSED|10/04/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1544.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF012173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2023|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1544.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF012173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2023|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1544.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF012173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2023|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1544.00 Circuit Court||TOLBERT|SYMARIO|||Defendant|292023CF012173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/10/2023|CLOSED|11/14/2023|M|5203 N 15TH STREET # D||TAMPA|FL|33610|Black|07/20/1990|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|07/07/2023|ADJG|NT - ADJUDGED GUILTY|11/14/2023|||T416796902600|FL|N||||||N|N|N|N|||||TOLBERT, RIO; TOLBERT, SYMARIO R; TOLBERT, SYMARIO RIISHAE|1544.00 Circuit Court||TOLBERT|TAMMIE|MICHELLE||Defendant|292010CF006332000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2010|CLOSED|05/21/2010|F|10004 24TH ST N||TAMPA|FL|33612-|Black|11/11/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/23/2010|REDU|REDUCED TO COUNTY COURT|05/21/2010|||T416813709110|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|TATAYANA|||Defendant|292007CF022007000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/22/2007|Close of ReOpen|03/12/2012|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2007|NTAW|NT - ADJUDICATION WITHHELD|12/19/2007|||T416812877910|FL|N||||367.00||N|N|N|N|||||TOLBERT, TATYANA LEEANN|162.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292007CF022007000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/22/2007|Close of ReOpen|03/12/2012|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2007|NTDISM|NT - DISMISSED|05/02/2008|||T416812877910|FL|N||||367.00||N|N|N|N|||||TOLBERT, TATYANA LEEANN|162.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292007CF022007000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/22/2007|Close of ReOpen|03/12/2012|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/28/2007|NTAW|NT - ADJUDICATION WITHHELD|12/19/2007|||T416812877910|FL|N||||367.00||N|N|N|N|||||TOLBERT, TATYANA LEEANN|162.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292007CF023744000AHC||FELONY BURGLARY|C|Foster, Robert A|11/13/2007|Close of ReOpen|03/12/2012|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2007|NTAW|NT - ADJUDICATION WITHHELD|12/19/2007|||T416812877910|FL|N||||355.00||N|N|N|N|||||TOLBERT, TATYANA LEEANN|162.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292007CF023744000AHC||FELONY BURGLARY|C|Foster, Robert A|11/13/2007|Close of ReOpen|03/12/2012|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/13/2007|NTNINF|NT - NO INFORMATION FILED|11/20/2007|||T416812877910|FL|N||||355.00||N|N|N|N|||||TOLBERT, TATYANA LEEANN|162.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292014CF006558000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/06/2014|CLOSED|09/22/2014|F|1704 LOUISANA AVE E||TAMPA|FL|33610|Black|08/11/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/06/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||T416812877910|FL|N||||||N|N|N|N|||||TOLBERT, TATYANA LEEANN|722.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292018CF012762000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/31/2018|Reopened|04/01/2024|F|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|08/11/1987|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/28/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||T416812877910|FL|N||||||N|N|N|N|||||TOLBERT, TATYANA LEEANN|902.00 Circuit Court||TOLBERT|TATAYANA|||Defendant|292018CF012762000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/31/2018|Reopened|04/01/2024|F|9404 EASTFIELD RD||THONOTOSASSA|FL|33592|Black|08/11/1987|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|08/28/2018|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||T416812877910|FL|N||||||N|N|N|N|||||TOLBERT, TATYANA LEEANN|902.00 Circuit Court||TOLBERT|TAVARIO|MARTEESE||Defendant|292023CF012302000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2023|CLOSED|01/23/2024|M|3819 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|04/01/1988|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/12/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T416813881210|FL|N||||||N|N|N|N|||||TOLBERT, TAVARIO M|394.00 Circuit Court||TOLBERT|TAVARIO|MARTEESE||Defendant|292023CF012302000AHC|AHSY6CE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2023|CLOSED|01/23/2024|M|3819 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|04/01/1988|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/12/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|Hillsborough County Sheriff's Office|ROMAN, E|T416813881210|FL|N||||||N|N|N|N|C12VX|FL|||TOLBERT, TAVARIO M|394.00 Circuit Court||TOLBERT|TAVARIO|MARTEESE||Defendant|292023CF012302000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2023|CLOSED|01/23/2024|M|3819 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|04/01/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|01/23/2024|||T416813881210|FL|N||||||N|N|N|N|||||TOLBERT, TAVARIO M|394.00 Circuit Court||TOLBERT|TAVARIO|MARTEESE||Defendant|292023CF012302000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2023|CLOSED|01/23/2024|M|3819 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|04/01/1988|2|F1|893131A|893131A-DRUG9302 (FF) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|08/12/2023|NTNINF|NT - NO INFORMATION FILED|08/21/2023|||T416813881210|FL|N||||||N|N|N|N|||||TOLBERT, TAVARIO M|394.00 Circuit Court||TOLBERT|TAVARIO|MARTEESE||Defendant|292023CF012302000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2023|CLOSED|01/23/2024|M|3819 FAIRVIEW COVE LN||TAMPA|FL|33619|Black|04/01/1988|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/12/2023|SCFD|STATE CLOSED FILE DIVERSION|01/23/2024|||T416813881210|FL|N||||||N|N|N|N|||||TOLBERT, TAVARIO M|394.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|6|M1|7902235A|7902235AMINOR IN POSSESSION OF A FIREARM|10/12/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|3|FP|81213212A|81213212AROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/11/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|1|FP|8121312A|8121312AROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/11/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|2|FP|8121312A|8121312AROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/11/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|5|F3|790.01(2)|790.01(2)CARRYING CONCEALED FIREARM|10/12/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|4|FP|81213212A|81213212AROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/12/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292013CF015563000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/30/2013|Close of ReOpen|07/06/2016|M|8415 MULBERRY ST N||TAMPA|FL|33604|Black|07/26/1998|8|M1|843.02|843.02OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2013|ADJD|NT - ADJUDICATED DELINQUENT|04/21/2014|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|215.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF005620000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/20/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/13/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF005620000AHC||FELONY ROBBERY|A|Campbell, Lisa D|04/20/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|2|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/13/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007810000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/31/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007810000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|2|F2|893131F2|893131F2-DRUG2315 (FS) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/16/2016|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007810000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/31/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007810000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/16/2016|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007810000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/01/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33610|Black|07/26/1998|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/31/2016|NTNINF|NT - NO INFORMATION FILED|06/16/2016|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|665.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007835000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/01/2016|CLOSED|01/18/2017|M|8524 N SEMMES ST||Tampa|FL|33604|Black|07/26/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/12/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|615.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007835000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/01/2016|CLOSED|01/18/2017|M|8524 N SEMMES ST||Tampa|FL|33604|Black|07/26/1998|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/12/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|615.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF007835000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|06/01/2016|CLOSED|01/18/2017|M|8524 N SEMMES ST||Tampa|FL|33604|Black|07/26/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/11/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL|615.00 Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292016CF008792000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/16/2016|CLOSED|01/18/2017|M|8413 CERRO CIR #231||Tampa|FL|33617|Black|07/26/1998|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|05/31/2016|ADJG|NT - ADJUDGED GUILTY|01/18/2017|||T416817982660|FL|N||||369.00|07/27/2021|N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292021CF012109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/06/2021|CLOSED|10/11/2021|M|8520 N SEMMES ST APT B||TAMPA|FL|33604|Black|07/26/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/04/2021|NTLOR|NT - LETTER OF RELEASE|10/11/2021|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292022CF000109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/20/2022|M|8524 SEMMES ST N APT B||TAMPA|FL|33604|Black|07/26/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/03/2022|REDU|REDUCED TO COUNTY COURT|01/20/2022|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292022CF000109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/20/2022|M|8524 SEMMES ST N APT B||TAMPA|FL|33604|Black|07/26/1998|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/03/2022|REDU|REDUCED TO COUNTY COURT|01/20/2022|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292022CF000109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/04/2022|CLOSED|01/20/2022|M|8524 SEMMES ST N APT B||TAMPA|FL|33604|Black|07/26/1998|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/03/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2022|||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292024CF003933000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|Open|03/14/2024|M|1409 LAKE LUCERNE WAY 201||BRANDON|FL|33511|Black|07/26/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/14/2024||||||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292024CF003933000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|Open|03/14/2024|M|1409 LAKE LUCERNE WAY 201||BRANDON|FL|33511|Black|07/26/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2024||||||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292024CF003933000AHC|AJBE05E|FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|Open|03/14/2024|M|1409 LAKE LUCERNE WAY 201||BRANDON|FL|33511|Black|07/26/1998|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/14/2024||||Hillsborough County Sheriff's Office|SERVICE, REED|T416817982660|FL|N||||||N|N|N|N|BV99LJ|FL|||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292024CF003933000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|Open|03/14/2024|M|1409 LAKE LUCERNE WAY 201||BRANDON|FL|33511|Black|07/26/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2024||||||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TIJA|SAAJAD KERELL||Defendant|292024CF003933000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/15/2024|Open|03/14/2024|M|1409 LAKE LUCERNE WAY 201||BRANDON|FL|33511|Black|07/26/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2024||||||T416817982660|FL|N||||||N|N|N|N|||||TOLBERT, TI'JA SAAJAD KER; TOLBERT, TIJA; TOLBERT, TIJA SAAJAD; TOLBERT, TIJA SAAJAD KEREL| Circuit Court||TOLBERT|TINA|MARIE||Defendant|291991CF008183000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/10/1991|CLOSED|09/03/1991|F|915 E 23RD AVE||TAMPA|FL|33603|Black|12/14/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/11/1991|CFDISP|CONVFELONY CASE DISPOSED|09/03/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOLBERT|TOLONDA|||Defendant|291995CF007085000AHC||FELONY THEFT FORGERY FRAUD|F||05/28/1995|CLOSED|07/14/1998|F|1002 W CYPRESS ST|APT 4|TAMPA|FL|33606|Black|12/12/1975|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|05/26/1995|NOLP|NOLLE PROSSED|08/12/1998|||||N||||230.00||N|N|N|N|||||TOLBERT, TOLONDA LATICIA|52.00 Circuit Court||TOLBERT|TONY|||Defendant|292003CF022254000BHC||FELONY ROBBERY|E|Fuente, William|12/19/2003|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|12/18/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1372.00 Circuit Court||TOLBERT|TONY|||Defendant|292003CF022254000BHC||FELONY ROBBERY|E|Fuente, William|12/19/2003|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|7|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/18/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1372.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003136000AHC||FELONY BURGLARY|E|Fuente, William|02/18/2004|Close of ReOpen|05/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1522.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003136000AHC||FELONY BURGLARY|E|Fuente, William|02/18/2004|Close of ReOpen|05/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2002|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1522.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003496000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003496000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003497000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/12/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003497000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003498000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/13/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003498000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/13/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003500000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/13/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1320.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF003500000AHC||FELONY BURGLARY|E|Fuente, William|02/23/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2003|ADJG|NT - ADJUDGED GUILTY|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1320.00 Circuit Court||TOLBERT|TONY|||Defendant|292004CF007991000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/26/2004|Close of ReOpen|08/08/2006|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/05/2003|ADJD|NT - ADJUDICATED DELINQUENT|05/08/2006|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1332.00 Circuit Court||TOLBERT|TONY|||Defendant|292005CF020427000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/2005|CLOSED|09/05/2007|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2005|JUNG|JT - NOT GUILTY VERDICT|09/05/2007|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY| Circuit Court||TOLBERT|TONY|||Defendant|292005CF020427000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/2005|CLOSED|09/05/2007|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|09/12/2005|JUNG|JT - NOT GUILTY VERDICT|09/05/2007|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY| Circuit Court||TOLBERT|TONY|||Defendant|292007CF019291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/18/2007|CLOSED|08/20/2008|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1130.00 Circuit Court||TOLBERT|TONY|||Defendant|292007CF019291000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/18/2007|CLOSED|08/20/2008|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|09/18/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|1130.00 Circuit Court||TOLBERT|TONY|||Defendant|292012CF002143000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2012|Close of ReOpen|09/17/2013|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/07/2012|NTNINF|NT - NO INFORMATION FILED|03/01/2012|||T416813881210|FL|N||||61.32||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|927.68 Circuit Court||TOLBERT|TONY|||Defendant|292012CF002143000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2012|Close of ReOpen|09/17/2013|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/07/2012|NOLP|NOLLE PROSSED|07/26/2012|||T416813881210|FL|N||||61.32||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|927.68 Circuit Court||TOLBERT|TONY|||Defendant|292012CF002143000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2012|Close of ReOpen|09/17/2013|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/07/2012|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||T416813881210|FL|N||||61.32||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|927.68 Circuit Court||TOLBERT|TONY|||Defendant|292012CF002143000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2012|Close of ReOpen|09/17/2013|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|1|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|02/07/2012|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||T416813881210|FL|N||||61.32||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|927.68 Circuit Court||TOLBERT|TONY|||Defendant|292012CF002143000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/08/2012|Close of ReOpen|09/17/2013|M|2510 31ST AVE E||TAMPA|FL|33610|Black|09/12/1987|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2012|NTNINF|NT - NO INFORMATION FILED|03/01/2012|||T416813881210|FL|N||||61.32||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|927.68 Circuit Court||TOLBERT|TONY|||Defendant|292017CF001357000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2017|CLOSED|03/27/2017|M|3205 OSBORNE AVE N||Tampa|FL|33610|Black|09/12/1987|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|580.00 Circuit Court||TOLBERT|TONY|||Defendant|292017CF001357000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2017|CLOSED|03/27/2017|M|3205 OSBORNE AVE N||Tampa|FL|33610|Black|09/12/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|580.00 Circuit Court||TOLBERT|TONY|||Defendant|292017CF001357000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2017|CLOSED|03/27/2017|M|3205 OSBORNE AVE N||Tampa|FL|33610|Black|09/12/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|580.00 Circuit Court||TOLBERT|TONY|||Defendant|292017CF001357000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/26/2017|CLOSED|03/27/2017|M|3205 OSBORNE AVE N||Tampa|FL|33610|Black|09/12/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/26/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||T416813881210|FL|N||||||N|N|N|N|||||BIVENS, JEREMIAH J; TOLBERT, TONY A; TOLBERT, TONY ANTHONY|580.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292006CF026245000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/27/2006|Close of ReOpen|08/20/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|12/26/2006|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T416861886320|FL|N||||80.00||N|N|N|N|||||TOLBERT, VANESSA A|584.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292006CF026245000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/27/2006|Close of ReOpen|08/20/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/26/2006|NTNINF|NT - NO INFORMATION FILED|01/16/2007|||T416861886320|FL|N||||80.00||N|N|N|N|||||TOLBERT, VANESSA A|584.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011527000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2007|CLOSED|06/19/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A|472.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011527000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2007|CLOSED|06/19/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/17/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A|472.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011532000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2007|CLOSED|06/21/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2007|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A|467.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011532000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/06/2007|CLOSED|06/21/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/01/2007|NTAW|NT - ADJUDICATION WITHHELD|06/21/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A|467.00 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|06/19/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/01/2007|CONS|CONSOLIDATED CASE|06/18/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A| Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292007CF011636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2007|CLOSED|06/19/2007|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/01/2007|CONS|CONSOLIDATED CASE|06/18/2007|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A| Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292013CF013045000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/13/2013|Close of ReOpen|05/20/2015|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/02/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T416861886320|FL|N||||100.97||N|N|N|N|||||TOLBERT, VANESSA A|1228.03 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292013CF013045000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/13/2013|Close of ReOpen|05/20/2015|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T416861886320|FL|N||||100.97||N|N|N|N|||||TOLBERT, VANESSA A|1228.03 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292013CF013045000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/13/2013|Close of ReOpen|05/20/2015|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/02/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||T416861886320|FL|N||||100.97||N|N|N|N|||||TOLBERT, VANESSA A|1228.03 Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292013CF016998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2013|CLOSED|01/06/2014|F|10404 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|04/12/1988|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/01/2013|NTLOR|NT - LETTER OF RELEASE|01/06/2014|||T416861886320|FL|N||||||N|N|N|N|||||TOLBERT, VANESSA A| Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292018CF004831000AHC|A94AKLE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2018|CLOSED|06/04/2019|F|8210 N 12TH ST||TAMPA|FL|33604|Black|04/12/1988|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|Tampa Police Department|LOGAN, SAMUEL|T416861886320|FL|N||||801.00|06/17/2021|N|N|N|N|CARD55|FL|||TOLBERT, VANESSA A| Circuit Court||TOLBERT|VANESSA|ALEXANDRIA||Defendant|292018CF004831000AHC|A94AKKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2018|CLOSED|06/04/2019|F|8210 N 12TH ST||TAMPA|FL|33604|Black|04/12/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|Tampa Police Department|LOGAN, SAMUEL|T416861886320|FL|N||||801.00|06/17/2021|N|N|N|N|CARD55|FL|||TOLBERT, VANESSA A| Circuit Court||TOLBERT|VINCENT|E||Defendant|292001CF012389000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2001|CLOSED|09/06/2001|M|702 ISLETON DR||BRANDON|FL|33511-|Black|06/14/1959|1|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2001|NTLOR|NT - LETTER OF RELEASE|09/06/2001|||T416865592140|FL|N||||||N|N|N|N|||||TOLBERT, VINCENT EMANUEL; TOLBERT, VINCENT EMMANUEL| Circuit Court||TOLBERT|VINCENT|E||Defendant|292002CF020181000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/12/2002|CLOSED|04/02/2003|M|702 ISLETON DR||BRANDON|FL|33511-|Black|06/14/1959|2|F3|784021|784021 AGGRAVATED ASSAULT|12/11/2002|NTNINF|NT - NO INFORMATION FILED|02/17/2003|||T416865592140|FL|N||||||N|N|N|N|||||TOLBERT, VINCENT EMANUEL; TOLBERT, VINCENT EMMANUEL|311.00 Circuit Court||TOLBERT|VINCENT|E||Defendant|292002CF020181000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/12/2002|CLOSED|04/02/2003|M|702 ISLETON DR||BRANDON|FL|33511-|Black|06/14/1959|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|04/02/2003|||T416865592140|FL|N||||||N|N|N|N|||||TOLBERT, VINCENT EMANUEL; TOLBERT, VINCENT EMMANUEL|311.00 Circuit Court||TOLBERT|WILLIAM|SPENCE||Defendant|291989CF018174000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1989|CLOSED|11/21/1989|M|2531 SIESTA CT 1||TAMPA|FL|NI|White|04/23/1946|1|F2|812014F|812014F GRAND THEFT|11/03/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||06618731|AR|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291990CF010390000BHC||FELONY DRUG OFFENSE|A||07/03/1990|CLOSED|12/07/1992|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|F3|893131F|893131F POSSESSION|05/19/1990|NOLP|NOLLE PROSSED|09/18/1990|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291990CF010390000BHC||FELONY DRUG OFFENSE|A||07/03/1990|CLOSED|12/07/1992|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291990CF010390000BHC||FELONY DRUG OFFENSE|A||07/03/1990|CLOSED|12/07/1992|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1990|NOLP|NOLLE PROSSED|09/18/1990|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291990CF010390000BHC||FELONY DRUG OFFENSE|A||07/03/1990|CLOSED|12/07/1992|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F2|893131A|893131A DELIVERY|05/19/1990|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291991CF008353000AHC||FELONY DRUG OFFENSE|A||05/13/1991|CLOSED|12/07/1992|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893131F|893131F POSSESSION|06/12/1991|ADJG|NT - ADJUDGED GUILTY|08/02/1991|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291994CF010541000AHC||FELONY DRUG OFFENSE|F||08/18/1994|CLOSED|01/10/1995|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893136A|893136A POSSESSION|08/16/1994|JUNG|JT - NOT GUILTY VERDICT|01/10/1995|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291994CF010541000AHC||FELONY DRUG OFFENSE|F||08/18/1994|CLOSED|01/10/1995|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|JUNG|JT - NOT GUILTY VERDICT|01/10/1995|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291994CF010541000AHC||FELONY DRUG OFFENSE|F||08/18/1994|CLOSED|01/10/1995|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|JUNG|JT - NOT GUILTY VERDICT|01/10/1995|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291994CF012572000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1994|CLOSED|11/28/1994|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|787021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291995CF012676000AHC||FELONY DRUG OFFENSE|A||09/20/1995|CLOSED|12/05/1995|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893136A|893136A POSSESSION|09/19/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|265.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291996CF002101000AHC||FELONY DRUG OFFENSE|D||02/13/1996|Close of ReOpen|09/02/2000|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291996CF002101000AHC||FELONY DRUG OFFENSE|D||02/13/1996|Close of ReOpen|09/02/2000|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|M1|893136B|893136B POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291996CF002101000AHC||FELONY DRUG OFFENSE|D||02/13/1996|Close of ReOpen|09/02/2000|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|P||Defendant|291998CF000467000AHC||FELONY THEFT FORGERY FRAUD|F||01/12/1998|CLOSED|06/23/1999|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|613.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|291998CF000467000AHC||FELONY THEFT FORGERY FRAUD|F||01/12/1998|CLOSED|06/23/1999|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|613.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|291998CF000467000AHC||FELONY THEFT FORGERY FRAUD|F||01/12/1998|CLOSED|06/23/1999|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|F3|8120142C6|8120142C6 GRAND THEFT|01/09/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|613.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|291998CF001828000AHC||FELONY DRUG OFFENSE|O||02/01/1998|CLOSED|05/18/1998|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|F3|89313|893131 POSSESSION|01/31/1998|NTLOR|NT - LETTER OF RELEASE|05/18/1998|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291998CF008190000AHC||FELONY DRUG OFFENSE|F||05/12/1998|CLOSED|06/23/1999|M|1905 N CENTRAL AVE||TAMPA|FL|33602|Black|09/24/1980|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||||N||||||N|N|N|N|||||WILLIAMS, JAMILE; WILSON, JERRY|573.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|291998CF008190000AHC||FELONY DRUG OFFENSE|F||05/12/1998|CLOSED|06/23/1999|M|1905 N CENTRAL AVE||TAMPA|FL|33602|Black|09/24/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1998|ADJG|NT - ADJUDGED GUILTY|02/10/1999|||||N||||||N|N|N|N|||||WILLIAMS, JAMILE; WILSON, JERRY|573.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF002808000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2000|CLOSED|05/05/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|641.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF002808000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2000|CLOSED|05/05/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|F1|89313F1|89313F1 POSS COC WIT SELL MANUF DEL 200 FT PUB HOUSING|02/20/2000|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|641.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF002808000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2000|CLOSED|05/05/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2000|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|641.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF002808000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2000|CLOSED|05/05/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/20/2000|NTNINF|NT - NO INFORMATION FILED|03/13/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|641.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF002808000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2000|CLOSED|05/05/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/20/2000|ADJG|NT - ADJUDGED GUILTY|05/05/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|641.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF006286000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/15/2000|CLOSED|10/04/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|04/06/2000|NOLP|NOLLE PROSSED|10/04/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|261.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF006286000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/15/2000|CLOSED|10/04/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/06/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|261.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292000CF006286000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/15/2000|CLOSED|10/04/2000|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/06/2000|ADJG|NT - ADJUDGED GUILTY|10/04/2000|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|261.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292000CF012352000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/21/2000|CLOSED|08/31/2000|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2000|NTLOR|NT - LETTER OF RELEASE|08/31/2000|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292000CF012352000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/21/2000|CLOSED|08/31/2000|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/21/2000|NTLOR|NT - LETTER OF RELEASE|08/31/2000|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|P||Defendant|292003CF009667000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/07/2003|Close of ReOpen|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/07/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|189.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292003CF009667000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/07/2003|Close of ReOpen|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/07/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|189.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292003CF009667000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/07/2003|Close of ReOpen|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/07/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|189.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292003CF009667000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/07/2003|Close of ReOpen|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|4|M2|316192|316192 RECKLESS DRIVING|06/07/2003|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|189.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292004CF013922000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2004|CLOSED|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/25/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|510.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292004CF013922000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2004|CLOSED|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|5|M2|32203|32203 NO VALID DRIVER|07/25/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|510.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292004CF013922000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2004|CLOSED|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|510.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292004CF013922000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2004|CLOSED|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|510.00 Circuit Court||TOLBERT|WILLIAM|P||Defendant|292004CF013922000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/26/2004|CLOSED|05/31/2005|M|3207 E CARACAS||TAMPA|FL|33610|Black|09/24/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/25/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T416935803440|FL|N||||||N|N|N|N|||||COOPER, MARK; TOLBERT, WILLIAM PERRY; WILLIAMS, HEROLD; WILLIAMS, JAMICE; WILPARD, JERRY; WILSON, JERRY|510.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292005CF010079000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/23/2005|Close of ReOpen|08/15/2007|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2006|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|2269.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2007|CLOSED|06/11/2007|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/23/2007|CONS|CONSOLIDATED CASE|06/07/2007|||T416935281370|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2007|CLOSED|06/11/2007|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|2|F2|893132A|893132A PURCHASE OF COCAINE|05/23/2007|CONS|CONSOLIDATED CASE|06/07/2007|||T416935281370|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2007|CLOSED|06/11/2007|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2007|CONS|CONSOLIDATED CASE|06/07/2007|||T416935281370|FL|N||||||N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010524000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/23/2007|Close of ReOpen|08/06/2008|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/23/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||T416935281370|FL|N||||452.89|05/23/2008|N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010524000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/23/2007|Close of ReOpen|08/06/2008|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|4|F2|893132A|893132A PURCHASE OF COCAINE|05/23/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||T416935281370|FL|N||||452.89|05/23/2008|N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF010524000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/23/2007|Close of ReOpen|08/06/2008|M|3217 LOUISIANA AV E||TAMPA|FL|33610-|Black|04/17/1928|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||T416935281370|FL|N||||452.89|05/23/2008|N|N|N|N|||||| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF025089000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2007|CLOSED|09/18/2008|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2007|NTDISM|NT - DISMISSED|09/18/2008|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292007CF025089000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2007|CLOSED|09/18/2008|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2007|NTDISM|NT - DISMISSED|09/18/2008|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292008CF000749000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/11/2008|Close of ReOpen|07/30/2009|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|1341.20 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292008CF000749000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/11/2008|Close of ReOpen|07/30/2009|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|1341.20 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292008CF022044000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2008|Close of ReOpen|07/30/2009|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2008|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|757.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292008CF022044000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/10/2008|Close of ReOpen|07/30/2009|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|757.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292011CF002011000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2011|CLOSED|02/23/2011|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/06/2011|NTNINF|NT - NO INFORMATION FILED|02/23/2011|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292011CF002011000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2011|CLOSED|02/23/2011|M|1724 RIO VISTA||TAMPA|FL|33605|Black|05/21/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2011|REDU|REDUCED TO COUNTY COURT|02/23/2011|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY| Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292019CF011904000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/24/2019|Close of ReOpen|03/31/2020|M|5004 32ND ST||TAMPA|FL|33610|Black|05/21/1973|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/23/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|689.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292019CF011904000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/24/2019|Close of ReOpen|03/31/2020|M|5004 32ND ST||TAMPA|FL|33610|Black|05/21/1973|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/23/2019|NTNOLP|NT - NOLLE PROSSED|01/07/2020|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|689.00 Circuit Court||TOLBERT|WILLIAM|PERRY||Defendant|292019CF011904000AHC||FELONY BURGLARY|C|Nash, Christopher C.|08/24/2019|Close of ReOpen|03/31/2020|M|5004 32ND ST||TAMPA|FL|33610|Black|05/21/1973|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||T416935731810|FL|N||||||N|N|N|N|||||GREENE, XAVIER; SIMMS, MICHAEL; TOLBERT, DARIUS; TOLBERT, DARIUS VASHON; TOLBERT, WILLIAM; TOLBERT, WILLIAM P; TOLBERT, WILLIAM PERRY|689.00 Circuit Court||TOLDEN|HUGH|||Defendant|292003CF012583000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/25/2003|CLOSED|10/27/2006|M|2147 S WOODBURN LOOP||LAKELAND|FL|33813|White|10/13/1957|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/02/2003|NOLP|NOLLE PROSSED|10/27/2006|||T435325573730|FL|N||||465.22|04/10/2006|N|N|N|N|||||TOLDEN, HUGH EVERRETT| Circuit Court||TOLDEN|HUGH|||Defendant|292003CF012583000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/25/2003|CLOSED|10/27/2006|M|2147 S WOODBURN LOOP||LAKELAND|FL|33813|White|10/13/1957|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/02/2003|NOLP|NOLLE PROSSED|10/27/2006|||T435325573730|FL|N||||465.22|04/10/2006|N|N|N|N|||||TOLDEN, HUGH EVERRETT| Circuit Court||TOLDEN|HUGH|||Defendant|292003CF012583000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/25/2003|CLOSED|10/27/2006|M|2147 S WOODBURN LOOP||LAKELAND|FL|33813|White|10/13/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/02/2003|NOLP|NOLLE PROSSED|10/27/2006|||T435325573730|FL|N||||465.22|04/10/2006|N|N|N|N|||||TOLDEN, HUGH EVERRETT| Circuit Court||TOLE|TOBIN|JACKSON||Defendant|292008CF000133000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2008|Close of ReOpen|10/07/2009|M|1922 STANFIELD DR||BRANDON|FL|33511-|White|02/19/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||T400810620590|FL|N||||667.00|06/24/2009|N|N|N|N|||||TOLE, TOBIN| Circuit Court||TOLE|TOBIN|JACKSON||Defendant|292008CF000133000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/03/2008|Close of ReOpen|10/07/2009|M|1922 STANFIELD DR||BRANDON|FL|33511-|White|02/19/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2008|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||T400810620590|FL|N||||667.00|06/24/2009|N|N|N|N|||||TOLE, TOBIN| Circuit Court||TOLE|TOBIN|JACKSON||Defendant|292008CF000152000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/03/2008|Close of ReOpen|10/07/2009|M|1922 STANFIELD DR||BRANDON|FL|33511-|White|02/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|06/10/2008|||T400810620590|FL|N||||102.23||N|N|N|N|||||TOLE, TOBIN|574.77 Circuit Court||TOLE|TYLER|JACKSON||Defendant|292007CF026155000AHC||FELONY BURGLARY||Behnke, Debra|12/17/2007|CLOSED|02/28/2008|M|6924 POTOMAC CIR||RIVERVIEW|FL|33569|White|06/23/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/05/2007|NOLP|NOLLE PROSSED|12/30/2009|||100265107SC|SC|N||||212.00||N|N|N|N||||||40.00 Circuit Court||TOLE|TYLER|JACKSON||Defendant|292007CF026155000AHC||FELONY BURGLARY||Behnke, Debra|12/17/2007|CLOSED|02/28/2008|M|6924 POTOMAC CIR||RIVERVIEW|FL|33569|White|06/23/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2007|NOLP|NOLLE PROSSED|12/30/2009|||100265107SC|SC|N||||212.00||N|N|N|N||||||40.00 Circuit Court||TOLEDANO|NOEL|JERRY||Defendant|292004CF022496000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/08/2004|M|AT LARGE||XX|FL|00000|Black|09/06/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2004|REDU|REDUCED TO COUNTY COURT|12/08/2004|||T435620653260|FL|N||||||N|N|N|N|||||TOLEDANO, NOEL JERRY|40.00 Circuit Court||TOLEDANO|NOEL|JERRY||Defendant|292004CF022496000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/08/2004|M|AT LARGE||XX|FL|00000|Black|09/06/1965|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/01/2004|REDU|REDUCED TO COUNTY COURT|12/08/2004|||T435620653260|FL|N||||||N|N|N|N|||||TOLEDANO, NOEL JERRY|40.00 Circuit Court||TOLEDANO|NOEL|JERRY||Defendant|292004CF022496000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2004|CLOSED|12/08/2004|M|AT LARGE||XX|FL|00000|Black|09/06/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2004|NTNINF|NT - NO INFORMATION FILED|12/08/2004|||T435620653260|FL|N||||||N|N|N|N|||||TOLEDANO, NOEL JERRY|40.00 Circuit Court||TOLEDANO|NOEL|JERRY||Defendant|292007CF024513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/2007|CLOSED|12/06/2007|M|AT LARGE||XX|FL|00000|Black|09/06/1965|1|F3|831.07|831.07 FORGING BANK BILLS|11/24/2007|NTLOR|NT - LETTER OF RELEASE|12/06/2007|||T435620653260|FL|N||||||N|N|N|N|||||TOLEDANO, NOEL JERRY| Circuit Court||TOLEDANO|NOEL|JERRY||Defendant|292008CF000227000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/04/2008|CLOSED|01/15/2008|M|AT LARGE||XX|FL|00000|Black|09/06/1965|1|F2|8121312C|8121312C ROBBERY|01/03/2008|REDU|REDUCED TO COUNTY COURT|01/15/2008|||T435620653260|FL|N||||||N|N|N|N|||||TOLEDANO, NOEL JERRY|40.00 Circuit Court||TOLEDANO DEARING|OSDANY|||Defendant|292022CF011089000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/18/2022|CLOSED|09/02/2022|M|400 E HARRISON ST APT 908||TAMPA|FL|33602|Black|11/05/1980|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/17/2022|NTLOR|NT - LETTER OF RELEASE|09/02/2022|||T435640804050|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|CARLOS|MANUEL||Defendant|292001CF018965000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/12/2001|Close of ReOpen|10/10/2003|M|8913 SHADY TREE CT||TAMPA|FL|33634-|White|04/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2002|||T43011362141|FL|N||||371.00||N|N|N|N|||||TOLEDO, CARLOS MANUEL|74.00 Circuit Court||TOLEDO|CARLOS|MANUEL||Defendant|292001CF018965000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/12/2001|Close of ReOpen|10/10/2003|M|8913 SHADY TREE CT||TAMPA|FL|33634-|White|04/21/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/11/2001|NTAW|NT - ADJUDICATION WITHHELD|05/03/2002|||T43011362141|FL|N||||371.00||N|N|N|N|||||TOLEDO, CARLOS MANUEL|74.00 Circuit Court||TOLEDO|ENRIQUE|||Defendant|292009CF009115000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/26/2009|Close of ReOpen|11/10/2010|M|109 VALLEY DR||BRANDON|FL|33510|White|11/16/1968|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/25/2009|ADJG|NT - ADJUDGED GUILTY|10/13/2009|||T430200684160|FL|N||||1922.00||N|N|N|N||||||100.00 Circuit Court||TOLEDO|ENRIQUE|||Defendant|292009CF009115000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/26/2009|Close of ReOpen|11/10/2010|M|109 VALLEY DR||BRANDON|FL|33510|White|11/16/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2009|NTDISM|NT - DISMISSED|11/10/2010|||T430200684160|FL|N||||1922.00||N|N|N|N||||||100.00 Circuit Court||TOLEDO|ENRIQUE|||Defendant|292022CF008828000AHC||FELONY CAPITAL MURDER|G|Fuson, Robin F|07/05/2022|Open|07/04/2022|M|2602 FREELAND DR||VALRICO|FL|33596|White|11/16/1968|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/03/2022||||||T430200684160|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/17/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/27/2012|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/17/2010|NTDISM|NT - DISMISSED|06/16/2015|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/17/2010|NTNINF|NT - NO INFORMATION FILED|12/09/2010|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|4|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/17/2010|NTNINF|NT - NO INFORMATION FILED|12/09/2010|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/16/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/27/2012|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017766000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|11/18/2010|Close of ReOpen|06/16/2015|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/16/2010|NTDISM|NT - DISMISSED|06/16/2015|||T430240823100|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017767000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/18/2010|CLOSED|12/13/2010|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/15/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T430240823100|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017767000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/18/2010|CLOSED|12/13/2010|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/15/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T430240823100|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|FELIPE|||Defendant|292010CF017767000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/18/2010|CLOSED|12/13/2010|M|300 ALTHEA AV E||TAMPA|FL|33612|White|08/30/1982|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|11/15/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T430240823100|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291986CF017110000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/18/1991|CLOSED|01/27/1994|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1986|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291988CF008560000AHC||FELONY WORTHLESS CHECK|A||08/20/1991|CLOSED|01/27/1994|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1988|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291990CF017946000AHC||FELONY CRIMES AGAINST PROPERTY|A||11/26/1990|CLOSED|01/27/1994|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291991CF016815000AHC||FELONY ROBBERY|A||12/04/1991|CLOSED|07/01/1992|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|F2|8121312C|8121312C ROBBERY|12/03/1991|NTDISM|NT - DISMISSED|07/01/1992|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291991CF016815000AHC||FELONY ROBBERY|A||12/04/1991|CLOSED|07/01/1992|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/03/1991|NTDISM|NT - DISMISSED|07/01/1992|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291995CF001101000AHC||FELONY WORTHLESS CHECK|B||01/24/1995|CLOSED|10/26/1995|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|M1|832052|832052 WORTHLESS CHECK|08/26/1994|NTAW|NT - ADJUDICATION WITHHELD|10/26/1995|||T430300481650|FL|N||||||N|N|N|N|||||TOLEDO, GEORGE| Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291998CF018205000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/21/1998|Close of ReOpen|08/26/2003|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/20/1998|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T430300481650|FL|N||||573.00||N|N|N|N|||||TOLEDO, GEORGE|142.00 Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291998CF018205000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/21/1998|Close of ReOpen|08/26/2003|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/20/1998|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T430300481650|FL|N||||573.00||N|N|N|N|||||TOLEDO, GEORGE|142.00 Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291998CF018205000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/21/1998|Close of ReOpen|08/26/2003|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/1998|ADJG|NT - ADJUDGED GUILTY|02/01/2001|||T430300481650|FL|N||||573.00||N|N|N|N|||||TOLEDO, GEORGE|142.00 Circuit Court||TOLEDO|GEORGE||Jr|Defendant|291998CF018205000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/21/1998|Close of ReOpen|08/26/2003|M|2923 NORTH B STREET W||TAMPA|FL|33609|White|05/05/1948|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/20/1998|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T430300481650|FL|N||||573.00||N|N|N|N|||||TOLEDO, GEORGE|142.00 Circuit Court||TOLEDO|GLENN|EDWARD|Jr|Defendant|292000CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|M|11804 LIPSEY RD||TAMPA|FL|33618-|White|09/26/1975|2|F3|893131F|893131F POSSESSION OF HEROIN|10/17/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||T430285753460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|GLENN|EDWARD|Jr|Defendant|292000CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|M|11804 LIPSEY RD||TAMPA|FL|33618-|White|09/26/1975|3|M1|893131G|893131G POSSESSION OF CANNABIS|10/17/2000|REDU|REDUCED TO COUNTY COURT|11/01/2000|||T430285753460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|GLENN|EDWARD|Jr|Defendant|292000CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|M|11804 LIPSEY RD||TAMPA|FL|33618-|White|09/26/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2000|REDU|REDUCED TO COUNTY COURT|11/01/2000|||T430285753460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|GLENN|EDWARD|Jr|Defendant|292000CF017544000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|M|11804 LIPSEY RD||TAMPA|FL|33618-|White|09/26/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|10/17/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||T430285753460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|GLENN|EDWARD|Jr|Defendant|292003AP002855000AHC||CONVAPPEALS|C|Barbas, Rex|02/20/2003|CLOSED|06/12/2003|M|11804 LIPSEY RD||TAMPA|FL|33618-|White|09/26/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/20/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/12/2003|||T430285753460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|R||Defendant|291982CF013773000AHC||FELONY OTHER FELONY|||08/14/2009|CLOSED|08/14/2009|N|UNK||UNK|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/14/2009|NOLP|NOLLE PROSSED|08/14/2009|||||N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292001CF015758000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2001|CLOSED|10/29/2001|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|M2|87703|87703 DISORDERLY CONDUCT|10/12/2001|REDU|REDUCED TO COUNTY COURT|10/29/2001|||T430432620990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292001CF015758000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2001|CLOSED|10/29/2001|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/12/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||T430432620990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292002CF007312000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/05/2002|CLOSED|09/25/2002|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2002|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||T430432620990|FL|N||||423.00|11/13/2002|N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292002CF007312000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/05/2002|CLOSED|09/25/2002|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T430432620990|FL|N||||423.00|11/13/2002|N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292002CF007312000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/05/2002|CLOSED|09/25/2002|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T430432620990|FL|N||||423.00|11/13/2002|N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292002CF007312000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/05/2002|CLOSED|09/25/2002|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/04/2002|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||T430432620990|FL|N||||423.00|11/13/2002|N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292002CF007312000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/05/2002|CLOSED|09/25/2002|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|5|M1|870.01(1)|870.01(1) AFFRAY|05/04/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T430432620990|FL|N||||423.00|11/13/2002|N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|M||Defendant|292002CF020262000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|02/19/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/13/2002|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T430433824610|FL|N||||||N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292002CF020262000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|02/19/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/13/2002|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T430433824610|FL|N||||||N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292002CF020262000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|02/19/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|12/13/2002|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T430433824610|FL|N||||||N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292002CF020262000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/13/2002|CLOSED|02/19/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/13/2002|NTLOR|NT - LETTER OF RELEASE|02/19/2003|||T430433824610|FL|N||||||N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292003CF009974000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/13/2003|CLOSED|10/15/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/11/2003|NTNINF|NT - NO INFORMATION FILED|07/01/2003|||T430433824610|FL|N||||40.00|08/19/2003|N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292003CF009974000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/13/2003|CLOSED|10/15/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/11/2003|NOLP|NOLLE PROSSED|06/21/2005|||T430433824610|FL|N||||40.00|08/19/2003|N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|M||Defendant|292003CF009974000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|06/13/2003|CLOSED|10/15/2003|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2003|NOLP|NOLLE PROSSED|06/21/2005|||T430433824610|FL|N||||40.00|08/19/2003|N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292005CF023781000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/05/2005|Close of ReOpen|10/31/2006|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|3|M2|877.03|877.03 DISORDERLY CONDUCT|12/03/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||T430432620990|FL|N||||40.00||N|N|N|N||||||249.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292005CF023781000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/05/2005|Close of ReOpen|10/31/2006|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/03/2005|NOLP|NOLLE PROSSED|10/03/2006|||T430432620990|FL|N||||40.00||N|N|N|N||||||249.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292005CF023781000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/05/2005|Close of ReOpen|10/31/2006|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/03/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||T430432620990|FL|N||||40.00||N|N|N|N||||||249.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF006696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2006|CLOSED|05/15/2006|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/06/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||T430432620990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF006696000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/06/2006|CLOSED|05/15/2006|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/06/2006|REDU|REDUCED TO COUNTY COURT|05/15/2006|||T430432620990|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|JOSE|M||Defendant|292006CF017353000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/27/2006|CLOSED|10/04/2006|M|5034 OAKSHIRE DR||TAMPA|FL|33625-|White|12/21/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||T430433824610|FL|N||||467.00|04/24/2007|N|N|N|N|||||TOLEDO, JOSE MANNUEL| Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF021129000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/2006|Close of ReOpen|05/31/2011|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/13/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T430432620990|FL|N||||||N|N|N|N||||||1647.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF021129000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/2006|Close of ReOpen|05/31/2011|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|10/13/2006||||||T430432620990|FL|N||||||N|N|N|N||||||1647.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF021129000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/2006|Close of ReOpen|05/31/2011|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|10/13/2006||||||T430432620990|FL|N||||||N|N|N|N||||||1647.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF021129000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/2006|Close of ReOpen|05/31/2011|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/13/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T430432620990|FL|N||||||N|N|N|N||||||1647.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF021129000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/14/2006|Close of ReOpen|05/31/2011|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/13/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T430432620990|FL|N||||||N|N|N|N||||||1647.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF022095000AHC||FELONY OTHER FELONY|O|Foster, Robert A|10/27/2006|CLOSED|01/17/2007|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/06/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T430432620990|FL|N||||||N|N|N|N||||||1635.00 Circuit Court||TOLEDO|JOSE|LUIS||Defendant|292006CF022095000AHC||FELONY OTHER FELONY|O|Foster, Robert A|10/27/2006|CLOSED|01/17/2007|M|6819 HUBERT AV N||TAMPA|FL|33614-|White|03/19/1962|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/06/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T430432620990|FL|N||||||N|N|N|N||||||1635.00 Circuit Court||TOLEDO|JOSE|MANNUEL||Defendant|292019CF015055000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2019|Close of ReOpen|08/19/2020|M|5034 OAKSHIRE DR ||TAMPA|FL|33625|White|12/21/1982|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/26/2019|SCFD|STATE CLOSED FILE DIVERSION|02/17/2020|||T430433824610|FL|N||||557.00|03/25/2021|N|N|N|N|||||TOLEDO, JOSE M| Circuit Court||TOLEDO|JOSE|MANNUEL||Defendant|292019CF015055000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2019|Close of ReOpen|08/19/2020|M|5034 OAKSHIRE DR ||TAMPA|FL|33625|White|12/21/1982|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/26/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2020|||T430433824610|FL|N||||557.00|03/25/2021|N|N|N|N|||||TOLEDO, JOSE M| Circuit Court||TOLEDO|JOSE|MANNUEL||Defendant|292019CF015055000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/28/2019|Close of ReOpen|08/19/2020|M|5034 OAKSHIRE DR ||TAMPA|FL|33625|White|12/21/1982|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/27/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||T430433824610|FL|N||||557.00|03/25/2021|N|N|N|N|||||TOLEDO, JOSE M| Circuit Court||TOLEDO|JOSE|ANGEL||Defendant|292022CF012699000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/19/2022|Open|09/19/2022|M|4303 W ROLAND ST ||TAMPA|FL|33609|White|01/08/1974|1|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|04/09/2018||||||T430421740080|FL|N||||||N|N|N|N|||||TOLEDO, JOSE A| Circuit Court||TOLEDO|JOYCE|MARGARET||Defendant|291998CF012293000AHC||FELONY THEFT FORGERY FRAUD|F||07/13/1998|Close of ReOpen|11/17/2005|F|3728 MURRAY DALE DR||VALRICO|FL|33594|White|06/24/1937|2|F3|8172341A3|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||||N||||573.00|05/02/2005|N|N|N|N|||||| Circuit Court||TOLEDO|JOYCE|MARGARET||Defendant|291998CF012293000AHC||FELONY THEFT FORGERY FRAUD|F||07/13/1998|Close of ReOpen|11/17/2005|F|3728 MURRAY DALE DR||VALRICO|FL|33594|White|06/24/1937|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||||N||||573.00|05/02/2005|N|N|N|N|||||| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291991CF002934000AHC||FELONY BURGLARY|G||02/23/1991|CLOSED|04/26/1991|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/22/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/26/1991|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291991CF002934000AHC||FELONY BURGLARY|G||02/23/1991|CLOSED|04/26/1991|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|2|M2|8120142D|8120142D PETIT THEFT|02/22/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/26/1991|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291992CF016515000AHC||FELONY DRUG OFFENSE|G||12/09/1992|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|F2|893131A|893131A DELIVERY|11/09/1992|ADJG|NT - ADJUDGED GUILTY|04/02/1993|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|412.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291992CF016515000AHC||FELONY DRUG OFFENSE|G||12/09/1992|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|2|F3|893131F|893131F POSSESSION|11/09/1992|ADJG|NT - ADJUDGED GUILTY|04/02/1993|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|412.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|7|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1994|NTNINF|NT - NO INFORMATION FILED|10/26/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|F2|893131A|893131A DELIVERY|10/04/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|2|F3|893136A|893136A POSSESSION|10/04/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|3|F2|893131A|893131A DELIVERY|10/04/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|4|F3|893136A|893136A POSSESSION|10/04/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|5|F1|8931351B1|8931351B1 TRAFFICKING|10/04/1994|ADJG|NT - ADJUDGED GUILTY|12/13/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|291994CF012865000AHC||FELONY DRUG OFFENSE|G||10/08/1994|CLOSED|12/13/1994|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1994|NTNINF|NT - NO INFORMATION FILED|10/26/1994|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C| Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|292000CF005700000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/06/2000|Close of ReOpen|06/11/2003|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2001|||T430423723480|FL|N||||211.00||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|53173.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|292003CF023002000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/31/2003|Close of ReOpen|11/13/2006|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/31/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|351.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|292011CF011647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2011|CLOSED|04/10/2012|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|565.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|292011CF011647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2011|CLOSED|04/10/2012|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|565.00 Circuit Court||TOLEDO|JUAN|CARLOS||Defendant|292011CF011647000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2011|CLOSED|04/10/2012|M|6011 AXELROD RD||TAMPA|FL|33634|White|09/28/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||T430423723480|FL|N||||||N|N|N|N|||||TOLEDO, JUAN; TOLEDO, JUAN C|565.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|291989CF005795000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/17/1989|CLOSED|04/02/2020|M||||||White|04/07/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1989||||||T43052570127|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|291996CF000948000AHC||FELONY DRUG OFFENSE|A||01/23/1996|Close of ReOpen|02/11/2003|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|1|F3|893136A|893136A POSSESSION|01/19/1996|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|512.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|291996CF000948000AHC||FELONY DRUG OFFENSE|A||01/23/1996|Close of ReOpen|02/11/2003|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|2|M1|893136B|893136B POSSESSION|01/19/1996|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|512.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|291996CF000948000AHC||FELONY DRUG OFFENSE|A||01/23/1996|Close of ReOpen|02/11/2003|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1996|ADJG|NT - ADJUDGED GUILTY|02/11/2003|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|512.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292004CF006239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2004|CLOSED|04/29/2004|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/01/2004|NTLOR|NT - LETTER OF RELEASE|04/29/2004|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|40.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292004CF006239000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/01/2004|CLOSED|04/29/2004|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2004|NTLOR|NT - LETTER OF RELEASE|04/29/2004|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|40.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292004CF008331000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|10/26/2006|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|1|F3|78702|78702 FALSE IMPRISONMENT|04/30/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||T430525701270|FL|N||||472.00||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|453.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292004CF008331000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|10/26/2006|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/30/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2005|||T430525701270|FL|N||||472.00||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|453.00 Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292004CF008477000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2004|CLOSED|05/19/2004|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/30/2004|CONS|CONSOLIDATED CASE|05/19/2004|||T430525701270|FL|N||||||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL| Circuit Court||TOLEDO|LESTER|EMANUEL||Defendant|292005CF000833000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/12/2005|Close of ReOpen|10/26/2006|M|12409 N 58TH ST APT D||TAMPA|FL|33617|White|04/07/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/12/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||T430525701270|FL|N||||359.77||N|N|N|N|||||TOLEDO, LESTER; TOLEDO, LESTER E; TOLEDO, MANUEL|594.23 Circuit Court||TOLEDO|LORENZO|||Defendant|292017CF012869000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/27/2017|CLOSED|07/03/2018|M|15415 PLANTATION OAKS DR|APT 15|TAMPA|FL|33647|White|07/17/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2017|ADJG|NT - ADJUDGED GUILTY|11/09/2017|||T430520882570|FL|N||||144.23||N|N|N|N|||||TOLEDO, LORENZO J; TOLEDO, LORENZO JR|797.77 Circuit Court||TOLEDO|LORENZO|||Defendant|292017CF012869000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/27/2017|CLOSED|07/03/2018|M|15415 PLANTATION OAKS DR|APT 15|TAMPA|FL|33647|White|07/17/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/27/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||T430520882570|FL|N||||144.23||N|N|N|N|||||TOLEDO, LORENZO J; TOLEDO, LORENZO JR|797.77 Circuit Court||TOLEDO|LORENZO|||Defendant|292017CF012869000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/27/2017|CLOSED|07/03/2018|M|15415 PLANTATION OAKS DR|APT 15|TAMPA|FL|33647|White|07/17/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/27/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||T430520882570|FL|N||||144.23||N|N|N|N|||||TOLEDO, LORENZO J; TOLEDO, LORENZO JR|797.77 Circuit Court||TOLEDO|LORENZO|||Defendant|292017CF012869000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/27/2017|CLOSED|07/03/2018|M|15415 PLANTATION OAKS DR|APT 15|TAMPA|FL|33647|White|07/17/1988|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/27/2017|ADJG|NT - ADJUDGED GUILTY|10/03/2017|||T430520882570|FL|N||||144.23||N|N|N|N|||||TOLEDO, LORENZO J; TOLEDO, LORENZO JR|797.77 Circuit Court||TOLEDO|LUIS|ANGEL||Defendant|291996CF014693000AHC||FELONY OTHER FELONY|F||09/26/1996|Close of ReOpen|11/21/2000|M|APT 246|14300 N HENSEL LN|TAMPA|FL|33613|White|08/14/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/25/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||T430521772940|FL|N||||421.58||N|N|N|N|||||TOLEDO, JOKER|96.60 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|4|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/1997|JUNG|JT - NOT GUILTY VERDICT|10/16/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|2|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|5|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|3|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|7|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|9|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|6|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|||Defendant|291997CF008607000AHC||FELONY BURGLARY|A||06/03/1997|CLOSED|10/16/1997|M|80 W 55 ST APT B||HIALEAH|FL|33012|White|09/18/1965|8|F3|81002|81002 BURGLARY OF STRUCTURE|06/01/1997|NTNINF|NT - NO INFORMATION FILED|07/24/1997|||T430529653380|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOLEDO|LUIS|ANGEL||Defendant|291998CF005877000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/06/1998|Close of ReOpen|11/21/2000|M|APT 246|14300 N HENSEL LN|TAMPA|FL|33613|White|08/14/1977|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/17/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||T430521772940|FL|N||||611.64||N|N|N|N|||||TOLEDO, JOKER|1.36 Circuit Court||TOLEDO|LUIS|ANGEL||Defendant|291998CF005877000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|04/06/1998|Close of ReOpen|11/21/2000|M|APT 246|14300 N HENSEL LN|TAMPA|FL|33613|White|08/14/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||T430521772940|FL|N||||611.64||N|N|N|N|||||TOLEDO, JOKER|1.36 Circuit Court||TOLEDO|MARIXSA|ISABEL||Defendant|291998CF020376000AHC||FELONY THEFT FORGERY FRAUD|F||11/20/1998|Close of ReOpen|08/30/2001|F|59 CLUSTER AV||NEWARK|NJ|07112|Black|05/11/1961|1|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|02/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/30/2001|||T430549616710ID|FL|N||||56.37||N|N|N|N|||||MORA, MARIXSA ISABEL; TOLEDO, MARIXSA|945.63 Circuit Court||TOLEDO|MARIXSA|ISABEL||Defendant|291998CF020376000AHC||FELONY THEFT FORGERY FRAUD|F||11/20/1998|Close of ReOpen|08/30/2001|F|59 CLUSTER AV||NEWARK|NJ|07112|Black|05/11/1961|2|F3|3222125A|3222125A FALSE STATEMENT IN OBT DRIVER|02/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/30/2001|||T430549616710ID|FL|N||||56.37||N|N|N|N|||||MORA, MARIXSA ISABEL; TOLEDO, MARIXSA|945.63 Circuit Court||TOLEDO|MARIXSA|ISABEL||Defendant|292002CF014733000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/09/2002|Close of ReOpen|05/15/2007|F|59 CLUSTER AV||NEWARK|NJ|07112|Black|05/11/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||T430549616710ID|FL|N||||||N|N|N|N|||||MORA, MARIXSA ISABEL; TOLEDO, MARIXSA|892.00 Circuit Court||TOLEDO|MARIXSA|ISABEL||Defendant|292002CF014733000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/09/2002|Close of ReOpen|05/15/2007|F|59 CLUSTER AV||NEWARK|NJ|07112|Black|05/11/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||T430549616710ID|FL|N||||||N|N|N|N|||||MORA, MARIXSA ISABEL; TOLEDO, MARIXSA|892.00 Circuit Court||TOLEDO|RICARDO|QUEDRA||Defendant|291989CF002986000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/26/1989|CLOSED|11/06/2019|M||||||White|08/30/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1989||||||T43072062310|FL|N||||||N|N|N|N|||||TOLEDO, RICARDO| Circuit Court||TOLEDO|RICARDO|||Defendant|291989CF002987000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/26/1989|CLOSED|02/04/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLEDO|RICARDO|QUEDRA||Defendant|291989CF003593000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1989|CLOSED|02/14/2020|M||||||White|08/30/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1989||||||T43072062310|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|RICARDO|QUEDRAS||Defendant|292010CF001651000AHC||FELONY BURGLARY|C|Judge, Presiding|02/01/2010|Close of ReOpen|03/20/2012|M|711 WENDEL AVE||LITHIA|FL|33547|White|08/30/1962|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/12/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T432720623100|FL|N||||745.00||N|N|N|N|||||TOLEDO, RICARDO; TOLEDO, RICARDO QUEDRAS; TOLEDO-QUEPRAS, RICARDO|212.00 Circuit Court||TOLEDO|ROLAND|CARLOS||Defendant|291991CF013706000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1991|CLOSED|10/14/1991|M|4418 PINE MEADOW CT||TAMPA|FL|33624|White|05/13/1943|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOLEDO|ROLAND|CARLOS||Defendant|291991CF013706000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1991|CLOSED|10/14/1991|M|4418 PINE MEADOW CT||TAMPA|FL|33624|White|05/13/1943|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|291990CF012979000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|11/26/1990|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/26/1990|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|291990CF012979000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|11/26/1990|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|2|M2|8120142D|8120142D PETIT THEFT|07/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/26/1990|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|291990CF012979000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|11/26/1990|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|NTNINF|NT - NO INFORMATION FILED|09/14/1990|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF000435000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/08/2007|Close of ReOpen|05/31/2007|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE|230.00 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF000435000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/08/2007|Close of ReOpen|05/31/2007|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2007|NOLP|NOLLE PROSSED|03/16/2007|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE|230.00 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017632000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2007|Close of ReOpen|11/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|5|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|08/26/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||93.27||N|N|N|N|||||PIAZZA, ROSE MARAIE|603.73 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017632000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2007|Close of ReOpen|11/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||93.27||N|N|N|N|||||PIAZZA, ROSE MARAIE|603.73 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017632000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2007|Close of ReOpen|11/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||93.27||N|N|N|N|||||PIAZZA, ROSE MARAIE|603.73 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|09/11/2007|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|3|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|08/26/2007|CONS|CONSOLIDATED CASE|09/06/2007|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|09/11/2007|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2007|CONS|CONSOLIDATED CASE|09/06/2007|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF017634000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2007|CLOSED|09/11/2007|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2007|CONS|CONSOLIDATED CASE|09/06/2007|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE| Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF024695000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/27/2007|CLOSED|05/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE|697.00 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF024695000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/27/2007|CLOSED|05/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE|697.00 Circuit Court||TOLEDO|ROSE|MARIE||Defendant|292007CF024695000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/27/2007|CLOSED|05/14/2008|F|2724 W SPRUCE ST||TAMPA|FL|33607|White|12/06/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/14/2007|ADJG|NT - ADJUDGED GUILTY|11/14/2008|||T430733589460|FL|N||||||N|N|N|N|||||PIAZZA, ROSE MARAIE|697.00 Circuit Court||TOLEDO|SAUL|G||Defendant|292009AP017052000AHC||CONVAPPEALS|E|Holder, Gregory P|10/05/2009|CLOSED|05/19/2010|N||||||Unavailable||1|NN|0006|0006 WRIT OF PROHIBITION|10/05/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TOLEDO|THOMAS|||Defendant|291979CF000517000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|06/10/2002|CLOSED|06/10/2002|M|P.O.Box 270141||Tampa|FL|33688-0141|White|01/24/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/18/1979|NTAW|NT - ADJUDICATION WITHHELD|05/16/1979|||T430836550240|FL|N||||||N|N|N|N|||||TOLEDO, THOMAS ROBERT| Circuit Court||TOLEDO|THOMAS|||Defendant|292013AP006670000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|05/10/2013|CLOSED|03/29/2016|M|P.O.Box 270141||Tampa|FL|33688-0141|White|01/24/1955|1|NN|0001|0001 NOTICE OF APPEAL|05/08/2013|APDIS|APPEAL DISMISSED|03/29/2016|||T430836550240|FL|N||||||N|N|N|N|||||TOLEDO, THOMAS ROBERT|281.00 Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292010CF004207000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2010|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T430812867860|FL|N||||624.00|12/10/2010|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292010CF004207000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2010|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T430812867860|FL|N||||624.00|12/10/2010|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292010CF004207000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2010|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2010|NTNINF|NT - NO INFORMATION FILED|04/22/2010|||T430812867860|FL|N||||624.00|12/10/2010|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292010CF004207000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2010|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T430812867860|FL|N||||624.00|12/10/2010|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292010CF004207000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/2010|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T430812867860|FL|N||||624.00|12/10/2010|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292011CF007683000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|05/18/2011|Close of ReOpen|07/11/2012|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|1|M2|38.22|38.22 CONTEMPT OF COURT|05/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T430812867860|FL|N||||45.00|09/13/2019|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|7|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292015CF006422000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/04/2015|CLOSED|06/24/2015|F|12127 FOREST HILLS DR||TAMPA|FL|33612|White|08/06/1986|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/12/2015|NTLOR|NT - LETTER OF RELEASE|06/24/2015|||T430812867860|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292016CF008124000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/06/2016|Close of ReOpen|03/21/2018|F|12127 FOREST HILLS DR||TAMPA|FL|33613|White|08/06/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2016|NTNINF|NT - NO INFORMATION FILED|06/15/2016|||T430812867860|FL|N||||684.00|09/12/2021|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292016CF008124000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/06/2016|Close of ReOpen|03/21/2018|F|12127 FOREST HILLS DR||TAMPA|FL|33613|White|08/06/1986|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2017|||T430812867860|FL|N||||684.00|09/12/2021|N|N|N|N|||||| Circuit Court||TOLEDO|TIFFANY|LEE||Defendant|292016CF008124000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/06/2016|Close of ReOpen|03/21/2018|F|12127 FOREST HILLS DR||TAMPA|FL|33613|White|08/06/1986|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|01/09/2017|||T430812867860|FL|N||||684.00|09/12/2021|N|N|N|N|||||| Circuit Court||TOLEDO|VICTOR|HUGO||Defendant|292021CF012333000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2021|CLOSED|12/03/2021|M|10445 KING CROWN RD||TOLLESON|AZ|85353|White|10/01/1998|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/09/2021|NTLOR|NT - LETTER OF RELEASE|12/03/2021|||D07986859|AZ|N||||||N|N|N|N|||||| Circuit Court||TOLEDO|WANDA|I||Defendant|292019CF009214000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/02/2019|CLOSED|12/18/2019|F|1005 E 19TH AVE||Tampa|FL|33605|White|02/11/1978|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|01/16/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||T62387776952782|NJ|N||||||N|N|N|N|||||TOLEDO, WANDA|701.00 Circuit Court||TOLEDO|WANDA|I||Defendant|292019CF009221000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/02/2019|CLOSED|12/18/2019|F|1005 E 19TH AVE||Tampa|FL|33605|White|02/11/1978|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|12/27/2018|ADJG|NT - ADJUDGED GUILTY|12/18/2019|||T62387776952782|NJ|N||||||N|N|N|N|||||TOLEDO, WANDA|701.00 Circuit Court||TOLEDO|WILLIE|||Defendant|291994CF004730000AHC||FELONY BURGLARY|F||05/11/1994|CLOSED|06/22/1999|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/13/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|291994CF004730000AHC||FELONY BURGLARY|F||05/11/1994|CLOSED|06/22/1999|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|291994CF012367000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/29/1994|CLOSED|12/15/1995|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F1|893135|893135 TRAFFICKING|09/22/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1995|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292000CF005700000BHC||FELONY DRUG OFFENSE||Foster, Florence|04/06/2000|CLOSED|06/21/2022|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/05/2000|NOLP|NOLLE PROSSED|02/15/2001|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE|741.00 Circuit Court||TOLEDO|WILLIE|||Defendant|292000CF005700000BHC||FELONY DRUG OFFENSE||Foster, Florence|04/06/2000|CLOSED|06/21/2022|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE|741.00 Circuit Court||TOLEDO|WILLIE|||Defendant|292000CF005701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/28/2000|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/05/2000|CONS|CONSOLIDATED CASE|04/28/2000|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292000CF005701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2000|CLOSED|04/28/2000|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|04/05/2000|CONS|CONSOLIDATED CASE|04/28/2000|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292014CF002123000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2014|CLOSED|03/04/2014|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/04/2014|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292014CF002123000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2014|CLOSED|03/04/2014|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/11/2014|REDU|REDUCED TO COUNTY COURT|03/04/2014|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292014CF011120000AHC||FELONY ROBBERY|O|Ward, Laura E|07/30/2014|CLOSED|08/15/2014|M|4314 W IDELL ST||TAMPA|FL|33614|White|11/15/1975|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/29/2014|NTLOR|NT - LETTER OF RELEASE|08/15/2014|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292016CF012230000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/24/2016|CLOSED|01/30/2017|M|8709 S MEADOW VIEW CIRCLE||TAMPA|FL|33625|White|11/15/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE|615.00 Circuit Court||TOLEDO|WILLIE|||Defendant|292016CF012230000AHC|A4GJ24E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/24/2016|CLOSED|01/30/2017|M|8709 S MEADOW VIEW CIRCLE||TAMPA|FL|33625|White|11/15/1975|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/24/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|Hillsborough County Sheriff's Office|Garbutt, Bradley|T430880754150|FL|N||||||N|N|N|N|GIZH69|FL|||TOLEDO, WALLIE|615.00 Circuit Court||TOLEDO|WILLIE|||Defendant|292019CF005515000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/24/2019|CLOSED|05/09/2019|M|5205 DUBLIN PL||TAMP|FL|33624|White|11/15/1975|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/23/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292019CF008544000AHC|AAPR54E|FELONY OTHER FELONY|I|Rice, Elizabeth G|06/21/2019|CLOSED|11/16/2020|M|6854 RALSTON PLACE DR # 201||Tampa|FL|33614|White|11/15/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/19/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|Hillsborough County Sheriff's Office|GULLAGE, M|T430880754150|FL|N||||61.06||N|N|N|N|GIZH69|FL|||TOLEDO, WALLIE|639.94 Circuit Court||TOLEDO|WILLIE|||Defendant|292019CF012328000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/01/2019|Close of ReOpen|11/16/2020|M|6854 RALSTON PLACE DR # 201||Tampa|FL|33614|White|11/15/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T430880754150|FL|N||||61.06||N|N|N|N|||||TOLEDO, WALLIE|639.94 Circuit Court||TOLEDO|WILLIE|||Defendant|292019CF012328000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/01/2019|Close of ReOpen|11/16/2020|M|6854 RALSTON PLACE DR # 201||Tampa|FL|33614|White|11/15/1975|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T430880754150|FL|N||||61.06||N|N|N|N|||||TOLEDO, WALLIE|639.94 Circuit Court||TOLEDO|WILLIE|||Defendant|292020CF005414000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/07/2020|CLOSED|05/14/2020|M|6854 RALSTONE PLACE DR||Tampa|FL|33614|White|11/15/1975|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/06/2020|NTLOR|NT - LETTER OF RELEASE|05/14/2020|||T430880754150|FL|N||||||N|N|N|N|||||TOLEDO, WALLIE| Circuit Court||TOLEDO|WILLIE|||Defendant|292020CF008023000AHC|ACRU7HE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/08/2020|CLOSED|11/16/2020|M|8109 N GRADY AVE||TAMPA|FL|33614|White|11/15/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/08/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2020|Hillsborough County Sheriff's Office|LANCASTE, STEWART|T430880754150|FL|N||||||N|N|N|N|GIZH69|FL|||TOLEDO, WALLIE|689.00 Circuit Court||TOLEDO|XOXIL|ICKANEL||Defendant|292017CF006242000AHC||FELONY OTHER FELONY|C|Judge, Senior|04/26/2017|CLOSED|06/01/2017|F|3108 W EUCLID AVE||TAMPA|FL|33629|White|04/19/1975|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/16/2016|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T430949756390|FL|N||||||N|N|N|N|||||TOLEDO, XOXIL; TOLEDO, XOXIL I; TOLEDO, XOXIL IC-KANE| Circuit Court||TOLEDO-ALVAREZ|OSCAR|SAMUEL||Defendant|292011CF007296000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/12/2011|CLOSED|06/16/2011|M|AT LARGE||XXXXX|FL|XXXXX|White|03/09/1981|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/11/2011|ADJG|NT - ADJUDGED GUILTY|06/16/2011|||||N||||||N|N|N|N|||||ALVAREZ, OSCAR S; ALVEREZ, SAMUEL; TOLEDO, OSCAR SAMUEL; TOLEDO-ALVAREZ, OSCAR SAMUEL; TOLEDOALVAREZ, OSCAR SAMUEL; TOLODOALVAREZ, OSCAR SAMUEL|615.00 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/09/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/04/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/09/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/09/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|5|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/09/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-ENCARNACION|RAYMOND|MANUEL||Defendant|292013CF004810000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/04/2013|Close of ReOpen|10/01/2015|M|6410 MURRAY HILL DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/02/1993|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/04/2013|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||T435733934420|FL|N||||1007.41||N|N|N|N|||||ENCARNACION-TOLEDO, RAYMOND MANUEL; TOLEDO ENCARNACION, RAYMOND MANUEL|640.59 Circuit Court||TOLEDO-GARCIA|OSVIEL|||Defendant|292010CF014127000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2010|CLOSED|04/28/2021|M|6914 CAMERON AVE||Tampa|FL|33614|White|01/17/1978|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|09/08/2010|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||T432640780170|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO-GARCIA|OSVIEL|||Defendant|292010CF014127000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2010|CLOSED|04/28/2021|M|6914 CAMERON AVE||Tampa|FL|33614|White|01/17/1978|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|09/08/2010|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||T432640780170|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO-GARCIA|OSVIEL|||Defendant|292010CF014127000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/08/2010|CLOSED|04/28/2021|M|6914 CAMERON AVE||Tampa|FL|33614|White|01/17/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2010|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||T432640780170|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDO-NERI|JUAN|||Defendant|292001CF004222000AHC||FELONY BURGLARY|B|Behnke, Debra|03/19/2001|CLOSED|10/01/2001|M|3321 LENFRED DR||WIMUAMA|FL|33598|White|09/27/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/2001|ADJG|NT - ADJUDGED GUILTY|10/01/2001|||T435420773470ID|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TOLEDOMURRAY|NICHOLAS|JAVIER||Defendant|292015CF016886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/23/2015|CLOSED|03/04/2016|M|2608 SW 29TH AV||CAPE CORAL|FL|33914|White|02/14/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2016|||T435630900540|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDOMURRAY|NICHOLAS|JAVIER||Defendant|292015CF016886000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/23/2015|CLOSED|03/04/2016|M|2608 SW 29TH AV||CAPE CORAL|FL|33914|White|02/14/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2015|NTLOR|NT - LETTER OF RELEASE|03/04/2016|||T435630900540|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDONUNEZ|JOSE|GABRIEL||Defendant|292022CF014246000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/23/2022|CLOSED|11/15/2022|M|7917 ENDIVE AVE||TAMPA|FL|33619|White|12/09/1988|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|10/21/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|||T435427884490|FL|N||||||N|N|N|N|||||| Circuit Court||TOLEDONUNEZ|JOSE|GABRIEL||Defendant|292022CF014246000AHC|AH1H8ZE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/23/2022|CLOSED|11/15/2022|M|7917 ENDIVE AVE||TAMPA|FL|33619|White|12/09/1988|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/21/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|T435427884490|FL|N||||||N|N|N|N|Y692F31|FL|||| Circuit Court||TOLEDONUNEZ|JOSE|GABRIEL||Defendant|292022CF014246000AHC|AH1H8YE|FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/23/2022|CLOSED|11/15/2022|M|7917 ENDIVE AVE||TAMPA|FL|33619|White|12/09/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/21/2022|NTLOR|NT - LETTER OF RELEASE|11/15/2022|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|T435427884490|FL|N||||||N|N|N|N|Y692F31|FL|||| Circuit Court||TOLEDOPOMALES|ELY|JEANNETTE||Defendant|292020CF012771000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/06/2020|CLOSED|12/07/2020|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|06/28/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/05/2020|NTLOR|NT - LETTER OF RELEASE|12/07/2020|||32180436|PA|N||||||N|N|N|N|||||| Circuit Court||TOLEDORODRIGUEZ|HUGO|ALBERTO||Defendant|292007CF019611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2007|CLOSED|10/11/2007|M|780 W DAVIDSON APT 26||BARTOW|FL|33830|White|06/12/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/23/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||T436321772120|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOLEDORODRIGUEZ|HUGO|ALBERTO||Defendant|292007CF019611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2007|CLOSED|10/11/2007|M|780 W DAVIDSON APT 26||BARTOW|FL|33830|White|06/12/1977|2|M2|32203|32203 NO VALID DRIVER|09/23/2007|REDU|REDUCED TO COUNTY COURT|10/11/2007|||T436321772120|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOLEN|BREANNA|LAVA||Defendant|292015CF002884000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2015|CLOSED|08/11/2015|F|1619 BILLY MITCHELL LP||TAMPA|FL|33621|Black|10/02/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2015|ADJG|NT - ADJUDGED GUILTY|08/11/2015|||103760039|SC|N||||370.00|08/28/2015|N|N|N|N|||||| Circuit Court||TOLEN|BREANNA|LAVA||Defendant|292015CF002884000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/26/2015|CLOSED|08/11/2015|F|1619 BILLY MITCHELL LP||TAMPA|FL|33621|Black|10/02/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2015|NTNOLP|NT - NOLLE PROSSED|08/11/2015|||103760039|SC|N||||370.00|08/28/2015|N|N|N|N|||||| Circuit Court||TOLEN|CARRIE|LEE||Defendant|291992CF001650000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1992|CLOSED|03/25/1992|F|PO BOX 744 PEMBROKE RD||RUSKIN|FL|33571|Black|11/02/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008324000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/23/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|893136A|893136A POSSESSION|05/23/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|884.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008324000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/23/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|05/23/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|884.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008324000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/23/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|3|M2|8120143A|8120143A PETIT THEFT|05/23/1997|ADJG|NT - ADJUDGED GUILTY|10/30/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|884.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008530000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008530000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008530000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|4|M1|817051|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008530000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008531000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|4|M1|817051|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008531000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008531000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008531000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1997|CLOSED|09/22/1997|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|5|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|8|M1|81705|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|09/03/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|09/03/1997|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|291997CF008532000AHC||FELONY THEFT FORGERY FRAUD|Y|Espinosa, Jack|05/30/1997|Close of ReOpen|12/29/2003|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|6|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|772.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292005CF024327000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2005|CLOSED|10/09/2006|M|805 E SAINT CLAIRE ST||TAMPA|FL|33613|White|04/01/1968|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|12/14/2005|NOLP|NOLLE PROSSED|10/09/2006|||T453012681211|FL|N||||||N|N|N|N|||||TOLENTINO, ANGEL LUIS|537.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292005CF024327000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2005|CLOSED|10/09/2006|M|805 E SAINT CLAIRE ST||TAMPA|FL|33613|White|04/01/1968|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/14/2005|NOLP|NOLLE PROSSED|10/09/2006|||T453012681211|FL|N||||||N|N|N|N|||||TOLENTINO, ANGEL LUIS|537.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292005CF024327000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/14/2005|CLOSED|10/09/2006|M|805 E SAINT CLAIRE ST||TAMPA|FL|33613|White|04/01/1968|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/14/2005|NTAW|NT - ADJUDICATION WITHHELD|10/09/2006|||T453012681211|FL|N||||||N|N|N|N|||||TOLENTINO, ANGEL LUIS|537.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF003326000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2006|Close of ReOpen|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T453012644670|FL|N||||48.08||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|471.92 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF003326000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2006|Close of ReOpen|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T453012644670|FL|N||||48.08||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|471.92 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF003326000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2006|Close of ReOpen|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|3|M2|316192|316192 RECKLESS DRIVING|02/16/2006|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T453012644670|FL|N||||48.08||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|471.92 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF003326000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/2006|Close of ReOpen|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/11/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T453012644670|FL|N||||48.08||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|471.92 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF003327000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/17/2006|CLOSED|03/08/2006|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2006|CONS|CONSOLIDATED CASE|03/06/2006|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292006CF016359000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/15/2006|CLOSED|08/30/2006|M|805 E SAINT CLAIRE ST||TAMPA|FL|33613|White|04/01/1968|1|F1|8121312B|8121312B ROBBERY (WEAPON)|08/14/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||T453012681211|FL|N||||||N|N|N|N|||||TOLENTINO, ANGEL LUIS| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292007CF017382000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2007|CLOSED|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|2|M2|3201313|3201313 UNLAWFUL ISSUE OR USE OF A TEMPORARY TAG EXP|08/23/2007|NTNINF|NT - NO INFORMATION FILED|09/05/2007|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|360.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292007CF017382000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/23/2007|CLOSED|09/12/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL|360.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292007CF017383000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2007|CLOSED|09/07/2007|M|1912 WILLOW AVE N||TAMPA|FL|33610|White|12/27/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/2007|NTLOR|NT - LETTER OF RELEASE|09/07/2007|||T453012644670|FL|N||||||N|N|N|N|||||BRZOZOWSKI, PAUL M; CLINTON, ANGEL; CRONEN, ANGEL; DUKES, ANGEL; TOLENTION, ANGEL| Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292015CF008787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2015|CLOSED|08/19/2015|M|1810 BOULEVARD N||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/27/1964|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/16/2015|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||T453012644670|FL|N||||||N|N|N|N|||||PEREZ, ANGEL LUIS TOLENTINO; TOLENTINO PEREZ, ANGEL LUIS|565.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292015CF008787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2015|CLOSED|08/19/2015|M|1810 BOULEVARD N||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/27/1964|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2015|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||T453012644670|FL|N||||||N|N|N|N|||||PEREZ, ANGEL LUIS TOLENTINO; TOLENTINO PEREZ, ANGEL LUIS|565.00 Circuit Court||TOLENTINO|ANGEL|LUIS||Defendant|292015CF008787000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/17/2015|CLOSED|08/19/2015|M|1810 BOULEVARD N||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|12/27/1964|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/16/2015|NTNINF|NT - NO INFORMATION FILED|06/26/2015|||T453012644670|FL|N||||||N|N|N|N|||||PEREZ, ANGEL LUIS TOLENTINO; TOLENTINO PEREZ, ANGEL LUIS|565.00 Circuit Court||TOLENTINO|ANGELY|||Defendant|292014CF009367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2014|CLOSED|03/29/2018|F|6201 DEWDROP WAY||Temple Terrace|FL|33617|White|04/17/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/27/2014|NONE|NONE|04/28/2014|||T453016866370|FL|N||||885.00|05/03/2019|N|N|N|N|||||TOLENTINO, ANGELY ROSE| Circuit Court||TOLENTINO|ANGELY|||Defendant|292014CF009367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2014|CLOSED|03/29/2018|F|6201 DEWDROP WAY||Temple Terrace|FL|33617|White|04/17/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/27/2014|SCFD|STATE CLOSED FILE DIVERSION|08/31/2016|||T453016866370|FL|N||||885.00|05/03/2019|N|N|N|N|||||TOLENTINO, ANGELY ROSE| Circuit Court||TOLENTINO|ANGELY|||Defendant|292014CF009367000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/27/2014|CLOSED|03/29/2018|F|6201 DEWDROP WAY||Temple Terrace|FL|33617|White|04/17/1986|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/27/2014|NTAW|NT - ADJUDICATION WITHHELD|03/29/2018|||T453016866370|FL|N||||885.00|05/03/2019|N|N|N|N|||||TOLENTINO, ANGELY ROSE| Circuit Court||TOLENTINO|ISMAEL|GARCIA||Defendant|292011CF006729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|06/03/2011|M|301 NE 27TH ST||RUSKIN|FL|33570|White|05/30/1974|2|M2|856.021|856.021 LOITERING OR PROWLING|05/02/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||T453400741900|FL|N||||||N|N|N|N|||||LUIS, ALBERTO| Circuit Court||TOLENTINO|ISMAEL|GARCIA||Defendant|292011CF006729000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/03/2011|CLOSED|06/03/2011|M|301 NE 27TH ST||RUSKIN|FL|33570|White|05/30/1974|1|F3|810.09(2)e|810.09(2)e TRESPASS ON COMMERCIAL HORTICULTURE PROPERTY|05/02/2011|REDU|REDUCED TO COUNTY COURT|06/03/2011|||T453400741900|FL|N||||||N|N|N|N|||||LUIS, ALBERTO| Circuit Court||TOLENTINO|MIGUEL|NIDALGO||Defendant|292010CF016898000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2010|CLOSED|11/17/2010|M|2358 16TH AVE CIR E||PALMETTO|FL|34221|White|06/17/1986|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|10/31/2010|REDU|REDUCED TO COUNTY COURT|11/17/2010|||T453548862170|FL|N||||||N|N|N|N|||||TOLENTINO, MIGUEL HIDALGO| Circuit Court||TOLENTINO|MIGUEL|NIDALGO||Defendant|292010CF016898000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2010|CLOSED|11/17/2010|M|2358 16TH AVE CIR E||PALMETTO|FL|34221|White|06/17/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2010|REDU|REDUCED TO COUNTY COURT|11/17/2010|||T453548862170|FL|N||||||N|N|N|N|||||TOLENTINO, MIGUEL HIDALGO| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020687000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||T453640833810|FL|N||||3.00|04/17/2023|N|N|N|N|||||| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020687000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||T453640833810|FL|N||||3.00|04/17/2023|N|N|N|N|||||| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020687000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/12/2009|CLOSED|03/17/2010|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|12/11/2009|NOLP|NOLLE PROSSED|03/17/2010|||T453640833810|FL|N||||3.00|04/17/2023|N|N|N|N|||||| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||T453640833810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|3|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||T453640833810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLENTINO|OBED|||Defendant|292009CF020688000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2009|CLOSED|12/31/2009|M|6632 MADISON ESTATES LN||TAMPA|FL|33619-|White|10/21/1983|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/11/2009|CONS|CONSOLIDATED CASE|12/30/2009|||T453640833810|FL|N||||||N|N|N|N|||||| Circuit Court||TOLENTINO FELIPE|MANUEL|||Defendant|292024CF000893000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/19/2024|Open|01/19/2024|M|2603 SPRING BEND DR||SPRING|TX|77386|White|09/20/1981|1|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|01/18/2024||||||||N||||||N|N|N|N|||||TOLENTINOFELIPE, MANUEL| Circuit Court||TOLENTINO FELIPE|MANUEL|||Defendant|292024CF000893000AHC|AJ4PFDE|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/19/2024|Open|01/19/2024|M|2603 SPRING BEND DR||SPRING|TX|77386|White|09/20/1981|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/18/2024||||Hillsborough County Sheriff's Office|ETHRIDGE, TY|||N||||||N|N|N|N|RYC5946|TX|||TOLENTINOFELIPE, MANUEL| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/24/2022|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/22/2022|SCFD|STATE CLOSED FILE DIVERSION|10/18/2022|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|2|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|04/22/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/19/2024|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|2|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|04/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/24/2022|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLENTINO MORALES|RODOLFO|||Defendant|292022CF005100000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2022|CLOSED|10/18/2022|M|2734 CHORBA DR||PLANT CITY|FL|33567|White|10/30/1991|2|F3|812.16(2)|812162-THEF2240 (FT) OPERATING A CHOP SHOP|04/22/2022|SCFD|STATE CLOSED FILE DIVERSION|10/18/2022|||T453720913900|FL|N||||2373.30|02/20/2024|N|N|N|N|||||TOLENTINOMORALES, RODOLFO| Circuit Court||TOLER|CURTISS|L||Defendant|291998CF002035000AHC||FELONY CRIMES AGAINST A PERSON|F||02/06/1998|CLOSED|06/22/1998|M|6601 S WESTSHORE BLVD APT 153||TAMPA|FL|33614|White|02/12/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|NTNINF|NT - NO INFORMATION FILED|03/02/1998|||T460112660520|FL|N||||||N|N|N|N|||||TOLER, CURTISS LEE| Circuit Court||TOLER|CURTISS|L||Defendant|291998CF002035000AHC||FELONY CRIMES AGAINST A PERSON|F||02/06/1998|CLOSED|06/22/1998|M|6601 S WESTSHORE BLVD APT 153||TAMPA|FL|33614|White|02/12/1966|1|M2|784011|784011 ASSAULT|01/09/1998|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||T460112660520|FL|N||||||N|N|N|N|||||TOLER, CURTISS LEE| Circuit Court||TOLER|CURTISS|L||Defendant|292000CF017606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2000|CLOSED|12/07/2000|M|6601 S WESTSHORE BLVD APT 153||TAMPA|FL|33614|White|02/12/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/17/2000|REDU|REDUCED TO COUNTY COURT|12/07/2000|||T460112660520|FL|N||||||N|N|N|N|||||TOLER, CURTISS LEE| Circuit Court||TOLER|FLOYD|||Defendant|291994CF013628000AHC||FELONY THEFT FORGERY FRAUD|E||10/21/1994|CLOSED|01/26/1995|M|2530 DOVER ROAD NORTH||DOVER|FL|33527|White|02/08/1948|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1994|PTAF|PRE-TRIAL ACCEPTANCE|01/26/1995|||RB534863A|OH|N||||||N|N|N|N|||||| Circuit Court||TOLER|JAMES|ROBERT|JR|Defendant|291997CF007289000AHC||FELONY DRUG OFFENSE|||05/10/1997|CLOSED|06/02/1998|M|PO BOX 360252||TAMPA|FL|33673|White|08/28/1959|2|F2|893132A|893132A PURCHASE|05/09/1997|NTAW|NT - ADJUDICATION WITHHELD|09/02/1997|||T460456593080|FL|N||||||N|N|N|N|||||TOLAR, JAMES R; TOLER, JAMES R; TOLER, JAMES ROBERT| Circuit Court||TOLER|JAMES|ROBERT|JR|Defendant|291997CF007289000AHC||FELONY DRUG OFFENSE|||05/10/1997|CLOSED|06/02/1998|M|PO BOX 360252||TAMPA|FL|33673|White|08/28/1959|1|F3|893136A|893136A POSSESSION|05/09/1997|NOLP|NOLLE PROSSED|09/02/1997|||T460456593080|FL|N||||||N|N|N|N|||||TOLAR, JAMES R; TOLER, JAMES R; TOLER, JAMES ROBERT| Circuit Court||TOLER|JAMES|ROBERT|JR|Defendant|292015CF017568000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/08/2015|CLOSED|12/23/2015|M|PO BOX 360252||TAMPA|FL|33673|White|08/28/1959|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/08/2015|REDU|REDUCED TO COUNTY COURT|12/23/2015|||T460456593080|FL|N||||||N|N|N|N|||||TOLAR, JAMES R; TOLER, JAMES R; TOLER, JAMES ROBERT| Circuit Court||TOLER|JAMES|ROBERT|JR|Defendant|292019CF010671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2019|Close of ReOpen|02/13/2020|M|2411 IDA ST E||TAMPA|FL|33610|White|08/28/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/23/2019|ADJG|NT - ADJUDGED GUILTY|12/11/2019|||T460456593080|FL|N||||3.00||N|N|N|N|||||TOLAR, JAMES R; TOLER, JAMES R; TOLER, JAMES ROBERT|639.00 Circuit Court||TOLER|JAMES|ROBERT|JR|Defendant|292019CF010671000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2019|Close of ReOpen|02/13/2020|M|2411 IDA ST E||TAMPA|FL|33610|White|08/28/1959|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/23/2019|NTNOLP|NT - NOLLE PROSSED|12/11/2019|||T460456593080|FL|N||||3.00||N|N|N|N|||||TOLAR, JAMES R; TOLER, JAMES R; TOLER, JAMES ROBERT|639.00 Circuit Court||TOLER|JOSEPH|JOHN||Defendant|292010CF004970000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/26/2010|CLOSED|10/04/2010|M|8504 58TH WAY N.||PINELLAS PARK|FL|33781|White|07/30/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/19/2010|NOLP|NOLLE PROSSED|04/17/2012|||T460490742700|FL|N||||262.00|04/09/2012|N|N|N|N|||||TOLER, JOSEPH J| Circuit Court||TOLER|MARY|||Defendant|291998CF016913000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/22/1999|Close of ReOpen|04/07/2003|F|2015 GREENUP ST||COVINGTON|KY|41014|White|07/06/1968|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/18/1998|ADJG|NT - ADJUDGED GUILTY|04/07/2003|||T94047632|KY|N||||||N|N|N|N||||||309.00 Circuit Court||TOLER|MARY|ELIZABETH||Defendant|292003CF005140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/30/2003|CLOSED|04/28/2003|F| SUNSHINE INN MOTEL||CLEARATER|FL|NI|White|07/06/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/2003|NTLOR|NT - LETTER OF RELEASE|04/28/2003|||T460585687460|FL|N||||||N|N|N|N|||||TOLER, MARY ELIZ| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291989CF006643000AHC||FELONY CRIMES AGAINST A PERSON|E||04/28/1989|CLOSED|09/11/1989|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/28/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291989CF012894000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/1989|CLOSED|11/03/1989|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F2|812014F|812014F GRAND THEFT|05/31/1989|NTLOR|NT - LETTER OF RELEASE|11/03/1989|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291995CF000108000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1995|CLOSED|01/23/1995|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|REDU|REDUCED TO COUNTY COURT|01/23/1995|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291995CF000108000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1995|CLOSED|01/23/1995|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|REDU|REDUCED TO COUNTY COURT|01/23/1995|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291995CF000108000AHC||FELONY CRIMES AGAINST A PERSON|O||01/03/1995|CLOSED|01/23/1995|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|REDU|REDUCED TO COUNTY COURT|01/23/1995|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF015800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/08/1999|CLOSED|05/31/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|893136A|893136A POSSESSION|09/07/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|261.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF015800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/08/1999|CLOSED|05/31/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|261.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF015800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/08/1999|CLOSED|05/31/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/07/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|261.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF015801000AHC||FELONY THEFT FORGERY FRAUD|O||09/08/1999|CLOSED|11/03/1999|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1999|NTLOR|NT - LETTER OF RELEASE|11/03/1999|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018185000AHC||FELONY BURGLARY|E|Fuente, William|10/15/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|M2|80613|80613 FS/CRIMINAL MISCHIEF|10/16/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018185000AHC||FELONY BURGLARY|E|Fuente, William|10/15/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/16/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018185000AHC||FELONY BURGLARY|E|Fuente, William|10/15/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018185000AHC||FELONY BURGLARY|E|Fuente, William|10/15/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/16/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|741313|741313 VIOLATION OF DOMESTIC INJUNCTION ACT OF VIO|10/24/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|84031A|84031A BATTERY (DOMESTIC VIOLENCE)|10/24/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|78702|78702 FALSE IMPRISONMENT|10/24/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF018979000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/27/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|10/24/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF019528000AHC||FELONY OTHER FELONY|E|Fuente, William|11/03/1999|CLOSED|05/31/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/24/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|261.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF020970000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/02/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/28/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF020970000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/02/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/28/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|291999CF020970000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/02/1999|CLOSED|04/12/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|7840483|7840483 AGGRAVATED STALKING|11/28/1999|NOLP|NOLLE PROSSED|04/12/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF002745000AHC||FELONY OTHER FELONY|E|Fuente, William|02/18/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|02/18/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF002745000AHC||FELONY OTHER FELONY|E|Fuente, William|02/18/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M2|74131|74131 VIOLATION OF DOMESTIC INJUNCTION 1995 AND O|02/18/2000|NTNINF|NT - NO INFORMATION FILED|03/10/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF002745000AHC||FELONY OTHER FELONY|E|Fuente, William|02/18/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|7840472|7840472 VIO REPEAT VIOLENCE INJUNC (GOING TO PROHIBITE|02/18/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|M1|7840473|7840473 VIOL OF REPEAT VIOLENCE INJUNCTION (VIOLENCE)|02/17/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/17/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/17/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/17/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF008953000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/26/2000|CLOSED|11/06/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|5|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|02/17/2000|NOLP|NOLLE PROSSED|11/06/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014474000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|07/14/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T460681622110|FL|N||||302.08||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|8.92 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014474000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|07/14/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|08/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||302.08||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|8.92 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014474000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|07/14/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||302.08||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|8.92 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014474000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/26/2000|Close of ReOpen|07/14/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||302.08||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|8.92 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2000|CLOSED|09/14/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2000|CONS|CONSOLIDATED CASE|09/14/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2000|CLOSED|09/14/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2000|CONS|CONSOLIDATED CASE|09/14/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2000|CLOSED|09/14/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F2|893131A|893131A DELIVERY OF COCAINE|08/26/2000|CONS|CONSOLIDATED CASE|09/14/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2000|CLOSED|09/14/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2000|CONS|CONSOLIDATED CASE|09/14/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014688000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2000|CLOSED|11/01/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014688000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2000|CLOSED|11/01/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF014688000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/2000|CLOSED|11/01/2000|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|08/23/2000|NTLOR|NT - LETTER OF RELEASE|11/01/2000|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF015337000AHC||FELONY OTHER FELONY|E|Fuente, William|09/15/2000|Close of ReOpen|04/07/2005|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/26/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||111.00|12/20/2002|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF015337000AHC||FELONY OTHER FELONY|E|Fuente, William|09/15/2000|Close of ReOpen|04/07/2005|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/26/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T460681622110|FL|N||||111.00|12/20/2002|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF015337000AHC||FELONY OTHER FELONY|E|Fuente, William|09/15/2000|Close of ReOpen|04/07/2005|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/26/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T460681622110|FL|N||||111.00|12/20/2002|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF017724000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/19/2000|Close of ReOpen|07/25/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/11/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T460681622110|FL|N||||311.00|02/06/2003|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF017724000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/19/2000|Close of ReOpen|07/25/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/29/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||311.00|02/06/2003|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF017724000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/19/2000|Close of ReOpen|07/25/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/10/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||311.00|02/06/2003|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292000CF017724000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|10/19/2000|Close of ReOpen|07/25/2003|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/10/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T460681622110|FL|N||||311.00|02/06/2003|N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF012886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/30/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/29/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|410.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF012886000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/30/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/29/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|410.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF019895000AHC||FELONY ROBBERY|E|Fuente, William|11/12/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|11/07/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|410.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF020294000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|772.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF020294000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|4|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|11/13/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|772.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF020294000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|772.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF020294000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/18/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/13/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|772.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292003CF020467000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/20/2003|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/17/2003|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|460.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292004CF017362000AHC||FELONY OTHER FELONY|E|Fuente, William|09/16/2004|Close of ReOpen|09/18/2007|M|PO BOX 1521||DOVER|FL|33527-|White|06/11/1962|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/14/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT|420.00 Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000068000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2015|CLOSED|02/19/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/31/2014|NTNOLP|NT - NOLLE PROSSED|02/19/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000068000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/12/2015|CLOSED|02/19/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|2|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|12/31/2014|NTNINF|NT - NO INFORMATION FILED|01/12/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000075000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2015|CLOSED|01/12/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|2|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/02/2015|CONS|CONSOLIDATED CASE|01/12/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000075000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2015|CLOSED|01/12/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/02/2015|CONS|CONSOLIDATED CASE|01/12/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000076000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2015|CLOSED|02/19/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000076000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2015|CLOSED|02/19/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2015|NTNINF|NT - NO INFORMATION FILED|01/12/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PAUL|ANTHONY||Defendant|292015CF000076000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2015|CLOSED|02/19/2015|M|2530 N DOVER RD||Dover|FL|33527|White|06/11/1962|4|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|10/31/2014|NTNOLP|NT - NOLLE PROSSED|02/19/2015|||T460681622110|FL|N||||||N|N|N|N|||||CATE, MICHAEL GUY; TOLAR, PAUL; TOLER, PAUL; TOLER, PAUL A; TOLER, PHILIP; TOLER, PHILLIP; TOLER, TONEY; TOLER, TONY; WINDWICH, KURT ROBERT; WINOWICH, KURT; WINOWICH, KURT ROBERT| Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291995CF006025000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1995|CLOSED|07/06/1995|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN| Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291995CF006595000AHC||FELONY CRIMES AGAINST A PERSON|A||05/18/1995|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/16/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN| Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291995CF011009000AHC||FELONY DRUG OFFENSE|A||08/17/1995|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|512.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291995CF011009000AHC||FELONY DRUG OFFENSE|A||08/17/1995|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/15/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|512.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291995CF011009000AHC||FELONY DRUG OFFENSE|A||08/17/1995|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F3|893136A|893136A POSSESSION|08/15/1995|NTAW|NT - ADJUDICATION WITHHELD|09/14/1995|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|512.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291996CF000253000AHC||FELONY ROBBERY|A||01/07/1996|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1996|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|265.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291996CF000253000AHC||FELONY ROBBERY|A||01/07/1996|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F2|8121312C|8121312C ROBBERY|01/06/1996|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|265.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291996CF000285000AHC||FELONY BURGLARY|A||01/08/1996|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|270.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291996CF000285000AHC||FELONY BURGLARY|A||01/08/1996|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/29/1995|NOLP|NOLLE PROSSED|05/15/1996|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|270.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291996CF000285000AHC||FELONY BURGLARY|A||01/08/1996|Close of ReOpen|07/23/2013|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/29/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1996|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|270.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF019796000AHC||FELONY ROBBERY|B|Sabella, Christopher C|11/16/1998|Close of ReOpen|10/21/2009|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1998|NTNINF|NT - NO INFORMATION FILED|12/04/1998|||23335940TX|TX|N||||17.00||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|534.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF019796000AHC||FELONY ROBBERY|B|Sabella, Christopher C|11/16/1998|Close of ReOpen|10/21/2009|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/14/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||23335940TX|TX|N||||17.00||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|534.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF019920000AHC||FELONY ROBBERY|B|Pomponio, Denise A|11/18/1998|Close of ReOpen|08/18/2009|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/14/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|534.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF019921000AHC||FELONY ROBBERY|B|Pomponio, Denise A|11/18/1998|Close of ReOpen|08/18/2009|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/14/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|534.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF020016000BHC||FELONY ROBBERY|B|Wolfe, Mark|11/18/1998|Close of ReOpen|08/18/2009|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/13/1998|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|534.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291998CF020950000BHC||FELONY ROBBERY|B|Pomponio, Denise A|12/06/1998|Close of ReOpen|10/17/2007|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|F2|8121312C|8121312C ROBBERY|11/13/1998|ADJG|NT - ADJUDGED GUILTY|06/07/2000|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN|261.00 Circuit Court||TOLER|PHILLIP|EDWIN||Defendant|291999CF009157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/26/1999|CLOSED|05/25/2000|M|ZEPHRY HILLS CORRECTIONAL INST|D.C. 537865 E-3-204 L 2439 GALL BOULEVARD|ZEPHRYHILLS|FL|33541|White|07/03/1961|1|NN|3|3 FUGITIVE|05/25/1999|NTDISM|NT - DISMISSED|05/25/2000|||23335940TX|TX|N||||||N|N|N|N|||||LINNE, MARK; LINNIE, MARK; TOLER, PHILIP E; TOLER, PHILLIP EDWIN| Circuit Court||TOLER|ROBERT|MICHAEL||Defendant|292007CF010259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2007|CLOSED|06/14/2007|M|APT 306|18101 PEREGRINES PERCH PL|LUTZ|FL|33558-|White|02/17/1971|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/20/2007|REDU|REDUCED TO COUNTY COURT|06/14/2007|||T460773710570|FL|N||||||N|N|N|N|||||| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291979CF004309000AHC||FELONY WORTHLESS CHECK|C||05/29/1984|CLOSED|06/14/1991|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|05/17/1979|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291979CF009496000AHC||FELONY THEFT FORGERY FRAUD|C||05/29/1984|CLOSED|10/17/1991|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|1|F3|83101|83101 FORGERY|10/31/1979|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON|112.00 Circuit Court||TOLER|SHARON|DIANNE||Defendant|291979CF009496000AHC||FELONY THEFT FORGERY FRAUD|C||05/29/1984|CLOSED|10/17/1991|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/31/1979|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON|112.00 Circuit Court||TOLER|SHARON|DIANNE||Defendant|291979CF009497000AHC||FELONY THEFT FORGERY FRAUD|C||05/29/1984|CLOSED|10/17/1991|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|1|F3|83101|83101 FORGERY|12/30/1979|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291979CF009497000AHC||FELONY THEFT FORGERY FRAUD|C||05/29/1984|CLOSED|10/17/1991|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/30/1979|ADJG|NT - ADJUDGED GUILTY|12/18/1990|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291998CF020351000AHC||FELONY DRUG OFFENSE|F||11/25/1998|CLOSED|06/14/1999|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|1|F3|893136A|893136A POSSESSION|11/23/1998|CDSCH|CONVDISCHARGED|06/14/1999|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON|52.00 Circuit Court||TOLER|SHARON|DIANNE||Defendant|291998CF020351000AHC||FELONY DRUG OFFENSE|F||11/25/1998|CLOSED|06/14/1999|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1998|CDSCH|CONVDISCHARGED|06/14/1999|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON|52.00 Circuit Court||TOLER|SHARON|DIANNE||Defendant|291998CF020351000AHC||FELONY DRUG OFFENSE|F||11/25/1998|CLOSED|06/14/1999|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|3|M2|32203|32203 NO VALID DRIVERS LICENSE|11/23/1998|CDSCH|CONVDISCHARGED|06/14/1999|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON|52.00 Circuit Court||TOLER|SHARON|DIANNE||Defendant|291999CF005296000AHC||FELONY BURGLARY|F||03/29/1999|Close of ReOpen|09/04/2007|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291999CF005296000AHC||FELONY BURGLARY|F||03/29/1999|Close of ReOpen|09/04/2007|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1999|ADJG|NT - ADJUDGED GUILTY|08/30/1999|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|SHARON|DIANNE||Defendant|291999CF005296000AHC||FELONY BURGLARY|F||03/29/1999|Close of ReOpen|09/04/2007|F|7301 N NEBRASKA AVE||TAMPA|FL|33604|White|09/02/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/27/1999|NONE|NONE|05/09/2001|||T460784538220|FL|N||||||N|N|N|N|||||PERKING, LINDSEY LYNN; REAVES, SHARYN; TOLER, SHARON DEANNA; TOLER, SHARON DIANNA; TOLER, SHARYA PIANE; TULAR, SHARON| Circuit Court||TOLER|TERRY|DALE||Defendant|292000CF013451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2000|CLOSED|09/06/2000|M|5357 E C 468||WILDWOOD|FL|34785-|White|02/19/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|08/10/2000|REDU|REDUCED TO COUNTY COURT|09/06/2000|||T460804770590|FL|N||||||N|N|N|N|||||| Circuit Court||TOLER|WANDA|RENEE||Defendant|292015CF000068000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2015|Open|01/02/2015|F|2530 DOVER RD N||DOVER|FL|33527|White|06/25/1970|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/31/2014||||||T460916707250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOLER|WANDA|RENEE||Defendant|292015CF000068000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2015|Open|01/02/2015|F|2530 DOVER RD N||DOVER|FL|33527|White|06/25/1970|2|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|12/31/2014|NTNINF|NT - NO INFORMATION FILED|01/12/2015|||T460916707250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOLER|WANDA|RENEE||Defendant|292018CF016058000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|11/01/2018|CLOSED|12/14/2018|F|2530 DOVER RD N||DOVER|FL|33527|White|06/25/1970|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/01/2018||||||T460916707250|FL|N||||||N|N|N|N|||||| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF007851000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|06/26/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF007851000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|2|M1|8120142C|8120142C PETIT THEFT FIRST DEGREE|06/26/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF007851000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF007851000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1987|ADJG|NT - ADJUDGED GUILTY|10/28/1987|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF009003000AHC||FELONY CRIMES AGAINST A PERSON|A||07/23/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/26/1987|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291987CF009003000AHC||FELONY CRIMES AGAINST A PERSON|A||07/23/1987|CLOSED|02/25/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1987|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|||Defendant|291988CF003173000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/05/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010716000AHC||FELONY CRIMES AGAINST A PERSON|A||07/03/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|1|F3|84312|84312 AID ESCAPE|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|3|F3|84301|84301 RESIST WITH VIOLENCE|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|6|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|5|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010724000BHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|4|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R||Defendant|291989CF010726000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/04/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010727000AHC||FELONY CRIMES AGAINST A PERSON|A||07/03/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|2|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARLOS|R|Jr|Defendant|291989CF010727000AHC||FELONY CRIMES AGAINST A PERSON|A||07/03/1989|CLOSED|05/27/1994|M|4712 W PEARL AVE||TAMPA|FL|33611|White|08/21/1967|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/03/1989|ADJG|NT - ADJUDGED GUILTY|08/30/1989|||||N||||||N|N|N|N|||||TOLES, CARLOS ROY; TOLES, ROY CARLOS| Circuit Court||TOLES|CARMEN|L||Defendant|291989CF010724000DHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/09/1990|F|4712 W PEARL||TAMPA|FL|99999|White|07/26/1937|3|M1|84302|84302 OPPOSING A POLICE OFFICER|07/03/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLES|CARMEN|L||Defendant|291989CF010724000DHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/09/1990|F|4712 W PEARL||TAMPA|FL|99999|White|07/26/1937|7|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLES|CARMEN|L||Defendant|291989CF010724000DHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/09/1990|F|4712 W PEARL||TAMPA|FL|99999|White|07/26/1937|1|F3|84312|84312 AID ESCAPE|07/03/1989|NTAW|NT - ADJUDICATION WITHHELD|09/26/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLES|CARMEN|L||Defendant|291989CF010724000DHC||FELONY CRIMES AGAINST A PERSON|A||08/11/1989|CLOSED|01/09/1990|F|4712 W PEARL||TAMPA|FL|99999|White|07/26/1937|2|F|84312|84312 AIDING AN ESCAPE|07/03/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF001551000AHC||FELONY CRIMES AGAINST A PERSON|D||01/28/1989|CLOSED|11/27/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|01/28/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF010378000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1989|CLOSED|08/31/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F|784045|784045 AGGRAVATED BATTERY|06/28/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF010379000AHC||FELONY THEFT FORGERY FRAUD|O||08/31/1989|CLOSED|08/31/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F2|812014F|812014F GRAND THEFT|06/18/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF011108000AHC||FELONY OTHER FELONY|D||08/11/1989|CLOSED|11/27/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|07/03/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF013508000AHC||FELONY ROBBERY|D||08/22/1989|CLOSED|11/27/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F2|812131|812131 STRONG ARMED ROBBERY|08/21/1989|NTDISM|NT - DISMISSED|11/27/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF014438000AHC||FELONY ROBBERY|D||09/02/1989|CLOSED|11/27/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1989|NTNINF|NT - NO INFORMATION FILED|09/15/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291989CF014438000AHC||FELONY ROBBERY|D||09/02/1989|CLOSED|11/27/1989|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F2|812131|812131 STRONG ARMED ROBBERY|08/20/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291991CF002984000BHC||FELONY ROBBERY|A||02/24/1991|CLOSED|05/10/1995|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F2|8121312C|8121312C ROBBERY|02/23/1991|NJTRG|NJT - GUILTY VERDICT|05/28/1991|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF004345000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1996|CLOSED|05/31/1996|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NTLOR|NT - LETTER OF RELEASE|05/31/1996|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF004345000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1996|CLOSED|05/31/1996|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NTLOR|NT - LETTER OF RELEASE|05/31/1996|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF004345000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1996|CLOSED|05/31/1996|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|3|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|NTLOR|NT - LETTER OF RELEASE|05/31/1996|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF004624000AHC||FELONY CRIMES AGAINST A PERSON|C||03/30/1996|Close of ReOpen|10/10/2000|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/28/1996|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|271.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF004624000AHC||FELONY CRIMES AGAINST A PERSON|C||03/30/1996|Close of ReOpen|10/10/2000|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/28/1996|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|271.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF011957000AHC||FELONY DRUG OFFENSE|C||08/09/1996|Close of ReOpen|12/20/2000|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|893136A|893136A POSSESSION|08/08/1996|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|271.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|291996CF011957000AHC||FELONY DRUG OFFENSE|C||08/09/1996|Close of ReOpen|12/20/2000|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTNINF|NT - NO INFORMATION FILED|09/27/1996|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|271.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|292004CF004883000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/13/2004|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2004|NTNINF|NT - NO INFORMATION FILED|06/09/2004|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|40.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|292004CF004883000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/13/2004|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/12/2004|NTDISM|NT - DISMISSED|02/28/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|40.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|292004CF004883000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/13/2004|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|LN|2490|2490 DISCHARGING A FIREARM|03/12/2004|NTNINF|NT - NO INFORMATION FILED|06/09/2004|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|40.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|292004CF004883000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/13/2004|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/12/2004|NTNINF|NT - NO INFORMATION FILED|06/09/2004|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY|40.00 Circuit Court||TOLES|JUAQUIN|M.||Defendant|292004CF020349000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|10/31/2004|CLOSED|05/12/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/29/2004|NOLP|NOLLE PROSSED|05/12/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002290000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/03/2005|CLOSED|05/12/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/03/2005|NOLP|NOLLE PROSSED|05/12/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002290000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/03/2005|CLOSED|05/12/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2005|NOLP|NOLLE PROSSED|05/12/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002290000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/03/2005|CLOSED|05/12/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/03/2005|NOLP|NOLLE PROSSED|05/12/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002290000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/03/2005|CLOSED|05/12/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/03/2005|NOLP|NOLLE PROSSED|05/12/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/03/2005|CONS|CONSOLIDATED CASE|02/22/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2005|CONS|CONSOLIDATED CASE|02/22/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/03/2005|CONS|CONSOLIDATED CASE|02/22/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|JUAQUIN|M.||Defendant|292005CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/03/2005|CLOSED|02/28/2005|M|2611 CLEVELAND||TAMPA|FL|33605|White|12/03/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/03/2005|CONS|CONSOLIDATED CASE|02/22/2005|||T420433714430|FL|N||||||N|N|N|N|||||TOLES, JUAQUIN; TOLES, JUAQUIN MALCOLM; TOLES, KIKI; TOOLES, CARLOS ROY| Circuit Court||TOLES|TANJALA|||Defendant|292000CF000221000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/05/2000|CLOSED|12/28/2006|F|3591 54TH AVE N APT 2||ST PETERSBURG|FL|33714|Black|11/04/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/05/2000||||||T42081669904|FL|N||||||N|N|N|N|||||TOLES, TANJALA S| Circuit Court||TOLES|TANJALA|||Defendant|292000CF000222000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/05/2000|CLOSED|09/11/2006|F|3591 54TH AVE N APT 2||ST PETERSBURG|FL|33714|Black|11/04/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/05/2000||||||T42081669904|FL|N||||||N|N|N|N|||||TOLES, TANJALA S| Circuit Court||TOLES|TROY|JAMES||Defendant|291996CF007233000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/14/1996|CLOSED|08/13/1997|M|11332 WINTER CT APT C||TAMPA|FL|33612|Black|01/18/1970|2|M2|8120143A|8120143A FS/PETIT THEFT|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||T420810700180|FL|N||||443.08||N|N|N|N|||||ANDERSON, JOE; BRYANT, PAUL; BYRAN, PAUL; TOLES, TROY J|112.46 Circuit Court||TOLES|TROY|JAMES||Defendant|291996CF007233000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/14/1996|CLOSED|08/13/1997|M|11332 WINTER CT APT C||TAMPA|FL|33612|Black|01/18/1970|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/25/1996|||T420810700180|FL|N||||443.08||N|N|N|N|||||ANDERSON, JOE; BRYANT, PAUL; BYRAN, PAUL; TOLES, TROY J|112.46 Circuit Court||TOLES|TROY|JAMES||Defendant|292003CF015985000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/13/2003|CLOSED|01/07/2004|M|11332 WINTER CT APT C||TAMPA|FL|33612|Black|01/18/1970|1|F2|8121312C|8121312C ROBBERY|09/12/2003|NTLOR|NT - LETTER OF RELEASE|01/07/2004|||T420810700180|FL|N||||||N|N|N|N|||||ANDERSON, JOE; BRYANT, PAUL; BYRAN, PAUL; TOLES, TROY J| Circuit Court||TOLES|TROY|JAMES||Defendant|292005CF003642000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|02/21/2005|CLOSED|03/16/2005|M|11332 WINTER CT APT C||TAMPA|FL|33612|Black|01/18/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||T420810700180|FL|N||||||N|N|N|N|||||ANDERSON, JOE; BRYANT, PAUL; BYRAN, PAUL; TOLES, TROY J|5830.01 Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292012CF017668000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/08/2012|CLOSED|05/30/2013|M|3430 YALE CIR||RIVERVIEW|FL|33578|White|09/12/1985|2|M1|784031|784031 BATTERY|12/08/2012|NTNINF|NT - NO INFORMATION FILED|01/18/2013|||T425078853320|FL|N||||734.00|04/08/2014|N|N|N|N|||||| Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292012CF017668000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/08/2012|CLOSED|05/30/2013|M|3430 YALE CIR||RIVERVIEW|FL|33578|White|09/12/1985|1|M1|784031A|784031 BATTERY|12/08/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T425078853320|FL|N||||734.00|04/08/2014|N|N|N|N|||||| Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292015CF014990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/16/2015|CLOSED|01/31/2017|M|2525 HARN BLVD||CLEARWATER|FL|33764|White|09/12/1985|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/13/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T425078853320|FL|N||||30.00||N|N|N|N||||||1130.00 Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292015CF014990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/16/2015|CLOSED|01/31/2017|M|2525 HARN BLVD||CLEARWATER|FL|33764|White|09/12/1985|3|F1|7940112|7940112-GUNS0095 (FL) SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|08/01/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T425078853320|FL|N||||30.00||N|N|N|N||||||1130.00 Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292015CF014990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/16/2015|CLOSED|01/31/2017|M|2525 HARN BLVD||CLEARWATER|FL|33764|White|09/12/1985|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|08/01/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T425078853320|FL|N||||30.00||N|N|N|N||||||1130.00 Circuit Court||TOLISON|BRIAN|THOMAS||Defendant|292015CF014990000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|10/16/2015|CLOSED|01/31/2017|M|2525 HARN BLVD||CLEARWATER|FL|33764|White|09/12/1985|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|08/01/2015|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||T425078853320|FL|N||||30.00||N|N|N|N||||||1130.00 Circuit Court||TOLISON|ERIC|TRAVIS||Defendant|292009CF010331000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/10/2009|CLOSED|01/13/2010|M|3430 YALE CIRCLE||RIVERVIEW|FL|33579|White|01/12/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2009|NOLP|NOLLE PROSSED|01/13/2010|||T45221880120|FL|N||||||N|N|N|N|||||TOLISON, ERIC| Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292008CF000039000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/01/2008|CLOSED|07/14/2008|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|417.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292008CF000039000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/01/2008|CLOSED|07/14/2008|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|417.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292008CF000039000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/01/2008|CLOSED|07/14/2008|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|3|F3|831.01|831.01 FORGERY|12/17/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|417.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292008CF000642000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2008|CLOSED|07/14/2008|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|417.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292008CF000642000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/09/2008|CLOSED|07/14/2008|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2007|ADJG|NT - ADJUDGED GUILTY|07/14/2008|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|417.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292009CF010331000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/10/2009|CLOSED|09/23/2009|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|545.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292009CF013374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/04/2009|CLOSED|09/23/2009|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|595.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292009CF013374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/04/2009|CLOSED|09/23/2009|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|NTDISM|NT - DISMISSED|09/23/2009|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|595.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292009CF013374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/04/2009|CLOSED|09/23/2009|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|595.00 Circuit Court||TOLISON|JOSEPH|NICHOLAS ALEXAND||Defendant|292009CF013883000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/12/2009|CLOSED|09/23/2009|M|1708 WINDERMERE WAY||TAMPA|FL|33619|White|05/02/1989|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/28/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T425494891620|FL|N||||||N|N|N|N|||||TOLISON, JOSEPH A; TOLISON, JOSEPH ALEXANDER|595.00 Circuit Court||TOLIVER|BETTY|PAULINE||Defendant|291993CF011563000AHC||FELONY THEFT FORGERY FRAUD|B||09/07/1993|CLOSED|02/24/1994|F|1611 ROBIN LANE||BRANDON|FL|33511|White|12/22/1949|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1991|NTDISM|NT - DISMISSED|02/24/1994|||T416095499620|FL|N||||||N|N|N|N|||||| Circuit Court||TOLIVER|BETTY|PAULINE||Defendant|291993CF011563000AHC||FELONY THEFT FORGERY FRAUD|B||09/07/1993|CLOSED|02/24/1994|F|1611 ROBIN LANE||BRANDON|FL|33511|White|12/22/1949|1|F3|319331E|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1991|NTDISM|NT - DISMISSED|02/24/1994|||T416095499620|FL|N||||||N|N|N|N|||||| Circuit Court||TOLIVER|BOBBY|CHARLES||Defendant|291995CF007326000AHC||FELONY ROBBERY|F||06/02/1995|CLOSED|03/14/1996|M|4495 SHELFER RD, APT J-82||TALLAHASSEE|FL|32305|Black|05/13/1948|1|FP|8121312A|8121312A ROBBERY WITH A FIREARM|05/13/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||||N||||267.00|03/26/2008|N|N|N|N|||||| Circuit Court||TOLIVER|BOBBY|CHARLES||Defendant|291995CF007326000AHC||FELONY ROBBERY|F||06/02/1995|CLOSED|03/14/1996|M|4495 SHELFER RD, APT J-82||TALLAHASSEE|FL|32305|Black|05/13/1948|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/13/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||||N||||267.00|03/26/2008|N|N|N|N|||||| Circuit Court||TOLIVER|BRANDON|LAMAR||Defendant|292008CF019016000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/26/2008|CLOSED|11/04/2008|M|4004 RIVERSIDE DR N||TAMPA|FL|33603-|Black|08/13/1990|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/04/2008|||T416072902930|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TOLIVER|CHARLES|J||Defendant|292004AP012291000AHC||CONVAPPEALS|B|Behnke, Debra|06/30/2004|Close of ReOpen|12/07/2006|M|600 LEMONWOOD DR||OLDSMAR|FL|34677|White|09/20/1966|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/30/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/11/2004|||T416150663404|FL|N||||465.00|09/28/2004|N|N|N|N|||||| Circuit Court||TOLIVER|CHRISTOPHER|JEROME||Defendant|292006CF024811000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/05/2006|Close of ReOpen|07/21/2009|M|AT LARGE||UNKNOWN|FL|00000-|Black|10/08/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/05/2006|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T416110883680|FL|N||||||N|N|N|N|||||TOLIVER, CHRISTOPHER|829.00 Circuit Court||TOLIVER|CHRISTOPHER|JEROME||Defendant|292006CF024811000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|12/05/2006|Close of ReOpen|07/21/2009|M|AT LARGE||UNKNOWN|FL|00000-|Black|10/08/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2006|NOLP|NOLLE PROSSED|05/12/2008|||T416110883680|FL|N||||||N|N|N|N|||||TOLIVER, CHRISTOPHER|829.00 Circuit Court||TOLIVER|EARNEST|||Defendant|291986CF001760000AHC||FELONY THEFT FORGERY FRAUD|B||02/05/1986|CLOSED|10/25/1989|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|1|F3|8120142B |8120142B GRANT THEFT SECOND DEGREE|02/04/1986|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291986CF002749000AHC||FELONY OTHER FELONY|B||10/13/1989|CLOSED|10/25/1989|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/24/1986|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291986CF003003000AHC||FELONY DRUG OFFENSE|B||10/13/1989|CLOSED|10/29/1989|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|1|F3|893131EF|893131EF POSSESSION|03/02/1986|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291986CF003003000AHC||FELONY DRUG OFFENSE|B||10/13/1989|CLOSED|10/29/1989|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|2|M2|856021|856021 LOITERING OR PROWLING|03/02/1986|ADJG|NT - ADJUDGED GUILTY|10/25/1989|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291990CF005472000AHC||FELONY DRUG OFFENSE|B||04/06/1990|CLOSED|05/26/1992|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291990CF005472000AHC||FELONY DRUG OFFENSE|B||04/06/1990|CLOSED|05/26/1992|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|2|F3|893131F|893131F POSSESSION|03/23/1990|NTDISM|NT - DISMISSED|04/30/1990|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|EARNEST|||Defendant|291990CF005472000AHC||FELONY DRUG OFFENSE|B||04/06/1990|CLOSED|05/26/1992|M|910 ALICIA #1A||TAMPA|FL|33604|Black|08/19/1966|1|F2|893131A|893131A DELIVERY|03/23/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T416212662990|FL|N||||||N|N|N|N|||||BRITT, ERNEST; TOLIBER, EARNEST LEE; TOLIVER, EARNEST LEE; TOLIVER, ERNEST LEE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF001208000BHC||FELONY CRIMES AGAINST PROPERTY|I|Lopez, Manuel A|01/16/2007|Close of ReOpen|12/05/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/02/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|527.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF003692000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2007|Close of ReOpen|12/05/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|467.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF003692000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2007|Close of ReOpen|12/05/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/25/2007|NOLP|NOLLE PROSSED|06/04/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|467.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF024570000BHC||FELONY BURGLARY|I|Barber, Thomas P|11/26/2007|Close of ReOpen|09/24/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2007|NOLP|NOLLE PROSSED|06/04/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|377.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF024570000BHC||FELONY BURGLARY|I|Barber, Thomas P|11/26/2007|Close of ReOpen|09/24/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/25/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|377.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF024572000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/25/2007|CONS|CONSOLIDATED CASE|12/13/2007|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292007CF024572000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/25/2007|CONS|CONSOLIDATED CASE|12/13/2007|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292008CF007674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2008|CLOSED|05/01/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/19/2008|NTNINF|NT - NO INFORMATION FILED|05/01/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292008CF007674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2008|CLOSED|05/01/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/19/2008|REDU|REDUCED TO COUNTY COURT|05/01/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292008CF013126000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/09/2008|Close of ReOpen|12/05/2008|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|545.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF006759000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/30/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|812.015(8)|812.015(8) RETAIL THEFT $300 OR MORE|02/22/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|565.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF008792000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/04/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/18/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|565.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF008793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/04/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/04/2010|NTNINF|NT - NO INFORMATION FILED|07/07/2010|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|565.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF008793000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/04/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|565.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF009224000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/11/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/01/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF009537000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF009537000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF009538000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|565.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292010CF009590000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/17/2010|Close of ReOpen|12/12/2012|F|1721 NASSAU ST W||TAMPA|FL|33607|Black|10/07/1989|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2011|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF003393000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/05/2015|CLOSED|07/29/2015|F|2211 E 28TH AVE ||TAMPA|FL|33605|Black|10/07/1989|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF003435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2015|CLOSED|03/26/2015|F|2211 28TH AV E||TAMPA|FL|33605|Black|10/07/1989|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/08/2015|REDU|REDUCED TO COUNTY COURT|03/26/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF003435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2015|CLOSED|03/26/2015|F|2211 28TH AV E||TAMPA|FL|33605|Black|10/07/1989|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/08/2015|REDU|REDUCED TO COUNTY COURT|03/26/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF003435000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/09/2015|CLOSED|03/26/2015|F|2211 28TH AV E||TAMPA|FL|33605|Black|10/07/1989|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/08/2015|NTNINF|NT - NO INFORMATION FILED|03/26/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF004309000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2015|CLOSED|07/29/2015|F|2211 E 28TH AVE ||TAMPA|FL|33605|Black|10/07/1989|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2015|ADJG|NT - ADJUDGED GUILTY|07/29/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|615.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292015CF005469000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2015|CLOSED|05/05/2015|F|2211 28TH AVE E||TAMPA|FL|33605|Black|10/07/1989|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2015|CONS|CONSOLIDATED CASE|05/05/2015|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292016CF004610000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|04/01/2016|CLOSED|12/06/2017|F|2211 E 28TH AVE ||TAMPA|FL|33605|Black|10/07/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|665.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292018CF008241000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/06/2018|CLOSED|11/14/2018|F|3405 LANCASTER CT # 188||TAMPA|FL|33614|Black|10/07/1989|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292018CF008241000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/06/2018|CLOSED|11/14/2018|F|3405 LANCASTER CT # 188||TAMPA|FL|33614|Black|10/07/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292018CF008241000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/06/2018|CLOSED|11/14/2018|F|3405 LANCASTER CT # 188||TAMPA|FL|33614|Black|10/07/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292018CF010043000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/09/2018|CLOSED|11/14/2018|F|3405 LANCASTER CT # 188||TAMPA|FL|33614|Black|10/07/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292018CF011210000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2018|CLOSED|11/14/2018|F|3405 LANCASTER CT # 188||TAMPA|FL|33614|Black|10/07/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292020CF014094000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/08/2020|CLOSED|12/17/2020|F|2211 E 28TH AVE||TAMPA|FL|33605|Black|10/07/1989|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/14/2020|NTLOR|NT - LETTER OF RELEASE|12/17/2020|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292020CF014633000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2020|CLOSED|01/17/2023|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|1062.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292020CF014633000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/21/2020|CLOSED|01/17/2023|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|11/10/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|1062.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF001912000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/12/2021|Close of ReOpen|01/17/2023|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/04/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|660.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF001987000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/12/2021|Close of ReOpen|01/17/2023|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/04/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|660.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF002236000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2021|CLOSED|09/13/2021|F|5325 ARCHSTONE DR APT 101||TAMPA|FL|33634|Black|10/07/1989|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/22/2021|NTNOLP|NT - NOLLE PROSSED|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF002663000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/05/2021|CLOSED|09/13/2021|F|5325 ARCHSTONE DR APT 101||TAMPA|FL|33634|Black|10/07/1989|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/04/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|403.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF003725000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2021|CLOSED|04/12/2021|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|02/04/2021|CONS|CONSOLIDATED CASE|04/12/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF003726000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/31/2021|CLOSED|04/12/2021|F|1201 ORIENT RD||Tampa|FL|33619|Black|10/07/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/04/2021|CONS|CONSOLIDATED CASE|04/12/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE| Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292021CF006008000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/19/2021|Close of ReOpen|01/17/2023|F|3621 POTTER STREET||TAMPA|FL|33605|Black|10/07/1989|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/26/2021|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|660.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292022CF011371000AHC||FELONY ROBBERY|O|Ward, Laura E|08/23/2022|CLOSED|09/08/2022|F|2104 63RD AVE E||BRADENTON|FL|34203|Black|10/07/1989|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|08/22/2022|NTLOR|NT - LETTER OF RELEASE|09/08/2022|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|50.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292022CF012191000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/23/2022|CLOSED|01/17/2023|F|2104 63RD AVE E||BRADENTON|FL|34203|Black|10/07/1989|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/22/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|GRECHAM|BOOSHEA||Defendant|292022CF012191000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/23/2022|CLOSED|01/17/2023|F|2104 63RD AVE E||BRADENTON|FL|34203|Black|10/07/1989|1|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|08/22/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||T416282898670|FL|N||||||N|N|N|N|||||TOLIVER, BOOSHEA; TOLIVER, GRECHAM; TOLIVER, GRECHAM B; TOLIVER, GRECHAM BOOSHEA MICHELLE|598.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF006619000BHC||FELONY ROBBERY|I|Barber, Thomas P|04/16/2009|Close of ReOpen|05/20/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|5|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/12/2009|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1031.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF006619000BHC||FELONY ROBBERY|I|Barber, Thomas P|04/16/2009|Close of ReOpen|05/20/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|4|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/12/2009|NOLP|NOLLE PROSSED|11/09/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1031.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF006619000BHC||FELONY ROBBERY|I|Barber, Thomas P|04/16/2009|Close of ReOpen|05/20/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|3|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/12/2009|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1031.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF006619000BHC||FELONY ROBBERY|I|Barber, Thomas P|04/16/2009|Close of ReOpen|05/20/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|04/12/2009|NOLP|NOLLE PROSSED|11/09/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1031.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF006619000BHC||FELONY ROBBERY|I|Barber, Thomas P|04/16/2009|Close of ReOpen|05/20/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/12/2009|NOLP|NOLLE PROSSED|11/09/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1031.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF007820000DHC||FELONY ROBBERY|I|Barber, Thomas P|05/01/2009|Close of ReOpen|12/06/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/12/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1069.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF007987000DHC||FELONY ROBBERY|I|Lopez, Manuel A|05/06/2009|CLOSED|10/05/2009|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/12/2009|NOLP|NOLLE PROSSED|10/05/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II| Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF008539000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/15/2009|CLOSED|10/05/2009|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2009|NOLP|NOLLE PROSSED|10/05/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II| Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292009CF008540000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/15/2009|Close of ReOpen|12/06/2013|M|4906 84TH ST S||TAMPA|FL|33619|Black|06/30/1993|1|F3|784081|784081 BATTERY ON SPECIFIED OFFICIAL OR EMPLOYEE|03/25/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1171.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/08/2017|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|4|M1|784031|784031-BATT1100 (MF) BATTERY|01/02/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|3|FP|8100212A|810021&2A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/02/2015|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|3|FP|8100212A|810021&2A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/02/2015|ADJG|NT - ADJUDGED GUILTY|06/08/2017|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|KEVIN|MICHAEL||Defendant|292015CF000093000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/03/2015|Close of ReOpen|03/17/2022|M|#T68412|TAYLOR CORRECTIONAL INSTITUTION 8501 HAMPTON SPRINGS RD|PERRY|FL|32348|Black|06/30/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/02/2015|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||T416513932300|FL|N||||||N|N|N|N|||||TOLIVER II, KEVIN M; TOLIVER, KEVIN M; TOLIVER, KEVIN MICHAEL, II|1139.00 Circuit Court||TOLIVER|MARQUIS|TAVARIS||Defendant|292018CF009210000AHC||FELONY BOND FORFEITURE|C|Nash, Christopher C.|06/22/2018|CLOSED|07/20/2018|M|8727 BELLROSE AVE||JACKSONVILLE|FL|32244|Black|11/13/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|06/20/2018||||||T416558914130|FL|N||||||N|N|N|N|||||| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292000CF019793000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2000|Close of ReOpen|08/07/2001|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/27/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||T416670822140|FL|N||||473.98|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292000CF019793000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2000|Close of ReOpen|08/07/2001|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/27/2000|ADJG|NT - ADJUDGED GUILTY|01/04/2001|||T416670822140|FL|N||||473.98|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292000CF019793000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/27/2000|Close of ReOpen|08/07/2001|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|11/27/2000|ADJG|NT - ADJUDGED GUILTY|08/07/2001|||T416670822140|FL|N||||473.98|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292002CF008922000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2002|CLOSED|07/25/2002|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|06/03/2002|NTLOR|NT - LETTER OF RELEASE|07/25/2002|||T416670822140|FL|N||||||N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292003CF003114000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/24/2003|CLOSED|11/25/2003|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/14/2002|NOLP|NOLLE PROSSED|11/25/2003|||T416670822140|FL|N||||||N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292003CF007550000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/2003|CLOSED|11/25/2003|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/05/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T416670822140|FL|N||||413.40|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292003CF007550000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/2003|CLOSED|11/25/2003|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/05/2003|NTNINF|NT - NO INFORMATION FILED|06/26/2003|||T416670822140|FL|N||||413.40|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292003CF007550000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/05/2003|CLOSED|11/25/2003|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/05/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T416670822140|FL|N||||413.40|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292003CF016796000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/25/2003|CLOSED|11/25/2003|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/16/2003|ADJG|NT - ADJUDGED GUILTY|11/25/2003|||T416670822140|FL|N||||624.60|10/07/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292007CF004767000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/06/2007|CLOSED|07/23/2007|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/12/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||T416670822140|FL|N||||||N|N|N|N|||||TOLIVER, PHILLIP|582.00 Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292007CF004767000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/06/2007|CLOSED|07/23/2007|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2007|NOLP|NOLLE PROSSED|07/23/2007|||T416670822140|FL|N||||||N|N|N|N|||||TOLIVER, PHILLIP|582.00 Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292010CF011839000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/30/2010|CLOSED|11/01/2019|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|3|F3|831.01|831.01 FORGERY|07/29/2010|NTNINF|NT - NO INFORMATION FILED|09/28/2010|||T416670822140|FL|N||||199.23|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292010CF011839000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/30/2010|CLOSED|11/01/2019|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/29/2010|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T416670822140|FL|N||||199.23|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292010CF011839000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/30/2010|CLOSED|11/01/2019|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/29/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||T416670822140|FL|N||||199.23|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292010CF011839000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/30/2010|CLOSED|11/01/2019|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|2|F3|831.01|831.01 FORGERY|07/29/2010|NTNINF|NT - NO INFORMATION FILED|09/28/2010|||T416670822140|FL|N||||199.23|09/11/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292012CF001038000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2012|CLOSED|10/26/2015|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2011|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T416670822140|FL|N||||399.00|09/10/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|PHILLIP|JAMES|Jr|Defendant|292012CF001038000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/19/2012|CLOSED|10/26/2015|M|2404 30th AVE N||BIRMINGHAM|AL|35207|Black|06/15/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/2011|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T416670822140|FL|N||||399.00|09/10/2020|N|N|N|N|||||TOLIVER, PHILLIP| Circuit Court||TOLIVER|REGINA|ANN||Defendant|292003CF000022000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/01/2003|Close of ReOpen|04/11/2006|F|13745 SUSAN KAY DR APT C||TAMPA|FL|33613|Black|01/30/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|01/01/2003|NTAW|NT - ADJUDICATION WITHHELD|04/11/2006|||T416721745300ID|FL|N||||417.00||N|N|N|N|||||TOLLIVER, REGINA ANN|442.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291990CF008737000AHC||FELONY DRUG OFFENSE|C||06/02/1990|CLOSED|08/22/1990|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|1|F3|893131A1|893131A1 POSSESSION|06/01/1990|ADJG|NT - ADJUDGED GUILTY|08/20/1990|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD| Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291990CF008737000AHC||FELONY DRUG OFFENSE|C||06/02/1990|CLOSED|08/22/1990|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTNINF|NT - NO INFORMATION FILED|06/25/1990|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD| Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291990CF008737000AHC||FELONY DRUG OFFENSE|C||06/02/1990|CLOSED|08/22/1990|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1990|NTNINF|NT - NO INFORMATION FILED|06/25/1990|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD| Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291997CF005464000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1997|Close of ReOpen|04/21/2003|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTNINF|NT - NO INFORMATION FILED|04/28/1997|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|52.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291997CF005464000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1997|Close of ReOpen|04/21/2003|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTNINF|NT - NO INFORMATION FILED|04/28/1997|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|52.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291997CF005464000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1997|Close of ReOpen|04/21/2003|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|04/08/1997|NOLP|NOLLE PROSSED|10/20/1997|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|52.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291997CF005464000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1997|Close of ReOpen|04/21/2003|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|2|F2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTNINF|NT - NO INFORMATION FILED|05/08/1997|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|52.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291999CF000806000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/15/1999|CLOSED|08/10/2000|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/15/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|691.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291999CF000806000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/15/1999|CLOSED|08/10/2000|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/15/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|691.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291999CF005115000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/1999|CLOSED|08/10/2000|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/25/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|691.00 Circuit Court||TOLIVER|ROGER|EDWARD||Defendant|291999CF005115000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/27/1999|CLOSED|08/10/2000|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1963|2|F2|893131A|893131A DELIVERY OF HEROIN|03/25/1999|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T416725632890|FL|N||||||N|N|N|N|||||TOLIVER, BO BO; TOLLIVER, ROBERT EDWARD; TOLLIVER, ROGER EDWARD|691.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|12|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|13|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|7|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|6|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|8|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|5|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|9|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|4|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|10|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/21/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006099000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|11|M2|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DO|03/21/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|676.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006100000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2008|NTDISM|NT - DISMISSED|07/20/2009|||T416803872940|FL|N||||549.88||N|N|N|N|||||TOLIVER, TAUREAN C|114.12 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006100000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/18/2008|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||549.88||N|N|N|N|||||TOLIVER, TAUREAN C|114.12 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292009CF006100000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/07/2009|Close of ReOpen|09/28/2011|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/18/2008|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||T416803872940|FL|N||||549.88||N|N|N|N|||||TOLIVER, TAUREAN C|114.12 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292011CF017252000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/13/2011|Close of ReOpen|07/13/2012|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T416803872940|FL|N||||192.31||N|N|N|N|||||TOLIVER, TAUREAN C|241.69 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292013AP014440000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|10/10/2013|CLOSED|04/28/2014|M|31022 MANDOLIN CAY AVE||WESLEY CHAPEL|FL|33543|Black|08/14/1987|1|NN|0001|0001 NOTICE OF APPEAL|09/17/2013|MANAF|MANDATE AFFIRMED|04/28/2014|||T416803872940|FL|N||||||N|N|N|N|||||TOLIVER, TAUREAN C|281.00 Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292018CF008638000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2018|CLOSED|11/27/2018|M|31022 MANDOLIN CAY AV||WESLEY CHAPEL|FL|33543|Black|08/14/1987|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/12/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||T416803872940|FL|N||||653.40|05/22/2020|N|N|N|N|||||TOLIVER, TAUREAN C| Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292018CF008638000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2018|CLOSED|11/27/2018|M|31022 MANDOLIN CAY AV||WESLEY CHAPEL|FL|33543|Black|08/14/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||T416803872940|FL|N||||653.40|05/22/2020|N|N|N|N|||||TOLIVER, TAUREAN C| Circuit Court||TOLIVER|TAUREAN|CANTRELL||Defendant|292018CF008638000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/14/2018|CLOSED|11/27/2018|M|31022 MANDOLIN CAY AV||WESLEY CHAPEL|FL|33543|Black|08/14/1987|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|06/12/2018|ADJG|NT - ADJUDGED GUILTY|11/27/2018|||T416803872940|FL|N||||653.40|05/22/2020|N|N|N|N|||||TOLIVER, TAUREAN C| Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|4|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|3|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL|WAYNE|E||Defendant|292018CF003007000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/28/2018|Close of ReOpen|06/07/2021|M|6220 NN NEBRASKA AVE SUITE A||TAMPA|FL|33604|White|01/03/1957|6|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|05/09/2016|ADJG|NT - ADJUDGED GUILTY|12/18/2018|||T400885570030|FL|N||||||N|N|N|N|||||TOLL, WAYNE; TOLL, WAYNE ELLIOT; TOLL, WAYNE ELLIOTT|4061.81 Circuit Court||TOLL BRUM|STACI|LEIGH||Defendant|292020CF007997000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/08/2020|CLOSED|07/29/2020|F|10042 PALMERO CIR APT 203||TAMPA|FL|33619|White|10/18/1969|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/08/2020|NTLOR|NT - LETTER OF RELEASE|07/29/2020|||B650798698780|FL|N||||||N|N|N|N|||||BRUM, STACI TOLL| Circuit Court||TOLLAR|JIMMY|DOYLE||Defendant|291996CF005785000AHC||FELONY DRUG OFFENSE|D||04/21/1996|CLOSED|08/27/1997|M|806 W GRANT ST||PLANT CITY|FL|33566|White|02/12/1951|1|F2|893132A|893132A PURCHASE|04/19/1996|NTAW|NT - ADJUDICATION WITHHELD|08/28/1996|||T46042451052|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLAR|JIMMY|DOYLE||Defendant|291996CF005785000AHC||FELONY DRUG OFFENSE|D||04/21/1996|CLOSED|08/27/1997|M|806 W GRANT ST||PLANT CITY|FL|33566|White|02/12/1951|2|F3|893136A|893136A POSSESSION|04/19/1996|NTAW|NT - ADJUDICATION WITHHELD|08/28/1996|||T46042451052|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLAR|JIMMY|DOYLE||Defendant|292012CF005973000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|CLOSED|07/26/2012|M|806 W GRANT ST||PLANT CITY|FL|33566|White|02/12/1951|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2012|NOLP|NOLLE PROSSED|07/26/2012|||T46042451052|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLAR|JIMMY|DOYLE||Defendant|292012CF005973000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|CLOSED|07/26/2012|M|806 W GRANT ST||PLANT CITY|FL|33566|White|02/12/1951|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2012|NOLP|NOLLE PROSSED|07/26/2012|||T46042451052|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLAR|JIMMY|DOYLE||Defendant|292012CF005973000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/17/2012|CLOSED|07/26/2012|M|806 W GRANT ST||PLANT CITY|FL|33566|White|02/12/1951|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/17/2012|NOLP|NOLLE PROSSED|07/26/2012|||T46042451052|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLE|ELIZABETH|LEE||Defendant|292003CF019734000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/10/2003|Close of ReOpen|07/17/2006|F|UNIT # 101|6014 PORTSDALE PLACE|RIVERVIEW|FL|33569|White|12/15/1974|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||T400232749550|FL|N||||346.54||N|N|N|N|||||TOLLE, ELIZABETH|564.46 Circuit Court||TOLLE|ELIZABETH|LEE||Defendant|292003CF019734000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/10/2003|Close of ReOpen|07/17/2006|F|UNIT # 101|6014 PORTSDALE PLACE|RIVERVIEW|FL|33569|White|12/15/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||T400232749550|FL|N||||346.54||N|N|N|N|||||TOLLE, ELIZABETH|564.46 Circuit Court||TOLLE|ELIZABETH|LEE||Defendant|292003CF019734000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/10/2003|Close of ReOpen|07/17/2006|F|UNIT # 101|6014 PORTSDALE PLACE|RIVERVIEW|FL|33569|White|12/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2004|||T400232749550|FL|N||||346.54||N|N|N|N|||||TOLLE, ELIZABETH|564.46 Circuit Court||TOLLE|ELIZABETH|LEE||Defendant|292006CF010276000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/23/2006|Close of ReOpen|05/22/2007|F|UNIT # 101|6014 PORTSDALE PLACE|RIVERVIEW|FL|33569|White|12/15/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/01/2004|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||T400232749550|FL|N||||202.47||N|N|N|N|||||TOLLE, ELIZABETH|129.53 Circuit Court||TOLLE|JOHN|ANTHONY||Defendant|292005CF019583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|110 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|03/15/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/26/2005|||T400461630950|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLE|JOHN|ANTHONY||Defendant|292005CF019583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|110 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|03/15/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/06/2005|REDU|REDUCED TO COUNTY COURT|10/26/2005|||T400461630950|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLE|JOHN|ANTHONY||Defendant|292005CF019583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|110 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|03/15/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2005|NTNINF|NT - NO INFORMATION FILED|10/26/2005|||T400461630950|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLE|JOHN|ANTHONY||Defendant|292005CF024831000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/20/2005|CLOSED|03/27/2006|M|110 E OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|03/15/1963|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/22/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||T400461630950|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TOLLE|PATRICIA|||Defendant|291989CF017350000AHC||FELONY OTHER FELONY|D||10/23/1989|CLOSED|01/23/1990|F|XXXXXXXXXXXXXXXXXXXXXX||XXXXXXXXXXXXXXX|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLE|STEVEN|D||Defendant|291989CF002110000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLEFSON|JAMIE|PAUL||Defendant|292006CF003350000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2006|CLOSED|05/12/2006|M|13431 WHITE ELK LOOP||TAMPA|FL|33626|White|06/27/1972|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/01/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2006|||T412366676502|FL|N||||||N|N|N|N|||||TOLLEFSON, JAMIE| Circuit Court||TOLLEFSON|MICHAEL|DONALD||Defendant|292015CF009614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2015|Close of ReOpen|05/23/2017|M|1560 CENTRAL AV||ST PETERSBURG|FL|33705|White|06/26/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||T412544792260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLEFSON|MICHAEL|DONALD||Defendant|292015CF009614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2015|Close of ReOpen|05/23/2017|M|1560 CENTRAL AV||ST PETERSBURG|FL|33705|White|06/26/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||T412544792260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLEFSON|MICHAEL|DONALD||Defendant|292015CF009614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2015|Close of ReOpen|05/23/2017|M|1560 CENTRAL AV||ST PETERSBURG|FL|33705|White|06/26/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||T412544792260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLEFSON|MICHAEL|DONALD||Defendant|292015CF009614000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/03/2015|Close of ReOpen|05/23/2017|M|1560 CENTRAL AV||ST PETERSBURG|FL|33705|White|06/26/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2015|NTAW|NT - ADJUDICATION WITHHELD|09/17/2015|||T412544792260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLERUD|DANIEL|JAMES||Defendant|292014CF005939000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/25/2014|Close of ReOpen|10/07/2014|M|307 E ROSS AVE |APT 7|TAMPA|FL|33602|White|01/18/1961|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2014|||T463170610180|FL|N||||||N|N|N|N|||||BLACK, DWAYNE RAY; TOLLERUD, DANIEL J|925.00 Circuit Court||TOLLERUD|DANIEL|JAMES||Defendant|292014CF005939000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/25/2014|Close of ReOpen|10/07/2014|M|307 E ROSS AVE |APT 7|TAMPA|FL|33602|White|01/18/1961|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2014|||T463170610180|FL|N||||||N|N|N|N|||||BLACK, DWAYNE RAY; TOLLERUD, DANIEL J|925.00 Circuit Court||TOLLERUD|DANIEL|JAMES||Defendant|292014CF005939000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/25/2014|Close of ReOpen|10/07/2014|M|307 E ROSS AVE |APT 7|TAMPA|FL|33602|White|01/18/1961|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T463170610180|FL|N||||||N|N|N|N|||||BLACK, DWAYNE RAY; TOLLERUD, DANIEL J|925.00 Circuit Court||TOLLERUD|DANIEL|JAMES||Defendant|292016CF001973000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|02/10/2016|CLOSED|05/31/2016|M|1312 E COLUMBUS DR||Tampa|FL|33605|White|01/18/1961|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/17/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||T463170610180|FL|N||||||N|N|N|N|||||BLACK, DWAYNE RAY; TOLLERUD, DANIEL J|370.00 Circuit Court||TOLLETT|JOY|FERN||Defendant|291983CF004854000AHC||FELONY THEFT FORGERY FRAUD|D||10/05/1999|CLOSED|12/07/1999|F|2102 W CARROL PL||TAMPA|FL|33612|White|07/26/1955|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1983|NTDISM|NT - DISMISSED|12/07/1999|||S530177545100|FL|N||||||N|N|N|N|||||SMITH, DEBRA SEIDER| Circuit Court||TOLLETT|KATHY|||Defendant|291997CF004317000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/18/1997|CLOSED|03/30/2000|F|SUITE 600-136|10019 N DALE MABRY HWY|TAMPA|FL|33618|White|08/24/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/26/1996|NOLP|NOLLE PROSSED|03/30/2000|||T430504708040|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLETT|MARGARET|SUE||Defendant|291987CF012419000AHC||FELONY BURGLARY|F||09/26/1987|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|White|11/16/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1987|NOLP|NOLLE PROSSED|11/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLLETT|MARGARET|SUE||Defendant|291987CF012419000AHC||FELONY BURGLARY|F||09/26/1987|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|White|11/16/1963|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1987|NOLP|NOLLE PROSSED|11/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLLETT|MARGARET|SUE||Defendant|291987CF012419000AHC||FELONY BURGLARY|F||09/26/1987|CLOSED|11/13/1989|F|NI||UNKNOWN|FL|NI|White|11/16/1963|3|F3|89313|893131F POSSESSION OF CANNABIS|09/26/1987|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOLLEY|ALEXANDER|ALLEN||Defendant|292016CF006868000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|05/13/2016|Close of ReOpen|08/13/2019|M|16206 PEBBLEBROOK DR||TAMPA|FL|33624|White|11/22/1996|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/26/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2016|||T400001964220|FL|N||||367.60||N|N|N|N||||||112.00 Circuit Court||TOLLEY|BILL|||Defendant|291988CF017469000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/06/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLEY|BILL|ROBERT||Defendant|291998AP012008000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|07/10/1998|CLOSED|02/09/1999|M|NI||UNKNOWN|FL|NI|White|02/27/1962|1|NN|1|1 NOTICE OF APPEAL|07/10/1998|NTDISM|NT - DISMISSED|02/09/1999|||||N||||||N|N|N|N|||||TROLLEY, BILL ROBERT| Circuit Court||TOLLEY|DENNIS|KEITH||Defendant|292004CF012776000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2004|CLOSED|08/17/2004|M|12338 CLOVERSTONE DR||TAMPA|FL|33624-|White|06/13/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/07/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||T400171582130|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|DENNIS|KEITH||Defendant|292004CF012776000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2004|CLOSED|08/17/2004|M|12338 CLOVERSTONE DR||TAMPA|FL|33624-|White|06/13/1958|1|F3|827031|827031 CHILD ABUSE|07/07/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||T400171582130|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|JANICE|||Defendant|291997CF001104000AHC||FELONY DRUG OFFENSE|||01/24/1997|CLOSED|06/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893136A|893136A POSSESSION|01/23/1997|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|523.00 Circuit Court||TOLLEY|JANICE|||Defendant|291997CF004499000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|04/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893131F|893131F POSSESSION OF HEROIN|03/23/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|52.00 Circuit Court||TOLLEY|JANICE|||Defendant|291997CF004499000AHC||FELONY DRUG OFFENSE|||03/24/1997|CLOSED|04/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/1997|ADJG|NT - ADJUDGED GUILTY|04/11/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|52.00 Circuit Court||TOLLEY|JANICE|||Defendant|291997CF007293000AHC||FELONY DRUG OFFENSE|||05/10/1997|CLOSED|06/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|05/09/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JANICE|||Defendant|291997CF007293000AHC||FELONY DRUG OFFENSE|||05/10/1997|CLOSED|06/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JANICE|||Defendant|291997CF007293000AHC||FELONY DRUG OFFENSE|||05/10/1997|CLOSED|06/11/1997|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893136A|893136A POSSESSION|05/09/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JANICE|||Defendant|291998CF016748000AHC||FELONY DRUG OFFENSE|||09/26/1998|CLOSED|12/18/1998|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|273.00 Circuit Court||TOLLEY|JANICE|||Defendant|291998CF016748000AHC||FELONY DRUG OFFENSE|||09/26/1998|CLOSED|12/18/1998|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893136A|893136A POSSESSION|09/25/1998|ADJG|NT - ADJUDGED GUILTY|11/06/1998|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|273.00 Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016358000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/04/2002|Close of ReOpen|01/07/2003|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/13/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|1234.00 Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016941000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/14/2002|Close of ReOpen|01/07/2003|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/13/2002|NTNINF|NT - NO INFORMATION FILED|10/30/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|261.00 Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016941000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/14/2002|Close of ReOpen|01/07/2003|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|261.00 Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016941000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/14/2002|Close of ReOpen|01/07/2003|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY|261.00 Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2002|CLOSED|10/30/2002|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/13/2002|CONS|CONSOLIDATED CASE|10/30/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2002|CLOSED|10/30/2002|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|10/13/2002|CONS|CONSOLIDATED CASE|10/30/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JANICE|||Defendant|292002CF016945000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2002|CLOSED|10/30/2002|F|15607 WILLOWDALE ROAD||TAMPA|FL|33625 1346|White|10/03/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2002|CONS|CONSOLIDATED CASE|10/30/2002|||T400433488650|FL|N||||||N|N|N|N|||||TALLEY, JANICE MARIE; TOLLEY, JANICE MARIE; WATSON, BRENDA MAE; WATSON, BRENDA MAY| Circuit Court||TOLLEY|JEREMY|W||Defendant|292015CF011184000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/04/2015|CLOSED|01/26/2016|M|9831 MONTAGUE ST||TAMPA|FL|33626|White|09/14/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T400439743340|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TOLLEY|JEREMY|W||Defendant|292015CF011184000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/04/2015|CLOSED|01/26/2016|M|9831 MONTAGUE ST||TAMPA|FL|33626|White|09/14/1974|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/04/2015|NTNINF|NT - NO INFORMATION FILED|08/27/2015|||T400439743340|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TOLLEY|JEREMY|W||Defendant|292015CF011184000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/04/2015|CLOSED|01/26/2016|M|9831 MONTAGUE ST||TAMPA|FL|33626|White|09/14/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||T400439743340|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TOLLEY|JEREMY|W||Defendant|292015CF011184000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|08/04/2015|CLOSED|01/26/2016|M|9831 MONTAGUE ST||TAMPA|FL|33626|White|09/14/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||T400439743340|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292005CF014440000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/22/2005|Close of ReOpen|06/27/2006|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/29/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||T400471844250|FL|N||||||N|N|N|N||||||910.00 Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292007CF018214000AHC||FELONY BURGLARY||Judge, Presiding|09/03/2007|CLOSED|06/30/2008|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||T400471844250|FL|N||||||N|N|N|N||||||460.00 Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292007CF018214000AHC||FELONY BURGLARY||Judge, Presiding|09/03/2007|CLOSED|06/30/2008|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||T400471844250|FL|N||||||N|N|N|N||||||460.00 Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292007CF018293000AHC||FELONY CRIMES AGAINST A PERSON||Judge, Presiding|09/04/2007|CLOSED|06/30/2008|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|09/03/2007|ADJG|NT - ADJUDGED GUILTY|06/30/2008|||T400471844250|FL|N||||||N|N|N|N||||||812.00 Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292012CF007662000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2012|CLOSED|06/01/2012|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/21/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||T400471844250|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|JOHN|KEITH||Defendant|292012CF007662000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2012|CLOSED|06/01/2012|M|13710 TONEY ST||TAMPA|FL|33613|White|11/25/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||T400471844250|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2006|CONS|CONSOLIDATED CASE|03/20/2006|||T400501747630|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/25/2006|CONS|CONSOLIDATED CASE|03/20/2006|||T400501747630|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2006|CONS|CONSOLIDATED CASE|03/20/2006|||T400501747630|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2006|CLOSED|03/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2006|CONS|CONSOLIDATED CASE|03/20/2006|||T400501747630|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003887000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|04/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/25/2006|NOLP|NOLLE PROSSED|06/07/2007|||T400501747630|FL|N||||212.00|05/03/2007|N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003887000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|04/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2006|NOLP|NOLLE PROSSED|06/07/2007|||T400501747630|FL|N||||212.00|05/03/2007|N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003887000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|04/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2006|NOLP|NOLLE PROSSED|06/07/2007|||T400501747630|FL|N||||212.00|05/03/2007|N|N|N|N|||||| Circuit Court||TOLLEY|KIMBERLY|ANN||Defendant|292006CF003887000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/25/2006|CLOSED|04/20/2006|F|6747 CAVACADE DR||TAMPA|FL|33614-|White|07/23/1974|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/25/2006|NTNINF|NT - NO INFORMATION FILED|03/17/2006|||T400501747630|FL|N||||212.00|05/03/2007|N|N|N|N|||||| Circuit Court||TOLLEY|REBECCA|L||Defendant|291999CF022017000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/23/1999|CLOSED|04/27/2000|F|5127 FLORA AV||HOLIDAY|FL|34690-|White|01/30/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T400732735300|FL|N||||627.05||N|N|N|N|||||TOLLEY, REBECCA LYNN|184.00 Circuit Court||TOLLEY|REBECCA|L||Defendant|291999CF022017000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/23/1999|CLOSED|04/27/2000|F|5127 FLORA AV||HOLIDAY|FL|34690-|White|01/30/1973|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T400732735300|FL|N||||627.05||N|N|N|N|||||TOLLEY, REBECCA LYNN|184.00 Circuit Court||TOLLEY|REBECCA|L||Defendant|291999CF022017000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/23/1999|CLOSED|04/27/2000|F|5127 FLORA AV||HOLIDAY|FL|34690-|White|01/30/1973|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T400732735300|FL|N||||627.05||N|N|N|N|||||TOLLEY, REBECCA LYNN|184.00 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291998CF013383000BHC||FELONY THEFT FORGERY FRAUD|E||07/28/1998|CLOSED|12/21/1998|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|07/28/1998|NOLP|NOLLE PROSSED|12/21/1998|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|52.00 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291998CF013383000BHC||FELONY THEFT FORGERY FRAUD|E||07/28/1998|CLOSED|12/21/1998|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1998|NOLP|NOLLE PROSSED|12/21/1998|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|52.00 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291998CF020477000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1998|CLOSED|01/22/1999|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1998|REDU|REDUCED TO COUNTY COURT|01/22/1999|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY| Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291999CF009152000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/28/1999|Close of ReOpen|05/20/2000|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NOLP|NOLLE PROSSED|08/27/1999|||T400751550840|FL|N||||48.08||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|374.92 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291999CF009152000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/28/1999|Close of ReOpen|05/20/2000|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|2|F3|78702|78702 FALSE IMPRISONMENT|05/27/1999|ADJG|NT - ADJUDGED GUILTY|05/19/2000|||T400751550840|FL|N||||48.08||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|374.92 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|291999CF009152000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/28/1999|Close of ReOpen|05/20/2000|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NOLP|NOLLE PROSSED|08/27/1999|||T400751550840|FL|N||||48.08||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|374.92 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|292000CF014970000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/05/2000|Close of ReOpen|09/04/2001|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|1|F3|784021|784021 AGGRAVATED ASSAULT|09/01/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2001|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|603.00 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|292000CF014970000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|09/05/2000|Close of ReOpen|09/04/2001|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|2|F3|828122|828122 CRUELTY TO ANIMALS|09/01/2000|NTNINF|NT - NO INFORMATION FILED|09/20/2000|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|603.00 Circuit Court||TOLLEY|RICHARD|KELLER||Defendant|292003CF012395000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/21/2003|CLOSED|11/26/2003|M|4713 HILLSBOROUGH AVE||TAMPA|FL|33610|White|03/04/1955|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/09/2003|ADJG|NT - ADJUDGED GUILTY|11/26/2003|||T400751550840|FL|N||||||N|N|N|N|||||MILLER, BARRY; TOLLEY, R T; TOLLEY, RICHARD K; TOLLEY, RICHARD KELLER; TOLLEY, RICHARD KELLEY|852.99 Circuit Court||TOLLEY|SHIRLEY|||Defendant|291998CF000115000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1998|CLOSED|03/17/1998|F|12338 CLOVERSTONE DR||TAMPA|FL|33624|White|11/17/1961|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NTLOR|NT - LETTER OF RELEASE|03/17/1998|||||N||||||N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292001CF007616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/19/2001|M|1108 124TH AVE E||TAMPA|FL|33612-|White|08/04/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||T425016712840|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292001CF007616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/19/2001|M|1108 124TH AVE E||TAMPA|FL|33612-|White|08/04/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||T425016712840|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292001CF007616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/19/2001|M|1108 124TH AVE E||TAMPA|FL|33612-|White|08/04/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/19/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||T425016712840|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292001CF007616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/19/2001|CLOSED|06/19/2001|M|1108 124TH AVE E||TAMPA|FL|33612-|White|08/04/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/19/2001|NTLOR|NT - LETTER OF RELEASE|06/22/2001|||T425016712840|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292017CF013689000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2017|CLOSED|12/08/2017|M|5912 N NEBRASKA AV|APT 15|Tampa|FL|33604|White|08/04/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/15/2017|NTAW|NT - ADJUDICATION WITHHELD|12/08/2017|||T425016712840|FL|N||||672.00|02/28/2018|N|N|N|N|||||| Circuit Court||TOLLISON|ALLAN|R||Defendant|292017CF013689000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2017|CLOSED|12/08/2017|M|5912 N NEBRASKA AV|APT 15|Tampa|FL|33604|White|08/04/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/15/2017|ADJG|NT - ADJUDGED GUILTY|12/08/2017|||T425016712840|FL|N||||672.00|02/28/2018|N|N|N|N|||||| Circuit Court||TOLLISON|FRED|WYATT||Defendant|291986CF013119000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/18/1986|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC|A823QAE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|7|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/05/2017|NTAW|NT - ADJUDICATION WITHHELD|05/01/2018|Hillsborough County Sheriff's Office|KELLEY, JAMES|T425545633820|FL|N||||||N|N|N|N|63IBC|FL|||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC|A959E3E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/05/2017|NTNOLP|NT - NOLLE PROSSED|05/01/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|T425545633820|FL|N||||||N|N|N|N|63IBC|FL|||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC|A851IXE|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|3|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/05/2017|NTNINF|NT - NO INFORMATION FILED|10/25/2017|Hillsborough County Sheriff's Office|Bronson, Ryan|T425545633820|FL|N||||||N|N|N|N|63IBC|FL|||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T425545633820|FL|N||||||N|N|N|N|||||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T425545633820|FL|N||||||N|N|N|N|||||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC|A959E1E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|T425545633820|FL|N||||||N|N|N|N|63IBC|FL|||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC|A959E2E|FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|5|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|Hillsborough County Sheriff's Office|Bronson, Ryan|T425545633820|FL|N||||||N|N|N|N|63IBC|FL|||TOLLISON, GENE|1220.00 Circuit Court||TOLLISON|MICHAEL|EUGENE||Defendant|292017CF014723000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|10/05/2017|Close of ReOpen|05/02/2019|M|12437 RUSTIC VIEW CT||TAMPA|FL|33635|White|10/22/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T425545633820|FL|N||||||N|N|N|N|||||TOLLISON, GENE|1220.00 Circuit Court||TOLLIVEL|JARVIS|LEE||Defendant|292005CF000818000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/12/2005|Close of ReOpen|05/16/2006|M|7410 N FLORIDA AVE APT 17||TAMPA|FL|33604|Black|04/21/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/12/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||T416432851410|FL|N||||||N|N|N|N|||||TAMAS, JAMES; TOLLIVEL, JARVIS LEE; TOLLIVER, JARVIS LEE|306.00 Circuit Court||TOLLIVEL|JARVIS|LEE||Defendant|292005CF000818000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/12/2005|Close of ReOpen|05/16/2006|M|7410 N FLORIDA AVE APT 17||TAMPA|FL|33604|Black|04/21/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||T416432851410|FL|N||||||N|N|N|N|||||TAMAS, JAMES; TOLLIVEL, JARVIS LEE; TOLLIVER, JARVIS LEE|306.00 Circuit Court||TOLLIVEL|JARVIS|LEE||Defendant|292005CF000818000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/12/2005|Close of ReOpen|05/16/2006|M|7410 N FLORIDA AVE APT 17||TAMPA|FL|33604|Black|04/21/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||T416432851410|FL|N||||||N|N|N|N|||||TAMAS, JAMES; TOLLIVEL, JARVIS LEE; TOLLIVER, JARVIS LEE|306.00 Circuit Court||TOLLIVEL|JARVIS|LEE||Defendant|292009CF012575000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/22/2009|Close of ReOpen|03/08/2011|M|7410 N FLORIDA AVE APT 17||TAMPA|FL|33604|Black|04/21/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2009|NTAW|NT - ADJUDICATION WITHHELD|09/10/2009|||T416432851410|FL|N||||||N|N|N|N|||||TAMAS, JAMES; TOLLIVEL, JARVIS LEE; TOLLIVER, JARVIS LEE|752.00 Circuit Court||TOLLIVEL|JARVIS|LEE||Defendant|292009CF012575000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/22/2009|Close of ReOpen|03/08/2011|M|7410 N FLORIDA AVE APT 17||TAMPA|FL|33604|Black|04/21/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2009|NTAW|NT - ADJUDICATION WITHHELD|09/10/2009|||T416432851410|FL|N||||||N|N|N|N|||||TAMAS, JAMES; TOLLIVEL, JARVIS LEE; TOLLIVER, JARVIS LEE|752.00 Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292006CF009757000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2006|Close of ReOpen|04/18/2007|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2006|NOLP|NOLLE PROSSED|09/09/2008|||T416016837261|FL|N||||112.00|09/12/2008|N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER| Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292006CF009757000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2006|Close of ReOpen|04/18/2007|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|F3|832.041|832.041 STOPPING PAYMENT W/ INTENT DEFRAUD (OVER $150)|02/14/2006|NOLP|NOLLE PROSSED|09/09/2008|||T416016837261|FL|N||||112.00|09/12/2008|N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER| Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292010CF011386000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/19/2010|CLOSED|08/25/2010|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/22/2010|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||T416016837261|FL|N||||||N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER|652.00 Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292010CF011793000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/28/2010|CLOSED|08/25/2010|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/07/2010|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||T416016837261|FL|N||||||N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER|652.00 Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292010CF011794000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/28/2010|CLOSED|08/25/2010|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/31/2010|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||T416016837261|FL|N||||||N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER|652.00 Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292013CF015597000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/31/2013|Close of ReOpen|02/16/2016|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2013|ADJG|NT - ADJUDGED GUILTY|06/24/2014|||T416016837261|FL|N||||332.00|02/27/2015|N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER| Circuit Court||TOLLIVER|AISHA|ROMETA||Defendant|292014CF011576000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/07/2014|CLOSED|01/21/2016|F|701 E 122ND AV||TAMPA|FL|33612|Black|06/26/1983|1|F3|3222121A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/03/2014|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||T416016837261|FL|N||||||N|N|N|N|||||SMITH, AISHA; SMITH, AISHA ROMETA; SMITH, AISHA SMITH; TOLLIVER, AISHA; WALDEN, AISHA; WALDEN, AISHA ROMETA; WALDEN, AISHA TOLLIVER| Circuit Court||TOLLIVER|CHARLES|DAVON||Defendant|291988CF017275000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/03/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|CHARLES|||Defendant|291989CF020957000AHC||FELONY BURGLARY|C||12/23/1989|CLOSED|01/18/1990|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291989CF020957000AHC||FELONY BURGLARY|C||12/23/1989|CLOSED|01/18/1990|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/22/1989|ADJG|NT - ADJUDGED GUILTY|01/18/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291990CF006100000AHC||FELONY BURGLARY|D||04/18/1990|CLOSED|01/31/1991|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291990CF006100000AHC||FELONY BURGLARY|D||04/18/1990|CLOSED|01/31/1991|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291990CF006100000AHC||FELONY BURGLARY|D||04/18/1990|CLOSED|01/31/1991|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291990CF006100000AHC||FELONY BURGLARY|D||04/18/1990|CLOSED|01/31/1991|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291992CF010275000AHC||FELONY DRUG OFFENSE|G||07/25/1992|CLOSED|11/09/1992|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131B|893131B DELIVERY|07/24/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON| Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|F3|893136A|893136A POSSESSION|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|F2|893131A|893131A DELIVERY|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131A|893131A DELIVERY|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|4|F3|893136A|893136A POSSESSION|10/16/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|291996CF016081000AHC||FELONY DRUG OFFENSE|F||10/23/1996|CLOSED|02/03/1997|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1996|NTNINF|NT - NO INFORMATION FILED|11/12/1996|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|271.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF017900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/21/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF017900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/21/2000|NTNINF|NT - NO INFORMATION FILED|11/02/2000|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF017900000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/24/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/21/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF020083000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/12/2000|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF020083000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/01/2000|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF020083000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2000|NOLP|NOLLE PROSSED|02/27/2001|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292000CF020083000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/01/2000|CLOSED|02/27/2001|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/01/2000|NTNINF|NT - NO INFORMATION FILED|12/12/2000|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|261.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF006136000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/29/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/29/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|370.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF006136000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/29/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|03/29/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|370.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007588000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2006|NTDISM|NT - DISMISSED|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|410.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007588000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|03/20/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|410.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007588000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|410.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007589000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|425.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007589000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|425.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292006CF007589000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/18/2006|CLOSED|03/28/2007|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|425.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF020952000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|1365.20 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF020952000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|1365.20 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF020952000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|1365.20 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF020952000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|1365.20 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF020952000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/24/2008|NTNINF|NT - NO INFORMATION FILED|11/13/2008|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|1365.20 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF023527000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/02/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/02/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|53348.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF023527000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/02/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|53348.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292008CF023527000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/02/2008|CLOSED|04/06/2009|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2008|ADJG|NT - ADJUDGED GUILTY|04/06/2009|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|53348.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292014CF004929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2014|CLOSED|09/02/2014|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/05/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|385.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292014CF004929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2014|CLOSED|09/02/2014|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|385.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292014CF004929000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2014|CLOSED|09/02/2014|M|406 S ORLEANS AVE||TAMPA|FL|33606|Black|01/05/1962|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|385.00 Circuit Court||TOLLIVER|CHARLES|||Defendant|292021CF006551000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/01/2021|CLOSED|09/22/2021|M|406 ORLEANS AVE S||TAMPA|FL|33606|Black|01/05/1962|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/20/2021|NTNOLP|NT - NOLLE PROSSED|09/22/2021|||T416104620050|FL|N||||||N|N|N|N|||||HOWARD, FRANK D; HOWARD, TINY; LEE, DAVON; TOLIVER, CHARLES DAVON; TOLLIVER, CHARLES D; TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE DAVON; TOLLIVER, CHARLIE DOVAN; TOLLIVER, CHUCKY DAVON|50.00 Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|291988CF017544000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|12/08/1988|CLOSED|03/06/1989|M|406 ORLEANS AV S||TAMPA|FL|33607|Black|01/05/1962|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|11/27/1988|ADJG|NT - ADJUDGED GUILTY|03/06/1989|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D| Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|292016CF013758000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/27/2016|CLOSED|08/16/2017|M|406 ORLEANS AV S||TAMPA|FL|33607|Black|01/05/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2016|NTNINF|NT - NO INFORMATION FILED|10/21/2016|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D|100.00 Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|292016CF013758000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/27/2016|CLOSED|08/16/2017|M|406 ORLEANS AV S||TAMPA|FL|33607|Black|01/05/1962|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|01/29/2016|NTDISM|NT - DISMISSED|08/16/2017|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D|100.00 Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|292021CF014480000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/29/2021|CLOSED|04/28/2022|M|406 S ORLEANS AVE||TAMPA|FL|33607|Black|01/05/1962|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D|560.00 Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|292021CF014480000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/29/2021|CLOSED|04/28/2022|M|406 S ORLEANS AVE||TAMPA|FL|33607|Black|01/05/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D|560.00 Circuit Court||TOLLIVER|CHARLIE|DOVAN||Defendant|292021CF014865000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/08/2021|CLOSED|04/28/2022|M|406 ORLEANS AV S||TAMPA|FL|33607|Black|01/05/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||T416104620050|FL|N||||||N|N|N|N|||||TOLLIVER, CHARLES DAVON; TOLLIVER, CHARLIE D|560.00 Circuit Court||TOLLIVER|CHRISTOPHER|E||Defendant|292006CF013498000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/09/2006|CLOSED|01/31/2007|M|5005 GRADY AV NORTH-UNIT 4||TAMPA|FL|33614-|Black|12/10/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/2006|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T416105574500|FL|N||||382.00||N|N|N|N|||||TOLLIVER, CHRISTOPHER C; TOLLIVER, CHRISTOPHER EMORY|40.00 Circuit Court||TOLLIVER|CHRISTOPHER|D||Defendant|292010CF009026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2010|CLOSED|06/29/2010|M|3431 DRAGONVIEW CT||VALRICO|FL|33594|Black|09/26/1969|1|F3|827031|827031 CHILD ABUSE|06/08/2010|REDU|REDUCED TO COUNTY COURT|06/29/2010|||T416104693460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|CHRISTOPHER|D||Defendant|292010CF009026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/09/2010|CLOSED|06/29/2010|M|3431 DRAGONVIEW CT||VALRICO|FL|33594|Black|09/26/1969|2|M1|784031|784031 BATTERY|06/08/2010|REDU|REDUCED TO COUNTY COURT|06/29/2010|||T416104693460|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DARVONN|VELENTINO LIEGH||Defendant|292016CF012613000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/02/2016|CLOSED|02/23/2017|M|106 EUCLID LOOP||SEFFNER|FL|33584|White|12/26/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||T416178934660|FL|N||||28.85||N|N|N|N|||||LIEGH-TOLLIVER, DARVONN VELENTINO; TOLLIVER, DARVONN VALENTINO; TOLLIVER, DARVONN VELENTINO; TOLLIVER, DARVONN VELENTIONO|293.15 Circuit Court||TOLLIVER|DAVID|CHRISTOPHER||Defendant|292010CF015000000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2010|CLOSED|03/15/2011|M|8700 N 50TH ST APT 724||TAMPA|FL|33617|Black|09/21/1987|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/25/2010|NOLP|NOLLE PROSSED|09/15/2011|||T416163873410|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DAVID|CHRISTOPHER||Defendant|292010CF015000000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2010|CLOSED|03/15/2011|M|8700 N 50TH ST APT 724||TAMPA|FL|33617|Black|09/21/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/25/2010|NOLP|NOLLE PROSSED|03/15/2011|||T416163873410|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DAVID|CHRISTOPHER||Defendant|292013CF013279000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2013|CLOSED|11/01/2013|M|8700 N 50TH ST APT 724||TAMPA|FL|33617|Black|09/21/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/18/2013|NTLOR|NT - LETTER OF RELEASE|11/01/2013|||T416163873410|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DAVID|CHRISTOPHER||Defendant|292018CF003631000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/13/2018|CLOSED|04/03/2018|M|3303 CHIPCO||Tampa|FL|33605|Black|09/21/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/13/2018|REDU|REDUCED TO COUNTY COURT|04/03/2018|||T416163873410|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEANDRE|BRESHAUN||Defendant|292013CF008239000AHC||FELONY CAPITAL MURDER|F|Fernandez, Kimberly K|06/11/2013|CLOSED|07/23/2015|M|5940 HARDY AVE||MULBERRY|FL|33860|Black|07/14/1989|3|FL|810.02(1)(b)(2)a|810021B2A- GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|05/28/2013|JUGV|JT - GUILTY VERDICT|07/23/2015|||T416162892540|FL|N||||6.00||N|N|N|N||||||665.00 Circuit Court||TOLLIVER|DEANDRE|BRESHAUN||Defendant|292013CF008239000AHC||FELONY CAPITAL MURDER|F|Fernandez, Kimberly K|06/11/2013|CLOSED|07/23/2015|M|5940 HARDY AVE||MULBERRY|FL|33860|Black|07/14/1989|3|FL|810.02(1)(b)(2)a|810021B2A- GUNS0990 (FL) ARMED BURG OF DWELLING W/ASSLT BATTERY FIREARM|05/28/2013|JTADJG|JT - ADJUDICATED GUILTY|07/23/2015|||T416162892540|FL|N||||6.00||N|N|N|N||||||665.00 Circuit Court||TOLLIVER|DEANDRE|BRESHAUN||Defendant|292013CF008239000AHC||FELONY CAPITAL MURDER|F|Fernandez, Kimberly K|06/11/2013|CLOSED|07/23/2015|M|5940 HARDY AVE||MULBERRY|FL|33860|Black|07/14/1989|2|F3|784021|784021-GUNS0335 (FT) AGGRAVATED ASSAULT FIREARM-DISCHARGE|05/28/2013|NTDISM|NT - DISMISSED|07/23/2015|||T416162892540|FL|N||||6.00||N|N|N|N||||||665.00 Circuit Court||TOLLIVER|DEANDRE|BRESHAUN||Defendant|292013CF008239000AHC||FELONY CAPITAL MURDER|F|Fernandez, Kimberly K|06/11/2013|CLOSED|07/23/2015|M|5940 HARDY AVE||MULBERRY|FL|33860|Black|07/14/1989|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/28/2013|JUGV|JT - GUILTY VERDICT|07/23/2015|||T416162892540|FL|N||||6.00||N|N|N|N||||||665.00 Circuit Court||TOLLIVER|DEANDRE|BRESHAUN||Defendant|292013CF008239000AHC||FELONY CAPITAL MURDER|F|Fernandez, Kimberly K|06/11/2013|CLOSED|07/23/2015|M|5940 HARDY AVE||MULBERRY|FL|33860|Black|07/14/1989|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|05/28/2013|JTADJG|JT - ADJUDICATED GUILTY|07/23/2015|||T416162892540|FL|N||||6.00||N|N|N|N||||||665.00 Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292021CF015005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/11/2021|CLOSED|01/05/2022|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/10/2021|NTLOR|NT - LETTER OF RELEASE|01/05/2022|||T416176973790|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292023CF014825000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/26/2023|CLOSED|11/20/2023|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2023|SCFD|STATE CLOSED FILE DIVERSION|11/20/2023|||T416176973790|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292023CF014825000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/26/2023|CLOSED|11/20/2023|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2023|SCFD|STATE CLOSED FILE DIVERSION|11/20/2023|||T416176973790|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TOLLIVER|DEVIN|RAY||Defendant|292023CF014825000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/26/2023|CLOSED|11/20/2023|M|10629 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|10/19/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2023|NTAW|NT - ADJUDICATION WITHHELD|11/20/2023|||T416176973790|FL|N||||||N|N|N|N||||||621.00 Circuit Court||TOLLIVER|FRED|||Defendant|292000CF010682000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|06/22/2000|CLOSED|10/11/2000|M|13113 18TH ST N||TAMPA|FL|33612-|Black|04/03/1967|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/22/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|GREGORY|ALLEN||Defendant|291990CF011269000AHC||FELONY BURGLARY|O||07/19/1990|CLOSED|08/02/1990|M|5709 GARDNER CT||TAMPA|FL|NI|White|04/26/1962|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1990|NTLOR|NT - LETTER OF RELEASE|08/02/1990|||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|JARREL|EDWARD||Defendant|292020CF010272000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/08/2020|CLOSED|01/06/2022|M|8374 121ST PLACE APT 3||LARGO|FL|33773|Black|11/15/1996|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/07/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||T416425964150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLIVER|JARREL|EDWARD||Defendant|292020CF010272000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|09/08/2020|CLOSED|01/06/2022|M|8374 121ST PLACE APT 3||LARGO|FL|33773|Black|11/15/1996|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/07/2020|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||T416425964150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOLLIVER|JOSEPH|||Defendant|291988CF006176000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291990CF019390000AHC||FELONY SEXUAL OFFENSES|O||12/26/1990|CLOSED|01/23/1991|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291990CF019390000AHC||FELONY SEXUAL OFFENSES|O||12/26/1990|CLOSED|01/23/1991|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1990|NTLOR|NT - LETTER OF RELEASE|01/23/1991|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291991CF008113000AHC||FELONY CRIMES AGAINST A PERSON|E||06/08/1991|CLOSED|01/28/1992|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|1|F2|784045|784045 AGGRAVATED BATTERY|06/03/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH|412.00 Circuit Court||TOLLIVER|JOSEPH|||Defendant|291991CF008113000AHC||FELONY CRIMES AGAINST A PERSON|E||06/08/1991|CLOSED|01/28/1992|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/03/1991|ADJG|NT - ADJUDGED GUILTY|07/09/1991|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH|412.00 Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000817000BHC||FELONY DRUG OFFENSE|D||01/20/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|3|M1|893136B|893136B POSSESSION|01/19/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000817000BHC||FELONY DRUG OFFENSE|D||01/20/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/19/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000933000AHC||FELONY DRUG OFFENSE|D||01/22/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|2|F3|893131F|893131F POSSESSION OF CANNABIS|01/21/1994|NTNINF|NT - NO INFORMATION FILED|02/08/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000933000AHC||FELONY DRUG OFFENSE|D||01/22/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|3|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|01/21/1994|NTNINF|NT - NO INFORMATION FILED|02/08/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000933000AHC||FELONY DRUG OFFENSE|D||01/22/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|4|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|01/21/1994|NTNINF|NT - NO INFORMATION FILED|02/08/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|291994CF000933000AHC||FELONY DRUG OFFENSE|D||01/22/1994|CLOSED|02/15/1994|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/21/1969|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/21/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1994|||||N||||||N|N|N|N|||||TOLIVER, JOSEPH; TOLLIVER, ELVIN JOSEPH; TOLLIVER, JOE; TOLLIVER, JOSEPH| Circuit Court||TOLLIVER|JOSEPH|||Defendant|292020CF006429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|11/18/2020|M|2330 W LASALLE ST||TAMPA|FL|33607|Black|07/12/1969|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/27/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||T416480692521|FL|N||||560.00|04/07/2022|N|N|N|N|||||| Circuit Court||TOLLIVER|JOSEPH|||Defendant|292020CF006429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|11/18/2020|M|2330 W LASALLE ST||TAMPA|FL|33607|Black|07/12/1969|4|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/27/2020||||||T416480692521|FL|N||||560.00|04/07/2022|N|N|N|N|||||| Circuit Court||TOLLIVER|JOSEPH|||Defendant|292020CF006429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|11/18/2020|M|2330 W LASALLE ST||TAMPA|FL|33607|Black|07/12/1969|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/27/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||T416480692521|FL|N||||560.00|04/07/2022|N|N|N|N|||||| Circuit Court||TOLLIVER|JOSEPH|||Defendant|292020CF006429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|11/18/2020|M|2330 W LASALLE ST||TAMPA|FL|33607|Black|07/12/1969|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2020|NTNOLP|NT - NOLLE PROSSED|11/18/2020|||T416480692521|FL|N||||560.00|04/07/2022|N|N|N|N|||||| Circuit Court||TOLLIVER|JOSEPH|||Defendant|292020CF006429000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|05/29/2020|CLOSED|11/18/2020|M|2330 W LASALLE ST||TAMPA|FL|33607|Black|07/12/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||T416480692521|FL|N||||560.00|04/07/2022|N|N|N|N|||||| Circuit Court||TOLLIVER|KATHERINE|BRANDES||Defendant|291988CF004197000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||TOLLIVER, KATHY| Circuit Court||TOLLIVER|KATHLEEN|BRANDES||Defendant|291990CF011993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/1990|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|10/18/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/07/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T41650256878|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|KATHLEEN|BRANDES||Defendant|291990CF011993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/1990|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|10/18/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/07/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T41650256878|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|KEVIN|DEMETRIUS||Defendant|292012CF016778000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/20/2012|Close of ReOpen|03/02/2016|M|106 EUCLID LP||SEFFNER|FL|33584|Black|02/19/1996|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|08/29/2012|NTAW|NT - ADJUDICATION WITHHELD|02/06/2014|||T416504960590|FL|N||||522.00|02/17/2016|N|N|N|N|||||| Circuit Court||TOLLIVER|KEVIN|DEMETRIUS||Defendant|292020CF001097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/27/2020|CLOSED|09/23/2020|M|8519 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|02/19/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2020|NTNINF|NT - NO INFORMATION FILED|02/14/2020|||T416504960590|FL|N||||696.00|08/11/2021|N|N|N|N|||||| Circuit Court||TOLLIVER|KEVIN|DEMETRIUS||Defendant|292020CF001097000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/27/2020|CLOSED|09/23/2020|M|8519 RENALD BLVD||TEMPLE TERRACE|FL|33637|Black|02/19/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2020|NTAW|NT - ADJUDICATION WITHHELD|09/23/2020|||T416504960590|FL|N||||696.00|08/11/2021|N|N|N|N|||||| Circuit Court||TOLLIVER|LATOYA|DISHAWN||Defendant|292009CF020998000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/17/2009|CLOSED|11/07/2019|F|4309 E DELEUIL AVE||TAMPA|FL|33610|Black|01/12/1984|1|M1|784031|784031 BATTERY|12/17/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||T416524845120|FL|N||||||N|N|N|N|||||TOLLIVER, LATOYA DISHAW|952.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292003CF002644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2003|CLOSED|03/14/2003|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|02/15/2003|NTLOR|NT - LETTER OF RELEASE|03/14/2003|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292006CF007723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/22/2006|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|04/20/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|40.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292006CF007723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/22/2006|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|40.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292006CF007723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/22/2006|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/20/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|40.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292006CF007723000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/20/2006|CLOSED|05/22/2006|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|3|M1|36517116|36517116 FALSE 911 CALL|04/20/2006|REDU|REDUCED TO COUNTY COURT|05/22/2006|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|40.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292012CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2012|CLOSED|04/16/2012|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/24/2012|NTLOR|NT - LETTER OF RELEASE|04/16/2012|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292012CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2012|CLOSED|04/16/2012|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/24/2012|NTLOR|NT - LETTER OF RELEASE|04/16/2012|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292012CF003112000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2012|CLOSED|04/16/2012|F|1202 E BLVD ST APT B||TAMPA|FL|33604|Black|01/25/1984|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/24/2012|NTLOR|NT - LETTER OF RELEASE|04/16/2012|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/10/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/10/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/10/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2016|ADJG|NT - ADJUDGED GUILTY|12/28/2016|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003544000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2016|Close of ReOpen|08/30/2017|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T416534845250|FL|N||||145.75||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|731.25 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292016CF003545000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/11/2016|CLOSED|03/31/2016|F|10020 HYACINTH AVE|APT B|Tampa|FL|33612|Black|01/25/1984|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |03/10/2016|CONS|CONSOLIDATED CASE|03/31/2016|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292017CF009094000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/16/2017|CLOSED|08/30/2017|F|3502 DARLINTON DR||Tampa|FL|33619|Black|01/25/1984|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/16/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|1017.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292017CF009094000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/16/2017|CLOSED|08/30/2017|F|3502 DARLINTON DR||Tampa|FL|33619|Black|01/25/1984|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/16/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|1017.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292017CF009094000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/16/2017|CLOSED|08/30/2017|F|3502 DARLINTON DR||Tampa|FL|33619|Black|01/25/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/16/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|1017.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292020CF008109000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2020|CLOSED|08/11/2020|F|3502 DARLINTON DR||Tampa|FL|33619|Black|01/25/1984|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|07/02/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL| Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292022CF013414000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/01/2022|CLOSED|06/15/2023|F|2903 N 17TH ST||TAMPA|FL|33605-2662|Black|01/25/1984|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/30/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|863.00 Circuit Court||TOLLIVER|LAWANDA|NOAL||Defendant|292022CF013414000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/01/2022|CLOSED|06/15/2023|F|2903 N 17TH ST||TAMPA|FL|33605-2662|Black|01/25/1984|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/30/2022|ADJG|NT - ADJUDGED GUILTY|03/20/2023|||T416534845250|FL|N||||||N|N|N|N|||||TOLIVER, LAWANDA NOAL; TOLLIVER, LAWANDA; TOLLIVER, LAWANDA N; TOLLIVER, LAWANDA NOEL|863.00 Circuit Court||TOLLIVER|LEE|EARL||Defendant|291990CF014394000BHC||FELONY BURGLARY|F||09/17/1990|CLOSED|10/10/1990|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/16/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|291990CF014394000BHC||FELONY BURGLARY|F||09/17/1990|CLOSED|10/10/1990|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/16/1990|ADJG|NT - ADJUDGED GUILTY|10/10/1990|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|291994CF000764000BHC||FELONY BURGLARY|C||01/18/1994|CLOSED|06/27/1995|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/18/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY|267.00 Circuit Court||TOLLIVER|LEE|EARL||Defendant|291994CF000764000BHC||FELONY BURGLARY|C||01/18/1994|CLOSED|06/27/1995|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/18/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY|267.00 Circuit Court||TOLLIVER|LEE|EARL||Defendant|291995CF015791000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/21/1995|CLOSED|12/19/1995|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|291995CF015791000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/21/1995|CLOSED|12/19/1995|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|11/20/1995|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291996CF006975000AHC||FELONY DRUG OFFENSE|B||05/16/1996|CLOSED|04/07/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F3|893131A|893131A POSSESSION|03/16/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|483.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291996CF006975000AHC||FELONY DRUG OFFENSE|B||05/16/1996|CLOSED|04/07/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|483.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291996CF011006000AHC||FELONY DRUG OFFENSE|B||07/15/1996|CLOSED|04/07/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F2|893131I|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|ADJG|NT - ADJUDGED GUILTY|09/05/1996|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|373.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291997CF001160000AHC||FELONY DRUG OFFENSE|O||01/24/1997|CLOSED|03/13/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291997CF001160000AHC||FELONY DRUG OFFENSE|O||01/24/1997|CLOSED|03/13/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291997CF001160000AHC||FELONY DRUG OFFENSE|O||01/24/1997|CLOSED|03/13/1997|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|3|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1997|NTLOR|NT - LETTER OF RELEASE|03/13/1997|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF001479000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/26/1998|CLOSED|04/18/1998|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/26/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/18/1998|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF008036000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1998|CLOSED|06/05/1998|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M1|78402|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF008036000AHC||FELONY CRIMES AGAINST A PERSON|O||05/13/1998|CLOSED|06/05/1998|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1998|NTLOR|NT - LETTER OF RELEASE|06/05/1998|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF018169000BHC||FELONY ROBBERY|G||10/19/1998|CLOSED|02/16/1999|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|3|F2|784045|784045 AGGRAVATED BATTERY|10/19/1998|NOLP|NOLLE PROSSED|02/16/1999|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF018169000BHC||FELONY ROBBERY|G||10/19/1998|CLOSED|02/16/1999|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|10/19/1998|NOLP|NOLLE PROSSED|02/16/1999|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291998CF018169000BHC||FELONY ROBBERY|G||10/19/1998|CLOSED|02/16/1999|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|10/19/1998|NOLP|NOLLE PROSSED|02/16/1999|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291999CF006327000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M1|893131G|893131G POSSESSION OF CANNABIS|04/15/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|413.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|291999CF006327000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/14/1999|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F2|893131C|893131C DEL CANNABIS WITHIN 1000 FT OF SCHOOL|04/15/1999|ADJG|NT - ADJUDGED GUILTY|09/08/1999|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|413.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292000CF000774000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/14/2000|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/13/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||T416525792010|FL|N||||97.93||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|163.07 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292000CF000774000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/14/2000|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|3|F3|89313|893.13(6)a POSSESSION OF CANNABIS|01/13/2000|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||T416525792010|FL|N||||97.93||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|163.07 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292000CF000774000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/14/2000|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|4|F3|89313|893131E POSS CONT SUB W/INTENT W/IN 1000 FT OF SCH.|01/13/2000|NTNINF|NT - NO INFORMATION FILED|02/05/2000|||T416525792010|FL|N||||97.93||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|163.07 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292000CF000774000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/14/2000|CLOSED|05/03/2000|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/13/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||T416525792010|FL|N||||97.93||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|163.07 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF001553000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/28/2000|CLOSED|05/17/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T416525514570|FL|N||||57.90||N|N|N|N|||||MACK, BOBBY|203.10 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF001553000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/28/2000|CLOSED|05/17/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T416525514570|FL|N||||57.90||N|N|N|N|||||MACK, BOBBY|203.10 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF001554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2000|CLOSED|02/14/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F3|893131F|893131F POSSESSION OF COCAINE|01/28/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF001554000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2000|CLOSED|02/14/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2000|CLOSED|05/17/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T416525514570|FL|N||||28.08||N|N|N|N|||||MACK, BOBBY|332.92 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2000|CLOSED|05/17/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2000|NTNINF|NT - NO INFORMATION FILED|04/04/2000|||T416525514570|FL|N||||28.08||N|N|N|N|||||MACK, BOBBY|332.92 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004527000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/16/2000|CLOSED|05/17/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2000|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T416525514570|FL|N||||28.08||N|N|N|N|||||MACK, BOBBY|332.92 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2000|CLOSED|04/04/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/16/2000|CONS|CONSOLIDATED CASE|04/04/2000|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2000|CLOSED|04/04/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/16/2000|CONS|CONSOLIDATED CASE|04/04/2000|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL||Defendant|292000CF004529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2000|CLOSED|04/04/2000|M|117 KEYS ST W||TAMPA|FL|33603|Black|12/17/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2000|CONS|CONSOLIDATED CASE|04/04/2000|||T416525514570|FL|N||||||N|N|N|N|||||MACK, BOBBY| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF011299000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|07/05/2003|Close of ReOpen|11/17/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|07/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T416525792010|FL|N||||323.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|565.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF011299000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|07/05/2003|Close of ReOpen|11/17/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T416525792010|FL|N||||323.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|565.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF011299000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|07/05/2003|Close of ReOpen|11/17/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M2|32203|32203 NO VALID DRIVER|07/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T416525792010|FL|N||||323.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|565.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF017660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|11/15/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/23/2003|||T416525792010|FL|N||||291.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|540.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF017660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|11/15/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/08/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T416525792010|FL|N||||291.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|540.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292003CF017660000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/08/2003|Close of ReOpen|11/15/2006|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T416525792010|FL|N||||291.13||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|540.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292013CF004673000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/02/2013|CLOSED|09/16/2013|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/27/2013|NOLP|NOLLE PROSSED|09/16/2013|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|370.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292013CF004673000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/02/2013|CLOSED|09/16/2013|M|2712 N MORGAN ST||TAMPA|FL|33604|Black|06/01/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/27/2013|ADJG|NT - ADJUDGED GUILTY|09/16/2013|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|370.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/19/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/19/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/19/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/19/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/19/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF009491000BHC||FELONY ROBBERY|G|Corvo, Vivian T|07/21/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F2|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/19/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1089.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|08/27/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|08/27/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|08/27/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292014CF012635000BHC||FELONY ROBBERY|G|Corvo, Vivian T|09/24/2014|CLOSED|12/08/2016|M|9408 19TH ST N||TAMPA|FL|33614|Black|09/13/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2014|ADJG|NT - ADJUDGED GUILTY|01/15/2015|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|1612.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292015CF004345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|CLOSED|09/15/2015|M|306 E PARK AVE||TAMPA|FL|33602|Black|06/01/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|680.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292015CF004345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|CLOSED|09/15/2015|M|306 E PARK AVE||TAMPA|FL|33602|Black|06/01/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|680.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292015CF004345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|CLOSED|09/15/2015|M|306 E PARK AVE||TAMPA|FL|33602|Black|06/01/1979|4|F1|893131F1|893131F1-DRUG9729 (FF) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|03/25/2015|NTNINF|NT - NO INFORMATION FILED|05/19/2015|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|680.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292015CF004345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2015|CLOSED|09/15/2015|M|306 E PARK AVE||TAMPA|FL|33602|Black|06/01/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|680.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292018CF002141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/13/2018|CLOSED|04/19/2018|M|2918 25TH AV E APT A||Tampa|FL|33605|Black|06/01/1979|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/09/2018|NTLOR|NT - LETTER OF RELEASE|04/19/2018|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E| Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001512000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2020|Close of ReOpen|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|1|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/09/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001512000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/03/2020|Close of ReOpen|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/09/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001513000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2020|Close of ReOpen|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001513000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2020|Close of ReOpen|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|4|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/10/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001514000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/04/2020|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|6|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/11/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292020CF001514000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/04/2020|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|1326.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF010526000AHC|ADLT6GE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/12/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|Tampa Police Department|MAXHUNI, DUKAGJIN|T416525963330|FL|N||||||N|N|N|N|NTZR84|FL|||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF010526000AHC|ADLT6HE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/13/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/12/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|Tampa Police Department|SELIGMAN, ANDREW|T416525963330|FL|N||||||N|N|N|N|NTZR84|FL|||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014393000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/16/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/14/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014393000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/16/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/14/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014393000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/16/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/14/2020|NTNINF|NT - NO INFORMATION FILED|12/21/2020|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014394000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/15/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/14/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014394000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/15/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292020CF014394000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/15/2020|CLOSED|09/21/2021|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/14/2020|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|689.00 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292022CF003775000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2022|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T416525792010|FL|N||||||N|N|N|N|||||TOLLIVER, LEE EARL, JR|689.00 Circuit Court||TOLLIVER|LEE|EARL||Defendant|292022CF003775000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2022|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/04/2021|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T416525792010|FL|N||||||N|N|N|N|||||TOLLIVER, LEE EARL, JR|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF009644000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/20/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|548.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF009644000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/20/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/19/2022|NTNINF|NT - NO INFORMATION FILED|08/02/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|548.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF011173000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/19/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/18/2022|NTNINF|NT - NO INFORMATION FILED|08/25/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|598.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF011173000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/19/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|598.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF011173000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/19/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/18/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|598.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292022CF011173000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/19/2022|Close of ReOpen|05/17/2023|M|7124 50TH ST N||TAMPA|FL|33617|Black|09/13/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/18/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|598.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292023CF003219000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2023|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|10|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2023|ADJG|NT - ADJUDGED GUILTY|05/31/2023|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|689.00 Circuit Court||TOLLIVER|LEE|EARL|JR|Defendant|292023CF003219000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/03/2023|CLOSED|05/31/2023|M|2307 E BUSCH BLVD||TAMPA|FL|33612|Black|06/01/1979|9|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2023|NTNINF|NT - NO INFORMATION FILED|03/15/2023|||T416525792010|FL|N||||||N|N|N|N|||||TOLIVER, LEE E; TOLIVER, LEE EARL; TOLLIVER, LEE; TOLLIVER, LEE EARL; TULIVER, LEE E|689.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292024CF004204000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2024|Open|03/19/2024|M|306 E PARK AVE||TAMPA|FL|33603|Black|09/13/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/18/2024||||||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|50.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292024CF004204000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2024|Open|03/19/2024|M|306 E PARK AVE||TAMPA|FL|33603|Black|09/13/1996|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2024||||||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL|50.00 Circuit Court||TOLLIVER|LEE|EARL|III|Defendant|292024CF004231000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/19/2024|CLOSED|04/19/2024|M|306 E PARK AVENUE||TAMPA|FL|33602|Black|09/13/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/10/2024|NTLOR|NT - LETTER OF RELEASE|04/19/2024|||T416525963330|FL|N||||||N|N|N|N|||||TOLIVER, LEE EARL, III; TOLLIVER, LEE EARL| Circuit Court||TOLLIVER|MYRA|DENISE||Defendant|291994CF003101000AHC||FELONY DRUG OFFENSE|O||03/09/1994|CLOSED|04/12/1994|F|2130 W SPRUCE ST||TAMPA|FL|33607|Black|07/23/1966|1|F3|893132A|893132A PURCHASE OF CANNABIS|03/07/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||T416544667630|FL|N||||||N|N|N|N|||||WILLIAMS, MYRA D| Circuit Court||TOLLIVER|MYRA|DENISE||Defendant|291994CF003101000AHC||FELONY DRUG OFFENSE|O||03/09/1994|CLOSED|04/12/1994|F|2130 W SPRUCE ST||TAMPA|FL|33607|Black|07/23/1966|2|M1|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||T416544667630|FL|N||||||N|N|N|N|||||WILLIAMS, MYRA D| Circuit Court||TOLLIVER|MYRA|DENISE||Defendant|291999CF000833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/17/1999|CLOSED|08/15/2007|F|2130 W SPRUCE ST||TAMPA|FL|33607|Black|07/23/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999||||||T416544667630|FL|N||||||N|N|N|N|||||WILLIAMS, MYRA D| Circuit Court||TOLLIVER|QUIANA|||Defendant|292020CF002399000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|02/21/2020|CLOSED|08/03/2021|F|9816 N 12TH ST APT A||TAMPA|FL|33612|Black|07/21/1992|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|02/19/2020|NTAW|NT - ADJUDICATION WITHHELD|08/03/2021|||T416714927610|FL|N||||487.50|03/01/2023|N|N|N|N|||||TOLLIVER, QUIANA N; TOLLIVER, QUIANA NICOLE| Circuit Court||TOLLIVER|ROBERT|||Defendant|291988CF005702000AHC||FELONY THEFT FORGERY FRAUD|C||04/28/1988|CLOSED|08/14/1989|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1988|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|EDWARD||Defendant|291989CF006582000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1989|CLOSED|04/02/2020|M||||||Black|07/09/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|ROBERT|EDWARD||Defendant|291989CF006583000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1989|CLOSED|04/02/2020|M||||||Black|07/09/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|ROBERT|||Defendant|291990CF011200000BHC||FELONY DRUG OFFENSE|G||07/19/1990|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|4|F3|893131F|893131F POSSESSION|12/11/1989|NOLP|NOLLE PROSSED|01/07/1991|||T416765652490|FL|N||||45.00||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD|267.00 Circuit Court||TOLLIVER|ROBERT|||Defendant|291990CF011200000BHC||FELONY DRUG OFFENSE|G||07/19/1990|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|3|F2|893131A|893131A DELIVERY|12/11/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T416765652490|FL|N||||45.00||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD|267.00 Circuit Court||TOLLIVER|ROBERT|||Defendant|291990CF011200000BHC||FELONY DRUG OFFENSE|G||07/19/1990|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|2|F3|893131F|893131F POSSESSION|12/11/1989|NOLP|NOLLE PROSSED|01/07/1991|||T416765652490|FL|N||||45.00||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD|267.00 Circuit Court||TOLLIVER|ROBERT|||Defendant|291990CF011200000BHC||FELONY DRUG OFFENSE|G||07/19/1990|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|F2|893131A|893131A DELIVERY|12/11/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||T416765652490|FL|N||||45.00||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD|267.00 Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1992|CLOSED|08/10/1992|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1992|NTLOR|NT - LETTER OF RELEASE|08/10/1992|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF001726000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1992|CLOSED|08/10/1992|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1992|NTLOR|NT - LETTER OF RELEASE|08/10/1992|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF008287000AHC||FELONY CRIMES AGAINST A PERSON|G||06/12/1992|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|NTNINF|NT - NO INFORMATION FILED|06/29/1992|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF008287000AHC||FELONY CRIMES AGAINST A PERSON|G||06/12/1992|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|06/09/1992|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF008287000AHC||FELONY CRIMES AGAINST A PERSON|G||06/12/1992|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF008287000AHC||FELONY CRIMES AGAINST A PERSON|G||06/12/1992|CLOSED|03/18/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/09/1992|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF011229000OHC||FELONY DRUG OFFENSE|A||02/05/1992|CLOSED|04/29/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|2|F1|895033|895033 RACKETEERING|01/01/1987|NOLP|NOLLE PROSSED|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF011229000OHC||FELONY DRUG OFFENSE|A||02/05/1992|CLOSED|04/29/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|3|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1987|NOLP|NOLLE PROSSED|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF011229000OHC||FELONY DRUG OFFENSE|A||02/05/1992|CLOSED|04/29/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|5|F2|893131A|893131A DELIVERY|01/01/1987|ADJG|NT - ADJUDGED GUILTY|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|291992CF011229000OHC||FELONY DRUG OFFENSE|A||02/05/1992|CLOSED|04/29/1993|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|4|F1|8931355|8931355 TRAFFICKING|01/01/1987|NOLP|NOLLE PROSSED|03/18/1993|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|ROBERT|||Defendant|292004CF013316000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/15/2004|Close of ReOpen|04/02/2018|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2003|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD|1505.00 Circuit Court||TOLLIVER|ROBERT|||Defendant|292011CF017664000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/21/2011|CLOSED|12/22/2011|M|6507 N 15TH ST||TAMPA|FL|33610|Black|07/09/1965|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/17/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||T416765652490|FL|N||||||N|N|N|N|||||DAVIS, WILLIE ERNEST; TOLLER, ROBERT EDWARD; TOLLIVER, ROBERT E; TOLLIVER, ROBERT EDWARD| Circuit Court||TOLLIVER|RODNEY|ADAM||Defendant|291999CF005540000AHC||FELONY OTHER FELONY|O||03/31/1999|CLOSED|04/20/1999|M|4604 W CURTIS||TAMPA|FL|33614|White|01/02/1965|1|NN|3|3 FUGITIVE WARRANT|03/30/1999||||||T416721650020|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|RODNEY|ADAM||Defendant|292001CF014683000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/24/2001|CLOSED|10/18/2001|M|4604 W CURTIS||TAMPA|FL|33614|White|01/02/1965|1|NN|941.02|941.02 FUGITIVE|09/22/2001|NTDISM|NT - DISMISSED|10/18/2001|||T416721650020|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292008CF023145000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|10/10/2011|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/25/2008|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III|734.00 Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292008CF023145000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/25/2008|Close of ReOpen|10/10/2011|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2008|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III|734.00 Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292009CF000297000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2009|Close of ReOpen|10/10/2011|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III|734.00 Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292009CF000297000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|01/06/2009|Close of ReOpen|10/10/2011|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/06/2009|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III|734.00 Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292010CF000603000AHC||FELONY BURGLARY|C|Fuente, William|01/12/2010|Close of ReOpen|10/10/2011|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|01/12/2010|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III|684.00 Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292010CF016917000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/01/2010|CLOSED|11/23/2010|M|2025 HUMPHREYST E||TAMPA|FL|33604|Black|08/09/1990|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/01/2010|REDU|REDUCED TO COUNTY COURT|11/23/2010|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III| Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292017CF004429000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/23/2017|CLOSED|04/18/2017|M|6507 N 15TH ST||TAMPA|FL|33610|Black|08/09/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/23/2017|REDU|REDUCED TO COUNTY COURT|04/18/2017|||T416725902890|FL|N||||||N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III| Circuit Court||TOLLIVER|ROGER|EDWARD||Defendant|292022CF016292000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2022|CLOSED|05/11/2023|M|1710 W CHERRY ST||TAMPA|FL|33607|Black|08/09/1990|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|10/22/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||T416725902890|FL|N||||758.00|02/05/2024|N|N|N|N|||||TOLLIVER III, ROGER EDWARD; TOLLIVER, BU BU; TOLLIVER, ROGER EDWARD 3; TOLLIVER, ROGER EDWARD, III| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF005818000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/07/2000|CLOSED|10/16/2000|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2000|NTNINF|NT - NO INFORMATION FILED|05/08/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|111.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF005818000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/07/2000|CLOSED|10/16/2000|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/07/2000|NOLP|NOLLE PROSSED|10/16/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|111.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF005818000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/07/2000|CLOSED|10/16/2000|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M2|32203|32203 NO VALID DRIVER|04/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|111.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF005818000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/07/2000|CLOSED|10/16/2000|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|111.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF009413000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/03/2000|Close of ReOpen|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF009413000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/03/2000|Close of ReOpen|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/03/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF009413000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/03/2000|Close of ReOpen|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|06/03/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF009413000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|06/03/2000|Close of ReOpen|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2000|NTNINF|NT - NO INFORMATION FILED|06/30/2000|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF016677000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/29/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF016677000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF016677000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M2|32203|32203 NO VALID DRIVER|09/29/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF016677000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/02/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M2|32203|32203 NO VALID DRIVER|09/29/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF017521000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/16/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF017521000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/16/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/16/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF017521000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/16/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF017521000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/16/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|10/16/2000|ADJG|NT - ADJUDGED GUILTY|02/08/2001|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF017521000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|10/16/2000|CLOSED|02/08/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/16/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||T416721820070|FL|N||||9.00||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|261.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292000CF021316000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2000|CLOSED|01/12/2001|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/22/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292002CF005011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2002|Close of ReOpen|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|753.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292002CF005011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2002|Close of ReOpen|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|753.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292002CF005011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2002|Close of ReOpen|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|F3|827031|827031 CHILD ABUSE|03/29/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|753.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292002CF005011000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/29/2002|Close of ReOpen|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F3|893131F|893131F POSSESSION OF CANNABIS|03/29/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|753.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|10|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|9|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/03/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|12|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|8|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|11|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|7|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|6|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/19/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF003625000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2003|CLOSED|04/23/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/03/2003|NTLOR|NT - LETTER OF RELEASE|04/23/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008378000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/18/2003|CLOSED|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/18/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|729.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008378000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/18/2003|CLOSED|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|05/18/2003|NTNINF|NT - NO INFORMATION FILED|06/09/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|729.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008378000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/18/2003|CLOSED|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2003|NTNINF|NT - NO INFORMATION FILED|06/09/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|729.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008378000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/18/2003|CLOSED|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/18/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|729.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008378000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/18/2003|CLOSED|07/01/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/18/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|729.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2003|CLOSED|06/13/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/18/2003|CONS|CONSOLIDATED CASE|06/09/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2003|CLOSED|06/13/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2003|CONS|CONSOLIDATED CASE|06/09/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292003CF008379000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2003|CLOSED|06/13/2003|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|05/18/2003|CONS|CONSOLIDATED CASE|06/09/2003|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF023037000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/08/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2004|NTNINF|NT - NO INFORMATION FILED|12/31/2004|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|370.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF023037000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/08/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|370.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF023037000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/08/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/08/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|370.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF023037000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/08/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M2|32203|32203 NO VALID DRIVER|12/08/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|370.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF024359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M2|32203|32203 NO VALID DRIVER|12/28/2004|NTNINF|NT - NO INFORMATION FILED|02/15/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF024359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/28/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF024359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/28/2004|NTNINF|NT - NO INFORMATION FILED|02/15/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292004CF024359000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/28/2004|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/28/2004|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF005379000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|03/18/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/29/2005|NOLP|NOLLE PROSSED|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF005379000BHC||FELONY ROBBERY|F|Timmerman, Wayne S|03/18/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/29/2005|NOLP|NOLLE PROSSED|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006240000AHC||FELONY ROBBERY|O|Tharpe, Chet A.|03/31/2005|CLOSED|04/08/2005|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/29/2005|CONS|CONSOLIDATED CASE|04/06/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006240000AHC||FELONY ROBBERY|O|Tharpe, Chet A.|03/31/2005|CLOSED|04/08/2005|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|01/29/2005|CONS|CONSOLIDATED CASE|04/06/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006754000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/06/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONVIC|01/29/2005|NOLP|NOLLE PROSSED|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/07/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|11|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/07/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF006815000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/08/2005|CLOSED|03/06/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|NTNINF|NT - NO INFORMATION FILED|04/28/2005|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|410.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292005CF008318000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/28/2005|Close of ReOpen|12/22/2006|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/07/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|370.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292009CF011780000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/08/2009|CLOSED|12/31/2009|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2009|NTNINF|NT - NO INFORMATION FILED|08/03/2009|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292009CF011780000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/08/2009|CLOSED|12/31/2009|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2009|NOLP|NOLLE PROSSED|01/21/2010|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292010CF006421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2010|Close of ReOpen|07/20/2011|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|04/25/2010|NTNINF|NT - NO INFORMATION FILED|06/01/2010|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|601.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292010CF006421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2010|Close of ReOpen|07/20/2011|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/25/2010|ADJG|NT - ADJUDGED GUILTY|04/26/2011|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|601.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292010CF013103000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2010|CLOSED|10/05/2010|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/21/2010|NTLOR|NT - LETTER OF RELEASE|10/05/2010|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292010CF017893000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2010|CLOSED|12/02/2010|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/20/2010|REDU|REDUCED TO COUNTY COURT|12/02/2010|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292012CF003856000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/09/2012|CLOSED|03/21/2012|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2012|REDU|REDUCED TO COUNTY COURT|03/21/2012|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002261000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2013|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/08/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002261000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2013|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/08/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002261000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/13/2013|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/08/2013|NTNOLP|NT - NOLLE PROSSED|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002798000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/23/2013|CLOSED|05/28/2014|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/22/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|385.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002798000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/23/2013|CLOSED|05/28/2014|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|385.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF002923000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|02/26/2013|CLOSED|03/12/2013|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/26/2013|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/12/2013|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF015999000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/09/2013|Close of ReOpen|09/23/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF015999000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/09/2013|Close of ReOpen|09/23/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF015999000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/09/2013|Close of ReOpen|09/23/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF015999000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/09/2013|Close of ReOpen|09/23/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292013CF015999000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/09/2013|Close of ReOpen|09/23/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T416721820070|FL|N||||653.40|12/09/2021|N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|05/30/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|M1|784031|784031-BATT1100 (MF) BATTERY|05/30/2015|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/30/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|05/30/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2016|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292015CF008015000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/02/2015|Close of ReOpen|07/14/2016|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2015|NTNOLP|NT - NOLLE PROSSED|10/20/2015|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|827.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292021CF004960000AHC||FELONY BURGLARY|O|Ward, Laura E|04/27/2021|CLOSED|05/12/2021|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|01/07/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/26/2021|NTLOR|NT - LETTER OF RELEASE|05/12/2021|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292021CF004960000AHC||FELONY BURGLARY|O|Ward, Laura E|04/27/2021|CLOSED|05/12/2021|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|01/07/1982|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/26/2021|NTLOR|NT - LETTER OF RELEASE|05/12/2021|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP| Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292023CF015506000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/09/2023|Open|10/09/2023|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2023||||||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|50.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292023CF015506000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/09/2023|Open|10/09/2023|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/09/2023|NTNINF|NT - NO INFORMATION FILED|10/19/2023|||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|50.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292023CF015506000AHC|AIG83KE|FELONY OTHER FELONY|E|Kiser, Mark D|10/09/2023|Open|10/09/2023|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/09/2023||||Tampa Police Department|CICCARONE, MARISSA|T416721820070|FL|N||||||N|N|N|N|ASE2186|WI|||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|50.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292023CF015506000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|10/09/2023|Open|10/09/2023|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/09/2023||||||T416721820070|FL|N||||||N|N|N|N|||||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|50.00 Circuit Court||TOLLIVER|ROLAND|ANTWAN||Defendant|292023CF015506000AHC|AIG83JE|FELONY OTHER FELONY|E|Kiser, Mark D|10/09/2023|Open|10/09/2023|M|1903 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|01/07/1982|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/09/2023||||Tampa Police Department|CICCARONE, MARISSA|T416721820070|FL|N||||||N|N|N|N|ASE2186|WI|||ADAMS, JABARI; TOLLIVER, ANTWAN TONI; TOLLIVER, ROLAND; TOLLIVER, ROLAND A; TOLLIVER, TRAP|50.00 Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/01/2022|NTNOLP|NT - NOLLE PROSSED|04/12/2023|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/01/2022|NTNINF|NT - NO INFORMATION FILED|02/17/2022|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/01/2022|NTNOLP|NT - NOLLE PROSSED|04/12/2023|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2022|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/01/2022|SCFD|STATE CLOSED FILE DIVERSION|05/20/2022|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|3|F3|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|02/01/2022|NTNOLP|NT - NOLLE PROSSED|04/12/2023|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|3|F3|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|02/01/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/31/2022|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001200000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/02/2022|Close of ReOpen|04/12/2023|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|3|F3|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|02/01/2022|SCFD|STATE CLOSED FILE DIVERSION|05/20/2022|||T416721024040|FL|N||||252.00|02/24/2023|N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292022CF001204000AHC||FELONY BURGLARY|O|Ward, Laura E|02/01/2022|CLOSED|02/17/2022|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|02/01/2022|CONS|CONSOLIDATED CASE|02/17/2022|||T416721024040|FL|N||||||N|N|N|N|||||| Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292023CF011148000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/24/2023|CLOSED|01/08/2024|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/23/2023|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T416721024040|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292023CF011148000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/24/2023|CLOSED|01/08/2024|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|07/23/2023|NTNINF|NT - NO INFORMATION FILED|09/27/2023|||T416721024040|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292023CF011148000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/24/2023|CLOSED|01/08/2024|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/23/2023|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T416721024040|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TOLLIVER|ROLANDO|ANTWAN|JR|Defendant|292023CF011148000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/24/2023|CLOSED|01/08/2024|M|2503 E CURTIS ST||TAMPA|FL|33610|Black|11/04/2002|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|07/23/2023|NTAW|NT - ADJUDICATION WITHHELD|01/08/2024|||T416721024040|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TOLLIVER|SHARROD|||Defendant|292012CF010225000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/09/2012|CLOSED|06/03/2014|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||106.88||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|853.12 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2012|NTNINF|NT - NO INFORMATION FILED|02/20/2013|||T416780721290|FL|N||||166.98||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|52998.02 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000597000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/29/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||166.98||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|52998.02 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000601000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|10/24/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||74.03||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|590.97 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000601000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||74.03||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|590.97 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||74.03||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|590.97 Circuit Court||TOLLIVER|SHARROD|||Defendant|292013CF000605000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/11/2013|CLOSED|07/01/2013|M|10003 FLUME TERRACE APT 7||GIBSONTON|FL|33534|Black|04/09/1972|1|F1|893131C1|893131C1 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|12/20/2012|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T416780721290|FL|N||||74.03||N|N|N|N|||||TOLLIVER, SHARROD EDWARD|590.97 Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291993CF011449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/1993|CLOSED|01/23/2000|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F2|784045|784045 AGGRAVATED BATTERY|09/03/1993||||||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291994CF006789000BHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/24/1994|CLOSED|09/14/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/24/1994|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291994CF006789000BHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/24/1994|CLOSED|09/14/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT|05/24/1994|NOLP|NOLLE PROSSED|09/14/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291994CF006789000BHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/24/1994|CLOSED|09/14/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|5|F2|800043|800043 LEWD AND LASCIVIOUS ACT|05/24/1994|NOLP|NOLLE PROSSED|09/14/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291994CF006789000BHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/24/1994|CLOSED|09/14/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|2|F1|7940115|7940115 SEXUAL BATTERY|05/24/1994|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291994CF006789000BHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|05/24/1994|CLOSED|09/14/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F1|7940115|7940115 SEXUAL BATTERY|05/24/1994|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|291995CF005119000AHC||FELONY THEFT FORGERY FRAUD|B||04/18/1995|CLOSED|10/02/1995|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292001CF006671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2001|CLOSED|05/17/2001|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2001|REDU|REDUCED TO COUNTY COURT|05/17/2001|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292001CF006671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2001|CLOSED|05/17/2001|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2001|REDU|REDUCED TO COUNTY COURT|05/17/2001|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292001CF012456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/15/2001|Close of ReOpen|06/10/2004|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR|453.00 Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292001CF012456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/15/2001|Close of ReOpen|06/10/2004|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/14/2001|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR|453.00 Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292002CF002123000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/08/2002|CLOSED|06/10/2004|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2002|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR|919.00 Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292008CF010747000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|06/04/2008|CLOSED|11/17/2008|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/13/2008|NOLP|NOLLE PROSSED|11/17/2008|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292009CF015649000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/11/2009|CLOSED|10/08/2009|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|09/11/2009|NTLOR|NT - LETTER OF RELEASE|10/08/2009|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292009CF016088000AHC||FELONY ROBBERY|I|Barber, Thomas P|09/17/2009|Close of ReOpen|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|08/29/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III|1276.00 Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292009CF016379000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/22/2009|CLOSED|01/27/2010|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2009|NOLP|NOLLE PROSSED|01/27/2010|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292010CF002834000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2010|CLOSED|07/29/2010|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/21/2010|NTLOR|NT - LETTER OF RELEASE|07/29/2010|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292010CF005952000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2010|CLOSED|04/28/2010|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/17/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292010CF005952000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2010|CLOSED|04/28/2010|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/17/2010|REDU|REDUCED TO COUNTY COURT|04/28/2010|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292010CF005952000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2010|CLOSED|04/28/2010|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/17/2010|REDU|REDUCED TO COUNTY COURT|04/28/2010|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR| Circuit Court||TOLLIVER|TERRY|JAMES||Defendant|292010CF014161000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/09/2010|CLOSED|01/28/2020|M|4106 OKARA ROAD||TEMPLE TERRACE|FL|33617-4447|Black|07/14/1975|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/22/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2011|||T416810752540|FL|N||||||N|N|N|N|||||TOLIVER, TERRY JAMES; TOLLIVER, TERRY J; TOLLIVER, TERRY JAMES, JR|940.00 Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292013CF005661000AHC||FELONY BURGLARY|I|Barber, Thomas P|04/20/2013|CLOSED|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|04/17/2013|NOLP|NOLLE PROSSED|09/26/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III| Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292013CF005661000AHC||FELONY BURGLARY|I|Barber, Thomas P|04/20/2013|CLOSED|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/17/2013|NOLP|NOLLE PROSSED|09/26/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III| Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292013CF005661000AHC||FELONY BURGLARY|I|Barber, Thomas P|04/20/2013|CLOSED|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2013|NOLP|NOLLE PROSSED|09/26/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III| Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292013CF005662000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/20/2013|CLOSED|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/20/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III|715.00 Circuit Court||TOLLIVER|TERRY|JAMES 3||Defendant|292013CF005662000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|04/20/2013|CLOSED|09/26/2013|M|8513 B 15TH ST APT A||TAMPA|FL|33604|Black|11/22/1993|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/20/2013|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T416810934220|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES; TOLLIVER, TERRY JAMES, III|715.00 Circuit Court||TOLLIVER|TERRY|JAMES|JR|Defendant|292018CF005956000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/24/2018|CLOSED|09/26/2018|M|1337 WARRINGTON WAY||Tampa|FL|33619|Black|07/14/1975|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|04/09/2018|ADJG|NT - ADJUDGED GUILTY|09/26/2018|||T416810757540|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES J|689.00 Circuit Court||TOLLIVER|TERRY|JAMES|JR|Defendant|292019CF011085000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/08/2019|CLOSED|02/10/2020|M|1337 WARRINGTON WAY||Tampa|FL|33619|Black|07/14/1975|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|07/01/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T416810757540|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES J|751.00 Circuit Court||TOLLIVER|TERRY|JAMES|JR|Defendant|292020CF001869000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/10/2020|CLOSED|02/25/2020|M|1337 WARRINGTON WAY||Tampa|FL|33619|Black|07/14/1975|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T416810757540|FL|N||||||N|N|N|N|||||TOLLIVER, TERRY JAMES J|689.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|10/03/2017|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|10/03/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/03/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/03/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/03/2017|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292017CF014608000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/03/2017|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292018CF006920000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/11/2018|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2018|NTAW|NT - ADJUDICATION WITHHELD|08/23/2018|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|855.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292018CF006920000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/11/2018|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2018|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|855.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292018CF006927000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|05/11/2018|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2018|NJTADJG|NJT - ADJUDICATED GUILTY|08/23/2018|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292018CF006927000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|05/11/2018|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2018|ADJG|NT - ADJUDGED GUILTY|07/01/2019|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292018CF006927000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|05/11/2018|Close of ReOpen|07/24/2019|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|2|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|04/06/2018|NTNINF|NT - NO INFORMATION FILED|05/23/2018|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA|846.00 Circuit Court||TOLLIVER|ZIYON|NICHOLE LATOYA||Defendant|292021CF004701000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|06/01/2021|F|7124 N 50TH STREET||TAMPA|FL|33617|Black|06/20/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/17/2021|NTLOR|NT - LETTER OF RELEASE|06/01/2021|||T416994997200|FL|N||||||N|N|N|N|||||TOLLIVER, ZI'YON NICHOLE LATOYA; TOLLIVER, ZIYON; TOLLIVER, ZIYON N; TOLLIVER, ZIYON NICOLE; TOLLIVER, ZIYON NICOLE LATOYA| Circuit Court||TOLO|DRAGAN|||Defendant|291999CF019740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/1999|CLOSED|07/27/2009|M|2109 TWO LAKES RD P6||TAMPA|FL|33604|White|06/17/1977|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/04/1999|NOLP|NOLLE PROSSED|07/27/2009|||T400160772150|FL|N||||449.00|07/14/2009|N|N|N|N|||||| Circuit Court||TOLO|DRAGAN|||Defendant|291999CF019740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/1999|CLOSED|07/27/2009|M|2109 TWO LAKES RD P6||TAMPA|FL|33604|White|06/17/1977|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/04/1999|NOLP|NOLLE PROSSED|07/27/2009|||T400160772150|FL|N||||449.00|07/14/2009|N|N|N|N|||||| Circuit Court||TOLO|DRAGAN|||Defendant|291999CF019740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/08/1999|CLOSED|07/27/2009|M|2109 TWO LAKES RD P6||TAMPA|FL|33604|White|06/17/1977|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/04/1999|NOLP|NOLLE PROSSED|07/27/2009|||T400160772150|FL|N||||449.00|07/14/2009|N|N|N|N|||||| Circuit Court||TOLODXI|DENNIS|L||Defendant|292003CF021960000AHC||FELONY OTHER FELONY|E|Fuente, William|12/14/2003|Close of ReOpen|02/26/2007|M|4525 16TH AV S||TAMPA|FL|33619-|White|10/09/1969|4|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|12/14/2003|NTNINF|NT - NO INFORMATION FILED|01/21/2004|||T43217269369|FL|N||||1725.00||N|N|N|N|||||TOLODXI, DENNIS L; TOLODXI, DENNIS LEE|110.00 Circuit Court||TOLODXI|DENNIS|L||Defendant|292003CF021960000AHC||FELONY OTHER FELONY|E|Fuente, William|12/14/2003|Close of ReOpen|02/26/2007|M|4525 16TH AV S||TAMPA|FL|33619-|White|10/09/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2003|NTNINF|NT - NO INFORMATION FILED|01/21/2004|||T43217269369|FL|N||||1725.00||N|N|N|N|||||TOLODXI, DENNIS L; TOLODXI, DENNIS LEE|110.00 Circuit Court||TOLODXI|DENNIS|L||Defendant|292003CF021960000AHC||FELONY OTHER FELONY|E|Fuente, William|12/14/2003|Close of ReOpen|02/26/2007|M|4525 16TH AV S||TAMPA|FL|33619-|White|10/09/1969|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/14/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T43217269369|FL|N||||1725.00||N|N|N|N|||||TOLODXI, DENNIS L; TOLODXI, DENNIS LEE|110.00 Circuit Court||TOLODXI|DENNIS|L||Defendant|292003CF021960000AHC||FELONY OTHER FELONY|E|Fuente, William|12/14/2003|Close of ReOpen|02/26/2007|M|4525 16TH AV S||TAMPA|FL|33619-|White|10/09/1969|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/14/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T43217269369|FL|N||||1725.00||N|N|N|N|||||TOLODXI, DENNIS L; TOLODXI, DENNIS LEE|110.00 Circuit Court||TOLODXI|KENNETH|HARRY||Defendant|291993CF001219000AHC||FELONY CRIMES AGAINST A PERSON|E||01/26/1993|CLOSED|11/22/1993|M|4506 SOUTH 24TH AVE||TAMPA|FL|33619|White|06/14/1947|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1992|NJNG|NJT - NOT GUILTY VERDICT|11/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||TOLODXI|KENNETH|HARRY||Defendant|291993CF001219000AHC||FELONY CRIMES AGAINST A PERSON|E||01/26/1993|CLOSED|11/22/1993|M|4506 SOUTH 24TH AVE||TAMPA|FL|33619|White|06/14/1947|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1992|NJNG|NJT - NOT GUILTY VERDICT|11/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||TOLOFF|GERMAIN|EDWARD||Defendant|292007CF003196000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/13/2007|CLOSED|02/19/2007|M|14024 N US HIGHWAY 301||THONOTOSASSA|FL|33592|White|08/13/1940|1|F2|810023|810023 BURGLARY OF A DWELLING|02/13/2007|REDU|REDUCED TO COUNTY COURT|02/19/2007|||T410285402930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOLOFF|GERMAIN|EDWARD||Defendant|292007CF017680000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/27/2007|CLOSED|05/19/2008|M|14024 N US HIGHWAY 301||THONOTOSASSA|FL|33592|White|08/13/1940|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|08/08/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T410285402930|FL|N||||413.45||N|N|N|N||||||656.55 Circuit Court||TOLOFF|JERRY|EDWARD||Defendant|292013CF000413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2013|CLOSED|02/08/2013|M|15024 N HWY 301||THONOTOSASSA|FL|33592|White|05/27/1979|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/07/2013|NTLOR|NT - LETTER OF RELEASE|02/08/2013|||T440425791870|FL|N||||||N|N|N|N|||||| Circuit Court||TOLOFF|JERRY|EDWARD||Defendant|292013CF000413000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2013|CLOSED|02/08/2013|M|15024 N HWY 301||THONOTOSASSA|FL|33592|White|05/27/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/07/2013|NTLOR|NT - LETTER OF RELEASE|02/08/2013|||T440425791870|FL|N||||||N|N|N|N|||||| Circuit Court||TOLOFF|JOHN|ROBERT||Defendant|291990CF004540000AHC||FELONY BURGLARY|F||03/21/1990|CLOSED|05/30/1990|M|10819 LEE ANN DR||TAMPA|FL|33610|White|09/23/1967|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|NOLP|NOLLE PROSSED|05/30/1990|||T41047667343|FL|N||||||N|N|N|N|||||TOLOFF, JOHN R| Circuit Court||TOLOFF|JOHN|ROBERT||Defendant|291990CF004540000AHC||FELONY BURGLARY|F||03/21/1990|CLOSED|05/30/1990|M|10819 LEE ANN DR||TAMPA|FL|33610|White|09/23/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/20/1990|NOLP|NOLLE PROSSED|05/30/1990|||T41047667343|FL|N||||||N|N|N|N|||||TOLOFF, JOHN R| Circuit Court||TOLOFF|JOHN|ROBERT||Defendant|291992CF004252000BHC||FELONY BURGLARY|E||03/22/1992|CLOSED|03/06/1996|M|10819 LEE ANN DR||TAMPA|FL|33610|White|09/23/1967|2|M2|8120142D|8120142D PETIT THEFT|03/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||T41047667343|FL|N||||||N|N|N|N|||||TOLOFF, JOHN R| Circuit Court||TOLOFF|JOHN|ROBERT||Defendant|291992CF004252000BHC||FELONY BURGLARY|E||03/22/1992|CLOSED|03/06/1996|M|10819 LEE ANN DR||TAMPA|FL|33610|White|09/23/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/05/1993|||T41047667343|FL|N||||||N|N|N|N|||||TOLOFF, JOHN R| Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292009CF019321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2009|CLOSED|01/12/2010|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/14/2009|NTLOR|NT - LETTER OF RELEASE|01/12/2010|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR| Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292009CF019321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2009|CLOSED|01/12/2010|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/14/2009|NTLOR|NT - LETTER OF RELEASE|01/12/2010|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR| Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292010CF013155000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/23/2010|Close of ReOpen|02/07/2012|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/21/2010|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR|672.00 Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292010CF013155000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/23/2010|Close of ReOpen|02/07/2012|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2010|NTDISM|NT - DISMISSED|02/07/2012|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR|672.00 Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292010CF013155000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/23/2010|Close of ReOpen|02/07/2012|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2010|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR|672.00 Circuit Court||TOLOFF|JOHN|ROBERT J||Defendant|292013CF014821000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/17/2013|CLOSED|10/23/2013|M|10803 LEANNE DR||TAMPA|FL|33610|White|03/04/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/17/2013|REDU|REDUCED TO COUNTY COURT|10/23/2013|||T410476890840|FL|N||||||N|N|N|N|||||TOLOFF, JOHN ROBERT; TOLOFF, JOHN ROBERT, JR| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292007CF025161000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/2007|Close of ReOpen|10/15/2009|M|15919 MYSTIC WAY||TAMPA|FL|33624|White|12/30/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T450013794700|FL|N||||49.65||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|627.35 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292007CF025161000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/2007|Close of ReOpen|10/15/2009|M|15919 MYSTIC WAY||TAMPA|FL|33624|White|12/30/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||T450013794700|FL|N||||49.65||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|627.35 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292007CF025161000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/2007|Close of ReOpen|10/15/2009|M|15919 MYSTIC WAY||TAMPA|FL|33624|White|12/30/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/03/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T450013794700|FL|N||||49.65||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|627.35 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292008CF012717000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2008|Close of ReOpen|10/15/2009|M|15919 MYSTIC WAY||TAMPA|FL|33624|White|12/30/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||T450013794700|FL|N||||419.57||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|187.43 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292008CF012717000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2008|Close of ReOpen|10/15/2009|M|15919 MYSTIC WAY||TAMPA|FL|33624|White|12/30/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||T450013794700|FL|N||||419.57||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|187.43 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292015CF012687000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/10/2015|M|5002 SPRINGWOOD DR||Tampa|FL|33624|White|12/30/1979|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/01/2015|REDU|REDUCED TO COUNTY COURT|09/10/2015|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292015CF012687000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/02/2015|CLOSED|09/10/2015|M|5002 SPRINGWOOD DR||Tampa|FL|33624|White|12/30/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/01/2015|REDU|REDUCED TO COUNTY COURT|09/10/2015|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF009337000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2019|Close of ReOpen|03/04/2020|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/04/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|913.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF009337000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2019|Close of ReOpen|03/04/2020|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/04/2019|NTNINF|NT - NO INFORMATION FILED|07/18/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|913.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF009337000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2019|Close of ReOpen|03/04/2020|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/04/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|913.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF009337000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2019|Close of ReOpen|03/04/2020|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/04/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|913.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF009337000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/05/2019|Close of ReOpen|03/04/2020|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/04/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|913.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF016111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2019|CLOSED|11/26/2019|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/19/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF016111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2019|CLOSED|11/26/2019|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF016111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2019|CLOSED|11/26/2019|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF016111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2019|CLOSED|11/26/2019|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292019CF016111000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/20/2019|CLOSED|11/26/2019|M|8510 N ARMENIA AV APT 16||Tampa|FL|33624|White|12/30/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M| Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002979000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002979000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|2|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002980000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002995000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002995000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF002995000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/15/2021|CLOSED|10/27/2022|M|400 BEARSS AVE E #220||TAMPA|FL|33613|White|12/30/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF010429000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/26/2021|CLOSED|10/27/2022|M|15919 MYSTIC WY||TAMPA|FL|33624|White|12/30/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF010429000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/26/2021|CLOSED|10/27/2022|M|15919 MYSTIC WY||TAMPA|FL|33624|White|12/30/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF010429000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/26/2021|CLOSED|10/27/2022|M|15919 MYSTIC WY||TAMPA|FL|33624|White|12/30/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF010429000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/26/2021|CLOSED|10/27/2022|M|15919 MYSTIC WY||TAMPA|FL|33624|White|12/30/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|ALEXANDER|MANUEL||Defendant|292021CF010429000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/26/2021|CLOSED|10/27/2022|M|15919 MYSTIC WY||TAMPA|FL|33624|White|12/30/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||T450013794700|FL|N||||||N|N|N|N|||||TOLON, ALEX; TOLON, ALEX M; TOLON, ALEXANDER M|701.00 Circuit Court||TOLON|FERNANDO|||Defendant|291997CF004059000AHC||FELONY WORTHLESS CHECK|E||03/24/1997|CLOSED|04/26/1999|M|2503 NW 23RD CT||MIAMI|FL|33142|White|12/13/1972|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/08/1996|PTAF|PRE-TRIAL ACCEPTANCE|01/30/2001|||T450240724530|FL|N||||105.00||N|N|N|N||||||7.00 Circuit Court||TOLRUD|REESE|MITCHELL||Defendant|292021CF000165000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2021|CLOSED|04/23/2021|M|3402 GRANADA ST W APT 1||TAMPA|FL|33629|White|09/06/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/30/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2021|||T463733983260|FL|N||||||N|N|N|N|||||| Circuit Court||TOLRUD|REESE|MITCHELL||Defendant|292021CF000165000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2021|CLOSED|04/23/2021|M|3402 GRANADA ST W APT 1||TAMPA|FL|33629|White|09/06/1998|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/30/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2021|||T463733983260|FL|N||||||N|N|N|N|||||| Circuit Court||TOLRUD|REESE|MITCHELL||Defendant|292021CF000165000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2021|CLOSED|04/23/2021|M|3402 GRANADA ST W APT 1||TAMPA|FL|33629|White|09/06/1998|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/30/2020|NTLOR|NT - LETTER OF RELEASE|04/23/2021|||T463733983260|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|ALVIS|GENE||Defendant|292010CF019431000AHC||FELONY CAPITAL MURDER|B|Stephens, Steven Scott|12/22/2010|CLOSED|08/24/2011|M|7213 NUNDY AV||GIBSONTON|FL|NI|White|03/05/1965|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/21/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T425007650850|FL|N||||634.63||N|N|N|N||||||444.37 Circuit Court||TOLSON|ALVIS|GENE||Defendant|292010CF019431000AHC||FELONY CAPITAL MURDER|B|Stephens, Steven Scott|12/22/2010|CLOSED|08/24/2011|M|7213 NUNDY AV||GIBSONTON|FL|NI|White|03/05/1965|2|F3|77508751|77508751 UNLAWFUL TAKING OF A LAW ENFORCEMENT OFFICER F|12/21/2010|NTNINF|NT - NO INFORMATION FILED|01/07/2011|||T425007650850|FL|N||||634.63||N|N|N|N||||||444.37 Circuit Court||TOLSON|CHARLES|QUANTEL||Defendant|292022CF004664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2022|CLOSED|10/06/2022|M|3926 PORPOISE DR SE||ST PETERSBURG|FL|33705|Black|10/16/1980|1|M2|381.986(12)(e)1|38198612E1 - DRUG8204 (DISMISSABLE) FAILURE TO DISPLAY MEDICAL MARIJUANA REGISTRY ID CARD|04/13/2022|NTNINF|NT - NO INFORMATION FILED|06/16/2022|||T425155803760|FL|N||||||N|N|N|N||||||409.00 Circuit Court||TOLSON|CHARLES|QUANTEL||Defendant|292022CF004664000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|04/15/2022|CLOSED|10/06/2022|M|3926 PORPOISE DR SE||ST PETERSBURG|FL|33705|Black|10/16/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||T425155803760|FL|N||||||N|N|N|N||||||409.00 Circuit Court||TOLSON|JULIA|KRISTIN||Defendant|291997CF002598000AHC||FELONY WORTHLESS CHECK|C||02/14/1997|CLOSED|05/01/1997|F|601 MAGNOLIA AVE||SEFFNER|FL|33584|White|04/20/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1996|ADJG|NT - ADJUDGED GUILTY|05/01/1997|||T425431726400|FL|N||||||N|N|N|N|||||BRANAM, JULIA; BRANAM, JULIA D; BRANAM, JULIA DRAKE; TOLSON, JULIA K; TOLSON, JULIA KRISTINE|311.00 Circuit Court||TOLSON|KC|TERRELL||Defendant|291999CF017796000AHC||FELONY THEFT FORGERY FRAUD|O||10/11/1999|CLOSED|10/26/1999|M|3637 SECOND AVE SOUTH||ST PETERSBURG|FL|33212|Black|04/12/1979|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1999|REDU|REDUCED TO COUNTY COURT|10/26/1999|||T425518791320|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|KC|TERRELL||Defendant|291999CF017796000AHC||FELONY THEFT FORGERY FRAUD|O||10/11/1999|CLOSED|10/26/1999|M|3637 SECOND AVE SOUTH||ST PETERSBURG|FL|33212|Black|04/12/1979|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1999|REDU|REDUCED TO COUNTY COURT|10/26/1999|||T425518791320|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|MARY|LOUISE||Defendant|292005CF005270000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/17/2005|CLOSED|05/25/2006|F|1107 127TH AVE||TAMPA|FL|33612|Black|10/23/1963|1|NN|941.02|941.02 FUGITIVE|03/15/2005|NTDISM|NT - DISMISSED|05/25/2006|||T425592638830|FL|N||||||N|N|N|N|||||TIA, TIA; TOLSON, MARY L| Circuit Court||TOLSON|MARY|LOUISE||Defendant|292011CF001117000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2011|CLOSED|02/09/2011|F|1107 127TH AVE||TAMPA|FL|33612|Black|10/23/1963|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/25/2011|REDU|REDUCED TO COUNTY COURT|02/09/2011|||T425592638830|FL|N||||||N|N|N|N|||||TIA, TIA; TOLSON, MARY L| Circuit Court||TOLSON|MARY|LOUISE||Defendant|292011CF004724000AHC||FELONY CRIMES AGAINST A PERSON|W|Espinosa, Jack|03/27/2011|Close of ReOpen|02/27/2013|F|1107 127TH AVE||TAMPA|FL|33612|Black|10/23/1963|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/27/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||T425592638830|FL|N||||||N|N|N|N|||||TIA, TIA; TOLSON, MARY L|592.00 Circuit Court||TOLSON|MARY|LOUISE||Defendant|292013CF017978000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/21/2013|CLOSED|01/29/2014|F|1107 127TH AVE||TAMPA|FL|33612|Black|10/23/1963|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|12/21/2013|ADJG|NT - ADJUDGED GUILTY|01/29/2014|||T425592638830|FL|N||||||N|N|N|N|||||TIA, TIA; TOLSON, MARY L|370.00 Circuit Court||TOLSON|MARY|LOUISE||Defendant|292013CF017978000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/21/2013|CLOSED|01/29/2014|F|1107 127TH AVE||TAMPA|FL|33612|Black|10/23/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/21/2013|ADJG|NT - ADJUDGED GUILTY|01/29/2014|||T425592638830|FL|N||||||N|N|N|N|||||TIA, TIA; TOLSON, MARY L|370.00 Circuit Court||TOLSON|PHILLIP|ANDREW||Defendant|291992CF001334000AHC||FELONY BURGLARY|C||01/27/1992|CLOSED|08/27/1993|M|8409 BARRETT PLACE||TEMPLE TERRACE|FL|33617|White|07/17/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1992|NTAW|NT - ADJUDICATION WITHHELD|04/20/1992|||T42566172257|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|PHILLIP|ANDREW||Defendant|291992CF001334000AHC||FELONY BURGLARY|C||01/27/1992|CLOSED|08/27/1993|M|8409 BARRETT PLACE||TEMPLE TERRACE|FL|33617|White|07/17/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/12/1992|NOLP|NOLLE PROSSED|04/20/1992|||T42566172257|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|PHILLIP|ANDREW||Defendant|291992CF001334000AHC||FELONY BURGLARY|C||01/27/1992|CLOSED|08/27/1993|M|8409 BARRETT PLACE||TEMPLE TERRACE|FL|33617|White|07/17/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/12/1992|NOLP|NOLLE PROSSED|04/20/1992|||T42566172257|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|PHILLIP|ANDREW||Defendant|291993CF010083000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1993|CLOSED|08/31/1993|M|8409 BARRETT PLACE||TEMPLE TERRACE|FL|33617|White|07/17/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1993|NTLOR|NT - LETTER OF RELEASE|08/31/1993|||T42566172257|FL|N||||||N|N|N|N|||||| Circuit Court||TOLSON|TIMOTHY|WAYNE||Defendant|291995CF010198000AHC||FELONY CRIMES AGAINST A PERSON|C||07/29/1995|CLOSED|09/27/1995|M|RD|5533 BARDON ST|NEW PORT RICHEY|FL|34652|White|07/02/1961|1|M2|784011|784011 ASSAULT|07/27/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||T425819612420|FL|N||||||N|N|N|N|||||TOLSON, TIM|115.00 Circuit Court||TOLSON|TIMOTHY|WAYNE||Defendant|291996CF006231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/28/1996|CLOSED|07/23/1996|M|RD|5533 BARDON ST|NEW PORT RICHEY|FL|34652|White|07/02/1961|3|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|NTNINF|NT - NO INFORMATION FILED|05/20/1996|||T425819612420|FL|N||||||N|N|N|N|||||TOLSON, TIM| Circuit Court||TOLSON|TIMOTHY|WAYNE||Defendant|291996CF006231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/28/1996|CLOSED|07/23/1996|M|RD|5533 BARDON ST|NEW PORT RICHEY|FL|34652|White|07/02/1961|2|M1|784031A|784031A BATTERY|04/27/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||T425819612420|FL|N||||||N|N|N|N|||||TOLSON, TIM| Circuit Court||TOLSON|TIMOTHY|WAYNE||Defendant|291996CF006231000AHC||FELONY CRIMES AGAINST A PERSON|B||04/28/1996|CLOSED|07/23/1996|M|RD|5533 BARDON ST|NEW PORT RICHEY|FL|34652|White|07/02/1961|1|F3|784021|784021 AGRAVATED ASSAULT|04/27/1996|ADJG|NT - ADJUDGED GUILTY|07/23/1996|||T425819612420|FL|N||||||N|N|N|N|||||TOLSON, TIM| Circuit Court||TOLSON|TRAVIS|HOWARD||Defendant|292005CF022823000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2005|Close of ReOpen|07/05/2007|M|APT 201|6616 MARINA POINT VILLAGE|TAMPA|FL|33635|White|08/23/1985|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/20/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||T425808853030|FL|N||||564.00||N|N|N|N||||||187.50 Circuit Court||TOLSON|TRAVIS|HOWARD||Defendant|292005CF022823000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2005|Close of ReOpen|07/05/2007|M|APT 201|6616 MARINA POINT VILLAGE|TAMPA|FL|33635|White|08/23/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/20/2005|NOLP|NOLLE PROSSED|10/15/2007|||T425808853030|FL|N||||564.00||N|N|N|N||||||187.50 Circuit Court||TOLVIZCO|CHRISTINA|CARIDAD||Defendant|291997CF019226000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/26/1997|CLOSED|07/19/1999|F|503 S 63RD ST||TAMPA|FL|33619|White|10/29/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1997|NTAW|NT - ADJUDICATION WITHHELD|07/19/1999|||T412103778890|FL|N||||286.00||N|N|N|N||||||40.00 Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|291999CF015910000AHC||FELONY ROBBERY|C|Barbas, Rex|09/08/1999|CLOSED|09/18/2000|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/16/1999|NOLP|NOLLE PROSSED|09/18/2000|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J| Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|291999CF015910000AHC||FELONY ROBBERY|C|Barbas, Rex|09/08/1999|CLOSED|09/18/2000|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|1|F1|8121332B|8121332B CARJACKING|08/16/1999|NOLP|NOLLE PROSSED|09/18/2000|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J| Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|291999CF015910000AHC||FELONY ROBBERY|C|Barbas, Rex|09/08/1999|CLOSED|09/18/2000|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|3|M2|784011|784011 ASSAULT|08/16/1999|NOLP|NOLLE PROSSED|09/18/2000|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J| Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292001CF006645000BHC||FELONY BURGLARY|B|Behnke, Debra|05/01/2001|Close of ReOpen|07/06/2006|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/26/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J|351.00 Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292001CF006645000BHC||FELONY BURGLARY|B|Behnke, Debra|05/01/2001|Close of ReOpen|07/06/2006|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/26/2001|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J|351.00 Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292001CF006646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2001|CLOSED|05/17/2001|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/26/2001|CONS|CONSOLIDATED CASE|05/17/2001|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J| Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292001CF006646000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/01/2001|CLOSED|05/17/2001|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|04/26/2001|CONS|CONSOLIDATED CASE|05/17/2001|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J| Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292005CF005708000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2005|CLOSED|08/31/2005|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J|190.00 Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292005CF005708000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2005|CLOSED|08/31/2005|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J|190.00 Circuit Court||TOM|CHRISTIAN|JOBANY||Defendant|292005CF005708000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2005|CLOSED|08/31/2005|M|714 EMILY ST E||TAMPA|FL|33605|White|03/02/1983|3|M2|32203|32203 NO VALID DRIVER|03/22/2005|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T500110830820|FL|N||||||N|N|N|N|||||TOM, CHRISTIAN J|190.00 Circuit Court||TOM|GLORIA|LYNN||Defendant|291990CF010522000AHC||FELONY CRIMES AGAINST A PERSON|O||07/06/1990|CLOSED|08/14/1990|F|8620 N 14TH ST||TAMPA|FL|33604|White|10/05/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1990|NTLOR|NT - LETTER OF RELEASE|08/14/1990|||W253292628651|FL|N||||||N|N|N|N|||||TOM, GLORIA; WYGANT, GLORIA L; WYGANT, GLORIA LYNN| Circuit Court||TOM|GLORIA|LYNN||Defendant|291998CF010803000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/22/1998|CLOSED|07/15/1998|F|8620 N 14TH ST||TAMPA|FL|33604|White|10/05/1962|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||W253292628651|FL|N||||||N|N|N|N|||||TOM, GLORIA; WYGANT, GLORIA L; WYGANT, GLORIA LYNN| Circuit Court||TOM|GLORIA|LYNN||Defendant|291998CF021217000AHC||FELONY THEFT FORGERY FRAUD|B||12/08/1998|CLOSED|07/06/1999|F|8620 N 14TH ST||TAMPA|FL|33604|White|10/05/1962|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NOLP|NOLLE PROSSED|07/06/1999|||W253292628651|FL|N||||||N|N|N|N|||||TOM, GLORIA; WYGANT, GLORIA L; WYGANT, GLORIA LYNN| Circuit Court||TOM|GLORIA|LYNN||Defendant|291998CF021217000AHC||FELONY THEFT FORGERY FRAUD|B||12/08/1998|CLOSED|07/06/1999|F|8620 N 14TH ST||TAMPA|FL|33604|White|10/05/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1998|NOLP|NOLLE PROSSED|07/06/1999|||W253292628651|FL|N||||||N|N|N|N|||||TOM, GLORIA; WYGANT, GLORIA L; WYGANT, GLORIA LYNN| Circuit Court||TOM|GLORIA|LYNN||Defendant|292006CF006416000AHC||FELONY OTHER FELONY|E|Fuente, William|04/03/2006|Close of ReOpen|08/26/2009|F|8620 N 14TH ST||TAMPA|FL|33604|White|10/05/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/02/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2006|||W253292628651|FL|N||||429.00||N|N|N|N|||||TOM, GLORIA; WYGANT, GLORIA L; WYGANT, GLORIA LYNN|594.65 Circuit Court||TOM|ORLANDO|BALDWIN||Defendant|291991CF013902000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1991|CLOSED|02/03/1997|M|5702 CANDLEWICK CT A F||TAMPA|FL|33617|White|09/02/1949|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/24/1991|NTAW|NT - ADJUDICATION WITHHELD|02/04/1992|||T50064249322|FL|N||||||N|N|N|N|||||| Circuit Court||TOM|ORLANDO|BALDWIN||Defendant|291991CF013902000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1991|CLOSED|02/03/1997|M|5702 CANDLEWICK CT A F||TAMPA|FL|33617|White|09/02/1949|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/24/1991|NTAW|NT - ADJUDICATION WITHHELD|02/04/1992|||T50064249322|FL|N||||||N|N|N|N|||||| Circuit Court||TOM|ORLANDO|BALDWIN||Defendant|291991CF013902000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1991|CLOSED|02/03/1997|M|5702 CANDLEWICK CT A F||TAMPA|FL|33617|White|09/02/1949|3|F3|812014|812014 GRAND THEFT|09/24/1991|NOLP|NOLLE PROSSED|02/04/1992|||T50064249322|FL|N||||||N|N|N|N|||||| Circuit Court||TOM|ORLANDO|BALDWIN||Defendant|291991CF013902000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1991|CLOSED|02/03/1997|M|5702 CANDLEWICK CT A F||TAMPA|FL|33617|White|09/02/1949|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/24/1991|NTAW|NT - ADJUDICATION WITHHELD|02/04/1992|||T50064249322|FL|N||||||N|N|N|N|||||| Circuit Court||TOM|ORLANDO|BALDWIN||Defendant|291991CF013902000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1991|CLOSED|02/03/1997|M|5702 CANDLEWICK CT A F||TAMPA|FL|33617|White|09/02/1949|1|F3|812014|812014 GRAND THEFT|09/24/1991|NOLP|NOLLE PROSSED|02/04/1992|||T50064249322|FL|N||||||N|N|N|N|||||| Circuit Court||TOM|RONALD|CRAIG||Defendant|291998CF014990000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/1998|Close of ReOpen|08/16/1999|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||T500723603650|FL|N||||766.00|08/07/2001|N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|291998CF014990000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/1998|Close of ReOpen|08/16/1999|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|1|F3|893136A|893136A POSSESSION|08/26/1998|NOLP|NOLLE PROSSED|02/04/1999|||T500723603650|FL|N||||766.00|08/07/2001|N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF004921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2002|CLOSED|05/13/2002|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF004921000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2002|CLOSED|05/13/2002|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/28/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF009657000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/15/2002|Close of ReOpen|09/24/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG|1248.00 Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF009657000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/15/2002|Close of ReOpen|09/24/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG|1248.00 Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF009657000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/15/2002|Close of ReOpen|09/24/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG|1248.00 Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF009657000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/15/2002|Close of ReOpen|09/24/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|05/07/2002|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG|1248.00 Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF018659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2002|CLOSED|02/05/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/11/2002|REDU|REDUCED TO COUNTY COURT|02/05/2003|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|292002CF018659000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2002|CLOSED|02/05/2003|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|2|F3|78702|78702 FALSE IMPRISONMENT|11/11/2002|NTNINF|NT - NO INFORMATION FILED|02/05/2003|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|RONALD|CRAIG||Defendant|292014CF009033000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/21/2014|CLOSED|07/18/2014|M|4722 NEW VILLAGE DR||TAMPA|FL|33610|White|10/05/1960|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/21/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||T500723603650|FL|N||||||N|N|N|N|||||CRAIG, RONALD; TOM, CRAIG; TOM, RON; TOM, RONALD C; TOM, RONALD CRAIG| Circuit Court||TOM|TIFFANEY|L||Defendant|291995CF009207000AHC||FELONY CRIMES AGAINST A PERSON|E||07/10/1995|CLOSED|01/05/1996|F|4931 STOLLS AVE||TAMPA|FL|33615|White|05/13/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/09/1995|NOLP|NOLLE PROSSED|07/28/1997|||T500812716730|FL|N||||||N|N|N|N|||||CASTRO, TIFFANEY L; TOM, TIFFANEY LYNN| Circuit Court||TOMA|CHARLES|ANTHONY||Defendant|291996CF015023000CHC||FELONY BURGLARY|E|Holder, Gregory P|10/03/1996|Close of ReOpen|04/19/2006|M|6108 W MAIN ST||TAMPA|FL|33607|White|11/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1996|NTAW|NT - ADJUDICATION WITHHELD|05/28/1998|||T500141774210|FL|N||||||N|N|N|N||||||498.00 Circuit Court||TOMA|CHARLES|ANTHONY||Defendant|291996CF015023000CHC||FELONY BURGLARY|E|Holder, Gregory P|10/03/1996|Close of ReOpen|04/19/2006|M|6108 W MAIN ST||TAMPA|FL|33607|White|11/21/1977|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|10/02/1996|NTAW|NT - ADJUDICATION WITHHELD|05/28/1998|||T500141774210|FL|N||||||N|N|N|N||||||498.00 Circuit Court||TOMA|ROBERT|GEORGE||Defendant|291994CF015093000AHC||FELONY CRIMES AGAINST PROPERTY|O||11/24/1994|CLOSED|01/03/1995|M|5703 S MACDILL||TAMPA|FL|33611|White|11/30/1971|1|F|80613|80613 CRIMINAL MISCHIEF (HATE CRIME|11/23/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||||N||||||N|N|N|N|||||| Circuit Court||TOMAC|MARK|NICHOLAS||Defendant|292003CF007421000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/02/2003|Close of ReOpen|01/24/2005|M|2604 E 8TH AVENUE||TAMPA|FL|33605|White|12/24/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/02/2003|NTAW|NT - ADJUDICATION WITHHELD|08/28/2003|||T52055475365|FL|N||||541.00||N|N|N|N||||||110.00 Circuit Court||TOMAINO|STEVEN|MATTHEW||Defendant|291997CF020802000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1997|Close of ReOpen|05/31/2002|M|3874 W 59TH AVE||BRADENTON|FL|34210|White|09/21/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|12/25/1997|NTAW|NT - ADJUDICATION WITHHELD|05/21/1998|||37219964|TX|N||||554.00||N|N|N|N|||||TOMAINLO, STEVE; TOMAINO, STEVE M; TOMAINO, STEVEN MATTHEW|57.00 Circuit Court||TOMAINO|STEVEN|MATTHEW||Defendant|291997CF020802000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1997|Close of ReOpen|05/31/2002|M|3874 W 59TH AVE||BRADENTON|FL|34210|White|09/21/1966|2|M2|784011|784011 ASSAULT|12/25/1997|ADJG|NT - ADJUDGED GUILTY|05/21/1998|||37219964|TX|N||||554.00||N|N|N|N|||||TOMAINLO, STEVE; TOMAINO, STEVE M; TOMAINO, STEVEN MATTHEW|57.00 Circuit Court||TOMAINO|STEVEN|MATTHEW||Defendant|291997CF020802000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1997|Close of ReOpen|05/31/2002|M|3874 W 59TH AVE||BRADENTON|FL|34210|White|09/21/1966|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/25/1997|NTAW|NT - ADJUDICATION WITHHELD|05/21/1998|||37219964|TX|N||||554.00||N|N|N|N|||||TOMAINLO, STEVE; TOMAINO, STEVE M; TOMAINO, STEVEN MATTHEW|57.00 Circuit Court||TOMAN|BRYAN|LEE SAMUEL||Defendant|292021CF008089000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/02/2021|CLOSED|12/28/2021|M|777 N JASMINE AVE APT B||TARPON SPRINGS|FL|34689|White|09/29/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/26/2021|ADJG|NT - ADJUDGED GUILTY|12/28/2021|||T550072873490|FL|N||||1416.25||N|N|N|N|||||LEE, BRYAN; TOMAN, BRYAN; WARREN, BRYAN|394.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292016CF005201000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2016|CLOSED|08/30/2016|F|805 VALENCIA RD||PLANT CITY|FL|33563|White|05/25/1990|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|04/12/2016|NTLOR|NT - LETTER OF RELEASE|08/30/2016|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L| Circuit Court||TOMANEK|AMBER|LEE||Defendant|292016CF005201000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/13/2016|CLOSED|08/30/2016|F|805 VALENCIA RD||PLANT CITY|FL|33563|White|05/25/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2016|NTLOR|NT - LETTER OF RELEASE|08/30/2016|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L| Circuit Court||TOMANEK|AMBER|LEE||Defendant|292016CF018314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2016|CLOSED|01/17/2017|F|805 VALENCIA RD||PLANT CITY|FL|33563|White|05/25/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/31/2016|NTNINF|NT - NO INFORMATION FILED|01/17/2017|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L| Circuit Court||TOMANEK|AMBER|LEE||Defendant|292016CF018314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/31/2016|CLOSED|01/17/2017|F|805 VALENCIA RD||PLANT CITY|FL|33563|White|05/25/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2016|REDU|REDUCED TO COUNTY COURT|01/17/2017|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L| Circuit Court||TOMANEK|AMBER|LEE||Defendant|292019CF017997000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/31/2019|CLOSED|03/23/2021|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2019|NTAW|NT - ADJUDICATION WITHHELD|03/23/2021|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|684.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292019CF017997000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/31/2019|CLOSED|03/23/2021|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/31/2019|NTAW|NT - ADJUDICATION WITHHELD|03/23/2021|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|684.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF000536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2022|CLOSED|04/19/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|394.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF000536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2022|CLOSED|04/19/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|394.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF000536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2022|CLOSED|04/19/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|394.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF000536000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2022|CLOSED|04/19/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|394.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF005860000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2022|CLOSED|06/29/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|689.00 Circuit Court||TOMANEK|AMBER|LEE||Defendant|292022CF005860000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/08/2022|CLOSED|06/29/2022|F|4006 BARREL PALM WAY||PLANT CITY|FL|33566|White|05/25/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2022|ADJG|NT - ADJUDGED GUILTY|06/29/2022|||T552012906850|FL|N||||||N|N|N|N|||||TOMANEK, AMBER L|689.00 Circuit Court||TOMANINI|LOUIS|JAMES||Defendant|291985CF005895000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/10/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|03/03/1952|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/10/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||TOMANINI, LOUIS J| Circuit Court||TOMANINI|LOUIS|JAMES||Defendant|291985CF012066000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|11/04/1985|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|03/03/1952|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|11/04/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||TOMANINI, LOUIS J| Circuit Court||TOMAS|EMILIO|||Defendant|292005CF021932000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/06/2005|CLOSED|02/22/2006|M|AT LARGE||UNKNOWN|FL|00000|White|08/08/1966|1|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/06/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||||N||||202.00|07/20/2006|N|N|N|N|||||DAMAS-SALGADO, EMILLIO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291993CF012236000AHC||FELONY BURGLARY|O||09/23/1993|CLOSED|10/01/1993|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|09/21/1993||||||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291993CF012236000AHC||FELONY BURGLARY|O||09/23/1993|CLOSED|10/01/1993|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|2|F2|784045|784045 AGGRAVATED BATTERY|09/21/1993||||||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291993CF012236000AHC||FELONY BURGLARY|O||09/23/1993|CLOSED|10/01/1993|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|3|M1|78403|78403 BATTERY|09/21/1993||||||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291994CF007338000AHC||FELONY OTHER FELONY|B||06/09/1994|CLOSED|12/07/1994|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/07/1994|||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291995CF002691000AHC||FELONY OTHER FELONY|O||02/28/1995|CLOSED|05/09/1995|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|1|F3|81202|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291995CF002691000AHC||FELONY OTHER FELONY|O||02/28/1995|CLOSED|05/09/1995|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291996CF002837000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/1996|CLOSED|04/18/1996|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|REDU|REDUCED TO COUNTY COURT|04/18/1996|||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|ENRIQUE|||Defendant|291996CF010762000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/18/1996|CLOSED|01/23/2000|M|3102 SAMMONDS RD 14||PLANT CITY|FL|33566|White|03/14/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1996||||||||N||||||N|N|N|N|||||TOMAS, ENRIQUE FRANCISCO| Circuit Court||TOMAS|FRANCISCO|||Defendant|291991CF005487000BHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|09/13/1991|M|2334 MCINTOSH RD 9||DOVER|FL|33527|White|01/06/1964|3|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|04/13/1991|NOLP|NOLLE PROSSED|09/13/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|FRANCISCO|||Defendant|291991CF005487000BHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|09/13/1991|M|2334 MCINTOSH RD 9||DOVER|FL|33527|White|01/06/1964|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|04/13/1991|NOLP|NOLLE PROSSED|09/13/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|FRANCISCO|||Defendant|291991CF005487000BHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|09/13/1991|M|2334 MCINTOSH RD 9||DOVER|FL|33527|White|01/06/1964|4|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|04/13/1991|NOLP|NOLLE PROSSED|09/13/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|FRANCISCO|||Defendant|291991CF005487000BHC||FELONY CRIMES AGAINST A PERSON|E||04/15/1991|CLOSED|09/13/1991|M|2334 MCINTOSH RD 9||DOVER|FL|33527|White|01/06/1964|1|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|04/13/1991|NOLP|NOLLE PROSSED|09/13/1991|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|JAMES|||Defendant|292007CF003355000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3005 LAMIFAMILY LN||TAMPA|FL|33619-|White|07/02/1961|1|NN|941.02|941.02 FUGITIVE|02/16/2007|EXT|EXTRADITION|03/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|JOYCE|MICHELLE||Defendant|291988CF018269000AHC||FELONY DRUG OFFENSE|A||12/20/1988|CLOSED|08/02/1991|F|8612 SHOUPE RD||PLANT CITY|FL|33565|White|01/23/1966|2|M1|893131G|893131G POSSESSION|12/20/1988|NTAW|NT - ADJUDICATION WITHHELD|04/13/1989|||T52043366523|FL|N||||||N|N|N|N|||||CONNER, JOYCE; FREEMAN, JOYCE; TOMAS, JOYCE MICHELE| Circuit Court||TOMAS|JOYCE|MICHELLE||Defendant|291988CF018269000AHC||FELONY DRUG OFFENSE|A||12/20/1988|CLOSED|08/02/1991|F|8612 SHOUPE RD||PLANT CITY|FL|33565|White|01/23/1966|1|F3|893131F|893131F POSSESSION|12/20/1988|NTAW|NT - ADJUDICATION WITHHELD|04/13/1989|||T52043366523|FL|N||||||N|N|N|N|||||CONNER, JOYCE; FREEMAN, JOYCE; TOMAS, JOYCE MICHELE| Circuit Court||TOMAS|JOYCE|MICHELLE||Defendant|291988CF018269000AHC||FELONY DRUG OFFENSE|A||12/20/1988|CLOSED|08/02/1991|F|8612 SHOUPE RD||PLANT CITY|FL|33565|White|01/23/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1988|NTAW|NT - ADJUDICATION WITHHELD|04/13/1989|||T52043366523|FL|N||||||N|N|N|N|||||CONNER, JOYCE; FREEMAN, JOYCE; TOMAS, JOYCE MICHELE| Circuit Court||TOMAS|JULIO|LUCAS||Defendant|291994CF003093000AHC||FELONY BURGLARY|A||03/09/1994|CLOSED|08/12/1994|M|1456 FALLBROOK ST||FALLBROOK|CA|92028|White|05/04/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1994|ADJG|NT - ADJUDGED GUILTY|08/12/1994|||B3468659CA|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|JULIO|LUCAS||Defendant|291995CF001831000AHC||FELONY BURGLARY|B||02/10/1995|CLOSED|03/09/1995|M|1456 FALLBROOK ST||FALLBROOK|CA|92028|White|05/04/1972|3|M2|8120142D|8120142D PETIT THEFT|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||B3468659CA|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|JULIO|LUCAS||Defendant|291995CF001831000AHC||FELONY BURGLARY|B||02/10/1995|CLOSED|03/09/1995|M|1456 FALLBROOK ST||FALLBROOK|CA|92028|White|05/04/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||B3468659CA|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|JULIO|LUCAS||Defendant|291995CF001831000AHC||FELONY BURGLARY|B||02/10/1995|CLOSED|03/09/1995|M|1456 FALLBROOK ST||FALLBROOK|CA|92028|White|05/04/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/09/1995|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||B3468659CA|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|KELLY|PEDRO||Defendant|292016CF016011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2016|CLOSED|02/15/2017|F|2707 CHORBA DR||PLANT CITY|FL|33567|Hispanic|05/25/1997|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/15/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||T520515976850|FL|N||||||N|N|N|N|||||TOMAS, KELLY| Circuit Court||TOMAS|LAWRENCE|LEO||Defendant|292007CF023750000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/13/2007|Close of ReOpen|09/03/2008|M|210 BROCKFIELD DR N||SUN CITY CENTER|FL|33573-|White|06/11/1932|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/28/2008|||T52053232211|FL|N||||569.00|04/01/2008|N|N|N|N|||||| Circuit Court||TOMAS|LUCIANO|||Defendant|292000CF013646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2000|CLOSED|09/08/2000|M|PO BOX 243||THONOTOSASSA|FL|33592|White|01/03/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||P5395944|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|LUCIANO|||Defendant|292000CF013646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2000|CLOSED|09/08/2000|M|PO BOX 243||THONOTOSASSA|FL|33592|White|01/03/1977|2|F3|784041|784041 FELONY BATTERY|08/13/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||P5395944|CA|N||||||N|N|N|N|||||| Circuit Court||TOMAS|MATEO|||Defendant|291995CF011331000AHC||FELONY CRIMES AGAINST A PERSON|O||08/24/1995|CLOSED|10/09/1995|M|1203 E REYNOLDS ST||PLANT CITY|FL|33566|White|01/19/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NTLOR|NT - LETTER OF RELEASE|10/09/1995|||||N||||||N|N|N|N|||||TOMAS, MATEO G| Circuit Court||TOMAS|PEDRO|||Defendant|292010CF002798000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2010|CLOSED|04/06/2010|M|AT LARGE||XX|FL|00000|White|04/15/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/21/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||||N||||||N|N|N|N||||||645.00 Circuit Court||TOMAS|PEDRO|||Defendant|292010CF002798000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/21/2010|CLOSED|04/06/2010|M|AT LARGE||XX|FL|00000|White|04/15/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/21/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||||N||||||N|N|N|N||||||645.00 Circuit Court||TOMAS|ROQUE|HERHANDEZ||Defendant|292001AP007940000AHC||CONVAPPEALS|F|Tharpe, Chet A.|05/25/2001|CLOSED|08/23/2001|M|2851 HWY 92||PLANT CITY|FL|33566|White|07/25/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/25/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/23/2001|||||N||||||N|N|N|N|||||ROQUEY, EVAN| Circuit Court||TOMAS|SALVADOR|||Defendant|292005CF004442000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/06/2005|Close of ReOpen|12/18/2006|M|91 PINE OAK DR||PLANTCITY|FL|33565|White|12/23/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/05/2005|NTDISM|NT - DISMISSED|05/09/2005|||||N||||||N|N|N|N|||||| Circuit Court||TOMAS|SALVADOR|||Defendant|292005CF020050000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|Close of ReOpen|01/22/2007|M|2329 GRACE ST W||TAMPA|FL|33607|White|01/03/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/13/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520780890030|FL|N||||101.92||N|N|N|N||||||768.08 Circuit Court||TOMAS|SALVADOR|||Defendant|292005CF020050000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|Close of ReOpen|01/22/2007|M|2329 GRACE ST W||TAMPA|FL|33607|White|01/03/1989|3|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|08/13/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520780890030|FL|N||||101.92||N|N|N|N||||||768.08 Circuit Court||TOMAS|SALVADOR|||Defendant|292005CF020050000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/11/2005|Close of ReOpen|01/22/2007|M|2329 GRACE ST W||TAMPA|FL|33607|White|01/03/1989|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2005|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||T520780890030|FL|N||||101.92||N|N|N|N||||||768.08 Circuit Court||TOMAS GAMBOA|ONEY|||Defendant|292020CF011471000HHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/19/2023|Open|06/19/2023|M|7802 N JAMAICA ST||TAMPA|FL|33614|White|12/28/1983|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/12/2016||||||T525640834680|FL|N||||||N|N|N|N|||||TOMAS, ONEY| Circuit Court||TOMAS-ESTRADA|HOMERO|||Defendant|292007CF005711000AHC||FELONY OTHER FELONY||Behnke, Debra|03/19/2007|CLOSED|06/19/2008|M|91 PINE OAK DR||PLANT CITY|FL|33654|White|12/15/1980|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/16/2007|NOLP|NOLLE PROSSED|06/19/2008|||T522320804550|FL|N||||40.00|06/23/2008|N|N|N|N|||||TOMASESTRADA, HOMERO| Circuit Court||TOMAS-ESTRADA|HOMERO|||Defendant|292007CF005711000AHC||FELONY OTHER FELONY||Behnke, Debra|03/19/2007|CLOSED|06/19/2008|M|91 PINE OAK DR||PLANT CITY|FL|33654|White|12/15/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/16/2007|NTDISM|NT - DISMISSED|06/19/2008|||T522320804550|FL|N||||40.00|06/23/2008|N|N|N|N|||||TOMASESTRADA, HOMERO| Circuit Court||TOMAS-HERRERA|ISRAEL|BENEBOLO||Defendant|292018CF004085000AHC|A8CTOIE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2018|CLOSED|08/01/2018|M|9722 DEL ACRE||THONOTOSASSA|FL|33592|White|02/20/1986|3|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/20/2018|NTAW|NT - ADJUDICATION WITHHELD|08/01/2018|PLANT CITY POLICE DEPARTMENT|HEIST, ADAM|T526402860600|FL|N||||957.60|01/10/2022|N|N|N|N|BRE682|MS|||TOMASHERRERA, ISRAEL B; TOMASHERRERA, ISRAEL BENEBOLO| Circuit Court||TOMAS-HERRERA|ISRAEL|BENEBOLO||Defendant|292018CF004085000AHC|A8CTOJE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2018|CLOSED|08/01/2018|M|9722 DEL ACRE||THONOTOSASSA|FL|33592|White|02/20/1986|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/20/2018|NTAW|NT - ADJUDICATION WITHHELD|08/01/2018|PLANT CITY POLICE DEPARTMENT|HEIST, ADAM|T526402860600|FL|N||||957.60|01/10/2022|N|N|N|N|BRE682|MS|||TOMASHERRERA, ISRAEL B; TOMASHERRERA, ISRAEL BENEBOLO| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291993CF001702000AHC||FELONY BURGLARY|C||02/08/1993|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|02/06/1993|NOLP|NOLLE PROSSED|07/05/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291993CF001702000AHC||FELONY BURGLARY|C||02/08/1993|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1993|NTNINF|NT - NO INFORMATION FILED|04/13/1993|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291994CF003381000AHC||FELONY SEXUAL OFFENSES|C||03/15/1994|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|5|FP|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|NTNINF|NT - NO INFORMATION FILED|04/01/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291994CF003381000AHC||FELONY SEXUAL OFFENSES|C||03/15/1994|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|4|M1|810022B|810022B TRESPASS OF OCCUPIED STRUCTUR|03/13/1994|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291994CF003381000AHC||FELONY SEXUAL OFFENSES|C||03/15/1994|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|03/13/1994|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291994CF003381000AHC||FELONY SEXUAL OFFENSES|C||03/15/1994|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|2|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |03/13/1994|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMAS-TOMAS|PEDRO|||Defendant|291994CF003381000AHC||FELONY SEXUAL OFFENSES|C||03/15/1994|CLOSED|07/05/1994|M|LOT 7|PO BOX 2091|RUSKIN|FL|33570|White|02/01/1972|1|F2|7940115|7940115 SEXUAL BATTERY|03/13/1994|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||||N||||||N|N|N|N|||||RODRIGUEZ, PEDRO; TOMASTOMAS, PEDRO; VEGA, RUBE; VEGA, RUBEN| Circuit Court||TOMASEK|AMANDA|LYNN||Defendant|291998CF002341000AHC||FELONY ROBBERY|F||02/11/1998|CLOSED|10/19/1999|F|16606 CARLTON LK RD||LITHIA|FL|33547|White|07/21/1980|1|F2|8121312C|8121312C ROBBERY|12/25/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T52201280761|FL|N||||15.00||N|N|N|N||||||598.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292020CF008234000AHC|ADT7MUE|FELONY OTHER FELONY|O|Ward, Laura E|07/15/2020|CLOSED|08/25/2020|M|11408 STANWOOD DR||RIVERVIEW|FL|33569|Black|12/05/1996|1|F3|316.027(2)A|3160272A-TRAF2000 (FT) LEAVING SCENE OF CRASH W/INJURY (VULNERABLE ROAD USER)|07/14/2020|NTNINF|NT - NO INFORMATION FILED|08/25/2020|Hillsborough County Sheriff's Office|REINSCH, STEVEN|T522001964450|FL|N||||||N|N|N|N|6033VK|FL|||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN| Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292020CF008234000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2020|CLOSED|08/25/2020|M|11408 STANWOOD DR||RIVERVIEW|FL|33569|Black|12/05/1996|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2020|REDU|REDUCED TO COUNTY COURT|08/25/2020|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN| Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292022CF004459000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/10/2022|CLOSED|04/27/2022|M|14812 N 23RD ST||LUTZ|FL|33549|Black|12/05/1996|2|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|04/09/2022|NTLOR|NT - LETTER OF RELEASE|04/27/2022|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN| Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/06/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/06/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/06/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/06/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|7|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/01/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/06/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/22/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/22/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASEK|ANTHONY|AARON||Defendant|292023CF000558000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/12/2023|CLOSED|01/16/2024|M|11913 FAWN DALE DR||RIVERVIEW|FL|33569|Black|12/05/1996|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T522001964450|FL|N||||||N|N|N|N|||||TOMASEK, ANTHONY AAROIN; TOMASEK, ANTHONY ALLEN|963.00 Circuit Court||TOMASELLI|LARRY|ROBERT||Defendant|292010CF012642000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2010|CLOSED|08/30/2010|M|1505 COOLWATER DR APT N204||TAMPA|FL|33603|White|05/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2010|REDU|REDUCED TO COUNTY COURT|08/30/2010|||T524536781850|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASELLI|LARRY|ROBERT||Defendant|292011CF018646000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2011|CLOSED|01/06/2012|M|1505 COOLWATER DR APT N204||TAMPA|FL|33603|White|05/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/12/2011|REDU|REDUCED TO COUNTY COURT|01/06/2012|||T524536781850|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASELLI|LARRY|ROBERT||Defendant|292013CF009650000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/08/2013|Close of ReOpen|02/04/2014|M|1505 COOLWATER DR APT N204||TAMPA|FL|33603|White|05/25/1978|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/08/2013|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||T524536781850|FL|N||||297.00||N|N|N|N||||||50.00 Circuit Court||TOMASELLI|LARRY|ROBERT||Defendant|292013CF009650000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/08/2013|Close of ReOpen|02/04/2014|M|1505 COOLWATER DR APT N204||TAMPA|FL|33603|White|05/25/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/08/2013|ADJG|NT - ADJUDGED GUILTY|11/21/2013|||T524536781850|FL|N||||297.00||N|N|N|N||||||50.00 Circuit Court||TOMASELLO|SCOTTY|JEROME||Defendant|292002CF019888000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/06/2002|Close of ReOpen|10/27/2006|M|801 CONGRESS CT||TAMPA|FL|33613-|White|06/11/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/05/2002|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T524790802110|FL|N||||972.00|04/15/2005|N|N|N|N|||||TOMASELIO, SCOTTY JEROME; TOMASELLA, SCOTTY J; TOMASELLO, SCOTTY JEROME| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/10/2006|NOLP|NOLLE PROSSED|09/18/2007|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|2|F2|827033B|827033B CHILD NEGLECT|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000775000CHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2006|CLOSED|06/07/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|3|F2|827033B|827033B CHILD NEGLECT|01/10/2006|NTNINF|NT - NO INFORMATION FILED|02/01/2006|||T522421865980|FL|N||||112.00|08/18/2006|N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|3|F2|827033B|827033B CHILD NEGLECT|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|1|F2|827033B|827033B CHILD NEGLECT|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|2|F2|827033B|827033B CHILD NEGLECT|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASIK|JESSICA|ANNEMARIE||Defendant|292006CF000781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2006|CLOSED|02/02/2006|F|1513 CLEWIS AV||TAMPA|FL|33610-|White|03/18/1986|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/10/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T522421865980|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292009CF003297000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/20/2009|Close of ReOpen|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||791.41||N|N|N|N||||||1045.59 Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292009CF003297000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/20/2009|Close of ReOpen|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|2|M2|316192|316192 RECKLESS DRIVING|02/20/2009|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||791.41||N|N|N|N||||||1045.59 Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292010CF003489000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/05/2010|Close of ReOpen|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2010|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||295.94|10/27/2011|N|N|N|N|||||| Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292010CF007959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2010|CLOSED|06/01/2010|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/20/2010|REDU|REDUCED TO COUNTY COURT|06/01/2010|||T520120879270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292010CF007959000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2010|CLOSED|06/01/2010|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/20/2010|NTNINF|NT - NO INFORMATION FILED|06/01/2010|||T520120879270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292012CF003467000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/01/2012|Close of ReOpen|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/01/2012|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292012CF018200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/17/2012|CLOSED|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2012|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASKO|ALLISON|LEIGH||Defendant|292012CF018200000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/17/2012|CLOSED|03/15/2013|F|6161 MEMORIAL HWY APT 1809||TAMPA|FL|33614|White|11/27/1987|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2012|NTDISM|NT - DISMISSED|03/15/2013|||T520120879270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292000CF021111000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/2000|Close of ReOpen|06/04/2003|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|12/12/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||T520741611110|FL|N||||192.00|09/09/2020|N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292000CF021111000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/19/2000|Close of ReOpen|06/04/2003|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||T520741611110|FL|N||||192.00|09/09/2020|N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292006CF025538000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/15/2006|CLOSED|03/06/2007|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|12/15/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292007CF020396000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/03/2007|Close of ReOpen|03/02/2011|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/03/2007|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T520741611110|FL|N||||223.20|09/09/2020|N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292010CF004424000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2010|CLOSED|04/13/2010|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/21/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292010CF004868000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/13/2010|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292010CF004868000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/13/2010|M|7404 COARSEY DRIVE||TAMPA|FL|33604|White|03/31/1961|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/28/2010|REDU|REDUCED TO COUNTY COURT|04/13/2010|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292016CF015244000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/29/2016|CLOSED|03/30/2017|M|4804 CYPRINA PL APT 4||TAMPA|FL|33615|White|03/31/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/28/2016|ADJD|NT - ADJUDICATED DELINQUENT|03/30/2017|||T520741611110|FL|N||||399.00|09/09/2020|N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292018CF001611000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2018|CLOSED|10/25/2018|M|4906 HALIFAX DR||Tampa|FL|33615|White|03/31/1961|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A|406.00 Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292018CF001611000AHC|A95K7FE|FELONY DRUG OFFENSE|D|Green, G Gregory|02/02/2018|CLOSED|10/25/2018|M|4906 HALIFAX DR||Tampa|FL|33615|White|03/31/1961|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|02/02/2018|NTDISM|NT - DISMISSED|10/25/2018|Hillsborough County Sheriff's Office|WRIGHT, ROBERT|T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A|406.00 Circuit Court||TOMASKO|RICHARD|ALAN||Defendant|292019CF012434000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/12/2019|M|4906 HALIFAX DR||Tampa|FL|33615|White|03/31/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/03/2019|REDU|REDUCED TO COUNTY COURT|09/12/2019|||T520741611110|FL|N||||||N|N|N|N|||||TOMASKO, RICHARD; TOMASKO, RICHARD A| Circuit Court||TOMASO|DAVID|||Defendant|291996CF006986000AHC||FELONY CRIMES AGAINST A PERSON|F||05/11/1996|Close of ReOpen|09/30/2009|M|C/O SABASTIAN TOMASO|2101 E 142ND AVE|TAMPA|FL|33613|White|01/25/1969|1|M1|784031A|784031A BATTERY|05/09/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||T520160690250|FL|N||||214.00||N|N|N|N||||||72.00 Circuit Court||TOMASO|DAVID|||Defendant|291996CF006986000AHC||FELONY CRIMES AGAINST A PERSON|F||05/11/1996|Close of ReOpen|09/30/2009|M|C/O SABASTIAN TOMASO|2101 E 142ND AVE|TAMPA|FL|33613|White|01/25/1969|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||T520160690250|FL|N||||214.00||N|N|N|N||||||72.00 Circuit Court||TOMASOVIC|JOSEPH|HENRY||Defendant|291996CF004534000AHC||FELONY SEXUAL OFFENSES|E||03/29/1996|CLOSED|10/27/1997|M|3907 BUCKINGHAM LP DR.||VALRICO|FL|33594|White|08/23/1941|2|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1976|NTNINF|NT - NO INFORMATION FILED|04/22/1996|||T52148841303|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASOVIC|JOSEPH|HENRY||Defendant|291996CF004534000AHC||FELONY SEXUAL OFFENSES|E||03/29/1996|CLOSED|10/27/1997|M|3907 BUCKINGHAM LP DR.||VALRICO|FL|33594|White|08/23/1941|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/01/1976|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||T52148841303|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASOVIC|JOSEPH|HENRY||Defendant|291996CF004534000AHC||FELONY SEXUAL OFFENSES|E||03/29/1996|CLOSED|10/27/1997|M|3907 BUCKINGHAM LP DR.||VALRICO|FL|33594|White|08/23/1941|3|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1976|NTNINF|NT - NO INFORMATION FILED|04/22/1996|||T52148841303|FL|N||||||N|N|N|N|||||| Circuit Court||TOMASSETTI|MICHAEL|ANTHONY||Defendant|292018CF002992000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/28/2018|CLOSED|03/13/2018|M|AT LARGE||TAMPA|FL|33610|White|12/21/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/10/2018|NTDISM|NT - DISMISSED|03/13/2018|||621328193|NY|N||||||N|N|N|N|||||| Circuit Court||TOMASSI|RANDALL|ALAN||Defendant|291996CF015706000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/16/1996|Close of ReOpen|07/17/2001|M|209 W AMELIA AVE||TAMPA|FL|33602|White|05/25/1973|1|F3|784041|784041 FELONY BATTERY|10/14/1996|NTAW|NT - ADJUDICATION WITHHELD|12/22/1998|||T520721731850|FL|N||||||N|N|N|N|||||TOMASSI, RANDALL ALLEN|613.00 Circuit Court||TOMASSI|RANDALL|ALAN||Defendant|292006CF018322000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2006|CLOSED|10/11/2006|M|209 W AMELIA AVE||TAMPA|FL|33602|White|05/25/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/08/2006|NTLOR|NT - LETTER OF RELEASE|10/11/2006|||T520721731850|FL|N||||||N|N|N|N|||||TOMASSI, RANDALL ALLEN| Circuit Court||TOMASSINI|ARVIN||Jr|Defendant|291998CF012985000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1998|CLOSED|09/11/1998|M|9202 SPYGLASS CT||TAMPA|FL|33615|White|01/08/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||T525000800080|FL|N||||||N|N|N|N|||||TOMASSINI, ARVIN| Circuit Court||TOMASSINI|ARVIN||Jr|Defendant|292004CF009298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2004|CLOSED|07/12/2004|M|9202 SPYGLASS CT||TAMPA|FL|33615|White|01/08/1980|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/15/2004|NTNINF|NT - NO INFORMATION FILED|07/12/2004|||T525000800080|FL|N||||||N|N|N|N|||||TOMASSINI, ARVIN| Circuit Court||TOMASSINI|ARVIN||Jr|Defendant|292004CF009298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/15/2004|CLOSED|07/12/2004|M|9202 SPYGLASS CT||TAMPA|FL|33615|White|01/08/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/15/2004|REDU|REDUCED TO COUNTY COURT|07/12/2004|||T525000800080|FL|N||||||N|N|N|N|||||TOMASSINI, ARVIN| Circuit Court||TOMASSINI|AXEL|IVAN||Defendant|292001CF000568000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/13/2001|Close of ReOpen|05/16/2005|M|9706 PACES FERRY DR||TAMPA|FL|33615|White|05/05/1983|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES (10-200 GRAMS)|01/12/2001|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T525009831650|FL|N||||859.14||N|N|N|N||||||51899.86 Circuit Court||TOMASZEWSKI|DEBORAH|M||Defendant|291986CF002395000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/17/1986|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|10/18/1957|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/17/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|291989CF014393000AHC||FELONY DRUG OFFENSE|O||09/01/1989|CLOSED|10/23/1989|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|291989CF014393000AHC||FELONY DRUG OFFENSE|O||09/01/1989|CLOSED|10/23/1989|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|1|F3|89313F|89313F POSSESSION|08/30/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292009CF012130000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2009|CLOSED|08/06/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|07/14/2009|ADJG|NT - ADJUDGED GUILTY|04/11/2011|||T516799670990|FL|N||||527.00||N|N|N|N||||||105250.00 Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292009CF012130000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2009|CLOSED|08/06/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/14/2009|ADJG|NT - ADJUDGED GUILTY|04/11/2011|||T516799670990|FL|N||||527.00||N|N|N|N||||||105250.00 Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292014CF009945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2014|CLOSED|07/22/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|6|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292014CF009945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2014|CLOSED|07/22/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|5|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|07/08/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2014|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292014CF009945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2014|CLOSED|07/22/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/08/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2014|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292014CF009945000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2014|CLOSED|07/22/2014|M|4406 OAK RIVER CR||VALRICO|FL|33596|White|03/19/1967|1|M2|322321|322321-TRAF6042 (MS) UNLAWFUL USE OF CANCELED LICENSE|07/08/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||T516799670990|FL|N||||||N|N|N|N|||||| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292015CF017773000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/11/2015|Close of ReOpen|10/18/2016|M|115 LITHIA PINECREST RD E||BRANDON|FL|33511|White|03/19/1967|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||T516799670990|FL|N||||527.00||N|N|N|N||||||262.00 Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292015CF017773000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/11/2015|Close of ReOpen|10/18/2016|M|115 LITHIA PINECREST RD E||BRANDON|FL|33511|White|03/19/1967|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2015|ADJG|NT - ADJUDGED GUILTY|01/13/2016|||T516799670990|FL|N||||527.00||N|N|N|N||||||262.00 Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292015CF018526000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2015|CLOSED|01/08/2016|M|9628 DAVIS RD||TEMPLE TERRACE|FL|33617|White|03/19/1967|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/27/2015|NTNINF|NT - NO INFORMATION FILED|01/08/2016|||T516799670990|FL|N||||||N|N|N|N|||||TOMBERLIN, STEVEN W| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292015CF018526000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2015|CLOSED|01/08/2016|M|9628 DAVIS RD||TEMPLE TERRACE|FL|33617|White|03/19/1967|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2015|NTNINF|NT - NO INFORMATION FILED|01/08/2016|||T516799670990|FL|N||||||N|N|N|N|||||TOMBERLIN, STEVEN W| Circuit Court||TOMBERLIN|STEVEN|WAYNE||Defendant|292015CF018526000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/27/2015|CLOSED|01/08/2016|M|9628 DAVIS RD||TEMPLE TERRACE|FL|33617|White|03/19/1967|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2015|REDU|REDUCED TO COUNTY COURT|01/08/2016|||T516799670990|FL|N||||||N|N|N|N|||||TOMBERLIN, STEVEN W| Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF008791000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|12/16/2019|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/14/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|701.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF008791000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/27/2018|CLOSED|12/16/2019|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|701.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF008954000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/27/2018|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2018|CONS|CONSOLIDATED CASE|06/27/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES| Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF008954000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/16/2018|CLOSED|06/27/2018|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/14/2018|CONS|CONSOLIDATED CASE|06/27/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES| Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF009081000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/20/2018|CLOSED|12/16/2019|M|720 E FOWLER AVE APT 110||TAMPA|FL|33612|White|04/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/04/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|725.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF009081000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/20/2018|CLOSED|12/16/2019|M|720 E FOWLER AVE APT 110||TAMPA|FL|33612|White|04/26/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/04/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|725.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF009082000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/20/2018|CLOSED|12/16/2019|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|701.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF009082000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/20/2018|CLOSED|12/16/2019|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|701.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF009083000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/20/2018|CLOSED|12/16/2019|M|720 FOWLER AV E|APT 110|Tampa|FL|33612|White|04/26/1987|1|F3|817.564(3)|8175643-DRUG0803 (FT) POSS AND DELIVERY OF COUNTERFEIT CONTROLLED SUBSTANCE|05/17/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|701.00 Circuit Court||TOMBLIN|CHARLES|C||Defendant|292018CF010508000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/19/2018|CLOSED|12/16/2019|M|720 E FOWLER AVE APT 110||TAMPA|FL|33612|White|04/26/1987|8|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T514143871460|FL|N||||||N|N|N|N|||||TOMBLIN, CHARLES|751.00 Circuit Court||TOMBLIN|GARY|HENRY||Defendant|291994CF007868000AHC||FELONY ROBBERY|G||06/20/1994|CLOSED|12/04/1997|M|7979 SHOUPE RD||PLANT CITY|FL|33565|White|10/05/1974|1|F2|8121312C|8121312C ROBBERY|06/18/1994|NTAW|NT - ADJUDICATION WITHHELD|08/29/1994|||T514288743650|FL|N||||||N|N|N|N|||||| Circuit Court||TOMCHAY|RYAN|LEE||Defendant|292007CF010123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2007|CLOSED|06/15/2007|M|5214B ORANGE AVE||SEFFNER|FL|33584|White|06/02/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/18/2007|REDU|REDUCED TO COUNTY COURT|06/15/2007|||T520732872020|FL|N||||||N|N|N|N|||||| Circuit Court||TOMCHAY|RYAN|LEE||Defendant|292008CF021258000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2008|CLOSED|12/02/2008|M|5214B ORANGE AVE||SEFFNER|FL|33584|White|06/02/1987|2|F1|8120142A3B|8120142A3B GRAND THEFT 1000 DAMAGE|10/15/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||T520732872020|FL|N||||||N|N|N|N|||||| Circuit Court||TOMCHAY|RYAN|LEE||Defendant|292008CF021258000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/29/2008|CLOSED|12/02/2008|M|5214B ORANGE AVE||SEFFNER|FL|33584|White|06/02/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2008|NTLOR|NT - LETTER OF RELEASE|12/02/2008|||T520732872020|FL|N||||||N|N|N|N|||||| Circuit Court||TOMCZAK|DAVID|PAUL||Defendant|292006CF020162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2006|CLOSED|10/11/2006|M|301 CARAVAN CIR APT 406||JACKSONVILLE|FL|32216|White|07/18/1980|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/28/2006|REDU|REDUCED TO COUNTY COURT|10/11/2006|||T522175802580|FL|N||||||N|N|N|N|||||| Circuit Court||TOMCZAK|DAVID|PAUL||Defendant|292006CF020162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2006|CLOSED|10/11/2006|M|301 CARAVAN CIR APT 406||JACKSONVILLE|FL|32216|White|07/18/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/28/2006|REDU|REDUCED TO COUNTY COURT|10/11/2006|||T522175802580|FL|N||||||N|N|N|N|||||| Circuit Court||TOME|DAVID|ANTHONY||Defendant|292001CF012113000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2001|CLOSED|10/19/2001|M|2522 FRIERSON AV W, 2||TAMPA|FL|33614|White|05/02/1980|1|F3|77703|77703 ACCESSORY AFTER FACT|08/08/2001|REDU|REDUCED TO COUNTY COURT|10/19/2001|||T500160801620|FL|N||||||N|N|N|N|||||| Circuit Court||TOME|DAVID|ANTHONY||Defendant|292001CF012113000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2001|CLOSED|10/19/2001|M|2522 FRIERSON AV W, 2||TAMPA|FL|33614|White|05/02/1980|2|M2|8120143A|8120143A PETIT THEFT|08/08/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||T500160801620|FL|N||||||N|N|N|N|||||| Circuit Court||TOME|DAVID|ANTHONY||Defendant|292002AP016580000AHC||CONVAPPEALS|B|Behnke, Debra|10/08/2002|CLOSED|10/22/2003|M|2522 FRIERSON AV W, 2||TAMPA|FL|33614|White|05/02/1980|1|NN|0001|0001 NOTICE OF APPEAL|10/08/2002|CMANR|CONVMANDATE REVERSED AND REMANDED|10/22/2003|||T500160801620|FL|N||||||N|N|N|N|||||| Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2008|NTDISM|NT - DISMISSED|01/12/2011|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTDISM|NT - DISMISSED|01/12/2011|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292008CF020415000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/15/2008|Close of ReOpen|01/12/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2008|NTNINF|NT - NO INFORMATION FILED|11/07/2008|||T500436820900|FL|N||||||N|N|N|N||||||312.00 Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292010CF015547000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/06/2010|Close of ReOpen|01/19/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|10/06/2010|NTDISM|NT - DISMISSED|01/19/2011|||T500436820900|FL|N||||||N|N|N|N|||||| Circuit Court||TOME|JUSTIN|ROBERT||Defendant|292010CF015553000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|10/06/2010|Close of ReOpen|01/19/2011|M|5441 GINGER COVE DR APT H||TAMPA|FL|33634-7484|White|03/10/1982|1|M2|38.22|38.22 CONTEMPT OF COURT|10/06/2010|NTDISM|NT - DISMISSED|01/19/2011|||T500436820900|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF000886000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF000886000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/13/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF000896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2006|CLOSED|02/02/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF000896000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/13/2006|CLOSED|02/02/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2006|CONS|CONSOLIDATED CASE|02/01/2006|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF005446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/19/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/19/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||602.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF005446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/19/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||602.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF005446000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/19/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||602.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF010436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/26/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF010436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/26/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF010436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/26/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF010436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/26/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292006CF010436000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/26/2006|CLOSED|09/20/2006|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/26/2006|NTAW|NT - ADJUDICATION WITHHELD|09/20/2006|||T500012849110|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292009CF006145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/08/2009|CLOSED|04/21/2009|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/08/2009|REDU|REDUCED TO COUNTY COURT|04/21/2009|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292010CF011718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2010|CLOSED|08/03/2010|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/27/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292010CF011718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2010|CLOSED|08/03/2010|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2010|REDU|REDUCED TO COUNTY COURT|08/03/2010|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292010CF012946000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/18/2010|Close of ReOpen|03/08/2011|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2010|ADJG|NT - ADJUDGED GUILTY|11/03/2010|||T500012849110|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292010CF014153000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2010|CLOSED|09/27/2010|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2010|REDU|REDUCED TO COUNTY COURT|09/27/2010|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2012|CLOSED|07/25/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2012|CONS|CONSOLIDATED CASE|07/23/2012|||T500012849110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009747000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/29/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009747000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/29/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/31/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009802000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/30/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/30/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009802000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/30/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF009802000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/30/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/30/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF012820000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/31/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF012820000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF012820000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2012|NTNINF|NT - NO INFORMATION FILED|09/13/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292012CF012820000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|09/02/2012|CLOSED|11/07/2012|F|7022 N RICHARD AVE||TAMPA|FL|33614|White|11/11/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2012|ADJG|NT - ADJUDGED GUILTY|11/07/2012|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292015CF010626000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/23/2015|CLOSED|10/08/2015|F|12729 OLA AV N||TAMPA|FL|33612|White|11/11/1984|1|F3|796.07(2)(E)|796072E4C-PROS3104 (FT) OFFERING TO COMMIT PROSTITUTION (THIRD OFFENSE)|07/22/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|ANGELA|LYNN||Defendant|292015CF010626000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/23/2015|CLOSED|10/08/2015|F|12729 OLA AV N||TAMPA|FL|33612|White|11/11/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|10/08/2015|||T500012849110|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOMEI|CRAIG|THOMAS||Defendant|291989CF017681000BHC||FELONY BURGLARY|D||10/28/1989|CLOSED|03/23/1990|M|11842 HICKORY NUT DR||TAMPA|FL|33625|White|08/05/1971|1|F3|810021|810021 BURGLARY OF A DWELLING|10/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOMEI|CRAIG|THOMAS||Defendant|291989CF017681000BHC||FELONY BURGLARY|D||10/28/1989|CLOSED|03/23/1990|M|11842 HICKORY NUT DR||TAMPA|FL|33625|White|08/05/1971|2|M2|8120142D|8120142D PETIT THEFT|10/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOMEI|CRAIG|THOMAS||Defendant|291989CF017681000BHC||FELONY BURGLARY|D||10/28/1989|CLOSED|03/23/1990|M|11842 HICKORY NUT DR||TAMPA|FL|33625|White|08/05/1971|3|F3|810021|810021 BURGLARY OF A DWELLING|10/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOMEI|CRAIG|THOMAS||Defendant|291989CF017681000BHC||FELONY BURGLARY|D||10/28/1989|CLOSED|03/23/1990|M|11842 HICKORY NUT DR||TAMPA|FL|33625|White|08/05/1971|4|M2|8120142D|8120142D PETIT THEFT|10/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOMEI|SANDRA|KAYE||Defendant|291992CF007192000AHC||FELONY DRUG OFFENSE|B||05/22/1992|CLOSED|01/19/1993|F|4304 MARGARITE AVE||TAMPA|FL|33614|White|07/24/1965|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/21/1992|NTAW|NT - ADJUDICATION WITHHELD|01/19/1993|||||N||||||N|N|N|N|||||TOMEI, SANDRA W; TOMEI, SANDY| Circuit Court||TOMEI|SANDRA|KAYE||Defendant|291992CF011090000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/1992|CLOSED|10/05/1992|F|4304 MARGARITE AVE||TAMPA|FL|33614|White|07/24/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||||N||||||N|N|N|N|||||TOMEI, SANDRA W; TOMEI, SANDY| Circuit Court||TOMEI|SANDRA|KAYE||Defendant|291992CF011090000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/1992|CLOSED|10/05/1992|F|4304 MARGARITE AVE||TAMPA|FL|33614|White|07/24/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|REDU|REDUCED TO COUNTY COURT|10/05/1992|||||N||||||N|N|N|N|||||TOMEI, SANDRA W; TOMEI, SANDY| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291985CF012215000AHC||FELONY BURGLARY|D||03/27/1986|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|1|F3|81002|81002 BURGLARY OF STRUCTURE|11/06/1985|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291990CF009892000AHC||FELONY THEFT FORGERY FRAUD|D||06/24/1990|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/22/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291990CF009892000AHC||FELONY THEFT FORGERY FRAUD|D||06/24/1990|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|2|F2|790074|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1990|NTNINF|NT - NO INFORMATION FILED|07/10/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291990CF009893000AHC||FELONY BURGLARY|D||06/24/1990|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291990CF009893000AHC||FELONY BURGLARY|D||06/24/1990|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|2|M2|8120142D|8120142D PETIT THEFT|05/29/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291990CF009893000AHC||FELONY BURGLARY|D||06/24/1990|CLOSED|07/25/1990|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/29/1990|ADJG|NT - ADJUDGED GUILTY|07/25/1990|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHARLES|SCOTT||Defendant|291991CF010020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/1991|CLOSED|08/23/1991|M|7504 BLAXHAM AVE||JACKSONVILLE|FL|32209|White|09/14/1967|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1991|REDU|REDUCED TO COUNTY COURT|08/23/1991|||T56015767334349|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013268000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/16/2020|Close of ReOpen|04/14/2021|M|125 BROAD STREET||HOLLIS|NH|03049|White|04/11/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/15/2020|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||04TRC90111|NH|N||||36.00||N|N|N|N|||||TOMER, CHRISTOPHER J|1423.00 Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013268000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/16/2020|Close of ReOpen|04/14/2021|M|125 BROAD STREET||HOLLIS|NH|03049|White|04/11/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/15/2020|ADJG|NT - ADJUDGED GUILTY|03/03/2021|||04TRC90111|NH|N||||36.00||N|N|N|N|||||TOMER, CHRISTOPHER J|1423.00 Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013268000AHC|ACE01RE|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/16/2020|Close of ReOpen|04/14/2021|M|125 BROAD STREET||HOLLIS|NH|03049|White|04/11/1990|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/15/2020|NTNINF|NT - NO INFORMATION FILED|11/25/2020|FLORIDA HIGHWAY PATROL|BARNA, TAMAS|04TRC90111|NH|N||||36.00||N|N|N|N|4148527|NH|||TOMER, CHRISTOPHER J|1423.00 Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013268000AHC|ACE01SE|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/16/2020|Close of ReOpen|04/14/2021|M|125 BROAD STREET||HOLLIS|NH|03049|White|04/11/1990|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/15/2020|NTNINF|NT - NO INFORMATION FILED|11/25/2020|FLORIDA HIGHWAY PATROL|BARNA, TAMAS|04TRC90111|NH|N||||36.00||N|N|N|N|4148527|NH|||TOMER, CHRISTOPHER J|1423.00 Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013268000AHC|ACSMZ9E|FELONY DRUG OFFENSE|E|Kiser, Mark D|11/16/2020|Close of ReOpen|04/14/2021|M|125 BROAD STREET||HOLLIS|NH|03049|White|04/11/1990|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/15/2020|ADJG|NT - ADJUDGED GUILTY|03/03/2021|FLORIDA HIGHWAY PATROL|BARNA, TAMAS|04TRC90111|NH|N||||36.00||N|N|N|N|4148527|NH|||TOMER, CHRISTOPHER J|1423.00 Circuit Court||TOMER|CHRISTOPHER|||Defendant|292020CF013320000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/20/2020|CLOSED|01/25/2021|M|125 BROAD STREET HOL||HOLLIS|NH|03049|White|04/11/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/15/2020|NTNOLP|NT - NOLLE PROSSED|01/25/2021|||04TRC90111|NH|N||||||N|N|N|N|||||TOMER, CHRISTOPHER J| Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292007CF001188000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/18/2007|Close of ReOpen|10/17/2007|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/21/2006|NOLP|NOLLE PROSSED|02/07/2007|||T560161850450|FL|N||||377.00||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|40.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292007CF001188000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/18/2007|Close of ReOpen|10/17/2007|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2006|NTDISM|NT - DISMISSED|02/07/2007|||T560161850450|FL|N||||377.00||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|40.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292007CF001188000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/18/2007|Close of ReOpen|10/17/2007|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2006|NTAW|NT - ADJUDICATION WITHHELD|02/07/2007|||T560161850450|FL|N||||377.00||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|40.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292007CF006161000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/22/2007|Close of ReOpen|10/17/2007|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/14/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|382.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292007CF006161000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/22/2007|Close of ReOpen|10/17/2007|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/14/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|382.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292011CF001201000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2011|CLOSED|02/28/2011|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/25/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR| Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292015CF014052000AHC||FELONY BURGLARY|C|Moody, Ashley B.|09/29/2015|CLOSED|12/16/2015|M|2441 NICHOLS RD||LITHIA|FL|33547|White|02/05/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/06/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|370.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF011046000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2016|CLOSED|08/18/2016|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/02/2016|REDU|REDUCED TO COUNTY COURT|08/18/2016|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR| Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF011046000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/02/2016|CLOSED|08/18/2016|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/02/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR| Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF016088000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2016|CLOSED|03/09/2017|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|4|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|09/22/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF016088000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2016|CLOSED|03/09/2017|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/22/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF016089000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2016|CLOSED|03/09/2017|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292016CF016089000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2016|CLOSED|03/09/2017|M|2441 NICHOLS RD ||LITHIA|FL|33547|White|02/05/1985|7|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292017CF002206000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/10/2017|CLOSED|03/09/2017|M|2441 NICHOLS RD||Lithia|FL|33547|White|02/05/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292017CF002206000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/10/2017|CLOSED|03/09/2017|M|2441 NICHOLS RD||Lithia|FL|33547|White|02/05/1985|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|03/09/2017|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|665.00 Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292021CF001948000AHC||FELONY BURGLARY|O|Ward, Laura E|02/19/2021|CLOSED|03/02/2021|M|6220 n. nebraska ave||tampa|FL|33604|White|02/05/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/17/2021|REDU|REDUCED TO COUNTY COURT|03/02/2021|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR| Circuit Court||TOMER|DEWAYNE|ALLEN||Defendant|292021CF008602000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2021|CLOSED|10/04/2021|M|6220 n. nebraska ave||tampa|FL|33604|White|02/05/1985|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2021|ADJG|NT - ADJUDGED GUILTY|10/04/2021|||T560161850450|FL|N||||||N|N|N|N|||||TOMER, DEWAYNE; TOMER, DEWAYNE A; TOMER, DEWAYNE ALLEN, JR; TOMER, DWAYNE ALLEN, JR|689.00 Circuit Court||TOMER|JOHN|RUSSELL||Defendant|291989CF011732000AHC||FELONY OTHER FELONY|D||07/21/1989|CLOSED|08/14/1989|M|2641 HIDEAWAY LANE||VALRICO|FL|NI|White|04/13/1964|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T56047664133|FL|N||||||N|N|N|N|||||| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2015|NTNINF|NT - NO INFORMATION FILED|08/31/2015|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/20/2015|SCFD|STATE CLOSED FILE DIVERSION|09/30/2015|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2015|SCFD|STATE CLOSED FILE DIVERSION|09/30/2015|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC|A4G6Y6E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/20/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/25/2016|Hillsborough County Sheriff's Office|PALERMO, RICCO|T560773862050|FL|N||||||N|N|N|N|2975PB|FL|||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC|A4G6Y6E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|5|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|08/20/2015|SCFD|STATE CLOSED FILE DIVERSION|09/30/2015|Hillsborough County Sheriff's Office|PALERMO, RICCO|T560773862050|FL|N||||||N|N|N|N|2975PB|FL|||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/20/2015|NTAW|NT - ADJUDICATION WITHHELD|01/25/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292015CF012026000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/20/2015|Close of ReOpen|01/25/2016|M|3536 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2015|NTNINF|NT - NO INFORMATION FILED|08/31/2015|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|715.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF006489000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/06/2016|CLOSED|05/18/2016|M|3526 THOMAS COOPER LANE||DOVER|FL|33594|White|06/05/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/06/2016|REDU|REDUCED TO COUNTY COURT|05/18/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008744000AHC|A5GI2QE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/15/2016|CLOSED|09/16/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/15/2016|ADJG|NT - ADJUDGED GUILTY|09/16/2016|Hillsborough County Sheriff's Office|Perez, Theodore|T560773862050|FL|N||||||N|N|N|N|BBIH57|FL|||TOMER, ROB|665.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/15/2016|CLOSED|09/16/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2016|ADJG|NT - ADJUDGED GUILTY|09/16/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|665.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/15/2016|CLOSED|09/16/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2016|ADJG|NT - ADJUDGED GUILTY|09/16/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|665.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2016|CLOSED|07/01/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/15/2016|CONS|CONSOLIDATED CASE|07/01/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008746000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/15/2016|CLOSED|06/30/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/15/2016|NTLOR|NT - LETTER OF RELEASE|06/30/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292016CF008746000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/15/2016|CLOSED|06/30/2016|M|3526 THOMAS COOPER LN||DOVER|FL|33594|White|06/05/1986|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/15/2016|NTLOR|NT - LETTER OF RELEASE|06/30/2016|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292018CF000353000AHC|A95H7KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2018|CLOSED|05/29/2018|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/08/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|Hillsborough County Sheriff's Office|LESTER, ROOSEVELT|T560773862050|FL|N||||||N|N|N|N|DDX6211|NY|||TOMER, ROB|665.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292018CF000353000AHC|A95H7JE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2018|CLOSED|05/29/2018|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/08/2018|ADJG|NT - ADJUDGED GUILTY|05/29/2018|Hillsborough County Sheriff's Office|LESTER, ROOSEVELT|T560773862050|FL|N||||||N|N|N|N|DDX6211|NY|||TOMER, ROB|665.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292019CF017130000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/11/2019|Close of ReOpen|09/11/2020|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|12/02/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|689.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292020CF000781000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2020|CLOSED|09/11/2020|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/17/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|689.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292020CF000781000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2020|CLOSED|09/11/2020|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|689.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292020CF000781000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2020|CLOSED|09/11/2020|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/17/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|689.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292020CF000781000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/18/2020|CLOSED|09/11/2020|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|689.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF001312000AHC|ABUABAE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/02/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|Hillsborough County Sheriff's Office|Gutierrez, Steve|T560773862050|FL|N||||||N|N|N|N|MNXP45|FL|||TOMER, ROB|636.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF001312000AHC|ABUABBE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/02/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|Hillsborough County Sheriff's Office|Gutierrez, Steve|T560773862050|FL|N||||||N|N|N|N|MNXP45|FL|||TOMER, ROB|636.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF001312000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/02/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|636.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF001312000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/02/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|636.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003159000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/06/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|648.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003159000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/06/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|648.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003159000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/06/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|648.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003159000CHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/06/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/16/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|648.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003160000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2021|CLOSED|04/06/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|03/16/2021|CONS|CONSOLIDATED CASE|04/06/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|50.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003160000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2021|CLOSED|04/06/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/16/2021|CONS|CONSOLIDATED CASE|04/06/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|50.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003160000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2021|CLOSED|04/06/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2021|CONS|CONSOLIDATED CASE|04/06/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|50.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003160000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2021|CLOSED|04/06/2021|M|2641 HIDEAWAY LN||RIVERVIEW|FL|33596|White|06/05/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2021|CONS|CONSOLIDATED CASE|04/06/2021|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB|50.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292021CF003599000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/26/2021|CLOSED|07/08/2021|M|2641 HIDEAWAY LN||Valrico|FL|33596|White|06/05/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2021|ADJG|NT - ADJUDGED GUILTY|07/08/2021|||T560773862050|FL|N||||||N|N|N|N||||||598.00 Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292023CF015317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2023|CLOSED|10/20/2023|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/05/2023|REDU|REDUCED TO COUNTY COURT|10/20/2023|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292023CF015317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/06/2023|CLOSED|10/20/2023|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|2|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|10/05/2023|NTNINF|NT - NO INFORMATION FILED|10/20/2023|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|ROBERT|MICHAEL||Defendant|292023CF015361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/07/2023|CLOSED|10/16/2023|M|2641 HIDEAWAY LN||VALRICO|FL|33596|White|06/05/1986|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/05/2023|REDU|REDUCED TO COUNTY COURT|10/16/2023|||T560773862050|FL|N||||||N|N|N|N|||||TOMER, ROB| Circuit Court||TOMER|THOMAS|EARL||Defendant|292020CF000705000AHC|0687WKM|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/17/2020|CLOSED|08/18/2020|M|2727 COLONIAL BL APT 101||FT MYERS|FL|33907|White|02/22/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/16/2020|NTNOLP|NT - NOLLE PROSSED|08/18/2020|Hillsborough County Sheriff's Office|HANNAFORD, MICHAEL|T560825780620|FL|N||||||N|N|N|N|CBGW03|FL||||543.00 Circuit Court||TOMER|THOMAS|EARL||Defendant|292020CF000705000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/17/2020|CLOSED|08/18/2020|M|2727 COLONIAL BL APT 101||FT MYERS|FL|33907|White|02/22/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T560825780620|FL|N||||||N|N|N|N||||||543.00 Circuit Court||TOMER|THOMAS|EARL||Defendant|292020CF000705000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/17/2020|CLOSED|08/18/2020|M|2727 COLONIAL BL APT 101||FT MYERS|FL|33907|White|02/22/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2020|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||T560825780620|FL|N||||||N|N|N|N||||||543.00 Circuit Court||TOMESCU|ANITA|||Defendant|292023CF000815000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/18/2023|Open|01/18/2023|F|4442 BROOKE ST||ORLANDO|FL|32811|White|01/27/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/16/2022||||||T520000985270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMEY|RICARDO|JOSE||Defendant|292008CF003641000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/21/2008|CLOSED|06/11/2008|M|15310 47TH AV SW||MIRAMAR|FL|33027-|White|11/07/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2008|||T423730774070|FL|N||||205.00|11/17/2008|N|N|N|N|||||| Circuit Court||TOMEY|RICARDO|JOSE||Defendant|292008CF003641000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/21/2008|CLOSED|06/11/2008|M|15310 47TH AV SW||MIRAMAR|FL|33027-|White|11/07/1977|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/21/2008|NOLP|NOLLE PROSSED|06/11/2008|||T423730774070|FL|N||||205.00|11/17/2008|N|N|N|N|||||| Circuit Court||TOMEY|RICARDO|JOSE||Defendant|292008CF003641000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/21/2008|CLOSED|06/11/2008|M|15310 47TH AV SW||MIRAMAR|FL|33027-|White|11/07/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2008|NOLP|NOLLE PROSSED|06/11/2008|||T423730774070|FL|N||||205.00|11/17/2008|N|N|N|N|||||| Circuit Court||TOMEY|STEPHEN|MARTIN||Defendant|292004CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|02/21/2008|M|528 OAKBRIAR PL||BRANDON|FL|33510-|White|03/20/1959|4|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|01/18/2004|NTNINF|NT - NO INFORMATION FILED|02/03/2004|||T500793591000|FL|N||||||N|N|N|N|||||TOMEY, STEPHEN M|40.00 Circuit Court||TOMEY|STEPHEN|MARTIN||Defendant|292004CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|02/21/2008|M|528 OAKBRIAR PL||BRANDON|FL|33510-|White|03/20/1959|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|01/18/2004|NGRI|NOT GUILTY BY REASON INSANITY|03/29/2004|||T500793591000|FL|N||||||N|N|N|N|||||TOMEY, STEPHEN M|40.00 Circuit Court||TOMEY|STEPHEN|MARTIN||Defendant|292004CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|02/21/2008|M|528 OAKBRIAR PL||BRANDON|FL|33510-|White|03/20/1959|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/18/2004|NGRI|NOT GUILTY BY REASON INSANITY|03/29/2004|||T500793591000|FL|N||||||N|N|N|N|||||TOMEY, STEPHEN M|40.00 Circuit Court||TOMEY|STEPHEN|MARTIN||Defendant|292004CF001102000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|02/21/2008|M|528 OAKBRIAR PL||BRANDON|FL|33510-|White|03/20/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/18/2004|NGRI|NOT GUILTY BY REASON INSANITY|03/29/2004|||T500793591000|FL|N||||||N|N|N|N|||||TOMEY, STEPHEN M|40.00 Circuit Court||TOMIN|JEAN|MARIA||Defendant|291985CF005426000BHC||CONVEVIDENCE|||12/04/2000|CLOSED|12/04/2000|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/04/2000||||||||N||||||N|N|N|N|||||| Circuit Court||TOMIN|JOHN|LAWRENCE||Defendant|291991CF012264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1991|CLOSED|11/06/1991|M|5111 COUNTRY SIDE DR||TAMPA|FL|33624|White|11/05/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||T55047262405|FL|N||||||N|N|N|N|||||| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291991CF017077000CHC||FELONY NON CAPITAL MURDER|E|Black, Anthony K|01/02/1991|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|11/06/1991|JUNG|JT - NOT GUILTY VERDICT|04/16/1992|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291991CF017077000CHC||FELONY NON CAPITAL MURDER|E|Black, Anthony K|01/02/1991|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|2|F3|784021|784021 AGRAVATED ASSAULT|11/06/1991|ADJG|NT - ADJUDGED GUILTY|05/13/1992|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291993CF013591000AHC||FELONY BURGLARY|E||10/21/1993|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291993CF013591000AHC||FELONY BURGLARY|E||10/21/1993|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291993CF013591000AHC||FELONY BURGLARY|E||10/21/1993|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291993CF013591000AHC||FELONY BURGLARY|E||10/21/1993|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291993CF013591000AHC||FELONY BURGLARY|E||10/21/1993|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291994CF001826000AHC||FELONY ROBBERY|E||02/10/1994|CLOSED|07/11/1994|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/22/1993|ADJG|NT - ADJUDGED GUILTY|07/11/1994|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291997CF010792000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1997|CLOSED|08/12/1997|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291997CF010961000AHC||FELONY DRUG OFFENSE|E||07/10/1997|CLOSED|04/08/1998|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|F3|893136A|893136A POSSESSION|07/09/1997|NOLP|NOLLE PROSSED|04/08/1998|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A| Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291997CF015922000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1997|CLOSED|04/08/1998|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/25/1997|NOLP|NOLLE PROSSED|04/08/1998|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A|52.00 Circuit Court||TOMINGO|GREGORY|ADALE||Defendant|291997CF015922000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1997|CLOSED|04/08/1998|M|130|5114 97TH AVE|TAMPA|FL|33617|Black|12/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/25/1997|NOLP|NOLLE PROSSED|04/08/1998|||T552281774590|FL|N||||||N|N|N|N|||||TOMENGO, GREGORY A; TOMINGO, GREGORY A|52.00 Circuit Court||TOMISMAN|MICHAEL|J||Defendant|292014CF010828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2014|Close of ReOpen|02/06/2017|M|2683 JENSEN CT||PALM HARBOR|FL|34684|White|01/17/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2014|SCFD|STATE CLOSED FILE DIVERSION|10/14/2014|||T525550940170|FL|N||||1313.00|07/06/2017|N|N|N|N|||||TOMISMAN, MICHAEL; TOMISMAN, MICHAEL JOHN| Circuit Court||TOMISMAN|MICHAEL|J||Defendant|292014CF010828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2014|Close of ReOpen|02/06/2017|M|2683 JENSEN CT||PALM HARBOR|FL|34684|White|01/17/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2014|NTAW|NT - ADJUDICATION WITHHELD|02/26/2016|||T525550940170|FL|N||||1313.00|07/06/2017|N|N|N|N|||||TOMISMAN, MICHAEL; TOMISMAN, MICHAEL JOHN| Circuit Court||TOMISMAN|MICHAEL|J||Defendant|292014CF010828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2014|Close of ReOpen|02/06/2017|M|2683 JENSEN CT||PALM HARBOR|FL|34684|White|01/17/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2014|SCFD|STATE CLOSED FILE DIVERSION|10/14/2014|||T525550940170|FL|N||||1313.00|07/06/2017|N|N|N|N|||||TOMISMAN, MICHAEL; TOMISMAN, MICHAEL JOHN| Circuit Court||TOMISMAN|MICHAEL|J||Defendant|292014CF010828000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2014|Close of ReOpen|02/06/2017|M|2683 JENSEN CT||PALM HARBOR|FL|34684|White|01/17/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2014|NTAW|NT - ADJUDICATION WITHHELD|02/26/2016|||T525550940170|FL|N||||1313.00|07/06/2017|N|N|N|N|||||TOMISMAN, MICHAEL; TOMISMAN, MICHAEL JOHN| Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018459000AHC||FELONY THEFT FORGERY FRAUD|||11/12/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|471.00 Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018459000AHC||FELONY THEFT FORGERY FRAUD|||11/12/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|1|F3|8120142C6|8120142C6 GRAND THEFT|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|471.00 Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018459000AHC||FELONY THEFT FORGERY FRAUD|||11/12/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|2|F3|893136A|893136A POSSESSION|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|471.00 Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018459000AHC||FELONY THEFT FORGERY FRAUD|||11/12/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|471.00 Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018523000AHC||FELONY THEFT FORGERY FRAUD|||11/14/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/06/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|313.00 Circuit Court||TOMIUK|BERNARD|ROGER||Defendant|291997CF018523000AHC||FELONY THEFT FORGERY FRAUD|||11/14/1997|CLOSED|12/12/1997|M|1402 ROGER BABSON RD||ORLANDO|FL|32808|White|02/15/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||T520096650550|FL|N||||||N|N|N|N|||||JONES, DAVID LEE|313.00 Circuit Court||TOMKO|JEFFERY|MICHEAL||Defendant|292019CF007169000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|05/24/2019|CLOSED|03/29/2022|M|16614 CARLTON LAKE RD||WIMAUMA|FL|33598|White|03/06/1991|1|F2|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|05/23/2019|NTAW|NT - ADJUDICATION WITHHELD|03/29/2022|||T520433910860|FL|N||||50.00||N|N|N|N|||||TOMKO, JEFFERY M; TOMKO, JEFFERY MICHAEL|684.00 Circuit Court||TOMKO|JEFFERY|MICHEAL||Defendant|292019CF007169000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|05/24/2019|CLOSED|03/29/2022|M|16614 CARLTON LAKE RD||WIMAUMA|FL|33598|White|03/06/1991|1|F2|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|05/23/2019|DISH|DEF INCOMPETENT STATE HOSPITAL|01/09/2020|||T520433910860|FL|N||||50.00||N|N|N|N|||||TOMKO, JEFFERY M; TOMKO, JEFFERY MICHAEL|684.00 Circuit Court||TOMKOVICH|MICHAEL|D||Defendant|292009CF008450000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/14/2009|CLOSED|06/01/2009|M|#1318|1810 PALM AV E|TAMPA|FL|33605-|White|07/30/1965|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/14/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||T521544652708|FL|N||||||N|N|N|N|||||| Circuit Court||TOMKOVICH|MICHAEL|D||Defendant|292009CF008450000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/14/2009|CLOSED|06/01/2009|M|#1318|1810 PALM AV E|TAMPA|FL|33605-|White|07/30/1965|3|M2|32230|32230 DRIVING WITH FOREIGN LICENSE WHILE SUSPENDED|05/14/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||T521544652708|FL|N||||||N|N|N|N|||||| Circuit Court||TOMKOVICH|MICHAEL|D||Defendant|292009CF008450000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/14/2009|CLOSED|06/01/2009|M|#1318|1810 PALM AV E|TAMPA|FL|33605-|White|07/30/1965|2|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|05/14/2009|NTNINF|NT - NO INFORMATION FILED|06/01/2009|||T521544652708|FL|N||||||N|N|N|N|||||| Circuit Court||TOMKOVICH|MICHAEL|D||Defendant|292009CF008450000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|05/14/2009|CLOSED|06/01/2009|M|#1318|1810 PALM AV E|TAMPA|FL|33605-|White|07/30/1965|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/14/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||T521544652708|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLIN|ANGEL|MARIE||Defendant|292023CF009442000AHC|AI76CPE|FELONY OTHER FELONY|O|Ward, Laura E|06/24/2023|CLOSED|06/28/2023|F|1014 N. PARSONS AVE.||SEFFNER|FL|33584|White|11/22/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/22/2023|NTLOR|NT - LETTER OF RELEASE|06/28/2023|Hillsborough County Sheriff's Office|DAWKINS, CHANDLER|T545013769220|FL|N||||||N|N|N|N|QUKE87|FL|||TOMLIN, ANGEL| Circuit Court||TOMLIN|ANTHONY|L||Defendant|291990CF007745000AHC||FELONY WORTHLESS CHECK|C||05/14/1990|CLOSED|08/01/1991|M|TMD NAVSTA LONG B 207||LONG BEACH|CA|90822|Black|04/13/1969|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1989|NTAW|NT - ADJUDICATION WITHHELD|08/01/1991|||T54501269133|FL|N||||||N|N|N|N||||||612.00 Circuit Court||TOMLIN|CHERYL|DENISE||Defendant|291992CF013121000AHC||FELONY DRUG OFFENSE|C||09/25/1992|CLOSED|12/22/1992|F|1014 DAVIS PLACE||TAMPA|FL|33619|Black|12/03/1955|1|F3|893131A|893131A DELIVERY|09/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|12/22/1992|||C265104559430|FL|N||||||N|N|N|N|||||COCHRAN, CHERIL DENISE; COCHRAN, CHERYL DENISE| Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292001CF017839000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/20/2001|Close of ReOpen|01/05/2004|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|11/20/2001|NTAW|NT - ADJUDICATION WITHHELD|01/07/2002|||T54517283292|FL|N||||380.50||N|N|N|N|||||TOMLIN, DARNELL L|317.50 Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292001CF017839000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/20/2001|Close of ReOpen|01/05/2004|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|11/20/2001|NTAW|NT - ADJUDICATION WITHHELD|01/07/2002|||T54517283292|FL|N||||380.50||N|N|N|N|||||TOMLIN, DARNELL L|317.50 Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292009CF010563000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/18/2009|CLOSED|05/17/2023|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2009|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||T54517283292|FL|N||||||N|N|N|N|||||TOMLIN, DARNELL L|764.00 Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292009CF010563000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/18/2009|CLOSED|05/17/2023|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2009|NTAW|NT - ADJUDICATION WITHHELD|07/21/2009|||T54517283292|FL|N||||||N|N|N|N|||||TOMLIN, DARNELL L|764.00 Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292010CF001913000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/05/2010|Close of ReOpen|02/22/2011|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||T54517283292|FL|N||||||N|N|N|N|||||TOMLIN, DARNELL L|768.00 Circuit Court||TOMLIN|DARNELL|LAMONT||Defendant|292010CF001913000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|02/05/2010|Close of ReOpen|02/22/2011|M|8725 DELREY COURT APT G-102||TAMPA|FL|33614|Black|08/12/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/05/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2010|||T54517283292|FL|N||||||N|N|N|N|||||TOMLIN, DARNELL L|768.00 Circuit Court||TOMLIN|DIERDRE|KATHLEEN||Defendant|292018CF014943000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/10/2018|CLOSED|11/29/2018|F|317 KINGSWAY RD S||SEFFNER|FL|33584|White|07/22/1963|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/24/2018|NTLOR|NT - LETTER OF RELEASE|11/29/2018|||T545171637620|FL|N||||||N|N|N|N|||||TOMLIN, DIERDRE K| Circuit Court||TOMLIN|JAMES|HENRY||Defendant|292005CF013344000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/08/2005|CLOSED|07/28/2005|M|1795 E JEFFERSON ST||BROOKSVILLE|FL|34601|White|12/19/1954|1|NN|941.02|941.02 FUGITIVE|07/08/2005|NTDISM|NT - DISMISSED|07/28/2005|||T545448544590|FL|N||||||N|N|N|N|||||TOMLIN, JAMES; TOMLIN, JAMES H; TOMLIN, JAMES HENRY| Circuit Court||TOMLIN|JAMES|HENRY||Defendant|292007CF008321000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/24/2007|CLOSED|05/01/2007|M|1795 E JEFFERSON ST||BROOKSVILLE|FL|34601|White|12/19/1954|1|NN|941.02|941.02 FUGITIVE|04/24/2007|NTDISM|NT - DISMISSED|05/01/2007|||T545448544590|FL|N||||||N|N|N|N|||||TOMLIN, JAMES; TOMLIN, JAMES H; TOMLIN, JAMES HENRY| Circuit Court||TOMLIN|JAMES|HENRY||Defendant|292008CF001740000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/26/2008|CLOSED|02/19/2008|M|1795 E JEFFERSON ST||BROOKSVILLE|FL|34601|White|12/19/1954|1|NN|941.02|941.02 FUGITIVE|01/26/2008|EXT|EXTRADITION|02/19/2008|||T545448544590|FL|N||||||N|N|N|N|||||TOMLIN, JAMES; TOMLIN, JAMES H; TOMLIN, JAMES HENRY| Circuit Court||TOMLIN|JERRELLY|BILLY-MANES||Defendant|292008CF003428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|10/27/2008|M|3220 PICCARD LOOP||NEW PORT RICHEY|FL|34655|Black|08/17/1989|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2008|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T545422892970|FL|N||||874.00|10/07/2008|N|N|N|N|||||TOMLIN, JERRELL BILLY; TOMLIN, JERRELLY| Circuit Court||TOMLIN|JERRELLY|BILLY-MANES||Defendant|292008CF003428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|10/27/2008|M|3220 PICCARD LOOP||NEW PORT RICHEY|FL|34655|Black|08/17/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2008|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T545422892970|FL|N||||874.00|10/07/2008|N|N|N|N|||||TOMLIN, JERRELL BILLY; TOMLIN, JERRELLY| Circuit Court||TOMLIN|JERRELLY|BILLY-MANES||Defendant|292008CF003428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|10/27/2008|M|3220 PICCARD LOOP||NEW PORT RICHEY|FL|34655|Black|08/17/1989|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/16/2008|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T545422892970|FL|N||||874.00|10/07/2008|N|N|N|N|||||TOMLIN, JERRELL BILLY; TOMLIN, JERRELLY| Circuit Court||TOMLIN|JERRELLY|BILLY-MANES||Defendant|292008CF003428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/19/2008|Close of ReOpen|10/27/2008|M|3220 PICCARD LOOP||NEW PORT RICHEY|FL|34655|Black|08/17/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/16/2008|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T545422892970|FL|N||||874.00|10/07/2008|N|N|N|N|||||TOMLIN, JERRELL BILLY; TOMLIN, JERRELLY| Circuit Court||TOMLIN|MARCUS|ANTERNEE||Defendant|292022CF005813000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/06/2022|CLOSED|08/18/2022|M|6238 RYERSON CIR APT 16||WESLEY CHAPEL|FL|33544|Black|02/04/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||T545541980440|FL|N||||543.00|11/09/2022|N|N|N|N|||||TOMLIN, MARCUS ANFERNEE; TOMLIN, MARCUS ANFRENU| Circuit Court||TOMLIN|MARCUS|ANTERNEE||Defendant|292022CF005813000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/06/2022|CLOSED|08/18/2022|M|6238 RYERSON CIR APT 16||WESLEY CHAPEL|FL|33544|Black|02/04/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||T545541980440|FL|N||||543.00|11/09/2022|N|N|N|N|||||TOMLIN, MARCUS ANFERNEE; TOMLIN, MARCUS ANFRENU| Circuit Court||TOMLIN|MARQUISE|DAWNIELLE||Defendant|292016CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2016|CLOSED|11/16/2017|F|17907 SOUTER LANE||LAND O LAKES|FL|34638|Black|03/17/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/16/2017|||T545544945970|FL|N||||451.23|09/15/2017|N|N|N|N|||||| Circuit Court||TOMLIN|MARQUISE|DAWNIELLE||Defendant|292016CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2016|CLOSED|11/16/2017|F|17907 SOUTER LANE||LAND O LAKES|FL|34638|Black|03/17/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2016|SCFD|STATE CLOSED FILE DIVERSION|04/05/2017|||T545544945970|FL|N||||451.23|09/15/2017|N|N|N|N|||||| Circuit Court||TOMLIN|MARQUISE|DAWNIELLE||Defendant|292016CF002313000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|02/17/2016|CLOSED|11/16/2017|F|17907 SOUTER LANE||LAND O LAKES|FL|34638|Black|03/17/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2016|SCFD|STATE CLOSED FILE DIVERSION|04/28/2016|||T545544945970|FL|N||||451.23|09/15/2017|N|N|N|N|||||| Circuit Court||TOMLIN|MICHAEL|WAYNE||Defendant|292017CF010351000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/10/2017|CLOSED|07/25/2017|M|AT LARGE||AT LARGE|FL|00000|Black|09/27/1973|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/10/2017|NTDISM|NT - DISMISSED|07/25/2017|||74202322|TN|N||||||N|N|N|N|||||| Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291988CF010707000AHC||FELONY CRIMES AGAINST A PERSON|C||07/25/1988|CLOSED|10/03/1991|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1988|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T545741642880|FL|N||||290.00||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN|322.00 Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291993CF004744000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1993|CLOSED|10/13/1995|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|04/11/1993|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||T545741642880|FL|N||||||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN| Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291993CF004744000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1993|CLOSED|10/13/1995|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1993|NOLP|NOLLE PROSSED|12/13/1993|||T545741642880|FL|N||||||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN| Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291997CF006700000AHC||FELONY CRIMES AGAINST A PERSON|F||04/30/1997|Close of ReOpen|10/04/2001|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|2|F2|784045|784045 AGGRAVATED BATTERY|04/26/1997|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||T545741642880|FL|N||||||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN|418.00 Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291997CF006700000AHC||FELONY CRIMES AGAINST A PERSON|F||04/30/1997|Close of ReOpen|10/04/2001|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|1|F3|784021|784021 AGRAVATED ASSAULT|04/26/1997|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||T545741642880|FL|N||||||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN|418.00 Circuit Court||TOMLIN|RICHARD|ALAN||Defendant|291997CF006700000AHC||FELONY CRIMES AGAINST A PERSON|F||04/30/1997|Close of ReOpen|10/04/2001|M|114 PALMETTO TR||TAMPA|FL|33619-|White|08/08/1964|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/26/1997|ADJG|NT - ADJUDGED GUILTY|10/15/1997|||T545741642880|FL|N||||||N|N|N|N|||||TOMLIN, RICHARD A; TOMLIN, RICHARD ALLAN|418.00 Circuit Court||TOMLIN|RICHARD|ALAN 2||Defendant|292011CF002475000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/16/2011|Close of ReOpen|08/22/2012|M|1010 PAUL AVE||SEFFNER|FL|33584|White|12/08/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||T545741874480|FL|N||||||N|N|N|N|||||TOMLIN II, RICHARD ALAN; TOMLIN, RICHARD ALAN; TOMLIN, RICHARD ALAN, II|362.00 Circuit Court||TOMLIN|RICHARD|ALAN 2||Defendant|292019CF005577000AHC|AB5B3WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2019|CLOSED|08/15/2019|M|1101 ALPINE DR||BRANDON|FL|33510|White|12/08/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/24/2019|ADJG|NT - ADJUDGED GUILTY|08/15/2019|FLORIDA HIGHWAY PATROL|BARNA, TAMAS|T545741874480|FL|N||||||N|N|N|N|ZC66U|FL|||TOMLIN II, RICHARD ALAN; TOMLIN, RICHARD ALAN; TOMLIN, RICHARD ALAN, II|394.00 Circuit Court||TOMLIN|WAYNE|R||Defendant|291992CF005437000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|04/16/1992|Close of ReOpen|05/22/2002|M|1143 SE 17TH TERRACE||CAPE CORAL|FL|33990|White|08/21/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/30/1992|||38927316TN|TN|N||||||N|N|N|N|||||| Circuit Court||TOMLIN|WAYNE|R||Defendant|291992CF005437000AHC||FELONY WORTHLESS CHECK|D|Moody, Ashley B.|04/16/1992|Close of ReOpen|05/22/2002|M|1143 SE 17TH TERRACE||CAPE CORAL|FL|33990|White|08/21/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|PTAF|PRE-TRIAL ACCEPTANCE|09/30/1992|||38927316TN|TN|N||||||N|N|N|N|||||| Circuit Court||TOMLIN|WILLIAM|J||Defendant|291992CF001689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/1992|CLOSED|02/27/1992|M|1401 MIRAMAR APT C||INDIALANTIC|FL|32951|White|12/20/1967|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||||N||||||N|N|N|N|||||TOMLIN, BILL| Circuit Court||TOMLIN|WILLIAM|J||Defendant|291992CF001689000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/1992|CLOSED|02/27/1992|M|1401 MIRAMAR APT C||INDIALANTIC|FL|32951|White|12/20/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||||N||||||N|N|N|N|||||TOMLIN, BILL| Circuit Court||TOMLINGSON|ANDREW|LEE||Defendant|292019CF003502000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/14/2019|Open|03/14/2019|M|AT LARGE||TAMPA|FL|00000|White|05/14/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2018||||||T545012782140|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|ANGEL|||Defendant|292019CF008446000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/19/2019|CLOSED|06/27/2019|F|3725 COPPER TREE CR||BRANDON|FL|33511|White|11/15/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2019|REDU|REDUCED TO COUNTY COURT|06/27/2019|||T545013869150|FL|N||||||N|N|N|N|||||TOMLINSON, ANGEL MARIE| Circuit Court||TOMLINSON|BENJAMIN|PAUL||Defendant|292017CF006223000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/26/2017|CLOSED|05/31/2018|M|304 LUTZ LAKE FERN RD E||LUTZ|FL|33549|White|04/15/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/25/2017|SCFD|STATE CLOSED FILE DIVERSION|08/02/2017|||T545075921350|FL|N||||1.00||N|N|N|N|||||TOMLINSON, BENJAMIN|1011.00 Circuit Court||TOMLINSON|BENJAMIN|PAUL||Defendant|292017CF006223000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/26/2017|CLOSED|05/31/2018|M|304 LUTZ LAKE FERN RD E||LUTZ|FL|33549|White|04/15/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/25/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||T545075921350|FL|N||||1.00||N|N|N|N|||||TOMLINSON, BENJAMIN|1011.00 Circuit Court||TOMLINSON|BENJAMIN|PAUL||Defendant|292018CF012342000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2018|CLOSED|10/17/2018|M|304 E LUTZ LAKE FERN RD ||LUTZ|FL|33549|White|04/15/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/23/2018|NTLOR|NT - LETTER OF RELEASE|10/17/2018|||T545075921350|FL|N||||||N|N|N|N|||||TOMLINSON, BENJAMIN| Circuit Court||TOMLINSON|CHAD|MICHAEL||Defendant|292023CF014036000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|09/13/2023|CLOSED|03/11/2024|M|4404 ARECA PALM DR||ZEPHRYHILLS|FL|33541|White|07/17/1970|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/30/2023|ADJG|NT - ADJUDGED GUILTY|03/11/2024|||||N||||||N|N|N|N||||||667.00 Circuit Court||TOMLINSON|CHARLES|E||Defendant|292002CF014168000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2002|Close of ReOpen|06/24/2009|M|7108 N 126 LOT 25||MIDWAY|AR|72651-|White|08/28/1961|1|F3|31619312B|31619312B DUI FOURTH OR SUBSEQUENT VIOLATION|08/31/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||||N||||||N|N|N|N|||||TOMLINSON, CHUCK|2038.00 Circuit Court||TOMLINSON|CHARLES|E||Defendant|292002CF014168000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2002|Close of ReOpen|06/24/2009|M|7108 N 126 LOT 25||MIDWAY|AR|72651-|White|08/28/1961|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/31/2002|ADJG|NT - ADJUDGED GUILTY|10/01/2002|||||N||||||N|N|N|N|||||TOMLINSON, CHUCK|2038.00 Circuit Court||TOMLINSON|CHARLES|E||Defendant|292002CF014168000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/31/2002|Close of ReOpen|06/24/2009|M|7108 N 126 LOT 25||MIDWAY|AR|72651-|White|08/28/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/31/2002|NTNINF|NT - NO INFORMATION FILED|09/23/2002|||||N||||||N|N|N|N|||||TOMLINSON, CHUCK|2038.00 Circuit Court||TOMLINSON|CODY|ADAM||Defendant|292014CF004222000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2014|CLOSED|03/28/2014|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|04/10/1987|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/23/2014||||||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CODY|ADAM||Defendant|292014CF004222000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/24/2014|CLOSED|03/28/2014|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|04/10/1987|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|03/23/2014||||||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009454000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/01/2001|CONS|CONSOLIDATED CASE|07/03/2002|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009454000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/01/2001|CONS|CONSOLIDATED CASE|07/03/2002|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009454000AHC||FELONY RICO|O|Heinrich, Walter R|06/11/2002|CLOSED|07/03/2002|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|3|F1|895033|895033 RICO VIOLATION|06/01/2001|CONS|CONSOLIDATED CASE|07/03/2002|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009457000LHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|55|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/10/1999|NOLP|NOLLE PROSSED|01/27/2003|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009457000LHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|59|F1|895033|895033 RICO VIOLATION|09/10/1999|NOLP|NOLLE PROSSED|01/27/2003|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009457000LHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|53|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/10/1999|NOLP|NOLLE PROSSED|01/27/2003|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|CONNIE|SUE||Defendant|292002CF009457000LHC||FELONY RICO|B|Behnke, Debra|06/11/2002|CLOSED|01/27/2003|F|4829 14TH AVENUE EAST||BRADENTON|FL|34208|White|11/27/1967|54|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/10/1999|NOLP|NOLLE PROSSED|01/27/2003|||T45117679270|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|DALE|EDWARD||Defendant|291988CF013843000AHC||FELONY DRUG OFFENSE|F||01/06/1989|CLOSED|05/22/1990|M|NI||UNKNOWN|FL|NI|White|02/07/1955|1|F1|893131A2|893131A2 POSSESSION|08/14/1988|NTAW|NT - ADJUDICATION WITHHELD|04/17/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|DALE|EDWARD||Defendant|291990CF003626000AHC||FELONY OTHER FELONY|O||03/04/1990|CLOSED|07/20/1990|M|4511 MCELROY AV||TAMPA|FL|33611|White|06/05/1959|1|NN|3|3 FUGITIVE WARRANT|03/03/1990||||||T545165592050|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|DALE|EDWARD||Defendant|291992CF000089000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1992|CLOSED|02/03/1992|M|4511 MCELROY AV||TAMPA|FL|33611|White|06/05/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1992|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||T545165592050|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|291991CF001740000AHC||FELONY THEFT FORGERY FRAUD|G||02/05/1991|CLOSED|03/22/1994|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/18/1990|ADJG|NT - ADJUDGED GUILTY|04/17/1991|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|652.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|291991CF001740000AHC||FELONY THEFT FORGERY FRAUD|G||02/05/1991|CLOSED|03/22/1994|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|M2|5380434B|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|NTNINF|NT - NO INFORMATION FILED|03/22/1991|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|652.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292001CF017676000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/2001|Close of ReOpen|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|541.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292001CF017676000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/2001|Close of ReOpen|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|541.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292001CF017676000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/17/2001|Close of ReOpen|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2001|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|541.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292002AP004996000AHC||CONVAPPEALS|A|Perry, Daniel|03/29/2002|CLOSED|05/16/2002|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/29/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/16/2002|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN| Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292005CF015523000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/09/2005|CLOSED|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T545177661830|FL|N||||37.89||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|817.11 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292005CF015523000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/09/2005|CLOSED|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T545177661830|FL|N||||37.89||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|817.11 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292005CF015523000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/09/2005|CLOSED|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T545177661830|FL|N||||37.89||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|817.11 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292005CF015523000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/09/2005|CLOSED|09/12/2005|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|09/12/2005|||T545177661830|FL|N||||37.89||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|817.11 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019836000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/27/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|360.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019836000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/27/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|360.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019837000AHC||FELONY ROBBERY|I|Lopez, Manuel A|09/27/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/27/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||19.07||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|742.93 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019837000AHC||FELONY ROBBERY|I|Lopez, Manuel A|09/27/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/27/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||19.07||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|742.93 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019837000AHC||FELONY ROBBERY|I|Lopez, Manuel A|09/27/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||19.07||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|742.93 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019936000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2006|NOLP|NOLLE PROSSED|05/16/2007|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|210.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019936000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/11/2006|NTNINF|NT - NO INFORMATION FILED|10/19/2006|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|210.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF019936000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/28/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|210.00 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF020560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/06/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|400.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF020560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/06/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2006|NTDISM|NT - DISMISSED|05/16/2007|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|400.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF020560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/06/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|4|F2|810023|810023 BURGLARY OF A DWELLING|09/06/2006|NTNINF|NT - NO INFORMATION FILED|10/23/2006|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|400.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292006CF020560000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/06/2006|CLOSED|05/16/2007|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/06/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T545177661830|FL|N||||9.77||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|400.23 Circuit Court||TOMLINSON|DARRYL|STEPHEN||Defendant|292013CF015457000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/29/2013|CLOSED|04/09/2014|M|5210 N 17TH ST APT 13||TAMPA|FL|33610|White|05/23/1966|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/29/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||T545177661830|FL|N||||28.46||N|N|N|N|||||ETHAN, JESSE THOMLINSON; KELLY, TIMOTHY J; TOMLINSON, DARRYL S; TOMLINSON, DARRYL STEVEN|698.54 Circuit Court||TOMLINSON|DAVID|ALEXANDER|JR|Defendant|292018CF016421000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/09/2018|CLOSED|11/19/2018|M|1408 FLORA ST W||TAMPA|FL|33604|Black|09/10/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2018|NTLOR|NT - LETTER OF RELEASE|11/19/2018|||T545161983300|FL|N||||||N|N|N|N|||||TOMLINSON, DAVID ALEXANDER| Circuit Court||TOMLINSON|DONALD|JODY||Defendant|291992CF010434000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/1992|CLOSED|08/18/1992|M|4011 W PEARL AVE||TAMPA|FL|33611|White|04/02/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1992|REDU|REDUCED TO COUNTY COURT|08/18/1992|||T545190601220|FL|N||||||N|N|N|N|||||TOMLINSON, RONALD JODY; TOMLINSON, RONALD JOE| Circuit Court||TOMLINSON|DONALD|J|Jr|Defendant|292009AP008952000AHC||CONVAPPEALS|B|Pomponio, Denise A|05/22/2009|CLOSED|05/12/2010|M|9504 N 12TH ST||TAMPA|FL|33612|White|12/20/1990|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/22/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292011CF012095000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/08/2011|Close of ReOpen|07/16/2012|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/08/2011|ADJG|NT - ADJUDGED GUILTY|11/05/2012|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|1024.00 Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292011CF012095000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/08/2011|Close of ReOpen|07/16/2012|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|2|M2|856.021|856.021 LOITERING OR PROWLING|08/08/2011|NTNINF|NT - NO INFORMATION FILED|08/26/2011|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|1024.00 Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292011CF012288000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2011|CLOSED|08/29/2011|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2011|NTLOR|NT - LETTER OF RELEASE|08/29/2011|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE| Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292011CF012288000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2011|CLOSED|08/29/2011|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2011|NTLOR|NT - LETTER OF RELEASE|08/29/2011|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE| Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292013CF001333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2013|CLOSED|02/04/2013|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/21/2013|REDU|REDUCED TO COUNTY COURT|02/04/2013|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE| Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292013CF003823000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/15/2013|CLOSED|06/10/2013|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/14/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|370.00 Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292013CF003823000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/15/2013|CLOSED|06/10/2013|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/14/2013|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|370.00 Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292013CF003823000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/15/2013|CLOSED|06/10/2013|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/14/2013|NTNINF|NT - NO INFORMATION FILED|03/26/2013|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|370.00 Circuit Court||TOMLINSON|DONALD|JODY JUDE||Defendant|292013CF003823000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/15/2013|CLOSED|06/10/2013|M|1115 TIBURON DR||SEFFNER|FL|33584|White|12/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/14/2013|NOLP|NOLLE PROSSED|06/10/2013|||T515190904600|FL|N||||||N|N|N|N|||||JODY, DONALD; TOMLINSON, DONALD JODYJUDE; TOMLINSON, JUDE|370.00 Circuit Court||TOMLINSON|HOYT|M||Defendant|291999CF001810000AHC||FELONY THEFT FORGERY FRAUD|F||02/01/1999|CLOSED|04/01/1999|M|39217 PARK PLACE CIR||ZEPHYRHILLS|FL|33540|White|06/11/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/01/1999|||T545333642110|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|JASON|J||Defendant|292024CF001778000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/05/2024|CLOSED|02/23/2024|M|4939 E BUSCH BLVD # 1024||TAMPA|FL|33617|Black|11/01/1986|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/04/2024|NTLOR|NT - LETTER OF RELEASE|02/23/2024|||T545430864010|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|JOHNNY|D||Defendant|291997CF019501000AHC||FELONY CRIMES AGAINST A PERSON|F||11/26/1997|CLOSED|08/12/1998|M|10707 WATERHOLE PL||TAMPA|FL|33612|White|05/12/1976|1|M1|784031A|784031A BATTERY (TOUCH/STRIKE) SPOUSE|07/09/1997|NTAW|NT - ADJUDICATION WITHHELD|05/06/1998|||T545424761720|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|JOHNNY|D||Defendant|292004CF017904000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/24/2004|Close of ReOpen|11/15/2007|M|10707 WATERHOLE PL||TAMPA|FL|33612|White|05/12/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/27/2004|NTAW|NT - ADJUDICATION WITHHELD|05/16/2005|||T545424761720|FL|N||||858.00||N|N|N|N||||||292.00 Circuit Court||TOMLINSON|JOHNNY|D||Defendant|292004CF017904000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/24/2004|Close of ReOpen|11/15/2007|M|10707 WATERHOLE PL||TAMPA|FL|33612|White|05/12/1976|3|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/27/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||T545424761720|FL|N||||858.00||N|N|N|N||||||292.00 Circuit Court||TOMLINSON|JOHNNY|D||Defendant|292006CF007912000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/22/2006|CLOSED|06/21/2006|M|10707 WATERHOLE PL||TAMPA|FL|33612|White|05/12/1976|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/22/2006|NOLP|NOLLE PROSSED|06/21/2006|||T545424761720|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|JOHNNY|D||Defendant|292006CF007912000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/22/2006|CLOSED|06/21/2006|M|10707 WATERHOLE PL||TAMPA|FL|33612|White|05/12/1976|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/22/2006|NOLP|NOLLE PROSSED|06/21/2006|||T545424761720|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|JOSHUA|||Defendant|292018CF001000000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2018|CLOSED|02/21/2018|M|305 B VINE ST||DELANCO|NJ|08075|White|04/26/1988|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/22/2018|NTNINF|NT - NO INFORMATION FILED|01/31/2018|||T63524118304882|NJ|N||||||N|N|N|N||||||1067.00 Circuit Court||TOMLINSON|JOSHUA|||Defendant|292018CF001000000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2018|CLOSED|02/21/2018|M|305 B VINE ST||DELANCO|NJ|08075|White|04/26/1988|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/22/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||T63524118304882|NJ|N||||||N|N|N|N||||||1067.00 Circuit Court||TOMLINSON|JOSHUA|||Defendant|292018CF001000000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|01/22/2018|CLOSED|02/21/2018|M|305 B VINE ST||DELANCO|NJ|08075|White|04/26/1988|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|01/22/2018|ADJG|NT - ADJUDGED GUILTY|02/21/2018|||T63524118304882|NJ|N||||||N|N|N|N||||||1067.00 Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|NTAW|NT - ADJUDICATION WITHHELD|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2019|NTNOLP|NT - NOLLE PROSSED|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010377000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/14/2019|CLOSED|07/27/2020|F|120 HALLIDAY CREEK||TAMPA|FL|33612|White|03/09/1999|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2019|NTNOLP|NT - NOLLE PROSSED|07/27/2020|||T545512995890|FL|N||||792.15|09/10/2020|N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010385000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2019|CLOSED|08/14/2019|F|12007 NEBRASKA AV N||TAMPA|FL|33612|White|03/09/1999|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2019|CONS|CONSOLIDATED CASE|08/14/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010385000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2019|CLOSED|08/14/2019|F|12007 NEBRASKA AV N||TAMPA|FL|33612|White|03/09/1999|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2019|CONS|CONSOLIDATED CASE|08/14/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010385000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2019|CLOSED|08/14/2019|F|12007 NEBRASKA AV N||TAMPA|FL|33612|White|03/09/1999|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2019|CONS|CONSOLIDATED CASE|08/14/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF010385000AHC||FELONY BURGLARY|O|Ward, Laura E|07/25/2019|CLOSED|08/14/2019|F|12007 NEBRASKA AV N||TAMPA|FL|33612|White|03/09/1999|2|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|07/10/2019|CONS|CONSOLIDATED CASE|08/14/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF011081000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2019|CLOSED|09/26/2019|F|14865 SHADY KNOLL CT # 201||Tampa|FL|33613|White|03/09/1999|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|KATELYN|LANAE||Defendant|292019CF011081000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/08/2019|CLOSED|09/26/2019|F|14865 SHADY KNOLL CT # 201||Tampa|FL|33613|White|03/09/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2019|NTLOR|NT - LETTER OF RELEASE|09/26/2019|||T545512995890|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292011CF015998000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/19/2011|Close of ReOpen|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/19/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T545530924420|FL|N||||293.09||N|N|N|N|||||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|813.91 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292011CF015998000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/19/2011|Close of ReOpen|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/19/2011|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T545530924420|FL|N||||293.09||N|N|N|N|||||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|813.91 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292012CF011886000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/11/2012|Close of ReOpen|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/10/2012|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T545530924420|FL|N||||43.44||N|N|N|N|||||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|778.56 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292012CF011886000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/11/2012|Close of ReOpen|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/10/2012|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T545530924420|FL|N||||43.44||N|N|N|N|||||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|778.56 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292014CF013219000AHC|8717GWT|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2014|CLOSED|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/26/2014|ADJG|NT - ADJUDGED GUILTY|01/03/2019|Tampa Police Department|MYERS, TOBIN|T545530924420|FL|N||||36.00||N|N|N|N|378TER|FL|||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|550.00 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292014CF013219000AHC|8718GWT|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2014|CLOSED|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|3|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/26/2014|ADJG|NT - ADJUDGED GUILTY|01/03/2019|Tampa Police Department|MYERS, TOBIN|T545530924420|FL|N||||36.00||N|N|N|N|378TER|FL|||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|550.00 Circuit Court||TOMLINSON|LUCIEN|JUDE J||Defendant|292014CF013219000AHC|8716GWT|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/09/2014|CLOSED|01/03/2019|M|1115 TIBURON DR||SEFFNER|FL|33584|Other|12/02/1992|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/26/2014|ADJG|NT - ADJUDGED GUILTY|01/03/2019|Tampa Police Department|MYERS, TOBIN|T545530924420|FL|N||||36.00||N|N|N|N|378TER|FL|||JOHNSON, CLINT; TOMLINSON, LUCIEN JUDE; TOMLINSON, LUCIEN JUDE, JR; TOMLINSON, MIKE J|550.00 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|291990CF011933000AHC||FELONY CRIMES AGAINST PROPERTY|C||08/03/1990|CLOSED|10/26/1990|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T545556463880|FL|N||||2.73||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|32.27 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|291990CF011933000AHC||FELONY CRIMES AGAINST PROPERTY|C||08/03/1990|CLOSED|10/26/1990|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|07/27/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T545556463880|FL|N||||2.73||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|32.27 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|291990CF011933000AHC||FELONY CRIMES AGAINST PROPERTY|C||08/03/1990|CLOSED|10/26/1990|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|2|F1|806011A|806011A ARSON FIRST DEGREE|07/27/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T545556463880|FL|N||||2.73||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|32.27 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|291990CF011933000AHC||FELONY CRIMES AGAINST PROPERTY|C||08/03/1990|CLOSED|10/26/1990|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|3|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|07/27/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T545556463880|FL|N||||2.73||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|32.27 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|291990CF011933000AHC||FELONY CRIMES AGAINST PROPERTY|C||08/03/1990|CLOSED|10/26/1990|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|4|F3|784021|784021 AGRAVATED ASSAULT|07/27/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||T545556463880|FL|N||||2.73||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|32.27 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|292003CF004132000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/12/2003|CLOSED|05/21/2003|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/24/2003|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||T545556463880|FL|N||||||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|881.00 Circuit Court||TOMLINSON|MADISON|ROY||Defendant|292003CF009082000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/30/2003|CLOSED|07/23/2003|M|1303 E NEW ORLEANS AV||TAMPA|FL|33603|White|10/28/1946|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/13/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||T545556463880|FL|N||||||N|N|N|N|||||BUMGARNER, WAYNE ROY; TOMLINE, MATT; TOMLINSON, ADISON R; TOMLINSON, MADISON RAY; TOMLINSON, ROY MADISON|399.00 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017049000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/02/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|09/13/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||T545544924490|FL|N||||323.89||N|N|N|N||||||853.11 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017049000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/02/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||T545544924490|FL|N||||323.89||N|N|N|N||||||853.11 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017049000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|11/02/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/13/2010|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||T545544924490|FL|N||||323.89||N|N|N|N||||||853.11 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017708000AHC||FELONY BURGLARY|B|Sabella, Christopher C|11/17/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/11/2010|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||T545544924490|FL|N||||339.84||N|N|N|N||||||832.16 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017708000AHC||FELONY BURGLARY|B|Sabella, Christopher C|11/17/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/11/2010|NTAW|NT - ADJUDICATION WITHHELD|05/17/2011|||T545544924490|FL|N||||339.84||N|N|N|N||||||832.16 Circuit Court||TOMLINSON|MARCUS|DWAYNE||Defendant|292010CF017708000AHC||FELONY BURGLARY|B|Sabella, Christopher C|11/17/2010|Close of ReOpen|02/06/2014|M|9917 E ELLICOTT ST||SEFFNER|FL|XXXXX|White|12/09/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/11/2010|NTAW|NT - ADJUDICATION WITHHELD|05/17/2011|||T545544924490|FL|N||||339.84||N|N|N|N||||||832.16 Circuit Court||TOMLINSON|MARIO|DEAN|Jr|Defendant|292009CF020425000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/07/2009|Close of ReOpen|02/11/2015|M|3111 PINE ST||BRADENTON|FL|34208|Black|06/22/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/07/2009|NTAW|NT - ADJUDICATION WITHHELD|03/07/2012|||T545544912220|FL|N||||22.24||N|N|N|N|||||TOMLINSON, MARIO DEAN|761.76 Circuit Court||TOMLINSON|MARIO|DEAN|Jr|Defendant|292009CF020425000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/07/2009|Close of ReOpen|02/11/2015|M|3111 PINE ST||BRADENTON|FL|34208|Black|06/22/1991|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/07/2009|NTAW|NT - ADJUDICATION WITHHELD|03/07/2012|||T545544912220|FL|N||||22.24||N|N|N|N|||||TOMLINSON, MARIO DEAN|761.76 Circuit Court||TOMLINSON|MARIO|DEAN|Jr|Defendant|292011CF003326000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/02/2011|CLOSED|02/11/2015|M|3111 PINE ST||BRADENTON|FL|34208|Black|06/22/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/02/2011|NTAW|NT - ADJUDICATION WITHHELD|03/07/2012|||T545544912220|FL|N||||16.22||N|N|N|N|||||TOMLINSON, MARIO DEAN|555.78 Circuit Court||TOMLINSON|MARIO|DEAN|Jr|Defendant|292011CF003406000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2011|CLOSED|03/10/2011|M|3111 PINE ST||BRADENTON|FL|34208|Black|06/22/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/02/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T545544912220|FL|N||||||N|N|N|N|||||TOMLINSON, MARIO DEAN| Circuit Court||TOMLINSON|MARIO|DEAN|Jr|Defendant|292011CF003406000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/03/2011|CLOSED|03/10/2011|M|3111 PINE ST||BRADENTON|FL|34208|Black|06/22/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/02/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T545544912220|FL|N||||||N|N|N|N|||||TOMLINSON, MARIO DEAN| Circuit Court||TOMLINSON|MARION|MARTIN||Defendant|291991CF017374000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1991|CLOSED|01/14/1992|M|12900 N NEBRASKA AV||TAMPA|FL|33612|White|07/07/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292000CF016603000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2000|Close of ReOpen|07/14/2005|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||T545553775020|FL|N||||152.00||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|691.00 Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292000CF016603000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2000|Close of ReOpen|07/14/2005|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2000|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||T545553775020|FL|N||||152.00||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|691.00 Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292000CF016603000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2000|Close of ReOpen|07/14/2005|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|09/11/2000|NOLP|NOLLE PROSSED|03/05/2003|||T545553775020|FL|N||||152.00||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|691.00 Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292000CF016942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2000|CLOSED|12/18/2000|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/06/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292000CF016942000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2000|CLOSED|12/18/2000|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/06/2000|CONS|CONSOLIDATED CASE|12/18/2000|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2007|CLOSED|03/21/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2007|CONS|CONSOLIDATED CASE|03/19/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2007|CLOSED|03/21/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2007|CONS|CONSOLIDATED CASE|03/19/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/27/2007|CLOSED|03/21/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2007|CONS|CONSOLIDATED CASE|03/19/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M| Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004278000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/27/2007|CLOSED|05/23/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/27/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|425.00 Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004278000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/27/2007|CLOSED|05/23/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|425.00 Circuit Court||TOMLINSON|MELISSA|MAHER||Defendant|292007CF004278000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/27/2007|CLOSED|05/23/2007|F|14205 N NEBRASKA AVE||TAMPA|FL|33613|White|01/02/1977|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T545553775020|FL|N||||||N|N|N|N|||||MAHER, MELISSA MARIE; SHAW, MELISSA MARIE; TOMLINSON, MELISSA M|425.00 Circuit Court||TOMLINSON|MICHAEL|LAWRENCE||Defendant|292020CF000635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/14/2020|Close of ReOpen|06/02/2022|M|26026 SHADY ACRES||SAN ANTONIO|TX|78260|White|10/17/1960|1|F3|8101452C6B|8101452C6B-VOYR2152 VIDEO VOYEURISM UNDER/THROUGH CLOTHING DEF >19|12/23/2019|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||09184074|TX|N||||1236.17||N|N|N|N||||||1.83 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF010602000AHC||FELONY CRIMES AGAINST A PERSON|F||06/17/1998|Close of ReOpen|03/14/2001|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T545632810170|FL|N||||385.70||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|227.30 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF010602000AHC||FELONY CRIMES AGAINST A PERSON|F||06/17/1998|Close of ReOpen|03/14/2001|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T545632810170|FL|N||||385.70||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|227.30 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF010602000AHC||FELONY CRIMES AGAINST A PERSON|F||06/17/1998|Close of ReOpen|03/14/2001|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|05/03/1998|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||T545632810170|FL|N||||385.70||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|227.30 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF011819000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/22/1997|CLOSED|08/25/1998|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF011819000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/22/1997|CLOSED|08/25/1998|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291998CF011819000AHC||FELONY CRIMES AGAINST PROPERTY|F||12/22/1997|CLOSED|08/25/1998|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|12/22/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291999CF002492000AHC||FELONY BURGLARY|F||02/12/1999|Close of ReOpen|03/14/2001|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/30/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|613.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|291999CF002492000AHC||FELONY BURGLARY|F||02/12/1999|Close of ReOpen|03/14/2001|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/30/1999|ADJG|NT - ADJUDGED GUILTY|03/14/2001|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|613.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292002CF012664000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/06/2002|Close of ReOpen|06/02/2003|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|741.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292003CF001059000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/21/2003|CLOSED|06/02/2003|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|689.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292003CF001059000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/21/2003|CLOSED|06/02/2003|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|689.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292003CF001059000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/21/2003|CLOSED|06/02/2003|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|4|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/15/2002|ADJG|NT - ADJUDGED GUILTY|06/02/2003|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|689.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292003CF001059000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/21/2003|CLOSED|06/02/2003|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2002|NTDISM|NT - DISMISSED|06/02/2003|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|689.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292004CF008854000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2004|CLOSED|02/14/2005|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|52930.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292004CF012998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2004|CLOSED|02/14/2005|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|4|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|07/10/2004|NTNINF|NT - NO INFORMATION FILED|08/02/2004|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|410.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292004CF012998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2004|CLOSED|02/14/2005|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|410.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292004CF012998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2004|CLOSED|02/14/2005|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|410.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292004CF012998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2004|CLOSED|02/14/2005|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|410.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292007CF016690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2007|CLOSED|05/16/2023|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F1|893131A|893131A ARMED DELIVERY OF A CONTROLLED SUBSTANCE|08/13/2007|NOLP|NOLLE PROSSED|03/18/2008|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|662.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292007CF016690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2007|CLOSED|05/16/2023|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2007|NOLP|NOLLE PROSSED|03/18/2008|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|662.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292007CF016690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2007|CLOSED|05/16/2023|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/13/2007|NOLP|NOLLE PROSSED|03/18/2008|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|662.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292007CF016690000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/13/2007|CLOSED|05/16/2023|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/13/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|662.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292007CF017906000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/29/2007|CLOSED|03/18/2008|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/29/2007|ADJG|NT - ADJUDGED GUILTY|03/18/2008|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|400.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292013CF008210000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/10/2013|CLOSED|01/14/2014|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/2013|NOLP|NOLLE PROSSED|01/14/2014|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292013CF008210000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/10/2013|CLOSED|01/14/2014|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/26/2013|NOLP|NOLLE PROSSED|01/14/2014|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292016CF009457000AHC||FELONY ROBBERY|O|Ward, Laura E|06/29/2016|CLOSED|07/08/2016|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|06/18/2016|NTLOR|NT - LETTER OF RELEASE|07/08/2016|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292016CF009457000AHC||FELONY ROBBERY|O|Ward, Laura E|06/29/2016|CLOSED|07/08/2016|M|8202 N 13TH ST||TAMPA|FL|33604|White|01/17/1981|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|06/18/2016|NTLOR|NT - LETTER OF RELEASE|07/08/2016|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF002823000BHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/16/2018|CLOSED|01/31/2019|M|6513 BLUE RIBBON LN #302||Tampa|FL|33625|White|01/17/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|751.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF002828000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/25/2018|CLOSED|03/16/2018|M|8501 N SEMMES STREET||TAMPA|FL|33604-1946|White|01/17/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2018|CONS|CONSOLIDATED CASE|03/16/2018|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL| Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF004522000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/28/2018|CLOSED|01/31/2019|M|6513 BLUE RIBBON LN #302||Tampa|FL|33625|White|01/17/1981|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/04/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF004522000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/28/2018|CLOSED|01/31/2019|M|6513 BLUE RIBBON LN #302||Tampa|FL|33625|White|01/17/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF007921000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|CLOSED|01/31/2019|M|12002 N CENTRAL AVE|APT 302|TAMPA|FL|33612-5210|White|01/17/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF007921000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|CLOSED|01/31/2019|M|12002 N CENTRAL AVE|APT 302|TAMPA|FL|33612-5210|White|01/17/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF007921000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|CLOSED|01/31/2019|M|12002 N CENTRAL AVE|APT 302|TAMPA|FL|33612-5210|White|01/17/1981|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF007921000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|CLOSED|01/31/2019|M|12002 N CENTRAL AVE|APT 302|TAMPA|FL|33612-5210|White|01/17/1981|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHAN|LEE||Defendant|292018CF007921000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/31/2018|CLOSED|01/31/2019|M|12002 N CENTRAL AVE|APT 302|TAMPA|FL|33612-5210|White|01/17/1981|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/30/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T545632810170|FL|N||||||N|N|N|N|||||GRIMES, MATTHEW; HUSKIN, NATHANIEL LEE; TOMLINSON, NATHAN L; TOMLINSON, NATHANIEL|701.00 Circuit Court||TOMLINSON|NATHANIEL|EARL|JR|Defendant|292019CF002014000AHC|AAPQ6FE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/13/2019|CLOSED|04/03/2020|M|1958 24TH ST||SARASOTA|FL|34234|Black|08/05/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/12/2019|ADJG|NT - ADJUDGED GUILTY|04/03/2020|Hillsborough County Sheriff's Office|HESS, DONALD|T545625772850|FL|N||||||N|N|N|N|IDRT86|FL|||TOMLINSON, NATHANIEL EARL J|689.00 Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291993CF003635000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1993|CLOSED|04/23/1993|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|REDU|REDUCED TO COUNTY COURT|04/23/1993|||T54568566161|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291999CF021387000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1999|Close of ReOpen|10/11/2001|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/06/1999|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||T54568566161|FL|N||||211.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291999CF021387000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1999|Close of ReOpen|10/11/2001|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/06/1999|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||T54568566161|FL|N||||211.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291999CF021387000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1999|Close of ReOpen|10/11/2001|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|3|F3|784021|784021 AGGRAVATED ASSAULT|12/06/1999|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||T54568566161|FL|N||||211.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291999CF021387000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1999|Close of ReOpen|10/11/2001|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|12/06/1999|ADJG|NT - ADJUDGED GUILTY|10/30/2000|||T54568566161|FL|N||||211.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|PAUL|ERIC||Defendant|291999CF021387000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/07/1999|Close of ReOpen|10/11/2001|M|10601 HACKNEY DR||RIVERVIEW|FL|33569|White|05/01/1966|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/06/1999|JUNG|JT - NOT GUILTY VERDICT|09/27/2000|||T54568566161|FL|N||||211.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|RONALD|J||Defendant|291983CF001796000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|RONALD|J||Defendant|291983CF001797000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|RONALD|J|Jr|Defendant|292006CF010038000CHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/21/2006|CLOSED|02/05/2007|M|12415 MONDRAGON DR||TAMPA|FL|33624|White|02/26/1990|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/21/2006|NOLP|NOLLE PROSSED|02/05/2007|||T545730900660|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292009CF017411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2009|Close of ReOpen|10/19/2010|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/10/2009|NOLP|NOLLE PROSSED|03/31/2011|||T545730900660|FL|N||||212.00||N|N|N|N|||||TOMLINSON, RONALD J|50.00 Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292009CF017411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2009|Close of ReOpen|10/19/2010|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2009|NOLP|NOLLE PROSSED|03/31/2011|||T545730900660|FL|N||||212.00||N|N|N|N|||||TOMLINSON, RONALD J|50.00 Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292009CF017411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2009|Close of ReOpen|10/19/2010|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/10/2009|NOLP|NOLLE PROSSED|03/31/2011|||T545730900660|FL|N||||212.00||N|N|N|N|||||TOMLINSON, RONALD J|50.00 Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292009CF017411000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/10/2009|Close of ReOpen|10/19/2010|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/10/2009|NTNINF|NT - NO INFORMATION FILED|10/29/2009|||T545730900660|FL|N||||212.00||N|N|N|N|||||TOMLINSON, RONALD J|50.00 Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292014CF000580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2014|CLOSED|03/04/2014|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/12/2014|NTNINF|NT - NO INFORMATION FILED|03/04/2014|||T545730900660|FL|N||||||N|N|N|N|||||TOMLINSON, RONALD J| Circuit Court||TOMLINSON|RONALD|JOE HARRING||Defendant|292014CF000580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/12/2014|CLOSED|03/04/2014|M|2818 CEDARIDGE DR||TAMPA|FL|33618|White|02/26/1990|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/12/2014|REDU|REDUCED TO COUNTY COURT|03/04/2014|||T545730900660|FL|N||||||N|N|N|N|||||TOMLINSON, RONALD J| Circuit Court||TOMLINSON|ROYALE|LOTT||Defendant|292004CF022392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2004|CLOSED|12/17/2004|M|3443 FEKANY PL||ORLANDO|FL|32805-|Black|05/25/1986|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|11/26/2004|REDU|REDUCED TO COUNTY COURT|12/17/2004|||T545732861850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOMLINSON|SALAINA|AUDELIA||Defendant|292018CF008589000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2018|CLOSED|06/18/2018|F|4911 PANDORA PL||PLANT CITY|FL|33566|White|01/13/1992|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/11/2018|REDU|REDUCED TO COUNTY COURT|06/18/2018|||T545781925130|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|SETH|A||Defendant|292006CF013880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|06/05/2007|M|1412 WISHINGWELL WAY||TAMPA|FL|33619|White|05/02/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T54581369799|FL|N||||||N|N|N|N|||||TOMLINSON, SETH ALLEN|627.00 Circuit Court||TOMLINSON|SETH|A||Defendant|292006CF013880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|06/05/2007|M|1412 WISHINGWELL WAY||TAMPA|FL|33619|White|05/02/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T54581369799|FL|N||||||N|N|N|N|||||TOMLINSON, SETH ALLEN|627.00 Circuit Court||TOMLINSON|SETH|A||Defendant|292006CF013880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|06/05/2007|M|1412 WISHINGWELL WAY||TAMPA|FL|33619|White|05/02/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/13/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T54581369799|FL|N||||||N|N|N|N|||||TOMLINSON, SETH ALLEN|627.00 Circuit Court||TOMLINSON|SETH|A||Defendant|292006CF013880000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/14/2006|Close of ReOpen|06/05/2007|M|1412 WISHINGWELL WAY||TAMPA|FL|33619|White|05/02/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T54581369799|FL|N||||||N|N|N|N|||||TOMLINSON, SETH ALLEN|627.00 Circuit Court||TOMLINSON|SUMMER|RAE ALEXANDRA||Defendant|292017CF000267000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2017|Close of ReOpen|02/13/2019|F|810 W. HENRY AVE||Tampa|FL|33624|White|08/27/1993|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/05/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2017|||T545781938010|FL|N||||219.93||N|N|N|N||||||953.07 Circuit Court||TOMLINSON|SUMMER|RAE ALEXANDRA||Defendant|292017CF000267000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2017|Close of ReOpen|02/13/2019|F|810 W. HENRY AVE||Tampa|FL|33624|White|08/27/1993|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/13/2019|||T545781938010|FL|N||||219.93||N|N|N|N||||||953.07 Circuit Court||TOMLINSON|SUMMER|RAE ALEXANDRA||Defendant|292017CF000267000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2017|Close of ReOpen|02/13/2019|F|810 W. HENRY AVE||Tampa|FL|33624|White|08/27/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/05/2017|SCFD|STATE CLOSED FILE DIVERSION|06/27/2017|||T545781938010|FL|N||||219.93||N|N|N|N||||||953.07 Circuit Court||TOMLINSON|SUMMER|RAE ALEXANDRA||Defendant|292017CF000267000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/06/2017|Close of ReOpen|02/13/2019|F|810 W. HENRY AVE||Tampa|FL|33624|White|08/27/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/05/2017|NTAW|NT - ADJUDICATION WITHHELD|02/13/2019|||T545781938010|FL|N||||219.93||N|N|N|N||||||953.07 Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|291986CF011093000AHC||FELONY CRIMES AGAINST A PERSON|||08/06/1986|CLOSED|01/05/1987|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|1|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1986||||||T545832560170|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|FRANKLIN||Defendant|291996CF016223000AHC||FELONY BURGLARY|F||10/24/1996|CLOSED|10/14/1997|M|19206 ALICE CIR||LUTZ|FL|33549|White|09/30/1975|1|M1|81008|81008 TRESPASS|10/03/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||T545826753500|FL|N||||||N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/09/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001085000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/15/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2008|NTNINF|NT - NO INFORMATION FILED|02/05/2008|||T545832560170|FL|N||||632.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001136000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/11/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||T545832560170|FL|N||||1024.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001136000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|01/11/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||T545832560170|FL|N||||1024.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001136000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/11/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||T545832560170|FL|N||||1024.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|THOMAS|LEE||Defendant|292008CF001136000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|08/11/2010|M|908 KNOLLWOOD ST||TAMPA|FL|33604|White|07/12/1949|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/11/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||T545832560170|FL|N||||1024.00|05/13/2010|N|N|N|N|||||| Circuit Court||TOMLINSON|TRUDY|JHEWEL||Defendant|292005CF014536000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|07/26/2005|CLOSED|03/19/2007|F|AT LARGE||XX|FL|XX|Black|06/23/1987|1|M2|8120143A|8120143A PETIT THEFT|07/26/2005|NTAW|NT - ADJUDICATION WITHHELD|03/19/2007|||T545810877230|FL|N||||192.00|03/21/2019|N|N|N|N|||||TOMLINSON, TRUDY; TOMLINSON, TRUDY J; TOMLINSON, TRUDY JHEWEL| Circuit Court||TOMLINSON|UCLYN|ALDERACIOUS||Defendant|291993CF006676000AHC||FELONY DRUG OFFENSE|B||05/24/1993|CLOSED|11/29/1993|M|1313 NW 14CT||FT LAUDERDALE|FL|33311|Black|02/11/1947|2|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|05/23/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1993|||T63527536102472|NJ|N||||||N|N|N|N|||||TOMLINSON, UCLYN ALDERACIOU| Circuit Court||TOMLINSON|UCLYN|ALDERACIOUS||Defendant|291993CF006676000AHC||FELONY DRUG OFFENSE|B||05/24/1993|CLOSED|11/29/1993|M|1313 NW 14CT||FT LAUDERDALE|FL|33311|Black|02/11/1947|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1993|||T63527536102472|NJ|N||||||N|N|N|N|||||TOMLINSON, UCLYN ALDERACIOU| Circuit Court||TOMLINSON|UCLYN|ALDERACIOUS||Defendant|291993CF006676000AHC||FELONY DRUG OFFENSE|B||05/24/1993|CLOSED|11/29/1993|M|1313 NW 14CT||FT LAUDERDALE|FL|33311|Black|02/11/1947|4|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|05/23/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1993|||T63527536102472|NJ|N||||||N|N|N|N|||||TOMLINSON, UCLYN ALDERACIOU| Circuit Court||TOMLINSON|UCLYN|ALDERACIOUS||Defendant|291993CF006676000AHC||FELONY DRUG OFFENSE|B||05/24/1993|CLOSED|11/29/1993|M|1313 NW 14CT||FT LAUDERDALE|FL|33311|Black|02/11/1947|1|F3|893131F|893131F POSSESSION|05/23/1993|NTDISM|NT - DISMISSED|11/29/1993|||T63527536102472|NJ|N||||||N|N|N|N|||||TOMLINSON, UCLYN ALDERACIOU| Circuit Court||TOMLINSON|VATAZIA|L||Defendant|292013CF012433000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/01/2013|CLOSED|02/12/2014|F|10263 GANDY BLVD APT 2404||ST PETE|FL|33702|Black|05/24/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/31/2013|JUNG|JT - NOT GUILTY VERDICT|02/12/2014|||T545872916840|FL|N||||12.00||N|N|N|N||||||50.00 Circuit Court||TOMLINSON|VATAZIA|L||Defendant|292013CF012434000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2013|CLOSED|09/24/2013|F|10263 GANDY BLVD APT 2404||ST PETE|FL|33702|Black|05/24/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/31/2013|CONS|CONSOLIDATED CASE|09/19/2013|||T545872916840|FL|N||||||N|N|N|N|||||| Circuit Court||TOMMARELLO|JAKE|RYAN||Defendant|292020CF011083000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2020|CLOSED|10/12/2020|M|1273 NORTH AVE #1-3F||NEW ROCHELLE|NY|10804|White|08/03/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/26/2020|REDU|REDUCED TO COUNTY COURT|10/12/2020|||741981660|NY|N||||||N|N|N|N|||||| Circuit Court||TOMMARELLO|JAKE|RYAN||Defendant|292020CF011083000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2020|CLOSED|10/12/2020|M|1273 NORTH AVE #1-3F||NEW ROCHELLE|NY|10804|White|08/03/2000|2|M1|843.03|84303-COPS2050 (MF) OBSTRUCTION BY DISGUISED PERSON|09/26/2020|NTNINF|NT - NO INFORMATION FILED|10/12/2020|||741981660|NY|N||||||N|N|N|N|||||| Circuit Court||TOMMARELLO|JAKE|RYAN||Defendant|292020CF011083000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/27/2020|CLOSED|10/12/2020|M|1273 NORTH AVE #1-3F||NEW ROCHELLE|NY|10804|White|08/03/2000|3|F3|831.18|83118-FORG2156 (FT) POSSESSING INSTRUMENT FOR FORGING|09/26/2020|REDU|REDUCED TO COUNTY COURT|10/12/2020|||741981660|NY|N||||||N|N|N|N|||||| Circuit Court||TOMMASI|FRANCISCO|||Defendant|292017CF006631000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/03/2017|CLOSED|05/26/2017|M|4818 97TH AVE E||TAMPA|FL|33617|White|03/18/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |11/26/2016|NTNOLP|NT - NOLLE PROSSED|05/26/2017|||T520252920980|FL|N||||7.00|11/09/2017|N|N|N|N|||||TOMMASI, FRANCISCO L; TOMMASI, FRANCISCO LUPO| Circuit Court||TOMMELLEO|STEPHEN|P.||Defendant|291992CF008119000AHC||FELONY WORTHLESS CHECK|F||06/08/1992|CLOSED|11/23/1998|M|53 TULIPWOOD DR||COMMACK|NY|11725|White|04/13/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1992|NTDISM|NT - DISMISSED|11/23/1998|||T54079557133|FL|N||||||N|N|N|N|||||TOMMELLEO, STEPHEN P| Circuit Court||TOMMIE|BARNABAS|||Defendant|291996CF006081000AHC||FELONY CRIMES AGAINST A PERSON|C||04/25/1996|CLOSED|01/30/1997|M|2772 BILLY OSCEOLA AVE||HOLLYWOOD|FL|33024|Indian|11/03/1953|1|M1|784031A|784031A BATTERY|04/23/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||T500060534030|FL|N||||||N|N|N|N|||||| Circuit Court||TOMMIE|BARNABAS|||Defendant|292001CF012890000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/22/2001|CLOSED|12/17/2001|M|2772 BILLY OSCEOLA AVE||HOLLYWOOD|FL|33024|Indian|11/03/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2001|REDU|REDUCED TO COUNTY COURT|12/17/2001|||T500060534030|FL|N||||||N|N|N|N|||||| Circuit Court||TOMMIE|KEISTICIA|M||Defendant|292018CF007327000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2018|CLOSED|10/01/2018|F|2943 SHETLAND RIDGE DR||VALRICO|FL|33596|Black|07/09/1988|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|05/19/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/14/2018|||T500513887490|FL|N||||586.00|09/21/2023|N|N|N|N|||||TOMMIE, KRISTICIA M; TOMMIE, KRISTICIA MONIQUE| Circuit Court||TOMMIE|KEISTICIA|M||Defendant|292018CF007327000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2018|CLOSED|10/01/2018|F|2943 SHETLAND RIDGE DR||VALRICO|FL|33596|Black|07/09/1988|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|05/19/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/25/2019|||T500513887490|FL|N||||586.00|09/21/2023|N|N|N|N|||||TOMMIE, KRISTICIA M; TOMMIE, KRISTICIA MONIQUE| Circuit Court||TOMMIE|KEISTICIA|M||Defendant|292018CF007327000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2018|CLOSED|10/01/2018|F|2943 SHETLAND RIDGE DR||VALRICO|FL|33596|Black|07/09/1988|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|05/19/2018|SCFD|STATE CLOSED FILE DIVERSION|10/01/2018|||T500513887490|FL|N||||586.00|09/21/2023|N|N|N|N|||||TOMMIE, KRISTICIA M; TOMMIE, KRISTICIA MONIQUE| Circuit Court||TOMMIE|KEVIN|DESMOND||Defendant|292002CF002802000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2002|CLOSED|04/17/2002|M|902 25TH ST||FT PIERCE|FL|34947-|Black|02/10/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|02/13/2002|REDU|REDUCED TO COUNTY COURT|04/17/2002|||T50050479050|FL|N||||||N|N|N|N|||||| Circuit Court||TOMOSSONE|PAUL|CHRISTOPHER||Defendant|292014CF001930000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2014|CLOSED|06/11/2014|M|4821 E TEMPLE HEIGHTS RD APT6||TAMPA|FL|33617|White|04/05/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|06/11/2014|||T525683661250|FL|N||||347.00|09/16/2014|N|N|N|N|||||TOMOSSONE, PAUL C; TOMOSSONE, PAUL CHRISTOPHER| Circuit Court||TOMOSSONE|PAUL|CHRISTOPHER||Defendant|292014CF001930000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2014|CLOSED|06/11/2014|M|4821 E TEMPLE HEIGHTS RD APT6||TAMPA|FL|33617|White|04/05/1966|1|F3|893131A2|893131A2 SALE OF CANNABIS|11/19/2013|NTNOLP|NT - NOLLE PROSSED|06/11/2014|||T525683661250|FL|N||||347.00|09/16/2014|N|N|N|N|||||TOMOSSONE, PAUL C; TOMOSSONE, PAUL CHRISTOPHER| Circuit Court||TOMOW|HENRY|JAMES||Defendant|292009CF012512000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/21/2009|CLOSED|08/11/2009|M|7105 DELLWOOD DR||TAMPA|FL|33619-|Indian|06/07/1984|1|NN|941.02|941.02 FUGITIVE|07/21/2009|NTDISM|NT - DISMISSED|08/11/2009|||T500390842070|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|ALJUNDA|JASHEA||Defendant|292010CF005746000DHC||FELONY NON CAPITAL MURDER|I|Barber, Thomas P|04/14/2010|Close of ReOpen|11/15/2011|M|5904 E 122ND AVE||TAMPA|FL|33617|Black|04/04/1994|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|03/31/2010|NOLP|NOLLE PROSSED|10/27/2010|||||N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|ALJUNDA|JASHEA||Defendant|292010CF007425000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/11/2010|CLOSED|11/04/2010|M|5904 E 122ND AVE||TAMPA|FL|33617|Black|04/04/1994|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2010|OCTR|OTHER COURT TRANSFER|11/04/2010|||||N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|ALJUNDA|JASHEA||Defendant|292010CF007425000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/11/2010|CLOSED|11/04/2010|M|5904 E 122ND AVE||TAMPA|FL|33617|Black|04/04/1994|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/03/2010|OCTR|OTHER COURT TRANSFER|11/04/2010|||||N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|BILL|||Defendant|291997CF012190000AHC||FELONY WORTHLESS CHECK|D||08/08/1997|CLOSED|02/02/1998|M|5900 ERIE RD||PARRISH|FL|34219|White|07/01/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||8927996021|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|2|F3|893131F|893131F POSSESSION|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|1|F2|893131A|893131A DELIVERY|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|6|F1|8931351D1|8931351D1 TRAFFICKING|07/28/1989|NOLP|NOLLE PROSSED|02/05/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|5|M1|893131G|893131G POSSESSION|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|BRIAN|ERIK||Defendant|291989CF012249000AHC||FELONY DRUG OFFENSE|A||08/07/1989|CLOSED|03/21/1994|M|7609 GLADES COURT||TAMPA|FL|33637|White|11/17/1969|3|F2|8931351B1|8931351B1 TRAFFICKING|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1990|||T51206569417|FL|N||||750.00||N|N|N|N||||||49262.00 Circuit Court||TOMPKINS|CANDACE|LEE||Defendant|292022CF015570000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/18/2022|CLOSED|12/19/2022|F|NO ADDRESS||TAMPA|FL|00000|White|12/21/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/17/2022|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||T512112819610|FL|N||||||N|N|N|N|||||TOMPKINS, CANDACE LEF|684.00 Circuit Court||TOMPKINS|CANDACE|LEE||Defendant|292022CF015570000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/18/2022|CLOSED|12/19/2022|F|NO ADDRESS||TAMPA|FL|00000|White|12/21/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2022|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||T512112819610|FL|N||||||N|N|N|N|||||TOMPKINS, CANDACE LEF|684.00 Circuit Court||TOMPKINS|CANDACE|||Defendant|292023CF016840000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/21/2023|Open|11/14/2023|F|NO ADRESS||TAMPA|FL|00000|White|12/21/1981|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|11/03/2023||||||T512112819610|FL|N||||||N|N|N|N|||||THOMPSON, CANDACE; TOMPKINS, CANDACE LEE; TOMPKINS, CANDANCE LEE|50.00 Circuit Court||TOMPKINS|CANDACE|||Defendant|292023CF017366000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2023|CLOSED|11/21/2023|F|NO ADRESS||TAMPA|FL|00000|White|12/21/1981|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|11/03/2023|CONS|CONSOLIDATED CASE|11/21/2023|||T512112819610|FL|N||||||N|N|N|N|||||THOMPSON, CANDACE; TOMPKINS, CANDACE LEE; TOMPKINS, CANDANCE LEE| Circuit Court||TOMPKINS|CHRISTOPHER|LEE||Defendant|292000CF019023000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2000|CLOSED|12/21/2000|M|6338 NEWTOWN CIR APT#B4||TAMPA|FL|33615|White|10/14/1977|1|F3|784041|784041 FELONY BATTERY|11/10/2000|REDU|REDUCED TO COUNTY COURT|12/21/2000|||T512112773740|FL|N||||||N|N|N|N|||||TOMPKINS, CHRISTOPHER L; TOMPKINS, CHRISTOPHER LEE| Circuit Court||TOMPKINS|CHRISTOPHER|RAY||Defendant|292005CF014258000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/22/2005|CLOSED|08/11/2005|M|5301 PLUM AVE||SEFFNER|FL|33584|White|03/11/1983|1|NN|941.02|941.02 FUGITIVE|07/21/2005|NTDISM|NT - DISMISSED|08/11/2005|||T512116830910|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|CORY|DAVIS||Defendant|292008CF018194000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/15/2008|Close of ReOpen|08/06/2010|M|1543 SANDY LN||CLEARWATER|FL|33755|White|06/08/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/09/2008|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||T512104892080|FL|N||||957.62|08/31/2010|N|N|N|N|||||TOMPKINS, CORY D| Circuit Court||TOMPKINS|CURTIS||Jr|Defendant|292013CF011413000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/13/2013|Close of ReOpen|02/24/2016|M|6457 FORT CAROLINE RD||JACKSONVILLE|FL|32277|Black|03/25/1988|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/04/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512100881050|FL|N||||91.35||N|N|N|N||||||797.65 Circuit Court||TOMPKINS|CURTIS||Jr|Defendant|292013CF011413000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/13/2013|Close of ReOpen|02/24/2016|M|6457 FORT CAROLINE RD||JACKSONVILLE|FL|32277|Black|03/25/1988|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|06/04/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512100881050|FL|N||||91.35||N|N|N|N||||||797.65 Circuit Court||TOMPKINS|CURTIS||Jr|Defendant|292013CF011413000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/13/2013|Close of ReOpen|02/24/2016|M|6457 FORT CAROLINE RD||JACKSONVILLE|FL|32277|Black|03/25/1988|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||T512100881050|FL|N||||91.35||N|N|N|N||||||797.65 Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|5|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|1|F3|893133A1|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF004626000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF013782000AHC||FELONY DRUG OFFENSE|B||07/30/1990|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/25/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|DANA|L||Defendant|291988CF014064000AHC||FELONY DRUG OFFENSE|B||01/04/1989|CLOSED|08/01/1990|F|9545 LAKE PARK DR.||THONOTOSASSA|FL|33592|White|03/18/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/30/1988|ADJG|NT - ADJUDGED GUILTY|01/12/1989|||T51217257598|FL|N||||||N|N|N|N|||||POSNER, LORI; THOMPKINS, DANA| Circuit Court||TOMPKINS|GEORGE|D||Defendant|291998CF003364000BHC||FELONY THEFT FORGERY FRAUD|C||02/20/1998|CLOSED|03/27/1998|M|AT LARGE||UNKNOWN|FL|000000|White|09/05/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/20/1998|NTAW|NT - ADJUDICATION WITHHELD|03/27/1998|||T51230450325|FL|N||||||N|N|N|N||||||361.00 Circuit Court||TOMPKINS|GREGORY|||Defendant|292014CF017063000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/22/2014|CLOSED|12/09/2014|M|6804 CENTRAL AV N||TAMPA|FL|33604|Black|10/17/1983|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/21/2014|REDU|REDUCED TO COUNTY COURT|12/09/2014|||T512280833770|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|GREGORY|||Defendant|292014CF017063000AHC|2268XBR|FELONY OTHER FELONY|O|Ward, Laura E|11/22/2014|CLOSED|12/09/2014|M|6804 CENTRAL AV N||TAMPA|FL|33604|Black|10/17/1983|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|11/21/2014|NTNINF|NT - NO INFORMATION FILED|12/09/2014|FLORIDA HIGHWAY PATROL|EDGE, SHAWN|T512280833770|FL|N||||||N|N|N|N|BYDL91|FL|||| Circuit Court||TOMPKINS|GREGORY|||Defendant|292015CF013239000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/13/2015|CLOSED|07/05/2016|M|18021 PROMENADE PARK LN|APT 206|LUTZ|FL|33548|Black|10/17/1983|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/13/2015|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||T512280833770|FL|N||||||N|N|N|N||||||879.00 Circuit Court||TOMPKINS|GREGORY|||Defendant|292023CF011543000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2023|CLOSED|08/15/2023|M|9902 MONTAGUE ST||NORTHDALE|FL|33626|Black|10/17/1983|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/30/2023|REDU|REDUCED TO COUNTY COURT|08/15/2023|||T512280833770|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|GREGORY|||Defendant|292023CF011543000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2023|CLOSED|08/15/2023|M|9902 MONTAGUE ST||NORTHDALE|FL|33626|Black|10/17/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/30/2023|REDU|REDUCED TO COUNTY COURT|08/15/2023|||T512280833770|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|GREGORY|||Defendant|292023CF018300000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2023|Open|12/01/2023|M|6804 N CENTRAL AVE||TAMPA|FL|33604|Black|10/17/1983|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/03/2023||||||T512280833770|FL|N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|JAMES|MITCHELL||Defendant|291990CF017364000AHC||FELONY CRIMES AGAINST A PERSON|F||11/11/1990|CLOSED|04/09/1991|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|01/28/1951|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|ADJG|NT - ADJUDGED GUILTY|12/05/1990|||T512453510280|FL|N||||||N|N|N|N|||||THOMPKINS, JAMES MITCHELL; TOMPKINS, JAMES|350.00 Circuit Court||TOMPKINS|JAMES|MITCHELL||Defendant|291990CF017364000AHC||FELONY CRIMES AGAINST A PERSON|F||11/11/1990|CLOSED|04/09/1991|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|01/28/1951|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NTNINF|NT - NO INFORMATION FILED|11/29/1990|||T512453510280|FL|N||||||N|N|N|N|||||THOMPKINS, JAMES MITCHELL; TOMPKINS, JAMES|350.00 Circuit Court||TOMPKINS|JAMES|MITCHELL||Defendant|291990CF017364000AHC||FELONY CRIMES AGAINST A PERSON|F||11/11/1990|CLOSED|04/09/1991|M|4202 N NEBRASKA AVE||TAMPA|FL|33603|White|01/28/1951|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1990|NTNINF|NT - NO INFORMATION FILED|11/29/1990|||T512453510280|FL|N||||||N|N|N|N|||||THOMPKINS, JAMES MITCHELL; TOMPKINS, JAMES|350.00 Circuit Court||TOMPKINS|JAMES|RAY||Defendant|292011CF010161000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/05/2011|CLOSED|01/24/2022|M|9326 STONE RIVER PL||RIVEVIEW|FL|33578|White|11/11/1978|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|07/02/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||T512456784110|FL|N||||1735.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOMPKINS|JAMES|RAY||Defendant|292011CF010161000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/05/2011|CLOSED|01/24/2022|M|9326 STONE RIVER PL||RIVEVIEW|FL|33578|White|11/11/1978|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/02/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||T512456784110|FL|N||||1735.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOMPKINS|JAMES|RAY||Defendant|292011CF010161000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/05/2011|CLOSED|01/24/2022|M|9326 STONE RIVER PL||RIVEVIEW|FL|33578|White|11/11/1978|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/02/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||T512456784110|FL|N||||1735.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOMPKINS|JAMES|RAY||Defendant|292011CF010161000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/05/2011|CLOSED|01/24/2022|M|9326 STONE RIVER PL||RIVEVIEW|FL|33578|White|11/11/1978|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/02/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||T512456784110|FL|N||||1735.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOMPKINS|KELLY|JO||Defendant|292013CF007628000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/29/2013|CLOSED|10/28/2013|F|74 SAINT DUNSTANS CR||ASHEVILLE|NC|28803|White|04/27/1970|1|M1|784031|784031 BATTERY|05/29/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||39218502|NC|N||||||N|N|N|N||||||672.00 Circuit Court||TOMPKINS|RALPH|WALDO||Defendant|291989CF013082000AHC||FELONY OTHER FELONY|B||08/14/1989|CLOSED|11/17/1989|M|14515 N 22ND ST 125||TAMPA|FL|33613|White|10/21/1945|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/14/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||||N||||||N|N|N|N|||||TOMPKINS, RALPH W| Circuit Court||TOMPKINS|RALPH|WALDO||Defendant|291996CF003971000AHC||FELONY OTHER FELONY|B||03/18/1996|CLOSED|04/09/1997|M|14515 N 22ND ST 125||TAMPA|FL|33613|White|10/21/1945|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/22/1996|NTAW|NT - ADJUDICATION WITHHELD|09/16/1996|||||N||||||N|N|N|N|||||TOMPKINS, RALPH W| Circuit Court||TOMPKINS|RASEAN|KIMBERLY||Defendant|292003CF010727000AHC||FELONY CRIMES AGAINST PROPERTY|F|Timmerman, Wayne S|06/26/2003|Close of ReOpen|04/25/2006|F|1051 BURNHAM AVE||CALUMET CITY|IL|60409|Black|10/18/1974|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/26/2003|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||T512731748780|FL|N||||197.00||N|N|N|N|||||TOMPKINS, KIM; TOMPKINS, R|282.00 Circuit Court||TOMPKINS|STEFANY|MARIE||Defendant|292021CF008513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/13/2021|CLOSED|08/05/2021|F|1003 AXLEWOOD CIRCLE||BRANDON|FL|33511|White|02/10/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/12/2021|NTLOR|NT - LETTER OF RELEASE|08/05/2021|||B532793945500|FL|N||||||N|N|N|N|||||BENITEZ, LELAH; BENITEZ, STEFANY; BENITEZ, STEFANY M| Circuit Court||TOMPKINS|THOMAS|LAMAR||Defendant|292009CF009331000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/27/2009|CLOSED|08/18/2009|M|5209 WILCOX ROAD||TAMPA|FL|33624|White|01/21/1977|1|F3|784041|784041 FELONY BATTERY|03/29/2009|NOLP|NOLLE PROSSED|08/24/2009|||T512832770210|FL|N||||||N|N|N|N|||||TOMKINS, THOMAS LAMAR| Circuit Court||TOMPKINS|VERN|I||Defendant|291991CF014725000AHC||FELONY BURGLARY|A||10/21/1991|CLOSED|07/07/1992|M|912 E.1ST AVE||MILAN|IL|61264|White|05/12/1974|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|ADJG|NT - ADJUDGED GUILTY|01/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|VERN|I||Defendant|291991CF014725000AHC||FELONY BURGLARY|A||10/21/1991|CLOSED|07/07/1992|M|912 E.1ST AVE||MILAN|IL|61264|White|05/12/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|NTAW|NT - ADJUDICATION WITHHELD|01/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||TOMPKINS|WAYNE|||Defendant|291984CF010538000AHC||FELONY CAPITAL MURDER|A|Perry, Daniel|11/30/2000|Close of ReOpen|01/25/2008|M||||||White|03/12/1957|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|03/24/1983|JUGV|JT - GUILTY VERDICT|09/18/1985|||||N||||1144.03|05/17/2004|N|N|N|N|||||| Circuit Court||TOMPKINS|WILLIAM|L||Defendant|292012CF002745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/16/2012|CLOSED|03/06/2013|M|2502 E 50TH ST CT||PALMETTO|FL|34221|White|07/01/1955|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||T512932552410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||TOMPKINS|WILLIAM|L||Defendant|292012CF002745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/16/2012|CLOSED|03/06/2013|M|2502 E 50TH ST CT||PALMETTO|FL|34221|White|07/01/1955|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||T512932552410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||TOMPKINS|WILLIAM|L||Defendant|292012CF002745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/16/2012|CLOSED|03/06/2013|M|2502 E 50TH ST CT||PALMETTO|FL|34221|White|07/01/1955|2|F3|831.01|831.01 FORGERY|01/21/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||T512932552410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||TOMPKINS|WILLIAM|L||Defendant|292012CF002745000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/16/2012|CLOSED|03/06/2013|M|2502 E 50TH ST CT||PALMETTO|FL|34221|White|07/01/1955|1|F3|831.01|831.01 FORGERY|01/21/2012|ADJG|NT - ADJUDGED GUILTY|03/06/2013|||T512932552410|FL|N||||||N|N|N|N||||||515.00 Circuit Court||TOMPKINS|WILLIAM|||Defendant|292014CF007357000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|05/22/2014|CLOSED|11/24/2014|M|2502 E 50TH ST CT||PALMETTO|FL|34221|White|07/01/1955|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/15/2014|ADJG|NT - ADJUDGED GUILTY|11/24/2014|||T512932552410|FL|N||||807.00|10/16/2015|N|N|N|N|||||| Circuit Court||TOMPKINSS|STEFANY|M||Defendant|292018CF011591000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2018|CLOSED|01/23/2019|F|5921 S DALE MABRY HWY APT C||TAMPA|FL|33616|White|02/10/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/28/2018|SCFD|STATE CLOSED FILE DIVERSION|01/16/2019|||T512793945500|FL|N||||432.00|11/21/2019|N|N|N|N|||||| Circuit Court||TOMPKINSS|STEFANY|M||Defendant|292018CF011591000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2018|CLOSED|01/23/2019|F|5921 S DALE MABRY HWY APT C||TAMPA|FL|33616|White|02/10/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2019|||T512793945500|FL|N||||432.00|11/21/2019|N|N|N|N|||||| Circuit Court||TOMPKINSS|STEFANY|M||Defendant|292018CF011591000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2018|CLOSED|01/23/2019|F|5921 S DALE MABRY HWY APT C||TAMPA|FL|33616|White|02/10/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/09/2019|||T512793945500|FL|N||||432.00|11/21/2019|N|N|N|N|||||| Circuit Court||TOMPKINSS|STEFANY|M||Defendant|292018CF011591000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2018|CLOSED|01/23/2019|F|5921 S DALE MABRY HWY APT C||TAMPA|FL|33616|White|02/10/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/28/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/30/2019|||T512793945500|FL|N||||432.00|11/21/2019|N|N|N|N|||||| Circuit Court||TOMS|MARY|RICHMOND||Defendant|292002CF011302000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/15/2002|Close of ReOpen|12/04/2003|F|10404 STIRRUP WAY||TAMPA|FL|33626|White|05/29/1958|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/12/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||T520596586890|FL|N||||521.00||N|N|N|N||||||130.00 Circuit Court||TOMS|MARY|RICHMOND||Defendant|292002CF011302000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/15/2002|Close of ReOpen|12/04/2003|F|10404 STIRRUP WAY||TAMPA|FL|33626|White|05/29/1958|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/12/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||T520596586890|FL|N||||521.00||N|N|N|N||||||130.00 Circuit Court||TOMS|RONALD|R||Defendant|291997CF000043000AHC||FELONY CRIMES AGAINST A PERSON|O||01/02/1997|CLOSED|01/17/1997|M|8605 LARGO LAKES DR||CLEARWATER|FL|34643|White|02/26/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1996|REDU|REDUCED TO COUNTY COURT|01/17/1997|||T520736580660|FL|N||||||N|N|N|N|||||TOMS, RONALD RAY| Circuit Court||TOMSA|WILLIAM|JOSEPH||Defendant|292005CF013824000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/16/2005|Close of ReOpen|04/24/2006|M|4902 MACDILL AV N|401|TAMPA|FL|33615-|White|11/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/16/2005|NTDISM|NT - DISMISSED|04/24/2006|||T520930834110|FL|N||||||N|N|N|N|||||TOMSA, WILLIAM J| Circuit Court||TOMSEY|STANLEY|L||Defendant|291992CF007688000AHC||FELONY THEFT FORGERY FRAUD|E||06/01/1992|CLOSED|02/17/1995|M|10006 W MITCHELL ST||TAMPA|FL|33613|White|10/29/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||PT693532|OH|N||||100.00||N|N|N|N|||||TOMSEY, STANLEY L; TOMSEY, STANLEY LYNN|327.00 Circuit Court||TOMSEY|STANLEY|L||Defendant|291992CF008984000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1992|CLOSED|02/17/1995|M|10006 W MITCHELL ST||TAMPA|FL|33613|White|10/29/1953|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||PT693532|OH|N||||||N|N|N|N|||||TOMSEY, STANLEY L; TOMSEY, STANLEY LYNN| Circuit Court||TOMSEY|STANLEY|L||Defendant|291992CF008984000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1992|CLOSED|02/17/1995|M|10006 W MITCHELL ST||TAMPA|FL|33613|White|10/29/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||PT693532|OH|N||||||N|N|N|N|||||TOMSEY, STANLEY L; TOMSEY, STANLEY LYNN| Circuit Court||TOMSEY|STANLEY|L||Defendant|291993CF004137000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/1993|CLOSED|02/17/1995|M|10006 W MITCHELL ST||TAMPA|FL|33613|White|10/29/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||PT693532|OH|N||||||N|N|N|N|||||TOMSEY, STANLEY L; TOMSEY, STANLEY LYNN|432.00 Circuit Court||TOMSEY|STANLEY|L||Defendant|291993CF004137000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/1993|CLOSED|02/17/1995|M|10006 W MITCHELL ST||TAMPA|FL|33613|White|10/29/1953|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||PT693532|OH|N||||||N|N|N|N|||||TOMSEY, STANLEY L; TOMSEY, STANLEY LYNN|432.00 Circuit Court||TONARELLI|DAVID|V||Defendant|291989CF013108000AHC||FELONY OTHER FELONY|D||08/16/1989|CLOSED|10/27/1989|M|8418 LAURELLON PL||TAMPA|FL|33617|White|06/16/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/16/1989||||||T56417863216|FL|N||||||N|N|N|N|||||TONARELL, DAVID V| Circuit Court||TONARELLI|DAVID|V||Defendant|292003CF014024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2003|CLOSED|09/10/2003|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/15/2003|REDU|REDUCED TO COUNTY COURT|09/10/2003|||T564178632160|FL|N||||||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292003CF014024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2003|CLOSED|09/10/2003|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/15/2003|REDU|REDUCED TO COUNTY COURT|09/10/2003|||T564178632160|FL|N||||||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292004CF023117000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/09/2004|Close of ReOpen|01/16/2007|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2004|NTAW|NT - ADJUDICATION WITHHELD|06/30/2005|||T564178632160|FL|N||||377.00||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL|40.00 Circuit Court||TONARELLI|DAVID|V||Defendant|292004CF023117000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/09/2004|Close of ReOpen|01/16/2007|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||T564178632160|FL|N||||377.00||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL|40.00 Circuit Court||TONARELLI|DAVID|V||Defendant|292004CF023117000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/09/2004|Close of ReOpen|01/16/2007|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/08/2004|NOLP|NOLLE PROSSED|06/30/2005|||T564178632160|FL|N||||377.00||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL|40.00 Circuit Court||TONARELLI|DAVID|V||Defendant|292004CF023117000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/09/2004|Close of ReOpen|01/16/2007|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||T564178632160|FL|N||||377.00||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL|40.00 Circuit Court||TONARELLI|DAVID|V||Defendant|292012CF014237000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2012|CLOSED|10/05/2012|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/30/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||T564178632160|FL|N||||||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292012CF014237000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2012|CLOSED|10/05/2012|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|09/30/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||T564178632160|FL|N||||||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292012CF014237000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2012|CLOSED|10/05/2012|M| 1415 GINGER COVE APT M||TAMPA|FL|33634|White|06/16/1963|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/30/2012|REDU|REDUCED TO COUNTY COURT|10/05/2012|||T564178632160|FL|N||||||N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292015CF007406000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/21/2015|CLOSED|03/20/2018|M|1070 CLEARVIEW AVE S||TAMPA|FL|33611|White|06/16/1963|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/21/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||T564178632160|FL|N||||1029.00|10/13/2017|N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONARELLI|DAVID|V||Defendant|292015CF007406000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/21/2015|CLOSED|03/20/2018|M|1070 CLEARVIEW AVE S||TAMPA|FL|33611|White|06/16/1963|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|05/21/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||T564178632160|FL|N||||1029.00|10/13/2017|N|N|N|N|||||TONARELLI, DAVID; TONARELLI, DAVID VIDAL| Circuit Court||TONDEE|CHARLES|PATRICK||Defendant|291989CF007507000AHC||FELONY DRUG OFFENSE|D||05/12/1989|CLOSED|01/26/1995|M|282 OWENS||FORT MITCHELL|AL|35967|White|11/19/1961|1|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|ADJG|NT - ADJUDGED GUILTY|02/08/1990|||T530155614190|FL|N||||477.00||N|N|N|N|||||TONDEE, CHARLES; TONDEE, CHARLES PATRICK; TONDELL, CHARLES PATRICK|570.00 Circuit Court||TONDEE|JASON|ELLIOT||Defendant|292011CF001450000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2011|Close of ReOpen|03/04/2014|M|38112 TOWNVIEW AVE APT 105||ZEPHYRHILLS|FL|33540|White|05/27/1988|3|M2|784.011|784.011 ASSAULT|01/29/2011|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||T530425881871|FL|N||||342.00||N|N|N|N||||||772.00 Circuit Court||TONDEE|JASON|ELLIOT||Defendant|292011CF001450000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2011|Close of ReOpen|03/04/2014|M|38112 TOWNVIEW AVE APT 105||ZEPHYRHILLS|FL|33540|White|05/27/1988|4|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/29/2011|NTNINF|NT - NO INFORMATION FILED|02/09/2011|||T530425881871|FL|N||||342.00||N|N|N|N||||||772.00 Circuit Court||TONDEE|JASON|ELLIOT||Defendant|292011CF001450000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2011|Close of ReOpen|03/04/2014|M|38112 TOWNVIEW AVE APT 105||ZEPHYRHILLS|FL|33540|White|05/27/1988|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/29/2011|NOLP|NOLLE PROSSED|03/04/2014|||T530425881871|FL|N||||342.00||N|N|N|N||||||772.00 Circuit Court||TONDEE|JASON|ELLIOT||Defendant|292011CF001450000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/30/2011|Close of ReOpen|03/04/2014|M|38112 TOWNVIEW AVE APT 105||ZEPHYRHILLS|FL|33540|White|05/27/1988|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/29/2011|NOLP|NOLLE PROSSED|03/04/2014|||T530425881871|FL|N||||342.00||N|N|N|N||||||772.00 Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011354000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/24/2022|CLOSED|01/04/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/20/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|||T536160971740|FL|N||||348.00|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2022|NTNOLP|NT - NOLLE PROSSED|08/25/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|01/04/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2022|NTNOLP|NT - NOLLE PROSSED|08/25/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|01/04/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|01/04/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/23/2022|NTNOLP|NT - NOLLE PROSSED|08/25/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|DANIEL|||Defendant|292022CF011355000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/23/2022|CLOSED|08/25/2023|M|5805 N 36TH ST||TAMPA|FL|33610|Black|05/14/1997|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/23/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2023|||T536160971740|FL|N||||204.40|04/18/2023|N|N|N|N|||||| Circuit Court||TONDREAU|ROBERT|GERARD||Defendant|291998CF021268000AHC||FELONY DRUG OFFENSE|F||12/11/1998|CLOSED|06/11/1999|M|37604 ROSALITA AVE||ZEPHYRHILLS|FL|33541|White|02/27/1964|2|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1998|NOLP|NOLLE PROSSED|06/11/1999|||T536767640670|FL|N||||||N|N|N|N|||||| Circuit Court||TONDREAU|ROBERT|GERARD||Defendant|291998CF021268000AHC||FELONY DRUG OFFENSE|F||12/11/1998|CLOSED|06/11/1999|M|37604 ROSALITA AVE||ZEPHYRHILLS|FL|33541|White|02/27/1964|1|F3|893136A|893136A POSSESSION|12/10/1998|NOLP|NOLLE PROSSED|06/11/1999|||T536767640670|FL|N||||||N|N|N|N|||||| Circuit Court||TONE|CARL|DOUGLASS||Defendant|291990CF011639000AHC||FELONY OTHER FELONY|E||07/26/1990|CLOSED|08/13/1991|M|8501 N 50TH ST 811||TAMPA|FL|NI|White|05/08/1958|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|ADJG|NT - ADJUDGED GUILTY|10/18/1990|||T500124581680|FL|N||||130.00||N|N|N|N||||||432.00 Circuit Court||TONEFF|STEPHEN|GEORGE||Defendant|291999CF011061000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/26/1999|CLOSED|07/21/1999|M|16023 WESERHAM DR||TAMPA|FL|33647|White|03/15/1963|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1999|NTLOR|NT - LETTER OF RELEASE|07/21/1999|||T510787630950|FL|N||||||N|N|N|N|||||| Circuit Court||TONEGES|JOSEPH|DANIEL||Defendant|291995CF012819000AHC||FELONY CRIMES AGAINST A PERSON|F||09/06/1995|CLOSED|07/02/1996|M|RT 6 BOX 571||OKEECHOBEE|FL|34974|White|09/14/1978|1|F3|784075|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1995|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||||N||||||N|N|N|N||||||265.00 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292001CF017352000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/2001|Close of ReOpen|04/03/2002|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||T560105817880|FL|N||||28.23||N|N|N|N||||||672.77 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292001CF017352000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/2001|Close of ReOpen|04/03/2002|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||T560105817880|FL|N||||28.23||N|N|N|N||||||672.77 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292001CF017352000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/11/2001|Close of ReOpen|04/03/2002|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/11/2001|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||T560105817880|FL|N||||28.23||N|N|N|N||||||672.77 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292002CF003984000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/12/2002|CLOSED|04/03/2002|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2002|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||T560105817880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292002CF003984000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/12/2002|CLOSED|04/03/2002|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2002|ADJG|NT - ADJUDGED GUILTY|04/03/2002|||T560105817880|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292005CF011731000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/14/2005|CLOSED|01/23/2006|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2004|NOLP|NOLLE PROSSED|01/23/2006|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292008CF016052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2008|CLOSED|10/02/2008|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/18/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292008CF016052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2008|CLOSED|10/02/2008|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292008CF016052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2008|CLOSED|10/02/2008|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/18/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292008CF020648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/20/2008|CLOSED|11/16/2008|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/19/2008|REDU|REDUCED TO COUNTY COURT|11/16/2008|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|CHRISTINA|ELAINE||Defendant|292008CF020728000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/21/2008|CLOSED|02/24/2009|F|7308 S KISSIMMEE ST||TAMPA|FL|33616|White|08/08/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/20/2008|NOLP|NOLLE PROSSED|02/24/2009|||T560105817880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|MICHAEL|||Defendant|291995AP005879000AHC||CONVAPPEALS|A||05/03/1995|CLOSED|09/18/1996|M|NI||UNKNOWN|FL|NI|White|03/08/1949|1|NN|1|1 NOTICE OF APPEAL|05/03/1995||||||||N||||||N|N|N|N|||||| Circuit Court||TONER|MICHAEL|F||Defendant|292006CF016848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/05/2006|M|3727 MURRAY DALE DR||VALRICO|FL|33594-|White|03/08/1949|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/20/2006|REDU|REDUCED TO COUNTY COURT|09/05/2006|||T560546490880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|MICHAEL|F||Defendant|292006CF016848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/05/2006|M|3727 MURRAY DALE DR||VALRICO|FL|33594-|White|03/08/1949|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/20/2006|REDU|REDUCED TO COUNTY COURT|09/05/2006|||T560546490880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|MICHAEL|F||Defendant|292006CF016848000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/05/2006|M|3727 MURRAY DALE DR||VALRICO|FL|33594-|White|03/08/1949|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/20/2006|REDU|REDUCED TO COUNTY COURT|09/05/2006|||T560546490880|FL|N||||||N|N|N|N|||||| Circuit Court||TONER|RICHARD|L||Defendant|292005CF010608000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/01/2005|CLOSED|08/15/2005|M|1012 6TH STREET||HOLLY HILL|FL|32117-4141|White|07/29/1956|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/03/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||T560738497584|MI|N||||||N|N|N|N||||||280.00 Circuit Court||TONEY|ANDREW|||Defendant|292019CF000102000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|01/28/2019|M|860 ORANGE AVE N|APT 411|ORLANDO|FL|32801|Black|03/10/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2019|NTAW|NT - ADJUDICATION WITHHELD|01/28/2019|||T500000850900|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TONEY|ANDREW|||Defendant|292019CF000102000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|01/28/2019|M|860 ORANGE AVE N|APT 411|ORLANDO|FL|32801|Black|03/10/1985|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/03/2019|NTAW|NT - ADJUDICATION WITHHELD|01/28/2019|||T500000850900|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TONEY|ANDREW|||Defendant|292019CF000102000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|01/28/2019|M|860 ORANGE AVE N|APT 411|ORLANDO|FL|32801|Black|03/10/1985|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/03/2019|NTNINF|NT - NO INFORMATION FILED|01/17/2019|||T500000850900|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TONEY|ANDREW|||Defendant|292019CF000102000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2019|CLOSED|01/28/2019|M|860 ORANGE AVE N|APT 411|ORLANDO|FL|32801|Black|03/10/1985|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/03/2019|NTAW|NT - ADJUDICATION WITHHELD|01/28/2019|||T500000850900|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|291996CF019388000AHC||FELONY ROBBERY|D||12/27/1996|CLOSED|06/23/1997|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NOLP|NOLLE PROSSED|06/23/1997|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|291996CF019388000AHC||FELONY ROBBERY|D||12/27/1996|CLOSED|06/23/1997|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/23/1997|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|291998CF005623000AHC||FELONY DRUG OFFENSE|F||04/02/1998|CLOSED|03/02/1999|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F2|893131A|893131A DELIVERY|03/22/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|291998CF018141000AHC||FELONY OTHER FELONY|F||10/15/1998|CLOSED|03/02/1999|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1998|ADJG|NT - ADJUDGED GUILTY|03/02/1999|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292000CF020441000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2000|Close of ReOpen|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2001|||T500010820010|FL|N||||72.12||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|286.88 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292000CF020441000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2000|Close of ReOpen|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|12/07/2000|NTNINF|NT - NO INFORMATION FILED|01/25/2001|||T500010820010|FL|N||||72.12||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|286.88 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292000CF020441000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/07/2000|Close of ReOpen|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|12/07/2000|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T500010820010|FL|N||||72.12||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|286.88 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292001CF015638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/10/2001|CLOSED|11/08/2001|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/03/2001|NTLOR|NT - LETTER OF RELEASE|11/08/2001|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292001CF015639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2002|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|261.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292001CF015639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|F3|893131F|893131F POSSESSION OF COCAINE|10/10/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|261.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292001CF015639000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|03/11/2002|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|261.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2009|CLOSED|10/21/2009|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/30/2009|CONS|CONSOLIDATED CASE|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/30/2009|NOLP|NOLLE PROSSED|03/02/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/30/2009|NOLP|NOLLE PROSSED|03/02/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2009|ADJG|NT - ADJUDGED GUILTY|03/02/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292009CF016824000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2009|CLOSED|03/02/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/20/2009|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN|315.00 Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292010CF004408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2010|CLOSED|04/22/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292010CF004408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2010|CLOSED|04/22/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292010CF004409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2010|CLOSED|04/22/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292010CF004409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2010|CLOSED|04/22/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292010CF004409000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/21/2010|CLOSED|04/22/2010|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/21/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T500010820010|FL|N||||||N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292011CF007056000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2011|CLOSED|12/05/2011|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2011|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||T500010820010|FL|N||||577.00|03/01/2012|N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292011CF007056000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2011|CLOSED|12/05/2011|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2011|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||T500010820010|FL|N||||577.00|03/01/2012|N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|ARSHAWN|JAMOND||Defendant|292011CF007056000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/08/2011|CLOSED|12/05/2011|M|124 BROAD ST E||TAMPA|FL|33604-|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2011|ADJG|NT - ADJUDGED GUILTY|12/05/2011|||T500010820010|FL|N||||577.00|03/01/2012|N|N|N|N|||||RUSH, ANTHONY; TONEY, ARSHAWN J; TONEY, ARSHAWN JAYAN| Circuit Court||TONEY|BERNICE|LYNNE||Defendant|292007CF008209000AHC||FELONY OTHER FELONY||Behnke, Debra|04/23/2007|CLOSED|05/09/2007|F|4316 WESTSHORE BLVD S||TAMPA|FL|33611|White|09/30/1973|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/28/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T500072738500|FL|N||||||N|N|N|N|||||TONEY, BERNICE LYNN|780.00 Circuit Court||TONEY|BERNICE|LYNNE||Defendant|292007CF012957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/05/2007|F|4316 WESTSHORE BLVD S||TAMPA|FL|33611|White|09/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2007|NTNINF|NT - NO INFORMATION FILED|07/05/2007|||T500072738500|FL|N||||||N|N|N|N|||||TONEY, BERNICE LYNN|40.00 Circuit Court||TONEY|BERNICE|LYNNE||Defendant|292007CF012957000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2007|CLOSED|07/05/2007|F|4316 WESTSHORE BLVD S||TAMPA|FL|33611|White|09/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2007|REDU|REDUCED TO COUNTY COURT|07/05/2007|||T500072738500|FL|N||||||N|N|N|N|||||TONEY, BERNICE LYNN|40.00 Circuit Court||TONEY|BERNICE|LYNNE||Defendant|292007CF017087000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2007|Close of ReOpen|10/26/2007|F|4316 WESTSHORE BLVD S||TAMPA|FL|33611|White|09/30/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T500072738500|FL|N||||||N|N|N|N|||||TONEY, BERNICE LYNN|360.00 Circuit Court||TONEY|BERNICE|LYNNE||Defendant|292007CF017087000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/18/2007|Close of ReOpen|10/26/2007|F|4316 WESTSHORE BLVD S||TAMPA|FL|33611|White|09/30/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2007|NOLP|NOLLE PROSSED|10/25/2007|||T500072738500|FL|N||||||N|N|N|N|||||TONEY, BERNICE LYNN|360.00 Circuit Court||TONEY|DEBRAH|MARILYN||Defendant|291983CF003769000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable|07/06/1952|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||TONEY|JAMES|LABLANC||Defendant|291992CF003790000AHC||FELONY DRUG OFFENSE|A||03/13/1992|CLOSED|04/15/1994|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F3|893131A|893131A DELIVERY|03/12/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|232.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|291998CF012583000AHC||FELONY BURGLARY|||07/19/1998|Close of ReOpen|04/22/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/18/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|513.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|291998CF012583000AHC||FELONY BURGLARY|||07/19/1998|Close of ReOpen|04/22/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|513.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|291998CF012583000AHC||FELONY BURGLARY|||07/19/1998|Close of ReOpen|04/22/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F3|893136A|893136A POSSESSION|07/18/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|513.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|291998CF012583000AHC||FELONY BURGLARY|||07/19/1998|Close of ReOpen|04/22/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTNINF|NT - NO INFORMATION FILED|08/10/1998|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|513.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292003CF019644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2003|CLOSED|11/24/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE| Circuit Court||TONEY|JAMES|LABLANC||Defendant|292003CF019644000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2003|CLOSED|11/24/2003|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2003|REDU|REDUCED TO COUNTY COURT|11/24/2003|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE| Circuit Court||TONEY|JAMES|LABLANC||Defendant|292006CF008534000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/01/2006|CLOSED|05/17/2006|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|4|M1|806.101|806.101 FALSE FIRE ALARM|05/01/2006|NTNINF|NT - NO INFORMATION FILED|05/09/2006|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|460.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292006CF008534000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/01/2006|CLOSED|05/17/2006|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|2|M1|806.101|806.101 FALSE FIRE ALARM|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|460.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292006CF008534000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/01/2006|CLOSED|05/17/2006|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F3|806.101|806.101 PREVENTING EXTINGUISHMENT OF FIRE|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|460.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292006CF008534000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/01/2006|CLOSED|05/17/2006|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2006|NTNINF|NT - NO INFORMATION FILED|05/09/2006|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|460.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292006CF026047000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/22/2006|CLOSED|01/17/2007|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/22/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|410.00 Circuit Court||TONEY|JAMES|LABLANC||Defendant|292008CF006558000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2008|CLOSED|04/17/2008|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|04/02/2008|CONS|CONSOLIDATED CASE|04/16/2008|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE| Circuit Court||TONEY|JAMES|LABLANC||Defendant|292008CF006562000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2008|CLOSED|05/05/2008|M|6102 WEBB RD||TAMPA|FL|33615-|Black|11/03/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||T500440534030|FL|N||||||N|N|N|N|||||JAMES, TONY, JR; LEBLANC, JAMES; MR., INTERNATIONAL; TONEY, JAMES; TONEY, JAMES L; TONEY, JAMES LABLANC; TONEY, JAMES LE BLANC; TONEY, JAMES LEB; TONEY, JAMES LEBLANC; TONEY, JAMES LEBLAUC; TONEY, JAMES LEE|360.00 Circuit Court||TONEY|JHANE|ALEXANDRIA||Defendant|292021CF001478000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2021|CLOSED|02/19/2021|F|1314 LUKE LUCERNE WY #192||BRANDON|FL|33511|Black|03/07/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/06/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||100900536|CO|N||||||N|N|N|N|||||| Circuit Court||TONEY|JHANE|ALEXANDRIA||Defendant|292021CF001478000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/07/2021|CLOSED|02/19/2021|F|1314 LUKE LUCERNE WY #192||BRANDON|FL|33511|Black|03/07/1994|2|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|02/06/2021|REDU|REDUCED TO COUNTY COURT|02/19/2021|||100900536|CO|N||||||N|N|N|N|||||| Circuit Court||TONEY|JOHN|WILLSON|Jr|Defendant|292003CF007713000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/08/2003|Close of ReOpen|03/27/2006|M|1618 KNIGHTS GRIFFIN RD W||PLANT CITY|FL|33335-|White|07/09/1979|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/05/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||T500479792490|FL|N||||762.00||N|N|N|N|||||TONEY, JOHN WILSON|47.00 Circuit Court||TONEY|KAYLA|MONIQUE||Defendant|292010CF016796000CHC||FELONY ROBBERY|E|Holder, Gregory P|10/28/2010|CLOSED|05/19/2023|F|11409 MALAGA SKY PL||TAMPA|FL|33637|Black|07/23/1992|2|F2|777032B|777032B ACCESSORY AFTER THE FACT|08/18/2010|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||T500513927630|FL|N||||684.00||N|N|N|N|||||TONEY, KAYLA M|50.00 Circuit Court||TONEY|KAYLA|MONIQUE||Defendant|292012CF004960000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/2012|Close of ReOpen|01/08/2014|F|11409 MALAGA SKY PL||TAMPA|FL|33637|Black|07/23/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||T500513927630|FL|N||||677.00|01/09/2014|N|N|N|N|||||TONEY, KAYLA M| Circuit Court||TONEY|KAYLA|MONIQUE||Defendant|292012CF004960000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/29/2012|Close of ReOpen|01/08/2014|F|11409 MALAGA SKY PL||TAMPA|FL|33637|Black|07/23/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2012|ADJG|NT - ADJUDGED GUILTY|11/13/2012|||T500513927630|FL|N||||677.00|01/09/2014|N|N|N|N|||||TONEY, KAYLA M| Circuit Court||TONEY|KAYLA|MONIQUE||Defendant|292020CF014876000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/28/2020|CLOSED|02/07/2022|F|7322 BANK DR E||Tampa|FL|33617|Black|07/23/1992|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/28/2020|NTNOLP|NT - NOLLE PROSSED|02/07/2022|||T500513927630|FL|N||||||N|N|N|N|||||TONEY, KAYLA M| Circuit Court||TONEY|PATRICK|||Defendant|291989CF017826000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1989|CLOSED|11/13/1989|M|UNIT # 114|700 S HARBOUR ISLAND|TAMPA|FL|33602|Black|02/20/1971|1|F|784045|784045 AGGRAVATED BATTERY|10/28/1989|NTLOR|NT - LETTER OF RELEASE|11/13/1989|||T500665710600|FL|N||||||N|N|N|N|||||TONEY, PATRICK E; TONEY, PATRICK EARL| Circuit Court||TONEY|PATRICK|||Defendant|291992CF009528000AHC||FELONY CRIMES AGAINST A PERSON|F||07/07/1992|CLOSED|06/11/1999|M|UNIT # 114|700 S HARBOUR ISLAND|TAMPA|FL|33602|Black|02/20/1971|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NOLP|NOLLE PROSSED|06/14/1993|||T500665710600|FL|N||||416.12||N|N|N|N|||||TONEY, PATRICK E; TONEY, PATRICK EARL|1588.88 Circuit Court||TONEY|PATRICK|||Defendant|291992CF009528000AHC||FELONY CRIMES AGAINST A PERSON|F||07/07/1992|CLOSED|06/11/1999|M|UNIT # 114|700 S HARBOUR ISLAND|TAMPA|FL|33602|Black|02/20/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NOLP|NOLLE PROSSED|06/14/1993|||T500665710600|FL|N||||416.12||N|N|N|N|||||TONEY, PATRICK E; TONEY, PATRICK EARL|1588.88 Circuit Court||TONEY|PATRICK|||Defendant|291992CF009528000AHC||FELONY CRIMES AGAINST A PERSON|F||07/07/1992|CLOSED|06/11/1999|M|UNIT # 114|700 S HARBOUR ISLAND|TAMPA|FL|33602|Black|02/20/1971|1|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|06/29/1992|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||T500665710600|FL|N||||416.12||N|N|N|N|||||TONEY, PATRICK E; TONEY, PATRICK EARL|1588.88 Circuit Court||TONEY|PATRICK|||Defendant|291992CF009528000AHC||FELONY CRIMES AGAINST A PERSON|F||07/07/1992|CLOSED|06/11/1999|M|UNIT # 114|700 S HARBOUR ISLAND|TAMPA|FL|33602|Black|02/20/1971|2|F2|784045|784045 AGGRAVATED BATTERY|06/29/1992|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||T500665710600|FL|N||||416.12||N|N|N|N|||||TONEY, PATRICK E; TONEY, PATRICK EARL|1588.88 Circuit Court||TONEY|ROBERT|HARRY||Defendant|292000CF011144000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|07/06/2000|CLOSED|09/12/2001|M|PO BOX 405||KATHLEEN|FL|33849|White|02/09/1958|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/29/2001|||T500768580490|FL|N||||||N|N|N|N||||||351.00 Circuit Court||TONEY|ROBERT|HARRY||Defendant|292000CF011144000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|07/06/2000|CLOSED|09/12/2001|M|PO BOX 405||KATHLEEN|FL|33849|White|02/09/1958|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|10/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/29/2001|||T500768580490|FL|N||||||N|N|N|N||||||351.00 Circuit Court||TONEY|ROBERT|HARRY||Defendant|292000CF015648000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/27/2000|Close of ReOpen|11/14/2001|M|PO BOX 405||KATHLEEN|FL|33849|White|02/09/1958|1|F3|713.35|713.35 MAKING OR FURNISHING FALSE STATEMENT|03/15/1999|NTAW|NT - ADJUDICATION WITHHELD|11/14/2001|||T500768580490|FL|N||||511.00||N|N|N|N||||||130.00 Circuit Court||TONEY|ROBERT|HARRY||Defendant|292020CF002627000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/26/2020|CLOSED|10/28/2021|M|1410 EAST FRANCIS||PLANT CITY|FL|33563|White|02/09/1958|4|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|08/16/2018|NTAW|NT - ADJUDICATION WITHHELD|10/28/2021|||T500768580490|FL|N||||1096.65|03/08/2022|N|N|N|N|||||| Circuit Court||TONEY|ROBERT|HARRY||Defendant|292020CF002627000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/26/2020|CLOSED|10/28/2021|M|1410 EAST FRANCIS||PLANT CITY|FL|33563|White|02/09/1958|3|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/16/2018|NTAW|NT - ADJUDICATION WITHHELD|10/28/2021|||T500768580490|FL|N||||1096.65|03/08/2022|N|N|N|N|||||| Circuit Court||TONEY|ROBERT|HARRY||Defendant|292020CF002627000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/26/2020|CLOSED|10/28/2021|M|1410 EAST FRANCIS||PLANT CITY|FL|33563|White|02/09/1958|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/16/2018|NTNOLP|NT - NOLLE PROSSED|10/28/2021|||T500768580490|FL|N||||1096.65|03/08/2022|N|N|N|N|||||| Circuit Court||TONEY|ROBERT|HARRY||Defendant|292020CF002627000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|02/26/2020|CLOSED|10/28/2021|M|1410 EAST FRANCIS||PLANT CITY|FL|33563|White|02/09/1958|2|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|08/16/2018|NTNOLP|NT - NOLLE PROSSED|10/28/2021|||T500768580490|FL|N||||1096.65|03/08/2022|N|N|N|N|||||| Circuit Court||TONEY|ROY|LEE||Defendant|292010CF002669000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2010|CLOSED|04/09/2010|M|6718 DAUPHIN AVE||TAMPA|FL|33611|White|10/12/1963|1|F3|827031|827031 CHILD ABUSE|02/18/2010|NTLOR|NT - LETTER OF RELEASE|04/09/2010|||T500732633720|FL|N||||||N|N|N|N|||||| Circuit Court||TONEY|SCOTT|ALLEN||Defendant|291990CF012031000AHC||FELONY BURGLARY|F||08/03/1990|CLOSED|07/18/1991|M|4713 CHAPIN ST||TAMPA|FL|99999|White|04/25/1972|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/30/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TONEY|SCOTT|ALLEN||Defendant|291990CF012031000AHC||FELONY BURGLARY|F||08/03/1990|CLOSED|07/18/1991|M|4713 CHAPIN ST||TAMPA|FL|99999|White|04/25/1972|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/30/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TONEY|SCOTT|ALLEN||Defendant|291990CF012031000AHC||FELONY BURGLARY|F||08/03/1990|CLOSED|07/18/1991|M|4713 CHAPIN ST||TAMPA|FL|99999|White|04/25/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TONEY|SCOTT|ALLEN||Defendant|291990CF014307000BHC||FELONY THEFT FORGERY FRAUD|F||09/15/1990|CLOSED|07/18/1991|M|4713 CHAPIN ST||TAMPA|FL|99999|White|04/25/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/12/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TONEY|SCOTT|ALLEN||Defendant|291990CF014310000AHC||FELONY THEFT FORGERY FRAUD|O||09/15/1990|CLOSED|10/16/1990|M|4713 CHAPIN ST||TAMPA|FL|99999|White|04/25/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||TONEY|SHERRON|ANN||Defendant|291990CF014638000AHC||FELONY OTHER FELONY|O||09/21/1990|CLOSED|01/23/2000|F|3020 JIM REDMAN PKWY||PLANT CITY|FL|NI|White|04/26/1946|1|NN|3|3 FUGITIVE WARRANT|09/20/1990||||||||N||||||N|N|N|N|||||| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291988CF012350000AHC||FELONY DRUG OFFENSE|E||08/25/1988|CLOSED|11/14/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/25/1988|ADJG|NT - ADJUDGED GUILTY|05/05/1989|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291988CF012350000AHC||FELONY DRUG OFFENSE|E||08/25/1988|CLOSED|11/14/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F3|893131E|893131E POSSESSION|08/25/1988|NOLP|NOLLE PROSSED|05/05/1989|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291990CF001169000AHC||FELONY OTHER FELONY|E||01/23/1990|CLOSED|11/14/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/22/1990|JUNG|JT - NOT GUILTY VERDICT|05/03/1994|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291990CF001169000AHC||FELONY OTHER FELONY|E||01/23/1990|CLOSED|11/14/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/22/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291990CF001169000AHC||FELONY OTHER FELONY|E||01/23/1990|CLOSED|11/14/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1994|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291990CF006018000AHC||FELONY NON CAPITAL MURDER|Trial 2||04/16/1990|CLOSED|08/26/1994|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1990|CDSCH|CONVDISCHARGED|08/26/1994|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291995CF002612000AHC||FELONY OTHER FELONY|C||02/26/1995|Close of ReOpen|01/17/2002|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|4|F3|914232|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|NOLP|NOLLE PROSSED|06/26/1995|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|265.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291995CF002612000AHC||FELONY OTHER FELONY|C||02/26/1995|Close of ReOpen|01/17/2002|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|265.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291995CF002612000AHC||FELONY OTHER FELONY|C||02/26/1995|Close of ReOpen|01/17/2002|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|2|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|NOLP|NOLLE PROSSED|06/26/1995|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|265.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|291995CF002612000AHC||FELONY OTHER FELONY|C||02/26/1995|Close of ReOpen|01/17/2002|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/24/1995|NOLP|NOLLE PROSSED|08/14/1995|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|265.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292004CF014231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/30/2004|CLOSED|09/23/2004|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|07/29/2004|NTLOR|NT - LETTER OF RELEASE|09/23/2004|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF016849000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2009|CLOSED|02/15/2010|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|1097.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF016849000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2009|CLOSED|02/15/2010|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|1097.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF016849000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2009|CLOSED|02/15/2010|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|5|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/30/2009|NTNINF|NT - NO INFORMATION FILED|10/19/2009|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|1097.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF016849000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2009|CLOSED|02/15/2010|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|1097.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF016849000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/01/2009|CLOSED|02/15/2010|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|3|F3|9142212F|9142212F TAMPERING WITH A WITNESS|09/30/2009|ADJG|NT - ADJUDGED GUILTY|02/15/2010|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C|1097.00 Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF017055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2009|CLOSED|10/20/2009|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/01/2009|NTLOR|NT - LETTER OF RELEASE|10/20/2009|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF017055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2009|CLOSED|10/20/2009|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|10/01/2009|NTLOR|NT - LETTER OF RELEASE|10/20/2009|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONEY|WILLIE|CHARLES||Defendant|292009CF017055000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2009|CLOSED|10/20/2009|M|2619 E GENESEE ST APT B||TAMPA|FL|33610|Black|09/12/1945|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/01/2009|NTLOR|NT - LETTER OF RELEASE|10/20/2009|||T500883453320|FL|N||||||N|N|N|N|||||TONEY, ANTHONY; TONEY, ANTHONY C; TONEY, WILLIE C| Circuit Court||TONG|DEAN|BRYAN||Defendant|291998CF008641000AHC||FELONY BURGLARY|F||05/18/1998|CLOSED|10/05/1998|M|10246 HUNTERS HAVEN BL||RIVERVIEW|FL|33569|White|07/22/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||T520162562620|FL|N||||||N|N|N|N|||||| Circuit Court||TONG|DEAN|BRYAN||Defendant|291998CF008641000AHC||FELONY BURGLARY|F||05/18/1998|CLOSED|10/05/1998|M|10246 HUNTERS HAVEN BL||RIVERVIEW|FL|33569|White|07/22/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/18/1998|NTAW|NT - ADJUDICATION WITHHELD|10/05/1998|||T520162562620|FL|N||||||N|N|N|N|||||| Circuit Court||TONG|JASON|||Defendant|292008CF010107000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2008|Close of ReOpen|11/23/2009|M|223 DOLPHIN PT APT 3||CLEARWATER|FL|33765-|White|11/02/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/26/2008|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||T520420744020|FL|N||||32.20||N|N|N|N||||||843.80 Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|9|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1996|NTNINF|NT - NO INFORMATION FILED|08/20/1996|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|8|M2|8120143A|8120143A FS/PETIT THEFT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|7|M2|8120143A|8120143A FS/PETIT THEFT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|6|M2|8120143A|8120143A FS/PETIT THEFT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|5|M2|8120143A|8120143A FS/PETIT THEFT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|4|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|3|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONG|THANH|VIET||Defendant|291996CF004639000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/31/1996|CLOSED|01/01/2010|M|4601 W SILVER DR||SANTA ANNA|CA|92703|White|01/01/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/30/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||A7895768|CA|N||||||N|N|N|N|||||NGUYEN, BAO DU| Circuit Court||TONGE|CHARLES|LYNN||Defendant|292002CF013454000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/20/2002|CLOSED|09/10/2002|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|1|NN|941.02|941.02 FUGITIVE|08/20/2002|NTDISM|NT - DISMISSED|09/10/2002|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L| Circuit Court||TONGE|CHARLES|LYNN||Defendant|292002CF016633000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|10/09/2002|CLOSED|06/25/2003|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/29/2002|NTDISM|NT - DISMISSED|06/25/2003|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L|40.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF002642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/15/2003|CLOSED|03/10/2003|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/15/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L| Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF012000000AHC||FELONY BURGLARY|I|Tharpe, Chet A|07/16/2003|Close of ReOpen|09/01/2011|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/27/2002|NTNINF|NT - NO INFORMATION FILED|07/29/2003|||T520152762460|FL|N||||391.63||N|N|N|N|||||TONGE, CHARLES L|301.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF012000000AHC||FELONY BURGLARY|I|Tharpe, Chet A|07/16/2003|Close of ReOpen|09/01/2011|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/27/2002|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||T520152762460|FL|N||||391.63||N|N|N|N|||||TONGE, CHARLES L|301.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF012000000AHC||FELONY BURGLARY|I|Tharpe, Chet A|07/16/2003|Close of ReOpen|09/01/2011|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/27/2002|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||T520152762460|FL|N||||391.63||N|N|N|N|||||TONGE, CHARLES L|301.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF012000000AHC||FELONY BURGLARY|I|Tharpe, Chet A|07/16/2003|Close of ReOpen|09/01/2011|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|12/27/2002|ADJG|NT - ADJUDGED GUILTY|01/05/2004|||T520152762460|FL|N||||391.63||N|N|N|N|||||TONGE, CHARLES L|301.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF017974000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/14/2003|CLOSED|11/16/2004|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/14/2003|NOLP|NOLLE PROSSED|11/15/2004|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L|650.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF017974000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/14/2003|CLOSED|11/16/2004|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/14/2003|ADJG|NT - ADJUDGED GUILTY|11/15/2004|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L|650.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF017974000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/14/2003|CLOSED|11/16/2004|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/14/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L|650.00 Circuit Court||TONGE|CHARLES|LYNN||Defendant|292003CF017974000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/14/2003|CLOSED|11/16/2004|M|12706 EARLY RUN BLVD||RIVERVIEW|FL|33569-|White|07/06/1976|4|M2|8120143A|8120143A PETIT THEFT|07/14/2003|NTNINF|NT - NO INFORMATION FILED|10/29/2003|||T520152762460|FL|N||||||N|N|N|N|||||TONGE, CHARLES L|650.00 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019837000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/23/2004|Close of ReOpen|12/01/2006|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|9|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/22/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||T520175790530|FL|N||||143.53||N|N|N|N||||||98.47 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019837000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/23/2004|Close of ReOpen|12/01/2006|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||T520175790530|FL|N||||143.53||N|N|N|N||||||98.47 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019837000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/23/2004|Close of ReOpen|12/01/2006|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/22/2004|NTDISM|NT - DISMISSED|04/11/2005|||T520175790530|FL|N||||143.53||N|N|N|N||||||98.47 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019837000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/23/2004|Close of ReOpen|12/01/2006|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||T520175790530|FL|N||||143.53||N|N|N|N||||||98.47 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019837000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/23/2004|Close of ReOpen|12/01/2006|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T520175790530|FL|N||||143.53||N|N|N|N||||||98.47 Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019841000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2004|CLOSED|01/05/2005|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/22/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019841000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2004|CLOSED|01/05/2005|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/22/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019841000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2004|CLOSED|01/05/2005|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/22/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019841000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2004|CLOSED|01/05/2005|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/22/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292004CF019841000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/23/2004|CLOSED|01/05/2005|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGE|DANYAH|PATRICK||Defendant|292010CF012330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2010|CLOSED|11/29/2010|M|7020 SANDHURST DR||TAMPA|FL|33619-|Black|02/13/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2010|NTLOR|NT - LETTER OF RELEASE|11/29/2010|||T520175790530|FL|N||||||N|N|N|N|||||| Circuit Court||TONGUSI|WILLIAM|ROBERT||Defendant|292018CF011792000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/13/2018|CLOSED|01/30/2020|M|405 S HIGHLANDER WAY # 22||HOWELL|FL|48843|White|06/02/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2017|NTAW|NT - ADJUDICATION WITHHELD|01/30/2020|||7444006|AL|N||||348.00|03/10/2020|N|N|N|N|||||| Circuit Court||TONINI|JAMES|||Defendant|291998CF021195000AHC||FELONY BURGLARY|O||12/09/1998|CLOSED|01/21/1999|M|PO BOX 66353||ST PETE BEACH|FL|33736|White|08/25/1950|1|FL|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NTLOR|NT - LETTER OF RELEASE|01/21/1999|||T55044550305|FL|N||||||N|N|N|N|||||TONINI, JAMES E| Circuit Court||TONINI|JAMES|||Defendant|291998CF021195000AHC||FELONY BURGLARY|O||12/09/1998|CLOSED|01/21/1999|M|PO BOX 66353||ST PETE BEACH|FL|33736|White|08/25/1950|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1998|NTLOR|NT - LETTER OF RELEASE|01/21/1999|||T55044550305|FL|N||||||N|N|N|N|||||TONINI, JAMES E| Circuit Court||TONIONE|ROBERT|EDWARD||Defendant|292014CF014573000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|10/06/2014|CLOSED|08/26/2015|M|1909 MAY ST||Brandon|FL|33510|White|03/14/1956|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/12/2014|ADJG|NT - ADJUDGED GUILTY|02/26/2015|||T550765560940|FL|N||||527.00|09/01/2015|N|N|N|N|||||| Circuit Court||TONJES|DANIEL|ARTHUR||Defendant|291995CF015025000AHC||FELONY THEFT FORGERY FRAUD|D||11/04/1995|CLOSED|12/05/1995|M|NI||AT LARGE|FL|NI|White|05/02/1966|2|M2|812014|812014 PETIT THEFT|11/03/1995|NTNINF|NT - NO INFORMATION FILED|11/22/1995|||T522161661620|FL|N||||||N|N|N|N|||||TONJES, DANIEL; WHITE, BOBBY ARTHUR|267.00 Circuit Court||TONJES|DANIEL|ARTHUR||Defendant|291995CF015025000AHC||FELONY THEFT FORGERY FRAUD|D||11/04/1995|CLOSED|12/05/1995|M|NI||AT LARGE|FL|NI|White|05/02/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/03/1995|ADJG|NT - ADJUDGED GUILTY|12/05/1995|||T522161661620|FL|N||||||N|N|N|N|||||TONJES, DANIEL; WHITE, BOBBY ARTHUR|267.00 Circuit Court||TONKIN|CARLTON|JEROME||Defendant|291990CF001177000AHC||FELONY SEXUAL OFFENSES|F||01/24/1990|CLOSED|12/18/1997|M|1519 HILLSIDE DR||TAMPA|FL|33610|White|10/19/1946|1|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T52511046379|FL|N||||||N|N|N|N|||||| Circuit Court||TONKIN|CARLTON|JEROME||Defendant|291990CF001177000AHC||FELONY SEXUAL OFFENSES|F||01/24/1990|CLOSED|12/18/1997|M|1519 HILLSIDE DR||TAMPA|FL|33610|White|10/19/1946|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T52511046379|FL|N||||||N|N|N|N|||||| Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003960000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/11/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003960000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/11/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003961000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003961000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003961000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/12/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003962000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2012|CLOSED|03/26/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/11/2012|CONS|CONSOLIDATED CASE|03/23/2012|||T525744811820|FL|N||||||N|N|N|N|||||| Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003962000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2012|CLOSED|03/26/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2012|CONS|CONSOLIDATED CASE|03/23/2012|||T525744811820|FL|N||||||N|N|N|N|||||| Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003993000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/22/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF003993000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/22/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004096000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/14/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004096000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/14/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/08/2012|NOLP|NOLLE PROSSED|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004160000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/15/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004160000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/15/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/19/2012|NOLP|NOLLE PROSSED|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004161000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/15/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF004161000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/15/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/28/2012|NOLP|NOLLE PROSSED|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF005734000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONKIN|RICHARD|DELL||Defendant|292012CF005734000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/12/2012|CLOSED|07/24/2012|M|151 GRAND BEACH PL||TAMPA|FL|33609|White|05/22/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/08/2012|ADJG|NT - ADJUDGED GUILTY|07/24/2012|||T525744811820|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TONNELLI|ROBERT|E||Defendant|291989CF017095000AHC||FELONY OTHER FELONY|B||10/18/1989|CLOSED|01/10/1990|M|5016 E 28TH AVE||TAMPA|FL|33619|White|02/06/1937|1|F3|828122|828122 CRUELTY TO ANIMALS|10/14/1989|PTAF|PRE-TRIAL ACCEPTANCE|01/10/1990|||||N||||||N|N|N|N|||||TONNELLI, ELMER| Circuit Court||TONRY|CLIFFORD|JAMES||Defendant|292006CF007319000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/14/2006|Close of ReOpen|02/19/2008|M|302 CYPRESS LN||LUTZ|FL|33548|White|05/12/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2006|NTAW|NT - ADJUDICATION WITHHELD|11/29/2006|||T560110821720|FL|N||||377.00||N|N|N|N||||||80.00 Circuit Court||TONRY|CLIFFORD|JAMES||Defendant|292008CF009874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/23/2008|CLOSED|01/27/2009|M|302 CYPRESS LN||LUTZ|FL|33548|White|05/12/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2008|NTDISM|NT - DISMISSED|01/27/2009|||T560110821720|FL|N||||||N|N|N|N|||||| Circuit Court||TONRY|CLIFFORD|JAMES||Defendant|292008CF009874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/23/2008|CLOSED|01/27/2009|M|302 CYPRESS LN||LUTZ|FL|33548|White|05/12/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/22/2008|NTDISM|NT - DISMISSED|01/27/2009|||T560110821720|FL|N||||||N|N|N|N|||||| Circuit Court||TONRY|CLIFFORD|JAMES||Defendant|292008CF009874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/23/2008|CLOSED|01/27/2009|M|302 CYPRESS LN||LUTZ|FL|33548|White|05/12/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/22/2008|NTDISM|NT - DISMISSED|01/27/2009|||T560110821720|FL|N||||||N|N|N|N|||||| Circuit Court||TONRY|CLIFFORD|JAMES||Defendant|292011CF016661000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2011|CLOSED|11/18/2011|M|302 CYPRESS LN||LUTZ|FL|33548|White|05/12/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/01/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||T560110821720|FL|N||||||N|N|N|N|||||| Circuit Court||TONS|PATRICK|EDGAR||Defendant|292001CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/04/2001|Close of ReOpen|09/17/2002|M|825 CYPRESS ST APT 783||TARPON SPRINGS|FL|34689|White|12/24/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T520665614640|FL|N||||||N|N|N|N||||||371.00 Circuit Court||TONS|PATRICK|EDGAR||Defendant|292001CF013658000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/04/2001|Close of ReOpen|09/17/2002|M|825 CYPRESS ST APT 783||TARPON SPRINGS|FL|34689|White|12/24/1961|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|03/01/2001|ADJG|NT - ADJUDGED GUILTY|01/24/2002|||T520665614640|FL|N||||||N|N|N|N||||||371.00 Circuit Court||TONTLEWICZ|JOSEPH|||Defendant|291991CF013312000AHC||FELONY OTHER FELONY|O||09/22/1991|CLOSED|11/05/1991|M|NI||UNKNOWN|FL|NI|White|08/13/1957|1|NN|3|3 FUGITIVE WARRANT|09/22/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TONY|SUE|||Defendant|291991CF009546000BHC||FELONY THEFT FORGERY FRAUD|C||07/10/1991|CLOSED|09/18/1991|F|1313 NASSAU ST||TAMPA|FL|33607|Black|01/03/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/09/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||TONYAN|SCOTT|ALLEN||Defendant|291989CF001080000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TONYAN|SCOTT|ALLEN||Defendant|291989CF001081000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291991CF008844000BHC||FELONY THEFT FORGERY FRAUD|A||06/23/1991|CLOSED|01/30/1992|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/23/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1992|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|112.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291991CF017181000AHC||FELONY THEFT FORGERY FRAUD|A||12/12/1991|CLOSED|03/16/1992|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1991|ADJG|NT - ADJUDGED GUILTY|03/16/1992|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291993CF008346000BHC||FELONY BURGLARY|C||06/28/1993|CLOSED|06/17/1994|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/28/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|467.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291993CF008346000BHC||FELONY BURGLARY|C||06/28/1993|CLOSED|06/17/1994|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|3|F3|81002|81002 BURGLARY OF STRUCTURE|06/28/1993|NTNINF|NT - NO INFORMATION FILED|07/08/1993|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|467.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291993CF008346000BHC||FELONY BURGLARY|C||06/28/1993|CLOSED|06/17/1994|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/28/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|467.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|8|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|5|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291996CF012795000AHC||FELONY THEFT FORGERY FRAUD|C||08/16/1996|CLOSED|12/10/1996|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1996|ADJG|NT - ADJUDGED GUILTY|12/10/1996|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|271.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291997CF005928000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/17/1997|Close of ReOpen|06/08/2000|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|893131A|893131A PURCHASE OF COCAINE|04/17/1997|ADJG|NT - ADJUDGED GUILTY|10/28/1997|||T550781623470|FL|N||||95.73||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|415.27 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291997CF005928000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/17/1997|Close of ReOpen|06/08/2000|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|893136A|893136A POSSESSION|04/17/1997|ADJG|NT - ADJUDGED GUILTY|06/08/2000|||T550781623470|FL|N||||95.73||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|415.27 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|291997CF011426000AHC||FELONY THEFT FORGERY FRAUD|O||07/20/1997|CLOSED|08/22/1997|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1997|NTLOR|NT - LETTER OF RELEASE|08/22/1997|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF015990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2001|CLOSED|02/25/2002|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/09/2001|NOLP|NOLLE PROSSED|02/25/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF015990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/17/2001|CLOSED|02/25/2002|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/09/2001|NOLP|NOLLE PROSSED|02/25/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF016455000AHC||FELONY BURGLARY|G|Black, Anthony K|10/26/2001|Close of ReOpen|08/12/2003|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/08/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|373.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF016455000AHC||FELONY BURGLARY|G|Black, Anthony K|10/26/2001|Close of ReOpen|08/12/2003|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/08/2001|NTNINF|NT - NO INFORMATION FILED|11/09/2001|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|373.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF016455000AHC||FELONY BURGLARY|G|Black, Anthony K|10/26/2001|Close of ReOpen|08/12/2003|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/08/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|373.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF019832000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/28/2001|Close of ReOpen|08/12/2003|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|273.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292001CF019832000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/28/2001|Close of ReOpen|08/12/2003|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|8120143C|8120143C FELONY PETIT THEFT|05/10/2001|NTDISM|NT - DISMISSED|04/11/2002|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN|273.00 Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292003CF022251000AHC||FELONY BURGLARY|A|Perry, Daniel|12/19/2003|Close of ReOpen|07/19/2004|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|12/19/2003|NTNINF|NT - NO INFORMATION FILED|01/09/2004|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292003CF022251000AHC||FELONY BURGLARY|A|Perry, Daniel|12/19/2003|Close of ReOpen|07/19/2004|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2004|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292004CF000730000BHC||FELONY BURGLARY||Perry, Daniel|01/13/2004|CLOSED|05/19/2004|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/12/2004|NOLP|NOLLE PROSSED|05/19/2004|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292004CF000730000BHC||FELONY BURGLARY||Perry, Daniel|01/13/2004|CLOSED|05/19/2004|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/12/2004|NOLP|NOLLE PROSSED|05/19/2004|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TONYAN|SCOTT|ALAN||Defendant|292004CF000731000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/13/2004|CLOSED|01/30/2004|M|4424 E COLUMBUS DRIVE||TAMPA|FL|33605|White|09/27/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/12/2004|CONS|CONSOLIDATED CASE|01/30/2004|||T550781623470|FL|N||||||N|N|N|N|||||KOHL, AMBER; TONYAN, SCOTT ALLEN| Circuit Court||TOOGOOD|KEVIN|SCOTT||Defendant|291996CF008936000AHC||FELONY DRUG OFFENSE|A||06/15/1996|CLOSED|12/05/1996|M|4420 HIDDEN OAKS RD||TAMPA|FL|33612|White|08/08/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOOGOOD|KEVIN|SCOTT||Defendant|291996CF008936000AHC||FELONY DRUG OFFENSE|A||06/15/1996|CLOSED|12/05/1996|M|4420 HIDDEN OAKS RD||TAMPA|FL|33612|White|08/08/1968|3|F3|893136A|893136A POSSESSION|06/14/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOOGOOD|KEVIN|SCOTT||Defendant|291996CF008936000AHC||FELONY DRUG OFFENSE|A||06/15/1996|CLOSED|12/05/1996|M|4420 HIDDEN OAKS RD||TAMPA|FL|33612|White|08/08/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOOGOOD|KEVIN|SCOTT||Defendant|291996CF008936000AHC||FELONY DRUG OFFENSE|A||06/15/1996|CLOSED|12/05/1996|M|4420 HIDDEN OAKS RD||TAMPA|FL|33612|White|08/08/1968|1|F3|893136A|893136A POSSESSION|06/14/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOOHEY|DAVID|ALLEN||Defendant|292004CF008998000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/11/2004|CLOSED|05/13/2004|M|10708 WINDGATE||TAMPA|FL|33625|White|10/26/1960|1|NN|941.02|941.02 FUGITIVE|05/08/2004|NTDISM|NT - DISMISSED|05/13/2004|||||N||||||N|N|N|N|||||| Circuit Court||TOOHEY|PHILIP|R||Defendant|291999CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1999|CLOSED|07/22/1999|M|1322 FOXBORO DR||BRANDON|FL|33511|White|12/08/1938|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1999|NTNINF|NT - NO INFORMATION FILED|07/22/1999|||T000676384480|FL|N||||||N|N|N|N|||||| Circuit Court||TOOHEY|PHILIP|R||Defendant|291999CF011629000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1999|CLOSED|07/22/1999|M|1322 FOXBORO DR||BRANDON|FL|33511|White|12/08/1938|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1999|REDU|REDUCED TO COUNTY COURT|07/22/1999|||T000676384480|FL|N||||||N|N|N|N|||||| Circuit Court||TOOHEY|RAYMOND|GLENN||Defendant|291999CF018281000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|10/18/1999|Close of ReOpen|12/13/2007|M|957 ALLENDALE AVE||SARASOTA|FL|34237|White|06/29/1953|1|F3|784041|784041 FELONY BATTERY|10/16/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||||N||||5581.00||N|N|N|N|||||TOOHEY, RAYMOND GLEN|40.00 Circuit Court||TOOKES|AL|CORNELIUS||Defendant|292007CF018224000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2007|CLOSED|02/20/2008|M|APT B|5717 DALE MABRY HW S|TAMPA|FL|33611-|Black|04/03/1983|1|F2|827033B|827033B CHILD NEGLECT|09/03/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||T220003831230|FL|N||||||N|N|N|N|||||| Circuit Court||TOOKES|AL|CORNELIUS||Defendant|292007CF018224000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/04/2007|CLOSED|02/20/2008|M|APT B|5717 DALE MABRY HW S|TAMPA|FL|33611-|Black|04/03/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/03/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||T220003831230|FL|N||||||N|N|N|N|||||| Circuit Court||TOOKES|CYNTHIA|D||Defendant|292007CF013890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|08/02/2007|F|217 KENTUCKY||TAMPA|FL|33603-|Black|12/04/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||T220100649440|FL|N||||||N|N|N|N|||||| Circuit Court||TOOKES|CYNTHIA|D||Defendant|292007CF013890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2007|CLOSED|08/02/2007|F|217 KENTUCKY||TAMPA|FL|33603-|Black|12/04/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2007|NTLOR|NT - LETTER OF RELEASE|08/02/2007|||T220100649440|FL|N||||||N|N|N|N|||||| Circuit Court||TOOKES|DARIEN|RUMOLO||Defendant|292015CF012006000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2015|Close of ReOpen|04/19/2017|M|9319 GREYSTONE RD APT B||TAMPA|FL|33567|Black|11/20/1987|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/20/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||T220176874200|FL|N||||828.00|02/18/2022|N|N|N|N|||||TOOKES, DARIEN| Circuit Court||TOOKES|DARIEN|RUMOLO||Defendant|292015CF012006000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/20/2015|Close of ReOpen|04/19/2017|M|9319 GREYSTONE RD APT B||TAMPA|FL|33567|Black|11/20/1987|2|M1|784031|784031-BATT1100 (MF) BATTERY|08/20/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||T220176874200|FL|N||||828.00|02/18/2022|N|N|N|N|||||TOOKES, DARIEN| Circuit Court||TOOKES|LEONARD|C||Defendant|291993CF008268000AHC||FELONY CRIMES AGAINST A PERSON|O||06/27/1993|CLOSED|07/28/1993|M|1515 W. UNION ST 521||TAMPA|FL|33607|Black|03/11/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||||N||||||N|N|N|N|||||| Circuit Court||TOOLE|AYSHIA|RENEE||Defendant|292022CF017101000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/19/2022|CLOSED|06/06/2023|F|7971 STUMBLE JOURNEY LN||TAMPA|FL|33619|Black|07/23/2002|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/15/2022|NTAW|NT - ADJUDICATION WITHHELD|06/06/2023|||T400016027630|FL|N||||||N|N|N|N||||||298.00 Circuit Court||TOOLE|CARLOS|SAFARI||Defendant|292009CF007927000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/05/2009|CLOSED|04/13/2010|M|910 ALICIA AVE, APT 1D||TAMPA|FL|33604|Black|10/01/1974|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||T400117743610|FL|N||||||N|N|N|N||||||1248.00 Circuit Court||TOOLE|CARLOS|SAFARI||Defendant|292009CF020236000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|12/03/2009|CLOSED|04/13/2010|M|910 ALICIA AVE, APT 1D||TAMPA|FL|33604|Black|10/01/1974|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/01/2009|ADJG|NT - ADJUDGED GUILTY|04/13/2010|||T400117743610|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TOOLE|CHARLES|TIMOTHY||Defendant|291974CF001535000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/2022|CLOSED|10/20/2022|M|P.O. BOX 2161||SEFFNER|FL|33584|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1974||||||||N||||250.00|10/20/2022|N|N|N|N|||||| Circuit Court||TOOLE|CHARLES|TIMOTHY||Defendant|291976CF005518000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/2022|CLOSED|10/20/2022|M|P.O. BOX 2161||SEFFNER|FL|33584|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1976||||||||N||||250.00|10/20/2022|N|N|N|N|||||| Circuit Court||TOOLE|EDWARD|MILTON||Defendant|291988CF005942000AHC||FELONY BURGLARY|A||04/24/1988|CLOSED|07/12/1994|M|946 S TENNESSEE AV||LAKELAND|FL|33803|White|08/10/1958|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1988|ADJG|NT - ADJUDGED GUILTY|11/26/1988|||||N||||75.00||N|N|N|N|||||TOOLE, EDWARD|177.00 Circuit Court||TOOLE|EDWARD|MILTON||Defendant|291988CF005942000AHC||FELONY BURGLARY|A||04/24/1988|CLOSED|07/12/1994|M|946 S TENNESSEE AV||LAKELAND|FL|33803|White|08/10/1958|3|M2|8120142D|8120142D PETIT THEFT|04/23/1988|ADJG|NT - ADJUDGED GUILTY|05/26/1988|||||N||||75.00||N|N|N|N|||||TOOLE, EDWARD|177.00 Circuit Court||TOOLE|EDWARD|MILTON||Defendant|291988CF005942000AHC||FELONY BURGLARY|A||04/24/1988|CLOSED|07/12/1994|M|946 S TENNESSEE AV||LAKELAND|FL|33803|White|08/10/1958|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/23/1988|ADJG|NT - ADJUDGED GUILTY|11/26/1988|||||N||||75.00||N|N|N|N|||||TOOLE, EDWARD|177.00 Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292011CF018822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2011|CLOSED|01/19/2012|F|1906 3RD AVE SE||RUSKIN|FL|33570|White|08/23/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/01/2011|NTLOR|NT - LETTER OF RELEASE|01/19/2012|||T400233928030|FL|N||||||N|N|N|N|||||| Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292011CF018822000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2011|CLOSED|01/19/2012|F|1906 3RD AVE SE||RUSKIN|FL|33570|White|08/23/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2011|NTLOR|NT - LETTER OF RELEASE|01/19/2012|||T400233928030|FL|N||||||N|N|N|N|||||| Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292017CF011990000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/11/2017|Close of ReOpen|08/14/2018|F|1900 E MEADOW BROOK AVE||TAMPA|FL|33604|White|08/23/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2017|NTNOLP|NT - NOLLE PROSSED|11/06/2017|||T400233928030|FL|N||||||N|N|N|N||||||1323.00 Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292017CF011990000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/11/2017|Close of ReOpen|08/14/2018|F|1900 E MEADOW BROOK AVE||TAMPA|FL|33604|White|08/23/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||T400233928030|FL|N||||||N|N|N|N||||||1323.00 Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292017CF011990000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/11/2017|Close of ReOpen|08/14/2018|F|1900 E MEADOW BROOK AVE||TAMPA|FL|33604|White|08/23/1992|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/10/2017|NTAW|NT - ADJUDICATION WITHHELD|11/06/2017|||T400233928030|FL|N||||||N|N|N|N||||||1323.00 Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292017CF011990000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/11/2017|Close of ReOpen|08/14/2018|F|1900 E MEADOW BROOK AVE||TAMPA|FL|33604|White|08/23/1992|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/10/2017|ADJG|NT - ADJUDGED GUILTY|08/14/2018|||T400233928030|FL|N||||||N|N|N|N||||||1323.00 Circuit Court||TOOLE|ELIZABETH|MARIE||Defendant|292017CF011990000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/11/2017|Close of ReOpen|08/14/2018|F|1900 E MEADOW BROOK AVE||TAMPA|FL|33604|White|08/23/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||T400233928030|FL|N||||||N|N|N|N||||||1323.00 Circuit Court||TOOLE|HOLLY|LYNN||Defendant|291992CF001552000AHC||FELONY WORTHLESS CHECK|D||01/30/1992|CLOSED|01/24/1994|F|P.O. BOX 1191||RUSKIN|FL|33570|White|03/01/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1991|PTAF|PRE-TRIAL ACCEPTANCE|01/24/1994|||T40033270581|FL|N||||||N|N|N|N|||||| Circuit Court||TOOLE|JESSICA|CHRISTINE||Defendant|292017CF007619000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/21/2017|CLOSED|07/19/2017|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|08/22/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/21/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||T400423918020|FL|N||||||N|N|N|N|||||TOOLE, JESSICA CHRISTI| Circuit Court||TOOLE|JESSICA|CHRISTINE||Defendant|292020CF013857000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2020|CLOSED|01/19/2021|F|5166 TENNIS COURT CR # 52||Tampa|FL|33617|White|08/22/1991|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/01/2020|REDU|REDUCED TO COUNTY COURT|01/19/2021|||T400423918020|FL|N||||||N|N|N|N|||||TOOLE, JESSICA CHRISTI| Circuit Court||TOOLE|JESSICA|CHRISTINE||Defendant|292020CF013857000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2020|CLOSED|01/19/2021|F|5166 TENNIS COURT CR # 52||Tampa|FL|33617|White|08/22/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/01/2020|REDU|REDUCED TO COUNTY COURT|01/19/2021|||T400423918020|FL|N||||||N|N|N|N|||||TOOLE, JESSICA CHRISTI| Circuit Court||TOOLE|JUDY|KIRKLAND||Defendant|292011CF011391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2011|CLOSED|08/03/2011|F|2408 GRAVES RD||BRANDON|FL|33510|White|12/12/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2011|REDU|REDUCED TO COUNTY COURT|08/03/2011|||T400431529520|FL|N||||||N|N|N|N|||||| Circuit Court||TOOLE|JUDY|KIRKLAND||Defendant|292011CF011391000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2011|CLOSED|08/03/2011|F|2408 GRAVES RD||BRANDON|FL|33510|White|12/12/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2011|REDU|REDUCED TO COUNTY COURT|08/03/2011|||T400431529520|FL|N||||||N|N|N|N|||||| Circuit Court||TOOLE|KEVIN|BRYANT||Defendant|292021CF014601000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/01/2021|CLOSED|07/11/2022|M|1804 E 138TH AVE ||TAMPA|FL|33613|White|02/11/1981|1|F3|790.161(1)|7901611-WEAP9055 (FT) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|02/12/2021|NTAW|NT - ADJUDICATION WITHHELD|07/11/2022|||T400502810510|FL|N||||||N|N|N|N|||||TOOLE, KEVIN B|3230.00 Circuit Court||TOOLE|MACK|ODELL||Defendant|291989CF018241000AHC||FELONY OTHER FELONY|A||11/07/1989|CLOSED|06/25/1992|M|11302 301 NORTH 9||THONOTOSASSA|FL|33592|White|11/08/1949|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/21/1989|ADJG|NT - ADJUDGED GUILTY|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOOLE|ROBERTA|||Defendant|291989CF010580000AHC||FELONY DRUG OFFENSE|Y||06/29/1989|CLOSED|01/02/1996|F|3603 W NORTH B||TAMPA|FL|33609|White|01/28/1959|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/29/1989|ADJG|NT - ADJUDGED GUILTY|07/26/1989|||T400730595280ID|FL|N||||||N|N|N|N|||||TOOLE, BOBBI JEAN; TOOLE, BOBBIE JEAN| Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292015CF010601000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2015|CLOSED|12/07/2015|F|15209 PLANTATION OAK DR|APT 5|Tampa|FL|33647|White|06/29/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2015|NTLOR|NT - LETTER OF RELEASE|12/07/2015|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A| Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|SCFD|STATE CLOSED FILE DIVERSION|07/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|SCFD|STATE CLOSED FILE DIVERSION|07/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/14/2016|SCFD|STATE CLOSED FILE DIVERSION|07/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SAMANTHA|ANN||Defendant|292016CF005307000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/14/2016|Close of ReOpen|05/03/2017|F|11303 BACALL LN||GIBSONTON|FL|33534|White|06/29/1995|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/14/2016|ADJG|NT - ADJUDGED GUILTY|09/26/2016|||T400781957290|FL|N||||||N|N|N|N|||||TOOLE, SAMANTHA A|996.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|291993CF015808000AHC||FELONY THEFT FORGERY FRAUD|F||12/14/1993|CLOSED|08/16/1995|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|277.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|291996CF010063000AHC||FELONY OTHER FELONY|F||07/02/1996|CLOSED|02/03/1997|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1996|ADJG|NT - ADJUDGED GUILTY|10/22/1996|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|463.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|291998CF001621000AHC||FELONY CRIMES AGAINST A PERSON|F||01/30/1998|CLOSED|06/04/1998|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|2|M2|784011|784011 ASSAULT|01/28/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|52.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|291998CF001621000AHC||FELONY CRIMES AGAINST A PERSON|F||01/30/1998|CLOSED|06/04/1998|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|NTDISM|NT - DISMISSED|06/04/1998|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|52.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|291998CF013626000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/03/1998|Close of ReOpen|05/01/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/1998|ADJG|NT - ADJUDGED GUILTY|05/01/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|815.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292000CF011192000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|07/02/2000|Close of ReOpen|05/01/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/02/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|273.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292001CF003845000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|03/13/2001|CLOSED|08/29/2001|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|111.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF001911000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2002|CLOSED|03/01/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/03/2002|NTLOR|NT - LETTER OF RELEASE|02/28/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF001911000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2002|CLOSED|03/01/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/03/2002|NTLOR|NT - LETTER OF RELEASE|02/28/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF005045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2002|CLOSED|04/19/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/29/2002|REDU|REDUCED TO COUNTY COURT|04/19/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF005045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2002|CLOSED|04/19/2002|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|78702|78702 FALSE IMPRISONMENT|03/29/2002|REDU|REDUCED TO COUNTY COURT|04/19/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF013349000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2002|Close of ReOpen|10/07/2003|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF013349000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/18/2002|Close of ReOpen|10/07/2003|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/2002|NTLOR|NT - LETTER OF RELEASE|09/11/2002|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292002CF015673000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/24/2002|CLOSED|03/03/2003|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/17/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2003|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G|261.00 Circuit Court||TOOLE|SHAWN|GREGORY||Defendant|292004CF011527000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/17/2004|CLOSED|06/30/2004|M|4821 WILLIAMS RD LOT 13||TAMPA|FL|33619|White|06/25/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2004|NTLOR|NT - LETTER OF RELEASE|06/30/2004|||T400787702250|FL|N||||||N|N|N|N|||||FLOYD, MICHAEL; TOOLE, GREGORY; TOOLE, SCOTT STEVEN; TOOLE, SHAWN G| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292007CF024598000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/26/2007|CLOSED|05/06/2008|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/26/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|210.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/19/2012|JTADJG|JT - ADJUDICATED GUILTY|07/29/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|12/19/2012|JTADJG|JT - ADJUDICATED GUILTY|07/29/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/19/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/29/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/19/2012|NTNINF|NT - NO INFORMATION FILED|01/08/2013|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|4|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|12/19/2012|JTADJG|JT - ADJUDICATED GUILTY|07/29/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292012CF018335000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/20/2012|CLOSED|12/08/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/19/2012|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/29/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|594.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292014CF004318000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2014|CLOSED|04/25/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|03/25/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292014CF004318000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2014|CLOSED|04/25/2014|F|6719 LAKE CAMDEN WAY||GIBSONTON|FL|33534|White|05/20/1968|2|M1|784.0487(4)a|784.0487(4)a VIOLATION OF STALKING INJUNCTION|03/25/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292016CF008713000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/14/2016|F|327 27TH ST SE|LOT 17|Ruskin|FL|33572|White|05/20/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292016CF018195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2016|CLOSED|02/16/2017|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292016CF018195000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2016|CLOSED|02/16/2017|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/28/2016|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC|A81YYHE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/12/2017|DFIN|DEFENDANT INCOMPETENT|12/07/2017|Hillsborough County Sheriff's Office|Davis, Harrison|T400819686800|FL|N||||||N|N|N|N|IIY29|FL|||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC|A81YYHE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2018|Hillsborough County Sheriff's Office|Davis, Harrison|T400819686800|FL|N||||||N|N|N|N|IIY29|FL|||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC|A81YYGE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2018|Hillsborough County Sheriff's Office|Davis, Harrison|T400819686800|FL|N||||||N|N|N|N|IIY29|FL|||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC|A81YYGE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/12/2017|DFIN|DEFENDANT INCOMPETENT|12/07/2017|Hillsborough County Sheriff's Office|Davis, Harrison|T400819686800|FL|N||||||N|N|N|N|IIY29|FL|||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2017|ADJG|NT - ADJUDGED GUILTY|07/10/2018|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292017CF008903000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/13/2017|CLOSED|07/10/2018|F|11303 BACALL LANE||GIBSONTON|FL|33534|White|05/20/1968|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2017|DFIN|DEFENDANT INCOMPETENT|12/07/2017|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE|639.00 Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292024CF004101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2024|CLOSED|03/20/2024|F|NO ADDRESS||XX|FL|00000|White|05/20/1968|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/16/2024|REDU|REDUCED TO COUNTY COURT|03/20/2024|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|TAMMY|WANETTE||Defendant|292024CF004101000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2024|CLOSED|03/20/2024|F|NO ADDRESS||XX|FL|00000|White|05/20/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||T400819686800|FL|N||||||N|N|N|N|||||TOOLE, TAMMY; TOOLE, TAMMY SWISHER; TOOLE, TAMMY WANNETTE| Circuit Court||TOOLE|ZACKARY|BRYANT||Defendant|292022CF002583000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/03/2022|CLOSED|06/01/2022|M|1804 E 138TH AVE||TAMPA|FL|33613|White|07/10/2002|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/16/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2022|||T400982022500|FL|N||||||N|N|N|N|||||TOOLE, ZACKARY|696.00 Circuit Court||TOOLE|ZACKARY|BRYANT||Defendant|292022CF002583000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/03/2022|CLOSED|06/01/2022|M|1804 E 138TH AVE||TAMPA|FL|33613|White|07/10/2002|1|F3|7901152C1|7901152C1-WEAP3017 (FT) POSSESSION OF A FIREARM ON SCHOOL PROPERTY|01/16/2022|NTAW|NT - ADJUDICATION WITHHELD|06/01/2022|||T400982022500|FL|N||||||N|N|N|N|||||TOOLE, ZACKARY|696.00 Circuit Court||TOOLEY|CHERIE|EVON||Defendant|292023CF007028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/11/2023|CLOSED|06/07/2023|F|13472 FLADGATE MARK DR||RIVERVIEW|FL|33579|Black|02/25/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/01/2023|NTLOR|NT - LETTER OF RELEASE|06/07/2023|||T400105945650|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291988CF003297000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/08/1988|CLOSED|03/27/2020|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/08/1988||||||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291988CF003298000AHC||FELONY OTHER FELONY|||03/07/1988|CLOSED|10/24/1989|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1988||||||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291988CF004044000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1988|CLOSED|03/27/2020|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1988||||||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291993CF012549000AHC||FELONY OTHER FELONY|A||09/29/1993|CLOSED|10/15/1996|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/28/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291993CF012549000AHC||FELONY OTHER FELONY|A||09/29/1993|CLOSED|10/15/1996|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|09/28/1993|ADJG|NT - ADJUDGED GUILTY|02/11/1994|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291994CF015719000AHC||FELONY DRUG OFFENSE|O||12/07/1994|CLOSED|01/18/1995|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|291994CF015719000AHC||FELONY DRUG OFFENSE|O||12/07/1994|CLOSED|01/18/1995|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292000CF005370000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/30/2000|Close of ReOpen|01/08/2002|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/30/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T512112692510|FL|N||||80.71||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|267.29 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292000CF005370000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/30/2000|Close of ReOpen|01/08/2002|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|03/30/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T512112692510|FL|N||||80.71||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|267.29 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292000CF005370000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/30/2000|Close of ReOpen|01/08/2002|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|4|F2|790231|790231 FELON IN POSSESSION|03/30/2000|NTNINF|NT - NO INFORMATION FILED|04/26/2000|||T512112692510|FL|N||||80.71||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|267.29 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292000CF005370000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/30/2000|Close of ReOpen|01/08/2002|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|3|F3|893131F|893131F POSSESSION OF CANNABIS|03/30/2000|NTNINF|NT - NO INFORMATION FILED|04/26/2000|||T512112692510|FL|N||||80.71||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|267.29 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292002CF018322000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|11/07/2002|CLOSED|01/22/2003|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/07/2002|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T512112692510|FL|N||||259.00|12/29/2004|N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292004CF018149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/14/2004|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/29/2004|REDU|REDUCED TO COUNTY COURT|10/14/2004|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292004CF018149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/14/2004|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2004|NTNINF|NT - NO INFORMATION FILED|10/14/2004|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292004CF018149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2004|CLOSED|10/14/2004|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2004|REDU|REDUCED TO COUNTY COURT|10/14/2004|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292005CF010077000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/23/2005|CLOSED|06/27/2005|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/23/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|370.00 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292006CF018258000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|03/08/2011|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||T512112692510|FL|N||||382.00||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON|62.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/28/2007|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/28/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/28/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2008|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/28/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292007CF026885000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2007|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/28/2007|NOLP|NOLLE PROSSED|03/27/2008|||T512112893840|FL|N||||148.08||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|818.92 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292008CF020282000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/14/2008|Close of ReOpen|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/08/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||68.57||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|526.43 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292010CF004670000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2010|CLOSED|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/25/2010|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|495.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292010CF004670000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2010|CLOSED|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2010|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|495.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292010CF004670000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2010|CLOSED|05/20/2010|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2010|ADJG|NT - ADJUDGED GUILTY|05/20/2010|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|495.00 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292010CF005598000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2010|CLOSED|05/04/2010|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/11/2010|NTLOR|NT - LETTER OF RELEASE|05/04/2010|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|10|F1|817568|817568 FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|04/26/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|8|F1|817568|817568 FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|04/26/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/26/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|9|F1|817568|817568 FRAUDULENT USE OF PERSONAL INFORMATION OVER $5|04/26/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292012CF013648000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/18/2012|CLOSED|08/28/2013|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2012|NTDISM|NT - DISMISSED|08/28/2013|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|8|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/26/2015|NTNINF|NT - NO INFORMATION FILED|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2015|REDU|REDUCED TO COUNTY COURT|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2015|REDU|REDUCED TO COUNTY COURT|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2015|NTNINF|NT - NO INFORMATION FILED|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2015|REDU|REDUCED TO COUNTY COURT|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF010754000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2015|CLOSED|07/30/2015|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2015|REDU|REDUCED TO COUNTY COURT|07/30/2015|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF011896000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2015|Close of ReOpen|05/30/2018|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|615.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF011896000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2015|Close of ReOpen|05/30/2018|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|615.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF011896000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2015|Close of ReOpen|05/30/2018|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|615.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292015CF011896000AHC|9763GTS|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/18/2015|Close of ReOpen|05/30/2018|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/26/2015|ADJG|NT - ADJUDGED GUILTY|01/06/2016|Hillsborough County Sheriff's Office||T512112893840|FL|N||||||N|N|N|N|C1G120|FL|||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|615.00 Circuit Court||TOOMBS|CALVIN|LEON||Defendant|292017CF009812000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2017|CLOSED|07/25/2017|M|3007 E 38TH ST AVE||TAMPA|FL|33610|Black|07/11/1969|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/29/2017|REDU|REDUCED TO COUNTY COURT|07/25/2017|||T512112692510|FL|N||||||N|N|N|N|||||GREEN, CALVIN JAMES; TOOMBS, CALVIN; TOOMBS, CALVIN L; TOOMES, JOSHUA ANTRON| Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292021CF009265000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|05/03/2022|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/29/2021|NTNINF|NT - NO INFORMATION FILED|08/12/2021|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|548.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292021CF009265000AHC|AENB71E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|05/03/2022|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|Tampa Police Department|PHILLIPS, C|T512112893840|FL|N||||||N|N|N|N|16AHSL|FL|||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|548.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292021CF009265000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|05/03/2022|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|548.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292021CF009265000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|05/03/2022|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|548.00 Circuit Court||TOOMBS|CALVIN|LEON|JR|Defendant|292021CF009265000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|05/03/2022|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|10/24/1989|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/29/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||T512112893840|FL|N||||||N|N|N|N|||||TOOMBS, CALVIN L; TOOMBS, CALVIN L, JR; TOOMBS, CALVIN LEON; TOOMBS, CALVIN, JR; TOOMBS, JOSHUA L; TOOMES, JOSHUA L|548.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292014CF010351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|02/10/2015|M|706 E ADALEE ST||TAMPA|FL|33603|Black|08/24/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2014|NTAW|NT - ADJUDICATION WITHHELD|12/05/2014|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA|615.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292014CF010351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|02/10/2015|M|706 E ADALEE ST||TAMPA|FL|33603|Black|08/24/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA|615.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292014CF010351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/15/2014|Close of ReOpen|02/10/2015|M|706 E ADALEE ST||TAMPA|FL|33603|Black|08/24/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2014|ADJG|NT - ADJUDGED GUILTY|12/05/2014|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA|615.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292014CF010352000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/15/2014|CLOSED|08/13/2014|M|706 E ADALEE ST||TAMPA|FL|33603|Black|08/24/1990|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/14/2014|CONS|CONSOLIDATED CASE|08/13/2014|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA| Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292019CF014340000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/12/2019|CLOSED|01/13/2020|M|303 E HOLLYWOOD ST APT A||Tampa|FL|33604|Black|08/24/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/10/2019|NTAW|NT - ADJUDICATION WITHHELD|01/13/2020|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA|634.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292019CF014340000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/12/2019|CLOSED|01/13/2020|M|303 E HOLLYWOOD ST APT A||Tampa|FL|33604|Black|08/24/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2019|NTAW|NT - ADJUDICATION WITHHELD|01/13/2020|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA|634.00 Circuit Court||TOOMBS|CHRIS|DEANDRE||Defendant|292021CF009614000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/07/2021|CLOSED|08/23/2021|M|2501 N. 54TH ST||Tampa|FL|33619|Black|08/24/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2021|NTLOR|NT - LETTER OF RELEASE|08/23/2021|||T512104903040|FL|N||||||N|N|N|N|||||TOOMBS, CHRIS DEONDRA| Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013312000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2006|CLOSED|11/14/2011|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/05/2006|NTNINF|NT - NO INFORMATION FILED|07/24/2006|||T512162573660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013312000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2006|CLOSED|11/14/2011|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/05/2006|NOLP|NOLLE PROSSED|11/14/2011|||T512162573660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013312000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2006|CLOSED|11/14/2011|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||T512162573660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013312000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/06/2006|CLOSED|11/14/2011|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/05/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2011|||T512162573660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/25/2006|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2006|CONS|CONSOLIDATED CASE|07/24/2006|||T512162573660|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/25/2006|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/05/2006|CONS|CONSOLIDATED CASE|07/24/2006|||T512162573660|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/25/2006|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/05/2006|CONS|CONSOLIDATED CASE|07/24/2006|||T512162573660|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DARNELL|BETHEA||Defendant|292006CF013314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2006|CLOSED|07/25/2006|M|3706 IDLEWILD CIRCLE||TAMPA|FL|33614|Black|10/06/1957|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/05/2006|CONS|CONSOLIDATED CASE|07/24/2006|||T512162573660|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291993CF008640000AHC||FELONY BURGLARY|C||07/06/1993|CLOSED|06/03/1994|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/16/1992|NTAW|NT - ADJUDICATION WITHHELD|02/07/1994|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291993CF008640000AHC||FELONY BURGLARY|C||07/06/1993|CLOSED|06/03/1994|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/16/1992|NTAW|NT - ADJUDICATION WITHHELD|02/07/1994|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF003295000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1995|CLOSED|04/12/1995|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|78411|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF009012000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1995|CLOSED|01/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|84301|84301 RESIST WITH VIOLENCE|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|365.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF009012000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1995|CLOSED|01/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|365.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF009012000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1995|CLOSED|01/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|5|M1|893136B|893136B POSSESSION|07/05/1995|NTNINF|NT - NO INFORMATION FILED|10/10/1995|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|365.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF009012000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1995|CLOSED|01/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|4|M1|893136B|893136B POSSESSION|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|365.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291995CF009012000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1995|CLOSED|01/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/05/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|365.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291997CF010208000AHC||FELONY DRUG OFFENSE|O||06/28/1997|CLOSED|07/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTLOR|NT - LETTER OF RELEASE|07/30/1997|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291997CF010208000AHC||FELONY DRUG OFFENSE|O||06/28/1997|CLOSED|07/30/1997|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1997|NTLOR|NT - LETTER OF RELEASE|07/30/1997|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF000384000AHC||FELONY THEFT FORGERY FRAUD|O||01/13/1998|CLOSED|02/25/1998|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|10|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|4|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|5|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|6|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|7|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/14/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|9|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008361000AHC||FELONY THEFT FORGERY FRAUD|D||05/15/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|8|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|NTNINF|NT - NO INFORMATION FILED|06/04/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF008596000AHC||FELONY THEFT FORGERY FRAUD|O||05/15/1998|CLOSED|06/15/1998|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|812014|8120141 GRAND THEFT AUTO|04/02/1998|NTLOR|NT - LETTER OF RELEASE|06/15/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF009334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/29/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F2|8170344A|8170344A ORGANIZED FRAUD|11/29/1996|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF009334000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/29/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8170344A|8170344A CONSP TO COMMIT ORGANIZED FRA|11/29/1996|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF016197000AHC||FELONY OTHER FELONY|D||09/18/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|4|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|NTNINF|NT - NO INFORMATION FILED|10/06/1998|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|261.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF016197000AHC||FELONY OTHER FELONY|D||09/18/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|261.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF016197000AHC||FELONY OTHER FELONY|D||09/18/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/16/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|261.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291998CF016197000AHC||FELONY OTHER FELONY|D||09/18/1998|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/16/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|261.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291999CF001425000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1999|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291999CF001425000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1999|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|M1|8120142E|8120142E PETIT THEFT|05/05/1998|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|291999CF012322000AHC||FELONY THEFT FORGERY FRAUD|D||07/16/1999|CLOSED|01/14/2000|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/15/1999|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|313.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292002CF020071000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/10/2002|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292002CF020071000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/10/2002|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/04/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF000524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/10/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF000524000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/10/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/17/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF003360000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/27/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|01/30/2003|NOLP|NOLLE PROSSED|02/14/2005|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF003360000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/27/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/31/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292003CF019081000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/31/2003|Close of ReOpen|07/13/2006|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|812.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292006CF025451000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/06/2008|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|370.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292006CF025451000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/06/2008|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|370.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292006CF025451000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/06/2008|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|370.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292006CF025451000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/06/2008|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|370.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292006CF025451000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/14/2006|Close of ReOpen|02/06/2008|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|370.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292008CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2008|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/26/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|635.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292008CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/26/2008|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/26/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|635.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292009CF002951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|595.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292009CF002951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|595.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292009CF002951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|595.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292009CF002951000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/14/2009|CLOSED|05/11/2009|M|4207 N 29TH ST APT 306||TAMPA|FL|33610|Black|12/13/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||H130072627530|FL|N||||||N|N|N|N|||||ENGRAM, ADELL; HOBDY, BOBBY LEWIS; MITCHELL, JAMES; SANTIAGO, JUAN; THOMAS, DANNY; TOOMBS, CALBIN L; TOOMBS, DENNIS J; TOOMBS, DENNIS JAROME; TOOMBS, DENNIS JEROME; WHITE, JOE|595.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292010CF015682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2010|CLOSED|11/16/2010|M|4207 29TH ST N||TAMPA|FL|33610-|Black|03/15/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2010|CONS|CONSOLIDATED CASE|11/10/2010|||T512170590950|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292010CF015682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2010|CLOSED|11/16/2010|M|4207 29TH ST N||TAMPA|FL|33610-|Black|03/15/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2010|CONS|CONSOLIDATED CASE|11/10/2010|||T512170590950|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292010CF015684000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2010|CLOSED|03/22/2011|M|4207 29TH ST N||TAMPA|FL|33610-|Black|03/15/1959|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2010|NTNINF|NT - NO INFORMATION FILED|11/10/2010|||T512170590950|FL|N||||||N|N|N|N||||||570.00 Circuit Court||TOOMBS|DENNIS|JEROME||Defendant|292010CF015684000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/08/2010|CLOSED|03/22/2011|M|4207 29TH ST N||TAMPA|FL|33610-|Black|03/15/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T512170590950|FL|N||||||N|N|N|N||||||570.00 Circuit Court||TOOMBS|DERRICK|DEVON||Defendant|291997CF000394000BHC||FELONY SEXUAL OFFENSES|A||01/08/1997|CLOSED|04/03/1997|M|3132 W LAMBRIGHT ST #1002||TAMPA|FL|33614|Black|10/28/1978|1|F1|800041|800041 ATTEMPT SEXUAL BATTERY 777.04|01/08/1997|NOLP|NOLLE PROSSED|04/03/1997|||T512164783880|FL|N||||||N|N|N|N|||||TOOMBS, DERRICK D| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013277000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/15/2004|Close of ReOpen|08/13/2008|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/14/2004|ADJG|NT - ADJUDGED GUILTY|08/13/2008|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA|729.00 Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013277000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/15/2004|Close of ReOpen|08/13/2008|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA|729.00 Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013277000BHC||FELONY DRUG OFFENSE|E|Fuente, William|07/15/2004|Close of ReOpen|08/13/2008|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|ADJG|NT - ADJUDGED GUILTY|11/30/2005|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA|729.00 Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/03/2004|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2004|CONS|CONSOLIDATED CASE|08/03/2004|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/03/2004|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2004|CONS|CONSOLIDATED CASE|08/03/2004|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/15/2004|CLOSED|08/03/2004|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/14/2004|CONS|CONSOLIDATED CASE|08/03/2004|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013483000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2004|CLOSED|08/17/2004|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2004|REDU|REDUCED TO COUNTY COURT|08/17/2004|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292004CF013483000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2004|CLOSED|08/17/2004|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/15/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292013CF018127000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/15/2014|M|1511 SPRUCE TERR||TAMPA|FL|33607|Black|03/18/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/25/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2014|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292022CF002883000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2022|CLOSED|03/22/2022|M|209 E SHADY LANE ST APT A||TAMPA|FL|33603|Black|03/18/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2022|NTLOR|NT - LETTER OF RELEASE|03/22/2022|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAJUAN|LEESHA||Defendant|292022CF008055000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2022|CLOSED|07/07/2022|M|206 PLYMOUTH ST E #A||TAMPA|FL|33603|Black|03/18/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/18/2022|NTLOR|NT - LETTER OF RELEASE|07/07/2022|||T512432830980|FL|N||||||N|N|N|N|||||TOOMBS, JAJUAN L; TOOMBS, JAJUAN LEESLA| Circuit Court||TOOMBS|JAMES|EARL||Defendant|292009CF011286000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/29/2009|Close of ReOpen|11/19/2009|M|11221 W TAFT||SEFFNER|FL|33584|White|07/29/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/06/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||T512445702690|FL|N||||702.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JAMES|EARL||Defendant|292009CF011286000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/29/2009|Close of ReOpen|11/19/2009|M|11221 W TAFT||SEFFNER|FL|33584|White|07/29/1970|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/06/2009|NTAW|NT - ADJUDICATION WITHHELD|09/15/2009|||T512445702690|FL|N||||702.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JAMES|EARL||Defendant|292009CF011286000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/29/2009|Close of ReOpen|11/19/2009|M|11221 W TAFT||SEFFNER|FL|33584|White|07/29/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2009|NOLP|NOLLE PROSSED|09/15/2009|||T512445702690|FL|N||||702.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JAMES|ALLEN|Jr|Defendant|292013CF016467000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/19/2013|CLOSED|03/26/2014|M|6808 N 48TH ST||TAMPA|FL|33610|Black|11/30/1969|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||084013919|GA|N||||||N|N|N|N||||||265.00 Circuit Court||TOOMBS|JAMES|ALLEN|Jr|Defendant|292013CF016467000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/19/2013|CLOSED|03/26/2014|M|6808 N 48TH ST||TAMPA|FL|33610|Black|11/30/1969|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|03/26/2014|||084013919|GA|N||||||N|N|N|N||||||265.00 Circuit Court||TOOMBS|JAMES|ALLEN|Jr|Defendant|292013CF016467000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/19/2013|CLOSED|03/26/2014|M|6808 N 48TH ST||TAMPA|FL|33610|Black|11/30/1969|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/19/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||084013919|GA|N||||||N|N|N|N||||||265.00 Circuit Court||TOOMBS|JAMES|EARL||Defendant|292014CF013096000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/06/2014|CLOSED|10/13/2014|M|11221 W TAFT||SEFFNER|FL|33584|White|07/29/1970|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|09/05/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||T512445702690|FL|N||||1.00|09/15/2014|N|N|N|N|||||| Circuit Court||TOOMBS|JAMES|EARL||Defendant|292014CF013096000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|09/06/2014|CLOSED|10/13/2014|M|11221 W TAFT||SEFFNER|FL|33584|White|07/29/1970|1|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|09/05/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||T512445702690|FL|N||||1.00|09/15/2014|N|N|N|N|||||| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291989CF010882000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/06/1989|CLOSED|08/15/1989|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|M2|8120142C|8120142C PETIT THEFT|07/06/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291989CF010882000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/06/1989|CLOSED|08/15/1989|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/06/1989|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291990CF012432000AHC||FELONY CRIMES AGAINST A PERSON|O||08/12/1990|CLOSED|09/21/1990|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1990|NTLOR|NT - LETTER OF RELEASE|09/21/1990|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF004201000AHC||FELONY CRIMES AGAINST A PERSON|E||04/02/1994|Close of ReOpen|02/14/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|M1|78403|78403 BATTERY|04/01/1994|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF005349000AHC||FELONY DRUG OFFENSE|E||04/27/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|NTNINF|NT - NO INFORMATION FILED|05/12/1994|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|532.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF005349000AHC||FELONY DRUG OFFENSE|E||04/27/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|NTNINF|NT - NO INFORMATION FILED|05/12/1994|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|532.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF005349000AHC||FELONY DRUG OFFENSE|E||04/27/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|NTNINF|NT - NO INFORMATION FILED|05/12/1994|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|532.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF005349000AHC||FELONY DRUG OFFENSE|E||04/27/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|893136A|893136A POSSESSION|04/26/1994|ADJG|NT - ADJUDGED GUILTY|10/03/1994|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|532.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF014689000BHC||FELONY DRUG OFFENSE|Y||11/16/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F2|893131A|893131A DELIVERY|11/16/1994|ADJG|NT - ADJUDGED GUILTY|02/13/1995|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF014689000BHC||FELONY DRUG OFFENSE|Y||11/16/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|F3|893136A|893136A POSSESSION|11/16/1994|ADJG|NT - ADJUDGED GUILTY|02/13/1995|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291994CF014689000BHC||FELONY DRUG OFFENSE|Y||11/16/1994|CLOSED|02/13/1995|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|ADJG|NT - ADJUDGED GUILTY|02/13/1995|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291996CF009641000BHC||FELONY DRUG OFFENSE|Y||06/28/1996|CLOSED|10/02/1996|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/27/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291996CF009641000BHC||FELONY DRUG OFFENSE|Y||06/28/1996|CLOSED|10/02/1996|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|893136A|893136A POSSESSION|06/27/1996|NTNINF|NT - NO INFORMATION FILED|10/02/1996|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291996CF009641000BHC||FELONY DRUG OFFENSE|Y||06/28/1996|CLOSED|10/02/1996|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF001519000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1997|CLOSED|03/07/1997|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF003403000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/1997|Close of ReOpen|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|893136A|893136A POSSESSION|03/04/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|411.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF003403000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/1997|Close of ReOpen|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|411.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF003403000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/05/1997|Close of ReOpen|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|03/04/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|411.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF013061000AHC||FELONY DRUG OFFENSE|F||08/16/1997|CLOSED|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|406.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291997CF013061000AHC||FELONY DRUG OFFENSE|F||08/16/1997|CLOSED|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|893136A|893136A POSSESSION|08/14/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|406.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291999CF004322000AHC||FELONY OTHER FELONY|F||03/12/1999|CLOSED|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|M2|8120143A|8120143A PETIT THEFT|03/11/1999|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|613.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|291999CF004322000AHC||FELONY OTHER FELONY|F||03/12/1999|CLOSED|05/04/1999|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1999|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|613.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292009CF009949000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/09/2009|CLOSED|08/17/2009|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/08/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|695.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292009CF009949000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/09/2009|CLOSED|08/17/2009|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|695.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292009CF009949000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/09/2009|CLOSED|08/17/2009|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|06/08/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|695.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292013CF016273000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/15/2013|CLOSED|04/14/2014|M|3011 JEFFERSON ST N||TAMPA|FL|33602|Black|05/05/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/15/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|1017.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292017CF017777000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/09/2017|CLOSED|04/19/2018|M|402 E JANETTE AVE||TAMPA|FL|33603|Black|05/05/1960|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/09/2017|NTNOLP|NT - NOLLE PROSSED|04/19/2018|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|1017.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292017CF017777000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/09/2017|CLOSED|04/19/2018|M|402 E JANETTE AVE||TAMPA|FL|33603|Black|05/05/1960|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2017|NTNOLP|NT - NOLLE PROSSED|04/19/2018|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|1017.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292017CF017777000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|12/09/2017|CLOSED|04/19/2018|M|402 E JANETTE AVE||TAMPA|FL|33603|Black|05/05/1960|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/09/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2018|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|1017.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292019CF008020000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/12/2019|CLOSED|11/12/2019|M|402 JANETTE AV E||TAMPA|FL|33603|Black|05/05/1960|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/11/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR|1041.00 Circuit Court||TOOMBS|JOSEPH|LEE|JR|Defendant|292023CF014246000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/17/2023|CLOSED|10/06/2023|M|402 JANETTE AV E||TAMPA|FL|33603|Black|05/05/1960|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/16/2023|NTLOR|NT - LETTER OF RELEASE|10/06/2023|||T512492601650|FL|N||||||N|N|N|N|||||JOHNSON, JAMES JOSEPH; JOHNSON, JOE; JOHNSON, JOHN; LEE, JOSEPH; ROOMS, JOSEPH LEE; TOMB, JOSEPH LEE; TOMBS, JAMES; TOOMBS, JOSEPH L; TOOMBS, JOSEPH L, JR; TOOMBS, JOSEPH LEE; TOOMBS, JOSEPH LEE, JR; TOOMS, JOSEPH LEE, JR| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292009CF007946000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|09/16/2010|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/05/2009|NOLP|NOLLE PROSSED|08/05/2009|||T512432904550|FL|N||||602.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292009CF007946000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|09/16/2010|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2009|NTAW|NT - ADJUDICATION WITHHELD|08/05/2009|||T512432904550|FL|N||||602.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292009CF007946000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/05/2009|Close of ReOpen|09/16/2010|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2009|||T512432904550|FL|N||||602.00||N|N|N|N||||||50.00 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292011CF019069000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/19/2011|CLOSED|05/16/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/19/2011|NOLP|NOLLE PROSSED|05/16/2012|||T512432904550|FL|N||||50.00|02/13/2012|N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292011CF019069000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/19/2011|CLOSED|05/16/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/19/2011|NOLP|NOLLE PROSSED|05/16/2012|||T512432904550|FL|N||||50.00|02/13/2012|N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292011CF019069000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/19/2011|CLOSED|05/16/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2011|NOLP|NOLLE PROSSED|05/16/2012|||T512432904550|FL|N||||50.00|02/13/2012|N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|3|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|8|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/03/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC|8075WDS|FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|7|M2|3161921A|3161921A RECKLESS DRIVING|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|Hillsborough County Sheriff's Office|LAVIGNE, BRIAN|T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|F1|893131E2|893131E2 ARMED POSSESSION WITH INTENT TO DELIVER A CONT|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011520000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/04/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/03/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.58||N|N|N|N||||||731.42 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|8|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|4|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|7|M2|3161921A|3161921A RECKLESS DRIVING|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|3|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|6|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF011525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2012|CLOSED|08/23/2012|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|08/03/2012|CONS|CONSOLIDATED CASE|08/21/2012|||T512432904550|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/13/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/12/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||T512432904550|FL|N||||158.62||N|N|N|N||||||356.38 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/13/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.62||N|N|N|N||||||356.38 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/13/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/12/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.62||N|N|N|N||||||356.38 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292012CF014870000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/13/2012|CLOSED|06/17/2013|M|8516 BLUERIDGE DR||TAMPA|FL|33619|Black|12/15/1990|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/12/2012|ADJG|NT - ADJUDGED GUILTY|06/17/2013|||T512432904550|FL|N||||158.62||N|N|N|N||||||356.38 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292022CF000889000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/24/2022|CLOSED|08/16/2023|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|12/15/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||T512432904550|FL|N||||||N|N|N|N||||||560.00 Circuit Court||TOOMBS|JOSHUA|LAQUAN||Defendant|292022CF000889000AHC|AEQZW4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/24/2022|CLOSED|08/16/2023|M|8516 BLUE RIDGE DR||TAMPA|FL|33619|Black|12/15/1990|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/23/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|T512432904550|FL|N||||||N|N|N|N|DCH9574|FL||||560.00 Circuit Court||TOOMBS|KENETHIA|JONIN||Defendant|292015CF015722000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/31/2015|CLOSED|01/04/2017|F|2638 BELMONT OAKS LANE APT 135||TAMPA|FL|33603|Black|08/11/1991|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT |10/30/2015|NTNINF|NT - NO INFORMATION FILED|12/16/2015|||T512510917910|FL|N||||399.00|12/06/2019|N|N|N|N|||||TOOMBS, KENETHIA J| Circuit Court||TOOMBS|KENETHIA|JONIN||Defendant|292015CF015722000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/31/2015|CLOSED|01/04/2017|F|2638 BELMONT OAKS LANE APT 135||TAMPA|FL|33603|Black|08/11/1991|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/30/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||T512510917910|FL|N||||399.00|12/06/2019|N|N|N|N|||||TOOMBS, KENETHIA J| Circuit Court||TOOMBS|KENETHIA|JONIN||Defendant|292015CF015722000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/31/2015|CLOSED|01/04/2017|F|2638 BELMONT OAKS LANE APT 135||TAMPA|FL|33603|Black|08/11/1991|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/30/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2016|||T512510917910|FL|N||||399.00|12/06/2019|N|N|N|N|||||TOOMBS, KENETHIA J| Circuit Court||TOOMBS|MAKAYLA|SKYE||Defendant|292022CF007530000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/10/2022|CLOSED|06/21/2022|F|2701 50TH AV N APT 208||ST PETERSBURG|FL|33714|White|04/10/2004|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE) |06/09/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||T512557046300|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|291989CF002864000AHC||FELONY THEFT FORGERY FRAUD|D||02/23/1989|CLOSED|01/07/1993|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|2|M2|8120142D|8120142D PETIT THEFT|12/22/1988|NTDISM|NT - DISMISSED|05/24/1989|||T512582546840|FL|N||||||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|291989CF002864000AHC||FELONY THEFT FORGERY FRAUD|D||02/23/1989|CLOSED|01/07/1993|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1988|ADJG|NT - ADJUDGED GUILTY|05/24/1989|||T512582546840|FL|N||||||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|291992CF015990000AHC||FELONY DRUG OFFENSE|O||11/26/1992|CLOSED|02/12/1993|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||T512582546840|FL|N||||||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|291995CF007417000AHC||FELONY ROBBERY|O||06/04/1995|CLOSED|07/21/1995|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTLOR|NT - LETTER OF RELEASE|07/21/1995|||T512582546840|FL|N||||||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|291995CF007417000AHC||FELONY ROBBERY|O||06/04/1995|CLOSED|07/21/1995|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1995|NTLOR|NT - LETTER OF RELEASE|07/21/1995|||T512582546840|FL|N||||||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE| Circuit Court||TOOMBS|MARY|BAILEY||Defendant|292005CF007714000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/21/2005|Close of ReOpen|06/13/2005|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T512582546840|FL|N||||13.51||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE|458.49 Circuit Court||TOOMBS|MARY|BAILEY||Defendant|292005CF007714000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/21/2005|Close of ReOpen|06/13/2005|F|1909 W ST JOHN STREET||TAMPA|FL|33607|Black|05/24/1954|1|F2|893132A|893132A PURCHASE OF COCAINE|04/21/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T512582546840|FL|N||||13.51||N|N|N|N|||||BAILEY, MARY; TOOMBS, MARY BAILEY; TOOMBS, MARY J; TOOMBS, MARY JANE|458.49 Circuit Court||TOOMBS|MICHAEL|WAYNE||Defendant|292004CF006051000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/30/2004|CLOSED|04/20/2004|M|11613 EAST BAY RD||GIBSONTON|FL|33534-|White|03/24/1973|1|NN|941.02|941.02 FUGITIVE|03/03/2004|NTDISM|NT - DISMISSED|04/20/2004|||518065598|MS|N||||||N|N|N|N|||||TOOMBS, MICHAEL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291988CF008929000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/20/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291988CF013448000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1988|CLOSED|04/06/1995|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|M2|812014|812014 PETIT THEFT|09/07/1988|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291988CF013448000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1988|CLOSED|04/06/1995|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/07/1988|NOLP|NOLLE PROSSED|09/13/1993|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291988CF013448000AHC||FELONY THEFT FORGERY FRAUD|E||12/09/1988|CLOSED|04/06/1995|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|2|F3|810023|810023 BURGLARY OF CONVEYANCE|09/07/1988|NOLP|NOLLE PROSSED|09/13/1993|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291993CF007093000AHC||FELONY DRUG OFFENSE|Y||06/03/1993|CLOSED|03/17/1999|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|527.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291993CF007093000AHC||FELONY DRUG OFFENSE|Y||06/03/1993|CLOSED|03/17/1999|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F3|893131F|893131F POSSESSION|06/02/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|527.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291995CF003296000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1995|CLOSED|04/12/1995|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1995|NTLOR|NT - LETTER OF RELEASE|04/12/1995|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291999CF014543000AHC||FELONY DRUG OFFENSE|O||08/19/1999|CLOSED|09/28/1999|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F3|8931351B|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|291999CF014543000AHC||FELONY DRUG OFFENSE|O||08/19/1999|CLOSED|09/28/1999|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1999|NTLOR|NT - LETTER OF RELEASE|09/28/1999|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292001CF005121000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/03/2001|Close of ReOpen|10/04/2004|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/31/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2001|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|631.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292001CF005121000AHC||FELONY OTHER FELONY|C|Barbas, Rex|04/03/2001|Close of ReOpen|10/04/2004|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|631.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292007CF019144000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|04/01/2008|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/16/2007|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|462.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292007CF019144000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2007|Close of ReOpen|04/01/2008|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/16/2007|NTNINF|NT - NO INFORMATION FILED|09/26/2007|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL|462.00 Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292013CF000470000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2013|CLOSED|02/01/2013|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/2013|REDU|REDUCED TO COUNTY COURT|02/01/2013|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|NATHANIEL|NEAL||Defendant|292018CF001225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2018|CLOSED|02/12/2018|M|4207 N 29TH ST||TAMPA|FL|33610|Black|03/05/1953|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/26/2018|REDU|REDUCED TO COUNTY COURT|02/12/2018|||T512634530850|FL|N||||||N|N|N|N|||||KELLAR, JHONATHAN; POLLARD, ROBERT; TOMBS, NATHANIEL; TOOMBS, NATE; TOOMBS, NATHAN; TOOMBS, NATHANIEL; TOOMBS, NATHANIEL NATHAN; TOOMBS, NATHANIEL NEAL| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291986CF005954000AHC||FELONY DRUG OFFENSE|A||06/26/1989|CLOSED|01/31/1990|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E|312.00 Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291988CF012541000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291989CF016460000BHC||FELONY DRUG OFFENSE|A||10/06/1989|CLOSED|10/09/1991|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F1|8931351B3|8931351B3 TRAFFICKING|09/22/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||T512765563290|FL|N||||104.69||N|N|N|N|||||TOOMBS, ROBERT E|249930.31 Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291989CF017517000AHC||FELONY DRUG OFFENSE|O||10/26/1989|CLOSED|12/18/1989|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F1|893135F|893135F TRAFFICKING|10/06/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291999CF000288000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/1999|Close of ReOpen|02/01/2005|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|01/07/1999|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||T512765563290|FL|N||||561.00|04/01/2005|N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|291999CF000288000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/08/1999|Close of ReOpen|02/01/2005|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/07/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||T512765563290|FL|N||||561.00|04/01/2005|N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|292003CF006253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2003|CLOSED|05/27/2003|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|292003CF006253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2003|CLOSED|05/27/2003|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|3|F3|815.04(3)|815.04(3) DISCLOSURE OR TAKING OF INTELLECTUAL PROPERTY|01/10/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL||Defendant|292003CF006253000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/2003|CLOSED|05/27/2003|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/10/2003|NTLOR|NT - LETTER OF RELEASE|05/27/2003|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E| Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292003CF012866000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2003|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T512765762690|FL|N||||430.00||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|501.00 Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292003CF012866000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/29/2003|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|07/29/2003|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T512765762690|FL|N||||430.00||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|501.00 Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292004CF004075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2004|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/18/2004|||T512765762690|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|516.00 Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292004CF004075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2004|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/02/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T512765762690|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|516.00 Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292004CF004075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2004|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2004|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T512765762690|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|516.00 Circuit Court||TOOMBS|ROBERT|EARL J||Defendant|292004CF004075000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/03/2004|Close of ReOpen|06/10/2004|M|2502 E CURTIS ST||TAMPA|FL|33610-|Black|07/29/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2004|NTNINF|NT - NO INFORMATION FILED|03/18/2004|||T512765762690|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E, JR; TOOMBS, ROBERT EARL|516.00 Circuit Court||TOOMBS|ROBERT|EARL||Defendant|292007CF025411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/07/2007|Close of ReOpen|11/02/2010|M|13720 REVERE LANDONG APT 11||TAMPA|FL|33613|Black|09/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2007|ADJG|NT - ADJUDGED GUILTY|11/02/2009|||T512765563290|FL|N||||||N|N|N|N|||||TOOMBS, ROBERT E|2741.00 Circuit Court||TOOMER|AVERY|JOVON||Defendant|292017CF004550000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2017|CLOSED|04/20/2017|M|37219 CARRINGER RD||DADE CITY|FL|33523|Black|08/09/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2017|REDU|REDUCED TO COUNTY COURT|04/20/2017|||T560010972890|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|AVERY|JOVON||Defendant|292017CF004550000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/26/2017|CLOSED|04/20/2017|M|37219 CARRINGER RD||DADE CITY|FL|33523|Black|08/09/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2017|REDU|REDUCED TO COUNTY COURT|04/20/2017|||T560010972890|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292002CF007265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2002|CLOSED|05/23/2002|M|14402 HELLENIC DR #45||TAMPA|FL|33613|Black|01/12/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/03/2002|NTNINF|NT - NO INFORMATION FILED|05/23/2002|||T560064780120|FL|N||||||N|N|N|N|||||TOOMER, BEN; TOOMER, BENNIE; TOOMER, BENNIED; TOOMER, BENNIED DEMOND| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292002CF007265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2002|CLOSED|05/23/2002|M|14402 HELLENIC DR #45||TAMPA|FL|33613|Black|01/12/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2002|REDU|REDUCED TO COUNTY COURT|05/23/2002|||T560064780120|FL|N||||||N|N|N|N|||||TOOMER, BEN; TOOMER, BENNIE; TOOMER, BENNIED; TOOMER, BENNIED DEMOND| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292007CF004587000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/04/2007|CLOSED|06/11/2007|M|14402 HELLENIC DR #45||TAMPA|FL|33613|Black|01/12/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2007|||T560064780120|FL|N||||230.00|06/18/2008|N|N|N|N|||||TOOMER, BEN; TOOMER, BENNIE; TOOMER, BENNIED; TOOMER, BENNIED DEMOND| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292014CF015898000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/31/2014|CLOSED|11/25/2014|M|6129 GEORGIA AVE||NEW PORT RICHEY|FL|34653|Black|01/12/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/30/2014|REDU|REDUCED TO COUNTY COURT|11/25/2014|||T560064780120|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292023CF005612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2023|CLOSED|05/09/2023|M|126 VICKY ANN DR APT A||PLANT CITY|FL|33566|Black|01/12/1978|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/16/2023|NTLOR|NT - LETTER OF RELEASE|05/09/2023|||T560064780120|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|BENNIE|DEMOND||Defendant|292023CF005612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2023|CLOSED|05/09/2023|M|126 VICKY ANN DR APT A||PLANT CITY|FL|33566|Black|01/12/1978|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2023|NTLOR|NT - LETTER OF RELEASE|05/09/2023|||T560064780120|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|BETTY|JEAN||Defendant|291999CF007802000AHC||FELONY BURGLARY|G||05/06/1999|CLOSED|12/16/1999|F|AT LARGE||UNKNOWN|FL|NI|White|03/11/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/01/1999|ADJG|NT - ADJUDGED GUILTY|12/16/1999|||T560090625910|FL|N||||271.00|10/04/2000|N|N|N|N|||||HERRING, BETTY JEAN| Circuit Court||TOOMER|BETTY|JEAN||Defendant|291999CF007802000AHC||FELONY BURGLARY|G||05/06/1999|CLOSED|12/16/1999|F|AT LARGE||UNKNOWN|FL|NI|White|03/11/1962|3|M2|8120143A|8120143A PETIT THEFT|05/01/1999|ADJG|NT - ADJUDGED GUILTY|12/16/1999|||T560090625910|FL|N||||271.00|10/04/2000|N|N|N|N|||||HERRING, BETTY JEAN| Circuit Court||TOOMER|BETTY|JEAN||Defendant|291999CF007802000AHC||FELONY BURGLARY|G||05/06/1999|CLOSED|12/16/1999|F|AT LARGE||UNKNOWN|FL|NI|White|03/11/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|05/01/1999|ADJG|NT - ADJUDGED GUILTY|12/16/1999|||T560090625910|FL|N||||271.00|10/04/2000|N|N|N|N|||||HERRING, BETTY JEAN| Circuit Court||TOOMER|ERNEST|JAMES||Defendant|292010CF000071000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/02/2010|CLOSED|06/08/2010|M|1448 MERCY DR UNIT 153||ORLANDO|FL|32805-|Black|06/30/1991|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/02/2010|NTAW|NT - ADJUDICATION WITHHELD|06/08/2010|||T560210912300|FL|N||||407.00|04/07/2011|N|N|N|N|||||| Circuit Court||TOOMER|JAMES||JR|Defendant|292016CF012423000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/29/2016|CLOSED|08/09/2021|M|10202 MAJESTIC PALM CIRCLE #204||RIVERVIEW|FL|33578|Black|03/28/1989|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/02/2016|NTNOLP|NT - NOLLE PROSSED|08/09/2021|||T560445891080|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|4|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|2|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|1|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|8|F3|812.155(2)|8121552-THEF6302 (FT) LEASING WITH THE INTENT TO DEFRAUD (OVER $300)|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|5|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|7|F3|812.155(2)|8121552-THEF6302 (FT) LEASING WITH THE INTENT TO DEFRAUD (OVER $300)|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|6|F3|812.155(2)|8121552-THEF6302 (FT) LEASING WITH THE INTENT TO DEFRAUD (OVER $300)|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAMES|EDWARD|JR|Defendant|292024CF005660000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|5409 AMARYLLIS GARDEN ST||APOLLO BEACH|FL|33572|Black|03/19/1989|3|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|02/02/2024||||||T560445890990|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOOMER|JAVON|A||Defendant|292006CF016640000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/18/2006|Close of ReOpen|04/21/2010|M|14802 FLORIDA AVE N||TAMPA|FL|33613-1874|Black|07/23/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2006|ADJG|NT - ADJUDGED GUILTY|04/21/2010|||T568421792630|FL|N||||19.23||N|N|N|N|||||TOOMER, JOVAN ARNAZ|419.77 Circuit Court||TOOMER|JAVON|A||Defendant|292007CF010090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/17/2007|CLOSED|08/20/2007|M|14802 FLORIDA AVE N||TAMPA|FL|33613-1874|Black|07/23/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/17/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T568421792630|FL|N||||||N|N|N|N|||||TOOMER, JOVAN ARNAZ|762.00 Circuit Court||TOOMER|JAVON|A||Defendant|292007CF010090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/17/2007|CLOSED|08/20/2007|M|14802 FLORIDA AVE N||TAMPA|FL|33613-1874|Black|07/23/1979|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/17/2007|NTNINF|NT - NO INFORMATION FILED|06/07/2007|||T568421792630|FL|N||||||N|N|N|N|||||TOOMER, JOVAN ARNAZ|762.00 Circuit Court||TOOMER|JAVON|A||Defendant|292007CF010090000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/17/2007|CLOSED|08/20/2007|M|14802 FLORIDA AVE N||TAMPA|FL|33613-1874|Black|07/23/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/17/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T568421792630|FL|N||||||N|N|N|N|||||TOOMER, JOVAN ARNAZ|762.00 Circuit Court||TOOMER|JOSHUA|J||Defendant|292011CF005528000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/12/2011|Close of ReOpen|10/29/2014|M|2404 ARMENIA AVE N||TAMPA|FL|33607|Black|03/15/1994|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2011|NTAW|NT - ADJUDICATION WITHHELD|10/01/2012|||T560430940950|FL|N||||78.85||N|N|N|N||||||855.15 Circuit Court||TOOMER|JOSHUA|J||Defendant|292011CF005528000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/12/2011|Close of ReOpen|10/29/2014|M|2404 ARMENIA AVE N||TAMPA|FL|33607|Black|03/15/1994|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|04/11/2011|NTAW|NT - ADJUDICATION WITHHELD|10/01/2012|||T560430940950|FL|N||||78.85||N|N|N|N||||||855.15 Circuit Court||TOOMER|KIMBERLY|DANIELLE||Defendant|291995CF002695000AHC||FELONY CRIMES AGAINST A PERSON|O||02/28/1995|CLOSED|05/30/1995|F|4743 6TH ST #43||ZEPHYRHILLS|FL|33542-5740|Black|01/11/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1995|NTLOR|NT - LETTER OF RELEASE|05/30/1995|||T560504775110|FL|N||||||N|N|N|N|||||TOOMER, KIM DANIELLE| Circuit Court||TOOMER|KIMBERLY|DANIELLE||Defendant|292003AP010641000AHC||CONVAPPEALS|A|Sleet, Daniel H|06/25/2003|CLOSED|11/20/2006|F|4743 6TH ST #43||ZEPHYRHILLS|FL|33542-5740|Black|01/11/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/25/2003||||||T560504775110|FL|N||||||N|N|N|N|||||TOOMER, KIM DANIELLE| Circuit Court||TOOMER|KIMBERLY|DANIELLE||Defendant|292018CF007117000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2018|CLOSED|07/06/2018|F|PO BOX 372||ZEPHYRHILLS|FL|33539|Black|01/11/1977|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/15/2018|NTLOR|NT - LETTER OF RELEASE|07/06/2018|||T560504775110|FL|N||||||N|N|N|N|||||TOOMER, KIM DANIELLE| Circuit Court||TOOMER|MONICA|CONIQUE||Defendant|292006CF009444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2006|CLOSED|03/29/2007|F|39419 LINCOLN AVE||ZEPHYRHILLS|FL|33542|Black|09/30/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|03/29/2007|||T560543868500|FL|N||||7.00||N|N|N|N|||||TOOMER, MONICA CONIGUE|495.00 Circuit Court||TOOMER|MONICA|CONIQUE||Defendant|292006CF009444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2006|CLOSED|03/29/2007|F|39419 LINCOLN AVE||ZEPHYRHILLS|FL|33542|Black|09/30/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|03/29/2007|||T560543868500|FL|N||||7.00||N|N|N|N|||||TOOMER, MONICA CONIGUE|495.00 Circuit Court||TOOMER|MONICA|CONIQUE||Defendant|292006CF009444000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/12/2006|CLOSED|03/29/2007|F|39419 LINCOLN AVE||ZEPHYRHILLS|FL|33542|Black|09/30/1986|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/12/2006|NTAW|NT - ADJUDICATION WITHHELD|03/29/2007|||T560543868500|FL|N||||7.00||N|N|N|N|||||TOOMER, MONICA CONIGUE|495.00 Circuit Court||TOOMER|PHILLIP|N||Defendant|291998CF006864000AHC||FELONY OTHER FELONY|O||04/22/1998|CLOSED|05/12/1998|M|1610 HWY 60 111||BRANDON|FL|33511|Black|04/02/1972|1|NN|3|3 FUGITIVE WARRANT|04/20/1998||||||26419625GA|GA|N||||||N|N|N|N|||||| Circuit Court||TOOMER|ROBERT|LEE||Defendant|292008CF002738000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/08/2008|CLOSED|06/04/2008|M|AT LARGE||XX|FL|00000|Black|11/25/1966|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|02/05/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2008|||T560770664250|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|ROBERT|LEE||Defendant|292008CF002738000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/08/2008|CLOSED|06/04/2008|M|AT LARGE||XX|FL|00000|Black|11/25/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/05/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2008|||T560770664250|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|SANDRA|J||Defendant|291988CF007362000AHC||FELONY DRUG OFFENSE|C||05/20/1988|CLOSED|05/14/1991|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|2|F3|893131F|893131F POSSESSION|05/20/1988|NOLP|NOLLE PROSSED|04/28/1989|||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|SANDRA|J||Defendant|291988CF007362000AHC||FELONY DRUG OFFENSE|C||05/20/1988|CLOSED|05/14/1991|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/20/1988|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|SANDRA|J||Defendant|291990CF007431000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1990|CLOSED|05/14/1991|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|SANDRA|J||Defendant|291990CF007431000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1990|CLOSED|05/14/1991|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|SANDRA|J||Defendant|291990CF007431000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1990|CLOSED|05/14/1991|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|SANDRA|J||Defendant|291994CF007504000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1994|CLOSED|07/13/1994|F|649 W 9TH STREET||LAKELAND|FL|33805|Black|12/08/1960|1|F2|784045|784045 AGGRAVATED BATTERY|06/11/1994||||||||N||||||N|N|N|N|||||GOODWIN, TRENDA; TOOMER, SANDRA J; TOOMER, SANDRA JEAN| Circuit Court||TOOMER|WENDY|||Defendant|292008CF020715000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/21/2008|CLOSED|12/02/2008|F|4704 PURITAN RD APT 8||TAMPA|FL|33617-|Black|11/12/1966|1|NN|941.02|941.02 FUGITIVE|10/21/2008|EXT|EXTRADITION|12/02/2008|||791061166|NY|N||||||N|N|N|N|||||| Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|291999CF005078000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/1999|Close of ReOpen|12/21/2000|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/21/2000|||T560888583460|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|291999CF005078000BHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/26/1999|Close of ReOpen|12/21/2000|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|1|F3|893136A|893136A POSSESSION|03/24/1999|PTAF|PRE-TRIAL ACCEPTANCE|12/21/2000|||T560888583460|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292002CF012744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2002|CLOSED|08/28/2002|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/07/2002|NTLOR|NT - LETTER OF RELEASE|08/28/2002|||T560888583460|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292002CF012744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2002|CLOSED|08/28/2002|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2002|NTLOR|NT - LETTER OF RELEASE|08/28/2002|||T560888583460|FL|N||||||N|N|N|N|||||| Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|7|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|07/15/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/15/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|6|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|07/15/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/15/2008|NTNINF|NT - NO INFORMATION FILED|08/04/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMER|WILLIE|HAROLD||Defendant|292008CF013573000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/15/2008|CLOSED|08/14/2008|M|4109 W OSBORNE AVE||TAMPA|FL|33614|Black|09/26/1958|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/15/2008|NOLP|NOLLE PROSSED|08/14/2008|||T560888583460|FL|N||||358.25||N|N|N|N||||||436.75 Circuit Court||TOOMEY|AMY|LYNNE||Defendant|291994CF016627000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/28/1994|Close of ReOpen|01/01/2010|F|5904 N 20TH ST||TAMPA|FL|33607|White|12/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N||||||112.00 Circuit Court||TOOMEY|BRYAN|PATRICK||Defendant|292005CF007039000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|04/11/2005|Close of ReOpen|12/21/2007|M|10246 OASIS PALM DR||TAMPA|FL|33615|White|11/02/1965|1|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|03/05/2002|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T50075654020|FL|N||||||N|N|N|N||||||1115.00 Circuit Court||TOOMEY|BRYAN|PATRICK||Defendant|292005CF007039000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|04/11/2005|Close of ReOpen|12/21/2007|M|10246 OASIS PALM DR||TAMPA|FL|33615|White|11/02/1965|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|03/05/2002|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T50075654020|FL|N||||||N|N|N|N||||||1115.00 Circuit Court||TOOMEY|BRYAN|PATRICK||Defendant|292005CF007039000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|04/11/2005|Close of ReOpen|12/21/2007|M|10246 OASIS PALM DR||TAMPA|FL|33615|White|11/02/1965|4|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|03/05/2002|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T50075654020|FL|N||||||N|N|N|N||||||1115.00 Circuit Court||TOOMEY|BRYAN|PATRICK||Defendant|292005CF007039000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|04/11/2005|Close of ReOpen|12/21/2007|M|10246 OASIS PALM DR||TAMPA|FL|33615|White|11/02/1965|3|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|03/05/2002|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T50075654020|FL|N||||||N|N|N|N||||||1115.00 Circuit Court||TOOMEY|LAWRENCE|GARFIELD||Defendant|291996CF000611000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/1996|Close of ReOpen|01/20/2000|M|9435 CHANNING CIR||TAMPA|FL|33617|White|05/24/1953|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1995|ADJG|NT - ADJUDGED GUILTY|09/12/1996|||T500527531840|FL|N||||704.59||N|N|N|N|||||TOOMEY, LAWRENCE G|1706.41 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/24/2017|NTNINF|NT - NO INFORMATION FILED|05/23/2017|||T250870155237|MI|N||||||N|N|N|N||||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||||N|N|N|N||||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/24/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||||N|N|N|N||||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC|A7UNXWE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/24/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|Tampa Police Department|GARCIA, MARCIAL|T250870155237|MI|N||||||N|N|N|N|GUGW10|FL||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||||N|N|N|N||||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF003015000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/24/2017|NTNINF|NT - NO INFORMATION FILED|05/23/2017|||T250870155237|MI|N||||||N|N|N|N||||||882.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF007717000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/23/2017|CLOSED|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/24/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||309.00|07/24/2021|N|N|N|N|||||| Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF008376000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/2017|Close of ReOpen|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||3.00||N|N|N|N||||||530.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF008376000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/2017|Close of ReOpen|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||3.00||N|N|N|N||||||530.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF008376000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/2017|Close of ReOpen|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|4|F2|817.611(2)(B)|8176112B - FRAU3023 (FS) TRAFFICKING IN OR POSSESSION OF 15 TO 49 COUNTERFEIT CREDIT CARDS|06/03/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T250870155237|MI|N||||3.00||N|N|N|N||||||530.00 Circuit Court||TOOSON|WESLEY|DURON||Defendant|292017CF008376000AHC|A81WQUE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/2017|Close of ReOpen|10/02/2017|M|12970 KINGS CROSSING DR #304||Gibsonton|FL|33534|Black|03/24/1993|2|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/03/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T250870155237|MI|N||||3.00||N|N|N|N|GUGW10|FL||||530.00 Circuit Court||TOOTHAKER|SHAWN|F||Defendant|292005CF022732000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/18/2005|CLOSED|09/08/2006|M|3926 VERSAILLES DR||ORLANDO|FL|32808|White|04/24/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||T326786781440|FL|N||||40.00||N|N|N|N||||||425.00 Circuit Court||TOOTHAKER|SHAWN|F||Defendant|292005CF022732000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/18/2005|CLOSED|09/08/2006|M|3926 VERSAILLES DR||ORLANDO|FL|32808|White|04/24/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2005|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||T326786781440|FL|N||||40.00||N|N|N|N||||||425.00 Circuit Court||TOOTLE|CHARLIE|DANIEL||Defendant|292014CF001558000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/05/2014|M|7067 CUBITIS AVE||ARCADIA|FL|34266|White|02/11/1986|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/16/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||T340104860510|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TOOTLE|CHARLIE|DANIEL||Defendant|292014CF001558000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/05/2014|M|7067 CUBITIS AVE||ARCADIA|FL|34266|White|02/11/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/16/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||T340104860510|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TOOTLE|CHARLIE|DANIEL||Defendant|292014CF001558000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/31/2014|CLOSED|05/05/2014|M|7067 CUBITIS AVE||ARCADIA|FL|34266|White|02/11/1986|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/16/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2014|||T340104860510|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TOOTLE|CHARLIE|DANIEL||Defendant|292014CF008423000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/10/2014|CLOSED|06/27/2014|M|7067 CUBITIS AVE||ARCADIA|FL|34266|White|02/11/1986|4|FL|794.011(3)|7940113-RAPE3003 (FL) SEXUAL BATTERY (FORCE CAUSE INJURY)|06/10/2014|NTLOR|NT - LETTER OF RELEASE|06/27/2014|||T340104860510|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|JOHN|MARTIN||Defendant|292012CF004526000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/22/2012|CLOSED|10/18/2012|M|2613 DURANT ROAD||VALRICO|FL|33594|White|03/17/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/22/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2014|||T340473900970|FL|N||||266.00|12/01/2014|N|N|N|N|||||| Circuit Court||TOOTLE|JOHN|MARTIN||Defendant|292012CF004526000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/22/2012|CLOSED|10/18/2012|M|2613 DURANT ROAD||VALRICO|FL|33594|White|03/17/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/22/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/30/2014|||T340473900970|FL|N||||266.00|12/01/2014|N|N|N|N|||||| Circuit Court||TOOTLE|JOHN|MARTIN||Defendant|292019CF006461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/12/2019|CLOSED|08/01/2019|M|10626 579 HW||THONOTOSASSA|FL|33592|White|03/17/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/11/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||T340473900970|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|JOHN|MARTIN||Defendant|292019CF007048000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/23/2019|CLOSED|11/05/2019|M|10626 579 HWY S||THONOTOSASSA|FL|33592|White|03/17/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2019|NTAW|NT - ADJUDICATION WITHHELD|11/05/2019|||T340473900970|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TOOTLE|JOHN|MARTIN||Defendant|292019CF007048000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/23/2019|CLOSED|11/05/2019|M|10626 579 HWY S||THONOTOSASSA|FL|33592|White|03/17/1990|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/10/2019|NTAW|NT - ADJUDICATION WITHHELD|11/05/2019|||T340473900970|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TOOTLE|MARK|EDWARD||Defendant|291995CF010414000AHC||FELONY BURGLARY|E||08/04/1995|CLOSED|10/31/1997|M|4610 RIDGECLIFF DR||BRANDON|FL|33511|White|03/31/1974|4|M2|8120142D|8120142D PETIT THEFT|07/18/1995|NOLP|NOLLE PROSSED|12/02/1997|||T340545741110|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|MARK|EDWARD||Defendant|291995CF010414000AHC||FELONY BURGLARY|E||08/04/1995|CLOSED|10/31/1997|M|4610 RIDGECLIFF DR||BRANDON|FL|33511|White|03/31/1974|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/18/1995|NOLP|NOLLE PROSSED|12/02/1997|||T340545741110|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|MARK|EDWARD||Defendant|291995CF010414000AHC||FELONY BURGLARY|E||08/04/1995|CLOSED|10/31/1997|M|4610 RIDGECLIFF DR||BRANDON|FL|33511|White|03/31/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/18/1995|NOLP|NOLLE PROSSED|12/02/1997|||T340545741110|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|MARK|EDWARD||Defendant|291995CF010414000AHC||FELONY BURGLARY|E||08/04/1995|CLOSED|10/31/1997|M|4610 RIDGECLIFF DR||BRANDON|FL|33511|White|03/31/1974|2|M2|8120143A|8120143A PETIT THEFT|07/18/1995|NOLP|NOLLE PROSSED|12/02/1997|||T340545741110|FL|N||||||N|N|N|N|||||| Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292003CF007991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2003|CLOSED|05/27/2003|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/12/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL| Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292003CF007991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2003|CLOSED|05/27/2003|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/12/2003|REDU|REDUCED TO COUNTY COURT|05/27/2003|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL| Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292003CF007991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2003|CLOSED|05/27/2003|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|2|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|05/12/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL| Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292003CF007991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/13/2003|CLOSED|05/27/2003|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/12/2003|NTNINF|NT - NO INFORMATION FILED|05/27/2003|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL| Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292011CF016169000CHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|10/24/2012|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|10/23/2011|NTDISM|NT - DISMISSED|10/24/2012|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL|50.00 Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292011CF016169000CHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|10/24/2012|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/23/2011|NTDISM|NT - DISMISSED|10/24/2012|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL|50.00 Circuit Court||TOOTLE|MIRANDA|SMITH||Defendant|292011CF016171000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/23/2011|CLOSED|11/16/2011|F|1515 130 AVE EAST APT101||TAMPA|FL|33612|Black|01/17/1964|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|10/23/2011|CONS|CONSOLIDATED CASE|11/10/2011|||T340557645170|FL|N||||||N|N|N|N|||||BROWN, JEWEL| Circuit Court||TOOTLE|RANDAL|MARTIN||Defendant|291991CF008791000AHC||FELONY CRIMES AGAINST A PERSON|G||06/22/1991|CLOSED|10/28/1999|M|5115 PALM RIVER RD||TAMPA|FL|33619|White|07/20/1957|2|F1|782042|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340733572600|FL|N||||||N|N|N|N|||||TOOTLE, RANDAL| Circuit Court||TOOTLE|RANDAL|MARTIN||Defendant|291991CF008791000AHC||FELONY CRIMES AGAINST A PERSON|G||06/22/1991|CLOSED|10/28/1999|M|5115 PALM RIVER RD||TAMPA|FL|33619|White|07/20/1957|1|F2|827031A|827031A AGGRAVATED CHILD ABUSE|06/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||T340733572600|FL|N||||||N|N|N|N|||||TOOTLE, RANDAL| Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292005CF002475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/05/2005|Close of ReOpen|11/12/2009|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2005|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||T340737863800|FL|N||||||N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S|927.00 Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292005CF002475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/05/2005|Close of ReOpen|11/12/2009|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/04/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||T340737863800|FL|N||||||N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S|927.00 Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292005CF002475000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/05/2005|Close of ReOpen|11/12/2009|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||T340737863800|FL|N||||||N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S|927.00 Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292006CF025315000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|12/12/2006|CLOSED|11/12/2009|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/15/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||T340737863800|FL|N||||||N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S|2435.00 Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292006CF025315000AHC||FELONY THEFT FORGERY FRAUD|Y|Corvo, Vivian T|12/12/2006|CLOSED|11/12/2009|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||T340737863800|FL|N||||||N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S|2435.00 Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292011CF016169000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|08/14/2014|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/23/2011|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T340737863800|FL|N||||627.00|08/25/2022|N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S| Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292011CF016169000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|08/14/2014|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/23/2011|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T340737863800|FL|N||||627.00|08/25/2022|N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S| Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292011CF016169000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|08/14/2014|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|5|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|10/23/2011|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T340737863800|FL|N||||627.00|08/25/2022|N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S| Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292011CF016169000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|08/14/2014|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/23/2011|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T340737863800|FL|N||||627.00|08/25/2022|N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S| Circuit Court||TOOTLE|RODERICK|STEVEN||Defendant|292011CF016169000AHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|08/14/2014|M|APT 101|2030 BRANDON CROSSING|BRANDON|FL|33511|Black|10/20/1986|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|10/23/2011|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T340737863800|FL|N||||627.00|08/25/2022|N|N|N|N|||||TOOTLE, RODERICK; TOOTLE, RODERICK S| Circuit Court||TOOTLE|TANGELA|DESHAE||Defendant|292011CF016169000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|05/30/2013|F|PO BOX 1901||REIDSVILLE|GA|30453|Black|11/01/1987|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|10/23/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T340804879010|FL|N||||210.77||N|N|N|N||||||616.23 Circuit Court||TOOTLE|TANGELA|DESHAE||Defendant|292011CF016169000BHC||FELONY ROBBERY|A|Campbell, Lisa D|10/23/2011|CLOSED|05/30/2013|F|PO BOX 1901||REIDSVILLE|GA|30453|Black|11/01/1987|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|10/23/2011|ADJG|NT - ADJUDGED GUILTY|05/30/2013|||T340804879010|FL|N||||210.77||N|N|N|N||||||616.23 Circuit Court||TOOTLE|TANGELA|DESHAE||Defendant|292011CF016170000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/23/2011|CLOSED|11/16/2011|F|1515 E 130TH AVE APT 101||TAMPA|FL|33612|Black|11/01/1987|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|10/23/2011|CONS|CONSOLIDATED CASE|11/10/2011|||T340804879010|FL|N||||||N|N|N|N|||||| Circuit Court||TOPCU|SERKAN|||Defendant|291996CF004334000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/20/1996|CLOSED|01/01/2010|M|4314 E FLETCHER AV 22||TAMPA|FL|33613|White|03/02/1974|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/10/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T12078074082|FL|N||||||N|N|N|N|||||| Circuit Court||TOPCU|SERKAN|||Defendant|291996CF004334000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/20/1996|CLOSED|01/01/2010|M|4314 E FLETCHER AV 22||TAMPA|FL|33613|White|03/02/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/10/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T12078074082|FL|N||||||N|N|N|N|||||| Circuit Court||TOPIWALA|HANSHIL|||Defendant|292013CF016821000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/26/2013|Close of ReOpen|01/15/2015|M|10144 ARBOR RUN DR APT 20||TAMPA|FL|33647|White|06/08/1989|1|M1|790.15(1)|790151-WEAP3053 DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|11/25/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2014|||T140320892080|FL|N||||918.00|07/12/2016|N|N|N|N|||||| Circuit Court||TOPLIFFE|LAURA|SELENA||Defendant|292022CF009254000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/12/2022|CLOSED|08/02/2022|F|7601 PINERY WAY||TAMPA|FL|33615|Black|05/18/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/11/2022|NTLOR|NT - LETTER OF RELEASE|08/02/2022|||T141537736780|FL|N||||||N|N|N|N|||||TOPLIFFE, LAURA S| Circuit Court||TOPLYN|ADRIAN|MICHAEL||Defendant|292002AP012312000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/31/2002|CLOSED|03/26/2003|M|5634 BONTINA VISTA WAY #45||TAMPA|FL|33617|Black|05/21/1971|1|NN|0001|0001 NOTICE OF APPEAL|07/31/2002|CMANR|CONVMANDATE REVERSED AND REMANDED|03/26/2003|||T145013711810|FL|N||||||N|N|N|N|||||| Circuit Court||TOPOL|TINA|MARIE||Defendant|292005CF019538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2005|Close of ReOpen|05/31/2006|F|AT LARGE||XX|FL|XX|White|03/25/1983|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|10/06/2005|NOLP|NOLLE PROSSED|12/19/2005|||T140813836050|FL|N||||707.00|01/29/2010|N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292005CF019538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2005|Close of ReOpen|05/31/2006|F|AT LARGE||XX|FL|XX|White|03/25/1983|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/06/2005|NTNINF|NT - NO INFORMATION FILED|11/02/2005|||T140813836050|FL|N||||707.00|01/29/2010|N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292005CF019538000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/06/2005|Close of ReOpen|05/31/2006|F|AT LARGE||XX|FL|XX|White|03/25/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/06/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||T140813836050|FL|N||||707.00|01/29/2010|N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292006CF013100000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2006|CLOSED|07/21/2006|F|AT LARGE||XX|FL|XX|White|03/25/1983|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/03/2006|NTLOR|NT - LETTER OF RELEASE|07/21/2006|||T140813836050|FL|N||||||N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292006CF013100000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2006|CLOSED|07/21/2006|F|AT LARGE||XX|FL|XX|White|03/25/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/03/2006|NTLOR|NT - LETTER OF RELEASE|07/21/2006|||T140813836050|FL|N||||||N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292013CF001905000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|02/06/2013|CLOSED|05/01/2013|F|AT LARGE||XX|FL|XX|White|03/25/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/06/2013|BDEST|BOND ESTREATURE|05/01/2013|||T140813836050|FL|N||||||N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOL|TINA|MARIE||Defendant|292013CF001907000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|02/06/2013|CLOSED|04/02/2013|F|AT LARGE||XX|FL|XX|White|03/25/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/06/2013|BDEST|BOND ESTREATURE|04/02/2013|||T140813836050|FL|N||||||N|N|N|N|||||TOPOL, TINA| Circuit Court||TOPOLSKI|KAREN|LYNNE||Defendant|292022CF002705000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/07/2022|CLOSED|08/22/2022|F|20654 BLANCHETTE CT||DADE CITY|FL|33523|White|11/01/1995|3|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||T142512959010|FL|N||||605.00|05/02/2023|N|N|N|N|||||| Circuit Court||TOPOLSKI|KAREN|LYNNE||Defendant|292022CF002705000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/07/2022|CLOSED|08/22/2022|F|20654 BLANCHETTE CT||DADE CITY|FL|33523|White|11/01/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||T142512959010|FL|N||||605.00|05/02/2023|N|N|N|N|||||| Circuit Court||TOPOLSKI|KAREN|LYNNE||Defendant|292022CF002705000AHC||FELONY BURGLARY|G|Fuson, Robin F|03/07/2022|CLOSED|08/22/2022|F|20654 BLANCHETTE CT||DADE CITY|FL|33523|White|11/01/1995|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/06/2022|NTAW|NT - ADJUDICATION WITHHELD|08/22/2022|||T142512959010|FL|N||||605.00|05/02/2023|N|N|N|N|||||| Circuit Court||TOPOLSKI|LESYEK|R||Defendant|291990CF000107000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/03/1990|CLOSED|01/01/2010|M|1011 KENMORE ST||BRANDON|FL|33511|White|02/07/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/12/1989|NTDISM|NT - DISMISSED|01/01/2010|||T14253654047|FL|N||||||N|N|N|N|||||| Circuit Court||TOPOR|JOSEPH|RONALD||Defendant|292014CF003311000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|06/03/2014|M|2020 SHADOW PINE DR||BRANDON|FL|33511|White|01/30/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2014|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||T160496910300|FL|N||||76.42||N|N|N|N|||||TOPOR, JOSEPH; TOPOR, JOSEPH RONADL|185.58 Circuit Court||TOPOR|JOSEPH|RONALD||Defendant|292014CF003312000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2014|CLOSED|03/27/2014|M|2020 SHADOW PINE DR||BRANDON|FL|33511|White|01/30/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2014|CONS|CONSOLIDATED CASE|03/24/2014|||T160496910300|FL|N||||||N|N|N|N|||||TOPOR, JOSEPH; TOPOR, JOSEPH RONADL| Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF001983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2014|SCFD|STATE CLOSED FILE DIVERSION|03/05/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF001983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/08/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF001983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF001983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|NTAW|NT - ADJUDICATION WITHHELD|04/16/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF001983000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/08/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2014|SCFD|STATE CLOSED FILE DIVERSION|03/05/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF003311000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2014|NTAW|NT - ADJUDICATION WITHHELD|04/16/2014|||T160510891900|FL|N||||185.58||N|N|N|N|||||TOPOR, KEVIN J|1144.42 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF003311000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/06/2014|CLOSED|06/18/2014|M|2020 SHADOW PINES DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||T160510891900|FL|N||||185.58||N|N|N|N|||||TOPOR, KEVIN J|1144.42 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292014CF007623000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/27/2014|CLOSED|06/18/2014|M|2020 SHADOW PINE DR||BRANDON|FL|33511|White|05/30/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|665.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292015CF000828000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|01/04/2018|M|2020 SHADOW PINE DR ||BRANDON |FL|33511|White|05/30/1989|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/17/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1351.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292015CF000828000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|01/04/2018|M|2020 SHADOW PINE DR ||BRANDON |FL|33511|White|05/30/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1351.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292015CF000828000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|01/04/2018|M|2020 SHADOW PINE DR ||BRANDON |FL|33511|White|05/30/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1351.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292015CF000828000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|01/04/2018|M|2020 SHADOW PINE DR ||BRANDON |FL|33511|White|05/30/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2015|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1351.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292015CF000828000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/17/2015|CLOSED|01/04/2018|M|2020 SHADOW PINE DR ||BRANDON |FL|33511|White|05/30/1989|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2015|ADJG|NT - ADJUDGED GUILTY|06/02/2015|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1351.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292016CF006621000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/09/2016|CLOSED|08/04/2016|M|1249 RIDGE MARTIN LN||BRANDON|FL|33511|White|05/30/1989|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/08/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1017.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292016CF006621000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/09/2016|CLOSED|08/04/2016|M|1249 RIDGE MARTIN LN||BRANDON|FL|33511|White|05/30/1989|1|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|05/08/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|1017.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292017CF008012000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/28/2017|CLOSED|01/04/2018|M|2020 SHADOW PINE DR||BRANDON|FL|33511|White|05/30/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/27/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|917.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292017CF008012000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/28/2017|CLOSED|01/04/2018|M|2020 SHADOW PINE DR||BRANDON|FL|33511|White|05/30/1989|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/27/2017|ADJG|NT - ADJUDGED GUILTY|01/04/2018|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|917.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292020CF003093000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/06/2020|CLOSED|02/16/2021|M|753 SANDY CREEK DR||Brandon|FL|33511|White|05/30/1989|1|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|02/27/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2021|||T160510891900|FL|N||||1.00||N|N|N|N|||||TOPOR, KEVIN J|688.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292020CF003093000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/06/2020|CLOSED|02/16/2021|M|753 SANDY CREEK DR||Brandon|FL|33511|White|05/30/1989|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/27/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2021|||T160510891900|FL|N||||1.00||N|N|N|N|||||TOPOR, KEVIN J|688.00 Circuit Court||TOPOR|KEVIN|JOSEPH||Defendant|292023CF007713000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/24/2023|Close of ReOpen|02/26/2024|M|1904 BAYOU DR N||RUSKIN|FL|33570|White|05/30/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/15/2023|ADJG|NT - ADJUDGED GUILTY|10/17/2023|||T160510891900|FL|N||||||N|N|N|N|||||TOPOR, KEVIN J|751.00 Circuit Court||TOPOROFF|RALPH|||Defendant|291993CF012649000AHC||FELONY DRUG OFFENSE|A||10/01/1993|CLOSED|07/08/1994|M|4311 HUNTINGTON ST NE||ST PETERSBURG|FL|33703|White|03/19/1931|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/30/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||T101720310990|FL|N||||385.00||N|N|N|N||||||42.00 Circuit Court||TOPOROFF|RALPH|||Defendant|291993CF012649000AHC||FELONY DRUG OFFENSE|A||10/01/1993|CLOSED|07/08/1994|M|4311 HUNTINGTON ST NE||ST PETERSBURG|FL|33703|White|03/19/1931|2|F3|893131F|893131F POSSESSION|09/30/1993|NTAW|NT - ADJUDICATION WITHHELD|12/20/1993|||T101720310990|FL|N||||385.00||N|N|N|N||||||42.00 Circuit Court||TOPOROFF|RALPH|||Defendant|292004CF003380000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/21/2004|CLOSED|05/21/2004|M|4311 HUNTINGTON ST NE||ST PETERSBURG|FL|33703|White|03/19/1931|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2004|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||T101720310990|FL|N||||881.00|11/29/2004|N|N|N|N|||||| Circuit Court||TOPOROFF|RALPH|||Defendant|292004CF003380000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/21/2004|CLOSED|05/21/2004|M|4311 HUNTINGTON ST NE||ST PETERSBURG|FL|33703|White|03/19/1931|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/21/2004|ADJG|NT - ADJUDGED GUILTY|05/21/2004|||T101720310990|FL|N||||881.00|11/29/2004|N|N|N|N|||||| Circuit Court||TOPP|JAMES|SHELBY||Defendant|291995CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|05/26/1995|M|214 HOLMAR DR||BRANDON|MS|39047|White|05/28/1970|1|F2|784045|784045 AGGRAVATED BATTERY|04/30/1995||||||T100457701880|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JAMES|SHELBY||Defendant|291995CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|05/26/1995|M|214 HOLMAR DR||BRANDON|MS|39047|White|05/28/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/1995||||||T100457701880|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JAMES|SHELBY||Defendant|291995CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|05/26/1995|M|214 HOLMAR DR||BRANDON|MS|39047|White|05/28/1970|2|M1|78403|78403 BATTERY|04/30/1995||||||T100457701880|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JAMES|SHELBY||Defendant|291995CF005763000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|05/26/1995|M|214 HOLMAR DR||BRANDON|MS|39047|White|05/28/1970|3|M1|89313|89313 POSSESSION|04/30/1995||||||T100457701880|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JAMES|SHELBY||Defendant|292002CF018820000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/16/2002|Close of ReOpen|06/22/2006|M|214 HOLMAR DR||BRANDON|MS|39047|White|05/28/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/15/2002|NTAW|NT - ADJUDICATION WITHHELD|06/22/2006|||T100457701880|FL|N||||||N|N|N|N||||||549.00 Circuit Court||TOPP|JOHN|M||Defendant|291995CF005767000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/14/1995|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||T100473740050|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JOHN|M||Defendant|291995CF005767000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|06/14/1995|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1995|NTLOR|NT - LETTER OF RELEASE|06/14/1995|||T100473740050|FL|N||||||N|N|N|N|||||| Circuit Court||TOPP|JOHN|M||Defendant|292000CF019565000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2000|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/10/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||T100473740050|FL|N||||259.00||N|N|N|N||||||109.00 Circuit Court||TOPP|JOHN|M||Defendant|292000CF019565000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2000|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|4|M2|8120143A|8120143A PETIT THEFT|08/18/2000|NTDISM|NT - DISMISSED|02/27/2001|||T100473740050|FL|N||||259.00||N|N|N|N||||||109.00 Circuit Court||TOPP|JOHN|M||Defendant|292000CF019565000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2000|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||T100473740050|FL|N||||259.00||N|N|N|N||||||109.00 Circuit Court||TOPP|JOHN|M||Defendant|292000CF019565000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2000|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/10/2000|NTDISM|NT - DISMISSED|02/27/2001|||T100473740050|FL|N||||259.00||N|N|N|N||||||109.00 Circuit Court||TOPP|JOHN|M||Defendant|292001CF001242000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/25/2001|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2000|NTDISM|NT - DISMISSED|02/27/2001|||T100473740050|FL|N||||371.00||N|N|N|N||||||100.00 Circuit Court||TOPP|JOHN|M||Defendant|292001CF001242000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/25/2001|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||T100473740050|FL|N||||371.00||N|N|N|N||||||100.00 Circuit Court||TOPP|JOHN|M||Defendant|292001CF001242000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/25/2001|Close of ReOpen|05/01/2018|M|4105 LINDENWOOD DR||BRANDON|FL|33511-|White|01/05/1974|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/29/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2001|||T100473740050|FL|N||||371.00||N|N|N|N||||||100.00 Circuit Court||TOPP|RONALD|KEITH||Defendant|292007CF012152000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/13/2007|CLOSED|07/09/2007|M|5055 S DALE MABRY HWY APT 1417||TAMPA|FL|33611|White|08/27/1943|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|06/08/2007|REDU|REDUCED TO COUNTY COURT|07/09/2007|||T100731433070|FL|N||||||N|N|N|N|||||| Circuit Court||TOPPEL|TROY|SCOTT||Defendant|292000CF006599000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/20/2000|CLOSED|01/16/2002|M|2201 US HWY 41 S LOT 61||RUSKIN|FL|33570-|White|12/26/1963|1|F3|784021|784021 AGGRAVATED ASSAULT|04/15/2000|JTADJG|JT - ADJUDICATED GUILTY|01/16/2002|||T140817634660|FL|N||||634.73||N|N|N|N||||||306.00 Circuit Court||TOPPEL|TROY|SCOTT||Defendant|292000CF006599000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/20/2000|CLOSED|01/16/2002|M|2201 US HWY 41 S LOT 61||RUSKIN|FL|33570-|White|12/26/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/15/2000|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T140817634660|FL|N||||634.73||N|N|N|N||||||306.00 Circuit Court||TOPPEL|TROY|SCOTT||Defendant|292001CF019025000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/12/2001|CLOSED|01/16/2002|M|2201 US HWY 41 S LOT 61||RUSKIN|FL|33570-|White|12/26/1963|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/01/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T140817634660|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||TOPPIN|HOLLIE|RENEE||Defendant|291991CF007700000AHC||FELONY OTHER FELONY|F||05/31/1991|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|03/24/1971|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/31/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TOPPING|RICHARD|JAMES||Defendant|291994CF009846000AHC||FELONY SEXUAL OFFENSES|O||08/04/1994|CLOSED|03/09/1995|M|114 VALRICO STATION 5||VALRICO|FL|33594|White|01/16/1955|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1994|NTLOR|NT - LETTER OF RELEASE|03/09/1995|||T152750550160|FL|N||||||N|N|N|N|||||| Circuit Court||TOQUE|EDMOR|JUNCO||Defendant|291997CF007190000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/26/1997|Close of ReOpen|10/19/2000|M|7601 REINDEER ROAD||TAMPA|FL|33619|White|01/10/1977|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/08/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||T200210770100|FL|N||||||N|N|N|N||||||308.00 Circuit Court||TORAIN|CHRISTOPHER|D||Defendant|292001CF003015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2001|CLOSED|03/15/2001|M|3300 NEBRASKA AV N||TAMPA|FL|33603|Black|09/26/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|02/25/2001|NTNINF|NT - NO INFORMATION FILED|03/15/2001|||T650104603460|FL|N||||||N|N|N|N|||||TORAIN, CHRISTOPHER DARYL| Circuit Court||TORAIN|CHRISTOPHER|D||Defendant|292001CF003015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2001|CLOSED|03/15/2001|M|3300 NEBRASKA AV N||TAMPA|FL|33603|Black|09/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2001|REDU|REDUCED TO COUNTY COURT|03/15/2001|||T650104603460|FL|N||||||N|N|N|N|||||TORAIN, CHRISTOPHER DARYL| Circuit Court||TORAIN|CHRISTOPHER|D||Defendant|292001CF003015000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2001|CLOSED|03/15/2001|M|3300 NEBRASKA AV N||TAMPA|FL|33603|Black|09/26/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/25/2001|REDU|REDUCED TO COUNTY COURT|03/15/2001|||T650104603460|FL|N||||||N|N|N|N|||||TORAIN, CHRISTOPHER DARYL| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291996CF016120000AHC||FELONY DRUG OFFENSE|F||10/17/1996|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|3|F3|893136A|893136A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|563.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291996CF016120000AHC||FELONY DRUG OFFENSE|F||10/17/1996|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|F3|893131A|893131A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|563.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291996CF016120000AHC||FELONY DRUG OFFENSE|F||10/17/1996|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F3|893136A|893136A POSSESSION|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|563.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291996CF016120000AHC||FELONY DRUG OFFENSE|F||10/17/1996|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|563.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291997CF000001000AHC||FELONY OTHER FELONY|F||11/27/1996|CLOSED|06/30/1997|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|M1|784011|784011 FS/ASSAULT (DOMESTIC VIOLENCE|11/27/1996|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|161.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291997CF020126000AHC||FELONY CRIMES AGAINST A PERSON|F||12/12/1997|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|611.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291997CF020126000AHC||FELONY CRIMES AGAINST A PERSON|F||12/12/1997|CLOSED|01/21/1998|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|611.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291999CF011456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/1999|CLOSED|09/21/2000|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|F2|89313|89313 POSSESSION|07/01/1999|NTNINF|NT - NO INFORMATION FILED|09/01/1999|||T650518791480|FL|N||||208.30||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|304.70 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291999CF011456000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/1999|CLOSED|09/21/2000|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/01/1999|ADJG|NT - ADJUDGED GUILTY|09/15/1999|||T650518791480|FL|N||||208.30||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|304.70 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291999CF020431000AHC||FELONY ROBBERY|F||11/20/1999|CLOSED|01/18/2001|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/19/1999|NOLP|NOLLE PROSSED|01/18/2001|||T650518791480|FL|N||||237.17||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|453.83 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|291999CF020431000AHC||FELONY ROBBERY|F||11/20/1999|CLOSED|01/18/2001|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/18/2001|||T650518791480|FL|N||||237.17||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|453.83 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292007CF026080000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/15/2007|Close of ReOpen|07/08/2010|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T650518791480|FL|N||||744.50|12/14/2009|N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292007CF026080000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/15/2007|Close of ReOpen|07/08/2010|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/15/2007|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T650518791480|FL|N||||744.50|12/14/2009|N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292011CF003097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2011|CLOSED|03/16/2011|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/27/2011|REDU|REDUCED TO COUNTY COURT|03/16/2011|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292011CF003097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2011|CLOSED|03/16/2011|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2011|REDU|REDUCED TO COUNTY COURT|03/16/2011|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292011CF003097000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2011|CLOSED|03/16/2011|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/27/2011|REDU|REDUCED TO COUNTY COURT|03/16/2011|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T| Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292013CF013518000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/23/2013|Close of ReOpen|01/19/2016|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/23/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|727.00 Circuit Court||TORAIN|KENDRICK|TERRANCE||Defendant|292013CF013518000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/23/2013|Close of ReOpen|01/19/2016|M|13611 20TH ST N APT B||TAMPA|FL|33613|Black|04/28/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||T650518791480|FL|N||||||N|N|N|N|||||TORAIN, KENDRICK; TORAIN, KENDRICK T; TORAIN, KENDRICK TERRANE; TORAIN, KENDRICK TORAIN; TORIAN, KENDRICK; WILLIAMS, KENDRICK T|727.00 Circuit Court||TORAIN|SHAKOOR|ALI||Defendant|292000CF018150000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2000|CLOSED|01/04/2001|M|3412 48TH ST N||TAMPA|FL|33612|Black|01/01/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2000|NTLOR|NT - LETTER OF RELEASE|01/04/2001|||T650781820010|FL|N||||||N|N|N|N|||||TORAIN, SHAKOOR; WILLIAMS, CINCERE| Circuit Court||TORAIN|SHAKOOR|ALI||Defendant|292000CF018150000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/2000|CLOSED|01/04/2001|M|3412 48TH ST N||TAMPA|FL|33612|Black|01/01/1982|1|F2|810023|810023 BURGLARY OF A DWELLING|10/27/2000|NTLOR|NT - LETTER OF RELEASE|01/04/2001|||T650781820010|FL|N||||||N|N|N|N|||||TORAIN, SHAKOOR; WILLIAMS, CINCERE| Circuit Court||TORAIN|SHAKOOR|ALI||Defendant|292002CF011258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/15/2002|CLOSED|08/28/2002|M|3412 48TH ST N||TAMPA|FL|33612|Black|01/01/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/07/2002|REDU|REDUCED TO COUNTY COURT|08/28/2002|||T650781820010|FL|N||||||N|N|N|N|||||TORAIN, SHAKOOR; WILLIAMS, CINCERE| Circuit Court||TORAIN|SHAKOOR|ALI||Defendant|292006CF024291000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/28/2006|CLOSED|07/24/2007|M|3412 48TH ST N||TAMPA|FL|33612|Black|01/01/1982|1|NN|941.02|941.02 FUGITIVE|11/29/2006|EXT|EXTRADITION|01/18/2007|||T650781820010|FL|N||||||N|N|N|N|||||TORAIN, SHAKOOR; WILLIAMS, CINCERE| Circuit Court||TORAIN|SHAKOOR|ALI||Defendant|292015CF001780000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/04/2015|CLOSED|02/13/2015|M|12204 COLONIAL ESTATES LN||RIVERVIEW|FL|33579|Black|01/01/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/04/2015|REDU|REDUCED TO COUNTY COURT|02/13/2015|||T650781820010|FL|N||||||N|N|N|N|||||TORAIN, SHAKOOR; WILLIAMS, CINCERE| Circuit Court||TORAL|ANGEL|MANUEL||Defendant|292017CF011731000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/06/2017|CLOSED|09/27/2017|M|1415 15TH AV NW # 506||MIAMI|FL|33125|Black|08/23/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2017|NTLOR|NT - LETTER OF RELEASE|09/27/2017|||T640013623030|FL|N||||||N|N|N|N|||||| Circuit Court||TORAL|ROBERT|J||Defendant|291992CF001434000AHC||FELONY OTHER FELONY|F||01/28/1992|CLOSED|06/11/1992|M|13014 N DALE MABRY 258||TAMPA|FL|33618|White|05/11/1967|1|F3|934031|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1991|NTDISM|NT - DISMISSED|06/11/1992|||T640770671710|FL|N||||||N|N|N|N|||||| Circuit Court||TORAN|JAZMINE|N||Defendant|292014CF001756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2014|CLOSED|03/19/2014|F|1810 FRENCH CREEK RD APT 3||TAMPA|FL|33613|Black|06/13/1991|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|02/04/2014|NTLOR|NT - LETTER OF RELEASE|03/19/2014|||W584044E|NY|N||||||N|N|N|N|||||| Circuit Court||TORAN|JESSICA|MARIE||Defendant|292013CF003178000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2013|CLOSED|09/15/2023|F|5525 CARRINGTON SKY DR||TAMPA|FL|33614|Hispanic|06/03/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||T650433857030|FL|N||||647.00|06/13/2023|N|N|N|N|||||TORAN, JESSICA| Circuit Court||TORAN|JESSICA|MARIE||Defendant|292013CF003178000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2013|CLOSED|09/15/2023|F|5525 CARRINGTON SKY DR||TAMPA|FL|33614|Hispanic|06/03/1985|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||T650433857030|FL|N||||647.00|06/13/2023|N|N|N|N|||||TORAN, JESSICA| Circuit Court||TORAN|JESSICA|MARIE||Defendant|292013CF003178000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/03/2013|CLOSED|09/15/2023|F|5525 CARRINGTON SKY DR||TAMPA|FL|33614|Hispanic|06/03/1985|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/03/2013|NTAW|NT - ADJUDICATION WITHHELD|10/15/2013|||T650433857030|FL|N||||647.00|06/13/2023|N|N|N|N|||||TORAN, JESSICA| Circuit Court||TORAN|ROSE|MARIE||Defendant|292005CF012093000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2005|CLOSED|09/07/2005|F|12718 LAKE VISTA DR.||RIVERVIEW|FL|33569|Black|07/03/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/2005|NOLP|NOLLE PROSSED|12/18/2006|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||TORAN|ROSE|MARIE||Defendant|292005CF012093000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2005|CLOSED|09/07/2005|F|12718 LAKE VISTA DR.||RIVERVIEW|FL|33569|Black|07/03/1973|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/22/2005|NOLP|NOLLE PROSSED|12/18/2006|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||TORAN|ROSE|MARIE||Defendant|292005CF012093000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2005|CLOSED|09/07/2005|F|12718 LAKE VISTA DR.||RIVERVIEW|FL|33569|Black|07/03/1973|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/22/2005|NOLP|NOLLE PROSSED|12/18/2006|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||TORAN|ROSE|MARIE||Defendant|292005CF012093000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2005|CLOSED|09/07/2005|F|12718 LAKE VISTA DR.||RIVERVIEW|FL|33569|Black|07/03/1973|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/22/2005|NOLP|NOLLE PROSSED|12/18/2006|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||TORANO|STEVE|||Defendant|291995CF001429000AHC||FELONY CRIMES AGAINST A PERSON|D||02/01/1995|CLOSED|07/19/1995|M|2015 CRIKET LANE||VALRICO|FL|33594|White|07/28/1950|1|F3|7840484|7840484 AGGRAVATED STALKING - INJUNCT|01/30/1995|NTAW|NT - ADJUDICATION WITHHELD|07/19/1995|||T650780502680|FL|N||||||N|N|N|N|||||| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292010CF017733000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2010|CLOSED|01/19/2011|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2012|||T652170921370|FL|N||||262.00|01/19/2012|N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292010CF017733000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2010|CLOSED|01/19/2011|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2012|||T652170921370|FL|N||||262.00|01/19/2012|N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292010CF017733000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2010|CLOSED|01/19/2011|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/07/2010|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2012|||T652170921370|FL|N||||262.00|01/19/2012|N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292013CF008061000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/07/2013|CLOSED|10/01/2013|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|06/07/2013|JUNG|JT - NOT GUILTY VERDICT|10/01/2013|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC|50.00 Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292014CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/23/2014|Close of ReOpen|05/27/2020|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/18/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC|50.00 Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292014CF016179000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/19/2014|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/04/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292014CF016179000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/19/2014|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/04/2014|REDU|REDUCED TO COUNTY COURT|11/19/2014|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292014CF016179000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/05/2014|CLOSED|11/19/2014|M|4019 CONCORD WAY||PLANT CITY|FL|33566|White|04/17/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/04/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292017CF011364000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/30/2017|Close of ReOpen|03/06/2019|M|313 CANNON STREET||LAKELAND|FL|33803|White|04/17/1992|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/22/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||T652170921370|FL|N||||527.00|01/07/2019|N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292017CF011364000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/30/2017|Close of ReOpen|03/06/2019|M|313 CANNON STREET||LAKELAND|FL|33803|White|04/17/1992|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||T652170921370|FL|N||||527.00|01/07/2019|N|N|N|N|||||TORANZO, DOMINIC| Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292022CF006605000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/22/2022|CLOSED|10/19/2022|M|313 CANNON ST||LAKELAND|FL|33803-1005|White|04/17/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/22/2022|ADJG|NT - ADJUDGED GUILTY|10/19/2022|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC|598.00 Circuit Court||TORANZO|DOMINIC|JOHN||Defendant|292022CF006605000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/22/2022|CLOSED|10/19/2022|M|313 CANNON ST||LAKELAND|FL|33803-1005|White|04/17/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||T652170921370|FL|N||||||N|N|N|N|||||TORANZO, DOMINIC|598.00 Circuit Court||TORANZO|JENNIFER|MOFFAT||Defendant|292014CF006906000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/13/2014|Close of ReOpen|05/26/2020|F|7241 NORTHBRIDGE BLVD||Tampa|FL|33615|White|03/06/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/13/2014|SCFD|STATE CLOSED FILE DIVERSION|11/17/2014|||T652433845861|FL|N||||||N|N|N|N|||||CANNON, JENNIFER; TORANZO, JENNIFER T|1057.00 Circuit Court||TORANZO|JENNIFER|MOFFAT||Defendant|292014CF006906000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/13/2014|Close of ReOpen|05/26/2020|F|7241 NORTHBRIDGE BLVD||Tampa|FL|33615|White|03/06/1984|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/13/2014|NTAW|NT - ADJUDICATION WITHHELD|10/19/2015|||T652433845861|FL|N||||||N|N|N|N|||||CANNON, JENNIFER; TORANZO, JENNIFER T|1057.00 Circuit Court||TORANZO|MIGUEL|ALAIN||Defendant|292005CF006320000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|03/31/2005|Close of ReOpen|10/22/2015|M|5638 SUMTER CT.||TAMPA|FL|33611|White|10/14/1971|2|F2|7820711A|7820711A VEHICULAR HOMICIDE|12/04/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2007|||T652541713740|FL|N||||389.00|05/19/2014|N|N|N|N|||||| Circuit Court||TORANZO|MIGUEL|ALAIN||Defendant|292005CF006320000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|03/31/2005|Close of ReOpen|10/22/2015|M|5638 SUMTER CT.||TAMPA|FL|33611|White|10/14/1971|1|F2|3161933C3|3161933C3 DUI MANSLAUGHTER|12/04/2004|NOLP|NOLLE PROSSED|10/26/2006|||T652541713740|FL|N||||389.00|05/19/2014|N|N|N|N|||||| Circuit Court||TORCASIO|FRANCESCO|II||Defendant|292010CF009691000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/21/2010|Close of ReOpen|08/31/2011|M|3251 BUCKHORN CREEK RD||BRANDON|FL|33511-|White|08/31/1963|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|06/19/2010|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T622240633110|FL|N||||1817.00|04/21/2011|N|N|N|N|||||| Circuit Court||TORCASIO|FRANCESCO|II||Defendant|292010CF009691000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/21/2010|Close of ReOpen|08/31/2011|M|3251 BUCKHORN CREEK RD||BRANDON|FL|33511-|White|08/31/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2010|NTDISM|NT - DISMISSED|08/31/2011|||T622240633110|FL|N||||1817.00|04/21/2011|N|N|N|N|||||| Circuit Court||TORCH|JORDAN|ARMSTRONG||Defendant|292005CF002743000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/07/2005|Close of ReOpen|08/04/2006|M|17809 SIMMS ROAD||ODESSA|FL|33556|White|01/27/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/20/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2006|||T6204218720270|FL|N||||||N|N|N|N||||||903.00 Circuit Court||TORCH|JORDAN|ARMSTRONG||Defendant|292009CF018889000AHC||FELONY CRIMES AGAINST A PERSON|F|Ward, Samantha L|11/05/2009|Close of ReOpen|03/29/2011|M|17809 SIMMS ROAD||ODESSA|FL|33556|White|01/27/1987|1|F3|784041|784041 FELONY BATTERY|10/01/2009|ADJG|NT - ADJUDGED GUILTY|07/16/2010|||T6204218720270|FL|N||||909.00|04/04/2011|N|N|N|N|||||| Circuit Court||TORCH|JORDAN|ARMSTRONG||Defendant|292015CF006165000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/29/2015|CLOSED|05/13/2015|M|17777 GUNN HWY||Odessa|FL|33556|White|01/27/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/28/2015|REDU|REDUCED TO COUNTY COURT|05/13/2015|||T6204218720270|FL|N||||||N|N|N|N|||||| Circuit Court||TORCHIA|MARK|ANTHONY||Defendant|291998CF005777000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/07/1998|Close of ReOpen|04/29/2003|M|4372 HWY 27 W||LILLINGTON|NC|27547|White|04/04/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/1998|ADJG|NT - ADJUDGED GUILTY|10/01/1998|||||N||||||N|N|N|N||||||548.00 Circuit Court||TORCHIA|MARK|ANTHONY||Defendant|291998CF005777000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/07/1998|Close of ReOpen|04/29/2003|M|4372 HWY 27 W||LILLINGTON|NC|27547|White|04/04/1962|1|F3|893136A|893136A POSSESSION|04/05/1998|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||||N||||||N|N|N|N||||||548.00 Circuit Court||TORCHIA|THOMAS|MICHAEL||Defendant|291998CF018470000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/26/1998|Close of ReOpen|02/07/2001|M|15 BALDWIN ST APT 17A||NEWTON|MA|02458-2080|White|01/26/1961|2|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|10/24/1998|ADJG|NT - ADJUDGED GUILTY|09/06/2000|||||N||||||N|N|N|N||||||325.00 Circuit Court||TORCHIA|THOMAS|MICHAEL||Defendant|291998CF018470000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/26/1998|Close of ReOpen|02/07/2001|M|15 BALDWIN ST APT 17A||NEWTON|MA|02458-2080|White|01/26/1961|1|F3|893136A|893136A POSSESSION|10/24/1998|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||||N||||||N|N|N|N||||||325.00 Circuit Court||TORCIVIA|MARY|||Defendant|291995CF016143000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1995|CLOSED|01/24/1996|F|123338 VILLAGE CT||TAMPA|FL|33625|White|12/10/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTLOR|NT - LETTER OF RELEASE|01/24/1996|||T621580559500|FL|N||||||N|N|N|N|||||| Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292010CF004938000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/29/2010|NTNINF|NT - NO INFORMATION FILED|04/19/2010|||T640010907490|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292010CF004938000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292010CF004938000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292010CF004938000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292010CF004938000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/30/2010|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|6|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/29/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292011CF002166000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/09/2011|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|02/09/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N|||||| Circuit Court||TORELLI|ANGELA|JEAN||Defendant|292011CF004895000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/30/2011|Close of ReOpen|07/11/2012|F|7008 BAYWOOD DR||TAMPA|FL|33637|White|07/09/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|03/30/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T640010907490|FL|N||||||N|N|N|N|||||| Circuit Court||TORELLI|ANTHONY|JOSEPH||Defendant|291997CF012069000AHC||FELONY DRUG OFFENSE|||08/01/1997|Closed|06/30/1998|M|413 EUCLID AVENUE||SEFFNER|FL|33584|White|12/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/30/1997|NTAW|NT - ADJUDICATION WITHHELD|09/24/1997|||T640010754590|FL|N||||||N|N|N|N|||||TORELLI, TONY| Circuit Court||TORELLI|ANTHONY|JOSEPH||Defendant|291998AP011770000AHC||CONVAPPEALS|F|Tharpe, Chet A.|07/06/1998|CLOSED|09/27/1999|M|413 EUCLID AVENUE||SEFFNER|FL|33584|White|12/19/1975|1|NN|1|1 NOTICE OF APPEAL|07/06/1998||||||T640010754590|FL|N||||||N|N|N|N|||||TORELLI, TONY| Circuit Court||TORELLI|ANTHONY|JOSEPH||Defendant|292020CF004115000AHC||FELONY BURGLARY|O|Ward, Laura E|04/03/2020|CLOSED|04/21/2020|M|11014 BLACK SWAN CT||SEFFNER|FL|33584|White|12/19/1975|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/02/2020|NTLOR|NT - LETTER OF RELEASE|04/21/2020|||T640010754590|FL|N||||||N|N|N|N|||||TORELLI, TONY| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292006CF018147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2006|CLOSED|09/19/2006|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/2006|NTNINF|NT - NO INFORMATION FILED|09/19/2006|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|40.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292006CF018147000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/07/2006|CLOSED|09/19/2006|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/07/2006|REDU|REDUCED TO COUNTY COURT|09/19/2006|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|40.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292007CF017003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2007|CLOSED|10/23/2007|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2007|CONS|CONSOLIDATED CASE|10/18/2007|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292007CF017044000CHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/17/2007|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/21/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T640475873810|FL|N||||203.22||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|523.78 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292007CF017044000CHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/17/2007|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/21/2007|ADJG|NT - ADJUDGED GUILTY|05/19/2008|||T640475873810|FL|N||||203.22||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|523.78 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292007CF017044000CHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/17/2007|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/21/2007|NOLP|NOLLE PROSSED|05/19/2008|||T640475873810|FL|N||||203.22||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|523.78 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2008|CLOSED|01/31/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/08/2008|CONS|CONSOLIDATED CASE|01/29/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2008|CLOSED|01/31/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|CONS|CONSOLIDATED CASE|01/29/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2008|CLOSED|01/31/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/08/2008|CONS|CONSOLIDATED CASE|01/29/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000578000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/09/2008|CLOSED|01/31/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|CONS|CONSOLIDATED CASE|01/29/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000579000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/09/2008|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/08/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T640475873810|FL|N||||85.23||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|196.77 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000579000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/09/2008|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/08/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T640475873810|FL|N||||85.23||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|196.77 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000579000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/09/2008|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|NTNINF|NT - NO INFORMATION FILED|01/29/2008|||T640475873810|FL|N||||85.23||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|196.77 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF000579000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/09/2008|Close of ReOpen|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|3|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/08/2008|NTNINF|NT - NO INFORMATION FILED|01/29/2008|||T640475873810|FL|N||||85.23||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|196.77 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|M2|856.011|856.011 DISORDERLY INTOXICATION|08/28/2008|REDU|REDUCED TO COUNTY COURT|09/18/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF016757000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2008|CLOSED|09/18/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2008|REDU|REDUCED TO COUNTY COURT|09/18/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/12/2008|NTNINF|NT - NO INFORMATION FILED|12/03/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|740.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/10/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|740.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/10/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|740.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/13/2008|CLOSED|12/10/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2008|NTAW|NT - ADJUDICATION WITHHELD|12/10/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|740.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/04/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2008|CONS|CONSOLIDATED CASE|12/03/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292008CF022203000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/13/2008|CLOSED|12/04/2008|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/12/2008|CONS|CONSOLIDATED CASE|12/03/2008|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292009CF015615000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|09/10/2009|Close of ReOpen|03/04/2010|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/24/2009|NTDISM|NT - DISMISSED|02/03/2010|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF011037000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2011|Close of ReOpen|05/03/2012|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/18/2011|NOLP|NOLLE PROSSED|11/08/2011|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|469.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF011037000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/19/2011|Close of ReOpen|05/03/2012|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/18/2011|ADJG|NT - ADJUDGED GUILTY|05/03/2012|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR|469.00 Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF011039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2011|CLOSED|09/07/2011|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|07/18/2011|CONS|CONSOLIDATED CASE|09/06/2011|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF011039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2011|CLOSED|09/07/2011|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|07/18/2011|CONS|CONSOLIDATED CASE|09/06/2011|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF014488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2011|CLOSED|10/28/2011|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/20/2011|NTLOR|NT - LETTER OF RELEASE|10/28/2011|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|JOHN|PAUL||Defendant|292011CF014488000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2011|CLOSED|10/28/2011|M|2615 72ND ST S||TAMPA|FL|33619|White|10/21/1987|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|09/20/2011|NTLOR|NT - LETTER OF RELEASE|10/28/2011|||T640475873810|FL|N||||||N|N|N|N|||||TORELLI, JOHN DAVE; TORELLI, JOHN P; TORELLI, JOHN PAUL, JR; TORELLI, JOHN PAUL, SR| Circuit Court||TORELLI|PAUL|LUIS||Defendant|291988CF008783000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/1988|CLOSED|03/27/1989|M|707 CLAYTON ST||BRANDON|FL|33511|White|11/10/1953|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1987||||||||N||||||N|N|N|N|||||TORRELLI, PAUL LOUIS| Circuit Court||TORELLI|PAUL|LUIS||Defendant|291988CF009087000AHC||FELONY THEFT FORGERY FRAUD|||07/07/1988|CLOSED|03/27/1989|M|707 CLAYTON ST||BRANDON|FL|33511|White|11/10/1953|1|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988||||||||N||||||N|N|N|N|||||TORRELLI, PAUL LOUIS| Circuit Court||TORELLI|PAUL|LUIS||Defendant|291988CF009087000AHC||FELONY THEFT FORGERY FRAUD|||07/07/1988|CLOSED|03/27/1989|M|707 CLAYTON ST||BRANDON|FL|33511|White|11/10/1953|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988||||||||N||||||N|N|N|N|||||TORRELLI, PAUL LOUIS| Circuit Court||TORES|LARRY|||Defendant|291986CF011266000AHC||CONVEVIDENCE|||11/15/2000|CLOSED|11/15/2000|N||||||Unavailable|04/18/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/15/2000||||||||N||||||N|N|N|N|||||| Circuit Court||TORGA|FERNANDO|||Defendant|292011CF012937000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/23/2011|CLOSED|11/15/2011|M|4522 W SLIGH AVE||TAMPA|FL|33614|White|11/06/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/23/2011|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2012|||T620240764061|FL|N||||||N|N|N|N|||||| Circuit Court||TORGERSON|CINDY|L||Defendant|292003CF020770000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/25/2003|CLOSED|04/22/2004|F|12130 HWY 41 S LOT #75||GIBSONTON|FL|33534-|White|09/01/1957|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/25/2003|NTDISM|NT - DISMISSED|04/22/2004|||T626112578210|FL|N||||||N|N|N|N|||||TORGERSON, CINDY LOU|40.00 Circuit Court||TORGERSON|CINDY|L||Defendant|292014CF007715000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/28/2014|CLOSED|09/23/2014|F|12130 HWY 41 S LOT #75||GIBSONTON|FL|33534-|White|09/01/1957|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T626112578210|FL|N||||1029.00|09/23/2016|N|N|N|N|||||TORGERSON, CINDY LOU| Circuit Court||TORGERSON|CINDY|L||Defendant|292014CF007715000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/28/2014|CLOSED|09/23/2014|F|12130 HWY 41 S LOT #75||GIBSONTON|FL|33534-|White|09/01/1957|2|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T626112578210|FL|N||||1029.00|09/23/2016|N|N|N|N|||||TORGERSON, CINDY LOU| Circuit Court||TORGERSON|CINDY|L||Defendant|292014CF007715000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/28/2014|CLOSED|09/23/2014|F|12130 HWY 41 S LOT #75||GIBSONTON|FL|33534-|White|09/01/1957|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T626112578210|FL|N||||1029.00|09/23/2016|N|N|N|N|||||TORGERSON, CINDY LOU| Circuit Court||TORGERSON|CINDY|L||Defendant|292014CF007715000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/28/2014|CLOSED|09/23/2014|F|12130 HWY 41 S LOT #75||GIBSONTON|FL|33534-|White|09/01/1957|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/28/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||T626112578210|FL|N||||1029.00|09/23/2016|N|N|N|N|||||TORGERSON, CINDY LOU| Circuit Court||TORGERSON|SCOTT|ALLEN||Defendant|291990CF018811000AHC||FELONY CRIMES AGAINST A PERSON|B||12/13/1990|CLOSED|03/15/1991|M|540 FRANDOR PL||APOLLO BEACH|FL|33572|White|05/29/1961|1|F2|827031C|827031C AGGRAVATED CHILD ABUSE BY MAL|12/11/1990|NTAW|NT - ADJUDICATION WITHHELD|03/15/1991|||T62678161189|FL|N||||||N|N|N|N|||||TORGERSON, SCOTT| Circuit Court||TORI|DIANN|ELIZABETH||Defendant|292015CF016108000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2015|CLOSED|04/12/2016|F|1054 CAPTAINS WY||TARPON SPRINGS|FL|34689|White|10/03/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2015|NTNOLP|NT - NOLLE PROSSED|04/12/2016|||T600165698630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORI|DIANN|ELIZABETH||Defendant|292015CF016108000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2015|CLOSED|04/12/2016|F|1054 CAPTAINS WY||TARPON SPRINGS|FL|34689|White|10/03/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2015|NTNOLP|NT - NOLLE PROSSED|04/12/2016|||T600165698630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORIBIO|ALFREDO|FABIAN||Defendant|292016CF005127000AHC||FELONY ROBBERY|O|Ward, Laura E|04/11/2016|CLOSED|05/20/2016|M|3706 LANDINGS WAY DR|APT 302|TAMPA|FL|33624|White|12/25/1997|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|04/02/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||T610006974650|FL|N||||||N|N|N|N|||||| Circuit Court||TORIBIO|ERNEST|RADHAMES|Jr|Defendant|292008CF015791000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/14/2008|Close of ReOpen|07/08/2013|M|11855 CASSANDRA ST UNIT 102||NEW PORT RICHEY|FL|34654|White|09/23/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2008|NTAW|NT - ADJUDICATION WITHHELD|09/06/2011|||T610216853430|FL|N||||81.40||N|N|N|N||||||782.60 Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|1|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|11/18/2022|SCFD|STATE CLOSED FILE DIVERSION|06/08/2023|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/18/2022|SCFD|STATE CLOSED FILE DIVERSION|06/08/2023|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/18/2022|NTNINF|NT - NO INFORMATION FILED|01/25/2023|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|1|CO|38-20|3820 - HCOR0401 (CN) ENTERING OR REMAINING IN A CLOSED COUNTY PARK|11/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/18/2022|SCFD|STATE CLOSED FILE DIVERSION|06/08/2023|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/18/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|GEUDI|DARIEL||Defendant|292022CF015652000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/19/2022|CLOSED|06/08/2023|M|8827 CHESTERTON PL||TAMPA|FL|33635|Black|12/27/2000|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/18/2022|SCFD|STATE CLOSED FILE DIVERSION|06/08/2023|||T610284004670|FL|N||||282.00|08/09/2023|N|N|N|N|||||| Circuit Court||TORIBIO|PEDRO|||Defendant|292013CF010563000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2013|CLOSED|12/17/2013|M|1524 72ND ST CT E||PALMETTO|FL|34221|White|07/29/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2013|NTDISM|NT - DISMISSED|12/17/2013|||T610660922690|FL|N||||50.00|10/07/2013|N|N|N|N|||||| Circuit Court||TORIBIO|PEDRO|||Defendant|292013CF010563000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2013|CLOSED|12/17/2013|M|1524 72ND ST CT E||PALMETTO|FL|34221|White|07/29/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2013|NTDISM|NT - DISMISSED|12/17/2013|||T610660922690|FL|N||||50.00|10/07/2013|N|N|N|N|||||| Circuit Court||TORIBIO|PEDRO|||Defendant|292013CF010563000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/28/2013|CLOSED|12/17/2013|M|1524 72ND ST CT E||PALMETTO|FL|34221|White|07/29/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/27/2013|NTDISM|NT - DISMISSED|12/17/2013|||T610660922690|FL|N||||50.00|10/07/2013|N|N|N|N|||||| Circuit Court||TORIBIO|PEDRO||JR|Defendant|292014CF017997000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/11/2014|CLOSED|04/06/2015|M|1524 72ND ST CT E ||PALMETTO|FL|34221|White|07/29/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2014|NTAW|NT - ADJUDICATION WITHHELD|04/06/2015|||T610660922690|FL|N||||297.00|08/11/2015|N|N|N|N|||||TORIBIO, PEDRO| Circuit Court||TORIBIO|PEDRO||JR|Defendant|292014CF017997000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/11/2014|CLOSED|04/06/2015|M|1524 72ND ST CT E ||PALMETTO|FL|34221|White|07/29/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2014|NTAW|NT - ADJUDICATION WITHHELD|04/06/2015|||T610660922690|FL|N||||297.00|08/11/2015|N|N|N|N|||||TORIBIO, PEDRO| Circuit Court||TORIBIO|SAMANTHA|MARIE||Defendant|292017CF013448000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/07/2017|CLOSED|10/05/2017|F|10921 MCKINLEY DR||TAMPA|FL|33612|White|11/28/1997|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|09/07/2017|REDU|REDUCED TO COUNTY COURT|10/05/2017|||T610793979280|FL|N||||||N|N|N|N|||||| Circuit Court||TORIBIO-DIONICIO|NEHEMIAS|||Defendant|292004CF012055000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/26/2004|Close of ReOpen|10/11/2005|M|310 PARK SPRINGS CR APT 3||PLANT CITY|FL|33566|White|06/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2004|PTAF|PRE-TRIAL ACCEPTANCE|10/06/2004|||T613620822150|FL|N||||212.00|01/03/2005|N|N|N|N|||||| Circuit Court||TORIBIO-GOMEZ|ALEJANDRINO|||Defendant|292013CF000038000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|M|1910 COZY MEADOW PATH||PLANT CITY|FL|33565|White|07/17/1971|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||T612000712570|FL|N||||||N|N|N|N|||||TORIBIOGOMEZ, ALEJANDRINO| Circuit Court||TORIBIO-GOMEZ|ALEJANDRINO|||Defendant|292013CF000038000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/2013|CLOSED|01/25/2013|M|1910 COZY MEADOW PATH||PLANT CITY|FL|33565|White|07/17/1971|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|CONS|CONSOLIDATED CASE|01/22/2013|||T612000712570|FL|N||||||N|N|N|N|||||TORIBIOGOMEZ, ALEJANDRINO| Circuit Court||TORIBIO-GOMEZ|ALEJANDRINO|||Defendant|292013CF000204000EHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/04/2013|CLOSED|04/15/2013|M|1910 COZY MEADOW PATH||PLANT CITY|FL|33565|White|07/17/1971|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|01/01/2013|NTNINF|NT - NO INFORMATION FILED|01/22/2013|||T612000712570|FL|N||||212.00||N|N|N|N|||||TORIBIOGOMEZ, ALEJANDRINO|50.00 Circuit Court||TORIBIO-GOMEZ|ALEJANDRINO|||Defendant|292013CF000204000EHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|01/04/2013|CLOSED|04/15/2013|M|1910 COZY MEADOW PATH||PLANT CITY|FL|33565|White|07/17/1971|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/24/2014|||T612000712570|FL|N||||212.00||N|N|N|N|||||TORIBIOGOMEZ, ALEJANDRINO|50.00 Circuit Court||TORIJA-ZAMUDIO|JOEL|EDUARDO||Defendant|292023CF018225000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/06/2023|M|3326 OAK MEADOWS DR||MULBERRY|FL|33860|White|05/25/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||T622425991850|FL|N||||||N|N|N|N|||||| Circuit Court||TORIJA-ZAMUDIO|JOEL|EDUARDO||Defendant|292023CF018225000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/06/2023|M|3326 OAK MEADOWS DR||MULBERRY|FL|33860|White|05/25/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2023|REDU|REDUCED TO COUNTY COURT|12/06/2023|||T622425991850|FL|N||||||N|N|N|N|||||| Circuit Court||TORIJA-ZAMUDIO|JOEL|EDUARDO||Defendant|292023CF018225000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/06/2023|M|3326 OAK MEADOWS DR||MULBERRY|FL|33860|White|05/25/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||T622425991850|FL|N||||||N|N|N|N|||||| Circuit Court||TORIJA-ZAMUDIO|JOEL|EDUARDO||Defendant|292023CF018225000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2023|CLOSED|12/06/2023|M|3326 OAK MEADOWS DR||MULBERRY|FL|33860|White|05/25/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||T622425991850|FL|N||||||N|N|N|N|||||| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|1|F1|8931351C1A|8931351C1A TRAFFICKING CONTROLLED SUBSTANCE|05/19/1991|NOLP|NOLLE PROSSED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|12|F1|8931351C1A|8931351C1A TRAFFICKING CONTROLLED SUBSTANCE|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|13|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|16|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|14|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|15|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|46|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|34|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|35|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|36|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|33|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|32|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|25|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|45|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|44|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|43|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|24|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|8|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|9|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|10|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|42|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|41|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|26|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|7|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|31|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|30|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|29|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|28|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|11|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|5|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/19/1991|NTNINF|NT - NO INFORMATION FILED|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|27|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|22|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/19/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF013145000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|BEVERLY|D||Defendant|291991CF016303000AHC||FELONY THEFT FORGERY FRAUD|A||11/21/1991|CLOSED|01/26/1993|F|3702 JOE SANCHEZ RD||PLANT CITY|FL|33565|White|07/29/1953|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65007153769|FL|N||||||N|N|N|N|||||TORINO, BEVERLY KRAKLIS; TORINO, BEVERLY KRUKLIS| Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|10|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/21/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/03/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/03/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|2|F3|831.01|831.01 FORGERY|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|11|F3|831.01|831.01 FORGERY|02/21/2006|NTNINF|NT - NO INFORMATION FILED|04/19/2006|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|4|F3|831.01|831.01 FORGERY|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|6|F3|831.01|831.01 FORGERY|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|LAURA|LYNN||Defendant|292006CF006212000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|03/30/2006|Close of ReOpen|03/21/2011|F|6308 SELBOURNE AVE S||TAMPA|FL|33611|White|07/30/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/21/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||T650532687700|FL|N||||||N|N|N|N|||||KICZULA, LAURA; MCDONALD, LAURA|867.00 Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|17|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|18|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|19|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|39|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|16|F1|893135C1|893135C1 TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|43|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|38|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|37|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|15|F1|893135C1|893135C1 TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|14|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|13|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|12|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|44|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|45|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|11|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|40|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1994|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|41|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|42|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|30|F1|893133A|893133A POSSESSION|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|36|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|35|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|34|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|46|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|29|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|28|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|6|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|27|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|26|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|7|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|25|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|9|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|8|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|31|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|32|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|33|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|NTNINF|NT - NO INFORMATION FILED|12/18/1991|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|24|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|23|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|22|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|21|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|20|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|1|F1|8931351C1A|8931351C1A TRAFFICKING CONTROLLED SUBSTANCE|05/19/1991|NOLP|NOLLE PROSSED|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORINO|RAYMOND|A|Jr|Defendant|291991CF013145000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/17/1991|Close of ReOpen|07/11/1995|M|9302 E BUFFALO 912||TAMPA|FL|33610|White|08/23/1953|10|F1|8931351C1A|8931351C1A TRAFFICKING|05/19/1991|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||T65072153302|FL|N||||||N|N|N|N|||||TORINO, ANDREW RAYMOND; TORINO, RAYMOND ANDREW| Circuit Court||TORK|RAHIM|||Defendant|291997CF007856000AHC||FELONY DRUG OFFENSE|||05/20/1997|Close of ReOpen|07/10/2007|M|12921 PRESWICK DR||RIVERVIEW|FL|33569|White|08/19/1959|4|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTNINF|NT - NO INFORMATION FILED|07/31/1997|||||N||||||N|N|N|N||||||525473.00 Circuit Court||TORK|RAHIM|||Defendant|291997CF007856000AHC||FELONY DRUG OFFENSE|||05/20/1997|Close of ReOpen|07/10/2007|M|12921 PRESWICK DR||RIVERVIEW|FL|33569|White|08/19/1959|2|F3|893131D2|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTNINF|NT - NO INFORMATION FILED|07/31/1997|||||N||||||N|N|N|N||||||525473.00 Circuit Court||TORK|RAHIM|||Defendant|291997CF007856000AHC||FELONY DRUG OFFENSE|||05/20/1997|Close of ReOpen|07/10/2007|M|12921 PRESWICK DR||RIVERVIEW|FL|33569|White|08/19/1959|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|05/18/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1998|||||N||||||N|N|N|N||||||525473.00 Circuit Court||TORK|RAHIM|||Defendant|291997CF007856000AHC||FELONY DRUG OFFENSE|||05/20/1997|Close of ReOpen|07/10/2007|M|12921 PRESWICK DR||RIVERVIEW|FL|33569|White|08/19/1959|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1997|NTNINF|NT - NO INFORMATION FILED|07/31/1997|||||N||||||N|N|N|N||||||525473.00 Circuit Court||TORLEROW|CHARLES|EDWARD||Defendant|292002CF016597000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/08/2002|CLOSED|12/06/2002|M|2524 WEBER ST||LAKELAND|FL|33801-|White|09/30/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/22/2002|NTLOR|NT - LETTER OF RELEASE|12/06/2002|||T360145783500|FL|N||||||N|N|N|N|||||TOTHEROW, CHARLES EDWARD| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291988CF018643000AHC||FELONY CRIMES AGAINST A PERSON|F||04/12/1989|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/28/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1989|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291988CF018643000AHC||FELONY CRIMES AGAINST A PERSON|F||04/12/1989|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|3|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/28/1988|NOLP|NOLLE PROSSED|04/12/1989|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291988CF018643000AHC||FELONY CRIMES AGAINST A PERSON|F||04/12/1989|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/28/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1989|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291988CF018643000AHC||FELONY CRIMES AGAINST A PERSON|F||04/12/1989|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/28/1988|ADJG|NT - ADJUDGED GUILTY|04/12/1989|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291989CF000070000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1989|CLOSED|01/15/2020|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/03/1989||||||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291991CF006645000AHC||FELONY DRUG OFFENSE|F||05/09/1991|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|2|M1|8931471|8931471 POS OF DRUG PARAPHERNALIA|05/08/1991|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291991CF006645000AHC||FELONY DRUG OFFENSE|F||05/09/1991|CLOSED|06/27/1991|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|06/27/1991|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291993CF011674000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1993|CLOSED|09/30/1993|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1993|NTLOR|NT - LETTER OF RELEASE|09/30/1993|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291993CF016438000AHC||FELONY CRIMES AGAINST PROPERTY|E||12/30/1993|CLOSED|08/31/1994|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/24/1993|ADJG|NT - ADJUDGED GUILTY|05/02/1994|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON|152.00 Circuit Court||TORMEY|AARON|PATRICK||Defendant|291995CF003159000AHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|12/22/1997|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|3|F2|810023|810023 BURGLARY OF A DWELLING|02/25/1995|NOLP|NOLLE PROSSED|09/13/1995|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON|567.00 Circuit Court||TORMEY|AARON|PATRICK||Defendant|291995CF003159000AHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|12/22/1997|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/25/1995|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON|567.00 Circuit Court||TORMEY|AARON|PATRICK||Defendant|291995CF003159000AHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|12/22/1997|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/25/1995|NOLP|NOLLE PROSSED|09/13/1995|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON|567.00 Circuit Court||TORMEY|AARON|PATRICK||Defendant|291998CF013687000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/1998|Close of ReOpen|11/28/2000|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1998|ADJG|NT - ADJUDGED GUILTY|03/22/1999|||T650015702610|FL|N||||411.37||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON|161.63 Circuit Court||TORMEY|AARON|PATRICK||Defendant|291999CF016651000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/1999|CLOSED|11/29/2000|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|4|M2|31619312A|31619312A DUI|09/22/1999|NOLP|NOLLE PROSSED|11/29/2000|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291999CF016651000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/1999|CLOSED|11/29/2000|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/22/1999|NOLP|NOLLE PROSSED|11/29/2000|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291999CF016651000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/1999|CLOSED|11/29/2000|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/22/1999|NOLP|NOLLE PROSSED|11/29/2000|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|AARON|PATRICK||Defendant|291999CF016651000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/23/1999|CLOSED|11/29/2000|M|16522 OFFENHAUR RD||ODESSA|FL|33556|White|07/21/1970|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/22/1999|NOLP|NOLLE PROSSED|11/29/2000|||T650015702610|FL|N||||||N|N|N|N|||||BOOTY, MICHAEL SCOTT; COMPTON, DAVID; COMPTON, DAVID MARCUS; NEWMAN, ALAN; NEWMAN, ALAN PATRICK; NEWMEN, ALAN PATRICK; TORMEY, AARON| Circuit Court||TORMEY|DANIEL|V||Defendant|291985CF005399000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/11/2010|Close of ReOpen|01/13/2010|N|7208 NEBRASKA AVE N||TAMPA|FL|33604|Unavailable|02/13/1944|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/29/1985|ADJG|NT - ADJUDGED GUILTY|08/26/1986|||||N||||||N|N|N|N|||||| Circuit Court||TORMEY|SEAN|CODY||Defendant|292021CF002501000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|04/23/2021|M|11416 THOMAS RD||Seffner|FL|33584|White|08/23/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/02/2021|REDU|REDUCED TO COUNTY COURT|04/23/2021|||T650783943030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORMEY|SEAN|CODY||Defendant|292021CF002501000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2021|CLOSED|04/23/2021|M|11416 THOMAS RD||Seffner|FL|33584|White|08/23/1994|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/02/2021|REDU|REDUCED TO COUNTY COURT|04/23/2021|||T650783943030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORNA|ARNALDO|||Defendant|292000CF017583000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/17/2000|CLOSED|01/23/2001|M|#503|3607 W IDLEWILD AVE|TAMPA|FL|33614|White|07/26/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2000|NTAW|NT - ADJUDICATION WITHHELD|01/23/2001|||T650000692660|FL|N||||283.50||N|N|N|N||||||24.50 Circuit Court||TORNA|JOSEPH|WESLEY||Defendant|291991CF009220000AHC||FELONY WORTHLESS CHECK|D||07/01/1991|CLOSED|11/21/1991|M|2218 PARROT LANE||ROSENBURG|TX|77471|White|05/18/1948|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/21/1991|||T650499481780|FL|N||||||N|N|N|N|||||TORMA, JOSEPH WESLEY| Circuit Court||TORNA|JOSEPH|WESLEY||Defendant|291991CF009220000AHC||FELONY WORTHLESS CHECK|D||07/01/1991|CLOSED|11/21/1991|M|2218 PARROT LANE||ROSENBURG|TX|77471|White|05/18/1948|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/21/1991|||T650499481780|FL|N||||||N|N|N|N|||||TORMA, JOSEPH WESLEY| Circuit Court||TORNA|JOSEPH|WESLEY||Defendant|291991CF009220000AHC||FELONY WORTHLESS CHECK|D||07/01/1991|CLOSED|11/21/1991|M|2218 PARROT LANE||ROSENBURG|TX|77471|White|05/18/1948|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/21/1991|||T650499481780|FL|N||||||N|N|N|N|||||TORMA, JOSEPH WESLEY| Circuit Court||TORNA|JOSEPH|WESLEY||Defendant|291996CF001586000AHC||FELONY THEFT FORGERY FRAUD|O||02/01/1996|CLOSED|04/01/1996|M|2218 PARROT LANE||ROSENBURG|TX|77471|White|05/18/1948|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1996|NTLOR|NT - LETTER OF RELEASE|04/01/1996|||T650499481780|FL|N||||||N|N|N|N|||||TORMA, JOSEPH WESLEY| Circuit Court||TORNA|LEONARDO|||Defendant|292000CF018177000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|10/27/2000|CLOSED|12/19/2000|M|7026 SANDHURST DR||TAMPA|FL|33619|White|03/03/1974|1|F3|784041|784041 FELONY BATTERY|10/17/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||T650520740830|FL|N||||152.00|10/15/2001|N|N|N|N|||||| Circuit Court||TORNA-MORALES|ARQUIMEDES|||Defendant|292005CF008142000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2005|CLOSED|09/01/2005|M|3404 W HEITER ST||TAMPA|FL|33607|White|03/21/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/04/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||T655000731012|FL|N||||662.00||N|N|N|N|||||TORNAMORALES, ARQUIMEDES|190.00 Circuit Court||TORNA-MORALES|ARQUIMEDES|||Defendant|292012CF018590000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/26/2012|CLOSED|07/23/2013|M|3404 W HEITER ST||TAMPA|FL|33607|White|03/21/1973|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|09/23/2012|NOLP|NOLLE PROSSED|07/23/2013|||T655000731012|FL|N||||50.00|02/05/2013|N|N|N|N|||||TORNAMORALES, ARQUIMEDES| Circuit Court||TORNAS|JUAN|||Defendant|291994CF006823000AHC||FELONY BURGLARY|B||05/27/1994|CLOSED|04/01/1998|M|2001 OCEANVIEW AVE||TAMPA|FL|33605|White|05/06/1942|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/07/1994|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||||N||||||N|N|N|N|||||PEREZ, CARLOS; TONAS, JUAN; TONAS, JUANOS|377.00 Circuit Court||TORNAS|JUAN|||Defendant|291994CF006823000AHC||FELONY BURGLARY|B||05/27/1994|CLOSED|04/01/1998|M|2001 OCEANVIEW AVE||TAMPA|FL|33605|White|05/06/1942|2|M2|8120142D|8120142D PETIT THEFT|05/07/1994|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||||N||||||N|N|N|N|||||PEREZ, CARLOS; TONAS, JUAN; TONAS, JUANOS|377.00 Circuit Court||TORNAS|JUAN|||Defendant|291995CF006093000AHC||FELONY BURGLARY|O||05/08/1995|CLOSED|06/13/1995|M|2001 OCEANVIEW AVE||TAMPA|FL|33605|White|05/06/1942|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1995|NTLOR|NT - LETTER OF RELEASE|06/13/1995|||||N||||43.00|10/12/2015|N|N|N|N|||||PEREZ, CARLOS; TONAS, JUAN; TONAS, JUANOS| Circuit Court||TORNAS|JUAN|||Defendant|291995CF010691000AHC||FELONY ROBBERY|B||08/10/1995|CLOSED|11/05/1999|M|2001 OCEANVIEW AVE||TAMPA|FL|33605|White|05/06/1942|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/09/1995|ADJG|NT - ADJUDGED GUILTY|09/08/1995|||||N||||||N|N|N|N|||||PEREZ, CARLOS; TONAS, JUAN; TONAS, JUANOS|267.00 Circuit Court||TORNATORE|JEREMY|TERRANCE||Defendant|291994AP016186000AHC||CONVAPPEALS|A||12/20/1994|CLOSED|10/03/1995|M|2805 W ESTRELLA||TAMPA|FL|33629|White|01/21/1971|1|NN|1|1 NOTICE OF APPEAL|12/20/1994||||||T653438710218|FL|N||||||N|N|N|N|||||| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|291990CF018812000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1990|CLOSED|06/03/1994|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|291990CF018812000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1990|CLOSED|06/03/1994|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|291990CF018812000AHC||FELONY CRIMES AGAINST A PERSON|G||12/13/1990|CLOSED|06/03/1994|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|3|M2|84302|84302 RESIST ARREST W/O VIOLENCE|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|292005CF004221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2005|CLOSED|04/25/2005|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/01/2005|REDU|REDUCED TO COUNTY COURT|04/25/2005|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|292005CF004221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2005|CLOSED|04/25/2005|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|2|F3|827031|827031 CHILD ABUSE|03/01/2005|NTNINF|NT - NO INFORMATION FILED|04/25/2005|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|ANTHONY|EDWARD||Defendant|292005CF004221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2005|CLOSED|04/25/2005|M|11707 SHADY TREE PL||TAMPA|FL|33624-|White|06/15/1959|3|F3|78702|78702 FALSE IMPRISONMENT|03/01/2005|NTNINF|NT - NO INFORMATION FILED|04/25/2005|||T650005592150|FL|N||||||N|N|N|N|||||TORNEO, ANTHONY; TORNEO, ANTHONY E| Circuit Court||TORNEO|TIM|||Defendant|291994CF013407000AHC||FELONY DRUG OFFENSE|A||10/21/1994|CLOSED|07/17/1995|M|P.O. BOX 2934||BRANDON|FL|33510|White|06/15/1959|2|M1|893136B|893136B POSSESSION|10/20/1994|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||||N||||||N|N|N|N|||||TORNEO, TIMOTHY P| Circuit Court||TORNEO|TIM|||Defendant|291994CF013407000AHC||FELONY DRUG OFFENSE|A||10/21/1994|CLOSED|07/17/1995|M|P.O. BOX 2934||BRANDON|FL|33510|White|06/15/1959|1|M1|89313|89313 POSSESSION|10/20/1994|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||||N||||||N|N|N|N|||||TORNEO, TIMOTHY P| Circuit Court||TORNEO|TIM|||Defendant|291995CF010630000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1995|CLOSED|10/09/1995|M|P.O. BOX 2934||BRANDON|FL|33510|White|06/15/1959|1|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1995|NTLOR|NT - LETTER OF RELEASE|10/09/1995|||||N||||||N|N|N|N|||||TORNEO, TIMOTHY P| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/24/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|2|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|09/24/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|2|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|09/24/2015|SCFD|STATE CLOSED FILE DIVERSION|01/19/2016|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013851000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/24/2015|CLOSED|03/02/2017|M|6422 S ADELIA AVE||TAMPA|FL|33616|White|03/09/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/02/2017|||T650815960890|FL|N||||432.00|03/20/2017|N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013852000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2015|CLOSED|11/04/2015|M|7101 S WESTSHORE BLVD||Tampa|FL|33618|White|03/09/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/23/2015|CONS|CONSOLIDATED CASE|11/04/2015|||T650815960890|FL|N||||||N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNEO|TIMOTHY|PAUL J||Defendant|292015CF013852000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2015|CLOSED|11/04/2015|M|7101 S WESTSHORE BLVD||Tampa|FL|33618|White|03/09/1996|2|F2|538.04(4)b|538044B-PAWN7052 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|09/23/2015|CONS|CONSOLIDATED CASE|11/04/2015|||T650815960890|FL|N||||||N|N|N|N|||||TORENO, TIMOTHY PAUL; TORNEO, TIMOTHY PAUL| Circuit Court||TORNERO|OMAR|||Defendant|292011CF013358000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/31/2011|CLOSED|08/19/2013|M|105 22ND ST S||TAMPA|FL|33605|White|05/04/1988|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/30/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||T656640881640|FL|N||||500.00||N|N|N|N|||||PEREZ, ARMANDO; TORNERO, EDUARDO; TORNERO, OMAR SILVESTRE|210.00 Circuit Court||TORNERO|OMAR|||Defendant|292011CF013358000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/31/2011|CLOSED|08/19/2013|M|105 22ND ST S||TAMPA|FL|33605|White|05/04/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/30/2011|NTAW|NT - ADJUDICATION WITHHELD|08/19/2013|||T656640881640|FL|N||||500.00||N|N|N|N|||||PEREZ, ARMANDO; TORNERO, EDUARDO; TORNERO, OMAR SILVESTRE|210.00 Circuit Court||TORNERO|OMAR|||Defendant|292011CF013358000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/31/2011|CLOSED|08/19/2013|M|105 22ND ST S||TAMPA|FL|33605|White|05/04/1988|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|08/30/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||T656640881640|FL|N||||500.00||N|N|N|N|||||PEREZ, ARMANDO; TORNERO, EDUARDO; TORNERO, OMAR SILVESTRE|210.00 Circuit Court||TORNES|GENRY|NELSON||Defendant|292016CF008642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/14/2016|CLOSED|10/04/2017|M|3222 CLINTON CR W||TAMPA|FL|33614|White|08/15/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||T652294892950|FL|N||||624.00|08/02/2017|N|N|N|N|||||TORNES, GENRY N| Circuit Court||TORNES|GENRY|NELSON||Defendant|292016CF008642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/14/2016|CLOSED|10/04/2017|M|3222 CLINTON CR W||TAMPA|FL|33614|White|08/15/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/04/2017|||T652294892950|FL|N||||624.00|08/02/2017|N|N|N|N|||||TORNES, GENRY N| Circuit Court||TORNES|GENRY|NELSON||Defendant|292016CF008642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/14/2016|CLOSED|10/04/2017|M|3222 CLINTON CR W||TAMPA|FL|33614|White|08/15/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|10/04/2017|||T652294892950|FL|N||||624.00|08/02/2017|N|N|N|N|||||TORNES, GENRY N| Circuit Court||TORNES|GENRY|NELSON||Defendant|292016CF008642000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/14/2016|CLOSED|10/04/2017|M|3222 CLINTON CR W||TAMPA|FL|33614|White|08/15/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/13/2016|SCFD|STATE CLOSED FILE DIVERSION|09/26/2016|||T652294892950|FL|N||||624.00|08/02/2017|N|N|N|N|||||TORNES, GENRY N| Circuit Court||TORNES|GODOFREDO|ANTONIO||Defendant|291993CF009932000AHC||FELONY CRIMES AGAINST A PERSON|O||08/03/1993|CLOSED|09/08/1993|M|902 DOWNS CT 101||TAMPA|FL|33603|White|12/22/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|REDU|REDUCED TO COUNTY COURT|09/08/1993|||T65228052462|FL|N||||||N|N|N|N|||||TORNES, FREDDIE; TORNES, GODOFREDO| Circuit Court||TORNES|GODOFREDO|ANTONIO||Defendant|291995CF006205000AHC||FELONY CRIMES AGAINST A PERSON|G||05/10/1995|CLOSED|01/16/1997|M|902 DOWNS CT 101||TAMPA|FL|33603|White|12/22/1952|2|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1995|ADJG|NT - ADJUDGED GUILTY|08/23/1995|||T65228052462|FL|N||||47.00||N|N|N|N|||||TORNES, FREDDIE; TORNES, GODOFREDO|1218.00 Circuit Court||TORNES|GODOFREDO|ANTONIO||Defendant|291995CF006205000AHC||FELONY CRIMES AGAINST A PERSON|G||05/10/1995|CLOSED|01/16/1997|M|902 DOWNS CT 101||TAMPA|FL|33603|White|12/22/1952|1|F3|3161931|3161931 DUI (FOURTH VIOLATION)|01/21/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T65228052462|FL|N||||47.00||N|N|N|N|||||TORNES, FREDDIE; TORNES, GODOFREDO|1218.00 Circuit Court||TORNES|JUAN|||Defendant|291995CF013218000AHC||FELONY CRIMES AGAINST A PERSON|F||10/01/1995|CLOSED|05/06/1996|M|4714 N HABANA AVE||TAMPA|FL|33614|Hispanic|09/07/1963|1|F2|784045|784045 AGGRAVATED BATTERY|09/30/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/06/1996|||T652420633270|FL|N||||||N|N|N|N|||||| Circuit Court||TORNES|JUAN|||Defendant|291995CF013218000AHC||FELONY CRIMES AGAINST A PERSON|F||10/01/1995|CLOSED|05/06/1996|M|4714 N HABANA AVE||TAMPA|FL|33614|Hispanic|09/07/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/30/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/06/1996|||T652420633270|FL|N||||||N|N|N|N|||||| Circuit Court||TORNKVIST|GUSTAV|||Defendant|291984CF005607000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/11/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TORNO LORENZO|JAVIER|||Defendant|292024CF004970000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2024|CLOSED|04/08/2024|M|3121 CORONET CT||TARPON SPRINGS|FL|34688|White|01/11/1996|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/31/2024|REDU|REDUCED TO COUNTY COURT|04/08/2024|||T654420960110|FL|N||||||N|N|N|N|||||| Circuit Court||TORNO-LLOYD|DANIEL|||Defendant|292009CF017482000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/12/2009|Close of ReOpen|03/08/2011|M|4406 W CLIFTON AVE||TAMPA|FL|33614|White|09/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2009|NTAW|NT - ADJUDICATION WITHHELD|02/07/2011|||T654160883300|FL|N||||||N|N|N|N|||||LLOYD, DANIEL; TORNO, DANIEL LLOYD; TORNOLLOYD, DANIEL|922.00 Circuit Court||TORNO-LLOYD|DANIEL|||Defendant|292010CF011668000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/27/2010|CLOSED|03/08/2011|M|4406 W CLIFTON AVE||TAMPA|FL|33614|White|09/10/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/07/2011|||T654160883300|FL|N||||||N|N|N|N|||||LLOYD, DANIEL; TORNO, DANIEL LLOYD; TORNOLLOYD, DANIEL|610.00 Circuit Court||TORNO-LLOYD|DANIEL|||Defendant|292010CF011817000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/29/2010|CLOSED|03/08/2011|M|4406 W CLIFTON AVE||TAMPA|FL|33614|White|09/10/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2010|NTAW|NT - ADJUDICATION WITHHELD|02/07/2011|||T654160883300|FL|N||||||N|N|N|N|||||LLOYD, DANIEL; TORNO, DANIEL LLOYD; TORNOLLOYD, DANIEL|760.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF013613000AHC||FELONY DRUG OFFENSE|O||08/04/1999|CLOSED|08/19/1999|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|REDU|REDUCED TO COUNTY COURT|08/19/1999|||T654453533320|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF017822000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/1999|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||14.00||N|N|N|N||||||425.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF017822000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/1999|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||14.00||N|N|N|N||||||425.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF017822000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/1999|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||14.00||N|N|N|N||||||425.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF017822000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/1999|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|2|F3|78702|78702 FALSE IMPRISONMENT|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||14.00||N|N|N|N||||||425.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|291999CF017822000AHC||FELONY BURGLARY|A|Perry, Daniel|10/12/1999|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/11/1999|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||14.00||N|N|N|N||||||425.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF003209000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/25/2000|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/23/2000|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T654453533320|FL|N||||||N|N|N|N||||||741.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF006603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2000|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/20/2000|NTNINF|NT - NO INFORMATION FILED|05/22/2000|||T654453533320|FL|N||||||N|N|N|N||||||741.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF006603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2000|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2000|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T654453533320|FL|N||||||N|N|N|N||||||741.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF006603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/21/2000|Close of ReOpen|10/12/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/20/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||T654453533320|FL|N||||||N|N|N|N||||||741.00 Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF008102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2000|CLOSED|06/02/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|05/14/2000|NTNINF|NT - NO INFORMATION FILED|06/02/2000|||T654453533320|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF008102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2000|CLOSED|06/02/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/14/2000|NTNINF|NT - NO INFORMATION FILED|06/02/2000|||T654453533320|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF008102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2000|CLOSED|06/02/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/14/2000|REDU|REDUCED TO COUNTY COURT|06/02/2000|||T654453533320|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292000CF008102000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2000|CLOSED|06/02/2000|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2000|REDU|REDUCED TO COUNTY COURT|06/02/2000|||T654453533320|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF005552000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2002|Close of ReOpen|06/02/2005|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||409.00|05/24/2005|N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF005552000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/08/2002|Close of ReOpen|06/02/2005|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|2|F2|893131A|893131A DELIVERY OF COCAINE|01/03/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||409.00|05/24/2005|N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF009965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/22/2002|Close of ReOpen|11/08/2006|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||273.00|05/17/2005|N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF009965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/22/2002|Close of ReOpen|11/08/2006|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/21/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||273.00|05/17/2005|N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF009965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/22/2002|Close of ReOpen|11/08/2006|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||273.00|05/17/2005|N|N|N|N|||||| Circuit Court||TORNWALL|JAMES|MICHAEL||Defendant|292002CF009965000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/22/2002|Close of ReOpen|11/08/2006|M|5824 INTERBAY BL||TAMPA|FL|33611-|White|09/12/1953|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/21/2002|ADJG|NT - ADJUDGED GUILTY|11/01/2002|||T654453533320|FL|N||||273.00|05/17/2005|N|N|N|N|||||| Circuit Court||TORNWALL|WILLIAM|HUGH||Defendant|291987CF012505000AHC||FELONY SEXUAL OFFENSES|A||09/28/1987|CLOSED|09/03/1992|M|3403 VAN BUREN DR||TAMPA|FL|33611|White|10/13/1952|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1987|ADJG|NT - ADJUDGED GUILTY|10/23/1987|||||N||||||N|N|N|N|||||| Circuit Court||TORNWALL|WILLIAM|HUGH||Defendant|291993CF006651000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1993|CLOSED|06/17/1993|M|3403 VAN BUREN DR||TAMPA|FL|33611|White|10/13/1952|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||||N||||||N|N|N|N|||||| Circuit Court||TORNWALL|WILLIAM|HUGH||Defendant|291993CF006651000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1993|CLOSED|06/17/1993|M|3403 VAN BUREN DR||TAMPA|FL|33611|White|10/13/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|REDU|REDUCED TO COUNTY COURT|06/17/1993|||||N||||||N|N|N|N|||||| Circuit Court||TORNWALL-KNOWLES|CELESTE|||Defendant|291998CF021937000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1998|CLOSED|02/04/1999|F|6804 E. HILLSBORO|APT 303|TAMPA|FL|33610|White|10/25/1970|2|M1|81749|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||T654101708850|FL|N||||||N|N|N|N|||||| Circuit Court||TORNWALL-KNOWLES|CELESTE|||Defendant|291998CF021937000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1998|CLOSED|02/04/1999|F|6804 E. HILLSBORO|APT 303|TAMPA|FL|33610|White|10/25/1970|1|F3|827031|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||T654101708850|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|GABRIEL|R||Defendant|291996CF009028000AHC||FELONY DRUG OFFENSE|C||06/17/1996|CLOSED|10/14/1996|M|1111 EAST GENESSE STREET||TAMPA|FL|33603|Black|10/10/1976|1|F3|893136A|893136A POSSESSION|06/15/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||T600296763700|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|GERALDO|RADAMES||Defendant|292014CF002580000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/19/2014|CLOSED|09/16/2014|M|1013 E. 17TH AVE.||TAMPA|FL|33605|White|07/09/1970|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/21/2012|NTNOLP|NT - NOLLE PROSSED|09/16/2014|||T600296702490|FL|N||||||N|N|N|N|||||TORO, GERALDO R| Circuit Court||TORO|GRACE|INGRID||Defendant|292007CF008556000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/27/2007|CLOSED|02/06/2008|F|8322 WOODLAKE PL||TAMPA|FL|33615|White|08/28/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2008|||T600300648080|FL|N||||||N|N|N|N|||||KOLIKER, ALEXANDRA; TORO, ALEXANDRA; TORO, GRACE; TORO, GRACE INGRED|210.00 Circuit Court||TORO|GRACE|INGRID||Defendant|292007CF008556000AHC||FELONY DRUG OFFENSE||Behnke, Debra|04/27/2007|CLOSED|02/06/2008|F|8322 WOODLAKE PL||TAMPA|FL|33615|White|08/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2007|NOLP|NOLLE PROSSED|02/06/2008|||T600300648080|FL|N||||||N|N|N|N|||||KOLIKER, ALEXANDRA; TORO, ALEXANDRA; TORO, GRACE; TORO, GRACE INGRED|210.00 Circuit Court||TORO|JAIRO|||Defendant|291980CF008985000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|10/17/1980|CLOSED|11/19/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/17/1980|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||TORO|JEROME|JERRY||Defendant|292011CF004390000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/22/2011|Close of ReOpen|10/30/2012|M|505 PLAZA ST W APT B||TAMPA|FL|33611|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/13/2010|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|872.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292011CF005000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||392.65||N|N|N|N|||||TORO, JEROME J|541.35 Circuit Court||TORO|JEROME|JERRY||Defendant|292011CF005000000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2011|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/24/2011|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||392.65||N|N|N|N|||||TORO, JEROME J|541.35 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF004961000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/22/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||256.27||N|N|N|N|||||TORO, JEROME J|370.73 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF004961000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/22/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||256.27||N|N|N|N|||||TORO, JEROME J|370.73 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF004961000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2012|NTDISM|NT - DISMISSED|10/30/2012|||T600430904080|FL|N||||256.27||N|N|N|N|||||TORO, JEROME J|370.73 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF004961000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/22/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||256.27||N|N|N|N|||||TORO, JEROME J|370.73 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF005599000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/10/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|627.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF005599000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/10/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|627.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006186000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/24/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|677.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006186000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|677.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006186000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2012|NTDISM|NT - DISMISSED|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|677.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006186000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/20/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|677.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006610000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/08/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|863.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006610000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2012|NTDISM|NT - DISMISSED|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|863.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006610000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/08/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|863.00 Circuit Court||TORO|JEROME|JERRY||Defendant|292012CF006610000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/30/2012|Close of ReOpen|07/20/2021|M|3215 49TH ST N # B||Tampa|FL|33605|Native Hawaiian or Other Pacific Islander|11/08/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2012|||T600430904080|FL|N||||||N|N|N|N|||||TORO, JEROME J|863.00 Circuit Court||TORO|JESSICA|||Defendant|292003CF016153000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|09/15/2003|CLOSED|12/21/2006|F|12330 HAWKEYE POINT PLACE||RIVERVIEW|FL|33569|White|12/03/1976|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/26/2003|NOLP|NOLLE PROSSED|12/21/2006|||T616420769430|FL|N||||471.20|05/06/2004|N|N|N|N|||||| Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292006CF020110000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/01/2006|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|04/16/2008|||T60048387020|FL|N||||||N|N|N|N||||||719.00 Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292006CF020110000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/01/2006|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|2|M2|8120143A|8120143A PETIT THEFT|10/01/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T60048387020|FL|N||||||N|N|N|N||||||719.00 Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292006CF020111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/17/2006|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/01/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T60048387020|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292006CF020111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2006|CLOSED|10/17/2006|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/01/2006|CONS|CONSOLIDATED CASE|10/16/2006|||T60048387020|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292008CF000621000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2008|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/09/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T60048387020|FL|N||||472.00||N|N|N|N||||||100.00 Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292008CF000621000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2008|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/09/2008|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T60048387020|FL|N||||472.00||N|N|N|N||||||100.00 Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292008CF000621000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2008|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/09/2008|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||T60048387020|FL|N||||472.00||N|N|N|N||||||100.00 Circuit Court||TORO|JOSEPH|CHRISTOPHER||Defendant|292008CF000621000AHC||FELONY BURGLARY|B|Pomponio, Denise A|01/09/2008|Close of ReOpen|03/18/2010|M|15215 LIVINGSTON AVE APT 148||TAMPA|FL|33513|White|01/20/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2008|NTDISM|NT - DISMISSED|04/16/2008|||T60048387020|FL|N||||472.00||N|N|N|N||||||100.00 Circuit Court||TORO|JUAN|||Defendant|292006CF017344000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/27/2006|CLOSED|12/18/2006|M|4911 CRESTHILL DR||TAMPA|FL|33615|White|09/16/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|12/18/2006|||T600420603360|FL|N||||589.00|12/19/2006|N|N|N|N|||||| Circuit Court||TORO|KRISTA|D||Defendant|292001AP013615000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|09/04/2001|CLOSED|10/19/2006|F|524 W THARPE ST||TALLAHASSEE|FL|00000|White|11/23/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/04/2001||||||||N||||||N|N|N|N|||||| Circuit Court||TORO|KRISTA|D||Defendant|292001AP019425000AHC||CONVAPPEALS|F|Tharpe, Chet A.|12/20/2001|CLOSED|04/19/2002|F|524 W THARPE ST||TALLAHASSEE|FL|00000|White|11/23/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||TORO|MILAGROS|||Defendant|291988CF015727000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|10/31/1988|CLOSED|12/08/2000|M|4919 S 83 ST||TAMPA|FL|33619|White|11/21/1947|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|04/01/1987|NTDISM|NT - DISMISSED|12/08/2000|||T6000540479210|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|OLGA|L||Defendant|292018CF015140000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2018|CLOSED|10/23/2018|F|3837 NORTHDALE BL||TAMPA|FL|33618|White|08/07/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/14/2018|REDU|REDUCED TO COUNTY COURT|10/23/2018|||T600652747871|FL|N||||||N|N|N|N|||||TORO, OLGA LUCIA| Circuit Court||TORO|OSCAR|A|Sr|Defendant|291994CF008675000AHC||FELONY CRIMES AGAINST A PERSON|F||07/09/1994|CLOSED|01/31/1995|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1994|JUNG|JT - NOT GUILTY VERDICT|01/31/1995|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO| Circuit Court||TORO|OSCAR|A|Sr|Defendant|291997CF001733000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/04/1997|Close of ReOpen|10/22/2019|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|5|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO|392.00 Circuit Court||TORO|OSCAR|A|Sr|Defendant|291997CF001733000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/04/1997|Close of ReOpen|10/22/2019|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|4|F1|806011C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO|392.00 Circuit Court||TORO|OSCAR|A|Sr|Defendant|291997CF001733000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/04/1997|Close of ReOpen|10/22/2019|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|2|FP|782042|782042 MURDER IN THE SECOND DEGREE|01/08/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO|392.00 Circuit Court||TORO|OSCAR|A|Sr|Defendant|291997CF001733000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/04/1997|Close of ReOpen|10/22/2019|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|3|F1|782042|782042 ATTEMPTED MURDER SECOND DEGRE|01/08/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO|392.00 Circuit Court||TORO|OSCAR|A|Sr|Defendant|291997CF001733000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|02/04/1997|Close of ReOpen|10/22/2019|M|2710 N 12TH ST||TAMPA|FL|33605|White|03/14/1948|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|01/08/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T60064148094|FL|N||||||N|N|N|N|||||TORO, OSCAR ARMANDO|392.00 Circuit Court||TORO|OSCAR|ARMANDO||Defendant|292012CF013159000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/07/2012|CLOSED|03/19/2015|M|8426 CYPRESS GARDEN CR||TAMPA|FL|33614|White|09/03/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/16/2012|SCFD|STATE CLOSED FILE DIVERSION|02/26/2013|||||N||||7.00||N|N|N|N||||||112.00 Circuit Court||TORO|OSCAR|ARMANDO||Defendant|292012CF013159000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/07/2012|CLOSED|03/19/2015|M|8426 CYPRESS GARDEN CR||TAMPA|FL|33614|White|09/03/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/16/2012|NTNOLP|NT - NOLLE PROSSED|01/12/2015|||||N||||7.00||N|N|N|N||||||112.00 Circuit Court||TORO|RALPH|||Defendant|292016CF005906000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2016|Close of ReOpen|02/23/2017|M|3679 DOUBLE BRANCH LN||JACKSONVILLE|FL|32073|White|05/21/1969|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|02/23/2017|||T600720691810|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORO|RALPH|||Defendant|292016CF005906000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2016|Close of ReOpen|02/23/2017|M|3679 DOUBLE BRANCH LN||JACKSONVILLE|FL|32073|White|05/21/1969|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/06/2016|NTNOLP|NT - NOLLE PROSSED|02/23/2017|||T600720691810|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORO|RALPH|||Defendant|292016CF005906000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2016|Close of ReOpen|02/23/2017|M|3679 DOUBLE BRANCH LN||JACKSONVILLE|FL|32073|White|05/21/1969|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2016|NTNOLP|NT - NOLLE PROSSED|02/23/2017|||T600720691810|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORO|RALPH|||Defendant|292016CF005906000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/26/2016|Close of ReOpen|02/23/2017|M|3679 DOUBLE BRANCH LN||JACKSONVILLE|FL|32073|White|05/21/1969|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/06/2016|NTNOLP|NT - NOLLE PROSSED|02/23/2017|||T600720691810|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORO|RODRIGO|FRANCISCO||Defendant|292003CF018913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2003|CLOSED|11/17/2003|M|6418 ROCKPOINTE DR||TAMPA|FL|33634-|White|02/27/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/01/2003|NTNINF|NT - NO INFORMATION FILED|11/17/2003|||T656720850670|FL|N||||||N|N|N|N|||||TORO, RODRIGO| Circuit Court||TORO|RODRIGO|FRANCISCO||Defendant|292003CF018913000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2003|CLOSED|11/17/2003|M|6418 ROCKPOINTE DR||TAMPA|FL|33634-|White|02/27/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||T656720850670|FL|N||||||N|N|N|N|||||TORO, RODRIGO| Circuit Court||TORO|RODRIGO|FRANCISCO||Defendant|292009CF007657000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/30/2009|CLOSED|07/21/2009|M|6418 ROCKPOINTE DR||TAMPA|FL|33634-|White|02/27/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2009|NTAW|NT - ADJUDICATION WITHHELD|07/21/2009|||T656720850670|FL|N||||256.00|02/15/2017|N|N|N|N|||||TORO, RODRIGO| Circuit Court||TORO|RONMY|||Defendant|291999CF001581000AHC||FELONY THEFT FORGERY FRAUD|F||01/26/1999|CLOSED|03/31/1999|F|3413 W SPRUCE ST||TAMPA|FL|33607|White|02/23/1968|1|F3|4093251AB|4093251AB WELFARE FRAUD (OVER $200)|05/01/1996|PTAF|PRE-TRIAL ACCEPTANCE|06/19/2002|||T600720685630|FL|N||||18.00|02/18/2022|N|N|N|N|||||TORO, RONMY C| Circuit Court||TORO|ULYSSES|LIONEL||Defendant|291997CF019113000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/1997|Close of ReOpen|07/22/2010|M|6942 CROWN LAKE DR||GIBSONTON|FL|33534|Native Hawaiian or Other Pacific Islander|06/20/1977|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T600852772200|FL|N||||417.00||N|N|N|N||||||12.00 Circuit Court||TORO|ULYSSES|LIONEL||Defendant|291997CF019113000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|11/24/1997|Close of ReOpen|07/22/2010|M|6942 CROWN LAKE DR||GIBSONTON|FL|33534|Native Hawaiian or Other Pacific Islander|06/20/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/10/1997|ADJG|NT - ADJUDGED GUILTY|07/20/1998|||T600852772200|FL|N||||417.00||N|N|N|N||||||12.00 Circuit Court||TORO|VICTOR||JR|Defendant|292022CF006025000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/30/2023|CLOSED|09/12/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|3|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/09/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||T600870001300|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORO|VICTOR||JR|Defendant|292022CF006025000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/30/2023|CLOSED|09/12/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|2|F1|7840451A1|7840451A1-GUNS0361 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|05/09/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||T600870001300|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORO|VICTOR||JR|Defendant|292022CF006025000BHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/30/2023|CLOSED|09/12/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/09/2022|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||T600870001300|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORO|VICTOR||JR|Defendant|292023CF004141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2023|CLOSED|03/30/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|05/09/2022|CONS|CONSOLIDATED CASE|03/30/2023|||T600870001300|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|VICTOR||JR|Defendant|292023CF004214000AHC||FELONY ROBBERY|O|Ward, Laura E|03/22/2023|CLOSED|03/30/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/09/2022|CONS|CONSOLIDATED CASE|03/30/2023|||T600870001300|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|VICTOR||JR|Defendant|292023CF004214000AHC||FELONY ROBBERY|O|Ward, Laura E|03/22/2023|CLOSED|03/30/2023|M|7558 NOLTON WY||ORLANDO|FL|32822|White|04/10/2000|2|F1|784.045(1)(a)2/775.087(2)/775.0845(2)(b)|7840451A2 - MASK0346 (FF) AGGRAVATED BATTERY WHILE WEARING A MASK (DEADLY WEAPON)(FIREARM-POSSESSION|05/09/2022|CONS|CONSOLIDATED CASE|03/30/2023|||T600870001300|FL|N||||||N|N|N|N|||||| Circuit Court||TORO|WILLIAM|J||Defendant|291987CF012659000AHC||FELONY WORTHLESS CHECK|B||10/02/1987|CLOSED|06/25/1991|M|11440 NW 39 ST 2||CORAL SPRINGS|FL|33065|White|07/16/1956|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1987|NTAW|NT - ADJUDICATION WITHHELD|06/25/1991|||T60093056256|FL|N||||||N|N|N|N|||||| Circuit Court||TORO ALVARADO|NATHANIEL|LOUIS||Defendant|292019CF009568000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2019|CLOSED|09/24/2019|M|12511 TINSLEY TERRACE DR #73||TAMPA|FL|33612|White|10/04/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||T641632893640|FL|N||||||N|N|N|N|||||TOROALVARADO, NATHANIEL LOUIS|689.00 Circuit Court||TORO ALVARADO|NATHANIEL|LOUIS||Defendant|292019CF010032000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/18/2019|CLOSED|09/24/2019|M|12511 TINSLEY TERRACE DR #73||TAMPA|FL|33612|White|10/04/1989|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2019|||T641632893640|FL|N||||||N|N|N|N|||||TOROALVARADO, NATHANIEL LOUIS|689.00 Circuit Court||TORO IMBERNON|RAFAEL|||Defendant|292015CF018159000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2015|CLOSED|11/09/2016|M|1274 115TH AV E||TAMPA|FL|33612|White|05/12/1954|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/18/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||T651720541720|FL|N||||||N|N|N|N|||||IMBERNON, RAFAEL TORO|270.00 Circuit Court||TORO IMBERNON|RAFAEL|||Defendant|292015CF018159000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2015|CLOSED|11/09/2016|M|1274 115TH AV E||TAMPA|FL|33612|White|05/12/1954|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/18/2015|NTNOLP|NT - NOLLE PROSSED|11/09/2016|||T651720541720|FL|N||||||N|N|N|N|||||IMBERNON, RAFAEL TORO|270.00 Circuit Court||TORO IMBERNON|RAFAEL|||Defendant|292015CF018159000AHC|A5ASAUE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/18/2015|CLOSED|11/09/2016|M|1274 115TH AV E||TAMPA|FL|33612|White|05/12/1954|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/18/2015|NTNOLP|NT - NOLLE PROSSED|11/09/2016|Tampa Police Department|FURBY, DENNIS|T651720541720|FL|N||||||N|N|N|N|EHTU32|FL|||IMBERNON, RAFAEL TORO|270.00 Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291995CF010015000AHC||FELONY THEFT FORGERY FRAUD|D||07/26/1995|CLOSED|11/05/1996|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/20/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF001037000AHC||FELONY CRIMES AGAINST A PERSON|F||01/13/1997|CLOSED|02/17/1999|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1996|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF007897000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/21/1997|CLOSED|06/11/1997|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|4|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|NTNINF|NT - NO INFORMATION FILED|06/11/1997|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF007897000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/21/1997|CLOSED|06/11/1997|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|NTNINF|NT - NO INFORMATION FILED|06/11/1997|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF007897000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/21/1997|CLOSED|06/11/1997|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|REDU|REDUCED TO COUNTY COURT|06/11/1997|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF007897000AHC||FELONY CRIMES AGAINST PROPERTY|O||05/21/1997|CLOSED|06/11/1997|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1997|REDU|REDUCED TO COUNTY COURT|06/11/1997|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF020346000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|12/19/1997|Close of ReOpen|04/26/2002|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|F3|893136A|893136A POSSESSION|12/16/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK|573.00 Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF020346000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|12/19/1997|Close of ReOpen|04/26/2002|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|2|M1|893136B|893136B POSSESSION|12/16/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK|573.00 Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF020346000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|12/19/1997|Close of ReOpen|04/26/2002|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK|573.00 Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|291997CF020346000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|12/19/1997|Close of ReOpen|04/26/2002|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1997|NTNINF|NT - NO INFORMATION FILED|02/04/1998|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK|573.00 Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|292003CF022792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/11/2004|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|12/28/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|292003CF022792000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|03/11/2004|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/28/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|292013CF016113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2013|CLOSED|12/13/2013|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|292013CF016113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2013|CLOSED|12/13/2013|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|11/09/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO RIVERA|ENRIQUE|||Defendant|292013CF016113000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/12/2013|CLOSED|12/13/2013|M|5401 HOPEDALE DR||TAMPA|FL|33624|White|07/22/1975|3|M1|784031|784031 BATTERY|11/09/2013|REDU|REDUCED TO COUNTY COURT|12/13/2013|||T661200752620|FL|N||||||N|N|N|N|||||TORO, ENRIQUE; TORO, RICK; TORO-RIVERA, RICK| Circuit Court||TORO-ASCENCIO|CRUZ|A||Defendant|291998CF001307000AHC||FELONY ROBBERY|F||01/24/1998|CLOSED|06/04/1998|M|2305 NORTH B ST||TAMPA|FL|33609|White|07/02/1967|1|F2|8121312C|8121312C ROBBERY|01/22/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||T625101672420|FL|N||||||N|N|N|N|||||TORO-ASENCIO, CRUZ ALVIN|52.00 Circuit Court||TORO-ASCENCIO|CRUZ|A||Defendant|291998CF007257000AHC||FELONY DRUG OFFENSE|F||04/29/1998|CLOSED|06/04/1998|M|2305 NORTH B ST||TAMPA|FL|33609|White|07/02/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||T625101672420|FL|N||||||N|N|N|N|||||TORO-ASENCIO, CRUZ ALVIN|571.00 Circuit Court||TORO-ASCENCIO|CRUZ|A||Defendant|291998CF007257000AHC||FELONY DRUG OFFENSE|F||04/29/1998|CLOSED|06/04/1998|M|2305 NORTH B ST||TAMPA|FL|33609|White|07/02/1967|1|F3|893136A|893136A POSSESSION|04/28/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||T625101672420|FL|N||||||N|N|N|N|||||TORO-ASENCIO, CRUZ ALVIN|571.00 Circuit Court||TORO-GARCIA|CARMEN|||Defendant|292007CF001935000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|01/28/2007|CLOSED|08/07/2007|F|APT 1002|3132 LAMBRIGHT ST W|TAMPA|FL|33614-|White|02/16/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/28/2007|NOLP|NOLLE PROSSED|08/27/2008|||T626113835560|FL|N||||512.00|02/23/2009|N|N|N|N|||||TOROGARCIA, CARMEN| Circuit Court||TORO-GARCIA|CARMEN|||Defendant|292007CF001935000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|01/28/2007|CLOSED|08/07/2007|F|APT 1002|3132 LAMBRIGHT ST W|TAMPA|FL|33614-|White|02/16/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/28/2007|NOLP|NOLLE PROSSED|08/27/2008|||T626113835560|FL|N||||512.00|02/23/2009|N|N|N|N|||||TOROGARCIA, CARMEN| Circuit Court||TORO-LICONA|FLORENTINO|||Defendant|292007CF021679000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2007|CLOSED|01/15/2008|M|290 WOODBYNE WAY||RIVIERA BEACH|FL|33418|White|09/17/1986|3|M2|32203|32203 NO VALID DRIVER|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||||N||||||N|N|N|N||||||355.00 Circuit Court||TORO-LICONA|FLORENTINO|||Defendant|292007CF021679000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2007|CLOSED|01/15/2008|M|290 WOODBYNE WAY||RIVIERA BEACH|FL|33418|White|09/17/1986|5|M2|320061|320061 ALTERATION OF LICENSE PLATES|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||||N||||||N|N|N|N||||||355.00 Circuit Court||TORO-LICONA|FLORENTINO|||Defendant|292007CF021679000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2007|CLOSED|01/15/2008|M|290 WOODBYNE WAY||RIVIERA BEACH|FL|33418|White|09/17/1986|1|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||||N||||||N|N|N|N||||||355.00 Circuit Court||TORO-LICONA|FLORENTINO|||Defendant|292007CF021679000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2007|CLOSED|01/15/2008|M|290 WOODBYNE WAY||RIVIERA BEACH|FL|33418|White|09/17/1986|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||||N||||||N|N|N|N||||||355.00 Circuit Court||TORO-LICONA|FLORENTINO|||Defendant|292007CF021679000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/17/2007|CLOSED|01/15/2008|M|290 WOODBYNE WAY||RIVIERA BEACH|FL|33418|White|09/17/1986|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/17/2007|NTAW|NT - ADJUDICATION WITHHELD|01/15/2008|||||N||||||N|N|N|N||||||355.00 Circuit Court||TORO-PADILLA|EDD|M||Defendant|292002CF019320000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|11/25/2002|CLOSED|01/22/2003|M|12410 PHILLIPS LN #19||GIBSONTON|FL|33534|White|09/07/1965|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/26/2001|ADJG|NT - ADJUDGED GUILTY|01/22/2003|||T613213653270|FL|N||||||N|N|N|N|||||TOROPADILLA, EDD MARTIN|111.00 Circuit Court||TOROK|JOHN|G||Defendant|291989CF006644000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOROK|JULIA|ELIZABETH||Defendant|292024CF002543000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/19/2024|Open|02/19/2024|F|7902 WOODVALE CIRCLE||TAMPA|FL|33615|White|10/29/2002|1|F3|790.401(11)(b)|79040111B - WEAP6151 (FT) PURCHASE, POSSESS, RECEIVE A FIREARM WHILE UNDER A RISK PROTECTION ORDER|02/12/2024||||||T620425028890|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOROK|PAMELA|DIANE||Defendant|291991CF017432000BHC||FELONY THEFT FORGERY FRAUD|E||12/10/1991|CLOSED|04/13/1992|F|110 WARREN ST||TAMPA|FL|33602|White|01/10/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/10/1991|NOLP|NOLLE PROSSED|04/13/1992|||||N||||||N|N|N|N|||||MARTZ, PAMELA D; MEYERS, PAM; TOROK, PAM; WEAVER, PAMELA D| Circuit Court||TOROKORLIKERDELZELL|ALEXANDRA|||Defendant|292000CF005214000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/29/2000|Close of ReOpen|04/30/2001|F|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/09/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/28/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T626015628920|FL|N||||11.82||N|N|N|N|||||KORKLIKER, ALEXANDRA TORO; TORO, ALEXANDRA P; TOROKORLIKER, ALEXANDRA P|661.68 Circuit Court||TOROKORLIKERDELZELL|ALEXANDRA|||Defendant|292000CF005214000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|03/29/2000|Close of ReOpen|04/30/2001|F|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/09/1962|2|M2|31619312A|31619312A DUI|03/28/2000|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T626015628920|FL|N||||11.82||N|N|N|N|||||KORKLIKER, ALEXANDRA TORO; TORO, ALEXANDRA P; TOROKORLIKER, ALEXANDRA P|661.68 Circuit Court||TOROKORLIKERDELZELL|ALEXANDRA|||Defendant|292001CF000263000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/07/2001|CLOSED|04/30/2001|F|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/09/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/06/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||T626015628920|FL|N||||||N|N|N|N|||||KORKLIKER, ALEXANDRA TORO; TORO, ALEXANDRA P; TOROKORLIKER, ALEXANDRA P|261.00 Circuit Court||TOROKORLIKERDELZELL|ALEXANDRA|||Defendant|292002CF007326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2002|CLOSED|06/12/2002|F|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/09/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/05/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||T626015628920|FL|N||||||N|N|N|N|||||KORKLIKER, ALEXANDRA TORO; TORO, ALEXANDRA P; TOROKORLIKER, ALEXANDRA P| Circuit Court||TOROKORLIKERDELZELL|ALEXANDRA|||Defendant|292002CF007326000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2002|CLOSED|06/12/2002|F|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/09/1962|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/05/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||T626015628920|FL|N||||||N|N|N|N|||||KORKLIKER, ALEXANDRA TORO; TORO, ALEXANDRA P; TOROKORLIKER, ALEXANDRA P| Circuit Court||TORONTO|PETER|J||Defendant|291980CF007608000AHC||FELONY WORTHLESS CHECK|B||10/15/1993|CLOSED|10/22/1993|M|NI||UNKNOWN|FL|NI|White|08/03/1935|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1980|NTAW|NT - ADJUDICATION WITHHELD|02/05/1981|||||N||||||N|N|N|N|||||PONDER, DAVE; PONDER, PETER| Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF021939000AHC||FELONY OTHER FELONY|F||12/18/1998|CLOSED|04/01/1999|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|1|F3|787041|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|573.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|8|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NOLP|NOLLE PROSSED|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|7|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NOLP|NOLLE PROSSED|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|6|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|5|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|4|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|3|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NTAW|NT - ADJUDICATION WITHHELD|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|2|M1|741314B|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NOLP|NOLLE PROSSED|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TOROSIAN|MICHAEL|PAUL||Defendant|291998CF022361000AHC||FELONY CRIMES AGAINST A PERSON|F||12/30/1998|Close of ReOpen|04/06/2000|M|23301 SAGEBRUSH||NOVI|MI|48375|White|09/20/1961|1|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|NOLP|NOLLE PROSSED|04/01/1999|||26140970PA|PA|N||||||N|N|N|N|||||TOROSIAN, MICHAEL P|121.00 Circuit Court||TORPEY|DEBRA|A||Defendant|292005CF003668000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/22/2005|Close of ReOpen|12/04/2006|F|10906 GREENAIRE DR||TAMPA|FL|33624-|White|11/21/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/08/2004|ADJG|NT - ADJUDGED GUILTY|02/02/2006|||T610161649210|FL|N||||382.00||N|N|N|N||||||52520.00 Circuit Court||TORPEY|KEVIN|MARTIN||Defendant|292023CF004109000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2023|CLOSED|03/27/2023|M|HOMELESS||TAMPA|FL|33612|White|06/30/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/20/2023|NTLOR|NT - LETTER OF RELEASE|03/27/2023|||T610513652300|FL|N||||||N|N|N|N|||||TORPEY, KEVIN M| Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2018|NTAW|NT - ADJUDICATION WITHHELD|07/08/2021|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2018|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2018|NTAW|NT - ADJUDICATION WITHHELD|07/08/2021|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2018|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2018|SCFD|STATE CLOSED FILE DIVERSION|06/21/2018|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORPEY-BISHOP|CORINNE|NAVARONE||Defendant|292018CF001390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|CLOSED|07/08/2021|F|3649 12TH ST N UNIT A||ST. PETERSBURG|FL|33704|White|10/25/1992|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2018|NTAW|NT - ADJUDICATION WITHHELD|07/08/2021|||T611114928850|FL|N||||||N|N|N|N||||||985.00 Circuit Court||TORRADO|ALVARO|||Defendant|292011CF011986000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/05/2011|Close of ReOpen|03/13/2013|M|14010 CLUBHOUSE CR APT 1008||TAMPA|FL|33618|Hispanic|02/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2011|AMDS|ADMINISTRATIVELY DISMISSED|03/13/2013|||T630000720540|FL|N||||442.00|04/03/2013|N|N|N|N|||||TORRADO, ALVARO JR| Circuit Court||TORRAIBA|RAUL|GAONA||Defendant|292004CF006428000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2004|CLOSED|05/10/2004|M|1605 N MACDILL AVE APT C||TAMPA|FL|33609|White|07/08/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/05/2004|REDU|REDUCED TO COUNTY COURT|05/10/2004|||G465738850550|FL|N||||||N|N|N|N|||||ESCAMILLATORRALBA, JOSE E; GALLORNA, RAUL T; GAONATORRAIBA, RAUL; TORRAIBA, RAUL GAONA| Circuit Court||TORRAIBA|RAUL|GAONA||Defendant|292012CF000705000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/12/2012|CLOSED|03/22/2012|M|1605 N MACDILL AVE APT C||TAMPA|FL|33609|White|07/08/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2012|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||G465738850550|FL|N||||||N|N|N|N|||||ESCAMILLATORRALBA, JOSE E; GALLORNA, RAUL T; GAONATORRAIBA, RAUL; TORRAIBA, RAUL GAONA|577.00 Circuit Court||TORRAIBA|RAUL|GAONA||Defendant|292012CF000705000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/12/2012|CLOSED|03/22/2012|M|1605 N MACDILL AVE APT C||TAMPA|FL|33609|White|07/08/1983|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/10/2012|ADJG|NT - ADJUDGED GUILTY|03/22/2012|||G465738850550|FL|N||||||N|N|N|N|||||ESCAMILLATORRALBA, JOSE E; GALLORNA, RAUL T; GAONATORRAIBA, RAUL; TORRAIBA, RAUL GAONA|577.00 Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292009CF013985000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2009|CLOSED|09/02/2009|M|1063 MANATEE VILLAGE DR||RUSKIN|FL|33570|White|11/27/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2009|REDU|REDUCED TO COUNTY COURT|09/02/2009|||T641860784270|FL|N||||||N|N|N|N|||||PONCE, VALERIANO TORRALBA| Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292009CF013985000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2009|CLOSED|09/02/2009|M|1063 MANATEE VILLAGE DR||RUSKIN|FL|33570|White|11/27/1978|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|08/14/2009|REDU|REDUCED TO COUNTY COURT|09/02/2009|||T641860784270|FL|N||||||N|N|N|N|||||PONCE, VALERIANO TORRALBA| Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292010CF003253000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2010|CLOSED|03/10/2010|M|1063 MANATEE VILLAGE DR||RUSKIN|FL|33570|White|11/27/1978|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|03/01/2010|REDU|REDUCED TO COUNTY COURT|03/10/2010|||T641860784270|FL|N||||||N|N|N|N|||||PONCE, VALERIANO TORRALBA| Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292010CF003253000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/01/2010|CLOSED|03/10/2010|M|1063 MANATEE VILLAGE DR||RUSKIN|FL|33570|White|11/27/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2010|REDU|REDUCED TO COUNTY COURT|03/10/2010|||T641860784270|FL|N||||||N|N|N|N|||||PONCE, VALERIANO TORRALBA| Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292015CF009299000AHC|A3D9T7E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/28/2015|CLOSED|11/02/2015|M|532 FLAME TREE DR||Apollo Beach|FL|33572|White|11/27/1978|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|T641860784270|FL|N||||||N|N|N|N|DWIJ80|FL|||PONCE, VALERIANO TORRALBA|3135.00 Circuit Court||TORRALBA-PONCE|VALERIANO|||Defendant|292015CF009299000AHC|A49JDJE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/28/2015|CLOSED|11/02/2015|M|532 FLAME TREE DR||Apollo Beach|FL|33572|White|11/27/1978|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|06/27/2015|ADJG|NT - ADJUDGED GUILTY|11/02/2015|Hillsborough County Sheriff's Office|AGUAYO, JAVIER|T641860784270|FL|N||||||N|N|N|N|DWIJ80|FL|||PONCE, VALERIANO TORRALBA|3135.00 Circuit Court||TORRALES|EVELYN|||Defendant|292009CF018964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2009|CLOSED|12/10/2009|F|4975 93RD AV||PINELLAS PARK|FL|33782-|White|04/02/1962|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/07/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||T642200626220|FL|N||||||N|N|N|N|||||| Circuit Court||TORRALES|EVELYN|||Defendant|292009CF018964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/07/2009|CLOSED|12/10/2009|F|4975 93RD AV||PINELLAS PARK|FL|33782-|White|04/02/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||T642200626220|FL|N||||||N|N|N|N|||||| Circuit Court||TORRALES|JESUS|M||Defendant|291994CF000099000BHC||FELONY ROBBERY|B||01/03/1994|CLOSED|03/10/1994|M|910 E 19TH AVE||TAMPA|FL|33605|White|01/29/1967|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/03/1994|NOLP|NOLLE PROSSED|03/10/1994|||T642433670290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRALES|JESUS|M||Defendant|292002CF019447000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/27/2002|CLOSED|12/11/2002|M|910 E 19TH AVE||TAMPA|FL|33605|White|01/29/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2000|REDU|REDUCED TO COUNTY COURT|12/11/2002|||T642433670290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRALES|JESUS|M||Defendant|292002CF019447000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/27/2002|CLOSED|12/11/2002|M|910 E 19TH AVE||TAMPA|FL|33605|White|01/29/1967|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/30/2000|NTNINF|NT - NO INFORMATION FILED|12/11/2002|||T642433670290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRE|GERALD|A||Defendant|292001CF019191000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/16/2001|Close of ReOpen|01/14/2004|M|1808 CHERRY RIDGE LN||BRANDON|FL|33511|White|12/29/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/15/2001|NTAW|NT - ADJUDICATION WITHHELD|11/13/2002|||T600281684690|FL|N||||321.00|09/17/2003|N|N|N|N|||||TORRE, GERALD; TORRE, GERALD ANTHONY| Circuit Court||TORRE|GERALD|A||Defendant|292001CF019191000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/16/2001|Close of ReOpen|01/14/2004|M|1808 CHERRY RIDGE LN||BRANDON|FL|33511|White|12/29/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/15/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/13/2002|||T600281684690|FL|N||||321.00|09/17/2003|N|N|N|N|||||TORRE, GERALD; TORRE, GERALD ANTHONY| Circuit Court||TORRE|GERALD|A||Defendant|292001CF019191000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/16/2001|Close of ReOpen|01/14/2004|M|1808 CHERRY RIDGE LN||BRANDON|FL|33511|White|12/29/1968|3|M2|856.011|856.011 DISORDERLY INTOXICATION|12/15/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/13/2002|||T600281684690|FL|N||||321.00|09/17/2003|N|N|N|N|||||TORRE, GERALD; TORRE, GERALD ANTHONY| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292016CF001268000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2016|CLOSED|02/17/2016|M|5411 INVERNESS LN|APT 115|TEMPLE TERRACE|FL|33617|White|01/31/1996|2|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |01/26/2016|NTNINF|NT - NO INFORMATION FILED|02/15/2016|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292016CF001268000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/26/2016|CLOSED|02/17/2016|M|5411 INVERNESS LN|APT 115|TEMPLE TERRACE|FL|33617|White|01/31/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/26/2016|REDU|REDUCED TO COUNTY COURT|02/15/2016|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/06/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|05/19/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/06/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|05/19/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/04/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/05/2018|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/06/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292017CF000182000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/05/2017|CLOSED|03/05/2018|M|5411 INVERNESS LN APT 115||Temple Terrace|FL|33617|White|01/31/1996|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|05/19/2017|||T634241960310|FL|N||||432.00|03/02/2018|N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/21/2020|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/21/2020|DFIN|DEFENDANT INCOMPETENT|11/09/2021|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/21/2020|NONE|NONE|10/28/2022|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|3|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/21/2020|NTNOLP|NT - NOLLE PROSSED|12/19/2022|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/21/2020|NONE|NONE|10/28/2022|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/21/2020|DFIN|DEFENDANT INCOMPETENT|11/09/2021|||T634241960310|FL|N||||1.00||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/21/2020|ADJG|NT - ADJUDGED GUILTY|12/19/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/21/2020|NONE|NONE|10/28/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMUE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/21/2020|DFIN|DEFENDANT INCOMPETENT|11/09/2021|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/21/2020|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/21/2020|NONE|NONE|10/28/2022|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF008503000AHC|ABUDMVE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/23/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/21/2020|DFIN|DEFENDANT INCOMPETENT|11/09/2021|Hillsborough County Sheriff's Office|CURRAN, MARK|T634241960310|FL|N||||1.00||N|N|N|N|47YL420|AL|||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|688.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF014868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/26/2020|NONE|NONE|10/28/2022|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|696.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF014868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/26/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|12/17/2021|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|696.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292020CF014868000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/28/2020|Close of ReOpen|12/19/2022|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/26/2020|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS|696.00 Circuit Court||TORRE DEL FINO|FRANCIS|ANTHONY||Defendant|292021CF009945000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/19/2021|CLOSED|08/24/2021|M|12810 UNIVERSITY CLUB DR 102||Tampa|FL|33612|White|01/31/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/15/2021|NTLOR|NT - LETTER OF RELEASE|08/24/2021|||T634241960310|FL|N||||||N|N|N|N|||||TORRE DELFINO, FRANCIS ANTHONY; TORRE DEL FINO, FRANCIS A; TORRE DELFINO, FRANCIS A; TORREDELFINO, FRANCIS| Circuit Court||TORRE-MEDINA|SULLY|MARIE||Defendant|292014CF005857000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/23/2014|CLOSED|09/17/2014|F|4422 RIDGELINE CR||TAMPA|FL|33624|Hispanic|03/03/1985|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/23/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||T653793855830|FL|N||||370.00|12/31/2014|N|N|N|N|||||TORRE MEDINA, SULLY M; TORRE-MEDINA, SULLY; TORREMEDINA, SULLY MARIE| Circuit Court||TORRE-MEDINA|SULLY|MARIE||Defendant|292014CF005857000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/23/2014|CLOSED|09/17/2014|F|4422 RIDGELINE CR||TAMPA|FL|33624|Hispanic|03/03/1985|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/23/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||T653793855830|FL|N||||370.00|12/31/2014|N|N|N|N|||||TORRE MEDINA, SULLY M; TORRE-MEDINA, SULLY; TORREMEDINA, SULLY MARIE| Circuit Court||TORRE-MEDINA|SULLY|MARIE||Defendant|292015CF001326000AHC|7889XEP|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2015|Close of ReOpen|04/16/2018|F|4422 RIDGELINE CR||TAMPA|FL|33624|Hispanic|03/03/1985|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|01/27/2015|ADJG|NT - ADJUDGED GUILTY|11/13/2015|Tampa Police Department|VAN TREESE, SCOTT|T653793855830|FL|N||||1733.00||N|N|N|N|487PH|FL|||TORRE MEDINA, SULLY M; TORRE-MEDINA, SULLY; TORREMEDINA, SULLY MARIE|462.00 Circuit Court||TORRE-MEDINA|SULLY|MARIE||Defendant|292015CF001326000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2015|Close of ReOpen|04/16/2018|F|4422 RIDGELINE CR||TAMPA|FL|33624|Hispanic|03/03/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2015|NTNOLP|NT - NOLLE PROSSED|09/29/2015|||T653793855830|FL|N||||1733.00||N|N|N|N|||||TORRE MEDINA, SULLY M; TORRE-MEDINA, SULLY; TORREMEDINA, SULLY MARIE|462.00 Circuit Court||TORRE-MEDINA|SULLY|MARIE||Defendant|292015CF001326000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/27/2015|Close of ReOpen|04/16/2018|F|4422 RIDGELINE CR||TAMPA|FL|33624|Hispanic|03/03/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/27/2015|NTNOLP|NT - NOLLE PROSSED|09/29/2015|||T653793855830|FL|N||||1733.00||N|N|N|N|||||TORRE MEDINA, SULLY M; TORRE-MEDINA, SULLY; TORREMEDINA, SULLY MARIE|462.00 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007818000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/17/2016|Close of ReOpen|07/18/2019|M|5224 WINDTREE DR||CLEARWATER|FL|33760|White|12/21/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T663426864610|FL|N||||230.78||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO|994.22 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007818000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/17/2016|Close of ReOpen|07/18/2019|M|5224 WINDTREE DR||CLEARWATER|FL|33760|White|12/21/1986|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/01/2016|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T663426864610|FL|N||||230.78||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO|994.22 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007818000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/17/2016|Close of ReOpen|07/18/2019|M|5224 WINDTREE DR||CLEARWATER|FL|33760|White|12/21/1986|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/01/2016|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T663426864610|FL|N||||230.78||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO|994.22 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007818000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/17/2016|Close of ReOpen|07/18/2019|M|5224 WINDTREE DR||CLEARWATER|FL|33760|White|12/21/1986|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2016|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T663426864610|FL|N||||230.78||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO|994.22 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007818000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/17/2016|Close of ReOpen|07/18/2019|M|5224 WINDTREE DR||CLEARWATER|FL|33760|White|12/21/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2016|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||T663426864610|FL|N||||230.78||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO|994.22 Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007819000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|06/17/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2016|CONS|CONSOLIDATED CASE|06/17/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007819000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|06/17/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/01/2016|CONS|CONSOLIDATED CASE|06/17/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007819000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|06/17/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/01/2016|CONS|CONSOLIDATED CASE|06/17/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007819000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|06/17/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|CONS|CONSOLIDATED CASE|06/17/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007819000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|06/17/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/01/2016|CONS|CONSOLIDATED CASE|06/17/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007861000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|10/06/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/01/2016|NTLOR|NT - LETTER OF RELEASE|10/06/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORRE-ORTIZ|JOEL|FRANCISCO||Defendant|292016CF007861000AHC||FELONY BURGLARY|O|Ward, Laura E|06/01/2016|CLOSED|10/06/2016|M|5342 MADISON LAKE CR||TAMPA|FL|33619|White|12/21/1986|8|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/01/2016|NTLOR|NT - LETTER OF RELEASE|10/06/2016|||T663426864610|FL|N||||||N|N|N|N|||||TORREORTIZ, JOEL FRANCISCO| Circuit Court||TORREALBA|CARLOS|HENDERSON||Defendant|292014CF002321000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/15/2014|CLOSED|10/01/2014|M|14155 SW 87TH ST APT E202||MIAMI|FL|33183|White|03/30/1978|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/15/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||T641108781100|FL|N||||||N|N|N|N|||||| Circuit Court||TORREALBA|CARLOS|HENDERSON||Defendant|292014CF002321000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/15/2014|CLOSED|10/01/2014|M|14155 SW 87TH ST APT E202||MIAMI|FL|33183|White|03/30/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2014|NTNOLP|NT - NOLLE PROSSED|10/01/2014|||T641108781100|FL|N||||||N|N|N|N|||||| Circuit Court||TORREALBA|JUAN|PABLO||Defendant|292009CF018807000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/05/2009|Close of ReOpen|01/27/2010|M|AT LARGE||XXXXX|FL|XXXXX|White|07/14/1964|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||T641435640540|FL|N||||||N|N|N|N||||||757.00 Circuit Court||TORREALBA|JUAN|PABLO||Defendant|292010CF006289000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/23/2010|CLOSED|06/21/2010|M|AT LARGE||XXXXX|FL|XXXXX|White|07/14/1964|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/22/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||T641435640540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORREALBA|JUAN|PABLO||Defendant|292010CF006289000AHC||FELONY BURGLARY|B|Pomponio, Denise A|04/23/2010|CLOSED|06/21/2010|M|AT LARGE||XXXXX|FL|XXXXX|White|07/14/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/22/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||T641435640540|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012097000CHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2014|CLOSED|06/09/2015|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2015|||T624520661090|FL|N||||515.00|04/25/2022|N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012097000CHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2014|CLOSED|06/09/2015|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2015|||T624520661090|FL|N||||515.00|04/25/2022|N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012097000CHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2014|CLOSED|06/09/2015|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/17/2014|NTNINF|NT - NO INFORMATION FILED|09/04/2014|||T624520661090|FL|N||||515.00|04/25/2022|N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012097000CHC||FELONY BURGLARY|D|Green, G Gregory|09/04/2014|CLOSED|06/09/2015|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/17/2014|ADJG|NT - ADJUDGED GUILTY|06/09/2015|||T624520661090|FL|N||||515.00|04/25/2022|N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012099000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2014|CLOSED|09/04/2014|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/17/2014|CONS|CONSOLIDATED CASE|09/04/2014|||T624520661090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012099000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2014|CLOSED|09/04/2014|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|3|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/17/2014|CONS|CONSOLIDATED CASE|09/04/2014|||T624520661090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012099000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2014|CLOSED|09/04/2014|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|CONS|CONSOLIDATED CASE|09/04/2014|||T624520661090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRECILLA|LUIS|||Defendant|292014CF012099000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2014|CLOSED|09/04/2014|M|5115 SW 116 AVE||MIAMI|FL|33165|White|03/29/1966|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2014|CONS|CONSOLIDATED CASE|09/04/2014|||T624520661090|FL|N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|HOLLY|ELIZABETH||Defendant|292009CF005355000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|03/25/2009|CLOSED|10/16/2009|F|707 CYPRESS PL||SUN CITY CENTER|FL|33573|White|01/08/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|10/16/2009|||T625325785011|FL|N||||590.00|07/13/2010|N|N|N|N|||||| Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF009014000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||195.74||N|N|N|N||||||500.26 Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF009014000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||195.74||N|N|N|N||||||500.26 Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF009014000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||195.74||N|N|N|N||||||500.26 Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF013631000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||||N|N|N|N||||||646.00 Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF013631000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|09/16/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||||N|N|N|N||||||646.00 Circuit Court||TORREGIANTE|JOSHUA|JOSEPH||Defendant|292019CF013631000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|12/17/2019|M|1956 FIESTA RIDGE CT||Tampa|FL|33604|White|07/31/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/14/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||T625430002710|FL|N||||||N|N|N|N||||||646.00 Circuit Court||TORREGIANTE|PAMELA|COGGINS||Defendant|291983CF006782000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/09/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|SAMSON|||Defendant|292001AP012886000AHC||CONVAPPEALS|B|Behnke, Debra|08/22/2001|CLOSED|10/17/2006|M|1609 #A WHITEBRIDGE DRIVE||PALM HARBOR|FL|34684|White|12/23/1973|1|NN|0001|0001 NOTICE OF APPEAL|08/20/2001||||||||N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|SHARON|THERESA||Defendant|291990CF001660000BHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|F|1310 35TH ST N||ST PETERSBURG|FL|33713|White|09/30/1963|1|F3|893131F|893131F POSSESSION|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||T62579863850IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|SHARON|THERESA||Defendant|291990CF001660000BHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|F|1310 35TH ST N||ST PETERSBURG|FL|33713|White|09/30/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||T62579863850IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|SHARON|THERESA||Defendant|291990CF001660000BHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|F|1310 35TH ST N||ST PETERSBURG|FL|33713|White|09/30/1963|3|M1|8931474|8931474 POSSESS USE ETC DRUG PARAPHER|01/31/1990|NTNINF|NT - NO INFORMATION FILED|03/30/1990|||T62579863850IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|SHARON|THERESA||Defendant|291996CF013766000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/10/1996|CLOSED|10/31/1996|F|1310 35TH ST N||ST PETERSBURG|FL|33713|White|09/30/1963|1|F3|893136A|893136A POSSESSION|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T62579863850IDCARD|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TORREGIANTE|SHARON|THERESA||Defendant|291996CF013766000AHC||FELONY DRUG OFFENSE||Foster, Florence|09/10/1996|CLOSED|10/31/1996|F|1310 35TH ST N||ST PETERSBURG|FL|33713|White|09/30/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T62579863850IDCARD|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TORREGIANTE|STEPHEN|MICHAEL||Defendant|291989CF013571000AHC||FELONY ROBBERY|E||08/23/1989|CLOSED|08/20/1990|M|6503 GOLDEN PLACE||TAMPA|FL|33634|White|05/04/1972|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|07/21/1989|NOLP|NOLLE PROSSED|08/20/1990|||T625793721640|FL|N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|STEPHEN|M||Defendant|291990CF001660000AHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|M|4706 BEAUMONT||TAMPA|FL|33611|White|07/20/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/1990|NTNINF|NT - NO INFORMATION FILED|03/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|STEPHEN|M||Defendant|291990CF001660000AHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|M|4706 BEAUMONT||TAMPA|FL|33611|White|07/20/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORREGIANTE|STEPHEN|M||Defendant|291990CF001660000AHC||FELONY DRUG OFFENSE|A||02/01/1990|Close of ReOpen|07/23/2013|M|4706 BEAUMONT||TAMPA|FL|33611|White|07/20/1953|1|F3|893131F|893131F POSSESSION|01/31/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORREGROSSA-BIERWIRTH|DONNA|LAURIE||Defendant|292018CF002757000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2018|CLOSED|09/17/2018|F|7423 PHILATELIC DR||TAMPA|FL|34606|White|10/23/1977|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|02/23/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||T626172778831|FL|N||||495.30|02/06/2019|N|N|N|N|||||| Circuit Court||TORREGROSSA-BIERWIRTH|DONNA|LAURIE||Defendant|292018CF002757000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2018|CLOSED|09/17/2018|F|7423 PHILATELIC DR||TAMPA|FL|34606|White|10/23/1977|3|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|02/23/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2018|||T626172778831|FL|N||||495.30|02/06/2019|N|N|N|N|||||| Circuit Court||TORREGROSSA-BIERWIRTH|DONNA|LAURIE||Defendant|292018CF002757000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/23/2018|CLOSED|09/17/2018|F|7423 PHILATELIC DR||TAMPA|FL|34606|White|10/23/1977|1|F3|4560652D1|4560652D1-MEDI5000 (FT) UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|02/23/2018|NTNOLP|NT - NOLLE PROSSED|09/17/2018|||T626172778831|FL|N||||495.30|02/06/2019|N|N|N|N|||||| Circuit Court||TORRENCE|BENJAMIN|MATTHEW||Defendant|292002CF002209000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/11/2002|CLOSED|02/28/2002|M|3900 BYRNWYCK PLACE NE||ATLANTA|GA|30319|Black|01/29/1983|1|NN|941.02|941.02 FUGITIVE|02/07/2002|NTDISM|NT - DISMISSED|02/28/2002|||057322912|GA|N||||||N|N|N|N|||||| Circuit Court||TORRENCE|DESMOND|RAYNARD||Defendant|292019CF010416000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/26/2019|CLOSED|08/27/2019|M|3416 CHEROKEE AV W||TAMPA|FL|33611|Black|01/30/1990|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/20/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2019|||000039425388|NC|N||||||N|N|N|N|||||| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291995CF011574000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1995|CLOSED|10/20/1995|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1995|NTLOR|NT - LETTER OF RELEASE|10/20/1995|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/09/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/03/1999|NTNINF|NT - NO INFORMATION FILED|03/31/2000|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/03/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/1999|ADJG|NT - ADJUDGED GUILTY|08/15/2002|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018115000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/08/1999|Close of ReOpen|08/15/2002|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|6|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|03/03/1999|NTNINF|NT - NO INFORMATION FILED|03/31/2000|||T652421759260|FL|N||||23.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|352.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/1999|CLOSED|03/31/2000|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F3|893131|893131 POSSESSION/DELIVERY|03/03/1999|CONS|CONSOLIDATED CASE|03/31/2000|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/1999|CLOSED|03/31/2000|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F3|893131|893131 POSSESSION/DELIVERY|03/03/1999|CONS|CONSOLIDATED CASE|03/31/2000|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/1999|CLOSED|03/31/2000|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F3|893131|893131 POSSESSION/DELIVERY|03/03/1999|CONS|CONSOLIDATED CASE|03/31/2000|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|291999CF018119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/03/1999|CLOSED|03/31/2000|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|4|F3|893131|893131 POSSESSION/DELIVERY|03/03/1999|CONS|CONSOLIDATED CASE|03/31/2000|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292003CF017881000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/13/2003|CLOSED|01/26/2004|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|1008.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292003CF017881000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/13/2003|CLOSED|01/26/2004|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|1008.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|10|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|6|M2|8120143A|8120143A PETIT THEFT|03/01/2005|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|13|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|11|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF004579000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/08/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|12|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/01/2005|NTNINF|NT - NO INFORMATION FILED|03/16/2005|||T652421759260|FL|N||||105.01||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|566.99 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF005066000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/15/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/16/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||T652421759260|FL|N||||102.20||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|557.80 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF005066000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/15/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/16/2005|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||102.20||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|557.80 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF005066000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/15/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/16/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||T652421759260|FL|N||||102.20||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|557.80 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292005CF005066000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|03/15/2005|Close of ReOpen|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/16/2005|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||T652421759260|FL|N||||102.20||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|557.80 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292008CF016997000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/31/2008|CLOSED|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|695.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292008CF016997000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/31/2008|CLOSED|12/04/2008|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|695.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F3|831.28(2)a|831.28(2)aCOUNTERFEIT PAYMENT INSTRUMENT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|3|F3|831.28(2)a|831.28(2)aCOUNTERFEIT PAYMENT INSTRUMENT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F3|8120142C1|8120142C1GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|2|F3|8120142C1|8120142C1GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F3|831.02|831.02UTTERING A FORGED INSTRUMENT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292012CF007846000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2012|CLOSED|03/17/2015|F|1220 BARCLAY WOOD DR||RUSKIN|FL|33570|White|11/26/1975|1|F3|831.02|831.02UTTERING A FORGED INSTRUMENT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|977.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292014CF016141000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/04/2014|CLOSED|03/17/2015|F|506 50TH ST S APT 35||TAMPA|FL|33619|White|11/26/1975|4|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|10/29/2014|ADJG|NT - ADJUDGED GUILTY|03/17/2015|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|665.00 Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292018CF001551000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/01/2018|CLOSED|02/15/2018|F|9903 MAGGIE ST||GIBSONTON|FL|33534|White|11/26/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/25/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2018|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292021CF013195000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/29/2021|CLOSED|11/15/2021|F|9903 MAGGIE ST||GIBSONTON|FL|33534|White|11/26/1975|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/19/2021|CONS|CONSOLIDATED CASE|11/15/2021|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA| Circuit Court||TORRENCE|JILL|ALLISON||Defendant|292021CF013198000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/15/2021|Close of ReOpen|01/17/2024|F|9903 MAGGIE ST||GIBSONTON|FL|33534|White|11/26/1975|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|05/19/2021|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T652421759260|FL|N||||||N|N|N|N|||||TORRANCE, JILL ALLISON; TORRENCE, JILL A; TORRENCE, NAUDIA|49540.00 Circuit Court||TORRENCE|ROBERT|||Defendant|292009CF005245000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|03/25/2009|Close of ReOpen|10/08/2009|M|AT LARGE||UNKNOWN|FL|99999|Black|09/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||T652760643440|FL|N||||||N|N|N|N||||||2814.00 Circuit Court||TORRENCE|ROBERT|||Defendant|292009CF005245000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|03/25/2009|Close of ReOpen|10/08/2009|M|AT LARGE||UNKNOWN|FL|99999|Black|09/24/1964|3|M1|796072F4B|796072F4B SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND|03/25/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||T652760643440|FL|N||||||N|N|N|N||||||2814.00 Circuit Court||TORRENCE|ROBERT|||Defendant|292009CF005245000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|03/25/2009|Close of ReOpen|10/08/2009|M|AT LARGE||UNKNOWN|FL|99999|Black|09/24/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2009|||T652760643440|FL|N||||||N|N|N|N||||||2814.00 Circuit Court||TORRENS|DIANE|||Defendant|291984CF002075000AHC||FELONY OTHER FELONY||Pomponio, Denise A|02/25/1991|CLOSED|03/27/1991|F|6221 IMPERIAL KEYE||TAMPA|FL|33615|White|09/15/1955|1|NN|1|1 NOTICE OF APPEAL|02/22/1984|CMANA|CONVMANDATE AFFIRMED|03/27/1991|||||N||||||N|N|N|N|||||| Circuit Court||TORRENS|HAROLD|RAWLS||Defendant|292000CF012026000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/15/2000|CLOSED|07/28/2000|M|NI||AT LARGE|FL|99999|White|01/07/1941|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/15/2000|REDU|REDUCED TO COUNTY COURT|07/28/2000|||E240100410070|FL|N||||||N|N|N|N|||||REWLIS, TORRENS HAROLD; TORRENS, HAROLD R| Circuit Court||TORRENS|KENNETH|||Defendant|291991CF005606000AHC||FELONY OTHER FELONY|A||04/17/1991|CLOSED|06/28/1991|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTDISM|NT - DISMISSED|06/28/1991|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY| Circuit Court||TORRENS|KENNETH|||Defendant|291993CF004716000AHC||FELONY THEFT FORGERY FRAUD|O||04/13/1993|CLOSED|05/14/1993|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTLOR|NT - LETTER OF RELEASE|05/14/1993|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY| Circuit Court||TORRENS|KENNETH|||Defendant|291993CF004924000AHC||FELONY THEFT FORGERY FRAUD|A||04/16/1993|CLOSED|12/15/1993|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|NOLP|NOLLE PROSSED|12/15/1993|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY| Circuit Court||TORRENS|KENNETH|||Defendant|291996CF007610000AHC||FELONY WORTHLESS CHECK|C||05/17/1996|CLOSED|03/27/1997|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1995|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY| Circuit Court||TORRENS|KENNETH|||Defendant|291996CF012264000AHC||FELONY THEFT FORGERY FRAUD|C||08/14/1996|CLOSED|10/29/1996|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|M2|8120142D|8120142D PETIT THEFT|08/01/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1996|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY|121.00 Circuit Court||TORRENS|KENNETH|||Defendant|292003CF009328000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/03/2003|Close of ReOpen|08/04/2006|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY|311.00 Circuit Court||TORRENS|KENNETH|||Defendant|292005CF023823000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/06/2005|Close of ReOpen|01/23/2007|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|M1|784.048(2)|784.048(2) STALKING|09/13/2005|JTADJG|JT - ADJUDICATED GUILTY|08/10/2006|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY|1333.50 Circuit Court||TORRENS|KENNETH|||Defendant|292005CF023823000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/06/2005|Close of ReOpen|01/23/2007|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/03/2005|NTNINF|NT - NO INFORMATION FILED|05/17/2006|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY|1333.50 Circuit Court||TORRENS|KENNETH|||Defendant|292005CF023823000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/06/2005|Close of ReOpen|01/23/2007|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|2|F2|810023|810023 BURGLARY OF A DWELLING|12/02/2005|JUNG|JT - NOT GUILTY VERDICT|08/10/2006|||T652500634210|FL|N||||||N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY|1333.50 Circuit Court||TORRENS|KENNETH|||Defendant|292011CF004655000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|03/24/2011|CLOSED|04/28/2011|M|1500 12TH STREET||PALM HARBOR|FL|34683|White|11/21/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/08/2010|NOLP|NOLLE PROSSED|04/28/2011|||T652500634210|FL|N||||967.57|04/26/2011|N|N|N|N|||||TORRENS, KEN; TORRENS, KENNY| Circuit Court||TORRENS|RODNEY|WAYNE||Defendant|291992CF006295000AHC||FELONY OTHER FELONY|F||05/05/1992|CLOSED|01/20/1993|M|1022 W BLANN DR||TAMPA|FL|33603|White|11/05/1946|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1992|NOLP|NOLLE PROSSED|12/14/1992|||T652739464050|FL|N||||||N|N|N|N|||||| Circuit Court||TORRENS-COOPER|BRUNILDA|||Defendant|292003CF005529000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2003|Close of ReOpen|04/14/2005|F|3802 NORTHGREEN AVE APT 2205||TAMPA|FL|33624|White|05/28/1963|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/03/2003|NTAW|NT - ADJUDICATION WITHHELD|03/11/2004|||T652060636880|FL|N||||903.00||N|N|N|N|||||TORRENS-COOPER, BRUNI|80.00 Circuit Court||TORRENS-COOPER|BRUNILDA|||Defendant|292007CF026884000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2007|CLOSED|01/15/2008|F|3802 NORTHGREEN AVE APT 2205||TAMPA|FL|33624|White|05/28/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/14/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||T652060636880|FL|N||||||N|N|N|N|||||TORRENS-COOPER, BRUNI| Circuit Court||TORRENS-COOPER|BRUNILDA|||Defendant|292007CF026884000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2007|CLOSED|01/15/2008|F|3802 NORTHGREEN AVE APT 2205||TAMPA|FL|33624|White|05/28/1963|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/14/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||T652060636880|FL|N||||||N|N|N|N|||||TORRENS-COOPER, BRUNI| Circuit Court||TORRENS-COOPER|BRUNILDA|||Defendant|292007CF026884000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2007|CLOSED|01/15/2008|F|3802 NORTHGREEN AVE APT 2205||TAMPA|FL|33624|White|05/28/1963|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/14/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||T652060636880|FL|N||||||N|N|N|N|||||TORRENS-COOPER, BRUNI| Circuit Court||TORRENT|MARIO|||Defendant|292006CF004502000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/06/2006|CLOSED|03/28/2006|M|2708 W RIOVISTA AV APT 1||TAMPA|FL|33614|White|10/22/1947|1|NN|941.02|941.02 FUGITIVE|03/06/2006|NTDISM|NT - DISMISSED|03/28/2006|||T653540473820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRENT|MARIO|||Defendant|292008CF010240000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/06/2008|CLOSED|07/21/2008|M|2708 W RIOVISTA AV APT 1||TAMPA|FL|33614|White|10/22/1947|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/03/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T653540473820|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TORRENT|MARIO|||Defendant|292008CF010240000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/06/2008|CLOSED|07/21/2008|M|2708 W RIOVISTA AV APT 1||TAMPA|FL|33614|White|10/22/1947|2|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T653540473820|FL|N||||||N|N|N|N||||||697.00 Circuit Court||TORRENT|MARIO|||Defendant|292008CF010904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2008|CLOSED|06/27/2008|M|2708 W RIOVISTA AV APT 1||TAMPA|FL|33614|White|10/22/1947|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2008|CONS|CONSOLIDATED CASE|06/25/2008|||T653540473820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRENTE|CARLOS|A||Defendant|291997CF001189000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/22/1997|CLOSED|09/12/2000|M|1014 65TH STREET||HIALEAH|FL|33012|White|04/18/1950|1|F3|4401054A1|4401054A1 PRESENT FALSE STATEMENT OF IN|01/26/1996|PTAF|PRE-TRIAL ACCEPTANCE|05/31/2002|||||N||||112.00|12/18/2001|N|N|N|N|||||| Circuit Court||TORRERO|YARAMIS|||Defendant|292011CF009839000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/26/2011|CLOSED|11/07/2011|F|2690 CORAL LANDINGS BL APT 517||PALM HARBOR|FL|34684|White|04/26/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2011|NTAW|NT - ADJUDICATION WITHHELD|11/07/2011|||||N||||722.00|07/02/2012|N|N|N|N|||||| Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002819000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||T620003711210|FL|N||||268.00||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|12.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002819000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/30/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||T620003711210|FL|N||||268.00||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|12.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002820000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/20/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|280.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002820000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|280.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002820000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/20/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|280.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF002820000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/21/2002|Close of ReOpen|12/18/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/20/2002|NTAW|NT - ADJUDICATION WITHHELD|05/08/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C|280.00 Circuit Court||TORRES|ABDEL|C||Defendant|292002CF003563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2002|CLOSED|04/09/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2002|CONS|CONSOLIDATED CASE|04/09/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C| Circuit Court||TORRES|ABDEL|C||Defendant|292002CF003563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2002|CLOSED|04/09/2002|M|220 51ST AV SW||MIAMI|FL|33134-|White|04/01/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/20/2002|CONS|CONSOLIDATED CASE|04/09/2002|||T620003711210|FL|N||||||N|N|N|N|||||DIMICHELE, ANDRES; DOE, JOHN; TORRES, ABDEL; TORRES, ABDIL C| Circuit Court||TORRES|ABEL|||Defendant|292008CF009784000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/21/2008|CLOSED|01/27/2009|M|2822 S JERRY SMITH RD||DOVER|FL|33527|White|05/12/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2008|NOLP|NOLLE PROSSED|01/27/2009|||T620000771720|FL|N||||352.00|04/03/2009|N|N|N|N|||||ROA, ABEL TORRES; RODRIGUEZ, EDGAR; TORRES, ABEL ROA| Circuit Court||TORRES|ABEL|||Defendant|292008CF009784000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/21/2008|CLOSED|01/27/2009|M|2822 S JERRY SMITH RD||DOVER|FL|33527|White|05/12/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||T620000771720|FL|N||||352.00|04/03/2009|N|N|N|N|||||ROA, ABEL TORRES; RODRIGUEZ, EDGAR; TORRES, ABEL ROA| Circuit Court||TORRES|ABEL|||Defendant|292008CF009784000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/21/2008|CLOSED|01/27/2009|M|2822 S JERRY SMITH RD||DOVER|FL|33527|White|05/12/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2008|NTAW|NT - ADJUDICATION WITHHELD|01/27/2009|||T620000771720|FL|N||||352.00|04/03/2009|N|N|N|N|||||ROA, ABEL TORRES; RODRIGUEZ, EDGAR; TORRES, ABEL ROA| Circuit Court||TORRES|ADELAIDAE|||Defendant|291999CF004784000AHC||FELONY THEFT FORGERY FRAUD|O||03/20/1999|CLOSED|05/07/1999|F|1045 8TH ST NW||HOMESTEAD|FL|33030-|White|10/03/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1999|NTLOR|NT - LETTER OF RELEASE|05/07/1999|||T620000788630|FL|N||||14.00|03/08/2016|N|N|N|N|||||TORRES, ADELAIDA; TORRES, ADELAIDA DOLLY| Circuit Court||TORRES|ADOLFO|LEON||Defendant|292015CF013136000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2015|CLOSED|09/30/2015|M|814 GULF ISLAND DR||APOLLO BEACH|FL|33572|White|04/26/1988|1|F2|7840211A|7840211A-ASSA5002 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON VICTIM OVER 65|09/10/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||T620012881460|FL|N||||||N|N|N|N|||||TORRES, ADOLFO L| Circuit Court||TORRES|ADOLFO|LEON||Defendant|292015CF013136000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/10/2015|CLOSED|09/30/2015|M|814 GULF ISLAND DR||APOLLO BEACH|FL|33572|White|04/26/1988|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/10/2015|REDU|REDUCED TO COUNTY COURT|09/30/2015|||T620012881460|FL|N||||||N|N|N|N|||||TORRES, ADOLFO L| Circuit Court||TORRES|ADOLFO|LEON||Defendant|292015CF015471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2015|CLOSED|01/07/2016|M|814 GOLF ISLAND DR||APOLLO BEACH|FL|33572|White|04/26/1988|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/25/2015|NTLOR|NT - LETTER OF RELEASE|01/07/2016|||T620012881460|FL|N||||9.00|04/05/2019|N|N|N|N|||||TORRES, ADOLFO L| Circuit Court||TORRES|ADOLFO|LEON||Defendant|292015CF015471000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/26/2015|CLOSED|01/07/2016|M|814 GOLF ISLAND DR||APOLLO BEACH|FL|33572|White|04/26/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|10/25/2015|NTLOR|NT - LETTER OF RELEASE|01/07/2016|||T620012881460|FL|N||||9.00|04/05/2019|N|N|N|N|||||TORRES, ADOLFO L| Circuit Court||TORRES|ADOLFO|LEON||Defendant|292019CF010174000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2019|CLOSED|11/19/2019|M|3248 TROPHY BL||APOLLO BEACH|FL|33570|White|04/26/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T620012881460|FL|N||||7.00||N|N|N|N|||||TORRES, ADOLFO L|689.00 Circuit Court||TORRES|ADOLFO|LEON||Defendant|292019CF010174000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2019|CLOSED|11/19/2019|M|3248 TROPHY BL||APOLLO BEACH|FL|33570|White|04/26/1988|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/20/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T620012881460|FL|N||||7.00||N|N|N|N|||||TORRES, ADOLFO L|689.00 Circuit Court||TORRES|ADOLFO|LEON||Defendant|292019CF010174000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/22/2019|CLOSED|11/19/2019|M|3248 TROPHY BL||APOLLO BEACH|FL|33570|White|04/26/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/20/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T620012881460|FL|N||||7.00||N|N|N|N|||||TORRES, ADOLFO L|689.00 Circuit Court||TORRES|ADRIEL|DAVID||Defendant|291994CF000157000AHC||FELONY THEFT FORGERY FRAUD|O||01/05/1994|CLOSED|02/23/1994|M|6417 GOLDEN DR||TAMPA|FL|33615|White|08/17/1974|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1993|NTLOR|NT - LETTER OF RELEASE|02/23/1994|||T62000474297|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|AGUSTIN|EUGINE||Defendant|292004CF000985000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/16/2004|Close of ReOpen|01/19/2012|M|5020 PERENNIAL DR||HOLIDAY|FL|34690|White|09/06/1983|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|01/16/2004|NTAW|NT - ADJUDICATION WITHHELD|01/16/2009|||T620005833260|FL|N||||1266.00|02/27/2012|N|N|N|N|||||TORRES, AGUSTIN E| Circuit Court||TORRES|ALBERT|||Defendant|291991CF006420000AHC||FELONY CRIMES AGAINST A PERSON|E||05/06/1991|CLOSED|11/20/1991|M|2403 E. LINEBAUGH||TAMPA|FL|33612|White|11/22/1930|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1991|NTNINF|NT - NO INFORMATION FILED|08/06/1991|||||N||||||N|N|N|N|||||TORRES, PANADERO| Circuit Court||TORRES|ALBERT|||Defendant|291991CF006420000AHC||FELONY CRIMES AGAINST A PERSON|E||05/06/1991|CLOSED|11/20/1991|M|2403 E. LINEBAUGH||TAMPA|FL|33612|White|11/22/1930|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1991|ADJG|NT - ADJUDGED GUILTY|11/20/1991|||||N||||||N|N|N|N|||||TORRES, PANADERO| Circuit Court||TORRES|ALBERTO|BOY||Defendant|292001CF012595000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/16/2001|Close of ReOpen|09/18/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2001|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|537.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292002CF007051000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/01/2002|Close of ReOpen|09/18/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|474.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292002CF007051000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/01/2002|Close of ReOpen|09/18/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|474.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292002CF007051000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/01/2002|Close of ReOpen|09/18/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|474.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292002CF007051000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|05/01/2002|Close of ReOpen|09/18/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|474.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292002CF012556000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2002|CLOSED|09/10/2002|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/03/2002|NTLOR|NT - LETTER OF RELEASE|09/10/2002|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO| Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF000203000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/04/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||T620000760510|FL|N||||389.18||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|911.49 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF000203000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/04/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||T620000760510|FL|N||||389.18||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|911.49 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF000203000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/04/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2007|||T620000760510|FL|N||||389.18||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|911.49 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF000203000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/04/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T620000760510|FL|N||||389.18||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|911.49 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF000203000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/04/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T620000760510|FL|N||||389.18||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|911.49 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF008316000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/24/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2007|NOLP|NOLLE PROSSED|08/06/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO| Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF008316000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/24/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|NOLP|NOLLE PROSSED|08/06/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO| Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF008316000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/24/2007|Close of ReOpen|06/13/2011|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/24/2007|NTNINF|NT - NO INFORMATION FILED|05/14/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO| Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF010411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|360.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF010411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|360.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF010411000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/22/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|04/22/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|360.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF012780000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/21/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/06/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|462.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF012780000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/21/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|462.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292007CF012780000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/21/2007|CLOSED|10/24/2007|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/06/2007|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|462.00 Circuit Court||TORRES|ALBERTO|BOY||Defendant|292012CF015512000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|10/26/2012|Close of ReOpen|09/30/2013|M|212 3RD AV SE||RUSKIN|FL|33570-|White|02/11/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2012|JTADJG|JT - ADJUDICATED GUILTY|08/27/2013|||T620000760510|FL|N||||||N|N|N|N|||||TORRES, ALBERT; TORRES, ALBERTO|818.00 Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016224000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/13/2014|CLOSED|07/07/2016|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/05/2014|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||T620010950890|FL|N||||378.08||N|N|N|N|||||TORRES, JOSHUA|186.92 Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016224000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/13/2014|CLOSED|07/07/2016|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|11/05/2014|NTNOLP|NT - NOLLE PROSSED|07/05/2016|||T620010950890|FL|N||||378.08||N|N|N|N|||||TORRES, JOSHUA|186.92 Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016224000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/13/2014|CLOSED|07/07/2016|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|3|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|11/05/2014|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||T620010950890|FL|N||||378.08||N|N|N|N|||||TORRES, JOSHUA|186.92 Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016224000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|11/13/2014|CLOSED|07/07/2016|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2014|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||T620010950890|FL|N||||378.08||N|N|N|N|||||TORRES, JOSHUA|186.92 Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016225000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|11/05/2014|CLOSED|11/13/2014|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|1|FL|782041A2|782041A2-GUNS0017 (FL) ATTEMPTED FIRST DEGREE FELONY MURDER FIREARM|11/05/2014|CONS|CONSOLIDATED CASE|11/13/2014|||T620010950890|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|ALBERTO|JOSHUA||Defendant|292014CF016272000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/06/2014|CLOSED|11/25/2014|M|2306 NE 33RD TER||CAPE CORAL|FL|33909|White|03/09/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/05/2014|CONS|CONSOLIDATED CASE|11/25/2014|||T620010950890|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|ALBERTO|||Defendant|292019CF004466000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2019|CLOSED|05/19/2020|M|604 LARRIE ELLEN WY||BRANDON|FL|33511|White|03/03/2001|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/02/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/19/2020|||T620000010831|FL|N||||50.00||N|N|N|N||||||349.66 Circuit Court||TORRES|ALBERTO|||Defendant|292019CF004466000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2019|CLOSED|05/19/2020|M|604 LARRIE ELLEN WY||BRANDON|FL|33511|White|03/03/2001|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/02/2019|SCFD|STATE CLOSED FILE DIVERSION|01/21/2020|||T620000010831|FL|N||||50.00||N|N|N|N||||||349.66 Circuit Court||TORRES|ALBERTO|||Defendant|292022CF017295000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/23/2022|CLOSED|03/13/2023|M|4620 NW 45TH CT||OCALA|FL|34482|Black|05/03/1948|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/21/2022|NTLOR|NT - LETTER OF RELEASE|03/13/2023|||T620000481630|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALDOLPHO|||Defendant|291994CF003181000AHC||FELONY CRIMES AGAINST A PERSON|A||03/10/1994|CLOSED|07/18/1994|M|5708 DOWNING STREET||DOVER|FL|33527|White|02/23/1968|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1994|NOLP|NOLLE PROSSED|07/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ALDOLPHO|||Defendant|291994CF003181000AHC||FELONY CRIMES AGAINST A PERSON|A||03/10/1994|CLOSED|07/18/1994|M|5708 DOWNING STREET||DOVER|FL|33527|White|02/23/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ALE|R||Defendant|292006CF007521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2006|CLOSED|07/12/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|White|11/27/1987|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/23/2005|REDU|REDUCED TO COUNTY COURT|07/12/2006|||T620016874270|FL|N||||||N|N|N|N|||||TORRES, ALI ROA| Circuit Court||TORRES|ALE|R||Defendant|292006CF007521000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2006|CLOSED|07/12/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|White|11/27/1987|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|12/23/2005|NTNINF|NT - NO INFORMATION FILED|07/12/2006|||T620016874270|FL|N||||||N|N|N|N|||||TORRES, ALI ROA| Circuit Court||TORRES|ALEJANDRO|||Defendant|291994CF011670000AHC||FELONY DRUG OFFENSE|G||09/14/1994|CLOSED|04/23/1996|M|XXX||XXX|FL|NI|White|06/18/1950|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1994|NTNINF|NT - NO INFORMATION FILED|09/26/1994|||||N||||||N|N|N|N||||||52512.00 Circuit Court||TORRES|ALEJANDRO|||Defendant|291994CF011670000AHC||FELONY DRUG OFFENSE|G||09/14/1994|CLOSED|04/23/1996|M|XXX||XXX|FL|NI|White|06/18/1950|2|F1|8931351B1C|8931351B1C TRAFFICKING|09/13/1994|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||||N||||||N|N|N|N||||||52512.00 Circuit Court||TORRES|ALEJANDRO|||Defendant|291994CF011670000AHC||FELONY DRUG OFFENSE|G||09/14/1994|CLOSED|04/23/1996|M|XXX||XXX|FL|NI|White|06/18/1950|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|09/13/1994|ADJG|NT - ADJUDGED GUILTY|04/23/1996|||||N||||||N|N|N|N||||||52512.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|5|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/04/1995|JTADJG|JT - ADJUDICATED GUILTY|06/01/1998|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|5|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/04/1995|NONE|NONE|03/17/1997|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/04/1995|JTADJG|JT - ADJUDICATED GUILTY|06/01/1998|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/04/1995|NONE|NONE|03/17/1997|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|3|FC|782041|782041 MURDER IN THE FIRST DEGREE|08/04/1995|JTADJG|JT - ADJUDICATED GUILTY|06/01/1998|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|3|FC|782041|782041 MURDER IN THE FIRST DEGREE|08/04/1995|NONE|NONE|03/17/1997|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|2|F2|812132C|812132C STRONG ARM ROBBERY|08/04/1995|JTADJG|JT - ADJUDICATED GUILTY|06/01/1998|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|2|F2|812132C|812132C STRONG ARM ROBBERY|08/04/1995|NONE|NONE|03/17/1997|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|1|FP|782041|782041 ATTEMPTED FIRST DEGREE MURDER|08/04/1995|JTADJG|JT - ADJUDICATED GUILTY|06/01/1998|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|K||Defendant|291995CF010843000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/1995|Close of ReOpen|06/08/2022|M|1056 CHADBORN DR||TAMPA|FL|33624|White|04/29/1978|1|FP|782041|782041 ATTEMPTED FIRST DEGREE MURDER|08/04/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||||N||||||N|N|N|N||||||494.00 Circuit Court||TORRES|ALEX|||Defendant|291999CF017280000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|10/03/1999|CLOSED|10/26/1999|M|1312 E 19TH AVE 1||TAMPA|FL|33605|White|04/16/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1999|NTLOR|NT - LETTER OF RELEASE|10/26/1999|||T620380671360|FL|N||||||N|N|N|N|||||TORRES, HENRY| Circuit Court||TORRES|ALEX|||Defendant|292003CF009944000BHC||FELONY ROBBERY|A|Pomponio, Denise A|06/12/2003|CLOSED|04/12/2004|M|1312 WAIKIKI WAY||TAMPA|FL|33619|White|09/01/1970|1|F1|8121312B|8121312B ROBBERY (WEAPON)|05/03/2003|NOLP|NOLLE PROSSED|04/12/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TORRES|ALEX|||Defendant|292003CF010128000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/16/2003|CLOSED|07/03/2003|M|1312 WAIKIKI WAY||TAMPA|FL|33619|White|09/01/1970|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/03/2003|CONS|CONSOLIDATED CASE|07/02/2003|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEX|||Defendant|292005CF006612000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/06/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/05/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||332.15||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525257.85 Circuit Court||TORRES|ALEX|||Defendant|292005CF006612000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/06/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|04/05/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||332.15||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525257.85 Circuit Court||TORRES|ALEX|||Defendant|292005CF006613000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/06/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/05/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525590.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF006613000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/06/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|04/05/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525590.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF006614000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2005|CLOSED|04/28/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|04/05/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006614000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2005|CLOSED|04/28/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/05/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|05/02/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/05/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006764000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|05/02/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|04/05/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006803000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/31/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525702.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF006803000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/07/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|03/31/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525702.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF006804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|05/02/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|03/31/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006804000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2005|CLOSED|05/02/2005|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|03/31/2005|CONS|CONSOLIDATED CASE|04/22/2005|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX| Circuit Court||TORRES|ALEX|||Defendant|292005CF006855000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/08/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/19/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|53152.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF007092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/01/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|632.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF007092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F2|893131A|893131A DELIVERY OF HEROIN|03/01/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|632.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF007093000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/12/2005|Close of ReOpen|09/26/2011|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/04/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|525652.00 Circuit Court||TORRES|ALEX|||Defendant|292005CF007256000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/14/2005|CLOSED|05/03/2006|M|25246 LEXINGTON OAKS BLVD||WESLEY CHAPEL|FL|33544|White|06/30/1975|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|04/06/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||T626000752300|FL|N||||||N|N|N|N|||||TORRES-CORCHADO, ALEX; TORRESCORCHADO, ALEX|522.00 Circuit Court||TORRES|ALEX|PIERRE||Defendant|292006CF005566000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2006|CLOSED|04/06/2006|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/18/2006|REDU|REDUCED TO COUNTY COURT|04/06/2006|||T62001585181|FL|N||||||N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292009CF009086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2009|CLOSED|06/15/2009|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||T62001585181|FL|N||||||N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2011|NTDISM|NT - DISMISSED|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF011965000AHC||FELONY BURGLARY|I|Lopez, Manuel A|08/05/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/02/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||827.24|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/19/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2011|NTDISM|NT - DISMISSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/14/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|16|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|15|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/14/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/19/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/11/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|PIERRE||Defendant|292011CF012568000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|08/17/2011|CLOSED|01/10/2012|M|3512 N TAMPA ST||TAMPA|FL|33603|White|05/21/1985|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2011|NOLP|NOLLE PROSSED|01/10/2012|||T62001585181|FL|N||||815.00|11/18/2015|N|N|N|N|||||TORRES, ALEX; TORRES, ALEX P| Circuit Court||TORRES|ALEX|MANUEL|Jr|Defendant|292013CF006322000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2013|CLOSED|12/31/2013|M|8018 N 10TH ST||TAMPA|FL|33604|White|04/16/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||051160117|GA|N||||262.00|06/10/2015|N|N|N|N|||||| Circuit Court||TORRES|ALEX|MANUEL|Jr|Defendant|292013CF006322000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2013|CLOSED|12/31/2013|M|8018 N 10TH ST||TAMPA|FL|33604|White|04/16/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||051160117|GA|N||||262.00|06/10/2015|N|N|N|N|||||| Circuit Court||TORRES|ALEX|MANUEL|Jr|Defendant|292013CF006322000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/03/2013|CLOSED|12/31/2013|M|8018 N 10TH ST||TAMPA|FL|33604|White|04/16/1985|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/09/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||051160117|GA|N||||262.00|06/10/2015|N|N|N|N|||||| Circuit Court||TORRES|ALEX|||Defendant|292016CF010851000AHC||FELONY OTHER FELONY|C|Judge, Senior|07/29/2016|CLOSED|06/13/2017|M|133 MONTEREY BAY DR||BOYNTON BEACH|FL|33426|White|05/21/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/21/2015|NTNOLP|NT - NOLLE PROSSED|06/13/2017|||T620015851810|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF001385000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/26/2003|Close of ReOpen|08/09/2006|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2003|SCFD|STATE CLOSED FILE DIVERSION|12/02/2003|||T620000750851|FL|N||||382.00|03/08/2005|N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF004998000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/27/2003|CLOSED|05/12/2003|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|2|F3|78702|78702 FALSE IMPRISONMENT|03/07/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||T620000750851|FL|N||||||N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF004998000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/27/2003|CLOSED|05/12/2003|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/07/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||T620000750851|FL|N||||||N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF004998000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/27/2003|CLOSED|05/12/2003|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|03/07/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||T620000750851|FL|N||||||N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF004998000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/27/2003|CLOSED|05/12/2003|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||T620000750851|FL|N||||||N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|||Defendant|292003CF004998000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/27/2003|CLOSED|05/12/2003|M|1016 E SENECA DR APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|03/05/1975|3|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|03/07/2003|NTLOR|NT - LETTER OF RELEASE|05/12/2003|||T620000750851|FL|N||||||N|N|N|N|||||TORRES, LEX| Circuit Court||TORRES|ALEXIS|REYES||Defendant|292009CF004659000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/15/2009|CLOSED|02/16/2010|M|6922 HIMES AV N||TAMPA|FL|33614-|White|02/06/1963|1|F3|713787|713787 IMPROPERLY MARKED TOW VEHICLE|03/15/2009|NOLP|NOLLE PROSSED|02/16/2010|||R236000630461|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXIS|REYES||Defendant|292009CF004659000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/15/2009|CLOSED|02/16/2010|M|6922 HIMES AV N||TAMPA|FL|33614-|White|02/06/1963|2|M1|7137812D|7137812D FAIL TO MAINTAIN/PRODUCE BUS RCRDS TOW/STORAGE|03/15/2009|NOLP|NOLLE PROSSED|02/16/2010|||R236000630461|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXIS|||Defendant|292018CF018130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|01/29/2019|M|4408 W PARIS ST||TAMPA|FL|33614|Hispanic|02/05/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/11/2018|REDU|REDUCED TO COUNTY COURT|01/29/2019|||T620000980450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXIS|||Defendant|292018CF018130000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|01/29/2019|M|4408 W PARIS ST||TAMPA|FL|33614|Hispanic|02/05/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/11/2018|REDU|REDUCED TO COUNTY COURT|01/29/2019|||T620000980450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXSANDRA|LUCIANA||Defendant|292016CF015048000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/25/2016|CLOSED|11/09/2016|F|5002 GRAINARY AV||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|03/02/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/09/2016|||T620012955820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXSANDRA|LUCIANA||Defendant|292016CF015048000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/25/2016|CLOSED|11/09/2016|F|5002 GRAINARY AV||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|03/02/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/09/2016|||T620012955820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALEXSANDRA|LUCIANA||Defendant|292016CF015048000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/25/2016|CLOSED|11/09/2016|F|5002 GRAINARY AV||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|03/02/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2016|REDU|REDUCED TO COUNTY COURT|11/09/2016|||T620012955820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALFONZO|RENTERIA||Defendant|291995CF005172000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/19/1995|Close of ReOpen|03/11/2003|M|P O BOX 1972||SUNLAND PARK|NM|88063|White|07/10/1954|1|F1|8931351A1|8931351A1 TRAFFICKING|04/18/1995|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||||N||||5.80||N|N|N|N||||||27009.20 Circuit Court||TORRES|ALFRED|NORBERT||Defendant|291995CF016709000AHC||FELONY SEXUAL OFFENSES|C||12/13/1995|CLOSED|02/26/1998|M|211 N ALBANY||TAMPA|FL|33606|White|06/06/1930|1|FC|7940112|7940112 SEXUAL BATTERY|08/01/1986|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T620014302060|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TORRES|ALFRED|NORBERT||Defendant|291995CF016709000AHC||FELONY SEXUAL OFFENSES|C||12/13/1995|CLOSED|02/26/1998|M|211 N ALBANY||TAMPA|FL|33606|White|06/06/1930|2|FC|7940112|7940112 SEXUAL BATTERY|08/01/1986|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T620014302060|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TORRES|ALFRED|NORBERT||Defendant|291995CF016709000AHC||FELONY SEXUAL OFFENSES|C||12/13/1995|CLOSED|02/26/1998|M|211 N ALBANY||TAMPA|FL|33606|White|06/06/1930|3|FC|7940112|7940112 SEXUAL BATTERY|08/01/1986|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||T620014302060|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TORRES|ALFRED|ANTONIO||Defendant|292007CF026290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2007|CLOSED|01/18/2008|M|1005 BLANN DR W||TAMPA|FL|33603-|White|07/02/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2007|REDU|REDUCED TO COUNTY COURT|01/18/2008|||T620001842420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALFRED|ANTONIO||Defendant|292007CF026290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2007|CLOSED|01/18/2008|M|1005 BLANN DR W||TAMPA|FL|33603-|White|07/02/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/18/2007|NTNINF|NT - NO INFORMATION FILED|01/18/2008|||T620001842420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALFRED|ANTONIO||Defendant|292007CF026290000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/19/2007|CLOSED|01/18/2008|M|1005 BLANN DR W||TAMPA|FL|33603-|White|07/02/1984|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2007|REDU|REDUCED TO COUNTY COURT|01/18/2008|||T620001842420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALLAN|SIENBENLIST||Defendant|292002CF013288000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33511|White|05/14/1981|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/16/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||08293656|TX|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALLAN|SIENBENLIST||Defendant|292002CF013288000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33511|White|05/14/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/16/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||08293656|TX|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALLAN|SIENBENLIST||Defendant|292002CF013288000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33511|White|05/14/1981|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/16/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||08293656|TX|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALPHONSO|||Defendant|291994CF007205000AHC||FELONY DRUG OFFENSE|O||06/05/1994|CLOSED|11/10/1994|M|7024 TIDEWATER DR||TAMPA|FL|NI|Black|05/29/1962|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||T620000621890|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALPHONSO|||Defendant|291994CF007205000AHC||FELONY DRUG OFFENSE|O||06/05/1994|CLOSED|11/10/1994|M|7024 TIDEWATER DR||TAMPA|FL|NI|Black|05/29/1962|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||T620000621890|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALVARO|ANTONIO||Defendant|291996CF011121000AHC||FELONY DRUG OFFENSE|B||07/24/1996|CLOSED|09/19/1996|M|2809 MITCHELL AVE||TAMPA|FL|33602|White|12/13/1975|2|F3|893131F|893131F POSSESSION|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||T620031754530|FL|N||||||N|N|N|N||||||483.00 Circuit Court||TORRES|ALVARO|ANTONIO||Defendant|291996CF011121000AHC||FELONY DRUG OFFENSE|B||07/24/1996|CLOSED|09/19/1996|M|2809 MITCHELL AVE||TAMPA|FL|33602|White|12/13/1975|1|F2|893131A|893131A DELIVERY|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/19/1996|||T620031754530|FL|N||||||N|N|N|N||||||483.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|3|F2|893131A|893131A DELIVERY OF COCAINE|03/23/2001|NOLP|NOLLE PROSSED|04/29/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2001|NOLP|NOLLE PROSSED|04/29/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005372000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/06/2001|Close of ReOpen|11/27/2002|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/04/2001|NOLP|NOLLE PROSSED|04/29/2002|||T620000753110|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|ALVIN|||Defendant|292001CF005373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|06/23/2005|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2001|CONS|CONSOLIDATED CASE|06/22/2001|||T620000753110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ALVIN|||Defendant|292001CF005373000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|06/23/2005|M|NI||TAMPA|FL|NI|Hispanic|08/31/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/04/2001|CONS|CONSOLIDATED CASE|06/22/2001|||T620000753110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|AMARILIS|R||Defendant|292003CF000971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2003|CLOSED|03/07/2003|F|1115 E 124TH AVE APT 13||TAMPA|FL|33612-|White|12/09/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|01/18/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2003|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/21/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2015|NTAW|NT - ADJUDICATION WITHHELD|05/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/21/2015|NTAW|NT - ADJUDICATION WITHHELD|05/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/21/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/21/2015|NTAW|NT - ADJUDICATION WITHHELD|05/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|AMARILY|||Defendant|292016CF001700000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/04/2016|Close of ReOpen|07/19/2017|F|10107 HUNTERS POINT CT||TAMPA|FL|33615|White|11/22/1991|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/21/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2016|||T620000919220|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291993CF007377000AHC||FELONY THEFT FORGERY FRAUD|A||06/08/1993|CLOSED|11/20/1995|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1994|||T62000167019|FL|N||||||N|N|N|N||||||427.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291994CF008494000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1994|CLOSED|07/25/1994|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|REDU|REDUCED TO COUNTY COURT|07/25/1994|||T62000167019|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291995CF002532000BHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|11/20/1995|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1995|ADJG|NT - ADJUDGED GUILTY|03/10/1995|||T62000167019|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291995CF002532000BHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|11/20/1995|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1995|NTNINF|NT - NO INFORMATION FILED|06/30/1995|||T62000167019|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291995CF002532000BHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|11/20/1995|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F3|893131F|893131F DELIVERY|02/23/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T62000167019|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291995CF002532000BHC||FELONY DRUG OFFENSE|A||02/23/1995|CLOSED|11/20/1995|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|2|F3|893136A|893136A POSSESSION|02/23/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T62000167019|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF006404000BHC||FELONY DRUG OFFENSE|F||04/26/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F3|893136A|893136A POSSESSION|04/25/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||T62000167019|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF006404000BHC||FELONY DRUG OFFENSE|F||04/26/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|2|F2|893131A|893131A DELIVERY|04/25/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||T62000167019|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF006404000BHC||FELONY DRUG OFFENSE|F||04/26/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||T62000167019|FL|N||||||N|N|N|N||||||511.00 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021022000AHC||FELONY BURGLARY|F||12/30/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|12/05/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||586.29||N|N|N|N||||||24.71 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021022000AHC||FELONY BURGLARY|F||12/30/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||586.29||N|N|N|N||||||24.71 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021022000AHC||FELONY BURGLARY|F||12/30/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/05/1997|NTDISM|NT - DISMISSED|04/27/1998|||T62000167019|FL|N||||586.29||N|N|N|N||||||24.71 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021022000AHC||FELONY BURGLARY|F||12/30/1997|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||586.29||N|N|N|N||||||24.71 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021080000AHC||FELONY THEFT FORGERY FRAUD|O||12/31/1997|CLOSED|02/02/1998|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|2|F3|538044|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T62000167019|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291997CF021080000AHC||FELONY THEFT FORGERY FRAUD|O||12/31/1997|CLOSED|02/02/1998|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T62000167019|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF000118000AHC||FELONY OTHER FELONY|F||01/05/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||164.49||N|N|N|N||||||146.51 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF000518000AHC||FELONY BURGLARY|F||01/09/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|4|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||164.50||N|N|N|N||||||146.50 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF000518000AHC||FELONY BURGLARY|F||01/09/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1997|NOLP|NOLLE PROSSED|04/27/1998|||T62000167019|FL|N||||164.50||N|N|N|N||||||146.50 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF000518000AHC||FELONY BURGLARY|F||01/09/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||164.50||N|N|N|N||||||146.50 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF000518000AHC||FELONY BURGLARY|F||01/09/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/05/1997|NTDISM|NT - DISMISSED|04/27/1998|||T62000167019|FL|N||||164.50||N|N|N|N||||||146.50 Circuit Court||TORRES|ANDRE|ANTHONY||Defendant|291998CF002467000AHC||FELONY OTHER FELONY|F||02/13/1998|Close of ReOpen|02/04/2009|M|4109 W OSBORNE||TAMPA|FL|33613|White|01/19/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/28/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T62000167019|FL|N||||164.50||N|N|N|N||||||146.50 Circuit Court||TORRES|ANDRE|||Defendant|292014CF018655000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/24/2014|CLOSED|02/10/2015|M|5447 BAYWATER DR||TAMPA|FL|33615|White|01/19/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||T620000670190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANDRE|||Defendant|292014CF018655000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/24/2014|CLOSED|02/10/2015|M|5447 BAYWATER DR||TAMPA|FL|33615|White|01/19/1967|2|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|12/24/2014|NTLOR|NT - LETTER OF RELEASE|02/10/2015|||T620000670190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANDRES|GUERRA||Defendant|291996CF018181000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1996|CLOSED|01/29/1997|M|5277 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/01/1967|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|NTNINF|NT - NO INFORMATION FILED|01/29/1997|||T620007711000|FL|N||||||N|N|N|N|||||TORRES, ANDRES GUERRA| Circuit Court||TORRES|ANDRES|GUERRA||Defendant|291996CF018181000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1996|CLOSED|01/29/1997|M|5277 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/01/1967|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|REDU|REDUCED TO COUNTY COURT|01/29/1997|||T620007711000|FL|N||||||N|N|N|N|||||TORRES, ANDRES GUERRA| Circuit Court||TORRES|ANDRES|GUERRA||Defendant|291996CF018181000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1996|CLOSED|01/29/1997|M|5277 GUADALUPE BLVD||WIMAUMA|FL|33598|White|04/01/1967|1|F3|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1996|REDU|REDUCED TO COUNTY COURT|01/29/1997|||T620007711000|FL|N||||||N|N|N|N|||||TORRES, ANDRES GUERRA| Circuit Court||TORRES|ANDREW|LEE||Defendant|292010CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|05/10/2011|M|335 61ST AVE E||ONECO|FL|34208|White|11/21/1989|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|11/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/05/2013|||T620012894210|FL|N||||262.00|04/03/2013|N|N|N|N|||||| Circuit Court||TORRES|ANDREW|LEE||Defendant|292010CF017899000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|05/10/2011|M|335 61ST AVE E||ONECO|FL|34208|White|11/21/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/05/2013|||T620012894210|FL|N||||262.00|04/03/2013|N|N|N|N|||||| Circuit Court||TORRES|ANDY|||Defendant|292022CF011401000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2022|Close of ReOpen|02/15/2024|M|2633 QUEEN ALBERTA DR||VALRICO|FL|33596|Hispanic|06/06/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|01/04/2023|||T620000012060|FL|N||||232.00|02/29/2024|N|N|N|N|||||| Circuit Court||TORRES|ANDY|||Defendant|292022CF011401000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2022|Close of ReOpen|02/15/2024|M|2633 QUEEN ALBERTA DR||VALRICO|FL|33596|Hispanic|06/06/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2022|NTNOLP|NT - NOLLE PROSSED|02/15/2024|||T620000012060|FL|N||||232.00|02/29/2024|N|N|N|N|||||| Circuit Court||TORRES|ANDY|||Defendant|292022CF011401000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2022|Close of ReOpen|02/15/2024|M|2633 QUEEN ALBERTA DR||VALRICO|FL|33596|Hispanic|06/06/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/23/2022|NONE|NONE|01/26/2024|||T620000012060|FL|N||||232.00|02/29/2024|N|N|N|N|||||| Circuit Court||TORRES|ANEL|MARIE||Defendant|292018CF000712000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2018|CLOSED|01/26/2018|F|14822 DAISY LN||TAMPA|FL|33613|White|08/19/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/16/2018|REDU|REDUCED TO COUNTY COURT|01/26/2018|||T620013767991|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|LUIS||Defendant|291991CF006990000AHC||FELONY CRIMES AGAINST A PERSON|D||05/16/1991|CLOSED|11/19/1991|M|9113 BAYMEADOW CT||TAMPA|FL|33615|White|02/11/1972|1|M1|78403|78403 BATTERY|12/09/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||T62001272051|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|LUIS||Defendant|291991CF006990000AHC||FELONY CRIMES AGAINST A PERSON|D||05/16/1991|CLOSED|11/19/1991|M|9113 BAYMEADOW CT||TAMPA|FL|33615|White|02/11/1972|2|M1|78403|78403 BATTERY|12/09/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||T62001272051|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|RAFAEL||Defendant|291993CF016288000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1993|CLOSED|01/13/1994|M|915 E 28TH AVE||TAMPA|FL|33605|Unavailable|01/07/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1993|REDU|REDUCED TO COUNTY COURT|01/13/1994|||A9573401ID|CA|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|L||Defendant|291994CF015801000AHC||FELONY BURGLARY|B||12/05/1994|CLOSED|10/23/1995|M|701 W INDIANA #A||TAMPA|FL|33603|White|02/25/1978|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T620012780650|FL|N||||245.00||N|N|N|N|||||TORRES, ALEX; TORRES, ANGEL LUIS|367.00 Circuit Court||TORRES|ANGEL|L||Defendant|291994CF015801000AHC||FELONY BURGLARY|B||12/05/1994|CLOSED|10/23/1995|M|701 W INDIANA #A||TAMPA|FL|33603|White|02/25/1978|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T620012780650|FL|N||||245.00||N|N|N|N|||||TORRES, ALEX; TORRES, ANGEL LUIS|367.00 Circuit Court||TORRES|ANGEL|L||Defendant|291994CF015801000AHC||FELONY BURGLARY|B||12/05/1994|CLOSED|10/23/1995|M|701 W INDIANA #A||TAMPA|FL|33603|White|02/25/1978|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T620012780650|FL|N||||245.00||N|N|N|N|||||TORRES, ALEX; TORRES, ANGEL LUIS|367.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF000353000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/31/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|111.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF000353000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|12/31/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|111.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF000353000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/31/1999|NOLP|NOLLE PROSSED|06/15/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|111.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF000353000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/07/2000|Close of ReOpen|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/31/1999|NOLP|NOLLE PROSSED|06/15/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|111.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|10|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|8|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|11|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|12|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|13|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/26/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2000|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|9|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|7|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|5|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019780000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/27/2000|CLOSED|04/26/2001|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|6|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|259.00 Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|4|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|5|F3|78702|78702 FALSE IMPRISONMENT|11/26/2000|NTNINF|NT - NO INFORMATION FILED|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292000CF019781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|12/14/2000|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|6|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/2000|REDU|REDUCED TO COUNTY COURT|12/14/2000|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292002CF004080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/14/2002|CLOSED|06/27/2002|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/13/2002|NTLOR|NT - LETTER OF RELEASE|06/27/2002|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|LEWIS||Defendant|292002CF013603000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2002|CLOSED|10/02/2002|M|8214 ROYAL SANDS CIR 209||TAMPA|FL|33615-|White|07/01/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/22/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||T625012822410|FL|N||||||N|N|N|N|||||TORRES NEGRON, ANGEL LUIS; TORRES, ANGEL L; TORRESNEGRON, ANGEL LUIS| Circuit Court||TORRES|ANGEL|DOMINGO||Defendant|292005CF008274000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/29/2005|Close of ReOpen|07/10/2008|M|10108 HYACINTH AVE #A||TAMPA|FL|33612|White|02/01/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||T620004860410|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||TORRES|ANGEL|DOMINGO||Defendant|292005CF008274000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/29/2005|Close of ReOpen|07/10/2008|M|10108 HYACINTH AVE #A||TAMPA|FL|33612|White|02/01/1986|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/28/2005|NTAW|NT - ADJUDICATION WITHHELD|02/27/2006|||T620004860410|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||TORRES|ANGEL|DOMINGO||Defendant|292005CF008274000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/29/2005|Close of ReOpen|07/10/2008|M|10108 HYACINTH AVE #A||TAMPA|FL|33612|White|02/01/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||T620004860410|FL|N||||||N|N|N|N||||||1169.00 Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010489000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|01/24/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2005|NTNINF|NT - NO INFORMATION FILED|06/20/2005|||T620018713680|FL|N||||382.00||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|5717.01 Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010489000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|01/24/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T620018713680|FL|N||||382.00||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|5717.01 Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010489000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|01/24/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/29/2005|NTNINF|NT - NO INFORMATION FILED|06/20/2005|||T620018713680|FL|N||||382.00||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|5717.01 Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010489000BHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/30/2005|Close of ReOpen|01/24/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T620018713680|FL|N||||382.00||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL|5717.01 Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2005|CLOSED|06/23/2005|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2005|CONS|CONSOLIDATED CASE|06/20/2005|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2005|CLOSED|06/23/2005|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2005|CONS|CONSOLIDATED CASE|06/21/2005|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2005|CLOSED|06/23/2005|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/29/2005|CONS|CONSOLIDATED CASE|06/21/2005|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292005CF010490000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/30/2005|CLOSED|06/23/2005|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2005|CONS|CONSOLIDATED CASE|06/21/2005|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292005CF019519000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/2005|CLOSED|02/02/2006|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|10/01/2005|NTLOR|NT - LETTER OF RELEASE|02/02/2006|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|MANUEL|Jr|Defendant|292007CF005443000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/15/2007|CLOSED|06/06/2007|M|4299 E SEWAHA AVE APT 9||TAMPA|FL|33617|White|07/29/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2007|NTAW|NT - ADJUDICATION WITHHELD|06/06/2007|||T620013802690|FL|N||||185.00|07/06/2007|N|N|N|N|||||TORRES, ANGEL MANUAL| Circuit Court||TORRES|ANGEL|T||Defendant|292007CF021049000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/11/2007|CLOSED|03/03/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/09/2007|NOLP|NOLLE PROSSED|03/03/2008|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292007CF021049000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/11/2007|CLOSED|03/03/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|T||Defendant|292007CF021049000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/11/2007|CLOSED|03/03/2008|M|1404 E 21ST AVE||TAMPA|FL|33605|White|10/08/1971|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||T620018713680|FL|N||||||N|N|N|N|||||TORRE, ANGEL TOMASEN; TORRES, ANGEL| Circuit Court||TORRES|ANGEL|LUIS||Defendant|292010CF010121000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2010|CLOSED|09/08/2010|M|4819 ALVARADO DR||TAMPA|FL|33643-|White|10/10/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|06/28/2010|NTLOR|NT - LETTER OF RELEASE|09/08/2010|||T620012823700|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|MANUEL|Jr|Defendant|292012CF004209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|04/18/2012|M|4299 E SEWAHA AVE APT 9||TAMPA|FL|33617|White|07/29/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/16/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620013802690|FL|N||||||N|N|N|N|||||TORRES, ANGEL MANUAL| Circuit Court||TORRES|ANGEL|MANUEL|Jr|Defendant|292012CF004209000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|04/18/2012|M|4299 E SEWAHA AVE APT 9||TAMPA|FL|33617|White|07/29/1980|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/16/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620013802690|FL|N||||||N|N|N|N|||||TORRES, ANGEL MANUAL| Circuit Court||TORRES|ANGEL|MANUEL|Jr|Defendant|292013CF005003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/08/2013|Close of ReOpen|08/05/2014|M|4299 E SEWAHA AVE APT 9||TAMPA|FL|33617|White|07/29/1980|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620013802690|FL|N||||||N|N|N|N|||||TORRES, ANGEL MANUAL|773.00 Circuit Court||TORRES|ANGEL|||Defendant|292013CF008961000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/26/2013|CLOSED|12/10/2013|M|6308 N 22ND ST||TAMPA|FL|33610|White|11/01/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/02/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2014|||T620000794011|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||TORRES|ANGEL|||Defendant|292020CF007052000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/11/2020|CLOSED|07/01/2020|M|914 ALPINE DR||Brandon|FL|33510|White|01/24/1980|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/10/2020|NTLOR|NT - LETTER OF RELEASE|07/01/2020|||T620000800240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGEL|DE JESUS||Defendant|292022CF000431000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/12/2022|CLOSED|05/10/2022|M|11117 WAYLON LEE LN||SEFFNER|FL|33584|White|04/06/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2022|NTAW|NT - ADJUDICATION WITHHELD|05/10/2022|||T620004951260|FL|N||||684.00|08/09/2022|N|N|N|N|||||| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/10/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2023|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/10/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2023|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/10/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/07/2023|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGEL|ERIC||Defendant|292022CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/12/2022|CLOSED|08/31/2022|M|17322 OAK LEDGE DRIVE||LUTZ|FL|33549|White|12/02/1972|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/10/2022|PIPTI|PRE INFORMATION PTI AGREEMENT|08/31/2022|||T620005724420|FL|N||||454.00|07/31/2023|N|N|N|N|||||TORRES, ANGEL E| Circuit Court||TORRES|ANGELA|JOYCE||Defendant|291996CF013243000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|08/27/1996|Close of ReOpen|07/09/2001|F|#303|4111 E LINEBAUGH AVE|TAMPA|FL|33617|White|07/31/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/16/1995|ADJG|NT - ADJUDGED GUILTY|07/09/2001|||T620010737710|FL|N||||747.00|04/06/2020|N|N|N|N|||||TORRES, ANGELA; TORRES, SANDY MICHELLE| Circuit Court||TORRES|ANGELA|||Defendant|292016CF014497000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/14/2016|CLOSED|02/28/2018|F|8719 HAMPDEN DR||TAMPA|FL|33626|White|12/19/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|02/28/2018|||T620000729590|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TORRES|ANGELA|||Defendant|292016CF014497000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/14/2016|CLOSED|02/28/2018|F|8719 HAMPDEN DR||TAMPA|FL|33626|White|12/19/1972|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|02/28/2018|||T620000729590|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TORRES|ANGELA|||Defendant|292016CF014497000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/14/2016|CLOSED|02/28/2018|F|8719 HAMPDEN DR||TAMPA|FL|33626|White|12/19/1972|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|02/28/2018|||T620000729590|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TORRES|ANGELA|||Defendant|292016CF014497000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/14/2016|CLOSED|02/28/2018|F|8719 HAMPDEN DR||TAMPA|FL|33626|White|12/19/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|02/28/2018|||T620000729590|FL|N||||||N|N|N|N||||||150.00 Circuit Court||TORRES|ANGELICA|MARIE||Defendant|292008CF015106000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/06/2008|CLOSED|09/09/2008|F|5823 LAGUNA WOODS CT||TAMPA|FL|33624|White|09/28/1988|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|08/05/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||T620013888480|FL|N||||||N|N|N|N|||||TORRES, ANGELICA| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF000003000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2005|CLOSED|02/16/2005|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|784041|784041 FELONY BATTERY|12/31/2004|NTLOR|NT - LETTER OF RELEASE|02/16/2005|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|40.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF024152000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/11/2005|CLOSED|06/07/2006|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|4|M2|32203|32203 NO VALID DRIVER|12/11/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|432.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF024152000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/11/2005|CLOSED|06/07/2006|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|432.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF024152000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/11/2005|CLOSED|06/07/2006|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|432.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF024152000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/11/2005|CLOSED|06/07/2006|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|06/07/2006|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|432.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292005CF024159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2005|CLOSED|04/26/2006|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/11/2005|NTLOR|NT - LETTER OF RELEASE|04/26/2006|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF013189000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2009|CLOSED|08/19/2010|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|2|CO|092737D3|092737D3 PUBLIC CONSUMPTION NEAR PREMISES|07/31/2009|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||T620018864080|FL|N||||104.79||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|752.21 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF013189000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2009|CLOSED|08/19/2010|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|07/31/2009|NTNINF|NT - NO INFORMATION FILED|08/14/2009|||T620018864080|FL|N||||104.79||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|752.21 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF013189000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2009|CLOSED|08/19/2010|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/31/2009|NTNINF|NT - NO INFORMATION FILED|08/14/2009|||T620018864080|FL|N||||104.79||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|752.21 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF013189000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/31/2009|CLOSED|08/19/2010|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2009|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||T620018864080|FL|N||||104.79||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|752.21 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF015952000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/16/2009|Close of ReOpen|07/18/2011|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/25/2009|NOLP|NOLLE PROSSED|01/20/2010|||T620018864080|FL|N||||301.83||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|52763.17 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292009CF015952000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/16/2009|Close of ReOpen|07/18/2011|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/25/2009|ADJG|NT - ADJUDGED GUILTY|01/20/2010|||T620018864080|FL|N||||301.83||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|52763.17 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292013CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/19/2013|Close of ReOpen|10/01/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/18/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|665.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292013CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/19/2013|Close of ReOpen|10/01/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/18/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|665.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292013CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/19/2013|Close of ReOpen|10/01/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|5|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/18/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|665.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292013CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/19/2013|Close of ReOpen|10/01/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/18/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|665.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292013CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|09/19/2013|Close of ReOpen|10/01/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/18/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|665.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292014CF000174000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/05/2014|CLOSED|08/14/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/04/2014|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292014CF000174000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/05/2014|CLOSED|08/14/2014|M|5428 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/04/2014|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF010838000AHC|A6VK9JE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/19/2017|CLOSED|08/07/2017|M|5423 MAPLES LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/19/2017|NTNOLP|NT - NOLLE PROSSED|08/07/2017|Hillsborough County Sheriff's Office|DINA, CHRISTOPHER|T620018864080|FL|N||||||N|N|N|N|BYR7081|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF014579000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/03/2017|CLOSED|07/31/2018|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/08/1986|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/30/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015384000AHC|A95AA8E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/08/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/19/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|Hillsborough County Sheriff's Office|LEYDEN, DANIEL|T620018864080|FL|N||||||N|N|N|N|IBGU74|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015384000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/08/1986|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/19/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015384000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/08/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/19/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|9|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/19/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/19/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/19/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|6|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/08/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/08/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF015406000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/08/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|810.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF017653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF017653000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/07/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/16/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF017987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF017987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF017987000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/13/2017|CLOSED|07/31/2018|M|2933 CORK ROAD||PLANT CITY|FL|33565|White|11/08/1986|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292017CF018283000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2017|CLOSED|07/31/2018|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292018CF008831000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/16/2018|CLOSED|07/31/2018|M|5423 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2018|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|648.00 Circuit Court||TORRES|ANGELO||JR|Defendant|292020CF006839000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/06/2020|CLOSED|07/02/2020|M|45 WARREN ST #4F||STATEN ISLAND|NY|10304|White|07/01/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/05/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/02/2020|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGELO||JR|Defendant|292020CF007210000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/16/2020|CLOSED|06/26/2020|M|45 WARREN ST #4F||STATEN ISLAND|NY|10304|White|07/01/1984|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|06/05/2020|REDU|REDUCED TO COUNTY COURT|06/26/2020|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010900000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010900000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010900000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010900000AHC|ADTCVKE|FELONY OTHER FELONY|D|Green, G Gregory|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|Hillsborough County Sheriff's Office|WOODEN, DEVIN|T620018864080|FL|N||||||N|N|N|N|NSER59|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010901000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010901000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/22/2020|CLOSED|02/18/2021|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|689.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010902000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2020|CLOSED|09/24/2020|M|#2023-23328|HILLSBOROUGH COUNTY JAIL 520 N FALKENBURG ROAD|TAMPA|FL|33619|White|11/08/1986|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2020||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010902000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2020|CLOSED|09/24/2020|M|#2023-23328|HILLSBOROUGH COUNTY JAIL 520 N FALKENBURG ROAD|TAMPA|FL|33619|White|11/08/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2020||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF010902000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/22/2020|CLOSED|09/24/2020|M|#2023-23328|HILLSBOROUGH COUNTY JAIL 520 N FALKENBURG ROAD|TAMPA|FL|33619|White|11/08/1986|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/21/2020||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF012244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2020|CLOSED|11/09/2020|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/22/2020|REDU|REDUCED TO COUNTY COURT|11/09/2020|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF012244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2020|CLOSED|11/09/2020|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/09/2020|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF012244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2020|CLOSED|11/09/2020|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/09/2020|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292020CF012244000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2020|CLOSED|11/09/2020|M|5423 MAPLE LN ||TAMPA|FL|33610|White|11/08/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2020|NTNINF|NT - NO INFORMATION FILED|11/09/2020|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN| Circuit Court||TORRES|ANGELO|URIAN||Defendant|292021CF005982000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/19/2021|Close of ReOpen|12/14/2022|M|5423 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|15|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/11/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|922.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292021CF005982000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/19/2021|Close of ReOpen|12/14/2022|M|5423 MAPLE LANE||TAMPA|FL|33610|White|11/08/1986|14|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/11/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|922.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|5|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2023|NONE|NONE|08/14/2023|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/24/2023|NTNINF|NT - NO INFORMATION FILED|07/10/2023|||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010165000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/05/2023|Open|07/05/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|7|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/24/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010889000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/18/2023|Open|07/18/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/14/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF010889000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/18/2023|Open|07/18/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/14/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC|AI78L8E|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|11|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/21/2023||||Hillsborough County Sheriff's Office|LEE, JOHN|T620018864080|FL|N||||||N|N|N|N|JMYY52|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|9|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|8|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|16|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2023||||||T620018864080|FL|N||||||N|N|N|N|||||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC|AHL91PE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|13|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/21/2023||||Hillsborough County Sheriff's Office|LEE, JOHN|T620018864080|FL|N||||||N|N|N|N|JMYY52|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANGELO|URIAN||Defendant|292023CF011086000AHC|AHL91QE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/21/2023|Open|07/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|11/08/1986|10|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/21/2023||||Hillsborough County Sheriff's Office|LEE, JOHN|T620018864080|FL|N||||||N|N|N|N|JMYY52|FL|||TORRES, ANGELO; TORRES, ANGELO U; TORRES, ANGELO URFAN; TORRES, ANGELO URIAN; TORRES, ANGELO URION; TORRES, ANGELO URZAN|50.00 Circuit Court||TORRES|ANIBAL|||Defendant|291992CF012042000BHC||FELONY OTHER FELONY|G||09/01/1992|CLOSED|06/24/1993|M|1529-B E 128TH AVE||TAMPA|FL|33612|White|01/13/1967|3|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|08/30/1992|NTNINF|NT - NO INFORMATION FILED|09/30/1992|||T620000670130|FL|N||||24.00||N|N|N|N||||||513.00 Circuit Court||TORRES|ANIBAL|||Defendant|291992CF012042000BHC||FELONY OTHER FELONY|G||09/01/1992|CLOSED|06/24/1993|M|1529-B E 128TH AVE||TAMPA|FL|33612|White|01/13/1967|2|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|08/30/1992|NTAW|NT - ADJUDICATION WITHHELD|11/02/1992|||T620000670130|FL|N||||24.00||N|N|N|N||||||513.00 Circuit Court||TORRES|ANIBAL|||Defendant|291992CF012042000BHC||FELONY OTHER FELONY|G||09/01/1992|CLOSED|06/24/1993|M|1529-B E 128TH AVE||TAMPA|FL|33612|White|01/13/1967|1|F3|790152|790152 DIRECT DISCHARGE OF FIREARM F|08/30/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T620000670130|FL|N||||24.00||N|N|N|N||||||513.00 Circuit Court||TORRES|ANTHONY|AMADEUS||Defendant|291995CF011704000BHC||FELONY NON CAPITAL MURDER|G||08/31/1995|Close of ReOpen|09/24/2001|M|2317 W ST JOHN ST||TAMPA|FL|33607|White|10/30/1976|5|F3|77703|77703 ACCESSORY AFTER FACT|07/18/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T600001763900|FL|N||||||N|N|N|N|||||IRIZARRY, LENNY| Circuit Court||TORRES|ANTHONY|AMADEUS||Defendant|291995CF014461000CHC||FELONY BURGLARY|G|Fleischer, Barbara|10/24/1995|CLOSED|11/30/1999|M|2317 W ST JOHN ST||TAMPA|FL|33607|White|10/30/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T600001763900|FL|N||||262.00|07/07/2022|N|N|N|N|||||IRIZARRY, LENNY| Circuit Court||TORRES|ANTHONY|AMADEUS||Defendant|291995CF014461000CHC||FELONY BURGLARY|G|Fleischer, Barbara|10/24/1995|CLOSED|11/30/1999|M|2317 W ST JOHN ST||TAMPA|FL|33607|White|10/30/1976|2|F2|810023|810023 BURGLARY OF A DWELLING|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T600001763900|FL|N||||262.00|07/07/2022|N|N|N|N|||||IRIZARRY, LENNY| Circuit Court||TORRES|ANTHONY|AMADEUS||Defendant|291995CF014461000CHC||FELONY BURGLARY|G|Fleischer, Barbara|10/24/1995|CLOSED|11/30/1999|M|2317 W ST JOHN ST||TAMPA|FL|33607|White|10/30/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/24/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T600001763900|FL|N||||262.00|07/07/2022|N|N|N|N|||||IRIZARRY, LENNY| Circuit Court||TORRES|ANTHONY|||Defendant|291996CF007633000AHC||FELONY ROBBERY|O||05/23/1996|CLOSED|07/12/1996|M|1932|4902 N.MCDILL AVE,|TAMPA|FL|33614|White|07/23/1970|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|REDU|REDUCED TO COUNTY COURT|07/12/1996|||T620000702631|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTHONY|||Defendant|291996CF007633000AHC||FELONY ROBBERY|O||05/23/1996|CLOSED|07/12/1996|M|1932|4902 N.MCDILL AVE,|TAMPA|FL|33614|White|07/23/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1996|REDU|REDUCED TO COUNTY COURT|07/12/1996|||T620000702631|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTHONY|RASHEIM||Defendant|292001CF018860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/16/2002|M|2215 EMMA ST E||TAMPA|FL|33610-|White|02/18/1978|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/07/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||T620016780580|FL|N||||||N|N|N|N|||||TORRES, ANTHONY RAHSHEIM; TORRES, ANTHONY RANSHEIM| Circuit Court||TORRES|ANTHONY|RASHEIM||Defendant|292001CF018860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/16/2002|M|2215 EMMA ST E||TAMPA|FL|33610-|White|02/18/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/07/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||T620016780580|FL|N||||||N|N|N|N|||||TORRES, ANTHONY RAHSHEIM; TORRES, ANTHONY RANSHEIM| Circuit Court||TORRES|ANTHONY|RASHEIM||Defendant|292001CF018860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/16/2002|M|2215 EMMA ST E||TAMPA|FL|33610-|White|02/18/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/07/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||T620016780580|FL|N||||||N|N|N|N|||||TORRES, ANTHONY RAHSHEIM; TORRES, ANTHONY RANSHEIM| Circuit Court||TORRES|ANTHONY|RASHEIM||Defendant|292001CF018860000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/10/2001|CLOSED|01/16/2002|M|2215 EMMA ST E||TAMPA|FL|33610-|White|02/18/1978|4|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|12/07/2001|REDU|REDUCED TO COUNTY COURT|01/16/2002|||T620016780580|FL|N||||||N|N|N|N|||||TORRES, ANTHONY RAHSHEIM; TORRES, ANTHONY RANSHEIM| Circuit Court||TORRES|ANTHONY|||Defendant|292006CF012959000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|01/16/2008|M|12405 OAK CEDAR PL 201||TAMPA|FL|33612|White|08/29/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/30/2006|NOLP|NOLLE PROSSED|12/07/2006|||T620000843090|FL|N||||38.46||N|N|N|N||||||645.54 Circuit Court||TORRES|ANTHONY|||Defendant|292006CF012959000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/01/2006|Close of ReOpen|01/16/2008|M|12405 OAK CEDAR PL 201||TAMPA|FL|33612|White|08/29/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/30/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||T620000843090|FL|N||||38.46||N|N|N|N||||||645.54 Circuit Court||TORRES|ANTHONY|R||Defendant|292012CF007731000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/22/2012|Close of ReOpen|02/27/2014|M|AT LARGE||XX|FL|00000|White|01/27/1994|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/03/2012|||5415049854|MA|N||||||N|N|N|N||||||722.00 Circuit Court||TORRES|ANTHONY|R||Defendant|292012CF007731000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/22/2012|Close of ReOpen|02/27/2014|M|AT LARGE||XX|FL|00000|White|01/27/1994|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/12/2012|NTNINF|NT - NO INFORMATION FILED|06/11/2012|||5415049854|MA|N||||||N|N|N|N||||||722.00 Circuit Court||TORRES|ANTHONY|R||Defendant|292012CF007731000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/22/2012|Close of ReOpen|02/27/2014|M|AT LARGE||XX|FL|00000|White|01/27/1994|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/12/2012|NTDISM|NT - DISMISSED|07/03/2012|||5415049854|MA|N||||||N|N|N|N||||||722.00 Circuit Court||TORRES|ANTHONY|R||Defendant|292012CF007731000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/22/2012|Close of ReOpen|02/27/2014|M|AT LARGE||XX|FL|00000|White|01/27/1994|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|07/03/2012|||5415049854|MA|N||||||N|N|N|N||||||722.00 Circuit Court||TORRES|ANTNAIZHA|D||Defendant|292023CF006433000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2023|CLOSED|06/01/2023|F|3616 N 53TH ST||TAMPA|FL|33619|Black|02/10/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T620004995500|FL|N||||||N|N|N|N|||||TORRES, ANTNAIZHA DONKELIA| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF010836000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|CLOSED|08/03/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1999|NTDISM|NT - DISMISSED|08/03/1999|||T620000682901|FL|N||||368.00|12/18/2002|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF010836000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|CLOSED|08/03/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/03/1999|||T620000682901|FL|N||||368.00|12/18/2002|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF010836000AHC||FELONY THEFT FORGERY FRAUD|G||06/23/1999|CLOSED|08/03/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|05/12/1999|ADJG|NT - ADJUDGED GUILTY|08/03/1999|||T620000682901|FL|N||||368.00|12/18/2002|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/12/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/08/1999|NTDISM|NT - DISMISSED|02/23/2000|||T620000682901|FL|N||||348.00|08/12/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|4|F3|59301|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||T620000682901|FL|N||||348.00|08/12/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013502000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/08/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/12/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|7|F3|810023|810023 BURGLARY OF CONVEYANCE|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|6|F3|81006|81006 POSSESS BURGLARY TOOLS|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|4|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|8|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|9|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F2|810023|810023 BURGLARY OF A DWELLING|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|13|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|12|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/1999|ADJG|NT - ADJUDGED GUILTY|02/23/2000|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013503000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|8120142C6|8120142C6 GRAND THEFT|04/04/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/07/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F2|810024A|810024A BURGLARY OF A STRUCTURE|07/23/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/07/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/23/1999|NTDISM|NT - DISMISSED|11/01/1999|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/07/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/23/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF013907000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/07/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|4|F3|53904|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1999|NTNINF|NT - NO INFORMATION FILED|08/23/1999|||T620000682901|FL|N||||348.00|08/26/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF014721000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/20/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF014721000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/22/1999|NTDISM|NT - DISMISSED|11/01/1999|||T620000682901|FL|N||||348.00|08/20/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF014721000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T620000682901|FL|N||||348.00|08/20/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF014721000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/21/1999|Close of ReOpen|01/27/2009|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|4|F3|53804B|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||T620000682901|FL|N||||348.00|08/20/2014|N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF015164000AHC||FELONY BURGLARY|O||08/28/1999|CLOSED|09/16/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||T620000682901|FL|N||||||N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF015164000AHC||FELONY BURGLARY|O||08/28/1999|CLOSED|09/16/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||T620000682901|FL|N||||||N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF015165000AHC||FELONY BURGLARY|O||08/28/1999|CLOSED|09/16/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||T620000682901|FL|N||||||N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|291999CF015165000AHC||FELONY BURGLARY|O||08/28/1999|CLOSED|09/16/1999|M|8724 FISHLAKE RD ||TAMPA|FL|33619|White|08/10/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||T620000682901|FL|N||||||N|N|N|N|||||TORRES, TONY| Circuit Court||TORRES|ANTONIO|||Defendant|292001CF005064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2001|CLOSED|05/09/2001|M|1048 MAHONEY ST W APT 2||TAMPA|FL|33601|White|03/18/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|04/02/2001|REDU|REDUCED TO COUNTY COURT|05/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|||Defendant|292001CF005064000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/02/2001|CLOSED|05/09/2001|M|1048 MAHONEY ST W APT 2||TAMPA|FL|33601|White|03/18/1948|2|M2|32203|32203 NO VALID DRIVER|04/02/2001|REDU|REDUCED TO COUNTY COURT|05/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF013499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|10/19/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/01/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||T620004754190|FL|N||||359.00|11/05/2009|N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF013499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|10/19/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||T620004754190|FL|N||||359.00|11/05/2009|N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF013499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|10/19/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||T620004754190|FL|N||||359.00|11/05/2009|N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF013499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|10/19/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/01/2001|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||T620004754190|FL|N||||359.00|11/05/2009|N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015639000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|04/27/2002|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015639000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|04/27/2002|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2001|NTDISM|NT - DISMISSED|03/27/2002|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015639000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2001|CLOSED|04/27/2002|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2001|NTDISM|NT - DISMISSED|04/27/2002|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/06/2001|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/06/2001|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292001CF015640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2001|CLOSED|12/06/2001|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|10/10/2001|CONS|CONSOLIDATED CASE|12/06/2001|||T620004754190|FL|N||||||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292003CF001551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2003|Close of ReOpen|08/09/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|2|F3|893131F|893131F POSSESSION OF COCAINE|01/29/2003|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||T620004754190|FL|N||||112.20||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE|0.80 Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292003CF001551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2003|Close of ReOpen|08/09/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|3|F2|893131A|893131A DELIVERY OF COCAINE|01/29/2003|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||T620004754190|FL|N||||112.20||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE|0.80 Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292003CF001551000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2003|Close of ReOpen|08/09/2006|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/29/2003|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||T620004754190|FL|N||||112.20||N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE|0.80 Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292008CF006438000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2008|Close of ReOpen|10/28/2009|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|2|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/08/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||T620013901060|FL|N||||48.08||N|N|N|N||||||593.92 Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292008CF006438000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2008|Close of ReOpen|10/28/2009|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/08/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||T620013901060|FL|N||||48.08||N|N|N|N||||||593.92 Circuit Court||TORRES|ANTONIO|DONTEZ||Defendant|292008CF019475000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/02/2008|CLOSED|06/23/2009|M|5005 LA CASA CIR #385||TAMPA|FL|33617|Black|11/19/1975|1|M2|784.011|784.011 ASSAULT|10/02/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T620004754190|FL|N||||644.00|11/05/2009|N|N|N|N|||||TORRES, ANTONIO D; TORRES, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZE| Circuit Court||TORRES|ANTONIO|||Defendant|292009CF000162000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/04/2009|Close of ReOpen|08/09/2010|M|6012 BROADWAY AVE E LOT 16||TAMPA|FL|33619-|White|03/06/1978|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/04/2008|ADJG|NT - ADJUDGED GUILTY|08/09/2010|||T620000780860|FL|N||||||N|N|N|N||||||1070.00 Circuit Court||TORRES|ANTONIO|||Defendant|292009CF000162000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/04/2009|Close of ReOpen|08/09/2010|M|6012 BROADWAY AVE E LOT 16||TAMPA|FL|33619-|White|03/06/1978|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/04/2009|NOLP|NOLLE PROSSED|09/23/2009|||T620000780860|FL|N||||||N|N|N|N||||||1070.00 Circuit Court||TORRES|ANTONIO|||Defendant|292009CF003394000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/21/2009|CLOSED|03/10/2009|M|6012 BROADWAY AVE E LOT 16||TAMPA|FL|33619-|White|03/06/1978|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|02/21/2009|CONS|CONSOLIDATED CASE|03/09/2009|||T620000780860|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292010CF007493000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2010|Close of ReOpen|07/10/2013|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/08/2010|ADJG|NT - ADJUDGED GUILTY|06/11/2013|||T620013901060|FL|N||||699.85||N|N|N|N||||||52689.15 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292010CF013218000AHC||FELONY ROBBERY|A|Sleet, Daniel H|08/24/2010|CLOSED|10/28/2020|M|3724 WIGGINS LEAF ST||TAMPA|FL|33619|Black|07/01/1993|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/02/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||T620004932410|FL|N||||458.47|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292010CF014304000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/13/2010|CLOSED|08/21/2014|M|3724 WIGGINS LEAF ST||TAMPA|FL|33619|Black|07/01/1993|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/26/2010|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||T620004932410|FL|N||||345.20|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292011CF008963000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/10/2011|CLOSED|10/30/2020|M|3724 WIGGINS LEAF ST||TAMPA|FL|33619|Black|07/01/1993|1|F3|985721|985721 ESCAPE FROM A JUVENILE DETENTION FACILITY|03/11/2011|ADJG|NT - ADJUDGED GUILTY|08/09/2012|||T620004932410|FL|N||||320.55|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292013CF003725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2013|CLOSED|04/03/2013|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|03/09/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||T620013901060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292013CF003725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2013|CLOSED|04/03/2013|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||T620013901060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292013CF003725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2013|CLOSED|04/03/2013|M|5423 MAPLE LANE||TAMPA|FL|33619|White|03/26/1990|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2013|NTLOR|NT - LETTER OF RELEASE|04/03/2013|||T620013901060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292016CF009594000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2016|Close of ReOpen|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T620004932410|FL|N||||350.00|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292016CF009594000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2016|Close of ReOpen|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T620004932410|FL|N||||350.00|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292016CF009594000AHC|A5Q1AFE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2016|Close of ReOpen|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|Tampa Police Department|THANASAS, KATIE|T620004932410|FL|N||||350.00|10/20/2020|N|N|N|N|CPGT07|FL|||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292016CF009594000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2016|Close of ReOpen|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T620004932410|FL|N||||350.00|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292016CF009594000AHC|A5Q1AHE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/01/2016|Close of ReOpen|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/24/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|Tampa Police Department|THANASAS, KATIE|T620004932410|FL|N||||350.00|10/20/2020|N|N|N|N|CPGT07|FL|||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292017CF000014000BHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2017|Close of ReOpen|07/11/2018|M|5423 MAPLE LANE||TAMPA|FL|33610|White|03/26/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||T620013901060|FL|N||||1041.15|09/10/2020|N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292017CF000014000BHC||FELONY BURGLARY|E|Kiser, Mark D|01/24/2017|Close of ReOpen|07/11/2018|M|5423 MAPLE LANE||TAMPA|FL|33610|White|03/26/1990|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||T620013901060|FL|N||||1041.15|09/10/2020|N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292017CF000097000AHC||FELONY BURGLARY|O|Ward, Laura E|01/03/2017|CLOSED|01/24/2017|M|5423 MAPLE LANE||TAMPA|FL|33610|White|03/26/1990|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/01/2017|CONS|CONSOLIDATED CASE|01/24/2017|||T620013901060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292017CF000097000AHC||FELONY BURGLARY|O|Ward, Laura E|01/03/2017|CLOSED|01/24/2017|M|5423 MAPLE LANE||TAMPA|FL|33610|White|03/26/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|CONS|CONSOLIDATED CASE|01/24/2017|||T620013901060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ANTONIO|LAZARO||Defendant|292017CF003197000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/28/2017|CLOSED|03/08/2017|M|7820 N CLARK AVE ||TAMPA|FL|33614|Hispanic|11/25/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/28/2017|REDU|REDUCED TO COUNTY COURT|03/08/2017|||T620012844250|FL|N||||||N|N|N|N|||||TORRES, ANTONIO L| Circuit Court||TORRES|ANTONIO|MANUEL||Defendant|292017CF013764000AHC|A8CENFE|FELONY OTHER FELONY|E|Kiser, Mark D|09/16/2017|Close of ReOpen|07/11/2018|M|5423 MAPLE LN.||TAMPA|FL|33610|White|03/26/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/15/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|Tampa Police Department|THANASAS, KATIE|T620013901060|FL|N||||577.00|09/10/2020|N|N|N|N|GLER89|FL|||| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292017CF015803000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/27/2017|CLOSED|06/06/2019|M|3202 49TH STREET NORTH||Tampa|FL|33605|Black|07/01/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2019|||T620004932410|FL|N||||239.20|10/20/2020|N|N|N|N|||||TORRES JR, ANTONIO DONTEZ; TORRES, ANTONIO DONTEZ| Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC|ADTDJ3E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|5|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/06/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|Hillsborough County Sheriff's Office|COTE, ROBERT|T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/06/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292020CF011529000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/08/2020|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|7|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/06/2020|NTNINF|NT - NO INFORMATION FILED|10/28/2020|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292021CF001603000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2021|Close of ReOpen|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292021CF001603000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2021|Close of ReOpen|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292021CF001603000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2021|Close of ReOpen|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/26/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292021CF001603000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2021|Close of ReOpen|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/26/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292021CF001603000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/10/2021|Close of ReOpen|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T620004932410|FL|N||||259.14||N|N|N|N|||||TORRES, ANTONIO DONTEZ|400.86 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292023CF018448000AHC|AI9GPYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/04/2023|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|7|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/04/2023|ADJG|NT - ADJUDGED GUILTY|01/11/2024|Hillsborough County Sheriff's Office|Goff, Danny|T620004932410|FL|N||||||N|N|N|N|43ECKU|FL|||TORRES, ANTONIO DONTEZ|689.00 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292023CF018448000AHC|AI9GPZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/04/2023|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|8|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/04/2023|ADJG|NT - ADJUDGED GUILTY|01/11/2024|Hillsborough County Sheriff's Office|Goff, Danny|T620004932410|FL|N||||||N|N|N|N|43ECKU|FL|||TORRES, ANTONIO DONTEZ|689.00 Circuit Court||TORRES|ANTONIO|DONTEZ|JR|Defendant|292023CF018448000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/04/2023|CLOSED|01/11/2024|M|3483 JUSTIN DAVID CT||LAKELAND|FL|33810|Black|07/01/1993|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/04/2023|ADJG|NT - ADJUDGED GUILTY|01/11/2024|||T620004932410|FL|N||||||N|N|N|N|||||TORRES, ANTONIO DONTEZ|689.00 Circuit Court||TORRES|ARCADIO|||Defendant|291995CF009248000AHC||FELONY DRUG OFFENSE|F||07/11/1995|CLOSED|08/26/1998|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|893136A|893136A POSSESSION|07/10/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T620013580480|FL|N||||4.42||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|480.58 Circuit Court||TORRES|ARCADIO|||Defendant|291995CF009248000AHC||FELONY DRUG OFFENSE|F||07/11/1995|CLOSED|08/26/1998|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T620013580480|FL|N||||4.42||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|480.58 Circuit Court||TORRES|ARCADIO|||Defendant|291998CF009706000AHC||FELONY OTHER FELONY|F||06/04/1998|CLOSED|08/26/1998|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/16/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||T620013580480|FL|N||||120.26||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|492.74 Circuit Court||TORRES|ARCADIO|||Defendant|292000CF002093000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/02/2000|Close of ReOpen|07/08/2003|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/31/2000|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|731.00 Circuit Court||TORRES|ARCADIO|||Defendant|292001CF014311000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2001|Close of ReOpen|07/08/2003|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F2|893131A|893131A DELIVERY OF HEROIN|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|743.00 Circuit Court||TORRES|ARCADIO|||Defendant|292001CF014311000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2001|Close of ReOpen|07/08/2003|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/14/2001|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|743.00 Circuit Court||TORRES|ARCADIO|||Defendant|292002CF014264000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2002|CLOSED|09/24/2002|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/02/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARCADIO|||Defendant|292002CF014354000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/04/2002|Close of ReOpen|07/08/2003|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2002|ADJG|NT - ADJUDGED GUILTY|07/08/2003|||T620013580480|FL|N||||7.87||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|305.13 Circuit Court||TORRES|ARCADIO|||Defendant|292005CF023872000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/07/2005|Close of ReOpen|03/27/2007|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T620013580480|FL|N||||29.60||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|390.40 Circuit Court||TORRES|ARCADIO|||Defendant|292005CF023872000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/07/2005|Close of ReOpen|03/27/2007|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/07/2005|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||T620013580480|FL|N||||29.60||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|390.40 Circuit Court||TORRES|ARCADIO|||Defendant|292005CF023872000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/07/2005|Close of ReOpen|03/27/2007|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/07/2005|ADJG|NT - ADJUDGED GUILTY|12/29/2005|||T620013580480|FL|N||||29.60||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|390.40 Circuit Court||TORRES|ARCADIO|||Defendant|292005CF023873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/20/2005|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2005|REDU|REDUCED TO COUNTY COURT|12/20/2005|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARCADIO|||Defendant|292005CF023873000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/20/2005|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2005|NTNINF|NT - NO INFORMATION FILED|12/20/2005|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARCADIO|||Defendant|292006CF001869000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/27/2006|CLOSED|02/14/2006|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||T620013580480|FL|N||||16.35||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|353.65 Circuit Court||TORRES|ARCADIO|||Defendant|292007CF024054000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|11/17/2007|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/17/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|360.00 Circuit Court||TORRES|ARCADIO|||Defendant|292007CF025613000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/10/2007|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|320.00 Circuit Court||TORRES|ARCADIO|||Defendant|292007CF025613000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/10/2007|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/10/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|320.00 Circuit Court||TORRES|ARCADIO|||Defendant|292008CF000097000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/02/2008|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/02/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|360.00 Circuit Court||TORRES|ARCADIO|||Defendant|292008CF000097000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/02/2008|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/02/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|360.00 Circuit Court||TORRES|ARCADIO|||Defendant|292008CF000097000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/02/2008|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/02/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|360.00 Circuit Court||TORRES|ARCADIO|||Defendant|292008CF000097000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/02/2008|CLOSED|02/11/2008|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2008|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO|360.00 Circuit Court||TORRES|ARCADIO|||Defendant|292010CF012559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2010|CLOSED|09/03/2010|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|2|M1|870.01(1)|870.01(1) AFFRAY|08/12/2010|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARCADIO|||Defendant|292010CF012559000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2010|CLOSED|09/03/2010|M|3403 15TH ST N||TAMPA|FL|33603|White|08/02/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/12/2010|NTLOR|NT - LETTER OF RELEASE|09/03/2010|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARCADIO|||Defendant|292015CF018644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/30/2015|CLOSED|01/08/2016|M|3405 15TH ST N||Tampa|FL|33610|White|08/02/1958|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/29/2015|NTLOR|NT - LETTER OF RELEASE|01/08/2016|||T620013580480|FL|N||||||N|N|N|N|||||TORRES, ARCADIO; TORRES, ARCADIO MEDINO| Circuit Court||TORRES|ARLETTE|JAZMYN||Defendant|292022CF016017000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2022|CLOSED|04/04/2023|F|1013 E 108TH AVE||TAMPA|FL|33612|White|02/25/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|||T620010815651|FL|N||||||N|N|N|N|||||TORRES, ARLETTE|684.00 Circuit Court||TORRES|ARLETTE|JAZMYN||Defendant|292022CF016017000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2022|CLOSED|04/04/2023|F|1013 E 108TH AVE||TAMPA|FL|33612|White|02/25/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/27/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|||T620010815651|FL|N||||||N|N|N|N|||||TORRES, ARLETTE|684.00 Circuit Court||TORRES|ARMANDO|||Defendant|292004CF021514000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2004|CLOSED|12/02/2004|M|15640 APACHE DR||THONOTOSASSA|FL|33692-|White|06/25/1956|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|11/11/2004|REDU|REDUCED TO COUNTY COURT|12/02/2004|||T620000562250|FL|N||||||N|N|N|N|||||TORRES, ARMANDO; TORRES, ARMANDO G| Circuit Court||TORRES|ARMANDO|||Defendant|292004CF021514000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2004|CLOSED|12/02/2004|M|15640 APACHE DR||THONOTOSASSA|FL|33692-|White|06/25/1956|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|11/11/2004|NTNINF|NT - NO INFORMATION FILED|12/02/2004|||T620000562250|FL|N||||||N|N|N|N|||||TORRES, ARMANDO; TORRES, ARMANDO G| Circuit Court||TORRES|ARMANDO|||Defendant|292006CF021277000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2006|CLOSED|10/24/2006|M|15640 APACHE DR||THONOTOSASSA|FL|33692-|White|06/25/1956|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/16/2006|NTLOR|NT - LETTER OF RELEASE|10/24/2006|||T620000562250|FL|N||||||N|N|N|N|||||TORRES, ARMANDO; TORRES, ARMANDO G| Circuit Court||TORRES|ARTEMIO|||Defendant|291984CF013993000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/06/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ARTEMIO|||Defendant|291988CF009340000AHC||FELONY DRUG OFFENSE|C||06/25/1990|CLOSED|12/07/1990|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|1|F3|893131A|893131A DELIVERY|06/25/1988|ADJG|NT - ADJUDGED GUILTY|07/06/1990|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE| Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|5|F2|893131A|893131A DELIVERY|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|4|F3|893136A|893136A POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|6|F3|893136A|893136A POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|1|F2|893131A|893131A DELIVERY|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|3|F2|893131A|893131A DELIVERY|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|291998CF001965000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|10/02/1998|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|2|F3|893136A|893136A POSSESSION|10/16/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|511.00 Circuit Court||TORRES|ARTEMIO|||Defendant|292003CF000414000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/09/2003|Close of ReOpen|09/02/2004|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2003|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|895.00 Circuit Court||TORRES|ARTEMIO|||Defendant|292005CF017113000AHC||FELONY ROBBERY|B|Behnke, Debra|08/31/2005|Close of ReOpen|03/08/2006|M|723 MAINSAIL DR||TAMPA|FL|33602|White|08/30/1962|1|F2|8121312C|8121312C ROBBERY|08/20/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T620000623100|FL|N||||||N|N|N|N|||||GARCIA, ROBERTO; RAMOS, JOSE|450.00 Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292010CF003559000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2010|Close of ReOpen|04/20/2011|F|4501 VIEWRIDGE WY||TAMPA|FL|33624-|Hispanic|02/28/1992|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/06/2010|NTAW|NT - ADJUDICATION WITHHELD|06/23/2010|||T620005925680|FL|N||||702.00|03/29/2011|N|N|N|N|||||| Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292010CF003559000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/07/2010|Close of ReOpen|04/20/2011|F|4501 VIEWRIDGE WY||TAMPA|FL|33624-|Hispanic|02/28/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/06/2010|NOLP|NOLLE PROSSED|06/23/2010|||T620005925680|FL|N||||702.00|03/29/2011|N|N|N|N|||||| Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292010CF004228000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2010|CLOSED|03/26/2010|F|2101 FLETCHER'S POINT CIR||TAMPA|FL|33613|White|08/03/1987|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/26/2010|NTLOR|NT - LETTER OF RELEASE|03/26/2010|||T620005877830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292010CF004228000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2010|CLOSED|03/26/2010|F|2101 FLETCHER'S POINT CIR||TAMPA|FL|33613|White|08/03/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2010|NTLOR|NT - LETTER OF RELEASE|03/26/2010|||T620005877830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292020CF011112000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/28/2020|CLOSED|09/13/2021|F|4501 VIEWRIDGE WAY||TAMPA|FL|33624|White|02/28/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/27/2020|NTNOLP|NT - NOLLE PROSSED|09/13/2021|||T620005925680|FL|N||||||N|N|N|N||||||900.00 Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292020CF011112000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/28/2020|CLOSED|09/13/2021|F|4501 VIEWRIDGE WAY||TAMPA|FL|33624|White|02/28/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T620005925680|FL|N||||||N|N|N|N||||||900.00 Circuit Court||TORRES|ASHLEY|ELIZABETH||Defendant|292020CF011112000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/28/2020|CLOSED|09/13/2021|F|4501 VIEWRIDGE WAY||TAMPA|FL|33624|White|02/28/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/27/2020|ADJG|NT - ADJUDGED GUILTY|09/13/2021|||T620005925680|FL|N||||||N|N|N|N||||||900.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|291992CF014451000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/12/1992|Close of ReOpen|12/12/2018|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/01/1992|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|144.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|291992CF014451000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/12/1992|Close of ReOpen|12/12/2018|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/01/1992|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|144.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|291992CF014451000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|10/12/1992|Close of ReOpen|12/12/2018|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|05/01/1992|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|144.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|291992CF016283000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|12/03/1992|Close of ReOpen|12/12/2018|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|1|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|07/15/1992|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|144.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|291999CF014346000AHC||FELONY OTHER FELONY|O||08/15/1999|CLOSED|09/16/1999|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE| Circuit Court||TORRES|AUGUSTIN|||Defendant|292007CF004192000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|02/27/2007|CLOSED|07/11/2007|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|1|F3|94460713A|94460713A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|410.00 Circuit Court||TORRES|AUGUSTIN|||Defendant|292008CF005427000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/18/2008|CLOSED|07/29/2008|M|7911 BAHIA AVENUE||TAMPA|FL|33619|White|01/28/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/18/2008|ADJG|NT - ADJUDGED GUILTY|07/29/2008|||T620000600280|FL|N||||||N|N|N|N|||||TORRES, AUGUSTIN; TORRES, AUGUSTINE|772.00 Circuit Court||TORRES|AURELIANO|||Defendant|292023CF016308000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/25/2023|CLOSED|02/07/2024|M|2308 N BETHLEHEM RD||PLANT CITY|FL|33565|White|06/16/1983|1|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|10/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/07/2024|||||N||||||N|N|N|N||||||684.00 Circuit Court||TORRES|B|ELIZABETH||Defendant|291986CF003302000AHC||FELONY WORTHLESS CHECK|E||03/07/1986|CLOSED|06/08/1992|F|NI||UNKNOWN|FL|NI|White|06/24/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1985|NTDISM|NT - DISMISSED|06/08/1992|||T62006546724|FL|N||||||N|N|N|N|||||TORRES, BARBARA ELIZABETH| Circuit Court||TORRES|B|ELIZABETH||Defendant|291986CF003305000AHC||FELONY WORTHLESS CHECK|E||03/07/1986|CLOSED|06/08/1992|F|NI||UNKNOWN|FL|NI|White|06/24/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1985|NTDISM|NT - DISMISSED|06/08/1992|||T62006546724|FL|N||||||N|N|N|N|||||TORRES, BARBARA ELIZABETH| Circuit Court||TORRES|B|ELIZABETH||Defendant|291986CF010214000AHC||FELONY WORTHLESS CHECK|E||07/22/1986|CLOSED|06/08/1992|F|NI||UNKNOWN|FL|NI|White|06/24/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1986|NTDISM|NT - DISMISSED|06/08/1992|||T62006546724|FL|N||||||N|N|N|N|||||TORRES, BARBARA ELIZABETH| Circuit Court||TORRES|B|ELIZABETH||Defendant|291986CF017825000AHC||FELONY WORTHLESS CHECK|E||12/30/1986|CLOSED|06/08/1992|F|NI||UNKNOWN|FL|NI|White|06/24/1946|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1985|NTDISM|NT - DISMISSED|06/08/1992|||T62006546724|FL|N||||||N|N|N|N|||||TORRES, BARBARA ELIZABETH| Circuit Court||TORRES|B|ELIZABETH||Defendant|291986CF017825000AHC||FELONY WORTHLESS CHECK|E||12/30/1986|CLOSED|06/08/1992|F|NI||UNKNOWN|FL|NI|White|06/24/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1985|NTDISM|NT - DISMISSED|06/08/1992|||T62006546724|FL|N||||||N|N|N|N|||||TORRES, BARBARA ELIZABETH| Circuit Court||TORRES|BARTOLOME|N||Defendant|291997CF009243000AHC||FELONY OTHER FELONY|O||06/13/1997|CLOSED|08/11/1997|M|7938 WOODGROVE CR||TAMPA|FL|33615|White|11/11/1946|1|F3|715077|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||T620074464110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BEATRIZ|||Defendant|292008CF005665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2008|Close of ReOpen|03/24/2009|F|6405 DERBY CT||TAMPA|FL|33634-|White|10/24/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T620060688890|FL|N||||639.00|10/27/2020|N|N|N|N|||||| Circuit Court||TORRES|BEATRIZ|||Defendant|292008CF005665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2008|Close of ReOpen|03/24/2009|F|6405 DERBY CT||TAMPA|FL|33634-|White|10/24/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/21/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T620060688890|FL|N||||639.00|10/27/2020|N|N|N|N|||||| Circuit Court||TORRES|BEATRIZ|||Defendant|292008CF005665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2008|Close of ReOpen|03/24/2009|F|6405 DERBY CT||TAMPA|FL|33634-|White|10/24/1968|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/21/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T620060688890|FL|N||||639.00|10/27/2020|N|N|N|N|||||| Circuit Court||TORRES|BEATRIZ|||Defendant|292008CF005665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2008|Close of ReOpen|03/24/2009|F|6405 DERBY CT||TAMPA|FL|33634-|White|10/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T620060688890|FL|N||||639.00|10/27/2020|N|N|N|N|||||| Circuit Court||TORRES|BENJAMIN|||Defendant|291998CF008335000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|06/08/1994|CLOSED|03/27/2000|M|30A|6601 S WESTSHORE BL|TAMPA|FL|33616|White|05/01/1952|1|FL|782041|782042 MURDER IN THE SECOND DEGREE|06/07/1994|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||T620060521610|FL|N||||||N|N|N|N|||||TORRES, UBIE|313.00 Circuit Court||TORRES|BENJAMIN|||Defendant|291998CF008335000AHC||FELONY NON CAPITAL MURDER|E|Fuente, William|06/08/1994|CLOSED|03/27/2000|M|30A|6601 S WESTSHORE BL|TAMPA|FL|33616|White|05/01/1952|2|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |06/07/1994|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||T620060521610|FL|N||||||N|N|N|N|||||TORRES, UBIE|313.00 Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292003CF001802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2003|CLOSED|04/10/2003|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2003|ADJG|NT - ADJUDGED GUILTY|04/10/2003|||T620061761500|FL|N||||473.00||N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID|40.00 Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292003CF001802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2003|CLOSED|04/10/2003|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|3|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2003|NTNINF|NT - NO INFORMATION FILED|02/19/2003|||T620061761500|FL|N||||473.00||N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID|40.00 Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292003CF001802000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/03/2003|CLOSED|04/10/2003|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2003|ADJG|NT - ADJUDGED GUILTY|04/10/2003|||T620061761500|FL|N||||473.00||N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID|40.00 Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292004CF005081000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2004|CLOSED|12/05/2005|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/30/2001|NOLP|NOLLE PROSSED|12/05/2005|||T620061761500|FL|N||||||N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID| Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292005CF017426000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/05/2005|Close of ReOpen|07/02/2007|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||T620061761500|FL|N||||382.00|10/23/2006|N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID| Circuit Court||TORRES|BENJAMIN|ANDY||Defendant|292005CF017426000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/05/2005|Close of ReOpen|07/02/2007|M|4523 S 16TH ST||TAMPA|FL|33619|White|04/30/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/05/2005|ADJG|NT - ADJUDGED GUILTY|12/05/2005|||T620061761500|FL|N||||382.00|10/23/2006|N|N|N|N|||||RAMOS, JUAN ANTONIO; RENDA, DAVID| Circuit Court||TORRES|BENJAMIN|||Defendant|292016CF012956000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/10/2016|CLOSED|01/24/2017|N|1514 FLORIDA AV N||TAMPA|FL|33602|Unavailable|08/27/1969|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/10/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||||N||||||N|N|N|N||||||665.00 Circuit Court||TORRES|BENJAMIN|||Defendant|292016CF017585000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/15/2016|CLOSED|02/04/2017|N|1514 FLORIDA AV N||TAMPA|FL|33602|Unavailable|08/27/1969|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/15/2016|NTDISM|NT - DISMISSED|02/14/2017|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|BERNARDINO|||Defendant|292002CF012083000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/28/2002|CLOSED|08/28/2002|M|156 HANCHEY ROAD||WAUCHULA|FL|33873-|White|01/10/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/28/2002|NTLOR|NT - LETTER OF RELEASE|08/28/2002|||T620060830100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BEVERLY|ANN||Defendant|291991CF016564000AHC||FELONY THEFT FORGERY FRAUD|O||11/27/1991|CLOSED|01/06/1992|F|NI||UNKNOWN|FL|NI|White|05/26/1945|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|NTLOR|NT - LETTER OF RELEASE|01/06/1992|||D655061456860ID|FL|N||||||N|N|N|N|||||DORREMAN, BEVERLY| Circuit Court||TORRES|BOLIVAR|JESUS||Defendant|292006CF019619000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/25/2006|Close of ReOpen|01/03/2007|M|8516 BRIAR GROVE CIR||TAMPA|FL|33615|White|08/18/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T620070772980|FL|N||||754.00|03/05/2007|N|N|N|N|||||| Circuit Court||TORRES|BOLIVAR|JESUS||Defendant|292006CF026337000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/28/2006|CLOSED|04/13/2007|M|8516 BRIAR GROVE CIR||TAMPA|FL|33615|White|08/18/1977|1|M2|32203|32203 NO VALID DRIVER|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||T620070772980|FL|N||||242.00|06/27/2007|N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|291992CF012583000AHC||FELONY THEFT FORGERY FRAUD|G||09/13/1992|CLOSED|07/06/1994|M|2513 W DOUGLAS ST||TAMPA|FL|33607|White|08/30/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/11/1992|NOLP|NOLLE PROSSED|11/17/1994|||T620060713100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|291993CF001970000AHC||FELONY OTHER FELONY|O||02/13/1993|CLOSED|03/15/1993|M|2513 W DOUGLAS ST||TAMPA|FL|33607|White|08/30/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1993|NTLOR|NT - LETTER OF RELEASE|03/15/1993|||T620060713100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|291993CF013387000AHC||FELONY THEFT FORGERY FRAUD|O||10/17/1993|CLOSED|11/23/1993|M|2513 W DOUGLAS ST||TAMPA|FL|33607|White|08/30/1971|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|NTLOR|NT - LETTER OF RELEASE|11/23/1993|||T620060713100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|292011CF007181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2011|CLOSED|05/25/2011|M|2513 W DOUGLAS ST||TAMPA|FL|33607|White|08/30/1971|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/09/2011|REDU|REDUCED TO COUNTY COURT|05/25/2011|||T620060713100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|292016CF005926000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2016|Close of ReOpen|07/27/2020|M|1703 W. REYNOLDS ST|APT 12|Plant City|FL|33563|White|09/07/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/16/2015|NTNOLP|NT - NOLLE PROSSED|07/27/2020|||T626070943270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|292016CF005926000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2016|Close of ReOpen|07/27/2020|M|1703 W. REYNOLDS ST|APT 12|Plant City|FL|33563|White|09/07/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/16/2015|NONE|NONE|05/04/2020|||T626070943270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|292016CF005926000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/26/2016|Close of ReOpen|07/27/2020|M|1703 W. REYNOLDS ST|APT 12|Plant City|FL|33563|White|09/07/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |12/16/2015|SCFD|STATE CLOSED FILE DIVERSION|06/01/2016|||T626070943270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|BRIAN|||Defendant|292017CF009434000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/22/2017|Close of ReOpen|10/23/2017|M|4419 AUTUMN PALM DR||ZEPHYRHILLS|FL|33542|Native Hawaiian or Other Pacific Islander|12/10/1998|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/24/2016|NTAW|NT - ADJUDICATION WITHHELD|10/23/2017|||T620060984500|FL|N||||572.00|03/26/2018|N|N|N|N|||||| Circuit Court||TORRES|BRUNG|SANTAMARIA||Defendant|291997CF002574000BHC||FELONY OTHER FELONY|||02/18/1997|CLOSED|03/17/1997|M|3230 PALMETTO||WIMAUMA|FL|33598|White|10/15/1959|1|F3|893136A|893136A POSSESSION|02/18/1997|PTAF|PRE-TRIAL ACCEPTANCE|03/17/1997|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|BRYAN|ALEXANDER||Defendant|292015CF010348000AHC||FELONY ROBBERY|O|Ward, Laura E|07/17/2015|CLOSED|07/31/2015|M|7107 TAMPANIA AV N||TAMPA|FL|33614|White|11/24/1989|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|07/11/2015|NTLOR|NT - LETTER OF RELEASE|07/31/2015|||T620061894240|FL|N||||||N|N|N|N|||||TORRES, BRYAN A| Circuit Court||TORRES|BYRON|EMILIO||Defendant|292005CF004039000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/26/2005|Close of ReOpen|05/01/2006|M|3719 W WISCONSIN AVE APT 14||TAMPA|FL|33616|White|01/28/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/26/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T620065840280|FL|N||||93.95||N|N|N|N||||||776.05 Circuit Court||TORRES|BYRON|EMILIO||Defendant|292005CF008285000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/29/2005|Close of ReOpen|05/01/2006|M|3719 W WISCONSIN AVE APT 14||TAMPA|FL|33616|White|01/28/1984|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|04/29/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T620065840280|FL|N||||64.69||N|N|N|N||||||524.31 Circuit Court||TORRES|BYRON|EMILIO||Defendant|292005CF008285000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/29/2005|Close of ReOpen|05/01/2006|M|3719 W WISCONSIN AVE APT 14||TAMPA|FL|33616|White|01/28/1984|1|F3|78702|78702 FALSE IMPRISONMENT|04/29/2005|NOLP|NOLLE PROSSED|09/28/2005|||T620065840280|FL|N||||64.69||N|N|N|N||||||524.31 Circuit Court||TORRES|BYRON|EMILIO||Defendant|292005CF008285000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/29/2005|Close of ReOpen|05/01/2006|M|3719 W WISCONSIN AVE APT 14||TAMPA|FL|33616|White|01/28/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/29/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T620065840280|FL|N||||64.69||N|N|N|N||||||524.31 Circuit Court||TORRES|BYRON|EMILIO||Defendant|292006CF004751000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/09/2006|CLOSED|05/01/2006|M|3719 W WISCONSIN AVE APT 14||TAMPA|FL|33616|White|01/28/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/19/2006|ADJG|NT - ADJUDGED GUILTY|05/01/2006|||T620065840280|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TORRES|CAMILO|||Defendant|291996CF010791000AHC||FELONY BURGLARY|B||06/28/1996|CLOSED|11/18/1996|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1996|NOLP|NOLLE PROSSED|11/18/1996|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|291996CF010791000AHC||FELONY BURGLARY|B||06/28/1996|CLOSED|11/18/1996|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|M2|810081|810081 TRESPASS OF AN UNOCCUPIED STR|06/27/1996|NTAW|NT - ADJUDICATION WITHHELD|11/18/1996|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|291997CF007092000FHC||FELONY ROBBERY|E||05/06/1997|CLOSED|03/24/1999|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F2|8121351B|8121351B CONSP COMMIT ROBBERY-HOME INV|05/06/1997|NTAW|NT - ADJUDICATION WITHHELD|06/17/1998|||T620100792200|FL|N||||875.00|07/30/2001|N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|291998CF010001000EHC||FELONY OTHER FELONY|E||06/11/1998|CLOSED|11/30/1998|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F3|914221A|914221A TAMPERING WITH A WITNESS|04/06/1997|NTDISM|NT - DISMISSED|11/30/1998|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|292001CF006674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2001|CLOSED|05/23/2001|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|292001CF006674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2001|CLOSED|05/23/2001|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|05/02/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|292001CF017071000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/06/2001|Close of ReOpen|04/11/2005|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T620100792200|FL|N||||358.15||N|N|N|N||||||522.85 Circuit Court||TORRES|CAMILO|||Defendant|292001CF017071000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/06/2001|Close of ReOpen|04/11/2005|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/06/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T620100792200|FL|N||||358.15||N|N|N|N||||||522.85 Circuit Court||TORRES|CAMILO|||Defendant|292001CF017071000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/06/2001|Close of ReOpen|04/11/2005|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|3|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|11/06/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T620100792200|FL|N||||358.15||N|N|N|N||||||522.85 Circuit Court||TORRES|CAMILO|||Defendant|292003CF002123000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2003|Close of ReOpen|04/16/2013|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/19/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T620100792200|FL|N||||402.00||N|N|N|N||||||105100.00 Circuit Court||TORRES|CAMILO|||Defendant|292003CF002123000DHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/07/2003|Close of ReOpen|04/16/2013|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/19/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T620100792200|FL|N||||402.00||N|N|N|N||||||105100.00 Circuit Court||TORRES|CAMILO|||Defendant|292003CF004656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2003|CLOSED|05/19/2003|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|11/18/2002|CONS|CONSOLIDATED CASE|05/13/2003|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|292003CF004656000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2003|CLOSED|05/19/2003|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/18/2002|CONS|CONSOLIDATED CASE|05/13/2003|||T620100792200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CAMILO|||Defendant|292003CF004657000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/21/2003|Close of ReOpen|02/13/2008|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T620100792200|FL|N||||382.00||N|N|N|N||||||80.00 Circuit Court||TORRES|CAMILO|||Defendant|292003CF004657000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/21/2003|Close of ReOpen|02/13/2008|M|11114 KEMPTON VISTA DR||RIVERVIEW|FL|33569|White|06/20/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2003|NOLP|NOLLE PROSSED|04/11/2005|||T620100792200|FL|N||||382.00||N|N|N|N||||||80.00 Circuit Court||TORRES|CARL|JUSTIN||Defendant|292023CF005977000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/24/2023|CLOSED|04/27/2023|M|1120 E KENNEDY BLVD #735||TAMPA|FL|33602|White|06/27/1995|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/22/2023|REDU|REDUCED TO COUNTY COURT|04/27/2023|||T620130952270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|291986CF004110000BHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|12324 WITHERIDGE DR||TAMPA|FL|33624|White|03/21/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1996||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|R||Defendant|291996CF014011000AHC||FELONY CRIMES AGAINST A PERSON|F||09/14/1996|CLOSED|02/05/1997|M|1347 E HILLSBOROUGH||TAMPA|FL|33604|White|06/10/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||||N||||||N|N|N|N|||||RAMIREZ, CARLOS TORREZ; RIMERZ, CARLOS TORREZ; TORRES, JOHNNY| Circuit Court||TORRES|CARLOS|||Defendant|291997CF020248000AHC||FELONY CRIMES AGAINST A PERSON|F||12/15/1997|CLOSED|02/23/1999|M|8555 CHANNEL VIEW CIRCLE||TAMPA|FL|33614|White|07/16/1956|3|M2|32203|32203 NO VALID DRIVERS LICENSE|12/13/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||C450118562560|FL|N||||||N|N|N|N|||||COLON, CARLOS; TORRES, CARLOS COLON| Circuit Court||TORRES|CARLOS|||Defendant|291997CF020248000AHC||FELONY CRIMES AGAINST A PERSON|F||12/15/1997|CLOSED|02/23/1999|M|8555 CHANNEL VIEW CIRCLE||TAMPA|FL|33614|White|07/16/1956|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|12/13/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||C450118562560|FL|N||||||N|N|N|N|||||COLON, CARLOS; TORRES, CARLOS COLON| Circuit Court||TORRES|CARLOS|||Defendant|291997CF020248000AHC||FELONY CRIMES AGAINST A PERSON|F||12/15/1997|CLOSED|02/23/1999|M|8555 CHANNEL VIEW CIRCLE||TAMPA|FL|33614|White|07/16/1956|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|12/13/1997|ADJG|NT - ADJUDGED GUILTY|02/23/1999|||C450118562560|FL|N||||||N|N|N|N|||||COLON, CARLOS; TORRES, CARLOS COLON| Circuit Court||TORRES|CARLOS|R||Defendant|291999CF004480000AHC||FELONY OTHER FELONY|F||03/15/1999|CLOSED|05/24/1999|M|1347 E HILLSBOROUGH||TAMPA|FL|33604|White|06/10/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||||N||||||N|N|N|N|||||RAMIREZ, CARLOS TORREZ; RIMERZ, CARLOS TORREZ; TORRES, JOHNNY|613.00 Circuit Court||TORRES|CARLOS|R||Defendant|291999CF004480000AHC||FELONY OTHER FELONY|F||03/15/1999|CLOSED|05/24/1999|M|1347 E HILLSBOROUGH||TAMPA|FL|33604|White|06/10/1954|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||||N||||||N|N|N|N|||||RAMIREZ, CARLOS TORREZ; RIMERZ, CARLOS TORREZ; TORRES, JOHNNY|613.00 Circuit Court||TORRES|CARLOS|R||Defendant|291999CF004480000AHC||FELONY OTHER FELONY|F||03/15/1999|CLOSED|05/24/1999|M|1347 E HILLSBOROUGH||TAMPA|FL|33604|White|06/10/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||||N||||||N|N|N|N|||||RAMIREZ, CARLOS TORREZ; RIMERZ, CARLOS TORREZ; TORRES, JOHNNY|613.00 Circuit Court||TORRES|CARLOS|R||Defendant|291999CF004480000AHC||FELONY OTHER FELONY|F||03/15/1999|CLOSED|05/24/1999|M|1347 E HILLSBOROUGH||TAMPA|FL|33604|White|06/10/1954|2|M1|893136B|893136B POSSESSION|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||||N||||||N|N|N|N|||||RAMIREZ, CARLOS TORREZ; RIMERZ, CARLOS TORREZ; TORRES, JOHNNY|613.00 Circuit Court||TORRES|CARLOS|||Defendant|292001CF005918000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2001|CLOSED|05/25/2001|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/15/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292001CF005918000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2001|CLOSED|05/25/2001|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|04/15/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|A||Defendant|292001CF014306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2001|CLOSED|01/16/2002|M|P.O. BOX 785||MANGO|FL|33550|White|10/13/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/15/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||T620101713730|FL|N||||||N|N|N|N|||||TORRES, CARLOS ARTURO| Circuit Court||TORRES|CARLOS|RUBEN||Defendant|292007CF004865000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2007|Close of ReOpen|05/09/2011|M|4709 BRISTOL BAY WAY #103||TAMPA|FL|33619|White|07/06/1984|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/07/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||T620116842460|FL|N||||377.00||N|N|N|N|||||DOE, ERIC MORENO; MORENO, ERIC; TORRES, CARLOS R|292.00 Circuit Court||TORRES|CARLOS|RUBEN||Defendant|292007CF004865000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2007|Close of ReOpen|05/09/2011|M|4709 BRISTOL BAY WAY #103||TAMPA|FL|33619|White|07/06/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/07/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||T620116842460|FL|N||||377.00||N|N|N|N|||||DOE, ERIC MORENO; MORENO, ERIC; TORRES, CARLOS R|292.00 Circuit Court||TORRES|CARLOS|RUBEN||Defendant|292007CF004865000AHC||FELONY BURGLARY|E|Fuente, William|03/07/2007|Close of ReOpen|05/09/2011|M|4709 BRISTOL BAY WAY #103||TAMPA|FL|33619|White|07/06/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||T620116842460|FL|N||||377.00||N|N|N|N|||||DOE, ERIC MORENO; MORENO, ERIC; TORRES, CARLOS R|292.00 Circuit Court||TORRES|CARLOS|RUBEN||Defendant|292007CF004866000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/2007|Close of ReOpen|05/09/2011|M|4709 BRISTOL BAY WAY #103||TAMPA|FL|33619|White|07/06/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/07/2007|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||T620116842460|FL|N||||377.00||N|N|N|N|||||DOE, ERIC MORENO; MORENO, ERIC; TORRES, CARLOS R|292.00 Circuit Court||TORRES|CARLOS|RUBEN||Defendant|292007CF004866000AHC||FELONY BURGLARY|E|Holder, Gregory P|03/07/2007|Close of ReOpen|05/09/2011|M|4709 BRISTOL BAY WAY #103||TAMPA|FL|33619|White|07/06/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/07/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2007|||T620116842460|FL|N||||377.00||N|N|N|N|||||DOE, ERIC MORENO; MORENO, ERIC; TORRES, CARLOS R|292.00 Circuit Court||TORRES|CARLOS|ENRIQUE||Defendant|292010CF014397000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2010|Close of ReOpen|08/09/2019|M|6767 ELM CT||TAMPA|FL|33610|White|04/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2010|SCFD|STATE CLOSED FILE DIVERSION|11/08/2010|||T6200105911450|FL|N||||||N|N|N|N|||||TORRESCASTRO, CARLOS ENRIQUE| Circuit Court||TORRES|CARLOS|ENRIQUE||Defendant|292010CF014397000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2010|Close of ReOpen|08/09/2019|M|6767 ELM CT||TAMPA|FL|33610|White|04/25/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||T6200105911450|FL|N||||||N|N|N|N|||||TORRESCASTRO, CARLOS ENRIQUE| Circuit Court||TORRES|CARLOS|ENRIQUE||Defendant|292010CF014397000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2010|Close of ReOpen|08/09/2019|M|6767 ELM CT||TAMPA|FL|33610|White|04/25/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||T6200105911450|FL|N||||||N|N|N|N|||||TORRESCASTRO, CARLOS ENRIQUE| Circuit Court||TORRES|CARLOS|ENRIQUE||Defendant|292010CF014397000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/15/2010|Close of ReOpen|08/09/2019|M|6767 ELM CT||TAMPA|FL|33610|White|04/25/1991|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2010|SCFD|STATE CLOSED FILE DIVERSION|11/08/2010|||T6200105911450|FL|N||||||N|N|N|N|||||TORRESCASTRO, CARLOS ENRIQUE| Circuit Court||TORRES|CARLOS|||Defendant|292011CF018566000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/09/2011|Open|12/09/2011|M|AT LARGE||XX|FL|00000|White|11/13/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/10/2011||||||T620100774130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292011CF018566000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/09/2011|Open|12/09/2011|M|AT LARGE||XX|FL|00000|White|11/13/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2011||||||T620100774130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292012CF011081000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|07/27/2012|CLOSED|10/29/2012|M|8555 CHANNEL VIEW CIRCLE||TAMPA|FL|33614|White|07/16/1956|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/26/2012|ADJG|NT - ADJUDGED GUILTY|10/29/2012|||C450118562560|FL|N||||||N|N|N|N|||||COLON, CARLOS; TORRES, CARLOS COLON|332.00 Circuit Court||TORRES|CARLOS|MANUEL|Sr|Defendant|292013CF004796000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/04/2013|Close of ReOpen|02/16/2016|M|8820 AUBURN WAY||TAMPA|FL|33615|White|02/24/1969|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/02/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||T620113690640|FL|N||||3276.12|11/08/2017|N|N|N|N|||||| Circuit Court||TORRES|CARLOS|MANUEL||Defendant|292013CF004796000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/04/2013|Close of ReOpen|09/09/2015|M|8820 AUBURN WAY||TAMAP|FL|33615|White|05/24/1990|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/02/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2013|||T620113901840|FL|N||||357.31||N|N|N|N|||||TORRES, CARLOS MANUEL, JR|2590.43 Circuit Court||TORRES|CARLOS|MANUEL|Sr|Defendant|292013CF004797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2013|CLOSED|04/22/2013|M|8820 AUBURN WAY||TAMPA|FL|33615|White|02/24/1969|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|02/13/2012|CONS|CONSOLIDATED CASE|04/17/2013|||T620113690640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|MANUEL||Defendant|292013CF004798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2013|CLOSED|04/22/2013|M|8820 AUBURN WAY||TAMAP|FL|33615|White|05/24/1990|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|02/13/2012|CONS|CONSOLIDATED CASE|04/17/2013|||T620113901840|FL|N||||||N|N|N|N|||||TORRES, CARLOS MANUEL, JR| Circuit Court||TORRES|CARLOS|||Defendant|292013CF007410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2013|CLOSED|06/28/2013|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2013|REDU|REDUCED TO COUNTY COURT|06/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292013CF007410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2013|CLOSED|06/28/2013|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/24/2013|REDU|REDUCED TO COUNTY COURT|06/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292013CF007410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2013|CLOSED|06/28/2013|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/24/2013|REDU|REDUCED TO COUNTY COURT|06/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292013CF007410000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/25/2013|CLOSED|06/28/2013|M|1906 E GENESEE ST||TAMPA|FL|33610|Hispanic|05/08/1968|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/24/2013|NTNINF|NT - NO INFORMATION FILED|06/28/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|EDUARDO||Defendant|292013CF018285000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2013|CLOSED|02/11/2014|M|3503 15TH ST N||TAMPA|FL|33605|Black|09/27/1994|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|12/27/2013|NTLOR|NT - LETTER OF RELEASE|02/11/2014|||T620105943470|FL|N||||9.00|05/19/2021|N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292014CF015473000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/22/2014|Open|10/22/2014|M|108 COASTAL SUN ST||WIMAUMA|FL|33598|White|11/19/1959|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|10/18/2013||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|||Defendant|292017CF013536000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2017|CLOSED|12/29/2017|M|409 BRITTON SHORES CT||Ruskin|FL|33570|Hispanic|05/08/1968|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/11/2011|NTLOR|NT - LETTER OF RELEASE|12/29/2017|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|E||Defendant|292020CF006554000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2020|CLOSED|06/30/2020|M|91 AMES ST #C323||BOSTON|MA|02124|White|08/13/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/30/2020|NTLOR|NT - LETTER OF RELEASE|06/30/2020|||S55172333|MA|N||||||N|N|N|N|||||| Circuit Court||TORRES|CARLOS|DAMIAN||Defendant|292023CF017138000AHC||FELONY ROBBERY|O|Ward, Laura E|11/09/2023|CLOSED|12/01/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/2003|1|F2|7840211B|7840211B-ASSA5021 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (WITH A WEAPON)|11/08/2023|CONS|CONSOLIDATED CASE|12/01/2023|||T620100033350|FL|N||||9.00|11/17/2023|N|N|N|N|||||TORRES, CARLOS; TORRES, CARLOS D; TORRES, CARLOS DAMIEN; TORRES, CARLOS DAMIN| Circuit Court||TORRES|CARLOS|DAMIAN||Defendant|292023CF017138000AHC||FELONY ROBBERY|O|Ward, Laura E|11/09/2023|CLOSED|12/01/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/2003|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|11/08/2023|CONS|CONSOLIDATED CASE|12/01/2023|||T620100033350|FL|N||||9.00|11/17/2023|N|N|N|N|||||TORRES, CARLOS; TORRES, CARLOS D; TORRES, CARLOS DAMIEN; TORRES, CARLOS DAMIN| Circuit Court||TORRES|CARLOS|DAMIAN||Defendant|292023CF017304000BHC||FELONY ROBBERY|E|Kiser, Mark D|12/01/2023|Open|11/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/2003|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|11/08/2023||||||T620100033350|FL|N||||||N|N|N|N|||||TORRES, CARLOS; TORRES, CARLOS D; TORRES, CARLOS DAMIEN; TORRES, CARLOS DAMIN|50.00 Circuit Court||TORRES|CARLOS|DAMIAN||Defendant|292023CF017304000BHC||FELONY ROBBERY|E|Kiser, Mark D|12/01/2023|Open|11/09/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/2003|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/08/2023||||||T620100033350|FL|N||||||N|N|N|N|||||TORRES, CARLOS; TORRES, CARLOS D; TORRES, CARLOS DAMIEN; TORRES, CARLOS DAMIN|50.00 Circuit Court||TORRES|CARMELO||Jr|Defendant|292005CF000621000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/03/2005|CLOSED|03/23/2005|M|10810 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|01/09/1966|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/01/2004|NOLP|NOLLE PROSSED|03/23/2005|||T620100660090|FL|N||||40.00|03/23/2005|N|N|N|N|||||TORRES, CARMELO J; TORRES, CARMELO JR| Circuit Court||TORRES|CARMEN|CHRISTINA||Defendant|291999CF019593000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1999|CLOSED|12/09/1999|F|8429 CAMDEN STREET #A||TAMPA|FL|33614|White|07/28/1972|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||T620103727680|FL|N||||||N|N|N|N|||||TORRES, CARMEN C| Circuit Court||TORRES|CARMEN|CHRISTINA||Defendant|291999CF019593000AHC||FELONY CRIMES AGAINST A PERSON|O||11/07/1999|CLOSED|12/09/1999|F|8429 CAMDEN STREET #A||TAMPA|FL|33614|White|07/28/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||T620103727680|FL|N||||||N|N|N|N|||||TORRES, CARMEN C| Circuit Court||TORRES|CARMEN|||Defendant|292001CF015695000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2001|CLOSED|11/05/2001|F|13113 22ND ST N||TAMPA|FL|33612-|White|12/19/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2001|NTLOR|NT - LETTER OF RELEASE|11/05/2001|||T620100489590|FL|N||||||N|N|N|N|||||TORRES, CARMEN| Circuit Court||TORRES|CARMEN|||Defendant|292001CF015695000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2001|CLOSED|11/05/2001|F|13113 22ND ST N||TAMPA|FL|33612-|White|12/19/1949|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/11/2001|NTLOR|NT - LETTER OF RELEASE|11/05/2001|||T620100489590|FL|N||||||N|N|N|N|||||TORRES, CARMEN| Circuit Court||TORRES|CARMEN|||Defendant|292001CF015695000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2001|CLOSED|11/05/2001|F|13113 22ND ST N||TAMPA|FL|33612-|White|12/19/1949|1|F3|893131F|893131F POSSESSION OF COCAINE|10/11/2001|NTLOR|NT - LETTER OF RELEASE|11/05/2001|||T620100489590|FL|N||||||N|N|N|N|||||TORRES, CARMEN| Circuit Court||TORRES|CARMEN|CHRISTINA||Defendant|292004CF015176000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/09/2004|CLOSED|01/10/2005|F|8429 CAMDEN STREET #A||TAMPA|FL|33614|White|07/28/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2003|NTAW|NT - ADJUDICATION WITHHELD|01/10/2005|||T620103727680|FL|N||||847.00|06/06/2006|N|N|N|N|||||TORRES, CARMEN C| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292007CF003458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|02/28/2007|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2007|NTLOR|NT - LETTER OF RELEASE|02/28/2007|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292007CF003458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|02/28/2007|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2007|NTLOR|NT - LETTER OF RELEASE|02/28/2007|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292007CF003458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|02/28/2007|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2007|NTLOR|NT - LETTER OF RELEASE|02/28/2007|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292007CF003458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|02/28/2007|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/06/2007|NTLOR|NT - LETTER OF RELEASE|02/28/2007|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292007CF003458000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2007|CLOSED|02/28/2007|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/06/2007|NTLOR|NT - LETTER OF RELEASE|02/28/2007|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA| Circuit Court||TORRES|CARMEN|HILDA||Defendant|292013CF010963000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/04/2013|CLOSED|09/29/2014|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2013|SCFD|STATE CLOSED FILE DIVERSION|12/31/2013|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA|939.00 Circuit Court||TORRES|CARMEN|HILDA||Defendant|292013CF010963000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/04/2013|CLOSED|09/29/2014|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|2|M1|784031|784031 BATTERY|08/04/2013|NTAW|NT - ADJUDICATION WITHHELD|09/17/2014|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA|939.00 Circuit Court||TORRES|CARMEN|HILDA||Defendant|292013CF010963000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/04/2013|CLOSED|09/29/2014|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|2|M1|784031|784031 BATTERY|08/04/2013|SCFD|STATE CLOSED FILE DIVERSION|12/31/2013|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA|939.00 Circuit Court||TORRES|CARMEN|HILDA||Defendant|292013CF010963000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/04/2013|CLOSED|09/29/2014|F|4123 37TH ST NO||ST. PETE|FL|33714|White|06/18/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2013|NTAW|NT - ADJUDICATION WITHHELD|09/17/2014|||T620108637180|FL|N||||||N|N|N|N|||||TORRES, CARMEN; TORRES, CARMEN HILDA|939.00 Circuit Court||TORRES|CARMENT|NEREIDA||Defendant|291998CF016567000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/28/1998|Close of ReOpen|06/08/2001|F|5603 FORREST OAK CIR APT 101||TAMPA|FL|33615|White|04/17/1956|1|F1|8931355|8931355 TRAFFICKING|09/17/1998|NOLP|NOLLE PROSSED|04/26/1999|||T62011456637|FL|N||||112.00|01/19/2001|N|N|N|N|||||TORRES, CARMEN N; TORRES, CARMEN NERIEDA| Circuit Court||TORRES|CARMENT|NEREIDA||Defendant|291998CF016567000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/28/1998|Close of ReOpen|06/08/2001|F|5603 FORREST OAK CIR APT 101||TAMPA|FL|33615|White|04/17/1956|2|F3|893136A|893136A POSSESSION|09/17/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/25/2001|||T62011456637|FL|N||||112.00|01/19/2001|N|N|N|N|||||TORRES, CARMEN N; TORRES, CARMEN NERIEDA| Circuit Court||TORRES|CARMENT|NEREIDA||Defendant|291998CF016567000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/28/1998|Close of ReOpen|06/08/2001|F|5603 FORREST OAK CIR APT 101||TAMPA|FL|33615|White|04/17/1956|3|F3|89313|89313 POSSESSION|09/17/1998|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T62011456637|FL|N||||112.00|01/19/2001|N|N|N|N|||||TORRES, CARMEN N; TORRES, CARMEN NERIEDA| Circuit Court||TORRES|CAROL|D||Defendant|291999CF016027000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/12/1999|Close of ReOpen|08/08/2000|F|1310 SUGAR MAPLE LANE||BRANDON|FL|33511|White|07/16/1964|1|F3|893136A|893136A POSSESSION|09/12/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||||N||||471.00||N|N|N|N||||||80.00 Circuit Court||TORRES|CASIMIRO|||Defendant|292006CF022051000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/26/2006|CLOSED|02/21/2007|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2006|NOLP|NOLLE PROSSED|02/21/2007|||T620100671230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CASIMIRO|||Defendant|292008CF001528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/12/2008|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2008|NTLOR|NT - LETTER OF RELEASE|02/12/2008|||T620100671230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CASIMIRO|||Defendant|292008CF001528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/12/2008|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/08/2008|NTLOR|NT - LETTER OF RELEASE|02/12/2008|||T620100671230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CASIMIRO|||Defendant|292008CF001528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/12/2008|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2008|NTLOR|NT - LETTER OF RELEASE|02/12/2008|||T620100671230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CASIMIRO|||Defendant|292008CF001528000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/23/2008|CLOSED|02/12/2008|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/08/2008|NTLOR|NT - LETTER OF RELEASE|02/12/2008|||T620100671230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CASIMIRO|||Defendant|292009CF005818000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|12/04/2009|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2007|NOLP|NOLLE PROSSED|12/04/2009|||T620100671230|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORRES|CASIMIRO|||Defendant|292009CF005818000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2009|CLOSED|12/04/2009|M|12712 LONGREST DRIVE||RIVERVIEW|FL|33569-|White|04/03/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||T620100671230|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORRES|CECILIA|BEATRIZ||Defendant|291992CF015644000AHC||FELONY THEFT FORGERY FRAUD|B||11/18/1992|CLOSED|01/20/1993|F|7222 N CHURCH AVE B||TAMPA|FL|33614|White|12/26/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1992|NTDISM|NT - DISMISSED|08/30/2005|||T620102729664|FL|N||||||N|N|N|N|||||TORRES, CE CE| Circuit Court||TORRES|CERRATO|||Defendant|291999CF013989000AHC||FELONY SEXUAL OFFENSES|O||08/10/1999|CLOSED|10/25/1999|M|1907 E 142ND AVE APT I||TAMPA|FL|33613|White|12/21/1971|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1999|NTLOR|NT - LETTER OF RELEASE|10/25/1999|||T620019714610|FL|N||||||N|N|N|N|||||TORRES, ARTURO; TORRES, ARTURO Y; TORRES, CERRATO| Circuit Court||TORRES|CERRATO|||Defendant|291999CF013989000AHC||FELONY SEXUAL OFFENSES|O||08/10/1999|CLOSED|10/25/1999|M|1907 E 142ND AVE APT I||TAMPA|FL|33613|White|12/21/1971|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1999|NTLOR|NT - LETTER OF RELEASE|10/25/1999|||T620019714610|FL|N||||||N|N|N|N|||||TORRES, ARTURO; TORRES, ARTURO Y; TORRES, CERRATO| Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T620101802130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T620101802130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2007|CLOSED|02/23/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|CONS|CONSOLIDATED CASE|02/21/2007|||T620101802130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002300000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|CLOSED|09/26/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|9|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2007|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||T620101802130|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002300000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|CLOSED|09/26/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2007|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||T620101802130|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TORRES|CESAR|A|II|Defendant|292007CF002300000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/02/2007|CLOSED|09/26/2007|M|12743 KINGS LAKE DR||GIBSONTON|FL|33670|White|06/13/1980|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2007|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||T620101802130|FL|N||||||N|N|N|N||||||367.00 Circuit Court||TORRES|CESARIO|||Defendant|291995CF012966000AHC||FELONY SEXUAL OFFENSES|O||09/25/1995|CLOSED|12/12/1995|M|2316 N NEBRASKA||TAMPA|FL|33603|White|07/07/1949|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|22|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|21|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292018CF016217000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|11/05/2018|Reopened|05/04/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/01/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||T620112940300|FL|N||||1754.80||N|N|N|N||||||14138.20 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292023CF008506000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|06/07/2023|Open|06/06/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|23|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/08/2023||||||T620112940300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|CHANDY|LUCIANO||Defendant|292023CF008512000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/06/2023|Open|06/06/2023|M|8710 N NEWPORT AVE||TAMPA|FL|33604|White|01/30/1994|24|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|06/06/2023||||||T620112940300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|CHRISTIAN|NELSON||Defendant|292012CF012119000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2012|CLOSED|07/02/2014|M|2709 AVON RIVER DR||VALRICO|FL|33596|White|04/21/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2014|||T620114901410|FL|N||||262.00|10/16/2014|N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|||Defendant|291998CF012183000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/09/1998|CLOSED|05/08/2003|F|13011 LEEDS CT|APT D5|TAMPA|FL|33612|White|03/23/1979|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/15/1998|NTAW|NT - ADJUDICATION WITHHELD|05/08/2003|||T620101796030|FL|N||||330.24||N|N|N|N||||||339.00 Circuit Court||TORRES|CHRISTINA|||Defendant|292012CF002374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2012|CLOSED|05/11/2012|F|13011 LEEDS CT|APT D5|TAMPA|FL|33612|White|03/23/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2012|OCTR|OTHER COURT TRANSFER|05/11/2012|||T620101796030|FL|N||||50.00|04/04/2012|N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|||Defendant|292012CF002374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2012|CLOSED|05/11/2012|F|13011 LEEDS CT|APT D5|TAMPA|FL|33612|White|03/23/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/11/2012|OCTR|OTHER COURT TRANSFER|05/11/2012|||T620101796030|FL|N||||50.00|04/04/2012|N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|||Defendant|292012CF002374000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/12/2012|CLOSED|05/11/2012|F|13011 LEEDS CT|APT D5|TAMPA|FL|33612|White|03/23/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/11/2012|NTDISM|NT - DISMISSED|05/11/2012|||T620101796030|FL|N||||50.00|04/04/2012|N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|WILMA||Defendant|292013CF011742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2013|CLOSED|10/03/2013|F|8509 15TH ST||TAMPA|FL|33604|White|10/11/1993|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||332661550|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|WILMA||Defendant|292013CF011742000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2013|CLOSED|10/03/2013|F|8509 15TH ST||TAMPA|FL|33604|White|10/11/1993|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/20/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||332661550|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|||Defendant|292014CF014822000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/12/2014|CLOSED|02/24/2015|F|5053 EDINA ST||WIMAUMA|FL|33598|White|09/27/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2014|NTAW|NT - ADJUDICATION WITHHELD|02/24/2015|||T620100658470|FL|N||||677.00|11/20/2015|N|N|N|N|||||| Circuit Court||TORRES|CHRISTINA|||Defendant|292014CF014823000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/10/2014|CLOSED|12/12/2014|F|5053 EDINA STREET||WIMAUMA|FL|33598|White|09/27/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2014|CONS|CONSOLIDATED CASE|12/12/2014|||T620100658470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CHRISTOBAL|B||Defendant|291988CF006493000AHC||FELONY WORTHLESS CHECK|||05/05/1988|CLOSED|10/19/1988|M|NI||UNKNOWN|FL|NI|White|11/30/1952|2|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1988||||||||N||||||N|N|N|N|||||CRISTOBAL, TORRES B| Circuit Court||TORRES|CHRISTOBAL|B||Defendant|291988CF006493000AHC||FELONY WORTHLESS CHECK|||05/05/1988|CLOSED|10/19/1988|M|NI||UNKNOWN|FL|NI|White|11/30/1952|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1988||||||||N||||||N|N|N|N|||||CRISTOBAL, TORRES B| Circuit Court||TORRES|CHRISTOPHER|LEE||Defendant|292008CF015635000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/18/2008|M|862 BURLWOOD ST||BRANDON|FL|33511|White|04/16/1989|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/12/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||T626112891360|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CHRISTOPHER|LEE||Defendant|292008CF015635000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/12/2008|CLOSED|08/18/2008|M|862 BURLWOOD ST||BRANDON|FL|33511|White|04/16/1989|1|F2|8121312C|8121312C ROBBERY|08/12/2008|REDU|REDUCED TO COUNTY COURT|08/18/2008|||T626112891360|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF000438000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/10/2017|CLOSED|08/28/2018|M|1215 E 29TH AVE||TAMPA|FL|33605|White|08/07/1998|3|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/07/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|1050.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF000438000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/10/2017|CLOSED|08/28/2018|M|1215 E 29TH AVE||TAMPA|FL|33605|White|08/07/1998|2|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|01/07/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|1050.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF000438000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|01/10/2017|CLOSED|08/28/2018|M|1215 E 29TH AVE||TAMPA|FL|33605|White|08/07/1998|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|01/07/2017|NTNOLP|NT - NOLLE PROSSED|06/19/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|1050.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF011688000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2017|CLOSED|08/28/2018|M|1215 29TH AV E||TAMPA|FL|33605|White|08/07/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|613.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF011688000AHC|A5GK6ZE|FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2017|CLOSED|08/28/2018|M|1215 29TH AV E||TAMPA|FL|33605|White|08/07/1998|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|Hillsborough County Sheriff's Office|McKay, Daniel|T620100982870|FL|N||||||N|N|N|N|123NXW|FL|||TORRES, CHRISTOPHER J|613.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF011688000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2017|CLOSED|08/28/2018|M|1215 29TH AV E||TAMPA|FL|33605|White|08/07/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|613.00 Circuit Court||TORRES|CHRISTOPHER|||Defendant|292017CF011688000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/05/2017|CLOSED|08/28/2018|M|1215 29TH AV E||TAMPA|FL|33605|White|08/07/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2017|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T620100982870|FL|N||||||N|N|N|N|||||TORRES, CHRISTOPHER J|613.00 Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292015CF012585000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/31/2015|CLOSED|12/02/2015|M|913 E 23RD AVE ||TAMPA |FL|33605|Black|06/11/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||T620110932110|FL|N||||615.00|04/06/2016|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292015CF012585000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/31/2015|CLOSED|12/02/2015|M|913 E 23RD AVE ||TAMPA |FL|33605|Black|06/11/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/13/2015|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||T620110932110|FL|N||||615.00|04/06/2016|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292016CF018019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/24/2016|CLOSED|01/13/2017|M|913 23RD AV E||TAMPA|FL|33605|Black|06/11/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/24/2016|NTLOR|NT - LETTER OF RELEASE|01/13/2017|||T620110932110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292022CF011058000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/17/2022|CLOSED|01/10/2023|M|913 E 23RD AVE||TAMPA|FL|33605|Black|06/11/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/15/2022|ADJG|NT - ADJUDGED GUILTY|01/10/2023|||T620110932110|FL|N||||394.00|04/18/2023|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292022CF011058000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/17/2022|CLOSED|01/10/2023|M|913 E 23RD AVE||TAMPA|FL|33605|Black|06/11/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2022|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T620110932110|FL|N||||394.00|04/18/2023|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292022CF011058000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/17/2022|CLOSED|01/10/2023|M|913 E 23RD AVE||TAMPA|FL|33605|Black|06/11/1993|5|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|08/15/2022|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T620110932110|FL|N||||394.00|04/18/2023|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292022CF011058000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/17/2022|CLOSED|01/10/2023|M|913 E 23RD AVE||TAMPA|FL|33605|Black|06/11/1993|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/15/2022|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T620110932110|FL|N||||394.00|04/18/2023|N|N|N|N|||||| Circuit Court||TORRES|COURTNEY|JAMAR||Defendant|292022CF011058000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/17/2022|CLOSED|01/10/2023|M|913 E 23RD AVE||TAMPA|FL|33605|Black|06/11/1993|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/15/2022|NTNOLP|NT - NOLLE PROSSED|01/10/2023|||T620110932110|FL|N||||394.00|04/18/2023|N|N|N|N|||||| Circuit Court||TORRES|CRISTAL|MARIE||Defendant|292020CF012605000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/02/2020|CLOSED|09/09/2021|F|2205 5TH AVE E||TAMPA|FL|33605|White|07/09/1999|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/10/2020|NTNOLP|NT - NOLLE PROSSED|09/08/2021|||T620113997490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CRISTAL|MARIE||Defendant|292020CF012605000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/02/2020|CLOSED|09/09/2021|F|2205 5TH AVE E||TAMPA|FL|33605|White|07/09/1999|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/10/2020|NTNOLP|NT - NOLLE PROSSED|09/08/2021|||T620113997490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CRISTAL|MARIE||Defendant|292020CF012605000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|11/02/2020|CLOSED|09/09/2021|F|2205 5TH AVE E||TAMPA|FL|33605|White|07/09/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/10/2020|NTNOLP|NT - NOLLE PROSSED|09/08/2021|||T620113997490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2019|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2017|SCFD|STATE CLOSED FILE DIVERSION|04/10/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2017|SCFD|STATE CLOSED FILE DIVERSION|05/07/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2019|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2017|SCFD|STATE CLOSED FILE DIVERSION|05/07/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2017|SCFD|STATE CLOSED FILE DIVERSION|04/10/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTIAN|LIVAN||Defendant|292017CF013855000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/18/2017|Close of ReOpen|03/07/2019|M|512 DOMINO DRIVE N||RUSKIN|FL|33570|White|06/21/1998|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2018|||T620112982210|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||TORRES|CRISTOBALCOLON|B||Defendant|291988CF006494000AHC||FELONY WORTHLESS CHECK|||05/05/1988|CLOSED|10/19/1988|M|NI||UNKNOWN|FL|NI|White|11/30/1952|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1988||||||||N||||||N|N|N|N|||||TORRES, CHRISTOBALCOLON B; TORRES, CRISTOBAL B| Circuit Court||TORRES|DAISY|||Defendant|292012CF002304000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/10/2012|Close of ReOpen|03/11/2015|F|2215 SKAGWAY AVE||TAMPA|FL|33604|White|08/26/1954|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|01/26/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T620160548060|FL|N||||38.48||N|N|N|N||||||638.52 Circuit Court||TORRES|DAISY|||Defendant|292012CF002304000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/10/2012|Close of ReOpen|03/11/2015|F|2215 SKAGWAY AVE||TAMPA|FL|33604|White|08/26/1954|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/26/2012|NTNINF|NT - NO INFORMATION FILED|03/26/2012|||T620160548060|FL|N||||38.48||N|N|N|N||||||638.52 Circuit Court||TORRES|DAISY|||Defendant|292012CF002304000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/10/2012|Close of ReOpen|03/11/2015|F|2215 SKAGWAY AVE||TAMPA|FL|33604|White|08/26/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/26/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T620160548060|FL|N||||38.48||N|N|N|N||||||638.52 Circuit Court||TORRES|DAMIAN|||Defendant|292001CF006950000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/08/2001|Close of ReOpen|12/07/2005|M|14746 MEREDITH||DADE CITY|FL|33525-|White|09/22/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/05/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2002|||T620160813420|FL|N||||451.46||N|N|N|N||||||3168.54 Circuit Court||TORRES|DAMIAN|||Defendant|292001CF006950000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/08/2001|Close of ReOpen|12/07/2005|M|14746 MEREDITH||DADE CITY|FL|33525-|White|09/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/05/2001|ADJG|NT - ADJUDGED GUILTY|12/07/2005|||T620160813420|FL|N||||451.46||N|N|N|N||||||3168.54 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292003CF011301000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/2003|Close of ReOpen|05/31/2005|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2003|NOLP|NOLLE PROSSED|05/10/2004|||T620178791710|FL|N||||636.00||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|45.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292003CF011301000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/2003|Close of ReOpen|05/31/2005|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2003|NOLP|NOLLE PROSSED|05/10/2004|||T620178791710|FL|N||||636.00||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|45.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292003CF011301000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/2003|Close of ReOpen|05/31/2005|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/05/2003|NTAW|NT - ADJUDICATION WITHHELD|05/10/2004|||T620178791710|FL|N||||636.00||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|45.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292005CF004395000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/04/2005|CLOSED|05/31/2005|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T620178791710|FL|N||||377.00||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|40.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292008CF006873000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2008|Close of ReOpen|02/10/2010|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T620178791710|FL|N||||332.00|03/18/2010|N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS| Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292008CF006873000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/08/2008|Close of ReOpen|02/10/2010|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T620178791710|FL|N||||332.00|03/18/2010|N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS| Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292008CF009395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/10/2010|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T620178791710|FL|N||||372.00|03/18/2010|N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS| Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292008CF009395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/15/2008|Close of ReOpen|02/10/2010|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2008|ADJG|NT - ADJUDGED GUILTY|05/29/2008|||T620178791710|FL|N||||372.00|03/18/2010|N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS| Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292012CF018513000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|12/23/2012|CLOSED|05/13/2013|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T620178791710|FL|N||||||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|665.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292013CF003849000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2013|CLOSED|05/13/2013|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T620178791710|FL|N||||||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|665.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292013CF003849000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|03/16/2013|CLOSED|05/13/2013|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2013|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||T620178791710|FL|N||||||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|665.00 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292015CF011616000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/12/2015|Close of ReOpen|04/03/2019|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T620178791710|FL|N||||2.46||N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS|886.54 Circuit Court||TORRES|DANIEL|THOMAS||Defendant|292017CF002661000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/19/2017|Close of ReOpen|09/04/2019|M|1402 SEWAHA ST E||TAMPA|FL|33612|White|05/11/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/19/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T620178791710|FL|N||||677.00|09/12/2019|N|N|N|N|||||TORRES, DANIEL; TORRES, THOMAS| Circuit Court||TORRES|DANNY|||Defendant|291997CF001248000AHC||FELONY DRUG OFFENSE|Y||01/25/1997|CLOSED|04/28/1999|M|361 22ND ST NE||NAPLES|FL|34120|Black|01/23/1963|1|F2|893132A|893132A PURCHASE|01/24/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||||N||||||N|N|N|N||||||411.00 Circuit Court||TORRES|DANNY|||Defendant|291997CF001248000AHC||FELONY DRUG OFFENSE|Y||01/25/1997|CLOSED|04/28/1999|M|361 22ND ST NE||NAPLES|FL|34120|Black|01/23/1963|2|F3|893136A|893136A POSSESSION|01/24/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||||N||||||N|N|N|N||||||411.00 Circuit Court||TORRES|DARBI|GILLIKIN||Defendant|291994CF007344000EHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/07/1994|CLOSED|07/29/1997|F|718 NORTH BOSTON ST||DELAND|FL|32720|White|07/22/1977|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|06/07/1994|NTAW|NT - ADJUDICATION WITHHELD|03/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|DARBI|GILLIKIN||Defendant|291994CF007344000EHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/07/1994|CLOSED|07/29/1997|F|718 NORTH BOSTON ST||DELAND|FL|32720|White|07/22/1977|2|F1|8931351A1|8931351A1 TRAFFICKING|06/07/1994|NTAW|NT - ADJUDICATION WITHHELD|03/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|DAVID|||Defendant|291990CF004815000BHC||FELONY OTHER FELONY|A||03/23/1990|CLOSED|03/05/1992|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|2|M2|8120142D|8120142D PETIT THEFT|03/23/1990|NTAW|NT - ADJUDICATION WITHHELD|06/19/1990|||T620160683280|FL|N||||250.00||N|N|N|N||||||197.00 Circuit Court||TORRES|DAVID|||Defendant|291990CF004815000BHC||FELONY OTHER FELONY|A||03/23/1990|CLOSED|03/05/1992|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|03/23/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||T620160683280|FL|N||||250.00||N|N|N|N||||||197.00 Circuit Court||TORRES|DAVID|||Defendant|291990CF006053000AHC||FELONY CRIMES AGAINST A PERSON|O||04/17/1990|CLOSED|05/31/1990|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||T620160683280|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DAVID|||Defendant|291990CF007962000AHC||FELONY BURGLARY|A||05/18/1990|CLOSED|02/02/1993|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|2|M2|8120142D|8120142D PETIT THEFT|05/17/1990|NTAW|NT - ADJUDICATION WITHHELD|07/13/1990|||T620160683280|FL|N||||20.00||N|N|N|N||||||412.00 Circuit Court||TORRES|DAVID|||Defendant|291990CF007962000AHC||FELONY BURGLARY|A||05/18/1990|CLOSED|02/02/1993|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|05/17/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||T620160683280|FL|N||||20.00||N|N|N|N||||||412.00 Circuit Court||TORRES|DAVID|ATANACIO||Defendant|291996CF001473000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/1996|Close of ReOpen|06/01/2000|M|8313 N OGONTZ ST||TAMPA|FL|33604|White|12/11/1973|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|01/29/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T62016173451|FL|N||||||N|N|N|N|||||MELVIS, ALEXANDER|271.00 Circuit Court||TORRES|DAVID|ATANACIO||Defendant|291996CF001473000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/1996|Close of ReOpen|06/01/2000|M|8313 N OGONTZ ST||TAMPA|FL|33604|White|12/11/1973|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|01/29/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T62016173451|FL|N||||||N|N|N|N|||||MELVIS, ALEXANDER|271.00 Circuit Court||TORRES|DAVID|||Defendant|292005CF000473000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/08/2005|CLOSED|08/17/2005|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2005|NTDISM|NT - DISMISSED|08/17/2005|||T620160683280|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DAVID|LEE||Defendant|292007CF011747000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|CLOSED|11/28/2007|M|5302 BONITA DR APT 11||WIMAUMA|FL|33598|White|10/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T620172852900|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TORRES|DAVID|LEE||Defendant|292007CF011747000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|CLOSED|11/28/2007|M|5302 BONITA DR APT 11||WIMAUMA|FL|33598|White|10/08/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T620172852900|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TORRES|DAVID|LEE||Defendant|292007CF011760000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|CLOSED|07/05/2007|M|5302 BONITA DR APT 11||WIMAUMA|FL|33598|White|10/08/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||T620172852900|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DAVID|LEE||Defendant|292007CF011760000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|CLOSED|07/05/2007|M|5302 BONITA DR APT 11||WIMAUMA|FL|33598|White|10/08/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|CONS|CONSOLIDATED CASE|07/02/2007|||T620172852900|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DAVID|LEE||Defendant|292007CF011776000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2007|CLOSED|11/28/2007|M|5302 BONITA DR APT 11||WIMAUMA|FL|33598|White|10/08/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/30/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||T620172852900|FL|N||||||N|N|N|N||||||52930.00 Circuit Court||TORRES|DAVID|||Defendant|292008CF010879000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2008|CLOSED|12/10/2008|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/05/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T620160683280|FL|N||||332.00|06/16/2009|N|N|N|N|||||| Circuit Court||TORRES|DAVID|||Defendant|292008CF010879000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2008|CLOSED|12/10/2008|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|2|M1|316.192(3)|316.192(3) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSO|06/05/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T620160683280|FL|N||||332.00|06/16/2009|N|N|N|N|||||| Circuit Court||TORRES|DAVID|||Defendant|292008CF010879000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/06/2008|CLOSED|12/10/2008|M|919 E CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||T620160683280|FL|N||||332.00|06/16/2009|N|N|N|N|||||| Circuit Court||TORRES|DAVID|||Defendant|292014CF015326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2014|Close of ReOpen|05/20/2015|M|919 CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/20/2014|NTNINF|NT - NO INFORMATION FILED|12/31/2014|||T620160683280|FL|N||||192.31||N|N|N|N||||||264.69 Circuit Court||TORRES|DAVID|||Defendant|292014CF015326000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/20/2014|Close of ReOpen|05/20/2015|M|919 CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/20/2014|ADJG|NT - ADJUDGED GUILTY|03/09/2015|||T620160683280|FL|N||||192.31||N|N|N|N||||||264.69 Circuit Court||TORRES|DAVID|||Defendant|292014CF015327000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2014|CLOSED|11/12/2014|M|919 CURTIS STREET||TAMPA|FL|33603|White|09/08/1968|3|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|10/20/2014||||||T620160683280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|Close of ReOpen|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2015|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||T620170853820|FL|N||||392.00||N|N|N|N||||||389.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|Close of ReOpen|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2015|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||T620170853820|FL|N||||392.00||N|N|N|N||||||389.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|Close of ReOpen|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2015|SCFD|STATE CLOSED FILE DIVERSION|08/02/2017|||T620170853820|FL|N||||392.00||N|N|N|N||||||389.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001365000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|Close of ReOpen|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2015|SCFD|STATE CLOSED FILE DIVERSION|05/29/2015|||T620170853820|FL|N||||392.00||N|N|N|N||||||389.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001367000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|CLOSED|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2014|SCFD|STATE CLOSED FILE DIVERSION|08/02/2017|||T620170853820|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001367000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|CLOSED|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2014|SCFD|STATE CLOSED FILE DIVERSION|05/29/2015|||T620170853820|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001367000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|CLOSED|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2014|NTAW|NT - ADJUDICATION WITHHELD|01/09/2020|||T620170853820|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TORRES|DAVID|JAY||Defendant|292015CF001367000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|01/28/2015|CLOSED|01/09/2020|M|4563 JUNIPER GRAND LOOP #111||CASSELBERRY|FL|32707|White|10/22/1985|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/29/2014|SCFD|STATE CLOSED FILE DIVERSION|09/26/2017|||T620170853820|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC|A5GI32E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|6|IN|316.123(2)a|316123(2)a - 537 RAN STOP SIGN|08/25/2016|NTDISM|NT - DISMISSED|11/07/2017|Hillsborough County Sheriff's Office|Perez, Theodore|T620160883500|FL|N||||139.02||N|N|N|N|EMJS16|FL||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/25/2016|NTAW|NT - ADJUDICATION WITHHELD|07/11/2017|||T620160883500|FL|N||||139.02||N|N|N|N||||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||T620160883500|FL|N||||139.02||N|N|N|N||||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|3|F2|893.13(1)(E)2|893131E2 - DRUG9752 (FS) POSS W/INT TO SELL, MANUF OR DEL A CONTROLLED SUB W/I 1000 FT OF CONV STORE|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||T620160883500|FL|N||||139.02||N|N|N|N||||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||T620160883500|FL|N||||139.02||N|N|N|N||||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292016CF012290000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2016|Close of ReOpen|11/07/2017|M|10748 CARLOWAY HILLS DR||WIMAUMA|FL|33598|Unavailable|09/30/1988|5|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/25/2016|NTNINF|NT - NO INFORMATION FILED|09/22/2016|||T620160883500|FL|N||||139.02||N|N|N|N||||||443.98 Circuit Court||TORRES|DAVID|||Defendant|292018CF017982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2018|Close of ReOpen|10/01/2019|M|919 E CURTIS ST ||TAMPA|FL|33603|Hispanic|09/08/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||T620160683280|FL|N||||153.84||N|N|N|N||||||933.16 Circuit Court||TORRES|DAVID|||Defendant|292018CF017982000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/09/2018|Close of ReOpen|10/01/2019|M|919 E CURTIS ST ||TAMPA|FL|33603|Hispanic|09/08/1968|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/08/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||T620160683280|FL|N||||153.84||N|N|N|N||||||933.16 Circuit Court||TORRES|DAYANARA|MARRERO||Defendant|292009CF015657000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2009|Close of ReOpen|07/19/2011|F|4121 E LINEBAUGH AVE APT 705||TAMPA|FL|33617|White|03/22/1979|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/11/2009|NOLP|NOLLE PROSSED|07/19/2011|||M663160796021|FL|N||||392.00|11/20/2012|N|N|N|N|||||| Circuit Court||TORRES|DAYANARA|MARRERO||Defendant|292009CF015657000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2009|Close of ReOpen|07/19/2011|F|4121 E LINEBAUGH AVE APT 705||TAMPA|FL|33617|White|03/22/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/11/2009|NOLP|NOLLE PROSSED|07/19/2011|||M663160796021|FL|N||||392.00|11/20/2012|N|N|N|N|||||| Circuit Court||TORRES|DAYANARA|MARRERO||Defendant|292009CF015657000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2009|Close of ReOpen|07/19/2011|F|4121 E LINEBAUGH AVE APT 705||TAMPA|FL|33617|White|03/22/1979|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2009|NOLP|NOLLE PROSSED|07/19/2011|||M663160796021|FL|N||||392.00|11/20/2012|N|N|N|N|||||| Circuit Court||TORRES|DAYANARA|MARRERO||Defendant|292009CF015657000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2009|Close of ReOpen|07/19/2011|F|4121 E LINEBAUGH AVE APT 705||TAMPA|FL|33617|White|03/22/1979|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/11/2009|NOLP|NOLLE PROSSED|07/19/2011|||M663160796021|FL|N||||392.00|11/20/2012|N|N|N|N|||||| Circuit Court||TORRES|DAYANARA|MARRERO||Defendant|292009CF015657000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2009|Close of ReOpen|07/19/2011|F|4121 E LINEBAUGH AVE APT 705||TAMPA|FL|33617|White|03/22/1979|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/11/2009|NTNINF|NT - NO INFORMATION FILED|10/01/2009|||M663160796021|FL|N||||392.00|11/20/2012|N|N|N|N|||||| Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|291995CF002029000AHC||FELONY THEFT FORGERY FRAUD|D||02/15/1995|CLOSED|10/06/1995|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/01/1995|NTAW|NT - ADJUDICATION WITHHELD|10/06/1995|||T620167763830|FL|N||||140.00||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G|122.00 Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|291997CF004227000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1997|CLOSED|02/17/1998|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|02/26/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T620167763830|FL|N||||||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G| Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|291997CF004227000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1997|CLOSED|02/17/1998|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T620167763830|FL|N||||||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G| Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|291997CF004227000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1997|CLOSED|02/17/1998|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T620167763830|FL|N||||||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G| Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|291997CF004227000AHC||FELONY THEFT FORGERY FRAUD|D||03/18/1997|CLOSED|02/17/1998|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|4|M2|8120143A|8120143A PETIT THEFT|02/26/1997|ADJG|NT - ADJUDGED GUILTY|09/24/1997|||T620167763830|FL|N||||||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G| Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|292002CF017721000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/26/2002|Close of ReOpen|08/16/2005|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2002|ADJG|NT - ADJUDGED GUILTY|11/18/2004|||T620167763830|FL|N||||318.00||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G|107.00 Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|292012CF003990000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/12/2012|Close of ReOpen|03/13/2014|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||T620167763830|FL|N||||84.24||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G|1216.76 Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|292012CF012619000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|03/13/2014|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T620167763830|FL|N||||50.00||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G|1227.00 Circuit Court||TORRES|DAYRON|GABRIEL||Defendant|292012CF012619000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/27/2012|Close of ReOpen|03/13/2014|M|15681 N HWY 301||CITRA|FL|32113|White|10/23/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/27/2012|ADJG|NT - ADJUDGED GUILTY|03/13/2014|||T620167763830|FL|N||||50.00||N|N|N|N|||||GONZALEZ, FAUSTO E; TORRES JR, DAYRON GABRIEL; TORRES, DAYRON; TORRES, DAYRON G|1227.00 Circuit Court||TORRES|DEBRA|LEE||Defendant|292012CF003577000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/03/2012|CLOSED|04/16/2012|F|9534 BARNSIDE PL||TAMPA|FL|33635|White|11/06/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2012|NOLP|NOLLE PROSSED|07/23/2013|||T620172768260|FL|N||||50.00||N|N|N|N||||||212.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292017CF006195000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/25/2017|Close of ReOpen|02/26/2018|M|13281 AZALEA CR #202||TAMPA|FL|33613|Black|03/05/1997|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/24/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|742.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292017CF006195000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/25/2017|Close of ReOpen|02/26/2018|M|13281 AZALEA CR #202||TAMPA|FL|33613|Black|03/05/1997|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/24/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|742.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292017CF018248000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2017|CLOSED|03/21/2018|M|11432 IVY FLOWER LP||RIVERVIEW|FL|33578|Black|03/05/1997|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/17/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292017CF018248000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/19/2017|CLOSED|03/21/2018|M|11432 IVY FLOWER LP||RIVERVIEW|FL|33578|Black|03/05/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/17/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292018CF018571000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2018|Close of ReOpen|08/26/2020|M|401 E 7TH AVE||TAMPA|FL|33602|Black|03/05/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/19/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|746.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292018CF018571000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2018|Close of ReOpen|08/26/2020|M|401 E 7TH AVE||TAMPA|FL|33602|Black|03/05/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2018|NTAW|NT - ADJUDICATION WITHHELD|03/19/2019|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|746.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292019CF008522000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2019|CLOSED|09/19/2019|M|302 PATTERSON ST E||TAMPA|FL|33606|Black|03/05/1997|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|06/18/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292019CF008522000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2019|CLOSED|09/19/2019|M|302 PATTERSON ST E||TAMPA|FL|33606|Black|03/05/1997|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/18/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292020CF013544000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/25/2020|CLOSED|08/02/2021|M|401 E 7TH AVE APT 1405||Tampa|FL|33602|Black|03/05/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/23/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|689.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292020CF013544000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/25/2020|CLOSED|08/02/2021|M|401 E 7TH AVE APT 1405||Tampa|FL|33602|Black|03/05/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE|689.00 Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292022CF000400000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/11/2022|CLOSED|02/23/2022|M|401 E 7TH AVENUE # 1405||Tampa|FL|33602|Black|03/05/1997|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/10/2022|NTLOR|NT - LETTER OF RELEASE|02/23/2022|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292022CF003376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/13/2022|M|401 E 7TH AVE||TAMPA|FL|33602|Black|03/05/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292022CF003376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/13/2022|M|401 E 7TH AVE||TAMPA|FL|33602|Black|03/05/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292022CF003376000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2022|CLOSED|04/13/2022|M|401 E 7TH AVE||TAMPA|FL|33602|Black|03/05/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DEION DRE|DOMENIQUE||Defendant|292023CF008670000AHC||FELONY ROBBERY|O|Ward, Laura E|06/09/2023|CLOSED|07/05/2023|M|312 E PATTERSON||TAMPA|FL|33604|Black|03/05/1997|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|06/08/2023|NTLOR|NT - LETTER OF RELEASE|07/05/2023|||T620164970850|FL|N||||||N|N|N|N|||||SANDERS, DEIONDRE; SANDERS, DRE; TORRES, DEION'DRE DOMENIQUE; TORRES, DEION'DRE SANDERS; TORRES, DEIONDRE; TORRES, DEIONDRE DOMENIQUE| Circuit Court||TORRES|DELABLANCH|RICARDO||Defendant|291998CF005615000AHC||FELONY OTHER FELONY|F||04/04/1998|CLOSED|04/15/1999|M|8197 64TH ST NORTH||PINELLAS PARK|FL|33751|Black|07/07/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/02/1998|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||T62017669247|FL|N||||||N|N|N|N|||||RICO, X; TORRES, DELABLANCH; TORRES, DELABLANCH R| Circuit Court||TORRES|DENNIS|||Defendant|292022CF015657000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/19/2022|CLOSED|02/16/2023|M|8435 GARDNER RD, LOT 6||TAMPA|FL|33625|White|06/18/1994|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/18/2022|NTDISM|NT - DISMISSED|02/16/2023|||T6201609421807|WI|N||||||N|N|N|N|||||| Circuit Court||TORRES|DERWINE|ABDEL||Defendant|292015CF016897000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2015|CLOSED|01/19/2016|M|4606 CITRUS CR E||TAMPA|FL|00000|White|05/22/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/23/2015|NTLOR|NT - LETTER OF RELEASE|01/19/2016|||T620161911820|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DIACARIS|||Defendant|292003CF014775000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/27/2003|Close of ReOpen|09/01/2005|F|2202 20TH AVE APT B||TAMPA|FL|33605|White|01/13/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2003|NTAW|NT - ADJUDICATION WITHHELD|10/25/2004|||T620160825130|FL|N||||884.00|07/08/2021|N|N|N|N|||||TORRES, DIACARRIS| Circuit Court||TORRES|DIACARIS|||Defendant|292005CF013966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2005|CLOSED|08/10/2005|F|2202 20TH AVE APT B||TAMPA|FL|33605|White|01/13/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/18/2005|REDU|REDUCED TO COUNTY COURT|08/10/2005|||T620160825130|FL|N||||||N|N|N|N|||||TORRES, DIACARRIS| Circuit Court||TORRES|DIACARIS|||Defendant|292005CF013966000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2005|CLOSED|08/10/2005|F|2202 20TH AVE APT B||TAMPA|FL|33605|White|01/13/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/18/2005|NTNINF|NT - NO INFORMATION FILED|08/10/2005|||T620160825130|FL|N||||||N|N|N|N|||||TORRES, DIACARRIS| Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|32|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|28|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|27|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|36|F3|831.01|831.01 FORGERY|10/01/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|35|F3|831.01|831.01 FORGERY|10/01/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|34|F3|831.01|831.01 FORGERY|10/01/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|33|F3|831.01|831.01 FORGERY|10/01/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|29|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|31|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|30|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF000156000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|01/03/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||429.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF011019000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/29/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||377.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF011019000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/29/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/23/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||377.00 Circuit Court||TORRES|DIANA|||Defendant|292007CF011019000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|05/29/2007|CLOSED|07/05/2007|F|804 E ORCHID AVE||TAMPA|FL|33612|White|06/04/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/30/2006|NTAW|NT - ADJUDICATION WITHHELD|07/05/2007|||T620160787040|FL|N||||||N|N|N|N||||||377.00 Circuit Court||TORRES|DIEGO|||Defendant|292013CF000340000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/07/2013|CLOSED|03/06/2013|M|5031 SHERRY LN||NEW PORT RICHEY|FL|34653|White|01/12/1957|1|F3|40341346C|40341346C LITTERING FELONY|01/07/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/05/2014|||T620160570120|FL|N||||392.00|07/11/2013|N|N|N|N|||||| Circuit Court||TORRES|DILIA|MARIA||Defendant|292019CF003065000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2019|CLOSED|12/22/2021|F|4601 AIRPORT ROAD||PLANT CITY|FL|33563|White|05/19/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2019|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|||T620173976790|FL|N||||100.00||N|N|N|N|||||TORRES, DILIA MARIE|584.00 Circuit Court||TORRES|DILIA|MARIA||Defendant|292019CF003065000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2019|CLOSED|12/22/2021|F|4601 AIRPORT ROAD||PLANT CITY|FL|33563|White|05/19/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/04/2019|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|||T620173976790|FL|N||||100.00||N|N|N|N|||||TORRES, DILIA MARIE|584.00 Circuit Court||TORRES|DILIA|MARIA||Defendant|292019CF003065000AHC|AAPQHLE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/05/2019|CLOSED|12/22/2021|F|4601 AIRPORT ROAD||PLANT CITY|FL|33563|White|05/19/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/04/2019|NTAW|NT - ADJUDICATION WITHHELD|12/22/2021|Hillsborough County Sheriff's Office|Barton, Mark|T620173976790|FL|N||||100.00||N|N|N|N|9N00M6|TN|||TORRES, DILIA MARIE|584.00 Circuit Court||TORRES|DOMINGO|||Defendant|291988CF008501000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/13/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017508000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/29/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|5|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/25/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||715.19||N|N|N|N||||||320.10 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017508000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/29/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|2|F1|8121312B|8121312B ROBBERY (WEAPON)|08/25/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||715.19||N|N|N|N||||||320.10 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017508000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/29/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|08/25/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||715.19||N|N|N|N||||||320.10 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017508000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/29/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|4|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/25/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||715.19||N|N|N|N||||||320.10 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017508000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/29/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|3|F1|8121312B|8121312B ROBBERY (WEAPON)|08/25/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||715.19||N|N|N|N||||||320.10 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|6|F1|8121312B|8121312B ROBBERY (WEAPON)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|5|F1|8121312B|8121312B ROBBERY (WEAPON)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|9|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|11|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|10|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|2|F1|8121312B|8121312B ROBBERY (WEAPON)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|4|F1|8121312B|8121312B ROBBERY (WEAPON)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|3|F1|8121312B|8121312B ROBBERY (WEAPON)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|8|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|1|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF017657000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/31/2006|Close of ReOpen|11/05/2021|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|7|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2010|||T620163873310|FL|N||||52.50||N|N|N|N||||||320.00 Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF018014000AHC||FELONY ROBBERY|B|Wolfe, Mark|09/05/2006|CLOSED|09/10/2007|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|08/10/2006|NOLP|NOLLE PROSSED|09/10/2007|||T620163873310|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF018014000AHC||FELONY ROBBERY|B|Wolfe, Mark|09/05/2006|CLOSED|09/10/2007|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|3|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|08/10/2006|NOLP|NOLLE PROSSED|09/10/2007|||T620163873310|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DOMONIC|CHAVEZ||Defendant|292006CF018014000AHC||FELONY ROBBERY|B|Wolfe, Mark|09/05/2006|CLOSED|09/10/2007|M|11402 COUNTRY OAKS DR||TAMPA|FL|33615-|Black|09/11/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|08/10/2006|NOLP|NOLLE PROSSED|09/10/2007|||T620163873310|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|DULCE|MARIA||Defendant|292017CF018494000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/24/2017|Close of ReOpen|03/26/2019|F|390 112TH AVE N||ST. PETERSBURG|FL|33716|White|05/19/1996|1|M1|784031|784031-BATT1100 (MF) BATTERY|12/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2019|||T620173966790|FL|N||||439.00|04/10/2019|N|N|N|N|||||| Circuit Court||TORRES|DULCE|MARIA||Defendant|292017CF018494000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/24/2017|Close of ReOpen|03/26/2019|F|390 112TH AVE N||ST. PETERSBURG|FL|33716|White|05/19/1996|3|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|12/24/2017|NTNINF|NT - NO INFORMATION FILED|02/21/2018|||T620173966790|FL|N||||439.00|04/10/2019|N|N|N|N|||||| Circuit Court||TORRES|DULCE|MARIA||Defendant|292017CF018494000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/24/2017|Close of ReOpen|03/26/2019|F|390 112TH AVE N||ST. PETERSBURG|FL|33716|White|05/19/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/26/2019|||T620173966790|FL|N||||439.00|04/10/2019|N|N|N|N|||||| Circuit Court||TORRES|EDGAR|||Defendant|291997CF000471000AHC||FELONY DRUG OFFENSE|||01/11/1997|CLOSED|02/04/1997|M|2817 W WOODLAWN||TAMPA|FL|33607|White|09/30/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1997|ADJG|NT - ADJUDGED GUILTY|02/04/1997|||T620172001754|FL|N||||908.00|11/30/2001|N|N|N|N|||||| Circuit Court||TORRES|EDGAR|||Defendant|291997CF000471000AHC||FELONY DRUG OFFENSE|||01/11/1997|CLOSED|02/04/1997|M|2817 W WOODLAWN||TAMPA|FL|33607|White|09/30/1946|1|F3|893136A|893136A POSSESSION|01/10/1997|NTAW|NT - ADJUDICATION WITHHELD|02/04/1997|||T620172001754|FL|N||||908.00|11/30/2001|N|N|N|N|||||| Circuit Court||TORRES|EDGAR|||Defendant|291997CF001738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/03/1997|CLOSED|01/23/2000|M|2817 W WOODLAWN||TAMPA|FL|33607|White|09/30/1946|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/03/1997||||||T620172001754|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|291998CF008755000AHC||FELONY OTHER FELONY|F||05/20/1998|CLOSED|12/09/1999|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|2|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|05/20/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|611.00 Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|291998CF008755000AHC||FELONY OTHER FELONY|F||05/20/1998|CLOSED|12/09/1999|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|84308|84308 IMPERSONNATING LAW ENFORCMT O|05/20/1998|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|611.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/30/1998|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|1|F1|8931351B1A|8931351B1A TRAFFICKING|11/30/1998|ADJG|NT - ADJUDGED GUILTY|04/05/2000|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/1998|ADJG|NT - ADJUDGED GUILTY|12/08/1999|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|291998CF020682000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/02/1998|Close of ReOpen|04/16/2007|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||T620203571000|FL|N||||373.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES|261.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|292007CF004642000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/05/2007|Close of ReOpen|12/05/2008|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T620203571000|FL|N||||787.50|10/22/2008|N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES| Circuit Court||TORRES|EDGAR|CHARLES||Defendant|292007CF004642000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/05/2007|Close of ReOpen|12/05/2008|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T620203571000|FL|N||||787.50|10/22/2008|N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES| Circuit Court||TORRES|EDGAR|CHARLES||Defendant|292007CF004642000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/05/2007|Close of ReOpen|12/05/2008|M|702 E ROBSON ST||TAMPA|FL|33604|White|03/20/1957|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T620203571000|FL|N||||787.50|10/22/2008|N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292008CF013499000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/15/2008|CLOSED|08/13/2008|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/15/2008|NOLP|NOLLE PROSSED|08/13/2008|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292008CF015991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2008|CLOSED|08/25/2008|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/17/2008|REDU|REDUCED TO COUNTY COURT|08/25/2008|||T620201612070|FL|N||||21.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|50.00 Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292008CF015991000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2008|CLOSED|08/25/2008|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/17/2008|NTNINF|NT - NO INFORMATION FILED|08/25/2008|||T620201612070|FL|N||||21.00||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|50.00 Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292008CF017921000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/12/2008|CLOSED|10/20/2008|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F2|94304358|94304358 FAILURE OF SEX OFFENDER TO REPORT AFTER REMAIN|09/12/2008|NTLOR|NT - LETTER OF RELEASE|10/20/2008|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292008CF018558000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/18/2008|CLOSED|02/23/2009|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2008|NOLP|NOLLE PROSSED|02/23/2009|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292009CF009898000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/08/2009|CLOSED|10/08/2009|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/14/2009|ADJG|NT - ADJUDGED GUILTY|10/08/2009|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|896.00 Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292009CF017842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/18/2009|CLOSED|01/14/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/18/2009|NTLOR|NT - LETTER OF RELEASE|01/14/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292009CF019972000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2009|CLOSED|05/06/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|11/28/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292009CF019972000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2009|CLOSED|05/06/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/28/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292010CF003024000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/24/2010|CLOSED|05/13/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/24/2010|NTLOR|NT - LETTER OF RELEASE|05/13/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292010CF004822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2010|CLOSED|04/12/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/27/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292010CF004822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/27/2010|CLOSED|04/12/2010|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|03/27/2010|NTNINF|NT - NO INFORMATION FILED|04/12/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292010CF008173000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/25/2010|CLOSED|06/13/2011|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2010|NOLP|NOLLE PROSSED|06/13/2011|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292010CF008173000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/25/2010|CLOSED|06/13/2011|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2010|NTNINF|NT - NO INFORMATION FILED|06/11/2010|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292011CF016948000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|11/06/2011|CLOSED|03/26/2012|M|4809 N RENELLIE DR||TAMPA|FL|33614|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/01/2011|NOLP|NOLLE PROSSED|03/26/2012|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO| Circuit Court||TORRES|EDGAR|ARNALDO||Defendant|292012CF007932000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|05/25/2012|Close of ReOpen|06/29/2017|M|1402 E. 33RD AVE APT C||TAMPA|FL|33603|White|06/07/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/14/2012|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||T620201612070|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR A; TORRES, EDGAR ALADO; TORRES, EDGAR ARNALDO; TORRES, EDGAR ARNOLDO|766.00 Circuit Court||TORRES|EDGAR|CHARLES||Defendant|292023CF001738000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/04/2023|CLOSED|03/03/2023|M|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|03/20/1957|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/03/2023|NTLOR|NT - LETTER OF RELEASE|03/03/2023|||T620203571000|FL|N||||||N|N|N|N|||||TORRES, EDGAR; TORRES, EDGAR C; TORRES, EDGARD CHARLES; TORRES, EDGARDO CHARLES| Circuit Court||TORRES|EDGARDO|||Defendant|291994CF014422000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1994|CLOSED|12/27/1994|M|1310 SUGAR MAPLE LANE||BRANDON|FL|33511|White|05/29/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||T620200581890|FL|N||||||N|N|N|N|||||TORRES, EDGARDO OQUENDO| Circuit Court||TORRES|EDGARDO|||Defendant|291994CF014423000AHC||FELONY DRUG OFFENSE|F||01/26/1994|CLOSED|05/08/1995|M|1310 SUGAR MAPLE LANE||BRANDON|FL|33511|White|05/29/1958|1|F3|893136A|893136A POSSESSION|11/09/1994|NOLP|NOLLE PROSSED|05/08/1995|||T620200581890|FL|N||||||N|N|N|N|||||TORRES, EDGARDO OQUENDO| Circuit Court||TORRES|EDGARDO|||Defendant|291999CF016027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/12/1999|CLOSED|03/27/2000|M|1310 SUGAR MAPLE LANE||BRANDON|FL|33511|White|05/29/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/1999|ADJG|NT - ADJUDGED GUILTY|03/27/2000|||T620200581890|FL|N||||471.00||N|N|N|N|||||TORRES, EDGARDO OQUENDO|82.00 Circuit Court||TORRES|EDGARDO|JOEL||Defendant|292002CF005061000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2002|CLOSED|05/14/2002|M|1518 ALLENTON AV||BRANDON|FL|33511-|Native Hawaiian or Other Pacific Islander|09/14/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/30/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||T620210763340|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDISON|||Defendant|292007CF015127000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/20/2007|CLOSED|01/14/2008|M|11525 IVY FLOWER LOOP||RIVERVIEW|FL|33534|Native Hawaiian or Other Pacific Islander|06/05/1963|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|03/19/2007|NOLP|NOLLE PROSSED|01/14/2008|||T620200632050|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDISON|||Defendant|292007CF015127000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/20/2007|CLOSED|01/14/2008|M|11525 IVY FLOWER LOOP||RIVERVIEW|FL|33534|Native Hawaiian or Other Pacific Islander|06/05/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2007|NOLP|NOLLE PROSSED|01/14/2008|||T620200632050|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDISON|||Defendant|292007CF015127000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/20/2007|CLOSED|01/14/2008|M|11525 IVY FLOWER LOOP||RIVERVIEW|FL|33534|Native Hawaiian or Other Pacific Islander|06/05/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2007|NOLP|NOLLE PROSSED|01/14/2008|||T620200632050|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDISON|||Defendant|292009CF020319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2009|Close of ReOpen|02/10/2011|M|11525 IVY FLOWER LOOP||RIVERVIEW|FL|33534|Native Hawaiian or Other Pacific Islander|06/05/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2009|ADJG|NT - ADJUDGED GUILTY|03/08/2010|||T620200632050|FL|N||||538.45||N|N|N|N||||||318.55 Circuit Court||TORRES|EDUARDO|||Defendant|292010CF014436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2010|CLOSED|11/05/2010|M|7201 RICHARD AV N||TAMPA|FL|33614-|White|06/29/1973|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/14/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T620200732290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDUARDO|||Defendant|292010CF014436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2010|CLOSED|11/05/2010|M|7201 RICHARD AV N||TAMPA|FL|33614-|White|06/29/1973|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/14/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T620200732290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDUARDO|||Defendant|292011CF001427000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2011|Close of ReOpen|07/15/2011|M|7201 RICHARD AV N||TAMPA|FL|33614-|White|06/29/1973|2|F3|787021|787021 FALSE IMPRISONMENT|01/29/2011|NOLP|NOLLE PROSSED|06/14/2011|||T620200732290|FL|N||||166.74||N|N|N|N||||||1224.26 Circuit Court||TORRES|EDUARDO|||Defendant|292011CF001427000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/29/2011|Close of ReOpen|07/15/2011|M|7201 RICHARD AV N||TAMPA|FL|33614-|White|06/29/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/29/2011|NTAW|NT - ADJUDICATION WITHHELD|06/14/2011|||T620200732290|FL|N||||166.74||N|N|N|N||||||1224.26 Circuit Court||TORRES|EDWARD|T||Defendant|291996CF013983000AHC||FELONY OTHER FELONY|E||09/14/1996|CLOSED|12/16/1996|M|10208 TURTLE HILL CT||TAMPA|FL|33615|White|12/06/1943|1|F3|40341346C|40341346C LITTERING (FELONY)|08/31/1996|PTAF|PRE-TRIAL ACCEPTANCE|12/16/1996|||T620220434460|FL|N||||8.00|12/16/2019|N|N|N|N|||||TORRES, WALLY| Circuit Court||TORRES|EDWARD|T||Defendant|291996CF013983000AHC||FELONY OTHER FELONY|E||09/14/1996|CLOSED|12/16/1996|M|10208 TURTLE HILL CT||TAMPA|FL|33615|White|12/06/1943|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1996|NTNINF|NT - NO INFORMATION FILED|11/20/1996|||T620220434460|FL|N||||8.00|12/16/2019|N|N|N|N|||||TORRES, WALLY| Circuit Court||TORRES|EDWARD|ANTHONIEE||Defendant|291997CF008930000AHC||FELONY CRIMES AGAINST A PERSON|O||06/08/1997|CLOSED|07/24/1997|M|5123 44TH ST S||ST PETERSBURG|FL|35711|White|09/05/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1997|NTLOR|NT - LETTER OF RELEASE|07/24/1997|||T620221753250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291984CF010752000AHC||FELONY THEFT FORGERY FRAUD|A||09/18/1984|CLOSED|10/24/1989|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1984|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291985CF002326000AHC||FELONY THEFT FORGERY FRAUD|A||03/08/1988|CLOSED|10/24/1989|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1985|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291985CF008575000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/11/1989|CLOSED|07/23/2013|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|F1|8120142B|8120142A2B GRAND THEFT ($1,000 DAMAGE)|10/30/1984|ADJG|NT - ADJUDGED GUILTY|10/24/1989|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|||Defendant|291993CF008501000AHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|07/02/1993|Close of ReOpen|01/01/2010|M|2606 W MOHAWK 3||TAMPA|FL|33614|White|01/08/1962|1|F3|806133|806133 CRIMINAL MISCHIEF|07/01/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T620200620080|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|||Defendant|291995CF000868000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/1995|CLOSED|01/01/2010|M|2606 W MOHAWK 3||TAMPA|FL|33614|White|01/08/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T620200620080|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|MIGUEL||Defendant|291996CF012927000AHC||FELONY OTHER FELONY|O||08/23/1996|CLOSED|09/10/1996|M|2226 SELKIRK ST||VALRICO|FL|33594|White|06/20/1961|1|NN|3|3 FUGITIVE WARRANT|08/21/1996||||||T620213612200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291997CF009477000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/1997|Close of ReOpen|01/23/2000|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||T620201670500|FL|N||||148.40|10/20/2020|N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291997CF009477000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/1997|Close of ReOpen|01/23/2000|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|F3|893136A|893136A POSSESSION|06/16/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1997|||T620201670500|FL|N||||148.40|10/20/2020|N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291997CF016548000AHC||FELONY THEFT FORGERY FRAUD|O||10/12/1997|CLOSED|12/03/1997|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY| Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291998CF013153000AHC||FELONY ROBBERY|F||07/28/1998|CLOSED|01/11/1999|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|1|M2|784011|784011 ASSAULT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY|161.00 Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291998CF013153000AHC||FELONY ROBBERY|F||07/28/1998|CLOSED|01/11/1999|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|2|M2|8120143A|8120143A PETIT THEFT|07/28/1998|ADJG|NT - ADJUDGED GUILTY|01/11/1999|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY|161.00 Circuit Court||TORRES|EDWIN|ANDRIS||Defendant|291998CF013153000AHC||FELONY ROBBERY|F||07/28/1998|CLOSED|01/11/1999|M|2304 N 47TH ST||TAMPA|FL|33605|White|02/10/1967|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|NTNINF|NT - NO INFORMATION FILED|08/12/1998|||T620201670500|FL|N||||||N|N|N|N|||||TORRES, EDDY|161.00 Circuit Court||TORRES|EDWIN|PATRICIO||Defendant|292000CF006207000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2000|CLOSED|05/03/2000|M|1203 GRANFIELD AV W||PLANT CITY|FL|33566-|White|11/06/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/13/2000|REDU|REDUCED TO COUNTY COURT|05/03/2000|||T620215704060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292002CF004613000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/23/2002|CLOSED|04/11/2002|M|125 OAKBROOK LANE||PLANT CITY|FL|33566|Hispanic|05/01/1980|1|NN|941.02|941.02 FUGITIVE|03/22/2002|NTDISM|NT - DISMISSED|04/11/2002|||T620212801610|FL|N||||||N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|||Defendant|292006CF014527000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|11/05/2014|M|5601 EDENFIELD RD |APT 301|jACKSONVILLE|FL|32277|White|12/11/1968|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/22/2006|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2015|||T620200684510|FL|N||||392.00||N|N|N|N||||||40.00 Circuit Court||TORRES|EDWIN|||Defendant|292006CF014527000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|11/05/2014|M|5601 EDENFIELD RD |APT 301|jACKSONVILLE|FL|32277|White|12/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2006|SCFD|STATE CLOSED FILE DIVERSION|07/01/2013|||T620200684510|FL|N||||392.00||N|N|N|N||||||40.00 Circuit Court||TORRES|EDWIN|||Defendant|292006CF014527000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|11/05/2014|M|5601 EDENFIELD RD |APT 301|jACKSONVILLE|FL|32277|White|12/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2006|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2015|||T620200684510|FL|N||||392.00||N|N|N|N||||||40.00 Circuit Court||TORRES|EDWIN|||Defendant|292006CF014527000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|11/05/2014|M|5601 EDENFIELD RD |APT 301|jACKSONVILLE|FL|32277|White|12/11/1968|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/22/2006|SCFD|STATE CLOSED FILE DIVERSION|07/01/2013|||T620200684510|FL|N||||392.00||N|N|N|N||||||40.00 Circuit Court||TORRES|EDWIN|||Defendant|292006CF014527000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/22/2006|Close of ReOpen|11/05/2014|M|5601 EDENFIELD RD |APT 301|jACKSONVILLE|FL|32277|White|12/11/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/22/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||T620200684510|FL|N||||392.00||N|N|N|N||||||40.00 Circuit Court||TORRES|EDWIN|STEPHEN||Defendant|292008CF021512000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/03/2008|CLOSED|06/25/2009|M|4708 E 10TH AVE||TAMPA|FL|33605-|White|07/20/1990|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T620217902600|FL|N||||||N|N|N|N|||||LESTER, BRIAN A|682.00 Circuit Court||TORRES|EDWIN|STEPHEN||Defendant|292008CF021512000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/03/2008|CLOSED|06/25/2009|M|4708 E 10TH AVE||TAMPA|FL|33605-|White|07/20/1990|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/01/2008|ADJG|NT - ADJUDGED GUILTY|06/25/2009|||T620217902600|FL|N||||||N|N|N|N|||||LESTER, BRIAN A|682.00 Circuit Court||TORRES|EDWIN|||Defendant|292014CF009726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2014|CLOSED|07/16/2014|M|808 N 40TH ST ||TAMPA|FL|33604|White|11/10/1951|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/16/2014|||T620200514101|FL|N||||50.00|07/08/2014|N|N|N|N|||||| Circuit Court||TORRES|EDWIN|||Defendant|292014CF009726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2014|CLOSED|07/16/2014|M|808 N 40TH ST ||TAMPA|FL|33604|White|11/10/1951|1|F3|3161932B|3161932B-TRAF1055 (FT) DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQUEN|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/16/2014|||T620200514101|FL|N||||50.00|07/08/2014|N|N|N|N|||||| Circuit Court||TORRES|EDWIN|||Defendant|292014CF009726000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2014|CLOSED|07/16/2014|M|808 N 40TH ST ||TAMPA|FL|33604|White|11/10/1951|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/16/2014|||T620200514101|FL|N||||50.00|07/08/2014|N|N|N|N|||||| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|4|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|07/03/2017|NTNINF|NT - NO INFORMATION FILED|07/20/2017|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/03/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|5|M1|784031|784031-BATT1100 (MF) BATTERY|07/03/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|6|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/03/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|7|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/03/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|07/03/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292017CF010069000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/04/2017|CLOSED|01/23/2018|M|125 OAKBROOK LANE||Plant City|FL|33563|Hispanic|05/01/1980|2|M1|784031|784031-BATT1100 (MF) BATTERY|07/03/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T620212801610|FL|N||||1500.00|02/09/2018|N|N|N|N|||||TORRES, EDWIN| Circuit Court||TORRES|EDWIN|||Defendant|292019CF016458000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2019|CLOSED|12/11/2019|M|2522 W WILDER AVE||TAMPA|FL|33614|White|11/10/1951|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/26/2019|REDU|REDUCED TO COUNTY COURT|12/11/2019|||T620200514101|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EDWIN|LUIS||Defendant|292020CF011447000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2020|Close of ReOpen|06/28/2023|M|1534 LANCELOT LP||TAMPA|FL|33619|Hispanic|05/01/1980|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|10/02/2020|NTNINF|NT - NO INFORMATION FILED|11/19/2020|||T620212801610|FL|N||||||N|N|N|N|||||TORRES, EDWIN|1082.00 Circuit Court||TORRES|EDWIN|LUIS||Defendant|292020CF011447000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2020|Close of ReOpen|06/28/2023|M|1534 LANCELOT LP||TAMPA|FL|33619|Hispanic|05/01/1980|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|09/29/2020|ADJG|NT - ADJUDGED GUILTY|07/21/2022|||T620212801610|FL|N||||||N|N|N|N|||||TORRES, EDWIN|1082.00 Circuit Court||TORRES|EDWIN|LUIS||Defendant|292020CF011447000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/05/2020|Close of ReOpen|06/28/2023|M|1534 LANCELOT LP||TAMPA|FL|33619|Hispanic|05/01/1980|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/02/2020|ADJG|NT - ADJUDGED GUILTY|07/21/2022|||T620212801610|FL|N||||||N|N|N|N|||||TORRES, EDWIN|1082.00 Circuit Court||TORRES|EFRAIN|||Defendant|291994CF015640000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|12/06/1994|Open|12/06/1994|M|4729 SELMA ST||SARASOTA|FL|34232|White|03/23/1967|1|F2|80601|80601 ARSON IN THE SECOND DEGREE|12/01/1994||||||T620200671031|FL|N||||||N|N|N|N|||||TORRIES, EFRAIN| Circuit Court||TORRES|EFRAIN|||Defendant|291998CF003988000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/12/1998|CLOSED|05/16/2020|M|9448 POLAK DR||TAMPA|FL|33610|White|08/19/1965|1|F3|79001|79001 CARRYING CONCEALED FIREARM|03/09/1998|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2020|||T620200652990|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ELBA|L CRESPO||Defendant|291994CF014423000BHC||FELONY DRUG OFFENSE|F||01/26/1994|CLOSED|05/08/1995|F|428 REGAL PARK DR||VALRICO|FL|33594|White|06/25/1953|1|F3|893136A|893136A POSSESSION|11/09/1994|NOLP|NOLLE PROSSED|05/08/1995|||C621212537250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ELIZABETH|MARIA||Defendant|292016CF005809000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/24/2016|CLOSED|05/04/2016|F|5129 LINCOLN AV N||TAMPA|FL|33614|White|08/29/1965|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/23/2016|NTLOR|NT - LETTER OF RELEASE|05/04/2016|||T620233658090|FL|N||||||N|N|N|N|||||TORRES, ELIZABETH| Circuit Court||TORRES|ELOY|||Defendant|291997CF003658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/10/1997|Close of ReOpen|03/30/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|2|M2|32203|32203 NO VALID DRIVERS LICENSE|03/08/1997|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||||N||||||N|N|N|N|||||TORRES, ELOY|368.00 Circuit Court||TORRES|ELOY|||Defendant|291997CF003658000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/10/1997|Close of ReOpen|03/30/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|1|F3|893136A|893136A POSSESSION|03/08/1997|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||||N||||||N|N|N|N|||||TORRES, ELOY|368.00 Circuit Court||TORRES|ELOY|||Defendant|291997CF012078000AHC||FELONY DRUG OFFENSE|O||07/31/1997|CLOSED|09/08/1997|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1997|NTLOR|NT - LETTER OF RELEASE|09/08/1997|||||N||||||N|N|N|N|||||TORRES, ELOY| Circuit Court||TORRES|ELOY|||Defendant|291997CF012078000AHC||FELONY DRUG OFFENSE|O||07/31/1997|CLOSED|09/08/1997|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1997|NTLOR|NT - LETTER OF RELEASE|09/08/1997|||||N||||||N|N|N|N|||||TORRES, ELOY| Circuit Court||TORRES|ELOY|||Defendant|291997CF016930000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/15/1997|Close of ReOpen|05/24/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|1|FP|8121332A|8121332A CARJACKING (FIREARM)|10/15/1997|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||||N||||||N|N|N|N|||||TORRES, ELOY|691.00 Circuit Court||TORRES|ELOY|||Defendant|291997CF016930000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/15/1997|Close of ReOpen|05/24/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|2|F3|784021|784021 AGRAVATED ASSAULT|10/15/1997|ADJG|NT - ADJUDGED GUILTY|05/24/2001|||||N||||||N|N|N|N|||||TORRES, ELOY|691.00 Circuit Court||TORRES|ELOY|||Defendant|291997CF016930000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/15/1997|Close of ReOpen|05/24/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|3|F3|812014|812014 GRAND THEFT|10/15/1997|NTNINF|NT - NO INFORMATION FILED|05/26/1998|||||N||||||N|N|N|N|||||TORRES, ELOY|691.00 Circuit Court||TORRES|ELOY|||Defendant|292000CF018129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2000|Close of ReOpen|11/21/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||||N||||||N|N|N|N|||||TORRES, ELOY|741.00 Circuit Court||TORRES|ELOY|||Defendant|292000CF018129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2000|Close of ReOpen|11/21/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/26/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||||N||||||N|N|N|N|||||TORRES, ELOY|741.00 Circuit Court||TORRES|ELOY|||Defendant|292000CF018129000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2000|Close of ReOpen|11/21/2001|M|6207 BEACH AV LOT 7||GIBSONTON|FL|33534|White|06/09/1969|3|M2|32203|32203 NO VALID DRIVER|10/26/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||||N||||||N|N|N|N|||||TORRES, ELOY|741.00 Circuit Court||TORRES|ELVIN|||Defendant|292009CF013475000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/05/2009|CLOSED|10/07/2009|M|5516 CASABLANCA LN||ORLANDO|FL|32807-|White|07/29/1970|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||||N||||||N|N|N|N||||||1047.00 Circuit Court||TORRES|ELVIN|||Defendant|292009CF013475000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/05/2009|CLOSED|10/07/2009|M|5516 CASABLANCA LN||ORLANDO|FL|32807-|White|07/29/1970|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||||N||||||N|N|N|N||||||1047.00 Circuit Court||TORRES|ELVIN|||Defendant|292009CF013475000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/05/2009|CLOSED|10/07/2009|M|5516 CASABLANCA LN||ORLANDO|FL|32807-|White|07/29/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||||N||||||N|N|N|N||||||1047.00 Circuit Court||TORRES|ELVIN|||Defendant|292009CF013475000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|08/05/2009|CLOSED|10/07/2009|M|5516 CASABLANCA LN||ORLANDO|FL|32807-|White|07/29/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/05/2009|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||||N||||||N|N|N|N||||||1047.00 Circuit Court||TORRES|ELVIN|||Defendant|292009CF013710000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/10/2009|CLOSED|10/29/2009|M|5516 CASABLANCA LN||ORLANDO|FL|32807-|White|07/29/1970|1|NN|941.02|941.02 FUGITIVE|08/05/2009|NTDISM|NT - DISMISSED|10/29/2009|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292004CF024491000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/29/2004|CLOSED|05/02/2005|M|9412 50TH ST||TAMPA|FL|33617|White|01/27/1982|1|F3|784041|784041 FELONY BATTERY|12/29/2004|NTAW|NT - ADJUDICATION WITHHELD|05/02/2005|||T620217820270|FL|N||||467.00||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|352.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292009CF019773000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2009|CLOSED|12/17/2009|M|9412 50TH ST||TAMPA|FL|33617|White|01/27/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/23/2009|REDU|REDUCED TO COUNTY COURT|12/17/2009|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN| Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292011CF013455000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/02/2011|CLOSED|10/25/2011|M|9412 50TH ST||TAMPA|FL|33617|White|01/27/1982|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/29/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|765.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292011CF015444000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2011|CLOSED|10/17/2011|M|9412 50TH ST||TAMPA|FL|33617|White|01/27/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/09/2011|REDU|REDUCED TO COUNTY COURT|10/17/2011|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN| Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292017CF003673000AHC||FELONY BURGLARY|O|Ward, Laura E|03/09/2017|CLOSED|05/10/2017|M|9018 LAKE PLACE LN #501||Tampa|FL|33634|White|01/27/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/09/2017|REDU|REDUCED TO COUNTY COURT|05/10/2017|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN| Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF000308000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2018|Close of ReOpen|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|1001.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF000308000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2018|Close of ReOpen|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|1001.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF000308000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2018|Close of ReOpen|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|1001.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF000308000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2018|Close of ReOpen|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|1001.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF000308000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/07/2018|Close of ReOpen|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|1001.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF001495000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|CLOSED|12/12/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/31/2018|ADJG|NT - ADJUDGED GUILTY|04/25/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|689.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF008583000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2018|CLOSED|10/23/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|713.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292018CF008583000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/13/2018|CLOSED|10/23/2018|M|9018 LAKE PLACE LN|APT 204|Tampa|FL|33634|White|01/27/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|713.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292020CF010220000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/04/2020|CLOSED|09/15/2021|M|AT LARGE||Tampa|FL|33613|White|01/27/1982|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/02/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|739.00 Circuit Court||TORRES|EMILIANO|SEFERINO||Defendant|292020CF010220000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/04/2020|CLOSED|09/15/2021|M|AT LARGE||Tampa|FL|33613|White|01/27/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/02/2020|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||T620217820270|FL|N||||||N|N|N|N|||||TORRES, EMILIANO S; TORRES, EMILIANO SEFERIN|739.00 Circuit Court||TORRES|ENRIQUE|||Defendant|291995CF014397000AHC||FELONY THEFT FORGERY FRAUD|C||10/25/1995|CLOSED|04/08/1996|M|5018 REECE RD||PLANT CITY|FL|33564|White|06/29/1972|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/23/1995|NTAW|NT - ADJUDICATION WITHHELD|04/08/1996|||T620200722260|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ENRIQUE|||Defendant|291996CF012108000BHC||FELONY DRUG OFFENSE|G||08/11/1996|CLOSED|12/10/1996|M|5002 N TAMPANIA||TAMPA|FL|33614|Black|07/10/1945|1|F3|893136A|893136A POSSESSION|08/11/1996|NTAW|NT - ADJUDICATION WITHHELD|12/10/1996|||T620200452500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ENRIQUE|J||Defendant|291997CF011199000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1997|CLOSED|09/04/1997|M|3401 W MAIN ST||TAMPA|FL|33607|White|01/28/1949|1|F3|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||T620210490280|FL|N||||||N|N|N|N|||||TORRES, ENRIQUE| Circuit Court||TORRES|ENRIQUE||Jr|Defendant|291997CF015669000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/1997|Close of ReOpen|02/22/2000|M|2810 N JEFFERSON ST||TAMPA|FL|33602|White|09/09/1971|1|F3|325216|325216 FORGED INSPECTION CERTIFICATE|09/26/1997|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||T620200713290|FL|N||||477.78||N|N|N|N|||||TORRES, ENRIQUE|93.22 Circuit Court||TORRES|ENRIQUE||Jr|Defendant|291997CF015669000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/1997|Close of ReOpen|02/22/2000|M|2810 N JEFFERSON ST||TAMPA|FL|33602|White|09/09/1971|2|M1|893136B|893136B POSSESSION|09/26/1997|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||T620200713290|FL|N||||477.78||N|N|N|N|||||TORRES, ENRIQUE|93.22 Circuit Court||TORRES|ENRIQUE||Jr|Defendant|291997CF015669000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/27/1997|Close of ReOpen|02/22/2000|M|2810 N JEFFERSON ST||TAMPA|FL|33602|White|09/09/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1997|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||T620200713290|FL|N||||477.78||N|N|N|N|||||TORRES, ENRIQUE|93.22 Circuit Court||TORRES|ENRIQUE|HERNANDEZ||Defendant|292000CF005554000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/03/2000|CLOSED|05/22/2000|M|40111 PRETTY RED BIRD||ZEPHYRHILLS|FL|33540|White|09/30/1967|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/31/2000|NTAW|NT - ADJUDICATION WITHHELD|05/22/2000|||||N||||||N|N|N|N|||||ESTREMERA-ROMAN, WILLIAM|256.00 Circuit Court||TORRES|ENRIQUE|ARISMENDY||Defendant|292008CF019389000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/01/2008|CLOSED|09/16/2019|M|909 EUCLID AVE # 1 FLOOR||BROOKLYN|NY|11208|White|12/03/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2008|NTNOLP|NT - NOLLE PROSSED|09/16/2019|||T620201864430|FL|N||||1000.00|10/14/2019|N|N|N|N|||||| Circuit Court||TORRES|ENRIQUE|ARISMENDY||Defendant|292008CF019389000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/01/2008|CLOSED|09/16/2019|M|909 EUCLID AVE # 1 FLOOR||BROOKLYN|NY|11208|White|12/03/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2008|NTNOLP|NT - NOLLE PROSSED|09/16/2019|||T620201864430|FL|N||||1000.00|10/14/2019|N|N|N|N|||||| Circuit Court||TORRES|ENRIQUE|ARISMENDY||Defendant|292008CF019389000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/01/2008|CLOSED|09/16/2019|M|909 EUCLID AVE # 1 FLOOR||BROOKLYN|NY|11208|White|12/03/1986|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/01/2008|NTAW|NT - ADJUDICATION WITHHELD|09/16/2019|||T620201864430|FL|N||||1000.00|10/14/2019|N|N|N|N|||||| Circuit Court||TORRES|EPIFANIO|GARCIA||Defendant|292017CF014188000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/25/2017|CLOSED|01/02/2018|M|1902 W OAK AVE||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|10/12/1969|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|09/22/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||T620207693720|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ERIC|N||Defendant|291991CF017315000BHC||FELONY ROBBERY|G||12/16/1991|CLOSED|08/23/1993|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F2|8121312C|8121312C ROBBERY|11/19/1991|ADJG|NT - ADJUDGED GUILTY|04/03/1992|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC| Circuit Court||TORRES|ERIC|N||Defendant|291993CF008411000AHC||FELONY THEFT FORGERY FRAUD|G||06/30/1993|CLOSED|08/23/1993|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/28/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1993|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC| Circuit Court||TORRES|ERIC|N||Defendant|291996CF001048000DHC||FELONY BURGLARY|D|Holloway, Cynthia|01/23/1996|CLOSED|01/02/1997|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/22/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|457.00 Circuit Court||TORRES|ERIC|N||Defendant|291996CF001048000DHC||FELONY BURGLARY|D|Holloway, Cynthia|01/23/1996|CLOSED|01/02/1997|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/22/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|457.00 Circuit Court||TORRES|ERIC|N||Defendant|291998CF009286000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/30/1998|Close of ReOpen|10/30/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F2|893131A|893131A DELIVERY|05/28/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||T620200752680|FL|N||||398.48||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|74.52 Circuit Court||TORRES|ERIC|N||Defendant|291998CF009286000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/30/1998|Close of ReOpen|10/30/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|2|F3|89313|89313 POSSESSION|05/28/1998|NTNINF|NT - NO INFORMATION FILED|07/30/1998|||T620200752680|FL|N||||398.48||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|74.52 Circuit Court||TORRES|ERIC|N||Defendant|291999CF008556000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/17/1999|CLOSED|10/30/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/1998|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|261.00 Circuit Court||TORRES|ERIC|N||Defendant|292002CF002768000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2002|CLOSED|10/30/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/19/2002|NOLP|NOLLE PROSSED|10/30/2002|||T620200752680|FL|N||||422.38||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|266.62 Circuit Court||TORRES|ERIC|N||Defendant|292002CF002768000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/20/2002|CLOSED|10/30/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/19/2002|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||T620200752680|FL|N||||422.38||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC|266.62 Circuit Court||TORRES|ERIC|N||Defendant|292002CF002769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2002|CLOSED|03/12/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2002|CONS|CONSOLIDATED CASE|03/12/2002|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC| Circuit Court||TORRES|ERIC|N||Defendant|292002CF002769000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2002|CLOSED|03/12/2002|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/20/2002|CONS|CONSOLIDATED CASE|03/12/2002|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC| Circuit Court||TORRES|ERIC|JAMES||Defendant|292009CF006415000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2009|CLOSED|06/04/2009|M|7223 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|02/03/1989|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/12/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T620210890430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ERIC|JAMES||Defendant|292012CF003819000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/08/2012|Close of ReOpen|04/15/2013|M|7223 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|02/03/1989|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|11/02/2011|NTAW|NT - ADJUDICATION WITHHELD|05/31/2012|||T620210890430|FL|N||||522.00|12/05/2012|N|N|N|N|||||| Circuit Court||TORRES|ERIC|N||Defendant|292012CF005822000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2012|CLOSED|05/09/2012|M|1215 E 29TH AVE||TAMPA|FL|33605|Black|07/28/1975|1|F3|828122|828122 CRUELTY TO ANIMALS|04/12/2012|NTLOR|NT - LETTER OF RELEASE|05/09/2012|||T620200752680|FL|N||||||N|N|N|N|||||MALDONADO, RICARDO; MALDONADO, RICHARD; NORAT, ERIC TORRES; TORRES, ERIC| Circuit Court||TORRES|ERIC|JAMES||Defendant|292012CF007265000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2012|CLOSED|06/11/2012|M|7223 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|02/03/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/13/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||T620210890430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ERIC||JR|Defendant|292015CF007778000AHC||FELONY ROBBERY|O|Ward, Laura E|05/29/2015|CLOSED|07/08/2015|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|05/28/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR| Circuit Court||TORRES|ERIC||JR|Defendant|292015CF016989000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/25/2015|CLOSED|02/22/2016|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2015|NTAW|NT - ADJUDICATION WITHHELD|02/22/2016|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|320.00 Circuit Court||TORRES|ERIC||JR|Defendant|292016CF001880000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2016|CLOSED|05/04/2016|M|1215 29TH AV E||TAMPA|FL|33602|Hispanic|04/04/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2016|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|665.00 Circuit Court||TORRES|ERIC||JR|Defendant|292016CF001880000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2016|CLOSED|05/04/2016|M|1215 29TH AV E||TAMPA|FL|33602|Hispanic|04/04/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2016|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|665.00 Circuit Court||TORRES|ERIC||JR|Defendant|292016CF001880000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2016|CLOSED|05/04/2016|M|1215 29TH AV E||TAMPA|FL|33602|Hispanic|04/04/1997|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2016|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|665.00 Circuit Court||TORRES|ERIC||JR|Defendant|292018CF005968000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/24/2018|CLOSED|07/27/2018|M|2610 FOUR SEASONS CT # A||TAMPA|FL|33612|Hispanic|04/04/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/22/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR| Circuit Court||TORRES|ERIC||JR|Defendant|292018CF007348000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2018|Close of ReOpen|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|1128.00 Circuit Court||TORRES|ERIC||JR|Defendant|292018CF007348000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2018|Close of ReOpen|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/20/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|1128.00 Circuit Court||TORRES|ERIC||JR|Defendant|292018CF007348000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2018|Close of ReOpen|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/20/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|1128.00 Circuit Court||TORRES|ERIC||JR|Defendant|292018CF007348000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/20/2018|Close of ReOpen|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/20/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|1128.00 Circuit Court||TORRES|ERIC||JR|Defendant|292019CF006268000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/07/2019|CLOSED|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|962.00 Circuit Court||TORRES|ERIC||JR|Defendant|292019CF006268000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/07/2019|CLOSED|03/04/2020|M|1215 E 29TH AVE||Tampa|FL|33605|Hispanic|04/04/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/07/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|962.00 Circuit Court||TORRES|ERIC||JR|Defendant|292019CF013836000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/01/2019|CLOSED|11/19/2019|M|1215 E 29TH AV||TAMPA|FL|33602|Hispanic|04/04/1997|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/07/2019|NTLOR|NT - LETTER OF RELEASE|11/19/2019|||T620200971241|FL|N||||||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR| Circuit Court||TORRES|ERIC||JR|Defendant|292020CF014164000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/09/2020|CLOSED|04/29/2021|M|1215 29TH AV E||TAMPA|FL|33602|Hispanic|04/04/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/08/2020|ADJG|NT - ADJUDGED GUILTY|04/29/2021|||T620200971241|FL|N||||197.00||N|N|N|N|||||TORRES, ERIC; TORRES, ERIC NORAT; TORRES, ERIC NORAT, JR|492.00 Circuit Court||TORRES|ERIK|AGUILAR||Defendant|292005CF023068000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/23/2005|CLOSED|03/14/2006|M|301 W NORTH BAY||TAMPA|FL|33606|White|05/23/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||A246200731830|FL|N||||382.00|08/09/2006|N|N|N|N|||||| Circuit Court||TORRES|ERIK|AGUILAR||Defendant|292005CF023068000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/23/2005|CLOSED|03/14/2006|M|301 W NORTH BAY||TAMPA|FL|33606|White|05/23/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||A246200731830|FL|N||||382.00|08/09/2006|N|N|N|N|||||| Circuit Court||TORRES|ERWIN|||Defendant|292022CF015578000AHC|A1LKARE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/18/2022|CLOSED|04/01/2024|M|3581 SARASOTA GOLF CLUB BLVD||SARASOTA|FL|34240|White|09/04/1980|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|11/05/2022|ADJG|NT - ADJUDGED GUILTY|04/01/2024|PLANT CITY POLICE DEPARTMENT|RUSSELL, G|T620200803240|FL|N||||1519.00|04/22/2024|N|N|N|N|MSJG39|FL|||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015316000AHC||FELONY DRUG OFFENSE|O||12/03/1993|CLOSED|01/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015316000AHC||FELONY DRUG OFFENSE|O||12/03/1993|CLOSED|01/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1993|NTLOR|NT - LETTER OF RELEASE|01/20/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015366000BHC||FELONY DRUG OFFENSE|C||12/04/1993|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|NOLP|NOLLE PROSSED|12/27/1993|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015366000BHC||FELONY DRUG OFFENSE|C||12/04/1993|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|1|F2|893131A|893131A DELIVERY|12/02/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015366000BHC||FELONY DRUG OFFENSE|C||12/04/1993|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1993|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291993CF015366000BHC||FELONY DRUG OFFENSE|C||12/04/1993|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|2|F2|893131A|893131A DELIVERY|12/02/1993|NTNINF|NT - NO INFORMATION FILED|06/09/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291994CF010110000AHC||FELONY DRUG OFFENSE|C||08/10/1994|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|1|F3|893136A|893136A POSSESSION|08/08/1994|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTELLA|||Defendant|291994CF010110000AHC||FELONY DRUG OFFENSE|C||08/10/1994|CLOSED|10/20/1994|F|502 24TH ST SE LOT 4||RUSKIN|FL|33570|White|02/10/1947|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |08/08/1994|NTNINF|NT - NO INFORMATION FILED|08/29/1994|||T620200575500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ESTHER|||Defendant|291993CF007944000BHC||FELONY DRUG OFFENSE|A||06/20/1993|CLOSED|01/31/1995|F|8431 CAMDEN ST APT B||TAMPA|FL|33614|White|03/31/1960|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/19/1993|NOLP|NOLLE PROSSED|02/25/1994|||T62020060611|FL|N||||26.00|01/29/2016|N|N|N|N|||||ARDGON, MARIA D; MCGONEGOL, MARIA| Circuit Court||TORRES|ESTHER|||Defendant|291993CF007944000BHC||FELONY DRUG OFFENSE|A||06/20/1993|CLOSED|01/31/1995|F|8431 CAMDEN ST APT B||TAMPA|FL|33614|White|03/31/1960|1|F1|8931351B1|8931351B1 TRAFFICKING|06/19/1993|NTDISM|NT - DISMISSED|10/05/1994|||T62020060611|FL|N||||26.00|01/29/2016|N|N|N|N|||||ARDGON, MARIA D; MCGONEGOL, MARIA| Circuit Court||TORRES|ESTRELLA|DIAZ||Defendant|291993CF013558000AHC||FELONY DRUG OFFENSE|B||10/20/1993|CLOSED|12/07/1994|F|5808 58TH ST CT||TAMPA|FL|33619|White|10/29/1944|1|F3|893131F|893131F POSSESSION|10/14/1993|NJNG|NJT - NOT GUILTY VERDICT|12/07/1994|||T20020444889|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|EUSTAQUIO|J||Defendant|292005CF021608000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/02/2005|CLOSED|01/18/2006|M|2554 HIERS RD||DOVER|FL|33527|White|01/24/1977|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||T620200770240|FL|N||||377.00||N|N|N|N|||||TORRES, EUSAQUIO, JR; TORRES, EUSTAQUIO|40.00 Circuit Court||TORRES|EUSTAQUIO|J||Defendant|292005CF021608000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/02/2005|CLOSED|01/18/2006|M|2554 HIERS RD||DOVER|FL|33527|White|01/24/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/02/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||T620200770240|FL|N||||377.00||N|N|N|N|||||TORRES, EUSAQUIO, JR; TORRES, EUSTAQUIO|40.00 Circuit Court||TORRES|EVELYN|MELISSA||Defendant|292005CF010270000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|01/12/2006|F|2225 E 131ST AVE #4002||TAMPA|FL|33612|White|07/26/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2005|||T620213737660|FL|N||||377.00||N|N|N|N|||||TORRES, EVELYN; TORRES, MELISSA; TORRES, MEX|130.00 Circuit Court||TORRES|EVELYN|MELISSA||Defendant|292005CF010270000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|01/12/2006|F|2225 E 131ST AVE #4002||TAMPA|FL|33612|White|07/26/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/07/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2005|||T620213737660|FL|N||||377.00||N|N|N|N|||||TORRES, EVELYN; TORRES, MELISSA; TORRES, MEX|130.00 Circuit Court||TORRES|EVELYN|MELISSA||Defendant|292005CF010274000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|01/12/2006|F|2225 E 131ST AVE #4002||TAMPA|FL|33612|White|07/26/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2005|||T620213737660|FL|N||||377.00||N|N|N|N|||||TORRES, EVELYN; TORRES, MELISSA; TORRES, MEX|145.00 Circuit Court||TORRES|EVELYN|MELISSA||Defendant|292005CF010274000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/26/2005|Close of ReOpen|01/12/2006|F|2225 E 131ST AVE #4002||TAMPA|FL|33612|White|07/26/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/25/2005|NTAW|NT - ADJUDICATION WITHHELD|11/08/2005|||T620213737660|FL|N||||377.00||N|N|N|N|||||TORRES, EVELYN; TORRES, MELISSA; TORRES, MEX|145.00 Circuit Court||TORRES|EVERYN|REYES||Defendant|291999CF018573000AHC||FELONY CRIMES AGAINST A PERSON|O||10/21/1999|CLOSED|11/01/1999|F|3105 CLOVEWOOD PL||SEFFNER|FL|33584-|Asian|09/11/1977|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1999|REDU|REDUCED TO COUNTY COURT|11/01/1999|||T620216778310|FL|N||||||N|N|N|N|||||MARMITO, IVY; TORRES, EVELYN REYES; TORRES, IVY CHINA| Circuit Court||TORRES|EVERYN|REYES||Defendant|291999CF018573000AHC||FELONY CRIMES AGAINST A PERSON|O||10/21/1999|CLOSED|11/01/1999|F|3105 CLOVEWOOD PL||SEFFNER|FL|33584-|Asian|09/11/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1999|REDU|REDUCED TO COUNTY COURT|11/01/1999|||T620216778310|FL|N||||||N|N|N|N|||||MARMITO, IVY; TORRES, EVELYN REYES; TORRES, IVY CHINA| Circuit Court||TORRES|FAUSTO|ALEJANDRO||Defendant|292012CF006275000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|04/19/2012|CLOSED|07/31/2012|M|5921 YORKSHIRE RD||TAMPA|FL|33634|White|08/15/1982|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/25/2011|NTAW|NT - ADJUDICATION WITHHELD|07/31/2012|||T620241822950|FL|N||||||N|N|N|N||||||315.00 Circuit Court||TORRES|FAVIAN|||Defendant|291982CF003492000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/15/2002|CLOSED|06/01/2007|M|AT LARGE||TAMPA|FL|00000|White|09/11/1962|1|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|02/22/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FAVIAN|||Defendant|291982CF003492000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/15/2002|CLOSED|06/01/2007|M|AT LARGE||TAMPA|FL|00000|White|09/11/1962|2|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|02/22/1982|NOLP|NOLLE PROSSED|06/08/1982|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FAVIAN|||Defendant|291982CF003492000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/15/2002|CLOSED|06/01/2007|M|AT LARGE||TAMPA|FL|00000|White|09/11/1962|3|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|02/22/1982|NOLP|NOLLE PROSSED|06/08/1982|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FAVIAN|||Defendant|291982CF003492000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|02/15/2002|CLOSED|06/01/2007|M|AT LARGE||TAMPA|FL|00000|White|09/11/1962|4|F2|810023|810023 BURGLARY OF A DWELLING|02/22/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FELIX|||Defendant|291991CF001838000AHC||FELONY NON CAPITAL MURDER|Trial 2||02/07/1991|CLOSED|10/14/1991|M|6001 ROSEWOOD DR||TAMPA|FL|33614|White|02/21/1937|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|05/20/1990|ADJG|NT - ADJUDGED GUILTY|10/14/1991|||T62024337061|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FELIX|||Defendant|291997CF010253000AHC||FELONY DRUG OFFENSE|||06/30/1997|CLOSED|08/10/1998|M|12321 PITTSFIELD AVE||TAMPA|FL|33624|White|11/18/1970|1|F3|893136A|893136A POSSESSION|06/29/1997|NTAW|NT - ADJUDICATION WITHHELD|08/10/1998|||T620240704180|FL|N||||||N|N|N|N||||||508.00 Circuit Court||TORRES|FELIX|LUIS||Defendant|291999CF021706000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/1999|CLOSED|03/15/2000|M|9319 N 28TH ST||TAMPA|FL|33612|White|01/19/1972|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|10/16/1999|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L; TORRES, FLACO| Circuit Court||TORRES|FELIX|LUIS||Defendant|291999CF021706000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/1999|CLOSED|03/15/2000|M|9319 N 28TH ST||TAMPA|FL|33612|White|01/19/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/16/1999|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L; TORRES, FLACO| Circuit Court||TORRES|FELIX|LUIS||Defendant|291999CF021706000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/1999|CLOSED|03/15/2000|M|9319 N 28TH ST||TAMPA|FL|33612|White|01/19/1972|3|F3|784021|784021 AGGRAVATED ASSAULT|10/16/1999|NTLOR|NT - LETTER OF RELEASE|03/15/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L; TORRES, FLACO| Circuit Court||TORRES|FELIX|LUIS||Defendant|292000CF005011000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/25/2000|CLOSED|09/20/2000|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/22/2000|NOLP|NOLLE PROSSED|09/20/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|LUIS||Defendant|292000CF005011000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/25/2000|CLOSED|09/20/2000|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/22/2000|NOLP|NOLLE PROSSED|09/20/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|LUIS||Defendant|292000CF005011000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/25/2000|CLOSED|09/20/2000|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|4|F3|914221F|914221F TAMPERING WITH A WITNESS|01/22/2000|NTNINF|NT - NO INFORMATION FILED|05/17/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|LUIS||Defendant|292000CF005011000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|03/25/2000|CLOSED|09/20/2000|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/22/2000|NOLP|NOLLE PROSSED|09/20/2000|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|H||Defendant|292007CF007329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2007|CLOSED|08/08/2007|M|7510 N FLORIDA AVE APT 9||TAMPA|FL|33610|White|07/12/1958|1|F3|78702|78702 FALSE IMPRISONMENT|04/10/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||T620248587520|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FELIX|H||Defendant|292007CF007329000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/2007|CLOSED|08/08/2007|M|7510 N FLORIDA AVE APT 9||TAMPA|FL|33610|White|07/12/1958|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/10/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||T620248587520|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FELIX|LUIS||Defendant|292007CF008153000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/21/2007|CLOSED|06/08/2007|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/21/2007|NTLOR|NT - LETTER OF RELEASE|06/08/2007|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|LUIS||Defendant|292007CF017649000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2007|CLOSED|09/11/2007|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|08/27/2007|CONS|CONSOLIDATED CASE|09/06/2007|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FELIX|LUIS||Defendant|292007CF017658000CHC||FELONY BURGLARY|D|Battles, Emmett L|08/27/2007|CLOSED|10/09/2007|M|1350 LONDONARY PL||TAMPA|FL|33612|White|01/19/1972|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|08/27/2007|NTAW|NT - ADJUDICATION WITHHELD|10/09/2007|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L|355.00 Circuit Court||TORRES|FELIX|LUIS||Defendant|292021CF007096000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2021|CLOSED|07/01/2021|M|1508 142ND AV E APT 7||TAMPA|FL|33613|White|01/19/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||T620252720190|FL|N||||||N|N|N|N|||||TORRES, FELIX L| Circuit Court||TORRES|FERNANDO|||Defendant|291988CF010331000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/19/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO||JR|Defendant|292008CF014822000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|08/28/2008|M|2011 VILLAGE AV S||TAMPA|FL|33612-|White|10/02/1983|2|M2|856.021|856.021 LOITERING OR PROWLING|08/01/2008|NOLP|NOLLE PROSSED|10/05/2009|||T620240833620|FL|N||||392.00|08/30/2012|N|N|N|N|||||TORRES, FERNANDO JR| Circuit Court||TORRES|FERNANDO||JR|Defendant|292008CF014822000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/01/2008|CLOSED|08/28/2008|M|2011 VILLAGE AV S||TAMPA|FL|33612-|White|10/02/1983|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/01/2008|NOLP|NOLLE PROSSED|10/05/2009|||T620240833620|FL|N||||392.00|08/30/2012|N|N|N|N|||||TORRES, FERNANDO JR| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292008CF022522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2008|CLOSED|06/04/2009|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292008CF022522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2008|CLOSED|06/04/2009|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/18/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292008CF022522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2008|CLOSED|06/04/2009|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292008CF022522000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2008|CLOSED|06/04/2009|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2008|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292010CF012198000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2010|CLOSED|10/05/2010|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|05/27/2010|NOLP|NOLLE PROSSED|10/05/2010|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292010CF012200000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2010|CLOSED|10/05/2010|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/09/2010|NOLP|NOLLE PROSSED|10/05/2010|||T620247692470|FL|N||||63.00|02/18/2020|N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|GONZALEZ||Defendant|292010CF012201000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2010|CLOSED|10/05/2010|M|912 PARKER FORBES LN||PLANT CITY|FL|33566|White|07/07/1969|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/18/2010|NOLP|NOLLE PROSSED|10/05/2010|||T620247692470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FERNANDO|||Defendant|292023CF014563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|02/22/2024|M|503 PONKAN ST||LAKELAND|FL|33803|White|01/04/2001|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/22/2023|NTNINF|NT - NO INFORMATION FILED|10/03/2023|||||N||||||N|N|N|N||||||282.00 Circuit Court||TORRES|FERNANDO|||Defendant|292023CF014563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|02/22/2024|M|503 PONKAN ST||LAKELAND|FL|33803|White|01/04/2001|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2023|SCFD|STATE CLOSED FILE DIVERSION|02/22/2024|||||N||||||N|N|N|N||||||282.00 Circuit Court||TORRES|FERNANDO|||Defendant|292023CF014563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|02/22/2024|M|503 PONKAN ST||LAKELAND|FL|33803|White|01/04/2001|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/22/2023|SCFD|STATE CLOSED FILE DIVERSION|02/22/2024|||||N||||||N|N|N|N||||||282.00 Circuit Court||TORRES|FERNANDO|||Defendant|292023CF014563000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/23/2023|CLOSED|02/22/2024|M|503 PONKAN ST||LAKELAND|FL|33803|White|01/04/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2023|SCFD|STATE CLOSED FILE DIVERSION|02/22/2024|||||N||||||N|N|N|N||||||282.00 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291995CF008459000AHC||FELONY OTHER FELONY|O||06/24/1995|CLOSED|07/14/1995|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|NN|3|3 FUGITIVE WARRANT|06/23/1995||||||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291997CF006774000AHC||FELONY DRUG OFFENSE|Y||05/02/1997|CLOSED|06/12/1998|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F3|893136A|893136A POSSESSION|05/01/1997|ADJG|NT - ADJUDGED GUILTY|05/21/1997|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|411.00 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291998CF008395000AHC||FELONY DRUG OFFENSE|||05/16/1998|CLOSED|06/12/1998|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F3|893136A|893136A POSSESSION|05/14/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|216.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291998CF008395000AHC||FELONY DRUG OFFENSE|||05/16/1998|CLOSED|06/12/1998|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1998|ADJG|NT - ADJUDGED GUILTY|06/12/1998|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|216.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291999CF010935000AHC||FELONY DRUG OFFENSE|O||06/24/1999|CLOSED|07/08/1999|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|REDU|REDUCED TO COUNTY COURT|07/08/1999|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291999CF010935000AHC||FELONY DRUG OFFENSE|O||06/24/1999|CLOSED|07/08/1999|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291999CF013391000AHC||FELONY DRUG OFFENSE|O||07/31/1999|CLOSED|08/19/1999|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1999|REDU|REDUCED TO COUNTY COURT|08/19/1999|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|291999CF013391000AHC||FELONY DRUG OFFENSE|O||07/31/1999|CLOSED|08/19/1999|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1999|NTNINF|NT - NO INFORMATION FILED|08/19/1999|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010518000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|06/08/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010518000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|06/09/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010518000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010518000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/09/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2000|CLOSED|07/10/2000|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/09/2000|CONS|CONSOLIDATED CASE|07/10/2000|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010735000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/23/2000|CLOSED|07/10/2000|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/09/2000|CONS|CONSOLIDATED CASE|07/10/2000|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R| Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010987000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/28/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF010987000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/28/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|06/20/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF012185000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/18/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF012185000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/18/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2000|ADJG|NT - ADJUDGED GUILTY|01/17/2001|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292000CF012185000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/18/2000|Close of ReOpen|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|06/16/2000|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||94.60||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|246.40 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292006CF023851000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/21/2006|CLOSED|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|3|M1|843.02|843.02OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2006||||||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|560.00 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292006CF023851000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/21/2006|CLOSED|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|2|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|11/21/2006||||||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|560.00 Circuit Court||TORRES|FLAVIO|AUGUSTO||Defendant|292006CF023851000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/21/2006|CLOSED|06/06/2007|M|212 E BROAD ST||TAMPA|FL|33604|White|10/30/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620241503900|FL|N||||||N|N|N|N|||||RODRIGUEZ, FLABIO TORRES; TORRES, FLAVIA AUGUSTO; TORRES, FLAVIO; TORRES, FLAVIO R|560.00 Circuit Court||TORRES|FLORENTINO|DIAZ||Defendant|291982CF008336000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|08/30/1982|CLOSED|08/01/2013|M|NI||UNKNOWN|FL|NI|Unavailable||1|F2|81002|81002 BURGLARY - STRUCTURE|08/30/1982|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FLORENTINO|DIAZ||Defendant|291982CF008336000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|08/30/1982|CLOSED|08/01/2013|M|NI||UNKNOWN|FL|NI|Unavailable||2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/30/1982|AMDS|ADMINISTRATIVELY DISMISSED|08/01/2013|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|FRANCISCO|HURTADO||Defendant|291998CF005975000AHC||FELONY DRUG OFFENSE|||04/09/1998|CLOSED|08/03/1998|M|CT E|5726 9TH STREET E|BRADENTON|FL|34203|White|01/17/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||15981363TX|TX|N||||||N|N|N|N||||||508.00 Circuit Court||TORRES|FRANCISCO|HURTADO||Defendant|291998CF005975000AHC||FELONY DRUG OFFENSE|||04/09/1998|CLOSED|08/03/1998|M|CT E|5726 9TH STREET E|BRADENTON|FL|34203|White|01/17/1959|1|F3|893136A|893136A POSSESSION|04/08/1998|NTAW|NT - ADJUDICATION WITHHELD|05/07/1998|||15981363TX|TX|N||||||N|N|N|N||||||508.00 Circuit Court||TORRES|FRANCISCO|MIGUEL||Defendant|292005CF006384000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/23/2005|M|221 BROADWAY AVE APT 34||HARTSVILLE|TN|37074|White|09/29/1983|1|F3|784041|784041 FELONY BATTERY|04/02/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||||N||||||N|N|N|N|||||TORRES, FRANCISCO MIGUEL|40.00 Circuit Court||TORRES|FRANCISCO|||Defendant|292017CF002588000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/17/2017|Open|02/17/2017|M|601 67TH ST #B||TAMPA|FL|33619|White|05/24/1948|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |05/02/2016||||||T625240481840|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FRANCISCO|J||Defendant|292017CF012082000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2017|CLOSED|09/14/2017|M|1250 SKIPPER RD #73||TAMPA|FL|33612|White|02/07/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2017|NTLOR|NT - LETTER OF RELEASE|09/14/2017|||T620250920470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FRANCISCO|J||Defendant|292017CF012082000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2017|CLOSED|09/14/2017|M|1250 SKIPPER RD #73||TAMPA|FL|33612|White|02/07/1992|2|F3|893131A2|893131-DRUG2401 (FT) SALE OF CANNABIS|08/12/2017|NTLOR|NT - LETTER OF RELEASE|09/14/2017|||T620250920470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|FRANK|||Defendant|292003CF014985000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|08/29/2003|Close of ReOpen|05/19/2005|M|5667 - 269 DEL PRADO||TAMPA|FL|33614|White|07/04/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2003|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||T620260572440|FL|N||||630.95||N|N|N|N|||||TORRES, FRANCO, JR|300.05 Circuit Court||TORRES|FRANK|||Defendant|292005CF021245000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/28/2005|CLOSED|03/27/2006|M|5667 - 269 DEL PRADO||TAMPA|FL|33614|White|07/04/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||T620260572440|FL|N||||||N|N|N|N|||||TORRES, FRANCO, JR|410.00 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|3|F2|893131A|893131A DELIVERY OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|5|F2|893131A|893131A DELIVERY OF COCAINE|09/06/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FREDDY|O||Defendant|292002CF015650000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/2002|CLOSED|03/21/2003|M|5013 S WEST SHORE BLVD APT22||TAMPA|FL|33611-|Black|08/30/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/24/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2003|||S58070963|MA|N||||69.98||N|N|N|N|||||TORRES, FREDDY; TORRES, FREDDY O; TORRES, WILFREDO O, III|53311.02 Circuit Court||TORRES|FRISCO|D||Defendant|292020CF014710000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|12/21/2020|Open|12/22/2020|M|3920 WEST IOWA AVE||Tampa|FL|33616|Hispanic|05/09/1990|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|12/20/2020||||||T620244901690|FL|N||||||N|N|N|N|||||TORRES, FRISCO DAVID|50.00 Circuit Court||TORRES|GABRIEL|ALLEN||Defendant|291989CF001344000AHC||FELONY BURGLARY|E||01/27/1989|CLOSED|10/13/1989|M|7509 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|07/12/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/05/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||T620281622520|FL|N||||||N|N|N|N|||||TORRES, GABRIEL ALLEN| Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF003414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/22/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T620294840600|FL|N||||467.00||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|40.00 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF003414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/22/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|3|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T620294840600|FL|N||||467.00||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|40.00 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF003414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/22/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2004|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T620294840600|FL|N||||467.00||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|40.00 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF003414000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/22/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T620294840600|FL|N||||467.00||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|40.00 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF006817000AHC||FELONY BURGLARY|E|Fuente, William|04/10/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/10/2004|NTNINF|NT - NO INFORMATION FILED|05/24/2004|||T620294840600|FL|N||||150.30||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|316.70 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292004CF006817000AHC||FELONY BURGLARY|E|Fuente, William|04/10/2004|Close of ReOpen|06/12/2006|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/10/2004|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||T620294840600|FL|N||||150.30||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|316.70 Circuit Court||TORRES|GABRIEL|ALLEN||Defendant|292006CF023154000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/12/2006|CLOSED|01/02/2007|M|7509 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|07/12/1962|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/11/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||T620281622520|FL|N||||382.00|02/20/2007|N|N|N|N|||||TORRES, GABRIEL ALLEN| Circuit Court||TORRES|GABRIEL|ALLEN||Defendant|292006CF023154000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/12/2006|CLOSED|01/02/2007|M|7509 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|07/12/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/11/2006|NOLP|NOLLE PROSSED|01/02/2007|||T620281622520|FL|N||||382.00|02/20/2007|N|N|N|N|||||TORRES, GABRIEL ALLEN| Circuit Court||TORRES|GABRIEL|ALLEN||Defendant|292006CF023154000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/12/2006|CLOSED|01/02/2007|M|7509 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|07/12/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2006|ADJG|NT - ADJUDGED GUILTY|01/02/2007|||T620281622520|FL|N||||382.00|02/20/2007|N|N|N|N|||||TORRES, GABRIEL ALLEN| Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292009CF007423000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/29/2009|CLOSED|09/29/2009|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/28/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2009|||T620294840600|FL|N||||||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY|802.00 Circuit Court||TORRES|GABRIEL|NELSON||Defendant|292009CF008206000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2009|CLOSED|05/18/2009|M|14513 FARM HILLS PL||TAMPA|FL|33625|Other|02/20/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2009|REDU|REDUCED TO COUNTY COURT|05/18/2009|||T620294840600|FL|N||||||N|N|N|N|||||TORRES, GABBY; TORRES, GABE; TORRES, GABRIEL N; TORRES, GABRIEL NELSON; WALKER, ALLEN GUY| Circuit Court||TORRES|GABRIEL|||Defendant|292010CF003159000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/27/2010|CLOSED|03/26/2010|M|307|2515 LOVEGRASS DR|LUTZ|FL|33559-|White|02/24/1982|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/27/2010|REDU|REDUCED TO COUNTY COURT|03/26/2010|||T620280820640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GABRIEL|ALLEN||Defendant|292015CF003897000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|03/17/2015|CLOSED|11/12/2015|M|15854 MARTHA CR||Lutz|FL|33549|White|07/12/1962|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/17/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2015|||T620281622520|FL|N||||382.00|11/20/2015|N|N|N|N|||||TORRES, GABRIEL ALLEN| Circuit Court||TORRES|GAMADIEL|||Defendant|292007CF025060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|04/22/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T620280890200|FL|N||||756.17||N|N|N|N||||||272.83 Circuit Court||TORRES|GAMADIEL|||Defendant|292007CF025060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|04/22/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||T620280890200|FL|N||||756.17||N|N|N|N||||||272.83 Circuit Court||TORRES|GAMADIEL|||Defendant|292007CF025060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|04/22/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||T620280890200|FL|N||||756.17||N|N|N|N||||||272.83 Circuit Court||TORRES|GAMADIEL|||Defendant|292007CF025060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|04/22/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|4|M2|316192|316192 RECKLESS DRIVING|12/02/2007|NTAW|NT - ADJUDICATION WITHHELD|04/08/2008|||T620280890200|FL|N||||756.17||N|N|N|N||||||272.83 Circuit Court||TORRES|GAMADIEL|||Defendant|292007CF025060000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|04/22/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/02/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||T620280890200|FL|N||||756.17||N|N|N|N||||||272.83 Circuit Court||TORRES|GAMADIEL|||Defendant|292010CF003535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2010|CLOSED|04/21/2020|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2010|NOLP|NOLLE PROSSED|04/22/2010|||T620280890200|FL|N||||||N|N|N|N||||||745.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292010CF003535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2010|CLOSED|04/21/2020|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/06/2010|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T620280890200|FL|N||||||N|N|N|N||||||745.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292010CF003535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2010|CLOSED|04/21/2020|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/06/2010|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||T620280890200|FL|N||||||N|N|N|N||||||745.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292010CF016076000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/16/2010|Open|10/16/2010|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/16/2010||||||T620280890200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GAMADIEL|||Defendant|292011CF009284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/15/2011|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|03/16/2016|||T620280890200|FL|N||||1080.00|12/09/2021|N|N|N|N|||||| Circuit Court||TORRES|GAMADIEL|||Defendant|292011CF009284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/15/2011|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/28/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||T620280890200|FL|N||||1080.00|12/09/2021|N|N|N|N|||||| Circuit Court||TORRES|GAMADIEL|||Defendant|292011CF009284000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/15/2011|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|04/28/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||T620280890200|FL|N||||1080.00|12/09/2021|N|N|N|N|||||| Circuit Court||TORRES|GAMADIEL|||Defendant|292012CF013495000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2012|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/14/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||T620280890200|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292012CF013495000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2012|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||T620280890200|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292012CF013495000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/14/2012|CLOSED|03/16/2016|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||T620280890200|FL|N||||||N|N|N|N||||||580.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292014CF001391000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/28/2014|Close of ReOpen|04/19/2024|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/28/2014|NTNINF|NT - NO INFORMATION FILED|02/14/2014|||T620280890200|FL|N||||||N|N|N|N||||||577.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292014CF001391000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/28/2014|Close of ReOpen|04/19/2024|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/28/2014|JTADJG|JT - ADJUDICATED GUILTY|01/27/2016|||T620280890200|FL|N||||||N|N|N|N||||||577.00 Circuit Court||TORRES|GAMADIEL|||Defendant|292014CF001391000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/28/2014|Close of ReOpen|04/19/2024|M|AT LARGE||XXXXX|FL|00000|White|01/20/1989|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/28/2014|JTADJG|JT - ADJUDICATED GUILTY|01/27/2016|||T620280890200|FL|N||||||N|N|N|N||||||577.00 Circuit Court||TORRES|GEORGE|||Defendant|292006CF000613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/2006|CLOSED|03/24/2006|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/09/2006|NTLOR|NT - LETTER OF RELEASE|03/24/2006|||T620300852910|FL|N||||||N|N|N|N|||||TORRES, GEORGE JR| Circuit Court||TORRES|GEORGE|||Defendant|292007CF001021000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/15/2007|Close of ReOpen|08/07/2008|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T620300852910|FL|N||||448.06||N|N|N|N|||||TORRES, GEORGE JR|705.25 Circuit Court||TORRES|GEORGE|||Defendant|292011CF017045000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2011|Close of ReOpen|03/27/2013|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||T620300852910|FL|N||||50.46||N|N|N|N|||||TORRES, GEORGE JR|1699.97 Circuit Court||TORRES|GEORGE|||Defendant|292011CF017045000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2011|Close of ReOpen|03/27/2013|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||T620300852910|FL|N||||50.46||N|N|N|N|||||TORRES, GEORGE JR|1699.97 Circuit Court||TORRES|GEORGE|||Defendant|292011CF017045000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/08/2011|Close of ReOpen|03/27/2013|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||T620300852910|FL|N||||50.46||N|N|N|N|||||TORRES, GEORGE JR|1699.97 Circuit Court||TORRES|GEORGE|||Defendant|292011CF019586000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/30/2011|Close of ReOpen|01/28/2013|M|4205 KENNETH COURT||TAMPA|FL|33610|White|08/11/1985|1|M1|784031|784031 BATTERY|12/30/2011|ADJG|NT - ADJUDGED GUILTY|02/07/2012|||T620300852910|FL|N||||248.28||N|N|N|N|||||TORRES, GEORGE JR|523.72 Circuit Court||TORRES|GIAN|CARLOS||Defendant|292016CF018238000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/29/2016|CLOSED|02/07/2017|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|White|10/31/1983|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/15/2016|REDU|REDUCED TO COUNTY COURT|02/07/2017|||T620283833910|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GIL|RAMON||Defendant|292006CF015962000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2006|Close of ReOpen|04/01/2008|M|8725 REFREW PL||TAMPA|FL|33604|White|09/07/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2006|SCFD|STATE CLOSED FILE DIVERSION|09/18/2006|||T620296843270|FL|N||||382.00|10/29/2007|N|N|N|N|||||| Circuit Court||TORRES|GIL|RAMON||Defendant|292006CF015962000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2006|Close of ReOpen|04/01/2008|M|8725 REFREW PL||TAMPA|FL|33604|White|09/07/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2006|SCFD|STATE CLOSED FILE DIVERSION|09/18/2006|||T620296843270|FL|N||||382.00|10/29/2007|N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|291999CF009042000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/1999|Close of ReOpen|12/09/2004|M|305 WALTER DR||PLANT CITY|FL|33567|White|08/29/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/31/1998|ADJG|NT - ADJUDGED GUILTY|07/06/1999|||T620280783090|FL|N||||297.97||N|N|N|N||||||282.03 Circuit Court||TORRES|GILBERT|||Defendant|291999CF009042000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/1999|Close of ReOpen|12/09/2004|M|305 WALTER DR||PLANT CITY|FL|33567|White|08/29/1979|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/31/1998|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T620280783090|FL|N||||297.97||N|N|N|N||||||282.03 Circuit Court||TORRES|GILBERT|||Defendant|292002CF016987000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/14/2002|Close of ReOpen|10/31/2006|M|305 WALTER DR||PLANT CITY|FL|33567|White|08/29/1979|1|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|09/30/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T620280783090|FL|N||||397.42||N|N|N|N||||||262853.58 Circuit Court||TORRES|GILBERT|||Defendant|292002CF016988000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/2002|Close of ReOpen|10/31/2006|M|305 WALTER DR||PLANT CITY|FL|33567|White|08/29/1979|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/14/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T620280783090|FL|N||||428.33||N|N|N|N||||||525342.67 Circuit Court||TORRES|GILBERT|||Defendant|292002CF016988000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/14/2002|Close of ReOpen|10/31/2006|M|305 WALTER DR||PLANT CITY|FL|33567|White|08/29/1979|2|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/14/2002|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T620280783090|FL|N||||428.33||N|N|N|N||||||525342.67 Circuit Court||TORRES|GILBERT|||Defendant|292020CF009473000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|08/17/2020|CLOSED|09/18/2020|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/14/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|292020CF009473000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|08/17/2020|CLOSED|09/18/2020|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/14/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|292020CF009473000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|08/17/2020|CLOSED|09/18/2020|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/14/2020|NTLOR|NT - LETTER OF RELEASE|09/18/2020|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|292022CF006026000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/24/2022|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/29/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/10/2022|NTNOLP|NT - NOLLE PROSSED|08/23/2022|||T620280783090|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TORRES|GILBERT|||Defendant|292022CF006026000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/24/2022|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/29/1979|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/10/2022|NTNINF|NT - NO INFORMATION FILED|05/24/2022|||T620280783090|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TORRES|GILBERT|||Defendant|292022CF006026000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/24/2022|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/29/1979|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/10/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||T620280783090|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TORRES|GILBERT|||Defendant|292022CF006069000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2022|CLOSED|05/24/2022|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/10/2022|CONS|CONSOLIDATED CASE|05/24/2022|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|292022CF006069000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2022|CLOSED|05/24/2022|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/10/2022|CONS|CONSOLIDATED CASE|05/24/2022|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERT|||Defendant|292022CF006069000AHC||FELONY BURGLARY|O|Ward, Laura E|05/11/2022|CLOSED|05/24/2022|M|219 FUJI PALM LN||PLANT CITY|FL|33566|White|08/29/1979|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/10/2022|CONS|CONSOLIDATED CASE|05/24/2022|||T620280783090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||T620280800140|FL|N||||||N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||T620280800140|FL|N||||||N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007517000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2011|CLOSED|06/08/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|CONS|CONSOLIDATED CASE|06/03/2011|||T620280800140|FL|N||||||N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007528000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|Close of ReOpen|11/30/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2013|||T620280800140|FL|N||||212.00|10/31/2012|N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007528000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|Close of ReOpen|11/30/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/16/2011|NTNINF|NT - NO INFORMATION FILED|06/03/2011|||T620280800140|FL|N||||212.00|10/31/2012|N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292011CF007528000BHC||FELONY BURGLARY|E|Holder, Gregory P|05/16/2011|Close of ReOpen|11/30/2011|M|223 JERSEY ST||WESTFIELD|IN|46074|White|01/14/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2013|||T620280800140|FL|N||||212.00|10/31/2012|N|N|N|N|||||TORRES, GILBERT| Circuit Court||TORRES|GILBERTO|||Defendant|292015CF005309000AHC|A3D294E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|10/26/2015|M|10301 ORCHARD HILL CT||TAMPA|FL|33615|White|02/13/1978|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/12/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|Hillsborough County Sheriff's Office|BOHLING, STEPHEN|T620280780530|FL|N||||577.00|03/06/2017|N|N|N|N|ACSS93|FL|||| Circuit Court||TORRES|GILBERTO|||Defendant|292015CF005309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/13/2015|CLOSED|10/26/2015|M|10301 ORCHARD HILL CT||TAMPA|FL|33615|White|02/13/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2015|NTAW|NT - ADJUDICATION WITHHELD|10/26/2015|||T620280780530|FL|N||||577.00|03/06/2017|N|N|N|N|||||| Circuit Court||TORRES|GILBERTO|||Defendant|292021CF000385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/11/2021|Open|01/11/2021|M|1165 SW ABINGDON AV||PORT SAINT LUCIE|FL|34953|White|06/23/1970|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/29/2020||||||T620280702230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERTO|||Defendant|292021CF000385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/11/2021|Open|01/11/2021|M|1165 SW ABINGDON AV||PORT SAINT LUCIE|FL|34953|White|06/23/1970|2|F3|817.355(2)|8173552-MISC2141 (FT) FRAUDULENTLY POSSESS,FORGE, ALTER OR CLONE AN ADMISSION TICKET (SUBSEQ VIOL)|11/29/2020||||||T620280702230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERTO|||Defendant|292021CF000385000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/11/2021|Open|01/11/2021|M|1165 SW ABINGDON AV||PORT SAINT LUCIE|FL|34953|White|06/23/1970|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/29/2020||||||T620280702230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|NONE|NONE|11/15/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|NONE|NONE|10/10/2022|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|NONE|NONE|10/10/2022|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|NONE|NONE|06/04/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|NONE|NONE|06/04/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUZE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|3|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|01/28/2021|NONE|NONE|11/15/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|NONE|NONE|06/04/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUUE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|05/26/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|NONE|NONE|11/15/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|SCFD|STATE CLOSED FILE DIVERSION|12/14/2021|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|NONE|NONE|10/10/2022|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292021CF001145000AHC|ADLYUWE|FELONY OTHER FELONY|E|Kiser, Mark D|01/30/2021|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/28/2021|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Tampa Police Department|CLARK, GEORGE|T620280002520|FL|N||||192.31||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|840.69 Circuit Court||TORRES|GILBERTO||JR|Defendant|292022CF013648000AHC|AFTF1FE|FELONY OTHER FELONY|E|Kiser, Mark D|10/11/2022|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/09/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Tampa Police Department|YUNGAITIS, JOSHUA|T620280002520|FL|N||||||N|N|N|N|KBW4425|NC|||TORRES, GILBERTO; TORRES, GILBERTO J|701.00 Circuit Court||TORRES|GILBERTO||JR|Defendant|292022CF013648000AHC|AFTF1GE|FELONY OTHER FELONY|E|Kiser, Mark D|10/11/2022|Close of ReOpen|05/04/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|10/09/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Tampa Police Department|YUNGAITIS, JOSHUA|T620280002520|FL|N||||||N|N|N|N|KBW4425|NC|||TORRES, GILBERTO; TORRES, GILBERTO J|701.00 Circuit Court||TORRES|GILBERTO||JR|Defendant|292023CF005092000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2023|CLOSED|04/13/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||T620280002520|FL|N||||||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|50.00 Circuit Court||TORRES|GILBERTO||JR|Defendant|292023CF005092000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2023|CLOSED|04/13/2023|M|10762 AQUIDNECK ISLAND CT||TAMPA|FL|33615|White|07/12/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/04/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||T620280002520|FL|N||||||N|N|N|N|||||TORRES, GILBERTO; TORRES, GILBERTO J|50.00 Circuit Court||TORRES|GIOVANNI|ALEXANDER||Defendant|292023CF003426000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/08/2023|Close of ReOpen|08/23/2023|M|9432 CHANNING HILL DR||SUN CITY CENTER|FL|33573|White|08/30/1990|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/07/2023|SCFD|STATE CLOSED FILE DIVERSION|07/25/2023|||T620281903100|FL|N||||||N|N|N|N|||||TORRES, GIOVANNI A|202.00 Circuit Court||TORRES|GIOVANNI|ALEXANDER||Defendant|292023CF003426000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/08/2023|Close of ReOpen|08/23/2023|M|9432 CHANNING HILL DR||SUN CITY CENTER|FL|33573|White|08/30/1990|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/07/2023|NONE|NONE|07/26/2023|||T620281903100|FL|N||||||N|N|N|N|||||TORRES, GIOVANNI A|202.00 Circuit Court||TORRES|GIOVANNI|ALEXANDER||Defendant|292023CF003426000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/08/2023|Close of ReOpen|08/23/2023|M|9432 CHANNING HILL DR||SUN CITY CENTER|FL|33573|White|08/30/1990|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/07/2023|SCFD|STATE CLOSED FILE DIVERSION|08/23/2023|||T620281903100|FL|N||||||N|N|N|N|||||TORRES, GIOVANNI A|202.00 Circuit Court||TORRES|GIOVANNI|ALEXANDER||Defendant|292023CF003426000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/08/2023|Close of ReOpen|08/23/2023|M|9432 CHANNING HILL DR||SUN CITY CENTER|FL|33573|White|08/30/1990|1|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|03/07/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/28/2023|||T620281903100|FL|N||||||N|N|N|N|||||TORRES, GIOVANNI A|202.00 Circuit Court||TORRES|GIOVANNIE|LAZARO||Defendant|292018CF017504000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/30/2018|CLOSED|04/29/2019|M|3505 LAND OAKS DR # 303||TAMPA|FL|33624|White|04/22/1995|1|F2|836.10|83610 - THRE1052 (FS) WRITTEN THREAT TO CONDUCT A MASS SHOOTING OR ACT OF TERRORISM|11/29/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||T620292951420|FL|N||||||N|N|N|N|||||TORRES, GIOVANNE LAZARO|689.00 Circuit Court||TORRES|GIOVANNY|COLON||Defendant|292014CF005203000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/11/2014|CLOSED|09/18/2014|M|8542 CHANNEL VIEW CR||TAMPA|FL|33614|White|12/11/1976|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|04/11/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/19/2015|||45328076352C|IL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2022|SCFD|STATE CLOSED FILE DIVERSION|05/03/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/04/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/22/2022|SCFD|STATE CLOSED FILE DIVERSION|05/03/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015808000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/06/2022|Close of ReOpen|05/02/2023|M|8906 N BLVD||TAMPA|FL|33604|White|12/26/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/22/2022|SCFD|STATE CLOSED FILE DIVERSION|05/03/2023|||T620290034660|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015812000AHC||FELONY BURGLARY|O|Ward, Laura E|11/23/2022|CLOSED|12/06/2022|M|2412 PARSONS POND CIR||KISSIMMEE|FL|34743|White|12/26/2003|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/22/2022|CONS|CONSOLIDATED CASE|12/06/2022|||T620290034660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015812000AHC||FELONY BURGLARY|O|Ward, Laura E|11/23/2022|CLOSED|12/06/2022|M|2412 PARSONS POND CIR||KISSIMMEE|FL|34743|White|12/26/2003|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|11/22/2022|CONS|CONSOLIDATED CASE|12/06/2022|||T620290034660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GIOVANNY|JASON||Defendant|292022CF015812000AHC||FELONY BURGLARY|O|Ward, Laura E|11/23/2022|CLOSED|12/06/2022|M|2412 PARSONS POND CIR||KISSIMMEE|FL|34743|White|12/26/2003|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/22/2022|CONS|CONSOLIDATED CASE|12/06/2022|||T620290034660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/20/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|6|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|06/20/2008|NTNINF|NT - NO INFORMATION FILED|07/01/2008|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/20/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GISELA|MARIA||Defendant|292008CF011863000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/20/2008|CLOSED|06/02/2020|F|4524 DREISLER STREET||TAMPA|FL|33615|White|01/30/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/20/2008|ADJG|NT - ADJUDGED GUILTY|07/20/2009|||T620293815300|FL|N||||697.00|06/16/2014|N|N|N|N|||||| Circuit Court||TORRES|GLADYS|J||Defendant|291999CF017045000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|09/27/1999|CLOSED|11/20/2000|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|1|M2|99|99 CONTEMPT OF COURT|11/06/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH|111.00 Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/10/2002||||||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|5|F3|831.01|831.01 FORGERY|07/10/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2002|||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2002||||||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/10/2002||||||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/10/2002||||||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GLADYS|J||Defendant|292002CF015278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/18/2002|Open|09/18/2002|F|1417 N ALBANY AVE APT 10||TAMPA|FL|33607|White|05/14/1960|6|F3|831.01|831.01 FORGERY|07/10/2002|NTNINF|NT - NO INFORMATION FILED|10/21/2002|||T620290606740|FL|N||||||N|N|N|N|||||TORRES, GLADYS JUDITH| Circuit Court||TORRES|GONZALEZ|FIDEL||Defendant|291993CF008481000AHC||FELONY OTHER FELONY|O||06/30/1993|CLOSED|07/20/1993|M|4722 ELDORADO DR.||TAMPA|FL|NI|White|09/05/1969|1|NN|3|3 FUGITIVE WARRANT|06/30/1993||||||||N||||||N|N|N|N|||||TOREZ, ROLANDO| Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2007|NOLP|NOLLE PROSSED|03/12/2009|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|5|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|05/08/2007|NOLP|NOLLE PROSSED|03/12/2009|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/08/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|6|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/08/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GRECO|R||Defendant|292007CF009422000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/09/2007|Close of ReOpen|08/09/2011|M|206 HOPEWELL MANOR RD||PLANT CITY|FL|33567|Unavailable|04/06/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2007|NOLP|NOLLE PROSSED|03/12/2009|||T620296711261|FL|N||||917.00||N|N|N|N||||||26050.00 Circuit Court||TORRES|GREYTER|||Defendant|292004CF006461000AHC||FELONY DRUG OFFENSE|Y|Barbas, Rex|04/05/2004|Close of ReOpen|01/11/2007|F|8808 20TH ST N||TAMPA|FL|33604-|White|07/16/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||T620280807560|FL|N||||489.00||N|N|N|N|||||TORRES, GREYTOR; TORRESESTOL, GREYTER|128.00 Circuit Court||TORRES|GREYTER|||Defendant|292004CF006461000AHC||FELONY DRUG OFFENSE|Y|Barbas, Rex|04/05/2004|Close of ReOpen|01/11/2007|F|8808 20TH ST N||TAMPA|FL|33604-|White|07/16/1980|1|F3|893131A|893131A PURCHASE OF CANNABIS|04/05/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||T620280807560|FL|N||||489.00||N|N|N|N|||||TORRES, GREYTOR; TORRESESTOL, GREYTER|128.00 Circuit Court||TORRES|GREYTER|||Defendant|292007CF016915000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/16/2007|Close of ReOpen|10/03/2008|F|8808 20TH ST N||TAMPA|FL|33604-|White|07/16/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||T620280807560|FL|N||||412.00|07/22/2009|N|N|N|N|||||TORRES, GREYTOR; TORRESESTOL, GREYTER| Circuit Court||TORRES|GREYTER|||Defendant|292007CF016915000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/16/2007|Close of ReOpen|10/03/2008|F|8808 20TH ST N||TAMPA|FL|33604-|White|07/16/1980|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/16/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||T620280807560|FL|N||||412.00|07/22/2009|N|N|N|N|||||TORRES, GREYTOR; TORRESESTOL, GREYTER| Circuit Court||TORRES|GREYTER|||Defendant|292007CF016915000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/16/2007|Close of ReOpen|10/03/2008|F|8808 20TH ST N||TAMPA|FL|33604-|White|07/16/1980|2|F3|831.01|831.01 FORGERY|08/16/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||T620280807560|FL|N||||412.00|07/22/2009|N|N|N|N|||||TORRES, GREYTOR; TORRESESTOL, GREYTER| Circuit Court||TORRES|GUADALUPE|||Defendant|291983CF008052000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/10/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/10/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292001CF018747000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/07/2001|Close of ReOpen|05/15/2003|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/07/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||T620298720850|FL|N||||||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|793.00 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292001CF018747000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/07/2001|Close of ReOpen|05/15/2003|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||T620298720850|FL|N||||||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|793.00 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292005CF013045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2005|Close of ReOpen|10/15/2007|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2005|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||T620298720850|FL|N||||166.61||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|2262.39 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292005CF013045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/05/2005|Close of ReOpen|10/15/2007|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2005|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||T620298720850|FL|N||||166.61||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|2262.39 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292007CF014055000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2007|CLOSED|10/15/2007|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2007|NOLP|NOLLE PROSSED|10/15/2007|||T620298720850|FL|N||||||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|260.00 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292007CF014055000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2007|CLOSED|10/15/2007|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||T620298720850|FL|N||||||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|260.00 Circuit Court||TORRES|GUILLERMO|VADELL||Defendant|292007CF014055000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2007|CLOSED|10/15/2007|M|1531 SCOTT ST||TAMPA|FL|33603|White|03/05/1972|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/10/2007|NOLP|NOLLE PROSSED|10/15/2007|||T620298720850|FL|N||||||N|N|N|N|||||TORRES, GUILLERMO; VADELLTORRES, GUILLERMO; VALENTIN, EDWIN|260.00 Circuit Court||TORRES|GUSTAVO||Jr|Defendant|291995CF011012000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/17/1995|Close of ReOpen|12/11/2014|M|506 S 50th STREET # 1||TAMPA|FL|33619|White|06/10/1951|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T620280512100|FL|N||||||N|N|N|N|||||GUSTAVO, TORRES; TORRES, GUS; TORRES, GUSTAVO; TORRES, GUSTAVO JR|100.00 Circuit Court||TORRES|GUSTAVO||Jr|Defendant|291995CF011012000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/17/1995|Close of ReOpen|12/11/2014|M|506 S 50th STREET # 1||TAMPA|FL|33619|White|06/10/1951|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/16/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T620280512100|FL|N||||||N|N|N|N|||||GUSTAVO, TORRES; TORRES, GUS; TORRES, GUSTAVO; TORRES, GUSTAVO JR|100.00 Circuit Court||TORRES|GUSTAVO||Jr|Defendant|292008CF013698000AHC||FELONY OTHER FELONY|H|Padgett, J Rogers|07/17/2008|CLOSED|08/05/2008|M|506 S 50th STREET # 1||TAMPA|FL|33619|White|06/10/1951|1|F3|94460713A|94460713A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|07/01/2008|NOLP|NOLLE PROSSED|08/05/2008|||T620280512100|FL|N||||||N|N|N|N|||||GUSTAVO, TORRES; TORRES, GUS; TORRES, GUSTAVO; TORRES, GUSTAVO JR| Circuit Court||TORRES|GUSTAVO||Jr|Defendant|292010CF001459000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|07/15/2010|M|506 S 50th STREET # 1||TAMPA|FL|33619|White|06/10/1951|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/20/2010|NTLOR|NT - LETTER OF RELEASE|07/15/2010|||T620280512100|FL|N||||||N|N|N|N|||||GUSTAVO, TORRES; TORRES, GUS; TORRES, GUSTAVO; TORRES, GUSTAVO JR| Circuit Court||TORRES|GUSTAVO||Jr|Defendant|292015CF000705000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|01/15/2015|Open|01/15/2015|M|506 S 50th STREET # 1||TAMPA|FL|33619|White|06/10/1951|1|F3|943043514A|943043514A-RAPE8052 (FT) FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|01/05/2015||||||T620280512100|FL|N||||||N|N|N|N|||||GUSTAVO, TORRES; TORRES, GUS; TORRES, GUSTAVO; TORRES, GUSTAVO JR| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291989CF005149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/1990|CLOSED|01/23/2000|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|1|F2|784045|784045 AGGRAVATED BATTERY|12/15/1988||||||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291989CF005149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/1990|CLOSED|01/23/2000|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|3|M1|784052|784052 CULPABLE NEGLIGENCE|12/15/1988||||||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291989CF005149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/1990|CLOSED|01/23/2000|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|2|M1|784052|784052 CULPABLE NEGLIGENCE|12/15/1988||||||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291989CF005149000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/1990|CLOSED|01/23/2000|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/15/1988||||||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291990CF017669000AHC||FELONY OTHER FELONY|E||11/20/1990|CLOSED|02/27/1991|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/18/1990|NJNG|NJT - NOT GUILTY VERDICT|02/27/1991|||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291991CF007698000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/31/1991|CLOSED|05/31/1991|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|1|NN|2|2 ENTRY OF FINAL JUDGMENT|05/31/1991|CFDISP|CONVFELONY CASE DISPOSED|05/31/1991|||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA| Circuit Court||TORRES|HAROLD|ANGULO||Defendant|291993CF013808000CHC||FELONY DRUG OFFENSE|C||02/22/1993|CLOSED|03/22/1994|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|3|F3|893131F|893131F POSSESSION|10/25/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||T620341662220|FL|N||||15.00||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA|452.00 Circuit Court||TORRES|HAROLD|ANGULO||Defendant|292001CF013512000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|09/02/2001|Close of ReOpen|04/23/2002|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/01/2001|NTNINF|NT - NO INFORMATION FILED|12/06/2001|||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA|313.00 Circuit Court||TORRES|HAROLD|ANGULO||Defendant|292001CF013512000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|09/02/2001|Close of ReOpen|04/23/2002|M|3005 W DOUGLAS ST APT B||TAMPA|FL|33607-|Black|06/22/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/01/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||T620341662220|FL|N||||||N|N|N|N|||||GARCIA, HAROLD; PALACEO, WILLIAM; TORRES, HAROLD; TORRES, HAROLD ANGOLIA|313.00 Circuit Court||TORRES|HARRY|MARTINEZ||Defendant|292004CF006049000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/30/2004|CLOSED|04/27/2004|M|2715 47TH AVE N||ST PETERSBURG|FL|33714|White|06/23/1966|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/27/2004|REDU|REDUCED TO COUNTY COURT|04/27/2004|||T620373662230|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HARRY|MARTINEZ||Defendant|292007CF014162000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/11/2007|CLOSED|11/27/2007|M|2715 47TH AVE N||ST PETERSBURG|FL|33714|White|06/23/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T620373662230|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TORRES|HARRY|MARTINEZ||Defendant|292007CF015650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/30/2007|CLOSED|11/27/2007|M|2715 47TH AVE N||ST PETERSBURG|FL|33714|White|06/23/1966|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/13/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T620373662230|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TORRES|HARRY|MARTINEZ||Defendant|292007CF015650000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/30/2007|CLOSED|11/27/2007|M|2715 47TH AVE N||ST PETERSBURG|FL|33714|White|06/23/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||T620373662230|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TORRES|HARVEY|||Defendant|291997CF000994000CHC||FELONY BURGLARY|F||01/20/1997|Close of ReOpen|05/07/2001|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|313.00 Circuit Court||TORRES|HARVEY|||Defendant|291997CF000994000CHC||FELONY BURGLARY|F||01/20/1997|Close of ReOpen|05/07/2001|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/1997|ADJG|NT - ADJUDGED GUILTY|09/29/1997|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|313.00 Circuit Court||TORRES|HARVEY|||Defendant|291997CF005408000AHC||FELONY BURGLARY|B||04/09/1997|CLOSED|07/23/1997|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1997|NTDISM|NT - DISMISSED|07/23/1997|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR| Circuit Court||TORRES|HARVEY|||Defendant|291999CF000764000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/1999|Close of ReOpen|06/05/2002|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/20/1998|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|52.00 Circuit Court||TORRES|HARVEY|||Defendant|291999CF000764000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/1999|Close of ReOpen|06/05/2002|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|4|F3|784021|784021 AGRAVATED ASSAULT|08/20/1998|NTDISM|NT - DISMISSED|03/28/2002|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|52.00 Circuit Court||TORRES|HARVEY|||Defendant|291999CF000764000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/1999|Close of ReOpen|06/05/2002|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|08/20/1998|NTDISM|NT - DISMISSED|03/28/2002|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|52.00 Circuit Court||TORRES|HARVEY|||Defendant|291999CF000764000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/1999|Close of ReOpen|06/05/2002|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|08/20/1998|NTDISM|NT - DISMISSED|03/28/2002|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|52.00 Circuit Court||TORRES|HARVEY|||Defendant|291999CF000764000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|01/16/1999|Close of ReOpen|06/05/2002|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|5|F3|784021|784021 AGRAVATED ASSAULT|08/20/1998|NTDISM|NT - DISMISSED|03/28/2002|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|52.00 Circuit Court||TORRES|HARVEY|||Defendant|292005CF020883000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2005|CLOSED|03/21/2006|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/23/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|425.00 Circuit Court||TORRES|HARVEY|||Defendant|292005CF020883000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2005|CLOSED|03/21/2006|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|425.00 Circuit Court||TORRES|HARVEY|||Defendant|292005CF020883000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/23/2005|CLOSED|03/21/2006|M|1913 E WILDER AVE||TAMPA|FL|33610|White|03/31/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||T620330791110|FL|N||||||N|N|N|N|||||TORRES, HARVEY JR; TORRES, HARVEY JUNIOR|425.00 Circuit Court||TORRES|HECTOR|GUERRERO||Defendant|291987CF012900000AHC||FELONY CRIMES AGAINST A PERSON|F||10/07/1987|CLOSED|05/14/1993|M|19400 37TH ST SW||FLORIDA CITY|FL|33034|Unavailable|01/20/1958|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|10/07/1987|ADJG|NT - ADJUDGED GUILTY|04/25/1988|||||N||||1095.00||N|N|N|N||||||490.00 Circuit Court||TORRES|HECTOR|||Defendant|291988CF002887000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/25/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable|05/14/1963|1|F3|89313F|89313F POSSESSION|02/25/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|L||Defendant|291988CF006546000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N|||||CAESONA, HECTOR TORRES| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291988CF008154000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/05/1988|CLOSED|03/31/2020|M|1730 JULIAN LN DR||TAMPA|FL|33602|White|04/01/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/05/1988||||||T62032269121|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291989CF003627000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/31/1989|CLOSED|02/06/2020|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1989||||||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS| Circuit Court||TORRES|HECTOR|||Defendant|291989CF004910000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1989|CLOSED|03/03/2020|M||||||White|04/01/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF003280000BHC||FELONY BURGLARY|D||02/27/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/16/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||70.00||N|N|N|N||||||327.00 Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF003280000BHC||FELONY BURGLARY|D||02/27/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/16/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||70.00||N|N|N|N||||||327.00 Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF005864000AHC||FELONY BURGLARY|D||04/13/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/24/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF005864000AHC||FELONY BURGLARY|D||04/13/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF005865000AHC||FELONY BURGLARY|D||04/13/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|RAFAEL|Jr|Defendant|291990CF005865000AHC||FELONY BURGLARY|D||04/13/1990|CLOSED|04/09/1996|M|4528 IDLEWILD||TAMPA|FL|33614|White|02/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/24/1990|ADJG|NT - ADJUDGED GUILTY|03/01/1991|||T62033672057|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291990CF014050000AHC||FELONY THEFT FORGERY FRAUD|A||09/11/1990|CLOSED|12/11/1990|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/10/1990|NOLP|NOLLE PROSSED|12/11/1990|||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291990CF014050000AHC||FELONY THEFT FORGERY FRAUD|A||09/11/1990|CLOSED|12/11/1990|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |09/10/1990|NOLP|NOLLE PROSSED|12/11/1990|||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|7|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|8|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|L||Defendant|291990CF018834000AHC||FELONY WORTHLESS CHECK|D||12/13/1990|CLOSED|08/08/1995|M|6802 SANTA MONICA CT||TAMPA|FL|33615|White|01/08/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/18/1990|NOLP|NOLLE PROSSED|04/16/1997|||T62033259008|FL|N||||||N|N|N|N|||||TORRES, HECTOR LUIS| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291991CF001694000AHC||FELONY OTHER FELONY|E||02/03/1991|CLOSED|05/06/1991|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS|512.00 Circuit Court||TORRES|HECTOR|LUIS||Defendant|291991CF001908000AHC||FELONY OTHER FELONY|F||02/02/1991|CLOSED|05/06/1991|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|02/02/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291991CF001908000AHC||FELONY OTHER FELONY|F||02/02/1991|CLOSED|05/06/1991|M|1730 JULIAN LANE DR||TAMPA|FL|33619|White|04/01/1969|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|ADJG|NT - ADJUDGED GUILTY|05/06/1991|||T62032269121|FL|N||||||N|N|N|N|||||TORRES, HECTOR; TORRES, HECTOR LOUIS; TORRES, HECTOR LUISS| Circuit Court||TORRES|HECTOR|JUSTINO||Defendant|291991CF016514000AHC||FELONY THEFT FORGERY FRAUD|D||11/26/1991|CLOSED|01/26/1994|M|720 CLAYTON ST||BRANDON|FL|33511|White|11/29/1947|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||T620330474290|FL|N||||22.00||N|N|N|N|||||TORRES, HECTOR; TORRES, JUSTIN|630.00 Circuit Court||TORRES|HECTOR|JUSTINO||Defendant|291991CF016514000AHC||FELONY THEFT FORGERY FRAUD|D||11/26/1991|CLOSED|01/26/1994|M|720 CLAYTON ST||BRANDON|FL|33511|White|11/29/1947|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/25/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||T620330474290|FL|N||||22.00||N|N|N|N|||||TORRES, HECTOR; TORRES, JUSTIN|630.00 Circuit Court||TORRES|HECTOR|JUSTINO||Defendant|291991CF016514000AHC||FELONY THEFT FORGERY FRAUD|D||11/26/1991|CLOSED|01/26/1994|M|720 CLAYTON ST||BRANDON|FL|33511|White|11/29/1947|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/25/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||T620330474290|FL|N||||22.00||N|N|N|N|||||TORRES, HECTOR; TORRES, JUSTIN|630.00 Circuit Court||TORRES|HECTOR|WILLIAM||Defendant|291992CF008710000AHC||FELONY OTHER FELONY|O||06/20/1992|CLOSED|07/14/1992|M|3711 N. TAMPA ST||TAMPA|FL|33602|White|05/02/1957|1|NN|3|3 FUGITIVE WARRANT|06/19/1992||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|||Defendant|291993CF008280000BHC||FELONY OTHER FELONY|G||06/27/1993|CLOSED|03/11/1996|M|5402 CLOUDS PEAK DR||LUTZ|FL|33558|White|09/09/1953|2|F3|8281223C|8281223C CHARGE ADMISSION FEE FOR ANIM|06/26/1993|NTDISM|NT - DISMISSED|03/11/1996|||T620320533290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|||Defendant|291993CF008280000BHC||FELONY OTHER FELONY|G||06/27/1993|CLOSED|03/11/1996|M|5402 CLOUDS PEAK DR||LUTZ|FL|33558|White|09/09/1953|1|F3|8281223B|8281223B OPERATED ANIMAL FIGHTING OR B|06/26/1993|NTDISM|NT - DISMISSED|03/11/1996|||T620320533290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HECTOR|LUIS||Defendant|291995CF006596000AHC||FELONY DRUG OFFENSE|F||05/18/1995|CLOSED|09/19/1995|M|2933 W COLUMBUS DR 11||TAMPA|FL|33607|Black|08/10/1968|2|F3|893131F|893131F POSSESSION|05/17/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||T62033268790|FL|N||||||N|N|N|N|||||TORES, HECTOR; TORRES, HECTOR; TORRES, LUIS|267.00 Circuit Court||TORRES|HECTOR|LUIS||Defendant|291995CF006596000AHC||FELONY DRUG OFFENSE|F||05/18/1995|CLOSED|09/19/1995|M|2933 W COLUMBUS DR 11||TAMPA|FL|33607|Black|08/10/1968|1|F2|893131A|893131A DELIVERY|05/17/1995|ADJG|NT - ADJUDGED GUILTY|06/14/1995|||T62033268790|FL|N||||||N|N|N|N|||||TORES, HECTOR; TORRES, HECTOR; TORRES, LUIS|267.00 Circuit Court||TORRES|HECTOR|LUIS||Defendant|291995CF011105000AHC||FELONY CRIMES AGAINST A PERSON|F||08/19/1995|CLOSED|09/19/1995|M|2933 W COLUMBUS DR 11||TAMPA|FL|33607|Black|08/10/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|ADJG|NT - ADJUDGED GUILTY|09/19/1995|||T62033268790|FL|N||||||N|N|N|N|||||TORES, HECTOR; TORRES, HECTOR; TORRES, LUIS| Circuit Court||TORRES|HECTOR|M||Defendant|291998CF002658000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/15/1998|Close of ReOpen|05/31/2001|M|101 SATURN AVE N||CLEARWATER|FL|33755|White|10/06/1947|1|F3|893136A|893136A POSSESSION|02/15/1998|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||T620333473660|FL|N||||||N|N|N|N||||||396.00 Circuit Court||TORRES|HECTOR|M||Defendant|291998CF014065000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/12/1998|Close of ReOpen|05/05/2005|M|1223 E 142ND AVE APT B||TAMPA|FL|33613|Hispanic|03/17/1978|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|05/11/1998|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T620333780970|FL|N||||403.59||N|N|N|N|||||TORRES, HECTOR MANUEL|99.41 Circuit Court||TORRES|HECTOR|||Defendant|291998CF017095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/02/1998|Close of ReOpen|08/23/2007|M|AT LARGE||UNKNOWN|FL|NI|White|07/28/1954|1|F3|84301|84301 RESIST WITH VIOLENCE|10/01/1998|DISH|DEF INCOMPETENT STATE HOSPITAL|05/18/1999|||||N||||||N|N|N|N||||||92.00 Circuit Court||TORRES|HECTOR|||Defendant|291998CF017095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/02/1998|Close of ReOpen|08/23/2007|M|AT LARGE||UNKNOWN|FL|NI|White|07/28/1954|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1998|DISH|DEF INCOMPETENT STATE HOSPITAL|05/18/1999|||||N||||||N|N|N|N||||||92.00 Circuit Court||TORRES|HECTOR|||Defendant|291998CF017095000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/02/1998|Close of ReOpen|08/23/2007|M|AT LARGE||UNKNOWN|FL|NI|White|07/28/1954|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1998|DISH|DEF INCOMPETENT STATE HOSPITAL|05/18/1999|||||N||||||N|N|N|N||||||92.00 Circuit Court||TORRES|HECTOR|TELLEZ||Defendant|292006CF026070000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/22/2006|Close of ReOpen|07/02/2007|M|AT LARGE||XX|FL|00000|White|04/18/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/22/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||||N||||||N|N|N|N||||||460.00 Circuit Court||TORRES|HECTOR|CRUZ||Defendant|292009CF010429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/16/2009|CLOSED|07/16/2009|M|6817 N HABANA AVE LOT 19||TAMPA|FL|33614|White|09/16/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/16/2009|NTLOR|NT - LETTER OF RELEASE|07/16/2009|||T626320723361|FL|N||||||N|N|N|N|||||TORRES, HECTOR CRUZ; TORRESCRUZ, HECTOR| Circuit Court||TORRES|HECTOR|CRUZ||Defendant|292009CF010498000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/18/2009|Reopened|03/16/2011|M|6817 N HABANA AVE LOT 19||TAMPA|FL|33614|White|09/16/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/05/2009|SCFD|STATE CLOSED FILE DIVERSION|10/08/2010|||T626320723361|FL|N||||||N|N|N|N|||||TORRES, HECTOR CRUZ; TORRESCRUZ, HECTOR|50.00 Circuit Court||TORRES|HECTOR|CRUZ||Defendant|292009CF010498000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|06/18/2009|Reopened|03/16/2011|M|6817 N HABANA AVE LOT 19||TAMPA|FL|33614|White|09/16/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/05/2009|NONE|NONE|03/16/2011|||T626320723361|FL|N||||||N|N|N|N|||||TORRES, HECTOR CRUZ; TORRESCRUZ, HECTOR|50.00 Circuit Court||TORRES|HECTOR|CRUZ||Defendant|292009CF010559000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2009|CLOSED|07/08/2009|M|6817 N HABANA AVE LOT 19||TAMPA|FL|33614|White|09/16/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T626320723361|FL|N||||||N|N|N|N|||||TORRES, HECTOR CRUZ; TORRESCRUZ, HECTOR| Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292009CF015272000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/05/2009|CLOSED|10/20/2009|M|AT LARGE||XX|FL|00000|White|04/20/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|695.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292009CF015272000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/05/2009|CLOSED|10/20/2009|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|695.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292009CF017115000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/01/2009|CLOSED|10/20/2009|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/16/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2009|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|695.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF009903000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/23/2010|CLOSED|06/09/2020|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|807.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF009903000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/23/2010|CLOSED|06/09/2020|M|AT LARGE||XX|FL|00000|White|04/20/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/23/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|807.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF009903000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/23/2010|CLOSED|06/09/2020|M|AT LARGE||XX|FL|00000|White|04/20/1975|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2010|NTNINF|NT - NO INFORMATION FILED|07/13/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|807.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF010916000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/13/2010|Close of ReOpen|10/05/2011|M|AT LARGE||XX|FL|00000|White|04/20/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/23/2010|ADJG|NT - ADJUDGED GUILTY|08/25/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|757.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF010916000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/13/2010|Close of ReOpen|10/05/2011|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|757.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018091000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/24/2010|Close of ReOpen|10/05/2011|M|AT LARGE||XX|FL|00000|White|04/20/1975|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|615.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018091000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/24/2010|Close of ReOpen|10/05/2011|M|AT LARGE||XX|FL|00000|White|04/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|615.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018091000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/24/2010|Close of ReOpen|10/05/2011|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/24/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2011|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE|615.00 Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2010|CLOSED|12/13/2010|M|AT LARGE||XX|FL|00000|White|04/20/1975|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/24/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE| Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2010|CLOSED|12/13/2010|M|AT LARGE||XX|FL|00000|White|04/20/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/24/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE| Circuit Court||TORRES|HECTOR|ENRIQUE|Jr|Defendant|292010CF018116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2010|CLOSED|12/13/2010|M|AT LARGE||XX|FL|00000|White|04/20/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620325751400|CT|N||||||N|N|N|N|||||TORRES, HECTOR ENRIQUE| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292018CF016874000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2018|CLOSED|10/23/2020|M|9121 FREEDOM HILL DR||Seffner|FL|33584|White|06/11/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/17/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2020|||T620324932110|FL|N||||1176.00|06/28/2021|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292018CF016874000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2018|CLOSED|10/23/2020|M|9121 FREEDOM HILL DR||Seffner|FL|33584|White|06/11/1993|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/17/2018|SCFD|STATE CLOSED FILE DIVERSION|02/18/2019|||T620324932110|FL|N||||1176.00|06/28/2021|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292018CF016874000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2018|CLOSED|10/23/2020|M|9121 FREEDOM HILL DR||Seffner|FL|33584|White|06/11/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2020|||T620324932110|FL|N||||1176.00|06/28/2021|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292018CF016874000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/18/2018|CLOSED|10/23/2020|M|9121 FREEDOM HILL DR||Seffner|FL|33584|White|06/11/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2018|SCFD|STATE CLOSED FILE DIVERSION|02/18/2019|||T620324932110|FL|N||||1176.00|06/28/2021|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292021CF003294000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/20/2021|CLOSED|08/02/2021|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T620324932110|FL|N||||955.00|02/17/2023|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292021CF003294000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/20/2021|CLOSED|08/02/2021|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/19/2021|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T620324932110|FL|N||||955.00|02/17/2023|N|N|N|N|||||| Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292022CF010061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/29/2022|Close of ReOpen|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||T620324932110|FL|N||||913.00||N|N|N|N||||||50.00 Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292022CF010061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/29/2022|Close of ReOpen|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2022|ADJG|NT - ADJUDGED GUILTY|11/03/2022|||T620324932110|FL|N||||913.00||N|N|N|N||||||50.00 Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292022CF010061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/29/2022|Close of ReOpen|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/27/2022|NTNINF|NT - NO INFORMATION FILED|08/09/2022|||T620324932110|FL|N||||913.00||N|N|N|N||||||50.00 Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292022CF010061000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/29/2022|Close of ReOpen|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|07/27/2022|NTNINF|NT - NO INFORMATION FILED|08/09/2022|||T620324932110|FL|N||||913.00||N|N|N|N||||||50.00 Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292024CF003774000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2024|CLOSED|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||T620324932110|FL|N||||||N|N|N|N||||||794.00 Circuit Court||TORRES|HECTOR|DANIEL||Defendant|292024CF003774000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2024|CLOSED|04/08/2024|M|5823 LAGUNA WOODS CT||TAMPA|FL|33625|White|06/11/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/08/2024|||T620324932110|FL|N||||||N|N|N|N||||||794.00 Circuit Court||TORRES|HENRY|||Defendant|292000CF001180000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/22/2000|CLOSED|03/28/2007|M|904 E 25TH AVE||TAMPA|FL|33605-|White|04/15/1962|1|F2|893131A|893131A PURCHASE OF HEROIN|01/21/2000|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620000621350|FL|N||||||N|N|N|N|||||TORRES, ALEX|396.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|291998CF008251000CHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|03/24/1999|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|F2|89313|89313 POSSESSION|12/22/1997|NTNINF|NT - NO INFORMATION FILED|08/10/1998|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|473.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|291998CF008251000CHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|03/24/1999|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F1|8931351F1|8931351F1 TRAFFICKING|12/22/1997|ADJG|NT - ADJUDGED GUILTY|03/24/1999|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|473.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF016524000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2003|CLOSED|11/17/2003|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/20/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF016524000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2003|CLOSED|11/17/2003|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|M2|87703|87703 DISORDERLY CONDUCT|09/20/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF016524000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2003|CLOSED|11/17/2003|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/20/2003|REDU|REDUCED TO COUNTY COURT|11/17/2003|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF018222000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/17/2003|CLOSED|03/08/2004|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|F3|784021|784021 AGGRAVATED ASSAULT|08/23/2003|NTDISM|NT - DISMISSED|03/08/2004|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF018222000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/17/2003|CLOSED|03/08/2004|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|78702|78702 FALSE IMPRISONMENT|08/23/2003|NTDISM|NT - DISMISSED|03/08/2004|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292003CF018222000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/17/2003|CLOSED|03/08/2004|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/23/2003|NTDISM|NT - DISMISSED|03/08/2004|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292004CF014608000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2004|CLOSED|09/28/2004|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/02/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292005CF000780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|09/23/2005|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2005|NOLP|NOLLE PROSSED|09/23/2005|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|55.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292005CF000780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|09/23/2005|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2005|NOLP|NOLLE PROSSED|09/22/2005|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|55.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292005CF006185000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|07/13/2005|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|435.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292005CF006185000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|07/13/2005|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|435.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292005CF006185000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/30/2005|CLOSED|07/13/2005|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|435.00 Circuit Court||TORRES|HERIBERTO|||Defendant|292006CF008345000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2006|CLOSED|05/22/2006|M|3706 IDLEWILD AV W|1002|TAMPA|FL|33614-|White|09/12/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|CONS|CONSOLIDATED CASE|05/19/2006|||T620320593320|FL|N||||||N|N|N|N|||||TORRES, TITO| Circuit Court||TORRES|HERIBERTO|||Defendant|292006CF008346000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/28/2006|CLOSED|01/29/2007|M|3706 IDLEWILD AV W|1002|TAMPA|FL|33614-|White|09/12/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|01/29/2007|||T620320593320|FL|N||||197.00|06/29/2007|N|N|N|N|||||TORRES, TITO| Circuit Court||TORRES|HERIBERTO|||Defendant|292006CF008346000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/28/2006|CLOSED|01/29/2007|M|3706 IDLEWILD AV W|1002|TAMPA|FL|33614-|White|09/12/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|NOLP|NOLLE PROSSED|01/29/2007|||T620320593320|FL|N||||197.00|06/29/2007|N|N|N|N|||||TORRES, TITO| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF000936000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|04/13/2007|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|3|M2|32203|32203 NO VALID DRIVER|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|425.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF000936000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|04/13/2007|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|425.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF000936000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/13/2007|CLOSED|04/13/2007|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|425.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF008350000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|Close of ReOpen|10/17/2011|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/24/2007|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||T620320770090|FL|N||||382.00||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|392.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF008350000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|Close of ReOpen|10/17/2011|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||T620320770090|FL|N||||382.00||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|392.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292007CF008350000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/24/2007|Close of ReOpen|10/17/2011|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/01/2007|||T620320770090|FL|N||||382.00||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|392.00 Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292010CF002372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2010|CLOSED|02/24/2010|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/13/2010|NTNINF|NT - NO INFORMATION FILED|02/24/2010|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292010CF002372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2010|CLOSED|02/24/2010|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2010|REDU|REDUCED TO COUNTY COURT|02/24/2010|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292010CF002372000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2010|CLOSED|02/24/2010|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/13/2010|REDU|REDUCED TO COUNTY COURT|02/24/2010|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR| Circuit Court||TORRES|HERIBERTO||Jr|Defendant|292012CF016455000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/14/2012|CLOSED|04/30/2013|M|305 WALTER RD||PLANT CITY|FL|33567|White|01/19/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2012|ADJG|NT - ADJUDGED GUILTY|04/30/2013|||T620320770090|FL|N||||||N|N|N|N|||||TORRES, EDDIE; TORRES, HERIBERTO JR; TORRES, HERIBERTO, JR|677.00 Circuit Court||TORRES|HERIBERTO|||Defendant|292019CF014474000AHC||FELONY WORTHLESS CHECK|E|Kiser, Mark D|10/14/2019|Close of ReOpen|03/02/2023|M|4609 N SAINT VINCENT ST||TAMPA|FL|33614|White|06/07/1969|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|07/10/2018|ADJG|NT - ADJUDGED GUILTY|08/05/2021|||T62032069270|FL|N||||265.97||N|N|N|N||||||747.03 Circuit Court||TORRES|HERIBERTO|||Defendant|292020CF014548000AHC||FELONY BOND FORFEITURE|E|Kiser, Mark D|12/18/2020|CLOSED|03/02/2021|M|5310 W PINE ST N||St Petersburg|FL|33709|White|06/07/1969|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|12/17/2020||||||T62032069270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HERMAN|||Defendant|292009CF013948000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2009|CLOSED|10/21/2009|M|311 HYDRANGEA ST E||TAMPA|FL|33612|White|02/27/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/14/2009|REDU|REDUCED TO COUNTY COURT|10/21/2009|||T620320700670|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HERMAN|||Defendant|292009CF013948000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/14/2009|CLOSED|10/21/2009|M|311 HYDRANGEA ST E||TAMPA|FL|33612|White|02/27/1970|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/14/2009|REDU|REDUCED TO COUNTY COURT|10/21/2009|||T620320700670|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|HILDA|MILAGROS||Defendant|292009CF006232000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|11/07/2013|F|5510 N HIMES AVE APT 515||TAMPA|FL|33614|White|01/23/1964|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/04/2007|NTAW|NT - ADJUDICATION WITHHELD|11/20/2012|||T620333645230|FL|N||||542.00|11/27/2013|N|N|N|N|||||| Circuit Court||TORRES|HILDA|MILAGROS||Defendant|292009CF006232000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/07/2009|Close of ReOpen|11/07/2013|F|5510 N HIMES AVE APT 515||TAMPA|FL|33614|White|01/23/1964|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/04/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||T620333645230|FL|N||||542.00|11/27/2013|N|N|N|N|||||| Circuit Court||TORRES|HIPOLITO|||Defendant|291994CF010000000AHC||FELONY THEFT FORGERY FRAUD|D||08/08/1994|CLOSED|10/25/1994|M|802 OAK GROVE APT 145||BRANDON|FL|33510|White|10/02/1953|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/06/1994|ADJG|NT - ADJUDGED GUILTY|10/25/1994|||T620320533620|FL|N||||||N|N|N|N||||||267.00 Circuit Court||TORRES|HORACIO|||Defendant|291993CF012365000AHC||FELONY BURGLARY|D||09/25/1993|CLOSED|01/04/1995|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|282.00 Circuit Court||TORRES|HORACIO|||Defendant|291993CF012365000AHC||FELONY BURGLARY|D||09/25/1993|CLOSED|01/04/1995|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|282.00 Circuit Court||TORRES|HORACIO|||Defendant|291993CF012400000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1993|CLOSED|01/04/1995|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|1|F1|8121332B|8121332B CARJACKING|09/16/1993|ADJG|NT - ADJUDGED GUILTY|05/19/1994|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|282.00 Circuit Court||TORRES|HORACIO|||Defendant|291994CF009824000AHC||FELONY THEFT FORGERY FRAUD|O||08/03/1994|CLOSED|09/22/1994|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1994|NTLOR|NT - LETTER OF RELEASE|09/22/1994|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO| Circuit Court||TORRES|HORACIO|||Defendant|291999CF013146000IHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/03/2003|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/01/1991|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|256.00 Circuit Court||TORRES|HORACIO|||Defendant|291999CF013146000IHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/03/2003|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|3|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|11/19/1999|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|256.00 Circuit Court||TORRES|HORACIO|||Defendant|291999CF013146000IHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|CLOSED|11/03/2003|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|2|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|11/19/1999|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|256.00 Circuit Court||TORRES|HORACIO|||Defendant|292002CF012759000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/08/2002|CLOSED|11/03/2003|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|691.00 Circuit Court||TORRES|HORACIO|||Defendant|292002CF012759000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/08/2002|CLOSED|11/03/2003|M|9403 TIFFANY TR||TAMPA|FL|33610|White|03/03/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/07/2002|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||M640338750830|FL|N||||||N|N|N|N|||||MURILLO, HORACIO TORRES; TORRES, HORATIO|691.00 Circuit Court||TORRES|HUNTER|ROSENDO RAY||Defendant|292017CF014151000BHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2017|Close of ReOpen|05/02/2019|M|11412 BUCHANAN LN||SEFFNER|FL|33584|White|11/22/1998|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||T620336984220|FL|N||||1144.00|12/14/2021|N|N|N|N|||||TORRES, HUNTER ROSENDO| Circuit Court||TORRES|HUNTER|ROSENDO RAY||Defendant|292017CF014151000BHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2017|Close of ReOpen|05/02/2019|M|11412 BUCHANAN LN||SEFFNER|FL|33584|White|11/22/1998|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||T620336984220|FL|N||||1144.00|12/14/2021|N|N|N|N|||||TORRES, HUNTER ROSENDO| Circuit Court||TORRES|HUNTER|ROSENDO RAY||Defendant|292017CF014151000BHC||FELONY BURGLARY|D|Green, G Gregory|11/27/2017|Close of ReOpen|05/02/2019|M|11412 BUCHANAN LN||SEFFNER|FL|33584|White|11/22/1998|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/31/2018|||T620336984220|FL|N||||1144.00|12/14/2021|N|N|N|N|||||TORRES, HUNTER ROSENDO| Circuit Court||TORRES|ILINE|||Defendant|292012CF017851000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/11/2012|CLOSED|03/05/2013|F|11013 RISING MIST BLVD||RIVERVIEW|FL|33578|White|11/13/1971|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/10/2012|NOLP|NOLLE PROSSED|03/05/2013|||T020413719130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|IRENE|||Defendant|292016CF015661000AHC||FELONY WORTHLESS CHECK|C|Nash, Christopher C.|11/07/2016|CLOSED|08/16/2021|F|6603 S RICHARD AVE||TAMPA|FL|33616|White|01/10/1968|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |06/10/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2018|||T620400685101|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||TORRES|IRENE|||Defendant|292016CF015661000AHC||FELONY WORTHLESS CHECK|C|Nash, Christopher C.|11/07/2016|CLOSED|08/16/2021|F|6603 S RICHARD AVE||TAMPA|FL|33616|White|01/10/1968|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|01/04/2021|||T620400685101|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||TORRES|IRENE|||Defendant|292016CF015661000AHC||FELONY WORTHLESS CHECK|C|Nash, Christopher C.|11/07/2016|CLOSED|08/16/2021|F|6603 S RICHARD AVE||TAMPA|FL|33616|White|01/10/1968|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |06/10/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/16/2021|||T620400685101|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||TORRES|IRENE|||Defendant|292016CF015661000AHC||FELONY WORTHLESS CHECK|C|Nash, Christopher C.|11/07/2016|CLOSED|08/16/2021|F|6603 S RICHARD AVE||TAMPA|FL|33616|White|01/10/1968|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |06/10/2016|SCFD|STATE CLOSED FILE DIVERSION|12/04/2018|||T620400685101|FL|N||||302.00|08/12/2021|N|N|N|N|||||| Circuit Court||TORRES|IRENE|||Defendant|292022CF017576000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/29/2022|Open|12/29/2022|F|217 N STAR DR||RUSKIN|FL|33570|White|07/16/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/15/2022||||||6502301|PR|N||||||N|N|N|N|||||| Circuit Court||TORRES|IRIANA|P||Defendant|292020CF009813000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/26/2020|CLOSED|09/10/2020|F|4821 TEMPLE HEIGHTS RD E #5||TAMPA|FL|33617|White|09/07/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2020|REDU|REDUCED TO COUNTY COURT|09/10/2020|||NONE|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|IRIS|M||Defendant|292007CF021171000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2007|CLOSED|11/02/2007|F|2513 DOUGLAS ST W||TAMPA|FL|33607|White|11/02/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/11/2007|REDU|REDUCED TO COUNTY COURT|11/02/2007|||T620413799020|FL|N||||||N|N|N|N|||||TORRES, IRIS MARGARITA|40.00 Circuit Court||TORRES|IRIS|M||Defendant|292007CF021171000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/11/2007|CLOSED|11/02/2007|F|2513 DOUGLAS ST W||TAMPA|FL|33607|White|11/02/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/11/2007|REDU|REDUCED TO COUNTY COURT|11/02/2007|||T620413799020|FL|N||||||N|N|N|N|||||TORRES, IRIS MARGARITA|40.00 Circuit Court||TORRES|IRIS|M||Defendant|292010CF000959000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2010|CLOSED|02/03/2010|F|2513 DOUGLAS ST W||TAMPA|FL|33607|White|11/02/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/19/2010|REDU|REDUCED TO COUNTY COURT|02/03/2010|||T620413799020|FL|N||||||N|N|N|N|||||TORRES, IRIS MARGARITA| Circuit Court||TORRES|ISAIAS|||Defendant|292021CF014026000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/17/2021|CLOSED|02/17/2022|M|3102 SAMMONDS RD # 17||PLANT CITY|FL|33563|White|06/06/1962|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/13/2021|REDU|REDUCED TO COUNTY COURT|02/17/2022|||T620400622060|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|ISMAEL|||Defendant|291999CF003216000AHC||FELONY CRIMES AGAINST A PERSON|F||02/22/1999|CLOSED|06/15/1999|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|02/21/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|573.00 Circuit Court||TORRES|ISMAEL|||Defendant|292004CF011690000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/19/2004|Close of ReOpen|05/03/2007|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/19/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T626400771790|FL|N||||186.53||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|385.47 Circuit Court||TORRES|ISMAEL|||Defendant|292004CF011690000AHC||FELONY OTHER FELONY|C|Stoddard, Ralph C.|06/19/2004|Close of ReOpen|05/03/2007|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2004|ADJG|NT - ADJUDGED GUILTY|05/03/2007|||T626400771790|FL|N||||186.53||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|385.47 Circuit Court||TORRES|ISMAEL|||Defendant|292007CF017729000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2007|CLOSED|10/15/2007|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/26/2007|NTLOR|NT - LETTER OF RELEASE|10/15/2007|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL| Circuit Court||TORRES|ISMAEL|||Defendant|292011CF002132000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2011|CLOSED|02/18/2011|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/08/2011|REDU|REDUCED TO COUNTY COURT|02/18/2011|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL| Circuit Court||TORRES|ISMAEL|||Defendant|292011CF002132000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/09/2011|CLOSED|02/18/2011|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/08/2011|REDU|REDUCED TO COUNTY COURT|02/18/2011|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL| Circuit Court||TORRES|ISMAEL|||Defendant|292017CF013765000AHC|A823WME|FELONY OTHER FELONY|D|Green, G Gregory|09/16/2017|Close of ReOpen|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/15/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2018|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|T626400771790|FL|N||||||N|N|N|N|2778VA|FL|||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|2951.00 Circuit Court||TORRES|ISMAEL|||Defendant|292017CF013765000AHC|A823WLE|FELONY OTHER FELONY|D|Green, G Gregory|09/16/2017|Close of ReOpen|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|2|M1|31619314|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|09/15/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2018|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|T626400771790|FL|N|0.078|||||N|N|N|N|2778VA|FL|||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|2951.00 Circuit Court||TORRES|ISMAEL|||Defendant|292017CF013765000AHC|A823WKE|FELONY OTHER FELONY|D|Green, G Gregory|09/16/2017|Close of ReOpen|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|3|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|09/15/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2018|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|T626400771790|FL|N||||||N|N|N|N|2778VA|FL|||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|2951.00 Circuit Court||TORRES|ISMAEL|||Defendant|292018CF010126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/09/2018|CLOSED|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/05/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|53139.00 Circuit Court||TORRES|ISMAEL|||Defendant|292018CF010126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/09/2018|CLOSED|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2018|NTNINF|NT - NO INFORMATION FILED|07/13/2018|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|53139.00 Circuit Court||TORRES|ISMAEL|||Defendant|292018CF010126000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/09/2018|CLOSED|10/30/2018|M|5018 REECE RD||PLANT CITY|FL|33566|White|05/19/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T626400771790|FL|N||||||N|N|N|N|||||TORRES-SIERRA, ISMAEL; TORRESSIERRA, ISMAEL|53139.00 Circuit Court||TORRES|ISRAEL|R||Defendant|291983CF007658000AHC||FELONY OTHER FELONY|||12/22/2008|CLOSED|12/22/2008|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/19/2008|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ISRAEL|SEVERINO||Defendant|292007CF022012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2007|CLOSED|11/19/2007|M|18618 GUNN HIGHWAY||ODESSA|FL|33556|White|02/24/1982|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/16/2007|REDU|REDUCED TO COUNTY COURT|11/19/2007|||T620417820641|FL|N||||||N|N|N|N|||||TORRES, ISRAEL S|40.00 Circuit Court||TORRES|ISRAEL|SEVERINO||Defendant|292007CF022012000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2007|CLOSED|11/19/2007|M|18618 GUNN HIGHWAY||ODESSA|FL|33556|White|02/24/1982|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/16/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||T620417820641|FL|N||||||N|N|N|N|||||TORRES, ISRAEL S|40.00 Circuit Court||TORRES|ISRAEL|SEVERINO||Defendant|292015CF003557000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/11/2015|CLOSED|08/26/2015|M|1509 W LAMBRIGHT STREET ||TAMPA |FL|33604|Native Hawaiian or Other Pacific Islander|02/24/1982|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/22/2014|NTNOLP|NT - NOLLE PROSSED|08/26/2015|||T620417820641|FL|N||||903.50|08/26/2015|N|N|N|N|||||TORRES, ISRAEL SEVERINO| Circuit Court||TORRES|IVANA|SAMANTHA||Defendant|292014CF001515000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2014|CLOSED|04/10/2014|F|8750 SYMMES RD APT 113||GIBSONTON|FL|33534|White|12/18/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|REDU|REDUCED TO COUNTY COURT|04/10/2014|||T620417919580|FL|N||||||N|N|N|N|||||TORRES, IVAN SAMANTHA| Circuit Court||TORRES|IVELISSE|||Defendant|292001CF009153000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|09/08/2010|F|1252 113TH AV E APT B207||TAMPA|FL|33612-|White|08/13/1968|2|F2|893131A|893131A DELIVERY OF HEROIN|04/17/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||T620400687930|FL|N||||311.36||N|N|N|N|||||TORRES, IVELISSE|491.64 Circuit Court||TORRES|IVELISSE|||Defendant|292001CF009153000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|09/08/2010|F|1252 113TH AV E APT B207||TAMPA|FL|33612-|White|08/13/1968|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|04/17/2001|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||T620400687930|FL|N||||311.36||N|N|N|N|||||TORRES, IVELISSE|491.64 Circuit Court||TORRES|IVELISSE|||Defendant|292001CF009153000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|09/08/2010|F|1252 113TH AV E APT B207||TAMPA|FL|33612-|White|08/13/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/17/2001|ADJG|NT - ADJUDGED GUILTY|09/08/2010|||T620400687930|FL|N||||311.36||N|N|N|N|||||TORRES, IVELISSE|491.64 Circuit Court||TORRES|JACQUELINE|||Defendant|292016CF008401000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/11/2016|CLOSED|07/11/2016|F|3623 COPPERTREE CR||BRANDON|FL|33511|White|03/25/1969|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/10/2016|REDU|REDUCED TO COUNTY COURT|07/11/2016|||T620420696051|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JAIME|ENRIQUE||Defendant|292005CF020915000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/24/2005|CLOSED|06/26/2006|M|9458 HUNTERS POND DR||TAMPA|FL|33647|Unavailable|04/25/1960|1|F3|828122|828122 CRUELTY TO ANIMALS|10/24/2005|NOLP|NOLLE PROSSED|06/26/2006|||T620425601450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JAIME|||Defendant|292023CF004412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|05/01/2023|M|18686 US HIGHWAY 301||WIMAUMA|FL|33598|White|12/17/1975|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/25/2023|NTLOR|NT - LETTER OF RELEASE|05/01/2023|||T620420754570|FL|N||||7202.00|05/08/2023|N|N|N|N|||||| Circuit Court||TORRES|JAIME|||Defendant|292023CF004412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|05/01/2023|M|18686 US HIGHWAY 301||WIMAUMA|FL|33598|White|12/17/1975|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/25/2023|NTLOR|NT - LETTER OF RELEASE|05/01/2023|||T620420754570|FL|N||||7202.00|05/08/2023|N|N|N|N|||||| Circuit Court||TORRES|JAIME|||Defendant|292023CF004412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/26/2023|CLOSED|05/01/2023|M|18686 US HIGHWAY 301||WIMAUMA|FL|33598|White|12/17/1975|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/25/2023|NTLOR|NT - LETTER OF RELEASE|05/01/2023|||T620420754570|FL|N||||7202.00|05/08/2023|N|N|N|N|||||| Circuit Court||TORRES|JAIRO|GAITAN||Defendant|291990CF019162000AHC||FELONY DRUG OFFENSE|Trial 2||12/20/1990|CLOSED|04/05/1991|M|5510 N HIMES AVE APT 2||TAMPA|FL|33614|White|06/04/1963|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1990|NTNINF|NT - NO INFORMATION FILED|01/17/1991|||T62042763204|FL|N||||||N|N|N|N|||||TORRES, JAIRO| Circuit Court||TORRES|JAIRO|GAITAN||Defendant|291990CF019162000AHC||FELONY DRUG OFFENSE|Trial 2||12/20/1990|CLOSED|04/05/1991|M|5510 N HIMES AVE APT 2||TAMPA|FL|33614|White|06/04/1963|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1990|NTNINF|NT - NO INFORMATION FILED|01/17/1991|||T62042763204|FL|N||||||N|N|N|N|||||TORRES, JAIRO| Circuit Court||TORRES|JAIRO|GAITAN||Defendant|291990CF019162000AHC||FELONY DRUG OFFENSE|Trial 2||12/20/1990|CLOSED|04/05/1991|M|5510 N HIMES AVE APT 2||TAMPA|FL|33614|White|06/04/1963|1|F1|8931351B1|8931351B1 TRAFFICKING|12/19/1990|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T62042763204|FL|N||||||N|N|N|N|||||TORRES, JAIRO| Circuit Court||TORRES|JAMES|||Defendant|292014CF017923000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/10/2014|CLOSED|05/04/2020|M|3809 E 11TH AVE||Tampa|FL|33605|White|04/28/1979|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/19/2014|SCFD|STATE CLOSED FILE DIVERSION|02/17/2015|||T620441791480|FL|N||||797.50||N|N|N|N||||||262.00 Circuit Court||TORRES|JAMES|||Defendant|292014CF017923000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/10/2014|CLOSED|05/04/2020|M|3809 E 11TH AVE||Tampa|FL|33605|White|04/28/1979|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/19/2014|NTNOLP|NT - NOLLE PROSSED|04/19/2016|||T620441791480|FL|N||||797.50||N|N|N|N||||||262.00 Circuit Court||TORRES|JANICE|||Defendant|292010CF002407000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2010|CLOSED|05/28/2010|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2010|NTAW|NT - ADJUDICATION WITHHELD|04/20/2010|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|640.00 Circuit Court||TORRES|JANICE|||Defendant|292010CF002407000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/14/2010|CLOSED|05/28/2010|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/14/2010|NTNINF|NT - NO INFORMATION FILED|02/25/2010|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|640.00 Circuit Court||TORRES|JANICE|||Defendant|292010CF002874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2010|CLOSED|03/01/2010|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/22/2010|REDU|REDUCED TO COUNTY COURT|03/01/2010|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA| Circuit Court||TORRES|JANICE|||Defendant|292010CF011131000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/17/2010|Close of ReOpen|03/22/2011|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/17/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|977.00 Circuit Court||TORRES|JANICE|||Defendant|292011CF001432000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2011|CLOSED|03/22/2011|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/29/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292011CF001432000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2011|CLOSED|03/22/2011|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2011|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292014CF000870000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/17/2014|CLOSED|05/13/2014|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292014CF003380000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|CLOSED|05/13/2014|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/07/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292014CF003380000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|CLOSED|05/13/2014|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|2|F3|8120143C|8120143C FELONY PETIT THEFT|03/07/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292014CF003380000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/07/2014|CLOSED|05/13/2014|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/07/2014|ADJG|NT - ADJUDGED GUILTY|05/13/2014|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292015CF005545000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/17/2015|CLOSED|08/31/2015|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/16/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2015|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292019CF010466000AHC||FELONY BURGLARY|D|Green, G Gregory|07/27/2019|CLOSED|11/19/2019|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/26/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292019CF010466000AHC||FELONY BURGLARY|D|Green, G Gregory|07/27/2019|CLOSED|11/19/2019|F|7201 N RICHARD AVE||TAMPA|FL|33614-|White|10/21/1977|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/26/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2019|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|665.00 Circuit Court||TORRES|JANICE|||Defendant|292023CF001228000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/27/2023|CLOSED|05/10/2023|F|7201 N RICHARD AVE||TAMPA|FL|33614|White|10/21/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|689.00 Circuit Court||TORRES|JANICE|||Defendant|292023CF001228000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|01/27/2023|CLOSED|05/10/2023|F|7201 N RICHARD AVE||TAMPA|FL|33614|White|10/21/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2023|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T620420778810|FL|N||||||N|N|N|N|||||COSME, ROSA ERENA|689.00 Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/25/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/25/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/25/2017|SCFD|STATE CLOSED FILE DIVERSION|10/11/2017|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/25/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/25/2017|SCFD|STATE CLOSED FILE DIVERSION|10/11/2017|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292017CF004537000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/26/2017|CLOSED|04/05/2022|M|5828 SILVER MOON AVE # 108||TAMPA|FL|33625|Hispanic|09/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/25/2017|SCFD|STATE CLOSED FILE DIVERSION|08/29/2017|||T620421983430|FL|N||||972.62|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002078000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|01/22/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||1224.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002078000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/22/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||1224.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002469000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/19/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/17/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||1576.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002469000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/19/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/17/2018|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||T620421983430|FL|N||||1576.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002469000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/19/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/17/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||1576.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JARIN|ALEXANDER||Defendant|292018CF002469000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/19/2018|Close of ReOpen|11/02/2022|M|6305 SONGBIRD WAY||TAMPA|FL|33625|Hispanic|09/23/1998|4|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/17/2018|ADJG|NT - ADJUDGED GUILTY|04/05/2022|||T620421983430|FL|N||||1576.00|02/22/2024|N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|13|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|10|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|9|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|12|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|11|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|8|F3|538.04(4)a|538.04(4)a OBTAINING MONEY FROM SECONDHAND DEALER WITH AL|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292012CF004535000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2012|CLOSED|04/18/2012|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/20/2012|NTLOR|NT - LETTER OF RELEASE|04/18/2012|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF001927000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|02/06/2013|CLOSED|06/24/2013|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/26/2013|NOLP|NOLLE PROSSED|06/24/2013|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF003072000AHC||FELONY BURGLARY|B|Sabella, Christopher C|02/28/2013|CLOSED|07/15/2013|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2012|NOLP|NOLLE PROSSED|07/15/2013|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF003072000AHC||FELONY BURGLARY|B|Sabella, Christopher C|02/28/2013|CLOSED|07/15/2013|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/27/2012|NOLP|NOLLE PROSSED|07/15/2013|||T620434898420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/15/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|NICOLE||Defendant|292013CF013978000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/02/2013|Close of ReOpen|06/15/2015|F|6224 S CHURCH AVE||TAMPA|FL|33616|White|09/22/1989|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||T620434898420|FL|N||||||N|N|N|N||||||482.00 Circuit Court||TORRES|JASMINE|||Defendant|292021CF015718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|01/25/2022|F|10312 ZACKARY CIR APT 78||RIVERVIEW|FL|33578|Hispanic|08/26/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T620430898060|FL|N||||||N|N|N|N|||||TORRES, JASMINE JANICE| Circuit Court||TORRES|JASMINE|||Defendant|292021CF015718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|01/25/2022|F|10312 ZACKARY CIR APT 78||RIVERVIEW|FL|33578|Hispanic|08/26/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T620430898060|FL|N||||||N|N|N|N|||||TORRES, JASMINE JANICE| Circuit Court||TORRES|JASMINE|||Defendant|292021CF015718000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2021|CLOSED|01/25/2022|F|10312 ZACKARY CIR APT 78||RIVERVIEW|FL|33578|Hispanic|08/26/1989|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|12/27/2021|NTLOR|NT - LETTER OF RELEASE|01/25/2022|||T620430898060|FL|N||||||N|N|N|N|||||TORRES, JASMINE JANICE| Circuit Court||TORRES|JASON|||Defendant|292002CF010169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/25/2002|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|753.00 Circuit Court||TORRES|JASON|||Defendant|292002CF010169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/25/2002|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2002|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|753.00 Circuit Court||TORRES|JASON|||Defendant|292002CF010169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/25/2002|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|3|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/29/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|753.00 Circuit Court||TORRES|JASON|||Defendant|292002CF010169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/25/2002|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/29/2002|NTNINF|NT - NO INFORMATION FILED|07/17/2002|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|753.00 Circuit Court||TORRES|JASON|||Defendant|292002CF010169000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/25/2002|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|05/29/2002|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|753.00 Circuit Court||TORRES|JASON|||Defendant|292003CF001159000AHC||FELONY DRUG OFFENSE|F|Black, Anthony K|01/22/2003|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|781.00 Circuit Court||TORRES|JASON|||Defendant|292003CF001159000AHC||FELONY DRUG OFFENSE|F|Black, Anthony K|01/22/2003|Close of ReOpen|10/08/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|781.00 Circuit Court||TORRES|JASON|||Defendant|292003CF020876000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/26/2003|CLOSED|12/24/2003|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/26/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY| Circuit Court||TORRES|JASON|||Defendant|292004CF003895000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/26/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|40.00 Circuit Court||TORRES|JASON|||Defendant|292004CF003895000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/26/2004|M|4014 W WATERS AVE #1506||TAMPA|FL|33614|White|05/02/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||T620420831620|FL|N||||||N|N|N|N|||||TORRES, JASON; TORRES, JAY|40.00 Circuit Court||TORRES|JASON|||Defendant|292006CF003930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|542 BABLONICA DR||ORLANDO|FL|32807-|White|06/29/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||T620420832290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASON|||Defendant|292006CF003930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|542 BABLONICA DR||ORLANDO|FL|32807-|White|06/29/1983|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||T620420832290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASON|||Defendant|292006CF003930000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2006|CLOSED|03/17/2006|M|542 BABLONICA DR||ORLANDO|FL|32807-|White|06/29/1983|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/26/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||T620420832290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASON|LAMAD||Defendant|292006CF011520000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/17/2006|M|2311 ULMERTON RD # 169||CLEARWATER|FL|33762-3372|White|06/29/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/17/2006|||T620432732290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASON|||Defendant|292010CF017961000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/23/2010|Close of ReOpen|11/13/2013|M|16209 COPPERFIELD DR||TAMPA|FL|33618|White|08/27/1980|2|M1|784031|784031 BATTERY|11/22/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T620420803070|FL|N||||8.45||N|N|N|N||||||886.55 Circuit Court||TORRES|JASON|||Defendant|292010CF017961000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/23/2010|Close of ReOpen|11/13/2013|M|16209 COPPERFIELD DR||TAMPA|FL|33618|White|08/27/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/22/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T620420803070|FL|N||||8.45||N|N|N|N||||||886.55 Circuit Court||TORRES|JASON|||Defendant|292010CF017961000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/23/2010|Close of ReOpen|11/13/2013|M|16209 COPPERFIELD DR||TAMPA|FL|33618|White|08/27/1980|1|F3|787021|787021 FALSE IMPRISONMENT|11/22/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T620420803070|FL|N||||8.45||N|N|N|N||||||886.55 Circuit Court||TORRES|JASON|||Defendant|292010CF018395000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/01/2010|Close of ReOpen|02/10/2014|M|16209 COPPERFIELD DR||TAMPA|FL|33618|White|08/27/1980|2|F3|9142234B|9142234B HARASSING A WITNESS|11/25/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T620420803070|FL|N||||37.71||N|N|N|N||||||608.29 Circuit Court||TORRES|JASON|||Defendant|292010CF018395000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/01/2010|Close of ReOpen|02/10/2014|M|16209 COPPERFIELD DR||TAMPA|FL|33618|White|08/27/1980|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|11/25/2010|NTAW|NT - ADJUDICATION WITHHELD|03/23/2011|||T620420803070|FL|N||||37.71||N|N|N|N||||||608.29 Circuit Court||TORRES|JASON|PAUL||Defendant|292020CF011166000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2020|CLOSED|10/14/2020|M|1012 MAIN ST. S.||CORBIN|KY|40701|White|07/04/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/28/2020|REDU|REDUCED TO COUNTY COURT|10/14/2020|||T96840548|KY|N||||||N|N|N|N|||||| Circuit Court||TORRES|JASON|PAUL||Defendant|292020CF011166000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2020|CLOSED|10/14/2020|M|1012 MAIN ST. S.||CORBIN|KY|40701|White|07/04/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2020|NTNINF|NT - NO INFORMATION FILED|10/14/2020|||T96840548|KY|N||||||N|N|N|N|||||| Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292021CF015138000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/15/2021|CLOSED|12/20/2021|M|4209 TRUMPWORTH CT||TAMPA|FL|33596|Black|02/17/2002|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/13/2021|REDU|REDUCED TO COUNTY COURT|12/20/2021|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X| Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292021CF015138000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/15/2021|CLOSED|12/20/2021|M|4209 TRUMPWORTH CT||TAMPA|FL|33596|Black|02/17/2002|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/27/2021|NTNINF|NT - NO INFORMATION FILED|12/20/2021|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X| Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292022CF000138000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2022|Reopened|04/15/2024|M|8605 N 15TH ST #A||TAMPA|FL|33604|Black|02/17/2002|4|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|10/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X|1747.00 Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292022CF000138000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2022|Reopened|04/15/2024|M|8605 N 15TH ST #A||TAMPA|FL|33604|Black|02/17/2002|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X|1747.00 Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292022CF000138000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2022|Reopened|04/15/2024|M|8605 N 15TH ST #A||TAMPA|FL|33604|Black|02/17/2002|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|10/07/2021|NTNINF|NT - NO INFORMATION FILED|06/08/2022|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X|1747.00 Circuit Court||TORRES|JATARIUS|XAVIER||Defendant|292022CF000138000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/04/2022|Reopened|04/15/2024|M|8605 N 15TH ST #A||TAMPA|FL|33604|Black|02/17/2002|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/18/2022|||T620439020570|FL|N||||||N|N|N|N|||||TORRES, JATARIUS X|1747.00 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/04/2020|NTNINF|NT - NO INFORMATION FILED|04/28/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|04/04/2020|NTNINF|NT - NO INFORMATION FILED|04/28/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|SCFD|STATE CLOSED FILE DIVERSION|09/16/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|NONE|NONE|09/30/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|SCFD|STATE CLOSED FILE DIVERSION|10/28/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/06/2020|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/22/2022|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292020CF004199000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|04/07/2020|CLOSED|07/05/2022|M|4209 TRUMPWORTH COURT||VALRICO|FL|33596|Black|02/05/2001|3|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|04/04/2020|NTAW|NT - ADJUDICATION WITHHELD|07/05/2022|||T620438010450|FL|N||||9.00||N|N|N|N||||||1993.91 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292022CF014285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2022|CLOSED|11/03/2022|M|8605 N 15TH ST APT A||TAMPA|FL|33604|Black|02/05/2001|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/23/2022|CONS|CONSOLIDATED CASE|11/03/2022|||T620438010450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292022CF014285000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2022|CLOSED|11/03/2022|M|8605 N 15TH ST APT A||TAMPA|FL|33604|Black|02/05/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/23/2022|CONS|CONSOLIDATED CASE|11/03/2022|||T620438010450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292022CF014286000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|10/24/2022|Open|10/23/2022|M|8605 N 15TH ST APT A||TAMPA|FL|33604|Black|02/05/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/23/2022||||||T620438010450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292022CF014286000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|10/24/2022|Open|10/23/2022|M|8605 N 15TH ST APT A||TAMPA|FL|33604|Black|02/05/2001|3|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|10/23/2022|NTNINF|NT - NO INFORMATION FILED|11/03/2022|||T620438010450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|JATONY|TYKEESE||Defendant|292022CF014286000AHC||FELONY CAPITAL MURDER|A|Twine Thomas, Barbara|10/24/2022|Open|10/23/2022|M|8605 N 15TH ST APT A||TAMPA|FL|33604|Black|02/05/2001|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|10/23/2022||||||T620438010450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|JAVIER|||Defendant|292005CF000319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/21/2005|M|9302 17TH ST N APT REAR||TAMPA|FL|33612|White|11/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2005|REDU|REDUCED TO COUNTY COURT|01/21/2005|||T0078115|TX|N||||||N|N|N|N|||||TORRES, JAVIER|40.00 Circuit Court||TORRES|JAVIER|||Defendant|292005CF000319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|01/21/2005|M|9302 17TH ST N APT REAR||TAMPA|FL|33612|White|11/06/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/05/2005|NTNINF|NT - NO INFORMATION FILED|01/21/2005|||T0078115|TX|N||||||N|N|N|N|||||TORRES, JAVIER|40.00 Circuit Court||TORRES|JAVIER|||Defendant|292006CF005782000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|03/24/2006|CLOSED|09/05/2006|M|11705 MEADOWDALE DR||TAMPA|FL|33625|White|01/19/1973|1|M2|784.011|784.011 ASSAULT|03/24/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|632.00 Circuit Court||TORRES|JAVIER|||Defendant|292006CF009891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|05/30/2006|M|9302 17TH ST N APT REAR||TAMPA|FL|33612|White|11/06/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|NTNINF|NT - NO INFORMATION FILED|05/30/2006|||T0078115|TX|N||||||N|N|N|N|||||TORRES, JAVIER|40.00 Circuit Court||TORRES|JAVIER|||Defendant|292006CF009891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|05/30/2006|M|9302 17TH ST N APT REAR||TAMPA|FL|33612|White|11/06/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|REDU|REDUCED TO COUNTY COURT|05/30/2006|||T0078115|TX|N||||||N|N|N|N|||||TORRES, JAVIER|40.00 Circuit Court||TORRES|JAVIER|||Defendant|292006CF009891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2006|CLOSED|05/30/2006|M|9302 17TH ST N APT REAR||TAMPA|FL|33612|White|11/06/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|NTNINF|NT - NO INFORMATION FILED|05/30/2006|||T0078115|TX|N||||||N|N|N|N|||||TORRES, JAVIER|40.00 Circuit Court||TORRES|JAVIER|||Defendant|292007CF012390000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/20/2007|CLOSED|07/15/2013|M|11705 MEADOWDALE DR||TAMPA|FL|33625|White|01/19/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/08/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|53165.00 Circuit Court||TORRES|JAVIER|||Defendant|292007CF024255000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|11/20/2007|CLOSED|07/15/2013|M|11705 MEADOWDALE DR||TAMPA|FL|33625|White|01/19/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/16/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|53165.00 Circuit Court||TORRES|JAVIER|OCASIO||Defendant|292010CF016636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|03/20/2012|M|956 SUMMIT RIDGE DR||BRANDON|FL|33510-|White|04/29/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/27/2010|NTDISM|NT - DISMISSED|03/20/2012|||T622420881490|FL|N||||50.00|12/29/2010|N|N|N|N|||||| Circuit Court||TORRES|JAVIER|OCASIO||Defendant|292010CF016636000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/27/2010|Close of ReOpen|03/20/2012|M|956 SUMMIT RIDGE DR||BRANDON|FL|33510-|White|04/29/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/27/2010|NTDISM|NT - DISMISSED|03/20/2012|||T622420881490|FL|N||||50.00|12/29/2010|N|N|N|N|||||| Circuit Court||TORRES|JAVIER|||Defendant|292015CF011067000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/02/2015|CLOSED|08/31/2015|M|5707 MIDDLESEX ST||TAMPA|FL|33615|White|01/19/1973|5|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/01/2015|NTLOR|NT - LETTER OF RELEASE|08/31/2015|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292015CF017667000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2015|CLOSED|12/21/2015|M|5707 MIDDLESEX ST||TAMPA|FL|33615|White|01/19/1973|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/09/2015|REDU|REDUCED TO COUNTY COURT|12/21/2015|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292017CF008640000AHC||FELONY BURGLARY|O|Ward, Laura E|06/08/2017|CLOSED|07/19/2017|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|05/27/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292017CF008640000AHC||FELONY BURGLARY|O|Ward, Laura E|06/08/2017|CLOSED|07/19/2017|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/27/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292017CF008640000AHC||FELONY BURGLARY|O|Ward, Laura E|06/08/2017|CLOSED|07/19/2017|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/27/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292019CF012406000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/04/2019|CLOSED|09/23/2019|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|09/02/2019|REDU|REDUCED TO COUNTY COURT|09/23/2019|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292019CF012406000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/04/2019|CLOSED|09/23/2019|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|09/02/2019|REDU|REDUCED TO COUNTY COURT|09/23/2019|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292019CF012406000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/04/2019|CLOSED|09/23/2019|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/02/2019|REDU|REDUCED TO COUNTY COURT|09/23/2019|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A6VADFE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A6VADGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/22/2020|NONE|NONE|05/01/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A6VADGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|6|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A9QVIZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|8|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office||T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A6VADIE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|7|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|04/22/2020|NTNINF|NT - NO INFORMATION FILED|05/01/2020|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292020CF004937000AHC|A6VADHE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/24/2020|Close of ReOpen|09/28/2021|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|04/22/2020|ADJG|NT - ADJUDGED GUILTY|11/18/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|T620420730190|FL|N||||||N|N|N|N|JMXP70|FL|||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER|1689.00 Circuit Court||TORRES|JAVIER|||Defendant|292022CF005978000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/10/2022|CLOSED|05/17/2022|M|5820 SUSSEX DR||TAMPA|FL|33615|White|01/19/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/09/2022|REDU|REDUCED TO COUNTY COURT|05/17/2022|||T620420730190|FL|N||||||N|N|N|N|||||SEPULVEDA, JAVIER TORRES; TORRES, JAVIER| Circuit Court||TORRES|JEFFREY|LOUIS||Defendant|292000CF016147000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/25/2000|CLOSED|02/22/2001|M|15808 SPRING CREST CR||TAMPA|FL|33624-|White|03/03/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2000|NOLP|NOLLE PROSSED|02/22/2001|||T6204328208300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JEFFREY|LOUIS||Defendant|292000CF016147000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/25/2000|CLOSED|02/22/2001|M|15808 SPRING CREST CR||TAMPA|FL|33624-|White|03/03/1982|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/24/2000|NOLP|NOLLE PROSSED|02/22/2001|||T6204328208300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JEFFREY|LOUIS||Defendant|292000CF016147000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/25/2000|CLOSED|02/22/2001|M|15808 SPRING CREST CR||TAMPA|FL|33624-|White|03/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2000|NOLP|NOLLE PROSSED|02/22/2001|||T6204328208300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JEFFREY|LOUIS||Defendant|292000CF016147000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/25/2000|CLOSED|02/22/2001|M|15808 SPRING CREST CR||TAMPA|FL|33624-|White|03/03/1982|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/24/2000|NOLP|NOLLE PROSSED|02/22/2001|||T6204328208300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JENNIFER|||Defendant|292012CF011718000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|08/08/2012|CLOSED|02/11/2013|F|3905 WISCONSIN AVE||TAMPA|FL|33616|White|11/17/1977|2|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|08/01/2012|NTNINF|NT - NO INFORMATION FILED|12/26/2012|||T620420779170|FL|N||||320.00|04/26/2013|N|N|N|N|||||| Circuit Court||TORRES|JENNIFER|||Defendant|292012CF011718000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|08/08/2012|CLOSED|02/11/2013|F|3905 WISCONSIN AVE||TAMPA|FL|33616|White|11/17/1977|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|08/01/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2013|||T620420779170|FL|N||||320.00|04/26/2013|N|N|N|N|||||| Circuit Court||TORRES|JERRY||Jr|Defendant|291998CF008161000AHC||FELONY OTHER FELONY|O||05/12/1998|CLOSED|06/02/1998|M|8714 ORANGE OAKS CR||TAMPA|FL|33637|White|09/09/1964|1|NN|3|3 FUGITIVE WARRANT|05/11/1998||||||09793050TX|TX|N||||||N|N|N|N|||||TORRES, GERALDO; TORRES, JUNIOR| Circuit Court||TORRES|JERRY||Jr|Defendant|291998CF008162000AHC||FELONY OTHER FELONY|O||05/12/1998|CLOSED|01/23/2000|M|8714 ORANGE OAKS CR||TAMPA|FL|33637|White|09/09/1964|1|NN|3|3 FUGITIVE WARRANT|05/11/1998||||||09793050TX|TX|N||||||N|N|N|N|||||TORRES, GERALDO; TORRES, JUNIOR| Circuit Court||TORRES|JERRY|LEE||Defendant|292003CF019464000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/06/2003|Close of ReOpen|11/16/2004|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|553.00 Circuit Court||TORRES|JERRY|LEE||Defendant|292003CF019464000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/06/2003|Close of ReOpen|11/16/2004|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|553.00 Circuit Court||TORRES|JERRY|LEE||Defendant|292003CF019759000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|11/16/2004|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|363.00 Circuit Court||TORRES|JERRY|LEE||Defendant|292003CF019759000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|11/16/2004|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|363.00 Circuit Court||TORRES|JERRY|||Defendant|292004CF005993000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/26/2004|CLOSED|11/03/2010|M|8720 DEL REY CT APT 168||TAMPA|FL|33617|White|08/23/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/08/2002|NTDISM|NT - DISMISSED|11/03/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JERRY|LEE||Defendant|292009CF012510000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/21/2009|Close of ReOpen|06/27/2011|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/21/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T620432762070|FL|N||||144.24||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|1096.76 Circuit Court||TORRES|JERRY|LEE||Defendant|292009CF012510000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/21/2009|Close of ReOpen|06/27/2011|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/21/2009|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T620432762070|FL|N||||144.24||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L|1096.76 Circuit Court||TORRES|JERRY|LEE||Defendant|292010CF002512000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/16/2010|CLOSED|03/03/2010|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/16/2010|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L| Circuit Court||TORRES|JERRY|LEE||Defendant|292012CF001206000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2012|CLOSED|02/24/2012|M|708 N COLLINS STREET||PLANT CITY|FL|33563|White|06/07/1976|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/22/2012|NTLOR|NT - LETTER OF RELEASE|02/24/2012|||T620432762070|FL|N||||||N|N|N|N|||||MESA, JERRY; TORRES, JERRY; TORRES, JERRY L| Circuit Court||TORRES|JESSICA|||Defendant|292005CF010010000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2005|Close of ReOpen|02/22/2006|F|4426 LETO LAKES BLVD APT 108||TAMPA|FL|33614|White|07/07/1974|2|M2|8120143A|8120143A PETIT THEFT|05/22/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||T620420747470|FL|N||||96.80|10/21/2020|N|N|N|N|||||| Circuit Court||TORRES|JESSICA|||Defendant|292005CF010010000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2005|Close of ReOpen|02/22/2006|F|4426 LETO LAKES BLVD APT 108||TAMPA|FL|33614|White|07/07/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2005|NOLP|NOLLE PROSSED|07/28/2005|||T620420747470|FL|N||||96.80|10/21/2020|N|N|N|N|||||| Circuit Court||TORRES|JESSICA|||Defendant|292005CF010010000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/22/2005|Close of ReOpen|02/22/2006|F|4426 LETO LAKES BLVD APT 108||TAMPA|FL|33614|White|07/07/1974|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/22/2005|NTNINF|NT - NO INFORMATION FILED|06/14/2005|||T620420747470|FL|N||||96.80|10/21/2020|N|N|N|N|||||| Circuit Court||TORRES|JESSICA|E||Defendant|292011CF000461000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2011|CLOSED|03/16/2012|F|4525 W MINNEHAHA||TAMPA|FL|33614|White|10/20/1990|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/07/2011|NOLP|NOLLE PROSSED|03/16/2012|||T620425908800|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESSICA|E||Defendant|292011CF000461000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/11/2011|CLOSED|03/16/2012|F|4525 W MINNEHAHA||TAMPA|FL|33614|White|10/20/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2011|NTNINF|NT - NO INFORMATION FILED|04/18/2011|||T620425908800|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESSICA|E||Defendant|292011CF000468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|04/20/2011|F|4525 W MINNEHAHA||TAMPA|FL|33614|White|10/20/1990|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/07/2011|CONS|CONSOLIDATED CASE|04/18/2011|||T620425908800|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESSICA|E||Defendant|292011CF000468000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|04/20/2011|F|4525 W MINNEHAHA||TAMPA|FL|33614|White|10/20/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2011|CONS|CONSOLIDATED CASE|04/18/2011|||T620425908800|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESSICA|IVETTE||Defendant|292011CF009007000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2011|CLOSED|09/01/2011|F|4431 COUNTRY HILLS BLVD||PLANT CITY|FL|33563|Black|02/22/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/11/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||T620429835620|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292013CF004207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/16/2013|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/23/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||T620433768770|FL|N||||||N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292013CF004207000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2013|CLOSED|04/16/2013|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/23/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||T620433768770|FL|N||||||N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292013CF006320000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2013|CLOSED|10/07/2013|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|04/06/2013|NOLP|NOLLE PROSSED|10/07/2013|||T620433768770|FL|N||||||N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292013CF006320000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2013|CLOSED|10/07/2013|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2013|NOLP|NOLLE PROSSED|10/07/2013|||T620433768770|FL|N||||||N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292016CF007541000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T620433768770|FL|N||||723.86|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292016CF007541000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||T620433768770|FL|N||||723.86|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292016CF007541000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/26/2016|Close of ReOpen|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2016|NTAW|NT - ADJUDICATION WITHHELD|09/20/2016|||T620433768770|FL|N||||723.86|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292017CF007224000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2017|CLOSED|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/14/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T620433768770|FL|N||||399.00|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292017CF007224000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2017|CLOSED|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/14/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T620433768770|FL|N||||399.00|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSICA|MARIE||Defendant|292017CF007224000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/14/2017|CLOSED|07/06/2017|F|16209 COPPERFIELD DR||TAMPA|FL|33618|White|10/17/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T620433768770|FL|N||||399.00|08/22/2020|N|N|N|N|||||TORRES, JESSICA; TORRES, JESSICA M; TORRES, MICHELLE| Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007125000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2021|CLOSED|10/11/2022|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2021|NTNOLP|NT - NOLLE PROSSED|10/11/2022|||654422554|NY|N||||||N|N|N|N||||||643.00 Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007125000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2021|CLOSED|10/11/2022|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|4|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|06/12/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||654422554|NY|N||||||N|N|N|N||||||643.00 Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007125000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2021|CLOSED|10/11/2022|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/12/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||654422554|NY|N||||||N|N|N|N||||||643.00 Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007125000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2021|CLOSED|10/11/2022|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/12/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||654422554|NY|N||||||N|N|N|N||||||643.00 Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007125000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/13/2021|CLOSED|10/11/2022|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|1|F3|322212(1)B|3222121B-TRAF6134 (FT) FALSE DRIVER LICENSE|06/12/2021|NTAW|NT - ADJUDICATION WITHHELD|10/11/2022|||654422554|NY|N||||||N|N|N|N||||||643.00 Circuit Court||TORRES|JESSIE|ANGELO||Defendant|292021CF007126000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/13/2021|CLOSED|06/23/2021|M|3353 FORT INDEPENDENCE ST||BRONX|NY|10463|White|01/31/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2021|CONS|CONSOLIDATED CASE|06/23/2021|||654422554|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESUS|||Defendant|291999CF022342000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/15/1999|Close of ReOpen|10/10/2001|M|5018 REECE RD||PLANT CITY|FL|33566-|White|07/22/1974|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/15/1999|NOLP|NOLLE PROSSED|06/26/2000|||T620420742620|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JESUS|||Defendant|292000CF002189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/06/2000|Close of ReOpen|10/19/2001|M|5018 REECE RD||PLANT CITY|FL|33566-|White|07/22/1974|2|M2|31619312A|31619312A DUI|02/04/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T620420742620|FL|N||||||N|N|N|N||||||593.50 Circuit Court||TORRES|JESUS|||Defendant|292000CF002189000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/06/2000|Close of ReOpen|10/19/2001|M|5018 REECE RD||PLANT CITY|FL|33566-|White|07/22/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/04/2000|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||T620420742620|FL|N||||||N|N|N|N||||||593.50 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292001CF000896000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/19/2001|Close of ReOpen|11/07/2002|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|12/08/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2002|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|932.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292002CF016632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|11/05/2002|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/09/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE| Circuit Court||TORRES|JESUS|MANUEL||Defendant|292002CF016632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/09/2002|CLOSED|11/05/2002|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/09/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE| Circuit Court||TORRES|JESUS|FESMIN||Defendant|292003CF017181000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2003|CLOSED|11/06/2003|M|HC 6 BOX 3024||EAGLE PASS|TX|78852-9358|White|04/20/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/02/2003|REDU|REDUCED TO COUNTY COURT|11/06/2003|||T620426841400|FL|N||||||N|N|N|N|||||TORRES, JESUS FERMIN| Circuit Court||TORRES|JESUS|FESMIN||Defendant|292003CF017181000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2003|CLOSED|11/06/2003|M|HC 6 BOX 3024||EAGLE PASS|TX|78852-9358|White|04/20/1984|2|M2|8120143A|8120143A PETIT THEFT|09/02/2003|REDU|REDUCED TO COUNTY COURT|11/06/2003|||T620426841400|FL|N||||||N|N|N|N|||||TORRES, JESUS FERMIN| Circuit Court||TORRES|JESUS|ANTONIO||Defendant|292003CF017805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2003|CLOSED|10/27/2003|M|4922 4TH ST N||PHILADELPHIA|PA|19120|White|07/31/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||T620421642710|FL|N||||||N|N|N|N|||||TORRES, JESUS A; TORRES, TONY| Circuit Court||TORRES|JESUS|ANTONIO||Defendant|292003CF017805000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2003|CLOSED|10/27/2003|M|4922 4TH ST N||PHILADELPHIA|PA|19120|White|07/31/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||T620421642710|FL|N||||||N|N|N|N|||||TORRES, JESUS A; TORRES, TONY| Circuit Court||TORRES|JESUS|ANTONIO||Defendant|292003CF018714000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/24/2003|Close of ReOpen|06/06/2007|M|4922 4TH ST N||PHILADELPHIA|PA|19120|White|07/31/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T620421642710|FL|N||||||N|N|N|N|||||TORRES, JESUS A; TORRES, TONY|862.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292003CF018939000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2003|CLOSED|05/10/2004|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|11401.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292003CF018939000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/28/2003|CLOSED|05/10/2004|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|05/10/2004|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|11401.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292004CF006385000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/04/2004|CLOSED|05/06/2004|M|525 S MAYDEL DR APT B||TAMPA|FL|33619|White|12/30/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/04/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T620433764700|FL|N||||||N|N|N|N|||||TORRES, JESUS M|853.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292004CF006385000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/04/2004|CLOSED|05/06/2004|M|525 S MAYDEL DR APT B||TAMPA|FL|33619|White|12/30/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/04/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T620433764700|FL|N||||||N|N|N|N|||||TORRES, JESUS M|853.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292004CF006385000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/04/2004|CLOSED|05/06/2004|M|525 S MAYDEL DR APT B||TAMPA|FL|33619|White|12/30/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/04/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2004|||T620433764700|FL|N||||||N|N|N|N|||||TORRES, JESUS M|853.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292005CF020460000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/18/2005|CLOSED|11/09/2005|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/19/2005|NOLP|NOLLE PROSSED|11/09/2005|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|240.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292005CF020460000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/18/2005|CLOSED|11/09/2005|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|2|M2|8120143A|8120143A PETIT THEFT|02/19/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|240.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292007CF012311000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2007|CLOSED|10/25/2007|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|955.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292007CF012311000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/14/2007|CLOSED|10/25/2007|M|8302 N ELMER STREET||TAMPA|FL|33604 3525|Black|08/29/1984|5|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/14/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE|955.00 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292014CF005245000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/12/2014|Close of ReOpen|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33565|White|07/07/1993|1|M2|322031|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T620426932470|FL|N||||24.04||N|N|N|N|||||TORRES, JESUS F|850.96 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292014CF005245000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/12/2014|Close of ReOpen|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33565|White|07/07/1993|2|M1|893136B|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T620426932470|FL|N||||24.04||N|N|N|N|||||TORRES, JESUS F|850.96 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292014CF005245000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/12/2014|Close of ReOpen|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33565|White|07/07/1993|3|F3|790012|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/12/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||T620426932470|FL|N||||24.04||N|N|N|N|||||TORRES, JESUS F|850.96 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292014CF005245000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/12/2014|Close of ReOpen|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33565|White|07/07/1993|3|F3|790012|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/12/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||T620426932470|FL|N||||24.04||N|N|N|N|||||TORRES, JESUS F|850.96 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292015CF008379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/09/2015|CLOSED|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33567|Hispanic|07/07/1993|2|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|04/17/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||T620426932470|FL|N||||||N|N|N|N|||||TORRES, JESUS F; TORRES, JESUS FLOENCIO; TORRES, JESUS FLORENCIO, JR|665.00 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292015CF008379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/09/2015|CLOSED|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33567|Hispanic|07/07/1993|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/17/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||T620426932470|FL|N||||||N|N|N|N|||||TORRES, JESUS F; TORRES, JESUS FLOENCIO; TORRES, JESUS FLORENCIO, JR|665.00 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292015CF008379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/09/2015|CLOSED|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33567|Hispanic|07/07/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/17/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||T620426932470|FL|N||||||N|N|N|N|||||TORRES, JESUS F; TORRES, JESUS FLOENCIO; TORRES, JESUS FLORENCIO, JR|665.00 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292015CF008379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/09/2015|CLOSED|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33567|Hispanic|07/07/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2015|ADJG|NT - ADJUDGED GUILTY|10/22/2015|||T620426932470|FL|N||||||N|N|N|N|||||TORRES, JESUS F; TORRES, JESUS FLOENCIO; TORRES, JESUS FLORENCIO, JR|665.00 Circuit Court||TORRES|JESUS|FLORENCIO||Defendant|292015CF008379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/09/2015|CLOSED|10/22/2015|M|1804 FORBES RD||PLANT CITY|FL|33567|Hispanic|07/07/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/17/2015|NTNINF|NT - NO INFORMATION FILED|06/29/2015|||T620426932470|FL|N||||||N|N|N|N|||||TORRES, JESUS F; TORRES, JESUS FLOENCIO; TORRES, JESUS FLORENCIO, JR|665.00 Circuit Court||TORRES|JESUS|MANUEL||Defendant|292016CF012754000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2016|CLOSED|09/14/2016|M|8407 MULBERRY ST N||Tampa|FL|33604|Black|08/29/1984|1|F2|784045|784045-BATT5000 (FS) AGGRAVATED BATTERY (DEADLY WEAPON)|08/25/2016|NTLOR|NT - LETTER OF RELEASE|09/14/2016|||T620433843090|FL|N||||||N|N|N|N|||||HOUSE, EARL; TORRES, JESUS; TORRES, JESUS M; TORRES, JESUS MANUEL; TORRES, JESUS MANULE| Circuit Court||TORRES|JESUS|MARTIN||Defendant|292019CF005974000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/01/2019|CLOSED|05/28/2019|M|11108 NORMANDY CIR||TEMPLE TERRACE|FL|33617|Native Hawaiian or Other Pacific Islander|03/22/1998|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/01/2019||||||T620433981020|FL|N||||||N|N|N|N|||||TORRES, JESUS MARTIN, JR| Circuit Court||TORRES|JIMMY|||Defendant|292009CF021169000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/06/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/23/2009|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|684.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021169000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/06/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2009|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|684.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021170000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/14/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/02/2009|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|689.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021170000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/14/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/02/2009|NTAW|NT - ADJUDICATION WITHHELD|02/10/2011|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|689.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021170000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/14/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/02/2009|NTAW|NT - ADJUDICATION WITHHELD|02/10/2011|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|689.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021170000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/14/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/02/2009|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|689.00 Circuit Court||TORRES|JIMMY|||Defendant|292009CF021170000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/21/2009|Close of ReOpen|11/14/2017|M|310 CREEKWOOD RUN||LAKELAND|FL|33809|White|06/08/1993|2|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|12/02/2009|ADJG|NT - ADJUDGED GUILTY|02/19/2014|||T620436932080|FL|N||||||N|N|N|N|||||TORRES, JIMMY RAY|689.00 Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|18|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|20|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|19|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292011CF004923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/30/2011|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|03/30/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2011|||T620420642550|FL|N||||1162.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292022CF014431000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2022|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|1|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/20/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||T620420642550|FL|N||||689.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMMY|||Defendant|292022CF014431000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/27/2022|CLOSED|12/19/2022|M|11800 GORDON DR # 6||RIVERVIEW|FL|33569|White|07/15/1964|2|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|10/25/2022|NTNOLP|NT - NOLLE PROSSED|12/19/2022|||T620420642550|FL|N||||689.00|05/04/2023|N|N|N|N|||||| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291995CF015214000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1995|CLOSED|12/29/1995|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291996CF005279000AHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/11/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|52512.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|291996CF005279000AHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F1|8931355|8931355 TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|52512.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|291996CF005279000AHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|F1|8931351B1A|8931351B1A TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|52512.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|291996CF005279000AHC||FELONY DRUG OFFENSE|G||04/12/1996|CLOSED|10/10/1996|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|4|F1|8931355|8931355 TRAFFICKING|04/11/1996|NOLP|NOLLE PROSSED|07/22/1996|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|52512.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|291996CF007964000AHC||FELONY FUGITIVE|O||05/26/1996|CLOSED|10/15/1996|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|NN|3|3 FUGITIVE WARRANT|05/23/1996|NTDISM|NT - DISMISSED|10/15/1996|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291999CF007524000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1999|CLOSED|06/04/1999|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1999|NTLOR|NT - LETTER OF RELEASE|06/04/1999|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291999CF007524000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1999|CLOSED|06/04/1999|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1999|NTLOR|NT - LETTER OF RELEASE|06/04/1999|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291999CF009648000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1999|CLOSED|07/02/1999|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|291999CF009648000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1999|CLOSED|07/02/1999|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|REDU|REDUCED TO COUNTY COURT|07/02/1999|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292000CF012419000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|08/02/2001|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/22/2000|ADJG|NT - ADJUDGED GUILTY|08/02/2001|||B543420673290|FL|N||||8000.00||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|259.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292000CF012419000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|08/02/2001|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/22/2000|NOLP|NOLLE PROSSED|08/02/2001|||B543420673290|FL|N||||8000.00||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|259.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292000CF012419000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|08/02/2001|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/2000|NOLP|NOLLE PROSSED|08/02/2001|||B543420673290|FL|N||||8000.00||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|259.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292000CF012419000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/22/2000|CLOSED|08/02/2001|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/22/2000|NTNINF|NT - NO INFORMATION FILED|08/11/2000|||B543420673290|FL|N||||8000.00||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|259.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292002CF016586000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/08/2002|CLOSED|11/06/2002|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/06/2002|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|5|M2|316192|316192 RECKLESS DRIVING|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2003|NTDISM|NT - DISMISSED|06/11/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2003|NTDISM|NT - DISMISSED|06/11/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292003CF005041000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/28/2003|CLOSED|07/28/2003|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/28/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2003|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|301.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF002256000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/02/2005|CLOSED|07/19/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/22/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|280.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|5|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/01/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|7|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/01/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292005CF014940000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|08/01/2005|CLOSED|10/31/2005|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|6|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/01/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|5805.01 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF006433000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|04/03/2006|CLOSED|05/05/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|04/03/2006|NTLOR|NT - LETTER OF RELEASE|05/05/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF009518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2006|CLOSED|05/25/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|CONS|CONSOLIDATED CASE|05/24/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF009518000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/14/2006|CLOSED|05/25/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2006|CONS|CONSOLIDATED CASE|05/24/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF009520000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/14/2006|CLOSED|06/01/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|425.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF009520000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/14/2006|CLOSED|06/01/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2006|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|425.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF022191000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2006|CLOSED|11/22/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF022191000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2006|CLOSED|11/22/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF022191000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2006|CLOSED|11/22/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2006|ADJG|NT - ADJUDGED GUILTY|11/22/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292006CF022191000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/29/2006|CLOSED|11/22/2006|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|4|M2|856.021|856.021 LOITERING OR PROWLING|10/29/2006|NTNINF|NT - NO INFORMATION FILED|11/15/2006|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292007CF008774000AHC||FELONY OTHER FELONY||Behnke, Debra|04/30/2007|CLOSED|05/17/2007|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/27/2007|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292007CF008774000AHC||FELONY OTHER FELONY||Behnke, Debra|04/30/2007|CLOSED|05/17/2007|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/27/2007|ADJG|NT - ADJUDGED GUILTY|05/17/2007|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|410.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292007CF018828000AHC||FELONY ROBBERY|Trial 2|Fuente, William|09/12/2007|CLOSED|03/19/2008|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|M2|8120143A|8120143A PETIT THEFT|09/08/2007|ADJG|NT - ADJUDGED GUILTY|03/19/2008|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|210.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292008CF009421000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2008|CLOSED|11/10/2008|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|685.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292008CF009421000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2008|CLOSED|11/10/2008|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|685.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292008CF009421000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/15/2008|CLOSED|11/10/2008|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|685.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF015187000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/16/2009|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/16/2009|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF015187000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/04/2009|CLOSED|09/16/2009|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 4 MONTHS|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/16/2009|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF020297000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/04/2009|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/04/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|1017.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF020656000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/11/2009|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/09/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|565.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF020656000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/11/2009|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/09/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|565.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF021422000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/28/2009|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/09/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|665.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292009CF021422000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/28/2009|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|10/09/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|665.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292010CF000899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2010|CLOSED|02/01/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/18/2010|REDU|REDUCED TO COUNTY COURT|02/01/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292010CF000899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2010|CLOSED|02/01/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/18/2010|REDU|REDUCED TO COUNTY COURT|02/01/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292010CF000899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2010|CLOSED|02/01/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2010|NTNINF|NT - NO INFORMATION FILED|02/01/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY| Circuit Court||TORRES|JIMY|BONILLA||Defendant|292010CF002207000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/10/2010|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|565.00 Circuit Court||TORRES|JIMY|BONILLA||Defendant|292010CF002207000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/10/2010|CLOSED|09/30/2010|M|6020 WEST HANNA AVENUE||TAMPA|FL|33634|Black|09/09/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/12/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||B543420673290|FL|N||||||N|N|N|N|||||LAROSA, DEGOBERTO; TONSON, ARTO; TORRES, JIM; TORRES, JIMMY B; TORRES, JIMMY BONILLA; TORRES, JIMY B; TORRES, JIMY BORELLA; TORRES, TONIE; TORRES, TONY; TORRES-BONILLA, JIMMY|565.00 Circuit Court||TORRES|JOAQUIN|LUIS||Defendant|292000CF017499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/16/2000|Close of ReOpen|07/09/2001|M|4106 CRAGMONT DR||TAMPA|FL|33610|White|08/18/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2000|NTAW|NT - ADJUDICATION WITHHELD|07/09/2001|||T620432702980|FL|N||||||N|N|N|N|||||TORRES, Q|106.00 Circuit Court||TORRES|JOHN|||Defendant|291989CF000804000AHC||FELONY CRIMES AGAINST PROPERTY|||01/16/1989|Close of ReOpen|02/10/2009|M|NI||UNKNOWN|FL|NI|White|09/22/1964|1|M1|810092B|810092B FAIL TO LEAVE PROPERTY UPON O|01/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|LOUIS||Defendant|291998CF013090000AHC||FELONY CRIMES AGAINST A PERSON|F||07/23/1998|Close of ReOpen|07/17/2006|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||T620472790440|FL|N||||386.00|07/21/2000|N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021501000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/09/1999|CLOSED|07/27/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/27/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021501000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/09/1999|CLOSED|07/27/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/27/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021501000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/09/1999|CLOSED|07/27/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|4|M2|8120143A|8120143A PETIT THEFT|12/08/1999|NOLP|NOLLE PROSSED|07/27/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021501000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/09/1999|CLOSED|07/27/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/08/1999|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/27/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021502000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/1999|CLOSED|03/02/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|1|F3|777011|777011 PRINCIPAL IN FIRST DEGREE|12/08/1999|CONS|CONSOLIDATED CASE|03/02/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|EVERS||Defendant|291999CF021502000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/09/1999|CLOSED|03/02/2000|M|NUMBER 9 203|3704 CARROLLWOOD PL CR|TAMPA|FL|33624|White|10/06/1961|2|F3|777011|777011 PRINCIPAL IN FIRST DEGREE|12/08/1999|CONS|CONSOLIDATED CASE|03/02/2000|||T620460613660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292004CF015225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2004|CLOSED|09/10/2004|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|1|F3|784041|784041 FELONY BATTERY|08/13/2004|REDU|REDUCED TO COUNTY COURT|09/10/2004|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292004CF024131000DHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2004|CLOSED|08/14/2006|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|3|F3|784041|784041 FELONY BATTERY|12/20/2004|NOLP|NOLLE PROSSED|08/14/2006|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|863.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292004CF024131000DHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2004|CLOSED|08/14/2006|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/20/2004|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|863.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292004CF024131000DHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2004|CLOSED|08/14/2006|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|12/20/2004|NOLP|NOLLE PROSSED|08/14/2006|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|863.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292005CF000191000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/04/2005|CLOSED|03/01/2005|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/20/2004|CONS|CONSOLIDATED CASE|02/24/2005|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292005CF000191000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/04/2005|CLOSED|03/01/2005|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/20/2004|CONS|CONSOLIDATED CASE|02/24/2005|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292005CF000191000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/04/2005|CLOSED|03/01/2005|M|9534 BARNSIDE PL||TAMPA|FL|33635-|White|02/04/1979|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|12/20/2004|CONS|CONSOLIDATED CASE|02/24/2005|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292017CF017748000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2017|CLOSED|06/04/2018|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/04/2018|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|370.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292017CF017748000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2017|CLOSED|06/04/2018|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2017|NTNINF|NT - NO INFORMATION FILED|01/05/2018|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|370.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292017CF017748000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2017|CLOSED|06/04/2018|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2018|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS|370.00 Circuit Court||TORRES|JOHN|LOUIS||Defendant|292023CF019602000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/28/2023|Open|12/28/2023|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/27/2023||||||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292023CF019602000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/28/2023|Open|12/28/2023|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/27/2023|NTNINF|NT - NO INFORMATION FILED|02/13/2024|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292023CF019602000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/28/2023|Open|12/28/2023|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/27/2023|NTNINF|NT - NO INFORMATION FILED|02/13/2024|||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHN|LOUIS||Defendant|292023CF019602000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/28/2023|Open|12/28/2023|M|5805 LIVERPOOL DR||TAMPA|FL|33615|White|02/04/1979|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/27/2023||||||T620472790440|FL|N||||||N|N|N|N|||||TORRES, JOHN; TORRES, JOHN LOUIS; TORRES, JOHN LUIS| Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AFTGE5E|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|5|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/13/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Tampa Police Department|BAAR, JOSHUA|T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AFTGDYE|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/13/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Tampa Police Department|BAAR, JOSHUA|T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|||T620423890830|FL|N||||||N|N|N|N|||||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AHCCGAE|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/13/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Tampa Police Department|BAAR, JOSHUA|T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AFTGE0E|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|2|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|11/13/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|Tampa Police Department|BAAR, JOSHUA|T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AFTGE6E|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|4|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|11/13/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2023|Tampa Police Department|BAAR, JOSHUA|T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015334000AHC|AHCCG9E|FELONY OTHER FELONY|D|Green, G Gregory|11/15/2022|CLOSED|08/22/2023|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|7|F1|3161935(3)B|31619353B-TRAF3048 (FF) FLEEING TO ELUDE HIGHSPEED SERIOUS BODILY INJ|11/13/2022|NTNOLP|NT - NOLLE PROSSED|08/22/2023|Tampa Police Department||T620423890830|FL|N||||||N|N|N|N|78GLD|FL|||TORRES, JONATHAN CARMELLO|4546.00 Circuit Court||TORRES|JOHNATHAN|CARMELO||Defendant|292022CF015390000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/16/2022|CLOSED|11/28/2022|M|223 BROAD ST||BROOKSVILLE|FL|34604|White|03/03/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2022|CONS|CONSOLIDATED CASE|11/28/2022|||T620423890830|FL|N||||25.00|11/30/2022|N|N|N|N|||||TORRES, JONATHAN CARMELLO| Circuit Court||TORRES|JOLANDA|||Defendant|292009CF011798000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2009|Close of ReOpen|12/17/2012|F|12842 UNIVERSITY CLUB DR|APT 103|TAMPA|FL|33612|White|10/25/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/09/2008|AMDS|ADMINISTRATIVELY DISMISSED|02/19/2013|||T620436848850|FL|N||||212.00|01/18/2013|N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292005CF024197000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/12/2005|Close of ReOpen|04/12/2007|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|02/28/2006|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|645.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292005CF024197000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/12/2005|Close of ReOpen|04/12/2007|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|02/28/2006|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|645.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292005CF024197000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/12/2005|Close of ReOpen|04/12/2007|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/11/2005|NTAW|NT - ADJUDICATION WITHHELD|02/28/2006|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|645.00 Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292008CF008490000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2008|CLOSED|09/11/2008|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/02/2008|NOLP|NOLLE PROSSED|08/05/2008|||T620424891290|FL|N||||231.00||N|N|N|N||||||154.00 Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292008CF008490000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2008|CLOSED|09/11/2008|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/02/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T620424891290|FL|N||||231.00||N|N|N|N||||||154.00 Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292008CF008490000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2008|CLOSED|09/11/2008|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T620424891290|FL|N||||231.00||N|N|N|N||||||154.00 Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292008CF008490000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2008|CLOSED|09/11/2008|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2008|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T620424891290|FL|N||||231.00||N|N|N|N||||||154.00 Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292009CF012332000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2009|CLOSED|07/31/2009|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/17/2009|NTLOR|NT - LETTER OF RELEASE|07/31/2009|||T620424891290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292009CF012332000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2009|CLOSED|07/31/2009|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/17/2009|NTLOR|NT - LETTER OF RELEASE|07/31/2009|||T620424891290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292009CF012332000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/17/2009|CLOSED|07/31/2009|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/17/2009|NTLOR|NT - LETTER OF RELEASE|07/31/2009|||T620424891290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|DANIEL||Defendant|292010CF010148000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2010|CLOSED|07/30/2010|M|19651 CAUSEWAY BLVD||LAND O LAKES|FL|34638|White|04/09/1989|1|F2|8121312A|8121312A ROBBERY BY SUDDEN SNATCHING (ARMED)|06/21/2010|NTLOR|NT - LETTER OF RELEASE|07/30/2010|||T620424891290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|||Defendant|292010CF018374000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2010|CLOSED|10/03/2011|M|9316 TIFFANY TERR LOT 583||TAMPA|FL|33610|White|09/15/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2010|NOLP|NOLLE PROSSED|10/03/2011|||T625420893350|FL|N||||50.00||N|N|N|N||||||873.00 Circuit Court||TORRES|JONATHAN|||Defendant|292010CF018374000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2010|CLOSED|10/03/2011|M|9316 TIFFANY TERR LOT 583||TAMPA|FL|33610|White|09/15/1989|2|M2|3161921A|3161921A RECKLESS DRIVING|03/29/2010|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||T625420893350|FL|N||||50.00||N|N|N|N||||||873.00 Circuit Court||TORRES|JONATHAN|||Defendant|292010CF018374000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2010|CLOSED|10/03/2011|M|9316 TIFFANY TERR LOT 583||TAMPA|FL|33610|White|09/15/1989|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2010|NOLP|NOLLE PROSSED|10/03/2011|||T625420893350|FL|N||||50.00||N|N|N|N||||||873.00 Circuit Court||TORRES|JONATHAN|||Defendant|292010CF018374000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2010|CLOSED|10/03/2011|M|9316 TIFFANY TERR LOT 583||TAMPA|FL|33610|White|09/15/1989|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2010|NOLP|NOLLE PROSSED|10/03/2011|||T625420893350|FL|N||||50.00||N|N|N|N||||||873.00 Circuit Court||TORRES|JONATHAN|XAVIER||Defendant|292012CF010532000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|07/15/2012|CLOSED|06/11/2020|M|4575 EMERSON PARK DR APT 211||ORLANDO|FL|32839|White|09/05/1992|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/14/2012|ADJG|NT - ADJUDGED GUILTY|05/15/2013|||T620439923250|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||TORRES|JONATHAN|XAVIER||Defendant|292012CF010532000AHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|07/15/2012|CLOSED|06/11/2020|M|4575 EMERSON PARK DR APT 211||ORLANDO|FL|32839|White|09/05/1992|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/14/2012|NOLP|NOLLE PROSSED|05/15/2013|||T620439923250|FL|N||||||N|N|N|N||||||1196.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292013CF011522000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/15/2013|CLOSED|01/13/2014|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/14/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|370.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292013CF018076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2013|CLOSED|01/02/2014|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/23/2013|REDU|REDUCED TO COUNTY COURT|01/02/2014|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292013CF018076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2013|CLOSED|01/02/2014|M|8209 ALASKA STREET||TAMPA|FL|33604|White|03/15/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/23/2013|NTNINF|NT - NO INFORMATION FILED|01/02/2014|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292015CF003074000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/02/2015|CLOSED|05/03/2016|M|12907 NATIONAL DR||TAMPA|FL|37612|White|03/15/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2015|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|1189.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292015CF003074000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/02/2015|CLOSED|05/03/2016|M|12907 NATIONAL DR||TAMPA|FL|37612|White|03/15/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|1189.00 Circuit Court||TORRES|JONATHAN|MANUEL DALMAU||Defendant|292015CF005299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/12/2015|Close of ReOpen|09/06/2016|M|3710 IDLEWILD CR W APT 108||TAMPA|FL|33614|White|03/15/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2015|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||T620433950950|FL|N||||513.91||N|N|N|N||||||78.09 Circuit Court||TORRES|JONATHAN|MANUEL DALMAU||Defendant|292015CF005299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/12/2015|Close of ReOpen|09/06/2016|M|3710 IDLEWILD CR W APT 108||TAMPA|FL|33614|White|03/15/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2015|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||T620433950950|FL|N||||513.91||N|N|N|N||||||78.09 Circuit Court||TORRES|JONATHAN|MANUEL DALMAU||Defendant|292015CF005299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/12/2015|Close of ReOpen|09/06/2016|M|3710 IDLEWILD CR W APT 108||TAMPA|FL|33614|White|03/15/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2015|NTAW|NT - ADJUDICATION WITHHELD|12/10/2015|||T620433950950|FL|N||||513.91||N|N|N|N||||||78.09 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292016CF003530000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/10/2016|CLOSED|05/03/2016|M|12901 NATIONAL DR||TAMPA|FL|33617-9577|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|665.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292016CF003530000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/10/2016|CLOSED|05/03/2016|M|12901 NATIONAL DR||TAMPA|FL|33617-9577|White|03/15/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|665.00 Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292016CF008399000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/11/2016|Close of ReOpen|11/02/2016|M|3623 COPPERTREE CR||BRANDON|FL|33511|White|04/19/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||T620433921390|FL|N||||522.00|07/06/2017|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292016CF008399000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/11/2016|Close of ReOpen|11/02/2016|M|3623 COPPERTREE CR||BRANDON|FL|33511|White|04/19/1992|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|06/10/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2016|||T620433921390|FL|N||||522.00|07/06/2017|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292016CF008399000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/11/2016|Close of ReOpen|11/02/2016|M|3623 COPPERTREE CR||BRANDON|FL|33511|White|04/19/1992|3|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/10/2016|NTNINF|NT - NO INFORMATION FILED|07/13/2016|||T620433921390|FL|N||||522.00|07/06/2017|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292016CF008399000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/11/2016|Close of ReOpen|11/02/2016|M|3623 COPPERTREE CR||BRANDON|FL|33511|White|04/19/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2016|NTAW|NT - ADJUDICATION WITHHELD|11/02/2016|||T620433921390|FL|N||||522.00|07/06/2017|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|||Defendant|292016CF014788000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/20/2016|CLOSED|12/20/2016|M|1801 HAWK GRIFFIN RD||Plant City|FL|33565|White|04/11/1993|2|M1|784031|784031-BATT1100 (MF) BATTERY|10/17/2016|REDU|REDUCED TO COUNTY COURT|12/20/2016|||T620420931310|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|||Defendant|292016CF014788000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|10/20/2016|CLOSED|12/20/2016|M|1801 HAWK GRIFFIN RD||Plant City|FL|33565|White|04/11/1993|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/17/2016|NTNINF|NT - NO INFORMATION FILED|12/20/2016|||T620420931310|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|||Defendant|292017CF001640000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/01/2017|CLOSED|08/23/2017|M|1704 WARRINGTON WAY||TAMPA|FL|33619|Unavailable|01/09/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/01/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||T620420980090|FL|N||||282.00|08/03/2017|N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292018CF004526000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/28/2018|CLOSED|01/21/2020|M|13803 PINECONE CT # 201 BLDG 8||TAMPA|FL|33613|White|03/15/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2018|ADJG|NT - ADJUDGED GUILTY|09/14/2018|||T620438830950|FL|N||||701.00|09/06/2019|N|N|N|N|||||TORRES, JONATHAN T| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292019CF013569000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2019|CLOSED|01/21/2020|M|13803 PINECONE CT APT 201||Tampa|FL|33613|White|03/15/1983|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/25/2019|NTNINF|NT - NO INFORMATION FILED|10/14/2019|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|689.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292019CF013569000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2019|CLOSED|01/21/2020|M|13803 PINECONE CT APT 201||Tampa|FL|33613|White|03/15/1983|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/25/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|689.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292019CF013569000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/26/2019|CLOSED|01/21/2020|M|13803 PINECONE CT APT 201||Tampa|FL|33613|White|03/15/1983|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/25/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T|689.00 Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292021CF001563000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/09/2021|Open|02/09/2021|M|UNKNOWN||TAMPA|FL|00000|White|03/15/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/06/2021||||||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T| Circuit Court||TORRES|JONATHAN|THOMAS||Defendant|292021CF001563000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/09/2021|Open|02/09/2021|M|UNKNOWN||TAMPA|FL|00000|White|03/15/1983|2|F1|812.13(2)(A)|812132A - ROBB1010 (FF) ROBBERY (DEADLY WEAPON)(LESS THAN $300)|02/06/2021||||||T620438830950|FL|N||||||N|N|N|N|||||TORRES, JONATHAN T| Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292022CF007828000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2022|CLOSED|02/28/2024|M|5017 BARBARA RD||TAMPA|FL|33610|White|04/19/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/13/2022|SCFD|STATE CLOSED FILE DIVERSION|12/01/2022|||T620433921390|FL|N||||342.00|09/11/2023|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|MANOLO||Defendant|292022CF007828000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/15/2022|CLOSED|02/28/2024|M|5017 BARBARA RD||TAMPA|FL|33610|White|04/19/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/13/2022|NTNOLP|NT - NOLLE PROSSED|02/28/2024|||T620433921390|FL|N||||342.00|09/11/2023|N|N|N|N|||||TORRES, JONATHAN M| Circuit Court||TORRES|JONATHAN|HERMAN||Defendant|292023CF000546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2023|CLOSED|01/18/2023|M|3920 W IOWA AVE||TAMPA|FL|33616|Hispanic|03/23/1992|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2023|NTNINF|NT - NO INFORMATION FILED|01/18/2023|||T620428921031|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|HERMAN||Defendant|292023CF000546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2023|CLOSED|01/18/2023|M|3920 W IOWA AVE||TAMPA|FL|33616|Hispanic|03/23/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2023|NTNINF|NT - NO INFORMATION FILED|01/18/2023|||T620428921031|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|HERMAN||Defendant|292023CF000546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2023|CLOSED|01/18/2023|M|3920 W IOWA AVE||TAMPA|FL|33616|Hispanic|03/23/1992|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/12/2023|REDU|REDUCED TO COUNTY COURT|01/18/2023|||T620428921031|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JONATHAN|HERMAN||Defendant|292023CF000546000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/13/2023|CLOSED|01/18/2023|M|3920 W IOWA AVE||TAMPA|FL|33616|Hispanic|03/23/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2023|NTNINF|NT - NO INFORMATION FILED|01/18/2023|||T620428921031|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORDAN|ANTHONY||Defendant|292003CF016864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2003|CLOSED|10/27/2003|M|405 HUBERT ST N||TAMPA|FL|33609-|White|12/08/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||T620421834420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORDAN|ANTHONY||Defendant|292003CF016864000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/26/2003|CLOSED|10/27/2003|M|405 HUBERT ST N||TAMPA|FL|33609-|White|12/08/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/27/2003|||T620421834420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF003730000BHC||FELONY BURGLARY|B||03/22/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|03/22/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF003730000BHC||FELONY BURGLARY|B||03/22/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/22/1994|ADJG|NT - ADJUDGED GUILTY|06/22/1994|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF010127000AHC||FELONY BURGLARY|B||08/09/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF010127000AHC||FELONY BURGLARY|B||08/09/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|3|F2|810023|810023 BURGLARY OF A DWELLING|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF010127000AHC||FELONY BURGLARY|B||08/09/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF010127000AHC||FELONY BURGLARY|B||08/09/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|08/08/1994|NOLP|NOLLE PROSSED|01/31/1995|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|291994CF010127000AHC||FELONY BURGLARY|B||08/09/1994|CLOSED|12/15/1999|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|01/31/1995|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|TORRES||Defendant|291998CF001375000AHC||FELONY THEFT FORGERY FRAUD|O||01/25/1998|CLOSED|03/17/1998|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|NTLOR|NT - LETTER OF RELEASE|03/17/1998|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES| Circuit Court||TORRES|JORGE|OSVALDO||Defendant|291999CF017287000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1999|CLOSED|10/26/1999|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1999|NTLOR|NT - LETTER OF RELEASE|10/26/1999|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O| Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF002334000CHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/10/2000|Close of ReOpen|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|331.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF002334000CHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/10/2000|Close of ReOpen|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/11/2000|NTDISM|NT - DISMISSED|04/10/2000|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|331.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF002415000AHC||FELONY THEFT FORGERY FRAUD|O||02/11/2000|CLOSED|03/14/2000|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/11/2000|CONS|CONSOLIDATED CASE|03/02/2000|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O| Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF002415000AHC||FELONY THEFT FORGERY FRAUD|O||02/11/2000|CLOSED|03/14/2000|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2000|CONS|CONSOLIDATED CASE|03/02/2000|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O| Circuit Court||TORRES|JORGE|LUIS||Defendant|292000CF007934000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|Close of ReOpen|03/17/2004|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2000|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE|743.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF015601000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/15/2000|CLOSED|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|1|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|09/13/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|261.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF015601000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/15/2000|CLOSED|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2000|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|261.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292000CF015601000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/15/2000|CLOSED|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2000|NTNINF|NT - NO INFORMATION FILED|09/26/2000|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|261.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292001CF000544000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/2001|CLOSED|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2001|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|261.00 Circuit Court||TORRES|JORGE|OSVALDO||Defendant|292001CF000544000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/12/2001|CLOSED|03/08/2001|M|1010 E 17TH AVE||TAMPA|FL|33605|White|06/08/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2001|ADJG|NT - ADJUDGED GUILTY|03/08/2001|||T620434612080|FL|N||||||N|N|N|N|||||TORRES, JORGE O|261.00 Circuit Court||TORRES|JORGE|LUIS||Defendant|292001CF006515000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2001|CLOSED|07/18/2001|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/29/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292001CF006515000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2001|CLOSED|07/18/2001|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|04/29/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|MANUEL||Defendant|292001CF010590000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|02/08/2005|M|9603 NEBRASKA AV N APT D3||TAMPA|FL|33612|White|11/24/1971|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T620433714240|FL|N||||128.46||N|N|N|N|||||TORRES, JORGE; TORRES, JORGE MANUEL|403.54 Circuit Court||TORRES|JORGE|MANUEL||Defendant|292001CF010590000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/14/2001|Close of ReOpen|02/08/2005|M|9603 NEBRASKA AV N APT D3||TAMPA|FL|33612|White|11/24/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/13/2001|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T620433714240|FL|N||||128.46||N|N|N|N|||||TORRES, JORGE; TORRES, JORGE MANUEL|403.54 Circuit Court||TORRES|JORGE|MANUEL||Defendant|292001CF010591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2001|CLOSED|08/02/2001|M|9603 NEBRASKA AV N APT D3||TAMPA|FL|33612|White|11/24/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2001|CONS|CONSOLIDATED CASE|08/02/2001|||T620433714240|FL|N||||||N|N|N|N|||||TORRES, JORGE; TORRES, JORGE MANUEL| Circuit Court||TORRES|JORGE|MANUEL||Defendant|292001CF010591000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2001|CLOSED|08/02/2001|M|9603 NEBRASKA AV N APT D3||TAMPA|FL|33612|White|11/24/1971|1|F3|893131F|893131F POSSESSION OF HEROIN|07/13/2001|CONS|CONSOLIDATED CASE|08/02/2001|||T620433714240|FL|N||||||N|N|N|N|||||TORRES, JORGE; TORRES, JORGE MANUEL| Circuit Court||TORRES|JORGE|ARNALDO||Defendant|292002CF000634000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/12/2002|Close of ReOpen|09/11/2007|M|1807 SOUTH CLUB CT||TAMPA|FL|33612|White|12/06/1983|1|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|01/11/2002|ADJG|NT - ADJUDGED GUILTY|05/28/2003|||T620421834460|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TORRES|JORGE|TORRES||Defendant|292002CF001669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2002|CLOSED|03/20/2002|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/27/2002|REDU|REDUCED TO COUNTY COURT|03/20/2002|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES| Circuit Court||TORRES|JORGE|TORRES||Defendant|292002CF012130000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2002|CLOSED|10/09/2002|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|07/29/2002|NTLOR|NT - LETTER OF RELEASE|10/09/2002|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES| Circuit Court||TORRES|JORGE|TORRES||Defendant|292003CF015292000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/03/2003|CLOSED|09/24/2003|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES|891.00 Circuit Court||TORRES|JORGE|TORRES||Defendant|292003CF015292000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/03/2003|CLOSED|09/24/2003|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES|891.00 Circuit Court||TORRES|JORGE|TORRES||Defendant|292003CF015292000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/03/2003|CLOSED|09/24/2003|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES|891.00 Circuit Court||TORRES|JORGE|TORRES||Defendant|292003CF015292000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/03/2003|CLOSED|09/24/2003|M|310 PROVIDENCE RD||BRANDON|FL|33511-|White|06/25/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||T620438742250|FL|N||||||N|N|N|N|||||GOMEZ-FLORES, ENRIQUE; MARTINEZ, MARTIN; TORRES, JORGE TORRES|891.00 Circuit Court||TORRES|JORGE|ARNALDO||Defendant|292006CF014376000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/20/2006|CLOSED|10/05/2006|M|1807 SOUTH CLUB CT||TAMPA|FL|33612|White|12/06/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2006|ADJG|NT - ADJUDGED GUILTY|10/05/2006|||T620421834460|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001956000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/29/2008|NOLP|NOLLE PROSSED|04/11/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001956000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|01/29/2008|NOLP|NOLLE PROSSED|04/11/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001956000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/29/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001956000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2008|CLOSED|04/11/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/29/2008|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/21/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/21/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/21/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|LUIS||Defendant|292008CF001964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/30/2008|CLOSED|02/21/2008|M|2711 CALLOWAY RD||ORLANDO|FL|32810|White|05/10/1976|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/29/2008|CONS|CONSOLIDATED CASE|02/19/2008|||T62043276170|FL|N||||||N|N|N|N|||||TORRES, CARLOS LUIS; TORRES, GEORGE LUIS; TORRES, JORGE| Circuit Court||TORRES|JORGE|N||Defendant|292008CF004823000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/10/2008|CLOSED|05/06/2008|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|1|F2|8121312C|8121312C ROBBERY|03/10/2008|REDU|REDUCED TO COUNTY COURT|05/06/2008|||T620434750430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292009CF003144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2009|CLOSED|05/13/2009|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2009|REDU|REDUCED TO COUNTY COURT|05/13/2009|||T620434750430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292009CF003144000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2009|CLOSED|05/13/2009|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/16/2009|REDU|REDUCED TO COUNTY COURT|05/13/2009|||T620434750430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292010CF012634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/13/2010|Close of ReOpen|07/23/2013|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|3|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/16/2012|||T620421910020|FL|N||||115.38||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|561.62 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292010CF012634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/13/2010|Close of ReOpen|07/23/2013|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/16/2012|||T620421910020|FL|N||||115.38||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|561.62 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292010CF012634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/13/2010|Close of ReOpen|07/23/2013|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/13/2010|NTAW|NT - ADJUDICATION WITHHELD|03/16/2012|||T620421910020|FL|N||||115.38||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|561.62 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292010CF012634000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/13/2010|Close of ReOpen|07/23/2013|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/13/2010|NTNINF|NT - NO INFORMATION FILED|09/06/2010|||T620421910020|FL|N||||115.38||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|561.62 Circuit Court||TORRES|JORGE|N||Defendant|292010CF012933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/18/2010|CLOSED|09/29/2010|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/18/2010|REDU|REDUCED TO COUNTY COURT|09/29/2010|||T620434750430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JORGE|||Defendant|292011CF016264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2011|CLOSED|06/11/2012|M|2010 JACKSON ST||HOLLYWOOD|FL|33020|White|07/24/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/24/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T620420652640|FL|N||||||N|N|N|N|||||HERNANDEZ, JORGE; MADRID, CARLOS; SOLANO, GUSTAVO|615.00 Circuit Court||TORRES|JORGE|||Defendant|292011CF016264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2011|CLOSED|06/11/2012|M|2010 JACKSON ST||HOLLYWOOD|FL|33020|White|07/24/1965|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/24/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T620420652640|FL|N||||||N|N|N|N|||||HERNANDEZ, JORGE; MADRID, CARLOS; SOLANO, GUSTAVO|615.00 Circuit Court||TORRES|JORGE|||Defendant|292011CF016264000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/25/2011|CLOSED|06/11/2012|M|2010 JACKSON ST||HOLLYWOOD|FL|33020|White|07/24/1965|3|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|09/24/2011|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||T620420652640|FL|N||||||N|N|N|N|||||HERNANDEZ, JORGE; MADRID, CARLOS; SOLANO, GUSTAVO|615.00 Circuit Court||TORRES|JORGE|LUIS|JR|Defendant|292011CF016597000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/31/2011|Close of ReOpen|11/13/2013|M|8416 9TH ST N APT B||TAMPA|FL|33604|Black|02/22/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2011|ADJG|NT - ADJUDGED GUILTY|01/11/2012|||T620432930620|FL|N||||19.23||N|N|N|N|||||TORRES, JORGE L; TORRES, JORGE LUIS; TORRES, JORGE, JR|1539.77 Circuit Court||TORRES|JORGE|LUIS|JR|Defendant|292011CF016597000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/31/2011|Close of ReOpen|11/13/2013|M|8416 9TH ST N APT B||TAMPA|FL|33604|Black|02/22/1993|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|10/30/2011|NTAW|NT - ADJUDICATION WITHHELD|01/11/2012|||T620432930620|FL|N||||19.23||N|N|N|N|||||TORRES, JORGE L; TORRES, JORGE LUIS; TORRES, JORGE, JR|1539.77 Circuit Court||TORRES|JORGE|N||Defendant|292012CF018000000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/14/2012|CLOSED|08/13/2013|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620434750430|FL|N||||522.00|07/01/2015|N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292012CF018000000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/14/2012|CLOSED|08/13/2013|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620434750430|FL|N||||522.00|07/01/2015|N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292012CF018000000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|12/14/2012|CLOSED|08/13/2013|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/13/2012|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620434750430|FL|N||||522.00|07/01/2015|N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292013CF005333000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|04/14/2013|CLOSED|08/13/2013|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/14/2013|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620434750430|FL|N||||672.00|07/16/2015|N|N|N|N|||||| Circuit Court||TORRES|JORGE|N||Defendant|292013CF005333000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|04/14/2013|CLOSED|08/13/2013|M|7611 LEMON WOOD CT||TAMPA|FL|33625|White|02/03/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2013|NTAW|NT - ADJUDICATION WITHHELD|08/13/2013|||T620434750430|FL|N||||672.00|07/16/2015|N|N|N|N|||||| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF004291000IHC||FELONY RICO|E|Kiser, Mark D|05/08/2014|Close of ReOpen|10/06/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|04/16/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||T620421910020|FL|N||||332.30||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|4604.70 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF004291000IHC||FELONY RICO|E|Kiser, Mark D|05/08/2014|Close of ReOpen|10/06/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|04/16/2003|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||T620421910020|FL|N||||332.30||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|4604.70 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF004291000IHC||FELONY RICO|E|Kiser, Mark D|05/08/2014|Close of ReOpen|10/06/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|04/16/2003|NTNOLP|NT - NOLLE PROSSED|06/23/2014|||T620421910020|FL|N||||332.30||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|4604.70 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF004291000IHC||FELONY RICO|E|Kiser, Mark D|05/08/2014|Close of ReOpen|10/06/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|3|F3|893131A|893131A-DRUG1801 (FT) SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|09/28/2006|NTNINF|NT - NO INFORMATION FILED|05/08/2014|||T620421910020|FL|N||||332.30||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|4604.70 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF004291000IHC||FELONY RICO|E|Kiser, Mark D|05/08/2014|Close of ReOpen|10/06/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2003|NTNOLP|NT - NOLLE PROSSED|06/23/2014|||T620421910020|FL|N||||332.30||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|4604.70 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF005104000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2014|CLOSED -CASE CONSOLIDATED|06/20/2014|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/09/2014|CONS|CONSOLIDATED CASE|05/08/2014|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF005104000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/09/2014|CLOSED -CASE CONSOLIDATED|06/20/2014|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/09/2014|CONS|CONSOLIDATED CASE|05/08/2014|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF005552000AHC||FELONY RICO|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|1|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|09/28/2006|CONS|CONSOLIDATED CASE|05/08/2014|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|50.00 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF005552000AHC||FELONY RICO|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|2|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/28/2006|CONS|CONSOLIDATED CASE|05/08/2014|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|50.00 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292014CF005552000AHC||FELONY RICO|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|1015 N FORBES RD||PLANT CITY|FL|33567|White|01/02/1991|3|F3|893131A|893131A-DRUG1801 (FT) SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|09/28/2006|CONS|CONSOLIDATED CASE|05/08/2014|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|50.00 Circuit Court||TORRES|JORGE|A||Defendant|292015CF009049000AHC|A49JCKE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/23/2015|CLOSED|12/07/2015|M|1040 FORBES RD N||PLANT CITY|FL|33566|White|06/28/1968|1|M1|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/23/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2015|Hillsborough County Sheriff's Office|GOFF, JEREMY|T620421682280|FL|N||||3541.54|10/13/2016|N|N|N|N|109KSI|FL|||| Circuit Court||TORRES|JORGE|||Defendant|292016CF006856000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2016|CLOSED|10/11/2018|M|1755 SW 9th STREET||MIAMI|FL|33145|White|07/24/1965|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/06/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||T620420652640|FL|N||||||N|N|N|N|||||HERNANDEZ, JORGE; MADRID, CARLOS; SOLANO, GUSTAVO|1690.00 Circuit Court||TORRES|JORGE|||Defendant|292016CF006856000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/13/2016|CLOSED|10/11/2018|M|1755 SW 9th STREET||MIAMI|FL|33145|White|07/24/1965|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/06/2016|ADJG|NT - ADJUDGED GUILTY|10/11/2018|||T620420652640|FL|N||||||N|N|N|N|||||HERNANDEZ, JORGE; MADRID, CARLOS; SOLANO, GUSTAVO|1690.00 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292016CF012080000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/22/2016|CLOSED|08/09/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/21/2016|NTNINF|NT - NO INFORMATION FILED|09/08/2016|||T620421910020|FL|N||||52.34||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|1473.66 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292016CF012080000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/22/2016|CLOSED|08/09/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/21/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||T620421910020|FL|N||||52.34||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|1473.66 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292016CF012080000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/22/2016|CLOSED|08/09/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||T620421910020|FL|N||||52.34||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|1473.66 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292016CF012080000AHC|A6V9SHE|FELONY OTHER FELONY|E|Kiser, Mark D|08/22/2016|CLOSED|08/09/2021|M|1040 N FORBES RD||PLANT CITY|FL|33563|White|01/02/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/21/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|Hillsborough County Sheriff's Office|Wingate, Royce|T620421910020|FL|N||||52.34||N|N|N|N|9809PE|FL|||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J|1473.66 Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292018CF002921000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/27/2018|CLOSED|03/09/2018|M|1015 FORBES RD N||PLANT CITY|FL|33566|White|01/02/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/27/2018|REDU|REDUCED TO COUNTY COURT|03/09/2018|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JORGE|LUIS|JR|Defendant|292019CF013759000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/30/2019|CLOSED|10/10/2019|M|1118 LINEBAUGH AVE E #B||Tampa|FL|33612|Black|02/22/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/29/2019|REDU|REDUCED TO COUNTY COURT|10/10/2019|||T620432930620|FL|N||||||N|N|N|N|||||TORRES, JORGE L; TORRES, JORGE LUIS; TORRES, JORGE, JR| Circuit Court||TORRES|JORGE|LUIS|JR|Defendant|292019CF013759000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/30/2019|CLOSED|10/10/2019|M|1118 LINEBAUGH AVE E #B||Tampa|FL|33612|Black|02/22/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2019|NTNINF|NT - NO INFORMATION FILED|10/10/2019|||T620432930620|FL|N||||||N|N|N|N|||||TORRES, JORGE L; TORRES, JORGE LUIS; TORRES, JORGE, JR| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292021CF006805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2021|CLOSED|06/15/2021|M|1015 N FORBES RD||PLANT CITY|FL|33566|White|01/02/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292021CF006805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2021|CLOSED|06/15/2021|M|1015 N FORBES RD||PLANT CITY|FL|33566|White|01/02/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JORGE|ALBERTO|JR|Defendant|292021CF006805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/08/2021|CLOSED|06/15/2021|M|1015 N FORBES RD||PLANT CITY|FL|33566|White|01/02/1991|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/07/2021|REDU|REDUCED TO COUNTY COURT|06/15/2021|||T620421910020|FL|N||||||N|N|N|N|||||TORRES, JORGE A; TORRES, JORGE ALBERTO; TORRES, JORGE ALBERTO J| Circuit Court||TORRES|JOSE|FRANCISCO||Defendant|291984CF006297000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/28/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|07/27/1960|1|F3|89313F|89313F POSSESSION|05/28/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|EVELIO||Defendant|291989CF010651000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/02/1989|CLOSED|04/06/2020|M||||||Unavailable|05/11/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291993CF006991000AHC||FELONY DRUG OFFENSE|F||06/02/1993|Close of ReOpen|12/21/2009|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|1|F3|893131F|893131F POSSESSION|05/29/1993|NJNG|NJT - NOT GUILTY VERDICT|04/11/1994|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291993CF006991000AHC||FELONY DRUG OFFENSE|F||06/02/1993|Close of ReOpen|12/21/2009|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/1993|NTAW|NT - ADJUDICATION WITHHELD|04/11/1994|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|ANGEL||Defendant|291993CF011528000AHC||FELONY ROBBERY|E||09/07/1993|CLOSED|06/22/1994|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/05/1993|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||T620421673620|FL|N||||||N|N|N|N|||||SABOLOAVA, RAMON LUIS|432.00 Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291994CF014143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/1994|CLOSED|01/01/2010|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|2|F3|893136A|893136A POSSESSION|09/20/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291994CF014143000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/04/1994|CLOSED|01/01/2010|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|1|F2|893131A|893131A DELIVERY|09/20/1994|NTDISM|NT - DISMISSED|12/21/2009|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291995CF001194000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/1995|CLOSED|01/21/2021|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|1|F3|89313|89313 POSSESSION|11/15/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/21/2021|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291995CF001194000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/1995|CLOSED|01/21/2021|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTNINF|NT - NO INFORMATION FILED|03/29/1995|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|GUILLERMO||Defendant|291995CF001194000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/27/1995|CLOSED|01/21/2021|M|5510 N HIMES 205||TAMPA|FL|33610|Black|10/14/1943|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1994|NTNINF|NT - NO INFORMATION FILED|03/29/1995|||T620427433740|FL|N||||||N|N|N|N|||||TORRES, JOSE G| Circuit Court||TORRES|JOSE|RAFAEL||Defendant|291995CF004302000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1995|CLOSED|07/17/1995|M|3618 E HANNA AVE||TAMPA|FL|33610|White|02/06/1959|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1995|ADJG|NT - ADJUDGED GUILTY|07/17/1995|||T620436590660|FL|N||||||N|N|N|N|||||MARTINEZ, JOE; TORRES, JOSE RAFAEL| Circuit Court||TORRES|JOSE|RAFAEL||Defendant|291995CF004302000AHC||FELONY THEFT FORGERY FRAUD|G||05/02/1995|CLOSED|07/17/1995|M|3618 E HANNA AVE||TAMPA|FL|33610|White|02/06/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/30/1995|NTAW|NT - ADJUDICATION WITHHELD|07/17/1995|||T620436590660|FL|N||||||N|N|N|N|||||MARTINEZ, JOE; TORRES, JOSE RAFAEL| Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF005758000AHC||FELONY THEFT FORGERY FRAUD|C||04/20/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/19/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T620421673620|FL|N||||||N|N|N|N|||||SABOLOAVA, RAMON LUIS|265.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF007955000AHC||FELONY THEFT FORGERY FRAUD|C||05/29/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|1|F3|8120142C6|8120142C6 GRAND THEFT|05/27/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T620421673620|FL|N||||||N|N|N|N|||||SABOLOAVA, RAMON LUIS|265.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF014318000AHC||FELONY CRIMES AGAINST A PERSON|C||09/18/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|1|F2|784021|784021 AGGRAVATED ASSAULT|09/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||225.36||N|N|N|N|||||SABOLOAVA, RAMON LUIS|45.64 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF014318000AHC||FELONY CRIMES AGAINST A PERSON|C||09/18/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/13/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||225.36||N|N|N|N|||||SABOLOAVA, RAMON LUIS|45.64 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/20/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|NTNINF|NT - NO INFORMATION FILED|12/05/1996|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|2|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|11/20/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/20/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|5|M2|32203|32203 NO VALID DRIVERS LICENSE|11/20/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|ANGEL||Defendant|291996CF017913000AHC||FELONY CRIMES AGAINST A PERSON|C||11/21/1996|CLOSED|04/08/1997|M|529 PARSONS AVE 1311||BRANDON|FL|33510|White|09/10/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|11/20/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620421673620|FL|N||||70.50||N|N|N|N|||||SABOLOAVA, RAMON LUIS|200.50 Circuit Court||TORRES|JOSE|FRANCISCO||Defendant|291997CF001961000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1997|CLOSED|03/25/1997|M|1013 E 23RD AVE||TAMPA|FL|33605|Hispanic|02/06/1953|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||T620426530460|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|FRANCISCO||Defendant|291997CF001961000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1997|CLOSED|03/25/1997|M|1013 E 23RD AVE||TAMPA|FL|33605|Hispanic|02/06/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||T620426530460|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|M||Defendant|291998CF000351000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1998|CLOSED|03/25/1998|M|4014 W WATERS AVE||TAMPA|FL|33624|White|02/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1998|||T620433790440|FL|N||||571.00||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE MANUEL|40.00 Circuit Court||TORRES|JOSE|RAFAEL||Defendant|291998CF001849000AHC||FELONY DRUG OFFENSE|||02/04/1998|CLOSED|04/23/1998|M|3618 E HANNA AVE||TAMPA|FL|33610|White|02/06/1959|1|F3|893136A|893136A POSSESSION|02/02/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||T620436590660|FL|N||||||N|N|N|N|||||MARTINEZ, JOE; TORRES, JOSE RAFAEL| Circuit Court||TORRES|JOSE|TRANSITO J||Defendant|291998CF002236000AHC||FELONY CRIMES AGAINST A PERSON|F||02/10/1998|Close of ReOpen|02/28/2002|M|2813 CHRISTIE DR||RUSKIN|FL|33570|White|04/11/1978|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|02/05/1998|ADJG|NT - ADJUDGED GUILTY|02/28/2002|||T620438781310|FL|N||||210.00||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE T; TORRES, JOSE TRANSITO; TORRES, JOSE TRANSITO, JR|403.00 Circuit Court||TORRES|JOSE|ENRIQUE||Defendant|291998CF004112000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/11/1998|Close of ReOpen|05/03/2000|M|1641 BROOKSBEND DR||WESLEY CHAPEL|FL|33543|White|03/13/1973|1|F3|784031A|784031A FELONY BATTERY|01/24/1998|NTAW|NT - ADJUDICATION WITHHELD|08/12/1998|||T620425730930|FL|N||||573.00|06/05/2000|N|N|N|N|||||| Circuit Court||TORRES|JOSE|F|Jr|Defendant|291999CF012824000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/22/1999|CLOSED|04/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/1999|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF004099000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/10/2000|CLOSED|04/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF004099000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/10/2000|CLOSED|04/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/09/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF004099000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/10/2000|CLOSED|04/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/09/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF004099000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/10/2000|CLOSED|04/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/09/2000|NTNINF|NT - NO INFORMATION FILED|03/23/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|A||Defendant|292000CF006558000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/20/2000|Close of ReOpen|06/23/2008|M|7801 PINE HAWK LN||ORLANDO|FL|32822-|White|07/02/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2000|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T62042172240|FL|N||||1033.66||N|N|N|N|||||TORRES, JOSE ANNABEL|53246.34 Circuit Court||TORRES|JOSE|A||Defendant|292000CF006597000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/20/2000|CLOSED|02/14/2002|M|7801 PINE HAWK LN||ORLANDO|FL|32822-|White|07/02/1972|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/19/2000|CONS|CONSOLIDATED CASE|02/15/2002|||T62042172240|FL|N||||||N|N|N|N|||||TORRES, JOSE ANNABEL| Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010616000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/22/2000|CLOSED|08/21/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/21/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010616000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/22/2000|CLOSED|08/21/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010616000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/22/2000|CLOSED|08/21/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010616000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/22/2000|CLOSED|08/21/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/21/2000|ADJG|NT - ADJUDGED GUILTY|08/21/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO|261.00 Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|06/21/2000|CONS|CONSOLIDATED CASE|07/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO| Circuit Court||TORRES|JOSE|F|Jr|Defendant|292000CF010736000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/12/2000|M|1006 EMMA ST E||TAMPA|FL|33603|White|03/31/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2000|CONS|CONSOLIDATED CASE|07/12/2000|||T620426781110|FL|N||||||N|N|N|N|||||CARDI, JULIO; TORRES, FRANK; TORRES, GILBERTO SANTANA; TORRES, JOSE FRANCISCO| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015762000LHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|1|F1|895033|895033 RICO VIOLATION|04/12/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||10902.20 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015762000LHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/12/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||10902.20 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015762000LHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/18/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|2|F1|895033|895033 RICO VIOLATION|04/12/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||10902.20 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|2|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|3|F1|895033|895033 RICO VIOLATION|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015814000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2000|CLOSED|10/06/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/07/2000|CONS|CONSOLIDATED CASE|10/06/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015827000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|4|F1|895033|895033 RICO VIOLATION|08/29/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||14423.00 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015827000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/14/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||14423.00 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015827000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/08/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||14423.00 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015827000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|5|F1|895033|895033 RICO VIOLATION|08/29/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||14423.00 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015827000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/19/2000|Close of ReOpen|12/10/2010|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/29/2000|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T620421752710|FL|N||||||N|N|N|N||||||14423.00 Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/13/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|2|F1|895033|895033 RICO VIOLATION|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/13/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO|II|Defendant|292000CF015906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/13/2000|M|13725 22ND PLACE N W||MIAMI|FL|33054|White|07/31/1975|3|F1|895033|895033 RICO VIOLATION|08/29/2000|CONS|CONSOLIDATED CASE|10/13/2000|||T620421752710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|VIDAL||Defendant|292001CF014503000BHC||FELONY BURGLARY|E|Fuente, William|09/20/2001|Close of ReOpen|05/24/2004|M|3319 PALMETTO RD||WIMAUMA|FL|33598-|White|09/09/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/13/2001|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||T623438833290|FL|N||||383.00||N|N|N|N|||||TORRES, JOSE V; TORRES-TREVINO, JOSE VIDAL JR|294.00 Circuit Court||TORRES|JOSE|VIDAL||Defendant|292001CF014503000BHC||FELONY BURGLARY|E|Fuente, William|09/20/2001|Close of ReOpen|05/24/2004|M|3319 PALMETTO RD||WIMAUMA|FL|33598-|White|09/09/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/13/2001|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||T623438833290|FL|N||||383.00||N|N|N|N|||||TORRES, JOSE V; TORRES-TREVINO, JOSE VIDAL JR|294.00 Circuit Court||TORRES|JOSE|VIDAL||Defendant|292001CF014503000BHC||FELONY BURGLARY|E|Fuente, William|09/20/2001|Close of ReOpen|05/24/2004|M|3319 PALMETTO RD||WIMAUMA|FL|33598-|White|09/09/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2001|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||T623438833290|FL|N||||383.00||N|N|N|N|||||TORRES, JOSE V; TORRES-TREVINO, JOSE VIDAL JR|294.00 Circuit Court||TORRES|JOSE|VIDAL||Defendant|292001CF014503000BHC||FELONY BURGLARY|E|Fuente, William|09/20/2001|Close of ReOpen|05/24/2004|M|3319 PALMETTO RD||WIMAUMA|FL|33598-|White|09/09/1983|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/13/2001|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||T623438833290|FL|N||||383.00||N|N|N|N|||||TORRES, JOSE V; TORRES-TREVINO, JOSE VIDAL JR|294.00 Circuit Court||TORRES|JOSE|ALBERTO||Defendant|292001CF017971000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2001|CLOSED|12/14/2001|M|1215 SAND LAKE CR||TAMPA|FL|33613-|White|06/10/1967|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/24/2001|REDU|REDUCED TO COUNTY COURT|12/14/2001|||T620421672100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ALBERTO||Defendant|292001CF017971000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/24/2001|CLOSED|12/14/2001|M|1215 SAND LAKE CR||TAMPA|FL|33613-|White|06/10/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/24/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||T620421672100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO||Defendant|292003CF001064000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/21/2003|Close of ReOpen|02/16/2005|M|11725 N 17TH ST #B5||TAMPA|FL|33612|White|08/14/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2005|||R160421512940|FL|N||||230.69||N|N|N|N|||||RIVERA, JOSE ANTONIO; TORRES, JOSE RIVERA|723.31 Circuit Court||TORRES|JOSE|LOUIS||Defendant|292003CF016563000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/21/2003|Close of ReOpen|05/18/2005|M|913 123RD ST E APT B||TAMPA|FL|33612-|White|09/25/1964|1|F3|784021|784021 AGGRAVATED ASSAULT|09/21/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||T620432643450|FL|N||||||N|N|N|N|||||TORRES, JOSE L; TORRES, JOSE LUIS|715.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292004CF006250000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|02/12/2007|M|9783 CARTSDALE DR||RIVERVIEW|FL|33569|White|03/15/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2004|NTNINF|NT - NO INFORMATION FILED|04/22/2004|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|417.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292004CF006250000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|02/12/2007|M|9783 CARTSDALE DR||RIVERVIEW|FL|33569|White|03/15/1978|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/01/2004|NOLP|NOLLE PROSSED|03/29/2005|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|417.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292004CF006250000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/02/2004|Close of ReOpen|02/12/2007|M|9783 CARTSDALE DR||RIVERVIEW|FL|33569|White|03/15/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|04/01/2004|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|417.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292004CF006625000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|04/26/2004|M|9783 CARTSDALE DR||RIVERVIEW|FL|33569|White|03/15/1978|6|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/01/2004|CONS|CONSOLIDATED CASE|04/26/2004|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO| Circuit Court||TORRES|JOSE|||Defendant|292004CF022382000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/24/2004|CLOSED|12/01/2005|M|12195 NW 99TH AVE||HIALEAH|FL|33018|White|07/31/1952|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/05/2004|NOLP|NOLLE PROSSED|10/19/2007|||||N||||112.00|07/20/2007|N|N|N|N|||||| Circuit Court||TORRES|JOSE|FELIPE||Defendant|292005CF003502000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2005|CLOSED|06/02/2005|M|2809 75TH ST S||TAMPA|FL|33619-|White|11/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|06/02/2005|||T620426624200|FL|N||||6.00||N|N|N|N||||||405.00 Circuit Court||TORRES|JOSE|FELIPE||Defendant|292005CF003502000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/19/2005|CLOSED|06/02/2005|M|2809 75TH ST S||TAMPA|FL|33619-|White|11/20/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2005|NTAW|NT - ADJUDICATION WITHHELD|06/02/2005|||T620426624200|FL|N||||6.00||N|N|N|N||||||405.00 Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF005831000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/16/2005|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/01/2005|NOLP|NOLLE PROSSED|07/27/2005|||||N||||||N|N|N|N|||||TORRES, WILLY| Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF005831000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/23/2005|CLOSED|06/16/2005|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/01/2005|NOLP|NOLLE PROSSED|07/27/2005|||||N||||||N|N|N|N|||||TORRES, WILLY| Circuit Court||TORRES|JOSE|LUIS|Sr|Defendant|292005CF006370000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2005|CLOSED|08/01/2006|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|11/07/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2005|NOLP|NOLLE PROSSED|03/18/2008|||||N||||230.05|01/12/2010|N|N|N|N|||||| Circuit Court||TORRES|JOSE|LUIS|Sr|Defendant|292005CF006370000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2005|CLOSED|08/01/2006|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|11/07/1961|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/01/2005|NOLP|NOLLE PROSSED|03/18/2008|||||N||||230.05|01/12/2010|N|N|N|N|||||| Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF006370000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2005|Close of ReOpen|05/31/2007|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|2|F3|784041|784041 FELONY BATTERY|04/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2007|||||N||||513.39||N|N|N|N|||||TORRES, WILLY|377.61 Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF006370000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2005|Close of ReOpen|05/31/2007|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2007|||||N||||513.39||N|N|N|N|||||TORRES, WILLY|377.61 Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF006371000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/16/2005|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/01/2005|CONS|CONSOLIDATED CASE|05/11/2005|||||N||||||N|N|N|N|||||TORRES, WILLY| Circuit Court||TORRES|JOSE|LUIS|Jr|Defendant|292005CF006371000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/16/2005|M|8215 PINEHURST CIRCLE||TAMPA|FL|33615|White|08/05/1985|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/01/2005|CONS|CONSOLIDATED CASE|05/11/2005|||||N||||||N|N|N|N|||||TORRES, WILLY| Circuit Court||TORRES|JOSE|COLON||Defendant|292006CF013044000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/03/2006|CLOSED|12/13/2022|M|AT LARGE||XX|FL|XX|White|04/24/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2006|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||||N||||24.00|12/28/2015|N|N|N|N|||||| Circuit Court||TORRES|JOSE|Y||Defendant|292007CF012366000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|07/10/2007|M|17256 MADISON GREEN DR||TAMPA|FL|33647-|Hispanic|11/07/1980|2|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|06/15/2007|NTLOR|NT - LETTER OF RELEASE|07/10/2007|||T620439804070|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|Y||Defendant|292007CF012366000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|07/10/2007|M|17256 MADISON GREEN DR||TAMPA|FL|33647-|Hispanic|11/07/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/15/2007|NTLOR|NT - LETTER OF RELEASE|07/10/2007|||T620439804070|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|Y||Defendant|292007CF012366000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|07/10/2007|M|17256 MADISON GREEN DR||TAMPA|FL|33647-|Hispanic|11/07/1980|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/15/2007|NTLOR|NT - LETTER OF RELEASE|07/10/2007|||T620439804070|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2007|NOLP|NOLLE PROSSED|03/25/2008|||T620425643670|FL|N||||138.65|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014273000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|02/26/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.65|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014274000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/29/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|02/26/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.61|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014274000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/29/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.61|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014275000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|02/28/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014275000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014276000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014276000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2007|NOLP|NOLLE PROSSED|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014277000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/29/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014277000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/11/2007|Close of ReOpen|05/29/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|06/19/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|E||Defendant|292007CF014700000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/18/2007|Close of ReOpen|05/28/2009|M|8649 COWELL DR||RIVERVIEW|FL|33578|White|10/07/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/08/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||T620425643670|FL|N||||138.64|03/02/2012|N|N|N|N|||||TORRES, JOSE ENRIQUE| Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292008CF011338000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|14611 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||T620426883451|FL|N||||702.00||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|50.00 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292008CF011338000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2008|Close of ReOpen|03/24/2010|M|14611 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||T620426883451|FL|N||||702.00||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|50.00 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292008CF014325000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2008|CLOSED|09/17/2008|M|14611 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2008|NOLP|NOLLE PROSSED|09/17/2008|||T620426883451|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|525.00 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292008CF014325000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/25/2008|CLOSED|09/17/2008|M|14611 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/2008|NTAW|NT - ADJUDICATION WITHHELD|09/17/2008|||T620426883451|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|525.00 Circuit Court||TORRES|JOSE|O||Defendant|292008CF022710000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/19/2008|Close of ReOpen|08/22/2011|M|1250 SKIPPER RD APT 175||TAMPA|FL|33612|White|09/10/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2008|ADJG|NT - ADJUDGED GUILTY|08/22/2011|||T620434903300|FL|N||||||N|N|N|N|||||TORRES, JOSE ORLANDO|1288.00 Circuit Court||TORRES|JOSE|O||Defendant|292008CF022842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2008|CLOSED|12/10/2008|M|1250 SKIPPER RD APT 175||TAMPA|FL|33612|White|09/10/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2008|CONS|CONSOLIDATED CASE|12/09/2008|||T620434903300|FL|N||||||N|N|N|N|||||TORRES, JOSE ORLANDO| Circuit Court||TORRES|JOSE|J||Defendant|292009CF000470000DHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2009|CLOSED|03/29/2021|M|438 SAND RIDGE DRIVE||VALRICO|FL|33594|White|03/10/1991|3|F2|8121312C|8121312C ROBBERY|01/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||T620420910900|FL|N||||1122.00|03/26/2021|N|N|N|N|||||TORRES, JOSE; TORRES, JOSE JR| Circuit Court||TORRES|JOSE|J||Defendant|292009CF000470000DHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2009|CLOSED|03/29/2021|M|438 SAND RIDGE DRIVE||VALRICO|FL|33594|White|03/10/1991|4|F2|8121312C|8121312C ROBBERY|01/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||T620420910900|FL|N||||1122.00|03/26/2021|N|N|N|N|||||TORRES, JOSE; TORRES, JOSE JR| Circuit Court||TORRES|JOSE|J||Defendant|292009CF000470000DHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2009|CLOSED|03/29/2021|M|438 SAND RIDGE DRIVE||VALRICO|FL|33594|White|03/10/1991|2|F2|8121312C|8121312C ROBBERY|01/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||T620420910900|FL|N||||1122.00|03/26/2021|N|N|N|N|||||TORRES, JOSE; TORRES, JOSE JR| Circuit Court||TORRES|JOSE|J||Defendant|292009CF000470000DHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/08/2009|CLOSED|03/29/2021|M|438 SAND RIDGE DRIVE||VALRICO|FL|33594|White|03/10/1991|1|F2|8121312C|8121312C ROBBERY|01/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/12/2009|||T620420910900|FL|N||||1122.00|03/26/2021|N|N|N|N|||||TORRES, JOSE; TORRES, JOSE JR| Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292009CF007387000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2009|CLOSED|05/07/2009|M|9783 CARTSDALE DR||RIVERVIEW|FL|33569|White|03/15/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/28/2009|REDU|REDUCED TO COUNTY COURT|05/07/2009|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO| Circuit Court||TORRES|JOSE|O||Defendant|292009CF011538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2009|CLOSED|07/15/2009|M|1250 SKIPPER RD APT 175||TAMPA|FL|33612|White|09/10/1990|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/03/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||T620434903300|FL|N||||||N|N|N|N|||||TORRES, JOSE ORLANDO| Circuit Court||TORRES|JOSE|O||Defendant|292009CF011538000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2009|CLOSED|07/15/2009|M|1250 SKIPPER RD APT 175||TAMPA|FL|33612|White|09/10/1990|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/03/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||T620434903300|FL|N||||||N|N|N|N|||||TORRES, JOSE ORLANDO| Circuit Court||TORRES|JOSE|ANGEL||Defendant|292009CF013078000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/28/2009|CLOSED|04/19/2010|M|2311 23RD AVE E||TAMPA|FL|33605|White|05/22/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/26/2008|NTAW|NT - ADJUDICATION WITHHELD|04/19/2010|||T620421751821|FL|N||||||N|N|N|N||||||602.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/11/2010|CLOSED|08/24/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T620421631110|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/11/2010|CLOSED|08/24/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/11/2010|ADJG|NT - ADJUDGED GUILTY|08/24/2010|||T620421631110|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/11/2010|CLOSED|08/24/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/11/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T620421631110|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002269000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/11/2010|CLOSED|08/24/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|4|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/11/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T620421631110|FL|N||||||N|N|N|N||||||53165.00 Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2010|CLOSED|03/03/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/11/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T620421631110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2010|CLOSED|03/03/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/11/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T620421631110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2010|CLOSED|03/03/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/11/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T620421631110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANGEL||Defendant|292010CF002271000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2010|CLOSED|03/03/2010|M|6129 PALM AV APT 10||GIBSONTON|FL|33534|White|03/31/1963|4|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/11/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T620421631110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO||Defendant|292011CF017549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/18/2011|CLOSED|12/22/2011|M|1532 E 139TH AVE||TAMPA|FL|33613|White|07/01/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/11/2011|NTLOR|NT - LETTER OF RELEASE|12/22/2011|||T620421792410|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|FRANCISCO||Defendant|292012CF007498000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/18/2012|CLOSED|06/07/2012|M|5202 VENICE STREET||WIMAUMA|FL|33598|White|02/14/1985|1|NN|941.02|941.02 FUGITIVE|05/17/2012|NTDISM|NT - DISMISSED|06/07/2012|||025158163|AR|N||||||N|N|N|N|||||AVILTA-BRAVO, JUAN CARLOS| Circuit Court||TORRES|JOSE|AMID||Defendant|292012CF011733000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/08/2012|CLOSED|09/04/2012|M|7720 FLORIDA AV N||TAMPA|FL|33604-|White|12/09/1974|1|NN|941.02|941.02 FUGITIVE|08/08/2012|NTDISM|NT - DISMISSED|09/04/2012|||663026521|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO||Defendant|292012CF018568000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/25/2012|CLOSED|01/14/2013|M|1532 E 139TH AVE||TAMPA|FL|33613|White|07/01/1979|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/25/2012|NTLOR|NT - LETTER OF RELEASE|01/14/2013|||T620421792410|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANTONIO||Defendant|292012CF018811000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/30/2012|CLOSED|07/08/2013|M|1532 E 139TH AVE||TAMPA|FL|33613|White|07/01/1979|1|M1|540113A1B3|540113A1B3 UNLAWFUL ACTS REGARDING AUDIOVISUAL ARTICLES N|05/18/2012|ADJG|NT - ADJUDGED GUILTY|07/08/2013|||T620421792410|FL|N||||148.00|10/21/2020|N|N|N|N|||||| Circuit Court||TORRES|JOSE|ANGEL||Defendant|292014CF003588000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/11/2014|Closed|04/21/2014|M|2311 23RD AVE E||TAMPA|FL|33605|White|05/22/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/11/2014||||||T620421751821|FL|N||||3.00||N|N|N|N||||||50.00 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2015|NTDISM|NT - DISMISSED|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/18/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|FRANCISCO|JR|Defendant|292015CF009119000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/24/2015|Close of ReOpen|04/25/2018|M|14620 CLINTON ST||DOVER|FL|33527|Hispanic|09/25/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/18/2015|ADJG|NT - ADJUDGED GUILTY|10/14/2015|||T620426883451|FL|N||||1323.15||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE FRANCISCO; TORRES, JOSE FRANCISCO J|27.85 Circuit Court||TORRES|JOSE|TRANSITO J||Defendant|292015CF009918000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/09/2015|CLOSED|07/28/2015|M|2810 14TH AVE SE||RUSKIN|FL|33570|White|04/11/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2015|REDU|REDUCED TO COUNTY COURT|07/28/2015|||T620438781310|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE T; TORRES, JOSE TRANSITO; TORRES, JOSE TRANSITO, JR| Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292015CF014342000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/03/2015|CLOSED|11/24/2015|M|1312 WAIKIKI WAY||TAMPA|FL|33619|White|03/15/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/03/2015|REDU|REDUCED TO COUNTY COURT|11/24/2015|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO| Circuit Court||TORRES|JOSE|RICARDO||Defendant|292018CF002692000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2018|Close of ReOpen|01/19/2022|M|12714 ST JAMES PLACE DR||TAMPA|FL|33612|White|11/20/1986|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/22/2018|NTAW|NT - ADJUDICATION WITHHELD|02/12/2019|||T620421864200|FL|N||||||N|N|N|N|||||TORRES, JOSE ANTONIO|796.00 Circuit Court||TORRES|JOSE|RICARDO||Defendant|292018CF002692000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2018|Close of ReOpen|01/19/2022|M|12714 ST JAMES PLACE DR||TAMPA|FL|33612|White|11/20/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/22/2018|NTNOLP|NT - NOLLE PROSSED|02/12/2019|||T620421864200|FL|N||||||N|N|N|N|||||TORRES, JOSE ANTONIO|796.00 Circuit Court||TORRES|JOSE|MANUEL||Defendant|292018CF012961000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/06/2018|CLOSED|12/05/2018|M|9448 CHARLESBURG DR||TAMPA|FL|33614|White|12/24/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/05/2018|||T620433924640|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE M|634.00 Circuit Court||TORRES|JOSE|MANUEL||Defendant|292018CF012961000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/06/2018|CLOSED|12/05/2018|M|9448 CHARLESBURG DR||TAMPA|FL|33614|White|12/24/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/05/2018|||T620433924640|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE M|634.00 Circuit Court||TORRES|JOSE|MANUEL||Defendant|292018CF012961000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/06/2018|CLOSED|12/05/2018|M|9448 CHARLESBURG DR||TAMPA|FL|33614|White|12/24/1992|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|12/05/2018|||T620433924640|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE M|634.00 Circuit Court||TORRES|JOSE|MANUEL||Defendant|292019CF002769000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2019|CLOSED|03/27/2019|M|5823 MOHR LOOP||TAMPA|FL|33615|White|12/24/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/26/2019|REDU|REDUCED TO COUNTY COURT|03/27/2019|||T620433924640|FL|N||||||N|N|N|N|||||TORRES, JOSE; TORRES, JOSE M|50.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292020CF008257000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2020|CLOSED|11/20/2020|M|5401 14TH AV E||TAMPA|FL|33619|White|03/15/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292020CF008257000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2020|CLOSED|11/20/2020|M|5401 14TH AV E||TAMPA|FL|33619|White|03/15/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292020CF008257000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2020|CLOSED|11/20/2020|M|5401 14TH AV E||TAMPA|FL|33619|White|03/15/1978|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/15/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292021CF000626000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/20/2021|CLOSED|01/28/2021|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/17/2021|REDU|REDUCED TO COUNTY COURT|01/28/2021|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO| Circuit Court||TORRES|JOSE|J||Defendant|292021CF001365000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/05/2021|CLOSED|03/18/2021|M|2302 MAKI RD||PLANT CITY|FL|33563|White|03/10/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/03/2021|NTLOR|NT - LETTER OF RELEASE|03/18/2021|||T620420910900|FL|N||||1580.00|03/26/2021|N|N|N|N|||||TORRES, JOSE; TORRES, JOSE JR| Circuit Court||TORRES|JOSE||III|Defendant|292022CF000270000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/08/2022|CLOSED|07/14/2022|M|523 BUTTERNUT DR LOT 208||HOLLAND|MI|49424-1526|White|04/12/1984|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|01/07/2022|ADJG|NT - ADJUDGED GUILTY|07/14/2022|||T620440005286|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|3|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC|AFHC32E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|6|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|Hillsborough County Sheriff's Office|SLATER, RONALD|T620421780950|FL|N||||||N|N|N|N|Y498NU|FL|||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|ANTIONO||Defendant|292022CF000726000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2022|CLOSED|05/18/2022|M|1219 66TH ST S||TAMPA|FL|33619|White|03/15/1978|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/19/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2022|||T620421780950|FL|N||||||N|N|N|N|||||RIVERA, JOSE; TORRES, JOSE ANTONIO|689.00 Circuit Court||TORRES|JOSE|FRANCISCO|SR|Defendant|292024CF004098000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2024|Open|03/17/2024|M|14620 CLINTON STREET||DOVER|FL|33527|White|11/08/1953|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2024||||||T620426534080|FL|N||||||N|N|N|N|||||TORRES, JOSE FRANCISCO|50.00 Circuit Court||TORRES|JOSE|FRANCISCO|SR|Defendant|292024CF004098000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2024|Open|03/17/2024|M|14620 CLINTON STREET||DOVER|FL|33527|White|11/08/1953|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|03/16/2024||||||T620426534080|FL|N||||||N|N|N|N|||||TORRES, JOSE FRANCISCO|50.00 Circuit Court||TORRES|JOSE|FRANCISCO|SR|Defendant|292024CF004098000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2024|Open|03/17/2024|M|14620 CLINTON STREET||DOVER|FL|33527|White|11/08/1953|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/16/2024||||||T620426534080|FL|N||||||N|N|N|N|||||TORRES, JOSE FRANCISCO|50.00 Circuit Court||TORRES|JOSEPH|SCOTT||Defendant|292008CF019011000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/29/2008|M|7223 NORTHBRIDGE BLVD.||TAMPA|FL|33615|White|01/28/1986|1|F2|8121312C|8121312C ROBBERY|09/25/2008|REDU|REDUCED TO COUNTY COURT|10/29/2008|||T620497860280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|JOSEPH|SCOTT||Defendant|292008CF019011000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/26/2008|CLOSED|10/29/2008|M|7223 NORTHBRIDGE BLVD.||TAMPA|FL|33615|White|01/28/1986|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/25/2008|REDU|REDUCED TO COUNTY COURT|10/29/2008|||T620497860280|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|JOSEPH|ANTHONY||Defendant|292012CF018549000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/24/2012|Close of ReOpen|01/29/2014|M|3702 HIGHLAND AVE N||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|04/25/1955|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2012|NTAW|NT - ADJUDICATION WITHHELD|02/28/2013|||T620481551450|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||TORRES|JOSEPH|ANTHONY||Defendant|292012CF018549000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/24/2012|Close of ReOpen|01/29/2014|M|3702 HIGHLAND AVE N||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|04/25/1955|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2012|NTAW|NT - ADJUDICATION WITHHELD|02/28/2013|||T620481551450|FL|N||||||N|N|N|N||||||1024.00 Circuit Court||TORRES|JOSEPH|ANTHONY||Defendant|292012CF018550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2012|CLOSED|01/08/2013|M|3702 HIGHLAND AVE N||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|04/25/1955|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/24/2012|CONS|CONSOLIDATED CASE|01/04/2013|||T620481551450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSEPH|ANTHONY||Defendant|292012CF018550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2012|CLOSED|01/08/2013|M|3702 HIGHLAND AVE N||TAMPA|FL|33603|Native Hawaiian or Other Pacific Islander|04/25/1955|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/24/2012|CONS|CONSOLIDATED CASE|01/04/2013|||T620481551450|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JOSEPH|A||Defendant|292023CF007498000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/20/2023|Close of ReOpen|01/31/2024|M|520 SONOMA DR||VALRICO|FL|33594|White|03/22/2005|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/18/2023|NONE|NONE|01/11/2024|||||N||||||N|N|N|N||||||325.10 Circuit Court||TORRES|JOSEPH|A||Defendant|292023CF007498000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/20/2023|Close of ReOpen|01/31/2024|M|520 SONOMA DR||VALRICO|FL|33594|White|03/22/2005|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/18/2023|SCFD|STATE CLOSED FILE DIVERSION|01/31/2024|||||N||||||N|N|N|N||||||325.10 Circuit Court||TORRES|JOSEPH|A||Defendant|292023CF007498000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/20/2023|Close of ReOpen|01/31/2024|M|520 SONOMA DR||VALRICO|FL|33594|White|03/22/2005|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/18/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2023|||||N||||||N|N|N|N||||||325.10 Circuit Court||TORRES|JOSEPH|A||Defendant|292023CF007498000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/20/2023|Close of ReOpen|01/31/2024|M|520 SONOMA DR||VALRICO|FL|33594|White|03/22/2005|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/18/2023|SCFD|STATE CLOSED FILE DIVERSION|10/11/2023|||||N||||||N|N|N|N||||||325.10 Circuit Court||TORRES|JOSHUA|D||Defendant|292008CF020778000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/22/2008|CLOSED|05/04/2009|M|6925 SPANISH MOSS CIR||TAMPA|FL|33625|Black|09/16/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|05/04/2009|||T620424883361|FL|N||||502.00|05/26/2010|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|D||Defendant|292008CF020778000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/22/2008|CLOSED|05/04/2009|M|6925 SPANISH MOSS CIR||TAMPA|FL|33625|Black|09/16/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|05/04/2009|||T620424883361|FL|N||||502.00|05/26/2010|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|D||Defendant|292008CF020778000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/22/2008|CLOSED|05/04/2009|M|6925 SPANISH MOSS CIR||TAMPA|FL|33625|Black|09/16/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2008|NTAW|NT - ADJUDICATION WITHHELD|05/04/2009|||T620424883361|FL|N||||502.00|05/26/2010|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292016CF001103000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/22/2016|CLOSED|04/12/2017|M|7918 RIDEIN RD||TAMPA|FL|33619|White|07/05/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2016|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2017|||T620432972450|FL|N||||312.00|11/03/2017|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292016CF001103000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/22/2016|CLOSED|04/12/2017|M|7918 RIDEIN RD||TAMPA|FL|33619|White|07/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2016|SCFD|STATE CLOSED FILE DIVERSION|04/04/2016|||T620432972450|FL|N||||312.00|11/03/2017|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292016CF001103000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/22/2016|CLOSED|04/12/2017|M|7918 RIDEIN RD||TAMPA|FL|33619|White|07/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2016|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2017|||T620432972450|FL|N||||312.00|11/03/2017|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292016CF001103000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/22/2016|CLOSED|04/12/2017|M|7918 RIDEIN RD||TAMPA|FL|33619|White|07/05/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2016|SCFD|STATE CLOSED FILE DIVERSION|04/04/2016|||T620432972450|FL|N||||312.00|11/03/2017|N|N|N|N|||||| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/15/2021|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/14/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|NONE|NONE|10/09/2020|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2017|NONE|NONE|10/09/2020|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/15/2021|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|NONE|NONE|10/09/2020|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/15/2021|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/14/2017|NONE|NONE|10/09/2020|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|05/01/2019|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292017CF007774000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/24/2017|Close of ReOpen|09/12/2022|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/15/2021|||T620432984430|FL|N||||1015.01||N|N|N|N|||||TORRES, JOSHUA|326.99 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292022CF002721000AHC|AFG616E|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/07/2022|CLOSED|02/27/2023|M|4004 S KINGS AVE||BRANDON|FL|33511|White|07/05/1997|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|03/07/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|T620432972450|FL|N||||||N|N|N|N|QNAV21|FL||||1919.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292022CF002721000AHC|A7761EE|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/07/2022|CLOSED|02/27/2023|M|4004 S KINGS AVE||BRANDON|FL|33511|White|07/05/1997|2|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|03/07/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|T620432972450|FL|N|0.145|||||N|N|N|N|QNAV21|FL||||1919.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292022CF002721000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/07/2022|CLOSED|02/27/2023|M|4004 S KINGS AVE||BRANDON|FL|33511|White|07/05/1997|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/07/2022|NTNINF|NT - NO INFORMATION FILED|05/26/2022|||T620432972450|FL|N||||||N|N|N|N||||||1919.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292022CF002721000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|03/07/2022|CLOSED|02/27/2023|M|4004 S KINGS AVE||BRANDON|FL|33511|White|07/05/1997|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/07/2022|ADJG|NT - ADJUDGED GUILTY|02/27/2023|||T620432972450|FL|N||||||N|N|N|N||||||1919.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2023|NTDISM|NT - DISMISSED|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/18/2023|NTDISM|NT - DISMISSED|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/21/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|6|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|01/17/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/21/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|8|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|NTDISM|NT - DISMISSED|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/18/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001107000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/24/2023|Reopened|04/08/2024|M|2609 KNIGHT ISLAND DR||BRANDON|FL|33511|White|12/03/1998|11|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/17/2023|ADJG|NT - ADJUDGED GUILTY|06/15/2023|||T620432984430|FL|N||||6.00||N|N|N|N|||||TORRES, JOSHUA|963.00 Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JOSHUA|LUIS||Defendant|292023CF001737000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2023|CLOSED|02/10/2023|M|19202 RED BIRD LN||LITHIA|FL|33547|White|12/03/1998|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/17/2023|CONS|CONSOLIDATED CASE|02/10/2023|||T620432984430|FL|N||||||N|N|N|N|||||TORRES, JOSHUA| Circuit Court||TORRES|JUAN|J||Defendant|291993CF000024000AHC||FELONY THEFT FORGERY FRAUD|D||01/01/1993|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1992|NOLP|NOLLE PROSSED|04/22/1993|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE|647.00 Circuit Court||TORRES|JUAN|J||Defendant|291993CF000024000AHC||FELONY THEFT FORGERY FRAUD|D||01/01/1993|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/27/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE|647.00 Circuit Court||TORRES|JUAN|J||Defendant|291993CF000024000AHC||FELONY THEFT FORGERY FRAUD|D||01/01/1993|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1992|ADJG|NT - ADJUDGED GUILTY|04/22/1993|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE|647.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291993CF005421000CHC||FELONY BURGLARY|C||04/26/1993|CLOSED|12/10/1996|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/26/1993|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T62042175252|FL|N||||45.00||N|N|N|N||||||469.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291993CF005421000CHC||FELONY BURGLARY|C||04/26/1993|CLOSED|12/10/1996|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|3|F3|81006|81006 POSSESS BURGLARY TOOLS|04/26/1993|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T62042175252|FL|N||||45.00||N|N|N|N||||||469.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291993CF005421000CHC||FELONY BURGLARY|C||04/26/1993|CLOSED|12/10/1996|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/26/1993|ADJG|NT - ADJUDGED GUILTY|06/21/1996|||T62042175252|FL|N||||45.00||N|N|N|N||||||469.00 Circuit Court||TORRES|JUAN|C||Defendant|291995CF001084000AHC||FELONY THEFT FORGERY FRAUD|F||01/24/1995|Close of ReOpen|01/05/2010|M|5713 MEMORIAL HWY 2||TAMPA|FL|33647|Black|07/01/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/24/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||||N||||||N|N|N|N|||||TORES, JUAN CARLOS|482.00 Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|5|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|6|F2|893131A|893131A DELIVERY|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|1|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|7|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|8|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|9|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|NTNINF|NT - NO INFORMATION FILED|08/09/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|10|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|NTNINF|NT - NO INFORMATION FILED|08/09/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|2|F2|893131A|893131A DELIVERY OF HEROIN|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|4|F2|893131A|893131A DELIVERY|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|J||Defendant|291995CF009744000AHC||FELONY DRUG OFFENSE|D||07/19/1995|CLOSED|11/02/1995|M|3005 W SAN CONRAD||TAMPA|FL|33610|Black|03/27/1957|3|F3|893136A|893136A POSSESSION|07/19/1995|ADJG|NT - ADJUDGED GUILTY|11/02/1995|||T620430571070|FL|N||||||N|N|N|N|||||GALVES, WILLIAM; TORRES, JOSE; TORRES-CRUZ, JUAN JOSE| Circuit Court||TORRES|JUAN|JOSE||Defendant|291995CF014695000AHC||FELONY BURGLARY|O||10/29/1995|CLOSED|11/28/1995|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND| Circuit Court||TORRES|JUAN|JOSE||Defendant|291995CF014695000AHC||FELONY BURGLARY|O||10/29/1995|CLOSED|11/28/1995|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND| Circuit Court||TORRES|JUAN|JOSE||Defendant|291995CF016818000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1995|CLOSED|01/28/1997|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|ADJG|NT - ADJUDGED GUILTY|01/09/1996|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|412.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291995CF016818000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1995|CLOSED|01/28/1997|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTNINF|NT - NO INFORMATION FILED|01/03/1996|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|412.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291995CF016818000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1995|CLOSED|01/28/1997|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1995|NTNINF|NT - NO INFORMATION FILED|01/03/1996|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|412.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291995CF017145000AHC||FELONY BURGLARY|O||12/21/1995|CLOSED|03/13/1996|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|NTLOR|NT - LETTER OF RELEASE|03/13/1996|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291995CF017145000AHC||FELONY BURGLARY|O||12/21/1995|CLOSED|03/13/1996|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1995|NTLOR|NT - LETTER OF RELEASE|03/13/1996|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|7|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1996|NTNINF|NT - NO INFORMATION FILED|01/30/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|6|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/15/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/15/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/15/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/15/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1996|NOLP|NOLLE PROSSED|02/05/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|JOSE||Defendant|291997CF000434000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/13/1997|Close of ReOpen|12/19/2000|M|14416 RENEE CT APT B8||TAMPA|FL|33613|White|03/08/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/15/1996|ADJG|NT - ADJUDGED GUILTY|03/24/1997|||T620430720880|FL|N||||||N|N|N|N|||||TORRES, RAMOND|202.00 Circuit Court||TORRES|JUAN|ENRIQUE||Defendant|291997CF010549000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1997|CLOSED|07/31/1997|M|511 CLARA DR||BRANDON|FL|33510|White|09/14/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1997|REDU|REDUCED TO COUNTY COURT|07/31/1997|||T620425643340|FL|N||||||N|N|N|N|||||TORRES, JOHNNY JUAN; TORRES, JUAN E; TORRES, JUAN ENRIQUE| Circuit Court||TORRES|JUAN|YERRA||Defendant|291997CF013081000AHC||FELONY THEFT FORGERY FRAUD|O||08/16/1997|CLOSED|12/09/1997|M|1615 HACIENDA CT 205||TAMPA|FL|33610|White|06/16/1939|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1997|NTLOR|NT - LETTER OF RELEASE|12/09/1997|||T62642039216ID|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|291997CF017199000AHC||FELONY OTHER FELONY|O||10/24/1997|CLOSED|12/04/1997|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|1|F1|790153|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|NTLOR|NT - LETTER OF RELEASE|12/04/1997|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|4|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|5|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|6|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|7|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|9|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|8|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|3|FP|8100212B|8100212B ARMED BURGLARY OF STRUCTURE|01/17/2000|NOLP|NOLLE PROSSED|10/12/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|2|FL|787011A|787011A KIDNAPPING (DISCHARGE FIREARM)|01/17/2000|NOLP|NOLLE PROSSED|10/12/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|10|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008897000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|CLOSED|10/12/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/17/2000|ADJG|NT - ADJUDGED GUILTY|10/12/2000|||T62042175252|FL|N||||||N|N|N|N||||||259.00 Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|10|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|2|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|3|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|9|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|4|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|8|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|7|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|5|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|ABRAHAM||Defendant|292000CF008898000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/14/2000|M|6216 N CAMELON ST||TAMPA|FL|33614|White|07/12/1975|6|F3|78702|78702 FALSE IMPRISONMENT|05/25/2000|CONS|CONSOLIDATED CASE|06/14/2000|||T62042175252|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|CAMARILLO||Defendant|292002CF002813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/21/2002|CLOSED|03/20/2002|M|15 W NATIONAL HWY|APT 3|WASHINGTON|IN|47501|White|06/24/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/20/2002|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||1450613120|IN|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|||Defendant|292002CF007513000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/08/2002|CLOSED|05/28/2002|M|1312 20TH AV E||TAMPA|FL|33610-|White|07/26/1977|1|NN|941.02|941.02 FUGITIVE|05/08/2002|NTDISM|NT - DISMISSED|05/28/2002|||633406069|NY|N||||||N|N|N|N|||||TORRES, LUIS A| Circuit Court||TORRES|JUAN|ENRIQUE||Defendant|292002CF014083000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/30/2002|Close of ReOpen|10/07/2003|M|511 CLARA DR||BRANDON|FL|33510|White|09/14/1964|2|M2|784.011|784.011 ASSAULT|08/29/2002|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||T620425643340|FL|N||||||N|N|N|N|||||TORRES, JOHNNY JUAN; TORRES, JUAN E; TORRES, JUAN ENRIQUE|1850.00 Circuit Court||TORRES|JUAN|ENRIQUE||Defendant|292002CF014083000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/30/2002|Close of ReOpen|10/07/2003|M|511 CLARA DR||BRANDON|FL|33510|White|09/14/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/29/2002|ADJG|NT - ADJUDGED GUILTY|02/04/2003|||T620425643340|FL|N||||||N|N|N|N|||||TORRES, JOHNNY JUAN; TORRES, JUAN E; TORRES, JUAN ENRIQUE|1850.00 Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292003CF022241000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2003|Close of ReOpen|06/29/2005|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/05/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||T620421732420|FL|N||||632.00||N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO|80.00 Circuit Court||TORRES|JUAN|LUIS||Defendant|292004CF007289000BHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|Close of ReOpen|05/25/2010|M|8704 REDWOOD CT||TAMPA|FL|33604-|White|11/10/1961|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|NTAW|NT - ADJUDICATION WITHHELD|10/21/2008|||T620432614100|FL|N||||614.00|07/02/2009|N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292004CF007290000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|8704 REDWOOD CT||TAMPA|FL|33604-|White|11/10/1961|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||T620432614100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|TORRES||Defendant|292004CF015950000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|04/28/2005|M|1150 FLETCHER LN APT 13||PLANT CITY|FL|33565|White|03/21/1958|1|F3|78702|78702 FALSE IMPRISONMENT|08/24/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T623420581010|FL|N||||||N|N|N|N|||||TORRES, JUAN T|1352.00 Circuit Court||TORRES|JUAN|TORRES||Defendant|292004CF015950000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|04/28/2005|M|1150 FLETCHER LN APT 13||PLANT CITY|FL|33565|White|03/21/1958|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/24/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||T623420581010|FL|N||||||N|N|N|N|||||TORRES, JUAN T|1352.00 Circuit Court||TORRES|JUAN|TORRES||Defendant|292004CF015950000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/24/2004|Close of ReOpen|04/28/2005|M|1150 FLETCHER LN APT 13||PLANT CITY|FL|33565|White|03/21/1958|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/24/2004|NOLP|NOLLE PROSSED|04/05/2005|||T623420581010|FL|N||||||N|N|N|N|||||TORRES, JUAN T|1352.00 Circuit Court||TORRES|JUAN|LUIS||Defendant|292005CF003740000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|CLOSED|03/08/2010|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/23/2005|NTDISM|NT - DISMISSED|03/24/2009|||T620432861690|FL|N||||50.00|08/20/2009|N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292005CF003740000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|CLOSED|03/08/2010|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/23/2005|NOLP|NOLLE PROSSED|03/08/2010|||T620432861690|FL|N||||50.00|08/20/2009|N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292005CF013226000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/07/2005|Close of ReOpen|05/25/2010|M|8704 REDWOOD CT||TAMPA|FL|33604-|White|11/10/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|12/05/2004|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||T620432614100|FL|N||||547.00|05/17/2010|N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292005CF013226000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/07/2005|Close of ReOpen|05/25/2010|M|8704 REDWOOD CT||TAMPA|FL|33604-|White|11/10/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2004|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||T620432614100|FL|N||||547.00|05/17/2010|N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292005CF013226000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/07/2005|Close of ReOpen|05/25/2010|M|8704 REDWOOD CT||TAMPA|FL|33604-|White|11/10/1961|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2004|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||T620432614100|FL|N||||547.00|05/17/2010|N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292009CF021578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2009|CLOSED|03/17/2010|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/31/2009|NTLOR|NT - LETTER OF RELEASE|03/17/2010|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292009CF021578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2009|CLOSED|03/17/2010|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/31/2009|NTLOR|NT - LETTER OF RELEASE|03/17/2010|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF017899000CHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|07/25/2011|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|5|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/21/2010|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||T620421732420|FL|N||||929.00|05/17/2012|N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF017899000CHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|07/25/2011|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|2|F3|870.01(2)|870.01(2) RIOTING INCITING TO RIOT|11/21/2010|NTNINF|NT - NO INFORMATION FILED|12/09/2010|||T620421732420|FL|N||||929.00|05/17/2012|N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF017899000CHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|07/25/2011|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/21/2010|NTNINF|NT - NO INFORMATION FILED|12/09/2010|||T620421732420|FL|N||||929.00|05/17/2012|N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF017899000CHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|11/21/2010|CLOSED|07/25/2011|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2010|ADJG|NT - ADJUDGED GUILTY|07/25/2011|||T620421732420|FL|N||||929.00|05/17/2012|N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF018250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2010|CLOSED|12/13/2010|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/21/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620421732420|FL|N||||||N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF018250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2010|CLOSED|12/13/2010|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|2|F3|870.01(2)|870.01(2) RIOTING INCITING TO RIOT|11/21/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620421732420|FL|N||||||N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF018250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2010|CLOSED|12/13/2010|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/21/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620421732420|FL|N||||||N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|ANTONIA||Defendant|292010CF018250000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2010|CLOSED|12/13/2010|M|8012 EMI ANN LANE||RIVERVIEW|FL|33578|White|07/02/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2010|CONS|CONSOLIDATED CASE|12/09/2010|||T620421732420|FL|N||||||N|N|N|N|||||TORRES, JUAN ANTONIA, JR; TORRES, JUAN ANTONIO| Circuit Court||TORRES|JUAN|LUIS||Defendant|292011CF002048000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2011|CLOSED|03/01/2011|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/06/2011|NTNINF|NT - NO INFORMATION FILED|03/01/2011|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292011CF002048000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2011|CLOSED|03/01/2011|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/06/2011|REDU|REDUCED TO COUNTY COURT|03/01/2011|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292011CF002048000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/07/2011|CLOSED|03/01/2011|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/06/2011|REDU|REDUCED TO COUNTY COURT|03/01/2011|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292011CF009134000AHC||FELONY BOND FORFEITURE|A|Sleet, Daniel H|06/14/2011|CLOSED|07/13/2011|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/14/2011|BDEST|BOND ESTREATURE|07/13/2011|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292011CF009135000AHC||FELONY BOND FORFEITURE|A|Sleet, Daniel H|06/14/2011|CLOSED|07/13/2011|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/14/2011|BDEST|BOND ESTREATURE|07/13/2011|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292012CF000212000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2012|Close of ReOpen|02/25/2013|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/04/2012|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||T620432861690|FL|N||||57.69||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS|688.31 Circuit Court||TORRES|JUAN|LUIS||Defendant|292012CF000212000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/05/2012|Close of ReOpen|02/25/2013|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/04/2012|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||T620432861690|FL|N||||57.69||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS|688.31 Circuit Court||TORRES|JUAN|LUIS||Defendant|292012CF000213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2012|CLOSED|04/25/2012|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/04/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|LUIS||Defendant|292012CF000213000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2012|CLOSED|04/25/2012|M|8504 PINEHURST DR||TAMPA|FL|33615|White|05/09/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/04/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T620432861690|FL|N||||||N|N|N|N|||||TORRES, JUAN LUIS; TORRES-GONZALEZ, JUAN; TORRES-GONZALEZ, JUAN LUIS; TORRESGONZALEZ, JUAN LUIS| Circuit Court||TORRES|JUAN|||Defendant|292012CF005406000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/07/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2012|NOLP|NOLLE PROSSED|09/11/2012|||T620420510870|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF005406000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/07/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/20/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||T620420510870|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006976000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|3|F3|893131A2|893131A2 SALE OF CANNABIS|05/07/2012|NTNINF|NT - NO INFORMATION FILED|07/02/2012|||T620420510870|FL|N||||51.00||N|N|N|N||||||621.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006976000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|05/07/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||T620420510870|FL|N||||51.00||N|N|N|N||||||621.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006976000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2012|NTNINF|NT - NO INFORMATION FILED|07/02/2012|||T620420510870|FL|N||||51.00||N|N|N|N||||||621.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006976000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2012|NOLP|NOLLE PROSSED|09/11/2012|||T620420510870|FL|N||||51.00||N|N|N|N||||||621.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006978000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/08/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||T620420510870|FL|N||||1.00||N|N|N|N||||||671.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006978000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2012|NTNINF|NT - NO INFORMATION FILED|07/02/2012|||T620420510870|FL|N||||1.00||N|N|N|N||||||671.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006978000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/08/2012|CLOSED|09/11/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|NOLP|NOLLE PROSSED|09/11/2012|||T620420510870|FL|N||||1.00||N|N|N|N||||||671.00 Circuit Court||TORRES|JUAN|||Defendant|292012CF006984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|07/03/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|CONS|CONSOLIDATED CASE|07/02/2012|||T620420510870|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|||Defendant|292012CF006984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|07/03/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/08/2012|CONS|CONSOLIDATED CASE|07/02/2012|||T620420510870|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|||Defendant|292012CF006984000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|07/03/2012|M|6232 DALE MABRY HW S APT 4||TAMPA|FL|33611-|Native Hawaiian or Other Pacific Islander|03/07/1951|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/08/2012|CONS|CONSOLIDATED CASE|07/02/2012|||T620420510870|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF004259000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/24/2015|Open|03/24/2015|M|8321 W, ELM ST||TAMPA|FL|33615|White|11/10/1961|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/21/2014||||||T620432614100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF008357000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2015|CLOSED|07/10/2015|M|HOMELESS||TAMPA|FL|00000|Black|10/13/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2015|NTLOR|NT - LETTER OF RELEASE|07/10/2015|||T620432853730|FL|N||||||N|N|N|N|||||TORRES, JUAN| Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF008357000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2015|CLOSED|07/10/2015|M|HOMELESS||TAMPA|FL|00000|Black|10/13/1985|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/08/2015|NTLOR|NT - LETTER OF RELEASE|07/10/2015|||T620432853730|FL|N||||||N|N|N|N|||||TORRES, JUAN| Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF009885000AHC|A4M8RFE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2015|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|4|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|07/08/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2018|Tampa Police Department|TOUART, B|T620432853730|FL|N||||109.82||N|N|N|N|8187RH|FL|||TORRES, JUAN|105874.18 Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF009885000AHC|A4M8REE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2015|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/08/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2018|Tampa Police Department|TOUART, BARRY|T620432853730|FL|N||||109.82||N|N|N|N|8187RH|FL|||TORRES, JUAN|105874.18 Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF009885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2015|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|2|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/08/2015|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T620432853730|FL|N||||109.82||N|N|N|N|||||TORRES, JUAN|105874.18 Circuit Court||TORRES|JUAN|LUIS||Defendant|292015CF009885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2015|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|1|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|07/08/2015|NTNINF|NT - NO INFORMATION FILED|07/23/2015|||T620432853730|FL|N||||109.82||N|N|N|N|||||TORRES, JUAN|105874.18 Circuit Court||TORRES|JUAN|LUIS||Defendant|292016CF017577000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2016|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/12/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T620432853730|FL|N||||71.12||N|N|N|N|||||TORRES, JUAN|53412.88 Circuit Court||TORRES|JUAN|LUIS||Defendant|292016CF017580000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/15/2016|Close of ReOpen|03/05/2024|M|4629 BYERLE CIR||TAMPA|FL|33634|Black|10/13/1985|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/10/2016|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T620432853730|FL|N||||438.44||N|N|N|N|||||TORRES, JUAN|495.56 Circuit Court||TORRES|JUAN|LUIS||Defendant|292019CF003878000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2019|CLOSED|07/10/2019|M|7311 BROOKVIEW CR||Tampa|FL|33634|Black|10/13/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2019|ADJG|NT - ADJUDGED GUILTY|07/10/2019|||T620432853730|FL|N||||||N|N|N|N|||||TORRES, JUAN|598.00 Circuit Court||TORRES|JULIO|CESAR||Defendant|291995CF017045000AHC||FELONY ROBBERY|B||12/19/1995|CLOSED|03/11/1996|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|12/17/1995|NOLP|NOLLE PROSSED|03/11/1996|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|A||Defendant|291998CF008295000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1998|CLOSED|06/08/1998|M|5929 GEORGE RD||TAMPA|FL|33636|White|07/16/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|REDU|REDUCED TO COUNTY COURT|06/08/1998|||T620421692560|FL|N||||||N|N|N|N|||||TORRES, JULIO ABEL| Circuit Court||TORRES|JULIO|A||Defendant|291998CF008295000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1998|CLOSED|06/08/1998|M|5929 GEORGE RD||TAMPA|FL|33636|White|07/16/1969|2|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1998|REDU|REDUCED TO COUNTY COURT|06/08/1998|||T620421692560|FL|N||||||N|N|N|N|||||TORRES, JULIO ABEL| Circuit Court||TORRES|JULIO|CESAR||Defendant|292000CF018280000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2000|Close of ReOpen|04/04/2001|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/29/2000|CFGBC|CONV FOUND GUILTY BY COURT|04/04/2001|||T6204237512810|FL|N||||268.00|10/17/2001|N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292000CF018280000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2000|Close of ReOpen|04/04/2001|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|10/29/2000|CFGBC|CONV FOUND GUILTY BY COURT|04/04/2001|||T6204237512810|FL|N||||268.00|10/17/2001|N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292000CF018280000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/30/2000|Close of ReOpen|04/04/2001|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/29/2000|CFGBC|CONV FOUND GUILTY BY COURT|04/04/2001|||T6204237512810|FL|N||||268.00|10/17/2001|N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292003CF016133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2003|CLOSED|10/14/2008|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|1|F3|784021|784021 AGGRAVATED ASSAULT|09/14/2003|NOLP|NOLLE PROSSED|10/14/2008|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292003CF016133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2003|CLOSED|10/14/2008|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|3|F3|784021|784021 AGGRAVATED ASSAULT|09/14/2003|NTNINF|NT - NO INFORMATION FILED|10/03/2003|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292003CF016133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/15/2003|CLOSED|10/14/2008|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/14/2003|NOLP|NOLLE PROSSED|10/14/2008|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292003CF016278000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2003|CLOSED|10/06/2003|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/14/2003|CONS|CONSOLIDATED CASE|10/03/2003|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|CESAR||Defendant|292004CF007621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2004|CLOSED|05/21/2004|M|PO BOX 1248||WIMAUMA|FL|33598-|White|04/08/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/18/2004|NTLOR|NT - LETTER OF RELEASE|05/21/2004|||T6204237512810|FL|N||||||N|N|N|N|||||PEREZ, JULIO; SIERRA, JUAN CESAR; TORRES, JULIO; TORRES, JULIO T; TORRES, JULIO TOVAR| Circuit Court||TORRES|JULIO|ALBERTO||Defendant|292006CF000944000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/13/2006|CLOSED|06/19/2006|M|6225 DALE MABRY HW N APT 507||TAMPA|FL|33614-|White|10/18/1971|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|01/13/2006|NOLP|NOLLE PROSSED|09/10/2008|||T620421713780|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||TORRES|JULIO|ALBERTO||Defendant|292006CF000944000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/13/2006|CLOSED|06/19/2006|M|6225 DALE MABRY HW N APT 507||TAMPA|FL|33614-|White|10/18/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/13/2006|NOLP|NOLLE PROSSED|09/10/2008|||T620421713780|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||TORRES|JULIO|CESAR||Defendant|292014CF016436000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2014|CLOSED|01/07/2015|M|1213 142ND AV E||TAMPA|FL|33613|White|03/08/1974|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/10/2014|REDU|REDUCED TO COUNTY COURT|01/07/2015|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JULIO|CESAR||Defendant|292014CF016436000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2014|CLOSED|01/07/2015|M|1213 142ND AV E||TAMPA|FL|33613|White|03/08/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/10/2014|NTNINF|NT - NO INFORMATION FILED|01/07/2015|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|JUNIOR|||Defendant|291989CF013951000AHC||FELONY DRUG OFFENSE|E||08/27/1989|CLOSED|12/09/1994|M|503 COLUMBUS DRIVE||TAMPA|FL|33602|White|01/01/1957|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/25/1989|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||||N||||||N|N|N|N|||||CRUZ, JUNIOR; CRUZ, MICKEY; CRUZ, NICHOLAS; TORRES, FERNANDO; TORRES, JOSE| Circuit Court||TORRES|JUNIOR|||Defendant|291989CF013951000AHC||FELONY DRUG OFFENSE|E||08/27/1989|CLOSED|12/09/1994|M|503 COLUMBUS DRIVE||TAMPA|FL|33602|White|01/01/1957|2|F3|893131F|893131F POSSESSION|08/25/1989|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||||N||||||N|N|N|N|||||CRUZ, JUNIOR; CRUZ, MICKEY; CRUZ, NICHOLAS; TORRES, FERNANDO; TORRES, JOSE| Circuit Court||TORRES|JUNIOR|||Defendant|291991CF010551000AHC||FELONY ROBBERY|O||07/28/1991|CLOSED|08/29/1991|M|503 COLUMBUS DRIVE||TAMPA|FL|33602|White|01/01/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||||N||||||N|N|N|N|||||CRUZ, JUNIOR; CRUZ, MICKEY; CRUZ, NICHOLAS; TORRES, FERNANDO; TORRES, JOSE| Circuit Court||TORRES|JUNIOR|||Defendant|291994CF007852000AHC||FELONY DRUG OFFENSE|E||06/20/1994|CLOSED|12/09/1994|M|503 COLUMBUS DRIVE||TAMPA|FL|33602|White|01/01/1957|2|M1|893131G|893131G POSSESSION|06/19/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||||N||||||N|N|N|N|||||CRUZ, JUNIOR; CRUZ, MICKEY; CRUZ, NICHOLAS; TORRES, FERNANDO; TORRES, JOSE|432.00 Circuit Court||TORRES|JUNIOR|||Defendant|291994CF007852000AHC||FELONY DRUG OFFENSE|E||06/20/1994|CLOSED|12/09/1994|M|503 COLUMBUS DRIVE||TAMPA|FL|33602|White|01/01/1957|1|F3|893131A|893131A SALE OF CANNABIS|06/19/1994|ADJG|NT - ADJUDGED GUILTY|09/01/1994|||||N||||||N|N|N|N|||||CRUZ, JUNIOR; CRUZ, MICKEY; CRUZ, NICHOLAS; TORRES, FERNANDO; TORRES, JOSE|432.00 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|12/08/2022|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|4|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|05/18/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|05/18/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/18/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|3|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|12/08/2022|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|2|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|05/18/2022|NTNOLP|NT - NOLLE PROSSED|12/08/2022|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|1|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|05/18/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTIN|TYLER||Defendant|292022CF006411000AHC||FELONY SEXUAL OFFENSES|E|Kiser, Mark D|05/20/2022|Close of ReOpen|03/06/2024|M|6410 BOB HEAD RD||PLANT CITY|FL|33565|White|01/01/1998|1|F3|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|12/08/2022|||T620438980010|FL|N||||||N|N|N|N||||||1766.36 Circuit Court||TORRES|JUSTINE|ANISTASA||Defendant|292023CF006265000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/23/2023|CLOSED|10/05/2023|F|4880 51 ST STREET W APT 1620||BRADENTON|FL|34210|White|03/25/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/10/2023|||T620421006050|FL|N||||||N|N|N|N|||||TORRES, JUSTINE|302.00 Circuit Court||TORRES|JUSTINE|ANISTASA||Defendant|292023CF006265000BHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/23/2023|CLOSED|10/05/2023|F|4880 51 ST STREET W APT 1620||BRADENTON|FL|34210|White|03/25/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2023|SCFD|STATE CLOSED FILE DIVERSION|10/05/2023|||T620421006050|FL|N||||||N|N|N|N|||||TORRES, JUSTINE|302.00 Circuit Court||TORRES|JUSTINE|ANISTASA||Defendant|292023CF006635000AHC||FELONY BURGLARY|O|Ward, Laura E|05/04/2023|CLOSED|05/23/2023|F|2910 N 27TH ST||TAMPA|FL|33605|White|03/25/2000|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2023|CONS|CONSOLIDATED CASE|05/23/2023|||T620421006050|FL|N||||||N|N|N|N|||||TORRES, JUSTINE| Circuit Court||TORRES|JUVENAL|||Defendant|292012CF009476000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/25/2012|Close of ReOpen|10/22/2021|M|125 DOMINO DR N||RUSKIN|FL|33570-|White|09/24/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/25/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||||N||||||N|N|N|N||||||929.00 Circuit Court||TORRES|JUVENAL|||Defendant|292012CF009476000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|06/25/2012|Close of ReOpen|10/22/2021|M|125 DOMINO DR N||RUSKIN|FL|33570-|White|09/24/1982|2|F3|787021|787021 FALSE IMPRISONMENT|06/25/2012|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||||N||||||N|N|N|N||||||929.00 Circuit Court||TORRES|JUVENTINO|S||Defendant|291990CF018623000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/11/1990|CLOSED|10/24/2014|M|PO BOX 63||BRADLEY|FL|33835|White|01/25/1955|1|F2|3161933|3161933 DUI MANSLAUGHTER|11/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/2014|||||N||||13.00||N|N|N|N|||||TORRES, JUVENTINO; TORRES-SANCHEZ, JUVENTINO|565.00 Circuit Court||TORRES|JUVENTINO|S||Defendant|291990CF018623000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Battles, Emmett L|12/11/1990|CLOSED|10/24/2014|M|PO BOX 63||BRADLEY|FL|33835|White|01/25/1955|2|F2|3161933|3161933 DUI MANSLAUGHTER|11/17/1990|ADJG|NT - ADJUDGED GUILTY|10/24/2014|||||N||||13.00||N|N|N|N|||||TORRES, JUVENTINO; TORRES-SANCHEZ, JUVENTINO|565.00 Circuit Court||TORRES|KATHEREA|MARIA||Defendant|292010CF002478000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2010|Close of ReOpen|02/25/2011|F|1111 1/2 LEMON ST W||TAMPA|FL|33602|Black|07/22/1982|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/14/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2010|||T620513827620|FL|N||||||N|N|N|N|||||TORRES, KATHERIA|869.00 Circuit Court||TORRES|KATHEREA|MARIA||Defendant|292010CF002478000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2010|Close of ReOpen|02/25/2011|F|1111 1/2 LEMON ST W||TAMPA|FL|33602|Black|07/22/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2010|NOLP|NOLLE PROSSED|06/15/2010|||T620513827620|FL|N||||||N|N|N|N|||||TORRES, KATHERIA|869.00 Circuit Court||TORRES|KATRINA|ANISHA||Defendant|292003CF009849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/11/2003|Close of ReOpen|07/30/2012|F|7610 POWHATAN AVE||TAMPA|FL|33615|White|04/13/1984|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/10/2003|NTAW|NT - ADJUDICATION WITHHELD|02/18/2005|||T620501846330|FL|N||||||N|N|N|N|||||TORRES, KATRINA NAICHA|1349.00 Circuit Court||TORRES|KATRINA|ANISHA||Defendant|292003CF009849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/11/2003|Close of ReOpen|07/30/2012|F|7610 POWHATAN AVE||TAMPA|FL|33615|White|04/13/1984|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|06/10/2003|NTAW|NT - ADJUDICATION WITHHELD|02/18/2005|||T620501846330|FL|N||||||N|N|N|N|||||TORRES, KATRINA NAICHA|1349.00 Circuit Court||TORRES|KATRINA|ANISHA||Defendant|292003CF009849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/11/2003|Close of ReOpen|07/30/2012|F|7610 POWHATAN AVE||TAMPA|FL|33615|White|04/13/1984|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/10/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||T620501846330|FL|N||||||N|N|N|N|||||TORRES, KATRINA NAICHA|1349.00 Circuit Court||TORRES|KATRINA|ANISHA||Defendant|292003CF009849000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/11/2003|Close of ReOpen|07/30/2012|F|7610 POWHATAN AVE||TAMPA|FL|33615|White|04/13/1984|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2003|NTAW|NT - ADJUDICATION WITHHELD|02/18/2005|||T620501846330|FL|N||||||N|N|N|N|||||TORRES, KATRINA NAICHA|1349.00 Circuit Court||TORRES|KEILA|RAQUEL||Defendant|292022CF001595000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/10/2022|CLOSED|03/16/2022|F|2450 E HILLSBOROUGH AVE 1019||TAMPA|FL|33610|White|02/02/1982|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|02/09/2022|NTAW|NT - ADJUDICATION WITHHELD|03/16/2022|||T620516825420|FL|N||||1048.00|06/06/2023|N|N|N|N|||||TORRES, KEILA R| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291991CF010060000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|3|M2|8120142D|8120142D PETIT THEFT|07/18/1991|NTAW|NT - ADJUDICATION WITHHELD|12/14/1992|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291991CF010060000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/18/1991|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291991CF010060000CHC||FELONY BURGLARY|E|Holder, Gregory P|07/18/1991|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/18/1991|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291992CF002894000BHC||FELONY ROBBERY|E||02/25/1992|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/04/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT|432.00 Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF003189000AHC||FELONY THEFT FORGERY FRAUD|E||03/10/1994|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|2|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF003189000AHC||FELONY THEFT FORGERY FRAUD|E||03/10/1994|Close of ReOpen|05/14/2008|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1994|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF011526000AHC||FELONY THEFT FORGERY FRAUD|O||09/10/1994|CLOSED|10/11/1994|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF011526000AHC||FELONY THEFT FORGERY FRAUD|O||09/10/1994|CLOSED|10/11/1994|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|17|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|20|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|29|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|23|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|22|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|27|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|8|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|9|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|10|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|11|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|12|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|13|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|18|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|14|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|21|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|28|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|15|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|24|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|25|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|19|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|30|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|26|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|16|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|31|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|32|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEITH|ELLIOTT||Defendant|291994CF012357000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/29/1994|Close of ReOpen|09/23/2006|M|1209 E 124TH AVE L||TAMPA|FL|33612|White|12/15/1974|33|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||T620505744550|FL|N||||||N|N|N|N|||||TORRES, BRIAN; TORRES, KEITH ELLIOT| Circuit Court||TORRES|KEVIN|||Defendant|291996CF005205000AHC||FELONY CRIMES AGAINST A PERSON|E||04/09/1996|CLOSED|11/12/1996|M|3008 W NORTH A ST||TAMPA|FL|33609|White|02/25/1970|1|M2|784011|784011 ASSAULT|11/19/1995|NTAW|NT - ADJUDICATION WITHHELD|11/12/1996|||T620500700650|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|KEVIN|||Defendant|291996CF005205000AHC||FELONY CRIMES AGAINST A PERSON|E||04/09/1996|CLOSED|11/12/1996|M|3008 W NORTH A ST||TAMPA|FL|33609|White|02/25/1970|2|M2|784011|784011 ASSAULT|11/19/1995|NTAW|NT - ADJUDICATION WITHHELD|11/12/1996|||T620500700650|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|KEVIN|||Defendant|292013CF009428000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2013|Close of ReOpen|11/09/2021|M|2188 WOODMERE DR||VENICE|FL|34293|Hispanic|10/17/1986|1|F1|8931351C1B|8931351C1BTRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|07/03/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2014|||T620506863770|FL|N||||76.92||N|N|N|N|||||TORRES, KEVIN FRANCIS|106222.08 Circuit Court||TORRES|KEVIN|||Defendant|292013CF009428000AHC|AO4MIUE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2013|Close of ReOpen|11/09/2021|M|2188 WOODMERE DR||VENICE|FL|34293|Hispanic|10/17/1986|3|F3|322.34(5)|322.34(5)DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/03/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2014|Hillsborough County Sheriff's Office|CROWE, STEPHEN|T620506863770|FL|N||||76.92||N|N|N|N|233XEU|FL|||TORRES, KEVIN FRANCIS|106222.08 Circuit Court||TORRES|KEVIN|||Defendant|292013CF009428000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2013|Close of ReOpen|11/09/2021|M|2188 WOODMERE DR||VENICE|FL|34293|Hispanic|10/17/1986|2|F3|790.01(2)|790.01(2)CARRYING CONCEALED FIREARM|07/03/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2014|||T620506863770|FL|N||||76.92||N|N|N|N|||||TORRES, KEVIN FRANCIS|106222.08 Circuit Court||TORRES|KEVIN|ALEXANDER||Defendant|292015CF008294000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/07/2015|CLOSED|06/25/2015|M|414 TIMBERCREEK DR||BRANDON|FL|33510|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2015|NTLOR|NT - LETTER OF RELEASE|06/25/2015|||T620501893340|FL|N||||||N|N|N|N|||||TORRES, KEVIN A| Circuit Court||TORRES|KEVIN|ALEXANDER||Defendant|292017CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/20/2017|Close of ReOpen|07/15/2019|M|113 W GLADYS ST||TAMPA|FL|33602|White|09/14/1989|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/20/2017|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||T620501893340|FL|N||||66.13||N|N|N|N|||||TORRES, KEVIN A|1766.87 Circuit Court||TORRES|KEVIN|ALEXANDER||Defendant|292017CF009275000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/20/2017|Close of ReOpen|07/15/2019|M|113 W GLADYS ST||TAMPA|FL|33602|White|09/14/1989|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|06/20/2017|NTAW|NT - ADJUDICATION WITHHELD|02/06/2018|||T620501893340|FL|N||||66.13||N|N|N|N|||||TORRES, KEVIN A|1766.87 Circuit Court||TORRES|KEVIN|ALEXANDER||Defendant|292017CF013231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/02/2017|CLOSED|07/15/2019|M|113 W GLADYS ST||TAMPA|FL|33602|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2017|NTAW|NT - ADJUDICATION WITHHELD|02/06/2018|||T620501893340|FL|N||||65.26||N|N|N|N|||||TORRES, KEVIN A|1415.74 Circuit Court||TORRES|KEVIN|ALEXANDER||Defendant|292017CF013231000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/02/2017|CLOSED|07/15/2019|M|113 W GLADYS ST||TAMPA|FL|33602|White|09/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/02/2017|ADJG|NT - ADJUDGED GUILTY|07/15/2019|||T620501893340|FL|N||||65.26||N|N|N|N|||||TORRES, KEVIN A|1415.74 Circuit Court||TORRES|KIANA|CANDICE||Defendant|292017CF011747000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/06/2017|Close of ReOpen|08/16/2018|F|13916 HERITAGE CLUB DR||TAMPA|FL|33619|White|02/06/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/06/2017|NTAW|NT - ADJUDICATION WITHHELD|08/16/2018|||T620503975460|FL|N||||||N|N|N|N||||||957.99 Circuit Court||TORRES|KIANA|CANDICE||Defendant|292017CF011747000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/06/2017|Close of ReOpen|08/16/2018|F|13916 HERITAGE CLUB DR||TAMPA|FL|33619|White|02/06/1997|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/06/2017|SCFD|STATE CLOSED FILE DIVERSION|02/28/2018|||T620503975460|FL|N||||||N|N|N|N||||||957.99 Circuit Court||TORRES|KIANA|CANDICE||Defendant|292020CF000920000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/23/2020|CLOSED|09/23/2020|F|3818 KEARSNEY ABBEY CIR||DOVER|FL|33527-6394|White|02/06/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/21/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2020|||T620503975460|FL|N||||757.99||N|N|N|N||||||0.01 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291995CF009951000AHC||FELONY ROBBERY|B||07/24/1995|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||T620513782900|FL|N||||275.61||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|701.39 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014147000BHC||FELONY BURGLARY|B||09/17/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/15/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620513782900|FL|N||||78.86||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|292.14 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014147000BHC||FELONY BURGLARY|B||09/17/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|09/15/1996|NOLP|NOLLE PROSSED|04/14/1997|||T620513782900|FL|N||||78.86||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|292.14 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014147000BHC||FELONY BURGLARY|B||09/17/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/15/1996|NOLP|NOLLE PROSSED|04/14/1997|||T620513782900|FL|N||||78.86||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|292.14 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014147000BHC||FELONY BURGLARY|B||09/17/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/15/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620513782900|FL|N||||78.86||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|292.14 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014147000BHC||FELONY BURGLARY|B||09/17/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/15/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620513782900|FL|N||||78.86||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M|292.14 Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014325000BHC||FELONY CRIMES AGAINST A PERSON|F||09/18/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|2|M2|914222D|914222D ASSAULT|09/18/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620513782900|FL|N||||||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M| Circuit Court||TORRES|KIM|MICHAEL||Defendant|291996CF014325000BHC||FELONY CRIMES AGAINST A PERSON|F||09/18/1996|CLOSED|04/14/1997|M|1329 WILKINSON RD||PLANT CITY|FL|33567|White|08/10/1978|1|M2|914222D|914222D ASSAULT|09/18/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T620513782900|FL|N||||||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M| Circuit Court||TORRES|KIM|MICHAEL||Defendant|292020CF004517000AHC|AD9PGFE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/14/2020|Close of ReOpen|01/17/2023|M|1329 WILKINSON DR||PLANT CITY|FL|33566|White|08/10/1978|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/13/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|T620513782900|FL|N||||269.23||N|N|N|N|JMFW95|FL|||TORRES, CHICO; TORRES, KIM M|1105.77 Circuit Court||TORRES|KIM|MICHAEL||Defendant|292020CF004517000AHC|AD9PGEE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/14/2020|Close of ReOpen|01/17/2023|M|1329 WILKINSON DR||PLANT CITY|FL|33566|White|08/10/1978|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/13/2020|ADJG|NT - ADJUDGED GUILTY|11/05/2020|PLANT CITY POLICE DEPARTMENT|GARREL, QUENTIN|T620513782900|FL|N||||269.23||N|N|N|N|JMFW95|FL|||TORRES, CHICO; TORRES, KIM M|1105.77 Circuit Court||TORRES|KIM|MICHAEL||Defendant|292021CF015669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/18/2022|M|1329 WILKINSON DR||PLANT CITY|FL|33563|White|08/10/1978|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2021|NTLOR|NT - LETTER OF RELEASE|01/18/2022|||T620513782900|FL|N||||||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M| Circuit Court||TORRES|KIM|MICHAEL||Defendant|292022CF015936000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2022|CLOSED|12/14/2022|M|1329 WILKINSON DR||PLANT CITY|FL|33563|White|08/10/1978|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/25/2022|NTNINF|NT - NO INFORMATION FILED|12/14/2022|||T620513782900|FL|N||||||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M| Circuit Court||TORRES|KIM|MICHAEL||Defendant|292022CF015936000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/26/2022|CLOSED|12/14/2022|M|1329 WILKINSON DR||PLANT CITY|FL|33563|White|08/10/1978|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/25/2022|REDU|REDUCED TO COUNTY COURT|12/14/2022|||T620513782900|FL|N||||||N|N|N|N|||||TORRES, CHICO; TORRES, KIM M| Circuit Court||TORRES|KRISTAL|||Defendant|292014CF018724000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/26/2014|CLOSED|03/04/2015|F|906 15TH NE||RUSKIN|FL|33570|White|09/06/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/04/2015|||T620500898260|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORRES|KRYSTAL|LEE||Defendant|292012CF015470000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/25/2012|CLOSED|12/27/2012|F|1409|3450 PALENCIA DR|TAMPA|FL|33618-|White|04/26/1990|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/02/2012|NTNINF|NT - NO INFORMATION FILED|11/14/2012|||T620512906460|FL|N||||283.00|03/11/2019|N|N|N|N|||||| Circuit Court||TORRES|KRYSTAL|LEE||Defendant|292012CF015470000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/25/2012|CLOSED|12/27/2012|F|1409|3450 PALENCIA DR|TAMPA|FL|33618-|White|04/26/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2014|||T620512906460|FL|N||||283.00|03/11/2019|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292008CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2008|Close of ReOpen|08/05/2009|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|08/14/2008|||T620530754570|FL|N||||692.00|06/23/2009|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292008CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2008|Close of ReOpen|08/05/2009|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/03/2008|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||T620530754570|FL|N||||692.00|06/23/2009|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292008CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/03/2008|Close of ReOpen|08/05/2009|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2008|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T620530754570|FL|N||||692.00|06/23/2009|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292010CF011570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2010|CLOSED|01/11/2011|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/24/2010|NTDISM|NT - DISMISSED|01/11/2011|||T620530754570|FL|N||||50.00|09/22/2010|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292010CF011570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2010|CLOSED|01/11/2011|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2010|NTDISM|NT - DISMISSED|01/11/2011|||T620530754570|FL|N||||50.00|09/22/2010|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292010CF011570000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/25/2010|CLOSED|01/11/2011|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/24/2010|NTDISM|NT - DISMISSED|01/11/2011|||T620530754570|FL|N||||50.00|09/22/2010|N|N|N|N|||||| Circuit Court||TORRES|LAZARO|JESUS||Defendant|292011CF017069000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2011|Close of ReOpen|04/13/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|11/08/2011|ADJG|NT - ADJUDGED GUILTY|02/28/2012|||T620530754570|FL|N||||50.00||N|N|N|N||||||777.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292011CF017069000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2011|Close of ReOpen|04/13/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/08/2011|ADJG|NT - ADJUDGED GUILTY|02/28/2012|||T620530754570|FL|N||||50.00||N|N|N|N||||||777.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292011CF017069000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|11/08/2011|Close of ReOpen|04/13/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2011|ADJG|NT - ADJUDGED GUILTY|02/28/2012|||T620530754570|FL|N||||50.00||N|N|N|N||||||777.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292012CF004702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2012|CLOSED|04/04/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2012|REDU|REDUCED TO COUNTY COURT|04/04/2012|||T620530754570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292012CF004702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2012|CLOSED|04/04/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/25/2012|REDU|REDUCED TO COUNTY COURT|04/04/2012|||T620530754570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292012CF004702000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/25/2012|CLOSED|04/04/2012|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2012|REDU|REDUCED TO COUNTY COURT|04/04/2012|||T620530754570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292014CF002334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2014|CLOSED|06/11/2014|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/15/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T620530754570|FL|N||||50.00||N|N|N|N||||||515.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292014CF002334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2014|CLOSED|06/11/2014|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T620530754570|FL|N||||50.00||N|N|N|N||||||515.00 Circuit Court||TORRES|LAZARO|JESUS||Defendant|292014CF002334000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/15/2014|CLOSED|06/11/2014|M|2308 W BURKE ST||TAMPA|FL|33604|White|12/17/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/15/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||T620530754570|FL|N||||50.00||N|N|N|N||||||515.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF004743000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|03/25/2004|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/11/2004|REDU|REDUCED TO COUNTY COURT|03/25/2004|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN| Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF004743000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2004|CLOSED|03/25/2004|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2004|NTNINF|NT - NO INFORMATION FILED|03/25/2004|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN| Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012880000BHC||FELONY BURGLARY|B|Behnke, Debra|07/08/2004|Close of ReOpen|04/25/2006|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|3|M2|8120143A|8120143A PETIT THEFT|07/07/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2004|||T620520849530|FL|N||||19.23||N|N|N|N|||||TORRES, LEJEAN|397.77 Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012880000BHC||FELONY BURGLARY|B|Behnke, Debra|07/08/2004|Close of ReOpen|04/25/2006|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T620520849530|FL|N||||19.23||N|N|N|N|||||TORRES, LEJEAN|397.77 Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012880000BHC||FELONY BURGLARY|B|Behnke, Debra|07/08/2004|Close of ReOpen|04/25/2006|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/07/2004|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||T620520849530|FL|N||||19.23||N|N|N|N|||||TORRES, LEJEAN|397.77 Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/26/2004|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/08/2004|CONS|CONSOLIDATED CASE|07/26/2004|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN| Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/26/2004|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2004|CONS|CONSOLIDATED CASE|07/26/2004|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN| Circuit Court||TORRES|LEAJEAN|||Defendant|292004CF012881000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/08/2004|CLOSED|07/26/2004|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/08/2004|CONS|CONSOLIDATED CASE|07/26/2004|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN| Circuit Court||TORRES|LEAJEAN|||Defendant|292006CF008943000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2006|Close of ReOpen|05/19/2009|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2006|ADJG|NT - ADJUDGED GUILTY|05/19/2009|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN|517.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292006CF008943000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2006|Close of ReOpen|05/19/2009|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|3|M2|32203|32203 NO VALID DRIVER|05/05/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN|517.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292006CF008943000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/06/2006|Close of ReOpen|05/19/2009|F|305 WALTER DR||PLANT CITY|FL|33563-|White|12/13/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T620520849530|FL|N||||||N|N|N|N|||||TORRES, LEJEAN|517.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF009215000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/16/2019|CLOSED|01/04/2023|F|219 FIJI PALM LN||PLANT CITY|FL|33566|White|12/13/1984|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/16/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620520849530|FL|N||||1702.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF009215000BHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/16/2019|CLOSED|01/04/2023|F|219 FIJI PALM LN||PLANT CITY|FL|33566|White|12/13/1984|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/16/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620520849530|FL|N||||1702.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF010787000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/03/2019|Close of ReOpen|01/04/2023|F|219 FIJI PALM LN||PLANT CITY|FL|33566|White|12/13/1984|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/02/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620520849530|FL|N||||701.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF010787000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/03/2019|Close of ReOpen|01/04/2023|F|219 FIJI PALM LN||PLANT CITY|FL|33566|White|12/13/1984|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/02/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620520849530|FL|N||||701.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF010830000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2019|CLOSED|08/16/2019|F|305 WALTER DR ||PLANT CITY|FL|33563|White|12/13/1984|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/16/2019|CONS|CONSOLIDATED CASE|08/16/2019|||T620520849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LEAJEAN|||Defendant|292019CF010830000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/03/2019|CLOSED|08/16/2019|F|305 WALTER DR ||PLANT CITY|FL|33563|White|12/13/1984|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/16/2019|CONS|CONSOLIDATED CASE|08/16/2019|||T620520849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LENNY|||Defendant|291996CF009430000AHC||FELONY DRUG OFFENSE|O||06/23/1996|CLOSED|09/10/1996|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|REDU|REDUCED TO COUNTY COURT|09/10/1996|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LENNY|||Defendant|291996CF009430000AHC||FELONY DRUG OFFENSE|O||06/23/1996|CLOSED|09/10/1996|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LENNY|||Defendant|291997CF000994000BHC||FELONY BURGLARY|F||01/20/1997|CLOSED|08/04/1997|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/1997|NOLP|NOLLE PROSSED|08/04/1997|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|52.00 Circuit Court||TORRES|LENNY|||Defendant|291997CF000994000BHC||FELONY BURGLARY|F||01/20/1997|CLOSED|08/04/1997|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1997|NOLP|NOLLE PROSSED|08/04/1997|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|52.00 Circuit Court||TORRES|LENNY|||Defendant|291997CF005760000BHC||FELONY BURGLARY|E||04/15/1997|CLOSED|01/12/2000|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/12/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|313.00 Circuit Court||TORRES|LENNY|||Defendant|291997CF005760000BHC||FELONY BURGLARY|E||04/15/1997|CLOSED|01/12/2000|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/12/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|313.00 Circuit Court||TORRES|LENNY|||Defendant|291999CF015198000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/1999|CLOSED|05/02/2000|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/27/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|541.00 Circuit Court||TORRES|LENNY|||Defendant|291999CF015198000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/1999|CLOSED|05/02/2000|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|2|M1|893136B|893136B POSSESSION|08/27/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE|541.00 Circuit Court||TORRES|LENNY|||Defendant|292004CF023084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2004|CLOSED|12/21/2004|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/08/2004|REDU|REDUCED TO COUNTY COURT|12/21/2004|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LENNY|||Defendant|292004CF023084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2004|CLOSED|12/21/2004|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/08/2004|NTNINF|NT - NO INFORMATION FILED|12/21/2004|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LENNY|||Defendant|292004CF023084000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/08/2004|CLOSED|12/21/2004|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2004|REDU|REDUCED TO COUNTY COURT|12/21/2004|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LENNY|||Defendant|292012CF007511000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/18/2012|CLOSED|06/13/2012|M|6219 HOBSON ST NE||ST PETERSBURG|FL|33702|Black|04/21/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/18/2012|REDU|REDUCED TO COUNTY COURT|06/13/2012|||T620520781410|FL|N||||||N|N|N|N|||||FUENTES, LENNY; TORRES, LENNY; TORRES, LENNY S; TORRES, LENNY STEFANE| Circuit Court||TORRES|LEOANRD|FRANCIS||Defendant|291988CF002894000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/07/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LEOCADIO|||Defendant|292005CF002060000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/30/2005|Close of ReOpen|09/20/2006|M|5655 GRIFFIN RD||PLANT CITY|FL|33567-|White|06/09/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2005|SCFD|STATE CLOSED FILE DIVERSION|08/02/2005|||T620520822090|FL|N||||212.00|03/30/2006|N|N|N|N|||||| Circuit Court||TORRES|LEOCADIO|||Defendant|292005CF002060000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/30/2005|Close of ReOpen|09/20/2006|M|5655 GRIFFIN RD||PLANT CITY|FL|33567-|White|06/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2005|SCFD|STATE CLOSED FILE DIVERSION|08/02/2005|||T620520822090|FL|N||||212.00|03/30/2006|N|N|N|N|||||| Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/20/2015|NTNOLP|NT - NOLLE PROSSED|07/20/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/20/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/07/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2015|NTNOLP|NT - NOLLE PROSSED|07/20/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/07/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2015|NTNOLP|NT - NOLLE PROSSED|07/20/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/20/2015|SCFD|STATE CLOSED FILE DIVERSION|06/07/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|4|M1|8170344B2|8170344B2-FRAU7200 (MF) COMMUNICATIONS FRAUD UNDER 300 DOLLARS|06/20/2015|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEOCADIO|3||Defendant|292015CF015357000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/23/2015|Close of ReOpen|01/31/2017|M|5655 W O GRIFFIN RD||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|06/09/1982|4|M1|8170344B2|8170344B2-FRAU7200 (MF) COMMUNICATIONS FRAUD UNDER 300 DOLLARS|06/20/2015|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|06/07/2016|||T620520822090|FL|N||||153.85||N|N|N|N|||||TORRES III, LEOCADIO; TORRES, LEOCADIO; TORRES, LEOCADIO, III|378.15 Circuit Court||TORRES|LEON|ANTONIO||Defendant|291986CF001462000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/19/1986|Reopened|04/19/2022|M|1250 113 AVE E H 101||TAMPA|FL|33619|White|04/15/1963|2|FL|812132A|812132A ARMED ROBBERY|08/31/1985|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LEON|ANTONIO||Defendant|291986CF001462000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/19/1986|Reopened|04/19/2022|M|1250 113 AVE E H 101||TAMPA|FL|33619|White|04/15/1963|1|FC|78204|78204 FIRST DEGREE MURDER|08/31/1985|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291988CF002619000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/27/2020|M|5007 COLONIAL DR||TAMPA|FL|33612|White|08/06/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||T62052649286|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291988CF003355000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1988|CLOSED|03/27/2020|M|5007 E COLONIAL DRIVE||Tampa|FL|33601|White|08/06/1947|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291988CF003356000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/09/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291993CF010442000BHC||FELONY DRUG OFFENSE|G||08/14/1993|CLOSED|11/16/1995|M|5007 E COLONIAL DR 14||TAMPA|FL|33611|White|08/06/1949|2|F3|893131F|893131F POSSESSION|08/13/1993|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||T620526492860|FL|N||||78.16||N|N|N|N||||||483.84 Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291993CF010442000BHC||FELONY DRUG OFFENSE|G||08/14/1993|CLOSED|11/16/1995|M|5007 E COLONIAL DR 14||TAMPA|FL|33611|White|08/06/1949|1|F2|893131A|893131A PURCHASE OF COCAINE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|05/17/1994|||T620526492860|FL|N||||78.16||N|N|N|N||||||483.84 Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291993CF012604000AHC||FELONY DRUG OFFENSE|O||09/30/1993|CLOSED|12/14/1993|M|5007 E COLONIAL DR 14||TAMPA|FL|33611|White|08/06/1949|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||T620526492860|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LEONARD|FRANCIS||Defendant|291993CF012604000AHC||FELONY DRUG OFFENSE|O||09/30/1993|CLOSED|12/14/1993|M|5007 E COLONIAL DR 14||TAMPA|FL|33611|White|08/06/1949|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||T620526492860|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|1|FP|810021|810021 ARMED BURGLARY OF A CONVEYANC|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|2|F2|784021|784021 AGGRAVATED ASSAULT|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|3|F2|784021|784021 AGGRAVATED ASSAULT|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|4|FP|787011A2|787011A2 KIDNAPPING|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|5|FP|787011A2|787011A2 KIDNAPPING|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LEOPOLDO|||Defendant|291990CF007497000AHC||FELONY BURGLARY|C||05/11/1990|Close of ReOpen|07/06/1999|M|XXXX||XXXX|FL|NI|White|04/26/1964|6|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T62052064146|FL|N||||63.12||N|N|N|N||||||188.88 Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|5|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTNINF|NT - NO INFORMATION FILED|11/12/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|2|F2|83605|83605 EXTORTION OR THREATS|10/22/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|6|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTNINF|NT - NO INFORMATION FILED|11/12/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|1|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|3|F2|83605|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014841000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|4|M1|84308|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1991|NTNINF|NT - NO INFORMATION FILED|11/12/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|291991CF014844000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1991|CLOSED|02/04/1993|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN|612.00 Circuit Court||TORRES|LILLIAN|||Defendant|291996CF019096000AHC||FELONY DRUG OFFENSE|O||12/14/1996|CLOSED|01/10/1997|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/12/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|292001CF001431000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/28/2001|CLOSED|10/17/2002|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2001|NTDISM|NT - DISMISSED|10/17/2002|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|292001CF001431000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/28/2001|CLOSED|10/17/2002|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2001|NTDISM|NT - DISMISSED|10/17/2002|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|292001CF001431000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/28/2001|CLOSED|10/17/2002|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2001|NTDISM|NT - DISMISSED|10/17/2002|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|292009CF007803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/21/2009|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/03/2009|NTLOR|NT - LETTER OF RELEASE|05/21/2009|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LILLIAN|||Defendant|292009CF007803000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/21/2009|F|2707 N JEFFERSON ST||TAMPA|FL|33602|White|12/01/1969|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/03/2009|NTLOR|NT - LETTER OF RELEASE|05/21/2009|||T62052069901|FL|N||||||N|N|N|N|||||LOPEZ, LILLIAN; SANTIAGO, LIZBETH; TREJO, LILLIAN| Circuit Court||TORRES|LINA|ALEXIS||Defendant|292006CF004577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2006|CLOSED|03/16/2006|F|212 NITA DR||SEFFNER|FL|33584|White|02/23/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||T620521855630|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LINA|ALEXIS||Defendant|292006CF004577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/2006|CLOSED|03/16/2006|F|212 NITA DR||SEFFNER|FL|33584|White|02/23/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2006|||T620521855630|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LISA|MARIE||Defendant|292009CF018389000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/27/2009|Close of ReOpen|10/30/2013|F|3104 E 23RD AVE||TAMPA|FL|33605|White|07/10/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/29/2008|NTDISM|NT - DISMISSED|10/30/2013|||T620533767500|FL|N||||||N|N|N|N|||||TORRES, LISA M|212.00 Circuit Court||TORRES|LITO|JAVIER||Defendant|292017CF012743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/24/2017|CLOSED|11/08/2017|M|8013 PINEHILL DR||TAMPA|FL|33617|White|07/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||T620530972440|FL|N||||432.00|07/12/2018|N|N|N|N|||||| Circuit Court||TORRES|LITO|JAVIER||Defendant|292017CF012743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/24/2017|CLOSED|11/08/2017|M|8013 PINEHILL DR||TAMPA|FL|33617|White|07/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2018|||T620530972440|FL|N||||432.00|07/12/2018|N|N|N|N|||||| Circuit Court||TORRES|LITO|JAVIER||Defendant|292017CF012743000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/24/2017|CLOSED|11/08/2017|M|8013 PINEHILL DR||TAMPA|FL|33617|White|07/04/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2017|SCFD|STATE CLOSED FILE DIVERSION|11/08/2017|||T620530972440|FL|N||||432.00|07/12/2018|N|N|N|N|||||| Circuit Court||TORRES|LIZETTE|||Defendant|291993CF007395000AHC||FELONY THEFT FORGERY FRAUD|A||06/09/1993|CLOSED|04/07/1994|F|8320 EDISON AVE||TAMPA|FL|33617|White|02/20/1975|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1993|NOLP|NOLLE PROSSED|11/16/1995|||T62052075560|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LORENA|DELGADO||Defendant|292006CF008463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2006|CLOSED|06/02/2006|F|1909 COCO MEADOW CR APT 202||BRANDON|FL|33511-|White|08/28/1985|1|F3|893131F|893131F POSSESSION OF COCAINE|04/30/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||D423520858080|FL|N||||||N|N|N|N|||||TORRES, LORENA DELGADO| Circuit Court||TORRES|LORENA|DELGADO||Defendant|292006CF008463000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2006|CLOSED|06/02/2006|F|1909 COCO MEADOW CR APT 202||BRANDON|FL|33511-|White|08/28/1985|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/30/2006|NTLOR|NT - LETTER OF RELEASE|06/02/2006|||D423520858080|FL|N||||||N|N|N|N|||||TORRES, LORENA DELGADO| Circuit Court||TORRES|LOUIS|VICTOR|Jr|Defendant|291978CF006664000AHC||FELONY BURGLARY|E||08/30/1990|CLOSED|09/14/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1978|NTAW|NT - ADJUDICATION WITHHELD|01/26/1979|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|VICTOR|Jr|Defendant|291978CF008449000AHC||FELONY BURGLARY|E||08/30/1990|CLOSED|09/14/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1978|NTAW|NT - ADJUDICATION WITHHELD|01/26/1979|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|VICTOR|Jr|Defendant|291978CF008450000AHC||FELONY SEXUAL OFFENSES|E||08/30/1990|CLOSED|09/14/1990|M|NI||UNKNOWN|FL|NI|Unavailable||1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1978|NTAW|NT - ADJUDICATION WITHHELD|01/26/1979|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|291982CF000280000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/07/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMAP|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|291987CF011623000AHC||FELONY DRUG OFFENSE|||09/09/1987|CLOSED|11/25/1987|M|4879 MCELROY AVE||TAMPA|FL|33611|White|04/13/1961|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|291987CF011623000AHC||FELONY DRUG OFFENSE|||09/09/1987|CLOSED|11/25/1987|M|4879 MCELROY AVE||TAMPA|FL|33611|White|04/13/1961|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|ANTONIO||Defendant|291989CF002377000AHC||FELONY DRUG OFFENSE|||02/14/1989|CLOSED|05/02/1989|M|4505 SUWANEE AVE||TAMPA|FL|33603|Unavailable|01/20/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1989||||||T620521570200|FL|N||||612.54||N|N|N|N|||||TORRES, LUIS ANTONIO|99.46 Circuit Court||TORRES|LOUIS|||Defendant|291994CF009888000BHC||FELONY DRUG OFFENSE|B||08/04/1994|CLOSED|12/10/1996|M|4879 MCELROY AVE||TAMPA|FL|33611|White|04/13/1961|1|F2|893131A|893131A DELIVERY|08/03/1994|NTNINF|NT - NO INFORMATION FILED|01/31/1995|||||N||||||N|N|N|N||||||742.00 Circuit Court||TORRES|LOUIS|||Defendant|291994CF009888000BHC||FELONY DRUG OFFENSE|B||08/04/1994|CLOSED|12/10/1996|M|4879 MCELROY AVE||TAMPA|FL|33611|White|04/13/1961|2|F2|89313|89313 POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|10/19/1994|||||N||||||N|N|N|N||||||742.00 Circuit Court||TORRES|LOUIS|||Defendant|292000CF005944000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/10/2000|Close of ReOpen|09/04/2002|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2000|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||T620520713480|FL|N||||191.54||N|N|N|N||||||399.46 Circuit Court||TORRES|LOUIS|||Defendant|292001CF005191000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2001|CLOSED|10/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/04/2001|NTDISM|NT - DISMISSED|10/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005191000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2001|CLOSED|10/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|3|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/04/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005191000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2001|CLOSED|10/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|4|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/04/2001|NTNINF|NT - NO INFORMATION FILED|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005191000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/04/2001|CLOSED|10/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/04/2001|NTDISM|NT - DISMISSED|10/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|1|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|04/04/2001|CONS|CONSOLIDATED CASE|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/04/2001|CONS|CONSOLIDATED CASE|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|4|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/04/2001|CONS|CONSOLIDATED CASE|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292001CF005193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|04/25/2001|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|04/04/2001|CONS|CONSOLIDATED CASE|04/25/2001|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292002CF004907000JHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|03/17/2004|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|2|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|03/03/2004|||T620520713480|FL|N||||246.69||N|N|N|N||||||525046.31 Circuit Court||TORRES|LOUIS|||Defendant|292002CF004907000JHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|03/17/2004|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|3|F1|895033|895033 RICO VIOLATION|03/01/2001|NOLP|NOLLE PROSSED|03/03/2004|||T620520713480|FL|N||||246.69||N|N|N|N||||||525046.31 Circuit Court||TORRES|LOUIS|||Defendant|292002CF004907000JHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|03/17/2004|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|4|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T620520713480|FL|N||||246.69||N|N|N|N||||||525046.31 Circuit Court||TORRES|LOUIS|||Defendant|292002CF004907000JHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/28/2002|CLOSED|03/17/2004|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|5|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T620520713480|FL|N||||246.69||N|N|N|N||||||525046.31 Circuit Court||TORRES|LOUIS|||Defendant|292002CF005268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|1|F1|895033|895033 RICO VIOLATION|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292002CF005268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292002CF005268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|2|F1|895033|895033 RICO VIOLATION|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|||Defendant|292002CF005268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2002|CLOSED|04/16/2002|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|4|F1|895033|895033 RICO VIOLATION|01/01/2001|CONS|CONSOLIDATED CASE|04/16/2002|||T620520713480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOUIS|A||Defendant|292006CF010022000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/2006|CLOSED|11/05/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/21/2006|NOLP|NOLLE PROSSED|11/05/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292006CF010022000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/2006|CLOSED|11/05/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/21/2006|NOLP|NOLLE PROSSED|11/05/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF000318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|02/08/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/26/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF000318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|02/08/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF000318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|02/08/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/26/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF000318000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2007|CLOSED|02/08/2007|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/26/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T620200753720|FL|N||||||N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF020516000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/01/2007|Close of ReOpen|03/25/2009|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/21/2006|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T620200753720|FL|N||||330.00|04/01/2009|N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF020516000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/01/2007|Close of ReOpen|03/25/2009|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/21/2006|NOLP|NOLLE PROSSED|07/21/2008|||T620200753720|FL|N||||330.00|04/01/2009|N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF020516000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/01/2007|Close of ReOpen|03/25/2009|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/21/2006|NOLP|NOLLE PROSSED|07/21/2008|||T620200753720|FL|N||||330.00|04/01/2009|N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|A||Defendant|292007CF020516000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/01/2007|Close of ReOpen|03/25/2009|M|6119 N NELSON ST||CHICAGO|IL|60634|White|10/12/1975|2|M2|8120143A|8120143A PETIT THEFT|05/21/2006|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T620200753720|FL|N||||330.00|04/01/2009|N|N|N|N|||||TORRES, ELVIS| Circuit Court||TORRES|LOUIS|||Defendant|292008CF001879000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/28/2008|Close of ReOpen|11/07/2012|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/28/2008|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||T620520713480|FL|N||||522.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LOUIS|||Defendant|292008CF001879000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/28/2008|Close of ReOpen|11/07/2012|M|319 E 119TH AVE||TAMPA|FL|33612-|White|09/28/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/28/2008|ADJG|NT - ADJUDGED GUILTY|06/27/2008|||T620520713480|FL|N||||522.00||N|N|N|N||||||50.00 Circuit Court||TORRES|LOURDES|||Defendant|291998CF014083000AHC||FELONY THEFT FORGERY FRAUD|F||08/12/1998|CLOSED|08/17/1999|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/11/1998|ADJG|NT - ADJUDGED GUILTY|09/23/1998|||T620520645290|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TORRES|LOURDES|||Defendant|291999CF005600000AHC||FELONY THEFT FORGERY FRAUD|F||03/31/1999|CLOSED|08/17/1999|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T620520645290|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|LOURDES|||Defendant|291999CF005600000AHC||FELONY THEFT FORGERY FRAUD|F||03/31/1999|CLOSED|08/17/1999|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T620520645290|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF007990000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|6|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/11/2000|NOLP|NOLLE PROSSED|10/15/2003|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF007990000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF007990000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF007990000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF010172000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF010172000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|CRISTINA||Defendant|292000CF010172000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|F|3022 W HENRY||TAMPA|FL|33614|White|01/15/1962|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||T620523625150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|||Defendant|292001CF001364000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/26/2001|Close of ReOpen|01/16/2002|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2002|||T620520645290|FL|N||||||N|N|N|N||||||691.00 Circuit Court||TORRES|LOURDES|||Defendant|292002CF007469000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/07/2002|CLOSED|06/07/2002|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/04/2002|ADJG|NT - ADJUDGED GUILTY|06/07/2002|||T620520645290|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|LOURDES|||Defendant|292003CF021350000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/04/2003|Close of ReOpen|05/13/2005|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2005|||T620520645290|FL|N||||||N|N|N|N||||||6161.01 Circuit Court||TORRES|LOURDES|||Defendant|292005CF020504000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/18/2005|CLOSED|11/08/2005|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/18/2005|NTLOR|NT - LETTER OF RELEASE|11/08/2005|||T620520645290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LOURDES|||Defendant|292009CF014304000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/20/2009|Close of ReOpen|01/05/2011|F|801 GORDON CT N||PLANT CITY|FL|33563|White|01/29/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2011|||T620520645290|FL|N||||144.24||N|N|N|N||||||674.76 Circuit Court||TORRES|LUIS|ALBERTO||Defendant|291989CF013035000BHC||FELONY DRUG OFFENSE|C||08/14/1989|CLOSED|12/18/1989|M|8740 GROVE TERR 298||TEMPLE TERRACE|FL|NI|Black|11/14/1958|1|F1|893131F|893131F POSSESSION|08/13/1989|ADJG|NT - ADJUDGED GUILTY|12/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|N||Defendant|291994CF013673000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/28/1994|M|14206 HWY 301, LOT 17||RIVERVIEW|FL|33569|White|07/04/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T6200534652440ID|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|N||Defendant|291994CF013673000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1994|CLOSED|11/28/1994|M|14206 HWY 301, LOT 17||RIVERVIEW|FL|33569|White|07/04/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T6200534652440ID|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|ANGEL||Defendant|291996CF011781000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1996|CLOSED|10/23/1996|M|2702 VARSITY PL||TAMPA|FL|33612|Black|04/11/1965|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|NTLOR|NT - LETTER OF RELEASE|10/23/1996|||T620521651310|FL|N||||||N|N|N|N|||||TORRES, LUIS A| Circuit Court||TORRES|LUIS|ANGEL||Defendant|291997CF014015000BHC||FELONY OTHER FELONY|E|Fuente, William|09/01/1997|Close of ReOpen|01/19/2000|M|2702 VARSITY PL||TAMPA|FL|33612|Black|04/11/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|09/01/1997|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||T620521651310|FL|N||||270.00||N|N|N|N|||||TORRES, LUIS A|43.00 Circuit Court||TORRES|LUIS|ANGEL||Defendant|291997CF014015000BHC||FELONY OTHER FELONY|E|Fuente, William|09/01/1997|Close of ReOpen|01/19/2000|M|2702 VARSITY PL||TAMPA|FL|33612|Black|04/11/1965|2|F3|84301|84301 RESIST WITH VIOLENCE|09/01/1997|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||T620521651310|FL|N||||270.00||N|N|N|N|||||TORRES, LUIS A|43.00 Circuit Court||TORRES|LUIS|ANGEL||Defendant|291997CF014015000BHC||FELONY OTHER FELONY|E|Fuente, William|09/01/1997|Close of ReOpen|01/19/2000|M|2702 VARSITY PL||TAMPA|FL|33612|Black|04/11/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/01/1997|NTAW|NT - ADJUDICATION WITHHELD|02/18/1998|||T620521651310|FL|N||||270.00||N|N|N|N|||||TORRES, LUIS A|43.00 Circuit Court||TORRES|LUIS|ANGEL||Defendant|291997CF014015000BHC||FELONY OTHER FELONY|E|Fuente, William|09/01/1997|Close of ReOpen|01/19/2000|M|2702 VARSITY PL||TAMPA|FL|33612|Black|04/11/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/01/1997|NONE|NONE|12/01/1999|||T620521651310|FL|N||||270.00||N|N|N|N|||||TORRES, LUIS A|43.00 Circuit Court||TORRES|LUIS|ALBERTO J||Defendant|291999CF011827000AHC||FELONY THEFT FORGERY FRAUD|E||07/10/1999|CLOSED|01/14/2000|M|7918 RIDEIN RD||TAMPA|FL|33619|White|11/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/06/1999|NOLP|NOLLE PROSSED|01/14/2000|||T620521794270|FL|N||||||N|N|N|N|||||TORRES, LUIS ALBERTO; TORRES, LUIS ALBERTO, JR|52.00 Circuit Court||TORRES|LUIS|||Defendant|291999CF014587000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|08/18/1999|Close of ReOpen|06/26/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1999|JDST|DISMISSED SPEEDY TRIAL|06/22/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF014587000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|08/18/1999|Close of ReOpen|06/26/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/01/1999|JDST|DISMISSED SPEEDY TRIAL|06/22/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF014587000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|08/18/1999|Close of ReOpen|06/26/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/01/1999|JDST|DISMISSED SPEEDY TRIAL|06/22/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|9|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|8|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|7|F1|7940118B|7940118B SEXUAL ACTIVITY/FAMILIAL AUTH|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|6|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|5|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|4|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|12|F3|800044|800044 LEWD/LASCIVIOUS ACT-PRES OF CH|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|11|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|10|F2|800044|800044 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|291999CF018700000AHC||FELONY SEXUAL OFFENSES|C|Barbas, Rex|10/23/1999|CLOSED|05/17/2000|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/01/1999|NOLP|NOLLE PROSSED|05/17/2000|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|292002CF014071000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/30/2002|CLOSED|10/04/2002|M|12603 BLUE ROAN CT APT 101||TAMPA|FL|33625|White|11/07/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/13/2002|REDU|REDUCED TO COUNTY COURT|10/04/2002|||T623536834070|FL|N||||||N|N|N|N|||||TORRES, LUIS RAUL| Circuit Court||TORRES|LUIS|||Defendant|292002CF014071000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/30/2002|CLOSED|10/04/2002|M|12603 BLUE ROAN CT APT 101||TAMPA|FL|33625|White|11/07/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/13/2002|REDU|REDUCED TO COUNTY COURT|10/04/2002|||T623536834070|FL|N||||||N|N|N|N|||||TORRES, LUIS RAUL| Circuit Court||TORRES|LUIS|ALBERTO||Defendant|292004CF008123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2004|CLOSED|06/01/2004|M|2080 DALY AV||NEW YORK|NY|10460-|White|08/17/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/27/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||T62051662970|FL|N||||||N|N|N|N|||||TORRES, LOUIS ALBERTO|40.00 Circuit Court||TORRES|LUIS|S||Defendant|292005CF022338000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/12/2005|CLOSED|05/08/2006|M|648 OREGON WOODS CT||ORLANDO|FL|32824|White|01/28/1954|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/12/2005|NOLP|NOLLE PROSSED|03/27/2007|||T620537540280|FL|N||||242.00|10/17/2006|N|N|N|N|||||| Circuit Court||TORRES|LUIS|A||Defendant|292008CF000232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2008|CLOSED|01/29/2008|M|AT LARGE||XXX|FL|00000|White|04/11/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/04/2008|NTLOR|NT - LETTER OF RELEASE|01/29/2008|||216369071|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|A||Defendant|292008CF000232000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/04/2008|CLOSED|01/29/2008|M|AT LARGE||XXX|FL|00000|White|04/11/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/04/2008|NTLOR|NT - LETTER OF RELEASE|01/29/2008|||216369071|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/05/2008||||||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/05/2008|NOLP|NOLLE PROSSED|04/05/2012|||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/05/2008|NOLP|NOLLE PROSSED|04/05/2012|||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|1|F1|895033|895033 RICO VIOLATION|02/22/2008|NOLP|NOLLE PROSSED|04/05/2012|||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|6|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/05/2008||||||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010820000FHC||FELONY RICO|E|Holder, Gregory P|06/05/2008|CLOSED|04/25/2014|M|AT LARGE||XX|FL|00000|White|10/25/1977|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|02/22/2008|NOLP|NOLLE PROSSED|04/05/2012|||T620538773850|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010825000AHC||FELONY RICO|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|AT LARGE||XX|FL|00000|White|10/25/1977|1|F1|895033|895033 RICO VIOLATION|05/01/2008|CONS|CONSOLIDATED CASE|06/11/2008|||T620538773850|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010825000AHC||FELONY RICO|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|AT LARGE||XX|FL|00000|White|10/25/1977|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2008|CONS|CONSOLIDATED CASE|06/11/2008|||T620538773850|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010825000AHC||FELONY RICO|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|AT LARGE||XX|FL|00000|White|10/25/1977|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|05/01/2008|CONS|CONSOLIDATED CASE|06/11/2008|||T620538773850|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|UZIEL||Defendant|292008CF010825000AHC||FELONY RICO|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|AT LARGE||XX|FL|00000|White|10/25/1977|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2008|CONS|CONSOLIDATED CASE|06/11/2008|||T620538773850|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|A||Defendant|292010CF015482000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/05/2010|Close of ReOpen|11/01/2012|M|9207 DALWOOD CT||TAMPA|FL|33615|Hispanic|10/20/1986|2|M1|784031|784031 BATTERY|10/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/25/2013|||T623521863800|FL|N||||389.00||N|N|N|N|||||TORRES, LUIS ANGEL; TORRES-TORRES, LUIS A; TORRES-TORRES, LUIS ANGEL; TORRESTORRES, LUIS A|50.00 Circuit Court||TORRES|LUIS|A||Defendant|292010CF015482000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|10/05/2010|Close of ReOpen|11/01/2012|M|9207 DALWOOD CT||TAMPA|FL|33615|Hispanic|10/20/1986|1|F3|784041|784041 FELONY BATTERY|10/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/25/2013|||T623521863800|FL|N||||389.00||N|N|N|N|||||TORRES, LUIS ANGEL; TORRES-TORRES, LUIS A; TORRES-TORRES, LUIS ANGEL; TORRESTORRES, LUIS A|50.00 Circuit Court||TORRES|LUIS|RAUL TORRES||Defendant|292012CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2012|CLOSED|03/02/2012|M|2306 DUNDE CT APT H 17||TAMPA|FL|33612|White|11/28/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/08/2012|REDU|REDUCED TO COUNTY COURT|03/02/2012|||T623536794280|FL|N||||||N|N|N|N|||||TORRES TORRES, LUIS RAUL; TORRES, LUIS RAULTORRES| Circuit Court||TORRES|LUIS|RAUL TORRES||Defendant|292012CF002147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2012|CLOSED|03/02/2012|M|2306 DUNDE CT APT H 17||TAMPA|FL|33612|White|11/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2012|NTNINF|NT - NO INFORMATION FILED|03/02/2012|||T623536794280|FL|N||||||N|N|N|N|||||TORRES TORRES, LUIS RAUL; TORRES, LUIS RAULTORRES| Circuit Court||TORRES|LUIS|||Defendant|292012CF004309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/18/2012|CLOSED|03/23/2012|M|12603 BLUE ROAN CT APT 101||TAMPA|FL|33625|White|11/07/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2012|REDU|REDUCED TO COUNTY COURT|03/23/2012|||T623536834070|FL|N||||||N|N|N|N|||||TORRES, LUIS RAUL|50.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|9|FC|7940118C|7940118C SEXUAL BATTERY(FAMILIAL/CUSTODIAL AUTH)(VIC <|07/28/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|3|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|6|F3|7940118A|7940118A SOLICIT SEX ACT W/CHILD (FAMILIAL OR CUSTODIAL|07/28/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|7|FC|794.011(8)c|794.011(8)c SEX BATT(FAMILIAL/CUSTODIAL AUTH)(VIC < 12; DE|06/01/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|11|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|07/28/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|8|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/01/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|4|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|5|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|2|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011155000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|07/28/2012|CLOSED|10/15/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|10|FC|7940118C|7940118C SEXUAL BATTERY(FAMILIAL/CUSTODIAL AUTH)(VIC <|07/28/2012|NTNINF|NT - NO INFORMATION FILED|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS|1229.00 Circuit Court||TORRES|LUIS|||Defendant|292012CF011391000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/02/2012|CLOSED|08/16/2012|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|08/02/2012|NTLOR|NT - LETTER OF RELEASE|08/16/2012|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|292012CF012182000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2012|CLOSED|10/02/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/11/2012|CONS|CONSOLIDATED CASE|10/02/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|292012CF012182000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2012|CLOSED|10/02/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/11/2012|CONS|CONSOLIDATED CASE|10/02/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|292012CF012183000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2012|CLOSED|10/02/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|2|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/01/2012|CONS|CONSOLIDATED CASE|10/02/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|||Defendant|292012CF012183000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|08/16/2012|CLOSED|10/02/2013|M|6401 S WESTSHORE BLVD APT 721||TAMPA|FL|33616|White|10/01/1968|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|06/01/2012|CONS|CONSOLIDATED CASE|10/02/2013|||T622520683610|FL|N||||||N|N|N|N|||||GAXIOLA, LUIS; LUIS TORRES, GAXIOCD; TORRES GAXICCA, LUIS| Circuit Court||TORRES|LUIS|RICARDO||Defendant|292012CF016187000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/08/2012|CLOSED|10/31/2013|M|6823 EDEN LANE||TAMPA|FL|33634|White|06/15/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/01/2012|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||T620536652160|FL|N||||577.00|08/18/2017|N|N|N|N|||||| Circuit Court||TORRES|LUIS|RICARDO||Defendant|292012CF016187000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/08/2012|CLOSED|10/31/2013|M|6823 EDEN LANE||TAMPA|FL|33634|White|06/15/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2012|ADJG|NT - ADJUDGED GUILTY|10/31/2013|||T620536652160|FL|N||||577.00|08/18/2017|N|N|N|N|||||| Circuit Court||TORRES|LUIS|RICARDO||Defendant|292012CF016187000AHC||FELONY BURGLARY|C|Ward, Samantha L|11/08/2012|CLOSED|10/31/2013|M|6823 EDEN LANE||TAMPA|FL|33634|White|06/15/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2012|NTDISM|NT - DISMISSED|10/17/2013|||T620536652160|FL|N||||577.00|08/18/2017|N|N|N|N|||||| Circuit Court||TORRES|LUIS|ANTONIO||Defendant|292016CF001846000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|02/08/2016|CLOSED|02/16/2016|M|8424 CRYSTAL HARBOUR DR||TAMPA|FL|33615|Hispanic|12/02/1981|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|02/03/2016||||||T620521814420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|LUIS|RICARDO||Defendant|292023CF013851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/10/2023|Open|09/10/2023|M|6823 EDEN LN||TAMPA|FL|33614|Hispanic|06/16/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2023||||||T620536652160|FL|N||||||N|N|N|N|||||TORRES, LUIS R|50.00 Circuit Court||TORRES|LUIS|RICARDO||Defendant|292023CF013851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/10/2023|Open|09/10/2023|M|6823 EDEN LN||TAMPA|FL|33614|Hispanic|06/16/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2023||||||T620536652160|FL|N||||||N|N|N|N|||||TORRES, LUIS R|50.00 Circuit Court||TORRES|LUIS|RICARDO||Defendant|292023CF013851000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/10/2023|Open|09/10/2023|M|6823 EDEN LN||TAMPA|FL|33614|Hispanic|06/16/1965|3|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|09/09/2023||||||T620536652160|FL|N||||||N|N|N|N|||||TORRES, LUIS R|50.00 Circuit Court||TORRES|MADELINE|BURGOS||Defendant|291992CF010014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/1992|CLOSED|08/20/1992|F|1339 W CHESTNUT||TAMPA|FL|33607|White|08/30/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|REDU|REDUCED TO COUNTY COURT|08/20/1992|||T620542738100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MADELINE|BURGOS||Defendant|291992CF010014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/1992|CLOSED|08/20/1992|F|1339 W CHESTNUT||TAMPA|FL|33607|White|08/30/1973|2|M2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|REDU|REDUCED TO COUNTY COURT|08/20/1992|||T620542738100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MADELINE|BURGOS||Defendant|291992CF010014000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/1992|CLOSED|08/20/1992|F|1339 W CHESTNUT||TAMPA|FL|33607|White|08/30/1973|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|REDU|REDUCED TO COUNTY COURT|08/20/1992|||T620542738100|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MAGDIEL|||Defendant|292003CF019579000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/07/2003|Close of ReOpen|02/01/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|443.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292003CF019579000AHC||FELONY BURGLARY|B|Wolfe, Mark|11/07/2003|Close of ReOpen|02/01/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|443.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292003CF020960000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/29/2003|Close of ReOpen|02/01/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|11/28/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|391.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292003CF020960000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|11/29/2003|Close of ReOpen|02/01/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/28/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2007|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|391.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF000776000AHC||FELONY BURGLARY|B|Behnke, Debra|01/12/2004|Close of ReOpen|12/19/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/06/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF000776000AHC||FELONY BURGLARY|B|Behnke, Debra|01/12/2004|Close of ReOpen|12/19/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/06/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF000776000AHC||FELONY BURGLARY|B|Behnke, Debra|01/12/2004|Close of ReOpen|12/19/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF000776000AHC||FELONY BURGLARY|B|Behnke, Debra|01/12/2004|Close of ReOpen|12/19/2006|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/06/2003|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001471000BHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/21/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/23/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001471000BHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/21/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/23/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001471000BHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/21/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/23/2004|NOLP|NOLLE PROSSED|05/04/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001471000BHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/21/2008|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/23/2004|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR|363.00 Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2004|CLOSED|02/10/2004|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/23/2004|CONS|CONSOLIDATED CASE|02/10/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR| Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2004|CLOSED|02/10/2004|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|1|F2|8100212B|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/23/2004|CONS|CONSOLIDATED CASE|02/10/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR| Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2004|CLOSED|02/10/2004|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/23/2004|CONS|CONSOLIDATED CASE|02/10/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR| Circuit Court||TORRES|MAGDIEL|||Defendant|292004CF001474000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2004|CLOSED|02/10/2004|M|4409 HOLLOWAY RD||PLANT CITY|FL|33567|Hispanic|07/24/1985|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/23/2004|CONS|CONSOLIDATED CASE|02/10/2004|||T620540852640|FL|N||||||N|N|N|N|||||TORRES, MAGDIEL, JR| Circuit Court||TORRES|MAGDIEL|||Defendant|292021CF006096000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/22/2021|Close of ReOpen|06/27/2022|M|1902 SPENCER ST E||PLANT CITY|FL|33563|Hispanic|07/24/1985|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/21/2021|ADJG|NT - ADJUDGED GUILTY|01/26/2022|||T620540852640|FL|N||||2.08||N|N|N|N|||||TORRES, MAGDIEL, JR|819.92 Circuit Court||TORRES|MAGDIEL|||Defendant|292021CF006096000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/22/2021|Close of ReOpen|06/27/2022|M|1902 SPENCER ST E||PLANT CITY|FL|33563|Hispanic|07/24/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2021|NTNINF|NT - NO INFORMATION FILED|06/28/2021|||T620540852640|FL|N||||2.08||N|N|N|N|||||TORRES, MAGDIEL, JR|819.92 Circuit Court||TORRES|MALBELIS|||Defendant|292002CF015657000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/24/2002|Close of ReOpen|04/30/2015|F|2420 NW 23RD AVE APT 2||MIAMI|FL|33126|White|09/25/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/26/2002|NTNOLP|NT - NOLLE PROSSED|04/30/2015|||T620540708450|FL|N||||202.00|04/15/2015|N|N|N|N|||||TORRES, MALBELYS| Circuit Court||TORRES|MALBELIS|||Defendant|292002CF015657000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/24/2002|Close of ReOpen|04/30/2015|F|2420 NW 23RD AVE APT 2||MIAMI|FL|33126|White|09/25/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/26/2002|PTAF|PRE-TRIAL ACCEPTANCE|01/09/2004|||T620540708450|FL|N||||202.00|04/15/2015|N|N|N|N|||||TORRES, MALBELYS| Circuit Court||TORRES|MANUEL|||Defendant|291984CF011493000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MANUEL||III|Defendant|291995CF009689000AHC||FELONY THEFT FORGERY FRAUD|O||07/20/1995|CLOSED|08/04/1995|M|8215 STONER RD #603||RIVERVIEW|FL|33569|White|03/05/1977|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|REDU|REDUCED TO COUNTY COURT|08/04/1995|||T620540770850|FL|N||||||N|N|N|N|||||TORRES, MANUEL; TORRES, MANUEL III| Circuit Court||TORRES|MANUEL||III|Defendant|291995CF009689000AHC||FELONY THEFT FORGERY FRAUD|O||07/20/1995|CLOSED|08/04/1995|M|8215 STONER RD #603||RIVERVIEW|FL|33569|White|03/05/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1995|REDU|REDUCED TO COUNTY COURT|08/04/1995|||T620540770850|FL|N||||||N|N|N|N|||||TORRES, MANUEL; TORRES, MANUEL III| Circuit Court||TORRES|MANUEL||III|Defendant|291995CF013219000AHC||FELONY THEFT FORGERY FRAUD|E||10/01/1995|Close of ReOpen|11/16/2000|M|8215 STONER RD #603||RIVERVIEW|FL|33569|White|03/05/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/29/1995|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||T620540770850|FL|N||||20.00||N|N|N|N|||||TORRES, MANUEL; TORRES, MANUEL III|394.00 Circuit Court||TORRES|MANUEL|||Defendant|291996CF009163000BHC||FELONY DRUG OFFENSE|C||06/19/1996|CLOSED|02/05/1997|M|7305 ENCANTO CIR 236||TAMPA|FL|33634|White|02/06/1976|1|M2|8120142D|8120142D PETIT THEFT|06/18/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||T620540760460|FL|N||||||N|N|N|N||||||121.00 Circuit Court||TORRES|MANUEL|||Defendant|291996CF009163000BHC||FELONY DRUG OFFENSE|C||06/19/1996|CLOSED|02/05/1997|M|7305 ENCANTO CIR 236||TAMPA|FL|33634|White|02/06/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/18/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||T620540760460|FL|N||||||N|N|N|N||||||121.00 Circuit Court||TORRES|MANUEL|A||Defendant|291998CF007335000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/29/1998|Close of ReOpen|02/03/2000|M|APT 3|11104 INGLEWOOD DR|GIBSONTON|FL|33534|White|01/13/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|03/27/1998|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||||N||||||N|N|N|N|||||TORRES, MANUEL ANTONIO|611.00 Circuit Court||TORRES|MANUEL|||Defendant|291999CF021976000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|12/14/1999|Close of ReOpen|03/28/2000|M|822 AMBASSADOR LP||TAMPA|FL|33613|White|01/01/1941|1|F3|440371|440371 WORKMENS COMPENSATION FRAUD|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|03/28/2000|||T62054041001|FL|N||||280.00|08/31/2001|N|N|N|N|||||| Circuit Court||TORRES|MANUEL|E||Defendant|292001CF005606000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2001|CLOSED|05/12/2001|M|6811 COMANCHE AV W||TAMPA|FL|33634-|White|06/13/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM OR DEADLY WEAPON)$300 OR MORE|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||T620545762130|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARC|||Defendant|291991CF011012000AHC||FELONY THEFT FORGERY FRAUD|C||08/07/1991|CLOSED|07/14/1992|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/06/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|612.00 Circuit Court||TORRES|MARC|||Defendant|291993CF010871000AHC||FELONY SEXUAL OFFENSES|F||08/23/1993|Close of ReOpen|08/29/2007|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|352.00 Circuit Court||TORRES|MARC|||Defendant|291993CF010871000AHC||FELONY SEXUAL OFFENSES|F||08/23/1993|Close of ReOpen|08/29/2007|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|4|M1|78403|78403 BATTERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|352.00 Circuit Court||TORRES|MARC|||Defendant|291993CF010871000AHC||FELONY SEXUAL OFFENSES|F||08/23/1993|Close of ReOpen|08/29/2007|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|352.00 Circuit Court||TORRES|MARC|||Defendant|291993CF010871000AHC||FELONY SEXUAL OFFENSES|F||08/23/1993|Close of ReOpen|08/29/2007|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/19/1994|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|352.00 Circuit Court||TORRES|MARC|||Defendant|291998CF005925000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1998|CLOSED|05/13/1998|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|NTLOR|NT - LETTER OF RELEASE|05/13/1998|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS| Circuit Court||TORRES|MARC|||Defendant|292001CF001615000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|01/31/2001|CLOSED|12/14/2005|M|3011 ORIENT RD||TAMPA|FL|33618|White|05/10/1964|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/01/2000|NTDISM|NT - DISMISSED|12/14/2005|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS| Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|7|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|6|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|5|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|4|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|03/13/2024||||||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003869000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2024|Open|03/13/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|03/13/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS|50.00 Circuit Court||TORRES|MARC|||Defendant|292024CF003906000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2024|CLOSED|03/26/2024|M|1515 E 140TH AVE APT H||TAMPA|FL|33613|White|05/10/1964|1|F3|775.21(10)(A)|7752110A - SEXU8061 (FT) FAILURE OF SEXUAL PREDATOR TO FOLLOW REGISTRATION PROCEDURE|03/13/2024|NTLOR|NT - LETTER OF RELEASE|03/26/2024|||T620552641700|FL|N||||||N|N|N|N|||||DIAZ, PABLO; TORRES, MARC LOUIS; TORRES, MARK LOUIS; TORRES, MARK LUIS| Circuit Court||TORRES|MARCO|UNKNOWN||Defendant|291984CF008669000AHC||FELONY OTHER FELONY|||01/30/2009|CLOSED|01/30/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARCO|MANUEL||Defendant|291992CF000797000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/08/1991|Close of ReOpen|07/05/2006|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|2|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|12/08/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL| Circuit Court||TORRES|MARCO|MANUEL||Defendant|291992CF000797000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|12/08/1991|Close of ReOpen|07/05/2006|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|F1|782041A12|782041A12 ATT. MURDER W/A FIREARM|12/08/1991|ADJG|NT - ADJUDGED GUILTY|10/28/1992|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL| Circuit Court||TORRES|MARCO|MANUEL||Defendant|292012CF008890000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|06/13/2012|CLOSED|09/21/2012|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/13/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/21/2012|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL| Circuit Court||TORRES|MARCO|MANUEL||Defendant|292014AP002417000AHC||CONVAPPEALS|A|Campbell, Lisa D|02/17/2014|CLOSED|03/21/2014|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|NN|0001|0001 NOTICE OF APPEAL|11/18/2013|AMDS|ADMINISTRATIVELY DISMISSED|03/21/2014|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL|281.00 Circuit Court||TORRES|MARCO|MANUEL||Defendant|292014AP003318000AHC||FELONY APPEAL|D|Green, G Gregory|03/06/2014|CLOSED|03/11/2015|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|NN|0001|0001 NOTICE OF APPEAL|01/24/2014|MANAF|MANDATE AFFIRMED|03/11/2015|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL|381.00 Circuit Court||TORRES|MARCO|MANUEL||Defendant|292017AP005805000AHC||FELONY APPEAL|G|Corvo, Vivian T|04/18/2017|CLOSED|05/11/2017|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|NN|0001|0001 (NN) NOTICE OF APPEAL|04/17/2017||||||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL| Circuit Court||TORRES|MARCO|MANUEL||Defendant|292017AP010006000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|07/03/2017|CLOSED|08/30/2017|M|401 N. ASHLEY DR.||TAMPA|FL|33602|White|10/03/1974|1|NN|0001|0001 (NN) NOTICE OF APPEAL|06/28/2017|APDIS|APPEAL DISMISSED|08/30/2017|||T620553743630|FL|N||||||N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL|140.00 Circuit Court||TORRES|MARCO|MANUEL||Defendant|292017AP015065000AHC||FELONY APPEAL|D|Green, G Gregory|10/05/2017|CLOSED|12/11/2018|M|GENERAL DELIVERY||LIVE OAK|FL|32064|White|10/03/1974|1|NN|0001|0001 (NN) NOTICE OF APPEAL|10/05/2017||||||T620553743630|FL|N||||1.00|02/20/2019|N|N|N|N|||||TORRES, MARCO MANUEL; TORRES, MARIO MANUEL| Circuit Court||TORRES|MARCOS|||Defendant|291983CF010552000AHC||FELONY CRIMES AGAINST A PERSON|||10/22/2007|Open|10/22/2007|N||||||Unavailable|04/01/1949|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARCOS|||Defendant|291983CF010552000AHC||FELONY CRIMES AGAINST A PERSON|||10/22/2007|Open|10/22/2007|N||||||Unavailable|04/01/1949|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|09/01/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARCOS|||Defendant|291988CF017435000AHC||FELONY DRUG OFFENSE|D||06/03/1989|CLOSED|06/18/1990|M|917 1/2 ST CLAIR||TAMPA|FL|NI|Black|11/11/1967|1|F1|8931351B1|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|||Defendant|291990CF007497000BHC||FELONY BURGLARY|C||05/11/1990|CLOSED|03/05/1993|F|17620 LOT 18 HWY 301S||WIMAUMA|FL|33598|White|01/28/1967|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|05/09/1990|NOLP|NOLLE PROSSED|08/07/1990|||||N||||38.00|11/30/2018|N|N|N|N|||||LOPEZ, MARIA| Circuit Court||TORRES|MARIA|||Defendant|291990CF007497000BHC||FELONY BURGLARY|C||05/11/1990|CLOSED|03/05/1993|F|17620 LOT 18 HWY 301S||WIMAUMA|FL|33598|White|01/28/1967|3|F3|83605|83605 EXTORTION|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||||N||||38.00|11/30/2018|N|N|N|N|||||LOPEZ, MARIA| Circuit Court||TORRES|MARIA|||Defendant|291990CF007497000BHC||FELONY BURGLARY|C||05/11/1990|CLOSED|03/05/1993|F|17620 LOT 18 HWY 301S||WIMAUMA|FL|33598|White|01/28/1967|2|F3|77703|77703 ACCESSORY AFTER FACT|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||||N||||38.00|11/30/2018|N|N|N|N|||||LOPEZ, MARIA| Circuit Court||TORRES|MARIA|||Defendant|292001CF000008000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2001|Close of ReOpen|06/13/2002|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/31/2000|NTAW|NT - ADJUDICATION WITHHELD|06/22/2001|||||N||||271.00||N|N|N|N||||||40.00 Circuit Court||TORRES|MARIA|||Defendant|292001CF000008000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2001|Close of ReOpen|06/13/2002|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/31/2000|ADJG|NT - ADJUDGED GUILTY|06/22/2001|||||N||||271.00||N|N|N|N||||||40.00 Circuit Court||TORRES|MARIA|||Defendant|292001CF000008000BHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/01/2001|Close of ReOpen|06/13/2002|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2000|NTAW|NT - ADJUDICATION WITHHELD|06/22/2001|||||N||||271.00||N|N|N|N||||||40.00 Circuit Court||TORRES|MARIA|||Defendant|292001CF000009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2001|CLOSED|01/22/2001|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/31/2000|CONS|CONSOLIDATED CASE|01/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|||Defendant|292001CF000009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2001|CLOSED|01/22/2001|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/31/2000|CONS|CONSOLIDATED CASE|01/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|||Defendant|292001CF000009000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2001|CLOSED|01/22/2001|F|3410 GLORIA AV||PLANT CITY|FL|33587-|White|12/21/1965|2|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|12/31/2000|CONS|CONSOLIDATED CASE|01/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292003CF003007000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|02/22/2003|CLOSED|11/22/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2003|NTAW|NT - ADJUDICATION WITHHELD|10/15/2003|||T620543839100|FL|N||||||N|N|N|N|||||TORRES, MARIA C|448.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292003CF003007000AHC||FELONY DRUG OFFENSE||Espinosa, Jack|02/22/2003|CLOSED|11/22/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2003|NTNINF|NT - NO INFORMATION FILED|03/26/2003|||T620543839100|FL|N||||||N|N|N|N|||||TORRES, MARIA C|448.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292003CF003095000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2003|CLOSED|03/31/2003|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|02/21/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2003|||T620543839100|FL|N||||||N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292003CF003095000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/24/2003|CLOSED|03/31/2003|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|2|M2|8120143A|8120143A PETIT THEFT|02/21/2003|NTLOR|NT - LETTER OF RELEASE|03/31/2003|||T620543839100|FL|N||||||N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|ISABEL||Defendant|292003CF013794000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/13/2003|Close of ReOpen|05/24/2004|F|1514 DIANA ST E||TAMPA|FL|33610-|White|03/27/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/13/2003|NTAW|NT - ADJUDICATION WITHHELD|11/04/2003|||T620549776070|FL|N||||252.00||N|N|N|N||||||311.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292006CF003624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/21/2006|Close of ReOpen|12/12/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|05/26/2006|||T620543839100|FL|N||||417.00||N|N|N|N|||||TORRES, MARIA C|90.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292006CF003624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/21/2006|Close of ReOpen|12/12/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|05/26/2006|||T620543839100|FL|N||||417.00||N|N|N|N|||||TORRES, MARIA C|90.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292006CF003624000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/21/2006|Close of ReOpen|12/12/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2006|NTAW|NT - ADJUDICATION WITHHELD|05/26/2006|||T620543839100|FL|N||||417.00||N|N|N|N|||||TORRES, MARIA C|90.00 Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292006CF023252000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/13/2006|CLOSED|12/12/2006|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/13/2006|NOLP|NOLLE PROSSED|12/12/2006|||T620543839100|FL|N||||||N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|DOLORES||Defendant|292009CF000603000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/10/2009|Close of ReOpen|03/25/2010|F|1514 FLORIDA AVE N||TAMPA|FL|33605|Black|01/31/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||T620544695310|FL|N||||||N|N|N|N|||||TORRES, MARIA D|1002.00 Circuit Court||TORRES|MARIA|DOLORES||Defendant|292009CF000604000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/10/2009|CLOSED|01/23/2009|F|1514 FLORIDA AVE N||TAMPA|FL|33605|Black|01/31/1969|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/10/2009|CONS|CONSOLIDATED CASE|01/21/2009|||T620544695310|FL|N||||||N|N|N|N|||||TORRES, MARIA D| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292009CF018355000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2009|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||450.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292009CF018355000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2009|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||450.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292009CF018355000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|10/27/2009|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/25/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||450.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292010CF005087000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/01/2010|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/01/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||480.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292010CF005087000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/01/2010|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||480.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292010CF005087000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/01/2010|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||T620543839100|FL|N||||480.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292010CF005087000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/01/2010|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||480.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292010CF005087000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|04/01/2010|Close of ReOpen|08/22/2011|F|4424 E COLUMBUS DR||TAMPA|FL|33614|White|11/10/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/01/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T620543839100|FL|N||||480.60|09/11/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|GUADALUPE||Defendant|292011CF010289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2011|CLOSED|08/29/2011|F|10150 FORBES RD||PLANT CITY|FL|33566-|White|01/02/1981|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/05/2011|REDU|REDUCED TO COUNTY COURT|08/29/2011|||T620547815020|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|GUADALUPE||Defendant|292014CF014211000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/29/2014|CLOSED|10/21/2014|F|10150 FORBES RD||PLANT CITY|FL|33566-|White|01/02/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2014|REDU|REDUCED TO COUNTY COURT|10/21/2014|||T620547815020|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292015CF014503000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2015|CLOSED|11/20/2017|F|122 SHORE PKWY||TAMPA|FL|33615|White|11/10/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/06/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||T620543839100|FL|N||||593.12|09/10/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|CARIDAD||Defendant|292015CF014503000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/06/2015|CLOSED|11/20/2017|F|122 SHORE PKWY||TAMPA|FL|33615|White|11/10/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/06/2015|ADJG|NT - ADJUDGED GUILTY|02/23/2016|||T620543839100|FL|N||||593.12|09/10/2020|N|N|N|N|||||TORRES, MARIA C| Circuit Court||TORRES|MARIA|GUADALUPE||Defendant|292019CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/04/2019|CLOSED|07/09/2019|F|4601 AIRPORT RD||Plant City|FL|33563|White|01/02/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/03/2019|REDU|REDUCED TO COUNTY COURT|07/09/2019|||T620547815020|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIBINA|||Defendant|292014CF003616000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2014|CLOSED|08/26/2014|F|1601 S 45TH ST||TAMPA|FL|33619|White|05/17/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2014|||T620540756770|FL|N||||677.00|05/17/2016|N|N|N|N|||||| Circuit Court||TORRES|MARIBINA|||Defendant|292014CF003616000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/12/2014|CLOSED|08/26/2014|F|1601 S 45TH ST||TAMPA|FL|33619|White|05/17/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/26/2014|||T620540756770|FL|N||||677.00|05/17/2016|N|N|N|N|||||| Circuit Court||TORRES|MARICELA|CINTRON||Defendant|292001CF009741000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|08/22/2001|F|NI||AT LARGE|FL|00000|White|06/20/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/2001|REDU|REDUCED TO COUNTY COURT|08/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARICELA|CINTRON||Defendant|292001CF009741000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|08/22/2001|F|NI||AT LARGE|FL|00000|White|06/20/1975|2|M2|32203|32203 NO VALID DRIVER|06/26/2001|NTNINF|NT - NO INFORMATION FILED|08/22/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIGEL|COSME||Defendant|292007CF017257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/2007|CLOSED|10/09/2007|F|# 101|1528 ORCHARD PARK CR|RUSKIN|FL|33570|White|05/08/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/21/2007|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||T620543786680|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARILYN|T||Defendant|291988CF016348000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/13/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIO|||Defendant|292003CF010201000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2003|Close of ReOpen|09/21/2006|M|979 WOODSIDE CIR APT G||KISSIMMEE|FL|34741|White|01/19/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/16/2003|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||A420160800190|FL|N||||||N|N|N|N|||||ALICEA, DANIEL|132.00 Circuit Court||TORRES|MARIO|||Defendant|292003CF010201000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2003|Close of ReOpen|09/21/2006|M|979 WOODSIDE CIR APT G||KISSIMMEE|FL|34741|White|01/19/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/16/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||A420160800190|FL|N||||||N|N|N|N|||||ALICEA, DANIEL|132.00 Circuit Court||TORRES|MARIO|||Defendant|292003CF010201000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/17/2003|Close of ReOpen|09/21/2006|M|979 WOODSIDE CIR APT G||KISSIMMEE|FL|34741|White|01/19/1980|3|F3|812154B|812154B POSSESS UNAUTHORIZED COMMUNICATIONS EQUIPMENT|06/16/2003|NTNINF|NT - NO INFORMATION FILED|07/08/2003|||A420160800190|FL|N||||||N|N|N|N|||||ALICEA, DANIEL|132.00 Circuit Court||TORRES|MARIO|||Defendant|292003CF020610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2003|CLOSED|12/17/2003|M|5311 CLAM TAGGER ST||WIMAUMA|FL|33598|White|09/26/1981|3|M1|3161931|3161931 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY -|11/22/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T620540813460|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIO|||Defendant|292003CF020610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2003|CLOSED|12/17/2003|M|5311 CLAM TAGGER ST||WIMAUMA|FL|33598|White|09/26/1981|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/22/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T620540813460|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIO|||Defendant|292003CF020610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/23/2003|CLOSED|12/17/2003|M|5311 CLAM TAGGER ST||WIMAUMA|FL|33598|White|09/26/1981|1|M2|32203|32203 NO VALID DRIVER|11/22/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T620540813460|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARIO|EMILLE||Defendant|292014CF007365000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/22/2014|CLOSED|11/13/2014|M|16622 ASHTON GREEN DR||LUTZ|FL|33558|White|02/14/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2014|AMDS|ADMINISTRATIVELY DISMISSED|11/13/2014|||T620545750540|FL|N||||712.00|10/13/2014|N|N|N|N|||||| Circuit Court||TORRES|MARISOL|NMN||Defendant|291997CF011198000AHC||FELONY CRIMES AGAINST A PERSON|O||07/16/1997|CLOSED|08/06/1997|F|8840 CRESTVIEW DR||TAMPA|FL|33604|White|09/12/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1997|REDU|REDUCED TO COUNTY COURT|08/06/1997|||T626540658320|FL|N||||||N|N|N|N|||||TORRES, MARISOL; TORRES-CRUZ, MARISOL| Circuit Court||TORRES|MARISOL|NMN||Defendant|292002CF001908000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2002|CLOSED|05/23/2002|F|8840 CRESTVIEW DR||TAMPA|FL|33604|White|09/12/1965|1|F3|827031|827031 CHILD ABUSE|02/03/2002|NTLOR|NT - LETTER OF RELEASE|05/24/2002|||T626540658320|FL|N||||||N|N|N|N|||||TORRES, MARISOL; TORRES-CRUZ, MARISOL| Circuit Court||TORRES|MARITZA|||Defendant|292004CF012427000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/29/2004|Close of ReOpen|11/17/2006|F|14515 SUTTER PL||TAMPA|FL|33625|White|09/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2004|NOLP|NOLLE PROSSED|11/17/2006|||T620540738380|FL|N||||112.00|02/09/2006|N|N|N|N|||||| Circuit Court||TORRES|MARITZA|||Defendant|292006CF009343000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/11/2006|CLOSED|04/24/2007|F|14515 SUTTER PL||TAMPA|FL|33625|White|09/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/24/2007|||T620540738380|FL|N||||754.00|04/07/2009|N|N|N|N|||||| Circuit Court||TORRES|MARK|WAYNE||Defendant|292013CF003462000AHC||FELONY BOND FORFEITURE|C|Ward, Samantha L|03/08/2013|CLOSED|05/01/2013|M|9102 WILLIAMS RD||SEFFNER|FL|33584|White|09/19/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/08/2013|BDEST|BOND ESTREATURE|05/01/2013|||T620559773391|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARK|ANTHONY||Defendant|292015CF018426000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/24/2015|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/23/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||727.00||N|N|N|N||||||536.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292015CF018426000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/24/2015|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/23/2015|NTAW|NT - ADJUDICATION WITHHELD|02/18/2016|||T62054193850|FL|N||||727.00||N|N|N|N||||||536.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF002741000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/23/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/12/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF002741000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/23/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/12/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF002741000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/23/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/12/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF002889000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/26/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF003358000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/07/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/30/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF003709000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/14/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF003709000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/14/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/19/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF003710000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/14/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/07/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARK|ANTHONY||Defendant|292018CF003710000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|03/14/2018|CLOSED|08/21/2018|M|906 NINA ELIZABETH CR # 101||BRANDON|FL|33510|White|10/25/1993|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/07/2017|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T62054193850|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MARTHA|A||Defendant|291994CF005409000AHC||FELONY THEFT FORGERY FRAUD|O||04/28/1994|CLOSED|05/19/1994|F|4803 SR 574||PLANT CITY|FL|33567|White|01/12/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|REDU|REDUCED TO COUNTY COURT|05/19/1994|||||N||||||N|N|N|N|||||GARCIA, MARTINA| Circuit Court||TORRES|MARTHA|A||Defendant|291994CF005409000AHC||FELONY THEFT FORGERY FRAUD|O||04/28/1994|CLOSED|05/19/1994|F|4803 SR 574||PLANT CITY|FL|33567|White|01/12/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|REDU|REDUCED TO COUNTY COURT|05/19/1994|||||N||||||N|N|N|N|||||GARCIA, MARTINA| Circuit Court||TORRES|MARTIN|||Defendant|291990CF015968000AHC||FELONY SEXUAL OFFENSES|O||10/17/1990|CLOSED|01/28/1991|M|1505 SINCLAIR HILLS RD||LUTZ|FL|33594|White|03/01/1965|1|F1|7940111|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||T62056065081|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|JUAN||Defendant|291992CF009231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/1992|CLOSED|08/11/1992|M|NI||UNKNOWN|FL|NI|White|05/10/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1992|NTLOR|NT - LETTER OF RELEASE|08/11/1992|||J3765TXID|TX|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292003CF022480000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/23/2003|CLOSED|01/28/2004|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2003|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||T620560644030|FL|N||||||N|N|N|N||||||731.00 Circuit Court||TORRES|MARTIN|||Defendant|292006CF008412000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/29/2006|CLOSED|07/14/2006|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2006|ADJG|NT - ADJUDGED GUILTY|07/14/2006|||T620560644030|FL|N||||370.00|09/01/2006|N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292011CF000736000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2011|CLOSED|01/31/2011|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/16/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292011CF000736000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/16/2011|CLOSED|01/31/2011|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/16/2011|REDU|REDUCED TO COUNTY COURT|01/31/2011|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292013CF012171000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2013|CLOSED|09/03/2013|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/03/2013|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292013CF012171000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2013|CLOSED|09/03/2013|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/03/2013|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292013CF012171000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2013|CLOSED|09/03/2013|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/03/2013|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|||Defendant|292014CF001507000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2014|CLOSED|02/06/2014|M|2404 PINE SAPLING DR||RUSKIN|FL|33570|White|11/03/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2014|REDU|REDUCED TO COUNTY COURT|02/06/2014|||T620560644030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MARTIN|LORENZO||Defendant|292021CF014860000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/06/2021|CLOSED|01/26/2022|M|309 E ROSELAND AVE||PLANT CITY |FL|33563-6963|White|01/31/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2021|NTAW|NT - ADJUDICATION WITHHELD|01/26/2022|||T620572920310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TORRES|MARTIN|LORENZO||Defendant|292021CF014860000AHC||FELONY BURGLARY|G|Fuson, Robin F|12/06/2021|CLOSED|01/26/2022|M|309 E ROSELAND AVE||PLANT CITY |FL|33563-6963|White|01/31/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/04/2021|NTAW|NT - ADJUDICATION WITHHELD|01/26/2022|||T620572920310|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TORRES|MARTIN|LORENZO||Defendant|292022CF001071000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2022|Close of ReOpen|10/04/2022|M|4311 W HWY 92 # 12||PLANT CITY|FL|33563|White|01/31/1992|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/27/2022|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||T620572920310|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||TORRES|MARTIN|LORENZO||Defendant|292022CF001071000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/28/2022|Close of ReOpen|10/04/2022|M|4311 W HWY 92 # 12||PLANT CITY|FL|33563|White|01/31/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/27/2022|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||T620572920310|FL|N||||||N|N|N|N||||||1315.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF010908000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CIR||Brandon|FL|33511|White|11/20/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/18/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|548.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF010908000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CIR||Brandon|FL|33511|White|11/20/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/18/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|548.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF010908000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/05/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CIR||Brandon|FL|33511|White|11/20/2001|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|07/18/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|548.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011366000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CIR||Brandon|FL|33511|White|11/20/2001|1|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|03/12/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|548.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011366000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/13/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CIR||Brandon|FL|33511|White|11/20/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/12/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|548.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|19|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011372000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/13/2019|Close of ReOpen|09/11/2023|M|1611 BERSHIRE DRIVE||BRANDON|FL|33511|White|11/20/2001|20|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/07/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|822.00 Circuit Court||TORRES|MATHEW|DANIEL||Defendant|292019CF011657000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/19/2019|CLOSED|04/15/2021|M|3623 COPPERTREE CR||BRANDON|FL|33511|White|11/20/2001|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/18/2019|ADJG|NT - ADJUDGED GUILTY|04/15/2021|||T620554014201|FL|N||||||N|N|N|N|||||TORRES, MATHEW|598.00 Circuit Court||TORRES|MELBA|||Defendant|292020CF013828000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/20/2021|F|2503 UNIVERSAL DR||RUSKIN|FL|33570|White|02/04/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |11/16/2015|SCFD|STATE CLOSED FILE DIVERSION|04/20/2021|||T620552845440|FL|N||||||N|N|N|N|||||TORRES, MELBA LINDA|302.00 Circuit Court||TORRES|MELBA|||Defendant|292020CF013828000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|12/01/2020|CLOSED|04/20/2021|F|2503 UNIVERSAL DR||RUSKIN|FL|33570|White|02/04/1984|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |11/16/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/27/2021|||T620552845440|FL|N||||||N|N|N|N|||||TORRES, MELBA LINDA|302.00 Circuit Court||TORRES|MELVIN|||Defendant|292002CF001020000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/2002|CLOSED|02/08/2002|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/19/2002|REDU|REDUCED TO COUNTY COURT|02/08/2002|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI| Circuit Court||TORRES|MELVIN|||Defendant|292005CF015721000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/11/2005|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/11/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|930.00 Circuit Court||TORRES|MELVIN|||Defendant|292005CF015721000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/11/2005|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/11/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|930.00 Circuit Court||TORRES|MELVIN|||Defendant|292005CF015721000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/11/2005|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|1|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|08/11/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|930.00 Circuit Court||TORRES|MELVIN|||Defendant|292005CF016435000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/22/2005|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/18/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|52930.00 Circuit Court||TORRES|MELVIN|||Defendant|292005CF016435000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/22/2005|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/18/2005|NTNINF|NT - NO INFORMATION FILED|09/09/2005|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|52930.00 Circuit Court||TORRES|MELVIN|||Defendant|292006CF020437000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2006|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|410.00 Circuit Court||TORRES|MELVIN|||Defendant|292006CF020437000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2006|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|06/22/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|410.00 Circuit Court||TORRES|MELVIN|||Defendant|292006CF020441000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2006|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|06/08/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|410.00 Circuit Court||TORRES|MELVIN|||Defendant|292006CF020441000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/05/2006|CLOSED|06/14/2007|M|1514 RIVER DR APT D202||TAMPA|FL|33603|White|06/17/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||T62060076217|FL|N||||||N|N|N|N|||||TORRES, MELVIN; TORRES, MEMI|410.00 Circuit Court||TORRES|MELVIN|||Defendant|292016CF013396000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/20/2016|CLOSED|09/29/2016|M|1209 24TH AV E||TAMPA|FL|00000|White|01/26/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/20/2016|NTDISM|NT - DISMISSED|09/29/2016|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MERILLEE|||Defendant|291999CF009621000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1999|CLOSED|07/28/1999|F|1531 DOBY CIRCLE||TAMPA|FL|33612|White|12/23/1971|2|M2|812155|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||S141558719630|FL|N||||||N|N|N|N|||||SEPULVEDA, MERILEE; TORRES, MERILEE| Circuit Court||TORRES|MERILLEE|||Defendant|291999CF009621000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1999|CLOSED|07/28/1999|F|1531 DOBY CIRCLE||TAMPA|FL|33612|White|12/23/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||S141558719630|FL|N||||||N|N|N|N|||||SEPULVEDA, MERILEE; TORRES, MERILEE| Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|291983CF009310000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/10/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|DEWAYNE||Defendant|291992CF006286000AHC||FELONY DRUG OFFENSE|D||05/05/1992|Close of ReOpen|05/04/2005|M|RT 3 BOX 124D||DONALSONVILLE|GA|31745|Black|11/23/1968|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/04/1992|ADJG|NT - ADJUDGED GUILTY|06/09/1992|||255157727|GA|N||||280.00||N|N|N|N||||||232.00 Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291994CF008861000AHC||FELONY BURGLARY|O||07/13/1994|CLOSED|08/24/1994|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|1|F2|81002|81002 BURGLARY RESIDENCE|07/12/1994||||||T62054161007|FL|N||||||N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL| Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291994CF008861000AHC||FELONY BURGLARY|O||07/13/1994|CLOSED|08/24/1994|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|2|F3|78702|78702 FALSE IMPRISONMENT|07/12/1994||||||T62054161007|FL|N||||||N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL| Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291994CF014195000AHC||FELONY BURGLARY|B|Simms, Robert J|11/05/1994|Close of ReOpen|04/25/1996|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|1|M1|78403|78403 BATTERY|11/04/1994|ADJG|NT - ADJUDGED GUILTY|02/16/1995|||T62054161007|FL|N||||30.00||N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL|87.00 Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291994CF014195000AHC||FELONY BURGLARY|B|Simms, Robert J|11/05/1994|Close of ReOpen|04/25/1996|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1994|NTNINF|NT - NO INFORMATION FILED|12/14/1994|||T62054161007|FL|N||||30.00||N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL|87.00 Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291995CF015553000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/1995|Close of ReOpen|11/23/2004|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|11/15/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||T62054161007|FL|N||||305.00|10/21/2003|N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL| Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291995CF015553000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/1995|Close of ReOpen|11/23/2004|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1995|ADJG|NT - ADJUDGED GUILTY|04/17/1996|||T62054161007|FL|N||||305.00|10/21/2003|N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL| Circuit Court||TORRES|MICHAEL|ANGEL||Defendant|291995CF015553000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/16/1995|Close of ReOpen|11/23/2004|M|6728 N CLEARVIEW||TAMPA|FL|33614|White|01/07/1961|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |11/15/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||T62054161007|FL|N||||305.00|10/21/2003|N|N|N|N|||||SABATINI, MICHAEL E; TORRES, MICHAEL ANGEL; TORRES, MIGUEL ANGEL| Circuit Court||TORRES|MICHAEL|A||Defendant|292001CF006192000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/24/2001|Close of ReOpen|10/11/2006|M|8821 CRESTVIEW DR|APT A|TAMPA|FL|33612-|White|07/28/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2001|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||T620541792680|FL|N||||382.00||N|N|N|N|||||TORRES, MICHAEL ANTHONY|410.00 Circuit Court||TORRES|MICHAEL|A||Defendant|292001CF006192000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/24/2001|Close of ReOpen|10/11/2006|M|8821 CRESTVIEW DR|APT A|TAMPA|FL|33612-|White|07/28/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2001|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||T620541792680|FL|N||||382.00||N|N|N|N|||||TORRES, MICHAEL ANTHONY|410.00 Circuit Court||TORRES|MICHAEL|A||Defendant|292002CF005001000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/29/2002|CLOSED|06/03/2004|M|8821 CRESTVIEW DR|APT A|TAMPA|FL|33612-|White|07/28/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2001|ADJG|NT - ADJUDGED GUILTY|06/03/2004|||T620541792680|FL|N||||273.00||N|N|N|N|||||TORRES, MICHAEL ANTHONY|80.00 Circuit Court||TORRES|MICHAEL|CALUS||Defendant|292002CF013290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33510-|White|09/04/1978|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/16/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||T620543783240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|CALUS||Defendant|292002CF013290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33510-|White|09/04/1978|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2002|REDU|REDUCED TO COUNTY COURT|11/05/2002|||T620543783240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|CALUS||Defendant|292002CF013290000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2002|CLOSED|11/05/2002|M|225 BERRY TREE PL||BRANDON|FL|33510-|White|09/04/1978|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|08/16/2002|NTNINF|NT - NO INFORMATION FILED|11/05/2002|||T620543783240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|QUINCY SETZER||Defendant|292003CF003249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2003|CLOSED|03/19/2003|M|8020 W ELM ST||TAMPA|FL|33615|Black|12/19/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2003|REDU|REDUCED TO COUNTY COURT|03/19/2003|||T620555834590|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|QUINCY SETZER||Defendant|292003CF003249000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2003|CLOSED|03/19/2003|M|8020 W ELM ST||TAMPA|FL|33615|Black|12/19/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/25/2003|REDU|REDUCED TO COUNTY COURT|03/19/2003|||T620555834590|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|292005CF021585000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/02/2005|Close of ReOpen|11/16/2006|M|4903 TAMPANIA AV N||TAMPA|FL|33614-|White|03/21/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||T620541871010|FL|N||||||N|N|N|N|||||TORRES, MICHAEL A; TORRES, MIKE|305.00 Circuit Court||TORRES|MICHAEL|DANIEL||Defendant|292006CF024143000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/27/2006|CLOSED|07/11/2007|M|3401 37TH ST S APT 2||ST PETE|FL|33711-|White|05/24/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/27/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620544841840|FL|N||||||N|N|N|N||||||1518.15 Circuit Court||TORRES|MICHAEL|DANIEL||Defendant|292006CF024143000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/27/2006|CLOSED|07/11/2007|M|3401 37TH ST S APT 2||ST PETE|FL|33711-|White|05/24/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620544841840|FL|N||||||N|N|N|N||||||1518.15 Circuit Court||TORRES|MICHAEL|DANIEL||Defendant|292006CF024143000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|11/27/2006|CLOSED|07/11/2007|M|3401 37TH ST S APT 2||ST PETE|FL|33711-|White|05/24/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/27/2006|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620544841840|FL|N||||||N|N|N|N||||||1518.15 Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/30/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/01/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/22/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/02/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|||Defendant|292007CF012619000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/19/2007|CLOSED|11/23/2021|M|514 HIGH VIEW CR||SEFFNER|FL|33584|White|12/05/1966|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/24/2007|NTNOLP|NT - NOLLE PROSSED|11/23/2021|||T620540664450|FL|N||||||N|N|N|N|||||TORRES, MIKE| Circuit Court||TORRES|MICHAEL|LUIS||Defendant|292007CF026597000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/23/2007|CLOSED|05/12/2008|M|202 POINSETTIA PINE CT APT 202||TAMPA|FL|33612-|White|01/01/1986|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/23/2007|NOLP|NOLLE PROSSED|10/01/2009|||T620552860010|FL|N||||252.00|05/08/2009|N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|LUIS||Defendant|292007CF026597000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/23/2007|CLOSED|05/12/2008|M|202 POINSETTIA PINE CT APT 202||TAMPA|FL|33612-|White|01/01/1986|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/23/2007|NOLP|NOLLE PROSSED|10/01/2009|||T620552860010|FL|N||||252.00|05/08/2009|N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|LUIS||Defendant|292007CF026597000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|12/23/2007|CLOSED|05/12/2008|M|202 POINSETTIA PINE CT APT 202||TAMPA|FL|33612-|White|01/01/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/23/2007|NOLP|NOLLE PROSSED|10/01/2009|||T620552860010|FL|N||||252.00|05/08/2009|N|N|N|N|||||| Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|292009CF017707000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/15/2009|CLOSED|12/14/2009|M|4903 TAMPANIA AV N||TAMPA|FL|33614-|White|03/21/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||T620541871010|FL|N||||||N|N|N|N|||||TORRES, MICHAEL A; TORRES, MIKE|545.00 Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|292009CF017707000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/15/2009|CLOSED|12/14/2009|M|4903 TAMPANIA AV N||TAMPA|FL|33614-|White|03/21/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||T620541871010|FL|N||||||N|N|N|N|||||TORRES, MICHAEL A; TORRES, MIKE|545.00 Circuit Court||TORRES|MICHAEL|||Defendant|292010CF006699000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/29/2010|Close of ReOpen|07/18/2012|M|1815 PRINCETON LAKES DR||BRANDON|FL|33511-|White|02/01/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/18/2012|||T620541860410|FL|N||||||N|N|N|N|||||TORRES, MICHAEL ANTHONY|362.00 Circuit Court||TORRES|MICHAEL|||Defendant|292015CF008408000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2015|CLOSED|10/27/2015|M|200 COOK ST |APT 109|BRANDON|FL|33511|White|02/01/1986|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/09/2015|NTAW|NT - ADJUDICATION WITHHELD|10/27/2015|||T620541860410|FL|N||||677.00|03/10/2017|N|N|N|N|||||TORRES, MICHAEL ANTHONY| Circuit Court||TORRES|MICHAEL|||Defendant|292015CF008408000AHC||FELONY BURGLARY|D|Green, G Gregory|06/09/2015|CLOSED|10/27/2015|M|200 COOK ST |APT 109|BRANDON|FL|33511|White|02/01/1986|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/09/2015|NTNOLP|NT - NOLLE PROSSED|10/27/2015|||T620541860410|FL|N||||677.00|03/10/2017|N|N|N|N|||||TORRES, MICHAEL ANTHONY| Circuit Court||TORRES|MICHAEL|||Defendant|292018CF010690000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2018|CLOSED|11/29/2018|M|200 COOK ST # 109||BRANDON|FL|33511|White|02/01/1986|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/21/2018|NTLOR|NT - LETTER OF RELEASE|11/29/2018|||T620541860410|FL|N||||||N|N|N|N|||||TORRES, MICHAEL ANTHONY| Circuit Court||TORRES|MICHAEL|||Defendant|292018CF010690000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/22/2018|CLOSED|11/29/2018|M|200 COOK ST # 109||BRANDON|FL|33511|White|02/01/1986|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2018|NTLOR|NT - LETTER OF RELEASE|11/29/2018|||T620541860410|FL|N||||||N|N|N|N|||||TORRES, MICHAEL ANTHONY| Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|292020CF000031000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/03/2020|CLOSED|06/08/2021|M|4903 N. TAMPANIA||TAMPA|FL|33614|White|03/21/1987|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/20/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||T620541871010|FL|N||||182.50||N|N|N|N|||||TORRES, MICHAEL A; TORRES, MIKE|701.00 Circuit Court||TORRES|MICHAEL|ANTHONY||Defendant|292020CF000031000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/03/2020|CLOSED|06/08/2021|M|4903 N. TAMPANIA||TAMPA|FL|33614|White|03/21/1987|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/20/2019|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||T620541871010|FL|N||||182.50||N|N|N|N|||||TORRES, MICHAEL A; TORRES, MIKE|701.00 Circuit Court||TORRES|MICHELLE|MARIE||Defendant|292022CF015196000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|11/10/2022|CLOSED|08/31/2023|F|136 RODNEY LN||TAMPA|FL|33615|White|08/22/1988|2|F2|918.13(1)(a)&(2)(b)|918131A2B - TAMP4006 (FS) TAMPERING WITH PHYSICAL EVIDENCE RELATING TO A CAPITAL FELONY|10/11/2022|NTAW|NT - ADJUDICATION WITHHELD|08/31/2023|||T620553888020|FL|N||||||N|N|N|N||||||696.00 Circuit Court||TORRES|MICHELLE|MARIE||Defendant|292022CF015196000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|11/10/2022|CLOSED|08/31/2023|F|136 RODNEY LN||TAMPA|FL|33615|White|08/22/1988|1|F3|392052|392052-CHAB2054 (FT) FAILURE TO REPORT CHILD ABUSE|10/11/2022|NTAW|NT - ADJUDICATION WITHHELD|08/31/2023|||T620553888020|FL|N||||||N|N|N|N||||||696.00 Circuit Court||TORRES|MIGUEL|ANGEL||Defendant|291984CF012083000AHC||FELONY BURGLARY||Simms, Robert J|10/17/1984|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|04/01/1950|1|F2|81002|81002 BURGLARY - STRUCTURE|10/17/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|ANGEL||Defendant|291984CF012083000AHC||FELONY BURGLARY||Simms, Robert J|10/17/1984|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|04/01/1950|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/17/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|ANGEL||Defendant|292001CF007097000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/10/2001|CLOSED|07/05/2001|M|2219 HARPER ST E||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|12/06/1976|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|09/05/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||T620541764460|FL|N||||123.00|10/16/2001|N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|ANGEL||Defendant|292001CF007097000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|05/10/2001|CLOSED|07/05/2001|M|2219 HARPER ST E||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|12/06/1976|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/05/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||T620541764460|FL|N||||123.00|10/16/2001|N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|ANGEL||Defendant|292002CF009972000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/22/2002|Close of ReOpen|11/08/2006|M|216 12TH ST SE||RUSKIN|FL|33570-|White|12/26/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/22/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||T4620541814660|FL|N||||273.00||N|N|N|N|||||TORRES, MIGUEL A|80.00 Circuit Court||TORRES|MIGUEL|RAFAEL||Defendant|292007CF020117000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2007|CLOSED|10/08/2007|M|1517 DAVID DRIVE||METAIRIE|LA|70003|White|11/02/1971|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/30/2007|REDU|REDUCED TO COUNTY COURT|10/08/2007|||80030852|LA|N||||||N|N|N|N||||||40.00 Circuit Court||TORRES|MIGUEL|RAFAEL||Defendant|292007CF020117000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/30/2007|CLOSED|10/08/2007|M|1517 DAVID DRIVE||METAIRIE|LA|70003|White|11/02/1971|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/30/2007|REDU|REDUCED TO COUNTY COURT|10/08/2007|||80030852|LA|N||||||N|N|N|N||||||40.00 Circuit Court||TORRES|MIGUEL|||Defendant|292010CF017731000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/18/2010|CLOSED|12/15/2010|M|10916 DEARDER CIRCLE||ORLANDO|FL|32818|White|10/28/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/17/2010|NTLOR|NT - LETTER OF RELEASE|12/15/2010|||T620541803880|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|||Defendant|292010CF017731000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/18/2010|CLOSED|12/15/2010|M|10916 DEARDER CIRCLE||ORLANDO|FL|32818|White|10/28/1980|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/17/2010|NTLOR|NT - LETTER OF RELEASE|12/15/2010|||T620541803880|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MIGUEL|RODRIGUEZ||Defendant|292021CF006459000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2021|CLOSED|06/14/2021|M|9870 301 HW S||RIVERVIEW|FL|33578|White|10/27/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/29/2021|REDU|REDUCED TO COUNTY COURT|06/14/2021|||T626541993870|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MIKE|||Defendant|292017CF000023000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/01/2017|CLOSED|06/15/2017|M|3792 ARC WAY||LAWRENCEVILLE|GA|30044|White|08/18/1989|5|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/01/2017|NTDISM|NT - DISMISSED|06/15/2017|||053784028|GA|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|MIKE|||Defendant|292017CF000259000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/06/2017|CLOSED|03/06/2017|M|3792 ARC WAY||LAWRENCEVILLE|GA|30044|White|08/18/1989|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/01/2017|NTNINF|NT - NO INFORMATION FILED|01/13/2017|||053784028|GA|N||||1263.00|08/08/2018|N|N|N|N|||||| Circuit Court||TORRES|MIKE|||Defendant|292017CF000259000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/06/2017|CLOSED|03/06/2017|M|3792 ARC WAY||LAWRENCEVILLE|GA|30044|White|08/18/1989|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/01/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2017|||053784028|GA|N||||1263.00|08/08/2018|N|N|N|N|||||| Circuit Court||TORRES|MIKE|||Defendant|292017CF000259000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/06/2017|CLOSED|03/06/2017|M|3792 ARC WAY||LAWRENCEVILLE|GA|30044|White|08/18/1989|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/01/2017|NTNINF|NT - NO INFORMATION FILED|01/13/2017|||053784028|GA|N||||1263.00|08/08/2018|N|N|N|N|||||| Circuit Court||TORRES|MIKE|||Defendant|292017CF000259000AHC|A2FOFLP|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/06/2017|CLOSED|03/06/2017|M|3792 ARC WAY||LAWRENCEVILLE|GA|30044|White|08/18/1989|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/01/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2017|Tampa Police Department|VAN TREESE, SCOTT|053784028|GA|N||||1263.00|08/08/2018|N|N|N|N|QBM3574|GA|||| Circuit Court||TORRES|MIKEALE|RAYMOND||Defendant|292015CF009175000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/25/2015|CLOSED|12/30/2015|M|3104 23RD AV E||TAMPA|FL|33605|White|09/11/1981|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/20/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||T620556813310|FL|N||||||N|N|N|N|||||TORRES, MIKEALE R| Circuit Court||TORRES|MILAGROS|||Defendant|292012CF010629000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2012|Close of ReOpen|02/27/2013|F|8712 BROOKS ST N||TAMPA|FL|33604|White|09/22/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/01/2012|NTAW|NT - ADJUDICATION WITHHELD|10/29/2012|||T620540768420|FL|N||||622.00||N|N|N|N||||||150.00 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|5|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|26|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|4|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|25|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|31|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/08/2018|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|24|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|3|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|20|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|21|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|27|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|16|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|22|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|23|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|2|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTAW|NT - ADJUDICATION WITHHELD|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|15|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|1|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|32|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|14|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|13|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|33|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|12|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|11|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|10|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|9|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|17|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|30|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|8|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|29|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|28|F3|8172341A2|8172341A2-FRAU4019 (FT) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|05/25/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|18|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|19|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/30/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|6|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008887000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/19/2019|CLOSED|12/08/2020|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|7|F3|8172341A1|8172341A1-FRAU4018 (FT) FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|04/07/2018|NTDISM|NT - DISMISSED|12/08/2020|||T620540708040|FL|N||||||N|N|N|N||||||45906.88 Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|18|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|21|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|19|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|7|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|17|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|16|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|8|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|23|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|24|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|25|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|3|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|4|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|22|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|26|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|27|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|28|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|2|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|9|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|10|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|15|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|29|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|11|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|14|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|30|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|6|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|13|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|12|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|31|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|1|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|5|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MILAGROS|||Defendant|292019CF008889000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/26/2019|CLOSED|08/19/2019|F|624 HILLS FOREST DR # 626||TAMPA|FL|33510|Hispanic|08/24/1970|20|F3|81723411|81723411-FRAU3950 (FT) FALSE OR MISLEADING FINANCIAL STATEMENT OR DOCUMENT|03/08/2018|CONS|CONSOLIDATED CASE|08/19/2019|||T620540708040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292016CF013011000AHC|A6VEA8E|FELONY OTHER FELONY|C|Nash, Christopher C.|09/12/2016|Close of ReOpen|11/05/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/12/2016|ADJG|NT - ADJUDGED GUILTY|05/25/2017|Hillsborough County Sheriff's Office|HOSKINS, HAROLD|T620554862690|FL|N||||627.00||N|N|N|N|DHHQ27|FL||||150.00 Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2017|NTNOLP|NT - NOLLE PROSSED|07/11/2018|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2017|NTNOLP|NT - NOLLE PROSSED|08/23/2018|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/13/2017|NONE|NONE|05/31/2018|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/13/2017|REDU|REDUCED TO COUNTY COURT|07/13/2017|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF007565000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|05/19/2017|CLOSED|08/23/2018|M|10901 ESTATES DEL SOL DR||RIVERVIEW|FL|33579|White|07/29/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2017|NONE|NONE|05/31/2018|||T620554862690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF010499000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/13/2017|Close of ReOpen|08/16/2021|M|425 18TH SE # 11||RUSKIN|FL|33570|White|07/29/1986|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/13/2017|ADJG|NT - ADJUDGED GUILTY|08/23/2018|||T620554862690|FL|N||||779.56||N|N|N|N||||||399.44 Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292017CF010499000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/13/2017|Close of ReOpen|08/16/2021|M|425 18TH SE # 11||RUSKIN|FL|33570|White|07/29/1986|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/13/2017|NTNOLP|NT - NOLLE PROSSED|08/23/2018|||T620554862690|FL|N||||779.56||N|N|N|N||||||399.44 Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292020CF008628000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/27/2020|Close of ReOpen|08/16/2021|M|425 18TH SE # 11||RUSKIN|FL|33570|White|07/29/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/26/2020|ADJG|NT - ADJUDGED GUILTY|02/16/2021|||T620554862690|FL|N||||157.17||N|N|N|N||||||609.83 Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292021CF014216000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/22/2021|CLOSED|04/07/2022|M|323 18TH ST SE # 11||RUSKIN|FL|33570-5039|White|07/29/1986|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|11/21/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T620554862690|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TORRES|MODESTO|NICANOR||Defendant|292022CF001580000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/09/2022|CLOSED|04/07/2022|M|204 SAWMILL RD||HIGHLANDS|NC|28741|White|07/29/1986|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|02/01/2022|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T620554862690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|MOISES|||Defendant|291993CF002758000AHC||FELONY BURGLARY|D||03/03/1993|CLOSED|03/26/1993|M|AT LARGE||UNKNOWN|FL|NI|White|04/29/1968|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1993|ADJG|NT - ADJUDGED GUILTY|03/26/1993|||T620540681490|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TORRES|MOISES|||Defendant|291993CF002758000AHC||FELONY BURGLARY|D||03/03/1993|CLOSED|03/26/1993|M|AT LARGE||UNKNOWN|FL|NI|White|04/29/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1993|ADJG|NT - ADJUDGED GUILTY|03/26/1993|||T620540681490|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TORRES|MOISES||Jr|Defendant|291998CF016645000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/29/1998|Close of ReOpen|03/07/2000|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NOLP|NOLLE PROSSED|03/11/1999|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|371.00 Circuit Court||TORRES|MOISES||Jr|Defendant|291998CF016645000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/29/1998|Close of ReOpen|03/07/2000|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/23/1998|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|371.00 Circuit Court||TORRES|MOISES||Jr|Defendant|291998CF021093000AHC||FELONY ROBBERY|O||12/09/1998|CLOSED|12/22/1998|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|REDU|REDUCED TO COUNTY COURT|12/22/1998|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR| Circuit Court||TORRES|MOISES||Jr|Defendant|292002CF009718000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/17/2002|Close of ReOpen|04/15/2003|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/17/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|701.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292002CF009718000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/17/2002|Close of ReOpen|04/15/2003|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/17/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|701.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292002CF009718000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/17/2002|Close of ReOpen|04/15/2003|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/17/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|701.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292002CF009718000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/17/2002|Close of ReOpen|04/15/2003|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/17/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|701.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF005719000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/23/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|592.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF009558000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|607.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF009558000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2005|NOLP|NOLLE PROSSED|06/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|607.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF009558000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|607.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF009558000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/17/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|607.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF009558000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/2005|Close of ReOpen|11/09/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR|607.00 Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF012609000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2005|CLOSED|08/11/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|06/28/2005|NOLP|NOLLE PROSSED|08/11/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR| Circuit Court||TORRES|MOISES||Jr|Defendant|292005CF012609000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/28/2005|CLOSED|08/11/2005|M|6913 LARMON STREET||TAMPA|FL|33634|White|09/02/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/28/2005|NOLP|NOLLE PROSSED|08/11/2005|||T620540723220|FL|N||||||N|N|N|N|||||RIVERA, MOISES; TORRES JR, MOISES; TORRES, CARMELO; TORRES, EDUARDO; TORRES, GITO; TORRES, JUNIOR; TORRES, MOISES; TORRES, MOISES JR; TORRES, MOISES, JR| Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/16/2005|ADJG|NT - ADJUDGED GUILTY|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|11/16/2005|NOLP|NOLLE PROSSED|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|4|M2|784.011|784.011 ASSAULT|11/16/2005|ADJG|NT - ADJUDGED GUILTY|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|11/15/2005|NOLP|NOLLE PROSSED|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/15/2005|ADJG|NT - ADJUDGED GUILTY|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|3|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|11/15/2005|NOLP|NOLLE PROSSED|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|RIOS||Defendant|292005CF022628000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/17/2005|CLOSED|02/24/2006|M|3307 E 23RD AVE||TAMPA|FL|33605|White|11/30/1979|7|M2|36516B|36516B THREATENING TELEPHONE CALLS|11/15/2005|ADJG|NT - ADJUDGED GUILTY|02/24/2006|||||N||||||N|N|N|N|||||RIOS, MOISES TORRES|772.00 Circuit Court||TORRES|MOISES|E||Defendant|292008CF009964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2008|Close of ReOpen|07/06/2009|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2008|NTAW|NT - ADJUDICATION WITHHELD|08/27/2008|||T620545794220|FL|N||||225.00|11/05/2008|N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292008CF009964000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2008|Close of ReOpen|07/06/2009|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2008|NOLP|NOLLE PROSSED|08/27/2008|||T620545794220|FL|N||||225.00|11/05/2008|N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292012CF007096000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2012|CLOSED|02/15/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/06/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T620545794220|FL|N||||522.00||N|N|N|N|||||TORRES, MOISES ENRIQUE|724.00 Circuit Court||TORRES|MOISES|E||Defendant|292012CF007096000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2012|CLOSED|02/15/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2012|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||T620545794220|FL|N||||522.00||N|N|N|N|||||TORRES, MOISES ENRIQUE|724.00 Circuit Court||TORRES|MOISES|E||Defendant|292012CF007096000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/10/2012|CLOSED|02/15/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2012|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||T620545794220|FL|N||||522.00||N|N|N|N|||||TORRES, MOISES ENRIQUE|724.00 Circuit Court||TORRES|MOISES|E||Defendant|292013CF018051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/23/2013|CLOSED|02/15/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2013|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||T620545794220|FL|N||||683.40|12/09/2021|N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292013CF018051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/23/2013|CLOSED|02/15/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2013|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||T620545794220|FL|N||||683.40|12/09/2021|N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292016CF018191000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2016|CLOSED|01/11/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2016|NTNINF|NT - NO INFORMATION FILED|01/11/2017|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292016CF018191000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2016|CLOSED|01/11/2017|M|7909 PALMERA POINTE CIR||TAMPA|FL|33615|White|11/22/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2016|REDU|REDUCED TO COUNTY COURT|01/11/2017|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE| Circuit Court||TORRES|MOISES|E||Defendant|292018CF016004000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/31/2018|CLOSED|09/10/2019|M|8849 OAK CR||TAMPA|FL|33615|White|11/22/1979|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/30/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE|53189.00 Circuit Court||TORRES|MOISES|E||Defendant|292019CF002682000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2019|Close of ReOpen|12/19/2019|M|8849 OAK CR||TAMPA|FL|33615|White|11/22/1979|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/17/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE|53189.00 Circuit Court||TORRES|MOISES|E||Defendant|292019CF002683000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/26/2019|CLOSED|09/10/2019|M|8849 OAK CR||TAMPA|FL|33615|White|11/22/1979|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/02/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE|53189.00 Circuit Court||TORRES|MOISES|E||Defendant|292019CF002684000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/25/2019|CLOSED|09/10/2019|M|8849 OAK CR||TAMPA|FL|33615|White|11/22/1979|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE|689.00 Circuit Court||TORRES|MOISES|E||Defendant|292019CF002684000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/25/2019|CLOSED|09/10/2019|M|8849 OAK CR||TAMPA|FL|33615|White|11/22/1979|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/24/2018|ADJG|NT - ADJUDGED GUILTY|09/10/2019|||T620545794220|FL|N||||||N|N|N|N|||||TORRES, MOISES ENRIQUE|689.00 Circuit Court||TORRES|MOISES|NICKLAS||Defendant|292019CF012642000CHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|11/01/2019|Open|09/06/2019|M|7719 HORNWOOD DR||HOUSTON|TX|77036|White|03/31/1981|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/06/2019||||||09220752|TX|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|MOISES|NICKLAS||Defendant|292019CF012642000CHC||FELONY DRUG OFFENSE|Trial 3|Ward, Samantha L|11/01/2019|Open|09/06/2019|M|7719 HORNWOOD DR||HOUSTON|TX|77036|White|03/31/1981|2|F1|8931351B1C|8931351B1C-DRUG4802 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/06/2019||||||09220752|TX|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|MOISES|NICKLAS||Defendant|292019CF012649000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/07/2019|CLOSED|11/01/2019|M|7719 HORNWOOD DR||HOUSTON|TX|77036|White|03/31/1981|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/06/2019|CONS|CONSOLIDATED CASE|11/01/2019|||09220752|TX|N||||||N|N|N|N|||||| Circuit Court||TORRES|MONICA|STEPHANIE||Defendant|292017CF001405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2017|CLOSED|02/24/2017|F|5502 LOB LOLLY CT APT D||TAMPA|FL|33617|White|09/26/1992|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|01/27/2017|NTNOLP|NT - NOLLE PROSSED|02/24/2017|||T620557928460|FL|N||||||N|N|N|N|||||TORRES, MONICA STEPHAN; TORRES, STEPHANIE|420.00 Circuit Court||TORRES|MONICA|STEPHANIE||Defendant|292017CF001405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2017|CLOSED|02/24/2017|F|5502 LOB LOLLY CT APT D||TAMPA|FL|33617|White|09/26/1992|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/27/2017|ADJG|NT - ADJUDGED GUILTY|02/24/2017|||T620557928460|FL|N||||||N|N|N|N|||||TORRES, MONICA STEPHAN; TORRES, STEPHANIE|420.00 Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYA|||Defendant|292018CF001411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/30/2018|CLOSED|04/13/2018|F|2509 TEE TIME RD||WIMAUMA|FL|33598|White|04/30/1980|6|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|01/18/2018|NTLOR|NT - LETTER OF RELEASE|04/13/2018|||T620540806500|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYRA|N||Defendant|291984CF005804000AHC||FELONY NON CAPITAL MURDER|C||12/29/1993|CLOSED|03/07/1994|F|1725 CASTLEROCK RD||TAMPA|FL|33612|White|10/03/1965|1|F3|7820711|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1984|NTDISM|NT - DISMISSED|03/07/1994|||T62055465863|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|MYRA|LISSETTE||Defendant|291996CF008745000AHC||FELONY BURGLARY|G||06/10/1996|CLOSED|01/07/1997|F|13|15215 LIVINGSTON AVE|TAMPA|FL|33549|White|10/09/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/02/1995|NOLP|NOLLE PROSSED|01/07/1997|||T62055270869|FL|N||||268.00|03/20/2000|N|N|N|N|||||TORRES, MYRA| Circuit Court||TORRES|MYRA|LISSETTE||Defendant|291996CF008745000AHC||FELONY BURGLARY|G||06/10/1996|CLOSED|01/07/1997|F|13|15215 LIVINGSTON AVE|TAMPA|FL|33549|White|10/09/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/02/1995|NOLP|NOLLE PROSSED|01/07/1997|||T62055270869|FL|N||||268.00|03/20/2000|N|N|N|N|||||TORRES, MYRA| Circuit Court||TORRES|MYRA|LISSETTE||Defendant|291996CF008745000AHC||FELONY BURGLARY|G||06/10/1996|CLOSED|01/07/1997|F|13|15215 LIVINGSTON AVE|TAMPA|FL|33549|White|10/09/1970|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|NTAW|NT - ADJUDICATION WITHHELD|01/07/1997|||T62055270869|FL|N||||268.00|03/20/2000|N|N|N|N|||||TORRES, MYRA| Circuit Court||TORRES|MYRIAM|||Defendant|292004CF008331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|05/10/2007|F|905 E SLIGH AVE||TAMPA|FL|33604|White|06/04/1973|3|F3|784031A|78702 FALSE IMPRISONMENT|04/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||T62054073704|FL|N||||377.00||N|N|N|N||||||573.00 Circuit Court||TORRES|MYRIAM|||Defendant|292004CF008331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|05/10/2007|F|905 E SLIGH AVE||TAMPA|FL|33604|White|06/04/1973|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||T62054073704|FL|N||||377.00||N|N|N|N||||||573.00 Circuit Court||TORRES|MYRIAM|||Defendant|292004CF008331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|05/10/2007|F|905 E SLIGH AVE||TAMPA|FL|33604|White|06/04/1973|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||T62054073704|FL|N||||377.00||N|N|N|N||||||573.00 Circuit Court||TORRES|MYRIAM|||Defendant|292004CF008331000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/30/2004|Close of ReOpen|05/10/2007|F|905 E SLIGH AVE||TAMPA|FL|33604|White|06/04/1973|1|F3|78702|78702 FALSE IMPRISONMENT|04/30/2004|NTAW|NT - ADJUDICATION WITHHELD|02/22/2005|||T62054073704|FL|N||||377.00||N|N|N|N||||||573.00 Circuit Court||TORRES|NAPHTALI|||Defendant|291992CF005955000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|11/24/1998|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/27/1992|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291992CF005955000AHC||FELONY THEFT FORGERY FRAUD|F||04/28/1992|CLOSED|11/24/1998|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/27/1992|NOLP|NOLLE PROSSED|07/01/1992|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291993CF010534000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1993|CLOSED|10/08/1993|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|F2|7840451A|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291995CF007324000AHC||FELONY OTHER FELONY|A||06/02/1995|CLOSED|01/23/2000|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/02/1995||||||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291995CF009476000AHC||FELONY CRIMES AGAINST A PERSON|F||07/16/1995|CLOSED|11/24/1998|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291995CF009476000AHC||FELONY CRIMES AGAINST A PERSON|F||07/16/1995|CLOSED|11/24/1998|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|2|F3|84301|84301 RESIST WITH VIOLENCE|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291995CF009476000AHC||FELONY CRIMES AGAINST A PERSON|F||07/16/1995|CLOSED|11/24/1998|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/15/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291999CF002360000AHC||FELONY OTHER FELONY|F||02/09/1999|CLOSED|04/29/1999|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/09/1999||||||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291999CF004427000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1999|CLOSED|04/01/1999|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|1|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1999|REDU|REDUCED TO COUNTY COURT|04/01/1999|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291999CF004427000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1999|CLOSED|04/01/1999|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1999|REDU|REDUCED TO COUNTY COURT|04/01/1999|||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NAPHTALI|||Defendant|291999CF004427000AHC||FELONY CRIMES AGAINST A PERSON|O||03/14/1999|CLOSED|04/01/1999|M|2909 MAIN STREET W||TAMPA|FL|33607|White|09/02/1958|3|F3|322212|322212 UNAUTHORIZED POSS DRIVERS LICENSE|03/12/1999||||||T620620583220|FL|N||||||N|N|N|N|||||TOPPEZ, RICO; TORRES, NEFF; TORRES, NEPHALIA; TORRES, NEPHPALI; TORRES, NEPHTALI; TORREZ, JUAN J; TORREZ, NEPHTALI| Circuit Court||TORRES|NATALIA|||Defendant|291989CF010735000AHC||FELONY OTHER FELONY|||07/02/1989|CLOSED|07/25/1990|F|1319 VANCE RD||DOVER|FL|33592-|White|07/27/1944|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/27/1989|||T625620447670|FL|N||||||N|N|N|N|||||LOPEZ, MARIA; TORRELGONZALEZ, NATALIA| Circuit Court||TORRES|NATALIA|||Defendant|291989CF010735000AHC||FELONY OTHER FELONY|||07/02/1989|CLOSED|07/25/1990|F|1319 VANCE RD||DOVER|FL|33592-|White|07/27/1944|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|NONE|NONE|12/01/1999|||T625620447670|FL|N||||||N|N|N|N|||||LOPEZ, MARIA; TORRELGONZALEZ, NATALIA| Circuit Court||TORRES|NATALIA|||Defendant|292004CF005571000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/23/2004|Close of ReOpen|10/05/2005|F|1319 VANCE RD||DOVER|FL|33592-|White|07/27/1944|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/20/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||T625620447670|FL|N||||1575.00|09/26/2008|N|N|N|N|||||LOPEZ, MARIA; TORRELGONZALEZ, NATALIA| Circuit Court||TORRES|NATALIA|||Defendant|292004CF005571000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/23/2004|Close of ReOpen|10/05/2005|F|1319 VANCE RD||DOVER|FL|33592-|White|07/27/1944|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/20/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||T625620447670|FL|N||||1575.00|09/26/2008|N|N|N|N|||||LOPEZ, MARIA; TORRELGONZALEZ, NATALIA| Circuit Court||TORRES|NATALIA|||Defendant|292004CF005571000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/23/2004|Close of ReOpen|10/05/2005|F|1319 VANCE RD||DOVER|FL|33592-|White|07/27/1944|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|03/20/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2004|||T625620447670|FL|N||||1575.00|09/26/2008|N|N|N|N|||||LOPEZ, MARIA; TORRELGONZALEZ, NATALIA| Circuit Court||TORRES|NATALIE|||Defendant|292005CF021704000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/04/2005|CLOSED|02/06/2006|F|APT 416|5510 N HIMES AVE|TAMPA|FL|33614|White|08/13/1987|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/03/2005|NOLP|NOLLE PROSSED|08/23/2007|||T620620877930|FL|N||||124.00|08/09/2018|N|N|N|N|||||| Circuit Court||TORRES|NATALIE|||Defendant|292005CF021704000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/04/2005|CLOSED|02/06/2006|F|APT 416|5510 N HIMES AVE|TAMPA|FL|33614|White|08/13/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2005|NOLP|NOLLE PROSSED|08/23/2007|||T620620877930|FL|N||||124.00|08/09/2018|N|N|N|N|||||| Circuit Court||TORRES|NATASHA|ANN||Defendant|292005CF006904000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/09/2005|Close of ReOpen|10/19/2006|F|10403 WILLIAMS RD||THONOTOSASSA|FL|33592|Black|08/06/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2005|NTAW|NT - ADJUDICATION WITHHELD|06/08/2005|||T620621767860|FL|N||||416.91||N|N|N|N|||||TORRES, NATASHA A; TORRES, NATASHA ANN; TORRES, RAVEN|40.09 Circuit Court||TORRES|NELLY|E||Defendant|292004CF019558000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2004|Close of ReOpen|11/16/2005|F|9206 MAYBURY COURT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|08/25/1957|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/12/2004|NOLP|NOLLE PROSSED|07/25/2007|||T620625578050|FL|N||||112.00||N|N|N|N|||||TORRES, NELLIE EMILY|40.00 Circuit Court||TORRES|NELLY|E||Defendant|292004CF019558000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2004|Close of ReOpen|11/16/2005|F|9206 MAYBURY COURT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|08/25/1957|3|F3|831.01|831.01 FORGERY|10/12/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T620625578050|FL|N||||112.00||N|N|N|N|||||TORRES, NELLIE EMILY|40.00 Circuit Court||TORRES|NELLY|E||Defendant|292004CF019558000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/19/2004|Close of ReOpen|11/16/2005|F|9206 MAYBURY COURT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|08/25/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/12/2004|NOLP|NOLLE PROSSED|07/25/2007|||T620625578050|FL|N||||112.00||N|N|N|N|||||TORRES, NELLIE EMILY|40.00 Circuit Court||TORRES|NELLY|E||Defendant|292014CF014913000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/13/2014|CLOSED|02/24/2015|F|9206 MAYBURY COURT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|08/25/1957|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/01/2014|NTAW|NT - ADJUDICATION WITHHELD|02/24/2015|||T620625578050|FL|N||||677.00|04/19/2016|N|N|N|N|||||TORRES, NELLIE EMILY| Circuit Court||TORRES|NELLY|E||Defendant|292014CF014913000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/13/2014|CLOSED|02/24/2015|F|9206 MAYBURY COURT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|08/25/1957|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2014|NTAW|NT - ADJUDICATION WITHHELD|02/24/2015|||T620625578050|FL|N||||677.00|04/19/2016|N|N|N|N|||||TORRES, NELLIE EMILY| Circuit Court||TORRES|NELSON|||Defendant|291993CF015707000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1993|CLOSED|01/06/1994|M|2030 GARDEN LANE G-102||TAMPA|FL|33612|White|10/17/1959|1|F2|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1993|REDU|REDUCED TO COUNTY COURT|01/06/1994|||T62062059377|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NELSON|JOSE||Defendant|292000CF015875000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|09/20/2000|Close of ReOpen|05/29/2002|M|APT 304|6030 186TH ST NW|MIAMI LAKES|FL|33015-|White|10/07/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2000|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||T620422583730|FL|N||||||N|N|N|N|||||TORRES, JOSE BENJAMIN; TORRES, NELSON J|256.00 Circuit Court||TORRES|NELSON|JOSE||Defendant|292000CF018452000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/01/2000|CLOSED|01/25/2008|M|APT 304|6030 186TH ST NW|MIAMI LAKES|FL|33015-|White|10/07/1958|1|NN|941.02|941.02 FUGITIVE|10/25/2000||||||T620422583730|FL|N||||||N|N|N|N|||||TORRES, JOSE BENJAMIN; TORRES, NELSON J| Circuit Court||TORRES|NELSON|||Defendant|292003CF003182000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/25/2003|Close of ReOpen|08/25/2015|M|675 DEVILLE CT||KISSIMEE|FL|34758-|White|06/25/1968|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|12/18/2002|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||T620630682250|FL|N||||||N|N|N|N||||||893.00 Circuit Court||TORRES|NELSON|||Defendant|292019CF010167000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/22/2019|CLOSED|08/20/2019|M|1711 LAMNOCM ST||NEW YORK|NY|10473|White|04/12/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/21/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/20/2019|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS||Jr|Defendant|292011CF006482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|05/17/2011|M|AT LARGE||XX|FL|00000|White|01/17/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/28/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||T620620630170|FL|N||||||N|N|N|N|||||TORRES, NICHOLAS JR; TORRES, NICHOLAS JUNIOR|370.00 Circuit Court||TORRES|NICHOLAS||Jr|Defendant|292011CF006482000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/28/2011|CLOSED|05/17/2011|M|AT LARGE||XX|FL|00000|White|01/17/1963|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/28/2011|NTNINF|NT - NO INFORMATION FILED|05/10/2011|||T620620630170|FL|N||||||N|N|N|N|||||TORRES, NICHOLAS JR; TORRES, NICHOLAS JUNIOR|370.00 Circuit Court||TORRES|NICHOLAS|ANCANGLE||Defendant|292015CF006288000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2015|CLOSED|06/01/2015|M|2018 PLANTATION KEY CR|APT 301|BRANDON|FL|33511|White|04/04/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/30/2015|REDU|REDUCED TO COUNTY COURT|06/01/2015|||T620621941240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011219000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/07/2023|CLOSED|02/22/2024|M|3503 E 24TH AVE||TAMPA|FL|33610|White|07/02/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2023|NTNINF|NT - NO INFORMATION FILED|08/07/2023|||T620632002420|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011219000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/07/2023|CLOSED|02/22/2024|M|3503 E 24TH AVE||TAMPA|FL|33610|White|07/02/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2023|NTNINF|NT - NO INFORMATION FILED|08/07/2023|||T620632002420|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011219000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/07/2023|CLOSED|02/22/2024|M|3503 E 24TH AVE||TAMPA|FL|33610|White|07/02/2000|4|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|07/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/22/2024|||T620632002420|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011219000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/07/2023|CLOSED|02/22/2024|M|3503 E 24TH AVE||TAMPA|FL|33610|White|07/02/2000|5|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|07/24/2023|NTAW|NT - ADJUDICATION WITHHELD|02/22/2024|||T620632002420|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011219000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/07/2023|CLOSED|02/22/2024|M|3503 E 24TH AVE||TAMPA|FL|33610|White|07/02/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2023|NTNINF|NT - NO INFORMATION FILED|08/07/2023|||T620632002420|FL|N||||||N|N|N|N||||||555.00 Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|08/07/2023|M|13137 AARANS POND DR #101||TAMPA|FL|33612|White|07/02/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2023|CONS|CONSOLIDATED CASE|08/07/2023|||T620632002420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|08/07/2023|M|13137 AARANS POND DR #101||TAMPA|FL|33612|White|07/02/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2023|CONS|CONSOLIDATED CASE|08/07/2023|||T620632002420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|08/07/2023|M|13137 AARANS POND DR #101||TAMPA|FL|33612|White|07/02/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2023|CONS|CONSOLIDATED CASE|08/07/2023|||T620632002420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|08/07/2023|M|13137 AARANS POND DR #101||TAMPA|FL|33612|White|07/02/2000|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/24/2023|CONS|CONSOLIDATED CASE|08/07/2023|||T620632002420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICHOLAS|LEE||Defendant|292023CF011384000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2023|CLOSED|08/07/2023|M|13137 AARANS POND DR #101||TAMPA|FL|33612|White|07/02/2000|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/24/2023|CONS|CONSOLIDATED CASE|08/07/2023|||T620632002420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NICKY|LEE||Defendant|291996CF015429000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/10/1996|Close of ReOpen|05/01/2003|M|3107 N 50TH ST||TAMPA|FL|33619|White|09/10/1978|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1996|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||T620632783300|FL|N||||||N|N|N|N|||||TORRES, NICKY; TORRES, NICKY L|525.00 Circuit Court||TORRES|NICKY|LEE||Defendant|291997CF014711000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|09/12/1997|Close of ReOpen|05/01/2003|M|3107 N 50TH ST||TAMPA|FL|33619|White|09/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/1997|ADJG|NT - ADJUDGED GUILTY|03/25/2003|||T620632783300|FL|N||||||N|N|N|N|||||TORRES, NICKY; TORRES, NICKY L|523.00 Circuit Court||TORRES|NICKY|LEE||Defendant|291997CF014711000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|09/12/1997|Close of ReOpen|05/01/2003|M|3107 N 50TH ST||TAMPA|FL|33619|White|09/10/1978|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1997|NTNINF|NT - NO INFORMATION FILED|10/01/1997|||T620632783300|FL|N||||||N|N|N|N|||||TORRES, NICKY; TORRES, NICKY L|523.00 Circuit Court||TORRES|NICKY|LEE||Defendant|292023CF011219000AHC|AI6NRSE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|Close of ReOpen|03/27/2024|M|718 INNERGARY PL||VALRICO|FL|33594|White|09/10/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/24/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|Tampa Police Department|SANCHEZ, SERGIO|T620632783300|FL|N||||||N|N|N|N|QLRU84|FL|||TORRES, NICKY; TORRES, NICKY L|959.00 Circuit Court||TORRES|NICKY|LEE||Defendant|292023CF011219000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|Close of ReOpen|03/27/2024|M|718 INNERGARY PL||VALRICO|FL|33594|White|09/10/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2023|NTNOLP|NT - NOLLE PROSSED|12/05/2023|||T620632783300|FL|N||||||N|N|N|N|||||TORRES, NICKY; TORRES, NICKY L|959.00 Circuit Court||TORRES|NICKY|LEE||Defendant|292023CF011219000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/26/2023|Close of ReOpen|03/27/2024|M|718 INNERGARY PL||VALRICO|FL|33594|White|09/10/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/24/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||T620632783300|FL|N||||||N|N|N|N|||||TORRES, NICKY; TORRES, NICKY L|959.00 Circuit Court||TORRES|NICO|ANTHONY||Defendant|292017CF004149000AHC|8550XER|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2017|Close of ReOpen|04/29/2019|M|11616 JUDGE AVE||ORLANDO|FL|32817|White|12/10/1992|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|Hillsborough County Sheriff's Office||T620621924500|FL|N||||1225.00|01/15/2019|N|N|N|N|L744PP|FL|||| Circuit Court||TORRES|NICO|ANTHONY||Defendant|292017CF004149000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2017|Close of ReOpen|04/29/2019|M|11616 JUDGE AVE||ORLANDO|FL|32817|White|12/10/1992|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||T620621924500|FL|N||||1225.00|01/15/2019|N|N|N|N|||||| Circuit Court||TORRES|NICO|ANTHONY||Defendant|292017CF004149000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/20/2017|Close of ReOpen|04/29/2019|M|11616 JUDGE AVE||ORLANDO|FL|32817|White|12/10/1992|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/19/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2017|||T620621924500|FL|N||||1225.00|01/15/2019|N|N|N|N|||||| Circuit Court||TORRES|NILDA|CECILIA||Defendant|292011CF003087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2011|CLOSED|05/25/2011|F|7313 OBRIEN ST S||TAMPA|FL|33616-|White|07/07/1984|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T620623847470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NILDA|CECILIA||Defendant|292011CF003087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2011|CLOSED|05/25/2011|F|7313 OBRIEN ST S||TAMPA|FL|33616-|White|07/07/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T620623847470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NILDA|CECILIA||Defendant|292011CF003087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2011|CLOSED|05/25/2011|F|7313 OBRIEN ST S||TAMPA|FL|33616-|White|07/07/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T620623847470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NILDA|CECILIA||Defendant|292011CF003087000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/26/2011|CLOSED|05/25/2011|F|7313 OBRIEN ST S||TAMPA|FL|33616-|White|07/07/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T620623847470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NOEL|||Defendant|291994CF013978000AHC||FELONY BURGLARY|A||11/02/1994|CLOSED|09/11/1997|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|M2|8120142D|8120142D PETIT THEFT|10/21/1994|NOLP|NOLLE PROSSED|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291994CF013978000AHC||FELONY BURGLARY|A||11/02/1994|CLOSED|09/11/1997|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/21/1994|ADJG|NT - ADJUDGED GUILTY|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291994CF013978000AHC||FELONY BURGLARY|A||11/02/1994|CLOSED|09/11/1997|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/21/1994|ADJG|NT - ADJUDGED GUILTY|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291997CF011256000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/1997|Close of ReOpen|07/24/2013|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|8120142C6|8120142C6 GRAND THEFT|07/14/1997|NOLP|NOLLE PROSSED|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291997CF011256000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/1997|Close of ReOpen|07/24/2013|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|F3|893136A|893136A POSSESSION|07/14/1997|ADJG|NT - ADJUDGED GUILTY|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291997CF011256000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/1997|Close of ReOpen|07/24/2013|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|F3|893136A|893136A POSSESSION|07/14/1997|ADJG|NT - ADJUDGED GUILTY|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291997CF011256000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/1997|Close of ReOpen|07/24/2013|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NOLP|NOLLE PROSSED|09/11/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291997CF011256000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/1997|Close of ReOpen|07/24/2013|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN| Circuit Court||TORRES|NOEL|||Defendant|291998CF009718000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|4|M1|893136B|893136B POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF009718000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|F3|893136A|893136A POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF009718000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF009718000AHC||FELONY THEFT FORGERY FRAUD|F||06/05/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF013828000AHC||FELONY DRUG OFFENSE|F||08/10/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|4|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF013828000AHC||FELONY DRUG OFFENSE|F||08/10/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF013828000AHC||FELONY DRUG OFFENSE|F||08/10/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/06/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291998CF013828000AHC||FELONY DRUG OFFENSE|F||08/10/1998|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|893136A|893136A POSSESSION|08/06/1998|ADJG|NT - ADJUDGED GUILTY|10/06/1998|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|573.00 Circuit Court||TORRES|NOEL|||Defendant|291999CF000350000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1999|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|01/08/1999|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|613.00 Circuit Court||TORRES|NOEL|||Defendant|291999CF000350000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1999|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|01/08/1999|ADJG|NT - ADJUDGED GUILTY|05/03/1999|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|613.00 Circuit Court||TORRES|NOEL|||Defendant|291999CF000350000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1999|CLOSED|05/03/1999|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1999|NTNINF|NT - NO INFORMATION FILED|01/25/1999|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|613.00 Circuit Court||TORRES|NOEL|||Defendant|292002CF008936000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/03/2002|CLOSED|05/13/2003|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|341.00 Circuit Court||TORRES|NOEL|||Defendant|292002CF017755000AHC||FELONY OTHER FELONY|D|Black, Anthony K|10/27/2002|CLOSED|05/13/2003|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|341.00 Circuit Court||TORRES|NOEL|||Defendant|292004CF008046000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/27/2004|CLOSED|06/30/2004|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/27/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|881.00 Circuit Court||TORRES|NOEL|||Defendant|292004CF008046000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/27/2004|CLOSED|06/30/2004|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/27/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|881.00 Circuit Court||TORRES|NOEL|||Defendant|292004CF008046000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/27/2004|CLOSED|06/30/2004|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/27/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2004|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|881.00 Circuit Court||TORRES|NOEL|||Defendant|292005CF020582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2005|CLOSED|11/02/2005|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2005|REDU|REDUCED TO COUNTY COURT|11/02/2005|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|40.00 Circuit Court||TORRES|NOEL|||Defendant|292005CF020582000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2005|CLOSED|11/02/2005|M|5615 NAPOLEON CT., B||TAMPA|FL|33614|White|09/11/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/19/2005|NTNINF|NT - NO INFORMATION FILED|11/02/2005|||T620620723310|FL|N||||||N|N|N|N|||||CORTEZ, NORBERTO; TORRES, ISRAEL; TORRES, NOEL; VASQUEZ, CARLOS; VASQUEZ, MELVIN|40.00 Circuit Court||TORRES|NOEMI|||Defendant|292016CF005084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2016|CLOSED|07/08/2021|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/15/2013|SCFD|STATE CLOSED FILE DIVERSION|10/26/2016|||T620620809260|FL|N||||252.00|04/08/2021|N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292016CF005084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2016|CLOSED|07/08/2021|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/15/2013|NONE|NONE|09/09/2020|||T620620809260|FL|N||||252.00|04/08/2021|N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292016CF005084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2016|CLOSED|07/08/2021|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/15/2013|SCFD|STATE CLOSED FILE DIVERSION|12/17/2020|||T620620809260|FL|N||||252.00|04/08/2021|N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292016CF005084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2016|CLOSED|07/08/2021|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/15/2013|NTNOLP|NT - NOLLE PROSSED|07/08/2021|||T620620809260|FL|N||||252.00|04/08/2021|N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292016CF005084000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2016|CLOSED|07/08/2021|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/15/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/08/2021|||T620620809260|FL|N||||252.00|04/08/2021|N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292020CF009984000AHC||FELONY BURGLARY|O|Ward, Laura E|08/30/2020|CLOSED|10/08/2020|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|08/29/2020|REDU|REDUCED TO COUNTY COURT|10/08/2020|||T620620809260|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NOEMI|||Defendant|292020CF009984000AHC||FELONY BURGLARY|O|Ward, Laura E|08/30/2020|CLOSED|10/08/2020|F|216 12TH ST SE||RUSKIN|FL|33570|White|11/26/1980|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|08/29/2020|NTNINF|NT - NO INFORMATION FILED|10/08/2020|||T620620809260|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|NORBERTO|||Defendant|292002CF016173000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2002|CLOSED|11/06/2002|M|8604 BRIAR GROVE CIR||TAMPA|FL|33615|Hispanic|09/28/1969|1|F3|40341346C|40341346C LITTERING (FELONY)|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/06/2002|||577154882|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|NORBERTO|||Defendant|292006CF011650000BHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|Close of ReOpen|08/07/2007|M|19354 MATTINGLY LN||DADE CITY|FL|33523|White|09/11/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||||N||||||N|N|N|N|||||TORRES, NOBERTO|457.00 Circuit Court||TORRES|NORBERTO|||Defendant|292006CF011650000BHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|Close of ReOpen|08/07/2007|M|19354 MATTINGLY LN||DADE CITY|FL|33523|White|09/11/1967|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||||N||||||N|N|N|N|||||TORRES, NOBERTO|457.00 Circuit Court||TORRES|NORBERTO|||Defendant|292006CF011654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|06/30/2006|M|19354 MATTINGLY LN||DADE CITY|FL|33523|White|09/11/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||||N||||||N|N|N|N|||||TORRES, NOBERTO| Circuit Court||TORRES|NORBERTO|||Defendant|292006CF011654000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|06/30/2006|M|19354 MATTINGLY LN||DADE CITY|FL|33523|White|09/11/1967|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||||N||||||N|N|N|N|||||TORRES, NOBERTO| Circuit Court||TORRES|NORBERTO||JR|Defendant|292022CF000673000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/18/2022|CLOSED|07/06/2022|M|4030 TURKEY CREEK RD||Plant City|FL|33567|White|08/22/1995|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/14/2021|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||S90201275|MA|N||||||N|N|N|N|||||TORRES, NORBERTO|1393.00 Circuit Court||TORRES|NORBERTO||JR|Defendant|292022CF000673000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|01/18/2022|CLOSED|07/06/2022|M|4030 TURKEY CREEK RD||Plant City|FL|33567|White|08/22/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/14/2021|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||S90201275|MA|N||||||N|N|N|N|||||TORRES, NORBERTO|1393.00 Circuit Court||TORRES|OFELIO|||Defendant|292000CF008553000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2000|Close of ReOpen|11/19/2014|M|216 12TH ST SE||RUSKIN|FL|33570|White|04/02/1982|2|M2|32203|32203 NO VALID DRIVER|05/20/2000|NTAW|NT - ADJUDICATION WITHHELD|09/11/2000|||||N||||811.38|07/06/2001|N|N|N|N|||||| Circuit Court||TORRES|OFELIO|||Defendant|292000CF008553000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2000|Close of ReOpen|11/19/2014|M|216 12TH ST SE||RUSKIN|FL|33570|White|04/02/1982|3|M2|32203|32203 NO VALID DRIVER|05/20/2000|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||||N||||811.38|07/06/2001|N|N|N|N|||||| Circuit Court||TORRES|OFELIO|||Defendant|292000CF008553000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2000|Close of ReOpen|11/19/2014|M|216 12TH ST SE||RUSKIN|FL|33570|White|04/02/1982|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|05/20/2000|NTAW|NT - ADJUDICATION WITHHELD|09/11/2000|||||N||||811.38|07/06/2001|N|N|N|N|||||| Circuit Court||TORRES|OFELIO|||Defendant|292000CF008553000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/21/2000|Close of ReOpen|11/19/2014|M|216 12TH ST SE||RUSKIN|FL|33570|White|04/02/1982|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/20/2000|NTNINF|NT - NO INFORMATION FILED|08/18/2000|||||N||||811.38|07/06/2001|N|N|N|N|||||| Circuit Court||TORRES|OMAR|||Defendant|292001CF005586000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2001|CLOSED|05/11/2001|M|9138 TUDOR DR||TAMPA|FL|33615|White|09/28/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|04/09/2001|NTLOR|NT - LETTER OF RELEASE|05/11/2001|||T620640783480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|OMAR|MUNIZ||Defendant|292008CF012744000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/03/2008|CLOSED|08/06/2008|M|8832 CRESTVIEW DR APT D||TAMPA|FL|33604-|Other|02/14/1977|1|F3|40341346C|40341346C LITTERING FELONY|06/07/2008|NTAW|NT - ADJUDICATION WITHHELD|08/06/2008|||T620653770540|FL|N||||903.90|12/17/2008|N|N|N|N|||||| Circuit Court||TORRES|OMAR|VEGA||Defendant|292023CF009784000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/28/2023|Open|06/28/2023|M|7240 NORTHWEST 103RD PATH||DORAL|FL|33178|White|02/17/1984|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/01/2022||||||V236640840570|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|OMER|||Defendant|291988CF004045000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|LAZARO||Defendant|291993CF013558000BHC||FELONY DRUG OFFENSE|B||10/20/1993|CLOSED|12/07/1994|M|5808 58TH ST CT||TAMPA|FL|33619|White|03/18/1952|3|M2|37283|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|NJNG|NJT - NOT GUILTY VERDICT|12/07/1994|||T62065252098|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|LAZARO||Defendant|291993CF013558000BHC||FELONY DRUG OFFENSE|B||10/20/1993|CLOSED|12/07/1994|M|5808 58TH ST CT||TAMPA|FL|33619|White|03/18/1952|2|M2|37283|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1993|ADJG|NT - ADJUDGED GUILTY|12/07/1994|||T62065252098|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|LAZARO||Defendant|291993CF013558000BHC||FELONY DRUG OFFENSE|B||10/20/1993|CLOSED|12/07/1994|M|5808 58TH ST CT||TAMPA|FL|33619|White|03/18/1952|1|F3|893131F|893131F POSSESSION|10/14/1993|NJNG|NJT - NOT GUILTY VERDICT|12/07/1994|||T62065252098|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|||Defendant|291998CF017510000AHC||FELONY ROBBERY|O||10/09/1998|CLOSED|10/28/1998|M|4515 NORTH NEBRASKA AVE||TAMPA|FL|33601|White|10/10/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|REDU|REDUCED TO COUNTY COURT|10/28/1998|||T620640533700|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|||Defendant|291998CF017510000AHC||FELONY ROBBERY|O||10/09/1998|CLOSED|10/28/1998|M|4515 NORTH NEBRASKA AVE||TAMPA|FL|33601|White|10/10/1953|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|NTNINF|NT - NO INFORMATION FILED|10/28/1998|||T620640533700|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ORLANDO|JAVIER||Defendant|292019CF003546000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/17/2019|CLOSED|04/23/2019|M|3419 WEST CHERRY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|11/29/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2019|REDU|REDUCED TO COUNTY COURT|04/23/2019|||T620650904290|FL|N||||||N|N|N|N|||||TORRES, ORLANDO J| Circuit Court||TORRES|OSCAR|CRUZ||Defendant|292004CF013937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2004|CLOSED|08/10/2004|M|9302 HARTTS ST N||TAMPA|FL|33617-|White|04/25/1955|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2004|NTNINF|NT - NO INFORMATION FILED|08/10/2004|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|OSCAR|CRUZ||Defendant|292004CF013937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2004|CLOSED|08/10/2004|M|9302 HARTTS ST N||TAMPA|FL|33617-|White|04/25/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2004|REDU|REDUCED TO COUNTY COURT|08/10/2004|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|OSCAR|GERARDO||Defendant|292019CF013778000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/01/2019|Open|09/30/2019|M|322 MAGNOLIA LN||SEFFNER|FL|33610|White|09/12/1990|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/30/2019||||||T626647903320|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|OSCAR|GERARDO||Defendant|292019CF013778000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/01/2019|Open|09/30/2019|M|322 MAGNOLIA LN||SEFFNER|FL|33610|White|09/12/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2019||||||T626647903320|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|OSCAR|GERARDO||Defendant|292019CF013779000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2019|CLOSED|10/25/2019|M|319 MAGNOLIA LN||TAMPA|FL|33610|White|09/12/1990|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/09/2018|NTLOR|NT - LETTER OF RELEASE|10/25/2019|||T626647903320|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|OSVALDO|||Defendant|291993CF011509000AHC||FELONY CRIMES AGAINST A PERSON|F||09/05/1993|Close of ReOpen|08/19/2003|M|8300 OAK FOREST CT|APT 204|TAMPA|FL|33615|White|11/19/1958|3|F2|800044|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1993|NOLP|NOLLE PROSSED|01/03/1994|||T620640584190|FL|N||||642.00|01/29/2002|N|N|N|N|||||| Circuit Court||TORRES|OSVALDO|||Defendant|291993CF011509000AHC||FELONY CRIMES AGAINST A PERSON|F||09/05/1993|Close of ReOpen|08/19/2003|M|8300 OAK FOREST CT|APT 204|TAMPA|FL|33615|White|11/19/1958|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/05/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||T620640584190|FL|N||||642.00|01/29/2002|N|N|N|N|||||| Circuit Court||TORRES|OSVALDO|||Defendant|291993CF011509000AHC||FELONY CRIMES AGAINST A PERSON|F||09/05/1993|Close of ReOpen|08/19/2003|M|8300 OAK FOREST CT|APT 204|TAMPA|FL|33615|White|11/19/1958|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|09/05/1993|ADJG|NT - ADJUDGED GUILTY|01/03/1994|||T620640584190|FL|N||||642.00|01/29/2002|N|N|N|N|||||| Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291994CF015979000AHC||FELONY CRIMES AGAINST A PERSON|C||12/11/1994|CLOSED|06/28/1995|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/09/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||T620650753910|FL|N||||||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|117.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291994CF015979000AHC||FELONY CRIMES AGAINST A PERSON|C||12/11/1994|CLOSED|06/28/1995|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/09/1994|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||T620650753910|FL|N||||||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|117.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291995CF002033000AHC||FELONY THEFT FORGERY FRAUD|C||02/14/1995|CLOSED|07/19/1996|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|2|M2|8120142D|8120142D PETIT THEFT|02/13/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||T620650753910|FL|N||||||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|265.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291995CF002033000AHC||FELONY THEFT FORGERY FRAUD|C||02/14/1995|CLOSED|07/19/1996|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/13/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||T620650753910|FL|N||||||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|265.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291997CF001329000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|Close of ReOpen|01/12/2006|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|01/18/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||T620650753910|FL|N||||153.00||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|100.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291997CF001329000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|Close of ReOpen|01/12/2006|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|2|FP|810022B|8100212B ARMED BURGLARY OF A DWELLING|01/18/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||T620650753910|FL|N||||153.00||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|100.00 Circuit Court||TORRES|OSVALDO|JAVIER||Defendant|291997CF001329000CHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|01/25/1997|Close of ReOpen|01/12/2006|M|6417 GOLDEN DR||TAMPA|FL|33634|White|10/31/1975|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/18/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||T620650753910|FL|N||||153.00||N|N|N|N|||||TORRES, OSUALDO JAVIER; TORRES, OSVALDO J; TORRES, OSVALDO JAUIER|100.00 Circuit Court||TORRES|OSVALDO|||Defendant|292021CF014157000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/19/2021|CLOSED|08/29/2022|M|3103 N ARMENIA AVE #2||TAMPA|FL|33617|White|11/19/1958|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|11/19/2021|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||T620640584190|FL|N||||608.00|07/12/2023|N|N|N|N|||||| Circuit Court||TORRES|PABLO|||Defendant|291980CF001861000GHC||RECREATED CRIMINAL CASE||Judge, Senior|03/04/1980|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PABLO|||Defendant|292000CF017092000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|10/09/2000|Close of ReOpen|04/22/2004|M|7306 LAS FLORES COURT APT 268||TAMPA|FL|33634|White|01/02/1972|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/04/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T620666720020|FL|N||||923.00||N|N|N|N|||||CUELLO, CARLOS; GUTIERREZ, GIOVANNI|163.00 Circuit Court||TORRES|PABLO|||Defendant|292000CF017092000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|10/09/2000|Close of ReOpen|04/22/2004|M|7306 LAS FLORES COURT APT 268||TAMPA|FL|33634|White|01/02/1972|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|07/04/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T620666720020|FL|N||||923.00||N|N|N|N|||||CUELLO, CARLOS; GUTIERREZ, GIOVANNI|163.00 Circuit Court||TORRES|PABLO|E||Defendant|292007CF020355000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|10/02/2007|CLOSED|01/22/2009|M|2860 DELCREST DRIVE||ORLANDO|FL|32817|White|05/20/1967|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/12/2006|NOLP|NOLLE PROSSED|01/22/2009|||T620665671800|FL|N||||540.23|01/23/2019|N|N|N|N|||||| Circuit Court||TORRES|PATRICK|D||Defendant|291982CF005838000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/11/2010|CLOSED|05/11/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|05/11/2010|NOLP|NOLLE PROSSED|05/06/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PATRICK|D||Defendant|291982CF005838000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/11/2010|CLOSED|05/11/2010|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||2|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|05/11/2010|NOLP|NOLLE PROSSED|05/06/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PAUL|||Defendant|291982CF002256000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/26/1982|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1982||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF001001000BHC||FELONY DRUG OFFENSE|B||01/23/1996|CLOSED|07/31/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF001001000BHC||FELONY DRUG OFFENSE|B||01/23/1996|CLOSED|07/31/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|3|M2|32203|32203 NO VALID DRIVERS LICENSE|01/21/1996|NTNINF|NT - NO INFORMATION FILED|07/31/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF001001000BHC||FELONY DRUG OFFENSE|B||01/23/1996|CLOSED|07/31/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|1|F2|893131A|893131A DELIVERY|01/21/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF001001000BHC||FELONY DRUG OFFENSE|B||01/23/1996|CLOSED|07/31/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|01/21/1996|ADJG|NT - ADJUDGED GUILTY|07/31/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF007732000AHC||FELONY DRUG OFFENSE|B||05/23/1996|CLOSED|08/20/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|1|F3|893136A|893136A POSSESSION|04/10/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291996CF007732000AHC||FELONY DRUG OFFENSE|B||05/23/1996|CLOSED|08/20/1996|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|2|F2|893131A|893131A DELIVERY|04/10/1996|ADJG|NT - ADJUDGED GUILTY|08/20/1996|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI| Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF017341000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|3|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|09/13/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF017341000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|1|F2|893131A|893131A DELIVERY|09/13/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF017341000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/24/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|2|F3|893136A|893136A POSSESSION|09/13/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF020316000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1997|NTNINF|NT - NO INFORMATION FILED|12/23/1997|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF020316000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|4|M1|81201536|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1997|NTNINF|NT - NO INFORMATION FILED|12/23/1997|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF020316000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|1|M1|8120156|8120156 RESIST ARREST/DETENT RETAIL T|12/14/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF020316000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|2|F3|84301|84301 RESIST WITH VIOLENCE|12/14/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|FELIPE||Defendant|291997CF020316000AHC||FELONY THEFT FORGERY FRAUD|E||12/15/1997|CLOSED|05/13/1998|M|1922 MERIDEL ST||TAMPA|FL|33610|Black|01/09/1970|5|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1997|NTNINF|NT - NO INFORMATION FILED|12/23/1997|||T62066670009|FL|N||||||N|N|N|N|||||SANCHEZ, CARLOS; TORRES, PEDRO FELIPI|413.00 Circuit Court||TORRES|PEDRO|JOSE||Defendant|291999CF012230000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/15/1999|CLOSED|12/18/2008|M|9302 N 29TH ST||TAMPA|FL|33612|White|02/07/1956|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/24/1999|NOLP|NOLLE PROSSED|12/18/2008|||T62067055047|FL|N||||33.65||N|N|N|N||||||208.35 Circuit Court||TORRES|PEDRO|J||Defendant|292002CF005687000AHC||FELONY CRIMES AGAINST PROPERTY|D|Barber, Thomas P|04/10/2002|Close of ReOpen|04/01/2003|M|6401 N ARMENIA AVE APT 101||TAMPA|FL|33614|Hispanic|02/09/1983|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/03/2003|||T620670830490|FL|N||||268.00||N|N|N|N|||||CORUJO, JEOVANI; TORRES, JR, PEDRO JOSE; TORRES, PEDRO J J; TORRES, PEDRO J, JR; TORRES, PEDRO JOSE, JR|40.00 Circuit Court||TORRES|PEDRO|J||Defendant|292002CF014882000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2002|CLOSED|11/01/2002|M|3304 COLUMBUS DR E||TAMPA|FL|33605-|Black|09/08/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/03/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||T620643280|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PEDRO|LUIS||Defendant|292003CF007784000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/09/2003|CLOSED|08/01/2003|M|10601 GREAT FALLS LN||TAMPA|FL|33647-|White|12/06/1971|1|F3|827031|827031 CHILD ABUSE|05/07/2003|NTLOR|NT - LETTER OF RELEASE|08/04/2003|||RP573373|FL|N||||||N|N|N|N|||||TORRES, PETE| Circuit Court||TORRES|PEDRO|TORRES||Defendant|292003CF015977000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2003|CLOSED|03/04/2014|M|3511 YOURS RD||PLANT CITY|FL|33566|White|01/20/1970|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PEDRO|G||Defendant|292006CF011972000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/17/2006|Close of ReOpen|06/18/2008|M|8361 COUNTRY SQUARE CT||TAMPA|FL|33615-|White|07/10/1965|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2006|||T620667652500|FL|N||||252.00|09/27/2007|N|N|N|N|||||| Circuit Court||TORRES|PEDRO|G||Defendant|292006CF011972000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/17/2006|Close of ReOpen|06/18/2008|M|8361 COUNTRY SQUARE CT||TAMPA|FL|33615-|White|07/10/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2006|SCFD|STATE CLOSED FILE DIVERSION|04/19/2007|||T620667652500|FL|N||||252.00|09/27/2007|N|N|N|N|||||| Circuit Court||TORRES|PEDRO|G||Defendant|292006CF011972000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/17/2006|Close of ReOpen|06/18/2008|M|8361 COUNTRY SQUARE CT||TAMPA|FL|33615-|White|07/10/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2006|SCFD|STATE CLOSED FILE DIVERSION|04/19/2007|||T620667652500|FL|N||||252.00|09/27/2007|N|N|N|N|||||| Circuit Court||TORRES|PEDRO|L||Defendant|292008CF007340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/14/2008|CLOSED|04/25/2008|M|6403 W PARIS ST||TAMPA|FL|11111|White|12/14/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/14/2008|NTLOR|NT - LETTER OF RELEASE|04/25/2008|||T620672804540|FL|N||||||N|N|N|N|||||TORRES, PEDRO LUIS| Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292008CF019851000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/07/2008|CLOSED|02/26/2009|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/07/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2009|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|695.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292008CF019851000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/07/2008|CLOSED|02/26/2009|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/07/2008|NTNINF|NT - NO INFORMATION FILED|10/20/2008|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|695.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292008CF019851000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/07/2008|CLOSED|02/26/2009|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/07/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2009|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|695.00 Circuit Court||TORRES|PEDRO|J||Defendant|292009CF011490000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2009|CLOSED|07/15/2009|M|6401 N ARMENIA AVE APT 101||TAMPA|FL|33614|Hispanic|02/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2009|REDU|REDUCED TO COUNTY COURT|07/15/2009|||T620670830490|FL|N||||||N|N|N|N|||||CORUJO, JEOVANI; TORRES, JR, PEDRO JOSE; TORRES, PEDRO J J; TORRES, PEDRO J, JR; TORRES, PEDRO JOSE, JR| Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292009CF014295000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/20/2009|Close of ReOpen|01/28/2010|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|607.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292009CF014295000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/20/2009|Close of ReOpen|01/28/2010|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|607.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292009CF014295000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/20/2009|Close of ReOpen|01/28/2010|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|607.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292009CF014296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2009|CLOSED|09/03/2009|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/2009|CONS|CONSOLIDATED CASE|09/02/2009|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE| Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292009CF014296000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2009|CLOSED|09/03/2009|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2009|CONS|CONSOLIDATED CASE|09/02/2009|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE| Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF000215000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/05/2011|CLOSED|06/29/2011|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/05/2011|NOLP|NOLLE PROSSED|06/29/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|570.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF000215000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/05/2011|CLOSED|06/29/2011|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|570.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF000215000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/05/2011|CLOSED|06/29/2011|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|570.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF000215000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/05/2011|CLOSED|06/29/2011|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2011|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|570.00 Circuit Court||TORRES|PEDRO|||Defendant|292011CF006718000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/03/2011|CLOSED|06/08/2011|M||||||White|01/09/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/02/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF012964000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2011|Close of ReOpen|01/22/2018|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/17/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|677.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF012964000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2011|Close of ReOpen|01/22/2018|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/17/2011|NTNINF|NT - NO INFORMATION FILED|09/06/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|677.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF012964000AHC||FELONY ROBBERY|D|Green, G Gregory|08/24/2011|Close of ReOpen|01/22/2018|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|3|F1|777032A|777032A ACCESSORY AFTER THE FACT|08/17/2011|NTNINF|NT - NO INFORMATION FILED|09/06/2011|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|677.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF012965000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/24/2011|CLOSED|01/19/2012|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|08/22/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|677.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF012965000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/24/2011|CLOSED|01/19/2012|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/22/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|677.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF013044000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/25/2011|CLOSED|01/19/2012|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|665.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF013044000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/25/2011|CLOSED|01/19/2012|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|665.00 Circuit Court||TORRES|PEDRO|J|Jr|Defendant|292011CF013832000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/02/2011|Close of ReOpen|11/14/2014|M|1221 E COLUMBUS DR # B||TAMPA|FL|33603|White|11/15/1987|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/23/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T620670874150|FL|N||||||N|N|N|N|||||TORRES, PEDRO JOSE|627.00 Circuit Court||TORRES|PEDRO|J||Defendant|292013CF006915000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2013|CLOSED|06/17/2013|M|6401 N ARMENIA AVE APT 101||TAMPA|FL|33614|Hispanic|02/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/15/2013|REDU|REDUCED TO COUNTY COURT|06/17/2013|||T620670830490|FL|N||||||N|N|N|N|||||CORUJO, JEOVANI; TORRES, JR, PEDRO JOSE; TORRES, PEDRO J J; TORRES, PEDRO J, JR; TORRES, PEDRO JOSE, JR| Circuit Court||TORRES|PEDRO|J||Defendant|292016CF016229000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2016|Close of ReOpen|02/14/2018|M|7505 DARTMOUTH AV||Tampa|FL|33604|Hispanic|02/09/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2016|NTNOLP|NT - NOLLE PROSSED|08/09/2017|||T620670830490|FL|N||||297.00|12/21/2017|N|N|N|N|||||CORUJO, JEOVANI; TORRES, JR, PEDRO JOSE; TORRES, PEDRO J J; TORRES, PEDRO J, JR; TORRES, PEDRO JOSE, JR| Circuit Court||TORRES|PEDRO|J||Defendant|292016CF016229000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/21/2016|Close of ReOpen|02/14/2018|M|7505 DARTMOUTH AV||Tampa|FL|33604|Hispanic|02/09/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||T620670830490|FL|N||||297.00|12/21/2017|N|N|N|N|||||CORUJO, JEOVANI; TORRES, JR, PEDRO JOSE; TORRES, PEDRO J J; TORRES, PEDRO J, JR; TORRES, PEDRO JOSE, JR| Circuit Court||TORRES|PETER|L||Defendant|291999CF019071000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/27/1999|Close of ReOpen|02/13/2002|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F3|784021|784021 AGGRAVATED ASSAULT|08/31/1999|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||T620672821870|FL|N||||205.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|294.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF006675000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|703.00 Circuit Court||TORRES|PETER|L||Defendant|292001CF006675000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/02/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|703.00 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/21/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2002|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2001|NOLP|NOLLE PROSSED|08/21/2001|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|6|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2001|NOLP|NOLLE PROSSED|08/21/2001|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2001|NOLP|NOLLE PROSSED|08/21/2001|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|4|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2001|NOLP|NOLLE PROSSED|08/21/2001|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF007918000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/25/2001|Close of ReOpen|09/04/2003|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/24/2001|NOLP|NOLLE PROSSED|08/21/2001|||T620672821870|FL|N||||230.77||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS|472.23 Circuit Court||TORRES|PETER|L||Defendant|292001CF008036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|05/23/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETER|L||Defendant|292001CF008036000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETER|L||Defendant|292001CF008037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/24/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETER|L||Defendant|292001CF008037000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|05/24/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETER|L||Defendant|292001CF008129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|05/21/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETER|L||Defendant|292001CF008129000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/29/2001|CLOSED|06/14/2001|M|1712 DEAUVILLE DR||TAMPA|FL|33619|White|05/27/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/21/2001|CONS|CONSOLIDATED CASE|06/14/2001|||T620672821870|FL|N||||||N|N|N|N|||||TORRES, PETER L; TORRES, PETER LOUIS| Circuit Court||TORRES|PETERSEN|||Defendant|292021CF005919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/18/2021|CLOSED|07/14/2021|M|4728 TRASK ST S #104||TAMPA|FL|33609|Black|11/09/1997|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/16/2021|NTLOR|NT - LETTER OF RELEASE|07/14/2021|||T620660974090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PETERSEN|||Defendant|292021CF005919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/18/2021|CLOSED|07/14/2021|M|4728 TRASK ST S #104||TAMPA|FL|33609|Black|11/09/1997|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/16/2021|NTLOR|NT - LETTER OF RELEASE|07/14/2021|||T620660974090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PETERSEN|||Defendant|292021CF005919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/18/2021|CLOSED|07/14/2021|M|4728 TRASK ST S #104||TAMPA|FL|33609|Black|11/09/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/16/2021|NTLOR|NT - LETTER OF RELEASE|07/14/2021|||T620660974090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|6|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|12/11/2022|NTNINF|NT - NO INFORMATION FILED|01/30/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/11/2022|NTNOLP|NT - NOLLE PROSSED|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|7|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/21/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292022CF016738000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/12/2022|Close of ReOpen|11/08/2023|M|4728 S TRASK ST APT 104||TAMPA|FL|33611|Black|11/09/1997|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/11/2022|NTAW|NT - ADJUDICATION WITHHELD|04/13/2023|||T620660974090|FL|N||||||N|N|N|N||||||1210.00 Circuit Court||TORRES|PETERSEN|||Defendant|292023CF014726000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/26/2023|CLOSED|11/06/2023|M|4728 TRASK ST S #104||TAMPA|FL|33609|Black|11/09/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/24/2023|NTNOLP|NT - NOLLE PROSSED|11/06/2023|||T620660974090|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PHILIP|NOEL||Defendant|292008CF024069000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/10/2008|CLOSED|07/21/2009|M|6068 FRANCIS CR||APOLLO BEACH|FL|33580-|White|04/06/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/20/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T620674841260|FL|N||||225.01||N|N|N|N|||||TORRES, PHILIP N|53019.99 Circuit Court||TORRES|PHILIP|NOEL||Defendant|292008CF024070000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/10/2008|CLOSED|07/21/2009|M|6068 FRANCIS CR||APOLLO BEACH|FL|33580-|White|04/06/1984|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/25/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||T620674841260|FL|N||||224.95||N|N|N|N|||||TORRES, PHILIP N|53020.05 Circuit Court||TORRES|PHILIP|NOEL||Defendant|292016CF006458000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2016|Close of ReOpen|06/27/2018|M|6068 FRANCIS DR||APOLLO BEACH|FL|33572|White|04/06/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/31/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T620674841260|FL|N||||966.00|08/02/2018|N|N|N|N|||||TORRES, PHILIP N| Circuit Court||TORRES|PHILIP|NOEL||Defendant|292016CF006458000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2016|Close of ReOpen|06/27/2018|M|6068 FRANCIS DR||APOLLO BEACH|FL|33572|White|04/06/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/31/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T620674841260|FL|N||||966.00|08/02/2018|N|N|N|N|||||TORRES, PHILIP N| Circuit Court||TORRES|PHILIP|NOEL||Defendant|292016CF006458000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2016|Close of ReOpen|06/27/2018|M|6068 FRANCIS DR||APOLLO BEACH|FL|33572|White|04/06/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2016|||T620674841260|FL|N||||966.00|08/02/2018|N|N|N|N|||||TORRES, PHILIP N| Circuit Court||TORRES|PHILIP|NOEL||Defendant|292018CF009811000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/05/2018|CLOSED|10/22/2018|M|6068 FRANCIS DR||APOLLO BEACH|FL|33572|White|04/06/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2018|ADJG|NT - ADJUDGED GUILTY|10/22/2018|||T620674841260|FL|N||||||N|N|N|N|||||TORRES, PHILIP N|394.00 Circuit Court||TORRES|PHILIP|NOEL||Defendant|292018CF009811000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|07/05/2018|CLOSED|10/22/2018|M|6068 FRANCIS DR||APOLLO BEACH|FL|33572|White|04/06/1984|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/04/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||T620674841260|FL|N||||||N|N|N|N|||||TORRES, PHILIP N|394.00 Circuit Court||TORRES|PLACIDO|||Defendant|292003CF012630000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2003|CLOSED|03/04/2014|M|1711 COLSON RD LOT 1||PLANT CITY|FL|33567|White|11/02/1980|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|07/25/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||TORREZ, PLACIDO; TORREZ, PUCIDO| Circuit Court||TORRES|PLACIDO|||Defendant|292003CF012630000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/26/2003|CLOSED|03/04/2014|M|1711 COLSON RD LOT 1||PLANT CITY|FL|33567|White|11/02/1980|2|M2|32203|32203 NO VALID DRIVER|07/25/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||TORREZ, PLACIDO; TORREZ, PUCIDO| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292008CF008420000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/01/2008|CLOSED|10/29/2008|M|8557 CHANNEL VIEW CIR||TAMPA|FL|33614|Black|08/31/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/01/2008|NTDISM|NT - DISMISSED|10/29/2008|||T620673863110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292008CF008420000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/01/2008|CLOSED|10/29/2008|M|8557 CHANNEL VIEW CIR||TAMPA|FL|33614|Black|08/31/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|NTDISM|NT - DISMISSED|10/29/2008|||T620673863110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292008CF008420000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/01/2008|CLOSED|10/29/2008|M|8557 CHANNEL VIEW CIR||TAMPA|FL|33614|Black|08/31/1986|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/01/2008|NTNINF|NT - NO INFORMATION FILED|06/04/2008|||T620673863110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292016CF010023000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/11/2016|Close of ReOpen|03/15/2017|M|808 OAKGROVE DR||BRANDON|FL|33510|Black|08/31/1986|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/11/2016|NTLOR|NT - LETTER OF RELEASE|07/26/2016|||T620673863110|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292016CF010023000AHC|A6UJ7AE|FELONY OTHER FELONY|O|Ward, Laura E|07/11/2016|Close of ReOpen|03/15/2017|M|808 OAKGROVE DR||BRANDON|FL|33510|Black|08/31/1986|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/11/2016|NTLOR|NT - LETTER OF RELEASE|07/26/2016|Tampa Police Department|SMITH, ROBERT|T620673863110|FL|N||||||N|N|N|N|9576TC|FL|||| Circuit Court||TORRES|PORTALATIN|MIGUEL||Defendant|292016CF011266000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/06/2016|Close of ReOpen|03/15/2017|M|808 OAKGROVE DRIVE, APT 165||BRANDON|FL|33510|Black|08/31/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2016|NTLOR|NT - LETTER OF RELEASE|10/11/2016|||T620673863110|FL|N||||34.00|03/18/2022|N|N|N|N|||||| Circuit Court||TORRES|RADAME|DEAN||Defendant|291992CF016067000BHC||FELONY BURGLARY|G||04/05/1992|CLOSED|05/10/1994|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|2|M2|80613|80613 FS/CRIMINAL MISCHIEF|11/28/1992|NTNINF|NT - NO INFORMATION FILED|12/17/1992|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|407.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|291992CF016067000BHC||FELONY BURGLARY|G||04/05/1992|CLOSED|05/10/1994|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/28/1992|ADJG|NT - ADJUDGED GUILTY|04/01/1993|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|407.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|291994CF004731000AHC||FELONY THEFT FORGERY FRAUD|O||04/14/1994|CLOSED|04/22/1994|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1994|REDU|REDUCED TO COUNTY COURT|04/22/1994|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D| Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF019184000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/14/2000|Close of ReOpen|04/04/2003|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|11/13/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|460.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|12|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|8|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020465000DHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/08/2000|CLOSED|10/11/2001|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T620724733080|FL|N||||60.09||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|628.91 Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|12/28/2000|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|12/06/2000|CONS|CONSOLIDATED CASE|12/28/2000|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D| Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|12/28/2000|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/06/2000|CONS|CONSOLIDATED CASE|12/28/2000|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D| Circuit Court||TORRES|RADAME|DEAN||Defendant|292000CF020474000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|12/28/2000|M|1707 E NOEL ST||TAMPA|FL|33610|White|08/28/1973|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/06/2000|CONS|CONSOLIDATED CASE|12/28/2000|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D| Circuit Court||TORRES|RADAME|DEAN||Defendant|292021CF005370000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2021|CLOSED|05/18/2021|M|10219 27TH ST N||TAMPA|FL|33612|White|08/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/05/2021|REDU|REDUCED TO COUNTY COURT|05/18/2021|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D| Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF002131000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/22/2022|CLOSED|06/23/2022|M|2001 E BUSCH BLVD APT 107||TAMPA|FL|33604|White|08/28/1973|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/21/2022|NTNINF|NT - NO INFORMATION FILED|03/10/2022|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1393.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF002131000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/22/2022|CLOSED|06/23/2022|M|2001 E BUSCH BLVD APT 107||TAMPA|FL|33604|White|08/28/1973|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/21/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1393.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF002131000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/22/2022|CLOSED|06/23/2022|M|2001 E BUSCH BLVD APT 107||TAMPA|FL|33604|White|08/28/1973|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/21/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1393.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF016907000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/15/2022|CLOSED|03/22/2023|M|NO ADDRESS||TAMPA|FL|00000|White|08/28/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/14/2022|NTNOLP|NT - NOLLE PROSSED|03/22/2023|||T620724733080|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF017394000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/25/2022|CLOSED|03/22/2023|M|10219 N 27TH ST||TAMPA|FL|33612|White|08/28/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1041.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF017394000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/25/2022|CLOSED|03/22/2023|M|10219 N 27TH ST||TAMPA|FL|33612|White|08/28/1973|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|12/24/2022|NTNOLP|NT - NOLLE PROSSED|03/22/2023|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1041.00 Circuit Court||TORRES|RADAME|DEAN||Defendant|292022CF017394000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/25/2022|CLOSED|03/22/2023|M|10219 N 27TH ST||TAMPA|FL|33612|White|08/28/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||T620724733080|FL|N||||||N|N|N|N|||||TORRES, CHENDO; TORRES, RADAME; TORRES, RADAME D|1041.00 Circuit Court||TORRES|RAFAEL|||Defendant|291988CF010091000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RAFAEL|||Defendant|291997CF010276000AHC||FELONY BURGLARY|F||06/29/1997|CLOSED|01/26/1999|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|561.00 Circuit Court||TORRES|RAFAEL|||Defendant|291997CF010276000AHC||FELONY BURGLARY|F||06/29/1997|CLOSED|01/26/1999|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|2|M1|893136B|893136B POSSESSION|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|561.00 Circuit Court||TORRES|RAFAEL|||Defendant|291997CF010276000AHC||FELONY BURGLARY|F||06/29/1997|CLOSED|01/26/1999|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|1|F3|810023C|810023C BURGLARY OF A STRUCTURE|06/29/1997|ADJG|NT - ADJUDGED GUILTY|12/08/1997|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|561.00 Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|291998CF004362000AHC||FELONY THEFT FORGERY FRAUD|O|Conrad, John Nicholas|03/16/1998|CLOSED|03/26/1998|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||T620732760490|FL|N||||||N|N|N|N|||||TORRES, RAFAEL L| Circuit Court||TORRES|RAFAEL|R||Defendant|292000CF000878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|02/09/2000|M|2708 FLORIDA AVE N||TAMPA|FL|33603|White|09/26/1956|1|F2|78403|78403 AGGRAVATED BATTERY (DOMESTIC VIOLENCE)|01/15/2000|NTLOR|NT - LETTER OF RELEASE|02/09/2000|||T620720563461|FL|N||||||N|N|N|N|||||TORRES, RAFAEL R; TORRES, RAFAEL RIVERA; TORRES, RAPHAEL| Circuit Court||TORRES|RAFAEL|||Defendant|292000CF006015000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|04/11/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|02/07/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292000CF007355000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2000|CLOSED|11/06/2000|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/02/2000|NTAW|NT - ADJUDICATION WITHHELD|11/06/2000|||T620732760490|FL|N||||421.00||N|N|N|N|||||TORRES, RAFAEL L|130.00 Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292000CF007355000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2000|CLOSED|11/06/2000|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/02/2000|NTNINF|NT - NO INFORMATION FILED|05/25/2000|||T620732760490|FL|N||||421.00||N|N|N|N|||||TORRES, RAFAEL L|130.00 Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292000CF007355000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/02/2000|CLOSED|11/06/2000|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/02/2000|NTAW|NT - ADJUDICATION WITHHELD|11/06/2000|||T620732760490|FL|N||||421.00||N|N|N|N|||||TORRES, RAFAEL L|130.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2000|CLOSED|06/25/2000|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/23/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER| Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) (DISCHARGE)|01/17/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|9|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|10|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|2|FL|787011A|787011A KIDNAPPING (DISCHARGE FIREARM)|01/17/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|3|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE|01/17/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|4|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|5|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|6|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|7|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|||Defendant|292000CF008897000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/25/2000|Close of ReOpen|06/08/2009|M|6216 N CAMERON AVE||TAMPA|FL|33614|White|12/05/1968|8|F3|78702|78702 FALSE IMPRISONMENT|01/17/2000|NTNINF|NT - NO INFORMATION FILED|06/14/2000|||T62072068445|FL|N||||||N|N|N|N|||||PRIETO, LOUIS SABATER|261.00 Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292003CF013540000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/08/2003|Close of ReOpen|12/14/2004|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T620732760490|FL|N||||909.00|10/21/2020|N|N|N|N|||||TORRES, RAFAEL L| Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292003CF013540000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/08/2003|Close of ReOpen|12/14/2004|M|8406 POYDRAS LN||TAMPA|FL|33635-|White|02/09/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T620732760490|FL|N||||909.00|10/21/2020|N|N|N|N|||||TORRES, RAFAEL L| Circuit Court||TORRES|RAFAEL|||Defendant|292012CF014377000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/02/2012|CLOSED|09/09/2021|M|625 GREENCOVE TERRACE # 225||SPRINGS|FL|32714|White|12/29/1984|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/15/2012|NTNOLP|NT - NOLLE PROSSED|09/09/2021|||T620720844690|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292017CF008764000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/12/2018|M|8636 MALLARD RESERVE DR 201||TAMPA|FL|33614|White|02/09/1976|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/10/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T620732760490|FL|N||||527.00|03/28/2018|N|N|N|N|||||TORRES, RAFAEL L| Circuit Court||TORRES|RAFAEL|LEONARDO||Defendant|292017CF008764000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/10/2017|Close of ReOpen|03/12/2018|M|8636 MALLARD RESERVE DR 201||TAMPA|FL|33614|White|02/09/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||T620732760490|FL|N||||527.00|03/28/2018|N|N|N|N|||||TORRES, RAFAEL L| Circuit Court||TORRES|RAMIRO|GONZALES||Defendant|292006AP006450000AHC||CONVAPPEALS|F|Tharpe, Chet A.|04/03/2006|CLOSED|07/20/2007|M|12713 LOVERS LANE||RIVERVIEW|FL|33569|White|08/04/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/03/2006||||||G524720712840|FL|N||||269.00|04/03/2006|N|N|N|N|||||GONZALEZ-TORRES, RAMIRO| Circuit Court||TORRES|RAMON|||Defendant|291993CF007944000AHC||FELONY DRUG OFFENSE|A||06/20/1993|Close of ReOpen|07/23/2013|M|8009 N ROME AVE||TAMPA|FL|33604|White|12/15/1949|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/19/1993|NOLP|NOLLE PROSSED|12/27/1994|||T62072049455|FL|N||||||N|N|N|N||||||50308.00 Circuit Court||TORRES|RAMON|||Defendant|291993CF007944000AHC||FELONY DRUG OFFENSE|A||06/20/1993|Close of ReOpen|07/23/2013|M|8009 N ROME AVE||TAMPA|FL|33604|White|12/15/1949|1|F1|8931351B1|8931351B1 TRAFFICKING|06/19/1993|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||T62072049455|FL|N||||||N|N|N|N||||||50308.00 Circuit Court||TORRES|RAMON|||Defendant|291997CF003505000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/05/1997|Close of ReOpen|08/04/1999|M|8009 N ROME AVE||TAMPA|FL|33604|White|12/15/1949|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1997|JUNG|JT - NOT GUILTY VERDICT|02/19/1998|||T62072049455|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|291997CF003505000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/05/1997|Close of ReOpen|08/04/1999|M|8009 N ROME AVE||TAMPA|FL|33604|White|12/15/1949|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1998|||T62072049455|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|292001CF014565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2001|CLOSED|12/11/2001|M|APT 1|2577 SEAFORD CIR|TAMPA|FL|33613-|White|08/03/1979|1|F3|78702|78702 FALSE IMPRISONMENT|09/20/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T620720792830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|292001CF014565000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2001|CLOSED|12/11/2001|M|APT 1|2577 SEAFORD CIR|TAMPA|FL|33613-|White|08/03/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/20/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T620720792830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|292002CF011969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|09/11/2002|M|APT 1|2577 SEAFORD CIR|TAMPA|FL|33613-|White|08/03/1979|1|F3|78702|78702 FALSE IMPRISONMENT|07/25/2002|NTNINF|NT - NO INFORMATION FILED|09/11/2002|||T620720792830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|292002CF011969000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|09/11/2002|M|APT 1|2577 SEAFORD CIR|TAMPA|FL|33613-|White|08/03/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/25/2002|REDU|REDUCED TO COUNTY COURT|09/11/2002|||T620720792830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|||Defendant|292005AP018923000AHC||CONVAPPEALS|A|Sleet, Daniel H|09/27/2005|CLOSED|12/15/2006|M|6214 BLOSSOM AV||TAMPA|FL|33614-|White|06/06/1949|1|NN|0001|0001 NOTICE OF APPEAL|09/27/2005||||||T620720492060|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292006CF003539000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/20/2006|Close of ReOpen|04/28/2008|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|1|M1|893131G|893131G POSSESSION OF CANNABIS|02/14/2006|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||T620736844501|FL|N||||57.69||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|401.31 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292006CF003539000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/20/2006|Close of ReOpen|04/28/2008|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2006|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||T620736844501|FL|N||||57.69||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|401.31 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292012CF003458000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/01/2012|CLOSED|08/17/2012|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/01/2012|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|435.00 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292012CF003458000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/01/2012|CLOSED|08/17/2012|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/01/2012|NOLP|NOLLE PROSSED|08/17/2012|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|435.00 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292012CF014050000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2012|CLOSED|10/12/2012|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292013CF007859000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/03/2013|CLOSED|10/02/2013|M|3622 52ND ST N||TAMPA|FL|33619|Hispanic|12/10/1984|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|660.00 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292015CF005827000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2015|CLOSED|05/01/2015|M|4541 TARPON DR||Tampa|FL|33617|Hispanic|12/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/22/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292015CF005827000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2015|CLOSED|05/01/2015|M|4541 TARPON DR||Tampa|FL|33617|Hispanic|12/10/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292015CF005827000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/22/2015|CLOSED|05/01/2015|M|4541 TARPON DR||Tampa|FL|33617|Hispanic|12/10/1984|3|F3|831.11|83111-FORG2151 (FT) POSSESSION OF FORGED BANK NOTE|04/22/2015|NTLOR|NT - LETTER OF RELEASE|05/01/2015|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2017|CLOSED|03/09/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2017|CLOSED|03/09/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/09/2017|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/02/2017|CLOSED|03/09/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2017|NTNINF|NT - NO INFORMATION FILED|03/09/2017|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2016|NTNINF|NT - NO INFORMATION FILED|03/23/2017|||T620736844501|FL|N||||113.44||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.56 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003392000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||107.63||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|819.37 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003392000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/10/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||107.63||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|819.37 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003392000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|9|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/10/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||107.63||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|819.37 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003392000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|9|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/10/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||107.63||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|819.37 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|11|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|11|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|16|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|15|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|18|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|19|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|20|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003393000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|20|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|21|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/12/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|22|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/02/2017|NTNINF|NT - NO INFORMATION FILED|03/24/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|21|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/12/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|23|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/12/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003394000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|23|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/12/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|25|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|25|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|24|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/18/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|24|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/18/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|29|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|29|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|28|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|28|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|27|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|26|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|27|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF003395000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/03/2017|CLOSED|12/04/2017|M|7205 51ST AV S||Tampa|FL|33619|Hispanic|12/10/1984|26|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2017|ADJG|NT - ADJUDGED GUILTY|05/23/2017|||T620736844501|FL|N||||113.45||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|863.55 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292017CF012122000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/14/2017|CLOSED|12/04/2017|M|7205 S 51ST AVE||Tampa|FL|33619|Hispanic|12/10/1984|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2017|NTNOLP|NT - NOLLE PROSSED|12/04/2017|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292020CF009257000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/12/2020|CLOSED|05/04/2021|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2020|ADJG|NT - ADJUDGED GUILTY|05/04/2021|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|689.00 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292020CF009257000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/12/2020|CLOSED|05/04/2021|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2020|NTNINF|NT - NO INFORMATION FILED|08/26/2020|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|689.00 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292020CF009258000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2020|CLOSED|08/13/2020|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2020||||||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292021CF001593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2021|CLOSED|02/26/2021|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/10/2021|NTLOR|NT - LETTER OF RELEASE|02/26/2021|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292021CF001593000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/11/2021|CLOSED|02/26/2021|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/10/2021|NTLOR|NT - LETTER OF RELEASE|02/26/2021|||T620736844501|FL|N||||||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT| Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292022CF009525000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/18/2022|CLOSED|02/06/2023|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/25/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||T620736844501|FL|N||||118.27||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|570.73 Circuit Court||TORRES|RAMON|ROBERTO||Defendant|292022CF009525000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|07/18/2022|CLOSED|02/06/2023|M|5013 DHANMANDI CR||Tampa|FL|33619|Hispanic|12/10/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2022|ADJG|NT - ADJUDGED GUILTY|02/06/2023|||T620736844501|FL|N||||118.27||N|N|N|N|||||TORRES, RAMON R; TORRES, RAMON ROBERT; TORRES, ROBERT|570.73 Circuit Court||TORRES|RAMONA|CELESTE||Defendant|291994CF014711000AHC||FELONY THEFT FORGERY FRAUD|O||11/17/1994|CLOSED|02/15/1995|F|4714 N HABANA #705||TAMPA|FL|33614|Black|12/30/1975|1|F3|812014|812014 GRAND THEFT|11/15/1994|NOLP|NOLLE PROSSED|08/15/1996|||T620723759700|FL|N||||||N|N|N|N|||||TORRES, MONA| Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292018CF018928000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2018|CLOSED|08/28/2020|M|5715 DIODORA WY||TAMPA|FL|33615|Black|02/02/1978|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T620732780420|FL|N||||57.69||N|N|N|N||||||53.31 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292018CF018928000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2018|CLOSED|08/28/2020|M|5715 DIODORA WY||TAMPA|FL|33615|Black|02/02/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2018|ADJG|NT - ADJUDGED GUILTY|03/06/2019|||T620732780420|FL|N||||57.69||N|N|N|N||||||53.31 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292020CF002381000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2020|CLOSED|03/21/2022|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/20/2020|ADJG|NT - ADJUDGED GUILTY|08/28/2020|||T620732780420|FL|N||||96.15||N|N|N|N||||||654.85 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292021CF015651000AHC|AFH9Z6E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2021|CLOSED|03/21/2022|M|4315 AVALON SUITES TERR APT 201||TAMPA|FL|33613|Black|02/02/1978|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/26/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|Hillsborough County Sheriff's Office|SMITH, ANDREW|T620732780420|FL|N||||||N|N|N|N|ID65WQ|FL||||689.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292021CF015651000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2021|CLOSED|03/21/2022|M|4315 AVALON SUITES TERR APT 201||TAMPA|FL|33613|Black|02/02/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||T620732780420|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292021CF015651000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2021|CLOSED|03/21/2022|M|4315 AVALON SUITES TERR APT 201||TAMPA|FL|33613|Black|02/02/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/26/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||T620732780420|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292021CF015651000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/28/2021|CLOSED|03/21/2022|M|4315 AVALON SUITES TERR APT 201||TAMPA|FL|33613|Black|02/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||T620732780420|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF003159000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/02/2023|Close of ReOpen|11/08/2023|M|5520 BAPTIST CHURCH RD||TAMPA|FL|33610|Black|02/02/1978|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/21/2023|ADJG|NT - ADJUDGED GUILTY|05/15/2023|||T620732780420|FL|N||||||N|N|N|N||||||1740.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF003159000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/02/2023|Close of ReOpen|11/08/2023|M|5520 BAPTIST CHURCH RD||TAMPA|FL|33610|Black|02/02/1978|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|01/21/2023|ADJG|NT - ADJUDGED GUILTY|05/15/2023|||T620732780420|FL|N||||||N|N|N|N||||||1740.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF003159000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/02/2023|Close of ReOpen|11/08/2023|M|5520 BAPTIST CHURCH RD||TAMPA|FL|33610|Black|02/02/1978|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/21/2023|ADJG|NT - ADJUDGED GUILTY|05/15/2023|||T620732780420|FL|N||||||N|N|N|N||||||1740.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF004998000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|04/06/2023|Close of ReOpen|11/08/2023|M|5520 BAPTIST CHURCH RD||TAMPA|FL|33610|Black|02/02/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2023|ADJG|NT - ADJUDGED GUILTY|05/15/2023|||T620732780420|FL|N||||||N|N|N|N||||||739.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF010919000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|07/19/2023|CLOSED|03/18/2024|M|5520 BAPTIST CHURCH RD||TAMPA|FL|33610|Black|02/02/1978|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|07/03/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016809000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|7|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||748.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016809000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|8|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||748.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016809000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||748.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016809000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||748.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016810000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|9|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TORRES|RASHEEN|LEVAR||Defendant|292023CF016810000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/04/2023|CLOSED|03/18/2024|M|5717 DIODORA WAY #2||TAMPA|FL|33615|Black|02/02/1978|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|ADJG|NT - ADJUDGED GUILTY|03/18/2024|||T620732780420|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TORRES|RAUL|||Defendant|291996CF012557000AHC||FELONY DRUG OFFENSE|Y||08/15/1996|CLOSED|02/25/1999|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291996CF015769000AHC||FELONY DRUG OFFENSE|Y||10/19/1996|CLOSED|02/25/1999|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|NTNINF|NT - NO INFORMATION FILED|11/04/1996|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291996CF015769000AHC||FELONY DRUG OFFENSE|Y||10/19/1996|CLOSED|02/25/1999|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/1996|ADJG|NT - ADJUDGED GUILTY|11/14/1996|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291996CF015769000AHC||FELONY DRUG OFFENSE|Y||10/19/1996|CLOSED|02/25/1999|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|F3|893136A|893136A POSSESSION|10/15/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291996CF015769000AHC||FELONY DRUG OFFENSE|Y||10/19/1996|CLOSED|02/25/1999|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F3|893136A|893136A POSSESSION|10/15/1996|NTAW|NT - ADJUDICATION WITHHELD|11/14/1996|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291999CF006048000AHC||FELONY OTHER FELONY|F||04/10/1999|Close of ReOpen|05/23/2001|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/08/1999|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T620720783080|FL|N||||703.00|09/21/2000|N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|291999CF006048000AHC||FELONY OTHER FELONY|F||04/10/1999|Close of ReOpen|05/23/2001|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|05/20/1999|||T620720783080|FL|N||||703.00|09/21/2000|N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292000CF007740000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/25/2000|Close of ReOpen|09/18/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|M1|870.01(1)|870.01(1) AFFRAY|03/04/2000|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/12/2001|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL|691.00 Circuit Court||TORRES|RAUL|||Defendant|292000CF007740000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/25/2000|Close of ReOpen|09/18/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F3|784041|784041 FELONY BATTERY|03/04/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL|691.00 Circuit Court||TORRES|RAUL|||Defendant|292001CF001227000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/25/2001|CLOSED|05/23/2001|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/25/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2001|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL|691.00 Circuit Court||TORRES|RAUL|||Defendant|292001CF001227000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/25/2001|CLOSED|05/23/2001|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL|691.00 Circuit Court||TORRES|RAUL|||Defendant|292001CF001227000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/25/2001|CLOSED|05/23/2001|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|3|F2|790231|790231 FELON IN POSSESSION|01/25/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL|691.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292001CF014110000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2001|CLOSED|10/17/2001|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/12/2001|NTLOR|NT - LETTER OF RELEASE|10/18/2001|||T620725801660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292001CF015317000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/01/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292001CF015317000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/04/2001|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||271.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292001CF015391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2001|CLOSED|11/15/2001|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||T620725801660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292001CF015391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2001|CLOSED|11/15/2001|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/2001|CONS|CONSOLIDATED CASE|11/15/2001|||T620725801660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013690000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013701000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/23/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/06/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013702000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|08/23/2002|Close of ReOpen|10/30/2007|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/25/2002|NOLP|NOLLE PROSSED|04/16/2007|||T620725801660|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013702000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|08/23/2002|Close of ReOpen|10/30/2007|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|07/25/2002|NOLP|NOLLE PROSSED|04/16/2007|||T620725801660|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013702000AHC||FELONY NON CAPITAL MURDER|B|Pomponio, Denise A|08/23/2002|Close of ReOpen|10/30/2007|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|07/25/2002|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||T620725801660|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013740000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/24/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/20/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF013740000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/24/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/20/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF015005000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/13/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|2|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|08/23/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|EDUARDO||Defendant|292002CF015005000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/13/2002|Close of ReOpen|10/13/2005|M|16056 PENWOOD DR||TAMPA|FL|33647|White|05/06/1980|1|F3|812.16(2)|812.16(2) OPERATING A CHOP SHOP|08/23/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T620725801660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TORRES|RAUL|||Defendant|292006CF007665000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2006|CLOSED|05/12/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|04/19/2006|NOLP|NOLLE PROSSED|05/12/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292006CF007665000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2006|CLOSED|05/12/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/19/2006|NTNINF|NT - NO INFORMATION FILED|05/05/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292006CF007665000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/19/2006|CLOSED|05/12/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/19/2006|NOLP|NOLLE PROSSED|05/12/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292006CF007666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2006|CLOSED|05/09/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/19/2006|CONS|CONSOLIDATED CASE|05/05/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292006CF007666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2006|CLOSED|05/09/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|04/19/2006|CONS|CONSOLIDATED CASE|05/05/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|||Defendant|292006CF007666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/19/2006|CLOSED|05/09/2006|M|7716 GARDNER RD||TAMPA|FL|33615|Black|08/28/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|04/19/2006|CONS|CONSOLIDATED CASE|05/05/2006|||T620720783080|FL|N||||||N|N|N|N|||||TORRES, RAUL| Circuit Court||TORRES|RAUL|LUIS||Defendant|292019CF015301000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/01/2019|CLOSED|11/22/2019|M|1412 FRAZIER AV||ORLANDO|FL|32811|White|07/13/1984|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/31/2019|NTLOR|NT - LETTER OF RELEASE|11/22/2019|||T620536842530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYDEL|COLLAZO||Defendant|292008CF019852000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|10/07/2008|CLOSED|11/26/2008|M|4904 CLAYMORE DR APT 102||TAMPA|FL|33610|White|12/01/1978|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|10/07/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||C423720784410|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JUNIOR||Defendant|291986CF008720000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/23/1986|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND||Jr|Defendant|291998CF006418000AHC||FELONY WORTHLESS CHECK|F||04/15/1998|CLOSED|10/19/1999|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||T620720710550|FL|N||||||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|613.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|291998CF006507000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1998|CLOSED|10/19/1999|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/07/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||T620720710550|FL|N||||||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|573.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|291998CF006671000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1998|CLOSED|10/19/1999|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|04/07/1998|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||T620720710550|FL|N||||||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|52.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|291999CF017202000AHC||FELONY DRUG OFFENSE|C||10/02/1999|CLOSED|11/10/1999|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||T620720710550|FL|N||||||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|261.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|291999CF017202000AHC||FELONY DRUG OFFENSE|C||10/02/1999|CLOSED|11/10/1999|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|893136A|893136A POSSESSION|09/30/1999|ADJG|NT - ADJUDGED GUILTY|11/10/1999|||T620720710550|FL|N||||||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|261.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|291999CF022023000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|10/31/2001|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|3|M2|812014|812014 PETIT THEFT|12/15/1999|NTNINF|NT - NO INFORMATION FILED|01/06/2000|||T620720710550|FL|N||||703.00|08/08/2003|N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR| Circuit Court||TORRES|RAYMOND||Jr|Defendant|291999CF022023000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|10/31/2001|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|2|M2|8120143A|8120143A PETIT THEFT|12/15/1999|ADJG|NT - ADJUDGED GUILTY|02/01/2000|||T620720710550|FL|N||||703.00|08/08/2003|N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR| Circuit Court||TORRES|RAYMOND||Jr|Defendant|291999CF022023000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|10/31/2001|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/15/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620720710550|FL|N||||703.00|08/08/2003|N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR| Circuit Court||TORRES|RAYMOND||Jr|Defendant|292000CF000343000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2000|Close of ReOpen|10/31/2001|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2001|||T620720710550|FL|N||||703.00|12/19/2002|N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR| Circuit Court||TORRES|RAYMOND||Jr|Defendant|292000CF000343000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2000|Close of ReOpen|10/31/2001|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|2|M2|8120143A|8120143A PETIT THEFT|12/14/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||T620720710550|FL|N||||703.00|12/19/2002|N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR| Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292003CF004506000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/19/2003|Close of ReOpen|11/28/2006|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/31/2004|||T620721613350|FL|N||||102.04||N|N|N|N||||||1556.96 Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292003CF004506000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/19/2003|Close of ReOpen|11/28/2006|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/31/2004|||T620721613350|FL|N||||102.04||N|N|N|N||||||1556.96 Circuit Court||TORRES|RAYMOND|||Defendant|292004CF006586000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/06/2004|Close of ReOpen|01/24/2011|M|4038 B CORTEZ DR||TAMPA|FL|33614|White|06/01/1947|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/31/2003|NTAW|NT - ADJUDICATION WITHHELD|02/08/2005|||T620720472010|FL|N||||657.00|03/14/2005|N|N|N|N|||||| Circuit Court||TORRES|RAYMOND||Jr|Defendant|292007CF004891000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/08/2007|Close of ReOpen|10/02/2008|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T620720710550|FL|N||||482.00||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|1738.00 Circuit Court||TORRES|RAYMOND||Jr|Defendant|292007CF004891000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/08/2007|Close of ReOpen|10/02/2008|M|8024 GARDNER RD||TAMPA|FL|33625|White|02/15/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T620720710550|FL|N||||482.00||N|N|N|N|||||TORRES, RAY; TORRES, RAYMOND; TORRES, RAYMOND JR|1738.00 Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/21/2007|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/29/2007|CONS|CONSOLIDATED CASE|05/16/2007|||T620721613350|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/21/2007|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2007|CONS|CONSOLIDATED CASE|05/16/2007|||T620721613350|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/21/2007|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/29/2007|CONS|CONSOLIDATED CASE|05/16/2007|||T620721613350|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008714000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/21/2007|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2007|CONS|CONSOLIDATED CASE|05/16/2007|||T620721613350|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008791000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|Close of ReOpen|08/14/2008|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|6|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/29/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||T620721613350|FL|N||||||N|N|N|N||||||815.00 Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008791000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|Close of ReOpen|08/14/2008|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/29/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T620721613350|FL|N||||||N|N|N|N||||||815.00 Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008791000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|Close of ReOpen|08/14/2008|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T620721613350|FL|N||||||N|N|N|N||||||815.00 Circuit Court||TORRES|RAYMOND|ALFRED||Defendant|292007CF008791000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/30/2007|Close of ReOpen|08/14/2008|M|2826 CARRIAGE POINTE DRIVE||GIBSONTON|FL|33534-|White|09/15/1961|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2007|ADJG|NT - ADJUDGED GUILTY|05/24/2007|||T620721613350|FL|N||||||N|N|N|N||||||815.00 Circuit Court||TORRES|RAYMOND||JR|Defendant|292007CF025033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|01/22/2008|M|6214 BLOSSOM AVE N||TAMPA|FL|33614|White|04/20/1971|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/01/2007|NTNINF|NT - NO INFORMATION FILED|01/22/2008|||T620720711400|FL|N||||||N|N|N|N|||||TORRES, RAYMOND|40.00 Circuit Court||TORRES|RAYMOND||JR|Defendant|292007CF025033000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/01/2007|CLOSED|01/22/2008|M|6214 BLOSSOM AVE N||TAMPA|FL|33614|White|04/20/1971|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/01/2007|REDU|REDUCED TO COUNTY COURT|01/22/2008|||T620720711400|FL|N||||||N|N|N|N|||||TORRES, RAYMOND|40.00 Circuit Court||TORRES|RAYMOND||JR|Defendant|292008CF002809000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|02/09/2008|Close of ReOpen|04/18/2022|M|6214 BLOSSOM AVE N||TAMPA|FL|33614|White|04/20/1971|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|01/20/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||T620720711400|FL|N||||||N|N|N|N|||||TORRES, RAYMOND|738.00 Circuit Court||TORRES|RAYMOND||JR|Defendant|292008CF002809000AHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|02/09/2008|Close of ReOpen|04/18/2022|M|6214 BLOSSOM AVE N||TAMPA|FL|33614|White|04/20/1971|1|FL|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|01/20/2008|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||T620720711400|FL|N||||||N|N|N|N|||||TORRES, RAYMOND|738.00 Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|03/13/2009|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|03/13/2009|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|03/13/2009|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|03/13/2009|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF017532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/2008|CLOSED|03/13/2009|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/01/2008|NTLOR|NT - LETTER OF RELEASE|03/13/2009|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|JR||Defendant|292008CF018798000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/23/2008|CLOSED|11/24/2008|M|2919 LASALLE ST W||TAMPA|FL|33607-|White|08/03/1968|1|F1|8121352B|8121352B ROBBERY HOME INVASION LESS THAN 300 DOLLARS|06/08/2008|NTLOR|NT - LETTER OF RELEASE|11/24/2008|||T620720682830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|||Defendant|292009CF006397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/04/2009|M|201 26TH ST SW||WINTER HAVEN|FL|33880-|White|05/13/1982|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|04/11/2009|NTNINF|NT - NO INFORMATION FILED|05/04/2009|||T620720821730|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|||Defendant|292009CF006397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/04/2009|M|201 26TH ST SW||WINTER HAVEN|FL|33880-|White|05/13/1982|4|M2|322.36|322.36 PERMITTING UNAUTHORIZED PERSON TO DRIVE|04/11/2009|REDU|REDUCED TO COUNTY COURT|05/04/2009|||T620720821730|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|||Defendant|292009CF006397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/04/2009|M|201 26TH ST SW||WINTER HAVEN|FL|33880-|White|05/13/1982|3|M1|9857311B|9857311B AIDING UNMARRIED MINOR RUNAWAYS|04/11/2009|REDU|REDUCED TO COUNTY COURT|05/04/2009|||T620720821730|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|||Defendant|292009CF006397000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/12/2009|CLOSED|05/04/2009|M|201 26TH ST SW||WINTER HAVEN|FL|33880-|White|05/13/1982|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|04/11/2009|NTNINF|NT - NO INFORMATION FILED|05/04/2009|||T620720821730|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|L||Defendant|292010CF002688000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|1012 TURTLE HILL CR||TAMPA|FL|XXXXX|White|07/01/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/19/2010|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||696759185|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|RAYMOND|L||Defendant|292010CF003697000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|CLOSED|04/06/2010|M|1012 TURTLE HILL CR||TAMPA|FL|XXXXX|White|07/01/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/09/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||696759185|NY|N||||||N|N|N|N||||||645.00 Circuit Court||TORRES|RAYMOND|L||Defendant|292010CF003697000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|CLOSED|04/06/2010|M|1012 TURTLE HILL CR||TAMPA|FL|XXXXX|White|07/01/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/09/2010|ADJG|NT - ADJUDGED GUILTY|04/06/2010|||696759185|NY|N||||||N|N|N|N||||||645.00 Circuit Court||TORRES|RAYMOND|||Defendant|292012CF000183000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2012|Close of ReOpen|09/04/2014|M|1810 BUSCH BLVD APT 212||TAMPA|FL|33612|White|03/19/1985|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|09/27/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||T620720850990|FL|N||||||N|N|N|N||||||105665.00 Circuit Court||TORRES|RAYMOND|||Defendant|292012CF000183000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/04/2012|Close of ReOpen|09/04/2014|M|1810 BUSCH BLVD APT 212||TAMPA|FL|33612|White|03/19/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|08/21/2012|||T620720850990|FL|N||||||N|N|N|N||||||105665.00 Circuit Court||TORRES|RAYMOND|||Defendant|292012CF000186000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/24/2012|M|1810 BUSCH BLVD APT 212||TAMPA|FL|33612|White|03/19/1985|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/27/2011|CONS|CONSOLIDATED CASE|01/20/2012|||T620720850990|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|REBECCA|A||Defendant|292016CF003801000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/16/2016|CLOSED|07/03/2017|F|702 ISLETON DR||BRANDON|FL|33511|White|11/04/1979|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|09/17/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/03/2017|||T620720799040|FL|N||||252.00|06/29/2017|N|N|N|N|||||TORRES, REBECCA| Circuit Court||TORRES|REBEKAH|||Defendant|292010CF009771000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/21/2010|Close of ReOpen|01/09/2012|F|600 HUNTINGTON ST||BRANDON|FL|33511|Unavailable|03/31/1963|1|F3|84308552|84308552 IMPERSONATING PUBLIC OFFICER|05/29/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||T620720636110|FL|N||||125.20|07/25/2017|N|N|N|N|||||| Circuit Court||TORRES|REBEKAH|||Defendant|292010CF009771000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|06/21/2010|Close of ReOpen|01/09/2012|F|600 HUNTINGTON ST||BRANDON|FL|33511|Unavailable|03/31/1963|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/29/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||T620720636110|FL|N||||125.20|07/25/2017|N|N|N|N|||||| Circuit Court||TORRES|REFUGIO|ANTONIO||Defendant|292000CF017414000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/15/2000|CLOSED|11/16/2000|M|905 JOHNSON RD W||PLANT CITY|FL|33566|White|07/04/1977|4|LN|05203A|05203A CONSUME ALC BEV POSS OPEN CONT IN CERTAIN PLAC|10/14/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||25553989|NC|N||||||N|N|N|N|||||SILVA-TORRES, REFUGIO ANTONIO; TORRES-REFUGIO, ANTONIO SILVA; TORRES-RSGUGIO, ANTONIO SILVA|586.00 Circuit Court||TORRES|REFUGIO|ANTONIO||Defendant|292000CF017414000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/15/2000|CLOSED|11/16/2000|M|905 JOHNSON RD W||PLANT CITY|FL|33566|White|07/04/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2000|||25553989|NC|N||||||N|N|N|N|||||SILVA-TORRES, REFUGIO ANTONIO; TORRES-REFUGIO, ANTONIO SILVA; TORRES-RSGUGIO, ANTONIO SILVA|586.00 Circuit Court||TORRES|REFUGIO|ANTONIO||Defendant|292000CF017414000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/15/2000|CLOSED|11/16/2000|M|905 JOHNSON RD W||PLANT CITY|FL|33566|White|07/04/1977|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|10/14/2000|NTAW|NT - ADJUDICATION WITHHELD|11/16/2000|||25553989|NC|N||||||N|N|N|N|||||SILVA-TORRES, REFUGIO ANTONIO; TORRES-REFUGIO, ANTONIO SILVA; TORRES-RSGUGIO, ANTONIO SILVA|586.00 Circuit Court||TORRES|REFUGIO|ANTONIO||Defendant|292000CF017414000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/15/2000|CLOSED|11/16/2000|M|905 JOHNSON RD W||PLANT CITY|FL|33566|White|07/04/1977|3|M2|8120143A|8120143A PETIT THEFT|10/14/2000|ADJG|NT - ADJUDGED GUILTY|11/16/2000|||25553989|NC|N||||||N|N|N|N|||||SILVA-TORRES, REFUGIO ANTONIO; TORRES-REFUGIO, ANTONIO SILVA; TORRES-RSGUGIO, ANTONIO SILVA|586.00 Circuit Court||TORRES|REINALDO|||Defendant|292000CF017349000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/13/2000|CLOSED|01/09/2001|M|1249 SAND LAKE CR||TAMPA|FL|33613-|White|07/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/21/2002|||T620720622460|FL|N||||152.00|05/31/2002|N|N|N|N|||||| Circuit Court||TORRES|REJINA|||Defendant|292003CF003853000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2003|Close of ReOpen|12/14/2005|F|8517 N 15th ST||TAMPA|FL|33604|Black|10/11/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|02/18/2003|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE|933.00 Circuit Court||TORRES|REJINA|||Defendant|292003CF014289000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/20/2003|CLOSED|03/09/2004|F|8517 N 15th ST||TAMPA|FL|33604|Black|10/11/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/10/2003|ADJD|NT - ADJUDICATED DELINQUENT|03/09/2004|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE| Circuit Court||TORRES|REJINA|||Defendant|292012CF007059000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2012|CLOSED|06/18/2012|F|8517 N 15th ST||TAMPA|FL|33604|Black|10/11/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/09/2012|NTLOR|NT - LETTER OF RELEASE|06/18/2012|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE| Circuit Court||TORRES|REJINA|||Defendant|292017CF015544000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/22/2017|CLOSED|01/30/2018|F|1205 BIRD ST E||TAMPA|FL|33602|Black|10/11/1985|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/15/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2018|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE| Circuit Court||TORRES|REJINA|||Defendant|292019CF015721000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/11/2019|CLOSED|11/13/2020|F|1205 E BIRD ST||TAMPA|FL|33604|Black|10/11/1985|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/10/2019|NTNINF|NT - NO INFORMATION FILED|12/17/2019|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE|746.00 Circuit Court||TORRES|REJINA|||Defendant|292019CF015721000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/11/2019|CLOSED|11/13/2020|F|1205 E BIRD ST||TAMPA|FL|33604|Black|10/11/1985|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/10/2019|ADJG|NT - ADJUDGED GUILTY|11/13/2020|||T620720858710|FL|N||||||N|N|N|N|||||TORRES, CHARISMA; TORRES, GINA; TORRES, REGINA; TORRES, REGINA M; TORRES, REGINA MARIA; TORRES, REGINA MARIE; TORRES, REGINA MONA; TORRES, REJINA MARIE|746.00 Circuit Court||TORRES|REY|ANTHONY||Defendant|292005CF012515000AHC||FELONY BURGLARY|E|Fuente, William|06/26/2005|Close of ReOpen|08/02/2006|M|BLDG 6 APT 613|2664 MCMULLEN BOOTH RD|CLEARWATER|FL|33761|White|05/30/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T62072176190|FL|N||||40.00||N|N|N|N|||||TORRES, REY A|512.00 Circuit Court||TORRES|REY|ANTHONY||Defendant|292005CF012515000AHC||FELONY BURGLARY|E|Fuente, William|06/26/2005|Close of ReOpen|08/02/2006|M|BLDG 6 APT 613|2664 MCMULLEN BOOTH RD|CLEARWATER|FL|33761|White|05/30/1976|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T62072176190|FL|N||||40.00||N|N|N|N|||||TORRES, REY A|512.00 Circuit Court||TORRES|REY|ANTHONY||Defendant|292005CF012515000AHC||FELONY BURGLARY|E|Fuente, William|06/26/2005|Close of ReOpen|08/02/2006|M|BLDG 6 APT 613|2664 MCMULLEN BOOTH RD|CLEARWATER|FL|33761|White|05/30/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/26/2005|ADJG|NT - ADJUDGED GUILTY|11/01/2005|||T62072176190|FL|N||||40.00||N|N|N|N|||||TORRES, REY A|512.00 Circuit Court||TORRES|REY|ANTHONY||Defendant|292005CF012515000AHC||FELONY BURGLARY|E|Fuente, William|06/26/2005|Close of ReOpen|08/02/2006|M|BLDG 6 APT 613|2664 MCMULLEN BOOTH RD|CLEARWATER|FL|33761|White|05/30/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/26/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||T62072176190|FL|N||||40.00||N|N|N|N|||||TORRES, REY A|512.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292004CF002869000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/13/2004|Close of ReOpen|10/03/2005|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|3|M2|32203|32203 NO VALID DRIVER|02/12/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||T620720843220|FL|N||||||N|N|N|N||||||806.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292004CF002869000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/13/2004|Close of ReOpen|10/03/2005|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2004|ADJG|NT - ADJUDGED GUILTY|04/05/2004|||T620720843220|FL|N||||||N|N|N|N||||||806.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292004CF002869000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/13/2004|Close of ReOpen|10/03/2005|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/12/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T620720843220|FL|N||||||N|N|N|N||||||806.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292004CF010336000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/29/2004|CLOSED|07/14/2004|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T620720843220|FL|N||||||N|N|N|N||||||690.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292007CF009461000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/09/2007|Close of ReOpen|07/27/2011|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/09/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T620720843220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292007CF009461000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/09/2007|Close of ReOpen|07/27/2011|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/09/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2011|||T620720843220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292007CF009461000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/09/2007|Close of ReOpen|07/27/2011|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|3|M2|8120143A|8120143A PETIT THEFT|05/09/2007|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||T620720843220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||TORRES|REYMUNDO|||Defendant|292007CF009461000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/09/2007|Close of ReOpen|07/27/2011|M|3105 WEST SR 574 APT 3||PLANT CITY|FL|33563|White|09/02/1984|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/09/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||T620720843220|FL|N||||||N|N|N|N||||||767.00 Circuit Court||TORRES|REYNALDO|||Defendant|292002CF013680000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2002|CLOSED|09/19/2002|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/23/2002|NTLOR|NT - LETTER OF RELEASE|09/19/2002|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO| Circuit Court||TORRES|REYNALDO|||Defendant|292003CF005068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/28/2003|Close of ReOpen|04/07/2005|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|503.00 Circuit Court||TORRES|REYNALDO|||Defendant|292003CF005068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/28/2003|Close of ReOpen|04/07/2005|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2003|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|503.00 Circuit Court||TORRES|REYNALDO|||Defendant|292003CF005068000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/28/2003|Close of ReOpen|04/07/2005|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/27/2003|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|503.00 Circuit Court||TORRES|REYNALDO|||Defendant|292005CF005917000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/26/2005|Close of ReOpen|09/29/2008|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2005|ADJG|NT - ADJUDGED GUILTY|09/29/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|936.00 Circuit Court||TORRES|REYNALDO|||Defendant|292005CF005917000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/26/2005|Close of ReOpen|09/29/2008|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/26/2005|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|936.00 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017397000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/28/2006|CLOSED|09/20/2006|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|08/28/2006|CONS|CONSOLIDATED CASE|09/18/2006|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO| Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|6|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|7|F2|78702|78702 ARMED FALSE IMPRISONMENT - POSSESS|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|3|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|08/28/2006|JUNG|JT - NOT GUILTY VERDICT|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292006CF017401000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/28/2006|CLOSED|05/22/2020|M|1501 27TH AV E||TAMPA|FL|33605-|White|12/12/1968|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|08/28/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||T620720684520|FL|N||||||N|N|N|N|||||TORRES, RAY; TORREZ, REYNALDO|670.42 Circuit Court||TORRES|REYNALDO|||Defendant|292012CF018492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/22/2012|CLOSED|02/25/2013|M|15505 LONG CYPRESS DR||RUSKIN|FL|33573|White|12/18/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/22/2012|NTLOR|NT - LETTER OF RELEASE|02/25/2013|||T620720924580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RICADEYL|||Defendant|291993CF004721000AHC||FELONY OTHER FELONY|E||04/10/1993|CLOSED|01/14/1997|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|1|F3|914221B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1993|||T620720761271|FL|N||||455.00||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL|52.00 Circuit Court||TORRES|RICADEYL|||Defendant|291993CF014988000CHC||FELONY BURGLARY|G||11/24/1993|CLOSED|01/14/1997|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/1993|ADJG|NT - ADJUDGED GUILTY|12/16/1993|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL|52.00 Circuit Court||TORRES|RICADEYL|||Defendant|291993CF014988000CHC||FELONY BURGLARY|G||11/24/1993|CLOSED|01/14/1997|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|2|M2|8120142D|8120142D PETIT THEFT|11/23/1993|ADJG|NT - ADJUDGED GUILTY|12/16/1993|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL|52.00 Circuit Court||TORRES|RICADEYL|||Defendant|291998CF016513000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1998|CLOSED|10/15/1998|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1998|NTLOR|NT - LETTER OF RELEASE|10/15/1998|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL| Circuit Court||TORRES|RICADEYL|||Defendant|292008CF018327000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2008|CLOSED|10/08/2008|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2008|REDU|REDUCED TO COUNTY COURT|10/08/2008|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL| Circuit Court||TORRES|RICADEYL|||Defendant|292008CF018327000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2008|CLOSED|10/08/2008|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2008|REDU|REDUCED TO COUNTY COURT|10/08/2008|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL| Circuit Court||TORRES|RICADEYL|||Defendant|292009CF013716000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2009|CLOSED|08/27/2009|M|2908 E CRAWFORD ST||TAMPA|FL|33610|Hispanic|04/07/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/10/2009|REDU|REDUCED TO COUNTY COURT|08/27/2009|||T620720761271|FL|N||||||N|N|N|N|||||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL| Circuit Court||TORRES|RICADEYL|||Defendant|292016CF005311000AHC|A5G86ZE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2016|CLOSED|06/17/2016|M|230 BERRY TREE PL||BRANDON|FL|33510|Hispanic|04/07/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/14/2016|NTLOR|NT - LETTER OF RELEASE|06/17/2016|Hillsborough County Sheriff's Office|Bradley, Terrance|T620720761271|FL|N||||||N|N|N|N|1474QS|FL|||TORRES, RICADAYL; TORRES, RICADELL; TORRES, RICADEYL| Circuit Court||TORRES|RICARDO|||Defendant|291989CF007306000AHC||FELONY OTHER FELONY|A||05/09/1989|CLOSED|08/09/1989|M|3514 28TH ST. 191||TAMPA|FL|NI|Black|01/01/1960|1|F3|777044D|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1989|NOLP|NOLLE PROSSED|08/09/1989|||||N||||||N|N|N|N|||||TORRES, RICARDO| Circuit Court||TORRES|RICARDO|||Defendant|292004CF001857000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/30/2004|Close of ReOpen|06/06/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|12/29/2003|NOLP|NOLLE PROSSED|09/20/2004|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF001857000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/30/2004|Close of ReOpen|06/06/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|3|F2|810023|810023 BURGLARY OF A DWELLING|12/29/2003|NTNINF|NT - NO INFORMATION FILED|02/27/2004|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF001857000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/30/2004|Close of ReOpen|06/06/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|12/29/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF001857000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/30/2004|Close of ReOpen|06/06/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/29/2003|NTNINF|NT - NO INFORMATION FILED|02/27/2004|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2004|Close of ReOpen|11/30/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/2004|NOLP|NOLLE PROSSED|09/20/2004|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2004|Close of ReOpen|11/30/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/26/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2004|Close of ReOpen|11/30/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2004|Close of ReOpen|11/30/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2006|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002144000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/03/2004|Close of ReOpen|11/30/2006|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2004|NOLP|NOLLE PROSSED|09/20/2004|||T62072085085|FL|N||||28.85||N|N|N|N|||||TORRES, RICHARDO|478.15 Circuit Court||TORRES|RICARDO|||Defendant|292004CF002146000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2004|CLOSED|02/17/2004|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2004|CONS|CONSOLIDATED CASE|02/17/2004|||T62072085085|FL|N||||||N|N|N|N|||||TORRES, RICHARDO| Circuit Court||TORRES|RICARDO|||Defendant|292004CF002146000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2004|CLOSED|02/17/2004|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|2|F3|893136A|893136A POSSESSION OF AMPHETAMINE|01/29/2004|CONS|CONSOLIDATED CASE|02/17/2004|||T62072085085|FL|N||||||N|N|N|N|||||TORRES, RICHARDO| Circuit Court||TORRES|RICARDO|||Defendant|292004CF002146000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2004|CLOSED|02/17/2004|M|3912 CREEK WOODS DR||PLANT CITY|FL|33563-|White|03/05/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2004|CONS|CONSOLIDATED CASE|02/17/2004|||T62072085085|FL|N||||||N|N|N|N|||||TORRES, RICHARDO| Circuit Court||TORRES|RICARDO|LUIS||Defendant|292018CF008145000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/04/2018|CLOSED|05/10/2021|M|AT LARGE||TAMPA|FL|00000|White|08/11/1972|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/04/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||||N||||224.22||N|N|N|N||||||231.78 Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291989CF000280000AHC||FELONY DRUG OFFENSE|C||01/06/1989|CLOSED|12/03/1991|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|1|F3|893131F|893131F POSSESSION|01/06/1989|NTAW|NT - ADJUDICATION WITHHELD|02/06/1989|||||N||||33.88||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY|678.12 Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291989CF000280000AHC||FELONY DRUG OFFENSE|C||01/06/1989|CLOSED|12/03/1991|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/1989|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||||N||||33.88||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY|678.12 Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291989CF012112000AHC||FELONY ROBBERY|E||08/16/1989|CLOSED|11/07/1989|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|1|F1|812131|812131 ROBBERY|06/22/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||||N||||||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY| Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291989CF012226000AHC||FELONY ROBBERY|E||08/18/1989|CLOSED|11/07/1989|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|06/24/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||||N||||||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY|35.00 Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291989CF013285000AHC||FELONY ROBBERY|E||08/18/1989|CLOSED|11/07/1989|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|1|F1|812131|812131 ROBBERY|06/15/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||||N||||||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY| Circuit Court||TORRES|RICHARD|ANTHONY||Defendant|291991CF011981000AHC||FELONY OTHER FELONY|C||08/27/1991|CLOSED|12/21/1993|M|2209 N 17TH ST||TAMPA|FL|33605|Black|10/11/1957|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1991|ADJG|NT - ADJUDGED GUILTY|12/03/1991|||||N||||12.12||N|N|N|N|||||ATKINS, CHARLES; MATHIS, WILLIE; MCCALL, CHARLES; MCCALL, CHARLES A; MCCALL, CHARLES ANTHONY|22.88 Circuit Court||TORRES|RICHARD|CONPCION||Defendant|292009CF012901000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/27/2009|CLOSED|10/13/2009|M|512 DOMINO DR N||RUSKIN|FL|33570|White|12/08/1990|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2009|NTNINF|NT - NO INFORMATION FILED|08/04/2009|||||N||||223.00||N|N|N|N|||||TORRES, RICHARD CONCEPCION|50.00 Circuit Court||TORRES|RICHARD|CONPCION||Defendant|292009CF012901000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/27/2009|CLOSED|10/13/2009|M|512 DOMINO DR N||RUSKIN|FL|33570|White|12/08/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2009|NOLP|NOLLE PROSSED|05/10/2011|||||N||||223.00||N|N|N|N|||||TORRES, RICHARD CONCEPCION|50.00 Circuit Court||TORRES|RICHARD|JAVIER MALDONADO||Defendant|292017CF006485000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2017|CLOSED|05/18/2017|M|12707 ST JAMES PLACE DR||TAMPA|FL|33612|White|06/28/1982|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2017|REDU|REDUCED TO COUNTY COURT|05/18/2017|||M435750822280|FL|N||||||N|N|N|N|||||TORRES, RICHARD JAVIER MALDONAD| Circuit Court||TORRES|RICHARD|JAVIER MALDONADO||Defendant|292017CF006485000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2017|CLOSED|05/18/2017|M|12707 ST JAMES PLACE DR||TAMPA|FL|33612|White|06/28/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/29/2017|REDU|REDUCED TO COUNTY COURT|05/18/2017|||M435750822280|FL|N||||||N|N|N|N|||||TORRES, RICHARD JAVIER MALDONAD| Circuit Court||TORRES|RICHARD|JAVIER MALDONADO||Defendant|292017CF006485000AHC||FELONY BURGLARY|O|Ward, Laura E|04/30/2017|CLOSED|05/18/2017|M|12707 ST JAMES PLACE DR||TAMPA|FL|33612|White|06/28/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/29/2017|REDU|REDUCED TO COUNTY COURT|05/18/2017|||M435750822280|FL|N||||||N|N|N|N|||||TORRES, RICHARD JAVIER MALDONAD| Circuit Court||TORRES|ROBERT|JORGE||Defendant|292006CF017909000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2006|CLOSED|10/03/2006|M|4162 GREEK VILLAGE||TAMPA|FL|33620|White|04/20/1987|2|M2|877.03|877.03 DISORDERLY CONDUCT|09/02/2006|REDU|REDUCED TO COUNTY COURT|10/03/2006|||T62077087140|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBERT|JORGE||Defendant|292006CF017909000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2006|CLOSED|10/03/2006|M|4162 GREEK VILLAGE||TAMPA|FL|33620|White|04/20/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/02/2006|REDU|REDUCED TO COUNTY COURT|10/03/2006|||T62077087140|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBERT|JORGE||Defendant|292006CF017909000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2006|CLOSED|10/03/2006|M|4162 GREEK VILLAGE||TAMPA|FL|33620|White|04/20/1987|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/02/2006|REDU|REDUCED TO COUNTY COURT|10/03/2006|||T62077087140|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBERT|TITO||Defendant|292007CF008163000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/22/2007|Close of ReOpen|08/02/2007|M|#C|905 CLEVELAND ST W|TAMPA|FL|33606-|White|07/04/1960|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T620760602440|FL|N||||||N|N|N|N||||||422.00 Circuit Court||TORRES|ROBERT|TITO||Defendant|292007CF008163000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/22/2007|Close of ReOpen|08/02/2007|M|#C|905 CLEVELAND ST W|TAMPA|FL|33606-|White|07/04/1960|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/21/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T620760602440|FL|N||||||N|N|N|N||||||422.00 Circuit Court||TORRES|ROBERT|TITO||Defendant|292007CF008163000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/22/2007|Close of ReOpen|08/02/2007|M|#C|905 CLEVELAND ST W|TAMPA|FL|33606-|White|07/04/1960|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/21/2007|ADJG|NT - ADJUDGED GUILTY|07/03/2007|||T620760602440|FL|N||||||N|N|N|N||||||422.00 Circuit Court||TORRES|ROBERTO|||Defendant|291986CF010529000AHC||FELONY OTHER FELONY||Heinrich, Walter R|07/29/1986|CLOSED|03/03/2023|M|NI||UNKNOWN|FL|NI|White|12/24/1961|1|F|83702|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1986|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2023|||||N||||||N|N|N|N|||||ORRES, ROBERTO; VALDEZ, ALBERTO| Circuit Court||TORRES|ROBERTO|||Defendant|291998CF015073000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/29/1998|CLOSED|01/20/2009|M||||||White|04/18/1948|1|F3|893131A|893131A DELIVERY|08/27/1998|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||RIOS, RUBEN| Circuit Court||TORRES|ROBERTO||JR|Defendant|292018CF009138000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/26/2018|M|389 SAND RIDGE DRIVE||DAVENPORT|FL|33896|White|11/28/1964|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|10/05/2017|NTNOLP|NT - NOLLE PROSSED|11/26/2018|||T620720644280|FL|N||||4.00|07/05/2018|N|N|N|N|||||| Circuit Court||TORRES|ROBERTO||JR|Defendant|292018CF009138000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/21/2018|CLOSED|11/26/2018|M|389 SAND RIDGE DRIVE||DAVENPORT|FL|33896|White|11/28/1964|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/01/2016|NTNOLP|NT - NOLLE PROSSED|11/26/2018|||T620720644280|FL|N||||4.00|07/05/2018|N|N|N|N|||||| Circuit Court||TORRES|ROBERTO|CEASAR||Defendant|292018CF009138000BHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/22/2018|Close of ReOpen|11/26/2018|M|146 SUNSET VIEW DR||DAVENPORT|FL|33837|White|03/04/1988|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/26/2018|||T620723880840|FL|N||||2074.00||N|N|N|N||||||523.00 Circuit Court||TORRES|ROBERTO|CEASAR||Defendant|292018CF009138000BHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/22/2018|Close of ReOpen|11/26/2018|M|146 SUNSET VIEW DR||DAVENPORT|FL|33837|White|03/04/1988|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/26/2018|||T620723880840|FL|N||||2074.00||N|N|N|N||||||523.00 Circuit Court||TORRES|ROBERTO|CEASAR||Defendant|292018CF009138000BHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/22/2018|Close of ReOpen|11/26/2018|M|146 SUNSET VIEW DR||DAVENPORT|FL|33837|White|03/04/1988|2|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|11/01/2016|NTAW|NT - ADJUDICATION WITHHELD|11/26/2018|||T620723880840|FL|N||||2074.00||N|N|N|N||||||523.00 Circuit Court||TORRES|ROBERTO|CEASAR||Defendant|292018CF009139000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/21/2018|CLOSED|06/22/2018|M|146 SUNSET VIEW DR||DAVENPORT|FL|33837|White|03/04/1988|2|FL|787.06(3)(G)|787063G-KIDN7118 (FL) HUMAN TRAFFICKING FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM LESS THAN 18)|09/17/2017|CONS|CONSOLIDATED CASE|06/22/2018|||T620723880840|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBERTO|CEASAR||Defendant|292018CF009139000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/21/2018|CLOSED|06/22/2018|M|146 SUNSET VIEW DR||DAVENPORT|FL|33837|White|03/04/1988|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/17/2017|CONS|CONSOLIDATED CASE|06/22/2018|||T620723880840|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBIN|LEE||Defendant|292018CF007366000AHC||FELONY ROBBERY|O|Ward, Laura E|05/20/2018|CLOSED|08/15/2018|F|803 N JOHNSON ST||PLANT CITY|FL|33566|White|08/09/1982|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/20/2018|NTLOR|NT - LETTER OF RELEASE|08/15/2018|||T620732827890|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROBIN|LEE||Defendant|292018CF007366000AHC||FELONY ROBBERY|O|Ward, Laura E|05/20/2018|CLOSED|08/15/2018|F|803 N JOHNSON ST||PLANT CITY|FL|33566|White|08/09/1982|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/20/2018|NTLOR|NT - LETTER OF RELEASE|08/15/2018|||T620732827890|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|4|FP|812131|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/30/1993|NOLP|NOLLE PROSSED|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|5|FP|812131|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/30/1993|NOLP|NOLLE PROSSED|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|991|FC|782041|782041 MURDER IN THE FIRST DEGREE|08/25/1993||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|3|FP|812131|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/30/1993|NOLP|NOLLE PROSSED|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|07/30/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|6|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|07/30/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|||Defendant|291993CF010500000BHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|07/30/1993|CLOSED|08/06/1996|M|2812 S JERRY SMITH RD||DOVER|FL|99999|White|03/12/1976|2|FP|812131|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|07/30/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|RODOLFO|COLL||Defendant|292017CF000556000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/12/2017|CLOSED|09/20/2018|M|901 SW 43RD AVE||CORAL GABLES|FL|33134|Hispanic|06/15/1993|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|12/27/2014|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||C436720932150|FL|N||||||N|N|N|N|||||COLL-TORRES, RODOLFO|1053.00 Circuit Court||TORRES|RODOLFO|COLL||Defendant|292017CF000556000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/12/2017|CLOSED|09/20/2018|M|901 SW 43RD AVE||CORAL GABLES|FL|33134|Hispanic|06/15/1993|2|FL|782041|782041-MURD1051 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|12/27/2014|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||C436720932150|FL|N||||||N|N|N|N|||||COLL-TORRES, RODOLFO|1053.00 Circuit Court||TORRES|RODOLFO|COLL||Defendant|292017CF000558000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/12/2017|CLOSED|09/20/2018|M|901 SW 43RD AVE||CORAL GABLES|FL|33134|White|06/15/1993|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/20/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||C436720932150|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORRES|RODOLFO|COLL||Defendant|292017CF000558000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/12/2017|CLOSED|09/20/2018|M|901 SW 43RD AVE||CORAL GABLES|FL|33134|White|06/15/1993|2|FL|782041|782041-MURD1051 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|01/20/2015|ADJG|NT - ADJUDGED GUILTY|09/20/2018|||C436720932150|FL|N||||||N|N|N|N||||||1053.00 Circuit Court||TORRES|ROGELIO|||Defendant|292007CF013299000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/28/2007|Close of ReOpen|12/15/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T620720843710|FL|N||||495.16||N|N|N|N||||||50.00 Circuit Court||TORRES|ROGELIO|||Defendant|292007CF013299000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|06/28/2007|Close of ReOpen|12/15/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T620720843710|FL|N||||495.16||N|N|N|N||||||50.00 Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016122000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016122000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|3|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016122000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|4|M1|784031|784031 BATTERY|10/18/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016122000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|NOLP|NOLLE PROSSED|11/30/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016122000DHC||FELONY ROBBERY|C|Timmerman, Wayne S|10/18/2010|CLOSED|11/30/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|5|F3|78702|78702 FALSE IMPRISONMENT|10/18/2010|NTNINF|NT - NO INFORMATION FILED|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|4|M1|784031|784031 BATTERY|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROGELIO|||Defendant|292010CF016125000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/18/2010|CLOSED|11/12/2010|M|1802 E ESKIMO AVE||TAMPA|FL|33604|White|10/11/1984|5|F3|78702|78702 FALSE IMPRISONMENT|10/18/2010|CONS|CONSOLIDATED CASE|11/08/2010|||T620720843710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|ROJELIO|||Defendant|291988CF002607000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/23/1988|CLOSED|03/26/2020|M|4714 S TRASK #47||TAMPA|FL|33611|White|06/28/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2015|SCFD|STATE CLOSED FILE DIVERSION|08/10/2015|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2015|SCFD|STATE CLOSED FILE DIVERSION|08/10/2015|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2016|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2016|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/11/2015|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2016|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROLANDO|||Defendant|292015CF008505000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/11/2015|Close of ReOpen|09/14/2016|M|1803 E LINDA ST||PLANT CITY|FL|33563|Hispanic|05/04/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2015|SCFD|STATE CLOSED FILE DIVERSION|08/10/2015|||T620720961640|FL|N||||||N|N|N|N|||||TOYRES, ROLANDO|492.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292009CF015784000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/14/2009|CLOSED|10/06/2009|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|NN|941.02|941.02 FUGITIVE|09/14/2009|NTDISM|NT - DISMISSED|10/06/2009|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292010CF003440000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|Close of ReOpen|02/23/2011|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|2|M1|784031|784031 BATTERY|03/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|846.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292010CF003440000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|Close of ReOpen|02/23/2011|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|846.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292010CF003440000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|Close of ReOpen|02/23/2011|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|846.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292010CF003440000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2010|Close of ReOpen|02/23/2011|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2010|ADJG|NT - ADJUDGED GUILTY|12/09/2010|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|846.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292011CF019594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2011|CLOSED|01/12/2012|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/31/2011|NTNINF|NT - NO INFORMATION FILED|01/12/2012|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292011CF019594000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2011|CLOSED|01/12/2012|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/31/2011|REDU|REDUCED TO COUNTY COURT|01/12/2012|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/09/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/09/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/09/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292013CF002076000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/09/2013|Close of ReOpen|04/14/2015|F|12721 LYNN RD||TAMPA|FL|33624|White|05/25/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/09/2013|NTAW|NT - ADJUDICATION WITHHELD|03/21/2013|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|1184.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292017CF008811000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2017|CLOSED|07/18/2017|F|12721 LYNN RD #20||TAMPA|FL|33624|White|05/25/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/10/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292017CF008811000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2017|CLOSED|07/18/2017|F|12721 LYNN RD #20||TAMPA|FL|33624|White|05/25/1976|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/10/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292018CF000055000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/02/2018|CLOSED|02/07/2018|F|12721 LYNN RD LOT 20||Tampa|FL|33624|White|05/25/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2018|NTNINF|NT - NO INFORMATION FILED|01/09/2018|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|715.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292018CF000055000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/02/2018|CLOSED|02/07/2018|F|12721 LYNN RD LOT 20||Tampa|FL|33624|White|05/25/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|715.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292018CF000055000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|01/02/2018|CLOSED|02/07/2018|F|12721 LYNN RD LOT 20||Tampa|FL|33624|White|05/25/1976|3|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|01/02/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|715.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292018CF004117000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/21/2018|CLOSED|06/11/2018|F|12721 LYNN RD LOT 20||Tampa|FL|33624|White|05/25/1976|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|03/21/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2018|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|665.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292021CF001798000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2021|CLOSED|08/12/2021|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/15/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|739.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292021CF001798000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2021|CLOSED|08/12/2021|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2021|ADJG|NT - ADJUDGED GUILTY|08/12/2021|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|739.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292021CF001798000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2021|CLOSED|08/12/2021|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2021|NTNINF|NT - NO INFORMATION FILED|02/23/2021|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|739.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292022CF006361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2022|CLOSED|05/24/2022|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|NTNINF|NT - NO INFORMATION FILED|05/24/2022|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292022CF006361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2022|CLOSED|05/24/2022|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|3|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|05/18/2022|REDU|REDUCED TO COUNTY COURT|05/24/2022|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292022CF006361000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/19/2022|CLOSED|05/24/2022|F|AT LARGE||TAMPA|FL|33612|White|05/25/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2022|NTNINF|NT - NO INFORMATION FILED|05/24/2022|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE| Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292023CF008242000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/02/2023|CLOSED|11/30/2023|F|NO ADDRESS||TAMPA|FL|00000|White|05/25/1976|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/01/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|689.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292023CF008242000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/02/2023|CLOSED|11/30/2023|F|NO ADDRESS||TAMPA|FL|00000|White|05/25/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|689.00 Circuit Court||TORRES|ROSA|MARIA FERRER||Defendant|292023CF008242000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/02/2023|CLOSED|11/30/2023|F|NO ADDRESS||TAMPA|FL|00000|White|05/25/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/01/2023|ADJG|NT - ADJUDGED GUILTY|11/30/2023|||T620733766850|FL|N||||||N|N|N|N|||||CLINE, JANISA; TORRES, ROSA; TORRES, ROSA M; TORRES, ROSA MARIA; TORRES, ROSA MARIE|689.00 Circuit Court||TORRES|ROSALINA|||Defendant|292024CF004508000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/24/2024|Open|03/23/2024|F|6312 ROYAL HUNT DR||TAMPA|FL|33625|White|02/11/1986|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/23/2024||||||T620725865510|FL|N||||||N|N|N|N|||||TORRES, ROSALINA E|50.00 Circuit Court||TORRES|ROSEMARY|||Defendant|292000CF006505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2000|CLOSED|05/08/2000|F|11416 E US HIGHWAY 92 LOT 1||SEFFNER|FL|33584|White|06/07/1959|2|M2|856.021|856.021 LOITERING OR PROWLING|04/19/2000|REDU|REDUCED TO COUNTY COURT|05/08/2000|||||N||||||N|N|N|N|||||SEGARRA, ROSEMARIE| Circuit Court||TORRES|ROSEMARY|||Defendant|292000CF006505000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2000|CLOSED|05/08/2000|F|11416 E US HIGHWAY 92 LOT 1||SEFFNER|FL|33584|White|06/07/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/19/2000|NTNINF|NT - NO INFORMATION FILED|05/08/2000|||||N||||||N|N|N|N|||||SEGARRA, ROSEMARIE| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291997CF003823000AHC||FELONY DRUG OFFENSE|A||03/05/1997|CLOSED|07/30/1997|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1997|NOLP|NOLLE PROSSED|07/30/1997|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291997CF003823000AHC||FELONY DRUG OFFENSE|A||03/05/1997|CLOSED|07/30/1997|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1997|NOLP|NOLLE PROSSED|07/30/1997|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291998CF002407000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1998|CLOSED|04/24/1998|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M2|322342|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|REDU|REDUCED TO COUNTY COURT|04/24/1998|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291998CF002407000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1998|CLOSED|04/24/1998|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1998|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291998CF009662000AHC||FELONY CRIMES AGAINST A PERSON|O||06/05/1998|CLOSED|06/17/1998|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1998|REDU|REDUCED TO COUNTY COURT|06/17/1998|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001182000AHC||FELONY DRUG OFFENSE|Y||01/22/1999|Close of ReOpen|05/29/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|ADJG|NT - ADJUDGED GUILTY|11/16/1999|||T620720800260|FL|N||||373.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|52630.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/1999|CLOSED|01/23/2000|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|5|F3|812014|812014 GRAND THEFT|01/22/1999||||||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/1999|CLOSED|01/23/2000|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|3|F3|89313|89313 POSSESSION|01/22/1999||||||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/1999|CLOSED|01/23/2000|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/22/1999||||||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/1999|CLOSED|01/23/2000|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/1999||||||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|291999CF001183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/1999|CLOSED|01/23/2000|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/22/1999||||||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292002CF010906000DHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/08/2002|Close of ReOpen|08/02/2008|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2002|NTNINF|NT - NO INFORMATION FILED|08/08/2002|||T620720800260|FL|N||||40.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|944.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292002CF010906000DHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/08/2002|Close of ReOpen|08/02/2008|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|07/03/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2008|||T620720800260|FL|N||||40.00||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|944.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292002CF010983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2002|CLOSED|08/08/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|07/03/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292002CF010983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2002|CLOSED|08/08/2002|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2002|CONS|CONSOLIDATED CASE|08/08/2002|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292012CF009958000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/03/2012|Close of ReOpen|02/25/2015|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||T620720800260|FL|N||||527.00|04/25/2014|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292012CF009958000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/03/2012|Close of ReOpen|02/25/2015|M|6809 ROSEMARY DR||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/03/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||T620720800260|FL|N||||527.00|04/25/2014|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC|A6VP5LE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|7|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|410PWW|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC|A6VP5LE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|7|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/28/2017|NONE|NONE|04/20/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|410PWW|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC|A6VP5LE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|7|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|01/28/2017|NTNINF|NT - NO INFORMATION FILED|02/10/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|410PWW|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2017|NTNINF|NT - NO INFORMATION FILED|02/10/2017|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/28/2017|NTNOLP|NT - NOLLE PROSSED|11/07/2018|||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292017CF001452000AHC|A0ZHVYP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/30/2017|Close of ReOpen|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|8|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|01/28/2017|ADJG|NT - ADJUDGED GUILTY|11/07/2018|Hillsborough County Sheriff's Office||T620720800260|FL|N||||1988.00|08/02/2021|N|N|N|N|410PWW|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292018CF004280000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2018|CLOSED|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/23/2018|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||755.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292018CF004280000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2018|CLOSED|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2018|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||755.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292018CF004280000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2018|CLOSED|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2018|NTNOLP|NT - NOLLE PROSSED|11/07/2018|||T620720800260|FL|N||||755.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292018CF004280000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/24/2018|CLOSED|01/25/2022|M|7716 GARDNER RD||TAMPA|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/23/2018|ADJG|NT - ADJUDGED GUILTY|11/07/2018|||T620720800260|FL|N||||755.00|08/02/2021|N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292019CF004349000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/01/2019|CLOSED|04/05/2019|M|3507 HIGH HAMPTON CR||Tampa|FL|33610|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/31/2019|REDU|REDUCED TO COUNTY COURT|04/05/2019|||T620720800260|FL|N||||||N|N|N|N|||||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY| Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292021CF007472000AHC|AEN94ME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2021|CLOSED|01/25/2022|M|7716 GARDNER RD||Tampa|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|06/19/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|Tampa Police Department|PARKER, J|T620720800260|FL|N||||||N|N|N|N|HTVW72|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|598.00 Circuit Court||TORRES|RUDOLFO|RUDY||Defendant|292021CF007472000AHC|AEN94LE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/19/2021|CLOSED|01/25/2022|M|7716 GARDNER RD||Tampa|FL|33625|Native Hawaiian or Other Pacific Islander|01/26/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/19/2021|ADJG|NT - ADJUDGED GUILTY|01/25/2022|Tampa Police Department|PARKER, J|T620720800260|FL|N||||||N|N|N|N|HTVW72|FL|||TORRES, RODOLFO; TORRES, RUDOLFO R; TORRES, RUDOLPHO; TORRES, RUDY|598.00 Circuit Court||TORRES|RUSSELL|G||Defendant|291995CF012615000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1995|CLOSED|10/30/1995|M|3645 FLORIDA ST||LAKE STATION|IN|46405|White|07/16/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||0650100531|IN|N||||||N|N|N|N|||||| Circuit Court||TORRES|RUTH|BELINDA||Defendant|292004CF003289000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/20/2004|CLOSED|03/26/2004|F|4802 HEATHER LYN CT APT A||TAMPA|FL|33617|White|03/13/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/19/2004|NTLOR|NT - LETTER OF RELEASE|03/31/2004|||T620762785930|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TORRES|SAILY|||Defendant|291998CF019797000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1998|CLOSED|01/14/1999|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||T62078078862|FL|N||||||N|N|N|N|||||TORRES, SALLY| Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|3|F3|831.01|831.01 FORGERY|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|5|F3|831.01|831.01 FORGERY|12/04/1999|NTAW|NT - ADJUDICATION WITHHELD|03/15/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|6|F3|83101|83101 FORGERY|11/28/1999|NTNINF|NT - NO INFORMATION FILED|02/24/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAILY|||Defendant|291999CF021823000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/1999|Close of ReOpen|12/17/2001|F|3515 OLIVETREE LN||TAMPA|FL|33614|White|10/02/1978|7|F3|83101|83101 FORGERY|11/28/1999|NTNINF|NT - NO INFORMATION FILED|02/24/2000|||T62078078862|FL|N||||394.00||N|N|N|N|||||TORRES, SALLY|78.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291995CF015814000AHC||FELONY BURGLARY|F||11/21/1995|CLOSED|12/16/1997|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/03/1996|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291995CF015814000AHC||FELONY BURGLARY|F||11/21/1995|CLOSED|12/16/1997|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/03/1996|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF007211000AHC||FELONY BURGLARY|F||05/09/1996|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|4|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|NOLP|NOLLE PROSSED|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||413.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF007211000AHC||FELONY BURGLARY|F||05/09/1996|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|NOLP|NOLLE PROSSED|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||413.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF007211000AHC||FELONY BURGLARY|F||05/09/1996|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||413.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF007211000AHC||FELONY BURGLARY|F||05/09/1996|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|02/05/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||413.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF013432000BHC||FELONY BURGLARY|F||09/09/1997|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/03/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF013432000BHC||FELONY BURGLARY|F||09/09/1997|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/03/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF013432000BHC||FELONY BURGLARY|F||09/09/1997|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/03/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF013432000BHC||FELONY BURGLARY|F||09/09/1997|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|3|F3|81006|81006 POSSESS BURGLARY TOOLS|09/03/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|291996CF013432000BHC||FELONY BURGLARY|F||09/09/1997|CLOSED|01/27/1998|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/03/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T620798791710|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292003CF012794000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/28/2003|CLOSED|12/03/2003|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/28/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292003CF012794000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/28/2003|CLOSED|12/03/2003|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2003|NTDISM|NT - DISMISSED|12/03/2003|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292003CF014794000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/27/2003|CLOSED|12/03/2003|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/28/2003|NTDISM|NT - DISMISSED|12/03/2003|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|||Defendant|292006CF020806000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/10/2006|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/23/2006|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF007779000AHC||FELONY BURGLARY||Behnke, Debra|04/17/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF007779000AHC||FELONY BURGLARY||Behnke, Debra|04/17/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF007779000AHC||FELONY BURGLARY||Behnke, Debra|04/17/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/16/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF008466000AHC||FELONY BURGLARY||Behnke, Debra|04/25/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF008466000AHC||FELONY BURGLARY||Behnke, Debra|04/25/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/09/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|||Defendant|292007CF008466000AHC||FELONY BURGLARY||Behnke, Debra|04/25/2007|CLOSED|08/06/2007|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|04/09/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T620780604110|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292008CF016387000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/23/2008|CLOSED|04/15/2009|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/22/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T620798791710|FL|N||||507.00|01/08/2010|N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292008CF016387000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/23/2008|CLOSED|04/15/2009|M|1402 E SEWAHA ST||TAMPA|FL|33612|White|05/11/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2009|||T620798791710|FL|N||||507.00|01/08/2010|N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|||Defendant|292010CF016511000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2010|Close of ReOpen|07/11/2013|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||T620780604110|FL|N||||||N|N|N|N||||||977.00 Circuit Court||TORRES|SAMUEL|||Defendant|292010CF016511000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2010|Close of ReOpen|07/11/2013|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/24/2010|NTNINF|NT - NO INFORMATION FILED|11/01/2010|||T620780604110|FL|N||||||N|N|N|N||||||977.00 Circuit Court||TORRES|SAMUEL|||Defendant|292010CF016511000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|10/24/2010|Close of ReOpen|07/11/2013|M|11013 RISING MIST BLVD||GIBSONTON|FL|33534|White|11/11/1960|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/24/2010|NTNINF|NT - NO INFORMATION FILED|11/01/2010|||T620780604110|FL|N||||||N|N|N|N||||||977.00 Circuit Court||TORRES|SAMUEL|||Defendant|292016CF002845000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|02/26/2016|CLOSED|08/31/2016|M|202 LAKE PARSON GREEN|APT 103|BRANDON|FL|33511|White|11/11/1960|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|02/25/2016|JUGV|JT - GUILTY VERDICT|07/27/2016|||T620780604110|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TORRES|SAMUEL|||Defendant|292016CF002845000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|02/26/2016|CLOSED|08/31/2016|M|202 LAKE PARSON GREEN|APT 103|BRANDON|FL|33511|White|11/11/1960|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|02/25/2016|JTADJG|JT - ADJUDICATED GUILTY|08/31/2016|||T620780604110|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TORRES|SAMUEL|||Defendant|292016CF002845000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|02/26/2016|CLOSED|08/31/2016|M|202 LAKE PARSON GREEN|APT 103|BRANDON|FL|33511|White|11/11/1960|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/25/2016|JUGV|JT - GUILTY VERDICT|07/27/2016|||T620780604110|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TORRES|SAMUEL|||Defendant|292016CF002845000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|02/26/2016|CLOSED|08/31/2016|M|202 LAKE PARSON GREEN|APT 103|BRANDON|FL|33511|White|11/11/1960|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/25/2016|JTADJG|JT - ADJUDICATED GUILTY|08/31/2016|||T620780604110|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292017CF003030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/25/2017|CLOSED|04/10/2017|M|809 APRIL LN||TAMPA|FL|33613|White|05/11/1979|3|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|02/25/2017|NTNINF|NT - NO INFORMATION FILED|04/10/2017|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292017CF003030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/25/2017|CLOSED|04/10/2017|M|809 APRIL LN||TAMPA|FL|33613|White|05/11/1979|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/25/2017|REDU|REDUCED TO COUNTY COURT|04/10/2017|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292017CF003030000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/25/2017|CLOSED|04/10/2017|M|809 APRIL LN||TAMPA|FL|33613|White|05/11/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/25/2017|REDU|REDUCED TO COUNTY COURT|04/10/2017|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292018CF000510000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2018|CLOSED|01/24/2018|M|809 APRIL LN||TAMPA|FL|33613|White|05/11/1979|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAMUEL|THOMAS||Defendant|292018CF000510000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/11/2018|CLOSED|01/24/2018|M|809 APRIL LN||TAMPA|FL|33613|White|05/11/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/11/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||T620798791710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SAN|PEDRO||Defendant|291989CF007974000BHC||FELONY OTHER FELONY|B||05/19/1989|CLOSED|08/15/1989|M|NI||UNKNOWN|FL|NI|Unavailable|02/22/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/19/1989|NTAW|NT - ADJUDICATION WITHHELD|08/15/1989|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|SANDRA|||Defendant|292003CF017587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2003|CLOSED|11/06/2003|F|8219 TANGLEWOOD LN||TAMPA|FL|33615-|White|09/10/1946|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/07/2003|NTLOR|NT - LETTER OF RELEASE|11/06/2003|||T62078046830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SANDRA|||Defendant|292003CF017587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2003|CLOSED|11/06/2003|F|8219 TANGLEWOOD LN||TAMPA|FL|33615-|White|09/10/1946|2|F3|784021|784021 AGGRAVATED ASSAULT|10/07/2003|NTLOR|NT - LETTER OF RELEASE|11/06/2003|||T62078046830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SANDRA|||Defendant|292003CF017587000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/08/2003|CLOSED|11/06/2003|F|8219 TANGLEWOOD LN||TAMPA|FL|33615-|White|09/10/1946|1|F3|784021|784021 AGGRAVATED ASSAULT|10/07/2003|NTLOR|NT - LETTER OF RELEASE|11/06/2003|||T62078046830|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SANTIAGO|MANUEL||Defendant|292023CF002120000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2023|CLOSED|06/28/2023|M|2808 W AZEELE ST UNIT 103 ||TAMPA |FL|33609|White|05/02/1993|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|02/10/2023|NTAW|NT - ADJUDICATION WITHHELD|06/28/2023|||T620793931220|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||TORRES|SANTIAGO|MANUEL||Defendant|292023CF002120000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2023|CLOSED|06/28/2023|M|2808 W AZEELE ST UNIT 103 ||TAMPA |FL|33609|White|05/02/1993|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/10/2023|NTAW|NT - ADJUDICATION WITHHELD|06/28/2023|||T620793931220|FL|N||||||N|N|N|N||||||1036.00 Circuit Court||TORRES|SANTOS|||Defendant|291998CF015528000AHC||FELONY SEXUAL OFFENSES|F||09/04/1998|Close of ReOpen|10/23/2008|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/15/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T620780493660|FL|N||||581.00|07/14/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SANTOS|||Defendant|291998CF015528000AHC||FELONY SEXUAL OFFENSES|F||09/04/1998|Close of ReOpen|10/23/2008|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/15/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T620780493660|FL|N||||581.00|07/14/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SANTOS|||Defendant|291998CF015528000AHC||FELONY SEXUAL OFFENSES|F||09/04/1998|Close of ReOpen|10/23/2008|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|09/15/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T620780493660|FL|N||||581.00|07/14/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SANTOS|||Defendant|291998CF015528000AHC||FELONY SEXUAL OFFENSES|F||09/04/1998|Close of ReOpen|10/23/2008|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|09/15/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T620780493660|FL|N||||581.00|07/14/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SANTOS|||Defendant|291998CF015528000AHC||FELONY SEXUAL OFFENSES|F||09/04/1998|Close of ReOpen|10/23/2008|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/15/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||T620780493660|FL|N||||581.00|07/14/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SANTOS|JUAN|Jr|Defendant|291998CF016270000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1998|CLOSED|10/16/1998|M|10010 108TH ST||THONOTOSASSA|FL|33592|White|09/22/1962|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|NTLOR|NT - LETTER OF RELEASE|10/16/1998|||T62079062342|FL|N||||||N|N|N|N|||||TORRES JR, SANTOS JUAN| Circuit Court||TORRES|SANTOS|JUAN|Jr|Defendant|291998CF016270000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1998|CLOSED|10/16/1998|M|10010 108TH ST||THONOTOSASSA|FL|33592|White|09/22/1962|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|NTLOR|NT - LETTER OF RELEASE|10/16/1998|||T62079062342|FL|N||||||N|N|N|N|||||TORRES JR, SANTOS JUAN| Circuit Court||TORRES|SANTOS|JUAN|Jr|Defendant|291998CF016270000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1998|CLOSED|10/16/1998|M|10010 108TH ST||THONOTOSASSA|FL|33592|White|09/22/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1998|NTLOR|NT - LETTER OF RELEASE|10/16/1998|||T62079062342|FL|N||||||N|N|N|N|||||TORRES JR, SANTOS JUAN| Circuit Court||TORRES|SANTOS|J||Defendant|292003CF011989000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/25/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|502.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF011989000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/25/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|502.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF011989000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/28/2003|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|502.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF011989000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/26/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|502.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF011989000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/16/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|502.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF014420000AHC||FELONY BURGLARY|C|Foster, Robert A|08/22/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|474.00 Circuit Court||TORRES|SANTOS|J||Defendant|292003CF014420000AHC||FELONY BURGLARY|C|Foster, Robert A|08/22/2003|Close of ReOpen|01/25/2007|M|2535 W WALNUT ST||TAMPA|FL|33607|White|07/18/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/09/2003|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||T620780862580|FL|N||||||N|N|N|N|||||TORRES, SANTOS|474.00 Circuit Court||TORRES|SANTOS|||Defendant|292010CF003891000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|03/12/2010|CLOSED|03/03/2011|M|8832 CRESTVIEW DR APT C||TAMPA|FL|33604|White|10/06/1949|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|03/12/2010|NOLP|NOLLE PROSSED|03/03/2011|||T620780493660|FL|N||||64.00|07/21/2014|N|N|N|N|||||TORRES-CRUZ, SANTOS| Circuit Court||TORRES|SARA|||Defendant|291990CF005442000BHC||FELONY BURGLARY|D||04/05/1990|CLOSED|09/14/1990|F|8717 N BROOOKS ST||TAMPA|FL|33604|White|01/13/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/10/1990|||||N||||||N|N|N|N|||||SERRANO, SARA TORRES| Circuit Court||TORRES|SARA|||Defendant|291990CF005442000BHC||FELONY BURGLARY|D||04/05/1990|CLOSED|09/14/1990|F|8717 N BROOOKS ST||TAMPA|FL|33604|White|01/13/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/1990|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||SERRANO, SARA TORRES| Circuit Court||TORRES|SARA|||Defendant|291990CF005442000BHC||FELONY BURGLARY|D||04/05/1990|CLOSED|09/14/1990|F|8717 N BROOOKS ST||TAMPA|FL|33604|White|01/13/1968|2|M2|8120142D|8120142D PETIT THEFT|04/04/1990|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||SERRANO, SARA TORRES| Circuit Court||TORRES|SARA|||Defendant|291990CF005442000BHC||FELONY BURGLARY|D||04/05/1990|CLOSED|09/14/1990|F|8717 N BROOOKS ST||TAMPA|FL|33604|White|01/13/1968|2|M2|8120142D|8120142D PETIT THEFT|04/04/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/10/1990|||||N||||||N|N|N|N|||||SERRANO, SARA TORRES| Circuit Court||TORRES|SARA|CHRISTI||Defendant|292010CF012227000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/06/2010|Close of ReOpen|02/13/2014|F|10200 N ARMENIA AVE APT 34||TAMPA|FL|33612|White|12/09/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2010|NTAW|NT - ADJUDICATION WITHHELD|12/06/2012|||T620783899490|FL|N||||24.04||N|N|N|N|||||TORRES, SARA CHRISTINE|909.96 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF003555000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/06/2011|Close of ReOpen|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||T620781888270|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF003555000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/06/2011|Close of ReOpen|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2011|NTAW|NT - ADJUDICATION WITHHELD|06/01/2011|||T620781888270|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF003555000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/06/2011|Close of ReOpen|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||T620781888270|FL|N||||||N|N|N|N||||||972.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF006688000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|05/02/2011|Close of ReOpen|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||T620781888270|FL|N||||||N|N|N|N||||||922.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF006699000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2011|CLOSED|05/17/2011|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2011|CONS|CONSOLIDATED CASE|05/16/2011|||T620781888270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SARAH|||Defendant|292011CF014258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2011|CLOSED|12/12/2011|F|1532 SYDNEY DOVER RD||DOVER|FL|33527|White|12/20/1950|1|M1|784031|784031 BATTERY|09/15/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||T620780509600|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SARAH|||Defendant|292011CF014258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2011|CLOSED|12/12/2011|F|1532 SYDNEY DOVER RD||DOVER|FL|33527|White|12/20/1950|2|F3|827031|827031 CHILD ABUSE|09/15/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||T620780509600|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF017394000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/15/2011|CLOSED|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/15/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||T620781888270|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF017394000BHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/15/2011|CLOSED|04/02/2012|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|1|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/15/2011|ADJG|NT - ADJUDGED GUILTY|04/02/2012|||T620781888270|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF017396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2011|CLOSED|12/07/2011|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/15/2011|CONS|CONSOLIDATED CASE|12/05/2011|||T620781888270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SARAH|ANN||Defendant|292011CF017396000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/15/2011|CLOSED|12/07/2011|F|2524 EDGEWATER FALLS DR||BRANDON|FL|33511|White|09/07/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/15/2011|CONS|CONSOLIDATED CASE|12/05/2011|||T620781888270|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SARAH|ANN||Defendant|292014CF015988000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/01/2014|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||T620781888270|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292014CF015988000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/01/2014|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||T620781888270|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292014CF015988000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/01/2014|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||T620781888270|FL|N||||||N|N|N|N||||||1551.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292015CF000579000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/13/2015|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|01/12/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||T620781888270|FL|N||||||N|N|N|N||||||1539.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292015CF000579000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/13/2015|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/12/2014|ADJG|NT - ADJUDGED GUILTY|02/11/2015|||T620781888270|FL|N||||||N|N|N|N||||||1539.00 Circuit Court||TORRES|SARAH|ANN||Defendant|292015CF000579000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/13/2015|Close of ReOpen|01/08/2018|F|4422 COLUMBUS DR E||TAMPA|FL|33605|White|09/07/1988|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/12/2014|ADJG|NT - ADJUDGED GUILTY|01/08/2018|||T620781888270|FL|N||||||N|N|N|N||||||1539.00 Circuit Court||TORRES|SAUL|||Defendant|292009CF013102000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/30/2009|CLOSED|04/12/2010|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||T620780682870|FL|N||||795.00|12/09/2013|N|N|N|N|||||MENDEZ, ARIEL| Circuit Court||TORRES|SAUL|||Defendant|292009CF013102000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|07/30/2009|CLOSED|04/12/2010|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||T620780682870|FL|N||||795.00|12/09/2013|N|N|N|N|||||MENDEZ, ARIEL| Circuit Court||TORRES|SAUL|||Defendant|292014CF013643000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/11/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|715.00 Circuit Court||TORRES|SAUL|||Defendant|292014CF013643000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/11/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|715.00 Circuit Court||TORRES|SAUL|||Defendant|292014CF013643000AHC|7583EIY|FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/11/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/17/2014|NTNOLP|NT - NOLLE PROSSED|12/10/2014|Tampa Police Department|REWIS, MELINDA|T620780682870|FL|N||||||N|N|N|N|DAJT35|FL|||MENDEZ, ARIEL|715.00 Circuit Court||TORRES|SAUL|||Defendant|292014CF013643000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/11/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|4|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|09/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|715.00 Circuit Court||TORRES|SAUL|||Defendant|292014CF013644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2014|CLOSED|09/30/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/17/2014|CONS|CONSOLIDATED CASE|09/30/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL| Circuit Court||TORRES|SAUL|||Defendant|292014CF013644000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/17/2014|CLOSED|09/30/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|4|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|09/17/2014|CONS|CONSOLIDATED CASE|09/30/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL| Circuit Court||TORRES|SAUL|||Defendant|292014CF013651000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/10/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/16/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|665.00 Circuit Court||TORRES|SAUL|||Defendant|292014CF013651000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2014|CLOSED|12/10/2014|M|5129 N. LINCOLN AVE.||TAMPA|FL|33614|White|08/07/1968|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|665.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012572000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/06/2019|CLOSED|01/28/2020|M|5129 N LINCOLN AVE||TAMPA|FL|33614|White|08/07/1968|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012572000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/06/2019|CLOSED|01/28/2020|M|5129 N LINCOLN AVE||TAMPA|FL|33614|White|08/07/1968|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012572000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/06/2019|CLOSED|01/28/2020|M|5129 N LINCOLN AVE||TAMPA|FL|33614|White|08/07/1968|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/31/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012637000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|6|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/28/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012637000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/28/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012637000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012806000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/11/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012806000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/11/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|10|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012806000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/11/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|8|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/18/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012840000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/12/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/21/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012840000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/12/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|11|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292019CF012840000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/12/2019|CLOSED|01/28/2020|M|6015 FOREST CITY RD APT 11||ORLANDO|FL|32810|White|08/07/1968|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2019|ADJG|NT - ADJUDGED GUILTY|01/28/2020|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|689.00 Circuit Court||TORRES|SAUL|||Defendant|292024CF002559000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2024|CLOSED|04/04/2024|M|8414 N MULBERRY ST||TAMPA|FL|33604|White|08/07/1968|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/05/2024|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|694.00 Circuit Court||TORRES|SAUL|||Defendant|292024CF002559000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2024|CLOSED|04/04/2024|M|8414 N MULBERRY ST||TAMPA|FL|33604|White|08/07/1968|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/26/2024|ADJG|NT - ADJUDGED GUILTY|04/04/2024|||T620780682870|FL|N||||||N|N|N|N|||||MENDEZ, ARIEL|694.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292008CF001726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/07/2008|Close of ReOpen|05/25/2010|M|215 SKYWOOD DRIVE||VALRICO|FL|33594-3427|White|01/21/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||T620793680210|FL|N||||||N|N|N|N|||||TORRES, SCOTT M|664.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292008CF001726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/07/2008|Close of ReOpen|05/25/2010|M|215 SKYWOOD DRIVE||VALRICO|FL|33594-3427|White|01/21/1968|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||T620793680210|FL|N||||||N|N|N|N|||||TORRES, SCOTT M|664.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292008CF001726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/07/2008|Close of ReOpen|05/25/2010|M|215 SKYWOOD DRIVE||VALRICO|FL|33594-3427|White|01/21/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||T620793680210|FL|N||||||N|N|N|N|||||TORRES, SCOTT M|664.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292008CF001726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/07/2008|Close of ReOpen|05/25/2010|M|215 SKYWOOD DRIVE||VALRICO|FL|33594-3427|White|01/21/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||T620793680210|FL|N||||||N|N|N|N|||||TORRES, SCOTT M|664.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292008CF001726000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/07/2008|Close of ReOpen|05/25/2010|M|215 SKYWOOD DRIVE||VALRICO|FL|33594-3427|White|01/21/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/28/2007|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||T620793680210|FL|N||||||N|N|N|N|||||TORRES, SCOTT M|664.00 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292013CF017270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|11/30/2016|M|10707 4TH ST||RIVERVIEW|FL|33569|White|01/21/1968|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2014|||T620793680210|FL|N||||450.55||N|N|N|N|||||TORRES, SCOTT M|105688.45 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292013CF017270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|11/30/2016|M|10707 4TH ST||RIVERVIEW|FL|33569|White|01/21/1968|1|F1|8931351F1B|8931351F1B TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/07/2013|ADJG|NT - ADJUDGED GUILTY|11/30/2016|||T620793680210|FL|N||||450.55||N|N|N|N|||||TORRES, SCOTT M|105688.45 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292013CF017270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|11/30/2016|M|10707 4TH ST||RIVERVIEW|FL|33569|White|01/21/1968|2|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||T620793680210|FL|N||||450.55||N|N|N|N|||||TORRES, SCOTT M|105688.45 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292013CF017270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|11/30/2016|M|10707 4TH ST||RIVERVIEW|FL|33569|White|01/21/1968|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2013|NTNINF|NT - NO INFORMATION FILED|12/19/2013|||T620793680210|FL|N||||450.55||N|N|N|N|||||TORRES, SCOTT M|105688.45 Circuit Court||TORRES|SCOTT|MICHAEL||Defendant|292013CF017270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/07/2013|CLOSED|11/30/2016|M|10707 4TH ST||RIVERVIEW|FL|33569|White|01/21/1968|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2014|||T620793680210|FL|N||||450.55||N|N|N|N|||||TORRES, SCOTT M|105688.45 Circuit Court||TORRES|SEBASTIAN|||Defendant|292006CF005464000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/19/2006|CLOSED|06/28/2016|M|AT LARGE||XX|FL|00000|White|03/16/1980|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/19/2006|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||||N||||||N|N|N|N||||||869.00 Circuit Court||TORRES|SERATIN|||Defendant|291994CF015197000AHC||FELONY OTHER FELONY|E||12/01/1994|CLOSED|03/06/1997|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1994|NTAW|NT - ADJUDICATION WITHHELD|02/20/1995|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291994CF015197000AHC||FELONY OTHER FELONY|E||12/01/1994|CLOSED|03/06/1997|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|4|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291994CF015197000AHC||FELONY OTHER FELONY|E||12/01/1994|CLOSED|03/06/1997|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|3|M1|893136B|893136B POSSESSION|11/26/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291994CF015197000AHC||FELONY OTHER FELONY|E||12/01/1994|CLOSED|03/06/1997|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|11/26/1994|ADJG|NT - ADJUDGED GUILTY|02/20/1995|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291997CF017485000AHC||FELONY OTHER FELONY|O||10/29/1997|CLOSED|02/02/1998|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|1|F1|812113|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291997CF017485000AHC||FELONY OTHER FELONY|O||10/29/1997|CLOSED|02/02/1998|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|2|F3|79002|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1997|NTLOR|NT - LETTER OF RELEASE|02/02/1998|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN| Circuit Court||TORRES|SERATIN|||Defendant|291999CF019696000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/05/1999|CLOSED|08/31/2000|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|2|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|09/16/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T620780661401|FL|N||||95.21||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1235.79 Circuit Court||TORRES|SERATIN|||Defendant|291999CF019696000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/05/1999|CLOSED|08/31/2000|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/1999|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T620780661401|FL|N||||95.21||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1235.79 Circuit Court||TORRES|SERATIN|||Defendant|292000CF001284000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/24/2000|Close of ReOpen|10/19/2001|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T620780661401|FL|N||||571.41||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1809.59 Circuit Court||TORRES|SERATIN|||Defendant|292000CF001284000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|01/24/2000|Close of ReOpen|10/19/2001|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|2|F3|31619312B|31619312B DUI (4TH OR SUBSEQUENT VIOLATION)|01/24/2000|ADJG|NT - ADJUDGED GUILTY|08/31/2000|||T620780661401|FL|N||||571.41||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1809.59 Circuit Court||TORRES|SERATIN|||Defendant|292006CF019210000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/20/2006|CLOSED|01/23/2007|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|1|F3|31619312B|31619312B DUI 4TH OR SUBSEQUENT VIOLATION|09/19/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1635.00 Circuit Court||TORRES|SERATIN|||Defendant|292006CF019210000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/20/2006|CLOSED|01/23/2007|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/19/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1635.00 Circuit Court||TORRES|SERATIN|||Defendant|292006CF019210000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/20/2006|CLOSED|01/23/2007|M|4755 DRANEFIELD RD||LAKELAND|FL|33811|White|04/20/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/19/2006|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||T620780661401|FL|N||||||N|N|N|N|||||TORRES, SARAFIN; TORRES, SERAFIN|1635.00 Circuit Court||TORRES|SHAKIRA|A||Defendant|292023CF001054000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|01/23/2023|CLOSED|07/25/2023|F|1115 E LINEBAUGH AVE #A||TAMPA|FL|33612|Black|04/04/2002|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/22/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||T620781026240|FL|N||||||N|N|N|N|||||TORRES, SHAKIRA AMERICA|746.00 Circuit Court||TORRES|SHARON|TEXEIRA||Defendant|292013CF003051000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|02/27/2013|Close of ReOpen|07/31/2013|F|3300 US HWY 92||PLANT CITY|FL|33566|White|01/17/1980|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/08/2010|NTAW|NT - ADJUDICATION WITHHELD|05/20/2013|||T263797805170|FL|N||||||N|N|N|N||||||522.00 Circuit Court||TORRES|SHAWN|JAI||Defendant|292020CF013493000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/02/2020|M|2416 BURLWOOD DR||LUTZ|FL|33549|White|02/08/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/23/2020|REDU|REDUCED TO COUNTY COURT|12/02/2020|||T620790960480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SHAWN|JAI||Defendant|292020CF013493000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/02/2020|M|2416 BURLWOOD DR||LUTZ|FL|33549|White|02/08/1996|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/23/2020|REDU|REDUCED TO COUNTY COURT|12/02/2020|||T620790960480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SHAWN|JAI||Defendant|292020CF013493000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/24/2020|CLOSED|12/02/2020|M|2416 BURLWOOD DR||LUTZ|FL|33549|White|02/08/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/23/2020|NTNINF|NT - NO INFORMATION FILED|12/02/2020|||T620790960480|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SHIRLY|LEE||Defendant|292015CF000417000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/09/2015|Close of ReOpen|04/14/2016|F|10409 ZACKARY CR|APT 2|RIVERVIEW|FL|33578|White|05/27/1993|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/09/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2017|||T620792936870|FL|N||||393.00|04/07/2021|N|N|N|N|||||| Circuit Court||TORRES|SHIRLY|LEE||Defendant|292015CF000417000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/09/2015|Close of ReOpen|04/14/2016|F|10409 ZACKARY CR|APT 2|RIVERVIEW|FL|33578|White|05/27/1993|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/09/2015|SCFD|STATE CLOSED FILE DIVERSION|06/16/2015|||T620792936870|FL|N||||393.00|04/07/2021|N|N|N|N|||||| Circuit Court||TORRES|SHIRLY|LEE||Defendant|292015CF000417000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/09/2015|Close of ReOpen|04/14/2016|F|10409 ZACKARY CR|APT 2|RIVERVIEW|FL|33578|White|05/27/1993|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/09/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2017|||T620792936870|FL|N||||393.00|04/07/2021|N|N|N|N|||||| Circuit Court||TORRES|SHIRLY|LEE||Defendant|292015CF000417000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/09/2015|Close of ReOpen|04/14/2016|F|10409 ZACKARY CR|APT 2|RIVERVIEW|FL|33578|White|05/27/1993|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/09/2015|SCFD|STATE CLOSED FILE DIVERSION|06/16/2015|||T620792936870|FL|N||||393.00|04/07/2021|N|N|N|N|||||| Circuit Court||TORRES|SIDNEY|||Defendant|291996CF004092000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/21/1996|CLOSED|01/23/2000|M|4713 WEASEL DR||NEW PORT RICHEY|FL|34653|White|06/13/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996||||||||N||||2.00|02/03/2016|N|N|N|N|||||| Circuit Court||TORRES|SILVESTRE|||Defendant|292016CF005499000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2016|CLOSED|05/09/2016|M|2701 W WOODLAWN AVE ||TAMPA|FL|33607|White|12/31/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/18/2016|REDU|REDUCED TO COUNTY COURT|05/09/2016|||T620780664710|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SILVIA|||Defendant|292010CF009972000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/24/2010|Close of ReOpen|07/11/2012|F|10705 ANNETTE AV N||TAMPA|FL|33612-|White|09/04/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T620780648240|FL|N||||492.00|09/21/2011|N|N|N|N|||||| Circuit Court||TORRES|SILVIA|||Defendant|292010CF009972000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/24/2010|Close of ReOpen|07/11/2012|F|10705 ANNETTE AV N||TAMPA|FL|33612-|White|09/04/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2010|AMDS|ADMINISTRATIVELY DISMISSED|07/11/2012|||T620780648240|FL|N||||492.00|09/21/2011|N|N|N|N|||||| Circuit Court||TORRES|SILVIA|||Defendant|292011CF006393000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/27/2011|Close of ReOpen|02/08/2012|F|10705 ANNETTE AV N||TAMPA|FL|33612-|White|09/04/1964|1|M2|38.22|38.22 CONTEMPT OF COURT|04/27/2011|NTDISM|NT - DISMISSED|02/08/2012|||T620780648240|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|SILVIA|||Defendant|292018CF008313000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2018|CLOSED|10/31/2019|F|7533 ABONADO RD||Tampa|FL|33615|White|09/04/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2018|NTNOLP|NT - NOLLE PROSSED|02/26/2019|||T620780648240|FL|N||||303.00|05/08/2019|N|N|N|N|||||| Circuit Court||TORRES|SILVIA|||Defendant|292018CF008313000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2018|CLOSED|10/31/2019|F|7533 ABONADO RD||Tampa|FL|33615|White|09/04/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2018|ADJG|NT - ADJUDGED GUILTY|02/26/2019|||T620780648240|FL|N||||303.00|05/08/2019|N|N|N|N|||||| Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3BE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3BE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|NONE|NONE|02/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3BE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|5|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3AE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/15/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3AE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/15/2022|NONE|NONE|02/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH3AE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH39E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH39E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2022|NONE|NONE|02/01/2023|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC|AFYH39E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Hillsborough County Sheriff's Office|HARRIS, TODD|T620780030890|FL|N||||||N|N|N|N|Z578VK|FL|||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|||T620780030890|FL|N||||||N|N|N|N|||||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2022|NONE|NONE|02/01/2023|||T620780030890|FL|N||||||N|N|N|N|||||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292022CF004760000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2022|Close of ReOpen|03/01/2023|M|2201 S US HIGHWAY 41 LOT 86||RUSKIN|FL|33570|White|03/09/2003|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|||T620780030890|FL|N||||||N|N|N|N|||||TORRES, SILVINO; TORRES, SILVINO J|689.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292023CF005741000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/18/2023|Open|04/18/2023|M|914 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|03/09/2003|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/17/2023||||||T620780030890|FL|N||||||N|N|N|N|||||TORRES, SILVINO; TORRES, SILVINO J|50.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292023CF005741000AHC|AHSVSEE|FELONY OTHER FELONY|G|Fuson, Robin F|04/18/2023|Open|04/18/2023|M|914 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|03/09/2003|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/17/2023||||Hillsborough County Sheriff's Office|NASSAR, AHMAD|T620780030890|FL|N||||||N|N|N|N|12BUXA|FL|||TORRES, SILVINO; TORRES, SILVINO J|50.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292023CF005741000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|04/18/2023|Open|04/18/2023|M|914 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|03/09/2003|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2023||||||T620780030890|FL|N||||||N|N|N|N|||||TORRES, SILVINO; TORRES, SILVINO J|50.00 Circuit Court||TORRES|SILVINO||JR|Defendant|292023CF005741000AHC|AHLBIQE|FELONY OTHER FELONY|G|Fuson, Robin F|04/18/2023|Open|04/18/2023|M|914 SAWGRASS MARSH CT||RUSKIN|FL|33570|White|03/09/2003|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/17/2023||||Hillsborough County Sheriff's Office|NASSAR, AHMAD|T620780030890|FL|N||||||N|N|N|N|12BUXA|FL|||TORRES, SILVINO; TORRES, SILVINO J|50.00 Circuit Court||TORRES|STEPHANIE|||Defendant|291996CF009620000AHC||FELONY DRUG OFFENSE|O||06/28/1996|CLOSED|10/04/1996|F|7807 MARBELLA CREEK AV||TAMPA|FL|33615|White|12/03/1969|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/25/1996|PTAF|PRE-TRIAL ACCEPTANCE|10/04/1996|||T62079969943|FL|N||||||N|N|N|N|||||TORRES, STEPHANIE YVONNE| Circuit Court||TORRES|STEPHANIE|MARIE||Defendant|292015CF014178000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/30/2015|CLOSED|10/28/2015|F|12912 BRIDLEFORD DR||GIBSONTON|FL|33534|White|09/14/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2015|NTLOR|NT - LETTER OF RELEASE|10/28/2015|||T620793928340|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEPHANIE|||Defendant|292023CF006732000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|06/01/2023|F|14510 WINTER DR||TAMPA|FL|33613|White|12/13/1984|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/05/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T620780849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEPHANIE|||Defendant|292023CF006732000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|06/01/2023|F|14510 WINTER DR||TAMPA|FL|33613|White|12/13/1984|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/05/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||T620780849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEPHANIE|||Defendant|292023CF006732000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|06/01/2023|F|14510 WINTER DR||TAMPA|FL|33613|White|12/13/1984|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/05/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T620780849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEPHANIE|||Defendant|292023CF006732000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|06/01/2023|F|14510 WINTER DR||TAMPA|FL|33613|White|12/13/1984|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/05/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T620780849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEPHANIE|||Defendant|292023CF006732000AHC||FELONY BURGLARY|O|Ward, Laura E|05/06/2023|CLOSED|06/01/2023|F|14510 WINTER DR||TAMPA|FL|33613|White|12/13/1984|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/05/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||T620780849530|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEVEN|M||Defendant|292008CF013727000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2008|CLOSED|09/10/2008|M|APT 103|14413 AMERICANA CIR|TAMPA|FL|33613-|White|05/18/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/17/2008|NTLOR|NT - LETTER OF RELEASE|09/10/2008|||808962153|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|STEVEN|M||Defendant|292008CF013727000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/17/2008|CLOSED|09/10/2008|M|APT 103|14413 AMERICANA CIR|TAMPA|FL|33613-|White|05/18/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2008|NTLOR|NT - LETTER OF RELEASE|09/10/2008|||808962153|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|TABITHA|NICOLE||Defendant|292014CF005890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2014|CLOSED|09/24/2014|F|308 E ADALEE ST APT A||TAMPA|FL|33603|White|01/14/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/23/2013|NTAW|NT - ADJUDICATION WITHHELD|09/24/2014|||T620814945140|FL|N||||||N|N|N|N|||||ASHTON, MONROE; MONROE, ASHTON|604.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/17/2017|SCFD|STATE CLOSED FILE DIVERSION|08/22/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/17/2017|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|05/22/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/19/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/19/2017|SCFD|STATE CLOSED FILE DIVERSION|08/22/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/19/2017|NTAW|NT - ADJUDICATION WITHHELD|03/18/2019|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/17/2017|SCFD|STATE CLOSED FILE DIVERSION|05/22/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292018CF000340000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/08/2018|Close of ReOpen|05/26/2021|F|7300 N HIGHLAND AVE||TAMPA|FL|33604|White|04/21/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/17/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/01/2018|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1178.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292019CF003007000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|03/04/2019|CLOSED|05/26/2021|F|301 FRONTAGE RD S # 162||Plant City|FL|33563|White|04/21/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2019|NTAW|NT - ADJUDICATION WITHHELD|03/18/2019|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|746.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292022CF008038000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/19/2022|CLOSED|10/06/2022|F|NO ADDRESS||LITHIA|FL|00000|White|04/21/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1690.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292022CF008038000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/19/2022|CLOSED|10/06/2022|F|NO ADDRESS||LITHIA|FL|00000|White|04/21/1988|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/18/2022|ADJG|NT - ADJUDGED GUILTY|10/06/2022|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1690.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292022CF008038000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/19/2022|CLOSED|10/06/2022|F|NO ADDRESS||LITHIA|FL|00000|White|04/21/1988|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/18/2022|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1690.00 Circuit Court||TORRES|TANYA|LEE||Defendant|292022CF008038000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/19/2022|CLOSED|10/06/2022|F|NO ADDRESS||LITHIA|FL|00000|White|04/21/1988|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/18/2022|NTNINF|NT - NO INFORMATION FILED|07/13/2022|||T620812886410|FL|N||||||N|N|N|N|||||TORRES, TANYA L|1690.00 Circuit Court||TORRES|TEOSBANIS|||Defendant|292019CF008744000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2019|CLOSED|07/02/2019|M|6608 S WESTSHORE BLVD APT 3207||TAMPA|FL|33616|White|11/19/1987|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/07/2019|CONS|CONSOLIDATED CASE|07/02/2019|||T620800874190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|TEOSBANIS|||Defendant|292019CF008744000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/24/2019|CLOSED|07/02/2019|M|6608 S WESTSHORE BLVD APT 3207||TAMPA|FL|33616|White|11/19/1987|2|F3|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/07/2019|CONS|CONSOLIDATED CASE|07/02/2019|||T620800874190|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES|TEOSBANIS|||Defendant|292019CF008745000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2019|CLOSED|04/22/2021|M|6608 S WESTSHORE BLVD APT 3207||TAMPA|FL|33616|White|11/19/1987|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/05/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||T620800874190|FL|N||||||N|N|N|N||||||6977.56 Circuit Court||TORRES|TEOSBANIS|||Defendant|292019CF008745000CHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/02/2019|CLOSED|04/22/2021|M|6608 S WESTSHORE BLVD APT 3207||TAMPA|FL|33616|White|11/19/1987|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/05/2019|ADJG|NT - ADJUDGED GUILTY|04/22/2021|||T620800874190|FL|N||||||N|N|N|N||||||6977.56 Circuit Court||TORRES|TEOSBANIS|||Defendant|292019CF017494000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2019|CLOSED|01/07/2020|M|1225 IRIS LAKE DR APT 201||TAMPA|FL|33619|White|11/19/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/18/2019|NTLOR|NT - LETTER OF RELEASE|01/07/2020|||T620800874190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TERRY|L||Defendant|292007AP007423000AHC||CONVAPPEALS|E|Holder, Gregory P|04/12/2007|CLOSED|09/28/2007|M|13212 N. NEBRASKA AVE||TAMPA|FL|33612|White|10/18/1953|1|NN|99|99 WRIT OF HABEAS CORPUS|04/12/2007|CFDISP|CONVFELONY CASE DISPOSED|09/28/2007|||T620812533780|FL|N||||||N|N|N|N|||||TORRES, TERRY LEE| Circuit Court||TORRES|TIARA|LEE||Defendant|292023CF000799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|Open|01/18/2023|F|5409 SWEETWATER TERRACE||TAMPA|FL|33634|White|05/23/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/22/2022||||||T620812966830|FL|N||||||N|N|N|N|||||TORRES, TIARA| Circuit Court||TORRES|TIARA|LEE||Defendant|292023CF000799000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/18/2023|Open|01/18/2023|F|5409 SWEETWATER TERRACE||TAMPA|FL|33634|White|05/23/1996|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/22/2022||||||T620812966830|FL|N||||||N|N|N|N|||||TORRES, TIARA| Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009336000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/06/2021|F|6105 LAND O LAKES BLVD||LAND O LAKES|FL|34638|White|05/04/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||T620809826640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009336000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/06/2021|F|6105 LAND O LAKES BLVD||LAND O LAKES|FL|34638|White|05/04/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2021|NTNINF|NT - NO INFORMATION FILED|08/12/2021|||T620809826640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009336000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/06/2021|F|6105 LAND O LAKES BLVD||LAND O LAKES|FL|34638|White|05/04/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||T620809826640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009336000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/06/2021|F|6105 LAND O LAKES BLVD||LAND O LAKES|FL|34638|White|05/04/1982|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/31/2021|NTNINF|NT - NO INFORMATION FILED|08/12/2021|||T620809826640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2021|CLOSED|08/12/2021|F|6105 LAND O LAKES BLVD #20||LAND O LAKES|FL|34638|White|05/04/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/31/2021|CONS|CONSOLIDATED CASE|08/12/2021|||T620809826640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2021|CLOSED|08/12/2021|F|6105 LAND O LAKES BLVD #20||LAND O LAKES|FL|34638|White|05/04/1982|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2021|CONS|CONSOLIDATED CASE|08/12/2021|||T620809826640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2021|CLOSED|08/12/2021|F|6105 LAND O LAKES BLVD #20||LAND O LAKES|FL|34638|White|05/04/1982|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/31/2021|CONS|CONSOLIDATED CASE|08/12/2021|||T620809826640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TIFFANY|INGRID||Defendant|292021CF009338000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/02/2021|CLOSED|08/12/2021|F|6105 LAND O LAKES BLVD #20||LAND O LAKES|FL|34638|White|05/04/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/31/2021|CONS|CONSOLIDATED CASE|08/12/2021|||T620809826640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TINA|MARIE||Defendant|291998CF019349000AHC||FELONY CRIMES AGAINST A PERSON|O||11/10/1998|CLOSED|12/10/1998|F|3328 W WOODLAWN AV||TAMPA|FL|33607|White|12/10/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|REDU|REDUCED TO COUNTY COURT|12/10/1998|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291991CF013724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/1991|CLOSED|10/25/1991|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1991|REDU|REDUCED TO COUNTY COURT|10/25/1991|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291991CF013725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/1991|CLOSED|10/25/1991|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|2|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1991|REDU|REDUCED TO COUNTY COURT|10/25/1991|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291991CF013725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/1991|CLOSED|10/25/1991|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1991|REDU|REDUCED TO COUNTY COURT|10/25/1991|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291995CF013484000AHC||FELONY DRUG OFFENSE|C||10/06/1995|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|2|M1|893136B|893136B POSSESSION|10/05/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291995CF013484000AHC||FELONY DRUG OFFENSE|C||10/06/1995|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1995|NTNINF|NT - NO INFORMATION FILED|02/23/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291995CF013484000AHC||FELONY DRUG OFFENSE|C||10/06/1995|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F3|893136A|893136A POSSESSION|10/05/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007733000AHC||FELONY DRUG OFFENSE|C||05/23/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|2|F3|893136A|893136A POSSESSION|08/03/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007733000AHC||FELONY DRUG OFFENSE|C||05/23/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|3|F2|893131A|893131A DELIVERY|08/03/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007733000AHC||FELONY DRUG OFFENSE|C||05/23/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F2|893131A|893131A DELIVERY|08/03/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007733000AHC||FELONY DRUG OFFENSE|C||05/23/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|265.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007734000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/1996|CLOSED|01/23/2000|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F2|893131A|893131A DELIVERY OF HEROIN|09/05/1995||||||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007734000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/1996|CLOSED|01/23/2000|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|2|F3|89313|89313 POSSESSION|09/05/1995||||||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF007826000AHC||FELONY DRUG OFFENSE|C||05/25/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F3|893136A|893136A POSSESSION|05/24/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES| Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF018800000AHC||FELONY DRUG OFFENSE|C||12/07/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|1|F3|893136A|893136A POSSESSION|11/05/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|271.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF018800000AHC||FELONY DRUG OFFENSE|C||12/07/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|2|F3|893136A|893136A POSSESSION|11/05/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|271.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF018800000AHC||FELONY DRUG OFFENSE|C||12/07/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|3|F2|893131A|893131A DELIVERY|11/05/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|271.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF018800000AHC||FELONY DRUG OFFENSE|C||12/07/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|4|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1996|NTNINF|NT - NO INFORMATION FILED|12/27/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|271.00 Circuit Court||TORRES|TORRES|ANTONIO||Defendant|291996CF018800000AHC||FELONY DRUG OFFENSE|C||12/07/1996|CLOSED|03/31/1997|M|2917 SANCHEZ||TAMPA|FL|33610|White|07/11/1948|5|F2|893131A|893131A DELIVERY OF COCAINE|11/05/1996|NTNINF|NT - NO INFORMATION FILED|12/27/1996|||T62001848251|FL|N||||||N|N|N|N|||||TORRES, ANTONIO; TORRES, ANTONIO TORRES|271.00 Circuit Court||TORRES|TRACY|LYNN||Defendant|291996CF006196000AHC||FELONY THEFT FORGERY FRAUD|G||04/27/1996|CLOSED|10/17/1997|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|03/01/1996|NOLP|NOLLE PROSSED|08/29/1996|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|291996CF006196000AHC||FELONY THEFT FORGERY FRAUD|G||04/27/1996|CLOSED|10/17/1997|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|291996CF006196000AHC||FELONY THEFT FORGERY FRAUD|G||04/27/1996|CLOSED|10/17/1997|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|291996CF008511000AHC||FELONY THEFT FORGERY FRAUD|G||06/05/1996|CLOSED|08/29/1996|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292001CF018587000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/2001|Close of ReOpen|12/18/2002|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2001|NOLP|NOLLE PROSSED|06/18/2002|||P600812715660|FL|N||||396.00|10/31/2002|N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292001CF018587000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/2001|Close of ReOpen|12/18/2002|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|4|F3|893131F|893131F POSSESSION OF COCAINE|12/05/2001|NTNINF|NT - NO INFORMATION FILED|02/13/2002|||P600812715660|FL|N||||396.00|10/31/2002|N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292001CF018587000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/2001|Close of ReOpen|12/18/2002|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|06/18/2002|||P600812715660|FL|N||||396.00|10/31/2002|N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292001CF018587000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/2001|Close of ReOpen|12/18/2002|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|06/18/2002|||P600812715660|FL|N||||396.00|10/31/2002|N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292004CF017750000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/22/2004|Close of ReOpen|01/17/2007|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/21/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||P600812715660|FL|N||||1132.00||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN|100.00 Circuit Court||TORRES|TRACY|LYNN||Defendant|292005CF010182000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|05/25/2005|Close of ReOpen|01/17/2007|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/07/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|LYNN||Defendant|292005CF010182000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|05/25/2005|Close of ReOpen|01/17/2007|F|3806 OAK DR N APT U51||TAMPA|FL|33611-|White|02/26/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||P600812715660|FL|N||||||N|N|N|N|||||PERRY, TRACY LYNN; THOMPSON, TRACY L; THOMPSON, TRACY LYNN| Circuit Court||TORRES|TRACY|MARIE||Defendant|292024CF005746000AHC|AJBF2DE|FELONY OTHER FELONY|O|Ward, Laura E|04/05/2024|CLOSED|04/17/2024|F|2234 COLVILLE CHASE DR||RUSKIN|FL|33570-6304|White|07/17/1975|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/04/2024|NTLOR|NT - LETTER OF RELEASE|04/17/2024|Hillsborough County Sheriff's Office|Clark, Ivan|T620813757570|FL|N||||||N|N|N|N|Z744WR|FL|||| Circuit Court||TORRES|TYRELL|FRANKY||Defendant|292020CF011372000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/04/2020|CLOSED|10/13/2020|M|5315 PICKRON LN LOT 6||TAMPA|FL|33610|White|07/09/1999|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/02/2020|AMDS|ADMINISTRATIVELY DISMISSED|10/13/2020|||T620806992490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TYRELL|FRANKY||Defendant|292022CF013559000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|01/18/2023|M|11010 CLAY PIT RD LOT 1||TAMPA|FL|33610-9706|White|07/09/1999|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/07/2022|NTNOLP|NT - NOLLE PROSSED|01/18/2023|||T620806992490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TYRELL|FRANKY||Defendant|292022CF013559000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/26/2022|CLOSED|01/18/2023|M|11010 CLAY PIT RD LOT 1||TAMPA|FL|33610-9706|White|07/09/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/07/2022|NTNOLP|NT - NOLLE PROSSED|01/18/2023|||T620806992490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TYRELL|FRANKY||Defendant|292022CF013560000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/09/2022|CLOSED|10/26/2022|M|11010 CLAY PIT RD LOT 1||TAMPA|FL|33610-9706|White|07/09/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/07/2022|CONS|CONSOLIDATED CASE|10/26/2022|||T620806992490|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|TYRONE|||Defendant|292005CF000952000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/14/2005|Close of ReOpen|07/10/2008|M|9009 SOUTHBAY DR||TAMPA|FL|33615-|White|06/22/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/13/2005|NOLP|NOLLE PROSSED|09/06/2006|||T620800712220|FL|N||||375.00||N|N|N|N|||||TORRES, BENNIE|262507.00 Circuit Court||TORRES|TYRONE|||Defendant|292005CF000952000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/14/2005|Close of ReOpen|07/10/2008|M|9009 SOUTHBAY DR||TAMPA|FL|33615-|White|06/22/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/13/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||T620800712220|FL|N||||375.00||N|N|N|N|||||TORRES, BENNIE|262507.00 Circuit Court||TORRES|TYRONE|||Defendant|292005CF000953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|02/03/2005|M|9009 SOUTHBAY DR||TAMPA|FL|33615-|White|06/22/1971|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|01/13/2005|CONS|CONSOLIDATED CASE|02/01/2005|||T620800712220|FL|N||||||N|N|N|N|||||TORRES, BENNIE| Circuit Court||TORRES|TYRONE|||Defendant|292005CF000953000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/14/2005|CLOSED|02/03/2005|M|9009 SOUTHBAY DR||TAMPA|FL|33615-|White|06/22/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/13/2005|CONS|CONSOLIDATED CASE|02/01/2005|||T620800712220|FL|N||||||N|N|N|N|||||TORRES, BENNIE| Circuit Court||TORRES|ULISES|||Defendant|292006CF005679000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/22/2006|Close of ReOpen|09/14/2010|M|7516 N CHURCH ST||TAMPA|FL|33614|White|08/30/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/14/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||T620848653100|FL|N||||||N|N|N|N|||||TORRES, ULISES H|52882.00 Circuit Court||TORRES|ULISES|||Defendant|292006CF005680000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/22/2006|Close of ReOpen|09/14/2010|M|7516 N CHURCH ST||TAMPA|FL|33614|White|08/30/1965|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||T620848653100|FL|N||||||N|N|N|N|||||TORRES, ULISES H|372.00 Circuit Court||TORRES|VALERIA|||Defendant|292021CF001164000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/29/2021|CLOSED|03/10/2021|F|7020 GLEN COVE DR||Tampa|FL|33619|White|06/18/1989|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|09/21/2020|NTLOR|NT - LETTER OF RELEASE|03/10/2021|||T620860897180|FL|N||||||N|N|N|N|||||TORRES, VALERIA D| Circuit Court||TORRES|VANESSA|||Defendant|292021CF011844000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/29/2021|CLOSED|08/29/2022|F|1302 CHILLT DR||BRANDON|FL|33510|White|09/29/1992|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/15/2021|NTAW|NT - ADJUDICATION WITHHELD|08/29/2022|||T620872928490|FL|N||||712.00|01/24/2023|N|N|N|N|||||TORRES, VANESSA LEE| Circuit Court||TORRES|VANIA|D||Defendant|292010CF016312000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/20/2010|Close of ReOpen|06/09/2011|F|10228 N OJUS DR APT A||TAMPA|FL|33617|White|05/24/1975|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2010|NOLP|NOLLE PROSSED|05/15/2012|||T620864756840|FL|N||||392.00|03/01/2012|N|N|N|N|||||| Circuit Court||TORRES|VANITY|BRIANNA||Defendant|292022CF002264000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2022|CLOSED|03/21/2022|F|4902 N MACDILL AVE APT 118||TAMPA|FL|33614|White|04/05/2003|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/23/2022|REDU|REDUCED TO COUNTY COURT|03/21/2022|||T620862036250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VANITY|BRIANNA||Defendant|292022CF002264000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/24/2022|CLOSED|03/21/2022|F|4902 N MACDILL AVE APT 118||TAMPA|FL|33614|White|04/05/2003|1|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|02/23/2022|REDU|REDUCED TO COUNTY COURT|03/21/2022|||T620862036250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VICTOR|M||Defendant|291996CF005953000AHC||FELONY THEFT FORGERY FRAUD|B||04/12/1996|CLOSED|11/18/1996|M|1027 CARDONNA ST||TAMPA|FL|33619|White|12/19/1967|1|M2|8120142D|8120142D PETIT THEFT|09/24/1995|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||T620873674590|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUEL| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF019776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|1|F3|810142C1|810142C1 GRAND THEFT THIRD DEGREE|12/01/1997|NTDISM|NT - DISMISSED|01/14/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|461.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF019776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|461.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF019776000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/01/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|461.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF020106000AHC||FELONY BURGLARY|F||12/11/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF020106000AHC||FELONY BURGLARY|F||12/11/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/23/1997|ADJG|NT - ADJUDGED GUILTY|01/14/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF020106000AHC||FELONY BURGLARY|F||12/11/1997|CLOSED|08/11/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|11/23/1997|NTDISM|NT - DISMISSED|01/14/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF021022000BHC||FELONY BURGLARY|F||12/30/1997|CLOSED|10/20/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|3|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|12/05/1997|NTNINF|NT - NO INFORMATION FILED|01/29/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|571.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF021022000BHC||FELONY BURGLARY|F||12/30/1997|CLOSED|10/20/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|4|F3|812014|812014 GRAND THEFT|12/05/1997|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|571.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF021022000BHC||FELONY BURGLARY|F||12/30/1997|CLOSED|10/20/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/05/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|571.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291997CF021022000BHC||FELONY BURGLARY|F||12/30/1997|CLOSED|10/20/1998|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/05/1997|NTDISM|NT - DISMISSED|01/29/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|571.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291998CF001661000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/1998|Close of ReOpen|01/23/2000|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|12/07/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|613.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291998CF001661000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/1998|Close of ReOpen|01/23/2000|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1997|NTDISM|NT - DISMISSED|08/11/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|613.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291998CF001661000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/1998|Close of ReOpen|01/23/2000|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/07/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|613.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|291998CF001661000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/02/1998|Close of ReOpen|01/23/2000|M|1138 DOGWOOD ST||TAMPA|FL|33624|White|12/25/1961|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/07/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T620873614650|FL|N||||||N|N|N|N|||||TORRES, VICTOR MANUAL; TORRES, VICTOR MANUEL|613.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292001CF013070000AHC||FELONY CRIMES AGAINST PROPERTY|D|Black, Anthony K|08/25/2001|Close of ReOpen|06/10/2003|M|15026 HWY 672||LITHIA|FL|33547|White|11/12/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/25/2001|NTAW|NT - ADJUDICATION WITHHELD|06/10/2003|||T620873794120|FL|N||||348.00||N|N|N|N||||||152.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292002CF001110000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2002|CLOSED|03/07/2002|M|15026 HWY 672||LITHIA|FL|33547|White|11/12/1979|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/21/2002|REDU|REDUCED TO COUNTY COURT|03/07/2002|||T620873794120|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292002CF001110000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2002|CLOSED|03/07/2002|M|15026 HWY 672||LITHIA|FL|33547|White|11/12/1979|2|F3|78702|78702 FALSE IMPRISONMENT|01/21/2002|NTNINF|NT - NO INFORMATION FILED|03/07/2002|||T620873794120|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VICTOR|||Defendant|292002CF020701000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/20/2002|CLOSED|03/04/2014|N|329 HWY 41 S||RUSKIN|FL|33570|White|03/06/1974|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|12/20/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|VICTOR||Jr|Defendant|292005CF001061000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/15/2005|Close of ReOpen|12/02/2008|M|8418 CINDY WAY||TEMPLE TERRACE|FL|33637|White|07/15/1961|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||T620860612550|FL|N||||||N|N|N|N|||||TORREZ, VICTOR|1315.00 Circuit Court||TORRES|VICTOR||Jr|Defendant|292005CF001061000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/15/2005|Close of ReOpen|12/02/2008|M|8418 CINDY WAY||TEMPLE TERRACE|FL|33637|White|07/15/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||T620860612550|FL|N||||||N|N|N|N|||||TORREZ, VICTOR|1315.00 Circuit Court||TORRES|VICTOR||Jr|Defendant|292005CF001061000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/15/2005|Close of ReOpen|12/02/2008|M|8418 CINDY WAY||TEMPLE TERRACE|FL|33637|White|07/15/1961|2|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|01/15/2005|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||T620860612550|FL|N||||||N|N|N|N|||||TORREZ, VICTOR|1315.00 Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292005CF020968000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/25/2005|CLOSED|02/13/2006|M|5510 N HIMES AVE APT 203||TAMPA|FL|33614|White|05/27/1976|1|F3|827.04(3)|827.04(3) CHILD ABUSE (IMPREGNATION)|10/01/2003|SCFD|STATE CLOSED FILE DIVERSION|02/13/2006|||T620873761870|FL|N||||392.00|10/23/2007|N|N|N|N|||||| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292005CF020968000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|10/25/2005|CLOSED|02/13/2006|M|5510 N HIMES AVE APT 203||TAMPA|FL|33614|White|05/27/1976|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2003|NTNINF|NT - NO INFORMATION FILED|12/19/2005|||T620873761870|FL|N||||392.00|10/23/2007|N|N|N|N|||||| Circuit Court||TORRES|VICTOR|||Defendant|292011CF007958000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/19/2011|Open|05/19/2011|M|3130 LANDBRIGHT ST||TAMPA|FL|33607|White|10/31/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/02/2010||||||242279497|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|VICTOR|MANUEL||Defendant|292012CF005236000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/04/2012|CLOSED|07/23/2013|M|5510 N HIMES AVE APT 203||TAMPA|FL|33614|White|05/27/1976|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/03/2012|NTAW|NT - ADJUDICATION WITHHELD|08/01/2012|||T620873761870|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||TORRES|VICTOR|JOSE||Defendant|292013CF009775000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/11/2013|Close of ReOpen|01/06/2016|M|1124 GRADY AV N||LAKELAND|FL|33805|White|05/29/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/10/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T620870721890|FL|N||||192.31||N|N|N|N||||||529.69 Circuit Court||TORRES|VICTOR|JOSE||Defendant|292013CF009775000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/11/2013|Close of ReOpen|01/06/2016|M|1124 GRADY AV N||LAKELAND|FL|33805|White|05/29/1972|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|06/10/2013|NTAW|NT - ADJUDICATION WITHHELD|01/21/2014|||T620870721890|FL|N||||192.31||N|N|N|N||||||529.69 Circuit Court||TORRES|VICTOR|JOSE||Defendant|292013CF014122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|01/21/2014|M|1124 GRADY AV N||LAKELAND|FL|33805|White|05/29/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/03/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T620870721890|FL|N||||7.00||N|N|N|N||||||370.00 Circuit Court||TORRES|VICTOR|JOSE||Defendant|292013CF014122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|01/21/2014|M|1124 GRADY AV N||LAKELAND|FL|33805|White|05/29/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2013|NOLP|NOLLE PROSSED|01/21/2014|||T620870721890|FL|N||||7.00||N|N|N|N||||||370.00 Circuit Court||TORRES|VICTOR|JOSE||Defendant|292013CF014122000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2013|CLOSED|01/21/2014|M|1124 GRADY AV N||LAKELAND|FL|33805|White|05/29/1972|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/03/2013|ADJG|NT - ADJUDGED GUILTY|01/21/2014|||T620870721890|FL|N||||7.00||N|N|N|N||||||370.00 Circuit Court||TORRES|VILLIN|JASON||Defendant|292007CF024215000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2007|CLOSED|12/06/2007|M|4714 HABANA AVE||TAMPA|FL|33614|White|02/11/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/20/2007|REDU|REDUCED TO COUNTY COURT|12/06/2007|||T620870830510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VILLIN|JASON||Defendant|292008CF014101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2008|CLOSED|09/11/2008|M|4714 HABANA AVE||TAMPA|FL|33614|White|02/11/1983|4|F3|827031|827031 CHILD ABUSE|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T620870830510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VILLIN|JASON||Defendant|292008CF014101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2008|CLOSED|09/11/2008|M|4714 HABANA AVE||TAMPA|FL|33614|White|02/11/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T620870830510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VILLIN|JASON||Defendant|292008CF014101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2008|CLOSED|09/11/2008|M|4714 HABANA AVE||TAMPA|FL|33614|White|02/11/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T620870830510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VILLIN|JASON||Defendant|292008CF014101000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2008|CLOSED|09/11/2008|M|4714 HABANA AVE||TAMPA|FL|33614|White|02/11/1983|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|07/18/2008|NTLOR|NT - LETTER OF RELEASE|09/11/2008|||T620870830510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|VLADIMIR|MATEO||Defendant|291984CF014544000AHC||FELONY SEXUAL OFFENSES|A||12/18/1984|CLOSED|06/14/1991|M|FL.STATE PRIS BOX 747||STARKE|FL|32091|White|11/11/1957|1|F2|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1984|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T62087357411|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WANDA|IVETTE||Defendant|291998CF004707000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1998|CLOSED|06/02/1998|F|P.O. BOX 618489||ORLANDO|FL|32861-8489|White|05/08/1966|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|NTLOR|NT - LETTER OF RELEASE|06/02/1998|||T62090966680|FL|N||||||N|N|N|N|||||TORRES, WANDA IVETTE| Circuit Court||TORRES|WANDA|IVETTE||Defendant|291999CF003970000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/07/1999|Close of ReOpen|02/02/2000|F|P.O. BOX 618489||ORLANDO|FL|32861-8489|White|05/08/1966|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1998|NTNINF|NT - NO INFORMATION FILED|03/31/1999|||T62090966680|FL|N||||||N|N|N|N|||||TORRES, WANDA IVETTE| Circuit Court||TORRES|WANDA|IVETTE||Defendant|291999CF003970000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/07/1999|Close of ReOpen|02/02/2000|F|P.O. BOX 618489||ORLANDO|FL|32861-8489|White|05/08/1966|3|F2|893131A|893131A DELIVERY|12/19/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||T62090966680|FL|N||||||N|N|N|N|||||TORRES, WANDA IVETTE| Circuit Court||TORRES|WANDA|IVETTE||Defendant|291999CF003970000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/07/1999|Close of ReOpen|02/02/2000|F|P.O. BOX 618489||ORLANDO|FL|32861-8489|White|05/08/1966|2|F3|893136A|893136A POSSESSION|12/19/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||T62090966680|FL|N||||||N|N|N|N|||||TORRES, WANDA IVETTE| Circuit Court||TORRES|WANDA|IVETTE||Defendant|291999CF003970000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/07/1999|Close of ReOpen|02/02/2000|F|P.O. BOX 618489||ORLANDO|FL|32861-8489|White|05/08/1966|1|F2|893131A|893131A DELIVERY|12/19/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||T62090966680|FL|N||||||N|N|N|N|||||TORRES, WANDA IVETTE| Circuit Court||TORRES|WANDA|IVETTE||Defendant|292015CF015339000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/23/2015|CLOSED|04/05/2016|F|2274 CEDAR TRACE CR||Tampa|FL|33613|White|05/08/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2015|NTAW|NT - ADJUDICATION WITHHELD|04/05/2016|||T620909666680|FL|N||||695.00|10/03/2016|N|N|N|N|||||| Circuit Court||TORRES|WANDA|IVETTE||Defendant|292022CF017151000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/21/2023|CLOSED|09/11/2023|F|2274 CEDAR TRACE CIR||Tampa|FL|33613|White|05/08/1966|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/20/2022|NTAW|NT - ADJUDICATION WITHHELD|09/11/2023|||T620909666680|FL|N||||684.00|03/05/2024|N|N|N|N|||||| Circuit Court||TORRES|WANDA|IVETTE||Defendant|292022CF017151000BHC||FELONY BURGLARY|G|Fuson, Robin F|02/21/2023|CLOSED|09/11/2023|F|2274 CEDAR TRACE CIR||Tampa|FL|33613|White|05/08/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2022|NTAW|NT - ADJUDICATION WITHHELD|09/11/2023|||T620909666680|FL|N||||684.00|03/05/2024|N|N|N|N|||||| Circuit Court||TORRES|WANDA|IVETTE||Defendant|292023CF001524000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2023|CLOSED|02/21/2023|F|2274 CEDAR TRACE CR||Tampa|FL|33613|White|05/08/1966|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/20/2022|CONS|CONSOLIDATED CASE|02/21/2023|||T620909666680|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WANDA|IVETTE||Defendant|292023CF001524000AHC||FELONY BURGLARY|O|Ward, Laura E|01/31/2023|CLOSED|02/21/2023|F|2274 CEDAR TRACE CR||Tampa|FL|33613|White|05/08/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/20/2022|CONS|CONSOLIDATED CASE|02/21/2023|||T620909666680|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WILFREDO|RUIZ||Defendant|291989CF000928000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/20/1989|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Unavailable|02/24/1958|1|F3|812014|812014 GRAND THEFT|11/04/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292003CF008533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2003|CLOSED|06/26/2003|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292003CF008533000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/20/2003|CLOSED|06/26/2003|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|2|M2|784.011|784.011 ASSAULT|05/18/2003|REDU|REDUCED TO COUNTY COURT|06/26/2003|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292004CF006904000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|12/05/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2004|NOLP|NOLLE PROSSED|12/07/2004|||T620886823380|FL|N||||349.00||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|621.00 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292004CF006904000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|12/05/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|2|F3|78403|78403 BATTERY EVIDENCING PREJUDICE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||T620886823380|FL|N||||349.00||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|621.00 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292004CF006904000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|12/05/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|5|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/11/2004|NTNINF|NT - NO INFORMATION FILED|04/29/2004|||T620886823380|FL|N||||349.00||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|621.00 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292004CF006904000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|12/05/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/11/2004|NOLP|NOLLE PROSSED|12/07/2004|||T620886823380|FL|N||||349.00||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|621.00 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292004CF006904000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/12/2004|Close of ReOpen|12/05/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/11/2004|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T620886823380|FL|N||||349.00||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|621.00 Circuit Court||TORRES|WILFREDO|||Defendant|292004CF021030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2004|CLOSED|11/30/2004|M|839 ROCKY MOUNTAIN CT||VALRICO|FL|33594|White|04/15/1955|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/05/2004|NTLOR|NT - LETTER OF RELEASE|11/30/2004|||T620880551350|FL|N||||||N|N|N|N|||||TORRES, FIFE|40.00 Circuit Court||TORRES|WILFREDO|||Defendant|292004CF021030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2004|CLOSED|11/30/2004|M|839 ROCKY MOUNTAIN CT||VALRICO|FL|33594|White|04/15/1955|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/05/2004|NTLOR|NT - LETTER OF RELEASE|11/30/2004|||T620880551350|FL|N||||||N|N|N|N|||||TORRES, FIFE|40.00 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007398000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|Close of ReOpen|12/27/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||T620886823380|FL|N||||422.00|03/24/2006|N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007398000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|Close of ReOpen|12/27/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||T620886823380|FL|N||||422.00|03/24/2006|N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007398000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/16/2005|Close of ReOpen|12/27/2006|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|04/16/2005|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||T620886823380|FL|N||||422.00|03/24/2006|N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007399000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2005|CLOSED|05/09/2005|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2005|CONS|CONSOLIDATED CASE|05/04/2005|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007399000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2005|CLOSED|05/09/2005|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/16/2005|CONS|CONSOLIDATED CASE|05/04/2005|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292005CF007399000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2005|CLOSED|05/09/2005|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/16/2005|CONS|CONSOLIDATED CASE|05/04/2005|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|||Defendant|292006CF014507000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/21/2006|CLOSED|11/20/2006|M|8607 COBBLER PLACE||TAMPA|FL|33615|White|01/17/1962|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/21/2006|NTAW|NT - ADJUDICATION WITHHELD|11/20/2006|||T620880620170|FL|N||||377.00|05/17/2007|N|N|N|N|||||TORRES, WILFREDO, SR| Circuit Court||TORRES|WILFREDO|||Defendant|292009CF010997000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/25/2009|Close of ReOpen|07/20/2011|M|8607 COBBLER PLACE||TAMPA|FL|33615|White|01/17/1962|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/25/2009|ADJG|NT - ADJUDGED GUILTY|07/20/2011|||T620880620170|FL|N||||639.80|05/18/2020|N|N|N|N|||||TORRES, WILFREDO, SR| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292012CF002463000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/13/2012|CLOSED|02/27/2012|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/13/2012|REDU|REDUCED TO COUNTY COURT|02/27/2012|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292012CF003981000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2012|CLOSED|03/26/2012|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/12/2012|REDU|REDUCED TO COUNTY COURT|03/26/2012|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292012CF015294000BHC||FELONY BURGLARY|K|Perry, Daniel|10/23/2012|Close of ReOpen|05/31/2016|M|8843 BEACON LAKES DR||TAMPA|FL|33615|White|09/18/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||T620886823380|FL|N||||576.93||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY|50.07 Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292012CF015496000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2012|CLOSED|11/08/2012|M|2457 SANDSTONE CT||TAMPA|FL|33615|White|09/18/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/22/2012|CONS|CONSOLIDATED CASE|11/07/2012|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILFREDO|||Defendant|292014CF004856000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/03/2014|CLOSED|09/04/2020|M|4733 WATERS AVE W APT 1416||Tampa|FL|33614|White|01/17/1962|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|08/19/2014|||T620880620170|FL|N||||677.00|05/18/2020|N|N|N|N|||||TORRES, WILFREDO, SR| Circuit Court||TORRES|WILFREDO|||Defendant|292014CF004856000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/03/2014|CLOSED|09/04/2020|M|4733 WATERS AVE W APT 1416||Tampa|FL|33614|White|01/17/1962|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT)|08/01/2012|NTAW|NT - ADJUDICATION WITHHELD|11/10/2014|||T620880620170|FL|N||||677.00|05/18/2020|N|N|N|N|||||TORRES, WILFREDO, SR| Circuit Court||TORRES|WILFREDO|FREDDY||Defendant|292017CF011366000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/30/2017|CLOSED|08/30/2017|M|6417 CAMERSON AVE N||Tampa|FL|33614|White|09/18/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/30/2017|REDU|REDUCED TO COUNTY COURT|08/30/2017|||T620886823380|FL|N||||||N|N|N|N|||||TORRES, FREDDY; TORRES, WILFREDO; TORRES, WILFREDO F; TORRES, WILFREDO FREDDY| Circuit Court||TORRES|WILLIAM|SALCEDO||Defendant|291989CF010131000BHC||FELONY DRUG OFFENSE|D||06/23/1989|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|01/05/1958|3|F3|893131F|893131F POSSESSION OF COCAINE|06/23/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|WILLIAM|SALCEDO||Defendant|291989CF010131000BHC||FELONY DRUG OFFENSE|D||06/23/1989|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|01/05/1958|1|F1|8931354|8931354 TRAFFICKING|06/23/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|WILLIAM|SALCEDO||Defendant|291989CF010134000AHC||FELONY DRUG OFFENSE|D||06/23/1989|CLOSED|01/22/1990|M|NI||UNKNOWN|FL|NI|White|01/05/1958|1|F1|893135B1|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|WILLIAM|SLACEDO||Defendant|291989CF010135000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/25/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TORRES|WILLIAM|||Defendant|292000CF014510000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2000|CLOSED|11/27/2000|M|6421 EDEN LN||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|05/03/1981|1|F3|831.09|831.09 UTTERING A FORGED BILL|08/27/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||T620920811630|FL|N||||||N|N|N|N|||||TORRES, WILLIAM, III| Circuit Court||TORRES|WILLIAM|||Defendant|292001CF011375000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|07/11/2002|M|7608 WEST HENRY AVE||TAMPA|FL|33614|White|03/04/1977|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/06/2001|||T620930770840|FL|N||||123.00|12/23/2002|N|N|N|N|||||TORRES, WILLIAM J| Circuit Court||TORRES|WILLIAM|||Defendant|292001CF011375000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|07/11/2002|M|7608 WEST HENRY AVE||TAMPA|FL|33614|White|03/04/1977|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/06/2001|||T620930770840|FL|N||||123.00|12/23/2002|N|N|N|N|||||TORRES, WILLIAM J| Circuit Court||TORRES|WILLIAM|||Defendant|292001CF011375000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|07/11/2002|M|7608 WEST HENRY AVE||TAMPA|FL|33614|White|03/04/1977|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/06/2001|||T620930770840|FL|N||||123.00|12/23/2002|N|N|N|N|||||TORRES, WILLIAM J| Circuit Court||TORRES|WILLIAM|||Defendant|292001CF011375000AHC||FELONY BURGLARY|D|Battles, Emmett L|07/27/2001|Close of ReOpen|07/11/2002|M|7608 WEST HENRY AVE||TAMPA|FL|33614|White|03/04/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/25/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||T620930770840|FL|N||||123.00|12/23/2002|N|N|N|N|||||TORRES, WILLIAM J| Circuit Court||TORRES|WILLIAM|||Defendant|292002CF005867000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|04/12/2002|Close of ReOpen|04/15/2004|M|6421 EDEN LN||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|05/03/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2002|NTNINF|NT - NO INFORMATION FILED|05/02/2002|||T620920811630|FL|N||||612.00|04/19/2004|N|N|N|N|||||TORRES, WILLIAM, III| Circuit Court||TORRES|WILLIAM|||Defendant|292002CF005867000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|04/12/2002|Close of ReOpen|04/15/2004|M|6421 EDEN LN||TAMPA|FL|33634-|Native Hawaiian or Other Pacific Islander|05/03/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2002|NTAW|NT - ADJUDICATION WITHHELD|04/15/2004|||T620920811630|FL|N||||612.00|04/19/2004|N|N|N|N|||||TORRES, WILLIAM, III| Circuit Court||TORRES|WILLIAM|||Defendant|292004CF002062000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2004|CLOSED|03/18/2004|M|301 PROVIDENCE RD APT 209||BRANDON|FL|33511-|White|09/24/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/02/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||181248561|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES|WILLIAM|||Defendant|292010CF017954000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2010|CLOSED|12/22/2010|M|7608 WEST HENRY AVE||TAMPA|FL|33614|White|03/04/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2010|NTLOR|NT - LETTER OF RELEASE|12/22/2010|||T620930770840|FL|N||||||N|N|N|N|||||TORRES, WILLIAM J| Circuit Court||TORRES|WILLIAMS|||Defendant|291992CF003577000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/09/1992|CLOSED|05/24/2005|M|37610 GADDES AVE||DADE CITY|FL|33523|White|07/27/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/08/1992|ADJG|NT - ADJUDGED GUILTY|05/24/2005|||||N||||||N|N|N|N|||||ROA, WILI BALDO|230.00 Circuit Court||TORRES|WILSON|||Defendant|292009CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|3616 TEMPLE ST||TAMP|FL|33619-|White|09/03/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||279248893|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WILSON|||Defendant|292009CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|3616 TEMPLE ST||TAMP|FL|33619-|White|09/03/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/06/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||279248893|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|291995CF012633000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/1995|Close of ReOpen|01/04/2002|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/17/1995|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|291995CF012633000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/1995|Close of ReOpen|01/04/2002|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|5|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1995|NTNINF|NT - NO INFORMATION FILED|04/24/1996|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|291995CF012633000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/1995|Close of ReOpen|01/04/2002|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/17/1995|NOLP|NOLLE PROSSED|04/24/1996|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|291995CF012633000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/1995|Close of ReOpen|01/04/2002|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/1995|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|291995CF012633000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/19/1995|Close of ReOpen|01/04/2002|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|07/17/1995|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|292003CF001275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2003|CLOSED|04/24/2003|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|M2|32203|32203 NO VALID DRIVER|01/24/2003|NTLOR|NT - LETTER OF RELEASE|04/24/2003|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|292003CF001275000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2003|CLOSED|04/24/2003|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/24/2003|NTLOR|NT - LETTER OF RELEASE|04/24/2003|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|292005CF019578000AHC||FELONY OTHER FELONY|E|Fuente, William|10/06/2005|CLOSED|03/06/2006|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/06/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T620880800580|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TORRES|WRESLEY|||Defendant|292005CF019578000AHC||FELONY OTHER FELONY|E|Fuente, William|10/06/2005|CLOSED|03/06/2006|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|10/06/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T620880800580|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TORRES|WRESLEY|||Defendant|292005CF019578000AHC||FELONY OTHER FELONY|E|Fuente, William|10/06/2005|CLOSED|03/06/2006|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/06/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T620880800580|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TORRES|WRESLEY|||Defendant|292005CF019578000AHC||FELONY OTHER FELONY|E|Fuente, William|10/06/2005|CLOSED|03/06/2006|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/06/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||T620880800580|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|9|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2011|NTNINF|NT - NO INFORMATION FILED|05/02/2011|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|04/08/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|04/08/2011|NOLP|NOLLE PROSSED|03/05/2012|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/08/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/02/2011|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/02/2011|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/02/2011|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF005463000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|04/10/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2011|ADJG|NT - ADJUDGED GUILTY|03/05/2012|||T620880800580|FL|N||||151.15||N|N|N|N||||||1177.85 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF006681000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/29/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|ADJG|NT - ADJUDGED GUILTY|08/27/2013|||T620880800580|FL|N||||98.84||N|N|N|N||||||878.16 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF006681000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/29/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|NTNINF|NT - NO INFORMATION FILED|01/05/2012|||T620880800580|FL|N||||98.84||N|N|N|N||||||878.16 Circuit Court||TORRES|WRESLEY|||Defendant|292011CF006681000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/29/2011|Close of ReOpen|08/27/2013|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/10/2011|NTNINF|NT - NO INFORMATION FILED|01/05/2012|||T620880800580|FL|N||||98.84||N|N|N|N||||||878.16 Circuit Court||TORRES|WRESLEY|||Defendant|292012CF017886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2012|CLOSED|12/27/2012|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/12/2012|REDU|REDUCED TO COUNTY COURT|12/27/2012|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|292012CF017886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2012|CLOSED|12/27/2012|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||T620880800580|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|WRESLEY|||Defendant|292017CF000747000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/16/2017|CLOSED|06/12/2017|M|7505 N ST PETERS AVE||TAMPA|FL|33614|White|02/18/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T620880800580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORRES|WRESLEY|||Defendant|292017CF000747000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/16/2017|CLOSED|06/12/2017|M|7505 N ST PETERS AVE||TAMPA|FL|33614|White|02/18/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/15/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T620880800580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORRES|WRESLEY|||Defendant|292017CF000747000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/16/2017|CLOSED|06/12/2017|M|7505 N ST PETERS AVE||TAMPA|FL|33614|White|02/18/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/15/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T620880800580|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TORRES|WRESLEY|||Defendant|292018CF004752000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|04/02/2018|CLOSED|11/14/2019|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|2|F2|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/01/2018|NTNINF|NT - NO INFORMATION FILED|04/19/2018|||T620880800580|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TORRES|WRESLEY|||Defendant|292018CF004752000AHC||FELONY NON CAPITAL MURDER|E|Kiser, Mark D|04/02/2018|CLOSED|11/14/2019|M|10613 N ALTMA ST||TAMPA|FL|33612|White|02/18/1980|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|04/01/2018|JTADJG|JT - ADJUDICATED GUILTY|10/24/2019|||T620880800580|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TORRES|XIOMARA|||Defendant|292019CF008677000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/23/2019|CLOSED|11/14/2019|F|7335 BROOKVIEW CR||TAMPA|FL|33634|White|04/16/1981|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/21/2019|NTNINF|NT - NO INFORMATION FILED|07/25/2019|||T620940816360|FL|N||||1007.00|02/27/2020|N|N|N|N|||||| Circuit Court||TORRES|XIOMARA|||Defendant|292019CF008677000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/23/2019|CLOSED|11/14/2019|F|7335 BROOKVIEW CR||TAMPA|FL|33634|White|04/16/1981|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/21/2019|NTNOLP|NT - NOLLE PROSSED|11/14/2019|||T620940816360|FL|N||||1007.00|02/27/2020|N|N|N|N|||||| Circuit Court||TORRES|XIOMARA|||Defendant|292019CF008677000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/23/2019|CLOSED|11/14/2019|F|7335 BROOKVIEW CR||TAMPA|FL|33634|White|04/16/1981|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/21/2019|NTAW|NT - ADJUDICATION WITHHELD|11/14/2019|||T620940816360|FL|N||||1007.00|02/27/2020|N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001093000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2015|CLOSED|01/30/2015|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/05/2015|NTLOR|NT - LETTER OF RELEASE|01/30/2015|||T620960789250|FL|N||||7.00|01/23/2018|N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001093000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2015|CLOSED|01/30/2015|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2015|NTLOR|NT - LETTER OF RELEASE|01/30/2015|||T620960789250|FL|N||||7.00|01/23/2018|N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001093000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2015|CLOSED|01/30/2015|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2015|NTLOR|NT - LETTER OF RELEASE|01/30/2015|||T620960789250|FL|N||||7.00|01/23/2018|N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2014|NTNOLP|NT - NOLLE PROSSED|01/04/2016|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2014|SCFD|STATE CLOSED FILE DIVERSION|08/17/2015|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/29/2014|NTNOLP|NT - NOLLE PROSSED|01/04/2016|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/29/2014|NTNOLP|NT - NOLLE PROSSED|08/17/2015|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2014|NTNOLP|NT - NOLLE PROSSED|01/04/2016|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAILAVI|||Defendant|292015CF001133000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/23/2015|Close of ReOpen|01/04/2016|F|8425 GARDNER RD||TAMPA|FL|33625|Black|11/25/1978|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/29/2014|SCFD|STATE CLOSED FILE DIVERSION|08/17/2015|||T620960789250|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/03/2016|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2018|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/03/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2018|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2016|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/03/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2018|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YAMILET|||Defendant|292017CF005347000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|04/10/2017|CLOSED|08/21/2017|F|5823 N HALE AVE||TAMPA|FL|33614|Hispanic|12/08/1971|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2016|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||T620960719480|FL|N||||382.00|02/20/2018|N|N|N|N|||||| Circuit Court||TORRES|YARIANA|LIZ||Defendant|292005CF007107000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/08/2005|Close of ReOpen|06/04/2007|F|13514 BRESTWICK DR||RIVERVIEW|FL|33579|White|09/05/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|12/31/2004|NTAW|NT - ADJUDICATION WITHHELD|01/03/2006|||T620972748250|FL|N||||377.00||N|N|N|N|||||RODRIGUEZ, YARIANA; RODRIGUEZ, YARIANA L; RODRIGUEZ, YARINA|120.00 Circuit Court||TORRES|YARIANA|LIZ||Defendant|292006CF007639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2006|CLOSED|05/10/2006|F|13514 BRESTWICK DR||RIVERVIEW|FL|33579|White|09/05/1974|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/19/2006|NTNINF|NT - NO INFORMATION FILED|05/10/2006|||T620972748250|FL|N||||||N|N|N|N|||||RODRIGUEZ, YARIANA; RODRIGUEZ, YARIANA L; RODRIGUEZ, YARINA|40.00 Circuit Court||TORRES|YARIANA|LIZ||Defendant|292006CF007639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2006|CLOSED|05/10/2006|F|13514 BRESTWICK DR||RIVERVIEW|FL|33579|White|09/05/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/19/2006|REDU|REDUCED TO COUNTY COURT|05/10/2006|||T620972748250|FL|N||||||N|N|N|N|||||RODRIGUEZ, YARIANA; RODRIGUEZ, YARIANA L; RODRIGUEZ, YARINA|40.00 Circuit Court||TORRES|YARIANA|LIZ||Defendant|292019CF003187000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2019|CLOSED|05/01/2019|F|11229 SUMMER STAR DR||Riverview|FL|33579|White|09/05/1974|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|10/09/2016|ADJG|NT - ADJUDGED GUILTY|05/01/2019|||T620972748250|FL|N||||||N|N|N|N|||||RODRIGUEZ, YARIANA; RODRIGUEZ, YARIANA L; RODRIGUEZ, YARINA|701.00 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2019|SCFD|STATE CLOSED FILE DIVERSION|07/08/2019|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/01/2020|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2019|SCFD|STATE CLOSED FILE DIVERSION|07/08/2019|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/01/2020|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2019|SCFD|STATE CLOSED FILE DIVERSION|07/08/2019|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESLY|||Defendant|292019CF005706000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/27/2019|CLOSED|07/01/2020|F|7516 CHURCH AV N||TAMPA|FL|33614|Native Hawaiian or Other Pacific Islander|04/02/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2019|AMDS|ADMINISTRATIVELY DISMISSED|07/01/2020|||T620960006220|FL|N||||||N|N|N|N||||||358.20 Circuit Court||TORRES|YESSICA|DEL SOCORRO||Defendant|292022CF014279000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2022|CLOSED|11/14/2022|F|12130 SUGAR LOAF KEY DR, APT 202||TAMPA|FL|33626|White|07/04/1987|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/22/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||T620964877440|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YESSICA|DEL SOCORRO||Defendant|292022CF014279000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/24/2022|CLOSED|11/14/2022|F|12130 SUGAR LOAF KEY DR, APT 202||TAMPA|FL|33626|White|07/04/1987|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/22/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2022|||T620964877440|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES|YOLANDA|||Defendant|292001CF003552000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2001|CLOSED|06/05/2001|F|11130 MARK HAMILTON DR||GIBSONTON|FL|33534|White|05/10/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/07/2001|NTNINF|NT - NO INFORMATION FILED|05/21/2001|||||N||||405.38|04/12/2002|N|N|N|N|||||| Circuit Court||TORRES|YOLANDA|||Defendant|292001CF003552000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2001|CLOSED|06/05/2001|F|11130 MARK HAMILTON DR||GIBSONTON|FL|33534|White|05/10/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/07/2001|NTAW|NT - ADJUDICATION WITHHELD|06/05/2001|||||N||||405.38|04/12/2002|N|N|N|N|||||| Circuit Court||TORRES|YOLANDA|||Defendant|292001CF003553000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2001|CLOSED|05/21/2001|F|11130 MARK HAMILTON DR||GIBSONTON|FL|33534|White|05/10/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/07/2001|CONS|CONSOLIDATED CASE|05/21/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|YOLANDA|||Defendant|292001CF003553000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2001|CLOSED|05/21/2001|F|11130 MARK HAMILTON DR||GIBSONTON|FL|33534|White|05/10/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/07/2001|CONS|CONSOLIDATED CASE|05/21/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES|YUMAIKEL|||Defendant|292023CF017495000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/16/2023|Open|11/16/2023|M|9607 N 46ST||TAMPA|FL|33617|White|12/05/1986|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|08/15/2023||||||T624960864450|FL|N||||50.00|02/12/2024|N|N|N|N|||||| Circuit Court||TORRES|YUMAIKEL|||Defendant|292023CF017495000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/16/2023|Open|11/16/2023|M|9607 N 46ST||TAMPA|FL|33617|White|12/05/1986|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/15/2023||||||T624960864450|FL|N||||50.00|02/12/2024|N|N|N|N|||||| Circuit Court||TORRES|YUNIER|||Defendant|291998CF019450000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|CLOSED|06/14/1999|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|613.00 Circuit Court||TORRES|YUNIER|||Defendant|291998CF019450000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1998|CLOSED|06/14/1999|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1998|NTDISM|NT - DISMISSED|06/14/1999|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|613.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF009790000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/1999|Close of ReOpen|01/23/2000|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|06/06/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|613.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF009790000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/1999|Close of ReOpen|01/23/2000|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1999|ADJG|NT - ADJUDGED GUILTY|08/18/1999|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|613.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF009790000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/1999|Close of ReOpen|01/23/2000|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1999|NTNINF|NT - NO INFORMATION FILED|06/30/1999|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|613.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF020458000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/08/2001|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/06/1999|NOLP|NOLLE PROSSED|01/08/2001|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|691.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF020458000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/08/2001|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/06/1999|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|691.00 Circuit Court||TORRES|YUNIER|||Defendant|291999CF020458000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/20/1999|CLOSED|01/08/2001|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/06/1999|NOLP|NOLLE PROSSED|01/08/2001|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|691.00 Circuit Court||TORRES|YUNIER|||Defendant|292000CF006682000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|04/21/2000|CLOSED|01/08/2001|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/21/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|691.00 Circuit Court||TORRES|YUNIER|||Defendant|292000CF006682000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|04/21/2000|CLOSED|01/08/2001|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|2|M2|8120143A|8120143A PETIT THEFT|04/21/2000|ADJG|NT - ADJUDGED GUILTY|01/08/2001|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|691.00 Circuit Court||TORRES|YUNIER|||Defendant|292006CF016641000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/18/2006|CLOSED|03/28/2007|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/16/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR|450.00 Circuit Court||TORRES|YUNIER|||Defendant|292008CF015267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2008|CLOSED|10/02/2008|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|1|F3|796.04|796.04 FORCING ANOTHER TO BECOME A PROSTITUTE|08/06/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR| Circuit Court||TORRES|YUNIER|||Defendant|292008CF015267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2008|CLOSED|10/02/2008|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|2|F3|78702|78702 FALSE IMPRISONMENT|08/06/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR| Circuit Court||TORRES|YUNIER|||Defendant|292008CF015267000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2008|CLOSED|10/02/2008|M|909 PALM BAY DR||TAMPA|FL|33619|White|12/06/1977|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/06/2008|NTLOR|NT - LETTER OF RELEASE|10/02/2008|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR| Circuit Court||TORRES|YUNIER|||Defendant|292017CF016269000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/06/2017|CLOSED|11/17/2017|M|7414 MANCHESTER LN||Tampa|FL|33619|White|12/06/1977|1|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|11/06/2017|REDU|REDUCED TO COUNTY COURT|11/17/2017|||T620960774460|FL|N||||||N|N|N|N|||||TORRES, JUNIOR; TORREZ, JUNIOR| Circuit Court||TORRES|YVONNE|JIMINEZ||Defendant|291990CF012723000HHC||FELONY DRUG OFFENSE|A||08/16/1990|CLOSED|04/19/1991|F|3003 BARNHARD DR 115||TAMPA|FL|NI|Black|06/28/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|06/01/1990|NTAW|NT - ADJUDICATION WITHHELD|04/19/1991|||T62096061728|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ALBALATE|OSMEL|||Defendant|292012CF011034000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2012|Close of ReOpen|08/13/2014|M|139 BUSH LN||Tampa|FL|33615|Hispanic|11/03/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/03/2012|SCFD|STATE CLOSED FILE DIVERSION|06/26/2014|||T624640834030|FL|N||||212.00|04/15/2016|N|N|N|N|||||| Circuit Court||TORRES ALBALATE|OSMEL|||Defendant|292012CF011034000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/24/2012|Close of ReOpen|08/13/2014|M|139 BUSH LN||Tampa|FL|33615|Hispanic|11/03/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/03/2012|SCFD|STATE CLOSED FILE DIVERSION|08/13/2014|||T624640834030|FL|N||||212.00|04/15/2016|N|N|N|N|||||| Circuit Court||TORRES ALBALATE|OSMEL|||Defendant|292014CF004107000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/21/2014|CLOSED|06/26/2014|M|139 BUSH LN||Tampa|FL|33615|Hispanic|11/03/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/19/2014|NTAW|NT - ADJUDICATION WITHHELD|06/26/2014|||T624640834030|FL|N||||577.00|11/06/2015|N|N|N|N|||||| Circuit Court||TORRES ALBALATE|OSMEL|||Defendant|292014CF004107000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/21/2014|CLOSED|06/26/2014|M|139 BUSH LN||Tampa|FL|33615|Hispanic|11/03/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|03/19/2014|NTAW|NT - ADJUDICATION WITHHELD|06/26/2014|||T624640834030|FL|N||||577.00|11/06/2015|N|N|N|N|||||| Circuit Court||TORRES ALVARADO|GADIEL|JOSE||Defendant|292022CF014610000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/30/2022|CLOSED|03/14/2023|M|12814 CEDAR FOREST DR||TAMPA|FL|33625|White|02/20/1993|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|10/28/2022|ADJG|NT - ADJUDGED GUILTY|03/14/2023|||T624290930600|FL|N||||2000.00|03/23/2023|N|N|N|N|||||| Circuit Court||TORRES ALVARADO|GADIEL|JOSE||Defendant|292022CF014610000AHC|AGQII4E|FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/30/2022|CLOSED|03/14/2023|M|12814 CEDAR FOREST DR||TAMPA|FL|33625|White|02/20/1993|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|10/28/2022|ADJG|NT - ADJUDGED GUILTY|03/14/2023|Hillsborough County Sheriff's Office|CHOI, HYUNSOO|T624290930600|FL|N|0.161|||2000.00|03/23/2023|N|N|N|N|JDLH55|FL|||| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292002CF004470000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|10/28/2004|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||T620433643711|FL|N||||423.00|05/05/2003|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292002CF004470000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/20/2002|Close of ReOpen|10/28/2004|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/20/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||T620433643711|FL|N||||423.00|05/05/2003|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292002CF004471000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2002|CLOSED|04/09/2002|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|03/20/2002|CONS|CONSOLIDATED CASE|04/09/2002|||T620433643711|FL|N||||||N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292002CF004471000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2002|CLOSED|04/09/2002|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|03/20/2002|CONS|CONSOLIDATED CASE|04/09/2002|||T620433643711|FL|N||||||N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292008CF015717000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/13/2008|Close of ReOpen|02/17/2010|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||T620433643711|FL|N||||707.00|01/05/2010|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292008CF015717000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/13/2008|Close of ReOpen|02/17/2010|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||T620433643711|FL|N||||707.00|01/05/2010|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292008CF015717000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/13/2008|Close of ReOpen|02/17/2010|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|1|F2|893131A|893131A DELIVERY OF COCAINE|08/13/2008|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||T620433643711|FL|N||||707.00|01/05/2010|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292008CF015717000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/13/2008|Close of ReOpen|02/17/2010|M|801 BAKER STREET E||TAMPA|FL|33603|White|10/11/1964|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/13/2008|NOLP|NOLLE PROSSED|11/12/2008|||T620433643711|FL|N||||707.00|01/05/2010|N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292019CF006820000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/17/2019|CLOSED|05/28/2019|M|1508 142ND AV E # 1||TAMPA|FL|33613|White|10/11/1964|1|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|05/15/2019|NTLOR|NT - LETTER OF RELEASE|05/28/2019|||T620433643711|FL|N||||||N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL| Circuit Court||TORRES ALVAREZ|JESUS|MANUEL||Defendant|292019CF006837000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/19/2019|CLOSED|11/17/2020|M|1508 142ND AV E # 1||TAMPA|FL|33613|White|10/11/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2019|ADJG|NT - ADJUDGED GUILTY|11/17/2020|||T620433643711|FL|N||||50.00||N|N|N|N|||||TORRES, JESUS MANUEL; TORRESALVAREZ, JESUS MANUEL|394.00 Circuit Court||TORRES ARBOLEDA|OSCAR|||Defendant|291981CF006025000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|04/04/1990|Close of ReOpen|12/04/2014|M|XXXXXX||XXXXXXXX|FL|NI|Black|11/09/1958|1|FC|78204|78204 FIRST DEGREE MURDER|06/24/1981|ADJG|NT - ADJUDGED GUILTY|11/08/1984|||||N||||||N|N|N|N|||||TRUJILLO, ARTHUR| Circuit Court||TORRES ARBOLEDA|OSCAR|||Defendant|291981CF006025000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|04/04/1990|Close of ReOpen|12/04/2014|M|XXXXXX||XXXXXXXX|FL|NI|Black|11/09/1958|2|F1|812132A|812132A ARMED ROBBERY|06/24/1981|ADJG|NT - ADJUDGED GUILTY|11/08/1984|||||N||||||N|N|N|N|||||TRUJILLO, ARTHUR| Circuit Court||TORRES BAUZA|LUIS|ANGEL||Defendant|292020CF008499000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/23/2020|CLOSED|02/04/2021|M|2315 ROBSON ST W||TAMPA|FL|33614|White|11/08/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/22/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||T621521994080|FL|N||||746.00|08/25/2021|N|N|N|N|||||| Circuit Court||TORRES BAUZA|LUIS|ANGEL||Defendant|292020CF008499000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/23/2020|CLOSED|02/04/2021|M|2315 ROBSON ST W||TAMPA|FL|33614|White|11/08/1999|2|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/22/2020|NTAW|NT - ADJUDICATION WITHHELD|02/04/2021|||T621521994080|FL|N||||746.00|08/25/2021|N|N|N|N|||||| Circuit Court||TORRES BERRIOS|RAMON|||Defendant|292010CF005179000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/03/2010|Close of ReOpen|10/10/2011|M|3413 CARLTON ARMS DR #B||TAMPA|FL|33614|Hispanic|03/30/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2010|NTAW|NT - ADJUDICATION WITHHELD|06/17/2010|||T621730851100|FL|N||||1229.68||N|N|N|N|||||BERRIOS, RAMON J; TORRES BERRIOS, RAMON J; TORRES-BERRIOS, RAMON J|12.00 Circuit Court||TORRES BERRIOS|RAMON|||Defendant|292010CF005180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/2010|CLOSED|05/19/2010|M|3413 CARLTON ARMS DR #B||TAMPA|FL|33614|Hispanic|03/30/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2010|CONS|CONSOLIDATED CASE|05/18/2010|||T621730851100|FL|N||||||N|N|N|N|||||BERRIOS, RAMON J; TORRES BERRIOS, RAMON J; TORRES-BERRIOS, RAMON J| Circuit Court||TORRES BETANCOURT|EDWARD|||Defendant|292021CF000706000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/2021|CLOSED|07/20/2021|M|1012 BALAYE VISTA CR #103||Tampa|FL|33619|White|08/26/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/17/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||T621220893061|FL|N||||322.00|01/05/2022|N|N|N|N|||||| Circuit Court||TORRES BETANCOURT|EDWARD|||Defendant|292021CF000706000AHC|A5GJ2CE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/2021|CLOSED|07/20/2021|M|1012 BALAYE VISTA CR #103||Tampa|FL|33619|White|08/26/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/17/2021|NTNOLP|NT - NOLLE PROSSED|07/20/2021|Hillsborough County Sheriff's Office|Barrios, Leomis|T621220893061|FL|N||||322.00|01/05/2022|N|N|N|N|LBFD74|FL|||| Circuit Court||TORRES BETANCOURT|EDWARD|||Defendant|292021CF003867000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/03/2021|Close of ReOpen|11/04/2021|M|1012 BALAYE VISTA CR #103||Tampa|FL|33619|White|08/26/1989|3|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/18/2021|NTAW|NT - ADJUDICATION WITHHELD|07/20/2021|||T621220893061|FL|N||||1226.00|04/19/2024|N|N|N|N|||||| Circuit Court||TORRES BORGES|ANGEL|LUIS||Defendant|292016CF014138000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2016|CLOSED|11/14/2016|M|4521 HENRY AV W||TAMPA|FL|33614|Hispanic|04/24/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/05/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||T621012791440|FL|N||||||N|N|N|N|||||TORRES, ANGEL LUIS; TORRES-BORGES, ANGEL L| Circuit Court||TORRES BRITO|ALEXANDER|ENRIQUE||Defendant|292021CF014570000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|12/02/2021|CLOSED|07/06/2022|M|1002 LOCHMONT DR||BRANDON|FL|33511|White|07/24/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/30/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|||T621005962640|FL|N||||555.00|04/24/2023|N|N|N|N|||||| Circuit Court||TORRES BRITO|ALEXANDER|ENRIQUE||Defendant|292021CF014570000AHC|AF2O28E|FELONY OTHER FELONY|E|Kiser, Mark D|12/02/2021|CLOSED|07/06/2022|M|1002 LOCHMONT DR||BRANDON|FL|33511|White|07/24/1996|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/30/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|Hillsborough County Sheriff's Office||T621005962640|FL|N||||555.00|04/24/2023|N|N|N|N|NCCS67|FL|||| Circuit Court||TORRES BRITO|ALEXANDER|ENRIQUE||Defendant|292021CF014570000AHC|AF2O29E|FELONY OTHER FELONY|E|Kiser, Mark D|12/02/2021|CLOSED|07/06/2022|M|1002 LOCHMONT DR||BRANDON|FL|33511|White|07/24/1996|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/30/2021|NTAW|NT - ADJUDICATION WITHHELD|07/06/2022|Hillsborough County Sheriff's Office||T621005962640|FL|N||||555.00|04/24/2023|N|N|N|N|NCCS67|FL|||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2021|NTNOLP|NT - NOLLE PROSSED|08/29/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|8|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|NTNOLP|NT - NOLLE PROSSED|08/29/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|NTNOLP|NT - NOLLE PROSSED|08/29/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2021|SCFD|STATE CLOSED FILE DIVERSION|10/13/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2021|NTNOLP|NT - NOLLE PROSSED|08/29/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|11|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292021CF005697000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/15/2021|Close of ReOpen|12/15/2022|M|6924 RALSTON PL DR APT 102||TAMPA|FL|33614|White|02/27/1973|14|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|NTNINF|NT - NO INFORMATION FILED|06/23/2021|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292022CF016068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/07/2022|M|14514 HENSEL LN||TAMPA|FL|33613|White|02/27/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2022|NTLOR|NT - LETTER OF RELEASE|12/07/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292022CF016068000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/30/2022|CLOSED|12/07/2022|M|14514 HENSEL LN||TAMPA|FL|33613|White|02/27/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2022|NTLOR|NT - LETTER OF RELEASE|12/07/2022|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF002976000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/01/2023|Open|02/28/2023|M|4121 SWEETWATER VILLA LN APT 304||TAMPA|FL|33614|White|02/27/1973|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|02/27/2023||||||T624421730672|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF002976000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/01/2023|Open|02/28/2023|M|4121 SWEETWATER VILLA LN APT 304||TAMPA|FL|33614|White|02/27/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2023||||||T624421730672|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF002976000AHC|AH27MUE|FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/01/2023|Open|02/28/2023|M|4121 SWEETWATER VILLA LN APT 304||TAMPA|FL|33614|White|02/27/1973|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/27/2023||||Tampa Police Department|BISHOP, MICHAEL|T624421730672|FL|N||||||N|N|N|N|93ABED|FL||||100.00 Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF002976000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/01/2023|Open|02/28/2023|M|4121 SWEETWATER VILLA LN APT 304||TAMPA|FL|33614|White|02/27/1973|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2023||||||T624421730672|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF014784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/26/2023|CLOSED|10/04/2023|M|14514 HENSEL LN #112||TAMPA|FL|33613|White|02/27/1973|2|M1|322.34(7)a|322347A-TRAF6058 (MF) DRIVING A COMMERCIAL VEHICLE WHILE LICENSE CAN|09/26/2023|REDU|REDUCED TO COUNTY COURT|10/04/2023|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES COLON|JOSE|ALEXANDER||Defendant|292023CF014784000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/26/2023|CLOSED|10/04/2023|M|14514 HENSEL LN #112||TAMPA|FL|33613|White|02/27/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/26/2023|NTNINF|NT - NO INFORMATION FILED|10/04/2023|||T624421730672|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES CRUZ|CARLOS|JESUS||Defendant|292013CF009659000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2013|CLOSED|08/28/2013|M|APT H|5456 GINGLE CT DR|TAMPA|FL|33634|White|06/29/1995|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/09/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/29/2014|||T626110952290|FL|N||||262.00|12/18/2013|N|N|N|N|||||| Circuit Court||TORRES CRUZ|CARLOS|JESUS||Defendant|292013CF009659000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2013|CLOSED|08/28/2013|M|APT H|5456 GINGLE CT DR|TAMPA|FL|33634|White|06/29/1995|2|M2|856.021|856.021 LOITERING OR PROWLING|07/09/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/29/2014|||T626110952290|FL|N||||262.00|12/18/2013|N|N|N|N|||||| Circuit Court||TORRES CRUZ|CARLOS|JESUS||Defendant|292018CF006498000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2018|CLOSED|06/14/2018|M|126 NEWBURY DR||TAMPA|FL|33615|White|06/29/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2018||||||T626110952290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES CRUZ|CARLOS|JESUS||Defendant|292018CF006498000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2018|CLOSED|06/14/2018|M|126 NEWBURY DR||TAMPA|FL|33615|White|06/29/1995|1|FL|8931351C1C|8931351C1C-DRUG3942 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|05/03/2018||||||T626110952290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292005CF003740000DHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|CLOSED|04/19/2010|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/23/2005|NTDISM|NT - DISMISSED|04/19/2010|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292005CF003740000DHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/23/2005|CLOSED|04/19/2010|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/23/2005|NTDISM|NT - DISMISSED|03/24/2009|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292005CF003745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/14/2005|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/23/2005|CONS|CONSOLIDATED CASE|03/10/2005|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292005CF003745000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/2005|CLOSED|03/14/2005|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/23/2005|CONS|CONSOLIDATED CASE|03/10/2005|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292012CF000909000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|01/17/2012|Close of ReOpen|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2012|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||53.90||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|935.10 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009448000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/03/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009448000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/03/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2013|NTDISM|NT - DISMISSED|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009448000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/03/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009448000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/03/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/19/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/26/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2013|NTDISM|NT - DISMISSED|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2013|NTNINF|NT - NO INFORMATION FILED|07/23/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292013CF009979000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/15/2013|CLOSED|12/02/2013|M|8201 BRIARGATE CT||TAMPA|FL|33615-|White|05/11/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/26/2013|ADJG|NT - ADJUDGED GUILTY|12/02/2013|||T626890791710|FL|N||||106.88||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS|558.12 Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292023CF012727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2023|CLOSED|08/24/2023|M|8204 OLIVEWOOD PL||TAMPA|FL|33615|White|05/11/1979|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/20/2023|REDU|REDUCED TO COUNTY COURT|08/24/2023|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292023CF012727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2023|CLOSED|08/24/2023|M|8204 OLIVEWOOD PL||TAMPA|FL|33615|White|05/11/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/20/2023|REDU|REDUCED TO COUNTY COURT|08/24/2023|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292024CF002163000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/12/2024|CLOSED|03/12/2024|M|102 E. PATTERSON ST. APT 421||TAMPA|FL|33604|White|05/11/1979|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|02/10/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES CRUZ|WILKINS|JESUS||Defendant|292024CF002163000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/12/2024|CLOSED|03/12/2024|M|102 E. PATTERSON ST. APT 421||TAMPA|FL|33604|White|05/11/1979|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|02/10/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||T626890791710|FL|N||||||N|N|N|N|||||TORRES-CRUZ, WILKINS JESUS; TORRESCRUZ, WILKINS; TORRESCRUZ, WILKINS J; TORRESCRUZ, WILKINS JESUS| Circuit Court||TORRES DEOSSA|JONATHAN|DAVID||Defendant|292022CF013762000AHC||FELONY BURGLARY|E|Kiser, Mark D|10/12/2022|CLOSED|02/28/2023|M|4093 N 37TH ST||ST PETERSBURG|FL|33714|Hispanic|03/13/1992|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|09/26/2022|SCFD|STATE CLOSED FILE DIVERSION|02/28/2023|||T623424920930|FL|N||||||N|N|N|N||||||329.33 Circuit Court||TORRES DIAZ|LESLIE|||Defendant|292022CF006434000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/19/2022|Open|05/19/2022|F|3024 GATES DRIVE #358||TAMPA|FL|33613|White|07/24/1995|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/12/2022||||||195406748|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES DIAZ|LESLIE|||Defendant|292022CF006434000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/19/2022|Open|05/19/2022|F|3024 GATES DRIVE #358||TAMPA|FL|33613|White|07/24/1995|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/12/2022||||||195406748|NY|N||||||N|N|N|N|||||| Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|6|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2024||||||T623533941780|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC|AJBE3BE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|04/13/2024||||Hillsborough County Sheriff's Office|WEIBLEY, R|T623533941780|FL|N||||||N|N|N|N|MMUS01|FL||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC|AJBE3AE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|7|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/13/2024||||Hillsborough County Sheriff's Office|WEIBLEY, R|T623533941780|FL|N||||||N|N|N|N|MMUS01|FL||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/13/2024||||||T623533941780|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC|AJBE3CE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|04/13/2024||||Hillsborough County Sheriff's Office|WEIBLEY, R|T623533941780|FL|N||||||N|N|N|N|MMUS01|FL||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC|AJBE3EE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/13/2024||||Hillsborough County Sheriff's Office|WEIBLEY, R|T623533941780|FL|N||||||N|N|N|N|MMUS01|FL||||50.00 Circuit Court||TORRES DIAZ|LUIS|MIGUEL||Defendant|292024CF005808000AHC|AJBE3DE|FELONY OTHER FELONY|O|Ward, Laura E|04/14/2024|Open|04/14/2024|M|7217 N GLEN AVE||TAMPA|FL|33614|White|05/18/1994|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/13/2024||||Hillsborough County Sheriff's Office|WEIBLEY, R|T623533941780|FL|N||||||N|N|N|N|MMUS01|FL||||50.00 Circuit Court||TORRES ENCARNACION|RAFAEL|||Defendant|292021CF009661000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2021|CLOSED|09/10/2021|M|1250 SKIPPER RD # 144||TAMPA|FL|33613|White|10/01/1989|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/08/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||T625732893610|FL|N||||||N|N|N|N|||||TORRES ENCARNACION, RAFAEL LUIS| Circuit Court||TORRES ENCARNACION|RAFAEL|||Defendant|292021CF009661000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2021|CLOSED|09/10/2021|M|1250 SKIPPER RD # 144||TAMPA|FL|33613|White|10/01/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||T625732893610|FL|N||||||N|N|N|N|||||TORRES ENCARNACION, RAFAEL LUIS| Circuit Court||TORRES ENCARNACION|RAFAEL|||Defendant|292021CF009661000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2021|CLOSED|09/10/2021|M|1250 SKIPPER RD # 144||TAMPA|FL|33613|White|10/01/1989|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/08/2021|NTLOR|NT - LETTER OF RELEASE|09/10/2021|||T625732893610|FL|N||||||N|N|N|N|||||TORRES ENCARNACION, RAFAEL LUIS| Circuit Court||TORRES ENCARNACION|RAFAEL|||Defendant|292021CF012490000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/13/2021|CLOSED|08/07/2023|M|1250 SKIPPER RD #296||TAMPA|FL|33613|White|10/01/1989|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/11/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T625732893610|FL|N||||||N|N|N|N|||||TORRES ENCARNACION, RAFAEL LUIS|902.00 Circuit Court||TORRES ENCARNACION|RAFAEL|||Defendant|292022CF000017000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/02/2022|CLOSED|08/07/2023|M|1250 SKIPPER RD APT #296||TAMPA|FL|33613|White|10/01/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/01/2022|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||T625732893610|FL|N||||||N|N|N|N|||||TORRES ENCARNACION, RAFAEL LUIS|751.00 Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009410000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2021|CLOSED|12/06/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|SCFD|STATE CLOSED FILE DIVERSION|12/06/2021|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009410000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2021|CLOSED|12/06/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009410000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2021|CLOSED|12/06/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|SCFD|STATE CLOSED FILE DIVERSION|12/06/2021|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009410000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/03/2021|CLOSED|12/06/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2021|NTNOLP|NT - NOLLE PROSSED|05/26/2023|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2021|CLOSED|08/19/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/02/2021|NTLOR|NT - LETTER OF RELEASE|08/19/2021|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ESCAPA|ALLISSON|TIFFANY||Defendant|292021CF009411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2021|CLOSED|08/19/2021|F|6910 INTERBAY BL APT 13||TAMPA|FL|33616|White|04/09/1995|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/02/2021|NTLOR|NT - LETTER OF RELEASE|08/19/2021|||T622018956290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES FELICIANO|ALEXIS|||Defendant|292015CF017275000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|12/01/2015|CLOSED|03/28/2016|M|1210 148TH AV E|APT 9|LUTZ|FL|33549|White|06/10/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/01/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||T621000882100|FL|N||||610.20|07/29/2021|N|N|N|N|||||FELICIANO, ALEXIS TORRES| Circuit Court||TORRES FERNANDEZ|ERNESTO|FABIAN||Defendant|292024CF004005000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2024|CLOSED|03/20/2024|M|5660 PADDOCK TRAIL DR||TAMPA|FL|33624|White|07/07/2005|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/15/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||T621206052470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES GALINDO|MARIO|ADOLFO||Defendant|292024CF002730000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/22/2024|Open|02/22/2024|M|2310 E 112TH AVE||TAMPA|FL|33612|White|12/08/1990|1|FP|8121312A|8121312A - GUNS0211 (FP) ROBBERY 20000 OR MORE BUT LESS THAN 100000 F|01/20/2024||||||||N||||||N|N|N|N||||||50.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|291998CF018159000AHC||FELONY THEFT FORGERY FRAUD|F||10/21/1998|CLOSED|12/02/1998|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/19/1998|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|313.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|291998CF019028000AHC||FELONY DRUG OFFENSE|F||11/04/1998|Close of ReOpen|11/20/2000|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/04/1998|ADJG|NT - ADJUDGED GUILTY|11/20/2000|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|613.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|291998CF019028000AHC||FELONY DRUG OFFENSE|F||11/04/1998|Close of ReOpen|11/20/2000|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NTAW|NT - ADJUDICATION WITHHELD|12/02/1998|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|613.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|291998CF019028000AHC||FELONY DRUG OFFENSE|F||11/04/1998|Close of ReOpen|11/20/2000|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|11/04/1998|NTAW|NT - ADJUDICATION WITHHELD|12/02/1998|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|613.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292000CF017976000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/25/2000|CLOSED|11/13/2000|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F2|836.05|836.05 EXTORTION THREAT TO INJURE|10/24/2000|NTLOR|NT - LETTER OF RELEASE|11/13/2000|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015012000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2001|Close of ReOpen|07/10/2002|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/28/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|942.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015012000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2001|Close of ReOpen|07/10/2002|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/28/2001|ADJG|NT - ADJUDGED GUILTY|12/13/2001|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|942.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015012000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2001|Close of ReOpen|07/10/2002|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|78702|78702 FALSE IMPRISONMENT|09/28/2001|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|942.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015012000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2001|Close of ReOpen|07/10/2002|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/28/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|942.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2001|CLOSED|10/19/2001|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|893131F|893131F POSSESSION OF HEROIN|09/28/2001|CONS|CONSOLIDATED CASE|10/19/2001|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292001CF015062000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/01/2001|CLOSED|10/19/2001|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/28/2001|CONS|CONSOLIDATED CASE|10/19/2001|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292002CF005746000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2002|CLOSED|04/25/2002|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/10/2002|NTLOR|NT - LETTER OF RELEASE|04/25/2002|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292002CF018250000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/06/2002|Close of ReOpen|10/30/2006|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/03/2002|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|930.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292003CF001997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/05/2003|Close of ReOpen|11/27/2006|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|689.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292003CF001997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/05/2003|Close of ReOpen|11/27/2006|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|689.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292003CF001997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/05/2003|Close of ReOpen|11/27/2006|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|4|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/05/2003|NTNINF|NT - NO INFORMATION FILED|02/19/2003|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|689.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292003CF001997000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/05/2003|Close of ReOpen|11/27/2006|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/05/2003|ADJG|NT - ADJUDGED GUILTY|05/07/2003|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|689.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019182000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/28/2008|Close of ReOpen|12/15/2010|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/28/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G626720722911|FL|N||||250.77||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|418.23 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019182000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/28/2008|Close of ReOpen|12/15/2010|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||G626720722911|FL|N||||250.77||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|418.23 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019182000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/28/2008|Close of ReOpen|12/15/2010|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/28/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G626720722911|FL|N||||250.77||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|418.23 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019182000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|09/28/2008|Close of ReOpen|12/15/2010|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|3|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/28/2008|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G626720722911|FL|N||||250.77||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|418.23 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|09/28/2008|CONS|CONSOLIDATED CASE|10/15/2008|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/28/2008|CONS|CONSOLIDATED CASE|10/15/2008|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|3|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/28/2008|CONS|CONSOLIDATED CASE|10/15/2008|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292008CF019189000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/28/2008|CLOSED|10/20/2008|M|405 SPRINGHAVEN LOOP||SPRING HILL|FL|34606|White|08/11/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2008|CONS|CONSOLIDATED CASE|10/15/2008|||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES| Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292023CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2023|Open|09/01/2023|M|3535 PORTILLO RD #11||SPRING HILL|FL|34608|White|08/11/1972|1|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|06/20/2023||||||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|50.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292023CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2023|Open|09/01/2023|M|3535 PORTILLO RD #11||SPRING HILL|FL|34608|White|08/11/1972|3|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|06/20/2023||||||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|50.00 Circuit Court||TORRES GARCIA|RADAMES|||Defendant|292023CF013344000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/01/2023|Open|09/01/2023|M|3535 PORTILLO RD #11||SPRING HILL|FL|34608|White|08/11/1972|2|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|06/20/2023||||||G626720722911|FL|N||||||N|N|N|N|||||GARCIA, RADAMES TORRES; GARCIA, RADANES TORRES; GARCIA, TITO; TORRES, DAVID; TORRES, GARCIA RADAMES; TORRES, RADAMES; TORRES-GARCIA, RADAMES|50.00 Circuit Court||TORRES HERRERA|YUNIOR|||Defendant|292018CF015622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2018|CLOSED|11/21/2018|M|4591 26ST AVE SW||NAPLES|FL|34116|White|01/20/1985|4|F3|817.625(2)(a)1|8176252A1 - FRAU3021 (FT) FRAUDULENT USE OF A SKIMMING DEVICE OF A PAYMENT CARD|10/20/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||T626960850200|FL|N||||3.00|10/22/2019|N|N|N|N|||||| Circuit Court||TORRES HERRERA|YUNIOR|||Defendant|292018CF015622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2018|CLOSED|11/21/2018|M|4591 26ST AVE SW||NAPLES|FL|34116|White|01/20/1985|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/20/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||T626960850200|FL|N||||3.00|10/22/2019|N|N|N|N|||||| Circuit Court||TORRES HERRERA|YUNIOR|||Defendant|292018CF015622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2018|CLOSED|11/21/2018|M|4591 26ST AVE SW||NAPLES|FL|34116|White|01/20/1985|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/20/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||T626960850200|FL|N||||3.00|10/22/2019|N|N|N|N|||||| Circuit Court||TORRES HERRERA|YUNIOR|||Defendant|292018CF015622000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/21/2018|CLOSED|11/21/2018|M|4591 26ST AVE SW||NAPLES|FL|34116|White|01/20/1985|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/20/2018|NTLOR|NT - LETTER OF RELEASE|11/21/2018|||T626960850200|FL|N||||3.00|10/22/2019|N|N|N|N|||||| Circuit Court||TORRES IRIAS|AMY|LISBETH||Defendant|292018CF006878000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2018|CLOSED|05/23/2018|F|420 46TH ST NW||MIAMI|FL|33147|White|12/12/1998|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/10/2018|NTNINF|NT - NO INFORMATION FILED|05/23/2018|||T626012989520|FL|N||||||N|N|N|N|||||TORRESIRIAS, AMY LISBETH| Circuit Court||TORRES IRIAS|AMY|LISBETH||Defendant|292018CF006878000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2018|CLOSED|05/23/2018|F|420 46TH ST NW||MIAMI|FL|33147|White|12/12/1998|4|F1|8120142A3B|8120142A3B-THEF2207 (FF) GRAND THEFT 1000 DAMAGE|05/10/2018|NTNINF|NT - NO INFORMATION FILED|05/23/2018|||T626012989520|FL|N||||||N|N|N|N|||||TORRESIRIAS, AMY LISBETH| Circuit Court||TORRES IRIAS|AMY|LISBETH||Defendant|292018CF006878000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2018|CLOSED|05/23/2018|F|420 46TH ST NW||MIAMI|FL|33147|White|12/12/1998|3|F3|8170344B1|8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER 300 DOLLARS|05/10/2018|NTNINF|NT - NO INFORMATION FILED|05/23/2018|||T626012989520|FL|N||||||N|N|N|N|||||TORRESIRIAS, AMY LISBETH| Circuit Court||TORRES IRIAS|AMY|LISBETH||Defendant|292018CF006878000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/10/2018|CLOSED|05/23/2018|F|420 46TH ST NW||MIAMI|FL|33147|White|12/12/1998|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/10/2018|REDU|REDUCED TO COUNTY COURT|05/23/2018|||T626012989520|FL|N||||||N|N|N|N|||||TORRESIRIAS, AMY LISBETH| Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292010CF016875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|06/03/2013|M|208 RONJA LN||VALRICO|FL|33594-|White|03/12/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2010|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||T625016910920|FL|N||||222.77||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|1035.23 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292010CF016875000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/30/2010|Close of ReOpen|06/03/2013|M|208 RONJA LN||VALRICO|FL|33594-|White|03/12/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2010|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||T625016910920|FL|N||||222.77||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|1035.23 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292013CF002130000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/11/2013|CLOSED|03/01/2013|M|208 RONJA LN||VALRICO|FL|33594-|White|03/12/1991|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/10/2013|NTLOR|NT - LETTER OF RELEASE|03/01/2013|||T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R| Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292013CF002232000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/12/2013|CLOSED|06/03/2013|M|208 RONJA LN||VALRICO|FL|33594-|White|03/12/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||T625016910920|FL|N||||119.92||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|557.08 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292013CF002232000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/12/2013|CLOSED|06/03/2013|M|208 RONJA LN||VALRICO|FL|33594-|White|03/12/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/07/2013|ADJG|NT - ADJUDGED GUILTY|06/03/2013|||T625016910920|FL|N||||119.92||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|557.08 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292020CF001919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2020|CLOSED|04/07/2020|M|208 RONJA LN ||VALRICO |FL|33594|White|03/12/1991|4|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/08/2020|NTNINF|NT - NO INFORMATION FILED|04/07/2020|||T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|50.00 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292020CF001919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2020|CLOSED|04/07/2020|M|208 RONJA LN ||VALRICO |FL|33594|White|03/12/1991|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|02/08/2020|NTNINF|NT - NO INFORMATION FILED|04/07/2020|||T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|50.00 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292020CF001919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2020|CLOSED|04/07/2020|M|208 RONJA LN ||VALRICO |FL|33594|White|03/12/1991|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/08/2020|NTNINF|NT - NO INFORMATION FILED|04/07/2020|||T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|50.00 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292020CF001919000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2020|CLOSED|04/07/2020|M|208 RONJA LN ||VALRICO |FL|33594|White|03/12/1991|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/08/2020|REDU|REDUCED TO COUNTY COURT|04/07/2020|||T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|50.00 Circuit Court||TORRES JIMENEZ|ALEXIS|RAFAEL||Defendant|292023CF007614000AHC|AH2C88E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2023|CLOSED|09/07/2023|M|208 RONJA LN||VALRICO|FL|33594|White|03/12/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/13/2023|ADJG|NT - ADJUDGED GUILTY|09/07/2023|Tampa Police Department|ENGEL, CASEY|T625016910920|FL|N||||||N|N|N|N|||||TORRESJIMENEZ, ALEXIS R; TORRESJIMENEZ, ALEXIS RAFAEL; TORRESJIMINEZ, ALEXIS R|560.00 Circuit Court||TORRES LA TORRE|JOHNNY|||Defendant|292018CF011302000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/03/2018|CLOSED|01/08/2020|M|8709 GARDNER RD # 4||TAMPA|FL|33625|White|11/03/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2018|SCFD|STATE CLOSED FILE DIVERSION|10/16/2018|||T624420784030|FL|N||||745.99||N|N|N|N||||||50.01 Circuit Court||TORRES LA TORRE|JOHNNY|||Defendant|292018CF011302000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/03/2018|CLOSED|01/08/2020|M|8709 GARDNER RD # 4||TAMPA|FL|33625|White|11/03/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||T624420784030|FL|N||||745.99||N|N|N|N||||||50.01 Circuit Court||TORRES LA TORRE|JOHNNY|||Defendant|292018CF011302000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/03/2018|CLOSED|01/08/2020|M|8709 GARDNER RD # 4||TAMPA|FL|33625|White|11/03/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/02/2018|SCFD|STATE CLOSED FILE DIVERSION|10/16/2018|||T624420784030|FL|N||||745.99||N|N|N|N||||||50.01 Circuit Court||TORRES LA TORRE|JOHNNY|||Defendant|292018CF011302000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/03/2018|CLOSED|01/08/2020|M|8709 GARDNER RD # 4||TAMPA|FL|33625|White|11/03/1978|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/02/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||T624420784030|FL|N||||745.99||N|N|N|N||||||50.01 Circuit Court||TORRES MARCANO|CHRISTIAN|YABDIEL||Defendant|292020CF007625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2020|CLOSED|01/29/2021|M|8602 VIVIAN BASS WY||ODESSA|FL|33556|White|04/03/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2020|NTAW|NT - ADJUDICATION WITHHELD|01/29/2021|||T625119961230|FL|N||||547.00|04/30/2021|N|N|N|N|||||TORRESMARCANO, CHRISTIAN YABDIEL| Circuit Court||TORRES MARCANO|CHRISTIAN|YABDIEL||Defendant|292020CF007625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2020|CLOSED|01/29/2021|M|8602 VIVIAN BASS WY||ODESSA|FL|33556|White|04/03/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2020|NTNINF|NT - NO INFORMATION FILED|07/16/2020|||T625119961230|FL|N||||547.00|04/30/2021|N|N|N|N|||||TORRESMARCANO, CHRISTIAN YABDIEL| Circuit Court||TORRES MARCANO|CHRISTIAN|YABDIEL||Defendant|292020CF007625000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2020|CLOSED|01/29/2021|M|8602 VIVIAN BASS WY||ODESSA|FL|33556|White|04/03/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/28/2020|NTAW|NT - ADJUDICATION WITHHELD|01/29/2021|||T625119961230|FL|N||||547.00|04/30/2021|N|N|N|N|||||TORRESMARCANO, CHRISTIAN YABDIEL| Circuit Court||TORRES MARTINEZ|GABRIEL|JOSUE||Defendant|292018CF014609000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/05/2018|CLOSED|10/16/2018|M|4427 ROSE ST||VALRICO|FL|33596|Hispanic|04/02/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2018|REDU|REDUCED TO COUNTY COURT|10/16/2018|||T625290911220|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES MARTINEZ|GABRIEL|JOSUE||Defendant|292018CF014609000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/05/2018|CLOSED|10/16/2018|M|4427 ROSE ST||VALRICO|FL|33596|Hispanic|04/02/1991|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/04/2018|REDU|REDUCED TO COUNTY COURT|10/16/2018|||T625290911220|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES MARTINEZ|NOE|||Defendant|292017CF004548000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/26/2017|CLOSED|08/10/2018|M|1303 3RD AV NE||RUSKIN|FL|33570|White|04/22/1972|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/25/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||||N||||||N|N|N|N|||||TORRESMARTINEZ, NOE|1634.00 Circuit Court||TORRES MARTINEZ|NOE|||Defendant|292017CF004548000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/26/2017|CLOSED|08/10/2018|M|1303 3RD AV NE||RUSKIN|FL|33570|White|04/22/1972|1|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/25/2017|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||||N||||||N|N|N|N|||||TORRESMARTINEZ, NOE|1634.00 Circuit Court||TORRES MERCED|ENRIQUE|GABRIEL||Defendant|292024CF000528000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/11/2024|Open|01/11/2024|M|6129 PALM AVE #2||GIBSONTON|FL|33534|White|09/13/1987|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/08/2024||||||T620207873330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES MERCED|ENRIQUE|GABRIEL||Defendant|292024CF000528000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/11/2024|Open|01/11/2024|M|6129 PALM AVE #2||GIBSONTON|FL|33534|White|09/13/1987|1|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM GBH|01/08/2024||||||T620207873330|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES MOLINA|ANGEL|HIRAM||Defendant|292006CF012356000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/22/2006|CLOSED|09/13/2006|M|3729 W WALLACE AVE #C2||TAMPA|FL|33611|White|12/07/1972|1|M2|32203|32203 NO VALID DRIVER|06/22/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T625008724470|FL|N||||||N|N|N|N|||||TORRES-MOLINA, ANGEL HIRAIN|190.00 Circuit Court||TORRES MONTALVO|FELIX|MANUEL||Defendant|292022CF003017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2022|CLOSED|04/25/2022|M|3226 SAINT CROIX LN||CLERMONT|FL|34711-4623|White|07/02/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/12/2022|ADJG|NT - ADJUDGED GUILTY|04/25/2022|||T625253772420|FL|N||||400.18||N|N|N|N||||||689.00 Circuit Court||TORRES MONTALVO|FELIX|MANUEL||Defendant|292022CF003017000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/13/2022|CLOSED|04/25/2022|M|3226 SAINT CROIX LN||CLERMONT|FL|34711-4623|White|07/02/1977|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/12/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||T625253772420|FL|N||||400.18||N|N|N|N||||||689.00 Circuit Court||TORRES NAVARRO|JAVIER|OMAR||Defendant|292018CF013073000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/07/2018|CLOSED|12/04/2018|M|1517 1/2 W LA SALLE ST||TAMPA|FL|33607|White|07/19/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/05/2018|NTLOR|NT - LETTER OF RELEASE|12/04/2018|||T625434942590|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES ORTEGA|JUAN|RAMON||Defendant|292017CF001184000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/24/2017|CLOSED|02/13/2017|M|900 9TH AV|LOT 3|PALMETTO|FL|34221|White|10/19/1965|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/24/2017|REDU|REDUCED TO COUNTY COURT|02/13/2017|||T626436653790|FL|N||||||N|N|N|N|||||TORRESORTEGA, JUAN R| Circuit Court||TORRES ORTIZ|FELIX|EMANNUEL||Defendant|292023CF001401000AHC|AGJCG0E|FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/29/2023|CLOSED|06/20/2023|M|3026 BARNHARD DR #360||TAMPA|FL|33613|White|02/11/1993|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/28/2023|ADJG|NT - ADJUDGED GUILTY|06/20/2023|FLORIDA HIGHWAY PATROL|HAIRSTON, BRIAN|T626245930510|FL|N||||2059.00|06/26/2023|N|N|N|N|AK37KP|FL|||| Circuit Court||TORRES ORTIZ|GABRIEL|||Defendant|292021CF004340000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/13/2021|CLOSED|02/22/2022|M|10934 LANTANA AV N||TAMPA|FL|33612|White|04/26/2001|4|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/12/2021|NTNINF|NT - NO INFORMATION FILED|04/21/2021|||T626280011460|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TORRES ORTIZ|GABRIEL|||Defendant|292021CF004340000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/13/2021|CLOSED|02/22/2022|M|10934 LANTANA AV N||TAMPA|FL|33612|White|04/26/2001|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/12/2021|NTAW|NT - ADJUDICATION WITHHELD|02/22/2022|||T626280011460|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TORRES ORTIZ|GABRIEL|||Defendant|292021CF004340000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/13/2021|CLOSED|02/22/2022|M|10934 LANTANA AV N||TAMPA|FL|33612|White|04/26/2001|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/12/2021|NTAW|NT - ADJUDICATION WITHHELD|02/22/2022|||T626280011460|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TORRES ORTIZ|GABRIEL|||Defendant|292021CF004340000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/13/2021|CLOSED|02/22/2022|M|10934 LANTANA AV N||TAMPA|FL|33612|White|04/26/2001|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/12/2021|NTAW|NT - ADJUDICATION WITHHELD|02/22/2022|||T626280011460|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TORRES ORTIZ|GABRIEL|||Defendant|292021CF004340000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/13/2021|CLOSED|02/22/2022|M|10934 LANTANA AV N||TAMPA|FL|33612|White|04/26/2001|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/12/2021|NTNINF|NT - NO INFORMATION FILED|04/21/2021|||T626280011460|FL|N||||||N|N|N|N||||||1048.00 Circuit Court||TORRES PAGAN|JOELYS|MARIE||Defendant|292021CF011457000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/21/2021|CLOSED|02/10/2023|F|2338 RIVER PARK CIR APT 1817||ORLANDO|FL|32817-5500|White|09/09/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/20/2021|NTNOLP|NT - NOLLE PROSSED|02/10/2023|||T621433978290|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/20/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/11/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/11/2022|SCFD|STATE CLOSED FILE DIVERSION|09/15/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/20/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|SCFD|STATE CLOSED FILE DIVERSION|09/15/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/20/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2022|SCFD|STATE CLOSED FILE DIVERSION|09/15/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2022|SCFD|STATE CLOSED FILE DIVERSION|09/15/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2022|NTNINF|NT - NO INFORMATION FILED|06/21/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2022|NTNOLP|NT - NOLLE PROSSED|01/04/2024|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|CORALYS|JOYSET||Defendant|292022CF007667000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2022|CLOSED|01/04/2024|F|7004 JACKSON SPRINGS RD||TAMPA|FL|33634|White|10/07/2000|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/20/2022|||T621110008670|FL|N||||2158.00|03/15/2024|N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292019CF014716000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2019|Close of ReOpen|04/19/2021|M|9840 LYCHEE LP APT 101||Riverview|FL|33569|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/19/2019|NTAW|NT - ADJUDICATION WITHHELD|07/29/2020|||T621641833610|FL|N||||1198.00|03/25/2021|N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292019CF014716000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2019|Close of ReOpen|04/19/2021|M|9840 LYCHEE LP APT 101||Riverview|FL|33569|White|10/01/1983|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2019|NTNINF|NT - NO INFORMATION FILED|11/08/2019|||T621641833610|FL|N||||1198.00|03/25/2021|N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292019CF014716000AHC|AC19SVE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2019|Close of ReOpen|04/19/2021|M|9840 LYCHEE LP APT 101||Riverview|FL|33569|White|10/01/1983|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/19/2019|ADJG|NT - ADJUDGED GUILTY|07/29/2020|Hillsborough County Sheriff's Office|Washington, Desmand|T621641833610|FL|N||||1198.00|03/25/2021|N|N|N|N|Z352GK|FL|||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292019CF014716000AHC|A3D1E8E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2019|Close of ReOpen|04/19/2021|M|9840 LYCHEE LP APT 101||Riverview|FL|33569|White|10/01/1983|5|IN|316.1936(2)(a)|3161936(2)(A) - 424 POSS OF OPEN CONT IN MV - DRVR|10/19/2019|NTDISM|NT - DISMISSED|07/29/2020|Hillsborough County Sheriff's Office|Washington, Desmand|T621641833610|FL|N||||1198.00|03/25/2021|N|N|N|N|Z352GK|FL|||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292019CF014716000AHC|AC19PRE|FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/20/2019|Close of ReOpen|04/19/2021|M|9840 LYCHEE LP APT 101||Riverview|FL|33569|White|10/01/1983|3|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|10/19/2019|ADJG|NT - ADJUDGED GUILTY|07/29/2020|Hillsborough County Sheriff's Office|Washington, Desmand|T621641833610|FL|N||||1198.00|03/25/2021|N|N|N|N|Z352GK|FL|||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/03/2024|M|3128 DELTONA BLVD||SPRING HILL|FL|34606|White|10/01/1983|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/21/2024|CONS|CONSOLIDATED CASE|04/03/2024|||T621641833610|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004805000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/03/2024|M|3128 DELTONA BLVD||SPRING HILL|FL|34606|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2024|CONS|CONSOLIDATED CASE|04/03/2024|||T621641833610|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004806000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|Open|03/28/2024|M|605 KENDALL LAKE DR APT 103 ||BRANDON |FL|33510|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/21/2024||||||T621641833610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004806000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/03/2024|Open|03/28/2024|M|605 KENDALL LAKE DR APT 103 ||BRANDON |FL|33510|White|10/01/1983|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/21/2024||||||T621641833610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004819000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/03/2024|M|605 KENDALL LAKE DR APT 103 ||BRANDON |FL|33510|White|10/01/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||T621641833610|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004819000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/28/2024|CLOSED|04/03/2024|M|605 KENDALL LAKE DR APT 103 ||BRANDON |FL|33510|White|10/01/1983|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/28/2024|NTLOR|NT - LETTER OF RELEASE|04/03/2024|||T621641833610|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES PEREZ|OMAR|ALEXIS||Defendant|292024CF004931000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2024|Open|03/30/2024|M|3128 DELTONA BLVD||SPRING HILL|FL|34606|White|10/01/1983|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|03/28/2024||||||T621641833610|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES PEREZ|SILVIO|||Defendant|292015CF005268000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2015|CLOSED|04/30/2015|M|4408 PARIS ST W||TAMPA|FL|33614-|White|07/05/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2015|NTNINF|NT - NO INFORMATION FILED|04/30/2015|||T620780782450|FL|N||||||N|N|N|N|||||TORRES, SILVIO| Circuit Court||TORRES PEREZ|SILVIO|||Defendant|292015CF005268000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2015|CLOSED|04/30/2015|M|4408 PARIS ST W||TAMPA|FL|33614-|White|07/05/1978|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/11/2015|REDU|REDUCED TO COUNTY COURT|04/30/2015|||T620780782450|FL|N||||||N|N|N|N|||||TORRES, SILVIO| Circuit Court||TORRES PEREZ|SILVIO|||Defendant|292015CF005268000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2015|CLOSED|04/30/2015|M|4408 PARIS ST W||TAMPA|FL|33614-|White|07/05/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/11/2015|REDU|REDUCED TO COUNTY COURT|04/30/2015|||T620780782450|FL|N||||||N|N|N|N|||||TORRES, SILVIO| Circuit Court||TORRES QUINONES|ANGEL|M||Defendant|292016CF015473000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/03/2016|CLOSED|11/17/2016|M|6038 PARKHILL TERR||ZEPHERHILLS|FL|33542|White|12/07/1989|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/03/2016|REDU|REDUCED TO COUNTY COURT|11/17/2016|||T625013894470|FL|N||||||N|N|N|N|||||TORRESQUINONES, ANGEL M| Circuit Court||TORRES QUINONES|ANGEL|M||Defendant|292016CF015473000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/03/2016|CLOSED|11/17/2016|M|6038 PARKHILL TERR||ZEPHERHILLS|FL|33542|White|12/07/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2016|REDU|REDUCED TO COUNTY COURT|11/17/2016|||T625013894470|FL|N||||||N|N|N|N|||||TORRESQUINONES, ANGEL M| Circuit Court||TORRES RAMIREZ|TIDER|||Defendant|292017CF011120000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/25/2017|CLOSED|12/17/2018|M|1750 E 122ND ST APT 4L||BRONX|NY|11472|White|11/06/1966|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2017|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||T626800664060|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TORRES RAMIREZ|TIDER|||Defendant|292017CF011120000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/25/2017|CLOSED|12/17/2018|M|1750 E 122ND ST APT 4L||BRONX|NY|11472|White|11/06/1966|2|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|07/22/2017|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||T626800664060|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TORRES REYES|ADALBERTO|||Defendant|292018CF015721000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/28/2018|CLOSED|11/06/2018|M|3801 KIMBALL AVE||TAMPA|FL|33614|White|01/18/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/25/2018|REDU|REDUCED TO COUNTY COURT|11/06/2018|||T626000580180|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES REYES|LUIS|DANIEL||Defendant|292021CF000021000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/02/2021|CLOSED|04/26/2021|M|2307 E BUSCH BL #112||TAMPA|FL|33612|White|02/07/1993|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2021|||T626524930470|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TORRES REYES|MARTIN|||Defendant|292014CF013562000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/16/2014|CLOSED|12/29/2014|M|8231 CRYCREEK DR||TAMPA|FL|33615|White|08/10/1964|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/15/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292014CF015773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2014|CLOSED|12/29/2014|M|8231 CRYCREEK DR||TAMPA|FL|33615|White|08/10/1964|2|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|10/28/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292014CF015773000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/29/2014|CLOSED|12/29/2014|M|8231 CRYCREEK DR||TAMPA|FL|33615|White|08/10/1964|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/28/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292015CF002973000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2015|CLOSED|03/20/2015|M|8231 CRYCREEK DR||TAMPA|FL|33615|White|08/10/1964|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/27/2015|REDU|REDUCED TO COUNTY COURT|03/20/2015|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292015CF007045000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/15/2015|CLOSED|07/08/2015|M|8810 BALFOUR RD||TAMPA|FL|33615|White|08/10/1964|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|05/14/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292016CF006971000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/16/2016|CLOSED|11/14/2016|M|8810 BALFOUR RD||TAMPA|FL|33615|White|08/10/1964|1|F1|8251022|8251022-AGAB3032 (FF) AGGRAVATED ABUSE OF ELDERLY OR DISABLED ADULT|05/09/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292016CF011687000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/14/2016|CLOSED|11/14/2016|M|8810 BALFOUR RD||TAMPA|FL|33615|White|08/10/1964|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|08/14/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292017CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/08/2017|Close of ReOpen|02/17/2021|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/07/2017|NTNOLP|NT - NOLLE PROSSED|06/01/2017|||T626560642900|FL|N||||177.88||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN|1599.12 Circuit Court||TORRES REYES|MARTIN|||Defendant|292017CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/08/2017|Close of ReOpen|02/17/2021|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|4|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|02/07/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T626560642900|FL|N||||177.88||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN|1599.12 Circuit Court||TORRES REYES|MARTIN|||Defendant|292017CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/08/2017|Close of ReOpen|02/17/2021|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/07/2017|NTNINF|NT - NO INFORMATION FILED|02/28/2017|||T626560642900|FL|N||||177.88||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN|1599.12 Circuit Court||TORRES REYES|MARTIN|||Defendant|292017CF002081000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/08/2017|Close of ReOpen|02/17/2021|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/07/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|||T626560642900|FL|N||||177.88||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN|1599.12 Circuit Court||TORRES REYES|MARTIN|||Defendant|292019CF016306000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2019|CLOSED|12/20/2019|M|8810 BALFOUR RD||TAMPA|FL|33615|White|08/10/1964|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/22/2019|NTLOR|NT - LETTER OF RELEASE|12/20/2019|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292020CF003178000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/09/2020|CLOSED|04/01/2020|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/09/2020|NTLOR|NT - LETTER OF RELEASE|04/01/2020|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN| Circuit Court||TORRES REYES|MARTIN|||Defendant|292020CF011023000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/25/2020|CLOSED|02/17/2021|M|9802 CEDAR ST||TAMPA|FL|33635|White|08/10/1964|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/24/2020|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||T626560642900|FL|N||||||N|N|N|N|||||TORRES-REYES, MARTIN; TORRESREYES, MARTIN|1041.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292011CF000933000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2011|Close of ReOpen|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/05/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||360.12||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|1302.88 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292011CF000933000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2011|Close of ReOpen|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/05/2011|NTDISM|NT - DISMISSED|05/10/2011|||T626420923880|FL|N||||360.12||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|1302.88 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292011CF000933000AHC||FELONY BURGLARY|E|Holder, Gregory P|01/21/2011|Close of ReOpen|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/05/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||360.12||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|1302.88 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292011CF000934000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/21/2011|Close of ReOpen|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||360.12||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|1314.88 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292011CF000934000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/21/2011|Close of ReOpen|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||360.12||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|1314.88 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2013|CLOSED|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2013|CLOSED|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/12/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2013|CLOSED|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|3|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|10/12/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016053000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/10/2013|CLOSED|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2013|NTNINF|NT - NO INFORMATION FILED|12/12/2013|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/10/2013|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/10/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/10/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/10/2013|NTNINF|NT - NO INFORMATION FILED|12/02/2013|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/10/2013|ADJG|NT - ADJUDGED GUILTY|04/17/2014|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF016054000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/10/2013|CLOSED|04/02/2019|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/10/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||927.00|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF017175000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/02/2013|CLOSED|01/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/10/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|627.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF017898000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2013|Close of ReOpen|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292013CF017898000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/19/2013|Close of ReOpen|05/10/2014|M|211 W KIRBY ST||TAMPA|FL|33604|White|10/28/1992|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||T626420923880|FL|N||||||N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY|677.00 Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292017CF013613000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/13/2017|CLOSED|04/09/2018|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|4|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|09/02/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T626420923880|FL|N||||1029.90|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292017CF013613000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/13/2017|CLOSED|04/09/2018|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|3|M1|784031|784031-BATT1100 (MF) BATTERY|09/02/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T626420923880|FL|N||||1029.90|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292017CF013613000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/13/2017|CLOSED|04/09/2018|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/02/2017|ADJG|NT - ADJUDGED GUILTY|04/09/2018|||T626420923880|FL|N||||1029.90|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JEFFREY|||Defendant|292017CF013613000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|09/13/2017|CLOSED|04/09/2018|M|7176 E BANK DRIVE||TAMPA|FL|33617|White|10/28/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/02/2017|NTNOLP|NT - NOLLE PROSSED|04/09/2018|||T626420923880|FL|N||||1029.90|01/13/2022|N|N|N|N|||||RIVERA-TORRES, JEFFREY; TORRES, JEFFERY RIVERA; TORRES, JEFFREY RIVERA; TORRES-RIVERA, JEFFREY| Circuit Court||TORRES RIVERA|JOHAN|JAVIER||Defendant|292023CF004113000AHC|AHLAY1E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2023|Open|03/21/2023|M|9425 PARADISE DR||TAMPA|FL|33610|White|12/18/2001|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/20/2023||||Hillsborough County Sheriff's Office|FORTIN, D|T626430014580|FL|N||||||N|N|N|N|UK|FL||||50.00 Circuit Court||TORRES RIVERA|JOHAN|JAVIER||Defendant|292023CF004113000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2023|Open|03/21/2023|M|9425 PARADISE DR||TAMPA|FL|33610|White|12/18/2001|2|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|03/20/2023||||||T626430014580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES RIVERA|JOHAN|JAVIER||Defendant|292023CF004113000AHC|AHLAY2E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2023|Open|03/21/2023|M|9425 PARADISE DR||TAMPA|FL|33610|White|12/18/2001|1|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/20/2023||||Hillsborough County Sheriff's Office|FORTIN, D|T626430014580|FL|N||||||N|N|N|N|UK|FL||||50.00 Circuit Court||TORRES RIVERA|JOHAN|JAVIER||Defendant|292023CF004113000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/21/2023|Open|03/21/2023|M|9425 PARADISE DR||TAMPA|FL|33610|White|12/18/2001|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/20/2023||||||T626430014580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES RIVERA|LUIS|ALBERTO||Defendant|292016CF012136000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|08/23/2016|Close of ReOpen|11/10/2020|M|2218 KENDALL SPRINGS CT|apt 102|BRANDON|FL|33510|White|05/01/1985|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/25/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2017|||T626521851610|FL|N||||979.00|01/28/2019|N|N|N|N|||||RIVERA, LUIS ALBERTO TORRES| Circuit Court||TORRES RODRIGUEZ|FENEX|SAVIER||Defendant|292023CF000581000AHC|AH1JYSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/14/2023|Close of ReOpen|12/05/2023|M|3726 CLEVELAND HEIGHTS BLVD # 18||LAKELAND|FL|33803|White|12/16/1990|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/12/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Hillsborough County Sheriff's Office|Gould, Brandon|T626257904560|FL|N||||||N|N|N|N|DDC4517|FL||||556.00 Circuit Court||TORRES RODRIGUEZ|FENEX|SAVIER||Defendant|292023CF000581000AHC|AH1JYTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/14/2023|Close of ReOpen|12/05/2023|M|3726 CLEVELAND HEIGHTS BLVD # 18||LAKELAND|FL|33803|White|12/16/1990|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/12/2023|NTNOLP|NT - NOLLE PROSSED|06/01/2023|Hillsborough County Sheriff's Office|Gould, Brandon|T626257904560|FL|N||||||N|N|N|N|DDC4517|FL||||556.00 Circuit Court||TORRES RODRIGUEZ|FENEX|SAVIER||Defendant|292023CF000581000AHC|AH1JYRE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/14/2023|Close of ReOpen|12/05/2023|M|3726 CLEVELAND HEIGHTS BLVD # 18||LAKELAND|FL|33803|White|12/16/1990|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/12/2023|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Hillsborough County Sheriff's Office|Gould, Brandon|T626257904560|FL|N||||||N|N|N|N|DDC4517|FL||||556.00 Circuit Court||TORRES RODRIGUEZ|MELVIN|WILLIAM||Defendant|292022CF007644000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2022|CLOSED|06/01/2023|M|1733 TARAH TRACE DR||BRANDON|FL|33510|White|02/23/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2022|SCFD|STATE CLOSED FILE DIVERSION|06/28/2022|||T626619760630|FL|N||||232.00|10/11/2022|N|N|N|N|||||TORRES RODRIGUEZ, MELVIN W; TORRES-RODRIGUEZ, MELVIN WILLIAM| Circuit Court||TORRES RODRIGUEZ|MELVIN|WILLIAM||Defendant|292022CF007644000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2022|CLOSED|06/01/2023|M|1733 TARAH TRACE DR||BRANDON|FL|33510|White|02/23/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/29/2022|||T626619760630|FL|N||||232.00|10/11/2022|N|N|N|N|||||TORRES RODRIGUEZ, MELVIN W; TORRES-RODRIGUEZ, MELVIN WILLIAM| Circuit Court||TORRES RODRIGUEZ|MELVIN|WILLIAM||Defendant|292022CF007644000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/11/2022|CLOSED|06/01/2023|M|1733 TARAH TRACE DR||BRANDON|FL|33510|White|02/23/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|||T626619760630|FL|N||||232.00|10/11/2022|N|N|N|N|||||TORRES RODRIGUEZ, MELVIN W; TORRES-RODRIGUEZ, MELVIN WILLIAM| Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015812000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|AT LARGE||TAMPA|FL|33612|White|11/27/1971|2|F1|893131A1|893131A1-DRUG9316 (FF) ARMED DELIVERY OF A CONTROLLED SUBSTANCE|11/22/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||95.56||N|N|N|N||||||593.44 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015812000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|AT LARGE||TAMPA|FL|33612|White|11/27/1971|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/22/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||95.56||N|N|N|N||||||593.44 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015813000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/12/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.02||N|N|N|N||||||52980.98 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015814000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/03/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.04||N|N|N|N||||||52980.96 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/06/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.04||N|N|N|N||||||525480.96 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|2|F1|893135(1)(C)3C|8931351C3C-DRUG3887 (FF) TRAFFICKING IN OXYCODONE (25 TO 100 GRAMS)|12/06/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.04||N|N|N|N||||||525480.96 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015815000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/06/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.04||N|N|N|N||||||525480.96 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015816000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/02/2016|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||208.04||N|N|N|N||||||52980.96 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015817000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||95.58||N|N|N|N||||||593.42 Circuit Court||TORRES ROJAS|JOSE|GERARDO||Defendant|292017CF015817000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/27/2017|CLOSED|08/01/2018|M|5619 E 130TH AVE APT 3B||Tampa|FL|33619|White|11/27/1971|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/25/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T626427714270|FL|N||||95.58||N|N|N|N||||||593.42 Circuit Court||TORRES RUIZ|ISAIAS|ABDUL||Defendant|292019CF003856000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2019|CLOSED|05/10/2019|M|9556 LAKECHASE ISLAND WAY||TAMPA|FL|33626|White|11/10/1985|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|03/20/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T626401854100|FL|N||||40.00|03/11/2021|N|N|N|N|||||| Circuit Court||TORRES SALAZAR|ISAAC|||Defendant|292009CF010259000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2009|CLOSED|06/23/2009|M|8336 COUNTY SQUARE CT||TAMPA|FL|33615|White|06/19/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2009|REDU|REDUCED TO COUNTY COURT|06/23/2009|||T624400852190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES SALAZAR|ISAAC|||Defendant|292017CF011000000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/22/2017|CLOSED|08/14/2017|M|4506 DREISLER ST||Tampa|FL|33634|White|06/19/1985|2|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|07/22/2017|REDU|REDUCED TO COUNTY COURT|08/14/2017|||T624400852190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES SALAZAR|ISAAC|||Defendant|292017CF011000000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/22/2017|CLOSED|08/14/2017|M|4506 DREISLER ST||Tampa|FL|33634|White|06/19/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/22/2017|REDU|REDUCED TO COUNTY COURT|08/14/2017|||T624400852190|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES SANCHEZ|LIZZ|MARIE||Defendant|292015CF006214000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2015|Close of ReOpen|08/03/2016|F|7147 FOREST MERE DR||RIVERVIEW|FL|33578|White|05/29/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/07/2015|NTNINF|NT - NO INFORMATION FILED|05/22/2015|||T625533956890|FL|N||||1082.32|04/27/2016|N|N|N|N|||||TORRESSACHEZ, LIZZ MARIE| Circuit Court||TORRES SANCHEZ|LIZZ|MARIE||Defendant|292015CF006214000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2015|Close of ReOpen|08/03/2016|F|7147 FOREST MERE DR||RIVERVIEW|FL|33578|White|05/29/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2015|NTAW|NT - ADJUDICATION WITHHELD|10/29/2015|||T625533956890|FL|N||||1082.32|04/27/2016|N|N|N|N|||||TORRESSACHEZ, LIZZ MARIE| Circuit Court||TORRES SANCHEZ|LIZZ|MARIE||Defendant|292015CF006214000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2015|Close of ReOpen|08/03/2016|F|7147 FOREST MERE DR||RIVERVIEW|FL|33578|White|05/29/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2015|SCFD|STATE CLOSED FILE DIVERSION|07/15/2015|||T625533956890|FL|N||||1082.32|04/27/2016|N|N|N|N|||||TORRESSACHEZ, LIZZ MARIE| Circuit Court||TORRES SANTIAGO|GIOVANNIE|||Defendant|292018CF003859000AHC||FELONY BURGLARY|O|Ward, Laura E|03/16/2018|CLOSED|04/13/2018|M|4414 CRAB APPLE DR||ZEPHYRHILLS|FL|33584|White|05/14/1996|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|03/11/2018|REDU|REDUCED TO COUNTY COURT|04/13/2018|||T625280961740|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES SANTIAGO|HECTOR|ANTHONY||Defendant|292022CF006878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2022|CLOSED|09/07/2022|M|7017 GREENBRIER VILLAGE DR # 53||LAKELAND|FL|33810-2237|White|05/11/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||T625321961710|FL|N||||||N|N|N|N|||||TORRESSANTIAGO, HECTOR ANTHONY| Circuit Court||TORRES SANTIAGO|HECTOR|ANTHONY||Defendant|292022CF006878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2022|CLOSED|09/07/2022|M|7017 GREENBRIER VILLAGE DR # 53||LAKELAND|FL|33810-2237|White|05/11/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/26/2022|SCFD|STATE CLOSED FILE DIVERSION|09/07/2022|||T625321961710|FL|N||||||N|N|N|N|||||TORRESSANTIAGO, HECTOR ANTHONY| Circuit Court||TORRES SANTIAGO|HECTOR|ANTHONY||Defendant|292022CF006878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2022|CLOSED|09/07/2022|M|7017 GREENBRIER VILLAGE DR # 53||LAKELAND|FL|33810-2237|White|05/11/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2022|SCFD|STATE CLOSED FILE DIVERSION|09/07/2022|||T625321961710|FL|N||||||N|N|N|N|||||TORRESSANTIAGO, HECTOR ANTHONY| Circuit Court||TORRES SANTIAGO|HECTOR|ANTHONY||Defendant|292022CF006878000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/27/2022|CLOSED|09/07/2022|M|7017 GREENBRIER VILLAGE DR # 53||LAKELAND|FL|33810-2237|White|05/11/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2022|NTNOLP|NT - NOLLE PROSSED|11/03/2023|||T625321961710|FL|N||||||N|N|N|N|||||TORRESSANTIAGO, HECTOR ANTHONY| Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|5|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/07/2023|NTNINF|NT - NO INFORMATION FILED|09/28/2023|||T625725900490|FL|N||||||N|N|N|N||||||1409.00 Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/07/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||T625725900490|FL|N||||||N|N|N|N||||||1409.00 Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/07/2023|NTNINF|NT - NO INFORMATION FILED|09/28/2023|||T625725900490|FL|N||||||N|N|N|N||||||1409.00 Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/07/2023|NTNINF|NT - NO INFORMATION FILED|09/28/2023|||T625725900490|FL|N||||||N|N|N|N||||||1409.00 Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC|AIG6G8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/07/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|Tampa Police Department|DOUGLASS, PORTMAN|T625725900490|FL|N||||||N|N|N|N|QWUI74|FL||||1409.00 Circuit Court||TORRES SANTIAGO|ROBERTO|EDGARDO||Defendant|292023CF013773000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/09/2023|CLOSED|12/19/2023|M|2814 FIFER DRIVE||DELTONA|FL|32738|White|02/09/1990|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/07/2023|ADJG|NT - ADJUDGED GUILTY|12/19/2023|||T625725900490|FL|N||||||N|N|N|N||||||1409.00 Circuit Court||TORRES SERRANO|LORENA|||Defendant|292018CF009073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/20/2018|Close of ReOpen|05/14/2019|F|3916 FOWLER DR||TAMPA|FL|33614|White|11/20/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2018|SCFD|STATE CLOSED FILE DIVERSION|09/12/2018|||T626520969200|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TORRES SERRANO|LORENA|||Defendant|292018CF009073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/20/2018|Close of ReOpen|05/14/2019|F|3916 FOWLER DR||TAMPA|FL|33614|White|11/20/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/24/2018|||T626520969200|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TORRES SERRANO|LORENA|||Defendant|292018CF009073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/20/2018|Close of ReOpen|05/14/2019|F|3916 FOWLER DR||TAMPA|FL|33614|White|11/20/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2018|SCFD|STATE CLOSED FILE DIVERSION|03/07/2019|||T626520969200|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TORRES SERRANO|LORENA|||Defendant|292018CF009073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|06/20/2018|Close of ReOpen|05/14/2019|F|3916 FOWLER DR||TAMPA|FL|33614|White|11/20/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2018|NTAW|NT - ADJUDICATION WITHHELD|05/14/2019|||T626520969200|FL|N||||||N|N|N|N||||||734.00 Circuit Court||TORRES SERRANO|LORENA|||Defendant|292019CF001371000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/30/2019|CLOSED|05/02/2019|F|3916 FOWLER DR||TAMPA|FL|33614|White|11/20/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/04/2019|NTLOR|NT - LETTER OF RELEASE|05/02/2019|||T626520969200|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES TORRES|LUIS|ANGEL||Defendant|292019CF014129000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/07/2019|CLOSED|08/15/2022|M|901 E PATTERSON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|10/20/1986|2|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|10/06/2019|NTNINF|NT - NO INFORMATION FILED|12/02/2019|||T623521863800|FL|N||||14.00|11/03/2023|N|N|N|N|||||| Circuit Court||TORRES TORRES|LUIS|ANGEL||Defendant|292019CF014129000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/07/2019|CLOSED|08/15/2022|M|901 E PATTERSON ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|10/20/1986|1|F1|827031A1|827031A1-CHAB1104 (FF) AGGRAVATED CHILD ABUSE (AGG BATT - DEADLY WEAP|10/06/2019|NTNOLP|NT - NOLLE PROSSED|08/15/2022|||T623521863800|FL|N||||14.00|11/03/2023|N|N|N|N|||||| Circuit Court||TORRES TORRES|RAMIRO|||Defendant|292010CF015735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2010|CLOSED|12/03/2010|M|11730 N BLVD||TAMPA|FL|33612|Hispanic|06/26/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/09/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T623720882260|FL|N||||7.00|02/07/2020|N|N|N|N|||||TORRES, RAMIRO; TORRES, RAMIRO TORRES| Circuit Court||TORRES TORRES|RAMIRO|||Defendant|292010CF015735000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2010|CLOSED|12/03/2010|M|11730 N BLVD||TAMPA|FL|33612|Hispanic|06/26/1988|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/09/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T623720882260|FL|N||||7.00|02/07/2020|N|N|N|N|||||TORRES, RAMIRO; TORRES, RAMIRO TORRES| Circuit Court||TORRES VALLEJO|ANGEL|JOSE||Defendant|292023CF012872000AHC|AI7ADVE|FELONY OTHER FELONY|E|Kiser, Mark D|08/23/2023|Open|08/22/2023|M|11705 BOYETTE RD APT 276||RIVERVIEW|FL|33569|White|12/16/2003|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/22/2023||||Hillsborough County Sheriff's Office|DIAZ RODRIGUEZ, FRANCISCO|T621010034560|FL|N||||||N|N|N|N|AJ17ZN|FL|||| Circuit Court||TORRES VAZQUEZ|ARNOLD|RAUL||Defendant|292021CF004414000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2021|CLOSED|05/05/2021|M|6324 NEWTOWN CIR # B3||TAMPA|FL|33615|White|07/24/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/14/2021|REDU|REDUCED TO COUNTY COURT|05/05/2021|||T621016912640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES VAZQUEZ|ARNOLD|RAUL||Defendant|292021CF004414000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2021|CLOSED|05/05/2021|M|6324 NEWTOWN CIR # B3||TAMPA|FL|33615|White|07/24/1991|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/14/2021|NTNINF|NT - NO INFORMATION FILED|05/05/2021|||T621016912640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/08/2022|NTNINF|NT - NO INFORMATION FILED|11/29/2022|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|3|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|3|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2022|SCFD|STATE CLOSED FILE DIVERSION|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VAZQUEZ|CHRISTOPHER|||Defendant|292022CF012560000AHC||FELONY BURGLARY|G|Fuson, Robin F|09/15/2022|CLOSED|07/07/2023|M|1513 E 28TH AVE||TAMPA|FL|33605|White|12/26/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/10/2023|||T621100024660|FL|N||||||N|N|N|N||||||202.00 Circuit Court||TORRES VEGA|ALEJANDRO|||Defendant|292023CF004437000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/27/2023|CLOSED|05/02/2023|M|3110 W HILLSBOROUGH||TAMPA|FL|33614|White|03/26/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/26/2023|NTDISM|NT - DISMISSED|05/02/2023|||||N||||||N|N|N|N|||||| Circuit Court||TORRES VEGA|ALEJANDRO|||Defendant|292023CF004438000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/27/2023|CLOSED|04/13/2023|M|3110 W HILLSBOROUGH #133||TAMPA|FL|33609|White|03/26/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||||N||||||N|N|N|N|||||| Circuit Court||TORRES VELASQUES|JUAN|CARLOS||Defendant|292016CF003696000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/14/2016|CLOSED|04/21/2016|M|1534 SUMMERGATE DR||VALRICO|FL|33594|White|07/07/1957|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|01/21/2016|NTNOLP|NT - NOLLE PROSSED|04/21/2016|||T621420572470|FL|N||||7.00|02/09/2022|N|N|N|N|||||TORRES, JUAN| Circuit Court||TORRES VELASQUEZ|DAVID|||Defendant|292020CF003059000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/07/2020|CLOSED|12/20/2021|M|2102 GRANFIELD AVE W||PLANT CITY|FL|33563|White|04/17/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|SCFD|STATE CLOSED FILE DIVERSION|10/12/2020|||T621160991370|FL|N||||1023.86|04/20/2022|N|N|N|N|||||TORRES VELAZQUEZ, DAVID; TORRESVELAZQUEZ, DAVID| Circuit Court||TORRES VELASQUEZ|DAVID|||Defendant|292020CF003059000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/07/2020|CLOSED|12/20/2021|M|2102 GRANFIELD AVE W||PLANT CITY|FL|33563|White|04/17/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||T621160991370|FL|N||||1023.86|04/20/2022|N|N|N|N|||||TORRES VELAZQUEZ, DAVID; TORRESVELAZQUEZ, DAVID| Circuit Court||TORRES VELASQUEZ|DAVID|||Defendant|292020CF003059000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/07/2020|CLOSED|12/20/2021|M|2102 GRANFIELD AVE W||PLANT CITY|FL|33563|White|04/17/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|NONE|NONE|07/16/2021|||T621160991370|FL|N||||1023.86|04/20/2022|N|N|N|N|||||TORRES VELAZQUEZ, DAVID; TORRESVELAZQUEZ, DAVID| Circuit Court||TORRES VELASQUEZ|DAVID|||Defendant|292020CF003059000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|03/07/2020|CLOSED|12/20/2021|M|2102 GRANFIELD AVE W||PLANT CITY|FL|33563|White|04/17/1999|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/05/2020|NTAW|NT - ADJUDICATION WITHHELD|12/20/2021|||T621160991370|FL|N||||1023.86|04/20/2022|N|N|N|N|||||TORRES VELAZQUEZ, DAVID; TORRESVELAZQUEZ, DAVID| Circuit Court||TORRES,VELEZ|ZELMY|||Defendant|292021CF004610000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2021|CLOSED|06/22/2021|M|13809 SOMBERWOOD #101||TAMPA|FL|33613|White|07/27/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T621980762670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TORRES-ADORNO|GERMAN|LUIS||Defendant|291996CF011448000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/30/1996|CLOSED|10/08/1996|M|9216 ROUNDWOOD CT||TAMPA|FL|33615|White|03/15/1971|2|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1996|NTNINF|NT - NO INFORMATION FILED|10/08/1996|||T623292710950|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-ADORNO|GERMAN|LUIS||Defendant|291996CF011448000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/30/1996|CLOSED|10/08/1996|M|9216 ROUNDWOOD CT||TAMPA|FL|33615|White|03/15/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1996|REDU|REDUCED TO COUNTY COURT|10/08/1996|||T623292710950|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-ADORNO|GERMAN|LUIS||Defendant|291996CF011448000AHC||FELONY CRIMES AGAINST PROPERTY|O||07/30/1996|CLOSED|10/08/1996|M|9216 ROUNDWOOD CT||TAMPA|FL|33615|White|03/15/1971|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1996|REDU|REDUCED TO COUNTY COURT|10/08/1996|||T623292710950|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-AGUIRE|FELIX|||Defendant|292004CF010355000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/29/2004|CLOSED|11/16/2004|M|AT LARGE||XX|FL|00000|White|07/27/1956|2|M1|31619312A|31619312A DUI 2ND CONVICTION|05/29/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T622240562670|FL|N||||882.00||N|N|N|N|||||TORRES-AGUIRRE, FELIX|180.00 Circuit Court||TORRES-AGUIRE|FELIX|||Defendant|292004CF010355000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/29/2004|CLOSED|11/16/2004|M|AT LARGE||XX|FL|00000|White|07/27/1956|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/29/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||T622240562670|FL|N||||882.00||N|N|N|N|||||TORRES-AGUIRRE, FELIX|180.00 Circuit Court||TORRES-APONTE|EDDIE|JOEL||Defendant|292014CF007881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2014|Close of ReOpen|11/04/2015|M|6501 HIMES AV N APT 303||TAMPA|FL|33614|White|02/23/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2014|NTAW|NT - ADJUDICATION WITHHELD|10/28/2014|||T621210870630|FL|N||||563.00|04/01/2015|N|N|N|N|||||TORRESAPONTE, EDDIE JOEL| Circuit Court||TORRES-APONTE|EDDIE|JOEL||Defendant|292014CF007881000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2014|Close of ReOpen|11/04/2015|M|6501 HIMES AV N APT 303||TAMPA|FL|33614|White|02/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||T621210870630|FL|N||||563.00|04/01/2015|N|N|N|N|||||TORRESAPONTE, EDDIE JOEL| Circuit Court||TORRES-APONTE|EDDIE|JOEL||Defendant|292021CF002321000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/26/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||Tampa|FL|33619|White|02/23/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||T621210870630|FL|N||||||N|N|N|N|||||TORRESAPONTE, EDDIE JOEL| Circuit Court||TORRES-APONTE|EDDIE|JOEL||Defendant|292021CF002321000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/26/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||Tampa|FL|33619|White|02/23/1987|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||T621210870630|FL|N||||||N|N|N|N|||||TORRESAPONTE, EDDIE JOEL| Circuit Court||TORRES-APONTE|EDDIE|JOEL||Defendant|292021CF002321000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|02/26/2021|CLOSED|10/06/2022|M|3339 HANDY RD APT 122||Tampa|FL|33619|White|02/23/1987|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/25/2021|NTNOLP|NT - NOLLE PROSSED|10/06/2022|||T621210870630|FL|N||||||N|N|N|N|||||TORRESAPONTE, EDDIE JOEL| Circuit Court||TORRES-AYALA|BRENTON|A||Defendant|292005CF013271000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2005|CLOSED|08/10/2005|M|948 SUMMIT RIDGE DR||BRANDON|FL|33511|White|04/19/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/07/2005|REDU|REDUCED TO COUNTY COURT|08/10/2005|||T624061831390|FL|N||||40.00|12/06/2005|N|N|N|N|||||TORRE, BRENTON A AYALA; TORRESAYALA, BRENTON ALEXIS| Circuit Court||TORRES-AYALA|BRENTON|A||Defendant|292012CF013571000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/17/2012|Close of ReOpen|01/28/2014|M|948 SUMMIT RIDGE DR||BRANDON|FL|33511|White|04/19/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/17/2012|NTAW|NT - ADJUDICATION WITHHELD|02/11/2013|||T624061831390|FL|N||||||N|N|N|N|||||TORRE, BRENTON A AYALA; TORRESAYALA, BRENTON ALEXIS|924.00 Circuit Court||TORRES-BRAVO|LUIS|||Defendant|292017CF012481000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/20/2017|CLOSED|02/21/2018|M|9808 BAY ST||TAMPA|FL|33635|White|09/09/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2017|NTNINF|NT - NO INFORMATION FILED|09/22/2017|||T621525943290|FL|N||||875.00|05/18/2020|N|N|N|N|||||| Circuit Court||TORRES-BRAVO|LUIS|||Defendant|292017CF012481000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/20/2017|CLOSED|02/21/2018|M|9808 BAY ST||TAMPA|FL|33635|White|09/09/1994|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/20/2017|NTAW|NT - ADJUDICATION WITHHELD|02/21/2018|||T621525943290|FL|N||||875.00|05/18/2020|N|N|N|N|||||| Circuit Court||TORRES-BRITO|ALEXANDER|ENRIQUE||Defendant|292014CF011297000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/01/2014|CLOSED|01/13/2015|M|1002 LOCHMONT DR||BRANDON|FL|33511|White|04/24/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/20/2016|||T62100596264|FL|N||||212.00|04/15/2015|N|N|N|N|||||TORRESBRITO, ALEXANDER| Circuit Court||TORRES-CARMONA|CARLOS|ALBERTO||Defendant|292021CF003819000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|04/01/2021|Open|04/01/2021|M|1135 COBBLESTONE CIR APT C||KISSIMMEE|FL|34744|White|02/25/1981|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|12/06/2020||||||T626101810650|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRES-CASAS|JOSE|||Defendant|292005CF004093000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2005|Close of ReOpen|06/27/2023|M|2524 MALLARD CREEK RD||PLANT CITY|FL|33567|White|05/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2005|PTAF|PRE-TRIAL ACCEPTANCE|05/27/2005|||||N||||436.15|02/20/2006|N|N|N|N|||||TORRES-CASAS, JOSE| Circuit Court||TORRES-CASAS|JOSE|||Defendant|292005CF004093000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2005|Close of ReOpen|06/27/2023|M|2524 MALLARD CREEK RD||PLANT CITY|FL|33567|White|05/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2005|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||||N||||436.15|02/20/2006|N|N|N|N|||||TORRES-CASAS, JOSE| Circuit Court||TORRES-CASAS|JOSE|||Defendant|292005CF004093000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2005|Close of ReOpen|06/27/2023|M|2524 MALLARD CREEK RD||PLANT CITY|FL|33567|White|05/09/1982|3|M2|32203|32203 NO VALID DRIVER|02/27/2005|NTAW|NT - ADJUDICATION WITHHELD|03/28/2005|||||N||||436.15|02/20/2006|N|N|N|N|||||TORRES-CASAS, JOSE| Circuit Court||TORRES-CASAS|JOSE|||Defendant|292005CF004093000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/27/2005|Close of ReOpen|06/27/2023|M|2524 MALLARD CREEK RD||PLANT CITY|FL|33567|White|05/09/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/27/2005|ADJG|NT - ADJUDGED GUILTY|03/28/2005|||||N||||436.15|02/20/2006|N|N|N|N|||||TORRES-CASAS, JOSE| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (M1) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (M1) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|6|M1|817.5685(3)(A)|81756853A - FRAU1200 (M1) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CHAVES|LUIS|MIGUEL||Defendant|292013CF015800000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/05/2013|CLOSED|09/01/2015|M|AT LARGE||XX|FL|00000|White|03/12/1991|1|F3|31680|31680 UNLAWFUL CONVEYANCE OF FUEL|11/05/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/02/2015|||T620560603189|FL|N||||212.00|07/29/2015|N|N|N|N|||||| Circuit Court||TORRES-CRUZ|CARLOS|JESUS||Defendant|292016CF005143000AHC||FELONY BURGLARY|D|Green, G Gregory|04/12/2016|Close of ReOpen|07/25/2018|M|126 NEWBURY DR||TAMPA|FL|33615|Hispanic|06/29/1995|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/12/2016|NTAW|NT - ADJUDICATION WITHHELD|09/07/2016|||T626110952290|FL|N||||677.00||N|N|N|N|||||TORRESCRUZ, CARLOS JESUS|50.00 Circuit Court||TORRES-CRUZ|CARLOS|JESUS||Defendant|292016CF005143000AHC||FELONY BURGLARY|D|Green, G Gregory|04/12/2016|Close of ReOpen|07/25/2018|M|126 NEWBURY DR||TAMPA|FL|33615|Hispanic|06/29/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/12/2016|NTAW|NT - ADJUDICATION WITHHELD|09/07/2016|||T626110952290|FL|N||||677.00||N|N|N|N|||||TORRESCRUZ, CARLOS JESUS|50.00 Circuit Court||TORRES-CRUZ|CARLOS|JESUS||Defendant|292016CF005143000AHC||FELONY BURGLARY|D|Green, G Gregory|04/12/2016|Close of ReOpen|07/25/2018|M|126 NEWBURY DR||TAMPA|FL|33615|Hispanic|06/29/1995|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/12/2016|NTAW|NT - ADJUDICATION WITHHELD|09/07/2016|||T626110952290|FL|N||||677.00||N|N|N|N|||||TORRESCRUZ, CARLOS JESUS|50.00 Circuit Court||TORRES-CRUZ|PEDRO|||Defendant|291998CF012587000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/20/1998|Close of ReOpen|12/14/2009|M|AT LARGE||UNKNOWN|FL|99999|White|11/14/1967|1|F3|893131A|893131A DELIVERY|07/18/1998|ADJG|NT - ADJUDGED GUILTY|12/14/2009|||T620660672140|FL|N||||||N|N|N|N|||||CRUZ, PEDRO; TORRES, PEDRO|623.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292010CF012451000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|01/10/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|1|M1|784031|784031 BATTERY|08/16/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|972.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292010CF012451000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|01/10/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|08/16/2010|NOLP|NOLLE PROSSED|03/22/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|972.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292010CF012451000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|01/10/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|4|M1|784.048(2)|784.048(2) STALKING|08/16/2010|NOLP|NOLLE PROSSED|03/22/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|972.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292010CF012451000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/20/2008|Close of ReOpen|01/10/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/16/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|972.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292011CF008395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2011|Close of ReOpen|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|987.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292011CF008395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2011|Close of ReOpen|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/31/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|987.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292011CF008395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2011|Close of ReOpen|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/31/2011|NTNINF|NT - NO INFORMATION FILED|06/20/2011|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|987.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292011CF008395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/31/2011|Close of ReOpen|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2011|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|987.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292012CF013041000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|665.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292012CF013041000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|665.00 Circuit Court||TORRES-DEJESUS|CARLOS|JAIME||Defendant|292012CF013041000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2012|CLOSED|10/15/2012|M|5509 N 32ND ST||TAMPA|FL|33610|White|02/21/1987|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|09/06/2012|ADJG|NT - ADJUDGED GUILTY|10/15/2012|||T623110870610|FL|N||||||N|N|N|N|||||DEJESUS, CARLOS JAIME; DEJESUS, CARLOS TORRES; TORRES, CARLOS; TORRESDEJESUS, CARLOS JAMIE|665.00 Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292011CF014508000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2011|Close of ReOpen|10/30/2012|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/20/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||T62054178310|FL|N||||||N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL|815.00 Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292011CF014508000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2011|Close of ReOpen|10/30/2012|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||T62054178310|FL|N||||||N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL|815.00 Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292011CF014508000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/2011|Close of ReOpen|10/30/2012|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/20/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2011|||T62054178310|FL|N||||||N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL|815.00 Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292013CF013227000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/17/2013|CLOSED|12/09/2015|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2013|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||T62054178310|FL|N||||962.78|12/09/2021|N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL| Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292013CF013227000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/17/2013|CLOSED|12/09/2015|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||T62054178310|FL|N||||962.78|12/09/2021|N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL| Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292013CF013227000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/17/2013|CLOSED|12/09/2015|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|2|M1|784031|784031 BATTERY|09/16/2013|ADJG|NT - ADJUDGED GUILTY|12/09/2013|||T62054178310|FL|N||||962.78|12/09/2021|N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL| Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292014CF016198000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/05/2014|CLOSED|11/30/2015|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2014|NTNOLP|NT - NOLLE PROSSED|11/30/2015|||T62054178310|FL|N||||||N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL| Circuit Court||TORRES-DEJESUS|MIGUEL|ANGEL||Defendant|292014CF016198000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/05/2014|CLOSED|11/30/2015|M|8505 ADAMO DR E||TAMPA|FL|33619|White|10/21/1978|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/17/2014|NTNOLP|NT - NOLLE PROSSED|11/30/2015|||T62054178310|FL|N||||||N|N|N|N|||||TORRES DE JESUS, MIKE; TORRES, MIGUEL ANGEL; TORRESDEJESUS, MIGUEL ANGEL| Circuit Court||TORRES-DELGADO|DANNY|ABDIEL||Defendant|292011CF012300000AHC||FELONY BURGLARY|C|Ward, Samantha L|08/12/2011|Close of ReOpen|10/19/2015|M|5504 LEIGH AVE||ORLANDO|FL|32807|White|03/15/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/01/2011|NOLP|NOLLE PROSSED|08/12/2013|||T623161830950|FL|N||||||N|N|N|N||||||777.00 Circuit Court||TORRES-DELGADO|DANNY|ABDIEL||Defendant|292011CF012300000AHC||FELONY BURGLARY|C|Ward, Samantha L|08/12/2011|Close of ReOpen|10/19/2015|M|5504 LEIGH AVE||ORLANDO|FL|32807|White|03/15/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2011|NTDISM|NT - DISMISSED|08/12/2013|||T623161830950|FL|N||||||N|N|N|N||||||777.00 Circuit Court||TORRES-DELGADO|DANNY|ABDIEL||Defendant|292011CF012300000AHC||FELONY BURGLARY|C|Ward, Samantha L|08/12/2011|Close of ReOpen|10/19/2015|M|5504 LEIGH AVE||ORLANDO|FL|32807|White|03/15/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/01/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T623161830950|FL|N||||||N|N|N|N||||||777.00 Circuit Court||TORRES-DELGADO|DANNY|ABDIEL||Defendant|292011CF012300000AHC||FELONY BURGLARY|C|Ward, Samantha L|08/12/2011|Close of ReOpen|10/19/2015|M|5504 LEIGH AVE||ORLANDO|FL|32807|White|03/15/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/01/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T623161830950|FL|N||||||N|N|N|N||||||777.00 Circuit Court||TORRES-DIAZ|MARCOS|ANTONIO||Defendant|292016CF004262000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/25/2016|CLOSED|05/20/2016|M|8928 BEACON LAKES DR APT 202||TAMPA|FL|33615|White|07/03/1985|2|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|03/24/2016|REDU|REDUCED TO COUNTY COURT|05/20/2016|||T623541852430|FL|N||||||N|N|N|N|||||TORRESDIAZ, MARCOS ANTONIO| Circuit Court||TORRES-DIAZ|MARCOS|ANTONIO||Defendant|292016CF004262000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|03/25/2016|CLOSED|05/20/2016|M|8928 BEACON LAKES DR APT 202||TAMPA|FL|33615|White|07/03/1985|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/24/2016|REDU|REDUCED TO COUNTY COURT|05/20/2016|||T623541852430|FL|N||||||N|N|N|N|||||TORRESDIAZ, MARCOS ANTONIO| Circuit Court||TORRES-DIAZ|MIGUEL|ANGEL||Defendant|291997CF007245000AHC||FELONY DRUG OFFENSE|E||05/09/1997|Close of ReOpen|05/15/2002|M|14|1775 W HILLSBOROUGH|TAMPA|FL|33603|White|09/13/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/08/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||T623541743330|FL|N||||461.00||N|N|N|N||||||52512.00 Circuit Court||TORRES-DIAZ|MIGUEL|ANGEL||Defendant|291997CF007245000AHC||FELONY DRUG OFFENSE|E||05/09/1997|Close of ReOpen|05/15/2002|M|14|1775 W HILLSBOROUGH|TAMPA|FL|33603|White|09/13/1974|3|F3|893136A|893136A POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||T623541743330|FL|N||||461.00||N|N|N|N||||||52512.00 Circuit Court||TORRES-DIAZ|MIGUEL|ANGEL||Defendant|291997CF007245000AHC||FELONY DRUG OFFENSE|E||05/09/1997|Close of ReOpen|05/15/2002|M|14|1775 W HILLSBOROUGH|TAMPA|FL|33603|White|09/13/1974|2|F2|893131A|893131A DELIVERY|05/08/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1998|||T623541743330|FL|N||||461.00||N|N|N|N||||||52512.00 Circuit Court||TORRES-ENRIQUE|ANDRES|D.||Defendant|292003CF003242000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2003|CLOSED|06/13/2003|M|8142 TAR HOLLOW DR||GIBSONTON|FL|33534|White|06/04/1972|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|02/25/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||T625004722040|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292001CF008667000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/07/2001|Close of ReOpen|01/14/2015|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/07/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T622100793110|FL|N||||307.67||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO|276.33 Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292001CF008667000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/07/2001|Close of ReOpen|01/14/2015|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|06/07/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T622100793110|FL|N||||307.67||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO|276.33 Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292001CF008667000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/07/2001|Close of ReOpen|01/14/2015|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|06/07/2001|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T622100793110|FL|N||||307.67||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO|276.33 Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292002CF002163000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2002|CLOSED|04/23/2002|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|02/09/2002|REDU|REDUCED TO COUNTY COURT|04/23/2002|||T622100793110|FL|N||||||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO| Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292002CF020910000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/25/2002|CLOSED|10/10/2003|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|12/25/2002|NTLOR|NT - LETTER OF RELEASE|10/10/2003|||T622100793110|FL|N||||||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO| Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292002CF020910000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/25/2002|CLOSED|10/10/2003|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM (DISCHARGE)|12/25/2002|NTLOR|NT - LETTER OF RELEASE|10/10/2003|||T622100793110|FL|N||||||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO| Circuit Court||TORRES-ESCAMILLA|CANDIDO|||Defendant|292002CF020910000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/25/2002|CLOSED|10/10/2003|M|14506 BRAGG ST||DOVER|FL|33527|White|08/31/1979|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|12/25/2002|NTLOR|NT - LETTER OF RELEASE|10/10/2003|||T622100793110|FL|N||||||N|N|N|N|||||ESCAMILLA, CANDIDO TORRES; TORRESESCAMILLA, CANDIDO| Circuit Court||TORRES-FELICIANO|LUIS|A||Defendant|291998CF000768000AHC||FELONY OTHER FELONY|O||01/14/1998|CLOSED|02/03/1998|M|4516 LEMON ST||TAMPA|FL|33619|White|02/11/1956|1|NN|3|3 FUGITIVE WARRANT|01/09/1998||||||T620521564020|FL|N||||||N|N|N|N|||||TORRES, LUIS ALBERTO; TORRES-FELICIANO, L ALBERTO| Circuit Court||TORRES-FIGUEROA|HERIBERTO|||Defendant|292013CF008659000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2013|Open|06/19/2013|M|4426 TUNA DR||TAMPA|FL|33617-8326|White|11/29/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/17/2013||||||T621320694290|FL|N||||||N|N|N|N|||||TORRESFIGUEROA, HERIBERTO| Circuit Court||TORRES-FIGUEROA|HERIBERTO|||Defendant|292013CF008659000BHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|06/19/2013|Open|06/19/2013|M|4426 TUNA DR||TAMPA|FL|33617-8326|White|11/29/1969|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|02/17/2013||||||T621320694290|FL|N||||||N|N|N|N|||||TORRESFIGUEROA, HERIBERTO| Circuit Court||TORRES-FIGUEROA|HERIBERTO|||Defendant|292013CF008662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2013|CLOSED|07/03/2013|M|4426 TUNA DR||TAMPA|FL|33617-8326|White|11/29/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/17/2013|CONS|CONSOLIDATED CASE|07/02/2013|||T621320694290|FL|N||||||N|N|N|N|||||TORRESFIGUEROA, HERIBERTO| Circuit Court||TORRES-FIGUEROA|HERIBERTO|||Defendant|292013CF008662000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2013|CLOSED|07/03/2013|M|4426 TUNA DR||TAMPA|FL|33617-8326|White|11/29/1969|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|02/17/2013|CONS|CONSOLIDATED CASE|07/02/2013|||T621320694290|FL|N||||||N|N|N|N|||||TORRESFIGUEROA, HERIBERTO| Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010359000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2012|CLOSED|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/29/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T621420652221|FL|N||||884.36|12/09/2021|N|N|N|N|||||TORRESFONSECA, JUAN| Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010359000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2012|CLOSED|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/29/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||T621420652221|FL|N||||884.36|12/09/2021|N|N|N|N|||||TORRESFONSECA, JUAN| Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2012|Close of ReOpen|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|3|M1|812142B|812142B TRESPASS AND LARCENY WITH RELATION TO UTILITY|07/11/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T621420652221|FL|N||||622.00||N|N|N|N|||||TORRESFONSECA, JUAN|250.00 Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2012|Close of ReOpen|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/11/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T621420652221|FL|N||||622.00||N|N|N|N|||||TORRESFONSECA, JUAN|250.00 Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2012|Close of ReOpen|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|07/11/2012|ADJG|NT - ADJUDGED GUILTY|02/13/2017|||T621420652221|FL|N||||622.00||N|N|N|N|||||TORRESFONSECA, JUAN|250.00 Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010360000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/11/2012|Close of ReOpen|02/13/2017|M|5311 SPRUCE AVE W||WEST PALM BEACH|FL|33407|White|06/22/1965|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/11/2012|NTAW|NT - ADJUDICATION WITHHELD|12/11/2012|||T621420652221|FL|N||||622.00||N|N|N|N|||||TORRESFONSECA, JUAN|250.00 Circuit Court||TORRES-FONSECA|JUAN|||Defendant|292012CF010361000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2012|CLOSED|10/23/2012|M|212 W EMILY ST||TAMPA|FL|33603|White|06/22/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2012|CONS|CONSOLIDATED CASE|10/19/2012|||T621420652221|FL|N||||||N|N|N|N|||||TORRESFONSECA, JUAN| Circuit Court||TORRES-GARAY|ARMANDO|LUIS||Defendant|292010CF001666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|02/01/2010|CLOSED|07/12/2010|M|1515 E 142ND AVE||TAMPA|FL|33613|White|09/12/1949|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/01/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T626012493320|FL|N||||1059.00|08/01/2011|N|N|N|N|||||| Circuit Court||TORRES-GARAY|ARMANDO|LUIS||Defendant|292010CF001666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fuente, William|02/01/2010|CLOSED|07/12/2010|M|1515 E 142ND AVE||TAMPA|FL|33613|White|09/12/1949|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/01/2010|ADJG|NT - ADJUDGED GUILTY|07/12/2010|||T626012493320|FL|N||||1059.00|08/01/2011|N|N|N|N|||||| Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019243000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|04/20/2006|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019243000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|04/20/2006|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019243000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2005|CLOSED|04/20/2006|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/01/2005|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||||N||||||N|N|N|N||||||370.00 Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/21/2005|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|CONS|CONSOLIDATED CASE|10/19/2005|||||N||||||N|N|N|N|||||| Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/21/2005|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/01/2005|CONS|CONSOLIDATED CASE|10/19/2005|||||N||||||N|N|N|N|||||| Circuit Court||TORRES-GARCIA|DANNA|||Defendant|292005CF019244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2005|CLOSED|10/21/2005|F|1442 MAIN ST||KISSIMME|FL|34714-|White|03/12/1972|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/01/2005|CONS|CONSOLIDATED CASE|10/19/2005|||||N||||||N|N|N|N|||||| Circuit Court||TORRES-GARCIA|RAMIRO|||Defendant|292007CF007586000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2007|CLOSED|05/29/2007|M|5109 TWIN PINE DR||PLANT CITY|FL|33566|White|06/30/1968|2|F2|827033B|827033B CHILD NEGLECT|04/13/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||T626720682300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-GARCIA|RAMIRO|||Defendant|292007CF007586000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2007|CLOSED|05/29/2007|M|5109 TWIN PINE DR||PLANT CITY|FL|33566|White|06/30/1968|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/13/2007|REDU|REDUCED TO COUNTY COURT|05/29/2007|||T626720682300|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|291999CF005442000AHC||FELONY THEFT FORGERY FRAUD|O||03/31/1999|CLOSED|04/21/1999|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1999|REDU|REDUCED TO COUNTY COURT|04/21/1999|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|291999CF015450000AHC||FELONY THEFT FORGERY FRAUD|C||08/31/1999|CLOSED|10/21/1999|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|361.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292000CF019697000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2000|CLOSED|05/05/2022|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/23/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||T626720720190|FL|N||||213.55||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|489.45 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292000CF019697000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2000|CLOSED|05/05/2022|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||T626720720190|FL|N||||213.55||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|489.45 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292000CF019697000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/24/2000|CLOSED|05/05/2022|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2000|ADJG|NT - ADJUDGED GUILTY|04/02/2003|||T626720720190|FL|N||||213.55||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|489.45 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292002CF009115000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/05/2002|CLOSED|09/04/2002|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/03/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|701.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292003CF011064000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/01/2003|Close of ReOpen|02/19/2004|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/10/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|741.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292003CF021659000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2003|CLOSED|12/30/2003|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292003CF021659000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2003|CLOSED|12/30/2003|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2003|REDU|REDUCED TO COUNTY COURT|12/30/2003|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292004AP006666000AHC||CONVAPPEALS|B|Behnke, Debra|04/08/2004|CLOSED|04/08/2004|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/08/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/08/2004|||T626720720190|FL|N||||218.00|05/13/2004|N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF006877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2007|CLOSED|04/24/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2007|REDU|REDUCED TO COUNTY COURT|04/24/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|40.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF006877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2007|CLOSED|04/24/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/04/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|40.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF008109000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/20/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF009385000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/08/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013896000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|400.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013896000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2007|NTNINF|NT - NO INFORMATION FILED|07/27/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|400.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013896000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|400.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013896000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/07/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|3|F3|8120143C|8120143C FELONY PETIT THEFT|06/27/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|400.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013897000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2007|CLOSED|07/30/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/27/2007|CONS|CONSOLIDATED CASE|07/27/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF013897000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/07/2007|CLOSED|07/30/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/27/2007|CONS|CONSOLIDATED CASE|07/27/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO| Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF015352000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF015352000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF015428000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/27/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF015428000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/27/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|360.00 Circuit Court||TORRES-GARCIA|RIGOBERTO|||Defendant|292007CF016465000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/10/2007|CLOSED|11/07/2007|M|8303 EL PORTAL DR||TAMPA|FL|33604|White|01/19/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/26/2007|ADJG|NT - ADJUDGED GUILTY|11/07/2007|||T626720720190|FL|N||||||N|N|N|N|||||GARCIA, RIGOBERTO TORRES; GARCIA, ROBERTO; GARCIA-TORRES, RIGOBERTO; RIVERA, ROBERT; RIVERA-GARCIA, ROBERTO TITO; TORRES, RIGOBERTO; TORRES, ROBERTO; TORRESGARCIA, RIGOBERTO|320.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|5|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|5|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|4|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|4|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/17/2016|SCFD|STATE CLOSED FILE DIVERSION|12/05/2016|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292016CF008870000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/17/2016|Close of ReOpen|10/17/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|10/17/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL|782.00 Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292017CF007595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/20/2017|CLOSED|05/24/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/20/2017|REDU|REDUCED TO COUNTY COURT|05/24/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL| Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292017CF007595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/20/2017|CLOSED|05/24/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2017|NTNINF|NT - NO INFORMATION FILED|05/24/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL| Circuit Court||TORRES-GONZALEZ|EZEQUIEL|||Defendant|292017CF007595000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/20/2017|CLOSED|05/24/2017|M|10610 BERNER LN||Gibsonton|FL|33534|White|07/07/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2017|REDU|REDUCED TO COUNTY COURT|05/24/2017|||||N||||||N|N|N|N|||||BERNADAC-GONZALEZ, JAIRO MANUEL; BERNADACGONZALEZ, JAIRO MANUEL| Circuit Court||TORRES-GONZALEZ|JOSEPH|ODLANDYER||Defendant|292018CF005740000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/19/2018|CLOSED|05/16/2018|M|727 PROVIDENCE TRACE CIR # 304||BRANDON|FL|33511|Unavailable|11/03/1992|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/11/2018|NTLOR|NT - LETTER OF RELEASE|05/16/2018|||T625494924030|FL|N||||||N|N|N|N|||||TORRES GONZALEA, JOSEPH| Circuit Court||TORRES-GONZALEZ|JOSEPH|ODLANDYER||Defendant|292023CF006013000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/24/2023|CLOSED|09/07/2023|M|4632 CABBAGE PALM DR||VALRICO|FL|33596|Unavailable|11/03/1992|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|09/07/2023|||T625494924030|FL|N||||||N|N|N|N|||||TORRES GONZALEA, JOSEPH|696.00 Circuit Court||TORRES-GONZALEZ|JOSEPH|ODLANDYER||Defendant|292023CF006013000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|04/24/2023|CLOSED|09/07/2023|M|4632 CABBAGE PALM DR||VALRICO|FL|33596|Unavailable|11/03/1992|1|M1|784.05(2)|784052-BATT9000 (MF) CULPABLE NEGLIGENCE ACTUAL INJURY|04/22/2023|NTAW|NT - ADJUDICATION WITHHELD|09/07/2023|||T625494924030|FL|N||||||N|N|N|N|||||TORRES GONZALEA, JOSEPH|696.00 Circuit Court||TORRES-GUERRERO|SERGIO|EDUADRO||Defendant|292000CF020696000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/12/2000|Close of ReOpen|02/02/2005|M|215 PO BOX||SUMTER|FL|33513-|White|07/18/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/10/2000|NTAW|NT - ADJUDICATION WITHHELD|02/02/2005|||||N||||5713.02||N|N|N|N|||||GUERRERO, SERGIO E|351.98 Circuit Court||TORRES-GUEVARA|PEDRO|||Defendant|292004AP022703000AHC||CONVAPPEALS|F|Tharpe, Chet A.|12/03/2004|CLOSED|01/27/2005|M|4608 E CITRUS CR||TAMPA|FL|33617|White|02/17/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/03/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/28/2004|||||N||||769.00|01/07/2005|N|N|N|N|||||| Circuit Court||TORRES-GUEVARA|PEDRO|||Defendant|292004AP022704000AHC||CONVAPPEALS|F|Tharpe, Chet A.|12/03/2004|CLOSED|12/03/2004|M|4608 E CITRUS CR||TAMPA|FL|33617|White|02/17/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/03/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/03/2004|||||N||||519.00|01/07/2005|N|N|N|N|||||| Circuit Court||TORRES-HERRERA|HECTOR|||Defendant|292004CF018966000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|10/10/2004|Close of ReOpen|09/26/2006|M|3507 DE LAGO APT 408||TAMPA|FL|33614|White|09/15/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/10/2004|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T626320803350|FL|N||||682.68||N|N|N|N|||||TORRES-HERRERA, HECTOR; TORRESHERRERA, HECTOR|204.32 Circuit Court||TORRES-HERRERA|HECTOR|||Defendant|292004CF019157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/13/2004|CLOSED|08/23/2006|M|3507 DE LAGO APT 408||TAMPA|FL|33614|White|09/15/1980|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|10/10/2004|NTLOR|NT - LETTER OF RELEASE|08/23/2006|||T626320803350|FL|N||||||N|N|N|N|||||TORRES-HERRERA, HECTOR; TORRESHERRERA, HECTOR| Circuit Court||TORRES-LEON|JULIO|CESAR||Defendant|292016CF003189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2016|CLOSED|04/18/2016|M|3024 24TH AVE SE||RUSKIN|FL|33570|White|10/15/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/02/2016|REDU|REDUCED TO COUNTY COURT|04/18/2016|||T620423873750|FL|N||||||N|N|N|N|||||TORRES, JULIO C; TORRESLEON, JULIO; TORRESLEON, JULIO CESAR| Circuit Court||TORRES-LEON|JULIO|CESAR||Defendant|292016CF003189000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2016|CLOSED|04/18/2016|M|3024 24TH AVE SE||RUSKIN|FL|33570|White|10/15/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|03/02/2016|REDU|REDUCED TO COUNTY COURT|04/18/2016|||T620423873750|FL|N||||||N|N|N|N|||||TORRES, JULIO C; TORRESLEON, JULIO; TORRESLEON, JULIO CESAR| Circuit Court||TORRES-LIMONTA|ISNELY|||Defendant|292012CF009249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/2012|Close of ReOpen|10/07/2015|M|7329 SOLANO COURT # 203 ||TAMPA|FL|33634|White|04/23/1982|2|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|06/19/2012|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||T624400821430|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TORRES-LIMONTA|ISNELY|||Defendant|292012CF009249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/2012|Close of ReOpen|10/07/2015|M|7329 SOLANO COURT # 203 ||TAMPA|FL|33634|White|04/23/1982|2|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|06/19/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2015|||T624400821430|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TORRES-LIMONTA|ISNELY|||Defendant|292012CF009249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/2012|Close of ReOpen|10/07/2015|M|7329 SOLANO COURT # 203 ||TAMPA|FL|33634|White|04/23/1982|3|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|06/19/2012|NTNINF|NT - NO INFORMATION FILED|07/11/2012|||T624400821430|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TORRES-LIMONTA|ISNELY|||Defendant|292012CF009249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/2012|Close of ReOpen|10/07/2015|M|7329 SOLANO COURT # 203 ||TAMPA|FL|33634|White|04/23/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|06/19/2012|SCFD|STATE CLOSED FILE DIVERSION|09/12/2013|||T624400821430|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TORRES-LIMONTA|ISNELY|||Defendant|292012CF009249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/19/2012|Close of ReOpen|10/07/2015|M|7329 SOLANO COURT # 203 ||TAMPA|FL|33634|White|04/23/1982|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|06/19/2012|NTAW|NT - ADJUDICATION WITHHELD|10/07/2015|||T624400821430|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012193000BHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/17/2012|Close of ReOpen|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2012|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|722.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012193000BHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/17/2012|Close of ReOpen|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2012|NTNINF|NT - NO INFORMATION FILED|08/24/2012|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|722.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012193000BHC||FELONY OTHER FELONY|B|Sabella, Christopher C|08/17/2012|Close of ReOpen|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|722.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2012|CLOSED|08/29/2012|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2012|CONS|CONSOLIDATED CASE|08/24/2012|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL| Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2012|CLOSED|08/29/2012|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/16/2012|CONS|CONSOLIDATED CASE|08/24/2012|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL| Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292012CF012210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2012|CLOSED|08/29/2012|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/16/2012|CONS|CONSOLIDATED CASE|08/24/2012|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL| Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005087000AHC||FELONY ROBBERY|B|Sabella, Christopher C|04/09/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|1|FL|787011A|787011A KIDNAPPING FIREARM POSSESS|04/09/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|728.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005087000AHC||FELONY ROBBERY|B|Sabella, Christopher C|04/09/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|04/09/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|728.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005087000AHC||FELONY ROBBERY|B|Sabella, Christopher C|04/09/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|2|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|04/09/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|728.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005841000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/24/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/08/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|577.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005841000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/24/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/08/2013|NTNINF|NT - NO INFORMATION FILED|05/15/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|577.00 Circuit Court||TORRES-LOPEZ|LUIS|DANIEL||Defendant|292013CF005841000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|04/24/2013|CLOSED|12/16/2013|M|7710 GRAY MOSS LN||TAMPA|FL|33619|White|12/04/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T624524924440|FL|N||||||N|N|N|N|||||TORRESLOPEZ, LUIS DANIEL|577.00 Circuit Court||TORRES-LOPEZ|MARICELA|||Defendant|292015CF004870000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/04/2015|CLOSED|05/04/2015|F|6215 THATCHER AV N||TAMPA|FL|33614|White|02/07/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2016|||T624540645470|FL|N||||386.00|05/03/2017|N|N|N|N|||||TORRESLOPEZ, MARICELA| Circuit Court||TORRES-LUGO|KEILA|||Defendant|292009CF003916000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/2009|CLOSED|10/16/2020|F|1416 POINSETTA AVE E||Tampa|FL|33612|White|01/14/1972|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/01/2006|NTDISM|NT - DISMISSED|10/16/2020|||T624500725140|FL|N||||||N|N|N|N|||||TORRES, KEILA| Circuit Court||TORRES-MALDONADO|RAMON|||Defendant|292006CF017238000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/26/2006|CLOSED|10/17/2006|M|607 WALTER DR APT A||PLANT CITY|FL|33563|Hispanic|04/26/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2006|NOLP|NOLLE PROSSED|02/11/2008|||T625720701460|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TORRES-MANCERA|JUAN|CARLOS||Defendant|292005CF015196000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2005|Close of ReOpen|02/08/2006|M|LOT 15|5210 N 17TH ST|TAMPA|FL|33610|White|08/17/1983|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/04/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||H655423851850|FL|N||||||N|N|N|N|||||HERNANDEZ, JUAN CARLOS; HERNANDEZ, LEONARDO JIMENEZ; TORRES, JUAN; TORRES-MANCERA, JUAN; TORRES-MANCERA, JUAN CARLOS; TORRESMANCERA, JUAN CARLOS; TORRESMANSERA, JUAN CARLOS|519.00 Circuit Court||TORRES-MANCERA|JUAN|CARLOS||Defendant|292005CF015196000AHC||FELONY BURGLARY|D|Battles, Emmett L|08/04/2005|Close of ReOpen|02/08/2006|M|LOT 15|5210 N 17TH ST|TAMPA|FL|33610|White|08/17/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/04/2005|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||H655423851850|FL|N||||||N|N|N|N|||||HERNANDEZ, JUAN CARLOS; HERNANDEZ, LEONARDO JIMENEZ; TORRES, JUAN; TORRES-MANCERA, JUAN; TORRES-MANCERA, JUAN CARLOS; TORRESMANCERA, JUAN CARLOS; TORRESMANSERA, JUAN CARLOS|519.00 Circuit Court||TORRES-MANCERA|JUAN|CARLOS||Defendant|292006CF019405000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2006|CLOSED|10/11/2006|M|LOT 15|5210 N 17TH ST|TAMPA|FL|33610|White|08/17/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/21/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||H655423851850|FL|N||||||N|N|N|N|||||HERNANDEZ, JUAN CARLOS; HERNANDEZ, LEONARDO JIMENEZ; TORRES, JUAN; TORRES-MANCERA, JUAN; TORRES-MANCERA, JUAN CARLOS; TORRESMANCERA, JUAN CARLOS; TORRESMANSERA, JUAN CARLOS|460.00 Circuit Court||TORRES-MANCERA|JUAN|CARLOS||Defendant|292006CF019405000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2006|CLOSED|10/11/2006|M|LOT 15|5210 N 17TH ST|TAMPA|FL|33610|White|08/17/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||H655423851850|FL|N||||||N|N|N|N|||||HERNANDEZ, JUAN CARLOS; HERNANDEZ, LEONARDO JIMENEZ; TORRES, JUAN; TORRES-MANCERA, JUAN; TORRES-MANCERA, JUAN CARLOS; TORRESMANCERA, JUAN CARLOS; TORRESMANSERA, JUAN CARLOS|460.00 Circuit Court||TORRES-MANCERA|JUAN|CARLOS||Defendant|292006CF019405000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/22/2006|CLOSED|10/11/2006|M|LOT 15|5210 N 17TH ST|TAMPA|FL|33610|White|08/17/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||H655423851850|FL|N||||||N|N|N|N|||||HERNANDEZ, JUAN CARLOS; HERNANDEZ, LEONARDO JIMENEZ; TORRES, JUAN; TORRES-MANCERA, JUAN; TORRES-MANCERA, JUAN CARLOS; TORRESMANCERA, JUAN CARLOS; TORRESMANSERA, JUAN CARLOS|460.00 Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023033000IHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|1|F1|895033|895033 RICO VIOLATION|10/01/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||T625016743400|FL|N||||||N|N|N|N||||||839.00 Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023033000IHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/01/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||T625016743400|FL|N||||||N|N|N|N||||||839.00 Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023033000IHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|10/01/2008|NOLP|NOLLE PROSSED|12/14/2011|||T625016743400|FL|N||||||N|N|N|N||||||839.00 Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023033000IHC||FELONY RICO|F|Fernandez, Kimberly K|11/24/2008|CLOSED|03/08/2021|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/01/2008|ADJG|NT - ADJUDGED GUILTY|08/21/2013|||T625016743400|FL|N||||||N|N|N|N||||||839.00 Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023041000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||T625016743400|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023041000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|3|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||T625016743400|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023041000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|4|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN 28-30 KILOGRAM|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||T625016743400|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-MAYSONET|ARNOLD|RAUL||Defendant|292008CF023041000AHC||FELONY RICO|O|Heinrich, Walter R|11/24/2008|CLOSED|12/16/2008|M|2701 WATERS AVE||TAMPA|FL|33614|White|09/20/1974|1|F1|895033|895033 RICO VIOLATION|10/14/2008|CONS|CONSOLIDATED CASE|12/12/2008|||T625016743400|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-MELENDEZ|DAISY|||Defendant|291992CF000033000AHC||FELONY OTHER FELONY|G||01/01/1992|CLOSED|03/17/1992|F|2914 W TAMPA BAY BLVD||TAMPA|FL|33607|White|08/26/1954|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/01/1992|NTAW|NT - ADJUDICATION WITHHELD|03/17/1992|||||N||||||N|N|N|N|||||TORRES, DAISY| Circuit Court||TORRES-MELENDEZ|DAISY|||Defendant|291998CF008774000AHC||FELONY THEFT FORGERY FRAUD|||05/21/1998|CLOSED|11/16/1998|F|2914 W TAMPA BAY BLVD||TAMPA|FL|33607|White|08/26/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||||N||||513.00|07/24/2000|N|N|N|N|||||TORRES, DAISY| Circuit Court||TORRES-MELENDEZ|DAISY|||Defendant|291998CF008774000AHC||FELONY THEFT FORGERY FRAUD|||05/21/1998|CLOSED|11/16/1998|F|2914 W TAMPA BAY BLVD||TAMPA|FL|33607|White|08/26/1954|3|M2|8120142D|8120142D PETIT THEFT|05/20/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||||N||||513.00|07/24/2000|N|N|N|N|||||TORRES, DAISY| Circuit Court||TORRES-MELENDEZ|DAISY|||Defendant|291998CF008774000AHC||FELONY THEFT FORGERY FRAUD|||05/21/1998|CLOSED|11/16/1998|F|2914 W TAMPA BAY BLVD||TAMPA|FL|33607|White|08/26/1954|1|F3|893136A|893136A POSSESSION|05/20/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||||N||||513.00|07/24/2000|N|N|N|N|||||TORRES, DAISY| Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292008CF011805000BHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|06/19/2008|Close of ReOpen|12/04/2014|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/19/2008|NOLP|NOLLE PROSSED|11/10/2008|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|615.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292008CF011805000BHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|06/19/2008|Close of ReOpen|12/04/2014|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2014|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|615.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292008CF011805000BHC||FELONY BURGLARY|Trial 1|Sisco, Michelle|06/19/2008|Close of ReOpen|12/04/2014|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/19/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2014|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|615.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292008CF014332000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/25/2008|CLOSED|12/17/2008|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2008|ADJD|NT - ADJUDICATED DELINQUENT|12/17/2008|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|150.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292010CF019575000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/25/2010|CLOSED|03/14/2011|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/25/2010|NTAW|NT - ADJUDICATION WITHHELD|03/14/2011|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|660.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292010CF019575000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/25/2010|CLOSED|03/14/2011|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/25/2010|NTNINF|NT - NO INFORMATION FILED|01/18/2011|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|660.00 Circuit Court||TORRES-MELVIS|JOSE|GUILLERMO||Defendant|292011CF016981000AHC||FELONY NON CAPITAL MURDER|Trial 1|Sisco, Michelle|11/07/2011|CLOSED|01/03/2024|M|3507 GENESSE ST E||TAMPA|FL|33610|Black|06/21/1992|1|FL|782.04(2)|782.04(2) MURDER IN THE SECOND DEGREE FIREARM ? GBH/DEAT|11/06/2011|JTADJG|JT - ADJUDICATED GUILTY|02/28/2014|||T625427922210|FL|N||||||N|N|N|N|||||MOORE, JOHN; OLIVER, JOSE GUILLERMO; TORRES, JOSE; TORRES, JOSE G; TORRESMELVIS, JOSE GUILLERMO|927.00 Circuit Court||TORRES-MENDOZA|VICTOR|HUGO||Defendant|292003CF004382000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/16/2003|CLOSED|07/22/2022|M|3924 CEDAR LIMB CT||TAMPA|FL|33614|White|06/20/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/16/2003|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||20064171|NC|N||||||N|N|N|N|||||| Circuit Court||TORRES-NAZARIO|OSVALDO|MANUEL||Defendant|292017CF001882000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|CLOSED|12/03/2019|M|4220 EVA ST E||TAMPA|FL|33617|White|11/12/1987|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/04/2017|NTNINF|NT - NO INFORMATION FILED|03/14/2017|||T625653874120|FL|N||||936.00|02/01/2024|N|N|N|N|||||| Circuit Court||TORRES-NAZARIO|OSVALDO|MANUEL||Defendant|292017CF001882000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|CLOSED|12/03/2019|M|4220 EVA ST E||TAMPA|FL|33617|White|11/12/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2017|NTAW|NT - ADJUDICATION WITHHELD|05/09/2018|||T625653874120|FL|N||||936.00|02/01/2024|N|N|N|N|||||| Circuit Court||TORRES-NAZARIO|OSVALDO|MANUEL||Defendant|292017CF001882000AHC|A1NFFSP|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/06/2017|CLOSED|12/03/2019|M|4220 EVA ST E||TAMPA|FL|33617|White|11/12/1987|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|02/04/2017|ADJG|NT - ADJUDGED GUILTY|05/09/2018|Tampa Police Department|BRABAND, MICHAEL|T625653874120|FL|N||||936.00|02/01/2024|N|N|N|N|Y00KYE|FL|||| Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|7|FP|810021B2AB|810021B2AB BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|6|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|5|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|4|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|3|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001402000CHC||FELONY ROBBERY|A|Campbell, Lisa D|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/18/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001403000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/29/2011|CLOSED|02/22/2021|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/21/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001404000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FP|8121312A|8121312A ROBBERY (LESS THEN $300) FIREARM ? GBH/DEATH|01/27/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001404000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|2|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|01/27/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001404000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|01/29/2011|Close of ReOpen|05/18/2016|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|3|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|01/27/2011|ADJG|NT - ADJUDGED GUILTY|11/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO|565.00 Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001414000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/29/2011|CLOSED|02/22/2011|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|01/18/2011|CONS|CONSOLIDATED CASE|02/18/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO| Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001415000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/29/2011|CLOSED|02/22/2011|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FP|8121312A|8121312A ROBBERY (LESS THEN $300) FIREARM ? GBH/DEATH|01/21/2010|CONS|CONSOLIDATED CASE|02/17/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO| Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001416000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/29/2011|CLOSED|02/22/2011|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|FP|8121312A|8121312A ROBBERY (LESS THEN $300) FIREARM ? GBH/DEATH|01/27/2011|CONS|CONSOLIDATED CASE|02/18/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO| Circuit Court||TORRES-NEVAREZ|EDGARDO|JOSUE||Defendant|292011CF001417000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/29/2011|CLOSED|11/22/2011|M|2115 TWO LAKES RD||TAMPA|FL|33604|White|02/01/1992|1|NN|941.02|941.02 FUGITIVE|01/29/2011|NTDISM|NT - DISMISSED|11/22/2011|||T625210920410|FL|N||||||N|N|N|N|||||TORRES-NEVAREZ, JOSE EDGARDO| Circuit Court||TORRES-OCONNOR|JORGE|WILLIAM||Defendant|292013CF010711000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2013|Close of ReOpen|04/05/2016|M|3131 W EUCLID AVE||Tampa|FL|33629|White|03/13/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|08/28/2013|||T6224399509300|WI|N||||392.00||N|N|N|N||||||50.00 Circuit Court||TORRES-OCONNOR|JORGE|WILLIAM||Defendant|292013CF010711000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2013|Close of ReOpen|04/05/2016|M|3131 W EUCLID AVE||Tampa|FL|33629|White|03/13/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|SCFD|STATE CLOSED FILE DIVERSION|03/18/2015|||T6224399509300|WI|N||||392.00||N|N|N|N||||||50.00 Circuit Court||TORRES-OCONNOR|JORGE|WILLIAM||Defendant|292013CF010711000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2013|Close of ReOpen|04/05/2016|M|3131 W EUCLID AVE||Tampa|FL|33629|White|03/13/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2016|||T6224399509300|WI|N||||392.00||N|N|N|N||||||50.00 Circuit Court||TORRES-OLAYA|JORGE|L||Defendant|292012CF009308000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/2012|Close of ReOpen|08/23/2017|M|8420 CATALINA DR||TAMPA|FL|33615|White|04/04/1990|2|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|02/01/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T624432901240|FL|N||||1198.00|08/17/2017|N|N|N|N|||||| Circuit Court||TORRES-OLAYA|JORGE|L||Defendant|292012CF009308000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/20/2012|Close of ReOpen|08/23/2017|M|8420 CATALINA DR||TAMPA|FL|33615|White|04/04/1990|1|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|02/01/2012|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||T624432901240|FL|N||||1198.00|08/17/2017|N|N|N|N|||||| Circuit Court||TORRES-ORTEGA|RUFINO|||Defendant|292001CF004638000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/26/2001|CLOSED|12/03/2012|M| AT LARGE||PLANT CITY|FL|33566|White|10/11/1982|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/25/2001|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2012|||||N||||||N|N|N|N|||||| Circuit Court||TORRES-ORTEGA|RUFINO|||Defendant|292001CF004638000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|03/26/2001|CLOSED|12/03/2012|M| AT LARGE||PLANT CITY|FL|33566|White|10/11/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/25/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||||N||||||N|N|N|N|||||| Circuit Court||TORRES-ORTIZ|LAUREN|E||Defendant|292015CF004444000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/28/2015|CLOSED|05/28/2015|F|6301 WESTSHORE BL S||TAMPA|FL|33616|White|08/13/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE |03/28/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||T626525907930|FL|N||||||N|N|N|N|||||TORRES-ORTIZ, LAUREN ELIZABETH| Circuit Court||TORRES-PAZ|YOSDEL|||Defendant|292006CF017302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2006|CLOSED|09/25/2006|M|4616 BOSTICK CR||TAMPA|FL|33634|White|02/11/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/26/2006|REDU|REDUCED TO COUNTY COURT|09/25/2006|||T621960780510|FL|N||||||N|N|N|N|||||TORRESPAZ, YOSDEL| Circuit Court||TORRES-PAZ|YOSDEL|||Defendant|292006CF017302000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/27/2006|CLOSED|09/25/2006|M|4616 BOSTICK CR||TAMPA|FL|33634|White|02/11/1978|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/24/2006|NTNINF|NT - NO INFORMATION FILED|09/25/2006|||T621960780510|FL|N||||||N|N|N|N|||||TORRESPAZ, YOSDEL| Circuit Court||TORRES-PEREZ|ALFREDO|||Defendant|292004CF003814000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/27/2004|Close of ReOpen|11/06/2006|M|724 LEBANON||LAKELAND|FL|33815-|White|05/20/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/27/2004|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||T621000811800|FL|N||||1264.38|11/14/2008|N|N|N|N|||||PEREZ, ALFREDO TORRES; TORRESPEREZ, ALFREDO| Circuit Court||TORRES-PEREZ|NOEL|ISAAC||Defendant|292006CF010815000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/01/2006|CLOSED|08/09/2007|M|9711 N MARY AV||TAMPA|FL|33612-8327|White|11/14/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|05/07/2006|ADJG|NT - ADJUDGED GUILTY|08/09/2007|||T621629874140|FL|N||||||N|N|N|N|||||TORRESPEREZ, NOEL; TORRESPEREZ, NOEL ISAAC; TORRESPEREZ, NOELITO|460.00 Circuit Court||TORRES-PEREZ|NOEL|ISAAC||Defendant|292006CF011057000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/05/2006|CLOSED|06/19/2006|M|9711 N MARY AV||TAMPA|FL|33612-8327|White|11/14/1987|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/07/2006|CONS|CONSOLIDATED CASE|06/15/2006|||T621629874140|FL|N||||||N|N|N|N|||||TORRESPEREZ, NOEL; TORRESPEREZ, NOEL ISAAC; TORRESPEREZ, NOELITO| Circuit Court||TORRES-PEREZ|RAUL|||Defendant|292002CF014439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/11/2002|M|4002 SMITH RYALS RD LOT 82||PLANT CITY|FL|33567|Hispanic|11/23/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2002|NTNINF|NT - NO INFORMATION FILED|10/11/2002|||T621720834230|FL|N||||||N|N|N|N|||||PEREZ, RAUL TORRES; PEREZ-PEREZ, LEONARDO; TORRESPEREZ, RAUL| Circuit Court||TORRES-PEREZ|RAUL|||Defendant|292002CF014439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/11/2002|M|4002 SMITH RYALS RD LOT 82||PLANT CITY|FL|33567|Hispanic|11/23/1983|2|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2002|NTNINF|NT - NO INFORMATION FILED|10/11/2002|||T621720834230|FL|N||||||N|N|N|N|||||PEREZ, RAUL TORRES; PEREZ-PEREZ, LEONARDO; TORRESPEREZ, RAUL| Circuit Court||TORRES-PEREZ|RAUL|||Defendant|292002CF014439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/11/2002|M|4002 SMITH RYALS RD LOT 82||PLANT CITY|FL|33567|Hispanic|11/23/1983|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/04/2002|REDU|REDUCED TO COUNTY COURT|10/11/2002|||T621720834230|FL|N||||||N|N|N|N|||||PEREZ, RAUL TORRES; PEREZ-PEREZ, LEONARDO; TORRESPEREZ, RAUL| Circuit Court||TORRES-PEREZ|RAUL|||Defendant|292002CF014439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/11/2002|M|4002 SMITH RYALS RD LOT 82||PLANT CITY|FL|33567|Hispanic|11/23/1983|4|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2002|NTNINF|NT - NO INFORMATION FILED|10/11/2002|||T621720834230|FL|N||||||N|N|N|N|||||PEREZ, RAUL TORRES; PEREZ-PEREZ, LEONARDO; TORRESPEREZ, RAUL| Circuit Court||TORRES-PEREZ|RAUL|||Defendant|292002CF014439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2002|CLOSED|10/11/2002|M|4002 SMITH RYALS RD LOT 82||PLANT CITY|FL|33567|Hispanic|11/23/1983|3|F3|784021|784021 AGGRAVATED ASSAULT|09/04/2002|NTNINF|NT - NO INFORMATION FILED|10/11/2002|||T621720834230|FL|N||||||N|N|N|N|||||PEREZ, RAUL TORRES; PEREZ-PEREZ, LEONARDO; TORRESPEREZ, RAUL| Circuit Court||TORRES-RIVERA|LUIS|DANIEL||Defendant|292004CF021698000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/18/2004|Close of ReOpen|05/15/2007|M|7337 TIMBER CREST LN||ZEPHYRHILLS|FL|33540|White|12/06/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2004|NTAW|NT - ADJUDICATION WITHHELD|06/07/2006|||T626524834460|FL|N||||457.00||N|N|N|N||||||40.00 Circuit Court||TORRES-ROA|AIDA|||Defendant|292008CF006631000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/03/2008|CLOSED|06/23/2008|F|1366 MULRENNAN RD S||VALRICO|FL|33594|White|06/03/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2008|NOLP|NOLLE PROSSED|10/30/2009|||T626000697031|FL|N||||212.00|03/10/2009|N|N|N|N|||||TORREES-ROA, AIDA; TORRESROA, AIDA| Circuit Court||TORRES-RODRIGUEZ|JOSE|||Defendant|292008CF011803000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/19/2008|Close of ReOpen|09/25/2015|M|3105 N ARMENIA AVE APT 6||TAMPA|FL|33607|White|08/21/1952|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (FELONY MURDER)|06/16/2008|JUGV|JT - GUILTY VERDICT|03/19/2009|||T626430523010|FL|N||||||N|N|N|N|||||TORRESRODRIGUEZ, JOSE|1634.43 Circuit Court||TORRES-RODRIGUEZ|JOSE|||Defendant|292008CF011803000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/19/2008|Close of ReOpen|09/25/2015|M|3105 N ARMENIA AVE APT 6||TAMPA|FL|33607|White|08/21/1952|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/16/2008|JUGV|JT - GUILTY VERDICT|03/19/2009|||T626430523010|FL|N||||||N|N|N|N|||||TORRESRODRIGUEZ, JOSE|1634.43 Circuit Court||TORRES-RODRIGUEZ|JOSE|||Defendant|292008CF011803000AHC||FELONY CAPITAL MURDER|C|Ward, Samantha L|06/19/2008|Close of ReOpen|09/25/2015|M|3105 N ARMENIA AVE APT 6||TAMPA|FL|33607|White|08/21/1952|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/16/2008|JUGV|JT - GUILTY VERDICT|03/19/2009|||T626430523010|FL|N||||||N|N|N|N|||||TORRESRODRIGUEZ, JOSE|1634.43 Circuit Court||TORRES-ROSA|JUAN|LUIS||Defendant|292003CF009990000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/13/2003|Close of ReOpen|04/13/2004|M|10603 ASTER AV N||TAMPA|FL|33612-|White|01/31/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2003|NTAW|NT - ADJUDICATION WITHHELD|09/23/2003|||T626432790310|FL|N||||775.70||N|N|N|N|||||ROSA, JUAN; TORRES, JUAN; TORRESROSA, IVAN LUIS|2.00 Circuit Court||TORRES-RUIZ|ILIANA|AMANDA||Defendant|292015CF009133000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/24/2015|Close of ReOpen|05/09/2017|F|14671 SW 39TH CT RD||OCALA|FL|34473|Native Hawaiian or Other Pacific Islander|01/23/1997|1|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|06/18/2015|NTAW|NT - ADJUDICATION WITHHELD|06/01/2016|||R200401975230|FL|N||||896.00|02/01/2024|N|N|N|N|||||| Circuit Court||TORRES-RUIZ|WALMARIE|||Defendant|292012CF007842000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|05/23/2012|CLOSED|02/11/2013|F|15016 VERONA AVE APT A||CLEARWATER|FL|33760|White|02/11/1989|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/09/2012|NOLP|NOLLE PROSSED|02/11/2013|||T626880895510|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SALAZAR|BOLIVAR|||Defendant|292014CF010535000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|07/18/2014|CLOSED|03/25/2015|M|8516 BRIAR GROVE CR||TAMPA|FL|33615|White|08/18/1977|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|07/18/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T624070772980|FL|N||||||N|N|N|N||||||1079.00 Circuit Court||TORRES-SALCEDO|DANIEL|||Defendant|292016CF010292000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2016|CLOSED|08/04/2016|M|3401 CHARLIE TAYLOR RD||PLANT CITY|FL|33565|White|04/13/1980|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/16/2016|REDU|REDUCED TO COUNTY COURT|08/04/2016|||T624160801330|FL|N||||||N|N|N|N|||||TORRESSALCEDO, DANIEL| Circuit Court||TORRES-SALCEDO|DANIEL|||Defendant|292016CF010292000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/17/2016|CLOSED|08/04/2016|M|3401 CHARLIE TAYLOR RD||PLANT CITY|FL|33565|White|04/13/1980|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/16/2016|REDU|REDUCED TO COUNTY COURT|08/04/2016|||T624160801330|FL|N||||||N|N|N|N|||||TORRESSALCEDO, DANIEL| Circuit Court||TORRES-SALCEDO|DANIEL|||Defendant|292018CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/19/2018|CLOSED|02/18/2019|M|2000 E 12TH AVE||Tampa|FL|33675|White|04/13/1980|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/18/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||T624160801330|FL|N||||||N|N|N|N|||||TORRESSALCEDO, DANIEL|1041.00 Circuit Court||TORRES-SALCEDO|DANIEL|||Defendant|292018CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/19/2018|CLOSED|02/18/2019|M|2000 E 12TH AVE||Tampa|FL|33675|White|04/13/1980|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/18/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||T624160801330|FL|N||||||N|N|N|N|||||TORRESSALCEDO, DANIEL|1041.00 Circuit Court||TORRES-SALCEDO|DANIEL|||Defendant|292018CF015379000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/19/2018|CLOSED|02/18/2019|M|2000 E 12TH AVE||Tampa|FL|33675|White|04/13/1980|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/18/2018|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||T624160801330|FL|N||||||N|N|N|N|||||TORRESSALCEDO, DANIEL|1041.00 Circuit Court||TORRES-SANCHEZ|JOSE|A||Defendant|292003CF011130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/02/2003|Close of ReOpen|11/17/2006|M|3911 TOWER RD APT 167||TAMPA|FL|33614-|White|05/31/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/10/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T625421791910|FL|N||||85.58||N|N|N|N|||||MUNIZALICEA, JOARICK; TORRES-SANCHEZ, ALEX; TORRES-SANCHEZ, ALEXIS; TORRESSANCHEZ, JOSE ALEXIS|105657.42 Circuit Court||TORRES-SANCHEZ|JOSE|A||Defendant|292003CF011500000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/08/2003|Close of ReOpen|11/17/2006|M|3911 TOWER RD APT 167||TAMPA|FL|33614-|White|05/31/1979|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/09/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T625421791910|FL|N||||||N|N|N|N|||||MUNIZALICEA, JOARICK; TORRES-SANCHEZ, ALEX; TORRES-SANCHEZ, ALEXIS; TORRESSANCHEZ, JOSE ALEXIS|105703.00 Circuit Court||TORRES-SANCHEZ|JOSE|A||Defendant|292003CF013088000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/01/2003|Close of ReOpen|11/21/2006|M|3911 TOWER RD APT 167||TAMPA|FL|33614-|White|05/31/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/29/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T625421791910|FL|N||||85.58||N|N|N|N|||||MUNIZALICEA, JOARICK; TORRES-SANCHEZ, ALEX; TORRES-SANCHEZ, ALEXIS; TORRESSANCHEZ, JOSE ALEXIS|657.42 Circuit Court||TORRES-SANCHEZ|JOSE|A||Defendant|292003CF013088000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/01/2003|Close of ReOpen|11/21/2006|M|3911 TOWER RD APT 167||TAMPA|FL|33614-|White|05/31/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T625421791910|FL|N||||85.58||N|N|N|N|||||MUNIZALICEA, JOARICK; TORRES-SANCHEZ, ALEX; TORRES-SANCHEZ, ALEXIS; TORRESSANCHEZ, JOSE ALEXIS|657.42 Circuit Court||TORRES-SANCHEZ|JOSE|A||Defendant|292003CF013088000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/01/2003|Close of ReOpen|11/21/2006|M|3911 TOWER RD APT 167||TAMPA|FL|33614-|White|05/31/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2003|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T625421791910|FL|N||||85.58||N|N|N|N|||||MUNIZALICEA, JOARICK; TORRES-SANCHEZ, ALEX; TORRES-SANCHEZ, ALEXIS; TORRESSANCHEZ, JOSE ALEXIS|657.42 Circuit Court||TORRES-SANCHEZ|JOSE|LUIS||Defendant|292005CF000950000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/14/2005|Close of ReOpen|05/20/2008|M|2722 1/2 UNION ST||TAMPA|FL|33607|White|05/14/1986|1|F2|8121312C|8121312C ROBBERY|01/05/2005|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||T625432861740|FL|N||||377.00|04/24/2006|N|N|N|N|||||TORRES-SANCHEZ, JOSE LUIS| Circuit Court||TORRES-SANCHEZ|JOSE|LUIS||Defendant|292005CF000950000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/14/2005|Close of ReOpen|05/20/2008|M|2722 1/2 UNION ST||TAMPA|FL|33607|White|05/14/1986|2|F3|78702|78702 FALSE IMPRISONMENT|01/05/2005|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||T625432861740|FL|N||||377.00|04/24/2006|N|N|N|N|||||TORRES-SANCHEZ, JOSE LUIS| Circuit Court||TORRES-SANCHEZ|JOSE|ANTONIO||Defendant|292016CF004327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|CLOSED|02/28/2019|M|4939 BUSCH BL E|APT 801|TAMPA|FL|33617|White|08/10/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/27/2016|NTNINF|NT - NO INFORMATION FILED|04/07/2016|||T625421792900|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SANCHEZ|JOSE|ANTONIO||Defendant|292016CF004327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|CLOSED|02/28/2019|M|4939 BUSCH BL E|APT 801|TAMPA|FL|33617|White|08/10/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2016|NTDISM|NT - DISMISSED|02/28/2019|||T625421792900|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SANCHEZ|JOSE|ANTONIO||Defendant|292016CF004327000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2016|CLOSED|02/28/2019|M|4939 BUSCH BL E|APT 801|TAMPA|FL|33617|White|08/10/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2016|NTDISM|NT - DISMISSED|02/28/2019|||T625421792900|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|291998CF001493000AHC||FELONY OTHER FELONY|A||01/26/1998|CLOSED|06/26/1998|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/26/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL| Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|291998CF004672000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1998|CLOSED|12/14/1999|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|611.00 Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|291998CF004672000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1998|CLOSED|12/14/1999|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F3|8120142C6|8120142C6 GRAND THEFT|03/20/1998|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|611.00 Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|291998CF013974000AHC||FELONY BURGLARY|O||08/08/1998|CLOSED|08/27/1998|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1998|REDU|REDUCED TO COUNTY COURT|08/27/1998|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL| Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|292002CF017444000BHC||FELONY OTHER FELONY|D|Black, Anthony K|10/22/2002|Close of ReOpen|07/30/2003|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|3|F3|777032C|777032C ACCESSORY AFTER THE FACT|10/21/2002|ADJG|NT - ADJUDGED GUILTY|07/30/2003|||T625160793500|FL|N||||43.27||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|277.73 Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|292002CF017445000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2002|CLOSED|11/07/2002|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F3|843.12|843.12 AIDING ESCAPE|10/21/2002|CONS|CONSOLIDATED CASE|11/07/2002|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL| Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|292005CF024883000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/22/2005|CLOSED|05/15/2006|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|370.00 Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|292007CF006202000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/27/2007|Close of ReOpen|05/28/2009|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/26/2007|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|577.00 Circuit Court||TORRES-SANTANA|DANIEL|||Defendant|292007CF012213000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/14/2007|Close of ReOpen|05/28/2009|M|1006 E EMMA ST||TAMPA|FL|33603|White|09/30/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2007|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||T625160793500|FL|N||||||N|N|N|N|||||SANTANA, DANIEL TORRES; SANTANATORRES, DANIEL; TORRES, DANIEL; TORRES, DANIEL SANTANA; TORRES, GILBERTO; TORRESSANTA, DANIEL|577.00 Circuit Court||TORRES-SUTTON|SUSAN|ANNE||Defendant|292001CF003108000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/27/2001|CLOSED|12/13/2011|F|14417 BELLA BELLA LANE||ODESSA|FL|34656|White|06/07/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/03/2001|NTDISM|NT - DISMISSED|12/13/2011|||R55078166707|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SUTTON|SUSAN|ANNE||Defendant|292001CF003108000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/27/2001|CLOSED|12/13/2011|F|14417 BELLA BELLA LANE||ODESSA|FL|34656|White|06/07/1966|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|02/03/2001|NTDISM|NT - DISMISSED|12/13/2011|||R55078166707|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-SUTTON|SUSAN|ANNE||Defendant|292001CF003108000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/27/2001|CLOSED|12/13/2011|F|14417 BELLA BELLA LANE||ODESSA|FL|34656|White|06/07/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/03/2001|NTDISM|NT - DISMISSED|12/13/2011|||R55078166707|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021645000AHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|04/26/2006|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|12/09/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||T623420812050|FL|N||||122.73||N|N|N|N|||||TORRES, JAVIER TORRES|262942.00 Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021645000AHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|04/26/2006|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||T623420812050|FL|N||||122.73||N|N|N|N|||||TORRES, JAVIER TORRES|262942.00 Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021645000AHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|04/26/2006|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|14|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2003|NOLP|NOLLE PROSSED|03/23/2006|||T623420812050|FL|N||||122.73||N|N|N|N|||||TORRES, JAVIER TORRES|262942.00 Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021645000AHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|04/26/2006|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|11|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/09/2003|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||T623420812050|FL|N||||122.73||N|N|N|N|||||TORRES, JAVIER TORRES|262942.00 Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021645000AHC||FELONY RICO|B|Sabella, Christopher C|12/10/2003|CLOSED|04/26/2006|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/25/2003|NOLP|NOLLE PROSSED|04/26/2006|||T623420812050|FL|N||||122.73||N|N|N|N|||||TORRES, JAVIER TORRES|262942.00 Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2003|CLOSED|12/30/2003|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2003|CONS|CONSOLIDATED CASE|12/30/2003|||T623420812050|FL|N||||||N|N|N|N|||||TORRES, JAVIER TORRES| Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021763000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2003|CLOSED|12/30/2003|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2003|CONS|CONSOLIDATED CASE|12/30/2003|||T623420812050|FL|N||||||N|N|N|N|||||TORRES, JAVIER TORRES| Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2003|CLOSED|12/30/2003|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|11/24/2003|CONS|CONSOLIDATED CASE|12/30/2003|||T623420812050|FL|N||||||N|N|N|N|||||TORRES, JAVIER TORRES| Circuit Court||TORRES-TORRES|JAVIER|||Defendant|292003CF021837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2003|CLOSED|12/30/2003|M|408 S HABANA AVE||TAMPA|FL|33609|White|06/05/1981|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/24/2003|CONS|CONSOLIDATED CASE|12/30/2003|||T623420812050|FL|N||||||N|N|N|N|||||TORRES, JAVIER TORRES| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|4|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|7|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2011|AMDS|ADMINISTRATIVELY DISMISSED|01/08/2013|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|5|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009792000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/25/2011|Close of ReOpen|01/08/2013|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|6|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|06/25/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||T621960754150|FL|N||||262.00|11/27/2012|N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|05/30/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|4|F3|817.481(1)|817.481(1) USE OF FALSE CREDIT CARD NUMBER $300 OR MORE|05/30/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|1|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|06/25/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|05/30/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|5|F3|817.62(1)|817.62(1) CREDIT CARD FRAUD BY SERVICE PROVIDER 300 DOLL|05/30/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292011CF009793000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2011|CLOSED|07/18/2011|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2011|NTLOR|NT - LETTER OF RELEASE|07/18/2011|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VADELLAALBA|YANCO|||Defendant|292017CF007279000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/15/2017|CLOSED|05/30/2017|M|2707 W GREEN ST||TAMPA|FL|33607|White|11/15/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/15/2017|NTDISM|NT - DISMISSED|05/30/2017|||T621960754150|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VASQUEZ|CESAR|||Defendant|292007CF000950000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2007|CLOSED|05/23/2007|M|1701 W SAM ALLEN RD||PLANT CITY|FL|33565|White|08/26/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|01/13/2007|NTAW|NT - ADJUDICATION WITHHELD|05/23/2007|||T621100753060|FL|N||||||N|N|N|N||||||1004.50 Circuit Court||TORRES-VASQUEZ|CESAR|||Defendant|292007CF000950000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2007|CLOSED|05/23/2007|M|1701 W SAM ALLEN RD||PLANT CITY|FL|33565|White|08/26/1975|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/13/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T621100753060|FL|N||||||N|N|N|N||||||1004.50 Circuit Court||TORRES-VASQUEZ|CESAR|||Defendant|292007CF000950000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/14/2007|CLOSED|05/23/2007|M|1701 W SAM ALLEN RD||PLANT CITY|FL|33565|White|08/26/1975|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T621100753060|FL|N||||||N|N|N|N||||||1004.50 Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292013CF001576000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/30/2013|CLOSED|06/25/2013|M|APT 1008|2701 W WATERS AVE|TAMPA|FL|33614|White|07/24/1991|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2013|NTAW|NT - ADJUDICATION WITHHELD|06/25/2013|||T621016912640|FL|N||||44.23||N|N|N|N||||||627.77 Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292013CF001576000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/30/2013|CLOSED|06/25/2013|M|APT 1008|2701 W WATERS AVE|TAMPA|FL|33614|White|07/24/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2013|NTAW|NT - ADJUDICATION WITHHELD|06/25/2013|||T621016912640|FL|N||||44.23||N|N|N|N||||||627.77 Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292013CF001576000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/30/2013|CLOSED|06/25/2013|M|APT 1008|2701 W WATERS AVE|TAMPA|FL|33614|White|07/24/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/30/2013|NTNINF|NT - NO INFORMATION FILED|02/12/2013|||T621016912640|FL|N||||44.23||N|N|N|N||||||627.77 Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292016CF006663000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/09/2016|CLOSED|05/17/2016|M|APT 1008|2701 W WATERS AVE|TAMPA|FL|33614|White|07/24/1991|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/09/2016|REDU|REDUCED TO COUNTY COURT|05/17/2016|||T621016912640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292017CF000677000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|01/14/2017|CLOSED|03/10/2017|M|704 ORANGE AV||Tampa|FL|33617|White|07/24/1991|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|01/14/2017|NTLOR|NT - LETTER OF RELEASE|03/10/2017|||T621016912640|FL|N||||||N|N|N|N|||||| Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292017CF015967000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|05/23/2019|M|6324 NEWTON CR||TAMPA|FL|33615|White|07/24/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T621016912640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||TORRES-VAZQUEZ|ARNOLD|RAUL||Defendant|292017CF015967000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|05/23/2019|M|6324 NEWTON CR||TAMPA|FL|33615|White|07/24/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||T621016912640|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||TORRESALMOVODOR|LUIS|G||Defendant|292010CF010592000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/07/2010|Close of ReOpen|11/06/2013|M|1955 GRAND ISLE DR||BRANDON|FL|33571-|White|02/05/1974|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|03/20/2012|||T624527740450|FL|N||||1136.00|06/10/2013|N|N|N|N|||||| Circuit Court||TORRESALMOVODOR|LUIS|G||Defendant|292010CF010592000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|07/07/2010|Close of ReOpen|11/06/2013|M|1955 GRAND ISLE DR||BRANDON|FL|33571-|White|02/05/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/07/2010|NTAW|NT - ADJUDICATION WITHHELD|03/20/2012|||T624527740450|FL|N||||1136.00|06/10/2013|N|N|N|N|||||| Circuit Court||TORRESAYALA|YITZIAN|ALEXIS||Defendant|292017CF014125000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/24/2017|CLOSED|10/10/2017|M|10012 27TH ST N||TAMPA|FL|33612|White|09/23/1995|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||T624961953430|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESCABAN|JOSE|F||Defendant|292008CF006628000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/03/2008|Close of ReOpen|01/14/2009|M|11332 WINTER CT APT D||TAMPA|FL|33612-|White|10/18/1979|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||T621426793780|FL|N||||||N|N|N|N||||||1137.00 Circuit Court||TORRESCABAN|JOSE|F||Defendant|292008CF006628000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/03/2008|Close of ReOpen|01/14/2009|M|11332 WINTER CT APT D||TAMPA|FL|33612-|White|10/18/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||T621426793780|FL|N||||||N|N|N|N||||||1137.00 Circuit Court||TORRESCABAN|JOSE|F||Defendant|292008CF006628000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/03/2008|Close of ReOpen|01/14/2009|M|11332 WINTER CT APT D||TAMPA|FL|33612-|White|10/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||T621426793780|FL|N||||||N|N|N|N||||||1137.00 Circuit Court||TORRESCUEVAS|FELIX|ALFONSO||Defendant|292023CF007648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2023|CLOSED|07/17/2023|M|3443 OAKWOOD DR||WIMAUMA|FL|33598|White|07/21/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/22/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T621241002610|FL|N||||7.00|09/18/2023|N|N|N|N|||||| Circuit Court||TORRESCUEVAS|FELIX|ALFONSO||Defendant|292023CF007648000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2023|CLOSED|07/17/2023|M|3443 OAKWOOD DR||WIMAUMA|FL|33598|White|07/21/2000|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T621241002610|FL|N||||7.00|09/18/2023|N|N|N|N|||||| Circuit Court||TORRESENCARNACION|GENESIS|||Defendant|292021CF015472000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/22/2021|CLOSED|01/12/2022|F|1250 SKIPPER RD APT 296||TAMPA|FL|33613|White|10/16/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/21/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||T625280928760|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESFERNANDEZ|ERNESTO|FABIAN||Defendant|292024CF005595000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2024|Open|04/10/2024|M|5660 PADDOCK TRAIL DR||TAMPA|FL|33624|White|07/07/2005|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/10/2024||||||T621206052470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292010CF005866000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2010|CLOSED|05/14/2010|M|1511 E 140TH ST, APT H||TAMPA|FL|33613-3569|White|01/03/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/10/2010|NTLOR|NT - LETTER OF RELEASE|05/14/2010|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE| Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF005718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||T624430860030|FL|N||||201.45||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|711.55 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF005718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|3|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|04/21/2014|NTNINF|NT - NO INFORMATION FILED|05/01/2014|||T624430860030|FL|N||||201.45||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|711.55 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF005718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2014|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||T624430860030|FL|N||||201.45||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|711.55 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF005718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||T624430860030|FL|N||||201.45||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|711.55 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF005718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/21/2014|NTNINF|NT - NO INFORMATION FILED|05/01/2014|||T624430860030|FL|N||||201.45||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|711.55 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF006111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|5|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/03/2014|ADJG|NT - ADJUDGED GUILTY|07/01/2014|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|1025.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF006111000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/28/2014|Close of ReOpen|05/26/2020|M|1808 E 139TH ST||TAMPA|FL|33613|White|01/03/1986|5|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/03/2014|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|1025.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292014CF006112000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/28/2014|CLOSED|05/08/2014|M|1511 E 140TH ST, APT H||TAMPA|FL|33613-3569|White|01/03/1986|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2014|NTLOR|NT - LETTER OF RELEASE|05/08/2014|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE| Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292017CF003105000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2017|CLOSED|04/12/2017|M|AT LARGE||AT LARGE|FL|00000|White|01/03/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2016|ADJG|NT - ADJUDGED GUILTY|04/12/2017|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|665.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292017CF008283000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/01/2017|CLOSED|09/14/2017|M|AT LARGE||AT LARGE|FL|00000|White|01/03/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/27/2017|ADJG|NT - ADJUDGED GUILTY|09/14/2017|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|665.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292019CF002203000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/17/2019|CLOSED|03/13/2019|M|13917 E 139TH AVE||TAMPA|FL|33613|White|01/03/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2018|ADJG|NT - ADJUDGED GUILTY|03/13/2019|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|689.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292022CF012154000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2022|CLOSED|10/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1986|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|08/30/2022|ADJG|NT - ADJUDGED GUILTY|02/07/2023|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|751.00 Circuit Court||TORRESLOPEZ|JONATHAN|||Defendant|292022CF012154000AHC||FELONY ROBBERY|D|Green, G Gregory|09/08/2022|CLOSED|10/25/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/03/1986|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/30/2022|NTNINF|NT - NO INFORMATION FILED|09/19/2022|||T624430860030|FL|N||||||N|N|N|N|||||LOPEZ, BLANCO; LOPEZ, JONATHAN; LOPEZ, JONATHAN J; LOPEZ, JONATHAN JOSE; TORRES LOPEZ, JONATHAN JOSE|751.00 Circuit Court||TORRESLOPEZ|JUAN|CARLOS||Defendant|292015CF000275000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/07/2015|CLOSED|01/23/2015|M|2413 99TH AV E||TAMPA|FL|33612|White|07/18/1972|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/07/2015|REDU|REDUCED TO COUNTY COURT|01/23/2015|||T624420722580|FL|N||||27.00|03/05/2018|N|N|N|N|||||| Circuit Court||TORRESMARRERO|PEDRO|JUAN||Defendant|292005CF011925000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/17/2005|CLOSED|01/25/2006|M|1306 W RISK ST APT 4||PLANT CITY|FL|33567|White|02/17/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/23/2003|NOLP|NOLLE PROSSED|08/01/2007|||T625670870570|FL|N||||112.00|07/20/2007|N|N|N|N|||||TORRES-MARRERO, JHON; TORRES-MARRERO, JOHN; TORRES-MARRERO, PEDRO JUAN| Circuit Court||TORRESMARRERO|PEDRO|JUAN||Defendant|292005CF011925000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/17/2005|CLOSED|01/25/2006|M|1306 W RISK ST APT 4||PLANT CITY|FL|33567|White|02/17/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/23/2003|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||T625670870570|FL|N||||112.00|07/20/2007|N|N|N|N|||||TORRES-MARRERO, JHON; TORRES-MARRERO, JOHN; TORRES-MARRERO, PEDRO JUAN| Circuit Court||TORRESMATOS|RAMON|ALBERTO||Defendant|292015CF001485000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2015|CLOSED|04/02/2015|M|13704 SPANISH PL||TAMPA|FL|33613|White|07/23/1963|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2015|REDU|REDUCED TO COUNTY COURT|04/02/2015|||T625721632030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESMATOS|RAMON|ALBERTO||Defendant|292015CF001485000AHC||FELONY BURGLARY|O|Ward, Laura E|01/30/2015|CLOSED|04/02/2015|M|13704 SPANISH PL||TAMPA|FL|33613|White|07/23/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2015|REDU|REDUCED TO COUNTY COURT|04/02/2015|||T625721632030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESORTIZ|KARLA|MICHELLE||Defendant|292014CF006143000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/28/2014|CLOSED|05/27/2015|F|9421 WINDERMERE PARK CR APT 101||RIVERVIEW|FL|33578|White|04/19/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2014|NTAW|NT - ADJUDICATION WITHHELD|05/27/2015|||T626513876390|FL|N||||342.00|09/28/2016|N|N|N|N|||||| Circuit Court||TORRESPENA|JESUS|CRISTOBAL||Defendant|292018CF017960000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/08/2018|CLOSED|10/31/2019|M|1420 14ST SE||RUSKIN|FL|33570|White|10/17/1961|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/07/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||T621423613770|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TORRESPENA|JESUS|CRISTOBAL||Defendant|292018CF017960000AHC|AAPJ8VE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/08/2018|CLOSED|10/31/2019|M|1420 14ST SE||RUSKIN|FL|33570|White|10/17/1961|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/07/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|Hillsborough County Sheriff's Office|Davis, Harrison|T621423613770|FL|N||||||N|N|N|N|JSXB2B|FL||||689.00 Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019525000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/02/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||185.00|04/14/2011|N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019525000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/02/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/08/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||185.00|04/14/2011|N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019525000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/02/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|09/08/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||185.00|04/14/2011|N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019951000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|5|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|04/28/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2009|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019951000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|1|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|04/28/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019951000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|2|F2|790231|790231 FELON IN POSSESSION JUVENILE CONVICTION|04/28/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2009|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019951000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2009|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292008CF019951000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2008|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|3|F3|7901152C1|7901152C1 POSSESSION OF A FIREARM ON SCHOOL PROPERTY|04/28/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2009|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/23/2011|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/22/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/23/2011|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/18/2011|NOLP|NOLLE PROSSED|09/20/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/23/2011|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|5|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/22/2011|NTNINF|NT - NO INFORMATION FILED|01/10/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/23/2011|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/22/2011|NOLP|NOLLE PROSSED|09/20/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019276000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/23/2011|Close of ReOpen|08/21/2013|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|1|F2|810021B|810021B BURGLARY OF A DWELLING|12/18/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|12/22/2011|CONS|CONSOLIDATED CASE|01/10/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/22/2011|CONS|CONSOLIDATED CASE|01/10/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|JOEL|ALBERTO||Defendant|292011CF019277000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|12201 COLONIAL ESTATES LN||TAMPA|FL|33579|White|01/03/1992|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/22/2011|CONS|CONSOLIDATED CASE|01/10/2012|||T621421920030|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESPEREZ|OMAR|ALEXIS||Defendant|292017CF010533000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2017|CLOSED|07/26/2017|M|9840 LYCHEE LOOP||RIVERVIEW|FL|33569|White|10/01/1983|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/15/2017|NTLOR|NT - LETTER OF RELEASE|07/26/2017|||T621641833610|FL|N||||||N|N|N|N|||||TORRES PEREZ, OMAR ALEXIS| Circuit Court||TORRESPIEVE|SILMA|DELC||Defendant|292009CF010686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/20/2009|CLOSED|08/11/2009|F|6621 WEST SHORE BL S APT B||TAMPA|FL|33616-|White|07/17/1960|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/20/2009|REDU|REDUCED TO COUNTY COURT|08/11/2009|||T620784607570|FL|N||||||N|N|N|N|||||TORRES-PIEVE, SILMA DELC| Circuit Court||TORRESREYES|LUIS|||Defendant|292012CF007291000AHC||FELONY OTHER FELONY|D|Williams, Michael S|05/14/2012|CLOSED|07/31/2012|N|1260 E 113TH AVE APT 209||TAMPA|FL|33612|Unavailable|02/07/1993|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|05/14/2012||||||||N||||||N|N|N|N|||||TORRES-REYES, LUIS| Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004125000BHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2013|CLOSED|04/13/2015|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/15/2013|NTAW|NT - ADJUDICATION WITHHELD|08/28/2013|||T626524930470|FL|N||||2.55||N|N|N|N||||||672.00 Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004125000BHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2013|CLOSED|04/13/2015|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2013|NTAW|NT - ADJUDICATION WITHHELD|08/28/2013|||T626524930470|FL|N||||2.55||N|N|N|N||||||672.00 Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004125000BHC||FELONY BURGLARY|A|Campbell, Lisa D|03/21/2013|CLOSED|04/13/2015|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2013|NTNINF|NT - NO INFORMATION FILED|04/09/2013|||T626524930470|FL|N||||2.55||N|N|N|N||||||672.00 Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2013|CLOSED|04/11/2013|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/15/2013|CONS|CONSOLIDATED CASE|04/09/2013|||T626524930470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2013|CLOSED|04/11/2013|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2013|CONS|CONSOLIDATED CASE|04/09/2013|||T626524930470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESREYES|LUIS|DANIEL||Defendant|292013CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/21/2013|CLOSED|04/11/2013|M|1256 113THA AVE APT 115||TAMPA|FL|33612-|White|02/07/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/15/2013|CONS|CONSOLIDATED CASE|04/09/2013|||T626524930470|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESRIVAS|ERIC|MICHAEL||Defendant|292006CF012920000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/30/2006|CLOSED|09/25/2006|M|2706 E OKARA||TAMPA|FL|33617|White|09/14/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/30/2006|NOLP|NOLLE PROSSED|09/21/2007|||T626213813340|FL|N||||78.38||N|N|N|N|||||TORRES, ERIC MIKA; TORRES, ERIC MIKE|73.62 Circuit Court||TORRESRIVAS|ERIC|MICHAEL||Defendant|292006CF012920000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/30/2006|CLOSED|09/25/2006|M|2706 E OKARA||TAMPA|FL|33617|White|09/14/1981|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/30/2006|NOLP|NOLLE PROSSED|09/21/2007|||T626213813340|FL|N||||78.38||N|N|N|N|||||TORRES, ERIC MIKA; TORRES, ERIC MIKE|73.62 Circuit Court||TORRESRIVAS|ERIC|MICHAEL||Defendant|292006CF012920000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/30/2006|CLOSED|09/25/2006|M|2706 E OKARA||TAMPA|FL|33617|White|09/14/1981|1|F3|784041|784041 FELONY BATTERY|06/30/2006|NOLP|NOLLE PROSSED|09/21/2007|||T626213813340|FL|N||||78.38||N|N|N|N|||||TORRES, ERIC MIKA; TORRES, ERIC MIKE|73.62 Circuit Court||TORRESRIVERA|JOSE|MANUEL||Defendant|292009CF003451000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/23/2009|Close of ReOpen|11/05/2009|M|AT LARGE||UNKNOWN|FL|99999|White|11/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2009|ADJG|NT - ADJUDGED GUILTY|11/05/2009|||T626433674170|FL|N||||192.31||N|N|N|N|||||TORRESRIVERA, JOSE|871.69 Circuit Court||TORRESRIVERA|JOSE|MANUEL||Defendant|292009CF003451000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/23/2009|Close of ReOpen|11/05/2009|M|AT LARGE||UNKNOWN|FL|99999|White|11/17/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2009|NTAW|NT - ADJUDICATION WITHHELD|04/23/2009|||T626433674170|FL|N||||192.31||N|N|N|N|||||TORRESRIVERA, JOSE|871.69 Circuit Court||TORRESRIVERA|JOSE|MANUEL||Defendant|292009CF013223000AHC||FELONY BURGLARY|C|Foster, Robert A|08/01/2009|Close of ReOpen|11/05/2009|M|AT LARGE||UNKNOWN|FL|99999|White|11/17/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2009|ADJG|NT - ADJUDGED GUILTY|11/05/2009|||T626433674170|FL|N||||35.30||N|N|N|N|||||TORRESRIVERA, JOSE|721.70 Circuit Court||TORRESRIVERA|JOSE|MANUEL||Defendant|292009CF013223000AHC||FELONY BURGLARY|C|Foster, Robert A|08/01/2009|Close of ReOpen|11/05/2009|M|AT LARGE||UNKNOWN|FL|99999|White|11/17/1967|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/01/2009|ADJG|NT - ADJUDGED GUILTY|11/05/2009|||T626433674170|FL|N||||35.30||N|N|N|N|||||TORRESRIVERA, JOSE|721.70 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292008CF011592000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/17/2008|Close of ReOpen|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||T626541662910|FL|N||||||N|N|N|N||||||3190.00 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292008CF011592000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/17/2008|Close of ReOpen|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|4|M2|316192|316192 RECKLESS DRIVING|06/17/2008|NTNINF|NT - NO INFORMATION FILED|07/09/2008|||T626541662910|FL|N||||||N|N|N|N||||||3190.00 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292008CF011592000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/17/2008|Close of ReOpen|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/17/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||T626541662910|FL|N||||||N|N|N|N||||||3190.00 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292008CF011592000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/17/2008|Close of ReOpen|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/17/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||T626541662910|FL|N||||||N|N|N|N||||||3190.00 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292009CF005857000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/02/2009|CLOSED|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||T626541662910|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORRESRODRIGUEZ|MANUEL|A||Defendant|292009CF005857000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/02/2009|CLOSED|04/22/2009|M|10105 N FLORIDA AVE||TAMPA|FL|33612-|White|08/11/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2009|||T626541662910|FL|N||||||N|N|N|N||||||695.00 Circuit Court||TORRESSULIVERES|EDGARDO|||Defendant|292011CF008447000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2011|CLOSED|06/23/2011|M|2910 12TH STREET N||TAMPA|FL|33605|White|02/04/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2011|NTLOR|NT - LETTER OF RELEASE|06/23/2011|||T624200690440|FL|N||||||N|N|N|N|||||TORRES-SULIVERES, EDGARDO| Circuit Court||TORRESSULIVERES|EDGARDO|||Defendant|292012CF003134000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/25/2012|CLOSED|05/14/2012|M|2910 12TH STREET N||TAMPA|FL|33605|White|02/04/1969|1|M2|784.011|784.011 ASSAULT|02/25/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||T624200690440|FL|N||||||N|N|N|N|||||TORRES-SULIVERES, EDGARDO|734.00 Circuit Court||TORRESSULIVERES|EDGARDO|||Defendant|292012CF003134000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|02/25/2012|CLOSED|05/14/2012|M|2910 12TH STREET N||TAMPA|FL|33605|White|02/04/1969|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/25/2012|NTNINF|NT - NO INFORMATION FILED|03/16/2012|||T624200690440|FL|N||||||N|N|N|N|||||TORRES-SULIVERES, EDGARDO|734.00 Circuit Court||TORRESTORRES|JAVIER|OMAR||Defendant|292014CF017893000AHC||FELONY ROBBERY|C|Ward, Samantha L|12/09/2014|CLOSED|05/12/2015|M|8011 TIMBER LANE DR ||TAMPA|FL|33615|White|09/16/1989|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|12/09/2014|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T623434893360|FL|N||||50.00||N|N|N|N||||||320.00 Circuit Court||TORRESVASQUEZ|OSCAR|||Defendant|292017CF001827000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2017|CLOSED|02/17/2017|M|5343 MADISON LAKE CIR||Tampa|FL|33619|White|04/22/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/04/2017|REDU|REDUCED TO COUNTY COURT|02/17/2017|||T621640891420|FL|N||||||N|N|N|N|||||| Circuit Court||TORRESVEGA|EDUARDO|||Defendant|292005CF010232000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2005|Close of ReOpen|02/16/2006|M|6007 EL DORADO||TAMPA|FL|33615|White|01/11/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||T621200770110|FL|N||||737.00||N|N|N|N|||||TORRES, EDUARDO; TORRES-VEGA, EDUARDO; TORRES-VEGA, RICHARD; VEGA, EDUARDO|150.00 Circuit Court||TORRESVEGA|EDUARDO|||Defendant|292005CF010232000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/25/2005|Close of ReOpen|02/16/2006|M|6007 EL DORADO||TAMPA|FL|33615|White|01/11/1977|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/17/2005|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||T621200770110|FL|N||||737.00||N|N|N|N|||||TORRES, EDUARDO; TORRES-VEGA, EDUARDO; TORRES-VEGA, RICHARD; VEGA, EDUARDO|150.00 Circuit Court||TORREY|CHERIE|LYNN||Defendant|292020CF001175000AHC|6799WDR|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/29/2020|CLOSED|03/09/2020|F|7533 HEATHER ST||NEW PORT RICHEY|FL|34653|White|11/25/1965|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/27/2020|NTLOR|NT - LETTER OF RELEASE|03/09/2020|Hillsborough County Sheriff's Office|Ross, Steven|T600112659250|FL|N||||||N|N|N|N|HGXL47|FL|||| Circuit Court||TORREZ|ALFREDO|PEREZ||Defendant|292010CF017935000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|11/19/2010|Open|11/19/2010|M|102 HAPPY HOMES LANE||PLANT CITY|FL|33566|White|06/20/1992|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|04/11/2010||||||||N||||||N|N|N|N|||||| Circuit Court||TORREZ|CARLOS|J||Defendant|292014CF000676000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/14/2014|CLOSED|11/29/2022|M|2902 JOHN ST SE||ALBUQUERQUE|NM|87102|White|09/01/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2013|NTNOLP|NT - NOLLE PROSSED|11/29/2022|||503892201|NM|N||||||N|N|N|N|||||| Circuit Court||TORREZ|GUADALUPE|||Defendant|291999CF013066000AHC||FELONY OTHER FELONY|O||07/26/1999|CLOSED|10/07/1999|F|AT LARGE||XXXXXX|FL|99999|White|04/05/1957|1|NN|3|3 FUGITIVE WARRANT|07/25/1999||||||||N||||||N|N|N|N|||||| Circuit Court||TORREZ|GUADALUPE|||Defendant|291999CF013067000AHC||FELONY OTHER FELONY|O||07/26/1999|CLOSED|07/29/1999|F|AT LARGE||XXXXXX|FL|99999|White|04/05/1957|1|NN|3|3 FUGITIVE WARRANT|07/25/1999||||||||N||||||N|N|N|N|||||| Circuit Court||TORREZ|GUILLERMO|BECERRA||Defendant|291982CF013229000BHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|02/01/2000|CLOSED|03/26/2008|M|P O BOX 952||DOVER|FL|33592|White|06/24/1961|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/09/1982|NTAW|NT - ADJUDICATION WITHHELD|12/02/1982|||||N||||||N|N|N|N|||||| Circuit Court||TORREZ|GUILLERMO|BECERRA||Defendant|291982CF013229000BHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|02/01/2000|CLOSED|03/26/2008|M|P O BOX 952||DOVER|FL|33592|White|06/24/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/09/1982|NTAW|NT - ADJUDICATION WITHHELD|12/02/1982|||||N||||||N|N|N|N|||||| Circuit Court||TORREZ|JUAN|||Defendant|291997CF017784000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1997|CLOSED|04/06/1998|M|4409 HIAWATHA ST W||TAMPA|FL|33614-|White|08/27/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NTAW|NT - ADJUDICATION WITHHELD|04/06/1998|||T626426733070|FL|N||||||N|N|N|N|||||TORREZ, JUAN FRANCISCO; TORREZ-OROZCO, JUAN FRANCISCO; TORREZOROZCO, JUAN FRANCISCO| Circuit Court||TORREZ|JUAN|||Defendant|291997CF017784000AHC||FELONY CRIMES AGAINST A PERSON|C||11/01/1997|CLOSED|04/06/1998|M|4409 HIAWATHA ST W||TAMPA|FL|33614-|White|08/27/1973|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|ADJG|NT - ADJUDGED GUILTY|04/06/1998|||T626426733070|FL|N||||||N|N|N|N|||||TORREZ, JUAN FRANCISCO; TORREZ-OROZCO, JUAN FRANCISCO; TORREZOROZCO, JUAN FRANCISCO| Circuit Court||TORREZ|RAYMOND|JOEL RAMIREZ||Defendant|292008CF010326000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/29/2008|Close of ReOpen|05/04/2010|M|4317 BROAD STREET WEST||TAMPA|FL|33614|White|11/10/1980|3|F2|893131A|893131A DELIVERY OF HEROIN|05/29/2008|NTNINF|NT - NO INFORMATION FILED|06/18/2008|||R562730804100|FL|N||||144.23||N|N|N|N|||||RAMIREZ-TORREZ, RAYMOND; RAMIREZ-TORREZ, RAYMOND J; RAMIREZ-TORREZ, RAYMOND JOEL; RAMIREZTORREZ, RAYMOND; RAMIREZTORREZ, RAYMOND JOEL|759.77 Circuit Court||TORREZ|RAYMOND|JOEL RAMIREZ||Defendant|292008CF010326000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/29/2008|Close of ReOpen|05/04/2010|M|4317 BROAD STREET WEST||TAMPA|FL|33614|White|11/10/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/29/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||R562730804100|FL|N||||144.23||N|N|N|N|||||RAMIREZ-TORREZ, RAYMOND; RAMIREZ-TORREZ, RAYMOND J; RAMIREZ-TORREZ, RAYMOND JOEL; RAMIREZTORREZ, RAYMOND; RAMIREZTORREZ, RAYMOND JOEL|759.77 Circuit Court||TORREZ|RAYMOND|JOEL RAMIREZ||Defendant|292008CF010326000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/29/2008|Close of ReOpen|05/04/2010|M|4317 BROAD STREET WEST||TAMPA|FL|33614|White|11/10/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|05/04/2010|||R562730804100|FL|N||||144.23||N|N|N|N|||||RAMIREZ-TORREZ, RAYMOND; RAMIREZ-TORREZ, RAYMOND J; RAMIREZ-TORREZ, RAYMOND JOEL; RAMIREZTORREZ, RAYMOND; RAMIREZTORREZ, RAYMOND JOEL|759.77 Circuit Court||TORREZ-JUAREZ|EDUARDO|ARIEL||Defendant|292017CF007232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2017|CLOSED|07/23/2018|M|12418 15TH ST N APT T||Tampa|FL|33612|White|10/25/1991|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/14/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||||N||||||N|N|N|N|||||TORREZ JUAREZ, EDUARDO|1058.00 Circuit Court||TORREZ-JUAREZ|EDUARDO|ARIEL||Defendant|292017CF007232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2017|CLOSED|07/23/2018|M|12418 15TH ST N APT T||Tampa|FL|33612|White|10/25/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|12/11/2017|||||N||||||N|N|N|N|||||TORREZ JUAREZ, EDUARDO|1058.00 Circuit Court||TORREZ-JUAREZ|EDUARDO|ARIEL||Defendant|292017CF007232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2017|CLOSED|07/23/2018|M|12418 15TH ST N APT T||Tampa|FL|33612|White|10/25/1991|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/14/2017|SCFD|STATE CLOSED FILE DIVERSION|08/03/2017|||||N||||||N|N|N|N|||||TORREZ JUAREZ, EDUARDO|1058.00 Circuit Court||TORREZ-JUAREZ|EDUARDO|ARIEL||Defendant|292017CF007232000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/14/2017|CLOSED|07/23/2018|M|12418 15TH ST N APT T||Tampa|FL|33612|White|10/25/1991|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|05/14/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||||N||||||N|N|N|N|||||TORREZ JUAREZ, EDUARDO|1058.00 Circuit Court||TORREZ-LOPEZ|RICARDO|||Defendant|292007CF008140000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/21/2007|Close of ReOpen|08/06/2009|M|503 5TH AVE S E||RUSKIN|FL|33570|White|03/20/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/19/2009|||||N||||||N|N|N|N|||||MORO, EDILBERTO OSORIO; OSO, PEDRO TORRES; OSORIOMORO, EDILBERTO; TORRES, ROBERTO; TORREZLOPEZ, RICARDO|1945.00 Circuit Court||TORREZ-LOPEZ|RICARDO|||Defendant|292007CF008140000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/21/2007|Close of ReOpen|08/06/2009|M|503 5TH AVE S E||RUSKIN|FL|33570|White|03/20/1972|2|M2|32203|32203 NO VALID DRIVER|04/21/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2009|||||N||||||N|N|N|N|||||MORO, EDILBERTO OSORIO; OSO, PEDRO TORRES; OSORIOMORO, EDILBERTO; TORRES, ROBERTO; TORREZLOPEZ, RICARDO|1945.00 Circuit Court||TORREZGONZALEZ|DANIEL|||Defendant|292011CF018174000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2011|CLOSED|01/04/2012|M|4416 W NORTH ST||TAMPA|FL|33614|White|10/24/1967|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/01/2011|NTLOR|NT - LETTER OF RELEASE|01/04/2012|||T625160673840|FL|N||||||N|N|N|N|||||| Circuit Court||TORREZSANTOS|ANGEL|||Defendant|292008CF011183000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2008|CLOSED|06/19/2008|M|1227 142ND AVE APT D||TAMPA|FL|33613|White|04/22/1985|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/10/2008|NTNINF|NT - NO INFORMATION FILED|06/19/2008|||G320437830940|FL|N||||||N|N|N|N|||||SANCHEZGOMEZ, JADAU| Circuit Court||TORREZSANTOS|ANGEL|||Defendant|292008CF011183000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2008|CLOSED|06/19/2008|M|1227 142ND AVE APT D||TAMPA|FL|33613|White|04/22/1985|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/10/2008|REDU|REDUCED TO COUNTY COURT|06/19/2008|||G320437830940|FL|N||||||N|N|N|N|||||SANCHEZGOMEZ, JADAU| Circuit Court||TORREZSANTOS|ANGEL|||Defendant|292010CF005727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2010|CLOSED|04/21/2010|M|1227 142ND AVE APT D||TAMPA|FL|33613|White|04/22/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/13/2010|NTNINF|NT - NO INFORMATION FILED|04/21/2010|||G320437830940|FL|N||||||N|N|N|N|||||SANCHEZGOMEZ, JADAU| Circuit Court||TORREZSANTOS|ANGEL|||Defendant|292010CF005727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2010|CLOSED|04/21/2010|M|1227 142ND AVE APT D||TAMPA|FL|33613|White|04/22/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/13/2010|REDU|REDUCED TO COUNTY COURT|04/21/2010|||G320437830940|FL|N||||||N|N|N|N|||||SANCHEZGOMEZ, JADAU| Circuit Court||TORRICELLI|ANTHONY|JEAN||Defendant|291993CF009253000AHC||FELONY DRUG OFFENSE|B||07/20/1993|CLOSED|11/01/1993|M|2056 ALAMANDER AVE||ENGLEWOOD|FL|34223|White|05/28/1950|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/19/1993|NOLP|NOLLE PROSSED|08/29/1995|||T624010501880|FL|N||||||N|N|N|N|||||| Circuit Court||TORRIENTE|DAYAMI|COUTO||Defendant|291998CF010354000AHC||FELONY THEFT FORGERY FRAUD|C||06/15/1998|CLOSED|09/29/1998|F|7102 CAUSEWAY BL||TAMPA|FL|33619-|White|06/25/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/14/1998|NOLP|NOLLE PROSSED|07/03/2000|||T653163717250|FL|N||||||N|N|N|N|||||COUTO-TORRIENTE, DAYAMI| Circuit Court||TORRIENTE|VICTOR|RODRIGUEZ||Defendant|292002CF002882000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2002|CLOSED|03/15/2002|M|5623 LOUIS XIV CT #A||TAMPA|FL|33614|White|08/26/1960|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/23/2002|REDU|REDUCED TO COUNTY COURT|03/15/2002|||T653876603060|FL|N||||||N|N|N|N|||||TODRIGUEZ, VICTOR| Circuit Court||TORRIENTE|VICTOR|RODRIGUEZ||Defendant|292002CF002882000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2002|CLOSED|03/15/2002|M|5623 LOUIS XIV CT #A||TAMPA|FL|33614|White|08/26/1960|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/22/2002|REDU|REDUCED TO COUNTY COURT|03/15/2002|||T653876603060|FL|N||||||N|N|N|N|||||TODRIGUEZ, VICTOR| Circuit Court||TORRIERO|DONNIE|||Defendant|292009CF020922000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/21/2009|Close of ReOpen|09/26/2011|M|773 CYPRESS GREEN CIR||WELLINGTON|FL|33414|White|05/27/1983|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/01/2009|NOLP|NOLLE PROSSED|09/26/2011|||T660160831870|FL|N||||50.00|07/12/2011|N|N|N|N|||||| Circuit Court||TORRIONI|ANTHONY|JAMES|JR|Defendant|292014CF016351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2014|Close of ReOpen|03/23/2015|M|13426 VILLAGE CIR APT 125||Tampa|FL|33617|White|12/15/1955|1|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KILO|11/07/2014|NTDISM|NT - DISMISSED|12/11/2014|||T650010554550|FL|N||||||N|N|N|N|||||TORRIONI, ANTHONY J; TORRIONI, ANTHONY JAMES; TORRIONI, TONY|385.00 Circuit Court||TORRIONI|ANTHONY|JAMES|JR|Defendant|292014CF016351000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/07/2014|Close of ReOpen|03/23/2015|M|13426 VILLAGE CIR APT 125||Tampa|FL|33617|White|12/15/1955|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2014|ADJG|NT - ADJUDGED GUILTY|12/11/2014|||T650010554550|FL|N||||||N|N|N|N|||||TORRIONI, ANTHONY J; TORRIONI, ANTHONY JAMES; TORRIONI, TONY|385.00 Circuit Court||TORRUELLAS|CRUZ|M||Defendant|291992CF005771000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/24/1992|CLOSED|03/17/2009|F|3814 W IDLEWILD||TAMPA|FL|33614|Black|10/06/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/20/1992|NOLP|NOLLE PROSSED|03/17/2009|||T642113498660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRUELLAS|CRUZ|M||Defendant|291992CF007436000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/27/1992|CLOSED|03/17/2009|F|3814 W IDLEWILD||TAMPA|FL|33614|Black|10/06/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/06/1992|NOLP|NOLLE PROSSED|03/17/2009|||T642113498660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRUELLAS|CRUZ|M||Defendant|291992CF007729000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/02/1992|CLOSED|03/17/2009|F|3814 W IDLEWILD||TAMPA|FL|33614|Black|10/06/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/22/1991|NOLP|NOLLE PROSSED|03/17/2009|||T642113498660|FL|N||||||N|N|N|N|||||| Circuit Court||TORRUELLAS|CRUZ|M||Defendant|291992CF007739000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/02/1992|CLOSED|03/17/2009|F|3814 W IDLEWILD||TAMPA|FL|33614|Black|10/06/1949|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/18/1992|NOLP|NOLLE PROSSED|03/17/2009|||T642113498660|FL|N||||||N|N|N|N|||||| Circuit Court||TORSELL|KIMBERLY|A||Defendant|291996CF014845000AHC||FELONY CRIMES AGAINST A PERSON|Y||09/29/1996|CLOSED|01/22/1998|F|10004 JEFFERSON RD||THONOTOSASSA|FL|33592|White|06/11/1960|1|M1|7840031A|7840031A SIMPLE BATTERY|09/27/1996|ADJG|NT - ADJUDGED GUILTY|02/26/1997|||T624501607110|FL|N||||||N|N|N|N|||||GILLESPIE, KIMBERLY| Circuit Court||TORT GREEN|MICHAEL|LUIS||Defendant|292007CF026048000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2007|Close of ReOpen|02/13/2009|M|1947 ABBEY RIDGE DR||DOVER|FL|33527|White|04/29/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2007|NTAW|NT - ADJUDICATION WITHHELD|02/13/2009|||T632552881490|FL|N||||517.00|09/12/2008|N|N|N|N|||||TOAT GREEN, MICHAEL LUIS; TORTGREEN, MICHAEL L| Circuit Court||TORT GREEN|MICHAEL|LUIS||Defendant|292007CF026048000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/15/2007|Close of ReOpen|02/13/2009|M|1947 ABBEY RIDGE DR||DOVER|FL|33527|White|04/29/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2009|||T632552881490|FL|N||||517.00|09/12/2008|N|N|N|N|||||TOAT GREEN, MICHAEL LUIS; TORTGREEN, MICHAEL L| Circuit Court||TORTI|ETTORE|FRANK|II|Defendant|291997CF003773000AHC||FELONY DRUG OFFENSE|||03/12/1997|Close of ReOpen|09/24/2003|M|1863 WELLS RD 12||ORANGE PARK|FL|32073|White|10/06/1951|1|F3|893136A|893136A POSSESSION|03/11/1997|NTAW|NT - ADJUDICATION WITHHELD|11/24/1997|||T630206513660|FL|N||||||N|N|N|N||||||468.00 Circuit Court||TORTOLANO|FRANK|||Defendant|291990CF013316000AHC||FELONY ROBBERY|O||08/26/1990|CLOSED|09/25/1990|M|559 ROBINHILL CIRCLE||BRANDON|FL|33510|White|04/13/1948|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1990|NTLOR|NT - LETTER OF RELEASE|09/25/1990|||||N||||||N|N|N|N|||||TORTOLANO, FRANK JOSEPH| Circuit Court||TORTOLINI|MATTHEW|JAMES||Defendant|292014CF014231000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/30/2014|Close of ReOpen|11/02/2017|M|7305 BRIDGE VIEW CR APT 203||TAMPA|FL|33634|White|07/04/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/07/2014|SCFD|STATE CLOSED FILE DIVERSION|04/09/2015|||T634550922440|FL|N||||||N|N|N|N|||||TORTOLINI, MATTHEW|212.00 Circuit Court||TORTOLINI|MATTHEW|JAMES||Defendant|292014CF014231000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|09/30/2014|Close of ReOpen|11/02/2017|M|7305 BRIDGE VIEW CR APT 203||TAMPA|FL|33634|White|07/04/1992|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/07/2014|NTDISM|NT - DISMISSED|11/02/2017|||T634550922440|FL|N||||||N|N|N|N|||||TORTOLINI, MATTHEW|212.00 Circuit Court||TORTOLO|ROBERTO|||Defendant|292018CF014820000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/08/2018|CLOSED|04/01/2019|M|14014 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/14/1982|1|M1|403.413(4)(c)|403413(4)(C) - 356 LITTER - PRIV LAND W/MV (MISD)|09/05/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||T634720820540|FL|N||||347.00|04/15/2019|N|N|N|N|||||TORTOLO, ROBERT| Circuit Court||TORTOLO|ROBERTO|||Defendant|292018CF014820000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/08/2018|CLOSED|04/01/2019|M|14014 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/14/1982|1|M1|403.413(4)(c)|403413(4)(C) - 356 LITTER - PRIV LAND W/MV (MISD)|09/05/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/01/2019|||T634720820540|FL|N||||347.00|04/15/2019|N|N|N|N|||||TORTOLO, ROBERT| Circuit Court||TORTOLO|ROBERTO|||Defendant|292018CF014820000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|10/08/2018|CLOSED|04/01/2019|M|14014 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/14/1982|1|M1|403.413(4)(c)|403413(4)(C) - 356 LITTER - PRIV LAND W/MV (MISD)|09/05/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2019|||T634720820540|FL|N||||347.00|04/15/2019|N|N|N|N|||||TORTOLO, ROBERT| Circuit Court||TORTOLO|ROBERTO|||Defendant|292022CF009084000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/08/2022|CLOSED|11/21/2022|M|14014 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/14/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/06/2022|NTAW|NT - ADJUDICATION WITHHELD|11/21/2022|||T634720820540|FL|N||||2000.00|11/29/2022|N|N|N|N|||||TORTOLO, ROBERT| Circuit Court||TORTOLO|ROBERTO|||Defendant|292022CF009084000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/08/2022|CLOSED|11/21/2022|M|14014 ARBOR KNOLL CIR||TAMPA|FL|33625|White|02/14/1982|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/06/2022|NTNOLP|NT - NOLLE PROSSED|11/21/2022|||T634720820540|FL|N||||2000.00|11/29/2022|N|N|N|N|||||TORTOLO, ROBERT| Circuit Court||TORTORA|JASON|SALVATORE||Defendant|292000CF007349000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/02/2000|Close of ReOpen|04/25/2001|M|442 5TH AV N APT 13||ST PETERSBURG|FL|33711|White|06/17/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||T636437762170|FL|N||||||N|N|N|N||||||359.00 Circuit Court||TORTORICI|MICHAEL|LEWIS||Defendant|291988CF009490000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORTORICI|MICHAEL|LEWIS||Defendant|291988CF009526000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORTORICI|MICHAEL|LENIS||Defendant|291988CF012652000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/03/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TORTORICI|MICHAEL|LOUIS||Defendant|291989CF003752000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1989|CLOSED|03/12/2020|M|12408 N FLORIDA AVE||TAMPA|FL|NI|White|09/06/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1989||||||T63655259254|FL|N||||||N|N|N|N|||||| Circuit Court||TORTORICI|MICHAEL|LOUIS||Defendant|291991CF011388000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/15/1991|CLOSED|10/25/1991|M|12408 N FLORIDA AVE||TAMPA|FL|NI|White|09/06/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/15/1991|CFDISP|CONVFELONY CASE DISPOSED|10/25/1991|||T63655259254|FL|N||||||N|N|N|N|||||| Circuit Court||TORTORICI|MICHAEL|LOUIS||Defendant|291991CF011389000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/15/1991|CLOSED|10/25/1991|M|12408 N FLORIDA AVE||TAMPA|FL|NI|White|09/06/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/15/1991|CFDISP|CONVFELONY CASE DISPOSED|10/25/1991|||T63655259254|FL|N||||||N|N|N|N|||||| Circuit Court||TORTOSO|GLENN|PAUL||Defendant|292009CF011168000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/28/2009|CLOSED|09/17/2009|M|5186 OLD ASHWOOD DR||SARASOTA|FL|34233-|White|03/28/1962|1|NN|941.02|941.02 FUGITIVE|06/28/2009|NTDISM|NT - DISMISSED|09/17/2009|||T632295621080|FL|N||||||N|N|N|N|||||| Circuit Court||TORTYNA|JASON|P||Defendant|292014CF017795000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2014|CLOSED|12/19/2014|M|762 BONA VISTA DR||WATERLOO|CD|00000|White|08/10/1974|1|F3|843.025|843025-COPS6000 (FT) DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|12/07/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||T66793887740810|ON|N||||||N|N|N|N|||||| Circuit Court||TORUNO|ERIC|RODRIGUEZ||Defendant|292006CF000544000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/08/2006|Close of ReOpen|02/27/2008|M|2703 ISABEL ST W||TAMPA|FL|33607|White|04/03/1974|1|F3|784041|784041 FELONY BATTERY|01/08/2006|NOLP|NOLLE PROSSED|04/17/2009|||||N||||342.00|03/06/2009|N|N|N|N|||||RODRIGUEZTORUAO, ERIZ| Circuit Court||TORZANO|JAMES|ANTHONY||Defendant|292008CF022421000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/16/2008|CLOSED|04/30/2009|M|171 SABEL LN||MULBERRY|FL|33860|White|05/01/1987|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||T625441871610|FL|N||||74.53||N|N|N|N||||||502.47 Circuit Court||TORZANO|JAMES|ANTHONY||Defendant|292008CF022422000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/16/2008|CLOSED|04/30/2009|M|171 SABEL LN||MULBERRY|FL|33860|White|05/01/1987|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||T625441871610|FL|N||||74.53||N|N|N|N||||||502.47 Circuit Court||TORZANO|JAMES|ANTHONY||Defendant|292008CF022423000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/16/2008|CLOSED|04/30/2009|M|171 SABEL LN||MULBERRY|FL|33860|White|05/01/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/16/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||T625441871610|FL|N||||74.53||N|N|N|N||||||502.47 Circuit Court||TORZANO|JAMES|ANTHONY||Defendant|292008CF022424000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|11/16/2008|CLOSED|04/30/2009|M|171 SABEL LN||MULBERRY|FL|33860|White|05/01/1987|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/15/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||T625441871610|FL|N||||74.53||N|N|N|N||||||502.47 Circuit Court||TOSADO|ABRAHAM|YAMIL||Defendant|292022CF005905000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/08/2022|CLOSED|05/26/2022|M|10610 N 30TH ST APT 43H||TAMPA|FL|33612|Hispanic|06/26/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||T230019932260|FL|N||||||N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|6|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/18/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2019|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2019|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/29/2017|NTNINF|NT - NO INFORMATION FILED|07/18/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2019|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|SCFD|STATE CLOSED FILE DIVERSION|08/28/2017|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292017CF009875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/30/2017|CLOSED|06/26/2019|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|6|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|06/29/2017|AMDS|ADMINISTRATIVELY DISMISSED|06/26/2019|||T230510973620|FL|N||||312.00|07/15/2019|N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292018CF000916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2018|CLOSED|01/31/2018|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2018|REDU|REDUCED TO COUNTY COURT|01/31/2018|||T230510973620|FL|N||||||N|N|N|N|||||| Circuit Court||TOSADO|KYLE|JACOB||Defendant|292018CF000916000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/20/2018|CLOSED|01/31/2018|M|4224 AUTUMN LEAVES DR||TAMPA|FL|33624|White|10/02/1997|1|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|01/20/2018|REDU|REDUCED TO COUNTY COURT|01/31/2018|||T230510973620|FL|N||||||N|N|N|N|||||| Circuit Court||TOSADO|NESTOR|||Defendant|291996CF007735000AHC||FELONY THEFT FORGERY FRAUD|C||05/22/1996|CLOSED|09/30/1996|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1995|NOLP|NOLLE PROSSED|12/02/1998|||T230620774180|FL|N||||||N|N|N|N||||||242.00 Circuit Court||TOSADO|NESTOR|||Defendant|291996CF007735000AHC||FELONY THEFT FORGERY FRAUD|C||05/22/1996|CLOSED|09/30/1996|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/17/1995|NOLP|NOLLE PROSSED|12/02/1998|||T230620774180|FL|N||||||N|N|N|N||||||242.00 Circuit Court||TOSADO|NESTOR|||Defendant|292001CF011499000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|07/28/2004|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/29/2001|NTAW|NT - ADJUDICATION WITHHELD|11/29/2001|||T230620774180|FL|N||||611.02||N|N|N|N||||||520.98 Circuit Court||TOSADO|NESTOR|||Defendant|292001CF011499000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|07/28/2004|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|07/29/2001|NTAW|NT - ADJUDICATION WITHHELD|11/29/2001|||T230620774180|FL|N||||611.02||N|N|N|N||||||520.98 Circuit Court||TOSADO|NESTOR|||Defendant|292001CF011499000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/29/2001|Close of ReOpen|07/28/2004|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/29/2001|NTAW|NT - ADJUDICATION WITHHELD|11/29/2001|||T230620774180|FL|N||||611.02||N|N|N|N||||||520.98 Circuit Court||TOSADO|NESTOR|||Defendant|292004CF006233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2004|CLOSED|04/21/2004|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2004|REDU|REDUCED TO COUNTY COURT|04/21/2004|||T230620774180|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOSADO|NESTOR|||Defendant|292004CF006233000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2004|CLOSED|04/21/2004|M|3718 W IDLEWILD AVE #219|APT 219|TAMPA|FL|33614-|White|11/18/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/01/2004|REDU|REDUCED TO COUNTY COURT|04/21/2004|||T230620774180|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOSADO-RIVERA|XAVIER|||Defendant|292010CF018072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2010|CLOSED|12/16/2010|M|3124 SAMPLE COURT||TAMPA|FL|33619|White|02/05/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/20/2010|NTLOR|NT - LETTER OF RELEASE|12/16/2010|||T236940830450|FL|N||||||N|N|N|N|||||RIVERA-TOSADO, XAVIER; TOSADO-RIVERA, XAVIER| Circuit Court||TOSADO-RIVERA|XAVIER|||Defendant|292011CF019017000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2011|Close of ReOpen|10/07/2015|M|3124 SAMPLE COURT||TAMPA|FL|33619|White|02/05/1983|3|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||T236940830450|FL|N||||341.35||N|N|N|N|||||RIVERA-TOSADO, XAVIER; TOSADO-RIVERA, XAVIER|725.65 Circuit Court||TOSADO-RIVERA|XAVIER|||Defendant|292011CF019017000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2011|Close of ReOpen|10/07/2015|M|3124 SAMPLE COURT||TAMPA|FL|33619|White|02/05/1983|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|12/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||T236940830450|FL|N||||341.35||N|N|N|N|||||RIVERA-TOSADO, XAVIER; TOSADO-RIVERA, XAVIER|725.65 Circuit Court||TOSADO-RIVERA|XAVIER|||Defendant|292011CF019017000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/18/2011|Close of ReOpen|10/07/2015|M|3124 SAMPLE COURT||TAMPA|FL|33619|White|02/05/1983|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|12/18/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||T236940830450|FL|N||||341.35||N|N|N|N|||||RIVERA-TOSADO, XAVIER; TOSADO-RIVERA, XAVIER|725.65 Circuit Court||TOSCA|VINCENT|J||Defendant|291985CF011159000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/11/1985|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/09/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TOSCA|VINCENT|J||Defendant|292011CF004245000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/19/2011|CLOSED|05/08/2019|M|PO BOX 11554||TAMPA|FL|33680|White|01/25/1960|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|03/18/2011|ADJG|NT - ADJUDGED GUILTY|11/26/2012|||T200870600250|FL|N||||||N|N|N|N|||||TOSCA, VINCENT JAMES|627.00 Circuit Court||TOSCANI|LAUREN|MARIE||Defendant|292012CF010264000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/2012|CLOSED|12/18/2013|F|751 MERLINS CT||TARPON SPRINGS|FL|34689-|White|04/20/1991|3|M2|3161921A|3161921A RECKLESS DRIVING|07/10/2012|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2013|||T250533916400|FL|N||||442.00||N|N|N|N||||||935.00 Circuit Court||TOSCANI|LAUREN|MARIE||Defendant|292012CF010264000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/2012|CLOSED|12/18/2013|F|751 MERLINS CT||TARPON SPRINGS|FL|34689-|White|04/20/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/10/2012|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2013|||T250533916400|FL|N||||442.00||N|N|N|N||||||935.00 Circuit Court||TOSCANI|LAUREN|MARIE||Defendant|292012CF010264000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/10/2012|CLOSED|12/18/2013|F|751 MERLINS CT||TARPON SPRINGS|FL|34689-|White|04/20/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2012|AMDS|ADMINISTRATIVELY DISMISSED|12/18/2013|||T250533916400|FL|N||||442.00||N|N|N|N||||||935.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/26/2015|NTNOLP|NT - NOLLE PROSSED|09/10/2020|||T250630871430|FL|N||||||N|N|N|N|||||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/26/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||T250630871430|FL|N||||||N|N|N|N|||||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC|A3DELSE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/26/2015|NTNOLP|NT - NOLLE PROSSED|09/10/2020|Hillsborough County Sheriff's Office|LANE, JOSHUA|T250630871430|FL|N||||||N|N|N|N|719LIM|FL|||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC|A3DELSE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/26/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/06/2015|Hillsborough County Sheriff's Office|LANE, JOSHUA|T250630871430|FL|N||||||N|N|N|N|719LIM|FL|||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2015|NTNOLP|NT - NOLLE PROSSED|09/10/2020|||T250630871430|FL|N||||||N|N|N|N|||||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANI|NICHOLAS|JOHN||Defendant|292015CF004385000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2015|Close of ReOpen|09/10/2020|M|8104 RIVER SHORES DR N||TAMPA|FL|33604|White|04/23/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2015|SCFD|STATE CLOSED FILE DIVERSION|07/06/2015|||T250630871430|FL|N||||||N|N|N|N|||||TOSCANI, NICHOLAS J|582.00 Circuit Court||TOSCANO|DANIEL|JAMES||Defendant|291990CF015406000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|04/21/1992|M|2901 INTERLUDE WALK 6||TAMPA|FL|NI|White|11/08/1961|1|F2|893131A|893131A DELIVERY|07/11/1990|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||T25017061408|FL|N||||||N|N|N|N|||||SINCLAIR, LARRY; TOSCANO, DANIEL| Circuit Court||TOSCANO|DANIEL|JAMES||Defendant|291990CF015406000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|04/21/1992|M|2901 INTERLUDE WALK 6||TAMPA|FL|NI|White|11/08/1961|2|F3|893131F|893131F POSSESSION|07/11/1990|NTAW|NT - ADJUDICATION WITHHELD|04/02/1991|||T25017061408|FL|N||||||N|N|N|N|||||SINCLAIR, LARRY; TOSCANO, DANIEL| Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292000CF018919000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/09/2000|Close of ReOpen|09/19/2005|F|3204 HORATIO ST W||TAMPA|FL|33609|White|06/18/1981|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|05/27/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||T250556817180|FL|N||||1866.26||N|N|N|N|||||TOSCANO, MELISSA|36.50 Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292000CF018919000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/09/2000|Close of ReOpen|09/19/2005|F|3204 HORATIO ST W||TAMPA|FL|33609|White|06/18/1981|2|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|05/27/2000|ADJG|NT - ADJUDGED GUILTY|03/01/2004|||T250556817180|FL|N||||1866.26||N|N|N|N|||||TOSCANO, MELISSA|36.50 Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292009CF006702000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/17/2009|Close of ReOpen|03/12/2013|F|3204 HORATIO ST W||TAMPA|FL|33609|White|06/18/1981|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/17/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||T250556817180|FL|N||||2775.84||N|N|N|N|||||TOSCANO, MELISSA|16.16 Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292017CF010662000AHC|A820IEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/16/2017|Close of ReOpen|03/31/2020|F|3007 ESTRELLA ST W|APT 1|Tampa|FL|33629|White|06/18/1981|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/16/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2019|Hillsborough County Sheriff's Office|DUNCAN, MATTHEW|T250556817180|FL|N||||1403.00|02/13/2020|N|N|N|N|HSV7E|FL|||TOSCANO, MELISSA| Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292017CF010662000AHC|A81YA7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/16/2017|Close of ReOpen|03/31/2020|F|3007 ESTRELLA ST W|APT 1|Tampa|FL|33629|White|06/18/1981|3|IN|320.07(3)a|32007(3)(A) - 473 OPER MV/MOBL HOM W/EXP REG < 6 MO|07/16/2017|NTDISM|NT - DISMISSED|02/21/2019|Hillsborough County Sheriff's Office|DUNCAN, MATTHEW|T250556817180|FL|N||||1403.00|02/13/2020|N|N|N|N|HSV7E|FL|||TOSCANO, MELISSA| Circuit Court||TOSCANO|MELISSA|ROSE||Defendant|292017CF010662000AHC|A820IFE|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/16/2017|Close of ReOpen|03/31/2020|F|3007 ESTRELLA ST W|APT 1|Tampa|FL|33629|White|06/18/1981|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|07/16/2017|ADJG|NT - ADJUDGED GUILTY|02/21/2019|Hillsborough County Sheriff's Office|DUNCAN, MATTHEW|T250556817180|FL|N||||1403.00|02/13/2020|N|N|N|N|HSV7E|FL|||TOSCANO, MELISSA| Circuit Court||TOSCANO|NOELLE|C.||Defendant|292011CF017557000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/17/2011|CLOSED|02/04/2013|F|841 WALTERS ST||BETHLEHEM|PA|18017|White|08/30/1983|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|06/05/2011|NOLP|NOLLE PROSSED|02/04/2013|||T250623838100|FL|N||||||N|N|N|N|||||| Circuit Court||TOSCANO|RAMON|JUAN||Defendant|292006CF021110000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/14/2006|CLOSED|11/06/2006|M|3604 S MACDILL AVE #204||TAMPA|FL|33629|White|08/20/1987|1|F2|8121312C|8121312C ROBBERY|10/13/2006|CONS|CONSOLIDATED CASE|11/03/2006|||T250730873000|FL|N||||||N|N|N|N|||||| Circuit Court||TOSCANO|RAMON|JUAN||Defendant|292006CF021111000BHC||FELONY ROBBERY|C|Foster, Robert A|10/14/2006|Close of ReOpen|03/03/2008|M|3604 S MACDILL AVE #204||TAMPA|FL|33629|White|08/20/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/13/2006|NOLP|NOLLE PROSSED|04/20/2009|||T250730873000|FL|N||||112.00|02/29/2008|N|N|N|N|||||| Circuit Court||TOSCANO|RAMON|JUAN||Defendant|292006CF021111000BHC||FELONY ROBBERY|C|Foster, Robert A|10/14/2006|Close of ReOpen|03/03/2008|M|3604 S MACDILL AVE #204||TAMPA|FL|33629|White|08/20/1987|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/13/2006|NOLP|NOLLE PROSSED|04/20/2009|||T250730873000|FL|N||||112.00|02/29/2008|N|N|N|N|||||| Circuit Court||TOSCANO-HERNANDEZ|ABEL|||Defendant|292016CF017427000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|12/13/2016|CLOSED|11/30/2017|M|10613 BERNER LANE||Riverview|FL|33578|Hispanic|11/01/1979|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/13/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/02/2017|||T256000794010|FL|N||||||N|N|N|N||||||979.00 Circuit Court||TOSCANO-HERNANDEZ|ABEL|||Defendant|292016CF017427000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|12/13/2016|CLOSED|11/30/2017|M|10613 BERNER LANE||Riverview|FL|33578|Hispanic|11/01/1979|2|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|06/13/2016|JTADJG|JT - ADJUDICATED GUILTY|11/30/2017|||T256000794010|FL|N||||||N|N|N|N||||||979.00 Circuit Court||TOSCANO-HERNANDEZ|ABEL|||Defendant|292016CF017427000AHC||FELONY CAPITAL SEXUAL BATTERY|B|Fernandez, Kimberly K|12/13/2016|CLOSED|11/30/2017|M|10613 BERNER LANE||Riverview|FL|33578|Hispanic|11/01/1979|2|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|06/13/2016|JUGV|JT - GUILTY VERDICT|11/02/2017|||T256000794010|FL|N||||||N|N|N|N||||||979.00 Circuit Court||TOSCARO|NOELLE|C||Defendant|292004CF008323000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/30/2004|CLOSED|01/03/2006|F|16920 CANDELEDA DE AVILA||TAMPA|FL|33613|White|01/27/2004|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/14/2004|NTAW|NT - ADJUDICATION WITHHELD|09/29/2004|||T250623838100|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TOSELLI|JEAN|SUNSHINE||Defendant|291991CF007940000AHC||FELONY THEFT FORGERY FRAUD|C||06/04/1991|CLOSED|10/17/1994|F|8205 N 19TH ST||TAMPA|FL|33604|White|11/03/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1991|ADJG|NT - ADJUDGED GUILTY|12/04/1991|||T24047753903|FL|N||||||N|N|N|N|||||SPEAKS, JEAN; TOSELLI, JEAN SPEAKS; VICK, JEAN| Circuit Court||TOSELLI|JEAN|SUNSHINE||Defendant|291992CF012387000AHC||FELONY NON CAPITAL MURDER|O||09/09/1992|CLOSED|10/05/1992|F|8205 N 19TH ST||TAMPA|FL|33604|White|11/03/1953|2|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1992|NTLOR|NT - LETTER OF RELEASE|10/05/1992|||T24047753903|FL|N||||||N|N|N|N|||||SPEAKS, JEAN; TOSELLI, JEAN SPEAKS; VICK, JEAN| Circuit Court||TOSELLI|JEAN|SUNSHINE||Defendant|291992CF012387000AHC||FELONY NON CAPITAL MURDER|O||09/09/1992|CLOSED|10/05/1992|F|8205 N 19TH ST||TAMPA|FL|33604|White|11/03/1953|1|F2|78207|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1992|NTLOR|NT - LETTER OF RELEASE|10/05/1992|||T24047753903|FL|N||||||N|N|N|N|||||SPEAKS, JEAN; TOSELLI, JEAN SPEAKS; VICK, JEAN| Circuit Court||TOSELLI|PAT|||Defendant|291985CF013555000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/10/1985|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TOSELLI|PATSY|GRANT||Defendant|291992CF010459000AHC||FELONY OTHER FELONY|O||07/28/1992|CLOSED|09/14/1992|M|7222 N. CHURCH ST||TAMPA|FL|33614|White|05/13/1922|1|F3|91422|91422 TAMPERING W/WITNESS|07/27/1992|NTLOR|NT - LETTER OF RELEASE|09/14/1992|||T240660221730|FL|N||||||N|N|N|N|||||| Circuit Court||TOSSAS|ALVARO|RAMON||Defendant|291997AP014575000AHC||CONVAPPEALS|A||09/09/1997|CLOSED|07/07/1998|M|10611 NORTH 26TH ST||TAMPA|FL|33612|White|10/29/1968|1|NN|1|1 NOTICE OF APPEAL|09/09/1997||||||T2200016683890|FL|N||||||N|N|N|N|||||PITO, RAY| Circuit Court||TOSSAS|GABRIEL|R||Defendant|292006CF019703000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|Close of ReOpen|09/12/2007|M|10209 N HYALIAH RD||TAMPA|FL|33617|White|02/08/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T220296880480|FL|N||||43.00||N|N|N|N|||||TOSSAS, GABRIEL RAMON|287.00 Circuit Court||TOSSAS|GABRIEL|R||Defendant|292006CF019703000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/25/2006|Close of ReOpen|09/12/2007|M|10209 N HYALIAH RD||TAMPA|FL|33617|White|02/08/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/14/2006|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T220296880480|FL|N||||43.00||N|N|N|N|||||TOSSAS, GABRIEL RAMON|287.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291993CF004965000AHC||FELONY OTHER FELONY|O||04/18/1993|CLOSED|05/07/1993|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|1|NN|3|3 FUGITIVE WARRANT|04/17/1993||||||T220480740120|FL|N||||||N|N|N|N|||||| Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS|JOSEPH|||Defendant|291997CF016537000AHC||FELONY CRIMES AGAINST A PERSON|B||10/12/1997|CLOSED|10/19/1998|M|4923 LINEBAUGH AV E||TAMPA|FL|33617-|White|01/12/1974|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1997|NTNINF|NT - NO INFORMATION FILED|10/30/1997|||T220480740120|FL|N||||||N|N|N|N||||||313.00 Circuit Court||TOSSAS TORRES|GABRIEL|RAMON||Defendant|292020CF009273000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/12/2020|CLOSED|12/17/2020|M|10209 N HYALEAH RD||TAMPA|FL|33617|Hispanic|02/08/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/08/2020|ADJG|NT - ADJUDGED GUILTY|12/17/2020|||T223296880480|FL|N||||||N|N|N|N|||||TOSSAS, GABRIEL RAMON|394.00 Circuit Court||TOSSAS-RIVERA|ALVARO|||Defendant|292002CF002540000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/15/2002|CLOSED|04/11/2002|M|10611 N 26TH ST||TAMPA|FL|33612|White|07/19/1943|1|NN|941.02|941.02 FUGITIVE|02/14/2002|NTDISM|NT - DISMISSED|04/11/2002|||T220016432590|FL|N||||||N|N|N|N|||||| Circuit Court||TOSSIE|IRA|LEE||Defendant|292000CF020298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2000|CLOSED|12/20/2000|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2000|REDU|REDUCED TO COUNTY COURT|12/20/2000|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292000CF020298000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2000|CLOSED|12/20/2000|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|12/05/2000|NTNINF|NT - NO INFORMATION FILED|12/20/2000|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292001CF003811000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/13/2001|Close of ReOpen|04/25/2002|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|408.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292002CF000614000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/12/2002|CLOSED|04/25/2002|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/11/2002|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|500.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292002CF000614000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/12/2002|CLOSED|04/25/2002|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/11/2002|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|500.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292002CF000614000AHC||FELONY ROBBERY|D|Holloway, Cynthia|01/12/2002|CLOSED|04/25/2002|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/11/2002|ADJG|NT - ADJUDGED GUILTY|04/25/2002|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|500.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292003CF005137000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2003|CLOSED|05/09/2003|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|03/30/2003|NTLOR|NT - LETTER OF RELEASE|05/15/2003|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292005CF019535000AHC||FELONY OTHER FELONY|E|Fuente, William|10/06/2005|CLOSED|03/06/2006|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/06/2005|NOLP|NOLLE PROSSED|03/06/2006|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292006CF008468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2006|CLOSED|08/17/2006|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2006|NOLP|NOLLE PROSSED|08/17/2006|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292006CF008468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2006|CLOSED|08/17/2006|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2006|NOLP|NOLLE PROSSED|08/17/2006|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292006CF008468000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2006|CLOSED|08/17/2006|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|3|LN|0195A4|0195A4 OCCUPYING A CONDEMNED STRUCTURE|04/30/2006|NOLP|NOLLE PROSSED|08/17/2006|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292006CF008541000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/01/2006|CLOSED|05/20/2021|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|03/08/2006|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|1704.31 Circuit Court||TOSSIE|IRA|LEE||Defendant|292007CF015764000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/01/2007|Close of ReOpen|07/07/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|502.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292007CF015849000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/03/2007|Close of ReOpen|07/07/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|943043514|943043514 FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|05/01/2007|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|502.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292007CF025394000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/06/2007|CLOSED|02/13/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/28/2007|NOLP|NOLLE PROSSED|02/13/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY| Circuit Court||TOSSIE|IRA|LEE||Defendant|292008CF004027000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/27/2008|CLOSED|07/07/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|02/18/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|585.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292008CF005788000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2008|CLOSED|07/07/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2008|ADJG|NT - ADJUDGED GUILTY|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|320.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292008CF005788000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/24/2008|CLOSED|07/07/2008|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2008|NOLP|NOLLE PROSSED|07/07/2008|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|320.00 Circuit Court||TOSSIE|IRA|LEE||Defendant|292014CF001424000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/29/2014|CLOSED|05/02/2014|M|2801 N TAMPA ST||TAMPA|FL|33602|Black|04/05/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/28/2013|ADJG|NT - ADJUDGED GUILTY|05/02/2014|||T200412571250|FL|N||||||N|N|N|N|||||TOSSIC, PARRIS EMERY|967.00 Circuit Court||TOSSONA|PAUL|A||Defendant|291998CF001917000AHC||FELONY DRUG OFFENSE|W||02/04/1998|CLOSED|07/13/1999|M|8601 ORANGE VIEW AVE||TAMPA|FL|33617|White|08/14/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/23/1997|NOLP|NOLLE PROSSED|09/02/1999|||T250681742940|FL|N||||||N|N|N|N|||||TOSSANA, PAUL ANTHONY| Circuit Court||TOSTADO|CHRISTIAN|||Defendant|292018CF013403000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/12/2018|Close of ReOpen|12/07/2021|M|4500 COUNTY BREEZE DRIVE||NEW PORT RICHEY |FL|34653|White|04/13/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2018|NTAW|NT - ADJUDICATION WITHHELD|06/09/2021|||T233100811330|FL|N||||1503.50||N|N|N|N||||||696.00 Circuit Court||TOSTADO|CHRISTIAN|||Defendant|292018CF013403000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/12/2018|Close of ReOpen|12/07/2021|M|4500 COUNTY BREEZE DRIVE||NEW PORT RICHEY |FL|34653|White|04/13/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2018|NONE|NONE|03/31/2020|||T233100811330|FL|N||||1503.50||N|N|N|N||||||696.00 Circuit Court||TOSTADO|CHRISTIAN|||Defendant|292018CF013403000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|09/12/2018|Close of ReOpen|12/07/2021|M|4500 COUNTY BREEZE DRIVE||NEW PORT RICHEY |FL|34653|White|04/13/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2018|SCFD|STATE CLOSED FILE DIVERSION|12/18/2019|||T233100811330|FL|N||||1503.50||N|N|N|N||||||696.00 Circuit Court||TOSTO|MARY|R||Defendant|291991CF013995000AHC||FELONY CRIMES AGAINST A PERSON|O||10/07/1991|Close of ReOpen|12/04/2014|F|5912 N NEBRASKA AVE #16||TAMPA|FL|33604|White|07/23/1951|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|NTLOR|NT - LETTER OF RELEASE|01/07/1992|||N25259651763|FL|N||||||N|N|N|N|||||NOWOKUNSKI, MARY RITA; TOSTO, MARY| Circuit Court||TOSTON|JOHN|RILEY||Defendant|291995CF007940000AHC||FELONY CRIMES AGAINST A PERSON|F||06/13/1995|CLOSED|08/18/1998|M|1254 15TH ST||SARASOTA|FL|34236|White|07/03/1961|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTDISM|NT - DISMISSED|08/18/1998|||T235476612430|FL|N||||||N|N|N|N|||||TOSTON, JOHN RILEY| Circuit Court||TOSTON|JOHN|RILEY||Defendant|291995CF007940000AHC||FELONY CRIMES AGAINST A PERSON|F||06/13/1995|CLOSED|08/18/1998|M|1254 15TH ST||SARASOTA|FL|34236|White|07/03/1961|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1995|NTDISM|NT - DISMISSED|08/18/1998|||T235476612430|FL|N||||||N|N|N|N|||||TOSTON, JOHN RILEY| Circuit Court||TOTH|ADAM|JOHN||Defendant|291999CF017532000BHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/06/1999|CLOSED|02/28/2000|M|2117 REDLEAF DRIVE||BRANDON|FL|33510|White|12/29/1980|5|M2|856011|856011 DISORDERLY INTOXICATION|10/06/1999|NTAW|NT - ADJUDICATION WITHHELD|02/28/2000|||T300010804690|FL|N||||118.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOTH|ADAM|JOHN||Defendant|291999CF017532000BHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/06/1999|CLOSED|02/28/2000|M|2117 REDLEAF DRIVE||BRANDON|FL|33510|White|12/29/1980|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/06/1999|NOLP|NOLLE PROSSED|02/28/2000|||T300010804690|FL|N||||118.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOTH|ADAM|JOHN||Defendant|291999CF017532000BHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/06/1999|CLOSED|02/28/2000|M|2117 REDLEAF DRIVE||BRANDON|FL|33510|White|12/29/1980|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/06/1999|NTAW|NT - ADJUDICATION WITHHELD|02/28/2000|||T300010804690|FL|N||||118.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOTH|ADAM|JOHN||Defendant|291999CF017532000BHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/06/1999|CLOSED|02/28/2000|M|2117 REDLEAF DRIVE||BRANDON|FL|33510|White|12/29/1980|3|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|10/06/1999|NOLP|NOLLE PROSSED|02/28/2000|||T300010804690|FL|N||||118.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOTH|ADAM|JOHN||Defendant|291999CF017532000BHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/06/1999|CLOSED|02/28/2000|M|2117 REDLEAF DRIVE||BRANDON|FL|33510|White|12/29/1980|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/06/1999|NOLP|NOLLE PROSSED|02/28/2000|||T300010804690|FL|N||||118.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOTH|ALEX|JOHN||Defendant|291989CF015537000AHC||FELONY CRIMES AGAINST A PERSON|O||09/20/1989|CLOSED|11/01/1989|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1989|NTLOR|NT - LETTER OF RELEASE|11/01/1989|||T300010504100|FL|N||||||N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|291992CF003356000AHC||FELONY WORTHLESS CHECK|F||03/04/1992|CLOSED|08/16/1994|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|ADJG|NT - ADJUDGED GUILTY|12/04/1992|||T300010504100|FL|N||||||N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|291997CF008601000AHC||FELONY DRUG OFFENSE|||06/02/1997|CLOSED|04/21/1999|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|1|F3|893136A|893136A POSSESSION|05/31/1997|NTAW|NT - ADJUDICATION WITHHELD|08/28/1997|||T300010504100|FL|N||||||N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|291997CF008601000AHC||FELONY DRUG OFFENSE|||06/02/1997|CLOSED|04/21/1999|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|2|M1|893136A|893136A POSSESSION|05/31/1997|NOLP|NOLLE PROSSED|08/28/1997|||T300010504100|FL|N||||||N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|292005CF021584000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/02/2005|Close of ReOpen|03/23/2006|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||T300010504100|FL|N||||240.00|01/06/2006|N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|292005CF021584000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/02/2005|Close of ReOpen|03/23/2006|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/01/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T300010504100|FL|N||||240.00|01/06/2006|N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|292005CF021584000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/02/2005|Close of ReOpen|03/23/2006|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||T300010504100|FL|N||||240.00|01/06/2006|N|N|N|N|||||TOTH, ALEX JOHN| Circuit Court||TOTH|ALEX|JOHN||Defendant|292006CF013733000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/12/2006|Close of ReOpen|10/04/2007|M|3615 W TAMPA CIR||TAMPA|FL|33609|White|11/10/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||T300010504100|FL|N||||382.00||N|N|N|N|||||TOTH, ALEX JOHN|28.00 Circuit Court||TOTH|BIANKA|||Defendant|292013CF012860000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/10/2013|Close of ReOpen|08/26/2015|F|9716 CARSDALE DR||RIVERVIEW|FL|33578|White|09/27/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2013|SCFD|STATE CLOSED FILE DIVERSION|11/12/2013|||||N||||||N|N|N|N||||||424.00 Circuit Court||TOTH|BIANKA|||Defendant|292013CF012860000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/10/2013|Close of ReOpen|08/26/2015|F|9716 CARSDALE DR||RIVERVIEW|FL|33578|White|09/27/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2013|AMDS|ADMINISTRATIVELY DISMISSED|08/26/2015|||||N||||||N|N|N|N||||||424.00 Circuit Court||TOTH|BIANKA|||Defendant|292013CF012860000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/10/2013|Close of ReOpen|08/26/2015|F|9716 CARSDALE DR||RIVERVIEW|FL|33578|White|09/27/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2013|SCFD|STATE CLOSED FILE DIVERSION|11/12/2013|||||N||||||N|N|N|N||||||424.00 Circuit Court||TOTH|BIANKA|||Defendant|292013CF012860000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/10/2013|Close of ReOpen|08/26/2015|F|9716 CARSDALE DR||RIVERVIEW|FL|33578|White|09/27/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/09/2013|AMDS|ADMINISTRATIVELY DISMISSED|08/26/2015|||||N||||||N|N|N|N||||||424.00 Circuit Court||TOTH|CHELSA|S||Defendant|292010CF002025000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2010|CLOSED|03/16/2010|F|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/06/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2010|REDU|REDUCED TO COUNTY COURT|03/16/2010|||T300117867860|FL|N||||||N|N|N|N|||||TOTH, CHELSA SIDONIA| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292004CF022944000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|CLOSED|09/23/2005|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2005|||T300170832600|FL|N||||377.00|06/30/2006|N|N|N|N|||||TOTH, DUSTIN JARED| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292004CF022944000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|CLOSED|09/23/2005|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2005|||T300170832600|FL|N||||377.00|06/30/2006|N|N|N|N|||||TOTH, DUSTIN JARED| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292004CF022944000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|CLOSED|09/23/2005|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/06/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2005|||T300170832600|FL|N||||377.00|06/30/2006|N|N|N|N|||||TOTH, DUSTIN JARED| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292004CF022944000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/07/2004|CLOSED|09/23/2005|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/06/2004|NTAW|NT - ADJUDICATION WITHHELD|09/23/2005|||T300170832600|FL|N||||377.00|06/30/2006|N|N|N|N|||||TOTH, DUSTIN JARED| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292005CF002451000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|02/05/2005|CLOSED|09/23/2005|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2005|NTAW|NT - ADJUDICATION WITHHELD|09/23/2005|||T300170832600|FL|N||||377.00|06/30/2006|N|N|N|N|||||TOTH, DUSTIN JARED| Circuit Court||TOTH|DUSTIN|JARED||Defendant|292010CF011044000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/15/2010|Close of ReOpen|02/06/2013|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|2|F3|893131A2|893131A2 SALE OF A CONTROLLED SUBSTANCE|07/15/2010|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||T300170832600|FL|N||||3027.01||N|N|N|N|||||TOTH, DUSTIN JARED|49999.99 Circuit Court||TOTH|DUSTIN|JARED||Defendant|292010CF011044000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/15/2010|Close of ReOpen|02/06/2013|M|10535 CORY LAKE DR||TAMPA|FL|33647|White|07/20/1973|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/15/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T300170832600|FL|N||||3027.01||N|N|N|N|||||TOTH, DUSTIN JARED|49999.99 Circuit Court||TOTH|EDITH|||Defendant|291988CF015764000AHC||FELONY DRUG OFFENSE|A||08/16/1989|Close of ReOpen|05/28/2020|F|6306 S MACDILL 931||TAMPA|FL|33611|White|04/24/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/1988||||||||N||||||N|N|N|N|||||TOTA, EDITH| Circuit Court||TOTH|EDITH|||Defendant|291988CF015764000AHC||FELONY DRUG OFFENSE|A||08/16/1989|Close of ReOpen|05/28/2020|F|6306 S MACDILL 931||TAMPA|FL|33611|White|04/24/1963|1|F3|893131FF|893131FF POSSESSION|10/31/1988||||||||N||||||N|N|N|N|||||TOTA, EDITH| Circuit Court||TOTH|EDITH|||Defendant|291989CF013225000AHC||FELONY CRIMES AGAINST A PERSON|O||08/17/1989|CLOSED|08/31/1989|F|6306 S MACDILL 931||TAMPA|FL|33611|White|04/24/1963|1|F|784045|784045 AGGRAVATED BATTERY|08/16/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||||N||||||N|N|N|N|||||TOTA, EDITH| Circuit Court||TOTH|GARY|STEVEN||Defendant|292004CF011945000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/23/2004|CLOSED|04/28/2005|M|4414 WALLACE ST||TAMPA|FL|33611|White|04/10/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||T300297521300|FL|N||||657.00|07/28/2005|N|N|N|N|||||| Circuit Court||TOTH|GARY|STEVEN||Defendant|292004CF011945000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/23/2004|CLOSED|04/28/2005|M|4414 WALLACE ST||TAMPA|FL|33611|White|04/10/1952|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||T300297521300|FL|N||||657.00|07/28/2005|N|N|N|N|||||| Circuit Court||TOTH|GARY|STEVEN||Defendant|292004CF011945000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/23/2004|CLOSED|04/28/2005|M|4414 WALLACE ST||TAMPA|FL|33611|White|04/10/1952|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/28/2005|||T300297521300|FL|N||||657.00|07/28/2005|N|N|N|N|||||| Circuit Court||TOTH|JOHN|PATRICK|Jr|Defendant|292006CF018308000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2006|CLOSED|10/04/2006|M|240 SPO||TUCSON|AZ|00000|White|08/05/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||K01480103|KS|N||||||N|N|N|N|||||TOTH, JOHN PATRICK, JR|410.00 Circuit Court||TOTH|JOHN|PATRICK|Jr|Defendant|292006CF018308000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2006|CLOSED|10/04/2006|M|240 SPO||TUCSON|AZ|00000|White|08/05/1965|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||K01480103|KS|N||||||N|N|N|N|||||TOTH, JOHN PATRICK, JR|410.00 Circuit Court||TOTH|JOHN|PATRICK|Jr|Defendant|292006CF022737000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/06/2006|Close of ReOpen|11/03/2014|M|240 SPO||TUCSON|AZ|00000|White|08/05/1965|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/05/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||K01480103|KS|N||||||N|N|N|N|||||TOTH, JOHN PATRICK, JR|1017.00 Circuit Court||TOTH|JOHN|PATRICK|Jr|Defendant|292006CF022737000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/06/2006|Close of ReOpen|11/03/2014|M|240 SPO||TUCSON|AZ|00000|White|08/05/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2006|ADJG|NT - ADJUDGED GUILTY|01/18/2007|||K01480103|KS|N||||||N|N|N|N|||||TOTH, JOHN PATRICK, JR|1017.00 Circuit Court||TOTH|LASZLO|||Defendant|291988CF001568000AHC||FELONY OTHER FELONY|A||11/01/1989|CLOSED|11/15/1989|M|1716 E 143RD AVE 9||TAMPA|FL|33612|White|07/22/1963|1|F3|790012NA|790012NA CARRYING A CONCEALED FIREARM|01/31/1988|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||T30052063262|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF012775000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2005|Close of ReOpen|05/11/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||T300558833070|FL|N||||115.38||N|N|N|N||||||453.62 Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF012775000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2005|Close of ReOpen|05/11/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||T300558833070|FL|N||||115.38||N|N|N|N||||||453.62 Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF012775000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/30/2005|Close of ReOpen|05/11/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/30/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||T300558833070|FL|N||||115.38||N|N|N|N||||||453.62 Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF016700000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/25/2005|CLOSED|02/07/2022|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/04/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||T300558833070|FL|N||||115.38||N|N|N|N||||||401.62 Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF016700000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/25/2005|CLOSED|02/07/2022|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|2|F1|8121351B|8121351B ROBBERY HOME INVASION LESS THAN $300|07/04/2005|NTAW|NT - ADJUDICATION WITHHELD|08/23/2007|||T300558833070|FL|N||||115.38||N|N|N|N||||||401.62 Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF017244000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2005|CLOSED|09/26/2005|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/04/2005|CONS|CONSOLIDATED CASE|09/23/2005|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292005CF017244000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/02/2005|CLOSED|09/26/2005|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|2|FL|8121351B|8121351B ROBBERY (HOME INVASION LESS $300 (POSSESS)|07/04/2005|CONS|CONSOLIDATED CASE|09/23/2005|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292010CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/16/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/01/2010|NTNINF|NT - NO INFORMATION FILED|04/16/2010|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292010CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/16/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/16/2010|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292010CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/16/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/16/2010|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|MARK|THOMAS||Defendant|292010CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2010|CLOSED|04/16/2010|M|9716 CARLSDALE DR||RIVERVIEW|FL|33578|White|08/27/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2010|REDU|REDUCED TO COUNTY COURT|04/16/2010|||T300558833070|FL|N||||||N|N|N|N|||||| Circuit Court||TOTH|PAVEL|||Defendant|291996CF005318000AHC||FELONY OTHER FELONY|G||04/09/1996|CLOSED|09/10/1996|M|6303 N KING||TAMPA|FL|33604|White|12/19/1952|1|F3|790162|790162 THREAT DISCH DESTRUCT DEVIC77|12/19/1995|NOLP|NOLLE PROSSED|07/10/1998|||T30066052459|FL|N||||7.00|10/05/2018|N|N|N|N|||||| Circuit Court||TOTH|RYAN|JOSEPH||Defendant|292021CF011852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2021|CLOSED|12/07/2021|M|5141 NE 18TH AVENUE||FORT LAUDERDALE|FL|33334|White|10/21/1992|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|08/23/2021|NTNINF|NT - NO INFORMATION FILED|11/01/2021|||T300730923810|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TOTH|RYAN|JOSEPH||Defendant|292021CF011852000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2021|CLOSED|12/07/2021|M|5141 NE 18TH AVENUE||FORT LAUDERDALE|FL|33334|White|10/21/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/23/2021|NTAW|NT - ADJUDICATION WITHHELD|12/07/2021|||T300730923810|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TOTH|RYAN|JOSEPH||Defendant|292022CF008935000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/07/2022|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/21/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||T300730923810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOTH|RYAN|JOSEPH||Defendant|292022CF008935000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/07/2022|CLOSED|08/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|10/21/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2022|ADJG|NT - ADJUDGED GUILTY|08/23/2022|||T300730923810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/04/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/31/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/01/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/04/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/29/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/31/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/16/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF009383000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|06/28/2016|Close of ReOpen|07/20/2017|M|AT LARGE||XX|FL|00000|White|11/13/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2016|NTDISM|NT - DISMISSED|10/24/2016|||T300793774130|FL|N||||70.61||N|N|N|N||||||63.39 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF011360000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2016|Close of ReOpen|07/20/2017|M|AT LARGE||TAMPA|FL|00000|White|11/13/1977|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/08/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||T300793774130|FL|N||||||N|N|N|N||||||134.00 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF011360000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2016|Close of ReOpen|07/20/2017|M|AT LARGE||TAMPA|FL|00000|White|11/13/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||T300793774130|FL|N||||||N|N|N|N||||||134.00 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF011360000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2016|Close of ReOpen|07/20/2017|M|AT LARGE||TAMPA|FL|00000|White|11/13/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2016|NTNINF|NT - NO INFORMATION FILED|08/18/2016|||T300793774130|FL|N||||||N|N|N|N||||||134.00 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF011360000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2016|Close of ReOpen|07/20/2017|M|AT LARGE||TAMPA|FL|00000|White|11/13/1977|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/08/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||T300793774130|FL|N||||||N|N|N|N||||||134.00 Circuit Court||TOTH|SCOTT|MICHAEL||Defendant|292016CF011360000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/08/2016|Close of ReOpen|07/20/2017|M|AT LARGE||TAMPA|FL|00000|White|11/13/1977|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2016|NTDISM|NT - DISMISSED|10/24/2016|||T300793774130|FL|N||||||N|N|N|N||||||134.00 Circuit Court||TOTH|STEVEN|JAY|JR|Defendant|292023CF001161000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/25/2023|CLOSED|04/26/2023|M|6214 PARK GROVE DR||GIBSONTON|FL|33534|White|09/27/1992|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|04/26/2023|||T300790923470|FL|N||||||N|N|N|N||||||775.00 Circuit Court||TOTH|STEVEN|JAY|JR|Defendant|292023CF001161000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/25/2023|CLOSED|04/26/2023|M|6214 PARK GROVE DR||GIBSONTON|FL|33534|White|09/27/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|04/26/2023|||T300790923470|FL|N||||||N|N|N|N||||||775.00 Circuit Court||TOTH|SUSAN|||Defendant|291994CF004231000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1994|CLOSED|05/27/1994|F|723 W. GREEN 1B||TAMPA|FL|33607|White|04/21/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1994|NTLOR|NT - LETTER OF RELEASE|05/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||TOTH|TIFFANY|RAE||Defendant|291990CF003504000AHC||FELONY THEFT FORGERY FRAUD|E||03/02/1990|CLOSED|07/24/1990|F|6401 S. WESTSHORE AVE||TAMPA|FL|33616|White|11/02/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/12/1990|PTAF|PRE-TRIAL ACCEPTANCE|05/03/1990|||T30081666902|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEOW|TERRY|CLAVIN||Defendant|291989CF009401000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/12/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|AARON|WILLIAM||Defendant|292014CF007388000AHC||FELONY FUGITIVE|O||05/22/2014|CLOSED|06/17/2014|M|AT LARGE||TAMPA|FL|00000|White|12/20/1983|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/22/2014|EXT|EXTRADITION|06/17/2014|||||N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007803000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|3|M2|8120142D|8120142D PETIT THEFT|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007803000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007803000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007804000AHC||FELONY BURGLARY|F||06/15/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/15/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007804000AHC||FELONY BURGLARY|F||06/15/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/15/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007805000AHC||FELONY BURGLARY|F||06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|2|M2|8120142D|8120142D PETIT THEFT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007805000AHC||FELONY BURGLARY|F||06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007806000AHC||FELONY BURGLARY|F||06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007806000AHC||FELONY BURGLARY|F||06/13/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|2|M2|8120142D|8120142D PETIT THEFT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007807000AHC||FELONY OTHER FELONY|F||06/17/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|4|M2|32216|32216 VIOLATE RESTRICTIONS PLACED O|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007807000AHC||FELONY OTHER FELONY|F||06/17/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|3|F3|81006|81006 POSSESS BURGLARY TOOLS|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007807000AHC||FELONY OTHER FELONY|F||06/17/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007807000AHC||FELONY OTHER FELONY|F||06/17/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|893131F|893131F POSSESSION|06/16/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|ANTHONY|LEE||Defendant|291993CF007870000AHC||FELONY THEFT FORGERY FRAUD|F||06/18/1993|CLOSED|03/20/1997|M|1106 W RISK ST E||PLANT CITY|FL|33566|White|07/17/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/03/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||T36001374257|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TOTHEROW|CHRISTOPHER|LEE||Defendant|291989CF004446000AHC||FELONY DRUG OFFENSE|E||03/21/1989|CLOSED|12/18/1995|M|3609 N WILDER RD LOT 9||PLANT CITY|FL|33566|White|12/04/1964|2|F3|893131A2|893131A2 POSSESSION|03/21/1989|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T36011264444|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|CHRISTOPHER|LEE||Defendant|291989CF004446000AHC||FELONY DRUG OFFENSE|E||03/21/1989|CLOSED|12/18/1995|M|3609 N WILDER RD LOT 9||PLANT CITY|FL|33566|White|12/04/1964|1|F3|893131E|893131E POSSESSION|03/21/1989|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T36011264444|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|CHRISTOPHER|LEE||Defendant|291991CF015335000AHC||FELONY DRUG OFFENSE|E||11/03/1991|CLOSED|12/18/1995|M|3609 N WILDER RD LOT 9||PLANT CITY|FL|33566|White|12/04/1964|1|F3|893131F|893131F POSSESSION|11/01/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||T36011264444|FL|N||||750.00||N|N|N|N||||||512.00 Circuit Court||TOTHEROW|CURLEY|RABERN||Defendant|292000CF016450000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/28/2000|CLOSED|02/22/2001|M|14811 HAYNES RD||DOVER|FL|33527|White|03/05/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||T360116450850|FL|N||||686.00|02/12/2004|N|N|N|N|||||| Circuit Court||TOTHEROW|CURLEY|RABERN||Defendant|292000CF016450000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|09/28/2000|CLOSED|02/22/2001|M|14811 HAYNES RD||DOVER|FL|33527|White|03/05/1955|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|02/12/2000|NTAW|NT - ADJUDICATION WITHHELD|02/22/2001|||T360116450850|FL|N||||686.00|02/12/2004|N|N|N|N|||||| Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291994CF001313000AHC||FELONY OTHER FELONY|O||01/31/1994|CLOSED|03/11/1994|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1994|NTLOR|NT - LETTER OF RELEASE|03/11/1994|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L| Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291995CF007905000AHC||FELONY THEFT FORGERY FRAUD|O||06/13/1995|CLOSED|06/11/1996|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1995|NTLOR|NT - LETTER OF RELEASE|06/11/1996|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L| Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291995CF012655000AHC||FELONY OTHER FELONY|C||09/20/1995|CLOSED|10/17/1995|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L|265.00 Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291995CF012655000AHC||FELONY OTHER FELONY|C||09/20/1995|CLOSED|10/17/1995|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L|265.00 Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291995CF012655000AHC||FELONY OTHER FELONY|C||09/20/1995|CLOSED|10/17/1995|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|10/17/1995|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L|265.00 Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|291998CF009918000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/04/1998|Close of ReOpen|12/21/2000|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|02/16/1998|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L|573.00 Circuit Court||TOTHEROW|JACKIE|LYNNETTE||Defendant|292003CF005832000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/09/2003|CLOSED|03/18/2004|F|ROUTE 3 BOX 4026||FORT WHITE|FL|32038-|White|05/07/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/09/2003|ADJG|NT - ADJUDGED GUILTY|03/18/2004|||T360432676670|FL|N||||||N|N|N|N|||||TOTHEROW, JACKIE L; WELTZBARKER, JACKIE LYNNETTE; WELTZBARKER, JEANNIE L|6231.01 Circuit Court||TOTHEROW|MICHAEL|LEE||Defendant|292020CF014951000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2020|CLOSED|01/21/2021|M|5102 DR KING BL APT 10||Plant City|FL|33566|White|01/17/1991|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/29/2020|NTLOR|NT - LETTER OF RELEASE|01/21/2021|||T360552910170|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|MICHAEL|LEE||Defendant|292020CF014951000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2020|CLOSED|01/21/2021|M|5102 DR KING BL APT 10||Plant City|FL|33566|White|01/17/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/29/2020|NTLOR|NT - LETTER OF RELEASE|01/21/2021|||T360552910170|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292016CF011386000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|08/05/2016|CLOSED|08/23/2016|M|6921 COUNTY LINE RD S||Plant City|FL|33567|White|10/02/1992|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|08/04/2016|NTDISM|NT - DISMISSED|08/23/2016|||T360621923620|FL|N||||||N|N|N|N|||||| Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292019CF007434000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2019|CLOSED|08/21/2020|M|3601 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/02/1992|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2020|||T360621923620|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292019CF007434000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2019|CLOSED|08/21/2020|M|3601 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/02/1992|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/28/2019|SCFD|STATE CLOSED FILE DIVERSION|07/22/2019|||T360621923620|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292019CF007434000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2019|CLOSED|08/21/2020|M|3601 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/02/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/21/2020|||T360621923620|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292019CF007434000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2019|CLOSED|08/21/2020|M|3601 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/02/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2019|SCFD|STATE CLOSED FILE DIVERSION|07/22/2019|||T360621923620|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TOTHEROW|NICOLAS|ANDREW||Defendant|292019CF007434000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/29/2019|CLOSED|08/21/2020|M|3601 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|10/02/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2019|NTNINF|NT - NO INFORMATION FILED|06/12/2019|||T360621923620|FL|N||||||N|N|N|N||||||492.00 Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291987CF010240000BHC||FELONY BURGLARY|B||08/13/1987|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/13/1987|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||||N||||||N|N|N|N|||||TOTHEOW, TERRY| Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291987CF010240000BHC||FELONY BURGLARY|B||08/13/1987|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/13/1987|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||||N||||||N|N|N|N|||||TOTHEOW, TERRY| Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291987CF012851000AHC||FELONY BURGLARY|A||10/06/1987|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1987|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||||N||||54.00||N|N|N|N|||||TOTHEOW, TERRY|558.00 Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291987CF012851000AHC||FELONY BURGLARY|A||10/06/1987|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1987|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||||N||||54.00||N|N|N|N|||||TOTHEOW, TERRY|558.00 Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291989CF009392000BHC||FELONY DRUG OFFENSE|A||06/10/1989|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|1|F2|893131A|893131A PURCHASE OF COCAINE|06/10/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1989|||||N||||||N|N|N|N|||||TOTHEOW, TERRY|612.00 Circuit Court||TOTHEROW|TERRY|CALVIN||Defendant|291992CF000515000AHC||FELONY ROBBERY|A||01/10/1992|CLOSED|05/08/1992|M|1604 N HOGGERTY ROAD||PLANT CITY|FL|33566|White|11/11/1962|1|F3|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1991|ADJG|NT - ADJUDGED GUILTY|05/08/1992|||||N||||||N|N|N|N|||||TOTHEOW, TERRY| Circuit Court||TOTO|DANIEL|SCOTT||Defendant|292003CF003494000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/02/2003|CLOSED|11/28/2006|M|NI||AT LARGE|FL|00000-|White|04/04/1979|1|NN|941.02|941.02 FUGITIVE|03/01/2003||||||25460059|PA|N||||||N|N|N|N|||||TOTO, DANNY| Circuit Court||TOTO|ROBERT|ALFRED||Defendant|292008CF008011000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/24/2008|Close of ReOpen|01/12/2011|M|4856 TUSCAN LOON DR||TAMPA|FL|33619-|White|10/14/1957|2|M1|784031|784031 BATTERY|04/23/2008|NTAW|NT - ADJUDICATION WITHHELD|04/05/2010|||T300761573740|FL|N||||373.00|07/08/2011|N|N|N|N|||||| Circuit Court||TOTO|ROBERT|ALFRED||Defendant|292008CF008011000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/24/2008|Close of ReOpen|01/12/2011|M|4856 TUSCAN LOON DR||TAMPA|FL|33619-|White|10/14/1957|1|M1|9142234A|9142234A HARASSING A WITNESS|04/23/2008|NTAW|NT - ADJUDICATION WITHHELD|04/05/2010|||T300761573740|FL|N||||373.00|07/08/2011|N|N|N|N|||||| Circuit Court||TOTTAPPILLIL|SATYAJIT|||Defendant|292012CF009077000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2012|Close of ReOpen|08/07/2015|M|5542 TURTLE CROSSING LOOP||TAMPA|FL|33625|White|07/07/1972|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/15/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2012|||T314780722470|FL|N||||1895.00|07/10/2013|N|N|N|N|||||| Circuit Court||TOTTAPPILLIL|SATYAJIT|||Defendant|292012CF009077000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2012|Close of ReOpen|08/07/2015|M|5542 TURTLE CROSSING LOOP||TAMPA|FL|33625|White|07/07/1972|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/15/2012|NTNINF|NT - NO INFORMATION FILED|08/23/2012|||T314780722470|FL|N||||1895.00|07/10/2013|N|N|N|N|||||| Circuit Court||TOTTAPPILLIL|SATYAJIT|||Defendant|292012CF009077000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2012|Close of ReOpen|08/07/2015|M|5542 TURTLE CROSSING LOOP||TAMPA|FL|33625|White|07/07/1972|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/15/2012|ADJG|NT - ADJUDGED GUILTY|01/04/2013|||T314780722470|FL|N||||1895.00|07/10/2013|N|N|N|N|||||| Circuit Court||TOTTEN|BRIAN|LEE||Defendant|292002CF013530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2002|CLOSED|10/17/2002|M|FCO 51ST INF LRSC||FT BRAGG|NC|28310|White|06/25/1982|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|08/17/2002|REDU|REDUCED TO COUNTY COURT|10/17/2002|||503989968|SD|N||||||N|N|N|N|||||| Circuit Court||TOTTEN|BRIAN|LEE||Defendant|292002CF013530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/21/2002|CLOSED|10/17/2002|M|FCO 51ST INF LRSC||FT BRAGG|NC|28310|White|06/25/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/17/2002|NTNINF|NT - NO INFORMATION FILED|10/17/2002|||503989968|SD|N||||||N|N|N|N|||||| Circuit Court||TOTTEN|CHRISTOPHER|||Defendant|292013CF015288000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2013|CLOSED|12/23/2013|M|8210 BROWARD PL||TAMPA|FL|33637|White|11/23/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/25/2013|NTNINF|NT - NO INFORMATION FILED|12/23/2013|||T350518794230|FL|N||||||N|N|N|N|||||TOTTEN, KRISTOPHER THOMAS| Circuit Court||TOTTEN|CHRISTOPHER|||Defendant|292013CF015288000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2013|CLOSED|12/23/2013|M|8210 BROWARD PL||TAMPA|FL|33637|White|11/23/1979|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/25/2013|REDU|REDUCED TO COUNTY COURT|12/23/2013|||T350518794230|FL|N||||||N|N|N|N|||||TOTTEN, KRISTOPHER THOMAS| Circuit Court||TOTTEN|KRISTOPHER|T||Defendant|292008CF009282000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2008|Close of ReOpen|03/28/2009|M|8210 BROWARD PLACE||TEMPLE TERRACE|FL|33617|White|11/23/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2008|NTAW|NT - ADJUDICATION WITHHELD|08/29/2008|||T350518794230|FL|N||||337.00|04/24/2009|N|N|N|N|||||| Circuit Court||TOTTEN|KRISTOPHER|T||Defendant|292008CF009282000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/14/2008|Close of ReOpen|03/28/2009|M|8210 BROWARD PLACE||TEMPLE TERRACE|FL|33617|White|11/23/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/2008|NTAW|NT - ADJUDICATION WITHHELD|08/29/2008|||T350518794230|FL|N||||337.00|04/24/2009|N|N|N|N|||||| Circuit Court||TOTTEN|THOMAS|EDWARD||Defendant|291996CF019412000AHC||FELONY SEXUAL OFFENSES|B||12/13/1996|CLOSED|03/27/1997|M|16601 US HWY 301||DADE CITY|FL|33525|White|03/03/1959|1|F1|7940112|7940112-GUNS0085 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|05/24/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||T350825590830|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOTTEN|THOMAS|EDWARD||Defendant|291996CF019412000AHC||FELONY SEXUAL OFFENSES|B||12/13/1996|CLOSED|03/27/1997|M|16601 US HWY 301||DADE CITY|FL|33525|White|03/03/1959|2|F1|7940112|7940112-GUNS0085 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|05/24/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||T350825590830|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOTTEN|THOMAS|EDWARD||Defendant|291996CF019412000AHC||FELONY SEXUAL OFFENSES|B||12/13/1996|CLOSED|03/27/1997|M|16601 US HWY 301||DADE CITY|FL|33525|White|03/03/1959|3|F2|800041|800041 (FS) LEWD/LASCIVIOUS ACT (ON CHILD)|05/24/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1997|||T350825590830|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOTTEN|THOMAS|EDWARD||Defendant|291996CF019412000AHC||FELONY SEXUAL OFFENSES|B||12/13/1996|CLOSED|03/27/1997|M|16601 US HWY 301||DADE CITY|FL|33525|White|03/03/1959|4|F2|800041|800041 (FS) LEWD/LASCIVIOUS ACT (ON CHILD)|05/24/1987|NOLP|NOLLE PROSSED|03/27/1997|||T350825590830|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TOTTY|STEPHEN|MATTHEW||Defendant|291999CF009963000AHC||FELONY OTHER FELONY|O||06/10/1999|CLOSED|12/31/1999|M|APT 106|502 S FREMONT AVE|TAMPA|FL|33606|White|07/31/1968|1|F3|79001|79001 CARRYING CONCEALED FIREARM|06/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|06/29/2001|||T300793682710|FL|N||||1742.00|08/27/2001|N|N|N|N|||||| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010775000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010775000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|3|M2|8120142D|8120142D PETIT THEFT|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010775000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010775000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|1|F3|83101|83101 FORGERY|07/09/1990|NOLP|NOLLE PROSSED|08/01/1990|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010775000AHC||FELONY CRIMES AGAINST A PERSON|A||07/11/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291990CF010923000AHC||FELONY THEFT FORGERY FRAUD|A||07/14/1990|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1990|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF003851000AHC||FELONY DRUG OFFENSE|A||03/13/1991|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|2|M1|893131G|893131G POSSESSION|03/11/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF003851000AHC||FELONY DRUG OFFENSE|A||03/13/1991|CLOSED|04/05/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|ADJG|NT - ADJUDGED GUILTY|04/05/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF003852000AHC||FELONY OTHER FELONY|O||03/13/1991|CLOSED|04/12/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|1|NN|3|3 FUGITIVE WARRANT|03/12/1991||||||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF007575000BHC||FELONY DRUG OFFENSE|A||05/29/1991|CLOSED|10/18/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|2|F2|893131A|893131A DELIVERY|02/15/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF007575000BHC||FELONY DRUG OFFENSE|A||05/29/1991|CLOSED|10/18/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|3|F3|893131F|893131F POSSESSION|02/15/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF007575000BHC||FELONY DRUG OFFENSE|A||05/29/1991|CLOSED|10/18/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|4|F2|893131A|893131A DELIVERY|02/15/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUART|SUSAN|||Defendant|291991CF007575000BHC||FELONY DRUG OFFENSE|A||05/29/1991|CLOSED|10/18/1991|F|2207 JOHN'S LANE||MOBILE|AL|36605|White|04/02/1956|1|F3|893131F|893131F POSSESSION|02/15/1991|ADJG|NT - ADJUDGED GUILTY|10/18/1991|||T630797566220|FL|N||||||N|N|N|N|||||NOWLING, SUSAN CAMILLE; RODGERS, SANDRA SUSAN; TOUART, SANDRA SUSAN; TOUART, SUSAN SMITH| Circuit Court||TOUCH|JOSEPH|ANGELO||Defendant|292008CF017509000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2008|Close of ReOpen|12/16/2009|M|6237 OAK CLUSTER CR||TAMPA|FL|33634-|White|08/11/1951|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|09/07/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||T200481512910|FL|N||||1002.00||N|N|N|N||||||100.00 Circuit Court||TOUCH|JOSEPH|ANGELO||Defendant|292008CF017509000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2008|Close of ReOpen|12/16/2009|M|6237 OAK CLUSTER CR||TAMPA|FL|33634-|White|08/11/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2008|NTAW|NT - ADJUDICATION WITHHELD|03/03/2009|||T200481512910|FL|N||||1002.00||N|N|N|N||||||100.00 Circuit Court||TOUCH|JOSEPH|ANGELO||Defendant|292008CF017509000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/07/2008|Close of ReOpen|12/16/2009|M|6237 OAK CLUSTER CR||TAMPA|FL|33634-|White|08/11/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2009|||T200481512910|FL|N||||1002.00||N|N|N|N||||||100.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/02/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/07/2018|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|KALA|||Defendant|292016CF013976000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/02/2016|CLOSED|03/22/2017|F|1917 CRENSHAW ST E||TAMPA|FL|33610|White|10/08/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2016|SCFD|STATE CLOSED FILE DIVERSION|03/22/2017|||T235516948680|FL|N||||382.00||N|N|N|N||||||352.00 Circuit Court||TOUCHSTONE|LLOYD|VERNON||Defendant|291993CF012045000AHC||FELONY OTHER FELONY|O||09/19/1993|CLOSED|11/15/1993|M|8426 KRICKET LANE||TAMPA|FL|33637|White|11/28/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1993|REDU|REDUCED TO COUNTY COURT|11/15/1993|||T235538744280|FL|N||||||N|N|N|N|||||TOUCHSTONE, JOE; TOUCHSTONE, JOSEPH; TOUCHSTONE, LLOYD VERNON-JOE| Circuit Court||TOUCHSTONE|LLOYD|VERNON||Defendant|291993CF012569000AHC||FELONY ROBBERY|A||09/30/1993|CLOSED|12/19/1995|M|8426 KRICKET LANE||TAMPA|FL|33637|White|11/28/1974|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/25/1993|NTAW|NT - ADJUDICATION WITHHELD|12/17/1993|||T235538744280|FL|N||||||N|N|N|N|||||TOUCHSTONE, JOE; TOUCHSTONE, JOSEPH; TOUCHSTONE, LLOYD VERNON-JOE| Circuit Court||TOUCHSTONE|LLOYD|VERNON||Defendant|291996CF019817000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1997|CLOSED|01/31/1997|M|8426 KRICKET LANE||TAMPA|FL|33637|White|11/28/1974|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1996|REDU|REDUCED TO COUNTY COURT|01/31/1997|||T235538744280|FL|N||||||N|N|N|N|||||TOUCHSTONE, JOE; TOUCHSTONE, JOSEPH; TOUCHSTONE, LLOYD VERNON-JOE| Circuit Court||TOUCHSTONE|LLOYD|VERNON||Defendant|292003CF005540000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/04/2003|Close of ReOpen|07/31/2007|M|8426 KRICKET LANE||TAMPA|FL|33637|White|11/28/1974|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|04/04/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T235538744280|FL|N||||371.00||N|N|N|N|||||TOUCHSTONE, JOE; TOUCHSTONE, JOSEPH; TOUCHSTONE, LLOYD VERNON-JOE|16122.00 Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|8|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|9|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|10|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|2|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|3|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|7|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|4|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|6|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHSTONE|THERESA|M.||Defendant|291987CF001498000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/05/1987|CLOSED|12/18/2008|F|2303 HULL COURT G-18||TAMPA|FL|33612|White|12/28/1953|5|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1987||||||||N||||||N|N|N|N|||||TOUCHSTONE, THERESA M| Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|291995CF016781000AHC||FELONY WORTHLESS CHECK|B||12/13/1994|CLOSED|10/20/1997|F|3719 BAYSHORE APT 103||TAMPA|FL|33611|White|05/28/1973|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |06/09/1995|NOLP|NOLLE PROSSED|07/02/1998|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M| Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292021CF000155000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/07/2021|CLOSED|02/17/2021|F|3309 PRICE AV W||TAMPA|FL|33611|White|05/28/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2021|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||T235001736880|FL|N||||150.00||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|539.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292021CF000155000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|01/07/2021|CLOSED|02/17/2021|F|3309 PRICE AV W||TAMPA|FL|33611|White|05/28/1973|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/05/2021|NTNINF|NT - NO INFORMATION FILED|01/08/2021|||T235001736880|FL|N||||150.00||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|539.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292021CF000156000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/07/2021|CLOSED|02/17/2021|F|3309 PRICE AV W||TAMPA|FL|33611|White|05/28/1973|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/05/2021|ADJG|NT - ADJUDGED GUILTY|02/17/2021|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292021CF014451000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/29/2021|CLOSED|01/18/2022|F|3003 W MARLIN AVE||TAMPA|FL|33611|White|05/28/1973|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/19/2021|ADJG|NT - ADJUDGED GUILTY|01/18/2022|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292022CF012557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2022|CLOSED|12/13/2022|F|3003 W MARLIN AVE||TAMPA|FL|33611|White|05/28/1973|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292022CF012557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2022|CLOSED|12/13/2022|F|3003 W MARLIN AVE||TAMPA|FL|33611|White|05/28/1973|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292022CF012557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2022|CLOSED|12/13/2022|F|3003 W MARLIN AVE||TAMPA|FL|33611|White|05/28/1973|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ALISA|ANN-MARIE||Defendant|292022CF012557000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/17/2022|CLOSED|12/13/2022|F|3003 W MARLIN AVE||TAMPA|FL|33611|White|05/28/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/13/2022|ADJG|NT - ADJUDGED GUILTY|12/13/2022|||T235001736880|FL|N||||||N|N|N|N|||||SEIBER, ALISA; SEIBER, ALISA TOUCHTON; TOUCHTON, ALISA A; TOUCHTON, ALISA ANNMARIE; TOUCHTON, ALISA M|689.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291994CF014604000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1994|CLOSED|03/08/1996|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1994|NTNINF|NT - NO INFORMATION FILED|01/09/1995|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|467.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291994CF014604000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1994|CLOSED|03/08/1996|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|2|M2|8120142D|8120142D PETIT THEFT|11/12/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|467.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291994CF014604000AHC||FELONY THEFT FORGERY FRAUD|C||11/15/1994|CLOSED|03/08/1996|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/12/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|467.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291997CF000271000AHC||FELONY THEFT FORGERY FRAUD|Y||01/08/1997|CLOSED|05/28/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1997|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|311.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291997CF000325000AHC||FELONY BURGLARY|Y||01/07/1997|CLOSED|05/28/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/06/1997|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|271.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291997CF000325000AHC||FELONY BURGLARY|Y||01/07/1997|CLOSED|05/28/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/06/1997|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|271.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291997CF000325000AHC||FELONY BURGLARY|Y||01/07/1997|CLOSED|05/28/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1997|NTNINF|NT - NO INFORMATION FILED|01/23/1997|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|271.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291998CF006775000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1998|CLOSED|05/19/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|NTNINF|NT - NO INFORMATION FILED|05/13/1998|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|611.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291998CF006775000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1998|CLOSED|05/19/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|ADJG|NT - ADJUDGED GUILTY|05/19/1998|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|611.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291998CF006775000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1998|CLOSED|05/19/1998|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|ADJG|NT - ADJUDGED GUILTY|05/19/1998|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY|611.00 Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291999CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1999|CLOSED|12/03/1999|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/1999|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY| Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291999CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1999|CLOSED|12/03/1999|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/1999|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY| Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|291999CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1999|CLOSED|12/03/1999|M|10622 HWY 579||THONOTOSSSA|FL|33592|White|10/17/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1999|NTLOR|NT - LETTER OF RELEASE|12/03/1999|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY| Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|292020CF009347000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/14/2020|CLOSED|11/24/2020|M|10622 COUNTY ROAD 579||THONOTOSASSA|FL|33592|White|10/17/1975|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/13/2020|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY| Circuit Court||TOUCHTON|ANTHONY|WENDELL||Defendant|292020CF009347000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|08/14/2020|CLOSED|11/24/2020|M|10622 COUNTY ROAD 579||THONOTOSASSA|FL|33592|White|10/17/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/13/2020|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||T235019753770|FL|N||||||N|N|N|N|||||TOUCHDEN, TONY; TOUCHTON, ANTHONY W; TOUCHTON, ANTHONY WILLIAM; TOUCHTON, ANTHONY WINDELL; TOUCHTON, TONY| Circuit Court||TOUCHTON|ARTHUR|ALLEN||Defendant|291998CF017351000AHC||FELONY CRIMES AGAINST A PERSON|F||10/06/1998|CLOSED|05/03/1999|M|7407 N ST PETER||TAMPA|FL|33614|White|11/29/1928|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|NTAW|NT - ADJUDICATION WITHHELD|05/03/1999|||||N||||613.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOUCHTON|ARTHUR|ALLEN||Defendant|291998CF017351000AHC||FELONY CRIMES AGAINST A PERSON|F||10/06/1998|CLOSED|05/03/1999|M|7407 N ST PETER||TAMPA|FL|33614|White|11/29/1928|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|NTAW|NT - ADJUDICATION WITHHELD|05/03/1999|||||N||||613.00|09/27/2000|N|N|N|N|||||| Circuit Court||TOUCHTON|BILL|||Defendant|291995CF001650000AHC||FELONY BURGLARY|O||02/08/1995|CLOSED|02/27/1995|M|SILENTBRIDGES PROG.|1527 RIVERSIDE DRIVE|TARPON SPRINGS|FL|34689|White|03/04/1973|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|02/27/1995|||IDT235060730840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUCHTON|BILL|||Defendant|291995CF001650000AHC||FELONY BURGLARY|O||02/08/1995|CLOSED|02/27/1995|M|SILENTBRIDGES PROG.|1527 RIVERSIDE DRIVE|TARPON SPRINGS|FL|34689|White|03/04/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|02/27/1995|||IDT235060730840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUCHTON|BILL|||Defendant|291995CF001650000AHC||FELONY BURGLARY|O||02/08/1995|CLOSED|02/27/1995|M|SILENTBRIDGES PROG.|1527 RIVERSIDE DRIVE|TARPON SPRINGS|FL|34689|White|03/04/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|02/27/1995|||IDT235060730840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUCHTON|BOBBY|LEE||Defendant|292016AP000545000AHC||FELONY APPEAL|E|Holder, Gregory P|01/12/2016|CLOSED|05/16/2016|M|6102 THONOTOSASSA RD||PLANT CITY|FL|33565|White|08/04/1974|1|NN|0001|0001 (NN) NOTICE OF APPEAL|01/06/2016|APDIS|APPEAL DISMISSED|05/16/2016|||T235072742840|FL|N||||||N|N|N|N|||||TOUCHTON, BOBBY L| Circuit Court||TOUCHTON|BRIAN|ALAN||Defendant|292019CF011950000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/24/2019|CLOSED|10/23/2019|M|6713 BENJAMIN RD||TAMPA|FL|33634|White|05/26/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2019|NTAW|NT - ADJUDICATION WITHHELD|10/23/2019|||T235061781860|FL|N||||||N|N|N|N||||||696.00 Circuit Court||TOUCHTON|BRIAN|ALAN||Defendant|292019CF011950000AHC|ABYF4YE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|08/24/2019|CLOSED|10/23/2019|M|6713 BENJAMIN RD||TAMPA|FL|33634|White|05/26/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/23/2019|NTNINF|NT - NO INFORMATION FILED|09/11/2019|Tampa Police Department|BADEN, THOMAS|T235061781860|FL|N|0.047|||||N|N|N|N|LGTY03|FL||||696.00 Circuit Court||TOUCHTON|BRIAN|ALAN||Defendant|292019CF011951000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/23/2019|CLOSED|08/29/2019|M|8773 HUNTFIELD ST||Tampa|FL|33635|White|05/26/1978|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/23/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/29/2019|||T235061781860|FL|N||||||N|N|N|N|||||| Circuit Court||TOUCHTON|DANIEL|BRADY||Defendant|292006CF019121000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2006|CLOSED|10/26/2006|M|APT 104|10106 HAWTHORNE PLACE DR|RIVERVIEW|FL|33569-|White|12/05/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/18/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||T235162674450|FL|N||||||N|N|N|N|||||TOUCHTON, DAN| Circuit Court||TOUCHTON|JIMMY|||Defendant|291981CF010423000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/27/1981|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1981||||||||N||||||N|N|N|N|||||| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292016CF004533000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/31/2016|Close of ReOpen|06/05/2019|M|1001 32ND AVE||TAMPA|FL|33603|White|06/02/1991|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/31/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||T235438912020|FL|N||||781.80|07/31/2021|N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292018CF000125000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2018|CLOSED|03/21/2018|M|5022 HABERSHAM LN||TAMPA|FL|33619|White|06/02/1991|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|12/19/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292018CF000125000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2018|CLOSED|03/21/2018|M|5022 HABERSHAM LN||TAMPA|FL|33619|White|06/02/1991|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|12/19/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292018CF000125000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/03/2018|CLOSED|03/21/2018|M|5022 HABERSHAM LN||TAMPA|FL|33619|White|06/02/1991|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/19/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292021CF007719000AHC||FELONY BURGLARY|O|Ward, Laura E|06/24/2021|CLOSED|07/19/2021|M|4726 W FAIRVIEW HTS ||TAMPA |FL|33616|White|06/02/1991|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/20/2021|NTLOR|NT - LETTER OF RELEASE|07/19/2021|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292021CF007719000AHC||FELONY BURGLARY|O|Ward, Laura E|06/24/2021|CLOSED|07/19/2021|M|4726 W FAIRVIEW HTS ||TAMPA |FL|33616|White|06/02/1991|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/20/2021|NTLOR|NT - LETTER OF RELEASE|07/19/2021|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292021CF012138000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/07/2021|CLOSED|10/25/2021|M|1001 32ND AVE E||TAMPA|FL|33603|White|06/02/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/01/2021|NTLOR|NT - LETTER OF RELEASE|10/25/2021|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292021CF014770000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/05/2021|CLOSED|02/16/2023|M|3304 W WYOMING AVE||TAMPA|FL|33611|White|06/02/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/04/2021|ADJG|NT - ADJUDGED GUILTY|02/10/2022|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA|1103.00 Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292023CF013407000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/02/2023|CLOSED|11/13/2023|M|4008 W ROGERS AVE||TAMPA|FL|33611|White|06/02/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2023|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA|701.00 Circuit Court||TOUCHTON|JOSHUA|THOMAS||Defendant|292023CF013408000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2023|CLOSED|09/19/2023|M|4008 W ROGERS AVE||TAMPA|FL|33611|White|06/02/1991|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/25/2023|REDU|REDUCED TO COUNTY COURT|09/19/2023|||T235438912020|FL|N||||||N|N|N|N|||||TOUCHTON, JOSHUA T; TOUCHTON, JOSUHA| Circuit Court||TOUCHTON|KAREN|LYNN||Defendant|291986CF014489000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/16/1986|CLOSED|08/19/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1986||||||||N||||||N|N|N|N|||||TOUCHTON, KAREN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|6|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291987CF009524000AHC||FELONY THEFT FORGERY FRAUD|D||08/03/1987|CLOSED|08/30/1993|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1985|NOLP|NOLLE PROSSED|08/30/1993|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|KAREN|||Defendant|291992CF006184000AHC||FELONY WORTHLESS CHECK|E||05/01/1992|CLOSED|10/30/1992|F|5220 SR 79 LOT 19||SEFFNER|FL|33584|White|11/14/1958|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1991|NTAW|NT - ADJUDICATION WITHHELD|10/30/1992|||L816512579140|FL|N||||||N|N|N|N|||||LAMBERT, KAREN LYNN| Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|291995CF000074000AHC||FELONY CRIMES AGAINST A PERSON|C||01/02/1995|CLOSED|05/25/1995|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|01/01/1995||||||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW| Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|291996CF015582000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/11/1996|Close of ReOpen|04/24/2006|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1994|ADJG|NT - ADJUDGED GUILTY|04/03/1997|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW| Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|291996CF015582000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|10/11/1996|Close of ReOpen|04/24/2006|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT (PRESENCE OF CHILD)|09/01/1994|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW| Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|292000CF015064000AHC||FELONY THEFT FORGERY FRAUD|H|Espinosa, Jack|09/06/2000|CLOSED|03/12/2001|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/06/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW|261.00 Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|292005CF010104000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/24/2005|CLOSED|05/03/2006|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|2|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|05/01/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2005|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW|410.00 Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|292005CF010104000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/24/2005|CLOSED|05/03/2006|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/01/2005|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW|410.00 Circuit Court||TOUCHTON|MARK|MATHEW||Defendant|292005CF011647000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/14/2005|CLOSED|07/11/2005|M|3688 W GANDY BL RM 223||TAMPA|FL|33611-|White|11/02/1973|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/07/2005|CONS|CONSOLIDATED CASE|07/07/2005|||T235553734024|FL|N||||||N|N|N|N|||||TOUCHTON, MARK; TOUCHTON, MARK M; TOUCHTON, MARK MATTHEW| Circuit Court||TOUDT|JEFFREY|||Defendant|291984CF006581000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/06/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TOUGH|ROBERT|JOHN||Defendant|292001CF004503000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/23/2001|Close of ReOpen|01/29/2003|M|4416 CLARK AV N #9||TAMPA|FL|33614-|White|07/04/1972|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/22/2001|NTAW|NT - ADJUDICATION WITHHELD|06/04/2001|||T200770722440|FL|N||||334.00||N|N|N|N||||||228.00 Circuit Court||TOUGH|ROBERT|JOHN||Defendant|292005CF004405000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/05/2005|CLOSED|06/13/2005|M|4416 CLARK AV N #9||TAMPA|FL|33614-|White|07/04/1972|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T200770722440|FL|N||||240.00|05/22/2007|N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|291999CF019871000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|12/09/1999|M|4502 S. MANHATTAN AVE APT.#203||TAMPA|FL|33611|White|03/04/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||T200730740840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|291999CF019871000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|12/09/1999|M|4502 S. MANHATTAN AVE APT.#203||TAMPA|FL|33611|White|03/04/1974|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||T200730740840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|291999CF019871000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|12/09/1999|M|4502 S. MANHATTAN AVE APT.#203||TAMPA|FL|33611|White|03/04/1974|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|REDU|REDUCED TO COUNTY COURT|12/09/1999|||T200730740840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|291999CF019871000AHC||FELONY BURGLARY|O||11/12/1999|CLOSED|12/09/1999|M|4502 S. MANHATTAN AVE APT.#203||TAMPA|FL|33611|White|03/04/1974|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1999|NTNINF|NT - NO INFORMATION FILED|12/09/1999|||T200730740840|FL|N||||||N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|292001CF018097000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2001|CLOSED|01/16/2002|M|804 NORFOLK ST E||TAMPA|FL|33604|White|03/04/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||TOUGH|RODGER|JAY||Defendant|292001CF018097000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/27/2001|CLOSED|01/16/2002|M|804 NORFOLK ST E||TAMPA|FL|33604|White|03/04/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|11/26/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||||N||||||N|N|N|N|||||| Circuit Court||TOUIRES|SAID|||Defendant|291991CF000090000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/03/1991|CLOSED|12/19/2008|M|7611 HARDING AVE 2||MIAMI BEACH|FL|33141|Unavailable|02/19/1957|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|01/02/1991|NOLP|NOLLE PROSSED|12/19/2008|||T620780570590|FL|N||||||N|N|N|N|||||| Circuit Court||TOUJAQUE|XAVIER|LOVELL||Defendant|292011CF003826000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/10/2011|Close of ReOpen|04/15/2016|M|2780 N RIVERSIDE DR UNIT 503||Tampa|FL|33602|White|12/06/1989|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|06/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/24/2012|||T220952894460|FL|N||||1708.96|11/09/2020|N|N|N|N|||||| Circuit Court||TOUKAM|BATOUFAM|WOUMANGUE||Defendant|292004CF016039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2004|CLOSED|09/10/2004|M|16032 GRASS LAKE DR||TAMPA|FL|33618|Black|01/20/1968|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/24/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||||N||||||N|N|N|N|||||TOUKAM, BATOUFAM WOUMANGUE; TOUKAM, ERIC; TOUKAM, ERIC WOUMANGUE|40.00 Circuit Court||TOUKAM|BATOUFAM|WOUMANGUE||Defendant|292004CF016039000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2004|CLOSED|09/10/2004|M|16032 GRASS LAKE DR||TAMPA|FL|33618|Black|01/20/1968|1|M2|32203|32203 NO VALID DRIVER|08/24/2004|REDU|REDUCED TO COUNTY COURT|09/10/2004|||||N||||||N|N|N|N|||||TOUKAM, BATOUFAM WOUMANGUE; TOUKAM, ERIC; TOUKAM, ERIC WOUMANGUE|40.00 Circuit Court||TOUKAM|BATOUFAM|WOUMANGUE||Defendant|292004CF016548000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|09/02/2004|Close of ReOpen|07/27/2005|M|16032 GRASS LAKE DR||TAMPA|FL|33618|Black|01/20/1968|1|F3|831.18|831.18 MAKING OR POSSESS IMPLEMENT FOR FORGING BILLS|02/01/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||||N||||||N|N|N|N|||||TOUKAM, BATOUFAM WOUMANGUE; TOUKAM, ERIC; TOUKAM, ERIC WOUMANGUE|377.00 Circuit Court||TOUKHY|SOHIR|EL||Defendant|292001CF018192000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2001|CLOSED|01/31/2002|F|13025 CARLINGTON LANE||RIVERVIEW|FL|33579|White|02/12/1974|1|F3|827031|827031 CHILD ABUSE|11/28/2001|REDU|REDUCED TO COUNTY COURT|01/31/2002|||E432780745520|FL|N||||||N|N|N|N|||||TOUKHY, SOHIR EL| Circuit Court||TOULME|LINDA|MELISSA||Defendant|292009CF001313000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2009|CLOSED|02/11/2009|F|11243 BLACKSMITH DR||TAMPA|FL|33626|White|07/02/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/22/2009|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||T450533817420|FL|N||||||N|N|N|N|||||| Circuit Court||TOULME|LIZA|||Defendant|291997CF018313000AHC||FELONY THEFT FORGERY FRAUD|O||11/09/1997|CLOSED|01/16/1998|F|11243 BLACKSMITH DR||TAMPA|FL|33626|White|02/22/1979|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1997|NTLOR|NT - LETTER OF RELEASE|01/16/1998|||T450520795620|FL|N||||||N|N|N|N|||||| Circuit Court||TOULME|LIZA|||Defendant|292009CF019099000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/09/2009|Close of ReOpen|12/19/2011|F|11243 BLACKSMITH DR||TAMPA|FL|33626|White|02/22/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/14/2009|NOLP|NOLLE PROSSED|12/19/2011|||T450520795620|FL|N||||||N|N|N|N|||||| Circuit Court||TOULME|LIZA|||Defendant|292010CF011222000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|F|11243 BLACKSMITH DR||TAMPA|FL|33626|White|02/22/1979|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/15/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T450520795620|FL|N||||||N|N|N|N|||||| Circuit Court||TOULME|LIZA|||Defendant|292011CF014289000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|09/16/2011|CLOSED|06/22/2015|F|11243 BLACKSMITH DR||TAMPA|FL|33626|White|02/22/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/16/2011||||||T450520795620|FL|N||||||N|N|N|N|||||| Circuit Court||TOULOUSE|KEVIN|||Defendant|291989CF003844000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/13/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOULOUSE|KEVIN|JOHN||Defendant|291989CF004027000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/04/1989|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014052000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|4|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|11/17/2021|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|660.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014052000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2021|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|660.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014052000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/17/2021|NTNINF|NT - NO INFORMATION FILED|12/02/2021|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|660.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014052000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/17/2021|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|660.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|6|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|11/09/2021|NTNINF|NT - NO INFORMATION FILED|12/06/2021|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|53160.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|5|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|11/09/2021|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|53160.00 Circuit Court||TOUMA RIVERA|IVAN|GEORGE||Defendant|292021CF014103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/19/2021|CLOSED|11/06/2023|M|13610 21ST N||TAMPA|FL|33613|White|05/16/2003|7|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/09/2021|ADJG|NT - ADJUDGED GUILTY|10/30/2023|||T561407031760|FL|N||||||N|N|N|N|||||TOUMARIVERA, IVAN GEORGE|53160.00 Circuit Court||TOUNSI|BOUCHAIB|||Defendant|291994CF014922000AHC||FELONY OTHER FELONY|O||11/21/1994|CLOSED|01/18/1995|M|2111 109TH AVE E||TAMPA|FL|33612|White|06/08/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1994|REDU|REDUCED TO COUNTY COURT|01/18/1995|||T52006065208|FL|N||||||N|N|N|N|||||| Circuit Court||TOURAY|JAINABA|||Defendant|292009CF016843000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/30/2009|CLOSED|03/26/2014|F|12202 N 22ND ST #912||TAMPA|FL|33612|Black|10/31/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/15/2009|NTNOLP|NT - NOLLE PROSSED|03/26/2014|||||N||||7.00|07/19/2023|N|N|N|N|||||| Circuit Court||TOURAY|JAINABA|||Defendant|292015CF017310000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/02/2015|Close of ReOpen|02/03/2016|F|13222 EARLY RUN LANE||RIVERVIEW|FL|33578|Black|10/31/1974|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |11/23/2015|NTNOLP|NT - NOLLE PROSSED|02/03/2016|||||N||||7.00|07/19/2023|N|N|N|N|||||| Circuit Court||TOURAY|MANJU|||Defendant|292016CF015662000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/07/2016|CLOSED|02/20/2017|M|1401 S PALMETTO AVE APT 517||DAYTONA BEACH|FL|32114|Black|06/26/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/27/2018|||T600540882260|FL|N||||432.00|08/10/2018|N|N|N|N|||||| Circuit Court||TOURAY|MANJU|||Defendant|292016CF015662000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|11/07/2016|CLOSED|02/20/2017|M|1401 S PALMETTO AVE APT 517||DAYTONA BEACH|FL|32114|Black|06/26/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2016|SCFD|STATE CLOSED FILE DIVERSION|02/16/2017|||T600540882260|FL|N||||432.00|08/10/2018|N|N|N|N|||||| Circuit Court||TOURDO|EVAN|HOWELL||Defendant|292018CF016744000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/16/2018|CLOSED|02/28/2019|M|8902 CITRUS VILLAGE DR|APT 103|Tampa|FL|33626|White|12/16/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2018|NTAW|NT - ADJUDICATION WITHHELD|02/28/2019|||T630208914560|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TOURE|ABOUBACRINE|||Defendant|292022CF010320000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2022|CLOSED|01/04/2023|M|918 E 120TH AVE APT A||TAMPA|FL|33612|Black|06/18/1983|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|||T600000832180|FL|N||||||N|N|N|N|||||ABOUBACRINE, TOURE|389.00 Circuit Court||TOURE|ABOUBACRINE|||Defendant|292022CF010320000AHC|AGD56FE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2022|CLOSED|01/04/2023|M|918 E 120TH AVE APT A||TAMPA|FL|33612|Black|06/18/1983|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|Hillsborough County Sheriff's Office|WILDE, KEVIN|T600000832180|FL|N||||||N|N|N|N|MNMK73|FL|||ABOUBACRINE, TOURE|389.00 Circuit Court||TOURE|ABOUBACRINE|||Defendant|292022CF010320000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/2022|CLOSED|01/04/2023|M|918 E 120TH AVE APT A||TAMPA|FL|33612|Black|06/18/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|NTAW|NT - ADJUDICATION WITHHELD|01/04/2023|||T600000832180|FL|N||||||N|N|N|N|||||ABOUBACRINE, TOURE|389.00 Circuit Court||TOURE|MADIOU|||Defendant|292023CF003347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/07/2023|CLOSED|03/24/2023|M|1769 32ND ST||SARASOTA|FL|34234|Black|10/19/2001|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||||N||||||N|N|N|N|||||| Circuit Court||TOURE|MADIOU|||Defendant|292023CF003347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/07/2023|CLOSED|03/24/2023|M|1769 32ND ST||SARASOTA|FL|34234|Black|10/19/2001|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||||N||||||N|N|N|N|||||| Circuit Court||TOURE|MADIOU|||Defendant|292023CF003347000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/07/2023|CLOSED|03/24/2023|M|1769 32ND ST||SARASOTA|FL|34234|Black|10/19/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|||||N||||||N|N|N|N|||||| Circuit Court||TOURE|MAMADOU|||Defendant|292019CF004494000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/04/2019|CLOSED|08/08/2019|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/03/2019|NTAW|NT - ADJUDICATION WITHHELD|08/08/2019|||T600546994240|FL|N||||||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|298.00 Circuit Court||TOURE|MAMADOU|||Defendant|292021CF011215000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/16/2021|CLOSED|10/10/2023|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2021|NTAW|NT - ADJUDICATION WITHHELD|09/08/2022|||T600546994240|FL|N||||283.65||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|714.35 Circuit Court||TOURE|MAMADOU|||Defendant|292021CF011215000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/16/2021|CLOSED|10/10/2023|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2021|NONE|NONE|04/29/2022|||T600546994240|FL|N||||283.65||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|714.35 Circuit Court||TOURE|MAMADOU|||Defendant|292021CF011215000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/16/2021|CLOSED|10/10/2023|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/22/2021|||T600546994240|FL|N||||283.65||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|714.35 Circuit Court||TOURE|MAMADOU|||Defendant|292021CF011215000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|09/16/2021|CLOSED|10/10/2023|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/14/2021|SCFD|STATE CLOSED FILE DIVERSION|11/10/2021|||T600546994240|FL|N||||283.65||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|714.35 Circuit Court||TOURE|MAMADOU|||Defendant|292023CF017253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|02/01/2024|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||T600546994240|FL|N||||||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|704.00 Circuit Court||TOURE|MAMADOU|||Defendant|292023CF017253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|02/01/2024|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||T600546994240|FL|N||||||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|704.00 Circuit Court||TOURE|MAMADOU|||Defendant|292023CF017253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|02/01/2024|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||T600546994240|FL|N||||||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|704.00 Circuit Court||TOURE|MAMADOU|||Defendant|292023CF017253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|11/13/2023|CLOSED|02/01/2024|M|8807 RUSTIC TRAIL CT||TAMPA|FL|33635|Black|11/24/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/12/2023|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||T600546994240|FL|N||||||N|N|N|N|||||TOURE, MAMADOU F M; TOURE, MAMADOU FM|704.00 Circuit Court||TOURTELOT|STEPHEN|PROCTOR||Defendant|291990CF004047000AHC||FELONY CRIMES AGAINST A PERSON|F||03/10/1990|CLOSED|03/08/1995|M|110 LAREDO WAY NE||ST PETERSBURG|FL|33704|White|10/04/1971|2|M1|78403|78403 BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T63479571364|FL|N||||||N|N|N|N|||||| Circuit Court||TOURTELOT|STEPHEN|PROCTOR||Defendant|291990CF004047000AHC||FELONY CRIMES AGAINST A PERSON|F||03/10/1990|CLOSED|03/08/1995|M|110 LAREDO WAY NE||ST PETERSBURG|FL|33704|White|10/04/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/09/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T63479571364|FL|N||||||N|N|N|N|||||| Circuit Court||TOURTELOT|STEPHEN|PROCTOR||Defendant|291990CF004047000AHC||FELONY CRIMES AGAINST A PERSON|F||03/10/1990|CLOSED|03/08/1995|M|110 LAREDO WAY NE||ST PETERSBURG|FL|33704|White|10/04/1971|4|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T63479571364|FL|N||||||N|N|N|N|||||| Circuit Court||TOURTELOT|STEPHEN|PROCTOR||Defendant|291990CF004047000AHC||FELONY CRIMES AGAINST A PERSON|F||03/10/1990|CLOSED|03/08/1995|M|110 LAREDO WAY NE||ST PETERSBURG|FL|33704|White|10/04/1971|1|M1|78403|78403 BATTERY|03/09/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||T63479571364|FL|N||||||N|N|N|N|||||| Circuit Court||TOUS|GLORIELA|G||Defendant|292008CF009451000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/16/2008|CLOSED|06/11/2008|F|13108 CARROLLWOOD CREEK DR||TAMPA|FL|33624|Black|11/09/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2008|NTAW|NT - ADJUDICATION WITHHELD|06/11/2008|||T200287709090|FL|N||||707.00|12/12/2008|N|N|N|N|||||TOUS, GLORIELA| Circuit Court||TOUS|GLORIELA|G||Defendant|292014CF011187000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2014|CLOSED|09/02/2014|F|13108 CARROLLWOOD CREEK DR||TAMPA|FL|33624|Black|11/09/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2014|REDU|REDUCED TO COUNTY COURT|09/02/2014|||T200287709090|FL|N||||||N|N|N|N|||||TOUS, GLORIELA| Circuit Court||TOUSAINT|GABRIEL|||Defendant|291999CF013806000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/20/1999|Close of ReOpen|10/15/2001|M|1546 UNION ST||TAMPA|FL|33607|Black|08/06/1981|1|F1|893131C|893131C POSSESSION/DELIVERY|07/20/1999|ADJD|NT - ADJUDICATED DELINQUENT|01/27/2000|||||N||||||N|N|N|N|||||| Circuit Court||TOUSEL|KEVIN|DANIEL||Defendant|292000CF005578000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/04/2000|CLOSED|06/07/2000|M|881 BRISCOE MILL RD||BETHLEHEM|GA|30620-|White|12/20/1976|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|03/25/2000|NTLOR|NT - LETTER OF RELEASE|06/12/2000|||069959983|GA|N||||||N|N|N|N|||||| Circuit Court||TOUSET|JOSE|L||Defendant|292006CF016235000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/13/2006|CLOSED|09/14/2006|M|APT 101|1159 CLEARWATER-LARGO RD|LARGO|FL|33770|White|11/11/1951|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/12/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T230432514110|FL|N||||3490.00|01/20/2022|N|N|N|N|||||| Circuit Court||TOUSET|JOSE|L||Defendant|292006CF016235000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/13/2006|CLOSED|09/14/2006|M|APT 101|1159 CLEARWATER-LARGO RD|LARGO|FL|33770|White|11/11/1951|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/12/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T230432514110|FL|N||||3490.00|01/20/2022|N|N|N|N|||||| Circuit Court||TOUSET|JOSE|L||Defendant|292006CF016235000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/13/2006|CLOSED|09/14/2006|M|APT 101|1159 CLEARWATER-LARGO RD|LARGO|FL|33770|White|11/11/1951|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|08/12/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T230432514110|FL|N||||3490.00|01/20/2022|N|N|N|N|||||| Circuit Court||TOUSEY|RENEE|JOY||Defendant|291999CF018884000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/26/1999|Close of ReOpen|07/03/2001|F|1413 S. HILLCREST AVE||CLEARWATER|FL|33756|White|08/02/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/17/2002|||T200730787820|FL|N||||342.00||N|N|N|N||||||330.00 Circuit Court||TOUSEY|RENEE|JOY||Defendant|291999CF018884000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/26/1999|Close of ReOpen|07/03/2001|F|1413 S. HILLCREST AVE||CLEARWATER|FL|33756|White|08/02/1978|1|F3|893136A|893136A POSSESSION|10/26/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/17/2002|||T200730787820|FL|N||||342.00||N|N|N|N||||||330.00 Circuit Court||TOUSLEY|PATRICIA|||Defendant|292009CF017602000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2009|CLOSED|10/26/2009|F|13711 N 20TH ST APT B||TAMPA|FL|33610|White|01/02/1980|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/27/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||T240680805020|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSLEY|PATRICIA|||Defendant|292009CF017602000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2009|CLOSED|10/26/2009|F|13711 N 20TH ST APT B||TAMPA|FL|33610|White|01/02/1980|2|F3|831.09|831.09 UTTERING A FORGED BILL|07/27/2009|NTNINF|NT - NO INFORMATION FILED|10/26/2009|||T240680805020|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSLEY|PATRICIA|||Defendant|292009CF017602000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/14/2009|CLOSED|10/26/2009|F|13711 N 20TH ST APT B||TAMPA|FL|33610|White|01/02/1980|3|M2|8120143A|8120143A PETIT THEFT|07/27/2009|REDU|REDUCED TO COUNTY COURT|10/26/2009|||T240680805020|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292010CF019706000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2010|CLOSED|01/21/2011|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F3|828122|828122 CRUELTY TO ANIMALS|12/28/2010|CONS|CONSOLIDATED CASE|01/18/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292010CF019863000BHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|01/04/2011|CLOSED|04/06/2011|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F3|828122|828122 CRUELTY TO ANIMALS|12/01/2010|NOLP|NOLLE PROSSED|04/06/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF016920000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|11/05/2011|Close of ReOpen|06/12/2013|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/05/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE|777.00 Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018461000CHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/07/2011|Close of ReOpen|12/20/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE|827.00 Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018461000CHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/07/2011|Close of ReOpen|12/20/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/07/2011|NTNINF|NT - NO INFORMATION FILED|12/21/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE|827.00 Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018461000CHC||FELONY DRUG OFFENSE|C|Judge, Presiding|12/07/2011|Close of ReOpen|12/20/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2011|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE|827.00 Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2011|CLOSED|12/28/2011|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/07/2011|CONS|CONSOLIDATED CASE|12/21/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2011|CLOSED|12/28/2011|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/07/2011|CONS|CONSOLIDATED CASE|12/21/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292011CF018462000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2011|CLOSED|12/28/2011|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2011|CONS|CONSOLIDATED CASE|12/21/2011|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292012CF016790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2012|CLOSED|12/13/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292012CF016790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2012|CLOSED|12/13/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/21/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSLEY|PATRICIA|ANN||Defendant|292012CF016790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2012|CLOSED|12/13/2012|F|1506 E 142ND AVE APT 5||TAMPA|FL|33613|White|01/02/1980|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/21/2012|NTLOR|NT - LETTER OF RELEASE|12/13/2012|||T240681805020|FL|N||||||N|N|N|N|||||TOUSLEY, PATRICIA ANN; TOUSLEY, PATRICIA ANNE| Circuit Court||TOUSSAINT|BRELLE|KATHERINE||Defendant|292008CF022141000AHC||FELONY ROBBERY|A|Sleet, Daniel H|11/10/2008|CLOSED|10/29/2019|F|11830 SOPHIA DR APT 3202||TAMPA|FL|33617|Black|11/16/1990|1|F2|8121312C|8121312C ROBBERY|10/19/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||T253071909160|FL|N||||122.64||N|N|N|N||||||1134.36 Circuit Court||TOUSSAINT|DARIUS|||Defendant|292014CF006641000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/08/2014|Close of ReOpen|07/09/2015|M|1715 BROXEY CT NE|APT 2|WINTER HAVEN|FL|33881|Black|12/21/1970|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/07/2014|NTAW|NT - ADJUDICATION WITHHELD|09/22/2014|||T253160704610|FL|N||||741.00|04/01/2022|N|N|N|N|||||| Circuit Court||TOUSSAINT|DEQUAN|MILEEK||Defendant|292018CF005921000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/23/2018|CLOSED|10/02/2018|M|8719 N 48TH ST||TAMPA|FL|33617|Black|09/09/1994|1|M2|322212(5)B|3222125B-TRAF6137 (MS) POSS DRIVERS LICENSE WITH ALTERED DOB|03/10/2018|NTAW|NT - ADJUDICATION WITHHELD|10/02/2018|||T253173943290|FL|N||||||N|N|N|N||||||339.00 Circuit Court||TOUSSAINT|DEQUAN|MILEEK||Defendant|292022CF015818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2022|CLOSED|12/09/2022|M|8334 CANTERBURY LK BV||TAMPA|FL|33619|Black|09/09/1994|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/22/2022|NTLOR|NT - LETTER OF RELEASE|12/09/2022|||T253173943290|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSSAINT|DEQUAN|MILEEK||Defendant|292022CF015818000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/23/2022|CLOSED|12/09/2022|M|8334 CANTERBURY LK BV||TAMPA|FL|33619|Black|09/09/1994|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/22/2022|NTLOR|NT - LETTER OF RELEASE|12/09/2022|||T253173943290|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSSAINT|HILAIRE|||Defendant|291986CF007005000AHC||FELONY DRUG OFFENSE|E||02/16/1989|CLOSED|09/07/1990|M|103 W EUCLID AVE||TAMPA|FL|33602|Black|06/05/1963|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1986|NTAW|NT - ADJUDICATION WITHHELD|12/19/1986|||T25332063205|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSSAINT|HILAIRE|||Defendant|291990CF017673000AHC||FELONY THEFT FORGERY FRAUD|F||11/20/1990|CLOSED|04/05/1991|M|103 W EUCLID AVE||TAMPA|FL|33602|Black|06/05/1963|1|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|11/19/1990|NJNG|NJT - NOT GUILTY VERDICT|04/05/1991|||T25332063205|FL|N||||||N|N|N|N|||||| Circuit Court||TOUSSAINT|JEAN|ROBERT||Defendant|291994CF004018000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1994|CLOSED|10/10/1994|M|645 IVES DAIRY RD 323||N MIAMI BEACH|FL|33179|Black|05/03/1950|2|F3|8121553|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993||||||T253476501630|FL|N||||||N|N|N|N|||||FRITZ, ROBERT JEAN| Circuit Court||TOUSSAINT|JEAN|ROBERT||Defendant|291994CF004018000AHC||FELONY THEFT FORGERY FRAUD|A||03/28/1994|CLOSED|10/10/1994|M|645 IVES DAIRY RD 323||N MIAMI BEACH|FL|33179|Black|05/03/1950|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993||||||T253476501630|FL|N||||||N|N|N|N|||||FRITZ, ROBERT JEAN| Circuit Court||TOUSSAINT|JOSHUA|||Defendant|292012CF007682000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2012|Close of ReOpen|11/21/2014|M|7430 LAKESHORE DR||TAMPA|FL|33608-|Black|10/28/1986|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|11/26/2013|||347845288|NY|N||||||N|N|N|N||||||977.00 Circuit Court||TOUSSAINT|JOSHUA|||Defendant|292012CF007682000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2012|Close of ReOpen|11/21/2014|M|7430 LAKESHORE DR||TAMPA|FL|33608-|Black|10/28/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2012|ADJG|NT - ADJUDGED GUILTY|06/13/2012|||347845288|NY|N||||||N|N|N|N||||||977.00 Circuit Court||TOUSSAINT|JOSHUA|||Defendant|292014CF003632000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/12/2014|CLOSED|04/01/2014|M|7430 LAKESHORE DR||TAMPA|FL|33608-|Black|10/28/1986|1|NN|941.02|941.02 FUGITIVE|03/12/2014|NTDISM|NT - DISMISSED|04/01/2014|||347845288|NY|N||||||N|N|N|N|||||| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292018CF005661000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/18/2018|CLOSED|05/15/2018|F|8719 N 48TH ST||TAMPA|FL|33617|Black|06/24/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/15/2018|NTLOR|NT - LETTER OF RELEASE|05/15/2018|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292018CF009935000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/06/2018|CLOSED|11/29/2018|F|8719 48TH ST N||TAMPA|FL|33617|Black|06/24/1997|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/04/2018|NTLOR|NT - LETTER OF RELEASE|11/29/2018|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292019CF000750000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/16/2019|CLOSED|03/08/2019|F|8013 N 14TH ST||TAMPA|FL|33604|Black|06/24/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/16/2019|NTLOR|NT - LETTER OF RELEASE|03/08/2019|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292019CF006911000AHC||FELONY BURGLARY|O|Ward, Laura E|05/20/2019|CLOSED|06/05/2019|F|6217 43RD ST N||Tampa|FL|33610|Black|06/24/1997|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/19/2019|REDU|REDUCED TO COUNTY COURT|06/05/2019|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292021CF003706000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2021|CLOSED|04/19/2021|F|1306 W WATERS AVE APT D||TAMPA|FL|33604|Black|06/24/1997|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/21/2021|REDU|REDUCED TO COUNTY COURT|04/19/2021|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292021CF003706000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2021|CLOSED|04/19/2021|F|1306 W WATERS AVE APT D||TAMPA|FL|33604|Black|06/24/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/21/2021|REDU|REDUCED TO COUNTY COURT|04/19/2021|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292021CF003706000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2021|CLOSED|04/19/2021|F|1306 W WATERS AVE APT D||TAMPA|FL|33604|Black|06/24/1997|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/21/2021|REDU|REDUCED TO COUNTY COURT|04/19/2021|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292021CF011140000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2021|CLOSED|10/05/2021|F|7514 N BRANCH AVE APT D||TAMPA|FL|33604|Black|06/24/1997|2|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|09/12/2021|NTNINF|NT - NO INFORMATION FILED|10/05/2021|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292021CF011140000AHC||FELONY BURGLARY|O|Ward, Laura E|09/13/2021|CLOSED|10/05/2021|F|7514 N BRANCH AVE APT D||TAMPA|FL|33604|Black|06/24/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/12/2021|REDU|REDUCED TO COUNTY COURT|10/05/2021|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF009223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/20/2023|CLOSED|07/12/2023|F|8611 INCA DR||TEMPLE TERRACE|FL|33637|Black|06/24/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF009301000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/21/2023|CLOSED|10/30/2023|F|8611 INCA DR||TEMPLE TERRACE|FL|33637|Black|06/24/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2023|SCFD|STATE CLOSED FILE DIVERSION|10/30/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA|282.00 Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF009301000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/21/2023|CLOSED|10/30/2023|F|8611 INCA DR||TEMPLE TERRACE|FL|33637|Black|06/24/1997|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/20/2023|SCFD|STATE CLOSED FILE DIVERSION|10/30/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA|282.00 Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF009301000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/21/2023|CLOSED|10/30/2023|F|8611 INCA DR||TEMPLE TERRACE|FL|33637|Black|06/24/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA|282.00 Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF009301000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/21/2023|CLOSED|10/30/2023|F|8611 INCA DR||TEMPLE TERRACE|FL|33637|Black|06/24/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2023|SCFD|STATE CLOSED FILE DIVERSION|10/30/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA|282.00 Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF015079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/13/2023|F|7514 N BRANCH AVE||TAMPA|FL|33604|Black|06/24/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2023|NTLOR|NT - LETTER OF RELEASE|10/13/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|QUANAE|LEASIA||Defendant|292023CF015079000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/02/2023|CLOSED|10/13/2023|F|7514 N BRANCH AVE||TAMPA|FL|33604|Black|06/24/1997|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|10/01/2023|NTLOR|NT - LETTER OF RELEASE|10/13/2023|||T253712977240|FL|N||||||N|N|N|N|||||TOUSSAINT, QUANAE; TOUSSAINT, QUANAE L; TOUSSAINT, QUANAE LEASIAA| Circuit Court||TOUSSAINT|RUSSEL|EARL||Defendant|292005CF014976000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/01/2005|CLOSED|11/15/2005|M|1816 E 131ST ST WAY APT 136||TAMPA|FL|33612|Black|01/24/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2005|NTAW|NT - ADJUDICATION WITHHELD|11/15/2005|||T253725770240|FL|N||||728.02|07/17/2007|N|N|N|N|||||| Circuit Court||TOUSSAINT|URSEL|LYNDRINETTE||Defendant|292004CF008140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2004|CLOSED|01/27/2005|F|8316 KLONDYKE ST N||TAMPA|FL|33604-|Black|05/06/1956|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|04/28/2004|NOLP|NOLLE PROSSED|08/10/2006|||T253852566660|FL|N||||152.00|11/20/2006|N|N|N|N|||||TOUSSAINT, URSEL L| Circuit Court||TOUSSAINT|URSEL|LYNDRINETTE||Defendant|292004CF008140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2004|CLOSED|01/27/2005|F|8316 KLONDYKE ST N||TAMPA|FL|33604-|Black|05/06/1956|3|M2|8230411|8230411 UNLAWFUL DISPOSAL OF DEAD ANIMAL|04/28/2004|NOLP|NOLLE PROSSED|08/10/2006|||T253852566660|FL|N||||152.00|11/20/2006|N|N|N|N|||||TOUSSAINT, URSEL L| Circuit Court||TOUSSAINT|URSEL|LYNDRINETTE||Defendant|292004CF008140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/28/2004|CLOSED|01/27/2005|F|8316 KLONDYKE ST N||TAMPA|FL|33604-|Black|05/06/1956|1|F3|828122|828122 CRUELTY TO ANIMALS|04/28/2004|NOLP|NOLLE PROSSED|08/10/2006|||T253852566660|FL|N||||152.00|11/20/2006|N|N|N|N|||||TOUSSAINT, URSEL L| Circuit Court||TOUSSAINT|ZAYRONNE|||Defendant|292008CF004034000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2008|CLOSED|06/09/2023|M|3415 N 56TH ST||TAMPA|FL|33605|Black|04/13/1991|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|08/11/2008|||T253996911330|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOUSSAINT|ZAYRONNE|||Defendant|292008CF004034000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2008|CLOSED|06/09/2023|M|3415 N 56TH ST||TAMPA|FL|33605|Black|04/13/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|08/11/2008|||T253996911330|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOUSSAINT|ZAYRONNE|||Defendant|292008CF004034000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/26/2008|CLOSED|06/09/2023|M|3415 N 56TH ST||TAMPA|FL|33605|Black|04/13/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|08/11/2008|||T253996911330|FL|N||||||N|N|N|N||||||652.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021105000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2009|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2009|NTAW|NT - ADJUDICATION WITHHELD|06/07/2010|||T253996911330|FL|N||||75.00||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|951.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021105000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2009|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/20/2009|NTAW|NT - ADJUDICATION WITHHELD|06/07/2010|||T253996911330|FL|N||||75.00||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|951.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021105000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2009|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/20/2009|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||75.00||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|951.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021105000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/20/2009|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/14/2009|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||75.00||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|951.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2009|CLOSED|01/13/2010|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/20/2009|CONS|CONSOLIDATED CASE|01/12/2010|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE| Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2009|CLOSED|01/13/2010|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|12/20/2009|CONS|CONSOLIDATED CASE|01/12/2010|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE| Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292009CF021106000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2009|CLOSED|01/13/2010|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/20/2009|CONS|CONSOLIDATED CASE|01/12/2010|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE| Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|1|F1|7840451A|7840451A AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|10/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|6|M2|3161921A|3161921A RECKLESS DRIVING|10/31/2011|NTNINF|NT - NO INFORMATION FILED|11/18/2011|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016612000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/31/2011|Close of ReOpen|06/10/2015|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/31/2011|ADJG|NT - ADJUDGED GUILTY|11/14/2012|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE|979.00 Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2011|CLOSED|11/21/2011|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/31/2011|CONS|CONSOLIDATED CASE|11/18/2011|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE| Circuit Court||TOUSSAINT|ZAYRONNE|R||Defendant|292011CF016613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2011|CLOSED|11/21/2011|M|5501 KIRBY ST||Tampa|FL|33617|Black|04/13/1991|1|FL|7840451A1|7840451A1 AGGRAVATED BATTERY ON A LAW ENFORCEMENT OFFICE|10/31/2011|CONS|CONSOLIDATED CASE|11/18/2011|||T253996911330|FL|N||||||N|N|N|N|||||TOUSSAINT, ZAYRONNE; TOUSSAINT, ZAYRONNE RECHE| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|11|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|10|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|8|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|7|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|06/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|12|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|9|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|06/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016488000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/28/2000|CLOSED|10/18/2012|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/2000|NTNINF|NT - NO INFORMATION FILED|11/30/2000|||T250544753330|FL|N||||12500.00|04/05/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/19/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|6|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|7|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/19/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|5|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|09/15/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016654000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/02/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|14|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/15/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T250544753330|FL|N||||10500.00|02/14/2001|N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|01/29/2001|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|5|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/21/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|01/29/2001|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|4|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/21/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|01/29/2001|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/15/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|01/29/2001|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF016669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2000|CLOSED|01/29/2001|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2000|NTLOR|NT - LETTER OF RELEASE|01/29/2001|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF017140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|3|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|08/29/2000|NTNINF|NT - NO INFORMATION FILED|10/31/2000|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF017140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|1|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|08/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZANI|MOHAMMED|DRISSI||Defendant|292000CF017140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2000|CLOSED|01/04/2011|M|1817 GRAND ISLE BLVD||BRANDON|FL|33511|White|09/13/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T250544753330|FL|N||||||N|N|N|N|||||ROZENBERG, RONEN| Circuit Court||TOUZIN|DANIEL|V||Defendant|292002CF002816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2002|CLOSED|04/02/2002|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|3|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|02/20/2002|NTNINF|NT - NO INFORMATION FILED|04/02/2002|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292002CF002816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2002|CLOSED|04/02/2002|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/20/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292002CF002816000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2002|CLOSED|04/02/2002|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/20/2002|REDU|REDUCED TO COUNTY COURT|04/02/2002|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|7|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/23/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/23/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/23/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|8|M2|316192|316192 RECKLESS DRIVING|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|9|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF014508000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/23/2003|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|642.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292003CF016710000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2003|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/24/2003|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T250178832070|FL|N||||627.00||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|290.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/19/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/02/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|40.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014490000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/19/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/02/2004|REDU|REDUCED TO COUNTY COURT|08/19/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|40.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014554000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/03/2004|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/12/2004|NTNINF|NT - NO INFORMATION FILED|08/31/2004|||T250178832070|FL|N||||111.37||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|765.63 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014554000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/03/2004|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2004|NTNINF|NT - NO INFORMATION FILED|08/31/2004|||T250178832070|FL|N||||111.37||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|765.63 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014554000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|08/03/2004|Close of ReOpen|12/08/2009|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|06/12/2004|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T250178832070|FL|N||||111.37||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|765.63 Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|09/03/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|09/03/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/11/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014630000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|09/03/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/11/2004|NTLOR|NT - LETTER OF RELEASE|09/03/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|08/31/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/16/2004|CONS|CONSOLIDATED CASE|08/31/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|08/31/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2004|CONS|CONSOLIDATED CASE|08/31/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292004CF014652000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/2004|CLOSED|08/31/2004|M|155 SE 27TH PL||BOYNTON BEACH|FL|33435-|Black|06/07/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/16/2004|CONS|CONSOLIDATED CASE|08/31/2004|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY| Circuit Court||TOUZIN|DANIEL|V||Defendant|292017CF017409000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/02/2017|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|598.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292018CF003149000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2018|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|598.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292018CF003149000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2018|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|598.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292018CF003149000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2018|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|598.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292018CF003149000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/03/2018|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|598.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292018CF011219000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/01/2018|CLOSED|07/11/2019|M|3738 140TH AV APT B||LARGO|FL|33771|Black|06/07/1983|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|07/31/2018|ADJG|NT - ADJUDGED GUILTY|07/11/2019|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|950.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292021CF009276000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|06/23/2022|M|8013 TIPPERARY LN||TAMPA|FL|33610-8057|Black|06/07/1983|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/30/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|548.00 Circuit Court||TOUZIN|DANIEL|V||Defendant|292021CF009276000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/31/2021|CLOSED|06/23/2022|M|8013 TIPPERARY LN||TAMPA|FL|33610-8057|Black|06/07/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||T250178832070|FL|N||||||N|N|N|N|||||TOUZIN, DANIEL; TOUZIN, DANIEL VLADIMIR; TOUZIN, DANNY|548.00 Circuit Court||TOVAR|ADRIANA|ROMERO||Defendant|292014CF015641000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/25/2014|CLOSED|10/25/2014|F|2311 16TH AVE CIR E||PALMETTO|FL|34221|White|04/30/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||R563000886500|FL|N||||352.00|01/09/2018|N|N|N|N|||||| Circuit Court||TOVAR|ALEJANDRO|||Defendant|291999CF018151000AHC||FELONY DRUG OFFENSE|F||10/16/1999|Close of ReOpen|12/18/2001|M|9222 DALWOOD CT||TAMPA|FL|33615|White|05/26/1959|1|F3|893136A|893136A POSSESSION|10/15/1999|NTAW|NT - ADJUDICATION WITHHELD|12/15/1999|||T160000591860|FL|N||||||N|N|N|N||||||743.00 Circuit Court||TOVAR|FRANCISCO|E||Defendant|291989CF011213000AHC||FELONY SEXUAL OFFENSES|C||07/31/1989|CLOSED|10/02/1996|M|1010 E NEW ORLEANS AVE||TAMPA|FL|33603|White|10/04/1962|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1989|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||T160245623640|FL|N||||||N|N|N|N|||||TOVAR, FRANK EDWARD| Circuit Court||TOVAR|FRANCISCO|E||Defendant|291989CF011213000AHC||FELONY SEXUAL OFFENSES|C||07/31/1989|CLOSED|10/02/1996|M|1010 E NEW ORLEANS AVE||TAMPA|FL|33603|White|10/04/1962|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1989|ADJG|NT - ADJUDGED GUILTY|09/08/1989|||T160245623640|FL|N||||||N|N|N|N|||||TOVAR, FRANK EDWARD| Circuit Court||TOVAR|FRANCISCO|E||Defendant|291997CF018505000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1997|CLOSED|09/29/1998|M|1010 E NEW ORLEANS AVE||TAMPA|FL|33603|White|10/04/1962|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|ADJG|NT - ADJUDGED GUILTY|01/09/1998|||T160245623640|FL|N||||||N|N|N|N|||||TOVAR, FRANK EDWARD| Circuit Court||TOVAR|FRANCISCO|E||Defendant|291997CF018505000AHC||FELONY THEFT FORGERY FRAUD|F||11/12/1997|CLOSED|09/29/1998|M|1010 E NEW ORLEANS AVE||TAMPA|FL|33603|White|10/04/1962|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1997|NOLP|NOLLE PROSSED|01/09/1998|||T160245623640|FL|N||||||N|N|N|N|||||TOVAR, FRANK EDWARD| Circuit Court||TOVAR|JESUS|ALONSO||Defendant|291995CF011898000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1995|CLOSED|02/08/1996|M|2805 14TH AVE SE||RUSKIN|FL|33570|White|03/12/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|09/01/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||||N||||||N|N|N|N||||||377.00 Circuit Court||TOVAR|JESUS|ALONSO||Defendant|291995CF011898000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1995|CLOSED|02/08/1996|M|2805 14TH AVE SE||RUSKIN|FL|33570|White|03/12/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/01/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||||N||||||N|N|N|N||||||377.00 Circuit Court||TOVAR|JESUS|ALONSO||Defendant|291995CF011898000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1995|CLOSED|02/08/1996|M|2805 14TH AVE SE||RUSKIN|FL|33570|White|03/12/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/01/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||||N||||||N|N|N|N||||||377.00 Circuit Court||TOVAR|JESUS|MANRIGUEZ||Defendant|292000CF021707000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/08/2001|CLOSED|12/04/2003|M|6210 ORAN ST||TAMPA|FL|33617-|White|11/22/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2000|NTDISM|NT - DISMISSED|12/04/2003|||13209309|TX|N||||||N|N|N|N|||||TOVAR, JESUS; TOVAR, JESUS MANRIQUEZ; TOVAR, JESUS MARQUEZ|301.00 Circuit Court||TOVAR|JESUS|MANRIGUEZ||Defendant|292000CF021707000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/08/2001|CLOSED|12/04/2003|M|6210 ORAN ST||TAMPA|FL|33617-|White|11/22/1956|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2000|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||13209309|TX|N||||||N|N|N|N|||||TOVAR, JESUS; TOVAR, JESUS MANRIQUEZ; TOVAR, JESUS MARQUEZ|301.00 Circuit Court||TOVAR|JESUS|MANRIGUEZ||Defendant|292000CF021707000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/08/2001|CLOSED|12/04/2003|M|6210 ORAN ST||TAMPA|FL|33617-|White|11/22/1956|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/27/2000|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||13209309|TX|N||||||N|N|N|N|||||TOVAR, JESUS; TOVAR, JESUS MANRIQUEZ; TOVAR, JESUS MARQUEZ|301.00 Circuit Court||TOVAR|JOHANZ|ENRIQUE||Defendant|292011CF011603000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/29/2011|CLOSED|03/19/2012|M|4448 MADERIA AVE||SEBRING|FL|33872|White|05/20/1978|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/28/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||T160425781800|FL|N||||420.00|01/12/2015|N|N|N|N|||||| Circuit Court||TOVAR|JOSE|ANGEL||Defendant|291995CF009905000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/21/1995|Close of ReOpen|11/12/2008|M|5517 EDINA ST||WIMAUMA|FL|33598|White|11/01/1970|8|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/21/1995|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T160421704018|FL|N||||380.60||N|N|N|N|||||FLORES, ANGEL; TOBAR, JOSE; TOBAR, JOSE ANGEL|148.40 Circuit Court||TOVAR|JOSE|ANGEL||Defendant|291995CF009905000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/21/1995|Close of ReOpen|11/12/2008|M|5517 EDINA ST||WIMAUMA|FL|33598|White|11/01/1970|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/21/1995|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T160421704018|FL|N||||380.60||N|N|N|N|||||FLORES, ANGEL; TOBAR, JOSE; TOBAR, JOSE ANGEL|148.40 Circuit Court||TOVAR|JOSE|ANGEL||Defendant|291995CF009905000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/21/1995|Close of ReOpen|11/12/2008|M|5517 EDINA ST||WIMAUMA|FL|33598|White|11/01/1970|1|F3|893136A|893136A POSSESSION|07/21/1995|ADJG|NT - ADJUDGED GUILTY|10/18/2001|||T160421704018|FL|N||||380.60||N|N|N|N|||||FLORES, ANGEL; TOBAR, JOSE; TOBAR, JOSE ANGEL|148.40 Circuit Court||TOVAR|JOSE|ANGEL||Defendant|291995CF009905000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/21/1995|Close of ReOpen|11/12/2008|M|5517 EDINA ST||WIMAUMA|FL|33598|White|11/01/1970|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|NTNINF|NT - NO INFORMATION FILED|11/07/1995|||T160421704018|FL|N||||380.60||N|N|N|N|||||FLORES, ANGEL; TOBAR, JOSE; TOBAR, JOSE ANGEL|148.40 Circuit Court||TOVAR|JOSE|ANGEL||Defendant|291996CF003772000AHC||FELONY CRIMES AGAINST A PERSON|F||03/13/1996|CLOSED|03/26/1996|M|5517 EDINA ST||WIMAUMA|FL|33598|White|11/01/1970|1|M1|78407|78407 ASSAULT OR BATTERY ON OFFICER|10/12/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||T160421704018|FL|N||||||N|N|N|N|||||FLORES, ANGEL; TOBAR, JOSE; TOBAR, JOSE ANGEL| Circuit Court||TOVAR|JOSE|ANGEL||Defendant|292009CF006998000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/22/2009|Open|04/22/2009|M|5740 BASSA ST||WIMAUMA|FL|33598|White|02/11/1993|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/05/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TOVAR|JOSE|ANGEL||Defendant|292009CF006998000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/22/2009|Open|04/22/2009|M|5740 BASSA ST||WIMAUMA|FL|33598|White|02/11/1993|3|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|04/05/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TOVAR|JOSE|A||Defendant|292010CF014923000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2010|CLOSED|11/12/2010|M|2701 WATERS AVE W. # 207||TAMPA|FL|33614|White|02/12/1986|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/24/2010|NTLOR|NT - LETTER OF RELEASE|11/12/2010|||T160421860520|FL|N||||28.00|02/24/2021|N|N|N|N|||||| Circuit Court||TOVAR|JUAN|IBARRA||Defendant|292002CF008557000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/27/2002|CLOSED|08/19/2002|M|NI||TAMPA|FL|NI|White|07/17/1968|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/26/2002|NTDISM|NT - DISMISSED|08/19/2002|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOVAR|JUAN|IBARRA||Defendant|292002CF008557000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|05/27/2002|CLOSED|08/19/2002|M|NI||TAMPA|FL|NI|White|07/17/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/26/2002|NTDISM|NT - DISMISSED|08/19/2002|||||N||||||N|N|N|N||||||40.00 Circuit Court||TOVAR|JUAN|J||Defendant|292006CF004578000AHC||FELONY WORTHLESS CHECK|G|Fuson, Robin F|03/06/2006|Close of ReOpen|04/21/2010|M|4201 WOODSTORKS WALK WAY|APT 110|LUTZ|FL|33558-|White|01/19/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/15/2005|SCFD|STATE CLOSED FILE DIVERSION|03/10/2008|||T160430790190|FL|N||||40.00|02/06/2008|N|N|N|N|||||TOVAR, JUAN JOSE| Circuit Court||TOVAR|LUIS|DANIEL||Defendant|291998CF006314000AHC||FELONY CRIMES AGAINST A PERSON|F||04/16/1998|Close of ReOpen|08/08/2012|M|6204 PENNSYLVANIA AVE||GIBSONTON|FL|33534|White|11/01/1968|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|04/15/1998|NTAW|NT - ADJUDICATION WITHHELD|05/18/1998|||||N||||||N|N|N|N||||||661.00 Circuit Court||TOVAR|MARIA|EUGENIA||Defendant|292000CF021012000BHC||FELONY THEFT FORGERY FRAUD|W|Espinosa, Jack|12/18/2000|Close of ReOpen|03/28/2006|F|921 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|08/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/2000|NOLP|NOLLE PROSSED|03/28/2006|||T160545777810|FL|N||||||N|N|N|N|||||| Circuit Court||TOVAR|MARIA|EUGENIA||Defendant|292000CF021013000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2000|CLOSED|01/25/2001|F|921 BOUGAINVILLEA AVE E||TAMPA|FL|33612|White|08/01/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/17/2000|CONS|CONSOLIDATED CASE|01/25/2001|||T160545777810|FL|N||||||N|N|N|N|||||| Circuit Court||TOVAR|MARINA|||Defendant|292011CF013591000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2011|Open|09/05/2011|F|14906 PHILMORE RD||TAMPA|FL|33613|White|01/30/1949|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/14/2011||||||T160540495300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOVAR|MARINA|||Defendant|292011CF013591000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2011|Open|09/05/2011|F|14906 PHILMORE RD||TAMPA|FL|33613|White|01/30/1949|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/14/2011||||||T160540495300|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOVAR|MARTIN|||Defendant|292006CF024616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/03/2006|CLOSED|01/12/2007|M|5508 NORTH ST||WIMAUMA|FL|33598-|White|09/22/1980|1|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|12/03/2006|NTLOR|NT - LETTER OF RELEASE|01/12/2007|||T160560803420|FL|N||||||N|N|N|N|||||| Circuit Court||TOVAR|MAXIMINO|L||Defendant|291996CF001440000AHC||FELONY BURGLARY|D||03/22/1996|CLOSED|07/08/1996|M|3309 W GLORIA AVE||PLANT CITY|FL|33566|White|12/25/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/27/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||||N||||||N|N|N|N|||||TOLAR, MAXIMINO UAMAS; TOVAR, MAXIMINO LLAMAS|265.00 Circuit Court||TOVAR|MAXIMINO|L||Defendant|291996CF001440000AHC||FELONY BURGLARY|D||03/22/1996|CLOSED|07/08/1996|M|3309 W GLORIA AVE||PLANT CITY|FL|33566|White|12/25/1974|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |01/27/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||||N||||||N|N|N|N|||||TOLAR, MAXIMINO UAMAS; TOVAR, MAXIMINO LLAMAS|265.00 Circuit Court||TOVAR|MAXIMINO|L||Defendant|291996CF001440000AHC||FELONY BURGLARY|D||03/22/1996|CLOSED|07/08/1996|M|3309 W GLORIA AVE||PLANT CITY|FL|33566|White|12/25/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/27/1996|NOLP|NOLLE PROSSED|07/08/1996|||||N||||||N|N|N|N|||||TOLAR, MAXIMINO UAMAS; TOVAR, MAXIMINO LLAMAS|265.00 Circuit Court||TOVAR|MAXIMINO|L||Defendant|291996CF004267000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|03/22/1996|Close of ReOpen|08/24/1998|M|3309 W GLORIA AVE||PLANT CITY|FL|33566|White|12/25/1974|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|03/24/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||||N||||||N|N|N|N|||||TOLAR, MAXIMINO UAMAS; TOVAR, MAXIMINO LLAMAS|265.00 Circuit Court||TOVAR|MIGUEL|ANGEL||Defendant|291996CF013497000AHC||FELONY OTHER FELONY|O||09/01/1996|CLOSED|09/17/1996|M|153 APIO CIR||SOUTH BAY|FL|33493|White|12/09/1970|1|NN|3|3 FUGITIVE WARRANT|08/30/1996||||||T160541704490|FL|N||||||N|N|N|N|||||| Circuit Court||TOVAR|NORMA|LINDA||Defendant|292020CF001330000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/31/2020|CLOSED|02/20/2020|F|9916 CONNECTICUT ST||GIBSONTON|FL|33534|White|02/04/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/30/2020|REDU|REDUCED TO COUNTY COURT|02/20/2020|||T160632735440|FL|N||||||N|N|N|N|||||| Circuit Court||TOVAR|PEDRO|J||Defendant|292005CF015480000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2005|Close of ReOpen|01/09/2007|M|15420 LIVINGSTON AVE APT 1302||LUTZ|FL|33558-|White|01/15/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2005|SCFD|STATE CLOSED FILE DIVERSION|11/02/2005|||T160670800150|FL|N||||212.00||N|N|N|N|||||TOVAR, JAY; TOVAR, PEDRO J|40.00 Circuit Court||TOVAR|PEDRO|J||Defendant|292005CF015480000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/09/2005|Close of ReOpen|01/09/2007|M|15420 LIVINGSTON AVE APT 1302||LUTZ|FL|33558-|White|01/15/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/08/2005|SCFD|STATE CLOSED FILE DIVERSION|11/02/2005|||T160670800150|FL|N||||212.00||N|N|N|N|||||TOVAR, JAY; TOVAR, PEDRO J|40.00 Circuit Court||TOVAR|RICHARD|||Defendant|291992CF014238000AHC||FELONY DRUG OFFENSE|A||10/16/1992|CLOSED|02/22/1994|M|15751 SW 307TH ST||LEISURE CITY|FL|33033|White|06/01/1956|1|F3|893131A|893131A DELIVERY|10/14/1992|NTAW|NT - ADJUDICATION WITHHELD|03/15/1993|||T160720562010|FL|N||||250.00||N|N|N|N|||||TOVAR, MIGUEL; TOVAR, RICARDO|27.00 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292020CF001020000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/24/2020|CLOSED|03/02/2020|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/22/2020|NTLOR|NT - LETTER OF RELEASE|03/02/2020|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO| Circuit Court||TOVAR|ROBERTO||JR|Defendant|292020CF004538000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2020|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/22/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||64.80||N|N|N|N|||||TOVAR, ROBERTO|631.20 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292020CF004538000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2020|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/22/2020|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T160720860910|FL|N||||64.80||N|N|N|N|||||TOVAR, ROBERTO|631.20 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|5|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/25/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC|AE93THE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/25/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|T160720860910|FL|N||||69.81||N|N|N|N|96384W1|TX|||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/25/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|NTNINF|NT - NO INFORMATION FILED|05/24/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/25/2021|NTAW|NT - ADJUDICATION WITHHELD|05/25/2021|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF003563000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2021|Close of ReOpen|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||69.81||N|N|N|N|||||TOVAR, ROBERTO|726.19 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF005600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/12/2021|CLOSED|05/24/2021|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|CONS|CONSOLIDATED CASE|05/24/2021|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO| Circuit Court||TOVAR|ROBERTO||JR|Defendant|292021CF005600000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/12/2021|CLOSED|05/24/2021|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|CONS|CONSOLIDATED CASE|05/24/2021|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO| Circuit Court||TOVAR|ROBERTO||JR|Defendant|292023CF010395000AHC|ABUEYBE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2023|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/08/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|Hillsborough County Sheriff's Office|Riendeau, Matthew|T160720860910|FL|N||||||N|N|N|N|AW88MS|FL|||TOVAR, ROBERTO|53239.00 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292023CF010395000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2023|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO|53239.00 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292023CF010395000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2023|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/08/2023|NTNINF|NT - NO INFORMATION FILED|07/20/2023|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO|53239.00 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292023CF010395000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2023|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|5|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/08/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO|53239.00 Circuit Court||TOVAR|ROBERTO||JR|Defendant|292023CF010395000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/09/2023|CLOSED|11/08/2023|M|1603 1ST ST SW||RUSKIN|FL|33570|White|03/11/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2023|ADJG|NT - ADJUDGED GUILTY|11/08/2023|||T160720860910|FL|N||||||N|N|N|N|||||TOVAR, ROBERTO|53239.00 Circuit Court||TOVAR|RYAN|N||Defendant|292003CF020398000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/2003|CLOSED|08/31/2004|M|21728 KING JOHN ST||LEESBURG|FL|34748-|White|09/30/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/20/2003|NOLP|NOLLE PROSSED|10/19/2006|||T160734813500|FL|N||||242.00|04/26/2005|N|N|N|N|||||| Circuit Court||TOVAR|SARSOLANGE|||Defendant|292008CF020206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/13/2008|CLOSED|11/03/2008|F|8709 GARNDER RD APT 5||TAMPA|FL|33625|White|08/10/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/2008|NTLOR|NT - LETTER OF RELEASE|11/03/2008|||T161780907900|FL|N||||12.00|10/16/2018|N|N|N|N|||||| Circuit Court||TOVAR|VERONICA|||Defendant|292000CF012929000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|01/22/2001|F|6024 EMORY COVE LN||DOVER|FL|33527-|White|06/15/1977|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/07/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||T160860777150|FL|N||||||N|N|N|N||||||691.00 Circuit Court||TOVAR|VERONICA|||Defendant|292000CF012929000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/31/2000|CLOSED|01/22/2001|F|6024 EMORY COVE LN||DOVER|FL|33527-|White|06/15/1977|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/07/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2001|||T160860777150|FL|N||||||N|N|N|N||||||691.00 Circuit Court||TOVAR-ENRIQUEZ|RICCARDO|||Defendant|292007CF013241000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/27/2007|CLOSED|08/30/2007|M|2317 W SAINT ISABEL ST||TAMPA|FL|33607|Unavailable|10/14/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T160720843740|FL|N||||||N|N|N|N|||||TOVAR, RICARDO|360.00 Circuit Court||TOVAR-ENRIQUEZ|RICCARDO|||Defendant|292007CF013241000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/27/2007|CLOSED|08/30/2007|M|2317 W SAINT ISABEL ST||TAMPA|FL|33607|Unavailable|10/14/1984|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/27/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T160720843740|FL|N||||||N|N|N|N|||||TOVAR, RICARDO|360.00 Circuit Court||TOVAR-ENRIQUEZ|RICCARDO|||Defendant|292007CF013241000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/27/2007|CLOSED|08/30/2007|M|2317 W SAINT ISABEL ST||TAMPA|FL|33607|Unavailable|10/14/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||T160720843740|FL|N||||||N|N|N|N|||||TOVAR, RICARDO|360.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292013CF006317000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/03/2013|CLOSED|08/11/2014|F|202 9TH ST NW||RUSKIN|FL|33570|White|08/09/1987|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|03/28/2013|NTAW|NT - ADJUDICATION WITHHELD|08/07/2013|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|1134.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292013CF006317000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/03/2013|CLOSED|08/11/2014|F|202 9TH ST NW||RUSKIN|FL|33570|White|08/09/1987|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|03/28/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|1134.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292021CF003678000AHC|AEIL82E|FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/29/2021|CLOSED|06/30/2021|F|1811 33RD ST SE||RUSKIN|FL|33570|White|08/09/1987|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|06/30/2021|Hillsborough County Sheriff's Office|Sweder, David|T165010877890|FL|N||||||N|N|N|N|ETLZ98|FL|||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292021CF003678000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/29/2021|CLOSED|06/30/2021|F|1811 33RD ST SE||RUSKIN|FL|33570|White|08/09/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/27/2021|ADJG|NT - ADJUDGED GUILTY|06/30/2021|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292021CF003678000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/29/2021|CLOSED|06/30/2021|F|1811 33RD ST SE||RUSKIN|FL|33570|White|08/09/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2021|ADJG|NT - ADJUDGED GUILTY|06/30/2021|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292022CF001367000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2022|CLOSED|02/17/2022|F|502 7TH ST||WIMAUMA|FL|33598|White|08/09/1987|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/02/2022|REDU|REDUCED TO COUNTY COURT|02/17/2022|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE| Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292022CF001367000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/04/2022|CLOSED|02/17/2022|F|502 7TH ST||WIMAUMA|FL|33598|White|08/09/1987|3|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/02/2022|NTNINF|NT - NO INFORMATION FILED|02/17/2022|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE| Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292022CF012703000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/19/2022|CLOSED|11/28/2022|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/04/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292022CF013071000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/23/2022|CLOSED|11/28/2022|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/24/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292023CF011883000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2023|CLOSED|09/13/2023|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292023CF011883000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/05/2023|CLOSED|09/13/2023|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2023|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292023CF014448000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|12/06/2023|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVAR-MARTINEZ|AIMEE|JEANETTE||Defendant|292023CF014448000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/17/2023|CLOSED|12/06/2023|F|1506 21ST ST SE||RUSKIN|FL|33570|White|08/09/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/16/2023|ADJG|NT - ADJUDGED GUILTY|12/06/2023|||T165010877890|FL|N||||||N|N|N|N|||||TOVAR, AIMEE JEANETTE; TOVAR-MARTINEZ, AIMEE; TOVERMARTINEZ, AIMEE JEANETTE|689.00 Circuit Court||TOVES|CARL|CRUZ||Defendant|292012CF012039000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/13/2012|Close of ReOpen|05/20/2015|M|8636 VERDE LANE||Tampa|FL|33647|White|07/24/1965|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/06/2012|NTNOLP|NT - NOLLE PROSSED|05/20/2015|||T120103652640|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TOVES|CARL|CRUZ||Defendant|292012CF012039000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/13/2012|Close of ReOpen|05/20/2015|M|8636 VERDE LANE||Tampa|FL|33647|White|07/24/1965|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/06/2012|SCFD|STATE CLOSED FILE DIVERSION|09/27/2012|||T120103652640|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TOVIAS|ANTONIO|||Defendant|292010CF016979000AHC||FELONY BURGLARY|B|Sabella, Christopher C|11/02/2010|Close of ReOpen|04/25/2012|M|4504 SR 574 OAKBROOK LOT 153||PLANT CITY|FL|33563|White|10/24/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/02/2010|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T120000923840|FL|N||||822.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOVIAS|ANTONIO|||Defendant|292010CF016979000AHC||FELONY BURGLARY|B|Sabella, Christopher C|11/02/2010|Close of ReOpen|04/25/2012|M|4504 SR 574 OAKBROOK LOT 153||PLANT CITY|FL|33563|White|10/24/1992|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/02/2010|NTAW|NT - ADJUDICATION WITHHELD|01/11/2011|||T120000923840|FL|N||||822.00|07/10/2012|N|N|N|N|||||| Circuit Court||TOVIAS|LINDA|||Defendant|292003CF011037000BHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/01/2003|CLOSED|03/04/2014|F|2514 WESTLAKE DR APT 12||WIMAUMA|FL|33598|White|09/19/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/04/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TOVIAS-RODRIGUEZ|DIEGO|ARMAND||Defendant|292011CF015826000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/16/2011|CLOSED|11/14/2011|M|4504 574 HW LOT 157||PLANT CITY|FL|33567|White|06/26/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/15/2011|NTLOR|NT - LETTER OF RELEASE|11/14/2011|||T126161862260|FL|N||||6.00|09/17/2021|N|N|N|N|||||| Circuit Court||TOW|CODI|LEEANN||Defendant|292014CF006782000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/10/2014|Close of ReOpen|02/20/2020|F|415 RAINBOW SPRINGS CT||BRANDON|FL|33510|White|08/15/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2014|NTAW|NT - ADJUDICATION WITHHELD|12/02/2014|||T000112897950|FL|N||||577.00|08/05/2016|N|N|N|N|||||| Circuit Court||TOW|DONALD|WAYNE||Defendant|292012CF013497000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|09/14/2012|CLOSED|12/12/2012|M|10318 OAK AVE||TAMPA|FL|33619|White|01/07/1945|1|F3|860.09|860.09 INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|09/14/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/25/2013|||T000199450070|FL|N||||262.00|04/18/2013|N|N|N|N|||||| Circuit Court||TOW|ROBERT|||Defendant|291998CF016216000AHC||FELONY SEXUAL OFFENSES|F||09/16/1998|Close of ReOpen|02/27/2008|M|6113 S ELKINS||TAMPA|FL|33611|White|04/17/1967|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/26/1999|||T000196671370|FL|N||||568.00|11/22/2006|N|N|N|N|||||ROSECT, DONALD| Circuit Court||TOW|ROBERT|||Defendant|291998CF016216000AHC||FELONY SEXUAL OFFENSES|F||09/16/1998|Close of ReOpen|02/27/2008|M|6113 S ELKINS||TAMPA|FL|33611|White|04/17/1967|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|09/05/1998|NTAW|NT - ADJUDICATION WITHHELD|05/26/1999|||T000196671370|FL|N||||568.00|11/22/2006|N|N|N|N|||||ROSECT, DONALD| Circuit Court||TOWE|RYAN|M||Defendant|292002CF008767000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2002|Close of ReOpen|11/09/2006|M|BUILDING 34 APT 3405|CAMDEN WOODS APTS 3405 BELLE SHADOW LANE|TAMPA|FL|33634-|White|11/29/1972|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||T000733724290|FL|N||||743.00|02/16/2004|N|N|N|N|||||| Circuit Court||TOWE|RYAN|M||Defendant|292002CF008767000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/31/2002|Close of ReOpen|11/09/2006|M|BUILDING 34 APT 3405|CAMDEN WOODS APTS 3405 BELLE SHADOW LANE|TAMPA|FL|33634-|White|11/29/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||T000733724290|FL|N||||743.00|02/16/2004|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF006733000AHC|A5Q019E|FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/10/2016|Close of ReOpen|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/10/2016|NTNOLP|NT - NOLLE PROSSED|12/06/2016|Tampa Police Department|CLEGG, TED|T000738841760|FL|N||||627.00|02/04/2019|N|N|N|N|BICA52|FL|||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF006733000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/10/2016|Close of ReOpen|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2016|||T000738841760|FL|N||||627.00|02/04/2019|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF006733000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/10/2016|Close of ReOpen|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||T000738841760|FL|N||||627.00|02/04/2019|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF006733000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|05/10/2016|Close of ReOpen|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2016|NTNOLP|NT - NOLLE PROSSED|12/06/2016|||T000738841760|FL|N||||627.00|02/04/2019|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF017214000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/08/2016|CLOSED|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||T000738841760|FL|N||||577.00|02/04/2019|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF017214000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/08/2016|CLOSED|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|||T000738841760|FL|N||||577.00|02/04/2019|N|N|N|N|||||| Circuit Court||TOWE|RYAN|THOMAS||Defendant|292016CF017214000AHC|A5GCA5E|FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/08/2016|CLOSED|02/15/2017|M|10238 ARBOR SIDE DR ||TAMPA |FL|33647|White|05/16/1984|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/08/2016|ADJG|NT - ADJUDGED GUILTY|02/15/2017|Hillsborough County Sheriff's Office|Bonin, Matthew|T000738841760|FL|N||||577.00|02/04/2019|N|N|N|N|BICA62|FL|||| Circuit Court||TOWE|STEPHEN|EDWIN||Defendant|292007CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|06/20/2007|M|AT LARGE||AT LARGE|FL|9999999999|White|09/17/1967|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/24/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||009397176|LA|N||||||N|N|N|N||||||460.00 Circuit Court||TOWE|STEPHEN|EDWIN||Defendant|292007CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|06/20/2007|M|AT LARGE||AT LARGE|FL|9999999999|White|09/17/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||009397176|LA|N||||||N|N|N|N||||||460.00 Circuit Court||TOWE|STEPHEN|EDWIN||Defendant|292007CF010641000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|06/20/2007|M|AT LARGE||AT LARGE|FL|9999999999|White|09/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2007|ADJG|NT - ADJUDGED GUILTY|06/20/2007|||009397176|LA|N||||||N|N|N|N||||||460.00 Circuit Court||TOWER|KRISTEN|||Defendant|292018CF004961000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|04/05/2018|CLOSED|04/11/2018|F|2323 BAHIA VISTA ST||SARASOTA|FL|34239|White|03/31/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/05/2018||||||T600500866110|FL|N||||||N|N|N|N|||||| Circuit Court||TOWERS|TIMOTHY|JOHN||Defendant|291993CF014959000AHC||FELONY SEXUAL OFFENSES|B||11/23/1993|CLOSED|12/04/1996|M|12130 41 HWY S||GIBSONTON|FL|33534|White|11/06/1961|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||T62081061406|FL|N||||1176.00|01/09/2003|N|N|N|N|||||| Circuit Court||TOWERS|TROY|R||Defendant|292007CF006564000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/31/2007|CLOSED|10/31/2007|M|3627 ALAFIA CREEK ST||PLANT CITY|FL|33567|White|12/31/1971|1|M1|31619312A|31619312A DUI 2ND CONVICTION|03/31/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||T620816714710|FL|N||||1445.00|06/18/2008|N|N|N|N|||||| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/16/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|5|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017399000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/17/2004|Close of ReOpen|03/29/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/16/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||112.89||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|106442.88 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2004|CLOSED|10/15/2004|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/15/2004|NTLOR|NT - LETTER OF RELEASE|10/15/2004|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|40.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292004CF017935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/24/2004|CLOSED|10/15/2004|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|NTLOR|NT - LETTER OF RELEASE|10/15/2004|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|40.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292005CF011887000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/2005|Close of ReOpen|08/01/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||40.55||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|854.45 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292005CF011887000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/2005|Close of ReOpen|08/01/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||40.55||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|854.45 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292005CF011887000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/17/2005|Close of ReOpen|08/01/2007|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T600004795200|FL|N||||40.55||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|854.45 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292011CF004258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2011|CLOSED|04/18/2011|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/19/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292011CF004258000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2011|CLOSED|04/18/2011|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/19/2011|NTLOR|NT - LETTER OF RELEASE|04/18/2011|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292013CF012726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2013|CLOSED|10/28/2013|F|707 E BROAD ST APT 2||TAMPA|FL|33604|White|01/20/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/06/2013|REDU|REDUCED TO COUNTY COURT|10/28/2013|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292014CF009376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2014|CLOSED|07/16/2014|F|13341 CARAWAY DR||RIVERVIEW|FL|33569|White|01/20/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292014CF009376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2014|CLOSED|07/16/2014|F|13341 CARAWAY DR||RIVERVIEW|FL|33569|White|01/20/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292014CF009376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2014|CLOSED|07/16/2014|F|13341 CARAWAY DR||RIVERVIEW|FL|33569|White|01/20/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292014CF009376000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/27/2014|CLOSED|07/16/2014|F|13341 CARAWAY DR||RIVERVIEW|FL|33569|White|01/20/1979|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/27/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE| Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF007107000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2015|Close of ReOpen|12/03/2015|F|707 E BROAD ST||TAMPA|FL|33604|White|01/20/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2015|ADJG|NT - ADJUDGED GUILTY|07/23/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|977.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF007107000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2015|Close of ReOpen|12/03/2015|F|707 E BROAD ST||TAMPA|FL|33604|White|01/20/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2015|ADJG|NT - ADJUDGED GUILTY|07/23/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|977.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF007107000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2015|Close of ReOpen|12/03/2015|F|707 E BROAD ST||TAMPA|FL|33604|White|01/20/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|977.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF007107000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2015|Close of ReOpen|12/03/2015|F|707 E BROAD ST||TAMPA|FL|33604|White|01/20/1979|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/15/2015|ADJG|NT - ADJUDGED GUILTY|07/23/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|977.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF014425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/05/2015|CLOSED|12/03/2015|F|707 E BROAD ST APT 2 ||TAMPA |FL|33604|White|01/20/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|615.00 Circuit Court||TOWERY|ANGELINE|DOROTHY||Defendant|292015CF014426000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/05/2015|CLOSED|12/03/2015|F|707 E BROAD ST APT 2 ||TAMPA |FL|33604|White|01/20/1979|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2015|ADJG|NT - ADJUDGED GUILTY|12/03/2015|||T600004795200|FL|N||||||N|N|N|N|||||TOWERY, ANGEL; TOWERY, ANGELINA F; TOWERY, ANGELINE FAYE|615.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292020CF003773000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2020|CLOSED|04/21/2020|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292020CF003773000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2020|CLOSED|04/21/2020|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/24/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292020CF003773000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2020|CLOSED|04/21/2020|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|2|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|03/24/2020|NTNINF|NT - NO INFORMATION FILED|04/21/2020|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292020CF003773000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/24/2020|CLOSED|04/21/2020|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/24/2020|REDU|REDUCED TO COUNTY COURT|04/21/2020|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292021CF009934000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2021|CLOSED|08/30/2021|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2021|REDU|REDUCED TO COUNTY COURT|08/30/2021|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292021CF009934000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2021|CLOSED|08/30/2021|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2021|NTNINF|NT - NO INFORMATION FILED|08/30/2021|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292021CF009934000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2021|CLOSED|08/30/2021|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|08/14/2021|NTNINF|NT - NO INFORMATION FILED|08/30/2021|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292021CF009934000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2021|CLOSED|08/30/2021|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|2|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|08/14/2021|NTNINF|NT - NO INFORMATION FILED|08/30/2021|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY| Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/27/2024||||||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|1|F2|499.0051(3)|49900513 - DRUG9833 (FS) PURCHASE OR RECEIPT OF PRESCRIPTION DRUG FROM UNAUTHORIZED PERSON|02/27/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/27/2024||||||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|02/27/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/27/2024||||||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|KENNETH|MICHAEL|JR|Defendant|292024CF003065000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/28/2024|Open|02/28/2024|M|13341 LARAWAY DR||RIVERVIEW|FL|33579|White|10/23/2001|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/27/2024||||||T600513013830|FL|N||||||N|N|N|N|||||TOWERY, KENNETH MICHAEL; TOWERY, MICHAEL KENNETH; TOWERY, MIKEY|50.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|291984CF012086000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/18/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|291994CF007235000AHC||FELONY ROBBERY|C||06/06/1994|CLOSED|11/23/1994|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|2|F3|78702|78702 FALSE IMPRISONMENT|05/26/1994|ADJG|NT - ADJUDGED GUILTY|11/23/1994|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS| Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|291994CF007235000AHC||FELONY ROBBERY|C||06/06/1994|CLOSED|11/23/1994|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/26/1994|ADJG|NT - ADJUDGED GUILTY|11/23/1994|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS| Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292001CF009177000AHC||FELONY OTHER FELONY|E|Fuente, William|06/15/2001|CLOSED|11/06/2001|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2001|NOLP|NOLLE PROSSED|11/06/2001|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|431.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292001CF009177000AHC||FELONY OTHER FELONY|E|Fuente, William|06/15/2001|CLOSED|11/06/2001|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/15/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2001|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|431.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292001CF009177000AHC||FELONY OTHER FELONY|E|Fuente, William|06/15/2001|CLOSED|11/06/2001|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2001|NOLP|NOLLE PROSSED|11/06/2001|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|431.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292005CF020092000AHC||FELONY BURGLARY|B|Behnke, Debra|10/13/2005|Close of ReOpen|10/24/2007|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/12/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|282.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292005CF020092000AHC||FELONY BURGLARY|B|Behnke, Debra|10/13/2005|Close of ReOpen|10/24/2007|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/12/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|282.00 Circuit Court||TOWERY|WAYNE|THOMAS||Defendant|292005CF020092000AHC||FELONY BURGLARY|B|Behnke, Debra|10/13/2005|Close of ReOpen|10/24/2007|M|15540 SW 75TH AVE||DUNELLON|FL|34432|White|04/14/1969|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/12/2005|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||T600898691390|FL|N||||||N|N|N|N|||||HACKETT, RICHARD; TOWERY, WAYNE THOMAS|282.00 Circuit Court||TOWLER|ANTHONY|LAWRENCE||Defendant|291992CF007138000AHC||FELONY DRUG OFFENSE|F||05/21/1992|CLOSED|11/23/1992|M|918 W ARCH ST||TAMPA|FL|33607|Black|02/28/1953|2|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |05/19/1992|NTAW|NT - ADJUDICATION WITHHELD|11/23/1992|||T46001253068|FL|N||||275.00||N|N|N|N|||||TOWLER, ANTHONY LAWRENCE|102.00 Circuit Court||TOWLER|ANTHONY|LAWRENCE||Defendant|291992CF007138000AHC||FELONY DRUG OFFENSE|F||05/21/1992|CLOSED|11/23/1992|M|918 W ARCH ST||TAMPA|FL|33607|Black|02/28/1953|1|F3|893131F|893131F POSSESSION|05/19/1992|NTAW|NT - ADJUDICATION WITHHELD|11/23/1992|||T46001253068|FL|N||||275.00||N|N|N|N|||||TOWLER, ANTHONY LAWRENCE|102.00 Circuit Court||TOWLER|DONALD|THOMAS||Defendant|292001CF012195000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/10/2001|CLOSED|12/18/2008|M|3100 N NEBRASKA AVE||TAMPA|FL|33612-|White|03/04/1941|1|F3|784021|784021 AGGRAVATED ASSAULT|08/09/2001|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TOWLER|DONALD|THOMAS||Defendant|292001CF012196000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/10/2001|CLOSED|11/20/2001|M|3100 N NEBRASKA AVE||TAMPA|FL|33612-|White|03/04/1941|1|NN|941.02|941.02 FUGITIVE|08/09/2001|NTDISM|NT - DISMISSED|11/20/2001|||||N||||||N|N|N|N|||||| Circuit Court||TOWLER|RASHIDA|ROSHAE||Defendant|292002CF015749000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/25/2002|CLOSED|07/14/2003|F|14508 19TH ST||LUTZ|FL|33549|Black|09/06/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2002|NJNG|NJT - NOT GUILTY VERDICT|07/14/2003|||T460736778260|FL|N||||||N|N|N|N|||||| Circuit Court||TOWLES|LEWARREN|||Defendant|291991CF013689000AHC||FELONY DRUG OFFENSE|E||09/29/1991|CLOSED|05/20/1992|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F3|893131F|893131F POSSESSION|09/28/1991|NTDISM|NT - DISMISSED|05/20/1992|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|291994CF012628000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1994|CLOSED|08/03/1995|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|NTNINF|NT - NO INFORMATION FILED|12/07/1994|||T420533654110|FL|N||||121.91||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|290.09 Circuit Court||TOWLES|LEWARREN|||Defendant|291994CF012628000AHC||FELONY CRIMES AGAINST A PERSON|G||10/05/1994|CLOSED|08/03/1995|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1994|ADJG|NT - ADJUDGED GUILTY|02/07/1995|||T420533654110|FL|N||||121.91||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|290.09 Circuit Court||TOWLES|LEWARREN|||Defendant|291994CF015615000AHC||FELONY DRUG OFFENSE|O||12/06/1994|CLOSED|12/19/1994|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|REDU|REDUCED TO COUNTY COURT|12/19/1994|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|291994CF015615000AHC||FELONY DRUG OFFENSE|O||12/06/1994|CLOSED|12/19/1994|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|REDU|REDUCED TO COUNTY COURT|12/19/1994|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|291995CF002432000AHC||FELONY BURGLARY|O||02/25/1995|CLOSED|03/22/1995|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1995|NTLOR|NT - LETTER OF RELEASE|03/22/1995|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|291995CF002432000AHC||FELONY BURGLARY|O||02/25/1995|CLOSED|03/22/1995|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1995|NTLOR|NT - LETTER OF RELEASE|03/22/1995|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|292002CF005607000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/09/2002|CLOSED|05/21/2003|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2002|ADJG|NT - ADJUDGED GUILTY|05/21/2003|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|301.00 Circuit Court||TOWLES|LEWARREN|||Defendant|292007CF009052000AHC||FELONY SEXUAL OFFENSES|H|Padgett, J Rogers|05/03/2007|CLOSED|12/12/2007|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|06/08/2006|NOLP|NOLLE PROSSED|12/12/2007|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|292010CF006722000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/2010|CLOSED|05/17/2010|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/28/2010|REDU|REDUCED TO COUNTY COURT|05/17/2010|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL| Circuit Court||TOWLES|LEWARREN|||Defendant|292010CF016538000AHC||FELONY ROBBERY|D|Moody, Ashley B.|10/25/2010|Close of ReOpen|09/04/2013|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|2|M1|784.048(2)|784.048(2) STALKING|09/25/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|927.00 Circuit Court||TOWLES|LEWARREN|||Defendant|292010CF016538000AHC||FELONY ROBBERY|D|Moody, Ashley B.|10/25/2010|Close of ReOpen|09/04/2013|M|4519 WESLEY DR||TALLAHASSEE|FL|32303|Black|11/11/1965|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/25/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2011|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|927.00 Circuit Court||TOWLES|LEWARREN|||Defendant|292019CF004341000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2019|CLOSED|09/16/2019|M|3206 SHADOWLAWN||TAMPA|FL|33605|Black|11/11/1965|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/31/2019|NTNOLP|NT - NOLLE PROSSED|09/16/2019|||T420533654110|FL|N||||||N|N|N|N|||||JUGGER, ERIC; JUGGER, WARREN; SMITH, TONI; TOWELS, LA WARREN; TOWELS, LEWARREN MAQUIEL; TOWERS, LAWARREN MICHAEL; TOWLES, LEWARREN MAQUEL|50.00 Circuit Court||TOWN|CHARLES|LOUIS||Defendant|292004CF024512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/29/2004|Open|12/29/2004|M|321 IMPERIAL BL||LAKELAND|FL|33803|White|10/09/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2004||||||T500152643690|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|CHARLES|LOUIS||Defendant|292004CF024512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/29/2004|Open|12/29/2004|M|321 IMPERIAL BL||LAKELAND|FL|33803|White|10/09/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2004||||||T500152643690|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|CHARLES|LOUIS||Defendant|292004CF024512000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/29/2004|Open|12/29/2004|M|321 IMPERIAL BL||LAKELAND|FL|33803|White|10/09/1964|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/29/2004||||||T500152643690|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|PERCHARD|DEMON||Defendant|292005CF024161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2005|CLOSED|12/21/2005|M|4761 ZANA DR||FT MYERS|FL|33905-|Black|12/05/1982|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/11/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||T500664824450|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|PERCHARD|DEMON||Defendant|292005CF024161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2005|CLOSED|12/21/2005|M|4761 ZANA DR||FT MYERS|FL|33905-|Black|12/05/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/11/2005|REDU|REDUCED TO COUNTY COURT|12/21/2005|||T500664824450|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|PERCHARD|DEMON||Defendant|292005CF024161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2005|CLOSED|12/21/2005|M|4761 ZANA DR||FT MYERS|FL|33905-|Black|12/05/1982|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/11/2005|NTNINF|NT - NO INFORMATION FILED|12/21/2005|||T500664824450|FL|N||||||N|N|N|N|||||| Circuit Court||TOWN|PERCHARD|DEMON||Defendant|292005CF024161000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/11/2005|CLOSED|12/21/2005|M|4761 ZANA DR||FT MYERS|FL|33905-|Black|12/05/1982|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/11/2005|NTNINF|NT - NO INFORMATION FILED|12/21/2005|||T500664824450|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNE|CATHERINE|R||Defendant|292002CF005206000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/02/2002|CLOSED|02/19/2003|F|9410 HILLDROP CT||TAMPA|FL|33615|White|10/18/1978|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2001|NTDISM|NT - DISMISSED|02/19/2003|||T500116788781|FL|N||||271.00|04/25/2007|N|N|N|N|||||| Circuit Court||TOWNE|CATHERINE|R||Defendant|292002CF005206000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/02/2002|CLOSED|02/19/2003|F|9410 HILLDROP CT||TAMPA|FL|33615|White|10/18/1978|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|03/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||T500116788781|FL|N||||271.00|04/25/2007|N|N|N|N|||||| Circuit Court||TOWNE|JERRY|ALAN||Defendant|291993CF015051000AHC||FELONY CRIMES AGAINST A PERSON|O||11/28/1993|CLOSED|12/06/1993|M|2417 WEST LAKE DR||WIMAUMA|FL|33598|White|04/09/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1993|REDU|REDUCED TO COUNTY COURT|12/06/1993|||T500421621290|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNE|JERRY|ALAN||Defendant|292009CF018683000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/03/2009|Close of ReOpen|01/11/2012|M|2417 WEST LAKE DR||WIMAUMA|FL|33598|White|04/09/1962|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/10/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||T500421621290|FL|N||||908.00|09/10/2012|N|N|N|N|||||| Circuit Court||TOWNE|SHELDON|FISK||Defendant|292009CF013721000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/10/2009|Close of ReOpen|01/24/2013|M|11901 TUSCA LN APT 1227||ORLANDO|FL|32816|White|10/19/1989|2|F3|784041|784041 FELONY BATTERY|08/06/2009|NTAW|NT - ADJUDICATION WITHHELD|05/27/2010|||T500786893790|FL|N||||||N|N|N|N||||||936.00 Circuit Court||TOWNE|SHELDON|FISK||Defendant|292009CF013721000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/10/2009|Close of ReOpen|01/24/2013|M|11901 TUSCA LN APT 1227||ORLANDO|FL|32816|White|10/19/1989|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/08/2009|NTAW|NT - ADJUDICATION WITHHELD|05/27/2010|||T500786893790|FL|N||||||N|N|N|N||||||936.00 Circuit Court||TOWNE|SHELDON|FISK||Defendant|292009CF013767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2009|CLOSED|10/05/2009|M|11901 TUSCA LN APT 1227||ORLANDO|FL|32816|White|10/19/1989|1|F3|784041|784041 FELONY BATTERY|08/06/2009|CONS|CONSOLIDATED CASE|10/02/2009|||T500786893790|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNE|STEPHEN|FISK||Defendant|292006CF001970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2006|CLOSED|03/10/2006|M|4010 DE LEON ST W||TAMPA|FL|33609-|White|09/03/1954|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|01/29/2006|REDU|REDUCED TO COUNTY COURT|03/10/2006|||T500786543230|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNE|STEPHEN|FISK||Defendant|292006CF001970000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2006|CLOSED|03/10/2006|M|4010 DE LEON ST W||TAMPA|FL|33609-|White|09/03/1954|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/29/2006|REDU|REDUCED TO COUNTY COURT|03/10/2006|||T500786543230|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNE|VANESSA|GAY||Defendant|292013CF007150000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/20/2013|Close of ReOpen|11/03/2014|F|10537 BAY HILLS CIR||THONOTOSSASA|FL|33592|White|05/01/1956|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/06/2013|NOLP|NOLLE PROSSED|12/16/2013|||T500867566610|FL|N||||194.50|08/25/2014|N|N|N|N|||||TOWNE, VANESSA G| Circuit Court||TOWNE|VANESSA|GAY||Defendant|292013CF007150000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/20/2013|Close of ReOpen|11/03/2014|F|10537 BAY HILLS CIR||THONOTOSSASA|FL|33592|White|05/01/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2013|NTAW|NT - ADJUDICATION WITHHELD|12/16/2013|||T500867566610|FL|N||||194.50|08/25/2014|N|N|N|N|||||TOWNE, VANESSA G| Circuit Court||TOWNE|VANESSA|GAY||Defendant|292013CF007150000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/20/2013|Close of ReOpen|11/03/2014|F|10537 BAY HILLS CIR||THONOTOSSASA|FL|33592|White|05/01/1956|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/06/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||T500867566610|FL|N||||194.50|08/25/2014|N|N|N|N|||||TOWNE, VANESSA G| Circuit Court||TOWNE|VANESSA|GAY||Defendant|292015CF007613000AHC|A4G1TVE|FELONY OTHER FELONY|A|Campbell, Lisa D|05/26/2015|Close of ReOpen|05/23/2017|F|10537 BAY HILLS CIR||THONOTOSSASA|FL|33592|White|05/01/1956|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|05/26/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|Hillsborough County Sheriff's Office|MONTOUTE, SANKAR|T500867566610|FL|N||||2985.00|12/30/2016|N|N|N|N|BDBL26|FL|||TOWNE, VANESSA G| Circuit Court||TOWNER|CHANCE|MAVERICK||Defendant|292021CF009103000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/27/2021|CLOSED|01/13/2022|M|1453 BARNER ST W||FRANKFORT|AL|46041|White|05/24/1972|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/26/2021|NTAW|NT - ADJUDICATION WITHHELD|01/13/2022|||T560113721840|FL|N||||||N|N|N|N|||||TOWNER, CHANCE M|684.00 Circuit Court||TOWNER|MARK|||Defendant|292020CF004311000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/08/2020|Open|04/08/2020|M|1125 BAYSHORE BLVD||Tampa|FL|33606|White|06/23/1969|1|F2|812.014(2)(c)6|8120142C6 - THEF2208 (FS) GRAND THEFT MOTOR VEHICLE DURING STATE OF EMERGENCY|03/31/2020||||||WA16521646|WA|N||||||N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|10/05/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|10/05/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|10/05/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|03/21/2016|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|REBEKAH|JO||Defendant|292014CF014341000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/02/2014|Close of ReOpen|10/05/2016|F|32126 WOLF BRANCH LANE||SORRENTO|FL|32776|White|04/11/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/02/2014|SCFD|STATE CLOSED FILE DIVERSION|02/23/2015|||T560730946310|FL|N||||542.00|08/29/2016|N|N|N|N|||||| Circuit Court||TOWNER|THOMAS|E|Jr|Defendant|292002CF012856000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/09/2002|CLOSED|06/24/2003|M|1432 OSCEOLA HOLLOW DR||ODESSA|FL|33556-|White|11/15/1984|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/07/2002||||||T560825844150|FL|N||||56.00|02/10/2004|N|N|N|N|||||| Circuit Court||TOWNER|THOMAS|E|Jr|Defendant|292004CF010190000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/27/2004|CLOSED|08/11/2004|M|1432 OSCEOLA HOLLOW DR||ODESSA|FL|33556-|White|11/15/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2004|NTLOR|NT - LETTER OF RELEASE|08/11/2004|||T560825844150|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|291996CF011244000AHC||FELONY BURGLARY|F||07/23/1996|Close of ReOpen|06/19/2003|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1996|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T520173782050|FL|N||||55.00||N|N|N|N|||||TOWNES, DAMIEN M|368.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|291996CF011244000AHC||FELONY BURGLARY|F||07/23/1996|Close of ReOpen|06/19/2003|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/15/1996|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T520173782050|FL|N||||55.00||N|N|N|N|||||TOWNES, DAMIEN M|368.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|291998CF006879000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/30/1998|Close of ReOpen|06/19/2003|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/03/1998|ADJG|NT - ADJUDGED GUILTY|06/19/2003|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|423.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|291998CF006879000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/30/1998|Close of ReOpen|06/19/2003|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|423.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|291998CF006879000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/30/1998|Close of ReOpen|06/19/2003|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1998|ADJG|NT - ADJUDGED GUILTY|07/23/1998|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|423.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292004CF024009000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|12/17/2004|CLOSED|10/27/2005|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/07/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|5830.01 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292005CF009243000AHC||FELONY BURGLARY|I|Pomponio, Denise A|05/12/2005|CLOSED|10/27/2005|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|2|M2|8120143A|8120143A PETIT THEFT|04/22/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|10890.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292005CF009243000AHC||FELONY BURGLARY|I|Pomponio, Denise A|05/12/2005|CLOSED|10/27/2005|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M|10890.00 Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292009AP012675000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/23/2009|CLOSED|07/06/2010|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|NN|0001|0001 NOTICE OF APPEAL|07/23/2009|CMANA|CONVMANDATE AFFIRMED|07/06/2010|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M| Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292011CF017161000AHC||FELONY CAPITAL MURDER|A|Campbell, Lisa D|11/10/2011|CLOSED|04/05/2013|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2013|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M| Circuit Court||TOWNES|DAMIEN|MICHAEL||Defendant|292011CF017161000AHC||FELONY CAPITAL MURDER|A|Campbell, Lisa D|11/10/2011|CLOSED|04/05/2013|M|203 1/2 SO MELVILLE||TAMPA|FL|33606|Black|06/05/1978|1|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|11/09/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2013|||T520173782050|FL|N||||||N|N|N|N|||||TOWNES, DAMIEN M| Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|291992CF002710000AHC||FELONY DRUG OFFENSE|O||02/21/1992|CLOSED|03/25/1992|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|02/20/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||T520163740160|FL|N||||||N|N|N|N|||||TOWNES, DEMOND C| Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|6|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2008|NTNINF|NT - NO INFORMATION FILED|01/30/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|DEMOND|CHRISTOPHER||Defendant|292008CF000218000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2008|Close of ReOpen|01/12/2009|M|13134 WHEELER RD E||DOVER|FL|33527|Black|01/16/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T520163740160|FL|N||||490.00||N|N|N|N|||||TOWNES, DEMOND C|50.00 Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/24/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|||||| Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/24/2022|NTNINF|NT - NO INFORMATION FILED|09/13/2022|||T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|||||| Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC|AFTAA3E|FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/24/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|Tampa Police Department|PETITT, JACOB|T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|41BDVL|FL|||| Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC|AFTAA4E|FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|1|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/24/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|Tampa Police Department|PETITT, JACOB|T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|41BDVL|FL|||| Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|||||| Circuit Court||TOWNES|STEVEN|RAY MICHAEL||Defendant|292022CF009980000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|07/28/2022|CLOSED|05/11/2023|M|613 SE 14TH TER||CAPE CORAL|FL|33990|White|01/29/2002|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/24/2022|ADJG|NT - ADJUDGED GUILTY|05/11/2023|||T520793020290|FL|N||||548.00|03/14/2024|N|N|N|N|||||| Circuit Court||TOWNLEY|LISA|ERIN||Defendant|291997CF014058000AHC||FELONY OTHER FELONY|O||08/28/1997|CLOSED|09/04/1997|F|90 DAVIS BLVD E APT 9||TAMPA|FL|33606|White|01/27/1977|1|NN|3|3 FUGITIVE WARRANT|08/27/1997||||||T540525775270|FL|N||||||N|N|N|N|||||SMITH, LISA ERIN; TOWNLEY, LISA; TOWNLEY, LISA ERIN| Circuit Court||TOWNLEY|LISA|RENEE||Defendant|292007CF020604000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/05/2007|CLOSED|11/01/2007|F|812 RICHMERE ST E||TAMPA|FL|33604|White|08/06/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/05/2007|NTAW|NT - ADJUDICATION WITHHELD|11/01/2007|||12604960|TX|N||||842.50|04/10/2009|N|N|N|N|||||TOWNLEY, LISA R| Circuit Court||TOWNLEY|LISA|RENEE||Defendant|292007CF020604000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/05/2007|CLOSED|11/01/2007|F|812 RICHMERE ST E||TAMPA|FL|33604|White|08/06/1969|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|11/01/2007|||12604960|TX|N||||842.50|04/10/2009|N|N|N|N|||||TOWNLEY, LISA R| Circuit Court||TOWNLEY|LISA|ERIN||Defendant|292008CF014575000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2008|CLOSED|10/24/2008|F|90 DAVIS BLVD E APT 9||TAMPA|FL|33606|White|01/27/1977|1|F3|827031|827031 CHILD ABUSE|07/28/2008|NTLOR|NT - LETTER OF RELEASE|10/24/2008|||T540525775270|FL|N||||||N|N|N|N|||||SMITH, LISA ERIN; TOWNLEY, LISA; TOWNLEY, LISA ERIN| Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/11/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|02/25/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/20/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|02/25/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|2|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/11/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/20/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|01/11/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/20/2015|SCFD|STATE CLOSED FILE DIVERSION|02/25/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|BRYANNA|ELIZABETH||Defendant|292015CF015199000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/20/2015|Close of ReOpen|12/05/2016|F|5402 68TH LANE N|APT 9201|ST.PETERSBURG|FL|33709|Black|10/30/1995|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/20/2015|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||T520065958900|FL|N||||13.38||N|N|N|N||||||738.62 Circuit Court||TOWNS|CARL|LEVESTER||Defendant|292000CF013793000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2000|CLOSED|09/22/2000|M|4105 39TH ST||KANSAS CITY|MO|64128-|Black|05/30/1945|1|F3|784021|784021 AGGRAVATED ASSAULT|08/15/2000|NTLOR|NT - LETTER OF RELEASE|09/22/2000|||451723284|MO|N||||||N|N|N|N|||||| Circuit Court||TOWNS|CAROL|ANNE||Defendant|292008CF021013000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2008|Close of ReOpen|03/12/2009|F|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|05/23/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2009|||T520100576831|FL|N||||||N|N|N|N||||||392.00 Circuit Court||TOWNS|CAROL|ANNE||Defendant|292008CF021013000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2008|Close of ReOpen|03/12/2009|F|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|05/23/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2008|NOLP|NOLLE PROSSED|12/19/2008|||T520100576831|FL|N||||||N|N|N|N||||||392.00 Circuit Court||TOWNS|CAROL|ANNE||Defendant|292009CF009241000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/2009|CLOSED|09/02/2009|F|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|05/23/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||T520100576831|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TOWNS|CAROL|ANNE||Defendant|292009CF009241000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/2009|CLOSED|09/02/2009|F|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|05/23/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2009|ADJG|NT - ADJUDGED GUILTY|09/02/2009|||T520100576831|FL|N||||||N|N|N|N||||||565.00 Circuit Court||TOWNS|CATHERINE|THERESA||Defendant|292007CF016636000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/2007|CLOSED|01/08/2008|F|11830 SOPHIA DR||TEMPLE TERRACE|FL|33637-|White|01/14/1971|3|M1|31619312A|31619312A DUI 2ND CONVICTION|08/13/2007|OCTR|OTHER COURT TRANSFER|01/08/2008|||T520138715140|FL|N||||||N|N|N|N|||||TOWNS, CATHERINE THERESA| Circuit Court||TOWNS|CATHERINE|THERESA||Defendant|292007CF016636000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/2007|CLOSED|01/08/2008|F|11830 SOPHIA DR||TEMPLE TERRACE|FL|33637-|White|01/14/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2007|OCTR|OTHER COURT TRANSFER|01/08/2008|||T520138715140|FL|N||||||N|N|N|N|||||TOWNS, CATHERINE THERESA| Circuit Court||TOWNS|CATHERINE|THERESA||Defendant|292007CF016636000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/2007|CLOSED|01/08/2008|F|11830 SOPHIA DR||TEMPLE TERRACE|FL|33637-|White|01/14/1971|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/13/2007|OCTR|OTHER COURT TRANSFER|01/08/2008|||T520138715140|FL|N||||||N|N|N|N|||||TOWNS, CATHERINE THERESA| Circuit Court||TOWNS|CATHERINE|THERESA||Defendant|292007CF016636000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/13/2007|CLOSED|01/08/2008|F|11830 SOPHIA DR||TEMPLE TERRACE|FL|33637-|White|01/14/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/13/2007|NOLP|NOLLE PROSSED|01/08/2008|||T520138715140|FL|N||||||N|N|N|N|||||TOWNS, CATHERINE THERESA| Circuit Court||TOWNS|DEVONNA|V||Defendant|292016CF011239000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/05/2016|Open|08/05/2016|F|8118 N ALASKA ST APT B||TAMPA|FL|33604|Unavailable|05/14/1995|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/09/2016||||||T520139843366|MD|N||||||N|N|N|N|||||| Circuit Court||TOWNS|DWAYNE|LAMONT||Defendant|292005CF011461000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/2005|CLOSED|07/01/2005|M|4349 S TEXAS AVE APT 105||ORLANDO|FL|32839|Black|11/30/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|06/12/2005|REDU|REDUCED TO COUNTY COURT|07/01/2005|||T520172824300|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF001576000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/23/2006|Close of ReOpen|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/23/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T520521801885|FL|N||||76.92||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|1013.08 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF001576000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/23/2006|Close of ReOpen|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/23/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||T520521801885|FL|N||||76.92||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|1013.08 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF001576000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/23/2006|Close of ReOpen|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/23/2006|ADJG|NT - ADJUDGED GUILTY|03/02/2006|||T520521801885|FL|N||||76.92||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|1013.08 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF008855000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/05/2006|CLOSED|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|4|F3|914221F|914221F TAMPERING WITH A WITNESS|04/23/2006|NTNINF|NT - NO INFORMATION FILED|07/14/2006|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|762.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF008855000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/05/2006|CLOSED|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/23/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|762.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF008855000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/05/2006|CLOSED|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/23/2006|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|762.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292006CF008855000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/05/2006|CLOSED|10/18/2006|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/23/2006|NTNINF|NT - NO INFORMATION FILED|07/14/2006|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|762.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292007CF024528000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/25/2007|CLOSED|05/09/2022|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/24/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|774.00 Circuit Court||TOWNS|LEON|ANTHONY||Defendant|292007CF024528000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|11/25/2007|CLOSED|05/09/2022|M|1610 ORANGE BLOSSOM||ORLANDO|FL|32805|Black|05/28/1980|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/24/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T520521801885|FL|N||||||N|N|N|N|||||TOWALS, LEON; TOWNS, LEON A|774.00 Circuit Court||TOWNS|LEROY|||Defendant|291996CF006349000AHC||FELONY OTHER FELONY|A||04/30/1996|CLOSED|03/25/1997|M|2355 E GIBBONS||BARTOW|FL|33830|Black|03/20/1960|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|04/24/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T520520601000|FL|N||||||N|N|N|N|||||TOWNES, LEROY| Circuit Court||TOWNS|LEROY|||Defendant|291996CF006349000AHC||FELONY OTHER FELONY|A||04/30/1996|CLOSED|03/25/1997|M|2355 E GIBBONS||BARTOW|FL|33830|Black|03/20/1960|2|M2|79802|79802 LEWD AND LASCIVIOUS BEHAVIOUR|04/24/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T520520601000|FL|N||||||N|N|N|N|||||TOWNES, LEROY| Circuit Court||TOWNS|LEROY|||Defendant|291996CF006349000AHC||FELONY OTHER FELONY|A||04/30/1996|CLOSED|03/25/1997|M|2355 E GIBBONS||BARTOW|FL|33830|Black|03/20/1960|3|M2|316192|316192 RECKLESS DRIVING|04/24/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T520520601000|FL|N||||||N|N|N|N|||||TOWNES, LEROY| Circuit Court||TOWNS|LEROY|||Defendant|291996CF006349000AHC||FELONY OTHER FELONY|A||04/30/1996|CLOSED|03/25/1997|M|2355 E GIBBONS||BARTOW|FL|33830|Black|03/20/1960|4|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/24/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T520520601000|FL|N||||||N|N|N|N|||||TOWNES, LEROY| Circuit Court||TOWNS|LEROY||Jr|Defendant|292001CF019701000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/27/2001|CLOSED|07/01/2002|M|434 OAK RIDGE RD W APT 104||ORLANDO|FL|32809|Black|04/22/1981|1|LN|024102A|024102A OPERATING BUSINESS WITHOUT LICENSE|12/23/2001|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||T520530811420|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNS|LEROY||Jr|Defendant|292001CF019701000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/27/2001|CLOSED|07/01/2002|M|434 OAK RIDGE RD W APT 104||ORLANDO|FL|32809|Black|04/22/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/23/2001|NTLOR|NT - LETTER OF RELEASE|07/01/2002|||T520530811420|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNS|RICHARD|HENRY||Defendant|292005CF010469000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/29/2005|CLOSED|09/20/2005|M|2012 THRACE ST||TAMPA|FL|33605|White|09/18/1947|1|NN|941.02|941.02 FUGITIVE|05/29/2005|NTDISM|NT - DISMISSED|09/20/2005|||T520748473380|FL|N||||||N|N|N|N|||||TOWN, RICHARD HENRY; TOWNS, HANK; TOWNS, RICHARD; TOWNS, RICHARD H; TOWNS, RICHARD HENRY| Circuit Court||TOWNS|RICHARD|HENRY||Defendant|292009CF000999000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/17/2009|Close of ReOpen|05/25/2010|M|2012 THRACE ST||TAMPA|FL|33605|White|09/18/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2009|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||T520748473380|FL|N||||||N|N|N|N|||||TOWN, RICHARD HENRY; TOWNS, HANK; TOWNS, RICHARD; TOWNS, RICHARD H; TOWNS, RICHARD HENRY|2632.00 Circuit Court||TOWNS|TONYA|||Defendant|291988CF003489000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/12/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF005723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/23/2008|Close of ReOpen|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/22/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||T520813890490|FL|N||||752.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF005723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/23/2008|Close of ReOpen|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2008|NTAW|NT - ADJUDICATION WITHHELD|10/22/2008|||T520813890490|FL|N||||752.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF005723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/23/2008|Close of ReOpen|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/22/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||T520813890490|FL|N||||752.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF005723000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/23/2008|Close of ReOpen|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/22/2008|NTNINF|NT - NO INFORMATION FILED|04/15/2008|||T520813890490|FL|N||||752.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF023622000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/04/2008|CLOSED|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||T520813890490|FL|N||||545.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292008CF023622000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/04/2008|CLOSED|02/02/2009|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||T520813890490|FL|N||||545.00|05/17/2010|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292011CF003199000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/28/2011|Close of ReOpen|07/30/2012|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T520813890490|FL|N||||665.00|05/23/2012|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292011CF003199000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/28/2011|Close of ReOpen|07/30/2012|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T520813890490|FL|N||||665.00|05/23/2012|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292011CF003199000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/28/2011|Close of ReOpen|07/30/2012|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2011|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||T520813890490|FL|N||||665.00|05/23/2012|N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNS|TREMAINE|MICHAEL||Defendant|292015CF016695000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/19/2015|CLOSED|12/16/2015|M|8509 SEVEN COVES CT||TAMPA|FL|33634-|Black|02/09/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/19/2015|REDU|REDUCED TO COUNTY COURT|12/16/2015|||T520813890490|FL|N||||||N|N|N|N|||||TOWNS, TREMAINE M| Circuit Court||TOWNSAND|BILLY|||Defendant|291994CF005522000AHC||FELONY CRIMES AGAINST A PERSON|O||04/30/1994|CLOSED|05/20/1994|M|611 E 7TH AVE||TAMPA|FL|33602|Black|08/18/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1994|REDU|REDUCED TO COUNTY COURT|05/20/1994|||||N||||||N|N|N|N|||||TOWNSAND, BILLY; TOWNSEND, BILLY| Circuit Court||TOWNSDIN|JOHN|HOLLAND||Defendant|291997CF001179000AHC||FELONY BURGLARY|O||01/25/1997|CLOSED|02/27/1997|M|LANE|11818 RAIN TREE LAKE|TAMPA|FL|33617|White|06/21/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T523468712210|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSDIN|JOHN|HOLLAND||Defendant|291997CF001179000AHC||FELONY BURGLARY|O||01/25/1997|CLOSED|02/27/1997|M|LANE|11818 RAIN TREE LAKE|TAMPA|FL|33617|White|06/21/1971|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T523468712210|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2006|NTAW|NT - ADJUDICATION WITHHELD|04/02/2007|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|7|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|6|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2006|NTNINF|NT - NO INFORMATION FILED|09/12/2006|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|5|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292006CF016180000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2006|Close of ReOpen|03/31/2008|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2006|ADJG|NT - ADJUDGED GUILTY|04/02/2007|||T524010768270|FL|N||||377.00||N|N|N|N|||||TOWNSEL, ALLISON J|80.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|41|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|40|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|42|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|43|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/19/2009|ADJG|NT - ADJUDGED GUILTY|07/23/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|37|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|38|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|39|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|44|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|45|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|46|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|47|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|48|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|36|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|49|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|35|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|50|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|51|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|52|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|53|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|54|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|55|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|56|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|57|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|58|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|34|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|59|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|33|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|60|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|61|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|32|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|31|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|30|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|29|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|28|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|27|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|26|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|62|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|25|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|24|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|ALLISON|JUNE||Defendant|292009CF001101000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/19/2009|CLOSED|07/23/2009|F|9618 HIDDEN OAKS CR||TAMPA|FL|33612|White|09/07/1976|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|01/19/2009|NTNINF|NT - NO INFORMATION FILED|02/02/2009|||T524010768270|FL|N||||||N|N|N|N|||||TOWNSEL, ALLISON J|53315.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|291998CF022206000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1998|CLOSED|02/12/1999|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1998|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY| Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF002012000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|02/07/2001|Close of ReOpen|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||1010.37||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|738.13 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF002012000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|02/07/2001|Close of ReOpen|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||T524075748470|FL|N||||1010.37||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|738.13 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF002012000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|02/07/2001|Close of ReOpen|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|3|M2|31619312A|31619312A DUI|02/06/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||T524075748470|FL|N||||1010.37||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|738.13 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|07/23/2001|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY| Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2001|CLOSED|07/23/2001|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY| Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292001CF011358000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|07/26/2001|Close of ReOpen|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|02/19/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||3.92||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|344.08 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292002CF002899000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/2002|CLOSED|04/04/2002|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||5.78||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|305.22 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292002CF002899000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/22/2002|CLOSED|04/04/2002|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/13/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||5.78||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|305.22 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292002CF019015000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/19/2002|CLOSED|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|831.01|831.01 FORGERY|11/19/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||16.68||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|292.32 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292002CF019015000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|11/19/2002|CLOSED|02/05/2003|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|M2|8120143A|8120143A PETIT THEFT|11/19/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T524075748470|FL|N||||16.68||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|292.32 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292003CF021756000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/11/2003|Close of ReOpen|08/09/2004|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|8120142D|8120142D FELONY PETIT THEFT|12/09/2003|ADJG|NT - ADJUDGED GUILTY|02/11/2004|||T524075748470|FL|N||||273.00||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|80.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292004CF019930000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/25/2004|Close of ReOpen|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|3|F3|831.01|831.01 FORGERY|10/25/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||T524075748470|FL|N||||61.95||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|6060.06 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292004CF019930000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/25/2004|Close of ReOpen|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|5|F3|831.01|831.01 FORGERY|10/25/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||T524075748470|FL|N||||61.95||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|6060.06 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292004CF019930000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/25/2004|Close of ReOpen|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|4|F3|831.01|831.01 FORGERY|10/25/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||T524075748470|FL|N||||61.95||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|6060.06 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292004CF019930000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/25/2004|Close of ReOpen|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/25/2004|ADJG|NT - ADJUDGED GUILTY|11/17/2004|||T524075748470|FL|N||||61.95||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|6060.06 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292004CF019930000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/25/2004|Close of ReOpen|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/25/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||T524075748470|FL|N||||61.95||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|6060.06 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292005CF005038000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/14/2005|CLOSED|05/17/2005|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2005|ADJG|NT - ADJUDGED GUILTY|05/17/2005|||T524075748470|FL|N||||90.79||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|5739.22 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292005CF011723000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2005|CLOSED|10/26/2006|F|AT LARGE||XX|FL|00000|White|09/27/1974|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/07/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||T524075748470|FL|N||||124.00||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|66.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292005CF011723000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2005|CLOSED|10/26/2006|F|AT LARGE||XX|FL|00000|White|09/27/1974|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|10/07/2004|NOLP|NOLLE PROSSED|10/26/2006|||T524075748470|FL|N||||124.00||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|66.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292016CF008120000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2016|CLOSED|12/20/2016|F|12904 HIBISCUS OAK PL||TAMPA|FL|33612|White|09/27/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2016|NTNINF|NT - NO INFORMATION FILED|07/15/2016|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|320.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292016CF008120000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/06/2016|CLOSED|12/20/2016|F|12904 HIBISCUS OAK PL||TAMPA|FL|33612|White|09/27/1974|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/06/2016|ADJG|NT - ADJUDGED GUILTY|12/20/2016|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|320.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000387000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2016|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000387000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/09/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2017|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF000778000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2017|CLOSED|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2017|ADJG|NT - ADJUDGED GUILTY|04/20/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/13/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|1|M2|320.02(4)|320024-TRAF5019 (MS) FAILURE TO NOTIFY DHSMV OF CHANGE OF ADDRESS|04/13/2017|NTNOLP|NT - NOLLE PROSSED|06/27/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/13/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/13/2017|ADJG|NT - ADJUDGED GUILTY|06/27/2017|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF005531000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/13/2017|Close of ReOpen|01/05/2018|F|12401 HIBISCUS OAK PL|APT 201|TAMPA|FL|33612|White|09/27/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|939.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292017CF015088000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/13/2017|CLOSED|01/05/2018|F|12904 HIBISCUS OAK PL|APT 210|TAMPA|FL|33612|White|09/27/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/12/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|565.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292020CF005073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/30/2020|CLOSED|01/29/2021|F|8409 18TH ST N||TAMPA|FL|33604|White|09/27/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2020|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|1690.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292020CF005073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/30/2020|CLOSED|01/29/2021|F|8409 18TH ST N||TAMPA|FL|33604|White|09/27/1974|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|04/27/2020|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|1690.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292020CF005073000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|04/30/2020|CLOSED|01/29/2021|F|8409 18TH ST N||TAMPA|FL|33604|White|09/27/1974|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|04/27/2020|ADJG|NT - ADJUDGED GUILTY|01/29/2021|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|1690.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292020CF006149000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2020|CLOSED|05/27/2020|F|8409 18TH ST N||TAMPA|FL|33604|White|09/27/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2020|CONS|CONSOLIDATED CASE|05/27/2020|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY| Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292022CF010527000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2022|CLOSED|08/16/2022|F|2003 143RD AVE||TAMPA|FL|33613|White|09/27/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY| Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|5|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|7|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|12|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/29/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|11|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|10|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/01/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|8|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|9|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/29/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF011611000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/01/2023|CLOSED|09/05/2023|F|1627 SMITHFIELD CR APT W||LAKELAND|FL|33801|White|09/27/1974|13|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/29/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|2703.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|10|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/30/2023||||||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|8|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/30/2023||||||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|2|F3|831.01|83101-FORG1000 (FT) FORGERY|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|9|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|04/30/2023||||||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|1|F3|831.01|83101-FORG1000 (FT) FORGERY|04/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|BRITAINY|PAIGE||Defendant|292023CF015684000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/12/2023|Open|10/12/2023|F|9618 HIDDEN OAKS CIR||TAMPA|FL|33612|White|09/27/1974|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/30/2023||||||T524075748470|FL|N||||||N|N|N|N|||||ALISON, JUN; CHOATE, LISA MARIE; HENDRIX, ERICA; HENDRIX, ERICA LYNN; TOWNSEL, BRITAINY; TOWNSEL, BRITAINY PAGE; TOWNSEL, BRITTANY; TOWNSEND, BRITTANY|50.00 Circuit Court||TOWNSEL|CHARLES|PAUL||Defendant|291984CF012304000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/24/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TOWNSELL|LLOYD|WILLOIS||Defendant|291988CF006634000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOWNSELL|WILLIAM|HOLDEN||Defendant|292005CF012972000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/03/2005|CLOSED|08/25/2005|M|2337 37TH ST S||ST PETERSBURG|FL|33711-|Black|02/03/1972|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/03/2005|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||T524928720430|FL|N||||485.10|10/22/2020|N|N|N|N|||||TOWNSELL, WILLIAM H| Circuit Court||TOWNSELL|WILLIAM|HOLDEN||Defendant|292006CF000184000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/03/2006|CLOSED|01/26/2006|M|2337 37TH ST S||ST PETERSBURG|FL|33711-|Black|02/03/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||T524928720430|FL|N||||410.00|09/12/2012|N|N|N|N|||||TOWNSELL, WILLIAM H| Circuit Court||TOWNSELL|WILLIAM|HOLDEN||Defendant|292006CF000184000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/03/2006|CLOSED|01/26/2006|M|2337 37TH ST S||ST PETERSBURG|FL|33711-|Black|02/03/1972|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/26/2006|||T524928720430|FL|N||||410.00|09/12/2012|N|N|N|N|||||TOWNSELL, WILLIAM H| Circuit Court||TOWNSEND|ALEX|JEROME||Defendant|292010CF007768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2010|CLOSED|06/09/2010|M|1710 HELMBOLT RD||KNOXVILLE|TN|37909|White|07/10/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|05/17/2010|CONS|CONSOLIDATED CASE|06/07/2010|||096685556|TN|N||||||N|N|N|N|||||TOWNSEND, ALEX| Circuit Court||TOWNSEND|ALEX|JEROME||Defendant|292010CF007772000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2010|Close of ReOpen|09/19/2012|M|1710 HELMBOLT RD||KNOXVILLE|TN|37909|White|07/10/1985|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|05/17/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||096685556|TN|N||||333.73||N|N|N|N|||||TOWNSEND, ALEX|105333.27 Circuit Court||TOWNSEND|ALEX|JEROME||Defendant|292010CF007772000BHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2010|Close of ReOpen|09/19/2012|M|1710 HELMBOLT RD||KNOXVILLE|TN|37909|White|07/10/1985|2|F1|8931351C1B|8931351C1B CONSPIRACY TO TRAFFIC IN DRUGS 14 TO 28 GRAMS|05/17/2010|ADJG|NT - ADJUDGED GUILTY|09/30/2010|||096685556|TN|N||||333.73||N|N|N|N|||||TOWNSEND, ALEX|105333.27 Circuit Court||TOWNSEND|AMBER|RENEE||Defendant|292003CF009134000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/31/2003|Close of ReOpen|02/16/2006|F|5444 HORTON RD||PLANT CITY|FL|33567|White|01/09/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2003|NOLP|NOLLE PROSSED|03/08/2006|||T525016845090|FL|N||||260.00|04/30/2018|N|N|N|N|||||| Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292004CF007049000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/13/2004|Close of ReOpen|01/25/2005|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2004|NTAW|NT - ADJUDICATION WITHHELD|11/29/2004|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|907.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024222000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2005|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|540.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024222000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2005|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|540.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024222000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/12/2005|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|540.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2005|CLOSED|01/03/2006|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2005|CONS|CONSOLIDATED CASE|12/29/2005|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER| Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2005|CLOSED|01/03/2006|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2005|CONS|CONSOLIDATED CASE|12/29/2005|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER| Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292005CF024223000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2005|CLOSED|01/03/2006|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2005|CONS|CONSOLIDATED CASE|12/29/2005|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER| Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292006CF009907000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/19/2006|Close of ReOpen|09/19/2007|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|462.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292010CF014452000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2010|Close of ReOpen|04/30/2012|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2010|ADJG|NT - ADJUDGED GUILTY|10/15/2010|||T325003826870|FL|N||||727.00||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|50.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292010CF014452000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2010|Close of ReOpen|04/30/2012|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/15/2010|ADJG|NT - ADJUDGED GUILTY|10/15/2010|||T325003826870|FL|N||||727.00||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|50.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292010CF014452000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2010|Close of ReOpen|04/30/2012|F|1902 MAIN ST E||LAKELAND|FL|33801-|White|05/27/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/15/2010|ADJG|NT - ADJUDGED GUILTY|10/15/2010|||T325003826870|FL|N||||727.00||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|50.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292015CF014210000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|CLOSED|11/18/2015|F|1902 E MAIN ST||LAKELAND|FL|33801|White|05/27/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2015|NTNINF|NT - NO INFORMATION FILED|10/12/2015|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|1516.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292015CF014210000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|CLOSED|11/18/2015|F|1902 E MAIN ST||LAKELAND|FL|33801|White|05/27/1982|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/30/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|1516.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292015CF014210000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|CLOSED|11/18/2015|F|1902 E MAIN ST||LAKELAND|FL|33801|White|05/27/1982|5|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/30/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|1516.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292015CF014210000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|CLOSED|11/18/2015|F|1902 E MAIN ST||LAKELAND|FL|33801|White|05/27/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|1516.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292015CF014210000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/01/2015|CLOSED|11/18/2015|F|1902 E MAIN ST||LAKELAND|FL|33801|White|05/27/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2015|NTNINF|NT - NO INFORMATION FILED|10/12/2015|||T325003826870|FL|N||||||N|N|N|N|||||MAHEE, MARLA; TOWNSEND, AMANDA; TOWNSEND, AMBER C; TOWNSEND, AMBER CLAISE; TOWNSTEND, AMBER CHARISE; TREPANI, CHRISTINE; TUCKER, AMBER; ZITO, AMBER|1516.00 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF009133000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/01/2019|CLOSED|02/19/2020|F|306 PETTEWAY DR||LAKELAND|FL|33805|White|05/27/1982|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|06/29/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T525003826870|FL|N||||69.75||N|N|N|N|||||TOWNSEND, AMBER C|880.25 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF009133000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/01/2019|CLOSED|02/19/2020|F|306 PETTEWAY DR||LAKELAND|FL|33805|White|05/27/1982|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/29/2019|NTNINF|NT - NO INFORMATION FILED|09/06/2019|||T525003826870|FL|N||||69.75||N|N|N|N|||||TOWNSEND, AMBER C|880.25 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF011638000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/19/2019|CLOSED|02/19/2020|F|4809 COOPER RD||PLANT CITY|FL|33566|White|05/27/1982|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/12/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T525003826870|FL|N||||69.60||N|N|N|N|||||TOWNSEND, AMBER C|528.40 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF011669000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2019|CLOSED|02/19/2020|F|306 PETTEWAY DR||LAKELAND|FL|33805|White|05/27/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T525003826870|FL|N||||69.60||N|N|N|N|||||TOWNSEND, AMBER C|528.40 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF011669000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2019|CLOSED|02/19/2020|F|306 PETTEWAY DR||LAKELAND|FL|33805|White|05/27/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/19/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T525003826870|FL|N||||69.60||N|N|N|N|||||TOWNSEND, AMBER C|528.40 Circuit Court||TOWNSEND|AMBER|CHARISE||Defendant|292019CF011669000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2019|CLOSED|02/19/2020|F|306 PETTEWAY DR||LAKELAND|FL|33805|White|05/27/1982|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/19/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T525003826870|FL|N||||69.60||N|N|N|N|||||TOWNSEND, AMBER C|528.40 Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006555000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2004|Close of ReOpen|07/21/2005|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||||N||||||N|N|N|N||||||902.00 Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006555000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2004|Close of ReOpen|07/21/2005|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||||N||||||N|N|N|N||||||902.00 Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006555000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/07/2004|Close of ReOpen|07/21/2005|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|2|F3|893132A|893132A PURCHASE OF CANNABIS|04/06/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||||N||||||N|N|N|N||||||902.00 Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|05/13/2004|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/06/2004|CONS|CONSOLIDATED CASE|05/13/2004|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|05/13/2004|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2004|CONS|CONSOLIDATED CASE|05/13/2004|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|ANTONIO|T||Defendant|292004CF006559000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/07/2004|CLOSED|05/13/2004|M|5554 NW 51ST ST||MIAMI|FL|33101|Black|06/29/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2004|CONS|CONSOLIDATED CASE|05/13/2004|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|BRITTANY|J||Defendant|292016CF009505000AHC|A6UI6ME|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2016|CLOSED|01/11/2017|F|4816 Allen Way||TAMPA|FL|33619|White|01/29/1987|1|F3|319.33(5)|319335-TRAF4350 (FT) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|06/29/2016|NTNOLP|NT - NOLLE PROSSED|12/21/2016|Tampa Police Department|CULBERTSON, RYAN|T525070875290|FL|N||||||N|N|N|N|||||TANADA, BRITTANY J; TOWNSEND, BRITTANY JEAN|370.00 Circuit Court||TOWNSEND|BRITTANY|J||Defendant|292016CF009505000AHC|A6UI6LE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2016|CLOSED|01/11/2017|F|4816 Allen Way||TAMPA|FL|33619|White|01/29/1987|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/29/2016|NTNOLP|NT - NOLLE PROSSED|12/21/2016|Tampa Police Department|CULBERTSON, RYAN|T525070875290|FL|N||||||N|N|N|N|||||TANADA, BRITTANY J; TOWNSEND, BRITTANY JEAN|370.00 Circuit Court||TOWNSEND|BRITTANY|J||Defendant|292016CF009505000AHC|A6UI6KE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/30/2016|CLOSED|01/11/2017|F|4816 Allen Way||TAMPA|FL|33619|White|01/29/1987|3|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|06/29/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|Tampa Police Department|CULBERTSON, RYAN|T525070875290|FL|N||||||N|N|N|N|||||TANADA, BRITTANY J; TOWNSEND, BRITTANY JEAN|370.00 Circuit Court||TOWNSEND|BRITTANY|J||Defendant|292017CF010225000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2017|CLOSED|07/18/2017|F|3722 N 56TH ST||Tampa|FL|33619|White|01/29/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/07/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||T525070875290|FL|N||||||N|N|N|N|||||TANADA, BRITTANY J; TOWNSEND, BRITTANY JEAN| Circuit Court||TOWNSEND|CARL|EUGENE||Defendant|291984CF010135000AHC||FELONY WORTHLESS CHECK|D||02/06/1985|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|06/12/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1984|ADJG|NT - ADJUDGED GUILTY|02/06/1985|||T52512547212458|FL|N||||||N|N|N|N|||||TOWNSEND, GENE| Circuit Court||TOWNSEND|CARL|EUGENE||Defendant|291984CF011141000AHC||FELONY WORTHLESS CHECK|D||10/26/1992|CLOSED|12/04/1992|M|NI||UNKNOWN|FL|NI|White|06/12/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1984|ADJG|NT - ADJUDGED GUILTY|07/01/1985|||T52512547212458|FL|N||||||N|N|N|N|||||TOWNSEND, GENE| Circuit Court||TOWNSEND|CECILIA|MARIE||Defendant|292003CF019848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/11/2003|CLOSED|07/16/2004|F|11111 WHITNEY CHASE DR||RIVERVIEW|FL|33569-|White|08/23/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2003|NOLP|NOLLE PROSSED|06/28/2005|||T525113848030|FL|N||||||N|N|N|N||||||152.00 Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|6|F3|83101|83101 FORGERY|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|2|F3|83101|83101 FORGERY|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013629000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|8|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013630000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|NTNINF|NT - NO INFORMATION FILED|01/21/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013630000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|4|M2|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|NTNINF|NT - NO INFORMATION FILED|01/21/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013630000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|ROLAND||Defendant|291993CF013630000AHC||FELONY THEFT FORGERY FRAUD|C||10/22/1993|CLOSED|09/16/1994|M|111131 24TH AVE||OCALA|FL|32686|Black|10/19/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1994|||T525156625791ID|FL|N||||||N|N|N|N|||||TOWNSEND, BILLY| Circuit Court||TOWNSEND|CHARLES|WINSTON||Defendant|292000CF002476000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/14/2000|CLOSED|05/11/2000|M|1008 CLARK AV N||TPA|FL|33607-|Black|06/14/1962|1|F3|784021|784021 AGGRAVATED ASSAULT|02/13/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||T525159622140|FL|N||||||N|N|N|N|||||TOWNSEND, CHARLES W|261.00 Circuit Court||TOWNSEND|CHARLES|WINSTON||Defendant|292000CF002476000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/14/2000|CLOSED|05/11/2000|M|1008 CLARK AV N||TPA|FL|33607-|Black|06/14/1962|3|F2|790231|790231 FELON IN POSSESSION|02/13/2000|NTNINF|NT - NO INFORMATION FILED|03/06/2000|||T525159622140|FL|N||||||N|N|N|N|||||TOWNSEND, CHARLES W|261.00 Circuit Court||TOWNSEND|CHARLES|WINSTON||Defendant|292000CF002476000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/14/2000|CLOSED|05/11/2000|M|1008 CLARK AV N||TPA|FL|33607-|Black|06/14/1962|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/13/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||T525159622140|FL|N||||||N|N|N|N|||||TOWNSEND, CHARLES W|261.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292009CF010059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/10/2009|Close of ReOpen|06/14/2010|M|5011 AVERY RD||NEW PORT RICHEY|FL|34652|Black|01/07/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL|449.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292009CF010059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/10/2009|Close of ReOpen|06/14/2010|M|5011 AVERY RD||NEW PORT RICHEY|FL|34652|Black|01/07/1991|1|F2|893131A|893131A DELIVERY OF COCAINE|06/10/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL|449.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292009CF010059000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/10/2009|Close of ReOpen|06/14/2010|M|5011 AVERY RD||NEW PORT RICHEY|FL|34652|Black|01/07/1991|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/10/2009|NTNINF|NT - NO INFORMATION FILED|06/26/2009|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL|449.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292020CF002604000CHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/05/2020|Close of ReOpen|06/28/2023|M|20101 CENTRAL BLVD||LAND O LAKES|FL|34637|Black|01/07/1991|1|F1|8931351F1B|8931351F1B-DRUG7921 (FF) CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 TO 200|02/26/2020|NTNOLP|NT - NOLLE PROSSED|07/27/2021|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL|610.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292020CF002604000CHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/05/2020|Close of ReOpen|06/28/2023|M|20101 CENTRAL BLVD||LAND O LAKES|FL|34637|Black|01/07/1991|2|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|02/26/2020|ADJG|NT - ADJUDGED GUILTY|07/27/2021|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL|610.00 Circuit Court||TOWNSEND|CHRIS|ONEAL||Defendant|292020CF002694000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/27/2020|CLOSED|03/05/2020|M|5011 AVERY RD||NEW PORT RICHEY|FL|34652|Black|01/07/1991|1|F1|8931351F1B|8931351F1B-DRUG7921 (FF) CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 TO 200|02/26/2020|CONS|CONSOLIDATED CASE|03/05/2020|||T525114910070|FL|N||||||N|N|N|N|||||TOWNSEND, CHRIS ONEAL, JR; TOWNSEND, CHRIS ONEIL| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292000CF019109000AHC||FELONY BURGLARY|A|Perry, Daniel|11/13/2000|Close of ReOpen|05/15/2003|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||T525112830060|FL|N||||191.34||N|N|N|N|||||TOWNSEND, CODY LEE|647.66 Circuit Court||TOWNSEND|CODY|LEE||Defendant|292000CF019109000AHC||FELONY BURGLARY|A|Perry, Daniel|11/13/2000|Close of ReOpen|05/15/2003|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/24/2000|NTAW|NT - ADJUDICATION WITHHELD|04/23/2001|||T525112830060|FL|N||||191.34||N|N|N|N|||||TOWNSEND, CODY LEE|647.66 Circuit Court||TOWNSEND|CODY|LEE||Defendant|292001CF016114000BHC||FELONY ROBBERY|A|Sleet, Daniel H|10/20/2001|CLOSED|05/15/2003|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|2|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|10/19/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE|881.00 Circuit Court||TOWNSEND|CODY|LEE||Defendant|292001CF016114000BHC||FELONY ROBBERY|A|Sleet, Daniel H|10/20/2001|CLOSED|05/15/2003|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/19/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE|881.00 Circuit Court||TOWNSEND|CODY|LEE||Defendant|292001CF016912000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/02/2001|CLOSED|11/09/2001|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|10/19/2001|CONS|CONSOLIDATED CASE|11/09/2001|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292004AP022698000AHC||CONVAPPEALS|C|Barbas, Rex|12/03/2004|CLOSED|02/25/2005|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/03/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/25/2005|||T525112830060|FL|N||||272.00|01/07/2005|N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292004CF005910000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2004|CLOSED|04/26/2004|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|03/25/2004|NTLOR|NT - LETTER OF RELEASE|04/26/2004|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292010CF010707000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/09/2010|Close of ReOpen|09/26/2012|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/01/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||T525112830060|FL|N||||74.50||N|N|N|N|||||TOWNSEND, CODY LEE|562.50 Circuit Court||TOWNSEND|CODY|LEE||Defendant|292013CF018115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/30/2014|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/24/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292013CF018115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/30/2014|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/24/2013|REDU|REDUCED TO COUNTY COURT|01/30/2014|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292013CF018115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/30/2014|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/24/2013|REDU|REDUCED TO COUNTY COURT|01/30/2014|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292013CF018115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/30/2014|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|3|F3|827031B2C|827031B2C CHILD ABUSE|12/24/2013|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|CODY|LEE||Defendant|292013CF018115000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/25/2013|CLOSED|01/30/2014|M|4016 NASSAU ST W||TAMPA|FL|33607|Black|01/06/1983|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/24/2013|REDU|REDUCED TO COUNTY COURT|01/30/2014|||T525112830060|FL|N||||||N|N|N|N|||||TOWNSEND, CODY LEE| Circuit Court||TOWNSEND|EDGAR|L||Defendant|291985CF008941000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/21/1985|CLOSED|10/23/2003|M|445 STATE ROAD 13 N APT 26||JACKSONVILLE|FL|32259|White|03/22/1959|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/21/1985|NOLP|NOLLE PROSSED|10/23/2003|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291984CF013811000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1984|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||22.77||N|N|N|N||||||239.23 Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291984CF013811000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1984|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||22.77||N|N|N|N||||||239.23 Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291984CF013811000AHC||FELONY THEFT FORGERY FRAUD|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1984|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||22.77||N|N|N|N||||||239.23 Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291986CF014370000AHC||FELONY SEXUAL OFFENSES|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||10.52||N|N|N|N||||||24.48 Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291986CF014370000AHC||FELONY SEXUAL OFFENSES|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|2|F1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1986|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||10.52||N|N|N|N||||||24.48 Circuit Court||TOWNSEND|ERNEST||Jr|Defendant|291987CF007214000AHC||FELONY OTHER FELONY|D||09/02/1992|CLOSED|10/20/1992|M|NI||UNKNOWN|FL|NI|Black|04/27/1938|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1987|ADJG|NT - ADJUDGED GUILTY|07/06/1989|||||N||||10.52||N|N|N|N||||||24.48 Circuit Court||TOWNSEND|JAMES|A||Defendant|291990CF011431000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/23/1990|CLOSED|01/01/2010|M|13124 N 19TH ST 251||TAMPA|FL|33612|Black|05/02/1966|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52544166162|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JAMES|A||Defendant|291990CF011431000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/23/1990|CLOSED|01/01/2010|M|13124 N 19TH ST 251||TAMPA|FL|33612|Black|05/02/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T52544166162|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JAMES|T|Jr|Defendant|291991CF010485000AHC||FELONY OTHER FELONY|O||07/27/1991|CLOSED|08/13/1991|M|9615 N. 13TH ST 1A||TAMPA|FL|NI|Black|11/27/1947|1|NN|3|3 FUGITIVE WARRANT|07/26/1991||||||||N||||||N|N|N|N|||||BRAZZANI, KEVIN| Circuit Court||TOWNSEND|JAMES|EDWARD|Sr|Defendant|292007CF007819000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/10/2012|M|PO BOX 2171||EATON PARK|FL|33840|Black|05/23/1947|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|05/30/2006|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T525445471830|FL|N||||||N|N|N|N||||||1093.89 Circuit Court||TOWNSEND|JAMES|EDWARD|Sr|Defendant|292007CF007819000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/13/2007|Close of ReOpen|07/10/2012|M|PO BOX 2171||EATON PARK|FL|33840|Black|05/23/1947|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/30/2006|ADJG|NT - ADJUDGED GUILTY|08/26/2008|||T525445471830|FL|N||||||N|N|N|N||||||1093.89 Circuit Court||TOWNSEND|JAMES|EDWARD|Sr|Defendant|292007CF010061000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/15/2007|Close of ReOpen|08/10/2011|M|PO BOX 2171||EATON PARK|FL|33840|Black|05/23/1947|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|02/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||T525445471830|FL|N||||||N|N|N|N||||||327.00 Circuit Court||TOWNSEND|JAMES|EDWARD|Sr|Defendant|292007CF010061000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/15/2007|Close of ReOpen|08/10/2011|M|PO BOX 2171||EATON PARK|FL|33840|Black|05/23/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2007|NTAW|NT - ADJUDICATION WITHHELD|02/26/2008|||T525445471830|FL|N||||||N|N|N|N||||||327.00 Circuit Court||TOWNSEND|JAMES|GEORGE||Defendant|292012CF004874000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/28/2012|CLOSED|10/29/2012|M|6826 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|07/08/1988|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/22/2012|SCFD|STATE CLOSED FILE DIVERSION|10/29/2012|||T525447882480|FL|N||||262.00|02/20/2014|N|N|N|N|||||| Circuit Court||TOWNSEND|JAMES|GEORGE||Defendant|292012CF004874000AHC||FELONY BURGLARY|A|Campbell, Lisa D|03/28/2012|CLOSED|10/29/2012|M|6826 WOODSMAN DR||WESLEY CHAPEL|FL|33544|White|07/08/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/22/2012|SCFD|STATE CLOSED FILE DIVERSION|10/29/2012|||T525447882480|FL|N||||262.00|02/20/2014|N|N|N|N|||||| Circuit Court||TOWNSEND|JASMINE|VANNTRICE||Defendant|292021CF010853000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/07/2021|CLOSED|09/13/2021|F|2010 E PALM AVE APT 14207||TAMPA|FL|33605|Black|09/28/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2021|REDU|REDUCED TO COUNTY COURT|09/13/2021|||T525438938481|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JASON|MALLARD||Defendant|291996CF003078000AHC||FELONY BURGLARY|G||02/27/1996|CLOSED|02/26/1998|M|521 NE 9TH ST||GAINESVILLE|FL|32601|White|01/08/1980|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/15/1996|||T525433800080|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JASON|MALLARD||Defendant|291996CF003078000AHC||FELONY BURGLARY|G||02/27/1996|CLOSED|02/26/1998|M|521 NE 9TH ST||GAINESVILLE|FL|32601|White|01/08/1980|2|F3|8120142C2|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1995|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/15/1996|||T525433800080|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JASON|MALLARD||Defendant|291996CF005158000AHC||FELONY BURGLARY|G||01/27/1996|CLOSED|02/26/1998|M|521 NE 9TH ST||GAINESVILLE|FL|32601|White|01/08/1980|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/15/1996|||T525433800080|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JASON|MALLARD||Defendant|291996CF005158000AHC||FELONY BURGLARY|G||01/27/1996|CLOSED|02/26/1998|M|521 NE 9TH ST||GAINESVILLE|FL|32601|White|01/08/1980|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/15/1996|||T525433800080|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|JENNY|JOY||Defendant|292001CF017164000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/07/2001|Close of ReOpen|10/02/2003|F|602 ALEXANDER ST E APT 302||PLANT CITY|FL|33565-|White|08/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2001|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||T525430707910|FL|N||||96.71||N|N|N|N||||||198.29 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006528000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T525423728310|FL|N||||48.08||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|808.92 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006528000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/11/2003|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T525423728310|FL|N||||48.08||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|808.92 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006528000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/11/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T525423728310|FL|N||||48.08||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|808.92 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|4|M2|8120143A|8120143A PETIT THEFT|11/17/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|817.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/06/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|817.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/17/2003|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|817.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292004CF006529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/06/2004|Close of ReOpen|06/29/2005|F|7514 TIDEWATER TL||TAMPA|FL|33619-|White|09/11/1972|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/17/2003|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|817.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF010226000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/07/2017|CLOSED|09/18/2017|F|11609 BIG SKY CR||THONOTOSASSA|FL|33592|White|09/11/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|665.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015212000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|11/15/2017|F|10624 SKEWLEE GARDENS DRIVE||THONOTOSASSA|FL|33592|White|09/11/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/19/2017|CONS|CONSOLIDATED CASE|11/15/2017|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER| Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015212000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|11/15/2017|F|10624 SKEWLEE GARDENS DRIVE||THONOTOSASSA|FL|33592|White|09/11/1972|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2017|CONS|CONSOLIDATED CASE|11/15/2017|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER| Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015212000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/16/2017|CLOSED|11/15/2017|F|10624 SKEWLEE GARDENS DRIVE||THONOTOSASSA|FL|33592|White|09/11/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2017|CONS|CONSOLIDATED CASE|11/15/2017|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER| Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015213000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2017|Close of ReOpen|01/07/2020|F|1617 CARNEGIE CIR||TAMPA|FL|33619|White|09/11/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/19/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|1063.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015213000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2017|Close of ReOpen|01/07/2020|F|1617 CARNEGIE CIR||TAMPA|FL|33619|White|09/11/1972|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/19/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|1063.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015213000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2017|Close of ReOpen|01/07/2020|F|1617 CARNEGIE CIR||TAMPA|FL|33619|White|09/11/1972|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2017|ADJG|NT - ADJUDGED GUILTY|02/07/2018|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|1063.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015213000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2017|Close of ReOpen|01/07/2020|F|1617 CARNEGIE CIR||TAMPA|FL|33619|White|09/11/1972|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2017|ADJG|NT - ADJUDGED GUILTY|03/12/2018|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|1063.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292017CF015213000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/15/2017|Close of ReOpen|01/07/2020|F|1617 CARNEGIE CIR||TAMPA|FL|33619|White|09/11/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2017|NTDISM|NT - DISMISSED|02/07/2018|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER|1063.00 Circuit Court||TOWNSEND|JOANN|||Defendant|292022CF007906000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/17/2022|CLOSED|06/22/2022|F|915 HEARTLAND CIR||MULBERRY|FL|33860|White|09/11/1972|1|F2|893.13(2)(a)(1)|893132A1 - DRUG3610 (FS) PURCHASE OF METHAMPHETAMINE|06/15/2022|NTLOR|NT - LETTER OF RELEASE|06/22/2022|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER| Circuit Court||TOWNSEND|JOANN|||Defendant|292022CF007906000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/17/2022|CLOSED|06/22/2022|F|915 HEARTLAND CIR||MULBERRY|FL|33860|White|09/11/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2022|NTLOR|NT - LETTER OF RELEASE|06/22/2022|||T525423728310|FL|N||||||N|N|N|N|||||EATON, KARALEE; TOWNSEND, JOANN C; TOWNSEND, JOANN CONGER| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|||Defendant|291994CF004674000AHC||FELONY THEFT FORGERY FRAUD|A||04/12/1994|CLOSED|09/20/1994|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|NOLP|NOLLE PROSSED|05/02/1996|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN| Circuit Court||TOWNSEND|JOHN|MICHAEL||Defendant|291998CF010469000AHC||FELONY THEFT FORGERY FRAUD|F||06/26/1998|Close of ReOpen|11/07/2000|M|5520 579 HW||SEFFNER|FL|33584|White|06/22/1960|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|03/28/1998|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||T525473602220|FL|N||||||N|N|N|N||||||613.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292000CF004695000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/20/2000|Close of ReOpen|11/17/2003|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1998|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|703.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292004CF011831000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2004|CLOSED|09/30/2004|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|3|F2|836.05|836.05 EXTORTION|03/29/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|40.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292004CF011831000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2004|CLOSED|09/30/2004|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/29/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|40.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292004CF011831000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2004|CLOSED|09/30/2004|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/29/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|40.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292004CF011831000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/22/2004|CLOSED|09/30/2004|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|4|F3|914221F|914221F TAMPERING WITH A WITNESS|03/29/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|40.00 Circuit Court||TOWNSEND|JOHN|||Defendant|292005CF019120000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/30/2005|CLOSED|01/23/2006|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN|420.00 Circuit Court||TOWNSEND|JOHN|||Defendant|292005CF019120000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/30/2005|CLOSED|01/23/2006|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|2|M2|32203|32203 NO VALID DRIVER|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN|420.00 Circuit Court||TOWNSEND|JOHN|||Defendant|292005CF019120000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/30/2005|CLOSED|01/23/2006|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN|420.00 Circuit Court||TOWNSEND|JOHN|||Defendant|292005CF019120000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/30/2005|CLOSED|01/23/2006|M|6909 SHELDON RD||TAMPA|FL|33615|White|05/31/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|01/23/2006|||T525421601910|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN; TOWNSEND, JOHN A; TOWNSEND, JOHNNY A; TOWNSEND, JOHNNY ALLEN|420.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292007CF023786000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/14/2007|CLOSED|12/13/2007|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/14/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE|360.00 Circuit Court||TOWNSEND|JOHN|M||Defendant|292007CF023787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2007|CLOSED|01/07/2008|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE| Circuit Court||TOWNSEND|JOHN|M||Defendant|292007CF023787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2007|CLOSED|01/07/2008|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE| Circuit Court||TOWNSEND|JOHN|M||Defendant|292007CF023787000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2007|CLOSED|01/07/2008|M|6600 RAVENWOOD DR||ZEPHYRHILLS|FL|33524|White|12/09/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T525473724490|FL|N||||||N|N|N|N|||||TOWNSEND, JOHN MICHAEL; TOWNSEND, MIKE| Circuit Court||TOWNSEND|JOHN|MICHAEL||Defendant|292020CF008093000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/11/2020|CLOSED|01/05/2021|M|415 71ST ST N||ST. PETERSBURG|FL|33710|White|06/22/1960|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/10/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||T525473602220|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TOWNSEND|JOHN|MICHAEL||Defendant|292020CF008093000AHC||FELONY BURGLARY|E|Kiser, Mark D|07/11/2020|CLOSED|01/05/2021|M|415 71ST ST N||ST. PETERSBURG|FL|33710|White|06/22/1960|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/10/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2021|||T525473602220|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TOWNSEND|JOHNTERIO|DUJUAN||Defendant|292005CF003478000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/19/2005|CLOSED|03/08/2005|M|3506 BREEZEWOOD DR||TPD|FL|33619-|Black|09/17/1975|1|NN|941.02|941.02 FUGITIVE|02/19/2005|NTDISM|NT - DISMISSED|03/08/2005|||T525424753370|FL|N||||||N|N|N|N|||||TOWNESEND, JOHNTERIO DUJUAN| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010042000BHC||FELONY BURGLARY|E|Holder, Gregory P|06/10/2009|Close of ReOpen|01/18/2011|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/17/2009|||T525438884090|FL|N||||502.00||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|74.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010118000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010118000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF010119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/2009|CLOSED|07/01/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/08/2009|CONS|CONSOLIDATED CASE|06/30/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292009CF014941000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2009|CLOSED|09/17/2009|M|10816 GREAT CARLISLE CT||RIVERVIEW|FL|33578|Black|11/09/1988|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/08/2009|NOLP|NOLLE PROSSED|09/17/2009|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292016CF001397000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/29/2016|CLOSED|02/16/2016|M|10062 ALAFIA PRESERVE AV|APT 202|RIVERVIEW|FL|33569|Black|11/09/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/29/2016|REDU|REDUCED TO COUNTY COURT|02/16/2016|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK| Circuit Court||TOWNSEND|JUSTIN|VANNPATRICK||Defendant|292017CF017208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/20/2017|M|10003 CONNECTICUT ST||GIBSONTON|FL|33534|Black|11/09/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2017|NTNINF|NT - NO INFORMATION FILED|12/20/2017|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN VANN PATRICK| Circuit Court||TOWNSEND|JUSTIN|VANNPATRICK||Defendant|292017CF017208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/20/2017|M|10003 CONNECTICUT ST||GIBSONTON|FL|33534|Black|11/09/1988|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2017|REDU|REDUCED TO COUNTY COURT|12/20/2017|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN VANN PATRICK| Circuit Court||TOWNSEND|JUSTIN|VANNPATRICK||Defendant|292017CF017208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/20/2017|M|10003 CONNECTICUT ST||GIBSONTON|FL|33534|Black|11/09/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/27/2017|REDU|REDUCED TO COUNTY COURT|12/20/2017|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN VANN PATRICK| Circuit Court||TOWNSEND|JUSTIN|VANNPATRICK||Defendant|292017CF017208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/20/2017|M|10003 CONNECTICUT ST||GIBSONTON|FL|33534|Black|11/09/1988|5|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/27/2017|NTNINF|NT - NO INFORMATION FILED|12/20/2017|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN VANN PATRICK| Circuit Court||TOWNSEND|JUSTIN|VANNPATRICK||Defendant|292017CF017208000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/28/2017|CLOSED|12/20/2017|M|10003 CONNECTICUT ST||GIBSONTON|FL|33534|Black|11/09/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2017|REDU|REDUCED TO COUNTY COURT|12/20/2017|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN VANN PATRICK| Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292020CF008849000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/02/2020|CLOSED|01/31/2024|M|115 NOTTINGHAM BLVD||SUFFOLK|VA|23434-9137|Black|11/09/1988|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|796.00 Circuit Court||TOWNSEND|JUSTIN|VANN-PATRICK||Defendant|292020CF008849000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/02/2020|CLOSED|01/31/2024|M|115 NOTTINGHAM BLVD||SUFFOLK|VA|23434-9137|Black|11/09/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/01/2020|ADJG|NT - ADJUDGED GUILTY|12/01/2020|||T525438884090|FL|N||||||N|N|N|N|||||TOWNSEND, JUSTIN; TOWNSEND, JUSTIN V; TOWNSEND, JUSTIN VANNPATRICK; TOWNSEND, JUSTIN VANPATRICK|796.00 Circuit Court||TOWNSEND|KIMCHI|L||Defendant|292019CF006613000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/14/2019|Reopened|04/12/2024|F|11111 WHITTNEY CHASE DRIVE||RIVERVIEW|FL|33579|White|12/22/1967|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/06/2015|SCFD|STATE CLOSED FILE DIVERSION|07/11/2019|||T525512679629|FL|N||||||N|N|N|N|||||TOWNSEND, KIMCHI LUU| Circuit Court||TOWNSEND|KIMCHI|L||Defendant|292019CF006613000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/14/2019|Reopened|04/12/2024|F|11111 WHITTNEY CHASE DRIVE||RIVERVIEW|FL|33579|White|12/22/1967|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/06/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2019|||T525512679629|FL|N||||||N|N|N|N|||||TOWNSEND, KIMCHI LUU| Circuit Court||TOWNSEND|KIMCHI|L||Defendant|292019CF006613000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/14/2019|Reopened|04/12/2024|F|11111 WHITTNEY CHASE DRIVE||RIVERVIEW|FL|33579|White|12/22/1967|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|03/06/2015|NONE|NONE|04/12/2024|||T525512679629|FL|N||||||N|N|N|N|||||TOWNSEND, KIMCHI LUU| Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|291999CF010415000AHC||FELONY CRIMES AGAINST A PERSON|C||06/11/1999|Close of ReOpen|11/29/2000|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|1|F3|784021|784021 AGRAVATED ASSAULT|04/07/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|361.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|291999CF011691000AHC||FELONY OTHER FELONY|C||07/02/1999|CLOSED|11/03/1999|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/03/1999|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL| Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|291999CF011691000AHC||FELONY OTHER FELONY|C||07/02/1999|CLOSED|11/03/1999|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|1|F2|31619355|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/03/1999|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL| Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|291999CF021331000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1999|CLOSED|01/12/2000|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL| Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|291999CF021331000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1999|CLOSED|01/12/2000|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|1|F1|8121332A|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1999|NTLOR|NT - LETTER OF RELEASE|01/12/2000|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL| Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292013CF005030000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/08/2013|CLOSED|06/26/2013|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/08/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|665.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292013CF005030000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/08/2013|CLOSED|06/26/2013|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/08/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|665.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292013CF005030000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/08/2013|CLOSED|06/26/2013|M|3801 E OSBORNE AV||TAMPA|FL|33604|Black|08/15/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/08/2013|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|665.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007102000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/23/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007102000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/23/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007103000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/20/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007103000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/20/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007104000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/01/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|KRISTOPHER|DEANGELO||Defendant|292022CF007104000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/02/2022|Open|06/01/2022|M|12502 TRAIL BLAZER LOOP #201||TAMPA|FL|33625|Black|08/15/1982|6|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/01/2022||||||T525504822950|FL|N||||||N|N|N|N|||||TOWNSEND, KRIS DEANGELO; TOWNSEND, KRISTOPHER DEANGEL|50.00 Circuit Court||TOWNSEND|LANIKA|S||Defendant|291996CF009616000AHC||FELONY DRUG OFFENSE|O||06/27/1996|CLOSED|09/10/1996|F|2333 E SOUTH BLVD||MONTGOMERY|AL|36104|Black|10/23/1954|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|REDU|REDUCED TO COUNTY COURT|09/10/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LANIKA|S||Defendant|291996CF009616000AHC||FELONY DRUG OFFENSE|O||06/27/1996|CLOSED|09/10/1996|F|2333 E SOUTH BLVD||MONTGOMERY|AL|36104|Black|10/23/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1996|NTNINF|NT - NO INFORMATION FILED|09/10/1996|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LARRY|||Defendant|291995CF001887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/1995|CLOSED|03/06/2009|M|7801 W GULF BLVD 8||TREASURE ISLAND|FL|33616|White|03/02/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/21/1994|NOLP|NOLLE PROSSED|03/06/2009|||T52552056082|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LATIK|||Defendant|292007CF016328000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|08/09/2007|CLOSED|09/05/2007|F|2216 LEE CT||TAMPA|FL|33607-|Black|02/28/1974|2|F3|784041|784041 FELONY BATTERY|08/09/2007|NTAW|NT - ADJUDICATION WITHHELD|09/05/2007|||T525534745680|FL|N||||382.00||N|N|N|N||||||325.00 Circuit Court||TOWNSEND|LATIK|||Defendant|292007CF016332000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/09/2007|CLOSED|08/29/2007|F|2216 LEE CT||TAMPA|FL|33607-|Black|02/28/1974|1|F3|784041|784041 FELONY BATTERY|08/09/2007|CONS|CONSOLIDATED CASE|08/29/2007|||T525534745680|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LEROY|||Defendant|292021CF015030000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/11/2021|Close of ReOpen|11/21/2023|M|2150 DREAM OAK LOOP||MULBERRY|FL|33567-7900|Black|08/05/1975|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/10/2021|DFIN|DEFENDANT INCOMPETENT|02/24/2022|||T525520752850|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LEROY|||Defendant|292021CF015030000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|12/11/2021|Close of ReOpen|11/21/2023|M|2150 DREAM OAK LOOP||MULBERRY|FL|33567-7900|Black|08/05/1975|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/10/2021|NTNOLP|NT - NOLLE PROSSED|11/21/2023|||T525520752850|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LISA|RENE||Defendant|291994CF012330000BHC||FELONY BURGLARY|D||09/29/1994|CLOSED|11/10/1999|F|1935 CRYSTAL GROVE DR||LAKELAND|FL|33801|White|12/19/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||||N||||373.93||N|N|N|N|||||AMOS, LISA TOWNSEND; TOWNSEND, LISA MARIE|171.07 Circuit Court||TOWNSEND|LISA|RENE||Defendant|291994CF012330000BHC||FELONY BURGLARY|D||09/29/1994|CLOSED|11/10/1999|F|1935 CRYSTAL GROVE DR||LAKELAND|FL|33801|White|12/19/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/27/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||||N||||373.93||N|N|N|N|||||AMOS, LISA TOWNSEND; TOWNSEND, LISA MARIE|171.07 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292013CF011353000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/12/2013|CLOSED|12/18/2013|M|16107 NORTH GLENN DR||TAMPA|FL|33618|Black|12/10/1993|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/11/2013|NOLP|NOLLE PROSSED|12/18/2013|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR| Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292013CF011353000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/12/2013|CLOSED|12/18/2013|M|16107 NORTH GLENN DR||TAMPA|FL|33618|Black|12/10/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2013|NOLP|NOLLE PROSSED|12/18/2013|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR| Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292013CF011353000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/12/2013|CLOSED|12/18/2013|M|16107 NORTH GLENN DR||TAMPA|FL|33618|Black|12/10/1993|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|08/11/2013|NOLP|NOLLE PROSSED|12/18/2013|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR| Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292014CF011865000AHC|0030GTT|FELONY BURGLARY|E|Kiser, Mark D|08/13/2014|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/19/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|Hillsborough County Sheriff's Office||T525520934500|FL|N||||||N|N|N|N|CLPL88|FL|||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|977.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292014CF011865000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/13/2014|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|8|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|977.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292014CF011865000AHC||FELONY BURGLARY|E|Kiser, Mark D|08/13/2014|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|7|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|977.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292014CF011865000AHC|0029GTT|FELONY BURGLARY|E|Kiser, Mark D|08/13/2014|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/12/2014|ADJG|NT - ADJUDGED GUILTY|10/01/2014|Hillsborough County Sheriff's Office||T525520934500|FL|N||||||N|N|N|N|CLPL88|FL|||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|977.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF004577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2016|CLOSED|05/17/2016|M|16107 N GLENN DR||TAMPA|FL|33618|Black|12/10/1993|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|03/26/2016|NTLOR|NT - LETTER OF RELEASE|05/17/2016|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|50.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF004577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2016|CLOSED|05/17/2016|M|16107 N GLENN DR||TAMPA|FL|33618|Black|12/10/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/26/2016|NTLOR|NT - LETTER OF RELEASE|05/17/2016|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|50.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF004577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2016|CLOSED|05/17/2016|M|16107 N GLENN DR||TAMPA|FL|33618|Black|12/10/1993|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2016|NTLOR|NT - LETTER OF RELEASE|05/17/2016|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|50.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF004577000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/31/2016|CLOSED|05/17/2016|M|16107 N GLENN DR||TAMPA|FL|33618|Black|12/10/1993|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2016|NTLOR|NT - LETTER OF RELEASE|05/17/2016|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|50.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF017933000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/22/2016|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|665.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF017933000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/22/2016|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/22/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|665.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF017933000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/22/2016|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/22/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|665.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292016CF017933000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/22/2016|CLOSED|05/10/2017|M|2306 E 112 AVE||TAMPA|FL|33613|Black|12/10/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2017|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|665.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292020CF003767000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2020|Close of ReOpen|12/07/2021|M|2306 E 112TH AVE||TAMPA|FL|33612|Black|12/10/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/14/2020|NTNINF|NT - NO INFORMATION FILED|04/15/2020|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|717.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292020CF003767000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2020|Close of ReOpen|12/07/2021|M|2306 E 112TH AVE||TAMPA|FL|33612|Black|12/10/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/14/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2020|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|717.00 Circuit Court||TOWNSEND|LORENZO||JR|Defendant|292020CF003767000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2020|Close of ReOpen|12/07/2021|M|2306 E 112TH AVE||TAMPA|FL|33612|Black|12/10/1993|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/14/2020|NTNOLP|NT - NOLLE PROSSED|11/30/2020|||T525520934500|FL|N||||||N|N|N|N|||||TOWNSEND JR, LORENZO; TOWNSEND, LORENZO; TOWNSEND, LORENZO JR|717.00 Circuit Court||TOWNSEND|LUCINDA|WARD||Defendant|291993CF010352000AHC||FELONY DRUG OFFENSE|O||08/12/1993|CLOSED|10/20/1993|F|5232 KNIGHTS STN ROAD||LAKELAND|FL|33805|White|04/18/1967|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||T525539676380|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LUCINDA|WARD||Defendant|291993CF010352000AHC||FELONY DRUG OFFENSE|O||08/12/1993|CLOSED|10/20/1993|F|5232 KNIGHTS STN ROAD||LAKELAND|FL|33805|White|04/18/1967|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||T525539676380|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|LYNNETTE|IRENE||Defendant|292005CF022365000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/13/2005|Close of ReOpen|07/05/2006|F|76 WASHINGTON ST |APT C|ST AUGUSTINE|FL|32084|White|02/27/1967|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||T525529675670|FL|N||||257.00||N|N|N|N|||||RAGUSA, LYNNETTE; TOWNSEND, LYNETTE; TOWNSEND, LYNETTE I; TOWNSEND, LYNNETTE|40.00 Circuit Court||TOWNSEND|LYNNETTE|IRENE||Defendant|292005CF022365000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/13/2005|Close of ReOpen|07/05/2006|F|76 WASHINGTON ST |APT C|ST AUGUSTINE|FL|32084|White|02/27/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2005|NOLP|NOLLE PROSSED|05/17/2006|||T525529675670|FL|N||||257.00||N|N|N|N|||||RAGUSA, LYNNETTE; TOWNSEND, LYNETTE; TOWNSEND, LYNETTE I; TOWNSEND, LYNNETTE|40.00 Circuit Court||TOWNSEND|MICHELLE|JESSICA||Defendant|292013CF007494000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/26/2013|CLOSED|11/12/2013|F|110 DUVAL DR||TAMPA|FL|33615|White|05/26/1959|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2013|NTNINF|NT - NO INFORMATION FILED|07/15/2013|||||N||||||N|N|N|N|||||TOWNSEND, JESSICA|665.00 Circuit Court||TOWNSEND|MICHELLE|JESSICA||Defendant|292013CF007494000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/26/2013|CLOSED|11/12/2013|F|110 DUVAL DR||TAMPA|FL|33615|White|05/26/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2013|ADJG|NT - ADJUDGED GUILTY|11/12/2013|||||N||||||N|N|N|N|||||TOWNSEND, JESSICA|665.00 Circuit Court||TOWNSEND|PATRICK|L||Defendant|292002CF004769000AHC||FELONY OTHER FELONY|E|Fuente, William|03/26/2002|Close of ReOpen|10/25/2004|M|3636 DEBORAH DR||LAKELAND|FL|33810-|White|08/04/1983|1|F3|9853141|9853141 ESCAPE FROM A JUVENILE DETENTION FACILITY|03/16/2002|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||T525672832840|FL|N||||195.07||N|N|N|N||||||487.23 Circuit Court||TOWNSEND|REECE|ORMOND||Defendant|291995CF005054000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1995|CLOSED|10/11/1995|M|402 1/2 FRANKLIN ST||PLANT CITY|FL|33566|White|07/07/1957|2|M1|893136B|893136B POSSESSION|04/13/1995|NOLP|NOLLE PROSSED|10/11/1995|||T525734572470|FL|N||||||N|N|N|N|||||TOWNSEND, REECE O| Circuit Court||TOWNSEND|REECE|ORMOND||Defendant|291995CF005054000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1995|CLOSED|10/11/1995|M|402 1/2 FRANKLIN ST||PLANT CITY|FL|33566|White|07/07/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||T525734572470|FL|N||||||N|N|N|N|||||TOWNSEND, REECE O| Circuit Court||TOWNSEND|REECE|ORMOND||Defendant|291995CF005054000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1995|CLOSED|10/11/1995|M|402 1/2 FRANKLIN ST||PLANT CITY|FL|33566|White|07/07/1957|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/13/1995|ADJG|NT - ADJUDGED GUILTY|10/11/1995|||T525734572470|FL|N||||||N|N|N|N|||||TOWNSEND, REECE O| Circuit Court||TOWNSEND|REECE|ORMOND||Defendant|291995CF005054000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1995|CLOSED|10/11/1995|M|402 1/2 FRANKLIN ST||PLANT CITY|FL|33566|White|07/07/1957|4|M1|893013|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|NTNINF|NT - NO INFORMATION FILED|05/04/1995|||T525734572470|FL|N||||||N|N|N|N|||||TOWNSEND, REECE O| Circuit Court||TOWNSEND|REECE|ORMOND||Defendant|291995CF005054000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1995|CLOSED|10/11/1995|M|402 1/2 FRANKLIN ST||PLANT CITY|FL|33566|White|07/07/1957|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|NTNINF|NT - NO INFORMATION FILED|05/04/1995|||T525734572470|FL|N||||||N|N|N|N|||||TOWNSEND, REECE O| Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292003CF019197000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/02/2003|CLOSED|12/04/2003|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|301.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292003CF019197000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|11/02/2003|CLOSED|12/04/2003|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2003|NTNINF|NT - NO INFORMATION FILED|11/20/2003|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|301.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292006CF026305000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/28/2006|CLOSED|01/30/2007|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2006|NTLOR|NT - LETTER OF RELEASE|01/30/2007|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C| Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2008|NTDISM|NT - DISMISSED|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|RICHARD|CARL||Defendant|292008CF021771000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/2008|CLOSED|09/24/2009|M|807 E JAMES STREET||TAMPA|FL|33603|White|11/08/1976|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|09/24/2009|||T525743764080|FL|N||||||N|N|N|N|||||OLSEN, CHRISTOPHER R; TOWNSEND, RICHARD C|645.00 Circuit Court||TOWNSEND|ROBERT|WAYNE||Defendant|292005CF000723000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/11/2005|Close of ReOpen|03/23/2006|M| LOT 22 # 110|4202 HOLLOWAY RD|TURKEY CREEK|FL|77567-|White|09/08/1950|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||T525779503280|FL|N||||377.00||N|N|N|N||||||15.00 Circuit Court||TOWNSEND|ROBERT|WAYNE||Defendant|292005CF000723000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/11/2005|Close of ReOpen|03/23/2006|M| LOT 22 # 110|4202 HOLLOWAY RD|TURKEY CREEK|FL|77567-|White|09/08/1950|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||T525779503280|FL|N||||377.00||N|N|N|N||||||15.00 Circuit Court||TOWNSEND|RONNIE|L||Defendant|291989CF011309000AHC||FELONY DRUG OFFENSE|D||08/30/1989|CLOSED|05/20/1992|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/13/1989|ADJG|NT - ADJUDGED GUILTY|09/22/1989|||T525732551340|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE| Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291994CF014473000AHC||FELONY BURGLARY|Y||11/11/1994|Close of ReOpen|04/04/2011|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/10/1994|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD|50.00 Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291994CF014473000AHC||FELONY BURGLARY|Y||11/11/1994|Close of ReOpen|04/04/2011|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1994|NTNINF|NT - NO INFORMATION FILED|12/29/1994|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD|50.00 Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291997CF005498000AHC||FELONY DRUG OFFENSE|Y||04/10/1997|Close of ReOpen|03/23/2011|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|1|F3|893136A|893136A POSSESSION|04/09/1997|NONE|NONE|03/28/2011|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD|50.00 Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291997CF005498000AHC||FELONY DRUG OFFENSE|Y||04/10/1997|Close of ReOpen|03/23/2011|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|1|F3|893136A|893136A POSSESSION|04/09/1997|ADJG|NT - ADJUDGED GUILTY|07/22/1997|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD|50.00 Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291998CF004589000AHC||FELONY WORTHLESS CHECK|F||03/18/1998|CLOSED|03/22/1999|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1997|NOLP|NOLLE PROSSED|03/22/1999|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD|52.00 Circuit Court||TOWNSEND|RONNIE|E|II|Defendant|291998CF005317000AHC||FELONY WORTHLESS CHECK|F||03/26/1998|CLOSED|03/22/1999|M|6901 BONAIR DR||TAMPA|FL|33617|Black|08/24/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1997|NOLP|NOLLE PROSSED|03/22/1999|||T525425763040|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE EDWARD| Circuit Court||TOWNSEND|RONNIE|L||Defendant|292003CF002980000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/21/2003|Close of ReOpen|09/17/2004|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||T525732551340|FL|N||||144.23||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|638.77 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292003CF002980000AHC||FELONY DRUG OFFENSE||Perry, Daniel|02/21/2003|Close of ReOpen|09/17/2004|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||T525732551340|FL|N||||144.23||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|638.77 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292004CF024353000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/28/2004|Close of ReOpen|08/19/2005|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2004|NTNINF|NT - NO INFORMATION FILED|01/13/2005|||T525732551340|FL|N||||287.83||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|551.80 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292004CF024353000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/28/2004|Close of ReOpen|08/19/2005|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2005|||T525732551340|FL|N||||287.83||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|551.80 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292006CF002851000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/10/2006|Close of ReOpen|02/22/2007|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T525732551340|FL|N||||211.53||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|170.47 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292006CF003774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/23/2006|Close of ReOpen|02/22/2007|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/23/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T525732551340|FL|N||||||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|422.00 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292007CF003428000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|02/17/2007|CLOSED|02/22/2007|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/17/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T525732551340|FL|N||||124.00||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|336.00 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292009CF005631000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2009|Close of ReOpen|10/08/2013|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|03/31/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||T525732551340|FL|N||||1489.00||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|374.00 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292009CF005631000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2009|Close of ReOpen|10/08/2013|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||T525732551340|FL|N||||1489.00||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|374.00 Circuit Court||TOWNSEND|RONNIE|L||Defendant|292009CF005631000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/31/2009|Close of ReOpen|10/08/2013|M|3603 E ELLICOTT ST||TAMPA|FL|33610-6529|Black|04/14/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||T525732551340|FL|N||||1489.00||N|N|N|N|||||TOWNSEND, RONNIE L; TOWNSEND, RONNIE LEE|374.00 Circuit Court||TOWNSEND|SEAN|PATRICK||Defendant|292012CF012453000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/22/2012|Close of ReOpen|03/14/2013|M|304 EGRET LAEK CT APT 201||BRANDON|FL|33510|White|05/11/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/28/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/24/2016|||T525795901710|FL|N||||212.00|01/13/2016|N|N|N|N|||||| Circuit Court||TOWNSEND|SIERRA|MARVETTE||Defendant|292018CF018167000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/12/2018|Close of ReOpen|11/30/2021|F|5710 LENOX AV #820||JACKSONVILLE|FL|32205|Black|08/08/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2018|NTAW|NT - ADJUDICATION WITHHELD|05/07/2019|||T5257938778800|FL|N||||189.47||N|N|N|N||||||930.53 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|291993CF008847000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1993|CLOSED|06/26/1997|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|NTAW|NT - ADJUDICATION WITHHELD|02/14/1994|||T52578170269|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|291993CF008847000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1993|CLOSED|06/26/1997|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|2|M1|893131G|893131G POSSESSION|07/08/1993|NTAW|NT - ADJUDICATION WITHHELD|02/14/1994|||T52578170269|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|291993CF008847000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/1993|CLOSED|06/26/1997|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/08/1993|ADJG|NT - ADJUDGED GUILTY|02/14/1994|||T52578170269|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|291997CF008807000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1997|Close of ReOpen|09/13/2000|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1997|NTNINF|NT - NO INFORMATION FILED|06/17/1997|||T52578170269|FL|N||||96.15||N|N|N|N||||||366.85 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|291997CF008807000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1997|Close of ReOpen|09/13/2000|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/1997|ADJG|NT - ADJUDGED GUILTY|08/30/2000|||T52578170269|FL|N||||96.15||N|N|N|N||||||366.85 Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|292000CF010692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/25/2000|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/22/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||T52578170269|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|STEVEN|ALEXANDER||Defendant|292000CF010692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2000|CLOSED|07/25/2000|M|9703 LINDA PL, LOT A||TAMPA|FL|33613-|Black|07/29/1970|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/22/2000|NTLOR|NT - LETTER OF RELEASE|07/25/2000|||T52578170269|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|STEVEN|DANIEL||Defendant|292018CF005569000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/16/2018|CLOSED|08/14/2019|M|10802 FLORENCE AV||THONOTOSASSA|FL|33592|White|02/26/1970|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/16/2018|NJTADJG|NJT - ADJUDICATED GUILTY|08/14/2019|||T525784700660|FL|N||||318.00|01/09/2020|N|N|N|N|||||| Circuit Court||TOWNSEND|STEVEN|DANIEL||Defendant|292018CF005569000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|04/16/2018|CLOSED|08/14/2019|M|10802 FLORENCE AV||THONOTOSASSA|FL|33592|White|02/26/1970|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2018|NTNOLP|NT - NOLLE PROSSED|08/12/2019|||T525784700660|FL|N||||318.00|01/09/2020|N|N|N|N|||||| Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291996CF010746000AHC||FELONY DRUG OFFENSE|D||07/19/1996|CLOSED|11/19/1996|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|268.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291996CF010746000AHC||FELONY DRUG OFFENSE|D||07/19/1996|CLOSED|11/19/1996|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893136A|893136A POSSESSION|07/18/1996|ADJG|NT - ADJUDGED GUILTY|09/11/1996|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|268.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291996CF016028000AHC||FELONY DRUG OFFENSE|D||10/22/1996|CLOSED|11/19/1996|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893136A|893136A POSSESSION|10/21/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|271.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291997CF010926000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|12/29/1998|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|411.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291997CF010926000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|12/29/1998|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893136A|893136A POSSESSION|07/10/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|411.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291997CF010926000AHC||FELONY DRUG OFFENSE|D||07/11/1997|CLOSED|12/29/1998|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|2|F2|893131A|893131A DELIVERY|07/10/1997|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|411.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291998CF016297000AHC||FELONY DRUG OFFENSE|D||09/18/1998|CLOSED|12/29/1998|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893136A|893136A POSSESSION|09/17/1998|ADJG|NT - ADJUDGED GUILTY|12/29/1998|||T525812646020|FL|N||||211.00||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|62.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|291998CF016297000AHC||FELONY DRUG OFFENSE|D||09/18/1998|CLOSED|12/29/1998|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1998|ADJG|NT - ADJUDGED GUILTY|12/29/1998|||T525812646020|FL|N||||211.00||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|62.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292001CF005154000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/03/2001|Close of ReOpen|05/07/2003|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|04/03/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T525812646020|FL|N||||182.84||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|570.16 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292001CF005154000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/03/2001|Close of ReOpen|05/07/2003|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2001|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T525812646020|FL|N||||182.84||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|570.16 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292001CF005154000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/03/2001|Close of ReOpen|05/07/2003|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2001|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||T525812646020|FL|N||||182.84||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|570.16 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292003CF016671000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/23/2003|Close of ReOpen|10/01/2004|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/09/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2004|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|593.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292003CF019764000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|10/01/2004|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/16/2003|ADJG|NT - ADJUDGED GUILTY|10/01/2004|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|513.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292004CF021001000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/08/2004|Close of ReOpen|03/10/2005|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|992.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292007CF002126000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|CLOSED|04/25/2007|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|410.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292007CF002126000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/31/2007|CLOSED|04/25/2007|F|108 W HILLSBOROUGH RM 3||TAMPA|FL|33617|White|03/22/1964|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/31/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|410.00 Circuit Court||TOWNSEND|TAMMIE|LYNN||Defendant|292018CF018936000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/28/2018|CLOSED|05/13/2019|F|7007 NEBRASKA AV N # 6||TAMPA|FL|33604|White|03/22/1964|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|12/28/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||T525812646020|FL|N||||||N|N|N|N|||||BENNETT, TAMMIE LYNN; BENNETT, TERESA; DEAGHNE, TAMMY LYNN; DEAHGHANI, TAMMIE LYNN; DEHGANI, TAMMIE LYNN; DEHGHAN, TAMMY; DEHGHANA, TAMMIE; DEHGHANI, HARLEY; DEHGHANI, TAMMI L; DEHGHANI, TAMMIE L; HARLEY, TAMMIE; HARLIN, TAMMY; KIRKLAND, TAMMIE T; KIRKLAND, TAMMY LYNN; PALMER, TAMMIE LYNN; TOWNSEND, TAMMIE; TOWNSEND, TAMMY LYNN|751.00 Circuit Court||TOWNSEND|THOMAS|J||Defendant|291982CF004309000AHC||FELONY DRUG OFFENSE|D||02/24/1995|CLOSED|02/24/1995|M|310 KENTUCKY||LAKELAND|FL|33610|Black|01/19/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1982|NOLP|NOLLE PROSSED|05/19/1982|||T52583051009|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|THOMAS|J||Defendant|291982CF004309000AHC||FELONY DRUG OFFENSE|D||02/24/1995|CLOSED|02/24/1995|M|310 KENTUCKY||LAKELAND|FL|33610|Black|01/19/1951|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1982|NOLP|NOLLE PROSSED|05/19/1982|||T52583051009|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|THOMAS|J||Defendant|291982CF006100000AHC||FELONY THEFT FORGERY FRAUD|D||02/24/1995|CLOSED|02/24/1995|M|310 KENTUCKY||LAKELAND|FL|33610|Black|01/19/1951|1|F3|812014|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|05/28/1982|NOLP|NOLLE PROSSED|02/24/1995|||T52583051009|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|THOMAS|J||Defendant|291982CF006369000AHC||FELONY DRUG OFFENSE|D||02/24/1995|CLOSED|02/24/1995|M|310 KENTUCKY||LAKELAND|FL|33610|Black|01/19/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1982|NOLP|NOLLE PROSSED|11/23/1982|||T52583051009|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIFFANY|NICOLE||Defendant|292021CF012896000AHC||FELONY ROBBERY|O|Ward, Laura E|10/22/2021|CLOSED|12/06/2021|F|9942 ADAMO DR # 419||TAMPA|FL|33619|White|05/28/1990|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/03/2021|NTLOR|NT - LETTER OF RELEASE|12/06/2021|||T525814906880|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIFFANY|NICOLE||Defendant|292022CF007112000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2022|CLOSED|07/27/2022|F|9942 ADAMO DR # 419||TAMPA|FL|33619|White|05/28/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2022|NTNOLP|NT - NOLLE PROSSED|07/27/2022|||T525814906880|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TOWNSEND|TIFFANY|NICOLE||Defendant|292022CF007112000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/03/2022|CLOSED|07/27/2022|F|9942 ADAMO DR # 419||TAMPA|FL|33619|White|05/28/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2022|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||T525814906880|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|291994CF012330000AHC||FELONY BURGLARY|D||09/29/1994|CLOSED|05/21/1998|M|APT 7|1935 CRYSTAL RD DR|LAKELAND|FL|33801|White|07/31/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T525816662710|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|291994CF012330000AHC||FELONY BURGLARY|D||09/29/1994|CLOSED|05/21/1998|M|APT 7|1935 CRYSTAL RD DR|LAKELAND|FL|33801|White|07/31/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/27/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T525816662710|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292014CF011096000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/29/2014|Close of ReOpen|01/28/2015|M|106 E FLORIBRASKA AVE||TAMPA|FL|33603|White|07/31/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/29/2014|ADJG|NT - ADJUDGED GUILTY|10/08/2014|||T525816662710|FL|N||||||N|N|N|N||||||977.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF001252000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2017|CLOSED|10/17/2017|M|8729 N 46TH ST #B||TAMPA|FL|33612|White|07/31/1966|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T525816662710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF001252000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2017|CLOSED|10/17/2017|M|8729 N 46TH ST #B||TAMPA|FL|33612|White|07/31/1966|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T525816662710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF001252000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2017|CLOSED|10/17/2017|M|8729 N 46TH ST #B||TAMPA|FL|33612|White|07/31/1966|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T525816662710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF001252000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/25/2017|CLOSED|10/17/2017|M|8729 N 46TH ST #B||TAMPA|FL|33612|White|07/31/1966|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||T525816662710|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF002576000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/2017|CLOSED|03/06/2017|M|8729 N 46TH ST APT B||Tampa|FL|33612|White|07/31/1966|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2016|NTLOR|NT - LETTER OF RELEASE|03/06/2017|||T525816662710|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292017CF002576000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/2017|CLOSED|03/06/2017|M|8729 N 46TH ST APT B||Tampa|FL|33612|White|07/31/1966|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/19/2016|NTLOR|NT - LETTER OF RELEASE|03/06/2017|||T525816662710|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292019CF000889000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2019|Close of ReOpen|02/17/2020|M|2817 HAWTHRONE ST||SARASOTA|FL|34239|White|07/31/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/18/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||T525816662710|FL|N||||||N|N|N|N||||||913.00 Circuit Court||TOWNSEND|TIMOTHY|RAY||Defendant|292019CF000890000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2019|CLOSED|06/18/2019|M|2817 HAWTHRONE ST||SARASOTA|FL|34239|White|07/31/1966|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/18/2019|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||T525816662710|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TOWNSEND|TNEY|NATASHA||Defendant|292015CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2015|CLOSED|09/30/2015|F|5348 MADISON LAKE CR||TAMPA|FL|33619|Black|03/26/1989|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2015|NTLOR|NT - LETTER OF RELEASE|09/30/2015|||T525814896060|FL|N||||||N|N|N|N|||||TOWNSEND, TNEY N| Circuit Court||TOWNSEND|TNEY|NATASHA||Defendant|292015CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2015|CLOSED|09/30/2015|F|5348 MADISON LAKE CR||TAMPA|FL|33619|Black|03/26/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2015|NTLOR|NT - LETTER OF RELEASE|09/30/2015|||T525814896060|FL|N||||||N|N|N|N|||||TOWNSEND, TNEY N| Circuit Court||TOWNSEND|TNEY|NATASHA||Defendant|292015CF010076000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/13/2015|CLOSED|09/30/2015|F|5348 MADISON LAKE CR||TAMPA|FL|33619|Black|03/26/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/12/2015|NTLOR|NT - LETTER OF RELEASE|09/30/2015|||T525814896060|FL|N||||||N|N|N|N|||||TOWNSEND, TNEY N| Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292004CF011199000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/13/2004|CLOSED|04/05/2006|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/13/2004|NTNINF|NT - NO INFORMATION FILED|08/26/2004|||T525801771470|FL|N||||578.00||N|N|N|N||||||191.00 Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292004CF011199000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/13/2004|CLOSED|04/05/2006|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/04/2006|||T525801771470|FL|N||||578.00||N|N|N|N||||||191.00 Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292004CF011199000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/13/2004|CLOSED|04/05/2006|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/04/2006|||T525801771470|FL|N||||578.00||N|N|N|N||||||191.00 Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292004CF011199000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|06/13/2004|CLOSED|04/05/2006|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/13/2004|NTAW|NT - ADJUDICATION WITHHELD|04/04/2006|||T525801771470|FL|N||||578.00||N|N|N|N||||||191.00 Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292008CF020776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2008|CLOSED|11/12/2008|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/22/2008|REDU|REDUCED TO COUNTY COURT|11/12/2008|||T525801771470|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292008CF020776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2008|CLOSED|11/12/2008|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/22/2008|REDU|REDUCED TO COUNTY COURT|11/12/2008|||T525801771470|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TORRE|ALAN||Defendant|292008CF020776000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/22/2008|CLOSED|11/12/2008|M|5008 W LANCASTER ST||TAMPA|FL|33616|White|04/27/1977|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|10/22/2008|REDU|REDUCED TO COUNTY COURT|11/12/2008|||T525801771470|FL|N||||||N|N|N|N|||||| Circuit Court||TOWNSEND|TREVON|MITCHELL||Defendant|292018CF018865000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/27/2018|Close of ReOpen|07/22/2020|M|14021 LEMON VALLEY PL||TAMPA|FL|33625|Black|09/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/07/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||T525813973250|FL|N||||7.00||N|N|N|N||||||342.20 Circuit Court||TOWNSEND|TREVON|MITCHELL||Defendant|292018CF018865000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/27/2018|Close of ReOpen|07/22/2020|M|14021 LEMON VALLEY PL||TAMPA|FL|33625|Black|09/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/07/2018|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2020|||T525813973250|FL|N||||7.00||N|N|N|N||||||342.20 Circuit Court||TOWNSEND|TREVON|MITCHELL||Defendant|292023CF019625000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2023|CLOSED|02/14/2024|M|12170 OLIVE JONES RD #202||TAMPA|FL|33625|Black|09/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/27/2023|NTAW|NT - ADJUDICATION WITHHELD|02/14/2024|||T525813973250|FL|N||||||N|N|N|N||||||693.00 Circuit Court||TOWNSEND|TREVON|MITCHELL||Defendant|292023CF019625000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/29/2023|CLOSED|02/14/2024|M|12170 OLIVE JONES RD #202||TAMPA|FL|33625|Black|09/05/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2023|NTNINF|NT - NO INFORMATION FILED|01/09/2024|||T525813973250|FL|N||||||N|N|N|N||||||693.00 Circuit Court||TOWNSEND|TROY||III|Defendant|292021CF014698000AHC||FELONY ROBBERY|D|Green, G Gregory|12/03/2021|CLOSED|08/26/2022|M|PO BOX 1631||LAND O LAKES|FL|34639|White|08/03/1970|1|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|12/02/2021|NTNOLP|NT - NOLLE PROSSED|08/26/2022|||T525800702830|FL|N||||||N|N|N|N|||||TOWNSEND, TROY| Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|9|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC|ACRUO4E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|8|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|Hillsborough County Sheriff's Office|MAYES, BRENT|T525892010660|FL|N||||||N|N|N|N|GPXS19|FL||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC|ADTBN3E|FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|Hillsborough County Sheriff's Office|ROBILLARD, TROY|T525892010660|FL|N||||||N|N|N|N|GPXS19|FL||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2020|NTNINF|NT - NO INFORMATION FILED|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/08/2020|NTNINF|NT - NO INFORMATION FILED|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF012865000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|11/08/2020|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013094000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013094000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013094000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013094000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013094000AHC||FELONY BURGLARY|O|Ward, Laura E|11/13/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013198000AHC||FELONY BURGLARY|O|Ward, Laura E|11/16/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292020CF013198000AHC||FELONY BURGLARY|O|Ward, Laura E|11/16/2020|CLOSED|12/11/2020|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2020|CONS|CONSOLIDATED CASE|12/11/2020|||T525892010660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292021CF001157000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/30/2021|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/11/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOWNSEND|WAKEEM|LOUIS||Defendant|292021CF001157000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/30/2021|CLOSED|06/17/2021|M|2456 13TH AVE N APT 305||SAINT PETERSBURG|FL|33713|Black|02/26/2001|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/11/2020|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||T525892010660|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TOWNSEND|WILLIAM|||Defendant|292011CF010865000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/15/2011|CLOSED|08/18/2011|M|11344 CALGARY CIR||TAMPA|FL|33624|White|08/13/1955|1|NN|941.02|941.02 FUGITIVE|07/15/2011|NTDISM|NT - DISMISSED|08/18/2011|||T525927552930|FL|N||||||N|N|N|N|||||TOWNSEND, WILLIAM GORDON| Circuit Court||TOWNSEND|WILLIE|J||Defendant|291989CF015025000AHC||FELONY BURGLARY|F||09/12/1989|CLOSED|11/13/1989|M|302 1/2 4 SO.NEBRASKA||TAMPA|FL|33601|Black|06/01/1947|2|M2|8120142D|8120142D PETIT THEFT|09/11/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T52589847201ID|FL|N||||||N|N|N|N|||||TOWNSEND, WILLIE JAMES; TOWNSEND, WILLIE T| Circuit Court||TOWNSEND|WILLIE|J||Defendant|291989CF015025000AHC||FELONY BURGLARY|F||09/12/1989|CLOSED|11/13/1989|M|302 1/2 4 SO.NEBRASKA||TAMPA|FL|33601|Black|06/01/1947|1|F3|810021|810021 BURGLARY OF A DWELLING|09/11/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T52589847201ID|FL|N||||||N|N|N|N|||||TOWNSEND, WILLIE JAMES; TOWNSEND, WILLIE T| Circuit Court||TOWNSEND|WILLIE|J||Defendant|291991CF003095000AHC||FELONY ROBBERY|O||02/26/1991|CLOSED|04/08/1991|M|302 1/2 4 SO.NEBRASKA||TAMPA|FL|33601|Black|06/01/1947|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1990|NTLOR|NT - LETTER OF RELEASE|04/08/1991|||T52589847201ID|FL|N||||||N|N|N|N|||||TOWNSEND, WILLIE JAMES; TOWNSEND, WILLIE T| Circuit Court||TOWNSLEY|KENNETH|J||Defendant|291989CF011310000AHC||FELONY DRUG OFFENSE|B||07/13/1989|CLOSED|10/02/1989|M|NI||UNKNOWN|FL|NI|White|04/09/1970|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOWNSLEY|KENNETH|J||Defendant|291989CF011310000AHC||FELONY DRUG OFFENSE|B||07/13/1989|CLOSED|10/02/1989|M|NI||UNKNOWN|FL|NI|White|04/09/1970|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1989|ADJG|NT - ADJUDGED GUILTY|10/02/1989|||||N||||||N|N|N|N|||||| Circuit Court||TOWONG|KONG|PANG||Defendant|291994CF008690000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1994|CLOSED|08/23/1994|F|7001 INTERBAY AVE 414||TAMPA|FL|33616|White|02/07/1943|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTLOR|NT - LETTER OF RELEASE|08/23/1994|||T520575435470|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|BRYAN|FRANCIS||Defendant|291991CF013910000AHC||FELONY THEFT FORGERY FRAUD|G||10/04/1991|CLOSED|11/12/1991|M|206 N GILCHRIST AVE||TAMPA|FL|33606|White|09/07/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/03/1991|NTAW|NT - ADJUDICATION WITHHELD|11/12/1991|||T24006657327|FL|N||||||N|N|N|N|||||TOWSLEY, BRYAN| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF000799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2008|CLOSED|07/24/2008|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/02/2007|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF000799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2008|CLOSED|07/24/2008|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/02/2007|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF000799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2008|CLOSED|07/24/2008|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/02/2007|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF000799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2008|CLOSED|07/24/2008|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2007|NTLOR|NT - LETTER OF RELEASE|07/24/2008|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF023861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2008|CLOSED|01/07/2009|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/07/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF023861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2008|CLOSED|01/07/2009|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/07/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF023861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2008|CLOSED|01/07/2009|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSLEY|DAVID|EARL||Defendant|292008CF023861000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/07/2008|CLOSED|01/07/2009|M|3451 MOSSY OAK CR||LAND O LAKE|FL|34639|White|06/19/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/2008|NTLOR|NT - LETTER OF RELEASE|01/07/2009|||T240165882190|FL|N||||||N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292019CF014985000AHC|A3D1APE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/26/2019|Close of ReOpen|10/11/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/25/2019|NTNINF|NT - NO INFORMATION FILED|11/20/2019|Hillsborough County Sheriff's Office|Driscoll, Bryce|T250416971870|FL|N||||555.00|04/09/2024|N|N|N|N|DIRR31|FL|||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292019CF014985000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/26/2019|Close of ReOpen|10/11/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2019|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||555.00|04/09/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292019CF014985000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/26/2019|Close of ReOpen|10/11/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2019|SCFD|STATE CLOSED FILE DIVERSION|01/06/2020|||T250416971870|FL|N||||555.00|04/09/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292020CF009864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|11/04/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|2|F3|831.31(1)a|831311A-DRUG9886 (FT) POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|08/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||1105.00|04/19/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292020CF009864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|11/04/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||1105.00|04/19/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292020CF009864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|11/04/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||1105.00|04/19/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292020CF009864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|11/04/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||1105.00|04/19/2024|N|N|N|N|||||| Circuit Court||TOWSON|IAN|ROBERT||Defendant|292020CF009864000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/27/2020|Close of ReOpen|11/04/2022|M|14551 46TH ST N APT 3907||TAMPA|FL|33613|White|05/27/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2020|NTAW|NT - ADJUDICATION WITHHELD|05/19/2022|||T250416971870|FL|N||||1105.00|04/19/2024|N|N|N|N|||||| Circuit Court||TOXQUI|IGNACIO|GERMAN||Defendant|292008CF018648000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/20/2008|Close of ReOpen|07/28/2009|M|9450 LARKBUNTING DRIVE||TAMPA|FL|33647|White|02/01/1967|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|09/20/2008|NTAW|NT - ADJUDICATION WITHHELD|10/21/2008|||T200407670410|FL|N||||729.00|07/12/2018|N|N|N|N|||||| Circuit Court||TOY|EDGAR||Jr|Defendant|291989CF010694000AHC||FELONY OTHER FELONY|F||07/02/1989|CLOSED|10/16/1997|M|5215 N BOULEVARD 107||TAMPA|FL|33603|Black|01/30/1947|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||||N||||||N|N|N|N|||||TOY, EDGAR|52.00 Circuit Court||TOY|EDGAR||Jr|Defendant|291989CF010694000AHC||FELONY OTHER FELONY|F||07/02/1989|CLOSED|10/16/1997|M|5215 N BOULEVARD 107||TAMPA|FL|33603|Black|01/30/1947|2|M1|806101|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1989|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||||N||||||N|N|N|N|||||TOY, EDGAR|52.00 Circuit Court||TOY|EDGAR||Jr|Defendant|291990CF004732000AHC||FELONY OTHER FELONY|F||03/23/1990|CLOSED|04/18/1990|M|5215 N BOULEVARD 107||TAMPA|FL|33603|Black|01/30/1947|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|JUNG|JT - NOT GUILTY VERDICT|04/18/1990|||||N||||||N|N|N|N|||||TOY, EDGAR| Circuit Court||TOY|EDGAR||Jr|Defendant|291997CF013171000AHC||FELONY CRIMES AGAINST A PERSON|F||08/19/1997|CLOSED|10/16/1997|M|5215 N BOULEVARD 107||TAMPA|FL|33603|Black|01/30/1947|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||||N||||||N|N|N|N|||||TOY, EDGAR| Circuit Court||TOY|EDGAR||Jr|Defendant|291997CF013171000AHC||FELONY CRIMES AGAINST A PERSON|F||08/19/1997|CLOSED|10/16/1997|M|5215 N BOULEVARD 107||TAMPA|FL|33603|Black|01/30/1947|1|F3|78702|78702 FALSE IMPRISONMENT|08/16/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||||N||||||N|N|N|N|||||TOY, EDGAR| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292000CF010885000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2000|CLOSED|08/07/2000|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/2000|NTLOR|NT - LETTER OF RELEASE|08/07/2000|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292000CF016200000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/25/2000|Close of ReOpen|06/24/2003|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/08/2000|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||T000201821290|FL|N||||51.79||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|256.21 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292001CF010730000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/16/2001|Close of ReOpen|06/24/2003|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||T000201821290|FL|N||||15.52||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|309.48 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292001CF010730000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/16/2001|Close of ReOpen|06/24/2003|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T000201821290|FL|N||||15.52||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|309.48 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292001CF017185000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2001|CLOSED|11/20/2001|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2001|REDU|REDUCED TO COUNTY COURT|11/20/2001|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292001CF017185000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2001|CLOSED|11/20/2001|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2001|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292001CF017185000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/08/2001|CLOSED|11/20/2001|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|11/07/2001|REDU|REDUCED TO COUNTY COURT|11/20/2001|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292003CF010269000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/18/2003|CLOSED|07/21/2004|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2003|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/21/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF011442000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2004|CLOSED|08/18/2004|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/14/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF012177000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|M2|316192|316192 RECKLESS DRIVING|06/28/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T000201821290|FL|N||||115.61||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|686.39 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF012177000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||T000201821290|FL|N||||115.61||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|686.39 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF012177000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/28/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T000201821290|FL|N||||115.61||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|686.39 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|8|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/16/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2005|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021614000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|Close of ReOpen|09/23/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T000201821290|FL|N||||43.04||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|758.96 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292004CF021615000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2004|CONS|CONSOLIDATED CASE|12/28/2004|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000297000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|10/27/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|4|F1|893131D|893131D POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|01/05/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|800.00 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000297000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|10/27/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/05/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|800.00 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000297000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|10/27/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|800.00 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000297000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/06/2005|CLOSED|10/27/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|800.00 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|02/24/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F2|893131A|893131A SALE OF COCAINE|01/05/2005|CONS|CONSOLIDATED CASE|02/21/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|02/24/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F1|893131D|893131D POSS COCAINE WITH SELL MANUFACTURE OR DELIVER|01/05/2005|CONS|CONSOLIDATED CASE|02/21/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|02/24/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2005|CONS|CONSOLIDATED CASE|02/21/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292005CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2005|CLOSED|02/24/2005|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2005|CONS|CONSOLIDATED CASE|02/21/2005|||T000201821290|FL|N||||||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A| Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292006CF022769000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/06/2006|Close of ReOpen|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/27/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||50.27||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|386.73 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292006CF022769000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/06/2006|Close of ReOpen|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||T000201821290|FL|N||||50.27||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|386.73 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292006CF022769000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/06/2006|Close of ReOpen|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/29/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||50.27||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|386.73 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292007CF022359000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/25/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||338.05||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|52571.95 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292007CF022359000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/25/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||338.05||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|52571.95 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292007CF022359000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||338.05||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|52571.95 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292007CF022359000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/25/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||338.05||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|52571.95 Circuit Court||TOY|EDWIN|ANTONIO||Defendant|292007CF022359000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/25/2007|CLOSED|03/27/2008|M|3107 E OSBORNE AVE||TAMPA|FL|33610|Black|04/09/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/25/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2008|||T000201821290|FL|N||||338.05||N|N|N|N|||||TOY, EDWIN; TOY, EDWIN A|52571.95 Circuit Court||TOY|FREDDIE|KING||Defendant|291988CF002764000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOY|FREDDIE|KING||Defendant|291988CF008964000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/21/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOY|FREDDIE|K||Defendant|291996CF007947000AHC||FELONY CRIMES AGAINST A PERSON|F||05/29/1996|CLOSED|02/20/1997|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1996|NTDISM|NT - DISMISSED|02/20/1997|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|291996CF016530000AHC||FELONY OTHER FELONY|O||11/01/1996|CLOSED|02/12/1997|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|291997AP009573000AHC||CONVAPPEALS|G||06/18/1997|Closed|02/24/1999|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|NN|1|1 NOTICE OF APPEAL|06/18/1997|CMANA|CONVMANDATE AFFIRMED|01/21/1999|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292000CF010756000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/23/2000|Close of ReOpen|06/13/2002|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/23/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||T000251484250|FL|N||||162.98||N|N|N|N|||||TOY, FREDDIE KING|275.02 Circuit Court||TOY|FREDDIE|K||Defendant|292001CF009708000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/26/2001|Close of ReOpen|06/21/2002|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/19/1998|ADJG|NT - ADJUDGED GUILTY|06/21/2002|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING|781.00 Circuit Court||TOY|FREDDIE|K||Defendant|292001CF010796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|CLOSED|09/17/2001|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/04/2000|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292001CF010796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|CLOSED|09/17/2001|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2000|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292001CF010796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|CLOSED|09/17/2001|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2000|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292001CF010796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/2001|CLOSED|09/17/2001|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2000|NTLOR|NT - LETTER OF RELEASE|09/17/2001|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292004CF006195000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/31/2004|CLOSED|03/02/2005|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||T000251484250|FL|N||||806.00|09/02/2008|N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|FREDDIE|K||Defendant|292008CF017114000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/26/2008|M|10014 ASTER AV N||TAMPA|FL|33612-|Black|11/25/1948|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/30/2008|NTLOR|NT - LETTER OF RELEASE|09/26/2008|||T000251484250|FL|N||||||N|N|N|N|||||TOY, FREDDIE KING| Circuit Court||TOY|ISAIAH|TYREE||Defendant|292017CF007661000AHC||FELONY FUGITIVE|O|Ward, Laura E|05/22/2017|CLOSED|06/01/2017|M|3412 WHITTIER ST N||TAMPA|FL|33619|Black|07/09/1997|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/22/2017|NTDISM|NT - DISMISSED|06/01/2017|||T000418972490|FL|N||||||N|N|N|N|||||| Circuit Court||TOY|ISAIAH|TYREE||Defendant|292018CF013912000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2018|CLOSED|05/20/2019|M|3412 WHITTIER ST||TAMPA|FL|33619|Black|07/09/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/20/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||T000418972490|FL|N||||||N|N|N|N|||||| Circuit Court||TOY|ISAIAH|TYREE||Defendant|292018CF013912000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/22/2018|CLOSED|05/20/2019|M|3412 WHITTIER ST||TAMPA|FL|33619|Black|07/09/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/20/2018|SCFD|STATE CLOSED FILE DIVERSION|12/04/2018|||T000418972490|FL|N||||||N|N|N|N|||||| Circuit Court||TOY|ISAIAH|TYREE||Defendant|292022CF016941000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/17/2022|CLOSED|05/22/2023|M|3412 WHITTIER ST||TAMPA|FL|33619|Black|07/09/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2022|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||T000418972490|FL|N||||747.00|01/05/2024|N|N|N|N|||||| Circuit Court||TOY|JACQUELYN|HARPER||Defendant|292001CF009061000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|06/14/2001|CLOSED|06/22/2010|F|P.O.BOX 172613||TAMPA|FL|33672|Unavailable|06/08/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/27/2000|NOLP|NOLLE PROSSED|06/22/2010|||T000428647080|FL|N||||||N|N|N|N|||||TOY, JACQUELINE HARPER| Circuit Court||TOY|JACQUELYN|HARPER||Defendant|292001CF009061000AHC||FELONY WORTHLESS CHECK|D|Barber, Thomas P|06/14/2001|CLOSED|06/22/2010|F|P.O.BOX 172613||TAMPA|FL|33672|Unavailable|06/08/1964|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/27/2000|NOLP|NOLLE PROSSED|06/22/2010|||T000428647080|FL|N||||||N|N|N|N|||||TOY, JACQUELINE HARPER| Circuit Court||TOY|JEREMIE|ANDREW||Defendant|291993CF000467000AHC||FELONY THEFT FORGERY FRAUD|G||01/11/1993|CLOSED|11/02/1993|M|1606 BURNING TREE LN||BRANDON|FL|33510|White|07/28/1976|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1992|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||T000421762680|FL|N||||257.03||N|N|N|N||||||149.97 Circuit Court||TOY|JEREMIE|ANDREW||Defendant|291996CF001651000AHC||FELONY THEFT FORGERY FRAUD|E||01/31/1996|CLOSED|04/29/1996|M|1606 BURNING TREE LN||BRANDON|FL|33510|White|07/28/1976|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T000421762680|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TOY|JEREMIE|ANDREW||Defendant|291996CF005709000AHC||FELONY THEFT FORGERY FRAUD|E||04/26/1996|CLOSED|04/29/1996|M|1606 BURNING TREE LN||BRANDON|FL|33510|White|07/28/1976|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/14/1996|ADJG|NT - ADJUDGED GUILTY|04/29/1996|||T000421762680|FL|N||||||N|N|N|N|||||| Circuit Court||TOY|MICHAEL|ALAN||Defendant|292002CF000570000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/11/2002|Close of ReOpen|08/06/2003|M|9424 TOM COSTINE ROAD||LAKELAND|FL|33809|White|02/12/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|08/06/2003|||T000541580520|FL|N||||||N|N|N|N|||||TOY, MICHAEL|368.00 Circuit Court||TOYE|DAISY|||Defendant|291990CF018759000AHC||FELONY WORTHLESS CHECK|E||12/13/1990|Close of ReOpen|01/23/2000|F|3504 LAKE AVE E||TAMPA|FL|33610|Black|03/25/1966|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/30/1990|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||T00016166605|FL|N||||39.00||N|N|N|N|||||TOYE, ANNETTE; TOYE, DAISY ANTIONETTE|112.00 Circuit Court||TOYE|EDGAR|JAMES||Defendant|291999CF020421000AHC||FELONY THEFT FORGERY FRAUD||Espinosa, Jack|11/20/1999|Close of ReOpen|10/11/2001|M|306 E CLINTON ST||TAMPA|FL|33604|Black|08/23/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/29/1999|NTAW|NT - ADJUDICATION WITHHELD|02/03/2000|||T000210663030|FL|N||||424.00|11/28/2023|N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|EDGAR|JAMES||Defendant|292006CF016383000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/15/2006|Close of ReOpen|06/26/2007|M|306 E CLINTON ST||TAMPA|FL|33604|Black|08/23/1966|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/08/2006|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||T000210663030|FL|N||||512.00|12/05/2023|N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|EDGAR|JAMES||Defendant|292006CF016383000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/15/2006|Close of ReOpen|06/26/2007|M|306 E CLINTON ST||TAMPA|FL|33604|Black|08/23/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||T000210663030|FL|N||||512.00|12/05/2023|N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|EDGAR|JAMES||Defendant|292006CF016383000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/15/2006|Close of ReOpen|06/26/2007|M|306 E CLINTON ST||TAMPA|FL|33604|Black|08/23/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||T000210663030|FL|N||||512.00|12/05/2023|N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|EDGAR|JAMES||Defendant|292013CF010460000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2013|CLOSED|08/07/2013|M|306 E CLINTON ST||TAMPA|FL|33604|Black|08/23/1966|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/17/2013|NTLOR|NT - LETTER OF RELEASE|08/07/2013|||T000210663030|FL|N||||||N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|EDGAR|JAMES||Defendant|292017CF017948000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/13/2017|CLOSED|12/28/2017|M|7510 PRESLEY PL #C||TAMPA|FL|33617|Black|08/23/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/13/2017|REDU|REDUCED TO COUNTY COURT|12/28/2017|||T000210663030|FL|N||||||N|N|N|N|||||TOYE, EDGAR| Circuit Court||TOYE|JOHN|RAYMOND||Defendant|291994CF010585000AHC||FELONY DRUG OFFENSE|||08/19/1994|CLOSED|09/02/1997|M|319 W CREST AVE||TAMPA|FL|33603|White|07/09/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/18/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||T000476552490ID|FL|N||||5.00||N|N|N|N|||||TOYE, JOHN; TOYE, JOHN RAYMOND|422.00 Circuit Court||TOYE|JOHN|RAYMOND||Defendant|291994CF010585000AHC||FELONY DRUG OFFENSE|||08/19/1994|CLOSED|09/02/1997|M|319 W CREST AVE||TAMPA|FL|33603|White|07/09/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||T000476552490ID|FL|N||||5.00||N|N|N|N|||||TOYE, JOHN; TOYE, JOHN RAYMOND|422.00 Circuit Court||TOYE|JOHN|RAYMOND||Defendant|291997CF007197000AHC||FELONY DRUG OFFENSE|||05/09/1997|CLOSED|09/02/1997|M|319 W CREST AVE||TAMPA|FL|33603|White|07/09/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/25/1997|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T000476552490ID|FL|N||||||N|N|N|N|||||TOYE, JOHN; TOYE, JOHN RAYMOND| Circuit Court||TOYE|LINDA|MARIE||Defendant|291986CF003515000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/11/1986|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TOYE|STACY|RYAN||Defendant|292018CF018153000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2018|CLOSED|04/30/2019|F|1515 BURNING TREE LN||BRANDON|FL|33511|White|07/05/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2018|NTNOLP|NT - NOLLE PROSSED|04/30/2019|||T000796807451|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TOYE|STACY|RYAN||Defendant|292018CF018153000AHC|AA2RTVE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2018|CLOSED|04/30/2019|F|1515 BURNING TREE LN||BRANDON|FL|33511|White|07/05/1980|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|Hillsborough County Sheriff's Office|Hill, Cameron|T000796807451|FL|N||||||N|N|N|N|DVPP97|FL||||439.00 Circuit Court||TOYE|STACY|RYAN||Defendant|292018CF018153000AHC|AANWEHE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2018|CLOSED|04/30/2019|F|1515 BURNING TREE LN||BRANDON|FL|33511|White|07/05/1980|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|Hillsborough County Sheriff's Office|Hill, Cameron|T000796807451|FL|N||||||N|N|N|N|DVPP97|FL||||439.00 Circuit Court||TOYE|STACY|RYAN||Defendant|292018CF018153000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/12/2018|CLOSED|04/30/2019|F|1515 BURNING TREE LN||BRANDON|FL|33511|White|07/05/1980|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|||T000796807451|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TOYE|TRENT|ANTOINETTE||Defendant|292015CF010645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2015|CLOSED|09/29/2015|F|3504 EAST LAKE AVE |APT 10|TAMPA|FL|33605|Black|04/05/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2015|SCFD|STATE CLOSED FILE DIVERSION|09/29/2015|||T000801896250|FL|N||||342.00|03/29/2018|N|N|N|N|||||TOYE, TRENT A| Circuit Court||TOYE|TRENT|ANTOINETTE||Defendant|292015CF010645000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/23/2015|CLOSED|09/29/2015|F|3504 EAST LAKE AVE |APT 10|TAMPA|FL|33605|Black|04/05/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/05/2018|||T000801896250|FL|N||||342.00|03/29/2018|N|N|N|N|||||TOYE, TRENT A| Circuit Court||TOYOZATO|YUJI|||Defendant|292007CF013981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/08/2007|CLOSED|08/06/2007|N|2902 BAY AV W||TAMPA|FL|33611-|Unavailable||1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/08/2007|NTLOR|NT - LETTER OF RELEASE|08/06/2007|||||N||||||N|N|N|N|||||| Circuit Court||TOZER|SHERRY|||Defendant|291996CF008004000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1996|CLOSED|07/30/1996|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN| Circuit Court||TOZER|SHERRY|||Defendant|291996CF010946000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1996|CLOSED|10/22/1996|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1996|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN| Circuit Court||TOZER|SHERRY|||Defendant|291998CF013348000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1998|CLOSED|09/14/1998|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1998|NTLOR|NT - LETTER OF RELEASE|09/14/1998|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN| Circuit Court||TOZER|SHERRY|||Defendant|292003CF007211000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|04/30/2003|CLOSED|01/27/2004|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|04/29/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN|151.00 Circuit Court||TOZER|SHERRY|||Defendant|292003CF007311000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/01/2003|Close of ReOpen|12/06/2004|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2003|NTAW|NT - ADJUDICATION WITHHELD|12/06/2004|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN|848.00 Circuit Court||TOZER|SHERRY|||Defendant|292003CF007311000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/01/2003|Close of ReOpen|12/06/2004|F|18412 GALVESTON ST||SPRING HILL|FL|34601|White|03/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||T260792605860|FL|N||||||N|N|N|N|||||TOZAR, SHERRY LYNN|848.00 Circuit Court||TOZIAN|TERRY|NEAL||Defendant|292008CF020585000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/18/2008|Close of ReOpen|07/07/2010|M|6427 N GOMEZ AVE||TAMPA|FL|33614|White|08/17/1966|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/18/2008|NTAW|NT - ADJUDICATION WITHHELD|09/11/2009|||T250814662970|FL|N||||664.00|05/25/2010|N|N|N|N|||||| Circuit Court||TOZIAN|TERRY|NEAL||Defendant|292008CF020585000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/18/2008|Close of ReOpen|07/07/2010|M|6427 N GOMEZ AVE||TAMPA|FL|33614|White|08/17/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2008|NTAW|NT - ADJUDICATION WITHHELD|09/11/2009|||T250814662970|FL|N||||664.00|05/25/2010|N|N|N|N|||||| Circuit Court||TOZIAN|TERRY|NEAL||Defendant|292008CF020585000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/18/2008|Close of ReOpen|07/07/2010|M|6427 N GOMEZ AVE||TAMPA|FL|33614|White|08/17/1966|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/18/2008|NTAW|NT - ADJUDICATION WITHHELD|09/11/2009|||T250814662970|FL|N||||664.00|05/25/2010|N|N|N|N|||||| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|SCFD|STATE CLOSED FILE DIVERSION|08/21/2003|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|9|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/26/2002|SCFD|STATE CLOSED FILE DIVERSION|08/21/2003|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|7|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|6|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|5|M2|856.021|856.021 LOITERING OR PROWLING|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/26/2002|SCFD|STATE CLOSED FILE DIVERSION|08/21/2003|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|8|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|NTNINF|NT - NO INFORMATION FILED|09/13/2002|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014049000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/29/2002|CLOSED|02/05/2003|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|SCFD|STATE CLOSED FILE DIVERSION|08/21/2003|||T260173770250|FL|N||||173.00|06/08/2022|N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|6|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|5|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|4|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|3|M2|856.021|856.021 LOITERING OR PROWLING|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|DENNIS|M||Defendant|292002CF014050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2002|CLOSED|09/13/2002|M|9508 WOODLAND RIDGE DR||TAMPA|FL|33637|White|01/25/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/26/2002|CONS|CONSOLIDATED CASE|09/13/2002|||T260173770250|FL|N||||||N|N|N|N|||||TOZIER, DENNIS MICHAEL| Circuit Court||TOZIER|KEITH|EARLAND||Defendant|292003CF002770000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/18/2003|CLOSED|11/12/2003|M|11842 WILD FLOWER PL||TEMPLE TERRACE|FL|33617-|White|01/23/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||T26050566023|FL|N||||1367.00|02/13/2009|N|N|N|N|||||| Circuit Court||TOZIER|KEITH|EARLAND||Defendant|292003CF002770000AHC||FELONY OTHER FELONY|D|Black, Anthony K|02/18/2003|CLOSED|11/12/2003|M|11842 WILD FLOWER PL||TEMPLE TERRACE|FL|33617-|White|01/23/1966|1|M1|327.33(1)|327.33(1) RECKLESS OR CARELESS OPERATION OF A VESSEL|12/23/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||T26050566023|FL|N||||1367.00|02/13/2009|N|N|N|N|||||| Circuit Court||TOZIER|KEITH|EARLAND||Defendant|292006CF012453000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2006|CLOSED|12/09/2008|M|11842 WILD FLOWER PL||TEMPLE TERRACE|FL|33617-|White|01/23/1966|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/24/2006|NTNINF|NT - NO INFORMATION FILED|08/08/2006|||T26050566023|FL|N||||861.00|04/24/2009|N|N|N|N|||||| Circuit Court||TOZIER|KEITH|EARLAND||Defendant|292006CF012453000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2006|CLOSED|12/09/2008|M|11842 WILD FLOWER PL||TEMPLE TERRACE|FL|33617-|White|01/23/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/24/2006|NOLP|NOLLE PROSSED|12/04/2008|||T26050566023|FL|N||||861.00|04/24/2009|N|N|N|N|||||| Circuit Court||TOZIER|KEITH|EARLAND||Defendant|292006CF012453000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/24/2006|CLOSED|12/09/2008|M|11842 WILD FLOWER PL||TEMPLE TERRACE|FL|33617-|White|01/23/1966|1|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|06/24/2006|NTAW|NT - ADJUDICATION WITHHELD|12/04/2008|||T26050566023|FL|N||||861.00|04/24/2009|N|N|N|N|||||| Circuit Court||TOZIER|STEVEN|KEITH||Defendant|292010CF018205000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2010|CLOSED|02/03/2011|M|11601 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|05/12/1963|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/25/2010|NTLOR|NT - LETTER OF RELEASE|02/03/2011|||T260791631720|FL|N||||||N|N|N|N|||||| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF012602000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF012624000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2013|Close of ReOpen|03/27/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF012899000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF012900000CHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013061000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2013|NTDISM|NT - DISMISSED|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|5|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|09/10/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/09/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013589000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/24/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/09/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||577.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013762000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/28/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013763000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/28/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013763000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/28/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/04/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013940000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013986000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/11/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013986000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2013|NTDISM|NT - DISMISSED|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013986000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||527.00||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|262.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013987000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/09/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||199.97||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|589.03 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013989000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/02/2013|CLOSED|10/17/2013|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2013|CONS|CONSOLIDATED CASE|10/14/2013|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013993000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|10/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/29/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|789.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF013993000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|10/02/2013|Close of ReOpen|10/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|789.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292013CF014692000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/14/2013|Close of ReOpen|03/25/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|01/31/1996|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2013|ADJG|NT - ADJUDGED GUILTY|01/08/2014|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|789.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF001000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/23/2021|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/23/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF001000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/23/2021|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/23/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF001000000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/25/2021|CLOSED|02/23/2021|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/24/2021|NTLOR|NT - LETTER OF RELEASE|02/23/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002243000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/04/2020|NTNINF|NT - NO INFORMATION FILED|03/04/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002243000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/04/2020|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002243000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/24/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/04/2020|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002785000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|1000.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002785000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/09/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|1000.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002857000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/11/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|9|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/02/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002857000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/11/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|8|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|02/02/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002857000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/11/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/02/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292021CF002857000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/11/2021|CLOSED|11/09/2021|M|PO BOX 803||THONOTOSASSA|FL|33592|White|01/31/1996|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/02/2021|NTNOLP|NT - NOLLE PROSSED|11/09/2021|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009494000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/11/2022|Close of ReOpen|03/15/2023|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/16/2022|ADJG|NT - ADJUDGED GUILTY|11/02/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|851.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009494000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/11/2022|Close of ReOpen|03/15/2023|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/16/2022|NTNINF|NT - NO INFORMATION FILED|08/11/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|851.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009494000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/11/2022|Close of ReOpen|03/15/2023|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/16/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|851.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009503000AHC||FELONY ROBBERY|O|Ward, Laura E|07/18/2022|CLOSED|08/11/2022|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/16/2022|CONS|CONSOLIDATED CASE|08/11/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009503000AHC||FELONY ROBBERY|O|Ward, Laura E|07/18/2022|CLOSED|08/11/2022|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|2|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|07/16/2022|CONS|CONSOLIDATED CASE|08/11/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF009503000AHC||FELONY ROBBERY|O|Ward, Laura E|07/18/2022|CLOSED|08/11/2022|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/16/2022|CONS|CONSOLIDATED CASE|08/11/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF011063000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/19/2022|CLOSED|11/02/2022|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/26/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF011063000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/19/2022|CLOSED|11/02/2022|M|3408 COOPER ROAD||PLANT CITY|FL|33565|White|01/31/1996|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2022|NTNOLP|NT - NOLLE PROSSED|11/02/2022|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR| Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292022CF016991000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/16/2022|CLOSED|03/15/2023|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/17/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|689.00 Circuit Court||TOZIER JR|STEVEN|KEITH||Defendant|292023CF015871000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/16/2023|CLOSED|02/14/2024|M|3408 COOPER RD||PLANT CITY|FL|33565|White|01/31/1996|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/30/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||T260791960310|FL|N||||||N|N|N|N|||||TOZIER J, STEVEN KEITH; TOZIER, STEVEN KEITH; TOZIER, STEVEN KEITH J; TOZIER, STEVEN KEITH, JR|698.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291990CF009894000AHC||FELONY CRIMES AGAINST A PERSON|O||06/24/1990|CLOSED|07/16/1990|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF000061000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/31/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF000061000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF000061000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1993|NTNINF|NT - NO INFORMATION FILED|01/10/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF000061000AHC||FELONY DRUG OFFENSE|C||01/03/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF005350000AHC||FELONY DRUG OFFENSE|C||04/27/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF005350000AHC||FELONY DRUG OFFENSE|C||04/27/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|5|F3|893136A|893136A POSSESSION|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF005350000AHC||FELONY DRUG OFFENSE|C||04/27/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF005350000AHC||FELONY DRUG OFFENSE|C||04/27/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|F3|784021|784021 AGRAVATED ASSAULT|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291994CF005350000AHC||FELONY DRUG OFFENSE|C||04/27/1994|CLOSED|08/03/1994|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F3|784021|784021 AGRAVATED ASSAULT|04/26/1994|ADJG|NT - ADJUDGED GUILTY|08/03/1994|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE| Circuit Court||TOZZI|GARY|WAYNE||Defendant|291996CF011513000AHC||FELONY DRUG OFFENSE|A||07/25/1996|CLOSED|09/06/1996|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|F3|893131F|893131F POSSESSION|07/09/1996|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|271.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291996CF011513000AHC||FELONY DRUG OFFENSE|A||07/25/1996|CLOSED|09/06/1996|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F2|893131A|893131A DELIVERY|07/09/1996|ADJG|NT - ADJUDGED GUILTY|09/06/1996|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|271.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291998CF002161000AHC||FELONY DRUG OFFENSE|F||02/07/1998|CLOSED|06/02/1998|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|F3|91813|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1998|NTNINF|NT - NO INFORMATION FILED|02/26/1998|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|461.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291998CF002161000AHC||FELONY DRUG OFFENSE|F||02/07/1998|CLOSED|06/02/1998|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|02/06/1998|ADJG|NT - ADJUDGED GUILTY|03/04/1998|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|461.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291999CF000162000AHC||FELONY DRUG OFFENSE|F||01/03/1999|CLOSED|02/16/1999|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F3|893136A|893136A POSSESSION|01/01/1999|NOLP|NOLLE PROSSED|02/16/1999|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|202.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|291999CF000162000AHC||FELONY DRUG OFFENSE|F||01/03/1999|CLOSED|02/16/1999|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1999|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||T200299513230|FL|N||||||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|202.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|292006CF022102000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2006|CLOSED|02/08/2007|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2006|NOLP|NOLLE PROSSED|02/08/2007|||T200299513230|FL|N||||197.00||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|20.00 Circuit Court||TOZZI|GARY|WAYNE||Defendant|292006CF022102000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/27/2006|CLOSED|02/08/2007|M|1919 E MULBERRY DR||TAMPA|FL|33604|White|09/03/1951|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||T200299513230|FL|N||||197.00||N|N|N|N|||||TOZZI, GARY W; TOZZI, GARY WAYNE|20.00 Circuit Court||TOZZI|JOHN|ELLIOTT||Defendant|291983CF015336000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/28/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TOZZI|JOHN|E||Defendant|291989CF019547000AHC||FELONY ROBBERY|B||12/01/1989|CLOSED|04/02/1990|M|11603 PAINTED HILLS LN||TAMPA|FL|33624|White|06/18/1949|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|11/30/1989|ADJG|NT - ADJUDGED GUILTY|04/02/1990|||T200465492180|FL|N||||||N|N|N|N|||||TOZZI, JOHN ELLIOT; TOZZI, JOHN ELLIOTT| Circuit Court||TOZZI|MICHAEL|RONALD||Defendant|292019CF012213000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2019|CLOSED|12/10/2019|M|8629 VILLA LARGO DR||TAMPA|FL|33614|White|09/13/1999|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/16/2019|NTNINF|NT - NO INFORMATION FILED|09/05/2019|||T200556993330|FL|N||||696.00|10/07/2021|N|N|N|N|||||TOZZI, MICHAEL R| Circuit Court||TOZZI|MICHAEL|RONALD||Defendant|292019CF012213000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/29/2019|CLOSED|12/10/2019|M|8629 VILLA LARGO DR||TAMPA|FL|33614|White|09/13/1999|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/16/2019|NTAW|NT - ADJUDICATION WITHHELD|12/10/2019|||T200556993330|FL|N||||696.00|10/07/2021|N|N|N|N|||||TOZZI, MICHAEL R| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291986CF015128000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/29/1986|Close of ReOpen|10/28/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|2|M2|8120143A|8120143A PETIT THEFT|10/29/1986|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291986CF015128000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/29/1986|Close of ReOpen|10/28/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/29/1986|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291986CF015128000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/29/1986|Close of ReOpen|10/28/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|81002|810023 BURGLARY OF A STRUCTURE|10/29/1986|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291987CF014031000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1987|CLOSED|10/27/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1987|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|FRED||Defendant|291988CF005983000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TOZZI|RONALD|MICHAEL||Defendant|291988CF008164000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/04/1988|CLOSED|10/26/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F|8120142C |8120142C GRAND THEFT IN THE THIRD DEGR|06/04/1988|ADJG|NT - ADJUDGED GUILTY|10/26/1989|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291988CF008164000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/04/1988|CLOSED|10/26/1989|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|2|M1|84302|84302 OPPOSING A POLICE OFFICER|06/04/1988||||||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|FRANK||Defendant|291988CF012408000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TOZZI|RONALD|FRED||Defendant|291988CF013161000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOZZI|RONALD|FRED||Defendant|291988CF013162000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/15/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOZZI|RONALD|FRED||Defendant|291990CF008337000AHC||FELONY DRUG OFFENSE|A||05/25/1990|CLOSED|05/16/1996|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|2|M1|893131G|893131G POSSESSION|05/23/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T20072648088|FL|N||||||N|N|N|N|||||| Circuit Court||TOZZI|RONALD|FRED||Defendant|291990CF008337000AHC||FELONY DRUG OFFENSE|A||05/25/1990|CLOSED|05/16/1996|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/23/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T20072648088|FL|N||||||N|N|N|N|||||| Circuit Court||TOZZI|RONALD|FRED||Defendant|291990CF008979000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/07/1990|Close of ReOpen|07/23/2013|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|2|M2|8120142D|8120142D PETIT THEFT|06/05/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T20072648088|FL|N||||80.00||N|N|N|N||||||32.00 Circuit Court||TOZZI|RONALD|FRED||Defendant|291990CF008979000AHC||FELONY BURGLARY|A|Campbell, Lisa D|06/07/1990|Close of ReOpen|07/23/2013|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/05/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||T20072648088|FL|N||||80.00||N|N|N|N||||||32.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291990CF010059000AHC||FELONY CRIMES AGAINST A PERSON|A||06/27/1990|CLOSED|03/06/1991|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1990|NTDISM|NT - DISMISSED|03/06/1991|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291995CF011193000AHC||FELONY CRIMES AGAINST A PERSON|A||08/22/1995|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|3|M2|3161931|3161931 DRIVING UNDER INFLUENCE|08/20/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|515.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291995CF011193000AHC||FELONY CRIMES AGAINST A PERSON|A||08/22/1995|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|2|M1|3161932|3161932 DRIVING UNDER THE INFLUENCE|08/20/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|515.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291995CF011193000AHC||FELONY CRIMES AGAINST A PERSON|A||08/22/1995|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|08/20/1995|ADJG|NT - ADJUDGED GUILTY|01/24/1996|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|515.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291996CF011144000AHC||FELONY BURGLARY|A||07/25/1996|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T200733690990|FL|N||||35.00||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|386.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291996CF011144000AHC||FELONY BURGLARY|A||07/25/1996|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T200733690990|FL|N||||35.00||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|386.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291996CF011144000AHC||FELONY BURGLARY|A||07/25/1996|CLOSED|09/12/1997|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T200733690990|FL|N||||35.00||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|386.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291997CF017870000AHC||FELONY OTHER FELONY|C||11/03/1997|CLOSED|02/18/1998|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|311.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|291998CF020661000AHC||FELONY CRIMES AGAINST A PERSON|F||11/29/1998|CLOSED|06/14/1999|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/28/1998|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD|613.00 Circuit Court||TOZZI|RONALD|FRED||Defendant|291999CF014073000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/11/1999|CLOSED|01/24/2001|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/09/1999|ADJG|NT - ADJUDGED GUILTY|01/24/2000|||T20072648088|FL|N||||929.36||N|N|N|N||||||40.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292000CF007313000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/02/2000|CLOSED|10/11/2000|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/27/1999|NTDISM|NT - DISMISSED|10/11/2000|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292000CF007317000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/02/2000|CLOSED|10/11/2000|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/27/1999|NTDISM|NT - DISMISSED|10/11/2000|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292000CF007319000AHC||FELONY OTHER FELONY|B|Simms, Robert J|05/02/2000|CLOSED|10/11/2000|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/27/1999|NTDISM|NT - DISMISSED|10/11/2000|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|FRED||Defendant|292002CF001668000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/04/2002|CLOSED|05/30/2002|M|8425 N LOIS AVE||TAMPA|FL|33614|White|03/08/1948|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/16/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||T20072648088|FL|N||||214.00||N|N|N|N||||||149.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292002CF004616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2002|CLOSED|04/22/2002|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2002|NTNINF|NT - NO INFORMATION FILED|04/22/2002|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292002CF004616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2002|CLOSED|04/22/2002|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292002CF004616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/23/2002|CLOSED|04/22/2002|M|6409 MANHATTAN AV N||TAMPA|FL|33614-4846|White|03/19/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/23/2002|REDU|REDUCED TO COUNTY COURT|04/22/2002|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, MICHAEL RONALD; TOZZI, RONALD| Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|9|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|5|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|8|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|7|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|6|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|4|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|1|F1|8121332B|8121332B CARJACKING|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012544000AHC||FELONY ROBBERY|A|Campbell, Lisa D|07/04/2004|CLOSED|05/20/2021|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/04/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||T200733690990|FL|N||||19.00||N|N|N|N|||||TOZZI, RONALD|1802.08 Circuit Court||TOZZI|RONALD|||Defendant|292004CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|07/15/2004|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/04/2004|CONS|CONSOLIDATED CASE|07/15/2004|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, RONALD| Circuit Court||TOZZI|RONALD|||Defendant|292004CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|07/15/2004|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/04/2004|CONS|CONSOLIDATED CASE|07/15/2004|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, RONALD| Circuit Court||TOZZI|RONALD|||Defendant|292004CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|07/15/2004|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|5|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/04/2004|CONS|CONSOLIDATED CASE|07/15/2004|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, RONALD| Circuit Court||TOZZI|RONALD|||Defendant|292004CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|07/15/2004|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/04/2004|CONS|CONSOLIDATED CASE|07/15/2004|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, RONALD| Circuit Court||TOZZI|RONALD|||Defendant|292004CF012602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/06/2004|CLOSED|07/15/2004|M|6409 N MANHATTAN AVE||TAMPA|FL|33612|White|03/19/1969|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/04/2004|CONS|CONSOLIDATED CASE|07/15/2004|||T200733690990|FL|N||||||N|N|N|N|||||TOZZI, RONALD| Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292010CF005826000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/2010|Close of ReOpen|06/07/2012|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||T200733921100|FL|N||||315.00||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|174.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292010CF005826000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/14/2010|Close of ReOpen|06/07/2012|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2010|ADJG|NT - ADJUDGED GUILTY|10/31/2011|||T200733921100|FL|N||||315.00||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|174.00 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (|05/23/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (|05/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/23/2013|NTDISM|NT - DISMISSED|10/15/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2013|NTDISM|NT - DISMISSED|10/15/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF007301000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/23/2013|Close of ReOpen|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF009810000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/11/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||33.26||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|1202.74 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF009810000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/11/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/11/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||33.26||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|1202.74 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF009810000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/11/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||33.26||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|1202.74 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF009810000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/11/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|07/11/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||33.26||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|1202.74 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF012668000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/05/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF012668000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/05/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF012668000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/05/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2013|ADJG|NT - ADJUDGED GUILTY|07/16/2014|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292013CF012668000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/05/2013|CLOSED|07/16/2014|M|8629 VILLA LARGO DR||TAMPA|FL|33614|Hispanic|03/30/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2013|NTAW|NT - ADJUDICATION WITHHELD|10/31/2013|||T200733921100|FL|N||||21.82||N|N|N|N|||||TOZZI, R.J.; TOZZI, RONALD M|862.18 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292019CF010633000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/30/2019|CLOSED|12/16/2019|M|8629 VILLA LARGO DRIVE ||TAMPA|FL|33614|White|03/30/1992|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/21/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T200733921100|FL|N||||161.01||N|N|N|N|||||TOZZI, RONALD M|26777.99 Circuit Court||TOZZI|RONALD|MICHAEL||Defendant|292019CF010633000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/30/2019|CLOSED|12/16/2019|M|8629 VILLA LARGO DRIVE ||TAMPA|FL|33614|White|03/30/1992|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/21/2019|NTNINF|NT - NO INFORMATION FILED|08/13/2019|||T200733921100|FL|N||||161.01||N|N|N|N|||||TOZZI, RONALD M|26777.99 Circuit Court||TOZZI|WAYNE|GARY||Defendant|291988CF012928000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTNINF|NT - NO INFORMATION FILED|06/21/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTNINF|NT - NO INFORMATION FILED|06/21/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|8|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/12/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|5|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTNINF|NT - NO INFORMATION FILED|06/21/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|7|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/12/2019|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF008128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/14/2019|Close of ReOpen|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|6|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|06/12/2019|NTNINF|NT - NO INFORMATION FILED|06/21/2019|||T200830924600|FL|N||||3281.00|12/19/2022|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF014574000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2019|CLOSED|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2019|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||T200830924600|FL|N||||1124.00|12/05/2023|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF014574000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2019|CLOSED|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2019|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||T200830924600|FL|N||||1124.00|12/05/2023|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TOZZO|THOMAS|JENNINGS||Defendant|292019CF014574000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/16/2019|CLOSED|12/01/2021|M|3129 ROYAL TUSCAN LN||VALRICO|FL|33594|White|12/20/1992|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/15/2019|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||T200830924600|FL|N||||1124.00|12/05/2023|N|N|N|N|||||TOZZO, THOMAS| Circuit Court||TRABAL|JACQUELINE|||Defendant|292003CF001248000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/23/2003|Close of ReOpen|06/06/2003|F|1511 E 20TH AVE||TAMPA|FL|33605|White|03/15/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2003|||T614420695950|FL|N||||||N|N|N|N|||||RABAL, JACQUELINE; TABAL, JACKIE; TRABAL, JACKIE|781.00 Circuit Court||TRABAL|JACQUELINE|||Defendant|292003CF001250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/23/2003|CLOSED|02/21/2003|F|1511 E 20TH AVE||TAMPA|FL|33605|White|03/15/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/23/2003|CONS|CONSOLIDATED CASE|02/14/2003|||T614420695950|FL|N||||||N|N|N|N|||||RABAL, JACQUELINE; TABAL, JACKIE; TRABAL, JACKIE| Circuit Court||TRABANCOBAEZ|KARINA|||Defendant|292016CF011501000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2016|CLOSED|11/08/2017|F|3303 NORTH LAKEVIEW DR||TAMP|FL|33618|White|11/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2017|||T615500979060|FL|N||||312.00|07/28/2017|N|N|N|N|||||| Circuit Court||TRABANCOBAEZ|KARINA|||Defendant|292016CF011501000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2016|CLOSED|11/08/2017|F|3303 NORTH LAKEVIEW DR||TAMP|FL|33618|White|11/06/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||T615500979060|FL|N||||312.00|07/28/2017|N|N|N|N|||||| Circuit Court||TRABANCOBAEZ|KARINA|||Defendant|292016CF011501000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2016|CLOSED|11/08/2017|F|3303 NORTH LAKEVIEW DR||TAMP|FL|33618|White|11/06/1997|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|11/08/2017|||T615500979060|FL|N||||312.00|07/28/2017|N|N|N|N|||||| Circuit Court||TRABANCOBAEZ|KARINA|||Defendant|292016CF011501000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/10/2016|CLOSED|11/08/2017|F|3303 NORTH LAKEVIEW DR||TAMP|FL|33618|White|11/06/1997|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/10/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||T615500979060|FL|N||||312.00|07/28/2017|N|N|N|N|||||| Circuit Court||TRABAZO|VICTOR|BONELLY||Defendant|291985CF008121000AHC||FELONY CRIMES AGAINST A PERSON|||07/31/1985|CLOSED|08/31/1987|M|NI||UNKNOWN|FL|NI|White|03/10/1958|3|M2|856011F|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRABAZO|VICTOR|BONELLY||Defendant|291985CF008121000AHC||FELONY CRIMES AGAINST A PERSON|||07/31/1985|CLOSED|08/31/1987|M|NI||UNKNOWN|FL|NI|White|03/10/1958|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRABAZO|VICTOR|BONELLY||Defendant|291985CF008121000AHC||FELONY CRIMES AGAINST A PERSON|||07/31/1985|CLOSED|08/31/1987|M|NI||UNKNOWN|FL|NI|White|03/10/1958|1|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRABAZO|VICTOR|BONELLY||Defendant|291986CF001616000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/28/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TRABERT|BREK|ANDREW||Defendant|291990CF018961000AHC||FELONY CRIMES AGAINST A PERSON|A||12/16/1990|CLOSED|10/01/1992|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T616061723010|FL|N||||120.00||N|N|N|N|||||WOODBY, TROY LEE|992.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291990CF018961000AHC||FELONY CRIMES AGAINST A PERSON|A||12/16/1990|CLOSED|10/01/1992|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T616061723010|FL|N||||120.00||N|N|N|N|||||WOODBY, TROY LEE|992.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF001083000AHC||FELONY CRIMES AGAINST A PERSON|O||01/21/1992|CLOSED|02/28/1992|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1992|NTLOR|NT - LETTER OF RELEASE|02/28/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE| Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF006251000AHC||FELONY CRIMES AGAINST A PERSON|B||05/04/1992|CLOSED|10/10/1994|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|1|F2|784045|784045 AGGRAVATED BATTERY|05/02/1992|ADJG|NT - ADJUDGED GUILTY|10/10/1994|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE| Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|4|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTNINF|NT - NO INFORMATION FILED|08/31/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTNINF|NT - NO INFORMATION FILED|08/31/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|6|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|NTNINF|NT - NO INFORMATION FILED|08/31/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/22/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|BREK|ANDREW||Defendant|291992CF010885000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|06/21/1996|M|2424 TAMPA BAY BLVD||TAMPA|FL|33607|White|08/21/1972|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/22/1992|ADJG|NT - ADJUDGED GUILTY|10/01/1992|||T616061723010|FL|N||||||N|N|N|N|||||WOODBY, TROY LEE|357.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/1998|NOLP|NOLLE PROSSED|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|7|F2|810023|810023 BURGLARY OF A DWELLING|06/08/1998|NOLP|NOLLE PROSSED|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|6|M2|8120143A|8120143A PETIT THEFT|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|4|M1|8120142E|8120142E PETIT THEFT|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|13|M1|8120142E|8120142E PETIT THEFT|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|11|M2|8120143A|8120143A PETIT THEFT|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291998CF009994000CHC||FELONY BURGLARY|F||06/09/1998|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/08/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T616426811050|FL|N||||246.00||N|N|N|N|||||TRABERT, JASON F|22.00 Circuit Court||TRABERT|JASON|FRANKLIN||Defendant|291999CF009779000AHC||FELONY DRUG OFFENSE|F||06/07/1999|Close of ReOpen|03/30/2001|M|14020 TRANQUILITY LN||BROOKSVILLE|FL|34614-3474|White|03/25/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/06/1999|ADJG|NT - ADJUDGED GUILTY|12/07/1999|||T616426811050|FL|N||||165.77||N|N|N|N|||||TRABERT, JASON F|525.23 Circuit Court||TRABOUX|PETERSON|NATHANIEL||Defendant|292014CF003606000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2014|CLOSED|05/01/2014|M|14405 DAKE LN||TAMPA|FL|33613|White|03/14/1992|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/12/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||T612674920940|FL|N||||||N|N|N|N|||||| Circuit Court||TRABUCCO|JOHN|JEROLD||Defendant|292010CF018426000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/01/2010|CLOSED|04/25/2011|M|10421 SEDGEBROOK DR||RIVERVIEW|FL|33569|White|09/13/1945|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/11/2010|NOLP|NOLLE PROSSED|04/25/2011|||T612470453330|FL|N||||||N|N|N|N|||||TRABUCCO, JOHN JERALD| Circuit Court||TRACE|DONNA|||Defendant|291986CF017406000AHC||FELONY CRIMES AGAINST A PERSON|||12/18/1986|CLOSED|07/07/1997|F|NI||UNKNOWN|FL|NI|White|02/07/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1986|ADJG|NT - ADJUDGED GUILTY|04/14/1987|||||N||||||N|N|N|N|||||| Circuit Court||TRACE|DONNA|||Defendant|291986CF017406000AHC||FELONY CRIMES AGAINST A PERSON|||12/18/1986|CLOSED|07/07/1997|F|NI||UNKNOWN|FL|NI|White|02/07/1957|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1986|ADJG|NT - ADJUDGED GUILTY|04/14/1987|||||N||||||N|N|N|N|||||| Circuit Court||TRACE|DONNA|||Defendant|291986CF017406000AHC||FELONY CRIMES AGAINST A PERSON|||12/18/1986|CLOSED|07/07/1997|F|NI||UNKNOWN|FL|NI|White|02/07/1957|3|M1|784031A |SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TRACE|DONNA|||Defendant|291986CF017407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/1986|CLOSED|01/23/2000|F|NI||UNKNOWN|FL|NI|White|02/07/1957|1|F|84301|84301 OBSTRUCTING AN OFFICER WITH V|12/18/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TRACE|PHILIP|A||Defendant|292005CF014069000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/19/2005|Close of ReOpen|09/25/2006|M|37905 PALMETTO PALM DR||ZEPHYRHILLS|FL|33542|White|11/29/1952|3|M2|817.037|817.037 FRAUDULENT REFUNDS|07/19/2005|NTNINF|NT - NO INFORMATION FILED|08/09/2005|||T620661524290|FL|N||||40.00||N|N|N|N||||||405.00 Circuit Court||TRACE|PHILIP|A||Defendant|292005CF014069000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/19/2005|Close of ReOpen|09/25/2006|M|37905 PALMETTO PALM DR||ZEPHYRHILLS|FL|33542|White|11/29/1952|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/19/2005|NTAW|NT - ADJUDICATION WITHHELD|09/25/2006|||T620661524290|FL|N||||40.00||N|N|N|N||||||405.00 Circuit Court||TRACE|PHILIP|A||Defendant|292005CF014069000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/19/2005|Close of ReOpen|09/25/2006|M|37905 PALMETTO PALM DR||ZEPHYRHILLS|FL|33542|White|11/29/1952|2|M2|8120143A|8120143A PETIT THEFT|07/19/2005|NTAW|NT - ADJUDICATION WITHHELD|09/25/2006|||T620661524290|FL|N||||40.00||N|N|N|N||||||405.00 Circuit Court||TRACEY|KURTIS|JAMES||Defendant|292023CF004114000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2023|CLOSED|04/14/2023|M|8750 SYMMES RD #122||GIBSONTON|FL|33534|White|05/27/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/21/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||T620510881870|FL|N||||||N|N|N|N|||||| Circuit Court||TRACEY|MICHAEL|G||Defendant|291994CF006345000AHC||FELONY THEFT FORGERY FRAUD|H||05/16/1994|CLOSED|11/04/1996|M|AMERICANA INNS|321 E FLETCHER RD 246|TAMPA|FL|33613|Black|03/02/1962|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|01/26/1994|NOLP|NOLLE PROSSED|08/12/1998|||442299299|NY|N||||||N|N|N|N|||||| Circuit Court||TRACEY|TERRY|ALLEN||Defendant|292014CF000233000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/27/2014|Close of ReOpen|02/04/2016|M|3838 12TH AVE S||ST PETERSBURG|FL|33712|White|06/30/1969|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/08/2013|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||T620801692300|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRACHENKO|ALEXANDER|||Defendant|292011CF017257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2011|CLOSED|12/08/2011|M|100 PIERCE ST APT 201||CLEARWATER|FL|33756|White|07/28/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/12/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRACHENKO|SVETLANA|||Defendant|292011CF017259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2011|CLOSED|12/08/2011|F|100 PIERCE ST APT 201||CLEARWATER|FL|33756|White|08/23/1979|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/12/2011|NTLOR|NT - LETTER OF RELEASE|12/08/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRACHSEL|KRISTOPHER|WILLIAM||Defendant|291998CF017545000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|Close of ReOpen|03/01/2002|M|3909 SAN CARLOS ST||TAMPA|FL|33629|White|07/23/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||T624519782630|FL|N||||575.80||N|N|N|N|||||TRACHSEL, KRISTOPHER W|117.00 Circuit Court||TRACHSEL|KRISTOPHER|WILLIAM||Defendant|291998CF017545000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|Close of ReOpen|03/01/2002|M|3909 SAN CARLOS ST||TAMPA|FL|33629|White|07/23/1978|2|M1|893136B|893136B POSSESSION|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||T624519782630|FL|N||||575.80||N|N|N|N|||||TRACHSEL, KRISTOPHER W|117.00 Circuit Court||TRACHSEL|KRISTOPHER|WILLIAM||Defendant|291998CF017545000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|Close of ReOpen|03/01/2002|M|3909 SAN CARLOS ST||TAMPA|FL|33629|White|07/23/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1998|NTAW|NT - ADJUDICATION WITHHELD|04/12/1999|||T624519782630|FL|N||||575.80||N|N|N|N|||||TRACHSEL, KRISTOPHER W|117.00 Circuit Court||TRACHSEL|KRISTOPHER|WILLIAM||Defendant|291998CF017545000AHC||FELONY DRUG OFFENSE||Foster, Florence|10/10/1998|Close of ReOpen|03/01/2002|M|3909 SAN CARLOS ST||TAMPA|FL|33629|White|07/23/1978|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1998|NTNINF|NT - NO INFORMATION FILED|01/08/1999|||T624519782630|FL|N||||575.80||N|N|N|N|||||TRACHSEL, KRISTOPHER W|117.00 Circuit Court||TRACK|BRADLEY|ALLEN||Defendant|291988CF015426000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/30/1959|1|F3|812014|812014 GRAND THEFT|05/20/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRACONIS REYES|OSCAR|DEMETREO||Defendant|292010CF010589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2010|CLOSED|07/22/2010|M|757 BALM RIVER APTS||BRANDON|FL|33511|White|05/19/1958|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/07/2010|NTNINF|NT - NO INFORMATION FILED|07/22/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRACONIS REYES|OSCAR|DEMETREO||Defendant|292010CF010589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2010|CLOSED|07/22/2010|M|757 BALM RIVER APTS||BRANDON|FL|33511|White|05/19/1958|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/07/2010|REDU|REDUCED TO COUNTY COURT|07/22/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRACONIS REYES|OSCAR|DEMETREO||Defendant|292010CF010589000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/07/2010|CLOSED|07/22/2010|M|757 BALM RIVER APTS||BRANDON|FL|33511|White|05/19/1958|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/07/2010|REDU|REDUCED TO COUNTY COURT|07/22/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRACY|AARON|EUGENE||Defendant|292019CF015497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2019|CLOSED|07/07/2022|M|3107 N 50TH ST STE B||TAMPA|FL|33619|Black|08/13/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||T620005812930|FL|N||||||N|N|N|N||||||831.00 Circuit Court||TRACY|AARON|EUGENE||Defendant|292019CF015497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2019|CLOSED|07/07/2022|M|3107 N 50TH ST STE B||TAMPA|FL|33619|Black|08/13/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|SCFD|STATE CLOSED FILE DIVERSION|12/16/2019|||T620005812930|FL|N||||||N|N|N|N||||||831.00 Circuit Court||TRACY|AARON|EUGENE||Defendant|292019CF015497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2019|CLOSED|07/07/2022|M|3107 N 50TH ST STE B||TAMPA|FL|33619|Black|08/13/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||T620005812930|FL|N||||||N|N|N|N||||||831.00 Circuit Court||TRACY|AARON|EUGENE||Defendant|292019CF015497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/06/2019|CLOSED|07/07/2022|M|3107 N 50TH ST STE B||TAMPA|FL|33619|Black|08/13/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2019|SCFD|STATE CLOSED FILE DIVERSION|12/16/2019|||T620005812930|FL|N||||||N|N|N|N||||||831.00 Circuit Court||TRACY|ALBERT||IV|Defendant|291993CF008909000BHC||FELONY THEFT FORGERY FRAUD|G||06/26/1993|CLOSED|04/22/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|White|05/19/1977|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||||N||||||N|N|N|N|||||TRACY, ALBERT FRANCIS|407.00 Circuit Court||TRACY|ALBERT||IV|Defendant|291993CF008909000BHC||FELONY THEFT FORGERY FRAUD|G||06/26/1993|CLOSED|04/22/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|White|05/19/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||||N||||||N|N|N|N|||||TRACY, ALBERT FRANCIS|407.00 Circuit Court||TRACY|ALBERT||IV|Defendant|291993CF008909000BHC||FELONY THEFT FORGERY FRAUD|G||06/26/1993|CLOSED|04/22/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|White|05/19/1977|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||||N||||||N|N|N|N|||||TRACY, ALBERT FRANCIS|407.00 Circuit Court||TRACY|ALBERT||IV|Defendant|291993CF012520000AHC||FELONY OTHER FELONY|G||04/22/1993|CLOSED|04/22/1994|M|3403 WESTFIELD DR||BRANDON|FL|33511|White|05/19/1977|1|F3|39061|39061 ESCAPE FROM A JUVENILE FACILITY|06/24/1993|ADJG|NT - ADJUDGED GUILTY|11/03/1993|||||N||||||N|N|N|N|||||TRACY, ALBERT FRANCIS| Circuit Court||TRACY|BRUCE|||Defendant|291984CF007476000AHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|06/28/1984|CLOSED|11/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/28/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRACY|BRUCE|||Defendant|291984CF007477000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/28/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRACY|CHRISTINE|RENEE||Defendant|292004CF019154000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/13/2004|CLOSED|04/01/2005|F|957 BENNINGER DR||BRANDON|FL|33510|White|11/16/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/13/2004|NTAW|NT - ADJUDICATION WITHHELD|01/03/2005|||T620116719162|FL|N||||||N|N|N|N|||||TRACY, CHRISTINE; TRACY, CHRISTINE R|835.00 Circuit Court||TRACY|CHRISTINE|RENEE||Defendant|292006CF010417000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/24/2006|CLOSED|10/30/2006|F|957 BENNINGER DR||BRANDON|FL|33510|White|11/16/1971|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/03/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2006|||T620116719162|FL|N||||||N|N|N|N|||||TRACY, CHRISTINE; TRACY, CHRISTINE R|190.00 Circuit Court||TRACY|CRYSTAL|LYNN||Defendant|292022CF008704000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/02/2022|CLOSED|10/03/2022|F|10710 TOBY LN||THONOTOSASSA|FL|33592|White|01/07/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2022|||T620112875070|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|CRYSTAL|LYNN||Defendant|292022CF008704000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/02/2022|CLOSED|10/03/2022|F|10710 TOBY LN||THONOTOSASSA|FL|33592|White|01/07/1987|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/03/2022|||T620112875070|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|DANIEL|PATRICK||Defendant|291989CF008525000BHC||FELONY DRUG OFFENSE|A||05/30/1989|Close of ReOpen|10/30/1989|M|NI||UNKNOWN|FL|NI|White|04/11/1951|1|F3|893131E|893131E POSSESSION|05/30/1989|NTDISM|NT - DISMISSED|10/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRACY|DAVID|RYAN||Defendant|292013CF016277000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/15/2013|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2013|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||8.72||N|N|N|N||||||756.28 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF002457000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/18/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2014|NTDISM|NT - DISMISSED|04/03/2014|||T620176821240|FL|N||||338.95||N|N|N|N||||||426.05 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF002457000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/18/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/09/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||338.95||N|N|N|N||||||426.05 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF002457000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/18/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||338.95||N|N|N|N||||||426.05 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF002457000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/18/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/09/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||338.95||N|N|N|N||||||426.05 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2014|ADJG|NT - ADJUDGED GUILTY|04/03/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/19/2014|NTNINF|NT - NO INFORMATION FILED|03/17/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF003042000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/28/2014|Close of ReOpen|11/02/2015|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2014|NTNINF|NT - NO INFORMATION FILED|03/17/2014|||T620176821240|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF010387000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/15/2014|CLOSED|07/22/2014|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/15/2014|NTNINF|NT - NO INFORMATION FILED|07/22/2014|||T620176821240|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF010387000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/15/2014|CLOSED|07/22/2014|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|1|M1|812.017(2)|8120172-THEF6215 (MF) FRAUDULENT RECEIPT OBTAIN PROPERTY|07/15/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||T620176821240|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|DAVID|RYAN||Defendant|292014CF010387000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/15/2014|CLOSED|07/22/2014|M|957 BENNINGER DR.||BRANDON|FL|33510|White|04/04/1982|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/15/2014|REDU|REDUCED TO COUNTY COURT|07/22/2014|||T620176821240|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|DEBRA|SHARLENE||Defendant|292017CF014078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2017|CLOSED|10/12/2017|F|1803 LADY PALM CT||TRINITY|FL|34655|White|04/06/1966|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/22/2017|REDU|REDUCED TO COUNTY COURT|10/12/2017|||T620177666260|FL|N||||||N|N|N|N|||||TRACY, DEBRA S| Circuit Court||TRACY|DEBRA|SHARLENE||Defendant|292017CF014078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2017|CLOSED|10/12/2017|F|1803 LADY PALM CT||TRINITY|FL|34655|White|04/06/1966|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/22/2017|REDU|REDUCED TO COUNTY COURT|10/12/2017|||T620177666260|FL|N||||||N|N|N|N|||||TRACY, DEBRA S| Circuit Court||TRACY|DEBRA|SHARLENE||Defendant|292017CF014078000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/22/2017|CLOSED|10/12/2017|F|1803 LADY PALM CT||TRINITY|FL|34655|White|04/06/1966|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/22/2017|NTNINF|NT - NO INFORMATION FILED|10/12/2017|||T620177666260|FL|N||||||N|N|N|N|||||TRACY, DEBRA S| Circuit Court||TRACY|EUGENE|P||Defendant|291980CF004597000AHC||FELONY OTHER FELONY|||03/11/2009|CLOSED|03/11/2009|M|UNKNOWN||UNKNOWN|FL|00|White|08/29/1941|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/11/2009|NOLP|NOLLE PROSSED|03/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRACY|JASON|LEWIS||Defendant|292005CF019671000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2005|CLOSED|11/10/2005|M|4522 SUNDOWN LN||TAMPA|FL|33610|White|05/11/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/07/2005|REDU|REDUCED TO COUNTY COURT|11/10/2005|||T620432731715|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|JOHN|A||Defendant|292003CF003005000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2003|CLOSED|03/20/2003|M|6907 N NEBRASKA AVE||TAMPA|FL|33604|White|06/26/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|02/21/2003|NTLOR|NT - LETTER OF RELEASE|03/21/2003|||T18035966447543057|FL|N||||||N|N|N|N|||||TRACY, JOHN; TRACY, JOHN ANTHONY| Circuit Court||TRACY|JOHN|A||Defendant|292003CF004563000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/19/2003|Close of ReOpen|07/17/2003|M|6907 N NEBRASKA AVE||TAMPA|FL|33604|White|06/26/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/19/2003|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||T18035966447543057|FL|N||||||N|N|N|N|||||TRACY, JOHN; TRACY, JOHN ANTHONY|413.00 Circuit Court||TRACY|JOHN|A||Defendant|292003CF004563000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/19/2003|Close of ReOpen|07/17/2003|M|6907 N NEBRASKA AVE||TAMPA|FL|33604|White|06/26/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2003|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||T18035966447543057|FL|N||||||N|N|N|N|||||TRACY, JOHN; TRACY, JOHN ANTHONY|413.00 Circuit Court||TRACY|JUSTIN|JONATHAN||Defendant|291995CF003876000AHC||FELONY DRUG OFFENSE|E||03/24/1995|CLOSED|06/14/1995|M|2901 N DALE MABRY HWY||TAMPA|FL|33607|White|10/25/1978|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/23/1994|NTADW|NT - ADJUDICATION DELINQUENT WITHHELD|06/14/1995|||T620430783850|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|JUSTIN|WILLIAM||Defendant|292006CF014546000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2006|CLOSED|08/01/2006|M|3304 LEMON ST W||TAMPA|FL|33609-|White|05/27/1980|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/22/2006|REDU|REDUCED TO COUNTY COURT|08/01/2006|||T620439801870|FL|N||||||N|N|N|N|||||TRACY, GABRIEL DAVID| Circuit Court||TRACY|JUSTIN|WILLIAM||Defendant|292007CF009223000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/06/2007|Close of ReOpen|04/01/2008|M|3304 LEMON ST W||TAMPA|FL|33609-|White|05/27/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|11/26/2007|||T620439801870|FL|N||||148.08||N|N|N|N|||||TRACY, GABRIEL DAVID|218.92 Circuit Court||TRACY|JUSTIN|WILLIAM||Defendant|292007CF009223000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/06/2007|Close of ReOpen|04/01/2008|M|3304 LEMON ST W||TAMPA|FL|33609-|White|05/27/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/06/2007|NTAW|NT - ADJUDICATION WITHHELD|11/26/2007|||T620439801870|FL|N||||148.08||N|N|N|N|||||TRACY, GABRIEL DAVID|218.92 Circuit Court||TRACY|KIMBERLY|SUE||Defendant|291997CF014689000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1997|CLOSED|09/29/1997|F|651 BURKE ST||MIDWEST|WY|82643|White|07/13/1969|2|M1|320061|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1997|NTNINF|NT - NO INFORMATION FILED|09/29/1997|||T620517697530|FL|N||||||N|N|N|N|||||HAVILAND, KIM; TRACY, KIMBERLY S; TRACY, KIMBERLY SUE| Circuit Court||TRACY|KIMBERLY|SUE||Defendant|291997CF014689000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1997|CLOSED|09/29/1997|F|651 BURKE ST||MIDWEST|WY|82643|White|07/13/1969|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1997|REDU|REDUCED TO COUNTY COURT|09/29/1997|||T620517697530|FL|N||||||N|N|N|N|||||HAVILAND, KIM; TRACY, KIMBERLY S; TRACY, KIMBERLY SUE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|10|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|4|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|7|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|8|F3|83102|83102 UTTER FORGED INSTRUMENT|10/19/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|LESLIE|||Defendant|291989CF002880000AHC||FELONY THEFT FORGERY FRAUD|E||02/24/1989|CLOSED|03/29/1991|F|NI||UNKNOWN|FL|NI|White|10/25/1955|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/19/1988|NTDISM|NT - DISMISSED|03/29/1991|||||N||||||N|N|N|N|||||BURNS, TRACY; HOPKINS, CHRISTINE; SPENCER, LESLIE| Circuit Court||TRACY|MELANIE|ROSE||Defendant|292023CF007589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|08/14/2023|F|7711 AMHERST ST APT A||TAMPA|FL|33625|White|10/28/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||T620556928880|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|MELANIE|ROSE||Defendant|292023CF007589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|08/14/2023|F|7711 AMHERST ST APT A||TAMPA|FL|33625|White|10/28/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/21/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||T620556928880|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|MELANIE|ROSE||Defendant|292023CF007589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|08/14/2023|F|7711 AMHERST ST APT A||TAMPA|FL|33625|White|10/28/1992|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/21/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||T620556928880|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|MELANIE|ROSE||Defendant|292023CF007589000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/22/2023|CLOSED|08/14/2023|F|7711 AMHERST ST APT A||TAMPA|FL|33625|White|10/28/1992|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/21/2023|NTLOR|NT - LETTER OF RELEASE|08/14/2023|||T620556928880|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|MYRNA|LEIGH||Defendant|291989CF006843000AHC||FELONY DRUG OFFENSE|E||05/02/1989|CLOSED|01/07/1992|F|3813 N OAKS DR||TAMPA|FL|33690-|White|11/16/1942|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1989|NTAW|NT - ADJUDICATION WITHHELD|11/21/1989|||62055242916|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|MYRNA|LEIGH||Defendant|292000CF020895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2000|CLOSED|02/14/2001|F|3813 N OAKS DR||TAMPA|FL|33690-|White|11/16/1942|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|12/14/2000|REDU|REDUCED TO COUNTY COURT|02/14/2001|||62055242916|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|OLIVER|JAMES||Defendant|292000CF005877000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|04/08/2000|CLOSED|05/23/2000|M|147 PALM TREE CT||MELBORNE|FL|32940|White|04/14/1981|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/08/2000|NOLP|NOLLE PROSSED|05/23/2000|||T620650811340|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|OLIVER|JAMES||Defendant|292000CF005877000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|04/08/2000|CLOSED|05/23/2000|M|147 PALM TREE CT||MELBORNE|FL|32940|White|04/14/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/08/2000|NOLP|NOLLE PROSSED|05/23/2000|||T620650811340|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|PATRICK|A||Defendant|291997CF003996000AHC||FELONY OTHER FELONY|O||03/13/1997|CLOSED|04/01/1997|M|6425 SATINWOOD WAY||TAMPA|FL|33637|White|08/27/1959|1|NN|3|3 FUGITIVE WARRANT|03/12/1997||||||T620661593070|FL|N||||||N|N|N|N|||||TRACY, PATRICK ARTHUR| Circuit Court||TRACY|PATRICK|A||Defendant|291998CF012477000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|08/04/1998|M|6425 SATINWOOD WAY||TAMPA|FL|33637|White|08/27/1959|1|NN|3|3 FUGITIVE WARRANT|07/15/1998||||||T620661593070|FL|N||||||N|N|N|N|||||TRACY, PATRICK ARTHUR| Circuit Court||TRACY|PATRICK|A||Defendant|291999CF010545000AHC||FELONY OTHER FELONY|O||06/16/1999|CLOSED|06/22/1999|M|6425 SATINWOOD WAY||TAMPA|FL|33637|White|08/27/1959|1|NN|3|3 FUGITIVE WARRANT|06/15/1999||||||T620661593070|FL|N||||||N|N|N|N|||||TRACY, PATRICK ARTHUR| Circuit Court||TRACY|QUENTIN|LEWIS||Defendant|291999CF008023000AHC||FELONY OTHER FELONY|O||05/09/1999|CLOSED|05/11/1999|M|6700 N ROME AVE 512B||TAMPA|FL|33614|White|08/14/1975|1|NN|3|3 FUGITIVE WARRANT|05/08/1999||||||T62071275294|WI|N||||||N|N|N|N|||||| Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291997CF003808000AHC||FELONY DRUG OFFENSE|W||03/09/1997|CLOSED|01/12/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/1997|NOLP|NOLLE PROSSED|12/20/2007|||T620757611320|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291997CF003808000AHC||FELONY DRUG OFFENSE|W||03/09/1997|CLOSED|01/12/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|1|F3|893136A|893136A POSSESSION|03/07/1997|NOLP|NOLLE PROSSED|12/20/2007|||T620757611320|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291999CF008551000AHC||FELONY CRIMES AGAINST A PERSON|F||05/17/1999|CLOSED|12/14/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||T620757611320|FL|N||||886.80||N|N|N|N||||||511.00 Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291999CF008875000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|12/14/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/12/1999|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||T620757611320|FL|N||||868.15|05/21/2002|N|N|N|N|||||| Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291999CF010042000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1999|CLOSED|12/14/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|2|M1|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1998|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||T620757611320|FL|N||||1809.02|02/19/2003|N|N|N|N|||||| Circuit Court||TRACY|RICHARD|STEVEN||Defendant|291999CF010042000AHC||FELONY CRIMES AGAINST A PERSON|F||06/09/1999|CLOSED|12/14/1999|M|1227 ASKEW DR||BRANDON|FL|33510|White|04/12/1961|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1998|ADJG|NT - ADJUDGED GUILTY|09/13/1999|||T620757611320|FL|N||||1809.02|02/19/2003|N|N|N|N|||||| Circuit Court||TRACY|RICHARD|JAMES J||Defendant|292001CF019532000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2001|CLOSED|01/11/2002|M|957 BENNINGER DR||BRANDON|FL|33510|White|10/20/1974|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/21/2001|REDU|REDUCED TO COUNTY COURT|01/11/2002|||T620750743800|FL|N||||||N|N|N|N|||||TRACY, RICHARD JAMES, JR| Circuit Court||TRACY|RICHARD|JAMES J||Defendant|292001CF019557000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|12/22/2001|CLOSED|01/18/2002|M|957 BENNINGER DR||BRANDON|FL|33510|White|10/20/1974|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|12/21/2001|NTLOR|NT - LETTER OF RELEASE|01/22/2002|||T620750743800|FL|N||||||N|N|N|N|||||TRACY, RICHARD JAMES, JR| Circuit Court||TRACY|SAMUEL|WINSTON||Defendant|291999CF007700000AHC||FELONY DRUG OFFENSE|O||05/06/1999|CLOSED|07/07/1999|M|202|18108 PEREGRINES PERCH|LUTZ|FL|33549|Black|01/01/1951|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1999|NTLOR|NT - LETTER OF RELEASE|07/07/1999|||T620799510010|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|SAMUEL|WINSTON||Defendant|291999CF007700000AHC||FELONY DRUG OFFENSE|O||05/06/1999|CLOSED|07/07/1999|M|202|18108 PEREGRINES PERCH|LUTZ|FL|33549|Black|01/01/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1999|NTLOR|NT - LETTER OF RELEASE|07/09/1999|||T620799510010|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|STEPHEN|||Defendant|291997CF009582000AHC||FELONY DRUG OFFENSE|||06/19/1997|CLOSED|11/20/1997|M|604 W MCLENDON ST||PLANT CITY|FL|33566|White|11/29/1942|1|F3|893136A|893136A POSSESSION|06/18/1997|NTAW|NT - ADJUDICATION WITHHELD|07/29/1997|||T62071424290|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|STEPHEN|||Defendant|291997CF009582000AHC||FELONY DRUG OFFENSE|||06/19/1997|CLOSED|11/20/1997|M|604 W MCLENDON ST||PLANT CITY|FL|33566|White|11/29/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1997|NTAW|NT - ADJUDICATION WITHHELD|07/29/1997|||T62071424290|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|TIFFANY|ROSHANDA||Defendant|292022CF014035000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/17/2022|CLOSED|10/17/2022|F|6608 S WEST SHORE AVE # 2133||TAMPA|FL|33616|Black|09/24/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/16/2022|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|10/17/2022|||T620816838440|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|TIMOTHY|ALBERT||Defendant|291999CF013596000AHC||FELONY THEFT FORGERY FRAUD|O||08/03/1999|CLOSED|09/03/1999|M|4310 MITCHELL RD||LAND O LAKES|FL|34628|White|12/04/1962|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1999|NTLOR|NT - LETTER OF RELEASE|09/03/1999|||T620801624440|FL|N||||||N|N|N|N|||||TRACY, TIM; TRACY, TIMOTHY; TRACY, TIMOTHY A; TRACY, TIMOTHY ALBER| Circuit Court||TRACY|TIMOTHY|ALBERT||Defendant|292003CF004021000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/11/2003|Close of ReOpen|08/20/2007|M|4310 MITCHELL RD||LAND O LAKES|FL|34628|White|12/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2003|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T620801624440|FL|N||||534.00||N|N|N|N|||||TRACY, TIM; TRACY, TIMOTHY; TRACY, TIMOTHY A; TRACY, TIMOTHY ALBER|120.00 Circuit Court||TRACY|WILLIAM|A||Defendant|291996CF002830000AHC||FELONY CRIMES AGAINST A PERSON|F||02/25/1996|CLOSED|08/29/1996|M|109 S WESTLAND AVE||TAMPA|FL|33606|White|10/21/1947|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T62092147381|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|WILLIAM|A||Defendant|291996CF002830000AHC||FELONY CRIMES AGAINST A PERSON|F||02/25/1996|CLOSED|08/29/1996|M|109 S WESTLAND AVE||TAMPA|FL|33606|White|10/21/1947|4|M1|893136B|893136B POSSESSION|02/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T62092147381|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|WILLIAM|A||Defendant|291996CF002830000AHC||FELONY CRIMES AGAINST A PERSON|F||02/25/1996|CLOSED|08/29/1996|M|109 S WESTLAND AVE||TAMPA|FL|33606|White|10/21/1947|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T62092147381|FL|N||||||N|N|N|N|||||| Circuit Court||TRACY|WILLIAM|A||Defendant|291996CF002830000AHC||FELONY CRIMES AGAINST A PERSON|F||02/25/1996|CLOSED|08/29/1996|M|109 S WESTLAND AVE||TAMPA|FL|33606|White|10/21/1947|3|F3|322341C|322341C DRIVE WHILE LIC CANC SUSP/REV|02/24/1996|ADJG|NT - ADJUDGED GUILTY|08/29/1996|||T62092147381|FL|N||||||N|N|N|N|||||| Circuit Court||TRACZ|THOMAS|JOSEPH||Defendant|291989CF011194000AHC||FELONY SEXUAL OFFENSES|O||07/12/1989|CLOSED|10/23/1989|M|15921 SHAWVER LAKE DR||LUTZ|FL|NI|White|01/25/1950|3|F|78702|78702 FALSE IMPRISONMENT|07/12/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||T62083050025|FL|N||||||N|N|N|N|||||TRACZ, TOM| Circuit Court||TRACZ|THOMAS|JOSEPH||Defendant|291989CF011194000AHC||FELONY SEXUAL OFFENSES|O||07/12/1989|CLOSED|10/23/1989|M|15921 SHAWVER LAKE DR||LUTZ|FL|NI|White|01/25/1950|2|M1|79001|79001 CARRYING CONCEALED WEAPON|07/12/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||T62083050025|FL|N||||||N|N|N|N|||||TRACZ, TOM| Circuit Court||TRACZ|THOMAS|JOSEPH||Defendant|291989CF011194000AHC||FELONY SEXUAL OFFENSES|O||07/12/1989|CLOSED|10/23/1989|M|15921 SHAWVER LAKE DR||LUTZ|FL|NI|White|01/25/1950|1|F|794011|794011 SEXUAL BATTERY|07/12/1989|NTLOR|NT - LETTER OF RELEASE|10/23/1989|||T62083050025|FL|N||||||N|N|N|N|||||TRACZ, TOM| Circuit Court||TRAD|KENNETH|LEON||Defendant|292016CF002553000AHC|8498XER|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|CLOSED|08/29/2016|M|10615 ALMA CREEK LN||RIVERVIEW|FL|33578|White|08/29/1960|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/20/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|Hillsborough County Sheriff's Office||T630512603090|FL|N||||1480.00|06/19/2018|N|N|N|N|DSTG23|FL|||| Circuit Court||TRAD|KENNETH|LEON||Defendant|292016CF002553000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|CLOSED|08/29/2016|M|10615 ALMA CREEK LN||RIVERVIEW|FL|33578|White|08/29/1960|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/20/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|||T630512603090|FL|N||||1480.00|06/19/2018|N|N|N|N|||||| Circuit Court||TRAD|KENNETH|LEON||Defendant|292016CF002553000AHC|A5G4YSE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|CLOSED|08/29/2016|M|10615 ALMA CREEK LN||RIVERVIEW|FL|33578|White|08/29/1960|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/20/2016|ADJG|NT - ADJUDGED GUILTY|08/29/2016|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|T630512603090|FL|N||||1480.00|06/19/2018|N|N|N|N|DSTG23|FL|||| Circuit Court||TRAD|KENNETH|LEON||Defendant|292016CF002553000AHC|A5G7VPE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|CLOSED|08/29/2016|M|10615 ALMA CREEK LN||RIVERVIEW|FL|33578|White|08/29/1960|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/20/2016|NTNOLP|NT - NOLLE PROSSED|08/29/2016|Hillsborough County Sheriff's Office|SPIEWAK, BRYAN|T630512603090|FL|N||||1480.00|06/19/2018|N|N|N|N|DSTG23|FL|||| Circuit Court||TRAD|KENNETH|LEON||Defendant|292022CF006663000AHC|AGD1RAE|FELONY OTHER FELONY|O|Ward, Laura E|05/18/2022|CLOSED|06/02/2022|M|105 22ND ST NW LOT 1||RUSKIN|FL|33570|White|08/29/1960|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/17/2022|NTLOR|NT - LETTER OF RELEASE|06/02/2022|Hillsborough County Sheriff's Office|SHERMAN, BRIAN|T630512603090|FL|N||||||N|N|N|N|NVYB17|FL|||TRAD, KENNETH L| Circuit Court||TRAD|STEPHEN|ANTHONY||Defendant|291997CF008286000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1997|CLOSED|07/28/1997|M|122 2ND ST NW||RUSKIN|FL|33570|White|07/27/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1997|REDU|REDUCED TO COUNTY COURT|07/28/1997|||T630781522670|FL|N||||||N|N|N|N|||||| Circuit Court||TRADER|JOICE|DEAN||Defendant|291978CF000638000AHC||FELONY OTHER FELONY|||12/22/2008|CLOSED|12/22/2008|N|UNK||UNK|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/19/2008|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRADER|PAUL|||Defendant|291990CF018975000AHC||FELONY DRUG OFFENSE|B||12/16/1990|CLOSED|04/22/1991|M|3401 N. LAKE VIEW 714||TAMPA|FL|33618|White|09/12/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NTAW|NT - ADJUDICATION WITHHELD|04/22/1991|||T63668066322|FL|N||||||N|N|N|N|||||| Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292019CF012501000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/2019|Close of ReOpen|04/26/2023|M|3315 W COMANCHE AVE||TAMPA|FL|33614|White|05/10/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|NTAW|NT - ADJUDICATION WITHHELD|01/28/2020|||T612158821701|FL|N||||46.07||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III|1261.93 Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292019CF012501000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/29/2019|Close of ReOpen|04/26/2023|M|3315 W COMANCHE AVE||TAMPA|FL|33614|White|05/10/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||T612158821701|FL|N||||46.07||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III|1261.93 Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292019CF013513000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/24/2019|CLOSED|10/29/2019|M|12831 HOLLOWAY DR||Tampa|FL|33624|White|05/10/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2019|CONS|CONSOLIDATED CASE|10/29/2019|||T612158821701|FL|N||||||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III| Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292019CF017575000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/21/2019|CLOSED|01/06/2020|M|12831 HOLLOWAY DR||TAMPA|FL|33624|White|05/10/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/19/2019|REDU|REDUCED TO COUNTY COURT|01/06/2020|||T612158821701|FL|N||||||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III| Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292021CF011652000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/24/2021|CLOSED|04/26/2023|M|3915 W COMANCHE AVE||TAMPA|FL|33614|White|05/10/1982|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/14/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||T612158821701|FL|N||||||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III|801.00 Circuit Court||TRAFFICANTA|CHARLES|||Defendant|292023CF004191000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/22/2023|CLOSED|04/13/2023|M|3915 W COMANCHE AVE||TAMPA|FL|33614|White|05/10/1982|1|F1|8931351C1A|8931351C1A-DRUG3812 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (4 - 14 GRAMS)|03/18/2023|NTLOR|NT - LETTER OF RELEASE|04/13/2023|||T612158821701|FL|N||||||N|N|N|N|||||TRAFFICANTA, CHARLES V; TRAFFICANTA, CHARLES VINCENT; TRAFFICANTA, CHARLES VINCENT, III| Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|291990CF012910000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/1990|CLOSED|09/17/1990|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|REDU|REDUCED TO COUNTY COURT|09/17/1990|||T612486711860|FL|N||||||N|N|N|N|||||| Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|291990CF012910000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/1990|CLOSED|09/17/1990|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|REDU|REDUCED TO COUNTY COURT|09/17/1990|||T612486711860|FL|N||||||N|N|N|N|||||| Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|291990CF012910000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/19/1990|CLOSED|09/17/1990|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|1|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1990|REDU|REDUCED TO COUNTY COURT|09/17/1990|||T612486711860|FL|N||||||N|N|N|N|||||| Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|292009CF017120000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/02/2009|Close of ReOpen|12/06/2012|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/15/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T612486711860|FL|N||||3077.04||N|N|N|N||||||49999.96 Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|292009CF017120000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/02/2009|Close of ReOpen|12/06/2012|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/20/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T612486711860|FL|N||||3077.04||N|N|N|N||||||49999.96 Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|292009CF017120000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/02/2009|Close of ReOpen|12/06/2012|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|05/20/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T612486711860|FL|N||||3077.04||N|N|N|N||||||49999.96 Circuit Court||TRAFFICANTE|JOSEPH|FRANK||Defendant|292009CF017120000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/02/2009|Close of ReOpen|12/06/2012|M|4205 FAIRWAY RUN||TAMPA|FL|33618|White|05/26/1971|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/15/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T612486711860|FL|N||||3077.04||N|N|N|N||||||49999.96 Circuit Court||TRAGO|WILLIAM|HARRISON||Defendant|292012CF004841000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2012|Close of ReOpen|02/01/2016|M|8401 BOWLES RD.|LOT #23|TAMPA|FL|33637|White|03/03/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2012|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T620928780831|FL|N||||||N|N|N|N||||||1426.00 Circuit Court||TRAGO|WILLIAM|HARRISON||Defendant|292012CF004841000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/27/2012|Close of ReOpen|02/01/2016|M|8401 BOWLES RD.|LOT #23|TAMPA|FL|33637|White|03/03/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2012|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T620928780831|FL|N||||||N|N|N|N||||||1426.00 Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|6|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|04/18/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|3|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|04/18/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|04/18/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|04/18/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004670000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2021|NTNINF|NT - NO INFORMATION FILED|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004700000AHC||FELONY ROBBERY|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AV||SARASOTA|FL|34234|Asian|04/07/2002|1|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|1|FP|8121332A|8121332A-GUNS0225 (FP) CARJACKING (FIREARM) (POSSESS)|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|3|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004702000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/18/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004761000AHC||FELONY BURGLARY|O|Ward, Laura E|04/22/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|7|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/21/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004761000AHC||FELONY BURGLARY|O|Ward, Laura E|04/22/2021|CLOSED|05/10/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/21/2021|CONS|CONSOLIDATED CASE|05/10/2021|||T650018026270|FL|N||||||N|N|N|N|||||TRAHAN, ALISA| Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004762000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|7|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/21/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T650018026270|FL|N||||36.00||N|N|N|N|||||TRAHAN, ALISA|653.00 Circuit Court||TRAHAN|ALISA|THANNA||Defendant|292021CF004762000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/10/2021|CLOSED|09/21/2021|F|2171 LEON AVE||SARASOTA|FL|34234|Asian|04/07/2002|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/21/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||T650018026270|FL|N||||36.00||N|N|N|N|||||TRAHAN, ALISA|653.00 Circuit Court||TRAHAN|DEXTER|S||Defendant|292015CF010763000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/27/2015|CLOSED|08/11/2015|M|3405 HIGHLAND AV N||TAMPA|FL|33610|Black|11/09/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/27/2015|NTDISM|NT - DISMISSED|08/11/2015|||T650177814090|FL|N||||||N|N|N|N|||||TRAHAN, DEXTER SCOTT| Circuit Court||TRAHAN|JOSEPH|LEE||Defendant|292004CF006654000DHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2004|CLOSED|10/28/2004|M|1061 FRIENDLEY RD||EDEN|NC|27288-|White|01/28/1983|1|M2|784.011|784.011 ASSAULT|04/08/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||||N||||||N|N|N|N||||||542.00 Circuit Court||TRAHAN|JOSEPH|LEE||Defendant|292004CF006656000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|04/08/2004|CLOSED|10/28/2004|M|1061 FRIENDLEY RD||EDEN|NC|27288-|White|01/28/1983|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/08/2004|ADJG|NT - ADJUDGED GUILTY|10/28/2004|||||N||||||N|N|N|N||||||410.00 Circuit Court||TRAHAN|JOSEPH|LEE||Defendant|292004CF006780000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/09/2004|CLOSED|04/29/2004|M|1061 FRIENDLEY RD||EDEN|NC|27288-|White|01/28/1983|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/08/2004|CONS|CONSOLIDATED CASE|04/29/2004|||||N||||||N|N|N|N|||||| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292011CF010198000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/05/2011|Close of ReOpen|02/06/2013|F|650 BRYAN TERRACE DR||BRANDON|FL|33511|White|01/12/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/03/2011|NTDISM|NT - DISMISSED|02/06/2013|||T65057259573|FL|N||||1805.00|10/31/2012|N|N|N|N|||||| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292011CF010198000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/05/2011|Close of ReOpen|02/06/2013|F|650 BRYAN TERRACE DR||BRANDON|FL|33511|White|01/12/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2011|NTDISM|NT - DISMISSED|02/06/2013|||T65057259573|FL|N||||1805.00|10/31/2012|N|N|N|N|||||| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292011CF010198000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/05/2011|Close of ReOpen|02/06/2013|F|650 BRYAN TERRACE DR||BRANDON|FL|33511|White|01/12/1959|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/03/2011|ADJG|NT - ADJUDGED GUILTY|12/14/2011|||T65057259573|FL|N||||1805.00|10/31/2012|N|N|N|N|||||| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292011CF010198000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/05/2011|Close of ReOpen|02/06/2013|F|650 BRYAN TERRACE DR||BRANDON|FL|33511|White|01/12/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/03/2011|NTDISM|NT - DISMISSED|02/06/2013|||T65057259573|FL|N||||1805.00|10/31/2012|N|N|N|N|||||| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292017CF013148000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/01/2017|Close of ReOpen|03/12/2020|F|5438 JERICHO AVE||POLK CITY|FL|33868|White|01/13/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2017|NTAW|NT - ADJUDICATION WITHHELD|10/26/2017|||T650512595130|FL|N||||50.00|10/02/2017|N|N|N|N|||||TRAHAN, KAREN L| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292017CF013148000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/01/2017|Close of ReOpen|03/12/2020|F|5438 JERICHO AVE||POLK CITY|FL|33868|White|01/13/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2017|ADJG|NT - ADJUDGED GUILTY|12/12/2017|||T650512595130|FL|N||||50.00|10/02/2017|N|N|N|N|||||TRAHAN, KAREN L| Circuit Court||TRAHAN|KAREN|LEIGH||Defendant|292017CF013148000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/01/2017|Close of ReOpen|03/12/2020|F|5438 JERICHO AVE||POLK CITY|FL|33868|White|01/13/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2017|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||T650512595130|FL|N||||50.00|10/02/2017|N|N|N|N|||||TRAHAN, KAREN L| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291990CF016399000BHC||FELONY DRUG OFFENSE|B||10/26/1990|CLOSED|12/12/1990|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F2|893131A|893131A DELIVERY|09/27/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291990CF016399000BHC||FELONY DRUG OFFENSE|B||10/26/1990|CLOSED|12/12/1990|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|2|F3|893131F|893131F POSSESSION|09/27/1990|ADJG|NT - ADJUDGED GUILTY|12/04/1990|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291990CF016399000BHC||FELONY DRUG OFFENSE|B||10/26/1990|CLOSED|12/12/1990|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|3|M2|8120142D|8120142D PETIT THEFT|09/27/1990|NTNINF|NT - NO INFORMATION FILED|12/04/1990|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291990CF016399000BHC||FELONY DRUG OFFENSE|B||10/26/1990|CLOSED|12/12/1990|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|4|F3|89313|89313 POSSESSION|09/27/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1990|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291996CF001398000AHC||FELONY THEFT FORGERY FRAUD|G||01/26/1996|CLOSED|09/27/1996|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|NTNINF|NT - NO INFORMATION FILED|03/06/1996|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291996CF001398000AHC||FELONY THEFT FORGERY FRAUD|G||01/26/1996|CLOSED|09/27/1996|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|291996CF008844000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/12/1996|Close of ReOpen|09/11/2001|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/10/1996|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||T65073660130|FL|N||||274.00|10/04/2000|N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|292000CF019003000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/10/2000|Close of ReOpen|09/11/2001|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/09/2000|ADJG|NT - ADJUDGED GUILTY|09/11/2001|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER|359.00 Circuit Court||TRAHAN|ROY|ROGER||Defendant|292005CF018720000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/24/2005|Close of ReOpen|08/02/2006|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||T65073660130|FL|N||||19.02||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER|715.48 Circuit Court||TRAHAN|ROY|ROGER||Defendant|292006CF001311000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/2006|CLOSED|08/18/2006|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|01/13/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|292006CF001311000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/2006|CLOSED|08/18/2006|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/13/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|292006CF001311000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/2006|CLOSED|08/18/2006|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/13/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER| Circuit Court||TRAHAN|ROY|ROGER||Defendant|292007CF025485000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/08/2007|Close of ReOpen|10/11/2010|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2008|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER|760.00 Circuit Court||TRAHAN|ROY|ROGER||Defendant|292007CF025485000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/08/2007|Close of ReOpen|10/11/2010|M|6105 LAND O' LAKES BLVD||LAN O' LAKES|FL|34638|White|04/10/1960|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/08/2007|ADJG|NT - ADJUDGED GUILTY|10/11/2010|||T65073660130|FL|N||||||N|N|N|N|||||MESSENGER, ROY; MESSENGER, ROY ROGER; TRAHAN, ROY R; TRAJAN, ROY ROGER|760.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTDISM|NT - DISMISSED|10/20/2010|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|08/24/2009|NTDISM|NT - DISMISSED|10/20/2010|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292009CF014472000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/24/2009|Close of ReOpen|10/20/2010|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2009|NTNINF|NT - NO INFORMATION FILED|09/08/2009|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|442.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292014CF002717000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/23/2014|CLOSED|03/11/2014|M|402 19TH AV NW APT 214||RUSKIN|FL|33570|White|09/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/21/2014|NTLOR|NT - LETTER OF RELEASE|03/11/2014|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER| Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292014CF017239000AHC||FELONY ROBBERY|O|Ward, Laura E|11/25/2014|CLOSED|12/19/2014|M|10037 MARTIN BOWDEN RD||GIBSONTON|FL|33534|White|09/07/1988|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|11/25/2014|NTLOR|NT - LETTER OF RELEASE|12/19/2014|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|50.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292016CF001462000AHC||FELONY ROBBERY|O|Ward, Laura E|01/31/2016|CLOSED|03/09/2016|M|12305 PHILLIPS LANE||Gibsonton|FL|33534|White|09/07/1988|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/29/2016|NTLOR|NT - LETTER OF RELEASE|03/09/2016|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER| Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292020CF001734000AHC||FELONY BURGLARY|O|Ward, Laura E|02/07/2020|CLOSED|02/10/2020|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/06/2020||||||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER| Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292020CF001734000AHC||FELONY BURGLARY|O|Ward, Laura E|02/07/2020|CLOSED|02/10/2020|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|02/06/2020||||||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER| Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292020CF002824000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/02/2020|CLOSED|08/05/2020|M|12305 PHILLIPS LANE||Gibsonton|FL|33534|White|09/07/1988|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/16/2020|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|746.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292020CF002824000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/02/2020|CLOSED|08/05/2020|M|12305 PHILLIPS LANE||Gibsonton|FL|33534|White|09/07/1988|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/16/2020|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|746.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292020CF002824000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/02/2020|CLOSED|08/05/2020|M|12305 PHILLIPS LANE||Gibsonton|FL|33534|White|09/07/1988|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/16/2020|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|746.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292022CF006664000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/23/2022|CLOSED|09/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|1|M1|506.513(1)|5065131-THEF5010 (MF) THEFT OF SHOPPING CART|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/07/2022|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292022CF006664000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/23/2022|CLOSED|09/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292022CF006664000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/23/2022|CLOSED|09/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/22/2022|ADJG|NT - ADJUDGED GUILTY|09/22/2022|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292022CF006664000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|05/23/2022|CLOSED|09/22/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/22/2022|NTNOLP|NT - NOLLE PROSSED|09/22/2022|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292023CF005025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/27/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|1|CO|4-120D|4120D - HCOR1034 (CN) PUBLIC CONSUMPTION OF ALCOHOL|04/04/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292023CF005025000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|04/05/2023|CLOSED|06/27/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/04/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292023CF014301000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/18/2023|CLOSED|10/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|CHRISTOPHER|THOMAS||Defendant|292023CF014301000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/18/2023|CLOSED|10/31/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/07/1988|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/17/2023|ADJG|NT - ADJUDGED GUILTY|10/31/2023|||T640118883270|FL|N||||||N|N|N|N|||||TRAIL, THOMAS CHRISTOPHER|689.00 Circuit Court||TRAIL|LAUREN|A||Defendant|292016CF012091000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2016|CLOSED|10/22/2021|F|8536 HONEYWELL ROAD LOT 59||GIBSONTON|FL|33534|White|03/08/1990|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|NONE|NONE|09/08/2021|||T640521905880|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TRAIL|LAUREN|A||Defendant|292016CF012091000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2016|CLOSED|10/22/2021|F|8536 HONEYWELL ROAD LOT 59||GIBSONTON|FL|33534|White|03/08/1990|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|SCFD|STATE CLOSED FILE DIVERSION|10/13/2016|||T640521905880|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TRAIL|LAUREN|A||Defendant|292016CF012091000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2016|CLOSED|10/22/2021|F|8536 HONEYWELL ROAD LOT 59||GIBSONTON|FL|33534|White|03/08/1990|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|SCFD|STATE CLOSED FILE DIVERSION|10/11/2021|||T640521905880|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TRAIL|LAUREN|A||Defendant|292016CF012091000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/22/2016|CLOSED|10/22/2021|F|8536 HONEYWELL ROAD LOT 59||GIBSONTON|FL|33534|White|03/08/1990|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/01/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2021|||T640521905880|FL|N||||||N|N|N|N||||||302.00 Circuit Court||TRAIL|LEIGHANNA|PLUMERIA||Defendant|292008CF015867000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/15/2008|Open|08/15/2008|F|12213 ARMENIA GABLES CIR||TAMPA|FL|33612|Black|07/27/1990|1|F3|827031|827031 CHILD ABUSE|05/27/2008||||||T640535907670|FL|N||||||N|N|N|N|||||| Circuit Court||TRAIL|THOMAS|DANIEL||Defendant|292007CF008312000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/24/2007|CLOSED|08/06/2007|M|9407 SAYRE ST||RIVERVIEW|FL|33569|White|07/03/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/21/2007|NOLP|NOLLE PROSSED|08/06/2007|||T640824852430|FL|N||||292.00|07/21/2008|N|N|N|N|||||TRAIL, THOMAS D| Circuit Court||TRAIL|THOMAS|DANIEL||Defendant|292007CF008312000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/24/2007|CLOSED|08/06/2007|M|9407 SAYRE ST||RIVERVIEW|FL|33569|White|07/03/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/21/2007|NTAW|NT - ADJUDICATION WITHHELD|08/06/2007|||T640824852430|FL|N||||292.00|07/21/2008|N|N|N|N|||||TRAIL, THOMAS D| Circuit Court||TRAIL|THOMAS|DANIEL||Defendant|292008CF015682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2008|CLOSED|09/23/2008|M|9407 SAYRE ST||RIVERVIEW|FL|33569|White|07/03/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/27/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||T640824852430|FL|N||||||N|N|N|N|||||TRAIL, THOMAS D| Circuit Court||TRAIL|THOMAS|DANIEL||Defendant|292008CF015682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2008|CLOSED|09/23/2008|M|9407 SAYRE ST||RIVERVIEW|FL|33569|White|07/03/1985|1|F3|784041|784041 FELONY BATTERY|07/27/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||T640824852430|FL|N||||||N|N|N|N|||||TRAIL, THOMAS D| Circuit Court||TRAILER|CHRISTOPHER|GEORGE||Defendant|292018CF001033000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2018|CLOSED|07/16/2021|M|18002 RICHMOND PLACE DRIVE APT 317||TAMPA|FL|33647|Black|03/30/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/19/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2021|||T646107791100|FL|N||||265.00|08/25/2021|N|N|N|N|||||TRAILER, CHRISTOPHER G| Circuit Court||TRAILER|CHRISTOPHER|GEORGE||Defendant|292018CF001033000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2018|CLOSED|07/16/2021|M|18002 RICHMOND PLACE DRIVE APT 317||TAMPA|FL|33647|Black|03/30/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/19/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/12/2018|||T646107791100|FL|N||||265.00|08/25/2021|N|N|N|N|||||TRAILER, CHRISTOPHER G| Circuit Court||TRAILER|CHRISTOPHER|GEORGE||Defendant|292018CF001033000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/23/2018|CLOSED|07/16/2021|M|18002 RICHMOND PLACE DRIVE APT 317||TAMPA|FL|33647|Black|03/30/1979|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/19/2015|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||T646107791100|FL|N||||265.00|08/25/2021|N|N|N|N|||||TRAILER, CHRISTOPHER G| Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292009CF010130000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/11/2009|Close of ReOpen|01/26/2010|M|8906 RAILFORD CT||TAMPA|FL|33615|Black|05/09/1985|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/11/2009|NOLP|NOLLE PROSSED|10/27/2009|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|574.50 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292009CF010130000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/11/2009|Close of ReOpen|01/26/2010|M|8906 RAILFORD CT||TAMPA|FL|33615|Black|05/09/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/11/2009|ADJG|NT - ADJUDGED GUILTY|10/27/2009|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|574.50 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|3|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|05/01/2023||||||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|5|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|6|M1|8430812|8430812-COPS3006 (MF) UNLAWFUL USE OF BLUE LIGHT|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|7|F3|843.08|84308-COPS2995 (FT) FALSE PERSONATION|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAILLE|CONROY|ALEXIS||Defendant|292023CF006466000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/02/2023|Open|05/01/2023|M|11531 MOUNTAIN BAY DR||RIVERVIEW|FL|33569|Black|05/09/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2023|NTNINF|NT - NO INFORMATION FILED|06/20/2023|||T640101851690|FL|N||||||N|N|N|N|||||TRAILLE, CONROY A|50.00 Circuit Court||TRAINA|ANGELO|||Defendant|291984CF011491000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRAINA|ANGELO|||Defendant|291984CF011492000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/04/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF005700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2010|CLOSED|07/20/2010|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/13/2010|NTLOR|NT - LETTER OF RELEASE|07/20/2010|||T650072767260|FL|N||||||N|N|N|N|||||| Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF005708000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/13/2010|Close of ReOpen|02/29/2012|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2010|NTDISM|NT - DISMISSED|02/08/2012|||T650072767260|FL|N||||||N|N|N|N||||||362.00 Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF005708000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/13/2010|Close of ReOpen|02/29/2012|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/13/2010|NTDISM|NT - DISMISSED|02/08/2012|||T650072767260|FL|N||||||N|N|N|N||||||362.00 Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF005708000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/13/2010|Close of ReOpen|02/29/2012|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/13/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||T650072767260|FL|N||||||N|N|N|N||||||362.00 Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF005708000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|04/13/2010|Close of ReOpen|02/29/2012|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/13/2010|NTNINF|NT - NO INFORMATION FILED|04/28/2010|||T650072767260|FL|N||||||N|N|N|N||||||362.00 Circuit Court||TRAINA|BRANDI|L||Defendant|292010CF013697000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|09/01/2010|Close of ReOpen|02/08/2012|F|10415 CARROLLBROOK CR APT 106||TAMPA|FL|33618|White|06/26/1976|1|M2|38.22|38.22 CONTEMPT OF COURT|09/01/2010|NTDISM|NT - DISMISSED|02/08/2012|||T650072767260|FL|N||||||N|N|N|N|||||| Circuit Court||TRAINA|CHRISTOPHER|MARK||Defendant|291992CF003581000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/1992|CLOSED|05/21/1992|M|6222 FAULKENBURG RD||TAMPA|FL|33610|White|07/06/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1992|REDU|REDUCED TO COUNTY COURT|05/21/1992|||T650113662460|FL|N||||||N|N|N|N|||||TRAINA, CHRISTOPHER| Circuit Court||TRAINA|DANIELLE|MIA||Defendant|292016CF007646000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2016|CLOSED|06/30/2016|F|11410 BELLAMAR ST||TEMPLE TERRACE|FL|33637|White|06/14/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2016|||T650173977140|FL|N||||||N|N|N|N|||||TRAINA, DANIELLE MARIE| Circuit Court||TRAINA|DANIELLE|MIA||Defendant|292016CF007646000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2016|CLOSED|06/30/2016|F|11410 BELLAMAR ST||TEMPLE TERRACE|FL|33637|White|06/14/1997|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2016|NTNINF|NT - NO INFORMATION FILED|06/30/2016|||T650173977140|FL|N||||||N|N|N|N|||||TRAINA, DANIELLE MARIE| Circuit Court||TRAINA|DANIELLE|MIA||Defendant|292016CF007646000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/28/2016|CLOSED|06/30/2016|F|11410 BELLAMAR ST||TEMPLE TERRACE|FL|33637|White|06/14/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/28/2016|REDU|REDUCED TO COUNTY COURT|06/30/2016|||T650173977140|FL|N||||||N|N|N|N|||||TRAINA, DANIELLE MARIE| Circuit Court||TRAINA|DOMINIC|JUSTICE||Defendant|292020CF003310000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/12/2020|CLOSED|03/17/2020|M|11410 BELLAMAR ST||TEMPLE TERRACE|FL|33637|White|06/05/1996|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/11/2020|NTLOR|NT - LETTER OF RELEASE|03/17/2020|||T650170962050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAINA|DOMINIC|JUSTICE||Defendant|292020CF003310000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/12/2020|CLOSED|03/17/2020|M|11410 BELLAMAR ST||TEMPLE TERRACE|FL|33637|White|06/05/1996|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/11/2020|NTLOR|NT - LETTER OF RELEASE|03/17/2020|||T650170962050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAINA|DOMINICK|||Defendant|292023CF006125000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2023|CLOSED|06/13/2023|M|3112 W MAIN ST||TAMPA|FL|33607|White|04/05/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/25/2023|SCFD|STATE CLOSED FILE DIVERSION|06/13/2023|||T650160991250|FL|N||||2000.00|08/10/2023|N|N|N|N|||||TRAINA, DOMINICK 3; TRAINA, DOMINICK, III| Circuit Court||TRAINA|DOMINICK|||Defendant|292023CF006125000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/26/2023|CLOSED|06/13/2023|M|3112 W MAIN ST||TAMPA|FL|33607|White|04/05/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/25/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/22/2024|||T650160991250|FL|N||||2000.00|08/10/2023|N|N|N|N|||||TRAINA, DOMINICK 3; TRAINA, DOMINICK, III| Circuit Court||TRAINA|DONALD|GLENN||Defendant|291998CF000233000AHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1998|CLOSED|01/04/1999|M|1214 BARMERE LN||BRANDON|FL|NI|White|12/31/1956|1|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|12/31/1997|NOLP|NOLLE PROSSED|11/21/2000|||T650187564710|FL|N||||112.00|06/19/2002|N|N|N|N|||||| Circuit Court||TRAINA|DONALD|GLENN||Defendant|291998CF000233000AHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1998|CLOSED|01/04/1999|M|1214 BARMERE LN||BRANDON|FL|NI|White|12/31/1956|2|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|12/31/1997|NOLP|NOLLE PROSSED|11/21/2000|||T650187564710|FL|N||||112.00|06/19/2002|N|N|N|N|||||| Circuit Court||TRAINA|DORITA|SALOME||Defendant|292011CF001308000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/27/2011|Close of ReOpen|06/14/2012|F|16813 GULF BLVD N APT 1704||REDINGTON BEACH|FL|33708|White|02/29/1960|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME|1451.00 Circuit Court||TRAINA|DORITA|SALOME||Defendant|292011CF016383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2011|CLOSED|11/08/2011|F|16813 GULF BLVD N APT 1704||REDINGTON BEACH|FL|33708|White|02/29/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/27/2011|REDU|REDUCED TO COUNTY COURT|11/08/2011|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME| Circuit Court||TRAINA|DORITA|SALOME||Defendant|292011CF016383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/27/2011|CLOSED|11/08/2011|F|16813 GULF BLVD N APT 1704||REDINGTON BEACH|FL|33708|White|02/29/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2011|NTNINF|NT - NO INFORMATION FILED|11/08/2011|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME| Circuit Court||TRAINA|DORITA|SALOME||Defendant|292012CF007046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|CLOSED|06/14/2012|F|16813 GULF BLVD N APT 1704||REDINGTON BEACH|FL|33708|White|02/29/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME|515.00 Circuit Court||TRAINA|DORITA|SALOME||Defendant|292012CF007046000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/09/2012|CLOSED|06/14/2012|F|16813 GULF BLVD N APT 1704||REDINGTON BEACH|FL|33708|White|02/29/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/07/2012|ADJG|NT - ADJUDGED GUILTY|06/14/2012|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME|515.00 Circuit Court||TRAINA|DORITA|SALOME||Defendant|292015CF009615000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/03/2015|CLOSED|11/30/2015|F|205 N ALBANY AVE APT A||TAMPA|FL|33606|White|02/29/1960|1|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/13/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||T650177605690|FL|N||||||N|N|N|N|||||GONZALEZ, DORITA; GONZALEZ, DORITA SALOME|370.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF010655000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/23/2007|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1409.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF010655000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2007|Close of ReOpen|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/23/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1409.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF010978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|05/30/2007|NTNINF|NT - NO INFORMATION FILED|06/15/2007|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|40.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF010978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|REDU|REDUCED TO COUNTY COURT|06/15/2007|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|40.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF010978000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2007|CLOSED|06/15/2007|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/30/2007|REDU|REDUCED TO COUNTY COURT|06/15/2007|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|40.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF020260000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2007|CLOSED|10/19/2007|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/02/2007|NTLOR|NT - LETTER OF RELEASE|10/19/2007|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY| Circuit Court||TRAINA|JOHN|CESAR||Defendant|292007CF020260000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2007|CLOSED|10/19/2007|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/2007|NTLOR|NT - LETTER OF RELEASE|10/19/2007|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY| Circuit Court||TRAINA|JOHN|CESAR||Defendant|292009CF016228000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/21/2009|CLOSED|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/20/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1047.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292009CF016228000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/21/2009|CLOSED|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1047.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292009CF016228000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/21/2009|CLOSED|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/20/2009|NTNINF|NT - NO INFORMATION FILED|10/09/2009|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1047.00 Circuit Court||TRAINA|JOHN|CESAR||Defendant|292009CF016228000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/21/2009|CLOSED|01/11/2010|M|1569 BLUE MAGNOLIA ROAD||BRANDON|FL|33510|White|07/24/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/20/2009|ADJG|NT - ADJUDGED GUILTY|01/11/2010|||T650423612640|FL|N||||||N|N|N|N|||||TRAINA, JOHN CESAR; TRAINA, JOHNNY|1047.00 Circuit Court||TRAINA|PATTI|NEEDHAM||Defendant|291998CF000233000BHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1998|CLOSED|01/04/1999|F|1214 BARMERE LN||BRANDON|FL|33511|White|09/03/1962|1|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|12/31/1997|NOLP|NOLLE PROSSED|11/21/2000|||T650674628230|FL|N||||107.00||N|N|N|N||||||45.00 Circuit Court||TRAINA|PATTI|NEEDHAM||Defendant|291998CF000233000BHC||FELONY CRIMES AGAINST A PERSON|E||01/06/1998|CLOSED|01/04/1999|F|1214 BARMERE LN||BRANDON|FL|33511|White|09/03/1962|2|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|12/31/1997|NOLP|NOLLE PROSSED|11/21/2000|||T650674628230|FL|N||||107.00||N|N|N|N||||||45.00 Circuit Court||TRAINA|SUSAN|KAY||Defendant|292006CF022058000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2006|Close of ReOpen|03/05/2012|F|115 N HUBERT AVE APT 13||TAMPA|FL|33609|White|01/26/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2006|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2014|||T650791575260|FL|N||||282.00|05/27/2014|N|N|N|N|||||| Circuit Court||TRAINA|SUSAN|KAY||Defendant|292006CF022058000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/26/2006|Close of ReOpen|03/05/2012|F|115 N HUBERT AVE APT 13||TAMPA|FL|33609|White|01/26/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||T650791575260|FL|N||||282.00|05/27/2014|N|N|N|N|||||| Circuit Court||TRAINA|TONJA|LEE||Defendant|292006CF000956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2006|CLOSED|02/22/2006|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/13/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T650819688060|FL|N||||||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON| Circuit Court||TRAINA|TONJA|LEE||Defendant|292006CF000956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2006|CLOSED|02/22/2006|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/13/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T650819688060|FL|N||||||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON| Circuit Court||TRAINA|TONJA|LEE||Defendant|292006CF000956000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2006|CLOSED|02/22/2006|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/13/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||T650819688060|FL|N||||||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON| Circuit Court||TRAINA|TONJA|LEE||Defendant|292007CF015887000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2007|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/11/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||742.17||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.77 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/22/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|03/22/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/22/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/22/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009418000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/15/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/22/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009651000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|8175688A|8175688A FRAUDULENT USE OF PERSONAL INFORMATION OF THE|05/15/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009651000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/15/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009651000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/15/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF009651000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/19/2008|CLOSED|06/02/2020|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T650819688060|FL|N||||611.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF012532000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||571.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF012532000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|F3|831.01|831.01 FORGERY|06/21/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||571.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF012532000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/30/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/21/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T650819688060|FL|N||||571.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF016191000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/08/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||T650819688060|FL|N||||621.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF016191000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|F3|831.01|831.01 FORGERY|08/20/2008|NTNINF|NT - NO INFORMATION FILED|09/08/2008|||T650819688060|FL|N||||621.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292008CF016191000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2008|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/08/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||621.19||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|447.81 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF009635000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/03/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/03/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||160.98||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|746.02 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF009635000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/03/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||160.98||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|746.02 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF011670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||158.03||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|736.97 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF011670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/17/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||158.03||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|736.97 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF011670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||158.03||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|736.97 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF011670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/16/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||158.03||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|736.97 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF011670000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/06/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/16/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||158.03||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|736.97 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF012054000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/13/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||160.98||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|746.02 Circuit Court||TRAINA|TONJA|LEE||Defendant|292009CF012054000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/13/2009|Close of ReOpen|07/08/2014|F|15638 MANSELL ROAD||DOVER|FL|33527|White|08/26/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2010|||T650819688060|FL|N||||160.98||N|N|N|N|||||TRAINA, TONJA; TRAINA, TONJA WATSON|746.02 Circuit Court||TRAINA|VICTORIA|ANN||Defendant|291992CF010924000AHC||FELONY CRIMES AGAINST A PERSON|E||08/07/1992|CLOSED|01/24/1996|F|10111 N OLA AVE||TAMPA|FL|33612|White|07/10/1952|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||||N||||15.00||N|N|N|N||||||412.00 Circuit Court||TRAINA|VICTORIA|ANN||Defendant|291992CF010924000AHC||FELONY CRIMES AGAINST A PERSON|E||08/07/1992|CLOSED|01/24/1996|F|10111 N OLA AVE||TAMPA|FL|33612|White|07/10/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1992|NOLP|NOLLE PROSSED|01/22/1993|||||N||||15.00||N|N|N|N||||||412.00 Circuit Court||TRAINA|VINCENT|PATRICK||Defendant|291990CF017173000AHC||FELONY BURGLARY|D||11/08/1990|CLOSED|03/26/1991|M|6222 FAULKENBURG RD||TAMPA|FL|33610|White|03/20/1973|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|NTAW|NT - ADJUDICATION WITHHELD|03/26/1991|||T65087573100|FL|N||||||N|N|N|N||||||647.00 Circuit Court||TRAINA|VINCENT|PATRICK||Defendant|291990CF017173000AHC||FELONY BURGLARY|D||11/08/1990|CLOSED|03/26/1991|M|6222 FAULKENBURG RD||TAMPA|FL|33610|White|03/20/1973|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|NTAW|NT - ADJUDICATION WITHHELD|03/26/1991|||T65087573100|FL|N||||||N|N|N|N||||||647.00 Circuit Court||TRAINER|ANGIE|LEE||Defendant|291995CF000502000AHC||FELONY THEFT FORGERY FRAUD|B||01/12/1995|Close of ReOpen|06/09/2010|F|6408 N. NEBRASKA,APT.3||TAMPA|FL|33604|White|01/28/1968|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/10/1995|NTAW|NT - ADJUDICATION WITHHELD|03/29/1995|||||N||||384.00|05/13/2016|N|N|N|N|||||LABARGE, ANGIE LEE| Circuit Court||TRAINER|ANGIE|LEE||Defendant|291995CF000502000AHC||FELONY THEFT FORGERY FRAUD|B||01/12/1995|Close of ReOpen|06/09/2010|F|6408 N. NEBRASKA,APT.3||TAMPA|FL|33604|White|01/28/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/10/1995|NTDISM|NT - DISMISSED|03/29/1995|||||N||||384.00|05/13/2016|N|N|N|N|||||LABARGE, ANGIE LEE| Circuit Court||TRAINO|VICTORIA|JEAN||Defendant|291984CF012368000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/25/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRAINOR|EDWARD|J||Defendant|292000CF001795000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/02/2000|Close of ReOpen|12/31/2002|M|3089 PEPPERWOOD LN W||CLEARWATER|FL|33762|White|12/24/1962|4|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/02/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||T656230624640|FL|N||||533.00||N|N|N|N||||||130.00 Circuit Court||TRAINOR|EDWARD|J||Defendant|292000CF001795000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/02/2000|Close of ReOpen|12/31/2002|M|3089 PEPPERWOOD LN W||CLEARWATER|FL|33762|White|12/24/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||T656230624640|FL|N||||533.00||N|N|N|N||||||130.00 Circuit Court||TRAINOR|EDWARD|J||Defendant|292000CF001795000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/02/2000|Close of ReOpen|12/31/2002|M|3089 PEPPERWOOD LN W||CLEARWATER|FL|33762|White|12/24/1962|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||T656230624640|FL|N||||533.00||N|N|N|N||||||130.00 Circuit Court||TRAINOR|EDWARD|J||Defendant|292000CF001795000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/02/2000|Close of ReOpen|12/31/2002|M|3089 PEPPERWOOD LN W||CLEARWATER|FL|33762|White|12/24/1962|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/02/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||T656230624640|FL|N||||533.00||N|N|N|N||||||130.00 Circuit Court||TRAINOR|GUY|PATRICK||Defendant|292008CF008455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2008|CLOSED|05/23/2008|M|8007 N 14TH ST||TAMPA|FL|33618|White|11/26/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2008|NTNINF|NT - NO INFORMATION FILED|05/23/2008|||T65629556426|FL|N||||||N|N|N|N|||||TRAINOR, GUY PATRICK| Circuit Court||TRAINOR|GUY|PATRICK||Defendant|292008CF008455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/2008|CLOSED|05/23/2008|M|8007 N 14TH ST||TAMPA|FL|33618|White|11/26/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2008|REDU|REDUCED TO COUNTY COURT|05/23/2008|||T65629556426|FL|N||||||N|N|N|N|||||TRAINOR, GUY PATRICK| Circuit Court||TRAINOR|RANDAL|LEE||Defendant|291998CF011949000BHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/02/1998|Close of ReOpen|02/03/2009|M|8007 14TH ST N||TAMPA|FL|33604-|White|12/04/1959|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/27/1998|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T656732594440|FL|N||||504.83||N|N|N|N||||||349.17 Circuit Court||TRAINOR|RANDAL|LEE||Defendant|291998CF011949000BHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/02/1998|Close of ReOpen|02/03/2009|M|8007 14TH ST N||TAMPA|FL|33604-|White|12/04/1959|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|06/27/1998|ADJG|NT - ADJUDGED GUILTY|01/06/1999|||T656732594440|FL|N||||504.83||N|N|N|N||||||349.17 Circuit Court||TRAINOR|RANDAL|LEE||Defendant|291998CF011949000BHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/02/1998|Close of ReOpen|02/03/2009|M|8007 14TH ST N||TAMPA|FL|33604-|White|12/04/1959|3|F2|800044|800044 LEWD AND LASCIVIOUS ACT|06/27/1998|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T656732594440|FL|N||||504.83||N|N|N|N||||||349.17 Circuit Court||TRAINOR|RANDAL|LEE||Defendant|291998CF011949000BHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/02/1998|Close of ReOpen|02/03/2009|M|8007 14TH ST N||TAMPA|FL|33604-|White|12/04/1959|4|F2|800044|800044 LEWD AND LASCIVIOUS ACT|06/27/1998|ADJG|NT - ADJUDGED GUILTY|08/07/2007|||T656732594440|FL|N||||504.83||N|N|N|N||||||349.17 Circuit Court||TRAINOR|VALERIE|||Defendant|291983CF014169000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/08/1984|Close of ReOpen|07/23/2013|F|XXXXXXXXXXXXX||XXXXXXX|FL|NI|Unavailable|08/29/1963|1|F2|893131A1|893131A DELIVERY OF COCAINE|10/14/1983|ADJG|NT - ADJUDGED GUILTY|09/04/1984|||||N||||||N|N|N|N|||||| Circuit Court||TRAINOR|VALERIE|||Defendant|291983CF014169000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/08/1984|Close of ReOpen|07/23/2013|F|XXXXXXXXXXXXX||XXXXXXX|FL|NI|Unavailable|08/29/1963|2|F3|893131EF|893131EF POSSESSION|10/14/1983|NOLP|NOLLE PROSSED|05/08/1984|||||N||||||N|N|N|N|||||| Circuit Court||TRAINOR|VALERIE|||Defendant|291983CF014277000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/07/1985|Close of ReOpen|11/30/1989|F|XXXXXXXXXXXXX||XXXXXXX|FL|NI|Unavailable|08/29/1963|1|F3|893131EF|893131EF POSSESSION|11/30/1983|NTAW|NT - ADJUDICATION WITHHELD|06/07/1985|||||N||||||N|N|N|N|||||| Circuit Court||TRAJO|NICHOLAS|||Defendant|292004CF008354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/01/2004|CLOSED|06/14/2004|M|2935 92 HWY||PLANT CITY|FL|33566-|White|02/19/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/30/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TRAMBATH|EDWARD|D||Defendant|291995CF014168000AHC||FELONY DRUG OFFENSE|F||10/20/1995|CLOSED|05/02/1997|M|2050 58TH STREET NORTH||CLEARWATER|FL|34620|White|11/16/1942|1|F3|893136A|893136A POSSESSION|10/18/1995|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||||N||||||N|N|N|N|||||TRAMBATH, EDDIE; TRAMBATH, EDWARD D; TREMBATH, EDWARD D; TREMBATH, EDWARD DENNIS|423.00 Circuit Court||TRAMBATH|EDWARD|D||Defendant|291995CF014168000AHC||FELONY DRUG OFFENSE|F||10/20/1995|CLOSED|05/02/1997|M|2050 58TH STREET NORTH||CLEARWATER|FL|34620|White|11/16/1942|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1995|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||||N||||||N|N|N|N|||||TRAMBATH, EDDIE; TRAMBATH, EDWARD D; TREMBATH, EDWARD D; TREMBATH, EDWARD DENNIS|423.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292015CF010655000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2015|Close of ReOpen|07/07/2020|F|8119 ALAMOSA WOOD DR||Ruskin|FL|33573|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2015|SCFD|STATE CLOSED FILE DIVERSION|08/03/2017|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|987.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292015CF010655000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2015|Close of ReOpen|07/07/2020|F|8119 ALAMOSA WOOD DR||Ruskin|FL|33573|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2015|SCFD|STATE CLOSED FILE DIVERSION|03/22/2016|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|987.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292015CF010655000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2015|Close of ReOpen|07/07/2020|F|8119 ALAMOSA WOOD DR||Ruskin|FL|33573|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2015|SCFD|STATE CLOSED FILE DIVERSION|10/10/2017|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|987.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292015CF010655000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|07/24/2015|Close of ReOpen|07/07/2020|F|8119 ALAMOSA WOOD DR||Ruskin|FL|33573|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2015|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|987.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292018CF002468000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/19/2018|CLOSED|05/06/2020|F|2113 PLANTATION PALMS DR |APT #302|BRANDON|FL|33511|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2018|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|605.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292018CF002468000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/19/2018|CLOSED|05/06/2020|F|2113 PLANTATION PALMS DR |APT #302|BRANDON|FL|33511|Black|01/30/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2018|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|605.00 Circuit Court||TRAMBLE|KALEENA|||Defendant|292018CF002468000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/19/2018|CLOSED|05/06/2020|F|2113 PLANTATION PALMS DR |APT #302|BRANDON|FL|33511|Black|01/30/1997|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/04/2018|NTNINF|NT - NO INFORMATION FILED|04/17/2018|||T651516975300|FL|N||||||N|N|N|N|||||TRAMBLE, KALEENA RASHANA|605.00 Circuit Court||TRAMBLE|LATROMA|ERMETTE||Defendant|291994CF012299000AHC||FELONY BURGLARY|O||09/27/1994|CLOSED|11/30/1994|F|6701 N 32ND ST||TAMPA|FL|33610|Black|12/04/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T651505729440|FL|N||||||N|N|N|N|||||TRAMBLE, KATRINE ERNETTE| Circuit Court||TRAMEL|ALEXUS|||Defendant|292016CF005682000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2016|CLOSED|05/09/2016|F|8424 CRYSTAL HARBOUR DR 201 ||TAMPA |FL|33615|Black|06/24/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/21/2016|REDU|REDUCED TO COUNTY COURT|05/09/2016|||T654018937240|FL|N||||||N|N|N|N|||||TRAMEL, ALEXUS TANAI SE'VON; TRAMEL, ALEXUS TANAI SEVON; TRAMEL, ALEXUS TANAISEVON| Circuit Court||TRAMEL|ALEXUS|TANAI||Defendant|292018CF001758000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/06/2018|Close of ReOpen|10/16/2018|F|6710 WOODVILLE ST #193||TAMPA|FL|33610|Black|06/24/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/03/2017|NTAW|NT - ADJUDICATION WITHHELD|10/16/2018|||T654018937240|FL|N||||1615.00|08/14/2019|N|N|N|N|||||TRAMEL, ALEXUS; TRAMEL, ALEXUS T; TRAMEL, ALEXUS TAMAI SEVON; TRAMEL, ALEXUS TANAI SE'VON; TRAMEL, ALEXUS TANAI SEVON; TRAMEL, ALEXUS TANAISEVON| Circuit Court||TRAMEL|ALEXUS|TANAI||Defendant|292020CF015019000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/02/2021|CLOSED|01/28/2021|F|8424 CRYSTAL HARBOUR DR APT 201||TAMPA|FL|33615|Black|06/24/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/31/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2021|||T654018937240|FL|N||||||N|N|N|N|||||TRAMEL, ALEXUS; TRAMEL, ALEXUS T; TRAMEL, ALEXUS TAMAI SEVON; TRAMEL, ALEXUS TANAI SE'VON; TRAMEL, ALEXUS TANAI SEVON; TRAMEL, ALEXUS TANAISEVON| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008509000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/04/2004|CLOSED|06/21/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/04/2004|NTNINF|NT - NO INFORMATION FILED|05/25/2004|||T654064843750|FL|N||||511.00|05/03/2007|N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008510000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008510000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/04/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/05/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|BRYAN|||Defendant|292004CF008712000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|05/25/2004|M|1313 WAIKIKI ST S||TAMPA|FL|33619-|Black|10/15/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2004|CONS|CONSOLIDATED CASE|05/25/2004|||T654064843750|FL|N||||||N|N|N|N|||||TRAMEL, BRYAN DAVID| Circuit Court||TRAMEL|DAMIEN|CHRISTOPHER||Defendant|291996CF000785000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1996|CLOSED|03/25/1996|M|P O BOX 24504||TAMPA|FL|33623|Black|01/14/1978|2|F3|231062|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|03/25/1996|||T654163780140|FL|N||||||N|N|N|N|||||TRAMEL, DAMIEN C| Circuit Court||TRAMEL|DAMIEN|CHRISTOPHER||Defendant|291996CF000785000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1996|CLOSED|03/25/1996|M|P O BOX 24504||TAMPA|FL|33623|Black|01/14/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1996|NTLOR|NT - LETTER OF RELEASE|03/25/1996|||T654163780140|FL|N||||||N|N|N|N|||||TRAMEL, DAMIEN C| Circuit Court||TRAMEL|JADE|A||Defendant|292017CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|Close of ReOpen|02/16/2018|F|10124 LAKEWOOD RANCH DR||RIVERVIEW|FL|33578|Black|01/23/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/26/2017|NTLOR|NT - LETTER OF RELEASE|08/29/2017|||T654421995230|FL|N||||||N|N|N|N|||||TRAMEL, JADE ALEXIS| Circuit Court||TRAMEL|JADE|A||Defendant|292017CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|Close of ReOpen|02/16/2018|F|10124 LAKEWOOD RANCH DR||RIVERVIEW|FL|33578|Black|01/23/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2017|NTLOR|NT - LETTER OF RELEASE|08/29/2017|||T654421995230|FL|N||||||N|N|N|N|||||TRAMEL, JADE ALEXIS| Circuit Court||TRAMEL|JADE|A||Defendant|292017CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|Close of ReOpen|02/16/2018|F|10124 LAKEWOOD RANCH DR||RIVERVIEW|FL|33578|Black|01/23/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2017|NTLOR|NT - LETTER OF RELEASE|08/29/2017|||T654421995230|FL|N||||||N|N|N|N|||||TRAMEL, JADE ALEXIS| Circuit Court||TRAMEL|JADE|A||Defendant|292017CF011237000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/27/2017|Close of ReOpen|02/16/2018|F|10124 LAKEWOOD RANCH DR||RIVERVIEW|FL|33578|Black|01/23/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2017|NTLOR|NT - LETTER OF RELEASE|08/29/2017|||T654421995230|FL|N||||||N|N|N|N|||||TRAMEL, JADE ALEXIS| Circuit Court||TRAMEL|JAMAURI|EURAL||Defendant|292017CF003875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/14/2017|CLOSED|05/23/2018|M|6606 CAMERON AV N||TAMPA|FL|33614|Black|05/21/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T654425971810|FL|N||||119.46||N|N|N|N||||||249.54 Circuit Court||TRAMEL|JAMAURI|EURAL||Defendant|292017CF003875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/14/2017|CLOSED|05/23/2018|M|6606 CAMERON AV N||TAMPA|FL|33614|Black|05/21/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2017|NTDISM|NT - DISMISSED|05/23/2018|||T654425971810|FL|N||||119.46||N|N|N|N||||||249.54 Circuit Court||TRAMEL|JAMAURI|EURAL||Defendant|292017CF003875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/14/2017|CLOSED|05/23/2018|M|6606 CAMERON AV N||TAMPA|FL|33614|Black|05/21/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/16/2017|||T654425971810|FL|N||||119.46||N|N|N|N||||||249.54 Circuit Court||TRAMEL|JAMAURI|EURAL||Defendant|292017CF003875000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/14/2017|CLOSED|05/23/2018|M|6606 CAMERON AV N||TAMPA|FL|33614|Black|05/21/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/13/2017|NTDISM|NT - DISMISSED|05/23/2018|||T654425971810|FL|N||||119.46||N|N|N|N||||||249.54 Circuit Court||TRAMEL|JERALD|WANE||Defendant|292002CF014601000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/06/2002|CLOSED|10/02/2002|M|1336 DAB DR||SEFFNER|FL|33584|White|07/03/1953|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/04/2002|ADJG|NT - ADJUDGED GUILTY|10/02/2002|||T654439532430|FL|N||||||N|N|N|N|||||TRAMEL, GERALD WAYNE; TRAMEL, JERALD STEVEN|261.00 Circuit Court||TRAMEL|JOE|CHESTER||Defendant|291994CF015484000AHC||FELONY OTHER FELONY|O||12/02/1994|CLOSED|04/10/1995|M|1940 W ARCH STREET||TAMPA|FL|33607|Black|08/21/1925|1|F3|79001|79001 CARRYING CONCEALED FIREARM|11/30/1994|NOLP|NOLLE PROSSED|10/04/1996|||T65442325341|FL|N||||||N|N|N|N|||||| Circuit Court||TRAMEL|JOSEPH|ALLEN||Defendant|292000CF003803000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/2000|CLOSED|04/17/2000|M|8915 PEPPERMILL CT||TAMPA|FL|33615-|Black|01/18/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/05/2000|REDU|REDUCED TO COUNTY COURT|04/17/2000|||T654481540180|FL|N||||||N|N|N|N|||||TRAMEL, JOSEPH A| Circuit Court||TRAMEL|JOSEPH|ALLEN||Defendant|292000CF018851000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/08/2000|Close of ReOpen|10/31/2002|M|8915 PEPPERMILL CT||TAMPA|FL|33615-|Black|01/18/1954|2|F3|914221A|914221A TAMPERING WITH A WITNESS (COERCE TO WITHHOLD|10/31/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||T654481540180|FL|N||||141.27||N|N|N|N|||||TRAMEL, JOSEPH A|1173.72 Circuit Court||TRAMEL|JOSEPH|ALLEN||Defendant|292000CF018851000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/08/2000|Close of ReOpen|10/31/2002|M|8915 PEPPERMILL CT||TAMPA|FL|33615-|Black|01/18/1954|1|F3|7840312|7840312 BATTERY (3RD OFFENSE DOMESTIC VIOLENCE)|10/31/2000|ADJG|NT - ADJUDGED GUILTY|10/31/2002|||T654481540180|FL|N||||141.27||N|N|N|N|||||TRAMEL, JOSEPH A|1173.72 Circuit Court||TRAMEL|KEONE|J||Defendant|292000CF008754000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/24/2000|Close of ReOpen|10/24/2001|M|1940 ARCH ST||TAMPA|FL|33607|Black|01/11/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||T654510820110|FL|N||||1264.35||N|N|N|N|||||TRAMEL, KEONE JARRAU; TRAMEL, KEONE JARRAUEL; TRAMEL, LEONE J|327.65 Circuit Court||TRAMEL|KEONE|J||Defendant|292000CF008755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/24/2000|CLOSED|07/05/2000|M|1940 ARCH ST||TAMPA|FL|33607|Black|01/11/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/23/2000|CONS|CONSOLIDATED CASE|07/05/2000|||T654510820110|FL|N||||||N|N|N|N|||||TRAMEL, KEONE JARRAU; TRAMEL, KEONE JARRAUEL; TRAMEL, LEONE J| Circuit Court||TRAMEL|KEVIN|DEMETRIUS||Defendant|291991CF008293000AHC||FELONY OTHER FELONY|D||06/12/1991|CLOSED|05/10/1993|M|519 LA SALLE AVE||TAMPA|FL|33607|Black|02/26/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/10/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T654504710660|FL|N||||||N|N|N|N|||||TRAMEL, KEVIN|647.00 Circuit Court||TRAMEL|KEVIN|DEMETRIUS||Defendant|291991CF010970000AHC||FELONY OTHER FELONY|D||08/06/1991|CLOSED|03/30/1992|M|519 LA SALLE AVE||TAMPA|FL|33607|Black|02/26/1971|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/04/1991|NTDISM|NT - DISMISSED|03/30/1992|||T654504710660|FL|N||||||N|N|N|N|||||TRAMEL, KEVIN| Circuit Court||TRAMEL|KEVIN|DEMETRIUS||Defendant|291991CF010970000AHC||FELONY OTHER FELONY|D||08/06/1991|CLOSED|03/30/1992|M|519 LA SALLE AVE||TAMPA|FL|33607|Black|02/26/1971|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |08/04/1991|NTDISM|NT - DISMISSED|03/30/1992|||T654504710660|FL|N||||||N|N|N|N|||||TRAMEL, KEVIN| Circuit Court||TRAMEL|KEVIN|DEMETRIUS||Defendant|291991CF010970000AHC||FELONY OTHER FELONY|D||08/06/1991|CLOSED|03/30/1992|M|519 LA SALLE AVE||TAMPA|FL|33607|Black|02/26/1971|3|F3|810063|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1991|NTNINF|NT - NO INFORMATION FILED|08/28/1991|||T654504710660|FL|N||||||N|N|N|N|||||TRAMEL, KEVIN| Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291991CF017475000AHC||FELONY OTHER FELONY|G||12/19/1991|CLOSED|08/30/1993|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|NOLP|NOLLE PROSSED|03/23/1992|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS| Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291991CF017475000AHC||FELONY OTHER FELONY|G||12/19/1991|CLOSED|08/30/1993|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|3|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|ADJG|NT - ADJUDGED GUILTY|03/23/1992|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS| Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291991CF017475000AHC||FELONY OTHER FELONY|G||12/19/1991|CLOSED|08/30/1993|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1991|NOLP|NOLLE PROSSED|03/23/1992|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS| Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291994CF009668000AHC||FELONY OTHER FELONY|F||07/30/1994|CLOSED|09/19/1994|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/29/1994|NOLP|NOLLE PROSSED|09/16/1994|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS| Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291997CF006162000AHC||FELONY OTHER FELONY|||04/23/1997|CLOSED|01/07/2000|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|1|F3|893136A|893136A POSSESSION|04/21/1997|NOLP|NOLLE PROSSED|01/05/1998|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS|213.00 Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291997CF006162000AHC||FELONY OTHER FELONY|||04/23/1997|CLOSED|01/07/2000|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/21/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS|213.00 Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291997CF006162000AHC||FELONY OTHER FELONY|||04/23/1997|CLOSED|01/07/2000|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1997|NTNINF|NT - NO INFORMATION FILED|06/23/1997|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS|213.00 Circuit Court||TRAMEL|LEROY|ADAMS|Jr|Defendant|291997CF006162000AHC||FELONY OTHER FELONY|||04/23/1997|CLOSED|01/07/2000|M|11515 ORANGE GROVE TR||RIVERVIEW|FL|33569|Black|11/02/1973|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1997|NTNINF|NT - NO INFORMATION FILED|06/23/1997|||T654521734023|FL|N||||||N|N|N|N|||||TRAMEL, LEROY; TRAMEL, LEROY ADAM; TRAMEL, LEROY ADAMS|213.00 Circuit Court||TRAMEL|MICHAEL|WAYNE||Defendant|292000CF008964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/28/2000|F|530 67TH AV N||HOLLYWOOD|FL|33024|White|08/20/1930|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||T654559603000|FL|N||||||N|N|N|N|||||TRAMEL, MIKE| Circuit Court||TRAMEL|MICHAEL|WAYNE||Defendant|292000CF008964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/28/2000|F|530 67TH AV N||HOLLYWOOD|FL|33024|White|08/20/1930|3|F3|893131A|893131A DELIVERY OF CANNABIS|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||T654559603000|FL|N||||||N|N|N|N|||||TRAMEL, MIKE| Circuit Court||TRAMEL|MICHAEL|WAYNE||Defendant|292000CF008964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/28/2000|F|530 67TH AV N||HOLLYWOOD|FL|33024|White|08/20/1930|5|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||T654559603000|FL|N||||||N|N|N|N|||||TRAMEL, MIKE| Circuit Court||TRAMEL|MICHAEL|WAYNE||Defendant|292000CF008964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/28/2000|F|530 67TH AV N||HOLLYWOOD|FL|33024|White|08/20/1930|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||T654559603000|FL|N||||||N|N|N|N|||||TRAMEL, MIKE| Circuit Court||TRAMEL|MICHAEL|WAYNE||Defendant|292000CF008964000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/30/2000|CLOSED|06/28/2000|F|530 67TH AV N||HOLLYWOOD|FL|33024|White|08/20/1930|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|05/24/2000|NTLOR|NT - LETTER OF RELEASE|06/28/2000|||T654559603000|FL|N||||||N|N|N|N|||||TRAMEL, MIKE| Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292004CF015855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2004|CLOSED|09/24/2004|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/22/2004|REDU|REDUCED TO COUNTY COURT|09/24/2004|||T654557774670|FL|N||||||N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT|40.00 Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292004CF015855000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2004|CLOSED|09/24/2004|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|1|F3|914221F|914221F TAMPERING WITH A WITNESS|08/22/2004|NTNINF|NT - NO INFORMATION FILED|09/24/2004|||T654557774670|FL|N||||||N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT|40.00 Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292007CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/26/2007|CLOSED|10/31/2007|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/2007|NOLP|NOLLE PROSSED|02/10/2009|||T654557774670|FL|N||||112.00|12/30/2008|N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT| Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292007CF015349000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/26/2007|CLOSED|10/31/2007|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/26/2007|NOLP|NOLLE PROSSED|02/10/2009|||T654557774670|FL|N||||112.00|12/30/2008|N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT| Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292011CF004928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2011|CLOSED|05/13/2011|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|2|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/30/2011|REDU|REDUCED TO COUNTY COURT|05/13/2011|||T654557774670|FL|N||||||N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT| Circuit Court||TRAMEL|MICHAEL|SCOTT||Defendant|292011CF004928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2011|CLOSED|05/13/2011|M|5505 RAVEN CT||TAMPA|FL|33625|White|12/27/1977|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/30/2011|NTNINF|NT - NO INFORMATION FILED|05/13/2011|||T654557774670|FL|N||||||N|N|N|N|||||TRAMEL, MICHAEL S; TRAMEL, MICHAEL SCOTT| Circuit Court||TRAMEL|NANCY|L||Defendant|292008AP017732000AHC||CONVAPPEALS|B|Pomponio, Denise A|09/10/2008|CLOSED|05/20/2010|F|5505 RAVEN CT||TAMPA|FL|33625-|White|12/23/1944|1|NN|0001|0001 NOTICE OF APPEAL|09/10/2008|CMANA|CONVMANDATE AFFIRMED|05/20/2010|||T654632449631|FL|N||||||N|N|N|N||||||911.50 Circuit Court||TRAMEL|ROBERT|CHESTER||Defendant|291991CF010970000BHC||FELONY OTHER FELONY|D||08/06/1991|CLOSED|03/30/1992|M|1519 W LASALLE||TAMPA|FL|33607|Black|12/08/1968|2|F3|81006|81006 POSSESS BURGLARY TOOLS|08/04/1991|NTNINF|NT - NO INFORMATION FILED|08/28/1991|||T65476368444|FL|N||||||N|N|N|N|||||TRAMEL, ROBERT| Circuit Court||TRAMEL|ROBERT|CHESTER||Defendant|291991CF010970000BHC||FELONY OTHER FELONY|D||08/06/1991|CLOSED|03/30/1992|M|1519 W LASALLE||TAMPA|FL|33607|Black|12/08/1968|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|08/04/1991|NTDISM|NT - DISMISSED|03/30/1992|||T65476368444|FL|N||||||N|N|N|N|||||TRAMEL, ROBERT| Circuit Court||TRAMEL|ROBERT|CHESTER||Defendant|291991CF011903000AHC||FELONY THEFT FORGERY FRAUD|D||08/24/1991|CLOSED|03/30/1992|M|1519 W LASALLE||TAMPA|FL|33607|Black|12/08/1968|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1991|NTNINF|NT - NO INFORMATION FILED|09/27/1991|||T65476368444|FL|N||||||N|N|N|N|||||TRAMEL, ROBERT| Circuit Court||TRAMEL|ROBERT|CHESTER||Defendant|291991CF011903000AHC||FELONY THEFT FORGERY FRAUD|D||08/24/1991|CLOSED|03/30/1992|M|1519 W LASALLE||TAMPA|FL|33607|Black|12/08/1968|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/31/1991|NTDISM|NT - DISMISSED|03/30/1992|||T65476368444|FL|N||||||N|N|N|N|||||TRAMEL, ROBERT| Circuit Court||TRAMEL|ROBERT|CHESTER||Defendant|291993CF006339000AHC||FELONY ROBBERY|C||05/16/1993|CLOSED|07/27/1993|M|1519 W LASALLE||TAMPA|FL|33607|Black|12/08/1968|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/15/1993|NTAW|NT - ADJUDICATION WITHHELD|07/27/1993|||T65476368444|FL|N||||||N|N|N|N|||||TRAMEL, ROBERT| Circuit Court||TRAMILL|DOUGLAS|ALEXANDER||Defendant|292004CF006909000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/12/2004|Close of ReOpen|04/26/2011|M|1281 THORNTON CT||SPRING HILL|FL|34609|White|08/04/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/12/2004|NTAW|NT - ADJUDICATION WITHHELD|06/02/2010|||T654161772840|FL|N||||242.00||N|N|N|N||||||804.00 Circuit Court||TRAMILL|DOUGLAS|ALEXANDER||Defendant|292004CF006909000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/12/2004|Close of ReOpen|04/26/2011|M|1281 THORNTON CT||SPRING HILL|FL|34609|White|08/04/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2004|NTAW|NT - ADJUDICATION WITHHELD|06/02/2010|||T654161772840|FL|N||||242.00||N|N|N|N||||||804.00 Circuit Court||TRAMILL|DOUGLAS|ALEXANDER||Defendant|292004CF006909000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/12/2004|Close of ReOpen|04/26/2011|M|1281 THORNTON CT||SPRING HILL|FL|34609|White|08/04/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/12/2004|NTAW|NT - ADJUDICATION WITHHELD|06/02/2010|||T654161772840|FL|N||||242.00||N|N|N|N||||||804.00 Circuit Court||TRAMMELL|BENJAMIN||JR|Defendant|291983CF014694000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/11/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|BOBBY|LEE||Defendant|292021CF003092000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2021|CLOSED|04/20/2021|M|AT LARGE||TAMPA|FL|33614|White|06/11/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/15/2021|NTAW|NT - ADJUDICATION WITHHELD|04/20/2021|||000007969525|NC|N||||||N|N|N|N||||||684.00 Circuit Court||TRAMMELL|BOBBY|LEE||Defendant|292021CF003092000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/17/2021|CLOSED|04/20/2021|M|AT LARGE||TAMPA|FL|33614|White|06/11/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/15/2021|NTAW|NT - ADJUDICATION WITHHELD|04/20/2021|||000007969525|NC|N||||||N|N|N|N||||||684.00 Circuit Court||TRAMMELL|BRYAN|JOHN||Defendant|292016CF011387000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/09/2016|CLOSED|08/23/2016|M|201 REIFER ST||PITTSBURG|PA|15210|Black|03/20/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/09/2016|NTDISM|NT - DISMISSED|08/23/2016|||T654070931000|FL|N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|CLENTON|||Defendant|291996CF000013000AHC||FELONY CRIMES AGAINST A PERSON|C||01/01/1996|CLOSED|04/08/1996|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|2|M1|784031A|784031A BATTERY|12/31/1995|NOLP|NOLLE PROSSED|04/08/1996|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON| Circuit Court||TRAMMELL|CLENTON|||Defendant|291996CF000013000AHC||FELONY CRIMES AGAINST A PERSON|C||01/01/1996|CLOSED|04/08/1996|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1995|NOLP|NOLLE PROSSED|04/08/1996|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON| Circuit Court||TRAMMELL|CLENTON|||Defendant|291997CF004877000AHC||FELONY OTHER FELONY|O||03/31/1997|CLOSED|04/17/1997|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|REDU|REDUCED TO COUNTY COURT|04/17/1997|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON| Circuit Court||TRAMMELL|CLENTON|||Defendant|291998CF005377000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1998|CLOSED|08/14/1998|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1997|NOLP|NOLLE PROSSED|08/14/1998|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON|374.00 Circuit Court||TRAMMELL|CLENTON|||Defendant|291998CF005377000AHC||FELONY THEFT FORGERY FRAUD|F||03/26/1998|CLOSED|08/14/1998|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|1|M2|8120142|8120142 PETIT THEFT|01/02/1997|ADJG|NT - ADJUDGED GUILTY|08/14/1998|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON|374.00 Circuit Court||TRAMMELL|CLENTON|||Defendant|292018CF004532000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/28/2018|CLOSED|04/05/2018|M|923 E 12TH AVE||TAMPA|FL|33605|Black|01/27/1966|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/26/2018|NTDISM|NT - DISMISSED|04/05/2018|||T654100660270|FL|N||||||N|N|N|N|||||TRAMMELL, CLINTON NMN; TREMELL, CLINT; TREMMELL, CLENTON| Circuit Court||TRAMMELL|COURTNEY|NICHOLE||Defendant|292023CF019229000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2024|Open|12/19/2023|F|19630 HUBER RD||NORTH FORT MYERS|FL|33917|White|08/03/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2023||||||T654114907830|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRAMMELL|COURTNEY|NICHOLE||Defendant|292023CF019229000CHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/03/2024|Open|12/19/2023|F|19630 HUBER RD||NORTH FORT MYERS|FL|33917|White|08/03/1990|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|12/19/2023||||||T654114907830|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRAMMELL|COURTNEY|NICHOLE||Defendant|292023CF019235000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2023|CLOSED|01/03/2024|F|19630 HUBER RD||NORTH FORT MYERS|FL|33917|White|08/03/1990|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|12/19/2023|CONS|CONSOLIDATED CASE|01/03/2024|||T654114907830|FL|N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|COURTNEY|NICHOLE||Defendant|292023CF019235000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/20/2023|CLOSED|01/03/2024|F|19630 HUBER RD||NORTH FORT MYERS|FL|33917|White|08/03/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2023|CONS|CONSOLIDATED CASE|01/03/2024|||T654114907830|FL|N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|291998CF010685000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1998|Close of ReOpen|07/25/2002|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|F2|893131A|893131A DELIVERY|06/06/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/18/1998|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|291998CF010685000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1998|Close of ReOpen|07/25/2002|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|M1|893136B|893136B POSSESSION|06/06/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/18/1998|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|291998CF010685000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/13/1998|Close of ReOpen|07/25/2002|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER STRUCT|06/06/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/18/1998|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292000CF015845000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/24/2000|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2000|REDU|REDUCED TO COUNTY COURT|10/24/2000|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292000CF015845000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/24/2000|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|F3|893131F|893131F POSSESSION OF COCAINE|09/19/2000|NTNINF|NT - NO INFORMATION FILED|10/24/2000|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292000CF015845000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2000|CLOSED|10/24/2000|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/19/2000|REDU|REDUCED TO COUNTY COURT|10/24/2000|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292001CF002434000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/14/2001|Close of ReOpen|02/10/2003|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/13/2001|NTNINF|NT - NO INFORMATION FILED|02/28/2001|||T654173804670|FL|N||||312.52||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|170.48 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292001CF002434000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/14/2001|Close of ReOpen|02/10/2003|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/13/2001|ADJG|NT - ADJUDGED GUILTY|02/10/2003|||T654173804670|FL|N||||312.52||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|170.48 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292002CF004426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2002|CLOSED|04/03/2002|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2002|REDU|REDUCED TO COUNTY COURT|04/03/2002|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292002CF004426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2002|CLOSED|04/03/2002|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/20/2002|REDU|REDUCED TO COUNTY COURT|04/03/2002|||T654173804670|FL|N||||||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292004CF017873000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/24/2004|Close of ReOpen|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||382.00||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|3.00 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292004CF017873000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/24/2004|Close of ReOpen|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||382.00||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|3.00 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292004CF017873000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/24/2004|Close of ReOpen|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|4|M1|893131G|893131G POSSESSION OF CANNABIS|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||382.00||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|3.00 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292004CF017873000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/24/2004|Close of ReOpen|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/24/2004|NOLP|NOLLE PROSSED|07/07/2005|||T654173804670|FL|N||||382.00||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|3.00 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292004CF017873000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|09/24/2004|Close of ReOpen|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||382.00||N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE|3.00 Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292006CF002340000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2006|CLOSED|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||370.00|11/13/2008|N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|DESMOND|MONTAE||Defendant|292006CF002340000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/03/2006|CLOSED|04/19/2006|M|1408 E SENECA AVE||TAMPA|FL|33612|Black|12/27/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/02/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||T654173804670|FL|N||||370.00|11/13/2008|N|N|N|N|||||GREEN, ERIC DEWAYNE; GREEN, ERIC DWAYNE; TRAMMELL, DESMOND; TRAMMELL, DESMOND DEWAYNE| Circuit Court||TRAMMELL|KENNETH|JAMES||Defendant|292005CF009492000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/16/2005|CLOSED|08/03/2005|M|P O BOX 1453||WAUCHULA|FL|33873|White|07/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/13/2005|NTAW|NT - ADJUDICATION WITHHELD|08/03/2005|||T654510672570|FL|N||||417.00|02/08/2007|N|N|N|N|||||| Circuit Court||TRAMMELL|KEVIN|MICHAEL||Defendant|292007CF022813000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/30/2007|Close of ReOpen|12/27/2012|M|1007 HELENA ST.||LUTZ|FL|33548|White|03/31/1977|4|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/10/2007|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T654513771110|FL|N||||473.00||N|N|N|N||||||80.00 Circuit Court||TRAMMELL|KEVIN|MICHAEL||Defendant|292007CF022813000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/30/2007|Close of ReOpen|12/27/2012|M|1007 HELENA ST.||LUTZ|FL|33548|White|03/31/1977|3|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|11/28/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T654513771110|FL|N||||473.00||N|N|N|N||||||80.00 Circuit Court||TRAMMELL|KEVIN|MICHAEL||Defendant|292007CF022813000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/30/2007|Close of ReOpen|12/27/2012|M|1007 HELENA ST.||LUTZ|FL|33548|White|03/31/1977|2|F3|84701382|84701382 TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/20/2006|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T654513771110|FL|N||||473.00||N|N|N|N||||||80.00 Circuit Court||TRAMMELL|KEVIN|MICHAEL||Defendant|292007CF022813000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|10/30/2007|Close of ReOpen|12/27/2012|M|1007 HELENA ST.||LUTZ|FL|33548|White|03/31/1977|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/14/2007|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T654513771110|FL|N||||473.00||N|N|N|N||||||80.00 Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292006CF001180000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/17/2006|CLOSED|01/28/2020|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|M1|893.13(3)|893.13(3) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|01/17/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T654559874520|FL|N||||78.46||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J|218.54 Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292006CF001180000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/17/2006|CLOSED|01/28/2020|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T654559874520|FL|N||||78.46||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J|218.54 Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292006CF010386000AHC||FELONY ROBBERY|E|Fuente, William|05/26/2006|CLOSED|09/26/2006|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/25/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J|210.00 Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292007CF024558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2007|CLOSED|01/31/2008|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|11/21/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292007CF024558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2007|CLOSED|01/31/2008|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|3|M2|36516C|36516C HARRASSING TELEPHONE CALLS|11/21/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292007CF024558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2007|CLOSED|01/31/2008|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/21/2007|NTLOR|NT - LETTER OF RELEASE|01/31/2008|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292007CF025382000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/06/2007|CLOSED|01/07/2008|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292008CF003664000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/22/2008|CLOSED|01/28/2020|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2009|||T654559874520|FL|N||||314.80|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292008CF003664000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/22/2008|CLOSED|01/28/2020|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/19/2008|ADJG|NT - ADJUDGED GUILTY|04/03/2009|||T654559874520|FL|N||||314.80|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292009CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2009|CLOSED|03/09/2009|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/03/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292009CF002077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/03/2009|CLOSED|03/09/2009|M|10802 N 52ND STREET||TEMPLE TERRACE|FL|33617|Black|12/12/1987|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|02/03/2009|NTLOR|NT - LETTER OF RELEASE|03/09/2009|||T654559874520|FL|N||||||N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292015CF014345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2015|Close of ReOpen|08/28/2018|M|11213 SLIGH AVE E # 5||SEFFNER|FL|33584|Black|12/12/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/02/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||T654559874520|FL|N||||320.40|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292015CF014345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2015|Close of ReOpen|08/28/2018|M|11213 SLIGH AVE E # 5||SEFFNER|FL|33584|Black|12/12/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||T654559874520|FL|N||||320.40|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292015CF014345000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/03/2015|Close of ReOpen|08/28/2018|M|11213 SLIGH AVE E # 5||SEFFNER|FL|33584|Black|12/12/1987|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/02/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2018|||T654559874520|FL|N||||320.40|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292019CF013464000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/25/2019|CLOSED|01/21/2020|M|3723 GAZEBO POND LN||TAMPA|FL|33613|Black|12/12/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/23/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||T654559874520|FL|N||||476.80|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|MICHAEL|WINSTON|JR|Defendant|292019CF013464000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/25/2019|CLOSED|01/21/2020|M|3723 GAZEBO POND LN||TAMPA|FL|33613|Black|12/12/1987|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/23/2019|ADJG|NT - ADJUDGED GUILTY|01/21/2020|||T654559874520|FL|N||||476.80|10/20/2020|N|N|N|N|||||TRAMMELL, MICHAEL W; TRAMMELL, MICHAEL WINSTON; TRAMMELL, MICHAEL WINSTON J| Circuit Court||TRAMMELL|SHAKAYLA|||Defendant|292015CF005891000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/23/2015|CLOSED|05/12/2015|F|1928 ABBEY RIDGE DR||DOVER|FL|33527|Black|07/03/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/23/2015|EXT|EXTRADITION|05/12/2015|||58266748|GA|N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|VERNON|LEE||Defendant|292007CF021349000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/12/2007|Close of ReOpen|05/05/2009|M|5005 WILLIAMS ROAD LOT 14N||SEFFNER|FL|33610|White|05/15/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2008|||T654872671750|FL|N||||517.00|07/22/2009|N|N|N|N|||||| Circuit Court||TRAMMELL|VERNON|LEE||Defendant|292007CF021349000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/12/2007|Close of ReOpen|05/05/2009|M|5005 WILLIAMS ROAD LOT 14N||SEFFNER|FL|33610|White|05/15/1967|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/13/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2008|||T654872671750|FL|N||||517.00|07/22/2009|N|N|N|N|||||| Circuit Court||TRAMMELL|VERNON|LEE||Defendant|292007CF023473000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2007|CLOSED|11/20/2007|M|5005 WILLIAMS ROAD LOT 14N||SEFFNER|FL|33610|White|05/15/1967|3|NN|941.02|941.02 FUGITIVE|11/08/2007|NTDISM|NT - DISMISSED|11/20/2007|||T654872671750|FL|N||||||N|N|N|N|||||| Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291998CF009137000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|Close of ReOpen|08/20/2002|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1999|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM| Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291998CF009137000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|Close of ReOpen|08/20/2002|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1999|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM| Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291998CF009137000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/06/1997|Close of ReOpen|08/20/2002|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|1|F3|893136A|893136A POSSESSION|05/26/1998|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM| Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291998CF016052000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/11/1998|Close of ReOpen|08/20/2002|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|05/06/1999|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM|480.00 Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291998CF016052000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/11/1998|Close of ReOpen|08/20/2002|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|1|F3|893136A|893136A POSSESSION|09/09/1998|ADJG|NT - ADJUDGED GUILTY|08/20/2002|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM|480.00 Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291999CF019681000AHC||FELONY DRUG OFFENSE|O||11/09/1999|CLOSED|12/09/1999|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM| Circuit Court||TRAMMELL|WILLIAM|EUGENE||Defendant|291999CF019681000AHC||FELONY DRUG OFFENSE|O||11/09/1999|CLOSED|12/09/1999|M|1810 ARMENIA AV N||TAMPA|FL|33607|Black|01/26/1954|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1999|NTLOR|NT - LETTER OF RELEASE|12/09/1999|||T654925540260|FL|N||||||N|N|N|N|||||MOTTS, WAYNE; TRAMMELL, BILL; TRAMMELL, WILLIE; TREMMELL, WILLIAM| Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/11/2014|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/11/2014|NTAW|NT - ADJUDICATION WITHHELD|09/16/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2014|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2014|NTAW|NT - ADJUDICATION WITHHELD|09/16/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/11/2014|NTNINF|NT - NO INFORMATION FILED|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF006916000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/02/2014|Close of ReOpen|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|1|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|04/11/2014|NTNINF|NT - NO INFORMATION FILED|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|1189.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF007026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2014|CLOSED|06/02/2014|M|3610 25TH AVE||TAMPA|FL|33605|Black|10/29/1995|4|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|04/11/2014|CONS|CONSOLIDATED CASE|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C| Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF007026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2014|CLOSED|06/02/2014|M|3610 25TH AVE||TAMPA|FL|33605|Black|10/29/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2014|CONS|CONSOLIDATED CASE|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C| Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF007026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2014|CLOSED|06/02/2014|M|3610 25TH AVE||TAMPA|FL|33605|Black|10/29/1995|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|04/11/2014|CONS|CONSOLIDATED CASE|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C| Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292014CF007026000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/15/2014|CLOSED|06/02/2014|M|3610 25TH AVE||TAMPA|FL|33605|Black|10/29/1995|1|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|04/11/2014|CONS|CONSOLIDATED CASE|06/02/2014|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C| Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292015CF018505000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/27/2015|CLOSED|03/28/2016|M|5818 34TH ST N||TAMPA|FL|33610|Black|10/29/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2015|ADJG|NT - ADJUDGED GUILTY|03/28/2016|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C|665.00 Circuit Court||TRAMMELL|YUGO|CLENTON||Defendant|292020CF013311000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|11/19/2020|CLOSED|04/29/2021|M|4205 KENNETH CT APT 105||Tampa|FL|33610|Black|10/29/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/18/2020|NTNOLP|NT - NOLLE PROSSED|04/29/2021|||T654963953890|FL|N||||||N|N|N|N|||||TRAMMELL, YUGO C| Circuit Court||TRAMONTANA|FREDERICK|W||Defendant|291989CF012632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/1989|CLOSED|08/28/1989|M|10906 NORTH EDISON AVENUE||TAMPA|FL|33612|White|12/10/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1989|REDU|REDUCED TO COUNTY COURT|08/28/1989|||T655259594500|FL|N||||||N|N|N|N|||||TRAMONTA, FRED; TRAMONTA, TRAY; TRAMONTANA, FREDRICK WEEKS; TRAMONTANA, RICK| Circuit Court||TRAMONTANA|FREDERICK|W||Defendant|291991CF017427000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1991|CLOSED|02/25/1992|M|10906 NORTH EDISON AVENUE||TAMPA|FL|33612|White|12/10/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||T655259594500|FL|N||||||N|N|N|N|||||TRAMONTA, FRED; TRAMONTA, TRAY; TRAMONTANA, FREDRICK WEEKS; TRAMONTANA, RICK| Circuit Court||TRAMONTANA|FREDERICK|W||Defendant|291991CF017427000AHC||FELONY CRIMES AGAINST A PERSON|O||12/18/1991|CLOSED|02/25/1992|M|10906 NORTH EDISON AVENUE||TAMPA|FL|33612|White|12/10/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1991|NTLOR|NT - LETTER OF RELEASE|02/25/1992|||T655259594500|FL|N||||||N|N|N|N|||||TRAMONTA, FRED; TRAMONTA, TRAY; TRAMONTANA, FREDRICK WEEKS; TRAMONTANA, RICK| Circuit Court||TRAMONTANO|GEORGE|JOHN||Defendant|292007CF002425000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/03/2007|Close of ReOpen|06/10/2008|M|2724 DEWEY ST W||TAMPA|FL|33607-|White|11/01/1949|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|02/03/2007|NTAW|NT - ADJUDICATION WITHHELD|07/17/2007|||T655310494010|FL|N||||427.00|01/22/2008|N|N|N|N|||||| Circuit Court||TRAMONTANO|GEORGE|JOHN||Defendant|292007CF002425000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/03/2007|Close of ReOpen|06/10/2008|M|2724 DEWEY ST W||TAMPA|FL|33607-|White|11/01/1949|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/03/2007|NTAW|NT - ADJUDICATION WITHHELD|07/17/2007|||T655310494010|FL|N||||427.00|01/22/2008|N|N|N|N|||||| Circuit Court||TRAMUTOLA|THOMAS|CARL||Defendant|292014CF000978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/21/2014|Close of ReOpen|04/16/2015|M|533 19TH ST NW||RUSKIN|FL|33570|White|06/10/1987|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/21/2014|NTNINF|NT - NO INFORMATION FILED|02/14/2014|||T653823872100|FL|N||||684.00|03/11/2015|N|N|N|N|||||| Circuit Court||TRAMUTOLA|THOMAS|CARL||Defendant|292014CF000978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/21/2014|Close of ReOpen|04/16/2015|M|533 19TH ST NW||RUSKIN|FL|33570|White|06/10/1987|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/21/2014|NTAW|NT - ADJUDICATION WITHHELD|10/02/2014|||T653823872100|FL|N||||684.00|03/11/2015|N|N|N|N|||||| Circuit Court||TRAMUTOLA|THOMAS|CARL||Defendant|292014CF000978000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/21/2014|Close of ReOpen|04/16/2015|M|533 19TH ST NW||RUSKIN|FL|33570|White|06/10/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/21/2014|NTAW|NT - ADJUDICATION WITHHELD|10/02/2014|||T653823872100|FL|N||||684.00|03/11/2015|N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|9|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|10|M2|8120143A|8120143A PETIT THEFT|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANH-LAN|THI||Defendant|291999CF013180000BHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|07/28/1999|CLOSED|02/24/2000|F|1590 CONNECTICUT AVE||ST PETERBURG|FL|33703|White|10/31/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/28/1999|SCFD|STATE CLOSED FILE DIVERSION|02/24/2000|||T650018818910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|ANTHONY|||Defendant|292006CF016859000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/21/2006|Close of ReOpen|01/05/2009|M|7014 GLEN COVE DR||TAMPA|FL|33619|Asian|10/15/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2006|ADJG|NT - ADJUDGED GUILTY|01/09/2007|||T65000593750|FL|N||||994.12|08/01/2008|N|N|N|N|||||TRAN, ANTHONY| Circuit Court||TRAN|BANG|KHOA||Defendant|291997CF010577000AHC||FELONY DRUG OFFENSE|W||07/07/1997|CLOSED|12/15/1998|M|APT 208|309 PALM KEY CIRCLE|BRANDON|FL|33511|White|06/10/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/1997|NOLP|NOLLE PROSSED|12/20/2007|||T650071722100|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|BANG|KHOA||Defendant|291997CF010577000AHC||FELONY DRUG OFFENSE|W||07/07/1997|CLOSED|12/15/1998|M|APT 208|309 PALM KEY CIRCLE|BRANDON|FL|33511|White|06/10/1972|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/04/1997|NOLP|NOLLE PROSSED|12/20/2007|||T650071722100|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|BANG|KHOA||Defendant|291997CF010577000AHC||FELONY DRUG OFFENSE|W||07/07/1997|CLOSED|12/15/1998|M|APT 208|309 PALM KEY CIRCLE|BRANDON|FL|33511|White|06/10/1972|1|F3|893136A|893136A POSSESSION|07/04/1997|NOLP|NOLLE PROSSED|12/20/2007|||T650071722100|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|BINH|NHU||Defendant|291995CF004915000AHC||FELONY BURGLARY|O||04/13/1995|CLOSED|05/09/1995|M|128 COMPTTOR ST||OLDSMAR|FL|34677-|Asian|03/25/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1995|NTLOR|NT - LETTER OF RELEASE|05/09/1995|||T650074601050|FL|N||||||N|N|N|N|||||TRAN, BIHN NYU; TRAN, BINH NYV| Circuit Court||TRAN|BINH|NHU||Defendant|291998CF002375000AHC||FELONY THEFT FORGERY FRAUD|F||02/11/1998|Close of ReOpen|08/15/2002|M|128 COMPTTOR ST||OLDSMAR|FL|34677-|Asian|03/25/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/21/1997|NOLP|NOLLE PROSSED|07/20/1998|||T650074601050|FL|N||||703.30||N|N|N|N|||||TRAN, BIHN NYU; TRAN, BINH NYV|82.35 Circuit Court||TRAN|BINH|NHU||Defendant|291998CF002375000AHC||FELONY THEFT FORGERY FRAUD|F||02/11/1998|Close of ReOpen|08/15/2002|M|128 COMPTTOR ST||OLDSMAR|FL|34677-|Asian|03/25/1960|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/21/1997|NTAW|NT - ADJUDICATION WITHHELD|07/20/1998|||T650074601050|FL|N||||703.30||N|N|N|N|||||TRAN, BIHN NYU; TRAN, BINH NYV|82.35 Circuit Court||TRAN|BRANDON|QUOC-BAO||Defendant|292022CF015919000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/26/2022|Close of ReOpen|01/25/2024|M|4932 WEDGELEAF WAY||PALMETTO|FL|34221-2774|Asian|10/22/2002|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|||T650075023820|FL|N||||||N|N|N|N||||||858.00 Circuit Court||TRAN|BRANDON|QUOC-BAO||Defendant|292022CF015919000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/26/2022|Close of ReOpen|01/25/2024|M|4932 WEDGELEAF WAY||PALMETTO|FL|34221-2774|Asian|10/22/2002|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|||T650075023820|FL|N||||||N|N|N|N||||||858.00 Circuit Court||TRAN|BRANDON|QUOC-BAO||Defendant|292022CF015919000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/26/2022|Close of ReOpen|01/25/2024|M|4932 WEDGELEAF WAY||PALMETTO|FL|34221-2774|Asian|10/22/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2022|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T650075023820|FL|N||||||N|N|N|N||||||858.00 Circuit Court||TRAN|BRANDON|QUOC-BAO||Defendant|292022CF015919000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/26/2022|Close of ReOpen|01/25/2024|M|4932 WEDGELEAF WAY||PALMETTO|FL|34221-2774|Asian|10/22/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/24/2022|NTAW|NT - ADJUDICATION WITHHELD|05/02/2023|||T650075023820|FL|N||||||N|N|N|N||||||858.00 Circuit Court||TRAN|CAMTHI|N L||Defendant|291997CF018501000AHC||FELONY WORTHLESS CHECK|F||11/12/1997|Close of ReOpen|02/18/2002|F|2225 E. 131ST AV 2002||TAMPA|FL|33612|White|07/02/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/20/1997|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||T650114717420|FL|N||||112.00|06/06/2000|N|N|N|N|||||TRAN, CAM THI| Circuit Court||TRAN|CAMTHI|N L||Defendant|291997CF018501000AHC||FELONY WORTHLESS CHECK|F||11/12/1997|Close of ReOpen|02/18/2002|F|2225 E. 131ST AV 2002||TAMPA|FL|33612|White|07/02/1971|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/20/1997|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||T650114717420|FL|N||||112.00|06/06/2000|N|N|N|N|||||TRAN, CAM THI| Circuit Court||TRAN|CAMTHI|N L||Defendant|291997CF018501000AHC||FELONY WORTHLESS CHECK|F||11/12/1997|Close of ReOpen|02/18/2002|F|2225 E. 131ST AV 2002||TAMPA|FL|33612|White|07/02/1971|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/20/1997|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||T650114717420|FL|N||||112.00|06/06/2000|N|N|N|N|||||TRAN, CAM THI| Circuit Court||TRAN|CAMTHI|N L||Defendant|291997CF018501000AHC||FELONY WORTHLESS CHECK|F||11/12/1997|Close of ReOpen|02/18/2002|F|2225 E. 131ST AV 2002||TAMPA|FL|33612|White|07/02/1971|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/20/1997|SCFD|STATE CLOSED FILE DIVERSION|06/01/2000|||T650114717420|FL|N||||112.00|06/06/2000|N|N|N|N|||||TRAN, CAM THI| Circuit Court||TRAN|CUONG|VIET||Defendant|291989CF001116000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/12/2020|CLOSED|02/12/2020|M|6100 76AVE NO 7||PINELLAS PARK|FL|34665|Other|08/10/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||T65011854290|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|DUNG|THAI||Defendant|291996CF004264000BHC||FELONY CRIMES AGAINST A PERSON|D||06/11/1995|CLOSED|08/17/1998|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/24/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||T650178713000|FL|N||||||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|291996CF004264000BHC||FELONY CRIMES AGAINST A PERSON|D||06/11/1995|CLOSED|08/17/1998|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/11/1996|||T650178713000|FL|N||||||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|292003CF021363000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/05/2003|Close of ReOpen|01/13/2005|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/04/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T650178713000|FL|N||||438.73||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|33.27 Circuit Court||TRAN|DUNG|THAI||Defendant|292004CF017926000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/24/2004|CLOSED|01/13/2005|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T650178713000|FL|N||||420.00|02/03/2009|N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|292005CF016241000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/19/2005|Close of ReOpen|09/07/2006|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/19/2005|NTNINF|NT - NO INFORMATION FILED|09/08/2005|||T650178713000|FL|N||||784.50|12/10/2009|N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|292005CF016241000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/19/2005|Close of ReOpen|09/07/2006|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T650178713000|FL|N||||784.50|12/10/2009|N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|292005CF016241000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/19/2005|Close of ReOpen|09/07/2006|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/19/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2005|||T650178713000|FL|N||||784.50|12/10/2009|N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T| Circuit Court||TRAN|DUNG|THAI||Defendant|292006CF026354000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/29/2006|Close of ReOpen|06/02/2010|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2006|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T650178713000|FL|N||||874.50||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|62.00 Circuit Court||TRAN|DUNG|THAI||Defendant|292006CF026354000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/29/2006|Close of ReOpen|06/02/2010|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/28/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||T650178713000|FL|N||||874.50||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|62.00 Circuit Court||TRAN|DUNG|THAI||Defendant|292006CF026354000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/29/2006|Close of ReOpen|06/02/2010|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/28/2006|ADJG|NT - ADJUDGED GUILTY|02/12/2008|||T650178713000|FL|N||||874.50||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|62.00 Circuit Court||TRAN|DUNG|THAI||Defendant|292008CF001486000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/23/2008|CLOSED|09/15/2023|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T650178713000|FL|N||||1050.00||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|12.00 Circuit Court||TRAN|DUNG|THAI||Defendant|292008CF001486000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/23/2008|CLOSED|09/15/2023|M|4823 SKY BLUE DR||LUTZ|FL|33558|Asian|08/20/1971|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/22/2008|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||T650178713000|FL|N||||1050.00||N|N|N|N|||||NGUYEN, DUNG; TRAN, DUNG T|12.00 Circuit Court||TRAN|HAI|HOANG||Defendant|291991CF008277000BHC||FELONY BURGLARY|F||06/13/1991|CLOSED|09/04/1991|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291991CF008277000BHC||FELONY BURGLARY|F||06/13/1991|CLOSED|09/04/1991|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|05/29/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1991|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291992CF013844000AHC||FELONY BURGLARY|C||09/20/1992|CLOSED|06/30/1993|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/15/1992|ADJG|NT - ADJUDGED GUILTY|06/30/1993|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291992CF013844000AHC||FELONY BURGLARY|C||09/20/1992|CLOSED|06/30/1993|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/15/1992|NTDISM|NT - DISMISSED|06/30/1993|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291992CF013844000AHC||FELONY BURGLARY|C||09/20/1992|CLOSED|06/30/1993|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|NTNINF|NT - NO INFORMATION FILED|12/04/1992|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291993CF001494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1993|CLOSED|02/23/1993|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1993|REDU|REDUCED TO COUNTY COURT|02/23/1993|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291993CF001494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/03/1993|CLOSED|02/23/1993|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1993|REDU|REDUCED TO COUNTY COURT|02/23/1993|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291994CF015664000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1994|CLOSED|12/21/1994|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291994CF015664000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1994|CLOSED|12/21/1994|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI| Circuit Court||TRAN|HAI|HOANG||Defendant|291996CF002098000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|04/25/1996|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F2|893131A|893131A PURCHASE OF COCAINE|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T650328710870|FL|N||||215.35||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|149.65 Circuit Court||TRAN|HAI|HOANG||Defendant|291996CF002098000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|04/25/1996|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|2|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T650328710870|FL|N||||215.35||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|149.65 Circuit Court||TRAN|HAI|HOANG||Defendant|291996CF002098000AHC||FELONY DRUG OFFENSE|F||02/10/1996|CLOSED|04/25/1996|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|02/09/1996|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T650328710870|FL|N||||215.35||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|149.65 Circuit Court||TRAN|HAI|HOANG||Defendant|292013CF012284000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2013|CLOSED|02/09/2015|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2013|ADJG|NT - ADJUDGED GUILTY|03/06/2014|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|965.00 Circuit Court||TRAN|HAI|HOANG||Defendant|292013CF012284000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/29/2013|CLOSED|02/09/2015|M|4318 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|03/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|965.00 Circuit Court||TRAN|HAI|HOANG||Defendant|292016CF003073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2016|CLOSED|07/21/2016|M|8314 N 13TH STREET||TAMPA|FL|33604|White|03/07/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|665.00 Circuit Court||TRAN|HAI|HOANG||Defendant|292016CF003073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2016|CLOSED|07/21/2016|M|8314 N 13TH STREET||TAMPA|FL|33604|White|03/07/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|665.00 Circuit Court||TRAN|HAI|HOANG||Defendant|292016CF003073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2016|CLOSED|07/21/2016|M|8314 N 13TH STREET||TAMPA|FL|33604|White|03/07/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|665.00 Circuit Court||TRAN|HAI|HOANG||Defendant|292016CF003073000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2016|CLOSED|07/21/2016|M|8314 N 13TH STREET||TAMPA|FL|33604|White|03/07/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T650328710870|FL|N||||||N|N|N|N|||||TRAN, HAI; TRAN, HAI HONG; TRANS-HAI, HOANG; WONG, HAI|665.00 Circuit Court||TRAN|HIEP|||Defendant|291993CF000790000AHC||FELONY CRIMES AGAINST A PERSON|O||01/19/1993|CLOSED|03/08/1993|M|11612 WELLMON DR||RIVERVIEW|FL|33569|Unavailable|03/20/1960|1|F3|7840211|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||T650320601000|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|HIEU|DUC||Defendant|292003CF007377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2003|CLOSED|06/09/2003|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/02/2003|NTLOR|NT - LETTER OF RELEASE|06/09/2003|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292003CF007377000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2003|CLOSED|06/09/2003|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/02/2003|NTLOR|NT - LETTER OF RELEASE|06/09/2003|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009804000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|832.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009804000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/21/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/03/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|832.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009805000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|872.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009805000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/21/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|872.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009805000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/21/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|872.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2004|CLOSED|06/07/2004|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2004|CONS|CONSOLIDATED CASE|06/07/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2004|CLOSED|06/07/2004|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/21/2004|CONS|CONSOLIDATED CASE|06/07/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2004|CLOSED|06/07/2004|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/21/2004|CONS|CONSOLIDATED CASE|06/07/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009929000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/24/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/21/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|912.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF009929000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/24/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|912.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF010031000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/26/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|05/21/2004|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|882.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF010031000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/26/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|882.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF019559000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/19/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|822.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF019559000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/19/2004|Close of ReOpen|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2005|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|822.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF019560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/19/2004|CLOSED|11/05/2004|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2004|CONS|CONSOLIDATED CASE|11/03/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292004CF019560000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/19/2004|CLOSED|11/05/2004|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/25/2004|CONS|CONSOLIDATED CASE|11/03/2004|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292008CF020520000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/17/2008|CLOSED|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/17/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|400.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292008CF020520000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/17/2008|CLOSED|08/20/2009|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2009|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|400.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292014CF018856000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/30/2014|CLOSED|01/20/2015|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/30/2014|EXT|EXTRADITION|01/20/2015|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292015CF006100000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/28/2015|CLOSED|05/19/2015|M|AT LARGE||TAMPA|FL|00000|Asian|05/11/1984|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/02/2015|EXT|EXTRADITION|05/19/2015|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292015CF010394000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/19/2015|CLOSED|11/23/2015|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|370.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292015CF010394000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/19/2015|CLOSED|11/23/2015|M|10006 N 23RD STREET||TAMPA|FL|33612-|Asian|05/11/1984|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/18/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|370.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292015CF010396000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/19/2015|CLOSED|12/08/2015|M|AT LARGE||TAMPA|FL|00000|Asian|05/11/1984|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/18/2015|NTDISM|NT - DISMISSED|12/08/2015|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|50.00 Circuit Court||TRAN|HIEU|DUC||Defendant|292016CF011662000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/14/2016|CLOSED|08/30/2016|M|10006 N 23RD ST||TAMPA|FL|33612|Asian|05/11/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/13/2016|NTDISM|NT - DISMISSED|08/30/2016|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292017CF010097000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/05/2017|CLOSED|07/11/2017|M|10006 N 23RD ST||TAMPA|FL|33612|Asian|05/11/1984|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/05/2017|NTLOR|NT - LETTER OF RELEASE|07/11/2017|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292017CF010097000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/05/2017|CLOSED|07/11/2017|M|10006 N 23RD ST||TAMPA|FL|33612|Asian|05/11/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/05/2017|NTLOR|NT - LETTER OF RELEASE|07/11/2017|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY| Circuit Court||TRAN|HIEU|DUC||Defendant|292017CF010098000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/05/2017|CLOSED|07/27/2017|M|10006 N 23RD ST||TAMPA|FL|33612|Asian|05/11/1984|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/05/2017|NTDISM|NT - DISMISSED|07/27/2017|||T650324841710|FL|N||||||N|N|N|N|||||TRAN, HIEU; TRAN, HIEU D; TRAN, HIEU DUC; TRAN, HIEU DVC; TRAN, JOHNNY; TRAN, JOHNY|50.00 Circuit Court||TRAN|HOAI|VIET TRONG||Defendant|291996CF007738000AHC||FELONY DRUG OFFENSE|O||05/23/1996|CLOSED|11/15/1996|M|7316 CROOKED LAKE CIR||ORLANDO|FL|32818|White|06/23/1975|1|F3|893135|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTLOR|NT - LETTER OF RELEASE|11/15/1996|||T65033875223|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|HOAI|VIET TRONG||Defendant|291996CF007738000AHC||FELONY DRUG OFFENSE|O||05/23/1996|CLOSED|11/15/1996|M|7316 CROOKED LAKE CIR||ORLANDO|FL|32818|White|06/23/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1995|NTLOR|NT - LETTER OF RELEASE|11/15/1996|||T65033875223|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|KEVIN|JOSEPH||Defendant|292015CF002847000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/25/2015|Close of ReOpen|02/06/2017|M|4523 HESPERIDES ST S||TAMPA|FL|33611|Other|11/25/1993|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/23/2015|NTAW|NT - ADJUDICATION WITHHELD|07/21/2015|||T650510934250|FL|N||||1978.00|08/26/2021|N|N|N|N|||||TRAN, KEVIN J| Circuit Court||TRAN|KEVIN|JOSEPH||Defendant|292015CF002847000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/25/2015|Close of ReOpen|02/06/2017|M|4523 HESPERIDES ST S||TAMPA|FL|33611|Other|11/25/1993|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|02/23/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||T650510934250|FL|N||||1978.00|08/26/2021|N|N|N|N|||||TRAN, KEVIN J| Circuit Court||TRAN|KEVIN|JOSEPH||Defendant|292015CF012354000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/27/2015|Close of ReOpen|02/06/2017|M|4523 HESPERIDES ST S||TAMPA|FL|33611|Other|11/25/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/26/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||T650510934250|FL|N||||777.00||N|N|N|N|||||TRAN, KEVIN J|524.00 Circuit Court||TRAN|KEVIN|JOSEPH||Defendant|292015CF012354000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/27/2015|Close of ReOpen|02/06/2017|M|4523 HESPERIDES ST S||TAMPA|FL|33611|Other|11/25/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/26/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||T650510934250|FL|N||||777.00||N|N|N|N|||||TRAN, KEVIN J|524.00 Circuit Court||TRAN|KEVIN|JOSEPH||Defendant|292015CF012354000AHC|A4Q4W6E|FELONY OTHER FELONY|A|Campbell, Lisa D|08/27/2015|Close of ReOpen|02/06/2017|M|4523 HESPERIDES ST S||TAMPA|FL|33611|Other|11/25/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/26/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|Tampa Police Department|DRAGON, STRADFORD|T650510934250|FL|N||||777.00||N|N|N|N|BQQC98|FL|||TRAN, KEVIN J|524.00 Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/1999|NTNINF|NT - NO INFORMATION FILED|09/05/2000|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAC|ANH||Defendant|292000CF007797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2000|CLOSED|10/18/2012|M|114 PANOCHE COURT||SAN JOSE|CA|99999|Asian|10/16/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/20/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T650521803760|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LAON|KEWI||Defendant|292005CF003828000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2005|CLOSED|03/31/2005|F|8146 BRINEGAR CIRCLE||TAMPA|FL|33647|White|03/02/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/31/2005|||T650520745820|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRAN|LAON|KEWI||Defendant|292005CF003828000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/2005|CLOSED|03/31/2005|F|8146 BRINEGAR CIRCLE||TAMPA|FL|33647|White|03/02/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/23/2005|REDU|REDUCED TO COUNTY COURT|03/31/2005|||T650520745820|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRAN|LINH|M||Defendant|292018CF013686000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|09/17/2018|CLOSED|02/18/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|08/19/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|684.00 Circuit Court||TRAN|LINH|M||Defendant|292018CF017394000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/18/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/27/2018|NTNOLP|NT - NOLLE PROSSED|02/18/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|684.00 Circuit Court||TRAN|LINH|M||Defendant|292018CF017394000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|11/29/2018|CLOSED|02/18/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|684.00 Circuit Court||TRAN|LINH|M||Defendant|292018CF017579000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|12/01/2018|CLOSED|02/18/2019|M|10031 NEWMINSTER LP||RUSKIN|FL|33573|Asian|03/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2018|NTAW|NT - ADJUDICATION WITHHELD|02/18/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|684.00 Circuit Court||TRAN|LINH|M||Defendant|292019CF003375000AHC||FELONY BOND FORFEITURE|C|Nash, Christopher C.|03/12/2019|CLOSED|04/26/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/12/2019|NONE|NONE|04/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292019CF003376000AHC||FELONY BOND FORFEITURE|C|Nash, Christopher C.|03/12/2019|CLOSED|04/26/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/12/2019|NONE|NONE|04/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292019CF003382000AHC||FELONY BOND FORFEITURE|C|Nash, Christopher C.|03/12/2019|CLOSED|04/26/2019|M|5305 N BLVD # 107||TAMPA|FL|33603|Asian|03/17/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|03/12/2019|NONE|NONE|04/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292019CF010603000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/29/2019|CLOSED|08/06/2019|M|6626 DR KING BLVD E # 119||TAMPA|FL|33619|Asian|03/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|CONS|CONSOLIDATED CASE|08/06/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292019CF010659000BHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/06/2019|Reopened|02/08/2022|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|1220.00 Circuit Court||TRAN|LINH|M||Defendant|292019CF010788000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2019|Close of ReOpen|01/18/2022|M|10031 NEWMINSTER LP||RUSKIN|FL|33573|Asian|03/17/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|1187.00 Circuit Court||TRAN|LINH|M||Defendant|292019CF010788000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|08/04/2019|Close of ReOpen|01/18/2022|M|10031 NEWMINSTER LP||RUSKIN|FL|33573|Asian|03/17/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|1187.00 Circuit Court||TRAN|LINH|M||Defendant|292020CF000256000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2020|CLOSED|01/18/2022|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|2|F3|560.111(2)|5601112 FRAU5450 (FT) DEFRAUD MONEY SERVICES BUSINESS OR VENDOR |01/06/2020|ADJG|NT - ADJUDGED GUILTY|04/02/2020|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|925.00 Circuit Court||TRAN|LINH|M||Defendant|292020CF000256000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/07/2020|CLOSED|01/18/2022|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/06/2020|ADJG|NT - ADJUDGED GUILTY|04/02/2020|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH|925.00 Circuit Court||TRAN|LINH|M||Defendant|292020CF006420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/28/2020|CLOSED|04/01/2021|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292020CF006420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/28/2020|CLOSED|04/01/2021|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292020CF006420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/28/2020|CLOSED|04/01/2021|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LINH|M||Defendant|292020CF006420000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/28/2020|CLOSED|04/01/2021|M|8761 N 56TH ST # 292285||TEMPLE TERRACE|FL|33617|Asian|03/17/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/27/2020|NTNOLP|NT - NOLLE PROSSED|04/01/2021|||T650533910970|FL|N||||||N|N|N|N|||||TRAN, LINH MANH| Circuit Court||TRAN|LOI|QUOC||Defendant|291997CF020006000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/11/1997|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|1|F3|893131A|893131A DELIVERY|12/09/1997|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T650535613710|FL|N||||378.00||N|N|N|N||||||90.00 Circuit Court||TRAN|LOI|QUOC||Defendant|291997CF020006000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/11/1997|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|2|F|77704|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|NTNINF|NT - NO INFORMATION FILED|02/10/1998|||T650535613710|FL|N||||378.00||N|N|N|N||||||90.00 Circuit Court||TRAN|LOI|QUOC||Defendant|291998CF009732000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/06/1998|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|06/04/1998|NTAW|NT - ADJUDICATION WITHHELD|11/16/1998|||T650535613710|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LOI|QUOC||Defendant|291998CF009732000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/06/1998|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|1|F2|893132A|893132A PURCHASE|06/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T650535613710|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LOI|QUOC||Defendant|291998CF009732000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/06/1998|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|2|F3|893136A|893136A POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T650535613710|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|LOI|QUOC||Defendant|291998CF021345000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/12/1998|Close of ReOpen|09/28/2000|M|18434 STERLING SILVER||LUTZ|FL|33549|White|10/11/1961|1|F3|893136A|893136A POSSESSION|12/10/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1999|||T650535613710|FL|N||||135.00||N|N|N|N||||||338.00 Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|6|F1|8931351K12B|8931351K12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|05/23/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|8|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/22/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|5|F3|893131A|893131A DELIVERY OF CANNABIS|04/11/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/11/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008357000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/23/2002|CLOSED|08/30/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|3|F3|893131A|893131A DELIVERY OF CANNABIS|04/11/2002|NOLP|NOLLE PROSSED|08/30/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/23/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/23/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/16/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|M1|893131G|893131G POSSESSION OF CANNABIS|04/11/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/23/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/11/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF008975000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/04/2002|CLOSED|06/12/2002|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|05/22/2002|CONS|CONSOLIDATED CASE|06/12/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LOI|VAN||Defendant|292002CF011488000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/18/2002|CLOSED|10/09/2003|M|1905 GLEN LAKES CIR N||SAINT PETERSBURG|FL|33702-2145|White|12/15/1977|1|NN|941.02|941.02 FUGITIVE|07/11/2002|NTDISM|NT - DISMISSED|09/05/2002|||T650538774550|FL|N||||||N|N|N|N|||||TRAN, JOHNNY; TRAN, LOY| Circuit Court||TRAN|LUON|NGOC||Defendant|291989CF009086000AHC||FELONY BURGLARY|A||06/05/1989|CLOSED|11/20/1989|M|3109 SANTIAGO ST 2||TAMPA|FL|NI|Unavailable|02/18/1972|2|M2|8120142D|8120142D PETIT THEFT|04/17/1989|NOLP|NOLLE PROSSED|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRAN|LUON|NGOC||Defendant|291989CF009086000AHC||FELONY BURGLARY|A||06/05/1989|CLOSED|11/20/1989|M|3109 SANTIAGO ST 2||TAMPA|FL|NI|Unavailable|02/18/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|04/17/1989|NOLP|NOLLE PROSSED|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRAN|LY|C||Defendant|292009CF014365000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/21/2009|Close of ReOpen|01/07/2013|M|8306 NEWPORT AVE N||TAMPA|FL|33604|Asian|12/09/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/21/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2013|||T650523714490|FL|N||||1295.20||N|N|N|N|||||TRAN, LY C; TRAN, LY CAT; TRAN, MICHAEL LEE|174.00 Circuit Court||TRAN|LY CAT|||Defendant|292021CF006539000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/01/2021|CLOSED|06/25/2021|M|9813 MORRISTOWN ST||Tampa|FL|33612|Asian|12/09/1971|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/01/2021|NTLOR|NT - LETTER OF RELEASE|06/25/2021|||T650523714490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|MICHAEL|TAIRAY||Defendant|292009CF003748000AHC||FELONY ROBBERY|B|Pomponio, Denise A|02/27/2009|CLOSED|10/12/2009|M|4610 W WALLACE AVENUE||TAMPA|FL|33611|Asian|09/07/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||33567545|NC|N||||||N|N|N|N||||||582.00 Circuit Court||TRAN|MINH|MINH||Defendant|292009CF006825000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2009|Close of ReOpen|06/09/2010|M|11701 PAINTED HILLS LN||TAMPA|FL|33624|Asian|03/09/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2009|NOLP|NOLLE PROSSED|08/31/2009|||T650553740891|FL|N||||1000.00||N|N|N|N|||||TRAN, MINH|80.00 Circuit Court||TRAN|MINH|MINH||Defendant|292009CF006825000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2009|Close of ReOpen|06/09/2010|M|11701 PAINTED HILLS LN||TAMPA|FL|33624|Asian|03/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/19/2009|NOLP|NOLLE PROSSED|08/31/2009|||T650553740891|FL|N||||1000.00||N|N|N|N|||||TRAN, MINH|80.00 Circuit Court||TRAN|MINH|MINH||Defendant|292009CF006825000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/19/2009|Close of ReOpen|06/09/2010|M|11701 PAINTED HILLS LN||TAMPA|FL|33624|Asian|03/09/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/19/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||T650553740891|FL|N||||1000.00||N|N|N|N|||||TRAN, MINH|80.00 Circuit Court||TRAN|MINH|QUANG||Defendant|292012CF001724000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/31/2012|Close of ReOpen|05/22/2013|M|1755 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|01/11/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/31/2012|AMDS|ADMINISTRATIVELY DISMISSED|05/22/2013|||T650555920110|FL|N||||312.00|05/23/2013|N|N|N|N|||||| Circuit Court||TRAN|MINH|QUANG||Defendant|292012CF001724000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/31/2012|Close of ReOpen|05/22/2013|M|1755 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|01/11/1992|3|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/31/2012|NTNINF|NT - NO INFORMATION FILED|02/22/2012|||T650555920110|FL|N||||312.00|05/23/2013|N|N|N|N|||||| Circuit Court||TRAN|MINH|QUANG||Defendant|292012CF001724000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/31/2012|Close of ReOpen|05/22/2013|M|1755 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|01/11/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/2012|AMDS|ADMINISTRATIVELY DISMISSED|05/22/2013|||T650555920110|FL|N||||312.00|05/23/2013|N|N|N|N|||||| Circuit Court||TRAN|MINH|MINH||Defendant|292021CF001970000AHC|AB9PZFE|FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/18/2021|Close of ReOpen|07/19/2022|M|11701 PAINTED HILLS||TAMPA|FL|33624|Asian|03/09/1974|1|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|09/01/2020|NTAW|NT - ADJUDICATION WITHHELD|07/15/2021|Hillsborough County Sheriff's Office||T650553740891|FL|N||||593.00|05/19/2022|N|N|N|N|HUSR19|FL|||TRAN, MINH| Circuit Court||TRAN|MISTIE|MICHELLE||Defendant|292010CF018189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/27/2010|CLOSED|12/17/2010|F|6815 DORMANY RD N||PLANT CITY|FL|33565-|Asian|07/28/1991|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/27/2010|CONS|CONSOLIDATED CASE|12/14/2010|||T650553917680|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|MISTIE|MICHELLE||Defendant|292010CF018190000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|11/27/2010|CLOSED|08/10/2011|F|6815 DORMANY RD N||PLANT CITY|FL|33565-|Asian|07/28/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2010|NOLP|NOLLE PROSSED|08/10/2011|||T650553917680|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TRAN|MISTIE|MICHELLE||Defendant|292010CF018190000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|11/27/2010|CLOSED|08/10/2011|F|6815 DORMANY RD N||PLANT CITY|FL|33565-|Asian|07/28/1991|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/27/2010|NTAW|NT - ADJUDICATION WITHHELD|08/10/2011|||T650553917680|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TRAN|MISTIE|MICHELLE||Defendant|292011CF008130000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|05/26/2011|CLOSED|07/11/2011|F|6815 DORMANY RD N||PLANT CITY|FL|33565-|Asian|07/28/1991|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/26/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/11/2011|||T650553917680|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|MONICA|ALEJANDRA||Defendant|292022CF002492000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/02/2022|CLOSED|04/07/2022|F|7343 ABONADO RD||TAMPA|FL|33615|White|06/04/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||T650541837040|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|NHUT|XUAN||Defendant|292011CF002375000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/14/2011|CLOSED|03/03/2011|M|3703 W CORONA ST||TAMPA|FL|33629|Asian|01/02/1966|1|NN|941.02|941.02 FUGITIVE|02/14/2011|NTDISM|NT - DISMISSED|03/03/2011|||T650639660020|FL|N||||||N|N|N|N|||||TRAN, NHUT| Circuit Court||TRAN|NINA|KIM||Defendant|292023CF017869000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/24/2023|CLOSED|12/04/2023|F|7520 CARON RD||BRANDON|FL|33511|Asian|02/15/1984|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/23/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||T650631845550|FL|N||||||N|N|N|N|||||TRAN, NINA K| Circuit Court||TRAN|QUANG|||Defendant|291999CF012238000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/15/1999|Close of ReOpen|06/24/2003|M|4717 CRESSON CT||TAMPA|FL|33624|White|05/11/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/1999|NOLP|NOLLE PROSSED|02/07/2000|||T650700811710|FL|N||||273.00|06/05/2003|N|N|N|N|||||| Circuit Court||TRAN|QUANG|||Defendant|291999CF012238000AHC||FELONY BURGLARY|B|Pomponio, Denise A|07/15/1999|Close of ReOpen|06/24/2003|M|4717 CRESSON CT||TAMPA|FL|33624|White|05/11/1981|2|F2|800042|800042 LEWD AND LASCIVIOUS ACT (SEXUAL ACTIVITY)|07/11/1999|NTAW|NT - ADJUDICATION WITHHELD|02/07/2000|||T650700811710|FL|N||||273.00|06/05/2003|N|N|N|N|||||| Circuit Court||TRAN|QUANG|||Defendant|292005CF018929000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/27/2005|CLOSED|12/09/2005|M|4717 CRESSON CT||TAMPA|FL|33624|White|05/11/1981|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/02/2005|NTLOR|NT - LETTER OF RELEASE|12/09/2005|||T650700811710|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|QUOC|THANH||Defendant|292009CF017048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2009|CLOSED|11/09/2009|M|112 144TH AVE E||TAMPA|FL|33613|Asian|04/08/1991|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|10/05/2009|REDU|REDUCED TO COUNTY COURT|11/09/2009|||T650718911280|FL|N||||||N|N|N|N|||||TRAN, MICHAEL| Circuit Court||TRAN|QUOC|THANH||Defendant|292009CF017048000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2009|CLOSED|11/09/2009|M|112 144TH AVE E||TAMPA|FL|33613|Asian|04/08/1991|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/05/2009|REDU|REDUCED TO COUNTY COURT|11/09/2009|||T650718911280|FL|N||||||N|N|N|N|||||TRAN, MICHAEL| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|291999CF020601000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/19/1999|Close of ReOpen|02/04/2009|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/31/1999|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||T650758840660|FL|N||||466.00|01/26/2011|N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|291999CF020602000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|Close of ReOpen|11/07/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/18/1999|NOLP|NOLLE PROSSED|03/30/2000|||T650758840660|FL|N||||59.38||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|51.62 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|291999CF020602000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/19/1999|Close of ReOpen|11/07/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||T650758840660|FL|N||||59.38||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|51.62 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|14|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/05/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|13|M2|777043|777043 CONSPIRACY|04/05/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|15|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/05/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/05/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|10|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/05/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006434000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/18/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|17|M2|777043|777043 CONSPIRACY|04/05/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|4|M2|777043|777043 CONSPIRACY|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006436000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|4|M2|777043|777043 CONSPIRACY|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|4|M2|777043|777043 CONSPIRACY|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006775000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|M2|8120143A|8120143A PETIT THEFT|04/05/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/22/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/23/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2000|NTNINF|NT - NO INFORMATION FILED|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006776000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/23/2000|Close of ReOpen|09/14/2006|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/23/2000|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY|301.00 Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006777000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/23/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006777000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|3|M2|777043|777043 CONSPIRACY|04/23/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292000CF006777000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2000|CLOSED|05/15/2000|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2000|CONS|CONSOLIDATED CASE|05/15/2000|||T650758840660|FL|N||||||N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292008CF024917000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/25/2008|Close of ReOpen|07/13/2009|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2008|NOLP|NOLLE PROSSED|05/12/2009|||T650758840660|FL|N||||392.00|09/10/2009|N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RICHARD|TAIRAY||Defendant|292008CF024917000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/25/2008|Close of ReOpen|07/13/2009|M|6817 INTERBAY BLVD #113||TAMPA|FL|33611|Asian|02/26/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||T650758840660|FL|N||||392.00|09/10/2009|N|N|N|N|||||TRAN, RICHARD; TRAN, RICHARD T; TRAN, RICHARD TAIRY; TRAN, RICHARD, TAIRAY| Circuit Court||TRAN|RON|VAN||Defendant|292000CF007799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2000|CLOSED|01/04/2011|M|2758 ROLLINGWOOD DR||SAN PABLO|CA|94901|Asian|11/20/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T650738734200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|RON|VAN||Defendant|292000CF007799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2000|CLOSED|01/04/2011|M|2758 ROLLINGWOOD DR||SAN PABLO|CA|94901|Asian|11/20/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T650738734200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|RON|VAN||Defendant|292000CF007799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2000|CLOSED|01/04/2011|M|2758 ROLLINGWOOD DR||SAN PABLO|CA|94901|Asian|11/20/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T650738734200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|RON|VAN||Defendant|292000CF007799000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2000|CLOSED|01/04/2011|M|2758 ROLLINGWOOD DR||SAN PABLO|CA|94901|Asian|11/20/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T650738734200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|SARA|ROSE||Defendant|292005CF015402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/24/2005|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||T650796876330|FL|N||||||N|N|N|N|||||TRAN, SARA| Circuit Court||TRAN|SARA|ROSE||Defendant|292005CF015402000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/07/2005|CLOSED|08/24/2005|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2005|REDU|REDUCED TO COUNTY COURT|08/24/2005|||T650796876330|FL|N||||||N|N|N|N|||||TRAN, SARA| Circuit Court||TRAN|SARA|ROSE||Defendant|292005CF022043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|06/22/2006|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/08/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T650796876330|FL|N||||22.20||N|N|N|N|||||TRAN, SARA|852.30 Circuit Court||TRAN|SARA|ROSE||Defendant|292005CF022043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|06/22/2006|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||T650796876330|FL|N||||22.20||N|N|N|N|||||TRAN, SARA|852.30 Circuit Court||TRAN|SARA|ROSE||Defendant|292005CF022043000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|06/22/2006|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/08/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||T650796876330|FL|N||||22.20||N|N|N|N|||||TRAN, SARA|852.30 Circuit Court||TRAN|SARA|ROSE||Defendant|292010CF016061000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2010|CLOSED|10/22/2010|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/16/2010|REDU|REDUCED TO COUNTY COURT|10/22/2010|||T650796876330|FL|N||||||N|N|N|N|||||TRAN, SARA| Circuit Court||TRAN|SARA|ROSE||Defendant|292010CF016061000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2010|CLOSED|10/22/2010|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/16/2010|REDU|REDUCED TO COUNTY COURT|10/22/2010|||T650796876330|FL|N||||||N|N|N|N|||||TRAN, SARA| Circuit Court||TRAN|SARA|ROSE||Defendant|292010CF016061000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/16/2010|CLOSED|10/22/2010|F|14310 CHAPARELL PL||TAMPA|FL|33625-|White|04/13/1987|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/16/2010|REDU|REDUCED TO COUNTY COURT|10/22/2010|||T650796876330|FL|N||||||N|N|N|N|||||TRAN, SARA| Circuit Court||TRAN|SHAWN|LONGVINH||Defendant|292005CF007584000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/19/2005|CLOSED|05/23/2005|M|3780 10th St NE||St Petersburg|FL|33704|Asian|12/07/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/23/2005|||T650792844470|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|TAN|VAN||Defendant|291988CF012542000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/01/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRAN|TAN|THANG||Defendant|291995CF017235000BHC||FELONY DRUG OFFENSE|F||12/21/1995|CLOSED|05/20/1996|M|1309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|08/22/1972|2|F3|893136A|893136A POSSESSION|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||T650818723020|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|TAN|THANG||Defendant|291995CF017235000BHC||FELONY DRUG OFFENSE|F||12/21/1995|CLOSED|05/20/1996|M|1309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|08/22/1972|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||T650818723020|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|THANG|VINH||Defendant|291995CF017235000AHC||FELONY DRUG OFFENSE|F||12/21/1995|CLOSED|05/20/1996|M|1309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|02/26/1970|2|F3|893136A|893136A POSSESSION|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||T6508187006600|FL|N||||96.00|04/12/2017|N|N|N|N|||||| Circuit Court||TRAN|THANG|VINH||Defendant|291995CF017235000AHC||FELONY DRUG OFFENSE|F||12/21/1995|CLOSED|05/20/1996|M|1309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|02/26/1970|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|12/21/1995|NTAW|NT - ADJUDICATION WITHHELD|05/20/1996|||T6508187006600|FL|N||||96.00|04/12/2017|N|N|N|N|||||| Circuit Court||TRAN|THANG|ANN||Defendant|292010CF001896000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/05/2010|Close of ReOpen|07/23/2013|M|7601 65TH WAY N||PINELLAS PARK|FL|33781|Asian|01/01/1986|2|F1|8931351K12B|8931351K12B CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 200 -|02/04/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||T650801860010|FL|N||||373.39||N|N|N|N||||||105191.61 Circuit Court||TRAN|THANG|ANN||Defendant|292010CF001896000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/05/2010|Close of ReOpen|07/23/2013|M|7601 65TH WAY N||PINELLAS PARK|FL|33781|Asian|01/01/1986|1|F1|8931351J12B|8931351J12B TRAFFICKING IN PHENETHYLAMINES 200 TO 400 GRAM|02/04/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||T650801860010|FL|N||||373.39||N|N|N|N||||||105191.61 Circuit Court||TRAN|THANG|ANN||Defendant|292010CF001900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2010|CLOSED|02/24/2010|M|7601 65TH WAY N||PINELLAS PARK|FL|33781|Asian|01/01/1986|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|02/04/2010|CONS|CONSOLIDATED CASE|02/23/2010|||T650801860010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|THANG|ANN||Defendant|292010CF001900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2010|CLOSED|02/24/2010|M|7601 65TH WAY N||PINELLAS PARK|FL|33781|Asian|01/01/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 26 GRAMS TO 30 K|02/04/2010|CONS|CONSOLIDATED CASE|02/23/2010|||T650801860010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|THU|ANH||Defendant|292004CF015499000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|08/15/2005|F|1590 CONNECTICUT AVE NE||ST PETERSBURG|FL|33718|Asian|10/28/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2004|NOLP|NOLLE PROSSED|08/15/2005|||T650801738884|FL|N||||40.00|02/11/2005|N|N|N|N|||||| Circuit Court||TRAN|THU|ANH||Defendant|292004CF015499000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/18/2004|CLOSED|08/15/2005|F|1590 CONNECTICUT AVE NE||ST PETERSBURG|FL|33718|Asian|10/28/1973|2|F3|812.155(2)|812.155(2) LEASING WITH THE INTENT TO DEFRAUD ($300 >)|03/07/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2005|||T650801738884|FL|N||||40.00|02/11/2005|N|N|N|N|||||| Circuit Court||TRAN|THUC|TRONG||Defendant|292000CF019645000AHC||FELONY RICO|A|Perry, Daniel|11/22/2000|CLOSED|10/31/2001|M|CITY JAIL||PORTLAND|OR|XXX|Asian|10/11/1973|1|F1|895033|895033 RICO VIOLATION|08/01/1998|ADJG|NT - ADJUDGED GUILTY|10/31/2001|||A6305844|CA|N||||||N|N|N|N||||||69961.35 Circuit Court||TRAN|THUC|TRONG||Defendant|292001CF003026000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/26/2001|CLOSED|05/25/2007|M|CITY JAIL||PORTLAND|OR|XXX|Asian|10/11/1973|1|NN|941.02|941.02 FUGITIVE|02/22/2001||||||A6305844|CA|N||||||N|N|N|N|||||| Circuit Court||TRAN|THUC|TRONG||Defendant|292001CF008633000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/07/2001|CLOSED|10/16/2006|M|CITY JAIL||PORTLAND|OR|XXX|Asian|10/11/1973|1|NN|941.02|941.02 FUGITIVE|06/05/2001||||||A6305844|CA|N||||||N|N|N|N|||||| Circuit Court||TRAN|THUTHUY|T||Defendant|292012CF012633000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/28/2012|CLOSED|09/21/2012|F|19 CEYLON ST||DORCHESTER|MA|02125|Asian|11/22/1985|1|NN|941.02|941.02 FUGITIVE|08/23/2012||||||549343850|MA|N||||||N|N|N|N|||||TRAN, LAYLA| Circuit Court||TRAN|THUYEN|THE||Defendant|292021CF004133000AHC||FELONY ROBBERY|O|Ward, Laura E|04/09/2021|CLOSED|05/06/2021|M|11208 PADDOCK MANOR||RIVERVIEW|FL|33569|Asian|12/21/1983|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/07/2021|NTLOR|NT - LETTER OF RELEASE|05/06/2021|||T650818834610|FL|N||||7.00|11/15/2022|N|N|N|N|||||| Circuit Court||TRAN|TIEN|MINH||Defendant|292000CF002424000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2000|Close of ReOpen|05/22/2001|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2000|NTAW|NT - ADJUDICATION WITHHELD|05/15/2000|||T650813802860|FL|N||||368.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|118.00 Circuit Court||TRAN|TIEN|MINH||Defendant|292000CF002424000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2000|Close of ReOpen|05/22/2001|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2000|ADJG|NT - ADJUDGED GUILTY|05/15/2000|||T650813802860|FL|N||||368.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|118.00 Circuit Court||TRAN|TIEN|MINH||Defendant|292000CF002424000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2000|Close of ReOpen|05/22/2001|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||T650813802860|FL|N||||368.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|118.00 Circuit Court||TRAN|TIEN|MINH||Defendant|292000CF002424000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/12/2000|Close of ReOpen|05/22/2001|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|4|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|02/11/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||T650813802860|FL|N||||368.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|118.00 Circuit Court||TRAN|TIEN|MINH||Defendant|292005CF019268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/02/2005|Close of ReOpen|07/12/2007|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||T650813802860|FL|N||||574.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|15.00 Circuit Court||TRAN|TIEN|MINH||Defendant|292005CF019268000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/02/2005|Close of ReOpen|07/12/2007|M|12371 WITHERIDGE DR||TAMPA|FL|33624|Asian|08/06/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2005|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||T650813802860|FL|N||||574.00||N|N|N|N|||||TRAN, MINH T; TRAN, T|15.00 Circuit Court||TRAN|TOAM|QUOC||Defendant|291993CF002611000AHC||FELONY CRIMES AGAINST A PERSON|O||02/27/1993|CLOSED|03/24/1993|M|17922 BOYETTE RD||LITHIA|FL|NI|Unavailable|03/15/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1993|REDU|REDUCED TO COUNTY COURT|03/24/1993|||T650815500555|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|TRUC|T||Defendant|291999CF000290000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1999|CLOSED|01/22/1999|M|4714 S TRASK APT 17||TAMPA|FL|33611|Unavailable|07/14/1963|1|F2|7840211|7840211 AGGRAVATED BATTERY (DOM BATT)|01/07/1999|REDU|REDUCED TO COUNTY COURT|01/22/1999|||T65081863254|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|TRUNG|GIA||Defendant|292000CF018448000AHC||FELONY BURGLARY|E|Fuente, William|11/01/2000|Close of ReOpen|07/24/2002|M|11813 CLASSIC LAKE WAY||TAMPA|FL|33635|Asian|08/02/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/24/2002|||T650807742820|FL|N||||340.72||N|N|N|N||||||187.28 Circuit Court||TRAN|TRUNG|GIA||Defendant|292000CF018448000AHC||FELONY BURGLARY|E|Fuente, William|11/01/2000|Close of ReOpen|07/24/2002|M|11813 CLASSIC LAKE WAY||TAMPA|FL|33635|Asian|08/02/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/24/2002|||T650807742820|FL|N||||340.72||N|N|N|N||||||187.28 Circuit Court||TRAN|UYEN|L||Defendant|291998CF007011000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|11/18/1998|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTLOR|NT - LETTER OF RELEASE|11/18/1998|||T650852719620|FL|N||||||N|N|N|N|||||TRAN, UYEN LE| Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/08/2013|DFIN|DEFENDANT INCOMPETENT|02/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/08/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2015|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2013|DFIN|DEFENDANT INCOMPETENT|02/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2013|NTNOLP|NT - NOLLE PROSSED|10/01/2015|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2013|DFIN|DEFENDANT INCOMPETENT|02/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|11/12/2014|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005031000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/08/2013|Close of ReOpen|10/01/2015|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|10/01/2015|||T650852719620|FL|N||||111.00||N|N|N|N|||||TRAN, UYEN LE|622.00 Circuit Court||TRAN|UYEN|L||Defendant|292013CF005032000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2013|CLOSED|05/01/2013|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||T650852719620|FL|N||||||N|N|N|N|||||TRAN, UYEN LE| Circuit Court||TRAN|UYEN|L||Defendant|292013CF005032000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2013|CLOSED|05/01/2013|F|1311 W RAMPART ST||TAMPA|FL|33604-1132|Asian|12/22/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/08/2013|CONS|CONSOLIDATED CASE|04/29/2013|||T650852719620|FL|N||||||N|N|N|N|||||TRAN, UYEN LE| Circuit Court||TRAN|VIET|T||Defendant|292005CF018801000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/25/2005|CLOSED|11/21/2005|M|6713 DEERING CR||SARASOTA|FL|34240-|Asian|10/15/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/25/2005|NTLOR|NT - LETTER OF RELEASE|11/21/2005|||T650878813750|FL|N||||||N|N|N|N|||||NGUYEN, HUNG VIETH; TRAN, VIET; TRAN, VIET THANH| Circuit Court||TRAN|VIET|T||Defendant|292005CF018801000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/25/2005|CLOSED|11/21/2005|M|6713 DEERING CR||SARASOTA|FL|34240-|Asian|10/15/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|09/25/2005|NTLOR|NT - LETTER OF RELEASE|11/21/2005|||T650878813750|FL|N||||||N|N|N|N|||||NGUYEN, HUNG VIETH; TRAN, VIET; TRAN, VIET THANH| Circuit Court||TRAN|VIET|||Defendant|292010CF005630000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/09/2010|CLOSED|05/06/2023|M|4041 MARLOW LOOP||LAND O LAKES|FL|34639|Asian|10/11/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/27/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T650862833710|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|VU|VAN||Defendant|292002CF007262000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2002|CLOSED|06/25/2002|M|6905 N THATCHER AVENUE||TAMPA|FL|33614|Asian|01/01/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|05/03/2002|NTLOR|NT - LETTER OF RELEASE|06/25/2002|||T650878840050|FL|N||||||N|N|N|N|||||TRAN, VU VON; TRAN, VUVAN| Circuit Court||TRAN|VU|VAN||Defendant|292003CF011621000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/10/2003|Close of ReOpen|11/24/2003|M|6905 N THATCHER AVENUE||TAMPA|FL|33614|Asian|01/01/1984|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|09/18/2002|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T650878840050|FL|N||||||N|N|N|N|||||TRAN, VU VON; TRAN, VUVAN|1963.00 Circuit Court||TRAN|VU|VAN||Defendant|292005CF007613000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/20/2005|Open|04/20/2005|M|6905 N THATCHER AVENUE||TAMPA|FL|33614|Asian|01/01/1984|1|F3|77521102|77521102 FAILURE OF SEXUAL PREDATOR TO FOLLOW REG. PROC|12/25/2003||||||T650878840050|FL|N||||||N|N|N|N|||||TRAN, VU VON; TRAN, VUVAN| Circuit Court||TRAN|WILLIAM|THAI||Defendant|292003CF020727000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/25/2003|CLOSED|01/07/2004|M|AT LARGE||XXX|FL|00000|White|04/02/1984|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|11/24/2003|NTLOR|NT - LETTER OF RELEASE|01/07/2004|||T650938841220|FL|N||||||N|N|N|N|||||| Circuit Court||TRAN|WILLIAM|THAI||Defendant|292003CF021737000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/2003|Close of ReOpen|03/17/2009|M|AT LARGE||XXX|FL|00000|White|04/02/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||T650938841220|FL|N||||||N|N|N|N||||||847.00 Circuit Court||TRAN|WILLIAM|THAI||Defendant|292003CF021737000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/11/2003|Close of ReOpen|03/17/2009|M|AT LARGE||XXX|FL|00000|White|04/02/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||T650938841220|FL|N||||||N|N|N|N||||||847.00 Circuit Court||TRAN|WILLIAM|THAI||Defendant|292008CF012614000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/01/2008|Close of ReOpen|03/17/2009|M|AT LARGE||XXX|FL|00000|White|04/02/1984|1|F3|540113A1B2|540113A1B2 UNLWFL ACTS AUD VIS ARTICLES NON CONSENT 7-65|07/01/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||T650938841220|FL|N||||||N|N|N|N||||||757.00 Circuit Court||TRAN|WILLIAM|THAI||Defendant|292009CF003047000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/16/2009|CLOSED|03/17/2009|M|AT LARGE||XXX|FL|00000|White|04/02/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/16/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||T650938841220|FL|N||||||N|N|N|N||||||645.00 Circuit Court||TRAN|XUAN|VAN||Defendant|292018CF013605000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|09/15/2018|CLOSED|03/05/2019|M|17343 CARLTON BRANCH DR||WIMAUMA|FL|33598|Asian|05/20/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2018|NTNOLP|NT - NOLLE PROSSED|03/05/2019|||T650958601800|FL|N||||||N|N|N|N|||||| Circuit Court||TRANAGONZALEZ|OMAR|B||Defendant|292007CF015065000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/23/2007|Close of ReOpen|06/24/2013|M|4709 POINTE WOOD DR||WESLEY CHAPEL|FL|33543|White|07/09/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2007|NOLP|NOLLE PROSSED|06/24/2013|||||N||||||N|N|N|N||||||405.00 Circuit Court||TRANAGONZALEZ|OMAR|B||Defendant|292007CF015065000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/23/2007|Close of ReOpen|06/24/2013|M|4709 POINTE WOOD DR||WESLEY CHAPEL|FL|33543|White|07/09/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2007|NTAW|NT - ADJUDICATION WITHHELD|06/24/2013|||||N||||||N|N|N|N||||||405.00 Circuit Court||TRANCA|BENEDETTO|FRANCESCO||Defendant|292024CF002280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/13/2024|CLOSED|03/05/2024|M|2311 WHITTIER ST||TAMPA|FL|33619|White|06/03/2004|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|01/26/2024|CONS|CONSOLIDATED CASE|03/05/2024|||T652060042030|FL|N||||||N|N|N|N|||||| Circuit Court||TRANCA|DANIEL|||Defendant|292024CF002279000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|02/13/2024|Open|02/13/2024|M|2311 WHITTIER ST||TAMPA|FL|33619|White|09/12/1996|1|F2|8120159B|8120159B-THEF7036 (FS) RETAIL THEFT $3,000 OR MORE|01/26/2024||||||T652160963320|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRANCHAND|LEMIEUX|||Defendant|291996CF016668000AHC||FELONY BURGLARY|O||11/01/1996|CLOSED|12/19/1996|M|1414 E ESTELLE ST||TAMPA|FL|33602|Black|05/05/1967|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|REDU|REDUCED TO COUNTY COURT|12/19/1996|||T652520671650|FL|N||||||N|N|N|N|||||LEMIEUX, TRANCHAND; TRANCHARD, LEMIEUX| Circuit Court||TRANCHAND|LEMIEUX|||Defendant|291996CF016668000AHC||FELONY BURGLARY|O||11/01/1996|CLOSED|12/19/1996|M|1414 E ESTELLE ST||TAMPA|FL|33602|Black|05/05/1967|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1996|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||T652520671650|FL|N||||||N|N|N|N|||||LEMIEUX, TRANCHAND; TRANCHARD, LEMIEUX| Circuit Court||TRANCHAND|LEMIEUX|||Defendant|291997CF004667000AHC||FELONY CRIMES AGAINST A PERSON|O||03/27/1997|CLOSED|04/21/1997|M|1414 E ESTELLE ST||TAMPA|FL|33602|Black|05/05/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1997|REDU|REDUCED TO COUNTY COURT|04/21/1997|||T652520671650|FL|N||||||N|N|N|N|||||LEMIEUX, TRANCHAND; TRANCHARD, LEMIEUX| Circuit Court||TRANCHAND|LEMIEUX|||Defendant|291997CF010895000AHC||FELONY CRIMES AGAINST A PERSON|F||07/11/1997|CLOSED|02/10/1998|M|1414 E ESTELLE ST||TAMPA|FL|33602|Black|05/05/1967|2|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|07/07/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||T652520671650|FL|N||||60.00||N|N|N|N|||||LEMIEUX, TRANCHAND; TRANCHARD, LEMIEUX|403.00 Circuit Court||TRANCHAND|LEMIEUX|||Defendant|291997CF010895000AHC||FELONY CRIMES AGAINST A PERSON|F||07/11/1997|CLOSED|02/10/1998|M|1414 E ESTELLE ST||TAMPA|FL|33602|Black|05/05/1967|1|F2|784045|784045 AGGRAVATED BATTERY|07/07/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||T652520671650|FL|N||||60.00||N|N|N|N|||||LEMIEUX, TRANCHAND; TRANCHARD, LEMIEUX|403.00 Circuit Court||TRANEYGIER|JOHN|PAUL||Defendant|291984CF006320000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/12/1984|CLOSED|08/13/2010|M|NI||UNKNOWN|FL|NI|White|10/23/1959|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/12/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRANEYGIER|JOHN|PAUL||Defendant|291984CF006320000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/12/1984|CLOSED|08/13/2010|M|NI||UNKNOWN|FL|NI|White|10/23/1959|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/12/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRANG|TRIEU|TRUNG||Defendant|291990CF010027000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|Close of ReOpen|05/16/2007|M|6406 N CHURCH B||TAMPA|FL|NI|Unavailable|11/03/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/11/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||T65281863403|FL|N||||28.00|06/10/2019|N|N|N|N|||||| Circuit Court||TRANG|TRIEU|TRUNG||Defendant|291990CF010027000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|Close of ReOpen|05/16/2007|M|6406 N CHURCH B||TAMPA|FL|NI|Unavailable|11/03/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/11/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||T65281863403|FL|N||||28.00|06/10/2019|N|N|N|N|||||| Circuit Court||TRANG|TRIEU|TRUNG||Defendant|291990CF010027000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|Close of ReOpen|05/16/2007|M|6406 N CHURCH B||TAMPA|FL|NI|Unavailable|11/03/1963|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/11/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||T65281863403|FL|N||||28.00|06/10/2019|N|N|N|N|||||| Circuit Court||TRANNON|DERRICK|MICHAEL||Defendant|292021CF000417000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|02/04/2021|CLOSED|08/29/2022|M|8611 SUNSET STRIP||SUNRISE|FL|33322|Black|12/13/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2020|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||T655173974530|FL|N||||||N|N|N|N||||||548.00 Circuit Court||TRANNON|DERRICK|MICHAEL||Defendant|292021CF000418000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/12/2021|CLOSED|02/04/2021|M|8611 SUNSET STRIP||SUNRISE|FL|33322|Black|12/13/1997|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2020|CONS|CONSOLIDATED CASE|02/04/2021|||T655173974530|FL|N||||||N|N|N|N|||||| Circuit Court||TRANQUILINO|JOSE|||Defendant|292004CF003447000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/22/2004|Close of ReOpen|04/01/2005|M|227 10TH AVE WEST||BRADENTON|FL|34205-|White|01/12/1959|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/22/2004|ADJG|NT - ADJUDGED GUILTY|04/01/2005|||T652420590120|FL|N||||569.23||N|N|N|N||||||5768.78 Circuit Court||TRANQUILLE|JEAN|M||Defendant|291982CF000497000AHC||FELONY WORTHLESS CHECK|A||01/10/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1981|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291983CF011931000AHC||FELONY THEFT FORGERY FRAUD|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291983CF014791000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/18/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291983CF014971000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF002030000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1984|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF002161000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF002163000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF002545000AHC||FELONY THEFT FORGERY FRAUD|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003079000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832044|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1984|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003080000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1984|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003081000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1984|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003082000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1984|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003126000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1984|ADJG|NT - ADJUDGED GUILTY|05/18/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003464000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1984|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF003504000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1983|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291984CF006115000AHC||FELONY WORTHLESS CHECK|A||01/02/1991|CLOSED|03/22/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1984|ADJG|NT - ADJUDGED GUILTY|05/25/1989|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|MARCEL||Defendant|291989CF006017000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|M||||||Black|12/07/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||T65247360447|FL|N||||||N|N|N|N|||||TRANQUILLE, GEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291990CF019428000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1990|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|2|M2|8120142D|8120142D PETIT THEFT|11/05/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||39.89||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL|172.11 Circuit Court||TRANQUILLE|JEAN|M||Defendant|291990CF019428000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1990|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||39.89||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL|172.11 Circuit Court||TRANQUILLE|JEAN|M||Defendant|291990CF019461000AHC||FELONY BURGLARY|A||02/05/1990|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291990CF019461000AHC||FELONY BURGLARY|A||02/05/1990|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291990CF019461000AHC||FELONY BURGLARY|A||02/05/1990|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/23/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|4|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|6|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF000402000BHC||FELONY BURGLARY|||02/05/1991|Close of ReOpen|07/23/2013|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|7|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1990|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF005020000AHC||FELONY BURGLARY|A||04/06/1991|CLOSED|07/30/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/23/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|291991CF005020000AHC||FELONY BURGLARY|A||04/06/1991|CLOSED|07/30/1991|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|2|M2|8120142D|8120142D PETIT THEFT|12/23/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||T652473604470|FL|N||||||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL| Circuit Court||TRANQUILLE|JEAN|M||Defendant|292003CF017507000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/06/2003|Close of ReOpen|03/29/2006|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T652473604470|FL|N||||221.16||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL|383.84 Circuit Court||TRANQUILLE|JEAN|M||Defendant|292003CF017507000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/06/2003|Close of ReOpen|03/29/2006|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T652473604470|FL|N||||221.16||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL|383.84 Circuit Court||TRANQUILLE|JEAN|M||Defendant|292003CF017507000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/06/2003|Close of ReOpen|03/29/2006|M|6123 SANDKEY LN||WESLEY CHAPEL|FL|33544|Black|12/07/1960|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||T652473604470|FL|N||||221.16||N|N|N|N|||||TRANCUILLE, GEAN; TRANQUILLE, GEAN MARCEL; TRANQUILLE, GEAN MORCEL; TRANQUILLE, JEAN; TRANSQUILLE, JEAN MARCEL|383.84 Circuit Court||TRANQUILLINO|JOSE|ANGUEL||Defendant|291995CF008220000AHC||FELONY CRIMES AGAINST A PERSON|O||06/20/1995|CLOSED|08/23/1995|M|201 11TH AV NE||RUSKIN|FL|33570-|White|07/11/1970|1|F2|78405|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|NTLOR|NT - LETTER OF RELEASE|08/23/1995|||M635432762510|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE LUIS| Circuit Court||TRANQUILLINO|JOSE|ANGUEL||Defendant|292003CF017321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2003|CLOSED|10/22/2003|M|201 11TH AV NE||RUSKIN|FL|33570-|White|07/11/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/21/2003|NTNINF|NT - NO INFORMATION FILED|10/22/2003|||M635432762510|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE LUIS| Circuit Court||TRANQUILLINO|JOSE|ANGUEL||Defendant|292003CF017321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2003|CLOSED|10/22/2003|M|201 11TH AV NE||RUSKIN|FL|33570-|White|07/11/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/21/2003|REDU|REDUCED TO COUNTY COURT|10/22/2003|||M635432762510|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE LUIS| Circuit Court||TRANQUILLO|JOHN|EDWARD||Defendant|291996CF005662000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1996|CLOSED|01/01/2010|M|9325 W DESERT INN RD||LAS VEGAS|NV|89117|White|07/29/1972|2|F3|8170344B1|8170344B1 OBTAIN PROP BY COMMUNICAT FRA|12/31/1995|NTNINF|NT - NO INFORMATION FILED|10/11/1996|||||N||||||N|N|N|N|||||| Circuit Court||TRANQUILLO|JOHN|EDWARD||Defendant|291996CF005662000AHC||FELONY THEFT FORGERY FRAUD|F||04/18/1996|CLOSED|01/01/2010|M|9325 W DESERT INN RD||LAS VEGAS|NV|89117|White|07/29/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRANSCHANT|CADENE|||Defendant|291996CF019776000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1996|CLOSED|01/29/1997|M|1444 ESTELLE ST B||TAMPA|FL|33602|Black|12/26/1957|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1996|NTLOR|NT - LETTER OF RELEASE|01/29/1997|||T65210057466|FL|N||||||N|N|N|N|||||| Circuit Court|TRANSPECIALIST,INC|||||Defendant|291998CF011383000AHC||FELONY OTHER FELONY|F||06/26/1998|CLOSED|10/21/1998|N|14109 KNOTTINGSLEY LN||TAMPA|FL|33624|Unavailable||1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1997|NTAW|NT - ADJUDICATION WITHHELD|10/21/1998|||||N||||1411.00||N|N|N|N||||||212.00 Circuit Court|TRANSPECIALIST,INC|||||Defendant|291998CF011384000AHC||FELONY OTHER FELONY|F||06/26/1998|CLOSED|10/21/1998|N|14109 KNOTTINGSLEY LN||TAMPA|FL|33624|Unavailable||1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1997|NTAW|NT - ADJUDICATION WITHHELD|10/21/1998|||||N||||273.00|10/03/2000|N|N|N|N|||||| Circuit Court||TRANSUE|ERNEST|THOMAS|II|Defendant|292011CF007881000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/21/2011|CLOSED|10/04/2011|M|2349 UNDERWOOD LN||CRYSTAL SPRINGS|FL|33524-|White|08/17/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||T652218652970|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRANSUE|ERNEST|THOMAS|II|Defendant|292011CF007881000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/21/2011|CLOSED|10/04/2011|M|2349 UNDERWOOD LN||CRYSTAL SPRINGS|FL|33524-|White|08/17/1965|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||T652218652970|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TRANSUE|LINDY|C||Defendant|291986CF002199000BHC||RECREATED CRIMINAL CASE||Judge, Senior|02/13/1986|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TRANSUE|MARK|EDWARD||Defendant|291988CF009751000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||10|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||1|F1|895033F|895033F RACKETEERING|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||42|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||43|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||44|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||45|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||11|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||46|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||41|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||40|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||47|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||48|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||4|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||39|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||5|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||6|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||38|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||37|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||36|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||7|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||8|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||9|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||12|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||14|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||21|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||22|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||29|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||3|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||15|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||20|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||23|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||16|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||28|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||2|F|895034|895034 CONSPIRACY TO COMMIT RACKETEE|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||17|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||19|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||18|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||30|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||27|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||26|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||35|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||25|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||24|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||31|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||13|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||32|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||33|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court|TRANSWORLD VIDEO SALES INC|||||Defendant|291986CF013121000GHC||FELONY OTHER FELONY|C||09/11/1987|CLOSED|04/13/1990|N|NI||UNKNOWN|FL|NI|Unavailable||34|F|847074CF|847074CF WHOLESALE PROMOTION OF OBSCEN|09/11/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TRANT|MARQUISE|DAVID||Defendant|292024CF005601000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|18168 PARADISE POINT||TAMPA|FL|33647|Black|11/09/1988|1|F1|893.135(1)(c)1c/893.135(5)|8931351C1C-DRUG3814 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (28 GRAMS-30 KILOGRAMS)|03/07/2024||||||T653544884090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRANT|MARQUISE|DAVID||Defendant|292024CF005602000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/11/2024|Open|04/11/2024|M|18168 PARADISE POINT||TAMPA|FL|33647|Black|11/09/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2024||||||T653544884090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRANTHAM|KAITLAN|RENEE||Defendant|292023CF002781000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2023|CLOSED|06/08/2023|F|4414 WEST LEILA AVE||TAMPA|FL|33616|White|12/16/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2023|ADJG|NT - ADJUDGED GUILTY|06/08/2023|||T653516979560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRANTHAM|KAITLAN|RENEE||Defendant|292023CF002781000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/24/2023|CLOSED|06/08/2023|F|4414 WEST LEILA AVE||TAMPA|FL|33616|White|12/16/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2023|NTAW|NT - ADJUDICATION WITHHELD|06/08/2023|||T653516979560|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRANTHAM|SHAWN|PHILLIPP||Defendant|292007CF012556000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2007|Close of ReOpen|06/05/2008|M|1805 CAMP CT||PLANT CITY|FL|33563-|White|12/18/1974|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL|06/18/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||T653795744580|FL|N||||||N|N|N|N|||||TRANTHAM, SHAWN; TRANTHAM, SHAWN P; TRANTHAM, SHAWN PHILLIP|492.00 Circuit Court||TRANTHAM|SHAWN|PHILLIPP||Defendant|292007CF012556000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2007|Close of ReOpen|06/05/2008|M|1805 CAMP CT||PLANT CITY|FL|33563-|White|12/18/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||T653795744580|FL|N||||||N|N|N|N|||||TRANTHAM, SHAWN; TRANTHAM, SHAWN P; TRANTHAM, SHAWN PHILLIP|492.00 Circuit Court||TRAPANI|DAMIAN|RAMON||Defendant|291998CF001324000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/24/1998|Close of ReOpen|11/28/2000|M|14760 64TH ST NORTH||CLEARWATER|FL|33764|White|09/20/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|01/23/1998|ADJG|NT - ADJUDGED GUILTY|11/28/2000|||||N||||||N|N|N|N||||||571.00 Circuit Court||TRAPANI|DAMIAN|RAMON||Defendant|291998CF001324000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/24/1998|Close of ReOpen|11/28/2000|M|14760 64TH ST NORTH||CLEARWATER|FL|33764|White|09/20/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/23/1998|ADJG|NT - ADJUDGED GUILTY|11/28/2000|||||N||||||N|N|N|N||||||571.00 Circuit Court||TRAPANI|DAMIAN|RAMON||Defendant|291998CF001324000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/24/1998|Close of ReOpen|11/28/2000|M|14760 64TH ST NORTH||CLEARWATER|FL|33764|White|09/20/1978|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/23/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||||N||||||N|N|N|N||||||571.00 Circuit Court||TRAPANI|DAMIAN|RAMON||Defendant|291998CF001324000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/24/1998|Close of ReOpen|11/28/2000|M|14760 64TH ST NORTH||CLEARWATER|FL|33764|White|09/20/1978|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/23/1998|NTNINF|NT - NO INFORMATION FILED|02/05/1998|||||N||||||N|N|N|N||||||571.00 Circuit Court||TRAPANI|DAMIAN|RAMON||Defendant|291998CF001324000BHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|01/24/1998|Close of ReOpen|11/28/2000|M|14760 64TH ST NORTH||CLEARWATER|FL|33764|White|09/20/1978|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/23/1998|ADJG|NT - ADJUDGED GUILTY|11/28/2000|||||N||||||N|N|N|N||||||571.00 Circuit Court||TRAPICH|ROBERT|MICHAEL||Defendant|291993CF005966000AHC||FELONY OTHER FELONY|O||05/08/1993|CLOSED|06/18/1993|M|1305 E 18TH AVE||TAMPA|FL|33605|White|12/12/1950|1|NN|3|3 FUGITIVE WARRANT|05/07/1993||||||12738667|TX|N||||||N|N|N|N|||||WILSON, WILLIAM CLYDE| Circuit Court||TRAPICH|ROBERT|MICHAEL||Defendant|292007CF018099000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/01/2007|Close of ReOpen|01/16/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|White|12/12/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||T612773504520|FL|N||||153.84||N|N|N|N||||||253.16 Circuit Court||TRAPICH|ROBERT|MICHAEL||Defendant|292007CF018099000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/01/2007|Close of ReOpen|01/16/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|White|12/12/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T612773504520|FL|N||||153.84||N|N|N|N||||||253.16 Circuit Court||TRAPICH|ROBERT|MICHAEL||Defendant|292007CF018099000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/01/2007|Close of ReOpen|01/16/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|White|12/12/1950|3|M2|32203|32203 NO VALID DRIVER|08/31/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T612773504520|FL|N||||153.84||N|N|N|N||||||253.16 Circuit Court||TRAPICH|ROBERT|MICHAEL||Defendant|292007CF018099000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/01/2007|Close of ReOpen|01/16/2008|M|1514 FLORIDA AVE N||TAMPA|FL|33602|White|12/12/1950|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/31/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T612773504520|FL|N||||153.84||N|N|N|N||||||253.16 Circuit Court||TRAPNELL|JOSHUA|RANDALL||Defendant|292003CF020568000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/22/2003|Close of ReOpen|10/11/2005|M|2222 BODRICK CIR APT 105||BRANDON|FL|33511|White|10/30/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2003|NOLP|NOLLE PROSSED|10/25/2005|||T615436783900|FL|N||||740.00||N|N|N|N||||||0.50 Circuit Court||TRAPNELL|JOSHUA|RANDALL||Defendant|292003CF020568000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/22/2003|Close of ReOpen|10/11/2005|M|2222 BODRICK CIR APT 105||BRANDON|FL|33511|White|10/30/1978|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/22/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||T615436783900|FL|N||||740.00||N|N|N|N||||||0.50 Circuit Court||TRAPP|ALEXANDER||III|Defendant|291988CF007204000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/19/1988|CLOSED|03/30/2020|M|1102 1TH AVE SE||TAMPA|FL|33602|White|12/07/1944|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRAPP|DAWN|MARIE||Defendant|291995CF011471000AHC||FELONY BURGLARY|O||08/27/1995|CLOSED|10/06/1995|F|10101 N FLORIDA AV 68||TAMPA|FL|33612|White|03/27/1938|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRAPP|DAWN|MARIE||Defendant|291995CF011471000AHC||FELONY BURGLARY|O||08/27/1995|CLOSED|10/06/1995|F|10101 N FLORIDA AV 68||TAMPA|FL|33612|White|03/27/1938|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRAPP|JEFFERY|GEORGE||Defendant|291984CF007869000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/09/1984|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|291990CF013808000AHC||FELONY DRUG OFFENSE|B||09/06/1990|CLOSED|02/04/1993|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|1|F3|893131F|893131F POSSESSION|08/07/1990|NTDISM|NT - DISMISSED|11/20/1990|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY| Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|291990CF013808000AHC||FELONY DRUG OFFENSE|B||09/06/1990|CLOSED|02/04/1993|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|2|F2|893131A|893131A DELIVERY OF COCAINE|08/07/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY| Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006827000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|03/21/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006827000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|1|F2|893131A|893131A DELIVERY OF COCAINE|03/25/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006828000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006829000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/03/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006829000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|JEFFREY|GEORGE||Defendant|292007CF006829000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/04/2007|CLOSED|09/25/2007|M|10722 WHITT RD||TAMPA|FL|33568|White|01/17/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/03/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T61042761017|FL|N||||||N|N|N|N|||||TRAPP, JEFF; TRAPP, JEFFEREY; TRAPP, JEFFERY|360.00 Circuit Court||TRAPP|REUBEN|ISSAC||Defendant|292016CF008776000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/16/2016|CLOSED|07/12/2016|M|3815 E 10TH ST||PANAMA CITY|FL|32401|Black|01/20/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/16/2016|NTDISM|NT - DISMISSED|07/12/2016|||T610729860200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAPP III|ALEXANDER|||Defendant|291988CF007212000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRAPPEN|JUDITH|WINA||Defendant|292005CF005835000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/25/2005|CLOSED|10/18/2006|F|15418 LAKE MAGDALENE BLVD||TAMPA|FL|33613|White|05/29/1953|3|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T615439536890|FL|N||||1323.96|12/04/2006|N|N|N|N|||||TRAPPEN, JUDITH W; TRAPPEN, TERRY W| Circuit Court||TRAPPEN|JUDITH|WINA||Defendant|292005CF005835000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/25/2005|CLOSED|10/18/2006|F|15418 LAKE MAGDALENE BLVD||TAMPA|FL|33613|White|05/29/1953|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T615439536890|FL|N||||1323.96|12/04/2006|N|N|N|N|||||TRAPPEN, JUDITH W; TRAPPEN, TERRY W| Circuit Court||TRAPPEN|JUDITH|WINA||Defendant|292005CF005835000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|03/25/2005|CLOSED|10/18/2006|F|15418 LAKE MAGDALENE BLVD||TAMPA|FL|33613|White|05/29/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/12/2004|ADJG|NT - ADJUDGED GUILTY|10/18/2006|||T615439536890|FL|N||||1323.96|12/04/2006|N|N|N|N|||||TRAPPEN, JUDITH W; TRAPPEN, TERRY W| Circuit Court||TRAPPEN|JUDITH|WINA||Defendant|292015CF001777000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/04/2015|Close of ReOpen|12/05/2017|F|15418 LAKE MAGDALENE BLVD||TAMPA|FL|33613|White|05/29/1953|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/08/2014|NTDISM|NT - DISMISSED|11/17/2015|||T615439536890|FL|N||||||N|N|N|N|||||TRAPPEN, JUDITH W; TRAPPEN, TERRY W| Circuit Court||TRAPPEN|JUDITH|WINA||Defendant|292015CF001777000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|02/04/2015|Close of ReOpen|12/05/2017|F|15418 LAKE MAGDALENE BLVD||TAMPA|FL|33613|White|05/29/1953|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/08/2014|NTNOLP|NT - NOLLE PROSSED|12/05/2017|||T615439536890|FL|N||||||N|N|N|N|||||TRAPPEN, JUDITH W; TRAPPEN, TERRY W| Circuit Court||TRAPPIER|WILLIE|JAMES||Defendant|291997CF013741000AHC||FELONY BURGLARY|F||09/02/1997|CLOSED|03/02/1999|M|APT 3B|307 E FRANCES AVE|TAMPA|FL|33602|Black|10/24/1960|2|M1|8120143A|8120143A FS/PETIT THEFT|08/27/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||009425055|SC|N||||||N|N|N|N|||||TRAPPIER, WILLIE J|461.00 Circuit Court||TRAPPIER|WILLIE|JAMES||Defendant|291997CF013741000AHC||FELONY BURGLARY|F||09/02/1997|CLOSED|03/02/1999|M|APT 3B|307 E FRANCES AVE|TAMPA|FL|33602|Black|10/24/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/27/1997|ADJG|NT - ADJUDGED GUILTY|09/18/1997|||009425055|SC|N||||||N|N|N|N|||||TRAPPIER, WILLIE J|461.00 Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|4|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|3|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|2|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|1|F1|89503|89503 RACKETEERING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|5|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|6|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|CURTIS|||Defendant|291995CF004118000AHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|375 HERONS RUN DRIVE||SARASOTA|FL|34276|White|08/22/1967|7|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|5|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|4|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|2|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|3|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|1|F1|89503|89503 RACKETEERING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|6|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASCHER|EDWARD|||Defendant|291995CF004118000BHC||FELONY OTHER FELONY|D||10/06/1994|CLOSED|08/08/1995|M|7314 PALOMINO||SARASOTA|FL|34276|White|03/19/1933|7|F3|84925|84925 BOOKMAKING|08/29/1994|NOLP|NOLLE PROSSED|08/08/1995|||||N||||||N|N|N|N|||||| Circuit Court||TRASK|JACOB|GARY||Defendant|292014CF015763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/28/2014|CLOSED|12/02/2014|M|401 W KENNEDY BLVD|CAMPUS BOX #04602|TAMPA|FL|33606|White|04/11/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2014|REDU|REDUCED TO COUNTY COURT|12/02/2014|||T620427961310|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|JACOB|GARY||Defendant|292014CF015763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/28/2014|CLOSED|12/02/2014|M|401 W KENNEDY BLVD|CAMPUS BOX #04602|TAMPA|FL|33606|White|04/11/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2014|REDU|REDUCED TO COUNTY COURT|12/02/2014|||T620427961310|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|JACOB|GARY||Defendant|292014CF015763000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/28/2014|CLOSED|12/02/2014|M|401 W KENNEDY BLVD|CAMPUS BOX #04602|TAMPA|FL|33606|White|04/11/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2014|REDU|REDUCED TO COUNTY COURT|12/02/2014|||T620427961310|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF009941000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1058.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF009941000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/30/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/12/2023|NTNINF|NT - NO INFORMATION FILED|07/06/2023|||T620814056720|FL|N||||||N|N|N|N||||||1058.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011565000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/31/2023|CLOSED|08/10/2023|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|1|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|07/30/2023|REDU|REDUCED TO COUNTY COURT|08/10/2023|||T620814056720|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011606000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/30/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011606000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/28/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011609000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|9|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|07/15/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011609000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/15/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011609000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/14/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011609000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/14/2023|NTNINF|NT - NO INFORMATION FILED|08/11/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011609000AHC||FELONY BURGLARY|D|Green, G Gregory|07/31/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/14/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011612000AHC||FELONY BURGLARY|D|Green, G Gregory|08/01/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|14|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011612000AHC||FELONY BURGLARY|D|Green, G Gregory|08/01/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|15|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/28/2023|NTNINF|NT - NO INFORMATION FILED|08/14/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011612000AHC||FELONY BURGLARY|D|Green, G Gregory|08/01/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|13|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011612000AHC||FELONY BURGLARY|D|Green, G Gregory|08/01/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|12|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF011612000AHC||FELONY BURGLARY|D|Green, G Gregory|08/01/2023|Reopened|04/08/2024|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2023|NTAW|NT - ADJUDICATION WITHHELD|10/18/2023|||T620814056720|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF018140000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2023|CLOSED|12/08/2023|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/28/2023|REDU|REDUCED TO COUNTY COURT|12/08/2023|||T620814056720|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF018140000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2023|CLOSED|12/08/2023|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/28/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||T620814056720|FL|N||||||N|N|N|N|||||| Circuit Court||TRASK|TELICIA|NAKEMA||Defendant|292023CF018140000AHC||FELONY BURGLARY|O|Ward, Laura E|11/29/2023|CLOSED|12/08/2023|F|1503 W LINEBAUGH AVE||TAMPA|FL|33612|Black|05/12/2005|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/28/2023|NTNINF|NT - NO INFORMATION FILED|12/08/2023|||T620814056720|FL|N||||||N|N|N|N|||||| Circuit Court||TRASPALACIOS-GARCIA|JULIO|EZEQUIEL||Defendant|292023CF003695000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2023|CLOSED|06/28/2023|M|13430 LA PLACE CIR APT 97||TAMPA|FL|33612|White|08/03/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2023|SCFD|STATE CLOSED FILE DIVERSION|06/28/2023|||T621425012830|FL|N||||100.00|02/01/2024|N|N|N|N|||||| Circuit Court||TRASPALACIOS-GARCIA|JULIO|EZEQUIEL||Defendant|292023CF003695000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2023|CLOSED|06/28/2023|M|13430 LA PLACE CIR APT 97||TAMPA|FL|33612|White|08/03/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2023|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||T621425012830|FL|N||||100.00|02/01/2024|N|N|N|N|||||| Circuit Court||TRASPALACIOS-GARCIA|JULIO|EZEQUIEL||Defendant|292023CF003695000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2023|CLOSED|06/28/2023|M|13430 LA PLACE CIR APT 97||TAMPA|FL|33612|White|08/03/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/12/2023|SCFD|STATE CLOSED FILE DIVERSION|06/28/2023|||T621425012830|FL|N||||100.00|02/01/2024|N|N|N|N|||||| Circuit Court||TRASPALACIOS-GARCIA|JULIO|EZEQUIEL||Defendant|292023CF003695000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/14/2023|CLOSED|06/28/2023|M|13430 LA PLACE CIR APT 97||TAMPA|FL|33612|White|08/03/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/12/2023|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||T621425012830|FL|N||||100.00|02/01/2024|N|N|N|N|||||| Circuit Court||TRASTI|RANDALL|CHARLES||Defendant|291994CF004215000AHC||FELONY DRUG OFFENSE|D||04/03/1994|CLOSED|07/19/1994|M|716-A PALM WAY||KISSIMMEE|FL|34741|White|04/29/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||T623723541490|FL|N||||||N|N|N|N|||||| Circuit Court||TRASTI|RANDALL|CHARLES||Defendant|291994CF004215000AHC||FELONY DRUG OFFENSE|D||04/03/1994|CLOSED|07/19/1994|M|716-A PALM WAY||KISSIMMEE|FL|34741|White|04/29/1954|1|F3|893136A|893136A POSSESSION|04/01/1994|ADJG|NT - ADJUDGED GUILTY|07/19/1994|||T623723541490|FL|N||||||N|N|N|N|||||| Circuit Court||TRATZINSKI|ROBERT|FLORINE||Defendant|291993CF003884000AHC||FELONY DRUG OFFENSE|A||03/29/1993|CLOSED|03/03/1994|M|8500 NUNDY DRIVE||GIBSONTON|FL|33534|Black|11/10/1953|1|F3|893131A|893131A DELIVERY|03/25/1993|ADJG|NT - ADJUDGED GUILTY|08/03/1993|||||N||||||N|N|N|N||||||682.00 Circuit Court||TRAUB|ALKIS|P||Defendant|291982CF002422000AHC||FELONY WORTHLESS CHECK|A||11/20/1989|CLOSED|11/21/1989|M|10 PARK STREET APT 10B||TARPIN SPRINGS|FL|NI|White|07/25/1945|1|F|832054|832054 OBT PROP IN RET FOR WORTHLESS|11/02/1981||||||||N||||||N|N|N|N|||||| Circuit Court||TRAUGOTT|TERRY|MARTIN||Defendant|291991CF001006000AHC||FELONY DRUG OFFENSE|E||01/19/1991|CLOSED|10/27/1994|M|11631 ENTERPRISE DR||PORT RICHEY|FL|34668|White|04/25/1961|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||T623813611450|FL|N||||500.00||N|N|N|N|||||TRAUGOTT, TERRY|274.50 Circuit Court||TRAUGOTT|TERRY|MARTIN||Defendant|291991CF001006000AHC||FELONY DRUG OFFENSE|E||01/19/1991|CLOSED|10/27/1994|M|11631 ENTERPRISE DR||PORT RICHEY|FL|34668|White|04/25/1961|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|05/17/1991|||T623813611450|FL|N||||500.00||N|N|N|N|||||TRAUGOTT, TERRY|274.50 Circuit Court||TRAUGOTT|VICTOR|PAUL||Defendant|292008CF002400000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/05/2008|Close of ReOpen|05/21/2009|M|AT LARGE||AT LARGE|FL|XXXXX|White|07/18/1958|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|02/04/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||T623875582580|FL|N||||||N|N|N|N|||||TRAUGOTT, VICTOR P|1935.00 Circuit Court||TRAUGOTT|VICTOR|PAUL||Defendant|292008CF002400000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/05/2008|Close of ReOpen|05/21/2009|M|AT LARGE||AT LARGE|FL|XXXXX|White|07/18/1958|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/04/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2008|||T623875582580|FL|N||||||N|N|N|N|||||TRAUGOTT, VICTOR P|1935.00 Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|6|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|LOGAN|JAMES||Defendant|292020CF007303000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/19/2020|CLOSED|07/19/2022|M|902 WINCHESTER LN||VALRICO|FL|33594|Native Hawaiian or Other Pacific Islander|03/21/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2020|JDST|DISMISSED SPEEDY TRIAL|07/19/2022|||T650530011010|FL|N||||||N|N|N|N|||||| Circuit Court||TRAUN|STANLEY|C||Defendant|292003CF007657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2003|CLOSED|06/13/2003|M|8827 NUNDY AV||GIBSONTON|FL|33534-|White|11/13/1941|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/27/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||T650783414130|FL|N||||||N|N|N|N|||||TRUAN, RAY| Circuit Court||TRAUN|STANLEY|C||Defendant|292003CF007657000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/07/2003|CLOSED|06/13/2003|M|8827 NUNDY AV||GIBSONTON|FL|33534-|White|11/13/1941|1|F2|810023|810023 BURGLARY OF A DWELLING|04/27/2003|NTLOR|NT - LETTER OF RELEASE|06/13/2003|||T650783414130|FL|N||||||N|N|N|N|||||TRUAN, RAY| Circuit Court||TRAUSCH|MICHELLE|ASHLEY||Defendant|292009CF003882000AHC||FELONY THEFT FORGERY FRAUD|I|Fuente, William|03/02/2009|Close of ReOpen|07/27/2010|F|4201 MARIANA WAY||SARASOTA|FL|342331466|White|10/17/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2009|NTAW|NT - ADJUDICATION WITHHELD|05/06/2010|||T620541878270|FL|N||||740.00|04/16/2013|N|N|N|N|||||TRAUSCH, MICHELLE A| Circuit Court||TRAUTMAN|CAMERON|ARIK||Defendant|292023CF017870000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/24/2023|CLOSED|03/21/2024|M|2536 ARBORWOOD DR||VALRICO|FL|33596|White|06/08/2003|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/23/2023|SCFD|STATE CLOSED FILE DIVERSION|03/21/2024|||T635101032080|FL|N||||2000.00|04/05/2024|N|N|N|N|||||| Circuit Court||TRAUTMAN|CAMERON|ARIK||Defendant|292023CF017870000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|11/24/2023|CLOSED|03/21/2024|M|2536 ARBORWOOD DR||VALRICO|FL|33596|White|06/08/2003|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/23/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/25/2024|||T635101032080|FL|N||||2000.00|04/05/2024|N|N|N|N|||||| Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF004573000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/17/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/15/2000|ADJG|NT - ADJUDGED GUILTY|01/11/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF004573000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/17/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF004609000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/17/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF004609000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/17/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|3|F2|810023|810023 BURGLARY OF A DWELLING|03/15/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/15/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/1999|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/15/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/24/1999|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/08/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2000|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/15/2000|NTNINF|NT - NO INFORMATION FILED|06/01/2000|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292000CF007420000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/03/2000|Close of ReOpen|09/10/2001|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/1999|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|261.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292001CF006485000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|04/28/2001|Close of ReOpen|01/28/2003|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|259.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292001CF006485000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|04/28/2001|Close of ReOpen|01/28/2003|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2001|ADJG|NT - ADJUDGED GUILTY|09/10/2001|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|259.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292006CF025370000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/13/2006|Close of ReOpen|11/05/2007|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|542.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292007CF017937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2007|CLOSED|10/29/2007|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/30/2007|REDU|REDUCED TO COUNTY COURT|10/29/2007|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|40.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292007CF017937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2007|CLOSED|10/29/2007|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F3|78702|78702 FALSE IMPRISONMENT|08/27/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE|40.00 Circuit Court||TRAUTMAN|JASON|EUGENE||Defendant|292007CF018175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/02/2007|CLOSED|09/10/2007|M|10335 CARROLLWOOD LN APT 116||TAMPA|FL|33618|White|08/22/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2007|NTLOR|NT - LETTER OF RELEASE|09/10/2007|||T635425743020|FL|N||||||N|N|N|N|||||MORTON, SCOTT DAVID; TRAUTMAN, JASEON EUGENE; TRAUTMAN, JASON EUGENE| Circuit Court||TRAUTWIG|KURT|DAVID||Defendant|291990CF016127000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1990|CLOSED|07/16/1992|M|8715 N 37TH ST||TAMPA|FL|33604|White|02/03/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/09/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||T632504590430ID|FL|N||||50.00||N|N|N|N|||||TRAUTRIG, KURT; TRAUTWAG, KURT DAVID; TRAUTWIG, KURT DAVID; TRAUTWIS, KURT; TRAUWIG, KURT DAVID|362.00 Circuit Court||TRAUTWIG|KURT|DAVID||Defendant|291990CF016127000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1990|CLOSED|07/16/1992|M|8715 N 37TH ST||TAMPA|FL|33604|White|02/03/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1990|NOLP|NOLLE PROSSED|01/18/1991|||T632504590430ID|FL|N||||50.00||N|N|N|N|||||TRAUTRIG, KURT; TRAUTWAG, KURT DAVID; TRAUTWIG, KURT DAVID; TRAUTWIS, KURT; TRAUWIG, KURT DAVID|362.00 Circuit Court||TRAUTWIG|KURT|DAVID||Defendant|291990CF016127000AHC||FELONY THEFT FORGERY FRAUD|E||10/19/1990|CLOSED|07/16/1992|M|8715 N 37TH ST||TAMPA|FL|33604|White|02/03/1959|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||T632504590430ID|FL|N||||50.00||N|N|N|N|||||TRAUTRIG, KURT; TRAUTWAG, KURT DAVID; TRAUTWIG, KURT DAVID; TRAUTWIS, KURT; TRAUWIG, KURT DAVID|362.00 Circuit Court||TRAVAGLIA|PARKER|JOHN||Defendant|291997CF000516000AHC||FELONY BURGLARY|A||01/13/1997|CLOSED|03/13/1997|M|2015 N CENTRAL AVE||TAMPA|FL|33604|White|05/03/1968|2|M2|8120143A|8120143A FS/PETIT THEFT|01/12/1997|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||T612670681630|FL|N||||||N|N|N|N|||||TRAVAGLIA, PARKER J|271.00 Circuit Court||TRAVAGLIA|PARKER|JOHN||Defendant|291997CF000516000AHC||FELONY BURGLARY|A||01/13/1997|CLOSED|03/13/1997|M|2015 N CENTRAL AVE||TAMPA|FL|33604|White|05/03/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/12/1997|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||T612670681630|FL|N||||||N|N|N|N|||||TRAVAGLIA, PARKER J|271.00 Circuit Court||TRAVAGLIA|PARKER|JOHN||Defendant|291997CF007772000AHC||FELONY BURGLARY|A||05/19/1997|CLOSED|06/10/1997|M|2015 N CENTRAL AVE||TAMPA|FL|33604|White|05/03/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/16/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||T612670681630|FL|N||||16.47||N|N|N|N|||||TRAVAGLIA, PARKER J|254.53 Circuit Court||TRAVAGLIA|PARKER|JOHN||Defendant|291997CF007772000AHC||FELONY BURGLARY|A||05/19/1997|CLOSED|06/10/1997|M|2015 N CENTRAL AVE||TAMPA|FL|33604|White|05/03/1968|2|F2|8120143A|8120143A PETIT THEFT|05/16/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1997|||T612670681630|FL|N||||16.47||N|N|N|N|||||TRAVAGLIA, PARKER J|254.53 Circuit Court||TRAVAGLINI|DOMINICK|T||Defendant|291983CF008277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/15/2000|CLOSED|06/15/2000|M||||||White|08/23/1925|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/15/1983|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||||N||||||N|N|N|N|||||| Circuit Court||TRAVAGLINI|DOMINICK|T||Defendant|291983CF008277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/15/2000|CLOSED|06/15/2000|M||||||White|08/23/1925|1|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|07/15/1983|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||||N||||||N|N|N|N|||||| Circuit Court||TRAVAGLINI|DOMINICK|T||Defendant|291983CF008277000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/15/2000|CLOSED|06/15/2000|M||||||White|08/23/1925|3|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|07/15/1983|ADJG|NT - ADJUDGED GUILTY|04/09/1986|||||N||||||N|N|N|N|||||| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291991CF013729000AHC||FELONY OTHER FELONY|C||09/30/1991|CLOSED|07/01/1994|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/29/1991|ADJG|NT - ADJUDGED GUILTY|01/31/1992|||T615012723310|FL|N||||20.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|592.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291993CF010495000AHC||FELONY OTHER FELONY|C||08/15/1993|CLOSED|08/13/1999|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1993|||T615012723310|FL|N||||367.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|100.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291993CF010495000AHC||FELONY OTHER FELONY|C||08/15/1993|CLOSED|08/13/1999|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||T615012723310|FL|N||||367.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|100.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291993CF010495000AHC||FELONY OTHER FELONY|C||08/15/1993|CLOSED|08/13/1999|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|3|F3|784012|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1993|NTNINF|NT - NO INFORMATION FILED|08/23/1993|||T615012723310|FL|N||||367.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|100.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291993CF010495000AHC||FELONY OTHER FELONY|C||08/15/1993|CLOSED|08/13/1999|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|2|M1|893131G|893131G POSSESSION|08/13/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||T615012723310|FL|N||||367.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|100.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291994CF012099000AHC||FELONY DRUG OFFENSE|C||09/23/1994|CLOSED|02/06/1995|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/21/1994|NTDISM|NT - DISMISSED|02/06/1995|||T615012723310|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291994CF012099000AHC||FELONY DRUG OFFENSE|C||09/23/1994|CLOSED|02/06/1995|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|3|F3|893136A|893136A POSSESSION|05/21/1994|NTDISM|NT - DISMISSED|02/06/1995|||T615012723310|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291994CF012099000AHC||FELONY DRUG OFFENSE|C||09/23/1994|CLOSED|02/06/1995|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/21/1994|NTDISM|NT - DISMISSED|02/06/1995|||T615012723310|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291994CF012099000AHC||FELONY DRUG OFFENSE|C||09/23/1994|CLOSED|02/06/1995|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|05/21/1994|NTDISM|NT - DISMISSED|02/06/1995|||T615012723310|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291997CF018464000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/14/1997|Close of ReOpen|08/04/2000|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T615012723310|FL|N||||417.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|12.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291997CF018464000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/14/1997|Close of ReOpen|08/04/2000|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T615012723310|FL|N||||417.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|12.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291997CF018464000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/14/1997|Close of ReOpen|08/04/2000|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T615012723310|FL|N||||417.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|12.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291997CF018464000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/14/1997|Close of ReOpen|08/04/2000|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T615012723310|FL|N||||417.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|12.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|291997CF018464000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/14/1997|Close of ReOpen|08/04/2000|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/13/1997|ADJG|NT - ADJUDGED GUILTY|12/23/1997|||T615012723310|FL|N||||417.00||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED|12.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|292010CF019391000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/20/2010|CLOSED|05/19/2011|M|7409 BONITA VISTA WAY APT #102||TAMPA|FL|33617|Black|09/11/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2010|NOLP|NOLLE PROSSED|05/19/2011|||T615012723310|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/17/2013|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/17/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292013CF004394000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/27/2013|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|2173.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/13/2013|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2013|ADJG|NT - ADJUDGED GUILTY|04/09/2014|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292014CF003666000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/13/2014|CLOSED|12/13/2017|M|1801 COLUMBIA PARK AVE||TAMPA|FL|33613|Black|06/10/1994|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/2013|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|1489.00 Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|292014CF006738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/09/2014|CLOSED|03/16/2015|M|9806 15TH ST N||TAMPA|FL|33605|Black|09/11/1972|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/09/2014|NTNINF|NT - NO INFORMATION FILED|07/02/2014|||T615012723310|FL|N||||696.00|10/16/2017|N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|292014CF006738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/09/2014|CLOSED|03/16/2015|M|9806 15TH ST N||TAMPA|FL|33605|Black|09/11/1972|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/05/2014|NTNINF|NT - NO INFORMATION FILED|07/02/2014|||T615012723310|FL|N||||696.00|10/16/2017|N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON|SR|Defendant|292014CF006738000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/09/2014|CLOSED|03/16/2015|M|9806 15TH ST N||TAMPA|FL|33605|Black|09/11/1972|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/09/2014|ADJG|NT - ADJUDGED GUILTY|03/16/2015|||T615012723310|FL|N||||696.00|10/16/2017|N|N|N|N|||||TRAVAN, ALFRED; TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, REED| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292021CF003530000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2021|CLOSED|04/13/2021|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|06/10/1994|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292021CF003530000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2021|CLOSED|04/13/2021|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|06/10/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/24/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292021CF003530000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2021|CLOSED|04/13/2021|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|06/10/1994|4|F2|790.162|790162-WEAP9051 (FS) THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|03/24/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292021CF003530000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/25/2021|CLOSED|04/13/2021|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|06/10/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/24/2021|NTLOR|NT - LETTER OF RELEASE|04/13/2021|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR| Circuit Court||TRAVAN|ALFRED|LASHON J||Defendant|292021CF011462000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/22/2021|CLOSED|11/29/2021|M|3006 E 23RD AVE||TAMPA|FL|33605|Black|06/10/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2021|ADJG|NT - ADJUDGED GUILTY|11/29/2021|||T615012942100|FL|N||||||N|N|N|N|||||TRAVAN, ALFRED L; TRAVAN, ALFRED LASHON; TRAVAN, ALFRED LASHON, JR|689.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2014|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2014|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF011265000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2014|CLOSED|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|05/30/2014|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2013|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2013|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2013|SCFD|STATE CLOSED FILE DIVERSION|12/07/2015|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292014CF018209000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/16/2014|Close of ReOpen|07/26/2016|F|5025 N SLIGH AVE, APT C||TEMPLE TERRACE|FL|33617|Black|06/15/1994|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|11/16/2013|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|977.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292021CF004052000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|04/23/2021|F|7807 EDWARD SPRAY RD||Tampa|FL|33617|Black|06/15/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/02/2021|NTLOR|NT - LETTER OF RELEASE|04/23/2021|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R| Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292022CF004114000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/07/2022|F|5011 TERRACE PALMS CIR # 201||TAMPA|FL|33617|Black|06/15/1994|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|02/24/2022|NTNINF|NT - NO INFORMATION FILED|06/20/2022|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|3886.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292022CF004114000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/07/2022|F|5011 TERRACE PALMS CIR # 201||TAMPA|FL|33617|Black|06/15/1994|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|3886.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292022CF004114000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/07/2022|F|5011 TERRACE PALMS CIR # 201||TAMPA|FL|33617|Black|06/15/1994|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|3886.00 Circuit Court||TRAVAN|ALKYANNIA|RHIANON||Defendant|292022CF004114000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/07/2022|F|5011 TERRACE PALMS CIR # 201||TAMPA|FL|33617|Black|06/15/1994|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|11/07/2022|||T615016947150|FL|N||||||N|N|N|N|||||TRAVAN, ALKYANNIA; TRAVAN, ALKYANNIA R|3886.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292013CF009019000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/26/2013|CLOSED|10/09/2013|M|406 GLADYS ST||TAMPA|FL|33605|Black|11/08/1994|1|M1|784031|784031 BATTERY|06/24/2013|NTAW|NT - ADJUDICATION WITHHELD|10/09/2013|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC|717.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF010673000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2014|Close of ReOpen|08/20/2015|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2015|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1742.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF010673000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|07/21/2014|Close of ReOpen|08/20/2015|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|08/20/2015|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1742.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF016375000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2014|CLOSED|11/18/2014|M|506 EUCLID AV W||TAMPA|FL|33605|Black|11/08/1994|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/08/2014|REDU|REDUCED TO COUNTY COURT|11/18/2014|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF016375000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2014|CLOSED|11/18/2014|M|506 EUCLID AV W||TAMPA|FL|33605|Black|11/08/1994|1|F3|316.27(2)a|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/08/2014|OCTR|OTHER COURT TRANSFER|12/02/2014|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF016866000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2014|CLOSED|02/03/2015|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/21/2014|ADJG|NT - ADJUDGED GUILTY|02/03/2015|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|470.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF016866000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2014|CLOSED|02/03/2015|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2014|NTNOLP|NT - NOLLE PROSSED|02/03/2015|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|470.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292014CF016866000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/18/2014|CLOSED|02/03/2015|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/21/2014|NTNOLP|NT - NOLLE PROSSED|02/03/2015|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|470.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292017CF013686000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/15/2017|CLOSED|09/27/2017|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/14/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292018CF013932000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/03/2018|CLOSED|03/19/2019|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|689.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292018CF013937000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/21/2018|CLOSED|10/03/2018|M|506 W EUCLID AVE||TAMPA|FL|33602|Black|11/08/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2018|CONS|CONSOLIDATED CASE|10/03/2018|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|50.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2020|NTNOLP|NT - NOLLE PROSSED|10/22/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/27/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|04/27/2020|NTNINF|NT - NO INFORMATION FILED|05/14/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/27/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|4|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/27/2020|ADJG|NT - ADJUDGED GUILTY|10/22/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292020CF005027000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2020|CLOSED|11/17/2020|M|1317 OSBORNE AV N||TAMPA|FL|33603|Black|11/08/1994|5|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|04/27/2020|NTNOLP|NT - NOLLE PROSSED|10/22/2020|||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC, SR|1041.00 Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292024CF006319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||TAMPA|FL|33605|Black|11/08/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2024||||||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292024CF006319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||TAMPA|FL|33605|Black|11/08/1994|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2024||||||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292024CF006319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||TAMPA|FL|33605|Black|11/08/1994|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2024||||||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292024CF006319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||TAMPA|FL|33605|Black|11/08/1994|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/21/2024||||||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVAN|HORRET|ISAAC||Defendant|292024CF006319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/22/2024|Open|04/22/2024|M|AT LARGE||TAMPA|FL|33605|Black|11/08/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/21/2024||||||T615329944080|FL|N||||||N|N|N|N|||||TRAVAN, HORRETT ISAAC; TRAVAN, HORRETT ISSAC| Circuit Court||TRAVELLA|LORETTA|L||Defendant|292003CF004366000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/16/2003|CLOSED|08/11/2003|F|19003 SUNLAKE BLVD||LUTZ|FL|33598-|White|01/02/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/15/2003|NTAW|NT - ADJUDICATION WITHHELD|08/11/2003|||C100532705020|FL|N||||268.00||N|N|N|N|||||TARAVELLA, LORETTA L; TRAVELLI, LORETTA|352.00 Circuit Court||TRAVELLA|LORETTA|L||Defendant|292003CF004366000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/16/2003|CLOSED|08/11/2003|F|19003 SUNLAKE BLVD||LUTZ|FL|33598-|White|01/02/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2003|NTAW|NT - ADJUDICATION WITHHELD|08/11/2003|||C100532705020|FL|N||||268.00||N|N|N|N|||||TARAVELLA, LORETTA L; TRAVELLI, LORETTA|352.00 Circuit Court||TRAVELLA|LORETTA|L||Defendant|292003CF004366000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|03/16/2003|CLOSED|08/11/2003|F|19003 SUNLAKE BLVD||LUTZ|FL|33598-|White|01/02/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2003|NTAW|NT - ADJUDICATION WITHHELD|08/11/2003|||C100532705020|FL|N||||268.00||N|N|N|N|||||TARAVELLA, LORETTA L; TRAVELLI, LORETTA|352.00 Circuit Court||TRAVENA|MARK|R||Defendant|292023CF010027000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/02/2023|CLOSED|08/08/2023|M|11750 N US HIGHWAY 301 LOT 2||THONOTOSASSA|FL|33592|White|09/05/1971|4|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/01/2023|NTDISM|NT - DISMISSED|08/08/2023|||T615556713250|FL|N||||||N|N|N|N|||||TRAVENA, MARK ROY| Circuit Court||TRAVENA|MARK|R||Defendant|292023CF010213000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2023|CLOSED|07/13/2023|M|11750 N US HIGHWAY 301 LOT 2||THONOTOSASSA|FL|33592|White|09/05/1971|3|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/01/2023|REDU|REDUCED TO COUNTY COURT|07/13/2023|||T615556713250|FL|N||||||N|N|N|N|||||TRAVENA, MARK ROY| Circuit Court||TRAVENA|MARK|R||Defendant|292023CF010213000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2023|CLOSED|07/13/2023|M|11750 N US HIGHWAY 301 LOT 2||THONOTOSASSA|FL|33592|White|09/05/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2023|REDU|REDUCED TO COUNTY COURT|07/13/2023|||T615556713250|FL|N||||||N|N|N|N|||||TRAVENA, MARK ROY| Circuit Court||TRAVENA|MARK|R||Defendant|292023CF010213000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2023|CLOSED|07/13/2023|M|11750 N US HIGHWAY 301 LOT 2||THONOTOSASSA|FL|33592|White|09/05/1971|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/01/2023|REDU|REDUCED TO COUNTY COURT|07/13/2023|||T615556713250|FL|N||||||N|N|N|N|||||TRAVENA, MARK ROY| Circuit Court||TRAVER|BRENDA|||Defendant|291983CF007590000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/29/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TRAVER|CLINT|WILLIAM||Defendant|292003CF012719000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/28/2003|Close of ReOpen|07/13/2004|M|7820 1/2 N 13TH ST||TAMPA|FL|33604|White|09/26/1951|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/27/2003|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||T61611951346|FL|N||||341.41||N|N|N|N||||||1456.59 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292010CF010499000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/06/2010|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/23/2010|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T616298792600|FL|N||||||N|N|N|N||||||1289.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292010CF010499000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|07/06/2010|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/23/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T616298792600|FL|N||||||N|N|N|N||||||1289.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292010CF011377000AHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|07/21/2010|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T616298792600|FL|N||||||N|N|N|N||||||1239.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292010CF011377000AHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/21/2010|NTNINF|NT - NO INFORMATION FILED|08/11/2010|||T616298792600|FL|N||||||N|N|N|N||||||1239.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292010CF011377000AHC||FELONY BURGLARY|B|Sabella, Christopher C|07/22/2010|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2010|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T616298792600|FL|N||||||N|N|N|N||||||1239.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019268000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/22/2011|NTNINF|NT - NO INFORMATION FILED|01/11/2012|||T616298792600|FL|N||||||N|N|N|N||||||877.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019268000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/22/2011|ADJG|NT - ADJUDGED GUILTY|06/22/2012|||T616298792600|FL|N||||||N|N|N|N||||||877.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019268000BHC||FELONY BURGLARY|B|Sabella, Christopher C|12/23/2011|Close of ReOpen|03/26/2014|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2011|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T616298792600|FL|N||||||N|N|N|N||||||877.00 Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2011|CONS|CONSOLIDATED CASE|01/11/2012|||T616298792600|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/22/2011|CONS|CONSOLIDATED CASE|01/11/2012|||T616298792600|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVER|GARY|THOMAS||Defendant|292011CF019269000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2011|CLOSED|01/13/2012|M|821 14TH AVE NW||LARGO|FL|33770|White|07/20/1979|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/22/2011|CONS|CONSOLIDATED CASE|01/11/2012|||T616298792600|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVER|JAMES|F||Defendant|291990CF004994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/1990|CLOSED|05/15/1990|M|6922 SILVERMILL DR||TAMPA|FL|33615|White|03/15/1947|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||T616445647095|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVER|JAMES|F||Defendant|291990CF004994000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/1990|CLOSED|05/15/1990|M|6922 SILVERMILL DR||TAMPA|FL|33615|White|03/15/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||T616445647095|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVER|JOSEPH|||Defendant|292005CF020515000AHC||FELONY BURGLARY|E|Fuente, William|10/18/2005|CLOSED|03/08/2006|M|2ND AVE||ZEPHYRHILLS|FL|33542|White|01/14/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/17/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||T616480830140|FL|N||||672.00|02/28/2023|N|N|N|N|||||| Circuit Court||TRAVER|JOSEPH|||Defendant|292005CF020515000AHC||FELONY BURGLARY|E|Fuente, William|10/18/2005|CLOSED|03/08/2006|M|2ND AVE||ZEPHYRHILLS|FL|33542|White|01/14/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/17/2005|NOLP|NOLLE PROSSED|02/02/2006|||T616480830140|FL|N||||672.00|02/28/2023|N|N|N|N|||||| Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292005CF021403000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/31/2005|Close of ReOpen|06/27/2006|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/06/2005|NTAW|NT - ADJUDICATION WITHHELD|06/27/2006|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|405.00 Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292007CF017635000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/26/2007|CLOSED|09/17/2007|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|08/24/2007|REDU|REDUCED TO COUNTY COURT|09/17/2007|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|40.00 Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292007CF025653000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2007|CLOSED|12/20/2007|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/10/2007|NTLOR|NT - LETTER OF RELEASE|12/20/2007|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN| Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292007CF026687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/2007|CLOSED|01/18/2008|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|12/21/2007|CONS|CONSOLIDATED CASE|01/15/2008|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN| Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292008CF000078000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/02/2008|Close of ReOpen|07/28/2008|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|3|F3|784041|784041 FELONY BATTERY|12/21/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|1074.00 Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292008CF000078000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/02/2008|Close of ReOpen|07/28/2008|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/21/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|1074.00 Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292009CF000591000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/22/2011|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|807.00 Circuit Court||TRAVER|TRACY|LYNNE||Defendant|292009CF000592000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|01/10/2009|Close of ReOpen|08/22/2011|F|202 COLUMBUS DR||TAMPA|FL|33602|White|11/28/1972|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/10/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||T616812729280|FL|N||||||N|N|N|N|||||PRIM, TRACY L; TRAVER, TRACY L; TRAVER, TRACY LYNN|807.00 Circuit Court||TRAVERS|CRAIG|ALLEN||Defendant|292004CF017977000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/26/2004|CLOSED|04/26/2005|M|4720 50TH AV N||ST PETERSBURG|FL|33714-|White|04/22/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2004|NOLP|NOLLE PROSSED|04/26/2005|||T616101821420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVERS|FREDERICK|SCOTT||Defendant|292008CF004277000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/01/2008|CLOSED|10/22/2008|M|738 MCCALLISTER AV||SUN CITY CENTER|FL|33573-|White|08/19/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2008|ADJG|NT - ADJUDGED GUILTY|10/22/2008|||T616251192990|FL|N||||320.00|07/02/2012|N|N|N|N|||||| Circuit Court||TRAVERS|FREDERICK|SCOTT||Defendant|292008CF004277000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/01/2008|CLOSED|10/22/2008|M|738 MCCALLISTER AV||SUN CITY CENTER|FL|33573-|White|08/19/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/01/2008|NOLP|NOLLE PROSSED|10/22/2008|||T616251192990|FL|N||||320.00|07/02/2012|N|N|N|N|||||| Circuit Court||TRAVERS|FREDERICK|SCOTT||Defendant|292008CF004277000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/01/2008|CLOSED|10/22/2008|M|738 MCCALLISTER AV||SUN CITY CENTER|FL|33573-|White|08/19/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2008|NTNINF|NT - NO INFORMATION FILED|03/17/2008|||T616251192990|FL|N||||320.00|07/02/2012|N|N|N|N|||||| Circuit Court||TRAVERS|FREDERICK|SCOTT||Defendant|292008CF004277000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/01/2008|CLOSED|10/22/2008|M|738 MCCALLISTER AV||SUN CITY CENTER|FL|33573-|White|08/19/1979|3|M2|784.011|784.011 ASSAULT|03/01/2008|NTNINF|NT - NO INFORMATION FILED|03/17/2008|||T616251192990|FL|N||||320.00|07/02/2012|N|N|N|N|||||| Circuit Court||TRAVERS|MICHAEL|J||Defendant|291992CF010997000AHC||FELONY CRIMES AGAINST A PERSON|O||08/09/1992|CLOSED|09/30/1992|M|4300 TAFT ST||HOLLLYWOOD|FL|33021|White|05/07/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1992|NTLOR|NT - LETTER OF RELEASE|09/30/1992|||T616550711679|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVERSO|VICTOR|MANUEL||Defendant|291997CF011410000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|06/25/1999|M|1109 GRANT ST||CLEARWATER|FL|34615|White|10/16/1961|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/18/1997|NTAW|NT - ADJUDICATION WITHHELD|10/17/1997|||||N||||476.00||N|N|N|N||||||35.00 Circuit Court||TRAVERSO|VICTOR|MANUEL||Defendant|291997CF011410000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|06/25/1999|M|1109 GRANT ST||CLEARWATER|FL|34615|White|10/16/1961|2|F3|893136A|893136A POSSESSION|07/18/1997|NTAW|NT - ADJUDICATION WITHHELD|10/17/1997|||||N||||476.00||N|N|N|N||||||35.00 Circuit Court||TRAVERSO|VICTOR|MANUEL||Defendant|291997CF011410000AHC||FELONY DRUG OFFENSE|||07/19/1997|CLOSED|06/25/1999|M|1109 GRANT ST||CLEARWATER|FL|34615|White|10/16/1961|1|F2|893132A|893132A PURCHASE|07/18/1997|NTAW|NT - ADJUDICATION WITHHELD|10/17/1997|||||N||||476.00||N|N|N|N||||||35.00 Circuit Court||TRAVERSO RUIZ|VICTOR|MANUEL||Defendant|292023CF001267000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/26/2023|CLOSED|06/13/2023|M|8403 N 18TH ST||TAMPA|FL|33604|White|10/16/1961|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|01/26/2023|ADJG|NT - ADJUDGED GUILTY|06/13/2023|||T616873613760|FL|N||||||N|N|N|N||||||639.00 Circuit Court||TRAVERSY|ALEXIS|MARIE||Defendant|292022CF002471000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/01/2022|CLOSED|04/07/2022|F|13608 AVALON HEIGHTS BLVD|APT# 302|TAMPA|FL|33613|White|04/05/2000|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/25/2022|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T616013006250|FL|N||||||N|N|N|N|||||TRAVERSY, ALEXIS|1487.00 Circuit Court||TRAVERSY|ALEXIS|MARIE||Defendant|292022CF002471000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/01/2022|CLOSED|04/07/2022|F|13608 AVALON HEIGHTS BLVD|APT# 302|TAMPA|FL|33613|White|04/05/2000|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/25/2022|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T616013006250|FL|N||||||N|N|N|N|||||TRAVERSY, ALEXIS|1487.00 Circuit Court||TRAVERSY|ALEXIS|MARIE||Defendant|292022CF002471000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/01/2022|CLOSED|04/07/2022|F|13608 AVALON HEIGHTS BLVD|APT# 302|TAMPA|FL|33613|White|04/05/2000|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/25/2022|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T616013006250|FL|N||||||N|N|N|N|||||TRAVERSY, ALEXIS|1487.00 Circuit Court||TRAVERT|DANIEL|DOUGLAS||Defendant|291992CF006251000BHC||FELONY CRIMES AGAINST A PERSON|B||05/04/1992|CLOSED|09/29/1994|M|11702 WINN ROAD||RIVERVIEW|FL|33569|White|05/04/1970|1|F2|784045|784045 AGGRAVATED BATTERY|05/02/1992|ADJG|NT - ADJUDGED GUILTY|09/29/1994|||T61616470164|FL|N||||||N|N|N|N|||||TRABERT, DAN; TRABERT, DANIEL DOUGLAS| Circuit Court||TRAVERT|DANIEL|DOUGLAS||Defendant|291992CF010884000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|08/06/1993|M|11702 WINN ROAD||RIVERVIEW|FL|33569|White|05/04/1970|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1992|NTNINF|NT - NO INFORMATION FILED|08/31/1992|||T61616470164|FL|N||||90.00||N|N|N|N|||||TRABERT, DAN; TRABERT, DANIEL DOUGLAS|287.00 Circuit Court||TRAVERT|DANIEL|DOUGLAS||Defendant|291992CF010884000AHC||FELONY THEFT FORGERY FRAUD|A||08/07/1992|CLOSED|08/06/1993|M|11702 WINN ROAD||RIVERVIEW|FL|33569|White|05/04/1970|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/02/1992|ADJG|NT - ADJUDGED GUILTY|09/10/1992|||T61616470164|FL|N||||90.00||N|N|N|N|||||TRABERT, DAN; TRABERT, DANIEL DOUGLAS|287.00 Circuit Court||TRAVERZO|ALBERTO|||Defendant|292013CF007810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2013|CLOSED|06/17/2013|M|6027 MORNAY DR||TAMPA|FL|33615|White|06/11/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2013|REDU|REDUCED TO COUNTY COURT|06/17/2013|||T616000792110|FL|N||||||N|N|N|N|||||TRAVERZO, ALBERTO JR| Circuit Court||TRAVERZO|ALBERTO|||Defendant|292013CF007810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2013|CLOSED|06/17/2013|M|6027 MORNAY DR||TAMPA|FL|33615|White|06/11/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2013|NTNINF|NT - NO INFORMATION FILED|06/17/2013|||T616000792110|FL|N||||||N|N|N|N|||||TRAVERZO, ALBERTO JR| Circuit Court||TRAVERZO|ALBERTO|||Defendant|292013CF007810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2013|CLOSED|06/17/2013|M|6027 MORNAY DR||TAMPA|FL|33615|White|06/11/1979|3|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|06/02/2013|NTNINF|NT - NO INFORMATION FILED|06/17/2013|||T616000792110|FL|N||||||N|N|N|N|||||TRAVERZO, ALBERTO JR| Circuit Court||TRAVERZO|ALBERTO|||Defendant|292013CF007810000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2013|CLOSED|06/17/2013|M|6027 MORNAY DR||TAMPA|FL|33615|White|06/11/1979|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/02/2013|REDU|REDUCED TO COUNTY COURT|06/17/2013|||T616000792110|FL|N||||||N|N|N|N|||||TRAVERZO, ALBERTO JR| Circuit Court||TRAVIA|JANICE|SUSAN||Defendant|291989CF012722000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1989|CLOSED|08/31/1989|F|4608 W ELPRADO BL||TAMPA|FL|33629|White|11/03/1952|1|F|784021|784021 AGGRAVATED ASSAULT|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T61043752903|FL|N||||7.00|09/13/2017|N|N|N|N|||||| Circuit Court||TRAVIA|JANICE|SUSAN||Defendant|292006CF012660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2006|CLOSED|09/08/2006|F|4608 W ELPRADO BL||TAMPA|FL|33629|White|11/03/1952|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/27/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||T61043752903|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIA|JANICE|SUSAN||Defendant|292006CF012660000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/27/2006|CLOSED|09/08/2006|F|4608 W ELPRADO BL||TAMPA|FL|33629|White|11/03/1952|2|F3|827031|827031 CHILD ABUSE|06/27/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||T61043752903|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO|ISRAEL|||Defendant|291997CF013876000AHC||FELONY CRIMES AGAINST A PERSON|O||08/30/1997|CLOSED|09/29/1997|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTLOR|NT - LETTER OF RELEASE|09/29/1997|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL| Circuit Court||TRAVIESO|ISRAEL|||Defendant|291998CF019345000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1998|CLOSED|12/01/1998|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|REDU|REDUCED TO COUNTY COURT|12/01/1998|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL| Circuit Court||TRAVIESO|ISRAEL|||Defendant|291998CF019345000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1998|CLOSED|12/01/1998|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|REDU|REDUCED TO COUNTY COURT|12/01/1998|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL| Circuit Court||TRAVIESO|ISRAEL|||Defendant|292000CF003224000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/25/2000|CLOSED|05/01/2001|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|4|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|02/25/2000|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL|261.00 Circuit Court||TRAVIESO|ISRAEL|||Defendant|292000CF003224000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/25/2000|CLOSED|05/01/2001|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|3|F3|893131F|893131F POSSESSION OF HEROIN|02/25/2000|NTNINF|NT - NO INFORMATION FILED|03/17/2000|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL|261.00 Circuit Court||TRAVIESO|ISRAEL|||Defendant|292000CF003224000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/25/2000|CLOSED|05/01/2001|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|2|F2|893131A|893131A POSS. OF HEROIN W/INTENT TO SELL OR DELIVER|02/25/2000|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL|261.00 Circuit Court||TRAVIESO|ISRAEL|||Defendant|292000CF003224000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/25/2000|CLOSED|05/01/2001|M|3407 A REPUBLICA DE CUBA N||TAMPA|FL|33605|White|10/04/1952|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/25/2000|ADJG|NT - ADJUDGED GUILTY|05/01/2001|||T612400523640|FL|N||||||N|N|N|N|||||TRAVESIO, ISRAEL|261.00 Circuit Court||TRAVIESO|JILL|REED||Defendant|292012CF000278000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/05/2012|CLOSED|01/26/2012|F|5911 DESIGNER BREEZE WAY||RIVERVIEW|FL|33578|White|03/11/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/26/2012|||T612436655910|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO|SENCER|FRANCISCO JEVON||Defendant|292023CF015497000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|6981 KING CREEK DR||SUN CITY CENTER|FL|33573|White|04/28/2003|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/09/2023|NTAW|NT - ADJUDICATION WITHHELD|03/06/2024|||T612786031480|FL|N||||||N|N|N|N||||||693.00 Circuit Court||TRAVIESO|VANESSA|||Defendant|292015CF012894000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2015|CLOSED|10/01/2015|F|2906 MARTHA LN ||LAND O LAKES|FL|34639|White|02/18/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/05/2015|REDU|REDUCED TO COUNTY COURT|10/01/2015|||T612860755580|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO RODRIGUEZ|MAGELA|||Defendant|292022CF002098000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2022|CLOSED|03/07/2022|F|11524 ANNETTE AVE APT 131||TAMPA|FL|33637|White|02/18/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2022|||T612540845580|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO RODRIGUEZ|MAGELA|||Defendant|292023CF012011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2023|CLOSED|08/16/2023|F|11524 ANNETTE AVE APT 131||TAMPA|FL|33637|White|02/18/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/06/2023|NTLOR|NT - LETTER OF RELEASE|08/16/2023|||T612540845580|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO RODRIGUEZ|MAGELA|||Defendant|292023CF012011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2023|CLOSED|08/16/2023|F|11524 ANNETTE AVE APT 131||TAMPA|FL|33637|White|02/18/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/06/2023|NTLOR|NT - LETTER OF RELEASE|08/16/2023|||T612540845580|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO-GONZALEZ|ALEXANDER|||Defendant|292007CF011347000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/05/2007|Close of ReOpen|06/04/2008|M|5108 EL DORADO DR.||TAMPA|FL|33615|White|09/08/1973|1|M2|784.011|784.011 ASSAULT|05/10/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||T612000733280|FL|N||||958.62|02/08/2008|N|N|N|N|||||| Circuit Court||TRAVIESO-GONZALEZ|ALEXANDER|||Defendant|292007CF011347000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|07/05/2007|Close of ReOpen|06/04/2008|M|5108 EL DORADO DR.||TAMPA|FL|33615|White|09/08/1973|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||T612000733280|FL|N||||958.62|02/08/2008|N|N|N|N|||||| Circuit Court||TRAVIESO-SANTIAGO|NOEL|||Defendant|292017CF012295000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|CLOSED|01/23/2018|M|2432 SAGEMONT DR||BRANDON|FL|33511-|White|02/09/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/16/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T612620830490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO-SANTIAGO|NOEL|||Defendant|292017CF012295000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|CLOSED|01/23/2018|M|2432 SAGEMONT DR||BRANDON|FL|33511-|White|02/09/1983|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/16/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T612620830490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO-SANTIAGO|NOEL|||Defendant|292017CF012295000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|CLOSED|01/23/2018|M|2432 SAGEMONT DR||BRANDON|FL|33511-|White|02/09/1983|3|F2|893131C2|893131C2-DRUG9746 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|08/16/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||T612620830490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO-SANTIAGO|NOEL|||Defendant|292017CF012295000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|CLOSED|01/23/2018|M|2432 SAGEMONT DR||BRANDON|FL|33511-|White|02/09/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/16/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||T612620830490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESO-SANTIAGO|NOEL|||Defendant|292017CF012295000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/17/2017|CLOSED|01/23/2018|M|2432 SAGEMONT DR||BRANDON|FL|33511-|White|02/09/1983|4|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/16/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||T612620830490|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIESORIVERO|CINTHIA|||Defendant|292006CF014556000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/22/2006|CLOSED|01/16/2007|F|4902 MACDILL AV N APT 1906||TAMPA|FL|33614-|White|10/23/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/22/2006|NOLP|NOLLE PROSSED|01/16/2007|||T612109698830|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVINO|RAYMOND|||Defendant|291998CF017191000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/02/1998|CLOSED|04/28/1999|M|2617 UNIVERSAL DR||RUSKIN|FL|33570|White|08/15/1967|1|F3|893136A|893136A POSSESSION|10/02/1998|NOLP|NOLLE PROSSED|04/28/1999|||T615720672950|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVINO|RAYMOND|||Defendant|291998CF017191000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/02/1998|CLOSED|04/28/1999|M|2617 UNIVERSAL DR||RUSKIN|FL|33570|White|08/15/1967|2|M1|893136B|893136B POSSESSION|10/02/1998|NOLP|NOLLE PROSSED|04/28/1999|||T615720672950|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVINO|RAYMOND|||Defendant|291998CF017191000BHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|10/02/1998|CLOSED|04/28/1999|M|2617 UNIVERSAL DR||RUSKIN|FL|33570|White|08/15/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/1998|NOLP|NOLLE PROSSED|04/28/1999|||T615720672950|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|ALVIN|TYRONE||Defendant|292021CF000625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2021|CLOSED|01/22/2021|M|13846 HERITAGE CLUB DR APT 1511||TAMPA|FL|33613|Indian|03/12/1982|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/17/2021|NTLOR|NT - LETTER OF RELEASE|01/22/2021|||T612018820920|FL|N||||||N|N|N|N|||||TRAVIS, ALVIN TYRONE J; TRAVIS, ALVIN TYRONE, JR| Circuit Court||TRAVIS|ALVIN|TYRONE||Defendant|292021CF000625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/18/2021|CLOSED|01/22/2021|M|13846 HERITAGE CLUB DR APT 1511||TAMPA|FL|33613|Indian|03/12/1982|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/17/2021|NTLOR|NT - LETTER OF RELEASE|01/22/2021|||T612018820920|FL|N||||||N|N|N|N|||||TRAVIS, ALVIN TYRONE J; TRAVIS, ALVIN TYRONE, JR| Circuit Court||TRAVIS|ARTHUR|GENE||Defendant|291990CF012192000AHC||FELONY OTHER FELONY|O||08/08/1990|CLOSED|08/17/1990|M|702 GEROME||CAHOIKIA|IL|NI|White|06/27/1959|1|NN|3|3 FUGITIVE WARRANT|08/07/1990||||||492746592|MO|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|BRIAN|ALLEN||Defendant|291993CF013421000AHC||FELONY CRIMES AGAINST A PERSON|D||10/18/1993|CLOSED|02/07/1994|M|1819 CADILLAC CR||TAMPA CITY|FL|33619|White|11/12/1963|2|M1|78403|78403 BATTERY|10/17/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||T612061634120|FL|N||||||N|N|N|N||||||132.00 Circuit Court||TRAVIS|BRIAN|ALLEN||Defendant|291993CF013421000AHC||FELONY CRIMES AGAINST A PERSON|D||10/18/1993|CLOSED|02/07/1994|M|1819 CADILLAC CR||TAMPA CITY|FL|33619|White|11/12/1963|1|M1|78403|78403 BATTERY|10/17/1993|ADJG|NT - ADJUDGED GUILTY|02/07/1994|||T612061634120|FL|N||||||N|N|N|N||||||132.00 Circuit Court||TRAVIS|DALE|||Defendant|291999CF006045000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/10/1999|Close of ReOpen|07/12/2001|M|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/18/1973|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T612160733380|FL|N||||370.00||N|N|N|N||||||1.00 Circuit Court||TRAVIS|DALE|||Defendant|291999CF006045000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/10/1999|Close of ReOpen|07/12/2001|M|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/18/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTNINF|NT - NO INFORMATION FILED|05/27/1999|||T612160733380|FL|N||||370.00||N|N|N|N||||||1.00 Circuit Court||TRAVIS|DALE|||Defendant|291999CF006045000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/10/1999|Close of ReOpen|07/12/2001|M|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/18/1973|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1999|NTNINF|NT - NO INFORMATION FILED|05/27/1999|||T612160733380|FL|N||||370.00||N|N|N|N||||||1.00 Circuit Court||TRAVIS|DALE|||Defendant|291999CF006045000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/10/1999|Close of ReOpen|07/12/2001|M|4949 MARBRISA DR APT 1403||TAMPA|FL|33624|White|09/18/1973|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/09/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T612160733380|FL|N||||370.00||N|N|N|N||||||1.00 Circuit Court||TRAVIS|DEANNA|JOY||Defendant|292005CF005856000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/23/2005|Close of ReOpen|04/09/2008|F|16131 COMPTON PALMS DR||TAMPA|FL|33647-|Black|11/29/1967|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/07/2003|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T612170679290|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||TRAVIS|DEANNA|JOY||Defendant|292005CF005856000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|03/23/2005|Close of ReOpen|04/09/2008|F|16131 COMPTON PALMS DR||TAMPA|FL|33647-|Black|11/29/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2003|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T612170679290|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||TRAVIS|DOUGLAS|||Defendant|292024CF001289000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2024|CLOSED|04/08/2024|M|11619 CREST CREEK DR||RIVERVIEW|FL|33578|Black|04/21/1984|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/26/2024|NTNINF|NT - NO INFORMATION FILED|04/08/2024|||T612173841410|FL|N||||||N|N|N|N|||||TRAVIS, DOUGLAS MACAUTHUR, JR| Circuit Court||TRAVIS|DOUGLAS|||Defendant|292024CF001289000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2024|CLOSED|04/08/2024|M|11619 CREST CREEK DR||RIVERVIEW|FL|33578|Black|04/21/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/26/2024|REDU|REDUCED TO COUNTY COURT|04/08/2024|||T612173841410|FL|N||||||N|N|N|N|||||TRAVIS, DOUGLAS MACAUTHUR, JR| Circuit Court||TRAVIS|GEORGE|STANLEY||Defendant|291995CF002282000BHC||FELONY DRUG OFFENSE|Y||02/19/1995|CLOSED|12/30/1996|M|507 BARWICK ST||WILDWOOD|FL|34785|White|03/09/1965|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/17/1995|ADJG|NT - ADJUDGED GUILTY|06/23/1995|||T612317650890|FL|N||||||N|N|N|N|||||TRAVIS, GEORGE YANCEY|517.00 Circuit Court||TRAVIS|GEORGE|STANLEY||Defendant|291995CF002282000BHC||FELONY DRUG OFFENSE|Y||02/19/1995|CLOSED|12/30/1996|M|507 BARWICK ST||WILDWOOD|FL|34785|White|03/09/1965|2|M1|893136B|893136B POSSESSION|02/17/1995|ADJG|NT - ADJUDGED GUILTY|06/23/1995|||T612317650890|FL|N||||||N|N|N|N|||||TRAVIS, GEORGE YANCEY|517.00 Circuit Court||TRAVIS|HEATHER|LYNN||Defendant|291995CF016622000AHC||FELONY DRUG OFFENSE|O||12/11/1995|CLOSED|02/14/1996|F|5124 BERNARD CIRCLE||TAMPA|FL|33617|White|12/18/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|REDU|REDUCED TO COUNTY COURT|02/14/1996|||T612302564959|MI|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|HEATHER|LYNN||Defendant|291995CF016622000AHC||FELONY DRUG OFFENSE|O||12/11/1995|CLOSED|02/14/1996|F|5124 BERNARD CIRCLE||TAMPA|FL|33617|White|12/18/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|REDU|REDUCED TO COUNTY COURT|02/14/1996|||T612302564959|MI|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|6|M2|8120142D|8120142D PETIT THEFT|09/03/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|5|F3|810023|810023 BURGLARY OF CONVEYANCE|09/03/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|4|M2|8120142D|8120142D PETIT THEFT|09/03/1990|NTDISM|NT - DISMISSED|01/07/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|3|F3|810023|810023 BURGLARY OF CONVEYANCE|09/03/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|2|M2|8120142D|8120142D PETIT THEFT|09/03/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/03/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|7|F3|810023|810023 BURGLARY OF CONVEYANCE|09/03/1990|NOLP|NOLLE PROSSED|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|291990CF013733000DHC||FELONY BURGLARY|E||09/03/1990|CLOSED|03/20/1997|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|8|M2|8120142D|8120142D PETIT THEFT|09/03/1990|NOLP|NOLLE PROSSED|02/19/1991|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|JEREMY|CHRISTIAN||Defendant|292004CF018953000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/09/2004|CLOSED|04/05/2006|M|4536 W PARIS ST||TAMPA|FL|33614-|White|09/22/1972|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|10/09/2004|NTDISM|NT - DISMISSED|04/05/2006|||T612423723420|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|KRISTIN|MARIE||Defendant|292022CF006159000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2022|CLOSED|06/01/2022|F|11104 E US HIGHWAY 92 APT 12||SEFFNER|FL|33584|White|01/05/1979|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/12/2022|NTNINF|NT - NO INFORMATION FILED|06/01/2022|||T612513795050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|KRISTIN|MARIE||Defendant|292022CF006159000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2022|CLOSED|06/01/2022|F|11104 E US HIGHWAY 92 APT 12||SEFFNER|FL|33584|White|01/05/1979|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/12/2022|NTNINF|NT - NO INFORMATION FILED|06/01/2022|||T612513795050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|KRISTIN|MARIE||Defendant|292022CF006159000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2022|CLOSED|06/01/2022|F|11104 E US HIGHWAY 92 APT 12||SEFFNER|FL|33584|White|01/05/1979|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/12/2022|REDU|REDUCED TO COUNTY COURT|06/01/2022|||T612513795050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|KRISTIN|MARIE||Defendant|292022CF006159000AHC||FELONY BURGLARY|O|Ward, Laura E|05/14/2022|CLOSED|06/01/2022|F|11104 E US HIGHWAY 92 APT 12||SEFFNER|FL|33584|White|01/05/1979|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/12/2022|REDU|REDUCED TO COUNTY COURT|06/01/2022|||T612513795050|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291987CF008389000AHC||FELONY OTHER FELONY|||05/20/1989|CLOSED|11/02/1989|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1987|ADJG|NT - ADJUDGED GUILTY|11/02/1989|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291989CF015478000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1989|CLOSED|11/02/1989|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F3|84301|84301 RESIST WITH VIOLENCE|09/18/1989|ADJG|NT - ADJUDGED GUILTY|11/02/1989|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291991CF000375000AHC||FELONY BURGLARY|O||01/08/1991|CLOSED|02/15/1991|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291991CF009488000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/08/1991|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/07/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||T617523692101|FL|N||||10.00||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN|392.00 Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291991CF009488000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/08/1991|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|2|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|07/07/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||T617523692101|FL|N||||10.00||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN|392.00 Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291991CF009488000AHC||FELONY CRIMES AGAINST PROPERTY|F||07/08/1991|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|3|F3|84301|84301 RESIST WITH VIOLENCE|07/07/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||T617523692101|FL|N||||10.00||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN|392.00 Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291991CF012247000AHC||FELONY OTHER FELONY|F||08/31/1991|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F3|83702|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN|402.00 Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291993CF000402000AHC||FELONY CRIMES AGAINST PROPERTY|F||01/09/1993|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291993CF000402000AHC||FELONY CRIMES AGAINST PROPERTY|F||01/09/1993|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|2|F3|84301|84301 RESIST WITH VIOLENCE|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291993CF000402000AHC||FELONY CRIMES AGAINST PROPERTY|F||01/09/1993|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|4|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|LYALLE|CHAPLIN||Defendant|291993CF000402000AHC||FELONY CRIMES AGAINST PROPERTY|F||01/09/1993|CLOSED|03/16/1993|M|4711 S HIMES AVE 1902||TAMPA|FL|33616|White|06/10/1969|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/09/1993|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||T617523692101|FL|N||||||N|N|N|N|||||TRAVIS, LAYALLE CAMPLIN; TRAVIS, LYALLE CAMPLIN; TRAVIS, LYALLE CHAPLIN; TRAVIS, LYLE CAMPLIN; WARMAN, LYALLE; WARMAN, LYALLE CAMPLIN; WARMAN, LYLE CAMPLIN| Circuit Court||TRAVIS|MARK|R||Defendant|291997CF003801000AHC||FELONY OTHER FELONY|O||03/09/1997|CLOSED|03/13/1997|M|3907 W BAYCOURT AVE||TAMPA|FL|33610|White|07/01/1963|1|NN|3|3 FUGITIVE WARRANT|03/07/1997||||||T612556632410|FL|N||||||N|N|N|N|||||TRAVIS, MARK ROY| Circuit Court||TRAVIS|MARK|R||Defendant|291997CF003803000AHC||FELONY OTHER FELONY|O||03/09/1997|CLOSED|03/13/1997|M|3907 W BAYCOURT AVE||TAMPA|FL|33610|White|07/01/1963|1|NN|3|3 FUGITIVE WARRANT|03/07/1997||||||T612556632410|FL|N||||||N|N|N|N|||||TRAVIS, MARK ROY| Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292004CF023087000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/08/2004|CLOSED|11/28/2006|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/15/2004|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|405.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292004CF023087000BHC||FELONY BURGLARY|I|Lopez, Manuel A|12/08/2004|CLOSED|11/28/2006|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/15/2004|NOLP|NOLLE PROSSED|10/30/2006|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|405.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292004CF024021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2004|CLOSED|02/03/2005|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/15/2004|CONS|CONSOLIDATED CASE|01/28/2005|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|40.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292004CF024021000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/21/2004|CLOSED|02/03/2005|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|09/15/2004|CONS|CONSOLIDATED CASE|01/28/2005|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|40.00 Circuit Court||TRAVIS|MARK|WILLIAM||Defendant|292007CF013133000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/26/2007|Close of ReOpen|04/27/2009|M|31424 PHILMAR LN||WESLEY CHAPLEL|FL|33543-|White|07/01/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2007|NTAW|NT - ADJUDICATION WITHHELD|10/22/2007|||T612559812410|FL|N||||327.00||N|N|N|N|||||TRAVIS, MARC WILLIAM; TRAVIS, MARK WILLIAM CLARENCE|50.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292008CF015163000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/06/2008|Close of ReOpen|11/09/2009|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/23/2008|NOLP|NOLLE PROSSED|12/17/2008|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|642.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292008CF015163000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/06/2008|Close of ReOpen|11/09/2009|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|07/23/2008|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|642.00 Circuit Court||TRAVIS|MARK|DAVID|Jr|Defendant|292008CF015163000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/06/2008|Close of ReOpen|11/09/2009|M|221 SANCHEZ AVE S E APT 12||OCALA|FL|34471|White|12/12/1979|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/23/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||T612544794520|FL|N||||||N|N|N|N|||||BEAIUEU, KEITH DAVID; TRAVIS, MARK; TRAVIS, MARK DAVID|642.00 Circuit Court||TRAVIS|MICHAEL|CRAIG||Defendant|291989CF008480000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1989|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|02/24/1955|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/02/1988|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||E2763547|CA|N||||||N|N|N|N||||||50.00 Circuit Court||TRAVIS|MICHAEL|CRAIG||Defendant|291989CF008480000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1989|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|02/24/1955|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/02/1988|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||E2763547|CA|N||||||N|N|N|N||||||50.00 Circuit Court||TRAVIS|MICHAEL|CRAIG||Defendant|291989CF008480000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1989|Close of ReOpen|07/23/2013|M|NI||UNKNOWN|FL|NI|White|02/24/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/02/1988|ADJG|NT - ADJUDGED GUILTY|10/15/2009|||E2763547|CA|N||||||N|N|N|N||||||50.00 Circuit Court||TRAVIS|MICHAEL|||Defendant|291994CF007990000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/22/1994|CLOSED|10/17/2008|M|304 NOBLE AVE||LAKE FOREST|IL|60045|White|06/09/1948|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/06/1994|NOLP|NOLLE PROSSED|10/17/2008|||T61254448164|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009627000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/16/2008|CLOSED|10/23/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/26/2008|NTDISM|NT - DISMISSED|10/23/2008|||T612541904630|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL A| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009627000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/16/2008|CLOSED|10/23/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2008|NTDISM|NT - DISMISSED|10/23/2008|||T612541904630|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL A| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009627000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/16/2008|CLOSED|10/23/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2008|NTDISM|NT - DISMISSED|10/23/2008|||T612541904630|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL A| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009705000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/20/2008|CLOSED|11/10/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||T612541904630|FL|N||||62.20||N|N|N|N|||||TRAVIS, MICHAEL A|582.80 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009705000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/20/2008|CLOSED|11/10/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|2|F2|790231|790231 FELON IN POSSESSION JUVENILE CONVICTION|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||T612541904630|FL|N||||62.20||N|N|N|N|||||TRAVIS, MICHAEL A|582.80 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292008CF009705000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/20/2008|CLOSED|11/10/2008|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||T612541904630|FL|N||||62.20||N|N|N|N|||||TRAVIS, MICHAEL A|582.80 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF008096000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|10/26/2011|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||T612557901901|FL|N||||50.01||N|N|N|N|||||TRAVIS, MICHAEL S|1063.99 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF008096000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|10/26/2011|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||T612557901901|FL|N||||50.01||N|N|N|N|||||TRAVIS, MICHAEL S|1063.99 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF008096000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|10/26/2011|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/07/2009|NTNINF|NT - NO INFORMATION FILED|05/27/2009|||T612557901901|FL|N||||50.01||N|N|N|N|||||TRAVIS, MICHAEL S|1063.99 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF013471000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/24/2009|CLOSED|06/02/2020|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||T612557901901|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL S|1214.00 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF013471000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/24/2009|CLOSED|06/02/2020|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/05/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||T612557901901|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL S|1214.00 Circuit Court||TRAVIS|MICHAEL|SCOTT||Defendant|292009CF013471000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/24/2009|CLOSED|06/02/2020|M|6180 109TH AVE TERR NO||PINELLAS PARK|FL|33782|White|05/30/1990|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/05/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2011|||T612557901901|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL S|1214.00 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292013CF017931000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/20/2013|CLOSED|02/13/2014|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|1|NN|941.02|941.02 FUGITIVE|12/20/2013|NTDISM|NT - DISMISSED|02/13/2014|||T612541904630|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL A| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292013CF017932000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/20/2013|CLOSED|02/13/2014|M|5751 RIVERDALE RD APT 42D||COLLEGE PARK|GA|30349-5321|Black|12/23/1990|1|NN|941.02|941.02 FUGITIVE|12/20/2013|NTDISM|NT - DISMISSED|02/13/2014|||T612541904630|FL|N||||||N|N|N|N|||||TRAVIS, MICHAEL A| Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2016|NONE|NONE|04/24/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/21/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/21/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/21/2016|ADJG|NT - ADJUDGED GUILTY|07/14/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/21/2016|NONE|NONE|04/24/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2016|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|MICHAEL|ALEXANDER||Defendant|292017CF000196000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/05/2017|Close of ReOpen|07/24/2018|M|2718 4TH AVE S||ST PETERSBURG|FL|33712|Black|12/23/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||T612541904630|FL|N||||1093.09||N|N|N|N|||||TRAVIS, MICHAEL A|431.91 Circuit Court||TRAVIS|RODGER|ALLEN||Defendant|291992CF011030000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/1992|CLOSED|09/24/1992|M|1211 HOWLEY CT||VALRICO|FL|33594|White|10/23/1957|1|F3|7840214|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1992|REDU|REDUCED TO COUNTY COURT|09/24/1992|||T61272152383|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|ROGER|STEVEN||Defendant|291983CF004680000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/14/1983|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TRAVIS|ROGER|DEAN||Defendant|291995CF016490000AHC||FELONY OTHER FELONY|E||12/08/1995|CLOSED|10/18/1996|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|2|M1|741314B|741314B VIOL DOM INJUNCTION|12/06/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||T612724514600|FL|N||||33.10||N|N|N|N|||||TRAVIS, ROGER DEAN|228.90 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|291995CF016490000AHC||FELONY OTHER FELONY|E||12/08/1995|CLOSED|10/18/1996|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|1|F2|810023|810023 BURGLARY OF A DWELLING|12/06/1995|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||T612724514600|FL|N||||33.10||N|N|N|N|||||TRAVIS, ROGER DEAN|228.90 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|291996CF014284000AHC||FELONY DRUG OFFENSE|E||09/19/1996|CLOSED|10/18/1996|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN| Circuit Court||TRAVIS|ROGER|DEAN||Defendant|291996CF014284000AHC||FELONY DRUG OFFENSE|E||09/19/1996|CLOSED|10/18/1996|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|1|F3|893136A|893136A POSSESSION|09/18/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN| Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292002CF010300000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/27/2002|Close of ReOpen|07/21/2003|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/26/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T612724514600|FL|N||||11.44||N|N|N|N|||||TRAVIS, ROGER DEAN|2421.56 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292002CF010300000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/27/2002|Close of ReOpen|07/21/2003|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT)|06/26/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T612724514600|FL|N||||11.44||N|N|N|N|||||TRAVIS, ROGER DEAN|2421.56 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292007CF025050000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2007|CLOSED|12/14/2007|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/01/2007|REDU|REDUCED TO COUNTY COURT|12/14/2007|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN|40.00 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292007CF025050000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2007|CLOSED|12/14/2007|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/01/2007|REDU|REDUCED TO COUNTY COURT|12/14/2007|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN|40.00 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292007CF025050000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2007|CLOSED|12/14/2007|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2007|REDU|REDUCED TO COUNTY COURT|12/14/2007|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN|40.00 Circuit Court||TRAVIS|ROGER|DEAN||Defendant|292009CF002888000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/13/2009|CLOSED|04/03/2009|M|5210 RIPPLE CREEK DR||TAMPA|FL|33625-|White|12/20/1951|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/13/2009|NTLOR|NT - LETTER OF RELEASE|04/03/2009|||T612724514600|FL|N||||||N|N|N|N|||||TRAVIS, ROGER DEAN| Circuit Court||TRAVIS|ROY|BLISS||Defendant|292008CF003346000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/18/2008|Close of ReOpen|12/23/2019|M|6500 NEBRASKA AVE N||TAMPA|FL|33604|White|09/12/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/17/2008|ADJG|NT - ADJUDGED GUILTY|03/03/2008|||||N||||||N|N|N|N||||||522.00 Circuit Court||TRAVIS|ROY|BLISS||Defendant|292008CF003405000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/18/2008|CLOSED|03/11/2008|M|6500 NEBRASKA AVE N||TAMPA|FL|33604|White|09/12/1959|1|NN|941.02|941.02 FUGITIVE|02/18/2008|EXT|EXTRADITION|03/11/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAVIS|RYAN|E||Defendant|292003CF009770000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2003|Close of ReOpen|09/25/2006|M|151 OSCEOLA AVE||COCOA|FL|33292|Black|09/04/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||T612725853240|FL|N||||197.00||N|N|N|N||||||105.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014184000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/01/2002|Close of ReOpen|08/24/2010|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/31/2002|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||T612795834200|FL|N||||422.00||N|N|N|N||||||1849.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014184000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/01/2002|Close of ReOpen|08/24/2010|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||T612795834200|FL|N||||422.00||N|N|N|N||||||1849.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014184000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/01/2002|Close of ReOpen|08/24/2010|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2002|ADJG|NT - ADJUDGED GUILTY|05/20/2004|||T612795834200|FL|N||||422.00||N|N|N|N||||||1849.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014184000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/01/2002|Close of ReOpen|08/24/2010|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||T612795834200|FL|N||||422.00||N|N|N|N||||||1849.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014184000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/01/2002|Close of ReOpen|08/24/2010|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|6|M2|32203|32203 NO VALID DRIVER|08/31/2002|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||T612795834200|FL|N||||422.00||N|N|N|N||||||1849.00 Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2002|CLOSED|10/08/2002|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||T612795834200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2002|CLOSED|10/08/2002|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||T612795834200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2002|CLOSED|10/08/2002|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||T612795834200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2002|CLOSED|10/08/2002|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||T612795834200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|SEAN|PATRICK||Defendant|292002CF014185000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2002|CLOSED|10/08/2002|M|1307 HAMILTON AVE W||TAMPA|FL|33604-|White|11/20/1983|5|M2|32203|32203 NO VALID DRIVER|08/31/2002|CONS|CONSOLIDATED CASE|10/08/2002|||T612795834200|FL|N||||||N|N|N|N|||||| Circuit Court||TRAVIS|STEVEN|CHRISTOPHER||Defendant|291991CF001316000AHC||FELONY CRIMES AGAINST A PERSON|D||01/27/1991|CLOSED|06/18/1991|M|8885 ORANGE OAK CIR||TAMPA|FL|33637|White|04/14/1969|1|M2|316061|316061 LEAVING SCENE ACCIDENT PROP D|01/26/1991|NTAW|NT - ADJUDICATION WITHHELD|06/18/1991|||909559|DE|N||||||N|N|N|N|||||TRAVIS, STEVEN| Circuit Court||TRAVIS|STEVEN|CHRISTOPHER||Defendant|291991CF001316000AHC||FELONY CRIMES AGAINST A PERSON|D||01/27/1991|CLOSED|06/18/1991|M|8885 ORANGE OAK CIR||TAMPA|FL|33637|White|04/14/1969|2|M1|3161933|3161933 DUI PROPERTY DAMAGE PERSONAL |01/26/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||909559|DE|N||||||N|N|N|N|||||TRAVIS, STEVEN| Circuit Court||TRAVIS|TERRY|LEE||Defendant|291987CF002979000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|03/10/1987|CLOSED|08/14/2009|M|NI||UNKNOWN|FL|NI|White|10/16/1946|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/10/1987|NOLP|NOLLE PROSSED|08/14/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRAVIS|WILLIAM|FRANKLIN|Jr|Defendant|292001CF004385000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|03/21/2001|Close of ReOpen|07/11/2007|M|4623 SADDLE CREEK FARM RD||AUBURNDALE|FL|33801|White|08/05/1964|1|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|03/06/2001|ADJG|NT - ADJUDGED GUILTY|05/10/2002|||T612926642850|FL|N||||430.00||N|N|N|N|||||TRAVIS JR, WILLIAM FRANKLIN|551.00 Circuit Court||TRAVIS-SMITH|TAMELA|D||Defendant|291996CF015341000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1996|CLOSED|12/10/1996|F|2213 W OKALOOSA||TAMPA|FL|33604|White|11/09/1960|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|REDU|REDUCED TO COUNTY COURT|12/10/1996|||T612804609090|FL|N||||||N|N|N|N|||||| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292003CF002259000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/09/2003|CLOSED|06/30/2003|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/09/2003|NOLP|NOLLE PROSSED|06/30/2003|||T620693802200|FL|N||||||N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292003CF002259000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/09/2003|CLOSED|06/30/2003|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2003|NOLP|NOLLE PROSSED|06/30/2003|||T620693802200|FL|N||||||N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021858000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||T620693802200|FL|N||||477.00|03/26/2009|N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021858000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|06/14/2007|NTAW|NT - ADJUDICATION WITHHELD|04/24/2008|||T620693802200|FL|N||||477.00|03/26/2009|N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021859000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/10/2007|NOLP|NOLLE PROSSED|04/24/2008|||T620693802200|FL|N||||||N|N|N|N|||||TRAWICK, PAUL|185.00 Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021859000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|2|M1|893131G|893131G POSSESSION OF CANNABIS|10/10/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||T620693802200|FL|N||||||N|N|N|N|||||TRAWICK, PAUL|185.00 Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021860000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/24/2008|||T620693802200|FL|N||||477.00|03/26/2009|N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292007CF021860000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/19/2007|CLOSED|04/24/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2007|ADJG|NT - ADJUDGED GUILTY|04/24/2008|||T620693802200|FL|N||||477.00|03/26/2009|N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|PAUL|MATTHEW||Defendant|292008CF007079000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2008|CLOSED|08/26/2008|M|502 TERRACE DR||BRANDON|FL|33510|White|06/20/1980|1|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/13/2008|NTAW|NT - ADJUDICATION WITHHELD|08/26/2008|||T620693802200|FL|N||||452.00|03/30/2009|N|N|N|N|||||TRAWICK, PAUL| Circuit Court||TRAWICK|WILLIAM|MICHAEL||Defendant|292000AP001068000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|01/19/2000|CLOSED|09/11/2006|M|1932 OLD SAWMILL RD||BRANDON|FL|33510|White|04/18/1972|1|NN|0001|0001 NOTICE OF APPEAL|01/19/2000||||||T620933721380|FL|N||||||N|N|N|N|||||TRAWICK, `MIKE; TRAWICK, WILLIAM MICHAEL| Circuit Court||TRAWICK|WILLIAM|MICHAEL||Defendant|292013CF011158000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2013|Close of ReOpen|01/06/2014|M|1932 OLD SAWMILL RD||BRANDON|FL|33510|White|04/18/1972|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/07/2013|NOLP|NOLLE PROSSED|11/06/2013|||T620933721380|FL|N||||||N|N|N|N|||||TRAWICK, `MIKE; TRAWICK, WILLIAM MICHAEL|435.00 Circuit Court||TRAWICK|WILLIAM|MICHAEL||Defendant|292013CF011158000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/07/2013|Close of ReOpen|01/06/2014|M|1932 OLD SAWMILL RD||BRANDON|FL|33510|White|04/18/1972|1|M2|3161921A|3161921A RECKLESS DRIVING|08/07/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T620933721380|FL|N||||||N|N|N|N|||||TRAWICK, `MIKE; TRAWICK, WILLIAM MICHAEL|435.00 Circuit Court||TRAWICK|WILLIAM|MICHAEL||Defendant|292017CF010204000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/06/2017|CLOSED|01/09/2018|M|713 STAR POINTE DR||SEFFNER|FL|33584|White|04/18/1972|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/06/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||T620933721380|FL|N||||525.95||N|N|N|N|||||TRAWICK, `MIKE; TRAWICK, WILLIAM MICHAEL|96.05 Circuit Court||TRAWICK|WILLIAM|MICHAEL||Defendant|292017CF010349000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/10/2017|CLOSED|01/09/2018|M|713 STAR POINTE DR||SEFFNER|FL|33584|White|04/18/1972|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||T620933721380|FL|N||||483.67||N|N|N|N|||||TRAWICK, `MIKE; TRAWICK, WILLIAM MICHAEL|88.33 Circuit Court||TRAWINSKI|JOSHUA|BRIAN||Defendant|292009CF009593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2009|CLOSED|06/22/2009|M|13420 IOLA DRIVE||TAMPA|FL|33626|White|06/12/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/02/2009|CONS|CONSOLIDATED CASE|06/19/2009|||T652422862120|FL|N||||||N|N|N|N|||||TRAWINSKI, JOSHUA; TRAWINSKI, JOSHUA B| Circuit Court||TRAWINSKI|JOSHUA|BRIAN||Defendant|292009CF009593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2009|CLOSED|06/22/2009|M|13420 IOLA DRIVE||TAMPA|FL|33626|White|06/12/1986|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|06/02/2009|CONS|CONSOLIDATED CASE|06/19/2009|||T652422862120|FL|N||||||N|N|N|N|||||TRAWINSKI, JOSHUA; TRAWINSKI, JOSHUA B| Circuit Court||TRAWINSKI|JOSHUA|BRIAN||Defendant|292009CF009598000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/02/2009|Close of ReOpen|10/01/2013|M|13420 IOLA DRIVE||TAMPA|FL|33626|White|06/12/1986|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/02/2009|ADJG|NT - ADJUDGED GUILTY|06/29/2011|||T652422862120|FL|N||||||N|N|N|N|||||TRAWINSKI, JOSHUA; TRAWINSKI, JOSHUA B|526113.00 Circuit Court||TRAWINSKI|JOSHUA|BRIAN||Defendant|292009CF009598000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/02/2009|Close of ReOpen|10/01/2013|M|13420 IOLA DRIVE||TAMPA|FL|33626|White|06/12/1986|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|06/02/2009|NTNINF|NT - NO INFORMATION FILED|06/19/2009|||T652422862120|FL|N||||||N|N|N|N|||||TRAWINSKI, JOSHUA; TRAWINSKI, JOSHUA B|526113.00 Circuit Court||TRAXLER|DEBRA|LYNN||Defendant|291994CF008351000AHC||FELONY OTHER FELONY|Y|Evans, Donald|07/01/1994|CLOSED|02/12/1998|F|12204 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|02/17/1957|2|M2|87703|87703 DISORDERLY CONDUCT|06/29/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||T624172575570|FL|N||||100.00||N|N|N|N|||||TRAKLER, DEBRA LYNN; TRAXLER, DEBRA; TRAXLER, DEBRA LYNN|372.00 Circuit Court||TRAXLER|DEBRA|LYNN||Defendant|291994CF008351000AHC||FELONY OTHER FELONY|Y|Evans, Donald|07/01/1994|CLOSED|02/12/1998|F|12204 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|02/17/1957|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|06/29/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||T624172575570|FL|N||||100.00||N|N|N|N|||||TRAKLER, DEBRA LYNN; TRAXLER, DEBRA; TRAXLER, DEBRA LYNN|372.00 Circuit Court||TRAXLER|DEBRA|LYNN||Defendant|292004CF005185000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|03/07/2005|F|12204 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|02/17/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T624172575570|FL|N||||||N|N|N|N|||||TRAKLER, DEBRA LYNN; TRAXLER, DEBRA; TRAXLER, DEBRA LYNN|840.00 Circuit Court||TRAXLER|DEBRA|LYNN||Defendant|292004CF005185000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|03/07/2005|F|12204 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|02/17/1957|1|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T624172575570|FL|N||||||N|N|N|N|||||TRAKLER, DEBRA LYNN; TRAXLER, DEBRA; TRAXLER, DEBRA LYNN|840.00 Circuit Court||TRAXLER|DEBRA|LYNN||Defendant|292004CF005185000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/17/2004|CLOSED|03/07/2005|F|12204 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|02/17/1957|3|F2|893131A|893131A DELIVERY OF COCAINE|01/30/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||T624172575570|FL|N||||||N|N|N|N|||||TRAKLER, DEBRA LYNN; TRAXLER, DEBRA; TRAXLER, DEBRA LYNN|840.00 Circuit Court||TRAXLER|KRIS|||Defendant|292012CF003916000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2012|Close of ReOpen|08/24/2016|F|200 E FISHER AVE||NEWBERN|NC|28560|White|02/16/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2012|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||5081133|NC|N||||||N|N|N|N||||||53027.00 Circuit Court||TRAXLER|KRIS|||Defendant|292012CF003916000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2012|Close of ReOpen|08/24/2016|F|200 E FISHER AVE||NEWBERN|NC|28560|White|02/16/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/10/2012|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||5081133|NC|N||||||N|N|N|N||||||53027.00 Circuit Court||TRAXLER|KRIS|||Defendant|292012CF003916000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2012|Close of ReOpen|08/24/2016|F|200 E FISHER AVE||NEWBERN|NC|28560|White|02/16/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2012|NOLP|NOLLE PROSSED|11/08/2012|||5081133|NC|N||||||N|N|N|N||||||53027.00 Circuit Court||TRAXLER|KRIS|||Defendant|292012CF003916000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/10/2012|Close of ReOpen|08/24/2016|F|200 E FISHER AVE||NEWBERN|NC|28560|White|02/16/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2012|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||5081133|NC|N||||||N|N|N|N||||||53027.00 Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAXTER|JAMES|ALEXANDER||Defendant|292007CF022086000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2007|CLOSED|01/07/2008|M|1236 DEAN ST||BROOKLYN|NY|11216|Black|01/14/1955|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|DANIEL|LOU||Defendant|291992CF013736000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/1992|CLOSED|11/13/1992|M|12130 US 41 S APT 164||GIBSONTON|FL|33534|White|09/08/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|DANIEL|LOU||Defendant|291992CF013736000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/07/1992|CLOSED|11/13/1992|M|12130 US 41 S APT 164||GIBSONTON|FL|33534|White|09/08/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||||N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292004CF018438000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/02/2004|Close of ReOpen|09/20/2006|M|AT LARGE||AT LARGE|FL|XX|Black|08/31/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS|687.00 Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292004CF018438000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/02/2004|Close of ReOpen|09/20/2006|M|AT LARGE||AT LARGE|FL|XX|Black|08/31/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS|687.00 Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292004CF018438000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/02/2004|Close of ReOpen|09/20/2006|M|AT LARGE||AT LARGE|FL|XX|Black|08/31/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/20/2005|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS|687.00 Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292006CF016838000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/21/2006|CLOSED|09/20/2006|M|AT LARGE||AT LARGE|FL|XX|Black|08/31/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T646201803110|FL|N||||148.00|10/20/2020|N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292006CF016838000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/21/2006|CLOSED|09/20/2006|M|AT LARGE||AT LARGE|FL|XX|Black|08/31/1980|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/20/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2006|||T646201803110|FL|N||||148.00|10/20/2020|N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292019CF000558000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2019|CLOSED|02/11/2019|M|1307 WALLER ST E||PLANT CITY|FL|33563|Black|08/31/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/12/2019|REDU|REDUCED TO COUNTY COURT|02/11/2019|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292019CF012302000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2019|CLOSED|09/11/2019|M|1307 WALLER ST||PLANT CITY|FL|33563|Black|08/31/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/30/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292020CF011420000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2020|CLOSED|10/16/2020|M|825 BARTOW RD S||BARTOW|FL|33830|Black|08/31/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2020|REDU|REDUCED TO COUNTY COURT|10/16/2020|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292020CF011420000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2020|CLOSED|10/16/2020|M|825 BARTOW RD S||BARTOW|FL|33830|Black|08/31/1980|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/04/2020|REDU|REDUCED TO COUNTY COURT|10/16/2020|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292022CF013141000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2022|CLOSED|10/24/2022|M|907 E LAURA ST||PLANT CITY|FL|33563|Black|08/31/1980|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/29/2022|NTLOR|NT - LETTER OF RELEASE|10/24/2022|||T646201803110|FL|N||||||N|N|N|N|||||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292023CF003976000AHC|AHBVTGE|FELONY OTHER FELONY|O|Ward, Laura E|03/18/2023|CLOSED|03/24/2023|M|907 E LAURA ST||PLANT CITY|FL|33563|Black|08/31/1980|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|03/18/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|Hillsborough County Sheriff's Office|LAMBERT, COLIN|T646201803110|FL|N||||||N|N|N|N|X7908B|FL|||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|ERIC|AUGUSTUS||Defendant|292023CF003976000AHC|AHBVTHE|FELONY OTHER FELONY|O|Ward, Laura E|03/18/2023|CLOSED|03/24/2023|M|907 E LAURA ST||PLANT CITY|FL|33563|Black|08/31/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/18/2023|NTLOR|NT - LETTER OF RELEASE|03/24/2023|Hillsborough County Sheriff's Office|LAMBERT, COLIN|T646201803110|FL|N||||||N|N|N|N|X7908B|FL|||TRAYLOR, ERIC; TRAYLOR, ERIC A; TRAYLOR, ERIC AUGUSTOS| Circuit Court||TRAYLOR|PIERRE|DALE||Defendant|292017CF002695000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/20/2017|CLOSED|07/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|02/11/1980|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/19/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T646664800510|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||TRAYLOR|PIERRE|DALE||Defendant|292017CF002695000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/20/2017|CLOSED|07/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|02/11/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2017|NTNOLP|NT - NOLLE PROSSED|07/17/2017|||T646664800510|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||TRAYLOR|PIERRE|DALE||Defendant|292017CF002695000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/20/2017|CLOSED|07/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|02/11/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T646664800510|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||TRAYLOR|PIERRE|DALE||Defendant|292017CF002695000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/20/2017|CLOSED|07/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|02/11/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2017|NTNINF|NT - NO INFORMATION FILED|02/28/2017|||T646664800510|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||TRAYLOR|PIERRE|DALE||Defendant|292017CF002695000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/20/2017|CLOSED|07/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|02/11/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2017|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T646664800510|FL|N||||||N|N|N|N||||||1129.00 Circuit Court||TRAYLOR|TERRY|||Defendant|291988CF010647000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/26/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|TERRY|||Defendant|291990CF005072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|04/13/1990|M|8110 N 18TH ST||TAMPA|FL|33604|White|06/24/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|04/13/1990|||T64680046304|FL|N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|TERRY|||Defendant|291990CF005072000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/1990|CLOSED|04/13/1990|M|8110 N 18TH ST||TAMPA|FL|33604|White|06/24/1946|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1990|REDU|REDUCED TO COUNTY COURT|04/13/1990|||T64680046304|FL|N||||||N|N|N|N|||||| Circuit Court||TRAYLOR|TERRY|||Defendant|291993CF010024000AHC||FELONY THEFT FORGERY FRAUD|O||08/05/1993|CLOSED|08/30/1993|M|8110 N 18TH ST||TAMPA|FL|33604|White|06/24/1946|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||T64680046304|FL|N||||||N|N|N|N|||||| Circuit Court||TRAYNER|DANIEL|C||Defendant|291995CF016644000AHC||FELONY CRIMES AGAINST A PERSON|D||12/11/1995|CLOSED|06/17/1996|M|4715 W. BAY VIEW AVE||TAMPA|FL|33611|White|05/09/1953|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/09/1995|NOLP|NOLLE PROSSED|06/17/1996|||T656163531691|FL|N||||||N|N|N|N|||||TRAYNER, DANIEL CHARLES| Circuit Court||TRAYNOM|CARRIE|MARIE||Defendant|292004CF023140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2004|CLOSED|12/30/2004|F|3712 CASABA LP||VALRICO|FL|33594|White|05/23/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/26/2004|REDU|REDUCED TO COUNTY COURT|12/30/2004|||T655113836831|FL|N||||||N|N|N|N|||||| Circuit Court||TRAYNOM|CARRIE|MARIE||Defendant|292004CF023140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/09/2004|CLOSED|12/30/2004|F|3712 CASABA LP||VALRICO|FL|33594|White|05/23/1983|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/26/2004|NTNINF|NT - NO INFORMATION FILED|12/30/2004|||T655113836831|FL|N||||||N|N|N|N|||||| Circuit Court||TRAYNOR|MICHAEL|OWEN||Defendant|292007CF023892000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/15/2007|CLOSED|12/17/2007|M|4503 22ND AVE W||BRADENTON|FL|34209|White|10/23/1950|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|07/01/1997|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||T656554503830|FL|N||||||N|N|N|N|||||TRAYNOR, MICHAEL O|10372.00 Circuit Court||TREACY|J|R|III|Defendant|291996CF015855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/1996|CLOSED|01/01/2010|M|8702 LINDENHURST PL||TAMPA|FL|33604|White|06/02/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/21/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T181807031276382|FL|N||||||N|N|N|N|||||TREACY, JOHN R| Circuit Court||TREADAWAY|CHARLES|OREAR||Defendant|291991CF011781000AHC||FELONY OTHER FELONY|O||08/22/1991|CLOSED|08/30/1991|M|3807/8649 N. HIMES AV||TAMPA|FL|33607|White|09/15/1955|1|NN|3|3 FUGITIVE WARRANT|08/21/1991||||||||N||||||N|N|N|N|||||KING, STEPHEN| Circuit Court||TREADWAY|CHARLES|EDWARD||Defendant|291992CF003809000AHC||FELONY DRUG OFFENSE|F||03/13/1992|CLOSED|10/12/1993|M|13555 FLETCHER REGENCY||TAMPA|FL|33613|Black|11/01/1964|1|F3|893131A|893131A DELIVERY|03/12/1992|NTAW|NT - ADJUDICATION WITHHELD|05/19/1992|||T630145644010|FL|N||||200.00||N|N|N|N||||||197.00 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|22|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|23|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|24|F3|83102|83102 UTTER FORGED INSTRUMENT|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|21|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|20|F3|83101|83101 FORGERY|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|25|F3|83102|83102 UTTER FORGED INSTRUMENT|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|19|F3|83101|83101 FORGERY|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|18|F3|83101|83101 FORGERY|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|17|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|16|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|38|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|37|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|36|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|35|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|9|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|15|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|34|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|26|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|33|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|32|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|NTNINF|NT - NO INFORMATION FILED|06/18/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|31|M2|8120142D|8120142D PETIT THEFT|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|30|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|14|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|02/15/1996|NOLP|NOLLE PROSSED|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|13|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|12|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|11|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|10|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|DONALD|CHANDLER||Defendant|291996CF002940000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/26/1996|Close of ReOpen|08/15/2000|M|1799 HIGHLAND AVE N||CLEARWATER|FL|34615|White|04/17/1976|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|ADJG|NT - ADJUDGED GUILTY|10/01/1996|||T630183761370|FL|N||||65.92||N|N|N|N||||||546.08 Circuit Court||TREADWAY|GLEN|EDWARD||Defendant|291986CF010663000AHC||FELONY BURGLARY|||07/31/1986|CLOSED|03/27/1987|M|NI||UNKNOWN|FL|NI|White|12/14/1969|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TREADWAY|GLEN|EDWARD||Defendant|291986CF010663000AHC||FELONY BURGLARY|||07/31/1986|CLOSED|03/27/1987|M|NI||UNKNOWN|FL|NI|White|12/14/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TREADWAY|JAMES|HURLEY||Defendant|291989CF000467000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/11/1989|CLOSED|01/30/2020|M||||||Black|08/27/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/10/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TREADWAY|KENNETH|ANDREW||Defendant|291996CF002195000AHC||FELONY OTHER FELONY|O||02/11/1996|CLOSED|02/27/1996|M|5311 TREADWAY RD||HERNANDO|MS|38032|White|08/31/1964|1|NN|3|3 FUGITIVE WARRANT|02/09/1996||||||426356900|MS|N||||||N|N|N|N|||||TREADWAY, RUSSELL| Circuit Court||TREADWAY|MATTHEW|GUILE||Defendant|292004CF005070000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/16/2004|Close of ReOpen|01/03/2008|M|6328 RAVENWOOD DR E||SARASOTA|FL|34243|White|12/29/1963|1|M2|8120143A|8120143A PETIT THEFT|06/03/2002|NTAW|NT - ADJUDICATION WITHHELD|01/03/2008|||T630547634690|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TREADWAY|MATTHEW|ALEXANDER||Defendant|292013CF007598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/11/2013|M|24213 TWIN LAKE DR||LAND O LAKES|FL|34639|White|07/07/1993|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/29/2013|REDU|REDUCED TO COUNTY COURT|07/11/2013|||T630541932470|FL|N||||||N|N|N|N|||||| Circuit Court||TREADWAY|MATTHEW|ALEXANDER||Defendant|292013CF007598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2013|CLOSED|07/11/2013|M|24213 TWIN LAKE DR||LAND O LAKES|FL|34639|White|07/07/1993|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/29/2013|REDU|REDUCED TO COUNTY COURT|07/11/2013|||T630541932470|FL|N||||||N|N|N|N|||||| Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292004CF023320000AHC||FELONY ROBBERY|B|Behnke, Debra|12/12/2004|Close of ReOpen|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||T630733613900|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|486.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292004CF023320000AHC||FELONY ROBBERY|B|Behnke, Debra|12/12/2004|Close of ReOpen|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2004|NTNINF|NT - NO INFORMATION FILED|12/23/2004|||T630733613900|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|486.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292004CF023320000AHC||FELONY ROBBERY|B|Behnke, Debra|12/12/2004|Close of ReOpen|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||T630733613900|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|486.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292005CF019116000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/29/2005|Close of ReOpen|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/24/2005|NTNINF|NT - NO INFORMATION FILED|10/17/2005|||T630733613900|FL|N||||382.00||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|40.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292005CF019116000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/29/2005|Close of ReOpen|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||T630733613900|FL|N||||382.00||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|40.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292005CF024374000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/2005|CLOSED|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/04/2005|NTNINF|NT - NO INFORMATION FILED|01/04/2006|||T630733613900|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|382.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292005CF024374000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/2005|CLOSED|04/18/2006|M|3011 ORIENT RD||TAMPA|FL|33619-|White|10/30/1961|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||T630733613900|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL; TREADWAY, RUSSELL M; TREADWAY, RUSSELL MCNEIL|382.00 Circuit Court||TREADWAY|RUSSELL|MCNEIL||Defendant|292011AP009091000AHC||CONVAPPEALS|E|Holder, Gregory P|06/13/2011|CLOSED|07/02/2012|M|4933 W SAN RAFAEL ST||TAMPA|FL|33629|White|04/07/1988|1|NN|0001|0001 NOTICE OF APPEAL|06/13/2011|CMANA|CONVMANDATE AFFIRMED|07/02/2012|||T630733881270|FL|N||||||N|N|N|N|||||TREADWAY, RUSSELL M, JR; TREADWAY, RUSSELL MCNEIL J; TREADWAY, RUSSELL MCNEIL JR; TREADWAY, RUSSELL MCNEIL, JR|284.00 Circuit Court||TREADWAY|THOMAS|BIBB||Defendant|291999CF007843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/1999|CLOSED|02/18/2000|M|1316 1/2 TERMINO ST||TAMPA|FL|33612|White|04/19/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/06/1999|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||T630622681390|FL|N||||||N|N|N|N|||||| Circuit Court||TREADWAY|THOMAS|BIBB||Defendant|291999CF007843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/1999|CLOSED|02/18/2000|M|1316 1/2 TERMINO ST||TAMPA|FL|33612|White|04/19/1968|2|F3|89313|89313 POSSESSION|05/06/1999|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||T630622681390|FL|N||||||N|N|N|N|||||| Circuit Court||TREADWAY|THOMAS|BIBB||Defendant|291999CF007843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/06/1999|CLOSED|02/18/2000|M|1316 1/2 TERMINO ST||TAMPA|FL|33612|White|04/19/1968|1|F3|89313|89313 POSSESSION|05/06/1999|NTLOR|NT - LETTER OF RELEASE|02/21/2000|||T630622681390|FL|N||||||N|N|N|N|||||| Circuit Court||TREADWELL|KENNETH|W||Defendant|291991CF014271000AHC||FELONY DRUG OFFENSE|A||10/12/1991|CLOSED|03/04/1993|M|7606 PALMBROOK DR||TAMPA|FL|33615|White|08/12/1950|1|F3|893131A|893131A DELIVERY|10/11/1991|ADJG|NT - ADJUDGED GUILTY|04/08/1992|||PV187341|OH|N||||167.00||N|N|N|N|||||TREADWELL, KENNETH; TREADWELL, KENNETH WHITLOW|380.00 Circuit Court||TREANI|SCOTT|P||Defendant|291992CF003294000AHC||FELONY OTHER FELONY|A||03/04/1992|CLOSED|07/30/1993|M|NI||UNKNOWN|FL|NI|White|06/22/1961|1|NN|1|1 NOTICE OF APPEAL|03/04/1992||||||||N||||||N|N|N|N|||||| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292015CF001095000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2015|CLOSED|02/10/2015|F|12933 RAIN FOREST ST||TEMPLE TERRACE|FL|33617|White|01/20/1996|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/22/2015|NTNINF|NT - NO INFORMATION FILED|02/10/2015|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292015CF001095000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2015|CLOSED|02/10/2015|F|12933 RAIN FOREST ST||TEMPLE TERRACE|FL|33617|White|01/20/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2015|REDU|REDUCED TO COUNTY COURT|02/10/2015|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292018CF009899000AHC||FELONY BURGLARY|D|Green, G Gregory|07/07/2018|Close of ReOpen|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/01/2018|NTAW|NT - ADJUDICATION WITHHELD|10/05/2018|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|1170.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292018CF009899000AHC||FELONY BURGLARY|D|Green, G Gregory|07/07/2018|Close of ReOpen|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/01/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|1170.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292018CF009899000AHC||FELONY BURGLARY|D|Green, G Gregory|07/07/2018|Close of ReOpen|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/01/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|1170.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292018CF009899000AHC||FELONY BURGLARY|D|Green, G Gregory|07/07/2018|Close of ReOpen|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/01/2018|NTAW|NT - ADJUDICATION WITHHELD|10/05/2018|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|1170.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292019CF011353000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2019|CLOSED|08/19/2019|F|9323 HIGHLAND AV N||TAMPA|FL|33612|White|01/20/1996|4|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/12/2019|NTLOR|NT - LETTER OF RELEASE|08/19/2019|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292019CF011353000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2019|CLOSED|08/19/2019|F|9323 HIGHLAND AV N||TAMPA|FL|33612|White|01/20/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2019|NTLOR|NT - LETTER OF RELEASE|08/19/2019|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292019CF011353000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/14/2019|CLOSED|08/19/2019|F|9323 HIGHLAND AV N||TAMPA|FL|33612|White|01/20/1996|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/12/2019|NTLOR|NT - LETTER OF RELEASE|08/19/2019|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE| Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292020CF001426000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2020|CLOSED|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2020|NTNINF|NT - NO INFORMATION FILED|02/19/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|701.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292020CF001426000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2020|CLOSED|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/31/2020|NTNINF|NT - NO INFORMATION FILED|02/19/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|701.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292020CF001426000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2020|CLOSED|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/31/2020|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|701.00 Circuit Court||TREANOR|KATIE|MAUREEN||Defendant|292020CF001426000AHC||FELONY BURGLARY|D|Green, G Gregory|02/02/2020|CLOSED|05/15/2020|F|109 LAKESIDE DR||LUTZ|FL|33549|White|01/20/1996|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2020|ADJG|NT - ADJUDGED GUILTY|05/15/2020|||T656513965200|FL|N||||||N|N|N|N|||||HAMMOCK, KAYLA ANN; TREANOR, KATIE|701.00 Circuit Court||TREASURE|THAD|COBY||Defendant|291990CF004941000BHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|08/07/1990|M|2607 DURANT RD||VALRICO|FL|33594|White|09/24/1970|2|M1|87703|87703 DISORDERLY CONDUCT|12/16/1989|NJNG|NJT - NOT GUILTY VERDICT|08/07/1990|||T62680370440|FL|N||||||N|N|N|N|||||| Circuit Court||TREASURE|THAD|COBY||Defendant|291990CF004941000BHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|08/07/1990|M|2607 DURANT RD||VALRICO|FL|33594|White|09/24/1970|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/16/1989|NJNG|NJT - NOT GUILTY VERDICT|08/07/1990|||T62680370440|FL|N||||||N|N|N|N|||||| Circuit Court||TREASURE|THAD|COBY||Defendant|291990CF004941000BHC||FELONY CRIMES AGAINST A PERSON|B||03/27/1990|CLOSED|08/07/1990|M|2607 DURANT RD||VALRICO|FL|33594|White|09/24/1970|1|F2|784045|784045 AGGRAVATED BATTERY|12/16/1989|NJNG|NJT - NOT GUILTY VERDICT|08/07/1990|||T62680370440|FL|N||||||N|N|N|N|||||| Circuit Court||TREAT|MICHAEL|||Defendant|291988CF011243000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/05/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TREAT|TAMMY|ANN||Defendant|292004CF007392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2004|Close of ReOpen|08/23/2005|F|1832 BOUGH AVE APT C||CLEARWATER|FL|33760-|White|10/10/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T630801708701|FL|N||||||N|N|N|N|||||TREAT, TAMMY A|852.00 Circuit Court||TREAT|TAMMY|ANN||Defendant|292004CF007392000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2004|Close of ReOpen|08/23/2005|F|1832 BOUGH AVE APT C||CLEARWATER|FL|33760-|White|10/10/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2004|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||T630801708701|FL|N||||||N|N|N|N|||||TREAT, TAMMY A|852.00 Circuit Court||TREB|ROBERT|JOSEPH||Defendant|291988CF017702000AHC||FELONY DRUG OFFENSE|F||12/09/1988|CLOSED|01/25/1989|M|NI||UNKNOWN|FL|NI|White|12/07/1959|1|F2|893132A|893132A PURCHASE OF COCAINE|12/09/1988|NTAW|NT - ADJUDICATION WITHHELD|01/25/1989|||||N||||||N|N|N|N|||||| Circuit Court||TREBESCH|PAUL|ARNOLD||Defendant|291995CF014816000AHC||FELONY CRIMES AGAINST A PERSON|D||10/31/1995|CLOSED|02/14/1996|M|590 HICKORY NUT AVE||OLDSMAR|FL|34677|White|11/30/1964|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|10/30/1995|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||T612681644300|FL|N||||||N|N|N|N|||||| Circuit Court||TREBUS|ERIC|LEE||Defendant|292020CF007764000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2020|CLOSED|10/13/2020|M|2102 RIDGEMORE DR||VALRICO|FL|33594|White|04/20/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|10/13/2020|||T612212931400|FL|N||||596.00|05/08/2023|N|N|N|N|||||| Circuit Court||TREBUS|ERIC|LEE||Defendant|292020CF007764000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2020|CLOSED|10/13/2020|M|2102 RIDGEMORE DR||VALRICO|FL|33594|White|04/20/1993|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|10/13/2020|||T612212931400|FL|N||||596.00|05/08/2023|N|N|N|N|||||| Circuit Court||TREBUS|ERIC|LEE||Defendant|292020CF007764000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2020|CLOSED|10/13/2020|M|2102 RIDGEMORE DR||VALRICO|FL|33594|White|04/20/1993|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/01/2020|NTNINF|NT - NO INFORMATION FILED|07/14/2020|||T612212931400|FL|N||||596.00|05/08/2023|N|N|N|N|||||| Circuit Court||TREBUS|ERIC|LEE||Defendant|292020CF007764000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/02/2020|CLOSED|10/13/2020|M|2102 RIDGEMORE DR||VALRICO|FL|33594|White|04/20/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2020|NTAW|NT - ADJUDICATION WITHHELD|10/13/2020|||T612212931400|FL|N||||596.00|05/08/2023|N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|15|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|14|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|11|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|13|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|JAMES|ROBERT||Defendant|292000CF020490000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2000|CLOSED|01/11/2001|M|215 15TH ST N UNIT 2||ST PETERSBURG|FL|33701|White|06/21/1977|12|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/29/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620456772210|FL|N||||||N|N|N|N|||||| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291987CF008734000AHC||FELONY CRIMES AGAINST A PERSON|||02/01/2002|CLOSED|02/01/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/1987|REDU|REDUCED TO COUNTY COURT|08/28/1987|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291987CF008734000AHC||FELONY CRIMES AGAINST A PERSON|||02/01/2002|CLOSED|02/01/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/17/1987|REDU|REDUCED TO COUNTY COURT|08/28/1987|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291987CF008734000AHC||FELONY CRIMES AGAINST A PERSON|||02/01/2002|CLOSED|02/01/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|3|M2|87703|87703 DISORDERLY CONDUCT|07/17/1987|REDU|REDUCED TO COUNTY COURT|08/28/1987|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291988CF011458000AHC||FELONY DRUG OFFENSE|A||08/09/1988|CLOSED|02/22/1994|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|1|F3|893131A|893131A DELIVERY|08/09/1988|NTAW|NT - ADJUDICATION WITHHELD|02/13/1989|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291992CF011371000AHC||FELONY CRIMES AGAINST A PERSON|A||08/18/1992|CLOSED|03/17/1993|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|NOLP|NOLLE PROSSED|03/17/1993|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291992CF011371000AHC||FELONY CRIMES AGAINST A PERSON|A||08/18/1992|CLOSED|03/17/1993|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|NOLP|NOLLE PROSSED|03/17/1993|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|291993CF007622000AHC||FELONY DRUG OFFENSE|A||06/12/1993|CLOSED|09/13/1995|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|1|F3|893131F|893131F POSSESSION|06/11/1993|ADJG|NT - ADJUDGED GUILTY|02/22/1994|||T620533460640|FL|N||||||N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES|277.00 Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|292000CF015938000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2000|Close of ReOpen|05/29/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|2|F3|784021|784021 AGGRAVATED ASSAULT|09/19/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||T620533460640|FL|N||||273.00|07/27/2001|N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|292000CF015938000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2000|Close of ReOpen|05/29/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/19/2000|ADJG|NT - ADJUDGED GUILTY|04/24/2001|||T620533460640|FL|N||||273.00|07/27/2001|N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TRECKEY|LOUIS|MILES|Jr|Defendant|292000CF015938000AHC||FELONY OTHER FELONY|E|Fuente, William|09/21/2000|Close of ReOpen|05/29/2002|M|9618 PINERIDGE AVE||RIVERVIEW|FL|33594|White|02/24/1946|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/19/2000|NOLP|NOLLE PROSSED|04/24/2001|||T620533460640|FL|N||||273.00|07/27/2001|N|N|N|N|||||TRECKEL, LOUIS MILES; TRECKY, LOUIS MILES| Circuit Court||TREDER|RYAN|CHRISTOPHER||Defendant|292006CF025526000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/15/2006|Close of ReOpen|03/05/2008|M|204 SHELL POINT RD E||RUSKIN|FL|33570|White|12/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/14/2006|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T636723834430|FL|N||||||N|N|N|N||||||462.00 Circuit Court||TREDER|RYAN|CHRISTOPHER||Defendant|292007CF025624000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/10/2007|CLOSED|03/05/2008|M|204 SHELL POINT RD E||RUSKIN|FL|33570|White|12/03/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T636723834430|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TREDER|RYAN|CHRISTOPHER||Defendant|292011CF009495000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/20/2011|Close of ReOpen|07/10/2013|M|204 SHELL POINT RD E||RUSKIN|FL|33570|White|12/03/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/20/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||T636723834430|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TREDER|TIMOTHY|ALAN||Defendant|292024CF002160000AHC|AF0FHGE|FELONY OTHER FELONY|E|Kiser, Mark D|02/12/2024|Open|02/11/2024|M|3320 BAYPORT DR||HOLIDAY|FL|34691|White|01/03/1965|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|02/10/2024||||Tampa Police Department|BLANCHARD, JAMES|T636801650030|FL|N||||||N|N|N|N|96DFBZ|FL||||50.00 Circuit Court||TREDER|TIMOTHY|ALAN||Defendant|292024CF002160000AHC|AIUJOTE|FELONY OTHER FELONY|E|Kiser, Mark D|02/12/2024|Open|02/11/2024|M|3320 BAYPORT DR||HOLIDAY|FL|34691|White|01/03/1965|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|02/10/2024||||Tampa Police Department|BLANCHARD, JAMES|T636801650030|FL|N||||||N|N|N|N|96DFBZ|FL||||50.00 Circuit Court||TREDER|TIMOTHY|ALAN||Defendant|292024CF002160000AHC|AIUJOUE|FELONY OTHER FELONY|E|Kiser, Mark D|02/12/2024|Open|02/11/2024|M|3320 BAYPORT DR||HOLIDAY|FL|34691|White|01/03/1965|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/10/2024||||Tampa Police Department|BLANCHARD, JAMES|T636801650030|FL|N||||||N|N|N|N|96DFBZ|FL||||50.00 Circuit Court||TREDER|TRAVIS|NEIL||Defendant|292011CF011564000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/28/2011|CLOSED|10/24/2011|M|506 9TH ST NE||RUSKIN|FL|33570|White|01/20/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||T63681489020|FL|N||||246.47||N|N|N|N||||||418.53 Circuit Court||TREDWAY|IRIS|L||Defendant|291997CF007169000AHC||FELONY THEFT FORGERY FRAUD|O||05/08/1997|CLOSED|05/28/1997|F|416 VIRGINIA AVE||LAKELAND|FL|33813|White|12/02/1959|1|F2|812013|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1997|REDU|REDUCED TO COUNTY COURT|05/28/1997|||||N||||||N|N|N|N|||||| Circuit Court||TREE|ANDREW|JOSEPH||Defendant|292021CF011339000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2021|CLOSED|04/04/2022|M|4402 MANHATTAN AVE N||TAMPA|FL|33614|White|04/03/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/07/2021|NTAW|NT - ADJUDICATION WITHHELD|12/20/2021|||T600010871230|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TREE|ANDREW|JOSEPH||Defendant|292021CF011339000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/17/2021|CLOSED|04/04/2022|M|4402 MANHATTAN AVE N||TAMPA|FL|33614|White|04/03/1987|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/07/2021|NTAW|NT - ADJUDICATION WITHHELD|12/20/2021|||T600010871230|FL|N||||||N|N|N|N||||||746.00 Circuit Court||TREESH|DANA|MARIE||Defendant|292008CF017637000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/09/2008|CLOSED|11/13/2019|F|330 N. ALLEN ST.||BRYAN|OH|43506|White|08/07/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T620173827870|FL|N||||||N|N|N|N|||||TREESH, DANA M|1154.00 Circuit Court||TREESH|DANA|MARIE||Defendant|292008CF017637000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|09/09/2008|CLOSED|11/13/2019|F|330 N. ALLEN ST.||BRYAN|OH|43506|White|08/07/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/22/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T620173827870|FL|N||||||N|N|N|N|||||TREESH, DANA M|1154.00 Circuit Court||TREESH|DANA|MARIE||Defendant|292010CF012221000AHC||FELONY ROBBERY|C|Ward, Samantha L|08/05/2010|Close of ReOpen|04/07/2011|F|330 N. ALLEN ST.||BRYAN|OH|43506|White|08/07/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2010|ADJG|NT - ADJUDGED GUILTY|08/31/2010|||T620173827870|FL|N||||||N|N|N|N|||||TREESH, DANA M|939.00 Circuit Court||TREESH|DANA|MARIE||Defendant|292010CF012221000AHC||FELONY ROBBERY|C|Ward, Samantha L|08/05/2010|Close of ReOpen|04/07/2011|F|330 N. ALLEN ST.||BRYAN|OH|43506|White|08/07/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/05/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T620173827870|FL|N||||||N|N|N|N|||||TREESH, DANA M|939.00 Circuit Court||TREESH|DANA|MARIE||Defendant|292010CF012221000AHC||FELONY ROBBERY|C|Ward, Samantha L|08/05/2010|Close of ReOpen|04/07/2011|F|330 N. ALLEN ST.||BRYAN|OH|43506|White|08/07/1982|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|08/05/2010|ADJG|NT - ADJUDGED GUILTY|03/10/2011|||T620173827870|FL|N||||||N|N|N|N|||||TREESH, DANA M|939.00 Circuit Court||TREESH|HEIDI|JO||Defendant|291990CF005162000BHC||FELONY DRUG OFFENSE|E||03/28/1990|CLOSED|10/28/1991|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|1|F3|893131F|893131F POSSESSION|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||T620330625950|FL|N||||||N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|HEIDI|JO||Defendant|291990CF005162000BHC||FELONY DRUG OFFENSE|E||03/28/1990|CLOSED|10/28/1991|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||T620330625950|FL|N||||||N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|HEIDI|JO||Defendant|291998CF010171000AHC||FELONY DRUG OFFENSE|||06/13/1998|CLOSED|09/30/1999|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|1|F3|893136A|893136A POSSESSION|06/11/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1998|||T620330625950|FL|N||||261.00||N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO|252.00 Circuit Court||TREESH|HEIDI|JO||Defendant|292000CF000775000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/15/2000|Close of ReOpen|10/10/2001|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|1|F3|893131F|893131F POSSESSION OF CANNABIS|01/13/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||T620330625950|FL|N||||132.00|05/28/2002|N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|HEIDI|JO||Defendant|292005CF008501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/02/2005|Close of ReOpen|08/15/2006|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620330625950|FL|N||||472.00|12/06/2005|N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|HEIDI|JO||Defendant|292005CF008501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/02/2005|Close of ReOpen|08/15/2006|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/02/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620330625950|FL|N||||472.00|12/06/2005|N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|HEIDI|JO||Defendant|292005CF008501000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/02/2005|Close of ReOpen|08/15/2006|F|11613 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|03/15/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620330625950|FL|N||||472.00|12/06/2005|N|N|N|N|||||TREESH, HEIDI J; TREESH, HEIDI JO| Circuit Court||TREESH|JAMES|H||Defendant|291994CF007701000AHC||FELONY SEXUAL OFFENSES|Y||06/16/1994|CLOSED|03/07/1995|M|18|916 W MARTIN L KING|THONOTOSASSA|FL|33592|White|01/27/1957|1|M1|78403|78403 BATTERY|06/30/1993|ADJG|NT - ADJUDGED GUILTY|09/22/1994|||T6204485702700|FL|N||||||N|N|N|N|||||| Circuit Court||TREESH|RONALD|WAYNE||Defendant|291990CF005162000AHC||FELONY DRUG OFFENSE|E||03/28/1990|CLOSED|10/28/1991|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|F3|893131F|893131F POSSESSION|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|291990CF005162000AHC||FELONY DRUG OFFENSE|E||03/28/1990|CLOSED|10/28/1991|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1990|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|291996CF011290000AHC||FELONY DRUG OFFENSE|F||07/26/1996|Close of ReOpen|10/25/2000|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|F3|893136A|893136A POSSESSION|07/26/1996|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|291996CF011290000AHC||FELONY DRUG OFFENSE|F||07/26/1996|Close of ReOpen|10/25/2000|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|3|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTDISM|NT - DISMISSED|02/10/1997|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|291996CF011290000AHC||FELONY DRUG OFFENSE|F||07/26/1996|Close of ReOpen|10/25/2000|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1996|NTDISM|NT - DISMISSED|02/10/1997|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292002CF012970000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/12/2002|Close of ReOpen|09/10/2003|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/12/2002|ADJG|NT - ADJUDGED GUILTY|09/10/2003|||T620739604460|FL|N||||192.31||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD|610.69 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292002CF012970000AHC||FELONY DRUG OFFENSE||Perry, Daniel|08/12/2002|Close of ReOpen|09/10/2003|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||T620739604460|FL|N||||192.31||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD|610.69 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292003CF011015000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/30/2003|Close of ReOpen|02/15/2005|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/30/2003|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|741.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF005139000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/17/2004|Close of ReOpen|02/15/2005|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/17/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|NTNINF|NT - NO INFORMATION FILED|05/12/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006876000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|CLOSED|06/07/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON|689.00 Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006877000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2004|CLOSED|05/12/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|CONS|CONSOLIDATED CASE|05/12/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF006933000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2004|CLOSED|05/12/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|CONS|CONSOLIDATED CASE|05/12/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292004CF007077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/14/2004|CLOSED|05/12/2004|M|7024 MARINE DR||TAMPA|FL|33619-|White|05/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|CONS|CONSOLIDATED CASE|05/12/2004|||T620739791650|FL|N||||||N|N|N|N|||||TREESH, RON| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292011CF004378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2011|CLOSED|01/04/2012|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2011|NTDISM|NT - DISMISSED|01/04/2012|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292011CF004378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2011|CLOSED|01/04/2012|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/21/2011|NTDISM|NT - DISMISSED|01/04/2012|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292011CF004378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/22/2011|CLOSED|01/04/2012|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2011|NTDISM|NT - DISMISSED|01/04/2012|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292011CF017438000AHC||FELONY BOND FORFEITURE|G|Ficarrotta, Ronald N|11/16/2011|CLOSED|12/14/2011|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/16/2011|BDEST|BOND ESTREATURE|12/14/2011|||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|RONALD|WAYNE||Defendant|292013CF014388000CHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|10/08/2013|Open|10/08/2013|M|308 E. SOUTH ST.||BRYAN|OH|43506|White|12/06/1960|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|10/17/2010||||||T620739604460|FL|N||||||N|N|N|N|||||TREESH, POPS; TREESH, RONALD W; TREESH, RONALD WAYNE; TRESH, RONALD| Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF013392000AHC||FELONY CRIMES AGAINST A PERSON|F||07/30/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/12/1998|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||T60792812620|FL|N||||85.00||N|N|N|N|||||TREESH, SHAWN LEE|528.00 Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF013392000AHC||FELONY CRIMES AGAINST A PERSON|F||07/30/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/12/1998|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||T60792812620|FL|N||||85.00||N|N|N|N|||||TREESH, SHAWN LEE|528.00 Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF015310000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/25/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|08/31/1998|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF015310000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/25/1997|NONE|NONE|04/22/2004|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF015310000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/25/1997|NONE|NONE|04/22/2004|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREESH|SHAWN|LEE||Defendant|291998CF015310000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|10/20/1998|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/25/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|08/31/1998|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|Close of ReOpen|08/23/2006|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T60792812620|FL|N||||275.58||N|N|N|N|||||TREESH, SHAWN LEE|656.42 Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|Close of ReOpen|08/23/2006|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||T60792812620|FL|N||||275.58||N|N|N|N|||||TREESH, SHAWN LEE|656.42 Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|Close of ReOpen|08/23/2006|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T60792812620|FL|N||||275.58||N|N|N|N|||||TREESH, SHAWN LEE|656.42 Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|Close of ReOpen|08/23/2006|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T60792812620|FL|N||||275.58||N|N|N|N|||||TREESH, SHAWN LEE|656.42 Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006876000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/11/2004|Close of ReOpen|08/23/2006|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||T60792812620|FL|N||||275.58||N|N|N|N|||||TREESH, SHAWN LEE|656.42 Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006996000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2004|CLOSED|05/12/2004|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|CONS|CONSOLIDATED CASE|05/12/2004|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREESH|SHAWN|LEE||Defendant|292004CF006998000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/13/2004|CLOSED|05/12/2004|M|11602 LEWIS AVE||THONOTOSASSA|FL|33592|White|07/22/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/11/2004|CONS|CONSOLIDATED CASE|05/12/2004|||T60792812620|FL|N||||||N|N|N|N|||||TREESH, SHAWN LEE| Circuit Court||TREFRY|MICHELE|S||Defendant|292007CF008713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/24/2007|F|4561 E DARTMOUTH LANE||HERNANDO|FL|34442|White|04/05/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2007|REDU|REDUCED TO COUNTY COURT|05/24/2007|||T616557756251|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TREFRY|MICHELE|S||Defendant|292007CF008713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/24/2007|F|4561 E DARTMOUTH LANE||HERNANDO|FL|34442|White|04/05/1975|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/29/2007|NTNINF|NT - NO INFORMATION FILED|05/24/2007|||T616557756251|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TREFRY|MICHELE|S||Defendant|292007CF008713000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2007|CLOSED|05/24/2007|F|4561 E DARTMOUTH LANE||HERNANDO|FL|34442|White|04/05/1975|1|F3|893131F|893131F POSSESSION OF CANNABIS|04/29/2007|REDU|REDUCED TO COUNTY COURT|05/24/2007|||T616557756251|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008131000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008131000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|6|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|1|F2|83129|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|2|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|4|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|5|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|9|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|8|FP|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGAER|SUZANNE|||Defendant|291993CF008132000AHC||FELONY THEFT FORGERY FRAUD|O||06/24/1993|CLOSED|11/01/1993|F|2210 PALMA VISTA DR||APOPKA|FL|32712|White|11/14/1955|7|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|NTLOR|NT - LETTER OF RELEASE|11/01/1993|||T62678055914|FL|N||||||N|N|N|N|||||| Circuit Court||TREGO|JAMES|WILLIAM||Defendant|291987CF008592000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/16/1987|CLOSED|04/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TREGO|JAMES|JACOB||Defendant|292023CF001448000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/31/2023|CLOSED|02/21/2023|M|AT LARGE||TAMPA|FL|33614|White|03/05/1980|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/30/2023|NTDISM|NT - DISMISSED|02/21/2023|||03786884|TX|N||||||N|N|N|N|||||| Circuit Court||TREGO|JAMES|JACOB||Defendant|292023CF001449000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/31/2023|CLOSED|02/21/2023|M|NO ADDRESS||XX|TX|00000|White|03/05/1980|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/30/2023|NTDISM|NT - DISMISSED|02/21/2023|||03786884|TX|N||||||N|N|N|N|||||| Circuit Court||TREHAR|WILLIAM|JAMES|Jr|Defendant|291989CF018211000AHC||FELONY OTHER FELONY|O||11/06/1989|CLOSED|12/01/1989|M|916 HWY 574 SCARAB PK||SEFFNER|FL|33584|White|04/18/1970|1|NN|3|3 FUGITIVE WARRANT|11/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TREHAR|WILLIAM|JAMES|Jr|Defendant|291989CF018212000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/1989|CLOSED|11/20/1989|M|916 HWY 574 SCARAB PK||SEFFNER|FL|33584|White|04/18/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1989|REDU|REDUCED TO COUNTY COURT|11/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||TREHEN|MICHELE|LYNNE||Defendant|291999CF014128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/12/1999|Close of ReOpen|08/23/2000|F|243 HERMITAGE HILL WAY||VALRICO|FL|33594|White|01/12/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/1999|NTAW|NT - ADJUDICATION WITHHELD|08/23/2000|||T665552655120|FL|N||||272.58|02/08/2003|N|N|N|N|||||| Circuit Court||TREHEN|MICHELE|LYNNE||Defendant|291999CF014128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/12/1999|Close of ReOpen|08/23/2000|F|243 HERMITAGE HILL WAY||VALRICO|FL|33594|White|01/12/1965|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|08/10/1999|NTAW|NT - ADJUDICATION WITHHELD|08/23/2000|||T665552655120|FL|N||||272.58|02/08/2003|N|N|N|N|||||| Circuit Court||TREHERN|MICHELE|LYNNE||Defendant|292003CF010034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2003|CLOSED|02/19/2004|F|2046 RONALD CR||SEFNER|FL|33584-|White|01/12/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||T665552655120|FL|N||||379.99||N|N|N|N|||||TREHERN, MICHELLE L; TREHERN, MISSY|829.00 Circuit Court||TREHERN|MICHELE|LYNNE||Defendant|292003CF010034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2003|CLOSED|02/19/2004|F|2046 RONALD CR||SEFNER|FL|33584-|White|01/12/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T665552655120|FL|N||||379.99||N|N|N|N|||||TREHERN, MICHELLE L; TREHERN, MISSY|829.00 Circuit Court||TREHERN|MICHELE|LYNNE||Defendant|292003CF010034000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2003|CLOSED|02/19/2004|F|2046 RONALD CR||SEFNER|FL|33584-|White|01/12/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/13/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T665552655120|FL|N||||379.99||N|N|N|N|||||TREHERN, MICHELLE L; TREHERN, MISSY|829.00 Circuit Court||TREHERN|MICHELE|LYNNE||Defendant|292003CF012834000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|07/29/2003|CLOSED|02/19/2004|F|2046 RONALD CR||SEFNER|FL|33584-|White|01/12/1965|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T665552655120|FL|N||||||N|N|N|N|||||TREHERN, MICHELLE L; TREHERN, MISSY|529.00 Circuit Court||TREHERN|MICHELE|LYNNE||Defendant|292003CF012834000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|07/29/2003|CLOSED|02/19/2004|F|2046 RONALD CR||SEFNER|FL|33584-|White|01/12/1965|2|M1|832052|832052 WORTHLESS CHECK|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T665552655120|FL|N||||||N|N|N|N|||||TREHERN, MICHELLE L; TREHERN, MISSY|529.00 Circuit Court||TREHUBA|TIMOTHY|PETER||Defendant|292001CF012994000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2001|Close of ReOpen|12/04/2002|M|7009 S MASCOTTE ST - APT D||TAMPA|FL|33619|White|07/24/1978|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||T610815782640|FL|N||||311.00||N|N|N|N|||||TREHUBE, TIMOTHY|360.00 Circuit Court||TREHUBA|TIMOTHY|PETER||Defendant|292001CF012994000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2001|Close of ReOpen|12/04/2002|M|7009 S MASCOTTE ST - APT D||TAMPA|FL|33619|White|07/24/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|08/23/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||T610815782640|FL|N||||311.00||N|N|N|N|||||TREHUBE, TIMOTHY|360.00 Circuit Court||TREHUBA|TIMOTHY|PETER||Defendant|292001CF012994000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2001|Close of ReOpen|12/04/2002|M|7009 S MASCOTTE ST - APT D||TAMPA|FL|33619|White|07/24/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||T610815782640|FL|N||||311.00||N|N|N|N|||||TREHUBE, TIMOTHY|360.00 Circuit Court||TREHUBA|TIMOTHY|PETER||Defendant|292001CF012994000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/24/2001|Close of ReOpen|12/04/2002|M|7009 S MASCOTTE ST - APT D||TAMPA|FL|33619|White|07/24/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2001|ADJG|NT - ADJUDGED GUILTY|12/04/2002|||T610815782640|FL|N||||311.00||N|N|N|N|||||TREHUBE, TIMOTHY|360.00 Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF002676000AHC||FELONY CRIMES AGAINST A PERSON|O||02/20/1997|CLOSED|04/11/1997|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|1|F3|787043|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO| Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF012840000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/1997|CLOSED|04/14/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/09/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO|268.00 Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF012840000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/1997|CLOSED|04/14/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1997|ADJG|NT - ADJUDGED GUILTY|10/17/1997|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO|268.00 Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF012840000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/10/1997|CLOSED|04/14/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/09/1997|NOLP|NOLLE PROSSED|10/17/1997|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO|268.00 Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1997|CLOSED|08/30/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTLOR|NT - LETTER OF RELEASE|08/30/1999|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO| Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1997|CLOSED|08/30/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTLOR|NT - LETTER OF RELEASE|08/30/1999|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO| Circuit Court||TREJO|ALEJANDRO|||Defendant|291997CF019591000AHC||FELONY CRIMES AGAINST A PERSON|O||12/02/1997|CLOSED|08/30/1999|M|2508 KATHLEEN ST W||TAMPA|FL|33607|White|05/02/1974|3|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1997|NTLOR|NT - LETTER OF RELEASE|08/30/1999|||||N||||||N|N|N|N|||||SANTANDER, SERGIO; TREJO, ALEJANDRO; TREJO, ALEJANDRO TREJO; TREJO-TREJO, ALEJANDRO| Circuit Court||TREJO|ANASTACIO|P||Defendant|291993CF015422000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1993|CLOSED|02/03/1994|M|3524 B.J. WARREN RD 4||PLANT CITY|FL|33567|White|04/15/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|REDU|REDUCED TO COUNTY COURT|02/03/1994|||||N||||||N|N|N|N|||||| Circuit Court||TREJO|AVELINO|ROSENDIZ||Defendant|291990CF016328000AHC||FELONY THEFT FORGERY FRAUD|C||10/24/1990|CLOSED|03/02/1995|M|310 W BANKS ST||PLANT CITY|FL|33566|White|09/23/1960|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/14/1990|NOLP|NOLLE PROSSED|10/31/1996|||T62000060343IDCARD|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|CARLOS|ALBERTO||Defendant|292003CF013243000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2003|CLOSED|09/05/2003|M|2218 KENDALL SPRINGS CT||BRANDON|FL|33510|White|12/15/1975|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/04/2003|NTNINF|NT - NO INFORMATION FILED|09/05/2003|||T620101754550|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|CARLOS|ALBERTO||Defendant|292003CF013243000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2003|CLOSED|09/05/2003|M|2218 KENDALL SPRINGS CT||BRANDON|FL|33510|White|12/15/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/04/2003|REDU|REDUCED TO COUNTY COURT|09/05/2003|||T620101754550|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|CAROLINA|DELOSANGELES||Defendant|292011CF004817000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2011|CLOSED|06/22/2011|F| 3409 N 12TH ST||TAMPA|FL|33603|White|12/01/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2012|||T620104759410|FL|N||||268.00|01/24/2017|N|N|N|N|||||TREJO, CAROLINA DELOSANGELES| Circuit Court||TREJO|CINDY|A||Defendant|292004CF018528000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/01/2004|CLOSED|07/18/2006|F|P O BOX 151 HWY 51 S||MAYO|FL|32066|White|01/15/1973|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/12/2003|NOLP|NOLLE PROSSED|03/13/2008|||T62010173515|FL|N||||||N|N|N|N||||||112.00 Circuit Court||TREJO|DALBERT|||Defendant|292009CF005725000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/01/2009|CLOSED|07/13/2020|M|1076 COWART RD||PLANT CITY|FL|33567|White|12/31/1972|1|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|11/30/2009|||T620160724710|FL|N||||552.00|07/20/2010|N|N|N|N|||||| Circuit Court||TREJO|DALBERT|||Defendant|292009CF005725000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/01/2009|CLOSED|07/13/2020|M|1076 COWART RD||PLANT CITY|FL|33567|White|12/31/1972|3|M1|812.14(2)c|812.14(2)c TRESPASS AND LARCENY WITH RELATION TO UTILITY|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|11/30/2009|||T620160724710|FL|N||||552.00|07/20/2010|N|N|N|N|||||| Circuit Court||TREJO|DALBERT|||Defendant|292009CF005725000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/01/2009|CLOSED|07/13/2020|M|1076 COWART RD||PLANT CITY|FL|33567|White|12/31/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2009|NTAW|NT - ADJUDICATION WITHHELD|11/30/2009|||T620160724710|FL|N||||552.00|07/20/2010|N|N|N|N|||||| Circuit Court||TREJO|DANIEL|||Defendant|292006CF012720000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2006|CLOSED|07/26/2006|M|33 E VIRGIL ST||APOPKA|FL|32712|White|10/09/1972|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|06/23/2006|REDU|REDUCED TO COUNTY COURT|07/26/2006|||T620160723690|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|DANIEL|RIVERO||Defendant|292012CF001015000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/18/2012|Close of ReOpen|07/27/2015|M|2607 ORANGE TREE LP APT 201||TAMPA|FL|33618|White|09/01/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2012|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||R163160833210|FL|N||||1767.00|05/08/2023|N|N|N|N|||||RIVERO-TREJO, DANIEL; RIVEROTREJO, DANIEL| Circuit Court||TREJO|DANIEL|RIVERO||Defendant|292012CF001015000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/18/2012|Close of ReOpen|07/27/2015|M|2607 ORANGE TREE LP APT 201||TAMPA|FL|33618|White|09/01/1983|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/17/2012|ADJG|NT - ADJUDGED GUILTY|01/31/2012|||R163160833210|FL|N||||1767.00|05/08/2023|N|N|N|N|||||RIVERO-TREJO, DANIEL; RIVEROTREJO, DANIEL| Circuit Court||TREJO|DAVID|||Defendant|292015CF014978000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/16/2015|Close of ReOpen|03/12/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|03/22/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T620160951020|FL|N||||1014.00|03/19/2018|N|N|N|N|||||| Circuit Court||TREJO|DAVID|||Defendant|292015CF014978000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/16/2015|Close of ReOpen|03/12/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|03/22/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2015|ADJG|NT - ADJUDGED GUILTY|09/25/2017|||T620160951020|FL|N||||1014.00|03/19/2018|N|N|N|N|||||| Circuit Court||TREJO|DAVID|||Defendant|292015CF014978000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|10/16/2015|Close of ReOpen|03/12/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|03/22/1995|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/15/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2016|||T620160951020|FL|N||||1014.00|03/19/2018|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF001150000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/25/2018|Close of ReOpen|03/05/2019|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|07/19/2018|||T620200932830|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF001150000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/25/2018|Close of ReOpen|03/05/2019|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|07/19/2018|||T620200932830|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF001150000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/25/2018|Close of ReOpen|03/05/2019|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2018|NTAW|NT - ADJUDICATION WITHHELD|07/19/2018|||T620200932830|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF009309000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/23/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/24/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||T620200932830|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF009309000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/23/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/24/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||T620200932830|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292018CF009309000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/25/2018|CLOSED|07/23/2018|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/24/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||T620200932830|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292021CF000032000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/01/2021|CLOSED|02/18/2021|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/01/2021|NTNINF|NT - NO INFORMATION FILED|01/12/2021|||T620200932830|FL|N||||1523.00|12/10/2021|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292021CF000032000AHC|AE92TJE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/01/2021|CLOSED|02/18/2021|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|1|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/01/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|T620200932830|FL|N||||1523.00|12/10/2021|N|N|N|N|GSZI41|FL|||| Circuit Court||TREJO|ERIK|||Defendant|292021CF000032000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/01/2021|CLOSED|02/18/2021|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620200932830|FL|N||||1523.00|12/10/2021|N|N|N|N|||||| Circuit Court||TREJO|ERIK|||Defendant|292021CF000032000AHC|A85103E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/01/2021|CLOSED|02/18/2021|M|5363 BONITA DR||WIMAUMA|FL|33598|White|08/03/1993|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/01/2021|ADJG|NT - ADJUDGED GUILTY|02/18/2021|Hillsborough County Sheriff's Office|VERKEST, MARK|T620200932830|FL|N||||1523.00|12/10/2021|N|N|N|N|GSZI41|FL|||| Circuit Court||TREJO|FRANCES|ELA||Defendant|292003CF010695000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/25/2003|CLOSED|10/30/2003|F| 220 5TH AVE N.||ST PETERSBURG|FL|33711|White|06/02/1967|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2003|NTAW|NT - ADJUDICATION WITHHELD|10/30/2003|||0801169096|NV|N||||||N|N|N|N||||||458.00 Circuit Court||TREJO|FRANCES|ELA||Defendant|292003CF016538000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2003|CLOSED|10/30/2003|F| 220 5TH AVE N.||ST PETERSBURG|FL|33711|White|06/02/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2003|NTAW|NT - ADJUDICATION WITHHELD|10/30/2003|||0801169096|NV|N||||||N|N|N|N||||||458.00 Circuit Court||TREJO|FRANCISCO|JAVIER||Defendant|291995CF000905000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|01/20/1995|CLOSED|01/01/2010|M|5510 N HIMES AVE||TAMPA|FL|33614|White|12/03/1970|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|01/19/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||TREJO, JAVIER| Circuit Court||TREJO|ISMAEL|||Defendant|291991CF001964000AHC||FELONY CRIMES AGAINST A PERSON|O||02/08/1991|CLOSED|03/18/1991|M|1355 WILKINSON RD||PLANT CITY|FL|NI|White|06/10/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||T62040053210|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|JOAQUIN|SANCHEZ||Defendant|292002CF009328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2002|CLOSED|08/13/2002|M|2907 W GRANFIELD AVE||PLANT CITY|FL|33563|White|05/12/1976|2|F3|78702|78702 FALSE IMPRISONMENT|06/08/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||T620420761720|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|JOAQUIN|SANCHEZ||Defendant|292002CF009328000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/08/2002|CLOSED|08/13/2002|M|2907 W GRANFIELD AVE||PLANT CITY|FL|33563|White|05/12/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/08/2002|NTLOR|NT - LETTER OF RELEASE|08/15/2002|||T620420761720|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|JOAQUIN|SANCHEZ||Defendant|292011CF012873000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2011|CLOSED|09/07/2011|M|2907 W GRANFIELD AVE||PLANT CITY|FL|33563|White|05/12/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/22/2011|REDU|REDUCED TO COUNTY COURT|09/07/2011|||T620420761720|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|JORGE|A||Defendant|292003CF004981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2003|CLOSED|06/10/2003|M|13022 FIRTH CT APT B13||TAMPA|FL|33612-|White|09/13/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/27/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||||N||||||N|N|N|N|||||TREJO, JORGE| Circuit Court||TREJO|JORGE|A||Defendant|292003CF004981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2003|CLOSED|06/10/2003|M|13022 FIRTH CT APT B13||TAMPA|FL|33612-|White|09/13/1972|2|F3|78702|78702 FALSE IMPRISONMENT|03/27/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||||N||||||N|N|N|N|||||TREJO, JORGE| Circuit Court||TREJO|JOSE|ELOY 3||Defendant|292022CF011094000AHC||FELONY BURGLARY|O|Ward, Laura E|08/19/2022|CLOSED|08/29/2022|M|6460 40TH AVE N #4||ST PETERSBURG|FL|33709|Hispanic|06/23/1996|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/18/2022|REDU|REDUCED TO COUNTY COURT|08/29/2022|||T620425962230|FL|N||||||N|N|N|N|||||TREJO, JOSE ELOY, III| Circuit Court||TREJO|JOSE|ELOY 3||Defendant|292022CF011094000AHC||FELONY BURGLARY|O|Ward, Laura E|08/19/2022|CLOSED|08/29/2022|M|6460 40TH AVE N #4||ST PETERSBURG|FL|33709|Hispanic|06/23/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/18/2022|REDU|REDUCED TO COUNTY COURT|08/29/2022|||T620425962230|FL|N||||||N|N|N|N|||||TREJO, JOSE ELOY, III| Circuit Court||TREJO|JOSE|ELOY 3||Defendant|292022CF011094000AHC||FELONY BURGLARY|O|Ward, Laura E|08/19/2022|CLOSED|08/29/2022|M|6460 40TH AVE N #4||ST PETERSBURG|FL|33709|Hispanic|06/23/1996|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/18/2022|REDU|REDUCED TO COUNTY COURT|08/29/2022|||T620425962230|FL|N||||||N|N|N|N|||||TREJO, JOSE ELOY, III| Circuit Court||TREJO|JOSE|ELOY 3||Defendant|292022CF011094000AHC||FELONY BURGLARY|O|Ward, Laura E|08/19/2022|CLOSED|08/29/2022|M|6460 40TH AVE N #4||ST PETERSBURG|FL|33709|Hispanic|06/23/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/18/2022|NTNINF|NT - NO INFORMATION FILED|08/29/2022|||T620425962230|FL|N||||||N|N|N|N|||||TREJO, JOSE ELOY, III| Circuit Court||TREJO|JOSE|M||Defendant|292022CF011343000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/23/2022|CLOSED|12/05/2022|M|4260 SR 60 W||MULBERRY|FL|33860|White|01/05/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/30/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/06/2022|||T620433010050|FL|N||||50.00||N|N|N|N|||||TREJO, JOSE MANUEL|202.00 Circuit Court||TREJO|JOSE|M||Defendant|292022CF011343000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|08/23/2022|CLOSED|12/05/2022|M|4260 SR 60 W||MULBERRY|FL|33860|White|01/05/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/30/2022|SCFD|STATE CLOSED FILE DIVERSION|12/05/2022|||T620433010050|FL|N||||50.00||N|N|N|N|||||TREJO, JOSE MANUEL|202.00 Circuit Court||TREJO|JUAN|CARLOS||Defendant|292004CF021885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2004|CLOSED|12/08/2004|M|2018 15TH ST SE LOT 6||RUSKIN|FL|33570|White|05/26/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/20/2004|REDU|REDUCED TO COUNTY COURT|12/08/2004|||||N||||||N|N|N|N|||||| Circuit Court||TREJO|JUAN|CARLOS||Defendant|292004CF021885000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2004|CLOSED|12/08/2004|M|2018 15TH ST SE LOT 6||RUSKIN|FL|33570|White|05/26/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/20/2004|REDU|REDUCED TO COUNTY COURT|12/08/2004|||||N||||||N|N|N|N|||||| Circuit Court||TREJO|JUAN|CARLOS||Defendant|292006CF019765000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/26/2006|CLOSED|08/08/2007|M|2018 15TH ST SE LOT 6||RUSKIN|FL|33570|White|05/26/1984|1|F3|784041|784041 FELONY BATTERY|09/21/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2007|||||N||||||N|N|N|N||||||802.00 Circuit Court||TREJO|JUAN|CARLOS||Defendant|292007CF012723000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/20/2007|CLOSED|09/18/2007|M|2018 15TH ST SE LOT 6||RUSKIN|FL|33570|White|05/26/1984|1|NN|941.02|941.02 FUGITIVE|06/20/2007|NTDISM|NT - DISMISSED|09/18/2007|||||N||||||N|N|N|N|||||| Circuit Court||TREJO|JULIO|ANTONIO||Defendant|292008CF022358000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/21/2008|Close of ReOpen|12/27/2010|M|14510 SEAFORD CIR #102||TAMPA|FL|33613|White|07/21/1959|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/17/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||T620421592610|FL|N||||904.00|10/29/2010|N|N|N|N|||||TREJO-REYES, JULIO ANTONIO; TRESO, JULIO| Circuit Court||TREJO|JULIO|ANTONIO||Defendant|292008CF022358000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/21/2008|Close of ReOpen|12/27/2010|M|14510 SEAFORD CIR #102||TAMPA|FL|33613|White|07/21/1959|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/17/2008|NOLP|NOLLE PROSSED|04/02/2009|||T620421592610|FL|N||||904.00|10/29/2010|N|N|N|N|||||TREJO-REYES, JULIO ANTONIO; TRESO, JULIO| Circuit Court||TREJO|JULIO|ANTONIO||Defendant|292008CF022358000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/21/2008|Close of ReOpen|12/27/2010|M|14510 SEAFORD CIR #102||TAMPA|FL|33613|White|07/21/1959|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/17/2008|NTAW|NT - ADJUDICATION WITHHELD|04/02/2009|||T620421592610|FL|N||||904.00|10/29/2010|N|N|N|N|||||TREJO-REYES, JULIO ANTONIO; TRESO, JULIO| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|10|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|11|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|1|F2|831.29|831.29 COUNTERFEITING OPERATOR|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|9|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|LUIS|ANTONIO||Defendant|292003CF020320000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/19/2003|CLOSED|03/22/2021|M|2113 7TH ST||WIMAUMA|FL|33598|White|02/15/1977|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2003|AMDS|ADMINISTRATIVELY DISMISSED|03/22/2021|||T62052177055|FL|N||||16582.00|06/22/2023|N|N|N|N|||||| Circuit Court||TREJO|OSCAR|||Defendant|292011CF009989000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/29/2011|CLOSED|03/08/2012|M|2013 WAIKIK WAY||TAMPA|FL|33619|White|01/19/1990|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|06/28/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T620640900190|FL|N||||527.00|07/14/2022|N|N|N|N|||||| Circuit Court||TREJO|OSCAR|||Defendant|292011CF009989000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|06/29/2011|CLOSED|03/08/2012|M|2013 WAIKIK WAY||TAMPA|FL|33619|White|01/19/1990|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|06/28/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||T620640900190|FL|N||||527.00|07/14/2022|N|N|N|N|||||| Circuit Court||TREJO|PLACIDO|CANO||Defendant|292010CF009910000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/24/2010|CLOSED|11/02/2010|M|216 MORNINGSIDE LP APT B||VALRICO|FL|33594|White|09/05/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/23/2010|NTDISM|NT - DISMISSED|11/02/2010|||T620663843250|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TREJO|PLACIDO|CANO||Defendant|292010CF009910000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/24/2010|CLOSED|11/02/2010|M|216 MORNINGSIDE LP APT B||VALRICO|FL|33594|White|09/05/1984|2|M1|784031|784031 BATTERY|06/23/2010|ADJG|NT - ADJUDGED GUILTY|11/02/2010|||T620663843250|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TREJO|ROY|||Defendant|291994CF008791000AHC||FELONY BURGLARY|O||07/11/1994|CLOSED|08/04/1994|M|13|10923 N NEBRASKA AVE|TAMPA|FL|33612|White|01/02/1957|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1994|REDU|REDUCED TO COUNTY COURT|08/04/1994|||T620720570025|FL|N||||||N|N|N|N|||||SIERRA, JOSE ZUNIGA| Circuit Court||TREJO|ROY|||Defendant|291996CF008927000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1996|CLOSED|07/30/1996|M|13|10923 N NEBRASKA AVE|TAMPA|FL|33612|White|01/02/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||T620720570025|FL|N||||||N|N|N|N|||||SIERRA, JOSE ZUNIGA| Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|6|M1|509.143(4)|5091434-COPS4070 (MF) RESIST DETENTION/ARREST ON PREMISES OF PUBLIC LODGING|09/28/2017|NTNINF|NT - NO INFORMATION FILED|10/10/2017|||T620780870480|FL|N||||1076.91||N|N|N|N||||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||T620780870480|FL|N||||1076.91||N|N|N|N||||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/28/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||T620780870480|FL|N||||1076.91||N|N|N|N||||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC|A959PDE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/28/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620780870480|FL|N||||1076.91||N|N|N|N|LRZ131|MS||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC|A851E2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|09/28/2017|NTNINF|NT - NO INFORMATION FILED|10/10/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620780870480|FL|N|0.018|||1076.91||N|N|N|N|LRZ131|MS||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014381000AHC|A851E3E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/29/2017|Close of ReOpen|08/30/2021|M|301 THOMAS ST N||PLANT CITY|FL|33563|White|02/08/1987|2|M1|316.193(4)|31619314-TRAF1003 (MF) DRIVING UNDER THE INFLUENCE OVER 0.15 (SECOND|09/28/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|Hillsborough County Sheriff's Office|COSTA, ANGELIQUE|T620780870480|FL|N||||1076.91||N|N|N|N|LRZ131|MS||||144.09 Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2017|CLOSED|10/10/2017|M|5914 HWY 92 #2||PLANT CITY|FL|33566|White|02/08/1987|6|M1|509.143(4)|5091434-COPS4070 (MF) RESIST DETENTION/ARREST ON PREMISES OF PUBLIC LODGING|09/28/2017|CONS|CONSOLIDATED CASE|10/10/2017|||T620780870480|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2017|CLOSED|10/10/2017|M|5914 HWY 92 #2||PLANT CITY|FL|33566|White|02/08/1987|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/28/2017|CONS|CONSOLIDATED CASE|10/10/2017|||T620780870480|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|SALVADOR|CARPIO||Defendant|292017CF014382000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/29/2017|CLOSED|10/10/2017|M|5914 HWY 92 #2||PLANT CITY|FL|33566|White|02/08/1987|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/28/2017|CONS|CONSOLIDATED CASE|10/10/2017|||T620780870480|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO|SANDRA|||Defendant|292013CF014842000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/17/2013|CLOSED|02/08/2017|F|9412 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|05/11/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T620780906710|FL|N||||884.00|10/25/2016|N|N|N|N|||||| Circuit Court||TREJO|SANDRA|||Defendant|292013CF014842000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/17/2013|CLOSED|02/08/2017|F|9412 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|05/11/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2013|NTAW|NT - ADJUDICATION WITHHELD|02/03/2014|||T620780906710|FL|N||||884.00|10/25/2016|N|N|N|N|||||| Circuit Court||TREJO|SANDRA|||Defendant|292014CF002484000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/18/2014|CLOSED|02/08/2017|F|9412 GRANDFIELD RD #A||THONOTOSASSA|FL|33592|White|05/11/1990|1|F3|827031E2D|827031E2D CHILD NEGLECT|02/05/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2014|||T620780906710|FL|N||||728.00|10/25/2016|N|N|N|N|||||| Circuit Court||TREJO|SERGIO|RESENDIZ||Defendant|292006CF016724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2006|CLOSED|09/12/2006|M|AT LARGE||UNK|FL|00000|White|07/27/1986|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/19/2006|NTLOR|NT - LETTER OF RELEASE|09/12/2006|||||N||||||N|N|N|N|||||| Circuit Court||TREJO|SERGIO|RESENDIZ||Defendant|292006CF016724000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/2006|CLOSED|09/12/2006|M|AT LARGE||UNK|FL|00000|White|07/27/1986|2|M2|32203|32203 NO VALID DRIVER|08/19/2006|NTLOR|NT - LETTER OF RELEASE|09/12/2006|||||N||||||N|N|N|N|||||| Circuit Court||TREJO GONZALES|AURELIO|||Defendant|292006CF013087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/03/2006|CLOSED|11/27/2006|M|1270 113TH AV||TAMPA|FL|33612|White|09/25/1965|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/03/2006|NOLP|NOLLE PROSSED|11/27/2006|||||N||||||N|N|N|N|||||TREJOGONZALES, AURELIO|190.00 Circuit Court||TREJO GONZALES|AURELIO|||Defendant|292006CF013087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/03/2006|CLOSED|11/27/2006|M|1270 113TH AV||TAMPA|FL|33612|White|09/25/1965|2|M2|32203|32203 NO VALID DRIVER|07/03/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||||N||||||N|N|N|N|||||TREJOGONZALES, AURELIO|190.00 Circuit Court||TREJO HERNANDEZ|EDGAR|||Defendant|292020CF004722000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2020|Open|04/20/2020|M|730 CHESTNUT RD||LAKELAND|FL|33815|White|08/15/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2020||||||T626200822950|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO HERNANDEZ|EDGAR|||Defendant|292020CF004722000AHC||FELONY BURGLARY|O|Ward, Laura E|04/20/2020|Open|04/20/2020|M|730 CHESTNUT RD||LAKELAND|FL|33815|White|08/15/1982|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/19/2020||||||T626200822950|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO MENDOZA|ANA|M||Defendant|292006CF015752000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/07/2006|Close of ReOpen|12/13/2022|F|7087 66TH STREET N||PINELLAS PARK|FL|33781|White|01/08/1967|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/07/2006|SCFD|STATE CLOSED FILE DIVERSION|10/24/2006|||||N||||1186.50|10/08/2007|N|N|N|N|||||AYALA-LOPEZ, OLIVA| Circuit Court||TREJO MENDOZA|ANA|M||Defendant|292006CF015752000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/07/2006|Close of ReOpen|12/13/2022|F|7087 66TH STREET N||PINELLAS PARK|FL|33781|White|01/08/1967|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/07/2006|SCFD|STATE CLOSED FILE DIVERSION|10/24/2006|||||N||||1186.50|10/08/2007|N|N|N|N|||||AYALA-LOPEZ, OLIVA| Circuit Court||TREJO MENDOZA|ANA|M||Defendant|292006CF015752000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/07/2006|Close of ReOpen|12/13/2022|F|7087 66TH STREET N||PINELLAS PARK|FL|33781|White|01/08/1967|4|M2|32203|32203 NO VALID DRIVER|08/07/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||||N||||1186.50|10/08/2007|N|N|N|N|||||AYALA-LOPEZ, OLIVA| Circuit Court||TREJO MENDOZA|ANA|M||Defendant|292006CF015752000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|08/07/2006|Close of ReOpen|12/13/2022|F|7087 66TH STREET N||PINELLAS PARK|FL|33781|White|01/08/1967|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/07/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||||N||||1186.50|10/08/2007|N|N|N|N|||||AYALA-LOPEZ, OLIVA| Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/21/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/21/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/21/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2017|NTNINF|NT - NO INFORMATION FILED|11/06/2017|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO OLGUIN|NEPTALI|||Defendant|292017CF015517000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/22/2017|CLOSED|01/18/2018|M|3630 RODERICK LN||PLANT CITY|FL|33567|White|08/07/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/21/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||T624620832870|FL|N||||||N|N|N|N|||||TREJOOLGUIN, NEPTALI|672.00 Circuit Court||TREJO RAMIREZ|SANTIAGO|||Defendant|292018CF002841000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/26/2018|CLOSED|03/07/2018|M|14272 HOLINESS CHURCH RD||DOVER|FL|33527|White|07/02/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/25/2018|REDU|REDUCED TO COUNTY COURT|03/07/2018|||T626780752420|FL|N||||||N|N|N|N|||||TREJO, SANTIAGO; TREJO, SHAGO|50.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF001340000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/28/2023|Close of ReOpen|09/26/2023|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||T620790033350|FL|N||||50.00||N|N|N|N|||||TREJO, SEBASTIAN J|746.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF001340000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/28/2023|Close of ReOpen|09/26/2023|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||T620790033350|FL|N||||50.00||N|N|N|N|||||TREJO, SEBASTIAN J|746.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF007066000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/13/2023|Reopened|04/18/2024|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||T620790033350|FL|N||||||N|N|N|N|||||TREJO, SEBASTIAN J|1489.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF007066000AHC|AHL9G1E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/13/2023|Reopened|04/18/2024|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/12/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|Hillsborough County Sheriff's Office|RIVERA, MARCANTHONY|T626790033350|FL|N||||||N|N|N|N|66ARCX|FL|||TREJO, SEBASTIAN J|1489.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF007066000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/13/2023|Reopened|04/18/2024|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/11/2023|NTAW|NT - ADJUDICATION WITHHELD|06/29/2023|||T620790033350|FL|N||||||N|N|N|N|||||TREJO, SEBASTIAN J|1489.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292023CF007067000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/13/2023|CLOSED|06/14/2023|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/11/2023|CONS|CONSOLIDATED CASE|06/14/2023|||T620790033350|FL|N||||||N|N|N|N|||||TREJO, SEBASTIAN J| Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292024CF006044000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/17/2024||||||T620790033350|FL|N||||||N|N|N|N|||||TREJO, SEBASTIAN J|50.00 Circuit Court||TREJO RIVERA|SEBASTIAN|JOSE||Defendant|292024CF006044000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/18/2024|Open|04/17/2024|M|9813 SOMERSET WIND DR #201||RIVERVIEW|FL|33578|White|09/15/2003|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2024||||||T620790033350|FL|N||||||N|N|N|N|||||TREJO, SEBASTIAN J|50.00 Circuit Court||TREJO ROJO|GERARDO|DANIEL||Defendant|292013CF007063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/03/2013|M|92 GORDON RD APT 5824||PLANT CITY|FL|33566|White|09/05/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2013|NTNINF|NT - NO INFORMATION FILED|06/03/2013|||T626284893250|FL|N||||||N|N|N|N|||||ROJO, DANIEL| Circuit Court||TREJO ROJO|GERARDO|DANIEL||Defendant|292013CF007063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2013|CLOSED|06/03/2013|M|92 GORDON RD APT 5824||PLANT CITY|FL|33566|White|09/05/1989|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/17/2013|REDU|REDUCED TO COUNTY COURT|06/03/2013|||T626284893250|FL|N||||||N|N|N|N|||||ROJO, DANIEL| Circuit Court||TREJO ROJO|GERARDO|DANIEL||Defendant|292021CF000645000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/19/2021|CLOSED|05/25/2021|M|11645 TIMBER RIDGE DR #5||TAMPA|FL|33625|White|09/05/1989|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/17/2021|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||T626284893250|FL|N||||||N|N|N|N|||||ROJO, DANIEL|406.00 Circuit Court||TREJO ROJO|GERARDO|DANIEL||Defendant|292021CF000645000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/19/2021|CLOSED|05/25/2021|M|11645 TIMBER RIDGE DR #5||TAMPA|FL|33625|White|09/05/1989|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|01/17/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||T626284893250|FL|N||||||N|N|N|N|||||ROJO, DANIEL|406.00 Circuit Court||TREJO-CRUZ|DOMINGO|||Defendant|292007CF003376000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/16/2007|CLOSED|06/23/2009|M|13411 SAN JUAN DIEGO WAY||DOVER|FL|33527|White|01/19/1981|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/05/2006|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T622160810190|FL|N||||||N|N|N|N|||||TREJOCRUZ, DOMINGO|2963.00 Circuit Court||TREJO-ROJO|FRANCISCO|||Defendant|291995CF015673000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|12/29/1995|M|6400 MUCK POND RD||SEFFNER|FL|33584|White|10/10/1967|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T626240673700|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO-ROJO|FRANCISCO|||Defendant|291995CF015673000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1995|CLOSED|12/29/1995|M|6400 MUCK POND RD||SEFFNER|FL|33584|White|10/10/1967|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T626240673700|FL|N||||||N|N|N|N|||||| Circuit Court||TREJO-SANTANDER|RAUL|||Defendant|292019CF014878000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/23/2019|CLOSED|03/22/2021|M|11888 41 HW S # 45||GIBSONTON|FL|33534|White|12/20/1983|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/22/2019|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T622720834600|FL|N||||2706.05|10/28/2021|N|N|N|N|||||TREJO SANTANDER, RAUL| Circuit Court||TREJO-SANTANDER|RAUL|||Defendant|292019CF014878000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|10/23/2019|CLOSED|03/22/2021|M|11888 41 HW S # 45||GIBSONTON|FL|33534|White|12/20/1983|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|10/22/2019|NTNOLP|NT - NOLLE PROSSED|03/22/2021|||T622720834600|FL|N||||2706.05|10/28/2021|N|N|N|N|||||TREJO SANTANDER, RAUL| Circuit Court||TREJOMORA|JUAN|||Defendant|292005CF006122000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/29/2005|Close of ReOpen|07/12/2006|M|3925 HW 92 APT 6||PLANT CITY|FL|33567|White|08/20/1986|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|03/29/2005|NOLP|NOLLE PROSSED|08/04/2006|||||N||||212.00||N|N|N|N|||||TREJO, JUAN|40.00 Circuit Court||TREJOMORA|JUAN|||Defendant|292014CF015863000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|10/30/2014|CLOSED|02/03/2015|M|3925 92 HW W APT 8||PLANT CITY|FL|33567|White|08/20/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/30/2014||||||T620420863000|FL|N||||||N|N|N|N|||||| Circuit Court||TREJOMORA|JUAN|||Defendant|292014CF016125000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|11/04/2014|CLOSED|12/17/2014|M|3925 92 HW W APT 8||PLANT CITY|FL|33567|White|08/20/1986|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/04/2014||||||T620420863000|FL|N||||||N|N|N|N|||||| Circuit Court||TREJORAMIREZ|SANTIAGO|||Defendant|292015CF002222000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/13/2015|CLOSED|02/23/2015|M|14272 HOLINESS CHURCH RD||DOVER|FL|33527|White|07/02/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/12/2015|REDU|REDUCED TO COUNTY COURT|02/23/2015|||T626780752420|FL|N||||||N|N|N|N|||||| Circuit Court||TREJOS|HANS|||Defendant|292024CF005712000AHC||FELONY BURGLARY|O|Ward, Laura E|04/12/2024|Open|04/12/2024|M|2051 RHINE CT||TAMPA|FL|34741|Hispanic|12/14/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/11/2024||||||T622320914540|FL|N||||10.00||N|N|N|N||||||50.00 Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006270000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2001|Close of ReOpen|10/10/2006|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2001|NOLP|NOLLE PROSSED|04/14/2004|||T622560248187|MI|N||||212.00|07/02/2003|N|N|N|N|||||| Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006270000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2001|Close of ReOpen|10/10/2006|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2001|NOLP|NOLLE PROSSED|04/14/2004|||T622560248187|MI|N||||212.00|07/02/2003|N|N|N|N|||||| Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006270000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/25/2001|Close of ReOpen|10/10/2006|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2001|NOLP|NOLLE PROSSED|04/14/2004|||T622560248187|MI|N||||212.00|07/02/2003|N|N|N|N|||||| Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2001|CLOSED|07/18/2001|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/24/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T622560248187|MI|N||||||N|N|N|N|||||| Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2001|CLOSED|07/18/2001|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T622560248187|MI|N||||||N|N|N|N|||||| Circuit Court||TREJOS|LUIS|FERNANDO||Defendant|292001CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2001|CLOSED|07/18/2001|M|8417 N ARMENIA AVE APT# 802||TAMPA|FL|33604|White|03/09/1973|2|M1|893.13(3)|893.13(3) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|04/24/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T622560248187|MI|N||||||N|N|N|N|||||| Circuit Court||TREJOS|MIGUEL|A||Defendant|292002CF004020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2002|CLOSED|03/25/2002|M|257 MERCADO AVE||ORLANDO|FL|32807|White|04/21/1962|3|M2|87703|87703 DISORDERLY CONDUCT|03/13/2002|NTNINF|NT - NO INFORMATION FILED|03/25/2002|||||N||||||N|N|N|N|||||| Circuit Court||TREJOS|MIGUEL|A||Defendant|292002CF004020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2002|CLOSED|03/25/2002|M|257 MERCADO AVE||ORLANDO|FL|32807|White|04/21/1962|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/13/2002|REDU|REDUCED TO COUNTY COURT|03/25/2002|||||N||||||N|N|N|N|||||| Circuit Court||TREJOS|MIGUEL|A||Defendant|292002CF004020000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2002|CLOSED|03/25/2002|M|257 MERCADO AVE||ORLANDO|FL|32807|White|04/21/1962|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/13/2002|REDU|REDUCED TO COUNTY COURT|03/25/2002|||||N||||||N|N|N|N|||||| Circuit Court||TREJOS|OCTAVIO|||Defendant|291998CF020927000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/05/1998|CLOSED|01/01/2010|M|3301 VEL ST||WIMAUMA|FL|33598|White|12/15/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/04/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TREJOS|OCTAVIO|||Defendant|291998CF020927000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/05/1998|CLOSED|01/01/2010|M|3301 VEL ST||WIMAUMA|FL|33598|White|12/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/04/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TREJOS|PATRICIA|||Defendant|291990CF015420000AHC||FELONY THEFT FORGERY FRAUD|A||10/05/1990|CLOSED|01/23/1991|F|1719 MOHAWK AVE||TAMPA|FL|33603|White|11/09/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1990|NJNG|NJT - NOT GUILTY VERDICT|01/23/1991|||T62269855909|FL|N||||||N|N|N|N|||||| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2024|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/05/2022|NTNINF|NT - NO INFORMATION FILED|10/10/2022|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/05/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/05/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2024|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/31/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/11/2024|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS BEDOYA|CLIMACO|ANTONIO||Defendant|292022CF012467000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/14/2022|CLOSED|01/26/2023|M|4610 N ARMENIA 1027||TAMPA|FL|33603|White|04/14/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/05/2022|SCFD|STATE CLOSED FILE DIVERSION|01/26/2023|||4518076|DC|N||||500.00|02/08/2023|N|N|N|N|||||TREJOS BEDOYA, CLIMACO| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|6|F2|827.03(2)c|827.03(2)c AGGRAVATED CHILD ABUSE (ABUSE)|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|1|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|2|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|5|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|7|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|3|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREJOS-GALEAS|HERBERTH|LUIS||Defendant|292002CF014667000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2002|CLOSED|03/07/2003|M|7815 SOCIAL CR||TAMPA|FL|33614-|White|09/13/1973|4|F3|784021|784021 AGGRAVATED ASSAULT|09/07/2002|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T622332733330|FL|N||||||N|N|N|N|||||TREJOSGALEAS, HERBERTH LUIS| Circuit Court||TREKAS|JESSICA|||Defendant|291999CF012056000AHC||FELONY OTHER FELONY|E|Fuente, William|07/09/1999|CLOSED|06/26/2000|F|4904 N SUWANEE AVE||TAMPA|FL|33603|White|07/16/1977|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|04/30/1999|NTAW|NT - ADJUDICATION WITHHELD|06/26/2000|||T622422777560|FL|N||||1369.00|09/01/2021|N|N|N|N|||||TREKAS, JESSICA BRILLSON| Circuit Court||TREKAS|ROBERT|WILLIAM||Defendant|291993CF007324000AHC||FELONY BURGLARY|O||06/08/1993|CLOSED|07/19/1993|M|10|6515 S BAYSHORE BLVD|TAMPA|FL|33610|White|04/29/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||T622779721490|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|ROBERT|WILLIAM||Defendant|291993CF007324000AHC||FELONY BURGLARY|O||06/08/1993|CLOSED|07/19/1993|M|10|6515 S BAYSHORE BLVD|TAMPA|FL|33610|White|04/29/1972|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||T622779721490|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|ROBERT|WILLIAM||Defendant|291993CF007324000AHC||FELONY BURGLARY|O||06/08/1993|CLOSED|07/19/1993|M|10|6515 S BAYSHORE BLVD|TAMPA|FL|33610|White|04/29/1972|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||T622779721490|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|ROBERT|WILLIAM||Defendant|291995CF005623000AHC||FELONY THEFT FORGERY FRAUD|O||04/28/1995|CLOSED|01/23/2000|M|10|6515 S BAYSHORE BLVD|TAMPA|FL|33610|White|04/29/1972|1|F3|812014|812014 GRAND THEFT|01/28/1995||||||T622779721490|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016206000AHC||FELONY BURGLARY|D||10/01/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/06/1989|NTDISM|NT - DISMISSED|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016206000AHC||FELONY BURGLARY|D||10/01/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|2|F2|810023|810023 BURGLARY OF A DWELLING|09/06/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016206000AHC||FELONY BURGLARY|D||10/01/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/06/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016280000CHC||FELONY BURGLARY|D||10/03/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/11/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016280000CHC||FELONY BURGLARY|D||10/03/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|09/11/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016382000CHC||FELONY BURGLARY|D||10/05/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|2|M|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1989|NTNINF|NT - NO INFORMATION FILED|10/18/1989|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRANCE|JOHN||Defendant|291989CF016382000CHC||FELONY BURGLARY|D||10/05/1989|CLOSED|01/30/1990|M|6510 SUNRIDGE DR||RIVERVIEW|FL|33509|White|07/01/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|09/29/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TREKAS|TERRY|||Defendant|291989CF009976000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/22/1989|CLOSED|04/03/2020|M|6510 SUN RIDGE DR||BRANDON|FL|33610|White|07/01/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1989||||||T62281066241|FL|N||||||N|N|N|N|||||| Circuit Court||TRELA|RICHARD|STEVEN||Defendant|292017CF004500000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/25/2017|CLOSED|11/09/2017|M|1026 ROYAL PASS RD||Tampa|FL|33602|White|12/11/1956|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/24/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||T640757564510|FL|N||||7.00|12/13/2017|N|N|N|N|||||| Circuit Court||TRELA|RICHARD|STEVEN||Defendant|292017CF004500000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|03/25/2017|CLOSED|11/09/2017|M|1026 ROYAL PASS RD||Tampa|FL|33602|White|12/11/1956|1|F3|843.08|84308-COPS2995 (FT) FALSE PERSONATION|03/24/2017|NTNOLP|NT - NOLLE PROSSED|11/09/2017|||T640757564510|FL|N||||7.00|12/13/2017|N|N|N|N|||||| Circuit Court||TRELA|TIMOTHY|VICTOR||Defendant|291993CF007751000AHC||FELONY BURGLARY|O||06/16/1993|CLOSED|07/28/1993|M|134 SHORE PKWY||TAMPA|FL|NI|White|09/26/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T640818643460|FL|N||||||N|N|N|N|||||| Circuit Court||TRELA|TIMOTHY|VICTOR||Defendant|291993CF007751000AHC||FELONY BURGLARY|O||06/16/1993|CLOSED|07/28/1993|M|134 SHORE PKWY||TAMPA|FL|NI|White|09/26/1963|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T640818643460|FL|N||||||N|N|N|N|||||| Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|291996CF004456000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/28/1996|Close of ReOpen|05/04/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|3|F3|893131F|893131F POSSESSION OF COCAINE|02/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/10/1998|||T641477702910|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|291996CF004456000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/28/1996|Close of ReOpen|05/04/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|4|M1|893136B|893136B POSSESSION|02/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/10/1998|||T641477702910|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|291996CF004456000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/28/1996|Close of ReOpen|05/04/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|2|F3|893131F|893131F POSSESSION OF COCAINE|02/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/10/1998|||T641477702910|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|291996CF004456000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/28/1996|Close of ReOpen|05/04/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|1|F2|893132A|893132A PURCHASE|02/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/10/1998|||T641477702910|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|291996CF004456000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/28/1996|Close of ReOpen|05/04/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/1996|NTAW|NT - ADJUDICATION WITHHELD|02/10/1998|||T641477702910|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|292000CF016851000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/05/2000|CLOSED|12/08/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|3|F3|784041|784041 FELONY BATTERY|09/30/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||T641477702910|FL|N||||||N|N|N|N|||||| Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|292000CF016851000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/05/2000|CLOSED|12/08/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/30/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||T641477702910|FL|N||||||N|N|N|N|||||| Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|292000CF016851000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|10/05/2000|CLOSED|12/08/2000|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/30/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||T641477702910|FL|N||||||N|N|N|N|||||| Circuit Court||TRELEVAS|JOHN|STEVE||Defendant|292012CF011627000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/06/2012|CLOSED|12/04/2012|M|1110 DOGWOOD AVE||TAMPA|FL|33613|White|08/11/1970|1|M2|877.03|877.03 DISORDERLY CONDUCT|08/06/2012|ADJG|NT - ADJUDGED GUILTY|12/04/2012|||T641477702910|FL|N||||||N|N|N|N||||||370.00 Circuit Court||TRELLES|MIRIAM|||Defendant|292012CF006588000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|04/27/2012|CLOSED|06/25/2018|F|6910 MARJO DR||TAMPA|FL|33617|White|06/22/1935|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/17/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/25/2018|||T642540357220|FL|N||||||N|N|N|N|||||| Circuit Court||TRELLO|MATTHEW|||Defendant|291998CF005356000AHC||FELONY CRIMES AGAINST A PERSON|F||03/02/1998|Close of ReOpen|05/16/2000|M|10310 CONE GROVE RD||RIVERVIEW|FL|33569|White|03/24/1961|2|M1|3161931|3161931 DRIVE UNDER INFLUENCE ALCOHOL|03/02/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||||N||||1995.00||N|N|N|N||||||718.00 Circuit Court||TRELLO|MATTHEW|||Defendant|291998CF005356000AHC||FELONY CRIMES AGAINST A PERSON|F||03/02/1998|Close of ReOpen|05/16/2000|M|10310 CONE GROVE RD||RIVERVIEW|FL|33569|White|03/24/1961|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|03/02/1998|ADJG|NT - ADJUDGED GUILTY|10/12/1998|||||N||||1995.00||N|N|N|N||||||718.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF001211000BHC||FELONY DRUG OFFENSE|F||01/24/1990|Close of ReOpen|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|1|F3|893131F|893.13(6)a POSSESSION OF LSD|01/23/1990|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|360.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF001211000BHC||FELONY DRUG OFFENSE|F||01/24/1990|Close of ReOpen|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|2|F3|893131A|893131A DELIVERY|01/23/1990|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|360.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF001211000BHC||FELONY DRUG OFFENSE|F||01/24/1990|Close of ReOpen|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|3|F3|89313|89313 POSSESSION|01/23/1990|NTNINF|NT - NO INFORMATION FILED|02/12/1990|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|360.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF018729000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/13/1990|CLOSED|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/22/1990|NOLP|NOLLE PROSSED|09/18/2007|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|210.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF018729000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/13/1990|CLOSED|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/22/1990|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|210.00 Circuit Court||TRELOAR|BRYAN|ALLEN||Defendant|291990CF018729000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/13/1990|CLOSED|09/18/2007|M|8407 SPRINGTREE DR (LK||TAMPA|FL|33617|White|02/27/1967|3|M2|8120142D|8120142D PETIT THEFT|10/22/1990|ADJG|NT - ADJUDGED GUILTY|09/18/2007|||T64606167067|FL|N||||||N|N|N|N|||||TRELOAR, BRYAN|210.00 Circuit Court||TREMAIN|LINDA|V||Defendant|292005CF016032000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/16/2005|CLOSED|03/14/2006|F|11211 EAST BAY RD APT 59||GIBSONTON|FL|33534-|White|10/11/1942|2|IN|322341|322341 DRIVE WHILE LICENSE SUSPENDED W/O KNOWLEDGE|08/16/2005|NTDISM|NT - DISMISSED|03/14/2006|||T655538428711|FL|N||||||N|N|N|N|||||| Circuit Court||TREMAIN|LINDA|V||Defendant|292005CF016032000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/16/2005|CLOSED|03/14/2006|F|11211 EAST BAY RD APT 59||GIBSONTON|FL|33534-|White|10/11/1942|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/16/2005|NTDISM|NT - DISMISSED|03/14/2006|||T655538428711|FL|N||||||N|N|N|N|||||| Circuit Court||TREMANTE|MARIO|||Defendant|291994CF009277000AHC||FELONY DRUG OFFENSE|A||07/21/1994|CLOSED|01/04/1995|M|444 SIESTA TERRACE||INVERNESS|FL|34452|White|04/27/1963|1|F3|893136A|893136A POSSESSION|07/20/1994|NTAW|NT - ADJUDICATION WITHHELD|01/04/1995|||T65554063147|FL|N||||430.00||N|N|N|N||||||47.00 Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|291993CF002458000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1993|CLOSED|07/21/1993|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/21/1993|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE| Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|291993CF002458000AHC||FELONY THEFT FORGERY FRAUD|C||02/24/1993|CLOSED|07/21/1993|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/01/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/21/1993|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE| Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|291993CF011888000BHC||FELONY ROBBERY|B||09/15/1993|CLOSED|01/03/1994|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|1|F2|8121312C|8121312C ROBBERY|09/15/1993|NOLP|NOLLE PROSSED|01/03/1994|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE| Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|291994CF014302000AHC||FELONY THEFT FORGERY FRAUD|O||11/09/1994|CLOSED|12/14/1994|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1994|NTLOR|NT - LETTER OF RELEASE|12/14/1994|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE| Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|292012CF011514000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/03/2012|CLOSED|01/08/2013|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/03/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE|665.00 Circuit Court||TREMARCO|JOSEPH|ANTHONY||Defendant|292014CF014324000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/01/2014|CLOSED|10/20/2014|M|6615 CASE AVE||BRADENTON|FL|34205|White|08/15/1962|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/01/2014|NTLOR|NT - LETTER OF RELEASE|10/20/2014|||T656481622950|FL|N||||||N|N|N|N|||||TREMARCO, JOE| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/13/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/27/2023|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/13/2023|SCFD|STATE CLOSED FILE DIVERSION|04/26/2023|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/13/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2024|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/13/2023|SCFD|STATE CLOSED FILE DIVERSION|04/26/2023|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/13/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/27/2023|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|AYSEL|KATLIN BEATRICE||Defendant|292023CF002254000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/14/2023|CLOSED|04/26/2023|F|6088 DUSENBURG RD||DELRAY BEACH|FL|33484-1519|White|01/06/2002|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/13/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/01/2024|||T651011025060|FL|N||||2100.00|03/27/2024|N|N|N|N|||||| Circuit Court||TREMBLAY|ELIZABETH|ANN||Defendant|291992CF008734000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|06/20/1992|Close of ReOpen|01/01/2010|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639|White|04/10/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T651220616300|FL|N||||||N|N|N|N|||||TREMBLAY, ELIZABETH ANN| Circuit Court||TREMBLAY|NICOLE|LEE||Defendant|292006CF017646000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/2006|Close of ReOpen|10/08/2008|F|546 ROBIN HILL CIR||BRANDON|FL|33510-|White|09/20/1975|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/31/2006|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||T65163275840|FL|N||||969.00||N|N|N|N||||||27.50 Circuit Court||TREMBLAY|NICOLE|LEE||Defendant|292006CF017646000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/2006|Close of ReOpen|10/08/2008|F|546 ROBIN HILL CIR||BRANDON|FL|33510-|White|09/20/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2006|SCFD|STATE CLOSED FILE DIVERSION|04/03/2007|||T65163275840|FL|N||||969.00||N|N|N|N||||||27.50 Circuit Court||TREMBLAY|NICOLE|LEE||Defendant|292006CF017646000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/2006|Close of ReOpen|10/08/2008|F|546 ROBIN HILL CIR||BRANDON|FL|33510-|White|09/20/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2006|SCFD|STATE CLOSED FILE DIVERSION|04/03/2007|||T65163275840|FL|N||||969.00||N|N|N|N||||||27.50 Circuit Court||TREMBLAY|NICOLE|LEE||Defendant|292006CF017646000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/31/2006|Close of ReOpen|10/08/2008|F|546 ROBIN HILL CIR||BRANDON|FL|33510-|White|09/20/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/31/2006|SCFD|STATE CLOSED FILE DIVERSION|04/03/2007|||T65163275840|FL|N||||969.00||N|N|N|N||||||27.50 Circuit Court||TREMBLE|ALICIA|EVETTE||Defendant|292008CF002718000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/08/2008|CLOSED|02/26/2008|F|7954 SIOUX LN||LAKELAND|FL|33810-|Black|07/13/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|02/08/2008|NONE|NONE|02/27/2008|||T651005727530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TREMBLE|ALICIA|EVETTE||Defendant|292008CF002718000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/08/2008|CLOSED|02/26/2008|F|7954 SIOUX LN||LAKELAND|FL|33810-|Black|07/13/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|02/08/2008|NOLP|NOLLE PROSSED|02/26/2008|||T651005727530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TREMBLE|ALICIA|EVETTE||Defendant|292008CF002718000BHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|02/08/2008|CLOSED|02/26/2008|F|7954 SIOUX LN||LAKELAND|FL|33810-|Black|07/13/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T651005727530|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TREMBLE|ALICIA|EVETTE||Defendant|292008CF002733000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2008|CLOSED|02/20/2008|F|7954 SIOUX LN||LAKELAND|FL|33810-|Black|07/13/1972|1|F2|893131A|893131A SALE OF COCAINE|02/08/2008|CONS|CONSOLIDATED CASE|02/18/2008|||T651005727530|FL|N||||||N|N|N|N|||||| Circuit Court||TREMMEL|JAMES|ADAM||Defendant|291990CF001289000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1990|CLOSED|03/08/1990|M|5500 N. ROME LOT 11||TAMPA|FL|33603|White|10/19/1960|1|F|78702|78702 FALSE IMPRISONMENT|01/23/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||T65444160379|FL|N||||||N|N|N|N|||||| Circuit Court||TREMMEL|JAMES|HAROLD||Defendant|291993CF002769000AHC||FELONY CRIMES AGAINST A PERSON|E||03/03/1993|CLOSED|10/23/1995|M|4830|8024 HIDDEN RIVER DR|TEMPLE TERRACE|FL|33617|White|05/21/1948|1|M1|784048|784048 STALKING|12/11/1992|ADJG|NT - ADJUDGED GUILTY|10/23/1995|||T654448481620|FL|N||||||N|N|N|N|||||TREMMEL, JAMES HAROLD| Circuit Court||TREMONTI|MARK|PAUL||Defendant|292005CF019564000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/06/2005|CLOSED|11/22/2005|M|1301 OCEAN AV||MIAMI BEACH|FL|34201-|White|03/31/1964|2|M2|856.021|856.021 LOITERING OR PROWLING|10/06/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||E256515641110|FL|N||||||N|N|N|N|||||ECKENROD, KEVIN P; TREMONTI, MARK|649.77 Circuit Court||TREMONTI|MARK|PAUL||Defendant|292005CF019564000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/06/2005|CLOSED|11/22/2005|M|1301 OCEAN AV||MIAMI BEACH|FL|34201-|White|03/31/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2005|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||E256515641110|FL|N||||||N|N|N|N|||||ECKENROD, KEVIN P; TREMONTI, MARK|649.77 Circuit Court||TRENARD|AMANDA|||Defendant|292016CF011625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2016|CLOSED|09/15/2016|F|692 WALKUP DR||ORLANDO|FL|32808|Black|01/10/1992|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/13/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||T656017925100|FL|N||||||N|N|N|N|||||TRENARD, AMANDA SYLVIA| Circuit Court||TRENARD|AMANDA|||Defendant|292016CF011625000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/13/2016|CLOSED|09/15/2016|F|692 WALKUP DR||ORLANDO|FL|32808|Black|01/10/1992|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/13/2016|REDU|REDUCED TO COUNTY COURT|09/15/2016|||T656017925100|FL|N||||||N|N|N|N|||||TRENARD, AMANDA SYLVIA| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF011935000BHC||FELONY THEFT FORGERY FRAUD|B||08/07/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|4|F2|812019F|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF011935000BHC||FELONY THEFT FORGERY FRAUD|B||08/07/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/25/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF011935000BHC||FELONY THEFT FORGERY FRAUD|B||08/07/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M2|8120142D|8120142D PETIT THEFT|07/25/1989|NTDISM|NT - DISMISSED|08/24/1989|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF011935000BHC||FELONY THEFT FORGERY FRAUD|B||08/07/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/25/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF012233000AHC||FELONY BURGLARY|B||07/28/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M2|8120142D|8120142D PETIT THEFT|07/14/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF012233000AHC||FELONY BURGLARY|B||07/28/1989|CLOSED|02/21/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|07/14/1989|ADJG|NT - ADJUDGED GUILTY|02/21/1990|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291989CF018961000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1989|CLOSED|12/06/1989|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F|784021|784021 AGGRAVATED ASSAULT|11/18/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291990CF011291000AHC||FELONY OTHER FELONY|C||07/20/1990|CLOSED|09/24/1990|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1990|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291992CF005241000AHC||FELONY DRUG OFFENSE|E||04/12/1992|CLOSED|06/03/1993|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|893131F|893131F POSSESSION|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||T656283623240|FL|N||||52.00||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C|350.00 Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291992CF005241000AHC||FELONY DRUG OFFENSE|E||04/12/1992|CLOSED|06/03/1993|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||T656283623240|FL|N||||52.00||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C|350.00 Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291992CF005241000AHC||FELONY DRUG OFFENSE|E||04/12/1992|CLOSED|06/03/1993|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|3|M1|893131G|893131G POSSESSION|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||T656283623240|FL|N||||52.00||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C|350.00 Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291992CF005241000AHC||FELONY DRUG OFFENSE|E||04/12/1992|CLOSED|06/03/1993|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|ADJG|NT - ADJUDGED GUILTY|07/10/1992|||T656283623240|FL|N||||52.00||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C|350.00 Circuit Court||TRENARY|GERALD|CALVIN||Defendant|291994CF001269000AHC||FELONY ROBBERY|O||01/29/1994|CLOSED|03/14/1994|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F2|812132C|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|NTLOR|NT - LETTER OF RELEASE|03/14/1994|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292004CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/13/2004|CLOSED|03/17/2004|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|3|M2|8120143A|8120143A PETIT THEFT|02/12/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T656283623240|FL|N||||821.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292004CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/13/2004|CLOSED|03/17/2004|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/12/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T656283623240|FL|N||||821.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292004CF002893000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/13/2004|CLOSED|03/17/2004|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/12/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2004|||T656283623240|FL|N||||821.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF013188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2005|CLOSED|07/26/2005|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/05/2005|REDU|REDUCED TO COUNTY COURT|07/26/2005|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF013188000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/06/2005|CLOSED|07/26/2005|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2005|NTNINF|NT - NO INFORMATION FILED|07/26/2005|||T656283623240|FL|N||||||N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF019285000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/02/2005|CLOSED|02/15/2006|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T656283623240|FL|N||||855.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF019285000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/02/2005|CLOSED|02/15/2006|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/02/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T656283623240|FL|N||||855.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF025033000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/24/2005|CLOSED|02/15/2006|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T656283623240|FL|N||||815.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF025033000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/24/2005|CLOSED|02/15/2006|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T656283623240|FL|N||||815.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|GERALD|CALVIN||Defendant|292005CF025033000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/24/2005|CLOSED|02/15/2006|M|901 E SEWARD ST||TAMPA|FL|33602|White|09/04/1962|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/24/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||T656283623240|FL|N||||815.00|02/13/2007|N|N|N|N|||||TRANERY, GERRY; TRENANRY, JERRY; TRENARY, GERALD C| Circuit Court||TRENARY|WILLIAM|ANDERSON||Defendant|291993CF014851000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1993|CLOSED|04/03/1997|M|7111 9TH STREET N||TAMPA|FL|33604|White|02/06/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEG|10/10/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||T656921610460|FL|N||||438.00||N|N|N|N|||||TRENARY, WILLIAM A; TRENARY, WILLIAM ANDERSON|19.00 Circuit Court||TRENARY|WILLIAM|ANDERSON||Defendant|291996CF017517000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1996|CLOSED|01/10/1997|M|7111 9TH STREET N||TAMPA|FL|33604|White|02/06/1961|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||T656921610460|FL|N||||||N|N|N|N|||||TRENARY, WILLIAM A; TRENARY, WILLIAM ANDERSON| Circuit Court||TRENARY|WILLIAM|ANDERSON||Defendant|291997CF003056000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1997|CLOSED|03/25/1997|M|7111 9TH STREET N||TAMPA|FL|33604|White|02/06/1961|1|F2|78405|784051 AGGRAVATED BATTERY DOM VIOL|02/26/1997|NTLOR|NT - LETTER OF RELEASE|03/25/1997|||T656921610460|FL|N||||||N|N|N|N|||||TRENARY, WILLIAM A; TRENARY, WILLIAM ANDERSON| Circuit Court||TRENARY|WILLIAM|ANDERSON||Defendant|292008CF000977000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2008|CLOSED|05/18/2009|M|7111 9TH STREET N||TAMPA|FL|33604|White|02/06/1961|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/07/2008|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T656921610460|FL|N||||||N|N|N|N|||||TRENARY, WILLIAM A; TRENARY, WILLIAM ANDERSON|330.00 Circuit Court||TRENCHARD|MANDI|MARIE||Defendant|291991CF008259000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/12/1991|CLOSED|08/16/1991|F|3501 EL CECIL CT 2203||TAMPA|FL|33614|White|08/11/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1991|REDU|REDUCED TO COUNTY COURT|08/16/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRENCHARD|NICOLE|||Defendant|292004CF008799000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/08/2004|Close of ReOpen|07/13/2006|F|12219 CHASTAIN ST||SPRING HILL|FL|34634-|White|06/28/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T652620777280|FL|N||||342.22||N|N|N|N||||||840.78 Circuit Court||TRENCHARD|NICOLE|||Defendant|292004CF009246000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|07/13/2006|F|12219 CHASTAIN ST||SPRING HILL|FL|34634-|White|06/28/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T652620777280|FL|N||||57.69||N|N|N|N||||||784.31 Circuit Court||TRENCHARD|NICOLE|||Defendant|292004CF009246000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|07/13/2006|F|12219 CHASTAIN ST||SPRING HILL|FL|34634-|White|06/28/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T652620777280|FL|N||||57.69||N|N|N|N||||||784.31 Circuit Court||TRENCHARD|NICOLE|||Defendant|292004CF009246000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|07/13/2006|F|12219 CHASTAIN ST||SPRING HILL|FL|34634-|White|06/28/1977|3|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/07/2004|NTNINF|NT - NO INFORMATION FILED|06/09/2004|||T652620777280|FL|N||||57.69||N|N|N|N||||||784.31 Circuit Court||TRENKER|KRISTOPHER|WILLIAM||Defendant|292022CF000274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/07/2022|CLOSED|01/31/2022|M|1145 LUMSDEN TRACE C||VALRICO|FL|33594|White|07/18/2003|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/07/2022|NTLOR|NT - LETTER OF RELEASE|01/31/2022|||T652519032580|FL|N||||||N|N|N|N|||||TRENKER, KRISTOPHER| Circuit Court||TRENKER|KRISTOPHER|WILLIAM||Defendant|292022CF010713000AHC|AFTC06E|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/11/2022|CLOSED|03/28/2024|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|07/18/2003|4|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|T652519032580|FL|N||||||N|N|N|N|||||TRENKER, KRISTOPHER|1706.00 Circuit Court||TRENKER|KRISTOPHER|WILLIAM||Defendant|292022CF010713000AHC|AFTBERE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/11/2022|CLOSED|03/28/2024|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|07/18/2003|1|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|T652519032580|FL|N||||||N|N|N|N|||||TRENKER, KRISTOPHER|1706.00 Circuit Court||TRENKER|KRISTOPHER|WILLIAM||Defendant|292022CF010713000AHC|AFTBESE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/11/2022|CLOSED|03/28/2024|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|07/18/2003|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|T652519032580|FL|N||||||N|N|N|N|||||TRENKER, KRISTOPHER|1706.00 Circuit Court||TRENKER|KRISTOPHER|WILLIAM||Defendant|292022CF010713000AHC|AFTBETE|FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|08/11/2022|CLOSED|03/28/2024|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|White|07/18/2003|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2024|Tampa Police Department|GONZALEZ, JACOB|T652519032580|FL|N||||||N|N|N|N|||||TRENKER, KRISTOPHER|1706.00 Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2022|NONE|NONE|11/09/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/23/2022|NTNOLP|NT - NOLLE PROSSED|01/24/2023|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/21/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/21/2022|NONE|NONE|11/09/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/21/2022|NTNOLP|NT - NOLLE PROSSED|01/24/2023|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/21/2022|NTNINF|NT - NO INFORMATION FILED|09/13/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/21/2022|NTNINF|NT - NO INFORMATION FILED|09/13/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/21/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2022|NTNOLP|NT - NOLLE PROSSED|01/24/2023|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2022|NONE|NONE|11/09/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/21/2022|NONE|NONE|11/09/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/21/2022|NTNOLP|NT - NOLLE PROSSED|01/24/2023|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|SHAWN|MICHAEL||Defendant|292022CF012132000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2022|Close of ReOpen|01/24/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2022|SCFD|STATE CLOSED FILE DIVERSION|11/07/2022|||T652793994410|FL|N||||||N|N|N|N|||||| Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC|AGQFXHE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|6|M2|3242212|3242212-T-TRAF7004 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|12/01/2022|NTNINF|NT - NO INFORMATION FILED|12/12/2022|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|||N||||488.00||N|N|N|N|AZUM42|FL||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|5|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|||||N||||488.00||N|N|N|N||||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC|AGD26IE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|||N||||488.00||N|N|N|N|AZUM42|FL||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC|AGQFXKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|||N||||488.00||N|N|N|N|AZUM42|FL||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC|AGD26HE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|||N||||488.00||N|N|N|N|AZUM42|FL||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292022CF016276000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/02/2022|CLOSED|04/04/2023|M|1534 BLUE MAGNOLIA RD||BRANDON|FL|33510|Black|11/04/2004|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|04/04/2023|||||N||||488.00||N|N|N|N||||||196.00 Circuit Court||TRENKER|THOMAS|||Defendant|292023CF018673000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/08/2023|Open|12/08/2023|M|1145 LUMSDEN TRACE CIR||VALRICO|FL|33594|White|11/09/2004|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2023||||||||N||||||N|N|N|N|||||TRENKER, THOMAS EVANS|50.00 Circuit Court||TRENKER|THOMAS|||Defendant|292023CF018673000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/08/2023|Open|12/08/2023|M|1145 LUMSDEN TRACE CIR||VALRICO|FL|33594|White|11/09/2004|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/06/2023||||||||N||||||N|N|N|N|||||TRENKER, THOMAS EVANS|50.00 Circuit Court||TRENNEBORG|JERRY|A||Defendant|291988CF001669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/1989|CLOSED|01/04/2011|M|NI||UNKNOWN|FL|NI|White|10/16/1941|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|08/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRENT|CHARLES|PATRICK||Defendant|291993CF008387000CHC||FELONY DRUG OFFENSE|G||06/29/1993|CLOSED|10/14/1994|M|3814 EUCLID AVE APT 2||TAMPA|FL|33629|White|09/16/1963|1|M1|89313|89313 POSSESSION|06/29/1993|NTAW|NT - ADJUDICATION WITHHELD|10/04/1993|||T653155633360|FL|N||||||N|N|N|N|||||| Circuit Court||TRENT|CHARLES|PATRICK||Defendant|291993CF008387000CHC||FELONY DRUG OFFENSE|G||06/29/1993|CLOSED|10/14/1994|M|3814 EUCLID AVE APT 2||TAMPA|FL|33629|White|09/16/1963|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/1993|NTAW|NT - ADJUDICATION WITHHELD|10/04/1993|||T653155633360|FL|N||||||N|N|N|N|||||| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291988CF003202000AHC||FELONY CRIMES AGAINST A PERSON|B||01/11/1991|CLOSED|01/23/1991|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1988|ADJG|NT - ADJUDGED GUILTY|05/25/1988|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291991CF000019000AHC||FELONY ROBBERY|B||01/01/1991|CLOSED|01/24/1991|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|12/30/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291991CF000019000AHC||FELONY ROBBERY|B||01/01/1991|CLOSED|01/24/1991|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|2|F2|784045|784045 AGGRAVATED BATTERY|12/30/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291991CF000019000AHC||FELONY ROBBERY|B||01/01/1991|CLOSED|01/24/1991|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|1|F2|8121312C|8121312C ROBBERY|12/30/1990|ADJG|NT - ADJUDGED GUILTY|01/24/1991|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291995CF013270000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1995|CLOSED|11/04/1997|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291995CF013270000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1995|CLOSED|11/04/1997|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291995CF013270000AHC||FELONY THEFT FORGERY FRAUD|F||10/02/1995|CLOSED|11/04/1997|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|3|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DAVID|FLYNN||Defendant|291995CF013759000AHC||FELONY OTHER FELONY|G||10/11/1995|CLOSED|08/22/1997|M|1364 FOUR SEASONS BL||TAMPA|FL|33613|White|09/09/1958|1|M1|828121|828121 CRUELTY TO ANIMALS|04/01/1995|ADJG|NT - ADJUDGED GUILTY|04/18/1996|||T65316658329O|FL|N||||||N|N|N|N|||||HUNT, DAVID F; HURT, DAVID F; JAMES, DANIEL; MOFFITT, RUSS; MOFFITT, RUSSELL ALLEN; TRENT, DAVID FLYNN| Circuit Court||TRENT|DEANGELO|MARCUS||Defendant|292019CF002471000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2019|CLOSED|07/31/2019|M|AT LARGE||XX|FL|00000|Black|04/07/1990|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/11/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||||N||||||N|N|N|N||||||689.00 Circuit Court||TRENT|DEANGELO|MARCUS||Defendant|292019CF002471000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/03/2019|CLOSED|07/31/2019|M|AT LARGE||XX|FL|00000|Black|04/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2019|ADJG|NT - ADJUDGED GUILTY|07/31/2019|||||N||||||N|N|N|N||||||689.00 Circuit Court||TRENT|DEANGELO|MARCUS||Defendant|292019CF003394000AHC||FELONY BURGLARY|O|Ward, Laura E|03/12/2019|CLOSED|04/03/2019|M|AT LARGE||MYRTLE BEACH|SC|29577|Black|04/07/1990|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/11/2019|CONS|CONSOLIDATED CASE|04/03/2019|||||N||||||N|N|N|N|||||| Circuit Court||TRENT|DEANGELO|MARCUS||Defendant|292019CF003394000AHC||FELONY BURGLARY|O|Ward, Laura E|03/12/2019|CLOSED|04/03/2019|M|AT LARGE||MYRTLE BEACH|SC|29577|Black|04/07/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2019|CONS|CONSOLIDATED CASE|04/03/2019|||||N||||||N|N|N|N|||||| Circuit Court||TRENT|GREGORY|MATTHEW||Defendant|292004CF002006000AHC||FELONY BURGLARY|C|Barbas, Rex|02/01/2004|CLOSED|07/13/2004|M|6105 110TH AV||TEMPLE TERRACE|FL|33617|Asian|01/13/1986|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/01/2004|NOLP|NOLLE PROSSED|10/20/2006|||T653293860130|FL|N||||242.00|07/26/2005|N|N|N|N|||||TRENT, GREG| Circuit Court||TRENT|GREGORY|MATTHEW||Defendant|292004CF002006000AHC||FELONY BURGLARY|C|Barbas, Rex|02/01/2004|CLOSED|07/13/2004|M|6105 110TH AV||TEMPLE TERRACE|FL|33617|Asian|01/13/1986|2|F3|78702|78702 FALSE IMPRISONMENT|02/01/2004|NOLP|NOLLE PROSSED|10/20/2006|||T653293860130|FL|N||||242.00|07/26/2005|N|N|N|N|||||TRENT, GREG| Circuit Court||TRENT|GREGORY|MATTHEW||Defendant|292004CF002006000AHC||FELONY BURGLARY|C|Barbas, Rex|02/01/2004|CLOSED|07/13/2004|M|6105 110TH AV||TEMPLE TERRACE|FL|33617|Asian|01/13/1986|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/01/2004|NOLP|NOLLE PROSSED|10/20/2006|||T653293860130|FL|N||||242.00|07/26/2005|N|N|N|N|||||TRENT, GREG| Circuit Court||TRENT|JUANITA|C||Defendant|291999CF000238000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1999|CLOSED|03/26/1999|F|4620 W GANDY BLVD||TAMPA|FL|33611|White|05/17/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||T653423576770|FL|N||||||N|N|N|N|||||| Circuit Court||TRENT|MATTHEW|ERIC||Defendant|292011CF015858000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2011|CLOSED|11/18/2011|M|4917 CARLYLE RD ||TAMPA|FL|33615|White|12/09/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/17/2011|REDU|REDUCED TO COUNTY COURT|11/18/2011|||T653545894490|FL|N||||||N|N|N|N|||||TRENT, MATTHEW; TRENT, MATTHEW ERIC| Circuit Court||TRENT|MATTHEW|ERIC||Defendant|292015CF011775000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/15/2015|CLOSED|08/28/2015|M|5954 BRYCE LN||TAMPA|FL|33615|White|12/09/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/15/2015|REDU|REDUCED TO COUNTY COURT|08/28/2015|||T653545894490|FL|N||||||N|N|N|N|||||| Circuit Court||TRENT|MATTHEW|ERIC||Defendant|292021CF005531000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/10/2021|Close of ReOpen|06/05/2023|M|7609 ALVINA STREET||Tampa|FL|33625|White|12/09/1989|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|11/06/2020|NTAW|NT - ADJUDICATION WITHHELD|12/02/2021|||T653545894490|FL|N||||1006.00|03/23/2023|N|N|N|N|||||TRENT, MATTHEW; TRENT, MATTHEW ERIC| Circuit Court||TRENT|NYAH|||Defendant|292003CF019533000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/07/2003|CLOSED|04/27/2004|F|7332 FILBERT LN||TAMPA|FL|33637|Black|12/03/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/07/2003|NOLP|NOLLE PROSSED|04/27/2004|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|40.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|04/25/2019|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|04/25/2019|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2018|NTDISM|NT - DISMISSED|02/01/2021|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/25/2018|NTDISM|NT - DISMISSED|02/01/2021|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/25/2018|NTDISM|NT - DISMISSED|02/01/2021|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|08/21/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/07/2018|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292018CF006059000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|04/25/2018|Close of ReOpen|02/01/2021|F|8804 N 14TH ST||TAMPA|FL|33604|Black|12/03/1982|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/25/2018|SCFD|STATE CLOSED FILE DIVERSION|04/25/2019|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE|432.00 Circuit Court||TRENT|NYAH|||Defendant|292023CF007710000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/24/2023|CLOSED|06/13/2023|F|AT LARGE||TAMPA|FL|33604|Black|12/03/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2023|NTLOR|NT - LETTER OF RELEASE|06/13/2023|||T653621829430|FL|N||||||N|N|N|N|||||JACKSON, NYAH ARYJONE; TRENT, NYAH ARYJONE| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2018|NTDISM|NT - DISMISSED|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/28/2018|ADJG|NT - ADJUDGED GUILTY|05/20/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016130000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2018|Close of ReOpen|05/20/2019|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/28/2018|NTAW|NT - ADJUDICATION WITHHELD|01/14/2019|||T653776872420|FL|N||||218.25||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R|527.75 Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|6|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|ROBERT|RAYMOND||Defendant|292018CF016131000AHC||FELONY BURGLARY|O|Ward, Laura E|11/03/2018|CLOSED|11/16/2018|M|14550 BRUCE B DOWNS BL ||TAMPA|FL|33613|White|07/02/1987|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|10/28/2018|CONS|CONSOLIDATED CASE|11/16/2018|||T653776872420|FL|N||||||N|N|N|N|||||TRENT, ROBERT; TRENT, ROBERT R| Circuit Court||TRENT|TYLER|HARRISON||Defendant|292024CF003433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/21/2024|M|AT LARGE||TAMPA|FL|33613|White|04/27/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2024|NTNINF|NT - NO INFORMATION FILED|03/21/2024|||D09057859|AZ|N||||||N|N|N|N|||||| Circuit Court||TRENT|TYLER|HARRISON||Defendant|292024CF003433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/21/2024|M|AT LARGE||TAMPA|FL|33613|White|04/27/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2024|NTNINF|NT - NO INFORMATION FILED|03/21/2024|||D09057859|AZ|N||||||N|N|N|N|||||| Circuit Court||TRENT|TYLER|HARRISON||Defendant|292024CF003433000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2024|CLOSED|03/21/2024|M|AT LARGE||TAMPA|FL|33613|White|04/27/1992|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|03/05/2024|REDU|REDUCED TO COUNTY COURT|03/21/2024|||D09057859|AZ|N||||||N|N|N|N|||||| Circuit Court||TRENTESEAUX|PAUL|MICHAEL||Defendant|292001CF004536000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/23/2001|CLOSED|09/27/2002|M|5339 NW 34TH TERR||GAINESVILLE|FL|32653|White|09/30/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/25/2000|NOLP|NOLLE PROSSED|09/27/2002|||T653693783500|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292003CF019314000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/04/2003|Close of ReOpen|01/13/2005|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/04/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||Y653168657450|FL|N||||293.27||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|567.73 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014016000CHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|08/17/2012|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|3|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|07/18/2005|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||Y653168657450|FL|N||||213.17||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|316022.60 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014016000CHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|08/17/2012|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|2|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||213.17||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|316022.60 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014016000CHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|08/17/2012|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||213.17||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|316022.60 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014020000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2005|CLOSED|07/27/2006|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|460.00 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014020000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/19/2005|CLOSED|07/27/2006|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/18/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|460.00 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014021000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/19/2005|Close of ReOpen|08/17/2012|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/01/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||213.18||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|105266.82 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014022000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/19/2005|Close of ReOpen|08/17/2012|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/29/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||213.18||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|52766.82 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY| Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014023000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY| Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014024000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY| Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014133000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|07/27/2006|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/19/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|420.00 Circuit Court||TRENTHAM|DRU|HENBY||Defendant|292005CF014133000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2005|CLOSED|07/27/2006|F|5736 CONNELL RD||PLANT CITY|FL|33567-|White|07/05/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2005|ADJG|NT - ADJUDGED GUILTY|07/27/2006|||Y653168657450|FL|N||||||N|N|N|N|||||TRENTHAM, DRU; TRENTHAM, DRU HEMBRY; TRENTHAM, DRU HEMBY; TRENTHAM, DRU HENRY|420.00 Circuit Court||TRENTHAM|RHONDA|GINGER||Defendant|292005CF009368000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/13/2005|Close of ReOpen|02/01/2007|F|5801 MIDDLESEX DR||TAMPA|FL|33615|White|08/29/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T653727588090|FL|N||||||N|N|N|N|||||TRENTHAM, RHONDA G|470.00 Circuit Court||TRENTHAM|RHONDA|GINGER||Defendant|292005CF009368000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/13/2005|Close of ReOpen|02/01/2007|F|5801 MIDDLESEX DR||TAMPA|FL|33615|White|08/29/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T653727588090|FL|N||||||N|N|N|N|||||TRENTHAM, RHONDA G|470.00 Circuit Court||TRENTHAM|RHONDA|GINGER||Defendant|292005CF009368000AHC||FELONY DRUG OFFENSE|E|Corvo, Vivian T|05/13/2005|Close of ReOpen|02/01/2007|F|5801 MIDDLESEX DR||TAMPA|FL|33615|White|08/29/1958|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2007|||T653727588090|FL|N||||||N|N|N|N|||||TRENTHAM, RHONDA G|470.00 Circuit Court||TRENTON|CHRISTINA|L||Defendant|292013CF013645000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2013|CLOSED|11/07/2013|F|402 COLUMBUS DR W APT B||TAMPA|FL|33602|Black|02/24/1987|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/07/2013|NOLP|NOLLE PROSSED|11/07/2013|||T653112875640|FL|N||||||N|N|N|N|||||| Circuit Court||TREPASSO|SUSAN|||Defendant|291994CF011831000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1994|CLOSED|11/28/1994|F|4619 PAXTON AV||TAMPA|FL|33611|White|04/08/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T612780536280|FL|N||||||N|N|N|N|||||TREPASSO, SUE; TREPASSO, SUSAN JOE| Circuit Court||TREPASSO|SUSAN|||Defendant|291994CF011831000AHC||FELONY CRIMES AGAINST A PERSON|O||09/17/1994|CLOSED|11/28/1994|F|4619 PAXTON AV||TAMPA|FL|33611|White|04/08/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||T612780536280|FL|N||||||N|N|N|N|||||TREPASSO, SUE; TREPASSO, SUSAN JOE| Circuit Court||TRESCH|TIMOTHY|RAYMOND||Defendant|291990CF012976000AHC||FELONY THEFT FORGERY FRAUD|B||08/20/1990|CLOSED|12/03/1990|M|2310 50TH ST S||TAMPA|FL|33333-|White|10/06/1957|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NOLP|NOLLE PROSSED|12/03/1990|||T62081657366|FL|N||||||N|N|N|N|||||TRESCH, TIMOTHY R; TRESCH, TIMOTHY T| Circuit Court||TRESCH|TIMOTHY|RAYMOND||Defendant|291990CF012976000AHC||FELONY THEFT FORGERY FRAUD|B||08/20/1990|CLOSED|12/03/1990|M|2310 50TH ST S||TAMPA|FL|33333-|White|10/06/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/06/1990|ADJG|NT - ADJUDGED GUILTY|12/03/1990|||T62081657366|FL|N||||||N|N|N|N|||||TRESCH, TIMOTHY R; TRESCH, TIMOTHY T| Circuit Court||TRESCHL|RUSSELL|P||Defendant|292004CF009112000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2004|Close of ReOpen|02/18/2005|M|1510 E 148TH AVE LOT 16||LUTZ|FL|33549|White|07/08/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||T624735812480|FL|N||||5.57||N|N|N|N||||||639.43 Circuit Court||TRESCHL|RUSSELL|P||Defendant|292004CF009112000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2004|Close of ReOpen|02/18/2005|M|1510 E 148TH AVE LOT 16||LUTZ|FL|33549|White|07/08/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2005|||T624735812480|FL|N||||5.57||N|N|N|N||||||639.43 Circuit Court||TRESHOCK|JOSEPH|STEVEN||Defendant|292018CF006641000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/06/2018|CLOSED|04/01/2020|M|9502 COLUMBUS DR E||TAMPA|FL|33619|White|03/02/2000|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/04/2018|ADJG|NT - ADJUDGED GUILTY|12/17/2018|||||N||||||N|N|N|N||||||1053.00 Circuit Court||TRESO|MARIO|ALEJANDRO||Defendant|292008CF004282000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/02/2008|CLOSED|04/01/2008|M|1360 MLK BLVD||DOVER|FL|33527|White|05/04/1986|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/01/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||||N||||||N|N|N|N||||||360.00 Circuit Court||TRESPALACIOS|ALLISON|||Defendant|291990CF002826000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/18/1990|CLOSED|06/16/2020|N|PAYMENT INDEX CARD PROJECT||Tampa|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/18/1990||||||||N||||||N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000243000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|05/02/2006|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|01/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||T621556833790|FL|N||||1062.00|12/07/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000243000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|05/02/2006|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|01/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||T621556833790|FL|N||||1062.00|12/07/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000243000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|05/02/2006|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|01/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||T621556833790|FL|N||||1062.00|12/07/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000243000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|05/02/2006|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/05/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||T621556833790|FL|N||||1062.00|12/07/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2003|CLOSED|03/26/2003|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|CONS|CONSOLIDATED CASE|03/19/2003|||T621556833790|FL|N||||4.00|09/02/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2003|CLOSED|03/26/2003|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|CONS|CONSOLIDATED CASE|03/19/2003|||T621556833790|FL|N||||4.00|09/02/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2003|CLOSED|03/26/2003|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/05/2003|CONS|CONSOLIDATED CASE|03/19/2003|||T621556833790|FL|N||||4.00|09/02/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|MATTHEW|R||Defendant|292003CF000244000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/05/2003|CLOSED|03/26/2003|M|2903 W BRADDOCK ST||TAMPA|FL|33607-|White|10/19/1983|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|CONS|CONSOLIDATED CASE|03/19/2003|||T621556833790|FL|N||||4.00|09/02/2020|N|N|N|N|||||| Circuit Court||TRESPALACIOS|ROY|||Defendant|292001CF003993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|09/20/2001|M|6917 N 20TH ST||TAMPA|FL|33610|Hispanic|10/05/1955|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/08/2000|NTLOR|NT - LETTER OF RELEASE|09/20/2001|||T621720553650|FL|N||||||N|N|N|N|||||TRESPALACIOS, ROY| Circuit Court||TRESPALACIOS|ROY|||Defendant|292001CF003993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|09/20/2001|M|6917 N 20TH ST||TAMPA|FL|33610|Hispanic|10/05/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/08/2000|NTLOR|NT - LETTER OF RELEASE|09/20/2001|||T621720553650|FL|N||||||N|N|N|N|||||TRESPALACIOS, ROY| Circuit Court||TRESPALACIOS|ROY|||Defendant|292001CF003993000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/15/2001|CLOSED|09/20/2001|M|6917 N 20TH ST||TAMPA|FL|33610|Hispanic|10/05/1955|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/08/2000|NTLOR|NT - LETTER OF RELEASE|09/20/2001|||T621720553650|FL|N||||||N|N|N|N|||||TRESPALACIOS, ROY| Circuit Court||TRESPALACIOS|ROY|||Defendant|292005CF018160000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/16/2005|Close of ReOpen|07/17/2007|M|6917 N 20TH ST||TAMPA|FL|33610|Hispanic|10/05/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2007|||T621720553650|FL|N||||||N|N|N|N|||||TRESPALACIOS, ROY|460.00 Circuit Court||TRESPALACIOS|ROY|||Defendant|292005CF018160000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/16/2005|Close of ReOpen|07/17/2007|M|6917 N 20TH ST||TAMPA|FL|33610|Hispanic|10/05/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2007|||T621720553650|FL|N||||||N|N|N|N|||||TRESPALACIOS, ROY|460.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292000CF013858000BHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/16/2000|Close of ReOpen|04/25/2002|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/11/2000|NTAW|NT - ADJUDICATION WITHHELD|09/25/2000|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|296.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292000CF013863000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/16/2000|CLOSED|09/06/2000|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/11/2000|CONS|CONSOLIDATED CASE|09/06/2000|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292000CF015006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/05/2000|CLOSED|09/19/2000|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/05/2000|REDU|REDUCED TO COUNTY COURT|09/19/2000|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292000CF015006000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/05/2000|CLOSED|09/19/2000|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/05/2000|NTNINF|NT - NO INFORMATION FILED|09/19/2000|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292004CF019758000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2004|Close of ReOpen|12/01/2005|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/22/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|892.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292004CF019758000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2004|Close of ReOpen|12/01/2005|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2004|ADJG|NT - ADJUDGED GUILTY|09/13/2005|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|892.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292004CF019759000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|12/16/2004|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|2|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|10/22/2004|CONS|CONSOLIDATED CASE|12/10/2004|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292004CF019759000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2004|CLOSED|12/16/2004|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/22/2004|CONS|CONSOLIDATED CASE|12/10/2004|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292005CF020017000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/12/2005|CLOSED|10/26/2005|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/02/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A| Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292009CF006165000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2009|Close of ReOpen|04/11/2011|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/19/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|1072.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292009CF006165000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2009|Close of ReOpen|04/11/2011|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/19/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|1072.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292009CF006165000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2009|Close of ReOpen|04/11/2011|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/19/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|1072.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292009CF006165000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2009|Close of ReOpen|04/11/2011|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/19/2009|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|1072.00 Circuit Court||TRESSLER|ROBERT|ALLEN||Defendant|292009CF006165000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/08/2009|Close of ReOpen|04/11/2011|M|7230 4TH ST N|LOT 340|ST PETERSBURG|FL|33702-5842|White|10/03/1981|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/19/2009|NTDISM|NT - DISMISSED|08/17/2009|||T624761813630|FL|N||||||N|N|N|N|||||TRESSLER, ROBERT A|1072.00 Circuit Court||TRESTER|KATHY|ANN||Defendant|291983CF011180000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/18/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRETIAK|JOHN|THOMAS||Defendant|291994CF008171000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1994|Close of ReOpen|05/27/2009|M|4714 N HABANA AVE 201||TAMPA|FL|33614|White|07/11/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/24/1994|NTAW|NT - ADJUDICATION WITHHELD|10/25/1994|||T63247854251|FL|N||||160.00||N|N|N|N||||||297.00 Circuit Court||TRETO|IDIANA|D||Defendant|292016CF012101000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/14/2016|CLOSED|04/19/2017|F|1220 PENNSYLVANIA AVE APT 5||MIAMI BEACH|FL|33139|White|03/05/1978|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/07/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||D633400785850|FL|N||||420.00|04/26/2017|N|N|N|N|||||TRETO, IDIANA DUARTE| Circuit Court||TRETO|IDIANA|D||Defendant|292016CF012102000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/22/2016|CLOSED|09/14/2016|F|1220 PENNSYLVANIA AVE APT 5||MIAMI BEACH|FL|33139|White|03/05/1978|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|07/07/2016|CONS|CONSOLIDATED CASE|09/14/2016|||D633400785850|FL|N||||||N|N|N|N|||||TRETO, IDIANA DUARTE| Circuit Court||TREUIG|GEORGE|ROBERT||Defendant|291989CF019269000BHC||FELONY OTHER FELONY|E||11/26/1989|CLOSED|01/28/1991|M|8221 WESTFIELD DRIVE||PORT RICHEY|FL|34668|White|07/05/1956|2|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/25/1989|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||||N||||||N|N|N|N|||||TRUEBIG, GEORGE ROBERT| Circuit Court||TREUIG|GEORGE|ROBERT||Defendant|291989CF019269000BHC||FELONY OTHER FELONY|E||11/26/1989|CLOSED|01/28/1991|M|8221 WESTFIELD DRIVE||PORT RICHEY|FL|34668|White|07/05/1956|1|F2|812014F|812014F GRAND THEFT|11/25/1989|NTNINF|NT - NO INFORMATION FILED|12/12/1989|||||N||||||N|N|N|N|||||TRUEBIG, GEORGE ROBERT| Circuit Court||TREVATHAN|A|||Defendant|292009CF006505000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|04/13/2009|CLOSED|05/05/2009|F|624 SOMERSTONE DR||VALRICO|FL|33594|White|11/17/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/17/2008|NOLP|NOLLE PROSSED|05/05/2009|||T613007869170|FL|N||||296.42|04/23/2009|N|N|N|N|||||| Circuit Court||TREVEL|RICHARD|MICHAEL||Defendant|291994CF006855000AHC||FELONY OTHER FELONY|O||05/28/1994|CLOSED|06/17/1994|M|104 WOODBRDIGE LN||LADSON|SC|29456|White|03/03/1968|1|NN|3|3 FUGITIVE WARRANT|05/27/1994||||||||N||||||N|N|N|N|||||| Circuit Court||TREVENA|CHARLES||JR|Defendant|291989CF014125000AHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|03/22/1995|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1989|NTNINF|NT - NO INFORMATION FILED|09/21/1989|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291989CF014125000AHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|03/22/1995|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/16/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291989CF014125000AHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|03/22/1995|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/16/1989|NTDISM|NT - DISMISSED|10/16/1989|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291990CF001191000AHC||FELONY CRIMES AGAINST A PERSON|F||01/24/1990|CLOSED|04/30/1990|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291990CF001420000AHC||FELONY CRIMES AGAINST A PERSON|F||01/27/1990|CLOSED|11/08/1994|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F2|784045|784045 AGGRAVATED BATTERY|01/16/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291997CF015268000AHC||FELONY BURGLARY|O||09/21/1997|CLOSED|11/10/1997|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|NTNINF|NT - NO INFORMATION FILED|11/10/1997|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291997CF015268000AHC||FELONY BURGLARY|O||09/21/1997|CLOSED|11/10/1997|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1997|REDU|REDUCED TO COUNTY COURT|11/10/1997|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|291998CF005634000AHC||FELONY BURGLARY|F||04/03/1998|CLOSED|08/31/1998|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/16/1998|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE|573.00 Circuit Court||TREVENA|CHARLES||JR|Defendant|291998CF005634000AHC||FELONY BURGLARY|F||04/03/1998|CLOSED|08/31/1998|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1998|NTNINF|NT - NO INFORMATION FILED|05/15/1998|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE|573.00 Circuit Court||TREVENA|CHARLES||JR|Defendant|291998CF005634000AHC||FELONY BURGLARY|F||04/03/1998|CLOSED|08/31/1998|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/16/1998|NTDISM|NT - DISMISSED|08/31/1998|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE|573.00 Circuit Court||TREVENA|CHARLES||JR|Defendant|292001CF007887000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/24/2001|CLOSED|11/07/2001|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/13/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292001CF007887000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/24/2001|CLOSED|11/07/2001|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|784041|784041 FELONY BATTERY|05/13/2001|NOLP|NOLLE PROSSED|11/07/2001|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292001CF007887000AHC||FELONY OTHER FELONY|C|Barbas, Rex|05/24/2001|CLOSED|11/07/2001|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|M2|784.011|784.011 ASSAULT|05/13/2001|NTNINF|NT - NO INFORMATION FILED|07/10/2001|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292001CF012080000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/08/2001|Close of ReOpen|03/21/2011|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2000|DISH|DEF INCOMPETENT STATE HOSPITAL|07/31/2007|||T615152702980|FL|N||||108.42||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE|626.58 Circuit Court||TREVENA|CHARLES||JR|Defendant|292001CF012080000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/08/2001|Close of ReOpen|03/21/2011|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|05/14/2000|DISH|DEF INCOMPETENT STATE HOSPITAL|07/31/2007|||T615152702980|FL|N||||108.42||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE|626.58 Circuit Court||TREVENA|CHARLES||JR|Defendant|292007CF002890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/09/2007|Close of ReOpen|03/21/2011|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/08/2007|NTDISM|NT - DISMISSED|03/21/2011|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292007CF002890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/09/2007|Close of ReOpen|03/21/2011|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/08/2007|NTDISM|NT - DISMISSED|03/21/2011|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292007CF002890000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|02/09/2007|Close of ReOpen|03/21/2011|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/08/2007|NTDISM|NT - DISMISSED|03/21/2011|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292007CF002891000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2007|CLOSED|08/23/2007|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|1|NN|941.02|941.02 FUGITIVE|02/08/2007|NTDISM|NT - DISMISSED|08/23/2007|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292017CF004618000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/28/2017|Close of ReOpen|12/12/2023|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|01/22/2017|DFIN|DEFENDANT INCOMPETENT|07/10/2017|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292017CF004618000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/28/2017|Close of ReOpen|12/12/2023|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|01/22/2017|NTDISM|NT - DISMISSED|12/12/2023|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|CHARLES||JR|Defendant|292017CF004618000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|03/28/2017|Close of ReOpen|12/12/2023|M|6012 E BROADWAY AVE LOT 5||Tampa|FL|33619|White|08/18/1970|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|01/22/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|10/25/2018|||T615152702980|FL|N||||||N|N|N|N|||||TRAVENA, CHARLES LESLEE; TREVENA, CHARLES L; TREVENA, CHARLES LESLIE; TREVENA, CHARLES LESLIE JR; TREVINA, CHARLES LESLIE; TRIVINA, CHARLES LESLIE| Circuit Court||TREVENA|LEVINS|||Defendant|292007CF005855000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/21/2007|Close of ReOpen|09/10/2009|F|1315 W CHESTNUT ST||TAMPA|FL|33607|Black|06/19/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/01/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||L152810897190|FL|N||||724.00|02/15/2010|N|N|N|N|||||LEVINS, TREVEANA JANET; LEVINS, TREVENA JANET| Circuit Court||TREVENA|LEVINS|||Defendant|292014CF001758000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/04/2014|CLOSED|01/17/2020|F|1315 W CHESTNUT ST||TAMPA|FL|33607|Black|06/19/1989|1|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|02/04/2014|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||L152810897190|FL|N||||288.46||N|N|N|N|||||LEVINS, TREVEANA JANET; LEVINS, TREVENA JANET|313.54 Circuit Court||TREVENA|MARK|ROY||Defendant|291989CF014125000BHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|11/17/1989|M|NI||UNKNOWN|FL|NI|White|09/05/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/16/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R| Circuit Court||TREVENA|MARK|ROY||Defendant|291989CF014125000BHC||FELONY THEFT FORGERY FRAUD|F||08/30/1989|CLOSED|11/17/1989|M|NI||UNKNOWN|FL|NI|White|09/05/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/16/1989|NOLP|NOLLE PROSSED|11/17/1989|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R| Circuit Court||TREVENA|MARK|ROY||Defendant|291989CF015026000AHC||FELONY BURGLARY|F||09/12/1989|CLOSED|11/17/1989|M|NI||UNKNOWN|FL|NI|White|09/05/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|09/10/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R| Circuit Court||TREVENA|MARK|ROY||Defendant|291989CF015026000AHC||FELONY BURGLARY|F||09/12/1989|CLOSED|11/17/1989|M|NI||UNKNOWN|FL|NI|White|09/05/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/10/1989||||||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R| Circuit Court||TREVENA|MARK|ROY||Defendant|292018CF000794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/18/2018|CLOSED|08/13/2018|M|11750 US 301 NORTH LOT #2||THONOTASSA|FL|33592|White|09/05/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2018|NTNINF|NT - NO INFORMATION FILED|02/02/2018|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R|1003.00 Circuit Court||TREVENA|MARK|ROY||Defendant|292018CF000794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/18/2018|CLOSED|08/13/2018|M|11750 US 301 NORTH LOT #2||THONOTASSA|FL|33592|White|09/05/1971|3|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|01/15/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R|1003.00 Circuit Court||TREVENA|MARK|ROY||Defendant|292018CF000794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/18/2018|CLOSED|08/13/2018|M|11750 US 301 NORTH LOT #2||THONOTASSA|FL|33592|White|09/05/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2018|NONE|NONE|08/13/2018|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R|1003.00 Circuit Court||TREVENA|MARK|ROY||Defendant|292018CF000794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/18/2018|CLOSED|08/13/2018|M|11750 US 301 NORTH LOT #2||THONOTASSA|FL|33592|White|09/05/1971|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/14/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R|1003.00 Circuit Court||TREVENA|MARK|ROY||Defendant|292018CF000794000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/18/2018|CLOSED|08/13/2018|M|11750 US 301 NORTH LOT #2||THONOTASSA|FL|33592|White|09/05/1971|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T615556713250|FL|N||||||N|N|N|N|||||TREVENA, MARK R|1003.00 Circuit Court||TREVETHAN|MICHAEL|ALBERT||Defendant|292004CF021022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/08/2004|Close of ReOpen|11/29/2006|M|4918 MELROW CT||TAMPA|FL|33624|White|12/20/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||T613541814600|FL|N||||657.00||N|N|N|N||||||367.00 Circuit Court||TREVETHAN|MICHAEL|ALBERT||Defendant|292004CF021022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/08/2004|Close of ReOpen|11/29/2006|M|4918 MELROW CT||TAMPA|FL|33624|White|12/20/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||T613541814600|FL|N||||657.00||N|N|N|N||||||367.00 Circuit Court||TREVETHAN|MICHAEL|ALBERT||Defendant|292004CF021022000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/08/2004|Close of ReOpen|11/29/2006|M|4918 MELROW CT||TAMPA|FL|33624|White|12/20/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/22/2005|||T613541814600|FL|N||||657.00||N|N|N|N||||||367.00 Circuit Court||TREVIASAN|CRISTIANO|||Defendant|291994CF009126000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/15/1994|CLOSED|09/29/1994|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||TREVIASAN|CRISTIANO|||Defendant|291994CF009127000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/18/1994|CLOSED|09/29/1994|M|NI||UNKNOWN|FL|NI|White|06/19/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||TREVIASAN|CRISTIANO|||Defendant|291994CF009128000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/18/1994|CLOSED|09/29/1994|M|NI||UNKNOWN|FL|NI|White|06/19/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/1994|||||N||||||N|N|N|N|||||| Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291994CF015122000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1994|CLOSED|01/19/1995|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|REDU|REDUCED TO COUNTY COURT|01/19/1995|||T614315693290|FL|N||||||N|N|N|N|||||CLEM, GEORGE PRESTON| Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291994CF015122000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1994|CLOSED|01/19/1995|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|REDU|REDUCED TO COUNTY COURT|01/19/1995|||T614315693290|FL|N||||||N|N|N|N|||||CLEM, GEORGE PRESTON| Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291996CF016502000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1996|CLOSED|07/14/1999|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|1|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1996|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||T614315693290|FL|N||||261.00||N|N|N|N|||||CLEM, GEORGE PRESTON|52.00 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291996CF016502000AHC||FELONY CRIMES AGAINST A PERSON|F||10/24/1996|CLOSED|07/14/1999|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|2|M1|837051|837051 FALSE POLICE REPORT|06/24/1996|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||T614315693290|FL|N||||261.00||N|N|N|N|||||CLEM, GEORGE PRESTON|52.00 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291998CF015325000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/01/1998|Close of ReOpen|02/17/2016|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/20/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||T614315693290|FL|N||||279.95||N|N|N|N|||||CLEM, GEORGE PRESTON|583.05 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291998CF015325000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/01/1998|Close of ReOpen|02/17/2016|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|08/20/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||T614315693290|FL|N||||279.95||N|N|N|N|||||CLEM, GEORGE PRESTON|583.05 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291998CF015325000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/01/1998|Close of ReOpen|02/17/2016|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|3|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||T614315693290|FL|N||||279.95||N|N|N|N|||||CLEM, GEORGE PRESTON|583.05 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291998CF015325000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/01/1998|Close of ReOpen|02/17/2016|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|08/20/1998|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||T614315693290|FL|N||||279.95||N|N|N|N|||||CLEM, GEORGE PRESTON|583.05 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|291998CF015325000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|09/01/1998|Close of ReOpen|02/17/2016|M|2502 IRENE ST # 4||LUTZ|FL|33549|White|09/09/1969|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|08/20/1998|ADJG|NT - ADJUDGED GUILTY|07/14/1999|||T614315693290|FL|N||||279.95||N|N|N|N|||||CLEM, GEORGE PRESTON|583.05 Circuit Court||TREVILLIAN|GEORGE|PRESTON||Defendant|292021CF006954000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2021|CLOSED|07/02/2021|M|1706 HILLSIDE DR||TAMPA|FL|33604|White|09/09/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/27/2021|NTLOR|NT - LETTER OF RELEASE|07/02/2021|||T614315693291|FL|N||||||N|N|N|N|||||TREVILLIAN, GEORGE PRESTON J| Circuit Court||TREVIN|JORGE|R||Defendant|292004CF019807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2004|CLOSED|05/12/2005|N|5510 GOLDEN DR||TAMPA|FL|33634|White|04/22/1961|1|F3|827031|827031 CHILD ABUSE|10/22/2004|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||T615436611420|FL|N||||7.00|07/25/2017|N|N|N|N|||||| Circuit Court||TREVINO|ABRAHAM|||Defendant|292013CF006025000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2013|CLOSED|06/05/2013|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2013|REDU|REDUCED TO COUNTY COURT|06/05/2013|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ABRAHAM|||Defendant|292013CF006025000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2013|CLOSED|06/05/2013|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/27/2013|REDU|REDUCED TO COUNTY COURT|06/05/2013|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ABRAHAM|||Defendant|292013CF006025000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2013|CLOSED|06/05/2013|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/27/2013|NTNINF|NT - NO INFORMATION FILED|06/05/2013|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ABRAHAM|||Defendant|292014CF002812000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2014|CLOSED|03/18/2014|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|02/24/2014|NTNINF|NT - NO INFORMATION FILED|03/18/2014|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ABRAHAM|||Defendant|292014CF002812000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/25/2014|CLOSED|03/18/2014|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/24/2014|REDU|REDUCED TO COUNTY COURT|03/18/2014|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ABRAHAM|||Defendant|292015CF000925000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/20/2015|CLOSED|02/13/2015|M|5518 EDINA ST||WIMAUMA|FL|33598|White|12/11/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/20/2015|REDU|REDUCED TO COUNTY COURT|02/13/2015|||T615000924510|FL|N||||||N|N|N|N|||||TREVINO, A.B.; TREVINO, ABE| Circuit Court||TREVINO|ADOLFO|||Defendant|292004CF023520000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2004|CLOSED|06/28/2005|M|7360 ULMERTON RD APT 24B||LARGO|FL|33771-|White|05/23/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2004|NOLP|NOLLE PROSSED|01/16/2007|||T61500049183|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TREVINO|AFEL|||Defendant|291989CF001552000AHC||FELONY OTHER FELONY|B||01/30/1989|CLOSED|03/05/1996|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL|642.00 Circuit Court||TREVINO|AFEL|||Defendant|291989CF004349000AHC||FELONY OTHER FELONY|B||03/20/1989|CLOSED|03/05/1996|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/20/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL|742.00 Circuit Court||TREVINO|AFEL|||Defendant|291989CF004349000AHC||FELONY OTHER FELONY|B||03/20/1989|CLOSED|03/05/1996|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|2|F3|893131A|893131A DELIVERY|03/20/1989|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL|742.00 Circuit Court||TREVINO|AFEL|||Defendant|291994CF001597000AHC||FELONY THEFT FORGERY FRAUD|O||02/07/1994|CLOSED|03/08/1994|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL| Circuit Court||TREVINO|AFEL|||Defendant|291997CF017327000AHC||FELONY OTHER FELONY|G|Heinrich, Walter R|10/23/1997|CLOSED|09/26/2001|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|F2|94440|94440 ESCAPE|10/04/1997|NTDISM|NT - DISMISSED|09/26/2001|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL| Circuit Court||TREVINO|AFEL|||Defendant|292003CF012734000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/28/2003|CLOSED|09/06/2005|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2003|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL|490.00 Circuit Court||TREVINO|AFEL|||Defendant|292004CF011478000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/16/2004|CLOSED|07/06/2004|M|703 HOBBS LANE||AUBURNDALE|FL|33823-|White|03/23/1963|1|NN|941.02|941.02 FUGITIVE|06/16/2004|NTDISM|NT - DISMISSED|07/06/2004|||T615000631030|FL|N||||||N|N|N|N|||||ALFARO, ALFRED; ALFARO, TONY; GONZALEZ, TONY; TREVINO, ALFREDO; TREVINO, JOSE; TREVINO, JUAN; TREVINO, RAUL| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292001CF008957000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2001|CLOSED|07/18/2001|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/2001|NTLOR|NT - LETTER OF RELEASE|07/19/2001|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292001CF009631000BHC||FELONY BURGLARY|C|Barbas, Rex|06/25/2001|Close of ReOpen|02/19/2003|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||T615003814630|FL|N||||200.80||N|N|N|N|||||TREVINO, ANTONIO C|540.20 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292001CF009631000BHC||FELONY BURGLARY|C|Barbas, Rex|06/25/2001|Close of ReOpen|02/19/2003|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/19/2003|||T615003814630|FL|N||||200.80||N|N|N|N|||||TREVINO, ANTONIO C|540.20 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292001CF009632000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2001|CLOSED|09/05/2001|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/01/2001|CONS|CONSOLIDATED CASE|09/05/2001|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292001CF009632000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/25/2001|CLOSED|09/05/2001|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2001|CONS|CONSOLIDATED CASE|09/05/2001|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014592000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014592000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014592000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014593000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||T615003814630|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO C| Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014594000CHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|09/16/2010|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T615003814630|FL|N||||57.70||N|N|N|N|||||TREVINO, ANTONIO C|849.30 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014594000CHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|09/16/2010|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T615003814630|FL|N||||57.70||N|N|N|N|||||TREVINO, ANTONIO C|849.30 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014594000CHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|09/16/2010|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T615003814630|FL|N||||57.70||N|N|N|N|||||TREVINO, ANTONIO C|849.30 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014594000CHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|09/16/2010|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T615003814630|FL|N||||57.70||N|N|N|N|||||TREVINO, ANTONIO C|849.30 Circuit Court||TREVINO|ANTONIO|CHAMPION||Defendant|292008CF014594000CHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|09/16/2010|M|1901 LINDA STREET E||PLANT CITY|FL|33563|White|12/23/1981|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||T615003814630|FL|N||||57.70||N|N|N|N|||||TREVINO, ANTONIO C|849.30 Circuit Court||TREVINO|ANTONIO|||Defendant|292024CF000356000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/08/2024|Open|01/08/2024|M|2527 RIDGETOP WAY||VALRICO|FL|33594|White|03/04/1994|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/06/2024||||||T615000940840|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO J; TREVINO, ANTONIO J J|50.00 Circuit Court||TREVINO|ANTONIO|||Defendant|292024CF000356000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|01/08/2024|Open|01/08/2024|M|2527 RIDGETOP WAY||VALRICO|FL|33594|White|03/04/1994|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/06/2024||||||T615000940840|FL|N||||||N|N|N|N|||||TREVINO, ANTONIO J; TREVINO, ANTONIO J J|50.00 Circuit Court||TREVINO|ARMANDO|||Defendant|292011CF002552000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/18/2011|CLOSED|04/20/2011|M|10200 GANDY BLVD N UNIT 401||ST PETERSBURG|FL|33702|White|06/27/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2011|NOLP|NOLLE PROSSED|05/09/2012|||T615000562270|FL|N||||342.00|02/09/2012|N|N|N|N|||||CABELLO, THOMAS| Circuit Court||TREVINO|CHRISTOPHER|MICHEAL||Defendant|292004CF007651000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/21/2004|CLOSED|05/11/2004|M|404 LAUREL COVE||WINTERHAVEN|FL|33884-|White|01/29/1972|1|NN|941.02|941.02 FUGITIVE|04/21/2004|NTDISM|NT - DISMISSED|05/11/2004|||T615113720290|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|291991CF009689000AHC||FELONY BURGLARY|B||07/12/1991|CLOSED|11/15/1993|M|3207 73RD AVE||ELLENTON|FL|34222|White|01/22/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|07/10/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||T61516069022|FL|N||||||N|N|N|N|||||TREVINO, DARIEL|612.00 Circuit Court||TREVINO|DANIEL|||Defendant|291991CF009689000AHC||FELONY BURGLARY|B||07/12/1991|CLOSED|11/15/1993|M|3207 73RD AVE||ELLENTON|FL|34222|White|01/22/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1991|ADJG|NT - ADJUDGED GUILTY|08/06/1991|||T61516069022|FL|N||||||N|N|N|N|||||TREVINO, DARIEL|612.00 Circuit Court||TREVINO|DANIEL|||Defendant|291994CF001046000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/24/1994|CLOSED|07/07/1994|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|5|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/07/1994|||T645160763270|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|291994CF001046000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/24/1994|CLOSED|07/07/1994|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|4|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/07/1994|||T645160763270|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|291994CF001046000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/24/1994|CLOSED|07/07/1994|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/07/1994|||T645160763270|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|291994CF001046000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/24/1994|CLOSED|07/07/1994|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/07/1994|||T645160763270|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|291994CF001046000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/24/1994|CLOSED|07/07/1994|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1993|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/07/1994|||T645160763270|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|DANIEL|||Defendant|292000CF002574000AHC||FELONY NON CAPITAL MURDER|B|Stephens, Steven Scott|02/15/2000|Close of ReOpen|02/08/2011|M|8731 ORANGE LEAF CT||TPA|FL|33637-|White|09/07/1976|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE WITH WEA|02/15/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||T645160763270|FL|N||||30.92||N|N|N|N||||||230.08 Circuit Court||TREVINO|DANIEL|||Defendant|292004CF021629000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|02/28/2005|M|3207 73RD AVE||ELLENTON|FL|34222|White|01/22/1969|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/15/2004|NTDISM|NT - DISMISSED|02/28/2005|||T61516069022|FL|N||||||N|N|N|N|||||TREVINO, DARIEL| Circuit Court||TREVINO|DANIEL|||Defendant|292004CF021629000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/17/2004|CLOSED|02/28/2005|M|3207 73RD AVE||ELLENTON|FL|34222|White|01/22/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2004|NTNINF|NT - NO INFORMATION FILED|12/01/2004|||T61516069022|FL|N||||||N|N|N|N|||||TREVINO, DARIEL| Circuit Court||TREVINO|ELIAS|||Defendant|291998CF010100000AHC||FELONY DRUG OFFENSE|O||06/11/1998|CLOSED|07/10/1998|M|1905-E KNIGHTS GRIFFIN||PLANT CITY|FL|33565|White|08/19/1973|2|F3|89313|893131 POSSESSION|04/27/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T61520073299|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|ELIAS|||Defendant|291998CF010100000AHC||FELONY DRUG OFFENSE|O||06/11/1998|CLOSED|07/10/1998|M|1905-E KNIGHTS GRIFFIN||PLANT CITY|FL|33565|White|08/19/1973|1|F3|89313|893131 POSSESSION|04/27/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T61520073299|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|ELIAS|||Defendant|291998CF010240000AHC||FELONY DRUG OFFENSE|O||06/11/1998|CLOSED|07/10/1998|M|1905-E KNIGHTS GRIFFIN||PLANT CITY|FL|33565|White|08/19/1973|2|F3|89313|893131 POSSESSION|04/28/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T61520073299|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|ELIAS|||Defendant|291998CF010240000AHC||FELONY DRUG OFFENSE|O||06/11/1998|CLOSED|07/10/1998|M|1905-E KNIGHTS GRIFFIN||PLANT CITY|FL|33565|White|08/19/1973|1|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|04/28/1998|NTLOR|NT - LETTER OF RELEASE|07/10/1998|||T61520073299|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|ENRIQUE|||Defendant|291994CF003448000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1994|CLOSED|04/12/1994|M|350 LAKEWOOD 157||BRANDON|FL|33511|White|02/22/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||T61520070062|FL|N||||||N|N|N|N|||||TREVINO, RICK| Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292002CF009239000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/07/2002|Close of ReOpen|04/09/2003|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|698.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292002CF009239000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/07/2002|Close of ReOpen|04/09/2003|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/06/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|698.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292004CF024094000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/22/2004|Close of ReOpen|03/29/2005|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|852.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292004CF024094000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/22/2004|Close of ReOpen|03/29/2005|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/21/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|852.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292005CF004286000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/03/2005|CLOSED|03/29/2005|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|800.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292005CF016305000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/21/2005|CLOSED|10/05/2005|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|812.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292005CF021640000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/03/2005|CLOSED|02/01/2006|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/03/2005|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|650.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292007CF006416000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/29/2007|CLOSED|09/26/2007|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/29/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|360.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292007CF011765000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2007|CLOSED|09/26/2007|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|360.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292007CF011765000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/08/2007|CLOSED|09/26/2007|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/30/2007|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|360.00 Circuit Court||TREVINO|ESTEVALI|JAY||Defendant|292008CF021273000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/29/2008|Close of ReOpen|03/27/2009|M|69-12130 41 HW S||GIBSONTON|FL|33534-|White|03/10/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/29/2008|ADJG|NT - ADJUDGED GUILTY|03/27/2009|||T615210830900|FL|N||||||N|N|N|N|||||TREVINO, ESTEVALI|657.00 Circuit Court||TREVINO|EVARISTO|||Defendant|291994CF010592000AHC||FELONY OTHER FELONY|O||08/19/1994|CLOSED|01/23/2000|M|1656 ELLIA ST||WIMAUMA|FL|NI|White|10/27/1952|1|F3|403413|403413 LITTERING|06/02/1994||||||T615200523870|FL|N||||||N|N|N|N|||||TREVINO, BEETLE| Circuit Court||TREVINO|FEDENCIA|||Defendant|291987CF008593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|11/17/1965|2|F2|812014F|812014F GRAND THEFT|07/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TREVINO|FEDENCIA|||Defendant|291987CF008593000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|11/17/1965|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |07/16/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TREVINO|FIDENCIO|||Defendant|291997CF010669000AHC||FELONY CRIMES AGAINST A PERSON|O||07/08/1997|CLOSED|08/12/1997|M|1000 BAKER ST 4||IMMOKALEE|FL|34143|White|10/15/1968|1|F2|784047|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T615240683750|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|FRANCISCO|||Defendant|291994CF000343000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/09/1994|CLOSED|02/15/1994|M|MUNSON ST LOT 7||DOVER|FL|33527|White|05/15/1972|1|F3|893136A|893136A POSSESSION|01/08/1994|NTAW|NT - ADJUDICATION WITHHELD|02/15/1994|||||N||||725.00||N|N|N|N||||||17.00 Circuit Court||TREVINO|FRANCISCO|||Defendant|291994CF000343000AHC||FELONY OTHER FELONY|B|Simms, Robert J|01/09/1994|CLOSED|02/15/1994|M|MUNSON ST LOT 7||DOVER|FL|33527|White|05/15/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/08/1994|NTAW|NT - ADJUDICATION WITHHELD|02/15/1994|||||N||||725.00||N|N|N|N||||||17.00 Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003651000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2008|CLOSED|03/01/2021|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|3|FL|8121352A|8121352A ROBBERY HOME INVASION LESS THAN 300 DOLLARS|02/21/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||T615294900560|FL|N||||981.12||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J|100.00 Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003651000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2008|CLOSED|03/01/2021|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|4|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM DISCHARGE|02/21/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||T615294900560|FL|N||||981.12||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J|100.00 Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003651000CHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/22/2008|CLOSED|03/01/2021|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|5|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|02/21/2008|NOLP|NOLLE PROSSED|12/11/2008|||T615294900560|FL|N||||981.12||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J|100.00 Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/14/2008|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/21/2008|CONS|CONSOLIDATED CASE|03/13/2008|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/14/2008|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|2|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|02/21/2008|CONS|CONSOLIDATED CASE|03/13/2008|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292008CF003658000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/14/2008|M|440 LYNN ST||BOWLING GREEN|FL|33834|White|02/16/1990|1|F1|7820512|7820512 ATTEMPTED FELONY MURDER UNSPECIFIED OFFENSE|02/21/2008|CONS|CONSOLIDATED CASE|03/13/2008|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292015CF010075000AHC||FELONY BURGLARY|O|Ward, Laura E|07/13/2015|CLOSED|08/11/2015|M|6110 SHIRLEY AVE||Gibsonton|FL|33534|White|02/16/1990|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/12/2015|NTLOR|NT - LETTER OF RELEASE|08/11/2015|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292017CF004990000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2017|CLOSED|08/15/2017|M|346 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|02/16/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2017|NTNOLP|NT - NOLLE PROSSED|08/15/2017|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292017CF004990000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/21/2017|CLOSED|08/15/2017|M|346 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|02/16/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/02/2017|NTNINF|NT - NO INFORMATION FILED|04/21/2017|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292017CF005034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2017|CLOSED|04/21/2017|M|346 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|02/16/1990|1|F2|7840211A|7840211A-GUNS0312 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/02/2017|CONS|CONSOLIDATED CASE|04/21/2017|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292017CF005034000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2017|CLOSED|04/21/2017|M|346 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|02/16/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/02/2017|CONS|CONSOLIDATED CASE|04/21/2017|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORIO|OSCAR|JR|Defendant|292017CF005947000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/20/2017|CLOSED|08/15/2017|M|8002 CARRIAGE POINTE DR||Gibsonton|FL|33534|White|02/16/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/02/2017|NTNOLP|NT - NOLLE PROSSED|08/15/2017|||T615294900560|FL|N||||||N|N|N|N|||||TREVINO, GREG; TREVINO, GREGORIO OSCAR; TREVINO, GREGORIO OSCAR J| Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|291989CF012028000AHC||FELONY SEXUAL OFFENSES|C||08/15/1989|CLOSED|12/21/1994|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|3|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|07/25/1989|NOLP|NOLLE PROSSED|12/04/1989|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR| Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|291989CF012028000AHC||FELONY SEXUAL OFFENSES|C||08/15/1989|CLOSED|12/21/1994|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|2|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/25/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR| Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|291989CF012028000AHC||FELONY SEXUAL OFFENSES|C||08/15/1989|CLOSED|12/21/1994|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|07/25/1989|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR| Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|292006CF021984000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/26/2006|CLOSED|11/07/2006|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR|410.00 Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|292009CF004234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/08/2009|Close of ReOpen|10/20/2010|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/08/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR|1259.00 Circuit Court||TREVINO|GREGORY|OSCAR||Defendant|292009CF004234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/08/2009|Close of ReOpen|10/20/2010|M|PO BOX 325||GIBSONTON|FL|33534-0325|White|08/27/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T61529466307|FL|N||||||N|N|N|N|||||TREVINO, GREGARIO OSCAR|1259.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292002CF000053000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/02/2002|CLOSED|01/17/2002|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|1|NN|941.02|941.02 FUGITIVE|12/30/2001|NTDISM|NT - DISMISSED|01/17/2002|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN| Circuit Court||TREVINO|HOMER||Jr|Defendant|292003CF015094000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/31/2003|CLOSED|11/16/2006|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|1|NN|941.02|941.02 FUGITIVE|08/31/2003|NTDISM|NT - DISMISSED|09/16/2003|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN| Circuit Court||TREVINO|HOMER||Jr|Defendant|292006CF023629000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2006|Close of ReOpen|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|1177.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292006CF023629000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/18/2006|Close of ReOpen|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/18/2006|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|1177.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292007CF011332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2007|CLOSED|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|410.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292007CF011332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2007|CLOSED|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|410.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292007CF011332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2007|CLOSED|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|410.00 Circuit Court||TREVINO|HOMER||Jr|Defendant|292007CF011332000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/03/2007|CLOSED|06/27/2007|M|10720 WHITT ROAD||R|FL|33569|White|02/06/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2007|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||T615320570460|FL|N||||||N|N|N|N|||||TREVINO, HOMER; TREVINO, HOMER JR; TREVINO, HOMER JUAN|410.00 Circuit Court||TREVINO|JACINTO|CANDELARI||Defendant|292007CF007332000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|04/26/2007|M|4204 DEASON RD||LAKELAND|FL|33810-|White|03/26/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/10/2007|NTLOR|NT - LETTER OF RELEASE|04/26/2007|||||N||||||N|N|N|N|||||| Circuit Court||TREVINO|JACINTO|CANDELARI||Defendant|292007CF007333000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/11/2007|CLOSED|05/10/2007|M|4204 DEASON RD||LAKELAND|FL|33810-|White|03/26/1970|2|NN|941.02|941.02 FUGITIVE|04/10/2007|EXT|EXTRADITION|05/10/2007|||||N||||||N|N|N|N|||||| Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF017230000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|12/06/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|06/01/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1430.00 Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF018065000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/23/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|4|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|12/20/2013|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1610.00 Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF018065000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/23/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|3|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|12/20/2013|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1610.00 Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF018065000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/23/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|2|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|12/20/2013|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1610.00 Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF018065000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/23/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|5|F2|847.0135(3)a|847.0135(3)a USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|12/20/2013|NTNINF|NT - NO INFORMATION FILED|01/07/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1610.00 Circuit Court||TREVINO|JACINTO|CANDELARIO||Defendant|292013CF018065000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/23/2013|CLOSED|07/28/2014|M|805 W WARREN ST||PLANT CITY|FL|33563|White|03/25/1971|1|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|12/20/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||||N||||||N|N|N|N|||||TREVINO, JACINTO CANDELARIO; TREVINO, JOSE ANGEL|1610.00 Circuit Court||TREVINO|JAVIER|||Defendant|292002CF016140000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/02/2002|CLOSED|01/28/2003|M|RT 2 BOX 10816 MI RD||MISSION|TX|78572|White|01/13/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|10/01/2002|NOLP|NOLLE PROSSED|01/28/2003|||12808681|TX|N||||||N|N|N|N|||||| Circuit Court||TREVINO|JAVIER|||Defendant|292002CF016140000DHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/02/2002|CLOSED|01/28/2003|M|RT 2 BOX 10816 MI RD||MISSION|TX|78572|White|01/13/1964|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/01/2002|NOLP|NOLLE PROSSED|01/28/2003|||12808681|TX|N||||||N|N|N|N|||||| Circuit Court||TREVINO|JAVIER|||Defendant|292002CF016156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2002|CLOSED|10/29/2002|M|RT 2 BOX 10816 MI RD||MISSION|TX|78572|White|01/13/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|10/01/2002|CONS|CONSOLIDATED CASE|10/29/2002|||12808681|TX|N||||||N|N|N|N|||||| Circuit Court||TREVINO|JAVIER|||Defendant|292002CF016156000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2002|CLOSED|10/29/2002|M|RT 2 BOX 10816 MI RD||MISSION|TX|78572|White|01/13/1964|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 100 TO 2000 POUNDS|10/01/2002|CONS|CONSOLIDATED CASE|10/29/2002|||12808681|TX|N||||||N|N|N|N|||||| Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/08/2017|NTAW|NT - ADJUDICATION WITHHELD|05/03/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSICA|MICHELLE||Defendant|292017CF005569000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/13/2017|Close of ReOpen|08/07/2018|F|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|06/05/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||T615433887050|FL|N||||528.85||N|N|N|N|||||TREVINO, JESSICA M|143.15 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292010CF008963000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2010|Close of ReOpen|03/26/2012|M|8536 HONEYWELL RD APT 24||GIBSONTON|FL|33534|White|08/03/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/14/2009|NOLP|NOLLE PROSSED|09/23/2010|||T615421912830|FL|N||||203.70||N|N|N|N|||||FLORES, JESSIE ANTONIO|718.30 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292010CF008963000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/08/2010|Close of ReOpen|03/26/2012|M|8536 HONEYWELL RD APT 24||GIBSONTON|FL|33534|White|08/03/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T615421912830|FL|N||||203.70||N|N|N|N|||||FLORES, JESSIE ANTONIO|718.30 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292010CF009941000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/24/2010|Close of ReOpen|03/26/2012|M|8536 HONEYWELL RD APT 24||GIBSONTON|FL|33534|White|08/03/1991|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2009|NOLP|NOLLE PROSSED|09/23/2010|||T615421912830|FL|N||||190.52||N|N|N|N|||||FLORES, JESSIE ANTONIO|581.48 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292010CF009941000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/24/2010|Close of ReOpen|03/26/2012|M|8536 HONEYWELL RD APT 24||GIBSONTON|FL|33534|White|08/03/1991|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T615421912830|FL|N||||190.52||N|N|N|N|||||FLORES, JESSIE ANTONIO|581.48 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292015CF009504000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|07/01/2015|CLOSED|08/04/2015|M|9910 CALIFORNIA ST||GIBSONTON|FL|33534|White|08/03/1991|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/01/2015||||||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO| Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292017CF004990000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/03/2017|CLOSED|08/15/2017|M|9906 ETHEL ST||Gibsonton|FL|33534|White|08/03/1991|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/02/2017|NTNOLP|NT - NOLLE PROSSED|08/15/2017|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO| Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292018CF003894000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/17/2018|CLOSED|05/31/2018|M|6110 SHIRLEY AVE||GIBSONTON|FL|33534|White|08/03/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/16/2018|NTLOR|NT - LETTER OF RELEASE|05/31/2018|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO| Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292018CF004361000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/26/2018|CLOSED|04/09/2018|M|6110 SHIRLEY AVE||GIBSONTON|FL|33534|White|08/03/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/26/2018|REDU|REDUCED TO COUNTY COURT|04/09/2018|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO| Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/30/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|2|F2|812.13(1)&(2)(c)|8121312C-ROBB3051 (FS) ROBBERY ($750 OR MORE BUT LESS THANK $20K)|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC|AHSUJEE|FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|7|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/30/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|Hillsborough County Sheriff's Office|Durrance, Tyler|T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF006411000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/01/2023|CLOSED|10/03/2023|M|12504 GREENLAND DR||RIVERVIEW|FL|33579|White|08/03/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|6224.56 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF007149000AHC|AHSW68E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/13/2023|CLOSED|10/03/2023|M|9958 JONAS SALK DR #326||RIVERVIEW|FL|33578|White|08/03/1991|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|Hillsborough County Sheriff's Office|BILAND, A|T615421912830|FL|N||||||N|N|N|N|AW25KI|FL|||FLORES, JESSIE ANTONIO|701.00 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF007149000AHC|AHSW69E|FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/13/2023|CLOSED|10/03/2023|M|9958 JONAS SALK DR #326||RIVERVIEW|FL|33578|White|08/03/1991|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|Hillsborough County Sheriff's Office|BILAND, A|T615421912830|FL|N||||||N|N|N|N|AW25KI|FL|||FLORES, JESSIE ANTONIO|701.00 Circuit Court||TREVINO|JESSIE|ANTONIO||Defendant|292023CF007149000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/13/2023|CLOSED|10/03/2023|M|9958 JONAS SALK DR #326||RIVERVIEW|FL|33578|White|08/03/1991|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||T615421912830|FL|N||||||N|N|N|N|||||FLORES, JESSIE ANTONIO|701.00 Circuit Court||TREVINO|JOHNNY||Jr|Defendant|291997CF015314000AHC||FELONY CRIMES AGAINST A PERSON|O||09/22/1997|CLOSED|12/23/1997|M|4378 OLD HWY 41||OLD SUN CITY|FL|33570|White|06/22/1966|1|F1|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||T615420662220|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000354000HHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/14/1999|CLOSED|08/16/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|6|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/08/1999|JDST|DISMISSED SPEEDY TRIAL|08/16/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000354000HHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/14/1999|CLOSED|08/16/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F1|895033|895033 RICO VIOLATION|09/01/1999|JDST|DISMISSED SPEEDY TRIAL|08/16/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000354000HHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/14/1999|CLOSED|08/16/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|3|F1|895033|895033 RICO VIOLATION|09/01/1999|JDST|DISMISSED SPEEDY TRIAL|08/16/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000354000HHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|12/14/1999|CLOSED|08/16/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/01/1999|JDST|DISMISSED SPEEDY TRIAL|08/16/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000369000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/1999|CLOSED|02/01/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F1|89503|89503 RACKETEERING|10/01/1999|CONS|CONSOLIDATED CASE|02/01/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292000CF000369000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/1999|CLOSED|02/01/2000|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F1|89503|89503 RACKETEERING|10/01/1999|CONS|CONSOLIDATED CASE|02/01/2000|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292002CF016140000EHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/02/2002|CLOSED|01/28/2003|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|10/01/2002|NOLP|NOLLE PROSSED|01/28/2003|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292002CF016140000EHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/02/2002|CLOSED|01/28/2003|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/01/2002|NOLP|NOLLE PROSSED|01/28/2003|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292002CF016357000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/04/2002|CLOSED|11/01/2006|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/04/2002|NTAW|NT - ADJUDICATION WITHHELD|03/29/2004|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J|789.00 Circuit Court||TREVINO|JOSE|JUAN||Defendant|292002CF016472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2002|CLOSED|10/25/2002|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 100 TO 2000 POUNDS|10/01/2002|CONS|CONSOLIDATED CASE|10/25/2002|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292002CF016472000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2002|CLOSED|10/25/2002|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|10/01/2002|CONS|CONSOLIDATED CASE|10/25/2002|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|SANDOVAL||Defendant|292005CF022264000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2005|Close of ReOpen|11/16/2007|M|39309 COX RD||LACOCHE|FL|XX|White|02/26/1975|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/28/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2006|||T615437750660|FL|N||||377.00|12/17/2007|N|N|N|N|||||TREVINO, JOE| Circuit Court||TREVINO|JOSE|SANDOVAL||Defendant|292005CF022264000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2005|Close of ReOpen|11/16/2007|M|39309 COX RD||LACOCHE|FL|XX|White|02/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2006|||T615437750660|FL|N||||377.00|12/17/2007|N|N|N|N|||||TREVINO, JOE| Circuit Court||TREVINO|JOSE|SANDOVAL||Defendant|292005CF022265000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2005|Close of ReOpen|11/16/2007|M|39309 COX RD||LACOCHE|FL|XX|White|02/26/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2006|||T615437750660|FL|N||||377.00|12/17/2007|N|N|N|N|||||TREVINO, JOE| Circuit Court||TREVINO|JOSE|SANDOVAL||Defendant|292005CF022265000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2005|Close of ReOpen|11/16/2007|M|39309 COX RD||LACOCHE|FL|XX|White|02/26/1975|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|11/10/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2006|||T615437750660|FL|N||||377.00|12/17/2007|N|N|N|N|||||TREVINO, JOE| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011339000KHC||FELONY RICO|G|Ficarrotta, Ronald N|06/30/2009|Close of ReOpen|04/24/2013|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|6|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/01/2009|NTDISM|NT - DISMISSED|10/11/2010|||T615430662610|FL|N||||515.00|10/25/2011|N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011339000KHC||FELONY RICO|G|Ficarrotta, Ronald N|06/30/2009|Close of ReOpen|04/24/2013|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/01/2009|NTDISM|NT - DISMISSED|10/11/2010|||T615430662610|FL|N||||515.00|10/25/2011|N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011339000KHC||FELONY RICO|G|Ficarrotta, Ronald N|06/30/2009|Close of ReOpen|04/24/2013|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F1|895033|895033 RICO VIOLATION|03/01/2009|NTDISM|NT - DISMISSED|10/11/2010|||T615430662610|FL|N||||515.00|10/25/2011|N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011339000KHC||FELONY RICO|G|Ficarrotta, Ronald N|06/30/2009|Close of ReOpen|04/24/2013|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|03/01/2009|NTDISM|NT - DISMISSED|10/11/2010|||T615430662610|FL|N||||515.00|10/25/2011|N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011339000KHC||FELONY RICO|G|Ficarrotta, Ronald N|06/30/2009|Close of ReOpen|04/24/2013|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|7|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/01/2009|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T615430662610|FL|N||||515.00|10/25/2011|N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011347000AHC||FELONY RICO|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2009|CONS|CONSOLIDATED CASE|07/17/2009|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011347000AHC||FELONY RICO|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|1|F1|895033|895033 RICO VIOLATION|06/02/2009|CONS|CONSOLIDATED CASE|07/17/2009|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011347000AHC||FELONY RICO|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2009|CONS|CONSOLIDATED CASE|07/17/2009|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011347000AHC||FELONY RICO|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/02/2009|CONS|CONSOLIDATED CASE|07/17/2009|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|JUAN||Defendant|292009CF011347000AHC||FELONY RICO|O|Heinrich, Walter R|06/30/2009|CLOSED|07/21/2009|M|2618 WENTZ WAY||RUSKIN|FL|33570|White|07/21/1966|3|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|06/02/2009|CONS|CONSOLIDATED CASE|07/17/2009|||T615430662610|FL|N||||||N|N|N|N|||||TREVINO, JOSE J| Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292012CF001753000CHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|02/01/2012|CLOSED|01/23/2013|M|P.O.BOX 244||WIMAUMA|FL|33598|White|12/14/1994|3|F2|777032B|777032B ACCESSORY AFTER THE FACT|01/29/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2013|||T615422944540|FL|N||||226.00|10/21/2020|N|N|N|N|||||RODRIGUEZ, JOSE| Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292012CF018643000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/27/2012|CLOSED|06/12/2013|M|P.O.BOX 244||WIMAUMA|FL|33598|White|12/14/1994|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|12/19/2012|NOLP|NOLLE PROSSED|06/12/2013|||T615422944540|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE|370.00 Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292012CF018643000AHC||FELONY BURGLARY|C|Ward, Samantha L|12/27/2012|CLOSED|06/12/2013|M|P.O.BOX 244||WIMAUMA|FL|33598|White|12/14/1994|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/19/2012|ADJG|NT - ADJUDGED GUILTY|06/12/2013|||T615422944540|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE|370.00 Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292013CF000387000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2013|CLOSED|04/16/2013|M|P.O.BOX 244||WIMAUMA|FL|33598|White|12/14/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2013|NTLOR|NT - LETTER OF RELEASE|04/16/2013|||T615422944540|FL|N||||||N|N|N|N|||||RODRIGUEZ, JOSE| Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292017CF008084000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/30/2017|CLOSED|10/30/2017|M|P.O. BOX 244||WILMAUMA|FL|33598|White|12/14/1994|2|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T615422944540|FL|N||||432.00|03/28/2018|N|N|N|N|||||RODRIGUEZ, JOSE| Circuit Court||TREVINO|JOSE|BEJAR|JR|Defendant|292017CF008084000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|05/30/2017|CLOSED|10/30/2017|M|P.O. BOX 244||WILMAUMA|FL|33598|White|12/14/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/30/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||T615422944540|FL|N||||432.00|03/28/2018|N|N|N|N|||||RODRIGUEZ, JOSE| Circuit Court||TREVINO|JOSHUA|||Defendant|292018CF016882000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/18/2018|CLOSED|01/24/2019|M|4507 BLUE TEE CT|APT #202|TAMPA|FL|33613|White|01/22/1992|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/17/2018|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||39306373|FL|N||||2000.00|02/13/2019|N|N|N|N|||||| Circuit Court||TREVINO|JUAN|DEDIOS||Defendant|291989CF007642000AHC||FELONY BURGLARY|C||05/15/1989|CLOSED|09/30/1996|M|3324 CLAVEL ST||BROWNSVILLE|TX|78520|White|07/25/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/27/1989|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||451559609|IA|N||||||N|N|N|N|||||TRIVINO, JUAN DEDIOS| Circuit Court||TREVINO|JUAN|DEDIOS||Defendant|291991CF008367000AHC||FELONY OTHER FELONY|C||06/13/1991|CLOSED|09/30/1996|M|3324 CLAVEL ST||BROWNSVILLE|TX|78520|White|07/25/1971|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1991|||451559609|IA|N||||||N|N|N|N|||||TRIVINO, JUAN DEDIOS| Circuit Court||TREVINO|JUAN|G||Defendant|291999CF008358000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/16/1999|Close of ReOpen|02/19/2001|M|28701 SW 153RD AVE||HOMESTEAD|FL|33033|White|05/24/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/15/1999|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T615427671840|FL|N||||384.60||N|N|N|N||||||52876.40 Circuit Court||TREVINO|JUAN|CARLOS||Defendant|292004CF016670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/04/2004|CLOSED|01/18/2005|M|622 HUGHIE ST||MASCOTTE|FL|34253-|White|03/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2004|NTLOR|NT - LETTER OF RELEASE|01/18/2005|||T619423760850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TREVINO|JUAN|JOSE||Defendant|292021CF000148000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2021|CLOSED|12/20/2021|M|6 SHERRY AVE||WINTER SPRINGS|FL|32708|Indian|07/04/1983|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/14/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TREVINO|JUAN|JOSE||Defendant|292021CF000148000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|01/05/2021|CLOSED|12/20/2021|M|6 SHERRY AVE||WINTER SPRINGS|FL|32708|Indian|07/04/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2020|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TREVINO|LATOYA|LOPEZ||Defendant|292006CF012255000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/21/2006|Close of ReOpen|05/18/2007|F|12213 GLENSHIRE DR.||RIVERVIEW|FL|33579|White|09/15/1981|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|04/12/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||T615532818350|FL|N||||68.65||N|N|N|N|||||TREVINO, LATOYA|388.35 Circuit Court||TREVINO|LATOYA|LOPEZ||Defendant|292006CF012255000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/21/2006|Close of ReOpen|05/18/2007|F|12213 GLENSHIRE DR.||RIVERVIEW|FL|33579|White|09/15/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/12/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||T615532818350|FL|N||||68.65||N|N|N|N|||||TREVINO, LATOYA|388.35 Circuit Court||TREVINO|LATOYA|LOPEZ||Defendant|292007CF004889000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2007|CLOSED|05/18/2007|F|12213 GLENSHIRE DR.||RIVERVIEW|FL|33579|White|09/15/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/08/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||T615532818350|FL|N||||||N|N|N|N|||||TREVINO, LATOYA|410.00 Circuit Court||TREVINO|LATOYA|LOPEZ||Defendant|292007CF004889000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/08/2007|CLOSED|05/18/2007|F|12213 GLENSHIRE DR.||RIVERVIEW|FL|33579|White|09/15/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2007|ADJG|NT - ADJUDGED GUILTY|05/18/2007|||T615532818350|FL|N||||||N|N|N|N|||||TREVINO, LATOYA|410.00 Circuit Court||TREVINO|LEANDRO|||Defendant|292004CF016190000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2004|CLOSED|06/15/2006|M|15601 SW 302ND ST||HOMESTEAD|FL|33833|White|02/03/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/26/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T615520620430|FL|N||||||N|N|N|N||||||26680.00 Circuit Court||TREVINO|LEANDRO|||Defendant|292004CF016190000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2004|CLOSED|06/15/2006|M|15601 SW 302ND ST||HOMESTEAD|FL|33833|White|02/03/1962|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|08/26/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||T615520620430|FL|N||||||N|N|N|N||||||26680.00 Circuit Court||TREVINO|LEANDRO|||Defendant|292004CF016192000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/10/2004|M|15601 SW 302ND ST||HOMESTEAD|FL|33833|White|02/03/1962|2|F1|8931351A|8931351A CONSPIRACY TO TRAFFICKING IN CANNABIS|08/26/2004|CONS|CONSOLIDATED CASE|09/10/2004|||T615520620430|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|LEANDRO|||Defendant|292004CF016192000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/10/2004|M|15601 SW 302ND ST||HOMESTEAD|FL|33833|White|02/03/1962|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/26/2004|CONS|CONSOLIDATED CASE|09/10/2004|||T615520620430|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|LUIS||Jr|Defendant|291997CF004733000AHC||FELONY BURGLARY|F||03/27/1997|CLOSED|08/11/1997|M|2815 UNIVERSAL DR||RUSKIN|FL|33570|White|03/31/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/02/1997|NTDISM|NT - DISMISSED|08/11/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||TREVINO|LUIS||Jr|Defendant|291997CF004733000AHC||FELONY BURGLARY|F||03/27/1997|CLOSED|08/11/1997|M|2815 UNIVERSAL DR||RUSKIN|FL|33570|White|03/31/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|01/02/1997|NTDISM|NT - DISMISSED|08/11/1997|||||N||||||N|N|N|N||||||52.00 Circuit Court||TREVINO|LUIS|||Defendant|292005CF022384000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/13/2005|CLOSED|03/15/2006|M|2815 UNIVERSAL DRIVE||RUSKIN|FL|33570|White|03/31/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/13/2005|NOLP|NOLLE PROSSED|02/19/2008|||T615520791110|FL|N||||242.00|02/26/2008|N|N|N|N|||||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR| Circuit Court||TREVINO|LUIS|||Defendant|292005CF022384000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/13/2005|CLOSED|03/15/2006|M|2815 UNIVERSAL DRIVE||RUSKIN|FL|33570|White|03/31/1979|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|11/13/2005|NOLP|NOLLE PROSSED|02/19/2008|||T615520791110|FL|N||||242.00|02/26/2008|N|N|N|N|||||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR| Circuit Court||TREVINO|LUIS|||Defendant|292016CF016488000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/25/2016|Close of ReOpen|04/16/2019|M|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|03/31/1979|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/25/2016|ADJG|NT - ADJUDGED GUILTY|04/16/2019|||T615520791110|FL|N||||144.23||N|N|N|N|||||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|1439.77 Circuit Court||TREVINO|LUIS|||Defendant|292016CF016488000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/25/2016|Close of ReOpen|04/16/2019|M|11001 RIVERVIEW DR||RIVERVIEW|FL|33578|White|03/31/1979|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/25/2016|NTAW|NT - ADJUDICATION WITHHELD|05/08/2017|||T615520791110|FL|N||||144.23||N|N|N|N|||||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|1439.77 Circuit Court||TREVINO|LUIS|||Defendant|292021CF015836000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|12/30/2021|CLOSED|07/27/2022|M|1309 4TH AVE NE||RUSKIN|FL|33570|White|03/31/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|07/27/2022|||T615520791110|FL|N||||||N|N|N|N|||||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|598.00 Circuit Court||TREVINO|LUIS|||Defendant|292021CF015836000AHC|AFHAJCE|FELONY OTHER FELONY|G|Fuson, Robin F|12/30/2021|CLOSED|07/27/2022|M|1309 4TH AVE NE||RUSKIN|FL|33570|White|03/31/1979|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|07/27/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|T615520791110|FL|N||||||N|N|N|N|Z870WR|FL|||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|598.00 Circuit Court||TREVINO|LUIS|||Defendant|292021CF015836000AHC|AFHAJBE|FELONY OTHER FELONY|G|Fuson, Robin F|12/30/2021|CLOSED|07/27/2022|M|1309 4TH AVE NE||RUSKIN|FL|33570|White|03/31/1979|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|07/27/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|T615520791110|FL|N||||||N|N|N|N|Z870WR|FL|||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|598.00 Circuit Court||TREVINO|LUIS|||Defendant|292021CF015836000AHC|AFHAJAE|FELONY OTHER FELONY|G|Fuson, Robin F|12/30/2021|CLOSED|07/27/2022|M|1309 4TH AVE NE||RUSKIN|FL|33570|White|03/31/1979|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/30/2021|ADJG|NT - ADJUDGED GUILTY|07/27/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|T615520791110|FL|N||||||N|N|N|N|Z870WR|FL|||TREVINO, LUIS JR; TREVINO, LUIS JUNIOR, JR; TREVINO, LUIS, JR|598.00 Circuit Court||Trevino|Magdalena|M.||Defendant|292002CF009281000AHC||FELONY OTHER FELONY|E|Fuente, William|06/07/2002|Close of ReOpen|04/21/2003|F|6201 OHIO AVE||GIBSONTON|FL|33534-|Hispanic|01/30/1940|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/09/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2002|||T615553405300|FL|N||||141.36||N|N|N|N|||||TREVINO, MAGDALENA|1615.64 Circuit Court||Trevino|Magdalena|M.||Defendant|292002CF009281000AHC||FELONY OTHER FELONY|E|Fuente, William|06/07/2002|Close of ReOpen|04/21/2003|F|6201 OHIO AVE||GIBSONTON|FL|33534-|Hispanic|01/30/1940|1|F3|31619312B|31619312B DUI (FOURTH OR SUBSEQUENT VIOLATION)|05/09/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||T615553405300|FL|N||||141.36||N|N|N|N|||||TREVINO, MAGDALENA|1615.64 Circuit Court||Trevino|Magdalena|M.||Defendant|292002CF011363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/16/2002|CLOSED|04/21/2003|F|6201 OHIO AVE||GIBSONTON|FL|33534-|Hispanic|01/30/1940|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/01/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||T615553405300|FL|N||||40.00||N|N|N|N|||||TREVINO, MAGDALENA|383.00 Circuit Court||Trevino|Magdalena|M.||Defendant|292002CF011363000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/16/2002|CLOSED|04/21/2003|F|6201 OHIO AVE||GIBSONTON|FL|33534-|Hispanic|01/30/1940|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||T615553405300|FL|N||||40.00||N|N|N|N|||||TREVINO, MAGDALENA|383.00 Circuit Court||TREVINO|MATTHEW|RYAN||Defendant|292014CF004236000AHC|A28L09E|FELONY OTHER FELONY|E|Holder, Gregory P|03/24/2014|CLOSED|10/21/2015|M|8013 CHERRY BRANCH DR||RUSKIN|FL|33573-0149|White|01/13/1986|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|03/23/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|Hillsborough County Sheriff's Office||T615556860130|FL|N||||627.00|11/06/2017|N|N|N|N|||||| Circuit Court||TREVINO|MATTHEW|RYAN||Defendant|292014CF004236000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/24/2014|CLOSED|10/21/2015|M|8013 CHERRY BRANCH DR||RUSKIN|FL|33573-0149|White|01/13/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/23/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2014|||T615556860130|FL|N||||627.00|11/06/2017|N|N|N|N|||||| Circuit Court||TREVINO|MATTHEW|RYAN||Defendant|292014CF004238000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/24/2014|CLOSED|07/25/2014|M|8013 CHERRY BRANCH DR||RUSKIN|FL|33573-0149|White|01/13/1986|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/24/2014|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||T615556860130|FL|N||||585.00|11/05/2015|N|N|N|N|||||| Circuit Court||TREVINO|MATTHEW|RYAN||Defendant|292014CF004238000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/24/2014|CLOSED|07/25/2014|M|8013 CHERRY BRANCH DR||RUSKIN|FL|33573-0149|White|01/13/1986|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/24/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2014|||T615556860130|FL|N||||585.00|11/05/2015|N|N|N|N|||||| Circuit Court||TREVINO|MICHAEL|||Defendant|292003CF005116000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2003|CLOSED|04/22/2003|M|6726 BROOKBRIDGE TRAIL||LAKELAND|FL|33804|White|10/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/29/2003|REDU|REDUCED TO COUNTY COURT|04/22/2003|||||N||||||N|N|N|N|||||| Circuit Court||TREVINO|MICHAEL|||Defendant|292004CF008883000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/09/2004|Close of ReOpen|05/26/2005|M|10216 60TH TERRACE SW||BUSHNELL|FL|33513-|White|02/23/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/09/2004|ADJG|NT - ADJUDGED GUILTY|05/26/2005|||D349673|CA|N||||||N|N|N|N|||||TREVINO, MICHAEL ANGELO|1084.00 Circuit Court||TREVINO|MICHAEL|||Defendant|292004CF009223000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2004|CLOSED|05/26/2004|M|10216 60TH TERRACE SW||BUSHNELL|FL|33513-|White|02/23/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/09/2004|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||D349673|CA|N||||||N|N|N|N|||||TREVINO, MICHAEL ANGELO| Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004262000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/26/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||115.39||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|892.61 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004262000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/26/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||115.39||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|892.61 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004262000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/26/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||115.39||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|892.61 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||115.38||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|892.62 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004263000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/21/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||115.38||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|892.62 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004264000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||725.38||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|282.62 Circuit Court||TREVINO|OSIEL|J||Defendant|292019CF004264000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/29/2019|Close of ReOpen|01/11/2021|M|1617 MERIDIAN ST||RUSKIN|FL|33570|White|06/04/1999|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|02/18/2019|NTAW|NT - ADJUDICATION WITHHELD|05/15/2019|||T615640992040|FL|N||||725.38||N|N|N|N|||||TREVINO, OSIEL JR; TREVINO, OSIEL, JR|282.62 Circuit Court||TREVINO|OZIEL|||Defendant|292000CF004592000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|05/04/2000|M|805 WHITEHURST RD||PLANT CITY|FL|33567|White|03/05/1965|2|F2|810023|810023 BURGLARY OF A DWELLING|03/10/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||T615640650850|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|OZIEL|||Defendant|292000CF004592000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|05/04/2000|M|805 WHITEHURST RD||PLANT CITY|FL|33567|White|03/05/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/10/2000|NTLOR|NT - LETTER OF RELEASE|05/04/2000|||T615640650850|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|8|F3|893131A|893131A SALE OF CANNABIS|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|7|F3|893131F|893131F POSSESSION OF CANNABIS|01/01/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|4|F3|893131A|893131A DELIVERY|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|3|F2|893131A|893131A DELIVERY|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291990CF012960000CHC||FELONY OTHER FELONY|D||01/01/1990|CLOSED|02/09/1995|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|1|F1|895033|895033 RACKETEERING|01/01/1989|NOLP|NOLLE PROSSED|07/31/1991|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291998CF007362000AHC||FELONY DRUG OFFENSE|||05/01/1998|CLOSED|12/15/1998|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|1|F1|8931351F3|8931351F3 TRAFFICKING|04/30/1998|NOLP|NOLLE PROSSED|12/15/1998|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|PEDRO|||Defendant|291998CF007362000AHC||FELONY DRUG OFFENSE|||05/01/1998|CLOSED|12/15/1998|M|1905 E KNIGHTS GRIFFIN||PLANT CITY|FL|33566|White|02/12/1961|2|F1|8931351F|8931351F TRAFFICKING|04/30/1998|NOLP|NOLLE PROSSED|12/15/1998|||T61566061052|FL|N||||||N|N|N|N|||||| Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005155000BHC||FELONY DRUG OFFENSE|G||03/26/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005155000BHC||FELONY DRUG OFFENSE|G||03/26/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|2|F3|893131F|893131F POSSESSION|03/26/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005155000BHC||FELONY DRUG OFFENSE|G||03/26/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|5|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005155000BHC||FELONY DRUG OFFENSE|G||03/26/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|3|M1|893136B|893136B POSSESSION|03/26/1999|NTDISM|NT - DISMISSED|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005155000BHC||FELONY DRUG OFFENSE|G||03/26/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|1|F3|893131A|893131A DELIVERY|03/26/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005160000AHC||FELONY DRUG OFFENSE|G||03/27/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|2|F2|893131A|893131A DELIVERY|02/23/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|291999CF005160000AHC||FELONY DRUG OFFENSE|G||03/27/1999|CLOSED|08/02/1999|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|1|F3|893136A|893136A POSSESSION|02/23/1999|ADJG|NT - ADJUDGED GUILTY|08/02/1999|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|271.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292009CF007674000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|04/29/2009|CLOSED|10/06/2009|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|12/05/2008|NOLP|NOLLE PROSSED|10/06/2009|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN| Circuit Court||TREVINO|RAYMOND|||Defendant|292009CF013507000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|08/12/2009|Close of ReOpen|04/14/2016|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|3|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2008|NTDISM|NT - DISMISSED|04/27/2010|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|2028.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292009CF013507000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|08/12/2009|Close of ReOpen|04/14/2016|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2008|NTDISM|NT - DISMISSED|04/27/2010|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|2028.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292009CF013507000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|08/12/2009|Close of ReOpen|04/14/2016|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/01/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|2028.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292009CF013507000AHC||FELONY SEXUAL OFFENSES|A|Campbell, Lisa D|08/12/2009|Close of ReOpen|04/14/2016|M|9420 50TH ST N APT D||TAMPA|FL|33617|White|08/15/1967|1|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|10/01/2008|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|2028.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292018CF003038000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/01/2018|CLOSED|11/13/2019|M|8504 N 17TH ST||TAMPA|FL|33604|White|08/15/1967|2|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|02/01/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|751.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292018CF003038000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/01/2018|CLOSED|11/13/2019|M|8504 N 17TH ST||TAMPA|FL|33604|White|08/15/1967|1|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|08/01/2017|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||T615720672950|FL|N||||||N|N|N|N|||||HEREDEA, ROMAN|751.00 Circuit Court||TREVINO|RAYMOND|||Defendant|292022CF015809000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|CLOSED|05/17/2023|M|18118 N US HWY 41 |LOT 2-C|LUTZ|FL|33549|White|08/15/1967|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||T615720672950|FL|N||||689.00|03/18/2024|N|N|N|N|||||| Circuit Court||TREVINO|RAYMOND|||Defendant|292022CF015809000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|CLOSED|05/17/2023|M|18118 N US HWY 41 |LOT 2-C|LUTZ|FL|33549|White|08/15/1967|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|10/14/2022|ADJG|NT - ADJUDGED GUILTY|05/17/2023|||T615720672950|FL|N||||689.00|03/18/2024|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|5|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|6|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|7|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|8|M2|3222125A|3222125A GIVING FALSE AGE IN OBTAINING A DRIVERS LICENS|03/23/2000|NTAW|NT - ADJUDICATION WITHHELD|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292000CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/26/2000|CLOSED|04/17/2001|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|03/23/2000|NOLP|NOLLE PROSSED|04/17/2001|||T615738702830|FL|N||||111.00|05/01/2001|N|N|N|N|||||| Circuit Court||TREVINO|ROBERTO|VAZQUEZ||Defendant|292009CF011396000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/01/2009|CLOSED|01/05/2010|M|2623 GLENDALE DR||WIMAUMA|FL|33598|White|08/30/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||T615738702830|FL|N||||215.38||N|N|N|N||||||391.62 Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/27/2003|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/18/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY| Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/27/2003|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY| Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/27/2003|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/18/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY| Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/27/2003|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/18/2003|REDU|REDUCED TO COUNTY COURT|08/27/2003|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY| Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012178000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/18/2003|CLOSED|08/27/2003|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/18/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY| Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF012186000CHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/18/2003|Close of ReOpen|04/11/2005|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/17/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T615720851360|FL|N||||||N|N|N|N|||||TREVINO, ROY|913.00 Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF013930000AHC||FELONY BURGLARY|C|Foster, Robert A|08/14/2003|Close of ReOpen|07/13/2006|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|2|F2|810023|810023 BURGLARY OF A DWELLING|07/17/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T615720851360|FL|N||||11.09||N|N|N|N|||||TREVINO, ROY|951.91 Circuit Court||TREVINO|ROJELIO|||Defendant|292003CF013930000AHC||FELONY BURGLARY|C|Foster, Robert A|08/14/2003|Close of ReOpen|07/13/2006|M|5318 VEL ST||WIMAUMA|FL|33598-|White|04/16/1985|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|07/17/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T615720851360|FL|N||||11.09||N|N|N|N|||||TREVINO, ROY|951.91 Circuit Court||TREVINO|ROMANA|||Defendant|292004CF017532000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/18/2004|Close of ReOpen|01/23/2007|F|2121 18TH AVE SE||RUSKIN|FL|33570|White|06/05/1969|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/18/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||T615720697050|FL|N||||||N|N|N|N||||||2657.00 Circuit Court||TREVINO|ROMANA|||Defendant|292004CF017532000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/18/2004|Close of ReOpen|01/23/2007|F|2121 18TH AVE SE||RUSKIN|FL|33570|White|06/05/1969|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/18/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||T615720697050|FL|N||||||N|N|N|N||||||2657.00 Circuit Court||TREVINO|ROMANA|||Defendant|292004CF017532000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|09/18/2004|Close of ReOpen|01/23/2007|F|2121 18TH AVE SE||RUSKIN|FL|33570|White|06/05/1969|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|09/18/2004|ADJG|NT - ADJUDGED GUILTY|05/06/2005|||T615720697050|FL|N||||||N|N|N|N||||||2657.00 Circuit Court||TREVINO|ROMANA|CAVAZOS||Defendant|292020CF001848000AHC|A3D7W8E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/11/2020|CLOSED|09/14/2020|F|PO BOX 7144||SUN CITY|FL|33586|Hispanic|06/05/1969|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|02/10/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2020|Hillsborough County Sheriff's Office|Lampe, Eric|T615723697050|FL|N||||303.00|11/09/2020|N|N|N|N|717JYZ|FL|||| Circuit Court||TREVINO|SALOMON||Jr|Defendant|291996CF012912000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/27/1996|CLOSED|12/09/1996|M|3826 ELDER SPRING CR||SANFORD|FL|32773|White|01/14/1953|1|M1|784031A|784031A BATTERY|08/25/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T615780530140|FL|N||||||N|N|N|N||||||233.00 Circuit Court||TREVINO|SALOMON||Jr|Defendant|291996CF012912000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|08/27/1996|CLOSED|12/09/1996|M|3826 ELDER SPRING CR||SANFORD|FL|32773|White|01/14/1953|2|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1996|ADJG|NT - ADJUDGED GUILTY|12/09/1996|||T615780530140|FL|N||||||N|N|N|N||||||233.00 Circuit Court||TREVINO|SAMUEL|JULIO||Defendant|292005CF019286000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/02/2005|Close of ReOpen|07/05/2006|M|5908 CENTER ST||WIMAUMA|FL|33598|White|12/30/1982|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||T615790824700|FL|N||||304.00|04/16/2008|N|N|N|N|||||TREVINO, SAMUEL J; TREVINO, SAMUEL JULIO| Circuit Court||TREVINO|SAMUEL|JULIO||Defendant|292013CF017944000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2013|CLOSED|01/17/2014|M|5908 CENTER ST||WIMAUMA|FL|33598|White|12/30/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/20/2013|NTLOR|NT - LETTER OF RELEASE|01/17/2014|||T615790824700|FL|N||||||N|N|N|N|||||TREVINO, SAMUEL J; TREVINO, SAMUEL JULIO| Circuit Court||TREVINO|SAMUEL|JULIO||Defendant|292018CF004925000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2018|CLOSED|04/18/2018|M|6525 TRENT CREEK DR||Ruskin|FL|33570|White|12/30/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/04/2018|REDU|REDUCED TO COUNTY COURT|04/18/2018|||T615790824700|FL|N||||||N|N|N|N|||||TREVINO, SAMUEL J; TREVINO, SAMUEL JULIO| Circuit Court||TREVINO|SAMUEL|JULIO||Defendant|292018CF004925000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/04/2018|CLOSED|04/18/2018|M|6525 TRENT CREEK DR||Ruskin|FL|33570|White|12/30/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2018|REDU|REDUCED TO COUNTY COURT|04/18/2018|||T615790824700|FL|N||||||N|N|N|N|||||TREVINO, SAMUEL J; TREVINO, SAMUEL JULIO| Circuit Court||TREVINO|TRANQUILINO|ANGUIAN||Defendant|291993CF008941000AHC||FELONY DRUG OFFENSE|C||07/13/1993|CLOSED|12/10/1993|M|2306 32ND AV 402||TAMPA|FL|33610|White|11/19/1973|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/12/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/10/1993|||A525800734190|FL|N||||||N|N|N|N|||||ANQUINO, TRANQUILINO| Circuit Court||TREVINO|TRANQUILINO|ANGUIAN||Defendant|291993CF008941000AHC||FELONY DRUG OFFENSE|C||07/13/1993|CLOSED|12/10/1993|M|2306 32ND AV 402||TAMPA|FL|33610|White|11/19/1973|2|M1|893131G|893131G POSSESSION|07/12/1993|PTAF|PRE-TRIAL ACCEPTANCE|12/10/1993|||A525800734190|FL|N||||||N|N|N|N|||||ANQUINO, TRANQUILINO| Circuit Court|TREVINO, LUZ|||||Defendant|291997CF006640000AHC||FELONY THEFT FORGERY FRAUD|B||04/29/1997|CLOSED|09/09/1999|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||T615520792830|FL|N||||190.00||N|N|N|N||||||233.00 Circuit Court|TREVINO, LUZ|||||Defendant|291997CF006640000AHC||FELONY THEFT FORGERY FRAUD|B||04/29/1997|CLOSED|09/09/1999|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|2|M1|7902235A|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||T615520792830|FL|N||||190.00||N|N|N|N||||||233.00 Circuit Court|TREVINO, LUZ|||||Defendant|291998CF003286000AHC||FELONY BURGLARY|O||02/25/1998|CLOSED|03/26/1998|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||T615520792830|FL|N||||||N|N|N|N|||||| Circuit Court|TREVINO, LUZ|||||Defendant|291998CF003286000AHC||FELONY BURGLARY|O||02/25/1998|CLOSED|03/26/1998|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTLOR|NT - LETTER OF RELEASE|03/26/1998|||T615520792830|FL|N||||||N|N|N|N|||||| Circuit Court|TREVINO, LUZ|||||Defendant|292009CF002675000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|04/05/2011|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T615520792830|FL|N||||507.00||N|N|N|N||||||50.00 Circuit Court|TREVINO, LUZ|||||Defendant|292009CF002675000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|04/05/2011|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T615520792830|FL|N||||507.00||N|N|N|N||||||50.00 Circuit Court|TREVINO, LUZ|||||Defendant|292009CF002696000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|04/05/2011|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/05/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T615520792830|FL|N||||495.00||N|N|N|N||||||50.00 Circuit Court|TREVINO, LUZ|||||Defendant|292009CF002696000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/11/2009|Close of ReOpen|04/05/2011|N|803 EAST SHELLPOINT ROAD||RUSKIN|FL|33570|Unavailable|08/03/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/05/2008|ADJG|NT - ADJUDGED GUILTY|10/07/2009|||T615520792830|FL|N||||495.00||N|N|N|N||||||50.00 Circuit Court||TREVORS|MARK|DUFFY||Defendant|291988CF012824000AHC||FELONY BURGLARY|E||09/07/1988|CLOSED|08/14/1989|M|NI||UNKNOWN|FL|NI|White|04/12/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||TREVORS|MARK|DUFFY||Defendant|291988CF012824000AHC||FELONY BURGLARY|E||09/07/1988|CLOSED|08/14/1989|M|NI||UNKNOWN|FL|NI|White|04/12/1965|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||TREVORS|MARK|DUFFY||Defendant|291988CF012824000AHC||FELONY BURGLARY|E||09/07/1988|CLOSED|08/14/1989|M|NI||UNKNOWN|FL|NI|White|04/12/1965|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||TREW|TAYLOR|LEE||Defendant|292012CF000648000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/11/2012|CLOSED|02/27/2012|M|AT LARGE||XX|FL|00000|White|08/20/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/11/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||||N||||||N|N|N|N||||||665.00 Circuit Court||TREWITT|JULIANNA|||Defendant|291992CF000034000AHC||FELONY NON CAPITAL MURDER|O||12/31/1991|CLOSED|02/11/1992|F|712 W FRANCES AV||TAMPA|FL|33602|White|07/22/1957|1|F1|78204|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||T630420577620|FL|N||||||N|N|N|N|||||TREWITT, JULIE| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291994CF001406000BHC||FELONY BURGLARY|E|Fuente, William|12/20/1994|CLOSED|01/24/1997|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/01/1994|ADJG|NT - ADJUDGED GUILTY|06/10/1994|||T624144751780|FL|N||||184.20||N|N|N|N|||||HALL, DAVID|247.80 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291994CF001406000BHC||FELONY BURGLARY|E|Fuente, William|12/20/1994|CLOSED|01/24/1997|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|M2|8120142D|8120142D PETIT THEFT|02/01/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||T624144751780|FL|N||||184.20||N|N|N|N|||||HALL, DAVID|247.80 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291995CF002307000CHC||FELONY CRIMES AGAINST PROPERTY|E||02/20/1995|CLOSED|04/07/1995|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|M1|810091|810091 TRES/PROP OTH THAN STRC/CONVE|02/19/1995|ADJG|NT - ADJUDGED GUILTY|04/07/1995|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291996CF015940000BHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/24/1997|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|01/24/1997|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291998CF017355000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/05/1998|Close of ReOpen|11/06/2001|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||T624144751780|FL|N||||570.00|08/16/2001|N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|291998CF017355000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/05/1998|Close of ReOpen|11/06/2001|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/04/1998|ADJG|NT - ADJUDGED GUILTY|06/28/1999|||T624144751780|FL|N||||570.00|08/16/2001|N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292001CF004290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/20/2001|Close of ReOpen|09/18/2002|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||T624144751780|FL|N||||220.69||N|N|N|N|||||HALL, DAVID|532.31 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292001CF004290000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/20/2001|Close of ReOpen|09/18/2002|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/20/2001|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T624144751780|FL|N||||220.69||N|N|N|N|||||HALL, DAVID|532.31 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292002CF012498000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/03/2002|CLOSED|09/18/2002|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/02/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID|791.00 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292002CF012498000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/03/2002|CLOSED|09/18/2002|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID|791.00 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292006CF009106000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/09/2006|Close of ReOpen|01/08/2008|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/09/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T624144751780|FL|N||||155.38||N|N|N|N|||||HALL, DAVID|1421.62 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292006CF009106000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/09/2006|Close of ReOpen|01/08/2008|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||T624144751780|FL|N||||155.38||N|N|N|N|||||HALL, DAVID|1421.62 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292007CF009971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2007|CLOSED|06/12/2007|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|784041|784041 FELONY BATTERY|04/21/2007|NTLOR|NT - LETTER OF RELEASE|06/12/2007|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292009CF012803000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/25/2009|CLOSED|10/01/2014|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/25/2009|ADJG|NT - ADJUDGED GUILTY|12/07/2009|||T624144751780|FL|N||||105.77||N|N|N|N|||||HALL, DAVID|2941.23 Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292020CF009819000AHC||FELONY BURGLARY|O|Ward, Laura E|08/26/2020|CLOSED|09/11/2020|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|08/25/2020|NTLOR|NT - LETTER OF RELEASE|09/11/2020|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|CHARLES|DALTON||Defendant|292020CF009819000AHC||FELONY BURGLARY|O|Ward, Laura E|08/26/2020|CLOSED|09/11/2020|M|10307 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33578|White|05/18/1975|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2020|NTLOR|NT - LETTER OF RELEASE|09/11/2020|||T624144751780|FL|N||||||N|N|N|N|||||HALL, DAVID| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292015CF008623000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2015|CLOSED|09/02/2015|F|2128 W LANIER ST||LAKELAND|FL|33815|White|08/30/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M|665.00 Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292015CF008623000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2015|CLOSED|09/02/2015|F|2128 W LANIER ST||LAKELAND|FL|33815|White|08/30/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2015|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M|665.00 Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292015CF008623000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2015|CLOSED|09/02/2015|F|2128 W LANIER ST||LAKELAND|FL|33815|White|08/30/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M|665.00 Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292015CF008623000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/13/2015|CLOSED|09/02/2015|F|2128 W LANIER ST||LAKELAND|FL|33815|White|08/30/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/13/2015|ADJG|NT - ADJUDGED GUILTY|09/02/2015|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M|665.00 Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC|A5PXP8E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|Tampa Police Department|WOMACK, JOHN|L256173908100|FL|N||||799.00|05/09/2019|N|N|N|N|L517EI|FL|||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|5|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/18/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/18/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292016CF005436000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/18/2016|Close of ReOpen|06/06/2019|F|100 4TH AVE S||ST PETERSBURG|FL|33701|White|08/30/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/18/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2018|||T624173908100|FL|N||||799.00|05/09/2019|N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292022CF011758000AHC|A76T4IE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2022|CLOSED|02/07/2023|F|6942 ROCKY CANYON WAY||TAMPA|FL|33625|White|08/30/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/30/2022|NTNOLP|NT - NOLLE PROSSED|02/07/2023|FLORIDA HIGHWAY PATROL|DOUGLASS, R|L256173908100|FL|N||||||N|N|N|N|NEMS54|FL|||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292022CF011758000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2022|CLOSED|02/07/2023|F|6942 ROCKY CANYON WAY||TAMPA|FL|33625|White|08/30/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/30/2022|NTNOLP|NT - NOLLE PROSSED|02/07/2023|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|DAGMARA|MICHELLE||Defendant|292022CF011758000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/31/2022|CLOSED|02/07/2023|F|6942 ROCKY CANYON WAY||TAMPA|FL|33625|White|08/30/1990|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/30/2022|NTNINF|NT - NO INFORMATION FILED|10/04/2022|||T624173908100|FL|N||||||N|N|N|N|||||LICZNERSKI, DAGMARA MICHELLE; ZAPULLO, KATHRYN M; ZAPVLLO, KATHRYN M| Circuit Court||TREXLER|ROBERT|||Defendant|292021CF003995000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/06/2021|CLOSED|08/23/2021|M|512 LISA LN||BRANDON|FL|33511|White|01/25/1968|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/02/2021|NTAW|NT - ADJUDICATION WITHHELD|08/23/2021|||999097029|AZ|N||||205.76||N|N|N|N||||||877.89 Circuit Court||TREXLER|ROBERT|||Defendant|292021CF003995000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/06/2021|CLOSED|08/23/2021|M|512 LISA LN||BRANDON|FL|33511|White|01/25/1968|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|04/02/2021|NTNINF|NT - NO INFORMATION FILED|04/28/2021|||999097029|AZ|N||||205.76||N|N|N|N||||||877.89 Circuit Court||TREXLER|ROBERT|||Defendant|292021CF003995000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|04/06/2021|CLOSED|08/23/2021|M|512 LISA LN||BRANDON|FL|33511|White|01/25/1968|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/02/2021|NTNOLP|NT - NOLLE PROSSED|08/23/2021|||999097029|AZ|N||||205.76||N|N|N|N||||||877.89 Circuit Court||TREZEVANT|BENJAMIN|||Defendant|291995CF013317000AHC||FELONY OTHER FELONY|O||10/04/1995|CLOSED|11/09/1995|M|7205 E 29TH AVE||TAMPA|FL|33619|Black|07/31/1963|1|NN|3|3 FUGITIVE WARRANT|10/03/1995||||||||N||||||N|N|N|N|||||TREZEVANT, BENJAMIN ALPHONSO| Circuit Court||TREZONA|CLAYTON|SCOTT||Defendant|292004CF018927000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/09/2004|Close of ReOpen|12/01/2006|M|6818 SPENCER CR||TAMPA|FL|33610-|White|09/14/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|NOLP|NOLLE PROSSED|09/12/2006|||T625117733340|FL|N||||519.45|04/19/2007|N|N|N|N|||||| Circuit Court||TREZONA|CLAYTON|SCOTT||Defendant|292004CF018928000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2004|CLOSED|11/15/2004|M|6818 SPENCER CR||TAMPA|FL|33610-|White|09/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2004|CONS|CONSOLIDATED CASE|11/08/2004|||T625117733340|FL|N||||||N|N|N|N|||||| Circuit Court||TRGO|BRYAN|ANTHONY||Defendant|292007CF022219000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/24/2007|CLOSED|03/06/2008|M|15513 MARTIN MEADOW DR||LITHIA|FL|33547-|White|08/01/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/12/2002|NOLP|NOLLE PROSSED|03/03/2011|||T620061612810|FL|N||||112.00|02/10/2010|N|N|N|N|||||| Circuit Court||TRGO|BRYAN|ANTHONY||Defendant|292007CF022219000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/24/2007|CLOSED|03/06/2008|M|15513 MARTIN MEADOW DR||LITHIA|FL|33547-|White|08/01/1961|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/12/2002|NOLP|NOLLE PROSSED|03/03/2011|||T620061612810|FL|N||||112.00|02/10/2010|N|N|N|N|||||| Circuit Court||TRIAL|ROBERT|R||Defendant|292005CF019281000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/08/2005|Close of ReOpen|05/09/2007|M|2201 US HWY 41 APT 29||RUSKIN|FL|33570|White|10/02/1971|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|05/15/2004|NOLP|NOLLE PROSSED|05/09/2007|||T640776713620|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|ANTHONY|||Defendant|291986CF001000000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/20/1986|CLOSED|11/24/2008|M|7827 MALLEN DR||CHARLOTTE|NC|28212|White|11/25/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/1986|NOLP|NOLLE PROSSED|11/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRIANA|ANTHONY|||Defendant|291986CF001000000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/20/1986|CLOSED|11/24/2008|M|7827 MALLEN DR||CHARLOTTE|NC|28212|White|11/25/1967|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/20/1986|NOLP|NOLLE PROSSED|11/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRIANA|CESAR|GUILLERMO||Defendant|292000CF014349000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/24/2000|Close of ReOpen|07/23/2013|M|2911 W GREEN ST||TAMPA|FL|33607|White|06/15/1947|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/30/2001|||T65010747215|FL|N||||612.00|12/20/2002|N|N|N|N|||||| Circuit Court||TRIANA|CESAR|GUILLERMO||Defendant|292000CF014349000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/24/2000|Close of ReOpen|07/23/2013|M|2911 W GREEN ST||TAMPA|FL|33607|White|06/15/1947|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|08/24/2000|NTAW|NT - ADJUDICATION WITHHELD|07/30/2001|||T65010747215|FL|N||||612.00|12/20/2002|N|N|N|N|||||| Circuit Court||TRIANA|DAMARIS|ELENA||Defendant|292010CF019073000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/13/2010|Close of ReOpen|11/19/2014|F|5510 N Himes AVE |APT 1813|tampa|FL|33614|White|12/13/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/10/2010|NTNOLP|NT - NOLLE PROSSED|09/03/2014|||T650165729530|FL|N||||801.00|04/24/2023|N|N|N|N|||||TRIANA, DAMARIS E| Circuit Court||TRIANA|DAMARIS|ELENA||Defendant|292010CF019073000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|12/13/2010|Close of ReOpen|11/19/2014|F|5510 N Himes AVE |APT 1813|tampa|FL|33614|White|12/13/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/10/2010|SCFD|STATE CLOSED FILE DIVERSION|07/21/2011|||T650165729530|FL|N||||801.00|04/24/2023|N|N|N|N|||||TRIANA, DAMARIS E| Circuit Court||TRIANA|DANNY|||Defendant|292007CF005942000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/2007|Close of ReOpen|10/31/2008|M|4340 129 AV SW||MIAMI|FL|33175-|White|08/27/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2007|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T650160723070|FL|N||||182.00||N|N|N|N||||||50.00 Circuit Court||TRIANA|DANNY|||Defendant|292007CF005942000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/2007|Close of ReOpen|10/31/2008|M|4340 129 AV SW||MIAMI|FL|33175-|White|08/27/1972|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/22/2007|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||T650160723070|FL|N||||182.00||N|N|N|N||||||50.00 Circuit Court||TRIANA|DANNY|||Defendant|292007CF005942000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/22/2007|Close of ReOpen|10/31/2008|M|4340 129 AV SW||MIAMI|FL|33175-|White|08/27/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/22/2007|NOLP|NOLLE PROSSED|02/27/2008|||T650160723070|FL|N||||182.00||N|N|N|N||||||50.00 Circuit Court||TRIANA|DAVID|OMAR||Defendant|292024CF004312000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|15205 MONET DR||TAMPA|FL|33613|White|02/01/2003|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/20/2024||||||T650174030410|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|DAVID|OMAR||Defendant|292024CF004312000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|15205 MONET DR||TAMPA|FL|33613|White|02/01/2003|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2024||||||T650174030410|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|EDUARDO|||Defendant|291998CF015613000AHC||FELONY DRUG OFFENSE|O||09/07/1998|CLOSED|10/26/1998|M|3121 SW 68TH AVE||MIAMI|FL|33155|White|10/22/1971|3|F2|89313|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/1998|NTLOR|NT - LETTER OF RELEASE|10/26/1998|||T65020071382|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|EDUARDO|||Defendant|291998CF015613000AHC||FELONY DRUG OFFENSE|O||09/07/1998|CLOSED|10/26/1998|M|3121 SW 68TH AVE||MIAMI|FL|33155|White|10/22/1971|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTLOR|NT - LETTER OF RELEASE|10/26/1998|||T65020071382|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|EDUARDO|||Defendant|291998CF015613000AHC||FELONY DRUG OFFENSE|O||09/07/1998|CLOSED|10/26/1998|M|3121 SW 68TH AVE||MIAMI|FL|33155|White|10/22/1971|1|F3|89313|893131 POSSESSION|09/06/1998|NTLOR|NT - LETTER OF RELEASE|10/26/1998|||T65020071382|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|LAURA|ALEJANDRA||Defendant|292016CF004476000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/30/2016|Close of ReOpen|05/10/2018|F|98 ELLIOT CIR||TAMPA|FL|33605|Hispanic|12/23/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||T650521959630|FL|N||||||N|N|N|N|||||TRIANA, LAURA; TRIANA, LAURA A; TRIANA, LUISA CAMILA|1189.00 Circuit Court||TRIANA|LAURA|ALEJANDRA||Defendant|292016CF004476000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/30/2016|Close of ReOpen|05/10/2018|F|98 ELLIOT CIR||TAMPA|FL|33605|Hispanic|12/23/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||T650521959630|FL|N||||||N|N|N|N|||||TRIANA, LAURA; TRIANA, LAURA A; TRIANA, LUISA CAMILA|1189.00 Circuit Court||TRIANA|LAURA|ALEJANDRA||Defendant|292016CF004476000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/30/2016|Close of ReOpen|05/10/2018|F|98 ELLIOT CIR||TAMPA|FL|33605|Hispanic|12/23/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||T650521959630|FL|N||||||N|N|N|N|||||TRIANA, LAURA; TRIANA, LAURA A; TRIANA, LUISA CAMILA|1189.00 Circuit Court||TRIANA|LAURA|ALEJANDRA||Defendant|292016CF004476000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|03/30/2016|Close of ReOpen|05/10/2018|F|98 ELLIOT CIR||TAMPA|FL|33605|Hispanic|12/23/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2016|ADJG|NT - ADJUDGED GUILTY|05/10/2018|||T650521959630|FL|N||||||N|N|N|N|||||TRIANA, LAURA; TRIANA, LAURA A; TRIANA, LUISA CAMILA|1189.00 Circuit Court||TRIANA|LAURA|ALEJANDRA||Defendant|292017CF011105000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/25/2017|CLOSED|08/02/2017|F|2711 1/2 W SAINT ISABEL ST||TAMPA|FL|33607|Hispanic|12/23/1995|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/24/2017|REDU|REDUCED TO COUNTY COURT|08/02/2017|||T650521959630|FL|N||||||N|N|N|N|||||TRIANA, LAURA; TRIANA, LAURA A; TRIANA, LUISA CAMILA| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|3|F3|914221E|914221E TAMPERING WITH A WITNESS|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|2|FP|8100212AB|8100212AB BURGLARY OF DWELLING WITH ASSULT OR BATTERY|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|LUIS|D||Defendant|292005CF017998000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/14/2005|CLOSED|05/17/2006|M|UNKNOWN||AT LARGE|FL|XXXXX|White|03/24/1969|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/06/2005|NOLP|NOLLE PROSSED|05/17/2006|||T656524691040|FL|N||||||N|N|N|N|||||TRIANARODRIGUEZ, LUIS D| Circuit Court||TRIANA|NOHORA|PATRICIA||Defendant|292012CF003782000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/07/2012|Close of ReOpen|02/16/2016|F| 1730 CANOE DR||LUTZ|FL|33559|White|03/15/1976|1|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|10/14/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2014|||T650635765950|FL|N||||6603.00|02/29/2024|N|N|N|N|||||| Circuit Court||TRIANA|YANELLYS|||Defendant|292023CF006913000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/09/2023|CLOSED|07/05/2023|F|12740 UNIVERSITY CLUB DR # 102||TAMPA|FL|33612|Black|04/19/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/09/2023|REDU|REDUCED TO COUNTY COURT|07/05/2023|||T650960816390|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANA|YANELLYS|||Defendant|292023CF014007000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/14/2023|CLOSED|01/17/2024|F|12740 UNIVERSITY CLUB DR #102||TAMPA|FL|33612|Black|04/19/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/12/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||T650960816390|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRIANA ORDONEZ|CHRISTIAN|CAMILO||Defendant|292021CF006247000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2021|CLOSED|07/30/2021|M|8526 LINCOLN COVE DR APT #201A||Tampa|FL|33614|White|05/15/1999|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|03/19/2021|NTLOR|NT - LETTER OF RELEASE|07/30/2021|||T656103991750|FL|N||||9.00|05/08/2023|N|N|N|N|||||| Circuit Court||TRIANA ORDONEZ|CHRISTIAN|CAMILO||Defendant|292021CF006247000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2021|CLOSED|07/30/2021|M|8526 LINCOLN COVE DR APT #201A||Tampa|FL|33614|White|05/15/1999|2|F3|847.0137(3)|84701373 - LEWD5078 (FT) OUT OF STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|03/19/2021|NTLOR|NT - LETTER OF RELEASE|07/30/2021|||T656103991750|FL|N||||9.00|05/08/2023|N|N|N|N|||||| Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002771000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 WATERS AV W # 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/06/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/15/2023|||T652200863730|FL|N||||||N|N|N|N||||||348.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002771000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 WATERS AV W # 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/06/2023|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||T652200863730|FL|N||||||N|N|N|N||||||348.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002777000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 WATERS AV W # 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/25/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/15/2023|||T652200863730|FL|N||||||N|N|N|N||||||348.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002777000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 WATERS AV W # 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|01/25/2023|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||T652200863730|FL|N||||||N|N|N|N||||||348.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 W WATERS AVE APT 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/13/2023|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||T652200863730|FL|N||||||N|N|N|N||||||398.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 W WATERS AVE APT 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/13/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/15/2023|||T652200863730|FL|N||||||N|N|N|N||||||398.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 W WATERS AVE APT 1815||TAMPA|FL|33614|White|10/13/1986|2|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/13/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/15/2023|||T652200863730|FL|N||||||N|N|N|N||||||398.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002788000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2023|CLOSED|05/10/2023|M|4014 W WATERS AVE APT 1815||TAMPA|FL|33614|White|10/13/1986|2|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/13/2023|SCFD|STATE CLOSED FILE DIVERSION|05/10/2023|||T652200863730|FL|N||||||N|N|N|N||||||398.20 Circuit Court||TRIANA SILVA|ERNESTO|||Defendant|292023CF002907000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|02/27/2023|CLOSED|03/03/2023|M|4014 WATERS AV W # 1815||TAMPA|FL|33614|White|10/13/1986|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/13/2023|CONS|CONSOLIDATED CASE|03/03/2023|||T652200863730|FL|N||||||N|N|N|N|||||| Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/01/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2020|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/01/2019|NTAW|NT - ADJUDICATION WITHHELD|09/14/2020|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/01/2019|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/01/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2020|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|4|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/01/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2020|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFILU|TIMOTHY|NICHOLAS||Defendant|292019CF018010000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|01/01/2020|CLOSED|02/03/2022|M|924 SHADED WATER WY||LUTZ|FL|33549|White|01/24/2001|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|10/01/2019|NTNINF|NT - NO INFORMATION FILED|02/25/2020|||T653814010240|FL|N||||||N|N|N|N||||||1735.30 Circuit Court||TRIANTAFYLOPOULOS|NICK|||Defendant|291986CF015659000AHC||FELONY WORTHLESS CHECK|B||12/20/1988|CLOSED|10/22/1991|M|4410-B W CREST AVE||TAMPA|FL|33614|White|02/26/1959|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1986|NTDISM|NT - DISMISSED|12/20/1988|||T65362059066|FL|N||||||N|N|N|N|||||TRIANTAFYLOPOULOS, NICHOLAS| Circuit Court||TRIANTAFYLOPOULOS|NICK|||Defendant|291986CF015659000AHC||FELONY WORTHLESS CHECK|B||12/20/1988|CLOSED|10/22/1991|M|4410-B W CREST AVE||TAMPA|FL|33614|White|02/26/1959|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1986|NTDISM|NT - DISMISSED|12/20/1988|||T65362059066|FL|N||||||N|N|N|N|||||TRIANTAFYLOPOULOS, NICHOLAS| Circuit Court||TRIANTAFYLOPOULOS|NICK|||Defendant|291986CF015659000AHC||FELONY WORTHLESS CHECK|B||12/20/1988|CLOSED|10/22/1991|M|4410-B W CREST AVE||TAMPA|FL|33614|White|02/26/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1986|NTDISM|NT - DISMISSED|12/20/1988|||T65362059066|FL|N||||||N|N|N|N|||||TRIANTAFYLOPOULOS, NICHOLAS| Circuit Court||TRIANTAFYLOPOULOS|NICK|||Defendant|291987CF002333000AHC||FELONY WORTHLESS CHECK|B||12/20/1988|CLOSED|10/22/1991|M|4410-B W CREST AVE||TAMPA|FL|33614|White|02/26/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1986|NTDISM|NT - DISMISSED|12/20/1988|||T65362059066|FL|N||||||N|N|N|N|||||TRIANTAFYLOPOULOS, NICHOLAS| Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|291998CF019102000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/06/1998|Close of ReOpen|07/18/2007|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|1|F3|893131F|893131F POSSESSION|11/04/1998|NTAW|NT - ADJUDICATION WITHHELD|02/19/1999|||T610113789011|FL|N||||508.00|09/21/2000|N|N|N|N|||||TRIBA, CANDICE| Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF003182000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/27/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/27/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|741.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF003182000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/27/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|741.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/10/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|6|F2|810023|810023 BURGLARY OF A DWELLING|05/30/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|3|F3|831.01|831.01 FORGERY|05/10/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|CANDICE|MICHELLE||Defendant|292002CF008995000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|06/04/2002|Close of ReOpen|07/17/2003|F|11930 DIETZ DR||TAMPA|FL|33626-|White|11/01/1978|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/30/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||T610113789011|FL|N||||||N|N|N|N|||||TRIBA, CANDICE|311.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291996CF018320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/29/1996|Close of ReOpen|01/23/2000|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/1996|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T610441632620|FL|N||||||N|N|N|N|||||TRIBA, JIMMY|268.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291996CF018320000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/29/1996|Close of ReOpen|01/23/2000|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|1|F3|893136A|893136A POSSESSION|11/28/1996|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T610441632620|FL|N||||||N|N|N|N|||||TRIBA, JIMMY|268.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF001272000AHC||FELONY BURGLARY|G||01/27/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|01/25/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|59.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF001272000AHC||FELONY BURGLARY|G||01/27/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|01/25/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|59.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF001272000AHC||FELONY BURGLARY|G||01/27/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|3|F3|8120142D|8120142D FELONY PETIT THEFT|01/25/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|59.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF017705000AHC||FELONY BURGLARY|G||10/30/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|62.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF017705000AHC||FELONY BURGLARY|G||10/30/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|2|F3|893136A|893136A POSSESSION|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|62.00 Circuit Court||TRIBA|JAMES|ALLEN||Defendant|291997CF017705000AHC||FELONY BURGLARY|G||10/30/1997|CLOSED|01/16/1998|M|11930 DIETZ ST||TAMPA|FL|33625|White|07/22/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|10/30/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||T610441632620|FL|N||||209.00||N|N|N|N|||||TRIBA, JIMMY|62.00 Circuit Court||TRIBBEY|RAYMOND|LEE||Defendant|292000CF020189000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/04/2000|Close of ReOpen|11/13/2003|M|1114 E LINEBAUGH AVE APT B||TAMPA|FL|33612|White|01/06/1972|1|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/02/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||T610732720060|FL|N||||345.68||N|N|N|N|||||TRIBBEY, RAYMOND L|393.32 Circuit Court||TRIBBEY|RAYMOND|LEE||Defendant|292000CF020189000AHC||FELONY DRUG OFFENSE||Perry, Daniel|12/04/2000|Close of ReOpen|11/13/2003|M|1114 E LINEBAUGH AVE APT B||TAMPA|FL|33612|White|01/06/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2000|NTAW|NT - ADJUDICATION WITHHELD|06/06/2001|||T610732720060|FL|N||||345.68||N|N|N|N|||||TRIBBEY, RAYMOND L|393.32 Circuit Court||TRIBBEY|RAYMOND|LEE||Defendant|292006CF005777000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/24/2006|CLOSED|07/10/2006|M|1114 E LINEBAUGH AVE APT B||TAMPA|FL|33612|White|01/06/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/24/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||T610732720060|FL|N||||||N|N|N|N|||||TRIBBEY, RAYMOND L|382.00 Circuit Court||TRIBBLE|MATTHEW|LEE||Defendant|292019CF006543000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/13/2019|CLOSED|10/08/2019|M|3274 ROYAL OAK DR S||MULBERRY|FL|33860|White|05/15/1998|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/13/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2019|||T614552981750|FL|N||||696.00|05/21/2020|N|N|N|N|||||| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF003152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/04/2015|CLOSED|04/13/2015|M|6940 FREEPORT RD||RIVERVIEW|FL|33573|Black|03/06/1991|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/03/2015|REDU|REDUCED TO COUNTY COURT|04/13/2015|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF003152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/04/2015|CLOSED|04/13/2015|M|6940 FREEPORT RD||RIVERVIEW|FL|33573|Black|03/06/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/03/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF003152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/04/2015|CLOSED|04/13/2015|M|6940 FREEPORT RD||RIVERVIEW|FL|33573|Black|03/06/1991|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/03/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF003152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/04/2015|CLOSED|04/13/2015|M|6940 FREEPORT RD||RIVERVIEW|FL|33573|Black|03/06/1991|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/03/2015|NTNINF|NT - NO INFORMATION FILED|04/13/2015|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF012561000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/31/2015|CLOSED|09/30/2015|M|AT LARGE||AT LARGE|FL|00000|Black|03/06/1991|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|08/31/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/12/2016|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|50.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292015CF012561000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/31/2015|CLOSED|09/30/2015|M|AT LARGE||AT LARGE|FL|00000|Black|03/06/1991|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/31/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/12/2016|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|50.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292017CF011644000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2017|CLOSED|08/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|03/06/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292017CF011644000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2017|CLOSED|08/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|03/06/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/04/2017|NTNINF|NT - NO INFORMATION FILED|08/17/2017|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292017CF011644000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/04/2017|CLOSED|08/17/2017|M|AT LARGE||AT LARGE|FL|00000|Black|03/06/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2017|REDU|REDUCED TO COUNTY COURT|08/17/2017|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292019CF002044000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/15/2019|CLOSED|06/24/2019|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2019|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|344.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292019CF002044000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/15/2019|CLOSED|06/24/2019|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|2|M2|784.011|784011 - ASSA1002 (MS) ASSAULT DOMESTIC VIOLENCE|02/13/2019|NTNINF|NT - NO INFORMATION FILED|03/04/2019|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|344.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292020CF000157000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/03/2020|CLOSED|07/02/2020|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/03/2020|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292020CF001799000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2020|CLOSED|07/02/2020|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/09/2020|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292020CF001799000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/10/2020|CLOSED|07/02/2020|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|02/09/2020|ADJG|NT - ADJUDGED GUILTY|07/02/2020|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292020CF011431000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/05/2020|CLOSED|02/25/2021|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/25/2020|ADJG|NT - ADJUDGED GUILTY|02/25/2021|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292021CF004648000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/20/2021|Close of ReOpen|06/14/2022|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/19/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|751.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292021CF004648000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/20/2021|Close of ReOpen|06/14/2022|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/19/2021|NTNINF|NT - NO INFORMATION FILED|04/30/2021|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|751.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF005844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/07/2022|CLOSED|06/14/2022|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/06/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2022|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF005844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/07/2022|CLOSED|06/14/2022|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/06/2022|ADJG|NT - ADJUDGED GUILTY|06/14/2022|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF005844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/07/2022|CLOSED|06/14/2022|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2022|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF005844000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/07/2022|CLOSED|06/14/2022|M|NO ADDRESS||UNKNOWN|FL|00000|Black|03/06/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/06/2022|NTNINF|NT - NO INFORMATION FILED|05/16/2022|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF017300000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/23/2022|CLOSED|05/02/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/06/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2022|NTNINF|NT - NO INFORMATION FILED|01/10/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292022CF017300000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|12/23/2022|CLOSED|05/02/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/06/1991|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/22/2022|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292023CF007354000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/18/2023|CLOSED|09/06/2023|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/17/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292023CF007354000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/18/2023|CLOSED|09/06/2023|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/17/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292023CF007354000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/18/2023|CLOSED|09/06/2023|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|1|M1|506.513(1)|5065131-THEF5010 (MF) THEFT OF SHOPPING CART|05/17/2023|ADJG|NT - ADJUDGED GUILTY|09/06/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292023CF007354000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/18/2023|CLOSED|09/06/2023|M|6940 FREEPORT RD||RIVERVIEW|FL|33578|Black|03/06/1991|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/17/2023|NTDISM|NT - DISMISSED|09/06/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P|689.00 Circuit Court||TRIBBLE|RICHARD|PRESTON||Defendant|292023CF013775000AHC||FELONY ROBBERY|O|Ward, Laura E|09/08/2023|CLOSED|10/19/2023|M|5707 N 22ND ST||TAMPA|FL|33610|Black|03/06/1991|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|09/07/2023|NTLOR|NT - LETTER OF RELEASE|10/19/2023|||T614755910860|FL|N||||||N|N|N|N|||||TRIBBLE, RICH; TRIBBLE, RICHARD; TRIBBLE, RICHARD MICHAEL; TRIBBLE, RICHARD P| Circuit Court||TRIBBLE|SUZANNE|JOYCE||Defendant|292000CF017988000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2000|Close of ReOpen|10/02/2006|F|11441 126TH TERRACE NORTH||LARGO|FL|33778|White|06/29/1982|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/22/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2001|||T614790827290|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||TRIBBLE|SUZANNE|JOYCE||Defendant|292000CF017988000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2000|Close of ReOpen|10/02/2006|F|11441 126TH TERRACE NORTH||LARGO|FL|33778|White|06/29/1982|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/22/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2001|||T614790827290|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||TRIBBLE|SUZANNE|JOYCE||Defendant|292000CF017988000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/25/2000|Close of ReOpen|10/02/2006|F|11441 126TH TERRACE NORTH||LARGO|FL|33778|White|06/29/1982|3|F3|784021|784021 AGGRAVATED ASSAULT|10/22/2000|NTAW|NT - ADJUDICATION WITHHELD|04/24/2001|||T614790827290|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||TRIBBLE|TIFFANY|BRIANA||Defendant|292011CF006413000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/27/2011|Close of ReOpen|06/25/2013|F|1813 CLUSTER AVE W #B||TAMPA|FL|33604|Black|10/31/1992|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/27/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||T614802928910|FL|N||||762.00|07/12/2013|N|N|N|N|||||TRIBBLE, TIFFANY B| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292004CF021447000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2004|Close of ReOpen|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/08/2004|NTNINF|NT - NO INFORMATION FILED|12/06/2004|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|912.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292004CF021447000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2004|Close of ReOpen|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|912.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292004CF021447000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2004|Close of ReOpen|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|912.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292004CF021447000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/15/2004|Close of ReOpen|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|912.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292005CF004358000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/04/2005|Close of ReOpen|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/04/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|897.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292005CF023815000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2005|CLOSED|06/30/2006|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/26/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2006|||T610781862980|FL|N||||451.62||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|52418.38 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF000101000BHC||FELONY BURGLARY|A|Campbell, Lisa D|01/03/2012|CLOSED|09/07/2016|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|2|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|12/20/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||T610781862980|FL|N||||586.20|07/24/2021|N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF000101000BHC||FELONY BURGLARY|A|Campbell, Lisa D|01/03/2012|CLOSED|09/07/2016|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|2|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|12/20/2011|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T610781862980|FL|N||||586.20|07/24/2021|N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF000101000BHC||FELONY BURGLARY|A|Campbell, Lisa D|01/03/2012|CLOSED|09/07/2016|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2011|NOLP|NOLLE PROSSED|10/09/2012|||T610781862980|FL|N||||586.20|07/24/2021|N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF000103000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/03/2012|CLOSED|01/26/2012|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2011|CONS|CONSOLIDATED CASE|01/23/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF001024000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2012|CLOSED|03/02/2012|M|413 E CLAY AVE||BRANDON|FL|33510|White|08/18/1986|1|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|12/20/2011|CONS|CONSOLIDATED CASE|02/29/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|2|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|03/27/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|2|F2|8931491A|8931491A POSSESSION OF LISTED CHEMICAL W/INTENT TO MANU|03/27/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292012CF005274000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/04/2012|CLOSED|07/27/2020|M|1901 W LASALLE ST||TAMPA|FL|33607|White|08/18/1986|1|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|827.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292020CF006532000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2020|CLOSED|09/22/2020|M|3907 N HIGHLAND AV||TAMPA|FL|33603|White|08/18/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/29/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2020|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292020CF006532000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/31/2020|CLOSED|09/22/2020|M|3907 N HIGHLAND AV||TAMPA|FL|33603|White|08/18/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2020|ADJG|NT - ADJUDGED GUILTY|09/22/2020|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292020CF009485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/25/2020|M|B-3907 HIGHLAND AV N||TAMPA|FL|33603|White|08/18/1986|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/25/2020|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292020CF009485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/25/2020|M|B-3907 HIGHLAND AV N||TAMPA|FL|33603|White|08/18/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/17/2020|REDU|REDUCED TO COUNTY COURT|08/25/2020|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292020CF009485000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/25/2020|M|B-3907 HIGHLAND AV N||TAMPA|FL|33603|White|08/18/1986|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/25/2020|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF008694000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/17/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/16/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF008694000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/17/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF008694000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/17/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011077000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/21/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011077000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/21/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/11/2021|NTNINF|NT - NO INFORMATION FILED|09/21/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011077000BHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|09/21/2021|CLOSED|10/13/2021|M|3907 N HIGHLAND AVE||TAMPA|FL|33603|White|08/18/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|ADJG|NT - ADJUDGED GUILTY|10/13/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN|689.00 Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011081000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|09/21/2021|M|3907 HIGHLAND AVE N #B||TAMPA|FL|33603|White|08/18/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|CONS|CONSOLIDATED CASE|09/21/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011081000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|09/21/2021|M|3907 HIGHLAND AVE N #B||TAMPA|FL|33603|White|08/18/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2021|CONS|CONSOLIDATED CASE|09/21/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|SCOTT|ALLEN||Defendant|292021CF011081000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/12/2021|CLOSED|09/21/2021|M|3907 HIGHLAND AVE N #B||TAMPA|FL|33603|White|08/18/1986|3|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|09/11/2021|CONS|CONSOLIDATED CASE|09/21/2021|||T610781862980|FL|N||||||N|N|N|N|||||TRIBBY, SCOTT A; TRIBBY, SCOTTMAN| Circuit Court||TRIBBY|WILLIAM|D||Defendant|291991CF016713000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/1991|CLOSED|01/24/1992|M|1010 GOODWIN CT||TAMPA|FL|33602|Black|03/19/1951|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|12/01/1991||||||||N||||||N|N|N|N|||||BREWER, JOE NATHAN; BREWER, JOSEPH ANTHONY; TRIBBY, WILLIAM| Circuit Court||TRIBBY|WILLIAM|D||Defendant|291993CF003198000AHC||FELONY DRUG OFFENSE|G||03/11/1993|CLOSED|02/18/1994|M|1010 GOODWIN CT||TAMPA|FL|33602|Black|03/19/1951|2|LN|44|44 CONSUMING ON STREET|03/10/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||||N||||||N|N|N|N|||||BREWER, JOE NATHAN; BREWER, JOSEPH ANTHONY; TRIBBY, WILLIAM|412.00 Circuit Court||TRIBBY|WILLIAM|D||Defendant|291993CF003198000AHC||FELONY DRUG OFFENSE|G||03/11/1993|CLOSED|02/18/1994|M|1010 GOODWIN CT||TAMPA|FL|33602|Black|03/19/1951|1|F3|893131F|893131F POSSESSION|03/10/1993|ADJG|NT - ADJUDGED GUILTY|04/07/1993|||||N||||||N|N|N|N|||||BREWER, JOE NATHAN; BREWER, JOSEPH ANTHONY; TRIBBY, WILLIAM|412.00 Circuit Court||TRIBBY|WILLIAM|D||Defendant|291993CF003198000AHC||FELONY DRUG OFFENSE|G||03/11/1993|CLOSED|02/18/1994|M|1010 GOODWIN CT||TAMPA|FL|33602|Black|03/19/1951|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|NTNINF|NT - NO INFORMATION FILED|03/30/1993|||||N||||||N|N|N|N|||||BREWER, JOE NATHAN; BREWER, JOSEPH ANTHONY; TRIBBY, WILLIAM|412.00 Circuit Court||TRIBLING|GERALD|DEVON||Defendant|291988CF013509000AHC||FELONY DRUG OFFENSE|||09/19/1988|CLOSED|03/22/1989|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1988||||||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBLING|GERALD|DEVON||Defendant|291998CF019526000AHC||FELONY DRUG OFFENSE|||11/13/1998|CLOSED|03/24/1999|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|1|F3|893136A|893136A POSSESSION|11/11/1998|NOLP|NOLLE PROSSED|03/24/1999|||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBLING|GERALD|DEVON||Defendant|291998CF019526000AHC||FELONY DRUG OFFENSE|||11/13/1998|CLOSED|03/24/1999|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1998|NTNINF|NT - NO INFORMATION FILED|12/31/1998|||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBLING|GERALD|DEVON||Defendant|292005CF000298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2005|CLOSED|03/17/2005|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/05/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBLING|GERALD|DEVON||Defendant|292005CF000298000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2005|CLOSED|03/17/2005|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/05/2005|NTLOR|NT - LETTER OF RELEASE|03/17/2005|||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBLING|GERALD|DEVON||Defendant|292006CF014768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/25/2006|CLOSED|11/21/2006|M|1010 CURTIS ST E||TAMPA|FL|33603-|Black|05/20/1968|1|F3|784041|784041 FELONY BATTERY|07/19/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||T614284681800|FL|N||||||N|N|N|N|||||TRIBLING, GERALD D; TRIBLING, GERALD DEVON| Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007722000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|3|F3|777032C|777032C ACCESSORY AFTER THE FACT|04/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||T610013871220|FL|N||||201.92||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|455.08 Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007722000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|4|M2|32203|32203 NO VALID DRIVER|04/19/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||T610013871220|FL|N||||201.92||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|455.08 Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007748000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|1|F2|8121312C|8121312C ROBBERY|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||T610013871220|FL|N||||201.92||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|505.08 Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007748000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||T610013871220|FL|N||||201.92||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|505.08 Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007748000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/15/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||T610013871220|FL|N||||201.92||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|505.08 Circuit Court||TRIBUE|ANTONIO|MAURICE||Defendant|292006CF007749000AHC||FELONY ROBBERY|C|Timmerman, Wayne S|04/20/2006|Close of ReOpen|03/05/2010|M|10906 N 20TH ST||TAMPA|FL|33612|Black|04/02/1987|1|F2|8121312C|8121312C ROBBERY|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||T610013871220|FL|N||||||N|N|N|N|||||TRIBUE, ANTONIO; TRIBUE, ANTONIO M|577.00 Circuit Court||TRIBUE|SANDRA|CECLIE||Defendant|291994CF008149000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/26/1994|CLOSED|01/23/2000|F|1609 E SITKA ST||TAMPA|FL|33604|Black|11/24/1953|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/24/1994||||||T61078453924|FL|N||||||N|N|N|N|||||TRIBUE, SANDRA DAVIS| Circuit Court||TRIBUNE|DARRYL|BLANE||Defendant|291992CF014890000AHC||FELONY OTHER FELONY|C||10/30/1992|CLOSED|03/12/1993|M|2005 E COLUMBUS ST||TAMPA|FL|33601|Black|12/08/1958|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/29/1992|NTAW|NT - ADJUDICATION WITHHELD|03/12/1993|||||N||||||N|N|N|N|||||| Circuit Court||TRIBUNE|REYUAN|JOVAN||Defendant|292018CF001396000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/30/2018|CLOSED|04/17/2018|M|5764 CLEVELAND RD||JACKSONVILLE|FL|32209|Black|08/09/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/30/2018|NTNOLP|NT - NOLLE PROSSED|04/17/2018|||T615730962890|FL|N||||||N|N|N|N|||||| Circuit Court||TRIBUNE|REYUAN|JOVAN||Defendant|292018CF001396000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|01/30/2018|CLOSED|04/17/2018|M|5764 CLEVELAND RD||JACKSONVILLE|FL|32209|Black|08/09/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/30/2018|NTNOLP|NT - NOLLE PROSSED|04/17/2018|||T615730962890|FL|N||||||N|N|N|N|||||| Circuit Court||TRIBUNO|ANGELO|||Defendant|292005CF002773000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/09/2005|CLOSED|09/27/2005|M|4502 BRAY RD||TAMPA|FL|33634|White|04/14/1963|1|F3|509.151|509.151 OBTAIN FOOD LODGE WITH INTENT TO DEFRAUD 300|11/23/2004|NOLP|NOLLE PROSSED|09/27/2005|||T61500063134|FL|N||||||N|N|N|N|||||TRIBUNO, ANGELO JOSEPH| Circuit Court||TRIBUNO|ANGELO|||Defendant|292006CF010319000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/25/2006|CLOSED|11/06/2006|M|4502 BRAY RD||TAMPA|FL|33634|White|04/14/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||T61500063134|FL|N||||242.00||N|N|N|N|||||TRIBUNO, ANGELO JOSEPH|65.00 Circuit Court||TRIBUNO|ANGELO|||Defendant|292007CF026957000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/29/2007|CLOSED|01/22/2008|M|4502 BRAY RD||TAMPA|FL|33634|White|04/14/1963|1|NN|941.02|941.02 FUGITIVE|12/29/2007|EXT|EXTRADITION|01/22/2008|||T61500063134|FL|N||||||N|N|N|N|||||TRIBUNO, ANGELO JOSEPH| Circuit Court||TRICARICO|DEAN|JAMES||Defendant|292005CF015705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/11/2005|CLOSED|10/15/2020|M|835 WINDCREST DR||CARLSBAD|CA|92009-|White|06/19/1961|1|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/11/2005|NTAW|NT - ADJUDICATION WITHHELD|06/22/2006|||B9558395|CA|N||||197.00|07/06/2006|N|N|N|N|||||| Circuit Court||TRICE|AARON|||Defendant|291985CF012606000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/17/1985|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TRICE|BRODERICK|PETRO||Defendant|291994CF001153000AHC||FELONY DRUG OFFENSE|D||01/27/1994|CLOSED|10/06/1994|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|1|F3|893132A|893132A PURCHASE|01/26/1994|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|282.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|291994CF001153000AHC||FELONY DRUG OFFENSE|D||01/27/1994|CLOSED|10/06/1994|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|2|F3|893136A|893136A POSSESSION|01/26/1994|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|282.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|291994CF001153000AHC||FELONY DRUG OFFENSE|D||01/27/1994|CLOSED|10/06/1994|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1994|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|282.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|291994CF004216000AHC||FELONY THEFT FORGERY FRAUD|O||04/03/1994|CLOSED|04/26/1994|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1994|REDU|REDUCED TO COUNTY COURT|04/26/1994|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL| Circuit Court||TRICE|BRODERICK|PETRO||Defendant|291995CF002552000AHC||FELONY ROBBERY|D||02/24/1995|CLOSED|08/26/1997|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|1|F2|8121312C|8121312C ROBBERY|02/23/1995|ADJG|NT - ADJUDGED GUILTY|07/28/1995|||T620075620640|FL|N||||35.00||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|232.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF000649000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|Close of ReOpen|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/09/2007|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|462.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF000649000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|Close of ReOpen|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/09/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|462.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF000649000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|Close of ReOpen|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|462.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF000649000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/10/2007|Close of ReOpen|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|462.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF004541000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/03/2007|CLOSED|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|425.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF004541000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/03/2007|CLOSED|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|425.00 Circuit Court||TRICE|BRODERICK|PETRO||Defendant|292007CF004541000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/03/2007|CLOSED|07/11/2007|M|4515 W CHESTNUT ST||TAMPA|FL|33607|Black|02/24/1962|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/02/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2007|||T620075620640|FL|N||||||N|N|N|N|||||TRICE, BROCK; TRICE, BRODERICK; TRICE, BRODERICK P; TRICE, BRODERICK PETERO; TRICE, BRODRICK PEDRO; TRICE, BRODRICK PETERO; WILLIAMS, MICHAEL|425.00 Circuit Court||TRICE|CAMERIN|TERESE LEE||Defendant|292016CF007956000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/03/2016|CLOSED|06/28/2016|F|801 MERRIN ST N||PLANT CITY|FL|33563|White|03/21/1992|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|06/02/2016|NTLOR|NT - LETTER OF RELEASE|06/28/2016|||T620118926010|FL|N||||||N|N|N|N|||||| Circuit Court||TRICE|CHARLES|L||Defendant|291994CF006839000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/26/1994|Close of ReOpen|08/20/2009|M|3017 LEILA ESTELLE DR||PLANT CITY|FL|33565|White|10/24/1953|2|M2|74131|74131 VIOLATE DOMESTIC VIOLENCE INJUNCTION|04/24/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||T62015253384|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TRICE|CHARLES|L||Defendant|291994CF006839000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/26/1994|Close of ReOpen|08/20/2009|M|3017 LEILA ESTELLE DR||PLANT CITY|FL|33565|White|10/24/1953|3|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|04/24/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||T62015253384|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TRICE|CHARLES|L||Defendant|291994CF006839000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/26/1994|Close of ReOpen|08/20/2009|M|3017 LEILA ESTELLE DR||PLANT CITY|FL|33565|White|10/24/1953|1|FC|782041|782041 PREMEDITATED FELON MURDER|04/24/1994|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||T62015253384|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|7|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|9|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF003575000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2019|CLOSED|03/17/2020|F|14420 SALEM CHURCH||DOVER|FL|33527|White|08/05/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF005885000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|Close of ReOpen|07/20/2023|F|409 WALTER DR||PLANT CITY|FL|33563|White|08/05/1981|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|03/14/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/27/2020|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|705.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF005885000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|Close of ReOpen|07/20/2023|F|409 WALTER DR||PLANT CITY|FL|33563|White|08/05/1981|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/14/2019|JUGV|JT - GUILTY VERDICT|02/27/2020|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|705.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF005885000BHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/30/2019|Close of ReOpen|07/20/2023|F|409 WALTER DR||PLANT CITY|FL|33563|White|08/05/1981|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/14/2019|JTADJG|JT - ADJUDICATED GUILTY|03/17/2020|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|705.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF008376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2019|CLOSED|03/17/2020|F|409 WALTER DR||PLANT CITY|FL|33563|White|08/05/1981|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/17/2019|NTNINF|NT - NO INFORMATION FILED|07/02/2019|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292019CF008376000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/18/2019|CLOSED|03/17/2020|F|409 WALTER DR||PLANT CITY|FL|33563|White|08/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620224817850|FL|N||||610.00|12/03/2020|N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF010831000AHC||FELONY ROBBERY|D|Green, G Gregory|07/17/2023|CLOSED|02/06/2024|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/15/2023|NTNINF|NT - NO INFORMATION FILED|07/20/2023|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|701.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF010831000AHC||FELONY ROBBERY|D|Green, G Gregory|07/17/2023|CLOSED|02/06/2024|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|07/15/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|701.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF014207000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/15/2023|CLOSED|10/24/2023|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|1|F1|806.01(1)(A)|806011A-FIRE1002 (FF) ARSON OF A DWELLING|03/31/2023|NTLOR|NT - LETTER OF RELEASE|10/24/2023|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF015305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2023|CLOSED|02/06/2024|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|751.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF015305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2023|CLOSED|02/06/2024|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|751.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF015305000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/06/2023|CLOSED|02/06/2024|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH|751.00 Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF015360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2023|CLOSED|10/23/2023|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|1|F1|893.13(6)c|893136C-DRUG9102 (FF) POSSESSION OF CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|10/05/2023|CONS|CONSOLIDATED CASE|10/23/2023|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELIZABETH|DAWN||Defendant|292023CF015360000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/07/2023|CLOSED|10/23/2023|F|10815 ARMITAGE DR||SEFFNER|FL|33584|White|08/05/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2023|CONS|CONSOLIDATED CASE|10/23/2023|||T620224817850|FL|N||||||N|N|N|N|||||TRICE, ELIZABETH| Circuit Court||TRICE|ELVIRA|||Defendant|292018CF016585000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/13/2018|CLOSED|01/16/2019|F|4514 DOLPHIN DR||TAMPA|FL|33617|Hispanic|03/27/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/12/2018|REDU|REDUCED TO COUNTY COURT|01/16/2019|||T620200836070|FL|N||||12.00|03/08/2019|N|N|N|N|||||| Circuit Court||TRICE|GENEVA|MARIE||Defendant|292012CF011772000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|08/09/2012|CLOSED|04/09/2013|F|800 ROBINSON ST||ORLANDO|FL|32801|Black|10/01/1989|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|06/22/2012|NTAW|NT - ADJUDICATION WITHHELD|04/09/2013|||T620430898610|FL|N||||||N|N|N|N|||||LITTLE, JANAE JOANNA|660.00 Circuit Court||TRICE|GENEVA|MARIE||Defendant|292012CF011772000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|08/09/2012|CLOSED|04/09/2013|F|800 ROBINSON ST||ORLANDO|FL|32801|Black|10/01/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/22/2012|NTNINF|NT - NO INFORMATION FILED|08/20/2012|||T620430898610|FL|N||||||N|N|N|N|||||LITTLE, JANAE JOANNA|660.00 Circuit Court||TRICE|GENEVA|MARIE||Defendant|292012CF011772000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|08/09/2012|CLOSED|04/09/2013|F|800 ROBINSON ST||ORLANDO|FL|32801|Black|10/01/1989|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/22/2012|NTAW|NT - ADJUDICATION WITHHELD|04/09/2013|||T620430898610|FL|N||||||N|N|N|N|||||LITTLE, JANAE JOANNA|660.00 Circuit Court||TRICE|GENEVA|MARIE||Defendant|292012CF011772000AHC||FELONY OTHER FELONY|I|Tharpe, Chet A|08/09/2012|CLOSED|04/09/2013|F|800 ROBINSON ST||ORLANDO|FL|32801|Black|10/01/1989|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/22/2012|ADJG|NT - ADJUDGED GUILTY|04/09/2013|||T620430898610|FL|N||||||N|N|N|N|||||LITTLE, JANAE JOANNA|660.00 Circuit Court||TRICE|GENEVA|MARIE||Defendant|292013CF001963000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/07/2013|CLOSED|07/30/2013|F|800 ROBINSON ST||ORLANDO|FL|32801|Black|10/01/1989|6|NN|941.02|941.02 FUGITIVE|02/06/2013|NTDISM|NT - DISMISSED|07/30/2013|||T620430898610|FL|N||||||N|N|N|N|||||LITTLE, JANAE JOANNA| Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2017|NTAW|NT - ADJUDICATION WITHHELD|08/30/2017|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2017|SCFD|STATE CLOSED FILE DIVERSION|05/12/2017|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2017|NTAW|NT - ADJUDICATION WITHHELD|08/30/2017|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004072000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/18/2017|CLOSED|01/22/2019|M|6696 16TH ST N||ST PETERSBURG|FL|33702-7210|Black|01/19/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2017|SCFD|STATE CLOSED FILE DIVERSION|05/12/2017|||T620300900190|FL|N||||91.35||N|N|N|N|||||TRICE, GEORGE, III|804.65 Circuit Court||TRICE|GEORGE|III||Defendant|292017CF004073000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/18/2017|CLOSED|03/31/2017|M|6696 16TH ST N||ST PETE|FL|33702|Black|01/19/1990|2|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|03/16/2017|CONS|CONSOLIDATED CASE|03/31/2017|||T620300900190|FL|N||||||N|N|N|N|||||TRICE, GEORGE, III| Circuit Court||TRICE|HERBERT|G||Defendant|291985CF007885000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/11/1989|CLOSED|09/18/1989|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F3|893131A2F|893131A DELIVERY OF CANNABIS|07/27/1985|ADJG|NT - ADJUDGED GUILTY|09/18/1989|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|291990CF007472000BHC||FELONY DRUG OFFENSE|C||05/11/1990|CLOSED|05/03/1991|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|291990CF007472000BHC||FELONY DRUG OFFENSE|C||05/11/1990|CLOSED|05/03/1991|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|2|M1|893131G|893131G POSSESSION|05/10/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF014730000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/06/2004|Close of ReOpen|12/06/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||T620327644220|FL|N||||907.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF014730000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/06/2004|Close of ReOpen|12/06/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/06/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||T620327644220|FL|N||||907.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF014730000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/06/2004|Close of ReOpen|12/06/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620327644220|FL|N||||907.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF021049000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2004|Close of ReOpen|11/29/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/08/2004|NTNINF|NT - NO INFORMATION FILED|11/29/2004|||T620327644220|FL|N||||462.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF021049000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2004|Close of ReOpen|11/29/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/08/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620327644220|FL|N||||462.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF021049000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2004|Close of ReOpen|11/29/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2004|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620327644220|FL|N||||462.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF021049000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2004|Close of ReOpen|11/29/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||T620327644220|FL|N||||462.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292004CF021049000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/08/2004|Close of ReOpen|11/29/2006|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/08/2004|NOLP|NOLLE PROSSED|03/08/2005|||T620327644220|FL|N||||462.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292005CF004858000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/10/2005|Close of ReOpen|08/17/2005|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/03/2003|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||T620327644220|FL|N||||852.00|07/11/2006|N|N|N|N|||||TRICE, HERBERT GERALD| Circuit Court||TRICE|HERBERT|G||Defendant|292005CF006354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/23/2005|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/31/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|40.00 Circuit Court||TRICE|HERBERT|G||Defendant|292005CF006354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/23/2005|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/31/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|40.00 Circuit Court||TRICE|HERBERT|G||Defendant|292006CF025759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|03/28/2007|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|970.00 Circuit Court||TRICE|HERBERT|G||Defendant|292006CF025759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|03/28/2007|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|970.00 Circuit Court||TRICE|HERBERT|G||Defendant|292006CF025759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|03/28/2007|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|970.00 Circuit Court||TRICE|HERBERT|G||Defendant|292006CF025759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|03/28/2007|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|970.00 Circuit Court||TRICE|HERBERT|G||Defendant|292006CF025759000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/18/2006|CLOSED|03/28/2007|M|4515 CHESTNUT ST W||TAMPA|FL|33607-|Black|11/22/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/28/2007|||T620327644220|FL|N||||||N|N|N|N|||||TRICE, HERBERT GERALD|970.00 Circuit Court||TRICE|JOSEPH|CLAY||Defendant|292006CF004841000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/10/2006|Open|03/10/2006|M|2716 PRICE AVE||TAMPA|FL|33611|White|05/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2005||||||T620483721710|FL|N||||||N|N|N|N|||||| Circuit Court||TRICE|KENNETH|EDWARD||Defendant|292000CF021129000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/19/2000|CLOSED|04/17/2001|M|10226 LEROY AVE.||TAMPA|FL|33619|White|08/22/1952|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/16/2000|NTAW|NT - ADJUDICATION WITHHELD|04/17/2001|||T620505523020|FL|N||||268.00||N|N|N|N||||||12.00 Circuit Court||TRICE|KEVIN|CHRISTOPHER||Defendant|292011CF009027000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/12/2011|CLOSED|04/26/2012|M|10741 BANFIELD DR||RIVERVIEW|FL|33569|White|12/25/1981|2|F2|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|06/11/2011|JUNG|JT - NOT GUILTY VERDICT|04/26/2012|||179268977|NC|N||||||N|N|N|N|||||| Circuit Court||TRICE|KEVIN|CHRISTOPHER||Defendant|292011CF009027000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/12/2011|CLOSED|04/26/2012|M|10741 BANFIELD DR||RIVERVIEW|FL|33569|White|12/25/1981|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/11/2011|JUNG|JT - NOT GUILTY VERDICT|04/26/2012|||179268977|NC|N||||||N|N|N|N|||||| Circuit Court||TRICE|KEVIN|CHRISTOPHER||Defendant|292011CF009027000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/12/2011|CLOSED|04/26/2012|M|10741 BANFIELD DR||RIVERVIEW|FL|33569|White|12/25/1981|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/11/2011|NTNINF|NT - NO INFORMATION FILED|04/20/2012|||179268977|NC|N||||||N|N|N|N|||||| Circuit Court||TRICE|KEVIN|CHRISTOPHER||Defendant|292011CF009027000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/12/2011|CLOSED|04/26/2012|M|10741 BANFIELD DR||RIVERVIEW|FL|33569|White|12/25/1981|1|F2|787021|787021 ARMED FALSE IMPRISONMENT|06/11/2011|JUNG|JT - NOT GUILTY VERDICT|04/26/2012|||179268977|NC|N||||||N|N|N|N|||||| Circuit Court||TRICE|KEVIN|CHRISTOPHER||Defendant|292011CF014664000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|09/23/2011|CLOSED|09/28/2011|M|10741 BANFIELD DR||RIVERVIEW|FL|33569|White|12/25/1981|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|09/23/2011||||||179268977|NC|N||||||N|N|N|N||||||50.00 Circuit Court||TRICE|LEWIS|GUENETT||Defendant|291995CF011709000AHC||FELONY THEFT FORGERY FRAUD|F||08/31/1995|CLOSED|06/15/1998|M|2119 QUINCY ST SOUTH||ST PETERSBURG|FL|33711|Black|12/08/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NTAW|NT - ADJUDICATION WITHHELD|06/15/1998|||T620527664480|FL|N||||543.30||N|N|N|N||||||127.70 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292004CF005042000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2004|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T620544802690|FL|N||||452.73||N|N|N|N|||||TRICE, MICHAEL|501.27 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292004CF005042000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2004|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T620544802690|FL|N||||452.73||N|N|N|N|||||TRICE, MICHAEL|501.27 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292004CF005042000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2004|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/16/2004|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T620544802690|FL|N||||452.73||N|N|N|N|||||TRICE, MICHAEL|501.27 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292004CF005042000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2004|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/16/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||T620544802690|FL|N||||452.73||N|N|N|N|||||TRICE, MICHAEL|501.27 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292005CF003374000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|02/18/2005|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/18/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||T620544802690|FL|N||||452.72||N|N|N|N|||||TRICE, MICHAEL|336.28 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292005CF003374000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|02/18/2005|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2005|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T620544802690|FL|N||||452.72||N|N|N|N|||||TRICE, MICHAEL|336.28 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292006CF025417000AHC||FELONY OTHER FELONY|Y|Corvo, Vivian T|12/13/2006|Close of ReOpen|06/19/2007|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/13/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||T620544802690|FL|N||||514.00||N|N|N|N|||||TRICE, MICHAEL|1771.00 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292014CF010770000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|09/22/2014|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2014|||T620544802690|FL|N||||||N|N|N|N|||||TRICE, MICHAEL|370.00 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292014CF010770000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/23/2014|CLOSED|09/22/2014|M|2555 BETHLEHEM RD||DOVER|FL|33527|White|07/29/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2014|NTNOLP|NT - NOLLE PROSSED|09/22/2014|||T620544802690|FL|N||||||N|N|N|N|||||TRICE, MICHAEL|370.00 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292014CF011015000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2014|CLOSED|10/22/2014|M|2204 COLUMBUS DR||Brandon|FL|33510|White|07/29/1980|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T620544802690|FL|N||||643.64||N|N|N|N|||||TRICE, MICHAEL|21.36 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292014CF011015000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/27/2014|CLOSED|10/22/2014|M|2204 COLUMBUS DR||Brandon|FL|33510|White|07/29/1980|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T620544802690|FL|N||||643.64||N|N|N|N|||||TRICE, MICHAEL|21.36 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292016CF015873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2016|CLOSED|05/23/2017|M|2555 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/29/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T620544802690|FL|N||||777.00|11/21/2021|N|N|N|N|||||TRICE, MICHAEL| Circuit Court||TRICE|MICHAEL|DALE||Defendant|292016CF015873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2016|CLOSED|05/23/2017|M|2555 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/29/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T620544802690|FL|N||||777.00|11/21/2021|N|N|N|N|||||TRICE, MICHAEL| Circuit Court||TRICE|MICHAEL|DALE||Defendant|292016CF015873000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/11/2016|CLOSED|05/23/2017|M|2555 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/29/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T620544802690|FL|N||||777.00|11/21/2021|N|N|N|N|||||TRICE, MICHAEL| Circuit Court||TRICE|MICHAEL|DALE||Defendant|292017CF002807000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2017|CLOSED|05/15/2017|M|2555 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/29/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T620544802690|FL|N||||||N|N|N|N|||||TRICE, MICHAEL|515.00 Circuit Court||TRICE|MICHAEL|DALE||Defendant|292017CF002807000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/22/2017|CLOSED|05/15/2017|M|2555 BETHLEHEM RD N||PLANT CITY|FL|33565|White|07/29/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2017|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||T620544802690|FL|N||||||N|N|N|N|||||TRICE, MICHAEL|515.00 Circuit Court||TRICE|NATHANIEL|BECK||Defendant|292006CF022747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/06/2006|CLOSED|07/20/2007|M|30514 BAYHEAD RD||DADE CITY|FL|33523|White|06/09/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/06/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||T620622812090|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRICE|NATHANIEL|BECK||Defendant|292006CF022747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/06/2006|CLOSED|07/20/2007|M|30514 BAYHEAD RD||DADE CITY|FL|33523|White|06/09/1981|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||T620622812090|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRICE|NATHANIEL|BECK||Defendant|292006CF022747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/06/2006|CLOSED|07/20/2007|M|30514 BAYHEAD RD||DADE CITY|FL|33523|White|06/09/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/06/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||T620622812090|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRICE|NATHANIEL|BECK||Defendant|292006CF022747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/06/2006|CLOSED|07/20/2007|M|30514 BAYHEAD RD||DADE CITY|FL|33523|White|06/09/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||T620622812090|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRICE|NATHANIEL|BECK||Defendant|292006CF022747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/06/2006|CLOSED|07/20/2007|M|30514 BAYHEAD RD||DADE CITY|FL|33523|White|06/09/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2007|||T620622812090|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRICE|OWEN|DALE||Defendant|292005CF002947000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/11/2005|CLOSED|08/24/2005|M|2570 FASSITT RD||CHARLESTON|SC|29406|White|07/16/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/12/2004|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T620644812560|FL|N||||||N|N|N|N||||||840.00 Circuit Court||TRICE|RICHARD|ALLEN|Jr|Defendant|291987CF011026000AHC||FELONY DRUG OFFENSE|||10/30/1987|CLOSED|01/04/1988|M|739 ISLETON DR ||BRANDON|FL|33511|White|08/25/1968|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1987||||||T62074168305|FL|N||||||N|N|N|N|||||MAXINE, RICHARD ALLEN; TRICE JR, RICHARD ALLEN; TRICE, RICHARD ALLEN; TRICE, RICKY| Circuit Court||TRICE|RICHARD|ALLEN|Jr|Defendant|291987CF011026000AHC||FELONY DRUG OFFENSE|||10/30/1987|CLOSED|01/04/1988|M|739 ISLETON DR ||BRANDON|FL|33511|White|08/25/1968|1|F|893131A1F|893131A1F PURCHASE|10/30/1987||||||T62074168305|FL|N||||||N|N|N|N|||||MAXINE, RICHARD ALLEN; TRICE JR, RICHARD ALLEN; TRICE, RICHARD ALLEN; TRICE, RICKY| Circuit Court||TRICE|RICHARD|ALLEN|Jr|Defendant|291996CF012745000AHC||FELONY DRUG OFFENSE|Y||08/24/1996|CLOSED|12/12/1997|M|739 ISLETON DR ||BRANDON|FL|33511|White|08/25/1968|1|F3|893131A|893131A DELIVERY|08/22/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||T62074168305|FL|N||||||N|N|N|N|||||MAXINE, RICHARD ALLEN; TRICE JR, RICHARD ALLEN; TRICE, RICHARD ALLEN; TRICE, RICKY| Circuit Court||TRICE|SHARON|LYNNE||Defendant|291988CF001774000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRICE|STEVEN|DALE||Defendant|292005CF005832000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/25/2005|Close of ReOpen|08/06/2007|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/23/2005|NOLP|NOLLE PROSSED|03/18/2008|||T620784832810|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TRICE|STEVEN|DALE||Defendant|292005CF005832000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/25/2005|Close of ReOpen|08/06/2007|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/23/2005|NOLP|NOLLE PROSSED|03/18/2008|||T620784832810|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TRICE|STEVEN|DALE||Defendant|292005CF005832000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/25/2005|Close of ReOpen|08/06/2007|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/23/2005|NOLP|NOLLE PROSSED|03/18/2008|||T620784832810|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||TRICE|STEVEN|DALE||Defendant|292010CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/2010|CLOSED|07/29/2010|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2010|||T620784832810|FL|N||||652.00|12/07/2011|N|N|N|N|||||| Circuit Court||TRICE|STEVEN|DALE||Defendant|292010CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/2010|CLOSED|07/29/2010|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/20/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2010|||T620784832810|FL|N||||652.00|12/07/2011|N|N|N|N|||||| Circuit Court||TRICE|STEVEN|DALE||Defendant|292010CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/2010|CLOSED|07/29/2010|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2010|||T620784832810|FL|N||||652.00|12/07/2011|N|N|N|N|||||| Circuit Court||TRICE|STEVEN|DALE||Defendant|292010CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/2010|CLOSED|07/29/2010|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/20/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2010|||T620784832810|FL|N||||652.00|12/07/2011|N|N|N|N|||||| Circuit Court||TRICE|STEVEN|DALE||Defendant|292010CF006176000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/20/2010|CLOSED|07/29/2010|M|2555 BEHLEHEM RD||PLANT CITY|FL|33592|White|08/01/1983|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|04/20/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2010|||T620784832810|FL|N||||652.00|12/07/2011|N|N|N|N|||||| Circuit Court||TRICE|THOMAS|IKE||Defendant|292007CF022366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/25/2007|CLOSED|02/06/2008|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2007|NOLP|NOLLE PROSSED|02/06/2008|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|205.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292007CF022366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/25/2007|CLOSED|02/06/2008|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/25/2007|NTAW|NT - ADJUDICATION WITHHELD|02/06/2008|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|205.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292007CF022366000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/25/2007|CLOSED|02/06/2008|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/2007|NTAW|NT - ADJUDICATION WITHHELD|02/06/2008|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|205.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292011CF001758000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2011|Close of ReOpen|12/10/2014|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/29/2010|NTAW|NT - ADJUDICATION WITHHELD|06/20/2011|||T620829721080|FL|N||||1076.55||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|336.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292018CF012984000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/06/2018|CLOSED|09/20/2018|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/03/2016|NTLOR|NT - LETTER OF RELEASE|09/20/2018|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE| Circuit Court||TRICE|THOMAS|IKE||Defendant|292019CF014471000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/14/2019|Close of ReOpen|03/17/2020|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|09/29/2019|ADJG|NT - ADJUDGED GUILTY|03/17/2020|||T620829721080|FL|N||||1004.80|08/31/2021|N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE| Circuit Court||TRICE|THOMAS|IKE||Defendant|292019CF014891000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/14/2019|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/14/2019|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|50.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292019CF014891000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/14/2019|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/14/2019|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|50.00 Circuit Court||TRICE|THOMAS|IKE||Defendant|292019CF014891000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2019|CLOSED|11/14/2019|M|2704 BECK LANE||VALRICO|FL|33596|White|03/28/1972|3|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/23/2019|REDU|REDUCED TO COUNTY COURT|11/14/2019|||T620829721080|FL|N||||||N|N|N|N|||||TRICE, THOMAS; TRICE, THOMAS I; TRICE, THOMAS IKE|50.00 Circuit Court||TRICE|TIFFANY|NICOLE||Defendant|291995CF008160000AHC||FELONY THEFT FORGERY FRAUD|O||06/17/1995|CLOSED|08/16/1995|F|10034 E WILDER AVE||TAMPA|FL|33610|White|02/22/1974|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1995|PTAF|PRE-TRIAL ACCEPTANCE|08/16/1995|||T620013756030|FL|N||||||N|N|N|N|||||TRICE, ANDREA MARION| Circuit Court||TRICE|TIMOTHY|LEE||Defendant|292009CF015448000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/08/2009|Close of ReOpen|02/02/2011|M|8011 DOWNING CIR||TAMPA|FL|33610|White|10/09/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/01/2009|NTDISM|NT - DISMISSED|02/02/2011|||T620812813690|FL|N||||||N|N|N|N|||||TRICE, TIMOTHY L|312.00 Circuit Court||TRICE|TRACY|ANN||Defendant|291989CF020007000AHC||FELONY THEFT FORGERY FRAUD|F||12/08/1989|CLOSED|04/03/1990|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291989CF020007000AHC||FELONY THEFT FORGERY FRAUD|F||12/08/1989|CLOSED|04/03/1990|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1989|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291990CF001427000AHC||FELONY DRUG OFFENSE|O||01/27/1990|CLOSED|02/26/1990|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|89313F|89313F POSSESSION|01/26/1990|NTLOR|NT - LETTER OF RELEASE|02/26/1990|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF011344000AHC||FELONY DRUG OFFENSE|C||08/14/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F2|893131A|893131A DELIVERY|08/13/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF011344000AHC||FELONY DRUG OFFENSE|C||08/14/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|F3|893131F|893131F POSSESSION|08/13/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF011344000AHC||FELONY DRUG OFFENSE|C||08/14/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF012487000AHC||FELONY OTHER FELONY|C||09/06/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|893131F|893131F POSSESSION|09/05/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF012487000AHC||FELONY OTHER FELONY|C||09/06/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNA|09/05/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF012487000AHC||FELONY OTHER FELONY|C||09/06/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |09/05/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF013827000AHC||FELONY DRUG OFFENSE|C||10/03/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF013827000AHC||FELONY DRUG OFFENSE|C||10/03/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |10/01/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF013827000AHC||FELONY DRUG OFFENSE|C||10/03/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291991CF013827000AHC||FELONY DRUG OFFENSE|C||10/03/1991|CLOSED|10/24/1991|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|893131F|893131F POSSESSION|10/01/1991|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291993CF000494000AHC||FELONY DRUG OFFENSE|F||01/13/1993|CLOSED|02/04/1993|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|893131F|893131F POSSESSION|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291993CF000494000AHC||FELONY DRUG OFFENSE|F||01/13/1993|CLOSED|02/04/1993|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291993CF000494000AHC||FELONY DRUG OFFENSE|F||01/13/1993|CLOSED|02/04/1993|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|291993CF000494000AHC||FELONY DRUG OFFENSE|F||01/13/1993|CLOSED|02/04/1993|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |01/12/1993|ADJG|NT - ADJUDGED GUILTY|02/04/1993|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|292002CF019941000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|12/07/2002|Close of ReOpen|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/18/2002|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|441.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292003CF008448000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|05/19/2003|CLOSED|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/07/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|401.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292003CF009313000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/03/2003|CLOSED|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|461.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292003CF009424000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2003|CLOSED|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/02/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|501.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292003CF009424000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2003|CLOSED|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|501.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292003CF009424000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/04/2003|CLOSED|07/09/2003|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/02/2003|ADJG|NT - ADJUDGED GUILTY|07/09/2003|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|501.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292004CF001812000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/29/2004|Close of ReOpen|09/14/2005|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/29/2003|ADJG|NT - ADJUDGED GUILTY|06/29/2004|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY|489.00 Circuit Court||TRICE|TRACY|ANN||Defendant|292004CF011646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2004|CLOSED|06/28/2004|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2004|REDU|REDUCED TO COUNTY COURT|06/28/2004|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|292004CF011646000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2004|CLOSED|06/28/2004|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|NTNINF|NT - NO INFORMATION FILED|06/28/2004|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|292006CF019034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2006|CLOSED|09/27/2006|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/17/2006|NTNINF|NT - NO INFORMATION FILED|09/27/2006|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICE|TRACY|ANN||Defendant|292006CF019034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2006|CLOSED|09/27/2006|F|5017 MARC DR||TAMPA|FL|33619-|White|08/23/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2006|REDU|REDUCED TO COUNTY COURT|09/27/2006|||T620801628030|FL|N||||||N|N|N|N|||||BARNES, TRISHA; BARNS, TRACY; BOLDAC, TRACY; BOLDEC, TRACY ANN; BOLDUC, TRACY ANN; BOLDUCK, TRACY ANN; BOLOUC, TRACY ANN; JOHNSON, CHERYL; STEVENS, TRACEY; STEVENS, TRACY; TRICE, TRACEY ANN; WAGNER, TRACEY| Circuit Court||TRICOLI|DEBORAH|JEAN||Defendant|292001AP004336000AHC||CONVAPPEALS|F|Timmerman, Wayne S|03/20/2001|CLOSED|10/09/2006|F|50 PALM HARBOR PK, #40||PALM COAST|FL|32137-|White|04/04/1964|1|NN|0001|0001 NOTICE OF APPEAL|03/20/2001||||||T624170646240|FL|N||||7.00|06/07/2019|N|N|N|N|||||| Circuit Court||TRIEBEL|ROY|HARRY||Defendant|292007CF022286000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/25/2007|CLOSED|11/01/2007|M|5113 6TH ST||ZEPHYRHILLS|FL|33542|White|01/05/1980|1|NN|941.02|941.02 FUGITIVE|10/25/2007|EXT|EXTRADITION|11/01/2007|||T614728800050|FL|N||||||N|N|N|N|||||| Circuit Court||TRIFOSO|MELINDA|JANE||Defendant|292005CF025199000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/28/2005|CLOSED|05/09/2006|F|8649 HIMES AV N||TAMPA|FL|33614-|White|12/29/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/28/2005|NOLP|NOLLE PROSSED|05/09/2006|||T612550799690|FL|N||||252.00|12/08/2017|N|N|N|N|||||| Circuit Court||TRIFOSO|MELINDA|JANE||Defendant|292005CF025199000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/28/2005|CLOSED|05/09/2006|F|8649 HIMES AV N||TAMPA|FL|33614-|White|12/29/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||T612550799690|FL|N||||252.00|12/08/2017|N|N|N|N|||||| Circuit Court||TRIGG|ERIC|||Defendant|291999CF009892000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/09/1999|Close of ReOpen|08/07/2001|M|3911 W. ARCH ST||Tampa|FL|33607|Black|11/02/1968|2|F2|827.03(2)a|827.03(2)a AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|06/05/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2001|||T620207684020|FL|N||||691.00|03/27/2024|N|N|N|N|||||TRIGG, ERIC GILLESPIE| Circuit Court||TRIGG|ERIC|||Defendant|291999CF009892000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/09/1999|Close of ReOpen|08/07/2001|M|3911 W. ARCH ST||Tampa|FL|33607|Black|11/02/1968|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|06/05/1999|ADJG|NT - ADJUDGED GUILTY|06/29/2001|||T620207684020|FL|N||||691.00|03/27/2024|N|N|N|N|||||TRIGG, ERIC GILLESPIE| Circuit Court||TRIGG|ERIC|||Defendant|292000CF021524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2000|CLOSED|01/11/2001|M|1145 E HARRISON ST||TAMPA|FL|33602-|Black|11/02/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/20/2000|NTLOR|NT - LETTER OF RELEASE|01/11/2001|||T620207684020|FL|N||||||N|N|N|N|||||TRIGG, ERIC GILLESPIE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291989CF010042000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||TRIGG, JOHN CLEM| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291989CF010046000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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|||||TRIGG, JOHN CLEM| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291990CF003729000AHC||FELONY BURGLARY|F||03/06/1990|CLOSED|03/30/1990|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291990CF003729000AHC||FELONY BURGLARY|F||03/06/1990|CLOSED|03/30/1990|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/05/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291990CF011527000AHC||FELONY BURGLARY|B||07/25/1990|CLOSED|10/30/1991|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||T620290554170|FL|N||||23.00||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE|429.00 Circuit Court||TRIGG|GREGORY|JOE||Defendant|291990CF011527000AHC||FELONY BURGLARY|B||07/25/1990|CLOSED|10/30/1991|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||T620290554170|FL|N||||23.00||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE|429.00 Circuit Court||TRIGG|GREGORY|JOE||Defendant|291990CF011527000AHC||FELONY BURGLARY|B||07/25/1990|CLOSED|10/30/1991|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|NTDISM|NT - DISMISSED|10/02/1990|||T620290554170|FL|N||||23.00||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE|429.00 Circuit Court||TRIGG|GREGORY|JOE||Defendant|291991CF013742000AHC||FELONY OTHER FELONY|B||09/30/1991|CLOSED|10/30/1991|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1991|ADJG|NT - ADJUDGED GUILTY|10/30/1991|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|291997CF001553000AHC||FELONY CRIMES AGAINST A PERSON|F||01/28/1997|CLOSED|08/07/1997|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|1|M1|784031A|784031A BATTERY|10/19/1996|NTAW|NT - ADJUDICATION WITHHELD|08/07/1997|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE|193.00 Circuit Court||TRIGG|GREGORY|JOE||Defendant|292011CF008114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2011|CLOSED|07/13/2011|M|1316 1/2 W UNION ST||TAMPA|FL|33607|Black|11/17/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2011|NTLOR|NT - LETTER OF RELEASE|07/13/2011|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|292021CF002531000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2021|CLOSED|03/24/2021|M|4601 E CITRUS CIR #5||TAMPA|FL|33617|Black|11/17/1955|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/03/2021|NTNINF|NT - NO INFORMATION FILED|03/24/2021|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|GREGORY|JOE||Defendant|292021CF002531000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2021|CLOSED|03/24/2021|M|4601 E CITRUS CIR #5||TAMPA|FL|33617|Black|11/17/1955|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/03/2021|REDU|REDUCED TO COUNTY COURT|03/24/2021|||T620290554170|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, GREG; TYLER, JOE| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|291992CF005813000AHC||FELONY BURGLARY|A||04/25/1992|CLOSED|10/11/1993|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|M2|812014|812014 PETIT THEFT|04/24/1992|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|291992CF005813000AHC||FELONY BURGLARY|A||04/25/1992|CLOSED|10/11/1993|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1992|NTNINF|NT - NO INFORMATION FILED|05/18/1992|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|291993CF004859000AHC||FELONY BURGLARY|A||04/16/1993|CLOSED|11/08/1993|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|2|M2|8120142D|8120142D PETIT THEFT|04/12/1993|NOLP|NOLLE PROSSED|11/08/1993|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|291993CF004859000AHC||FELONY BURGLARY|A||04/16/1993|CLOSED|11/08/1993|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|M2|81080812A|81080812A TRESPASS IN A CONVEYANCE|04/12/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1993|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|291999CF010426000AHC||FELONY THEFT FORGERY FRAUD|O||06/16/1999|CLOSED|06/28/1999|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1999|REDU|REDUCED TO COUNTY COURT|06/28/1999|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|||Defendant|292000CF009638000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2000|CLOSED|08/17/2000|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/07/2000|REDU|REDUCED TO COUNTY COURT|08/17/2000|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292000CF011230000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/03/2000|Close of ReOpen|04/12/2001|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/11/2000|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J|539.00 Circuit Court||TRIGG|JOHN|||Defendant|292000CF014137000AHC||FELONY ROBBERY|C|Barbas, Rex|08/21/2000|CLOSED|01/23/2001|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292001CF005029000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2001|CLOSED|07/19/2001|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|784041|784041 FELONY BATTERY|04/01/2001|NTLOR|NT - LETTER OF RELEASE|07/20/2001|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292001CF008141000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/29/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2001|NOLP|NOLLE PROSSED|10/28/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF008141000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/29/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF018103000AHC||FELONY BURGLARY|C|Barbas, Rex|11/27/2001|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|11/15/2001|NOLP|NOLLE PROSSED|10/28/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF018103000AHC||FELONY BURGLARY|C|Barbas, Rex|11/27/2001|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|3|F3|831.01|831.01 FORGERY|11/15/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF018103000AHC||FELONY BURGLARY|C|Barbas, Rex|11/27/2001|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF018103000AHC||FELONY BURGLARY|C|Barbas, Rex|11/27/2001|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292001CF019943000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/31/2001|CLOSED|11/27/2002|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292002CF000068000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/02/2002|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/29/2001|ADJG|NT - ADJUDGED GUILTY|11/27/2002|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292002CF000068000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/02/2002|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|2|F3|831.01|831.01 FORGERY|10/29/2001|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|||Defendant|292002CF000068000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/02/2002|Close of ReOpen|01/02/2003|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2001|ADJG|NT - ADJUDGED GUILTY|01/02/2003|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|261.00 Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292003CF003553000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/03/2003|Close of ReOpen|10/23/2003|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/18/2003|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J|753.00 Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292003CF009331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/17/2003|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/31/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292003CF009331000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|07/17/2003|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/31/2003|NTLOR|NT - LETTER OF RELEASE|07/22/2003|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292007CF006102000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/25/2007|Close of ReOpen|10/25/2007|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/25/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J|410.00 Circuit Court||TRIGG|JOHN|||Defendant|292011CF011661000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/31/2011|CLOSED|08/03/2016|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/31/2011|NTNINF|NT - NO INFORMATION FILED|08/22/2011|||T620463723250|FL|N||||743.40|12/09/2021|N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292011CF011661000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/31/2011|CLOSED|08/03/2016|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2011|ADJG|NT - ADJUDGED GUILTY|08/03/2016|||T620463723250|FL|N||||743.40|12/09/2021|N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292011CF011661000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/31/2011|CLOSED|08/03/2016|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2011|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||T620463723250|FL|N||||743.40|12/09/2021|N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292012CF000721000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/13/2012|CLOSED|03/21/2012|M|3911 ARCH ST W||TAMPA|FL|33607-|Black|12/14/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/12/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J|665.00 Circuit Court||TRIGG|JOHN|||Defendant|292016CF002760000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/25/2016|CLOSED|03/07/2016|M|4813 RIVER GRASS CT|APT C|TAMPA|FL|33617|Black|09/05/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/24/2016|REDU|REDUCED TO COUNTY COURT|03/07/2016|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292019CF015015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/25/2019|CLOSED|11/26/2019|M|4813 RIVER GRASS CT UNIT C||TAMPA|FL|33617|Black|09/05/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/02/2019|NTLOR|NT - LETTER OF RELEASE|11/26/2019|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292021CF012277000AHC||FELONY BURGLARY|O|Ward, Laura E|10/09/2021|CLOSED|10/21/2021|M|7207 REINDEER RD||TAMPA|FL|33619|Black|09/05/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2021|NTNINF|NT - NO INFORMATION FILED|10/21/2021|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292021CF012277000AHC||FELONY BURGLARY|O|Ward, Laura E|10/09/2021|CLOSED|10/21/2021|M|7207 REINDEER RD||TAMPA|FL|33619|Black|09/05/1972|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/07/2021|REDU|REDUCED TO COUNTY COURT|10/21/2021|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292021CF012277000AHC||FELONY BURGLARY|O|Ward, Laura E|10/09/2021|CLOSED|10/21/2021|M|7207 REINDEER RD||TAMPA|FL|33619|Black|09/05/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2021|NTNINF|NT - NO INFORMATION FILED|10/21/2021|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292021CF014461000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/29/2021|CLOSED|12/14/2021|M|1510 N HUBERT AVE||TAMPA|FL|33607|Black|09/05/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/28/2021|REDU|REDUCED TO COUNTY COURT|12/14/2021|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE| Circuit Court||TRIGG|JOHN|||Defendant|292022CF011910000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|09/02/2022|CLOSED|05/09/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|09/05/1972|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/01/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||T620463723250|FL|N||||||N|N|N|N|||||TRIGG, CHARLES; TRIGG, JOHN C; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM, III; TRIGG, JOHN GLEN, III; TRIGG, JOHN GLENN, III; TRIGG, RICKY; TRIGGS, JOHN CLEM, III; TRIGGS, JOHN GLENN; WATKINS, VENTOURE|598.00 Circuit Court||TRIGG|JOHN|CLEM|JR|Defendant|292023CF017727000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/20/2023|CLOSED|11/29/2023|M|3911 W ARCH ST||TAMPA|FL|33607|Black|12/14/1956|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/20/2023|REDU|REDUCED TO COUNTY COURT|11/29/2023|||T620463564540|FL|N||||||N|N|N|N|||||TRIGG, JOHN; TRIGG, JOHN CLEM; TRIGG, JOHN CLEM J| Circuit Court||TRIGG|JONATHAN|JAMES||Defendant|292003CF021867000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/12/2003|Close of ReOpen|03/05/2008|M|22630 Gage LOOP |APT 9|Land O Lakes|FL|34639-4008|White|11/20/1984|1|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|03/13/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T620430844200|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||TRIGG|JONATHAN|JAMES||Defendant|292003CF021867000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/12/2003|Close of ReOpen|03/05/2008|M|22630 Gage LOOP |APT 9|Land O Lakes|FL|34639-4008|White|11/20/1984|2|F3|31619232|31619232 RECKLESS DRIVING WITH SERIOUS BODILY INJURY|03/13/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T620430844200|FL|N||||268.00||N|N|N|N||||||40.00 Circuit Court||TRIGG|JONATHAN|JAMES||Defendant|292008CF012406000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/28/2008|Close of ReOpen|03/02/2009|M|22630 Gage LOOP |APT 9|Land O Lakes|FL|34639-4008|White|11/20/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/27/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||T620430844200|FL|N||||1915.00|02/09/2015|N|N|N|N|||||| Circuit Court||TRIGG|JONATHAN|JAMES||Defendant|292008CF012406000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/28/2008|Close of ReOpen|03/02/2009|M|22630 Gage LOOP |APT 9|Land O Lakes|FL|34639-4008|White|11/20/1984|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|03/02/2009|||T620430844200|FL|N||||1915.00|02/09/2015|N|N|N|N|||||| Circuit Court||TRIGG|JONATHAN|JAMES||Defendant|292008CF012406000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/28/2008|Close of ReOpen|03/02/2009|M|22630 Gage LOOP |APT 9|Land O Lakes|FL|34639-4008|White|11/20/1984|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|06/27/2008|ADJG|NT - ADJUDGED GUILTY|03/02/2009|||T620430844200|FL|N||||1915.00|02/09/2015|N|N|N|N|||||| Circuit Court||TRIGG|JUSTIN|A||Defendant|292001CF007100000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/12/2006|M|18215 CYPRESS COVE LN||LUTZ|FL|33549|White|08/03/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/23/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||T620421782830|FL|N||||221.00||N|N|N|N|||||TRIGG, JUSTIN ANDREW|201.00 Circuit Court||TRIGG|JUSTIN|A||Defendant|292001CF007100000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/10/2001|Close of ReOpen|10/12/2006|M|18215 CYPRESS COVE LN||LUTZ|FL|33549|White|08/03/1978|1|M2|784.011|784.011 ASSAULT|10/23/2000|ADJG|NT - ADJUDGED GUILTY|08/15/2001|||T620421782830|FL|N||||221.00||N|N|N|N|||||TRIGG, JUSTIN ANDREW|201.00 Circuit Court||TRIGG|LARRY|LYNN||Defendant|291980CF005115000AHC||FELONY OTHER FELONY|||01/23/2009|CLOSED|01/23/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/20/2009|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291994CF010752000AHC||FELONY THEFT FORGERY FRAUD|B||08/23/1994|CLOSED|12/15/1994|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/21/1994|NTAW|NT - ADJUDICATION WITHHELD|12/15/1994|||T620633614540|FL|N||||||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL| Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF007193000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|05/30/1995|Close of ReOpen|06/08/2001|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/16/1995|CDSCH|CONVDISCHARGED|06/08/2001|||T620633614540|FL|N||||353.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|58.00 Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF010765000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/11/1995|Close of ReOpen|06/08/2001|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/09/1995|CDSCH|CONVDISCHARGED|06/08/2001|||T620633614540|FL|N||||30.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|381.00 Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF010765000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/11/1995|Close of ReOpen|06/08/2001|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/09/1995|ADJG|NT - ADJUDGED GUILTY|08/21/1995|||T620633614540|FL|N||||30.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|381.00 Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF012079000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/08/1995|Close of ReOpen|06/25/2003|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/23/1995|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||T620633614540|FL|N||||373.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|166.00 Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF012079000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/08/1995|Close of ReOpen|06/25/2003|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/23/1995|CDSCH|CONVDISCHARGED|12/08/1995|||T620633614540|FL|N||||373.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|166.00 Circuit Court||TRIGG|NATHANIEL|MOSES||Defendant|291995CF012079000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|09/08/1995|Close of ReOpen|06/25/2003|M|3558 SW 157TH LOOP||OCALA|FL|34473-3362|Black|12/14/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/1995|CDSCH|CONVDISCHARGED|12/08/1995|||T620633614540|FL|N||||373.00||N|N|N|N|||||TRIGG, NATE; TRIGG, NATHANIEL|166.00 Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292014CF011820000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/12/2014|CLOSED|08/13/2015|M|2005 E JEAN ST||Tampa|FL|33610|Black|04/30/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||T620793961500|FL|N||||1298.60|09/20/2023|N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292014CF011820000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/12/2014|CLOSED|08/13/2015|M|2005 E JEAN ST||Tampa|FL|33610|Black|04/30/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/13/2015|||T620793961500|FL|N||||1298.60|09/20/2023|N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292014CF013221000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2014|CLOSED|09/16/2014|M|4813 RIVER GRASS CT||TAMPA|FL|33617|Black|04/30/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/09/2014|REDU|REDUCED TO COUNTY COURT|09/16/2014|||T620793961500|FL|N||||||N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292014CF013221000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/09/2014|CLOSED|09/16/2014|M|4813 RIVER GRASS CT||TAMPA|FL|33617|Black|04/30/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/09/2014|REDU|REDUCED TO COUNTY COURT|09/16/2014|||T620793961500|FL|N||||||N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292015CF004886000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/05/2015|CLOSED|08/13/2015|M|2005 E JEAN ST||Tampa|FL|33610|Black|04/30/1996|2|F1|8121312A|8121312A-GUNS0200 (FP) ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||T620793961500|FL|N||||1410.60|09/20/2023|N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|SHANE|MYCHAL||Defendant|292015CF004886000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|04/05/2015|CLOSED|08/13/2015|M|2005 E JEAN ST||Tampa|FL|33610|Black|04/30/1996|1|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||T620793961500|FL|N||||1410.60|09/20/2023|N|N|N|N|||||TRIGG, SHANE; TRUGG, SHANE MICHAEL| Circuit Court||TRIGG|TRANEKA|LASHAWNDA||Defendant|292019CF005581000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|04/24/2019|CLOSED|07/25/2019|F|9114 OAK PRIDE CT||TAMPA|FL|33647|Black|09/05/1977|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|10/01/2014|NTAW|NT - ADJUDICATION WITHHELD|07/25/2019|||T620812778250|FL|N||||142.00||N|N|N|N|||||TRIGG, TRANEKA; TRIGG, TRANEKA L; TRIGG, TRANEKA LASHAWN|556.00 Circuit Court||TRIGGI|GREGORY|JOE||Defendant|291988CF001920000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/08/1988|CLOSED|03/26/2020|M|3911 W ARCH||TAMPA|FL|33612|Black|11/17/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIGGIANI|DIANE|D||Defendant|292000CF002725000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/18/2000|Close of ReOpen|10/19/2001|F|6650 NEW TAMPA|Box 18|LAKELAND|FL|33815-|White|11/19/1955|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/17/2000|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||T625175559190|FL|N||||624.00||N|N|N|N||||||17.00 Circuit Court||TRIGGS|JOHN|GLENN||Defendant|291988CF016576000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/17/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIGGS|JOHN|G||Defendant|291988CF018013000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/15/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIGGS|RAMON|TERRANCE||Defendant|292013CF015931000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/08/2013|CLOSED|11/15/2013|M|1260 E 113TH||TAMPA|FL|33613|Black|12/20/1984|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/08/2013|REDU|REDUCED TO COUNTY COURT|11/15/2013|||||N||||||N|N|N|N|||||HOBBY, RAMON; HOBDY, RAMON TERRANCE; SINGLETARY, JAMAL M| Circuit Court||TRIGGS|RAMON|TERRANCE||Defendant|292014CF005977000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2014|CLOSED|06/18/2014|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|12/20/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||||N||||||N|N|N|N|||||HOBBY, RAMON; HOBDY, RAMON TERRANCE; SINGLETARY, JAMAL M|663.00 Circuit Court||TRIGGS|RAMON|TERRANCE||Defendant|292014CF005977000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2014|CLOSED|06/18/2014|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|12/20/1984|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/25/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||||N||||||N|N|N|N|||||HOBBY, RAMON; HOBDY, RAMON TERRANCE; SINGLETARY, JAMAL M|663.00 Circuit Court||TRIGGS|RAMON|TERRANCE||Defendant|292014CF005977000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2014|CLOSED|06/18/2014|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|12/20/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||||N||||||N|N|N|N|||||HOBBY, RAMON; HOBDY, RAMON TERRANCE; SINGLETARY, JAMAL M|663.00 Circuit Court||TRIGGS|RAMON|TERRANCE||Defendant|292014CF005977000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/25/2014|CLOSED|06/18/2014|M|14027 VILLAGE VIEW DR||TAMPA|FL|33624|Black|12/20/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2014|||||N||||||N|N|N|N|||||HOBBY, RAMON; HOBDY, RAMON TERRANCE; SINGLETARY, JAMAL M|663.00 Circuit Court||TRIGILIO|RICHARD|STEVEN||Defendant|292003CF010628000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/25/2003|CLOSED|07/15/2003|M|1402 CHILKOOT AV E||TAMPA|FL|33612-|White|11/10/1960|1|NN|941.02|941.02 FUGITIVE|06/25/2003|NTDISM|NT - DISMISSED|07/15/2003|||T684757604100|FL|N||||||N|N|N|N|||||| Circuit Court||TRIGLIA|THOMAS|PRESTON||Defendant|292023CF015760000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/14/2023|CLOSED|11/07/2023|M|AT LARGE||TAMPA|FL|33612|White|04/28/1960|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/13/2023|ADJG|NT - ADJUDGED GUILTY|11/07/2023|||T624835601480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRIGLIA|THOMAS|PRESTON||Defendant|292023CF015760000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|10/14/2023|CLOSED|11/07/2023|M|AT LARGE||TAMPA|FL|33612|White|04/28/1960|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/13/2023|NTAW|NT - ADJUDICATION WITHHELD|11/07/2023|||T624835601480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRIGO|MICHAEL|CHRISTOPHER||Defendant|292008CF000711000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2008|CLOSED|02/29/2008|M|1504 ATTLEBORO LN||BRANDON|FL|33511-|White|05/06/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2007|NTLOR|NT - LETTER OF RELEASE|02/29/2008|||T620543891660|FL|N||||||N|N|N|N|||||| Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291993CF005790000AHC||FELONY BURGLARY|O||05/04/1993|CLOSED|06/21/1993|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|2|M1|78403|78403 BATTERY|05/02/1993||||||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR| Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291993CF005790000AHC||FELONY BURGLARY|O||05/04/1993|CLOSED|06/21/1993|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|1|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|05/02/1993||||||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR| Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291993CF005790000AHC||FELONY BURGLARY|O||05/04/1993|CLOSED|06/21/1993|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|3|M1|78403|78403 BATTERY|05/02/1993||||||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR| Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291994CF015204000AHC||FELONY THEFT FORGERY FRAUD|B||11/28/1994|CLOSED|10/16/1997|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|2|M2|8120142D|8120142D PETIT THEFT|11/26/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR|377.00 Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291994CF015204000AHC||FELONY THEFT FORGERY FRAUD|B||11/28/1994|CLOSED|10/16/1997|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/26/1994|ADJG|NT - ADJUDGED GUILTY|08/31/1995|||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR|377.00 Circuit Court||TRIGUERO|GUMERSINDO|RAYMOND|Jr|Defendant|291997CF015499000AHC||FELONY THEFT FORGERY FRAUD|B||09/24/1997|CLOSED|04/02/2001|M|4412 KNOLLWOOD ST W||TAMPA|FL|33614|White|10/04/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/1997|ADJG|NT - ADJUDGED GUILTY|10/16/1997|||T626296613640|FL|N||||||N|N|N|N|||||TRIGUERDO, GUMERSINDO R; TRIGUERO, GUMERSINDO R; TRIGUERO, RAYMOND GUMERSINDO; TRIGUERO, RAYMOND, JR| Circuit Court||TRIGUERO|GUMERSINDO|R|Sr|Defendant|291997CF015499000BHC||FELONY THEFT FORGERY FRAUD|B||09/24/1997|CLOSED|11/18/1997|M|4412 W KNOLLWOOD AVE||TAMPA|FL|33614|White|09/04/1923|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1997|NOLP|NOLLE PROSSED|11/18/1997|||T626280233240|FL|N||||||N|N|N|N|||||TRIGUERO, GUMERSINDO RAYMOND| Circuit Court||TRIGUERO|OVIDIO|BALTAZAR||Defendant|292005CF004825000AHC||FELONY OTHER FELONY|A||03/11/2005|CLOSED|07/22/2022|M|5214 BONITA DR||WIMAUMA|FL|33598|White|09/17/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/27/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T626642783370|FL|N||||||N|N|N|N|||||BALTAZAR, OVIDIO TRIGUEROS; BARTASAL, HOBIRO; PEREZ, HARIO; PEREZ, OTTARIO; TRIGUERRO, ARTEMIO; TRIQUIEROS, ARTEMIO BALTAZAR; VAELASQUEZ, ARTEMIO; VELASQUEZ, ARTEMIO| Circuit Court||TRIGUERO|OVIDIO|BALTAZAR||Defendant|292005CF004825000AHC||FELONY OTHER FELONY|A||03/11/2005|CLOSED|07/22/2022|M|5214 BONITA DR||WIMAUMA|FL|33598|White|09/17/1978|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|01/27/2005|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||T626642783370|FL|N||||||N|N|N|N|||||BALTAZAR, OVIDIO TRIGUEROS; BARTASAL, HOBIRO; PEREZ, HARIO; PEREZ, OTTARIO; TRIGUERRO, ARTEMIO; TRIQUIEROS, ARTEMIO BALTAZAR; VAELASQUEZ, ARTEMIO; VELASQUEZ, ARTEMIO| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2018|NTDISM|NT - DISMISSED|02/15/2019|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF016746000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2018|CLOSED|02/15/2019|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2018|NTNINF|NT - NO INFORMATION FILED|11/26/2018|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF018062000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|12/20/2018|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF018062000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|12/20/2018|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/10/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF018062000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|12/20/2018|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/10/2018|NTNINF|NT - NO INFORMATION FILED|12/20/2018|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292018CF018062000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/12/2018|CLOSED|12/20/2018|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/10/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/12/2020|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/12/2020|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/12/2020|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC|ADTA45E|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/04/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|Hillsborough County Sheriff's Office|Patron, Alex|T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|JEVY08|FL|||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTNINF|NT - NO INFORMATION FILED|08/12/2020|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF008988000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/07/2020|Close of ReOpen|03/12/2024|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||1392.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF009946000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/28/2020|CLOSED|09/04/2020|F|3308 W SAM ALLEN RD||PLANT CITY|FL|33565-5528|White|03/22/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2020|CONS|CONSOLIDATED CASE|09/04/2020|||T650113906020|FL|N||||||N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|NTNINF|NT - NO INFORMATION FILED|09/03/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292020CF010007000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/30/2020|CLOSED|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2020|SCFD|STATE CLOSED FILE DIVERSION|11/09/2020|||T650113906020|FL|N||||176.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTNINF|NT - NO INFORMATION FILED|04/29/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTNINF|NT - NO INFORMATION FILED|04/29/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|6|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF004848000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2021|NTNINF|NT - NO INFORMATION FILED|04/29/2021|||T650113906020|FL|N||||917.00|02/12/2024|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|22|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|15|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|23|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|24|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|21|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|16|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|28|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|27|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|20|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|26|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|19|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|25|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|29|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|33|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|18|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|32|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|31|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|17|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|3|M1|893.13(3)|893133-DRUG2212 (MF) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/30/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|30|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|CRYSTAL|MARIE||Defendant|292021CF010592000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/31/2021|Close of ReOpen|03/12/2024|F|3308 SAM ALLEN RD W||PLANT CITY|FL|33565|White|03/22/1990|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2021|NTAW|NT - ADJUDICATION WITHHELD|10/21/2021|||T650113906020|FL|N||||265.00|11/18/2021|N|N|N|N|||||TRIM, CRYSTAL M| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/20/2013|NTAW|NT - ADJUDICATION WITHHELD|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|10|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|11|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|12|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|13|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|14|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|15|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/20/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/21/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|4|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|06/21/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/07/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|6|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/07/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|7|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/07/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|8|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/07/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|8|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/07/2013|ADJG|NT - ADJUDGED GUILTY|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015008000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/21/2013|Close of ReOpen|10/25/2016|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/08/2013|NTNOLP|NT - NOLLE PROSSED|05/07/2014|||T650464772020|FL|N||||879.00|02/21/2019|N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2013|CLOSED|11/25/2013|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|10/21/2013|CONS|CONSOLIDATED CASE|11/21/2013|||T650464772020|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|JOHN|DAVID||Defendant|292013CF015076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2013|CLOSED|11/25/2013|M|4322 S THATCHER AVE||TAMPA|FL|33611|White|06/02/1977|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/21/2013|CONS|CONSOLIDATED CASE|11/21/2013|||T650464772020|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|ROSALYN|LENETTE||Defendant|292018CF006062000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2018|CLOSED|02/15/2021|F|2015 BLUE ROCK DR APT 303||TAMPA|FL|33612|Black|05/28/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/24/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/12/2018|||T650720886880|FL|N||||325.20|02/02/2021|N|N|N|N|||||TRIM, ROSALYN| Circuit Court||TRIM|ROSALYN|LENETTE||Defendant|292018CF006062000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2018|CLOSED|02/15/2021|F|2015 BLUE ROCK DR APT 303||TAMPA|FL|33612|Black|05/28/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/24/2018|SCFD|STATE CLOSED FILE DIVERSION|08/30/2018|||T650720886880|FL|N||||325.20|02/02/2021|N|N|N|N|||||TRIM, ROSALYN| Circuit Court||TRIM|ROSALYN|LENETTE||Defendant|292018CF006062000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/25/2018|CLOSED|02/15/2021|F|2015 BLUE ROCK DR APT 303||TAMPA|FL|33612|Black|05/28/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/24/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/15/2021|||T650720886880|FL|N||||325.20|02/02/2021|N|N|N|N|||||TRIM, ROSALYN| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|16|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|15|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|14|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2004|NOLP|NOLLE PROSSED|05/11/2005|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005312000BHC||FELONY DRUG OFFENSE|E|Fuente, William|03/19/2004|Close of ReOpen|06/27/2005|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/15/2004|||T650924600830|FL|N||||||N|N|N|N||||||237.00 Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|16|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|15|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|14|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIM|WILLIAM|DALE||Defendant|292004CF005314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/19/2004|CLOSED|04/15/2004|M|903 S JACKSON ST||PLANT CITY|FL|33563-|White|03/03/1960|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|CONS|CONSOLIDATED CASE|04/15/2004|||T650924600830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMALAI|JANESE|A||Defendant|291996CF008029000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/29/1996|CLOSED|10/29/1996|F|8516 ISLAND BREEZE LN UNIT 105||TEMPLE TERRACE|FL|33637|White|03/28/1973|2|M1|89313|89313 POSSESSION|05/28/1996|NTNINF|NT - NO INFORMATION FILED|08/16/1996|||T654421736080|FL|N||||||N|N|N|N|||||TRIMALDI, JANESE A| Circuit Court||TRIMALAI|JANESE|A||Defendant|291996CF008029000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|05/29/1996|CLOSED|10/29/1996|F|8516 ISLAND BREEZE LN UNIT 105||TEMPLE TERRACE|FL|33637|White|03/28/1973|1|F3|893136A|893136A POSSESSION|05/28/1996|NOLP|NOLLE PROSSED|10/29/1996|||T654421736080|FL|N||||||N|N|N|N|||||TRIMALDI, JANESE A| Circuit Court||TRIMALAI|JANESE|A||Defendant|292011CF011320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2011|CLOSED|09/01/2011|F|8516 ISLAND BREEZE LN UNIT 105||TEMPLE TERRACE|FL|33637|White|03/28/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/24/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||T654421736080|FL|N||||||N|N|N|N|||||TRIMALDI, JANESE A| Circuit Court||TRIMALAI|JANESE|A||Defendant|292011CF011320000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2011|CLOSED|09/01/2011|F|8516 ISLAND BREEZE LN UNIT 105||TEMPLE TERRACE|FL|33637|White|03/28/1973|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/24/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||T654421736080|FL|N||||||N|N|N|N|||||TRIMALDI, JANESE A| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292008CF024711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2008|CLOSED|01/06/2009|F|8806 AMOS DR||RIVERVIEW|FL|33578-|White|09/12/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/21/2008|NTLOR|NT - LETTER OF RELEASE|01/06/2009|||T656000868320|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292008CF024711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2008|CLOSED|01/06/2009|F|8806 AMOS DR||RIVERVIEW|FL|33578-|White|09/12/1986|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 100 FEET OF A PUBL|12/21/2008|NTLOR|NT - LETTER OF RELEASE|01/06/2009|||T656000868320|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292016CF015581000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2016|CLOSED|11/30/2016|F|8806 AMOS DR||RIVERVIEW|FL|33578|White|09/12/1986|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/04/2016|REDU|REDUCED TO COUNTY COURT|11/30/2016|||T656000868320|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292016CF015581000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2016|CLOSED|11/30/2016|F|8806 AMOS DR||RIVERVIEW|FL|33578|White|09/12/1986|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/04/2016|REDU|REDUCED TO COUNTY COURT|11/30/2016|||T656000868320|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292016CF015581000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/05/2016|CLOSED|11/30/2016|F|8806 AMOS DR||RIVERVIEW|FL|33578|White|09/12/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/04/2016|REDU|REDUCED TO COUNTY COURT|11/30/2016|||T656000868320|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|ANGELINA|||Defendant|292017CF000292000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|01/06/2017|Close of ReOpen|06/19/2018|F|8806 AMOS DR||RIVERVIEW|FL|33578|White|09/12/1986|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2017|NTAW|NT - ADJUDICATION WITHHELD|03/07/2017|||T656000868320|FL|N||||||N|N|N|N||||||1146.00 Circuit Court||TRIMARCO|BAILEY|ANTHONY||Defendant|291994CF011379000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1994|CLOSED|09/30/1994|M|10107 N. ASHLEY ST||TAMPA|FL|33612|White|05/11/1928|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||T65606128171|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMARCO|JESSICA|ANN||Defendant|292010CF006728000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/30/2010|Close of ReOpen|07/13/2011|F|1505 LEOPARD COURT||APOPKA|FL|32712|White|07/02/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2010|NTDISM|NT - DISMISSED|07/13/2011|||T565421837420|FL|N||||527.00|02/10/2022|N|N|N|N|||||| Circuit Court||TRIMARCO|JESSICA|ANN||Defendant|292010CF006728000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/30/2010|Close of ReOpen|07/13/2011|F|1505 LEOPARD COURT||APOPKA|FL|32712|White|07/02/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2010|NTDISM|NT - DISMISSED|07/13/2011|||T565421837420|FL|N||||527.00|02/10/2022|N|N|N|N|||||| Circuit Court||TRIMARCO|JESSICA|ANN||Defendant|292010CF006728000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/30/2010|Close of ReOpen|07/13/2011|F|1505 LEOPARD COURT||APOPKA|FL|32712|White|07/02/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2010|NTDISM|NT - DISMISSED|07/13/2011|||T565421837420|FL|N||||527.00|02/10/2022|N|N|N|N|||||| Circuit Court||TRIMARCO|YVETTE|H||Defendant|291994CF011378000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1994|CLOSED|09/30/1994|F|10107 N. ASHLEY ST||TAMPA|FL|33612|White|06/30/1931|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||T65696831730|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|BRYAN|JOSEPH||Defendant|292005CF011346000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/10/2005|Close of ReOpen|08/13/2008|M|1210 FLETCHER AVE W||TAMPA|FL|33612|White|01/20/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/09/2005|ADJG|NT - ADJUDGED GUILTY|02/20/2006|||T651070710200|FL|N||||455.67|10/12/2020|N|N|N|N|||||TRIMBLE, BRYAN; TRIMBLE, BRYAN J| Circuit Court||TRIMBLE|BRYAN|JOSEPH||Defendant|292021CF008348000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/10/2021|CLOSED|07/28/2021|M|5763 DORMANY RD N||PLANT CITY|FL|33565|White|01/20/1971|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/04/2021|NTLOR|NT - LETTER OF RELEASE|07/28/2021|||T651070710200|FL|N||||||N|N|N|N|||||TRIMBLE, BRYAN; TRIMBLE, BRYAN J| Circuit Court||TRIMBLE|DONALD|SCOTT||Defendant|292002CF011782000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/23/2002|CLOSED|02/13/2003|M|7402 12TH ST N||TAMPA|FL|33604-|White|06/30/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/28/2002|NOLP|NOLLE PROSSED|02/13/2003|||T651197762300|FL|N||||||N|N|N|N|||||TRIMBLE, DONALD S| Circuit Court||TRIMBLE|DONALD|SCOTT||Defendant|292005CF003912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|09/20/2005|M|7402 12TH ST N||TAMPA|FL|33604-|White|06/30/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/21/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T651197762300|FL|N||||202.00|03/08/2006|N|N|N|N|||||TRIMBLE, DONALD S| Circuit Court||TRIMBLE|DONALD|SCOTT||Defendant|292005CF003912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|09/20/2005|M|7402 12TH ST N||TAMPA|FL|33604-|White|06/30/1976|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|01/21/2005|NOLP|NOLLE PROSSED|09/20/2005|||T651197762300|FL|N||||202.00|03/08/2006|N|N|N|N|||||TRIMBLE, DONALD S| Circuit Court||TRIMBLE|DONALD|SCOTT||Defendant|292005CF003912000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/24/2005|CLOSED|09/20/2005|M|7402 12TH ST N||TAMPA|FL|33604-|White|06/30/1976|1|M2|32203|32203 NO VALID DRIVER|01/21/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T651197762300|FL|N||||202.00|03/08/2006|N|N|N|N|||||TRIMBLE, DONALD S| Circuit Court||TRIMBLE|FRANK|HAYDEN||Defendant|292007CF025422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2007|CLOSED|02/19/2008|M|3221 SWANN AVE W APT 8||TAMPA|FL|33609-|White|05/23/1966|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/07/2007|REDU|REDUCED TO COUNTY COURT|02/19/2008|||T651268661830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|FRANK|HAYDEN||Defendant|292007CF025422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2007|CLOSED|02/19/2008|M|3221 SWANN AVE W APT 8||TAMPA|FL|33609-|White|05/23/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/07/2007|REDU|REDUCED TO COUNTY COURT|02/19/2008|||T651268661830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|FRANK|HAYDEN||Defendant|292007CF025422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/07/2007|CLOSED|02/19/2008|M|3221 SWANN AVE W APT 8||TAMPA|FL|33609-|White|05/23/1966|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/07/2007|NTNINF|NT - NO INFORMATION FILED|02/19/2008|||T651268661830|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|KATELYN|MARIE||Defendant|292021CF004719000AHC|A8HOF9E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/21/2021|CLOSED|10/26/2022|F|14622 WALNUT BEND WY APT 103||LUTZ|FL|33549|White|11/26/1996|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/21/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|Tampa Police Department|DOUGLASS, PORTMAN|T65151396936|IL|N||||1339.44|10/20/2022|N|N|N|N|BA13048|FL|||TRIMBLE, KATELYN; TRIMBLE, KATELYN M| Circuit Court||TRIMBLE|KATELYN|MARIE||Defendant|292021CF004719000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/21/2021|CLOSED|10/26/2022|F|14622 WALNUT BEND WY APT 103||LUTZ|FL|33549|White|11/26/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2021|SCFD|STATE CLOSED FILE DIVERSION|10/21/2021|||T651513969260|FL|N||||1339.44|10/20/2022|N|N|N|N|||||TRIMBLE, KATELYN; TRIMBLE, KATELYN M| Circuit Court||TRIMBLE|KATELYN|MARIE||Defendant|292021CF004719000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/21/2021|CLOSED|10/26/2022|F|14622 WALNUT BEND WY APT 103||LUTZ|FL|33549|White|11/26/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2021|NTDISM|NT - DISMISSED|10/26/2022|||T651513969260|FL|N||||1339.44|10/20/2022|N|N|N|N|||||TRIMBLE, KATELYN; TRIMBLE, KATELYN M| Circuit Court||TRIMBLE|KATELYN|MARIE||Defendant|292021CF004719000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/21/2021|CLOSED|10/26/2022|F|14622 WALNUT BEND WY APT 103||LUTZ|FL|33549|White|11/26/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2021|SCFD|STATE CLOSED FILE DIVERSION|10/21/2021|||T651513969260|FL|N||||1339.44|10/20/2022|N|N|N|N|||||TRIMBLE, KATELYN; TRIMBLE, KATELYN M| Circuit Court||TRIMBLE|KATELYN|MARIE||Defendant|292021CF004719000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/21/2021|CLOSED|10/26/2022|F|14622 WALNUT BEND WY APT 103||LUTZ|FL|33549|White|11/26/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2021|NTDISM|NT - DISMISSED|10/26/2022|||T651513969260|FL|N||||1339.44|10/20/2022|N|N|N|N|||||TRIMBLE, KATELYN; TRIMBLE, KATELYN M| Circuit Court||TRIMBLE|KYLE|JAMES||Defendant|292005CF021207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2005|CLOSED|11/14/2005|M|APT A|11505 VALENCIA DR|SEFFNER|FL|33584|White|08/18/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/08/2005|NTLOR|NT - LETTER OF RELEASE|11/14/2005|||T651510862980|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|RYAN|MATTHEW||Defendant|292008CF017610000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2008|CLOSED|02/24/2009|M|35833 HOPE LN||DADE CITY|FL|33525-|White|09/17/1986|2|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|09/08/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||T651733863370|FL|N||||452.00|02/12/2010|N|N|N|N|||||| Circuit Court||TRIMBLE|RYAN|MATTHEW||Defendant|292008CF017610000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/08/2008|CLOSED|02/24/2009|M|35833 HOPE LN||DADE CITY|FL|33525-|White|09/17/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2008|NTAW|NT - ADJUDICATION WITHHELD|02/24/2009|||T651733863370|FL|N||||452.00|02/12/2010|N|N|N|N|||||| Circuit Court||TRIMBLE|RYAN|MATTHEW||Defendant|292008CF017611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2008|CLOSED|10/13/2008|M|35833 HOPE LN||DADE CITY|FL|33525-|White|09/17/1986|2|F3|893131A|893131A SOLICITATION TO DELIVER CONTROLLED SUBSTANCE|09/08/2008|CONS|CONSOLIDATED CASE|10/10/2008|||T651733863370|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|RYAN|MATTHEW||Defendant|292008CF017611000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2008|CLOSED|10/13/2008|M|35833 HOPE LN||DADE CITY|FL|33525-|White|09/17/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2008|CONS|CONSOLIDATED CASE|10/10/2008|||T651733863370|FL|N||||||N|N|N|N|||||| Circuit Court||TRIMBLE|TRACY|GENE||Defendant|291991CF003595000AHC||FELONY THEFT FORGERY FRAUD|A||03/06/1991|CLOSED|08/09/1991|M|10323 ZACKARY CIRCLE APT #205||RIVERVIEW|FL|33569|Black|10/02/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||T651807703620|FL|N||||||N|N|N|N|||||TIMBLE, TRACY GENE| Circuit Court||TRIMBLE|TRACY|GENE||Defendant|291991CF003595000AHC||FELONY THEFT FORGERY FRAUD|A||03/06/1991|CLOSED|08/09/1991|M|10323 ZACKARY CIRCLE APT #205||RIVERVIEW|FL|33569|Black|10/02/1970|1|F2|893131A|893131A DELIVERY|03/06/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||T651807703620|FL|N||||||N|N|N|N|||||TIMBLE, TRACY GENE| Circuit Court||TRIMBLE|TRACY|GENE||Defendant|291991CF009376000CHC||FELONY BURGLARY|||07/05/1991|CLOSED|10/25/1991|M|10323 ZACKARY CIRCLE APT #205||RIVERVIEW|FL|33569|Black|10/02/1970|2|F3|812014|812014 GRAND THEFT|07/04/1991|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||T651807703620|FL|N||||||N|N|N|N|||||TIMBLE, TRACY GENE| Circuit Court||TRIMBLE|TRACY|GENE||Defendant|291991CF009376000CHC||FELONY BURGLARY|||07/05/1991|CLOSED|10/25/1991|M|10323 ZACKARY CIRCLE APT #205||RIVERVIEW|FL|33569|Black|10/02/1970|1|F3|81002|81002 BURGLARY OF STRUCTURE|07/04/1991|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||T651807703620|FL|N||||||N|N|N|N|||||TIMBLE, TRACY GENE| Circuit Court||TRIMBLE|WARREN|ALAN||Defendant|292002CF006670000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/26/2002|CLOSED|09/25/2002|M|10308 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33569|White|12/30/1963|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|04/25/2002|NOLP|NOLLE PROSSED|08/20/2004|||T651881634700|FL|N||||282.00|06/30/2004|N|N|N|N|||||TRIMBLE, WARREN A| Circuit Court||TRIMBLE|WARREN|ALAN||Defendant|292008CF009616000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/19/2008|CLOSED|11/13/2008|M|10308 MARSH HARBOR WAY APT 3||RIVERVIEW|FL|33569|White|12/30/1963|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||T651881634700|FL|N||||230.00|12/01/2008|N|N|N|N|||||TRIMBLE, WARREN A| Circuit Court||TRIMBOLI|AARON|||Defendant|291992CF000843000CHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/15/1992|CLOSED|06/17/1992|M|6907 SAN MATEO CT.||TAMPA|FL|33615|White|10/05/1974|1|M1|828122|828122 CRUELTY TO ANIMALS|11/01/1991|NOLP|NOLLE PROSSED|06/17/1992|||||N||||||N|N|N|N|||||| Circuit Court||TRIMBOLI|AARON|||Defendant|291992CF000843000CHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/15/1992|CLOSED|06/17/1992|M|6907 SAN MATEO CT.||TAMPA|FL|33615|White|10/05/1974|5|M1|828121|828121 CRUELTY TO ANIMALS|11/01/1991|NOLP|NOLLE PROSSED|06/17/1992|||||N||||||N|N|N|N|||||| Circuit Court||TRIMBOLI|GREGG|ANTHONY||Defendant|291995CF001599000BHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/1995|Close of ReOpen|07/23/2013|M|903 DARTMOOR ST||ST PETERSBURG|FL|33701|White|09/18/1960|2|M1|78403|78403 BATTERY|02/04/1995|NTAW|NT - ADJUDICATION WITHHELD|07/26/1995|||T651281603380|FL|N||||||N|N|N|N||||||117.00 Circuit Court||TRIMM|MICHELLE|IRENE||Defendant|291985CF002420000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/19/2003|CLOSED|09/24/2003|F|7171 RT 20 APT 10||MADISON|NY|13402|White|01/25/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|03/04/1985|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||||N||||||N|N|N|N|||||| Circuit Court||TRIMM|MICHELLE|IRENE||Defendant|291985CF002421000AHC||FELONY BURGLARY|E|Fuente, William|09/19/2003|CLOSED|09/24/2003|F|7171 RT 20 APT 10||MADISON|NY|13402|White|01/25/1965|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/04/1985|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||||N||||||N|N|N|N|||||| Circuit Court||TRIMM|MICHELLE|IRENE||Defendant|291985CF002421000AHC||FELONY BURGLARY|E|Fuente, William|09/19/2003|CLOSED|09/24/2003|F|7171 RT 20 APT 10||MADISON|NY|13402|White|01/25/1965|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|03/04/1985|ADJG|NT - ADJUDGED GUILTY|09/24/2003|||||N||||||N|N|N|N|||||| Circuit Court||TRIMM|SCOTT|A||Defendant|291996CF000664000AHC||FELONY DRUG OFFENSE|O||01/17/1996|CLOSED|02/09/1996|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|NTLOR|NT - LETTER OF RELEASE|02/09/1996|||T650781650260|FL|N||||||N|N|N|N|||||TRIMM, SCOTT ANDREW| Circuit Court||TRIMM|SCOTT|A||Defendant|291996CF000664000AHC||FELONY DRUG OFFENSE|O||01/17/1996|CLOSED|02/09/1996|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|NTLOR|NT - LETTER OF RELEASE|02/09/1996|||T650781650260|FL|N||||||N|N|N|N|||||TRIMM, SCOTT ANDREW| Circuit Court||TRIMM|SCOTT|A||Defendant|291997CF006245000AHC||FELONY DRUG OFFENSE|Y||04/24/1997|Close of ReOpen|06/01/2001|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|1|F3|893131F|893131F POSSESSION OF HEROIN|04/22/1997|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T650781650260|FL|N||||411.00||N|N|N|N|||||TRIMM, SCOTT ANDREW|370.00 Circuit Court||TRIMM|SCOTT|A||Defendant|291997CF006245000AHC||FELONY DRUG OFFENSE|Y||04/24/1997|Close of ReOpen|06/01/2001|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||T650781650260|FL|N||||411.00||N|N|N|N|||||TRIMM, SCOTT ANDREW|370.00 Circuit Court||TRIMM|SCOTT|A||Defendant|292007CF019580000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2007|CLOSED|01/08/2008|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/22/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||T650781650260|FL|N||||210.00|03/24/2008|N|N|N|N|||||TRIMM, SCOTT ANDREW| Circuit Court||TRIMM|SCOTT|A||Defendant|292007CF019580000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/22/2007|CLOSED|01/08/2008|M|110 S CORONA AVE||CLEARWATER|FL|33765|White|01/26/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/22/2007|NOLP|NOLLE PROSSED|01/08/2008|||T650781650260|FL|N||||210.00|03/24/2008|N|N|N|N|||||TRIMM, SCOTT ANDREW| Circuit Court||TRIMMER|CAMERON|MICHAEL EDWARD||Defendant|292016CF008631000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2016|CLOSED|05/15/2018|M|241 MAGELLAN DRIVE||KISSIMMEE|FL|34758|White|08/12/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2016|SCFD|STATE CLOSED FILE DIVERSION|10/24/2016|||T656113892920|FL|N||||432.00|05/16/2018|N|N|N|N|||||TRIMMER, CAMERON MICHAEL| Circuit Court||TRIMMER|CAMERON|MICHAEL EDWARD||Defendant|292016CF008631000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2016|CLOSED|05/15/2018|M|241 MAGELLAN DRIVE||KISSIMMEE|FL|34758|White|08/12/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2016|SCFD|STATE CLOSED FILE DIVERSION|08/09/2017|||T656113892920|FL|N||||432.00|05/16/2018|N|N|N|N|||||TRIMMER, CAMERON MICHAEL| Circuit Court||TRIMMER|CAMERON|MICHAEL EDWARD||Defendant|292016CF008631000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/13/2016|CLOSED|05/15/2018|M|241 MAGELLAN DRIVE||KISSIMMEE|FL|34758|White|08/12/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/15/2018|||T656113892920|FL|N||||432.00|05/16/2018|N|N|N|N|||||TRIMMER, CAMERON MICHAEL| Circuit Court||TRIMMER|JAY|REVERE||Defendant|291983CF011785000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/30/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRIMMER-LUDWIG|CAROL|MARIE||Defendant|291998CF016272000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/1998|CLOSED|11/20/2020|F|92 MANCHESTER ROAD||EAST AURORA|NY|14502|White|04/11/1962|2|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|NTNINF|NT - NO INFORMATION FILED|10/07/1998|||19882542NY|NY|N||||||N|N|N|N|||||| Circuit Court||TRIMMER-LUDWIG|CAROL|MARIE||Defendant|291998CF016272000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/1998|CLOSED|11/20/2020|F|92 MANCHESTER ROAD||EAST AURORA|NY|14502|White|04/11/1962|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1998|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||19882542NY|NY|N||||||N|N|N|N|||||| Circuit Court||TRIMNELL|DAVID|HAMILTON||Defendant|291996CF009406000AHC||FELONY DRUG OFFENSE|G||06/23/1996|CLOSED|01/06/1998|M|610 1/2 HORATIO ST 15||TAMPA|FL|33606|White|06/08/1955|1|F3|893136A|893136A POSSESSION|06/22/1996|NOLP|NOLLE PROSSED|03/18/1998|||T654168552080|FL|N||||||N|N|N|N|||||TRIMNELL, DAVID H; TRIMNELL, DAVID HAMILTON| Circuit Court||TRIMNELL|DAVID|HAMILTON||Defendant|291996CF009406000AHC||FELONY DRUG OFFENSE|G||06/23/1996|CLOSED|01/06/1998|M|610 1/2 HORATIO ST 15||TAMPA|FL|33606|White|06/08/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/1996|NOLP|NOLLE PROSSED|03/18/1998|||T654168552080|FL|N||||||N|N|N|N|||||TRIMNELL, DAVID H; TRIMNELL, DAVID HAMILTON| Circuit Court||TRIMNELL|DAVID|HAMILTON||Defendant|291996CF009406000AHC||FELONY DRUG OFFENSE|G||06/23/1996|CLOSED|01/06/1998|M|610 1/2 HORATIO ST 15||TAMPA|FL|33606|White|06/08/1955|2|M1|893136B|893136B POSSESSION|06/22/1996|NOLP|NOLLE PROSSED|03/18/1998|||T654168552080|FL|N||||||N|N|N|N|||||TRIMNELL, DAVID H; TRIMNELL, DAVID HAMILTON| Circuit Court||TRINCHET|ANTHONY|FRANKLIN||Defendant|292017CF000722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/15/2017|CLOSED|02/03/2017|M|5606 TOWN N COUNTRY BL||TAMPA|FL|33615|White|01/04/1992|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/15/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||T652006920040|FL|N||||||N|N|N|N|||||TRINCHET, ANTHONY F| Circuit Court||TRINCHET|DANAYS|||Defendant|291997CF014044000AHC||FELONY OTHER FELONY|O||08/29/1997|CLOSED|09/18/1997|F|2613 GEMINI CT NO 201||TAMPA|FL|33604|Black|07/08/1973|1|NN|3|3 FUGITIVE WARRANT|08/28/1997||||||T652160737480|FL|N||||||N|N|N|N|||||MAZON, DANAYS TRINCHET| Circuit Court||TRINCHET|DANAYS|||Defendant|291998CF017571000AHC||FELONY ROBBERY|O||10/10/1998|CLOSED|10/27/1998|F|2613 GEMINI CT NO 201||TAMPA|FL|33604|Black|07/08/1973|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1998|NTLOR|NT - LETTER OF RELEASE|10/27/1998|||T652160737480|FL|N||||7.00|08/20/2020|N|N|N|N|||||MAZON, DANAYS TRINCHET| Circuit Court||TRINCHET|ERIC|THOMAS||Defendant|292009CF006008000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/05/2009|Close of ReOpen|03/31/2010|M|5606 TOWN N COUNTRY BLVD||TAMPA|FL|33615-|White|05/12/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/05/2009|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||T652218831720|FL|N||||827.00||N|N|N|N|||||TRINCHET, ERIC; TRINCHET, ERIC T; TRINCHET, ERIC THOMAS|50.00 Circuit Court||TRINCHET|ERIC|THOMAS||Defendant|292009CF006008000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/05/2009|Close of ReOpen|03/31/2010|M|5606 TOWN N COUNTRY BLVD||TAMPA|FL|33615-|White|05/12/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/05/2009|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||T652218831720|FL|N||||827.00||N|N|N|N|||||TRINCHET, ERIC; TRINCHET, ERIC T; TRINCHET, ERIC THOMAS|50.00 Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/15/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/24/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FTE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FTE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/24/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FTE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/15/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|3|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|04/15/2022|SCFD|STATE CLOSED FILE DIVERSION|05/17/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|3|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|04/15/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/24/2022|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINCHET|GEORGE|JUSTIN||Defendant|292022CF004753000AHC|AFT3FVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2022|CLOSED|05/17/2022|M|510 LIME ST SE||FORT MEADE|FL|33841|White|04/24/2002|3|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|04/15/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/31/2023|Tampa Police Department|TORRENCE, A.|T652310021440|FL|N||||202.00|08/28/2023|N|N|N|N|||||TRINCHET, GEORGE JUSTIN J| Circuit Court||TRINDER|PATRICIA|ANNE||Defendant|292006CF011470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/10/2006|Close of ReOpen|06/25/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|02/16/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T653681805560|FL|N||||||N|N|N|N|||||REGAR, PATRICIA|604.00 Circuit Court||TRINDER|PATRICIA|ANNE||Defendant|292006CF011470000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/10/2006|Close of ReOpen|06/25/2007|F|4424 E COLUMBUS DR||TAMPA|FL|33605|White|02/16/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|06/10/2006|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T653681805560|FL|N||||||N|N|N|N|||||REGAR, PATRICIA|604.00 Circuit Court||TRINER|KADE|BRADLEY||Defendant|292015CF000945000AHC||FELONY BURGLARY|O|Ward, Laura E|01/20/2015|CLOSED|02/11/2015|M|12435 CODY DR||WIMAUMA|FL|33598|White|01/06/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/11/2014|REDU|REDUCED TO COUNTY COURT|02/11/2015|||T656502950060|FL|N||||14.00|08/10/2018|N|N|N|N|||||| Circuit Court||TRINER|KADE|BRADLEY||Defendant|292015CF000945000AHC||FELONY BURGLARY|O|Ward, Laura E|01/20/2015|CLOSED|02/11/2015|M|12435 CODY DR||WIMAUMA|FL|33598|White|01/06/1995|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|12/11/2014|REDU|REDUCED TO COUNTY COURT|02/11/2015|||T656502950060|FL|N||||14.00|08/10/2018|N|N|N|N|||||| Circuit Court||TRINGALI|PAUL|EDWARD||Defendant|292000CF017373000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/14/2000|Close of ReOpen|10/29/2002|M|1228 CORD GRASS ST||WESLEY CHAPEL|FL|33543|White|11/13/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/13/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||703.00||N|N|N|N||||||52508.00 Circuit Court||TRINH|TI|MICHAEL||Defendant|292023CF009486000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/23/2023|CLOSED|08/23/2023|M|2316 BOWERS RD||BARTOW|FL|33830|White|02/05/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||T650813980450|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRINH|TI|MICHAEL||Defendant|292023CF009486000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/23/2023|CLOSED|08/23/2023|M|2316 BOWERS RD||BARTOW|FL|33830|White|02/05/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2023|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||T650813980450|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRINH|TOAN|QUOC||Defendant|292021CF000754000AHC||FELONY FUGITIVE|O|Ward, Laura E|01/21/2021|CLOSED|02/04/2021|M|4400 1ST ST N 309||ST PETERSBURG|FL|33703|Asian|02/22/1982|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/20/2021|AMDS|ADMINISTRATIVELY DISMISSED|02/04/2021|||T650815820620|FL|N||||||N|N|N|N|||||| Circuit Court||TRINH|TRUYEN|VAN||Defendant|292005CF009940000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/21/2005|CLOSED|02/28/2007|M|6047 99TH CT||PINELLAS PARK|FL|33782|Asian|09/29/1979|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/21/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T650818793490|FL|N||||||N|N|N|N|||||TRINH, TREN|52930.00 Circuit Court||TRINH|TRUYEN|VAN||Defendant|292005CF009940000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/21/2005|CLOSED|02/28/2007|M|6047 99TH CT||PINELLAS PARK|FL|33782|Asian|09/29/1979|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/21/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||T650818793490|FL|N||||||N|N|N|N|||||TRINH, TREN|52930.00 Circuit Court||TRINH|TRUYEN|VAN||Defendant|292005CF009940000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/21/2005|CLOSED|02/28/2007|M|6047 99TH CT||PINELLAS PARK|FL|33782|Asian|09/29/1979|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/21/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T650818793490|FL|N||||||N|N|N|N|||||TRINH, TREN|52930.00 Circuit Court||TRINH|TRUYEN|VAN||Defendant|292005CF009940000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/21/2005|CLOSED|02/28/2007|M|6047 99TH CT||PINELLAS PARK|FL|33782|Asian|09/29/1979|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||T650818793490|FL|N||||||N|N|N|N|||||TRINH, TREN|52930.00 Circuit Court||TRINH|VAN|THI||Defendant|291988CF017248000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|ANGELITO|VICTOR||Defendant|292001CF011145000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/24/2001|Close of ReOpen|03/20/2003|M|3902 OKLAHOMA AV W||TAMPA|FL|33616-|Asian|12/24/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/24/2001|NTAW|NT - ADJUDICATION WITHHELD|11/21/2001|||T653018674640|FL|N||||590.32||N|N|N|N|||||TRINIDAD, ANGELITO; TRINIDAD, ANGELITO V; TRINIDAD, ANGELITO VICTOR|412.68 Circuit Court||TRINIDAD|ANTHONY|||Defendant|292016CF011919000AHC||FELONY BURGLARY|O|Ward, Laura E|08/18/2016|CLOSED|08/29/2016|M|101 - 5625 GIBSON AV||TAMPA|FL|33617|Black|07/20/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/18/2016|REDU|REDUCED TO COUNTY COURT|08/29/2016|||T653000962600|FL|N||||||N|N|N|N|||||TRINIDAD, ANTHONY PAGAN| Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|3|F2|810023|810023 BURGLARY OF A DWELLING|09/07/2006|NOLP|NOLLE PROSSED|01/03/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|F2|810023|810023 BURGLARY OF A DWELLING|09/07/2006|NOLP|NOLLE PROSSED|01/03/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/2006|NOLP|NOLLE PROSSED|01/03/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|6|M2|8120143A|8120143A PETIT THEFT|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018295000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|472.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018296000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/01/2006|ADJG|NT - ADJUDGED GUILTY|10/30/2008|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|292.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF018296000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/08/2006|Close of ReOpen|10/30/2008|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|09/01/2006|NOLP|NOLLE PROSSED|01/03/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|292.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292006CF024039000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/25/2006|CLOSED|01/03/2007|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/24/2006|ADJG|NT - ADJUDGED GUILTY|01/03/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|434.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292007CF002147000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/31/2007|CLOSED|02/20/2007|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|NN|941.02|941.02 FUGITIVE|01/31/2007|EXT|EXTRADITION|02/20/2007|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR| Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF002463000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/15/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/25/2010|NTNINF|NT - NO INFORMATION FILED|03/01/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF002463000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/15/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/25/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF002463000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/15/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2010|NTNINF|NT - NO INFORMATION FILED|03/01/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF002463000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/15/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/25/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF003643000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/11/2010|NOLP|NOLLE PROSSED|05/24/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF003643000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|4|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/11/2010|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF003643000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/11/2010|NTNINF|NT - NO INFORMATION FILED|03/25/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292010CF003643000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/09/2010|Close of ReOpen|07/23/2013|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/11/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|857.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292012CF013573000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2012|CLOSED|09/28/2012|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/17/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR| Circuit Court||TRINIDAD|ANTONIO|||Defendant|292012CF013573000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/17/2012|CLOSED|09/28/2012|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F2|893131A1|893131A1 POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|09/17/2012|NTLOR|NT - LETTER OF RELEASE|09/28/2012|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR| Circuit Court||TRINIDAD|ANTONIO|||Defendant|292013CF002824000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/23/2013|Close of ReOpen|01/11/2016|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2013|NTDISM|NT - DISMISSED|07/25/2013|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|665.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292013CF002824000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/23/2013|Close of ReOpen|01/11/2016|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/21/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|665.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292013CF002824000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/23/2013|Close of ReOpen|01/11/2016|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|665.00 Circuit Court||TRINIDAD|ANTONIO|||Defendant|292013CF002824000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/23/2013|Close of ReOpen|01/11/2016|M|30128 WELLESLEY WAY||WASLEY CHAPEL|FL|33543|White|06/16/1967|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/21/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2013|||T653000672160|FL|N||||||N|N|N|N|||||TRINIDAD, ANTONIO JR; TRINIDAD, ANTONIO JR, JR; TRINIDAD, ANTONIO, JR|665.00 Circuit Court||TRINIDAD|CRYSTAL|||Defendant|291998CF006809000AHC||FELONY OTHER FELONY|F||04/22/1998|CLOSED|11/24/1998|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1998|||T653100775301|FL|N||||573.00|05/24/2000|N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|291998CF006809000AHC||FELONY OTHER FELONY|F||04/22/1998|CLOSED|11/24/1998|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1998|||T653100775301|FL|N||||573.00|05/24/2000|N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292002CF016125000BHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2002|Close of ReOpen|11/23/2004|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2002|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||T653100775301|FL|N||||94.42||N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL|688.58 Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292002CF016126000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2002|CLOSED|11/04/2002|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/2002|CONS|CONSOLIDATED CASE|11/04/2002|||T653100775301|FL|N||||||N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292008CF019107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|11/26/2008|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/26/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T653100775301|FL|N||||||N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292008CF019107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2008|CLOSED|11/26/2008|F|2406 EAST 12TH AVE #A||TAMPA|FL|33605|White|01/30/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/26/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||T653100775301|FL|N||||||N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292016CF000768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/16/2016|CLOSED|02/01/2017|F|4607 SERENA DR E||TAMPA|FL|33617|White|01/30/1977|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T653100775301|FL|N||||1529.00|04/05/2018|N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292016CF000768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/16/2016|CLOSED|02/01/2017|F|4607 SERENA DR E||TAMPA|FL|33617|White|01/30/1977|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T653100775301|FL|N||||1529.00|04/05/2018|N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|CRYSTAL|||Defendant|292016CF000768000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/16/2016|CLOSED|02/01/2017|F|4607 SERENA DR E||TAMPA|FL|33617|White|01/30/1977|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2016|ADJG|NT - ADJUDGED GUILTY|06/28/2016|||T653100775301|FL|N||||1529.00|04/05/2018|N|N|N|N|||||LIVINGSTON, CRYSTAL; TRINIDAD, CRYSTAL; TRINIDAD, CRYSTAL S; TRINIDAD, CRYSTAL STAR; TRINIDAD-LIVINGSTON, CRYSTAL| Circuit Court||TRINIDAD|EDGARDO|LUIS||Defendant|292003CF006001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2003|CLOSED|05/13/2003|M|49 ARLINGTON ST||HARTFORD|CT|06106|White|08/22/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/12/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||T653200703020|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|EDGARDO|LUIS||Defendant|292003CF022212000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/18/2003|CLOSED|05/04/2006|M|49 ARLINGTON ST||HARTFORD|CT|06106|White|08/22/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/08/2003|NOLP|NOLLE PROSSED|05/04/2006|||T653200703020|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292005CF005148000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/2005|CLOSED|05/20/2005|M|5924 BRYCE LN||TAMPA|FL|33615|White|03/23/1964|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/15/2005|NTLOR|NT - LETTER OF RELEASE|05/20/2005|||T653200641030|FL|N||||||N|N|N|N|||||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN|80.00 Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292008CF017412000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2008|CLOSED|10/01/2008|M|5924 BRYCE LN||TAMPA|FL|33615|White|03/23/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T653200641030|FL|N||||||N|N|N|N|||||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN|545.00 Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292008CF017412000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2008|CLOSED|10/01/2008|M|5924 BRYCE LN||TAMPA|FL|33615|White|03/23/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T653200641030|FL|N||||||N|N|N|N|||||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN|545.00 Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292008CF017412000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2008|CLOSED|10/01/2008|M|5924 BRYCE LN||TAMPA|FL|33615|White|03/23/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/05/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T653200641030|FL|N||||||N|N|N|N|||||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN|545.00 Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292015CF009608000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/03/2015|CLOSED|07/22/2015|M|5605 FOREST HAVEN CIR|BLDG 15 APT 212|TAMPA|FL|33615|White|03/23/1964|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/03/2015|REDU|REDUCED TO COUNTY COURT|07/22/2015|||T653200641030|FL|N||||||N|N|N|N|||||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN| Circuit Court||TRINIDAD|EFRAIN||Jr|Defendant|292015CF009608000AHC|A4G85DE|FELONY OTHER FELONY|O|Ward, Laura E|07/03/2015|CLOSED|07/22/2015|M|5605 FOREST HAVEN CIR|BLDG 15 APT 212|TAMPA|FL|33615|White|03/23/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/03/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|Hillsborough County Sheriff's Office|ULMER, CASON|T653200641030|FL|N||||||N|N|N|N|BCNV48|FL|||TRINIDAD, EFRAIN; TRINIDAD, EFRAIN, JR; TRINIDAD-AYALA, EFRAIN| Circuit Court||TRINIDAD|ERIC|RAFAEL||Defendant|292004CF006738000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/09/2004|CLOSED|07/13/2004|M|874 OAKS DR||TAMPA|FL|33613-|White|07/11/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T653216622510|FL|N||||||N|N|N|N||||||762.00 Circuit Court||TRINIDAD|ERIC|RAFAEL||Defendant|292004CF006738000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/09/2004|CLOSED|07/13/2004|M|874 OAKS DR||TAMPA|FL|33613-|White|07/11/1962|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T653216622510|FL|N||||||N|N|N|N||||||762.00 Circuit Court||TRINIDAD|ERIC|OMAR||Defendant|292015CF009748000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/06/2015|CLOSED|11/03/2015|M|2819 MINUTEMAN LN||BRANDON|FL|33511|White|12/22/1993|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/15/2016|||T653214934620|FL|N||||453.00|03/13/2017|N|N|N|N|||||| Circuit Court||TRINIDAD|ERIC|OMAR||Defendant|292015CF009748000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/06/2015|CLOSED|11/03/2015|M|2819 MINUTEMAN LN||BRANDON|FL|33511|White|12/22/1993|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/02/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/15/2016|||T653214934620|FL|N||||453.00|03/13/2017|N|N|N|N|||||| Circuit Court||TRINIDAD|FRANCISCO|RICHARD||Defendant|292014CF008338000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/09/2014|CLOSED|10/10/2014|M|7443 PRAIRIE CREEK RD SE||ARCADIA|FL|34266|White|06/09/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2014|ADJG|NT - ADJUDGED GUILTY|10/10/2014|||T653253832090|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TRINIDAD|FREDY|FRANCISCO||Defendant|292005CF025371000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2005|CLOSED|05/25/2006|M|7232 PALIFOX CIRCLE||TAMPA|FL|33610|White|10/16/1967|3|M2|32203|32203 NO VALID DRIVER|12/30/2005|ADJG|NT - ADJUDGED GUILTY|05/25/2006|||T653246673700|FL|N||||1735.31|01/26/2007|N|N|N|N|||||| Circuit Court||TRINIDAD|FREDY|FRANCISCO||Defendant|292005CF025371000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2005|CLOSED|05/25/2006|M|7232 PALIFOX CIRCLE||TAMPA|FL|33610|White|10/16/1967|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/30/2005|NTAW|NT - ADJUDICATION WITHHELD|05/25/2006|||T653246673700|FL|N||||1735.31|01/26/2007|N|N|N|N|||||| Circuit Court||TRINIDAD|FREDY|FRANCISCO||Defendant|292005CF025371000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2005|CLOSED|05/25/2006|M|7232 PALIFOX CIRCLE||TAMPA|FL|33610|White|10/16/1967|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/30/2005|ADJG|NT - ADJUDGED GUILTY|05/25/2006|||T653246673700|FL|N||||1735.31|01/26/2007|N|N|N|N|||||| Circuit Court||TRINIDAD|FREDY|FRANCISCO||Defendant|292005CF025371000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/31/2005|CLOSED|05/25/2006|M|7232 PALIFOX CIRCLE||TAMPA|FL|33610|White|10/16/1967|4|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/30/2005|NTNINF|NT - NO INFORMATION FILED|02/08/2006|||T653246673700|FL|N||||1735.31|01/26/2007|N|N|N|N|||||| Circuit Court||TRINIDAD|HECTOR|RICKO||Defendant|292017CF008653000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/08/2017|CLOSED|08/01/2017|M|8076 WOODEN DR||SPRING HILL|FL|34606|White|07/19/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/08/2017|NTLOR|NT - LETTER OF RELEASE|08/01/2017|||T653336922590|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|JORGE|L||Defendant|292006CF017237000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/26/2006|Close of ReOpen|12/11/2008|M|2918 RAMADA DRIVE|APT # 155|TAMPA|FL|33612|White|11/22/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2006|NTAW|NT - ADJUDICATION WITHHELD|12/18/2006|||R362432604220|FL|N||||346.14||N|N|N|N||||||472.86 Circuit Court||TRINIDAD|JUAN|EFRAIN||Defendant|292013CF009172000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/28/2013|CLOSED|08/14/2013|M|AT LARGE||XX|FL|00000|Black|01/11/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/2013|ADJG|NT - ADJUDGED GUILTY|08/14/2013|||T653425900110|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRINIDAD|JUAN|EFRAIN||Defendant|292013CF009172000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/28/2013|CLOSED|08/14/2013|M|AT LARGE||XX|FL|00000|Black|01/11/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2013|NTDISM|NT - DISMISSED|08/14/2013|||T653425900110|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRINIDAD|JUAN|EFRAIN||Defendant|292013CF009174000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2013|CLOSED|07/19/2013|M|AT LARGE||XX|FL|00000|Black|01/11/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2013|CONS|CONSOLIDATED CASE|07/17/2013|||T653425900110|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|JUAN|EFRAIN||Defendant|292013CF009174000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2013|CLOSED|07/19/2013|M|AT LARGE||XX|FL|00000|Black|01/11/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2013|CONS|CONSOLIDATED CASE|07/17/2013|||T653425900110|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF007660000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/27/2015|Close of ReOpen|02/27/2017|M|1616 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|08/08/1965|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/28/2015|NTNINF|NT - NO INFORMATION FILED|06/02/2015|||T653421652880|FL|N||||115.38|10/22/2015|N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF007660000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/27/2015|Close of ReOpen|02/27/2017|M|1616 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|08/08/1965|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/28/2015|ADJG|NT - ADJUDGED GUILTY|07/01/2015|||T653421652880|FL|N||||115.38|10/22/2015|N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF007660000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/27/2015|Close of ReOpen|02/27/2017|M|1616 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|08/08/1965|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/28/2015|NTAW|NT - ADJUDICATION WITHHELD|07/01/2015|||T653421652880|FL|N||||115.38|10/22/2015|N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF007660000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|05/27/2015|Close of ReOpen|02/27/2017|M|1616 UNIVERSITY WOODS PL||TAMPA|FL|33612|White|08/08/1965|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/28/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T653421652880|FL|N||||115.38|10/22/2015|N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF015743000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|Close of ReOpen|02/27/2017|M|1204 FOUR SEASONS BL ||TAMPA|FL|33613|White|08/08/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/31/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T653421652880|FL|N||||||N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292015CF015743000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2015|Close of ReOpen|02/27/2017|M|1204 FOUR SEASONS BL ||TAMPA|FL|33613|White|08/08/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||T653421652880|FL|N||||||N|N|N|N|||||TRINIDAD, JULIO| Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292019CF003123000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2019|CLOSED|06/05/2019|M|1401 140TH AVE E #1||TAMPA|FL|33613|White|08/08/1965|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T653421652880|FL|N||||||N|N|N|N|||||TRINIDAD, JULIO|689.00 Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292019CF003123000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2019|CLOSED|06/05/2019|M|1401 140TH AVE E #1||TAMPA|FL|33613|White|08/08/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/06/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T653421652880|FL|N||||||N|N|N|N|||||TRINIDAD, JULIO|689.00 Circuit Court||TRINIDAD|JULIO|ANGEL||Defendant|292019CF003123000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/07/2019|CLOSED|06/05/2019|M|1401 140TH AVE E #1||TAMPA|FL|33613|White|08/08/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/06/2019|NTNINF|NT - NO INFORMATION FILED|03/15/2019|||T653421652880|FL|N||||||N|N|N|N|||||TRINIDAD, JULIO|689.00 Circuit Court||TRINIDAD|LUIS|||Defendant|291993CF014802000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1993|CLOSED|01/06/1994|M|8208 N MULBERRY ST||TAMPA|FL|33604|White|08/01/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|REDU|REDUCED TO COUNTY COURT|01/06/1994|||T653524752810|FL|N||||||N|N|N|N|||||TRINIDAD, JUNIOR; TRINIDAD, LUIS D; TRINIDAD, LUIS DEMETRI; TRINIDAD, LUIS DEMETRIO| Circuit Court||TRINIDAD|LUIS|||Defendant|292009CF021263000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/23/2009|CLOSED|01/25/2010|M|8208 N MULBERRY ST||TAMPA|FL|33604|White|08/01/1975|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/23/2009|ADJG|NT - ADJUDGED GUILTY|01/25/2010|||T653524752810|FL|N||||||N|N|N|N|||||TRINIDAD, JUNIOR; TRINIDAD, LUIS D; TRINIDAD, LUIS DEMETRI; TRINIDAD, LUIS DEMETRIO|230.00 Circuit Court||TRINIDAD|LUIS|||Defendant|292010CF006959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|06/04/2010|M|8208 N MULBERRY ST||TAMPA|FL|33604|White|08/01/1975|1|F3|893132A2|893132A2 PURCHASE OF CANNABIS|05/04/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T653524752810|FL|N||||||N|N|N|N|||||TRINIDAD, JUNIOR; TRINIDAD, LUIS D; TRINIDAD, LUIS DEMETRI; TRINIDAD, LUIS DEMETRIO| Circuit Court||TRINIDAD|LUIS|||Defendant|292010CF006959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/04/2010|CLOSED|06/04/2010|M|8208 N MULBERRY ST||TAMPA|FL|33604|White|08/01/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2010|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||T653524752810|FL|N||||||N|N|N|N|||||TRINIDAD, JUNIOR; TRINIDAD, LUIS D; TRINIDAD, LUIS DEMETRI; TRINIDAD, LUIS DEMETRIO| Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF004993000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/09/2007|Close of ReOpen|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||T653541791480|FL|N||||394.23||N|N|N|N||||||592.27 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF004993000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/09/2007|Close of ReOpen|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/09/2007|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||T653541791480|FL|N||||394.23||N|N|N|N||||||592.27 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF004993000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|03/09/2007|Close of ReOpen|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/09/2007|NTAW|NT - ADJUDICATION WITHHELD|06/25/2007|||T653541791480|FL|N||||394.23||N|N|N|N||||||592.27 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/27/2007|CLOSED|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/25/2007|NOLP|NOLLE PROSSED|02/04/2008|||T653541791480|FL|N||||||N|N|N|N||||||878.00 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/27/2007|CLOSED|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|3|F3|914221E|914221E TAMPERING WITH A WITNESS|05/25/2007|NOLP|NOLLE PROSSED|02/04/2008|||T653541791480|FL|N||||||N|N|N|N||||||878.00 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/27/2007|CLOSED|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|5|F3|78702|78702 FALSE IMPRISONMENT|05/27/2007|NOLP|NOLLE PROSSED|02/04/2008|||T653541791480|FL|N||||||N|N|N|N||||||878.00 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/27/2007|CLOSED|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/27/2007|ADJG|NT - ADJUDGED GUILTY|02/04/2008|||T653541791480|FL|N||||||N|N|N|N||||||878.00 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010787000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|05/27/2007|CLOSED|03/29/2021|M|3909 CLEVELAND ST W||Tampa|FL|33609|White|04/28/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/25/2007|NOLP|NOLLE PROSSED|02/04/2008|||T653541791480|FL|N||||||N|N|N|N||||||878.00 Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010869000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|9507 PENBRIDGE RD||TAMPA|FL|33615|White|04/28/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/25/2007|CONS|CONSOLIDATED CASE|06/19/2007|||T653541791480|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|MICHAEL|AYALA||Defendant|292007CF010869000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|06/20/2007|M|9507 PENBRIDGE RD||TAMPA|FL|33615|White|04/28/1979|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/25/2007|CONS|CONSOLIDATED CASE|06/19/2007|||T653541791480|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003319000CHC||FELONY BURGLARY|B|Sabella, Christopher C|02/28/2012|Close of ReOpen|11/14/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2012|NTNINF|NT - NO INFORMATION FILED|03/19/2012|||T653634937110|FL|N||||62.37|03/04/2021|N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003319000CHC||FELONY BURGLARY|B|Sabella, Christopher C|02/28/2012|Close of ReOpen|11/14/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2012|NTAW|NT - ADJUDICATION WITHHELD|10/25/2012|||T653634937110|FL|N||||62.37|03/04/2021|N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003319000CHC||FELONY BURGLARY|B|Sabella, Christopher C|02/28/2012|Close of ReOpen|11/14/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2012|NTAW|NT - ADJUDICATION WITHHELD|10/25/2012|||T653634937110|FL|N||||62.37|03/04/2021|N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003371000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/20/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2012|CONS|CONSOLIDATED CASE|03/19/2012|||T653634937110|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003371000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/20/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2012|CONS|CONSOLIDATED CASE|03/19/2012|||T653634937110|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|NANCY|NOEMEE||Defendant|292012CF003371000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/29/2012|CLOSED|03/20/2012|F|4902 N MACDILL AVE APT 313||TAMPA|FL|33614|White|06/11/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2012|CONS|CONSOLIDATED CASE|03/19/2012|||T653634937110|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD|RAFAEL|||Defendant|291992CF003207000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/02/1992|Close of ReOpen|10/01/2004|M|1516 YBOR COURT 117||TAMPA|FL|33605|White|03/01/1938|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/29/1992|ADJG|NT - ADJUDGED GUILTY|10/01/2004|||||N||||||N|N|N|N||||||562.00 Circuit Court||TRINIDAD|RAFAEL|||Defendant|291992CF003207000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/02/1992|Close of ReOpen|10/01/2004|M|1516 YBOR COURT 117||TAMPA|FL|33605|White|03/01/1938|2|F3|84301|84301 RESIST WITH VIOLENCE|02/29/1992|ADJG|NT - ADJUDGED GUILTY|10/01/2004|||||N||||||N|N|N|N||||||562.00 Circuit Court||TRINIDAD|YAMIR|||Defendant|292004CF004388000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/05/2004|CLOSED|03/30/2017|M|RESIDENCIAL CASMERADA|EDIFICIO 4 APT 180|SAN JUAN|PR|00985|White|01/29/1980|1|F2|8961012A|8961012A-FRAU9097 (FS) UNLAWFUL FINANCIAL TRANSACTION|11/14/2003|ADJG|NT - ADJUDGED GUILTY|03/30/2017|||T74327890001802|NJ|N||||446.52|07/20/2021|N|N|N|N|||||| Circuit Court||TRINIDAD LOPEZ|JUSTINO|ANTONIO||Defendant|292014CF004142000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/21/2014|Close of ReOpen|05/26/2015|M|3405 NEW TOWN BLVD. ||SARASOTA|FL|34234|White|04/14/1987|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2015|||T653420871340|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD LOPEZ|JUSTINO|ANTONIO||Defendant|292014CF004142000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/21/2014|Close of ReOpen|05/26/2015|M|3405 NEW TOWN BLVD. ||SARASOTA|FL|34234|White|04/14/1987|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/21/2014|SCFD|STATE CLOSED FILE DIVERSION|08/22/2014|||T653420871340|FL|N||||||N|N|N|N|||||| Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016359000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016359000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/16/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016361000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/19/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016361000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/19/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016361000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292007CF016361000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2007|Close of ReOpen|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|3|F2|893131A|893131A DELIVERY OF COCAINE|04/19/2007|ADJG|NT - ADJUDGED GUILTY|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD|457.00 Circuit Court||TRINIDAD ROSA|ORLANDO|||Defendant|292008CF000114000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/02/2008|CLOSED|03/10/2008|M|1405 143RD AV E||TAMPA|FL|33613|White|04/11/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2008|NOLP|NOLLE PROSSED|03/10/2008|||T653640881310|FL|N||||||N|N|N|N|||||ROSA, ORLANDO TRINIDAD| Circuit Court||TRINIDAD-PAGAN|ANTHONY|||Defendant|292014CF007262000AHC||FELONY BURGLARY|O|Ward, Laura E|05/20/2014|CLOSED|06/23/2015|M|2266 GULF TO BAY BLVD LOT 764||CLEARWATER|FL|33765|Black|07/20/1996|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|01/09/2014|ADJD|NT - ADJUDICATED DELINQUENT|06/23/2015|||||N||||||N|N|N|N|||||| Circuit Court||TRINIDAD-PAGAN|ANTHONY|||Defendant|292014CF007262000AHC||FELONY BURGLARY|O|Ward, Laura E|05/20/2014|CLOSED|06/23/2015|M|2266 GULF TO BAY BLVD LOT 764||CLEARWATER|FL|33765|Black|07/20/1996|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|01/09/2014|ADJD|NT - ADJUDICATED DELINQUENT|06/23/2015|||||N||||||N|N|N|N|||||| Circuit Court||TRINIDADCRUZ|JOSE|J||Defendant|292008CF019590000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/03/2008|Close of ReOpen|02/24/2009|M|3401 WEST PEARL AVENUE||TAMPA|FL|33611-3931|White|02/26/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/03/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||T6534307006600|FL|N||||652.00||N|N|N|N|||||TRINIDADCURZ, JOSE J|100.00 Circuit Court||TRINKAUS|FRANK|PHILLIP||Defendant|292006CF003447000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2006|Close of ReOpen|02/26/2008|M|4518 45TH AV N||ST PETERSBURG|FL|33714-|White|06/29/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/18/2006|NOLP|NOLLE PROSSED|01/27/2009|||T652275812290|FL|N||||896.50|11/19/2008|N|N|N|N|||||TRINKAUS, FRANK| Circuit Court||TRINKAUS|FRANK|PHILLIP||Defendant|292006CF003447000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2006|Close of ReOpen|02/26/2008|M|4518 45TH AV N||ST PETERSBURG|FL|33714-|White|06/29/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/18/2006|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||T652275812290|FL|N||||896.50|11/19/2008|N|N|N|N|||||TRINKAUS, FRANK| Circuit Court||TRINKLE|CHANCE|||Defendant|292002CF001346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/25/2002|Close of ReOpen|02/12/2004|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/24/2002|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||T652105804620|FL|N||||507.00|06/23/2011|N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292002CF001346000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/25/2002|Close of ReOpen|02/12/2004|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/24/2002|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||T652105804620|FL|N||||507.00|06/23/2011|N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292002CF008666000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/29/2002|Close of ReOpen|03/31/2004|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2002|NTAW|NT - ADJUDICATION WITHHELD|07/30/2002|||T652105804620|FL|N||||139.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|231.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292004CF011647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/19/2004|Close of ReOpen|08/23/2006|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T652105804620|FL|N||||497.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|40.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292004CF011647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/19/2004|Close of ReOpen|08/23/2006|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T652105804620|FL|N||||497.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|40.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292004CF011647000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/19/2004|Close of ReOpen|08/23/2006|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T652105804620|FL|N||||497.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|40.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292007CF017968000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|CLOSED|01/10/2008|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2007|NTDISM|NT - DISMISSED|01/10/2008|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292007CF017968000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|CLOSED|01/10/2008|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2007|NTDISM|NT - DISMISSED|01/10/2008|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292007CF017968000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|CLOSED|01/10/2008|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2007|NTDISM|NT - DISMISSED|01/10/2008|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292007CF017968000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/30/2007|CLOSED|01/10/2008|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2007|NTDISM|NT - DISMISSED|01/10/2008|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF002793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2008|NOLP|NOLLE PROSSED|07/16/2008|||T652105804620|FL|N||||507.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|849.46 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF002793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2008|NOLP|NOLLE PROSSED|07/16/2008|||T652105804620|FL|N||||507.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|849.46 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF002793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/09/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T652105804620|FL|N||||507.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|849.46 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF002793000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/09/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2008|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||T652105804620|FL|N||||507.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|849.46 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF006554000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/02/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T652105804620|FL|N||||657.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|250.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF006554000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/02/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/02/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T652105804620|FL|N||||657.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|250.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292008CF006554000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/02/2008|Close of ReOpen|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/02/2008|NTNINF|NT - NO INFORMATION FILED|05/09/2008|||T652105804620|FL|N||||657.00||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|250.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292009CF008812000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/20/2009|CLOSED|06/23/2009|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/2009|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|280.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002698000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/18/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002698000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/18/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002698000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002698000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/18/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2010|NOLP|NOLLE PROSSED|07/29/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2010|NOLP|NOLLE PROSSED|07/29/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|5|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/18/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/18/2010|NTNINF|NT - NO INFORMATION FILED|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002700000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|CLOSED|08/16/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD|745.00 Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|6|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292010CF002712000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/03/2010|M|2217 BETHLEHEM RD||PLANT CITY|FL|33565|White|12/22/1980|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/18/2010|CONS|CONSOLIDATED CASE|03/02/2010|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHANCE|||Defendant|292014CF011707000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2014|CLOSED|08/29/2014|M|14675 87TH CT SE||SUMMERFIELD|FL|34491|White|12/22/1980|1|F2|316.027(2)(b)|3160272B - TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|08/09/2014|REDU|REDUCED TO COUNTY COURT|08/29/2014|||T652105804620|FL|N||||||N|N|N|N|||||TRINKLE, CHANCE E; TRINKLE, CHANCE EDWARD| Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|291997CF007781000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/18/1997|Close of ReOpen|02/15/2001|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|3|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|05/16/1997|ADJG|NT - ADJUDGED GUILTY|07/25/1997|||T652145572220|FL|N||||374.00|07/24/2001|N|N|N|N|||||TRINKLE, CHUCK| Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|291997CF007781000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/18/1997|Close of ReOpen|02/15/2001|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1997|ADJG|NT - ADJUDGED GUILTY|07/25/1997|||T652145572220|FL|N||||374.00|07/24/2001|N|N|N|N|||||TRINKLE, CHUCK| Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|291997CF007781000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/18/1997|Close of ReOpen|02/15/2001|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|1|F3|893136A|893136A POSSESSION|05/16/1997|ADJG|NT - ADJUDGED GUILTY|07/25/1997|||T652145572220|FL|N||||374.00|07/24/2001|N|N|N|N|||||TRINKLE, CHUCK| Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|291997CF013344000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/22/1997|Close of ReOpen|02/15/2001|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK|411.00 Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|291997CF013344000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|08/22/1997|Close of ReOpen|02/15/2001|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/08/1997|ADJG|NT - ADJUDGED GUILTY|09/23/1997|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK|411.00 Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|292003CF010478000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/22/2003|CLOSED|08/02/2004|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/22/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK|787.50 Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|292003CF010478000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/22/2003|CLOSED|08/02/2004|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|2|M2|31619312A|31619312A DUI|06/22/2003|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK|787.50 Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|292004CF011647000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/19/2004|CLOSED|08/02/2004|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2004|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK|470.00 Circuit Court||TRINKLE|CHARLES|EDWARD||Defendant|292004CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2004|CLOSED|07/09/2004|M|5331 ORANGE AVE||SEFFNER|FL|33584|White|06/22/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|CONS|CONSOLIDATED CASE|07/09/2004|||T652145572220|FL|N||||||N|N|N|N|||||TRINKLE, CHUCK| Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF010590000AHC||FELONY CRIMES AGAINST A PERSON|C||07/07/1997|CLOSED|11/10/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|NTNINF|NT - NO INFORMATION FILED|08/11/1997|||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE|361.00 Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF010590000AHC||FELONY CRIMES AGAINST A PERSON|C||07/07/1997|CLOSED|11/10/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE|361.00 Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF013672000AHC||FELONY OTHER FELONY|O||08/25/1997|CLOSED|12/02/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|1|NN|3|3 FUGITIVE WARRANT|08/24/1997||||||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE| Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF016120000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/1997|CLOSED|11/10/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/17/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE|271.00 Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF016120000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/1997|CLOSED|11/10/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|2|M1|8120142D|8120142D FS/PETIT THEFT|05/17/1997|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE|271.00 Circuit Court||TRINKLE|JOSEPH|JAMES||Defendant|291997CF016120000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/17/1997|CLOSED|11/10/1997|M|4303 SHERWICK DR||TAMPA|FL|33610|White|12/27/1977|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1997|NTNINF|NT - NO INFORMATION FILED|10/24/1997|||T652490774670|FL|N||||||N|N|N|N|||||TRINKLE, JOE|271.00 Circuit Court||TRINOSKY|DAVID|DREW||Defendant|291999CF002693000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/16/1999|Close of ReOpen|12/07/2000|M|3404 SANTA BARBARA PL SE||CAPE CORAL|FL|33904|White|09/04/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T652164773240|FL|N||||90.00||N|N|N|N||||||221.00 Circuit Court||TRINOSKY|WAYNE|D||Defendant|291987CF002630000AHC||FELONY SEXUAL OFFENSES|A||03/22/1999|CLOSED|09/03/1999|M|8006 BROADWAY AVE E||TAMPA|FL|33619|White|12/23/1952|1|F3|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1987|ADJG|NT - ADJUDGED GUILTY|10/16/1987|||||N||||16.00||N|N|N|N|||||TRINOSKY, WAYNE; TRINOSKY, WAYNE DANIEL|447.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF000943000AHC||FELONY BURGLARY|C|ALLEN, DIANA|12/26/1991|CLOSED|12/02/1992|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/23/1992|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|612.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF000943000AHC||FELONY BURGLARY|C|ALLEN, DIANA|12/26/1991|CLOSED|12/02/1992|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/23/1992|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|612.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF000943000AHC||FELONY BURGLARY|C|ALLEN, DIANA|12/26/1991|CLOSED|12/02/1992|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|5|M1|893131G|893131G POSSESSION|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/23/1992|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|612.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF000943000AHC||FELONY BURGLARY|C|ALLEN, DIANA|12/26/1991|CLOSED|12/02/1992|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|12/26/1991|ADJG|NT - ADJUDGED GUILTY|06/23/1992|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|612.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF000943000AHC||FELONY BURGLARY|C|ALLEN, DIANA|12/26/1991|CLOSED|12/02/1992|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/26/1991|NTDISM|NT - DISMISSED|03/17/1992|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|612.00 Circuit Court||TRIOLA|ANTHONY|CHRISTOPHER||Defendant|291992CF016779000AHC||FELONY THEFT FORGERY FRAUD|B||05/12/1992|CLOSED|05/06/1997|M|7515 CAMARINA CALLE||TAMPA|FL|33635|White|06/21/1975|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1992|ADJG|NT - ADJUDGED GUILTY|10/26/1993|||T640003752210|FL|N||||||N|N|N|N|||||BROWN, ANTHONY; TRIOLA, AGOSTO|267.00 Circuit Court||TRIOLA|ANTHONY|P||Defendant|292002CF005148000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2002|CLOSED|06/10/2002|M|1618 COMPTON ST||BRANDON|FL|33511|White|03/22/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2002|NOLP|NOLLE PROSSED|06/26/2007|||T640000501024|FL|N||||||N|N|N|N|||||TRIOLA, ANTHONY P; TRIOLA, ANTHONY PAUL| Circuit Court||TRIOLA|ANTHONY|P||Defendant|292002CF005148000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2002|CLOSED|06/10/2002|M|1618 COMPTON ST||BRANDON|FL|33511|White|03/22/1950|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2002|NOLP|NOLLE PROSSED|06/26/2007|||T640000501024|FL|N||||||N|N|N|N|||||TRIOLA, ANTHONY P; TRIOLA, ANTHONY PAUL| Circuit Court||TRIOLA|HELENE|J||Defendant|292007CF009313000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/07/2007|Close of ReOpen|08/03/2010|F|8410 LAKE MELENA WAY||TAMPA|FL|33614|White|09/24/1980|2|M2|32203|32203 NO VALID DRIVER|05/07/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||T640330808440|FL|N||||567.01|08/10/2012|N|N|N|N|||||TRIOLA, HELENE JOYCE| Circuit Court||TRIOLA|HELENE|J||Defendant|292007CF009313000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/07/2007|Close of ReOpen|08/03/2010|F|8410 LAKE MELENA WAY||TAMPA|FL|33614|White|09/24/1980|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/07/2007|NTAW|NT - ADJUDICATION WITHHELD|10/08/2007|||T640330808440|FL|N||||567.01|08/10/2012|N|N|N|N|||||TRIOLA, HELENE JOYCE| Circuit Court||TRIOLA|HELENE|J||Defendant|292020CF008496000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/24/2020|CLOSED|08/05/2020|F|5825 PORTSMOUTH DR||TAMPA|FL|33615|White|09/24/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/22/2020|REDU|REDUCED TO COUNTY COURT|08/05/2020|||T640330808440|FL|N||||||N|N|N|N|||||TRIOLA, HELENE JOYCE| Circuit Court||TRIOLA|KIMBERLY|P||Defendant|292001CF015657000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/11/2001|Close of ReOpen|09/09/2004|F|9211 SPYGLASS CT||TAMPA|FL|33615-|White|06/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2004|||T640515737140|FL|N||||39.87||N|N|N|N|||||TRILOA, KIMBERLY PATRICIA; TRIOLA, KIM; TRIOLA, KIMBERLY; TRIOLA, KIMBERLY P; TRIOLA, KIMBERLY PATRICIA|311.13 Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|1|FL|8931351C1A|8931351C1A ARMED TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRA|10/08/2011|CONS|CONSOLIDATED CASE|01/20/2012|||T610436902450|FL|N||||||N|N|N|N|||||| Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/08/2011|CONS|CONSOLIDATED CASE|01/20/2012|||T610436902450|FL|N||||||N|N|N|N|||||| Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/04/2012|CLOSED|01/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|10/08/2011|CONS|CONSOLIDATED CASE|01/20/2012|||T610436902450|FL|N||||||N|N|N|N|||||| Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000182000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|06/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|10/08/2011|NOLP|NOLLE PROSSED|06/25/2012|||T610436902450|FL|N||||572.00|10/04/2013|N|N|N|N|||||| Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000182000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|06/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|10/08/2011|NTAW|NT - ADJUDICATION WITHHELD|06/25/2012|||T610436902450|FL|N||||572.00|10/04/2013|N|N|N|N|||||| Circuit Court||TRIP|JUSTIN|RYAN||Defendant|292012CF000182000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/04/2012|CLOSED|06/25/2012|M|15861 MARTHA CR||LUTZ|FL|33549|White|07/05/1990|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|10/08/2011|NTNINF|NT - NO INFORMATION FILED|01/20/2012|||T610436902450|FL|N||||572.00|10/04/2013|N|N|N|N|||||| Circuit Court||TRIPI|ANTHONY|JOSEPH||Defendant|292023CF014985000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/30/2023|CLOSED|10/05/2023|M|37528 KELLS LN #123||ZEPHYRHILLS|FL|33541|White|01/11/1957|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/29/2023|NTLOR|NT - LETTER OF RELEASE|10/05/2023|||T610010570110|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|ALICE|MARIE||Defendant|292021CF001403000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/06/2021|CLOSED|03/03/2021|F|2456 ATRIUM CIR||ORLANDO|FL|32808|Black|11/02/1964|1|F3|796.07(2)(e)(4)(a)3|796072E4A3-PROS3105 (FT) PROSTITUTION (THIRD OR SUBSEQUENT)|02/04/2021|REDU|REDUCED TO COUNTY COURT|03/03/2021|||T614033649020|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|BRANDON|JEREL||Defendant|292011CF010368000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2011|CLOSED|08/22/2011|M|4214 E GROVE ST||TAMPA|FL|33610|Black|03/16/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/06/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||T614070880960|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|BYRON|LITTLE||Defendant|291991CF012388000AHC||FELONY THEFT FORGERY FRAUD|B||09/04/1991|CLOSED|02/05/1996|M|1795 HARBOR DR||CLEARWATER|FL|34615|Black|06/11/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/01/1991|PTAF|PRE-TRIAL ACCEPTANCE|02/05/1996|||T61407266211|FL|N||||14.00|01/30/2017|N|N|N|N|||||TRIPLETT, BRYON| Circuit Court||TRIPLETT|BYRON|LITTLE||Defendant|291991CF012388000AHC||FELONY THEFT FORGERY FRAUD|B||09/04/1991|CLOSED|02/05/1996|M|1795 HARBOR DR||CLEARWATER|FL|34615|Black|06/11/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1991|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1992|||T61407266211|FL|N||||14.00|01/30/2017|N|N|N|N|||||TRIPLETT, BRYON| Circuit Court||TRIPLETT|BYRON|LITTLE||Defendant|291991CF012389000AHC||FELONY THEFT FORGERY FRAUD|B||09/04/1991|CLOSED|02/05/1996|M|1795 HARBOR DR||CLEARWATER|FL|34615|Black|06/11/1966|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/01/1990|PTAF|PRE-TRIAL ACCEPTANCE|02/05/1996|||T61407266211|FL|N||||||N|N|N|N|||||TRIPLETT, BRYON| Circuit Court||TRIPLETT|BYRON|LITTLE||Defendant|291991CF012389000AHC||FELONY THEFT FORGERY FRAUD|B||09/04/1991|CLOSED|02/05/1996|M|1795 HARBOR DR||CLEARWATER|FL|34615|Black|06/11/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1990|PTAF|PRE-TRIAL ACCEPTANCE|06/23/1992|||T61407266211|FL|N||||||N|N|N|N|||||TRIPLETT, BRYON| Circuit Court||TRIPLETT|CHRISTOPHER|J||Defendant|292000CF005046000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/25/2000|Close of ReOpen|09/13/2006|M|13722 ROSENDO CT||TAMPA|FL|33613|White|11/07/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2000|||T61411079407|FL|N||||152.00|09/10/2002|N|N|N|N|||||| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292000CF001243000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/23/2000|CLOSED|02/24/2000|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/22/2000|NTLOR|NT - LETTER OF RELEASE|02/24/2000|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292001CF019342000AHC||FELONY ROBBERY|E|Fuente, William|12/18/2001|CLOSED|03/06/2002|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|FP|8121332A|8121332A CARJACKING DEADLY WEAPON|12/17/2001|ADJG|NT - ADJUDGED GUILTY|03/06/2002|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|180.60 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292008CF007929000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/23/2008|CLOSED|08/07/2008|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|375.00 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292008CF007929000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/23/2008|CLOSED|08/07/2008|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|375.00 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292008CF007929000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/23/2008|CLOSED|08/07/2008|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2008|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|375.00 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292008CF007930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2008|CLOSED|05/08/2008|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2008|CONS|CONSOLIDATED CASE|05/07/2008|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292008CF007930000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2008|CLOSED|05/08/2008|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2008|CONS|CONSOLIDATED CASE|05/07/2008|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292009CF008481000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/14/2009|Close of ReOpen|12/27/2010|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2009|ADJG|NT - ADJUDGED GUILTY|09/01/2010|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|514.20 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292013CF003145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/02/2013|CLOSED|03/19/2013|M|4214 GROVE AVE||TAMPA|FL|33610-|Black|03/03/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2013|REDU|REDUCED TO COUNTY COURT|03/19/2013|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292016CF015979000AHC|A6VKD6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/15/2016|CLOSED|03/30/2017|M|4214 E GROVE ST||Tampa|FL|33610|Black|03/03/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/14/2016|ADJG|NT - ADJUDGED GUILTY|03/30/2017|Hillsborough County Sheriff's Office|DAHL, AARON|T614170810830|FL|N||||||N|N|N|N|HCRA05|FL|||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE|399.63 Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292019CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/08/2019|CLOSED|03/20/2019|M|2904 MELBOURNE BL|APT 208|Tampa|FL|33605|Black|03/03/1981|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/03/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292019CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/08/2019|CLOSED|03/20/2019|M|2904 MELBOURNE BL|APT 208|Tampa|FL|33605|Black|03/03/1981|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|01/03/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DEVON|JAMALE||Defendant|292019CF000292000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/08/2019|CLOSED|03/20/2019|M|2904 MELBOURNE BL|APT 208|Tampa|FL|33605|Black|03/03/1981|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|01/03/2019|NTLOR|NT - LETTER OF RELEASE|03/20/2019|||T614170810830|FL|N||||||N|N|N|N|||||TRIPLETT, DEVON; TRIPLETT, DEVON J; TRIPLETT, DEVON JAMALE| Circuit Court||TRIPLETT|DONALD|J||Defendant|291994CF012621000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/03/1994|Close of ReOpen|07/23/2013|M|6711 N DIXON AVE||TAMPA|FL|33604|White|05/12/1972|1|F3|316027IA|316027IA LEAVE SCENE OF ACCIDENT W/INJ|10/02/1994|NTAW|NT - ADJUDICATION WITHHELD|06/12/1995|||T614190721720|FL|N||||||N|N|N|N|||||TRIPLETT, DONALD JASON| Circuit Court||TRIPLETT|DONALD|J||Defendant|291994CF012621000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/03/1994|Close of ReOpen|07/23/2013|M|6711 N DIXON AVE||TAMPA|FL|33604|White|05/12/1972|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|ADJG|NT - ADJUDGED GUILTY|06/12/1995|||T614190721720|FL|N||||||N|N|N|N|||||TRIPLETT, DONALD JASON| Circuit Court||TRIPLETT|DONALD|J||Defendant|291994CF012621000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/03/1994|Close of ReOpen|07/23/2013|M|6711 N DIXON AVE||TAMPA|FL|33604|White|05/12/1972|2|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1994|NTAW|NT - ADJUDICATION WITHHELD|06/12/1995|||T614190721720|FL|N||||||N|N|N|N|||||TRIPLETT, DONALD JASON| Circuit Court||TRIPLETT|DONALD|J||Defendant|291997CF001538000AHC||FELONY THEFT FORGERY FRAUD|A||01/29/1997|CLOSED|07/08/1997|M|6711 N DIXON AVE||TAMPA|FL|33604|White|05/12/1972|1|M2|8120143A|8120143A PETIT THEFT|08/13/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1997|||T614190721720|FL|N||||||N|N|N|N|||||TRIPLETT, DONALD JASON|121.00 Circuit Court||TRIPLETT|EARNESTINE|||Defendant|291991CF004885000AHC||FELONY CRIMES AGAINST A PERSON|D||04/03/1991|CLOSED|10/23/1991|F|1405 LORENZO AVE 6||TAMPA|FL|33629|Black|08/26/1945|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NJNG|NJT - NOT GUILTY VERDICT|10/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EARNESTINE|||Defendant|291991CF005080000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|08/30/1991|F|1405 LORENZO AVE 6||TAMPA|FL|33629|Black|08/26/1945|4|M2|8120142D|8120142D PETIT THEFT|04/06/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EARNESTINE|||Defendant|291991CF005080000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|08/30/1991|F|1405 LORENZO AVE 6||TAMPA|FL|33629|Black|08/26/1945|1|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EARNESTINE|||Defendant|291991CF005080000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|08/30/1991|F|1405 LORENZO AVE 6||TAMPA|FL|33629|Black|08/26/1945|2|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EARNESTINE|||Defendant|291991CF005080000AHC||FELONY CRIMES AGAINST A PERSON|E||04/06/1991|CLOSED|08/30/1991|F|1405 LORENZO AVE 6||TAMPA|FL|33629|Black|08/26/1945|3|F3|784021|784021 AGRAVATED ASSAULT|04/06/1991|ADJG|NT - ADJUDGED GUILTY|05/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013842000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2006|CLOSED|02/28/2007|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|4|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/13/2006|NOLP|NOLLE PROSSED|01/10/2007|||T614215802070|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013842000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2006|CLOSED|02/28/2007|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|1|F3|893131A|893131A DELIVERY OF CANNABIS|07/13/2006|NTNINF|NT - NO INFORMATION FILED|09/29/2006|||T614215802070|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013842000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|07/13/2006|CLOSED|02/28/2007|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|5|F3|893132A|893132A PURCHASE OF CANNABIS|07/13/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T614215802070|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2006|CLOSED|10/03/2006|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|2|F3|893131A|893131A DELIVERY OF CANNABIS|07/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||T614215802070|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2006|CLOSED|10/03/2006|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|3|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|07/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||T614215802070|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|EUGENE|PATRICK||Defendant|292006CF013843000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2006|CLOSED|10/03/2006|M|13614 120TH ST N||LARGO|FL|33778-|Black|06/07/1980|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/13/2006|CONS|CONSOLIDATED CASE|09/29/2006|||T614215802070|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|JAMES|FREDERICK||Defendant|291990CF006841000AHC||FELONY CRIMES AGAINST A PERSON|F||05/01/1990|CLOSED|11/13/1990|M|2636 LABARNUM AVE||CHARLOTTE|NC|NI|White|05/21/1953|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1989|NOLP|NOLLE PROSSED|10/10/1990|||3197699|NC|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|JAMES|FREDERICK||Defendant|291990CF006841000AHC||FELONY CRIMES AGAINST A PERSON|F||05/01/1990|CLOSED|11/13/1990|M|2636 LABARNUM AVE||CHARLOTTE|NC|NI|White|05/21/1953|1|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/30/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1990|||3197699|NC|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|JAMES|C||Defendant|291998CF014712000AHC||FELONY WORTHLESS CHECK|F||08/20/1998|CLOSED|12/07/2000|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/26/1998|ADJG|NT - ADJUDGED GUILTY|11/16/1998|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L|573.00 Circuit Court||TRIPLETT|JAMES|C||Defendant|291999CF005950000BHC||FELONY THEFT FORGERY FRAUD|F||04/08/1999|Close of ReOpen|12/07/2000|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L|613.00 Circuit Court||TRIPLETT|JAMES|C||Defendant|291999CF005950000BHC||FELONY THEFT FORGERY FRAUD|F||04/08/1999|Close of ReOpen|12/07/2000|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L|613.00 Circuit Court||TRIPLETT|JAMES|C||Defendant|291999CF005950000BHC||FELONY THEFT FORGERY FRAUD|F||04/08/1999|Close of ReOpen|12/07/2000|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L|613.00 Circuit Court||TRIPLETT|JAMES|C||Defendant|291999CF005950000BHC||FELONY THEFT FORGERY FRAUD|F||04/08/1999|Close of ReOpen|12/07/2000|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|4|F3|83102|83102 UTTER FORGED INSTRUMENT|04/05/1999|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L|613.00 Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|10|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|11|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2001|NTDISM|NT - DISMISSED|02/05/2003|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JAMES|C||Defendant|292002CF009728000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/17/2002|CLOSED|02/05/2003|M|13753 SUSAN KAY DR APT A||TAMPA|FL|33613|Black|07/30/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||T614443772700|FL|N||||||N|N|N|N|||||TAYLOR, ALEX MARKEY; TRIPLETT, JAMES; TRIPLETT, JAMES L| Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF002357000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1996|CLOSED|09/16/1996|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|2|M1|784031A|784031A BATTERY|02/15/1996|NTDISM|NT - DISMISSED|09/16/1996|||T614439723030|FL|N||||||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW| Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF002357000AHC||FELONY CRIMES AGAINST A PERSON|E||02/16/1996|CLOSED|09/16/1996|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|1|F3|78702|78702 FALSE IMPRISONMENT|02/15/1996|NTDISM|NT - DISMISSED|09/16/1996|||T614439723030|FL|N||||||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW| Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF009990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/03/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T614439723030|FL|N||||57.50||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|465.50 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF009990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/03/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T614439723030|FL|N||||57.50||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|465.50 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF009990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/03/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T614439723030|FL|N||||57.50||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|465.50 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF009990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|4|F2|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||T614439723030|FL|N||||57.50||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|465.50 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF009990000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/05/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|5|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||T614439723030|FL|N||||57.50||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|465.50 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF012363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/17/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|09/04/1996|||T614439723030|FL|N||||||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|271.00 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF012363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/17/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|09/04/1996|||T614439723030|FL|N||||||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|271.00 Circuit Court||TRIPLETT|JOHNNY|WOODROW||Defendant|291996CF012363000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/17/1996|Close of ReOpen|06/29/2000|M|640 DETRIOT ST #4||JACKSONVILLE|FL|32209|Black|08/23/1972|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/15/1996|ADJG|NT - ADJUDGED GUILTY|11/07/1996|||T614439723030|FL|N||||||N|N|N|N|||||TRIPELETT, JOHNNY WOODROW; TRIPLETT, JOHNNY WOODROW|271.00 Circuit Court||TRIPLETT|KARLA|MARIE||Defendant|291996CF002889000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1996|CLOSED|03/27/1996|F|5410 N FALKENBURG RD|LOT 25|TAMPA|FL|33610|White|12/01/1959|1|F1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1996|REDU|REDUCED TO COUNTY COURT|03/27/1996|||T614513599410|FL|N||||||N|N|N|N|||||BROWN, KARLA MARIE| Circuit Court||TRIPLETT|KARLA|MARIE||Defendant|291999CF010365000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/15/1999|CLOSED|01/23/2000|F|5410 N FALKENBURG RD|LOT 25|TAMPA|FL|33610|White|12/01/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/15/1999||||||T614513599410|FL|N||||||N|N|N|N|||||BROWN, KARLA MARIE| Circuit Court||TRIPLETT|KARLA|MARIE||Defendant|292001CF016742000AHC||FELONY OTHER FELONY|E|Fuente, William|10/31/2001|Close of ReOpen|04/16/2003|F|5410 N FALKENBURG RD|LOT 25|TAMPA|FL|33610|White|12/01/1959|2|M1|31619312A|31619312A DUI - 2ND CONVICTION|10/26/2001|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||T614513599410|FL|N||||940.00||N|N|N|N|||||BROWN, KARLA MARIE|474.00 Circuit Court||TRIPLETT|KARLA|MARIE||Defendant|292001CF016742000AHC||FELONY OTHER FELONY|E|Fuente, William|10/31/2001|Close of ReOpen|04/16/2003|F|5410 N FALKENBURG RD|LOT 25|TAMPA|FL|33610|White|12/01/1959|1|M1|32234|32234 DRIVING W/LIC CAN SUSP REV (OPERATION ROUNDUP)|10/26/2001|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||T614513599410|FL|N||||940.00||N|N|N|N|||||BROWN, KARLA MARIE|474.00 Circuit Court||TRIPLETT|LINDA|DYER||Defendant|291987CF014694000AHC||FELONY DRUG OFFENSE|A||11/12/1987|CLOSED|02/23/1990|F|4402 W. OKLAHOMA||TAMPA|FL|33616|White|05/04/1954|1|F3|893131E|893131E POSSESSION|11/12/1987|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||T61452454664|FL|N||||165.00||N|N|N|N|||||TRIPLETT, LINDA DYER; TRIPLETT, LINDA GAIL|682.00 Circuit Court||TRIPLETT|LINDA|DYER||Defendant|291987CF014694000AHC||FELONY DRUG OFFENSE|A||11/12/1987|CLOSED|02/23/1990|F|4402 W. OKLAHOMA||TAMPA|FL|33616|White|05/04/1954|2|M1|8931471B|8931471B POSSESS CONTROL SUB PARAPHERN|11/12/1987||||||T61452454664|FL|N||||165.00||N|N|N|N|||||TRIPLETT, LINDA DYER; TRIPLETT, LINDA GAIL|682.00 Circuit Court||TRIPLETT|LINDA|DYER||Defendant|291988CF017555000AHC||FELONY DRUG OFFENSE|A||12/07/1988|CLOSED|12/04/1989|F|4402 W. OKLAHOMA||TAMPA|FL|33616|White|05/04/1954|1|F2|893131A1|893131A PURCHASE OF COCAINE|12/07/1988|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||T61452454664|FL|N||||100.00||N|N|N|N|||||TRIPLETT, LINDA DYER; TRIPLETT, LINDA GAIL|212.00 Circuit Court||TRIPLETT|LINDA|GAIL||Defendant|291988CF017555000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/08/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|LINDA|DYER||Defendant|291989CF008385000AHC||FELONY DRUG OFFENSE|A||05/26/1989|CLOSED|12/04/1989|F|4402 W. OKLAHOMA||TAMPA|FL|33616|White|05/04/1954|1|F2|893131A1|893131A PURCHASE OF COCAINE|05/26/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1989|||T61452454664|FL|N||||400.00||N|N|N|N|||||TRIPLETT, LINDA DYER; TRIPLETT, LINDA GAIL|212.00 Circuit Court||TRIPLETT|LORI|ALLYSON||Defendant|292007CF024628000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2007|CLOSED|12/10/2007|F|12490 COUNTRY WHITE CR||TAMPA|FL|33635-|White|08/12/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/26/2007|NTNINF|NT - NO INFORMATION FILED|12/10/2007|||T614521807920|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|LORI|ALLYSON||Defendant|292007CF024628000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2007|CLOSED|12/10/2007|F|12490 COUNTRY WHITE CR||TAMPA|FL|33635-|White|08/12/1980|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/26/2007|REDU|REDUCED TO COUNTY COURT|12/10/2007|||T614521807920|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|LORI|ALLYSON||Defendant|292007CF024628000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2007|CLOSED|12/10/2007|F|12490 COUNTRY WHITE CR||TAMPA|FL|33635-|White|08/12/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/26/2007|REDU|REDUCED TO COUNTY COURT|12/10/2007|||T614521807920|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|MARGARET|||Defendant|291989CF005811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/1989|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|03/30/1948|1|F3|812014|812014 GRAND THEFT|04/14/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|MARK|ALLEN||Defendant|291992CF009948000AHC||FELONY THEFT FORGERY FRAUD|C||07/15/1992|CLOSED|04/07/1994|M|16023 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|12/16/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|09/23/1992|||T61454169456|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|MARK|ALLEN||Defendant|291992CF009948000AHC||FELONY THEFT FORGERY FRAUD|C||07/15/1992|CLOSED|04/07/1994|M|16023 BAYHILLS CIR||THONOTOSASSA|FL|33592|White|12/16/1969|1|F3|83101|83101 FORGERY|07/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|09/23/1992|||T61454169456|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|291994CF013756000CHC||FELONY DRUG OFFENSE|D||10/28/1994|CLOSED|11/23/1998|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|NTNINF|NT - NO INFORMATION FILED|12/02/1994|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|291994CF013756000CHC||FELONY DRUG OFFENSE|D||10/28/1994|CLOSED|11/23/1998|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|4|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1994|NTNINF|NT - NO INFORMATION FILED|12/02/1994|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|291994CF013756000CHC||FELONY DRUG OFFENSE|D||10/28/1994|CLOSED|11/23/1998|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|1|F1|8931351B1|8931351B1 TRAFFICKING|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|291994CF013756000CHC||FELONY DRUG OFFENSE|D||10/28/1994|CLOSED|11/23/1998|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|2|F3|893136A|893136A POSSESSION|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|291994CF013756000CHC||FELONY DRUG OFFENSE|D||10/28/1994|CLOSED|11/23/1998|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022809000DHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|12/07/2010|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/09/2003|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||T614559610530|FL|N||||382.00||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|52548.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022809000DHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|12/07/2010|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614559610530|FL|N||||382.00||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|52548.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022809000DHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|12/07/2010|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|2|F1|895033|895033 RICO VIOLATION|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614559610530|FL|N||||382.00||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|52548.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022809000DHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|12/07/2010|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|1|F1|895033|895033 RICO VIOLATION|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614559610530|FL|N||||382.00||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|52548.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022813000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|40.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022813000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|40.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022813000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|2|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|40.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292003CF022813000AHC||FELONY RICO|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|M|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|02/13/1961|1|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614559610530|FL|N||||||N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR|40.00 Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292016CF013884000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/30/2016|CLOSED|01/03/2019|M|4116 W WISCONSIN AVE||TAMPA|FL|33616|White|02/13/1961|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/29/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T614559610530|FL|N||||540.12|07/28/2021|N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHAEL|W||Defendant|292016CF013884000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/30/2016|CLOSED|01/03/2019|M|4116 W WISCONSIN AVE||TAMPA|FL|33616|White|02/13/1961|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/29/2016|ADJG|NT - ADJUDGED GUILTY|09/20/2017|||T614559610530|FL|N||||540.12|07/28/2021|N|N|N|N|||||TRIPLETT, MICHAEL WAYNE; TRIPLETT, MICHAEL WAYNE, SR| Circuit Court||TRIPLETT|MICHELLE|M||Defendant|291978CF002109000AHC||FELONY OTHER FELONY|||03/03/2009|CLOSED|03/03/2009|F|UNK||UNK|FL|00|White|10/16/1949|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/27/2009|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF008471000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/19/2003|CLOSED|09/10/2003|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/18/2003|NTAW|NT - ADJUDICATION WITHHELD|09/10/2003|||T614547698440|FL|N||||421.00|11/12/2004|N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022809000BHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/29/2011|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|2|F1|895033|895033 RICO VIOLATION|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614547698440|FL|N||||382.00||N|N|N|N|||||TRIPPLETT, MALISSA GRACE|114.00 Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022809000BHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/29/2011|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|3|F2|893131A|893131A DELIVERY OF COCAINE|01/09/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||T614547698440|FL|N||||382.00||N|N|N|N|||||TRIPPLETT, MALISSA GRACE|114.00 Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022809000BHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/29/2011|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|1|F1|895033|895033 RICO VIOLATION|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614547698440|FL|N||||382.00||N|N|N|N|||||TRIPPLETT, MALISSA GRACE|114.00 Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022809000BHC||FELONY RICO|D|Tesche Arkin, Caroline|12/29/2003|Close of ReOpen|06/29/2011|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|01/09/2003|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||T614547698440|FL|N||||382.00||N|N|N|N|||||TRIPPLETT, MALISSA GRACE|114.00 Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|4|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|12/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|2|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292003CF022810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|01/26/2004|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|1|F1|895033|895033 RICO VIOLATION|02/11/2003|CONS|CONSOLIDATED CASE|01/26/2004|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292013CF010186000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|07/19/2013|CLOSED|08/29/2013|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/17/2013|NOLP|NOLLE PROSSED|08/29/2013|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292013CF010186000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|07/19/2013|CLOSED|08/29/2013|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/17/2013|NOLP|NOLLE PROSSED|08/29/2013|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|MILISSA|GRACE||Defendant|292013CF010187000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/19/2013|CLOSED|07/30/2013|F|4305 WISCONSIN CT W||TAMPA|FL|33616-|White|09/24/1969|1|F3|831.13|831.13 POSSESSION OF UNCURRENT BILLS|07/19/2013|CONS|CONSOLIDATED CASE|07/26/2013|||T614547698440|FL|N||||||N|N|N|N|||||TRIPPLETT, MALISSA GRACE| Circuit Court||TRIPLETT|NICHOLAS|DALE||Defendant|292005CF023919000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/07/2005|CLOSED|12/29/2005|M|5580 BOWTOWN RD||DELAWARE|OH|43015-|White|12/23/1981|1|NN|941.02|941.02 FUGITIVE|12/07/2005|NTDISM|NT - DISMISSED|12/29/2005|||T614624814690|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|PRECIOUS|||Defendant|292015CF012543000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|08/30/2015|CLOSED|01/12/2016|F|17357 MADISON GREEN DR||Tampa|FL|33647|Black|05/14/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||T614678876740|FL|N||||442.00|02/02/2017|N|N|N|N|||||TRIPLETT, PRECIOUS VIOLA SHAREESE| Circuit Court||TRIPLETT|RHONDA|LATWAN||Defendant|292002CF016171000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/02/2002|CLOSED|04/07/2003|F|3716 CLIFTON ST E||TAMPA|FL|33610|Black|10/12/1966|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/06/2002|NOLP|NOLLE PROSSED|04/07/2003|||T61473266872|FL|N||||||N|N|N|N|||||TRIPLETT, RHONDA LATWAY| Circuit Court||TRIPLETT|RHONDA|LATWAN||Defendant|292002CF016171000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/02/2002|CLOSED|04/07/2003|F|3716 CLIFTON ST E||TAMPA|FL|33610|Black|10/12/1966|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/10/2002|NOLP|NOLLE PROSSED|04/07/2003|||T61473266872|FL|N||||||N|N|N|N|||||TRIPLETT, RHONDA LATWAY| Circuit Court||TRIPLETT|RHONDA|LATWAN||Defendant|292006CF010949000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/03/2006|Close of ReOpen|03/13/2007|F|3716 CLIFTON ST E||TAMPA|FL|33610|Black|10/12/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||T61473266872|FL|N||||395.00|02/22/2016|N|N|N|N|||||TRIPLETT, RHONDA LATWAY| Circuit Court||TRIPLETT|RHONDA|LATWAN||Defendant|292006CF015693000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/06/2006|Close of ReOpen|03/13/2007|F|3716 CLIFTON ST E||TAMPA|FL|33610|Black|10/12/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||T61473266872|FL|N||||389.00|05/23/2007|N|N|N|N|||||TRIPLETT, RHONDA LATWAY| Circuit Court||TRIPLETT|RHONDA|LATWAN||Defendant|292006CF021788000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/24/2006|CLOSED|03/13/2007|F|3716 CLIFTON ST E||TAMPA|FL|33610|Black|10/12/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/23/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2007|||T61473266872|FL|N||||382.00|05/23/2007|N|N|N|N|||||TRIPLETT, RHONDA LATWAY| Circuit Court||TRIPLETT|ROBERT|WAYNE||Defendant|292008CF007838000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/22/2008|Open|04/22/2008|N|AT LARGE||XXXX|FL|XXXXX|Unavailable|05/13/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2008||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPLETT|ROBERT|EDWARD||Defendant|292008CF019193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/28/2008|CLOSED|01/28/2009|M|10821 FRIENDLY PL||PLANT CITY|FL|33565-|White|02/23/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/23/2008|||T614765830630|FL|N||||96.15||N|N|N|N||||||642.85 Circuit Court||TRIPLETT|ROBERT|EDWARD||Defendant|292008CF019193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/28/2008|CLOSED|01/28/2009|M|10821 FRIENDLY PL||PLANT CITY|FL|33565-|White|02/23/1983|2|M2|784.011|784.011 ASSAULT|09/27/2008|NTAW|NT - ADJUDICATION WITHHELD|01/28/2009|||T614765830630|FL|N||||96.15||N|N|N|N||||||642.85 Circuit Court||TRIPLETT|ROBERT|EDWARD||Defendant|292008CF019193000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/28/2008|CLOSED|01/28/2009|M|10821 FRIENDLY PL||PLANT CITY|FL|33565-|White|02/23/1983|1|F3|78702|78702 FALSE IMPRISONMENT|09/27/2008|NOLP|NOLLE PROSSED|01/28/2009|||T614765830630|FL|N||||96.15||N|N|N|N||||||642.85 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|291987CF010462000AHC||FELONY DRUG OFFENSE|E||08/20/1987|CLOSED|01/12/1998|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1987|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|52.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|291987CF010462000AHC||FELONY DRUG OFFENSE|E||08/20/1987|CLOSED|01/12/1998|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|1|F3|893131E|893131E POSSESSION|08/20/1987|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|52.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|291987CF010462000AHC||FELONY DRUG OFFENSE|E||08/20/1987|CLOSED|01/12/1998|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|2|M1|893131F|893131G POSSESSION OF CANNABIS|08/20/1987|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|52.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292000CF008622000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/22/2000|CLOSED|07/17/2000|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|2|F3|78702|78702 FALSE IMPRISONMENT|05/19/2000|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN| Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292000CF008622000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|05/22/2000|CLOSED|07/17/2000|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|05/19/2000|NTLOR|NT - LETTER OF RELEASE|07/18/2000|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN| Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF000956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|04/20/2004|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|753.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF000956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|04/20/2004|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/20/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|753.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF000956000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/20/2001|Close of ReOpen|04/20/2004|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2001|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|753.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF011690000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|12/12/2001|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/18/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN| Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF011690000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/01/2001|CLOSED|12/12/2001|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|01/18/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN| Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF011692000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2001|Close of ReOpen|10/18/2006|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|12/08/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|313.00 Circuit Court||TRIPLETT|ROSCOE|F||Defendant|292001CF011692000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2001|Close of ReOpen|10/18/2006|M|3502 78TH ST S||TAMPA|FL|33601-|Black|09/27/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/08/2000|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||T614726573470|FL|N||||||N|N|N|N|||||TRIPLETT, ROSCOE; TRIPLETT, ROSCOE FRANK; TRIPLETT, ROSCOE FRANKLIN|313.00 Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292001CF007216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2001|CLOSED|05/25/2001|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292001CF007216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2001|CLOSED|05/25/2001|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/11/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292001CF007216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2001|CLOSED|05/25/2001|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|2|M2|856.011|856.011 DISORDERLY INTOXICATION|05/11/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292001CF007216000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/12/2001|CLOSED|05/25/2001|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2001|REDU|REDUCED TO COUNTY COURT|05/25/2001|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292003CF001394000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2003|CLOSED|03/28/2003|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|1|F3|784041|784041 FELONY BATTERY|01/26/2003|NTLOR|NT - LETTER OF RELEASE|03/28/2003|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292006CF002828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|03/09/2006|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY|435.00 Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292006CF002828000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/09/2006|CLOSED|03/09/2006|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/09/2006|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY|435.00 Circuit Court||TRIPLETT|THEODORE|GARRY||Defendant|292014CF008250000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/07/2014|CLOSED|08/21/2014|M|2301 TAMPA ST N||TAMPA|FL|33602|White|04/24/1956|2|NN|941.02|94102-ADM014 (NN) FUGITIVE|06/07/2014|NTDISM|NT - DISMISSED|08/21/2014|||T614807561440|FL|N||||||N|N|N|N|||||FRANKLIN, GARY J; FRANKLIN, THEODORE; FRANKLIN, THEODORE GARY; TRIPLETT, THEODORE; TRIPLETT, THEODORE GARY| Circuit Court||TRIPLETT JR.|FLOYD|||Defendant|291988CF018465000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/27/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPODES|DOROTHY|JAYNE||Defendant|292003CF013125000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/02/2003|Close of ReOpen|11/22/2004|F|9705 OAK ST||TAMPA|FL|33635-|White|09/20/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/26/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||T613190538400|FL|N||||93.75||N|N|N|N|||||TRIPODES, DOLORES DAYNE; TRIPODES, DOROTHY; TRIPODES, DOROTHY JANE|457.25 Circuit Court||TRIPODES|DOROTHY|JAYNE||Defendant|292003CF020424000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/18/2003|Close of ReOpen|11/22/2004|F|9705 OAK ST||TAMPA|FL|33635-|White|09/20/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/28/2003|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||T613190538400|FL|N||||93.75||N|N|N|N|||||TRIPODES, DOLORES DAYNE; TRIPODES, DOROTHY; TRIPODES, DOROTHY JANE|457.25 Circuit Court||TRIPODES|DOROTHY|JAYNE||Defendant|292009CF015023000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/01/2009|Close of ReOpen|02/02/2012|F|9705 OAK ST||TAMPA|FL|33635-|White|09/20/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/01/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||T613190538400|FL|N||||657.00|08/21/2012|N|N|N|N|||||TRIPODES, DOLORES DAYNE; TRIPODES, DOROTHY; TRIPODES, DOROTHY JANE| Circuit Court||TRIPODI|KIMBERLY|ANN||Defendant|291988CF006105000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPOLINO|DEBORAH|||Defendant|291991CF002299000AHC||FELONY WORTHLESS CHECK|E||02/13/1991|CLOSED|02/04/1993|F|10600 N 4TH STREET #403||ST PETERS BURG|FL|33716|White|03/29/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/09/1990|NOLP|NOLLE PROSSED|11/30/1994|||T61416168609|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPOLINO|DEBORAH|||Defendant|291991CF002299000AHC||FELONY WORTHLESS CHECK|E||02/13/1991|CLOSED|02/04/1993|F|10600 N 4TH STREET #403||ST PETERS BURG|FL|33716|White|03/29/1968|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/09/1990|NOLP|NOLLE PROSSED|11/30/1994|||T61416168609|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPOLINO|DEBORAH|||Defendant|291991CF002299000AHC||FELONY WORTHLESS CHECK|E||02/13/1991|CLOSED|02/04/1993|F|10600 N 4TH STREET #403||ST PETERS BURG|FL|33716|White|03/29/1968|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/09/1990|NOLP|NOLLE PROSSED|11/30/1994|||T61416168609|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPOLINO|DEBORAH|||Defendant|291991CF002299000AHC||FELONY WORTHLESS CHECK|E||02/13/1991|CLOSED|02/04/1993|F|10600 N 4TH STREET #403||ST PETERS BURG|FL|33716|White|03/29/1968|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/09/1990|NOLP|NOLLE PROSSED|11/30/1994|||T61416168609|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|ANTHONY|LEE||Defendant|291996CF003319000AHC||FELONY THEFT FORGERY FRAUD|B||03/07/1996|Close of ReOpen|09/23/1996|M|302 N HUBERT 112||TAMPA|FL|33614|White|07/28/1975|3|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||T610012752680|FL|N||||10.00|04/30/2018|N|N|N|N|||||| Circuit Court||TRIPP|ANTHONY|LEE||Defendant|291996CF003319000AHC||FELONY THEFT FORGERY FRAUD|B||03/07/1996|Close of ReOpen|09/23/1996|M|302 N HUBERT 112||TAMPA|FL|33614|White|07/28/1975|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||T610012752680|FL|N||||10.00|04/30/2018|N|N|N|N|||||| Circuit Court||TRIPP|ANTHONY|LEE||Defendant|291996CF003319000AHC||FELONY THEFT FORGERY FRAUD|B||03/07/1996|Close of ReOpen|09/23/1996|M|302 N HUBERT 112||TAMPA|FL|33614|White|07/28/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/18/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||T610012752680|FL|N||||10.00|04/30/2018|N|N|N|N|||||| Circuit Court||TRIPP|ANTHONY|LEE||Defendant|292018CF004915000AHC|A6VAA4E|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/04/2018|Close of ReOpen|03/20/2019|M|10603 BERNER LN||Riverview|FL|33578|White|07/28/1975|1|F3|322212(5)C|3222125C-TRAF6029 (FT) POSSESSION OF ALTERED OR NON-DESIGNATED DRIVER|04/04/2018|ADJG|NT - ADJUDGED GUILTY|08/16/2018|Hillsborough County Sheriff's Office|Mathewson, Kari|T610012752680|FL|N||||610.00|05/14/2019|N|N|N|N|||||| Circuit Court||TRIPP|DANE|D||Defendant|292002CF010216000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/26/2002|Close of ReOpen|07/14/2004|M|11710 N 17TH ST||TAMPA|FL|33612|Black|06/21/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2002|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||T610164582210|FL|N||||353.20|10/20/2020|N|N|N|N|||||TRIPP, DALE DETHEL; TRIPP, DANE; TRIPP, DANE DETHEAL| Circuit Court||TRIPP|DANE|D||Defendant|292003CF000315000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|01/07/2003|CLOSED|07/21/2003|M|11710 N 17TH ST||TAMPA|FL|33612|Black|06/21/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/07/2003|NOLP|NOLLE PROSSED|07/21/2003|||T610164582210|FL|N||||||N|N|N|N|||||TRIPP, DALE DETHEL; TRIPP, DANE; TRIPP, DANE DETHEAL|40.00 Circuit Court||TRIPP|DEBBRA|ANN||Defendant|292009CF009973000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2009|CLOSED|06/26/2020|F|15600 PEACE BLVD||SPRING HILL|FL|34610|White|10/13/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/12/2009|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||T610161708730|FL|N||||971.97||N|N|N|N||||||1307.03 Circuit Court||TRIPP|DEBBRA|ANN||Defendant|292009CF009973000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2009|CLOSED|06/26/2020|F|15600 PEACE BLVD||SPRING HILL|FL|34610|White|10/13/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/12/2009|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||T610161708730|FL|N||||971.97||N|N|N|N||||||1307.03 Circuit Court||TRIPP|EDDIE|LEE||Defendant|292019CF013430000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/23/2019|CLOSED|02/03/2020|M|HOLMES CORRECTIONAL INSTITUTION|3142 THOMAS DRIVE DC #S24120|BONIFAY|FL|32425-4238|Black|07/17/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2019|NTNOLP|NT - NOLLE PROSSED|02/04/2020|||T610212742570|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|GINGER|LYNN||Defendant|292017CF016585000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/13/2017|CLOSED|03/29/2018|F|4536 PERDITA LN.||LUTZ|FL|33558-9079|White|02/21/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2017|SCFD|STATE CLOSED FILE DIVERSION|03/29/2018|||T610292965610|FL|N||||2000.00|07/10/2019|N|N|N|N|||||TRIPP, GINGER| Circuit Court||TRIPP|GINGER|LYNN||Defendant|292017CF016585000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/13/2017|CLOSED|03/29/2018|F|4536 PERDITA LN.||LUTZ|FL|33558-9079|White|02/21/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/03/2020|||T610292965610|FL|N||||2000.00|07/10/2019|N|N|N|N|||||TRIPP, GINGER| Circuit Court||TRIPP|JACK|MICHAEL||Defendant|292009CF017410000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/10/2009|CLOSED|11/19/2009|M|704 121ST AV E||TAMPA|FL|33612-|White|03/19/1965|1|NN|941.02|941.02 FUGITIVE|10/10/2009|NTDISM|NT - DISMISSED|11/19/2009|||T610433650990|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|JENNIFER|LEE||Defendant|291998CF012992000AHC||FELONY CRIMES AGAINST A PERSON|O||07/26/1998|CLOSED|01/14/1999|F|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|10/14/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||T610432768740|FL|N||||||N|N|N|N|||||TRIPP, JENNIFER; TRIPP, JENNIFER LEANGEL; TRIPP, JENNIFER LEEANGEL| Circuit Court||TRIPP|JENNIFER|LEE||Defendant|292010CF010906000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2010|Close of ReOpen|11/29/2011|F|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|10/14/1976|1|M1|31619312A|31619312A DUI 2ND CONVICTION|07/12/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T610432768740|FL|N||||||N|N|N|N|||||TRIPP, JENNIFER; TRIPP, JENNIFER LEANGEL; TRIPP, JENNIFER LEEANGEL|1280.00 Circuit Court||TRIPP|JENNIFER|LEE||Defendant|292010CF010906000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/13/2010|Close of ReOpen|11/29/2011|F|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|10/14/1976|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|07/12/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||T610432768740|FL|N||||||N|N|N|N|||||TRIPP, JENNIFER; TRIPP, JENNIFER LEANGEL; TRIPP, JENNIFER LEEANGEL|1280.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291991CF008184000AHC||FELONY CRIMES AGAINST A PERSON|D||05/21/1991|CLOSED|06/07/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291991CF008184000AHC||FELONY CRIMES AGAINST A PERSON|D||05/21/1991|CLOSED|06/07/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291991CF008184000AHC||FELONY CRIMES AGAINST A PERSON|D||05/21/1991|CLOSED|06/07/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291991CF008184000AHC||FELONY CRIMES AGAINST A PERSON|D||05/21/1991|CLOSED|06/07/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291992CF007422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/1992|CLOSED|06/15/1992|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|REDU|REDUCED TO COUNTY COURT|06/15/1992|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291992CF007422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/27/1992|CLOSED|06/15/1992|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1992|REDU|REDUCED TO COUNTY COURT|06/15/1992|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291993CF005342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/1993|CLOSED|05/14/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291993CF005342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/1993|CLOSED|05/14/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291993CF005342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/1993|CLOSED|05/14/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291993CF005342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/1993|CLOSED|05/14/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|893131C|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291993CF005342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/25/1993|CLOSED|05/14/1993|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1993|REDU|REDUCED TO COUNTY COURT|05/14/1993|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF006465000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1997|CLOSED|05/20/1997|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF014367000AHC||FELONY BURGLARY|F||09/06/1997|CLOSED|09/15/1998|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|NOLP|NOLLE PROSSED|02/25/1998|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|161.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF014367000AHC||FELONY BURGLARY|F||09/06/1997|CLOSED|09/15/1998|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|M2|8120142D|8120142D PETIT THEFT|09/04/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|161.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF014367000AHC||FELONY BURGLARY|F||09/06/1997|CLOSED|09/15/1998|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|09/04/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|161.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF014919000AHC||FELONY DRUG OFFENSE|F||09/16/1997|CLOSED|01/26/1999|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|893136A|893136A POSSESSION|09/12/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|311.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|291997CF020425000AHC||FELONY THEFT FORGERY FRAUD|F||12/19/1997|CLOSED|01/26/1999|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/17/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|311.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292004CF015486000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/18/2004|Close of ReOpen|02/06/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/18/2004|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|1152.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292004CF015486000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/18/2004|Close of ReOpen|02/06/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|M1|31619312A|31619312A DUI 2ND CONVICTION|08/18/2004|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|1152.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292004CF015486000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/18/2004|Close of ReOpen|02/06/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/18/2004|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|1152.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292006CF000298000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/05/2006|CLOSED|02/15/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2006|NOLP|NOLLE PROSSED|02/15/2006|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|560.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292006CF000298000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/05/2006|CLOSED|02/15/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|F2|893132A|893132A PURCHASE OF COCAINE|01/05/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|560.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292006CF000298000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/05/2006|CLOSED|02/15/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/05/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|560.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292006CF000299000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/05/2006|CLOSED|01/26/2006|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/05/2006|CONS|CONSOLIDATED CASE|01/25/2006|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K| Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292010CF008687000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/03/2010|CLOSED|05/02/2011|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|2|F3|8061111|8061111 FIRE BOMBING|06/02/2010|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|765.00 Circuit Court||TRIPP|JOSHUA|KANE||Defendant|292010CF008687000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/03/2010|CLOSED|05/02/2011|M|1812 E OKALOOSA AVE||TAMPA|FL|33604|White|02/02/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/02/2010|ADJG|NT - ADJUDGED GUILTY|05/02/2011|||T610431740423|FL|N||||||N|N|N|N|||||PRICE, JOSEPH ALLEN; TRIPP, JOSHUA K|765.00 Circuit Court||TRIPP|JUSTIN|KYLE||Defendant|292012CF000317000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2012|CLOSED|03/08/2012|M|13522 LITTLE PARK DR||TAMPA|FL|33618|White|01/04/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/06/2012|NTLOR|NT - LETTER OF RELEASE|03/08/2012|||T610431870040|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|K|D|JR|Defendant|291983CF008783000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/29/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/24/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|K.D.|||Defendant|291988CF012309000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/26/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|KD|||Defendant|291990CF002935000AHC||FELONY DRUG OFFENSE|A||02/23/1990|CLOSED|03/05/1991|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|893131A|893131A DELIVERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291990CF008319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/1990|CLOSED|06/15/1990|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|REDU|REDUCED TO COUNTY COURT|06/15/1990|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291990CF008319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/25/1990|CLOSED|06/15/1990|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/24/1990|REDU|REDUCED TO COUNTY COURT|06/15/1990|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291992CF008631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/1992|CLOSED|07/06/1992|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|REDU|REDUCED TO COUNTY COURT|07/06/1992|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291992CF008631000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/1992|CLOSED|07/06/1992|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|REDU|REDUCED TO COUNTY COURT|07/06/1992|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291993CF006977000AHC||FELONY THEFT FORGERY FRAUD|G||06/01/1993|CLOSED|06/15/1995|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/30/1993|ADJG|NT - ADJUDGED GUILTY|08/03/1993|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|412.00 Circuit Court||TRIPP|KD|||Defendant|291997CF006026000AHC||FELONY CRIMES AGAINST PROPERTY|||04/21/1997|CLOSED|09/12/1997|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|273.00 Circuit Court||TRIPP|KD|||Defendant|291997CF006026000AHC||FELONY CRIMES AGAINST PROPERTY|||04/21/1997|CLOSED|09/12/1997|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|893136A|893136A POSSESSION|04/19/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|273.00 Circuit Court||TRIPP|KD|||Defendant|291997CF006026000AHC||FELONY CRIMES AGAINST PROPERTY|||04/21/1997|CLOSED|09/12/1997|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|M1|810091|810091 FS/TRESPASS AFTER WARNING|04/19/1997|ADJG|NT - ADJUDGED GUILTY|09/12/1997|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|273.00 Circuit Court||TRIPP|KD|||Defendant|291997CF009790000AHC||FELONY DRUG OFFENSE|O||06/23/1997|CLOSED|07/14/1997|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1997|REDU|REDUCED TO COUNTY COURT|07/14/1997|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|291997CF020420000AHC||FELONY DRUG OFFENSE|F||12/19/1997|CLOSED|04/27/1998|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/1997|NOLP|NOLLE PROSSED|04/23/1998|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|571.00 Circuit Court||TRIPP|KD|||Defendant|291997CF020420000AHC||FELONY DRUG OFFENSE|F||12/19/1997|CLOSED|04/27/1998|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|571.00 Circuit Court||TRIPP|KD|||Defendant|291997CF020420000AHC||FELONY DRUG OFFENSE|F||12/19/1997|CLOSED|04/27/1998|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|84301|84301 RESIST WITH VIOLENCE|12/18/1997|ADJG|NT - ADJUDGED GUILTY|04/27/1998|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|571.00 Circuit Court||TRIPP|KD|||Defendant|291997CF020420000AHC||FELONY DRUG OFFENSE|F||12/19/1997|CLOSED|04/27/1998|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|F3|893136A|893136A POSSESSION|12/18/1997|NOLP|NOLLE PROSSED|04/23/1998|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|571.00 Circuit Court||TRIPP|KD|||Defendant|291999CF016817000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/1999|NTNINF|NT - NO INFORMATION FILED|10/15/1999|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|691.00 Circuit Court||TRIPP|KD|||Defendant|291999CF016817000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F1|893131E|893131E DELIVERY|09/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|691.00 Circuit Court||TRIPP|KD|||Defendant|291999CF016817000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/25/1999|CLOSED|02/28/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|F3|893136A|893136A POSSESSION|09/24/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|691.00 Circuit Court||TRIPP|KD|||Defendant|292000CF001456000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|05/02/2001|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|472.00 Circuit Court||TRIPP|KD|||Defendant|292000CF001456000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|05/02/2001|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|472.00 Circuit Court||TRIPP|KD|||Defendant|292000CF001456000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|05/02/2001|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2000|NOLP|NOLLE PROSSED|11/22/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|472.00 Circuit Court||TRIPP|KD|||Defendant|292000CF001456000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/27/2000|Close of ReOpen|05/02/2001|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D|472.00 Circuit Court||TRIPP|KD|||Defendant|292000CF001458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|02/14/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|292000CF001458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|02/14/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|3|F2|893131A|893131A PURCHASE OF COCAINE|01/26/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|292000CF001458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|02/14/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|01/26/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KD|||Defendant|292000CF001458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2000|CLOSED|02/14/2000|M|2218 EMMA ST E||TAMPA|FL|33610|Black|12/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2000|CONS|CONSOLIDATED CASE|02/14/2000|||T610504634410|FL|N||||||N|N|N|N|||||CASH, KP; GRIFFIN, GLENN; GRIFFIN, GLYNN; TRIPP, K D| Circuit Court||TRIPP|KIM|JEROME||Defendant|291994CF004039000AHC||FELONY DRUG OFFENSE|B||03/29/1994|CLOSED|07/14/1995|M|714 W. 116 AV||TAMPA|FL|33612|White|02/25/1955|1|F3|893136A|893136A POSSESSION|03/28/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||T610510550620|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KIM|JEROME||Defendant|291994CF004039000AHC||FELONY DRUG OFFENSE|B||03/29/1994|CLOSED|07/14/1995|M|714 W. 116 AV||TAMPA|FL|33612|White|02/25/1955|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/28/1994|ADJG|NT - ADJUDGED GUILTY|06/30/1994|||T610510550620|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KIM|JEROME||Defendant|291994CF004039000AHC||FELONY DRUG OFFENSE|B||03/29/1994|CLOSED|07/14/1995|M|714 W. 116 AV||TAMPA|FL|33612|White|02/25/1955|3|F1|89313|89313 CULTIVATION OF MARIJUANA|03/28/1994|NTNINF|NT - NO INFORMATION FILED|04/25/1994|||T610510550620|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291992CF011293000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/16/1992|Close of ReOpen|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1992|NTNINF|NT - NO INFORMATION FILED|09/02/1992|||T610504740950|FL|N||||124.60||N|N|N|N||||||202.40 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291992CF011293000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/16/1992|Close of ReOpen|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M2|32203|32203 NO VALID DRIVERS LICENSE|08/15/1992|NTAW|NT - ADJUDICATION WITHHELD|09/08/1992|||T610504740950|FL|N||||124.60||N|N|N|N||||||202.40 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291992CF011293000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/16/1992|Close of ReOpen|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/15/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||T610504740950|FL|N||||124.60||N|N|N|N||||||202.40 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291993CF015194000AHC||FELONY BURGLARY|D||11/28/1993|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|11/28/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||T610504740950|FL|N||||||N|N|N|N||||||132.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291993CF015194000AHC||FELONY BURGLARY|D||11/28/1993|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/28/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||T610504740950|FL|N||||||N|N|N|N||||||132.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291994CF014929000AHC||FELONY BURGLARY|D||11/22/1994|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291994CF014929000AHC||FELONY BURGLARY|D||11/22/1994|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291994CF014929000AHC||FELONY BURGLARY|D||11/22/1994|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/20/1994|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291995CF004695000AHC||FELONY THEFT FORGERY FRAUD|D||04/07/1995|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/18/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291995CF004695000AHC||FELONY THEFT FORGERY FRAUD|D||04/07/1995|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/18/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291995CF004695000AHC||FELONY THEFT FORGERY FRAUD|D||04/07/1995|CLOSED|05/17/1995|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/18/1995|ADJG|NT - ADJUDGED GUILTY|05/17/1995|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF001274000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/27/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/24/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1997|||T610504740950|FL|N||||45.00||N|N|N|N||||||266.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF001274000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/27/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|01/24/1997|ADJG|NT - ADJUDGED GUILTY|06/16/1997|||T610504740950|FL|N||||45.00||N|N|N|N||||||266.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF001274000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/27/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||T610504740950|FL|N||||45.00||N|N|N|N||||||266.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF001274000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/27/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|4|F3|79027|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1997|NTNINF|NT - NO INFORMATION FILED|03/10/1997|||T610504740950|FL|N||||45.00||N|N|N|N||||||266.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF006732000AHC||FELONY CRIMES AGAINST A PERSON|F||05/02/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M1|893136B|893136B POSSESSION|04/30/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||T610504740950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF006732000AHC||FELONY CRIMES AGAINST A PERSON|F||05/02/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1997|NTNINF|NT - NO INFORMATION FILED|06/16/1997|||T610504740950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|291997CF006732000AHC||FELONY CRIMES AGAINST A PERSON|F||05/02/1997|CLOSED|01/14/1998|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||T610504740950|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292001CF017385000AHC||FELONY OTHER FELONY|E|Fuente, William|11/12/2001|CLOSED|05/06/2002|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/12/2001|ADJG|NT - ADJUDGED GUILTY|05/06/2002|||T610504740950|FL|N||||||N|N|N|N||||||191.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292001CF017385000AHC||FELONY OTHER FELONY|E|Fuente, William|11/12/2001|CLOSED|05/06/2002|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/12/2001|NOLP|NOLLE PROSSED|05/06/2002|||T610504740950|FL|N||||||N|N|N|N||||||191.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292001CF017385000AHC||FELONY OTHER FELONY|E|Fuente, William|11/12/2001|CLOSED|05/06/2002|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2001|NOLP|NOLLE PROSSED|05/06/2002|||T610504740950|FL|N||||||N|N|N|N||||||191.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292004CF017091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|Close of ReOpen|12/04/2006|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||T610504740950|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292004CF017091000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/13/2004|Close of ReOpen|12/04/2006|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/12/2004|NTLOR|NT - LETTER OF RELEASE|10/06/2004|||T610504740950|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292005CF009766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/19/2005|CLOSED|07/11/2005|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/13/2005|NTLOR|NT - LETTER OF RELEASE|07/11/2005|||T610504740950|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292007CF001937000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/28/2007|CLOSED|03/12/2007|M|10101 N FLORIDA AVE APT 7||TAMPA|FL|33612|White|03/15/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||T610504740950|FL|N||||||N|N|N|N||||||420.00 Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2017|ADJG|NT - ADJUDGED GUILTY|06/06/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|KYLE|DAVID||Defendant|292017CF003456000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|03/05/2017|CLOSED|04/15/2020|M|1216 6TH ST||LEEDS|AL|35094|White|03/15/1974|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/05/2017|NTNINF|NT - NO INFORMATION FILED|03/13/2017|||T610504740950|FL|N||||505.20|07/23/2021|N|N|N|N|||||| Circuit Court||TRIPP|LATEEFAH|LEMAUDE||Defendant|292004CF000984000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/16/2004|Close of ReOpen|06/06/2006|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|12/18/1984|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/15/2004|NTAW|NT - ADJUDICATION WITHHELD|08/02/2004|||T610532849580|FL|N||||155.38||N|N|N|N|||||TRIPP, LATEEFAH L; TRIPP, LATEFAH L|1475.62 Circuit Court||TRIPP|LATEEFAH|LEMAUDE||Defendant|292004CF012326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|12/18/1984|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/30/2004|NTLOR|NT - LETTER OF RELEASE|08/02/2004|||T610532849580|FL|N||||||N|N|N|N|||||TRIPP, LATEEFAH L; TRIPP, LATEFAH L| Circuit Court||TRIPP|LATEEFAH|LEMAUDE||Defendant|292004CF012326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|12/18/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|NTLOR|NT - LETTER OF RELEASE|08/02/2004|||T610532849580|FL|N||||||N|N|N|N|||||TRIPP, LATEEFAH L; TRIPP, LATEFAH L| Circuit Court||TRIPP|LATEEFAH|LEMAUDE||Defendant|292004CF012326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|12/18/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2004|NTLOR|NT - LETTER OF RELEASE|08/02/2004|||T610532849580|FL|N||||||N|N|N|N|||||TRIPP, LATEEFAH L; TRIPP, LATEFAH L| Circuit Court||TRIPP|LATEEFAH|LEMAUDE||Defendant|292004CF012326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2004|CLOSED|08/02/2004|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|12/18/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|NTLOR|NT - LETTER OF RELEASE|08/02/2004|||T610532849580|FL|N||||||N|N|N|N|||||TRIPP, LATEEFAH L; TRIPP, LATEFAH L| Circuit Court||TRIPP|LAURA|ELOIS||Defendant|291993CF006958000AHC||FELONY THEFT FORGERY FRAUD|G||06/01/1993|CLOSED|11/10/1994|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|01/18/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/30/1993|NTAW|NT - ADJUDICATION WITHHELD|11/10/1994|||T610525655180|FL|N||||||N|N|N|N|||||TRIPP, LAURA E| Circuit Court||TRIPP|LAURA|ELOIS||Defendant|291993CF013898000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1993|CLOSED|12/14/1993|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|01/18/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|NTLOR|NT - LETTER OF RELEASE|12/14/1993|||T610525655180|FL|N||||||N|N|N|N|||||TRIPP, LAURA E| Circuit Court||TRIPP|LAURA|ELOIS||Defendant|291993CF016256000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1993|CLOSED|02/09/1994|F|2218 EMMA ST E||TAMPA|FL|33610-|Black|01/18/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1993|REDU|REDUCED TO COUNTY COURT|02/09/1994|||T610525655180|FL|N||||||N|N|N|N|||||TRIPP, LAURA E| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|291995CF003698000AHC||FELONY ROBBERY|O||03/22/1995|CLOSED|05/09/1995|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|291995CF003698000AHC||FELONY ROBBERY|O||03/22/1995|CLOSED|05/09/1995|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011334000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|Close of ReOpen|03/24/2008|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2007|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||T160557720470|FL|N||||144.15|10/08/2020|N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011334000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|Close of ReOpen|03/24/2008|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|NOLP|NOLLE PROSSED|09/20/2007|||T160557720470|FL|N||||144.15|10/08/2020|N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011334000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|Close of ReOpen|03/24/2008|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|NOLP|NOLLE PROSSED|09/20/2007|||T160557720470|FL|N||||144.15|10/08/2020|N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011334000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/03/2007|Close of ReOpen|03/24/2008|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2007|NOLP|NOLLE PROSSED|09/20/2007|||T160557720470|FL|N||||144.15|10/08/2020|N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|MICHAEL|SCOTT||Defendant|292007CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2007|CLOSED|06/25/2007|M|2807 N NEVADA AVE||TAMPA|FL|33605|White|02/07/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/03/2007|CONS|CONSOLIDATED CASE|06/22/2007|||T160557720470|FL|N||||||N|N|N|N|||||TRIPP, MICHAEL S| Circuit Court||TRIPP|REX|ALAN||Defendant|291983CF011195000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/18/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|RHONDA|DENISE||Defendant|291998CF021513000AHC||FELONY DRUG OFFENSE|O||12/15/1998|CLOSED|01/08/1999|F|6310 CYPRESS DR 125||TAMPA|FL|33609|White|07/06/1973|1|F3|89313|893131 POSSESSION|12/14/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T610724737460|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|RHONDA|DENISE||Defendant|291998CF021513000AHC||FELONY DRUG OFFENSE|O||12/15/1998|CLOSED|01/08/1999|F|6310 CYPRESS DR 125||TAMPA|FL|33609|White|07/06/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1998|NTLOR|NT - LETTER OF RELEASE|01/08/1999|||T610724737460|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|RHONDA|DENISE||Defendant|291999CF009253000AHC||FELONY DRUG OFFENSE|||05/29/1999|CLOSED|07/15/1999|F|6310 CYPRESS DR 125||TAMPA|FL|33609|White|07/06/1973|1|F3|893136A|893136A POSSESSION|05/28/1999|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||T610724737460|FL|N||||||N|N|N|N||||||508.00 Circuit Court||TRIPP|VERNON|LEE||Defendant|291987CF012005000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/1987|CLOSED|12/07/2009|M|NI||UNKNOWN|FL|NI|White|06/01/1955|1|F|94440|94440 ESCAPE|09/18/1987|NTDISM|NT - DISMISSED|12/07/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|WALLACE|||Defendant|291987CF010588000AHC||FELONY DRUG OFFENSE|D||08/23/1987|CLOSED|02/05/1990|M|NI||UNKNOWN|FL|NI|Black|06/26/1963|1|F3|893131E|893131E POSSESSION|08/23/1987|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|WALLACE|||Defendant|291987CF010588000AHC||FELONY DRUG OFFENSE|D||08/23/1987|CLOSED|02/05/1990|M|NI||UNKNOWN|FL|NI|Black|06/26/1963|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TRIPP|WILLIAM|TIMOTHY||Defendant|291993CF002029000AHC||FELONY CRIMES AGAINST A PERSON|O||02/14/1993|CLOSED|04/08/1993|M|2409 SPRINGWAY DR||ARBURNDALE|FL|NI|White|01/10/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1993|NTLOR|NT - LETTER OF RELEASE|04/08/1993|||T61093867010|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPP|WILLIE|LEE||Defendant|291990CF007498000AHC||FELONY OTHER FELONY|D||05/11/1990|CLOSED|06/13/1990|M|8613 N. 39TH ST||TAMPA|FL|NI|Black|08/06/1943|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|ADJG|NT - ADJUDGED GUILTY|06/13/1990|||T61889243286|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPE|DAMON|MATTHEW||Defendant|292012CF004172000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|03/16/2012|Close of ReOpen|04/07/2015|M|4912 N RIVER SHORE DR||TAMPA|FL|33603|White|08/02/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2012|||T610173872820|FL|N||||1958.99||N|N|N|N|||||TRIPPE, DAMON M|374.01 Circuit Court||TRIPPE|DAMON|MATTHEW||Defendant|292012CF007829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2012|CLOSED|06/27/2012|M|4912 N RIVER SHORE DR||TAMPA|FL|33603|White|08/02/1987|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/23/2012|REDU|REDUCED TO COUNTY COURT|06/27/2012|||T610173872820|FL|N||||||N|N|N|N|||||TRIPPE, DAMON M| Circuit Court||TRIPPE|DAMON|MATTHEW||Defendant|292012CF007829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2012|CLOSED|06/27/2012|M|4912 N RIVER SHORE DR||TAMPA|FL|33603|White|08/02/1987|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2012|REDU|REDUCED TO COUNTY COURT|06/27/2012|||T610173872820|FL|N||||||N|N|N|N|||||TRIPPE, DAMON M| Circuit Court||TRIPPE|DAMON|MATTHEW||Defendant|292012CF007829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2012|CLOSED|06/27/2012|M|4912 N RIVER SHORE DR||TAMPA|FL|33603|White|08/02/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2012|REDU|REDUCED TO COUNTY COURT|06/27/2012|||T610173872820|FL|N||||||N|N|N|N|||||TRIPPE, DAMON M| Circuit Court||TRIPPE|DAMON|MATTHEW||Defendant|292012CF007829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/24/2012|CLOSED|06/27/2012|M|4912 N RIVER SHORE DR||TAMPA|FL|33603|White|08/02/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/23/2012|REDU|REDUCED TO COUNTY COURT|06/27/2012|||T610173872820|FL|N||||||N|N|N|N|||||TRIPPE, DAMON M| Circuit Court||TRIPPELL|DANIEL|JAMES||Defendant|291996CF015335000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/1996|CLOSED|12/31/2009|M|2220 SPRING GLADE CIR||TAMPA|FL|33613|White|09/05/1970|1|F3|812014|812014 GRAND THEFT|05/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|12/31/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRIPPELL|DANIEL|JAMES||Defendant|291996CF015335000BHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/08/1996|CLOSED|12/31/2009|M|2220 SPRING GLADE CIR||TAMPA|FL|33613|White|09/05/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|12/31/2009|||||N||||||N|N|N|N|||||| Circuit Court||TRIPPETT|PAUL|||Defendant|292018CF019025000AHC||FELONY BURGLARY|D|Green, G Gregory|01/01/2019|CLOSED|01/16/2019|M|AT LARGE||XX|FL|00000|White|08/28/1980|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2018|ADJG|NT - ADJUDGED GUILTY|01/16/2019|||T00396388|KY|N||||||N|N|N|N||||||394.00 Circuit Court||TRIPPETT|WILFORD|E||Defendant|292008CF007678000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2008|CLOSED|07/21/2008|M|240 WABASH AV||LAKELAND|FL|33801-|White|10/17/1954|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/19/2008|NTLOR|NT - LETTER OF RELEASE|07/21/2008|||T613885543770|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2005|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLEHORN|STEVEN|TROY||Defendant|292005CF022230000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/10/2005|CLOSED|12/19/2011|M|622 DAVID DR||ST CLOUD|FL|34769|White|10/11/1975|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/18/2005|NTDISM|NT - DISMISSED|12/19/2011|||T614798753710|FL|N||||||N|N|N|N|||||| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291990CF014552000AHC||FELONY DRUG OFFENSE|B||09/18/1990|CLOSED|03/21/1994|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F2|893131A|893131A DELIVERY|09/18/1990|ADJG|NT - ADJUDGED GUILTY|12/19/1990|||T614459581660|FL|N||||40.00|01/13/2021|N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF000516000AHC||FELONY DRUG OFFENSE|G||01/12/1995|CLOSED|06/01/1995|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F2|893131A|893131A DELIVERY|01/10/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|512.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF000516000AHC||FELONY DRUG OFFENSE|G||01/12/1995|CLOSED|06/01/1995|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|512.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF003194000AHC||FELONY DRUG OFFENSE|G||03/10/1995|CLOSED|06/01/1995|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF003194000AHC||FELONY DRUG OFFENSE|G||03/10/1995|CLOSED|06/01/1995|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|03/09/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF016239000AHC||FELONY DRUG OFFENSE|G||12/05/1995|CLOSED|03/14/1996|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|10/28/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291995CF016239000AHC||FELONY DRUG OFFENSE|G||12/05/1995|CLOSED|03/14/1996|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|F2|893131A|893131A DELIVERY|10/28/1995|NOLP|NOLLE PROSSED|03/14/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF009693000AHC||FELONY DRUG OFFENSE|E||06/29/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T614459581660|FL|N||||95.00||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|428.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF009693000AHC||FELONY DRUG OFFENSE|E||06/29/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|06/27/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T614459581660|FL|N||||95.00||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|428.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF015094000AHC||FELONY OTHER FELONY|E||10/04/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T614459581660|FL|N||||159.60|01/13/2021|N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF015094000AHC||FELONY OTHER FELONY|E||10/04/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T614459581660|FL|N||||159.60|01/13/2021|N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF015094000AHC||FELONY OTHER FELONY|E||10/04/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|10/02/1996|ADJG|NT - ADJUDGED GUILTY|10/31/1996|||T614459581660|FL|N||||159.60|01/13/2021|N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W| Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF017184000AHC||FELONY DRUG OFFENSE|E||11/08/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|393.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF017184000AHC||FELONY DRUG OFFENSE|E||11/08/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|393.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF017184000AHC||FELONY DRUG OFFENSE|E||11/08/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|F3|893136A|893136A POSSESSION|11/07/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|393.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291996CF017184000AHC||FELONY DRUG OFFENSE|E||11/08/1996|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F2|893131A|893131A DELIVERY|11/07/1996|ADJG|NT - ADJUDGED GUILTY|12/06/1996|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|393.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291998CF000304000AHC||FELONY DRUG OFFENSE|E||01/12/1998|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/1998|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|471.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291998CF000304000AHC||FELONY DRUG OFFENSE|E||01/12/1998|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|01/07/1998|ADJG|NT - ADJUDGED GUILTY|03/19/1998|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|471.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291999CF015107000AHC||FELONY DRUG OFFENSE|E||08/27/1999|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893136A|893136A POSSESSION|08/25/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|273.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291999CF015107000AHC||FELONY DRUG OFFENSE|E||08/27/1999|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|273.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|291999CF015107000AHC||FELONY DRUG OFFENSE|E||08/27/1999|CLOSED|10/06/1999|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|ADJG|NT - ADJUDGED GUILTY|10/06/1999|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|273.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|292002CF016992000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|10/15/2002|CLOSED|04/29/2003|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|831.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|292002CF016992000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|10/15/2002|CLOSED|04/29/2003|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|10/14/2002|NTDISM|NT - DISMISSED|04/24/2003|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|831.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|292002CF016992000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|10/15/2002|CLOSED|04/29/2003|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2002|ADJG|NT - ADJUDGED GUILTY|04/29/2003|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|831.00 Circuit Court||TRIPPLET|JAMES|WALDO||Defendant|292007CF008279000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/24/2007|CLOSED|05/25/2021|M|APT D|11328 SNOWFALL CT|TAMPA|FL|33612|Black|05/06/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/23/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||T614459581660|FL|N||||||N|N|N|N|||||TRIPLETT, JAMES; TRIPLETT, JAMES W; TRIPLETT, JAMES WALDO; TRIPPLET, JIMMY; TRIPPLETT, JAMES W|1683.90 Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291989CF012841000BHC||FELONY THEFT FORGERY FRAUD|E||08/11/1989|CLOSED|03/26/1990|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1987|NTAW|NT - ADJUDICATION WITHHELD|03/26/1990|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF009747000AHC||FELONY SEXUAL OFFENSES|E||01/24/1994|Close of ReOpen|03/15/2001|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF009747000AHC||FELONY SEXUAL OFFENSES|E||01/24/1994|Close of ReOpen|03/15/2001|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/01/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF009748000AHC||FELONY SEXUAL OFFENSES|E||08/02/1994|Close of ReOpen|03/15/2001|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/01/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF011109000AHC||FELONY SEXUAL OFFENSES|E||08/31/1994|Close of ReOpen|03/15/2001|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/25/1992|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF011110000AHC||FELONY SEXUAL OFFENSES|E||09/01/1994|CLOSED|11/29/1995|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|1|F2|800043|800043 LEWD AND LASCIVIOUS ACT|12/25/1992|NOLP|NOLLE PROSSED|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCARI|STEVEN|ANTHONY||Defendant|291994CF011110000AHC||FELONY SEXUAL OFFENSES|E||09/01/1994|CLOSED|11/29/1995|M|510 W. 2ND AV.||COLUMBUS|OH|43201|White|04/16/1960|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1992|NOLP|NOLLE PROSSED|11/29/1995|||T626781601360|FL|N||||||N|N|N|N|||||TRISCARI, STEVE| Circuit Court||TRISCHLER|CHARLES|T||Defendant|291996CF002551000AHC||FELONY CRIMES AGAINST A PERSON|D||02/21/1996|CLOSED|11/25/1996|M|923 E 121ST AVE||TAMPA|FL|33612|White|03/09/1940|1|F3|784021|784021 AGRAVATED ASSAULT|02/19/1996|NTAW|NT - ADJUDICATION WITHHELD|10/30/1996|||T624158400890|FL|N||||||N|N|N|N|||||TRISCHLER, CHARLES T; TRISCHLER, TED| Circuit Court||TRISCRITTI|FRANK|PAUL|Jr|Defendant|292007CF017973000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/30/2007|Close of ReOpen|06/23/2009|M|10419 LUCAYA DR||TAMPA|FL|33647-|White|11/09/1953|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/30/2007|NTAW|NT - ADJUDICATION WITHHELD|01/11/2008|||T626275534090|FL|N||||679.00|07/20/2009|N|N|N|N|||||| Circuit Court||TRITCH|AARON|JOHN||Defendant|292002CF002504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2002|CLOSED|03/15/2002|M|6291 105TH TERRACE N||PINELLAS PARK|FL|33782|White|04/20/1980|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/15/2002|REDU|REDUCED TO COUNTY COURT|03/15/2002|||T632010801400|FL|N||||||N|N|N|N|||||| Circuit Court||TRITCH|AARON|JOHN||Defendant|292002CF002504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/15/2002|CLOSED|03/15/2002|M|6291 105TH TERRACE N||PINELLAS PARK|FL|33782|White|04/20/1980|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|02/15/2002|REDU|REDUCED TO COUNTY COURT|03/15/2002|||T632010801400|FL|N||||||N|N|N|N|||||| Circuit Court||TRITCHLER|TAMMY|||Defendant|292003CF016314000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|09/17/2003|CLOSED|03/26/2007|F|11410 MARGE WAY||TAMPA|FL|33637|White|09/16/1965|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|04/01/2003|NTDISM|NT - DISMISSED|03/26/2007|||W252802658360|FL|N||||||N|N|N|N|||||BRANNEN, TAMMY; WIGGINS-TRITCHLER, TAMMY B| Circuit Court||TRITES|PAUL|M||Defendant|291983CF009838000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/23/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRITHART|JEX|A||Defendant|291996CF002904000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1996|CLOSED|04/08/1997|M|202 E GRIFFIN RD 190||TAMPA|FL|33614|White|12/18/1963|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/24/1996|NTAW|NT - ADJUDICATION WITHHELD|10/09/1996|||T636421634580|FL|N||||||N|N|N|N|||||TRITHART, JEX ARTHUR| Circuit Court||TRITHART|JEX|A||Defendant|291996CF002904000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1996|CLOSED|04/08/1997|M|202 E GRIFFIN RD 190||TAMPA|FL|33614|White|12/18/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/24/1996|NTAW|NT - ADJUDICATION WITHHELD|10/09/1996|||T636421634580|FL|N||||||N|N|N|N|||||TRITHART, JEX ARTHUR| Circuit Court||TRITHART|JEX|A||Defendant|291996CF002904000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1996|CLOSED|04/08/1997|M|202 E GRIFFIN RD 190||TAMPA|FL|33614|White|12/18/1963|3|M1|784031A|784031A BATTERY|02/24/1996|NOLP|NOLLE PROSSED|10/09/1996|||T636421634580|FL|N||||||N|N|N|N|||||TRITHART, JEX ARTHUR| Circuit Court||TRITHART|JEX|A||Defendant|291996CF002904000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1996|CLOSED|04/08/1997|M|202 E GRIFFIN RD 190||TAMPA|FL|33614|White|12/18/1963|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|NTNINF|NT - NO INFORMATION FILED|10/04/1996|||T636421634580|FL|N||||||N|N|N|N|||||TRITHART, JEX ARTHUR| Circuit Court||TRITHART|JEX|A||Defendant|291996CF002904000AHC||FELONY CRIMES AGAINST A PERSON|A||02/25/1996|CLOSED|04/08/1997|M|202 E GRIFFIN RD 190||TAMPA|FL|33614|White|12/18/1963|5|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|NTNINF|NT - NO INFORMATION FILED|04/18/1996|||T636421634580|FL|N||||||N|N|N|N|||||TRITHART, JEX ARTHUR| Circuit Court||TRITSCHLER|BRIAN|||Defendant|292014CF015666000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/27/2014|Close of ReOpen|03/05/2024|M|8600 SHOREFRONT PARKWAY , APT 10N||ROCKAWAY BEACH|NY|11693|White|04/11/1979|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|10/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||589461529|NY|N||||||N|N|N|N|||||| Circuit Court||TRITSCHLER|BRIAN|||Defendant|292014CF015666000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/27/2014|Close of ReOpen|03/05/2024|M|8600 SHOREFRONT PARKWAY , APT 10N||ROCKAWAY BEACH|NY|11693|White|04/11/1979|2|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|10/26/2014|NTAW|NT - ADJUDICATION WITHHELD|03/03/2015|||589461529|NY|N||||||N|N|N|N|||||| Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291996CF015406000AHC||FELONY OTHER FELONY|F||10/09/1996|CLOSED|03/24/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|10/02/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|411.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291997CF002669000AHC||FELONY WORTHLESS CHECK|F||02/19/1997|CLOSED|02/10/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|NTNINF|NT - NO INFORMATION FILED|02/19/1997|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|311.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291997CF002669000AHC||FELONY WORTHLESS CHECK|F||02/19/1997|CLOSED|02/10/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|311.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291997CF002669000AHC||FELONY WORTHLESS CHECK|F||02/19/1997|CLOSED|02/10/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|311.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291997CF002669000AHC||FELONY WORTHLESS CHECK|F||02/19/1997|CLOSED|02/10/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1996|ADJG|NT - ADJUDGED GUILTY|02/27/1997|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|311.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291998CF001716000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|04/08/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|471.00 Circuit Court||TRITT|JOSEPH|MARTIN||Defendant|291998CF001716000AHC||FELONY DRUG OFFENSE|||01/31/1998|CLOSED|04/08/1998|M|214 W HYDE PARK PL 7||TAMPA|FL|33606|White|05/13/1963|1|F3|893136A|893136A POSSESSION|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||T630493631730|FL|N||||||N|N|N|N|||||TRITT, JOSEPH M|471.00 Circuit Court||TRITT|LAURA|ANN||Defendant|292014CF014352000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/02/2014|CLOSED|11/03/2014|F|805 PINE ST||CLEARWATER|FL|33756|White|12/24/1970|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2014|NTLOR|NT - LETTER OF RELEASE|11/03/2014|||T630521709640|FL|N||||||N|N|N|N|||||TRITT, LAURA| Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292009CF017012000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|10/16/2009|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/04/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE| Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292011CF006320000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2011|CLOSED|05/09/2011|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/26/2011|REDU|REDUCED TO COUNTY COURT|05/09/2011|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE| Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292011CF018108000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/30/2011|CLOSED|04/30/2012|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/30/2011|NTAW|NT - ADJUDICATION WITHHELD|04/30/2012|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|660.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292012CF009126000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/17/2012|Close of ReOpen|09/27/2012|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/17/2012|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|877.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292012CF011516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/03/2012|CLOSED|09/27/2012|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/03/2012|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|665.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292012CF011516000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/03/2012|CLOSED|09/27/2012|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/03/2012|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|665.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292013CF000191000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/04/2013|CLOSED|03/04/2013|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/31/2012|ADJG|NT - ADJUDGED GUILTY|03/04/2013|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|665.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292013CF010720000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/30/2013|CLOSED|10/22/2013|M|***** AT LARGE *****||XX|FL|00000|Indian|07/30/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/30/2013|ADJG|NT - ADJUDGED GUILTY|10/22/2013|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|665.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292014CF018332000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|12/18/2014|CLOSED|05/19/2015|M|APT 246|1971 W LUMSDEN RD|BRANDON|FL|33511|Indian|07/30/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/29/2014|JTADJG|JT - ADJUDICATED GUILTY|05/19/2015|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE|665.00 Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292015CF003764000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/15/2015|CLOSED|08/21/2015|M|APT 246|1971 W LUMSDEN RD|BRANDON|FL|33511|Indian|07/30/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/14/2015|NTNOLP|NT - NOLLE PROSSED|08/21/2015|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE| Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292019CF004278000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/30/2019|CLOSED|04/04/2019|M|APT 246|1971 W LUMSDEN RD|BRANDON|FL|33511|Indian|07/30/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/29/2019|REDU|REDUCED TO COUNTY COURT|04/04/2019|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE| Circuit Court||TRIVEDI|MAYANK|PARIMAL||Defendant|292019CF012696000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/08/2019|CLOSED|09/16/2019|M|1971 W LUMSDEN RD APT 246||BRANDON|FL|33511|Indian|07/30/1965|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/07/2019|REDU|REDUCED TO COUNTY COURT|09/16/2019|||T61355565270|FL|N||||||N|N|N|N|||||TRIVEDI, MAYANK P; TRIVEDI, MAYANK PARINAL; TRIVEDI, MAYANK PRIMAL; TRIVEDI, MIKE| Circuit Court||TRIVENTO|DANIELLE|||Defendant|292014CF010544000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/18/2014|CLOSED|08/26/2014|N|AT LARGE||TAMPA|FL|00000|Unavailable|09/29/1988|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|07/18/2014|EXT|EXTRADITION|08/26/2014|||T615173888490|FL|N||||||N|N|N|N|||||| Circuit Court||TRIVETT|ALICE|ANNETTE||Defendant|291986CF015568000AHC||FELONY THEFT FORGERY FRAUD|||11/06/1986|CLOSED|01/19/1989|F|NI||UNKNOWN|FL|NI|White|06/18/1949|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292011CF001735000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/01/2011|Close of ReOpen|07/23/2013|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|715.00 Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292011CF001735000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/01/2011|Close of ReOpen|07/23/2013|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|3|M2|817.037|817.037 FRAUDULENT REFUNDS|02/01/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|715.00 Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292011CF001735000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/01/2011|Close of ReOpen|07/23/2013|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/01/2011|ADJG|NT - ADJUDGED GUILTY|03/29/2011|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|715.00 Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF005729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/24/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2012|REDU|REDUCED TO COUNTY COURT|04/24/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E| Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF005729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/24/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|3|M1|812.017(2)|812.017(2) FRAUDULENT RECEIPT OBTAIN PROPERTY|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/24/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E| Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF005729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/24/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|2|M1|812.017(2)|812.017(2) FRAUDULENT RECEIPT OBTAIN PROPERTY|04/12/2012|NTNINF|NT - NO INFORMATION FILED|04/24/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E| Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF005729000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/2012|CLOSED|04/24/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/12/2012|REDU|REDUCED TO COUNTY COURT|04/24/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E| Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF010364000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/11/2012|CLOSED|09/12/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/11/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|665.00 Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292012CF010364000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/11/2012|CLOSED|09/12/2012|M|63 PUBLIC SQUARE||ELIZABETHTOWN|FL|42701|White|03/14/1974|2|M2|817.037|817.037 FRAUDULENT REFUNDS|07/11/2012|NTNINF|NT - NO INFORMATION FILED|07/25/2012|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|665.00 Circuit Court||TRIVETT|CHAD|EDWARD||Defendant|292016CF000778000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/16/2016|CLOSED|03/02/2016|M|3901 W WALNUT ST||Tampa|FL|33607|White|03/14/1974|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/16/2016|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||T613105740940|FL|N||||||N|N|N|N|||||TRIVETT, CHAD E; TRIVETT, CHADWICK E|665.00 Circuit Court||TRIVETT|RICHARD|MARK||Defendant|292004CF017189000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/14/2004|CLOSED|02/15/2005|M|9915 ELLICOTT ST E LOT M||TAMPA|FL|33610-|White|08/09/1978|4|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|09/14/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||T613753782890|FL|N||||537.00|04/16/2020|N|N|N|N|||||| Circuit Court||TRIVETT|RICHARD|MARK||Defendant|292004CF017189000CHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|09/14/2004|CLOSED|02/15/2005|M|9915 ELLICOTT ST E LOT M||TAMPA|FL|33610-|White|08/09/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||T613753782890|FL|N||||537.00|04/16/2020|N|N|N|N|||||| Circuit Court||TRIVETT|RICHARD|MARK||Defendant|292004CF017198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2004|CLOSED|10/01/2004|M|9915 ELLICOTT ST E LOT M||TAMPA|FL|33610-|White|08/09/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T613753782890|FL|N||||||N|N|N|N|||||| Circuit Court||TRIVETT|RICHARD|MARK||Defendant|292004CF017198000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2004|CLOSED|10/01/2004|M|9915 ELLICOTT ST E LOT M||TAMPA|FL|33610-|White|08/09/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/14/2004|CONS|CONSOLIDATED CASE|10/01/2004|||T613753782890|FL|N||||||N|N|N|N|||||| Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292010CF006507000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/27/2010|CLOSED|04/17/2020|M|11929 LAKEMIST CR||TAMPA|FL|33617-|White|06/05/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||T613420852050|FL|N||||991.99||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|62.01 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292010CF006507000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/27/2010|CLOSED|04/17/2020|M|11929 LAKEMIST CR||TAMPA|FL|33617-|White|06/05/1985|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/27/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||T613420852050|FL|N||||991.99||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|62.01 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292017CF013147000AHC|5106HAE|FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2017|CLOSED|10/25/2018|M|1912 E MAIN ST||LAKELAND|FL|33801|White|06/05/1985|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2018|SEMINOLE INDIAN RESERVATION POLICE||T613420852050|FL|N||||||N|N|N|N|1435II|FL|||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|580.00 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292017CF013147000AHC|5107HAE|FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2017|CLOSED|10/25/2018|M|1912 E MAIN ST||LAKELAND|FL|33801|White|06/05/1985|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2018|SEMINOLE DEPARMENT OF LAW ENFORCEMENT||T613420852050|FL|N||||||N|N|N|N|1435II|FL|||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|580.00 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292017CF013147000AHC|5105HAE|FELONY OTHER FELONY|E|Kiser, Mark D|09/01/2017|CLOSED|10/25/2018|M|1912 E MAIN ST||LAKELAND|FL|33801|White|06/05/1985|1|M1|322.34(10)B2|32234(10)B2 - 600 DRIVE WITH SUSPENDED REVOKED LICENSE SUBSQ OFF|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/25/2018|SEMINOLE INDIAN RESERVATION POLICE||T613420852050|FL|N||||||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|580.00 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292018CF002193000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|02/14/2018|CLOSED|08/26/2019|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/14/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||T613420852050|FL|N||||659.08||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|73.92 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292018CF002193000AHC|A95IH6E|FELONY OTHER FELONY|E|Kiser, Mark D|02/14/2018|CLOSED|08/26/2019|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|1|M1|322.34(10)B2|32234(10)B2 - 600 DRIVE WITH SUSPENDED REVOKED LICENSE SUBSQ OFF|02/14/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|Hillsborough County Sheriff's Office|MUNOZ, ADALBERTO|T613420852050|FL|N||||659.08||N|N|N|N|1886UV|FL|||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|73.92 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292019CF011328000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/13/2019|CLOSED|08/26/2019|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||T613420852050|FL|N||||||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|610.00 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292019CF011328000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|08/13/2019|CLOSED|08/26/2019|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/11/2019|ADJG|NT - ADJUDGED GUILTY|08/26/2019|||T613420852050|FL|N||||||N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL|610.00 Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292022CF006268000AHC|AGD1PDE|FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2022|CLOSED|10/25/2022|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|Hillsborough County Sheriff's Office|Washington, Desmand|T613420852050|FL|N|0.000|||1268.00|08/24/2023|N|N|N|N|NCDB51|FL|||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL| Circuit Court||TRIVETTE|JASON|CHRISTOPHER||Defendant|292022CF006268000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/17/2022|CLOSED|10/25/2022|M|5334 LEMON AVE||SEFFNER|FL|33584|White|06/05/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||T613420852050|FL|N||||1268.00|08/24/2023|N|N|N|N|||||TRIVETTE, JASON; TRIVETTE, JOSHUA MICHAEL| Circuit Court||TRIVINO|JOSE|GERLEY||Defendant|291990CF013912000AHC||FELONY DRUG OFFENSE|O||09/10/1990|CLOSED|01/09/1991|M|7803 N ARMENIA AV||TAMPA|FL|NI|White|05/12/1954|2|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||T61542754172|FL|N||||||N|N|N|N|||||| Circuit Court||TRIVINO|JOSE|GERLEY||Defendant|291990CF013912000AHC||FELONY DRUG OFFENSE|O||09/10/1990|CLOSED|01/09/1991|M|7803 N ARMENIA AV||TAMPA|FL|NI|White|05/12/1954|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTLOR|NT - LETTER OF RELEASE|01/09/1991|||T61542754172|FL|N||||||N|N|N|N|||||| Circuit Court||TRNAVSKY|MICHAEL|D||Defendant|292022CF001549000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|02/08/2022|CLOSED|04/10/2023|M|1201 SEMINOLE BLVD APT 254||LARGO|FL|33770-8138|White|01/18/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|12/01/2021|ADJG|NT - ADJUDGED GUILTY|04/10/2023|||T651544930180|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRNKA|CHRISTOPHER|CHAPLIN||Defendant|292000CF005120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/27/2000|CLOSED|05/16/2000|M|AT LARGE||XXX|FL|99999|White|06/17/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|02/23/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||T552103652170|FL|N||||||N|N|N|N|||||| Circuit Court||TRNKA|CHRISTOPHER|CHAPLIN||Defendant|292000CF005120000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/27/2000|CLOSED|05/16/2000|M|AT LARGE||XXX|FL|99999|White|06/17/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2000|NTLOR|NT - LETTER OF RELEASE|05/16/2000|||T552103652170|FL|N||||||N|N|N|N|||||| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014898000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|09/14/2021|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/23/2019|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||T652104802920|FL|N||||317.60||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D|88.40 Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014898000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|09/14/2021|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|NTNOLP|NT - NOLLE PROSSED|12/18/2020|||T652104802920|FL|N||||317.60||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D|88.40 Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014898000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|09/14/2021|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2019|ADJG|NT - ADJUDGED GUILTY|12/18/2020|||T652104802920|FL|N||||317.60||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D|88.40 Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014898000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/12/2019|Close of ReOpen|09/14/2021|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/23/2019|NTNINF|NT - NO INFORMATION FILED|11/12/2019|||T652104802920|FL|N||||317.60||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D|88.40 Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2019|CLOSED|11/12/2019|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2019|CLOSED|11/12/2019|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2019|CLOSED|11/12/2019|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014918000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2019|CLOSED|11/12/2019|M|6107 MABREY AVE LOT 5||GIBSONTON|FL|33534|White|08/12/1980|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|10/23/2019|CONS|CONSOLIDATED CASE|11/12/2019|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292019CF014919000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/24/2019|CLOSED|11/13/2019|M|6107 MABREY AVE APT 6||Gibsonton|FL|33534|White|08/12/1980|5|F1|8931351C1C|8931351C1C-DRUG3814 (FF) CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS|09/30/2019|NTLOR|NT - LETTER OF RELEASE|11/13/2019|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292024CF004004000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2024|CLOSED|03/20/2024|M|NO ADDRESS||XX|FL|00000|White|08/12/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|CHRISTOPHER|DENNIS||Defendant|292024CF004004000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/16/2024|CLOSED|03/20/2024|M|NO ADDRESS||XX|FL|00000|White|08/12/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2024|||T652104802920|FL|N||||||N|N|N|N|||||TRNKA, CHRISTOPHER; TRNKA, CHRISTOPHER D| Circuit Court||TRNKA|GREGORY|ANDREW||Defendant|292017CF009007000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|06/20/2018|M|8502 BETH CT ||ODESSA|FL|33556|White|11/28/1982|2|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/14/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T652281824281|FL|N||||||N|N|N|N|||||TRNKA, GREGORY A|739.00 Circuit Court||TRNKA|GREGORY|ANDREW||Defendant|292017CF009007000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|CLOSED|06/20/2018|M|8502 BETH CT ||ODESSA|FL|33556|White|11/28/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/14/2017|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T652281824281|FL|N||||||N|N|N|N|||||TRNKA, GREGORY A|739.00 Circuit Court||TRNKA|WAYNE|||Defendant|291989CF002865000AHC||FELONY DRUG OFFENSE|D||02/22/1989|CLOSED|09/27/1990|M|NI||UNKNOWN|FL|NI|White|08/21/1950|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1989|NTAW|NT - ADJUDICATION WITHHELD|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||TRNKA|WAYNE|||Defendant|291989CF002865000AHC||FELONY DRUG OFFENSE|D||02/22/1989|CLOSED|09/27/1990|M|NI||UNKNOWN|FL|NI|White|08/21/1950|2|F1|893131A|893131A POSSESSION/DELIVERY|02/22/1989|NTAW|NT - ADJUDICATION WITHHELD|01/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||TROAN|ISAAC|MATTHEW||Defendant|292013CF000013000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/01/2013|Close of ReOpen|01/06/2020|M|706 WEST PARK WAY|UNIT 204|CELEBRATION|FL|34747|White|01/20/1994|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/17/2012|NTAW|NT - ADJUDICATION WITHHELD|04/24/2013|||T650413940200|FL|N||||1127.45|05/30/2023|N|N|N|N|||||| Circuit Court||TROBALLGA|JEFFREY|ALAN||Defendant|292008CF015767000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/14/2008|CLOSED|12/17/2008|M|5015 24TH AVE S||TAMPA|FL|33619|White|07/14/1959|1|F3|828122|828122 CRUELTY TO ANIMALS|07/17/2008|NTDISM|NT - DISMISSED|12/17/2008|||||N||||50.00|10/09/2008|N|N|N|N|||||| Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011383000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/15/2004|CLOSED|03/07/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2004|NOLP|NOLLE PROSSED|03/07/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT| Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011383000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/15/2004|CLOSED|03/07/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2004|NOLP|NOLLE PROSSED|03/07/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT| Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011460000BHC||FELONY BURGLARY|C|Foster, Robert A|06/16/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|417.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011460000BHC||FELONY BURGLARY|C|Foster, Robert A|06/16/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|417.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011481000BHC||FELONY BURGLARY|C|Foster, Robert A|06/16/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/09/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|782.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011481000BHC||FELONY BURGLARY|C|Foster, Robert A|06/16/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|782.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011524000BHC||FELONY BURGLARY|C|Barbas, Rex|06/17/2004|CLOSED|03/07/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/2004|NOLP|NOLLE PROSSED|03/07/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT| Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF011524000BHC||FELONY BURGLARY|C|Barbas, Rex|06/17/2004|CLOSED|03/07/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2004|NOLP|NOLLE PROSSED|03/07/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT| Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|9|M2|8120143A|8120143A PETIT THEFT|12/02/2003|NTAW|NT - ADJUDICATION WITHHELD|06/06/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|8|M2|8120143A|8120143A PETIT THEFT|12/02/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|7|M2|8120143A|8120143A PETIT THEFT|12/02/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2003|NTAW|NT - ADJUDICATION WITHHELD|06/06/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|10|M2|8120143A|8120143A PETIT THEFT|12/02/2003|NTAW|NT - ADJUDICATION WITHHELD|06/06/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|BRYAN|SCOTT||Defendant|292004CF015482000AHC||FELONY BURGLARY|C|Foster, Robert A|08/18/2004|Close of ReOpen|09/01/2005|M|902 E WHEELER RD||SEFFNER|FL|33584|White|03/15/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||||N||||||N|N|N|N|||||BRYNTROCCIA, BRYAN SCOTT|457.00 Circuit Court||TROCCIA|CRAIG|RICHARD||Defendant|291990CF006715000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/30/1990|CLOSED|05/23/1990|M|704 RIVER POINT||TAMPA|FL|33619|White|01/09/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1990|REDU|REDUCED TO COUNTY COURT|05/23/1990|||T62011663009|FL|N||||||N|N|N|N|||||TROCCI, CRAIG R; TROCCIA, CRAIG I| Circuit Court||TROCCIA|CRAIG|RICHARD||Defendant|291994CF009910000AHC||FELONY DRUG OFFENSE|A||08/04/1994|CLOSED|11/02/1994|M|704 RIVER POINT||TAMPA|FL|33619|White|01/09/1963|1|F3|893136A|893136A POSSESSION|08/04/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T62011663009|FL|N||||||N|N|N|N|||||TROCCI, CRAIG R; TROCCIA, CRAIG I| Circuit Court||TROCCIA|CRAIG|RICHARD||Defendant|291994CF009910000AHC||FELONY DRUG OFFENSE|A||08/04/1994|CLOSED|11/02/1994|M|704 RIVER POINT||TAMPA|FL|33619|White|01/09/1963|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T62011663009|FL|N||||||N|N|N|N|||||TROCCI, CRAIG R; TROCCIA, CRAIG I| Circuit Court||TROCCIA|CRAIG|RICHARD||Defendant|291994CF009910000AHC||FELONY DRUG OFFENSE|A||08/04/1994|CLOSED|11/02/1994|M|704 RIVER POINT||TAMPA|FL|33619|White|01/09/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1994|ADJG|NT - ADJUDGED GUILTY|11/02/1994|||T62011663009|FL|N||||||N|N|N|N|||||TROCCI, CRAIG R; TROCCIA, CRAIG I| Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292008CF009019000EHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2008|Close of ReOpen|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T620803902880|FL|N||||217.00||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|705.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292008CF009019000EHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2008|Close of ReOpen|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T620803902880|FL|N||||217.00||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|705.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292008CF009019000EHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2008|Close of ReOpen|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|NOLP|NOLLE PROSSED|02/07/2012|||T620803902880|FL|N||||217.00||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|705.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292008CF009019000EHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2008|Close of ReOpen|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|NOLP|NOLLE PROSSED|02/07/2012|||T620803902880|FL|N||||217.00||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|705.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292008CF009019000EHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/10/2008|Close of ReOpen|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2008|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T620803902880|FL|N||||217.00||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|705.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292011CF010541000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/2011|CLOSED|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/10/2011|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|365.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292011CF010541000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/2011|CLOSED|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/10/2011|NOLP|NOLLE PROSSED|02/07/2012|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|365.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292011CF010541000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/11/2011|CLOSED|02/07/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2011|NTAW|NT - ADJUDICATION WITHHELD|02/07/2012|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|365.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292012CF001733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/20/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|36517213|36517213 FALSE 911 CALL 4 PREVIOUS CONVICTIONS|01/31/2012|REDU|REDUCED TO COUNTY COURT|02/20/2012|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG| Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292012CF001733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/20/2012|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/31/2012|REDU|REDUCED TO COUNTY COURT|02/20/2012|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG| Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292013CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|05/27/2014|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|07/19/2013|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|922.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292013CF010202000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/19/2013|CLOSED|05/27/2014|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|07/19/2013|NTAW|NT - ADJUDICATION WITHHELD|11/05/2013|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|922.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292014CF000590000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2014|CLOSED|05/27/2014|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|665.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292014CF000590000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2014|CLOSED|05/27/2014|M|10012 NEWPORT AVE N||TAMPA|FL|33612|White|08/08/1990|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|01/12/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|665.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000480000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|10/14/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||82.30||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.70 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/06/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||84.15||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|595.85 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000502000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/06/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||84.15||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|595.85 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000503000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/11/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||94.68||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|670.32 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000800000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/17/2017|CLOSED|02/01/2017|M|2915 TRAPNELL RD W||DOVER|FL|33527|White|08/08/1990|5|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/07/2017|REDU|REDUCED TO COUNTY COURT|02/01/2017|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG| Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000801000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/17/2017|CLOSED|02/07/2017|M|2915 TRAPNELL RD W||DOVER|FL|33527|White|08/08/1990|6|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/26/2016|REDU|REDUCED TO COUNTY COURT|02/07/2017|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG| Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|9|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/07/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||82.30||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.70 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||82.30||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.70 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|01/17/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|7|F3|831.07|83107-FORG2110 (FT) FORGING BANK BILLS|10/07/2016|NTNINF|NT - NO INFORMATION FILED|01/27/2017|||T620803902880|FL|N||||82.30||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.70 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/18/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|10|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/07/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||82.28||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.72 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292017CF000857000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/18/2017|CLOSED|03/07/2018|M|9925 AZALEA BLOOM WAY||RIVERVIEW|FL|33578|White|08/08/1990|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||82.28||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|582.72 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292018CF001044000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/23/2018|CLOSED|03/07/2018|M|805 WINDSOR CR||Brandon|FL|33511|White|08/08/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2017|NTNOLP|NT - NOLLE PROSSED|03/07/2018|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|370.00 Circuit Court||TROCCIA|TIMOTHY|CRAIG||Defendant|292018CF001044000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|01/23/2018|CLOSED|03/07/2018|M|805 WINDSOR CR||Brandon|FL|33511|White|08/08/1990|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/08/2017|ADJG|NT - ADJUDGED GUILTY|03/07/2018|||T620803902880|FL|N||||||N|N|N|N|||||TROCCIA, TIMOTHY C; TROCCIA, TIMOTHY CRAIG|370.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|77|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|15|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|76|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|14|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|42|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|13|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|92|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|100|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|79|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|30|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|31|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|52|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|81|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|32|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|29|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|28|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|82|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|27|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|53|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|26|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|89|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|25|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|33|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|34|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|24|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|23|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|35|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|88|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|106|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|87|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|78|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|47|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|56|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|102|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|16|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|41|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|17|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|18|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|20|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|21|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|22|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|19|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|93|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|38|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|74|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|37|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|36|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|84|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|50|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|57|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|73|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|72|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|71|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|70|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|51|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|103|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|40|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|94|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|55|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|54|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|105|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|86|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|48|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|104|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|85|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|69|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|62|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|61|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|121|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|83|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|75|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|44|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|45|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|46|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|49|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|101|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|120|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|119|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|118|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|117|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|116|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|99|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|115|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|114|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|95|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|122|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|39|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|63|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|64|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|96|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|113|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|112|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|65|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|68|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|58|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|107|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|43|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|108|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|60|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|59|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|109|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|110|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|67|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|80|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|97|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|90|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|111|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|91|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|98|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF003993000AHC||FELONY SEXUAL OFFENSES|G|Fuson, Robin F|03/15/2024|Open|03/15/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|66|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|108|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|111|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|106|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|102|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|101|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|112|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|122|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|121|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|115|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|120|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|119|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|118|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|103|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|113|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|107|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|104|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|110|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|117|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|105|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|109|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|114|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF004468000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|16011 SADDLECREEK DRIVE ||TAMPA |FL|33618|White|02/14/1957|116|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024|CONS|CONSOLIDATED CASE|04/05/2024|||T620003570540|FL|N||||||N|N|N|N|||||| Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|150|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|175|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|151|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|148|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|176|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|125|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|149|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|177|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|126|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|152|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|163|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|130|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|140|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|162|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|131|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|161|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|144|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|178|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|147|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|153|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|168|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|141|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|146|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|174|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|145|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|127|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|143|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|142|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|136|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|156|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|155|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|173|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|166|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|135|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|179|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|181|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|167|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|157|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|123|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|158|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|160|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|132|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|169|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|180|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|159|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|124|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|134|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|154|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|133|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|170|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|171|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|172|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|128|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|164|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|129|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|139|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|137|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|138|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ALAN|CURTIS||Defendant|292024CF006084000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/19/2024|Open|04/18/2024|M|16011 SADDLE CREEK DR||TAMPA|FL|33618|White|02/14/1957|165|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|03/14/2024||||||T620003570540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|ANGEL|LUIS||Defendant|291995CF009438000AHC||FELONY DRUG OFFENSE|C||07/15/1995|CLOSED|10/15/1996|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|2|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|07/14/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||T62001270091|FL|N||||||N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|291995CF009438000AHC||FELONY DRUG OFFENSE|C||07/15/1995|CLOSED|10/15/1996|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|1|F3|893136A|893136A POSSESSION|07/14/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||T62001270091|FL|N||||||N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2008|NTNINF|NT - NO INFORMATION FILED|09/17/2008|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/05/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|7|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|08/05/2008|NTNINF|NT - NO INFORMATION FILED|09/17/2008|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|6|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|08/05/2008|NTNINF|NT - NO INFORMATION FILED|09/17/2008|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2008|ADJG|NT - ADJUDGED GUILTY|03/13/2009|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|ANGEL|LUIS||Defendant|292008CF015070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/2008|CLOSED|03/13/2009|M|813 INDIANA AVE W||TAMPA|FL|33603|White|03/11/1970|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/05/2008|NTNINF|NT - NO INFORMATION FILED|09/17/2008|||T62001270091|FL|N||||507.00|08/10/2010|N|N|N|N|||||TOCHE, ANGEL; TOCHE, ANGEL LUIS; TOUCHE, ANGEL LUIS| Circuit Court||TROCHE|BRUNO|||Defendant|292002CF016125000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/01/2002|Close of ReOpen|11/01/2006|M|4714 TRASK AVE APT # 48||TAMPA|FL|33611|White|09/09/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||T620060743290|FL|N||||143.56||N|N|N|N||||||606.44 Circuit Court||TROCHE|BRUNO|||Defendant|292010CF008768000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/04/2010|CLOSED|11/24/2010|M|4714 TRASK AVE APT # 48||TAMPA|FL|33611|White|09/09/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/17/2010|NOLP|NOLLE PROSSED|11/24/2010|||T620060743290|FL|N||||50.00|11/24/2010|N|N|N|N|||||| Circuit Court||TROCHE|BRUNO|||Defendant|292010CF008768000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|06/04/2010|CLOSED|11/24/2010|M|4714 TRASK AVE APT # 48||TAMPA|FL|33611|White|09/09/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/17/2010|NOLP|NOLLE PROSSED|11/24/2010|||T620060743290|FL|N||||50.00|11/24/2010|N|N|N|N|||||| Circuit Court||TROCHE|CARLOS|M||Defendant|291999CF012516000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/16/1999|Close of ReOpen|02/01/2000|M|8716 GARDNER RD||TAMPA|FL|33625|White|06/14/1973|1|F3|817623A|817623A ILLEGAL FACTORING CREDIT CARD|09/01/1998|NTAW|NT - ADJUDICATION WITHHELD|12/10/1999|||T62011373214|FL|N||||22.32||N|N|N|N||||||250.68 Circuit Court||TROCHE|DIANA|||Defendant|292004CF004843000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/12/2004|Close of ReOpen|06/24/2004|F|13110 22ND ST N||TAMPA|FL|33612-|White|12/07/1965|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/12/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||T620160659470|FL|N||||||N|N|N|N||||||151.00 Circuit Court||TROCHE|ELFREN|PADILLA||Defendant|291993CF013100000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1993|CLOSED|11/30/1993|M|2217 5TH AVE SE||RUSKIN|FL|33570|White|02/19/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|REDU|REDUCED TO COUNTY COURT|11/30/1993|||P343200560590|FL|N||||||N|N|N|N|||||PADILLA-TROCHE, ELFREN| Circuit Court||TROCHE|HECTOR|MANUEL|JR|Defendant|292023CF019716000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/30/2023|CLOSED|01/17/2024|M|3022 N AV REPUBLICA DE CUBA #106||TAMPA|FL|33605|White|04/29/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/29/2023|REDU|REDUCED TO COUNTY COURT|01/17/2024|||T620333891490|FL|N||||||N|N|N|N|||||TROCHE, HECTOR MANUEL| Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|7|FL|794.011(8)(b)|7940118B-SEXU5015 (FL) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(AUTH FIG OVER STUDENT)|06/01/2022|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|6|FL|794.011(8)(b)|7940118B-SEXU5015 (FL) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(AUTH FIG OVER STUDENT)|06/01/2022|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|5|FL|794.011(8)(b)|7940118B-SEXU5015 (FL) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(AUTH FIG OVER STUDENT)|06/01/2022|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|8|F1|800.04(5)(a)(c)2|800045AC2-LEWD1449 (FF) LEWD OR LASCIVIOUS MOLESTATION (DEF>18;VICT 12-15)(AUTH FIG OVER STUDENT)|06/01/2022||||||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|9|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|06/01/2022||||||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|4|FL|794.011(8)(b)|7940118B-SEXU5015 (FL) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTH)(AUTH FIG OVER STUDENT)|06/01/2022|NTNINF|NT - NO INFORMATION FILED|04/15/2024|||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|1|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|06/01/2022||||||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|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|06/01/2022||||||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JASON|||Defendant|292022CF012594000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|09/16/2022|Open|09/16/2022|M|8921 MOONLIT MEADOWS||RIVERVIEW|FL|33578|White|05/22/1988|2|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|06/01/2022||||||T620420881820|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROCHE|JOHN|||Defendant|291992CF017143000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1992|CLOSED|02/18/1994|M|7405 ARPEKA DR||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|09/03/1969|2|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NTAW|NT - ADJUDICATION WITHHELD|02/18/1994|||T620420693230|FL|N||||71.00||N|N|N|N|||||TRICHE, JOHN; TROCHE, JOHNNY|336.00 Circuit Court||TROCHE|JOHN|||Defendant|291992CF017143000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1992|CLOSED|02/18/1994|M|7405 ARPEKA DR||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|09/03/1969|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NOLP|NOLLE PROSSED|02/18/1994|||T620420693230|FL|N||||71.00||N|N|N|N|||||TRICHE, JOHN; TROCHE, JOHNNY|336.00 Circuit Court||TROCHE|JOHN|||Defendant|291992CF017143000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1992|CLOSED|02/18/1994|M|7405 ARPEKA DR||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|09/03/1969|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1992|NTAW|NT - ADJUDICATION WITHHELD|02/18/1994|||T620420693230|FL|N||||71.00||N|N|N|N|||||TRICHE, JOHN; TROCHE, JOHNNY|336.00 Circuit Court||TROCHE|JONATHAN|JAVIER||Defendant|292008CF017489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2008|CLOSED|09/26/2008|M|10536 CHADBOURNE DR||TAMPA|FL|33624-|White|11/16/1987|1|F3|893131F|893131F POSSESSION OF COCAINE|09/07/2008|NTLOR|NT - LETTER OF RELEASE|09/26/2008|||T620430874161|FL|N||||10.00|06/24/2014|N|N|N|N|||||TROCHE, J| Circuit Court||TROCHE|JONATHAN|JAVIER||Defendant|292008CF017489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2008|CLOSED|09/26/2008|M|10536 CHADBOURNE DR||TAMPA|FL|33624-|White|11/16/1987|2|F3|893131F|893131F POSSESSION OF COCAINE|09/07/2008|NTLOR|NT - LETTER OF RELEASE|09/26/2008|||T620430874161|FL|N||||10.00|06/24/2014|N|N|N|N|||||TROCHE, J| Circuit Court||TROCHE|JONATHAN|JAVIER||Defendant|292008CF017489000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/07/2008|CLOSED|09/26/2008|M|10536 CHADBOURNE DR||TAMPA|FL|33624-|White|11/16/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2008|NTLOR|NT - LETTER OF RELEASE|09/26/2008|||T620430874161|FL|N||||10.00|06/24/2014|N|N|N|N|||||TROCHE, J| Circuit Court||TROCHE|JONATHAN|JAVIER||Defendant|292008CF017490000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/07/2008|CLOSED|10/16/2008|M|10536 CHADBOURNE DR||TAMPA|FL|33624-|White|11/16/1987|1|F2|8121312C|8121312C ROBBERY|09/06/2008|REDU|REDUCED TO COUNTY COURT|10/16/2008|||T620430874161|FL|N||||||N|N|N|N|||||TROCHE, J| Circuit Court||TROCHE|JOSE|||Defendant|292007CF008756000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|04/27/2007|CLOSED|06/05/2007|M|5831 MEADOWPARK PL||LITHIA|FL|33547|White|06/08/1969|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/15/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||T620420692080|FL|N||||1268.35||N|N|N|N||||||275.00 Circuit Court||TROCHE|JOSEPH|||Defendant|292018CF000338000AHC|A95EKPE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2018|Close of ReOpen|01/25/2022|M|3507 SAM ALLEN RD||PLANT CITY|FL|33565|White|12/03/1993|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|09/14/2017|NTNOLP|NT - NOLLE PROSSED|05/28/2019|Hillsborough County Sheriff's Office|Paulino, Mary|T620480934430|FL|N||||1035.57||N|N|N|N|053IVM|FL||||765.43 Circuit Court||TROCHE|JOSEPH|||Defendant|292018CF000338000AHC|A95EKOE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/08/2018|Close of ReOpen|01/25/2022|M|3507 SAM ALLEN RD||PLANT CITY|FL|33565|White|12/03/1993|1|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|09/14/2017|ADJG|NT - ADJUDGED GUILTY|05/28/2019|Hillsborough County Sheriff's Office|Paulino, Mary|T620480934430|FL|N||||1035.57||N|N|N|N|053IVM|FL||||765.43 Circuit Court||TROCHE|MELISSA|DOLORES||Defendant|292014CF015389000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/21/2014|CLOSED|04/22/2015|F|4414 PORPOISE DR||TAMPA|FL|33617|White|10/28/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2014|NTAW|NT - ADJUDICATION WITHHELD|04/22/2015|||C620544798880|FL|N||||565.00|08/31/2021|N|N|N|N|||||CRUZ, MELISSA DOLORES| Circuit Court||TROCHE|RAFAEL|JOHN||Defendant|291996CF004083000AHC||FELONY DRUG OFFENSE|G||03/20/1996|CLOSED|03/03/1999|M|122 10TH AVE N||ST PETERSBURG|FL|33701|White|11/16/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T620730514160|FL|N||||200.00||N|N|N|N|||||TROCHE, RAFAEL; TROCHE, RALPH|302.00 Circuit Court||TROCHE|RAFAEL|JOHN||Defendant|291996CF004083000AHC||FELONY DRUG OFFENSE|G||03/20/1996|CLOSED|03/03/1999|M|122 10TH AVE N||ST PETERSBURG|FL|33701|White|11/16/1951|1|F3|893136A|893136A POSSESSION|03/18/1996|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||T620730514160|FL|N||||200.00||N|N|N|N|||||TROCHE, RAFAEL; TROCHE, RALPH|302.00 Circuit Court||TROCHE ACOSTA|MARIELA|||Defendant|292014CF003296000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/05/2014|CLOSED|12/12/2014|F|9437 WINDERMERE LAKE DR |APT 203|RIVERVIEW|FL|33578|Hispanic|05/02/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/10/2016|||T622540906620|FL|N||||405.77|03/16/2015|N|N|N|N|||||TROCHEACOSTA, MARIELA| Circuit Court||TROCHE FIGUEROA|TAYRON|EUGENIO JOSE||Defendant|292006CF024925000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/07/2006|CLOSED|03/06/2007|M|3649 W ANDERSON AVE||TAMPA|FL|33611|White|11/10/1986|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|12/07/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||T621805864100|FL|N||||||N|N|N|N|||||FIGUEROA, TAYRON E; FIGUEROA, TAYRON E TROCHE; FIGUEROA, TAYRON EUGENIO JOSE TROCHE; TROCHE-FIGUEROA, TAYRON E; TROCHE-FIGUEROA, TAYRON EUGENO; TROCHEFIGUERA, TAYRON E; TROCHEFIGUEROA, TAYRON; TROCHEFIGUEROA, TAYRON E; TROCHEFIGUEROA, TAYRON EUGENIO JOSE| Circuit Court||TROCHE FIGUEROA|TAYRON|EUGENIO JOSE||Defendant|292006CF024925000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/07/2006|CLOSED|03/06/2007|M|3649 W ANDERSON AVE||TAMPA|FL|33611|White|11/10/1986|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|12/07/2006|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||T621805864100|FL|N||||||N|N|N|N|||||FIGUEROA, TAYRON E; FIGUEROA, TAYRON E TROCHE; FIGUEROA, TAYRON EUGENIO JOSE TROCHE; TROCHE-FIGUEROA, TAYRON E; TROCHE-FIGUEROA, TAYRON EUGENO; TROCHEFIGUERA, TAYRON E; TROCHEFIGUEROA, TAYRON; TROCHEFIGUEROA, TAYRON E; TROCHEFIGUEROA, TAYRON EUGENIO JOSE| Circuit Court||TROCHE FIGUEROA|TAYRON|EUGENIO JOSE||Defendant|292011CF015160000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|CLOSED|05/22/2020|M|3649 W ANDERSON AVE||TAMPA|FL|33611|White|11/10/1986|1|F2|810021B|810021B BURGLARY OF DWELLING|05/16/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||T621805864100|FL|N||||||N|N|N|N|||||FIGUEROA, TAYRON E; FIGUEROA, TAYRON E TROCHE; FIGUEROA, TAYRON EUGENIO JOSE TROCHE; TROCHE-FIGUEROA, TAYRON E; TROCHE-FIGUEROA, TAYRON EUGENO; TROCHEFIGUERA, TAYRON E; TROCHEFIGUEROA, TAYRON; TROCHEFIGUEROA, TAYRON E; TROCHEFIGUEROA, TAYRON EUGENIO JOSE|684.00 Circuit Court||TROCHE FIGUEROA|TAYRON|EUGENIO JOSE||Defendant|292011CF015160000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|10/03/2011|CLOSED|05/22/2020|M|3649 W ANDERSON AVE||TAMPA|FL|33611|White|11/10/1986|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/16/2011|NTAW|NT - ADJUDICATION WITHHELD|04/12/2012|||T621805864100|FL|N||||||N|N|N|N|||||FIGUEROA, TAYRON E; FIGUEROA, TAYRON E TROCHE; FIGUEROA, TAYRON EUGENIO JOSE TROCHE; TROCHE-FIGUEROA, TAYRON E; TROCHE-FIGUEROA, TAYRON EUGENO; TROCHEFIGUERA, TAYRON E; TROCHEFIGUEROA, TAYRON; TROCHEFIGUEROA, TAYRON E; TROCHEFIGUEROA, TAYRON EUGENIO JOSE|684.00 Circuit Court||TROCHE RODRIGUEZ|ERIK|JOEL||Defendant|292020CF007927000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/06/2020|CLOSED|05/16/2023|M|1418 BIRCHSTONE AVE||Brandon|FL|33511|White|02/17/1987|2|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|07/04/2020|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T626210870570|FL|N||||||N|N|N|N||||||962.00 Circuit Court||TROCHE RODRIGUEZ|ERIK|JOEL||Defendant|292020CF007927000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/06/2020|CLOSED|05/16/2023|M|1418 BIRCHSTONE AVE||Brandon|FL|33511|White|02/17/1987|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/04/2020|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T626210870570|FL|N||||||N|N|N|N||||||962.00 Circuit Court||TROCHE RODRIGUEZ|ERIK|JOEL||Defendant|292022CF009292000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/13/2022|CLOSED|05/16/2023|M|1217 CRESSFORD PL||BRANDON|FL|33511|White|02/17/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/12/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T626210870570|FL|N||||||N|N|N|N||||||610.00 Circuit Court||TROCHE RODRIGUEZ|ERIK|JOEL||Defendant|292022CF009292000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/13/2022|CLOSED|05/16/2023|M|1217 CRESSFORD PL||BRANDON|FL|33511|White|02/17/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T626210870570|FL|N||||||N|N|N|N||||||610.00 Circuit Court||TROCHE RODRIGUEZ|ERIK|JOEL||Defendant|292022CF009292000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/13/2022|CLOSED|05/16/2023|M|1217 CRESSFORD PL||BRANDON|FL|33511|White|02/17/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/12/2022|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T626210870570|FL|N||||||N|N|N|N||||||610.00 Circuit Court||TROCHE-COBAR|ANTONIO|||Defendant|292013CF000461000AHC||FELONY THEFT FORGERY FRAUD|A||01/09/2013|Open|01/09/2013|M|317 ORANGE LANE||TAMPA|FL|33610|White|08/07/1972|1|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|08/30/2012||||||||N||||||N|N|N|N|||||WILLIS JR, RODNEY WILLIAM|50.00 Circuit Court||TROCHE-COBAR|ANTONIO|||Defendant|292013CF000461000AHC||FELONY THEFT FORGERY FRAUD|A||01/09/2013|Open|01/09/2013|M|317 ORANGE LANE||TAMPA|FL|33610|White|08/07/1972|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/30/2012||||||||N||||||N|N|N|N|||||WILLIS JR, RODNEY WILLIAM|50.00 Circuit Court||TROCHE-ESTRADA|CHARLIE|||Defendant|292022CF008684000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|06/30/2022|Open|06/30/2022|M|825 JONES ST APT #3||SAN FRANCISCO|CA|94109|Unavailable|09/10/1977|1|F2|790.163|790163-WEAP9001 (FS) FALSE REPORT OF BOMB EXPLOSIVE OR WEAPON OF MASS DESTRUCTION|06/29/2022||||||D3684650|CA|N||||||N|N|N|N||||||50.00 Circuit Court||TROCIE|ERIC|||Defendant|292012CF004615000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|03/23/2012|CLOSED|11/14/2012|M|238 HARD CASTLE PLACE||VALRICO|FL|33594|White|07/11/1981|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/10/2012|NTAW|NT - ADJUDICATION WITHHELD|11/14/2012|||T624200812510|FL|N||||||N|N|N|N||||||722.00 Circuit Court||TROCOLA|LOUIS|MICHAEL|III|Defendant|291996CF004400000AHC||FELONY DRUG OFFENSE|G||03/28/1996|CLOSED|08/14/1997|M|7805 MONTROSE DR||NEW PORT RICHEY|FL|34653|White|12/09/1968|1|F3|893136A|893136A POSSESSION|03/27/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||T62453368449|FL|N||||||N|N|N|N||||||368.00 Circuit Court||TROCOLA|LOUIS|MICHAEL|III|Defendant|291996CF004400000AHC||FELONY DRUG OFFENSE|G||03/28/1996|CLOSED|08/14/1997|M|7805 MONTROSE DR||NEW PORT RICHEY|FL|34653|White|12/09/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|ADJG|NT - ADJUDGED GUILTY|08/06/1996|||T62453368449|FL|N||||||N|N|N|N||||||368.00 Circuit Court||TRODGLEN|JOHN|CHARLES|Jr|Defendant|291990CF007070000AHC||FELONY OTHER FELONY|B||05/04/1990|CLOSED|08/28/1990|M|4307 N LAUBER WAY||TAMPA|FL|33614|White|04/10/1964|1|M1|4034134|4034134 LITTERING|01/01/1990|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||T63246364130|FL|N||||||N|N|N|N|||||| Circuit Court||TRODY|LAKESHA|TOMECA||Defendant|292004CF007983000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2004|CLOSED|06/10/2004|F|611 OAK RIDGE||BRANDON|FL|33510|Black|11/20/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/25/2004|NTLOR|NT - LETTER OF RELEASE|06/14/2004|||T630538819209|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRODY|LAKESHA|TOMECA||Defendant|292009CF016243000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/18/2009|Close of ReOpen|05/03/2013|F|611 OAK RIDGE||BRANDON|FL|33510|Black|11/20/1981|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2013|||T630538819209|FL|N||||53.00||N|N|N|N||||||242.00 Circuit Court||TROELL|THOMAS|N||Defendant|291988CF011112000AHC||FELONY THEFT FORGERY FRAUD|D||10/13/1988|CLOSED|05/21/1992|M|217 LAKE AVENUE||LEHIGH ACRES|FL|33936|White|04/12/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/15/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1992|||||N||||||N|N|N|N|||||TROELL, THOMAS NEAL; TROELL, THOMAS NEIL| Circuit Court||TROFIBIO|JENNIFER|MARIE||Defendant|291997CF020991000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/29/1997|Close of ReOpen|03/30/2000|F|3040 COREY RD||MALABAR|FL|32950|White|12/06/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||T611433739460|FL|N||||306.00||N|N|N|N|||||TROFIBIO, JENNIFER M|15.00 Circuit Court||TROFIBIO|JENNIFER|MARIE||Defendant|291997CF020991000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/29/1997|Close of ReOpen|03/30/2000|F|3040 COREY RD||MALABAR|FL|32950|White|12/06/1973|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/01/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1999|||T611433739460|FL|N||||306.00||N|N|N|N|||||TROFIBIO, JENNIFER M|15.00 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/14/2019|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/27/2018|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|SCFD|STATE CLOSED FILE DIVERSION|11/29/2018|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/25/2018|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/25/2018|NONE|NONE|11/12/2020|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/14/2019|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|NONE|NONE|11/12/2020|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/25/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/27/2018|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/25/2018|SCFD|STATE CLOSED FILE DIVERSION|11/29/2018|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGDON|MARK|KELVIN||Defendant|292018CF014199000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/26/2018|CLOSED|01/26/2021|M|17328 HUBERS CT||TAMPA|FL|33556|White|11/15/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/25/2018|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||T623551674150|FL|N||||||N|N|N|N||||||1204.30 Circuit Court||TROGLER|RANDY|GEORGE||Defendant|292000CF005904000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|04/08/2000|Close of ReOpen|09/10/2002|M|705 E PATTERSON ST||TAMPA|FL|33604-4220|White|05/03/1979|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/08/2000|NTNINF|NT - NO INFORMATION FILED|08/09/2000|||T624727791630|FL|N||||||N|N|N|N||||||405.00 Circuit Court||TROGLER|RANDY|GEORGE||Defendant|292000CF005904000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|04/08/2000|Close of ReOpen|09/10/2002|M|705 E PATTERSON ST||TAMPA|FL|33604-4220|White|05/03/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T624727791630|FL|N||||||N|N|N|N||||||405.00 Circuit Court||TROGLER|RANDY|GEORGE||Defendant|292000CF013875000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2000|Close of ReOpen|09/10/2002|M|705 E PATTERSON ST||TAMPA|FL|33604-4220|White|05/03/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T624727791630|FL|N||||373.00|01/12/2005|N|N|N|N|||||| Circuit Court||TROGLER|RANDY|GEORGE||Defendant|292000CF013875000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2000|Close of ReOpen|09/10/2002|M|705 E PATTERSON ST||TAMPA|FL|33604-4220|White|05/03/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2000|NTAW|NT - ADJUDICATION WITHHELD|02/27/2001|||T624727791630|FL|N||||373.00|01/12/2005|N|N|N|N|||||| Circuit Court||TROGLER|RANDY|GEORGE||Defendant|292000CF013875000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2000|Close of ReOpen|09/10/2002|M|705 E PATTERSON ST||TAMPA|FL|33604-4220|White|05/03/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||T624727791630|FL|N||||373.00|01/12/2005|N|N|N|N|||||| Circuit Court||TROGLIN|LISA|DIANNE||Defendant|292007CF016400000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/10/2007|CLOSED|09/25/2007|F|3129 KNIGHTS AV W||TAMPA|FL|33611-|White|03/30/1965|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/09/2007|REDU|REDUCED TO COUNTY COURT|09/25/2007|||T624524656100|FL|N||||||N|N|N|N|||||| Circuit Court||TROGLIN|LISA|DIANNE||Defendant|292007CF016400000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|08/10/2007|CLOSED|09/25/2007|F|3129 KNIGHTS AV W||TAMPA|FL|33611-|White|03/30/1965|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/09/2007|REDU|REDUCED TO COUNTY COURT|09/25/2007|||T624524656100|FL|N||||||N|N|N|N|||||| Circuit Court||TROGLIN|MAIGAN|M||Defendant|291998CF022180000AHC||FELONY DRUG OFFENSE|||12/25/1998|CLOSED|10/26/1999|F|AT LARGE||XXX|FL|NI|White|03/05/1977|1|F3|893136A|893136A POSSESSION|12/24/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||T62455377585|FL|N||||473.00||N|N|N|N||||||130.00 Circuit Court||TROIANO|ANTHONY|J||Defendant|292007CF024130000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2007|CLOSED|12/07/2007|M|1389 STARLIGHT COVE||TARPON SPRINGS|FL|34689-|White|05/15/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2007|NTLOR|NT - LETTER OF RELEASE|12/07/2007|||T650010531750|FL|N||||||N|N|N|N|||||TROIANO, ANTHONY J; TROIANO, ANTHONY JAMES| Circuit Court||TROIANO|ANTHONY|J||Defendant|292007CF024266000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|11/20/2007|CLOSED|03/17/2008|M|1389 STARLIGHT COVE||TARPON SPRINGS|FL|34689-|White|05/15/1953|1|F1|8121332B|8121332B CARJACKING|11/08/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||T650010531750|FL|N||||360.00|04/10/2008|N|N|N|N|||||TROIANO, ANTHONY J; TROIANO, ANTHONY JAMES| Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|4|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|3|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTAW|NT - ADJUDICATION WITHHELD|11/04/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|2|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|9|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/22/2019|NTAW|NT - ADJUDICATION WITHHELD|11/04/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|9|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/22/2019|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|5|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|8|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|7|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292019CF003347000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/11/2019|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|6|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/22/2019|NTNINF|NT - NO INFORMATION FILED|03/26/2019|||T650075830680|FL|N||||555.00||N|N|N|N|||||TROIANO, BRIAN P|105.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292023CF015921000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/17/2023|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/27/2020|ADJG|NT - ADJUDGED GUILTY|01/25/2024|||T650075830680|FL|N||||46003.50||N|N|N|N|||||TROIANO, BRIAN P|560.00 Circuit Court||TROIANO|BRIAN|PETER||Defendant|292023CF015921000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|10/17/2023|CLOSED|01/25/2024|M|10119 PARLEY DR||TAMPA|FL|33626|White|02/28/1983|1|F3|517.12(1)|517121 - SECU1001 (FT) SALE OF SECURITY BY UNREGISTERED DEALER|07/27/2020|NTNOLP|NT - NOLLE PROSSED|01/25/2024|||T650075830680|FL|N||||46003.50||N|N|N|N|||||TROIANO, BRIAN P|560.00 Circuit Court||TROIANO|KATHERINE|MARIE||Defendant|291995CF012760000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/21/1995|CLOSED|01/23/2000|F|110|12309 NEBRASKA AVE|TAMPA|FL|33612|White|04/03/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/21/1995||||||||N||||||N|N|N|N|||||| Circuit Court||TROIDL|ROBERT|GORDON||Defendant|291996CF011046000AHC||FELONY OTHER FELONY|F||07/23/1996|CLOSED|12/18/1998|M|7419 MOFFIT RD||LAND O LAKES|FL|34639|White|11/06/1973|2|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T634767734060|FL|N||||||N|N|N|N|||||TROIDL, BOBBY; TROIDL, ROBERT; TRUIDL, ROBERT| Circuit Court||TROIDL|ROBERT|GORDON||Defendant|291996CF011046000AHC||FELONY OTHER FELONY|F||07/23/1996|CLOSED|12/18/1998|M|7419 MOFFIT RD||LAND O LAKES|FL|34639|White|11/06/1973|3|M2|877131D|877131D DISRUPTING SCHOOL CAMPUS/FUNC|07/22/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T634767734060|FL|N||||||N|N|N|N|||||TROIDL, BOBBY; TROIDL, ROBERT; TRUIDL, ROBERT| Circuit Court||TROIDL|ROBERT|GORDON||Defendant|291996CF011046000AHC||FELONY OTHER FELONY|F||07/23/1996|CLOSED|12/18/1998|M|7419 MOFFIT RD||LAND O LAKES|FL|34639|White|11/06/1973|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T634767734060|FL|N||||||N|N|N|N|||||TROIDL, BOBBY; TROIDL, ROBERT; TRUIDL, ROBERT| Circuit Court||TROISE|FRANK|NICHOLAS||Defendant|292019CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|08/26/2019|CLOSED|10/08/2019|M|501 KNIGHTS RUNN AVE #3103||Tampa|FL|33602|White|05/03/1971|2|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|08/26/2019|NTNINF|NT - NO INFORMATION FILED|10/08/2019|||||N||||||N|N|N|N|||||| Circuit Court||TROISE|FRANK|NICHOLAS||Defendant|292019CF012056000AHC||FELONY BURGLARY|O|Ward, Laura E|08/26/2019|CLOSED|10/08/2019|M|501 KNIGHTS RUNN AVE #3103||Tampa|FL|33602|White|05/03/1971|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/26/2019|REDU|REDUCED TO COUNTY COURT|10/08/2019|||||N||||||N|N|N|N|||||| Circuit Court||TROISE|VINCENT|C||Defendant|292010CF018826000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2010|CLOSED|01/07/2011|M|401 W KENNEDY BLVD||TAMPA|FL|33601|White|04/30/1991|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/10/2010|REDU|REDUCED TO COUNTY COURT|01/07/2011|||T75307696304912|NJ|N||||||N|N|N|N|||||| Circuit Court||TROISI|BRUCE|JOHN||Defendant|292023CF006359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/29/2023|CLOSED|06/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/11/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2023|NTAW|NT - ADJUDICATION WITHHELD|06/14/2023|||T620070851310|FL|N||||||N|N|N|N|||||TROISI, BRUCE J|684.00 Circuit Court||TROISI|BRUCE|JOHN||Defendant|292023CF006359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/29/2023|CLOSED|06/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/11/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2023|NTNINF|NT - NO INFORMATION FILED|05/15/2023|||T620070851310|FL|N||||||N|N|N|N|||||TROISI, BRUCE J|684.00 Circuit Court||TROISI|BRUCE|JOHN||Defendant|292023CF006359000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/29/2023|CLOSED|06/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/11/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2023|NTAW|NT - ADJUDICATION WITHHELD|06/14/2023|||T620070851310|FL|N||||||N|N|N|N|||||TROISI, BRUCE J|684.00 Circuit Court||TROJACK|HENRY|S||Defendant|291986CF000522000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/10/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|06/07/1941|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/10/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TROJAHN|DARLENE|CARLOTTA||Defendant|291991CF000057000AHC||FELONY CRIMES AGAINST A PERSON|G||01/02/1991|CLOSED|09/16/1991|F|1308 24TH ST SE||RUSKIN|FL|33570|White|07/18/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/23/1991|||T625163687580|FL|N||||||N|N|N|N|||||TROJAHN, DARLENE; TROJAHN, DARLENE CARLATTA| Circuit Court||TROJAHN|DARLENE|CARLOTTA||Defendant|291991CF000057000AHC||FELONY CRIMES AGAINST A PERSON|G||01/02/1991|CLOSED|09/16/1991|F|1308 24TH ST SE||RUSKIN|FL|33570|White|07/18/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/31/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/16/1991|||T625163687580|FL|N||||||N|N|N|N|||||TROJAHN, DARLENE; TROJAHN, DARLENE CARLATTA| Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009118000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|2|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009118000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|1|F1|8931351J12C|8931351J12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009124000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/15/2001|Close of ReOpen|02/20/2007|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN|53201.00 Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2001|CLOSED|07/18/2001|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|06/14/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN| Circuit Court||TROJILLO|JAMES|ALAN||Defendant|292001CF009125000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2001|CLOSED|07/18/2001|M|7230 MAPLEHURST DR||PORT RICHEY|FL|34668|White|05/28/1977|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|06/14/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T624452771880|FL|N||||||N|N|N|N|||||TROJILLO, JAMES ALLEN| Circuit Court||TROLIAN|DOUGLAS|||Defendant|291987CF013920000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/1987|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|02/21/1936|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/27/1987|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006249000BHC||FELONY OTHER FELONY|E||04/20/1990|CLOSED|11/25/1992|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|1|F3|893131A|893131A DELIVERY|04/18/1990|NTAW|NT - ADJUDICATION WITHHELD|07/09/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006249000BHC||FELONY OTHER FELONY|E||04/20/1990|CLOSED|11/25/1992|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|2|M1|893131G|893131G POSSESSION|04/18/1990|NOLP|NOLLE PROSSED|07/09/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006249000BHC||FELONY OTHER FELONY|E||04/20/1990|CLOSED|11/25/1992|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|3|M1|89313|89313 POSSESSION|04/18/1990|NTNINF|NT - NO INFORMATION FILED|05/09/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006249000BHC||FELONY OTHER FELONY|E||04/20/1990|CLOSED|11/25/1992|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|4|M1|89313|89313 POSSESSION|04/18/1990|NTNINF|NT - NO INFORMATION FILED|05/09/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006824000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/1990|CLOSED|05/29/1990|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|REDU|REDUCED TO COUNTY COURT|05/29/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROLL|DALE|JOHN||Defendant|291990CF006824000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/01/1990|CLOSED|05/29/1990|M|14010 SANDY CT APT A||TAMPA|FL|33613|White|02/15/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|REDU|REDUCED TO COUNTY COURT|05/29/1990|||T64017064055|FL|N||||||N|N|N|N|||||| Circuit Court||TROMBA|JOSEPH|EDWARD||Defendant|291990CF018140000CHC||FELONY THEFT FORGERY FRAUD|G||11/29/1990|CLOSED|02/03/1993|M|511 NE ROSERY RD||LARGO|FL|34640|White|05/13/1929|1|F3|812014|812014 GRAND THEFT|04/25/1989|NTAW|NT - ADJUDICATION WITHHELD|11/02/1992|||T65148529173|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|291998CF020028000AHC||FELONY DRUG OFFENSE|||11/19/1998|Close of ReOpen|09/07/2000|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/1998|NTAW|NT - ADJUDICATION WITHHELD|04/08/1999|||T65154162381|FL|N||||473.00|06/01/2000|N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|291998CF020028000AHC||FELONY DRUG OFFENSE|||11/19/1998|Close of ReOpen|09/07/2000|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|1|F3|893136A|893136A POSSESSION|11/18/1998|NTAW|NT - ADJUDICATION WITHHELD|04/08/1999|||T65154162381|FL|N||||473.00|06/01/2000|N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|292004CF004230000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2004|CLOSED|03/29/2004|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/2004|REDU|REDUCED TO COUNTY COURT|03/29/2004|||T65154162381|FL|N||||||N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|292004CF004230000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/04/2004|CLOSED|03/29/2004|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/04/2004|REDU|REDUCED TO COUNTY COURT|03/29/2004|||T65154162381|FL|N||||||N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|292010CF008735000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2010|CLOSED|12/07/2010|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2010|NOLP|NOLLE PROSSED|12/07/2010|||T65154162381|FL|N||||709.00|12/14/2011|N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MARK|ANTHONEY||Defendant|292010CF008735000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/03/2010|CLOSED|12/07/2010|M|91 DAVIS BLVD APT 9||TAMPA|FL|33606|White|10/21/1962|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/03/2010|ADJG|NT - ADJUDGED GUILTY|12/07/2010|||T65154162381|FL|N||||709.00|12/14/2011|N|N|N|N|||||TROMBETTA, MARK ANTHONEY; TROMBETTA, MARK ANTHONY| Circuit Court||TROMBETTA|MELISSA|V||Defendant|292001CF008848000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/11/2001|Close of ReOpen|01/16/2003|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/19/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V|633.00 Circuit Court||TROMBETTA|MELISSA|V||Defendant|292006CF011113000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/06/2006|CLOSED|06/27/2006|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|1|NN|941.02|941.02 FUGITIVE|06/06/2006|NTDISM|NT - DISMISSED|06/27/2006|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V| Circuit Court||TROMBETTA|MELISSA|V||Defendant|292007CF007531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2007|CLOSED|08/01/2007|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/14/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V| Circuit Court||TROMBETTA|MELISSA|V||Defendant|292007CF007531000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2007|CLOSED|08/01/2007|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/14/2007|NTLOR|NT - LETTER OF RELEASE|08/01/2007|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V| Circuit Court||TROMBETTA|MELISSA|V||Defendant|292008CF002897000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/11/2008|Close of ReOpen|01/05/2009|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/01/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V|747.00 Circuit Court||TROMBETTA|MELISSA|V||Defendant|292008CF002897000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/11/2008|Close of ReOpen|01/05/2009|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V|747.00 Circuit Court||TROMBETTA|MELISSA|V||Defendant|292008CF007044000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/09/2008|Close of ReOpen|01/05/2009|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V|747.00 Circuit Court||TROMBETTA|MELISSA|V||Defendant|292008CF007044000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/09/2008|Close of ReOpen|01/05/2009|F|2110 OKALOOSA AVENUE WEST||TAMPA|FL|XXXXX|White|06/21/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||T651558717211|FL|N||||||N|N|N|N|||||TOMBETTA, MELISSA; TROMBETTA, MELISSA; TROMBETTA, MELISSA V; TROMBETTA, MELISSA VIRGINIA; WOODS, MELISSA; WOODS, MELISSA V|747.00 Circuit Court||TROMBETTI|WILLIAM|R||Defendant|292005CF017464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2005|CLOSED|10/10/2005|M|4115 W LASALLE ST||TAMPA|FL|33607|White|09/15/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/06/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||T651936643350|FL|N||||||N|N|N|N|||||TROMBETTI, WILLIAM ROBERT| Circuit Court||TROMBETTI|WILLIAM|R||Defendant|292007CF022368000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/25/2007|Close of ReOpen|04/14/2008|M|4115 W LASALLE ST||TAMPA|FL|33607|White|09/15/1964|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/25/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T651936643350|FL|N||||19.24||N|N|N|N|||||TROMBETTI, WILLIAM ROBERT|392.76 Circuit Court||TROMBETTI|WILLIAM|R||Defendant|292007CF022368000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/25/2007|Close of ReOpen|04/14/2008|M|4115 W LASALLE ST||TAMPA|FL|33607|White|09/15/1964|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/25/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||T651936643350|FL|N||||19.24||N|N|N|N|||||TROMBETTI, WILLIAM ROBERT|392.76 Circuit Court||TROMBETTI|WILLIAM|R||Defendant|292014CF000941000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/19/2014|Close of ReOpen|09/11/2014|M|4115 W LASALLE ST||TAMPA|FL|33607|White|09/15/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/19/2014|ADJG|NT - ADJUDGED GUILTY|02/28/2014|||T651936643350|FL|N||||||N|N|N|N|||||TROMBETTI, WILLIAM ROBERT|939.00 Circuit Court||TROMBETTI|WILLIAM|R||Defendant|292014CF000941000AHC||FELONY BURGLARY|C|Ward, Samantha L|01/19/2014|Close of ReOpen|09/11/2014|M|4115 W LASALLE ST||TAMPA|FL|33607|White|09/15/1964|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/19/2014|ADJG|NT - ADJUDGED GUILTY|02/28/2014|||T651936643350|FL|N||||||N|N|N|N|||||TROMBETTI, WILLIAM ROBERT|939.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|4|F3|810023|810023 BURGLARY OF A STRUCTURE|11/30/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|1|F3|893136A|893136A POSSESSION|11/30/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|5|M2|8120142D|8120142D PETIT THEFT|11/30/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|6|M2|812014|812014 PETIT THEFT|11/30/1994|NTNINF|NT - NO INFORMATION FILED|01/27/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291994CF015405000AHC||FELONY DRUG OFFENSE|F||12/01/1994|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|2|F3|893136A|893136A POSSESSION|11/30/1994|ADJG|NT - ADJUDGED GUILTY|06/01/1995|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|542.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291995CF009636000AHC||FELONY BURGLARY|F||07/20/1995|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|NTNINF|NT - NO INFORMATION FILED|10/12/1995|||T651162741450|FL|N||||58.00||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|209.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291995CF009636000AHC||FELONY BURGLARY|F||07/20/1995|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/05/1995|ADJG|NT - ADJUDGED GUILTY|01/04/1996|||T651162741450|FL|N||||58.00||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|209.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291995CF009636000AHC||FELONY BURGLARY|F||07/20/1995|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/05/1995|ADJG|NT - ADJUDGED GUILTY|01/04/1996|||T651162741450|FL|N||||58.00||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|209.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|291996CF007131000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1996|CLOSED|01/27/1998|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|05/11/1996|ADJG|NT - ADJUDGED GUILTY|12/05/1996|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|421.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|292012CF005878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2012|CLOSED|05/04/2012|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|1|F3|825.102(1)|825.102(1) ABUSE OF ELDERLY OR DISABLED ADULT|04/14/2012|NTNINF|NT - NO INFORMATION FILED|05/04/2012|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN| Circuit Court||TROMBLEY|DANIEL|||Defendant|292012CF005878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2012|CLOSED|05/04/2012|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|2|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|04/14/2012|REDU|REDUCED TO COUNTY COURT|05/04/2012|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN| Circuit Court||TROMBLEY|DANIEL|||Defendant|292012CF005879000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2012|CLOSED|04/27/2012|M|4801 KELLY ROAD||TAMPA|FL|33615|White|04/25/1974|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/15/2012|NTLOR|NT - LETTER OF RELEASE|04/27/2012|||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN| Circuit Court||TROMBLEY|DANIEL|||Defendant|292024CF005190000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/03/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1974|4|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/03/2024||||||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|50.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|292024CF005190000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/03/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1974|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/03/2024||||||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|50.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|292024CF005190000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/03/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1974|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2024||||||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|50.00 Circuit Court||TROMBLEY|DANIEL|||Defendant|292024CF005190000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2024|Open|04/03/2024|M|NO ADDRESS||XX|FL|00000|White|04/25/1974|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/03/2024||||||T651162741450|FL|N||||||N|N|N|N|||||TROMBLEY, DANIEL B; TROMBLEY, DANIEL BREAN; TROMBLEY, DANIEL BRIAN|50.00 Circuit Court||TROMBLEY|JOSHUA|LANE||Defendant|292010CF004426000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2010|CLOSED|11/07/2013|M|4612 PAXTON AV W||TAMPA|FL|33616-|White|03/10/1987|1|NN|941.02|941.02 FUGITIVE|03/22/2010||||||T651432870900|FL|N||||||N|N|N|N|||||| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003721000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/17/1993|NOLP|NOLLE PROSSED|08/30/1993|||T651663741450|FL|N||||8.15||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|273.85 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003721000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|02/17/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||8.15||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|273.85 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003721000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/17/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||8.15||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|273.85 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003778000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|03/11/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003778000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/11/1993|NOLP|NOLLE PROSSED|08/30/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003778000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/11/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF003778000AHC||FELONY BURGLARY|A||03/25/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF008710000AHC||FELONY BURGLARY|A||07/07/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291993CF008710000AHC||FELONY BURGLARY|A||07/07/1993|CLOSED|11/08/1995|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|ADJG|NT - ADJUDGED GUILTY|10/06/1993|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291999CF000666000BHC||FELONY BURGLARY|D|Fleischer, Barbara|01/14/1999|Close of ReOpen|03/21/2007|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|3|M2|8120143A|8120143A PETIT THEFT|01/12/1999|ADJG|NT - ADJUDGED GUILTY|01/26/2000|||T651663741450|FL|N||||273.00||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|80.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291999CF000666000BHC||FELONY BURGLARY|D|Fleischer, Barbara|01/14/1999|Close of ReOpen|03/21/2007|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/12/1999|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T651663741450|FL|N||||273.00||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|80.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|291999CF000666000BHC||FELONY BURGLARY|D|Fleischer, Barbara|01/14/1999|Close of ReOpen|03/21/2007|M|4801 KELLY RD||TAMPA|FL|33615|White|04/25/1974|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|01/12/1999|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T651663741450|FL|N||||273.00||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|80.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292016CF013882000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/30/2016|CLOSED|11/14/2016|M|8215 STONER RD|APT 704|Riverview|FL|33569|White|04/25/1974|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|09/29/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292017CF008614000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/08/2017|CLOSED|07/21/2017|M|8215 STONER RD|APT 704|Riverview|FL|33569|White|04/25/1974|4|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|06/07/2017|NTNINF|NT - NO INFORMATION FILED|07/21/2017|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292017CF008614000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/08/2017|CLOSED|07/21/2017|M|8215 STONER RD|APT 704|Riverview|FL|33569|White|04/25/1974|3|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|06/07/2017|NTNINF|NT - NO INFORMATION FILED|07/21/2017|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292017CF008614000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/08/2017|CLOSED|07/21/2017|M|8215 STONER RD|APT 704|Riverview|FL|33569|White|04/25/1974|2|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|06/07/2017|REDU|REDUCED TO COUNTY COURT|07/21/2017|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292017CF008614000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|06/08/2017|CLOSED|07/21/2017|M|8215 STONER RD|APT 704|Riverview|FL|33569|White|04/25/1974|1|M1|784031|784031-BATT1100 (MF) BATTERY|06/07/2017|REDU|REDUCED TO COUNTY COURT|07/21/2017|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292019CF003772000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2019|CLOSED|04/17/2019|M|8215 STONER ROAD LOT 528||RIVERVIEW|FL|33569|White|04/25/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/18/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292024CF003425000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/05/2024|CLOSED|03/07/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1974|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/03/2024|REDU|REDUCED TO COUNTY COURT|03/07/2024|||T651663741450|FL|N||||||N|N|N|N|||||| Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292024CF003470000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/06/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2024|ADJG|NT - ADJUDGED GUILTY|03/28/2024|||T651663741450|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292024CF003470000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|03/06/2024|CLOSED|03/28/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1974|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/05/2024|ADJG|NT - ADJUDGED GUILTY|03/28/2024|||T651663741450|FL|N||||||N|N|N|N||||||694.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292024CF005458000AHC||FELONY BURGLARY|O|Ward, Laura E|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1974|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/07/2024||||||T651663741450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROMBLEY|PHILIP|COLIN||Defendant|292024CF005471000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/08/2024|Open|04/08/2024|M|NO ADDRESS||TAMPA|FL|00000|White|04/25/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2024||||||T651663741450|FL|N||||||N|N|N|N|||||TROMBLEY, PHIL; TROMBLEY, PHILIP; TROMBLEY, PHILIP C; TROMBLEY, PHILLIP COLIN|50.00 Circuit Court||TROMBLEY|TODD|MICHAEL||Defendant|291991CF012609000CHC||FELONY CRIMES AGAINST A PERSON|A||09/06/1991|CLOSED|01/30/1992|M|3340 PINE TOP DRIVE||VALRICO|FL|33594|White|12/02/1968|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/06/1991|NJNG|NJT - NOT GUILTY VERDICT|01/30/1992|||T65181368442|FL|N||||||N|N|N|N|||||| Circuit Court||TROMBLEY|TODD|MICHAEL||Defendant|291997CF016632000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|01/05/1999|M|3340 PINE TOP DRIVE||VALRICO|FL|33594|White|12/02/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1997|ADJG|NT - ADJUDGED GUILTY|02/06/1998|||T65181368442|FL|N||||568.00|05/08/2003|N|N|N|N|||||| Circuit Court||TROMBLEY|TODD|MICHAEL||Defendant|291997CF016632000AHC||FELONY CRIMES AGAINST A PERSON|D||10/13/1997|CLOSED|01/05/1999|M|3340 PINE TOP DRIVE||VALRICO|FL|33594|White|12/02/1968|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1997|NTAW|NT - ADJUDICATION WITHHELD|02/06/1998|||T65181368442|FL|N||||568.00|05/08/2003|N|N|N|N|||||| Circuit Court||TROMEBATI|AL|||Defendant|292010CF015562000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/06/2010|CLOSED|02/10/2011|M|1424 MCCREN DR||LUTZ|FL|33549|White|11/28/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2010|NOLP|NOLLE PROSSED|02/10/2011|||T651000654280|FL|N||||||N|N|N|N|||||TROMEBATI, KHALID| Circuit Court||TROMEBATI|AL|||Defendant|292010CF015562000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/06/2010|CLOSED|02/10/2011|M|1424 MCCREN DR||LUTZ|FL|33549|White|11/28/1965|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/01/2010|NOLP|NOLLE PROSSED|02/10/2011|||T651000654280|FL|N||||||N|N|N|N|||||TROMEBATI, KHALID| Circuit Court||TROMETTI|DANIEL|ANTHONY||Defendant|291990CF019349000AHC||FELONY CRIMES AGAINST A PERSON|G||12/24/1990|CLOSED|02/25/1991|M|4943 E HILLSBOROUGH AV||TAMPA|FL|33610|White|11/01/1962|1|M1|78403|78403 BATTERY|12/23/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||T653161624010|FL|N||||||N|N|N|N|||||TROMETTI, DAN; TROMMETTI, DANIEL| Circuit Court||TROMMER|IAN|THOMAS||Defendant|292001CF007866000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/24/2001|Close of ReOpen|05/30/2002|M|2914 MARLIN AVE W||TAMPA|FL|33611|White|10/12/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/24/2001|NTAW|NT - ADJUDICATION WITHHELD|01/02/2002|||T656418823720|FL|N||||323.00||N|N|N|N||||||128.00 Circuit Court||TROMMER|IAN|THOMAS||Defendant|292001CF007866000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/24/2001|Close of ReOpen|05/30/2002|M|2914 MARLIN AVE W||TAMPA|FL|33611|White|10/12/1982|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/24/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||T656418823720|FL|N||||323.00||N|N|N|N||||||128.00 Circuit Court||TROMMER|IAN|THOMAS||Defendant|292001CF007866000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/24/2001|Close of ReOpen|05/30/2002|M|2914 MARLIN AVE W||TAMPA|FL|33611|White|10/12/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/24/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2002|||T656418823720|FL|N||||323.00||N|N|N|N||||||128.00 Circuit Court||TROMMER|IAN|THOMAS||Defendant|292001CF007866000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/24/2001|Close of ReOpen|05/30/2002|M|2914 MARLIN AVE W||TAMPA|FL|33611|White|10/12/1982|1|F3|8120142C8|8120142C8 GRAND THEFT FIRE EXTINGUISHER|05/24/2001|NOLP|NOLLE PROSSED|01/02/2002|||T656418823720|FL|N||||323.00||N|N|N|N||||||128.00 Circuit Court||TROMMER|IAN|THOMAS||Defendant|292022CF001917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|04/21/2022|M|2914 W MARLIN AVE ||TAMPA|FL|33611|White|10/12/1982|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/16/2022|NTLOR|NT - LETTER OF RELEASE|04/21/2022|||T656418823720|FL|N||||||N|N|N|N|||||TROMMER, IAN T| Circuit Court||TROMMER|IAN|THOMAS||Defendant|292022CF001917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/18/2022|CLOSED|04/21/2022|M|2914 W MARLIN AVE ||TAMPA|FL|33611|White|10/12/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2022|NTLOR|NT - LETTER OF RELEASE|04/21/2022|||T656418823720|FL|N||||||N|N|N|N|||||TROMMER, IAN T| Circuit Court||TROMP|ANDREW|DOUGLAS||Defendant|292002CF000552000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/10/2002|Close of ReOpen|05/15/2002|M|19359 E HAMILTON PL||AURORA|CO|80013-3781|White|02/07/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|05/15/2002|||T651004660470|FL|N||||||N|N|N|N||||||691.00 Circuit Court||TROMP|ANDREW|DOUGLAS||Defendant|292002CF000553000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/10/2002|CLOSED|01/28/2002|M|19359 E HAMILTON PL||AURORA|CO|80013-3781|White|02/07/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/10/2002|CONS|CONSOLIDATED CASE|01/28/2002|||T651004660470|FL|N||||||N|N|N|N|||||| Circuit Court||TRONCONE|MATIAS|||Defendant|291984CF000495000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/11/2005|Close of ReOpen|06/26/2007|M|AT LARGE||XX|FL|00000|Unavailable|10/08/1960|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/04/1984|NTDISM|NT - DISMISSED|04/29/2005|||T65254260368|FL|N||||||N|N|N|N|||||| Circuit Court||TRONCONE|MATIAS|||Defendant|291984CF000751000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/11/2005|Close of ReOpen|06/26/2007|M|AT LARGE||XX|FL|00000|Unavailable|10/08/1960|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|12/23/1983|NTDISM|NT - DISMISSED|04/29/2005|||T65254260368|FL|N||||||N|N|N|N|||||| Circuit Court||TRONCOSCO|LUIS|||Defendant|291992CF011835000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/27/1992|CLOSED|01/13/1995|M|2515 FRIERSON AV W # 6||TAMPA|FL|33614-|White|07/12/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/12/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||T652520702520|FL|N||||113.00||N|N|N|N|||||TRONCOSO, LUIS|524.00 Circuit Court||TRONCOSCO|LUIS|||Defendant|291992CF011835000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|08/27/1992|CLOSED|01/13/1995|M|2515 FRIERSON AV W # 6||TAMPA|FL|33614-|White|07/12/1970|2|M1|893131G|893131G POSSESSION|08/12/1992|NTAW|NT - ADJUDICATION WITHHELD|09/21/1992|||T652520702520|FL|N||||113.00||N|N|N|N|||||TRONCOSO, LUIS|524.00 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF008816000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/08/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/08/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||T652005832580|FL|N||||86.43||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|520.57 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF008816000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/08/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/08/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||T652005832580|FL|N||||86.43||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|520.57 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF008816000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/08/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T652005832580|FL|N||||86.43||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|520.57 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF020582000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/02/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/23/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||T652005832580|FL|N||||86.42||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|505.58 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF020582000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/02/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T652005832580|FL|N||||86.42||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|505.58 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF020657000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/24/2005|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|1|F3|78702|78702 FALSE IMPRISONMENT|11/01/2004|NOLP|NOLLE PROSSED|02/24/2005|||T652005832580|FL|N||||||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|632.00 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF020657000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/24/2005|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|2|M2|784.011|784.011 ASSAULT|11/01/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T652005832580|FL|N||||||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|632.00 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF020657000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/03/2004|CLOSED|02/24/2005|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/01/2004|ADJG|NT - ADJUDGED GUILTY|02/24/2005|||T652005832580|FL|N||||||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|632.00 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF024362000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/28/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/23/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||T652005832580|FL|N||||86.42||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|465.58 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF024362000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/28/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/23/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||T652005832580|FL|N||||86.42||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|465.58 Circuit Court||TRONCOSO|ALFREDO|ENRIQUE||Defendant|292004CF024362000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/28/2004|Close of ReOpen|06/29/2007|M|21610 SOUTHWOOD DR||LUTZ|FL|33549|White|07/18/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/23/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2007|||T652005832580|FL|N||||86.42||N|N|N|N|||||TRONCOSO, ALFREDO; TRONCOSO, ALFREDO E; TRONCOSO, ALFREDO ENRIQUE; TRONCOSO, FRED; TRONCOSO, FREDDY|465.58 Circuit Court||TRONCOSO|ELIZA|MARIE||Defendant|292009CF009482000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/28/2009|CLOSED|07/15/2009|F|10717 N SEMINOLE AVE||TAMPA|FL|33612-|White|10/25/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/21/2008|NOLP|NOLLE PROSSED|07/15/2009|||T652213858850|FL|N||||||N|N|N|N|||||| Circuit Court||TRONCOSO|FERNANDO|||Defendant|292001CF003256000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/01/2001|Close of ReOpen|10/18/2012|M|1512 E 140TH AVE APT B||TAMPA|FL|33613|White|12/29/1970|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|02/28/2001|SCFD|STATE CLOSED FILE DIVERSION|04/30/2001|||||N||||||N|N|N|N|||||| Circuit Court||TRONCOSO|JESUS|||Defendant|291995CF008091000AHC||FELONY DRUG OFFENSE|Y||06/16/1995|CLOSED|12/06/1996|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|1|F3|893132A|893132A PURCHASE|06/15/1995|NOLP|NOLLE PROSSED|01/06/1997|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291995CF008091000AHC||FELONY DRUG OFFENSE|Y||06/16/1995|CLOSED|12/06/1996|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|2|M1|893136B|893136B POSSESSION|06/15/1995|NOLP|NOLLE PROSSED|01/06/1997|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291995CF008091000AHC||FELONY DRUG OFFENSE|Y||06/16/1995|CLOSED|12/06/1996|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTNINF|NT - NO INFORMATION FILED|07/05/1995|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291995CF008091000AHC||FELONY DRUG OFFENSE|Y||06/16/1995|CLOSED|12/06/1996|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTNINF|NT - NO INFORMATION FILED|07/05/1995|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291999CF006168000AHC||FELONY OTHER FELONY|O||04/13/1999|CLOSED|04/23/1999|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1999|REDU|REDUCED TO COUNTY COURT|04/23/1999|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291999CF006168000AHC||FELONY OTHER FELONY|O||04/13/1999|CLOSED|04/23/1999|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1999|REDU|REDUCED TO COUNTY COURT|04/23/1999|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|291999CF006168000AHC||FELONY OTHER FELONY|O||04/13/1999|CLOSED|04/23/1999|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO| Circuit Court||TRONCOSO|JESUS|||Defendant|292002CF011153000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/12/2002|Close of ReOpen|07/24/2003|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2002|ADJG|NT - ADJUDGED GUILTY|07/24/2003|||T652420623840|FL|N||||237.68||N|N|N|N|||||TRONCOSO, JESUS SANTINO|545.32 Circuit Court||TRONCOSO|JESUS|||Defendant|292008CF016119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|09/09/2008|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/19/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO|50.00 Circuit Court||TRONCOSO|JESUS|||Defendant|292008CF016119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|09/09/2008|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO|50.00 Circuit Court||TRONCOSO|JESUS|||Defendant|292008CF016119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2008|CLOSED|09/09/2008|M|3011 GANDY BLVD APT 215||TAMPA|FL|33611|White|10/24/1962|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||T652420623840|FL|N||||||N|N|N|N|||||TRONCOSO, JESUS SANTINO|50.00 Circuit Court||TRONCOSO MANTILLA|ANA|||Defendant|292022CF005028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2022|Close of ReOpen|03/05/2024|F|6018 BEACON ISLES DRIVE APT 106||TAMPA|FL|33615|Hispanic|05/01/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/05/2018|SCFD|STATE CLOSED FILE DIVERSION|03/05/2024|||T652012836610|FL|N||||||N|N|N|N|||||TRONCOSO MANTILLA, ANA LEDYS|302.00 Circuit Court||TRONCOSO MANTILLA|ANA|||Defendant|292022CF005028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2022|Close of ReOpen|03/05/2024|F|6018 BEACON ISLES DRIVE APT 106||TAMPA|FL|33615|Hispanic|05/01/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/05/2018|SCFD|STATE CLOSED FILE DIVERSION|08/16/2022|||T652012836610|FL|N||||||N|N|N|N|||||TRONCOSO MANTILLA, ANA LEDYS|302.00 Circuit Court||TRONCOSO MANTILLA|ANA|||Defendant|292022CF005028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2022|Close of ReOpen|03/05/2024|F|6018 BEACON ISLES DRIVE APT 106||TAMPA|FL|33615|Hispanic|05/01/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/05/2018|NONE|NONE|08/23/2022|||T652012836610|FL|N||||||N|N|N|N|||||TRONCOSO MANTILLA, ANA LEDYS|302.00 Circuit Court||TRONCOSO MANTILLA|ANA|||Defendant|292022CF005028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2022|Close of ReOpen|03/05/2024|F|6018 BEACON ISLES DRIVE APT 106||TAMPA|FL|33615|Hispanic|05/01/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/05/2018|NONE|NONE|02/14/2024|||T652012836610|FL|N||||||N|N|N|N|||||TRONCOSO MANTILLA, ANA LEDYS|302.00 Circuit Court||TRONCOSO MANTILLA|ANA|||Defendant|292022CF005028000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/21/2022|Close of ReOpen|03/05/2024|F|6018 BEACON ISLES DRIVE APT 106||TAMPA|FL|33615|Hispanic|05/01/1983|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/05/2018|SCFD|STATE CLOSED FILE DIVERSION|09/13/2022|||T652012836610|FL|N||||||N|N|N|N|||||TRONCOSO MANTILLA, ANA LEDYS|302.00 Circuit Court||TRONOLONE|KATHLENE|||Defendant|292019CF015215000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2019|CLOSED|02/04/2021|F|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|01/20/1984|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||T654500845200|FL|N||||394.00|05/04/2021|N|N|N|N|||||| Circuit Court||TRONOLONE|KATHLENE|||Defendant|292019CF015219000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/30/2019|CLOSED|02/04/2021|F|1407 CARDINAL LN||WINTER GARDEN|FL|34787|White|01/20/1984|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||T654500845200|FL|N||||394.00|05/04/2021|N|N|N|N|||||| Circuit Court||TROOP|REBEKAH|JANE||Defendant|291995CF015640000AHC||FELONY OTHER FELONY|A||11/20/1995|Close of ReOpen|08/13/2007|F|1462 N ORION CIR||DELTONA|FL|32738|White|11/21/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/17/1995|NTAW|NT - ADJUDICATION WITHHELD|05/13/1996|||T610730649210ID|FL|N||||||N|N|N|N||||||412.00 Circuit Court||TROOST|DANIEL|LEE||Defendant|292002CF018377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2002|CLOSED|01/21/2003|M|904 DELANEY CR APT 206||BRANDON|FL|33511-|White|09/25/1952|1|F3|784021|784021 AGGRAVATED ASSAULT|11/07/2002|NTLOR|NT - LETTER OF RELEASE|01/21/2003|||T623172523450|FL|N||||||N|N|N|N|||||| Circuit Court||TROOST|ROGER|MILES||Defendant|291982CF009288000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/27/1993|Close of ReOpen|06/03/1993|M|6044 FLORA TERRACE||APOLLO BEACH|FL|33572|White|10/20/1963|1|F3|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1982|NTAW|NT - ADJUDICATION WITHHELD|11/05/1982|||T623744633800|FL|N||||||N|N|N|N|||||TROOST, ROGER MILES| Circuit Court||TROOST|ROGER|MILES||Defendant|291982CF015048000AHC||FELONY BURGLARY|C||05/27/1993|CLOSED|06/03/1993|M|6044 FLORA TERRACE||APOLLO BEACH|FL|33572|White|10/20/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1982|NTAW|NT - ADJUDICATION WITHHELD|02/04/1983|||T623744633800|FL|N||||||N|N|N|N|||||TROOST, ROGER MILES| Circuit Court||TROPP|ADAM|||Defendant|291995CF014299000AHC||FELONY THEFT FORGERY FRAUD|O||10/22/1995|CLOSED|11/28/1995|M|CEDAR MOTEL|ROUTE 9 18|TOM RIVER|NJ|08753|White|09/03/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||T75660086209714|NJ|N||||||N|N|N|N|||||TROPP, ADAM BAER| Circuit Court||TROPP|ADAM|||Defendant|291995CF016212000AHC||FELONY OTHER FELONY|O||12/02/1995|CLOSED|12/19/1995|M|CEDAR MOTEL|ROUTE 9 18|TOM RIVER|NJ|08753|White|09/03/1971|1|NN|3|3 FUGITIVE WARRANT|11/30/1995||||||T75660086209714|NJ|N||||||N|N|N|N|||||TROPP, ADAM BAER| Circuit Court||TROSPER|MARK|W||Defendant|291996CF017629000AHC||FELONY CRIMES AGAINST A PERSON|G||11/18/1996|CLOSED|04/02/1997|M|1346 NOLN TUCKER RD||VENICE|FL|33928|White|05/21/1954|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1996|ADJG|NT - ADJUDGED GUILTY|04/02/1997|||T621559541810|FL|N||||||N|N|N|N|||||| Circuit Court||TROSPER|MARK|W||Defendant|291996CF017629000AHC||FELONY CRIMES AGAINST A PERSON|G||11/18/1996|CLOSED|04/02/1997|M|1346 NOLN TUCKER RD||VENICE|FL|33928|White|05/21/1954|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|11/17/1996|NTAW|NT - ADJUDICATION WITHHELD|04/02/1997|||T621559541810|FL|N||||||N|N|N|N|||||| Circuit Court||TROSS|GARY|||Defendant|291993CF000992000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|01/22/1993|CLOSED|06/30/2005|M|302 MURPHY DR||RIVERVIEW|FL|33569|White|03/20/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/18/1992|NTDISM|NT - DISMISSED|06/30/2005|||T62029053100|FL|N||||40.00|06/10/2005|N|N|N|N|||||| Circuit Court||TROSS|JILLYNNE|||Defendant|291997CF020261000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/1997|CLOSED|01/01/2010|F|8205 FISHERMANS POINTE||TAMPA|FL|33617|White|10/16/1978|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/07/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T620420788760|FL|N||||||N|N|N|N|||||| Circuit Court||TROST|AMANDA|NICHOLE||Defendant|292016CF007688000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/29/2016|CLOSED|09/29/2016|F|203 FOXTAIL DR||GREENACRES|FL|33415|White|10/04/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2016|REDU|REDUCED TO COUNTY COURT|09/29/2016|||T623014858640|FL|N||||||N|N|N|N|||||TROST, AMANDA N| Circuit Court||TROSTL|NICHOLAS|MATHEW||Defendant|292023CF003737000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/15/2023|CLOSED|03/30/2023|M|NO ADDRESS||TAMPA|FL|00000|White|07/25/1975|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|03/14/2023|REDU|REDUCED TO COUNTY COURT|03/30/2023|||D08225296|AZ|N||||||N|N|N|N|||||| Circuit Court||TROSTLE|BEVERLY|A||Defendant|291985CF010354000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|09/23/1980|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|04/02/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/23/1985|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TROSTORFF|DALE|ROBERT||Defendant|291996CF011671000AHC||FELONY OTHER FELONY|O||08/01/1996|CLOSED|08/20/1996|M|375 HARBOR DR||CAPE CANAVERAL|FL|33610|White|04/28/1953|1|NN|3|3 FUGITIVE WARRANT|08/01/1996||||||T623176531480|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|AARON|CLIFFORD||Defendant|292020CF011545000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/07/2020|CLOSED|09/01/2021|M|2432 21ST S||ST. PETERSBURG|FL|33712|Black|09/11/1983|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/06/2020|NTAW|NT - ADJUDICATION WITHHELD|09/01/2021|||T635003833310|FL|N||||||N|N|N|N|||||TROTMAN, AARON|835.00 Circuit Court||TROTMAN|GEORGE|ROY||Defendant|291987CF014459000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|01/15/2020|CLOSED|01/15/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/07/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|GEORGE|ROY||Defendant|291988CF001696000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|GEORGE|ROY||Defendant|291988CF001700000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|GEORGE|RAY||Defendant|291988CF008960000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|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||TROTMAN|GEORGE|ROY||Defendant|291989CF009237000AHC||FELONY DRUG OFFENSE|A||06/07/1989|CLOSED|09/12/1989|M|NI||UNKNOWN|FL|NI|Black|11/08/1947|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|GEORGE|ROY||Defendant|291989CF012927000AHC||FELONY DRUG OFFENSE|O||08/10/1989|CLOSED|10/18/1989|M|NI||UNKNOWN|FL|NI|Black|11/08/1947|2|F2|79023F|79023 POSSESS FIREARM CONCEAL WEAP |08/10/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|GEORGE|ROY||Defendant|291989CF012927000AHC||FELONY DRUG OFFENSE|O||08/10/1989|CLOSED|10/18/1989|M|NI||UNKNOWN|FL|NI|Black|11/08/1947|1|F3|89313F|89313F POSSESSION|08/10/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||||N||||||N|N|N|N|||||| Circuit Court||TROTMAN|JOHN|B||Defendant|291993CF007620000BHC||FELONY THEFT FORGERY FRAUD|F||06/12/1993|CLOSED|08/17/1993|M|13605 GRAGSTON CR||TAMPA|FL|33613|Black|05/28/1963|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|06/11/1993|PTAF|PRE-TRIAL ACCEPTANCE|08/17/1993|||T63546263188|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|MAURICE|MCLESLIE||Defendant|292008CF015837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2008|CLOSED|01/14/2009|M|2963 WARFIELD DRIVE||BARTOW|FL|33830|Black|08/12/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||T635553813320|FL|N||||||N|N|N|N|||||TROTMAN, MAURICE M| Circuit Court||TROTMAN|MAURICE|MCLESLIE||Defendant|292008CF015837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2008|CLOSED|01/14/2009|M|2963 WARFIELD DRIVE||BARTOW|FL|33830|Black|08/12/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||T635553813320|FL|N||||||N|N|N|N|||||TROTMAN, MAURICE M| Circuit Court||TROTMAN|MAURICE|MCLESLIE||Defendant|292008CF015837000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2008|CLOSED|01/14/2009|M|2963 WARFIELD DRIVE||BARTOW|FL|33830|Black|08/12/1981|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/15/2008|NTLOR|NT - LETTER OF RELEASE|01/14/2009|||T635553813320|FL|N||||||N|N|N|N|||||TROTMAN, MAURICE M| Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008667000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008667000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/23/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008670000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008670000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|02/01/2021|NTNOLP|NT - NOLLE PROSSED|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008671000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|03/28/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008671000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008671000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/28/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF008749000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/16/2021|CLOSED|10/05/2023|M|3001 E ELM ST||TAMPA|FL|33610|Black|08/30/2003|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/14/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF009719000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/27/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/10/2021|NTNOLP|NT - NOLLE PROSSED|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF009719000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/27/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/10/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF009719000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/27/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|08/08/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF009719000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/27/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|2|FP|8121312A|8121312A - GUNS0220 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|08/08/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|RAYMOND|RASHARD||Defendant|292021CF009719000CHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|08/27/2021|CLOSED|10/05/2023|M|GENERAL DELIVERY||TAMPA|FL|33675-9999|Black|08/30/2003|3|FP|810021B2B|810021B2B-GUNS1011 (FP) ARMED BURGLARY OF A CONVEYANCE FIREARM GBH OR|08/08/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||T635736033100|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND; TROTMAN, RAYMOND R; TROTMAN, RAYMOND R, JR; TROTMAN, RAYMOND RASHAD, JR; TROTMAN, RAYMOND RASHARD, JR|598.00 Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291990CF013944000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/09/1990|CLOSED|12/07/1990|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/07/1990|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291990CF013944000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/09/1990|CLOSED|12/07/1990|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/07/1990|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291990CF013944000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/09/1990|CLOSED|12/07/1990|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/07/1990|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291992CF012291000AHC||FELONY CRIMES AGAINST A PERSON|G||09/06/1992|CLOSED|12/07/1992|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|NOLP|NOLLE PROSSED|12/07/1992|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291992CF012291000AHC||FELONY CRIMES AGAINST A PERSON|G||09/06/1992|CLOSED|12/07/1992|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|2|M2|806131B2|806131B2 CRIMINAL MISCHIEF|09/03/1992|ADJG|NT - ADJUDGED GUILTY|12/07/1992|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|291992CF012291000AHC||FELONY CRIMES AGAINST A PERSON|G||09/06/1992|CLOSED|12/07/1992|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|3|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|09/03/1992|NOLP|NOLLE PROSSED|12/07/1992|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|292005CF023372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2005|CLOSED|01/03/2006|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/30/2005|REDU|REDUCED TO COUNTY COURT|01/03/2006|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROBERT|LOUIS|Jr|Defendant|292005CF023372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2005|CLOSED|01/03/2006|M|APT 101|6906 HALIFAX RIVER DR|TAMPA|FL|33617|Black|04/21/1972|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/30/2005|NTNINF|NT - NO INFORMATION FILED|01/03/2006|||T635772711400|FL|N||||||N|N|N|N|||||TROTMAN, ROBERT; TROTMAN, ROBERT LOUIS; TROTMAN, ROBERT LOUIS, JR; TROUTMAN, ROBERT LOUIS| Circuit Court||TROTMAN|ROMOND|R||Defendant|291996CF018147000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|11/06/1996|Close of ReOpen|03/27/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|4|F1|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|11/06/1996|NOLP|NOLLE PROSSED|06/05/1997|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|291996CF018147000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|11/06/1996|Close of ReOpen|03/27/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|3|F2|800043|800043 LEWD AND LASCIVIOUS ACT|11/06/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/17/1997|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|291996CF018147000AHC||FELONY SEXUAL OFFENSES|C|ALLEN, DIANA|11/06/1996|Close of ReOpen|03/27/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|5|FP|787011A2|787011A2 KIDNAPPING|11/06/1996|NOLP|NOLLE PROSSED|06/05/1997|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|291999CF012361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/1999|CLOSED|05/30/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/18/1999|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|40.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|291999CF012361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/1999|CLOSED|05/30/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|2|F3|893136A|893136A POSSESSION|06/18/1999|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|40.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|291999CF012361000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/15/1999|CLOSED|05/30/2001|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|06/18/1999|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|40.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292003CF018311000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2003|Close of ReOpen|07/22/2004|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|6206.01 Circuit Court||TROTMAN|ROMOND|R||Defendant|292003CF018311000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/19/2003|Close of ReOpen|07/22/2004|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/19/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|6206.01 Circuit Court||TROTMAN|ROMOND|R||Defendant|292003CF021437000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/05/2003|Close of ReOpen|07/22/2004|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2003|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|6071.01 Circuit Court||TROTMAN|ROMOND|R||Defendant|292003CF021440000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2003|CLOSED|01/12/2004|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2003|CONS|CONSOLIDATED CASE|01/12/2004|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|292004CF006781000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/09/2004|CLOSED|07/22/2004|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/22/2004|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|6110.01 Circuit Court||TROTMAN|ROMOND|R||Defendant|292007CF001874000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2007|CLOSED|02/19/2007|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/27/2007|REDU|REDUCED TO COUNTY COURT|02/19/2007|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|40.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292007CF026013000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/14/2007|Close of ReOpen|04/16/2008|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|372.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292007CF026013000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/14/2007|Close of ReOpen|04/16/2008|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/14/2007|NTNINF|NT - NO INFORMATION FILED|12/28/2007|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|372.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292007CF026013000AHC||FELONY BURGLARY|D|Battles, Emmett L|12/14/2007|Close of ReOpen|04/16/2008|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/14/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|372.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292012CF014740000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/10/2012|CLOSED|08/12/2014|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/10/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|839.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292012CF014740000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/10/2012|CLOSED|08/12/2014|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/10/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|839.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292012CF014740000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/10/2012|CLOSED|08/12/2014|M|1605 KIRBY ST E||TAMPA|FL|33607|Black|03/04/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/10/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|839.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|DFIN|DEFENDANT INCOMPETENT|12/10/2019|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|4|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|4|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|DFIN|DEFENDANT INCOMPETENT|12/10/2019|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|DFIN|DEFENDANT INCOMPETENT|12/10/2019|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|DFIN|DEFENDANT INCOMPETENT|12/10/2019|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292019CF013708000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/28/2019|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/27/2019|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T635736820840|FL|N||||2.00||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|801.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF012868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2022|CLOSED|10/04/2022|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/04/2022|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF012868000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/22/2022|CLOSED|10/04/2022|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/04/2022|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD| Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF014907000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2022|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2022|DFIN|DEFENDANT INCOMPETENT|01/17/2023|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|1041.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF014907000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2022|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|1041.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF014907000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2022|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/21/2022|DFIN|DEFENDANT INCOMPETENT|01/17/2023|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|1041.00 Circuit Court||TROTMAN|ROMOND|R||Defendant|292022CF014907000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/04/2022|CLOSED|12/12/2023|M|1603 FLORIDA AVE N||TAMPA|FL|33602|Black|03/04/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/21/2022|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||T635736820840|FL|N||||||N|N|N|N|||||TROTMAN, RAYMOND R; TROTMAN, RAYMOND RASHAD; TROTMAN, ROMAND; TROTMAN, ROMOND RASHAD|1041.00 Circuit Court||TROTMAN|ROY|JR||Defendant|291990CF006184000AHC||FELONY DRUG OFFENSE|O||04/19/1990|CLOSED|05/17/1990|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|291991CF006225000AHC||FELONY DRUG OFFENSE|G||05/02/1991|Close of ReOpen|05/29/2020|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|893131F|893131F POSSESSION|05/01/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1991|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|291995CF016681000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1995|CLOSED|01/02/1996|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1995|REDU|REDUCED TO COUNTY COURT|01/02/1996|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|291999CF020270000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1999|Close of ReOpen|09/05/2001|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|5|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1999|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|259.00 Circuit Court||TROTMAN|ROY|JR||Defendant|291999CF020270000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1999|Close of ReOpen|09/05/2001|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|4|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1999|ADJG|NT - ADJUDGED GUILTY|01/14/2000|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|259.00 Circuit Court||TROTMAN|ROY|JR||Defendant|291999CF020270000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1999|Close of ReOpen|09/05/2001|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1999|NTDISM|NT - DISMISSED|01/14/2000|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|259.00 Circuit Court||TROTMAN|ROY|JR||Defendant|291999CF020270000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1999|Close of ReOpen|09/05/2001|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1999|NTDISM|NT - DISMISSED|01/14/2000|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|259.00 Circuit Court||TROTMAN|ROY|JR||Defendant|291999CF020270000AHC||FELONY THEFT FORGERY FRAUD|G||11/16/1999|Close of ReOpen|09/05/2001|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/22/1999|ADJG|NT - ADJUDGED GUILTY|09/05/2001|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|259.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292004CF006776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2004|CLOSED|04/29/2004|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2004|NTNINF|NT - NO INFORMATION FILED|04/29/2004|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|292004CF006776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2004|CLOSED|04/29/2004|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2004|REDU|REDUCED TO COUNTY COURT|04/29/2004|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|292006CF023878000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2006|CLOSED|12/12/2006|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/21/2006|REDU|REDUCED TO COUNTY COURT|12/12/2006|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|292009CF004244000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2009|CLOSED|04/22/2009|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2009|REDU|REDUCED TO COUNTY COURT|04/22/2009|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|292009CF010988000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/25/2009|Close of ReOpen|02/09/2010|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|2|M2|784.011|784.011 ASSAULT|06/25/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2010|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|844.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292009CF010988000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/25/2009|Close of ReOpen|02/09/2010|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|06/25/2009|NOLP|NOLLE PROSSED|11/23/2009|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|844.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292010CF004376000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/20/2010|CLOSED|04/19/2010|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/20/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|897.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292010CF004376000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|03/20/2010|CLOSED|04/19/2010|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/20/2010|ADJG|NT - ADJUDGED GUILTY|04/19/2010|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|897.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292011CF014119000AHC||FELONY OTHER FELONY|C|Judge, Presiding|09/13/2011|Close of ReOpen|01/17/2013|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|09/04/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|939.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292011CF014511000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/20/2011|CLOSED|09/23/2011|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|09/04/2011|NTLOR|NT - LETTER OF RELEASE|09/23/2011|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR| Circuit Court||TROTMAN|ROY|JR||Defendant|292013CF013399000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/20/2013|CLOSED|03/25/2014|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/20/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|1017.00 Circuit Court||TROTMAN|ROY|JR||Defendant|292013CF013399000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|09/20/2013|CLOSED|03/25/2014|M|3716 53RD ST N||TAMPA|FL|33604|Black|12/15/1946|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/20/2013|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||T635720464550|FL|N||||||N|N|N|N|||||TROTMAN, JAMAICAN ROY; TROTMAN, PANAMA; TROTMAN, ROY; TROTMAN, ROY J; TROTMAN, ROY JR; TROTMAN, ROY, JR|1017.00 Circuit Court||TROTMAN|TYKEEM|KWAME||Defendant|292012CF000953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/18/2012|CLOSED|01/31/2012|M|2310 DUNDEE CT APT H23||TAMPA|FL|33612|Black|12/09/1989|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|01/17/2012|NTLOR|NT - LETTER OF RELEASE|01/31/2012|||T635811894490|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|TYKEEM|KWAME||Defendant|292013CF002481000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/17/2013|Close of ReOpen|10/29/2013|M|2310 DUNDEE CT APT H23||TAMPA|FL|33612|Black|12/09/1989|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/17/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||T635811894490|FL|N||||||N|N|N|N||||||632.00 Circuit Court||TROTMAN|TYKEEM|KWAME||Defendant|292014CF007537000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/25/2014|CLOSED|03/23/2015|M|13144 22ND ST N||TAMPA|FL|33612|Black|12/09/1989|1|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/24/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||T635811894490|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||TROTMAN|TYKEEM|KWAME||Defendant|292019CF011420000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/15/2019|CLOSED|08/27/2019|M|305 PALM KEY CIRCLE #304||Brandon|FL|33511|Black|12/09/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/14/2019|REDU|REDUCED TO COUNTY COURT|08/27/2019|||T635811894490|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|TYKEEM|KWAME||Defendant|292019CF012560000AHC|AAPTWBE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/05/2019|CLOSED|12/09/2019|M|305 PROVIDENCE RD APT 304||Brandon|FL|33511|Black|12/09/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/05/2019|ADJG|NT - ADJUDGED GUILTY|12/09/2019|Hillsborough County Sheriff's Office|Geyvandov, Mikhail|T635811894490|FL|N||||||N|N|N|N|B8IKF|FL||||689.00 Circuit Court||TROTMAN|WILLIAM|DAVISON||Defendant|292008CF001982000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/25/2008|CLOSED|05/06/2008|M|2214 E 19TH AVE||TAMPA|FL|33605|Black|08/16/1972|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||T635924722960|FL|N||||901.70||N|N|N|N||||||470.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF012108000BHC||FELONY BURGLARY|D|Green, G Gregory|08/15/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1543.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|9857111A|9857111A POSSESS UNLAWFUL ARTICLE IN JUV DET FAC/PROGRA|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|9857111A|9857111A POSSESS UNLAWFUL ARTICLE IN JUV DET FAC/PROGRA|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|9857111A|9857111A POSSESS UNLAWFUL ARTICLE IN JUV DET FAC/PROGRA|06/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF013586000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/17/2012|Close of ReOpen|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/02/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1166.00||N|N|N|N||||||50.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014253000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|10/15/2012|F|8409 DEL RIO WAY APT 374||TAMPA|FL|33617|Black|11/12/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/30/2012|CONS|CONSOLIDATED CASE|10/15/2012|||T635992949120|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014253000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|10/15/2012|F|8409 DEL RIO WAY APT 374||TAMPA|FL|33617|Black|11/12/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2012|CONS|CONSOLIDATED CASE|10/15/2012|||T635992949120|FL|N||||||N|N|N|N|||||| Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/30/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/30/2012|NTAW|NT - ADJUDICATION WITHHELD|08/05/2015|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2012|SCFD|STATE CLOSED FILE DIVERSION|08/21/2013|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTMAN|ZAQUESHIA|L||Defendant|292012CF014425000BHC||FELONY BURGLARY|D|Green, G Gregory|10/03/2012|CLOSED|01/25/2023|F|4103 OAK KNOLL CT APT 54||TAMPA|FL|33610|Black|11/12/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2012|SCFD|STATE CLOSED FILE DIVERSION|01/06/2015|||T635992949120|FL|N||||1151.00||N|N|N|N||||||83.00 Circuit Court||TROTT|AMANDA|RENA||Defendant|292010CF013885000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|09/24/2010|F|2801 BUTTERFLY LANDING DR||LANDOLAKES|FL|34638|White|11/15/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2010|REDU|REDUCED TO COUNTY COURT|09/24/2010|||T630016899150|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|AMANDA|RENA||Defendant|292010CF013885000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|09/24/2010|F|2801 BUTTERFLY LANDING DR||LANDOLAKES|FL|34638|White|11/15/1989|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/03/2010|REDU|REDUCED TO COUNTY COURT|09/24/2010|||T630016899150|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|AMANDA|RENA||Defendant|292010CF013885000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/04/2010|CLOSED|09/24/2010|F|2801 BUTTERFLY LANDING DR||LANDOLAKES|FL|34638|White|11/15/1989|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|09/03/2010|REDU|REDUCED TO COUNTY COURT|09/24/2010|||T630016899150|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|9|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|12/23/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/23/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|12/23/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/24/2005|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|7|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/24/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/23/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292005CF025030000BHC||FELONY BURGLARY|D|Barber, Thomas P|12/24/2005|Close of ReOpen|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292006CF000738000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/11/2006|CLOSED|03/15/2006|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/23/2005|CONS|CONSOLIDATED CASE|03/13/2006|||T630116880570|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292006CF000738000AHC||FELONY BURGLARY|D|Battles, Emmett L|01/11/2006|CLOSED|03/15/2006|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2005|CONS|CONSOLIDATED CASE|03/13/2006|||T630116880570|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292006CF000824000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/11/2006|CLOSED|03/15/2006|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|12/24/2005|CONS|CONSOLIDATED CASE|03/13/2006|||T630116880570|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292006CF000824000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/11/2006|CLOSED|03/15/2006|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|12/24/2005|CONS|CONSOLIDATED CASE|03/13/2006|||T630116880570|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292006CF000832000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/12/2006|CLOSED|03/15/2006|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/2005|CONS|CONSOLIDATED CASE|03/13/2006|||T630116880570|FL|N||||||N|N|N|N|||||| Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013534000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013534000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013534000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/10/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013534000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/10/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|1|F2|8121312C|8121312C ROBBERY|07/10/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/10/2009|ADJG|NT - ADJUDGED GUILTY|08/06/2010|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|6|F3|784041|784041 FELONY BATTERY|07/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|CHRISTOPHER|||Defendant|292009CF013535000AHC||FELONY BURGLARY|D|Moody, Ashley B.|08/06/2009|CLOSED|08/06/2010|M|12804 SLIPPERY ELM COURT||RIVERVIEW|FL|33569|White|02/17/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T630116880570|FL|N||||||N|N|N|N||||||595.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|291989CF019414000AHC||FELONY WORTHLESS CHECK|A||11/29/1989|CLOSED|07/13/1993|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA| Circuit Court||TROTT|DONNA|LYNN||Defendant|291991CF013918000AHC||FELONY THEFT FORGERY FRAUD|A||10/06/1991|CLOSED|07/13/1993|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/17/1991|ADJG|NT - ADJUDGED GUILTY|04/14/1992|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|132.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|291996CF005049000AHC||FELONY CRIMES AGAINST A PERSON|A||04/07/1996|CLOSED|05/02/1996|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|265.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|291996CF005049000AHC||FELONY CRIMES AGAINST A PERSON|A||04/07/1996|CLOSED|05/02/1996|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|ADJG|NT - ADJUDGED GUILTY|05/02/1996|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|265.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|291998CF020410000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/1998|Close of ReOpen|02/17/2004|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/24/1998|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA| Circuit Court||TROTT|DONNA|LYNN||Defendant|291999CF003183000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/18/1999|Close of ReOpen|02/17/2004|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F3|414391AB|414391AB WELFARE FRAUD (OVER $200)|06/01/1997|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|513.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|292001CF012616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/16/2001|Close of ReOpen|02/17/2004|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/11/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|52911.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|292001CF012616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/16/2001|Close of ReOpen|02/17/2004|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/10/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2002|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA|52911.00 Circuit Court||TROTT|DONNA|LYNN||Defendant|292001CF012617000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2001|CLOSED|09/17/2001|F|904 CHAPSWORTH||SEFFNER|FL|33584|White|12/16/1955|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/11/2001|CONS|CONSOLIDATED CASE|09/17/2001|||T630172559560|FL|N||||||N|N|N|N|||||HONAKER, DONNA L; WESTLY, LINDA| Circuit Court||TROTT|GEORGE|WAYNE||Defendant|291989CF003359000AHC||FELONY SEXUAL OFFENSES|||07/02/2002|CLOSED|04/01/2020|M|1007 E HOLLAND AV APT A||TAMPA|FL|33612|White|11/23/1942|1|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|07/02/2002|ADJG|NT - ADJUDGED GUILTY|06/06/1989|||T630319424230|FL|N||||17.70||N|N|N|N||||||612.30 Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291991CF017603000AHC||FELONY BURGLARY|D||12/22/1991|CLOSED|07/30/1992|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1991|ADJG|NT - ADJUDGED GUILTY|01/23/1992|||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J|102.00 Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291991CF017603000AHC||FELONY BURGLARY|D||12/22/1991|CLOSED|07/30/1992|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/18/1991|NOLP|NOLLE PROSSED|01/23/1992|||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J|102.00 Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291995CF004346000AHC||FELONY CRIMES AGAINST A PERSON|O||04/01/1995|CLOSED|05/25/1995|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1995|REDU|REDUCED TO COUNTY COURT|05/25/1995|||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J| Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291995CF004346000AHC||FELONY CRIMES AGAINST A PERSON|O||04/01/1995|CLOSED|05/25/1995|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1995|REDU|REDUCED TO COUNTY COURT|05/25/1995|||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J| Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291996AP000501000AHC||CONVAPPEALS|B||01/12/1996|CLOSED|10/11/1996|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|1|NN|1|1 NOTICE OF APPEAL|01/12/1996||||||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J| Circuit Court||TROTT|MICHAEL|JAMES||Defendant|291996CF016831000AHC||FELONY CRIMES AGAINST PROPERTY|C||11/03/1996|CLOSED|03/11/1997|M|104 GROVE ST||BRANDON|FL|33510|White|02/01/1959|1|F2|806012|806012 ARSON SECOND DEGREE|10/25/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/11/1997|||T630550590410|FL|N||||||N|N|N|N|||||TROTT, MICHAEL J| Circuit Court||TROTT|RICHARD|A||Defendant|291987CF012006000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|09/18/1987|CLOSED|07/25/2008|M|NI||UNKNOWN|FL|NI|White||1|M1|83205F|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TROTTA|BRICE|CLINT||Defendant|292018CF011733000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2018|CLOSED|08/22/2018|M|AT LARGE||TAMPA|FL|33610|White|08/04/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2018|REDU|REDUCED TO COUNTY COURT|08/22/2018|||T630063982840|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTA|BRICE|CLINT||Defendant|292018CF011733000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/12/2018|CLOSED|08/22/2018|M|AT LARGE||TAMPA|FL|33610|White|08/04/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2018|NTNINF|NT - NO INFORMATION FILED|08/22/2018|||T630063982840|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292002CF020857000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2002|Close of ReOpen|10/26/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/2002|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||T6301598533620|FL|N||||370.00|12/12/2003|N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292002CF020857000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2002|Close of ReOpen|10/26/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||T6301598533620|FL|N||||370.00|12/12/2003|N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292002CF020857000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/23/2002|Close of ReOpen|10/26/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|3|M2|87703|87703 DISORDERLY CONDUCT|12/23/2002|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||T6301598533620|FL|N||||370.00|12/12/2003|N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292003CF001772000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/03/2003|Close of ReOpen|11/27/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2003|NTAW|NT - ADJUDICATION WITHHELD|03/17/2003|||T6301598533620|FL|N||||413.27|05/18/2004|N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292003CF001772000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/03/2003|Close of ReOpen|11/27/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2003|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||T6301598533620|FL|N||||413.27|05/18/2004|N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W| Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292004CF014293000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2004|Close of ReOpen|12/07/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||T6301598533620|FL|N||||||N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W|650.00 Circuit Court||TROTTA|CHARLES|WALKER||Defendant|292004CF014293000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2004|Close of ReOpen|12/07/2006|M|3009 SAN NICHOLAS ST W||TAMPA|FL|33629-|White|10/02/1953|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|08/27/2004|||T6301598533620|FL|N||||||N|N|N|N|||||TROTTA, CHARLES; TROTTA, CHARLES W|650.00 Circuit Court||TROTTA|DAVID|THOMAS||Defendant|291994CF015579000AHC||FELONY OTHER FELONY|C||12/07/1994|CLOSED|12/18/1995|M|3515 EL RIO CT 1206||TAMPA|FL|33614|White|09/15/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/03/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||T630178733550|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTA|DAVID|THOMAS||Defendant|291994CF015579000AHC||FELONY OTHER FELONY|C||12/07/1994|CLOSED|12/18/1995|M|3515 EL RIO CT 1206||TAMPA|FL|33614|White|09/15/1973|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|ADJG|NT - ADJUDGED GUILTY|01/13/1995|||T630178733550|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTA|DAVID|THOMAS||Defendant|291994CF015579000AHC||FELONY OTHER FELONY|C||12/07/1994|CLOSED|12/18/1995|M|3515 EL RIO CT 1206||TAMPA|FL|33614|White|09/15/1973|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTNINF|NT - NO INFORMATION FILED|12/22/1994|||T630178733550|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTA|LAURA|M||Defendant|291993CF003858000AHC||FELONY THEFT FORGERY FRAUD|C||03/26/1993|CLOSED|08/27/1993|F|514 W DAVIS BLVD||TAMPA|FL|NI|White|09/29/1949|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/25/1993|NOLP|NOLLE PROSSED|04/21/1995|||T63053349849|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|BOBBY|RAMOS||Defendant|292003CF010611000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|06/24/2003|Close of ReOpen|08/17/2006|M|6616 MEMORIAL HWY||TOWN N COUNTRY|FL|XX|Black|10/15/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/24/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T75870947910792|NJ|N||||||N|N|N|N|||||TROTTER, BOBBY; TROTTER, BOBBY RAMOS; TROTTER, ROBERT|351.00 Circuit Court||TROTTER|BOBBY|RAMOS||Defendant|292003CF022974000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/31/2003|Close of ReOpen|06/12/2007|M|6616 MEMORIAL HWY||TOWN N COUNTRY|FL|XX|Black|10/15/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/30/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T75870947910792|NJ|N||||229.31||N|N|N|N|||||TROTTER, BOBBY; TROTTER, BOBBY RAMOS; TROTTER, ROBERT|52715.69 Circuit Court||TROTTER|BOBBY|RAMOS||Defendant|292003CF022974000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/31/2003|Close of ReOpen|06/12/2007|M|6616 MEMORIAL HWY||TOWN N COUNTRY|FL|XX|Black|10/15/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2003|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||T75870947910792|NJ|N||||229.31||N|N|N|N|||||TROTTER, BOBBY; TROTTER, BOBBY RAMOS; TROTTER, ROBERT|52715.69 Circuit Court||TROTTER|CAROLYN|FAULK||Defendant|292006CF015549000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2006|CLOSED|08/18/2006|F|3401 N 24TH ST||TAMPA|FL|33605|Black|06/18/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2006|NTNINF|NT - NO INFORMATION FILED|08/18/2006|||T636106527190|FL|N||||||N|N|N|N|||||BROWN`, CAROLYN J; FAULK, CAROLYN T; TROTTER, CAROLYN FAULK|40.00 Circuit Court||TROTTER|CAROLYN|FAULK||Defendant|292006CF015549000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2006|CLOSED|08/18/2006|F|3401 N 24TH ST||TAMPA|FL|33605|Black|06/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2006|REDU|REDUCED TO COUNTY COURT|08/18/2006|||T636106527190|FL|N||||||N|N|N|N|||||BROWN`, CAROLYN J; FAULK, CAROLYN T; TROTTER, CAROLYN FAULK|40.00 Circuit Court||TROTTER|CAROLYN|FAULK||Defendant|292009CF014486000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2009|CLOSED|10/12/2009|F|3401 N 24TH ST||TAMPA|FL|33605|Black|06/18/1952|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T636106527190|FL|N||||||N|N|N|N|||||BROWN`, CAROLYN J; FAULK, CAROLYN T; TROTTER, CAROLYN FAULK|345.00 Circuit Court||TROTTER|CAROLYN|FAULK||Defendant|292009CF014486000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/24/2009|CLOSED|10/12/2009|F|3401 N 24TH ST||TAMPA|FL|33605|Black|06/18/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/24/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T636106527190|FL|N||||||N|N|N|N|||||BROWN`, CAROLYN J; FAULK, CAROLYN T; TROTTER, CAROLYN FAULK|345.00 Circuit Court||TROTTER|CRAIG|ROBERT||Defendant|291987CF014268000AHC||FELONY THEFT FORGERY FRAUD|||11/23/1987|CLOSED|03/30/1995|M|15304 E POND WOOD||TAMPA|FL|33618|White|09/30/1954|1|F1|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1987|NTDISM|NT - DISMISSED|03/30/1995|||T63611654550|FL|N||||63.00|05/15/2020|N|N|N|N|||||| Circuit Court||TROTTER|CRAIG|ROBERT||Defendant|291987CF014268000AHC||FELONY THEFT FORGERY FRAUD|||11/23/1987|CLOSED|03/30/1995|M|15304 E POND WOOD||TAMPA|FL|33618|White|09/30/1954|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1987|NTDISM|NT - DISMISSED|03/30/1995|||T63611654550|FL|N||||63.00|05/15/2020|N|N|N|N|||||| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291987CF000363000AHC||FELONY BURGLARY|A||03/21/1991|CLOSED|04/10/1995|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|1|F2|81002|81002 BURGLARY RESIDENCE|12/26/1986|ADJG|NT - ADJUDGED GUILTY|05/09/1988|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291987CF000363000AHC||FELONY BURGLARY|A||03/21/1991|CLOSED|04/10/1995|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1986|ADJG|NT - ADJUDGED GUILTY|05/09/1988|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291987CF000363000AHC||FELONY BURGLARY|A||03/21/1991|CLOSED|04/10/1995|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1986|ADJG|NT - ADJUDGED GUILTY|05/09/1988|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291993CF011547000AHC||FELONY OTHER FELONY|Trial 1||09/07/1993|CLOSED|12/07/1995|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|03/07/1994|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291993CF011547000AHC||FELONY OTHER FELONY|Trial 1||09/07/1993|CLOSED|12/07/1995|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1993|ADJG|NT - ADJUDGED GUILTY|03/01/1994|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT| Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008525000AHC||FELONY BURGLARY|D||06/06/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1996|NTDISM|NT - DISMISSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008525000AHC||FELONY BURGLARY|D||06/06/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/10/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008525000AHC||FELONY BURGLARY|D||06/06/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/1996|NOLP|NOLLE PROSSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008525000AHC||FELONY BURGLARY|D||06/06/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/10/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008750000AHC||FELONY BURGLARY|D||06/10/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/08/1996|NTDISM|NT - DISMISSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008750000AHC||FELONY BURGLARY|D||06/10/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008750000AHC||FELONY BURGLARY|D||06/10/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|4|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1996|NTDISM|NT - DISMISSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008750000AHC||FELONY BURGLARY|D||06/10/1996|Close of ReOpen|11/06/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |05/08/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008795000AHC||FELONY BURGLARY|D||06/11/1996|Close of ReOpen|07/14/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/10/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008795000AHC||FELONY BURGLARY|D||06/11/1996|Close of ReOpen|07/14/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|05/10/1996|ADJG|NT - ADJUDGED GUILTY|01/20/1998|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008795000AHC||FELONY BURGLARY|D||06/11/1996|Close of ReOpen|07/14/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/10/1996|NTDISM|NT - DISMISSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|DONALD|SCOTT||Defendant|291996CF008795000AHC||FELONY BURGLARY|D||06/11/1996|Close of ReOpen|07/14/2000|M|5917 SPANISH MOSS CR||TAMPA|FL|33625|White|04/01/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/10/1996|NTDISM|NT - DISMISSED|10/27/1997|||T636177681210|FL|N||||||N|N|N|N|||||DONNIE, DONALD; TROTTER, DONALD SCOTT; TROTTER, DONNIE SCOTT|271.00 Circuit Court||TROTTER|EDWARD|E||Defendant|291991CF005552000BHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1991|CLOSED|12/16/1991|M|2211 SUMMIT VIEW DR||VALRICO|FL|33594|White|01/14/1929|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/14/1991|NOLP|NOLLE PROSSED|12/16/1991|||T63622529814|FL|N||||||N|N|N|N|||||TROTTER, EDWARD| Circuit Court||TROTTER|EDWARD|E||Defendant|291991CF005552000BHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1991|CLOSED|12/16/1991|M|2211 SUMMIT VIEW DR||VALRICO|FL|33594|White|01/14/1929|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NOLP|NOLLE PROSSED|12/16/1991|||T63622529814|FL|N||||||N|N|N|N|||||TROTTER, EDWARD| Circuit Court||TROTTER|EDWARD|E||Defendant|291991CF005552000BHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1991|CLOSED|12/16/1991|M|2211 SUMMIT VIEW DR||VALRICO|FL|33594|White|01/14/1929|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTAW|NT - ADJUDICATION WITHHELD|12/16/1991|||T63622529814|FL|N||||||N|N|N|N|||||TROTTER, EDWARD| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF008373000BHC||FELONY THEFT FORGERY FRAUD|C||05/01/1993|CLOSED|03/05/1996|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |05/01/1993|NOLP|NOLLE PROSSED|08/24/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|467.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF008373000BHC||FELONY THEFT FORGERY FRAUD|C||05/01/1993|CLOSED|03/05/1996|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/1993|NTAW|NT - ADJUDICATION WITHHELD|08/24/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|467.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF008373000BHC||FELONY THEFT FORGERY FRAUD|C||05/01/1993|CLOSED|03/05/1996|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F3|812132C|812132C ATTEMPTED ROBBERY|05/01/1993|ADJG|NT - ADJUDGED GUILTY|08/24/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|467.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF008595000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|08/06/1993|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F2|784045|784045 AGGRAVATED BATTERY|07/03/1993|NTLOR|NT - LETTER OF RELEASE|08/06/1993|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF008596000AHC||FELONY OTHER FELONY|O||07/04/1993|CLOSED|08/06/1993|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|91422|91422 TAMPERING W/WITNESS|07/03/1993|NTLOR|NT - LETTER OF RELEASE|08/06/1993|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF009038000AHC||FELONY ROBBERY|C||07/15/1993|CLOSED|08/22/1995|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F2|8121312C|8121312C ROBBERY|05/01/1993|NTDISM|NT - DISMISSED|01/21/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF009038000AHC||FELONY ROBBERY|C||07/15/1993|CLOSED|08/22/1995|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/01/1993|NTDISM|NT - DISMISSED|01/21/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291993CF009038000AHC||FELONY ROBBERY|C||07/15/1993|CLOSED|08/22/1995|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F3|8121312C|8121312C ATTEMPTED ROBBERY|05/01/1993|NTDISM|NT - DISMISSED|01/21/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291994CF012921000AHC||FELONY ROBBERY|O||10/10/1994|CLOSED|11/30/1994|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F2|81213|81213 ROBBERY|10/08/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291996CF005882000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/1996|CLOSED|11/03/1997|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1996|NTNINF|NT - NO INFORMATION FILED|08/02/1996|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|161.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291996CF005882000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/1996|CLOSED|11/03/1997|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1996|JUNG|JT - NOT GUILTY VERDICT|10/25/1996|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|161.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291996CF005882000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/1996|CLOSED|11/03/1997|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|M2|784011|784011 ASSAULT|04/14/1996|ADJG|NT - ADJUDGED GUILTY|10/25/1996|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|161.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291996CF017678000AHC||FELONY THEFT FORGERY FRAUD|D||11/13/1996|CLOSED|01/21/1998|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/16/1995|ADJG|NT - ADJUDGED GUILTY|05/22/1997|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291996CF017678000AHC||FELONY THEFT FORGERY FRAUD|D||11/13/1996|CLOSED|01/21/1998|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE|09/16/1995|NTDISM|NT - DISMISSED|05/22/1997|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291998CF001763000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/31/1998|Close of ReOpen|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1998|NTNINF|NT - NO INFORMATION FILED|02/24/1998|||T636250770850|FL|N||||499.00||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|24.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291998CF001763000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/31/1998|Close of ReOpen|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|01/30/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1998|||T636250770850|FL|N||||499.00||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|24.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|291998CF001763000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/31/1998|Close of ReOpen|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/30/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||T636250770850|FL|N||||499.00||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT|24.00 Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF006563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2000|CLOSED|05/09/2000|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F3|893131F|893131F POSSESSION OF CANNABIS|04/20/2000|REDU|REDUCED TO COUNTY COURT|05/09/2000|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF006563000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2000|CLOSED|05/09/2000|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/20/2000|NTNINF|NT - NO INFORMATION FILED|05/09/2000|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF020132000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/04/2000|CLOSED|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/02/2000|NOLP|NOLLE PROSSED|10/04/2001|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF020132000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/04/2000|CLOSED|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/02/2000|NTNINF|NT - NO INFORMATION FILED|12/28/2000|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF020132000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/04/2000|CLOSED|10/04/2001|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/02/2000|NOLP|NOLLE PROSSED|10/04/2001|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292000CF020133000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2000|CLOSED|12/28/2000|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|12/03/2000|CONS|CONSOLIDATED CASE|12/28/2000|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292003CF020303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2003|CLOSED|12/17/2003|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2003|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292003CF020303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2003|CLOSED|12/17/2003|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|2|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|11/18/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|FRED|JERMAIN|III|Defendant|292003CF020303000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/18/2003|CLOSED|12/17/2003|M|16205 ENCLAVE VILLAGE DR 102||TAMPA|FL|33647|Black|03/05/1977|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/18/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T636250770850|FL|N||||||N|N|N|N|||||TROTTER, ANDRE T; TROTTER, ANDRE TREYMA; TROTTER, ANDRE TREYMAYNE; TROTTER, FRED; TROTTER, FRED J; TROTTER, FRED JERMAIN; TROTTER, FRED JERMAINE; TROTTER, FRED S; TROTTER, TREY; WILLIAMS, BRIAN SCOTT| Circuit Court||TROTTER|GREGORY|KIWAN||Defendant|292010CF004497000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/18/2010|Close of ReOpen|04/16/2012|M|2538 CROSS MORE ST||VALRICO|FL|33594|Black|12/17/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/08/2010|NTAW|NT - ADJUDICATION WITHHELD|11/18/2010|||T636291824570|FL|N||||||N|N|N|N|||||TROTTER, COUNTRY; TROTTER, GREG; TROTTER, GREGORY K|822.00 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292012CF014152000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/28/2012|Close of ReOpen|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1944.00 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292012CF014152000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/28/2012|Close of ReOpen|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2012|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1944.00 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292012CF014152000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/28/2012|Close of ReOpen|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2012|NTDISM|NT - DISMISSED|06/03/2013|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1944.00 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF001962000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/06/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/20/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T636424951390|FL|N||||3.07||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1542.93 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF001962000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/06/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/20/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||T636424951390|FL|N||||3.07||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1542.93 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF001962000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/06/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/20/2013|NTAW|NT - ADJUDICATION WITHHELD|06/03/2013|||T636424951390|FL|N||||3.07||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1542.93 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF001962000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/06/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/20/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T636424951390|FL|N||||3.07||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1542.93 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF012883000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/10/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/10/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T636424951390|FL|N||||1.87||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1449.13 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF012883000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/10/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|3|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/10/2013|NTNINF|NT - NO INFORMATION FILED|09/26/2013|||T636424951390|FL|N||||1.87||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1449.13 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF012883000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/10/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/10/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||T636424951390|FL|N||||1.87||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1449.13 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292013CF012883000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/10/2013|CLOSED|10/07/2014|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|09/10/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T636424951390|FL|N||||1.87||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1449.13 Circuit Court||TROTTER|JAMARCUS|||Defendant|292017CF005915000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2017|CLOSED|07/19/2017|M|2421 17TH AVE APT B||TAMPA|FL|33605|Black|04/19/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/16/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS DANIEL; TROTTER, JARMARCUS DA'NEIL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF006010000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2017|CLOSED|05/03/2017|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2017|REDU|REDUCED TO COUNTY COURT|05/03/2017|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF006010000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2017|CLOSED|05/03/2017|M|2421 17TH AVE E - APT B||TAMPA|FL|33612|Black|04/19/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/21/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF017292000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2017|Close of ReOpen|04/23/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2017|NTNINF|NT - NO INFORMATION FILED|12/06/2017|||T636424951390|FL|N||||18.67||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1009.33 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF017292000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2017|Close of ReOpen|04/23/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T636424951390|FL|N||||18.67||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1009.33 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF017292000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2017|Close of ReOpen|04/23/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T636424951390|FL|N||||18.67||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1009.33 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF017292000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/29/2017|Close of ReOpen|04/23/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T636424951390|FL|N||||18.67||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL|1009.33 Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292017CF017607000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/06/2017|Close of ReOpen|04/23/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/29/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T636424951390|FL|N||||584.56|07/24/2021|N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292018CF018418000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/14/2018|CLOSED|04/08/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|5|F3|790271A|790271A-WEAP8050 (FT) ALTERATION OF FIREARM SERIAL NUMBER|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292018CF018418000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/14/2018|CLOSED|04/08/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292018CF018418000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/14/2018|CLOSED|04/08/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/12/2018|NTNOLP|NT - NOLLE PROSSED|04/08/2019|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292018CF018418000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/14/2018|CLOSED|04/08/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/12/2018|NTNOLP|NT - NOLLE PROSSED|04/08/2019|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JAMARCUS|DA'NEIL||Defendant|292018CF018418000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/14/2018|CLOSED|04/08/2019|M|2319 52ND ST N||TAMPA|FL|33619|Black|04/19/1995|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/12/2018|NTNINF|NT - NO INFORMATION FILED|12/27/2018|||T636424951390|FL|N||||||N|N|N|N|||||TROTTER, JAMARCUS; TROTTER, JAMARCUS DANEIL; TROTTER, JARMARCUS; TROTTER, JARMARCUS D; TROTTER, JARMARCUS DANIEL| Circuit Court||TROTTER|JOHN|WAYNE||Defendant|291993CF002258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1993|Close of ReOpen|01/03/2018|M|5418 TRI LAKE DR SE||OLYMPIA|WA|98513|White|11/09/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/16/1993|PTAF|PRE-TRIAL ACCEPTANCE|03/16/1993|||A3876295CAIDCARD|CA|N||||||N|N|N|N|||||TROTTER, JOHNNY|365.00 Circuit Court||TROTTER|JOHN|WAYNE||Defendant|291993CF002258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1993|Close of ReOpen|01/03/2018|M|5418 TRI LAKE DR SE||OLYMPIA|WA|98513|White|11/09/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/16/1993|NTNOLP|NT - NOLLE PROSSED|01/03/2018|||A3876295CAIDCARD|CA|N||||||N|N|N|N|||||TROTTER, JOHNNY|365.00 Circuit Court||TROTTER|JOHN|WAYNE||Defendant|291993CF002258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1993|Close of ReOpen|01/03/2018|M|5418 TRI LAKE DR SE||OLYMPIA|WA|98513|White|11/09/1973|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/16/1993|PTAF|PRE-TRIAL ACCEPTANCE|03/16/1993|||A3876295CAIDCARD|CA|N||||||N|N|N|N|||||TROTTER, JOHNNY|365.00 Circuit Court||TROTTER|JOHN|WAYNE||Defendant|291993CF002258000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|02/19/1993|Close of ReOpen|01/03/2018|M|5418 TRI LAKE DR SE||OLYMPIA|WA|98513|White|11/09/1973|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/16/1993|NTAW|NT - ADJUDICATION WITHHELD|01/03/2018|||A3876295CAIDCARD|CA|N||||||N|N|N|N|||||TROTTER, JOHNNY|365.00 Circuit Court||TROTTER|KEITH|IVAN||Defendant|291994CF005826000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/05/1994|CLOSED|02/05/1996|M|12500 GULF BLVD NE||TREASURE ISLAND|FL|33706|White|04/03/1955|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T636509551230|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|KEITH|IVAN||Defendant|291994CF005826000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/05/1994|CLOSED|02/05/1996|M|12500 GULF BLVD NE||TREASURE ISLAND|FL|33706|White|04/03/1955|1|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T636509551230|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|KEITH|IVAN||Defendant|291994CF005826000AHC||FELONY CRIMES AGAINST PROPERTY|A||05/05/1994|CLOSED|02/05/1996|M|12500 GULF BLVD NE||TREASURE ISLAND|FL|33706|White|04/03/1955|3|M2|365161D|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T636509551230|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|KEITH|IVAN||Defendant|291994CF006692000AHC||FELONY THEFT FORGERY FRAUD|A||05/23/1994|CLOSED|02/05/1996|M|12500 GULF BLVD NE||TREASURE ISLAND|FL|33706|White|04/03/1955|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1994|ADJG|NT - ADJUDGED GUILTY|10/17/1994|||T636509551230|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|LORA|ANN||Defendant|291991CF013676000AHC||FELONY DRUG OFFENSE|O||09/29/1991|CLOSED|10/18/1991|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|09/28/1991|NTLOR|NT - LETTER OF RELEASE|10/18/1991|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A| Circuit Court||TROTTER|LORA|ANN||Defendant|291996CF000754000BHC||FELONY DRUG OFFENSE|E||01/19/1996|CLOSED|02/20/1997|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|1|F2|893131A|893131A DELIVERY|01/17/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|414.00 Circuit Court||TROTTER|LORA|ANN||Defendant|291996CF000754000BHC||FELONY DRUG OFFENSE|E||01/19/1996|CLOSED|02/20/1997|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|2|F3|893136A|893136A POSSESSION|01/17/1996|ADJG|NT - ADJUDGED GUILTY|02/20/1997|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|414.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF001049000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/23/2001|Close of ReOpen|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|4|F3|893131F|893131F POSSESSION OF COCAINE|01/21/2001|NTNINF|NT - NO INFORMATION FILED|06/07/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|721.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF001049000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/23/2001|Close of ReOpen|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|721.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF001049000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/23/2001|Close of ReOpen|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|2|F3|796.08(5)|796.08(5) CRIMINAL TRANSMISSION OF HIV (COMMIT OR PROCUR|01/21/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|721.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF001049000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/23/2001|Close of ReOpen|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2001|ADJG|NT - ADJUDGED GUILTY|06/07/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|721.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF014413000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/18/2001|CLOSED|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|301.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF014413000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/18/2001|CLOSED|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|2|F2|893132A|893132A PURCHASE OF COCAINE|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|301.00 Circuit Court||TROTTER|LORA|ANN||Defendant|292001CF014413000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/18/2001|CLOSED|11/19/2001|F|2101 142ND AV E,APT 202||TAMPA|FL|33613-|Black|11/02/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||T636521629020|FL|N||||||N|N|N|N|||||SMITH, SANDRA; TROTTER, LAURA ANN; TROTTER, LORA; TROTTER, LORA A|301.00 Circuit Court||TROTTER|MARCUS|D||Defendant|292004CF009638000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2004|CLOSED|05/28/2004|M|8413 ARMENIA AV N APT 1004||TAMPA|FL|33614-|Black|06/09/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/19/2005|REDU|REDUCED TO COUNTY COURT|05/28/2004|||T636544752090|FL|N||||||N|N|N|N|||||TROTTER, MARCUS DEWAYNE| Circuit Court||TROTTER|MARLIN|JAPUA||Defendant|292009CF006159000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/08/2009|Close of ReOpen|04/12/2010|M|5301 83RD ST S||TAMPA|FL|33510|Black|07/31/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/08/2009|NTAW|NT - ADJUDICATION WITHHELD|04/12/2010|||T636550842710|FL|N||||6.00||N|N|N|N||||||1110.00 Circuit Court||TROTTER|MARY|ELLEN||Defendant|291988CF008138000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/05/1988|CLOSED|03/31/2020|F|2122 WALNUT||TAMPA|FL|33612|Black||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROTTER|MIA|CHOI||Defendant|291991CF005552000AHC||FELONY CRIMES AGAINST A PERSON|G||04/16/1991|CLOSED|12/16/1991|M|2211 SUMMIT VIEW DR||VALRICO|FL|33594|Unavailable|03/15/1951|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/14/1991|NOLP|NOLLE PROSSED|12/16/1991|||||N||||||N|N|N|N|||||TROTTER, MIA CHOI| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|12|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|1|F2|8170344A2|8170344A2 OBTAIN PROP BY FRAUD|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291990CF015246000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/1990|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/01/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|OSCAR|LLOYD||Defendant|291991CF006880000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/15/1991|CLOSED|01/01/2010|M|37 LABROOK DR||RICHMOND|VA|99999|White|07/15/1926|1|F3|8177053|8177053 CREDIT SERVICE ORGANIZATION F|11/20/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||12955066|TX|N||||||N|N|N|N|||||THOMAS, LARRY JOE| Circuit Court||TROTTER|REGINA|HALES||Defendant|292002CF010829000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/07/2002|CLOSED|07/29/2002|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/06/2002|REDU|REDUCED TO COUNTY COURT|07/29/2002|||T636728746070|FL|N||||||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE| Circuit Court||TROTTER|REGINA|HALES||Defendant|292002CF010829000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/07/2002|CLOSED|07/29/2002|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|2|F3|827031|827031 CHILD ABUSE|07/06/2002|REDU|REDUCED TO COUNTY COURT|07/29/2002|||T636728746070|FL|N||||||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE| Circuit Court||TROTTER|REGINA|HALES||Defendant|292002CF010829000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/07/2002|CLOSED|07/29/2002|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/06/2002|REDU|REDUCED TO COUNTY COURT|07/29/2002|||T636728746070|FL|N||||||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE| Circuit Court||TROTTER|REGINA|HALES||Defendant|292006CF014112000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|11/14/2007|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/17/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||T636728746070|FL|N||||28.84||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE|1010.66 Circuit Court||TROTTER|REGINA|HALES||Defendant|292006CF014112000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|11/14/2007|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2006|NTAW|NT - ADJUDICATION WITHHELD|08/02/2006|||T636728746070|FL|N||||28.84||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE|1010.66 Circuit Court||TROTTER|REGINA|HALES||Defendant|292006CF014112000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/17/2006|Close of ReOpen|11/14/2007|F|8206 N ELMER ST APT B||TAMPA|FL|33604|Black|03/27/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||T636728746070|FL|N||||28.84||N|N|N|N|||||HALES, REGINA; HALES, REGINA YVETTE; TROTTER, REGINA HALES; TROTTER, REGINA YVETTE|1010.66 Circuit Court||TROTTER|RHODA|M||Defendant|291998CF022358000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/30/1998|CLOSED|01/23/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|1|F3|5390018A|5390018A DEFRAUDING PAWN BROKER|10/13/1998||||||T636720545550|FL|N||||||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE| Circuit Court||TROTTER|RHODA|M||Defendant|291998CF022358000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/30/1998|CLOSED|01/23/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|2|M2|812014|812014 PETIT THEFT|10/13/1998||||||T636720545550|FL|N||||||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE| Circuit Court||TROTTER|RHODA|M||Defendant|291999CF000613000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/13/1999|Close of ReOpen|08/10/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T636720545550|FL|N||||67.33||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE|675.67 Circuit Court||TROTTER|RHODA|M||Defendant|291999CF000613000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/13/1999|Close of ReOpen|08/10/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|2|M2|8120143A|8120143A PETIT THEFT|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T636720545550|FL|N||||67.33||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE|675.67 Circuit Court||TROTTER|RHODA|M||Defendant|291999CF000613000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/13/1999|Close of ReOpen|08/10/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|3|M2|8120143A|8120143A PETIT THEFT|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T636720545550|FL|N||||67.33||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE|675.67 Circuit Court||TROTTER|RHODA|M||Defendant|291999CF013732000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/12/1999|CLOSED|08/10/2000|F|13012 FIRTH CT UNIT F5||TAMPA|FL|33612|Black|02/15/1954|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/12/1999|NTAW|NT - ADJUDICATION WITHHELD|08/10/2000|||T636720545550|FL|N||||67.33||N|N|N|N|||||HAUGHBROOK, RHODA; TROTTER, RHODA MONETTE; TTROTTER, RHODA MONETTE|675.67 Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292019CF011336000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2019|CLOSED|08/16/2019|M|8425 HUBERT AV N||TAMPA|FL|33614|White|02/24/1975|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/12/2019|REDU|REDUCED TO COUNTY COURT|08/16/2019|||T636723750640|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292019CF011336000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/12/2019|CLOSED|08/16/2019|M|8425 HUBERT AV N||TAMPA|FL|33614|White|02/24/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/12/2019|NTNINF|NT - NO INFORMATION FILED|08/16/2019|||T636723750640|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292020CF005227000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2020|CLOSED|07/23/2020|M|8425 HUBERT AVE N||TAMPA|FL|33614|White|02/24/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2020|NTNOLP|NT - NOLLE PROSSED|07/23/2020|||T636723750640|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292020CF005227000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2020|CLOSED|07/23/2020|M|8425 HUBERT AVE N||TAMPA|FL|33614|White|02/24/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2020|NTNOLP|NT - NOLLE PROSSED|07/23/2020|||T636723750640|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292020CF005977000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2020|CLOSED|07/23/2020|M|8425 HUBERT AVE N||TAMPA|FL|33614|White|02/24/1975|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/18/2020|NTAW|NT - ADJUDICATION WITHHELD|07/23/2020|||T636723750640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292020CF005977000AHC|A9R6FSE|FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/19/2020|CLOSED|07/23/2020|M|8425 HUBERT AVE N||TAMPA|FL|33614|White|02/24/1975|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/18/2020|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/23/2020|Hillsborough County Sheriff's Office|ROBBINS, ANTHONY|T636723750640|FL|N||||||N|N|N|N|Z764FI|FL||||684.00 Circuit Court||TROTTER|ROBBIE|CHARLES||Defendant|292020CF007674000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/30/2020|CLOSED|07/23/2020|M|8425 HUBERT AVE N||TAMPA|FL|33614|White|02/24/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2020|NTAW|NT - ADJUDICATION WITHHELD|07/23/2020|||T636723750640|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TROTTER|ROBERT|EARL||Defendant|291987CF006674000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1987|CLOSED|07/23/1991|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/26/1987|ADJG|NT - ADJUDGED GUILTY|10/05/1989|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291989CF001904000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/05/1989|CLOSED|02/13/2020|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/04/1989||||||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291989CF001905000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/04/1989|CLOSED|02/27/2020|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1989||||||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291989CF014016000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/01/1989|Close of ReOpen|07/26/2004|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|F2|94440|94440 ESCAPE|08/26/1989|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291990CF011062000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/17/1990|Close of ReOpen|07/23/2013|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|07/16/1990|ADJG|NT - ADJUDGED GUILTY|08/03/1990|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT|55.00 Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|9|FP|8100212A|8100212A BURGLARY CONVEYANCE W/ASSAULT|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|8|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|2|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|12|F1|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|1|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|7|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|11|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|6|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|3|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|10|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|5|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTER|ROBERT|EARL||Defendant|291991CF002883000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|02/22/1991|Close of ReOpen|06/11/2009|M|9021 C WESTCHESTER CIR||TAMPA|FL|33604-1523|Black|01/30/1961|4|FL|7940113|7940113 SEX BATT-DEAD WEAP/FORCE CAUS|02/12/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T63676561030|FL|N||||||N|N|N|N|||||STEVENS, ROBERT LEE; TROTTER, ROBERT| Circuit Court||TROTTI|ANDREA|III||Defendant|292017CF002147000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/09/2017|CLOSED|03/14/2017|N|3412 LINEBAUGH AV W||TAMPA|FL|33618|Unavailable|11/04/1956|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/09/2017|NTLOR|NT - LETTER OF RELEASE|03/14/2017|||||N||||3.00|06/05/2017|N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|OCTR|OTHER COURT TRANSFER|12/19/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|6|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROTTIV|HARRY|GRIFFIN||Defendant|292012CF012309000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2012|Close of ReOpen|02/08/2013|M|2113 STATE RD 62||BOWLING GREEN|FL|33834-|White|11/17/1975|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/01/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T630367754170|FL|N||||||N|N|N|N|||||| Circuit Court||TROUGHT|ANDREW|WINSTON||Defendant|292006CF011153000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/06/2006|CLOSED|10/31/2006|M|APT 355|5820 N CHURCH AVE|TAMPA|FL|33614|Black|04/08/1983|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/06/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||T623019831280|FL|N||||||N|N|N|N|||||TROUGHT, PEACE|410.00 Circuit Court||TROUGHT|ANDREW|WINSTON||Defendant|292006CF011153000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/06/2006|CLOSED|10/31/2006|M|APT 355|5820 N CHURCH AVE|TAMPA|FL|33614|Black|04/08/1983|2|M2|8120143A|8120143A PETIT THEFT|06/06/2006|ADJG|NT - ADJUDGED GUILTY|10/31/2006|||T623019831280|FL|N||||||N|N|N|N|||||TROUGHT, PEACE|410.00 Circuit Court||TROUGHT|MARLON|P||Defendant|292010CF002686000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|Close of ReOpen|08/13/2010|M|AT LARGE||XX|FL|00000|Black|08/28/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/18/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||||N||||||N|N|N|N|||||RIVERA, RUPERT|595.00 Circuit Court||TROUGHT|MARLON|P||Defendant|292010CF002686000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/19/2010|Close of ReOpen|08/13/2010|M|AT LARGE||XX|FL|00000|Black|08/28/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2010|NTNINF|NT - NO INFORMATION FILED|03/09/2010|||||N||||||N|N|N|N|||||RIVERA, RUPERT|595.00 Circuit Court||TROUGHT|MARLON|P||Defendant|292010CF002691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/10/2010|M|AT LARGE||XX|FL|00000|Black|08/28/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/18/2010|CONS|CONSOLIDATED CASE|03/09/2010|||||N||||||N|N|N|N|||||RIVERA, RUPERT| Circuit Court||TROUGHT|MARLON|P||Defendant|292010CF002691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/19/2010|CLOSED|03/10/2010|M|AT LARGE||XX|FL|00000|Black|08/28/1975|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|02/18/2010|CONS|CONSOLIDATED CASE|03/09/2010|||||N||||||N|N|N|N|||||RIVERA, RUPERT| Circuit Court||TROUGHT|MARLON|P||Defendant|292010CF003813000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/09/2010|Close of ReOpen|08/13/2010|M|AT LARGE||XX|FL|00000|Black|08/28/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/18/2010|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||||N||||||N|N|N|N|||||RIVERA, RUPERT|545.00 Circuit Court||TROUNG|PHA|VAN||Defendant|292018CF000268000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/06/2018|Close of ReOpen|09/20/2021|M|4510 BURKE ST W||TAMPA|FL|33614|Asian|06/27/1996|3|M1|784031|784031-BATT1100 (MF) BATTERY|01/05/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||T652678962270|FL|N||||431.80||N|N|N|N|||||TRUONG, PHA VAN|647.20 Circuit Court||TROUNG|PHA|VAN||Defendant|292018CF000268000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/06/2018|Close of ReOpen|09/20/2021|M|4510 BURKE ST W||TAMPA|FL|33614|Asian|06/27/1996|2|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/05/2018|NTNOLP|NT - NOLLE PROSSED|05/22/2018|||T652678962270|FL|N||||431.80||N|N|N|N|||||TRUONG, PHA VAN|647.20 Circuit Court||TROUNG|PHA|VAN||Defendant|292018CF000268000AHC||FELONY BURGLARY|G|Polo, Melissa M.|01/06/2018|Close of ReOpen|09/20/2021|M|4510 BURKE ST W||TAMPA|FL|33614|Asian|06/27/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/05/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2018|||T652678962270|FL|N||||431.80||N|N|N|N|||||TRUONG, PHA VAN|647.20 Circuit Court||TROUNG|PHA|VAN||Defendant|292021CF001119000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/28/2021|CLOSED|09/20/2021|M|4510 BURKE ST W||TAMPA|FL|33614|Asian|06/27/1996|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/12/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||T652678962270|FL|N||||162.40||N|N|N|N|||||TRUONG, PHA VAN|435.60 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|1|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|2|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|9|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|4|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|5|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|6|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|7|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|8|F2|790.161(2)|790.161(2) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|06/16/2006|NTNINF|NT - NO INFORMATION FILED|07/05/2006|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292006CF011976000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/17/2006|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|3|F1|806011C|806011C ARSON FIRST DEGREE OCCUPIED STRUCTURE|06/16/2006|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T652815664650|FL|N||||684.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292009CF010320000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|06/15/2009|Close of ReOpen|06/27/2014|M|7914 POCAHONTAS AVE W||TAMPA|FL|33615|Asian|12/25/1966|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/14/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||T652815664650|FL|N||||1059.00||N|N|N|N|||||TRUONG, THAI QUOC|50.00 Circuit Court||TROUNG|THAI|QUOC||Defendant|292021CF009584000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/07/2021|CLOSED|07/07/2022|M|7603 POWHATAN AVE||TAMPA|FL|33615|Asian|12/25/1966|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/29/2021|ADJG|NT - ADJUDGED GUILTY|07/07/2022|||T652815664650|FL|N||||701.00|07/14/2022|N|N|N|N|||||TRUONG, THAI QUOC| Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292007CF025054000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|10/14/2008|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/01/2007|NOLP|NOLLE PROSSED|04/07/2008|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|572.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292007CF025054000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|10/14/2008|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/01/2007|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|572.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292007CF025054000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/02/2007|Close of ReOpen|10/14/2008|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|3|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|12/01/2007|NTNINF|NT - NO INFORMATION FILED|01/25/2008|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|572.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2008|NOLP|NOLLE PROSSED|02/18/2009|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/17/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|6|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/17/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/17/2008|NOLP|NOLLE PROSSED|02/18/2009|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292008CF017174000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/03/2008|Close of ReOpen|04/20/2009|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/17/2008|ADJG|NT - ADJUDGED GUILTY|04/20/2009|||T610113810190|FL|N||||344.00||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|473.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292014CF015978000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2014|CLOSED|03/19/2015|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/01/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|665.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292014CF015978000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2014|CLOSED|03/19/2015|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|665.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292014CF015978000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/01/2014|CLOSED|03/19/2015|M|4214 COVINA CIR N||TAMPA|FL|33617|Black|01/19/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/01/2014|ADJG|NT - ADJUDGED GUILTY|03/19/2015|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M|665.00 Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292017CF003294000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2017|CLOSED|04/17/2017|M|8706 SPRINGTREE DR||TAMPA|FL|33637|Black|01/19/1981|1|F2|7840451B|7840451B-BATT5085 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR GREAT BODILY HARM|03/01/2017|REDU|REDUCED TO COUNTY COURT|04/17/2017|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M| Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292022CF015999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2022|Open|11/28/2022|M|5409 INVERNESS LN APT 203||TEMPLE TERRACE|FL|33617-6123|Black|01/19/1981|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/24/2022||||||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M| Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292022CF015999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2022|Open|11/28/2022|M|5409 INVERNESS LN APT 203||TEMPLE TERRACE|FL|33617-6123|Black|01/19/1981|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/24/2022||||||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M| Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292022CF015999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2022|Open|11/28/2022|M|5409 INVERNESS LN APT 203||TEMPLE TERRACE|FL|33617-6123|Black|01/19/1981|4|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|10/24/2022|NTNINF|NT - NO INFORMATION FILED|12/13/2022|||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M| Circuit Court||TROUP|CHRISTOPHER|MAURICE||Defendant|292022CF015999000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/28/2022|Open|11/28/2022|M|5409 INVERNESS LN APT 203||TEMPLE TERRACE|FL|33617-6123|Black|01/19/1981|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/24/2022||||||T610113810190|FL|N||||||N|N|N|N|||||TROUP, CHRISTOPHER; TROUP, CHRISTOPHER M| Circuit Court||TROUP|DEE|ANDREW||Defendant|291995CF008962000AHC||FELONY BURGLARY|O||07/05/1995|CLOSED|07/24/1995|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|REDU|REDUCED TO COUNTY COURT|07/24/1995|||T610161624300|FL|N||||||N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW| Circuit Court||TROUP|DEE|ANDREW||Defendant|291995CF008962000AHC||FELONY BURGLARY|O||07/05/1995|CLOSED|07/24/1995|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|REDU|REDUCED TO COUNTY COURT|07/24/1995|||T610161624300|FL|N||||||N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW| Circuit Court||TROUP|DEE|ANDREW||Defendant|292000CF019456000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/20/2000|CLOSED|03/27/2001|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/11/2000|NTAW|NT - ADJUDICATION WITHHELD|03/27/2001|||T610161624300|FL|N||||||N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW|106.00 Circuit Court||TROUP|DEE|ANDREW||Defendant|292001CF009638000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|06/25/2001|CLOSED|10/12/2001|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|01/30/2001|NTAW|NT - ADJUDICATION WITHHELD|10/12/2001|||T610161624300|FL|N||||||N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW|106.00 Circuit Court||TROUP|DEE|ANDREW||Defendant|292007CF006509000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/29/2007|CLOSED|08/13/2007|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|02/03/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||T610161624300|FL|N||||656.00|10/21/2020|N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW| Circuit Court||TROUP|DEE|ANDREW||Defendant|292009CF002250000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/04/2009|Close of ReOpen|10/22/2013|M|2901 DALE MABRY HWY N APT 1101||TAMPA|FL|33607|Black|11/30/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/04/2008|NTAW|NT - ADJUDICATION WITHHELD|03/26/2010|||T610161624300|FL|N||||26.12||N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW|575.88 Circuit Court||TROUP|DEE|ANDREW||Defendant|292015CF000536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/12/2015|Close of ReOpen|03/21/2018|M|4714 N HABANA AVE APT 2805||TAMPA|FL|33614|Black|11/30/1962|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/17/2014|NTAW|NT - ADJUDICATION WITHHELD|11/16/2016|||T610161624300|FL|N||||4631.06|10/04/2022|N|N|N|N|||||TROUP, DEE; TROUPE, DEANDREW A; TROUPE, DEE ANDREW| Circuit Court||TROUP|DOUGLAS|WILLIAM||Defendant|291993CF003437000AHC||FELONY THEFT FORGERY FRAUD|O||03/16/1993|CLOSED|05/31/1996|M|AT LARGE||TAMPA|FL|NI|White|08/10/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|NOLP|NOLLE PROSSED|05/31/1996|||||N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF010869000BHC||FELONY ROBBERY|C||07/05/1989|CLOSED|05/28/1992|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|4|F2|7840451A|7840451A AGGRAVATED BATTERY|07/05/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF010869000BHC||FELONY ROBBERY|C||07/05/1989|CLOSED|05/28/1992|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|1|F1|812132B|812132B ROBBERY WITH WEAPON|07/05/1989|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF010869000BHC||FELONY ROBBERY|C||07/05/1989|CLOSED|05/28/1992|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|2|F1|78701A3|78701A3 KIDNAPPING - BODILY HARM OR T|07/05/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF010869000BHC||FELONY ROBBERY|C||07/05/1989|CLOSED|05/28/1992|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|3|F3|8120142C4|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/1989|ADJG|NT - ADJUDGED GUILTY|12/13/1989|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF019471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1989|CLOSED|01/23/1990|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|REDU|REDUCED TO COUNTY COURT|01/23/1990|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF019471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1989|CLOSED|01/23/1990|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|REDU|REDUCED TO COUNTY COURT|01/23/1990|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JAMES||Defendant|291989CF019471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/1989|CLOSED|01/23/1990|M|304 COCOA RIDGE DR APT #103||BRANDON|FL|33511|White|10/31/1971|1|F2|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1989|REDU|REDUCED TO COUNTY COURT|01/23/1990|||T610550713910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292014CF018268000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2014|CLOSED|06/19/2015|M|4214 N COVINA CIR||TAMPA|FL|33603|Black|06/07/1964|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/26/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|565.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292014CF018268000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/17/2014|CLOSED|06/19/2015|M|4214 N COVINA CIR||TAMPA|FL|33603|Black|06/07/1964|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/26/2014|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|565.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292015CF001092000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/22/2015|Close of ReOpen|06/19/2015|M|3800 NEBRASKA AVE N||TAMPA|FL|33603|Black|06/07/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2015|NTNOLP|NT - NOLLE PROSSED|03/25/2015|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|320.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292015CF001092000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/22/2015|Close of ReOpen|06/19/2015|M|3800 NEBRASKA AVE N||TAMPA|FL|33603|Black|06/07/1964|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/22/2015|ADJG|NT - ADJUDGED GUILTY|03/25/2015|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|320.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292017CF005168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2017|Close of ReOpen|02/13/2018|M|26520 TRINILAS DR||PUNTA GORDA|FL|33637|Black|06/07/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|ADJG|NT - ADJUDGED GUILTY|07/13/2017|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|1189.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292017CF005168000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/06/2017|Close of ReOpen|02/13/2018|M|26520 TRINILAS DR||PUNTA GORDA|FL|33637|Black|06/07/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL|1189.00 Circuit Court||TROUP|MICHAEL|JEROME||Defendant|292017CF008406000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2017|CLOSED|06/23/2017|M|4304 26TH ST N||TAMPA|FL|33610|Black|06/07/1964|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|06/03/2017|NTLOR|NT - LETTER OF RELEASE|06/23/2017|||T610550642070|FL|N||||||N|N|N|N|||||TROUP, MICHAEL| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291990CF011270000AHC||FELONY BURGLARY|C||07/19/1990|CLOSED|04/11/1991|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|2|M2|8120142D|8120142D PETIT THEFT|07/18/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||T610656611380|FL|N||||300.00||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH|612.00 Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291990CF011270000AHC||FELONY BURGLARY|C||07/19/1990|CLOSED|04/11/1991|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/18/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||T610656611380|FL|N||||300.00||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH|612.00 Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291990CF019322000AHC||FELONY DRUG OFFENSE|C||12/23/1990|CLOSED|04/11/1991|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291990CF019322000AHC||FELONY DRUG OFFENSE|C||12/23/1990|CLOSED|04/11/1991|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|1|F3|893131A|893131A DELIVERY|12/21/1990|ADJG|NT - ADJUDGED GUILTY|04/11/1991|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291995CF008198000AHC||FELONY DRUG OFFENSE|E||06/18/1995|CLOSED|10/18/1995|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH|517.00 Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291995CF008198000AHC||FELONY DRUG OFFENSE|E||06/18/1995|CLOSED|10/18/1995|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|1|F3|893136A|893136A POSSESSION|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH|517.00 Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291995CF008198000AHC||FELONY DRUG OFFENSE|E||06/18/1995|CLOSED|10/18/1995|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|2|M1|782147|782147 POSSESSION OF DRUG PARAPHERNA|06/17/1995|ADJG|NT - ADJUDGED GUILTY|07/14/1995|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH|517.00 Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291996CF018694000AHC||FELONY BURGLARY|Trial 2||12/06/1996|CLOSED|10/30/1997|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/1996|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291996CF018694000AHC||FELONY BURGLARY|Trial 2||12/06/1996|CLOSED|10/30/1997|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|2|F3|8120142D|8120142D FELONY PETIT THEFT|12/05/1996|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291996CF018694000AHC||FELONY BURGLARY|Trial 2||12/06/1996|CLOSED|10/30/1997|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|3|F3|893136A|893136A POSSESSION|12/05/1996|NOLP|NOLLE PROSSED|09/22/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291996CF018694000AHC||FELONY BURGLARY|Trial 2||12/06/1996|CLOSED|10/30/1997|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/1996|NOLP|NOLLE PROSSED|09/22/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291997CF006964000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|05/05/1997|Close of ReOpen|04/20/2005|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|05/04/1997|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|OTIS|RUDOLPH||Defendant|291997CF006964000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|05/05/1997|Close of ReOpen|04/20/2005|M|3515 25TH ST||TAMPA|FL|33604|Black|04/18/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/04/1997|ADJG|NT - ADJUDGED GUILTY|08/13/1997|||T610656611380|FL|N||||||N|N|N|N|||||TROUPE, OTIS; TROUPE, OTIS R; TROUPE, OTIS RUDOLPH| Circuit Court||TROUP|ROBERT|||Defendant|291990CF008445000AHC||FELONY THEFT FORGERY FRAUD|B||05/27/1990|CLOSED|01/30/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F2|812013|812013 ROBBERY STRONG ARM|05/26/1990|NTNINF|NT - NO INFORMATION FILED|06/12/1990|||T610760591500|FL|N||||68.61||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|93.39 Circuit Court||TROUP|ROBERT|||Defendant|291990CF008445000AHC||FELONY THEFT FORGERY FRAUD|B||05/27/1990|CLOSED|01/30/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/26/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1990|||T610760591500|FL|N||||68.61||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|93.39 Circuit Court||TROUP|ROBERT|||Defendant|291990CF014005000AHC||FELONY THEFT FORGERY FRAUD|B||09/07/1990|CLOSED|01/30/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|09/25/1990|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291990CF014005000AHC||FELONY THEFT FORGERY FRAUD|B||09/07/1990|CLOSED|01/30/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|09/25/1990|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291991CF000859000AHC||FELONY BURGLARY|B||01/17/1991|CLOSED|04/01/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/01/1991|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291991CF000859000AHC||FELONY BURGLARY|B||01/17/1991|CLOSED|04/01/1991|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|01/01/1991|NOLP|NOLLE PROSSED|04/01/1991|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF005313000AHC||FELONY ROBBERY|O||04/14/1992|CLOSED|05/06/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF007329000AHC||FELONY DRUG OFFENSE|F||05/25/1992|CLOSED|09/24/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF007329000AHC||FELONY DRUG OFFENSE|F||05/25/1992|CLOSED|09/24/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|893131F|893131F POSSESSION|05/24/1992|NOLP|NOLLE PROSSED|09/24/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF007329000AHC||FELONY DRUG OFFENSE|F||05/25/1992|CLOSED|09/24/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTNINF|NT - NO INFORMATION FILED|06/11/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF007329000AHC||FELONY DRUG OFFENSE|F||05/25/1992|CLOSED|09/24/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTNINF|NT - NO INFORMATION FILED|06/11/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF007329000AHC||FELONY DRUG OFFENSE|F||05/25/1992|CLOSED|09/24/1992|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1992|NTNINF|NT - NO INFORMATION FILED|06/11/1992|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF009089000AHC||FELONY THEFT FORGERY FRAUD|F||06/29/1992|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF009089000AHC||FELONY THEFT FORGERY FRAUD|F||06/29/1992|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1992|NOLP|NOLLE PROSSED|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF009089000AHC||FELONY THEFT FORGERY FRAUD|F||06/29/1992|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|M2|8120142D|8120142D PETIT THEFT|06/09/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF013162000BHC||FELONY BURGLARY|F||09/26/1992|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/25/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291992CF016900000AHC||FELONY BURGLARY|F||12/17/1992|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|12/15/1992|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291993CF001921000AHC||FELONY THEFT FORGERY FRAUD|O||02/12/1993|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291993CF001922000AHC||FELONY BURGLARY|F||02/12/1993|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M2|8120142D|8120142D PETIT THEFT|02/11/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291993CF001922000AHC||FELONY BURGLARY|F||02/12/1993|CLOSED|03/08/1993|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/11/1993|ADJG|NT - ADJUDGED GUILTY|03/08/1993|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291994CF016536000AHC||FELONY DRUG OFFENSE|F||12/23/1994|CLOSED|02/03/1995|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|893132A1|893132A1 PURCHASE|12/21/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1995|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291996CF010331000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/12/1996|Close of ReOpen|01/07/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|2188.64 Circuit Court||TROUP|ROBERT|||Defendant|291996CF010331000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/12/1996|Close of ReOpen|01/07/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1997|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|2188.64 Circuit Court||TROUP|ROBERT|||Defendant|291996CF010331000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/12/1996|Close of ReOpen|01/07/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|2188.64 Circuit Court||TROUP|ROBERT|||Defendant|291996CF015497000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/11/1996|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M2|8120143A|8120143A FS/PETIT THEFT|08/15/1996|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|611.00 Circuit Court||TROUP|ROBERT|||Defendant|291996CF015497000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/11/1996|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/15/1996|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|611.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF002628000AHC||FELONY BURGLARY|O||02/20/1997|CLOSED|03/11/1997|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1997|REDU|REDUCED TO COUNTY COURT|03/11/1997|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291997CF008568000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/02/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/31/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|951.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF008568000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/02/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/31/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|951.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF008568000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/02/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/31/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|951.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF011550000AHC||FELONY BURGLARY|O||07/22/1997|CLOSED|08/12/1997|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291997CF011550000AHC||FELONY BURGLARY|O||07/22/1997|CLOSED|08/12/1997|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|291997CF015157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/17/1997|NTDISM|NT - DISMISSED|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015157000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015188000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/1997|Close of ReOpen|12/10/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|4|F3|81006|81006 POSSESS BURGLARY TOOLS|09/07/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015188000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/1997|Close of ReOpen|12/10/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015188000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/1997|Close of ReOpen|12/10/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/07/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015188000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|09/20/1997|Close of ReOpen|12/10/2009|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/07/1997|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015365000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|893136A|893136A POSSESSION|09/18/1997|CROE|CONVREOPENED IN ERROR|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|291997CF015365000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/20/1997|Close of ReOpen|05/25/2012|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1998|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|651.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|4|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF011854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/15/2006|Close of ReOpen|02/22/2011|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/15/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR|450.00 Circuit Court||TROUP|ROBERT|||Defendant|292006CF013403000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/06/2006|CLOSED|10/24/2006|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F1|7902351|7902351 POSSESSION OF FIREARM BY VIOLENT CAREER CRIMIN|06/15/2006|NOLP|NOLLE PROSSED|10/24/2006|||T610760591500|FL|N||||||N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|292012CF000061000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/28/2013|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2012|NTAW|NT - ADJUDICATION WITHHELD|08/28/2013|||T610760591500|FL|N||||572.00|08/25/2015|N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|292012CF000061000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/28/2013|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||T610760591500|FL|N||||572.00|08/25/2015|N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|ROBERT|||Defendant|292012CF000061000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/02/2012|CLOSED|08/28/2013|M|NORTH US HWY 301|PO BOX 1317|CITRA|FL|32113|Black|04/30/1959|2|M2|322.57(2)|322.57(2) MOTORCYCLE DRIVER'S LICENSE|01/02/2012|ADJG|NT - ADJUDGED GUILTY|08/28/2013|||T610760591500|FL|N||||572.00|08/25/2015|N|N|N|N|||||BROWN, VONDRAY; JACKSON, MICHAEL; TROOPE, ROBERT; TROUP, ROB; TROUP, ROBERT J; TROUP, ROBERT JR; TROUPE, ROBERT; TROUPE, ROBERT S; TROUPE, ROBERT, JR| Circuit Court||TROUP|SHIRLEY|ANN||Defendant|291989CF000813000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/17/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|AARON|JAMES||Defendant|292005CF013967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2005|CLOSED|07/07/2006|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F3|810024B|810024BBURGLARY OF A CONVEYANCE|07/10/2005||||||T610010890100|FL|N||||100.00|11/16/2006|N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292005CF013967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2005|CLOSED|07/07/2006|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|2|F3|8120142C6|8120142C6GRAND THEFT MOTOR VEHICLE|07/10/2005||||||T610010890100|FL|N||||100.00|11/16/2006|N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292005CF013967000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/15/2005|CLOSED|07/07/2006|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|3|M2|806131B1|806131B1CRIMINAL MISCHIEF $200 OR LESS|07/10/2005||||||T610010890100|FL|N||||100.00|11/16/2006|N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022335000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/25/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022336000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/08/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022353000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2007|CLOSED|11/20/2007|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2007|CONS|CONSOLIDATED CASE|11/14/2007|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|7|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/25/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|NTDISM|NT - DISMISSED|02/21/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/24/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|NTDISM|NT - DISMISSED|02/21/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/25/2007|NOLP|NOLLE PROSSED|02/21/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/24/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292007CF022356000BHC||FELONY BURGLARY|B|Pomponio, Denise A|10/25/2007|Close of ReOpen|03/11/2008|M|AT LARGE||XX|FL|XXXXXX|Black|01/10/1989|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/24/2007|ADJG|NT - ADJUDGED GUILTY|09/15/2008|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|777.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019086000AHC||FELONY ROBBERY|I|Lopez, Manuel A|12/15/2010|CLOSED|03/29/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|11/25/2010|NOLP|NOLLE PROSSED|03/29/2011|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019633000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/27/2010|CLOSED|04/05/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/16/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019633000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/27/2010|CLOSED|04/05/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/16/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019633000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/27/2010|CLOSED|04/05/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/16/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019634000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/27/2010|CLOSED|04/05/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019634000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/27/2010|CLOSED|04/05/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019671000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/28/2010|CLOSED|03/24/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/15/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292010CF019671000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/28/2010|CLOSED|03/24/2011|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2010||||||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/28/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|5|M2|856.021|856.021 LOITERING OR PROWLING|08/28/2013|NTNINF|NT - NO INFORMATION FILED|09/16/2013|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF012276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/29/2013|Close of ReOpen|03/23/2015|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2013|NTNINF|NT - NO INFORMATION FILED|09/16/2013|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|1286.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF016807000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/25/2013|CLOSED|02/10/2014|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/25/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|365.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF016807000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/25/2013|CLOSED|02/10/2014|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/25/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|365.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF016807000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/25/2013|CLOSED|02/10/2014|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/25/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|365.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF016807000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/25/2013|CLOSED|02/10/2014|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/25/2013|NTNINF|NT - NO INFORMATION FILED|12/13/2013|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|365.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292013CF016807000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|11/25/2013|CLOSED|02/10/2014|M|1906 W UNION STREET||TAMPA|FL|33607|Black|01/17/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/25/2013|NTAW|NT - ADJUDICATION WITHHELD|02/10/2014|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|365.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF008912000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2014|CLOSED|10/12/2015|M|3413 KNOLLWOOD AV E||TAMPA|FL|33610|Black|01/10/1989|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2014|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|100.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF008912000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2014|CLOSED|10/12/2015|M|3413 KNOLLWOOD AV E||TAMPA|FL|33610|Black|01/10/1989|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2014|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|100.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF008912000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2014|CLOSED|10/12/2015|M|3413 KNOLLWOOD AV E||TAMPA|FL|33610|Black|01/10/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/19/2014|NTNOLP|NT - NOLLE PROSSED|10/12/2015|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|100.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF008912000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/19/2014|CLOSED|10/12/2015|M|3413 KNOLLWOOD AV E||TAMPA|FL|33610|Black|01/10/1989|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/02/2014|||T610010890100|FL|N||||||N|N|N|N|||||TROUPE, AARON J|100.00 Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF009855000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2014|CLOSED|08/13/2018|M|3413 E KNOLLWOOD ST E||TAMPA|FL|33610|Black|01/10/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/19/2014|ADJG|NT - ADJUDGED GUILTY|10/12/2015|||T610010890100|FL|N||||736.80|07/21/2021|N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|JAMES||Defendant|292014CF009855000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/07/2014|CLOSED|08/13/2018|M|3413 E KNOLLWOOD ST E||TAMPA|FL|33610|Black|01/10/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/19/2014|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T610010890100|FL|N||||736.80|07/21/2021|N|N|N|N|||||TROUPE, AARON J| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF009716000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/04/2016|CLOSED|08/09/2017|M|1906 UNION ST W||TAMPA|FL|33607|Black|01/17/1995|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/04/2016|NTNINF|NT - NO INFORMATION FILED|11/16/2016|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF009716000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/04/2016|CLOSED|08/09/2017|M|1906 UNION ST W||TAMPA|FL|33607|Black|01/17/1995|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|08/09/2017|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF009716000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|07/04/2016|CLOSED|08/09/2017|M|1906 UNION ST W||TAMPA|FL|33607|Black|01/17/1995|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/04/2016|NTNOLP|NT - NOLLE PROSSED|08/09/2017|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF014179000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2016|CLOSED|11/15/2016|M|12423 58TH ST N|APT I|Tampa|FL|33617|Black|01/17/1995|1|F1|7840451B|7840451B-BATT5081 (FF) AGGRAVATED BATTERY PREGNANT FEMALE AND DEADLY WEAPON|10/06/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF014179000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2016|CLOSED|11/15/2016|M|12423 58TH ST N|APT I|Tampa|FL|33617|Black|01/17/1995|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/06/2016|NTLOR|NT - LETTER OF RELEASE|11/15/2016|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292016CF015842000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/10/2016|CLOSED|06/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|01/17/1995|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/04/2016|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||T610004950170|FL|N||||127.20|07/28/2021|N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292017CF007743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/24/2017|CLOSED|06/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|01/17/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|212.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292017CF007743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/24/2017|CLOSED|06/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|01/17/1995|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/29/2017|NTNINF|NT - NO INFORMATION FILED|06/05/2017|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|212.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292017CF007743000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|05/24/2017|CLOSED|06/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|01/17/1995|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/29/2017|ADJG|NT - ADJUDGED GUILTY|08/09/2017|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|212.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292019CF002859000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/28/2019|CLOSED|10/04/2019|M|1906 W UNION ST||TAMPA|FL|33607|Black|01/17/1995|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/24/2019|NTNOLP|NT - NOLLE PROSSED|10/01/2019|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292019CF002859000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/28/2019|CLOSED|10/04/2019|M|1906 W UNION ST||TAMPA|FL|33607|Black|01/17/1995|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/24/2019|NTNOLP|NT - NOLLE PROSSED|10/01/2019|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292021CF009007000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/26/2021|CLOSED|04/14/2022|M|1906 W UNION ST||Tampa|FL|33607|Black|01/17/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/24/2021|NTLOR|NT - LETTER OF RELEASE|04/14/2022|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|AARON|DEON||Defendant|292022CF016139000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/27/2022|CLOSED|05/18/2023|M|1906 W UNION ST||TAMPA|FL|33607|Black|01/17/1995|1|F3|812.14(2)(c)1/705.102|8120142C1 - THEF1091 (FT) GRAND THEFT BY MISAPPROPRIATION OF LOST OR ABANDONED PROPERTY ($750 - $5K)|10/12/2022|ADJG|NT - ADJUDGED GUILTY|05/18/2023|||T610004950170|FL|N||||853.50||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES|689.00 Circuit Court||TROUPE|AARON|DEON||Defendant|292023CF007081000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/12/2023|CLOSED|08/22/2023|M|1906 UNION ST W||TAMPA|FL|33607|Black|01/17/1995|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/02/2023|NTNOLP|NT - NOLLE PROSSED|08/22/2023|||T610004950170|FL|N||||||N|N|N|N|||||TROUPE, AARON D; TROUPE, AARON JAMES| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291995CF000582000AHC||FELONY DRUG OFFENSE|E||01/12/1995|CLOSED|10/19/1995|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|1|F2|893131A|893131A DELIVERY|01/11/1995|NOLP|NOLLE PROSSED|10/19/1995|||T610010762670|FL|N||||||N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291995CF000582000AHC||FELONY DRUG OFFENSE|E||01/12/1995|CLOSED|10/19/1995|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|2|F3|893136A|893136A POSSESSION|01/11/1995|NOLP|NOLLE PROSSED|10/19/1995|||T610010762670|FL|N||||||N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291998CF005579000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|08/27/1998|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NOLP|NOLLE PROSSED|08/27/1998|||T610010762670|FL|N||||||N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291998CF005579000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|08/27/1998|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|1|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NOLP|NOLLE PROSSED|08/27/1998|||T610010762670|FL|N||||||N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291999CF021235000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/1999|Close of ReOpen|11/05/2002|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|3|F1|89313|89313 POSSESSION|12/03/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||T610010762670|FL|N||||383.00||N|N|N|N|||||TROUPE, ANTRON J|25.00 Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291999CF021235000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/1999|Close of ReOpen|11/05/2002|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/03/1999|NTNINF|NT - NO INFORMATION FILED|01/19/2000|||T610010762670|FL|N||||383.00||N|N|N|N|||||TROUPE, ANTRON J|25.00 Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291999CF021235000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/1999|Close of ReOpen|11/05/2002|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/03/1999|ADJG|NT - ADJUDGED GUILTY|04/26/2000|||T610010762670|FL|N||||383.00||N|N|N|N|||||TROUPE, ANTRON J|25.00 Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|291999CF021235000BHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/05/1999|Close of ReOpen|11/05/2002|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/1999|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||T610010762670|FL|N||||383.00||N|N|N|N|||||TROUPE, ANTRON J|25.00 Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|292002CF005756000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|11/21/2003|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/10/2002|NTNINF|NT - NO INFORMATION FILED|05/14/2002|||T610010762670|FL|N||||373.00|10/31/2003|N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|292002CF005756000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/10/2002|Close of ReOpen|11/21/2003|M|6409 38TH ST N||TAMPA|FL|33610|Black|07/27/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2002|ADJG|NT - ADJUDGED GUILTY|11/05/2002|||T610010762670|FL|N||||373.00|10/31/2003|N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|ANTRON|JAVARA||Defendant|292017CF011412000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/31/2017|CLOSED|09/06/2017|M|6409 N 38TH ST||TAMPA|FL|33610|Black|07/27/1976|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/30/2017|NTLOR|NT - LETTER OF RELEASE|09/06/2017|||T610010762670|FL|N||||3.00|09/21/2017|N|N|N|N|||||TROUPE, ANTRON J| Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2019|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/15/2019|SCFD|STATE CLOSED FILE DIVERSION|01/21/2020|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/15/2019|SCFD|STATE CLOSED FILE DIVERSION|07/02/2019|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/15/2019|SCFD|STATE CLOSED FILE DIVERSION|01/21/2020|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/11/2019|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF005146000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|04/17/2019|Close of ReOpen|01/21/2020|M|11304 N 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|04/15/2019|SCFD|STATE CLOSED FILE DIVERSION|07/02/2019|||T610104002940|FL|N||||382.00||N|N|N|N|||||TROUPE, CAMERON DESHAWN|50.00 Circuit Court||TROUPE|CAMERON|DESHAUN||Defendant|292019CF012351000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/02/2019|CLOSED|11/01/2019|M|11304 15TH ST|APT D|Tampa|FL|33612|Black|08/14/2000|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/01/2019|NTLOR|NT - LETTER OF RELEASE|11/01/2019|||T610104002940|FL|N||||||N|N|N|N|||||TROUPE, CAMERON DESHAWN| Circuit Court||TROUPE|CEDRIC|G||Defendant|291991CF015370000AHC||FELONY DRUG OFFENSE|Trial 2||11/04/1991|CLOSED|12/15/1992|M|8207 N 11TH ST.||TAMPA|FL|33610|Black|08/22/1967|1|F3|893131F|893131F POSSESSION|11/03/1991|ADJG|NT - ADJUDGED GUILTY|12/15/1992|||||N||||||N|N|N|N|||||TROUPE, CEDRIC; TROUPE, CEDRIC GERARD| Circuit Court||TROUPE|CEDRIC|G||Defendant|291996CF002925000AHC||FELONY SEXUAL OFFENSES|O||02/26/1996|CLOSED|04/03/1996|M|8207 N 11TH ST.||TAMPA|FL|33610|Black|08/22/1967|1|FC|794011|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1996|NTLOR|NT - LETTER OF RELEASE|04/03/1996|||||N||||||N|N|N|N|||||TROUPE, CEDRIC; TROUPE, CEDRIC GERARD| Circuit Court||TROUPE|CEDRICK|GERARD||Defendant|291988CF002363000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|CEDRICK|GERALD||Defendant|292014CF000235000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|01/06/2014|CLOSED|03/27/2014|M|4913 S 81ST STREET||TAMPA|FL|33619|Black|08/22/1967|1|NN|99999999999|99999999999 ORDER TO SHOW CAUSE|01/06/2014|NTDISM|NT - DISMISSED|03/27/2014|||T610107673020|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TROUPE|CONCHITA|LAVETTE||Defendant|291986CF001132000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/13/1986|Open|08/13/1986|F|NI||UNKNOWN|FL|NI|Black|10/26/1962|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|CONCHITA|LAVETTE||Defendant|291986CF001132000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|08/13/1986|Open|08/13/1986|F|NI||UNKNOWN|FL|NI|Black|10/26/1962|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|CRYSTAL|E||Defendant|291982CF013937000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/26/1982|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|CRYSTAL|E||Defendant|291983CF000802000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/19/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|CRYSTAL|EVETTE||Defendant|291988CF008700000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/16/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1988||||||||N||||||N|N|N|N|||||WINKIE, CRYSTAL| Circuit Court||TROUPE|CRYSTAL|YEVTTE||Defendant|291990CF011388000AHC||FELONY CRIMES AGAINST A PERSON|A||07/22/1990|CLOSED|06/18/1992|F|11605 N 22ND ST APT C106||TAMPA|FL|33612|Black|12/17/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1990|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||A53119609570|FL|N||||||N|N|N|N|||||TROUPE, CRYSTAL; TROUPE, CRYSTAL EVETT; TROUPE, CRYSTAL Y; TROUPE, CRYSTAL YVETTE; TROUPE, WINKIE; WINKIE, CRYSTAL| Circuit Court||TROUPE|CRYSTAL|YEVTTE||Defendant|291995CF000651000AHC||FELONY DRUG OFFENSE|G||01/14/1995|CLOSED|08/07/1995|F|11605 N 22ND ST APT C106||TAMPA|FL|33612|Black|12/17/1960|1|F3|893136A|893136A POSSESSION|01/13/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||A53119609570|FL|N||||43.81||N|N|N|N|||||TROUPE, CRYSTAL; TROUPE, CRYSTAL EVETT; TROUPE, CRYSTAL Y; TROUPE, CRYSTAL YVETTE; TROUPE, WINKIE; WINKIE, CRYSTAL|468.19 Circuit Court||TROUPE|CRYSTAL|YEVTTE||Defendant|291995CF000651000AHC||FELONY DRUG OFFENSE|G||01/14/1995|CLOSED|08/07/1995|F|11605 N 22ND ST APT C106||TAMPA|FL|33612|Black|12/17/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1995|||A53119609570|FL|N||||43.81||N|N|N|N|||||TROUPE, CRYSTAL; TROUPE, CRYSTAL EVETT; TROUPE, CRYSTAL Y; TROUPE, CRYSTAL YVETTE; TROUPE, WINKIE; WINKIE, CRYSTAL|468.19 Circuit Court||TROUPE|CRYSTAL|YEVTTE||Defendant|292002CF020546000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/18/2002|CLOSED|04/24/2003|F|11605 N 22ND ST APT C106||TAMPA|FL|33612|Black|12/17/1960|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||A53119609570|FL|N||||290.06||N|N|N|N|||||TROUPE, CRYSTAL; TROUPE, CRYSTAL EVETT; TROUPE, CRYSTAL Y; TROUPE, CRYSTAL YVETTE; TROUPE, WINKIE; WINKIE, CRYSTAL|792.94 Circuit Court||TROUPE|CRYSTAL|YEVTTE||Defendant|292002CF020546000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/18/2002|CLOSED|04/24/2003|F|11605 N 22ND ST APT C106||TAMPA|FL|33612|Black|12/17/1960|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||A53119609570|FL|N||||290.06||N|N|N|N|||||TROUPE, CRYSTAL; TROUPE, CRYSTAL EVETT; TROUPE, CRYSTAL Y; TROUPE, CRYSTAL YVETTE; TROUPE, WINKIE; WINKIE, CRYSTAL|792.94 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292006CF022670000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/04/2006|CLOSED|02/14/2007|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/19/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/04/2006|NTAW|NT - ADJUDICATION WITHHELD|02/14/2007|||T610170850990|FL|N||||81.74||N|N|N|N|||||TROUPE, DARIUS J; TROUPE, DARIUS JAMAAL|323.26 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292006CF022670000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/04/2006|CLOSED|02/14/2007|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/19/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/04/2006|NTAW|NT - ADJUDICATION WITHHELD|02/14/2007|||T610170850990|FL|N||||81.74||N|N|N|N|||||TROUPE, DARIUS J; TROUPE, DARIUS JAMAAL|323.26 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292021CF003341000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/22/2021|CLOSED|08/05/2021|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/19/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||T610170850990|FL|N||||593.00|11/03/2021|N|N|N|N|||||TROUPE, DARIUS J; TROUPE, DARIUS JAMAAL| Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292021CF003341000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/22/2021|CLOSED|08/05/2021|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/19/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2021|NTAW|NT - ADJUDICATION WITHHELD|08/05/2021|||T610170850990|FL|N||||593.00|11/03/2021|N|N|N|N|||||TROUPE, DARIUS J; TROUPE, DARIUS JAMAAL| Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF008490000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/06/2023|CLOSED|06/20/2023|M|3014 E CHELSEA ST||TAMPA|FL|33610|Black|05/03/2005|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2023|CONS|CONSOLIDATED CASE|06/20/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL| Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF008491000CHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/20/2023|CLOSED|10/25/2023|M|3014 E CHELSEA ST||TAMPA|FL|33610|Black|05/03/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF010613000AHC|AH2DRRE|FELONY OTHER FELONY|G|Fuson, Robin F|07/13/2023|CLOSED|10/25/2023|M|3014 E CHELSEA ST||TAMPA|FL|33610|Black|05/03/2005|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/30/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|Tampa Police Department|RAMOS, J|T610170051630|FL|N||||||N|N|N|N|AV32XH|FL|||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF010613000AHC|AH2DRPE|FELONY OTHER FELONY|G|Fuson, Robin F|07/13/2023|CLOSED|10/25/2023|M|3014 E CHELSEA ST||TAMPA|FL|33610|Black|05/03/2005|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/30/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|Tampa Police Department|RAMOS, J|T610170051630|FL|N||||||N|N|N|N|AV32XH|FL|||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF010613000AHC|AH2DRQE|FELONY OTHER FELONY|G|Fuson, Robin F|07/13/2023|CLOSED|10/25/2023|M|3014 E CHELSEA ST||TAMPA|FL|33610|Black|05/03/2005|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/30/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|Tampa Police Department|RAMOS, J|T610170051630|FL|N||||||N|N|N|N|AV32XH|FL|||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF013526000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2023|CLOSED|10/25/2023|M|4902 N MACDILL AVE APT 322||TAMPA|FL|33614|Black|05/03/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/30/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF013531000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2023|CLOSED|10/25/2023|M|4902 N MACDILL AVE APT 322||TAMPA|FL|33614|Black|05/03/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF013531000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2023|CLOSED|10/25/2023|M|4902 N MACDILL AVE APT 322||TAMPA|FL|33614|Black|05/03/2005|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|02/15/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DARIUS|JAMAAL||Defendant|292023CF013537000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|09/05/2023|CLOSED|10/25/2023|M|4902 N MACDILL AVE APT 322||TAMPA|FL|33614|Black|05/03/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/08/2023|ADJG|NT - ADJUDGED GUILTY|10/25/2023|||T610170051630|FL|N||||||N|N|N|N|||||TROUPE, DARIUS; TROUPE, DARIUS J; TROUPE, DARIUS JAMAL, JR; TROUPE, DARIUS JAMMEL|689.00 Circuit Court||TROUPE|DIANA|H||Defendant|291990CF011828000AHC||FELONY CRIMES AGAINST A PERSON|A||08/01/1990|CLOSED|11/16/1990|F|UNIV TOWNHOUSE APTS||TAMPA|FL|NI|White|08/11/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/16/1990|||T610168697910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|DIANA|H||Defendant|291990CF011828000AHC||FELONY CRIMES AGAINST A PERSON|A||08/01/1990|CLOSED|11/16/1990|F|UNIV TOWNHOUSE APTS||TAMPA|FL|NI|White|08/11/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/30/1990||||||T610168697910|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292003CF015500000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/06/2003|CLOSED|04/05/2004|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2003|NTDISM|NT - DISMISSED|04/05/2004|||T610174820210|FL|N||||||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T| Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292003CF015500000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/06/2003|CLOSED|04/05/2004|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2003|NTDISM|NT - DISMISSED|04/05/2004|||T610174820210|FL|N||||||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T| Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292004CF023110000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/09/2004|Close of ReOpen|06/27/2005|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T610174820210|FL|N||||48.08||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T|518.92 Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292004CF023110000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/09/2004|Close of ReOpen|06/27/2005|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|12/08/2004|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T610174820210|FL|N||||48.08||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T|518.92 Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292005CF023345000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2005|Close of ReOpen|12/20/2007|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/29/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||T610174820210|FL|N||||||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T|947.00 Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292005CF023345000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2005|Close of ReOpen|12/20/2007|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T610174820210|FL|N||||||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T|947.00 Circuit Court||TROUPE|DONTERRIO|NEAL||Defendant|292005CF023345000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/29/2005|Close of ReOpen|12/20/2007|M|2114 PALMETTO ST W||TAMPA|FL|33607-|Black|01/21/1982|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/29/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||T610174820210|FL|N||||||N|N|N|N|||||TROUPE, DONTERRIO N; TROUPE, T|947.00 Circuit Court||TROUPE|DOUGLAS|NEAL||Defendant|291981CF001735000AHC||FELONY ROBBERY|B|Baumann, Herbert J|01/29/2001|CLOSED|01/29/2001|M|2504 N 27TH ST||TAMPA|FL|33605|Black|12/13/1961|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/22/1981|PTAF|PRE-TRIAL ACCEPTANCE|05/29/1981|||T610174614530|FL|N||||300.00|02/16/2001|N|N|N|N|||||TROUPE, DOUGLAS N; TROUPE, DOUGLAS NEIL| Circuit Court||TROUPE|JAMES|L||Defendant|292000CF000842000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2000|CLOSED|02/09/2000|M|4015 RIVERVIEW AVE APT 101||TAMPA|FL|33604|Black|08/24/1958|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/14/2000|REDU|REDUCED TO COUNTY COURT|02/09/2000|||T610452583040|FL|N||||||N|N|N|N|||||TROUPE, JAMES LEROY; TROUPE, JAMES LEROY, JR; TROUPE, JIMMY| Circuit Court||TROUPE|JAMES|LEROY||Defendant|292007CF000338000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/05/2007|CLOSED|04/11/2007|M|2450 HILLSBOROUGH AVE #1223||TAMPA|FL|33607|Black|03/26/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/30/2006|NOLP|NOLLE PROSSED|04/11/2007|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|LEROY||Defendant|292007CF000338000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/05/2007|CLOSED|04/11/2007|M|2450 HILLSBOROUGH AVE #1223||TAMPA|FL|33607|Black|03/26/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2006|NOLP|NOLLE PROSSED|04/11/2007|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|L||Defendant|292007CF007359000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/11/2007|Close of ReOpen|09/20/2010|M|4015 RIVERVIEW AVE APT 101||TAMPA|FL|33604|Black|08/24/1958|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|01/21/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||T610452583040|FL|N||||242.00||N|N|N|N|||||TROUPE, JAMES LEROY; TROUPE, JAMES LEROY, JR; TROUPE, JIMMY|705.00 Circuit Court||TROUPE|JAMES|LEROY||Defendant|292009CF006111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2009|CLOSED|05/04/2009|M|2450 HILLSBOROUGH AVE #1223||TAMPA|FL|33607|Black|03/26/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/30/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|LEROY||Defendant|292009CF006111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/07/2009|CLOSED|05/04/2009|M|2450 HILLSBOROUGH AVE #1223||TAMPA|FL|33607|Black|03/26/1987|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|03/30/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|L||Defendant|292010CF005604000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/11/2010|CLOSED|09/20/2010|M|4015 RIVERVIEW AVE APT 101||TAMPA|FL|33604|Black|08/24/1958|1|F3|784041|784041 FELONY BATTERY|04/11/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||T610452583040|FL|N||||578.86||N|N|N|N|||||TROUPE, JAMES LEROY; TROUPE, JAMES LEROY, JR; TROUPE, JIMMY|500.14 Circuit Court||TROUPE|JAMES|LEROY||Defendant|292017CF014774000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/06/2017|CLOSED|02/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|03/26/1987|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/20/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III|630.00 Circuit Court||TROUPE|JAMES|LEROY||Defendant|292017CF014774000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/06/2017|CLOSED|02/12/2018|M|1906 W UNION ST||Tampa|FL|33607|Black|03/26/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III|630.00 Circuit Court||TROUPE|JAMES|LEROY||Defendant|292019CF017003000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2019|CLOSED|01/10/2020|M|1906 W Union St.||Tampa|FL|33607|Black|03/26/1987|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|11/27/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|LEROY||Defendant|292019CF017003000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/09/2019|CLOSED|01/10/2020|M|1906 W Union St.||Tampa|FL|33607|Black|03/26/1987|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/27/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III| Circuit Court||TROUPE|JAMES|LEROY||Defendant|292022CF013708000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/10/2022|CLOSED|04/18/2023|M|1906 W UNION ST||Tampa|FL|33607|Black|03/26/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III|689.00 Circuit Court||TROUPE|JAMES|LEROY||Defendant|292022CF013708000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/10/2022|CLOSED|04/18/2023|M|1906 W UNION ST||Tampa|FL|33607|Black|03/26/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||T610452871060|FL|N||||||N|N|N|N|||||TROUPE III, JAMES LEROY; TROUPE, JAMES C; TROUPE, JAMES L; TROUPE, JAMES L, III; TROUPE, JAMES LEROY 3; TROUPE, JAMES, III|689.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF002457000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|991.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF002457000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/12/2003|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|991.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF002457000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|991.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF002457000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/12/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|991.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF012965000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|1006.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292003CF012965000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/30/2003|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|1006.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292004CF012097000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/27/2004|CLOSED|02/13/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D|370.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292005CF013326000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2005|CLOSED|02/07/2006|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/18/2005|NTDISM|NT - DISMISSED|02/07/2006|||T610424861410|FL|N||||||N|N|N|N|||||TROUPE, JARVIS D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2006|CLOSED|09/22/2006|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2006|CONS|CONSOLIDATED CASE|09/21/2006|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2006|CLOSED|09/22/2006|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2006|CONS|CONSOLIDATED CASE|09/21/2006|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2006|CLOSED|09/22/2006|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2006|CONS|CONSOLIDATED CASE|09/21/2006|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017207000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|05/05/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/16/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|282.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017207000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|05/05/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2006|NTDISM|NT - DISMISSED|05/16/2007|||||N||||||N|N|N|N|||||TROUPE, JARVES D|282.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017207000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|05/05/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|282.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017207000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|Close of ReOpen|05/05/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|282.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017208000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/02/2022|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/21/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|242.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017208000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/02/2022|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||||N||||||N|N|N|N|||||TROUPE, JARVES D|242.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF017208000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/25/2006|CLOSED|05/02/2022|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|242.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292006CF022387000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/01/2006|Close of ReOpen|05/05/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/01/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D|594.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292007CF024373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2007|CLOSED|12/17/2007|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|2|M2|784.011|784.011 ASSAULT|11/21/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292007CF024373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/21/2007|CLOSED|12/17/2007|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/21/2007|NTLOR|NT - LETTER OF RELEASE|12/17/2007|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292008CF001860000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/28/2008|CLOSED|02/27/2008|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/23/2008|REDU|REDUCED TO COUNTY COURT|02/27/2008|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292010CF006469000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|04/26/2010|CLOSED|05/11/2010|M|1114 E ESKIMO AVE||TAMPA|FL|33604|Black|04/21/1986|1|F2|782.07(1)|782.07(1) MANSLAUGHTER|04/07/2010|CONS|CONSOLIDATED CASE|05/07/2010|||||N||||||N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292010CF006470000BHC||FELONY NON CAPITAL MURDER|G|Polo, Melissa M.|04/26/2010|Close of ReOpen|04/08/2021|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|3|F2|782.07(1)|782.07(1) MANSLAUGHTER|04/07/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||||N||||1739.00|04/17/2020|N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292010CF006470000BHC||FELONY NON CAPITAL MURDER|G|Polo, Melissa M.|04/26/2010|Close of ReOpen|04/08/2021|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/07/2010|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||||N||||1739.00|04/17/2020|N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292011CF018882000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/14/2011|Close of ReOpen|07/16/2020|M|3215 W SWANN AVE||TAMPA|FL|33609|Black|04/21/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/01/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||||N||||||N|N|N|N|||||TROUPE, JARVES D|982.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292011CF018882000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|12/14/2011|Close of ReOpen|07/16/2020|M|3215 W SWANN AVE||TAMPA|FL|33609|Black|04/21/1986|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/01/2011|ADJG|NT - ADJUDGED GUILTY|09/18/2012|||||N||||||N|N|N|N|||||TROUPE, JARVES D|982.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292018CF017718000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/04/2018|Close of ReOpen|04/08/2021|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/03/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||||N||||823.00|04/17/2020|N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292018CF017718000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/04/2018|Close of ReOpen|04/08/2021|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||||N||||823.00|04/17/2020|N|N|N|N|||||TROUPE, JARVES D| Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|04/19/2022|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/14/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||||N||||||N|N|N|N|||||TROUPE, JARVES D|598.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|04/19/2022|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/14/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||||N||||||N|N|N|N|||||TROUPE, JARVES D|598.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|04/19/2022|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||||N||||||N|N|N|N|||||TROUPE, JARVES D|598.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF000535000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|04/19/2022|M|15350 AMBERLY DR BLDG 27 # 2723||TAMPA|FL|33617|Black|04/21/1986|1|F1|893.135(1)(C)3B|8931351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|01/14/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||||N||||||N|N|N|N|||||TROUPE, JARVES D|598.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF003898000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/30/2022|CLOSED|09/05/2023|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/26/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T610424861410|FL|N||||220.00||N|N|N|N|||||TROUPE, JARVIS D|692.00 Circuit Court||TROUPE|JARVIS|DURRELL||Defendant|292022CF003898000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/30/2022|CLOSED|09/05/2023|M|5504 N 32ND ST||TAMPA|FL|33610|Black|04/21/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||T610424861410|FL|N||||220.00||N|N|N|N|||||TROUPE, JARVIS D|692.00 Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292010CF005722000AHC||FELONY BURGLARY|I|Cook, Martha J.|04/13/2010|Close of ReOpen|04/25/2011|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|12/08/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/12/2010|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE|927.00 Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292010CF008043000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2010|CLOSED|07/07/2010|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|12/08/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/21/2010|NTLOR|NT - LETTER OF RELEASE|07/07/2010|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292010CF008043000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2010|CLOSED|07/07/2010|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|12/08/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2010|NTLOR|NT - LETTER OF RELEASE|07/07/2010|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292010CF016762000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/28/2010|CLOSED|11/12/2010|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|12/08/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/18/2010|CONS|CONSOLIDATED CASE|11/09/2010|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292010CF016796000BHC||FELONY ROBBERY|E|Holder, Gregory P|10/28/2010|CLOSED|02/16/2011|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610-|Black|12/08/1986|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|08/18/2010|ADJG|NT - ADJUDGED GUILTY|02/16/2011|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE|715.00 Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292018CF004483000AHC||FELONY FUGITIVE|O|Ward, Laura E|03/28/2018|CLOSED|04/17/2018|M|3413 KNOLLWOOD ST E||TAMPA|FL|33610|Black|12/08/1986|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/28/2018|AMDS|ADMINISTRATIVELY DISMISSED|04/17/2018|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292023CF017425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|2501 E FOWLER AVE # 133||TAMPA|FL|33612|Black|12/08/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/10/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292023CF017425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|2501 E FOWLER AVE # 133||TAMPA|FL|33612|Black|12/08/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/10/2023|REDU|REDUCED TO COUNTY COURT|12/04/2023|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JAVORIS|TREMAINE||Defendant|292023CF017425000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/15/2023|CLOSED|12/04/2023|M|2501 E FOWLER AVE # 133||TAMPA|FL|33612|Black|12/08/1986|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/10/2023|NTNINF|NT - NO INFORMATION FILED|12/04/2023|||T610438864480|FL|N||||||N|N|N|N|||||TROUPE, JAVARIS TREMAINE| Circuit Court||TROUPE|JEQUILA|RESHANDA||Defendant|292013CF004058000AHC||FELONY BURGLARY|D|Green, G Gregory|03/20/2013|Close of ReOpen|10/24/2014|F|1906 UNION ST W||TAMPA|FL|33607|Black|01/30/1979|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T610456795300|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TROUPE|JEQUILA|RESHANDA||Defendant|292013CF004058000AHC||FELONY BURGLARY|D|Green, G Gregory|03/20/2013|Close of ReOpen|10/24/2014|F|1906 UNION ST W||TAMPA|FL|33607|Black|01/30/1979|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/17/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||T610456795300|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TROUPE|JEQUILA|RESHONDA||Defendant|292022CF013630000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2022|CLOSED|01/27/2023|F|1512 27TH AVE||TAMPA|FL|33605|Black|01/30/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2022|NTLOR|NT - LETTER OF RELEASE|01/27/2023|||T610436795300|FL|N||||||N|N|N|N|||||TROUPE, JEQUILA R| Circuit Court||TROUPE|JEQUILA|RESHONDA||Defendant|292022CF013630000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/10/2022|CLOSED|01/27/2023|F|1512 27TH AVE||TAMPA|FL|33605|Black|01/30/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/09/2022|NTLOR|NT - LETTER OF RELEASE|01/27/2023|||T610436795300|FL|N||||||N|N|N|N|||||TROUPE, JEQUILA R| Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292014CF013002000AHC||FELONY BURGLARY|C|Moody, Ashley B.|09/04/2014|Close of ReOpen|05/01/2018|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/23/2014|NTAW|NT - ADJUDICATION WITHHELD|12/11/2014|||T610538874600|FL|N||||677.00||N|N|N|N||||||436.00 Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292014CF013002000AHC||FELONY BURGLARY|C|Moody, Ashley B.|09/04/2014|Close of ReOpen|05/01/2018|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2014|NTAW|NT - ADJUDICATION WITHHELD|12/11/2014|||T610538874600|FL|N||||677.00||N|N|N|N||||||436.00 Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292016CF008788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/28/2016|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|1|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/28/2016|||T610538874600|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292016CF008788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/28/2016|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|2|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/28/2016|||T610538874600|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292016CF008788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/28/2016|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|3|F3|827.03(3)c|827033C-CHAB2015 (FT) CHILD NEGLECT|06/10/2016|REDU|REDUCED TO COUNTY COURT|06/28/2016|||T610538874600|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292016CF008788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/28/2016|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|5|M1|365.172(14)|36517214-COPS4054 (MF) FALSE 911 CALL|06/10/2016|REDU|REDUCED TO COUNTY COURT|06/28/2016|||T610538874600|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|LABRON|TERMAINE||Defendant|292016CF008788000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/16/2016|CLOSED|06/28/2016|M|3607 IDLEWILD W APT 8||TAMPA|FL|33614|Black|12/20/1987|4|F3|039205 9|0392059 - COPS5005 (FT) FALSE CHILD ABUSE REPORT|06/10/2016|NTNINF|NT - NO INFORMATION FILED|06/28/2016|||T610538874600|FL|N||||||N|N|N|N|||||| Circuit Court||TROUPE|LACRECIA|YVETTE||Defendant|291994CF000991000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1994|CLOSED|10/06/1997|F|2917 17TH ST||TAMPA|FL|33604|Black|04/17/1971|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1994|NTNINF|NT - NO INFORMATION FILED|03/08/1994|||T61053971637|FL|N||||19.00||N|N|N|N|||||TROUPE, LUCRECIA; TROUPE, LUCRECIA YVETTE; TROUPE, LULU|277.00 Circuit Court||TROUPE|LACRECIA|YVETTE||Defendant|291994CF000991000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1994|CLOSED|10/06/1997|F|2917 17TH ST||TAMPA|FL|33604|Black|04/17/1971|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1994|NTNINF|NT - NO INFORMATION FILED|03/08/1994|||T61053971637|FL|N||||19.00||N|N|N|N|||||TROUPE, LUCRECIA; TROUPE, LUCRECIA YVETTE; TROUPE, LULU|277.00 Circuit Court||TROUPE|LACRECIA|YVETTE||Defendant|291994CF000991000AHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1994|CLOSED|10/06/1997|F|2917 17TH ST||TAMPA|FL|33604|Black|04/17/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1994|NTAW|NT - ADJUDICATION WITHHELD|07/11/1994|||T61053971637|FL|N||||19.00||N|N|N|N|||||TROUPE, LUCRECIA; TROUPE, LUCRECIA YVETTE; TROUPE, LULU|277.00 Circuit Court||TROUPE|LATOYA|||Defendant|291999CF017299000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/03/1999|CLOSED|02/07/2000|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/02/1999|NTDISM|NT - DISMISSED|02/07/2000|||T610520788060|FL|N||||||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C| Circuit Court||TROUPE|LATOYA|||Defendant|291999CF017299000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|10/03/1999|CLOSED|02/07/2000|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|1|F2|784045|784045 AGGRAVATED BATTERY|10/02/1999|NTDISM|NT - DISMISSED|02/07/2000|||T610520788060|FL|N||||||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C| Circuit Court||TROUPE|LATOYA|||Defendant|292004CF015972000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|08/23/2004|CLOSED|01/10/2005|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/15/2004|NOLP|NOLLE PROSSED|01/10/2005|||T610520788060|FL|N||||||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|40.00 Circuit Court||TROUPE|LATOYA|||Defendant|292004CF020740000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|11/01/2004|CLOSED|01/10/2005|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/11/2004|NOLP|NOLLE PROSSED|01/10/2005|||T610520788060|FL|N||||||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C| Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2007|NTDISM|NT - DISMISSED|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/23/2007|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2007|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2007|NTAW|NT - ADJUDICATION WITHHELD|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292007CF017032000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/17/2007|Close of ReOpen|02/21/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2007|NTDISM|NT - DISMISSED|04/18/2011|||T610520788060|FL|N||||2.00||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C|344.00 Circuit Court||TROUPE|LATOYA|||Defendant|292012CF002126000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/07/2012|CLOSED|03/14/2012|F|1702 SPRINGWELL PL||BRANDON|FL|33511|Black|08/26/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2012|REDU|REDUCED TO COUNTY COURT|03/14/2012|||T610520788060|FL|N||||||N|N|N|N|||||PALMOR, LATOYA; PALMORE, LATOYA CYNTRITA; PARKS, TROUPE; TROUPE, LATOYA C| Circuit Court||TROUPE|LAWANDA|ANTOINETTE||Defendant|292014CF002987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2014|CLOSED|03/25/2014|F|2-929 GILMORE AVE||LAKELAND|FL|33801|Black|10/16/1984|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/25/2014|||T610521848760|FL|N||||10.00|04/25/2018|N|N|N|N|||||TROUPE, LAWANDA ANTIONETTE| Circuit Court||TROUPE|LAWANDA|ANTOINETTE||Defendant|292014CF002987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2014|CLOSED|03/25/2014|F|2-929 GILMORE AVE||LAKELAND|FL|33801|Black|10/16/1984|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|02/27/2014|NTNINF|NT - NO INFORMATION FILED|03/25/2014|||T610521848760|FL|N||||10.00|04/25/2018|N|N|N|N|||||TROUPE, LAWANDA ANTIONETTE| Circuit Court||TROUPE|LAWANDA|ANTOINETTE||Defendant|292014CF002987000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/28/2014|CLOSED|03/25/2014|F|2-929 GILMORE AVE||LAKELAND|FL|33801|Black|10/16/1984|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|02/27/2014|REDU|REDUCED TO COUNTY COURT|03/25/2014|||T610521848760|FL|N||||10.00|04/25/2018|N|N|N|N|||||TROUPE, LAWANDA ANTIONETTE| Circuit Court||TROUPE|LAWANDA|ANTOINETTE||Defendant|292017CF017233000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/28/2017|CLOSED|03/21/2018|F|3515 BISHOP EDDIE NEWWIRK WY||Tampa|FL|33605|Black|10/16/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/23/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T610521848760|FL|N||||1.00|09/11/2018|N|N|N|N|||||TROUPE, LAWANDA ANTIONETTE| Circuit Court||TROUPE|LORRINDA|||Defendant|292002CF011441000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|07/17/2002|Close of ReOpen|05/25/2004|F|4302 SHIRE CT APT 105||TAMPA|FL|33613|Black|09/19/1982|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/04/2002|NOLP|NOLLE PROSSED|10/15/2004|||T610538828300|FL|N||||152.00|06/30/2004|N|N|N|N|||||| Circuit Court||TROUPE|MASON|TYLER||Defendant|292011CF000499000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/11/2011|Close of ReOpen|04/18/2012|M|4105 OKLAHOMA AV W||TAMPA|FL|33616-|White|11/04/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2011|NTDISM|NT - DISMISSED|04/18/2012|||T160558904040|FL|N||||442.00|04/19/2012|N|N|N|N|||||| Circuit Court||TROUPE|MASON|TYLER||Defendant|292011CF000499000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/11/2011|Close of ReOpen|04/18/2012|M|4105 OKLAHOMA AV W||TAMPA|FL|33616-|White|11/04/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2011|NTDISM|NT - DISMISSED|04/18/2012|||T160558904040|FL|N||||442.00|04/19/2012|N|N|N|N|||||| Circuit Court||TROUPE|OTIS|RUDUDOLPH||Defendant|291988CF006044000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/27/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1988||||||||N||||||N|N|N|N|||||JAMES, MICHAEL| Circuit Court||TROUPE|REGINALD|TYRONE||Defendant|291986CF009052000AHC||FELONY DRUG OFFENSE|E||02/01/1990|CLOSED|08/21/1990|M|3515 N 25TH ST||TAMPA|FL|33605|Black|03/20/1960|1|F3|893131E|893131E POSSESSION|06/27/1986|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||T610738601000|FL|N||||||N|N|N|N|||||TROUPE, REGGIE; TROUPE, REGGIE TYRONE; TROUPE, REGINALD; TROUPE, REGINALD T; TRUPE, REGINALD TYRONE; TRYPE, REGINALD TYRONE| Circuit Court||TROUPE|REGINALD|TYRONE||Defendant|291993CF010337000AHC||FELONY OTHER FELONY|E||08/11/1993|CLOSED|01/15/1998|M|3515 N 25TH ST||TAMPA|FL|33605|Black|03/20/1960|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/22/1992|ADJG|NT - ADJUDGED GUILTY|12/02/1993|||T610738601000|FL|N||||||N|N|N|N|||||TROUPE, REGGIE; TROUPE, REGGIE TYRONE; TROUPE, REGINALD; TROUPE, REGINALD T; TRUPE, REGINALD TYRONE; TRYPE, REGINALD TYRONE| Circuit Court||TROUPE|REGINALD|TYRONE||Defendant|291999CF007045000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1999|CLOSED|07/08/1999|M|3515 N 25TH ST||TAMPA|FL|33605|Black|03/20/1960|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T610738601000|FL|N||||348.00|01/25/2001|N|N|N|N|||||TROUPE, REGGIE; TROUPE, REGGIE TYRONE; TROUPE, REGINALD; TROUPE, REGINALD T; TRUPE, REGINALD TYRONE; TRYPE, REGINALD TYRONE| Circuit Court||TROUPE|REGINALD|TYRONE||Defendant|291999CF007045000AHC||FELONY CRIMES AGAINST A PERSON|F||04/24/1999|CLOSED|07/08/1999|M|3515 N 25TH ST||TAMPA|FL|33605|Black|03/20/1960|1|M2|784011|784011 ASSAULT|04/24/1999|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||T610738601000|FL|N||||348.00|01/25/2001|N|N|N|N|||||TROUPE, REGGIE; TROUPE, REGGIE TYRONE; TROUPE, REGINALD; TROUPE, REGINALD T; TRUPE, REGINALD TYRONE; TRYPE, REGINALD TYRONE| Circuit Court||TROUPE|ROBERT|||Defendant|291982CF012293000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/19/1982|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|ROBERT|||Defendant|291989CF002080000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|ROBERT|||Defendant|291989CF002087000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/09/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/09/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TROUPE|SHARMEL|DENISE||Defendant|292011CF014640000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2011|CLOSED|10/26/2011|F|119 MICHIGAN AVE||TAMPA|FL|33612|Black|01/29/1982|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/05/2011|NTNINF|NT - NO INFORMATION FILED|10/26/2011|||T610784825290|FL|N||||||N|N|N|N|||||TROUPE, CHRISTI| Circuit Court||TROUPE|SHARMEL|DENISE||Defendant|292011CF014640000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/23/2011|CLOSED|10/26/2011|F|119 MICHIGAN AVE||TAMPA|FL|33612|Black|01/29/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/05/2011|REDU|REDUCED TO COUNTY COURT|10/26/2011|||T610784825290|FL|N||||||N|N|N|N|||||TROUPE, CHRISTI| Circuit Court||TROUPE|STEVIE|W||Defendant|292005CF023301000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2005|CLOSED|02/03/2006|M|5803 CRESTHILL DR||TAMPA|FL|33615|Black|10/22/1961|1|F3|78702|78702 FALSE IMPRISONMENT|11/29/2005|NTNINF|NT - NO INFORMATION FILED|02/03/2006|||587231286|MS|N||||||N|N|N|N||||||40.00 Circuit Court||TROUPE|STEVIE|W||Defendant|292005CF023301000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2005|CLOSED|02/03/2006|M|5803 CRESTHILL DR||TAMPA|FL|33615|Black|10/22/1961|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/29/2005|REDU|REDUCED TO COUNTY COURT|02/03/2006|||587231286|MS|N||||||N|N|N|N||||||40.00 Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291988CF001821000AHC||FELONY CRIMES AGAINST A PERSON|F||07/05/1989|CLOSED|06/16/1992|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F3|82703|82703 CHILD ABUSE|11/25/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1988|||T610812666750|FL|N||||95.00||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN|157.00 Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291993CF009777000AHC||FELONY CRIMES AGAINST A PERSON|O||07/31/1993|CLOSED|08/23/1993|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F2|82703|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1993|REDU|REDUCED TO COUNTY COURT|08/23/1993|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291994CF002447000BHC||FELONY THEFT FORGERY FRAUD|G||02/08/1994|CLOSED|03/07/1996|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/08/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN|267.00 Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291995CF000002000AHC||FELONY ROBBERY|G||12/31/1994|CLOSED|03/07/1996|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/31/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291995CF000002000AHC||FELONY ROBBERY|G||12/31/1994|CLOSED|03/07/1996|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|12/31/1994|ADJG|NT - ADJUDGED GUILTY|04/04/1995|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291998CF001770000AHC||FELONY CRIMES AGAINST A PERSON|F||01/31/1998|CLOSED|08/03/1998|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|NOLP|NOLLE PROSSED|08/03/1998|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN|52.00 Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|291999CF009448000AHC||FELONY WORTHLESS CHECK|F||05/27/1999|CLOSED|08/05/1999|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN|611.00 Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|292000CF005884000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2000|CLOSED|07/10/2000|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F3|784021|784021 AGGRAVATED ASSAULT|04/05/2000|NTLOR|NT - LETTER OF RELEASE|07/10/2000|||T610812666750|FL|N||||||N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|292001CF006567000AHC||FELONY BURGLARY|B|Behnke, Debra|04/30/2001|CLOSED|08/27/2001|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/29/2001|NOLP|NOLLE PROSSED|08/27/2001|||T610812666750|FL|N||||49.00|01/31/2019|N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|292001CF006567000AHC||FELONY BURGLARY|B|Behnke, Debra|04/30/2001|CLOSED|08/27/2001|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/29/2001|NOLP|NOLLE PROSSED|08/27/2001|||T610812666750|FL|N||||49.00|01/31/2019|N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|TWILA|LASHAWN||Defendant|292001CF006567000AHC||FELONY BURGLARY|B|Behnke, Debra|04/30/2001|CLOSED|08/27/2001|F|3413 EAST KNOLLWOOD STREET||TAMPA|FL|33610|Black|05/15/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|04/29/2001|NOLP|NOLLE PROSSED|08/27/2001|||T610812666750|FL|N||||49.00|01/31/2019|N|N|N|N|||||GADSON, TAMELA LASHAWN; SHAW, TERESA; TROOP, TWILA; TROUPE, TWILA L; TROUPE, TWILA LASHAWN| Circuit Court||TROUPE|VERONICA|DENISE||Defendant|291988CF003051000BHC||FELONY ROBBERY|A|Perry, Daniel|03/02/1988|CLOSED|03/19/1998|F|3914 NEPTUNE ST W||TAMPA|FL|33629|Black|09/18/1959|1|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|03/02/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||T610864598380|FL|N||||||N|N|N|N|||||JEAN, RONNIE; TROUP, VERONICA DENISE; TROUPE, CRYSTAL; TROUPE, VERONICA; TROUPE, VERONICA D; TROUPE, VERONICA DENISE|461.00 Circuit Court||TROUPE|VERONICA|DENISE||Defendant|291998CF004134000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/13/1998|Close of ReOpen|11/16/2005|F|3914 NEPTUNE ST W||TAMPA|FL|33629|Black|09/18/1959|1|F3|893131A|893131A DELIVERY|03/11/1998|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T610864598380|FL|N||||30.00||N|N|N|N|||||JEAN, RONNIE; TROUP, VERONICA DENISE; TROUPE, CRYSTAL; TROUPE, VERONICA; TROUPE, VERONICA D; TROUPE, VERONICA DENISE|507.00 Circuit Court||TROUPE|VERONICA|DENISE||Defendant|292002CF002445000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|02/14/2002|CLOSED|11/16/2005|F|3914 NEPTUNE ST W||TAMPA|FL|33629|Black|09/18/1959|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/28/2001|NOLP|NOLLE PROSSED|11/16/2005|||T610864598380|FL|N||||232.15|11/07/2005|N|N|N|N|||||JEAN, RONNIE; TROUP, VERONICA DENISE; TROUPE, CRYSTAL; TROUPE, VERONICA; TROUPE, VERONICA D; TROUPE, VERONICA DENISE| Circuit Court||TROUT|AMANDA|LYNN||Defendant|292011CF014632000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|09/23/2011|CLOSED|05/03/2012|F|5115 N 22ND AVE||ST PETERSBURG|FL|33710|Black|10/25/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/23/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/03/2012|||T630012798850|FL|N||||||N|N|N|N|||||TROUT, AMANDA LYNNE| Circuit Court||TROUT|BUDDY|||Defendant|291979CF008652000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2001|CLOSED|04/10/2001|M|UNKNOWN||UNKNOWN|FL|99999|White|05/21/1944|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|11/14/1979|NOLP|NOLLE PROSSED|04/10/2001|||||N||||||N|N|N|N|||||| Circuit Court||TROUT|DWAYNE|ALLEN||Defendant|292015CF005546000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|04/17/2015|Close of ReOpen|11/30/2016|M|9412 NEW YORK AVE APT 118||HUDSON|FL|34667|White|01/23/1997|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|04/16/2015|NTAW|NT - ADJUDICATION WITHHELD|07/22/2015|||T630161970230|FL|N||||288.46||N|N|N|N||||||1052.54 Circuit Court||TROUT|DWAYNE|ALLEN||Defendant|292015CF005546000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|04/17/2015|Close of ReOpen|11/30/2016|M|9412 NEW YORK AVE APT 118||HUDSON|FL|34667|White|01/23/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2015|NTAW|NT - ADJUDICATION WITHHELD|07/22/2015|||T630161970230|FL|N||||288.46||N|N|N|N||||||1052.54 Circuit Court||TROUT|ERIC|I||Defendant|292001CF011868000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2001|CLOSED|12/18/2001|M|508 BARNES DR||BRANDON|FL|33511-|White|12/10/1973|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/04/2001|NOLP|NOLLE PROSSED|10/03/2003|||T630209734501|FL|N||||112.00||N|N|N|N||||||112.00 Circuit Court||TROUT|ERIC|I||Defendant|292001CF011868000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/05/2001|CLOSED|12/18/2001|M|508 BARNES DR||BRANDON|FL|33511-|White|12/10/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||T630209734501|FL|N||||112.00||N|N|N|N||||||112.00 Circuit Court||TROUT|JACK|J||Defendant|291987CF006475000AHC||FELONY THEFT FORGERY FRAUD|B||05/27/1987|CLOSED|08/06/1991|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|05/26/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291987CF006475000AHC||FELONY THEFT FORGERY FRAUD|B||05/27/1987|CLOSED|08/06/1991|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|M2|8120142C|8120142C PETIT THEFT|05/26/1987|ADJG|NT - ADJUDGED GUILTY|09/10/1987|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291988CF006887000AHC||FELONY THEFT FORGERY FRAUD|B||05/12/1988|CLOSED|08/06/1991|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/25/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000756000AHC||FELONY BURGLARY|E||01/18/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|01/14/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000859000AHC||FELONY BURGLARY|O||01/20/1993|CLOSED|09/03/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000860000AHC||FELONY OTHER FELONY|E||01/20/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|01/18/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000860000AHC||FELONY OTHER FELONY|E||01/20/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000861000AHC||FELONY BURGLARY|E||01/20/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/10/1993|NOLP|NOLLE PROSSED|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF000861000AHC||FELONY BURGLARY|E||01/20/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/10/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF001031000AHC||FELONY THEFT FORGERY FRAUD|O||01/24/1993|CLOSED|09/03/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF001370000AHC||FELONY BURGLARY|O||01/31/1993|CLOSED|09/03/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF001370000AHC||FELONY BURGLARY|O||01/31/1993|CLOSED|09/03/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF001819000AHC||FELONY THEFT FORGERY FRAUD|E||02/10/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF002501000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1993|CLOSED|03/30/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF002501000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1993|CLOSED|03/30/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|10|F3|83102|83102 UTTER FORGED INSTRUMENT|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|16|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|5|F3|83102|83102 UTTER FORGED INSTRUMENT|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|6|F3|83102|83102 UTTER FORGED INSTRUMENT|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|13|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|JACK|J||Defendant|291993CF003216000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1993|CLOSED|09/13/1993|M|8735 COPELAND||TAMPA|FL|33617|White|06/01/1963|8|F3|83102|83102 UTTER FORGED INSTRUMENT|10/20/1992|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||T630420632010|FL|N||||||N|N|N|N|||||BARCIA, MICHAEL; BLASCIAK, MICHAEL; TROUT, JACK; TROUT, JACK, JR| Circuit Court||TROUT|SCOTT|ALAN||Defendant|291993CF012371000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1993|CLOSED|01/16/1996|M|5 WATER TRACE||OCALA|FL|34472|White|04/13/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1993|NTAW|NT - ADJUDICATION WITHHELD|01/16/1996|||T630781651330|FL|N||||237.00||N|N|N|N||||||262.00 Circuit Court||TROUT|WAYNE|RICHARD||Defendant|291998CF014204000AHC||FELONY BURGLARY|O||08/14/1998|CLOSED|10/02/1998|M|1839 KOFRESI CT||RUSKIN|FL|33570|White|06/22/1951|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/02/1998|||T630896512220|FL|N||||||N|N|N|N|||||| Circuit Court||TROUT|WAYNE|RICHARD||Defendant|291998CF014204000AHC||FELONY BURGLARY|O||08/14/1998|CLOSED|10/02/1998|M|1839 KOFRESI CT||RUSKIN|FL|33570|White|06/22/1951|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/02/1998|||T630896512220|FL|N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291992CF009177000AHC||FELONY THEFT FORGERY FRAUD|C||06/30/1992|CLOSED|07/12/1993|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1992|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE| Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291993CF008502000AHC||FELONY OTHER FELONY|O||07/02/1993|CLOSED|07/23/1993|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|NN|3|3 FUGITIVE WARRANT|07/01/1993||||||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE| Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291994CF004257000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|04/04/1994|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|267.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291994CF004257000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|04/04/1994|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|267.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291994CF004257000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|04/04/1994|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|267.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291994CF004257000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|04/04/1994|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|267.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291994CF012419000AHC||FELONY WORTHLESS CHECK|Y|Pomponio, Denise A|09/27/1994|Close of ReOpen|09/07/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1993|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|267.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291995CF005311000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/21/1995|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|317.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291995CF005311000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/21/1995|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|893136A|893136A POSSESSION|04/18/1995|ADJG|NT - ADJUDGED GUILTY|05/15/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE|317.00 Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291995CF010199000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/29/1995|Close of ReOpen|09/07/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1995|NTNINF|NT - NO INFORMATION FILED|09/18/1995|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE| Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291995CF010199000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/29/1995|Close of ReOpen|09/07/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE| Circuit Court||TROUTMAN|ANTHONY|D||Defendant|291996CF010091000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/06/1996|Close of ReOpen|09/02/2004|M|2115 E 28TH AV APT 201||TAMPA|FL|33605|Black|08/18/1961|1|F3|893136A|893136A POSSESSION|07/05/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||T635004612980|FL|N||||||N|N|N|N|||||TROTMAN, ANTHONY; TROUTMAN, ANTHONY DWAYNE| Circuit Court||TROUTMAN|DEBORAH|LEE||Defendant|291992CF003599000AHC||FELONY THEFT FORGERY FRAUD|E||03/10/1992|CLOSED|05/05/1992|F|1026 60TH ST S||GULFPORT|FL|NI|White|06/01/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1991|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||||N||||575.78||N|N|N|N|||||TROUTMAN, DEBRAH LEE|36.22 Circuit Court||TROUTMAN|EDWARD|J||Defendant|291989CF010409000AHC||FELONY THEFT FORGERY FRAUD|E||10/31/1989|CLOSED|11/09/1989|M|5123 LETITIA CT||TAMPA|FL|33624|White|06/13/1970|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1989|PTAF|PRE-TRIAL ACCEPTANCE|11/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|MAURICE|||Defendant|292010CF001457000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/27/2010|CLOSED|03/30/2010|M|1514 FLORIDA AVE V||TAMPA|FL|33602|Black|10/17/1972|1|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|11/02/2009|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||T635540723770|FL|N||||||N|N|N|N|||||HALL, MICHAEL|350.00 Circuit Court||TROUTMAN|MELINA|||Defendant|291989CF003292000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/01/1989|CLOSED|11/30/1994|F|1111 E SLIGH AVE||TAMPA|FL|33604|Black|03/15/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/01/1989|NTAW|NT - ADJUDICATION WITHHELD|01/29/1991|||T635556715950|FL|N||||||N|N|N|N|||||TROUTMAN, MELINA ROBIN| Circuit Court||TROUTMAN|MELINA|||Defendant|291999CF013709000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|08/03/1999|Close of ReOpen|10/11/2001|F|1111 E SLIGH AVE||TAMPA|FL|33604|Black|03/15/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/07/1998|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||T635556715950|FL|N||||240.40|10/22/2020|N|N|N|N|||||TROUTMAN, MELINA ROBIN| Circuit Court||TROUTMAN|MICHAEL|||Defendant|291983CF003515000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|MICHAEL|DAVIS||Defendant|291992CF008262000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|06/11/1992|CLOSED|12/04/1992|M|3007 N CENTRAL AVE||TAMPA|FL|33603|Black|05/15/1961|1|F3|893131F|893131F POSSESSION|06/10/1992|ADJG|NT - ADJUDGED GUILTY|07/07/1992|||T635544611750|FL|N||||||N|N|N|N|||||BELL, MIKE; THOMAS, JERRY; TROUTMAN, MICHAEL|702.00 Circuit Court||TROUTMAN|MICHAEL|DAVIS||Defendant|291998CF014458000AHC||FELONY DRUG OFFENSE|F||08/18/1998|Close of ReOpen|04/05/2000|M|3007 N CENTRAL AVE||TAMPA|FL|33603|Black|05/15/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1998|ADJG|NT - ADJUDGED GUILTY|01/21/1999|||T635544611750|FL|N||||||N|N|N|N|||||BELL, MIKE; THOMAS, JERRY; TROUTMAN, MICHAEL|573.00 Circuit Court||TROUTMAN|MICHAEL|DAVIS||Defendant|291998CF014458000AHC||FELONY DRUG OFFENSE|F||08/18/1998|Close of ReOpen|04/05/2000|M|3007 N CENTRAL AVE||TAMPA|FL|33603|Black|05/15/1961|1|F3|893136A|893136A POSSESSION|08/17/1998|ADJG|NT - ADJUDGED GUILTY|01/21/1999|||T635544611750|FL|N||||||N|N|N|N|||||BELL, MIKE; THOMAS, JERRY; TROUTMAN, MICHAEL|573.00 Circuit Court||TROUTMAN|MICHAEL|DAVIS||Defendant|291998CF020631000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1998|CLOSED|12/17/1998|M|3007 N CENTRAL AVE||TAMPA|FL|33603|Black|05/15/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1998|REDU|REDUCED TO COUNTY COURT|12/17/1998|||T635544611750|FL|N||||||N|N|N|N|||||BELL, MIKE; THOMAS, JERRY; TROUTMAN, MICHAEL| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292005CF017530000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2005|CLOSED|03/10/2006|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2005|NTLOR|NT - LETTER OF RELEASE|03/10/2006|||T635798692040|FL|N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292005CF017530000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2005|CLOSED|03/10/2006|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/07/2005|NTLOR|NT - LETTER OF RELEASE|03/10/2006|||T635798692040|FL|N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292005CF017531000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/07/2005|Close of ReOpen|10/16/2006|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|09/07/2005|NTNINF|NT - NO INFORMATION FILED|09/27/2005|||T635798692040|FL|N||||112.00|04/14/2008|N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292005CF017531000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/07/2005|Close of ReOpen|10/16/2006|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/07/2005|NTNINF|NT - NO INFORMATION FILED|09/27/2005|||T635798692040|FL|N||||112.00|04/14/2008|N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292005CF017531000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/07/2005|Close of ReOpen|10/16/2006|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/07/2005|NOLP|NOLLE PROSSED|10/11/2007|||T635798692040|FL|N||||112.00|04/14/2008|N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292014CF004984000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2014|CLOSED|08/26/2014|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T635798692040|FL|N||||135.58|03/04/2015|N|N|N|N|||||| Circuit Court||TROUTMAN|SHEDRICK|VERNELL||Defendant|292014CF004984000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/07/2014|CLOSED|08/26/2014|M|3812 RIVER GROVE DR||TAMPA|FL|33610|Black|06/04/1969|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2014|ADJG|NT - ADJUDGED GUILTY|08/26/2014|||T635798692040|FL|N||||135.58|03/04/2015|N|N|N|N|||||| Circuit Court||TROUTMAN|STEPHEN|JOSEPH||Defendant|291988CF012682000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/04/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|STEPHEN|BRIAN||Defendant|291990CF019207000AHC||FELONY OTHER FELONY|A||12/20/1990|CLOSED|01/05/1993|M|1914 4TH ST SW||RUSKIN|FL|33570|White|01/05/1964|1|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1991|||T63578264005|FL|N||||||N|N|N|N|||||TROUTMAN, STEPHEN B| Circuit Court||TROUTMAN|STEPHEN|BRIAN||Defendant|292007CF009605000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2007|CLOSED|07/26/2007|M|1914 4TH ST SW||RUSKIN|FL|33570|White|01/05/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2007|NOLP|NOLLE PROSSED|07/26/2007|||T63578264005|FL|N||||242.00||N|N|N|N|||||TROUTMAN, STEPHEN B|65.00 Circuit Court||TROUTMAN|STEPHEN|BRIAN||Defendant|292007CF009605000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2007|CLOSED|07/26/2007|M|1914 4TH ST SW||RUSKIN|FL|33570|White|01/05/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T63578264005|FL|N||||242.00||N|N|N|N|||||TROUTMAN, STEPHEN B|65.00 Circuit Court||TROUTMAN|STEPHEN|BRIAN||Defendant|292007CF009605000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/11/2007|CLOSED|07/26/2007|M|1914 4TH ST SW||RUSKIN|FL|33570|White|01/05/1964|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/11/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||T63578264005|FL|N||||242.00||N|N|N|N|||||TROUTMAN, STEPHEN B|65.00 Circuit Court||TROUTMAN|TANAYSHA|SHAUNICE||Defendant|292015CF016880000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|11/23/2015|CLOSED|06/02/2017|F|3210 E CARACAS ST E||TAMPA|FL|33610|Black|07/20/1989|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/25/2015|NTNOLP|NT - NOLLE PROSSED|06/02/2017|||T635817897600|FL|N||||||N|N|N|N|||||JONES, JASMINE L; TROUTMAN, TANAYSHA; TROUTMAN, TANAYSHA S|50.00 Circuit Court||TROUTMAN|WILLIE|JOE||Defendant|292002CF013626000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/22/2002|CLOSED|11/08/2017|M|1105 E 140TH AVE #204||TAMPA|FL|33613|Black|11/16/1958|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/25/2002|NTNOLP|NT - NOLLE PROSSED|11/08/2017|||T635890584160|FL|N||||||N|N|N|N|||||| Circuit Court||TROUTMAN|WILLIE|JOE||Defendant|292002CF017810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2002|Closed|10/30/2006|M|1105 E 140TH AVE #204||TAMPA|FL|33613|Black|11/16/1958|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/25/2002||||||T635890584160|FL|N||||||N|N|N|N|||||| Circuit Court||TROUTT|ISAAC|GARY||Defendant|291997CF011107000AHC||FELONY OTHER FELONY|F||07/12/1997|CLOSED|09/16/1997|M|7407 N HANKINS AVE||TAMPA|FL|33610|White|10/27/1945|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTAW|NT - ADJUDICATION WITHHELD|09/16/1997|||T630407453870ID|FL|N||||35.00||N|N|N|N||||||383.00 Circuit Court||TROUTT|ISAAC|GARY||Defendant|291997CF011107000AHC||FELONY OTHER FELONY|F||07/12/1997|CLOSED|09/16/1997|M|7407 N HANKINS AVE||TAMPA|FL|33610|White|10/27/1945|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1997|NTAW|NT - ADJUDICATION WITHHELD|09/16/1997|||T630407453870ID|FL|N||||35.00||N|N|N|N||||||383.00 Circuit Court||TROUTT|JASON|A||Defendant|292021CF007949000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|06/29/2021|CLOSED|07/21/2021|M|5508 DARK STAR LOOP||WESLEY CHAPEL|FL|33544|White|03/31/1978|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|06/28/2021||||||T630437781110|FL|N||||||N|N|N|N|||||TROUTT, JASON S| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292000CF019948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/20/2000|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F3|893131F|893131F POSSESSION OF HEROIN|11/29/2000|NTNINF|NT - NO INFORMATION FILED|12/20/2000|||T616420690850|FL|N||||||N|N|N|N|||||| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292000CF019948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2000|CLOSED|12/20/2000|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2000|REDU|REDUCED TO COUNTY COURT|12/20/2000|||T616420690850|FL|N||||||N|N|N|N|||||| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022736000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/03/2004|Close of ReOpen|12/28/2006|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/03/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||T616420690850|FL|N||||||N|N|N|N||||||887.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022736000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/03/2004|Close of ReOpen|12/28/2006|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|12/03/2004|NTNINF|NT - NO INFORMATION FILED|12/14/2004|||T616420690850|FL|N||||||N|N|N|N||||||887.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022917000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/06/2004|Close of ReOpen|06/20/2007|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||T616420690850|FL|N||||||N|N|N|N||||||927.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022917000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/06/2004|Close of ReOpen|06/20/2007|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||T616420690850|FL|N||||||N|N|N|N||||||927.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022917000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/06/2004|Close of ReOpen|06/20/2007|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|2|M2|8120143A|8120143A PETIT THEFT|10/02/2004|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||T616420690850|FL|N||||||N|N|N|N||||||927.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292004CF022917000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/06/2004|Close of ReOpen|06/20/2007|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||T616420690850|FL|N||||||N|N|N|N||||||927.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292006CF017903000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/02/2006|CLOSED|05/21/2007|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/02/2006|NTDISM|NT - DISMISSED|05/21/2007|||T616420690850|FL|N||||||N|N|N|N|||||| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292008CF022872000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/21/2008|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/21/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||930.62|12/02/2014|N|N|N|N|||||| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292008CF022872000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/21/2008|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2008|ADJG|NT - ADJUDGED GUILTY|03/19/2009|||T616420690850|FL|N||||930.62|12/02/2014|N|N|N|N|||||| Circuit Court||TROVARELLI|JEFFREY|||Defendant|292009CF018281000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/26/2009|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292009CF018281000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/26/2009|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292009CF018281000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/26/2009|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292009CF018281000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/26/2009|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/14/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROVARELLI|JEFFREY|||Defendant|292009CF018281000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/26/2009|Close of ReOpen|11/20/2014|M|9624 N CHESTER CR||TAMPA|FL|33647|White|03/05/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/2009|ADJG|NT - ADJUDGED GUILTY|01/07/2010|||T616420690850|FL|N||||||N|N|N|N||||||507.00 Circuit Court||TROVILLO|FRANK|LEROY|Jr|Defendant|292001CF006546000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/30/2001|Close of ReOpen|09/09/2002|M|917 RIVER RAPIDS AV||BRANDON|FL|33511-|White|09/25/1943|2|F3|94304359|94304359 FAILURE OF SEX OFFENDER TO REPORT|01/01/1999|NTNINF|NT - NO INFORMATION FILED|05/21/2001|||T614272433450|FL|N||||371.00|01/29/2002|N|N|N|N|||||| Circuit Court||TROVILLO|FRANK|LEROY|Jr|Defendant|292001CF006546000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/30/2001|Close of ReOpen|09/09/2002|M|917 RIVER RAPIDS AV||BRANDON|FL|33511-|White|09/25/1943|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/1999|ADJG|NT - ADJUDGED GUILTY|09/06/2001|||T614272433450|FL|N||||371.00|01/29/2002|N|N|N|N|||||| Circuit Court||TROW|DARREN|ANDREW||Defendant|292001CF000077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2001|CLOSED|01/25/2001|M|10708 EDGEWATER LAKE LN||TAMPA|FL|33612-|White|05/09/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|01/01/2001|REDU|REDUCED TO COUNTY COURT|01/25/2001|||T600161671690|FL|N||||||N|N|N|N|||||TROW, DARREN A| Circuit Court||TROW|DARREN|ANDREW||Defendant|292005CF003302000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/17/2005|CLOSED|03/01/2011|M|10708 EDGEWATER LAKE LN||TAMPA|FL|33612-|White|05/09/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2005|NTAW|NT - ADJUDICATION WITHHELD|03/01/2011|||T600161671690|FL|N||||575.00|09/13/2011|N|N|N|N|||||TROW, DARREN A| Circuit Court||TROWBRIDGE|AMANDA|LEE||Defendant|292011CF019514000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/29/2011|Close of ReOpen|01/21/2014|F|2806 MEDULLA RD||PLANT CITY|FL|33566|White|10/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2011|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||T616012848850|FL|N||||||N|N|N|N|||||THROWBRIDGE, AMANDA LEE|1246.00 Circuit Court||TROWBRIDGE|AMANDA|LEE||Defendant|292011CF019514000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/29/2011|Close of ReOpen|01/21/2014|F|2806 MEDULLA RD||PLANT CITY|FL|33566|White|10/25/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/29/2011|NTAW|NT - ADJUDICATION WITHHELD|06/12/2012|||T616012848850|FL|N||||||N|N|N|N|||||THROWBRIDGE, AMANDA LEE|1246.00 Circuit Court||TROWBRIDGE|CHARLES|J||Defendant|291997CF012666000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1997|CLOSED|09/04/1997|M|9020 CRANE DR||TAMPA|FL|33615|White|04/24/1918|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||T616150181440|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|15|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|11|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|16|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|14|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|13|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|12|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|MARYANN|V||Defendant|291991CF013819000AHC||FELONY WORTHLESS CHECK|A||10/02/1991|CLOSED|09/04/1992|F|4306 FAIR OAKS||TAMPA|FL|NI|White|02/07/1931|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1991|NTAW|NT - ADJUDICATION WITHHELD|09/04/1992|||T61655831547|FL|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|ROBERT|J||Defendant|291993CF014013000AHC||FELONY OTHER FELONY|C||10/31/1993|CLOSED|01/21/1994|M|21 S MILLER ST||NEWBURGH|NY|12550|White|03/21/1957|1|M2|79005|79005 CARRY PISTOL RIFLE WITHOUT A PERMIT|10/30/1993|ADJG|NT - ADJUDGED GUILTY|01/21/1994|||T185825213287231657|NY|N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|ROYAL|W||Defendant|292000CF015878000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/20/2000|Close of ReOpen|11/14/2000|M|1832 138TH AV E||TAMPA|FL|33613-|White|03/25/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/02/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||T616739650650|FL|N||||||N|N|N|N|||||THROWBRIDGE, ROYAL; THROWBRIDGE, ROYAL W; TROWBRIDGE, ROYAL WAYNE|381.00 Circuit Court||TROWBRIDGE|ROYAL|W||Defendant|292000CF015878000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|09/20/2000|Close of ReOpen|11/14/2000|M|1832 138TH AV E||TAMPA|FL|33613-|White|03/25/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2000|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||T616739650650|FL|N||||||N|N|N|N|||||THROWBRIDGE, ROYAL; THROWBRIDGE, ROYAL W; TROWBRIDGE, ROYAL WAYNE|381.00 Circuit Court||TROWBRIDGE|ROYAL|W||Defendant|292000CF015937000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|10/03/2000|CLOSED|11/14/2000|M|1832 138TH AV E||TAMPA|FL|33613-|White|03/25/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/16/2000|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||T616739650650|FL|N||||||N|N|N|N|||||THROWBRIDGE, ROYAL; THROWBRIDGE, ROYAL W; TROWBRIDGE, ROYAL WAYNE|591.00 Circuit Court||TROWBRIDGE|TIMOTHY|WAYNE||Defendant|291988CF012218000AHC||FELONY BURGLARY|F||08/23/1988|CLOSED|04/30/1998|M|12019 GLENHILL DR||RIVERVIEW|FL|33569|White|03/23/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1988|ADJG|NT - ADJUDGED GUILTY|09/16/1988|||||N||||||N|N|N|N|||||| Circuit Court||TROWBRIDGE|TIMOTHY|WAYNE||Defendant|291988CF012218000AHC||FELONY BURGLARY|F||08/23/1988|CLOSED|04/30/1998|M|12019 GLENHILL DR||RIVERVIEW|FL|33569|White|03/23/1965|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1988|ADJG|NT - ADJUDGED GUILTY|09/16/1988|||||N||||||N|N|N|N|||||| Circuit Court||TROWELL|MARK|CLYDE||Defendant|291987CF004838000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/18/1987|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TROWELL|MARK|CLYDE||Defendant|291987CF004839000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/18/1987|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291987CF004972000AHC||FELONY THEFT FORGERY FRAUD|||04/21/1987|CLOSED|08/25/1988|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|2|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1987||||||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291987CF004972000AHC||FELONY THEFT FORGERY FRAUD|||04/21/1987|CLOSED|08/25/1988|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1987||||||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291987CF005584000AHC||FELONY THEFT FORGERY FRAUD|||05/05/1987|CLOSED|08/25/1988|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1987||||||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291987CF005584000AHC||FELONY THEFT FORGERY FRAUD|||05/05/1987|CLOSED|08/25/1988|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|3|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1987||||||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291987CF005584000AHC||FELONY THEFT FORGERY FRAUD|||05/05/1987|CLOSED|08/25/1988|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1987||||||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291999CF015995000AHC||FELONY DRUG OFFENSE|G||09/12/1999|CLOSED|11/22/1999|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|1|F3|893136A|893136A POSSESSION|09/10/1999|NTDISM|NT - DISMISSED|11/22/1999|||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MARK|CLIDE|Sr|Defendant|291999CF015995000AHC||FELONY DRUG OFFENSE|G||09/12/1999|CLOSED|11/22/1999|M|2915 E CRAWFORD ST||TAMPA|FL|33610|White|03/17/1959|2|M1|893136B|893136B POSSESSION|09/10/1999|NTDISM|NT - DISMISSED|11/22/1999|||T640543590970|FL|N||||||N|N|N|N|||||TROWELL, MARK CLYDE| Circuit Court||TROWELL|MICHAEL|ANDREW||Defendant|291994CF002312000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1994|CLOSED|03/03/1994|M|811 E SOUTH ST||ORLANDO|FL|32803|White|01/05/1966|3|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|02/21/1994||||||T640541660050|FL|N||||||N|N|N|N|||||| Circuit Court||TROWELL|MICHAEL|ANDREW||Defendant|291994CF002312000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1994|CLOSED|03/03/1994|M|811 E SOUTH ST||ORLANDO|FL|32803|White|01/05/1966|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/21/1994||||||T640541660050|FL|N||||||N|N|N|N|||||| Circuit Court||TROWELL|MICHAEL|ANDREW||Defendant|291994CF002312000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1994|CLOSED|03/03/1994|M|811 E SOUTH ST||ORLANDO|FL|32803|White|01/05/1966|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/21/1994||||||T640541660050|FL|N||||||N|N|N|N|||||| Circuit Court||TROWELL|MICHAEL|ANDREW||Defendant|291994CF002312000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1994|CLOSED|03/03/1994|M|811 E SOUTH ST||ORLANDO|FL|32803|White|01/05/1966|4|M2|316192|316192 RECKLESS DRIVING|02/21/1994||||||T640541660050|FL|N||||||N|N|N|N|||||| Circuit Court||TROWELL|MICHAEL|ANDREW||Defendant|291994CF002312000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/1994|CLOSED|03/03/1994|M|811 E SOUTH ST||ORLANDO|FL|32803|White|01/05/1966|5|M1|32234|32234 DRIVING WHILE LICENSE SUSPEND|02/21/1994||||||T640541660050|FL|N||||||N|N|N|N|||||| Circuit Court||TROWELL|OLIVIA|VICTORIA||Defendant|292015CF013433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2015|CLOSED|03/12/2021|F|14019 BREAM DR||HUDSON|FL|34669|White|01/15/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/12/2021|||T640658935150|FL|N||||252.00||N|N|N|N||||||634.00 Circuit Court||TROWELL|OLIVIA|VICTORIA||Defendant|292015CF013433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2015|CLOSED|03/12/2021|F|14019 BREAM DR||HUDSON|FL|34669|White|01/15/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/22/2020|||T640658935150|FL|N||||252.00||N|N|N|N||||||634.00 Circuit Court||TROWELL|OLIVIA|VICTORIA||Defendant|292015CF013433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2015|CLOSED|03/12/2021|F|14019 BREAM DR||HUDSON|FL|34669|White|01/15/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/25/2019|||T640658935150|FL|N||||252.00||N|N|N|N||||||634.00 Circuit Court||TROWELL|OLIVIA|VICTORIA||Defendant|292015CF013433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2015|CLOSED|03/12/2021|F|14019 BREAM DR||HUDSON|FL|34669|White|01/15/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/06/2019|||T640658935150|FL|N||||252.00||N|N|N|N||||||634.00 Circuit Court||TROWELL|OLIVIA|VICTORIA||Defendant|292015CF013433000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/16/2015|CLOSED|03/12/2021|F|14019 BREAM DR||HUDSON|FL|34669|White|01/15/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|SCFD|STATE CLOSED FILE DIVERSION|07/30/2019|||T640658935150|FL|N||||252.00||N|N|N|N||||||634.00 Circuit Court||TROWELL|PAMELA|K||Defendant|291995CF011217000AHC||FELONY THEFT FORGERY FRAUD|G||08/22/1995|CLOSED|06/25/1997|F|2207 SPARKMAN RD||PLANT CITY|FL|33566|White|02/27/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/10/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||T640671505670|FL|N||||||N|N|N|N|||||TROWELL, PAMELA KAY|262.00 Circuit Court||TROWELL|PAMELA|K||Defendant|291995CF011217000AHC||FELONY THEFT FORGERY FRAUD|G||08/22/1995|CLOSED|06/25/1997|F|2207 SPARKMAN RD||PLANT CITY|FL|33566|White|02/27/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/10/1995|ADJG|NT - ADJUDGED GUILTY|01/11/1996|||T640671505670|FL|N||||||N|N|N|N|||||TROWELL, PAMELA KAY|262.00 Circuit Court||TROWELL|PAMELA|K||Defendant|292002CF004582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2002|CLOSED|09/24/2002|F|2207 SPARKMAN RD||PLANT CITY|FL|33566|White|02/27/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/22/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||T640671505670|FL|N||||||N|N|N|N|||||TROWELL, PAMELA KAY| Circuit Court||TROWELL|SALLY|FAYE||Defendant|291988CF008330000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/09/1988|CLOSED|03/31/2020|F|PO BOX 118 DURANT RD||TAMPA|FL|33602|White|11/10/1942|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||T64078642910|FL|N||||||N|N|N|N|||||| Circuit Court||TROXEL|DAVID|WELLMAN||Defendant|291991CF002084000AHC||FELONY BURGLARY|O||02/09/1991|CLOSED|03/22/1991|M|4821 SIERRA MADRE DRD||TAMPA|FL|33634|White|06/13/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T62417969213|FL|N||||||N|N|N|N|||||| Circuit Court||TROXEL|KIRK|ALLEN||Defendant|291988CF017647000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROXEL|KIRK|ALLEN||Defendant|291988CF017648000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROXEL|KIRK|ALLEN||Defendant|291988CF017649000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROXEL|KIRK|ALLEN||Defendant|291988CF017650000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROXEL|KIRK|ALLEN||Defendant|291988CF017651000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/10/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROXELL|ANNETTE|MAE||Defendant|291992CF011194000AHC||FELONY CRIMES AGAINST A PERSON|E||08/13/1992|CLOSED|09/16/1992|F|2514 W LAKE DR 3||WIMAUMA|FL|33598|White|01/12/1967|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/16/1992|||PT651040|OH|N||||||N|N|N|N|||||| Circuit Court||TROXELL|ANNETTE|MAE||Defendant|291992CF011194000AHC||FELONY CRIMES AGAINST A PERSON|E||08/13/1992|CLOSED|09/16/1992|F|2514 W LAKE DR 3||WIMAUMA|FL|33598|White|01/12/1967|2|M2|8120142D|8120142D PETIT THEFT|08/06/1992|ADJG|NT - ADJUDGED GUILTY|09/16/1992|||PT651040|OH|N||||||N|N|N|N|||||| Circuit Court||TROXELL|ANNETTE|MAE||Defendant|291992CF011194000AHC||FELONY CRIMES AGAINST A PERSON|E||08/13/1992|CLOSED|09/16/1992|F|2514 W LAKE DR 3||WIMAUMA|FL|33598|White|01/12/1967|1|F3|78702|78702 FALSE IMPRISONMENT|08/06/1992|NTAW|NT - ADJUDICATION WITHHELD|09/16/1992|||PT651040|OH|N||||||N|N|N|N|||||| Circuit Court||TROXELL|ANTHONY|C||Defendant|291994CF010298000AHC||FELONY THEFT FORGERY FRAUD|E||08/13/1994|CLOSED|04/28/1997|M|11940 HWY 301 LOT 15||THONOTOSASSA|FL|33592|White|09/08/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/12/1994|NTAW|NT - ADJUDICATION WITHHELD|03/08/1995|||T624003753280ID|FL|N||||100.00||N|N|N|N||||||854.00 Circuit Court||TROXELL|DAVID|B||Defendant|291999CF015314000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|08/31/1999|Close of ReOpen|11/16/2004|M|202 NW 13TH TERRACE||CAPE CORAL|FL|33993|White|03/03/1981|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/08/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||||N||||273.00||N|N|N|N|||||TROXELL, DAVID BRENDAN|12.00 Circuit Court||TROXELL|DAVID|B||Defendant|291999CF015314000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|08/31/1999|Close of ReOpen|11/16/2004|M|202 NW 13TH TERRACE||CAPE CORAL|FL|33993|White|03/03/1981|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|08/08/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||||N||||273.00||N|N|N|N|||||TROXELL, DAVID BRENDAN|12.00 Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|291996CF018975000AHC||FELONY CRIMES AGAINST A PERSON|O||12/12/1996|CLOSED|12/30/1996|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|REDU|REDUCED TO COUNTY COURT|12/30/1996|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M| Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|291997CF017390000AHC||FELONY CRIMES AGAINST A PERSON|B||01/09/1997|CLOSED|07/09/1998|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|3|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|10/25/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1998|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M| Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|291997CF017390000AHC||FELONY CRIMES AGAINST A PERSON|B||01/09/1997|CLOSED|07/09/1998|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|2|F3|784021|784021 AGRAVATED ASSAULT|10/25/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1998|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M| Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|291997CF017390000AHC||FELONY CRIMES AGAINST A PERSON|B||01/09/1997|CLOSED|07/09/1998|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1997|ADJG|NT - ADJUDGED GUILTY|07/09/1998|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M| Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|292005CF010767000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/02/2005|Close of ReOpen|03/24/2008|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2005|NTNINF|NT - NO INFORMATION FILED|06/21/2005|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M|462.00 Circuit Court||TROXELL|STEVEN|MAURICE||Defendant|292005CF010767000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/02/2005|Close of ReOpen|03/24/2008|M|37041 COLEMAN AV||DADE CITY|FL|33525-4530|White|07/02/1978|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|03/01/2005|ADJG|NT - ADJUDGED GUILTY|03/24/2008|||T624793782420|FL|N||||||N|N|N|N|||||TROXELL, STEVEN M|462.00 Circuit Court||TROY|ARDELLA|LATERESA||Defendant|291988CF001243000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/27/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TROY|ARDELLA|L.||Defendant|291993CF013237000AHC||FELONY WORTHLESS CHECK|C||10/14/1993|CLOSED|03/30/1994|F|300 CENTRAL AVE. 301||ST. PETERSBURG|FL|33701|Black|04/23/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1993|NOLP|NOLLE PROSSED|03/30/1994|||T60001265643000|FL|N||||||N|N|N|N|||||TROY, ARDELLA L| Circuit Court||TROY|ARDELLA|L.||Defendant|291993CF013238000AHC||FELONY WORTHLESS CHECK|C||10/14/1993|CLOSED|03/30/1994|F|300 CENTRAL AVE. 301||ST. PETERSBURG|FL|33701|Black|04/23/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|NOLP|NOLLE PROSSED|03/30/1994|||T60001265643000|FL|N||||||N|N|N|N|||||TROY, ARDELLA L| Circuit Court||TROY|ARDELLA|L.||Defendant|291993CF013238000AHC||FELONY WORTHLESS CHECK|C||10/14/1993|CLOSED|03/30/1994|F|300 CENTRAL AVE. 301||ST. PETERSBURG|FL|33701|Black|04/23/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|NOLP|NOLLE PROSSED|03/30/1994|||T60001265643000|FL|N||||||N|N|N|N|||||TROY, ARDELLA L| Circuit Court||TROY|CONNIE|MARIE||Defendant|291995CF011219000AHC||FELONY DRUG OFFENSE|O||08/22/1995|CLOSED|11/28/1995|F|RT. 1 BOX 395-D||LIZELLA|GA|31052|White|04/06/1968|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||046800935|GA|N||||||N|N|N|N|||||| Circuit Court||TROY|CONNIE|MARIE||Defendant|291995CF011219000AHC||FELONY DRUG OFFENSE|O||08/22/1995|CLOSED|11/28/1995|F|RT. 1 BOX 395-D||LIZELLA|GA|31052|White|04/06/1968|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1995|NTLOR|NT - LETTER OF RELEASE|11/28/1995|||046800935|GA|N||||||N|N|N|N|||||| Circuit Court||TROY|LARENCE|FREDERICK||Defendant|291992CF016913000AHC||FELONY THEFT FORGERY FRAUD|O||12/17/1992|CLOSED|04/23/1993|M|12708 N. 19TH||TAMPA|FL|NI|Black|11/26/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1992|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||T60052660426|FL|N||||||N|N|N|N|||||| Circuit Court||TROYANO|ALLEN|L||Defendant|291993CF008027000AHC||FELONY CRIMES AGAINST A PERSON|O||06/22/1993|CLOSED|07/28/1993|M|7021 N DAKOTA AVE||TAMPA|FL|33604|White|10/10/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||T650012563700|FL|N||||||N|N|N|N|||||TROYANO, ALLEN LOCK| Circuit Court||TROYANO|ALLEN|L||Defendant|291994CF002770000AHC||FELONY BURGLARY|O||03/03/1994|CLOSED|03/29/1994|M|7021 N DAKOTA AVE||TAMPA|FL|33604|White|10/10/1956|1|FP|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1994|NTLOR|NT - LETTER OF RELEASE|03/29/1994|||T650012563700|FL|N||||||N|N|N|N|||||TROYANO, ALLEN LOCK| Circuit Court||TROYANO|CARL|||Defendant|291998CF004598000AHC||FELONY WORTHLESS CHECK|F||03/18/1998|Close of ReOpen|12/12/2000|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|2|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/11/1997|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||T650137641320|FL|N||||67.35||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL|675.65 Circuit Court||TROYANO|CARL|||Defendant|291998CF004598000AHC||FELONY WORTHLESS CHECK|F||03/18/1998|Close of ReOpen|12/12/2000|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/11/1997|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||T650137641320|FL|N||||67.35||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL|675.65 Circuit Court||TROYANO|CARL|||Defendant|291998CF004598000AHC||FELONY WORTHLESS CHECK|F||03/18/1998|Close of ReOpen|12/12/2000|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/11/1997|ADJG|NT - ADJUDGED GUILTY|12/12/2000|||T650137641320|FL|N||||67.35||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL|675.65 Circuit Court||TROYANO|CARL|||Defendant|291998CF004598000AHC||FELONY WORTHLESS CHECK|F||03/18/1998|Close of ReOpen|12/12/2000|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|08/11/1997|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||T650137641320|FL|N||||67.35||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL|675.65 Circuit Court||TROYANO|CARL|||Defendant|292012CF003762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/30/2012|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|02/23/2012|NTLOR|NT - LETTER OF RELEASE|03/30/2012|||T650137641320|FL|N||||||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL| Circuit Court||TROYANO|CARL|||Defendant|292012CF003762000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2012|CLOSED|03/30/2012|M|1708 W HENRY ST||TAMPA|FL|33603|White|04/12/1964|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/23/2012|NTLOR|NT - LETTER OF RELEASE|03/30/2012|||T650137641320|FL|N||||||N|N|N|N|||||TROY, CARL; TROYANO, CARL; TROYANO, CARL STEPHEN; TROYLAND, KARL; ZIMMER, CARL| Circuit Court||TROYER|AARON|MICHAEL||Defendant|292013CF008951000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2013|Close of ReOpen|12/17/2014|M|5405 WHITE BLAZE TR||PARRISH|FL|34219|White|03/26/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2013|NTDISM|NT - DISMISSED|12/17/2014|||T660013881060|FL|N||||312.00|10/09/2015|N|N|N|N|||||| Circuit Court||TROYER|AARON|MICHAEL||Defendant|292013CF008951000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2013|Close of ReOpen|12/17/2014|M|5405 WHITE BLAZE TR||PARRISH|FL|34219|White|03/26/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/24/2013|SCFD|STATE CLOSED FILE DIVERSION|10/08/2013|||T660013881060|FL|N||||312.00|10/09/2015|N|N|N|N|||||| Circuit Court||TROYER|AARON|MICHAEL||Defendant|292013CF008951000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2013|Close of ReOpen|12/17/2014|M|5405 WHITE BLAZE TR||PARRISH|FL|34219|White|03/26/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/24/2013|NTDISM|NT - DISMISSED|12/17/2014|||T660013881060|FL|N||||312.00|10/09/2015|N|N|N|N|||||| Circuit Court||TROYER|AARON|MICHAEL||Defendant|292013CF008951000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/26/2013|Close of ReOpen|12/17/2014|M|5405 WHITE BLAZE TR||PARRISH|FL|34219|White|03/26/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/24/2013|SCFD|STATE CLOSED FILE DIVERSION|10/08/2013|||T660013881060|FL|N||||312.00|10/09/2015|N|N|N|N|||||| Circuit Court||TROYER|JONATHAN|||Defendant|291995CF005645000AHC||FELONY BURGLARY|F||04/28/1995|CLOSED|06/30/1995|M|3407 KATHLEEN ST||TAMPA|FL|33607|White|09/09/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T660425763290|FL|N||||||N|N|N|N||||||267.00 Circuit Court||TROYER|JONATHAN|||Defendant|291995CF005645000AHC||FELONY BURGLARY|F||04/28/1995|CLOSED|06/30/1995|M|3407 KATHLEEN ST||TAMPA|FL|33607|White|09/09/1976|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|ADJG|NT - ADJUDGED GUILTY|06/30/1995|||T660425763290|FL|N||||||N|N|N|N||||||267.00 Circuit Court||TROYER|MELISSA|KATHLEEN||Defendant|292000CF001233000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|01/23/2000|CLOSED|02/25/2000|F|820 REGAL PALM CT||BRANDON|FL|33510|White|05/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2000|SCFD|STATE CLOSED FILE DIVERSION|02/25/2000|||T66055181661|FL|N||||||N|N|N|N|||||| Circuit Court||TROYGRIFFIN|BRIAN|CARTEL||Defendant|292017CF005144000AHC||FELONY FUGITIVE|O|Ward, Laura E|04/06/2017|CLOSED|04/25/2017|M|4311 MARINERS COVE CT||TAMAP|FL|33610|Black|08/05/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/06/2017|NTDISM|NT - DISMISSED|04/25/2017|||T626063772850|FL|N||||||N|N|N|N|||||| Circuit Court||TROZOLINO|ANTHONY|CHARLES||Defendant|292000CF019419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2000|CLOSED|12/07/2000|M|418 BENSON ST||VALRICO|FL|33594|White|03/31/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2000|REDU|REDUCED TO COUNTY COURT|12/07/2000|||T624003741110|FL|N||||||N|N|N|N|||||| Circuit Court||TROZOLINO|ANTHONY|CHARLES||Defendant|292000CF019419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2000|CLOSED|12/07/2000|M|418 BENSON ST||VALRICO|FL|33594|White|03/31/1974|1|F3|893131F|893131F POSSESSION OF COCAINE|11/19/2000|NTNINF|NT - NO INFORMATION FILED|12/07/2000|||T624003741110|FL|N||||||N|N|N|N|||||| Circuit Court||TROZOLINO|ANTHONY|CHARLES||Defendant|292000CF019419000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2000|CLOSED|12/07/2000|M|418 BENSON ST||VALRICO|FL|33594|White|03/31/1974|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/19/2000|REDU|REDUCED TO COUNTY COURT|12/07/2000|||T624003741110|FL|N||||||N|N|N|N|||||| Circuit Court||TRUAX|EDWARD|C||Defendant|292000CF017655000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/18/2000|CLOSED|12/19/2008|M|2750 W RENNET CT||LECANTO|FL|34461|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/02/1999|NOLP|NOLLE PROSSED|12/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRUAX|GRADY|RAY||Defendant|291997CF002245000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/24/1996|CLOSED|01/01/2010|F|AT LARGE||UNKNOWN|FL|NI|White|01/11/1962|1|F3|8120142C6|8120142C6 GRAND THEFT|06/24/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||GREGGOR, LARRY ALLAN| Circuit Court||TRUAX|MICHAEL|ANTHONY||Defendant|292004CF004711000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/10/2004|CLOSED|08/17/2004|M|5915 S DALE MABRY APT A||TAMPA|FL|33611|White|05/12/1984|1|F2|800045AC1|800045AC1 LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|03/10/2004|NTLOR|NT - LETTER OF RELEASE|08/18/2004|||T620541841720|FL|N||||||N|N|N|N|||||TRUAX, MICHAEL ANTHONY, JR| Circuit Court||TRUAX|SHANNON|KATHLEEN||Defendant|292006CF002849000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/10/2006|CLOSED|05/04/2006|F|69 RAVENWOOD CT||ORMOND BEACH|FL|32174-|White|11/09/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||T620791709090|FL|N||||||N|N|N|N||||||425.00 Circuit Court||TRUAX|SHANNON|KATHLEEN||Defendant|292006CF002849000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/10/2006|CLOSED|05/04/2006|F|69 RAVENWOOD CT||ORMOND BEACH|FL|32174-|White|11/09/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2006|ADJG|NT - ADJUDGED GUILTY|05/04/2006|||T620791709090|FL|N||||||N|N|N|N||||||425.00 Circuit Court||TRUAX-OWEN|JARRETT|TYLOR||Defendant|292019CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2019|CLOSED|07/08/2019|M|2117 33RD ST SE||RUSKIN|FL|33570|White|09/27/1999|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/06/2019|REDU|REDUCED TO COUNTY COURT|07/08/2019|||T625438993470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUAX-OWEN|JARRETT|TYLOR||Defendant|292019CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2019|CLOSED|07/08/2019|M|2117 33RD ST SE||RUSKIN|FL|33570|White|09/27/1999|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/06/2019|REDU|REDUCED TO COUNTY COURT|07/08/2019|||T625438993470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUAX-OWEN|JARRETT|TYLOR||Defendant|292019CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2019|CLOSED|07/08/2019|M|2117 33RD ST SE||RUSKIN|FL|33570|White|09/27/1999|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/06/2019|REDU|REDUCED TO COUNTY COURT|07/08/2019|||T625438993470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUAX-OWEN|JARRETT|TYLOR||Defendant|292019CF007814000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2019|CLOSED|07/08/2019|M|2117 33RD ST SE||RUSKIN|FL|33570|White|09/27/1999|4|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/06/2019|NTNINF|NT - NO INFORMATION FILED|07/08/2019|||T625438993470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUAXOWEN|JARRETT|TYLOR||Defendant|292021CF010854000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2021|CLOSED|09/29/2021|M|2117 33RD ST SE||RUSKIN|FL|33570|White|09/27/1999|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/05/2021|NTLOR|NT - LETTER OF RELEASE|09/29/2021|||T625438993470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291995CF013705000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/10/1995|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291995CF013705000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/10/1995|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|4|M2|8120143A|8120143A PETIT THEFT|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291995CF013705000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/10/1995|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291995CF013705000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/10/1995|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291996CF016956000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/1996|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|291996CF016956000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/18/1996|Close of ReOpen|08/12/1998|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|M2|8120142D|8120142D PETIT THEFT|10/18/1996|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292000CF000872000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/16/2000|Close of ReOpen|03/21/2002|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/15/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW|589.00 Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292000CF005075000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/26/2000|Close of ReOpen|03/21/2002|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|03/24/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||133946080|TN|N||||288.28|05/23/2005|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292000CF005075000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/26/2000|Close of ReOpen|03/21/2002|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|M2|784.011|784.011 ASSAULT|03/24/2000|ADJG|NT - ADJUDGED GUILTY|01/31/2001|||133946080|TN|N||||288.28|05/23/2005|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292001CF017691000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/17/2001|CLOSED|12/06/2001|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|11/17/2001|REDU|REDUCED TO COUNTY COURT|12/06/2001|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292002CF001839000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/02/2002|Close of ReOpen|09/02/2004|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|M1|870.01(1)|870.01(1) AFFRAY|02/02/2002|NTNINF|NT - NO INFORMATION FILED|02/21/2002|||133946080|TN|N||||703.00||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW|255.00 Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292002CF001839000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|02/02/2002|Close of ReOpen|09/02/2004|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/02/2002|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||133946080|TN|N||||703.00||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW|255.00 Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292004CF017783000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/22/2004|Close of ReOpen|07/06/2006|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|09/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||133946080|TN|N||||382.00|06/01/2006|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292004CF017783000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/22/2004|Close of ReOpen|07/06/2006|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/22/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2005|||133946080|TN|N||||382.00|06/01/2006|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292014CF001605000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2014|Close of ReOpen|02/07/2017|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/31/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||133946080|TN|N||||577.00|12/21/2015|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292014CF001605000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2014|Close of ReOpen|02/07/2017|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|01/31/2014|NTNINF|NT - NO INFORMATION FILED|03/11/2014|||133946080|TN|N||||577.00|12/21/2015|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292014CF001605000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/01/2014|Close of ReOpen|02/07/2017|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2014|||133946080|TN|N||||577.00|12/21/2015|N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292020CF006970000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/10/2020|CLOSED|07/02/2020|M|5821 FRONTAGE RD||TAMPA|FL|33617|White|12/29/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/09/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/02/2020|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292020CF006976000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/11/2020|CLOSED|06/26/2020|M|5821 FRONTAGE RD||TAMPA|FL|33617|White|12/29/1978|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/09/2020|NTLOR|NT - LETTER OF RELEASE|06/26/2020|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIANO|MARC|ANDREW||Defendant|292020CF007079000AHC||FELONY FUGITIVE|O|Ward, Laura E|06/11/2020|CLOSED|07/02/2020|M|8738 TANGERINE PL N||TAMPA|FL|33617|White|12/29/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/09/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/02/2020|||133946080|TN|N||||||N|N|N|N|||||TRUBIANO, ANDREW; TRUBIANO, ANDY; TRUBIANO, MARC A; TRUBIANO, MARC ANDREW; TRUBIANO, MARK ANDREW; TRUMBIANO, MARC ANDREW| Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|291993CF014268000AHC||FELONY CRIMES AGAINST A PERSON|O||11/05/1993|CLOSED|12/22/1993|M|2228 E 109TH AVE||TAMPA|FL|33612|White|03/17/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|NTLOR|NT - LETTER OF RELEASE|12/22/1993|||T612557670970|FL|N||||||N|N|N|N|||||| Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292009CF018172000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/23/2009|Close of ReOpen|06/01/2011|M|2228 E 109TH AVE||TAMPA|FL|33612|White|03/17/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2009|NTDISM|NT - DISMISSED|06/01/2011|||T612557670970|FL|N||||499.20|07/12/2013|N|N|N|N|||||| Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292009CF018172000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/23/2009|Close of ReOpen|06/01/2011|M|2228 E 109TH AVE||TAMPA|FL|33612|White|03/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2009|NTDISM|NT - DISMISSED|06/01/2011|||T612557670970|FL|N||||499.20|07/12/2013|N|N|N|N|||||| Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292009CF018172000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/23/2009|Close of ReOpen|06/01/2011|M|2228 E 109TH AVE||TAMPA|FL|33612|White|03/17/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/23/2009|NTDISM|NT - DISMISSED|06/01/2011|||T612557670970|FL|N||||499.20|07/12/2013|N|N|N|N|||||| Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|42|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|43|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|44|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|41|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|40|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|39|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|38|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|37|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|36|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|35|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|34|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/20/2015|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|33|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|32|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|31|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|30|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|29|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|28|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|27|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|23|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/20/2015|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|24|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|25|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|26|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBIC|MICHAEL|SCOTT||Defendant|292015CF008007000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|06/02/2015|Close of ReOpen|07/17/2017|M|13815 SALVATION ARMY LN||TAMPA|FL|33613|White|03/17/1967|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/29/2015|NTNINF|NT - NO INFORMATION FILED|07/21/2015|||T612557670970|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUBY|RICHARD|J||Defendant|291993CF007236000AHC||FELONY CRIMES AGAINST A PERSON|E||06/06/1993|CLOSED|08/01/1995|M|1123 N STELLA AV||LAKELAND|FL|33805|White|01/05/1955|2|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|06/05/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||20339021PA|PA|N||||339.26||N|N|N|N|||||TRUBY, RICHARD JOSEPH; TRUBY, RICK|297.00 Circuit Court||TRUBY|RICHARD|J||Defendant|291993CF007236000AHC||FELONY CRIMES AGAINST A PERSON|E||06/06/1993|CLOSED|08/01/1995|M|1123 N STELLA AV||LAKELAND|FL|33805|White|01/05/1955|1|F3|893131F|893131F POSSESSION|06/05/1993|ADJG|NT - ADJUDGED GUILTY|03/13/1995|||20339021PA|PA|N||||339.26||N|N|N|N|||||TRUBY, RICHARD JOSEPH; TRUBY, RICK|297.00 Circuit Court||TRUCILLO|PAUL|STEPHEN||Defendant|291990CF007728000AHC||FELONY BURGLARY|G||05/14/1990|CLOSED|04/08/1991|M|4014 WATERS AVE 609||TAMPA|FL|33614|White|08/02/1956|1|M1|81009|81009 TRESPASS OF STRUCTURE|05/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/08/1991|||T624697562820|FL|N||||||N|N|N|N|||||| Circuit Court||TRUCILLO|PAUL|STEPHEN||Defendant|291990CF007728000AHC||FELONY BURGLARY|G||05/14/1990|CLOSED|04/08/1991|M|4014 WATERS AVE 609||TAMPA|FL|33614|White|08/02/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1990|NTAW|NT - ADJUDICATION WITHHELD|04/08/1991|||T624697562820|FL|N||||||N|N|N|N|||||| Circuit Court||TRUCKER|JOHN|THOMAS||Defendant|291993AP013399000AHC||CONVAPPEALS|D||10/15/1993|CLOSED|02/22/1995|M|3906 VENETIAN WAY||TAMPA|FL|33634|White|09/11/1961|1|NN|1|1 NOTICE OF APPEAL|10/15/1993||||||T626478613310|FL|N||||||N|N|N|N|||||TRUCKER, JOHN; TRUCKER, JOHN THOMAS, III| Circuit Court||TRUCKER|JOHN|THOMAS||Defendant|292015CF014410000AHC|A4GBIHE|FELONY OTHER FELONY|E|Holder, Gregory P|10/05/2015|CLOSED|05/16/2016|M|8137 BAY DR||TAMPA|FL|33635|White|09/11/1961|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/24/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|Hillsborough County Sheriff's Office|WREN, TIMOTHY|T626478613310|FL|N||||309.00|09/10/2020|N|N|N|N|AJL6539|FL|||TRUCKER, JOHN; TRUCKER, JOHN THOMAS, III| Circuit Court||TRUCKER|JOHN|THOMAS||Defendant|292015CF014410000AHC|0049GTT|FELONY OTHER FELONY|E|Holder, Gregory P|10/05/2015|CLOSED|05/16/2016|M|8137 BAY DR||TAMPA|FL|33635|White|09/11/1961|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/24/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|Hillsborough County Sheriff's Office|______, ______|T626478613310|FL|N||||309.00|09/10/2020|N|N|N|N|AJL6539|FL|||TRUCKER, JOHN; TRUCKER, JOHN THOMAS, III| Circuit Court||TRUDE|CHRISTINA|LYNN||Defendant|292012CF012712000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2012|CLOSED|10/22/2012|F|8531 CHANNEL VIEW CR||TAMPA|FL|33614|White|09/06/1979|1|F3|784.041(1)|784.041(1) FELONY BATTERY|08/26/2012|NTLOR|NT - LETTER OF RELEASE|10/22/2012|||T630112798260|FL|N||||||N|N|N|N|||||SMITH, CHRISTINA; TRUDE, CHRISTINA LYNN| Circuit Court||TRUDE|CHRISTINA|LYNN||Defendant|292015CF007536000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/24/2015|CLOSED|07/21/2015|F|8531 CHANNEL VIEW CR||TAMPA|FL|33614|White|09/06/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2015|REDU|REDUCED TO COUNTY COURT|07/21/2015|||T630112798260|FL|N||||||N|N|N|N|||||SMITH, CHRISTINA; TRUDE, CHRISTINA LYNN| Circuit Court||TRUDE|CHRISTINA|LYNN||Defendant|292015CF007537000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/24/2015|CLOSED|07/23/2015|F|2506 COLLEGE HILL DR||BRANDON|FL|33511|White|09/06/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2015|NTLOR|NT - LETTER OF RELEASE|07/23/2015|||T630112798260|FL|N||||||N|N|N|N|||||SMITH, CHRISTINA; TRUDE, CHRISTINA LYNN| Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|19|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|12|F1|827.071(4)|827.071(4) POSS PHOTO DEPICTING SEXUAL CONDUCT BY A CHILD|11/13/2009|NOLP|NOLLE PROSSED|07/19/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|21|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|20|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|15|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|17|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|18|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|22|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|23|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|14|F1|827.071(4)|827.071(4) POSS PHOTO DEPICTING SEXUAL CONDUCT BY A CHILD|11/13/2009|NOLP|NOLLE PROSSED|07/19/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|24|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|16|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/02/2009|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|13|F1|827.071(4)|827.071(4) POSS PHOTO DEPICTING SEXUAL CONDUCT BY A CHILD|11/13/2009|NOLP|NOLLE PROSSED|07/19/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|11/13/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDE|JAMES|JOHN||Defendant|292009CF019259000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/13/2009|CLOSED|12/03/2019|M|4518 KNOLLWOOD AVE W||TAMPA|FL|33614|White|02/03/1953|11|F1|827.071(4)|827.071(4) POSS PHOTO DEPICTING SEXUAL CONDUCT BY A CHILD|11/13/2009|NOLP|NOLLE PROSSED|07/19/2010|||T63045053043|FL|N||||||N|N|N|N||||||866.00 Circuit Court||TRUDEAU|DAVID|WAYNE||Defendant|291990CF000189000AHC||FELONY THEFT FORGERY FRAUD|A||01/05/1990|CLOSED|12/19/1991|M|6702 RIVERVIEW DR||RIVERVIEW|FL|33569|White|12/05/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1989|ADJG|NT - ADJUDGED GUILTY|04/03/1990|||T63017970445|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DAVID|WAYNE||Defendant|291990CF004082000AHC||FELONY CRIMES AGAINST A PERSON|O||03/12/1990|CLOSED|04/10/1990|M|6702 RIVERVIEW DR||RIVERVIEW|FL|33569|White|12/05/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1990|NTLOR|NT - LETTER OF RELEASE|04/10/1990|||T63017970445|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DAVID|WAYNE||Defendant|291990CF013809000AHC||FELONY BURGLARY|A|Perry, Daniel|09/06/1990|CLOSED|05/28/1993|M|6702 RIVERVIEW DR||RIVERVIEW|FL|33569|White|12/05/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T63017970445|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DAVID|WAYNE||Defendant|291990CF013809000AHC||FELONY BURGLARY|A|Perry, Daniel|09/06/1990|CLOSED|05/28/1993|M|6702 RIVERVIEW DR||RIVERVIEW|FL|33569|White|12/05/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/22/1990|ADJG|NT - ADJUDGED GUILTY|11/13/1990|||T63017970445|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DONALD|W||Defendant|292003CF018745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2003|CLOSED|11/26/2003|M|2030 PARK VILLAGE DR||RUSKIN|FL|33570-|White|06/05/1966|2|M2|784.011|784.011 ASSAULT|10/25/2003|REDU|REDUCED TO COUNTY COURT|11/26/2003|||T630199662050|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DONALD|W||Defendant|292003CF018745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2003|CLOSED|11/26/2003|M|2030 PARK VILLAGE DR||RUSKIN|FL|33570-|White|06/05/1966|3|M2|784.011|784.011 ASSAULT|10/25/2003|NTNINF|NT - NO INFORMATION FILED|11/26/2003|||T630199662050|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DONALD|W||Defendant|292003CF018745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/25/2003|CLOSED|11/26/2003|M|2030 PARK VILLAGE DR||RUSKIN|FL|33570-|White|06/05/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|10/25/2003|REDU|REDUCED TO COUNTY COURT|11/26/2003|||T630199662050|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DOUGLAS|NORMAN||Defendant|291990CF010828000AHC||FELONY OTHER FELONY|D||07/12/1990|CLOSED|10/30/1990|M|10424 TUCKER JONES RD||RIVERVIEW|FL|33569|White|05/24/1967|3|M2|87703|87703 DISORDERLY CONDUCT|07/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1990|||T63017467184|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DOUGLAS|NORMAN||Defendant|291990CF010828000AHC||FELONY OTHER FELONY|D||07/12/1990|CLOSED|10/30/1990|M|10424 TUCKER JONES RD||RIVERVIEW|FL|33569|White|05/24/1967|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1990|||T63017467184|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|DOUGLAS|NORMAN||Defendant|291990CF010828000AHC||FELONY OTHER FELONY|D||07/12/1990|CLOSED|10/30/1990|M|10424 TUCKER JONES RD||RIVERVIEW|FL|33569|White|05/24/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|07/11/1990|NTAW|NT - ADJUDICATION WITHHELD|10/30/1990|||T63017467184|FL|N||||||N|N|N|N|||||| Circuit Court||TRUDEAU|EUGENE|M||Defendant|291998CF014588000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/20/1998|CLOSED|03/21/2000|M|LOT 34|4901 E HILLSBOROUGH|TAMPA|FL|33610|White|08/27/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||||N||||||N|N|N|N|||||TRUDEAU, EUGENE; TRUDEAU, EUGENE MARTIN|743.00 Circuit Court||TRUDEAU|EUGENE|M||Defendant|291998CF014588000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/20/1998|CLOSED|03/21/2000|M|LOT 34|4901 E HILLSBOROUGH|TAMPA|FL|33610|White|08/27/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/19/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||||N||||||N|N|N|N|||||TRUDEAU, EUGENE; TRUDEAU, EUGENE MARTIN|743.00 Circuit Court||TRUDEAU|EUGENE|M||Defendant|291998CF016165000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/18/1998|CLOSED|03/21/2000|M|LOT 34|4901 E HILLSBOROUGH|TAMPA|FL|33610|White|08/27/1962|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|NTNINF|NT - NO INFORMATION FILED|10/27/1998|||||N||||||N|N|N|N|||||TRUDEAU, EUGENE; TRUDEAU, EUGENE MARTIN|613.00 Circuit Court||TRUDEAU|EUGENE|M||Defendant|291998CF016165000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/18/1998|CLOSED|03/21/2000|M|LOT 34|4901 E HILLSBOROUGH|TAMPA|FL|33610|White|08/27/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/1998|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||||N||||||N|N|N|N|||||TRUDEAU, EUGENE; TRUDEAU, EUGENE MARTIN|613.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292012CF000299000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/06/2012|Close of ReOpen|02/24/2014|M|1009 EMMA ST E||TAMPA|FL|33603|White|05/21/1980|1|F2|893131A1|893131A1 DELIVERY OF HEROIN|10/26/2011|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|1470.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292012CF000299000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/06/2012|Close of ReOpen|02/24/2014|M|1009 EMMA ST E||TAMPA|FL|33603|White|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/26/2011|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|1470.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292012CF000300000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/06/2012|Close of ReOpen|02/24/2014|M|1009 EMMA ST E||TAMPA|FL|33603|White|05/21/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/05/2012|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|1470.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292012CF000300000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/06/2012|Close of ReOpen|02/24/2014|M|1009 EMMA ST E||TAMPA|FL|33603|White|05/21/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/05/2012|ADJG|NT - ADJUDGED GUILTY|02/24/2014|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|1470.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292015CF013911000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2015|CLOSED|03/08/2016|M|100186 NORTH BLVD||TAMPA|FL|33615|White|05/21/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/25/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|927.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292015CF013911000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2015|CLOSED|03/08/2016|M|100186 NORTH BLVD||TAMPA|FL|33615|White|05/21/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2015|ADJG|NT - ADJUDGED GUILTY|11/04/2015|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|927.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF001278000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2016|CLOSED|03/08/2016|M|100186 NORTH BLVD||TAMPA|FL|33615|White|05/21/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF001278000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2016|CLOSED|03/08/2016|M|100186 NORTH BLVD||TAMPA|FL|33615|White|05/21/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/26/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF001278000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/27/2016|CLOSED|03/08/2016|M|100186 NORTH BLVD||TAMPA|FL|33615|White|05/21/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2016|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF008662000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/14/2016|CLOSED|07/22/2016|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2016|ADJG|NT - ADJUDGED GUILTY|07/22/2016|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF018337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2016|CLOSED|03/21/2017|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/31/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292016CF018337000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/31/2016|CLOSED|03/21/2017|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/31/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|665.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292018CF009491000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2018|CLOSED|08/22/2019|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|701.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292018CF009491000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2018|CLOSED|08/22/2019|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/27/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|701.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292018CF009491000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/27/2018|CLOSED|08/22/2019|M|6045 CARTER AVE||HOMOSASSA|FL|34446|White|05/21/1980|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/27/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|701.00 Circuit Court||TRUDEAU|JEFFERY|LEE||Defendant|292021CF010676000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/01/2021|CLOSED|12/09/2021|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|05/21/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2021|ADJG|NT - ADJUDGED GUILTY|12/09/2021|||T630432801810|FL|N||||||N|N|N|N|||||TRUDEAU, JEFFREY LEE, JR|689.00 Circuit Court||TRUDEL|ROGER|C||Defendant|292015CF012299000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/26/2015|Close of ReOpen|05/05/2016|M|212 BROAD ST||BROOKSVILLE|FL|34601|White|09/29/1957|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||T634723573490|FL|N||||||N|N|N|N|||||TRUDELL, ROGER CHARLES, II|436.20 Circuit Court||TRUDELL|EDWARD|J||Defendant|291989CF008149000AHC||FELONY THEFT FORGERY FRAUD|F||05/24/1989|CLOSED|06/11/1990|M|NI||UNKNOWN|FL|NI|White|08/06/1960|1|F3|812014|812014 GRAND THEFT|04/13/1989|NTAW|NT - ADJUDICATION WITHHELD|06/11/1990|||||N||||||N|N|N|N|||||| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF001089000BHC||FELONY CRIMES AGAINST A PERSON|D||01/22/1991|CLOSED|04/12/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|1|F3|3814114B|3814114B BATTERY ON EMPLOYEE OF HRS|01/22/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/12/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|7|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|6|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|5|F1|806011A|806011A ARSON FIRST DEGREE (DWELLING)|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|4|F2|810023|810023 BURGLARY OF A DWELLING|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|3|F2|8100212B|8100212B ATTEMPTED ARMED BURGLARY OF C|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|2|F3|94440|94440 ESCAPE FROM JUVENILE FACILITY|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELL|JOSEPH|GORDON||Defendant|291991CF009638000AHC||FELONY OTHER FELONY|D||07/11/1991|CLOSED|12/11/1991|M|8702 STARK RD||SEFFNER|FL|33584|White|01/12/1973|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LEO|07/09/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||TRUDELL, JOEY| Circuit Court||TRUDELLE|WILLIAM|||Defendant|292005AP019632000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|10/07/2005|CLOSED|12/03/2010|M|3914 W MCKAY AVE||TAMPA|FL|33609|White|03/30/1965|1|NN|0001|0001 NOTICE OF APPEAL|10/07/2005|CMANA|CONVMANDATE AFFIRMED|12/03/2010|||||N||||||N|N|N|N|||||TRUDELLE, WILLIAM AMBROSE| Circuit Court||TRUE|DANNY|ROBERT||Defendant|291998CF000851000AHC||FELONY OTHER FELONY|O||01/15/1998|CLOSED|02/03/1998|M|109 E FOWLER AVE 240||TAMPA|FL|33603|White|10/29/1976|1|NN|3|3 FUGITIVE WARRANT|01/13/1998||||||RS535867|OH|N||||||N|N|N|N|||||| Circuit Court||TRUE|MELISSA|JANE||Defendant|291997CF007755000AHC||FELONY WORTHLESS CHECK|F||07/16/1996|Close of ReOpen|07/20/2000|F|8832 BROAD ST W||TAMPA|FL|33615|White|07/21/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/16/1996|ADJG|NT - ADJUDGED GUILTY|12/22/1997|||T600550637610|FL|N||||568.00|04/25/2000|N|N|N|N|||||AIKEN, MELISSA J; AIKEN, MELISSA JANE; TRUE, MELISSA J| Circuit Court||TRUE|RICHARD|JOSEPH||Defendant|291988CF01133500BAHC||FELONY THEFT FORGERY FRAUD|F||08/07/1988|CLOSED|09/28/1988|M|NI||UNKNOWN|FL|NI|White|09/29/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUE|RICHARD|JOSEPH||Defendant|291988CF011338000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUE|TASS|A||Defendant|292003CF008724000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/23/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF008724000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/23/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|2|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|05/23/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF008724000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/23/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF009206000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/24/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF009206000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2003|NTNINF|NT - NO INFORMATION FILED|06/27/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|4|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/01/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/01/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|6|M2|8120143A|8120143A PETIT THEFT|07/01/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF011050000AHC||FELONY BURGLARY|B|Behnke, Debra|07/01/2003|Close of ReOpen|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|273.00 Circuit Court||TRUE|TASS|A||Defendant|292003CF021769000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/11/2003|CLOSED|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/11/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||128.39||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|132.61 Circuit Court||TRUE|TASS|A||Defendant|292003CF021769000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/11/2003|CLOSED|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||128.39||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|132.61 Circuit Court||TRUE|TASS|A||Defendant|292003CF021769000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/11/2003|CLOSED|02/24/2004|F|13800 66TH STREET||TAMPA|FL|33619|White|08/12/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2003|ADJG|NT - ADJUDGED GUILTY|02/24/2004|||T600801697920|FL|N||||128.39||N|N|N|N|||||TRUE, TASS; TRUE, TASS AMAYA|132.61 Circuit Court||TRUEDELL|AARON|MICHAEL||Defendant|292022CF003273000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/19/2022|CLOSED|06/23/2022|M|1330 W DEES RD||LAKELAND|FL|33810|Black|08/16/1989|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/18/2022|NTAW|NT - ADJUDICATION WITHHELD|06/23/2022|||T634013892960|FL|N||||||N|N|N|N|||||TRUEDELL, AARON M|543.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/05/2010|NOLP|NOLLE PROSSED|04/01/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2010|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2010|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/05/2010|NTNINF|NT - NO INFORMATION FILED|03/24/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|4|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|03/05/2010|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292010CF003483000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/05/2010|CLOSED|04/01/2010|M|2953 MARTHA AV||LAKELAND|FL|33805-|Black|07/15/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2010|ADJG|NT - ADJUDGED GUILTY|04/01/2010|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N|645.00 Circuit Court||TRUEDELL|CLEON|NATHANIEL||Defendant|292017CF017668000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/07/2017|CLOSED|03/21/2018|M|1503 LARRICK LANE||Plant City|FL|33563|Black|07/15/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/02/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T634114862550|FL|N||||||N|N|N|N|||||TRUEDELL, CLEON N| Circuit Court||TRUEHEART|DONALD|||Defendant|291989CF006304000AHC||FELONY CRIMES AGAINST A PERSON|E||04/24/1989|CLOSED|10/08/1990|M|NI||UNKNOWN|FL|NI|White|10/27/1935|2|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1989|NTAW|NT - ADJUDICATION WITHHELD|10/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TRUEHEART|DONALD|||Defendant|291989CF006304000AHC||FELONY CRIMES AGAINST A PERSON|E||04/24/1989|CLOSED|10/08/1990|M|NI||UNKNOWN|FL|NI|White|10/27/1935|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1989|NTAW|NT - ADJUDICATION WITHHELD|10/08/1990|||||N||||||N|N|N|N|||||| Circuit Court||TRUEHILL|DEANTIONE|JAVONTEY||Defendant|292021CF015390000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/19/2021|CLOSED|12/27/2021|M|2704 GENERAL PATTON||LAKE CHARLES|LA|70615|Black|01/17/1989|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/19/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||008974019|LA|N||||||N|N|N|N|||||| Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/28/2016|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/11/2015|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/28/2016|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2015|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/11/2015|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292015CF017631000AHC||FELONY BURGLARY|A|Nazaretian, Nick|12/09/2015|CLOSED|11/29/2017|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/11/2015|NTAW|NT - ADJUDICATION WITHHELD|01/28/2016|||T641012783040|FL|N||||18.00||N|N|N|N|||||TRUELOVE, ADAM|909.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292016CF010117000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/12/2016|Close of ReOpen|12/02/2021|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|4|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/26/2016|NTNINF|NT - NO INFORMATION FILED|08/01/2016|||T641012783040|FL|N||||400.00||N|N|N|N|||||TRUELOVE, ADAM|759.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292016CF010117000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/12/2016|Close of ReOpen|12/02/2021|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|3|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|06/26/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T641012783040|FL|N||||400.00||N|N|N|N|||||TRUELOVE, ADAM|759.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292016CF010117000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/12/2016|Close of ReOpen|12/02/2021|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|2|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/26/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2017|||T641012783040|FL|N||||400.00||N|N|N|N|||||TRUELOVE, ADAM|759.00 Circuit Court||TRUELOVE|ADAM|LEE||Defendant|292016CF010117000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|07/12/2016|Close of ReOpen|12/02/2021|M|10912 WHISPERING WATERS WAY||GIBSONTON|FL|33534|White|08/24/1978|1|F2|800046A2B|800046A2B-LEWD1458 (FS) LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|06/26/2016|NTDISM|NT - DISMISSED|11/15/2017|||T641012783040|FL|N||||400.00||N|N|N|N|||||TRUELOVE, ADAM|759.00 Circuit Court||TRUELOVE|MICHAEL|WAYNE||Defendant|292020CF008908000AHC||FELONY CRIMES AGAINST PROPERTY|O|Ward, Laura E|08/03/2020|CLOSED|09/02/2020|M|527 OAKFORD RD||SARASOTA|FL|34240|White|07/28/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/01/2020|NTLOR|NT - LETTER OF RELEASE|09/02/2020|||T641559882680|FL|N||||||N|N|N|N|||||| Circuit Court||TRUESDALE|DUANE|RALPH||Defendant|292001CF002758000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/20/2001|Close of ReOpen|11/02/2006|M|1621 13TH AVE SE C||CEDAR RAPIDS|IA|52401|White|04/10/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2001|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||T623176591300|FL|N||||192.30||N|N|N|N|||||TRUESDALE, DUANE|701.70 Circuit Court||TRUESDALE|DUANE|RALPH||Defendant|292001CF007743000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2001|CLOSED|06/05/2001|M|1621 13TH AVE SE C||CEDAR RAPIDS|IA|52401|White|04/10/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2001|REDU|REDUCED TO COUNTY COURT|06/05/2001|||T623176591300|FL|N||||||N|N|N|N|||||TRUESDALE, DUANE| Circuit Court||TRUESDALE|DUANE|RALPH||Defendant|292001CF007743000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2001|CLOSED|06/05/2001|M|1621 13TH AVE SE C||CEDAR RAPIDS|IA|52401|White|04/10/1959|2|M1|893131G|893131G POSSESSION OF CANNABIS|05/22/2001|REDU|REDUCED TO COUNTY COURT|06/05/2001|||T623176591300|FL|N||||||N|N|N|N|||||TRUESDALE, DUANE| Circuit Court||TRUESDALE|DUANE|RALPH||Defendant|292001CF007743000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/22/2001|CLOSED|06/05/2001|M|1621 13TH AVE SE C||CEDAR RAPIDS|IA|52401|White|04/10/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|05/22/2001|NTNINF|NT - NO INFORMATION FILED|06/05/2001|||T623176591300|FL|N||||||N|N|N|N|||||TRUESDALE, DUANE| Circuit Court||TRUESDALE|DUANE|RALPH||Defendant|292002CF013616000AHC||FELONY THEFT FORGERY FRAUD|Y|Carey, J Kevin|08/22/2002|Close of ReOpen|11/02/2006|M|1621 13TH AVE SE C||CEDAR RAPIDS|IA|52401|White|04/10/1959|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/28/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2003|||T623176591300|FL|N||||||N|N|N|N|||||TRUESDALE, DUANE|373.00 Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF000621000AHC||FELONY THEFT FORGERY FRAUD|O||01/12/1990|CLOSED|02/22/1990|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|3|M2|812014|812014 PETIT THEFT|10/11/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF000621000AHC||FELONY THEFT FORGERY FRAUD|O||01/12/1990|CLOSED|02/22/1990|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |10/11/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF000621000AHC||FELONY THEFT FORGERY FRAUD|O||01/12/1990|CLOSED|02/22/1990|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|2|F2|812019F|812019F DEALING IN STOLEN PROPERTY|10/11/1989|NTLOR|NT - LETTER OF RELEASE|02/22/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF001201000AHC||FELONY THEFT FORGERY FRAUD|B||01/25/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1989|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF001201000AHC||FELONY THEFT FORGERY FRAUD|B||01/25/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|2|M2|8120142|8120142 PETIT THEFT|10/11/1989|ADJG|NT - ADJUDGED GUILTY|06/29/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF017867000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|4|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF017867000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F2|812132C|812132C STRONG ARM ROBBERY|11/23/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF017867000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|NTNINF|NT - NO INFORMATION FILED|12/13/1990|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF017867000AHC||FELONY THEFT FORGERY FRAUD|B||11/24/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF017868000AHC||FELONY ROBBERY|B||11/24/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F2|812132C|812132C STRONG ARM ROBBERY|11/22/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF018238000AHC||FELONY ROBBERY|B||12/02/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |11/21/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF018239000AHC||FELONY ROBBERY|B||12/02/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|1|F2|812132C|812132C STRONG ARM ROBBERY|11/22/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|JOHN|T|Jr|Defendant|291990CF018239000AHC||FELONY ROBBERY|B||12/02/1990|CLOSED|01/03/1991|M|AT LARGE||AT LARGE|FL|9999999999|Black|05/20/1967|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1990|ADJG|NT - ADJUDGED GUILTY|01/03/1991|||T62347867180|FL|N||||||N|N|N|N|||||THOMAS, JOHN; TRUESDALE, JOHN; TRUESDALE, JOHN THOMAS| Circuit Court||TRUESDALE|KEITH|||Defendant|292011CF016816000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/31/2011|CLOSED|05/17/2012|M|2315 ROANOKE SPRINGS||RUSKIN|FL|33570|Black|12/28/1978|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/23/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T623504784680|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TRUESDALE|RICHARD|SOMERS||Defendant|292005CF008845000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/06/2005|CLOSED|01/09/2006|M|9 VILLA CT||SAFETY HARBOR|FL|34695-|White|04/28/1934|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2005|NTLOR|NT - LETTER OF RELEASE|01/09/2006|||T623757341480|FL|N||||||N|N|N|N|||||| Circuit Court||TRUESDALE|STEVEN|MARK||Defendant|291984CF005655000AHC||RECREATED CRIMINAL CASE|A|Judge, Senior|05/01/2020|CLOSED|05/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TRUESDELL|CHRISTOPHER|LYN||Defendant|292006CF025796000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2006|CLOSED|02/08/2007|M|3139 DUNSTABLE DR||LAND O LAKES|FL|34638-7950|White|05/20/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/16/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T623112771800|FL|N||||||N|N|N|N|||||| Circuit Court||TRUESDELL|MELISSA|||Defendant|292010CF005579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2010|CLOSED|04/30/2010|F|744 VALLEY RD||BROOKFONDALE|NY|14817|White|10/28/1981|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/10/2010|REDU|REDUCED TO COUNTY COURT|04/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRUESDELL|MELISSA|||Defendant|292010CF005579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2010|CLOSED|04/30/2010|F|744 VALLEY RD||BROOKFONDALE|NY|14817|White|10/28/1981|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|04/10/2010|REDU|REDUCED TO COUNTY COURT|04/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRUETT|ANN|MARIE||Defendant|291990CF006265000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1990|CLOSED|10/02/1990|F|8304 FIR DR||TAMPA|FL|33619|White|10/17/1964|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1990|NTLOR|NT - LETTER OF RELEASE|10/02/1990|||T261714170|FL|N||||||N|N|N|N|||||| Circuit Court||TRUETT|JODI|ALANT||Defendant|292009CF018803000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2009|Close of ReOpen|09/13/2011|F|1427 PERSAY DRIVE||PUNTA GORDA|FL|33982|White|01/06/1973|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/11/2010|||L536421735060|FL|N||||6.00||N|N|N|N|||||TRUETT, JODI A|864.00 Circuit Court||TRUETT|JODI|ALANT||Defendant|292009CF018803000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/05/2009|Close of ReOpen|09/13/2011|F|1427 PERSAY DRIVE||PUNTA GORDA|FL|33982|White|01/06/1973|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/21/2009|NTAW|NT - ADJUDICATION WITHHELD|05/11/2010|||L536421735060|FL|N||||6.00||N|N|N|N|||||TRUETT, JODI A|864.00 Circuit Court||TRUETT|LENNIE|MIKEL||Defendant|291991CF004337000AHC||FELONY OTHER FELONY|O||03/22/1991|CLOSED|04/02/1991|M|7320 SERENO CT 206||TAMPA|FL|NI|White|06/23/1955|1|NN|3|3 FUGITIVE WARRANT|03/19/1991||||||T63053355223|FL|N||||||N|N|N|N|||||| Circuit Court||TRUEWELL|DAVION|LOWINSTON||Defendant|292012CF000722000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2012|CLOSED|01/24/2012|M|2437 13TH AV S||ST PETERSBURG|FL|33712-|Black|09/27/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2012|REDU|REDUCED TO COUNTY COURT|01/24/2012|||T640172833470|FL|N||||||N|N|N|N|||||| Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|291998CF017072000AHC||FELONY THEFT FORGERY FRAUD|F||10/01/1998|CLOSED|11/23/1998|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|1|F3|8120142C6|8120142C6 GRAND THEFT|09/18/1998|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|573.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF016521000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/27/2000|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|691.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF016521000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|691.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF016521000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/27/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|691.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF016521000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/27/2000|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|691.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF016521000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/27/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|691.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF017089000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/20/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|703.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF017089000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/20/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|703.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292000CF017089000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/09/2000|Close of ReOpen|03/29/2001|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/20/2000|ADJG|NT - ADJUDGED GUILTY|03/29/2001|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|703.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292003CF013896000AHC||FELONY OTHER FELONY|C|Barbas, Rex|08/14/2003|Close of ReOpen|05/15/2008|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/14/2003|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|781.00 Circuit Court||TRUEWELL|MARCUS|SHANTELL||Defendant|292008CF008060000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/24/2008|CLOSED|05/15/2008|M|4444 SWIFT RD||SARASOTA|FL|34231-2847|Black|12/05/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||T640557754450|FL|N||||||N|N|N|N|||||TRUEWELL, MARCUS; TRUEWELL, MARCUS S; WALKER, MELVIN|660.00 Circuit Court||TRUEWELL|PAMELA|||Defendant|291995CF000921000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/19/1995|CLOSED|01/23/2000|F|1442 18TH ST||SARASOTA|FL|34234|Black|05/04/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1995||||||||N||||||N|N|N|N|||||| Circuit Court||TRUEWELL|SHAWNNA|||Defendant|292003CF022295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2003|CLOSED|01/12/2004|F|3202 LAMBRIGHT ST E||TAMPA|FL|33610-|Black|01/31/1980|1|F3|99999999999|99999999999 FELONY 3|11/25/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||T640796805310|FL|N||||||N|N|N|N|||||TRUEWELL, SHAWNNA RENE| Circuit Court||TRUEWELL|SHAWNNA|||Defendant|292003CF022295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2003|CLOSED|01/12/2004|F|3202 LAMBRIGHT ST E||TAMPA|FL|33610-|Black|01/31/1980|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||T640796805310|FL|N||||||N|N|N|N|||||TRUEWELL, SHAWNNA RENE| Circuit Court||TRUEX|WILLIAM|MARTIN||Defendant|291996CF002887000AHC||FELONY OTHER FELONY|O||02/23/1996|CLOSED|03/12/1996|M|1108 E 10TH APT 16A||CARROLLTON|MO|64633|White|04/22/1968|1|NN|3|3 FUGITIVE WARRANT|02/22/1996||||||H005141004MO|MO|N||||||N|N|N|N|||||RIGGS, WILLIAM RICHARD| Circuit Court||TRUEX|WILLIAM|MARTIN||Defendant|291998CF011913000AHC||FELONY CRIMES AGAINST A PERSON|O||07/10/1998|CLOSED|09/11/1998|M|1108 E 10TH APT 16A||CARROLLTON|MO|64633|White|04/22/1968|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1998|NTLOR|NT - LETTER OF RELEASE|09/11/1998|||H005141004MO|MO|N||||||N|N|N|N|||||RIGGS, WILLIAM RICHARD| Circuit Court||TRUEX|WILLIAM|MARTIN||Defendant|291998CF012197000AHC||FELONY OTHER FELONY|O||07/11/1998|CLOSED|08/20/1998|M|1108 E 10TH APT 16A||CARROLLTON|MO|64633|White|04/22/1968|1|NN|3|3 FUGITIVE|07/10/1998||||||H005141004MO|MO|N||||||N|N|N|N|||||RIGGS, WILLIAM RICHARD| Circuit Court||TRUFANT|KIARA|DENICE||Defendant|292014CF009164000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/24/2014|CLOSED|10/06/2014|F|1160 OSOWAW BLVD||SPRING HILL|FL|34607|White|01/13/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/17/2014|NTAW|NT - ADJUDICATION WITHHELD|10/06/2014|||T615504825130|FL|N||||335.00|06/24/2015|N|N|N|N|||||| Circuit Court||TRUFIN|DANIEL|||Defendant|292016CF009787000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/05/2016|CLOSED|08/25/2016|M|10114 REGENCY PARK BL||PORT RICHEY|FL|34668|White|12/29/1979|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/05/2016|NTDISM|NT - DISMISSED|07/14/2016|||T615160794690|FL|N||||||N|N|N|N|||||| Circuit Court||TRUGILLO|LEE|EDWARD||Defendant|292011CF012893000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2011|Close of ReOpen|12/05/2012|M|1204 BLACK KNIGHT DR||VALRICO|FL|33594|White|07/19/1964|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|08/22/2011|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T624525642590|FL|N||||522.00|01/29/2013|N|N|N|N|||||TRUGILLO, TED| Circuit Court||TRUGILLO|LEE|EDWARD||Defendant|292011CF012893000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2011|Close of ReOpen|12/05/2012|M|1204 BLACK KNIGHT DR||VALRICO|FL|33594|White|07/19/1964|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|08/22/2011|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T624525642590|FL|N||||522.00|01/29/2013|N|N|N|N|||||TRUGILLO, TED| Circuit Court||TRUGILLO|LEE|EDWARD||Defendant|292011CF012893000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2011|Close of ReOpen|12/05/2012|M|1204 BLACK KNIGHT DR||VALRICO|FL|33594|White|07/19/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2011|NTAW|NT - ADJUDICATION WITHHELD|02/23/2012|||T624525642590|FL|N||||522.00|01/29/2013|N|N|N|N|||||TRUGILLO, TED| Circuit Court||TRUGILLO|LEE|EDWARD||Defendant|292011CF012893000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/22/2011|Close of ReOpen|12/05/2012|M|1204 BLACK KNIGHT DR||VALRICO|FL|33594|White|07/19/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/22/2011|NTNINF|NT - NO INFORMATION FILED|09/16/2011|||T624525642590|FL|N||||522.00|01/29/2013|N|N|N|N|||||TRUGILLO, TED| Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005040000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|09/23/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T650005915560|FL|N||||2914.37||N|N|N|N||||||50145.63 Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005040000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|09/23/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/31/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T650005915560|FL|N||||2914.37||N|N|N|N||||||50145.63 Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005040000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|09/23/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/31/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T650005915560|FL|N||||2914.37||N|N|N|N||||||50145.63 Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005040000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2010|CLOSED|09/23/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|NTAW|NT - ADJUDICATION WITHHELD|09/23/2010|||T650005915560|FL|N||||2914.37||N|N|N|N||||||50145.63 Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2010|CLOSED|04/21/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|CONS|CONSOLIDATED CASE|04/16/2010|||T650005915560|FL|N||||||N|N|N|N|||||| Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2010|CLOSED|04/21/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/31/2010|CONS|CONSOLIDATED CASE|04/16/2010|||T650005915560|FL|N||||||N|N|N|N|||||| Circuit Court||TRUHAN|ASHLEY|ELIZABETH||Defendant|292010CF005041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/31/2010|CLOSED|04/21/2010|F|2101 FLETCHERS POINT CR||TAMPA|FL|33613-|White|02/16/1991|1|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|03/31/2010|CONS|CONSOLIDATED CASE|04/16/2010|||T650005915560|FL|N||||||N|N|N|N|||||| Circuit Court||TRUHN|DAVID|JOSEPH||Defendant|292002CF015702000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/24/2002|CLOSED|12/12/2002|M|5508 N SEMINOLE ST||TAMPA|FL|33604|White|10/02/1958|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/18/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2002|||T650170583620|FL|N||||||N|N|N|N|||||THUHN, DAVID JOSEPH; TRUHM, DAVID J|411.00 Circuit Court||TRUHN|DAVID|JOSEPH||Defendant|292005CF006181000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/30/2005|Close of ReOpen|06/05/2007|M|5508 N SEMINOLE ST||TAMPA|FL|33604|White|10/02/1958|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/30/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||T650170583620|FL|N||||||N|N|N|N|||||THUHN, DAVID JOSEPH; TRUHM, DAVID J|1293.00 Circuit Court||TRUHN|DAVID|JOSEPH||Defendant|292005CF006181000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|03/30/2005|Close of ReOpen|06/05/2007|M|5508 N SEMINOLE ST||TAMPA|FL|33604|White|10/02/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/30/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||T650170583620|FL|N||||||N|N|N|N|||||THUHN, DAVID JOSEPH; TRUHM, DAVID J|1293.00 Circuit Court||TRUIGILLO|TIMOTHY|R||Defendant|291983CF011545000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/26/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1980||||||||N||||||N|N|N|N|||||| Circuit Court||TRUINI|CHRISTOPHER|ROBERT||Defendant|292022CF017223000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Ward, Laura E|12/21/2022|Open|12/21/2022|M|2918 E SOUTH RIVERTON AVE #29||SPOKANE|WA|99207|White|01/05/1996|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|12/08/2014||||||T650116960050|FL|N||||||N|N|N|N|||||| Circuit Court||TRUINI|ROBERT|LOUIS||Defendant|292009CF020286000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/04/2009|CLOSED|04/23/2020|M|301 WILDER RD N APT 54||PLANT CITY|FL|33563-|White|12/31/1966|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/03/2009|NTAW|NT - ADJUDICATION WITHHELD|04/26/2010|||T650772664710|FL|N||||375.00||N|N|N|N||||||1004.00 Circuit Court||TRUINI|ROBERT|LOUIS||Defendant|292009CF020286000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/04/2009|CLOSED|04/23/2020|M|301 WILDER RD N APT 54||PLANT CITY|FL|33563-|White|12/31/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/03/2009|NTAW|NT - ADJUDICATION WITHHELD|04/26/2010|||T650772664710|FL|N||||375.00||N|N|N|N||||||1004.00 Circuit Court||TRUITT|ALBERT|CHARLES|JR|Defendant|292019CF004513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2019|CLOSED|06/26/2019|M|11807 ABBIE ANN LANE||RIVERVIEW|FL|33569|White|08/31/1981|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/15/2019|SCFD|STATE CLOSED FILE DIVERSION|06/26/2019|||T630023813110|FL|N||||476.39|04/21/2020|N|N|N|N|||||| Circuit Court||TRUITT|ALBERT|CHARLES|JR|Defendant|292019CF004513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2019|CLOSED|06/26/2019|M|11807 ABBIE ANN LANE||RIVERVIEW|FL|33569|White|08/31/1981|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2019|||T630023813110|FL|N||||476.39|04/21/2020|N|N|N|N|||||| Circuit Court||TRUITT|ALBERT|CHARLES|JR|Defendant|292019CF004513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2019|CLOSED|06/26/2019|M|11807 ABBIE ANN LANE||RIVERVIEW|FL|33569|White|08/31/1981|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/15/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/06/2020|||T630023813110|FL|N||||476.39|04/21/2020|N|N|N|N|||||| Circuit Court||TRUITT|ALBERT|CHARLES|JR|Defendant|292019CF004513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/03/2019|CLOSED|06/26/2019|M|11807 ABBIE ANN LANE||RIVERVIEW|FL|33569|White|08/31/1981|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/15/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/30/2020|||T630023813110|FL|N||||476.39|04/21/2020|N|N|N|N|||||| Circuit Court||TRUITT|CHRISTOPHER|J||Defendant|291991CF011399000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1991|CLOSED|01/05/1994|M|17643 GODFREY COURT||SPRINGHILL|FL|34610|White|02/28/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|ADJG|NT - ADJUDGED GUILTY|02/12/1992|||T63011066068|FL|N||||||N|N|N|N|||||TRUITT, CHRISTOPHER JOSEPH| Circuit Court||TRUITT|CRAIG|SHELDON||Defendant|291998CF009043000AHC||FELONY NON CAPITAL MURDER|Trial 2||05/27/1998|Close of ReOpen|04/09/2001|M|3505 N AVON AVE||TAMPA|FL|33603|Black|09/22/1958|1|F2|784045|784045 AGGRAVATED BATTERY|05/25/1998|ADJG|NT - ADJUDGED GUILTY|11/13/1998|||T630117583420|FL|N||||106.55||N|N|N|N||||||166.45 Circuit Court||TRUITT|CRAIG|SHELTON|JR|Defendant|292018CF012439000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/26/2018|Open|08/25/2018|M|2708 98TH AV E||TAMPA|FL|33612|Black|10/24/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/25/2018||||||T630117873840|FL|N||||||N|N|N|N|||||TRUITT, CRAIG S| Circuit Court||TRUITT|CRAIG|SHELTON|JR|Defendant|292019CF013233000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/20/2019|CLOSED|02/06/2023|M|500 MCDUFFIE ST, APT 5||BLACKSHEAR|GA|31516|Black|10/24/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/18/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T630117873840|FL|N||||||N|N|N|N|||||TRUITT, CRAIG S|1103.00 Circuit Court||TRUITT|CRAIG|SHELTON|JR|Defendant|292019CF013233000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|09/20/2019|CLOSED|02/06/2023|M|500 MCDUFFIE ST, APT 5||BLACKSHEAR|GA|31516|Black|10/24/1987|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/18/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2020|||T630117873840|FL|N||||||N|N|N|N|||||TRUITT, CRAIG S|1103.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/07/2011||||||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|6|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/07/2011||||||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010421000AHC||FELONY BURGLARY|A|Campbell, Lisa D|07/08/2011|CLOSED|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/05/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/05/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|NTNINF|NT - NO INFORMATION FILED|08/01/2011|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/05/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/05/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010438000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/08/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||1080.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010739000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010739000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010739000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010739000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY LESS T|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010740000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010740000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/13/2011|Close of ReOpen|04/12/2012|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/06/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|07/06/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD FORGERY MORE|07/06/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/06/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010741000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010826000BHC||FELONY BURGLARY||Campbell, Lisa D|07/14/2011|Close of ReOpen|07/23/2013|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/07/2011|NTNINF|NT - NO INFORMATION FILED|07/29/2011|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010826000BHC||FELONY BURGLARY||Campbell, Lisa D|07/14/2011|Close of ReOpen|07/23/2013|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010826000BHC||FELONY BURGLARY||Campbell, Lisa D|07/14/2011|Close of ReOpen|07/23/2013|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||||N||||||N|N|N|N||||||565.00 Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010827000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/07/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010827000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|CURRY|DEVON||Defendant|292011CF010827000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/02/2011|M|11 CEDAR RUN||DUNKINVILLE|TX|75137|Black|08/24/1975|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/07/2011|CONS|CONSOLIDATED CASE|07/29/2011|||||N||||||N|N|N|N|||||| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF009166000AHC||FELONY OTHER FELONY|A||06/06/1989|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||430.00|04/06/2022|N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF009166000AHC||FELONY OTHER FELONY|A||06/06/1989|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |06/06/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||430.00|04/06/2022|N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF009166000AHC||FELONY OTHER FELONY|A||06/06/1989|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|1|F3|893131F|893131F POSSESSION|06/06/1989|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||430.00|04/06/2022|N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF018400000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/1989|CLOSED|11/30/1989|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|11/08/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF018400000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/09/1989|CLOSED|11/30/1989|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1989|REDU|REDUCED TO COUNTY COURT|11/30/1989|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291989CF021094000AHC||FELONY THEFT FORGERY FRAUD|O||12/28/1989|CLOSED|01/19/1990|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|1|F2|812014F|812014F GRAND THEFT|12/25/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291990CF001683000AHC||FELONY THEFT FORGERY FRAUD|A||02/01/1990|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/30/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291990CF002468000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/1990|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|1|F3|893131F|893131F POSSESSION|02/13/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291990CF002468000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/1990|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291990CF002468000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/1990|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|3|LN|024_96J|024_96J LOITERING FOR PROSTITUION|02/13/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|EILEEN|||Defendant|291990CF002468000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/1990|CLOSED|07/08/1994|F|31 1/2 N 6TH ST||HAINES CITY|FL|33844|Black|04/24/1968|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1990|ADJG|NT - ADJUDGED GUILTY|03/16/1990|||||N||||||N|N|N|N|||||JASPER, ELAINE; PRUITT, DARLENE; STEVENS, TERESA; THOMAS, EILEEN; THOMAS, TERESA| Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292007CF021321000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/12/2007|CLOSED|11/29/2007|M|1405 99TH AVE E APTA||TAMPA|FL|33612|Black|11/19/1985|1|F2|8121312C|8121312C ROBBERY|10/12/2007|NTLOR|NT - LETTER OF RELEASE|11/29/2007|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS| Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292010CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2010|CLOSED|09/20/2010|M|1405 99TH AVE E APTA||TAMPA|FL|33612|Black|11/19/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/2010|NTLOR|NT - LETTER OF RELEASE|09/20/2010|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS| Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292012CF006142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/20/2012|CLOSED|05/29/2012|M|1405 99TH AVE E APTA||TAMPA|FL|33612|Black|11/19/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/15/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2012|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS| Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292016CF005568000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/19/2016|CLOSED|05/19/2016|M|2708 98TH AV E||TAMPA|FL|33612|Black|11/19/1985|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/15/2016|NTLOR|NT - LETTER OF RELEASE|05/19/2016|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS| Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292017CF015173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/15/2017|Close of ReOpen|03/16/2020|M|2708 E 98TH AVE||Tampa|FL|33612|Black|11/19/1985|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/05/2017|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS|1109.00 Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292017CF015173000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/15/2017|Close of ReOpen|03/16/2020|M|2708 E 98TH AVE||Tampa|FL|33612|Black|11/19/1985|2|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|10/05/2017|NTAW|NT - ADJUDICATION WITHHELD|11/13/2017|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS|1109.00 Circuit Court||TRUITT|JARVIS|LAMAR||Defendant|292018CF002146000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/13/2018|Close of ReOpen|03/16/2020|M|2708 E 98TH AVE||TAMPA|FL|33612|Black|11/19/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||T630432854190|FL|N||||||N|N|N|N|||||TRUITT, JARVIS|1029.00 Circuit Court||TRUITT|JOHN|||Defendant|291993CF001542000AHC||FELONY DRUG OFFENSE|O||02/04/1993|CLOSED|03/26/1996|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|3|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|REDU|REDUCED TO COUNTY COURT|03/08/1993|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF001542000AHC||FELONY DRUG OFFENSE|O||02/04/1993|CLOSED|03/26/1996|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|REDU|REDUCED TO COUNTY COURT|03/08/1993|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF001542000AHC||FELONY DRUG OFFENSE|O||02/04/1993|CLOSED|03/26/1996|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1993|REDU|REDUCED TO COUNTY COURT|03/08/1993|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF014254000AHC||FELONY DRUG OFFENSE|G||11/06/1993|Close of ReOpen|07/07/2005|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|1|F3|893131F|893131F POSSESSION|11/05/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF014803000AHC||FELONY ROBBERY|F||11/19/1993|Close of ReOpen|07/07/2005|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|1|F2|8121312C|8121312C ROBBERY|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF014803000AHC||FELONY ROBBERY|F||11/19/1993|Close of ReOpen|07/07/2005|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF014803000AHC||FELONY ROBBERY|F||11/19/1993|Close of ReOpen|07/07/2005|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTNINF|NT - NO INFORMATION FILED|12/08/1993|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291993CF014803000AHC||FELONY ROBBERY|F||11/19/1993|Close of ReOpen|07/07/2005|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTNINF|NT - NO INFORMATION FILED|12/08/1993|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291994CF000801000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|03/26/1996|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291994CF000801000AHC||FELONY WORTHLESS CHECK|G||01/18/1994|CLOSED|03/26/1996|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1993|ADJG|NT - ADJUDGED GUILTY|02/21/1994|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|JOHN|||Defendant|291994CF015893000AHC||FELONY WORTHLESS CHECK|G||12/09/1994|CLOSED|08/30/1995|M|10326 BASKET OAK DR||NEW PORT RICHEY|FL|34668|White|04/01/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||T63046055141|FL|N||||||N|N|N|N|||||TRUITT, JOHN; TRUITT, JOHN EDWARD| Circuit Court||TRUITT|KEYSHON|DEWAYN||Defendant|292023CF010724000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/15/2023|CLOSED|10/19/2023|M|1108 MEADOWLANE DR||DOTHAN|AL|36301|Black|04/27/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/14/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||8782992|AL|N||||282.00|04/12/2024|N|N|N|N|||||TRUITT, KEYSHON D| Circuit Court||TRUITT|KEYSHON|DEWAYN||Defendant|292023CF010724000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/15/2023|CLOSED|10/19/2023|M|1108 MEADOWLANE DR||DOTHAN|AL|36301|Black|04/27/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2023|SCFD|STATE CLOSED FILE DIVERSION|10/19/2023|||8782992|AL|N||||282.00|04/12/2024|N|N|N|N|||||TRUITT, KEYSHON D| Circuit Court||TRUITT|MICHAEL|A||Defendant|292004CF019439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2004|CLOSED|01/04/2005|M|4223 HENRY AV E||TAMPA|FL|33610-|Black|08/28/1956|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/13/2004|REDU|REDUCED TO COUNTY COURT|01/04/2005|||T630541563080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRUITT|MICHAEL|A||Defendant|292004CF019439000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2004|CLOSED|01/04/2005|M|4223 HENRY AV E||TAMPA|FL|33610-|Black|08/28/1956|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/13/2004|REDU|REDUCED TO COUNTY COURT|01/04/2005|||T630541563080|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TRUITT|MICHAEL|A||Defendant|292008CF016886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/29/2008|CLOSED|06/23/2009|M|4223 HENRY AV E||TAMPA|FL|33610-|Black|08/28/1956|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/14/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||T630541563080|FL|N||||111.69|05/07/2010|N|N|N|N|||||| Circuit Court||TRUITT|MICHAEL|A||Defendant|292008CF016886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/29/2008|CLOSED|06/23/2009|M|4223 HENRY AV E||TAMPA|FL|33610-|Black|08/28/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|07/14/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||T630541563080|FL|N||||111.69|05/07/2010|N|N|N|N|||||| Circuit Court||TRUITT|MICHAEL|A||Defendant|292008CF016886000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/29/2008|CLOSED|06/23/2009|M|4223 HENRY AV E||TAMPA|FL|33610-|Black|08/28/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2008|NOLP|NOLLE PROSSED|06/23/2009|||T630541563080|FL|N||||111.69|05/07/2010|N|N|N|N|||||| Circuit Court||TRUITT|SHAKYLA|NIKOLE||Defendant|292019CF003613000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2019|CLOSED|08/01/2019|F|9401 N 10TH ST||TAMPA|FL|33612|Black|11/25/1996|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/15/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||T630794969250|FL|N||||7.00|03/31/2023|N|N|N|N|||||| Circuit Court||TRUITT|SHAKYLA|NIKOLE||Defendant|292019CF003613000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2019|CLOSED|08/01/2019|F|9401 N 10TH ST||TAMPA|FL|33612|Black|11/25/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/15/2019|NTLOR|NT - LETTER OF RELEASE|08/01/2019|||T630794969250|FL|N||||7.00|03/31/2023|N|N|N|N|||||| Circuit Court||TRUITT|TERRI|M||Defendant|291996CF008703000AHC||FELONY OTHER FELONY|O||06/10/1996|CLOSED|07/30/1996|F|8520 N SEMMES ST||TAMPA|FL|33604|Black|12/25/1975|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/09/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||T630813759650|FL|N||||||N|N|N|N|||||HARRIS, MARGARET E; HARRIS, TERRI; TRUITT, MARGARETT ELANIE; TRUITT, TERRI M; TRUITT, TERRI MARIE| Circuit Court||TRUITT|TERRI|M||Defendant|291996CF010666000AHC||FELONY THEFT FORGERY FRAUD|B||07/17/1996|Close of ReOpen|05/31/2001|F|8520 N SEMMES ST||TAMPA|FL|33604|Black|12/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/16/1996|ADJG|NT - ADJUDGED GUILTY|05/07/1997|||T630813759650|FL|N||||241.43|10/21/2020|N|N|N|N|||||HARRIS, MARGARET E; HARRIS, TERRI; TRUITT, MARGARETT ELANIE; TRUITT, TERRI M; TRUITT, TERRI MARIE| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291985CF009710000AHC||FELONY DRUG OFFENSE|C||09/17/1985|CLOSED|11/30/1989|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|1|F3|893131EF|893.13(6)a POSSESSION OF CANNABIS|09/17/1985|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291985CF009710000AHC||FELONY DRUG OFFENSE|C||09/17/1985|CLOSED|11/30/1989|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1985|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291988CF004739000AHC||FELONY CRIMES AGAINST A PERSON|C||04/04/1988|CLOSED|11/16/1989|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|1|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988|NOLP|NOLLE PROSSED|11/16/1989|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291988CF004739000AHC||FELONY CRIMES AGAINST A PERSON|C||04/04/1988|CLOSED|11/16/1989|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1988||||||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291989CF001260000AHC||FELONY OTHER FELONY|C||01/25/1989|CLOSED|11/16/1989|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1988|NOLP|NOLLE PROSSED|11/16/1989|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM| Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291990CF016515000BHC||FELONY BURGLARY|D||10/28/1990|CLOSED|10/23/1996|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/26/1990|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/04/1990|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM|102.00 Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291990CF016515000BHC||FELONY BURGLARY|D||10/28/1990|CLOSED|10/23/1996|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|1|M2|80008|80008 TRESPASS|10/26/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM|102.00 Circuit Court||TRUITT|WILLIAM|FRANCIS||Defendant|291990CF016515000BHC||FELONY BURGLARY|D||10/28/1990|CLOSED|10/23/1996|M|7510 MELALEUCA LN||TAMPA|FL|33619|White|06/06/1955|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |10/26/1990|NTNINF|NT - NO INFORMATION FILED|03/22/1991|||T63092655206|FL|N||||||N|N|N|N|||||TRUITT, WILLIAM|102.00 Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|291987CF000747000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/18/1987|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|291987CF000944000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/23/1987|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|291992CF007131000AHC||FELONY DRUG OFFENSE|D||05/21/1992|CLOSED|02/17/1994|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/11/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||T624010542290|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|291992CF007131000AHC||FELONY DRUG OFFENSE|D||05/21/1992|CLOSED|02/17/1994|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/11/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||T624010542290|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007422000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/07/2002|CLOSED|08/26/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/07/2002|NTNINF|NT - NO INFORMATION FILED|05/31/2002|||T624010542290|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007422000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/07/2002|CLOSED|08/26/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/07/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T624010542290|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007422000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/07/2002|CLOSED|08/26/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T624010542290|FL|N||||273.00||N|N|N|N||||||40.00 Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007572000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2002|CLOSED|05/31/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/07/2002|CONS|CONSOLIDATED CASE|05/31/2002|||T624010542290|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007572000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2002|CLOSED|05/31/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2002|CONS|CONSOLIDATED CASE|05/31/2002|||T624010542290|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ADRIAN|JEROME||Defendant|292002CF007572000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2002|CLOSED|05/31/2002|M|4510 W PARIS ST||TAMPA|FL|33614|White|06/29/1954|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/07/2002|CONS|CONSOLIDATED CASE|05/31/2002|||T624010542290|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ALFRED|||Defendant|292012CF004174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|04/16/2012|M|9245 MCINTOSH ROD||DOVER|FL|33527|White|02/19/1952|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/15/2012|REDU|REDUCED TO COUNTY COURT|04/16/2012|||T624000510590|FL|N||||28.00|09/10/2021|N|N|N|N|||||| Circuit Court||TRUJILLO|ALFRED|||Defendant|292012CF004174000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2012|CLOSED|04/16/2012|M|9245 MCINTOSH ROD||DOVER|FL|33527|White|02/19/1952|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/15/2012|REDU|REDUCED TO COUNTY COURT|04/16/2012|||T624000510590|FL|N||||28.00|09/10/2021|N|N|N|N|||||| Circuit Court||TRUJILLO|ALICIA|MARIA||Defendant|292012CF007582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2012|CLOSED|08/02/2012|F|661 BRYAN TERRACE DR||BRANDON|FL|33511|White|09/26/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2012|PTAF|PRE-TRIAL ACCEPTANCE|08/02/2012|||T624013618460|FL|N||||239.00|03/19/2024|N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291992CF010397000AHC||FELONY CRIMES AGAINST A PERSON|E||07/28/1992|CLOSED|12/01/1993|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F2|784045|784045 AGGRAVATED BATTERY|06/22/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1992|||T624000742260|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|291993CF011720000AHC||FELONY THEFT FORGERY FRAUD|E||09/11/1993|CLOSED|12/01/1993|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1993|ADJG|NT - ADJUDGED GUILTY|12/01/1993|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291993CF011890000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/14/1993|CLOSED|03/14/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/28/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291993CF011890000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/14/1993|CLOSED|03/14/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/28/1993|ADJG|NT - ADJUDGED GUILTY|03/14/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291993CF015785000AHC||FELONY THEFT FORGERY FRAUD|O||12/14/1993|CLOSED|01/05/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291993CF015785000AHC||FELONY THEFT FORGERY FRAUD|O||12/14/1993|CLOSED|01/05/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1992|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291994CF000583000AHC||FELONY THEFT FORGERY FRAUD|O||01/14/1994|CLOSED|02/24/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|NTLOR|NT - LETTER OF RELEASE|02/24/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|291994CF000583000AHC||FELONY THEFT FORGERY FRAUD|O||01/14/1994|CLOSED|02/24/1994|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1993|NTLOR|NT - LETTER OF RELEASE|02/24/1994|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF002971000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/21/2003|CLOSED|03/25/2003|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/20/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T62400082015|FL|N||||||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO| Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF002971000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/21/2003|CLOSED|03/25/2003|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/20/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T62400082015|FL|N||||||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO| Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF002971000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/21/2003|CLOSED|03/25/2003|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|02/20/2003|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||T62400082015|FL|N||||||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO| Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF009889000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/11/2003|CLOSED|01/26/2004|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/11/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T624000742260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF009889000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/11/2003|CLOSED|01/26/2004|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|3|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|06/11/2003|ADJG|NT - ADJUDGED GUILTY|01/26/2004|||T624000742260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292003CF009889000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|06/11/2003|CLOSED|01/26/2004|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F2|806012|806012 ARSON SECOND DEGREE|06/02/2003|NOLP|NOLLE PROSSED|01/26/2004|||T624000742260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292004CF002618000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/09/2004|CLOSED|04/04/2005|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/21/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T624000742260|FL|N||||227.00||N|N|N|N||||||143.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292004CF002618000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/09/2004|CLOSED|04/04/2005|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F2|893131A|893131A DELIVERY OF HEROIN|01/21/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T624000742260|FL|N||||227.00||N|N|N|N||||||143.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292005CF009393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|08/15/2005|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/14/2005|NTLOR|NT - LETTER OF RELEASE|08/15/2005|||T62400082015|FL|N||||||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO| Circuit Court||TRUJILLO|ANDRES|||Defendant|292005CF011084000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/07/2005|Close of ReOpen|01/04/2007|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/30/2005|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||T62400082015|FL|N||||259.61||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|1059.39 Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023721000AHC||FELONY BURGLARY|O|Timmerman, Wayne S|12/05/2008|CLOSED|01/08/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/04/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023721000AHC||FELONY BURGLARY|O|Timmerman, Wayne S|12/05/2008|CLOSED|01/08/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/04/2008|NTNINF|NT - NO INFORMATION FILED|01/08/2009|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023722000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/05/2008|CLOSED|05/06/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||T624000742260|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023723000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/05/2008|CLOSED|05/06/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2008|NOLP|NOLLE PROSSED|05/06/2009|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023723000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/05/2008|CLOSED|05/06/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/04/2008|NOLP|NOLLE PROSSED|05/06/2009|||T624000742260|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ANDRES|||Defendant|292008CF023724000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/05/2008|CLOSED|05/06/2009|M|817 PINEBERRY DR 210||TAMPA|FL|33610|White|06/26/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/04/2008|ADJG|NT - ADJUDGED GUILTY|05/06/2009|||T624000742260|FL|N||||||N|N|N|N||||||715.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/16/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF001558000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2009|CLOSED|04/04/2022|M|7014 HIMES AVENUE NORTH||TAMPA|FL|33614-|White|01/15/1982|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/16/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||T62400082015|FL|N||||200.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|857.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF019746000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/22/2009|Close of ReOpen|07/27/2023|M|1201 ORIENT ROAD JAIL||TAMPA|FL|33619|White|01/15/1982|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/21/2009|NTDISM|NT - DISMISSED|02/08/2011|||T62400082015|FL|N||||645.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|206.00 Circuit Court||TRUJILLO|ANDRES|||Defendant|292009CF019746000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/22/2009|Close of ReOpen|07/27/2023|M|1201 ORIENT ROAD JAIL||TAMPA|FL|33619|White|01/15/1982|1|F1|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|11/21/2009|ADJG|NT - ADJUDGED GUILTY|02/08/2011|||T62400082015|FL|N||||645.00||N|N|N|N|||||TRUJILLIO, YETO A; YETO, YETO|206.00 Circuit Court||TRUJILLO|ANGEL|SERRANO||Defendant|292007CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2007|CLOSED|04/23/2007|M|300 WIMBLES AVE APT 8||CLEARWATER|FL|33765|White|10/01/1984|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||S653000843610|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRUJILLO|ANGEL|SERRANO||Defendant|292007CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2007|CLOSED|04/23/2007|M|300 WIMBLES AVE APT 8||CLEARWATER|FL|33765|White|10/01/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||S653000843610|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRUJILLO|ANGEL|SERRANO||Defendant|292007CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2007|CLOSED|04/23/2007|M|300 WIMBLES AVE APT 8||CLEARWATER|FL|33765|White|10/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||S653000843610|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRUJILLO|ANGEL|SERRANO||Defendant|292007CF006626000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/01/2007|CLOSED|04/23/2007|M|300 WIMBLES AVE APT 8||CLEARWATER|FL|33765|White|10/01/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||S653000843610|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TRUJILLO|ANNA|||Defendant|292002CF001819000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/01/2002|Close of ReOpen|01/12/2005|F|4903 E TEMPLE HEIGHTS RD||TAMPA|FL|33617|Black|02/09/1979|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/28/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T624050795490|FL|N||||40.00||N|N|N|N|||||TRUJILLO, ANNA JUBILIA|1319.13 Circuit Court||TRUJILLO|ANNA|||Defendant|292002CF001819000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/01/2002|Close of ReOpen|01/12/2005|F|4903 E TEMPLE HEIGHTS RD||TAMPA|FL|33617|Black|02/09/1979|2|M2|8120143A|8120143A PETIT THEFT|01/28/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T624050795490|FL|N||||40.00||N|N|N|N|||||TRUJILLO, ANNA JUBILIA|1319.13 Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291993CF005837000CHC||FELONY DRUG OFFENSE|B||05/05/1993|CLOSED|12/20/1995|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|2|F3|893131F|893131F POSSESSION|05/04/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||T624000722850|FL|N||||35.00||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY|707.00 Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291993CF005837000CHC||FELONY DRUG OFFENSE|B||05/05/1993|CLOSED|12/20/1995|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/04/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||T624000722850|FL|N||||35.00||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY|707.00 Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291995CF015761000BHC||FELONY THEFT FORGERY FRAUD|B||11/21/1995|CLOSED|12/20/1995|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|1|F2|8121312C|8121312C ROBBERY|11/20/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||T624000722850|FL|N||||||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY| Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291996CF012834000CHC||FELONY DRUG OFFENSE|D||08/26/1996|Close of ReOpen|08/10/1999|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|1|F3|893136A|893136A POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||T624000722850|FL|N||||||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY| Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291996CF012834000CHC||FELONY DRUG OFFENSE|D||08/26/1996|Close of ReOpen|08/10/1999|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||T624000722850|FL|N||||||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY| Circuit Court||TRUJILLO|ANTHONY||Jr|Defendant|291996CF012834000CHC||FELONY DRUG OFFENSE|D||08/26/1996|Close of ReOpen|08/10/1999|M|6504 DOVEWOOD PL||TAMPA|FL|33634|White|08/05/1972|2|M1|893136B|893136B POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||T624000722850|FL|N||||||N|N|N|N|||||TRUJILLO, ANTHONY; TRUJILLO, ANTHONY J; TRUJILLO, ANTHONY JR; TRUJILLO, TONY| Circuit Court||TRUJILLO|ANTHONY||JR|Defendant|292014CF015026000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/15/2014|Close of ReOpen|07/22/2016|M|1602 RIVER COVE ST E||TAMPA|FL|33604|White|08/05/1972|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|04/03/2014|ADJG|NT - ADJUDGED GUILTY|04/01/2015|||T624000722850|FL|N||||||N|N|N|N||||||927.00 Circuit Court||TRUJILLO|ARIEL|||Defendant|292004CF021441000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/14/2004|Close of ReOpen|05/17/2006|M|4403 W HANNA AVE||TAMPA|FL|33614|White|10/04/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2004|NOLP|NOLLE PROSSED|06/29/2006|||T624000603640|FL|N||||212.00|08/17/2005|N|N|N|N|||||TRUJILLO, ARIEL| Circuit Court||TRUJILLO|ARIEL|||Defendant|292004CF021441000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/14/2004|Close of ReOpen|05/17/2006|M|4403 W HANNA AVE||TAMPA|FL|33614|White|10/04/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2004|NOLP|NOLLE PROSSED|06/29/2006|||T624000603640|FL|N||||212.00|08/17/2005|N|N|N|N|||||TRUJILLO, ARIEL| Circuit Court||TRUJILLO|ARIEL|||Defendant|292004CF021441000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/14/2004|Close of ReOpen|05/17/2006|M|4403 W HANNA AVE||TAMPA|FL|33614|White|10/04/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2004|NOLP|NOLLE PROSSED|06/29/2006|||T624000603640|FL|N||||212.00|08/17/2005|N|N|N|N|||||TRUJILLO, ARIEL| Circuit Court||TRUJILLO|ARMANDO|E||Defendant|292001CF012233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/10/2001|CLOSED|09/26/2001|M|6448 WILLOW WOOD LN.||TAMPA|FL|33634|White|11/25/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/09/2001|REDU|REDUCED TO COUNTY COURT|09/26/2001|||T624000584250|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ARMANDO|E||Defendant|292003CF009282000AHC||FELONY WORTHLESS CHECK|B|Behnke, Debra|06/02/2003|CLOSED|11/12/2003|M|6448 WILLOW WOOD LN.||TAMPA|FL|33634|White|11/25/1958|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|02/18/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||T624000584250|FL|N||||273.95||N|N|N|N||||||109.00 Circuit Court||TRUJILLO|ARMANDO|E||Defendant|292004CF022331000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|11/19/2004|CLOSED|10/18/2005|M|6448 WILLOW WOOD LN.||TAMPA|FL|33634|White|11/25/1958|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/14/2004|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T624000584250|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||TRUJILLO|ARMANDO|E||Defendant|292004CF022331000AHC||FELONY WORTHLESS CHECK|I|Pomponio, Denise A|11/19/2004|CLOSED|10/18/2005|M|6448 WILLOW WOOD LN.||TAMPA|FL|33634|White|11/25/1958|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/18/2005|||T624000584250|FL|N||||417.00||N|N|N|N||||||150.00 Circuit Court||TRUJILLO|ARTURO|||Defendant|292004CF002550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2004|CLOSED|03/18/2004|N|7322 NUNDY AV||GIBSONTON|FL|33534-|Unavailable|12/15/1961|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/08/2004|NTLOR|NT - LETTER OF RELEASE|03/18/2004|||T624000614550ID|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|DAVID|T||Defendant|291991CF007831000AHC||FELONY DRUG OFFENSE|F||06/02/1991|CLOSED|02/25/1993|M|1109 E SLIGH AV||TAMPA|FL|33610|White|08/24/1964|2|M1|89313|89313 POSSESSION|06/01/1991|NTAW|NT - ADJUDICATION WITHHELD|09/27/1991|||T62417864304|FL|N||||||N|N|N|N|||||ROMAN, DAVID; ROMAND, DAVID; TRUJILLO-ROMAN, DAVID| Circuit Court||TRUJILLO|DAVID|T||Defendant|291991CF007831000AHC||FELONY DRUG OFFENSE|F||06/02/1991|CLOSED|02/25/1993|M|1109 E SLIGH AV||TAMPA|FL|33610|White|08/24/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|ADJG|NT - ADJUDGED GUILTY|09/27/1991|||T62417864304|FL|N||||||N|N|N|N|||||ROMAN, DAVID; ROMAND, DAVID; TRUJILLO-ROMAN, DAVID| Circuit Court||TRUJILLO|DILLION|JAY||Defendant|292014CF011151000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/30/2014|CLOSED|10/13/2014|M|4540 W KNOX ST||Tampa|FL|33614|White|01/15/1992|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|07/29/2014|ADJG|NT - ADJUDGED GUILTY|10/13/2014|||T624170920150|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUJILLO|DILLION|JAY||Defendant|292014CF011151000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/30/2014|CLOSED|10/13/2014|M|4540 W KNOX ST||Tampa|FL|33614|White|01/15/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/29/2014|NTNINF|NT - NO INFORMATION FILED|09/02/2014|||T624170920150|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUJILLO|DILLION|JAY||Defendant|292017CF011857000AHC|A823I1E|FELONY OTHER FELONY|D|Green, G Gregory|08/08/2017|CLOSED|01/09/2018|M|4540 W KNOX ST||Tampa|FL|33614|White|01/15/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Hillsborough County Sheriff's Office|HAJJ, JOHN|T624170920150|FL|N||||||N|N|N|N|5033VP|FL||||665.00 Circuit Court||TRUJILLO|DILLION|JAY||Defendant|292017CF011857000AHC|A823I0E|FELONY OTHER FELONY|D|Green, G Gregory|08/08/2017|CLOSED|01/09/2018|M|4540 W KNOX ST||Tampa|FL|33614|White|01/15/1992|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/08/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Hillsborough County Sheriff's Office|HAJJ, JOHN|T624170920150|FL|N||||||N|N|N|N|5033VP|FL||||665.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292007CF023420000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2007|Close of ReOpen|02/08/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T624170920150|FL|N||||372.00||N|N|N|N|||||TRUJILLO, DILLON|100.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292007CF023420000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2007|Close of ReOpen|02/08/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||T624170920150|FL|N||||372.00||N|N|N|N|||||TRUJILLO, DILLON|100.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292007CF023420000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2007|Close of ReOpen|02/08/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2007|ADJG|NT - ADJUDGED GUILTY|02/08/2010|||T624170920150|FL|N||||372.00||N|N|N|N|||||TRUJILLO, DILLON|100.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292007CF023420000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/06/2007|Close of ReOpen|02/08/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/19/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||T624170920150|FL|N||||372.00||N|N|N|N|||||TRUJILLO, DILLON|100.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292009CF007845000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/04/2009|CLOSED|08/12/2020|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/06/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||T624170920150|FL|N||||30.00||N|N|N|N|||||TRUJILLO, DILLON|1029.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292009CF007845000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/04/2009|CLOSED|08/12/2020|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|3|F2|8121312C|8121312C ROBBERY|03/06/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||T624170920150|FL|N||||30.00||N|N|N|N|||||TRUJILLO, DILLON|1029.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292009CF007845000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/04/2009|CLOSED|08/12/2020|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|1|F3|784041|784041 FELONY BATTERY|03/06/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||T624170920150|FL|N||||30.00||N|N|N|N|||||TRUJILLO, DILLON|1029.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004172000EHC||FELONY ROBBERY|C|Timmerman, Wayne S|03/17/2010|CLOSED|10/19/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON|967.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004172000EHC||FELONY ROBBERY|C|Timmerman, Wayne S|03/17/2010|CLOSED|10/19/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE|03/17/2010|NOLP|NOLLE PROSSED|10/19/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON|967.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004172000EHC||FELONY ROBBERY|C|Timmerman, Wayne S|03/17/2010|CLOSED|10/19/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|7|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/17/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON|967.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004172000EHC||FELONY ROBBERY|C|Timmerman, Wayne S|03/17/2010|CLOSED|10/19/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/17/2010|ADJG|NT - ADJUDGED GUILTY|10/19/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON|967.00 Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004177000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/07/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|1|FP|8121312A|8121312A ROBBERY (LESS THAN $300) FIREARM - DISCHARGE|03/17/2010|CONS|CONSOLIDATED CASE|04/05/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON| Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292010CF004177000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/17/2010|CLOSED|04/07/2010|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/2010|CONS|CONSOLIDATED CASE|04/05/2010|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON| Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292014CF001015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2014|CLOSED|02/26/2014|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|01/21/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON| Circuit Court||TRUJILLO|DILLON|JAY||Defendant|292014CF001015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2014|CLOSED|02/26/2014|M|4540 W KNOX ST||TAMPA|FL|33614|White|01/15/1992|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/21/2014|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||T624170920150|FL|N||||||N|N|N|N|||||TRUJILLO, DILLON| Circuit Court||TRUJILLO|EDDY|REINALDO||Defendant|292004CF016329000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2004|Close of ReOpen|01/13/2006|M|2928 LEROY ST W||TAMPA|FL|33607|White|11/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||G636216784060|FL|N||||482.00||N|N|N|N|||||GUERRA, EDDY R|140.00 Circuit Court||TRUJILLO|EDDY|REINALDO||Defendant|292004CF016329000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2004|Close of ReOpen|01/13/2006|M|2928 LEROY ST W||TAMPA|FL|33607|White|11/06/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||G636216784060|FL|N||||482.00||N|N|N|N|||||GUERRA, EDDY R|140.00 Circuit Court||TRUJILLO|EDDY|REINALDO||Defendant|292004CF016329000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/30/2004|Close of ReOpen|01/13/2006|M|2928 LEROY ST W||TAMPA|FL|33607|White|11/06/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2004|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||G636216784060|FL|N||||482.00||N|N|N|N|||||GUERRA, EDDY R|140.00 Circuit Court||TRUJILLO|EDDY|REINALDO||Defendant|292005CF021432000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2005|CLOSED|01/13/2006|M|2928 LEROY ST W||TAMPA|FL|33607|White|11/06/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2005|ADJG|NT - ADJUDGED GUILTY|01/13/2006|||G636216784060|FL|N||||205.00|05/15/2006|N|N|N|N|||||GUERRA, EDDY R| Circuit Court||TRUJILLO|EDDY|REINALDO||Defendant|292005CF021432000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/31/2005|CLOSED|01/13/2006|M|2928 LEROY ST W||TAMPA|FL|33607|White|11/06/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2005|NOLP|NOLLE PROSSED|01/13/2006|||G636216784060|FL|N||||205.00|05/15/2006|N|N|N|N|||||GUERRA, EDDY R| Circuit Court||TRUJILLO|FEDERICO|FREDDY||Defendant|292019CF006998000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/15/2019|CLOSED|05/10/2021|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|09/26/2001|1|F1|7840451A1|7840451A1-BATT0225 (FF) AGGRAVATED BATTERY ON A SPECIFIED OFFICIAL OR|10/12/2018|ADJG|NT - ADJUDGED GUILTY|05/10/2021|||||N||||||N|N|N|N|||||TRUJILLO, FEDERICO|1041.00 Circuit Court||TRUJILLO|FEDERICO|FREDDY||Defendant|292019CF006998000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/15/2019|CLOSED|05/10/2021|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|09/26/2001|1|F1|7840451A1|7840451A1-BATT0225 (FF) AGGRAVATED BATTERY ON A SPECIFIED OFFICIAL OR|10/12/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|10/08/2019|||||N||||||N|N|N|N|||||TRUJILLO, FEDERICO|1041.00 Circuit Court||TRUJILLO|GILBERTO|||Defendant|292013CF005842000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/24/2013|Close of ReOpen|12/04/2013|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|11/19/1983|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|03/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/29/2015|||T624280834191|FL|N||||1257.93||N|N|N|N||||||500.01 Circuit Court||TRUJILLO|GILBERTO|||Defendant|292013CF005842000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/24/2013|Close of ReOpen|12/04/2013|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|11/19/1983|3|M1|828.13(2)|828.13(2) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIM|03/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/29/2015|||T624280834191|FL|N||||1257.93||N|N|N|N||||||500.01 Circuit Court||TRUJILLO|GILBERTO|||Defendant|292013CF005842000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/24/2013|Close of ReOpen|12/04/2013|M|2601 W IDLEWILD AVE||TAMPA|FL|33614|White|11/19/1983|2|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|03/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/29/2015|||T624280834191|FL|N||||1257.93||N|N|N|N||||||500.01 Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF009491000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2019|CLOSED|08/01/2019|M|560 DOUGLAS RD||OPA LOCKA|FL|33054|White|01/13/1977|1|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/05/2019|CONS|CONSOLIDATED CASE|08/01/2019|||T624280770130|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF009491000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/08/2019|CLOSED|08/01/2019|M|560 DOUGLAS RD||OPA LOCKA|FL|33054|White|01/13/1977|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2019|CONS|CONSOLIDATED CASE|08/01/2019|||T624280770130|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF009492000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/01/2019|CLOSED|01/10/2022|M|6700 NW 186TH ST APT 419||HIALEAH|FL|33015|White|01/13/1977|1|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|05/05/2019|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||T624280770130|FL|N||||||N|N|N|N||||||962.00 Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF009492000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/01/2019|CLOSED|01/10/2022|M|6700 NW 186TH ST APT 419||HIALEAH|FL|33015|White|01/13/1977|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2019|REFILED|CHARGE REFILED|08/01/2019|||T624280770130|FL|N||||||N|N|N|N||||||962.00 Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF009492000BHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|08/01/2019|CLOSED|01/10/2022|M|6700 NW 186TH ST APT 419||HIALEAH|FL|33015|White|01/13/1977|3|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|05/05/2019|NTNOLP|NT - NOLLE PROSSED|01/10/2022|||T624280770130|FL|N||||||N|N|N|N||||||962.00 Circuit Court||TRUJILLO|GIRALDO|||Defendant|292019CF011030000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|08/07/2019|CLOSED|01/10/2022|M|560 DOUGLAS RD||OPA LOCKA|FL|33054|White|01/13/1977|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/05/2019|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||T624280770130|FL|N||||||N|N|N|N||||||610.00 Circuit Court||TRUJILLO|HECTOR|S||Defendant|292003CF010602000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/24/2003|CLOSED|01/05/2005|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|09/17/1964|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||T624337643570|FL|N||||||N|N|N|N|||||TRUJILLO, HECTOR|53360.00 Circuit Court||TRUJILLO|HECTOR|S||Defendant|292003CF010602000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/24/2003|CLOSED|01/05/2005|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|09/17/1964|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/24/2003|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||T624337643570|FL|N||||||N|N|N|N|||||TRUJILLO, HECTOR|53360.00 Circuit Court||TRUJILLO|HECTOR|S||Defendant|292003CF010607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2003|CLOSED|07/16/2003|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|09/17/1964|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2003|CONS|CONSOLIDATED CASE|07/15/2003|||T624337643570|FL|N||||||N|N|N|N|||||TRUJILLO, HECTOR| Circuit Court||TRUJILLO|HECTOR|S||Defendant|292003CF010607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2003|CLOSED|07/16/2003|M|3203 N FLORIDA AVE||TAMPA|FL|33603|White|09/17/1964|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/24/2003|CONS|CONSOLIDATED CASE|07/15/2003|||T624337643570|FL|N||||||N|N|N|N|||||TRUJILLO, HECTOR| Circuit Court||TRUJILLO|JAMES|FLOYD||Defendant|292003CF013854000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/13/2003|CLOSED|09/03/2003|M|RM #18|3411 US HWY 301 N|TAMPA|FL|33637|White|09/16/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/19/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||C0441699|CA|N||||||N|N|N|N|||||TRUJILLO, JIMMY| Circuit Court||TRUJILLO|JAVIER|||Defendant|292008CF006346000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/31/2008|Close of ReOpen|10/08/2009|M|2709 ALBANY AVE N||TAMPA|FL|33607|White|01/23/1958|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||T624438580230|FL|N||||1044.00|04/13/2011|N|N|N|N|||||TRUJILLO, JAVIER T| Circuit Court||TRUJILLO|JAVIER|||Defendant|292008CF006346000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/31/2008|Close of ReOpen|10/08/2009|M|2709 ALBANY AVE N||TAMPA|FL|33607|White|01/23/1958|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||T624438580230|FL|N||||1044.00|04/13/2011|N|N|N|N|||||TRUJILLO, JAVIER T| Circuit Court||TRUJILLO|JESUS|HOMERO||Defendant|292008CF006346000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/31/2008|Close of ReOpen|04/28/2010|M|2709 ALBANY AV N||TAMPA|FL|33607|White|01/27/1969|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||14015729|TX|N||||1004.00|02/21/2011|N|N|N|N|||||| Circuit Court||TRUJILLO|JESUS|HOMERO||Defendant|292008CF006346000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|03/31/2008|Close of ReOpen|04/28/2010|M|2709 ALBANY AV N||TAMPA|FL|33607|White|01/27/1969|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/31/2008|NTAW|NT - ADJUDICATION WITHHELD|08/25/2008|||14015729|TX|N||||1004.00|02/21/2011|N|N|N|N|||||| Circuit Court||TRUJILLO|JONATHAN|||Defendant|291998CF015987000AHC||FELONY OTHER FELONY|F||09/14/1998|CLOSED|01/21/1999|M|808 6TH AV SW||RUSKIN|FL|33570-|White|09/18/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/12/1998|NTAW|NT - ADJUDICATION WITHHELD|11/18/1998|||T624420793380|FL|N||||573.00|05/24/2000|N|N|N|N|||||CASTILLO, JONATHAN TRUJILLO; TRUJILLO, JONATHAN C; TRUJILLO, JONATHAN CASTILLO; TRUJILLO-CASTILLO, JONATHAN; TRUJILLOCASTILLO, JONATHAN| Circuit Court||TRUJILLO|JONATHAN|||Defendant|292005CF023747000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/05/2005|CLOSED|11/21/2023|M|808 6TH AV SW||RUSKIN|FL|33570-|White|09/18/1979|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/05/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T624420793380|FL|N||||38.46||N|N|N|N|||||CASTILLO, JONATHAN TRUJILLO; TRUJILLO, JONATHAN C; TRUJILLO, JONATHAN CASTILLO; TRUJILLO-CASTILLO, JONATHAN; TRUJILLOCASTILLO, JONATHAN|555.54 Circuit Court||TRUJILLO|JONATHAN|||Defendant|292005CF023747000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/05/2005|CLOSED|11/21/2023|M|808 6TH AV SW||RUSKIN|FL|33570-|White|09/18/1979|1|M2|784.011|784.011 ASSAULT|12/05/2005|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||T624420793380|FL|N||||38.46||N|N|N|N|||||CASTILLO, JONATHAN TRUJILLO; TRUJILLO, JONATHAN C; TRUJILLO, JONATHAN CASTILLO; TRUJILLO-CASTILLO, JONATHAN; TRUJILLOCASTILLO, JONATHAN|555.54 Circuit Court||TRUJILLO|JONATHAN|FRAGA|JR|Defendant|292024CF001620000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|02/02/2024|Open|02/02/2024|M|1316 BAYOU PASS DR||RUSKIN|FL|33570|White|02/15/1998|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/29/2024||||||T624426980550|FL|N||||||N|N|N|N|||||TRUJILLO, JONATHAN FRAGA J| Circuit Court||TRUJILLO|JORGE|HERNAN||Defendant|292000CF010806000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2000|CLOSED|09/25/2000|M|6407 N LOIS||TAMPA|FL|33614|White|10/19/1970|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/24/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2002|||T624428703790|FL|N||||155.17|08/13/2003|N|N|N|N|||||| Circuit Court||TRUJILLO|JORGE|HERNAN||Defendant|292000CF010806000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/25/2000|CLOSED|09/25/2000|M|6407 N LOIS||TAMPA|FL|33614|White|10/19/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2000|PTAF|PRE-TRIAL ACCEPTANCE|07/11/2002|||T624428703790|FL|N||||155.17|08/13/2003|N|N|N|N|||||| Circuit Court||TRUJILLO|JORGE|HERNAN||Defendant|292000CF010807000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/25/2000|CLOSED|09/07/2000|M|6407 N LOIS||TAMPA|FL|33614|White|10/19/1970|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|06/24/2000|CONS|CONSOLIDATED CASE|09/07/2000|||T624428703790|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|JOSE|LUIS||Defendant|292008CF014327000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/25/2008|CLOSED|08/13/2008|M|3320 W SAINT JOSEPH ST||TAMPA|FL|33607|White|08/28/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/24/2008|REDU|REDUCED TO COUNTY COURT|08/13/2008|||T624432633080|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292006CF003106000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/13/2006|Close of ReOpen|09/04/2007|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2006|SCFD|STATE CLOSED FILE DIVERSION|07/25/2006|||T624421853830|FL|N||||784.38|12/22/2006|N|N|N|N|||||TRUJILLO, JOSHUA| Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292006CF003106000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|02/13/2006|Close of ReOpen|09/04/2007|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2006|SCFD|STATE CLOSED FILE DIVERSION|07/25/2006|||T624421853830|FL|N||||784.38|12/22/2006|N|N|N|N|||||TRUJILLO, JOSHUA| Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292011CF003094000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2011|CLOSED|12/03/2013|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T624421853830|FL|N||||1252.00||N|N|N|N|||||TRUJILLO, JOSHUA|300.00 Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292011CF003094000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2011|CLOSED|12/03/2013|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T624421853830|FL|N||||1252.00||N|N|N|N|||||TRUJILLO, JOSHUA|300.00 Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292011CF003094000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2011|CLOSED|12/03/2013|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T624421853830|FL|N||||1252.00||N|N|N|N|||||TRUJILLO, JOSHUA|300.00 Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292011CF003094000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/26/2011|CLOSED|12/03/2013|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/26/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T624421853830|FL|N||||1252.00||N|N|N|N|||||TRUJILLO, JOSHUA|300.00 Circuit Court||TRUJILLO|JOSHUA|AARON||Defendant|292012CF011086000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/27/2012|CLOSED|12/03/2013|M|807 E 109TH AVE||TAMPA|FL|33612|White|10/23/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2012|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||T624421853830|FL|N||||727.00|11/25/2013|N|N|N|N|||||TRUJILLO, JOSHUA| Circuit Court||TRUJILLO|JUAN|CARLOS||Defendant|292003CF000220000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/04/2003|CLOSED|02/24/2003|M|11014 SW 71 ST APT 12|#12|MIAMI|FL|33183|White|05/05/1978|2|M1|8120157|8120157 POSSESSION OF ANTISHOPLIFTING DEVICE (PRIO|01/04/2003|NTNINF|NT - NO INFORMATION FILED|01/31/2003|||||N||||152.00|03/17/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|CARLOS||Defendant|292003CF000220000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/04/2003|CLOSED|02/24/2003|M|11014 SW 71 ST APT 12|#12|MIAMI|FL|33183|White|05/05/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2003|NOLP|NOLLE PROSSED|02/02/2005|||||N||||152.00|03/17/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|CARLOS||Defendant|292003CF000221000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2003|CLOSED|02/06/2003|M|11014 SW 71 ST APT 12|#12|MIAMI|FL|33183|White|05/05/1978|2|M1|8120157|8120157 POSSESSION OF ANTISHOPLIFTING DEVICE (PRIO|01/04/2003|CONS|CONSOLIDATED CASE|01/31/2003|||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|CARLOS||Defendant|292003CF000221000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2003|CLOSED|02/06/2003|M|11014 SW 71 ST APT 12|#12|MIAMI|FL|33183|White|05/05/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/04/2003|CONS|CONSOLIDATED CASE|01/31/2003|||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|LUIS||Defendant|292007CF019403000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/20/2007|CLOSED|10/02/2008|M|9801 SPRINGWAY DR||RIVERVIEW|FL|33569|White|04/26/1966|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|09/20/2007|NTNINF|NT - NO INFORMATION FILED|10/11/2007|||T624432661460|FL|N||||530.00|10/13/2008|N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|LUIS||Defendant|292007CF019403000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/20/2007|CLOSED|10/02/2008|M|9801 SPRINGWAY DR||RIVERVIEW|FL|33569|White|04/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/20/2007|NTAW|NT - ADJUDICATION WITHHELD|10/02/2008|||T624432661460|FL|N||||530.00|10/13/2008|N|N|N|N|||||| Circuit Court||TRUJILLO|JUAN|LUIS||Defendant|292007CF019403000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/20/2007|CLOSED|10/02/2008|M|9801 SPRINGWAY DR||RIVERVIEW|FL|33569|White|04/26/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2007|CROE|CONVREOPENED IN ERROR|10/02/2008|||T624432661460|FL|N||||530.00|10/13/2008|N|N|N|N|||||| Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291995CF015761000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1995|CLOSED|07/29/1997|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|11/20/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|377.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291995CF015761000AHC||FELONY THEFT FORGERY FRAUD|B||11/21/1995|CLOSED|07/29/1997|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|2|M2|8120143A|8120143A PETIT THEFT|11/20/1995|ADJG|NT - ADJUDGED GUILTY|05/01/1996|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|377.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291996CF012834000EHC||FELONY DRUG OFFENSE|D||08/26/1996|CLOSED|07/29/1997|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|378.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291996CF012834000EHC||FELONY DRUG OFFENSE|D||08/26/1996|CLOSED|07/29/1997|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|2|M1|893136B|893136B POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|378.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291996CF012834000EHC||FELONY DRUG OFFENSE|D||08/26/1996|CLOSED|07/29/1997|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|893136A|893136A POSSESSION|08/23/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|378.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF001046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/21/1999|Close of ReOpen|07/18/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|3|M1|893136B|893136B POSSESSION|01/20/1999|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T624518749590|FL|N||||223.00||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|245.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF001046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/21/1999|Close of ReOpen|07/18/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1999|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T624518749590|FL|N||||223.00||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|245.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF001046000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/21/1999|Close of ReOpen|07/18/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|893136A|893136A POSSESSION|01/20/1999|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T624518749590|FL|N||||223.00||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|245.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF002611000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/1999|Close of ReOpen|07/19/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1999|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY| Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF002611000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/1999|Close of ReOpen|07/19/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|893136A|893136A POSSESSION|02/13/1999|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY| Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF004884000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/23/1999|Close of ReOpen|07/19/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|893136A|893136A POSSESSION|03/21/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T624518749590|FL|N||||228.00||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|285.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|291999CF004884000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/23/1999|Close of ReOpen|07/19/2007|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1999|ADJG|NT - ADJUDGED GUILTY|04/30/1999|||T624518749590|FL|N||||228.00||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY|285.00 Circuit Court||TRUJILLO|KRISTY|TURNER||Defendant|292013CF017408000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/10/2013|CLOSED|12/27/2013|F|6504 DOVEWOOD PLACE||TAMPA|FL|33634|White|12/19/1974|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/04/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||T624518749590|FL|N||||||N|N|N|N|||||HUGGINS, JOYE LYNN; TRUJILLO, KRISTY LYNN; TRUJILLO, KRISTY TURNER; TURNER, JESSICA BETH; TURNER, KRISTY| Circuit Court||TRUJILLO|MARIANO|||Defendant|292006CF008945000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2006|CLOSED|06/01/2006|M|1520 A 140TH AVE E||TAMPA|FL|33613-|White|05/10/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/05/2006|NTLOR|NT - LETTER OF RELEASE|06/01/2006|||||N||||||N|N|N|N|||||TRUJILLO, MARIANO| Circuit Court||TRUJILLO|MAURICIO|||Defendant|292010CF008188000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/25/2010|CLOSED|11/29/2010|M|22310 DAVIDS CREST CT||KATY|TX|77450|White|09/03/1970|1|M2|8120143A|8120143A PETIT THEFT|05/21/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||21009832|TX|N||||397.00|02/25/2016|N|N|N|N|||||| Circuit Court||TRUJILLO|MAXIMINO|||Defendant|291996CF002750000AHC||FELONY CRIMES AGAINST A PERSON|D||02/24/1996|CLOSED|11/03/1997|M|2006 MAPLE STREET||TAMPA|FL|33605|White|05/29/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1996|NTAW|NT - ADJUDICATION WITHHELD|10/02/1996|||T624554411890|FL|N||||||N|N|N|N|||||MAX, PEDRO| Circuit Court||TRUJILLO|MAYRA|FERNANDEZ||Defendant|291991CF013472000AHC||FELONY ROBBERY|O||09/25/1991|CLOSED|10/04/1991|F|4405 W FAIROAKS 21||XXX|FL|NI|White|04/14/1953|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1991|NTLOR|NT - LETTER OF RELEASE|10/04/1991|||||N||||||N|N|N|N|||||FERNANDEZ, MAYRA| Circuit Court||TRUJILLO|NANCY|||Defendant|292003CF001171000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/22/2003|CLOSED|03/07/2003|F|4608 APPLE RIDGE LANE||TAMPA|FL|33625|White|10/10/1961|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/19/2003|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||T6246236187000|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006147000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|2|M2|8120143A|8120143A PETIT THEFT|04/15/2002|NONE|NONE|09/21/2004|||T624675618311|FL|N||||333.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006147000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|2|M2|8120143A|8120143A PETIT THEFT|04/15/2002|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T624675618311|FL|N||||333.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006147000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/15/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T624675618311|FL|N||||333.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006148000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/08/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T624675618311|FL|N||||345.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006148000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|3|M2|8120143A|8120143A PETIT THEFT|04/08/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T624675618311|FL|N||||345.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006148000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/08/2002|ADJG|NT - ADJUDGED GUILTY|08/26/2002|||T624675618311|FL|N||||345.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF006148000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/17/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/08/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T624675618311|FL|N||||345.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292002CF007422000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/07/2002|Close of ReOpen|04/13/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2002|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T624675618311|FL|N||||345.80|10/12/2020|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2004|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292004CF010899000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/08/2004|Close of ReOpen|06/15/2007|F|4510 PARIS ST W||TAMPA|FL|33614-|White|09/11/1961|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2004|NTNINF|NT - NO INFORMATION FILED|07/02/2004|||T624675618311|FL|N||||440.00|01/08/2008|N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292017CF017848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2017|CLOSED|12/29/2017|F|4540 KNOX STREET||TAMPA|FL|33614|White|09/11/1961|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/07/2017|REDU|REDUCED TO COUNTY COURT|12/29/2017|||T624675618311|FL|N||||||N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292017CF017848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2017|CLOSED|12/29/2017|F|4540 KNOX STREET||TAMPA|FL|33614|White|09/11/1961|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/07/2017|NTNINF|NT - NO INFORMATION FILED|12/29/2017|||T624675618311|FL|N||||||N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|PENNY|PADGETT||Defendant|292017CF017848000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/11/2017|CLOSED|12/29/2017|F|4540 KNOX STREET||TAMPA|FL|33614|White|09/11/1961|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/07/2017|REDU|REDUCED TO COUNTY COURT|12/29/2017|||T624675618311|FL|N||||||N|N|N|N|||||PADGETT, PENNY LYNN; TRUJILLO, PENNY LYNN PADGETT; TRUJILLO-PADGETT, PENNY LYNN; TRUJILLOPADGETT, PENNY; TRUJILLOPADGETT, PENNY LYNN| Circuit Court||TRUJILLO|RENE|||Defendant|292007CF001911000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/28/2007|Close of ReOpen|07/16/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|12/27/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/28/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2009|||||N||||||N|N|N|N||||||1394.00 Circuit Court||TRUJILLO|RICHARD|||Defendant|291984CF014172000AHC||FELONY BURGLARY|||05/01/2008|Open|05/01/2008|M|NI||UNKNOWN|FL|NI|White|02/02/1963|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/31/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|RICHARD|||Defendant|291985CF006382000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/08/1985|CLOSED|03/18/2008|M|NI||UNKNOWN|FL|NI|White|02/02/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/08/1985|CFDISP|CONVFELONY CASE DISPOSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|RICHARD|||Defendant|291985CF006383000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/12/1985|CLOSED|03/18/2008|M|NI||UNKNOWN|FL|NI|White|02/02/1963|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/12/1985|CFDISP|CONVFELONY CASE DISPOSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292004CF018423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2004|Close of ReOpen|01/26/2005|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T624747851610|FL|N||||38.46||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|808.54 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292004CF018423000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2004|Close of ReOpen|01/26/2005|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|2|M2|32203|32203 NO VALID DRIVER|10/01/2004|ADJG|NT - ADJUDGED GUILTY|01/26/2005|||T624747851610|FL|N||||38.46||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|808.54 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292007AP016419000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|08/10/2007|CLOSED|09/26/2007|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/10/2007|CFDISP|CONVFELONY CASE DISPOSED|09/26/2007|||T624747851610|FL|N||||269.00|08/10/2007|N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292007CF025941000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/13/2007|CLOSED|01/15/2008|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/13/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T624747851610|FL|N||||40.00||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|370.00 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292008CF019733000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2008|CLOSED|11/04/2008|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/06/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292008CF023530000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2008|Close of ReOpen|06/16/2010|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2008|ADJG|NT - ADJUDGED GUILTY|06/16/2010|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|1019.00 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292008CF023530000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/02/2008|Close of ReOpen|06/16/2010|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2008|ADJG|NT - ADJUDGED GUILTY|02/05/2009|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|1019.00 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2011|CLOSED|05/25/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2011|CLOSED|05/25/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/17/2011|CLOSED|05/25/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/16/2011|NTLOR|NT - LETTER OF RELEASE|05/25/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE| Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007569000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/17/2011|CLOSED|10/10/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|3|M2|3161921A|3161921A RECKLESS DRIVING|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|788.00 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007569000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/17/2011|CLOSED|10/10/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|788.00 Circuit Court||TRUJILLO|RICHARD|GUEVERA||Defendant|292011CF007569000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/17/2011|CLOSED|10/10/2011|M|12305 GLENSHIRE DR||RIVERVIEW|FL|33579|White|05/01/1985|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|05/16/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T624747851610|FL|N||||||N|N|N|N|||||TRUJILLO, RICHARD; TRUJILLO, RICHARD GUEVARA; TRUJILLO, RICHARD GUEVERA; TRUJILLO, RICHIE|788.00 Circuit Court||TRUJILLO|ROBERT|||Defendant|291992CF000783000AHC||FELONY CRIMES AGAINST A PERSON|C||01/16/1992|CLOSED|09/30/1993|M|APT. 7|10209 CASA PALARMO DR|TAMPA|FL|33639|White|08/22/1938|1|F3|784021|784021 AGRAVATED ASSAULT|01/13/1992|NTAW|NT - ADJUDICATION WITHHELD|05/26/1992|||T624760383020|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|RUBEN|HERRERA||Defendant|292003CF013548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2003|CLOSED|09/26/2003|M|3919 OSBORNE AVE W APT 1||TAMPA|FL|33614|White|11/10/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||T62472057410|FL|N||||||N|N|N|N|||||HERRERA, RUBEN TRUJILLO; TRUJILLO, RUBEN| Circuit Court||TRUJILLO|RUBEN|HERRERA||Defendant|292003CF013548000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2003|CLOSED|09/26/2003|M|3919 OSBORNE AVE W APT 1||TAMPA|FL|33614|White|11/10/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/18/2003|NTLOR|NT - LETTER OF RELEASE|09/26/2003|||T62472057410|FL|N||||||N|N|N|N|||||HERRERA, RUBEN TRUJILLO; TRUJILLO, RUBEN| Circuit Court||TRUJILLO|RUBEN|HERRERA||Defendant|292003CF022203000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/18/2003|Close of ReOpen|02/21/2006|M|3919 OSBORNE AVE W APT 1||TAMPA|FL|33614|White|11/10/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2003|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||T62472057410|FL|N||||40.00||N|N|N|N|||||HERRERA, RUBEN TRUJILLO; TRUJILLO, RUBEN|417.00 Circuit Court||TRUJILLO|RUBEN|HERRERA||Defendant|292006CF001555000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/2006|CLOSED|02/21/2006|M|3919 OSBORNE AVE W APT 1||TAMPA|FL|33614|White|11/10/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/22/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||T62472057410|FL|N||||518.00|11/09/2020|N|N|N|N|||||HERRERA, RUBEN TRUJILLO; TRUJILLO, RUBEN| Circuit Court||TRUJILLO|RUBEN|HERRERA||Defendant|292006CF001555000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/22/2006|CLOSED|02/21/2006|M|3919 OSBORNE AVE W APT 1||TAMPA|FL|33614|White|11/10/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/22/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||T62472057410|FL|N||||518.00|11/09/2020|N|N|N|N|||||HERRERA, RUBEN TRUJILLO; TRUJILLO, RUBEN| Circuit Court||TRUJILLO|SANTIAGO|||Defendant|292017CF016941000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2017|CLOSED|02/22/2018|M|7608 CARACAL CT||TAMPA|FL|33625|White|08/10/1953|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|10/18/2017|NTAW|NT - ADJUDICATION WITHHELD|02/22/2018|||T624780532900|FL|N||||2000.00|03/07/2018|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292003CF000243000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|08/17/2006|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||T624798832130|FL|N||||701.00|10/26/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292003CF000243000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|08/17/2006|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||T624798832130|FL|N||||701.00|10/26/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292003CF000243000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|08/17/2006|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|01/05/2003|NTNINF|NT - NO INFORMATION FILED|03/19/2003|||T624798832130|FL|N||||701.00|10/26/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292003CF000243000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/05/2003|Close of ReOpen|08/17/2006|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/05/2003|NTAW|NT - ADJUDICATION WITHHELD|12/03/2003|||T624798832130|FL|N||||701.00|10/26/2004|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292006CF020095000AHC||FELONY BURGLARY|C|Foster, Robert A|10/01/2006|CLOSED|04/05/2021|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/30/2006|NTAW|NT - ADJUDICATION WITHHELD|02/28/2007|||T624798832130|FL|N||||898.00|04/07/2021|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292006CF020095000AHC||FELONY BURGLARY|C|Foster, Robert A|10/01/2006|CLOSED|04/05/2021|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2006|NTAW|NT - ADJUDICATION WITHHELD|02/28/2007|||T624798832130|FL|N||||898.00|04/07/2021|N|N|N|N|||||| Circuit Court||TRUJILLO|STEPHEN|THOMAS||Defendant|292006CF020095000AHC||FELONY BURGLARY|C|Foster, Robert A|10/01/2006|CLOSED|04/05/2021|M|3917 OAK LIMB CT||TAMPA|FL|33614|White|06/13/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/30/2006|NTAW|NT - ADJUDICATION WITHHELD|02/28/2007|||T624798832130|FL|N||||898.00|04/07/2021|N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|7|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/04/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|6|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/04/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008502000BHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/13/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|8|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|7|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|6|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008572000AHC||FELONY BURGLARY|O|Ward, Laura E|06/07/2023|CLOSED|06/13/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|06/04/2023|CONS|CONSOLIDATED CASE|06/13/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008611000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/08/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF008611000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/08/2023|CLOSED|10/19/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/06/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||092960679|CO|N||||||N|N|N|N||||||689.00 Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF009791000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2023|CLOSED|08/11/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/30/2023|NTLOR|NT - LETTER OF RELEASE|08/11/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF009791000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2023|CLOSED|08/11/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/30/2023|NTLOR|NT - LETTER OF RELEASE|08/11/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO|ZIAN|PAUL||Defendant|292023CF012793000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/21/2023|CLOSED|12/12/2023|M|8745 HUNTFIELD ST||TAMPA|FL|33635|White|05/31/1991|7|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/21/2023|NTDISM|NT - DISMISSED|12/12/2023|||092960679|CO|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO ASCENCIO|JAVIER|||Defendant|292023CF002261000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|02/14/2023|Open|02/14/2023|M|21 N NEW JERSEY AVE||TAMPA|FL|33609|Hispanic|03/12/1985|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|04/01/2016||||||||N||||||N|N|N|N|||||| Circuit Court||TRUJILLO ORTIZ|MARCO|ANTONIO||Defendant|292019CF005602000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/25/2019|CLOSED|10/22/2019|M|6801 MOORING WAY||TAMPA|FL|33615|Hispanic|09/29/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2019|NTAW|NT - ADJUDICATION WITHHELD|10/22/2019|||T624541793490|FL|N||||555.00|06/17/2021|N|N|N|N|||||| Circuit Court||TRUJILLO OSSA|ELIAN|ANDRES||Defendant|292022CF005845000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/07/2022|CLOSED|07/08/2022|M|3339 HANDY RD #827||TAMPA|FL|33618|Unavailable|05/13/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/06/2022|NTLOR|NT - LETTER OF RELEASE|07/08/2022|||T624201001730|FL|N||||||N|N|N|N|||||| Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|291983CF012590000AHC||FELONY SEXUAL OFFENSES|B||01/27/1997|CLOSED|03/07/1997|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|10/19/1983|ADJG|NT - ADJUDGED GUILTY|02/14/1984|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE| Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/13/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/13/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/13/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/13/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF017157000AHC||FELONY OTHER FELONY|E|Fuente, William|09/14/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|4|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|09/13/2004|NTNINF|NT - NO INFORMATION FILED|10/04/2004|||T624420452190|FL|N||||||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|410.00 Circuit Court||TRUJILLO-ACOSTA|JOSE|||Defendant|292004CF018603000AHC||FELONY OTHER FELONY|E|Fuente, William|10/04/2004|CLOSED|10/31/2005|M|2112 ST LOUIS ST||TAMPA|FL|33607|White|06/19/1945|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/13/2004|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||T624420452190|FL|N||||40.00||N|N|N|N|||||ACOSTA, JOSE TRUJILLO; TRUJILLO-ACOSTA, JOSE|370.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF005803000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2023|Open|04/19/2023|M|4507 SHADBERRY DR||TAMPA|FL|33624|White|08/01/1969|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF005803000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2023|Open|04/19/2023|M|4507 SHADBERRY DR||TAMPA|FL|33624|White|08/01/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF005803000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2023|Open|04/19/2023|M|4507 SHADBERRY DR||TAMPA|FL|33624|White|08/01/1969|4|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|04/19/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF005803000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/19/2023|Open|04/19/2023|M|4507 SHADBERRY DR||TAMPA|FL|33624|White|08/01/1969|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF019577000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|9528 BARNSIDE PL # A||TAMPA|FL|33635|White|08/01/1969|3|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/14/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF019577000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|9528 BARNSIDE PL # A||TAMPA|FL|33635|White|08/01/1969|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/14/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-AGUILAR|HENRY|||Defendant|292023CF019577000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|12/27/2023|Open|12/27/2023|M|9528 BARNSIDE PL # A||TAMPA|FL|33635|White|08/01/1969|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/14/2023||||||T624380692810|FL|N||||||N|N|N|N|||||TRUJILLO AGUILAR, HENRY|50.00 Circuit Court||TRUJILLO-MARIN|JOHN|H||Defendant|292011CF015350000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/07/2011|CLOSED|01/13/2012|M|7903 SIERRA PALM PL APT 101||TAMPA|FL|33615|White|07/28/1974|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/07/2011|AMDS|ADMINISTRATIVELY DISMISSED|06/10/2013|||M6534687425680|FL|N||||342.00|05/29/2013|N|N|N|N|||||| Circuit Court||TRUJILLO-VARGAS|ASTRID|HELENA||Defendant|292012CF008635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2012|CLOSED|07/19/2012|F|APT 312|5608 PINNACLE HTS|TAMPA|FL|33624|White|08/19/1985|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/12/2012|NTNINF|NT - NO INFORMATION FILED|07/19/2012|||T624008857990|FL|N||||17.00|12/14/2016|N|N|N|N|||||| Circuit Court||TRUJILLO-VARGAS|ASTRID|HELENA||Defendant|292012CF008635000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/07/2012|CLOSED|07/19/2012|F|APT 312|5608 PINNACLE HTS|TAMPA|FL|33624|White|08/19/1985|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/12/2012|REDU|REDUCED TO COUNTY COURT|07/19/2012|||T624008857990|FL|N||||17.00|12/14/2016|N|N|N|N|||||| Circuit Court||TRUJILLORODRIGUEZ|EFRAIN|||Defendant|292017CF004111000AHC|A2FOIIP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2017|Close of ReOpen|08/16/2018|M|11718 N 14TH ST #K||TAMPA|FL|33612|White|03/08/1970|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|03/18/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|Tampa Police Department|BARLAUG, GREGORY|T624200700880|FL|N||||769.23||N|N|N|N|829RMG|FL|||TRUJILLO RODRIGUEZ, EFRAIN|2439.77 Circuit Court||TRUJILLORODRIGUEZ|EFRAIN|||Defendant|292017CF004111000AHC|A848B2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/19/2017|Close of ReOpen|08/16/2018|M|11718 N 14TH ST #K||TAMPA|FL|33612|White|03/08/1970|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/18/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|Tampa Police Department|DIAZ JR, RICHARD|T624200700880|FL|N||||769.23||N|N|N|N|829RMG|FL|||TRUJILLO RODRIGUEZ, EFRAIN|2439.77 Circuit Court||TRULIK|MARIAN|||Defendant|291990CF011099000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/17/1990|CLOSED|01/01/2010|M|1119 61ST ST||ST PETERSBURG|FL|NI|White|09/27/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/21/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||166854|CA|N||||||N|N|N|N|||||TRULIK, MARIO| Circuit Court||TRULL|BILLY|MERRILL||Defendant|291990CF001675000AHC||FELONY CRIMES AGAINST A PERSON|F||02/01/1990|CLOSED|03/05/1993|M|4508 ESTATE DR||PLANT CITY|FL|33566|White|11/26/1934|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|01/26/1990|ADJG|NT - ADJUDGED GUILTY|05/23/1990|||T64007334426|FL|N||||||N|N|N|N|||||| Circuit Court||TRULL|ELBERT|||Defendant|291997CF013047000AHC||FELONY DRUG OFFENSE|||08/18/1997|CLOSED|09/10/1997|M|107 WOOD ST||TAMPA|FL|33604|Black|01/26/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1997|||T640200480260|FL|N||||100.00||N|N|N|N||||||411.00 Circuit Court||TRULL|ELBERT|||Defendant|291997CF013047000AHC||FELONY DRUG OFFENSE|||08/18/1997|CLOSED|09/10/1997|M|107 WOOD ST||TAMPA|FL|33604|Black|01/26/1948|1|F3|893136A|893136A POSSESSION|08/14/1997|NTAW|NT - ADJUDICATION WITHHELD|09/10/1997|||T640200480260|FL|N||||100.00||N|N|N|N||||||411.00 Circuit Court||TRULL|KENNETH|STEVEN||Defendant|292005CF010987000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/05/2005|Close of ReOpen|04/17/2007|M|6247 BUTTE AV||NEW PORT RICHEY|FL|34653|Unavailable|01/07/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2005|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||T640517690070|FL|N||||472.00|02/14/2007|N|N|N|N|||||TRULL, KENNETH S| Circuit Court||TRULL|MICHAEL|SHANE||Defendant|292002CF017304000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/18/2002|Close of ReOpen|06/19/2008|M|6409 S CLARK AVE||TAMPA|FL|33616-|White|04/10/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2002|NTAW|NT - ADJUDICATION WITHHELD|01/21/2003|||T640557721300|FL|N||||370.00||N|N|N|N|||||TRULL, MICHAEL|179.00 Circuit Court||TRULL|MICHAEL|SHANE||Defendant|292002CF017304000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/18/2002|Close of ReOpen|06/19/2008|M|6409 S CLARK AVE||TAMPA|FL|33616-|White|04/10/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2002|NTAW|NT - ADJUDICATION WITHHELD|01/21/2003|||T640557721300|FL|N||||370.00||N|N|N|N|||||TRULL, MICHAEL|179.00 Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009900000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2023|CLOSED|12/07/2023|F|912 27th ST SE||RUSKIN|FL|33570|White|05/11/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T642724746710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009900000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2023|CLOSED|12/07/2023|F|912 27th ST SE||RUSKIN|FL|33570|White|05/11/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T642724746710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009900000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/21/2023|CLOSED|12/07/2023|F|912 27th ST SE||RUSKIN|FL|33570|White|05/11/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T642724746710|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2023|CLOSED|08/21/2023|F|614 SW 39TH TER||CAPE CORAL|FL|33914|White|05/11/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2023|CONS|CONSOLIDATED CASE|08/21/2023|||T642724746710|FL|N||||||N|N|N|N|||||| Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2023|CLOSED|08/21/2023|F|614 SW 39TH TER||CAPE CORAL|FL|33914|White|05/11/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2023|CONS|CONSOLIDATED CASE|08/21/2023|||T642724746710|FL|N||||||N|N|N|N|||||| Circuit Court||TRULSON|RACHEL|DARLENE||Defendant|292023CF009903000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/30/2023|CLOSED|08/21/2023|F|614 SW 39TH TER||CAPE CORAL|FL|33914|White|05/11/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2023|CONS|CONSOLIDATED CASE|08/21/2023|||T642724746710|FL|N||||||N|N|N|N|||||| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291991CF005773000AHC||FELONY THEFT FORGERY FRAUD|D||04/21/1991|CLOSED|08/13/1992|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291991CF005773000AHC||FELONY THEFT FORGERY FRAUD|D||04/21/1991|CLOSED|08/13/1992|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291991CF005773000AHC||FELONY THEFT FORGERY FRAUD|D||04/21/1991|CLOSED|08/13/1992|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291991CF005773000AHC||FELONY THEFT FORGERY FRAUD|D||04/21/1991|CLOSED|08/13/1992|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/14/1991|NOLP|NOLLE PROSSED|05/15/1991|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291991CF005981000AHC||FELONY THEFT FORGERY FRAUD|O||04/26/1991|CLOSED|05/20/1991|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1991|NTLOR|NT - LETTER OF RELEASE|05/20/1991|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|7|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|6|F2|810023|810023 BURGLARY OF A DWELLING|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|5|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|4|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|06/17/1999|ADJG|NT - ADJUDGED GUILTY|07/27/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|12|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|9|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|10|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|291999CF010735000AHC||FELONY BURGLARY|G||06/20/1999|CLOSED|07/27/1999|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|11|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1999|NTNINF|NT - NO INFORMATION FILED|07/12/1999|||T642165633400|FL|N||||134.62||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|136.38 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292006CF020130000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2006|CLOSED|02/19/2007|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|410.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292006CF020130000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/01/2006|CLOSED|02/19/2007|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120143C|8120143C FELONY PETIT THEFT|10/01/2006|ADJG|NT - ADJUDGED GUILTY|02/19/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|410.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF017743000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/14/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||98.91||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|561.09 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021350000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/13/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021351000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/21/2007|NOLP|NOLLE PROSSED|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|700.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021351000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/21/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|700.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021351000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|700.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021352000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|500.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021352000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|500.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021352000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2007|NOLP|NOLLE PROSSED|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|500.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021353000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|620.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021354000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021355000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/31/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021355000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NOLP|NOLLE PROSSED|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021355000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NTNINF|NT - NO INFORMATION FILED|11/26/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021356000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021357000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021358000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/17/2007|NTNINF|NT - NO INFORMATION FILED|10/31/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|620.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021358000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/17/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|620.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021359000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021359000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/19/2006|NTNINF|NT - NO INFORMATION FILED|10/25/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021360000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/13/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021361000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF021362000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/06/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF022668000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/29/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/19/2006|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|700.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023312000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/18/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2007|CONS|CONSOLIDATED CASE|06/17/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023312000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/18/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2007|CONS|CONSOLIDATED CASE|06/17/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023315000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/16/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/21/2007|CONS|CONSOLIDATED CASE|06/13/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023315000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/16/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2007|NTNINF|NT - NO INFORMATION FILED|11/21/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023316000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023316000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023318000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/16/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|CONS|CONSOLIDATED CASE|06/13/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023318000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/16/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2007|NTNINF|NT - NO INFORMATION FILED|06/13/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023319000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2007|NTNINF|NT - NO INFORMATION FILED|11/19/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023320000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2007|NTNINF|NT - NO INFORMATION FILED|12/11/2007|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292007CF023320000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/07/2007|CLOSED|06/24/2008|M|4809 193||LIVE OAK|FL|32060|White|09/20/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|660.00 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292017CF012208000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/15/2017|CLOSED|08/29/2017|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|08/15/2017|REDU|REDUCED TO COUNTY COURT|08/29/2017|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292017CF012208000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/15/2017|CLOSED|08/29/2017|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||T642165633400|FL|N||||||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC| Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292018CF000723000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2018|CLOSED|04/30/2018|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||T642165633400|FL|N||||41.14||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|623.86 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292018CF000723000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2018|CLOSED|04/30/2018|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/16/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||T642165633400|FL|N||||41.14||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|623.86 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292018CF000723000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2018|CLOSED|04/30/2018|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/16/2018|NTNINF|NT - NO INFORMATION FILED|01/25/2018|||T642165633400|FL|N||||41.14||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|623.86 Circuit Court||TRULUCK|DENNIS|ERIC||Defendant|292018CF000723000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|01/17/2018|CLOSED|04/30/2018|M|3305 24TH AVE SE||TAMPA|FL|33570|White|09/20/1963|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2018|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||T642165633400|FL|N||||41.14||N|N|N|N|||||TRULUCK, DENNIS; TRULUCK, DENNIS ERIC|623.86 Circuit Court||TRULUCK|SANDRA|LYNN||Defendant|292003CF008812000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|05/25/2003|CLOSED|07/14/2004|F|9920 RIVERVIEW DR||RIVERVIEW|FL|33578|White|08/16/1958|3|M2|87703|87703 DISORDERLY CONDUCT|05/25/2003|NOLP|NOLLE PROSSED|07/14/2004|||O140798587960|FL|N||||40.00|03/11/2004|N|N|N|N|||||OFELL, SANDRA TRULUCK; OPELL, SANDRA| Circuit Court||TRULUCK|SANDRA|LYNN||Defendant|292003CF008812000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|05/25/2003|CLOSED|07/14/2004|F|9920 RIVERVIEW DR||RIVERVIEW|FL|33578|White|08/16/1958|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2003|NOLP|NOLLE PROSSED|07/14/2004|||O140798587960|FL|N||||40.00|03/11/2004|N|N|N|N|||||OFELL, SANDRA TRULUCK; OPELL, SANDRA| Circuit Court||TRULUCK|SANDRA|LYNN||Defendant|292003CF008812000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|05/25/2003|CLOSED|07/14/2004|F|9920 RIVERVIEW DR||RIVERVIEW|FL|33578|White|08/16/1958|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/25/2003|NOLP|NOLLE PROSSED|07/14/2004|||O140798587960|FL|N||||40.00|03/11/2004|N|N|N|N|||||OFELL, SANDRA TRULUCK; OPELL, SANDRA| Circuit Court||TRUMAN|JACKIE|||Defendant|291989CF007776000AHC||FELONY DRUG OFFENSE|||05/17/1989|CLOSED|08/25/1989|M|NI||UNKNOWN|FL|NI|Black|08/09/1948|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TRUMAN|JACKIE|||Defendant|291989CF007776000AHC||FELONY DRUG OFFENSE|||05/17/1989|CLOSED|08/25/1989|M|NI||UNKNOWN|FL|NI|Black|08/09/1948|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|08/25/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRUMAN|JACKIE|||Defendant|291989CF007776000AHC||FELONY DRUG OFFENSE|||05/17/1989|CLOSED|08/25/1989|M|NI||UNKNOWN|FL|NI|Black|08/09/1948|1|F2|893131A|893131A DELIVERY OF COCAINE|05/17/1989|NTAW|NT - ADJUDICATION WITHHELD|08/25/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRUMAN|JACKIE|||Defendant|291989CF013215000AHC||FELONY DRUG OFFENSE|O||08/17/1989|CLOSED|09/12/1989|M|NI||UNKNOWN|FL|NI|Black|08/09/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRUMAN|JACKIE|||Defendant|291989CF013215000AHC||FELONY DRUG OFFENSE|O||08/17/1989|CLOSED|09/12/1989|M|NI||UNKNOWN|FL|NI|Black|08/09/1948|1|F3|89313F|89313F POSSESSION|08/16/1989|NTLOR|NT - LETTER OF RELEASE|09/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||TRUMAN|LAREZZA|K||Defendant|292010CF018293000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2010|CLOSED|12/13/2010|F|7222 ERIE ST||SANDUSKY|OH|44870-|White|12/23/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/29/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||TD616272|OH|N||||||N|N|N|N|||||LANE, LEILANI LEE| Circuit Court||TRUMAN|LAREZZA|K||Defendant|292010CF018298000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/30/2010|CLOSED|12/09/2010|F|7222 ERIE ST||SANDUSKY|OH|44870-|White|12/23/1981|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/29/2010|REDU|REDUCED TO COUNTY COURT|12/09/2010|||TD616272|OH|N||||||N|N|N|N|||||LANE, LEILANI LEE| Circuit Court||TRUMAN|LAREZZA|K||Defendant|292010CF018299000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/30/2010|CLOSED|01/04/2011|F|7222 ERIE ST||SANDUSKY|OH|44870-|White|12/23/1981|1|NN|941.02|941.02 FUGITIVE|11/29/2010|NTDISM|NT - DISMISSED|01/04/2011|||TD616272|OH|N||||||N|N|N|N|||||LANE, LEILANI LEE| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291988CF014634000AHC||FELONY BURGLARY|A||10/11/1988|CLOSED|05/07/1992|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|4|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|10/11/1988|ADJG|NT - ADJUDGED GUILTY|05/18/1990|||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291988CF014634000AHC||FELONY BURGLARY|A||10/11/1988|CLOSED|05/07/1992|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|3|F1|81002|81002 BURGLARY OF CONVEYANCE(FIREAR|10/11/1988|ADJG|NT - ADJUDGED GUILTY|05/16/1990|||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291988CF014634000AHC||FELONY BURGLARY|A||10/11/1988|CLOSED|05/07/1992|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1988|ADJG|NT - ADJUDGED GUILTY|02/16/1989|||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291988CF014634000AHC||FELONY BURGLARY|A||10/11/1988|CLOSED|05/07/1992|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|1|F2|81002|81002 BURGLARY RESIDENCE|10/11/1988|ADJG|NT - ADJUDGED GUILTY|05/16/1990|||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291988CF014634000AHC||FELONY BURGLARY|A||10/11/1988|CLOSED|05/07/1992|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/11/1988||||||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBACK|MICHAEL|A.||Defendant|291991CF000376000AHC||FELONY CRIMES AGAINST A PERSON|O||01/08/1991|CLOSED|02/15/1991|M|APT 3405|10200 ARMENIA AVE N|TAMPA|FL|33612|White|03/10/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||T65154170090|FL|N||||||N|N|N|N|||||HAHN, JASON; TRUMBACH, MICHAEL A| Circuit Court||TRUMBLE|ANDRE|BENJAMIN||Defendant|292006CF008301000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/28/2006|CLOSED|06/11/2008|M|5006 19TH ST E||BRADENTON|FL|34203-|White|04/16/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/31/2006|||T651002841360|FL|N||||656.93||N|N|N|N|||||TRUMBLE, ANDRE B|115.07 Circuit Court||TRUMBLE|ANDRE|BENJAMIN||Defendant|292006CF008301000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/28/2006|CLOSED|06/11/2008|M|5006 19TH ST E||BRADENTON|FL|34203-|White|04/16/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/31/2006|||T651002841360|FL|N||||656.93||N|N|N|N|||||TRUMBLE, ANDRE B|115.07 Circuit Court||TRUMBLE|ANDRE|BENJAMIN||Defendant|292006CF008301000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/28/2006|CLOSED|06/11/2008|M|5006 19TH ST E||BRADENTON|FL|34203-|White|04/16/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|NTAW|NT - ADJUDICATION WITHHELD|10/31/2006|||T651002841360|FL|N||||656.93||N|N|N|N|||||TRUMBLE, ANDRE B|115.07 Circuit Court||TRUMBLE|CHRISTOPHER|WAYNE||Defendant|292000CF004891000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/23/2000|CLOSED|08/02/2000|M|2906 SYDNEY RD APT B||PLANT CITY|FL|33567|White|04/10/1972|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|08/02/2000|||T651119721300|FL|N||||||N|N|N|N|||||| Circuit Court||TRUMBLE|CHRISTOPHER|WAYNE||Defendant|292000CF004891000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|03/23/2000|CLOSED|08/02/2000|M|2906 SYDNEY RD APT B||PLANT CITY|FL|33567|White|04/10/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|08/02/2000|||T651119721300|FL|N||||||N|N|N|N|||||| Circuit Court||TRUMBLE|PETER|J||Defendant|292004CF023292000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2004|CLOSED|12/28/2004|M|12811 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|10/25/1968|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|12/11/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||T651670683850|FL|N||||||N|N|N|N|||||TRUMBLE, PETER J|40.00 Circuit Court||TRUMBLE|PETER|J||Defendant|292004CF023292000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2004|CLOSED|12/28/2004|M|12811 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|10/25/1968|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/11/2004|NTNINF|NT - NO INFORMATION FILED|12/28/2004|||T651670683850|FL|N||||||N|N|N|N|||||TRUMBLE, PETER J|40.00 Circuit Court||TRUMBLE|PETER|J||Defendant|292004CF023292000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/12/2004|CLOSED|12/28/2004|M|12811 BALM RIVERVIEW RD||RIVERVIEW|FL|33569-|White|10/25/1968|1|F3|31619312B|31619312B DUI (4TH OR SUBSEQUENT VIOLATION)|12/11/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||T651670683850|FL|N||||||N|N|N|N|||||TRUMBLE, PETER J|40.00 Circuit Court||TRUMBLEY|SCOTT|VINCENT||Defendant|291999CF012482000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1999|Close of ReOpen|12/15/2000|M|4609 WELLFIELD||PORT ORANGE|FL|32129|White|03/14/1980|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/18/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||||N||||551.00||N|N|N|N||||||62.00 Circuit Court||TRUMBLEY|SCOTT|VINCENT||Defendant|291999CF012482000AHC||FELONY CRIMES AGAINST A PERSON|F||07/20/1999|Close of ReOpen|12/15/2000|M|4609 WELLFIELD||PORT ORANGE|FL|32129|White|03/14/1980|2|F3|84302|84302 RESIST WITH OUT VIOLENCE|07/18/1999|ADJG|NT - ADJUDGED GUILTY|12/15/2000|||||N||||551.00||N|N|N|N||||||62.00 Circuit Court||TRUMBLY|WILLIAM|PAUL||Defendant|291997CF015114000AHC||FELONY THEFT FORGERY FRAUD|D||09/17/1997|Close of ReOpen|09/16/2005|M|3549 VERDE DR||COLORADO SPRINGS|CO|80911|White|10/14/1964|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|02/25/1995|ADJG|NT - ADJUDGED GUILTY|01/07/1998|||T651935643740|FL|N||||||N|N|N|N||||||513.00 Circuit Court||TRUMBO|ZORA|||Defendant|291997CF004442000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1997|CLOSED|04/16/1997|M|1524 W MOWHAWK||TAMPA|FL|33604|White|03/26/1917|2|F3|784011|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||TRUMBO|ZORA|||Defendant|291997CF004442000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1997|CLOSED|04/16/1997|M|1524 W MOWHAWK||TAMPA|FL|33604|White|03/26/1917|1|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|NTLOR|NT - LETTER OF RELEASE|04/16/1997|||||N||||||N|N|N|N|||||| Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004311000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/10/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T651101830050|FL|N||||5.51||N|N|N|N|||||TRUMP, CHRISTOPHER|105933.49 Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004311000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/10/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T651101830050|FL|N||||5.51||N|N|N|N|||||TRUMP, CHRISTOPHER|105933.49 Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004312000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/07/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T651101830050|FL|N||||||N|N|N|N|||||TRUMP, CHRISTOPHER|939.00 Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004312000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/07/2009|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T651101830050|FL|N||||||N|N|N|N|||||TRUMP, CHRISTOPHER|939.00 Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004313000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/14/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||T651101830050|FL|N||||15.10||N|N|N|N|||||TRUMP, CHRISTOPHER|973.90 Circuit Court||TRUMP|CHRISTOPHER|ALLAN||Defendant|292009CF004313000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/10/2009|Close of ReOpen|09/20/2012|M|13903 BRIARDALE LANE||TAMPA|FL|33618|White|01/05/1983|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|10/14/2008|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T651101830050|FL|N||||15.10||N|N|N|N|||||TRUMP, CHRISTOPHER|973.90 Circuit Court||TRUMP|FRANK|WILLIAM||Defendant|292023CF006608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2023|CLOSED|06/08/2023|M|3721 40TH AVE N||ST PETERSBURG|FL|33714|White|10/26/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/03/2023|NTNINF|NT - NO INFORMATION FILED|06/08/2023|||T651279953860|FL|N||||||N|N|N|N|||||| Circuit Court||TRUMP|FRANK|WILLIAM||Defendant|292023CF006608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2023|CLOSED|06/08/2023|M|3721 40TH AVE N||ST PETERSBURG|FL|33714|White|10/26/1995|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|05/03/2023|REDU|REDUCED TO COUNTY COURT|06/08/2023|||T651279953860|FL|N||||||N|N|N|N|||||| Circuit Court||TRUMP|FRANK|WILLIAM||Defendant|292023CF006608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/05/2023|CLOSED|06/08/2023|M|3721 40TH AVE N||ST PETERSBURG|FL|33714|White|10/26/1995|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/03/2023|NTNINF|NT - NO INFORMATION FILED|06/08/2023|||T651279953860|FL|N||||||N|N|N|N|||||| Circuit Court||TRUMP|MARK|LAWRENCE||Defendant|292015CF003721000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/14/2015|CLOSED|07/27/2015|M|1798 ALBEMARLER RD||CLEARWATER|FL|33764|White|03/16/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T651552810960|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUMP|MARK|LAWRENCE||Defendant|292015CF003721000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/14/2015|CLOSED|07/27/2015|M|1798 ALBEMARLER RD||CLEARWATER|FL|33764|White|03/16/1981|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/14/2015|NTNINF|NT - NO INFORMATION FILED|04/08/2015|||T651552810960|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUMP|MARK|LAWRENCE||Defendant|292015CF003721000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/14/2015|CLOSED|07/27/2015|M|1798 ALBEMARLER RD||CLEARWATER|FL|33764|White|03/16/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T651552810960|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUMP|MARK|LAWRENCE||Defendant|292015CF003721000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/14/2015|CLOSED|07/27/2015|M|1798 ALBEMARLER RD||CLEARWATER|FL|33764|White|03/16/1981|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|03/14/2015|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T651552810960|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TRUMPLER|WILLIAM|HENRY||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUMPLER|WILLIAM|HENRY||Defendant|||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUMPLER|WILLIAM|H||Defendant|291988CF018426000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/25/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUNZO|JASON|||Defendant|292006CF015363000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2006|Close of ReOpen|05/31/2007|M|2302 VILLAGE GREEN BLVD||PLANT CITY|FL|33563|White|05/29/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2006|NTNINF|NT - NO INFORMATION FILED|08/21/2006|||T652420721890|FL|N||||2.00||N|N|N|N||||||243.00 Circuit Court||TRUNZO|JASON|||Defendant|292006CF015363000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2006|Close of ReOpen|05/31/2007|M|2302 VILLAGE GREEN BLVD||PLANT CITY|FL|33563|White|05/29/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||T652420721890|FL|N||||2.00||N|N|N|N||||||243.00 Circuit Court||TRUNZO|JASON|||Defendant|292006CF015363000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/01/2006|Close of ReOpen|05/31/2007|M|2302 VILLAGE GREEN BLVD||PLANT CITY|FL|33563|White|05/29/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/01/2006|NOLP|NOLLE PROSSED|05/31/2007|||T652420721890|FL|N||||2.00||N|N|N|N||||||243.00 Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292003CF002620000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/2003|Close of ReOpen|04/08/2004|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T652832592660|FL|N||||841.00|08/27/2003|N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292003CF002620000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/2003|Close of ReOpen|04/08/2004|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|4|M2|856.021|856.021 LOITERING OR PROWLING|02/14/2003|NTNINF|NT - NO INFORMATION FILED|03/13/2003|||T652832592660|FL|N||||841.00|08/27/2003|N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292003CF002620000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/2003|Close of ReOpen|04/08/2004|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T652832592660|FL|N||||841.00|08/27/2003|N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292003CF002620000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/2003|Close of ReOpen|04/08/2004|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||T652832592660|FL|N||||841.00|08/27/2003|N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292009CF019272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2009|CLOSED|12/14/2009|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|11/13/2009|NTNINF|NT - NO INFORMATION FILED|12/14/2009|||T652832592660|FL|N||||||N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUNZO|THOMAS|LOUIS||Defendant|292009CF019272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2009|CLOSED|12/14/2009|M|10305 ORCHARD HILLS CT||TAMPA|FL|33615-|White|07/26/1959|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/13/2009|REDU|REDUCED TO COUNTY COURT|12/14/2009|||T652832592660|FL|N||||||N|N|N|N|||||TRUNZO, TOM| Circuit Court||TRUONG|ANDY|HONG||Defendant|292019CF013149000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/17/2019|M|12808 VARSITY CLUB CT # 202||TAMPA|FL|33612|Asian|07/16/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2020|||T652008982560|FL|N||||297.00|02/14/2020|N|N|N|N|||||| Circuit Court||TRUONG|ANDY|HONG||Defendant|292019CF013149000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/17/2019|M|12808 VARSITY CLUB CT # 202||TAMPA|FL|33612|Asian|07/16/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/27/2020|||T652008982560|FL|N||||297.00|02/14/2020|N|N|N|N|||||| Circuit Court||TRUONG|ANDY|HONG||Defendant|292019CF013149000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2019|CLOSED|12/17/2019|M|12808 VARSITY CLUB CT # 202||TAMPA|FL|33612|Asian|07/16/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/17/2019|SCFD|STATE CLOSED FILE DIVERSION|12/17/2019|||T652008982560|FL|N||||297.00|02/14/2020|N|N|N|N|||||| Circuit Court||TRUONG|BINH|VAN||Defendant|291995CF002464000AHC||FELONY ROBBERY|F||02/22/1995|CLOSED|09/26/1995|M|2230 WINCHESTER DR||PALM HARBOR|FL|34683|White|08/20/1971|1|F2|8121312C|8121312C ROBBERY|10/29/1994|NOLP|NOLLE PROSSED|09/26/1995|||T652078713000|FL|N||||||N|N|N|N|||||| Circuit Court||TRUONG|KENNY|||Defendant|292015CF018222000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/20/2015|CLOSED|11/28/2016|M|5823 CAMERON AVE N||TAMPA|FL|33615|Asian|05/13/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2015|NTAW|NT - ADJUDICATION WITHHELD|11/28/2016|||T652500931730|FL|N||||||N|N|N|N|||||TROUNG, KENNY|522.00 Circuit Court||TRUONG|KENNY|||Defendant|292015CF018222000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/20/2015|CLOSED|11/28/2016|M|5823 CAMERON AVE N||TAMPA|FL|33615|Asian|05/13/1993|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/20/2015|NTAW|NT - ADJUDICATION WITHHELD|11/28/2016|||T652500931730|FL|N||||||N|N|N|N|||||TROUNG, KENNY|522.00 Circuit Court||TRUONG|KENNY|||Defendant|292015CF018222000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/20/2015|CLOSED|11/28/2016|M|5823 CAMERON AVE N||TAMPA|FL|33615|Asian|05/13/1993|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/20/2015|NTNINF|NT - NO INFORMATION FILED|01/19/2016|||T652500931730|FL|N||||||N|N|N|N|||||TROUNG, KENNY|522.00 Circuit Court||TRUONG|KHANH|TUAN||Defendant|292023CF016036000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/19/2023|CLOSED|03/05/2024|M|17343 CARLTON BRANCH DR||WIMAUMA|FL|33598|Asian|04/30/1972|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|07/29/2023|ADJG|NT - ADJUDGED GUILTY|03/05/2024|||A6700140|CA|N||||2751.50|03/14/2024|N|N|N|N|||||| Circuit Court||TRUONG|PHA|VAN||Defendant|292021CF000439000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/14/2021|CLOSED|09/20/2021|M|4510 W BURKE ST||TAMPA|FL|33614|Asian|06/27/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/12/2021|ADJG|NT - ADJUDGED GUILTY|09/20/2021|||T652678962270|FL|N||||648.00|03/18/2024|N|N|N|N|||||| Circuit Court||TRUONG|PHA|VAN||Defendant|292021CF000439000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/14/2021|CLOSED|09/20/2021|M|4510 W BURKE ST||TAMPA|FL|33614|Asian|06/27/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||T652678962270|FL|N||||648.00|03/18/2024|N|N|N|N|||||| Circuit Court||TRUONG|TUYET|MAI T||Defendant|292016CF015196000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/28/2016|CLOSED|02/15/2017|F|1801 NORTH ST W||TAMPA|FL|33604|Asian|04/24/1982|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|10/27/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||T652813826440|FL|N||||1.00||N|N|N|N||||||50.00 Circuit Court||TRUPIA|NICHOLAS|PAUL||Defendant|292011AP011519000AHC||CONVAPPEALS|F|Fernandez, Kimberly K|07/28/2011|CLOSED|09/25/2012|M|911 DELORES DR||TALLAHASSEE|FL|32301|White|04/02/1983|1|NN|0001|0001 NOTICE OF APPEAL|07/28/2011|CAPDS|CONVAPPEAL DISMISSED|09/24/2012|||T610635831220|FL|N||||||N|N|N|N||||||284.00 Circuit Court||TRUPIA|NICHOLAS|PAUL||Defendant|292013AP011380000AHC||CONVAPPEALS|A|Campbell, Lisa D|08/12/2013|Close of ReOpen|05/29/2014|M|911 DELORES DR||TALLAHASSEE|FL|32301|White|04/02/1983|1|NN|0001|0001 NOTICE OF APPEAL|02/09/2013|APDIS|APPEAL DISMISSED|05/29/2014|||T610635831220|FL|N||||||N|N|N|N|||||| Circuit Court||TRUPIANO|JASON|T||Defendant|291999CF016022000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|09/14/1999|Close of ReOpen|09/08/2000|M|7237 ARBORVIEW LANE||NEW PORT RICHEY|FL|34653|White|05/12/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/1999|NTAW|NT - ADJUDICATION WITHHELD|09/08/2000|||T615438781720|FL|N||||268.00|12/19/2002|N|N|N|N|||||| Circuit Court||TRUPIANO|JASON|T||Defendant|291999CF016022000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|09/14/1999|Close of ReOpen|09/08/2000|M|7237 ARBORVIEW LANE||NEW PORT RICHEY|FL|34653|White|05/12/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/12/1999|NOLP|NOLLE PROSSED|09/08/2000|||T615438781720|FL|N||||268.00|12/19/2002|N|N|N|N|||||| Circuit Court||TRUPP|DONNA|||Defendant|292007CF015265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2007|CLOSED|08/13/2007|F|404 S SHORE CREST DR||TAMPA|FL|33609|White|07/16/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||T61017463756|FL|N||||||N|N|N|N|||||TRUPP, DONNA NICHOLS| Circuit Court||TRUPP|DONNA|||Defendant|292007CF015265000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/26/2007|CLOSED|08/13/2007|F|404 S SHORE CREST DR||TAMPA|FL|33609|White|07/16/1963|1|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|07/25/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||T61017463756|FL|N||||||N|N|N|N|||||TRUPP, DONNA NICHOLS| Circuit Court||TRUSCOTT|DAVID|EVANS||Defendant|292018CF005505000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/15/2018|CLOSED|04/19/2018|M|AT LARGE||TAMPA|FL|33619|White|09/05/1967|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/15/2018|REDU|REDUCED TO COUNTY COURT|04/19/2018|||D09849640|AZ|N|0.010|||||N|N|N|N|||||| Circuit Court||TRUSCOTT|DAVID|EVANS||Defendant|292018CF005505000AHC|A9IAWQE|FELONY OTHER FELONY|O|Ward, Laura E|04/15/2018|CLOSED|04/19/2018|M|AT LARGE||TAMPA|FL|33619|White|09/05/1967|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/15/2018|NTNINF|NT - NO INFORMATION FILED|04/19/2018|Hillsborough County Sheriff's Office|BURKE, B|D09849640|AZ|N||||||N|N|N|N|CAT0656|AZ|||| Circuit Court||TRUSEDALE|LEWIS|HENRY||Defendant|291981CF010705000BHC||FELONY ADDENDUM||Judge, Presiding|12/19/2008|CLOSED|12/18/2008|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/18/2008||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSELL JR|DALE|||Defendant|291988CF016379000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/14/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSHEIM|JOHN|EDGAR||Defendant|291991CF014477000AHC||FELONY OTHER FELONY|B||10/16/1991|CLOSED|01/22/1992|M|2045 ILLINOIS AVE||ST PETERSBURG|FL|33703|White|11/28/1949|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|PTAF|PRE-TRIAL ACCEPTANCE|01/22/1992|||T625465494280|FL|N||||||N|N|N|N|||||TRUSHEM, JOHN| Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2014|NTNOLP|NT - NOLLE PROSSED|09/16/2015|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292014CF010308000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/14/2014|Close of ReOpen|09/16/2015|M|9717 TRANQUILITY LAKE CIR|APT 208|Riverview|FL|33578|White|02/22/1984|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2014|SCFD|STATE CLOSED FILE DIVERSION|11/25/2014|||T625423840620|FL|N||||592.38||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|184.62 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292017CF010292000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/08/2017|Close of ReOpen|01/03/2019|M|1716 W CASS ST||TAMPA|FL|33607|White|02/22/1984|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|07/08/2017|NTNINF|NT - NO INFORMATION FILED|07/14/2017|||T625423840620|FL|N||||||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|1208.00 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292017CF010292000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/08/2017|Close of ReOpen|01/03/2019|M|1716 W CASS ST||TAMPA|FL|33607|White|02/22/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2017|NTAW|NT - ADJUDICATION WITHHELD|09/27/2017|||T625423840620|FL|N||||||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS|1208.00 Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292017CF011149000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/25/2017|CLOSED|08/01/2017|M|2316 KIRKLAND RD||Dover|FL|33527|White|02/22/1984|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/25/2017|REDU|REDUCED TO COUNTY COURT|08/01/2017|||T625423840620|FL|N||||||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS| Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292018CF001334000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/28/2018|CLOSED|02/06/2018|M|4002 WARING DR||TAMPA|FL|33610|White|02/22/1984|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/26/2018|REDU|REDUCED TO COUNTY COURT|02/06/2018|||T625423840620|FL|N||||||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS| Circuit Court||TRUSHEIM|JONATHAN|CHANCEHARRIS||Defendant|292019CF001162000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/26/2019|CLOSED|01/31/2019|M|1716 W CASS ST||TAMPA|FL|33606|White|02/22/1984|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|01/31/2019|||T625423840620|FL|N||||||N|N|N|N|||||TRUSHEIM, JONAHTAN CHANCEHARRIS; TRUSHEIM, JONATHAN; TRUSHEIM, JONATHAN C; TRUSHEIM, JONATHAN CHANCE; TRUSHEIM, JONATHAN CHANCE HARRIS| Circuit Court||TRUSILO|DAVID|JOHN||Defendant|292000CF017420000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/15/2000|CLOSED|10/11/2001|M|6805 120TH PLACE N||LARGO|FL|33773|White|10/27/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/14/2000|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/11/2001|||T624170593870|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSILO|DAVID|JOHN||Defendant|292000CF017420000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/15/2000|CLOSED|10/11/2001|M|6805 120TH PLACE N||LARGO|FL|33773|White|10/27/1959|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/14/2000|NJNG|NJT - NOT GUILTY VERDICT|10/11/2001|||T624170593870|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSILO|DAVID|JOHN||Defendant|292000CF017420000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/15/2000|CLOSED|10/11/2001|M|6805 120TH PLACE N||LARGO|FL|33773|White|10/27/1959|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/14/2000|NJNG|NJT - NOT GUILTY VERDICT|10/11/2001|||T624170593870|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291988CF010814000AHC||FELONY CRIMES AGAINST A PERSON|B||07/28/1988|CLOSED|06/18/1991|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|1|F3|3161931|3161931 DUI (FOURTH OR SUBSEQUENT VIO|12/13/1987|ADJG|NT - ADJUDGED GUILTY|08/16/1989|||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291989CF006191000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/22/1989|CLOSED|09/11/1989|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|1|F3|89313|89313 POSSESSION|04/22/1989|ADJG|NT - ADJUDGED GUILTY|09/11/1989|||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291989CF006191000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/22/1989|CLOSED|09/11/1989|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|04/22/1989||||||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291989CF006214000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/23/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291991CF006924000AHC||FELONY CRIMES AGAINST A PERSON|B||05/16/1991|CLOSED|11/30/1994|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291991CF006924000AHC||FELONY CRIMES AGAINST A PERSON|B||05/16/1991|CLOSED|11/30/1994|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|2|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291991CF006924000AHC||FELONY CRIMES AGAINST A PERSON|B||05/16/1991|CLOSED|11/30/1994|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1991|ADJG|NT - ADJUDGED GUILTY|06/18/1991|||T62445059090|FL|N||||||N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291998CF010223000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/1998|CLOSED|09/29/2017|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|05/02/1998|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||T62445059090|FL|N||||1498.00|03/23/2023|N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKI|JAMES|JOSEPH||Defendant|291998CF010223000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/1998|CLOSED|09/29/2017|M|13948 BREWSTER DR||LARGO|FL|33774|White|03/10/1959|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|05/02/1998|ADJG|NT - ADJUDGED GUILTY|09/29/2017|||T62445059090|FL|N||||1498.00|03/23/2023|N|N|N|N|||||TRUSKOLASKI, JAMES J| Circuit Court||TRUSKOLASKY|KEITH|||Defendant|292005CF025111000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/2005|CLOSED|02/22/2006|M|NI||AT LARGE|FL|NI|White|05/13/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|12/27/2005|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||22578337|PA|N||||||N|N|N|N|||||| Circuit Court||TRUSS|CATHRYN|||Defendant|292021CF001104000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/28/2021|Close of ReOpen|08/15/2022|F|2201 HERNDON ST||DOVER|FL|33527|White|04/25/1968|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/27/2021|ADJG|NT - ADJUDGED GUILTY|06/08/2021|||T620107686450|FL|N||||||N|N|N|N|||||TRUSS, CATHRYN G; TRUSS, CATHRYN GLADYS; TRUSS, CATHY|2390.00 Circuit Court||TRUSS|CATHRYN|||Defendant|292021CF001104000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/28/2021|Close of ReOpen|08/15/2022|F|2201 HERNDON ST||DOVER|FL|33527|White|04/25/1968|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/27/2021|NTNOLP|NT - NOLLE PROSSED|06/08/2021|||T620107686450|FL|N||||||N|N|N|N|||||TRUSS, CATHRYN G; TRUSS, CATHRYN GLADYS; TRUSS, CATHY|2390.00 Circuit Court||TRUSS|CELECIA|SHANTELA||Defendant|292023CF019509000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/29/2023|Open|12/27/2023|F|5001 N US HWY 301 #208||TAMPA|FL|33610|Black|11/01/1987|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/25/2023|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||T620117879010|FL|N||||||N|N|N|N|||||TRUSS, CELECIA S|50.00 Circuit Court||TRUSS|CELECIA|SHANTELA||Defendant|292023CF019509000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/29/2023|Open|12/27/2023|F|5001 N US HWY 301 #208||TAMPA|FL|33610|Black|11/01/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2023|NTNINF|NT - NO INFORMATION FILED|01/16/2024|||T620117879010|FL|N||||||N|N|N|N|||||TRUSS, CELECIA S|50.00 Circuit Court||TRUSS|CELECIA|SHANTELA||Defendant|292023CF019509000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/29/2023|Open|12/27/2023|F|5001 N US HWY 301 #208||TAMPA|FL|33610|Black|11/01/1987|3|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|12/25/2023||||||T620117879010|FL|N||||||N|N|N|N|||||TRUSS, CELECIA S|50.00 Circuit Court||TRUSS|CELECIA|SHANTELA||Defendant|292023CF019509000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|12/29/2023|Open|12/27/2023|F|5001 N US HWY 301 #208||TAMPA|FL|33610|Black|11/01/1987|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/25/2023||||||T620117879010|FL|N||||||N|N|N|N|||||TRUSS, CELECIA S|50.00 Circuit Court||TRUSS|CRESHENA|FELECIA||Defendant|292011CF002416000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/15/2011|CLOSED|05/17/2011|F|13120 LEISURE WOOD PL APT B||TAMPA|FL|33612-|Black|02/13/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2011|NOLP|NOLLE PROSSED|05/17/2011|||T620106895531|FL|N||||||N|N|N|N|||||TRUSS, CRESHENA; TRUSS, CRESHENA F| Circuit Court||TRUSS|CRESHENA|FELECIA||Defendant|292011CF002416000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/15/2011|CLOSED|05/17/2011|F|13120 LEISURE WOOD PL APT B||TAMPA|FL|33612-|Black|02/13/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2011|NOLP|NOLLE PROSSED|05/17/2011|||T620106895531|FL|N||||||N|N|N|N|||||TRUSS, CRESHENA; TRUSS, CRESHENA F| Circuit Court||TRUSS|CRESHENA|FELECIA||Defendant|292011CF002417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2011|CLOSED|03/07/2011|F|13120 LEISURE WOOD PL APT B||TAMPA|FL|33612-|Black|02/13/1989|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2011|CONS|CONSOLIDATED CASE|03/04/2011|||T620106895531|FL|N||||||N|N|N|N|||||TRUSS, CRESHENA; TRUSS, CRESHENA F| Circuit Court||TRUSS|CRESHENA|FELECIA||Defendant|292011CF002417000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2011|CLOSED|03/07/2011|F|13120 LEISURE WOOD PL APT B||TAMPA|FL|33612-|Black|02/13/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2011|CONS|CONSOLIDATED CASE|03/04/2011|||T620106895531|FL|N||||||N|N|N|N|||||TRUSS, CRESHENA; TRUSS, CRESHENA F| Circuit Court||TRUSS|MARY|BETH||Defendant|291991CF005035000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/08/1991|CLOSED|03/16/2006|F|1432 JEFFERSON DR||ALTANTA|GA|30350|White|08/19/1952|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/20/1990|NOLP|NOLLE PROSSED|03/16/2006|||T62058552799|FL|N||||246.00|03/10/2006|N|N|N|N|||||TRUSS, MARY| Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000657000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/14/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000799000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/18/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/01/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000799000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/18/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/01/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000799000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/18/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|3|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/01/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000799000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/18/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|4|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/01/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TRUSS|NOKIES|LATRELL||Defendant|292011CF000799000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|01/18/2011|Close of ReOpen|10/10/2012|M|5006 W MCCOY ST APT A||TAMPA|FL|33616|Black|07/26/1995|5|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|01/01/2011|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||T620632952660|FL|N||||||N|N|N|N||||||827.00 Circuit Court||TRUSSEL|JULIE|ELISE||Defendant|292009CF017172000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2009|CLOSED|10/23/2009|F|13760 ORANGE SUNSET DR APT 201||TAMPA|FL|33618|White|05/22/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/06/2007|REDU|REDUCED TO COUNTY COURT|10/23/2009|||T624425876820|FL|N||||||N|N|N|N|||||TRUSSEL, JULIE; TRUSSEL, JULIE E| Circuit Court||TRUSSELL|BERNARD|||Defendant|292008CF002440000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/05/2008|Close of ReOpen|04/11/2013|M|AT LARGE||XX|FL|00000|Black|10/19/1991|1|F1|8121352C|8121352C ROBBERY HOME INVASION LESS THAN 300 DOLLARS|05/04/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T624092913790|FL|N||||0.41||N|N|N|N||||||892.59 Circuit Court||TRUSSELL|BERNARD|||Defendant|292008CF004883000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/2008|Close of ReOpen|04/11/2013|M|AT LARGE||XX|FL|00000|Black|10/19/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T624092913790|FL|N||||||N|N|N|N||||||993.00 Circuit Court||TRUSSELL|BERNARD|||Defendant|292008CF004883000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/2008|Close of ReOpen|04/11/2013|M|AT LARGE||XX|FL|00000|Black|10/19/1991|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/13/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T624092913790|FL|N||||||N|N|N|N||||||993.00 Circuit Court||TRUSSELL|BERNARD|||Defendant|292008CF004883000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/11/2008|Close of ReOpen|04/11/2013|M|AT LARGE||XX|FL|00000|Black|10/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/13/2007|ADJG|NT - ADJUDGED GUILTY|04/11/2013|||T624092913790|FL|N||||||N|N|N|N||||||993.00 Circuit Court||TRUSSELL|BERNARD|||Defendant|292017CF009674000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/27/2017|CLOSED|07/21/2017|M|1209 HOLLAND AV E #A||TAMPA|FL|33612|Black|10/19/1991|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/17/2017|NTLOR|NT - LETTER OF RELEASE|07/21/2017|||T624092913790|FL|N||||||N|N|N|N|||||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE| Circuit Court||TRUSSELL|BERNARD|||Defendant|292017CF009674000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/27/2017|CLOSED|07/21/2017|M|1209 HOLLAND AV E #A||TAMPA|FL|33612|Black|10/19/1991|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2017|NTLOR|NT - LETTER OF RELEASE|07/21/2017|||T624092913790|FL|N||||||N|N|N|N|||||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE| Circuit Court||TRUSSELL|BERNARD|||Defendant|292018CF003413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2018|CLOSED|08/13/2018|M|2030 140 AV||Tampa|FL|33613|Black|10/19/1991|7|FL|810.02(1)(b)(2)(a)/ 775.087(1)/790.22(9)|810021B2A - SAO10100 (FL) ARMED BURGLARY OF A CONVEYANCE WITH ASSAULT OR BATTERY|02/24/2018|NTNOLP|NT - NOLLE PROSSED|08/13/2018|||T624092913790|FL|N||||||N|N|N|N|||||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE|1041.00 Circuit Court||TRUSSELL|BERNARD|||Defendant|292018CF003413000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2018|CLOSED|08/13/2018|M|2030 140 AV||Tampa|FL|33613|Black|10/19/1991|6|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/24/2018|ADJG|NT - ADJUDGED GUILTY|08/13/2018|||T624092913790|FL|N||||||N|N|N|N|||||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE|1041.00 Circuit Court||TRUSSELL|BERNARD|||Defendant|292020CF013449000AHC|AE91E4E|FELONY OTHER FELONY|D|Green, G Gregory|11/21/2020|CLOSED|01/21/2021|M|AT LARGE||TAMPA|FL|33610|Black|10/19/1991|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/20/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|Hillsborough County Sheriff's Office|PIERSON, STEPHEN|T624092913790|FL|N||||701.00|01/26/2023|N|N|N|N|P89KCM|NJ|||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE| Circuit Court||TRUSSELL|BERNARD|||Defendant|292020CF013449000AHC|AE91E3E|FELONY OTHER FELONY|D|Green, G Gregory|11/21/2020|CLOSED|01/21/2021|M|AT LARGE||TAMPA|FL|33610|Black|10/19/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/20/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|Hillsborough County Sheriff's Office|PIERSON, STEPHEN|T624092913790|FL|N||||701.00|01/26/2023|N|N|N|N|P89KCM|NJ|||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE| Circuit Court||TRUSSELL|BERNARD|||Defendant|292020CF013449000AHC|AE91E2E|FELONY OTHER FELONY|D|Green, G Gregory|11/21/2020|CLOSED|01/21/2021|M|AT LARGE||TAMPA|FL|33610|Black|10/19/1991|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|11/20/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|Hillsborough County Sheriff's Office|PIERSON, STEPHEN|T624092913790|FL|N||||701.00|01/26/2023|N|N|N|N|P89KCM|NJ|||TRUSELL, BERNARD LEE; TRUSSELL, BERNARD LEE| Circuit Court||TRUSSELL|CLIFFORD|CORNELIUS||Defendant|291997CF017417000AHC||FELONY THEFT FORGERY FRAUD|O||10/27/1997|CLOSED|12/03/1997|M|2226 131ST AVE E APT B||TAMPA|FL|33612|Black|03/24/1963|1|F2|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||T624103631040|FL|N||||||N|N|N|N|||||TRUSSELL, CLIFFORD C| Circuit Court||TRUSSELL|CLIFFORD|CORNELIUS||Defendant|292013CF015776000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|11/04/2013|Close of ReOpen|05/08/2014|M|2226 131ST AVE E APT B||TAMPA|FL|33612|Black|03/24/1963|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|05/29/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||T624103631040|FL|N||||610.40||N|N|N|N|||||TRUSSELL, CLIFFORD C|66.60 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292006CF012586000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/26/2006|Close of ReOpen|01/12/2009|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2006|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||T624101874420|FL|N||||24.04||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|432.96 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292006CF012586000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/26/2006|Close of ReOpen|01/12/2009|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/26/2006|NTNINF|NT - NO INFORMATION FILED|07/12/2006|||T624101874420|FL|N||||24.04||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|432.96 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292006CF012596000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2006|CLOSED|07/18/2006|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2006|CONS|CONSOLIDATED CASE|07/18/2006|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292006CF012596000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2006|CLOSED|07/18/2006|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/26/2006|CONS|CONSOLIDATED CASE|07/18/2006|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292007CF007305000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/10/2007|Close of ReOpen|08/13/2014|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2007|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|457.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292007CF007305000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/10/2007|Close of ReOpen|08/13/2014|M|1352 CHESTNUT ST W||TAMPA|FL|33607|Black|12/02/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/2007|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|457.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292014CF008998000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|10218 N LOLA ST||TAMPA|FL|33612|Black|12/02/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|362.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292014CF008998000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/20/2014|Close of ReOpen|05/27/2020|M|10218 N LOLA ST||TAMPA|FL|33612|Black|12/02/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/20/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|362.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292017CF010494000AHC|A8C8DBE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/13/2017|CLOSED|01/09/2018|M|8719 BROOKS ST N APT B||TAMPA|FL|33604|Black|12/02/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/13/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Tampa Police Department|LOGAN, SAMUEL|T624101874420|FL|N||||||N|N|N|N|IBMS05|FL|||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|665.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292017CF010494000AHC|A8C8DKE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/13/2017|CLOSED|01/09/2018|M|8719 BROOKS ST N APT B||TAMPA|FL|33604|Black|12/02/1987|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/13/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|Tampa Police Department|LOGAN, SAMUEL|T624101874420|FL|N||||||N|N|N|N|IBMS05|FL|||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A|665.00 Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292023CF019357000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|Black|12/02/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/21/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292023CF019357000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|Black|12/02/1987|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/21/2023|REDU|REDUCED TO COUNTY COURT|01/08/2024|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292023CF019357000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|Black|12/02/1987|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/21/2023|NTNINF|NT - NO INFORMATION FILED|01/08/2024|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CORNELIUS|ANTWAN||Defendant|292023CF019357000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2023|CLOSED|01/08/2024|M|NO ADDRESS||XX|FL|00000|Black|12/02/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/21/2023|REDU|REDUCED TO COUNTY COURT|01/08/2024|||T624101874420|FL|N||||||N|N|N|N|||||LEONARD, CHRISTOPHER; NEAL, CHRISTOPHER; NEIL, CHRISTOPHER; TRUSSELL, CORNELIUS; TRUSSELL, CORNELIUS A| Circuit Court||TRUSSELL|CURTIS|MAYFIELD||Defendant|292009CF010572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2009|CLOSED|07/10/2009|M|1215 E SENECA ST. # B||TAMPA|FL|33612|Black|07/08/1990|3|M2|877.03|877.03 DISORDERLY CONDUCT|06/18/2009|REDU|REDUCED TO COUNTY COURT|07/10/2009|||T624113902480|FL|N||||||N|N|N|N|||||TRUSSELL, CURTIS M| Circuit Court||TRUSSELL|CURTIS|MAYFIELD||Defendant|292009CF010572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2009|CLOSED|07/10/2009|M|1215 E SENECA ST. # B||TAMPA|FL|33612|Black|07/08/1990|4|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/18/2009|REDU|REDUCED TO COUNTY COURT|07/10/2009|||T624113902480|FL|N||||||N|N|N|N|||||TRUSSELL, CURTIS M| Circuit Court||TRUSSELL|CURTIS|MAYFIELD||Defendant|292009CF010572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2009|CLOSED|07/10/2009|M|1215 E SENECA ST. # B||TAMPA|FL|33612|Black|07/08/1990|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/18/2009|NTNINF|NT - NO INFORMATION FILED|07/10/2009|||T624113902480|FL|N||||||N|N|N|N|||||TRUSSELL, CURTIS M| Circuit Court||TRUSSELL|CURTIS|MAYFIELD||Defendant|292009CF010572000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2009|CLOSED|07/10/2009|M|1215 E SENECA ST. # B||TAMPA|FL|33612|Black|07/08/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2009|REDU|REDUCED TO COUNTY COURT|07/10/2009|||T624113902480|FL|N||||||N|N|N|N|||||TRUSSELL, CURTIS M| Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292021CF001907000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/18/2021|CLOSED|08/10/2021|F|6220 N. Nebraska ave||Tampa|FL|33604|White|04/17/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2021|ADJG|NT - ADJUDGED GUILTY|08/10/2021|||T624227016370|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292023CF005574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2023|CLOSED|05/16/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/17/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2023|SCFD|STATE CLOSED FILE DIVERSION|05/16/2023|||T624227016370|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292023CF005574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2023|CLOSED|05/16/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/17/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2023|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||T624227016370|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292023CF005574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2023|CLOSED|05/16/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/17/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/14/2023|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||T624227016370|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292023CF005574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2023|CLOSED|05/16/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/17/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2023|NTNOLP|NT - NOLLE PROSSED|05/16/2023|||T624227016370|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|ELIZABETH|GRACE||Defendant|292023CF005574000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/16/2023|CLOSED|05/16/2023|F|NO ADDRESS||TAMPA|FL|00000|White|04/17/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2023|NTNOLP|NT - NOLLE PROSSED|02/14/2024|||T624227016370|FL|N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|ELLEN|DELORES||Defendant|291992CF003098000AHC||FELONY DRUG OFFENSE|G||02/29/1992|CLOSED|06/16/1994|F|1939 W GREEN ST||TAMPA|FL|33607|Black|10/19/1947|1|F2|893131A|893131A PURCHASE OF COCAINE|02/28/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||IDT62420447879|FL|N||||||N|N|N|N||||||762.00 Circuit Court||TRUSSELL|ELLEN|DELORES||Defendant|291992CF003098000AHC||FELONY DRUG OFFENSE|G||02/29/1992|CLOSED|06/16/1994|F|1939 W GREEN ST||TAMPA|FL|33607|Black|10/19/1947|2|F3|893131F|893131F POSSESSION|02/28/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||IDT62420447879|FL|N||||||N|N|N|N||||||762.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF009982000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2003|Close of ReOpen|11/20/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|897.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF009982000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2003|Close of ReOpen|11/20/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|897.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF009982000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/13/2003|Close of ReOpen|11/20/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/20/2003|ADJG|NT - ADJUDGED GUILTY|12/07/2004|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|897.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF020404000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/20/2003|Close of ReOpen|11/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|1159.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF020404000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/20/2003|Close of ReOpen|11/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|11/18/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|1159.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF020404000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/20/2003|Close of ReOpen|11/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/18/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|1159.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292003CF020404000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|11/20/2003|Close of ReOpen|11/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|11/18/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|1159.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292004CF003921000AHC||FELONY BURGLARY|C|Foster, Robert A|03/01/2004|Close of ReOpen|12/04/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/29/2004|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|974.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020544000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2005|NTDISM|NT - DISMISSED|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020544000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020544000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/18/2005|NTNINF|NT - NO INFORMATION FILED|11/17/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020544000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/18/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020545000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/19/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292005CF020545000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/19/2005|Close of ReOpen|12/14/2006|M|8206 N SEMMES ST||TAMPA|FL|33604|Black|01/19/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|370.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292024CF001477000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/30/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/19/1984|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/30/2024||||||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|50.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292024CF001477000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/30/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/19/1984|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|01/30/2024||||||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|50.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292024CF001477000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/30/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/19/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2024||||||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|50.00 Circuit Court||TRUSSELL|ERNEST|DEMETRIOUS||Defendant|292024CF001477000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2024|Open|01/30/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/19/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2024||||||T624204840190|FL|N||||||N|N|N|N|||||TRUSSELL, BOBO; TRUSSELL, ERNEST; TRUSSELL, ERNEST D|50.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292002CF007736000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2002|CLOSED|07/25/2002|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/11/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF007212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2003|CLOSED|05/29/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/29/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF007212000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/30/2003|CLOSED|05/29/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/29/2003|REDU|REDUCED TO COUNTY COURT|05/29/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010759000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/27/2003|Close of ReOpen|08/01/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2003|NTDISM|NT - DISMISSED|08/01/2005|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010759000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/27/2003|Close of ReOpen|08/01/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/26/2003|NTNINF|NT - NO INFORMATION FILED|07/17/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010759000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/27/2003|Close of ReOpen|08/01/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2003|NTDISM|NT - DISMISSED|08/01/2005|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010759000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/27/2003|Close of ReOpen|08/01/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2003|NTDISM|NT - DISMISSED|08/01/2005|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2003|CLOSED|07/24/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/2003|CONS|CONSOLIDATED CASE|07/17/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2003|CLOSED|07/24/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2003|CONS|CONSOLIDATED CASE|07/17/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2003|CLOSED|07/24/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/26/2003|CONS|CONSOLIDATED CASE|07/17/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292003CF010760000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2003|CLOSED|07/24/2003|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/26/2003|CONS|CONSOLIDATED CASE|07/17/2003|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292004CF013158000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2004|Close of ReOpen|05/11/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/13/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||T624503814050|FL|N||||416.98||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|0.02 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292004CF013158000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2004|Close of ReOpen|05/11/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2004|NTNINF|NT - NO INFORMATION FILED|07/30/2004|||T624503814050|FL|N||||416.98||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|0.02 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292004CF013158000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/13/2004|Close of ReOpen|05/11/2005|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/13/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2005|||T624503814050|FL|N||||416.98||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|0.02 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292009CF006700000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|Close of ReOpen|04/26/2011|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/16/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|895.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292009CF006700000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|Close of ReOpen|04/26/2011|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/16/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|895.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292009CF006700000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|Close of ReOpen|04/26/2011|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|895.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292009CF006700000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/17/2009|Close of ReOpen|04/26/2011|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/16/2009|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|895.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292012CF002094000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/06/2012|CLOSED|09/27/2021|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/15/2011|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|896.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292013CF013766000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/28/2013|CLOSED|10/09/2013|M|13724 23RD ST APT 104B||TAMPA|FL|33613|Black|11/05/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|09/27/2013|REDU|REDUCED TO COUNTY COURT|10/09/2013|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS| Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292015CF007749000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/28/2015|CLOSED|10/26/2015|M|4314 N 35TH ST||Tampa|FL|33610|Black|11/05/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1017.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292016CF012751000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/06/2016|Close of ReOpen|08/21/2017|M|4305 E HANNA AVE||TAMPA|FL|33610|Black|11/05/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2016|NTDISM|NT - DISMISSED|11/10/2016|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1027.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292016CF012751000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/06/2016|Close of ReOpen|08/21/2017|M|4305 E HANNA AVE||TAMPA|FL|33610|Black|11/05/1981|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1027.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292016CF012751000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/06/2016|Close of ReOpen|08/21/2017|M|4305 E HANNA AVE||TAMPA|FL|33610|Black|11/05/1981|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1027.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292016CF012751000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/06/2016|Close of ReOpen|08/21/2017|M|4305 E HANNA AVE||TAMPA|FL|33610|Black|11/05/1981|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/13/2016|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1027.00 Circuit Court||TRUSSELL|KENNETH|CORNELIUS||Defendant|292016CF012751000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/06/2016|Close of ReOpen|08/21/2017|M|4305 E HANNA AVE||TAMPA|FL|33610|Black|11/05/1981|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/13/2016|ADJG|NT - ADJUDGED GUILTY|11/10/2016|||T624503814050|FL|N||||||N|N|N|N|||||GAINOUS, KEMARI TAREEN; TRUSSELL, KENNETH; TRUSSELL, KENNETH CORNELIUS; TRUSSELL, KENNETH CORNELOUS|1027.00 Circuit Court||TRUSSELL|KENNY|E.||Defendant|291988CF017808000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/13/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|KENNY EMEL|||Defendant|291988CF007213000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/19/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|KURT|ASHLEY||Defendant|292003CF007036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2003|Close of ReOpen|10/11/2004|M|2816 PANKAW LN||VALRICO|FL|33596|Black|01/10/1970|1|M2|784.011|784.011 ASSAULT|04/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T624501704500|FL|N||||347.00||N|N|N|N||||||202.00 Circuit Court||TRUSSELL|KURT|ASHLEY||Defendant|292003CF007036000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2003|Close of ReOpen|10/11/2004|M|2816 PANKAW LN||VALRICO|FL|33596|Black|01/10/1970|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T624501704500|FL|N||||347.00||N|N|N|N||||||202.00 Circuit Court||TRUSSELL|KURT|ASHLEY||Defendant|292012CF010931000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/24/2012|Close of ReOpen|01/21/2015|M|2816 PANKAW LN||VALRICO|FL|33596|Black|01/10/1970|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/24/2012|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||T624501704500|FL|N||||527.00||N|N|N|N||||||52500.00 Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291990CF002779000BHC||FELONY DRUG OFFENSE|A||02/21/1990|CLOSED|04/05/1991|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|3|M1|84303|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1990|ADJG|NT - ADJUDGED GUILTY|03/12/1990|||T624533619040|FL|N||||||N|N|N|N|||||KEATON, ESSIE| Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291990CF002779000BHC||FELONY DRUG OFFENSE|A||02/21/1990|CLOSED|04/05/1991|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/20/1990|NTNINF|NT - NO INFORMATION FILED|04/27/1990|||T624533619040|FL|N||||||N|N|N|N|||||KEATON, ESSIE| Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291990CF002779000BHC||FELONY DRUG OFFENSE|A||02/21/1990|CLOSED|04/05/1991|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|1|F3|893131F|893131F POSSESSION|02/20/1990|NJNG|NJT - NOT GUILTY VERDICT|04/27/1990|||T624533619040|FL|N||||||N|N|N|N|||||KEATON, ESSIE| Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291995CF015191000AHC||FELONY DRUG OFFENSE|Y||11/08/1995|CLOSED|11/06/1998|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|11/07/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||T624533619040|FL|N||||313.00||N|N|N|N|||||KEATON, ESSIE|204.00 Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291995CF015191000AHC||FELONY DRUG OFFENSE|Y||11/08/1995|CLOSED|11/06/1998|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||T624533619040|FL|N||||313.00||N|N|N|N|||||KEATON, ESSIE|204.00 Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291995CF015191000AHC||FELONY DRUG OFFENSE|Y||11/08/1995|CLOSED|11/06/1998|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|1|F3|893136A|893136A POSSESSION|11/07/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1996|||T624533619040|FL|N||||313.00||N|N|N|N|||||KEATON, ESSIE|204.00 Circuit Court||TRUSSELL|LILLIE|MAE||Defendant|291999CF009304000AHC||FELONY CRIMES AGAINST A PERSON|O||05/30/1999|CLOSED|07/22/1999|F|8409 N 17TH ST||TAMPA|FL|33604|Black|11/04/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||T624533619040|FL|N||||||N|N|N|N|||||KEATON, ESSIE| Circuit Court||TRUSSELL|LUVENIA|||Defendant|292008CF000583000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/09/2008|Close of ReOpen|09/16/2009|F|1619 EAST IDELL STREET APT A||TAMPA|FL|33604|Black|11/14/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||T624520829140|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRUSSELL|LUVENIA|||Defendant|292008CF000583000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/09/2008|Close of ReOpen|09/16/2009|F|1619 EAST IDELL STREET APT A||TAMPA|FL|33604|Black|11/14/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/09/2008|NTAW|NT - ADJUDICATION WITHHELD|03/18/2008|||T624520829140|FL|N||||||N|N|N|N||||||417.00 Circuit Court||TRUSSELL|PORSCHE|DENISE||Defendant|292023CF015997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2023|CLOSED|10/25/2023|F|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|02/14/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/18/2023|NTNINF|NT - NO INFORMATION FILED|10/25/2023|||T624664855540|FL|N||||||N|N|N|N|||||TRUSSELL, PORSCHE D| Circuit Court||TRUSSELL|PORSCHE|DENISE||Defendant|292023CF015997000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2023|CLOSED|10/25/2023|F|6220 N NEBRASKA AV||TAMPA|FL|33610|Black|02/14/1985|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/18/2023|REDU|REDUCED TO COUNTY COURT|10/25/2023|||T624664855540|FL|N||||||N|N|N|N|||||TRUSSELL, PORSCHE D| Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/21/2015|NTNOLP|NT - NOLLE PROSSED|02/15/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|5|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|5|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/21/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292015CF018293000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/22/2015|Close of ReOpen|02/17/2020|F|4542 OAK RIVER CR||BRANDON|FL|33511|Black|12/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2015|ADJG|NT - ADJUDGED GUILTY|08/21/2017|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R|1763.00 Circuit Court||TRUSSELL|RACHEL|RENEE||Defendant|292016CF014795000AHC||FELONY FUGITIVE|O|Ward, Laura E|10/20/2016|CLOSED|09/14/2017|F|609 ORRLAND DR||BRANDON|FL|33511|Black|12/17/1978|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/20/2016|NTDISM|NT - DISMISSED|11/08/2016|||T624736789570|FL|N||||||N|N|N|N|||||TRUSSELL, RACHEAL R| Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|291992CF017157000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/1992|CLOSED|01/12/1993|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1992|REDU|REDUCED TO COUNTY COURT|01/12/1993|||T624724606690|FL|N||||||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE| Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292004CF008220000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2004|Close of ReOpen|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/02/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||53.72||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|493.28 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292004CF008220000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2004|Close of ReOpen|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|4|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/01/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||53.72||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|493.28 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292004CF008220000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2004|Close of ReOpen|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|2|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/01/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||53.72||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|493.28 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292004CF008220000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/29/2004|Close of ReOpen|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|3|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/02/2003|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||53.72||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|493.28 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292007CF005922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2007|CLOSED|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/06/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|422.00 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292007CF005922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2007|CLOSED|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/06/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|422.00 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292007CF005922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2007|CLOSED|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/06/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|422.00 Circuit Court||TRUSSELL|ROSALIND|DENISE||Defendant|292007CF005922000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/22/2007|CLOSED|04/19/2007|F|3602 MOWAWH PO BOX 5661||TAMPA|FL|33610|Black|05/09/1960|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/06/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T624724606690|FL|N||||||N|N|N|N|||||MCDONALD, ROSALIND DENISE; TRUSSELL, ROSILAND; TRUSSELL, ROSILAND DENISE|422.00 Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292008CF009852000BHC||FELONY BURGLARY|D|Moody, Ashley B.|05/22/2008|Close of ReOpen|08/19/2013|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/22/2008|NTDISM|NT - DISMISSED|08/19/2013|||T624804890950|FL|N||||192.30|01/27/2010|N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292008CF009853000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2008|CLOSED|06/11/2008|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/22/2008|CONS|CONSOLIDATED CASE|06/10/2008|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF005483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/03/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/08/2010|REDU|REDUCED TO COUNTY COURT|05/03/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF005483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/03/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/08/2010|REDU|REDUCED TO COUNTY COURT|05/03/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF005483000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/09/2010|CLOSED|05/03/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/08/2010|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF007595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/08/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|F3|914231|914231 RETALIATION AGAINST A WITNESS (NO INJURY)|05/12/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF007595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/08/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/12/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF007595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/08/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/12/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF007595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/08/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/12/2010|REDU|REDUCED TO COUNTY COURT|06/08/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF007595000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/08/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|5|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/12/2010|NTNINF|NT - NO INFORMATION FILED|06/08/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2010|CLOSED|08/04/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/16/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2010|CLOSED|08/04/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/16/2010|NTNINF|NT - NO INFORMATION FILED|08/04/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2010|CLOSED|08/04/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/16/2010|NTNINF|NT - NO INFORMATION FILED|08/04/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292010CF011104000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2010|CLOSED|08/04/2010|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/16/2010|REDU|REDUCED TO COUNTY COURT|08/04/2010|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292011CF013126000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2011|CLOSED|10/10/2011|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/11/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292011CF013126000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2011|CLOSED|10/10/2011|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|M1|784031|784031 BATTERY|08/11/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292011CF013127000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2011|CLOSED|09/16/2011|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/11/2011|REDU|REDUCED TO COUNTY COURT|09/16/2011|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|TIMOTHY|DWANE||Defendant|292011CF013127000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2011|CLOSED|09/16/2011|M|P O BOX 75872||TAMPA|FL|33675|Black|03/15/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/26/2011|NTNINF|NT - NO INFORMATION FILED|09/16/2011|||T624804890950|FL|N||||||N|N|N|N|||||TRUSSELL, TIMOTHY D; TRUSSELL, TIMOTHY DEWAYNE; TRUSSELL, TIMOTHY DWANE| Circuit Court||TRUSSELL|UDELL|||Defendant|291988CF006263000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/01/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF012928000AHC||FELONY DRUG OFFENSE|C||08/10/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893131F|893131F POSSESSION|08/10/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF012928000AHC||FELONY DRUG OFFENSE|C||08/10/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|M1|810091|810091 TRESPASS|08/10/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF012928000AHC||FELONY DRUG OFFENSE|C||08/10/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/1989|ADJG|NT - ADJUDGED GUILTY|09/06/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF016542000AHC||FELONY OTHER FELONY|C||10/08/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF016542000AHC||FELONY OTHER FELONY|C||10/08/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|M|CODE18|CODE18 URINATING IN PUBLIC (MISD)|10/06/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF016542000AHC||FELONY OTHER FELONY|C||10/08/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291989CF016542000AHC||FELONY OTHER FELONY|C||10/08/1989|CLOSED|11/21/1989|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893131F|893131F POSSESSION|10/06/1989|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291990CF011258000AHC||FELONY OTHER FELONY|D||07/19/1990|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/17/1990|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291990CF011258000AHC||FELONY OTHER FELONY|D||07/19/1990|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|07/17/1990|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291990CF012189000AHC||FELONY DRUG OFFENSE|C||08/08/1990|CLOSED|10/17/1990|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893131F|893131F POSSESSION|08/07/1990|ADJG|NT - ADJUDGED GUILTY|10/17/1990|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291991CF004411000AHC||FELONY DRUG OFFENSE|D||03/23/1991|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F2|893131A|893131A DELIVERY|03/21/1991|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||T624840591080|FL|N||||131.00||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|396.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291991CF004411000AHC||FELONY DRUG OFFENSE|D||03/23/1991|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|CO|24|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|NTNINF|NT - NO INFORMATION FILED|04/15/1991|||T624840591080|FL|N||||131.00||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|396.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291991CF013938000AHC||FELONY DRUG OFFENSE|D||10/29/1991|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F2|893131A|893131A DELIVERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1992|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|352.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291991CF013938000AHC||FELONY DRUG OFFENSE|D||10/29/1991|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|NTDISM|NT - DISMISSED|01/30/1992|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|352.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291991CF013938000AHC||FELONY DRUG OFFENSE|D||10/29/1991|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F2|893131A|893131A DELIVERY|10/03/1991|ADJG|NT - ADJUDGED GUILTY|01/30/1992|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|352.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291992CF012189000AHC||FELONY OTHER FELONY|A||09/03/1992|CLOSED|12/27/1994|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/01/1992|ADJG|NT - ADJUDGED GUILTY|11/24/1992|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|357.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291994CF007895000AHC||FELONY DRUG OFFENSE|D||06/21/1994|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|382.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291994CF007895000AHC||FELONY DRUG OFFENSE|D||06/21/1994|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893136A|893136A POSSESSION|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/21/1994|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|382.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291994CF016089000AHC||FELONY THEFT FORGERY FRAUD|O||12/15/1994|CLOSED|01/03/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|REDU|REDUCED TO COUNTY COURT|01/03/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291994CF016089000AHC||FELONY THEFT FORGERY FRAUD|O||12/15/1994|CLOSED|01/03/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|REDU|REDUCED TO COUNTY COURT|01/03/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291995CF005446000AHC||FELONY DRUG OFFENSE|D||04/24/1995|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291995CF005446000AHC||FELONY DRUG OFFENSE|D||04/24/1995|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893136A|893136A POSSESSION|04/23/1995|ADJG|NT - ADJUDGED GUILTY|05/18/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291995CF012429000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1995|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|09/14/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291995CF012429000AHC||FELONY THEFT FORGERY FRAUD|D||09/15/1995|CLOSED|11/14/1995|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F3|893136A|893136A POSSESSION|09/14/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291997CF000903000AHC||FELONY DRUG OFFENSE|||01/19/1997|CLOSED|05/02/1997|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/18/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291997CF000903000AHC||FELONY DRUG OFFENSE|||01/19/1997|CLOSED|05/02/1997|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893136A|893136A POSSESSION|01/18/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|291997CF000903000AHC||FELONY DRUG OFFENSE|||01/19/1997|CLOSED|05/02/1997|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/18/1997|ADJG|NT - ADJUDGED GUILTY|05/02/1997|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|291998CF003616000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/11/1998|Close of ReOpen|05/23/2000|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||T624858801850ID|FL|N||||214.55||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|293.45 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF015988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/11/2000|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/11/2000|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF015988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/11/2000|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF015988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/11/2000|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF015988000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2000|CLOSED|10/11/2000|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|09/21/2000|NTNINF|NT - NO INFORMATION FILED|10/11/2000|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF016864000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/05/2000|Close of ReOpen|09/21/2007|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/19/2000|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|581.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF018595000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2000|Close of ReOpen|08/13/2003|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/31/2000|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|541.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292000CF018595000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/03/2000|Close of ReOpen|08/13/2003|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/31/2000|NTNINF|NT - NO INFORMATION FILED|11/13/2000|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|541.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292000CF019769000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/26/2000|CLOSED|06/04/2001|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|11/26/2000|NOLP|NOLLE PROSSED|06/04/2001|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292000CF019769000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/26/2000|CLOSED|06/04/2001|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/26/2000|NOLP|NOLLE PROSSED|06/04/2001|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF014914000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2002|Close of ReOpen|09/21/2007|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F2|893132A|893132A PURCHASE OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|299.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF014914000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/12/2002|Close of ReOpen|09/21/2007|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|299.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF020390000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/15/2002|Close of ReOpen|09/21/2007|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T624840591080|FL|N||||369.26||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|1289.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF020390000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/15/2002|Close of ReOpen|09/21/2007|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2002|ADJG|NT - ADJUDGED GUILTY|09/21/2007|||T624840591080|FL|N||||369.26||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|1289.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF020392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2002|CLOSED|01/23/2003|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|12/15/2002|CONS|CONSOLIDATED CASE|01/14/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292002CF020392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/16/2002|CLOSED|01/23/2003|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2002|CONS|CONSOLIDATED CASE|01/14/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292003CF000350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/08/2003|Close of ReOpen|04/07/2005|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/08/2003|NOLP|NOLLE PROSSED|07/30/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292003CF000350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/08/2003|Close of ReOpen|04/07/2005|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2003|NOLP|NOLLE PROSSED|07/30/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292003CF000350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/08/2003|Close of ReOpen|04/07/2005|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/08/2003|NOLP|NOLLE PROSSED|07/30/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292003CF000350000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/08/2003|Close of ReOpen|04/07/2005|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2003|NOLP|NOLLE PROSSED|07/30/2003|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292003CF011863000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/14/2003|CLOSED|10/20/2003|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/11/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|261.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292003CF011863000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/14/2003|CLOSED|10/20/2003|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|261.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292003CF012032000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/16/2003|CLOSED|10/20/2003|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/10/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|261.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292003CF012032000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/16/2003|CLOSED|10/20/2003|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|261.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292003CF012032000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/16/2003|CLOSED|10/20/2003|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|3|F2|893131A|893131A SALE OF COCAINE|07/10/2003|NTNINF|NT - NO INFORMATION FILED|07/31/2003|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|261.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/23/2007|CONS|CONSOLIDATED CASE|03/06/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/23/2007|CONS|CONSOLIDATED CASE|03/06/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2007|CONS|CONSOLIDATED CASE|03/06/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2007|CONS|CONSOLIDATED CASE|03/06/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003404000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2007|CLOSED|03/13/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2007|CONS|CONSOLIDATED CASE|03/06/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003405000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2007|CLOSED|08/20/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T624858801850ID|FL|N||||440.01|05/17/2012|N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003405000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2007|CLOSED|08/20/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T624858801850ID|FL|N||||440.01|05/17/2012|N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003405000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2007|CLOSED|08/20/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2007|NOLP|NOLLE PROSSED|08/20/2007|||T624858801850ID|FL|N||||440.01|05/17/2012|N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003405000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2007|CLOSED|08/20/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T624858801850ID|FL|N||||440.01|05/17/2012|N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF003405000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/16/2007|CLOSED|08/20/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||T624858801850ID|FL|N||||440.01|05/17/2012|N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF012334000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|06/29/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF012334000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|06/29/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/08/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292007CF012334000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/15/2007|CLOSED|06/29/2007|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2007|NTLOR|NT - LETTER OF RELEASE|06/29/2007|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY| Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292008CF006729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2008|CLOSED|07/08/2008|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|535.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292008CF006729000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2008|CLOSED|07/08/2008|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL|535.00 Circuit Court||TRUSSELL|UDELL||Jr|Defendant|292008CF006730000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/05/2008|CLOSED|06/03/2008|M|213 W KEYES AV||TAMPA|FL|33602-1304|Black|03/28/1959|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|04/04/2008|NTLOR|NT - LETTER OF RELEASE|06/03/2008|||T624840591080|FL|N||||||N|N|N|N|||||COLLINS, TONY; HALL, MICHAEL; MAYS, TONY; SANDERS, TONY; SMITH, DELL; TRUSSELL, LARRY; TRUSSELL, RONNIE; TRUSSELL, UDELL JR; TRUSSELLE, DELL; TRUSSELLE, EDELL| Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292014CF001217000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2014|Close of ReOpen|12/17/2015|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|3|M1|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|01/26/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||T624858801850ID|FL|N||||101.16||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|880.84 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292014CF001217000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2014|Close of ReOpen|12/17/2015|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/26/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||T624858801850ID|FL|N||||101.16||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|880.84 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292014CF001217000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2014|Close of ReOpen|12/17/2015|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||T624858801850ID|FL|N||||101.16||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|880.84 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292014CF001217000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2014|Close of ReOpen|12/17/2015|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/26/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||T624858801850ID|FL|N||||101.16||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|880.84 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292014CF001217000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/26/2014|Close of ReOpen|12/17/2015|M|3518 N 22ND ST||TAMPA|FL|33605|Black|05/25/1980|5|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/26/2014|NTNINF|NT - NO INFORMATION FILED|02/17/2014|||T624858801850ID|FL|N||||101.16||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|880.84 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292015CF015422000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/25/2015|CLOSED|12/17/2015|M|3107 E 25TH AVE||TAMPA|FL|33605|Black|05/25/1980|1|F3|893132A1|893132A1-DRUG1609 (FT) SOLICITATION TO PURCHASE COCAINE|10/24/2015||||||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|385.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292015CF015422000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/25/2015|CLOSED|12/17/2015|M|3107 E 25TH AVE||TAMPA|FL|33605|Black|05/25/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|385.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292015CF015422000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/25/2015|CLOSED|12/17/2015|M|3107 E 25TH AVE||TAMPA|FL|33605|Black|05/25/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2015|ADJG|NT - ADJUDGED GUILTY|12/17/2015|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|385.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292018CF003102000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/02/2018|CLOSED|02/05/2019|M|13021 KAIN PALMS CT # 201||TAMPA|FL|33612|Black|05/25/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/02/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|975.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY||Defendant|292018CF003102000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/02/2018|CLOSED|02/05/2019|M|13021 KAIN PALMS CT # 201||TAMPA|FL|33612|Black|05/25/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|08/21/2018|||T624858801850ID|FL|N||||||N|N|N|N|||||TRUSSELL, BIG T; TRUSSELL, T; TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMOTHY|975.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292018CF016223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2018|CLOSED|01/07/2019|M|3518 N 22ND ST A ||TAMPA|FL|33605|Black|05/25/1980|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/28/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292018CF016223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/05/2018|CLOSED|01/07/2019|M|3518 N 22ND ST A ||TAMPA|FL|33605|Black|05/25/1980|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/28/2018|NTLOR|NT - LETTER OF RELEASE|01/07/2019|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292020CF008838000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/02/2020|CLOSED|11/06/2020|M|3107 25TH AVENUE E||TAMPA|FL|33617|Black|05/25/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292020CF008838000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/02/2020|CLOSED|11/06/2020|M|3107 25TH AVENUE E||TAMPA|FL|33617|Black|05/25/1980|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/31/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292020CF008838000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/02/2020|CLOSED|11/06/2020|M|3107 25TH AVENUE E||TAMPA|FL|33617|Black|05/25/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292020CF008838000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/02/2020|CLOSED|11/06/2020|M|3107 25TH AVENUE E||TAMPA|FL|33617|Black|05/25/1980|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/31/2020|ADJG|NT - ADJUDGED GUILTY|11/06/2020|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292022CF004289000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/07/2022|CLOSED|05/01/2023|M|3609 N 25TH ST||TAMPA|FL|33605|Black|05/25/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292022CF004289000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|04/07/2022|CLOSED|05/01/2023|M|3609 N 25TH ST||TAMPA|FL|33605|Black|05/25/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2022|ADJG|NT - ADJUDGED GUILTY|05/01/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY|689.00 Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292023CF011921000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/06/2023|CLOSED|12/07/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/25/1980|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2023|NTNOLP|NT - NOLLE PROSSED|11/21/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292023CF011921000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/06/2023|CLOSED|12/07/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/25/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2023|NTNOLP|NT - NOLLE PROSSED|12/07/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292023CF011921000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/06/2023|CLOSED|12/07/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/25/1980|2|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|08/05/2023|NTNOLP|NT - NOLLE PROSSED|12/07/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292023CF011921000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/06/2023|CLOSED|12/07/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/25/1980|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2023|NTNINF|NT - NO INFORMATION FILED|08/10/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSELL|UDELL|TIMMETHY|SR|Defendant|292023CF011921000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/06/2023|CLOSED|12/07/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|05/25/1980|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/05/2023|NTNOLP|NT - NOLLE PROSSED|12/07/2023|||T624858801850|FL|N||||||N|N|N|N|||||TRUSSELL, UDELL; TRUSSELL, UDELL T; TRUSSELL, UDELL TIMMETHY| Circuit Court||TRUSSLER|PAUL|W|Sr|Defendant|291986CF012339000AHC||FELONY WORTHLESS CHECK|E|Timmerman, Wayne S|09/03/1986|Close of ReOpen|06/06/2011|M|1541 MELROW CT.||TAMPA|FL|XXXXX|White|09/07/1946|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1986|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||T624699463279|NC|N||||||N|N|N|N|||||TRESSLER, PAUL; TRUSSLER, PAUL|50.00 Circuit Court||TRUSSLER|PAUL|W|Sr|Defendant|291989CF012711000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/08/1989|CLOSED|02/05/2002|M|1541 MELROW CT.||TAMPA|FL|XXXXX|White|09/07/1946|1|NN|94102|94102 FUGITIVE|08/02/1989|NOLP|NOLLE PROSSED|02/05/2002|||T624699463279|NC|N||||||N|N|N|N|||||TRESSLER, PAUL; TRUSSLER, PAUL| Circuit Court||TRUSSLER|PAUL|W|Sr|Defendant|291990CF006793000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/30/1990|CLOSED|02/05/2002|M|1541 MELROW CT.||TAMPA|FL|XXXXX|White|09/07/1946|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|08/01/1989|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||T624699463279|NC|N||||||N|N|N|N|||||TRESSLER, PAUL; TRUSSLER, PAUL|149.00 Circuit Court||TRUSSLER|PAUL|W|Sr|Defendant|292009CF004922000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/19/2009|CLOSED|06/01/2011|M|1541 MELROW CT.||TAMPA|FL|XXXXX|White|09/07/1946|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/01/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T624699463279|NC|N||||||N|N|N|N|||||TRESSLER, PAUL; TRUSSLER, PAUL|765.00 Circuit Court||TRUSSLER|PAUL|W|Sr|Defendant|292009CF004922000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/19/2009|CLOSED|06/01/2011|M|1541 MELROW CT.||TAMPA|FL|XXXXX|White|09/07/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2009|ADJG|NT - ADJUDGED GUILTY|06/01/2011|||T624699463279|NC|N||||||N|N|N|N|||||TRESSLER, PAUL; TRUSSLER, PAUL|765.00 Circuit Court||TRUSTY|PAULINE|ANN||Defendant|291998CF022356000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|12/30/1998|Close of ReOpen|02/01/2001|F|4223 LA SORRENTO COURT||TAMPA|FL|33611|White|10/21/1950|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/24/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||||N||||578.00|05/26/2000|N|N|N|N|||||BRAINER, PAULINE; DRUNNER, PAULINE; TRUSTY, PAULINE| Circuit Court||TRUSTY|ROGER|||Defendant|292023CF014781000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/27/2023|CLOSED|10/06/2023|M|HOMELESS||BRANDON|FL|33511|White|09/01/1979|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|09/26/2023|REDU|REDUCED TO COUNTY COURT|10/06/2023|||RU201424|OH|N||||||N|N|N|N|||||| Circuit Court||TRUSTY|ROGER|||Defendant|292023CF014782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2023|CLOSED|10/06/2023|M|HOMELESS||BRANDON|FL|33511|White|09/01/1979|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/26/2023|NTLOR|NT - LETTER OF RELEASE|10/06/2023|||RU201424|OH|N||||||N|N|N|N|||||| Circuit Court||TRUSTY|ROGER|||Defendant|292023CF014782000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/27/2023|CLOSED|10/06/2023|M|HOMELESS||BRANDON|FL|33511|White|09/01/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2023|NTLOR|NT - LETTER OF RELEASE|10/06/2023|||RU201424|OH|N||||||N|N|N|N|||||| Circuit Court||TRUSTY|SCOTT|ROBERT-EARL||Defendant|292011CF016511000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|10/28/2011|CLOSED|01/04/2012|M|2306 BENBOW CT APT G33||TAMPA|FL|33612|White|05/24/1992|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/28/2011|SCFD|STATE CLOSED FILE DIVERSION|01/04/2012|||T62379692184|FL|N||||262.00|05/02/2013|N|N|N|N|||||| Circuit Court||TRUTT|ALISON|MARIE||Defendant|291997CF015121000AHC||FELONY OTHER FELONY|O||09/17/1997|CLOSED|10/07/1997|F|5666 LOUIS XIV CT C||TAMPA|FL|33614|White|02/24/1976|1|NN|3|3 FUGITIVE WARRANT|09/16/1997||||||RF92446|OH|N||||||N|N|N|N|||||| Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292007CF018029000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/30/2007|Close of ReOpen|11/10/2010|F|4111 ROYAL BANYAN DR||TAMPA|FL|33610|Black|05/06/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE|1204.00 Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292007CF018029000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/30/2007|Close of ReOpen|11/10/2010|F|4111 ROYAL BANYAN DR||TAMPA|FL|33610|Black|05/06/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/20/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE|1204.00 Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292021CF006774000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/07/2021|Close of ReOpen|08/09/2023|F|8104 N 12TH ST||TAMPA|FL|33604|Black|05/06/1988|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/06/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE|1455.00 Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292021CF006774000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/07/2021|Close of ReOpen|08/09/2023|F|8104 N 12TH ST||TAMPA|FL|33604|Black|05/06/1988|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/06/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE|1455.00 Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292021CF006774000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/07/2021|Close of ReOpen|08/09/2023|F|8104 N 12TH ST||TAMPA|FL|33604|Black|05/06/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/06/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE|1455.00 Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292021CF006775000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2021|CLOSED|06/28/2021|F|8104 N 12TH ST||TAMPA|FL|33604|Black|05/06/1988|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/06/2021|CONS|CONSOLIDATED CASE|06/28/2021|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE| Circuit Court||TRUTTLING|KIMMIE|LESHAY||Defendant|292023CF012744000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/20/2023|CLOSED|10/23/2023|F|8104 N 12TH ST||TAMPA|FL|33604|Black|05/06/1988|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/19/2023|NTLOR|NT - LETTER OF RELEASE|10/23/2023|||T634512886660|FL|N||||||N|N|N|N|||||TRUTTLING, KIMMIE; TRUTTLING, KIMMIE L; TRUTTLING, KIMMIE LASHAE| Circuit Court||TRUVELL|JESSE|RICARDO||Defendant|291988CF000349000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/07/1988|CLOSED|04/12/1988|M|8310 18TH ST N APT B||TAMPA|FL|33604|Black|11/16/1969|1|F|893131A1F|893131A1F PURCHASE|01/07/1988||||||T614436694161|FL|N||||||N|N|N|N|||||| Circuit Court||TRUVELL|JESSE|RICARDO||Defendant|292009CF020001000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/29/2009|CLOSED|04/28/2010|M|8310 18TH ST N APT B||TAMPA|FL|33604|Black|11/16/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T614436694161|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TRUVELL|JESSE|RICARDO||Defendant|292009CF020001000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/29/2009|CLOSED|04/28/2010|M|8310 18TH ST N APT B||TAMPA|FL|33604|Black|11/16/1969|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/29/2009|ADJG|NT - ADJUDGED GUILTY|04/28/2010|||T614436694161|FL|N||||||N|N|N|N||||||545.00 Circuit Court||TRUVELL|JESSE|RICARDO||Defendant|292009CF020002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2009|CLOSED|12/11/2009|M|8310 18TH ST N APT B||TAMPA|FL|33604|Black|11/16/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2009|CONS|CONSOLIDATED CASE|12/10/2009|||T614436694161|FL|N||||||N|N|N|N|||||| Circuit Court||TRUVELL|JESSE|RICARDO||Defendant|292009CF020002000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/29/2009|CLOSED|12/11/2009|M|8310 18TH ST N APT B||TAMPA|FL|33604|Black|11/16/1969|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/29/2009|CONS|CONSOLIDATED CASE|12/10/2009|||T614436694161|FL|N||||||N|N|N|N|||||| Circuit Court||TRUXILLO|AMANDA|JEANNE||Defendant|292013CF004545000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/31/2013|CLOSED|04/16/2013|F||||||White|01/22/1981|1|NN|941.02|941.02 FUGITIVE|03/30/2013|NTDISM|NT - DISMISSED|04/16/2013|||29464913|TX|N||||||N|N|N|N|||||| Circuit Court||TRUZACK|KRYSTINA|NICOLE||Defendant|292010CF017951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2010|CLOSED|12/13/2010|F|5157 PLEASANT PL||NEW PORT RICHEY|FL|34652-|White|02/13/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRUZACK|KRYSTINA|NICOLE||Defendant|292010CF017951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/22/2010|CLOSED|12/13/2010|F|5157 PLEASANT PL||NEW PORT RICHEY|FL|34652-|White|02/13/1987|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/22/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||||N||||||N|N|N|N|||||| Circuit Court||TRYBALSKI|AMBER|MARIE||Defendant|292009CF011943000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|07/10/2009|Close of ReOpen|03/12/2012|F|304 SOUTH OAKWOOD AVE||BRANDON|FL|33511|White|09/11/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2009|SCFD|STATE CLOSED FILE DIVERSION|03/12/2012|||T614013908310|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||TRYON|ALAN|MICHAEL||Defendant|292017CF014948000AHC|A959HWE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2017|CLOSED|06/25/2018|M|2114 LAKE LINDA CR ||LUTZ|FL|33558|White|06/20/1978|4|IN|316.1945(1)(a)4|3161945(1)A4 - 397 IMPROP STOP ON XWALK|10/10/2017|NTDISM|NT - DISMISSED|06/25/2018|Hillsborough County Sheriff's Office|Hall, Kalin|T650013782200|FL|N||||||N|N|N|N|5651UI|FL|||TRYON, ALAN M; TYRON, ALAN MICHAEL| Circuit Court||TRYON|ALAN|MICHAEL||Defendant|292017CF014948000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2017|CLOSED|06/25/2018|M|2114 LAKE LINDA CR ||LUTZ|FL|33558|White|06/20/1978|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/10/2017|NTDISM|NT - DISMISSED|06/25/2018|||T650013782200|FL|N||||||N|N|N|N|||||TRYON, ALAN M; TYRON, ALAN MICHAEL| Circuit Court||TRYON|ALAN|MICHAEL||Defendant|292017CF014948000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2017|CLOSED|06/25/2018|M|2114 LAKE LINDA CR ||LUTZ|FL|33558|White|06/20/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2017|NTDISM|NT - DISMISSED|06/25/2018|||T650013782200|FL|N||||||N|N|N|N|||||TRYON, ALAN M; TYRON, ALAN MICHAEL| Circuit Court||TRYON|ALAN|MICHAEL||Defendant|292017CF014948000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/10/2017|CLOSED|06/25/2018|M|2114 LAKE LINDA CR ||LUTZ|FL|33558|White|06/20/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2017|NTDISM|NT - DISMISSED|06/25/2018|||T650013782200|FL|N||||||N|N|N|N|||||TRYON, ALAN M; TYRON, ALAN MICHAEL| Circuit Court||TRYON|ALAN|MICHAEL||Defendant|292017CF016637000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/14/2017|CLOSED|12/14/2017|M|2114 LAKE LINDA CR ||LUTZ|FL|33558|White|06/20/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2017|NTLOR|NT - LETTER OF RELEASE|12/14/2017|||T650013782200|FL|N||||||N|N|N|N|||||TRYON, ALAN M; TYRON, ALAN MICHAEL| Circuit Court||TRYON|CAROLYN|SKYE||Defendant|292008CF001458000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/18/2008|Close of ReOpen|11/04/2008|F|7217 ALAFIA RIDGE RD||RIVERVIEW|FL|33569|White|11/13/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/21/2007|NOLP|NOLLE PROSSED|02/15/2010|||T650117859130|FL|N||||112.00|12/02/2009|N|N|N|N|||||| Circuit Court||TRZEBIATOWSKI|CHAD|MICHAEL||Defendant|292010CF001632000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/27/2010|CLOSED|07/28/2010|M|4626 MIRABELLA PLACE||LUTZ|FL|33558|White|04/21/1970|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/15/2009|NOLP|NOLLE PROSSED|05/04/2011|||T621113701410|FL|N||||212.00|08/23/2010|N|N|N|N|||||TRZEBJATOWSKI, CHAD MICHAEL| Circuit Court||TRZEBIATOWSKI|CHAD|MICHAEL||Defendant|292010CF001632000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/27/2010|CLOSED|07/28/2010|M|4626 MIRABELLA PLACE||LUTZ|FL|33558|White|04/21/1970|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/15/2009|NOLP|NOLLE PROSSED|05/04/2011|||T621113701410|FL|N||||212.00|08/23/2010|N|N|N|N|||||TRZEBJATOWSKI, CHAD MICHAEL| Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|291996CF018543000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1996|Close of ReOpen|06/08/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|1|F3|893131F|893.13(6)a POSSESSION OF HEROIN|12/04/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||T625552777470|FL|N||||387.14||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|328.86 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|291996CF018543000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1996|Close of ReOpen|06/08/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|2|F3|893136A|893136A POSSESSION|12/04/1996|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||387.14||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|328.86 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|291996CF018543000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/05/1996|Close of ReOpen|06/08/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|3|M1|896147|896147 POSSESSION OF DRUG PARAPHERNA|12/04/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||T625552777470|FL|N||||387.14||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|328.86 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|292000CF017592000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/17/2000|CLOSED|02/15/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||40.00||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|233.00 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|292000CF017592000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|10/17/2000|CLOSED|02/15/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/07/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||40.00||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|233.00 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|292001CF000925000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/19/2001|CLOSED|02/15/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|1|F3|893131F|893131F POSSESSION OF HEROIN|01/17/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||261.00||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|12.00 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|292001CF000925000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/19/2001|CLOSED|02/15/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/17/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||261.00||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|12.00 Circuit Court||TRZNADEL|MELISSA|LOUSIE||Defendant|292001CF000925000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/19/2001|CLOSED|02/15/2001|F|37146 MANDARIN AVE||ZEPHYRHILLS|FL|33541|White|07/07/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||T625552777470|FL|N||||261.00||N|N|N|N|||||TRZNADEL, JODY L; TRZNADEL, JOY|12.00 Circuit Court||TSAI|SWE|J||Defendant|292002CF004309000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|05/01/2002|M|533 KEENE RD||LARGO|FL|33771|White|11/28/1952|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/18/2002|REDU|REDUCED TO COUNTY COURT|05/01/2002|||T200790524280|FL|N||||||N|N|N|N|||||| Circuit Court||TSAKIZIS|GEORGE|PETE||Defendant|291990CF009473000AHC||FELONY DRUG OFFENSE|A||06/16/1990|CLOSED|08/30/1990|M|3708 E. CRAWFORD ST||TAMPA|FL|NI|White|08/06/1953|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/14/1990|NTAW|NT - ADJUDICATION WITHHELD|08/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||TSAKIZIS|GEORGE|PETE||Defendant|291990CF009473000AHC||FELONY DRUG OFFENSE|A||06/16/1990|CLOSED|08/30/1990|M|3708 E. CRAWFORD ST||TAMPA|FL|NI|White|08/06/1953|2|M1|893131G|893131G POSSESSION|06/14/1990|NTAW|NT - ADJUDICATION WITHHELD|08/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292012CF017670000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/08/2012|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1384.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292012CF017670000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/08/2012|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/07/2012|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1384.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292012CF017670000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/08/2012|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/07/2012|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1384.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2013|ADJG|NT - ADJUDGED GUILTY|08/11/2014|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|4|M1|784031|784031 BATTERY|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|DANIELLE|MARIE||Defendant|292013CF001861000AHC||FELONY ROBBERY|A|Campbell, Lisa D|02/05/2013|CLOSED|08/11/2014|F|908 WESTMORE AVE||BRANDON|FL|33510|White|09/02/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/16/2013|||T232173878220|FL|N||||||N|N|N|N|||||TSATSARON, CHRISTINA; TSATSARON, DANIELLE MARIE; WOOD, SARA|1798.00 Circuit Court||TSATSARON|LOUKAS|EMANUEL||Defendant|292018CF014211000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/27/2018|CLOSED|01/24/2019|M|1108 LADY GUINEVERE||VALRICO|FL|33594|Other|06/23/1957|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2018|ADJG|NT - ADJUDGED GUILTY|01/24/2019|||T232525572230|FL|N||||394.00|12/20/2022|N|N|N|N|||||| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292006CF009310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2006|CLOSED|05/31/2006|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/11/2006|NTNINF|NT - NO INFORMATION FILED|05/31/2006|||T216017851260|FL|N||||||N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292006CF009310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2006|CLOSED|05/31/2006|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/11/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||T216017851260|FL|N||||||N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292006CF009310000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2006|CLOSED|05/31/2006|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2006|REDU|REDUCED TO COUNTY COURT|05/31/2006|||T216017851260|FL|N||||||N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292011CF007893000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/21/2011|Close of ReOpen|09/12/2012|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2012|||T216017851260|FL|N||||688.80|04/06/2023|N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292011CF007893000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/21/2011|Close of ReOpen|09/12/2012|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2012|||T216017851260|FL|N||||688.80|04/06/2023|N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSAVARIS|ALEXANDER|STAVROS||Defendant|292011CF007893000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/21/2011|Close of ReOpen|09/12/2012|M|APT 8|2910 RUBIDEAUX|TAMPA|FL|33629|White|04/06/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/21/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/12/2012|||T216017851260|FL|N||||688.80|04/06/2023|N|N|N|N|||||TSAVARIS, ALEXANDER BOYETONSTAVROS| Circuit Court||TSCHANZ|ROLF|MANFRED||Defendant|291999CF010085000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/11/1999|CLOSED|01/01/2010|M|APT B|3521 SHERWOOD DR|LARGO|FL|33771|White|08/04/1960|1|F1|893136C|893136C POSSESSION|06/10/1999|NTNINF|NT - NO INFORMATION FILED|01/01/2010|||T252733602840|FL|N||||30000.00|03/15/2000|N|N|N|N|||||TSCHANY, ROLF| Circuit Court||TSCHANZ|ROLF|MANFRED||Defendant|291999CF010085000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/11/1999|CLOSED|01/01/2010|M|APT B|3521 SHERWOOD DR|LARGO|FL|33771|White|08/04/1960|2|F1|893131B|893131B DELIVERY|06/10/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T252733602840|FL|N||||30000.00|03/15/2000|N|N|N|N|||||TSCHANY, ROLF| Circuit Court||TSCHANZ|ROLF|MANFRED||Defendant|291999CF010085000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/11/1999|CLOSED|01/01/2010|M|APT B|3521 SHERWOOD DR|LARGO|FL|33771|White|08/04/1960|3|F3|89313|89313 POSSESSION|06/10/1999|AMDS|ADMINISTRATIVELY DISMISSED|10/15/1999|||T252733602840|FL|N||||30000.00|03/15/2000|N|N|N|N|||||TSCHANY, ROLF| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|9|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/25/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1993|NTDISM|NT - DISMISSED|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291993CF009967000AHC||FELONY THEFT FORGERY FRAUD|C||08/04/1993|CLOSED|04/02/1996|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1993|ADJG|NT - ADJUDGED GUILTY|08/31/1993|||T230548590960|FL|N||||||N|N|N|N|||||TSCHIDA, MICHAEL H| Circuit Court||TSCHIDA|MICHAEL|HAROLD||Defendant|291999CF011899000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/08/1999|Close of ReOpen|05/10/2001|M|4508 N 1ST #15||BRANDENTON|FL|34210|White|03/16/1959|1|F3|893136A|893136A POSSESSION|07/08/1999|ADJG|NT - ADJUDGED GUILTY|10/26/1999|||T230548590960|FL|N||||667.00||N|N|N|N|||||TSCHIDA, MICHAEL H|88.00 Circuit Court||TSCHIRNER|PAUL|ERIC||Defendant|292007CF001721000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/25/2007|Close of ReOpen|10/20/2008|M|208 S NIMBUS AVE||CLEARWATER|FL|33765|White|05/28/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2007|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T265635701880|FL|N||||693.29||N|N|N|N||||||18.71 Circuit Court||TSCHIRNER|PAUL|ERIC||Defendant|292007CF001721000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|01/25/2007|Close of ReOpen|10/20/2008|M|208 S NIMBUS AVE||CLEARWATER|FL|33765|White|05/28/1970|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/23/2007|ADJG|NT - ADJUDGED GUILTY|07/26/2007|||T265635701880|FL|N||||693.29||N|N|N|N||||||18.71 Circuit Court||TSCHUDY|HOLLY|S||Defendant|292017CF002958000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/24/2017|CLOSED|10/17/2017|F|4425 PARADISE RD||SUGAR GROVE|OH|43155|White|12/11/1976|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/13/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||RP444288|OH|N||||969.00|03/17/2020|N|N|N|N|||||| Circuit Court||TSCHUDY|HOLLY|S||Defendant|292017CF002958000AHC||FELONY BURGLARY|E|Kiser, Mark D|02/24/2017|CLOSED|10/17/2017|F|4425 PARADISE RD||SUGAR GROVE|OH|43155|White|12/11/1976|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2017|ADJG|NT - ADJUDGED GUILTY|10/17/2017|||RP444288|OH|N||||969.00|03/17/2020|N|N|N|N|||||| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292001CF016227000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2001|CLOSED|03/20/2002|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|4|M2|8120143A|8120143A PETIT THEFT|10/22/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292001CF016227000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2001|CLOSED|03/20/2002|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|831.01|831.01 FORGERY|10/22/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292001CF016227000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2001|CLOSED|03/20/2002|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/22/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292001CF016227000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2001|CLOSED|03/20/2002|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|3|M2|817.037|817.037 FRAUDULENT REFUNDS|10/22/2001|NTLOR|NT - LETTER OF RELEASE|03/20/2002|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292008CF014186000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/23/2008|Close of ReOpen|03/24/2009|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|802.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292008CF014186000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/23/2008|Close of ReOpen|03/24/2009|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F2|893132A|893132A PURCHASE OF COCAINE|07/23/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|802.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292009CF003149000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/17/2009|CLOSED|03/24/2009|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|695.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292009CF003149000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/17/2009|CLOSED|03/24/2009|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|695.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF004033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2012|CLOSED|03/26/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/13/2012|REDU|REDUCED TO COUNTY COURT|03/26/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF004033000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2012|CLOSED|03/26/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2012|NTNINF|NT - NO INFORMATION FILED|03/26/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF009415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2012|CLOSED|07/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/22/2012|REDU|REDUCED TO COUNTY COURT|07/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF009415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2012|CLOSED|07/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2012|NTNINF|NT - NO INFORMATION FILED|07/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF009416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2012|CLOSED|07/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/22/2012|REDU|REDUCED TO COUNTY COURT|07/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF009416000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/23/2012|CLOSED|07/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2012|NTNINF|NT - NO INFORMATION FILED|07/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE| Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF011442000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/03/2012|CLOSED|10/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|665.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF011442000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|08/03/2012|CLOSED|10/11/2012|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|665.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF018546000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/24/2012|CLOSED|05/09/2013|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|715.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292012CF018546000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|12/24/2012|CLOSED|05/09/2013|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/24/2012|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|715.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292013CF005342000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2013|CLOSED|05/09/2013|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/14/2013|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|665.00 Circuit Court||TSCHUDY|PAMELA|JANE||Defendant|292013CF005342000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/14/2013|CLOSED|05/09/2013|F|8705 39TH STREET||TAMPA|FL|33604|White|07/26/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2013|ADJG|NT - ADJUDGED GUILTY|05/09/2013|||T230670687660|FL|N||||||N|N|N|N|||||TSCHUDY, PAMELA J; TSCHUDY, PAMELA JUNE|665.00 Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|7|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|04/01/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|12/08/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|6|F1|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC 1|12/08/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSE|THEODORE|CHU||Defendant|292003CF021510000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|12/08/2003|Close of ReOpen|01/03/2011|M|8429 RIVER DUNE ST N||TAMPA|FL|33617-|Asian|02/19/1964|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|05/01/2003|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||T200803640590|FL|N||||905.00|02/09/2022|N|N|N|N|||||FSE, THEODORE CHU| Circuit Court||TSEH|COLLEEN|ANN||Defendant|291988CF001195000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/25/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TSETSI|MARK|THOMAS||Defendant|292001CF011198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2001|CLOSED|08/27/2003|M|3500 LOWRY DR||ZEPHYRHILLS|FL|33543-|White|07/16/1962|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|07/24/2001|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||TSETSI|MARK|THOMAS||Defendant|292001CF011198000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2001|CLOSED|08/27/2003|M|3500 LOWRY DR||ZEPHYRHILLS|FL|33543-|White|07/16/1962|2|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|07/24/2001|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||||N||||||N|N|N|N|||||| Circuit Court||TSIGNOPOULOS|DEMETRES|||Defendant|291993CF003480000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/17/1993|CLOSED|01/01/2010|M|11500 4TH ST NO BLDG||ST PETERSBURG|FL|33716|White|07/29/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/20/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T225160632690|FL|N||||||N|N|N|N|||||TSIGNOPOULOS, DEMETRES; TSIGNOPPULOS, DEMETRES| Circuit Court||TSIGNOPOULOS|DEMETRES|||Defendant|291993CF004262000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/02/1993|CLOSED|01/01/2010|M|11500 4TH ST NO BLDG||ST PETERSBURG|FL|33716|White|07/29/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T225160632690|FL|N||||||N|N|N|N|||||TSIGNOPOULOS, DEMETRES; TSIGNOPPULOS, DEMETRES| Circuit Court||TSIKURIOS|JOHN|||Defendant|291999CF011257000AHC||FELONY BURGLARY|D||06/30/1999|CLOSED|11/29/1999|M|APT 1|609 S DALE MABRY HWY|TAMPA|FL|33609|White|10/23/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||T2264606438301|WI|N||||||N|N|N|N||||||313.00 Circuit Court||TSIKURIOS|JOHN|||Defendant|291999CF011257000AHC||FELONY BURGLARY|D||06/30/1999|CLOSED|11/29/1999|M|APT 1|609 S DALE MABRY HWY|TAMPA|FL|33609|White|10/23/1964|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |06/29/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||T2264606438301|WI|N||||||N|N|N|N||||||313.00 Circuit Court||TSIKURIOS|JOHN|||Defendant|291999CF011257000AHC||FELONY BURGLARY|D||06/30/1999|CLOSED|11/29/1999|M|APT 1|609 S DALE MABRY HWY|TAMPA|FL|33609|White|10/23/1964|3|F3|81006|81006 POSSESS BURGLARY TOOLS|06/29/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||T2264606438301|WI|N||||||N|N|N|N||||||313.00 Circuit Court||TSIKURIOS|JOHN|||Defendant|291999CF011257000AHC||FELONY BURGLARY|D||06/30/1999|CLOSED|11/29/1999|M|APT 1|609 S DALE MABRY HWY|TAMPA|FL|33609|White|10/23/1964|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/29/1999|ADJG|NT - ADJUDGED GUILTY|11/29/1999|||T2264606438301|WI|N||||||N|N|N|N||||||313.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292011CF014512000CHC||FELONY ROBBERY|C|Judge, Presiding|09/21/2011|CLOSED|04/12/2012|F|8109 W POWHATTAN AVE||TAMPA|FL|33615|White|08/18/1995|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/20/2011|NOLP|NOLLE PROSSED|04/12/2012|||T226633957980|FL|N||||||N|N|N|N|||||| Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292014CF000381000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2014|CLOSED|05/19/2014|F|8109 W POWHATTAN AVE||TAMPA|FL|33615|White|08/18/1995|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/08/2014|NTAW|NT - ADJUDICATION WITHHELD|05/19/2014|||T226633957980|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292014CF000381000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2014|CLOSED|05/19/2014|F|8109 W POWHATTAN AVE||TAMPA|FL|33615|White|08/18/1995|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2014|NTAW|NT - ADJUDICATION WITHHELD|05/19/2014|||T226633957980|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292014CF000381000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/08/2014|CLOSED|05/19/2014|F|8109 W POWHATTAN AVE||TAMPA|FL|33615|White|08/18/1995|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/08/2014|NTNOLP|NT - NOLLE PROSSED|05/19/2014|||T226633957980|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292021CF010172000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/21/2021|CLOSED|03/03/2022|F|8109 POWHATAN AV W||TAMPA|FL|33615|White|08/18/1995|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/20/2021|ADJG|NT - ADJUDGED GUILTY|03/03/2022|||T226633957980|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292021CF010172000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/21/2021|CLOSED|03/03/2022|F|8109 POWHATAN AV W||TAMPA|FL|33615|White|08/18/1995|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||T226633957980|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TSIKURIOS|NICOLE|MARIE||Defendant|292021CF010172000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/21/2021|CLOSED|03/03/2022|F|8109 POWHATAN AV W||TAMPA|FL|33615|White|08/18/1995|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/20/2021|ADJG|NT - ADJUDGED GUILTY|03/03/2022|||T226633957980|FL|N||||||N|N|N|N||||||394.00 Circuit Court||TSIKURIOS|SANDRA|||Defendant|292000CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2000|CLOSED|08/16/2000|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|07/30/2000|NTNINF|NT - NO INFORMATION FILED|08/16/2000|||T226780629240|FL|N||||||N|N|N|N|||||| Circuit Court||TSIKURIOS|SANDRA|||Defendant|292000CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2000|CLOSED|08/16/2000|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2000|REDU|REDUCED TO COUNTY COURT|08/16/2000|||T226780629240|FL|N||||||N|N|N|N|||||| Circuit Court||TSIKURIOS|SANDRA|||Defendant|292000CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2000|CLOSED|08/16/2000|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|3|M1|893131G|893131G POSSESSION OF CANNABIS|07/30/2000|REDU|REDUCED TO COUNTY COURT|08/16/2000|||T226780629240|FL|N||||||N|N|N|N|||||| Circuit Court||TSIKURIOS|SANDRA|||Defendant|292005CF004931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2005|CLOSED|03/25/2005|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/12/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||T226780629240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TSIKURIOS|SANDRA|||Defendant|292005CF004931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2005|CLOSED|03/25/2005|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/12/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||T226780629240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TSIKURIOS|SANDRA|||Defendant|292005CF004931000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/12/2005|CLOSED|03/25/2005|F|6726 AMUNDSON ST||TAMPA|FL|33634-|White|11/24/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/12/2005|REDU|REDUCED TO COUNTY COURT|03/25/2005|||T226780629240|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TSIKURIS|ADRIAN|||Defendant|291988CF016144000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|11/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292002CF000481000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/09/2002|Close of ReOpen|08/11/2005|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T226814818501|FL|N||||341.20|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292002CF000481000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/09/2002|Close of ReOpen|08/11/2005|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/23/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T226814818501|FL|N||||341.20|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292004CF010216000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2004|CLOSED|07/08/2004|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F2|827033B|827033B CHILD NEGLECT|05/27/2004|REDU|REDUCED TO COUNTY COURT|07/08/2004|||T226814818501|FL|N||||||N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292005CF008377000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2005|CLOSED|08/11/2005|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/30/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T226814818501|FL|N||||148.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292005CF008377000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2005|CLOSED|08/11/2005|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F3|831.01|831.01 FORGERY|04/30/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T226814818501|FL|N||||148.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292005CF014389000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/24/2005|CLOSED|08/11/2005|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T226814818501|FL|N||||148.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292007CF012408000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2007|CLOSED|08/29/2007|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/15/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T226814818501|FL|N||||168.80|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292007CF012408000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2007|CLOSED|08/29/2007|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/15/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T226814818501|FL|N||||168.80|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292007CF012408000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2007|CLOSED|08/29/2007|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T226814818501|FL|N||||168.80|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292007CF012408000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/15/2007|CLOSED|08/29/2007|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/15/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T226814818501|FL|N||||168.80|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292009CF021077000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/19/2009|CLOSED|07/21/2010|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2010|||T226814818501|FL|N||||298.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292013CF006376000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/04/2013|CLOSED|10/16/2013|F|6010 THERESA ST||TAMPA|FL|33615|White|09/30/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2013|||T226814818501|FL|N||||266.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292015CF006212000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2015|Close of ReOpen|09/11/2015|F|AT LARGE||TAMPA|FL|00000|White|09/30/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/29/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2015|||T226814818501|FL|N||||266.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSIKURIS|TARA|NICOLE||Defendant|292015CF006212000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/29/2015|Close of ReOpen|09/11/2015|F|AT LARGE||TAMPA|FL|00000|White|09/30/1981|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/29/2015|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||T226814818501|FL|N||||266.00|01/14/2021|N|N|N|N|||||BARNES, TARA NICOLE; TSIKURIS, TARA N| Circuit Court||TSILIANOS|CYNTHIA|STAFFORD||Defendant|291997CF000122000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/03/1997|CLOSED|01/23/2000|F|3412 BALLAST POINT BLV||TAMPA|FL|NI|White|07/18/1957|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/03/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/1993|CLOSED|02/17/1993|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|REDU|REDUCED TO COUNTY COURT|02/17/1993|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/1993|CLOSED|02/17/1993|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1993|REDU|REDUCED TO COUNTY COURT|02/17/1993|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000462000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/13/1993|CLOSED|02/17/1993|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|1|F1|782041|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1992|REDU|REDUCED TO COUNTY COURT|02/17/1993|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000732000AHC||FELONY THEFT FORGERY FRAUD|D||01/17/1993|CLOSED|09/01/1994|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|06/22/1992|NOLP|NOLLE PROSSED|09/01/1994|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000732000AHC||FELONY THEFT FORGERY FRAUD|D||01/17/1993|CLOSED|09/01/1994|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|2|M1|81749|81749 FALSE REPORT COMMISSION OF CR|06/22/1992|NTAW|NT - ADJUDICATION WITHHELD|09/01/1994|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIOROS|VASILIOS|DIMITRIOS||Defendant|291993CF000732000AHC||FELONY THEFT FORGERY FRAUD|D||01/17/1993|CLOSED|09/01/1994|M|8308 VOLUSIA PL||TEMPLE TERRACE|FL|33637|White|11/28/1948|3|M2|81749|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1992|NTNINF|NT - NO INFORMATION FILED|06/04/1993|||T262860484280|FL|N||||||N|N|N|N|||||TSIOROS, VASILIOS D; TZORROS, BILL; TZORROS, VASILIOS BILL| Circuit Court||TSIRAMBIDIS|ALEXANTROS|||Defendant|292000CF007626000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/06/2000|Close of ReOpen|08/22/2001|M|1495 CASA PARK CR||WINTER SPRINGS|FL|32708-|White|09/04/1965|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/06/2000|JTADJG|JT - ADJUDICATED GUILTY|08/22/2001|||T26501763240|FL|N||||791.00||N|N|N|N||||||102.00 Circuit Court||TSIRAMBIDIS|ALEXANTROS|||Defendant|292000CF007626000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/06/2000|Close of ReOpen|08/22/2001|M|1495 CASA PARK CR||WINTER SPRINGS|FL|32708-|White|09/04/1965|2|M2|877.03|877.03 DISORDERLY CONDUCT|05/06/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2001|||T26501763240|FL|N||||791.00||N|N|N|N||||||102.00 Circuit Court||TSUBOI|DEREK|HIDEKI||Defendant|292015CF012811000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2015|CLOSED|11/16/2016|M|8703 ORANGE OAKS CR||TEMPLE TERRACE|FL|33637|White|01/22/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/03/2015|AMDS|ADMINISTRATIVELY DISMISSED|11/16/2016|||T210168890220|FL|N||||492.00|06/23/2016|N|N|N|N|||||| Circuit Court||TSUBOI|DEREK|HIDEKI||Defendant|292015CF012811000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/04/2015|CLOSED|11/16/2016|M|8703 ORANGE OAKS CR||TEMPLE TERRACE|FL|33637|White|01/22/1989|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/03/2015|SCFD|STATE CLOSED FILE DIVERSION|11/09/2015|||T210168890220|FL|N||||492.00|06/23/2016|N|N|N|N|||||| Circuit Court||TU|DAVID|BINH||Defendant|292021CF015650000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/12/2022|M|2345 FERN PL||TAMPA|FL|33604|Asian|11/15/1971|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/26/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||T000162714150|FL|N||||||N|N|N|N|||||TU, DAVID B| Circuit Court||TU|DAVID|BINH||Defendant|292021CF015650000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/27/2021|CLOSED|01/12/2022|M|2345 FERN PL||TAMPA|FL|33604|Asian|11/15/1971|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|12/26/2021|NTLOR|NT - LETTER OF RELEASE|01/12/2022|||T000162714150|FL|N||||||N|N|N|N|||||TU, DAVID B| Circuit Court||TU|TAM|TO||Defendant|292018CF007833000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/31/2018|CLOSED|07/27/2018|F|9323 CRANDON LN||TAMPA|FL|33635|Asian|02/25/1973|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/29/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||T000818735650|FL|N||||||N|N|N|N|||||| Circuit Court||TUA|JOSE|CARLOS||Defendant|292004CF007672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2004|CLOSED|02/25/2009|M|4255 HUMPHREY ST APT 1813||TAMPA|FL|33634|White|07/05/1974|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/22/2004|NOLP|NOLLE PROSSED|02/25/2009|||T000423742450|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE CARLOS; TUA-MARTINEZ, JOSE CARLOS| Circuit Court||TUA|JOSE|CARLOS||Defendant|292004CF007672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2004|CLOSED|02/25/2009|M|4255 HUMPHREY ST APT 1813||TAMPA|FL|33634|White|07/05/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/22/2004|NOLP|NOLLE PROSSED|02/25/2009|||T000423742450|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE CARLOS; TUA-MARTINEZ, JOSE CARLOS| Circuit Court||TUA|JOSE|CARLOS||Defendant|292004CF007672000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2004|CLOSED|02/25/2009|M|4255 HUMPHREY ST APT 1813||TAMPA|FL|33634|White|07/05/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2004|NOLP|NOLLE PROSSED|02/25/2009|||T000423742450|FL|N||||||N|N|N|N|||||MARTINEZ, JOSE CARLOS; TUA-MARTINEZ, JOSE CARLOS| Circuit Court||TUALLA|JOSELITO|C||Defendant|291995CF015277000AHC||FELONY SEXUAL OFFENSES|O||11/09/1995|CLOSED|12/29/1995|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T400423683720|FL|N||||7.00|05/30/2019|N|N|N|N|||||TUALLALS, JANDALE C| Circuit Court||TUALLA|JOSELITO|C||Defendant|291995CF015277000AHC||FELONY SEXUAL OFFENSES|O||11/09/1995|CLOSED|12/29/1995|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|2|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T400423683720|FL|N||||7.00|05/30/2019|N|N|N|N|||||TUALLALS, JANDALE C| Circuit Court||TUALLA|JOSELITO|C||Defendant|291995CF015277000AHC||FELONY SEXUAL OFFENSES|O||11/09/1995|CLOSED|12/29/1995|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T400423683720|FL|N||||7.00|05/30/2019|N|N|N|N|||||TUALLALS, JANDALE C| Circuit Court||TUALLA|JOSELITO|C||Defendant|291995CF015277000AHC||FELONY SEXUAL OFFENSES|O||11/09/1995|CLOSED|12/29/1995|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|4|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1995|NTLOR|NT - LETTER OF RELEASE|12/29/1995|||T400423683720|FL|N||||7.00|05/30/2019|N|N|N|N|||||TUALLALS, JANDALE C| Circuit Court||TUALLA|JOSELITO|C||Defendant|292003CF006173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/15/2003|Close of ReOpen|08/24/2005|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|1|M2|784.011|784.011 ASSAULT|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T400423683720|FL|N||||3.00||N|N|N|N|||||TUALLALS, JANDALE C|622.00 Circuit Court||TUALLA|JOSELITO|C||Defendant|292003CF006173000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/15/2003|Close of ReOpen|08/24/2005|M|429 WILDWOOD WY||BELAIR|FL|33756-|White|10/12/1968|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2005|||T400423683720|FL|N||||3.00||N|N|N|N|||||TUALLALS, JANDALE C|622.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2021|Close of ReOpen|08/08/2022|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2021|NTNINF|NT - NO INFORMATION FILED|12/03/2021|||T120178032950|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013845000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2021|Close of ReOpen|08/08/2022|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|NTNOLP|NT - NOLLE PROSSED|02/15/2022|||T120178032950|FL|N||||||N|N|N|N||||||1008.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013845000AHC|AFH92GE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2021|Close of ReOpen|08/08/2022|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|02/15/2022|Hillsborough County Sheriff's Office|Samos, Daniel|T120178032950|FL|N||||||N|N|N|N|LURP05|FL||||1008.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013845000AHC|AFH92IE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2021|Close of ReOpen|08/08/2022|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|02/15/2022|Hillsborough County Sheriff's Office|Samos, Daniel|T120178032950|FL|N||||||N|N|N|N|LURP05|FL||||1008.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013845000AHC|AFH92HE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/14/2021|Close of ReOpen|08/08/2022|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|3|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|11/13/2021|NTAW|NT - ADJUDICATION WITHHELD|02/15/2022|Hillsborough County Sheriff's Office|Samos, Daniel|T120178032950|FL|N||||||N|N|N|N|LURP05|FL||||1008.00 Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013849000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2021|CLOSED|12/03/2021|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/13/2021|CONS|CONSOLIDATED CASE|12/03/2021|||T120178032950|FL|N||||||N|N|N|N|||||| Circuit Court||TUBAUGH|DANIEL|THOMAS||Defendant|292021CF013849000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2021|CLOSED|12/03/2021|M|2621 LIBBY CT||DELTONA|FL|32738|White|08/15/2003|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2021|CONS|CONSOLIDATED CASE|12/03/2021|||T120178032950|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBINS|SONNITA|ENNITA||Defendant|292000CF008428000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/18/2000|Close of ReOpen|06/29/2001|F|9816 11TH ST N APT A||TAMPA|FL|33612|Black|10/21/1968|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|05/15/2000|ADJG|NT - ADJUDGED GUILTY|06/29/2001|||T152785688810|FL|N||||103.62||N|N|N|N|||||KIMMONS, SONNITA; KIMMONS, SONNITA E; TUBBINS, SONNITA|1146.38 Circuit Court||TUBBS|AMANDA|LYNN||Defendant|292000CF013549000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|F|865 KILLARNEY DR||SEBRING|FL|33872|White|02/25/1981|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||7720012815650|FL|N||||173.15||N|N|N|N||||||235.85 Circuit Court||TUBBS|AMANDA|LYNN||Defendant|292000CF013549000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|F|865 KILLARNEY DR||SEBRING|FL|33872|White|02/25/1981|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||7720012815650|FL|N||||173.15||N|N|N|N||||||235.85 Circuit Court||TUBBS|AMANDA|LYNN||Defendant|292000CF013549000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|F|865 KILLARNEY DR||SEBRING|FL|33872|White|02/25/1981|3|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||7720012815650|FL|N||||173.15||N|N|N|N||||||235.85 Circuit Court||TUBBS|AMANDA|LYNN||Defendant|292000CF013549000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/11/2000|Close of ReOpen|09/25/2006|F|865 KILLARNEY DR||SEBRING|FL|33872|White|02/25/1981|4|FL|787011A|787011A KIDNAPPING (POSSESS FIREARM)|06/01/2000|ADJG|NT - ADJUDGED GUILTY|05/03/2001|||7720012815650|FL|N||||173.15||N|N|N|N||||||235.85 Circuit Court||TUBBS|ASHLEE|ELIZABETH||Defendant|292021CF001532000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|02/08/2021|CLOSED|07/20/2021|F|10501 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/31/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|01/21/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||T120005896110|FL|N||||||N|N|N|N|||||TUBBS, ASHLEE; TUBBS, ASHLEE E|394.00 Circuit Court||TUBBS|ASHLEE|ELIZABETH||Defendant|292021CF008448000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2021|Close of ReOpen|11/07/2022|F|10501 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/31/1989|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/11/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2022|||T120005896110|FL|N||||||N|N|N|N|||||TUBBS, ASHLEE; TUBBS, ASHLEE E|1008.00 Circuit Court||TUBBS|ASHLEE|ELIZABETH||Defendant|292021CF008448000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2021|Close of ReOpen|11/07/2022|F|10501 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/31/1989|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/11/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2022|||T120005896110|FL|N||||||N|N|N|N|||||TUBBS, ASHLEE; TUBBS, ASHLEE E|1008.00 Circuit Court||TUBBS|ASHLEE|ELIZABETH||Defendant|292021CF008448000AHC|AEVR9CE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2021|Close of ReOpen|11/07/2022|F|10501 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/31/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/11/2021|NTNINF|NT - NO INFORMATION FILED|07/26/2021|Hillsborough County Sheriff's Office||T120005896110|FL|N||||||N|N|N|N|||||TUBBS, ASHLEE; TUBBS, ASHLEE E|1008.00 Circuit Court||TUBBS|ASHLEE|ELIZABETH||Defendant|292021CF008448000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/12/2021|Close of ReOpen|11/07/2022|F|10501 BAY HILLS CR||THONOTOSASSA|FL|33592|White|03/31/1989|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2022|||T120005896110|FL|N||||||N|N|N|N|||||TUBBS, ASHLEE; TUBBS, ASHLEE E|1008.00 Circuit Court||TUBBS|BRIANNA|LYNN||Defendant|292012CF014922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/14/2012|Close of ReOpen|01/29/2014|F|604 ARGOS COMPLEX||TAMPA|FL|33620-|White|06/13/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/29/2014|||T12072947130|FL|N||||362.00|01/07/2014|N|N|N|N|||||| Circuit Court||TUBBS|BRIANNA|LYNN||Defendant|292012CF014922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/14/2012|Close of ReOpen|01/29/2014|F|604 ARGOS COMPLEX||TAMPA|FL|33620-|White|06/13/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/14/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/29/2014|||T12072947130|FL|N||||362.00|01/07/2014|N|N|N|N|||||| Circuit Court||TUBBS|BRIANNA|LYNN||Defendant|292012CF014922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/14/2012|Close of ReOpen|01/29/2014|F|604 ARGOS COMPLEX||TAMPA|FL|33620-|White|06/13/1994|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/14/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/29/2014|||T12072947130|FL|N||||362.00|01/07/2014|N|N|N|N|||||| Circuit Court||TUBBS|BRIANNA|LYNN||Defendant|292012CF014922000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|10/14/2012|Close of ReOpen|01/29/2014|F|604 ARGOS COMPLEX||TAMPA|FL|33620-|White|06/13/1994|4|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/14/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/29/2014|||T12072947130|FL|N||||362.00|01/07/2014|N|N|N|N|||||| Circuit Court||TUBBS|DWAYNE|E||Defendant|292017CF014662000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/04/2017|Close of ReOpen|11/12/2018|M|P O BOX 3092||WINTER HAVEN|FL|33885|Black|08/03/1966|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/04/2017|ADJG|NT - ADJUDGED GUILTY|02/13/2018|||T120165662830|FL|N||||||N|N|N|N||||||432.00 Circuit Court||TUBBS|JAMES|AUSTIN||Defendant|292009CF002411000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/09/2009|Close of ReOpen|11/29/2010|M|7411 KNOLL DR||NEW PORT RICHEY|FL|34653|White|06/14/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/09/2009|NOLP|NOLLE PROSSED|07/22/2009|||T120441872140|FL|N||||||N|N|N|N||||||819.00 Circuit Court||TUBBS|JAMES|AUSTIN||Defendant|292009CF002411000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/09/2009|Close of ReOpen|11/29/2010|M|7411 KNOLL DR||NEW PORT RICHEY|FL|34653|White|06/14/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/09/2009|ADJG|NT - ADJUDGED GUILTY|07/22/2009|||T120441872140|FL|N||||||N|N|N|N||||||819.00 Circuit Court||TUBBS|JAMES|AUSTIN||Defendant|292009CF002411000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/09/2009|Close of ReOpen|11/29/2010|M|7411 KNOLL DR||NEW PORT RICHEY|FL|34653|White|06/14/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/09/2009|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||T120441872140|FL|N||||||N|N|N|N||||||819.00 Circuit Court||TUBBS|JUANN|RADWILL||Defendant|292001CF001854000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/04/2001|CLOSED|03/05/2001|M| SALVATION ARMY||TAMPA|FL|33602|Black|05/20/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||T120436651800|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TUBBS|JUANN|RADWILL||Defendant|292001CF001854000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/04/2001|CLOSED|03/05/2001|M| SALVATION ARMY||TAMPA|FL|33602|Black|05/20/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/04/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||T120436651800|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TUBBS|JUANN|RADWILL||Defendant|292001CF001854000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/04/2001|CLOSED|03/05/2001|M| SALVATION ARMY||TAMPA|FL|33602|Black|05/20/1965|3|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/04/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||T120436651800|FL|N||||||N|N|N|N||||||256.00 Circuit Court||TUBBS|MARY|JOE||Defendant|291987CF002775000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/06/1987|CLOSED|02/16/2000|F|NI||UNKNOWN|FL|NI|White|12/13/1944|1|F3|832052B|832052B WORTHLESS CHECK (OVER $150)|03/06/1987|NTDISM|NT - DISMISSED|02/16/2000|||||N||||||N|N|N|N|||||| Circuit Court||TUBBS|MICHAEL|F||Defendant|291991CF000445000AHC||FELONY SEXUAL OFFENSES|B||01/09/1991|CLOSED|07/24/1996|M|W433 CREEKWOOD RUN||LAKELAND|FL|33809|White|11/27/1955|1|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1990|NTAW|NT - ADJUDICATION WITHHELD|05/21/1991|||||N||||||N|N|N|N|||||| Circuit Court||TUBBS|THOMAS|JACOB||Defendant|292016CF015099000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|CLOSED|11/10/2016|M|11330 JIM CT||RIVERVIEW|FL|33569|White|01/21/1993|3|M2|322.57(2)|322572-TRAF6200 (MS) MOTORCYCLE DRIVER'S LICENSE|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||T120830930210|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBS|THOMAS|JACOB||Defendant|292016CF015099000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|CLOSED|11/10/2016|M|11330 JIM CT||RIVERVIEW|FL|33569|White|01/21/1993|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||T120830930210|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBS|THOMAS|JACOB||Defendant|292016CF015099000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|CLOSED|11/10/2016|M|11330 JIM CT||RIVERVIEW|FL|33569|White|01/21/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||T120830930210|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBS|TIMEKA|AUDIS||Defendant|292017CF001308000AHC||FELONY ROBBERY|O|Ward, Laura E|01/26/2017|CLOSED|02/20/2017|F|900 66TH ST||MARATHON|FL|33050|Black|06/27/1985|1|FP|8121312A|8121312A-GUNS0212 (FP) ROBBERY $100,000 OR MORE FIREARM - POSSESS|12/09/2016|CONS|CONSOLIDATED CASE|02/20/2017|||T120801857270|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBS|TIMEKA|AUDIS||Defendant|292017CF001308000AHC||FELONY ROBBERY|O|Ward, Laura E|01/26/2017|CLOSED|02/20/2017|F|900 66TH ST||MARATHON|FL|33050|Black|06/27/1985|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/09/2016|CONS|CONSOLIDATED CASE|02/20/2017|||T120801857270|FL|N||||||N|N|N|N|||||| Circuit Court||TUBBS|TIMEKA|AUDIS||Defendant|292017CF001309000BHC||FELONY ROBBERY|E|Kiser, Mark D|02/20/2017|CLOSED|08/30/2018|F|5550 TUSKEGEE ST||MARATHON|FL|33050|Black|06/27/1985|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/09/2016|NTNINF|NT - NO INFORMATION FILED|02/16/2017|||T120801857270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUBBS|TIMEKA|AUDIS||Defendant|292017CF001309000BHC||FELONY ROBBERY|E|Kiser, Mark D|02/20/2017|CLOSED|08/30/2018|F|5550 TUSKEGEE ST||MARATHON|FL|33050|Black|06/27/1985|1|F1|8121312B|8121312B-ROBB2030 (FF) ROBBERY WITH A WEAPON 100000 OR MORE|12/09/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T120801857270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUBEROSA|JAMES|RICHARD||Defendant|292022CF009419000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/15/2022|CLOSED|02/23/2023|M|818 GOLF AND SEA BLVD ||APOLLO BEACH|FL|33572|White|01/31/1964|1|F3|212.15(2)(b)|212152B - THEF0201 (FT) THEFT OF STATE FUNDS ($1,000 - $20,000)|11/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/27/2023|||T162456640310|FL|N||||7500.00||N|N|N|N|||||TUBEROSA, JAMES R|100.00 Circuit Court||TUBEROSA|JAMES|RICHARD||Defendant|292022CF009419000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|07/15/2022|CLOSED|02/23/2023|M|818 GOLF AND SEA BLVD ||APOLLO BEACH|FL|33572|White|01/31/1964|1|F3|212.15(2)(b)|212152B - THEF0201 (FT) THEFT OF STATE FUNDS ($1,000 - $20,000)|11/01/2019|SCFD|STATE CLOSED FILE DIVERSION|02/23/2023|||T162456640310|FL|N||||7500.00||N|N|N|N|||||TUBEROSA, JAMES R|100.00 Circuit Court||TUBEROSA|JAMES|RICHARD||Defendant|292022CF010162000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2022|CLOSED|08/11/2022|M|818 GOLF AND SEA BLVD ||APOLLO BEACH|FL|33572|White|01/31/1964|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/31/2022|NTLOR|NT - LETTER OF RELEASE|08/11/2022|||T162456640310|FL|N||||||N|N|N|N|||||TUBEROSA, JAMES R| Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292014CF016085000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/03/2014|CLOSED|02/09/2015|F|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|White|06/21/1972|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/03/2014|NTNINF|NT - NO INFORMATION FILED|12/02/2014|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A| Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292014CF016085000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/03/2014|CLOSED|02/09/2015|F|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|White|06/21/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A| Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292014CF016085000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/03/2014|CLOSED|02/09/2015|F|6410 GRENADA ISLAND AV||APOLLO BEACH|FL|33572|White|06/21/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A| Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292015CF001265000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/26/2015|Close of ReOpen|03/06/2019|F|818 GOLF AND SEA BL ||APOLLO BEACH|FL|33572|White|06/21/1972|5|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|01/18/2015|NTAW|NT - ADJUDICATION WITHHELD|04/20/2015|||T162501727210|FL|N||||989.00||N|N|N|N|||||TUBEROSA, KIMBERLY A|50.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292015CF001265000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/26/2015|Close of ReOpen|03/06/2019|F|818 GOLF AND SEA BL ||APOLLO BEACH|FL|33572|White|06/21/1972|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T162501727210|FL|N||||989.00||N|N|N|N|||||TUBEROSA, KIMBERLY A|50.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292015CF001265000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/26/2015|Close of ReOpen|03/06/2019|F|818 GOLF AND SEA BL ||APOLLO BEACH|FL|33572|White|06/21/1972|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T162501727210|FL|N||||989.00||N|N|N|N|||||TUBEROSA, KIMBERLY A|50.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292015CF001265000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/26/2015|Close of ReOpen|03/06/2019|F|818 GOLF AND SEA BL ||APOLLO BEACH|FL|33572|White|06/21/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNINF|NT - NO INFORMATION FILED|02/11/2015|||T162501727210|FL|N||||989.00||N|N|N|N|||||TUBEROSA, KIMBERLY A|50.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292015CF001265000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|01/26/2015|Close of ReOpen|03/06/2019|F|818 GOLF AND SEA BL ||APOLLO BEACH|FL|33572|White|06/21/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2015|NTNOLP|NT - NOLLE PROSSED|04/20/2015|||T162501727210|FL|N||||989.00||N|N|N|N|||||TUBEROSA, KIMBERLY A|50.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292018CF010892000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/25/2018|Close of ReOpen|07/03/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/24/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|1037.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292018CF010892000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/25/2018|Close of ReOpen|07/03/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|1037.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292019CF008075000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2019|CLOSED|07/03/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/12/2019|ADJG|NT - ADJUDGED GUILTY|07/03/2019|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|598.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292019CF008075000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2019|CLOSED|07/03/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2019|NTNOLP|NT - NOLLE PROSSED|07/03/2019|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|598.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292019CF008075000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|06/13/2019|CLOSED|07/03/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2019|ADJG|NT - ADJUDGED GUILTY|07/03/2019|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|598.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292019CF010583000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/29/2019|CLOSED|10/23/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|689.00 Circuit Court||TUBEROSA|KIMBERLY|ANN||Defendant|292019CF010583000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/29/2019|CLOSED|10/23/2019|F|14102 RHODINE RD||RIVERVIEW|FL|33569|White|06/21/1972|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2019|NTNOLP|NT - NOLLE PROSSED|10/23/2019|||T162501727210|FL|N||||||N|N|N|N|||||TUBEROSA, KIMBERLY A|689.00 Circuit Court||TUBEROSA|OLIVIA|||Defendant|292020CF008349000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/19/2020|CLOSED|01/14/2021|F|818 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/23/1998|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/17/2020|NTAW|NT - ADJUDICATION WITHHELD|01/14/2021|||T162640989230|FL|N||||||N|N|N|N||||||634.00 Circuit Court||TUBEROSA|OLIVIA|||Defendant|292023CF002285000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|02/15/2023|CLOSED|03/28/2023|F|818 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/23/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||T162640989230|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUBEROSA|OLIVIA|||Defendant|292023CF002285000AHC|AEILOJE|FELONY DRUG OFFENSE|E|Kiser, Mark D|02/15/2023|CLOSED|03/28/2023|F|818 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/23/1998|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/14/2023|ADJG|NT - ADJUDGED GUILTY|03/28/2023|Hillsborough County Sheriff's Office|PISTOLE, SHIRLEY|T162640989230|FL|N||||||N|N|N|N|TNTFLA|FL||||689.00 Circuit Court||TUBEROSA|OLIVIA|||Defendant|292023CF008914000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/14/2023|CLOSED|07/03/2023|F|818 GOLF AND SEA BLVD||APOLLO BEACH|FL|33572|White|11/23/1998|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/13/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|||T162640989230|FL|N||||||N|N|N|N|||||| Circuit Court||TUBERVILLE|DANIEL|||Defendant|291991CF002460000AHC||FELONY THEFT FORGERY FRAUD|O||02/15/1991|CLOSED|04/01/1991|M|2503 HAMILTON ST||PLANT CITY|FL|33565|White|10/15/1965|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||T1611766537507|FL|N||||||N|N|N|N|||||TUBERVILLE, DANIEL ROBERT| Circuit Court||TUBERVILLE|DANIEL|||Defendant|291991CF014948000AHC||FELONY OTHER FELONY|O||10/26/1991|CLOSED|11/12/1991|M|2503 HAMILTON ST||PLANT CITY|FL|33565|White|10/15/1965|1|NN|3|3 FUGITIVE WARRANT|10/23/1991||||||T1611766537507|FL|N||||||N|N|N|N|||||TUBERVILLE, DANIEL ROBERT| Circuit Court||TUBERVILLE|MELTON||Jr|Defendant|291993CF007951000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1993|CLOSED|08/30/1993|M|1410 SOUTHWOOD DR||SEFFNER|FL|33584|White|08/31/1964|1|F3|812014|812014 GRAND THEFT|06/15/1993||||||T161545643110|FL|N||||||N|N|N|N|||||| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1995|CLOSED|01/26/1995|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1995|CLOSED|01/26/1995|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTLOR|NT - LETTER OF RELEASE|01/26/1995|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|19|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1994|NTNINF|NT - NO INFORMATION FILED|10/06/1995|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|17|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|12|M2|8120143A|8120143A FS/PETIT THEFT|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|20|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1994|NTNINF|NT - NO INFORMATION FILED|10/06/1995|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|16|M2|8120143A|8120143A FS/PETIT THEFT|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|11|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|10|M2|8120143A|8120143A FS/PETIT THEFT|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|14|M2|8120143A|8120143A FS/PETIT THEFT|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|4|M2|8120143A|8120143A FS/PETIT THEFT|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|7|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/06/1994|NTDISM|NT - DISMISSED|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|9|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|13|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBERVILLE|MICHAEL|PAUL||Defendant|291995CF010027000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|07/27/1995|CLOSED|04/30/1996|M|230 N MAIN ST||BUSHNELL|FL|33513|White|06/14/1960|15|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/06/1994|ADJG|NT - ADJUDGED GUILTY|04/25/1996|||T161555602140|FL|N||||||N|N|N|N|||||TUBERVILLE, MICHAEL| Circuit Court||TUBON|SANTIAGO|||Defendant|291997CF003567000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/07/1997|Close of ReOpen|10/24/2012|M|1401 140TH AVE 1||TAMPA|FL|33613|White|05/23/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/1997|NTAW|NT - ADJUDICATION WITHHELD|06/19/1997|||T150780731830|FL|N||||||N|N|N|N|||||HERNANDEZ, ISRAEL; TOBON, SANTIAGO; TOBON, SANTIAGO HUERTA| Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292011CF012075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|4|M1|817.49|817.49 FALSE REPORT OF COMMISSION OF CRIMES|08/08/2011|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||T200014816610|FL|N||||399.76||N|N|N|N||||||1408.24 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292011CF012075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/08/2011|NTAW|NT - ADJUDICATION WITHHELD|01/05/2012|||T200014816610|FL|N||||399.76||N|N|N|N||||||1408.24 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292011CF012075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2011|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||399.76||N|N|N|N||||||1408.24 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292011CF012075000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/08/2011|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2011|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||399.76||N|N|N|N||||||1408.24 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292013CF003796000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2013|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||43.50||N|N|N|N||||||1469.50 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292013CF003796000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2013|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||43.50||N|N|N|N||||||1469.50 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292013CF003796000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2013|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||43.50||N|N|N|N||||||1469.50 Circuit Court||TUCCI|ANDI|NICHOLE||Defendant|292013CF003796000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/14/2013|Close of ReOpen|04/11/2017|F|9401 FOWLER AVE E # 214||THONOTOSASSA|FL|33592|White|05/05/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|ADJG|NT - ADJUDGED GUILTY|08/08/2013|||T200014816610|FL|N||||43.50||N|N|N|N||||||1469.50 Circuit Court||TUCCI|ANTHONY|JOSEPH||Defendant|292006CF014492000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/2006|CLOSED|09/20/2006|M|3010 52ND ST N||TAMPA|FL|33619-|White|01/12/1948|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/21/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T200010480120|FL|N||||||N|N|N|N|||||TUCCI, TONY| Circuit Court||TUCCI|ANTHONY|JOSEPH||Defendant|292006CF014492000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/21/2006|CLOSED|09/20/2006|M|3010 52ND ST N||TAMPA|FL|33619-|White|01/12/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T200010480120|FL|N||||||N|N|N|N|||||TUCCI, TONY| Circuit Court||TUCCI|JENIFER|NICOLE||Defendant|292020CF001435000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/02/2020|CLOSED|02/20/2020|F|1907 FAYE ST||LAKELAND|FL|33803|White|03/25/1986|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/01/2020|REDU|REDUCED TO COUNTY COURT|02/20/2020|||T200434866050|FL|N||||||N|N|N|N|||||TUCCI, JENIFER N| Circuit Court||TUCCI|JOHN|DAVID||Defendant|291997CF014958000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|12/03/1998|M|1611 E CALLAWAY DR||PANAMA CITY|FL|32404|White|06/05/1972|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T200464722050|FL|N||||561.00||N|N|N|N||||||52.00 Circuit Court||TUCCI|JOHN|DAVID||Defendant|291997CF014958000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|12/03/1998|M|1611 E CALLAWAY DR||PANAMA CITY|FL|32404|White|06/05/1972|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T200464722050|FL|N||||561.00||N|N|N|N||||||52.00 Circuit Court||TUCCI|JOHN|DAVID||Defendant|291997CF014958000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|12/03/1998|M|1611 E CALLAWAY DR||PANAMA CITY|FL|32404|White|06/05/1972|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T200464722050|FL|N||||561.00||N|N|N|N||||||52.00 Circuit Court||TUCCI|JOHN|DAVID||Defendant|291997CF014958000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|12/03/1998|M|1611 E CALLAWAY DR||PANAMA CITY|FL|32404|White|06/05/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1997|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||T200464722050|FL|N||||561.00||N|N|N|N||||||52.00 Circuit Court||TUCCI|JON|ALAN||Defendant|291998CF014773000AHC||FELONY DRUG OFFENSE|F||08/24/1998|Close of ReOpen|02/29/2000|M|1401 PAINTER PALACE||CHARLOTTE|NC|28212|White|01/19/1944|1|F3|893136A|893136A POSSESSION|08/23/1998|ADJG|NT - ADJUDGED GUILTY|02/15/1999|||T200421440190|FL|N||||||N|N|N|N|||||TUCCI, JON| Circuit Court||TUCCI|JON|ALAN||Defendant|292000CF007343000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/02/2000|Close of ReOpen|12/03/2002|M|1401 PAINTER PALACE||CHARLOTTE|NC|28212|White|01/19/1944|2|M1|893137A7|893137A7 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|03/17/2000|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||T200421440190|FL|N||||||N|N|N|N|||||TUCCI, JON|224.00 Circuit Court||TUCCI|JON|ALAN||Defendant|292000CF007343000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/02/2000|Close of ReOpen|12/03/2002|M|1401 PAINTER PALACE||CHARLOTTE|NC|28212|White|01/19/1944|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2000|NOLP|NOLLE PROSSED|10/29/2001|||T200421440190|FL|N||||||N|N|N|N|||||TUCCI, JON|224.00 Circuit Court||TUCH|LAWRENCE|M||Defendant|292009CF020857000AHC||FELONY BURGLARY|D|Green, G Gregory|12/15/2009|CLOSED|11/15/2023|M|12720 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|01/17/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/09/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T200533770170|FL|N||||524.00|10/12/2023|N|N|N|N|||||TUCH, LARRY| Circuit Court||TUCH|LAWRENCE|M||Defendant|292009CF020857000AHC||FELONY BURGLARY|D|Green, G Gregory|12/15/2009|CLOSED|11/15/2023|M|12720 EVINGTON POINT DRIVE||RIVERVIEW|FL|33569|White|01/17/1977|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/09/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||T200533770170|FL|N||||524.00|10/12/2023|N|N|N|N|||||TUCH, LARRY| Circuit Court||TUCHBAUM|ERIN|EMERALD||Defendant|292012CF007497000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2012|Close of ReOpen|10/24/2012|F|7185 FARMINGTON TER N||CITRUS SPRINGS|FL|34436-|White|02/20/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2012|||T215205895600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCHBAUM|ERIN|EMERALD||Defendant|292012CF007497000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2012|Close of ReOpen|10/24/2012|F|7185 FARMINGTON TER N||CITRUS SPRINGS|FL|34436-|White|02/20/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/17/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2012|||T215205895600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCHBAUM|ERIN|EMERALD||Defendant|292012CF007497000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2012|Close of ReOpen|10/24/2012|F|7185 FARMINGTON TER N||CITRUS SPRINGS|FL|34436-|White|02/20/1989|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/17/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2012|||T215205895600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCHBAUM|ERIN|EMERALD||Defendant|292012CF007497000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/18/2012|Close of ReOpen|10/24/2012|F|7185 FARMINGTON TER N||CITRUS SPRINGS|FL|34436-|White|02/20/1989|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/17/2012|SCFD|STATE CLOSED FILE DIVERSION|07/02/2012|||T215205895600|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCHOLSKI|JOSEPH||III|Defendant|292012CF009646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/28/2012|Close of ReOpen|09/24/2014|M|6825 GUILFORD BRIDGE DR||APOLLO BEACH|FL|33572-|White|06/30/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/27/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||T242480762300|FL|N||||698.00||N|N|N|N|||||TUCHOLSKI III, JOSEPH; TUCHOLSKI, JOSEPH III|1050.00 Circuit Court||TUCHOLSKI|JOSEPH||III|Defendant|292012CF009646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/28/2012|Close of ReOpen|09/24/2014|M|6825 GUILFORD BRIDGE DR||APOLLO BEACH|FL|33572-|White|06/30/1976|1|M2|784.011|784.011 ASSAULT|06/27/2012|NTAW|NT - ADJUDICATION WITHHELD|01/14/2013|||T242480762300|FL|N||||698.00||N|N|N|N|||||TUCHOLSKI III, JOSEPH; TUCHOLSKI, JOSEPH III|1050.00 Circuit Court||TUCHOLSKI|JOSEPH||III|Defendant|292013CF006295000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/03/2013|Close of ReOpen|03/26/2014|M|6825 GUILFORD BRIDGE DR||APOLLO BEACH|FL|33572-|White|06/30/1976|2|F3|787021|787021 FALSE IMPRISONMENT|05/02/2013|NOLP|NOLLE PROSSED|09/23/2013|||T242480762300|FL|N||||622.00|06/03/2014|N|N|N|N|||||TUCHOLSKI III, JOSEPH; TUCHOLSKI, JOSEPH III| Circuit Court||TUCHOLSKI|JOSEPH||III|Defendant|292013CF006295000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|05/03/2013|Close of ReOpen|03/26/2014|M|6825 GUILFORD BRIDGE DR||APOLLO BEACH|FL|33572-|White|06/30/1976|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/02/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2013|||T242480762300|FL|N||||622.00|06/03/2014|N|N|N|N|||||TUCHOLSKI III, JOSEPH; TUCHOLSKI, JOSEPH III| Circuit Court||TUCHOLSKI|LAWRENCE|THOMAS||Defendant|292008CF007282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2008|CLOSED|04/29/2008|M|506 LINCOLN AVE||TAMPA|FL|33609|White|08/05/1970|2|M1|36517213|36517213 FALSE 911 CALL|04/13/2008|REDU|REDUCED TO COUNTY COURT|04/29/2008|||T242538702850|FL|N||||||N|N|N|N|||||TUCHOLSKI, LAWRENCE THOMAS| Circuit Court||TUCHOLSKI|LAWRENCE|THOMAS||Defendant|292008CF007282000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2008|CLOSED|04/29/2008|M|506 LINCOLN AVE||TAMPA|FL|33609|White|08/05/1970|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/13/2008|NTNINF|NT - NO INFORMATION FILED|04/29/2008|||T242538702850|FL|N||||||N|N|N|N|||||TUCHOLSKI, LAWRENCE THOMAS| Circuit Court||TUCHOLSKI|MARK|J||Defendant|292000CF003157000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/2000|CLOSED|03/13/2000|M| AT LARGE||NONE|FL|NI|White|12/27/1949|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|02/24/2000|REDU|REDUCED TO COUNTY COURT|03/13/2000|||T242550494670|FL|N||||||N|N|N|N|||||| Circuit Court||TUCHOLSKI|MARK|J||Defendant|292000CF003157000AHC||FELONY CRIMES AGAINST A PERSON|O||02/25/2000|CLOSED|03/13/2000|M| AT LARGE||NONE|FL|NI|White|12/27/1949|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/24/2000|REDU|REDUCED TO COUNTY COURT|03/13/2000|||T242550494670|FL|N||||||N|N|N|N|||||| Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF001807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2021|CLOSED|06/22/2021|M|1430 N POST OAK RD||HOUSTON|TX|77055-5402|White|07/31/2000|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T242998002710|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF001807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2021|CLOSED|06/22/2021|M|1430 N POST OAK RD||HOUSTON|TX|77055-5402|White|07/31/2000|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T242998002710|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF001807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2021|CLOSED|06/22/2021|M|1430 N POST OAK RD||HOUSTON|TX|77055-5402|White|07/31/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T242998002710|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF001807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2021|CLOSED|06/22/2021|M|1430 N POST OAK RD||HOUSTON|TX|77055-5402|White|07/31/2000|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T242998002710|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF001807000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2021|CLOSED|06/22/2021|M|1430 N POST OAK RD||HOUSTON|TX|77055-5402|White|07/31/2000|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/15/2021|NTAW|NT - ADJUDICATION WITHHELD|06/22/2021|||T242998002710|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF006318000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2021|CLOSED|07/16/2021|M|5063 INSHORE LANDING||APOLLO BEACH|FL|33572|White|07/31/2000|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/26/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||T242998002710|FL|N||||||N|N|N|N|||||| Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF006318000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2021|CLOSED|07/16/2021|M|5063 INSHORE LANDING||APOLLO BEACH|FL|33572|White|07/31/2000|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||T242998002710|FL|N||||||N|N|N|N|||||| Circuit Court||TUCHOLSKI|ZACHARY|TAYLOR||Defendant|292021CF006318000AHC||FELONY BURGLARY|O|Ward, Laura E|05/27/2021|CLOSED|07/16/2021|M|5063 INSHORE LANDING||APOLLO BEACH|FL|33572|White|07/31/2000|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/26/2021|NTLOR|NT - LETTER OF RELEASE|07/16/2021|||T242998002710|FL|N||||||N|N|N|N|||||| Circuit Court||TUCK|ANNA|LOUISE||Defendant|291992CF008867000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1992|CLOSED|08/03/1992|F|82 WALTON ST||PORTLAND|ME|04103|White|05/12/1940|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|NTLOR|NT - LETTER OF RELEASE|08/03/1992|||4805019|ME|N||||||N|N|N|N|||||| Circuit Court||TUCK|BETH|ANN||Defendant|292004CF008191000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/29/2004|Close of ReOpen|12/05/2006|F|10802 W HILLSBOROUGH AVE|APT 801|TAMPA|FL|33615-|White|05/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2004|NTAW|NT - ADJUDICATION WITHHELD|10/07/2004|||101561254|TN|N||||1054.49||N|N|N|N||||||0.01 Circuit Court||TUCK|BETH|ANN||Defendant|292004CF008191000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/29/2004|Close of ReOpen|12/05/2006|F|10802 W HILLSBOROUGH AVE|APT 801|TAMPA|FL|33615-|White|05/15/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/29/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||101561254|TN|N||||1054.49||N|N|N|N||||||0.01 Circuit Court||TUCK|BILLY|||Defendant|292001CF004640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2001|CLOSED|04/27/2001|M|5908 LAND O LAKES||LAND O LAKES|FL|34639|White|12/06/1959|1|F3|893131F|893131F POSSESSION OF COCAINE|03/25/2001|NTLOR|NT - LETTER OF RELEASE|04/27/2001|||T200067594460|FL|N||||||N|N|N|N|||||| Circuit Court||TUCK|BILLY|||Defendant|292001CF004640000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2001|CLOSED|04/27/2001|M|5908 LAND O LAKES||LAND O LAKES|FL|34639|White|12/06/1959|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/25/2001|NTLOR|NT - LETTER OF RELEASE|04/27/2001|||T200067594460|FL|N||||||N|N|N|N|||||| Circuit Court||TUCK|BRITTANY|ANN||Defendant|292018CF005024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2018|CLOSED|07/06/2018|F|7002 POTOMAC CR||RIVERVIEW|FL|33578|White|07/25/1989|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2018|NTNINF|NT - NO INFORMATION FILED|04/13/2018|||T200061897650|FL|N||||||N|N|N|N|||||| Circuit Court||TUCK|BRITTANY|ANN||Defendant|292018CF005024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/06/2018|CLOSED|07/06/2018|F|7002 POTOMAC CR||RIVERVIEW|FL|33578|White|07/25/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2018|NTNOLP|NT - NOLLE PROSSED|07/06/2018|||T200061897650|FL|N||||||N|N|N|N|||||| Circuit Court||TUCK|BRITTANY|ANN||Defendant|292020CF007903000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/06/2020|CLOSED|08/03/2021|F|7002 POTOMAC CIR||RIVERVIEW|FL|33578|White|07/25/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2020|NTAW|NT - ADJUDICATION WITHHELD|08/03/2021|||T200061897650|FL|N||||684.00|03/11/2022|N|N|N|N|||||| Circuit Court||TUCK|EDDIE|LAVERN||Defendant|292004CF008351000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2004|Close of ReOpen|05/08/2008|M|1210 139TH AVE APT B||TAMPA|FL|33613|Black|08/15/1973|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|04/30/2004|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||S260512718480|FL|N||||||N|N|N|N|||||TUCK, EDDIE; TUCK, EDDIE LAVERNE|669.00 Circuit Court||TUCK|EDDIE|LAVERN||Defendant|292004CF008351000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2004|Close of ReOpen|05/08/2008|M|1210 139TH AVE APT B||TAMPA|FL|33613|Black|08/15/1973|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/30/2004|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||S260512718480|FL|N||||||N|N|N|N|||||TUCK, EDDIE; TUCK, EDDIE LAVERNE|669.00 Circuit Court||TUCK|EDDIE|LAVERN||Defendant|292004CF008351000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/01/2004|Close of ReOpen|05/08/2008|M|1210 139TH AVE APT B||TAMPA|FL|33613|Black|08/15/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/30/2004|NTNINF|NT - NO INFORMATION FILED|05/13/2004|||S260512718480|FL|N||||||N|N|N|N|||||TUCK, EDDIE; TUCK, EDDIE LAVERNE|669.00 Circuit Court||TUCK|JAMIE|NGONE||Defendant|291992CF003666000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1992|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291992CF003666000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1992|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291992CF003666000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1992|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291992CF003666000AHC||FELONY CRIMES AGAINST A PERSON|E||03/11/1992|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|4|F2|790152|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291993CF014080000AHC||FELONY THEFT FORGERY FRAUD|O||11/02/1993|CLOSED|11/23/1993|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1993|REDU|REDUCED TO COUNTY COURT|11/23/1993|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291994CF001912000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1994|CLOSED|04/13/1994|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|REDU|REDUCED TO COUNTY COURT|04/13/1994|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291994CF001912000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1994|CLOSED|04/13/1994|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|REDU|REDUCED TO COUNTY COURT|04/13/1994|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291994CF009125000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/1994|CLOSED|01/23/2000|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1994||||||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291995CF011966000AHC||FELONY THEFT FORGERY FRAUD|E||09/05/1995|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|09/04/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291995CF011966000AHC||FELONY THEFT FORGERY FRAUD|E||09/05/1995|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|09/04/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291995CF013889000AHC||FELONY DRUG OFFENSE|E||10/12/1995|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|JAMIE|NGONE||Defendant|291995CF013889000AHC||FELONY DRUG OFFENSE|E||10/12/1995|CLOSED|01/27/1998|M|4409 W BALLAST PT BLVD||TAMPA|FL|33611|White|09/11/1973|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|ADJG|NT - ADJUDGED GUILTY|02/01/1996|||T200434733310|FL|N||||||N|N|N|N|||||PALAEZ, ERIC| Circuit Court||TUCK|ROBERT|DOUGLAS||Defendant|291993CF003660000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/10/1991|CLOSED|01/29/1996|M|PO BOX 6678||OCALA|FL|32678|White|07/26/1967|2|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|03/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L26576464266|FL|N||||||N|N|N|N|||||LEGRAND, ROBERT DOUGLAS| Circuit Court||TUCK|ROBERT|DOUGLAS||Defendant|291993CF003660000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|11/10/1991|CLOSED|01/29/1996|M|PO BOX 6678||OCALA|FL|32678|White|07/26/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/21/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L26576464266|FL|N||||||N|N|N|N|||||LEGRAND, ROBERT DOUGLAS| Circuit Court||TUCK|ROBERT|DOUGLAS||Defendant|291993CF004069000AHC||FELONY THEFT FORGERY FRAUD|D||03/30/1993|CLOSED|01/29/1996|M|PO BOX 6678||OCALA|FL|32678|White|07/26/1967|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L26576464266|FL|N||||||N|N|N|N|||||LEGRAND, ROBERT DOUGLAS| Circuit Court||TUCK|ROBERT|DOUGLAS||Defendant|291993CF004069000AHC||FELONY THEFT FORGERY FRAUD|D||03/30/1993|CLOSED|01/29/1996|M|PO BOX 6678||OCALA|FL|32678|White|07/26/1967|3|F3|817523|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|NTNINF|NT - NO INFORMATION FILED|04/19/1993|||L26576464266|FL|N||||||N|N|N|N|||||LEGRAND, ROBERT DOUGLAS| Circuit Court||TUCK|ROBERT|DOUGLAS||Defendant|291993CF004069000AHC||FELONY THEFT FORGERY FRAUD|D||03/30/1993|CLOSED|01/29/1996|M|PO BOX 6678||OCALA|FL|32678|White|07/26/1967|2|M2|8120142D|8120142D PETIT THEFT|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||L26576464266|FL|N||||||N|N|N|N|||||LEGRAND, ROBERT DOUGLAS| Circuit Court||TUCK|TREVOR|DALLAS||Defendant|292010CF017827000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/19/2010|CLOSED|01/27/2011|M|AT LARGE||XXX|FL|00000|White|12/28/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T200804654680|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TUCKE|KYLE|M||Defendant|292011CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2011|CLOSED|04/26/2011|M|43 SCHOOL ST #57||WESTWOOD|MA|02090|White|05/12/1991|1|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|04/08/2011|REDU|REDUCED TO COUNTY COURT|04/26/2011|||S84513678|MA|N||||||N|N|N|N|||||OCONNOR, CASSEY M| Circuit Court||TUCKE|KYLE|M||Defendant|292011CF005350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2011|CLOSED|04/26/2011|M|43 SCHOOL ST #57||WESTWOOD|MA|02090|White|05/12/1991|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/08/2011|REDU|REDUCED TO COUNTY COURT|04/26/2011|||S84513678|MA|N||||||N|N|N|N|||||OCONNOR, CASSEY M| Circuit Court||TUCKER|ALBERT|MERLIN||Defendant|291994CF001812000AHC||FELONY DRUG OFFENSE|F||02/11/1994|CLOSED|04/12/1994|M|3920 FRONTAGE RD N||PLANT CITY|FL|33565-|White|09/24/1974|1|F3|893136A|893136A POSSESSION|02/10/1994|NTAW|NT - ADJUDICATION WITHHELD|04/12/1994|||T260033743440|FL|N||||||N|N|N|N|||||TUCKER, ALBERT MERLEN| Circuit Court||TUCKER|ALBERT|MERLIN||Defendant|292003CF010879000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/28/2003|Close of ReOpen|04/05/2005|M|3920 FRONTAGE RD N||PLANT CITY|FL|33565-|White|09/24/1974|3|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/28/2003|NTNINF|NT - NO INFORMATION FILED|08/28/2003|||T260033743440|FL|N||||700.99||N|N|N|N|||||TUCKER, ALBERT MERLEN|352.01 Circuit Court||TUCKER|ALBERT|MERLIN||Defendant|292003CF010879000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/28/2003|Close of ReOpen|04/05/2005|M|3920 FRONTAGE RD N||PLANT CITY|FL|33565-|White|09/24/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|06/28/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||T260033743440|FL|N||||700.99||N|N|N|N|||||TUCKER, ALBERT MERLEN|352.01 Circuit Court||TUCKER|ALBERT|MERLIN||Defendant|292003CF010879000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/28/2003|Close of ReOpen|04/05/2005|M|3920 FRONTAGE RD N||PLANT CITY|FL|33565-|White|09/24/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/28/2003|ADJG|NT - ADJUDGED GUILTY|02/17/2004|||T260033743440|FL|N||||700.99||N|N|N|N|||||TUCKER, ALBERT MERLEN|352.01 Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|JUNG|JT - NOT GUILTY VERDICT|05/02/2013|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/2012|JUNG|JT - NOT GUILTY VERDICT|05/02/2013|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|JUNG|JT - NOT GUILTY VERDICT|05/02/2013|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|JUNG|JT - NOT GUILTY VERDICT|05/02/2013|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016006000AHC||FELONY BURGLARY|I|Barber, Thomas P|11/06/2012|CLOSED|05/02/2013|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEISHIA|MARIE||Defendant|292012CF016007000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/06/2012|CLOSED|11/27/2012|F|6206 CALYPSO DR||ORLANDO|FL|32809-|White|05/10/1984|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2012|CONS|CONSOLIDATED CASE|11/21/2012|||T260013846700|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEXANDER|KARL||Defendant|292002CF013294000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2002|CLOSED|01/31/2003|M|2313 SOUTH MILLS AVE||ORLANDO|FL|32806|White|04/12/1972|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/16/2002|NTLOR|NT - LETTER OF RELEASE|01/31/2003|||T260011721320|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEXANDER|ZION||Defendant|292021CF015835000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2021|CLOSED|01/20/2022|M|258 VIZCAY WY||DAVENPORT|FL|33837|Hispanic|08/05/2000|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/29/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||T260019002850|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ALEXANDER|ZION||Defendant|292021CF015835000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2021|CLOSED|01/20/2022|M|258 VIZCAY WY||DAVENPORT|FL|33837|Hispanic|08/05/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/29/2021|NTLOR|NT - LETTER OF RELEASE|01/20/2022|||T260019002850|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|AMANDA|LEELLA||Defendant|292015CF012361000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/27/2015|CLOSED|10/13/2015|F|5845 PORTSMOUTH DR||TAMPA|FL|33615|White|08/11/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||||N|N|N|N||||||665.00 Circuit Court||TUCKER|AMANDA|LEELLA||Defendant|292015CF012361000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/27/2015|CLOSED|10/13/2015|F|5845 PORTSMOUTH DR||TAMPA|FL|33615|White|08/11/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/26/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||||N||||||N|N|N|N||||||665.00 Circuit Court||TUCKER|AMANDA|LEELLA||Defendant|292015CF013167000AHC||FELONY FUGITIVE|O|Ward, Laura E|09/11/2015|CLOSED|10/27/2015|F|5845 PORTSMOUTH DR||TAMPA|FL|33615|White|08/11/1981|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/26/2015|EXT|EXTRADITION|10/27/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292002CF002950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/23/2002|Close of ReOpen|11/26/2002|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||T260014838210|FL|N||||271.00||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|200.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292002CF002950000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/23/2002|Close of ReOpen|11/26/2002|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2002|||T260014838210|FL|N||||271.00||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|200.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292002CF011393000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/16/2002|Close of ReOpen|11/26/2002|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2002|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||T260014838210|FL|N||||521.32||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|181.68 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2005|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/08/2003|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2003|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009698000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2003|Close of ReOpen|04/11/2005|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/08/2003|ADJG|NT - ADJUDGED GUILTY|04/11/2005|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|53387.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|3|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292003CF009700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/08/2003|Close of ReOpen|11/20/2006|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/08/2003|CONS|CONSOLIDATED CASE|08/26/2003|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE| Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292010CF002459000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/15/2010|Close of ReOpen|08/15/2013|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/15/2010|ADJG|NT - ADJUDGED GUILTY|08/02/2012|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|2894.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292010CF002459000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/15/2010|Close of ReOpen|08/15/2013|F|201 S TAMPANIA AVE||TAMPA|FL|33609|White|09/01/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2010|ADJG|NT - ADJUDGED GUILTY|01/19/2012|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|2894.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292023CF006795000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2023|CLOSED|07/24/2023|F|HOMELESS||THONOTOSASSA|FL|33592|White|09/01/1983|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|05/07/2023|NTNOLP|NT - NOLLE PROSSED|07/24/2023|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|689.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292023CF006795000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2023|CLOSED|07/24/2023|F|HOMELESS||THONOTOSASSA|FL|33592|White|09/01/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|689.00 Circuit Court||TUCKER|AMBER|NICOLE||Defendant|292023CF006795000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/08/2023|CLOSED|07/24/2023|F|HOMELESS||THONOTOSASSA|FL|33592|White|09/01/1983|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/07/2023|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||T260014838210|FL|N||||||N|N|N|N|||||JOHNSON, JESSICA; MOORE, ELIZABETH; TUCKER, ELIZABETH; TUCKES, AMBER NICOLE|689.00 Circuit Court||TUCKER|AMY|DANAE||Defendant|292006CF012487000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/25/2006|Close of ReOpen|04/23/2007|F|6724 SWAIN AVE||TAMPA|FL|33625|White|12/04/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/24/2006|NTAW|NT - ADJUDICATION WITHHELD|02/13/2007|||F2834553|CA|N||||507.00|04/25/2018|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DANAE||Defendant|292006CF012487000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/25/2006|Close of ReOpen|04/23/2007|F|6724 SWAIN AVE||TAMPA|FL|33625|White|12/04/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||F2834553|CA|N||||507.00|04/25/2018|N|N|N|N|||||| Circuit Court||TUCKER|AMY|MARIE||Defendant|292006CF018293000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2006|CLOSED|02/27/2007|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|02/27/2007|||T260013767830|FL|N||||40.00||N|N|N|N||||||377.00 Circuit Court||TUCKER|AMY|MARIE||Defendant|292006CF018293000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2006|CLOSED|02/27/2007|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|02/27/2007|||T260013767830|FL|N||||40.00||N|N|N|N||||||377.00 Circuit Court||TUCKER|AMY|MARIE||Defendant|292006CF018293000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2006|CLOSED|02/27/2007|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|02/27/2007|||T260013767830|FL|N||||40.00||N|N|N|N||||||377.00 Circuit Court||TUCKER|AMY|MARIE||Defendant|292011CF017611000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/19/2011|Close of ReOpen|07/28/2016|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2011|ADJG|NT - ADJUDGED GUILTY|05/12/2015|||T260013767830|FL|N||||96.15|12/02/2015|N|N|N|N|||||| Circuit Court||TUCKER|AMY|MARIE||Defendant|292011CF017611000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/19/2011|Close of ReOpen|07/28/2016|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2011|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||T260013767830|FL|N||||96.15|12/02/2015|N|N|N|N|||||| Circuit Court||TUCKER|AMY|MARIE||Defendant|292011CF017611000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/19/2011|Close of ReOpen|07/28/2016|F|7348 HARNEY RD.||TAMPA|FL|33619|White|08/03/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/19/2011|ADJG|NT - ADJUDGED GUILTY|01/30/2012|||T260013767830|FL|N||||96.15|12/02/2015|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|02/10/2016|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|09/04/2014|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|02/10/2016|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|09/04/2014|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|02/10/2016|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|09/04/2014|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|AMDS|ADMINISTRATIVELY DISMISSED|02/10/2016|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|DENESE||Defendant|292014CF006563000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/06/2014|CLOSED|02/10/2016|F|4430 PEEPLES RD||PLANT CITY|FL|33565-3568|White|07/17/1970|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/06/2014|SCFD|STATE CLOSED FILE DIVERSION|09/04/2014|||T260004707570|FL|N||||362.00|02/15/2016|N|N|N|N|||||| Circuit Court||TUCKER|AMY|MARIE||Defendant|292022CF009829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/25/2022|CLOSED|09/07/2022|F|1623 KINGSWAY RD N||SEFFNER|FL|33584|White|08/03/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2022|ADJG|NT - ADJUDGED GUILTY|09/07/2022|||T260013767830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|AMY|MARIE||Defendant|292022CF009829000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/25/2022|CLOSED|09/07/2022|F|1623 KINGSWAY RD N||SEFFNER|FL|33584|White|08/03/1976|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/24/2022|NTNINF|NT - NO INFORMATION FILED|07/27/2022|||T260013767830|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|ANDRE|||Defendant|292009CF001495000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|02/16/2011|M|6249 KATELYN PARK||LITHONIA|GA|30058|Black|04/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2009|NTAW|NT - ADJUDICATION WITHHELD|02/03/2010|||T260016791280|FL|N||||12.00||N|N|N|N|||||TUCKER, ANDRE R; TUCKER, ANDRE RASHEEN|502.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|291991CF012082000DHC||FELONY OTHER FELONY|A||08/28/1991|CLOSED|01/17/1992|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|NN|4|4 PETITION/WRIT OF CERTIORARI|08/28/1991|CORDP|CONVORDER DENYING PETITION|01/17/1992|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L| Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292008CF008070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/25/2008|Close of ReOpen|01/05/2009|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|832.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292008CF008070000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/25/2008|Close of ReOpen|01/05/2009|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/24/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|832.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292008CF011548000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/16/2008|Close of ReOpen|02/24/2009|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2008|ADJG|NT - ADJUDGED GUILTY|07/10/2008|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|797.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292008CF011548000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/16/2008|Close of ReOpen|02/24/2009|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/16/2008|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|797.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292008CF011548000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/16/2008|Close of ReOpen|02/24/2009|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|797.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292010CF011205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/19/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L| Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292010CF011205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2010|NTNINF|NT - NO INFORMATION FILED|07/30/2010|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L| Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292010CF011205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L| Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292010CF011205000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2010|CLOSED|07/30/2010|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/19/2010|REDU|REDUCED TO COUNTY COURT|07/30/2010|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L| Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292010CF015081000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/27/2010|CLOSED|11/17/2010|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|665.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|NTNINF|NT - NO INFORMATION FILED|10/14/2011|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|NOLP|NOLLE PROSSED|02/29/2012|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|NOLP|NOLLE PROSSED|02/29/2012|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292011CF014684000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|09/24/2011|Close of ReOpen|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2011|NTNINF|NT - NO INFORMATION FILED|10/14/2011|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|1027.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292012CF017467000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/05/2012|CLOSED|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/05/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|665.00 Circuit Court||TUCKER|ANGELA|MARIE||Defendant|292012CF017467000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/05/2012|CLOSED|01/10/2013|F|4001 1/2 MORRISON AVE||TAMPA|FL|33629-|White|04/19/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2012|ADJG|NT - ADJUDGED GUILTY|01/10/2013|||T260013686391|FL|N||||||N|N|N|N|||||PORTERFIELD, ANGELA M; TUCKER, ANGELA M; TURNER, ANGELA M; WAGNER, ELLEN L|665.00 Circuit Court||TUCKER|ANITA|ROSE||Defendant|291998CF018269000AHC||FELONY OTHER FELONY|O||10/22/1998|CLOSED|03/01/1999|F|203 W SLIGH AVE||TAMPA|FL|33604|White|07/23/1969|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||T260016697630|FL|N||||||N|N|N|N|||||KLOZSY, ANITA| Circuit Court||TUCKER|ANITA|ROSE||Defendant|291998CF018269000AHC||FELONY OTHER FELONY|O||10/22/1998|CLOSED|03/01/1999|F|203 W SLIGH AVE||TAMPA|FL|33604|White|07/23/1969|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1998|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||T260016697630|FL|N||||||N|N|N|N|||||KLOZSY, ANITA| Circuit Court||TUCKER|ANITA|ROSE||Defendant|291998CF021134000AHC||FELONY DRUG OFFENSE|F||12/09/1998|CLOSED|10/18/1999|F|203 W SLIGH AVE||TAMPA|FL|33604|White|07/23/1969|1|F3|893136A|893136A POSSESSION|12/08/1998|NOLP|NOLLE PROSSED|10/18/1999|||T260016697630|FL|N||||||N|N|N|N|||||KLOZSY, ANITA|52.00 Circuit Court||TUCKER|ANNIE|||Defendant|291985CF006074000AHC||FELONY THEFT FORGERY FRAUD|A||02/24/1995|CLOSED|04/12/1995|F|4935 E POCAHANTAS||TAMPA|FL|NI|Black|10/27/1944|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1983|NTDISM|NT - DISMISSED|01/13/1986|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|ANTALICIA|RENEA||Defendant|292022CF013566000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2022|CLOSED|11/04/2022|F|1439 SALMONBERRY ST||Wesley Chapel|FL|33543-8174|Black|03/31/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/07/2022|NTLOR|NT - LETTER OF RELEASE|11/04/2022|||T260016946110|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ANTALICIA|RENEA||Defendant|292022CF013566000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2022|CLOSED|11/04/2022|F|1439 SALMONBERRY ST||Wesley Chapel|FL|33543-8174|Black|03/31/1994|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/07/2022|NTLOR|NT - LETTER OF RELEASE|11/04/2022|||T260016946110|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291990CF015041000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1990|CLOSED|08/11/1992|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/27/1990|ADJG|NT - ADJUDGED GUILTY|09/24/1991|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|507.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291991CF011773000AHC||FELONY DRUG OFFENSE|E||08/21/1991|CLOSED|10/10/1991|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/10/1991|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291992CF000062000BHC||FELONY THEFT FORGERY FRAUD|G||01/02/1992|CLOSED|09/16/1993|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/27/1991|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291992CF013549000AHC||FELONY OTHER FELONY|G||10/01/1992|CLOSED|09/16/1993|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291993CF001251000AHC||FELONY BURGLARY|E||01/27/1993|CLOSED|08/12/1993|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|2|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|432.00 Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291993CF001251000AHC||FELONY BURGLARY|E||01/27/1993|CLOSED|08/12/1993|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/27/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|432.00 Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291993CF001251000AHC||FELONY BURGLARY|E||01/27/1993|CLOSED|08/12/1993|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|3|M2|8120142D|8120142D PETIT THEFT|01/27/1993|ADJG|NT - ADJUDGED GUILTY|03/04/1993|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|432.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291993CF010613000AHC||FELONY DRUG OFFENSE|G||08/18/1993|CLOSED|09/16/1993|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|F3|893131A|893131A DELIVERY|08/17/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291993CF010613000AHC||FELONY DRUG OFFENSE|G||08/18/1993|CLOSED|09/16/1993|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1993|NTNINF|NT - NO INFORMATION FILED|08/26/1993|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291993CF010613000AHC||FELONY DRUG OFFENSE|G||08/18/1993|CLOSED|09/16/1993|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893131F|893131F POSSESSION|08/17/1993|ADJG|NT - ADJUDGED GUILTY|09/16/1993|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291995CF014224000AHC||FELONY DRUG OFFENSE|F||10/20/1995|CLOSED|01/05/1996|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893136A|893136A POSSESSION|10/16/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|265.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291995CF016193000AHC||FELONY DRUG OFFENSE|F||12/01/1995|CLOSED|01/05/1996|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893136A|893136A POSSESSION|11/30/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|265.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291995CF016193000AHC||FELONY DRUG OFFENSE|F||12/01/1995|CLOSED|01/05/1996|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|265.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291996CF008668000AHC||FELONY DRUG OFFENSE|E||06/10/1996|CLOSED|03/06/1997|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893136A|893136A POSSESSION|06/08/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||T260004750910|FL|N||||234.00||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|219.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291996CF008668000AHC||FELONY DRUG OFFENSE|E||06/10/1996|CLOSED|03/06/1997|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|F2|893131A|893131A DELIVERY|06/08/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||T260004750910|FL|N||||234.00||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|219.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291996CF008668000AHC||FELONY DRUG OFFENSE|E||06/10/1996|CLOSED|03/06/1997|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1996|NTNINF|NT - NO INFORMATION FILED|08/30/1996|||T260004750910|FL|N||||234.00||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|219.00 Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291996CF010922000AHC||FELONY THEFT FORGERY FRAUD|D||07/22/1996|CLOSED|06/19/1997|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1996|NTNINF|NT - NO INFORMATION FILED|08/02/1996|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|421.00 Circuit Court||TUCKER|ANTHONY|DOUGLAS||Defendant|291996CF010922000AHC||FELONY THEFT FORGERY FRAUD|D||07/22/1996|CLOSED|06/19/1997|M|9910 SKEWLEE RD LOT 13||THONOTOSASSA|FL|33592|White|07/27/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1996|ADJG|NT - ADJUDGED GUILTY|08/16/1996|||T260004712670|FL|N||||||N|N|N|N|||||TUCKER, TONY|421.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291997CF003040000AHC||FELONY CRIMES AGAINST A PERSON|E||02/28/1997|CLOSED|03/20/1997|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|F3|84301|84301 RESIST WITH VIOLENCE|02/26/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291997CF003040000AHC||FELONY CRIMES AGAINST A PERSON|E||02/28/1997|CLOSED|03/20/1997|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|LENARD||Defendant|291997CF010586000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1997|CLOSED|08/12/1997|M|110 W HILDA AVE||TAMPA|FL|33605|Black|10/15/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||T260012713750|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY LENARD| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|291999CF011960000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/10/1999|Close of ReOpen|08/03/2000|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893136A|893136A POSSESSION|07/09/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|411.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292000CF006494000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/19/2000|Close of ReOpen|10/24/2001|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F1|893131D|893131D DEL COC WITHIN 200 FT OF PUB HOUSING FACILITY|04/18/2000|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||T260004750910|FL|N||||232.44||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|228.56 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292000CF006494000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/19/2000|Close of ReOpen|10/24/2001|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/18/2000|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||T260004750910|FL|N||||232.44||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|228.56 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292000CF006494000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/19/2000|Close of ReOpen|10/24/2001|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2000|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||T260004750910|FL|N||||232.44||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|228.56 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292000CF013606000DHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/12/2000|Close of ReOpen|08/06/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|FP|8121312A|8121312A ROBBERY(FIREARM >$300 BUT < $20000)(DISCHARGE)|08/11/2000|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|811.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292003CF005352000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2003|CLOSED|06/10/2003|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2003|NTLOR|NT - LETTER OF RELEASE|06/10/2003|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292004AP005327000AHC||CONVAPPEALS|D|Black, Anthony K|03/19/2004|CLOSED|03/19/2004|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/19/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/19/2004|||T260004750910|FL|N||||218.00|04/20/2004|N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292005CF005873000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/25/2005|Close of ReOpen|08/06/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2005|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|422.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292006CF001696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2006|CLOSED|03/22/2006|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/22/2006|NTLOR|NT - LETTER OF RELEASE|03/22/2006|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|||Defendant|292006CF010842000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/02/2006|Close of ReOpen|11/06/2007|M|2005 MCMULLEN AVE||DUNEDIN|FL|34698-|Black|12/27/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/01/2006|NTAW|NT - ADJUDICATION WITHHELD|10/18/2006|||T260000584670|FL|N||||377.00|10/05/2007|N|N|N|N|||||| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292007CF006605000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/01/2007|CLOSED|04/10/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|03/31/2007|NTLOR|NT - LETTER OF RELEASE|04/10/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292007CF006605000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/01/2007|CLOSED|04/10/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/31/2007|NTLOR|NT - LETTER OF RELEASE|04/10/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292007CF013129000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/26/2007|CLOSED|08/06/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|460.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292007CF013129000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/26/2007|CLOSED|08/06/2007|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|460.00 Circuit Court||TUCKER|ANTHONY|WAYNE||Defendant|292007CF014938000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|07/21/2007|Close of ReOpen|04/09/2009|M|2685 BAILEY RD||MULBERRY|FL|33060-|White|03/23/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2007|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||T260019661030|FL|N||||412.00||N|N|N|N||||||10.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292007CF015986000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/05/2007|Close of ReOpen|05/09/2008|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/09/2008|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|582.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292010CF012404000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/10/2010|CLOSED|01/18/2011|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|08/09/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|1067.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292011CF006677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2011|CLOSED|05/06/2011|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2011|REDU|REDUCED TO COUNTY COURT|05/06/2011|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292011CF006677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2011|CLOSED|05/06/2011|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/02/2011|REDU|REDUCED TO COUNTY COURT|05/06/2011|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|LENARD||Defendant|292011CF016022000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/18/2011|Close of ReOpen|09/24/2015|M|110 W HILDA AVE||TAMPA|FL|33605|Black|10/15/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/26/2011|NTAW|NT - ADJUDICATION WITHHELD|07/24/2012|||T260012713750|FL|N||||672.00|08/05/2016|N|N|N|N|||||TUCKER, ANTHONY LENARD| Circuit Court||TUCKER|ANTHONY|LENARD||Defendant|292011CF016104000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|10/21/2011|CLOSED|02/21/2012|M|110 W HILDA AVE||TAMPA|FL|33605|Black|10/15/1971|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/21/2011|ADJG|NT - ADJUDGED GUILTY|02/21/2012|||T260012713750|FL|N||||332.00|08/17/2012|N|N|N|N|||||TUCKER, ANTHONY LENARD| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292012CF005478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/08/2012|CLOSED|12/10/2012|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|03/06/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|1190.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292012CF005478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/08/2012|CLOSED|12/10/2012|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/06/2012|NTNINF|NT - NO INFORMATION FILED|05/29/2012|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|1190.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292012CF005478000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|04/08/2012|CLOSED|12/10/2012|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|1190.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292012CF007722000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|05/22/2012|CLOSED|12/10/2012|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/17/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2012|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|1017.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292012CF009654000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/2012|CLOSED|07/10/2012|M|714 FLORIBRASKA AVE APT D||TAMPA|FL|33603|Black|08/13/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/21/2012|NTLOR|NT - LETTER OF RELEASE|07/10/2012|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292012CF011939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292012CF011939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292012CF011939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/12/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292012CF011939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|5|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/12/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292012CF011939000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2012|CLOSED|08/21/2012|M|1206 E 138TH AVE #A||TAMPA|FL|33613|Black|03/11/1975|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/21/2012|||T260004750910|FL|N||||||N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON|50.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292015CF013199000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/12/2015|CLOSED|10/26/2015|M|928 SUMMIT RIDGE|APT A|Brandon|FL|33511|Black|08/13/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/12/2015|NTLOR|NT - LETTER OF RELEASE|10/26/2015|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292016CF005402000AHC|A67GDIE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2016|CLOSED|01/11/2017|M|928 SUNMIT RIDGE DR|APT 928|Brandon|FL|33511|Black|08/13/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/17/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|FLORIDA HIGHWAY PATROL|CAMPBELL, JOSHUA|T260003822930|FL|N||||||N|N|N|N|BRH0777|FL|||TUCKER, ANTHONY CEDRIC|665.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292016CF005402000AHC|A67GDJE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2016|CLOSED|01/11/2017|M|928 SUNMIT RIDGE DR|APT 928|Brandon|FL|33511|Black|08/13/1982|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/17/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|FLORIDA HIGHWAY PATROL|CAMPBELL, JOSHUA|T260003822930|FL|N||||||N|N|N|N|BRH0777|FL|||TUCKER, ANTHONY CEDRIC|665.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292016CF005402000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/17/2016|CLOSED|01/11/2017|M|928 SUNMIT RIDGE DR|APT 928|Brandon|FL|33511|Black|08/13/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/17/2016|ADJG|NT - ADJUDGED GUILTY|01/11/2017|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|665.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292016CF013378000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/20/2016|CLOSED|10/05/2016|M|928 SUMMIT RIDGE DR||BRANDON|FL|33511|Black|08/13/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2016|NTLOR|NT - LETTER OF RELEASE|10/05/2016|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|50.00 Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292016CF013378000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/20/2016|CLOSED|10/05/2016|M|928 SUMMIT RIDGE DR||BRANDON|FL|33511|Black|08/13/1982|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2016|NTLOR|NT - LETTER OF RELEASE|10/05/2016|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY CEDRIC|50.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292017CF010747000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/2017|Close of ReOpen|01/09/2018|M|1803 E 109 ST ||TAMPA|FL|33612|Black|03/11/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/18/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||T260004750910|FL|N||||619.00|04/16/2019|N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292017CF010747000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/18/2017|Close of ReOpen|01/09/2018|M|1803 E 109 ST ||TAMPA|FL|33612|Black|03/11/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/18/2017|NTNOLP|NT - NOLLE PROSSED|11/20/2017|||T260004750910|FL|N||||619.00|04/16/2019|N|N|N|N|||||PERRY, ANTHONY; PERRY, ANTHONY D; PERRY, ANTHONY DENARD; SINGLETON, ANTHONY DENARD; SINGLETON, ANTHONY LEONARD; SINGLETON, PERRY; TUCKER, ANTHONIO; TUCKER, ANTHONY; TUCKER, ANTHONY D; TUCKER, ANTHONY DENARD; TUCKER, DARRIEN; TUCKER, SINGLETON| Circuit Court||TUCKER|ANTHONY|CEDRICK||Defendant|292018CF004511000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/28/2018|CLOSED|08/27/2018|M|928 SUMMIT RIDGE DR ||BRANDON|FL|33511-5508|Black|08/13/1982|1|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||T260003822930|FL|N||||||N|N|N|N|||||TUCKER, ANTAWON; TUCKER, ANTHONY CEDRICK, SR; TUCKER, ANTHONY SETH|53189.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292019CF012308000AHC|AAPNJWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/01/2019|CLOSED|05/28/2021|M|1803 109TH AV E||TAMPA|FL|33612|Black|03/11/1975|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/30/2019|ADJG|NT - ADJUDGED GUILTY|02/01/2021|Hillsborough County Sheriff's Office|HODGES, JEREMY|T260004750910|FL|N||||||N|N|N|N|KWWI96|FL|||TUCKER, ANTHONY D|727.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292019CF012308000AHC|A9QVIIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/01/2019|CLOSED|05/28/2021|M|1803 109TH AV E||TAMPA|FL|33612|Black|03/11/1975|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/20/2019|NTNOLP|NT - NOLLE PROSSED|02/01/2021|STATE ATTORNEY'S OFFICE||T260004750910|FL|N||||||N|N|N|N|KWWI96|FL|||TUCKER, ANTHONY D|727.00 Circuit Court||TUCKER|ANTHONY|DENNARD||Defendant|292019CF012308000AHC|AB9PYBE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/01/2019|CLOSED|05/28/2021|M|1803 109TH AV E||TAMPA|FL|33612|Black|03/11/1975|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/20/2019|ADJG|NT - ADJUDGED GUILTY|02/01/2021|STATE ATTORNEY'S OFFICE||T260004750910|FL|N||||||N|N|N|N|KWWI96|FL|||TUCKER, ANTHONY D|727.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|6|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|7|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|8|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|02/22/2022|NTAW|NT - ADJUDICATION WITHHELD|06/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC|AFHCF2E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|11|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/22/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2022|Hillsborough County Sheriff's Office|Montoute, Suraj|T260010031822|FL|N||||80.00||N|N|N|N|5713YP|FL|||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|12|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/22/2022|NTAW|NT - ADJUDICATION WITHHELD|06/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|||T260010031822|FL|N||||80.00||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC|AFF4E6E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/22/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2022|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|T260010031822|FL|N||||80.00||N|N|N|N|5713YP|FL|||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC|AFF4E5E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|1|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/22/2022|NTNINF|NT - NO INFORMATION FILED|03/15/2022|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|T260010031822|FL|N||||80.00||N|N|N|N|5713YP|FL|||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002209000AHC|AFF4E4E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/24/2022|CLOSED|06/15/2022|M|105 DR MARTIN LUTHER KING JR BLVD S||LAKE WALES|FL|33853-4454|Black|05/22/2003|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/22/2022|ADJG|NT - ADJUDGED GUILTY|06/15/2022|FLORIDA HIGHWAY PATROL|GONZALEZ, CHRISTOPHER|T260010031822|FL|N||||80.00||N|N|N|N|5713YP|FL|||TUCKER, ARQUAN JONTAVUS|654.00 Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2022|CLOSED|03/15/2022|M|105 DR MLK JR BLVD S||LAKE WALES|FL|33583|Black|05/22/2003|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/22/2022|CONS|CONSOLIDATED CASE|03/15/2022|||T260010031822|FL|N||||||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS| Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2022|CLOSED|03/15/2022|M|105 DR MLK JR BLVD S||LAKE WALES|FL|33583|Black|05/22/2003|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/22/2022|CONS|CONSOLIDATED CASE|03/15/2022|||T260010031822|FL|N||||||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS| Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2022|CLOSED|03/15/2022|M|105 DR MLK JR BLVD S||LAKE WALES|FL|33583|Black|05/22/2003|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2022|CONS|CONSOLIDATED CASE|03/15/2022|||T260010031822|FL|N||||||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS| Circuit Court||TUCKER|AR'QUAN|JONTAVUS||Defendant|292022CF002210000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2022|CLOSED|03/15/2022|M|105 DR MLK JR BLVD S||LAKE WALES|FL|33583|Black|05/22/2003|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|02/22/2022|CONS|CONSOLIDATED CASE|03/15/2022|||T260010031822|FL|N||||||N|N|N|N|||||TUCKER, ARQUAN JONTAVUS| Circuit Court||TUCKER|ARETHA|R||Defendant|292002CF001927000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|02/04/2002|CLOSED|05/15/2002|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/23/2001|NTAW|NT - ADJUDICATION WITHHELD|05/15/2002|||T260016689680|FL|N||||55.00||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN|54.00 Circuit Court||TUCKER|ARETHA|R||Defendant|292007CF004789000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/06/2007|Close of ReOpen|05/22/2008|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/02/2007|||T260016689680|FL|N||||327.00|11/06/2007|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292007CF004789000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/06/2007|Close of ReOpen|05/22/2008|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/01/2007|NTAW|NT - ADJUDICATION WITHHELD|10/02/2007|||T260016689680|FL|N||||327.00|11/06/2007|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292007CF004789000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/06/2007|Close of ReOpen|05/22/2008|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/01/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T260016689680|FL|N||||327.00|11/06/2007|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292007CF004789000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|03/06/2007|Close of ReOpen|05/22/2008|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/01/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T260016689680|FL|N||||327.00|11/06/2007|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF020859000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2008|CLOSED|04/17/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/11/2008|NTLOR|NT - LETTER OF RELEASE|04/17/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021642000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/04/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|F1|8120142A1|8120142A1 GRAND THEFT 100000 OR MORE|05/22/2007|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021643000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2008|CLOSED|06/11/2020|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/19/2005|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||T260016689680|FL|N||||557.00|11/23/2010|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021643000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2008|CLOSED|06/11/2020|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/27/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||T260016689680|FL|N||||557.00|11/23/2010|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021643000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2008|CLOSED|06/11/2020|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|5|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/22/2008|NTNINF|NT - NO INFORMATION FILED|01/12/2010|||T260016689680|FL|N||||557.00|11/23/2010|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021643000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2008|CLOSED|06/11/2020|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|4|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/19/2005|NTNINF|NT - NO INFORMATION FILED|01/12/2010|||T260016689680|FL|N||||557.00|11/23/2010|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF021643000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/04/2008|CLOSED|06/11/2020|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/27/2006|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||T260016689680|FL|N||||557.00|11/23/2010|N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|10|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/30/2006|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2006|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|12|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/30/2006|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|11|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/30/2006|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2006|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|ARETHA|R||Defendant|292008CF023744000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/2008|CLOSED|12/22/2009|F|4816 PORTMARNOCK||WESLEY CHAPEL|FL|33543|Black|12/28/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/26/2008|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||T260016689680|FL|N||||||N|N|N|N|||||JONES, ARETHA R; TUCKER, A SHAUN; TUCKER, ARETHA SHAUN; TUCKER, SEAN; TUCKER, SHAUN| Circuit Court||TUCKER|BILLY|JACK||Defendant|292002CF016055000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/30/2002|Close of ReOpen|07/17/2003|M|4689 SHEPHERD RD||PLANT CITY|FL|33565|White|10/03/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||I0151704|AL|N||||||N|N|N|N|||||KILPATRICK, CHARLES TUCKER; TUCKER, BILLIE JACK|553.00 Circuit Court||TUCKER|BILLY|JACK||Defendant|292002CF016055000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/30/2002|Close of ReOpen|07/17/2003|M|4689 SHEPHERD RD||PLANT CITY|FL|33565|White|10/03/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/30/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2003|||I0151704|AL|N||||||N|N|N|N|||||KILPATRICK, CHARLES TUCKER; TUCKER, BILLIE JACK|553.00 Circuit Court||TUCKER|BILLY|JACK||Defendant|292009CF006784000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/18/2009|Close of ReOpen|04/22/2013|M|4689 SHEPHERD RD||PLANT CITY|FL|33565|White|10/03/1978|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/18/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||I0151704|AL|N||||||N|N|N|N|||||KILPATRICK, CHARLES TUCKER; TUCKER, BILLIE JACK|957.00 Circuit Court||TUCKER|BILLY|JACK||Defendant|292009CF006784000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/18/2009|Close of ReOpen|04/22/2013|M|4689 SHEPHERD RD||PLANT CITY|FL|33565|White|10/03/1978|1|F3|831.09|831.09 UTTERING A FORGED BILL|04/18/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||I0151704|AL|N||||||N|N|N|N|||||KILPATRICK, CHARLES TUCKER; TUCKER, BILLIE JACK|957.00 Circuit Court||TUCKER|BLAKE|MATTHEW||Defendant|292004CF022975000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|12/07/2004|Close of ReOpen|10/10/2006|M|5235 1ST AV S||ST PETERSBERG|FL|33707-|White|07/20/1984|1|F3|784041|784041 FELONY BATTERY|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|08/08/2005|||T260073842600|FL|N||||541.34||N|N|N|N||||||187.66 Circuit Court||TUCKER|BOOKER|T||Defendant|291989CF001386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/1989|CLOSED|01/23/2000|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|01/17/1989||||||T260078294580|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BOOKER|T||Defendant|291989CF001386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/1989|CLOSED|01/23/2000|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/17/1989||||||T260078294580|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BOOKER|T||Defendant|291989CF001386000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/17/1989|CLOSED|01/23/2000|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|2|F3|812014|812014 GRAND THEFT|01/17/1989||||||T260078294580|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BOOKER|T||Defendant|291989CF012024000AHC||FELONY DRUG OFFENSE|E||08/11/1989|CLOSED|12/15/1989|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|09/16/1960|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/25/1989|ADJG|NT - ADJUDGED GUILTY|12/15/1989|||T26007860336|FL|N||||||N|N|N|N|||||TUCKER, BOOKER| Circuit Court||TUCKER|BOOKER|T||Defendant|291995CF006597000AHC||FELONY DRUG OFFENSE|Y||05/18/1995|CLOSED|10/20/1997|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|09/16/1960|1|F3|893136A|893136A POSSESSION|05/17/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||T26007860336|FL|N||||||N|N|N|N|||||TUCKER, BOOKER| Circuit Court||TUCKER|BOOKER|T||Defendant|291995CF006597000AHC||FELONY DRUG OFFENSE|Y||05/18/1995|CLOSED|10/20/1997|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|09/16/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||T26007860336|FL|N||||||N|N|N|N|||||TUCKER, BOOKER| Circuit Court||TUCKER|BOOKER|T||Defendant|291995CF017088000AHC||FELONY THEFT FORGERY FRAUD|Y||12/19/1995|CLOSED|10/20/1997|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|09/16/1960|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|ADJG|NT - ADJUDGED GUILTY|01/17/1996|||T26007860336|FL|N||||||N|N|N|N|||||TUCKER, BOOKER| Circuit Court||TUCKER|BOOKER|T||Defendant|291995CF017088000AHC||FELONY THEFT FORGERY FRAUD|Y||12/19/1995|CLOSED|10/20/1997|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|09/16/1960|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1995|NTDISM|NT - DISMISSED|01/17/1996|||T26007860336|FL|N||||||N|N|N|N|||||TUCKER, BOOKER| Circuit Court||TUCKER|BOOKER|T||Defendant|291998CF010864000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/23/1998|CLOSED|11/04/1999|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|06/21/1998|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||T260078294580|FL|N||||573.00||N|N|N|N||||||170.00 Circuit Court||TUCKER|BOOKER|T||Defendant|291999CF000252000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1999|CLOSED|11/04/1999|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|2|F2|812019|812019 DEALING IN STOLEN PROPERTY|01/05/1999|NTNINF|NT - NO INFORMATION FILED|05/05/1999|||T260078294580|FL|N||||449.46||N|N|N|N||||||241.54 Circuit Court||TUCKER|BOOKER|T||Defendant|291999CF000252000AHC||FELONY THEFT FORGERY FRAUD|F||01/08/1999|CLOSED|11/04/1999|M|3109 E 11TH AVE||TAMPA|FL|33605|Black|12/18/1929|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||T260078294580|FL|N||||449.46||N|N|N|N||||||241.54 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292005CF022074000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/07/2005|CLOSED|06/09/2006|M|3717 N JEFFERSON ST||TAMPA|FL|33603|Black|05/22/1988|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|11/01/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|754.65 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292005CF022074000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/07/2005|CLOSED|06/09/2006|M|3717 N JEFFERSON ST||TAMPA|FL|33603|Black|05/22/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|754.65 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292005CF022074000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/07/2005|CLOSED|06/09/2006|M|3717 N JEFFERSON ST||TAMPA|FL|33603|Black|05/22/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|11/01/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|754.65 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292015CF003060000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/02/2015|Close of ReOpen|12/15/2016|M|3229 DEERFIELD DR||TAMPA|FL|33605|Black|05/22/1988|1|F3|812.14(4)|812142C4-THEF6007 (FT) TRESPASS/LARCENY RELATION TO UTILITY (USE) ($3|08/20/2014|ADJG|NT - ADJUDGED GUILTY|07/27/2015|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|777.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292016CF004849000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2016|CLOSED|04/15/2016|M|3229 DEERFIELD DR||TAMPA|FL|33605|Black|05/22/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/06/2016|REDU|REDUCED TO COUNTY COURT|04/15/2016|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL| Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/29/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|7|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|09/29/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|6|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|10/01/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/01/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/29/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/01/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015064000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/02/2023|CLOSED|02/12/2024|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2023|ADJG|NT - ADJUDGED GUILTY|02/12/2024|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL|2209.00 Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015065000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/02/2023|CLOSED|10/19/2023|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/01/2023|CONS|CONSOLIDATED CASE|10/19/2023|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL| Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015066000AHC||FELONY ROBBERY|O|Ward, Laura E|10/02/2023|CLOSED|10/19/2023|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|3|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|10/01/2023|CONS|CONSOLIDATED CASE|10/19/2023|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL| Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015066000AHC||FELONY ROBBERY|O|Ward, Laura E|10/02/2023|CLOSED|10/19/2023|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/01/2023|CONS|CONSOLIDATED CASE|10/19/2023|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL| Circuit Court||TUCKER|BOOKER|TALAFIERRA||Defendant|292023CF015066000AHC||FELONY ROBBERY|O|Ward, Laura E|10/02/2023|CLOSED|10/19/2023|M|13710 N 19TH ST #102||TAMPA|FL|33612|Black|05/22/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2023|CONS|CONSOLIDATED CASE|10/19/2023|||T260078881820|FL|N||||||N|N|N|N|||||TUCKER, BOOKER; TUCKER, BOOKER T; TUCKER, BOOKER T, III; TUCKER, BOOKER TALAFIERRA, III; TUCKER, BOOKER TALIFERRIA 3; TUCKER, BOOKER TALIFFERRA; TUCKER, ISHA; TUCKER, ISHMEAL| Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015397000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T260077922100|FL|N||||50.00||N|N|N|N||||||677.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015397000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/15/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2014|||T260077922100|FL|N||||50.00||N|N|N|N||||||677.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2014|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2013|NTAW|NT - ADJUDICATION WITHHELD|10/22/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2013|SCFD|STATE CLOSED FILE DIVERSION|04/08/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/22/2013|SCFD|STATE CLOSED FILE DIVERSION|02/06/2014|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/23/2013|NTNINF|NT - NO INFORMATION FILED|11/20/2013|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTNOLP|NT - NOLLE PROSSED|10/22/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NTNOLP|NT - NOLLE PROSSED|04/08/2015|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015398000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/28/2013|Close of ReOpen|10/05/2017|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|NOLP|NOLLE PROSSED|02/06/2014|||T260077922100|FL|N||||262.00||N|N|N|N||||||889.00 Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2013|CLOSED|11/22/2013|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/23/2013|CONS|CONSOLIDATED CASE|11/20/2013|||T260077922100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2013|CLOSED|11/22/2013|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2013|CONS|CONSOLIDATED CASE|11/20/2013|||T260077922100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2013|CLOSED|11/22/2013|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/23/2013|CONS|CONSOLIDATED CASE|11/20/2013|||T260077922100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015400000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2013|CLOSED|11/22/2013|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2013|CONS|CONSOLIDATED CASE|11/20/2013|||T260077922100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BRIAN|SCOTT||Defendant|292013CF015401000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2013|CLOSED|11/12/2013|M|2903 AIRPORT RD||Plant City|FL|33563|White|06/10/1992|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/15/2013|CONS|CONSOLIDATED CASE|11/08/2013|||T260077922100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|BRITNEY|CARRY||Defendant|292013CF011968000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/23/2013|CLOSED|11/25/2013|F|1501 VERNON CT||BRANDON|FL|33511|Black|12/27/1988|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/18/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2015|||||N||||262.00|02/16/2015|N|N|N|N|||||TUCKER, BRITNEY| Circuit Court||TUCKER|CAMMIE|WYNETT||Defendant|292000CF017871000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2000|CLOSED|11/27/2000|F|14005 W P LANE||THONOTOSASSA|FL|33592|White|12/28/1976|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/23/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||T260119769680|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CAROLYN|A||Defendant|291996CF014310000AHC||FELONY CRIMES AGAINST A PERSON|E||09/20/1996|CLOSED|01/09/1997|F|1250 SKIPPER RD 277||TAMPA|FL|33613|White|09/21/1945|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|09/18/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||T26011345841|FL|N||||||N|N|N|N|||||DENIKE, CAROLYN MULLINS; TUCKER, CAROLYN ANNE; TUCKER, CAROLYN MULLINS| Circuit Court||TUCKER|CARRIE|RODRIGUEZ||Defendant|291986CF012740000AHC||FELONY OTHER FELONY|B||09/15/1997|Close of ReOpen|09/16/1997|F|6905 N 17TH ST||TAMPA|FL|33610|White|01/25/1948|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|07/18/1997|NOLP|NOLLE PROSSED|09/15/1997|||T260116485250|FL|N||||||N|N|N|N|||||TUCKER, CARRIE| Circuit Court||TUCKER|CARRIE|RODRIGUEZ||Defendant|292009CF007123000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/23/2009|CLOSED|02/08/2010|F|6905 N 17TH ST||TAMPA|FL|33610|White|01/25/1948|1|M1|784031|784031 BATTERY|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||T260116485250|FL|N||||727.00|04/27/2010|N|N|N|N|||||TUCKER, CARRIE| Circuit Court||TUCKER|CARROLL|RAY||Defendant|292009CF020113000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|06/17/2020|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/18/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||T260116787591|FL|N||||||N|N|N|N|||||TUCKER, CARROLL R|53165.00 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292009CF020113000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|06/17/2020|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||T260116787591|FL|N||||||N|N|N|N|||||TUCKER, CARROLL R|53165.00 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292009CF020113000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2009|CLOSED|06/17/2020|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/18/2009|ADJG|NT - ADJUDGED GUILTY|07/08/2010|||T260116787591|FL|N||||||N|N|N|N|||||TUCKER, CARROLL R|53165.00 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292014CF004338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/25/2014|CLOSED|09/24/2015|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/25/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||T260116787591|FL|N||||192.31||N|N|N|N|||||TUCKER, CARROLL R|784.69 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292014CF004338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/25/2014|CLOSED|09/24/2015|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||T260116787591|FL|N||||192.31||N|N|N|N|||||TUCKER, CARROLL R|784.69 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292014CF004338000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/25/2014|CLOSED|09/24/2015|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/25/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||T260116787591|FL|N||||192.31||N|N|N|N|||||TUCKER, CARROLL R|784.69 Circuit Court||TUCKER|CARROLL|RAY||Defendant|292015CF011488000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/10/2015|CLOSED|09/24/2015|F|4913 TIMBERLAN ST||TAMPA|FL|33624|White|07/19/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/07/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2015|||T260116787591|FL|N||||||N|N|N|N|||||TUCKER, CARROLL R|665.00 Circuit Court||TUCKER|CELIA|ANNETTE||Defendant|292005CF006242000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/31/2005|Close of ReOpen|06/12/2006|F|320 52ND STREET WEST||PALMETTO|FL|34221|White|07/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2005|NTDISM|NT - DISMISSED|06/12/2006|||T260101687540|FL|N||||||N|N|N|N|||||TUCKER, CELIA A| Circuit Court||TUCKER|CELIA|ANNETTE||Defendant|292008CF005438000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/18/2008|Close of ReOpen|02/02/2012|F|320 52ND STREET WEST||PALMETTO|FL|34221|White|07/14/1968|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/18/2008|NTNINF|NT - NO INFORMATION FILED|04/08/2008|||T260101687540|FL|N||||||N|N|N|N|||||TUCKER, CELIA A|1024.00 Circuit Court||TUCKER|CELIA|ANNETTE||Defendant|292008CF005438000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/18/2008|Close of ReOpen|02/02/2012|F|320 52ND STREET WEST||PALMETTO|FL|34221|White|07/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||T260101687540|FL|N||||||N|N|N|N|||||TUCKER, CELIA A|1024.00 Circuit Court||TUCKER|CHARLENE|MARIE||Defendant|292003CF011517000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|07/08/2003|Close of ReOpen|01/31/2005|F|4545 HANNA AV W||TAMPA|FL|33614|White|08/25/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T260113838050|FL|N||||741.00||N|N|N|N|||||TUCKER, CHARLENE|110.00 Circuit Court||TUCKER|CHARLENE|MARIE||Defendant|292003CF011517000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|07/08/2003|Close of ReOpen|01/31/2005|F|4545 HANNA AV W||TAMPA|FL|33614|White|08/25/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T260113838050|FL|N||||741.00||N|N|N|N|||||TUCKER, CHARLENE|110.00 Circuit Court||TUCKER|CHARLENE|MARIE||Defendant|292003CF011517000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|07/08/2003|Close of ReOpen|01/31/2005|F|4545 HANNA AV W||TAMPA|FL|33614|White|08/25/1983|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/29/2003|||T260113838050|FL|N||||741.00||N|N|N|N|||||TUCKER, CHARLENE|110.00 Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291988CF015472000AHC||FELONY BURGLARY|F||10/26/1988|CLOSED|01/24/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|2|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291988CF015472000AHC||FELONY BURGLARY|F||10/26/1988|CLOSED|01/24/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/26/1988||||||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291988CF015472000AHC||FELONY BURGLARY|F||10/26/1988|CLOSED|01/24/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988||||||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291988CF015472000AHC||FELONY BURGLARY|F||10/26/1988|CLOSED|01/24/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|3|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291988CF015472000AHC||FELONY BURGLARY|F||10/26/1988|CLOSED|01/24/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/26/1988||||||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291989CF000567000AHC||FELONY BURGLARY|F||07/27/1989|CLOSED|09/08/1989|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|11/13/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291989CF000567000AHC||FELONY BURGLARY|F||07/27/1989|CLOSED|09/08/1989|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|2|M2|8120142D|8120142D PETIT THEFT|11/13/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291989CF007981000BHC||FELONY BURGLARY|F||05/21/1989|Close of ReOpen|01/23/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|1|F3|8100212|8100212 BURGLARY OF A STRUCTURE|05/21/1989|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291989CF007981000BHC||FELONY BURGLARY|F||05/21/1989|Close of ReOpen|01/23/2000|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/21/1989|ADJG|NT - ADJUDGED GUILTY|07/27/1989|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291989CF007995000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/22/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291990CF012116000AHC||FELONY THEFT FORGERY FRAUD|O||08/06/1990|CLOSED|08/24/1990|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291990CF016561000BHC||FELONY BURGLARY|E||10/27/1990|CLOSED|07/15/1991|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|3|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|10/27/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|562.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291990CF016561000BHC||FELONY BURGLARY|E||10/27/1990|CLOSED|07/15/1991|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|562.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291990CF016561000BHC||FELONY BURGLARY|E||10/27/1990|CLOSED|07/15/1991|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|562.00 Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291990CF018934000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/1990|CLOSED|01/02/1991|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|REDU|REDUCED TO COUNTY COURT|01/02/1991|||T26015270382|FL|N||||||N|N|N|N|||||TUCKER, MARK A| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291991CF006646000AHC||FELONY CRIMES AGAINST A PERSON|E||05/09/1991|CLOSED|07/15/1991|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291991CF006646000AHC||FELONY CRIMES AGAINST A PERSON|E||05/09/1991|CLOSED|07/15/1991|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1991|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291992CF003869000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/1992|CLOSED|04/02/1992|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|893131I|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|REDU|REDUCED TO COUNTY COURT|04/02/1992|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291993CF008691000AHC||FELONY OTHER FELONY|O||07/07/1993|CLOSED|07/21/1993|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|8380213B|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1993|REDU|REDUCED TO COUNTY COURT|07/21/1993|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291993CF008691000AHC||FELONY OTHER FELONY|O||07/07/1993|CLOSED|07/21/1993|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1993|REDU|REDUCED TO COUNTY COURT|07/21/1993|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291998CF013945000AHC||FELONY CRIMES AGAINST A PERSON|F||08/10/1998|Close of ReOpen|06/26/2000|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|08/08/1998|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||T260152682570|FL|N||||30.00||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|583.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|291998CF013945000AHC||FELONY CRIMES AGAINST A PERSON|F||08/10/1998|Close of ReOpen|06/26/2000|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|ADJG|NT - ADJUDGED GUILTY|03/04/1999|||T260152682570|FL|N||||30.00||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|583.00 Circuit Court||TUCKER|CHARLES|LUTHER||Defendant|291999CF003899000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/06/1999|Close of ReOpen|09/19/2003|M|27239 FRAMPTON AV||BROOKSVILLE|FL|34605|White|10/22/1970|1|F3|893136A|893136A POSSESSION|03/05/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2001|||T26015270382|FL|N||||423.00||N|N|N|N|||||TUCKER, MARK A|421.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|292000CF006792000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/24/2000|CLOSED|06/26/2000|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/23/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|1382.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|292000CF006792000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/24/2000|CLOSED|06/26/2000|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2000|ADJG|NT - ADJUDGED GUILTY|06/26/2000|||T260152682570|FL|N||||||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|1382.00 Circuit Court||TUCKER|CHARLES|LEROY||Defendant|292002CF002465000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/14/2002|Close of ReOpen|01/12/2005|M|13702 N 21ST STREET APT D||TAMPA|FL|33613|Black|07/17/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/12/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||T260152682570|FL|N||||365.19||N|N|N|N|||||HARVEY, MICHAEL D; HOKE, CHRISTOPHER; SINGLETON, RICKY DWANE; TUCKER, CHARLES; TUCKER, CHARLES L; TUCKER, CHARLES LEROY|375.81 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292006CF025165000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/11/2006|CLOSED|12/29/2006|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|1|F1|8121312B|8121312B ROBBERY (WEAPON)|12/10/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||T260152884210|FL|N||||||N|N|N|N|||||TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292006CF025166000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/11/2006|CLOSED|12/29/2006|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|12/10/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||T260152884210|FL|N||||||N|N|N|N|||||TUCKER, CHARLES LEROY| Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292007CF008878000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/01/2007|Close of ReOpen|08/05/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2007|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T260152884210|FL|N||||390.44||N|N|N|N|||||TUCKER, CHARLES LEROY|468.56 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292008CF005500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2008|Close of ReOpen|09/22/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/12/2007|NOLP|NOLLE PROSSED|09/22/2010|||T260152884210|FL|N||||504.03||N|N|N|N|||||TUCKER, CHARLES LEROY|604.97 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292008CF005500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2008|Close of ReOpen|09/22/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/12/2007|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T260152884210|FL|N||||504.03||N|N|N|N|||||TUCKER, CHARLES LEROY|604.97 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292008CF005500000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/19/2008|Close of ReOpen|09/22/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2007|NTNINF|NT - NO INFORMATION FILED|03/31/2008|||T260152884210|FL|N||||504.03||N|N|N|N|||||TUCKER, CHARLES LEROY|604.97 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292010CF006523000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/27/2010|CLOSED|08/05/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|3|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T260152884210|FL|N||||498.58||N|N|N|N|||||TUCKER, CHARLES LEROY|598.42 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292010CF006523000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/27/2010|CLOSED|08/05/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T260152884210|FL|N||||498.58||N|N|N|N|||||TUCKER, CHARLES LEROY|598.42 Circuit Court||TUCKER|CHARLES|LEROY|Jr|Defendant|292010CF006523000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/27/2010|CLOSED|08/05/2010|M|1250 SKIPPER RD APT 30||TAMPA|FL|33613|Black|11/21/1988|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/27/2010|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||T260152884210|FL|N||||498.58||N|N|N|N|||||TUCKER, CHARLES LEROY|598.42 Circuit Court||TUCKER|CHARNESHA|||Defendant|292023CF017387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2023|CLOSED|01/17/2024|F|2301 E SLIGH AVE # 9||TAMPA|FL|33610|Black|09/17/1996|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/06/2023|NTNINF|NT - NO INFORMATION FILED|01/17/2024|||T260117968370|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHARNESHA|||Defendant|292023CF017387000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/14/2023|CLOSED|01/17/2024|F|2301 E SLIGH AVE # 9||TAMPA|FL|33610|Black|09/17/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/06/2023|REDU|REDUCED TO COUNTY COURT|01/17/2024|||T260117968370|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|291988CF000043000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1987|CLOSED|06/04/1990|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|1|M2|812014|812014 PETIT THEFT|12/31/1987|NTAW|NT - ADJUDICATION WITHHELD|06/04/1990|||T260107543690|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|291988CF000047000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/01/1988|CLOSED|08/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292004CF014912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2004|CLOSED|09/07/2004|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|2|F3|78702|78702 FALSE IMPRISONMENT|08/08/2004|NTLOR|NT - LETTER OF RELEASE|09/07/2004|||T260107543690|FL|N||||40.00|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292004CF014912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2004|CLOSED|09/07/2004|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|3|F3|914221F|914221F TAMPERING WITH A WITNESS|08/08/2004|NTLOR|NT - LETTER OF RELEASE|09/07/2004|||T260107543690|FL|N||||40.00|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292004CF014912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2004|CLOSED|09/07/2004|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/08/2004|NTLOR|NT - LETTER OF RELEASE|09/07/2004|||T260107543690|FL|N||||40.00|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292009CF010684000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2009|CLOSED|09/10/2009|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|4|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST DATING VIOLENC|06/20/2009|NOLP|NOLLE PROSSED|09/10/2009|||T260107543690|FL|N||||305.24|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292009CF010684000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2009|CLOSED|09/10/2009|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/13/2009|NOLP|NOLLE PROSSED|09/10/2009|||T260107543690|FL|N||||305.24|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292009CF010684000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2009|CLOSED|09/10/2009|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|5|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST DATING VIOLENC|06/20/2009|NOLP|NOLLE PROSSED|09/10/2009|||T260107543690|FL|N||||305.24|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292009CF010684000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2009|CLOSED|09/10/2009|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|2|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST DATING VIOLENC|06/20/2009|ADJG|NT - ADJUDGED GUILTY|09/10/2009|||T260107543690|FL|N||||305.24|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRIS|GERALD||Defendant|292009CF010684000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|06/20/2009|CLOSED|09/10/2009|M|711 WESTBROOK AV||BRANDON|FL|33511|White|10/09/1954|3|M1|784047|784047 VIOLATION OF INJUNCTION AGAINST DATING VIOLENC|06/20/2009|NOLP|NOLLE PROSSED|09/10/2009|||T260107543690|FL|N||||305.24|01/12/2010|N|N|N|N|||||| Circuit Court||TUCKER|CHRISTOPHER|JOHN||Defendant|291992CF011712000AHC||FELONY OTHER FELONY|O||08/25/1992|CLOSED|09/11/1992|M|317-D SILVER ISLE BL||HAMPTON|VA|23607|Black|02/05/1969|1|NN|3|3 FUGITIVE WARRANT|08/24/1992||||||127567258|VA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CHRISTOPHER|OWEN||Defendant|291999CF018302000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/18/1999|Close of ReOpen|04/01/2003|M|1901 BRISTOL AVE W APT A||TAMPA|FL|33606|White|02/10/1969|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|10/17/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T26011469050|FL|N||||323.00|03/07/2002|N|N|N|N|||||TUCKER, CHRISTOPHER O| Circuit Court||TUCKER|CHRISTOPHER|OWEN||Defendant|291999CF018302000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/18/1999|Close of ReOpen|04/01/2003|M|1901 BRISTOL AVE W APT A||TAMPA|FL|33606|White|02/10/1969|3|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTNINF|NT - NO INFORMATION FILED|11/18/1999|||T26011469050|FL|N||||323.00|03/07/2002|N|N|N|N|||||TUCKER, CHRISTOPHER O| Circuit Court||TUCKER|CHRISTOPHER|OWEN||Defendant|291999CF018302000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/18/1999|Close of ReOpen|04/01/2003|M|1901 BRISTOL AVE W APT A||TAMPA|FL|33606|White|02/10/1969|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1999|NTNINF|NT - NO INFORMATION FILED|11/18/1999|||T26011469050|FL|N||||323.00|03/07/2002|N|N|N|N|||||TUCKER, CHRISTOPHER O| Circuit Court||TUCKER|CHRISTOPHER|OWEN||Defendant|291999CF018302000AHC||FELONY NON CAPITAL MURDER|C|Ward, Samantha L|10/18/1999|Close of ReOpen|04/01/2003|M|1901 BRISTOL AVE W APT A||TAMPA|FL|33606|White|02/10/1969|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/17/1999|ADJG|NT - ADJUDGED GUILTY|03/29/2000|||T26011469050|FL|N||||323.00|03/07/2002|N|N|N|N|||||TUCKER, CHRISTOPHER O| Circuit Court||TUCKER|CHRISTOPHER|ROBERT||Defendant|292008CF004680000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/07/2008|Close of ReOpen|10/28/2008|M|14201 LAKE MAGDALENE BL||TAMPA|FL|33618-|White|08/10/1986|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/07/2008|NTAW|NT - ADJUDICATION WITHHELD|10/28/2008|||T260116862900|FL|N||||265.00|12/15/2008|N|N|N|N|||||| Circuit Court||TUCKER|CLARENCE|MAURICE||Defendant|291996CF012260000AHC||FELONY THEFT FORGERY FRAUD|F||08/08/1996|CLOSED|11/07/1996|M|8520 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/02/1977|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/08/1995|NOLP|NOLLE PROSSED|01/26/1999|||T260113773220|FL|N||||||N|N|N|N|||||TUCKER, CLARENCE| Circuit Court||TUCKER|CLARENCE|MAURICE||Defendant|291996CF012260000AHC||FELONY THEFT FORGERY FRAUD|F||08/08/1996|CLOSED|11/07/1996|M|8520 TIDEWATER TRAIL||TAMPA|FL|33619|Black|09/02/1977|2|M2|8120143A|8120143A FS/PETIT THEFT|12/08/1995|NOLP|NOLLE PROSSED|01/26/1999|||T260113773220|FL|N||||||N|N|N|N|||||TUCKER, CLARENCE| Circuit Court||TUCKER|CONNIE|FRANCES||Defendant|292023CF015628000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/11/2023|CLOSED|11/06/2023|F|4311 E OSBORNE AVE||TAMPA|FL|33610|Black|08/11/1966|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2023|NTLOR|NT - LETTER OF RELEASE|11/06/2023|||T260106667910|FL|N||||||N|N|N|N|||||TUCKER, CONNIE F| Circuit Court||TUCKER|COREY|ALAN||Defendant|292011CF001585000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/01/2011|Close of ReOpen|03/16/2021|M|295 13TH AVE N||SAFETY HARBOR|FL|34695|White|06/23/1964|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/07/2011|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||T260101642230|FL|N||||||N|N|N|N|||||TUCKER, COREY A; TUCKER, CORY A; TUCKER, CORY ALAN|53501.00 Circuit Court||TUCKER|COREY|ALAN||Defendant|292011CF001592000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/01/2011|Close of ReOpen|03/16/2021|M|295 13TH AVE N||SAFETY HARBOR|FL|34695|White|06/23/1964|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/24/2011|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||T260101642230|FL|N||||||N|N|N|N|||||TUCKER, COREY A; TUCKER, CORY A; TUCKER, CORY ALAN|777.00 Circuit Court||TUCKER|CRYSTAL|SHAWNTAE||Defendant|292014CF017855000AHC||FELONY BURGLARY|O|Ward, Laura E|12/09/2014|CLOSED|01/05/2015|F|13236 PRESTWICK DR||RIVERVIEW|FL|33569|Black|11/16/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/08/2014|REDU|REDUCED TO COUNTY COURT|01/05/2015|||T260117939161|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|EUGENE||Defendant|292006CF012538000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2006|CLOSED|12/11/2006|M|5238 LOWELL RD||TAMPA|FL|33624-|White|08/13/1964|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/25/2006|NTNINF|NT - NO INFORMATION FILED|07/27/2006|||T260105642930|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|EUGENE||Defendant|292006CF012538000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2006|CLOSED|12/11/2006|M|5238 LOWELL RD||TAMPA|FL|33624-|White|08/13/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2006|NOLP|NOLLE PROSSED|12/11/2006|||T260105642930|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|EUGENE||Defendant|292006CF012538000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/26/2006|CLOSED|12/11/2006|M|5238 LOWELL RD||TAMPA|FL|33624-|White|08/13/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2006|NOLP|NOLLE PROSSED|12/11/2006|||T260105642930|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|T||Defendant|292007CF005415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2007|CLOSED|07/19/2007|M|9054 EGRET COVE CR||RIVERVIEW|FL|33569-|Black|02/06/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T260118780460|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TUCKER|CURTIS|T||Defendant|292007CF005415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2007|CLOSED|07/19/2007|M|9054 EGRET COVE CR||RIVERVIEW|FL|33569-|Black|02/06/1978|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2007|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||T260118780460|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TUCKER|CURTIS|T||Defendant|292007CF005415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2007|CLOSED|07/19/2007|M|9054 EGRET COVE CR||RIVERVIEW|FL|33569-|Black|02/06/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/14/2007|NOLP|NOLLE PROSSED|07/19/2007|||T260118780460|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TUCKER|CURTIS|T||Defendant|292007CF005415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/15/2007|CLOSED|07/19/2007|M|9054 EGRET COVE CR||RIVERVIEW|FL|33569-|Black|02/06/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/14/2007|NOLP|NOLLE PROSSED|07/19/2007|||T260118780460|FL|N||||||N|N|N|N||||||205.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2015|NTDISM|NT - DISMISSED|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF001314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|10|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/13/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF003628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2015|Close of ReOpen|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF003628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2015|Close of ReOpen|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/12/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF003628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2015|Close of ReOpen|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292015CF003628000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/12/2015|Close of ReOpen|05/08/2017|M|14710 CARNATION DR||TAMPA|FL|33613|White|02/23/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/12/2015|NTAW|NT - ADJUDICATION WITHHELD|04/08/2015|||T260116930630|FL|N||||577.00||N|N|N|N||||||262.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292019CF012383000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2019|CLOSED|09/13/2019|M|12407 11TH ST N #7M||TAMPA|FL|33612|White|02/23/1993|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|09/02/2019|NTNINF|NT - NO INFORMATION FILED|09/13/2019|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292019CF012383000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/03/2019|CLOSED|09/13/2019|M|12407 11TH ST N #7M||TAMPA|FL|33612|White|02/23/1993|2|M1|316.193(1)|31619314-TRAF1016 (MF) DRIVING UNDER THE INFLUENCE ACCOMPANIED BY PER|09/02/2019|REDU|REDUCED TO COUNTY COURT|09/13/2019|||T260116930630|FL|N|0000|||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292022CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2022|CLOSED|11/22/2022|M|12305 HOLYOKE AVE||TAMPA|FL|33624|White|02/23/1993|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/09/2022|REDU|REDUCED TO COUNTY COURT|11/22/2022|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292022CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2022|CLOSED|11/22/2022|M|12305 HOLYOKE AVE||TAMPA|FL|33624|White|02/23/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2022|NTNINF|NT - NO INFORMATION FILED|11/22/2022|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292022CF015236000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/10/2022|CLOSED|11/22/2022|M|12305 HOLYOKE AVE||TAMPA|FL|33624|White|02/23/1993|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/09/2022|NTNINF|NT - NO INFORMATION FILED|11/22/2022|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292023CF018239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2023|CLOSED|12/21/2023|M|11715 N 15TH ST #C||TAMPA|FL|33612|White|02/23/1993|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292023CF018239000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/01/2023|CLOSED|12/21/2023|M|11715 N 15TH ST #C||TAMPA|FL|33612|White|02/23/1993|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|11/30/2023|NTLOR|NT - LETTER OF RELEASE|12/21/2023|||T260116930630|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292024CF000526000AHC|AIUHTCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/11/2024|Open|01/11/2024|M|11715 N 15TH ST #C||TAMPA|FL|33612|White|02/23/1993|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/08/2024||||Tampa Police Department|SEELY, SCOTT|T260116930630|FL|N||||||N|N|N|N|Z369YD|FL||||50.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292024CF000526000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/11/2024|Open|01/11/2024|M|11715 N 15TH ST #C||TAMPA|FL|33612|White|02/23/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/08/2024||||||T260116930630|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|CURTIS|RYAN||Defendant|292024CF000526000AHC|AIUHTDE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/11/2024|Open|01/11/2024|M|11715 N 15TH ST #C||TAMPA|FL|33612|White|02/23/1993|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/08/2024||||Tampa Police Department|SEELY, SCOTT|T260116930630|FL|N||||||N|N|N|N|Z369YD|FL||||50.00 Circuit Court||TUCKER|CYNTHIA|A||Defendant|291998CF005354000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/26/1998|Close of ReOpen|01/27/2000|F|1250 SKIPPER RD 313||TAMPA|FL|33613|Black|05/25/1970|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/1997|NTAW|NT - ADJUDICATION WITHHELD|01/27/2000|||T260101706850|FL|N||||||N|N|N|N|||||TUCKER, CYNTHIA|843.00 Circuit Court||TUCKER|CYNTHIA|A||Defendant|291999CF007885000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||05/08/1999|CLOSED|12/08/1999|F|1250 SKIPPER RD 313||TAMPA|FL|33613|Black|05/25/1970|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|05/07/1999|JUNG|JT - NOT GUILTY VERDICT|12/08/1999|||T260101706850|FL|N||||||N|N|N|N|||||TUCKER, CYNTHIA| Circuit Court||TUCKER|CYNTHIA|A||Defendant|291999CF007885000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||05/08/1999|CLOSED|12/08/1999|F|1250 SKIPPER RD 313||TAMPA|FL|33613|Black|05/25/1970|2|FP|787011A3|787011A3 KIDNAPPING|05/07/1999|JUNG|JT - NOT GUILTY VERDICT|12/08/1999|||T260101706850|FL|N||||||N|N|N|N|||||TUCKER, CYNTHIA| Circuit Court||TUCKER|D'MARCUS|ANTOINE||Defendant|292016CF006237000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/02/2016|CLOSED|06/20/2018|M|6806 South Himes||Tampa|FL|33611|Black|07/21/1994|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|10/13/2016|||T260161942611|FL|N||||||N|N|N|N|||||TUCKER, DEMARCUS ANTOINE|1208.00 Circuit Court||TUCKER|D'MARCUS|ANTOINE||Defendant|292016CF006237000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/02/2016|CLOSED|06/20/2018|M|6806 South Himes||Tampa|FL|33611|Black|07/21/1994|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/19/2016|ADJG|NT - ADJUDGED GUILTY|06/20/2018|||T260161942611|FL|N||||||N|N|N|N|||||TUCKER, DEMARCUS ANTOINE|1208.00 Circuit Court||TUCKER|D'MARCUS|ANTOINE||Defendant|292016CF006237000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/02/2016|CLOSED|06/20/2018|M|6806 South Himes||Tampa|FL|33611|Black|07/21/1994|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|10/13/2016|||T260161942611|FL|N||||||N|N|N|N|||||TUCKER, DEMARCUS ANTOINE|1208.00 Circuit Court||TUCKER|DALE|WYATT||Defendant|292004CF018501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2004|CLOSED|10/18/2004|M|1202 SAGEWOOD DR||SEFFNER|FL|33584-|White|10/01/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/03/2004|REDU|REDUCED TO COUNTY COURT|10/18/2004|||T260179563610|FL|N||||||N|N|N|N|||||TUCKER, DALE W|40.00 Circuit Court||TUCKER|DALE|WYATT||Defendant|292004CF018501000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2004|CLOSED|10/18/2004|M|1202 SAGEWOOD DR||SEFFNER|FL|33584-|White|10/01/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2004|NTNINF|NT - NO INFORMATION FILED|10/18/2004|||T260179563610|FL|N||||||N|N|N|N|||||TUCKER, DALE W|40.00 Circuit Court||TUCKER|DANIEL|||Defendant|291996CF017486000AHC||FELONY OTHER FELONY|O||11/13/1996|CLOSED|12/03/1996|M|10640 STEPPINGTON 130||DALLAS|TX|50453|Black|03/18/1971|1|NN|3|3 FUGITIVE WARRANT|11/12/1996||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DANIEL|WAYNE||Defendant|291999CF006945000AHC||FELONY OTHER FELONY|O||04/22/1999|CLOSED|04/27/1999|M|3480 URBY DR||CONWAY|AR|72032|White|07/07/1958|1|NN|3|3 FUGITIVE WARRANT|04/21/1999||||||906193315|AR|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018743000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|07/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018743000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/25/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018743000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018744000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018744000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/08/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292008CF018744000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/22/2008|CLOSED|12/05/2008|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/08/2008|NTAW|NT - ADJUDICATION WITHHELD|11/25/2008|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|690.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005143000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/23/2009|CLOSED|04/08/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/23/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005143000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/23/2009|CLOSED|04/08/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2009|NTLOR|NT - LETTER OF RELEASE|04/08/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005519000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2009|CLOSED|04/16/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/28/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005519000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2009|CLOSED|04/16/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/28/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005519000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2009|CLOSED|04/16/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2009|REDU|REDUCED TO COUNTY COURT|04/16/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF005519000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/28/2009|CLOSED|04/16/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|4|F3|914221E|914221E TAMPERING WITH A WITNESS|03/28/2009|NTNINF|NT - NO INFORMATION FILED|04/16/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF007123000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|04/23/2009|CLOSED|02/08/2010|M|6905 17TH ST N||TAMPA|FL|33610-|White|03/29/1954|1|M1|784031|784031 BATTERY|04/21/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||T260164541090|FL|N||||765.00||N|N|N|N||||||24.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF007316000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/27/2009|CLOSED|07/13/2009|M|6905 17TH ST N||TAMPA|FL|33610-|White|03/29/1954|1|F3|82510253AB|82510253AB LEWD AND LASCIVIOUS MOLESTATION OF AN ELDERLY|04/22/2009|NTLOR|NT - LETTER OF RELEASE|07/13/2009|||T260164541090|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292009CF013016000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/27/2009|CLOSED|11/10/2009|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2009|NOLP|NOLLE PROSSED|11/10/2009|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292014CF005291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/05/2014|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/13/2014|REDU|REDUCED TO COUNTY COURT|05/05/2014|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292014CF005291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/13/2014|CLOSED|05/05/2014|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/13/2014|REDU|REDUCED TO COUNTY COURT|05/05/2014|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|50.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292014CF010283000AHC||FELONY ROBBERY|O|Ward, Laura E|07/14/2014|CLOSED|07/23/2014|M|6905 N 17TH ST||TAMPA|FL|33610|White|07/29/1988|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|07/13/2014|NTLOR|NT - LETTER OF RELEASE|07/23/2014|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D| Circuit Court||TUCKER|DANNY|DAVID||Defendant|292016CF004114000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2016|CLOSED|05/17/2016|M|4703 E. CITRUS APT. 5||Tampa|FL|33617|White|07/29/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|665.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292017CF008255000AHC||FELONY ROBBERY|C|Judge, Senior|06/01/2017|CLOSED|07/27/2017|M|4703 E. CITRUS APT. 5||Tampa|FL|33617|White|07/29/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|06/01/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|765.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292019CF000458000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/11/2019|CLOSED|06/11/2019|M|4703 E. CITRUS APT. 5||Tampa|FL|33617|White|07/29/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2019|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|1041.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292019CF000458000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|01/11/2019|CLOSED|06/11/2019|M|4703 E. CITRUS APT. 5||Tampa|FL|33617|White|07/29/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/10/2019|ADJG|NT - ADJUDGED GUILTY|06/11/2019|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|1041.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292022CF000462000AHC||FELONY BURGLARY|D|Green, G Gregory|01/12/2022|CLOSED|06/23/2022|M|2203 E 113th AVE||TAMPA|FL|33612|White|07/29/1988|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/04/2022|ADJG|NT - ADJUDGED GUILTY|06/23/2022|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D|701.00 Circuit Court||TUCKER|DANNY|DAVID||Defendant|292022CF002070000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/20/2022|CLOSED|03/07/2022|M|2203 E 113th AVE||TAMPA|FL|33612|White|07/29/1988|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/19/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2022|||T260164882690|FL|N||||||N|N|N|N|||||TUCKER, DANNY D| Circuit Court||TUCKER|DARLENE|||Defendant|292001CF007975000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/25/2001|CLOSED|10/18/2012|F|2685 BAILEY RD||MULBERRY|FL|33860|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/05/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291989CF009334000AHC||FELONY DRUG OFFENSE|C||06/09/1989|CLOSED|09/25/1989|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|2|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1989|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291989CF009334000AHC||FELONY DRUG OFFENSE|C||06/09/1989|CLOSED|09/25/1989|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1989|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291989CF013038000AHC||FELONY BURGLARY|C||08/13/1989|CLOSED|09/07/2004|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/13/1989|ADJG|NT - ADJUDGED GUILTY|09/25/1989|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291990CF016561000AHC||FELONY BURGLARY|E||10/27/1990|CLOSED|01/09/1991|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/27/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291990CF016561000AHC||FELONY BURGLARY|E||10/27/1990|CLOSED|01/09/1991|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1990|ADJG|NT - ADJUDGED GUILTY|01/09/1991|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291991CF010840000AHC||FELONY ROBBERY|O||08/03/1991|CLOSED|09/05/1991|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291991CF010841000AHC||FELONY THEFT FORGERY FRAUD|G||08/03/1991|CLOSED|01/13/1992|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291991CF010841000AHC||FELONY THEFT FORGERY FRAUD|G||08/03/1991|CLOSED|01/13/1992|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |07/18/1991|ADJG|NT - ADJUDGED GUILTY|01/13/1992|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291991CF010842000AHC||FELONY THEFT FORGERY FRAUD|O||08/03/1991|CLOSED|09/05/1991|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291993CF016333000AHC||FELONY ROBBERY|C||12/27/1993|CLOSED|01/21/1994|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/27/1993|ADJG|NT - ADJUDGED GUILTY|01/21/1994|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291993CF016333000AHC||FELONY ROBBERY|C||12/27/1993|CLOSED|01/21/1994|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/27/1993|ADJG|NT - ADJUDGED GUILTY|01/21/1994|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291993CF016333000AHC||FELONY ROBBERY|C||12/27/1993|CLOSED|01/21/1994|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|NTNINF|NT - NO INFORMATION FILED|01/12/1994|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|291996CF016321000AHC||FELONY DRUG OFFENSE|A||10/26/1996|CLOSED|02/25/1997|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1996|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|271.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|291996CF016321000AHC||FELONY DRUG OFFENSE|A||10/26/1996|CLOSED|02/25/1997|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/24/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|271.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|291996CF016321000AHC||FELONY DRUG OFFENSE|A||10/26/1996|CLOSED|02/25/1997|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F2|893131A|893131A DELIVERY|10/24/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|271.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|291996CF017477000AHC||FELONY THEFT FORGERY FRAUD|A||11/15/1996|CLOSED|02/25/1997|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/09/1996|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|271.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|291998CF018122000AHC||FELONY CRIMES AGAINST A PERSON|F||10/17/1998|Close of ReOpen|05/18/2000|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/1998|ADJG|NT - ADJUDGED GUILTY|02/07/2000|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|573.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292000CF001012000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/17/2000|CLOSED|04/04/2000|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/16/2000|ADJG|NT - ADJUDGED GUILTY|04/04/2000|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|691.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292000CF010093000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/14/2000|CLOSED|12/11/2000|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|06/07/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|691.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292004CF009936000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/24/2004|Close of ReOpen|12/07/2006|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES|880.00 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292012CF003761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2012|CLOSED|03/23/2012|M|206 W AMELIA AVE APT A||TAMPA|FL|33612|Black|08/28/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/07/2012|REDU|REDUCED TO COUNTY COURT|03/23/2012|||T260170703080|FL|N||||||N|N|N|N|||||SINGLETARY, DARRON GERRARD; SINGLETON, DAMON JERROD; SINGLETON, DARION GERARD; SINGLETON, DARRION GERALD; SINGLETON, DARRION JERARD; SINGLETON, DARRION JERROD; SINGLETON, DARRYL; SINGLETON, RICKY DUANNE; TUCKER, DARRION GERARD; TUCKER, DARRION J; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF002204000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/14/2018|Close of ReOpen|05/27/2020|M|7610 RIVER COURSE DR||TEMPLE TERRACE|FL|33637|Black|06/11/1997|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|10/03/2017|NTAW|NT - ADJUDICATION WITHHELD|04/03/2019|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR|1115.56 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF002204000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/14/2018|Close of ReOpen|05/27/2020|M|7610 RIVER COURSE DR||TEMPLE TERRACE|FL|33637|Black|06/11/1997|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|10/03/2017|SCFD|STATE CLOSED FILE DIVERSION|07/26/2018|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR|1115.56 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF002204000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/14/2018|Close of ReOpen|05/27/2020|M|7610 RIVER COURSE DR||TEMPLE TERRACE|FL|33637|Black|06/11/1997|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|10/03/2017|SCFD|STATE CLOSED FILE DIVERSION|05/30/2018|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR|1115.56 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF002204000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|02/14/2018|Close of ReOpen|05/27/2020|M|7610 RIVER COURSE DR||TEMPLE TERRACE|FL|33637|Black|06/11/1997|1|F3|832.05(2)(B)|832052B-WOCK1051 (FT) OBTAIN PROP OR SERVICES FOR WC ($150 OR MORE)|10/03/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR|1115.56 Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF007422000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/22/2018|CLOSED|06/01/2018|M|305 W PARK AVE||TAMPA|FL|33602|Black|06/11/1997|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/21/2018|REDU|REDUCED TO COUNTY COURT|06/01/2018|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR| Circuit Court||TUCKER|DARRION|JERROD||Defendant|292018CF011959000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|08/16/2018|Close of ReOpen|05/27/2020|M|7610 RIVER COURSE DR||TEMPLE TERRACE|FL|33637|Black|06/11/1997|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2018|NTAW|NT - ADJUDICATION WITHHELD|04/03/2019|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION J; TUCKER, DARRION JERROD J; TUCKER, DARRION JERROD, JR|979.00 Circuit Court||TUCKER|DARRION|JERROD|JR|Defendant|292020CF001903000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2020|CLOSED|02/28/2020|M|305 W PARK AVE||TAMPA|FL|33602|Black|06/11/1997|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/10/2020|REDU|REDUCED TO COUNTY COURT|02/28/2020|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION JERROD| Circuit Court||TUCKER|DARRION|JERROD|JR|Defendant|292022CF005857000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/07/2022|Close of ReOpen|11/28/2023|M|PO BOX 291233||TAMPA|FL|33687|Black|06/11/1997|1|F2|817.568(11)|81756811- FRAU1195 (FS) FRAUDULENT USE OF PERSONAL INFO OF A SPECIFIED INDIVIDUAL|05/06/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION JERROD|1611.00 Circuit Court||TUCKER|DARRION|JERROD|JR|Defendant|292022CF005857000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|05/07/2022|Close of ReOpen|11/28/2023|M|PO BOX 291233||TAMPA|FL|33687|Black|06/11/1997|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/06/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T260170972110|FL|N||||||N|N|N|N|||||TUCKER, DARRION JERROD|1611.00 Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF007488000CHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/01/2022|Open|06/22/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|06/06/2022||||||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T|50.00 Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF007488000CHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/01/2022|Open|06/22/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|2|F1|8121352A|8121352A-GUNS0266 (FL) ROBBERY HOME INVASION LESS THEN 300 DOLLARS|06/06/2022||||||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T|50.00 Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF007488000CHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/01/2022|Open|06/22/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|3|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|06/06/2022||||||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T|50.00 Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF007488000CHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|07/01/2022|Open|06/22/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|4|FL|810021B2A|810021B2A-GUNS0988 (FL) ARMED BURG OF DWELLING W/ASSAULT OR BATTERY (FIREARM)|06/06/2022||||||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T|50.00 Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF008237000AHC||FELONY ROBBERY|O|Ward, Laura E|06/22/2022|CLOSED|07/01/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|3|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/06/2022|CONS|CONSOLIDATED CASE|07/01/2022|||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T| Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF008237000AHC||FELONY ROBBERY|O|Ward, Laura E|06/22/2022|CLOSED|07/01/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|2|FL|8121352A|8121352A-GUNS0266 (FL) ROBBERY HOME INVASION LESS THEN 300 DOLLARS|06/06/2022|CONS|CONSOLIDATED CASE|07/01/2022|||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T| Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF008237000AHC||FELONY ROBBERY|O|Ward, Laura E|06/22/2022|CLOSED|07/01/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|4|FL|810021B2A|810021B2A-GUNS0988 (FL) ARMED BURG OF DWELLING W/ASSAULT OR BATTERY (FIREARM)|06/06/2022|CONS|CONSOLIDATED CASE|07/01/2022|||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T| Circuit Court||TUCKER|DARRION|TAMAR ALEXANDER||Defendant|292022CF008237000AHC||FELONY ROBBERY|O|Ward, Laura E|06/22/2022|CLOSED|07/01/2022|M|1210 RAY CHARLES BLVD UNIT 431||TAMPA|FL|33602|Black|07/02/1999|1|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|06/06/2022|CONS|CONSOLIDATED CASE|07/01/2022|||T260178992420|FL|N||||||N|N|N|N|||||TUCKER, DARRION; TUCKER, DARRION T| Circuit Court||TUCKER|DARRION|JERROD|JR|Defendant|292022CF008335000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/23/2022|Close of ReOpen|11/28/2023|M|PO BOX 291233||TAMPA|FL|33687|Black|06/11/1997|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|01/20/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T260170972110|FL|N||||1561.00||N|N|N|N|||||TUCKER, DARRION JERROD|1561.00 Circuit Court||TUCKER|DARRION|JERROD|JR|Defendant|292022CF008335000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|06/23/2022|Close of ReOpen|11/28/2023|M|PO BOX 291233||TAMPA|FL|33687|Black|06/11/1997|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/20/2022|ADJG|NT - ADJUDGED GUILTY|01/31/2023|||T260170972110|FL|N||||1561.00||N|N|N|N|||||TUCKER, DARRION JERROD|1561.00 Circuit Court||TUCKER|DARYL|LEONARD||Defendant|292001CF000533000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/12/2001|Close of ReOpen|10/06/2006|M|38720 ISLAND||DADECITY|FL|33525-|Black|09/07/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||T260172693270|FL|N||||267.00||N|N|N|N|||||TUCKER, DARYL|1.00 Circuit Court||TUCKER|DARYL|LEONARD||Defendant|292001CF000533000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/12/2001|Close of ReOpen|10/06/2006|M|38720 ISLAND||DADECITY|FL|33525-|Black|09/07/1969|2|M2|8120143A|8120143A PETIT THEFT|12/04/2000|NTAW|NT - ADJUDICATION WITHHELD|11/20/2001|||T260172693270|FL|N||||267.00||N|N|N|N|||||TUCKER, DARYL|1.00 Circuit Court||TUCKER|DARYL|LEONARD||Defendant|292001CF000533000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|01/12/2001|Close of ReOpen|10/06/2006|M|38720 ISLAND||DADECITY|FL|33525-|Black|09/07/1969|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/04/2000|NTNINF|NT - NO INFORMATION FILED|07/16/2001|||T260172693270|FL|N||||267.00||N|N|N|N|||||TUCKER, DARYL|1.00 Circuit Court||TUCKER|DAVID|ALLEN||Defendant|291990CF003863000BHC||FELONY DRUG OFFENSE|D||03/06/1990|CLOSED|02/11/1992|M|6018 COOLIDGE ST||TAMPA|FL|33614|White|07/31/1972|1|F3|893131A|893131A DELIVERY|03/06/1990|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||||N||||||N|N|N|N||||||422.00 Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF004145000AHC||FELONY ROBBERY|G||03/18/1991|CLOSED|09/17/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|03/17/1991|ADJG|NT - ADJUDGED GUILTY|09/13/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF004146000AHC||FELONY ROBBERY|G||03/18/1991|CLOSED|10/16/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|812132A|812132A ARMED ROBBERY|03/17/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF004147000AHC||FELONY ROBBERY|G||03/18/1991|CLOSED|10/16/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/17/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF004148000AHC||FELONY ROBBERY|G||03/18/1991|CLOSED|09/13/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/17/1991|ADJG|NT - ADJUDGED GUILTY|08/16/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF004407000AHC||FELONY ROBBERY|G||03/23/1991|CLOSED|10/16/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|03/16/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|EUGENE||Defendant|291991CF005087000AHC||FELONY ROBBERY|G||04/07/1991|CLOSED|10/16/1991|M|508 LENNA AVE||SEFFNER|FL|33584|White|10/14/1945|1|F1|8121312A|8121312A ATT ROBBERY(FIREARM LESS $300|03/16/1991|ADJG|NT - ADJUDGED GUILTY|09/17/1991|||T260165453740|FL|N||||||N|N|N|N|||||TUCKER, DAVID| Circuit Court||TUCKER|DAVID|ALLEN||Defendant|291992CF000866000AHC||FELONY BURGLARY|D||01/13/1992|CLOSED|02/11/1992|M|6018 COOLIDGE ST||TAMPA|FL|33614|White|07/31/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/13/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DAVID|ALLEN||Defendant|291992CF000866000AHC||FELONY BURGLARY|D||01/13/1992|CLOSED|02/11/1992|M|6018 COOLIDGE ST||TAMPA|FL|33614|White|07/31/1972|2|M2|8120142D|8120142D PETIT THEFT|01/13/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|291997CF020581000AHC||FELONY DRUG OFFENSE|O||12/22/1997|CLOSED|01/13/1998|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F3|89313|893131 POSSESSION|12/20/1997|NTLOR|NT - LETTER OF RELEASE|01/13/1998|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL| Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|291999CF008398000AHC||FELONY THEFT FORGERY FRAUD|O||05/18/1999|CLOSED|07/14/1999|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTNINF|NT - NO INFORMATION FILED|07/14/1999|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL| Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|291999CF008398000AHC||FELONY THEFT FORGERY FRAUD|O||05/18/1999|CLOSED|07/14/1999|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|REDU|REDUCED TO COUNTY COURT|07/14/1999|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL| Circuit Court||TUCKER|DAVID|RICHARD||Defendant|291999CF011165000AHC||FELONY OTHER FELONY|O||06/27/1999|CLOSED|07/13/1999|M|NI||UNKNOWN|FL|NI|White|07/16/1974|1|NN|3|3 FUGITIVE|06/25/1999||||||79269972|TN|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|292001CF005578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2001|CLOSED|05/25/2001|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/21/2001|NTLOR|NT - LETTER OF RELEASE|05/23/2001|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL| Circuit Court||TUCKER|DAVID|JOSHUAH||Defendant|292002CF001490000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/27/2002|Close of ReOpen|05/13/2003|M|1370 HILLSIDE DR||MULBERRY|FL|33860-|White|07/11/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T260170832510|FL|N||||||N|N|N|N|||||D, J; JOSHUAH, DAVID; TUCKER, DAVID J; TUCKER, DAVID JOSHUA; TUCKER, DIVID|460.00 Circuit Court||TUCKER|DAVID|JOSHUAH||Defendant|292002CF001490000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/27/2002|Close of ReOpen|05/13/2003|M|1370 HILLSIDE DR||MULBERRY|FL|33860-|White|07/11/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T260170832510|FL|N||||||N|N|N|N|||||D, J; JOSHUAH, DAVID; TUCKER, DAVID J; TUCKER, DAVID JOSHUA; TUCKER, DIVID|460.00 Circuit Court||TUCKER|DAVID|JOSHUAH||Defendant|292002CF001490000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/27/2002|Close of ReOpen|05/13/2003|M|1370 HILLSIDE DR||MULBERRY|FL|33860-|White|07/11/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/27/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T260170832510|FL|N||||||N|N|N|N|||||D, J; JOSHUAH, DAVID; TUCKER, DAVID J; TUCKER, DAVID JOSHUA; TUCKER, DIVID|460.00 Circuit Court||TUCKER|DAVID|JOSHUAH||Defendant|292002CF001490000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/27/2002|Close of ReOpen|05/13/2003|M|1370 HILLSIDE DR||MULBERRY|FL|33860-|White|07/11/1983|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|01/27/2002|ADJG|NT - ADJUDGED GUILTY|05/13/2003|||T260170832510|FL|N||||||N|N|N|N|||||D, J; JOSHUAH, DAVID; TUCKER, DAVID J; TUCKER, DAVID JOSHUA; TUCKER, DIVID|460.00 Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|292002CF014832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2002|CLOSED|11/01/2002|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/10/2002|NTLOR|NT - LETTER OF RELEASE|11/04/2002|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL| Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|292003CF019105000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/31/2003|Close of ReOpen|09/27/2007|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/04/2003|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL|801.00 Circuit Court||TUCKER|DAVID|PAUL|Jr|Defendant|292004CF008017000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/26/2004|Close of ReOpen|09/27/2007|M|501 BIDWELL AVE||FREMONT|OH|43420|Black|09/24/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/26/2004|ADJG|NT - ADJUDGED GUILTY|07/31/2007|||T260061783440|FL|N||||||N|N|N|N|||||TUCKER, DAVID P; TUCKER, DAVID PAUL|789.00 Circuit Court||TUCKER|DAVID|CHASE||Defendant|292006CF022993000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/08/2006|CLOSED|03/28/2007|M|1704 N FLORIDA AVE||SEFFNER|FL|33584|White|10/24/1990|1|F3|790.161(1)|790.161(1) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|10/27/2006|NOLP|NOLLE PROSSED|04/18/2008|||T260163903840|FL|N||||112.00||N|N|N|N|||||TUCKER, DAVID C.|40.00 Circuit Court||TUCKER|DAVID|ARNOLD||Defendant|292010CF011806000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/29/2010|Close of ReOpen|11/30/2011|M|11403 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|02/04/1967|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/02/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T260161670440|FL|N||||||N|N|N|N||||||582.00 Circuit Court||TUCKER|DAVID|ARNOLD||Defendant|292011CF001849000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2011|CLOSED|03/23/2011|M|11403 CRESTLAKE VILLAGE DR||RIVERVIEW|FL|33569|White|02/04/1967|1|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|06/26/2010|NTLOR|NT - LETTER OF RELEASE|03/23/2011|||T260161670440|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DAVID|CHASE||Defendant|292012CF015089000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/18/2012|CLOSED|12/05/2013|M|1704 N FLORIDA AVE||SEFFNER|FL|33584|White|10/24/1990|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/17/2012|NTDISM|NT - DISMISSED|12/05/2013|||T260163903840|FL|N||||||N|N|N|N|||||TUCKER, DAVID C.| Circuit Court||TUCKER|DAVID|CHASE||Defendant|292012CF015089000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/18/2012|CLOSED|12/05/2013|M|1704 N FLORIDA AVE||SEFFNER|FL|33584|White|10/24/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/17/2012|NTDISM|NT - DISMISSED|12/05/2013|||T260163903840|FL|N||||||N|N|N|N|||||TUCKER, DAVID C.| Circuit Court||TUCKER|DAVID|CHASE||Defendant|292017CF002946000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2017|Close of ReOpen|10/31/2022|M|2134 REDLEAF DR.||BRANDON|FL|33510|White|10/24/1990|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/27/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2021|||T260163903840|FL|N||||560.00|11/18/2021|N|N|N|N|||||TUCKER, DAVID C.| Circuit Court||TUCKER|DAVID|CHASE||Defendant|292017CF002946000AHC|A3F1CYE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2017|Close of ReOpen|10/31/2022|M|2134 REDLEAF DR.||BRANDON|FL|33510|White|10/24/1990|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/27/2015|ADJG|NT - ADJUDGED GUILTY|07/06/2021|FLORIDA HIGHWAY PATROL|DAUGHTRY, NILES|T260163903840|FL|N||||560.00|11/18/2021|N|N|N|N|CIIP22|FL|||TUCKER, DAVID C.| Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF012275000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2014|CLOSED|05/26/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/21/2014|NTAW|NT - ADJUDICATION WITHHELD|05/26/2015|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON|1007.00 Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF012275000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2014|CLOSED|05/26/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/21/2014|SCFD|STATE CLOSED FILE DIVERSION|12/11/2014|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON|1007.00 Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF012275000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2014|CLOSED|05/26/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2014|NTAW|NT - ADJUDICATION WITHHELD|05/26/2015|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON|1007.00 Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF012275000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2014|CLOSED|05/26/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2014|SCFD|STATE CLOSED FILE DIVERSION|12/11/2014|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON|1007.00 Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF012275000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/21/2014|CLOSED|05/26/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2014|NTNINF|NT - NO INFORMATION FILED|09/11/2014|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON|1007.00 Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292014CF013551000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/15/2014|CLOSED|09/29/2014|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33545|Black|08/29/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/15/2014|REDU|REDUCED TO COUNTY COURT|09/29/2014|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON| Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292015CF001796000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2015|CLOSED|02/19/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33544|Black|08/29/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2015|REDU|REDUCED TO COUNTY COURT|02/19/2015|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON| Circuit Court||TUCKER|DAVON|FREDERICK||Defendant|292015CF001796000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/04/2015|CLOSED|02/19/2015|M|7217 BRIDGEVIEW DR||WESLEY CHAPEL|FL|33544|Black|08/29/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/04/2015|NTNINF|NT - NO INFORMATION FILED|02/19/2015|||T260166903090|FL|N||||||N|N|N|N|||||TUCKER, DAVON| Circuit Court||TUCKER|DEBORAH|ANN||Defendant|292001CF017380000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|11/19/2001|Close of ReOpen|06/10/2004|F|816 SUNDIAL LOOP||PLANT CITY|FL|33566|White|12/21/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/23/2000|ADJG|NT - ADJUDGED GUILTY|06/10/2004|||T260161629610|FL|N||||411.00||N|N|N|N|||||TUCKER, DEBORAH|40.00 Circuit Court||TUCKER|DEBRA|SUE||Defendant|291992CF007146000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1992|CLOSED|07/06/1992|F|8426 N. JONES ST||TAMPA|FL|33604|White|02/13/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DELOIS|ANN||Defendant|292015CF017607000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/08/2015|CLOSED|05/25/2016|F|811 BAKER ST E||TAMPA|FL|33603|Black|10/03/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/08/2015|NTDISM|NT - DISMISSED|05/25/2016|||T260161648630|FL|N||||||N|N|N|N|||||TUCKER, DELOIS A| Circuit Court||TUCKER|DELOIS|ANN||Defendant|292015CF017607000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/08/2015|CLOSED|05/25/2016|F|811 BAKER ST E||TAMPA|FL|33603|Black|10/03/1964|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/08/2015|NTDISM|NT - DISMISSED|05/25/2016|||T260161648630|FL|N||||||N|N|N|N|||||TUCKER, DELOIS A| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|4|F3|319331C|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|3|F3|319305A|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|F3|319331D|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|6|F3|319334|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291991CF017390000AHC||FELONY THEFT FORGERY FRAUD|O||12/18/1991|CLOSED|08/07/1992|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|5|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1990|NTLOR|NT - LETTER OF RELEASE|08/07/1992|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291996CF016646000AHC||FELONY THEFT FORGERY FRAUD|A||02/02/1997|CLOSED|07/08/1997|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1997|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|291996CF016646000AHC||FELONY THEFT FORGERY FRAUD|A||02/02/1997|CLOSED|07/08/1997|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F3|319331B|319331B USE FORGED VEHICLE MOBILE HOM|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1997|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292000CF002670000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2000|Close of ReOpen|06/10/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/16/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T260175624660|FL|N||||1114.00|02/08/2012|N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292000CF002670000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2000|Close of ReOpen|06/10/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/16/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T260175624660|FL|N||||1114.00|02/08/2012|N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292002CF002922000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|06/13/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||T260175624660|FL|N||||390.72||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL|20.28 Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292002CF002922000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|06/13/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/22/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||T260175624660|FL|N||||390.72||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL|20.28 Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292002CF008277000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|Close of ReOpen|06/09/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL|411.00 Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292002CF008277000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/22/2002|Close of ReOpen|06/09/2003|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/21/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL|411.00 Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292006CF014468000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/21/2006|CLOSED|02/13/2007|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2006|NOLP|NOLLE PROSSED|02/13/2007|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292006CF014468000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/21/2006|CLOSED|02/13/2007|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|3|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/21/2006|NTNINF|NT - NO INFORMATION FILED|09/28/2006|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292006CF014468000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/21/2006|CLOSED|02/13/2007|M|1316 KEEL PL||VALRICO|FL|33594|White|12/26/1962|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2006|NOLP|NOLLE PROSSED|02/13/2007|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292018CF002745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2018|CLOSED|03/08/2018|M|10620 S COUNTY RD 39||Lithia|FL|33547|White|12/26/1962|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/08/2018|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292018CF002745000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2018|CLOSED|03/08/2018|M|10620 S COUNTY RD 39||Lithia|FL|33547|White|12/26/1962|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/08/2018|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292018CF002746000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2018|CLOSED|03/07/2018|M|10620 S COUNTY RD 39||Lithia|FL|33547|White|12/26/1962|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/07/2018|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292018CF002746000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2018|CLOSED|03/07/2018|M|10620 S COUNTY RD 39||Lithia|FL|33547|White|12/26/1962|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/07/2018|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL| Circuit Court||TUCKER|DENNIS|PAUL||Defendant|292022CF008647000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/01/2022|Close of ReOpen|02/16/2024|M|2927 WILDER CREEK CIR||PLANT CITY|FL|33566|White|12/26/1962|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/02/2022|ADJG|NT - ADJUDGED GUILTY|08/24/2022|||T260175624660|FL|N||||||N|N|N|N|||||TUCKER, DENNIS; TUCKER, DENNIS P; TUCKER, DENNIS PAUL|751.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292001CF006475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2001|CLOSED|06/12/2001|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/28/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B| Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292001CF006475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2001|CLOSED|06/12/2001|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/28/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B| Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292001CF006475000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2001|CLOSED|06/12/2001|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/28/2001|NTLOR|NT - LETTER OF RELEASE|06/11/2001|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B| Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292001CF006476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2001|CLOSED|08/20/2001|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/28/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|500.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292001CF006476000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/28/2001|CLOSED|08/20/2001|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/28/2001|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|500.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292002CF013442000AHC||FELONY OTHER FELONY|E|Fuente, William|09/05/2002|CLOSED|01/14/2003|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/25/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2003|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|439.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292003CF021947000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/14/2003|CLOSED|04/12/2004|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|801.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292003CF021947000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/14/2003|CLOSED|04/12/2004|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|801.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292003CF021947000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/14/2003|CLOSED|04/12/2004|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|801.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292003CF022011000AHC||FELONY OTHER FELONY|D|Black, Anthony K|12/11/2003|CLOSED|04/12/2004|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/25/2003|ADJG|NT - ADJUDGED GUILTY|04/12/2004|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B|949.00 Circuit Court||TUCKER|DERRICK|BERNARD||Defendant|292003CF022078000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2003|CLOSED|12/31/2003|M|1210 CAYUGA ST E||TAMPA|FL|33603-|Black|01/17/1977|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/14/2003|CONS|CONSOLIDATED CASE|12/31/2003|||T260162770170|FL|N||||||N|N|N|N|||||TUCKER, DERRICK B| Circuit Court||TUCKER|DEXTER|||Defendant|292017CF009570000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/24/2017|Close of ReOpen|03/12/2018|M|2027 HELM LN||VALRICO|FL|33599|Black|03/22/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2017|NTAW|NT - ADJUDICATION WITHHELD|09/25/2017|||T260171791020|FL|N||||1294.00|03/26/2018|N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292017CF009570000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/24/2017|Close of ReOpen|03/12/2018|M|2027 HELM LN||VALRICO|FL|33599|Black|03/22/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2017|SCFD|STATE CLOSED FILE DIVERSION|08/21/2017|||T260171791020|FL|N||||1294.00|03/26/2018|N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001462000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/2019|Close of ReOpen|09/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||T260171791020|FL|N||||575.00||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY|50.00 Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001462000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/2019|Close of ReOpen|09/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/31/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||T260171791020|FL|N||||575.00||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY|50.00 Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001462000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/2019|Close of ReOpen|09/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||T260171791020|FL|N||||575.00||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY|50.00 Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001462000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/02/2019|Close of ReOpen|09/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2019|||T260171791020|FL|N||||575.00||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY|50.00 Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001960000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/12/2019|CLOSED|02/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2019|REDU|REDUCED TO COUNTY COURT|02/26/2019|||T260171791020|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001960000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/12/2019|CLOSED|02/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|||T260171791020|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292019CF001960000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/12/2019|CLOSED|02/26/2019|M|2027 HELM LN||Valrico|FL|33594|Black|03/22/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2019|NTNINF|NT - NO INFORMATION FILED|02/26/2019|||T260171791020|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292019CF003012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2019|CLOSED|04/09/2019|M|2027 HELM LANE||VALRICO|FL|33594|Black|03/22/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2019|NTLOR|NT - LETTER OF RELEASE|04/09/2019|||T260171791020|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|||Defendant|292019CF003012000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/05/2019|CLOSED|04/09/2019|M|2027 HELM LANE||VALRICO|FL|33594|Black|03/22/1979|1|F1|893.135(1)(M)1|8931351M1 - DRUG4720 (FF) TRAFFICKING SYNTHETIC CANNABINOIDS (280 GR OR MORE BUT LESS THAN 500 GR)|03/03/2019|NTLOR|NT - LETTER OF RELEASE|04/09/2019|||T260171791020|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K; TUCKER, DEXTER KINGSLEY| Circuit Court||TUCKER|DEXTER|KINGSLEY||Defendant|292022CF017102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2022|CLOSED|12/22/2022|M|2027 HELM LN||VALRICO|FL|33594|Black|05/08/2002|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/18/2022|NTNINF|NT - NO INFORMATION FILED|12/22/2022|||T260171021680|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K| Circuit Court||TUCKER|DEXTER|KINGSLEY||Defendant|292022CF017102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2022|CLOSED|12/22/2022|M|2027 HELM LN||VALRICO|FL|33594|Black|05/08/2002|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/18/2022|NTNINF|NT - NO INFORMATION FILED|12/22/2022|||T260171021680|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K| Circuit Court||TUCKER|DEXTER|KINGSLEY||Defendant|292022CF017102000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/19/2022|CLOSED|12/22/2022|M|2027 HELM LN||VALRICO|FL|33594|Black|05/08/2002|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/18/2022|REDU|REDUCED TO COUNTY COURT|12/22/2022|||T260171021680|FL|N||||||N|N|N|N|||||TUCKER, DEXTER K| Circuit Court||TUCKER|DILLON|A||Defendant|292011CF003035000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/25/2011|Close of ReOpen|03/25/2013|M|507 HIGHVIEW CR S||BRANDON|FL|33510-|White|03/15/1992|1|F3|893131A2|893131A2 MANUFACTURE OF CANNABIS|02/25/2011|NOLP|NOLLE PROSSED|03/25/2013|||T260161920950|FL|N||||212.00|04/10/2013|N|N|N|N|||||TUCKER, DILLON ALEXANDER| Circuit Court||TUCKER|DMARCUS|ANTWON||Defendant|292011CF001200000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/26/2011|CLOSED|05/24/2011|M|811 E BAKER STREET||TAMPA|FL|33603|Black|07/21/1994|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/06/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2011|||T260161942611|FL|N||||148.00|10/20/2020|N|N|N|N|||||TUCKER, DMARCUS| Circuit Court||TUCKER|DMARCUS|ANTWON||Defendant|292011CF001519000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/26/2011|CLOSED|05/24/2011|M|811 E BAKER STREET||TAMPA|FL|33603|Black|07/21/1994|1|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION OF FIREARM JUVENILE CON|01/06/2011|NOLP|NOLLE PROSSED|05/24/2011|||T260161942611|FL|N||||||N|N|N|N|||||TUCKER, DMARCUS| Circuit Court||TUCKER|DOLORIS|ANN||Defendant|291983CF007155000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/17/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292000CF016298000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|09/26/2000|CLOSED|12/21/2000|M|1310 LAKEWOOD DRIVE||BRANDON|FL|33510|White|03/30/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/21/2000|NTAW|NT - ADJUDICATION WITHHELD|12/21/2000|||T260185631100|FL|N||||1272.95||N|N|N|N||||||691.00 Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292000CF017314000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/13/2000|CLOSED|12/21/2000|M|1310 LAKEWOOD DRIVE||BRANDON|FL|33510|White|03/30/1963|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/12/2000|NTAW|NT - ADJUDICATION WITHHELD|12/21/2000|||T260185631100|FL|N||||521.92||N|N|N|N||||||691.00 Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292012CF018592000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|12/21/2012|CLOSED|10/09/2013|M|1310 LAKEWOOD DRIVE||BRANDON|FL|33510|White|03/30/1963|1|M1|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK (L|06/06/2012|ADJG|NT - ADJUDGED GUILTY|10/09/2013|||T260185631100|FL|N||||375.55||N|N|N|N||||||320.00 Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292018CF008567000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/12/2018|CLOSED|06/21/2018|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/11/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||T260185631100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292018CF015297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/18/2018|CLOSED|10/26/2018|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|10/17/2018|REDU|REDUCED TO COUNTY COURT|10/26/2018|||T260185631100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292018CF015297000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/18/2018|CLOSED|10/26/2018|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|2|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|10/17/2018|REDU|REDUCED TO COUNTY COURT|10/26/2018|||T260185631100|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292018CF016052000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2018|Close of ReOpen|11/05/2019|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|10/17/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||T260185631100|FL|N||||913.00|02/25/2021|N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292018CF016052000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/01/2018|Close of ReOpen|11/05/2019|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|2|M1|4895311A|4895311A-MISC0610 (MF) PRACTICING ELECTRIC CONTRACTING WITHOUT BEING LICENSED|10/17/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||T260185631100|FL|N||||913.00|02/25/2021|N|N|N|N|||||| Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292019CF008586000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2019|CLOSED|11/05/2019|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|1|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|06/20/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||T260185631100|FL|N||||||N|N|N|N||||||641.91 Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292019CF008586000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/21/2019|CLOSED|11/05/2019|M|1310 LAKEWOOD DR||BRANDON|FL|33510|White|03/30/1963|2|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|06/20/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||T260185631100|FL|N||||||N|N|N|N||||||641.91 Circuit Court||TUCKER|DONALD|EDWARD||Defendant|292024CF006073000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/18/2024|Open|04/18/2024|M|103 W. TENNESSEE AVE||SEFFNER|FL|33584|White|03/30/1963|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/11/2024||||||T260185631100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|DOUG|EVING|Jr|Defendant|291992CF010465000AHC||FELONY OTHER FELONY|O||07/29/1992|CLOSED|08/14/1992|M|1110 E. KNOWLWOOD DR||TAMPA|FL|33604|White|10/19/1966|1|NN|3|3 FUGITIVE WARRANT|07/29/1992||||||||N||||||N|N|N|N|||||TUCKER, DORR; TUCKER, DUNN| Circuit Court||TUCKER|DOUG|EVING|Jr|Defendant|291992CF010466000AHC||FELONY OTHER FELONY|O||07/29/1992|CLOSED|08/14/1992|M|1110 E. KNOWLWOOD DR||TAMPA|FL|33604|White|10/19/1966|1|NN|3|3 FUGITIVE WARRANT|07/29/1992||||||||N||||||N|N|N|N|||||TUCKER, DORR; TUCKER, DUNN| Circuit Court||TUCKER|DOUGLAS|E||Defendant|291996CF010093000AHC||FELONY OTHER FELONY|G||07/06/1996|CLOSED|12/06/1996|M|LOT 1|6515 RIVERVIEW DR|RIVERVIEW|FL|33656|White|04/06/1948|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |07/05/1996|NTDISM|NT - DISMISSED|12/06/1996|||T260165481260|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|DUKE|ALEXANDER||Defendant|292011CF011402000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2011|CLOSED|12/15/2011|M|11911 RHODINE RD||RIVERVIEW|FL|33579|White|01/09/1963|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|07/25/2011|NTLOR|NT - LETTER OF RELEASE|12/15/2011|||T260161630090|FL|N||||||N|N|N|N|||||TUCKER, DUKE A| Circuit Court||TUCKER|EARL|LEE|JR|Defendant|291999CF001840000AHC||FELONY DRUG OFFENSE|F||02/02/1999|Close of ReOpen|10/19/2000|M|4509 N WILLOW AVE||TAMPA|FL|33603|Black|06/10/1962|1|F3|893136A|893136A POSSESSION|02/01/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|613.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|291999CF001840000AHC||FELONY DRUG OFFENSE|F||02/02/1999|Close of ReOpen|10/19/2000|M|4509 N WILLOW AVE||TAMPA|FL|33603|Black|06/10/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1999|ADJG|NT - ADJUDGED GUILTY|06/11/1999|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|613.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292002CF004439000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|03/20/2002|Close of ReOpen|11/07/2006|M|4509 N WILLOW AVE||TAMPA|FL|33603|Black|06/10/1962|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/19/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2002|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|729.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292013CF012150000AHC||FELONY SEXUAL OFFENSES|I|Barber, Thomas P|08/27/2013|CLOSED|02/04/2014|M|4509 N WILLOW AVE||TAMPA|FL|33603|Black|06/10/1962|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/22/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292013CF017568000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|12/13/2013|CLOSED|02/04/2014|M|4509 N WILLOW AVE||TAMPA|FL|33603|Black|06/10/1962|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|12/05/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292014CF016035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2014|CLOSED|02/10/2015|M|10610 30TH ST N|APT 36F|TAMPA|FL|33612|Black|06/10/1962|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/02/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|715.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292014CF016035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2014|CLOSED|02/10/2015|M|10610 30TH ST N|APT 36F|TAMPA|FL|33612|Black|06/10/1962|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|715.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292014CF016035000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/03/2014|CLOSED|02/10/2015|M|10610 30TH ST N|APT 36F|TAMPA|FL|33612|Black|06/10/1962|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/02/2014|ADJG|NT - ADJUDGED GUILTY|02/10/2015|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|715.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF012147000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/23/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/28/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|715.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF012147000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/23/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|715.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF012528000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/31/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/12/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|10|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|08/24/2016|NTNINF|NT - NO INFORMATION FILED|11/29/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|11|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|08/24/2016|NTNINF|NT - NO INFORMATION FILED|11/29/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/28/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|12|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|08/24/2016|NTNINF|NT - NO INFORMATION FILED|11/29/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/27/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/27/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292016CF016131000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/17/2016|CLOSED|12/08/2016|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2016|ADJG|NT - ADJUDGED GUILTY|12/08/2016|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|665.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292019CF005432000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/22/2019|CLOSED|09/16/2019|M|1514 FLORIDA AVE N||TAMPA|FL|33602|Black|06/10/1962|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/21/2019|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE|689.00 Circuit Court||TUCKER|EARL|LEE|JR|Defendant|292022CF009108000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/08/2022|Open|07/08/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|06/10/1962|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/08/2022||||||T260212622100|FL|N||||||N|N|N|N|||||TUCKER JR, EARL LEE; TUCKER, EARL LEE| Circuit Court||TUCKER|EDWARD|BERNARD||Defendant|292012CF006775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2012|CLOSED|06/01/2012|M|9405 WILLOW AV N||TAMPA|FL|33612-|Black|12/21/1963|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|05/03/2012|REDU|REDUCED TO COUNTY COURT|05/23/2012|||T260222634610|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ELIZABETH|NEELEY||Defendant|291987CF003240000AHC||FELONY CRIMES AGAINST A PERSON|||03/14/1987|CLOSED|07/07/1987|F|6424 N 49TH ST||TAMPA|FL|33610|White|04/17/1946|1|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1987||||||T26023446637|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ELIZABETH|M||Defendant|291992CF012378000AHC||FELONY CRIMES AGAINST A PERSON|D||09/09/1992|CLOSED|04/02/1993|F|805 W HOFFMAN BLVD||TAMPA|FL|33612|White|10/05/1966|1|M1|790011|790011 CARRYING A CONCEALED WEAPON|09/05/1992|NTAW|NT - ADJUDICATION WITHHELD|04/02/1993|||T260233668650|FL|N||||||N|N|N|N|||||TUCKER, ELIZABETH M; TUCKER, ELIZABETH MAGDALENA; TUCKER, LIZARDO| Circuit Court||TUCKER|ELIZABETH|M||Defendant|291992CF012378000AHC||FELONY CRIMES AGAINST A PERSON|D||09/09/1992|CLOSED|04/02/1993|F|805 W HOFFMAN BLVD||TAMPA|FL|33612|White|10/05/1966|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|09/05/1992|ADJG|NT - ADJUDGED GUILTY|04/02/1993|||T260233668650|FL|N||||||N|N|N|N|||||TUCKER, ELIZABETH M; TUCKER, ELIZABETH MAGDALENA; TUCKER, LIZARDO| Circuit Court||TUCKER|ELIZABETH|M||Defendant|291999CF002569000AHC||FELONY DRUG OFFENSE|F||02/14/1999|CLOSED|04/14/1999|F|805 W HOFFMAN BLVD||TAMPA|FL|33612|White|10/05/1966|1|F3|893136A|893136A POSSESSION|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|04/14/1999|||T260233668650|FL|N||||||N|N|N|N|||||TUCKER, ELIZABETH M; TUCKER, ELIZABETH MAGDALENA; TUCKER, LIZARDO| Circuit Court||TUCKER|ERIA|LYNN||Defendant|292008CF021307000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/30/2008|CLOSED|01/12/2009|F|2344 18TH AVE S W APT B||LARGO|FL|33774|White|08/26/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/12/2008|NOLP|NOLLE PROSSED|09/20/2010|||T260212898061|FL|N||||342.00|03/25/2010|N|N|N|N|||||| Circuit Court||TUCKER|ERIA|LYNN||Defendant|292008CF021307000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/30/2008|CLOSED|01/12/2009|F|2344 18TH AVE S W APT B||LARGO|FL|33774|White|08/26/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2008|NOLP|NOLLE PROSSED|09/20/2010|||T260212898061|FL|N||||342.00|03/25/2010|N|N|N|N|||||| Circuit Court||TUCKER|ERIA|LYNN||Defendant|292008CF021307000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/30/2008|CLOSED|01/12/2009|F|2344 18TH AVE S W APT B||LARGO|FL|33774|White|08/26/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2008|NOLP|NOLLE PROSSED|09/20/2010|||T260212898061|FL|N||||342.00|03/25/2010|N|N|N|N|||||| Circuit Court||TUCKER|ERIC|ROGER||Defendant|291991CF015184000BHC||FELONY CRIMES AGAINST A PERSON|A||10/29/1991|CLOSED|07/28/1995|M|6527 MANILLA PALM WAY||APOLLO BEACH|FL|33572|White|12/27/1972|2|F3|7840451B|7840451B BATTERY ON PREGNANT FEMALE|10/29/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER|402.00 Circuit Court||TUCKER|ERIC|ROGER||Defendant|291991CF015184000BHC||FELONY CRIMES AGAINST A PERSON|A||10/29/1991|CLOSED|07/28/1995|M|6527 MANILLA PALM WAY||APOLLO BEACH|FL|33572|White|12/27/1972|1|M1|784031A|784031A BATTERY|10/29/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER|402.00 Circuit Court||TUCKER|ERIC|ROGER||Defendant|291997CF013009000AHC||FELONY BURGLARY|G||08/14/1997|CLOSED|10/14/1997|M|6527 MANILLA PALM WAY||APOLLO BEACH|FL|33572|White|12/27/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|01/14/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER| Circuit Court||TUCKER|ERIC|ROGER||Defendant|291997CF013009000AHC||FELONY BURGLARY|G||08/14/1997|CLOSED|10/14/1997|M|6527 MANILLA PALM WAY||APOLLO BEACH|FL|33572|White|12/27/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/14/1997|NTDISM|NT - DISMISSED|10/14/1997|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER| Circuit Court||TUCKER|ERIC|ROGER||Defendant|291997CF013009000AHC||FELONY BURGLARY|G||08/14/1997|CLOSED|10/14/1997|M|6527 MANILLA PALM WAY||APOLLO BEACH|FL|33572|White|12/27/1972|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/14/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER| Circuit Court||TUCKER|ERIC|DASHIEN||Defendant|292009CF021111000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/20/2009|CLOSED|07/13/2010|M|135 MANSEAU DR||WINTER HAVEN|FL|33880|Black|10/20/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/20/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2010|||T260204843800|FL|N||||||N|N|N|N|||||TUCKER, ERIC D; TUCKER, ERIC DASHI|645.00 Circuit Court||TUCKER|ERIC|DASHIEN||Defendant|292009CF021111000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/20/2009|CLOSED|07/13/2010|M|135 MANSEAU DR||WINTER HAVEN|FL|33880|Black|10/20/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2009|NTDISM|NT - DISMISSED|06/15/2010|||T260204843800|FL|N||||||N|N|N|N|||||TUCKER, ERIC D; TUCKER, ERIC DASHI|645.00 Circuit Court||TUCKER|ERIC|DASHIEN||Defendant|292009CF021111000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/20/2009|CLOSED|07/13/2010|M|135 MANSEAU DR||WINTER HAVEN|FL|33880|Black|10/20/1985|3|M2|812.017(1)|812.017(1) FRAUDULENT RECEIPT REQUEST REFUND|12/20/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2010|||T260204843800|FL|N||||||N|N|N|N|||||TUCKER, ERIC D; TUCKER, ERIC DASHI|645.00 Circuit Court||TUCKER|ERIC|ROGER||Defendant|292016CF012527000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/31/2016|Close of ReOpen|11/14/2017|M|7480 DUNKLIN ST||DUNNELLON|FL|34433|White|12/27/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER|527.00 Circuit Court||TUCKER|ERIC|ROGER||Defendant|292016CF012527000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/31/2016|Close of ReOpen|11/14/2017|M|7480 DUNKLIN ST||DUNNELLON|FL|34433|White|12/27/1972|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/25/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T260216724670|FL|N||||||N|N|N|N|||||TUCKER, ERIC MICHAEL; TUCKER, ERIC ROGER|527.00 Circuit Court||TUCKER|ERNEST||Jr|Defendant|291990CF007196000AHC||FELONY DRUG OFFENSE|F||06/06/1990|CLOSED|06/30/1994|M|3510 N 35TH ST||TAMPA|FL|33605|Black|12/31/1955|1|F2|893131A|893131A DELIVERY|05/04/1990|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T260200554711|FL|N||||||N|N|N|N|||||JOHNSON, ERNEST; JOHNSON, RONALD; JOHNSON, WALLACE; TUCKER, EARNEST; TUCKER, ERNEST; TUCKER, ERNEST JR; TUCKER, NOLAN; WALLACE, ERNEST; WOODBURY, ROBERT; WOODS, ROBERT|237.00 Circuit Court||TUCKER|ERNEST||Jr|Defendant|291990CF007196000AHC||FELONY DRUG OFFENSE|F||06/06/1990|CLOSED|06/30/1994|M|3510 N 35TH ST||TAMPA|FL|33605|Black|12/31/1955|2|F3|893131F|893131F POSSESSION|05/04/1990|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||T260200554711|FL|N||||||N|N|N|N|||||JOHNSON, ERNEST; JOHNSON, RONALD; JOHNSON, WALLACE; TUCKER, EARNEST; TUCKER, ERNEST; TUCKER, ERNEST JR; TUCKER, NOLAN; WALLACE, ERNEST; WOODBURY, ROBERT; WOODS, ROBERT|237.00 Circuit Court||TUCKER|ERNEST||Jr|Defendant|292003CF008663000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|06/24/2003|M|3510 N 35TH ST||TAMPA|FL|33605|Black|12/31/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T260200554711|FL|N||||||N|N|N|N|||||JOHNSON, ERNEST; JOHNSON, RONALD; JOHNSON, WALLACE; TUCKER, EARNEST; TUCKER, ERNEST; TUCKER, ERNEST JR; TUCKER, NOLAN; WALLACE, ERNEST; WOODBURY, ROBERT; WOODS, ROBERT|831.00 Circuit Court||TUCKER|ERNEST||Jr|Defendant|292003CF008663000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|06/24/2003|M|3510 N 35TH ST||TAMPA|FL|33605|Black|12/31/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T260200554711|FL|N||||||N|N|N|N|||||JOHNSON, ERNEST; JOHNSON, RONALD; JOHNSON, WALLACE; TUCKER, EARNEST; TUCKER, ERNEST; TUCKER, ERNEST JR; TUCKER, NOLAN; WALLACE, ERNEST; WOODBURY, ROBERT; WOODS, ROBERT|831.00 Circuit Court||TUCKER|ERNEST||Jr|Defendant|292003CF008663000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/22/2003|CLOSED|06/24/2003|M|3510 N 35TH ST||TAMPA|FL|33605|Black|12/31/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2003|||T260200554711|FL|N||||||N|N|N|N|||||JOHNSON, ERNEST; JOHNSON, RONALD; JOHNSON, WALLACE; TUCKER, EARNEST; TUCKER, ERNEST; TUCKER, ERNEST JR; TUCKER, NOLAN; WALLACE, ERNEST; WOODBURY, ROBERT; WOODS, ROBERT|831.00 Circuit Court||TUCKER|ERNST|THOMAS||Defendant|292016CF011762000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/16/2016|CLOSED|12/21/2017|M|925 24TH AVE N||ST PETERSBURG|FL|33704|White|03/18/1984|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|08/07/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/21/2017|||T260218840980|FL|N||||435.00|12/21/2017|N|N|N|N|||||| Circuit Court||TUCKER|ERNST|THOMAS||Defendant|292016CF011762000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/16/2016|CLOSED|12/21/2017|M|925 24TH AVE N||ST PETERSBURG|FL|33704|White|03/18/1984|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|08/07/2016|SCFD|STATE CLOSED FILE DIVERSION|01/10/2017|||T260218840980|FL|N||||435.00|12/21/2017|N|N|N|N|||||| Circuit Court||TUCKER|ESTHER|IRIZARRY||Defendant|292023CF017051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2023|CLOSED|12/06/2023|F|7004 GRANDRIVER DR||TAMPA|FL|33619|White|01/02/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2023|SCFD|STATE CLOSED FILE DIVERSION|12/06/2023|||T260209795020|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TUCKER|ESTHER|IRIZARRY||Defendant|292023CF017051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2023|CLOSED|12/06/2023|F|7004 GRANDRIVER DR||TAMPA|FL|33619|White|01/02/1979|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2023|SCFD|STATE CLOSED FILE DIVERSION|12/06/2023|||T260209795020|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TUCKER|ESTHER|IRIZARRY||Defendant|292023CF017051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2023|CLOSED|12/06/2023|F|7004 GRANDRIVER DR||TAMPA|FL|33619|White|01/02/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|SCFD|STATE CLOSED FILE DIVERSION|12/06/2023|||T260209795020|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TUCKER|ESTHER|IRIZARRY||Defendant|292023CF017051000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/08/2023|CLOSED|12/06/2023|F|7004 GRANDRIVER DR||TAMPA|FL|33619|White|01/02/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/08/2023|SCFD|STATE CLOSED FILE DIVERSION|12/06/2023|||T260209795020|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292004CF006004000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2004|Close of ReOpen|08/25/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|1|F3|784041|784041 FELONY BATTERY|10/29/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T260204870900|FL|N||||1094.00||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON|195.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292004CF006004000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2004|Close of ReOpen|08/25/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T260204870900|FL|N||||1094.00||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON|195.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292004CF006004000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/24/2004|Close of ReOpen|08/25/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T260204870900|FL|N||||1094.00||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON|195.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292004CF007616000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/21/2004|Close of ReOpen|08/25/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/23/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T260204870900|FL|N||||668.00||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON|49.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292004CF007616000AHC||FELONY BURGLARY|I|Lopez, Manuel A|04/21/2004|Close of ReOpen|08/25/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/23/2003|NTAW|NT - ADJUDICATION WITHHELD|10/11/2004|||T260204870900|FL|N||||668.00||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON|49.00 Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292008CF005613000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/21/2008|CLOSED|08/12/2008|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/20/2008|NTDISM|NT - DISMISSED|08/12/2008|||T260204870900|FL|N||||||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON| Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292011CF011278000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2011|CLOSED|01/17/2012|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/23/2011|NTNINF|NT - NO INFORMATION FILED|08/02/2011|||T260204870900|FL|N||||||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON| Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292011CF011278000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2011|CLOSED|01/17/2012|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/23/2011|NOLP|NOLLE PROSSED|01/17/2012|||T260204870900|FL|N||||||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON| Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292011CF011278000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2011|CLOSED|01/17/2012|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|07/23/2011|NOLP|NOLLE PROSSED|01/17/2012|||T260204870900|FL|N||||||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON| Circuit Court||TUCKER|EUGENE|DEVONE||Defendant|292011CF011278000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|07/23/2011|CLOSED|01/17/2012|M|3509 E 27TH AVE||TAMPA|FL|33605|Black|03/10/1987|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|07/23/2011|NOLP|NOLLE PROSSED|01/17/2012|||T260204870900|FL|N||||||N|N|N|N|||||TUCKER, EUGENE DAVONE; TUCKER, EUGENE DEVON| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292016CF015211000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2016|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/13/2016|NTDISM|NT - DISMISSED|12/14/2016|||T260213931480|FL|N||||1454.00|03/12/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292016CF015211000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2016|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/13/2016|NTAW|NT - ADJUDICATION WITHHELD|12/14/2016|||T260213931480|FL|N||||1454.00|03/12/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292016CF015211000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2016|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/13/2016|NTDISM|NT - DISMISSED|12/14/2016|||T260213931480|FL|N||||1454.00|03/12/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292016CF015211000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2016|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/13/2016|NTAW|NT - ADJUDICATION WITHHELD|12/14/2016|||T260213931480|FL|N||||1454.00|03/12/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292016CF015503000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|11/03/2016|Open|11/03/2016|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|10/28/2016||||||T260213931480|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292018CF006956000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/12/2018|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||T260213931480|FL|N||||1252.00|03/26/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292018CF006956000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/12/2018|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||T260213931480|FL|N||||1252.00|03/26/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVAN|MATTHEW||Defendant|292018CF006956000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/12/2018|Close of ReOpen|02/20/2020|M|2134 REDLEAF DR||BRANDON|FL|33510|White|04/28/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/12/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2018|||T260213931480|FL|N||||1252.00|03/26/2020|N|N|N|N|||||| Circuit Court||TUCKER|EVELYN|BOWMAN||Defendant|291979CF007859000AHC||FELONY NON CAPITAL MURDER|A||09/27/1994|CLOSED|06/28/1995|F|5730 WATER ST||TAMPA|FL|NI|White|07/14/1928|1|F1|78207|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1979|NTAW|NT - ADJUDICATION WITHHELD|06/02/1980|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|FELECIA|LAQUIENTHN||Defendant|292003CF017297000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/02/2003|Close of ReOpen|07/17/2006|F|2501 Grove Street||Tampa|FL|33605|Black|04/20/1963|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||T260252636400|FL|N||||||N|N|N|N|||||TUCKER, FELECIA LA GUIENTINA; TUCKER, FELICIA LAQUIENTINA|859.00 Circuit Court||TUCKER|FELECIA|LAQUIENTHN||Defendant|292003CF017297000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/02/2003|Close of ReOpen|07/17/2006|F|2501 Grove Street||Tampa|FL|33605|Black|04/20/1963|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2003|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||T260252636400|FL|N||||||N|N|N|N|||||TUCKER, FELECIA LA GUIENTINA; TUCKER, FELICIA LAQUIENTINA|859.00 Circuit Court||TUCKER|FELECIA|LAQUIENTHN||Defendant|292006CF026379000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2006|Close of ReOpen|12/19/2017|F|2501 Grove Street||Tampa|FL|33605|Black|04/20/1963|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2003|NTAW|NT - ADJUDICATION WITHHELD|11/14/2007|||T260252636400|FL|N||||||N|N|N|N|||||TUCKER, FELECIA LA GUIENTINA; TUCKER, FELICIA LAQUIENTINA|367.00 Circuit Court||TUCKER|FELICIA|A||Defendant|291989CF002249000AHC||FELONY DRUG OFFENSE|F||02/10/1989|CLOSED|11/07/1991|F|4802 88TH ST S||TAMPA|FL|33619|Black|09/10/1965|1|F3|893131F|893131F POSSESSION|02/10/1989|NTAW|NT - ADJUDICATION WITHHELD|06/15/1989|||T26024165830|FL|N||||||N|N|N|N|||||RUNDOLF, ANTOINETT; TUCKER, FELICIA ANTOINETTE| Circuit Court||TUCKER|FELICIA|A||Defendant|291996CF000331000AHC||FELONY BURGLARY|E||01/09/1996|CLOSED|06/24/1996|F|4802 88TH ST S||TAMPA|FL|33619|Black|09/10/1965|2|M2|8120143A|8120143A PETIT THEFT|12/15/1995|NOLP|NOLLE PROSSED|06/24/1996|||T26024165830|FL|N||||||N|N|N|N|||||RUNDOLF, ANTOINETT; TUCKER, FELICIA ANTOINETTE| Circuit Court||TUCKER|FELICIA|A||Defendant|291996CF000331000AHC||FELONY BURGLARY|E||01/09/1996|CLOSED|06/24/1996|F|4802 88TH ST S||TAMPA|FL|33619|Black|09/10/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|12/15/1995|NOLP|NOLLE PROSSED|06/24/1996|||T26024165830|FL|N||||||N|N|N|N|||||RUNDOLF, ANTOINETT; TUCKER, FELICIA ANTOINETTE| Circuit Court||TUCKER|FRED|VERNON||Defendant|291988CF015076000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|FREDERICK|V||Defendant|291988CF004837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/1988|CLOSED|11/17/1988|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F|893133A4F|893133A4F POSSESSION|04/05/1988||||||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291988CF004837000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/1988|CLOSED|11/17/1988|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F1|893131A2F|893131A2F POSSESSION|04/05/1988||||||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291989CF010047000AHC||FELONY DRUG OFFENSE|E||06/22/1989|CLOSED|06/04/1991|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893131A|893131A DELIVERY|06/22/1989|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291990CF008773000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1990|CLOSED|07/11/1990|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291990CF017146000AHC||FELONY DRUG OFFENSE|E||11/08/1990|CLOSED|06/04/1991|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291990CF017146000AHC||FELONY DRUG OFFENSE|E||11/08/1990|CLOSED|06/04/1991|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893131F|893131F POSSESSION|11/06/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291991CF001797000AHC||FELONY OTHER FELONY|E||02/05/1991|CLOSED|06/04/1991|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1991|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|662.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291993CF005992000AHC||FELONY DRUG OFFENSE|B||05/08/1993|CLOSED|06/02/1993|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893131F|893131F POSSESSION|05/07/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291993CF005992000AHC||FELONY DRUG OFFENSE|B||05/08/1993|CLOSED|06/02/1993|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F2|893131A|893131A DELIVERY|05/07/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291993CF005992000AHC||FELONY DRUG OFFENSE|B||05/08/1993|CLOSED|06/02/1993|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|F3|893131F|893131F POSSESSION|05/07/1993|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291995CF013611000AHC||FELONY THEFT FORGERY FRAUD|A||10/09/1995|CLOSED|05/31/1996|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/29/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|515.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291995CF013611000AHC||FELONY THEFT FORGERY FRAUD|A||10/09/1995|CLOSED|05/31/1996|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893136A|893136A POSSESSION|08/29/1995|ADJG|NT - ADJUDGED GUILTY|03/25/1996|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|515.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291996CF003046000AHC||FELONY BURGLARY|O||03/01/1996|CLOSED|04/10/1996|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1996|REDU|REDUCED TO COUNTY COURT|04/10/1996|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291996CF003046000AHC||FELONY BURGLARY|O||03/01/1996|CLOSED|04/10/1996|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1996|REDU|REDUCED TO COUNTY COURT|04/10/1996|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF001006000AHC||FELONY CRIMES AGAINST A PERSON|B||01/17/1997|CLOSED|04/28/1997|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1997|NOLP|NOLLE PROSSED|04/28/1997|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|52.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF001006000AHC||FELONY CRIMES AGAINST A PERSON|B||01/17/1997|CLOSED|04/28/1997|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|M1|78403|78403 BATTERY|01/07/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|52.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF011197000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1997|NTNINF|NT - NO INFORMATION FILED|08/04/1997|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF011197000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893136A|893136A POSSESSION|07/15/1997|ADJG|NT - ADJUDGED GUILTY|10/21/1997|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF020570000AHC||FELONY DRUG OFFENSE|F||12/21/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|893136B|893136B POSSESSION|12/20/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF020570000AHC||FELONY DRUG OFFENSE|F||12/21/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF020570000AHC||FELONY DRUG OFFENSE|F||12/21/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|01/09/1998|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291997CF020570000AHC||FELONY DRUG OFFENSE|F||12/21/1997|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893136A|893136A POSSESSION|12/20/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|511.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291998CF016531000AHC||FELONY CRIMES AGAINST A PERSON|F||09/22/1998|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|561.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291998CF016531000AHC||FELONY CRIMES AGAINST A PERSON|F||09/22/1998|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|561.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291999CF007033000AHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F2|893131A|893131A DELIVERY|04/24/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|561.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|291999CF007033000AHC||FELONY DRUG OFFENSE|F||04/25/1999|CLOSED|11/23/1999|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893136A|893136A POSSESSION|04/24/1999|ADJG|NT - ADJUDGED GUILTY|11/23/1999|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|561.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292002CF006989000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2002|CLOSED|06/06/2002|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|04/30/2002|NTLOR|NT - LETTER OF RELEASE|06/07/2002|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292003CF007769000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/09/2003|CLOSED|11/03/2003|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|921.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292003CF007769000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/09/2003|CLOSED|11/03/2003|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|921.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF005573000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2004|CLOSED|04/13/2004|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/23/2004|NTNINF|NT - NO INFORMATION FILED|04/13/2004|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|40.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF005573000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2004|CLOSED|04/13/2004|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2004|REDU|REDUCED TO COUNTY COURT|04/13/2004|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|40.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF022018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|02/08/2005|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2004|NOLP|NOLLE PROSSED|02/08/2005|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|460.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF022018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|02/08/2005|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/22/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|460.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF022018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|02/08/2005|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|11/22/2004|NTNINF|NT - NO INFORMATION FILED|12/13/2004|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|460.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292004CF022018000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/23/2004|CLOSED|02/08/2005|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F2|893131A|893131A DELIVERY OF COCAINE|11/22/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|460.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292006CF021367000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/17/2006|CLOSED|01/29/2007|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|410.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292006CF021367000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/17/2006|CLOSED|01/29/2007|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|410.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292006CF021367000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/17/2006|CLOSED|01/29/2007|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2007|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|410.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292007CF015844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|08/13/2007|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2007|NTNINF|NT - NO INFORMATION FILED|08/13/2007|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|40.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292007CF015844000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2007|CLOSED|08/13/2007|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|40.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292007CF021840000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/19/2007|CLOSED|04/02/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1255.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292007CF021840000AHC||FELONY DRUG OFFENSE||Behnke, Debra|10/19/2007|CLOSED|04/02/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|10/18/2007|ADJG|NT - ADJUDGED GUILTY|04/02/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1255.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF012484000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/30/2008|CLOSED|10/20/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/29/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|695.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF012484000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/30/2008|CLOSED|10/20/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2008|ADJG|NT - ADJUDGED GUILTY|10/20/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|695.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF012485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2008|CLOSED|07/17/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|06/29/2008|CONS|CONSOLIDATED CASE|07/15/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF012485000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/30/2008|CLOSED|07/17/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2008|CONS|CONSOLIDATED CASE|07/15/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF022993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/11/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2008|REDU|REDUCED TO COUNTY COURT|12/11/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF022993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/11/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2008|NTNINF|NT - NO INFORMATION FILED|12/11/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292008CF022993000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/23/2008|CLOSED|12/11/2008|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|M2|856.021|856.021 LOITERING OR PROWLING|11/23/2008|REDU|REDUCED TO COUNTY COURT|12/11/2008|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292009CF004447000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2009|CLOSED|05/18/2009|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|715.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292009CF004447000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/11/2009|CLOSED|05/18/2009|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2009|ADJG|NT - ADJUDGED GUILTY|05/18/2009|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|715.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292009CF017617000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/2009|CLOSED|03/09/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|40341346C|40341346C LITTERING FELONY|10/14/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|645.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292009CF017619000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2009|CLOSED|11/05/2009|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|40341346C|40341346C LITTERING FELONY|10/14/2009|CONS|CONSOLIDATED CASE|11/05/2009|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008883000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2010|CLOSED|09/27/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|06/06/2010|NTDISM|NT - DISMISSED|09/27/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008883000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2010|CLOSED|09/27/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2010|NTDISM|NT - DISMISSED|09/27/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008883000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/06/2010|CLOSED|09/27/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2010|NTDISM|NT - DISMISSED|09/27/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2010|CLOSED|06/30/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/06/2010|CONS|CONSOLIDATED CASE|06/28/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2010|CLOSED|06/30/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/06/2010|CONS|CONSOLIDATED CASE|06/28/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292010CF008884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2010|CLOSED|06/30/2010|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2010|CONS|CONSOLIDATED CASE|06/28/2010|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292011CF002469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/15/2011|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/15/2011|NTNINF|NT - NO INFORMATION FILED|03/15/2011|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292011CF002469000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/16/2011|CLOSED|03/15/2011|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/15/2011|REDU|REDUCED TO COUNTY COURT|03/15/2011|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF002471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2012|CLOSED|03/06/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|02/13/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF002471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2012|CLOSED|03/06/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|3|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF002471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2012|CLOSED|03/06/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/13/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF002471000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2012|CLOSED|03/06/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/13/2012|NTLOR|NT - LETTER OF RELEASE|03/06/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF008588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2012|CLOSED|06/20/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/06/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292012CF008588000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/07/2012|CLOSED|06/20/2012|M|3905 BIRD STREET||TAMPA|FL|33604|Black|01/14/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2012|NTNINF|NT - NO INFORMATION FILED|06/20/2012|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY| Circuit Court||TUCKER|FREDERICK|V||Defendant|292017CF018606000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/27/2017|Close of ReOpen|04/16/2018|M|3510 55 ST N||Tampa|FL|33605|Black|01/14/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/27/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|927.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292017CF018606000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/27/2017|Close of ReOpen|04/16/2018|M|3510 55 ST N||Tampa|FL|33605|Black|01/14/1970|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/27/2017|NTNINF|NT - NO INFORMATION FILED|01/04/2018|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|927.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292017CF018606000AHC|A941UEE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/27/2017|Close of ReOpen|04/16/2018|M|3510 55 ST N||Tampa|FL|33605|Black|01/14/1970|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/27/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|Tampa Police Department|MAXHUNI, DUKAGJIN|T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|927.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292017CF018606000AHC|A941UDE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/27/2017|Close of ReOpen|04/16/2018|M|3510 55 ST N||Tampa|FL|33605|Black|01/14/1970|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/27/2017|ADJG|NT - ADJUDGED GUILTY|04/16/2018|Tampa Police Department|MAXHUNI, DUKAGJIN|T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|927.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292017CF018606000AHC|A941UDE|FELONY OTHER FELONY|C|Nash, Christopher C.|12/27/2017|Close of ReOpen|04/16/2018|M|3510 55 ST N||Tampa|FL|33605|Black|01/14/1970|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/27/2017|ADJG|NT - ADJUDGED GUILTY|03/20/2018|Tampa Police Department|MAXHUNI, DUKAGJIN|T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|927.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292020CF011179000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/29/2020|Close of ReOpen|01/25/2022|M|1514 FLORIDA AV N||Tampa|FL|33602|Black|01/14/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/27/2020|NTNINF|NT - NO INFORMATION FILED|12/08/2020|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1226.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292020CF011179000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/29/2020|Close of ReOpen|01/25/2022|M|1514 FLORIDA AV N||Tampa|FL|33602|Black|01/14/1970|2|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/27/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1226.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292020CF011187000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/29/2020|CLOSED|01/05/2022|M|1514 FLORIDA AV N||Tampa|FL|33602|Black|01/14/1970|2|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/02/2020|ADJG|NT - ADJUDGED GUILTY|01/05/2022|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1226.00 Circuit Court||TUCKER|FREDERICK|V||Defendant|292020CF011187000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/29/2020|CLOSED|01/05/2022|M|1514 FLORIDA AV N||Tampa|FL|33602|Black|01/14/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2020|NTNINF|NT - NO INFORMATION FILED|12/08/2020|||T260258700140|FL|N||||||N|N|N|N|||||JOHNSON, FREDERICK LEE; JOHNSON, TIMOTHY; JOHNSON, TONY; RICHARDSON, FREDRICK; TUCKER, FREDERICK VERNON; TUCKER, FREDRICK V; TUCKER, FREDRICK VERNON; TUCKER, TONY VERNON; TURNER, TIMOTHY|1226.00 Circuit Court||TUCKER|GARLAND|||Defendant|291995CF007509000AHC||FELONY BURGLARY|O||06/05/1995|CLOSED|06/28/1995|M|APT 1202|5908 LAND O LAKES BLVD|LAND O LAKES|FL|34639|White|07/19/1952|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1995|REDU|REDUCED TO COUNTY COURT|06/28/1995|||T260284522590|FL|N||||||N|N|N|N|||||TUCKER, GARLAND DUBARD| Circuit Court||TUCKER|GENE|TROY||Defendant|292007CF019638000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/24/2007|CLOSED|10/11/2007|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|1|NN|941.02|941.02 FUGITIVE|09/20/2007|EXT|EXTRADITION|10/11/2007|||T260298771310|FL|N||||||N|N|N|N|||||TUCKER, GENE T| Circuit Court||TUCKER|GENE|TROY||Defendant|292018CF018249000AHC||FELONY FUGITIVE|O|Ward, Laura E|12/14/2018|CLOSED|02/21/2019|M|7004 GRAND RAPIDS DR||TAMPA|FL|33619|White|04/11/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/13/2018|AMDS|ADMINISTRATIVELY DISMISSED|02/21/2019|||T260298771310|FL|N||||||N|N|N|N|||||TUCKER, GENE T| Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC|AI9FP0E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/17/2023||||Hillsborough County Sheriff's Office|Miskell, Timothy|T260298771310|FL|N||||||N|N|N|N|MWBC80|FL|||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2023||||||T260298771310|FL|N||||||N|N|N|N|||||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC|AI9F0ZE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|10/17/2023||||Hillsborough County Sheriff's Office|Miskell, Timothy|T260298771310|FL|N||||||N|N|N|N|MWBC80|FL|||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/17/2023||||||T260298771310|FL|N||||||N|N|N|N|||||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC|AI9F0YE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|6|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|10/17/2023||||Hillsborough County Sheriff's Office|Miskell, Timothy|T260298771310|FL|N||||||N|N|N|N|MWBC80|FL|||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENE|TROY||Defendant|292023CF015998000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/18/2023|Open|10/18/2023|M|7004 GRAND RIVER DR||TAMPA|FL|33619|White|04/11/1977|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|10/17/2023||||||T260298771310|FL|N||||||N|N|N|N|||||TUCKER, GENE T|50.00 Circuit Court||TUCKER|GENNIE|B||Defendant|291983CF009181000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/08/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|GEORGE|DAVIS||Defendant|291995CF005499000AHC||FELONY CRIMES AGAINST A PERSON|E||04/25/1995|CLOSED|10/23/1995|M|24241 PAINTER DRIVE||LAND O LAKES|FL|34639|White|03/05/1976|1|F3|322343|322343 DRIVE W/LIC SUSP DEATH-SERIOU|04/24/1995|NTAW|NT - ADJUDICATION WITHHELD|10/23/1995|||T260304760850|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GEORGE|A||Defendant|292000CF001889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2000|CLOSED|03/01/2000|M|102 TEXAS AV||LAKELAND|FL|33801-|Black|01/09/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/03/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||S563804770090|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GEORGE|A||Defendant|292000CF001889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2000|CLOSED|03/01/2000|M|102 TEXAS AV||LAKELAND|FL|33801-|Black|01/09/1977|2|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/03/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2000|||S563804770090|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GEORGE|ANDRA||Defendant|292010CF006764000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/30/2010|CLOSED|05/13/2010|M|1041 JEWEL AVE||LAKELAND|FL|33805|Black|09/06/1978|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/21/2010|NTLOR|NT - LETTER OF RELEASE|05/13/2010|||T260301783260|FL|N||||||N|N|N|N|||||TUCKER, GEORGE A; TUCKER, GEORGE ANDRA J| Circuit Court||TUCKER|GEORGE|A||Defendant|292015CF005113000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/08/2015|CLOSED|05/19/2015|M|1041 JEWEL AVE||LAKELAND|FL|33805|Black|01/09/1977|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/08/2015|NTLOR|NT - LETTER OF RELEASE|05/19/2015|||S563804770090|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GLADYS|||Defendant|292001CF009062000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|CLOSED|08/29/2001|F|6922 TROUT ST||TAMPA|FL|33617|Black|02/05/1955|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/09/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2001|||T260298555450|FL|N||||||N|N|N|N|||||TUCKER, GLADYS F|299.00 Circuit Court||TUCKER|GLADYS|||Defendant|292001CF009062000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|CLOSED|08/29/2001|F|6922 TROUT ST||TAMPA|FL|33617|Black|02/05/1955|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/11/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2001|||T260298555450|FL|N||||||N|N|N|N|||||TUCKER, GLADYS F|299.00 Circuit Court||TUCKER|GLADYS|||Defendant|292001CF009062000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|06/14/2001|CLOSED|08/29/2001|F|6922 TROUT ST||TAMPA|FL|33617|Black|02/05/1955|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|03/09/2001|NTAW|NT - ADJUDICATION WITHHELD|08/29/2001|||T260298555450|FL|N||||||N|N|N|N|||||TUCKER, GLADYS F|299.00 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292008CF024161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2008|Close of ReOpen|01/14/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/2008|NOLP|NOLLE PROSSED|04/14/2009|||T260282861260|FL|N||||280.29||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|509.71 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292008CF024161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2008|Close of ReOpen|01/14/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/12/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||T260282861260|FL|N||||280.29||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|509.71 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292008CF024161000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/12/2008|Close of ReOpen|01/14/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|2|M2|316192|316192 RECKLESS DRIVING|12/12/2008|ADJG|NT - ADJUDGED GUILTY|01/14/2010|||T260282861260|FL|N||||280.29||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|509.71 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292009CF020131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2009|CLOSED|12/21/2009|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/28/2009|REDU|REDUCED TO COUNTY COURT|12/21/2009|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292009CF020131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2009|CLOSED|12/21/2009|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/28/2009|NTNINF|NT - NO INFORMATION FILED|12/21/2009|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292009CF020131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/2009|CLOSED|12/21/2009|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2009|REDU|REDUCED TO COUNTY COURT|12/21/2009|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2010|CLOSED|07/01/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2010|CLOSED|07/01/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2010|CLOSED|07/01/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2010|CLOSED|07/01/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009304000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2010|CLOSED|07/01/2010|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO| Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009311000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/13/2010|Close of ReOpen|10/24/2013|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2012|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|865.00 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009311000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/13/2010|Close of ReOpen|10/24/2013|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2012|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|865.00 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009311000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/13/2010|Close of ReOpen|10/24/2013|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2012|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|865.00 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009311000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/13/2010|Close of ReOpen|10/24/2013|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2012|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|865.00 Circuit Court||TUCKER|GRANVILL|BILLY JO||Defendant|292010CF009311000CHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/13/2010|Close of ReOpen|10/24/2013|M|10106 HUNTERS POINT CT||TAMPA|FL|33615|White|04/06/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|NTNINF|NT - NO INFORMATION FILED|06/30/2010|||T260282861260|FL|N||||||N|N|N|N|||||TUCKER, GRANVILL BILLYJO|865.00 Circuit Court||TUCKER|GREGORY|||Defendant|291998CF001080000AHC||FELONY OTHER FELONY|O||01/18/1998|CLOSED|01/22/1998|M|13710 NORTH 19TH ST|APT 201|TAMPA|FL|33613|Black|01/03/1959|1|NN|3|3 FUGITIVE WARRANT|01/17/1998||||||24049357|PA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GREGORY|DARRYL||Defendant|292018CF000566000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2018|CLOSED|01/22/2018|M|3404 EAST COLUMBUS DR||TAMPA|FL|33605|Black|10/24/1986|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2018|NTNINF|NT - NO INFORMATION FILED|01/22/2018|||28342501|PA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GREGORY|DARRYL||Defendant|292018CF000566000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/12/2018|CLOSED|01/22/2018|M|3404 EAST COLUMBUS DR||TAMPA|FL|33605|Black|10/24/1986|5|F3|893.147(4)|8931474-DRUG8120 (FT) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|01/12/2018|REDU|REDUCED TO COUNTY COURT|01/22/2018|||28342501|PA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|GREGORY|DARRYL||Defendant|292018CF001809000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/07/2018|CLOSED|03/23/2018|M|3404 EAST COLUMBUS DR||TAMPA|FL|33605|Black|10/24/1986|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2018|ADJG|NT - ADJUDGED GUILTY|03/23/2018|||28342501|PA|N||||||N|N|N|N||||||665.00 Circuit Court||TUCKER|HAZEL|RENE||Defendant|292010CF016480000BHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/23/2010|CLOSED|05/04/2011|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2010|JUNG|JT - NOT GUILTY VERDICT|05/04/2011|||T260376843070|FL|N||||3.00|04/12/2017|N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HAZEL|RENE||Defendant|292010CF016481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2010|CLOSED|12/03/2010|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2010|CONS|CONSOLIDATED CASE|11/30/2010|||T260376843070|FL|N||||||N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HAZEL|RENE||Defendant|292011CF004939000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|03/31/2011|CLOSED|06/23/2015|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/31/2011||||||T260376843070|FL|N||||||N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HAZEL|RENE||Defendant|292011CF004940000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|03/31/2011|CLOSED|04/28/2011|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|03/31/2011||||||T260376843070|FL|N||||||N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HAZEL|RENE||Defendant|292011CF007579000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|05/17/2011|CLOSED|09/09/2011|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/17/2011|BDEST|BOND ESTREATURE|09/09/2011|||T260376843070|FL|N||||||N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HAZEL|RENE||Defendant|292011CF007580000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|05/17/2011|CLOSED|06/23/2015|F|3509 27TH AV E||TAMPA|FL|33605|Black|08/27/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/17/2011||||||T260376843070|FL|N||||||N|N|N|N|||||TUCKER, HAZEL R| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|7|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|8|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|6|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|HERMAN|||Defendant|291995CF005834000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|05/02/1995|CLOSED|03/31/1999|M|1313 N TAMPA STREET||TAMPA|FL|33602|White|09/30/1977|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|IVAN|LEE||Defendant|292019CF004528000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/04/2019|CLOSED|05/22/2019|M|4114 E BAY AVE||TAMPA|FL|33616|White|09/26/1973|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|03/01/2019|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||T260412733460|FL|N||||||N|N|N|N|||||TUCKER, IVAN LEE J|689.00 Circuit Court||TUCKER|JACKIE|GEROND||Defendant|292018CF008089000AHC|A95CX9E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|Close of ReOpen|03/08/2019|M|17333 ADELA ST||DADE CITY|FL|33523|Black|09/20/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/03/2018|NTDISM|NT - DISMISSED|08/28/2018|Hillsborough County Sheriff's Office|Clark, Ivan|T260427973400|FL|N||||||N|N|N|N|3293TX|FL||||1096.70 Circuit Court||TUCKER|JACKIE|GEROND||Defendant|292018CF008089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|Close of ReOpen|03/08/2019|M|17333 ADELA ST||DADE CITY|FL|33523|Black|09/20/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/03/2018|NTAW|NT - ADJUDICATION WITHHELD|03/08/2019|||T260427973400|FL|N||||||N|N|N|N||||||1096.70 Circuit Court||TUCKER|JACKIE|GEROND||Defendant|292018CF008089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|Close of ReOpen|03/08/2019|M|17333 ADELA ST||DADE CITY|FL|33523|Black|09/20/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/28/2018|||T260427973400|FL|N||||||N|N|N|N||||||1096.70 Circuit Court||TUCKER|JACKIE|GEROND||Defendant|292018CF008089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|Close of ReOpen|03/08/2019|M|17333 ADELA ST||DADE CITY|FL|33523|Black|09/20/1997|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/03/2018|NTNOLP|NT - NOLLE PROSSED|03/08/2019|||T260427973400|FL|N||||||N|N|N|N||||||1096.70 Circuit Court||TUCKER|JACKIE|GEROND||Defendant|292018CF008089000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2018|Close of ReOpen|03/08/2019|M|17333 ADELA ST||DADE CITY|FL|33523|Black|09/20/1997|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/03/2018|SCFD|STATE CLOSED FILE DIVERSION|08/28/2018|||T260427973400|FL|N||||||N|N|N|N||||||1096.70 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012505000CHC||FELONY ROBBERY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|989.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012505000CHC||FELONY ROBBERY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|989.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012505000CHC||FELONY ROBBERY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|989.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012505000CHC||FELONY ROBBERY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|989.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF012511000BHC||FELONY CRIMES AGAINST PROPERTY|E|Holder, Gregory P|08/24/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/20/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|1077.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF014256000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|10/01/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/29/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|827.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292012CF014256000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|10/01/2012|Close of ReOpen|03/28/2019|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|F3|784.041(1)|784.041(1) FELONY BATTERY|06/29/2012|ADJG|NT - ADJUDGED GUILTY|01/20/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|827.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292015CF011131000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/04/2015|CLOSED|03/30/2016|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/03/2015|NTNOLP|NT - NOLLE PROSSED|03/30/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|50.00 Circuit Court||TUCKER|JAMAL|DEMETRIUS||Defendant|292015CF011131000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/04/2015|CLOSED|03/30/2016|M|1419 TAHOE SPRINGS CT||RUSKIN|FL|33570|Black|11/28/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2015|NTNOLP|NT - NOLLE PROSSED|03/30/2016|||T260424954280|FL|N||||||N|N|N|N|||||TUCKER, JAMAL D|50.00 Circuit Court||TUCKER|JAMES|LEWIS||Defendant|291987CF004740000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/16/1987|CLOSED|12/16/2004|M||||||White|04/25/1957|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/07/1987|NOLP|NOLLE PROSSED|12/16/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|291993CF005801000AHC||FELONY BURGLARY|B||05/03/1993|CLOSED|03/30/1994|M|9355 EDISON RD||LITHIA|FL|33547|White|04/01/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|642.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|291993CF005801000AHC||FELONY BURGLARY|B||05/03/1993|CLOSED|03/30/1994|M|9355 EDISON RD||LITHIA|FL|33547|White|04/01/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1992|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|642.00 Circuit Court||TUCKER|JAMES|MITCHELL||Defendant|291993CF016148000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1993|Close of ReOpen|01/23/2000|M|2409 ORIENT RD||TAMPA|FL|33610|White|09/14/1949|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1993|NOLP|NOLLE PROSSED|04/12/1994|||T260453493340|FL|N||||||N|N|N|N|||||TUCKER, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL||Defendant|291993CF016148000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1993|Close of ReOpen|01/23/2000|M|2409 ORIENT RD||TAMPA|FL|33610|White|09/14/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/20/1993|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||T260453493340|FL|N||||||N|N|N|N|||||TUCKER, MICKEY| Circuit Court||TUCKER|JAMES|||Defendant|291995CF006767000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1995|CLOSED|07/03/1995|M|4417 DOLPHIN DR||TAMPA|FL|33617|Black|01/26/1941|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|REDU|REDUCED TO COUNTY COURT|07/03/1995|||T260440410260|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JAMES|||Defendant|291995CF006767000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1995|CLOSED|07/03/1995|M|4417 DOLPHIN DR||TAMPA|FL|33617|Black|01/26/1941|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|REDU|REDUCED TO COUNTY COURT|07/03/1995|||T260440410260|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|291997CF000756000AHC||FELONY WORTHLESS CHECK|D||01/13/1997|CLOSED|03/19/1997|M|9355 EDISON RD||LITHIA|FL|33547|White|04/01/1974|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|291997CF000756000AHC||FELONY WORTHLESS CHECK|D||01/13/1997|CLOSED|03/19/1997|M|9355 EDISON RD||LITHIA|FL|33547|White|04/01/1974|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|291997CF000756000AHC||FELONY WORTHLESS CHECK|D||01/13/1997|CLOSED|03/19/1997|M|9355 EDISON RD||LITHIA|FL|33547|White|04/01/1974|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|K||Defendant|291999CF015013000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/24/1999|Close of ReOpen|06/01/2001|M|2847 JACKSON ST||HOLLYWOOD|FL|33020|Black|08/12/1970|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|07/25/1999|ADJG|NT - ADJUDGED GUILTY|06/01/2001|||T260451702920|FL|N||||||N|N|N|N||||||306.00 Circuit Court||TUCKER|JAMES|EARL||Defendant|292000CF002678000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/17/2000|Close of ReOpen|12/19/2001|M|2840 JOHN MOORE RD S||BRANDON|FL|33511|White|11/13/1944|1|F3|784021|784021 AGGRAVATED ASSAULT|02/16/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||T260445444130|FL|N||||268.00|10/25/2000|N|N|N|N|||||| Circuit Court||TUCKER|JAMES|EARL||Defendant|292000CF002678000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|02/17/2000|Close of ReOpen|12/19/2001|M|2840 JOHN MOORE RD S||BRANDON|FL|33511|White|11/13/1944|2|F3|784021|784021 AGGRAVATED ASSAULT|02/16/2000|NTAW|NT - ADJUDICATION WITHHELD|06/21/2000|||T260445444130|FL|N||||268.00|10/25/2000|N|N|N|N|||||| Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292005CF021089000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/26/2005|CLOSED|07/26/2006|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|10/26/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|105369.99 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292005CF024328000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/14/2005|CLOSED|07/26/2006|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|370.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292005CF024328000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/14/2005|CLOSED|07/26/2006|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|370.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292005CF024328000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/14/2005|CLOSED|07/26/2006|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|370.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292005CF024328000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/14/2005|CLOSED|07/26/2006|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/13/2005|ADJG|NT - ADJUDGED GUILTY|07/26/2006|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|370.00 Circuit Court||TUCKER|JAMES|RICHARD|III|Defendant|292009CF000074000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/02/2009|Close of ReOpen|06/16/2009|M|16211 PEBBLEBROOK DR||TAMPA|FL|33624|White|12/05/1952|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2009|OCTR|OTHER COURT TRANSFER|06/16/2009|||T260456524450|FL|N||||||N|N|N|N|||||TUCKER, JAMES RICK| Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292012CF011156000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2012|Close of ReOpen|11/20/2015|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/27/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T2604433804260|FL|N||||830.00||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|1112.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292012CF011156000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2012|Close of ReOpen|11/20/2015|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/27/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T2604433804260|FL|N||||830.00||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|1112.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292012CF011156000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/28/2012|Close of ReOpen|11/20/2015|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/27/2012|ADJG|NT - ADJUDGED GUILTY|11/06/2012|||T2604433804260|FL|N||||830.00||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE|1112.00 Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292012CF011948000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/17/2012|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/17/2012|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE| Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292012CF011948000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2012|CLOSED|08/17/2012|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/12/2012|REDU|REDUCED TO COUNTY COURT|08/17/2012|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE| Circuit Court||TUCKER|JAMES|CHRISTOPHER||Defendant|292013CF001256000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/24/2013|CLOSED|02/04/2013|M|618 TALWOOD CIR |APT B|BRANDON|FL|33510|White|11/26/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/24/2013|REDU|REDUCED TO COUNTY COURT|02/04/2013|||T2604433804260|FL|N||||||N|N|N|N|||||TUCKER, JAMES C; TUCKER, JAMES CHRISTOPHER; TUCKER, JAMIE| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292017CF006417000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/29/2017|CLOSED|09/18/2017|M|5322 ROYAL OAK DR||TAMPA|FL|33610|White|04/01/1974|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/29/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|665.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292017CF006417000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/29/2017|CLOSED|09/18/2017|M|5322 ROYAL OAK DR||TAMPA|FL|33610|White|04/01/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|665.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292017CF006417000AHC|A81TF8E|FELONY DRUG OFFENSE|A|Nazaretian, Nick|04/29/2017|CLOSED|09/18/2017|M|5322 ROYAL OAK DR||TAMPA|FL|33610|White|04/01/1974|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/29/2017|ADJG|NT - ADJUDGED GUILTY|09/18/2017|Hillsborough County Sheriff's Office|Stearns, Clinton|T260453741210|FL|N||||||N|N|N|N|62AT387|AL|||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|665.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/30/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/30/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009315000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/01/2021|CLOSED|10/07/2021|M|4208 E WILMA ST||Tampa|FL|33617|White|04/01/1974|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|ADJG|NT - ADJUDGED GUILTY|10/07/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292021CF009317000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/31/2021|CLOSED|08/18/2021|M|AT LARGE||TEMPLE TERRACE|FL|33637|White|04/01/1974|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/30/2021|CONS|CONSOLIDATED CASE|08/18/2021|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY| Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292022CF014343000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1974|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292022CF014343000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/25/2022|CLOSED|12/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292023CF012887000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/23/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1974|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|08/11/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|689.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292023CF014852000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/26/2023|CLOSED|12/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|801.00 Circuit Court||TUCKER|JAMES|MITCHELL|JR|Defendant|292023CF014852000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/26/2023|CLOSED|12/07/2023|M|NO ADDRESS||TAMPA|FL|00000|White|04/01/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2023|ADJG|NT - ADJUDGED GUILTY|12/07/2023|||T260453741210|FL|N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, JAMES M; TUCKER, JAMES MITCHELL; TUCKER, JAMES MITCHELL J; TUCKERY, MICKEY|801.00 Circuit Court||TUCKER|JEAN|||Defendant|291986CF005949000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|04/25/1986|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|11/21/1960|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|04/25/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|JEFFREY|ALAN||Defendant|292016CF017547000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/15/2016|CLOSED|08/21/2017|M|4350 COWS BLUFF AVE ||LAKE WALES|FL|33859|White|09/01/1985|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/06/2016|NTAW|NT - ADJUDICATION WITHHELD|08/21/2017|||T260421853210|FL|N||||||N|N|N|N||||||660.00 Circuit Court||TUCKER|JENNA|ALYSSA||Defendant|292011CF017154000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|Close of ReOpen|01/08/2013|F|36204 ZINNIA AVE||ZEPHYRHILLS|FL|33541|White|08/26/1992|6|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/21/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2015|||T260421928060|FL|N||||212.00||N|N|N|N||||||100.00 Circuit Court||TUCKER|JENNA|ALYSSA||Defendant|292011CF017154000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|Close of ReOpen|01/08/2013|F|36204 ZINNIA AVE||ZEPHYRHILLS|FL|33541|White|08/26/1992|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/09/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/06/2015|||T260421928060|FL|N||||212.00||N|N|N|N||||||100.00 Circuit Court||TUCKER|JEROME|ALAN||Defendant|292007CF004678000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/01/2007|Close of ReOpen|06/26/2012|M|10101 N FLORIDA AVE APT 30||TAMPA|FL|33612|White|07/26/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/28/2006|NTAW|NT - ADJUDICATION WITHHELD|07/02/2007|||T260421622660|FL|N||||||N|N|N|N|||||TUCKER, JEROME; TUCKER, JEROME A; TUCKER, JEROME ALLEN; TUCKER, JERRY|577.00 Circuit Court||TUCKER|JERRY|FREEMAN||Defendant|291993CF011907000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1993|CLOSED|11/16/1993|M|124|1809 U.S. HWY 92 E|PLANT CITY|FL|99999|White|01/25/1927|2|F3|784021|784021 AGRAVATED ASSAULT|09/15/1993||||||1443575|AL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JERRY|FREEMAN||Defendant|291993CF011907000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1993|CLOSED|11/16/1993|M|124|1809 U.S. HWY 92 E|PLANT CITY|FL|99999|White|01/25/1927|1|F3|784021|784021 AGRAVATED ASSAULT|09/15/1993||||||1443575|AL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JESSICA|ERIN||Defendant|291990CF010030000BHC||FELONY BURGLARY|F||06/27/1990|CLOSED|09/14/1990|F|1804 NEBRASKA AVE||PALM HARBOR|FL|34683|White|07/18/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/14/1990|||T26042570758|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JESSICA|ERIN||Defendant|291990CF010030000BHC||FELONY BURGLARY|F||06/27/1990|CLOSED|09/14/1990|F|1804 NEBRASKA AVE||PALM HARBOR|FL|34683|White|07/18/1970|2|M2|8120142D|8120142D PETIT THEFT|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/14/1990|||T26042570758|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JESSICA|ERIN||Defendant|291990CF010030000BHC||FELONY BURGLARY|F||06/27/1990|CLOSED|09/14/1990|F|1804 NEBRASKA AVE||PALM HARBOR|FL|34683|White|07/18/1970|3|F3|810023|810023 BURGLARY OF CONVEYANCE|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/14/1990|||T26042570758|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JESSICA|ERIN||Defendant|291990CF010030000BHC||FELONY BURGLARY|F||06/27/1990|CLOSED|09/14/1990|F|1804 NEBRASKA AVE||PALM HARBOR|FL|34683|White|07/18/1970|4|M2|8120142D|8120142D PETIT THEFT|06/25/1990|PTAF|PRE-TRIAL ACCEPTANCE|09/14/1990|||T26042570758|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOHN|OLIVER||Defendant|291992CF007065000AHC||FELONY SEXUAL OFFENSES|E||05/20/1992|CLOSED|06/06/1997|M|289 RAGLAND ST||LINCOLN|AL|35096|Black|09/11/1970|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|05/19/1992|NTAW|NT - ADJUDICATION WITHHELD|07/31/1992|||T26047470331|FL|N||||1420.00|03/05/2024|N|N|N|N|||||TUCKER, J J; TUCKER, JOHN| Circuit Court||TUCKER|JOHN|WARREN||Defendant|292018CF005836000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2018|CLOSED|05/10/2018|M|9806 ED ST||HUDSON|FL|34669|White|07/03/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/21/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||T260479852430|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOHN|WARREN||Defendant|292018CF005836000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2018|CLOSED|05/10/2018|M|9806 ED ST||HUDSON|FL|34669|White|07/03/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||T260479852430|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOHN|WARREN||Defendant|292018CF005836000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/21/2018|CLOSED|05/10/2018|M|9806 ED ST||HUDSON|FL|34669|White|07/03/1985|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/21/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||T260479852430|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOSEPH|JACKSON||Defendant|291989CF002705000AHC||FELONY SEXUAL OFFENSES|B||02/21/1989|CLOSED|04/15/1993|M|111 1/2 KEYES AVE. APT||XXX|FL|33602|White|07/12/1951|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|02/21/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOSEPH|JACKSON||Defendant|291989CF016886000AHC||FELONY SEXUAL OFFENSES|B||10/14/1989|CLOSED|04/15/1993|M|111 1/2 KEYES AVE. APT||XXX|FL|33602|White|07/12/1951|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/01/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOSEPH|DANTE||Defendant|291995CF017463000AHC||FELONY DRUG OFFENSE|F||12/29/1995|CLOSED|06/18/1996|M|3|4902 W LANCASTER ST|TAMPA|FL|33616|Black|02/07/1978|1|F3|893132A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T260484780470|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH DANCE|517.00 Circuit Court||TUCKER|JOSEPH|DANTE||Defendant|291995CF017463000AHC||FELONY DRUG OFFENSE|F||12/29/1995|CLOSED|06/18/1996|M|3|4902 W LANCASTER ST|TAMPA|FL|33616|Black|02/07/1978|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|ADJG|NT - ADJUDGED GUILTY|03/14/1996|||T260484780470|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH DANCE|517.00 Circuit Court||TUCKER|JOSEPH|DANTE||Defendant|291999CF002543000AHC||FELONY DRUG OFFENSE|F||02/13/1999|Close of ReOpen|08/21/2007|M|3|4902 W LANCASTER ST|TAMPA|FL|33616|Black|02/07/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1999|NTNINF|NT - NO INFORMATION FILED|03/02/1999|||T260484780470|FL|N||||711.00||N|N|N|N|||||TUCKER, JOSEPH DANCE|12.00 Circuit Court||TUCKER|JOSEPH|DANTE||Defendant|291999CF002543000AHC||FELONY DRUG OFFENSE|F||02/13/1999|Close of ReOpen|08/21/2007|M|3|4902 W LANCASTER ST|TAMPA|FL|33616|Black|02/07/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/12/1999|ADJG|NT - ADJUDGED GUILTY|07/13/1999|||T260484780470|FL|N||||711.00||N|N|N|N|||||TUCKER, JOSEPH DANCE|12.00 Circuit Court||TUCKER|JOSEPH|DANTE||Defendant|291999CF002543000AHC||FELONY DRUG OFFENSE|F||02/13/1999|Close of ReOpen|08/21/2007|M|3|4902 W LANCASTER ST|TAMPA|FL|33616|Black|02/07/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/12/1999|ADJG|NT - ADJUDGED GUILTY|07/13/1999|||T260484780470|FL|N||||711.00||N|N|N|N|||||TUCKER, JOSEPH DANCE|12.00 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292011CF006896000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/05/2011|Close of ReOpen|04/10/2013|M|5302 WALLACE RD LOT 39||PLANT CITY|FL|33566|White|04/23/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|607.80 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292011CF006896000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/05/2011|Close of ReOpen|04/10/2013|M|5302 WALLACE RD LOT 39||PLANT CITY|FL|33566|White|04/23/1963|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|607.80 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292012CF016532000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/16/2012|Close of ReOpen|04/10/2013|M|5302 WALLACE RD LOT 39||PLANT CITY|FL|33566|White|04/23/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2012|ADJG|NT - ADJUDGED GUILTY|04/10/2013|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|346.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292012CF016532000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/16/2012|Close of ReOpen|04/10/2013|M|5302 WALLACE RD LOT 39||PLANT CITY|FL|33566|White|04/23/1963|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|05/13/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|346.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292012CF016532000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/16/2012|Close of ReOpen|04/10/2013|M|5302 WALLACE RD LOT 39||PLANT CITY|FL|33566|White|04/23/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2012|NTNINF|NT - NO INFORMATION FILED|12/06/2012|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|346.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292015CF009890000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/09/2015|CLOSED|08/24/2015|M|112 PHILLIPS DR||SEFFNER|FL|33584|White|04/23/1963|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/09/2015|REDU|REDUCED TO COUNTY COURT|08/24/2015|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B| Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF002476000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|496.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF002476000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|496.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF002476000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|496.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF002476000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/19/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2016|NTNINF|NT - NO INFORMATION FILED|05/03/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|496.20 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF011213000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|339.00 Circuit Court||TUCKER|JOSEPH|BRIAN||Defendant|292016CF011213000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/05/2016|Close of ReOpen|01/31/2017|M|112 PHILLIPS DR APT 39||SEFFNER|FL|33584|White|04/23/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||T260482631430|FL|N||||||N|N|N|N|||||TUCKER, JOSEPH B|339.00 Circuit Court||TUCKER|JOSHUA|LYN||Defendant|291999CF010334000AHC||FELONY OTHER FELONY|B||06/14/1999|CLOSED|11/03/1999|M|327 GREENVALE DR||TAMPA|FL|33615|White|12/22/1982|2|F3|8120142C5|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1999||||||||N||||311.00|04/18/2001|N|N|N|N|||||| Circuit Court||TUCKER|JOSHUA|LYN||Defendant|291999CF010334000AHC||FELONY OTHER FELONY|B||06/14/1999|CLOSED|11/03/1999|M|327 GREENVALE DR||TAMPA|FL|33615|White|12/22/1982|1|M2|810092B|810092B FS/TRESPASS AFTER WARNING|02/22/1999||||||||N||||311.00|04/18/2001|N|N|N|N|||||| Circuit Court||TUCKER|JOSHUA|LYN||Defendant|291999CF010894000AHC||FELONY OTHER FELONY|B||06/22/1999|CLOSED|07/16/1999|M|327 GREENVALE DR||TAMPA|FL|33615|White|12/22/1982|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1999|NTDISM|NT - DISMISSED|07/16/1999|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOSHUA|LYN||Defendant|291999CF010895000AHC||FELONY OTHER FELONY|B||06/22/1999|CLOSED|07/16/1999|M|327 GREENVALE DR||TAMPA|FL|33615|White|12/22/1982|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1998|NTDISM|NT - DISMISSED|07/16/1999|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|JOSHUA|JAMES||Defendant|292020CF000449000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/11/2020|CLOSED|01/19/2022|M|8325 BAY POINTE DR||TOWN 'N' COUNTRY|FL|33615|White|08/31/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/10/2020|NTAW|NT - ADJUDICATION WITHHELD|03/31/2020|||T260430993110|FL|N||||696.00||N|N|N|N||||||50.00 Circuit Court||TUCKER|JULIE|M||Defendant|291996CF003680000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1996|CLOSED|08/19/1996|F|26311 CHIANINA DR||ZEPHYRHILLS|FL|33544|White|09/14/1972|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||T260433728340|FL|N||||||N|N|N|N|||||TUCKER, JULIE| Circuit Court||TUCKER|JULIE|M||Defendant|291996CF003680000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1996|CLOSED|08/19/1996|F|26311 CHIANINA DR||ZEPHYRHILLS|FL|33544|White|09/14/1972|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/01/1995|NTDISM|NT - DISMISSED|08/19/1996|||T260433728340|FL|N||||||N|N|N|N|||||TUCKER, JULIE| Circuit Court||TUCKER|JULIE|M||Defendant|291996CF003680000AHC||FELONY THEFT FORGERY FRAUD|E||03/14/1996|CLOSED|08/19/1996|F|26311 CHIANINA DR||ZEPHYRHILLS|FL|33544|White|09/14/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1995|NTDISM|NT - DISMISSED|08/19/1996|||T260433728340|FL|N||||||N|N|N|N|||||TUCKER, JULIE| Circuit Court||TUCKER|JUSTIN|LEE||Defendant|292017CF016411000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/08/2017|CLOSED|04/23/2018|M|3729 SOUTHVIEW DR||BRANDON|FL|33511|White|04/03/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/08/2017|NTLOR|NT - LETTER OF RELEASE|04/23/2018|||059007001|GA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292001CF014992000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/29/2001|Close of ReOpen|07/23/2003|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/31/2002|||T260513808450|FL|N||||432.69||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE|117.31 Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292001CF014992000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/29/2001|Close of ReOpen|07/23/2003|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/31/2002|||T260513808450|FL|N||||432.69||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE|117.31 Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292001CF014992000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|09/29/2001|Close of ReOpen|07/23/2003|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2001|NTAW|NT - ADJUDICATION WITHHELD|01/31/2002|||T260513808450|FL|N||||432.69||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE|117.31 Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292006CF012951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2006|CLOSED|07/21/2006|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2006|REDU|REDUCED TO COUNTY COURT|07/21/2006|||T260513808450|FL|N||||||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE| Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292006CF012951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2006|CLOSED|07/21/2006|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||T260513808450|FL|N||||||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE| Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292006CF012951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2006|CLOSED|07/21/2006|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2006|NTNINF|NT - NO INFORMATION FILED|07/21/2006|||T260513808450|FL|N||||||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE| Circuit Court||TUCKER|KAREN|MARLENE||Defendant|292006CF012951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2006|CLOSED|07/21/2006|F|1137 NE 3RD AVE - APT||CRYSTAL RIVER|FL|34428|White|09/25/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/01/2006|REDU|REDUCED TO COUNTY COURT|07/21/2006|||T260513808450|FL|N||||||N|N|N|N|||||TUCKER, KAREN; TUCKER, KAREN M; TUCKER, KAREN MARLENE| Circuit Court||TUCKER|KARRIEANN|||Defendant|291990CF003863000AHC||FELONY DRUG OFFENSE|D||03/06/1990|CLOSED|05/23/1990|F|5829 COVENTRY DR||TAMPA|FL|NI|White|07/16/1970|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|NTNINF|NT - NO INFORMATION FILED|04/19/1990|||T26050070756|FL|N||||481.00||N|N|N|N||||||66.00 Circuit Court||TUCKER|KARRIEANN|||Defendant|291990CF003863000AHC||FELONY DRUG OFFENSE|D||03/06/1990|CLOSED|05/23/1990|F|5829 COVENTRY DR||TAMPA|FL|NI|White|07/16/1970|1|F3|893131A|893131A DELIVERY|03/06/1990|NTAW|NT - ADJUDICATION WITHHELD|05/23/1990|||T26050070756|FL|N||||481.00||N|N|N|N||||||66.00 Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF009231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2005|CLOSED|06/08/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/11/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE| Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF009231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2005|CLOSED|06/08/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE| Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF009231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2005|CLOSED|06/08/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE| Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF016451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|09/02/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2005|REDU|REDUCED TO COUNTY COURT|09/02/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE|40.00 Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF016451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|09/02/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|NTNINF|NT - NO INFORMATION FILED|09/02/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE|40.00 Circuit Court||TUCKER|KATHERINE|||Defendant|292005CF016451000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|09/02/2005|F|2039 SHADOW PINE DR||BRANDON|FL|33510|Black|08/22/1966|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/23/2005|REDU|REDUCED TO COUNTY COURT|09/02/2005|||||N||||||N|N|N|N|||||TURNER, CARRIE|40.00 Circuit Court||TUCKER|KATRINA|CARLENE||Defendant|292004CF008580000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/05/2004|CLOSED|10/20/2004|F|3509 E 27TH AVE||TAMPA|FL|33605|Black|01/25/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T260503725250|FL|N||||14.00||N|N|N|N|||||TUCKER, KATRINA C|417.00 Circuit Court||TUCKER|KATRINA|CARLENE||Defendant|292004CF008580000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/05/2004|CLOSED|10/20/2004|F|3509 E 27TH AVE||TAMPA|FL|33605|Black|01/25/1972|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|10/20/2004|||T260503725250|FL|N||||14.00||N|N|N|N|||||TUCKER, KATRINA C|417.00 Circuit Court||TUCKER|KATRINA|CARLENE||Defendant|292010CF016480000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/23/2010|CLOSED|05/04/2011|F|3509 E 27TH AVE||TAMPA|FL|33605|Black|01/25/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/23/2010|JUNG|JT - NOT GUILTY VERDICT|05/04/2011|||T260503725250|FL|N||||3.00|07/30/2019|N|N|N|N|||||TUCKER, KATRINA C| Circuit Court||TUCKER|KATRINA|MONIQUE||Defendant|292011CF005754000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/15/2011|CLOSED|10/12/2011|F|7328 SPANDRELL DR||WESLEY CHAPEL|FL|33544-|Black|06/27/1979|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/15/2011|NTAW|NT - ADJUDICATION WITHHELD|10/12/2011|||T260513797270|FL|N||||||N|N|N|N||||||790.00 Circuit Court||TUCKER|KENNETH|ANTHONY||Defendant|291997CF014563000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1997|CLOSED|01/12/1998|M|4602 BEAUCHAMP RD||PLANT CITY|FL|33567|White|07/19/1970|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|ADJG|NT - ADJUDGED GUILTY|01/12/1998|||T26050170259|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|KENNETH|ANTHONY||Defendant|291997CF014563000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1997|CLOSED|01/12/1998|M|4602 BEAUCHAMP RD||PLANT CITY|FL|33567|White|07/19/1970|1|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1997|NTAW|NT - ADJUDICATION WITHHELD|01/12/1998|||T26050170259|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|KENNETH|MAURICE||Defendant|292013CF003814000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/15/2013|CLOSED|06/25/2013|M|AT LARGE||XX|FL|00000|White|07/01/1971|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/15/2013|NTNINF|NT - NO INFORMATION FILED|04/12/2013|||T26051371241|FL|N||||734.00|09/29/2014|N|N|N|N|||||TUCKER, KENNETH M| Circuit Court||TUCKER|KENNETH|MAURICE||Defendant|292013CF003814000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/15/2013|CLOSED|06/25/2013|M|AT LARGE||XX|FL|00000|White|07/01/1971|1|M1|784031|784031 BATTERY|03/15/2013|ADJG|NT - ADJUDGED GUILTY|06/25/2013|||T26051371241|FL|N||||734.00|09/29/2014|N|N|N|N|||||TUCKER, KENNETH M| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291988CF000402000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/09/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291995CF014701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/29/1995|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|3|F3|784021|784021 AGRAVATED ASSAULT|10/27/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|417.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291995CF014701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/29/1995|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|10/27/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|417.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291995CF014701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/29/1995|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|2|F3|784021|784021 AGRAVATED ASSAULT|10/27/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|417.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291995CF014701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/29/1995|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|4|F3|784021|784021 AGRAVATED ASSAULT|10/27/1995|ADJG|NT - ADJUDGED GUILTY|07/08/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|417.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291995CF014701000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/29/1995|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|5|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTNINF|NT - NO INFORMATION FILED|02/20/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|417.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291996CF005925000AHC||FELONY CRIMES AGAINST A PERSON|O||04/24/1996|CLOSED|06/05/1996|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1996|REDU|REDUCED TO COUNTY COURT|06/05/1996|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291997CF012427000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/04/1997|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|1|F2|827.03(2)a|827.03(2)a AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|08/01/1997|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T260519693710|FL|N||||271.00||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|40.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291998CF011038000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/24/1998|Close of ReOpen|11/09/2000|M|7218 ELWOOD RD||ZEPHYRHILLS|FL|33540|White|10/29/1975|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|06/13/1998|ADJG|NT - ADJUDGED GUILTY|10/27/1998|||T260519753895|FL|N||||||N|N|N|N|||||TUCKER, KEVIN|313.00 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|291999CF002313000AHC||FELONY CRIMES AGAINST A PERSON|F||02/10/1999|CLOSED|07/29/1999|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T260512702940|FL|N||||1.20||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|569.80 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|291999CF002313000AHC||FELONY CRIMES AGAINST A PERSON|F||02/10/1999|CLOSED|07/29/1999|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|ADJG|NT - ADJUDGED GUILTY|07/29/1999|||T260512702940|FL|N||||1.20||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|569.80 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF008588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1999|NTNINF|NT - NO INFORMATION FILED|06/09/1999|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF008588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1999|NTNINF|NT - NO INFORMATION FILED|06/09/1999|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF008588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1999|NTNINF|NT - NO INFORMATION FILED|06/09/1999|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF008588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/19/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF008588000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/19/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF022203000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|2|M1|893136B|893136B POSSESSION|11/04/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|291999CF022203000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1999|Close of ReOpen|08/09/2000|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|11/04/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE|561.00 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|292003CF017877000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/12/2003|Close of ReOpen|07/14/2010|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|1|F3|78702|78702 FALSE IMPRISONMENT|10/12/2003|ADJG|NT - ADJUDGED GUILTY|09/10/2004|||T260512702940|FL|N||||||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|662.00 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|292009CF018414000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/28/2009|Close of ReOpen|05/22/2014|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T260512702940|FL|N||||||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|1414.00 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|292009CF018414000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/28/2009|Close of ReOpen|05/22/2014|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/28/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T260512702940|FL|N||||||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|1414.00 Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|292009CF018414000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/28/2009|Close of ReOpen|05/22/2014|M|7128 N 50TH ST||TAMPA|FL|33617|Black|08/14/1970|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2009|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||T260512702940|FL|N||||||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN|1414.00 Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|292010CF015584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2010|CLOSED|11/05/2010|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/06/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|292010CF015584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2010|CLOSED|11/05/2010|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|292010CF015584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2010|CLOSED|11/05/2010|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE| Circuit Court||TUCKER|KEVIN|WESLEY||Defendant|292010CF015584000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2010|CLOSED|11/05/2010|M|24 12737 FLORIDA AVE||TAMPA|FL|33613|White|10/11/1969|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/06/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||T260519693710|FL|N||||||N|N|N|N|||||TUCKER, KEVIN W; TUCKER, STEVE| Circuit Court||TUCKER|KEVIN|LAWRENCE||Defendant|292021CF010091000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/20/2021|CLOSED|09/03/2021|M|2920 18TH ST N||TAMPA|FL|33605|Black|08/14/1970|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/18/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||T260512702940|FL|N||||||N|N|N|N|||||TORRES, LORENZO; TUCKER, KEVIN| Circuit Court||TUCKER|LANCE|RAY||Defendant|291995CF011792000AHC||FELONY DRUG OFFENSE|Y||09/01/1995|CLOSED|03/20/1998|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|515.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|291995CF011792000AHC||FELONY DRUG OFFENSE|Y||09/01/1995|CLOSED|03/20/1998|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|2|F3|893136A|893136A POSSESSION|08/31/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|515.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|291995CF011792000AHC||FELONY DRUG OFFENSE|Y||09/01/1995|CLOSED|03/20/1998|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|1|F2|893131A|893131A PURCHASE OF COCAINE|08/31/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|515.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|291995CF011792000AHC||FELONY DRUG OFFENSE|Y||09/01/1995|CLOSED|03/20/1998|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|4|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|08/31/1995|ADJG|NT - ADJUDGED GUILTY|11/22/1995|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|515.00 Circuit Court||TUCKER|LANCE|A||Defendant|291999CF020414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/1999|CLOSED|04/05/2000|M|2037 E BRIDGES DR||MACDILL AFB|FL|33621|White|03/28/1971|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/31/1999|NTLOR|NT - LETTER OF RELEASE|04/05/2000|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|LANCE|RAY||Defendant|292002CF001295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2002|CLOSED|02/27/2002|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/23/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2002|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE| Circuit Court||TUCKER|LANCE|RAY||Defendant|292002CF001295000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2002|CLOSED|02/27/2002|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/23/2002|NTLOR|NT - LETTER OF RELEASE|02/26/2002|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE| Circuit Court||TUCKER|LANCE|RAY||Defendant|292002CF009562000AHC||FELONY OTHER FELONY|D|Black, Anthony K|06/13/2002|Close of ReOpen|02/02/2005|M|9629 CLUB HOUSE LN||TAMPA|FL|33635|White|04/04/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|461.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|292017CF015680000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2017|CLOSED|04/03/2018|M|10210 ELLEN AV||TAMPA|FL|33610|White|04/04/1972|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|10/24/2017|NTNOLP|NT - NOLLE PROSSED|04/03/2018|||T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|627.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|292017CF015680000AHC|A95AD6E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2017|CLOSED|04/03/2018|M|10210 ELLEN AV||TAMPA|FL|33610|White|04/04/1972|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/24/2017|AMDS|ADMINISTRATIVELY DISMISSED|04/26/2021|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|627.00 Circuit Court||TUCKER|LANCE|RAY||Defendant|292017CF015680000AHC|A95AD6E|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/25/2017|CLOSED|04/03/2018|M|10210 ELLEN AV||TAMPA|FL|33610|White|04/04/1972|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/24/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|T260536721240|FL|N||||||N|N|N|N|||||TUCKER, LANCE|627.00 Circuit Court||TUCKER|LAQUANDRA|M||Defendant|291997CF016952000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1997|CLOSED|11/24/1997|F|9820 A N 12TH ST||TAMPA|FL|33612|Black|07/22/1979|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1997|NTLOR|NT - LETTER OF RELEASE|11/24/1997|||T260533797620|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|291998CF018860000AHC||FELONY CRIMES AGAINST A PERSON|F||11/02/1998|CLOSED|06/07/1999|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1998|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||T260533775260|FL|N||||||N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA|573.00 Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|291999CF020854000BHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|11/29/1999|CLOSED|02/28/2000|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/27/1999|NTNINF|NT - NO INFORMATION FILED|01/10/2000|||T260533775260|FL|N||||||N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA|311.00 Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|291999CF020854000BHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|11/29/1999|CLOSED|02/28/2000|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/27/1999|NTNINF|NT - NO INFORMATION FILED|01/10/2000|||T260533775260|FL|N||||||N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA|311.00 Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|291999CF020854000BHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|11/29/1999|CLOSED|02/28/2000|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/27/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T260533775260|FL|N||||||N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA|311.00 Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|291999CF020854000BHC||FELONY THEFT FORGERY FRAUD|C|Espinosa, Jack|11/29/1999|CLOSED|02/28/2000|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/27/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2000|||T260533775260|FL|N||||||N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA|311.00 Circuit Court||TUCKER|LATEIA|MICHELLE||Defendant|292003CF021276000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/04/2003|Close of ReOpen|06/09/2005|F|3217 E CARACAS ST||TAMPA|FL|33610|Black|01/26/1977|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|08/11/2000|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||T260533775260|FL|N||||245.20|10/21/2020|N|N|N|N|||||TUCKER, LATEIA; TUCKER, LETEIA; TUCKER, LETEIA M; TUCKER, LETEIA MICHELLE; TUCKER, TIA MICHELLE; WILLIAMS, KIM; WILLIAMS, LETEIA| Circuit Court||TUCKER|LAWRANCE|||Defendant|291998CF019835000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/17/1998|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/11/1998|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||247.73||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|559.40 Circuit Court||TUCKER|LAWRANCE|||Defendant|291999CF007246000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/27/1999|Close of ReOpen|02/07/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/04/1999|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|309.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|291999CF007246000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/27/1999|Close of ReOpen|02/07/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/04/1999|NOLP|NOLLE PROSSED|02/09/2000|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|309.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|291999CF007246000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/27/1999|Close of ReOpen|02/07/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/04/1999|NOLP|NOLLE PROSSED|02/09/2000|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|309.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF011708000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|743.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF011708000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/11/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/07/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|743.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292000CF013176000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2000|Close of ReOpen|03/24/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/18/2000|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|703.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014042000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|09/11/2001|CLOSED|01/15/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2001|JUNG|JT - NOT GUILTY VERDICT|01/15/2002|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|40.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014042000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|09/11/2001|CLOSED|01/15/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/15/2001|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/14/2002|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|40.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014042000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|09/11/2001|CLOSED|01/15/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/15/2001|JUNG|JT - NOT GUILTY VERDICT|01/15/2002|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|40.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014042000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|09/11/2001|CLOSED|01/15/2002|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/15/2001|JUNG|JT - NOT GUILTY VERDICT|01/15/2002|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|40.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014415000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2001|Close of ReOpen|03/25/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/31/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|741.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014415000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2001|Close of ReOpen|03/25/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/31/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|741.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014415000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2001|Close of ReOpen|03/25/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2001|ADJG|NT - ADJUDGED GUILTY|02/09/2006|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|741.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292001CF014415000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2001|Close of ReOpen|03/25/2014|M|5801 43RD ST N||TAMPA|FL|33610-|Black|01/19/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/31/2001|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|741.00 Circuit Court||TUCKER|LAWRANCE|||Defendant|292019CF001591000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/04/2019|CLOSED|06/03/2019|M|435 VERBENA CT `|APT 1|ORLANDO|FL|32807|Black|01/19/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2019|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||T260520770190|FL|N||||||N|N|N|N|||||TUCKER, LARRY, JR; TUCKER, LAWRENCE JR; TUCKER, LAWRENCE, JR|689.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291987CF004821000AHC||FELONY CRIMES AGAINST A PERSON|A||05/29/1990|CLOSED|06/07/1990|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/17/1987|ADJG|NT - ADJUDGED GUILTY|09/23/1987|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291988CF011025000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291988CF011039000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/02/1988|CLOSED|04/07/2020|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/02/1988||||||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291994CF008676000AHC||FELONY BURGLARY|G||07/09/1994|CLOSED|08/30/1994|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/08/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291994CF008676000AHC||FELONY BURGLARY|G||07/09/1994|CLOSED|08/30/1994|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M2|8120142D|8120142D PETIT THEFT|07/08/1994|ADJG|NT - ADJUDGED GUILTY|08/30/1994|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291994CF016380000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1994|CLOSED|01/19/1995|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1994|NTLOR|NT - LETTER OF RELEASE|01/19/1995|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291997CF013002000AHC||FELONY DRUG OFFENSE|||08/13/1997|CLOSED|11/20/1998|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|471.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291997CF013002000AHC||FELONY DRUG OFFENSE|||08/13/1997|CLOSED|11/20/1998|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|893136A|893136A POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|471.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291997CF015604000AHC||FELONY DRUG OFFENSE|||09/26/1997|CLOSED|11/20/1998|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|52.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|291997CF015604000AHC||FELONY DRUG OFFENSE|||09/26/1997|CLOSED|11/20/1998|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1997|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|52.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292003CF021126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/17/2003|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|3|CO|8631|8631 POSSESSION OF OPEN CONTAINER OF ALCOHOL|12/02/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292003CF021126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/17/2003|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2003|NTNINF|NT - NO INFORMATION FILED|12/17/2003|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292003CF021126000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/17/2003|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2003|REDU|REDUCED TO COUNTY COURT|12/17/2003|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292005CF022494000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2005|CLOSED|12/22/2005|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/15/2005|NTLOR|NT - LETTER OF RELEASE|12/22/2005|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292006CF000467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/19/2006|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2006|NTNINF|NT - NO INFORMATION FILED|01/19/2006|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292006CF000467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2006|CLOSED|01/19/2006|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2006|REDU|REDUCED TO COUNTY COURT|01/19/2006|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292006CF005269000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|03/16/2006|CLOSED|09/27/2006|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/12/2006|NOLP|NOLLE PROSSED|09/27/2006|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292007CF007128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/08/2007|CLOSED|04/26/2007|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/07/2007|NTLOR|NT - LETTER OF RELEASE|04/26/2007|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS| Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292007CF017274000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/21/2007|CLOSED|09/19/2007|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2007|NOLP|NOLLE PROSSED|09/19/2007|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|210.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292007CF017274000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/21/2007|CLOSED|09/19/2007|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2007|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|210.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292008CF019397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2008|CLOSED|10/31/2008|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|645.00 Circuit Court||TUCKER|LEWIS|JAMES||Defendant|292008CF019397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/01/2008|CLOSED|10/31/2008|M|2407 29TH AVE||TAMPA|FL|33610|Black|12/25/1931|1|F2|893132A|893132A PURCHASE OF COCAINE|10/01/2008|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||T260530314650|FL|N||||||N|N|N|N|||||BROWN, JAMES LEWIS; BROWN, LOUIS JAMES; BROWN, ROBERT; HERBERT, JAMES; LEWIS, JAMES HERBERT; TUCKER, JAMES; TUCKER, LEWIS J; TUCKER, LEWIS JAMES; TUCKER, LOUIS|645.00 Circuit Court||TUCKER|LLOYD|EDWARD||Defendant|291992CF016535000AHC||FELONY CRIMES AGAINST A PERSON|C||12/03/1992|CLOSED|06/30/1993|M|10012 US HWY 301||RIVERVIEW|FL|33569|White|08/29/1924|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|12/02/1992|NOLP|NOLLE PROSSED|06/30/1993|||T26052524309|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|LONNIE|||Defendant|291989CF009263000AHC||FELONY THEFT FORGERY FRAUD|A||08/23/1989|CLOSED|01/06/1992|M|2524 LAKE ELLEN DRIVE||TAMPA|FL|33618|White|08/11/1965|3|M2|319142|319142 SALE OF REBUILT VEHICLE|12/24/1988|NTAW|NT - ADJUDICATION WITHHELD|12/28/1989|||T26053965291|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|LONNIE|||Defendant|291989CF009263000AHC||FELONY THEFT FORGERY FRAUD|A||08/23/1989|CLOSED|01/06/1992|M|2524 LAKE ELLEN DRIVE||TAMPA|FL|33618|White|08/11/1965|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/24/1988|NTAW|NT - ADJUDICATION WITHHELD|12/28/1989|||T26053965291|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|LONNIE|||Defendant|291989CF009263000AHC||FELONY THEFT FORGERY FRAUD|A||08/23/1989|CLOSED|01/06/1992|M|2524 LAKE ELLEN DRIVE||TAMPA|FL|33618|White|08/11/1965|1|F3|319331D|319331D SELL/POSS A VEHICLE W/ALTERED|12/24/1988|NTAW|NT - ADJUDICATION WITHHELD|12/28/1989|||T26053965291|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MADISON|ELIZABETH||Defendant|292024CF002214000AHC|AJ9TFVE|FELONY OTHER FELONY|E|Kiser, Mark D|02/13/2024|Open|02/12/2024|F|2703 COLLINS AVE||LAKELAND|FL|33803|White|10/14/2002|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/11/2024||||TAMPA INTERNATIONAL AIRPORT|KONDEK, ANDREW|T260545028740|FL|N||||||N|N|N|N|03DAGL|FL||||50.00 Circuit Court||TUCKER|MADISON|ELIZABETH||Defendant|292024CF002214000AHC|AJ9TFWE|FELONY OTHER FELONY|E|Kiser, Mark D|02/13/2024|Open|02/12/2024|F|2703 COLLINS AVE||LAKELAND|FL|33803|White|10/14/2002|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/11/2024||||TAMPA INTERNATIONAL AIRPORT|KONDEK, ANDREW|T260545028740|FL|N||||||N|N|N|N|03DAGL|FL||||50.00 Circuit Court||TUCKER|MARK|ALLEN||Defendant|291988CF015472000CHC||FELONY BURGLARY|F||10/26/1988|Close of ReOpen|11/21/1989|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|3|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291988CF015472000CHC||FELONY BURGLARY|F||10/26/1988|Close of ReOpen|11/21/1989|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291988CF015472000CHC||FELONY BURGLARY|F||10/26/1988|Close of ReOpen|11/21/1989|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|2|F3|810023|810023 BURGLARY OF CONVEYANCE|10/26/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291988CF015472000CHC||FELONY BURGLARY|F||10/26/1988|Close of ReOpen|11/21/1989|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/26/1988|ADJG|NT - ADJUDGED GUILTY|01/13/1989|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291988CF015755000BHC||FELONY THEFT FORGERY FRAUD|F||10/31/1988|CLOSED|11/21/1989|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/28/1988|ADJG|NT - ADJUDGED GUILTY|11/21/1989|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291990CF018941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/1990|CLOSED|01/02/1991|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|1|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1990|REDU|REDUCED TO COUNTY COURT|01/02/1991|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291993CF005952000AHC||FELONY THEFT FORGERY FRAUD|A||05/07/1993|CLOSED|12/09/1993|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291993CF005952000AHC||FELONY THEFT FORGERY FRAUD|A||05/07/1993|CLOSED|12/09/1993|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/12/1993|NOLP|NOLLE PROSSED|11/29/1993|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291993CF005952000AHC||FELONY THEFT FORGERY FRAUD|A||05/07/1993|CLOSED|12/09/1993|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/12/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARK|ALLEN||Defendant|291993CF005952000AHC||FELONY THEFT FORGERY FRAUD|A||05/07/1993|CLOSED|12/09/1993|M|224|221 NORTH KING AVE|BRANDON|FL|33510|White|09/20/1971|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/12/1993|NOLP|NOLLE PROSSED|11/29/1993|||T260541713400|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291988CF015591000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/29/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291990CF001458000AHC||FELONY DRUG OFFENSE|C||01/28/1990|CLOSED|04/23/1990|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|1|F3|893131F|893131F POSSESSION|01/27/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291990CF002635000AHC||FELONY DRUG OFFENSE|O||02/18/1990|CLOSED|05/31/1990|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|1|F1|89313F|89313 POSSESSION|02/17/1990|NTLOR|NT - LETTER OF RELEASE|05/31/1990|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291990CF005368000AHC||FELONY ROBBERY|C||04/04/1990|CLOSED|04/23/1990|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|2|F1|812131|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291990CF005368000AHC||FELONY ROBBERY|C||04/04/1990|CLOSED|04/23/1990|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|1|F1|812131|812131 STRONG ARMED ROBBERY|12/26/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291990CF018534000AHC||FELONY DRUG OFFENSE|G||12/08/1990|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1990|NTNINF|NT - NO INFORMATION FILED|01/24/1991|||T26058070150|FL|N||||41.00||N|N|N|N||||||621.00 Circuit Court||TUCKER|MARVIN|||Defendant|291990CF018534000AHC||FELONY DRUG OFFENSE|G||12/08/1990|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1990|NTNINF|NT - NO INFORMATION FILED|01/24/1991|||T26058070150|FL|N||||41.00||N|N|N|N||||||621.00 Circuit Court||TUCKER|MARVIN|||Defendant|291990CF018534000AHC||FELONY DRUG OFFENSE|G||12/08/1990|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|1|F3|893131F|893131F POSSESSION|12/07/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||T26058070150|FL|N||||41.00||N|N|N|N||||||621.00 Circuit Court||TUCKER|MARVIN|||Defendant|291991CF006477000AHC||FELONY DRUG OFFENSE|G||05/07/1991|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291991CF006477000AHC||FELONY DRUG OFFENSE|G||05/07/1991|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1991|NTNINF|NT - NO INFORMATION FILED|05/21/1991|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291991CF006477000AHC||FELONY DRUG OFFENSE|G||05/07/1991|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|2|F1|893131E|893131E DELIVERY|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARVIN|||Defendant|291991CF006477000AHC||FELONY DRUG OFFENSE|G||05/07/1991|CLOSED|08/04/1993|M|1802 N ALBANY AVE||TAMPA|FL|33607|Black|04/30/1970|1|F3|893131F|893131F POSSESSION|05/06/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||T26058070150|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARY|REID||Defendant|291997CF018763000AHC||FELONY CRIMES AGAINST A PERSON|||11/17/1997|Close of ReOpen|04/19/2000|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1997|NTNINF|NT - NO INFORMATION FILED|12/05/1997|||T260596689190|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TUCKER|MARY|REID||Defendant|291997CF018763000AHC||FELONY CRIMES AGAINST A PERSON|||11/17/1997|Close of ReOpen|04/19/2000|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/1997|NTAW|NT - ADJUDICATION WITHHELD|04/03/1998|||T260596689190|FL|N||||496.00||N|N|N|N||||||12.00 Circuit Court||TUCKER|MARY|REID||Defendant|291998CF003399000AHC||FELONY OTHER FELONY|||02/28/1998|Close of ReOpen|07/17/2007|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/26/1998|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||T260596689190|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARY|REID||Defendant|291998CF003399000AHC||FELONY OTHER FELONY|||02/28/1998|Close of ReOpen|07/17/2007|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|1|F3|893136A|893136A POSSESSION|02/26/1998|NTAW|NT - ADJUDICATION WITHHELD|04/03/1998|||T260596689190|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARY|REID||Defendant|291998CF003399000AHC||FELONY OTHER FELONY|||02/28/1998|Close of ReOpen|07/17/2007|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|3|M2|796072E|796072E PROSTITUTION|02/26/1998|ADJG|NT - ADJUDGED GUILTY|04/03/1998|||T260596689190|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARY|REID||Defendant|291998CF003399000AHC||FELONY OTHER FELONY|||02/28/1998|Close of ReOpen|07/17/2007|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1998|NTNINF|NT - NO INFORMATION FILED|03/18/1998|||T260596689190|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MARY|||Defendant|291999CF022441000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/25/1999|Close of ReOpen|10/10/2001|F|1621 COMPTON ST||BRANDON|FL|33511|White|03/21/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/25/1999|SCFD|STATE CLOSED FILE DIVERSION|03/20/2000|||T260593256400|FL|N||||424.00|09/05/2001|N|N|N|N|||||| Circuit Court||TUCKER|MARY|||Defendant|291999CF022441000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/25/1999|Close of ReOpen|10/10/2001|F|1621 COMPTON ST||BRANDON|FL|33511|White|03/21/1955|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/25/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/17/2001|||T260593256400|FL|N||||424.00|09/05/2001|N|N|N|N|||||| Circuit Court||TUCKER|MARY|REID||Defendant|292003CF016889000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/27/2003|CLOSED|11/19/2003|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/26/2003|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||T260596689190|FL|N||||||N|N|N|N||||||1123.00 Circuit Court||TUCKER|MARY|REID||Defendant|292003CF016889000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/27/2003|CLOSED|11/19/2003|F|917 HELENA STREET||LUTZ|FL|33548|White|11/19/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/26/2003|ADJG|NT - ADJUDGED GUILTY|11/19/2003|||T260596689190|FL|N||||||N|N|N|N||||||1123.00 Circuit Court||TUCKER|MATTHEW|EUGENE||Defendant|291992CF015763000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/20/1992|CLOSED|12/02/1992|M|8426 N JONES||TAMPA|FL|33604|White|08/13/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/20/1992|CFDISP|CONVFELONY CASE DISPOSED|12/02/1992|||T26054562293|FL|N||||||N|N|N|N|||||TUCKER, MATT| Circuit Court||TUCKER|MATTHEW|FRANK||Defendant|292010CF006657000BHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|04/29/2010|Close of ReOpen|04/17/2012|M|3104 ENGLISH ROAD||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2010|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||T260546763480|FL|N||||170.86|12/14/2010|N|N|N|N|||||| Circuit Court||TUCKER|MATTHEW|FRANK||Defendant|292010CF006660000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2010|CLOSED|05/18/2010|M|3104 ENGLISH ROAD||PLANT CITY|FL|33567|White|09/28/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2010|CONS|CONSOLIDATED CASE|05/17/2010|||T260546763480|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MATTHEW|FRANK||Defendant|292010CF006661000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2010|Close of ReOpen|04/17/2012|M|3104 ENGLISH ROAD||PLANT CITY|FL|33567|White|09/28/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2010|NTAW|NT - ADJUDICATION WITHHELD|08/25/2010|||T260546763480|FL|N||||109.90|12/14/2010|N|N|N|N|||||| Circuit Court||TUCKER|MATTHEW|FRANK||Defendant|292010CF006661000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/29/2010|Close of ReOpen|04/17/2012|M|3104 ENGLISH ROAD||PLANT CITY|FL|33567|White|09/28/1976|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/29/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||T260546763480|FL|N||||109.90|12/14/2010|N|N|N|N|||||| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC|A4MBANE|FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/04/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|Tampa Police Department|SACKRIDER, NICOLE|T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|CIKD87|FL|||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/04/2015|NTNINF|NT - NO INFORMATION FILED|08/17/2015|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/04/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|7|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAURICE|||Defendant|292015CF011137000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/04/2015|Close of ReOpen|06/14/2017|M|3109 11TH AV E||TAMPA|FL|33605|Black|03/12/1990|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/04/2015|NTAW|NT - ADJUDICATION WITHHELD|02/02/2016|||T260540900920|FL|N||||597.00|10/22/2020|N|N|N|N|||||TUCKER, MAURICE BRYANT| Circuit Court||TUCKER|MAX|||Defendant|291998CF001859000AHC||FELONY SEXUAL OFFENSES|O||02/04/1998|CLOSED|03/28/1998|M|10802 W HILLSBOROUGH||TAMPA|FL|33615|White|10/04/1977|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||T260558773640|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MAX|||Defendant|291998CF001859000AHC||FELONY SEXUAL OFFENSES|O||02/04/1998|CLOSED|03/28/1998|M|10802 W HILLSBOROUGH||TAMPA|FL|33615|White|10/04/1977|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1998|NTLOR|NT - LETTER OF RELEASE|03/28/1998|||T260558773640|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MEL|GENE||Defendant|292000CF018670000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2000|CLOSED|12/07/2000|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|1|F3|784041|784041 FELONY BATTERY|11/04/2000|REDU|REDUCED TO COUNTY COURT|12/07/2000|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MEL|GENE||Defendant|292001CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|08/23/2001|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|1|F3|784021|784021 AGGRAVATED ASSAULT|06/24/2001|NTLOR|NT - LETTER OF RELEASE|08/23/2001|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MEL|GENE||Defendant|292001CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/25/2001|CLOSED|08/23/2001|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/24/2001|NTLOR|NT - LETTER OF RELEASE|08/23/2001|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MEL|GENE||Defendant|292002CF004833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2002|CLOSED|05/13/2002|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|1|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|03/26/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MEL|GENE||Defendant|292002CF004833000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2002|CLOSED|05/13/2002|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/26/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MEL|GENE||Defendant|292005CF018232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/07/2005|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|2|F2|4151113|4151113 ABUSE OF AGED PERSON OR DISABLED ADULT|09/17/2005|NTNINF|NT - NO INFORMATION FILED|10/07/2005|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G|40.00 Circuit Court||TUCKER|MEL|GENE||Defendant|292005CF018232000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2005|CLOSED|10/07/2005|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/17/2005|REDU|REDUCED TO COUNTY COURT|10/07/2005|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G|40.00 Circuit Court||TUCKER|MEL|GENE||Defendant|292007CF008456000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/25/2007|CLOSED|05/15/2007|M|7510 FLORIDA AVE N #11||TAMPA|FL|33604|White|08/02/1974|1|NN|941.02|941.02 FUGITIVE|04/25/2007|EXT|EXTRADITION|05/15/2007|||T260547742820|FL|N||||||N|N|N|N|||||TUCKER, MEL G| Circuit Court||TUCKER|MELVIN|||Defendant|291988CF004897000AHC||FELONY DRUG OFFENSE|B||04/06/1988|CLOSED|02/13/1990|M|NI||UNKNOWN|FL|NI|Black|04/30/1970|1|F1|893131E|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|03/15/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|MICHAEL|PAUL||Defendant|291993CF004954000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|04/17/1993|Close of ReOpen|01/01/2010|M|602 SUNSET||TOLEDO|OH|43612|White|09/18/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/04/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||004422818|SC|N||||||N|N|N|N|||||| Circuit Court||TUCKER|MICHAEL|JOHN||Defendant|292012CF001524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2012|CLOSED|04/10/2012|M|3126 SUMMER HOUSE DR||VALRICO|FL|33594|Black|07/19/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/27/2012|NTLOR|NT - LETTER OF RELEASE|04/10/2012|||T260550932590|FL|N||||7.00|12/03/2015|N|N|N|N|||||| Circuit Court||TUCKER|MICHAEL|JOHN||Defendant|292012CF001524000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/27/2012|CLOSED|04/10/2012|M|3126 SUMMER HOUSE DR||VALRICO|FL|33594|Black|07/19/1993|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/27/2012|NTLOR|NT - LETTER OF RELEASE|04/10/2012|||T260550932590|FL|N||||7.00|12/03/2015|N|N|N|N|||||| Circuit Court||TUCKER|MICHAEL|LEE|II|Defendant|292018CF016062000AHC|A9TSAEE|FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/02/2018|CLOSED|01/31/2019|M|7410 OAKVISTA CR||TAMPA|FL|33634|Black|01/06/1996|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/01/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|Tampa Police Department|MONTE, JAMIE|UF181033|OH|N||||||N|N|N|N|HBH5478|OH||||689.00 Circuit Court||TUCKER|MICHAEL|LEE|II|Defendant|292018CF016062000AHC||FELONY THEFT FORGERY FRAUD|C|Nash, Christopher C.|11/02/2018|CLOSED|01/31/2019|M|7410 OAKVISTA CR||TAMPA|FL|33634|Black|01/06/1996|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||UF181033|OH|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|MICHELLE|D||Defendant|292006CF007263000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/13/2006|CLOSED|07/24/2006|F|1227 SEASONS BLVD||TAMPA|FL|33613-|Black|11/13/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/2006|NTAW|NT - ADJUDICATION WITHHELD|07/24/2006|||T260544839130|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292002CF020479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2002|CLOSED|02/24/2003|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|1|F3|78702|78702 FALSE IMPRISONMENT|12/16/2002|NTNINF|NT - NO INFORMATION FILED|02/24/2003|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J| Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292002CF020479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/2002|CLOSED|02/24/2003|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/16/2002|REDU|REDUCED TO COUNTY COURT|02/24/2003|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J| Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292003CF016728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2003|CLOSED|11/03/2003|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|2|F3|784041|784041 FELONY BATTERY|09/24/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J| Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292003CF016728000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2003|CLOSED|11/03/2003|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2003|NTLOR|NT - LETTER OF RELEASE|11/03/2003|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J| Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF004936000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2004|CLOSED|04/02/2004|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2004|NTLOR|NT - LETTER OF RELEASE|04/02/2004|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|40.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF009492000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|01/13/2005|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|1|F3|810023|810023 BURGLARY OF A STRUCTURE|03/31/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|863.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF009492000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|01/13/2005|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/24/2004|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|863.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF009492000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|01/13/2005|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|863.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF009492000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/14/2004|Close of ReOpen|01/13/2005|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/24/2004|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|863.00 Circuit Court||TUCKER|MICKEY|JOHN||Defendant|292004CF011294000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|06/11/2004|Close of ReOpen|03/03/2005|M|AT LARGE||AT LARGE|FL|9999999999|White|01/04/1967|1|F3|826.01|826.01 BIGAMY|06/15/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||T260550670040|FL|N||||||N|N|N|N|||||TUCKER, MICKEY J|662.00 Circuit Court||TUCKER|MONIQUE|MAXINE||Defendant|292004CF016185000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/27/2004|CLOSED|09/21/2004|F|104 AMELIA AVE W APT 1||TAMPA|FL|33602|Black|05/25/1980|1|NN|941.02|941.02 FUGITIVE|08/26/2004|NTDISM|NT - DISMISSED|09/21/2004|||T260553806850|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TUCKER|NATASHA|SHANTA||Defendant|292022CF008575000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/29/2022|CLOSED|07/20/2022|F|8860 DORAL OAKS DR APT 1015||TEMPLE TERRACE|FL|33617|Black|10/21/1972|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/28/2022|NTLOR|NT - LETTER OF RELEASE|07/20/2022|||T260637728810|FL|N||||||N|N|N|N|||||TUCKER, NATASHA| Circuit Court||TUCKER|NEAL|CAMERON||Defendant|291993CF008739000AHC||FELONY CRIMES AGAINST A PERSON|C||07/08/1993|CLOSED|03/30/1995|M|6211 134 YORKSHIRE CT||TAMPA|FL|33614|White|03/10/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1993|NTAW|NT - ADJUDICATION WITHHELD|01/31/1994|||T26862368090|FL|N||||||N|N|N|N|||||TUCKER, NEAL C| Circuit Court||TUCKER|NEAL|CAMERON||Defendant|291993CF009323000AHC||FELONY BURGLARY|C||07/21/1993|CLOSED|03/30/1995|M|6211 134 YORKSHIRE CT||TAMPA|FL|33614|White|03/10/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/17/1993|NOLP|NOLLE PROSSED|01/31/1994|||T26862368090|FL|N||||||N|N|N|N|||||TUCKER, NEAL C| Circuit Court||TUCKER|NEAL|CAMERON||Defendant|291993CF009323000AHC||FELONY BURGLARY|C||07/21/1993|CLOSED|03/30/1995|M|6211 134 YORKSHIRE CT||TAMPA|FL|33614|White|03/10/1968|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|07/17/1993|NTAW|NT - ADJUDICATION WITHHELD|01/31/1994|||T26862368090|FL|N||||||N|N|N|N|||||TUCKER, NEAL C| Circuit Court||TUCKER|PAMELIA|GLEATON||Defendant|291987CF009414000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|09/13/2001|F|NI||UNKNOWN|FL|NI|White|08/02/1952|1|F3|893131F|893131F POSSESSION OF CANNABIS|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||150.00|09/04/2001|N|N|N|N|||||TUCKER, PAMIELA GLEATON| Circuit Court||TUCKER|PAMELIA|GLEATON||Defendant|291987CF009414000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|09/13/2001|F|NI||UNKNOWN|FL|NI|White|08/02/1952|2|F3|893131F|893131F POSSESSION OF COCAINE|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||150.00|09/04/2001|N|N|N|N|||||TUCKER, PAMIELA GLEATON| Circuit Court||TUCKER|PAMELIA|GLEATON||Defendant|291987CF009414000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|09/13/2001|F|NI||UNKNOWN|FL|NI|White|08/02/1952|4|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||150.00|09/04/2001|N|N|N|N|||||TUCKER, PAMIELA GLEATON| Circuit Court||TUCKER|PATRICIA|CAREY||Defendant|291990CF014581000AHC||FELONY DRUG OFFENSE|B||09/20/1990|CLOSED|11/30/1990|F|17001 MELBA LN||LUTZ|FL|33549|White|10/20/1948|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/30/1990||||||T26068348880|FL|N||||||N|N|N|N|||||TUCKER, PATRICIA| Circuit Court||TUCKER|PEGGY|LONGSHORE||Defendant|292002CF007854000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2002|CLOSED|06/11/2002|F|556 VIRGINIA ST APT B||DUNEDIN|FL|34698|White|05/17/1950|1|F1|8120142A2A|8120142A2A GRAND THEFT (USE OF MOTOR VEHICLE)|05/14/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||||N||||||N|N|N|N|||||TUCKER, PEGGY DONELLA| Circuit Court||TUCKER|PEGGY|LONGSHORE||Defendant|292002CF007854000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2002|CLOSED|06/11/2002|F|556 VIRGINIA ST APT B||DUNEDIN|FL|34698|White|05/17/1950|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/14/2002|NTLOR|NT - LETTER OF RELEASE|06/11/2002|||||N||||||N|N|N|N|||||TUCKER, PEGGY DONELLA| Circuit Court||TUCKER|PEGGY|BLACK||Defendant|292017CF012286000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2017|Close of ReOpen|01/23/2020|F|63509 HWY 19||LINEVILLE|AL|32632|White|02/01/1963|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/16/2017|NTNINF|NT - NO INFORMATION FILED|09/29/2017|||T260662635410|FL|N||||677.00|01/23/2020|N|N|N|N|||||| Circuit Court||TUCKER|PEGGY|BLACK||Defendant|292017CF012286000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2017|Close of ReOpen|01/23/2020|F|63509 HWY 19||LINEVILLE|AL|32632|White|02/01/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2017|ADJG|NT - ADJUDGED GUILTY|12/11/2017|||T260662635410|FL|N||||677.00|01/23/2020|N|N|N|N|||||| Circuit Court||TUCKER|PHILLIP|E|Jr|Defendant|291997CF020588000DHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/20/1997|CLOSED|02/05/1999|M|5307 BARNETT PL||TAMPA|FL|33605|Black|01/01/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/20/1997|NTNINF|NT - NO INFORMATION FILED|06/18/1998|||T260665730010|FL|N||||||N|N|N|N||||||376.00 Circuit Court||TUCKER|PHILLIP|E|Jr|Defendant|291997CF020588000DHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/20/1997|CLOSED|02/05/1999|M|5307 BARNETT PL||TAMPA|FL|33605|Black|01/01/1973|2|F3|83101|83101 FORGERY|12/20/1997|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||T260665730010|FL|N||||||N|N|N|N||||||376.00 Circuit Court||TUCKER|PHILLIP|E|Jr|Defendant|291997CF020588000DHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/20/1997|CLOSED|02/05/1999|M|5307 BARNETT PL||TAMPA|FL|33605|Black|01/01/1973|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/20/1997|NTNINF|NT - NO INFORMATION FILED|02/05/1999|||T260665730010|FL|N||||||N|N|N|N||||||376.00 Circuit Court||TUCKER|RANDALL|MARCELLUS||Defendant|292001CF004430000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/22/2001|CLOSED|02/06/2002|M|1809 UNIVERSITY WOODS PL||TAMPA|FL|33612-|Black|12/15/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/21/2001|NOLP|NOLLE PROSSED|02/06/2002|||T260733724550|FL|N||||||N|N|N|N|||||TUCKER, RANDALL| Circuit Court||TUCKER|RANDALL|MARCELLUS||Defendant|292001CF004430000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/22/2001|CLOSED|02/06/2002|M|1809 UNIVERSITY WOODS PL||TAMPA|FL|33612-|Black|12/15/1972|2|F3|893131F|893131F POSSESSION OF CANNABIS|03/21/2001|NTNINF|NT - NO INFORMATION FILED|04/05/2001|||T260733724550|FL|N||||||N|N|N|N|||||TUCKER, RANDALL| Circuit Court||TUCKER|RANDALL|MARCELLUS J||Defendant|292016CF008971000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/20/2016|CLOSED|12/12/2016|M|3802 21ST ST E||TAMPA|FL|33610|White|08/30/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/17/2016|NTAW|NT - ADJUDICATION WITHHELD|12/12/2016|||T260733953100|FL|N||||28.00||N|N|N|N|||||TUCKER, RANDALL M; TUCKER, RANDALL MARCELLUS, JR|372.00 Circuit Court||TUCKER|RANDALL|MARCELLUS J||Defendant|292016CF008971000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|06/20/2016|CLOSED|12/12/2016|M|3802 21ST ST E||TAMPA|FL|33610|White|08/30/1995|2|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|06/17/2016|NTNINF|NT - NO INFORMATION FILED|07/12/2016|||T260733953100|FL|N||||28.00||N|N|N|N|||||TUCKER, RANDALL M; TUCKER, RANDALL MARCELLUS, JR|372.00 Circuit Court||TUCKER|RANDALL|MARCELLUS J||Defendant|292023CF018314000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/01/2023|Open|12/01/2023|M|4707 E CITRUS CIR||TAMPA|FL|33616|White|08/30/1995|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/28/2023||||||T260733953100|FL|N||||||N|N|N|N|||||TUCKER, RANDALL M; TUCKER, RANDALL MARCELLUS, JR|50.00 Circuit Court||TUCKER|RANDALL|MARCELLUS J||Defendant|292023CF018314000AHC||FELONY BURGLARY|E|Kiser, Mark D|12/01/2023|Open|12/01/2023|M|4707 E CITRUS CIR||TAMPA|FL|33616|White|08/30/1995|1|F3|784.048(5)|7840485-ASSA6011 (FT) AGGRAVATED STALKING OF A CHILD|11/28/2023||||||T260733953100|FL|N||||||N|N|N|N|||||TUCKER, RANDALL M; TUCKER, RANDALL MARCELLUS, JR|50.00 Circuit Court||TUCKER|RANDY|LEE||Defendant|291993CF008801000AHC||FELONY OTHER FELONY|O||07/09/1993|CLOSED|08/10/1993|M|5813 INTERBAY BLV||TAMPA|FL|33611|White|04/05/1975|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|REDU|REDUCED TO COUNTY COURT|08/10/1993|||261810592|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|RANDY|LEE||Defendant|291993CF008802000AHC||FELONY OTHER FELONY|O||07/09/1993|CLOSED|08/17/1993|M|5813 INTERBAY BLV||TAMPA|FL|33611|White|04/05/1975|1|NN|3|3 FUGITIVE WARRANT|07/08/1993||||||261810592|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|RANDY|L||Defendant|291994CF011993000AHC||FELONY WORTHLESS CHECK|D||02/13/1994|CLOSED|11/02/1995|M|12737 N FLORIDA LOT 18||TAMPA|FL|33612|White|03/28/1963|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||T260732631080|FL|N||||||N|N|N|N|||||TUCKER, RANDALL L; TUCKER, RANDY LAMAR; TUCKER, SNAC; TUCKER, X SNAC| Circuit Court||TUCKER|RANDY|L||Defendant|291994CF011993000AHC||FELONY WORTHLESS CHECK|D||02/13/1994|CLOSED|11/02/1995|M|12737 N FLORIDA LOT 18||TAMPA|FL|33612|White|03/28/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||T260732631080|FL|N||||||N|N|N|N|||||TUCKER, RANDALL L; TUCKER, RANDY LAMAR; TUCKER, SNAC; TUCKER, X SNAC| Circuit Court||TUCKER|RAY|CARSON||Defendant|291995CF005862000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1995|CLOSED|05/23/1995|M|2010 51ST ST S||TAMPA|FL|33619|Black|03/12/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1995|REDU|REDUCED TO COUNTY COURT|05/23/1995|||429274560|AR|N||||||N|N|N|N|||||TUCKER, RAY| Circuit Court||TUCKER|RAY|CARSON||Defendant|291996CF005483000AHC||FELONY ROBBERY|O||04/14/1996|CLOSED|05/09/1996|M|2010 51ST ST S||TAMPA|FL|33619|Black|03/12/1958|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|REDU|REDUCED TO COUNTY COURT|05/09/1996|||429274560|AR|N||||||N|N|N|N|||||TUCKER, RAY| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|9|M1|812015|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|6|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF012052000AHC||FELONY THEFT FORGERY FRAUD|G||07/28/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|7|M1|81760|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|12|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|11|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|9|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|NTNINF|NT - NO INFORMATION FILED|09/19/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013706000AHC||FELONY THEFT FORGERY FRAUD|G||08/27/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD|52.00 Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF013816000AHC||FELONY OTHER FELONY|O||08/27/1997|CLOSED|01/23/2000|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|1|NN|3|3 FUGITIVE WARRANT|08/26/1997||||||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|8|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|RAYMOND|EDWARD||Defendant|291997CF017686000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|12/04/1997|M|LOT 37B|6601 S WESTSHORE BLVD|TAMPA|FL|33616|White|08/10/1962|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/19/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||T260725622900|FL|N||||||N|N|N|N|||||JONES, RAYMOND EDWARD| Circuit Court||TUCKER|REBECCA|J||Defendant|292008CF018236000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/11/2008|CLOSED|09/10/2015|F|8108 N ELMER ST||TAMPA|FL|33604|White|12/05/1978|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|08/01/2008||||||T260730789450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|REBECCA|J||Defendant|292008CF018236000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/11/2008|CLOSED|09/10/2015|F|8108 N ELMER ST||TAMPA|FL|33604|White|12/05/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/01/2008||||||T260730789450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|REBECCA|J||Defendant|292008CF018236000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/11/2008|CLOSED|09/10/2015|F|8108 N ELMER ST||TAMPA|FL|33604|White|12/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2008||||||T260730789450|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|REGINA|JOYCE||Defendant|292000CF002708000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/17/2000|Close of ReOpen|02/07/2002|F|1301 W TERRACE DR||PLANT CITY|FL|33565-|White|05/22/1957|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|02/17/2000|ADJG|NT - ADJUDGED GUILTY|02/07/2002|||T260730576370|FL|N||||551.00|02/28/2001|N|N|N|N|||||TUCKER, REGINA| Circuit Court||TUCKER|REGINALD|DAVEL||Defendant|291997CF020320000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1997|Close of ReOpen|10/25/2000|M|1120 GRADY AV N||LAKELAND|FL|33804|Black|03/09/1969|2|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|09/15/1997|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||T260724690895|FL|N||||153.47||N|N|N|N|||||TUCKER, REGINALD D|459.53 Circuit Court||TUCKER|REGINALD|DAVEL||Defendant|291997CF020320000AHC||FELONY THEFT FORGERY FRAUD|F||12/16/1997|Close of ReOpen|10/25/2000|M|1120 GRADY AV N||LAKELAND|FL|33804|Black|03/09/1969|1|F2|8120141|8120141 DEALING IN STOLEN PROPERTY|09/15/1997|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||T260724690895|FL|N||||153.47||N|N|N|N|||||TUCKER, REGINALD D|459.53 Circuit Court||TUCKER|REGINALD|G||Defendant|292013CF013355000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2013|CLOSED|09/19/2013|M|16551 GREENLAWN ST||DETROIT|MI|48221|Black|04/02/1992|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/19/2013|CROE|CONVREOPENED IN ERROR|09/19/2013|||T260734275260|MI|N||||||N|N|N|N|||||| Circuit Court||TUCKER|REGINALD|G||Defendant|292014CF001323000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/23/2014|Close of ReOpen|08/22/2017|M|16551 GREENLAWN ST||DETROIT|MI|48221|Black|04/02/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2013|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|12/10/2014|||T260734275260|MI|N||||||N|N|N|N||||||1002.00 Circuit Court||TUCKER|REGINALD|G||Defendant|292014CF001323000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/23/2014|Close of ReOpen|08/22/2017|M|16551 GREENLAWN ST||DETROIT|MI|48221|Black|04/02/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2013|NTAW|NT - ADJUDICATION WITHHELD|08/22/2017|||T260734275260|MI|N||||||N|N|N|N||||||1002.00 Circuit Court||TUCKER|REGINALD|G||Defendant|292014CF001323000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/23/2014|Close of ReOpen|08/22/2017|M|16551 GREENLAWN ST||DETROIT|MI|48221|Black|04/02/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/28/2013|SCFD|STATE CLOSED FILE DIVERSION|12/10/2014|||T260734275260|MI|N||||||N|N|N|N||||||1002.00 Circuit Court||TUCKER|REGINALD|G||Defendant|292014CF001323000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/23/2014|Close of ReOpen|08/22/2017|M|16551 GREENLAWN ST||DETROIT|MI|48221|Black|04/02/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/28/2013|NTAW|NT - ADJUDICATION WITHHELD|08/22/2017|||T260734275260|MI|N||||||N|N|N|N||||||1002.00 Circuit Court||TUCKER|RICHARD|ANTHONY||Defendant|291993CF012828000AHC||FELONY CRIMES AGAINST A PERSON|O||10/06/1993|CLOSED|12/06/1993|M|1406 HIAWATHA||TAMPA|FL|33604|White|03/06/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1993|REDU|REDUCED TO COUNTY COURT|12/06/1993|||T260741720860|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|RICHARD|ANTHONY||Defendant|291995CF010512000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1995|CLOSED|09/08/1995|M|1406 HIAWATHA||TAMPA|FL|33604|White|03/06/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1995|NTLOR|NT - LETTER OF RELEASE|09/08/1995|||T260741720860|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|RICHARD|MAXWELL||Defendant|292003CF012099000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/17/2003|CLOSED|11/17/2006|M|3517 W OBISPO ST||TAMPA|FL|33629-|White|12/14/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/17/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||T260753504540|FL|N||||701.00|12/04/2003|N|N|N|N|||||| Circuit Court||TUCKER|RICHARD|MAXWELL||Defendant|292003CF012099000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/17/2003|CLOSED|11/17/2006|M|3517 W OBISPO ST||TAMPA|FL|33629-|White|12/14/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||T260753504540|FL|N||||701.00|12/04/2003|N|N|N|N|||||| Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF010090000CHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|4|F3|79001|79001 CARRYING CONCEALED FIREARM|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|273.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF010090000CHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|273.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF010090000CHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|273.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF010090000CHC||FELONY BURGLARY|E|Fuente, William|06/11/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|3|M1|89313|89313 POSSESSION|06/10/1998|NTNINF|NT - NO INFORMATION FILED|07/01/1998|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|273.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF018557000BHC||FELONY BURGLARY|E||10/27/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|233.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF018557000BHC||FELONY BURGLARY|E||10/27/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/26/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|233.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF018557000BHC||FELONY BURGLARY|E||10/27/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/26/1998|NTDISM|NT - DISMISSED|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|233.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|291998CF018557000BHC||FELONY BURGLARY|E||10/27/1998|CLOSED|01/05/2000|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|10/26/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1999|||T260724800880|FL|N||||40.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|233.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292002CF002755000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2002|CLOSED|10/30/2002|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2002|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|301.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292002CF002755000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2002|CLOSED|10/30/2002|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/19/2002|ADJG|NT - ADJUDGED GUILTY|10/30/2002|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|301.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292002CF002755000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/20/2002|CLOSED|10/30/2002|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|3|F3|893131F|893131F POSSESSION OF COCAINE|02/19/2002|NTNINF|NT - NO INFORMATION FILED|04/22/2002|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|301.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292004CF003397000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/21/2004|Close of ReOpen|12/23/2004|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|02/21/2004|ADJG|NT - ADJUDGED GUILTY|12/23/2004|||T260724800880|FL|N||||125.18||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|339.82 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292004CF003397000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/21/2004|Close of ReOpen|12/23/2004|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T260724800880|FL|N||||125.18||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|339.82 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292004CF003397000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/21/2004|Close of ReOpen|12/23/2004|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2004|ADJG|NT - ADJUDGED GUILTY|10/04/2004|||T260724800880|FL|N||||125.18||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|339.82 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292007CF002083000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2007|CLOSED|02/27/2007|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|M2|877.03|877.03 DISORDERLY CONDUCT|01/30/2007|REDU|REDUCED TO COUNTY COURT|02/27/2007|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE| Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292007CF002083000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/30/2007|CLOSED|02/27/2007|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|01/30/2007|NTNINF|NT - NO INFORMATION FILED|02/27/2007|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE| Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292007CF003811000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/22/2007|CLOSED|07/16/2007|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|370.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292007CF023763000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/14/2007|CLOSED|01/14/2008|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/13/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||T260724800880|FL|N||||||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|410.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292010CF014434000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/15/2010|CLOSED|03/22/2011|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T260724800880|FL|N||||595.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|70.00 Circuit Court||TUCKER|RICKEY|DWANE||Defendant|292010CF014434000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/15/2010|CLOSED|03/22/2011|M|1001 E 31ST N||TAMPA|FL|33604|Black|03/08/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||T260724800880|FL|N||||595.00||N|N|N|N|||||HOKE, CHRIS JAMES; TUCKER, RICKEY; TUCKER, RICKEY D; TUCKER, RICKEY DWANE; TUCKER, RICKY D; TUCKER, RICKY DWANE|70.00 Circuit Court||TUCKER|ROBERT|N||Defendant|291986CF000101000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|01/03/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|01/03/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|ROBERT|LOUIS|Jr|Defendant|291995CF014596000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1995|CLOSED|11/15/1995|M|3510 DEL LAGO CR||TAMPA|FL|33610|Black|06/22/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|REDU|REDUCED TO COUNTY COURT|11/15/1995|||T260772532220|FL|N||||||N|N|N|N|||||TUCKER, ROBERT L| Circuit Court||TUCKER|ROBERT|LOUIS|Jr|Defendant|291995CF014596000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1995|CLOSED|11/15/1995|M|3510 DEL LAGO CR||TAMPA|FL|33610|Black|06/22/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1995|REDU|REDUCED TO COUNTY COURT|11/15/1995|||T260772532220|FL|N||||||N|N|N|N|||||TUCKER, ROBERT L| Circuit Court||TUCKER|ROBERT|LOUIS|Jr|Defendant|291995CF017233000AHC||FELONY CRIMES AGAINST A PERSON|A||12/22/1995|CLOSED|09/17/1996|M|3510 DEL LAGO CR||TAMPA|FL|33610|Black|06/22/1953|1|F3|784021|784021 AGRAVATED ASSAULT|12/20/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||T260772532220|FL|N||||||N|N|N|N|||||TUCKER, ROBERT L| Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|9|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|8|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|7|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|6|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|5|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|4|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|3|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|2|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|10|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|J||Defendant|291998CF010428000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/15/1998|Close of ReOpen|07/03/2001|M|10639 WEYBRIDGE DR||TAMPA|FL|33626|White|04/10/1951|1|M1|89313784|89313784 UNLAWFUL DISTR. OF CONTROLLED |01/18/1998|NTAW|NT - ADJUDICATION WITHHELD|12/01/1999|||T260070511300|FL|N||||346.00||N|N|N|N||||||118.00 Circuit Court||TUCKER|ROBERT|||Defendant|292003CF019381000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/05/2003|CLOSED|03/30/2004|M|6685 FORSYTH RD||MACON|GA|31210|White||1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|12/02/2002|NOLP|NOLLE PROSSED|03/30/2004|||026273667|GA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|ROBERT|TERRY|JR|Defendant|292007CF002873000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/08/2007|Close of ReOpen|02/15/2012|M|8411 DEL REY CT||TAMPA|FL|33617|Black|03/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||T260778730880|FL|N||||||N|N|N|N|||||TUCKER, ROBERT TERRY|472.00 Circuit Court||TUCKER|ROBERT|TERRY|JR|Defendant|292007CF002873000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/08/2007|Close of ReOpen|02/15/2012|M|8411 DEL REY CT||TAMPA|FL|33617|Black|03/08/1973|2|F3|812015|812015 GRAND THEFT/SHOP LIFTING|02/08/2007|NTNINF|NT - NO INFORMATION FILED|03/12/2007|||T260778730880|FL|N||||||N|N|N|N|||||TUCKER, ROBERT TERRY|472.00 Circuit Court||TUCKER|RODNEY|GENE||Defendant|291999CF004341000BHC||FELONY BURGLARY|||03/08/1999|Close of ReOpen|01/20/2000|M|10009 MYRTLE AVE||TAMPA|FL|33617|White|11/24/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/08/1999|NOLP|NOLLE PROSSED|06/29/2005|||T26072778424|FL|N||||304.00|06/11/2003|N|N|N|N|||||| Circuit Court||TUCKER|RODNEY|GENE||Defendant|291999CF004341000BHC||FELONY BURGLARY|||03/08/1999|Close of ReOpen|01/20/2000|M|10009 MYRTLE AVE||TAMPA|FL|33617|White|11/24/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/08/1999|NOLP|NOLLE PROSSED|06/29/2005|||T26072778424|FL|N||||304.00|06/11/2003|N|N|N|N|||||| Circuit Court||TUCKER|RONALD|LEE||Defendant|292006CF023678000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/19/2006|CLOSED|05/02/2007|M|908 GILCHRIST ST E||PLANT CITY|FL|33563-|White|01/04/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T260732660040|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TUCKER|RONALD|LEE||Defendant|292006CF023678000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/19/2006|CLOSED|05/02/2007|M|908 GILCHRIST ST E||PLANT CITY|FL|33563-|White|01/04/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T260732660040|FL|N||||||N|N|N|N||||||410.00 Circuit Court||TUCKER|ROSE|MARIE||Defendant|291997CF020588000EHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/20/1997|Close of ReOpen|12/19/2002|F|901 WILSON RIDGE DR APT 2134||ORLANDO|FL|32818|Black|04/20/1977|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/20/1997|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||T260733776408|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TUCKER|RUDOLPH||Jr|Defendant|291994CF001532000BHC||FELONY DRUG OFFENSE|F||02/04/1994|CLOSED|11/20/1998|M|3109 POWHATTAN AVE||TAMPA|FL|33619|Black|01/04/1949|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||T260780490040|FL|N||||235.00||N|N|N|N|||||TUCKER, RUDOLPH J|312.00 Circuit Court||TUCKER|RUDOLPH||Jr|Defendant|291994CF001532000BHC||FELONY DRUG OFFENSE|F||02/04/1994|CLOSED|11/20/1998|M|3109 POWHATTAN AVE||TAMPA|FL|33619|Black|01/04/1949|1|F3|893132A|893132A PURCHASE|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||T260780490040|FL|N||||235.00||N|N|N|N|||||TUCKER, RUDOLPH J|312.00 Circuit Court||TUCKER|RUDOLPH||Jr|Defendant|291994CF001532000BHC||FELONY DRUG OFFENSE|F||02/04/1994|CLOSED|11/20/1998|M|3109 POWHATTAN AVE||TAMPA|FL|33619|Black|01/04/1949|2|M1|893136B|893136B POSSESSION|02/04/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||T260780490040|FL|N||||235.00||N|N|N|N|||||TUCKER, RUDOLPH J|312.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF009177000AHC||FELONY DRUG OFFENSE|F||07/09/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|517.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF009177000AHC||FELONY DRUG OFFENSE|F||07/09/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893136A|893136A POSSESSION|07/08/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|517.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF014678000BHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTNINF|NT - NO INFORMATION FILED|12/06/1995|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|265.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF014678000BHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1995|NOLP|NOLLE PROSSED|02/02/1996|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|265.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF014678000BHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|893131A|893131A DELIVERY|10/27/1995|ADJG|NT - ADJUDGED GUILTY|02/02/1996|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|265.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291995CF014678000BHC||FELONY DRUG OFFENSE|E||10/29/1995|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F2|893131A|893131A DELIVERY|10/27/1995|ADJG|NT - ADJUDGED GUILTY|02/02/1996|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|265.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291996CF000128000AHC||FELONY DRUG OFFENSE|F||01/04/1996|CLOSED|02/02/1996|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893136A|893136A POSSESSION|01/03/1996|ADJG|NT - ADJUDGED GUILTY|02/02/1996|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|265.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|6|F2|893131A|893131A DELIVERY OF COCAINE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|5|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|8|F2|893131A|893131A DELIVERY OF COCAINE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|F2|893131A|893131A DELIVERY OF COCAINE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|7|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|9|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTNINF|NT - NO INFORMATION FILED|06/12/1997|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|F3|893136A|893136A POSSESSION|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF008190000AHC||FELONY DRUG OFFENSE|||05/23/1997|Close of ReOpen|07/10/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F2|893131A|893131A DELIVERY OF COCAINE|05/02/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|473.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF016399000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/09/1997|Close of ReOpen|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/08/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF016399000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/09/1997|Close of ReOpen|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|10/08/1997|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|291997CF016399000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/09/1997|Close of ReOpen|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F3|893136A|893136A POSSESSION|10/08/1997|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292000CF018767000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/07/2000|CLOSED|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|261.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292000CF018767000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/07/2000|CLOSED|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/06/2000|NTNINF|NT - NO INFORMATION FILED|11/21/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|261.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292000CF018767000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/07/2000|CLOSED|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|261.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292000CF018767000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/07/2000|CLOSED|11/29/2000|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|261.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292002CF012891000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2002|Close of ReOpen|04/04/2005|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2002|NTNINF|NT - NO INFORMATION FILED|09/04/2002|||T260720772010|FL|N||||376.00||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|370.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292002CF012891000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/10/2002|Close of ReOpen|04/04/2005|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2002|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T260720772010|FL|N||||376.00||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|370.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292002CF012892000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2002|CLOSED|09/04/2002|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/2002|CONS|CONSOLIDATED CASE|09/04/2002|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292002CF012892000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2002|CLOSED|09/04/2002|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|08/09/2002|CONS|CONSOLIDATED CASE|09/04/2002|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292004CF012103000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|06/27/2004|Close of ReOpen|02/21/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/27/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|385.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292004CF012103000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|06/27/2004|Close of ReOpen|02/21/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|385.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292004CF012103000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|06/27/2004|Close of ReOpen|02/21/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/27/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|385.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292004CF012103000AHC||FELONY DRUG OFFENSE|C|Black, Anthony K|06/27/2004|Close of ReOpen|02/21/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|F2|790231|790231 FELON IN POSSESSION|06/27/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|385.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292004CF019175000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/12/2004|Close of ReOpen|04/11/2007|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/27/2004|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|500.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF001227000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2008|Close of ReOpen|07/16/2009|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2008|NOLP|NOLLE PROSSED|02/04/2009|||T260720772010|FL|N||||570.00|01/21/2011|N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF001227000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2008|Close of ReOpen|07/16/2009|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2008|ADJG|NT - ADJUDGED GUILTY|02/04/2009|||T260720772010|FL|N||||570.00|01/21/2011|N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF001227000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/18/2008|Close of ReOpen|07/16/2009|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/17/2008|NOLP|NOLLE PROSSED|02/04/2009|||T260720772010|FL|N||||570.00|01/21/2011|N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002930000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|09/23/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|02/11/2008|NTDISM|NT - DISMISSED|09/23/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002930000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|09/23/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|F3|99999999999|99999999999 FELONY 3|02/11/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002930000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|09/23/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002930000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|09/23/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2008|NTDISM|NT - DISMISSED|09/23/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002930000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/11/2008|CLOSED|09/23/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2008|NTDISM|NT - DISMISSED|09/23/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|F3|99999999999|99999999999 FELONY 3|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF002933000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/11/2008|CLOSED|02/28/2008|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2008|CONS|CONSOLIDATED CASE|02/26/2008|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF012003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2008|CLOSED|06/29/2021|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/23/2008|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||T260720772010|FL|N||||607.80|05/10/2010|N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292008CF012003000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/23/2008|CLOSED|06/29/2021|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/23/2008|ADJG|NT - ADJUDGED GUILTY|12/05/2008|||T260720772010|FL|N||||607.80|05/10/2010|N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292011CF002924000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/24/2011|CLOSED|10/05/2011|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|558.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292011CF002924000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/24/2011|CLOSED|10/05/2011|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|4|M2|3161921A|3161921A RECKLESS DRIVING|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|558.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292011CF002924000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/24/2011|CLOSED|10/05/2011|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|558.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292011CF002924000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/24/2011|CLOSED|10/05/2011|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|558.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292011CF002924000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|02/24/2011|CLOSED|10/05/2011|M|1321 NORFOLK ST E||TAMPA|FL|33604|Black|06/01/1977|5|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|02/23/2011|ADJG|NT - ADJUDGED GUILTY|10/05/2011|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY|558.00 Circuit Court||TUCKER|RUDOLPH|||Defendant|292019CF016784000AHC||FELONY BURGLARY|O|Ward, Laura E|12/04/2019|CLOSED|03/04/2020|M|1321 NORFOLK ST E||TAMPA|FL|33612|Black|06/01/1977|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/03/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUDOLPH|||Defendant|292019CF016784000AHC||FELONY BURGLARY|O|Ward, Laura E|12/04/2019|CLOSED|03/04/2020|M|1321 NORFOLK ST E||TAMPA|FL|33612|Black|06/01/1977|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/02/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2020|||T260720772010|FL|N||||||N|N|N|N|||||DANIELS, DEEDRICK; DANIELS, DEEDRICK DAMION; TUCKER, RUDOLPH III; TUCKER, RUDOLPH, III; TUCKER, RUDOPLH III; TUCKER, RUDY; TURNER, RANDY| Circuit Court||TUCKER|RUSSELL|JUSTIN||Defendant|291983CF003344000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/12/1983|CLOSED|08/09/2019|M||||||White|11/09/1958|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/10/1983|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/09/2019|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|SAMUEL|L||Defendant|291993CF013174000AHC||FELONY THEFT FORGERY FRAUD|F||10/13/1993|CLOSED|11/17/1998|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1992|ADJG|NT - ADJUDGED GUILTY|04/18/1995|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON|414.00 Circuit Court||TUCKER|SAMUEL|L||Defendant|291995CF015615000AHC||FELONY OTHER FELONY|A||11/17/1995|CLOSED|07/02/1996|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/17/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/02/1996|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON| Circuit Court||TUCKER|SAMUEL|L||Defendant|291996CF003771000AHC||FELONY WORTHLESS CHECK|F||03/13/1996|CLOSED|11/17/1998|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1996|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON|271.00 Circuit Court||TUCKER|SAMUEL|L||Defendant|291999CF001281000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/24/1999|CLOSED|07/07/1999|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|1|M1|81009|81009 TRESPASS OF STRUCTURE|01/23/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON|313.00 Circuit Court||TUCKER|SAMUEL|L||Defendant|291999CF001281000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/24/1999|CLOSED|07/07/1999|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/23/1999|NOLP|NOLLE PROSSED|07/07/1999|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON|313.00 Circuit Court||TUCKER|SAMUEL|L||Defendant|292000CF008329000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/17/2000|Close of ReOpen|06/21/2002|M|5411 GINGER COVE DR||TAMPA|FL|33612|Black|06/11/1963|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|06/01/1999|NOLP|NOLLE PROSSED|06/03/2002|||T260780632110|FL|N||||||N|N|N|N|||||JONES, SAMUEL; SAMUELS, LEE; TUCKER, SAM L; TUCKER, SAMEO; TUCKER, SAMUEL; TUCKER, SAMUEL L; TUCKER, SAMUEL LEON| Circuit Court||TUCKER|SHAQUILLE|DEION||Defendant|292012CF015709000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/31/2012|Close of ReOpen|07/18/2013|M|APT 203|12802 CEDAR FOREST DR|TAMPA|FL|33625-|Black|02/10/1994|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/30/2012|NTDISM|NT - DISMISSED|07/18/2013|||T60267926|VA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|SHAQUILLE|DEION||Defendant|292012CF015709000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/31/2012|Close of ReOpen|07/18/2013|M|APT 203|12802 CEDAR FOREST DR|TAMPA|FL|33625-|Black|02/10/1994|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2012|NTDISM|NT - DISMISSED|07/18/2013|||T60267926|VA|N||||||N|N|N|N|||||| Circuit Court||TUCKER|SHARON|NANCY||Defendant|291996CF014221000AHC||FELONY THEFT FORGERY FRAUD|D||09/17/1996|CLOSED|12/11/1996|F|317 E MAIN ST||AVON PARK|FL|33826|White|10/05/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/07/1996|NTAW|NT - ADJUDICATION WITHHELD|12/11/1996|||L260794778650|FL|N||||531.00||N|N|N|N|||||TUCKER, SHARON; TUCKER, SHEA|17.00 Circuit Court||TUCKER|SHARON|NANCY||Defendant|291996CF014221000AHC||FELONY THEFT FORGERY FRAUD|D||09/17/1996|CLOSED|12/11/1996|F|317 E MAIN ST||AVON PARK|FL|33826|White|10/05/1977|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/07/1996|NTAW|NT - ADJUDICATION WITHHELD|12/11/1996|||L260794778650|FL|N||||531.00||N|N|N|N|||||TUCKER, SHARON; TUCKER, SHEA|17.00 Circuit Court||TUCKER|SHARON|NANCY||Defendant|291996CF014221000AHC||FELONY THEFT FORGERY FRAUD|D||09/17/1996|CLOSED|12/11/1996|F|317 E MAIN ST||AVON PARK|FL|33826|White|10/05/1977|3|F3|53804B|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1996|NTAW|NT - ADJUDICATION WITHHELD|12/11/1996|||L260794778650|FL|N||||531.00||N|N|N|N|||||TUCKER, SHARON; TUCKER, SHEA|17.00 Circuit Court||TUCKER|SHAWN|KEY||Defendant|292007CF014342000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/12/2007|Close of ReOpen|03/02/2023|M|8111 N 12TH ST||TAMPA|FL|33604|Asian|06/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2007|SCFD|STATE CLOSED FILE DIVERSION|10/02/2007|||T260791842280|FL|N||||40.00|09/06/2007|N|N|N|N|||||WHITE, STEVEN RAY| Circuit Court||TUCKER|SHAWN|KEY||Defendant|292007CF014342000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|07/12/2007|Close of ReOpen|03/02/2023|M|8111 N 12TH ST||TAMPA|FL|33604|Asian|06/28/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/09/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||T260791842280|FL|N||||40.00|09/06/2007|N|N|N|N|||||WHITE, STEVEN RAY| Circuit Court||TUCKER|SHAWN|EDWARD||Defendant|292021CF004878000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/27/2021|CLOSED|10/06/2021|M|33212 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|11/26/1973|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/25/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||T260785734260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|SHAWN|EDWARD||Defendant|292021CF004878000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/27/2021|CLOSED|10/06/2021|M|33212 CAMERTON RD||WESLEY CHAPEL|FL|33543|White|11/26/1973|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/25/2021|ADJG|NT - ADJUDGED GUILTY|10/06/2021|||T260785734260|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|SHERRI|LYNN||Defendant|291993CF016120000AHC||FELONY CRIMES AGAINST A PERSON|O||12/22/1993|CLOSED|02/15/1994|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1993|NTLOR|NT - LETTER OF RELEASE|02/15/1994|||T260792647440|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292003CF000691000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/14/2003|Close of ReOpen|06/09/2004|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/13/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||T260792647440|FL|N||||1143.00|06/11/2004|N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292003CF000691000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/14/2003|Close of ReOpen|06/09/2004|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|3|M1|31619312A|31619312A DUI - 2ND CONVICTION|01/13/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||T260792647440|FL|N||||1143.00|06/11/2004|N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292003CF000691000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/14/2003|Close of ReOpen|06/09/2004|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/13/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||T260792647440|FL|N||||1143.00|06/11/2004|N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292003CF000691000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/14/2003|Close of ReOpen|06/09/2004|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/13/2003|NTNINF|NT - NO INFORMATION FILED|03/18/2003|||T260792647440|FL|N||||1143.00|06/11/2004|N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292003CF000691000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/14/2003|Close of ReOpen|06/09/2004|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/13/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2003|||T260792647440|FL|N||||1143.00|06/11/2004|N|N|N|N|||||| Circuit Court||TUCKER|SHERRI|LYNN||Defendant|292005AP009726000AHC||CONVAPPEALS|A|Sleet, Daniel H|05/19/2005|CLOSED|12/18/2006|F|10801 MAIN ST|LOT A12|THONOTOSASSA|FL|33592|White|07/04/1964|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|05/19/2005||||||T260792647440|FL|N||||272.00|06/27/2005|N|N|N|N|||||| Circuit Court||TUCKER|SHIRLEY|||Defendant|291990CF005926000AHC||FELONY CRIMES AGAINST A PERSON|E||04/14/1990|Close of ReOpen|04/12/2001|F|1707 E. CHELSEA||TAMPA|FL|NI|Black|10/15/1954|1|F3|784021|784021 AGRAVATED ASSAULT|04/13/1990|NGRI|NOT GUILTY BY REASON INSANITY|12/21/1992|||||N||||||N|N|N|N|||||GILES, SHIRLEY| Circuit Court||TUCKER|SONNY|||Defendant|291989CF008207000AHC||FELONY OTHER FELONY|A||05/24/1989|CLOSED|06/20/1990|M|3107 E. 11TH AVE||TAMPA|FL|33605|Black|02/02/1952|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/24/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|SONNY|||Defendant|291999CF000252000BHC||FELONY THEFT FORGERY FRAUD|F||01/08/1999|CLOSED|11/04/1999|M|3107 E. 11TH AVE||TAMPA|FL|33605|Black|02/02/1952|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/05/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||||N||||534.54||N|N|N|N||||||180.46 Circuit Court||TUCKER|SONNY|||Defendant|291999CF000252000BHC||FELONY THEFT FORGERY FRAUD|F||01/08/1999|CLOSED|11/04/1999|M|3107 E. 11TH AVE||TAMPA|FL|33605|Black|02/02/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1999|ADJG|NT - ADJUDGED GUILTY|11/04/1999|||||N||||534.54||N|N|N|N||||||180.46 Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|23|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|23|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|22|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|22|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|21|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|21|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|20|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|20|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|19|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|19|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|18|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|17|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|16|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|11|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|10|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|14|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|14|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|24|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|24|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/18/2020|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STARRI|||Defendant|292017CF016649000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/14/2017|CLOSED|11/18/2020|F|8700 PISA DR APT 914||ORLANDO|FL|32810|Black|11/26/1978|16|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|01/22/2018|||T260784789260|FL|N||||252.00|09/10/2020|N|N|N|N|||||| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291996CF012024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/21/1996|Close of ReOpen|07/22/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|52.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291996CF012024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/21/1996|Close of ReOpen|07/22/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F3|316027IA|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|52.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291996CF012024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/21/1996|Close of ReOpen|07/22/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|52.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291996CF012024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/21/1996|Close of ReOpen|07/22/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1996|ADJG|NT - ADJUDGED GUILTY|01/02/1997|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|52.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291997CF017901000AHC||FELONY ROBBERY|O||11/06/1997|CLOSED|12/05/1997|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1997|NTLOR|NT - LETTER OF RELEASE|12/05/1997|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291999CF000090000AHC||FELONY DRUG OFFENSE|O||01/04/1999|CLOSED|01/20/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|REDU|REDUCED TO COUNTY COURT|01/20/1999|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291999CF000090000AHC||FELONY DRUG OFFENSE|O||01/04/1999|CLOSED|01/20/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|4|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|NTNINF|NT - NO INFORMATION FILED|01/20/1999|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291999CF000090000AHC||FELONY DRUG OFFENSE|O||01/04/1999|CLOSED|01/20/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F2|893131|893131 DELIVERY|01/03/1999|REDU|REDUCED TO COUNTY COURT|01/20/1999|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|291999CF000090000AHC||FELONY DRUG OFFENSE|O||01/04/1999|CLOSED|01/20/1999|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1999|REDU|REDUCED TO COUNTY COURT|01/20/1999|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|RICHARD||Defendant|291999CF017987000AHC||FELONY CRIMES AGAINST A PERSON|D||10/14/1999|Close of ReOpen|03/17/2000|M|5811 MARTA DR||TPA|FL|33617|White|03/11/1969|1|M1|78403|78403 BATTERY|10/12/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||46370SUSPENDED|FL|N||||||N|N|N|N||||||109.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF006490000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/19/2000|Close of ReOpen|10/11/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/18/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|411.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF006490000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|04/19/2000|Close of ReOpen|10/11/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/18/2000|ADJG|NT - ADJUDGED GUILTY|10/11/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|411.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292000CF016511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2000|CLOSED|10/11/2000|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|09/29/2000|REDU|REDUCED TO COUNTY COURT|10/11/2000|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292000CF016511000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2000|CLOSED|10/11/2000|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/29/2000|NTNINF|NT - NO INFORMATION FILED|10/11/2000|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018474000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/01/2000|CLOSED|11/29/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|541.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018474000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/01/2000|CLOSED|11/29/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|3|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|541.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018474000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/01/2000|CLOSED|11/29/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|4|F3|893131A|893131A DELIVERY OF CANNABIS|04/06/2000|NTNINF|NT - NO INFORMATION FILED|11/21/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|541.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018474000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|11/01/2000|CLOSED|11/29/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2000|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|541.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2000|CLOSED|11/21/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2000|CONS|CONSOLIDATED CASE|11/21/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R| Circuit Court||TUCKER|STEVEN|RAY||Defendant|292000CF018475000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2000|CLOSED|11/21/2000|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/06/2000|CONS|CONSOLIDATED CASE|11/21/2000|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF002809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|02/21/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF002809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF002809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF002809000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/21/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF004700000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|03/26/2001|CLOSED|10/25/2001|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING (UNARMED)|01/11/2001|NOLP|NOLLE PROSSED|10/25/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF004716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|09/14/2000|NTNINF|NT - NO INFORMATION FILED|05/11/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF004716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|4|F2|893131A|893131A SALE OF COCAINE|09/14/2000|NTNINF|NT - NO INFORMATION FILED|05/11/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF004716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/14/2000|NTNINF|NT - NO INFORMATION FILED|05/11/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF004716000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/26/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F1|893131E|893131E DELIVERY OF CONT SUB W/IN 1000 FEET OF SCHOOL|09/14/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|359.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292001CF005923000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/18/2001|Close of ReOpen|11/16/2001|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/12/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|359.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292001CF005923000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/18/2001|Close of ReOpen|11/16/2001|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|359.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292001CF006255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2001|Close of ReOpen|11/16/2001|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|02/12/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|259.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292001CF006255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/25/2001|Close of ReOpen|11/16/2001|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/12/2001|ADJG|NT - ADJUDGED GUILTY|11/16/2001|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|259.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF013467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F3|893131A|893131A SALE OF CANNABIS|08/31/2001|NTNINF|NT - NO INFORMATION FILED|09/21/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|259.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF013467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|08/31/2001|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|259.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292001CF013467000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/01/2001|Close of ReOpen|06/28/2003|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/31/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|259.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004AP012287000AHC||CONVAPPEALS|E|Fuente, William|06/30/2004|CLOSED|06/30/2004|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/30/2004|CFDISP|CONVFELONY CASE DISPOSED|06/30/2004|||T260790792980|FL|N||||218.00|08/04/2004|N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|STEVEN|RAY||Defendant|292004CF003582000AHC||FELONY BURGLARY|E|Fuente, William|02/24/2004|Close of ReOpen|08/31/2005|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/25/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|472.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292004CF003582000AHC||FELONY BURGLARY|E|Fuente, William|02/24/2004|Close of ReOpen|08/31/2005|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|3|M2|8120143A|8120143A PETIT THEFT|12/25/2003|NOLP|NOLLE PROSSED|01/18/2005|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|472.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292004CF003582000AHC||FELONY BURGLARY|E|Fuente, William|02/24/2004|Close of ReOpen|08/31/2005|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|12/25/2003|NOLP|NOLLE PROSSED|01/18/2005|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|472.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF012588000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|07/05/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/05/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11310.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023495000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023495000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023495000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F1|893131F1|893131F1 SALE CONTR SUBSTANCE W/IN 200 FT PUB HOUSING|12/01/2004|NTNINF|NT - NO INFORMATION FILED|01/12/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023509000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/23/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11170.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023509000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|11/23/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11170.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023509000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/23/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11170.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023510000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|3|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/24/2004|NTNINF|NT - NO INFORMATION FILED|01/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023510000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292004CF023510000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/14/2004|CLOSED|07/20/2005|M|1502 WALNUT TER APT G||TAMPA|FL|33611|Black|08/18/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|11/24/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|11270.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292006CF023923000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/22/2006|Close of ReOpen|01/29/2009|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|10/17/2006|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|617.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292006CF023923000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/22/2006|Close of ReOpen|01/29/2009|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/17/2006|ADJG|NT - ADJUDGED GUILTY|05/15/2007|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|617.00 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292007CF020575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2007|CLOSED|11/29/2007|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2007|NTLOR|NT - LETTER OF RELEASE|11/29/2007|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R| Circuit Court||TUCKER|STEVEN|RAY||Defendant|292007CF020575000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2007|CLOSED|11/29/2007|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/10/2007|NTLOR|NT - LETTER OF RELEASE|11/29/2007|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R| Circuit Court||TUCKER|STEVEN|RAY||Defendant|292009CF020087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/01/2009|Close of ReOpen|11/06/2013|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/15/2008|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|1289.35 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292009CF020087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/01/2009|Close of ReOpen|11/06/2013|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|08/15/2008|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|1289.35 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292009CF020087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/01/2009|Close of ReOpen|11/06/2013|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2008|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|1289.35 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292009CF020087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/01/2009|Close of ReOpen|11/06/2013|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/18/2008|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|1289.35 Circuit Court||TUCKER|STEVEN|RAY||Defendant|292009CF020087000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/01/2009|Close of ReOpen|11/06/2013|M|15420 DEERE PARK LANE||LUTZ|FL|XXXXX|White|09/26/1978|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|08/15/2008|NTNINF|NT - NO INFORMATION FILED|05/03/2010|||T260796783460|FL|N||||||N|N|N|N|||||TUCKER, STEVEN R|1289.35 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292014CF017429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/01/2014|Close of ReOpen|07/30/2019|M|4603 COURTLAND ST||TAMPA|FL|33610|Black|08/18/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2014|ADJG|NT - ADJUDGED GUILTY|03/23/2015|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|1113.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292014CF017429000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/01/2014|Close of ReOpen|07/30/2019|M|4603 COURTLAND ST||TAMPA|FL|33610|Black|08/18/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|1113.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292021CF010328000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/25/2021|CLOSED|03/09/2022|M|3804 E OSBORNE AVE||TAMPA|FL|33610|Black|08/18/1979|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|08/24/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK|394.00 Circuit Court||TUCKER|STEVEN|JAMES||Defendant|292022CF004469000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2022|CLOSED|06/07/2022|M|3804 E OSBORNE AVE||TAMPA|FL|33610|Black|08/18/1979|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/07/2022|NTLOR|NT - LETTER OF RELEASE|06/07/2022|||T260790792980|FL|N||||||N|N|N|N|||||CLARK, STEVE; TUCKER, STEVE JAMES; TUCKER, STEVEN J; TUCKER, STEVEN JAMES; WALKER, BRYAN LEFREDRICK| Circuit Court||TUCKER|SUSAN|DARLENE||Defendant|291987CF002734000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|03/05/1987|CLOSED|01/01/2010|F|NI||UNKNOWN|FL|NI|White|04/08/1961|1|F3|893133A|893133A OBTAIN CONTROLLED SUBSTANCE B|10/01/1986|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||BROWN, RUBY MARLENE| Circuit Court||TUCKER|TAMMY|LYNN||Defendant|291988CF010257000AHC||FELONY DRUG OFFENSE|F||07/16/1988|CLOSED|08/24/1988|F|5904 TERRACE SQUARE DR APT D||TEMPLE TERRACE|FL|33617-|White|08/29/1962|2|F3|893131F|893131F POSSESSION OF COCAINE|07/16/1988|NOLP|NOLLE PROSSED|08/24/1988|||M2357856732|FL|N||||||N|N|N|N|||||MCDANIEL, TAMMY LYNN| Circuit Court||TUCKER|TAMMY|LYNN||Defendant|291988CF010257000AHC||FELONY DRUG OFFENSE|F||07/16/1988|CLOSED|08/24/1988|F|5904 TERRACE SQUARE DR APT D||TEMPLE TERRACE|FL|33617-|White|08/29/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/1988|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||M2357856732|FL|N||||||N|N|N|N|||||MCDANIEL, TAMMY LYNN| Circuit Court||TUCKER|TAMMY|LYNN||Defendant|291988CF010257000AHC||FELONY DRUG OFFENSE|F||07/16/1988|CLOSED|08/24/1988|F|5904 TERRACE SQUARE DR APT D||TEMPLE TERRACE|FL|33617-|White|08/29/1962|1|F2|893131A|893131A PURCHASE OF COCAINE|07/16/1988|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||M2357856732|FL|N||||||N|N|N|N|||||MCDANIEL, TAMMY LYNN| Circuit Court||TUCKER|TAMMY|B||Defendant|292008CF011395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2008|CLOSED|07/29/2008|F|1504 138TH AV APT D||TAMPA|FL|33613|Black|01/01/1972|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/13/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||||N||||||N|N|N|N|||||TUCKER, TAMMY LATERICE| Circuit Court||TUCKER|TAMMY|LATREASE||Defendant|292023CF000249000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2023|CLOSED|01/25/2023|F|3008 E IDA ST||TAMPA|FL|33610|Black|01/01/1972|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/05/2023|CONS|CONSOLIDATED CASE|01/25/2023|||T260812725010|FL|N||||||N|N|N|N|||||TUCKER, TAMMY L| Circuit Court||TUCKER|TAMMY|LATREASE||Defendant|292023CF000249000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2023|CLOSED|01/25/2023|F|3008 E IDA ST||TAMPA|FL|33610|Black|01/01/1972|1|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|01/05/2023|CONS|CONSOLIDATED CASE|01/25/2023|||T260812725010|FL|N||||||N|N|N|N|||||TUCKER, TAMMY L| Circuit Court||TUCKER|TAMMY|LATREASE||Defendant|292023CF000249000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/06/2023|CLOSED|01/25/2023|F|3008 E IDA ST||TAMPA|FL|33610|Black|01/01/1972|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/05/2023|CONS|CONSOLIDATED CASE|01/25/2023|||T260812725010|FL|N||||||N|N|N|N|||||TUCKER, TAMMY L| Circuit Court||TUCKER|TAYLOR|ANISSA RUTH ANNIE||Defendant|292017CF010219000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/07/2017|CLOSED|11/15/2017|F|3810 NW 6TH CT||FT LAUDERDALE|FL|33311|Black|07/16/1997|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/06/2017|OCTR|OTHER COURT TRANSFER|11/15/2017|||T260801977560|FL|N||||||N|N|N|N|||||TUCKER, TAYLOR ANISSA RUTH ANNI|50.00 Circuit Court||TUCKER|TAYLOR|ANISSA RUTH ANNIE||Defendant|292017CF010952000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/21/2017|CLOSED|10/26/2017|F|3810 NW 6TH CT||FT LAUDERDALE|FL|33311|Black|07/16/1997|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/07/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||T260801977560|FL|N||||||N|N|N|N|||||TUCKER, TAYLOR ANISSA RUTH ANNI|50.00 Circuit Court||TUCKER|TAYLOR|ANISSA RUTH ANNIE||Defendant|292017CF010952000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|07/21/2017|CLOSED|10/26/2017|F|3810 NW 6TH CT||FT LAUDERDALE|FL|33311|Black|07/16/1997|2|F3|893137A9|893137A9-DRUG9801 (FT) OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/26/2017|||T260801977560|FL|N||||||N|N|N|N|||||TUCKER, TAYLOR ANISSA RUTH ANNI|50.00 Circuit Court||TUCKER|TERESA|ANN||Defendant|291999CF015950000AHC||FELONY CRIMES AGAINST A PERSON|O||09/09/1999|CLOSED|10/13/1999|F|2134 REDLEAF DR.||BRANDON|FL|33510|White|06/05/1970|1|F2|827039|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1999|NTLOR|NT - LETTER OF RELEASE|10/13/1999|||T260801707050|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TERRY|||Defendant|291983CF009066000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/04/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|TERRY|DEVONN||Defendant|291989CF004952000AHC||FELONY DRUG OFFENSE|||03/31/1989|CLOSED|04/26/1989|M|NI||UNKNOWN|FL|NI|Black|02/23/1965|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|TERRY|DEVONN||Defendant|291989CF005020000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/01/1989|CLOSED|03/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|THERESA|ANN||Defendant|292006CF021148000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/14/2006|Close of ReOpen|02/08/2008|F|127 CHERRY LN||TAMPA|FL|33610-|White|08/13/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2006|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||T260801647930|FL|N||||467.00|04/24/2008|N|N|N|N|||||| Circuit Court||TUCKER|THERESA|ANN||Defendant|292006CF021148000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/14/2006|Close of ReOpen|02/08/2008|F|127 CHERRY LN||TAMPA|FL|33610-|White|08/13/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||T260801647930|FL|N||||467.00|04/24/2008|N|N|N|N|||||| Circuit Court||TUCKER|THERESA|ANN||Defendant|292006CF021148000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/14/2006|Close of ReOpen|02/08/2008|F|127 CHERRY LN||TAMPA|FL|33610-|White|08/13/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/14/2006|NTAW|NT - ADJUDICATION WITHHELD|04/23/2007|||T260801647930|FL|N||||467.00|04/24/2008|N|N|N|N|||||| Circuit Court||TUCKER|THOMAS|||Defendant|291993CF010465000BHC||FELONY CRIMES AGAINST A PERSON|E||08/14/1993|CLOSED|10/29/1993|M|AT LARGE||XXX|FL|99999|White|09/19/1968|1|F2|784045|784045 AGGRAVATED BATTERY|08/13/1993|NOLP|NOLLE PROSSED|10/29/1993|||||N||||||N|N|N|N|||||TUCKER, JAMES; TUCKER, TOME| Circuit Court||TUCKER|THOMAS|THEODORR|Jr|Defendant|292000CF016685000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/02/2000|CLOSED|10/17/2000|M|619 CHERRY ST||BLAKELY|GA|31733|White|05/19/1949|1|NN|941.02|941.02 FUGITIVE|09/28/2000|EXT|EXTRADITION|10/17/2000|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|THOMAS|EDWARD||Defendant|292003CF022390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|03/11/2004|M|8204 N 14TH ST||TAMPA|FL|33604|Black|12/19/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/21/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||T260825574590|FL|N||||||N|N|N|N|||||TUCKER, THOMAS E| Circuit Court||TUCKER|THOMAS|EDWARD||Defendant|292003CF022390000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|03/11/2004|M|8204 N 14TH ST||TAMPA|FL|33604|Black|12/19/1957|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|03/12/2004|||T260825574590|FL|N||||||N|N|N|N|||||TUCKER, THOMAS E| Circuit Court||TUCKER|THOMAS|EDWARD||Defendant|292006CF016496000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/16/2006|Close of ReOpen|08/20/2008|M|8204 N 14TH ST||TAMPA|FL|33604|Black|12/19/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2006|NTAW|NT - ADJUDICATION WITHHELD|09/25/2006|||T260825574590|FL|N||||423.06||N|N|N|N|||||TUCKER, THOMAS E|301.94 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292003CF008716000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|05/23/2003|Close of ReOpen|03/29/2005|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/23/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T260810654150|FL|N||||741.00||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|711.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292003CF017883000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/13/2003|Close of ReOpen|03/29/2005|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2003|NOLP|NOLLE PROSSED|11/05/2003|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|326.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292003CF017883000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/13/2003|Close of ReOpen|03/29/2005|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|326.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292007CF001532000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/22/2007|Close of ReOpen|11/26/2007|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|297.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292007CF001532000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/22/2007|Close of ReOpen|11/26/2007|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2007|NOLP|NOLLE PROSSED|05/29/2007|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|297.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292007CF001532000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/22/2007|Close of ReOpen|11/26/2007|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|3|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|01/22/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|297.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292007CF016761000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/14/2007|CLOSED|11/26/2007|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|1|F2|8121312C|8121312C ROBBERY|08/14/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|360.00 Circuit Court||TUCKER|TIMOTHY|JOHN||Defendant|292007CF016761000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/14/2007|CLOSED|11/26/2007|M|14003 CORAL CT||TAMPA|FL|33613|Black|11/15/1965|2|F3|8251021|8251021 ADULT ABUSE|08/14/2007|NTNINF|NT - NO INFORMATION FILED|09/04/2007|||T260810654150|FL|N||||||N|N|N|N|||||TUCKER JR, TIMOTHY JOHN; TUCKER, TIM; TUCKER, TIMOTHY J|360.00 Circuit Court||TUCKER|TIMOTHY|W||Defendant|292016CF017053000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2016|CLOSED|02/15/2017|M|2301 SLIGH AV E|APT 13|TAMPA|FL|33610|White|11/08/1977|1|F1|827031A2|827031A2-CHAB1402 (FF) AGGRAVATED CHILD ABUSE (CAGING) |12/05/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||T260819774080|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF015139000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2022|NTDISM|NT - DISMISSED|03/28/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF015139000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/09/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/02/2022|NTDISM|NT - DISMISSED|03/28/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF015177000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|11/10/2022|CLOSED|03/28/2023|M|5015 24TH AVE S # 1||TAMPA|FL|33619|White|01/31/1961|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/09/2022|NTDISM|NT - DISMISSED|03/28/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF016881000AHC|AH1IIOE|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/16/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/14/2022|NTDISM|NT - DISMISSED|03/28/2023|Hillsborough County Sheriff's Office|Claridy, Cory|T260817610310|FL|N||||||N|N|N|N|QXCM54|FL|||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF016881000AHC|AH1IIPE|FELONY DRUG OFFENSE|G|Fuson, Robin F|12/16/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/14/2022|NTDISM|NT - DISMISSED|03/28/2023|Hillsborough County Sheriff's Office|Claridy, Cory|T260817610310|FL|N||||||N|N|N|N|QXCM54|FL|||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF016881000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/16/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/14/2022|NTDISM|NT - DISMISSED|03/28/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292022CF016881000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/16/2022|CLOSED|03/28/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/14/2022|NTDISM|NT - DISMISSED|03/28/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007738000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/26/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/24/2023|NTDISM|NT - DISMISSED|07/26/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007738000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/26/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/24/2023|NTDISM|NT - DISMISSED|07/26/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007738000BHC|AHSXLIE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/06/2023|CLOSED|07/26/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2023|NTDISM|NT - DISMISSED|07/26/2023|Hillsborough County Sheriff's Office|CURTIS, JARED|T260817610310|FL|N||||||N|N|N|N|BV99EW|FL|||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007740000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2023|CLOSED|06/06/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/24/2023|CONS|CONSOLIDATED CASE|06/06/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007740000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2023|CLOSED|06/06/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|2|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|05/24/2023|CONS|CONSOLIDATED CASE|06/06/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF007740000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/25/2023|CLOSED|06/06/2023|M|5015 24TH AVE S LOT #1||TAMPA|FL|33619|White|01/31/1961|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2023|CONS|CONSOLIDATED CASE|06/06/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF014685000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2023|CLOSED|09/29/2023|M|112 PHILLIPS DR||SEFFNER|FL|33584|White|01/31/1961|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF014685000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2023|CLOSED|09/29/2023|M|112 PHILLIPS DR||SEFFNER|FL|33584|White|01/31/1961|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/23/2023|REDU|REDUCED TO COUNTY COURT|09/29/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TIMOTHY|SCOTT||Defendant|292023CF014685000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/25/2023|CLOSED|09/29/2023|M|112 PHILLIPS DR||SEFFNER|FL|33584|White|01/31/1961|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/23/2023|REDU|REDUCED TO COUNTY COURT|09/29/2023|||T260817610310|FL|N||||||N|N|N|N|||||TUCKER, TIMOTHY| Circuit Court||TUCKER|TOKKARA|||Defendant|292021CF012097000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/06/2021|CLOSED|10/21/2021|F|11028 LE JARDIN CR APT 101||TEMPLE TERRACE|FL|33617|Black|12/08/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/05/2021|NTLOR|NT - LETTER OF RELEASE|10/21/2021|||T260811849480|FL|N||||||N|N|N|N|||||TUCKER, TOKKARA KENEA| Circuit Court||TUCKER|TOMMY|OWEN||Defendant|292008CF001651000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/25/2008|Close of ReOpen|10/14/2009|M|6430 CORONET RD ||LAKELAND|FL|33811-1701|White|12/16/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T260814884560|FL|N||||||N|N|N|N|||||TUCKER, TOMMY; TUCKER, TONY OWEN|1022.00 Circuit Court||TUCKER|TOMMY|OWEN||Defendant|292008CF001651000AHC||FELONY BURGLARY|I|Lopez, Manuel A|01/25/2008|Close of ReOpen|10/14/2009|M|6430 CORONET RD ||LAKELAND|FL|33811-1701|White|12/16/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/24/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2009|||T260814884560|FL|N||||||N|N|N|N|||||TUCKER, TOMMY; TUCKER, TONY OWEN|1022.00 Circuit Court||TUCKER|TONY|ALBERT||Defendant|291996CF011702000BHC||FELONY OTHER FELONY|G||08/07/1996|CLOSED|12/16/1996|M|11002 FRESNO LANE||RIVERVIEW|FL|33569|White|01/18/1979|4|F3|784021|784021 AGRAVATED ASSAULT|03/09/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||T260801790180|FL|N||||||N|N|N|N|||||TUCKER, ANTHONY ALBERT| Circuit Court||TUCKER|TORRIN|L||Defendant|292012CF006669000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2012|CLOSED|04/24/2014|M|APT 102|8687 MOLOKAI CT|TAMPA|FL|33614-|Black|12/25/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2012|NTAW|NT - ADJUDICATION WITHHELD|04/18/2013|||T260812794650|FL|N||||522.00|11/25/2013|N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TORRIN|L||Defendant|292012CF006669000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2012|CLOSED|04/24/2014|M|APT 102|8687 MOLOKAI CT|TAMPA|FL|33614-|Black|12/25/1979|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|04/18/2012|NTAW|NT - ADJUDICATION WITHHELD|04/18/2013|||T260812794650|FL|N||||522.00|11/25/2013|N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TORRIN|L||Defendant|292012CF006670000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2012|Close of ReOpen|04/24/2014|M|APT 102|8687 MOLOKAI CT|TAMPA|FL|33614-|Black|12/25/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2012|NOLP|NOLLE PROSSED|04/18/2013|||T260812794650|FL|N||||||N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TORRIN|L||Defendant|292012CF006670000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2012|Close of ReOpen|04/24/2014|M|APT 102|8687 MOLOKAI CT|TAMPA|FL|33614-|Black|12/25/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2012|NOLP|NOLLE PROSSED|04/18/2013|||T260812794650|FL|N||||||N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TORRIN|L||Defendant|292012CF006670000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/02/2012|Close of ReOpen|04/24/2014|M|APT 102|8687 MOLOKAI CT|TAMPA|FL|33614-|Black|12/25/1979|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/01/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||T260812794650|FL|N||||||N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TORRIN|L||Defendant|292017CF009797000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/28/2017|CLOSED|06/25/2018|M|1302 ANNIE ST E||TAMPA|FL|33612|Black|12/25/1979|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2017|ADJG|NT - ADJUDGED GUILTY|06/25/2018|||T260812794650|FL|N||||131.20|10/21/2020|N|N|N|N|||||TUCKER, TORRIN LESHAWN| Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291995CF008148000AHC||FELONY DRUG OFFENSE|F||06/20/1995|CLOSED|02/06/1996|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|06/16/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T260819743310|FL|N||||||N|N|N|N|||||TUCKER, TOSHIEL Y|517.00 Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291995CF008148000AHC||FELONY DRUG OFFENSE|F||06/20/1995|CLOSED|02/06/1996|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|2|F3|893136A|893136A POSSESSION|06/16/1995|ADJG|NT - ADJUDGED GUILTY|10/19/1995|||T260819743310|FL|N||||||N|N|N|N|||||TUCKER, TOSHIEL Y|517.00 Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291998CF002203000AHC||FELONY OTHER FELONY|F||02/09/1998|CLOSED|02/04/1999|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/08/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1998|||T260819743310|FL|N||||45.00||N|N|N|N|||||TUCKER, TOSHIEL Y|528.00 Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291998CF018692000AHC||FELONY DRUG OFFENSE|F||11/02/1998|CLOSED|02/04/1999|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|NTNINF|NT - NO INFORMATION FILED|11/19/1998|||T260819743310|FL|N||||||N|N|N|N|||||TUCKER, TOSHIEL Y|613.00 Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291998CF018692000AHC||FELONY DRUG OFFENSE|F||11/02/1998|CLOSED|02/04/1999|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||T260819743310|FL|N||||||N|N|N|N|||||TUCKER, TOSHIEL Y|613.00 Circuit Court||TUCKER|TOSHIEL|YERIK||Defendant|291998CF018692000AHC||FELONY DRUG OFFENSE|F||11/02/1998|CLOSED|02/04/1999|M|4708 85TH DR S||TAMPA|FL|33619|Black|09/11/1974|1|F3|893131A|893131A DELIVERY|10/29/1998|ADJG|NT - ADJUDGED GUILTY|02/04/1999|||T260819743310|FL|N||||||N|N|N|N|||||TUCKER, TOSHIEL Y|613.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291996CF016202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/23/1996|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/1996|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|393.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291996CF016202000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/23/1996|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/1996|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|393.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291996CF019074000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/12/1996|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/1996|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|40.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291996CF019074000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/12/1996|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|11/17/1996|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|40.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF013442000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/23/1997|Close of ReOpen|08/04/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|405.50 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF013442000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/23/1997|Close of ReOpen|08/04/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|893136A|893136A POSSESSION|08/21/1997|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|405.50 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF013442000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/23/1997|Close of ReOpen|08/04/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/1997|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|405.50 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF015856000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/1997|Close of ReOpen|12/28/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|5|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1997|NTNINF|NT - NO INFORMATION FILED|10/20/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|283.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF015856000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/1997|Close of ReOpen|12/28/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|283.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF015856000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/1997|Close of ReOpen|12/28/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1997|NTNINF|NT - NO INFORMATION FILED|10/20/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|283.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF015856000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/1997|Close of ReOpen|12/28/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|283.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF015856000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/1997|Close of ReOpen|12/28/2010|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|283.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291997CF019614000AHC||FELONY THEFT FORGERY FRAUD|||12/03/1997|CLOSED|03/02/1998|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|8120142C6|8120142C6 GRAND THEFT|12/01/1997|NOLP|NOLLE PROSSED|03/02/1998|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291998CF007951000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/11/1998|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F2|89313|89313 POSSESSION|05/11/1998|NTNINF|NT - NO INFORMATION FILED|05/02/2000|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|593.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291998CF007951000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/11/1998|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|893136A|893136A POSSESSION|05/11/1998|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|593.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291998CF007951000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/11/1998|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|05/11/1998|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|593.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF005642000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/03/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/02/1999|ADJG|NT - ADJUDGED GUILTY|06/18/1999|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|313.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF005642000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/03/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|893136A|893136A POSSESSION|04/02/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|313.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF006228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/14/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/13/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|463.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF006228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/14/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/13/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|463.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF006228000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/14/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1999|NTNINF|NT - NO INFORMATION FILED|04/23/1999|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|463.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF011150000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/29/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|83101|83101 FORGERY|06/27/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|581.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF011150000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/29/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/27/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|581.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF011150000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/29/1999|Close of ReOpen|07/23/2013|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|581.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF017257000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1999|Close of ReOpen|01/12/2005|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/1999|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|301.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF017257000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1999|Close of ReOpen|01/12/2005|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1999|NTNINF|NT - NO INFORMATION FILED|10/14/1999|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|301.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF017257000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/1999|Close of ReOpen|01/12/2005|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1999|NTNINF|NT - NO INFORMATION FILED|10/14/1999|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|301.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|291999CF022466000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/25/1999|CLOSED|01/27/2000|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|812014|812014 GRAND THEFT|12/25/1999|NTLOR|NT - LETTER OF RELEASE|01/27/2000|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292000CF000976000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/19/2000|Close of ReOpen|09/11/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|731.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292000CF000976000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/19/2000|Close of ReOpen|09/11/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|731.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292000CF000976000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/19/2000|Close of ReOpen|09/11/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|731.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292000CF000976000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/19/2000|Close of ReOpen|09/11/2006|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/18/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2000|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|731.00 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292000CF002979000AHC||FELONY THEFT FORGERY FRAUD|O||02/22/2000|CLOSED|03/09/2000|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|23|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/18/2000|NTLOR|NT - LETTER OF RELEASE|03/09/2000|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007335000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/05/2002|Close of ReOpen|10/08/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/05/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||206.05||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|92.95 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007335000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/05/2002|Close of ReOpen|10/08/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/05/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||206.05||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|92.95 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007335000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/05/2002|Close of ReOpen|10/08/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/05/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||206.05||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|92.95 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007335000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/05/2002|Close of ReOpen|10/08/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||206.05||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|92.95 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007335000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/05/2002|Close of ReOpen|10/08/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/05/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||206.05||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|92.95 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2002|NOLP|NOLLE PROSSED|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2002|NOLP|NOLLE PROSSED|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2002|ADJG|NT - ADJUDGED GUILTY|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|8|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/09/2002|NTNINF|NT - NO INFORMATION FILED|05/30/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2002|NOLP|NOLLE PROSSED|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF007796000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/13/2002|Close of ReOpen|03/13/2012|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2002|NOLP|NOLLE PROSSED|06/20/2002|||T26080371830|FL|N||||151.32||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY|147.68 Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2002|CLOSED|08/29/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|08/15/2002|NTNINF|NT - NO INFORMATION FILED|08/29/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2002|CLOSED|08/29/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2002|NTNINF|NT - NO INFORMATION FILED|08/29/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2002|CLOSED|08/29/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/15/2002|REDU|REDUCED TO COUNTY COURT|08/29/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF013183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2002|CLOSED|08/29/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|4|M1|210181|210181 SALE OF UNTAXED CIGARETTES|08/15/2002|REDU|REDUCED TO COUNTY COURT|08/29/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF013309000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/17/2002|CLOSED|11/18/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/2002|NOLP|NOLLE PROSSED|11/18/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRACY|CHRISTINE||Defendant|292002CF014568000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/06/2002|CLOSED|11/18/2002|F|11713 PRUETT RD||SEFFNER|FL|33584|White|09/10/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/27/2002|NOLP|NOLLE PROSSED|11/18/2002|||T26080371830|FL|N||||||N|N|N|N|||||BENJAMIN, JAIME MARIE; BENJAMIN, JAMIE; BENJAMIN, TRACY; BENJAMINE, TRACY; CASTELLO, JAMIE MARIE; CASTIANO, TRACY; DRAKE, TRACY; NORTON, XAVIER; TUCKER, TRACEY CHRISTINE; TUCKER, TRAY; TUCKER-BENJAMIN, TRACY CHRISTINE; WALZCAK, TRACEY| Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||T260804923790|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||T260804923790|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||T260804923790|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|||T260804923790|FL|N||||||N|N|N|N||||||1201.00 Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC|AH29MXE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|2|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|Tampa Police Department||T260804923790|FL|N||||||N|N|N|N|AH35MM|FL||||1201.00 Circuit Court||TUCKER|TRAVIS|DEMON||Defendant|292023CF004672000AHC|AH29MWE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/31/2023|CLOSED|08/24/2023|M|1027 CANAL DR E||LAKELAND|FL|33801|Black|10/19/1992|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/30/2023|ADJG|NT - ADJUDGED GUILTY|08/24/2023|Tampa Police Department|RYAN, MATT|T260804923790|FL|N||||||N|N|N|N|AH35MM|FL||||1201.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292013CF010732000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/31/2013|CLOSED|01/02/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/30/2013|NOLP|NOLLE PROSSED|01/02/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292013CF010732000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|07/31/2013|CLOSED|01/02/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2013|NOLP|NOLLE PROSSED|01/02/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|5|F2|893131E|893131E POSS. CONT SUB W/INTENT W/IN 1000 FT OF SCH.|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|NTDISM|NT - DISMISSED|07/25/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|8|M2|790.174|790.174 SAFE STORAGE OF FIREARMS|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|7|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|6|F2|893131A1|893131A1 MANUFACTURE OF A CONTROLLED SUBSTANCE|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|4|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/26/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|2|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|02/06/2014|NTDISM|NT - DISMISSED|07/25/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292014CF001875000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/06/2014|Close of ReOpen|09/10/2014|M|7820 LITHIA PINECREST RD||LITHIA|FL|33547|White|06/18/1976|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/06/2014|NTDISM|NT - DISMISSED|07/25/2014|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292018CF007918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/01/2018|CLOSED|12/12/2018|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/30/2018|NTDISM|NT - DISMISSED|12/12/2018|||T260817762180|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292018CF007918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/01/2018|CLOSED|12/12/2018|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2018|NTDISM|NT - DISMISSED|12/12/2018|||T260817762180|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292018CF007918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/01/2018|CLOSED|12/12/2018|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|NTDISM|NT - DISMISSED|12/12/2018|||T260817762180|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292018CF007918000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/01/2018|CLOSED|12/12/2018|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2018|NTDISM|NT - DISMISSED|12/12/2018|||T260817762180|FL|N||||||N|N|N|N||||||100.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF010971000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|11/15/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/20/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||T260817762180|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF010971000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|11/15/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||T260817762180|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF010971000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|11/15/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/20/2023|NTNINF|NT - NO INFORMATION FILED|07/27/2023|||T260817762180|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF010971000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/21/2023|CLOSED|11/15/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2023|ADJG|NT - ADJUDGED GUILTY|11/15/2023|||T260817762180|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|10|FL|8931351C3B|8931351C3B- DRUG3951 (FL) ARMED TRAFFICKING IN OXYCODONE (14 TO 25)|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC|AI75J0E|FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|5|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|T260817762180|FL|N||||||N|N|N|N|NCCE81|FL|||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|13|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|12|FL|8931351C1C|8931351C1C-DRUG3942 (FL) ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS TO|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TRINITY|SHANE||Defendant|292023CF011002000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/21/2023|CLOSED|07/28/2023|M|16184 BOYETTE RD||RIVERVIEW|FL|33579|White|06/18/1976|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/25/2023|NTLOR|NT - LETTER OF RELEASE|07/28/2023|||T260817762180|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|TYRELL|G||Defendant|292007CF012218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2007|CLOSED|01/15/2008|M|#H-200|10610 30TH ST N|TAMPA|FL|33610-|Black|04/21/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2007|NOLP|NOLLE PROSSED|01/15/2008|||T260807741410|FL|N||||||N|N|N|N||||||210.00 Circuit Court||TUCKER|TYRELL|G||Defendant|292007CF012218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2007|CLOSED|01/15/2008|M|#H-200|10610 30TH ST N|TAMPA|FL|33610-|Black|04/21/1974|3|M2|32203|32203 NO VALID DRIVER|06/13/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||T260807741410|FL|N||||||N|N|N|N||||||210.00 Circuit Court||TUCKER|TYRELL|G||Defendant|292007CF012218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2007|CLOSED|01/15/2008|M|#H-200|10610 30TH ST N|TAMPA|FL|33610-|Black|04/21/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/13/2007|NOLP|NOLLE PROSSED|01/15/2008|||T260807741410|FL|N||||||N|N|N|N||||||210.00 Circuit Court||TUCKER|TYRELL|G||Defendant|292007CF012218000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2007|CLOSED|01/15/2008|M|#H-200|10610 30TH ST N|TAMPA|FL|33610-|Black|04/21/1974|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/13/2007|NOLP|NOLLE PROSSED|01/15/2008|||T260807741410|FL|N||||||N|N|N|N||||||210.00 Circuit Court||TUCKER|TYRELL|JASHON||Defendant|292018CF000676000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/16/2018|CLOSED|01/26/2018|M|614 BARKFIELD LP||Brandon|FL|33511|Black|06/11/1998|1|F3|538.04(4)a|538044A-PAWN7002 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|12/28/2017|NTLOR|NT - LETTER OF RELEASE|01/26/2018|||T260810982110|FL|N||||||N|N|N|N|||||TUCKER, TYRELL| Circuit Court||TUCKER|TYRELL|MAURICE||Defendant|292022CF012236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2022|Open|09/09/2022|M|2901 E BUSCH BLVD # 319||TAMPA|FL|33612|Black|01/15/1998|1|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|04/10/2022||||||T260813980150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|TYRELL|MAURICE||Defendant|292022CF012236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/09/2022|Open|09/09/2022|M|2901 E BUSCH BLVD # 319||TAMPA|FL|33612|Black|01/15/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2022||||||T260813980150|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TUCKER|TYRONE|ANTHONY|JR|Defendant|292017CF008580000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|05/04/2021|M|2820 NEBRASKA AV N # 18||TAMPA|FL|33602|White|08/29/1994|1|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T260801943090|FL|N||||||N|N|N|N|||||TUCKER, TYRONE; TUCKER, TYRONE A|1584.00 Circuit Court||TUCKER|TYRONE|ANTHONY|JR|Defendant|292017CF008580000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|05/04/2021|M|2820 NEBRASKA AV N # 18||TAMPA|FL|33602|White|08/29/1994|2|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T260801943090|FL|N||||||N|N|N|N|||||TUCKER, TYRONE; TUCKER, TYRONE A|1584.00 Circuit Court||TUCKER|TYRONE|ANTHONY|JR|Defendant|292017CF008580000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|05/04/2021|M|2820 NEBRASKA AV N # 18||TAMPA|FL|33602|White|08/29/1994|3|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T260801943090|FL|N||||||N|N|N|N|||||TUCKER, TYRONE; TUCKER, TYRONE A|1584.00 Circuit Court||TUCKER|TYRONE|ANTHONY|JR|Defendant|292017CF008580000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|05/04/2021|M|2820 NEBRASKA AV N # 18||TAMPA|FL|33602|White|08/29/1994|5|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T260801943090|FL|N||||||N|N|N|N|||||TUCKER, TYRONE; TUCKER, TYRONE A|1584.00 Circuit Court||TUCKER|TYRONE|ANTHONY|JR|Defendant|292017CF008580000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|06/07/2017|Close of ReOpen|05/04/2021|M|2820 NEBRASKA AV N # 18||TAMPA|FL|33602|White|08/29/1994|4|F2|800.04(4)(A)1(B)|800044A1B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/01/2017|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T260801943090|FL|N||||||N|N|N|N|||||TUCKER, TYRONE; TUCKER, TYRONE A|1584.00 Circuit Court||TUCKER|VADEN|GALVESTON||Defendant|291987CF009414000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|02/01/1988|M|NI||UNKNOWN|FL|NI|White|06/13/1944|1|F3|893131F|893131F POSSESSION OF COCAINE|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||200.00|09/04/2001|N|N|N|N|||||| Circuit Court||TUCKER|VADEN|GALVESTON||Defendant|291987CF009414000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|02/01/1988|M|NI||UNKNOWN|FL|NI|White|06/13/1944|2|F3|893131F|893131F POSSESSION OF CANNABIS|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||200.00|09/04/2001|N|N|N|N|||||| Circuit Court||TUCKER|VADEN|GALVESTON||Defendant|291987CF009414000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|02/01/1988|M|NI||UNKNOWN|FL|NI|White|06/13/1944|3|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/30/1987|NTAW|NT - ADJUDICATION WITHHELD|02/01/1988|||||N||||200.00|09/04/2001|N|N|N|N|||||| Circuit Court||TUCKER|VADEN|GALVESTON||Defendant|291987CF009414000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/1987|CLOSED|02/01/1988|M|NI||UNKNOWN|FL|NI|White|06/13/1944|4|F3|8931471BF|8931471BF POSSESSION OF CONTR SUB PARAPHERNALIA|07/30/1987|ADJG|NT - ADJUDGED GUILTY|02/01/1988|||||N||||200.00|09/04/2001|N|N|N|N|||||| Circuit Court||TUCKER|VERNON|JAMES||Defendant|292001CF014390000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/18/2001|Close of ReOpen|10/19/2006|M|601 BERMUDA BLVD S||TAMPA|FL|33605-|White|01/29/1943|1|F3|827031|827031 CHILD ABUSE|05/14/2001|NTAW|NT - ADJUDICATION WITHHELD|02/04/2002|||T26087043029011|FL|N||||385.00|11/09/2016|N|N|N|N|||||TUCKER, VERNON JMAES| Circuit Court||TUCKER|VERNON|JAMES||Defendant|292001CF014390000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/18/2001|Close of ReOpen|10/19/2006|M|601 BERMUDA BLVD S||TAMPA|FL|33605-|White|01/29/1943|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/14/2001|NOLP|NOLLE PROSSED|02/04/2002|||T26087043029011|FL|N||||385.00|11/09/2016|N|N|N|N|||||TUCKER, VERNON JMAES| Circuit Court||TUCKER|VICTORIA|VALERITA||Defendant|291996CF000233000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1996|CLOSED|03/19/1996|F|APT 202|2103 E 142ND AVE|TAMPA|FL|33613|Black|11/13/1974|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1996|REDU|REDUCED TO COUNTY COURT|03/19/1996|||T26087874913|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|WALTER|L||Defendant|292021CF007838000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/28/2021|Close of ReOpen|12/14/2021|M|3305 GIDDENS AV E||TAMPA|FL|33610|Black|06/09/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T260912952090|FL|N||||||N|N|N|N||||||751.00 Circuit Court||TUCKER|WALTER|L||Defendant|292021CF007838000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/28/2021|Close of ReOpen|12/14/2021|M|3305 GIDDENS AV E||TAMPA|FL|33610|Black|06/09/1995|2|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|06/27/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T260912952090|FL|N||||||N|N|N|N||||||751.00 Circuit Court||TUCKER|WALTER|L||Defendant|292021CF007838000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/28/2021|Close of ReOpen|12/14/2021|M|3305 GIDDENS AV E||TAMPA|FL|33610|Black|06/09/1995|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/27/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T260912952090|FL|N||||||N|N|N|N||||||751.00 Circuit Court||TUCKER|WILLIAM|DOUGLAS||Defendant|291987CF000971000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1987|CLOSED|11/05/1996|M|P O BOX 699|APALACHEE CORRECTIONAL|SNEADS|FL|32460|Black|11/01/1969|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIAM|DOUGLAS||Defendant|291987CF000971000AHC||FELONY THEFT FORGERY FRAUD|D||01/23/1987|CLOSED|11/05/1996|M|P O BOX 699|APALACHEE CORRECTIONAL|SNEADS|FL|32460|Black|11/01/1969|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIAM|DOUGLAS||Defendant|291987CF005503000AHC||FELONY BURGLARY|D||05/04/1987|CLOSED|11/05/1996|M|P O BOX 699|APALACHEE CORRECTIONAL|SNEADS|FL|32460|Black|11/01/1969|2|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1986|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIAM|DOUGLAS||Defendant|291987CF005503000AHC||FELONY BURGLARY|D||05/04/1987|CLOSED|11/05/1996|M|P O BOX 699|APALACHEE CORRECTIONAL|SNEADS|FL|32460|Black|11/01/1969|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1986|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIAM|RALPH||Defendant|291998CF010755000AHC||FELONY BURGLARY|O||06/21/1998|CLOSED|07/23/1998|M|APT A|5901 E CHELSEA ST|TAMPA|FL|33610|White|12/13/1950|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1998|NTLOR|NT - LETTER OF RELEASE|07/23/1998|||T260936504530|FL|N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/25/2005|NOLP|NOLLE PROSSED|11/02/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|10/05/2005|NOLP|NOLLE PROSSED|11/02/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/02/2005|NOLP|NOLLE PROSSED|11/02/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|7|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|09/02/2005|NOLP|NOLLE PROSSED|11/02/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|3|F3|914221E|914221E TAMPERING WITH A WITNESS|04/25/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|2|F3|784.048(3)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/25/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF017243000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/02/2005|Close of ReOpen|10/23/2006|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/02/2005|NOLP|NOLLE PROSSED|11/02/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR|1359.00 Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF019568000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2005|CLOSED|10/28/2005|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/06/2005|CONS|CONSOLIDATED CASE|10/27/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR| Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292005CF019568000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2005|CLOSED|10/28/2005|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/06/2005|CONS|CONSOLIDATED CASE|10/27/2005|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR| Circuit Court||TUCKER|WILLIAM|DAVID|Jr|Defendant|292011CF010202000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2011|CLOSED|07/21/2011|M|1513 W HIAWATHA ST W||TAMPA|FL|33604|White|07/13/1970|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/03/2011|REDU|REDUCED TO COUNTY COURT|07/21/2011|||T260924702530|FL|N||||||N|N|N|N|||||TUCKER, DAVID, JR; TUCKER, WILLIAM D; TUCKER, WILLIAM DAVID, JR; TUCKER, WILLIAM, JR| Circuit Court||TUCKER|WILLIE|C||Defendant|291984CF011682000AHC||RECREATED CRIMINAL CASE|C|BERGMANN, CHARLES E|05/01/2020|CLOSED|05/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/09/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291985CF009323000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/31/1989|Close of ReOpen|03/01/2006|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/30/1985|NTDISM|NT - DISMISSED|04/30/1991|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|LEE||Defendant|291986CF000337000AHC||FELONY THEFT FORGERY FRAUD|E||11/21/1990|CLOSED|01/14/1992|M|7186 BANK DR||TAMPA|FL|33617|Black|03/05/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1986|ADJG|NT - ADJUDGED GUILTY|03/05/1987|||T26089266085|FL|N||||||N|N|N|N|||||TUCKER, WILLIE LEE| Circuit Court||TUCKER|WILLIE|LEE||Defendant|291986CF000337000AHC||FELONY THEFT FORGERY FRAUD|E||11/21/1990|CLOSED|01/14/1992|M|7186 BANK DR||TAMPA|FL|33617|Black|03/05/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1986|ADJG|NT - ADJUDGED GUILTY|03/05/1987|||T26089266085|FL|N||||||N|N|N|N|||||TUCKER, WILLIE LEE| Circuit Court||TUCKER|WILLIE|LEE||Defendant|291986CF015749000AHC||FELONY BURGLARY|E||11/21/1990|CLOSED|01/14/1992|M|7186 BANK DR||TAMPA|FL|33617|Black|03/05/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1986|ADJG|NT - ADJUDGED GUILTY|03/05/1987|||T26089266085|FL|N||||||N|N|N|N|||||TUCKER, WILLIE LEE| Circuit Court||TUCKER|WILLIE|LEE||Defendant|291986CF015749000AHC||FELONY BURGLARY|E||11/21/1990|CLOSED|01/14/1992|M|7186 BANK DR||TAMPA|FL|33617|Black|03/05/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1986|ADJG|NT - ADJUDGED GUILTY|03/05/1987|||T26089266085|FL|N||||||N|N|N|N|||||TUCKER, WILLIE LEE| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291987CF001277000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/31/1989|Close of ReOpen|03/01/2006|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/29/1987|NTDISM|NT - DISMISSED|04/30/1991|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291987CF001277000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/31/1989|Close of ReOpen|03/01/2006|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|F3|81002|81002 BURGLARY OF STRUCTURE|01/29/1987|DFIN|DEFENDANT INCOMPETENT|03/30/1988|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291988CF000247000AHC||FELONY ROBBERY|E|Fuente, William|01/13/1989|Close of ReOpen|03/01/2006|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/05/1987|NTDISM|NT - DISMISSED|04/30/1991|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291988CF000247000AHC||FELONY ROBBERY|E|Fuente, William|01/13/1989|Close of ReOpen|03/01/2006|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/05/1987|NTDISM|NT - DISMISSED|04/30/1991|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291989CF003277000AHC||FELONY THEFT FORGERY FRAUD|E||01/22/1990|CLOSED|06/03/1991|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|8120142C4|8120142C4 GRAND THEFT|02/15/1989|NTDISM|NT - DISMISSED|06/03/1991|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291990CF003377000AHC||FELONY OTHER FELONY|E||03/01/1990|CLOSED|04/20/1990|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1990|NTDISM|NT - DISMISSED|04/20/1990|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291990CF016561000CHC||FELONY BURGLARY|E||10/27/1990|CLOSED|11/12/1992|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1990|NOLP|NOLLE PROSSED|11/12/1992|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291990CF016561000CHC||FELONY BURGLARY|E||10/27/1990|CLOSED|11/12/1992|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/27/1990|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|CHARLES|Jr|Defendant|291991CF011598000AHC||FELONY BURGLARY|O||08/18/1991|CLOSED|09/05/1991|M|1001 31ST AVE||TAMPA|FL|33603|Black|04/23/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T260883621430|FL|N||||||N|N|N|N|||||TUCKER, WILLIE C; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|WILLIE|CHARLES|Jr|Defendant|291991CF011598000AHC||FELONY BURGLARY|O||08/18/1991|CLOSED|09/05/1991|M|1001 31ST AVE||TAMPA|FL|33603|Black|04/23/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T260883621430|FL|N||||||N|N|N|N|||||TUCKER, WILLIE C; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|WILLIE|CHARLES|Jr|Defendant|291991CF011598000AHC||FELONY BURGLARY|O||08/18/1991|CLOSED|09/05/1991|M|1001 31ST AVE||TAMPA|FL|33603|Black|04/23/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T260883621430|FL|N||||||N|N|N|N|||||TUCKER, WILLIE C; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291992CF003870000AHC||FELONY DRUG OFFENSE|O||03/14/1992|CLOSED|06/05/1992|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291992CF003870000AHC||FELONY DRUG OFFENSE|O||03/14/1992|CLOSED|06/05/1992|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893131I|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291994CF010997000AHC||FELONY DRUG OFFENSE|B||08/29/1994|CLOSED|11/20/1995|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1994|NTNINF|NT - NO INFORMATION FILED|09/02/1994|||T260890654590|FL|N||||20.00||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|112.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291994CF010997000AHC||FELONY DRUG OFFENSE|B||08/29/1994|CLOSED|11/20/1995|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/28/1994|ADJG|NT - ADJUDGED GUILTY|11/22/1994|||T260890654590|FL|N||||20.00||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|112.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291994CF010997000AHC||FELONY DRUG OFFENSE|B||08/29/1994|CLOSED|11/20/1995|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893136A|893136A POSSESSION|08/28/1994|NOLP|NOLLE PROSSED|11/22/1994|||T260890654590|FL|N||||20.00||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|112.00 Circuit Court||TUCKER|WILLIE|LEE||Defendant|291995CF006201000AHC||FELONY CRIMES AGAINST A PERSON|G||05/10/1995|CLOSED|08/30/1995|M|7186 BANK DR||TAMPA|FL|33617|Black|03/05/1965|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1995|ADJG|NT - ADJUDGED GUILTY|08/30/1995|||T26089266085|FL|N||||||N|N|N|N|||||TUCKER, WILLIE LEE| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291995CF012148000AHC||FELONY CRIMES AGAINST A PERSON|B||09/09/1995|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|NTNINF|NT - NO INFORMATION FILED|01/25/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291995CF012148000AHC||FELONY CRIMES AGAINST A PERSON|B||09/09/1995|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|NTNINF|NT - NO INFORMATION FILED|01/25/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291995CF012148000AHC||FELONY CRIMES AGAINST A PERSON|B||09/09/1995|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291995CF012148000AHC||FELONY CRIMES AGAINST A PERSON|B||09/09/1995|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|893136B|893136B POSSESSION|09/08/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|CHARLES|Jr|Defendant|291995CF015738000AHC||FELONY CRIMES AGAINST A PERSON|F||11/20/1995|CLOSED|03/29/1996|M|1001 31ST AVE||TAMPA|FL|33603|Black|04/23/1962|1|M2|784011|784011 ASSAULT|11/19/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||T260883621430|FL|N||||46.00|10/21/2020|N|N|N|N|||||TUCKER, WILLIE C; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|WILLIE|CHARLES|Jr|Defendant|291996CF000263000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/07/1996|CLOSED|01/30/1996|M|1001 31ST AVE||TAMPA|FL|33603|Black|04/23/1962|1|F2|784045|784045 AGGRAVATED BATTERY|01/06/1996||||||T260883621430|FL|N||||||N|N|N|N|||||TUCKER, WILLIE C; TUCKER, WILLIE CHARLES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291996CF013816000AHC||FELONY DRUG OFFENSE|B||09/10/1996|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|291996CF013816000AHC||FELONY DRUG OFFENSE|B||09/10/1996|CLOSED|07/30/1999|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893136A|893136A POSSESSION|09/09/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1996|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|483.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292003CF016037000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/14/2003|CLOSED|11/17/2003|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/13/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|691.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292003CF016037000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/14/2003|CLOSED|11/17/2003|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|691.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292003CF016037000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/14/2003|CLOSED|11/17/2003|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2003|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|691.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292005CF017154000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|Close of ReOpen|03/06/2008|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/31/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|502.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292005CF017154000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|Close of ReOpen|03/06/2008|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/31/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|502.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292005CF017154000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|Close of ReOpen|03/06/2008|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/31/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|502.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292005CF017154000AHC||FELONY BURGLARY|C|Foster, Robert A|09/01/2005|Close of ReOpen|03/06/2008|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/31/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|502.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292006CF002958000AHC||FELONY ROBBERY|C|Foster, Robert A|02/11/2006|CLOSED|12/20/2019|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|M2|8120143A|8120143A PETIT THEFT|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|170.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292006CF002958000AHC||FELONY ROBBERY|C|Foster, Robert A|02/11/2006|CLOSED|12/20/2019|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2008|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|170.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292009CF004141000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/06/2009|CLOSED|04/27/2009|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2009|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|715.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292009CF004142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2009|CLOSED|03/20/2009|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2009|NTLOR|NT - LETTER OF RELEASE|03/20/2009|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292009CF004142000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2009|CLOSED|03/20/2009|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2009|NTLOR|NT - LETTER OF RELEASE|03/20/2009|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF004135000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/17/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2010|NOLP|NOLLE PROSSED|06/17/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF004135000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/17/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/16/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF004135000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/17/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/16/2010|NTNINF|NT - NO INFORMATION FILED|03/24/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF004135000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/17/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/16/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF006725000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF006725000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2010|CLOSED|06/17/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2010|NOLP|NOLLE PROSSED|06/17/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|350.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF011847000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/30/2010|CLOSED|10/12/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/29/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|665.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF011847000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/30/2010|CLOSED|10/12/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/29/2010|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|665.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF016565000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/25/2010|CLOSED|12/16/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/25/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|665.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292010CF016565000AHC||FELONY BURGLARY|A|Sleet, Daniel H|10/25/2010|CLOSED|12/16/2010|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/25/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|665.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292011CF015956000AHC||FELONY BURGLARY|C|Judge, Presiding|10/19/2011|CLOSED|04/11/2012|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2011|NTDISM|NT - DISMISSED|04/11/2012|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF009797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/11/2013|CLOSED|07/22/2013|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/09/2013|REDU|REDUCED TO COUNTY COURT|07/22/2013|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF018022000AHC||FELONY BURGLARY|D|Green, G Gregory|12/22/2013|Close of ReOpen|01/21/2016|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2013|DFIN|DEFENDANT INCOMPETENT|06/09/2014|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF018022000AHC||FELONY BURGLARY|D|Green, G Gregory|12/22/2013|Close of ReOpen|01/21/2016|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2013|NTDISM|NT - DISMISSED|01/21/2016|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF018022000AHC||FELONY BURGLARY|D|Green, G Gregory|12/22/2013|Close of ReOpen|01/21/2016|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/22/2013|DFIN|DEFENDANT INCOMPETENT|06/09/2014|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF018022000AHC||FELONY BURGLARY|D|Green, G Gregory|12/22/2013|Close of ReOpen|01/21/2016|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|2|F3|8120143C|8120143C FELONY PETIT THEFT|12/22/2013|NTDISM|NT - DISMISSED|01/21/2016|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292013CF018022000AHC||FELONY BURGLARY|D|Green, G Gregory|12/22/2013|Close of ReOpen|01/21/2016|M|1001 E 31ST AVE||TAMPA|FL|33605|Black|12/19/1965|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/22/2013|NTNINF|NT - NO INFORMATION FILED|12/31/2013|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/31/2019|NTNINF|NT - NO INFORMATION FILED|09/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/31/2019|DFIN|DEFENDANT INCOMPETENT|12/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/31/2019|NTDISM|NT - DISMISSED|01/17/2020|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2019|DFIN|DEFENDANT INCOMPETENT|12/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2019|NTDISM|NT - DISMISSED|01/17/2020|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2019|DFIN|DEFENDANT INCOMPETENT|12/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012329000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/31/2019|NTDISM|NT - DISMISSED|01/17/2020|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012330000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2019|NTNINF|NT - NO INFORMATION FILED|09/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012330000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|5|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/14/2019|DFIN|DEFENDANT INCOMPETENT|12/17/2019|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292019CF012330000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2019|CLOSED|01/17/2020|M|708 E SCOTT ST||TAMPA|FL|33602|Black|12/19/1965|5|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/14/2019|NTDISM|NT - DISMISSED|01/17/2020|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292021CF002942000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/12/2021|CLOSED|05/06/2021|M|1001 31ST AV E #1||TAMPA|FL|33612|Black|12/19/1965|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/11/2021|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES|739.00 Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292023CF002885000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2023|CLOSED|03/22/2023|M|2073 BALFOUR CIR||TAMPA|FL|33619|Black|12/19/1965|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2023|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|WILLIE|JAMES||Defendant|292023CF002885000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/27/2023|CLOSED|03/22/2023|M|2073 BALFOUR CIR||TAMPA|FL|33619|Black|12/19/1965|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2023|||T260890654590|FL|N||||||N|N|N|N|||||THOMAS, CHARLES; TUCKER, CHARLES; TUCKER, WILLIAM JAMES; TUCKER, WILLIE JAMES| Circuit Court||TUCKER|ZACHARY|ALAN||Defendant|292009CF019926000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/26/2009|Close of ReOpen|11/05/2010|M|4004 MOUNTAIN SPRINGS LN||TAMPA|FL|33624-|White|12/07/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2009|NOLP|NOLLE PROSSED|08/31/2011|||T260981894470|FL|N||||262.00|08/13/2012|N|N|N|N|||||| Circuit Court||TUCKER|ZACHARY|ALAN||Defendant|292009CF019926000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/26/2009|Close of ReOpen|11/05/2010|M|4004 MOUNTAIN SPRINGS LN||TAMPA|FL|33624-|White|12/07/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/26/2009|NOLP|NOLLE PROSSED|08/31/2011|||T260981894470|FL|N||||262.00|08/13/2012|N|N|N|N|||||| Circuit Court||TUCKNESS|DAVID|LESLIE||Defendant|291990CF001668000AHC||FELONY THEFT FORGERY FRAUD|B||02/01/1990|CLOSED|08/07/1990|M|1218 GOLDFINCH||PLANT CITY|FL|33566|White|04/30/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/24/1989|NOLP|NOLLE PROSSED|08/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUCKNESS|DAVID|LESLIE||Defendant|291990CF001668000AHC||FELONY THEFT FORGERY FRAUD|B||02/01/1990|CLOSED|08/07/1990|M|1218 GOLDFINCH||PLANT CITY|FL|33566|White|04/30/1963|2|M2|8120142D|8120142D PETIT THEFT|11/24/1989|ADJG|NT - ADJUDGED GUILTY|08/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|291991CF005527000AHC||FELONY THEFT FORGERY FRAUD|B||04/16/1991|CLOSED|10/12/1998|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|1|F3|4093251AB|4093251AB WELFARE FRAUD|11/01/1988|NOLP|NOLLE PROSSED|12/02/1998|||T460321696370|FL|N||||||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE|112.00 Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|292001CF004844000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/28/2001|Close of ReOpen|07/23/2003|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/11/2000|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||T460321696370|FL|N||||86.77||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE|846.23 Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|292001CF004844000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/28/2001|Close of ReOpen|07/23/2003|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/11/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||T460321696370|FL|N||||86.77||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE|846.23 Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|292001CF004844000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/28/2001|Close of ReOpen|07/23/2003|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/28/2001|ADJG|NT - ADJUDGED GUILTY|07/26/2001|||T460321696370|FL|N||||86.77||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE|846.23 Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|292001CF004844000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/28/2001|Close of ReOpen|07/23/2003|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2000|NTDISM|NT - DISMISSED|07/26/2001|||T460321696370|FL|N||||86.77||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE|846.23 Circuit Court||TUDHOPE|HOLLY|ANNE||Defendant|292011CF013935000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2011|CLOSED|10/19/2011|F|304 RIVERPOINT DR||TAMPA|FL|33619|White|04/17/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/09/2011|NTLOR|NT - LETTER OF RELEASE|10/19/2011|||T460321696370|FL|N||||||N|N|N|N|||||TAYLOR, HOLLY ANNE; WOOLSEY, HOLLY TUDHOPE| Circuit Court||TUDHOPE|MARSHALL|CORY||Defendant|292011CF002946000AHC||FELONY NON CAPITAL MURDER|Trial 3|Battles, Emmett L|02/24/2011|Close of ReOpen|08/10/2012|M|6639 WINDING OAK DR||TAMPA|FL|33625-|White|12/02/1988|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|02/24/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2012|||T310543884420|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TUDHOPE|MARSHALL|CORY||Defendant|292011CF002946000AHC||FELONY NON CAPITAL MURDER|Trial 3|Battles, Emmett L|02/24/2011|Close of ReOpen|08/10/2012|M|6639 WINDING OAK DR||TAMPA|FL|33625-|White|12/02/1988|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|02/24/2011|NOLP|NOLLE PROSSED|05/07/2012|||T310543884420|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TUDHOPE|MARSHALL|CORY||Defendant|292011CF002946000AHC||FELONY NON CAPITAL MURDER|Trial 3|Battles, Emmett L|02/24/2011|Close of ReOpen|08/10/2012|M|6639 WINDING OAK DR||TAMPA|FL|33625-|White|12/02/1988|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/24/2011|ADJG|NT - ADJUDGED GUILTY|08/10/2012|||T310543884420|FL|N||||||N|N|N|N||||||615.00 Circuit Court||TUDI|CHRISTOPHER|L||Defendant|292004CF015395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2004|CLOSED|09/21/2004|M|6444 JUNIPER||PORT RICHEY|FL|34668-|White|02/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2004|REDU|REDUCED TO COUNTY COURT|09/21/2004|||T300112530630|FL|N||||||N|N|N|N|||||TUDI, CHRISTOPHER LOUIS|40.00 Circuit Court||TUDI|CHRISTOPHER|L||Defendant|292004CF015395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2004|CLOSED|09/21/2004|M|6444 JUNIPER||PORT RICHEY|FL|34668-|White|02/23/1953|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/16/2004|REDU|REDUCED TO COUNTY COURT|09/21/2004|||T300112530630|FL|N||||||N|N|N|N|||||TUDI, CHRISTOPHER LOUIS|40.00 Circuit Court||TUDI|CHRISTOPHER|L||Defendant|292004CF015395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2004|CLOSED|09/21/2004|M|6444 JUNIPER||PORT RICHEY|FL|34668-|White|02/23/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2004|NTNINF|NT - NO INFORMATION FILED|09/21/2004|||T300112530630|FL|N||||||N|N|N|N|||||TUDI, CHRISTOPHER LOUIS|40.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292013CF013511000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|Close of ReOpen|01/28/2014|F|312 BELLVIEW AVE||TEMPLE TERRACE|FL|33617|White|07/21/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2013|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|660.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292013CF013511000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/23/2013|Close of ReOpen|01/28/2014|F|312 BELLVIEW AVE||TEMPLE TERRACE|FL|33617|White|07/21/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/23/2013|NTAW|NT - ADJUDICATION WITHHELD|01/28/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|660.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292014CF003810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2014|CLOSED|03/27/2014|F|312 BELLVIEW AVE||TEMPLE TERRACE|FL|33617|White|07/21/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2014|REDU|REDUCED TO COUNTY COURT|03/27/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292014CF003810000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/16/2014|CLOSED|03/27/2014|F|312 BELLVIEW AVE||TEMPLE TERRACE|FL|33617|White|07/21/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2014|NTNINF|NT - NO INFORMATION FILED|03/27/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292014CF015718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/28/2014|CLOSED|11/07/2014|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2014|NTNINF|NT - NO INFORMATION FILED|11/07/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292014CF015718000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/28/2014|CLOSED|11/07/2014|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2014|REDU|REDUCED TO COUNTY COURT|11/07/2014|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF004959000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2016|CLOSED|05/19/2016|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/08/2016|NTNINF|NT - NO INFORMATION FILED|04/20/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|663.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF004959000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2016|CLOSED|05/19/2016|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|663.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF004959000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2016|CLOSED|05/19/2016|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|663.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF004959000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/08/2016|CLOSED|05/19/2016|F|2601 7TH AVE||TAMPA|FL|33605|White|07/21/1989|1|F3|322212(1)C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|04/08/2016|ADJG|NT - ADJUDGED GUILTY|05/19/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA|663.00 Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF016749000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2016|CLOSED|12/14/2016|F|316 BENSON ST||VALRICO|FL|33594|White|07/21/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2016|REDU|REDUCED TO COUNTY COURT|12/14/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|JUSTINE|KATHRINE||Defendant|292016CF016749000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/01/2016|CLOSED|12/14/2016|F|316 BENSON ST||VALRICO|FL|33594|White|07/21/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2016|NTNINF|NT - NO INFORMATION FILED|12/14/2016|||T360431897610|FL|N||||||N|N|N|N|||||TUDER, JUSTINE KATHERINE; TUDOR, HANNAH JAY; TUDOR, JUSTINE KATHERINE; TYLER, HANA| Circuit Court||TUDOR|KENNETH|MARVIN||Defendant|291988CF002744000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUDOR|KENNETH|MARVIN||Defendant|291988CF005576000AHC||FELONY DRUG OFFENSE|B||05/13/1988|CLOSED|05/21/1990|M|XX||XXXXX|FL|NI|White|08/17/1959|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1988|ADJG|NT - ADJUDGED GUILTY|05/13/1988|||||N||||||N|N|N|N|||||| Circuit Court||TUDOR|KIMBERLY|DIANE||Defendant|291990CF006721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1990|CLOSED|05/18/1990|F|2904 BALLAST PT BLVD||TAMPA|FL|33611|White|08/19/1959|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|REDU|REDUCED TO COUNTY COURT|05/18/1990|||||N||||||N|N|N|N|||||TUDOR, KIM| Circuit Court||TUDOR|KIMBERLY|DIANE||Defendant|291990CF006721000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1990|CLOSED|05/18/1990|F|2904 BALLAST PT BLVD||TAMPA|FL|33611|White|08/19/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/28/1990|REDU|REDUCED TO COUNTY COURT|05/18/1990|||||N||||||N|N|N|N|||||TUDOR, KIM| Circuit Court||TUDOR|MARTIN|ALLEN||Defendant|291992CF014955000AHC||FELONY THEFT FORGERY FRAUD|O||11/01/1992|CLOSED|11/13/1992|M|5329 GARDEN LN||TAMPA|FL|33610|White|08/08/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NTLOR|NT - LETTER OF RELEASE|11/13/1992|||T360561622888|FL|N||||||N|N|N|N|||||| Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291992CF004634000CHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|03/31/1992|CLOSED|11/30/1999|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |03/12/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|52.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291992CF004634000CHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|03/31/1992|CLOSED|11/30/1999|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/12/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|52.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291992CF004634000CHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|03/31/1992|CLOSED|11/30/1999|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/12/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|52.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291992CF004634000CHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|03/31/1992|CLOSED|11/30/1999|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/12/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|52.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291992CF004634000CHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|03/31/1992|CLOSED|11/30/1999|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|5|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1992|ADJG|NT - ADJUDGED GUILTY|09/04/1992|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|52.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|291997CF013146000AHC||FELONY OTHER FELONY|O||08/07/1997|CLOSED|09/22/1997|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1997|NTLOR|NT - LETTER OF RELEASE|09/22/1997|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G| Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|292005CF021619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2005|Close of ReOpen|07/16/2008|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|370.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|292005CF021619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2005|Close of ReOpen|07/16/2008|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|370.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|292005CF021619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2005|Close of ReOpen|07/16/2008|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|370.00 Circuit Court||TUDOR|RICHARD|GARY|Jr|Defendant|292005CF021619000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/03/2005|Close of ReOpen|07/16/2008|M|6706 KISSIMMEE ST APT A||TAMPA|FL|33616|White|12/14/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/02/2005|ADJG|NT - ADJUDGED GUILTY|06/02/2006|||T360747754540|FL|N||||||N|N|N|N|||||TUDOR, RICHARD G|370.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292006CF003242000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/15/2006|Close of ReOpen|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/15/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||T360787533430|FL|N||||||N|N|N|N||||||457.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292006CF003242000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/15/2006|Close of ReOpen|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|4|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/15/2006|NTNINF|NT - NO INFORMATION FILED|03/27/2006|||T360787533430|FL|N||||||N|N|N|N||||||457.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292006CF003242000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/15/2006|Close of ReOpen|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/15/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||T360787533430|FL|N||||||N|N|N|N||||||457.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292006CF003242000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/15/2006|Close of ReOpen|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/2006|NTAW|NT - ADJUDICATION WITHHELD|10/11/2006|||T360787533430|FL|N||||||N|N|N|N||||||457.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292007CF003395000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|02/16/2007|CLOSED|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/16/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||T360787533430|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292007CF003395000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|02/16/2007|CLOSED|03/07/2007|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/16/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||T360787533430|FL|N||||||N|N|N|N||||||230.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292008CF010013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2008|CLOSED|06/17/2008|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2008|CONS|CONSOLIDATED CASE|06/13/2008|||T360787533430|FL|N||||||N|N|N|N|||||| Circuit Court||TUDOR|RICHARD|GARY||Defendant|292008CF010013000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2008|CLOSED|06/17/2008|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2008|CONS|CONSOLIDATED CASE|06/13/2008|||T360787533430|FL|N||||||N|N|N|N|||||| Circuit Court||TUDOR|RICHARD|GARY||Defendant|292008CF010015000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|07/02/2008|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||T360787533430|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TUDOR|RICHARD|GARY||Defendant|292008CF010015000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|07/02/2008|M|3514 W EUCLID AVE||TAMPA|FL|33629|White|09/23/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||T360787533430|FL|N||||||N|N|N|N||||||535.00 Circuit Court||TUELL|ROBERT|D||Defendant|292003AP017782000AHC||CONVAPPEALS|B|Behnke, Debra|10/10/2003|CLOSED|05/28/2004|M|3448 MARLINSPIKE DR||TAMPA|FL|33607|White|07/01/1962|1|NN|0001|0001 NOTICE OF APPEAL|10/10/2003|CMANR|CONVMANDATE REVERSED AND REMANDED|05/28/2004|||T400764622410|FL|N||||209.13||N|N|N|N||||||100.00 Circuit Court||TUELL|WILLIAM|OLIVER||Defendant|291988CF004980000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUEME|ELIAZ|GORGE||Defendant|291991CF017293000AHC||FELONY OTHER FELONY|O||12/13/1991|CLOSED|01/03/1992|M|1602 N MARKS ST||TAMPA|FL|33604|White|11/10/1954|1|NN|3|3 FUGITIVE WARRANT|12/13/1991||||||08128200|TX|N||||||N|N|N|N|||||| Circuit Court||TUEME|SHARON|SUE||Defendant|292001CF005139000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/03/2001|CLOSED|05/29/2001|F|13102 N 20TH ST APT 20||TAMPA|FL|33613|White|06/18/1947|2|F2|893132A|893132A PURCHASE OF COCAINE|04/03/2001|NTAW|NT - ADJUDICATION WITHHELD|05/29/2001|||T500797477180|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TUEME|SHARON|SUE||Defendant|292001CF005139000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/03/2001|CLOSED|05/29/2001|F|13102 N 20TH ST APT 20||TAMPA|FL|33613|White|06/18/1947|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||T500797477180|FL|N||||||N|N|N|N||||||268.00 Circuit Court||TUEME|SHARON|SUE||Defendant|292001CF005244000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|05/02/2001|F|13102 N 20TH ST APT 20||TAMPA|FL|33613|White|06/18/1947|1|F3|893131F|893131F POSSESSION OF COCAINE|04/03/2001|CONS|CONSOLIDATED CASE|05/02/2001|||T500797477180|FL|N||||||N|N|N|N|||||| Circuit Court||TUEME|SHARON|SUE||Defendant|292001CF005244000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2001|CLOSED|05/02/2001|F|13102 N 20TH ST APT 20||TAMPA|FL|33613|White|06/18/1947|2|F2|893131A|893131A PURCHASE OF COCAINE|04/03/2001|CONS|CONSOLIDATED CASE|05/02/2001|||T500797477180|FL|N||||||N|N|N|N|||||| Circuit Court||TUER|WILLIAM|||Defendant|292004CF016540000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/02/2004|CLOSED|08/04/2005|M|16610 PALM ROYAL DR APT 915||TAMPA|FL|33647|White|07/14/1973|1|M2|32203|32203 NO VALID DRIVER|09/02/2004|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||T600920732543|FL|N||||842.00||N|N|N|N||||||45.00 Circuit Court||TUERO|JUAN|L||Defendant|291995CF004490000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/06/1995|Close of ReOpen|05/10/1997|M|815 N W 30TH ST 4||MIAMI|FL|NI|Black|03/15/1935|3|M1|893136B|893136B POSSESSION|04/04/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUERO|JUAN|L||Defendant|291995CF004490000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/06/1995|Close of ReOpen|05/10/1997|M|815 N W 30TH ST 4||MIAMI|FL|NI|Black|03/15/1935|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/04/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUERO|JUAN|L||Defendant|291995CF004490000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/06/1995|Close of ReOpen|05/10/1997|M|815 N W 30TH ST 4||MIAMI|FL|NI|Black|03/15/1935|1|F1|8931351B1A|8931351B1A TRAFFICKING|04/04/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF011381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2018|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2018|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||T625256990050|FL|N||||858.00|09/28/2021|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF011381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2018|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|10/18/2018|||T625256990050|FL|N||||858.00|09/28/2021|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF011381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2018|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/03/2018|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||T625256990050|FL|N||||858.00|09/28/2021|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF011381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2018|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|10/18/2018|||T625256990050|FL|N||||858.00|09/28/2021|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF011381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2018|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2018|NTAW|NT - ADJUDICATION WITHHELD|10/18/2018|||T625256990050|FL|N||||858.00|09/28/2021|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF014460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2018|Close of ReOpen|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T625256990050|FL|N||||843.00|03/28/2022|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292018CF014460000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/03/2018|Close of ReOpen|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/01/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||T625256990050|FL|N||||843.00|03/28/2022|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292019CF007961000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2019|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/09/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||T625256990050|FL|N||||610.00|07/30/2020|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292019CF007961000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2019|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/09/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||T625256990050|FL|N||||610.00|07/30/2020|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUEROS JIMENEZ|FABRICIO|RAUL||Defendant|292019CF007961000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/10/2019|CLOSED|07/17/2019|M|5810 10TH AV||NEW PORT RICHEY|FL|34652|White|01/05/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2019|||T625256990050|FL|N||||610.00|07/30/2020|N|N|N|N|||||TUEROSJIMENEZ, FABRICIO RAUL| Circuit Court||TUERS|ZACHARY|CODY||Defendant|292023CF001762000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2023|Reopened|03/25/2024|M|10713 TOBY LN||THONOTOSASSA|FL|33592|White|03/27/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/03/2023|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||T620983891070|FL|N||||1538.00|03/07/2024|N|N|N|N|||||| Circuit Court||TUERS|ZACHARY|CODY||Defendant|292023CF001762000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/05/2023|Reopened|03/25/2024|M|10713 TOBY LN||THONOTOSASSA|FL|33592|White|03/27/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/03/2023|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||T620983891070|FL|N||||1538.00|03/07/2024|N|N|N|N|||||| Circuit Court||TUFANO|DANIELLE|C||Defendant|292019CF016844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2019|CLOSED|12/20/2019|F|2924 3RD PL SW||CAPE CORAL|FL|33914|White|04/02/1989|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/05/2019|REDU|REDUCED TO COUNTY COURT|12/20/2019|||T150163896220|FL|N||||||N|N|N|N|||||TUFANO, DANIELLE CORINN| Circuit Court||TUFANO|DANIELLE|C||Defendant|292019CF016844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2019|CLOSED|12/20/2019|F|2924 3RD PL SW||CAPE CORAL|FL|33914|White|04/02/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||T150163896220|FL|N||||||N|N|N|N|||||TUFANO, DANIELLE CORINN| Circuit Court||TUFANO|DANIELLE|C||Defendant|292019CF016844000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/06/2019|CLOSED|12/20/2019|F|2924 3RD PL SW||CAPE CORAL|FL|33914|White|04/02/1989|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/05/2019|NTNINF|NT - NO INFORMATION FILED|12/20/2019|||T150163896220|FL|N||||||N|N|N|N|||||TUFANO, DANIELLE CORINN| Circuit Court||TUFANO|DANIELLE|C||Defendant|292021CF001304000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|02/02/2021|CLOSED|11/03/2021|F|2924 SW 3RD PL||CAPE CORAL|FL|33914|White|04/02/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2020|NTNOLP|NT - NOLLE PROSSED|11/03/2021|||T150163896220|FL|N||||||N|N|N|N|||||TUFANO, DANIELLE CORINN| Circuit Court||TUFANO|RICHARD|ROBERT|JR|Defendant|291988CF011756000AHC||FELONY WORTHLESS CHECK|G||08/15/1988|CLOSED|09/05/1991|M|304 FLAMINGO DRIVE||APOLLO BEACH|FL|33570|White|10/03/1966|1|M2|832052B|832052B WORTHLESS CHECK|11/28/1987|NTAW|NT - ADJUDICATION WITHHELD|09/05/1991|||T15075666363|FL|N||||||N|N|N|N|||||TUFANO, RICHARD R, JR| Circuit Court||TUFANO|RICHARD|ROBERT|JR|Defendant|292015CF002410000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/17/2015|CLOSED|06/11/2015|M|10905 ESTATES DEL SOL DRIVE ||RIVERVIEW|FL|33579|White|10/03/1966|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/31/2014|NTAW|NT - ADJUDICATION WITHHELD|06/11/2015|||T15075666363|FL|N||||||N|N|N|N|||||TUFANO, RICHARD R, JR|382.00 Circuit Court||TUFF|DESMOND|TERRELL||Defendant|292004CF017216000AHC||FELONY ROBBERY|C|Foster, Robert A|09/14/2004|Close of ReOpen|12/14/2005|M|710 S 50TH ST LOT 10||TAMPA|FL|33619|Black|12/30/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/14/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2005|||T100178854700|FL|N||||||N|N|N|N|||||TERRELL, DES; TUFF, DESMOND T; TUFF, DESMOND TERELL|377.00 Circuit Court||TUFF|DESMOND|TERRELL||Defendant|292009CF007247000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2009|CLOSED|05/12/2009|M|710 S 50TH ST LOT 10||TAMPA|FL|33619|Black|12/30/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2009|NTLOR|NT - LETTER OF RELEASE|05/12/2009|||T100178854700|FL|N||||||N|N|N|N|||||TERRELL, DES; TUFF, DESMOND T; TUFF, DESMOND TERELL| Circuit Court||TUFF|DESMOND|TERRELL||Defendant|292009CF013229000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2009|CLOSED|08/10/2009|M|710 S 50TH ST LOT 10||TAMPA|FL|33619|Black|12/30/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2009|REDU|REDUCED TO COUNTY COURT|08/10/2009|||T100178854700|FL|N||||||N|N|N|N|||||TERRELL, DES; TUFF, DESMOND T; TUFF, DESMOND TERELL| Circuit Court||TUFF|DESMOND|TERRELL||Defendant|292009CF013229000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/01/2009|CLOSED|08/10/2009|M|710 S 50TH ST LOT 10||TAMPA|FL|33619|Black|12/30/1985|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/01/2009|REDU|REDUCED TO COUNTY COURT|08/10/2009|||T100178854700|FL|N||||||N|N|N|N|||||TERRELL, DES; TUFF, DESMOND T; TUFF, DESMOND TERELL| Circuit Court||TUFF|EDDIE|L||Defendant|292020CF007454000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/24/2020|CLOSED|12/08/2021|M|500 GLOVER ST||EUSTIS|FL|32726|Black|04/21/1990|3|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/22/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||T100212901410|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||TUFF|EDDIE|L||Defendant|292020CF007454000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/24/2020|CLOSED|12/08/2021|M|500 GLOVER ST||EUSTIS|FL|32726|Black|04/21/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2020|NTNINF|NT - NO INFORMATION FILED|07/10/2020|||T100212901410|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||TUFF|EDDIE|L||Defendant|292020CF007454000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/24/2020|CLOSED|12/08/2021|M|500 GLOVER ST||EUSTIS|FL|32726|Black|04/21/1990|1|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|06/22/2020|NTNINF|NT - NO INFORMATION FILED|07/10/2020|||T100212901410|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||TUFF|KENYANA|LABELL||Defendant|292007CF025270000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|03/12/2008|F|BLDG #5 APT #110|13134 N 22ND ST|TAMPA|FL|33612|Black|04/28/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/18/2007|NOLP|NOLLE PROSSED|03/12/2008|||T100512896480|FL|N||||40.00||N|N|N|N||||||622.00 Circuit Court||TUFF|KENYANA|LABELL||Defendant|292007CF025270000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/04/2007|CLOSED|03/12/2008|F|BLDG #5 APT #110|13134 N 22ND ST|TAMPA|FL|33612|Black|04/28/1989|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/18/2007|ADJG|NT - ADJUDGED GUILTY|03/12/2008|||T100512896480|FL|N||||40.00||N|N|N|N||||||622.00 Circuit Court||TUFF|STEVEN|||Defendant|292019CF013319000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/21/2019|CLOSED|10/10/2019|M|3705 CRENSHAW ST||TAMPA|FL|33604|Black|04/13/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/19/2019|NTLOR|NT - LETTER OF RELEASE|10/10/2019|||T100790911330|FL|N||||||N|N|N|N|||||| Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/28/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFF|TONYA|D||Defendant|292005CF006535000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/05/2005|CLOSED|04/21/2005|F|13144 22ND ST N APT 103||TAMPA|FL|33612-|Black|10/26/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/26/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2005|||T100804678860|FL|N||||||N|N|N|N|||||TUFF, TANYA D; TUFF, TANYA DARNITA; TUFF, TANYA DENITA; TUFF, TONYA DENITA|417.00 Circuit Court||TUFFAHA|WALLEED|||Defendant|292009CF021529000CHC||FELONY BURGLARY|D|Barber, Thomas P|12/30/2009|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||320.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292009CF021529000CHC||FELONY BURGLARY|D|Barber, Thomas P|12/30/2009|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/30/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||320.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292010CF001467000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/28/2010|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||515.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292010CF001467000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/28/2010|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||515.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292010CF004525000CHC||FELONY BURGLARY|D|Barber, Thomas P|03/23/2010|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|5|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/16/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||565.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292010CF004525000CHC||FELONY BURGLARY|D|Barber, Thomas P|03/23/2010|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/16/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||565.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292010CF004525000CHC||FELONY BURGLARY|D|Barber, Thomas P|03/23/2010|CLOSED|12/08/2010|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/2010|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||T100895924170|FL|N||||565.00|11/23/2015|N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292013CF011720000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/20/2013|CLOSED|11/13/2013|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM|615.00 Circuit Court||TUFFAHA|WALLEED|||Defendant|292013CF011720000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/20/2013|CLOSED|11/13/2013|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2013|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM|615.00 Circuit Court||TUFFAHA|WALLEED|||Defendant|292014CF000638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2014|CLOSED|01/27/2014|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292014CF000638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2014|CLOSED|01/27/2014|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292014CF000638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/2014|CLOSED|01/27/2014|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/09/2014|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFAHA|WALLEED|||Defendant|292014CF001103000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/23/2014|CLOSED|09/11/2014|M|7417 THOMAS WAY||TAMPA|FL|33619|Other|11/17/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/09/2014|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM|565.00 Circuit Court||TUFFAHA|WALLEED|||Defendant|292019CF000708000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2019|CLOSED|01/28/2019|M|1008 WESTSIDE DR||TAMPA|FL|33619|Other|11/17/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/15/2019|NTLOR|NT - LETTER OF RELEASE|01/28/2019|||T100895924170|FL|N||||||N|N|N|N|||||TUFFAHA, WALLEED QUASEM| Circuit Court||TUFFET|EMMANUEL|||Defendant|292013CF001517000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/29/2013|Close of ReOpen|12/22/2014|M|8106 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|01/07/1979|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/25/2016|||T130200790070|FL|N||||||N|N|N|N||||||392.00 Circuit Court||TUFFET|EMMANUEL|||Defendant|292013CF001517000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/29/2013|Close of ReOpen|12/22/2014|M|8106 CANTERBURY LAKE BLVD||TAMPA|FL|33619|Black|01/07/1979|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/18/2012|SCFD|STATE CLOSED FILE DIVERSION|11/07/2013|||T130200790070|FL|N||||||N|N|N|N||||||392.00 Circuit Court||TUG|SELSO|||Defendant|292000CF018261000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/29/2000|Close of ReOpen|10/02/2006|M|PO BOX 1616||RUSKIN|FL|33570|White|04/06/1954|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|10/29/2000|NTAW|NT - ADJUDICATION WITHHELD|01/22/2004|||||N||||68.54||N|N|N|N||||||569.46 Circuit Court||TUGERSON|JASON|ANTWAN||Defendant|292003CF007068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2003|CLOSED|05/21/2003|M|311 AVENUE P NW||WINTER HAVEN|FL|33881-|Black|09/07/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||T262421833270|FL|N||||||N|N|N|N|||||| Circuit Court||TUGERSON|JASON|ANTWAN||Defendant|292003CF007068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2003|CLOSED|05/21/2003|M|311 AVENUE P NW||WINTER HAVEN|FL|33881-|Black|09/07/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2003|REDU|REDUCED TO COUNTY COURT|05/21/2003|||T262421833270|FL|N||||||N|N|N|N|||||| Circuit Court||TUGERSON|JASON|ANTWAN||Defendant|292003CF007068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2003|CLOSED|05/21/2003|M|311 AVENUE P NW||WINTER HAVEN|FL|33881-|Black|09/07/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2003|NTNINF|NT - NO INFORMATION FILED|05/21/2003|||T262421833270|FL|N||||||N|N|N|N|||||| Circuit Court||TUGGERSON|BERTHA|ANETTE||Defendant|291984CF003988000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/31/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TUGGERSON|BERTHA|CARTER||Defendant|291993CF006656000AHC||FELONY CRIMES AGAINST A PERSON|O||05/23/1993|CLOSED|07/02/1993|F|2709 17TH ST N||TAMPA|FL|33605-|Black|06/17/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1993|NTLOR|NT - LETTER OF RELEASE|07/02/1993|||T262863487170|FL|N||||||N|N|N|N|||||| Circuit Court||TUGGERSON|BERTHA|CARTER||Defendant|291993CF009381000AHC||FELONY THEFT FORGERY FRAUD|F||07/22/1993|CLOSED|11/18/1998|F|2709 17TH ST N||TAMPA|FL|33605-|Black|06/17/1946|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|ADJG|NT - ADJUDGED GUILTY|11/29/1995|||T262863487170|FL|N||||220.00||N|N|N|N||||||237.00 Circuit Court||TUGGERSON|BERTHA|CARTER||Defendant|292001CF009021000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2001|CLOSED|08/23/2001|F|2709 17TH ST N||TAMPA|FL|33605-|Black|06/17/1946|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/12/2001|NTLOR|NT - LETTER OF RELEASE|08/27/2001|||T262863487170|FL|N||||||N|N|N|N|||||| Circuit Court||TUGGERSON|GEORGE|CALVIN||Defendant|291988CF002364000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/18/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUGGLE|HAROLD|RICHARD||Defendant|291988CF004054000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/23/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291989CF009051000AHC||FELONY DRUG OFFENSE|F||06/01/1989|CLOSED|05/22/1990|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|F3|89313|89313 POSSESSION|06/01/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291989CF009697000AHC||FELONY THEFT FORGERY FRAUD|F||09/01/1989|CLOSED|02/27/1992|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|2|M1|8120142D|8120142D FS/PETIT THEFT|06/13/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291989CF009697000AHC||FELONY THEFT FORGERY FRAUD|F||09/01/1989|CLOSED|02/27/1992|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|F3|83101|83101 FORGERY|06/13/1989|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291990CF000935000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/19/1990|CLOSED|01/23/2000|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|01/11/1990||||||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291990CF005927000AHC||FELONY THEFT FORGERY FRAUD|F||04/14/1990|CLOSED|02/27/1992|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/1990|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|JULIE|ANN||Defendant|291991CF009291000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/30/1990|Close of ReOpen|11/13/2008|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|F3|893131F|893131F POSSESSION|07/02/1991|ADJG|NT - ADJUDGED GUILTY|10/10/1991|||8945425739|IN|N||||125.00||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN|377.00 Circuit Court||TUGGLE|JULIE|ANN||Defendant|291991CF009292000AHC||FELONY OTHER FELONY|O||07/03/1991|CLOSED|07/23/1991|F|1920 E EDGEWOOD||TAMPA|FL|NI|White|03/19/1960|1|NN|3|3 FUGITIVE WARRANT|07/02/1991||||||8945425739|IN|N||||||N|N|N|N|||||HARRIS, LAURA; HARRIS, LAURA LEE; HARRIS, SAM; HUFFMAN, LAURA LEE; TUGGLE, JULIE; WADE, JULIE A; WADE, JULIE ANN| Circuit Court||TUGGLE|STEPHEN|WAYNE||Defendant|292003CF007494000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2003|CLOSED|11/21/2006|M|760 SE 2ND AVE||DEERFIELD|FL|33619|White|06/21/1958|1|NN|941.02|941.02 FUGITIVE|05/04/2003||||||44911916|MS|N||||||N|N|N|N|||||| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|291998CF016644000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/24/1998|CLOSED|06/08/1999|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F2|893131A|893131A DELIVERY|09/16/1998|NOLP|NOLLE PROSSED|06/08/1999|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|411.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|291998CF016644000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/24/1998|CLOSED|06/08/1999|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F2|893131A|893131A DELIVERY|09/16/1998|NOLP|NOLLE PROSSED|06/08/1999|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|411.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|291999CF019087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/1999|Close of ReOpen|08/30/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893136A|893136A POSSESSION|10/29/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||D326813696260|FL|N||||48.08||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|210.92 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|291999CF019087000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/1999|Close of ReOpen|08/30/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F2|893132A|893132A PURCHASE|10/29/1999|ADJG|NT - ADJUDGED GUILTY|08/30/2001|||D326813696260|FL|N||||48.08||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|210.92 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292000CF016455000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2000|CLOSED|01/10/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/25/2000|NTLOR|NT - LETTER OF RELEASE|01/10/2001|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF003477000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2001|CLOSED|05/14/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2001|NTLOR|NT - LETTER OF RELEASE|05/14/2001|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF003477000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/06/2001|CLOSED|05/14/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/05/2001|NTLOR|NT - LETTER OF RELEASE|05/14/2001|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF003582000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2001|CLOSED|04/10/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/04/2001|REDU|REDUCED TO COUNTY COURT|04/10/2001|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF004197000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/18/2001|CLOSED|06/25/2001|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/18/2001|NTLOR|NT - LETTER OF RELEASE|06/25/2001|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF019746000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/27/2001|CLOSED|07/11/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|301.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF019746000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/27/2001|CLOSED|07/11/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|ADJG|NT - ADJUDGED GUILTY|07/11/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|301.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF019747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2001|CLOSED|01/17/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|CONS|CONSOLIDATED CASE|01/17/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292001CF019747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/27/2001|CLOSED|01/17/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|12/27/2001|CONS|CONSOLIDATED CASE|01/17/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF000044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2002|CLOSED|01/22/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/01/2002|REDU|REDUCED TO COUNTY COURT|01/22/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF002306000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2002|CLOSED|03/05/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/11/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF006935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2002|CLOSED|06/12/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/30/2002|REDU|REDUCED TO COUNTY COURT|06/12/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF006935000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2002|CLOSED|06/12/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/30/2002|REDU|REDUCED TO COUNTY COURT|06/12/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF009469000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/11/2002|CLOSED|07/17/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|4|F3|893131F|893131F POSSESSION OF COCAINE|06/11/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|341.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292002CF009469000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/11/2002|CLOSED|07/17/2002|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F2|893132A|893132A PURCHASE OF COCAINE|06/11/2002|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|341.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292003CF016062000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/14/2003|Close of ReOpen|03/03/2005|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||D326813696260|FL|N||||38.46||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|1554.54 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292003CF016062000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|09/14/2003|Close of ReOpen|03/03/2005|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/14/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||D326813696260|FL|N||||38.46||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|1554.54 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292003CF022704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|03/15/2004|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2003|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292003CF022704000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2003|CLOSED|03/15/2004|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/23/2003|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292005CF013272000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2005|CLOSED|07/28/2005|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|855.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292005CF013272000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2005|CLOSED|07/28/2005|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/07/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|855.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292005CF013272000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/07/2005|CLOSED|07/28/2005|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/07/2005|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|855.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF006313000DHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/01/2006|CLOSED|07/17/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2006|NTDISM|NT - DISMISSED|07/17/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF006313000DHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/01/2006|CLOSED|07/17/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|NTDISM|NT - DISMISSED|07/17/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF006313000DHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/01/2006|CLOSED|07/17/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2006|NTDISM|NT - DISMISSED|07/17/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF006314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2006|CLOSED|04/25/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2006|CONS|CONSOLIDATED CASE|04/21/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF006314000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/01/2006|CLOSED|04/25/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/30/2006|CONS|CONSOLIDATED CASE|04/21/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292006CF007611000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2006|CLOSED|07/21/2006|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2006|NTLOR|NT - LETTER OF RELEASE|07/21/2006|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292007CF006017000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/23/2007|Close of ReOpen|11/29/2007|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||D326813696260|FL|N||||76.92||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|385.08 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292007CF006017000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/23/2007|Close of ReOpen|11/29/2007|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||D326813696260|FL|N||||76.92||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|385.08 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292007CF023087000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2007|CLOSED|11/29/2007|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/04/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|360.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292007CF023087000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2007|CLOSED|11/29/2007|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/04/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|360.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292007CF023087000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/04/2007|CLOSED|11/29/2007|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/04/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2007|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE|360.00 Circuit Court||TUGGLE|TERRY|MICHELLE||Defendant|292008CF012012000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/20/2008|CLOSED|06/27/2023|F|11260 SLIGH AVE E||SEFNER|FL|33584|White|04/06/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|06/27/2023|||D326813696260|FL|N||||||N|N|N|N|||||BRICE, EMILY; BRICE, EMILY MICHELLE; DODGE, EMILY BRICE TERRY; DODGER, TERRY; DODGER, TERRY M; DODGER, TERRY MICHELE; DODGER, TERRY MICHELLE; HEINRICH, PAGE; HEINRICH, PAIGE; TOGGLE, TERRY MICHELLE; TUGGLE, TERRY M; TUGGLE, TERRY MICHELLE| Circuit Court||TUIASOSOPO|FAATAAPE|SAEU||Defendant|291997CF012215000AHC||FELONY WORTHLESS CHECK|G||08/08/1997|CLOSED|01/26/1998|F|8403 DEL RIO WAY||TAMPA|FL|33617|Black|08/19/1965|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/15/1996|NTAW|NT - ADJUDICATION WITHHELD|01/26/1998|||T221257657990|FL|N||||106.00||N|N|N|N|||||TUIASOSOPO, SAEU|52.00 Circuit Court||TUITE|ALISON|RENEE||Defendant|292010CF017909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2010|CLOSED|12/03/2010|F|401D|5610 GRADUATE CR|TEMPLE TERRACE|FL|33617-|White|04/14/1991|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/21/2010|NTNINF|NT - NO INFORMATION FILED|12/03/2010|||T300016916340|FL|N||||||N|N|N|N|||||| Circuit Court||TUITE|ALISON|RENEE||Defendant|292010CF017909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2010|CLOSED|12/03/2010|F|401D|5610 GRADUATE CR|TEMPLE TERRACE|FL|33617-|White|04/14/1991|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|11/21/2010|REDU|REDUCED TO COUNTY COURT|12/03/2010|||T300016916340|FL|N||||||N|N|N|N|||||| Circuit Court||TUITE|ALISON|RENEE||Defendant|292010CF017909000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2010|CLOSED|12/03/2010|F|401D|5610 GRADUATE CR|TEMPLE TERRACE|FL|33617-|White|04/14/1991|1|M1|784031|784031 BATTERY|11/21/2010|REDU|REDUCED TO COUNTY COURT|12/03/2010|||T300016916340|FL|N||||||N|N|N|N|||||| Circuit Court||TUJEIRO|RAMON|||Defendant|291997CF003735000AHC||FELONY SEXUAL OFFENSES|F||03/10/1997|Close of ReOpen|02/19/2002|M|6413 N CLARK AVE||TAMPA|FL|33614|White|11/19/1954|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T26072054419|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TUJEIRO|RAMON|||Defendant|291997CF003735000AHC||FELONY SEXUAL OFFENSES|F||03/10/1997|Close of ReOpen|02/19/2002|M|6413 N CLARK AVE||TAMPA|FL|33614|White|11/19/1954|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T26072054419|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TUJEIRO|RAMON|||Defendant|291997CF003735000AHC||FELONY SEXUAL OFFENSES|F||03/10/1997|Close of ReOpen|02/19/2002|M|6413 N CLARK AVE||TAMPA|FL|33614|White|11/19/1954|5|F2|800044|800044 LEWD AND LASCIVIOUS ACT|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T26072054419|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TUJEIRO|RAMON|||Defendant|291997CF003735000AHC||FELONY SEXUAL OFFENSES|F||03/10/1997|Close of ReOpen|02/19/2002|M|6413 N CLARK AVE||TAMPA|FL|33614|White|11/19/1954|3|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T26072054419|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TUJEIRO|RAMON|||Defendant|291997CF003735000AHC||FELONY SEXUAL OFFENSES|F||03/10/1997|Close of ReOpen|02/19/2002|M|6413 N CLARK AVE||TAMPA|FL|33614|White|11/19/1954|4|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|09/01/1996|ADJG|NT - ADJUDGED GUILTY|09/09/1997|||T26072054419|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TUJERO|ESTHER|||Defendant|291988CF006753000AHC||FELONY CRIMES AGAINST A PERSON|C||05/10/1988|CLOSED|04/11/1991|F|NI||UNKNOWN|FL|NI|Unavailable|12/08/1952|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1988|ADJG|NT - ADJUDGED GUILTY|09/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||TUKES|CORNELIUS|LARAY|Jr|Defendant|292010CF009838000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/22/2010|CLOSED|08/31/2010|M|4011 COLUMBUS DR APT 255||TAMPA|FL|33610|Black|06/27/1985|2|M1|784031|784031 BATTERY|06/15/2010|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||T220112852271|FL|N||||||N|N|N|N|||||TUKES, CORNELIUS L|610.00 Circuit Court||TUKES|CORNELIUS|LARAY|Jr|Defendant|292010CF009838000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/22/2010|CLOSED|08/31/2010|M|4011 COLUMBUS DR APT 255||TAMPA|FL|33610|Black|06/27/1985|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/15/2010|NTAW|NT - ADJUDICATION WITHHELD|08/31/2010|||T220112852271|FL|N||||||N|N|N|N|||||TUKES, CORNELIUS L|610.00 Circuit Court||TUKES|JANICE|||Defendant|291983CF013909000AHC||FELONY THEFT FORGERY FRAUD|B||03/20/1991|CLOSED|04/23/1991|F|2243 26TH AVE||ST PETERSBURG|FL|NI|Black|01/02/1954|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|11/11/1983|ADJG|NT - ADJUDGED GUILTY|04/18/1985|||||N||||||N|N|N|N|||||GARRETT, JANICE| Circuit Court||TUKES|JANICE|||Defendant|291984CF001386000AHC||FELONY DRUG OFFENSE|B||03/20/1991|CLOSED|04/23/1991|F|2243 26TH AVE||ST PETERSBURG|FL|NI|Black|01/02/1954|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1984|ADJG|NT - ADJUDGED GUILTY|04/18/1985|||||N||||||N|N|N|N|||||GARRETT, JANICE| Circuit Court||TUKES|JANICE|||Defendant|291984CF001386000AHC||FELONY DRUG OFFENSE|B||03/20/1991|CLOSED|04/23/1991|F|2243 26TH AVE||ST PETERSBURG|FL|NI|Black|01/02/1954|2|M1|89313|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/1984|ADJG|NT - ADJUDGED GUILTY|04/18/1985|||||N||||||N|N|N|N|||||GARRETT, JANICE| Circuit Court||TUKES|JANICE|D||Defendant|291984CF013868000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/13/1991|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TUKES|OCTAVIA|T||Defendant|291992CF007674000AHC||FELONY THEFT FORGERY FRAUD|E||06/01/1992|CLOSED|02/23/1993|F|108 B E DUFFY STREET||SAVANNAH|GA|31401|Black|07/28/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/31/1992|NTAW|NT - ADJUDICATION WITHHELD|02/23/1993|||||N||||||N|N|N|N|||||WARD, LISA| Circuit Court||TUKES|RALEIGH|LEE||Defendant|291991CF012246000AHC||FELONY BURGLARY|C||08/31/1991|CLOSED|08/26/1994|M|1905 CENTRAL AVE||TAMPA|FL|33602|Black|07/06/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|08/13/1991|NOLP|NOLLE PROSSED|12/11/1991|||T22073254246|FL|N||||10.00||N|N|N|N|||||TOKES, RALEIGH; TUKES, RALEIGH; TYKES, RALEIGH LEE|457.00 Circuit Court||TUKES|RALEIGH|LEE||Defendant|291991CF012246000AHC||FELONY BURGLARY|C||08/31/1991|CLOSED|08/26/1994|M|1905 CENTRAL AVE||TAMPA|FL|33602|Black|07/06/1954|2|M2|8120142D|8120142D PETIT THEFT|08/13/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||T22073254246|FL|N||||10.00||N|N|N|N|||||TOKES, RALEIGH; TUKES, RALEIGH; TYKES, RALEIGH LEE|457.00 Circuit Court||TUKES|RALEIGH|LEE||Defendant|291991CF012246000AHC||FELONY BURGLARY|C||08/31/1991|CLOSED|08/26/1994|M|1905 CENTRAL AVE||TAMPA|FL|33602|Black|07/06/1954|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/13/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||T22073254246|FL|N||||10.00||N|N|N|N|||||TOKES, RALEIGH; TUKES, RALEIGH; TYKES, RALEIGH LEE|457.00 Circuit Court||TULALIAN|JOSE|MA FERNANDO VENTOSA||Defendant|292023CF017674000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|11/20/2023|Open|11/20/2023|M|11143 LAKEWOOD POINTE DR #104||SEFFNER|FL|33854|Asian|08/13/1984|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/19/2023||||||T445426842930|FL|N||||||N|N|N|N|||||TULALIAN, JOSE FERNANDO|100.00 Circuit Court||TULALIAN|JOSE|MA FERNANDO VENTOSA||Defendant|292023CF017674000AHC||FELONY CRIMES AGAINST PROPERTY|E|Kiser, Mark D|11/20/2023|Open|11/20/2023|M|11143 LAKEWOOD POINTE DR #104||SEFFNER|FL|33854|Asian|08/13/1984|2|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/19/2023||||||T445426842930|FL|N||||||N|N|N|N|||||TULALIAN, JOSE FERNANDO|100.00 Circuit Court||TULECKI|VICTORIA|||Defendant|291986CF010252000AHC||FELONY DRUG OFFENSE|||07/22/1986|CLOSED|11/13/1986|F|NI||UNKNOWN|FL|NI|White|10/07/1960|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TULECKI|VICTORIA|||Defendant|291986CF010252000AHC||FELONY DRUG OFFENSE|||07/22/1986|CLOSED|11/13/1986|F|NI||UNKNOWN|FL|NI|White|10/07/1960|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/17/2017|JUGV|JT - GUILTY VERDICT|08/03/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|09/05/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2017|NTNINF|NT - NO INFORMATION FILED|04/06/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2017|JUGV|JT - GUILTY VERDICT|08/03/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|09/05/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2017|JUGV|JT - GUILTY VERDICT|08/03/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2017|JTADJG|JT - ADJUDICATED GUILTY|09/05/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/17/2017|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|08/03/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|4|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/17/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/05/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2017|JUGV|JT - GUILTY VERDICT|08/03/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULENKO|WILLIAM|P||Defendant|292017CF004074000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/18/2017|Appeal Pending|11/15/2022|M|SANTA ROSA C.I.|5850 E. MILTON RD.|MILTON|FL|32583|White|01/27/1971|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/16/2017|JTADJG|JT - ADJUDICATED GUILTY|09/05/2017|||T432935710270|FL|N||||||N|N|N|N||||||765.00 Circuit Court||TULIANO|CASEY|DALTON||Defendant|292014CF009434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2014|Close of ReOpen|03/29/2016|F|230 E DESOTO ST||CLERMONT|FL|34711|White|10/08/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2014|NTAW|NT - ADJUDICATION WITHHELD|01/22/2015|||T450104888680|FL|N||||689.00|04/05/2018|N|N|N|N|||||| Circuit Court||TULIANO|CASEY|DALTON||Defendant|292014CF009434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2014|Close of ReOpen|03/29/2016|F|230 E DESOTO ST||CLERMONT|FL|34711|White|10/08/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2014|ADJG|NT - ADJUDGED GUILTY|03/29/2016|||T450104888680|FL|N||||689.00|04/05/2018|N|N|N|N|||||| Circuit Court||TULIANO|CASEY|DALTON||Defendant|292014CF009434000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/29/2014|Close of ReOpen|03/29/2016|F|230 E DESOTO ST||CLERMONT|FL|34711|White|10/08/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2014|ADJG|NT - ADJUDGED GUILTY|01/22/2015|||T450104888680|FL|N||||689.00|04/05/2018|N|N|N|N|||||| Circuit Court||TULIANO|CASEY|DALTON||Defendant|292016CF001295000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2016|CLOSED|03/29/2016|F|230 E DESOTO ST||CLERMONT|FL|34711|White|10/08/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/17/2015|ADJG|NT - ADJUDGED GUILTY|03/29/2016|||T450104888680|FL|N||||577.00|04/11/2018|N|N|N|N|||||| Circuit Court||TULIANO|HEATHER|SCARLETT||Defendant|292018CF002744000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/23/2018|CLOSED|03/08/2018|F|11414 KO DR||LAKELAND|FL|33809|White|05/02/1960|1|F3|4560652D1|4560652D1-MEDI5000 (FT) UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/08/2018|||T450337606620|FL|N||||||N|N|N|N|||||| Circuit Court||TULIANO|STEVE|||Defendant|291990CF001239000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1990|CLOSED|08/21/1990|M|1401 MEMORY LANE||LUTZ|FL|33549|White|06/13/1953|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1988|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T45053753213|FL|N||||||N|N|N|N|||||TULIANO, LOUIS STEPHEN| Circuit Court||TULIANO|STEVE|||Defendant|291990CF001239000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1990|CLOSED|08/21/1990|M|1401 MEMORY LANE||LUTZ|FL|33549|White|06/13/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1988|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T45053753213|FL|N||||||N|N|N|N|||||TULIANO, LOUIS STEPHEN| Circuit Court||TULIANO|STEVE|||Defendant|291990CF001239000AHC||FELONY THEFT FORGERY FRAUD|E||01/24/1990|CLOSED|08/21/1990|M|1401 MEMORY LANE||LUTZ|FL|33549|White|06/13/1953|1|F3|8120142|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1988|NTAW|NT - ADJUDICATION WITHHELD|08/21/1990|||T45053753213|FL|N||||||N|N|N|N|||||TULIANO, LOUIS STEPHEN| Circuit Court||TULIPANOV|CHRISTIAN|I||Defendant|291997CF020181000AHC||FELONY DRUG OFFENSE|||12/14/1997|Close of ReOpen|10/16/2000|M|62 CUMMINGS CIRCLE||WEST ORANGE|NJ|07052|White|09/21/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/16/2000|||T92121246909781|NJ|N||||332.00||N|N|N|N||||||10.00 Circuit Court||TULIPANOV|CHRISTIAN|I||Defendant|291997CF020181000AHC||FELONY DRUG OFFENSE|||12/14/1997|Close of ReOpen|10/16/2000|M|62 CUMMINGS CIRCLE||WEST ORANGE|NJ|07052|White|09/21/1978|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/16/2000|||T92121246909781|NJ|N||||332.00||N|N|N|N||||||10.00 Circuit Court||TULIPANOV|CHRISTIAN|I||Defendant|291997CF020181000AHC||FELONY DRUG OFFENSE|||12/14/1997|Close of ReOpen|10/16/2000|M|62 CUMMINGS CIRCLE||WEST ORANGE|NJ|07052|White|09/21/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/12/1997|PTAF|PRE-TRIAL ACCEPTANCE|10/16/2000|||T92121246909781|NJ|N||||332.00||N|N|N|N||||||10.00 Circuit Court||TULIS|RODERICK|ELLIOT||Defendant|291999CF002015000AHC||FELONY BURGLARY|F||08/05/1999|CLOSED|09/14/1999|M|1746 32ND ST||SARASOTA|FL|34234|Black|12/19/1976|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF|02/04/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||TULIS|RODERICK|ELLIOT||Defendant|291999CF002015000AHC||FELONY BURGLARY|F||08/05/1999|CLOSED|09/14/1999|M|1746 32ND ST||SARASOTA|FL|34234|Black|12/19/1976|3|M2|8120143A|8120143A PETIT THEFT|02/04/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||TULIS|RODERICK|ELLIOT||Defendant|291999CF002015000AHC||FELONY BURGLARY|F||08/05/1999|CLOSED|09/14/1999|M|1746 32ND ST||SARASOTA|FL|34234|Black|12/19/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/04/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||TULIS|RODERICK|ELLIOT||Defendant|291999CF002015000AHC||FELONY BURGLARY|F||08/05/1999|CLOSED|09/14/1999|M|1746 32ND ST||SARASOTA|FL|34234|Black|12/19/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/04/1999|ADJG|NT - ADJUDGED GUILTY|09/14/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||TULISZEWSKI|MICHAEL|L||Defendant|292000CF010501000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/20/2000|CLOSED|01/05/2001|M|14924 BOULEVARD N||TAMPA|FL|33613-|White|12/09/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/25/1999|NTLOR|NT - LETTER OF RELEASE|01/05/2001|||T422552624490|FL|N||||||N|N|N|N|||||TULISZEWSKI, MICHAEL LEANARD| Circuit Court||TULK|FRASER|GEORGE||Defendant|291991CF011651000AHC||FELONY WORTHLESS CHECK|G||08/19/1991|CLOSED|09/12/1991|M|1702 MCLEOD DR||PLANT CITY|FL|33566|White|06/19/1938|2|M2|832052|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTAW|NT - ADJUDICATION WITHHELD|09/12/1991|||542024738219|FL|N||||||N|N|N|N|||||| Circuit Court||TULK|FRASER|GEORGE||Defendant|291991CF011651000AHC||FELONY WORTHLESS CHECK|G||08/19/1991|CLOSED|09/12/1991|M|1702 MCLEOD DR||PLANT CITY|FL|33566|White|06/19/1938|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|NTAW|NT - ADJUDICATION WITHHELD|09/12/1991|||542024738219|FL|N||||||N|N|N|N|||||| Circuit Court||TULL|CANDY|||Defendant|291986CF003019000AHC||FELONY THEFT FORGERY FRAUD||Simms, Robert J|03/04/1986|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/04/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TULL|JUAN|MANUEL||Defendant|292006CF010532000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/28/2006|CLOSED|06/13/2006|M|37107 MAIN AVE||DADE CITY|FL|33523-|White|07/26/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/28/2006|NTLOR|NT - LETTER OF RELEASE|06/13/2006|||T400433772160|FL|N||||||N|N|N|N|||||| Circuit Court||TULL|LOUIS|ENRIQUE||Defendant|292006CF011650000AHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|CLOSED|07/13/2006|M|1012 N NANCY TERRACE||PLANT CITY|FL|33563|White|11/07/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|07/13/2006|||T400525824070|FL|N||||||N|N|N|N|||||TULL, LUIS ENRIQUE; TULL, LUIS ENRIQUEZ|410.00 Circuit Court||TULL|LOUIS|ENRIQUE||Defendant|292006CF011650000AHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|CLOSED|07/13/2006|M|1012 N NANCY TERRACE||PLANT CITY|FL|33563|White|11/07/1982|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/13/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||T400525824070|FL|N||||||N|N|N|N|||||TULL, LUIS ENRIQUE; TULL, LUIS ENRIQUEZ|410.00 Circuit Court||TULL|LOUIS|ENRIQUE||Defendant|292006CF017984000BHC||FELONY ROBBERY|B|Behnke, Debra|09/04/2006|CLOSED|01/08/2007|M|1012 N NANCY TERRACE||PLANT CITY|FL|33563|White|11/07/1982|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|09/04/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||T400525824070|FL|N||||||N|N|N|N|||||TULL, LUIS ENRIQUE; TULL, LUIS ENRIQUEZ|410.00 Circuit Court||TULL|LOUIS|ENRIQUE||Defendant|292006CF017985000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/04/2006|CLOSED|09/22/2006|M|1012 N NANCY TERRACE||PLANT CITY|FL|33563|White|11/07/1982|1|F1|8121312B|8121312B ROBBERY (WEAPON)|09/04/2006|CONS|CONSOLIDATED CASE|09/21/2006|||T400525824070|FL|N||||||N|N|N|N|||||TULL, LUIS ENRIQUE; TULL, LUIS ENRIQUEZ| Circuit Court||TULL|LUIS|ENRIQUE||Defendant|292014CF005669000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2014|CLOSED|05/15/2014|M|4548 SEABERG RD ||ZEPHYRHILLS|FL|33541|White|11/07/1982|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/20/2014||||||T400525824070|FL|N||||||N|N|N|N|||||WILSON, CHRISTOPHER EUGENE|50.00 Circuit Court||TULL|RICARDO|L||Defendant|292006CF011650000CHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|Close of ReOpen|01/08/2007|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|417.00 Circuit Court||TULL|RICARDO|L||Defendant|292006CF011650000CHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|Close of ReOpen|01/08/2007|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/13/2006|NTNINF|NT - NO INFORMATION FILED|06/29/2006|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|417.00 Circuit Court||TULL|RICARDO|L||Defendant|292006CF011650000CHC||FELONY BURGLARY|B|Behnke, Debra|06/14/2006|Close of ReOpen|01/08/2007|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|417.00 Circuit Court||TULL|RICARDO|L||Defendant|292006CF011655000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|06/30/2006|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292006CF011655000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|06/30/2006|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292006CF011655000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/14/2006|CLOSED|06/30/2006|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/13/2006|CONS|CONSOLIDATED CASE|06/29/2006|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292006CF017984000AHC||FELONY ROBBERY|B|Behnke, Debra|09/04/2006|CLOSED|01/08/2007|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|F2|8121312C|8121312C ROBBERY|09/04/2006|ADJG|NT - ADJUDGED GUILTY|01/08/2007|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|410.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/27/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009262000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|05/28/2009|CLOSED|12/27/2019|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|4|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|05/27/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS|760.00 Circuit Court||TULL|RICARDO|L||Defendant|292009CF009264000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292009CF009264000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292009CF009264000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292009CF009265000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292009CF009265000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/17/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|06/16/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|RICARDO|L||Defendant|292009CF010650000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/19/2009|CLOSED|07/16/2009|M|DC# T51128|HOLMES CORRECTIONAL INSTITUTION 3142 THOMAS DRIVE|BONIFAY|FL|32425|White|06/21/1984|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/27/2009|CONS|CONSOLIDATED CASE|07/13/2009|||T400732842210|FL|N||||||N|N|N|N|||||TULL, RICARDO; TULL, RICARDO LUIS| Circuit Court||TULL|SEAN|||Defendant|292007CF006069000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/25/2007|Close of ReOpen|02/18/2008|M|2318 UNIVERSITY LAKE DR||TAMPA|FL|33612|Black|05/11/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/24/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T400793771710|FL|N||||||N|N|N|N|||||TULL, SEAN M|400.00 Circuit Court||TULL|SEAN|||Defendant|292008CF019881000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2008|CLOSED|10/27/2008|M|2318 UNIVERSITY LAKE DR||TAMPA|FL|33612|Black|05/11/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2008|REDU|REDUCED TO COUNTY COURT|10/27/2008|||T400793771710|FL|N||||||N|N|N|N|||||TULL, SEAN M| Circuit Court||TULL|SEAN|||Defendant|292011CF008745000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/07/2011|CLOSED|06/21/2011|M|2318 UNIVERSITY LAKE DR||TAMPA|FL|33612|Black|05/11/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/07/2011|REDU|REDUCED TO COUNTY COURT|06/21/2011|||T400793771710|FL|N||||||N|N|N|N|||||TULL, SEAN M| Circuit Court||TULL|SEAN|||Defendant|292011CF009329000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/17/2011|CLOSED|07/08/2011|M|2318 UNIVERSITY LAKE DR||TAMPA|FL|33612|Black|05/11/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2011|REDU|REDUCED TO COUNTY COURT|07/08/2011|||T400793771710|FL|N||||||N|N|N|N|||||TULL, SEAN M| Circuit Court||TULLEY|BARRY|SCOTT||Defendant|291985CF002481000AHC||FELONY SEXUAL OFFENSES|||03/07/1985|CLOSED|03/15/1988|M|NI||UNKNOWN|FL|NI|White|08/03/1952|1|F|7940114EF|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1985||||||T400077522830|FL|N||||||N|N|N|N|||||| Circuit Court||TULLIE|JORDAN|WILLIAM||Defendant|292011CF004203000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/18/2011|Close of ReOpen|06/07/2012|M|14610 LAKE MAGDALENE CR||TAMPA|FL|33613|Other|11/09/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/14/2011|||T400439924090|FL|N||||||N|N|N|N|||||TULLIE, JORDAN W|834.00 Circuit Court||TULLIE|JORDAN|WILLIAM||Defendant|292011CF004203000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/18/2011|Close of ReOpen|06/07/2012|M|14610 LAKE MAGDALENE CR||TAMPA|FL|33613|Other|11/09/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/14/2011|||T400439924090|FL|N||||||N|N|N|N|||||TULLIE, JORDAN W|834.00 Circuit Court||TULLIE|JORDAN|WILLIAM||Defendant|292011CF004203000AHC||FELONY BURGLARY|I|Cook, Martha J.|03/18/2011|Close of ReOpen|06/07/2012|M|14610 LAKE MAGDALENE CR||TAMPA|FL|33613|Other|11/09/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2011|NTAW|NT - ADJUDICATION WITHHELD|09/14/2011|||T400439924090|FL|N||||||N|N|N|N|||||TULLIE, JORDAN W|834.00 Circuit Court||TULLIE|MELODY|J||Defendant|292005CF024937000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|12/23/2005|Close of ReOpen|12/11/2006|F|809 124TH AV E||TAMPA|FL|33612-|White|07/02/1960|4|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|12/22/2005|NTAW|NT - ADJUDICATION WITHHELD|01/11/2006|||C514550607410|FL|N||||||N|N|N|N|||||CAMPBELL, MELODY J; TULLIE, MELODY JEWEL|457.00 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291989CF006949000AHC||FELONY BURGLARY|E||07/24/1989|CLOSED|06/18/1993|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|07/21/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T420077701290|FL|N||||90.00||N|N|N|N||||||662.00 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291989CF006949000AHC||FELONY BURGLARY|E||07/24/1989|CLOSED|06/18/1993|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T420077701290|FL|N||||90.00||N|N|N|N||||||662.00 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291989CF012456000AHC||FELONY THEFT FORGERY FRAUD|E||08/01/1989|CLOSED|06/18/1993|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T420077701290|FL|N||||||N|N|N|N|||||| Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291989CF012456000AHC||FELONY THEFT FORGERY FRAUD|E||08/01/1989|CLOSED|06/18/1993|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||T420077701290|FL|N||||||N|N|N|N|||||| Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|6|F3|83102|83102 UTTER FORGED INSTRUMENT|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|5|F3|83101|83101 FORGERY|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|1|F3|83101|83101 FORGERY|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|4|F3|83102|83102 UTTER FORGED INSTRUMENT|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|BRIAN|SCOTT||Defendant|291999CF001628000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/26/1999|Close of ReOpen|07/18/2002|M|5225 99TH TERRACE N||PINELLAS PARK|FL|33782|White|04/09/1970|3|F3|83101|83101 FORGERY|05/07/1998|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||T420077701290|FL|N||||339.87||N|N|N|N||||||7.13 Circuit Court||TULLIS|JANIS|W||Defendant|292000CF009606000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|06/07/2000|Close of ReOpen|03/20/2001|F|9885 S PARKSIDE AVE||FLORAL CITY|FL|34436|White|02/19/1945|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/06/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2001|||T420439455590|FL|N||||273.52||N|N|N|N|||||TULLIS, JAN|109.00 Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291988CF013389000AHC||FELONY ROBBERY|D||12/09/1990|CLOSED|03/27/1991|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|1|F2|812131|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1988|ADJG|NT - ADJUDGED GUILTY|11/29/1988|||T42047064349|FL|N||||||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN| Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291989CF015371000AHC||FELONY ROBBERY|O||09/18/1989|CLOSED|10/04/1989|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|1|F|81213|81213 ARMED ROBBERY|09/16/1989|NTLOR|NT - LETTER OF RELEASE|10/04/1989|||T42047064349|FL|N||||||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN| Circuit Court||TULLIS|JOHN|STEWART||Defendant|291990CF009501000AHC||FELONY BURGLARY|D||06/16/1990|CLOSED|09/30/1991|M|2415 CAMBRANDGE||LAKELAND|FL|33803|White|12/27/1968|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||TULLIS|JOHN|STEWART||Defendant|291990CF009501000AHC||FELONY BURGLARY|D||06/16/1990|CLOSED|09/30/1991|M|2415 CAMBRANDGE||LAKELAND|FL|33803|White|12/27/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/14/1990|NTAW|NT - ADJUDICATION WITHHELD|10/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291991CF003807000AHC||FELONY BURGLARY|D||03/13/1991|CLOSED|06/17/1991|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/11/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||T42047064349|FL|N||||||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN| Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291991CF003807000AHC||FELONY BURGLARY|D||03/13/1991|CLOSED|06/17/1991|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||T42047064349|FL|N||||||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN| Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291995CF005312000AHC||FELONY THEFT FORGERY FRAUD|O||04/21/1995|CLOSED|05/17/1995|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|1|F3|812012|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTLOR|NT - LETTER OF RELEASE|05/17/1995|||T42047064349|FL|N||||||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN| Circuit Court||TULLIS|JOHN|JOSEPH||Defendant|291996CF003754000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|03/15/1996|Close of ReOpen|03/23/2011|M|7709 GIBSONTON DR||GIBSONTON|FL|33534|White|09/29/1964|1|F1|8121312B|8121312B ROBBERY|03/14/1996|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||T42047064349|FL|N||||269.13||N|N|N|N|||||FRASIER, JOHN JOSEPH; FRASIER, JOHN T; TILLIS, JOHN JOSEPH; TULLIS, JOSEPH JOHN|429.15 Circuit Court||TULLIS|JOSEPH|R||Defendant|291998CF008518000AHC||FELONY BURGLARY|F||05/18/1998|CLOSED|11/17/1998|M|205 WALLER ST||PLANT CITY|FL|33565|White|12/07/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/16/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||8.41||N|N|N|N|||||TULLIS, JOSEPH RICHARD|564.59 Circuit Court||TULLIS|JOSEPH|R||Defendant|291998CF008518000AHC||FELONY BURGLARY|F||05/18/1998|CLOSED|11/17/1998|M|205 WALLER ST||PLANT CITY|FL|33565|White|12/07/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/16/1998|ADJG|NT - ADJUDGED GUILTY|11/17/1998|||||N||||8.41||N|N|N|N|||||TULLIS, JOSEPH RICHARD|564.59 Circuit Court||TULLIS|JOSEPH|R||Defendant|291998CF018004000AHC||FELONY OTHER FELONY|O||10/13/1998|CLOSED|11/17/1998|M|205 WALLER ST||PLANT CITY|FL|33565|White|12/07/1957|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|NOLP|NOLLE PROSSED|11/17/1998|||||N||||||N|N|N|N|||||TULLIS, JOSEPH RICHARD| Circuit Court||TULLIS|LARRY|EUGENE||Defendant|292009CF019969000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|11/28/2009|CLOSED|07/27/2019|M|1803 KIM ACRES LN||DOVER|FL|33527-|White|04/17/1954|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|11/27/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2011|||T420525541370|FL|N||||||N|N|N|N||||||768.00 Circuit Court||TULLIS|LARRY|EUGENE||Defendant|292009CF019969000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|11/28/2009|CLOSED|07/27/2019|M|1803 KIM ACRES LN||DOVER|FL|33527-|White|04/17/1954|1|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|11/27/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2011|||T420525541370|FL|N||||||N|N|N|N||||||768.00 Circuit Court||TULLIS|LUTHER|AARON||Defendant|291988CF010589000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TULLIS|SHIRLEY|DENISE||Defendant|291995CF001399000AHC||FELONY DRUG OFFENSE|G||02/03/1995|CLOSED|03/07/1995|F|501 E COLUMBUS C||TAMPA|FL|33602|Black|02/03/1964|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|NTNINF|NT - NO INFORMATION FILED|02/10/1995|||T420784645430|FL|N||||||N|N|N|N|||||MCQUEEN, LENEKA; ROSS, SHENNITA; THOMAS, SHIRLEY DENISE| Circuit Court||TULLIS|SHIRLEY|DENISE||Defendant|291995CF001399000AHC||FELONY DRUG OFFENSE|G||02/03/1995|CLOSED|03/07/1995|F|501 E COLUMBUS C||TAMPA|FL|33602|Black|02/03/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/31/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T420784645430|FL|N||||||N|N|N|N|||||MCQUEEN, LENEKA; ROSS, SHENNITA; THOMAS, SHIRLEY DENISE| Circuit Court||TULLIS|SHIRLEY|DENISE||Defendant|291995CF001399000AHC||FELONY DRUG OFFENSE|G||02/03/1995|CLOSED|03/07/1995|F|501 E COLUMBUS C||TAMPA|FL|33602|Black|02/03/1964|2|F3|893136A|893136A POSSESSION|01/31/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T420784645430|FL|N||||||N|N|N|N|||||MCQUEEN, LENEKA; ROSS, SHENNITA; THOMAS, SHIRLEY DENISE| Circuit Court||TULLIS|SHIRLEY|DENISE||Defendant|291995CF001399000AHC||FELONY DRUG OFFENSE|G||02/03/1995|CLOSED|03/07/1995|F|501 E COLUMBUS C||TAMPA|FL|33602|Black|02/03/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||T420784645430|FL|N||||||N|N|N|N|||||MCQUEEN, LENEKA; ROSS, SHENNITA; THOMAS, SHIRLEY DENISE| Circuit Court||TULLIS|SHIRLEY|DENISE||Defendant|291995CF001399000AHC||FELONY DRUG OFFENSE|G||02/03/1995|CLOSED|03/07/1995|F|501 E COLUMBUS C||TAMPA|FL|33602|Black|02/03/1964|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|NTNINF|NT - NO INFORMATION FILED|02/10/1995|||T420784645430|FL|N||||||N|N|N|N|||||MCQUEEN, LENEKA; ROSS, SHENNITA; THOMAS, SHIRLEY DENISE| Circuit Court||TULLIS|WILLIAM|RODNEY||Defendant|292006CF012217000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2006|CLOSED|09/11/2006|M|7701 GARDNER RD||TAMPA|FL|33625|White|07/13/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/20/2006|NTLOR|NT - LETTER OF RELEASE|09/11/2006|||T420936592530|FL|N||||||N|N|N|N|||||TULLIS, BILL| Circuit Court||TULLIS|ZACHARY|B||Defendant|292023CF012081000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2023|CLOSED|08/18/2023|M|AT LARGE||TAMPA|FL|33613|White|09/04/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2023|NTLOR|NT - LETTER OF RELEASE|08/18/2023|||||N||||||N|N|N|N|||||TULLIS, ZACHARY| Circuit Court||TULLIS|ZACHARY|B||Defendant|292023CF012081000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/09/2023|CLOSED|08/18/2023|M|AT LARGE||TAMPA|FL|33613|White|09/04/2004|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2023|NTLOR|NT - LETTER OF RELEASE|08/18/2023|||||N||||||N|N|N|N|||||TULLIS, ZACHARY| Circuit Court||TULLIS|ZACHARY|B||Defendant|292024CF003125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/29/2024|CLOSED|03/08/2024|M|1518 CLEMENT RD #21||LUTZ|FL|33549|White|09/04/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2024|NTLOR|NT - LETTER OF RELEASE|03/08/2024|||||N||||||N|N|N|N|||||TULLIS, ZACHARY| Circuit Court||TULLIS|ZACHARY|B||Defendant|292024CF003125000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/29/2024|CLOSED|03/08/2024|M|1518 CLEMENT RD #21||LUTZ|FL|33549|White|09/04/2004|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2024|NTLOR|NT - LETTER OF RELEASE|03/08/2024|||||N||||||N|N|N|N|||||TULLIS, ZACHARY| Circuit Court||TULLOCH|NATOYA|MALONIE||Defendant|292019CF013022000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/15/2019|CLOSED|11/07/2019|F|5014 TANGERINE AVE||WINTER PARK|FL|32719|Black|01/24/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2019|ADJG|NT - ADJUDGED GUILTY|11/07/2019|||T420633855240|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TULLOCH|NATOYA|MALONIE||Defendant|292020CF001810000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/10/2020|CLOSED|01/21/2021|F|620 RED OAK CIR||ALTAMONTE SPRINGS|FL|32701|Black|01/24/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/09/2020|NTNINF|NT - NO INFORMATION FILED|04/02/2020|||T420633855240|FL|N||||||N|N|N|N||||||739.00 Circuit Court||TULLOCH|NATOYA|MALONIE||Defendant|292020CF001810000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/10/2020|CLOSED|01/21/2021|F|620 RED OAK CIR||ALTAMONTE SPRINGS|FL|32701|Black|01/24/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||T420633855240|FL|N||||||N|N|N|N||||||739.00 Circuit Court||TULLOCH|NATOYA|MALONIE||Defendant|292020CF001810000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|02/10/2020|CLOSED|01/21/2021|F|620 RED OAK CIR||ALTAMONTE SPRINGS|FL|32701|Black|01/24/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||T420633855240|FL|N||||||N|N|N|N||||||739.00 Circuit Court||TULLOCK|DAVID|RUSSELL||Defendant|291997CF016132000AHC||FELONY THEFT FORGERY FRAUD|O||10/04/1997|CLOSED|10/29/1997|M|AT LARGE||XXXXXXXXXXXXXX|FL|NI|White|09/04/1960|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|NTLOR|NT - LETTER OF RELEASE|10/29/1997|||XXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||TULLOCK|STERLING|LYNN||Defendant|291991CF009093000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1991|CLOSED|03/17/1992|M|1910 ROSS STREET||TAMPA|FL|33610|White|10/11/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|ADJG|NT - ADJUDGED GUILTY|03/17/1992|||||N||||||N|N|N|N|||||TULLOCK, STERLING| Circuit Court||TULLOCK|STERLING|LYNN||Defendant|291991CF009199000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1991|CLOSED|07/15/1991|M|1910 ROSS STREET||TAMPA|FL|33610|White|10/11/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||||N||||||N|N|N|N|||||TULLOCK, STERLING| Circuit Court||TULLOH|STEPHANIE|RENEE||Defendant|291987CF016106000AHC||FELONY THEFT FORGERY FRAUD|||12/15/1987|CLOSED|06/06/1988|F|NI||UNKNOWN|FL|NI|White|03/14/1968|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TULLOH|STEPHANIE|RENEE||Defendant|291988CF002473000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TULLOH|TRENT|ANTHONY||Defendant|292016CF012506000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/31/2016|CLOSED|02/16/2017|M|4327 LARK DR||DOVER|FL|33527|Asian|07/02/1997|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/30/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||T400801972420|FL|N||||||N|N|N|N|||||| Circuit Court||TULLOH|TRENT|ANTHONY||Defendant|292016CF012506000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/31/2016|CLOSED|02/16/2017|M|4327 LARK DR||DOVER|FL|33527|Asian|07/02/1997|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2016|NTNOLP|NT - NOLLE PROSSED|02/16/2017|||T400801972420|FL|N||||||N|N|N|N|||||| Circuit Court||TUM|DIEGO|||Defendant|292017CF001162000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/24/2017|CLOSED|03/24/2017|M|1903 131ST AV E||TAMPA|FL|33612|White|07/26/1989|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/24/2017|NTLOR|NT - LETTER OF RELEASE|03/24/2017|||||N||||50.00|03/30/2017|N|N|N|N|||||| Circuit Court||TUMBARELLO|CHARLES|B||Defendant|291990CF008696000AHC||FELONY THEFT FORGERY FRAUD|O||06/01/1990|CLOSED|07/11/1990|M|4425 RIDGLEINE CIRCLE||XXXXXXX|FL|99999|White|04/23/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1990|NTLOR|NT - LETTER OF RELEASE|07/11/1990|||T51614259143|FL|N||||||N|N|N|N|||||| Circuit Court||TUMBARELLO|PATRICK|ALAN||Defendant|292002CF005781000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2002|CLOSED|05/13/2002|M|14240 42ND ST N APT 1306||TAMPA|FL|33612-|White|04/06/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|04/11/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUMBARELLO|PATRICK|ALAN||Defendant|292002CF005781000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2002|CLOSED|05/13/2002|M|14240 42ND ST N APT 1306||TAMPA|FL|33612-|White|04/06/1983|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/11/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUMBARELLO|PATRICK|ALAN||Defendant|292002CF005781000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2002|CLOSED|05/13/2002|M|14240 42ND ST N APT 1306||TAMPA|FL|33612-|White|04/06/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUMBARELLO|PATRICK|ALAN||Defendant|292002CF005781000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2002|CLOSED|05/13/2002|M|14240 42ND ST N APT 1306||TAMPA|FL|33612-|White|04/06/1983|2|FP|8100212B|8100212B ARMED BURGLARY OF A CONVEYANCE (POSSESS)|04/11/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUMBLESON|DONALD|||Defendant|291981CF004348000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/30/1989|CLOSED|01/23/2000|M|208 HOLLAND AV||TEMPLE TERRACE|FL|33617|White|06/12/1950|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/31/1981||||||T514183502120|FL|N||||||N|N|N|N|||||TUMBLESON, DONALD C; TUMBLESON, DONALD CHARLES| Circuit Court||TUMBLESON|DONALD|||Defendant|291993CF015052000AHC||FELONY BURGLARY|F||11/28/1993|CLOSED|11/15/1995|M|208 HOLLAND AV||TEMPLE TERRACE|FL|33617|White|06/12/1950|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/26/1993|NOLP|NOLLE PROSSED|04/11/1994|||T514183502120|FL|N||||||N|N|N|N|||||TUMBLESON, DONALD C; TUMBLESON, DONALD CHARLES| Circuit Court||TUMBLESON|DONALD|||Defendant|291993CF015052000AHC||FELONY BURGLARY|F||11/28/1993|CLOSED|11/15/1995|M|208 HOLLAND AV||TEMPLE TERRACE|FL|33617|White|06/12/1950|2|M1|810082B|810082B FS/TRESS OCCUP STRUCT/CONVEY |11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/11/1994|||T514183502120|FL|N||||||N|N|N|N|||||TUMBLESON, DONALD C; TUMBLESON, DONALD CHARLES| Circuit Court||TUMBLESON|DONALD|||Defendant|291995CF015215000AHC||FELONY OTHER FELONY|O||11/08/1995|CLOSED|02/20/1996|M|208 HOLLAND AV||TEMPLE TERRACE|FL|33617|White|06/12/1950|1|NN|3|3 FUGITIVE WARRANT|11/07/1995||||||T514183502120|FL|N||||||N|N|N|N|||||TUMBLESON, DONALD C; TUMBLESON, DONALD CHARLES| Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009265000DHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/08/2007|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NOLP|NOLLE PROSSED|09/26/2006|||T514793869590|FL|N||||832.00||N|N|N|N|||||TUMBLESON, SAMANTHA M|28.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009265000DHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/08/2007|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NOLP|NOLLE PROSSED|09/26/2006|||T514793869590|FL|N||||832.00||N|N|N|N|||||TUMBLESON, SAMANTHA M|28.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009265000DHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/08/2007|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/10/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||T514793869590|FL|N||||832.00||N|N|N|N|||||TUMBLESON, SAMANTHA M|28.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009265000DHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/08/2007|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/06/2006|NOLP|NOLLE PROSSED|09/26/2006|||T514793869590|FL|N||||832.00||N|N|N|N|||||TUMBLESON, SAMANTHA M|28.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009265000DHC||FELONY BURGLARY|E|Fuente, William|05/10/2006|Close of ReOpen|08/08/2007|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|7|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|09/26/2006|||T514793869590|FL|N||||832.00||N|N|N|N|||||TUMBLESON, SAMANTHA M|28.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009266000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2006|CLOSED|06/28/2006|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/11/2006|CONS|CONSOLIDATED CASE|06/28/2006|||T514793869590|FL|N||||||N|N|N|N|||||TUMBLESON, SAMANTHA M|40.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009266000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/10/2006|CLOSED|06/28/2006|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2006|CONS|CONSOLIDATED CASE|06/28/2006|||T514793869590|FL|N||||||N|N|N|N|||||TUMBLESON, SAMANTHA M|40.00 Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2006|CLOSED|06/01/2006|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2006|CONS|CONSOLIDATED CASE|05/26/2006|||T514793869590|FL|N||||||N|N|N|N|||||TUMBLESON, SAMANTHA M| Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2006|CLOSED|06/01/2006|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/2006|CONS|CONSOLIDATED CASE|05/26/2006|||T514793869590|FL|N||||||N|N|N|N|||||TUMBLESON, SAMANTHA M| Circuit Court||TUMBLESON|SAMANTHA|MICHELE||Defendant|292006CF009397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/12/2006|CLOSED|06/01/2006|F|5412 RAINBOW DR||TAMPA|FL|33617-|White|12/19/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/07/2006|CONS|CONSOLIDATED CASE|05/26/2006|||T514793869590|FL|N||||||N|N|N|N|||||TUMBLESON, SAMANTHA M| Circuit Court||TUMBLESTON|ADAM|C||Defendant|292017CF016559000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2017|CLOSED|12/20/2017|M|AT LARGE||GOOSE CREEK|SC|00000|White|03/24/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||0090585604|SC|N||||||N|N|N|N||||||665.00 Circuit Court||TUMBLESTON|ADAM|C||Defendant|292017CF016559000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2017|CLOSED|12/20/2017|M|AT LARGE||GOOSE CREEK|SC|00000|White|03/24/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||0090585604|SC|N||||||N|N|N|N||||||665.00 Circuit Court||TUMBLESTON|ADAM|C||Defendant|292017CF016559000AHC|A93YQ4E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2017|CLOSED|12/20/2017|M|AT LARGE||GOOSE CREEK|SC|00000|White|03/24/1987|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/12/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|Tampa Police Department|MAXIM, J|0090585604|SC|N||||||N|N|N|N|5856NU|FL||||665.00 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291993CF015182000AHC||FELONY BURGLARY|E||11/29/1993|Close of ReOpen|09/08/1994|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|11/29/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1994|||||N||||||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|432.00 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291993CF015182000AHC||FELONY BURGLARY|E||11/29/1993|Close of ReOpen|09/08/1994|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/29/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1994|||||N||||||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|432.00 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291994CF003655000AHC||FELONY THEFT FORGERY FRAUD|E||03/06/1994|Close of ReOpen|09/08/1994|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|2|M2|8120142D|8120142D PETIT THEFT|03/18/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||||N||||||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN| Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291994CF003655000AHC||FELONY THEFT FORGERY FRAUD|E||03/06/1994|Close of ReOpen|09/08/1994|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|03/18/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1994|||||N||||||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN| Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291997CF016775000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/16/1997|Close of ReOpen|10/06/2008|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/15/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||||N||||129.52||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|283.48 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291997CF016775000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/16/1997|Close of ReOpen|10/06/2008|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|4|M2|8120143A|8120143A FS/PETIT THEFT|10/15/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||||N||||129.52||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|283.48 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291997CF016775000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/16/1997|Close of ReOpen|10/06/2008|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|1|F2|810023|810023 BURGLARY OF A DWELLING|10/15/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||||N||||129.52||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|283.48 Circuit Court||TUMBLING|DENNIS|ALLEN||Defendant|291997CF016775000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/16/1997|Close of ReOpen|10/06/2008|M|1545 CHESTNUT||TAMPA|FL|33607|Black|04/05/1952|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/15/1997|ADJG|NT - ADJUDGED GUILTY|06/04/1998|||||N||||129.52||N|N|N|N|||||JONES, JOSEPH; TUMBLING, DENNIS ALLEN|283.48 Circuit Court||TUMELTY|WILLIAM|J||Defendant|291996CF005509000AHC||FELONY THEFT FORGERY FRAUD|F||04/10/1996|CLOSED|01/14/1998|M|8461-9 GARDEN CIR||SARASOTA|FL|34243|White|10/12/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1995|NTAW|NT - ADJUDICATION WITHHELD|12/11/1996|||T54393066372|FL|N||||423.00|09/25/2000|N|N|N|N|||||TUMELTY, WILLIAM JOHN| Circuit Court||TUMER|ALLEN|L||Defendant|291983CF002794000AHC||FELONY OTHER FELONY|||01/28/2009|CLOSED|02/10/2009|N|UNK||UNK|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/28/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TUMERBERMUDEZ|SYDNEY|ANN||Defendant|292014CF000658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2014|CLOSED|01/30/2014|F|9509 N ASHLEY ST||TAMPA|FL|33612|White|09/20/1990|2|F3|827031E2D|827031E2D CHILD NEGLECT|01/13/2014|NTNINF|NT - NO INFORMATION FILED|01/30/2014|||T656781908400|FL|N||||13.00|09/27/2017|N|N|N|N|||||| Circuit Court||TUMERBERMUDEZ|SYDNEY|ANN||Defendant|292014CF000658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2014|CLOSED|01/30/2014|F|9509 N ASHLEY ST||TAMPA|FL|33612|White|09/20/1990|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|01/13/2014|REDU|REDUCED TO COUNTY COURT|01/30/2014|||T656781908400|FL|N||||13.00|09/27/2017|N|N|N|N|||||| Circuit Court||TUMEY|DAVID|||Defendant|291989CF016446000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1989|CLOSED|10/30/1989|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|2|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291989CF016446000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1989|CLOSED|10/30/1989|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|M2|79802|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291989CF016446000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/1989|CLOSED|10/30/1989|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291995CF008502000AHC||FELONY CRIMES AGAINST A PERSON|O||06/25/1995|CLOSED|07/14/1995|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1995|REDU|REDUCED TO COUNTY COURT|07/14/1995|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291996CF008506000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1996|CLOSED|03/27/1997|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/06/1996|ADJG|NT - ADJUDGED GUILTY|09/17/1996|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|461.00 Circuit Court||TUMEY|DAVID|||Defendant|291996CF013622000AHC||FELONY DRUG OFFENSE|E||09/07/1996|CLOSED|12/02/1996|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|893136A|893136A POSSESSION|09/05/1996|NTDISM|NT - DISMISSED|12/02/1996|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291997CF003151000AHC||FELONY THEFT FORGERY FRAUD|E||02/27/1997|CLOSED|06/30/1997|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|11/27/1996|ADJG|NT - ADJUDGED GUILTY|06/30/1997|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|161.00 Circuit Court||TUMEY|DAVID|||Defendant|291998CF001919000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1998|CLOSED|03/04/1998|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1998|NTLOR|NT - LETTER OF RELEASE|03/04/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291998CF002209000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1998|CLOSED|05/26/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|8174811|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|611.00 Circuit Court||TUMEY|DAVID|||Defendant|291998CF002209000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1998|CLOSED|05/26/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|3|M2|8174811|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|611.00 Circuit Court||TUMEY|DAVID|||Defendant|291998CF002209000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1998|CLOSED|05/26/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/03/1997|ADJG|NT - ADJUDGED GUILTY|06/10/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|611.00 Circuit Court||TUMEY|DAVID|||Defendant|291998CF003916000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1998|CLOSED|04/09/1998|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|3|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|REDU|REDUCED TO COUNTY COURT|04/09/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291998CF003916000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1998|CLOSED|04/09/1998|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|REDU|REDUCED TO COUNTY COURT|04/09/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291998CF003916000AHC||FELONY CRIMES AGAINST A PERSON|O||03/08/1998|CLOSED|04/09/1998|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|REDU|REDUCED TO COUNTY COURT|04/09/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291998CF012280000AHC||FELONY THEFT FORGERY FRAUD|O||07/16/1998|CLOSED|07/29/1998|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|812014|8120141 GRAND THEFT AUTO|07/14/1998|NTLOR|NT - LETTER OF RELEASE|07/29/1998|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291999CF008059000AHC||FELONY THEFT FORGERY FRAUD|O||05/12/1999|CLOSED|05/27/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|NTLOR|NT - LETTER OF RELEASE|05/27/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID| Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/10/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|6|M2|806131B1|806131B1 CRIMINAL MISCHIEF|05/10/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|4|M1|893136B|893136B POSSESSION|05/10/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|NTNINF|NT - NO INFORMATION FILED|05/28/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/10/1999|ADJG|NT - ADJUDGED GUILTY|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1999|NOLP|NOLLE PROSSED|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMEY|DAVID|||Defendant|291999CF008060000AHC||FELONY CRIMES AGAINST A PERSON|F||05/12/1999|CLOSED|08/05/1999|M|904 GOLFVIEW WOODS DR||RUSKIN|FL|33567|White|11/20/1962|2|F3|893136A|893136A POSSESSION|05/10/1999|NOLP|NOLLE PROSSED|08/05/1999|||T500170614145ID|FL|N||||||N|N|N|N|||||BRYANT, DAVID JOHN; JOHNSON, STEVEN; JOHNSON, STEVEN EARL; TEWNEY, DAVE; TUMEY, DAVID J; TUMEY, DAVID JOHN; TUMEY, JOHN DAVID; TUMNEY, DAVID JOHN; WEIDERMAN, DAVID J; WIEDEMEIR, DAVID|346.00 Circuit Court||TUMINELLO|JOSEPH|JOHN||Defendant|291991CF007614000AHC||FELONY ROBBERY|G||05/29/1991|CLOSED|07/19/1991|M|MOSER PLACE|PO BOX 379 LOT 17|SEFFNER|FL|33584|White|09/20/1960|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |05/28/1991|ADJG|NT - ADJUDGED GUILTY|07/19/1991|||T554441429684|FL|N||||||N|N|N|N|||||TUMINELLO, JOSEPH| Circuit Court||TUMINELLO|JOSEPH|JOHN||Defendant|291991CF010071000AHC||FELONY OTHER FELONY|O||07/20/1991|CLOSED|08/02/1991|M|MOSER PLACE|PO BOX 379 LOT 17|SEFFNER|FL|33584|White|09/20/1960|1|NN|3|3 FUGITIVE WARRANT|07/18/1991||||||T554441429684|FL|N||||||N|N|N|N|||||TUMINELLO, JOSEPH| Circuit Court||TUMMINELLO|FRANK|JOHN||Defendant|291993CF013689000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1993|CLOSED|12/13/1993|M|1027 GOVER ST APT 4||GLENDALE|CA|91201|White|11/02/1962|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1993|REDU|REDUCED TO COUNTY COURT|12/13/1993|||N9931025|CA|N||||||N|N|N|N|||||| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292010CF015376000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|10/02/2010|CLOSED|01/31/2011|M|10708 N NEBRASKA AVE LOT 222||TAMPA|FL|33612|Black|05/04/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/02/2010|NOLP|NOLLE PROSSED|01/31/2011|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292014CF005684000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/21/2014|CLOSED|06/16/2014|M|10708 N NEBRASKA AVE LOT 222||TAMPA|FL|33612|Black|05/04/1971|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/11/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF010614000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2018|CLOSED|07/15/2019|M|7420 E SLIGH AVE||TAMPA|FL|33610|Black|05/04/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2018|ADJG|NT - ADJUDGED GUILTY|12/12/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD|1063.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF010627000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/21/2018|CLOSED|07/27/2018|M|8626 CATTAIL DR||TAMPA|FL|33637|Black|05/04/1971|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2018|CONS|CONSOLIDATED CASE|07/27/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF014914000AHC||FELONY BURGLARY|O|Ward, Laura E|10/10/2018|CLOSED|10/23/2018|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/31/2018|NTLOR|NT - LETTER OF RELEASE|10/23/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD|50.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF014914000AHC||FELONY BURGLARY|O|Ward, Laura E|10/10/2018|CLOSED|10/23/2018|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2018|NTLOR|NT - LETTER OF RELEASE|10/23/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD|50.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF014914000AHC||FELONY BURGLARY|O|Ward, Laura E|10/10/2018|CLOSED|10/23/2018|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|4|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|07/31/2018|NTLOR|NT - LETTER OF RELEASE|10/23/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD|50.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292018CF014914000AHC||FELONY BURGLARY|O|Ward, Laura E|10/10/2018|CLOSED|10/23/2018|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2018|NTLOR|NT - LETTER OF RELEASE|10/23/2018|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD|50.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292019CF005152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/16/2019|CLOSED|05/09/2019|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/08/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292019CF005152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/16/2019|CLOSED|05/09/2019|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/08/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292019CF005152000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/16/2019|CLOSED|05/09/2019|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2019|NTLOR|NT - LETTER OF RELEASE|05/09/2019|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292020CF003294000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/11/2020|Close of ReOpen|05/06/2021|M|8626 CATTAIL DR||TEMPLE TERRACE|FL|33637|Black|05/04/1971|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/31/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||T552528711640|FL|N||||||N|N|N|N||||||701.00 Circuit Court||TUMMINGS|LLOYD|HERBERT||Defendant|292020CF007784000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/01/2020|CLOSED|07/10/2020|M|7406 CONNECTICUT DR||TAMPA|FL|33619|Black|05/04/1971|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/30/2020|REDU|REDUCED TO COUNTY COURT|07/10/2020|||T552528711640|FL|N||||||N|N|N|N|||||TUMMINGS, LLOYD| Circuit Court||TUMMINIA|ANTHONY|||Defendant|292007CF011060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/30/2007|CLOSED|12/15/2008|M|1702 COTTAGESIDE CT||BRANDON|FL|33510|White|05/22/1985|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/30/2007|NOLP|NOLLE PROSSED|12/15/2008|||T550015851820|FL|N||||||N|N|N|N|||||TUMMINIA, ANTHONY PAUL| Circuit Court||TUMMINIA|ANTHONY|||Defendant|292007CF011060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/30/2007|CLOSED|12/15/2008|M|1702 COTTAGESIDE CT||BRANDON|FL|33510|White|05/22/1985|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|NOLP|NOLLE PROSSED|12/15/2008|||T550015851820|FL|N||||||N|N|N|N|||||TUMMINIA, ANTHONY PAUL| Circuit Court||TUMMINIA|ANTHONY|||Defendant|292007CF011060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/30/2007|CLOSED|12/15/2008|M|1702 COTTAGESIDE CT||BRANDON|FL|33510|White|05/22/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/30/2007|NOLP|NOLLE PROSSED|12/15/2008|||T550015851820|FL|N||||||N|N|N|N|||||TUMMINIA, ANTHONY PAUL| Circuit Court||TUMMINIA|ANTHONY|||Defendant|292007CF011060000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/30/2007|CLOSED|12/15/2008|M|1702 COTTAGESIDE CT||BRANDON|FL|33510|White|05/22/1985|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/30/2007|NOLP|NOLLE PROSSED|12/15/2008|||T550015851820|FL|N||||||N|N|N|N|||||TUMMINIA, ANTHONY PAUL| Circuit Court||TUMMINIA|ANTHONY|||Defendant|292007CF011145000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/31/2007|Close of ReOpen|08/20/2008|M|1702 COTTAGESIDE CT||BRANDON|FL|33510|White|05/22/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/31/2007|NTAW|NT - ADJUDICATION WITHHELD|02/14/2008|||T550015851820|FL|N||||||N|N|N|N|||||TUMMINIA, ANTHONY PAUL|569.00 Circuit Court||TUMMINIA|JOSEPH|M||Defendant|292004CF024340000AHC||FELONY RICO|O|Heinrich, Walter R|12/28/2004|CLOSED|02/10/2006|M|15735 BEREA DR||ODESSA|FL|33556|White|03/17/1966|1|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/01/1999|NTLOR|NT - LETTER OF RELEASE|02/10/2006|||T55049366097|FL|N||||||N|N|N|N|||||| Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292002CF007184000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/03/2002|Close of ReOpen|11/13/2006|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|2|M1|3161931|31619312A DRIVING UNDER THE INFLUENCE MULTIPLE CONVICTIO|05/03/2002|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||T553541791710|FL|N||||811.00||N|N|N|N||||||180.00 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292002CF007184000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/03/2002|Close of ReOpen|11/13/2006|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/03/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||T553541791710|FL|N||||811.00||N|N|N|N||||||180.00 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292002CF007184000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/03/2002|Close of ReOpen|11/13/2006|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/03/2002|NTAW|NT - ADJUDICATION WITHHELD|12/06/2002|||T553541791710|FL|N||||811.00||N|N|N|N||||||180.00 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292010CF017621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2010|CLOSED|12/03/2010|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|11/15/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T553541791710|FL|N||||||N|N|N|N|||||| Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292010CF017621000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2010|CLOSED|12/03/2010|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/15/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||T553541791710|FL|N||||||N|N|N|N|||||| Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292011CF007931000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|05/22/2011|Close of ReOpen|08/13/2015|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/22/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2014|||T553541791710|FL|N||||1057.69||N|N|N|N||||||1656.31 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292011CF007931000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|05/22/2011|Close of ReOpen|08/13/2015|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/22/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T553541791710|FL|N||||1057.69||N|N|N|N||||||1656.31 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292011CF008168000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|05/27/2011|Close of ReOpen|08/13/2015|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/26/2011|NOLP|NOLLE PROSSED|08/01/2011|||T553541791710|FL|N||||1057.69||N|N|N|N||||||2301.31 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292011CF008168000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|05/27/2011|Close of ReOpen|08/13/2015|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/26/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||T553541791710|FL|N||||1057.69||N|N|N|N||||||2301.31 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292011CF008168000AHC||FELONY OTHER FELONY|Y|Pomponio, Denise A|05/27/2011|Close of ReOpen|08/13/2015|M|6641 MARINA POINT VILLAGE COURT, # 304||TAMPA|FL|33635|White|05/11/1979|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/26/2011|ADJG|NT - ADJUDGED GUILTY|10/09/2014|||T553541791710|FL|N||||1057.69||N|N|N|N||||||2301.31 Circuit Court||TUMMOND|MARC|ALEXANDER||Defendant|292016CF015187000AHC|A6USSNE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/27/2016|CLOSED|03/22/2017|M|3619 RENELLIE CR W||TAMPA|FL|33629-|White|05/11/1979|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/27/2016|NTNOLP|NT - NOLLE PROSSED|03/22/2017|Tampa Police Department|GRIFFIN, M.|T553541791710|FL|N||||||N|N|N|N|1383HE|FL||||50.00 Circuit Court||TUMMONS|IAN|MATTHEW||Defendant|292004CF006593000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/07/2004|Close of ReOpen|03/28/2005|M|909 NORTHWEST 100 ST.||BRANDFORD|FL|32008|White|11/09/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2004|NOLP|NOLLE PROSSED|08/25/2005|||T552413854090|FL|N||||112.00|03/25/2005|N|N|N|N|||||| Circuit Court||TUMMONS|IAN|MATTHEW||Defendant|292004CF006593000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/07/2004|Close of ReOpen|03/28/2005|M|909 NORTHWEST 100 ST.||BRANDFORD|FL|32008|White|11/09/1985|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|04/07/2004|NOLP|NOLLE PROSSED|08/25/2005|||T552413854090|FL|N||||112.00|03/25/2005|N|N|N|N|||||| Circuit Court||TUMOLO|KEITH|||Defendant|292004CF005251000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/18/2004|CLOSED|05/12/2004|M|2507 51ST AVE TER W||BRANDENTON|FL|34207|White|07/27/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/27/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||T540500802670|FL|N||||891.00|03/09/2005|N|N|N|N|||||| Circuit Court||TUMPKIN|JOHN|THOMAS||Defendant|292018CF010948000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2018|CLOSED|01/10/2019|M|14304 HENSEL LN # 156||TAMPA|FL|33613|Black|02/18/2000|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/25/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T512460000580|FL|N||||||N|N|N|N|||||TUMPKINS, JOHN; TUMPKINS, JOHN THOMAS|970.00 Circuit Court||TUMPKIN|JOHN|THOMAS||Defendant|292018CF010948000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2018|CLOSED|01/10/2019|M|14304 HENSEL LN # 156||TAMPA|FL|33613|Black|02/18/2000|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|07/25/2018|NTAW|NT - ADJUDICATION WITHHELD|09/24/2018|||T512460000580|FL|N||||||N|N|N|N|||||TUMPKINS, JOHN; TUMPKINS, JOHN THOMAS|970.00 Circuit Court||TUMPKIN|JOHN|THOMAS||Defendant|292018CF017693000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/03/2018|CLOSED|01/10/2019|M|7304 HERITAGE HILLS DR APT B||TEMPLE TERRACE|FL|33637-5764|Black|02/18/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|ADJG|NT - ADJUDGED GUILTY|01/10/2019|||T512460000580|FL|N||||275.60|10/21/2020|N|N|N|N|||||TUMPKINS, JOHN; TUMPKINS, JOHN THOMAS| Circuit Court||TUMPKIN|JOHN|THOMAS||Defendant|292018CF018221000AHC||FELONY BURGLARY|O|Ward, Laura E|12/13/2018|CLOSED|12/21/2018|M|7304 HERITAGE HILLS DR # 156||TEMPLE TERRACE|FL|33637|Black|02/18/2000|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/22/2018|REDU|REDUCED TO COUNTY COURT|12/21/2018|||T512460000580|FL|N||||||N|N|N|N|||||TUMPKINS, JOHN; TUMPKINS, JOHN THOMAS| Circuit Court||TUNCAY|B|||Defendant|291996CF015373000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/04/1996|CLOSED|12/19/2008|M|3504|4747 W WATERS AVE|TAMPA|FL|33614|White|03/04/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/31/1996|NOLP|NOLLE PROSSED|12/19/2008|||T52006073084|FL|N||||||N|N|N|N|||||| Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291993CF007199000AHC||FELONY THEFT FORGERY FRAUD|B||06/05/1993|CLOSED|03/27/1997|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1993|NTAW|NT - ADJUDICATION WITHHELD|02/21/1994|||T536537737490|FL|N||||190.00||N|N|N|N|||||TUNDERMAN, LISA SUN|452.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|69|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|58|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|68|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|67|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|24|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|49|F2|896101|896101 MONEY LAUNDERING|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|5|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|11|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|50|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|60|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|26|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|25|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|23|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|61|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|31|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|27|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|28|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|22|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|66|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|1|F1|895033|895033 RACKETEERING|04/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/15/1998|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|65|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|64|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|42|F2|896101|896101 MONEY LAUNDERING|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|9|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|79|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|16|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|40|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|04/01/1996|NTAW|NT - ADJUDICATION WITHHELD|09/15/1998|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|20|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|41|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|29|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|71|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|3|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|70|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|80|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|81|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|47|F2|896101|896101 MONEY LAUNDERING|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|30|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|14|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|7|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|77|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|78|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|15|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|10|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|4|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|46|F2|896101|896101 MONEY LAUNDERING|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|6|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|21|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|45|F2|893101|893101 VIOLATION RICO ACT|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|62|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|44|F2|893101|893101 VIOLATION RICO ACT|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|51|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|63|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|8|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|34|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|52|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|43|F2|893101|893101 VIOLATION RICO ACT|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|35|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|36|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|76|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|72|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|37|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|75|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|74|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|39|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|17|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|53|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|19|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|54|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|32|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|55|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|33|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|13|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|73|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|38|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|12|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|56|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|48|F2|896101|896101 MONEY LAUNDERING|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|57|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|18|F3|81762|81762 PROVIDE GOODS TO CREDIT CARD |04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDERMAN|LISA|SUN||Defendant|291997CF014116000AHC||FELONY OTHER FELONY|F||09/02/1997|CLOSED|10/27/1998|F|3408 VASCONIA||TAMPA|FL|33604|White|07/04/1973|59|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTLOR|NT - LETTER OF RELEASE|10/22/1997|||T536537737490|FL|N||||556.10||N|N|N|N|||||TUNDERMAN, LISA SUN|923.00 Circuit Court||TUNDIDOR|ENRIQUE|||Defendant|291995CF009791000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|06/17/1996|M|AT LARGE||XXXXX|FL|NI|White|11/26/1934|17|F3|893136A|893136A POSSESSION|07/07/1995|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||||N||||||N|N|N|N|||||TUNDIDOR, RICKEY| Circuit Court||TUNDIDOR|ENRIQUE|||Defendant|291995CF009791000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|06/17/1996|M|AT LARGE||XXXXX|FL|NI|White|11/26/1934|16|F2|893131A|893131A DELIVERY|07/07/1995|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||||N||||||N|N|N|N|||||TUNDIDOR, RICKEY| Circuit Court||TUNDIDOR|ENRIQUE|||Defendant|291995CF009791000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|06/17/1996|M|AT LARGE||XXXXX|FL|NI|White|11/26/1934|1|F2|893131A|893131A DELIVERY|07/07/1995|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||||N||||||N|N|N|N|||||TUNDIDOR, RICKEY| Circuit Court||TUNDIDOR|ENRIQUE|||Defendant|291995CF009791000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/21/1995|CLOSED|06/17/1996|M|AT LARGE||XXXXX|FL|NI|White|11/26/1934|13|F3|893136A|893136A POSSESSION|07/07/1995|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||||N||||||N|N|N|N|||||TUNDIDOR, RICKEY| Circuit Court||TUNDO|ANDRE|JOSEPH||Defendant|291993CF012098000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1993|CLOSED|07/29/1996|M|AT LARGE||XXX|FL|99999|White|10/08/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||||N||||||N|N|N|N|||||DRIPER, BART| Circuit Court||TUNDO|ANDRE|JOSEPH||Defendant|291993CF012098000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1993|CLOSED|07/29/1996|M|AT LARGE||XXX|FL|99999|White|10/08/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|NTNINF|NT - NO INFORMATION FILED|11/23/1993|||||N||||||N|N|N|N|||||DRIPER, BART| Circuit Court||TUNDO|ANDRE|JOSEPH||Defendant|291993CF012099000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1993|CLOSED|07/29/1996|M|AT LARGE||XXX|FL|99999|White|10/08/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||||N||||||N|N|N|N|||||DRIPER, BART| Circuit Court||TUNDO|ANDRE|JOSEPH||Defendant|291993CF012100000AHC||FELONY THEFT FORGERY FRAUD|E||09/21/1993|CLOSED|07/29/1996|M|AT LARGE||XXX|FL|99999|White|10/08/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1993|ADJG|NT - ADJUDGED GUILTY|07/29/1996|||||N||||||N|N|N|N|||||DRIPER, BART| Circuit Court||TUNE|MOLLY|C||Defendant|291991CF002400000AHC||FELONY WORTHLESS CHECK|E||02/14/1991|CLOSED|06/17/1991|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990||||||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291996CF015676000AHC||FELONY WORTHLESS CHECK|F||10/10/1996|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/18/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|313.00 Circuit Court||TUNE|MOLLY|C||Defendant|291996CF018644000AHC||FELONY WORTHLESS CHECK|F||12/03/1996|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|311.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF001480000AHC||FELONY WORTHLESS CHECK|F||01/28/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|311.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF007121000AHC||FELONY WORTHLESS CHECK|F||05/05/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|311.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF010373000AHC||FELONY WORTHLESS CHECK|F||06/27/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|52.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF010373000AHC||FELONY WORTHLESS CHECK|F||06/27/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|52.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF010373000AHC||FELONY WORTHLESS CHECK|F||06/27/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|52.00 Circuit Court||TUNE|MOLLY|C||Defendant|291997CF014961000AHC||FELONY THEFT FORGERY FRAUD|F||09/15/1997|CLOSED|07/02/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1997|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006267000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|NTNINF|NT - NO INFORMATION FILED|05/04/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006267000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|3|F3|83101|83101 FORGERY|01/13/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006267000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/13/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006267000AHC||FELONY THEFT FORGERY FRAUD|F||04/17/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/13/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006894000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|NTNINF|NT - NO INFORMATION FILED|05/13/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006894000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1998|NTNINF|NT - NO INFORMATION FILED|05/13/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF006894000AHC||FELONY THEFT FORGERY FRAUD|F||04/24/1998|Close of ReOpen|07/13/2000|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/28/1998|ADJG|NT - ADJUDGED GUILTY|05/20/1998|||T500543576391|FL|N||||571.00|08/11/2000|N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL| Circuit Court||TUNE|MOLLY|C||Defendant|291998CF011142000AHC||FELONY WORTHLESS CHECK|F||03/24/1998|CLOSED|11/10/1998|F|2031 MONICA CT||PALM HARBOR|FL|34684|White|04/19/1957|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1998|ADJG|NT - ADJUDGED GUILTY|09/22/1998|||T500543576391|FL|N||||||N|N|N|N|||||GOODELL, MOLLY CRANDALL; LETT, MOLLY CRANDALL; LUNDBERG, CHRISTINE; ROSENSTEEL, MOLLY CRANDALL|573.00 Circuit Court||TUNE|ROBERT|BRIAN||Defendant|291992CF016868000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/17/1992|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/17/1992||||||||N||||||N|N|N|N|||||| Circuit Court||TUNE|ROBERT|BRIAN||Defendant|291992CF016869000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|12/17/1992|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/17/1992||||||||N||||||N|N|N|N|||||| Circuit Court||TUNG|YAO|KUN||Defendant|291990CF018012000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/27/1990|CLOSED|01/20/2009|M|4901 E BUSCH BLVD||TAMPA|FL|33617|Unavailable|11/01/1943|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/02/1990|NOLP|NOLLE PROSSED|01/20/2009|||T52097143340|FL|N||||||N|N|N|N|||||| Circuit Court||TUNGETT|CLINT|||Defendant|291992CF006436000AHC||FELONY WORTHLESS CHECK|E||05/07/1992|CLOSED|09/08/1993|M|11636 BIG SKY CIR||THONOTOSASSA|FL|33592|White|06/22/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1992|NTAW|NT - ADJUDICATION WITHHELD|09/08/1993|||T523116722220|FL|N||||||N|N|N|N|||||TUNGETT, CLINT RUSSELL| Circuit Court||TUNGETT|MICHAEL|||Defendant|292006CF016713000AHC||FELONY ROBBERY|C|Foster, Robert A|08/19/2006|CLOSED|04/10/2007|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T523559672990|FL|N||||242.00|03/18/2021|N|N|N|N|||||TUNGETT, MICHAEL WAYNE| Circuit Court||TUNGETT|MICHAEL|||Defendant|292006CF016713000AHC||FELONY ROBBERY|C|Foster, Robert A|08/19/2006|CLOSED|04/10/2007|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/07/2006|||T523559672990|FL|N||||242.00|03/18/2021|N|N|N|N|||||TUNGETT, MICHAEL WAYNE| Circuit Court||TUNGETT|MICHAEL|||Defendant|292006CF016713000AHC||FELONY ROBBERY|C|Foster, Robert A|08/19/2006|CLOSED|04/10/2007|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/19/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T523559672990|FL|N||||242.00|03/18/2021|N|N|N|N|||||TUNGETT, MICHAEL WAYNE| Circuit Court||TUNGETT|MICHAEL|||Defendant|292010CF016196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2010|CLOSED|10/27/2010|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/11/2010|NTLOR|NT - LETTER OF RELEASE|10/27/2010|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE| Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|04/28/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2013|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/28/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF006072000AHC||FELONY THEFT FORGERY FRAUD|K|Heinrich, Walter R|04/29/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/28/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||T523559672990|FL|N||||354.15||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1429.85 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/24/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/24/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2013|NTAW|NT - ADJUDICATION WITHHELD|12/18/2013|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNGETT|MICHAEL|||Defendant|292013CF015223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/24/2013|CLOSED|06/22/2015|M|2033 ROME TR N||TAMPA|FL|33607|White|08/19/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/24/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||T523559672990|FL|N||||||N|N|N|N|||||TUNGETT, MICHAEL WAYNE|1549.00 Circuit Court||TUNICK|KEITH|LEON||Defendant|292016CF001083000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2016|Close of ReOpen|03/28/2018|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||T520512862461|FL|N||||522.00|12/11/2017|N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292016CF001083000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2016|Close of ReOpen|03/28/2018|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2016|NTAW|NT - ADJUDICATION WITHHELD|09/06/2017|||T520512862461|FL|N||||522.00|12/11/2017|N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292016CF001083000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2016|Close of ReOpen|03/28/2018|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/22/2016|NTNOLP|NT - NOLLE PROSSED|09/06/2017|||T520512862461|FL|N||||522.00|12/11/2017|N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292023CF003917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/31/2023|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||T520512862461|FL|N||||||N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292023CF003917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/31/2023|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2023|REDU|REDUCED TO COUNTY COURT|03/31/2023|||T520512862461|FL|N||||||N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292023CF003917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/31/2023|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||T520512862461|FL|N||||||N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292023CF003917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/31/2023|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||T520512862461|FL|N||||||N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNICK|KEITH|LEON||Defendant|292023CF003917000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/18/2023|CLOSED|03/31/2023|M|8702 WOODVINE CT||TAMPA|FL|33615|White|07/06/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||T520512862461|FL|N||||||N|N|N|N|||||TUNICK, KEITH| Circuit Court||TUNNELL|BRIAN|KEITH||Defendant|291987CF004609000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/14/1987|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUNNELL|JOHN|CHRISTOPHER||Defendant|291989CF018498000AHC||FELONY THEFT FORGERY FRAUD|B||11/09/1989|CLOSED|12/22/1989|M|4406 GRAINARY AVE||TAMPA|FL|NI|White|07/09/1970|1|F3|81006|81006 POSSESS BURGLARY TOOLS|11/09/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||TUNNELL|JOHN|CHRISTOPHER||Defendant|291989CF018498000AHC||FELONY THEFT FORGERY FRAUD|B||11/09/1989|CLOSED|12/22/1989|M|4406 GRAINARY AVE||TAMPA|FL|NI|White|07/09/1970|2|M2|8120142D|8120142D PETIT THEFT|11/09/1989|PTAF|PRE-TRIAL ACCEPTANCE|12/22/1989|||||N||||||N|N|N|N|||||| Circuit Court||TUNNER|MARK|ANTHONY||Defendant|291988CF008163000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/05/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUNNEY|DAVID|ANDREW||Defendant|292024CF000333000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2024|CLOSED|02/05/2024|M|6 RIDLEY COURT||GREENLAW|NY|11740|White|08/25/2005|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2024|NTNINF|NT - NO INFORMATION FILED|02/05/2024|||804907980|NY|N||||||N|N|N|N|||||| Circuit Court||TUNNEY|DAVID|ANDREW||Defendant|292024CF000333000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2024|CLOSED|02/05/2024|M|6 RIDLEY COURT||GREENLAW|NY|11740|White|08/25/2005|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2024|NTNINF|NT - NO INFORMATION FILED|02/05/2024|||804907980|NY|N||||||N|N|N|N|||||| Circuit Court||TUNNEY|DAVID|ANDREW||Defendant|292024CF000333000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2024|CLOSED|02/05/2024|M|6 RIDLEY COURT||GREENLAW|NY|11740|White|08/25/2005|4|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/07/2024|REDU|REDUCED TO COUNTY COURT|02/05/2024|||804907980|NY|N||||||N|N|N|N|||||| Circuit Court||TUNNEY|DAVID|ANDREW||Defendant|292024CF000333000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/09/2024|CLOSED|02/05/2024|M|6 RIDLEY COURT||GREENLAW|NY|11740|White|08/25/2005|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2024|NTNINF|NT - NO INFORMATION FILED|02/05/2024|||804907980|NY|N||||||N|N|N|N|||||| Circuit Court||TUNNIS|JESSICA|OLA||Defendant|292005CF016544000AHC||FELONY OTHER FELONY|E|Fuente, William|08/24/2005|CLOSED|09/27/2005|F|1709 17TH AV E||TAMPA|FL|33607-|White|08/06/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/24/2005|NTAW|NT - ADJUDICATION WITHHELD|09/27/2005|||T520434807860|FL|N||||457.00||N|N|N|N||||||10.00 Circuit Court||TUNSKY|GARY|LEE||Defendant|291988CF006177000AHC||FELONY CRIMES AGAINST A PERSON|F||04/28/1988|CLOSED|06/13/1988|M|NI||UNKNOWN|FL|NI|White|06/22/1960|2|F|810092A |SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUNSKY|GARY|LEE||Defendant|291988CF006177000AHC||FELONY CRIMES AGAINST A PERSON|F||04/28/1988|CLOSED|06/13/1988|M|NI||UNKNOWN|FL|NI|White|06/22/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292004CF022561000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/01/2004|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|1|F3|827031A|827031A CHILD ABUSE|12/01/2004|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||1063.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|181.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019723000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/08/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019723000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/08/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019723000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|4|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|10/08/2005|NTNINF|NT - NO INFORMATION FILED|10/31/2005|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019723000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/08/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019724000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/23/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019724000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/23/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292005CF019724000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|10/08/2005|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/23/2005|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||662.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|40.00 Circuit Court||TUNSTALL|KYLE|DAVID||Defendant|292006CF010003000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|05/21/2006|Close of ReOpen|04/15/2010|M|3725 MURRAY DALE DR||VALRICO|FL|33594|White|07/14/1984|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/20/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2006|||T523504842540|FL|N||||812.00||N|N|N|N|||||TUNSTALL, KYLE D; TUNSTALL, KYLE DAVID|380.00 Circuit Court||TUNSTALL|LAKESHA|SHAWNECE CATRINA||Defendant|292016CF015375000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2016|CLOSED|11/21/2016|F|11415 COCONUT ISLAND DR||RIVERVIEW|FL|33579|Black|02/10/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/01/2016|REDU|REDUCED TO COUNTY COURT|11/21/2016|||T523537865500|FL|N||||||N|N|N|N|||||TUNSTALL, LAKESHA S; TUNSTALL, LAKESHA SHAWNECE CATR; TUNSTALL, LAKESHIA| Circuit Court||TUNSTALL|PATTY|DENISE||Defendant|291989CF001376000AHC||FELONY ROBBERY|C||01/25/1989|CLOSED|10/15/1990|F|1400 43RD ST SOUTH||ST PETERSBURG|FL|NI|Black|08/07/1966|1|F2|81213|81213 ROBBERY|01/25/1989|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||523664667870|FL|N||||61.00|03/26/2024|N|N|N|N|||||BAGGETT, PATTY DENICE| Circuit Court||TUNSTALL|PATTY|DENISE||Defendant|291999CF013997000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1999|CLOSED|09/16/1999|F|1400 43RD ST SOUTH||ST PETERSBURG|FL|NI|Black|08/07/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1999|NTLOR|NT - LETTER OF RELEASE|09/16/1999|||523664667870|FL|N||||||N|N|N|N|||||BAGGETT, PATTY DENICE| Circuit Court||TUNSTALL|TROY|T||Defendant|292016CF001471000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/31/2016|CLOSED|03/09/2016|M|8718 BROOKS ST N||TAMPA|FL|33612|Black|02/04/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/30/2016|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||2215161|RI|N||||||N|N|N|N||||||1017.00 Circuit Court||TUNSTALL|TROY|T||Defendant|292016CF001471000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/31/2016|CLOSED|03/09/2016|M|8718 BROOKS ST N||TAMPA|FL|33612|Black|02/04/1985|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/30/2016|NTAW|NT - ADJUDICATION WITHHELD|03/09/2016|||2215161|RI|N||||||N|N|N|N||||||1017.00 Circuit Court||TUOHEY|JOSEPH|STUART||Defendant|291987CF008100000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/1987|CLOSED|08/14/1987|M|NI||UNKNOWN|FL|NI|White|07/26/1942|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TUOHEY|JOSEPH|STUART||Defendant|291987CF010276000AHC||FELONY CRIMES AGAINST A PERSON|||07/03/1987|CLOSED|10/08/1987|M|NI||UNKNOWN|FL|NI|White|07/26/1942|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TUOHY|SEAN|THOMAS||Defendant|291998CF000313000AHC||FELONY DRUG OFFENSE|W||01/09/1998|CLOSED|07/06/1999|M|14911 PALMCREST PL||TAMPA|FL|33625|White|02/13/1975|2|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|PTAF|PRE-TRIAL ACCEPTANCE|05/28/1998|||T000798750530|FL|N||||||N|N|N|N|||||TUOHY, DEAN THOMAS| Circuit Court||TUOHY|SEAN|THOMAS||Defendant|291998CF000313000AHC||FELONY DRUG OFFENSE|W||01/09/1998|CLOSED|07/06/1999|M|14911 PALMCREST PL||TAMPA|FL|33625|White|02/13/1975|1|F3|893136A|893136A POSSESSION|01/08/1998|PTAF|PRE-TRIAL ACCEPTANCE|05/28/1998|||T000798750530|FL|N||||||N|N|N|N|||||TUOHY, DEAN THOMAS| Circuit Court||TUOMINEN|AMANDA|MAE||Defendant|292002CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2002|CLOSED|07/24/2002|F|1439 31ST ST||ROCK ISLAND|IL|61201|White|07/22/1980|3|F3|784021|784021 AGGRAVATED ASSAULT|06/13/2002|NTNINF|NT - NO INFORMATION FILED|07/24/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUOMINEN|AMANDA|MAE||Defendant|292002CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2002|CLOSED|07/24/2002|F|1439 31ST ST||ROCK ISLAND|IL|61201|White|07/22/1980|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/13/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUOMINEN|AMANDA|MAE||Defendant|292002CF009574000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2002|CLOSED|07/24/2002|F|1439 31ST ST||ROCK ISLAND|IL|61201|White|07/22/1980|2|F3|784021|784021 AGGRAVATED ASSAULT|06/13/2002|REDU|REDUCED TO COUNTY COURT|07/24/2002|||||N||||||N|N|N|N|||||| Circuit Court||TUONO|JOSEPH|EDWARD||Defendant|291999CF017553000AHC||FELONY OTHER FELONY|B|Simms, Robert J|10/06/1999|CLOSED|04/14/2000|M|308 57TH AVE DR APT E||BRADENTON|FL|34203|White|06/20/1958|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/08/1999|NTAW|NT - ADJUDICATION WITHHELD|04/14/2000|||T500485582200|FL|N||||1000.00||N|N|N|N||||||255.00 Circuit Court||TUONO|JOSEPH|EDWARD||Defendant|291999CF017553000AHC||FELONY OTHER FELONY|B|Simms, Robert J|10/06/1999|CLOSED|04/14/2000|M|308 57TH AVE DR APT E||BRADENTON|FL|34203|White|06/20/1958|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/08/1999|NTAW|NT - ADJUDICATION WITHHELD|04/14/2000|||T500485582200|FL|N||||1000.00||N|N|N|N||||||255.00 Circuit Court||TUONO|JOSEPH|EDWARD||Defendant|291999CF017553000AHC||FELONY OTHER FELONY|B|Simms, Robert J|10/06/1999|CLOSED|04/14/2000|M|308 57TH AVE DR APT E||BRADENTON|FL|34203|White|06/20/1958|3|M1|8120142E|8120142E PETIT THEFT|09/08/1999|NTAW|NT - ADJUDICATION WITHHELD|04/14/2000|||T500485582200|FL|N||||1000.00||N|N|N|N||||||255.00 Circuit Court||TUPER|MICHAEL|J||Defendant|291997CF002979000AHC||FELONY OTHER FELONY|O||02/27/1997|CLOSED|03/17/1997|M|909 W REYNOLDS ST||PLANT CITY|FL|33566|White|07/21/1964|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|REDU|REDUCED TO COUNTY COURT|03/17/1997|||T160550642610|FL|N||||||N|N|N|N|||||| Circuit Court||TUPLIN|MARK|RUEBEN||Defendant|292012CF017979000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2012|CLOSED|01/17/2013|M|315 LOUISIANA AVE||TAMPA|FL|33604|White|03/23/1967|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/08/2012|REDU|REDUCED TO COUNTY COURT|01/17/2013|||T145556671030|FL|N||||||N|N|N|N|||||TUPLIN, MARK; TUPLIN, REUBEN| Circuit Court||TUPPS|MELISSA|ANN||Defendant|291984CF009214000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/13/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/06/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TUPPS|RHONDA|KAY||Defendant|292009CF019757000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/23/2009|CLOSED|06/11/2020|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/22/2009|ADJG|NT - ADJUDGED GUILTY|02/09/2011|||T120731587640|FL|N||||1075.00||N|N|N|N|||||TUPPS, RHONDA MAY|112.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292009CF019757000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/23/2009|CLOSED|06/11/2020|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/22/2009|NTAW|NT - ADJUDICATION WITHHELD|03/31/2010|||T120731587640|FL|N||||1075.00||N|N|N|N|||||TUPPS, RHONDA MAY|112.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292012CF015560000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/27/2012|Close of ReOpen|07/27/2016|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2012|NTAW|NT - ADJUDICATION WITHHELD|11/04/2013|||T120731587640|FL|N||||||N|N|N|N|||||TUPPS, RHONDA MAY|1758.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292013CF009990000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2013|Close of ReOpen|07/27/2016|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2013|NTAW|NT - ADJUDICATION WITHHELD|11/04/2013|||T120731587640|FL|N||||||N|N|N|N|||||TUPPS, RHONDA MAY|1196.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292013CF009990000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2013|Close of ReOpen|07/27/2016|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||T120731587640|FL|N||||||N|N|N|N|||||TUPPS, RHONDA MAY|1196.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292013CF009990000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/16/2013|Close of ReOpen|07/27/2016|F|7203 51ST AVE||TAMPA|FL|33619|White|07/24/1958|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/16/2013|ADJG|NT - ADJUDGED GUILTY|11/04/2013|||T120731587640|FL|N||||||N|N|N|N|||||TUPPS, RHONDA MAY|1196.00 Circuit Court||TUPPS|RHONDA|KAY||Defendant|292019CF009841000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/16/2019|CLOSED|01/06/2020|F|7203 S 51ST AVENUE||TAMPA|FL|33619|White|07/24/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T120731587640|FL|N||||955.00|04/20/2022|N|N|N|N|||||TUPPS, RHONDA MAY| Circuit Court||TUPPS|RHONDA|KAY||Defendant|292019CF009841000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|07/16/2019|CLOSED|01/06/2020|F|7203 S 51ST AVENUE||TAMPA|FL|33619|White|07/24/1958|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2020|||T120731587640|FL|N||||955.00|04/20/2022|N|N|N|N|||||TUPPS, RHONDA MAY| Circuit Court||TUQUERES MORA|POOL|FERED||Defendant|292023CF013028000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2023|CLOSED|01/17/2024|M|12831 CEDAR FOREST DR APT 103||TAMPA|FL|33625|White|03/29/2001|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/24/2023|NTNOLP|NT - NOLLE PROSSED|01/17/2024|||T262666011090|FL|N||||303.00|02/24/2024|N|N|N|N|||||| Circuit Court||TUQUERES MORA|POOL|FERED||Defendant|292023CF013028000AHC|AI7AFTE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2023|CLOSED|01/17/2024|M|12831 CEDAR FOREST DR APT 103||TAMPA|FL|33625|White|03/29/2001|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/24/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|Hillsborough County Sheriff's Office|HODGES, N|T262666011090|FL|N||||303.00|02/24/2024|N|N|N|N|37AYMG|FL|||| Circuit Court||TUQUERES MORA|POOL|FERED||Defendant|292023CF013028000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2023|CLOSED|01/17/2024|M|12831 CEDAR FOREST DR APT 103||TAMPA|FL|33625|White|03/29/2001|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||T262666011090|FL|N||||303.00|02/24/2024|N|N|N|N|||||| Circuit Court||TUR|MANUEL|ADOLFO||Defendant|291999CF022377000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/22/1999|Close of ReOpen|03/09/2005|M|2742 W MAIN ST||TAMPA|FL|33607|White|04/30/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/22/1999|NTAW|NT - ADJUDICATION WITHHELD|03/09/2005|||T60054165150|FL|N||||289.27||N|N|N|N||||||519.73 Circuit Court||TURAVILLE|WILLIAM|JAMES||Defendant|291982CF014987000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/20/1982|CLOSED|04/30/2020|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||TURAVILLE|WILLIAM|J||Defendant|291983CF000151000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/04/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/04/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TURAVILLE|WILLIAM|J||Defendant|291983CF000599000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/14/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TURAY|JOSEPH|CHANWA||Defendant|292007CF020276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2007|CLOSED|12/21/2007|M|805 COLONIAL DR||TAMPA|FL|33613|Black|07/04/1968|2|F3|78702|78702 FALSE IMPRISONMENT|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||T600483682440|FL|N||||||N|N|N|N|||||| Circuit Court||TURAY|JOSEPH|CHANWA||Defendant|292007CF020276000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2007|CLOSED|12/21/2007|M|805 COLONIAL DR||TAMPA|FL|33613|Black|07/04/1968|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/30/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||T600483682440|FL|N||||||N|N|N|N|||||| Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292007CF021965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2007|CLOSED|11/26/2007|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/20/2007|REDU|REDUCED TO COUNTY COURT|11/27/2007|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|40.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292007CF022337000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/25/2007|CLOSED|07/23/2008|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/24/2007|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|370.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292008CF005433000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2008|Close of ReOpen|05/28/2009|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/18/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|757.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292008CF005433000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2008|Close of ReOpen|05/28/2009|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|2|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|03/18/2008|NTNINF|NT - NO INFORMATION FILED|07/16/2008|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|757.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292008CF005433000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/18/2008|Close of ReOpen|05/28/2009|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|3|M1|741314B1|741314B1 VIOLATION INJUNCTION - POSSESS FIREARM|03/18/2008|NTNINF|NT - NO INFORMATION FILED|07/16/2008|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|757.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015509000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/10/2009|CLOSED|05/05/2010|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/08/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|6|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/10/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|3|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|5|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/10/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|4|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/10/2009|NTNINF|NT - NO INFORMATION FILED|09/30/2009|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF015560000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|09/10/2009|CLOSED|03/08/2021|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|2|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|09/10/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO|645.00 Circuit Court||TURBE|ANTHONY|ALPHONSO||Defendant|292009CF016158000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2009|CLOSED|10/12/2009|M|11015 SPRINGRIDGE DR||TAMPA|FL|33624|Black|04/19/1982|1|FL|8121352A|8121352A ROBBERY HOME INVASION MORE THAN 300 DOLLARS|09/10/2009|CONS|CONSOLIDATED CASE|10/08/2009|||T610001821390|FL|N||||||N|N|N|N|||||TURBE, ANTHONY; TURBE, ANTHONY A; TURBE, ANTHONY ALAHONSO| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF005484000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2007|Close of ReOpen|07/08/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2007|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|522.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF005484000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2007|Close of ReOpen|07/08/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2007|NTNINF|NT - NO INFORMATION FILED|04/03/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|522.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF005484000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2007|Close of ReOpen|07/08/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|M2|32203|32203 NO VALID DRIVER|03/15/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|522.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF005484000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/15/2007|Close of ReOpen|07/08/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/15/2007|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|522.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF009532000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/10/2007|CLOSED|07/26/2007|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/18/2007|NOLP|NOLLE PROSSED|07/26/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF009532000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/10/2007|CLOSED|07/26/2007|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2007|NOLP|NOLLE PROSSED|07/26/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF009532000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/10/2007|CLOSED|07/26/2007|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2007|NOLP|NOLLE PROSSED|07/26/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292007CF011840000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/08/2007|CLOSED|06/20/2007|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/2007|CONS|CONSOLIDATED CASE|06/19/2007|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292008CF001891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2008|CLOSED|02/14/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/27/2008|NTLOR|NT - LETTER OF RELEASE|02/14/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292008CF001891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2008|CLOSED|02/14/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/27/2008|NTLOR|NT - LETTER OF RELEASE|02/14/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292008CF001891000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2008|CLOSED|02/14/2008|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2008|NTLOR|NT - LETTER OF RELEASE|02/14/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292008CF002626000AHC||FELONY CAPITAL MURDER|G|Ficarrotta, Ronald N|02/07/2008|CLOSED|07/13/2022|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|01/20/2008|JUNG|JT - NOT GUILTY VERDICT|07/08/2008|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292009CF005317000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/2009|CLOSED|10/02/2009|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1340.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292009CF005317000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/2009|CLOSED|10/02/2009|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1340.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292009CF005317000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/2009|CLOSED|10/02/2009|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1340.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292009CF005317000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/25/2009|CLOSED|10/02/2009|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/25/2009|ADJG|NT - ADJUDGED GUILTY|10/02/2009|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1340.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF001725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/01/2011|CLOSED|06/27/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/01/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1117.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF001725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/01/2011|CLOSED|06/27/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/01/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1117.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF001725000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|02/01/2011|CLOSED|06/27/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|M1|784031|784031 BATTERY|02/01/2011|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|1117.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF009443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2011|CLOSED|06/24/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/19/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF009443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2011|CLOSED|06/24/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|06/19/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF009443000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/19/2011|CLOSED|06/24/2011|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/19/2011|REDU|REDUCED TO COUNTY COURT|06/24/2011|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF013662000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/06/2011|CLOSED|06/18/2012|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|665.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF013662000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/06/2011|CLOSED|06/18/2012|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN|665.00 Circuit Court||TURBE|JOHN|REUBEN||Defendant|292011CF019224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2011|CLOSED|01/17/2012|M|1110 LA SALLE ST W||TAMPA|FL|33617|Black|03/22/1981|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|02/20/2011|CONS|CONSOLIDATED CASE|01/11/2012|||T610476811020|FL|N||||||N|N|N|N|||||TURBE, JOHN R; TURBE, JOHN RUBEN; TURBE, JOHN RUEBEN| Circuit Court||TURBERVILLE|BRANDON|WESLEY||Defendant|292021CF009799000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/05/2021|M|NO ADDRESS||TAMPA|FL|00000|White|02/09/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/11/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TURBERVILLE|BRANDON|WESLEY||Defendant|292021CF009799000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/05/2021|M|NO ADDRESS||TAMPA|FL|00000|White|02/09/1983|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/09/2021|NTDISM|NT - DISMISSED|10/05/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TURBERVILLE|BRANDON|WESLEY||Defendant|292021CF009799000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/05/2021|M|NO ADDRESS||TAMPA|FL|00000|White|02/09/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TURBERVILLE|BRANDON|WESLEY||Defendant|292021CF009799000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/12/2021|CLOSED|10/05/2021|M|NO ADDRESS||TAMPA|FL|00000|White|02/09/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2021|ADJG|NT - ADJUDGED GUILTY|10/05/2021|||||N||||||N|N|N|N||||||689.00 Circuit Court||TURBERVILLE|JEFFERY|DWIGHT||Defendant|292002CF020934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/26/2002|CLOSED|02/04/2003|M|3603 NORTH A ST W||TAMPA|FL|33609-|White|07/04/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/26/2002|REDU|REDUCED TO COUNTY COURT|02/04/2003|||T616424642440|FL|N||||||N|N|N|N|||||TURBERVILLE, JEFFREY DWIGHT| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292012CF002205000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/2012|CLOSED|02/23/2012|M|15228 POND WOODS DR E||TAMPA|FL|33618-|White|10/21/1958|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/08/2012|REDU|REDUCED TO COUNTY COURT|02/23/2012|||T613547583810|FL|N||||||N|N|N|N|||||| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292015CF006638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/07/2015|Close of ReOpen|08/29/2017|M|8241 GREENLEAF CR||TAMPA|FL|33618|White|10/21/1958|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2015|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T613547583810|FL|N||||577.00|06/07/2017|N|N|N|N|||||| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292015CF006638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/07/2015|Close of ReOpen|08/29/2017|M|8241 GREENLEAF CR||TAMPA|FL|33618|White|10/21/1958|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2015|NTNOLP|NT - NOLLE PROSSED|11/10/2015|||T613547583810|FL|N||||577.00|06/07/2017|N|N|N|N|||||| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292015CF006638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/07/2015|Close of ReOpen|08/29/2017|M|8241 GREENLEAF CR||TAMPA|FL|33618|White|10/21/1958|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||T613547583810|FL|N||||577.00|06/07/2017|N|N|N|N|||||| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292015CF006638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/07/2015|Close of ReOpen|08/29/2017|M|8241 GREENLEAF CR||TAMPA|FL|33618|White|10/21/1958|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/07/2015|NTNINF|NT - NO INFORMATION FILED|05/26/2015|||T613547583810|FL|N||||577.00|06/07/2017|N|N|N|N|||||| Circuit Court||TURBETT|MATTHEW|GLYNN||Defendant|292015CF006638000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/07/2015|Close of ReOpen|08/29/2017|M|8241 GREENLEAF CR||TAMPA|FL|33618|White|10/21/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2015|NTAW|NT - ADJUDICATION WITHHELD|11/10/2015|||T613547583810|FL|N||||577.00|06/07/2017|N|N|N|N|||||| Circuit Court||TURBEVILLE|DAVID|CHARLES||Defendant|291997CF004408000AHC||FELONY OTHER FELONY|O||03/19/1997|CLOSED|04/08/1997|M|205 WALLER ST APT 4||PLANT CITY|FL|33566|White|11/22/1962|1|NN|3|3 FUGITIVE WARRANT|03/19/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/06/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/06/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/06/2013|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/06/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBEVILLE|JOSHUA|AARON||Defendant|292013CF017237000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/06/2013|CLOSED|08/12/2014|M|378 OSOWAW BLVD||SPRING HILL|FL|34607|White|04/05/1988|4|F2|893131A1|893131A1 POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|12/06/2013|NTNINF|NT - NO INFORMATION FILED|12/27/2013|||T611421881250|FL|N||||370.80|10/29/2020|N|N|N|N|||||| Circuit Court||TURBYFILL|KAYLA|A||Defendant|292005CF020362000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|Close of ReOpen|10/23/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/14/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|457.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292005CF020362000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|Close of ReOpen|10/23/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/14/2005|NTNINF|NT - NO INFORMATION FILED|11/10/2005|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|457.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292005CF020389000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|Close of ReOpen|10/23/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/17/2005|NTNINF|NT - NO INFORMATION FILED|12/05/2005|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|405.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292005CF020389000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/17/2005|Close of ReOpen|10/23/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2005|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|405.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292006CF024715000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/04/2006|CLOSED|04/11/2007|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|425.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292006CF024715000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/04/2006|CLOSED|04/11/2007|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|ADJG|NT - ADJUDGED GUILTY|04/11/2007|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE|425.00 Circuit Court||TURBYFILL|KAYLA|A||Defendant|292006CF024716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/22/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2006|CONS|CONSOLIDATED CASE|12/21/2006|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE| Circuit Court||TURBYFILL|KAYLA|A||Defendant|292006CF024716000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2006|CLOSED|12/22/2006|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2006|CONS|CONSOLIDATED CASE|12/21/2006|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE| Circuit Court||TURBYFILL|KAYLA|A||Defendant|292010CF019162000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2010|CLOSED|12/30/2010|F|14221 GRANT ST||DOVER|FL|33527|White|02/17/1986|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/16/2010|REDU|REDUCED TO COUNTY COURT|12/30/2010|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE| Circuit Court||TURBYFILL|KAYLA|A||Defendant|292015CF015948000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/04/2015|CLOSED|12/17/2015|F|1311 W WASHINGTON ST||Plant City|FL|33563|White|02/17/1986|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/04/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||T611501865570|FL|N||||||N|N|N|N|||||TURBYFILL, KAYLA ARIELLE; TURBYVILL, KAYLA ARIELLE| Circuit Court||TURCHETTI|ANTHONY|MICHAEL||Defendant|292005CF006335000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/01/2005|Close of ReOpen|03/02/2006|M|8639 HIMES AV N APT 2903||TAMPA|FL|33614-|White|12/17/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2005|NTAW|NT - ADJUDICATION WITHHELD|07/15/2005|||T623013774570|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||TURCHIARELLI|VICTOR|FELIX|Jr|Defendant|292000CF015911000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/20/2000|CLOSED|04/11/2001|M|613 HILLPOINT WY||BRANDON|FL|33510-|White|12/18/1955|4|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|06/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T626866554580|FL|N||||703.00|05/29/2002|N|N|N|N|||||| Circuit Court||TURCHIARELLI|VICTOR|FELIX|Jr|Defendant|292000CF015911000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/20/2000|CLOSED|04/11/2001|M|613 HILLPOINT WY||BRANDON|FL|33510-|White|12/18/1955|2|F3|8251031AB|8251031AB EXPLOITATION OF ELDERLY PERSON (TRUST)|06/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T626866554580|FL|N||||703.00|05/29/2002|N|N|N|N|||||| Circuit Court||TURCHIARELLI|VICTOR|FELIX|Jr|Defendant|292000CF015911000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/20/2000|CLOSED|04/11/2001|M|613 HILLPOINT WY||BRANDON|FL|33510-|White|12/18/1955|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||T626866554580|FL|N||||703.00|05/29/2002|N|N|N|N|||||| Circuit Court||TURCHIARELLI|VICTOR|FELIX|Jr|Defendant|292000CF015911000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/20/2000|CLOSED|04/11/2001|M|613 HILLPOINT WY||BRANDON|FL|33510-|White|12/18/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||T626866554580|FL|N||||703.00|05/29/2002|N|N|N|N|||||| Circuit Court||TURCHIARO|ALFRED|J||Defendant|291988CF018633000AHC||FELONY ROBBERY|A||07/26/1990|CLOSED|03/31/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |12/21/1988|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||T62601053408|FL|N||||145.00||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY|707.00 Circuit Court||TURCHIARO|ALFRED|J||Defendant|291989CF020270000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|03/31/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/05/1989|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|291989CF020270000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|03/31/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/05/1989|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|291989CF020270000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|03/31/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/05/1989|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|291989CF020270000AHC||FELONY THEFT FORGERY FRAUD|A||12/13/1989|CLOSED|03/31/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/05/1989|NOLP|NOLLE PROSSED|08/13/1990|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|291995CF006794000AHC||FELONY ROBBERY|D||05/25/1995|CLOSED|10/23/1997|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F2|8121312C|8121312C ROBBERY|05/21/1995|ADJG|NT - ADJUDGED GUILTY|10/23/1997|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY|271.00 Circuit Court||TURCHIARO|ALFRED|J||Defendant|291995CF011598000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1995|CLOSED|10/12/1995|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1995|NTLOR|NT - LETTER OF RELEASE|10/12/1995|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|292001CF013925000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/08/2001|CLOSED|02/04/2002|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/08/2001|NOLP|NOLLE PROSSED|02/04/2002|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|292001CF018223000AHC||FELONY BURGLARY|A|Perry, Daniel|11/29/2001|CLOSED|03/18/2002|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|M2|8120143A|8120143A PETIT THEFT|11/28/2001|NOLP|NOLLE PROSSED|03/18/2002|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|292001CF018223000AHC||FELONY BURGLARY|A|Perry, Daniel|11/29/2001|CLOSED|03/18/2002|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|2|F2|810023|810023 BURGLARY OF A DWELLING|11/28/2001|NOLP|NOLLE PROSSED|03/18/2002|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|292001CF018374000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2001|CLOSED|12/17/2001|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/28/2001|CONS|CONSOLIDATED CASE|12/17/2001|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIARO|ALFRED|J||Defendant|292003CF004130000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/12/2003|CLOSED|04/08/2003|M|1423 E 109TH AVE||TAMPA|FL|33612|White|11/08/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/12/2003|NOLP|NOLLE PROSSED|04/08/2003|||T62601053408|FL|N||||||N|N|N|N|||||TORCHIARO, ALFRED JERRY; TRIAL, JERRY; TROWEL, JERRY; TURCHIARO, ALFRED J; TURCHIARO, JERRY| Circuit Court||TURCHIN|TRAVIS|GERARD||Defendant|292013CF008763000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/21/2013|CLOSED|07/24/2013|M|1729 TALLOWTREE CR||VALRICO|FL|33594|White|08/01/1990|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|06/21/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||T625807902810|FL|N||||||N|N|N|N|||||TURCHIN, TRAVIS; TURCHIN, TRAVIS GERRARD| Circuit Court||TURCIOS|ANGEL|MARTINEZ||Defendant|291989CF010016000AHC||FELONY SEXUAL OFFENSES|D||06/22/1989|CLOSED|10/30/1989|M|1112 E 142ND AVE 16B||TAMPA|FL|33613|White|07/29/1972|2|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|NOLP|NOLLE PROSSED|10/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS|ANGEL|MARTINEZ||Defendant|291989CF010016000AHC||FELONY SEXUAL OFFENSES|D||06/22/1989|CLOSED|10/30/1989|M|1112 E 142ND AVE 16B||TAMPA|FL|33613|White|07/29/1972|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1989|NTAW|NT - ADJUDICATION WITHHELD|10/30/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS|DARWIN|OMAR||Defendant|292005CF003595000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/21/2005|CLOSED|06/29/2005|M|2702 WILDER LOOP NORTH LOT 3||PLANT CITY|FL|33565|White|12/21/1987|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/19/2005|NOLP|NOLLE PROSSED|06/29/2005|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS|DARWIN|OMAR||Defendant|292005CF003595000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/21/2005|CLOSED|06/29/2005|M|2702 WILDER LOOP NORTH LOT 3||PLANT CITY|FL|33565|White|12/21/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/19/2005|NOLP|NOLLE PROSSED|06/29/2005|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS|JOSE|ALBERTIN||Defendant|291989CF011363000AHC||FELONY SEXUAL OFFENSES|D||07/15/1989|CLOSED|12/27/1994|M|2910 GULF CITY RD 18||RUSKIN|FL|33570|White|11/27/1967|2|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|07/13/1989|NOLP|NOLLE PROSSED|12/27/1994|||00135325|TX|N||||||N|N|N|N|||||| Circuit Court||TURCIOS|JOSE|ALBERTIN||Defendant|291989CF011363000AHC||FELONY SEXUAL OFFENSES|D||07/15/1989|CLOSED|12/27/1994|M|2910 GULF CITY RD 18||RUSKIN|FL|33570|White|11/27/1967|1|F2|800042|800042 LEWD AND LASCIVIOUS CHILD UNDER|07/13/1989|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||00135325|TX|N||||||N|N|N|N|||||| Circuit Court||TURCIOS|JOSE|ALBERTIN||Defendant|291989CF017460000AHC||FELONY OTHER FELONY|D||10/25/1989|CLOSED|03/27/1996|M|2910 GULF CITY RD 18||RUSKIN|FL|33570|White|11/27/1967|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|09/22/1989|ADJG|NT - ADJUDGED GUILTY|12/27/1994|||00135325|TX|N||||||N|N|N|N|||||| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292017CF016321000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/07/2017|CLOSED|03/21/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/07/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||||N||||||N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2020|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/23/2018|SCFD|STATE CLOSED FILE DIVERSION|10/18/2018|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/23/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/30/2020|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/23/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/30/2018|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSMIN|EMILSON||Defendant|292018CF009618000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|06/30/2018|CLOSED|10/18/2018|M|10610 30TH ST N #47E||TAMPA|FL|33612|White|08/23/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/23/2018|SCFD|STATE CLOSED FILE DIVERSION|10/18/2018|||||N||||432.00|03/26/2020|N|N|N|N|||||TURCIOS, OSMIN| Circuit Court||TURCIOS|OSWAL|M||Defendant|292012CF000032000AHC||FELONY ROBBERY|I|Cook, Martha J.|01/01/2012|CLOSED|06/18/2012|M|8731 50TH ST N APT F||TAMPA|FL|33617-|White|12/10/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/18/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||||N||||||N|N|N|N||||||1017.00 Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2015|NTNINF|NT - NO INFORMATION FILED|02/03/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2015|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/02/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2015|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/06/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF001034000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|01/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/02/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||T622786852500|FL|N||||1504.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF015296000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2015|NTNINF|NT - NO INFORMATION FILED|10/29/2015|||T622786852500|FL|N||||927.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF015296000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/22/2015|Close of ReOpen|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|07/06/2015|ADJG|NT - ADJUDGED GUILTY|11/19/2015|||T622786852500|FL|N||||927.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF018289000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/22/2015|CLOSED|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||T622786852500|FL|N||||715.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS|SEAN|FRANCIS||Defendant|292015CF018289000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|12/22/2015|CLOSED|02/08/2016|M|7613 ABONADO RD||TAMPA|FL|33615|White|07/10/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/21/2015|ADJG|NT - ADJUDGED GUILTY|02/08/2016|||T622786852500|FL|N||||715.00|04/11/2024|N|N|N|N|||||TURCIOS, SEAN F| Circuit Court||TURCIOS-PADILLA|HECTOR|MANUEL||Defendant|292017CF005695000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2017|CLOSED|08/03/2017|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS-PADILLA|HECTOR|MANUEL||Defendant|292017CF005695000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2017|CLOSED|08/03/2017|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2017|NTNOLP|NT - NOLLE PROSSED|08/03/2017|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS-PADILLA|HECTOR|MANUEL||Defendant|292017CF005695000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2017|CLOSED|08/03/2017|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2017|SCFD|STATE CLOSED FILE DIVERSION|05/08/2017|||||N||||||N|N|N|N|||||| Circuit Court||TURCIOS-PADILLA|HECTOR|MANUEL||Defendant|292017CF005695000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/17/2017|CLOSED|08/03/2017|M|AT LARGE||TAMPA|FL|00000|White|11/15/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/16/2017|NTNOLP|NT - NOLLE PROSSED|08/03/2017|||||N||||||N|N|N|N|||||| Circuit Court||TURCK|FRANK|CHARLES||Defendant|291994CF010371000AHC||FELONY BURGLARY|O||08/15/1994|CLOSED|10/26/1994|M|1896 YALE DRIVE||CLEARWATER|FL|34625|White|07/01/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||T620263712410|FL|N||||||N|N|N|N|||||| Circuit Court||TURCK|FRANK|CHARLES||Defendant|291994CF010371000AHC||FELONY BURGLARY|O||08/15/1994|CLOSED|10/26/1994|M|1896 YALE DRIVE||CLEARWATER|FL|34625|White|07/01/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||T620263712410|FL|N||||||N|N|N|N|||||| Circuit Court||TURCK|FRANK|CHARLES||Defendant|291994CF010371000AHC||FELONY BURGLARY|O||08/15/1994|CLOSED|10/26/1994|M|1896 YALE DRIVE||CLEARWATER|FL|34625|White|07/01/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1994|REDU|REDUCED TO COUNTY COURT|10/26/1994|||T620263712410|FL|N||||||N|N|N|N|||||| Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292007CF005153000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2007|CLOSED|12/19/2007|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||T620117790170|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292007CF005153000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2007|CLOSED|12/19/2007|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||T620117790170|FL|N||||||N|N|N|N||||||360.00 Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292007CF006177000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|09/11/2008|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2007|NOLP|NOLLE PROSSED|12/19/2007|||T620117790170|FL|N||||697.00||N|N|N|N||||||0.50 Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292007CF006177000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/26/2007|Close of ReOpen|09/11/2008|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/26/2007|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||T620117790170|FL|N||||697.00||N|N|N|N||||||0.50 Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292007CF017492000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/24/2007|CLOSED|01/02/2008|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|08/24/2007|REDU|REDUCED TO COUNTY COURT|01/02/2008|||T620117790170|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURCO|CHRISTOPHER|SCOTT||Defendant|292014CF003935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/18/2014|CLOSED|08/12/2014|M|2301 WASHINGTON RD||VALRICO|FL|33454|White|01/17/1979|1|F3|831.31(1)a|831311A-DRUG9886 (FT) POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|03/18/2014|ADJG|NT - ADJUDGED GUILTY|08/12/2014|||T620117790170|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURCO|VINCENT|||Defendant|291995CF008527000AHC||FELONY WORTHLESS CHECK|D||06/23/1995|CLOSED|01/04/1996|M|26340 DAYFLOWER BLVD||ZEPHYRHILLS|FL|33543|White|12/04/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1995|NTAW|NT - ADJUDICATION WITHHELD|01/04/1996|||T620860534440|FL|N||||||N|N|N|N||||||262.00 Circuit Court||TURCOTT|ROBERT|DEAN||Defendant|291998CF022116000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/25/1998|Close of ReOpen|02/14/2008|M|5501 EC AVENUE||RICHLAND|MI|49083|White|04/02/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|01/13/1999|||||N||||||N|N|N|N||||||653.00 Circuit Court||TURCOTTE|ALBERTINE|KRISTINE||Defendant|291989CF013417000AHC||FELONY DRUG OFFENSE|Trial 1||08/20/1989|CLOSED|03/09/1990|F|8122 N. ROME AVE||TAMPA|FL|NI|White|08/16/1953|3|F3|893131A|893131A DELIVERY|08/18/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||T62301153796|FL|N||||||N|N|N|N|||||| Circuit Court||TURCOTTE|ALBERTINE|KRISTINE||Defendant|291989CF020598000BHC||FELONY OTHER FELONY|Trial 1||12/17/1989|CLOSED|03/09/1990|F|8122 N. ROME AVE||TAMPA|FL|NI|White|08/16/1953|4|F3|914231|914231 RETALIATION AGAINST WIT. NO I|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||T62301153796|FL|N||||||N|N|N|N|||||| Circuit Court||TURCOTTE|ALBERTINE|KRISTINE||Defendant|291989CF020598000BHC||FELONY OTHER FELONY|Trial 1||12/17/1989|CLOSED|03/09/1990|F|8122 N. ROME AVE||TAMPA|FL|NI|White|08/16/1953|3|F3|914231|914231 RETALIATION AGAINST WIT. NO I|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||T62301153796|FL|N||||||N|N|N|N|||||| Circuit Court||TURCOTTE|ALBERTINE|KRISTINE||Defendant|291989CF020598000BHC||FELONY OTHER FELONY|Trial 1||12/17/1989|CLOSED|03/09/1990|F|8122 N. ROME AVE||TAMPA|FL|NI|White|08/16/1953|2|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|12/15/1989|JUNG|JT - NOT GUILTY VERDICT|03/07/1990|||T62301153796|FL|N||||||N|N|N|N|||||| Circuit Court||TURCOTTE|ALBERTINE|KRISTINE||Defendant|291989CF020598000BHC||FELONY OTHER FELONY|Trial 1||12/17/1989|CLOSED|03/09/1990|F|8122 N. ROME AVE||TAMPA|FL|NI|White|08/16/1953|1|F1|782041|782041 ATTEMPTED MURDER IN FIRST DEG|12/15/1989|JUNG|JT - NOT GUILTY VERDICT|03/07/1990|||T62301153796|FL|N||||||N|N|N|N|||||| Circuit Court||TURCOTTE|DORIS|ESTELLE||Defendant|292004CF010731000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2004|CLOSED|06/29/2004|F|13102 20TH ST N APT 14||TAMPA|FL|33612-|White|07/30/1947|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/04/2004|NTNINF|NT - NO INFORMATION FILED|06/29/2004|||T623165477700|FL|N||||||N|N|N|N|||||TURCOTTE, DORIS ESTELLE| Circuit Court||TURCOTTE|DORIS|ESTELLE||Defendant|292004CF010731000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/04/2004|CLOSED|06/29/2004|F|13102 20TH ST N APT 14||TAMPA|FL|33612-|White|07/30/1947|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/04/2004|REDU|REDUCED TO COUNTY COURT|06/29/2004|||T623165477700|FL|N||||||N|N|N|N|||||TURCOTTE, DORIS ESTELLE| Circuit Court||TURCOTTE|JOSEPH|R||Defendant|291992CF013438000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|03/10/1998|M|8113 N MULBERRY ST||TAMPA|FL|33606|White|08/11/1966|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/30/1991|ADJG|NT - ADJUDGED GUILTY|02/02/1993|||T62349666291|FL|N||||390.00||N|N|N|N|||||TURCOTTE, JOSEPH|42.00 Circuit Court||TURCOTTE|JOSEPH|R||Defendant|291992CF013438000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|03/10/1998|M|8113 N MULBERRY ST||TAMPA|FL|33606|White|08/11/1966|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1991|NOLP|NOLLE PROSSED|02/02/1993|||T62349666291|FL|N||||390.00||N|N|N|N|||||TURCOTTE, JOSEPH|42.00 Circuit Court||TURCOTTE|JOSEPH|R||Defendant|291992CF013438000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|03/10/1998|M|8113 N MULBERRY ST||TAMPA|FL|33606|White|08/11/1966|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1991|NOLP|NOLLE PROSSED|02/02/1993|||T62349666291|FL|N||||390.00||N|N|N|N|||||TURCOTTE, JOSEPH|42.00 Circuit Court||TURCOTTE|JOSEPH|R||Defendant|291992CF013438000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|03/10/1998|M|8113 N MULBERRY ST||TAMPA|FL|33606|White|08/11/1966|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1991|NOLP|NOLLE PROSSED|02/02/1993|||T62349666291|FL|N||||390.00||N|N|N|N|||||TURCOTTE, JOSEPH|42.00 Circuit Court||TURCOTTE|JOSEPH|R||Defendant|291992CF013438000AHC||FELONY THEFT FORGERY FRAUD|E||10/02/1992|CLOSED|03/10/1998|M|8113 N MULBERRY ST||TAMPA|FL|33606|White|08/11/1966|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/30/1991|NOLP|NOLLE PROSSED|02/02/1993|||T62349666291|FL|N||||390.00||N|N|N|N|||||TURCOTTE, JOSEPH|42.00 Circuit Court||TURCOTTE|MICHELE|K||Defendant|291996CF004894000AHC||FELONY THEFT FORGERY FRAUD|C||04/01/1996|CLOSED|07/22/1996|F|16511 W COURSE DRIVE||TAMPA|FL|33624|White|10/11/1947|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|10/30/1993|ADJG|NT - ADJUDGED GUILTY|07/22/1996|||T62355147871|FL|N||||||N|N|N|N|||||TURCOTTE, MICHELE KATHLEEN| Circuit Court||TURCZKY|JAROSLOW|||Defendant|291988CF008934000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/20/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1988||||||||N||||||N|N|N|N|||||TURCZKY, JERRY; TURCZYK, JERRY; TUREZYK, JAROSLOW| Circuit Court||TURCZYK|JERRY|||Defendant|291988CF007475000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1988|CLOSED|03/31/2020|M||||||White|01/29/1940|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURCZYK|JERRY|||Defendant|291988CF008935000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/20/1988|CLOSED|04/06/2020|M|109 HANS LANE||DOVER|FL|33527|White|01/29/1940|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1988||||||T622420400290|FL|N||||||N|N|N|N|||||TURCZK, JERRY; TURCZKY, JARASLOW JERRY; TURCZKY, JAROSLOW JERRY; TURCZYK, JERRY| Circuit Court||TURCZYK|JERRY|||Defendant|291998CF021038000AHC||FELONY CRIMES AGAINST A PERSON|F||12/04/1998|Close of ReOpen|07/11/2001|M|109 HANS LANE||DOVER|FL|33527|White|01/29/1940|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|12/03/1998|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||T622420400290|FL|N||||561.00||N|N|N|N|||||TURCZK, JERRY; TURCZKY, JARASLOW JERRY; TURCZKY, JAROSLOW JERRY; TURCZYK, JERRY|52.00 Circuit Court||TURCZYK|JERRY|||Defendant|292000CF011311000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/05/2000|Close of ReOpen|10/10/2001|M|109 HANS LANE||DOVER|FL|33527|White|01/29/1940|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/04/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||T622420400290|FL|N||||715.00|07/05/2001|N|N|N|N|||||TURCZK, JERRY; TURCZKY, JARASLOW JERRY; TURCZKY, JAROSLOW JERRY; TURCZYK, JERRY| Circuit Court||TURCZYK|JERRY|||Defendant|292000CF011311000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/05/2000|Close of ReOpen|10/10/2001|M|109 HANS LANE||DOVER|FL|33527|White|01/29/1940|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||T622420400290|FL|N||||715.00|07/05/2001|N|N|N|N|||||TURCZK, JERRY; TURCZKY, JARASLOW JERRY; TURCZKY, JAROSLOW JERRY; TURCZYK, JERRY| Circuit Court||TURE|CHRISTINE|D||Defendant|292014CF012447000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/25/2014|CLOSED|11/17/2014|F|1409 WISHING WELL WY||TAMPA|FL|33619|White|06/10/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/13/2015|||T600104737100|FL|N||||262.00|11/03/2015|N|N|N|N|||||| Circuit Court||TUREK|ADAM|LAWRENCE||Defendant|291992CF001421000AHC||FELONY OTHER FELONY|E||01/30/1992|CLOSED|04/08/1993|M|13439 LAPLACE CIR 58||TAMPA|FL|33612|White|08/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/1992|NTAW|NT - ADJUDICATION WITHHELD|04/24/1992|||T216749322031552968|NY|N||||630.00||N|N|N|N||||||32.00 Circuit Court||TUREK|ADAM|LAWRENCE||Defendant|291992CF001421000AHC||FELONY OTHER FELONY|E||01/30/1992|CLOSED|04/08/1993|M|13439 LAPLACE CIR 58||TAMPA|FL|33612|White|08/24/1968|1|F3|893131F|893131F POSSESSION|01/07/1992|NTAW|NT - ADJUDICATION WITHHELD|03/24/1992|||T216749322031552968|NY|N||||630.00||N|N|N|N||||||32.00 Circuit Court||TUREK|ALAN|JAY||Defendant|291999CF015480000AHC||FELONY CRIMES AGAINST A PERSON|O||09/02/1999|CLOSED|10/04/1999|M|1002 E MARTIN L KING BLVD||TAMPA|FL|33603|White|06/02/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|REDU|REDUCED TO COUNTY COURT|10/04/1999|||T62001063202|FL|N||||||N|N|N|N|||||| Circuit Court||TUREK|ANTHONY|JOSEPH||Defendant|291998CF009904000AHC||FELONY OTHER FELONY|O||06/06/1998|CLOSED|01/23/2000|M|307 E COMANCHE AVE||TAMPA|FL|33604|White|04/17/1938|1|NN|3|3 FUGITIVE WARRANT|06/05/1998||||||T620010381370|FL|N||||||N|N|N|N|||||| Circuit Court||TUREK|JENJIT|||Defendant|291993CF004822000AHC||FELONY OTHER FELONY|G||04/15/1993|CLOSED|09/08/1993|F|1702 FRUITRIDGE DR||BRANDON|FL|33511|Unavailable|07/15/1942|1|F3|84901|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1992|NTAW|NT - ADJUDICATION WITHHELD|09/08/1993|||T62042342755|FL|N||||||N|N|N|N|||||TUREK, JENNY| Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF010346000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/19/2003|Close of ReOpen|01/06/2004|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2003|NTAW|NT - ADJUDICATION WITHHELD|01/06/2004|||39027902|NC|N||||511.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|40.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF011939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|09/24/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/15/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||39027902|NC|N||||421.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|352.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF011939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|09/24/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2003|NTNINF|NT - NO INFORMATION FILED|08/04/2003|||39027902|NC|N||||421.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|352.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF011939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|09/24/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/15/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||39027902|NC|N||||421.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|352.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF011939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|09/24/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/15/2003|NOLP|NOLLE PROSSED|09/24/2003|||39027902|NC|N||||421.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|352.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF011939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/15/2003|CLOSED|09/24/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||39027902|NC|N||||421.00||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE|352.00 Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF012019000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2003|CLOSED|08/06/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||39027902|NC|N||||||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE| Circuit Court||TURENNE|DANIEL|JACOB||Defendant|292003CF012019000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2003|CLOSED|08/06/2003|M|115 S BOULEVARD APT 4||TAMPA|FL|33606|White|05/11/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||39027902|NC|N||||||N|N|N|N|||||TURENNE, DANIEL; TURENNE, DANIEL JACOB HYDE| Circuit Court||TURIANO|ROXANNE|C||Defendant|292004CF006475000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/2004|CLOSED|07/05/2011|F|507 19TH ST APT 2||ALTOONA|PA|16602-|White|01/19/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2004|NOLP|NOLLE PROSSED|07/05/2011|||26371053|PA|N||||||N|N|N|N|||||| Circuit Court||TURIANO|ROXANNE|C||Defendant|292004CF006475000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/2004|CLOSED|07/05/2011|F|507 19TH ST APT 2||ALTOONA|PA|16602-|White|01/19/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2004|NOLP|NOLLE PROSSED|07/05/2011|||26371053|PA|N||||||N|N|N|N|||||| Circuit Court||TURIANO|ROXANNE|C||Defendant|292004CF006475000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/2004|CLOSED|07/05/2011|F|507 19TH ST APT 2||ALTOONA|PA|16602-|White|01/19/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/05/2004|NOLP|NOLLE PROSSED|07/05/2011|||26371053|PA|N||||||N|N|N|N|||||| Circuit Court||TURIANO|ROXANNE|C||Defendant|292004CF006475000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/05/2004|CLOSED|07/05/2011|F|507 19TH ST APT 2||ALTOONA|PA|16602-|White|01/19/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2004|NOLP|NOLLE PROSSED|07/05/2011|||26371053|PA|N||||||N|N|N|N|||||| Circuit Court||TURINO|ENRIQUE|PABLO||Defendant|291985CF012865000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/22/1985|CLOSED|04/30/2020|N|PAYMENT INDEX PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|291997CF017409000AHC||FELONY OTHER FELONY|O||10/27/1997|CLOSED|12/03/1997|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||T650215793230|FL|N||||||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292003CF021422000AHC||FELONY BURGLARY|B|Behnke, Debra|12/05/2003|CLOSED|04/21/2004|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|12/05/2003|NOLP|NOLLE PROSSED|04/21/2004|||T650215793230|FL|N||||||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024794000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|06/13/2013|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/20/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T650215793230|FL|N||||382.00||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR|1050080.00 Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024794000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|06/13/2013|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/20/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T650215793230|FL|N||||382.00||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR|1050080.00 Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024794000BHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|06/13/2013|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/20/2005|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T650215793230|FL|N||||382.00||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR|1050080.00 Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2005|CLOSED|01/20/2006|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|3|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|12/20/2005|CONS|CONSOLIDATED CASE|01/18/2006|||T650215793230|FL|N||||||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2005|CLOSED|01/20/2006|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/20/2005|CONS|CONSOLIDATED CASE|01/18/2006|||T650215793230|FL|N||||||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292005CF024795000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2005|CLOSED|01/20/2006|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|12/20/2005|CONS|CONSOLIDATED CASE|01/18/2006|||T650215793230|FL|N||||||N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|ENRIQUE|PABLO|Jr|Defendant|292006CF008080000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|04/24/2006|CLOSED|05/02/2007|M|6408 AMUNDSON ST||TAMPA|FL|33634-|White|09/03/1979|1|M2|784.011|784.011 ASSAULT|03/02/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T650215793230|FL|N||||542.00|04/16/2010|N|N|N|N|||||TURINO JR, ENRIQUE PABLO; TURINO, ENRIQUE PABB, JR; TURINO, RICK, JR| Circuit Court||TURINO|FRANCISCO|||Defendant|291988CF001443000AHC||FELONY THEFT FORGERY FRAUD|A||02/29/1996|CLOSED|03/12/1996|M|8166 MARX ST||FT MYERS|FL|33917|White|03/12/1958|1|F3|8120142C|8120142C GRAND THEFT (MOTOR VEH) 3RD D|01/28/1988|ADJG|NT - ADJUDGED GUILTY|06/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURINO|YUDIT|||Defendant|292003CF018518000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|10/22/2003|Close of ReOpen|07/26/2005|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/14/2003|NOLP|NOLLE PROSSED|08/11/2005|||T620960849230|FL|N||||212.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|40.00 Circuit Court||TURINO|YUDIT|||Defendant|292003CF018518000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|10/22/2003|Close of ReOpen|07/26/2005|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2003|NOLP|NOLLE PROSSED|08/11/2005|||T620960849230|FL|N||||212.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|40.00 Circuit Court||TURINO|YUDIT|||Defendant|292003CF018518000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|10/22/2003|Close of ReOpen|07/26/2005|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/08/2003|NOLP|NOLLE PROSSED|08/11/2005|||T620960849230|FL|N||||212.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|40.00 Circuit Court||TURINO|YUDIT|||Defendant|292003CF018518000AHC||FELONY THEFT FORGERY FRAUD|W|Corvo, Vivian T|10/22/2003|Close of ReOpen|07/26/2005|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/08/2003|NOLP|NOLLE PROSSED|08/11/2005|||T620960849230|FL|N||||212.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|40.00 Circuit Court||TURINO|YUDIT|||Defendant|292005CF024794000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|12/17/2013|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|12/20/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||T620960849230|FL|N||||382.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|525044.00 Circuit Court||TURINO|YUDIT|||Defendant|292005CF024794000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|12/17/2013|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|3|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|12/20/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||T620960849230|FL|N||||382.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|525044.00 Circuit Court||TURINO|YUDIT|||Defendant|292005CF024794000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/21/2005|Close of ReOpen|12/17/2013|F|4408 W PARIS ST||TAMPA|FL|33614|White|11/23/1984|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/20/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||T620960849230|FL|N||||382.00||N|N|N|N|||||GOUKER, KELLY; TORRES, YUDIT|525044.00 Circuit Court||TURINO GARCIA|IDAEL|||Defendant|292020CF008867000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/02/2020|CLOSED|06/17/2021|M|2007 S 66TH ST||TAMPA|FL|33612|White|12/17/1984|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/02/2020|NTNOLP|NT - NOLLE PROSSED|06/17/2021|||T652400844570|FL|N||||||N|N|N|N|||||| Circuit Court||TURINO GARCIA|IDAEL|||Defendant|292020CF008867000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/02/2020|CLOSED|06/17/2021|M|2007 S 66TH ST||TAMPA|FL|33612|White|12/17/1984|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/02/2020|NTNOLP|NT - NOLLE PROSSED|06/17/2021|||T652400844570|FL|N||||||N|N|N|N|||||| Circuit Court||TURINO GARCIA|IDAEL|||Defendant|292020CF008867000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/02/2020|CLOSED|06/17/2021|M|2007 S 66TH ST||TAMPA|FL|33612|White|12/17/1984|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/02/2020|NTNOLP|NT - NOLLE PROSSED|06/17/2021|||T652400844570|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|AKEEMA|MICHELLE||Defendant|292010CF003272000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2010|CLOSED|04/22/2010|F|13131 N 197TH ST APT 206||TAMPA|FL|33612|Black|12/08/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/01/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||T620013899480|FL|N||||||N|N|N|N|||||ATKINS, TANYA RENAE; TURK, AKEEMA; TURK, AKEEMA M| Circuit Court||TURK|AKEEMA|MICHELLE||Defendant|292015CF003839000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/16/2015|CLOSED|05/12/2015|F|4212 N 29TH ST||Tampa|FL|33610|Black|12/08/1989|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|03/16/2015|NTLOR|NT - LETTER OF RELEASE|05/12/2015|||T620013899480|FL|N||||||N|N|N|N|||||ATKINS, TANYA RENAE; TURK, AKEEMA; TURK, AKEEMA M| Circuit Court||TURK|AKEEMA|MICHELLE||Defendant|292015CF015370000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/23/2015|CLOSED|12/15/2015|F|4212 N 29TH ST||Tampa|FL|33610|Black|12/08/1989|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/23/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||T620013899480|FL|N||||14.00|04/15/2024|N|N|N|N|||||ATKINS, TANYA RENAE; TURK, AKEEMA; TURK, AKEEMA M| Circuit Court||TURK|CARTHENIA|CARISSA LATA||Defendant|291991CF007838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/1991|CLOSED|07/24/1991|F|APT A|8213 N MARKS ST|TAMPA|FL|33604|Black|01/10/1973|2|M2|790053|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1991|REDU|REDUCED TO COUNTY COURT|07/24/1991|||T620103735106|FL|N||||||N|N|N|N|||||TURK, CARTHENIA CARISSA; TURK, LATACA; TURK, TASHA| Circuit Court||TURK|CARTHENIA|CARISSA LATA||Defendant|291991CF007838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/1991|CLOSED|07/24/1991|F|APT A|8213 N MARKS ST|TAMPA|FL|33604|Black|01/10/1973|1|F3|812014|812014 GRAND THEFT|06/01/1991|NTNINF|NT - NO INFORMATION FILED|07/24/1991|||T620103735106|FL|N||||||N|N|N|N|||||TURK, CARTHENIA CARISSA; TURK, LATACA; TURK, TASHA| Circuit Court||TURK|CHARLES|||Defendant|291988CF004838000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1988|CLOSED|09/03/2020|N||||||Unavailable|07/24/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/03/2020||||||||N||||||N|N|N|N|||||| Circuit Court||TURK|CHARLES|||Defendant|291988CF004839000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/06/1988||||||||N||||||N|N|N|N|||||TURK, JASA| Circuit Court||TURK|CHARLIE|||Defendant|291990CF005620000AHC||FELONY DRUG OFFENSE|O||04/09/1990|CLOSED|04/30/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF005620000AHC||FELONY DRUG OFFENSE|O||04/09/1990|CLOSED|04/30/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1990|NTLOR|NT - LETTER OF RELEASE|04/30/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF009263000AHC||FELONY BURGLARY|B||06/13/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M2|8120142D|8120142D PETIT THEFT|06/10/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF009263000AHC||FELONY BURGLARY|B||06/13/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/10/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF009950000AHC||FELONY BURGLARY|B||06/26/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/06/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF009950000AHC||FELONY BURGLARY|B||06/26/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M2|8120142D|8120142D PETIT THEFT|06/06/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF010861000BHC||FELONY BURGLARY|B||07/12/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/12/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF010861000BHC||FELONY BURGLARY|B||07/12/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/12/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF010861000BHC||FELONY BURGLARY|B||07/12/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|3|F3|812014|812014 GRAND THEFT|07/12/1990|NTNINF|NT - NO INFORMATION FILED|07/31/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF011271000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/18/1990|CLOSED|07/20/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1990|REDU|REDUCED TO COUNTY COURT|07/20/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF011272000AHC||FELONY THEFT FORGERY FRAUD|B||07/18/1990|CLOSED|09/07/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/12/1990|ADJG|NT - ADJUDGED GUILTY|09/07/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF011596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/1990|CLOSED|08/27/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|REDU|REDUCED TO COUNTY COURT|08/27/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF011596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/25/1990|CLOSED|08/27/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|REDU|REDUCED TO COUNTY COURT|08/27/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF016032000AHC||FELONY BURGLARY|O||10/18/1990|CLOSED|11/20/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291990CF016032000AHC||FELONY BURGLARY|O||10/18/1990|CLOSED|11/20/1990|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1990|NTLOR|NT - LETTER OF RELEASE|11/20/1990|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291995CF002762000AHC||FELONY THEFT FORGERY FRAUD|G||03/01/1995|CLOSED|04/10/1996|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/22/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|291995CF004071000AHC||FELONY DRUG OFFENSE|G||03/28/1995|CLOSED|04/10/1996|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|893136A|893136A POSSESSION|03/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|365.00 Circuit Court||TURK|CHARLIE|||Defendant|291995CF004071000AHC||FELONY DRUG OFFENSE|G||03/28/1995|CLOSED|04/10/1996|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|365.00 Circuit Court||TURK|CHARLIE|||Defendant|292000CF001451000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|691.00 Circuit Court||TURK|CHARLIE|||Defendant|292000CF001451000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|01/26/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2000|NTNINF|NT - NO INFORMATION FILED|02/16/2000|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|691.00 Circuit Court||TURK|CHARLIE|||Defendant|292000CF011455000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/22/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|292000CF011455000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/07/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2000|NOLP|NOLLE PROSSED|01/24/2001|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD| Circuit Court||TURK|CHARLIE|||Defendant|292000CF011456000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/07/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/11/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|691.00 Circuit Court||TURK|CHARLIE|||Defendant|292000CF011456000AHC||FELONY CRIMES AGAINST PROPERTY|F|Tharpe, Chet A.|07/07/2000|CLOSED|01/24/2001|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|810023|810023 BURGLARY OF A STRUCTURE|05/11/2000|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|691.00 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015323000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/04/2003|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|650.00 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015323000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|09/04/2003|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/04/2003|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|650.00 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015439000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2003|Close of ReOpen|09/18/2008|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2003|NTNINF|NT - NO INFORMATION FILED|09/23/2003|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|1404.65 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015439000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2003|Close of ReOpen|09/18/2008|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/05/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|1404.65 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015439000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2003|Close of ReOpen|09/18/2008|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/05/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|1404.65 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015439000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2003|Close of ReOpen|09/18/2008|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2003|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|1404.65 Circuit Court||TURK|CHARLIE|||Defendant|292003CF015439000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/05/2003|Close of ReOpen|09/18/2008|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/05/2003|NTNINF|NT - NO INFORMATION FILED|09/23/2003|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|1404.65 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|7|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|04/20/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|6|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|04/20/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/20/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF007538000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/20/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|5|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|04/20/2004|NTNINF|NT - NO INFORMATION FILED|05/21/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF008958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/10/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF008958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/10/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF008958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/10/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF008958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/10/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/10/2004|NTNINF|NT - NO INFORMATION FILED|05/25/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292004CF008958000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/10/2004|CLOSED|09/20/2004|M|6906 40TH ST N||TAMPA|FL|33604-|Black|07/24/1961|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|665.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF007141000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/23/2019|CLOSED|06/21/2021|M|4928 YUKON STREET E||Tampa|FL|33617|Black|07/24/1961|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017956000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/07/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017956000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|12/07/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017957000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|3|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|11/29/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017957000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/29/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|7|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/30/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2019|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|CHARLIE|||Defendant|292019CF017958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/30/2019|CLOSED|06/21/2021|M|4928 YUKON ST E||TAMPA|FL|33617|Black|07/24/1961|6|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|12/30/2019|ADJG|NT - ADJUDGED GUILTY|06/21/2021|||T620100612640|FL|N||||||N|N|N|N|||||JOHNSON, RONALD; TURK, CHARLES; TURK, CHARLEY AGUSTUS; TURK, CHARLIE A; TURK, CHARLIE AGUSTUS; TURK, FREDDIE; TURK, FREDERICK EUGENE; TURK, REGINALD|598.00 Circuit Court||TURK|DANIEL|LOUIS||Defendant|292015CF002731000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/23/2015|CLOSED|03/13/2015|M|13618 22ND ST N||TAMPA|FL|33613|White|10/08/1956|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|02/22/2015|REDU|REDUCED TO COUNTY COURT|03/13/2015|||T620172563680|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|FREDERICK|E|JR|Defendant|292008CF024397000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/16/2008|Close of ReOpen|12/29/2009|M|2108 COLONIAL PARC DR||TAMPA|FL|33612|Black|09/25/1985|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||T620245853450|FL|N||||387.00|11/03/2009|N|N|N|N|||||TURK JR, FREDERICK EUGENE; TURK, FREDERICK EUGENE; TURK, FREDERICK EUGENE J; TURK, FREDERICK EUGENE, JR| Circuit Court||TURK|FREDERICK|E|JR|Defendant|292008CF024397000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/16/2008|Close of ReOpen|12/29/2009|M|2108 COLONIAL PARC DR||TAMPA|FL|33612|Black|09/25/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2008|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||T620245853450|FL|N||||387.00|11/03/2009|N|N|N|N|||||TURK JR, FREDERICK EUGENE; TURK, FREDERICK EUGENE; TURK, FREDERICK EUGENE J; TURK, FREDERICK EUGENE, JR| Circuit Court||TURK|FREDERICK|E|JR|Defendant|292022CF006998000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/31/2022|CLOSED|10/04/2022|M|1801 E SEWARD AVE||TAMPA|FL|33604|Black|09/25/1985|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/30/2022|NTAW|NT - ADJUDICATION WITHHELD|10/04/2022|||T620245853450|FL|N||||||N|N|N|N|||||TURK JR, FREDERICK EUGENE; TURK, FREDERICK EUGENE; TURK, FREDERICK EUGENE J; TURK, FREDERICK EUGENE, JR|684.00 Circuit Court||TURK|FREDRICK|||Defendant|292007CF006929000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/05/2007|CLOSED|06/22/2007|M|1727 UNIVERSITY WOODS PL||TAMPA|FL|33612|Black|09/25/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/23/2007|NTLOR|NT - LETTER OF RELEASE|06/22/2007|||T620245853450|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|JAMES|EDWARD||Defendant|292005CF014966000AHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2005|CLOSED|02/06/2006|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|500.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292005CF014966000AHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2005|CLOSED|02/06/2006|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|500.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292005CF014966000AHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2005|CLOSED|02/06/2006|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|500.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292005CF014966000AHC||FELONY BURGLARY|B|Behnke, Debra|08/01/2005|CLOSED|02/06/2006|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|02/06/2006|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|500.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF021291000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|11/17/2008|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/30/2008|REDU|REDUCED TO COUNTY COURT|11/17/2008|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E| Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF021291000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|11/17/2008|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2008|REDU|REDUCED TO COUNTY COURT|11/17/2008|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E| Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF021291000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|11/17/2008|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2008|NTNINF|NT - NO INFORMATION FILED|11/17/2008|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E| Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF023944000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2008|CLOSED|02/24/2009|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/30/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|695.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF023944000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2008|CLOSED|02/24/2009|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|695.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292008CF023944000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/05/2008|CLOSED|02/24/2009|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2008|ADJG|NT - ADJUDGED GUILTY|02/24/2009|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|695.00 Circuit Court||TURK|JAMES|EDWARD||Defendant|292010CF001251000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/24/2010|CLOSED|03/01/2010|M|3914 N ARLINGTON AVE||TAMPA|FL|33603|White|05/24/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/06/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2010|||T620445601840|FL|N||||||N|N|N|N|||||TURK, JAMES E|745.00 Circuit Court||TURK|JASA|JEMUEL||Defendant|291992CF009010000AHC||FELONY DRUG OFFENSE|C||06/26/1992|CLOSED|02/12/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|2|F2|893131A|893131A DELIVERY|06/25/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE|467.00 Circuit Court||TURK|JASA|JEMUEL||Defendant|291992CF009010000AHC||FELONY DRUG OFFENSE|C||06/26/1992|CLOSED|02/12/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|1|F3|893131F|893131F POSSESSION|06/25/1992|ADJG|NT - ADJUDGED GUILTY|11/10/1992|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE|467.00 Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF002099000AHC||FELONY DRUG OFFENSE|C||02/16/1993|CLOSED|03/03/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|4|F2|893131A|893131A DELIVERY|01/25/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF002099000AHC||FELONY DRUG OFFENSE|C||02/16/1993|CLOSED|03/03/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|3|F2|893131A|893131A DELIVERY|01/25/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF002099000AHC||FELONY DRUG OFFENSE|C||02/16/1993|CLOSED|03/03/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|1|F3|893131F|893131F POSSESSION|01/25/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF002099000AHC||FELONY DRUG OFFENSE|C||02/16/1993|CLOSED|03/03/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|2|F3|893131F|893131F POSSESSION|01/25/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF013914000AHC||FELONY DRUG OFFENSE|E||10/29/1993|CLOSED|12/20/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291993CF013914000AHC||FELONY DRUG OFFENSE|E||10/29/1993|CLOSED|12/20/1993|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|2|M1|893131G|893131G POSSESSION|10/28/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE| Circuit Court||TURK|JASA|JEMUEL||Defendant|291997CF002783000AHC||FELONY OTHER FELONY|F||02/22/1997|CLOSED|09/17/1998|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|2|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE|311.00 Circuit Court||TURK|JASA|JEMUEL||Defendant|291997CF002783000AHC||FELONY OTHER FELONY|F||02/22/1997|CLOSED|09/17/1998|M|2601 BANY0N COURT||TAMPA|FL|33613|Black|04/08/1973|1|F3|322341C|322341C DRIVE WHILE LIC CANC SUSP/REV|02/21/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||T620430731287|FL|N||||||N|N|N|N|||||CARTER, TIM; TURK, DONTIAGO; TURK, JASA J; TURK, JASA JEMEUL; TURK, JASA JEMEUL-DONTIAGO; TURK, JASA JEMUEL DONTIAGL; WILSON, MAURICE|311.00 Circuit Court||TURK|JASON|CORRY||Defendant|292014CF014649000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/07/2014|CLOSED|06/09/2016|M|4514 PRESTON WOODS DR||VALRICO|FL|33596|White|05/02/1976|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/07/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/09/2016|||T620423761620|FL|N||||14.00|10/08/2018|N|N|N|N|||||| Circuit Court||TURK|JASON|CORRY||Defendant|292014CF014649000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/07/2014|CLOSED|06/09/2016|M|4514 PRESTON WOODS DR||VALRICO|FL|33596|White|05/02/1976|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|10/07/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/09/2016|||T620423761620|FL|N||||14.00|10/08/2018|N|N|N|N|||||| Circuit Court||TURK|JASON|CORRY||Defendant|292014CF014649000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/07/2014|CLOSED|06/09/2016|M|4514 PRESTON WOODS DR||VALRICO|FL|33596|White|05/02/1976|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/07/2014||||||T620423761620|FL|N||||14.00|10/08/2018|N|N|N|N|||||| Circuit Court||TURK|JASON|CORRY||Defendant|292014CF014649000AHC||FELONY CRIMES AGAINST A PERSON|Trial 3|Ward, Samantha L|10/07/2014|CLOSED|06/09/2016|M|4514 PRESTON WOODS DR||VALRICO|FL|33596|White|05/02/1976|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/07/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/09/2016|||T620423761620|FL|N||||14.00|10/08/2018|N|N|N|N|||||| Circuit Court||TURK|MARTHA|ELIZABETH||Defendant|291979CF009412000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/30/2002|Close of ReOpen|08/07/2003|F|118 HYDE PARK PL||TAMPA|FL|33606|Black|02/15/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/27/1979|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||||N||||||N|N|N|N|||||TURK, MARHTA| Circuit Court||TURK|MARTHA|ELIZABETH||Defendant|291979CF009412000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/30/2002|Close of ReOpen|08/07/2003|F|118 HYDE PARK PL||TAMPA|FL|33606|Black|02/15/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/1979|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||||N||||||N|N|N|N|||||TURK, MARHTA| Circuit Court||TURK|MARTHA|ELIZABETH||Defendant|291979CF009412000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/30/2002|Close of ReOpen|08/07/2003|F|118 HYDE PARK PL||TAMPA|FL|33606|Black|02/15/1954|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/27/1979|ADJG|NT - ADJUDGED GUILTY|08/07/2003|||||N||||||N|N|N|N|||||TURK, MARHTA| Circuit Court||TURK|MICHAEL|A||Defendant|291989CF010278000AHC||FELONY THEFT FORGERY FRAUD|C||06/27/1989|CLOSED|03/18/1993|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/23/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|412.00 Circuit Court||TURK|MICHAEL|A||Defendant|291989CF014400000AHC||FELONY THEFT FORGERY FRAUD|C||09/01/1989|CLOSED|03/18/1993|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/21/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL| Circuit Court||TURK|MICHAEL|A||Defendant|291989CF016986000AHC||FELONY THEFT FORGERY FRAUD|C||10/16/1989|CLOSED|03/18/1993|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/18/1989|ADJG|NT - ADJUDGED GUILTY|07/31/1991|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL| Circuit Court||TURK|MICHAEL|||Defendant|292002CF008689000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/29/2002|Close of ReOpen|12/17/2003|M|1119 VARNESS ALLEY||SEFFNER|FL|33584|Black|11/23/1955|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/16/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||T62054155423|FL|N||||||N|N|N|N||||||311.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/15/2003|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2003|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|8|F3|831.01|831.01 FORGERY|09/17/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|9|F3|831.01|831.01 FORGERY|09/17/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/02/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/15/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|10|F3|815.04(2)|815.04(2) DESTRUCTION OF INTELLECTUAL PROPERTY|09/17/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292003CF016367000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/18/2003|Close of ReOpen|04/05/2005|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/15/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2005|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL|463.00 Circuit Court||TURK|MICHAEL|A||Defendant|292007CF006928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2007|CLOSED|05/03/2007|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|3|M2|8120143A|8120143A PETIT THEFT|03/20/2007|NTLOR|NT - LETTER OF RELEASE|05/03/2007|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL| Circuit Court||TURK|MICHAEL|A||Defendant|292007CF006928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2007|CLOSED|05/03/2007|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2007|NTLOR|NT - LETTER OF RELEASE|05/03/2007|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL| Circuit Court||TURK|MICHAEL|A||Defendant|292007CF006928000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/05/2007|CLOSED|05/03/2007|M|8213 N MULBERRY ST||TAMPA|FL|33604|Black|11/23/1955|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/20/2007|NTLOR|NT - LETTER OF RELEASE|05/03/2007|||T620541683430|FL|N||||||N|N|N|N|||||TURK, MICHAEL; TURK, MICHAEL ANTHONY; TURK, MICHAEL ANTONIO; TURK, MITCHELL| Circuit Court||TURK|MITCHELL||JR|Defendant|292008CF018328000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/16/2008|CLOSED|10/24/2008|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/16/2008|REDU|REDUCED TO COUNTY COURT|10/24/2008|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292010CF017626000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2010|CLOSED|12/15/2010|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292011CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2011|CLOSED|02/23/2011|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/2010|NTLOR|NT - LETTER OF RELEASE|02/23/2011|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292011CF000402000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/14/2011|CLOSED|02/23/2011|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2010|NTLOR|NT - LETTER OF RELEASE|02/23/2011|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292012CF001734000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2012|CLOSED|02/13/2012|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2012|REDU|REDUCED TO COUNTY COURT|02/13/2012|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292012CF002021000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2012|CLOSED|02/16/2012|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/06/2012|REDU|REDUCED TO COUNTY COURT|02/16/2012|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292012CF014654000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2012|CLOSED|10/26/2012|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2012|REDU|REDUCED TO COUNTY COURT|10/26/2012|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF000280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/06/2013|CLOSED|02/12/2013|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/06/2013|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF002374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/14/2013|Close of ReOpen|10/01/2014|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|3|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|02/02/2013|JTADJG|JT - ADJUDICATED GUILTY|06/13/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR|588.00 Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF002374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/14/2013|Close of ReOpen|10/01/2014|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/02/2013|JTADJG|JT - ADJUDICATED GUILTY|06/13/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR|588.00 Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF002374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/14/2013|Close of ReOpen|10/01/2014|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2013|JTADJG|JT - ADJUDICATED GUILTY|06/13/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR|588.00 Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF003376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|04/10/2013|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|3|M1|784031|784031 BATTERY|03/06/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF003376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|04/10/2013|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|03/06/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292013CF003376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2013|CLOSED|04/10/2013|M|2916 LINDELL AVENUE||TAMPA|FL|33610|Black|10/15/1966|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/06/2013|NTLOR|NT - LETTER OF RELEASE|04/10/2013|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292016CF013364000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/19/2016|CLOSED|10/05/2016|M|2607 COLUMBUS DR E||Tampa|FL|33605|Black|10/15/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/19/2016|REDU|REDUCED TO COUNTY COURT|10/05/2016|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292016CF013485000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/21/2016|CLOSED|02/28/2017|M|3014 E JEAN ST||TAMPA|FL|33610|Black|10/15/1966|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |06/24/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR|615.00 Circuit Court||TURK|MITCHELL||JR|Defendant|292018CF000686000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/16/2018|CLOSED|01/25/2018|M|GENERAL DELIVERY||TAMPA|FL|33675|Black|10/15/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/16/2018|REDU|REDUCED TO COUNTY COURT|01/25/2018|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292018CF012706000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/31/2018|CLOSED|09/28/2018|M|2912 N CENTRAL AVE||TAMPA|FL|33602|Black|10/15/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/30/2018|REDU|REDUCED TO COUNTY COURT|09/28/2018|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292019CF007242000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/26/2019|CLOSED|06/04/2019|M|4906 82ND ST S||TAMPA|FL|33619|Black|10/15/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/25/2019|REDU|REDUCED TO COUNTY COURT|06/04/2019|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292019CF015803000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2019|CLOSED|11/21/2019|M|2412 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|10/15/1966|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2019|NTNINF|NT - NO INFORMATION FILED|11/21/2019|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292019CF015803000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/14/2019|CLOSED|11/21/2019|M|2412 E COLUMBUS DRIVE||TAMPA|FL|33605|Black|10/15/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL|||Defendant|292021CF010616000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|08/30/2021|CLOSED|02/08/2022|M|1213 CHILKOOT AV E #A||TAMPA|FL|33612|Black|10/15/1966|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/24/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||T620540663750|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|MITCHELL|||Defendant|292021CF010616000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|08/30/2021|CLOSED|02/08/2022|M|1213 CHILKOOT AV E #A||TAMPA|FL|33612|Black|10/15/1966|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/24/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||T620540663750|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|MITCHELL|||Defendant|292021CF010616000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|08/30/2021|CLOSED|02/08/2022|M|1213 CHILKOOT AV E #A||TAMPA|FL|33612|Black|10/15/1966|1|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/24/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||T620540663750|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|MITCHELL||JR|Defendant|292023CF002679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2023|CLOSED|04/14/2023|M|1014 N PARSONS AVE #20||SEFFNER|FL|33584|Black|10/15/1966|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/22/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292023CF002679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2023|CLOSED|04/14/2023|M|1014 N PARSONS AVE #20||SEFFNER|FL|33584|Black|10/15/1966|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/22/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|MITCHELL||JR|Defendant|292023CF002679000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/22/2023|CLOSED|04/14/2023|M|1014 N PARSONS AVE #20||SEFFNER|FL|33584|Black|10/15/1966|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/22/2023|NTLOR|NT - LETTER OF RELEASE|04/14/2023|||T620540663750|FL|N||||||N|N|N|N|||||THOMAS, MICHAEL; TURK, MITCHELL; TURK, MITCHELL JR| Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006315000AHC||FELONY BURGLARY|A|Nazaretian, Nick|05/03/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/15/2016|DFIN|DEFENDANT INCOMPETENT|12/14/2016|||T630733993470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006315000AHC||FELONY BURGLARY|A|Nazaretian, Nick|05/03/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/15/2016|DFIN|DEFENDANT INCOMPETENT|12/14/2016|||T630733993470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006315000AHC||FELONY BURGLARY|A|Nazaretian, Nick|05/03/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|1|FP|810021B2B|810021B2B-GUNS1006 ARMED BURGLARY OF A STRUCTURE FIREARM POSSESS|04/15/2016|DFIN|DEFENDANT INCOMPETENT|12/14/2016|||T630733993470|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006460000AHC||FELONY CRIMES AGAINST PROPERTY|A|Judge, Senior|05/05/2016|Close of ReOpen|12/17/2018|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2016|ADJD|NT - ADJUDICATED DELINQUENT|08/01/2017|||T630733993470|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006460000AHC||FELONY CRIMES AGAINST PROPERTY|A|Judge, Senior|05/05/2016|Close of ReOpen|12/17/2018|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/14/2016|||T630733993470|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006460000AHC||FELONY CRIMES AGAINST PROPERTY|A|Judge, Senior|05/05/2016|Close of ReOpen|12/17/2018|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/23/2016|ADJD|NT - ADJUDICATED DELINQUENT|08/01/2017|||T630733993470|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006460000AHC||FELONY CRIMES AGAINST PROPERTY|A|Judge, Senior|05/05/2016|Close of ReOpen|12/17/2018|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/23/2016|DFIN|DEFENDANT INCOMPETENT|12/14/2016|||T630733993470|FL|N||||||N|N|N|N||||||165.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006461000AHC||FELONY OTHER FELONY|A|Judge, Senior|05/05/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/16/2016|ADJD|NT - ADJUDICATED DELINQUENT|08/01/2017|||T630733993470|FL|N||||||N|N|N|N||||||180.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006461000AHC||FELONY OTHER FELONY|A|Judge, Senior|05/05/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|04/16/2016|ADJD|NT - ADJUDICATED DELINQUENT|08/01/2017|||T630733993470|FL|N||||||N|N|N|N||||||180.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292016CF006461000AHC||FELONY OTHER FELONY|A|Judge, Senior|05/05/2016|CLOSED|08/01/2017|M|8124 N MARKS ST||TAMPA|FL|33604|Black|09/27/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/16/2016|ADJD|NT - ADJUDICATED DELINQUENT|08/01/2017|||T630733993470|FL|N||||||N|N|N|N||||||180.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC|AH274XE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|02/22/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|SANCHEZ, SERGIO|T620733993470|FL|N||||||N|N|N|N|DIJ3093|FL||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/22/2023|NTNINF|NT - NO INFORMATION FILED|03/20/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC|AH274YE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/22/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|SANCHEZ, SERGIO|T620733993470|FL|N||||||N|N|N|N|DIJ3093|FL||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2023|NTNINF|NT - NO INFORMATION FILED|03/20/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|5|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|02/22/2023|NTNINF|NT - NO INFORMATION FILED|03/20/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/22/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF002734000AHC|AH274VE|FELONY OTHER FELONY|I|Rice, Elizabeth G|02/23/2023|CLOSED|12/04/2023|M|1613 E 26TH AVE||TAMPA|FL|33610|Black|09/27/1999|3|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|02/22/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|Tampa Police Department|ENGEL, CASEY|T620733993470|FL|N||||||N|N|N|N|DIJ3093|FL||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF005354000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/27/2023|CLOSED|12/04/2023|M|1511 E BIRD ST||Tampa|FL|33604|Black|09/27/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/10/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF005354000CHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/27/2023|CLOSED|12/04/2023|M|1511 E BIRD ST||Tampa|FL|33604|Black|09/27/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/10/2023|ADJG|NT - ADJUDGED GUILTY|12/04/2023|||T620733993470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF005358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|1511 E BIRD ST||Tampa|FL|33604|Black|09/27/1999|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620733993470|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|RAMILIO|MAURICE||Defendant|292023CF005358000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|1511 E BIRD ST||Tampa|FL|33604|Black|09/27/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620733993470|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|RAYMOND|M||Defendant|292002CF001070000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/21/2002|CLOSED|09/23/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|M1|8120142E|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/20/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|40.00 Circuit Court||TURK|RAYMOND|M||Defendant|292002CF001071000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2002|Close of ReOpen|09/19/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893131F|893131F POSSESSION OF COCAINE|01/20/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|503.00 Circuit Court||TURK|RAYMOND|M||Defendant|292002CF001071000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2002|Close of ReOpen|09/19/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/20/2002|NTNINF|NT - NO INFORMATION FILED|02/06/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|503.00 Circuit Court||TURK|RAYMOND|M||Defendant|292002CF004541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2002|CLOSED|04/24/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/21/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292002CF004541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2002|CLOSED|04/24/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F3|893131F|893131F POSSESSION OF CANNABIS|03/21/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292002CF004541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/21/2002|CLOSED|04/24/2002|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2002|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292003CF009531000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/06/2003|Close of ReOpen|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/04/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|593.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF009780000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/09/2003|Close of ReOpen|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|501.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF009780000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/09/2003|Close of ReOpen|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/07/2003|NTNINF|NT - NO INFORMATION FILED|06/26/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|501.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF009780000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/09/2003|Close of ReOpen|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/07/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|501.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF016165000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/15/2003|CLOSED|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/14/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|301.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF016165000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/15/2003|CLOSED|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/14/2003|NTNINF|NT - NO INFORMATION FILED|10/02/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|301.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF016165000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/15/2003|CLOSED|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/14/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|301.00 Circuit Court||TURK|RAYMOND|M||Defendant|292003CF016165000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/15/2003|CLOSED|11/06/2003|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2003|NTNINF|NT - NO INFORMATION FILED|10/02/2003|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|301.00 Circuit Court||TURK|RAYMOND|M||Defendant|292004CF020070000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/27/2004|CLOSED|03/23/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|890.00 Circuit Court||TURK|RAYMOND|M||Defendant|292004CF021213000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/11/2004|CLOSED|04/26/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|11/10/2004|NOLP|NOLLE PROSSED|04/26/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292004CF021734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/18/2004|CLOSED|04/26/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|440.00 Circuit Court||TURK|RAYMOND|M||Defendant|292004CF021734000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/18/2004|CLOSED|04/26/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/18/2004|ADJG|NT - ADJUDGED GUILTY|04/26/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|440.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF011880000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M2|32203|32203 NO VALID DRIVER|06/16/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|400.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF011880000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/16/2005|NTNINF|NT - NO INFORMATION FILED|07/11/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|400.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF011880000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|400.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF017652000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|385.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF017652000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|385.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF017652000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|F2|893131F2|893131F2 POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/08/2005|NTNINF|NT - NO INFORMATION FILED|09/23/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|385.00 Circuit Court||TURK|RAYMOND|M||Defendant|292005CF017652000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/08/2005|CLOSED|10/25/2005|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|4|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/08/2005|NTNINF|NT - NO INFORMATION FILED|09/23/2005|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|385.00 Circuit Court||TURK|RAYMOND|M||Defendant|292006CF011291000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2006|CLOSED|09/14/2006|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2006|NOLP|NOLLE PROSSED|09/14/2006|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|632.00 Circuit Court||TURK|RAYMOND|M||Defendant|292006CF011291000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2006|CLOSED|09/14/2006|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/02/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|632.00 Circuit Court||TURK|RAYMOND|M||Defendant|292006CF011291000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2006|CLOSED|09/14/2006|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|06/02/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|632.00 Circuit Court||TURK|RAYMOND|M||Defendant|292006CF011291000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/08/2006|CLOSED|09/14/2006|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|632.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF005966000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/23/2007|CLOSED|04/11/2007|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/23/2007|NTLOR|NT - LETTER OF RELEASE|04/11/2007|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292007CF012210000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/13/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|725.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF012210000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/13/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|725.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF012210000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|06/13/2007|NTNINF|NT - NO INFORMATION FILED|06/25/2007|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|725.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF012210000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/13/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|725.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF012210000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|4|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/13/2007|NTNINF|NT - NO INFORMATION FILED|06/25/2007|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|725.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF019661000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|09/24/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|1280.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF026184000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/17/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/17/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|645.00 Circuit Court||TURK|RAYMOND|M||Defendant|292007CF026184000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/17/2007|CLOSED|12/01/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/17/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|645.00 Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NOLP|NOLLE PROSSED|03/19/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2008|NOLP|NOLLE PROSSED|03/19/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|11|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|10|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|9|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292008CF001877000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/28/2008|CLOSED|03/19/2008|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|12|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/28/2008|NTNINF|NT - NO INFORMATION FILED|02/13/2008|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292013CF009305000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/01/2013|CLOSED|01/06/2014|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/01/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|665.00 Circuit Court||TURK|RAYMOND|M||Defendant|292013CF009305000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/01/2013|CLOSED|01/06/2014|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/01/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|665.00 Circuit Court||TURK|RAYMOND|M||Defendant|292013CF009305000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/01/2013|CLOSED|01/06/2014|M|1311 19TH ST||TAMPA|FL|33612|Black|09/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2014|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|665.00 Circuit Court||TURK|RAYMOND|M||Defendant|292016CF001048000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2016|CLOSED|07/27/2016|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/11/2016|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|628.00 Circuit Court||TURK|RAYMOND|M||Defendant|292016CF001048000AHC|A5PNYWE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2016|CLOSED|07/27/2016|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|4|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|01/22/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|Tampa Police Department|RUVELAS, GREGORY|T620733833490|FL|N||||||N|N|N|N|CHUC81|FL|||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|628.00 Circuit Court||TURK|RAYMOND|M||Defendant|292016CF001048000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2016|CLOSED|07/27/2016|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/22/2016|NTNINF|NT - NO INFORMATION FILED|02/11/2016|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|628.00 Circuit Court||TURK|RAYMOND|M||Defendant|292016CF001048000AHC|A5PNYZE|FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2016|CLOSED|07/27/2016|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/22/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|Tampa Police Department|RUVELAS, GREGORY|T620733833490|FL|N||||||N|N|N|N|CHUC81|FL|||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|628.00 Circuit Court||TURK|RAYMOND|M||Defendant|292016CF001048000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/22/2016|CLOSED|07/27/2016|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/22/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|628.00 Circuit Court||TURK|RAYMOND|M||Defendant|292017CF010221000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/07/2017|CLOSED|07/18/2017|M|4811 DUNQUIN PL||Tampa|FL|33610|Black|09/29/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/07/2017|REDU|REDUCED TO COUNTY COURT|07/18/2017|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|M||Defendant|292018CF006690000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/07/2018|CLOSED|03/18/2019|M|311 EGRET LAKE||Brandon|FL|33510|Black|09/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/07/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||T620733833490|FL|N||||||N|N|N|N|||||BROWN, FRED; SMARTS, MARQUIS; TURK, RAYMOND; TURK, RAYMOND MAURICE|639.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/01/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2018|NTNINF|NT - NO INFORMATION FILED|10/19/2018|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2018|NTNINF|NT - NO INFORMATION FILED|10/19/2018|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/01/2018|ADJG|NT - ADJUDGED GUILTY|03/18/2019|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292018CF014408000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|10/02/2018|CLOSED|03/18/2019|M|4811 DUNQUIN PL||TAMPA|FL|33610|Black|09/29/1983|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|10/01/2018|NTNINF|NT - NO INFORMATION FILED|10/19/2018|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|704.00 Circuit Court||TURK|RAYMOND|||Defendant|292023CF005354000BHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|04/18/2024|M|5019 E SLIGH AVE #D||TAMPA|FL|33617|Black|09/29/1983|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|399.00 Circuit Court||TURK|RAYMOND|||Defendant|292023CF005354000BHC|AH2A8CE|FELONY OTHER FELONY|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|04/18/2024|M|5019 E SLIGH AVE #D||TAMPA|FL|33617|Black|09/29/1983|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/10/2023|ADJG|NT - ADJUDGED GUILTY|04/18/2024|Tampa Police Department|HOGAN, STEVEN|T620720833490|FL|N||||||N|N|N|N|BSY7C|FL|||TURK, RAYMOND MAURICE|399.00 Circuit Court||TURK|RAYMOND|||Defendant|292023CF005354000BHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|04/18/2024|M|5019 E SLIGH AVE #D||TAMPA|FL|33617|Black|09/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|399.00 Circuit Court||TURK|RAYMOND|||Defendant|292023CF005354000BHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|04/27/2023|CLOSED|04/18/2024|M|5019 E SLIGH AVE #D||TAMPA|FL|33617|Black|09/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2023|NTNINF|NT - NO INFORMATION FILED|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|399.00 Circuit Court||TURK|RAYMOND|||Defendant|292023CF005357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|10061 WARM STONE ST||THONOTOSASSA|FL|33592|Black|09/29/1983|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|||Defendant|292023CF005357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|10061 WARM STONE ST||THONOTOSASSA|FL|33592|Black|09/29/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|||Defendant|292023CF005357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|10061 WARM STONE ST||THONOTOSASSA|FL|33592|Black|09/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|||Defendant|292023CF005357000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/11/2023|CLOSED|04/27/2023|M|10061 WARM STONE ST||THONOTOSASSA|FL|33592|Black|09/29/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2023|CONS|CONSOLIDATED CASE|04/27/2023|||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE| Circuit Court||TURK|RAYMOND|||Defendant|292023CF017541000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|11/16/2023|Open|11/16/2023|M|5019 E SLIGH AVE #D||TAMPA|FL|33617|Black|09/29/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/16/2023||||||T620720833490|FL|N||||||N|N|N|N|||||TURK, RAYMOND MAURICE|50.00 Circuit Court||TURK|REGINALD|||Defendant|291988CF015046000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/20/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291989CF021085000AHC||FELONY DRUG OFFENSE|C||12/28/1989|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|2|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|12/26/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291989CF021085000AHC||FELONY DRUG OFFENSE|C||12/28/1989|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|893131F|893131F POSSESSION|12/26/1989|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291990CF005592000AHC||FELONY DRUG OFFENSE|C||04/08/1990|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1990|NTNINF|NT - NO INFORMATION FILED|04/24/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291990CF005592000AHC||FELONY DRUG OFFENSE|C||04/08/1990|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/06/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291990CF005592000AHC||FELONY DRUG OFFENSE|C||04/08/1990|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/06/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291990CF005592000AHC||FELONY DRUG OFFENSE|C||04/08/1990|CLOSED|04/27/1990|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|893131F|893131F POSSESSION|04/06/1990|ADJG|NT - ADJUDGED GUILTY|04/27/1990|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291992CF009380000AHC||FELONY OTHER FELONY|A||07/04/1992|CLOSED|12/09/1994|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |07/03/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291994CF010809000AHC||FELONY DRUG OFFENSE|A||08/12/1994|CLOSED|12/09/1994|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F2|893131A|893131A DELIVERY|07/27/1994|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291994CF010809000AHC||FELONY DRUG OFFENSE|A||08/12/1994|CLOSED|12/09/1994|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|2|F3|893136A|893136A POSSESSION|07/27/1994|ADJG|NT - ADJUDGED GUILTY|12/09/1994|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291996CF005948000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1996|CLOSED|05/23/1996|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|291996CF005948000AHC||FELONY CRIMES AGAINST A PERSON|O||04/23/1996|CLOSED|05/23/1996|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|NTLOR|NT - LETTER OF RELEASE|05/23/1996|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|292000CF001452000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2000|CLOSED|02/16/2000|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|01/26/2000|CONS|CONSOLIDATED CASE|02/16/2000|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|292000CF001452000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/26/2000|CLOSED|02/16/2000|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2000|CONS|CONSOLIDATED CASE|02/16/2000|||T620720660081|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|REGINALD|||Defendant|292000CF012517000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/24/2000|CLOSED|05/07/2001|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||T620720660081|FL|N||||||N|N|N|N||||||691.00 Circuit Court||TURK|REGINALD|||Defendant|292003CF008769000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/24/2003|CLOSED|02/12/2004|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/24/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||T620720660081|FL|N||||||N|N|N|N||||||6211.01 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292003CF015261000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/03/2003|CLOSED|02/02/2004|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2003|NTAW|NT - ADJUDICATION WITHHELD|02/02/2004|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|6249.01 Circuit Court||TURK|REGINALD|||Defendant|292003CF019279000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/03/2003|CLOSED|02/12/2004|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|10/07/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||T620720660081|FL|N||||||N|N|N|N||||||6061.01 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292006CF016753000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/20/2006|CLOSED|09/21/2006|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|450.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292006CF016753000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/20/2006|CLOSED|09/21/2006|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/20/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|450.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292006CF016753000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/20/2006|CLOSED|09/21/2006|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|450.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292007CF019519000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2007|Close of ReOpen|04/23/2009|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|3|F2|893131A|893131A SALE OF COCAINE|09/21/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||T620724852240|FL|N||||192.30||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|479.70 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292007CF019519000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2007|Close of ReOpen|04/23/2009|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||T620724852240|FL|N||||192.30||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|479.70 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292007CF019519000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/21/2007|Close of ReOpen|04/23/2009|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|09/21/2007|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||T620724852240|FL|N||||192.30||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|479.70 Circuit Court||TURK|REGINALD|||Defendant|292009CF004600000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/14/2009|CLOSED|08/24/2009|M|1818 N WILLOW AVE||TAMPA|FL|33602|Black|01/08/1966|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/14/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T620720660081|FL|N||||||N|N|N|N||||||380.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292009CF005126000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/22/2009|Close of ReOpen|05/19/2010|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/22/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|1290.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292009CF005126000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/22/2009|Close of ReOpen|05/19/2010|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|4|F3|8931472AB|8931472AB MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|1290.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292009CF005126000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/22/2009|Close of ReOpen|05/19/2010|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|1290.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292009CF005126000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|03/22/2009|Close of ReOpen|05/19/2010|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2009|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO|1290.00 Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292014CF004574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2014|CLOSED|04/25/2014|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|3|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|03/30/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO| Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292014CF004574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2014|CLOSED|04/25/2014|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/30/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO| Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292014CF004574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2014|CLOSED|04/25/2014|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|4|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|03/30/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO| Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292014CF004574000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/30/2014|CLOSED|04/25/2014|M|1811 SPRUCE CV APT 1A||TAMPA|FL|33607|Black|06/24/1985|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO| Circuit Court||TURK|REGINALD|DEMARIO||Defendant|292016CF015829000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/10/2016|CLOSED|12/30/2016|M|4102 E. HUMPHREY STREET|APT. A|TAMPA|FL|33617|Black|06/24/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/04/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||T620724852240|FL|N||||||N|N|N|N|||||CAMPBELL, CHRISTOPHER; TURK, REGINALD D; TURK, RELINALD DEMARIO| Circuit Court||TURK|REGINALD|M|JR|Defendant|292019CF000530000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/12/2019|Close of ReOpen|03/17/2020|M|3107 50TH STREET N # B||Tampa|FL|33619|Black|10/02/1996|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2019|ADJG|NT - ADJUDGED GUILTY|09/16/2019|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|746.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292019CF000530000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/12/2019|Close of ReOpen|03/17/2020|M|3107 50TH STREET N # B||Tampa|FL|33619|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2019|NTAW|NT - ADJUDICATION WITHHELD|09/16/2019|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|746.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292020CF011521000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/08/2020|CLOSED|10/26/2020|M|10910 ASTER AV N||TAMPA|FL|33604|Black|10/02/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/06/2020|REDU|REDUCED TO COUNTY COURT|10/26/2020|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR| Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF003871000AHC|ADM2ECE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/02/2021|CLOSED|08/19/2021|M|10910 ASTER AV N||Tampa|FL|33612|Black|10/02/1996|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/31/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Tampa Police Department|BURNLEY, THEODORE|T620720963620|FL|N||||503.50||N|N|N|N|PJKV24|FL|||TURK, REGINALD; TURK, REGINALD, JR|689.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF003871000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/02/2021|CLOSED|08/19/2021|M|10910 ASTER AV N||Tampa|FL|33612|Black|10/02/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||T620720963620|FL|N||||503.50||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|689.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF003871000AHC|ADM2EBE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/02/2021|CLOSED|08/19/2021|M|10910 ASTER AV N||Tampa|FL|33612|Black|10/02/1996|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/31/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Tampa Police Department|BURNLEY, THEODORE|T620720963620|FL|N||||503.50||N|N|N|N|PJKV24|FL|||TURK, REGINALD; TURK, REGINALD, JR|689.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF003871000AHC|ADM2EAE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/02/2021|CLOSED|08/19/2021|M|10910 ASTER AV N||Tampa|FL|33612|Black|10/02/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/31/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|Tampa Police Department|BURNLEY, THEODORE|T620720963620|FL|N||||503.50||N|N|N|N|PJKV24|FL|||TURK, REGINALD; TURK, REGINALD, JR|689.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF011720000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/27/2021|CLOSED|02/03/2022|M|7812 RIVER RESORT LN APT E||TAMPA|FL|33617|Black|10/02/1996|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/27/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|746.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF011720000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/27/2021|CLOSED|02/03/2022|M|7812 RIVER RESORT LN APT E||TAMPA|FL|33617|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|746.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292021CF011720000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/27/2021|CLOSED|02/03/2022|M|7812 RIVER RESORT LN APT E||TAMPA|FL|33617|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2021|NTDISM|NT - DISMISSED|04/01/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|746.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292022CF010374000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2022|CLOSED|12/08/2022|M|3751 E FOWLER AVE APT 123||TAMPA|FL|33612|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|1041.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292022CF010374000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2022|CLOSED|12/08/2022|M|3751 E FOWLER AVE APT 123||TAMPA|FL|33612|Black|10/02/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|1041.00 Circuit Court||TURK|REGINALD|M|JR|Defendant|292022CF010374000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/04/2022|CLOSED|12/08/2022|M|3751 E FOWLER AVE APT 123||TAMPA|FL|33612|Black|10/02/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/03/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||T620720963620|FL|N||||||N|N|N|N|||||TURK, REGINALD; TURK, REGINALD, JR|1041.00 Circuit Court||TURK|RUSSELL|ALAN||Defendant|292023CF007512000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/20/2023|CLOSED|06/07/2023|M|119 LITHIA PINECREST RD #E||BRANDON|FL|33511|White|02/11/1949|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/19/2023|NTLOR|NT - LETTER OF RELEASE|06/07/2023|||T620721490510|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|SAMUEL|FELTON|III|Defendant|292017CF002766000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/21/2017|CLOSED|03/02/2017|M|AT LARGE||AT LARGE|FL|00000|Black|03/20/1977|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/21/2017|NTDISM|NT - DISMISSED|03/02/2017|||T620786771000|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|TIMOTHY|ALAN||Defendant|291995CF009762000AHC||FELONY BURGLARY|B||07/21/1995|CLOSED|12/17/1997|M|10542 MARTYS CIRCLE||TAMPA|FL|33612|White|11/11/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/16/1995|NOLP|NOLLE PROSSED|01/23/1998|||T620801544110|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|TIMOTHY|ALAN||Defendant|291995CF009762000AHC||FELONY BURGLARY|B||07/21/1995|CLOSED|12/17/1997|M|10542 MARTYS CIRCLE||TAMPA|FL|33612|White|11/11/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/16/1995|NOLP|NOLLE PROSSED|01/23/1998|||T620801544110|FL|N||||||N|N|N|N|||||| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF004616000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/31/2015|Close of ReOpen|06/15/2016|M|1810 MARVY AVE||TAMPA|FL|33612|White|10/30/1981|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/15/2015|NTDISM|NT - DISMISSED|05/13/2015|||T620801813900|FL|N||||777.00||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|574.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF004616000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/31/2015|Close of ReOpen|06/15/2016|M|1810 MARVY AVE||TAMPA|FL|33612|White|10/30/1981|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||T620801813900|FL|N||||777.00||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|574.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF004616000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/31/2015|Close of ReOpen|06/15/2016|M|1810 MARVY AVE||TAMPA|FL|33612|White|10/30/1981|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/13/2015|||T620801813900|FL|N||||777.00||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|574.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF013798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2015|CLOSED|11/23/2015|M|2306 CEDAR TRACE CR||TAMPA|FL|33613|White|10/30/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF013798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2015|CLOSED|11/23/2015|M|2306 CEDAR TRACE CR||TAMPA|FL|33613|White|10/30/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF013798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2015|CLOSED|11/23/2015|M|2306 CEDAR TRACE CR||TAMPA|FL|33613|White|10/30/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNINF|NT - NO INFORMATION FILED|10/13/2015|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292015CF013798000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/24/2015|CLOSED|11/23/2015|M|2306 CEDAR TRACE CR||TAMPA|FL|33613|White|10/30/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2015|NTNOLP|NT - NOLLE PROSSED|11/23/2015|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292020CF006950000DHC||FELONY BURGLARY|E|Kiser, Mark D|07/20/2020|Close of ReOpen|10/04/2021|M|5156 PURITAN CIR||Tampa|FL|33617|White|10/30/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|1013.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292020CF006950000DHC||FELONY BURGLARY|E|Kiser, Mark D|07/20/2020|Close of ReOpen|10/04/2021|M|5156 PURITAN CIR||Tampa|FL|33617|White|10/30/1981|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|NTNINF|NT - NO INFORMATION FILED|07/20/2020|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|1013.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292020CF007711000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2020|CLOSED|07/20/2020|M|1810 MARVY AVE||TAMPA|FL|33612|White|10/30/1981|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|05/31/2020|CONS|CONSOLIDATED CASE|07/20/2020|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292020CF007711000AHC||FELONY BURGLARY|O|Ward, Laura E|07/01/2020|CLOSED|07/20/2020|M|1810 MARVY AVE||TAMPA|FL|33612|White|10/30/1981|2|M2|870.02|87002-MISC0033 (MS) UNLAWFUL ASSEMBLY|05/31/2020|CONS|CONSOLIDATED CASE|07/20/2020|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292023CF002888000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2023|CLOSED|05/04/2023|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/30/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2023|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|689.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292023CF002888000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2023|CLOSED|05/04/2023|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/30/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2023|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|689.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292023CF002888000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/27/2023|CLOSED|05/04/2023|M|10001 N 25TH ST||TAMPA|FL|33612|White|10/30/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2023|ADJG|NT - ADJUDGED GUILTY|05/04/2023|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN|689.00 Circuit Court||TURK|TIMOTHY|ALAN|II|Defendant|292023CF016921000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/06/2023|CLOSED|11/13/2023|M|10542 MATHIS CIR ||TAMPA|FL|33612|White|10/30/1981|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/22/2023|REDU|REDUCED TO COUNTY COURT|11/13/2023|||T620801813900|FL|N||||||N|N|N|N|||||TURK, TIM ALAN; TURK, TIMOTHY A; TURK, TIMOTHY A, II; TURK, TIMOTHY ALAN| Circuit Court||TURKA|ALAN|NEIL||Defendant|291989CF013568000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/23/1989|CLOSED|12/19/2008|M|5103 BONNEDALE CT||TAMPA|FL|33624|White|12/15/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/27/1989|NOLP|NOLLE PROSSED|12/19/2008|||T62001464455|FL|N||||||N|N|N|N|||||| Circuit Court||TURKA|ALAN|NEIL||Defendant|291990CF006626000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/27/1990|CLOSED|12/19/2008|M|5103 BONNEDALE CT||TAMPA|FL|33624|White|12/15/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/19/1990|NOLP|NOLLE PROSSED|12/19/2008|||T62001464455|FL|N||||||N|N|N|N|||||| Circuit Court||TURKA|ALAN|NEIL||Defendant|291990CF014508000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/19/1990|CLOSED|12/19/2008|M|5103 BONNEDALE CT||TAMPA|FL|33624|White|12/15/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/14/1990|NOLP|NOLLE PROSSED|12/19/2008|||T62001464455|FL|N||||||N|N|N|N|||||| Circuit Court||TURKA|ALAN|NEIL||Defendant|291990CF015162000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/01/1990|CLOSED|12/19/2008|M|5103 BONNEDALE CT||TAMPA|FL|33624|White|12/15/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/01/1990|NOLP|NOLLE PROSSED|12/19/2008|||T62001464455|FL|N||||||N|N|N|N|||||| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF004375000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/16/2003|Close of ReOpen|11/14/2003|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/16/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|271.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF004375000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/16/2003|Close of ReOpen|11/14/2003|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONV|03/16/2003|NONE|NONE|12/02/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|271.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF004375000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/16/2003|Close of ReOpen|11/14/2003|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONV|03/16/2003|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|271.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF010485000CHC||FELONY ROBBERY|D|Battles, Emmett L|06/23/2003|Close of ReOpen|11/20/2006|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/22/2003|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|512.99 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF010485000CHC||FELONY ROBBERY|D|Battles, Emmett L|06/23/2003|Close of ReOpen|11/20/2006|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|06/22/2003|NTNINF|NT - NO INFORMATION FILED|07/25/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|512.99 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF011876000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/14/2003|CLOSED|07/29/2003|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|06/22/2003|CONS|CONSOLIDATED CASE|07/25/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292003CF011876000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/14/2003|CLOSED|07/29/2003|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/22/2003|CONS|CONSOLIDATED CASE|07/25/2003|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292005CF020176000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|Close of ReOpen|01/31/2007|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/14/2005|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|462.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292005CF020176000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|Close of ReOpen|01/31/2007|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|462.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292005CF020176000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|Close of ReOpen|01/31/2007|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|462.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292005CF020176000AHC||FELONY BURGLARY|I|Lopez, Manuel A|10/14/2005|Close of ReOpen|01/31/2007|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|462.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292007CF000002000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/01/2007|CLOSED|01/31/2007|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|01/01/2007|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|370.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292009CF013291000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/03/2009|Close of ReOpen|04/14/2010|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/02/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|518.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292009CF013291000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/03/2009|Close of ReOpen|04/14/2010|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/02/2009|ADJG|NT - ADJUDGED GUILTY|10/19/2009|||T624438843390|FL|N||||||N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T|518.00 Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292012CF017024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/27/2012|CLOSED|04/22/2013|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||T624438843390|FL|N||||727.00|04/01/2014|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292012CF017024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/27/2012|CLOSED|04/22/2013|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||T624438843390|FL|N||||727.00|04/01/2014|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292012CF017024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/27/2012|CLOSED|04/22/2013|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||T624438843390|FL|N||||727.00|04/01/2014|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292012CF017024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/27/2012|CLOSED|04/22/2013|M|318 N MANHATTAN AVE||TAMPA|FL|33609|White|09/19/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||T624438843390|FL|N||||727.00|04/01/2014|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292020CF014215000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/10/2020|CLOSED|07/01/2021|M|3301 W ROGERS AVE||TAMPA|FL|33611|White|09/19/1984|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/20/2020|NTNOLP|NT - NOLLE PROSSED|07/01/2021|||T624438843390|FL|N||||406.00|09/23/2021|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKALI|JOSHUA|THOMAS||Defendant|292020CF014215000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/10/2020|CLOSED|07/01/2021|M|3301 W ROGERS AVE||TAMPA|FL|33611|White|09/19/1984|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/20/2020|ADJG|NT - ADJUDGED GUILTY|07/01/2021|||T624438843390|FL|N||||406.00|09/23/2021|N|N|N|N|||||TURKALI, JOSH; TURKALI, JOSHUA; TURKALI, JOSHUA T| Circuit Court||TURKER|ATA|ALKAN||Defendant|292016CF015104000AHC|A6UQ47E|FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|Open|10/26/2016|M|8016 N MARKS ST||Tampa|FL|33604|White|12/07/1991|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/29/2016||||Tampa Police Department|JOHNSON, WILLIAM|T626001914470|FL|N||||||N|N|N|N|GRIY01|FL|||| Circuit Court||TURKER|ATA|ALKAN||Defendant|292016CF015104000AHC|A6UQ45E|FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|Open|10/26/2016|M|8016 N MARKS ST||Tampa|FL|33604|White|12/07/1991|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/29/2016||||Tampa Police Department|JOHNSON, WILLIAM|T626001914470|FL|N||||||N|N|N|N|GRIY01|FL|||| Circuit Court||TURKER|ATA|ALKAN||Defendant|292016CF015104000AHC|A6UQ44E|FELONY OTHER FELONY|O|Ward, Laura E|10/26/2016|Open|10/26/2016|M|8016 N MARKS ST||Tampa|FL|33604|White|12/07/1991|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/29/2016||||Tampa Police Department|JOHNSON, WILLIAM|T626001914470|FL|N||||||N|N|N|N|GRIY01|FL|||| Circuit Court||TURKNETT|HANK|DOYLE||Defendant|291987CF002774000AHC||FELONY OTHER FELONY|||03/06/1987|CLOSED|05/20/1987|M|NI||UNKNOWN|FL|NI|White|01/27/1958|1|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TURKNETT|JOHN|DEBBS||Defendant|292014CF017290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|M|11703 TUCKER ROAD||RIVERVIEW|FL|33569|White|07/09/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||T625464802490|FL|N||||||N|N|N|N|||||TURKNETT, JOHN D; TURKNETT, JOHN D, JR| Circuit Court||TURKNETT|JOHN|DEBBS||Defendant|292014CF017290000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/26/2014|CLOSED|12/17/2014|M|11703 TUCKER ROAD||RIVERVIEW|FL|33569|White|07/09/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/17/2014|||T625464802490|FL|N||||||N|N|N|N|||||TURKNETT, JOHN D; TURKNETT, JOHN D, JR| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|2|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|7|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|NTDISM|NT - DISMISSED|10/13/2015|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017289000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/17/2014|CLOSED|10/13/2015|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|9|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/26/2014|NTNINF|NT - NO INFORMATION FILED|12/17/2014|||T625505860460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|2|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|6|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH) |11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|5|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH) |11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|7|F2|827031E2B|827031E2B-CHAB2011 CHILD NEGLECT (WITH GBH) |11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|9|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|KENNETH|E||Defendant|292014CF017314000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/27/2014|CLOSED|12/17/2014|M|11506 BRANCATO LN||RIVERVIEW|FL|33578|White|02/06/1986|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/26/2014|CONS|CONSOLIDATED CASE|12/17/2014|||T625505860460|FL|N||||||N|N|N|N|||||| Circuit Court||TURKNETT|LEROY||III|Defendant|291995CF015147000BHC||FELONY OTHER FELONY|E||11/07/1995|CLOSED|05/03/1996|M|15017 SCANT ST||BALM|FL|33503|White|04/01/1975|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|11/06/1995|NTDISM|NT - DISMISSED|01/12/2006|||T625520751210|FL|N||||||N|N|N|N|||||| Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF004860000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2017|Close of ReOpen|08/01/2018|M|3216 7TH AVE N||ST PETERSBURG|FL|33713|White|02/22/1978|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/31/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|806.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF004860000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2017|Close of ReOpen|08/01/2018|M|3216 7TH AVE N||ST PETERSBURG|FL|33713|White|02/22/1978|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/31/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|806.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF004860000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2017|Close of ReOpen|08/01/2018|M|3216 7TH AVE N||ST PETERSBURG|FL|33713|White|02/22/1978|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/31/2017|NTNOLP|NT - NOLLE PROSSED|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|806.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF004860000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2017|Close of ReOpen|08/01/2018|M|3216 7TH AVE N||ST PETERSBURG|FL|33713|White|02/22/1978|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/31/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|806.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF004860000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2017|Close of ReOpen|08/01/2018|M|3216 7TH AVE N||ST PETERSBURG|FL|33713|White|02/22/1978|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/31/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|806.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/11/2017|CLOSED|08/22/2017|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/30/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|445.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005391000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/11/2017|CLOSED|08/22/2017|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/30/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|445.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|6|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|6|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|7|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|7|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005491000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/12/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/18/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1051.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005827000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2017|Close of ReOpen|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|631.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005827000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2017|Close of ReOpen|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|631.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF005827000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/18/2017|Close of ReOpen|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|9|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/24/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|631.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|11|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|11|F3|817.52(2)|817522-THEF2230 (FT) HIRING VEHICLE WITH INTENT TO DEFRAUD|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|12|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF006767000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/05/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|13|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/15/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|901.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF009216000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/12/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1952.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF009216000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/12/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1952.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF009216000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2017|ADJG|NT - ADJUDGED GUILTY|08/22/2017|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1952.00 Circuit Court||TURKO|CHRISTOPHER|M||Defendant|292017CF009216000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/19/2017|CLOSED|08/01/2018|M|3216 7TH AV N||ST PETERSBURG|FL|33713|White|02/22/1978|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||T620113780620|FL|N||||||N|N|N|N|||||TURKO, CHRISTOPHER; TURKO, CHRISTOPHER MICHAEL|1952.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/02/2007|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|5|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/02/2007|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/22/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/02/2007|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/22/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292006CF016961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/22/2006|Close of ReOpen|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/22/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|879.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292007CF017818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/2007|CLOSED|09/10/2007|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2007|REDU|REDUCED TO COUNTY COURT|09/10/2007|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD| Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292008CF008961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2008|NOLP|NOLLE PROSSED|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|410.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292008CF008961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|410.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292008CF008961000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/09/2008|CLOSED|06/18/2008|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/08/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|410.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292009CF003321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2009|CLOSED|03/04/2009|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2009|CONS|CONSOLIDATED CASE|03/03/2009|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD| Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292009CF003327000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/20/2009|Close of ReOpen|07/01/2010|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|02/20/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T622436881030|FL|N||||182.69||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|594.31 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292010CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|07/01/2010|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|645.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292010CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|07/01/2010|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|NOLP|NOLLE PROSSED|07/01/2010|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|645.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292010CF004993000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/30/2010|CLOSED|07/01/2010|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|645.00 Circuit Court||TURKOWSKI|JONATHAN|RICHARD||Defendant|292010CF006054000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/16/2010|CLOSED|07/01/2010|M|14101 LONEWOOD PLACE||TAMPA|FL|33625|White|03/23/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2010|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||T622436881030|FL|N||||||N|N|N|N|||||TURKOWSKI, JONATHAN; TURKOWSKI, JONATHAN RICCHARD|595.00 Circuit Court||TURLEY|AMANDA|||Defendant|292008CF019370000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/01/2008|CLOSED|11/06/2008|F|7504 S MASCOTTE STREET||TAMPA|FL|33616-|White|04/21/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/29/2008|CONS|CONSOLIDATED CASE|11/05/2008|||T640010896410|FL|N||||||N|N|N|N|||||CARTER, AMANDA; TURLEY, AMANDA JEANE; TURLEY, AMANDA JEANNA; TURLEY, AMANDA JEANNE| Circuit Court||TURLEY|AMANDA|||Defendant|292008CF019371000BHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/01/2008|Close of ReOpen|07/16/2009|F|7504 S MASCOTTE STREET||TAMPA|FL|33616-|White|04/21/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/29/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T640010896410|FL|N||||||N|N|N|N|||||CARTER, AMANDA; TURLEY, AMANDA JEANE; TURLEY, AMANDA JEANNA; TURLEY, AMANDA JEANNE|852.00 Circuit Court||TURLEY|AMANDA|||Defendant|292008CF019461000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/02/2008|CLOSED|11/12/2008|F|7504 S MASCOTTE STREET||TAMPA|FL|33616-|White|04/21/1989|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/01/2008|NOLP|NOLLE PROSSED|11/12/2008|||T640010896410|FL|N||||||N|N|N|N|||||CARTER, AMANDA; TURLEY, AMANDA JEANE; TURLEY, AMANDA JEANNA; TURLEY, AMANDA JEANNE| Circuit Court||TURLEY|BRANDY|LEA||Defendant|292008CF013208000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/10/2008|Close of ReOpen|11/24/2009|F|APT 4|9040 BLIND PASS RD|ST. PETE BEACH|FL|33706|White|12/27/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2008|NOLP|NOLLE PROSSED|07/19/2011|||T640072829670|FL|N||||262.00|04/07/2021|N|N|N|N|||||TURLEY, BRANDY LEE| Circuit Court||TURLEY|DELBERT|BRYAN||Defendant|291988CF007906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/31/1988|Open|08/31/1988|M|NI||UNKNOWN|FL|NI|White|01/09/1963|2|F2|89313|89313 POSSESSION|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|DELBERT|BRYAN||Defendant|291988CF007906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/31/1988|Open|08/31/1988|M|NI||UNKNOWN|FL|NI|White|01/09/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|DELBERT|BRYAN||Defendant|291988CF007907000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/1988|Open|08/31/1988|M|NI||UNKNOWN|FL|NI|White|01/09/1963|2|F3|89313F|89313F POSSESSION|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|DELBERT|BRYAN||Defendant|291988CF007907000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|08/31/1988|Open|08/31/1988|M|NI||UNKNOWN|FL|NI|White|01/09/1963|1|F3|89313F|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|DEREK|ALAN||Defendant|292013CF016361000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2013|Close of ReOpen|08/26/2015|M|631 64TH AVE||ST PETE BEACH|FL|33706|White|03/09/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2013|AMDS|ADMINISTRATIVELY DISMISSED|08/26/2015|||T640161930890|FL|N||||984.00|08/26/2015|N|N|N|N|||||| Circuit Court||TURLEY|DEREK|ALAN||Defendant|292013CF016361000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2013|Close of ReOpen|08/26/2015|M|631 64TH AVE||ST PETE BEACH|FL|33706|White|03/09/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|01/21/2014|||T640161930890|FL|N||||984.00|08/26/2015|N|N|N|N|||||| Circuit Court||TURLEY|DEREK|ALAN||Defendant|292013CF016361000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2013|Close of ReOpen|08/26/2015|M|631 64TH AVE||ST PETE BEACH|FL|33706|White|03/09/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2013|AMDS|ADMINISTRATIVELY DISMISSED|08/26/2015|||T640161930890|FL|N||||984.00|08/26/2015|N|N|N|N|||||| Circuit Court||TURLEY|DEREK|ALAN||Defendant|292013CF016361000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/17/2013|Close of ReOpen|08/26/2015|M|631 64TH AVE||ST PETE BEACH|FL|33706|White|03/09/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|01/21/2014|||T640161930890|FL|N||||984.00|08/26/2015|N|N|N|N|||||| Circuit Court||TURLEY|ERIC|JOSEPH||Defendant|292011CF007505000AHC||FELONY BURGLARY|I|Cook, Martha J.|05/15/2011|CLOSED|05/17/2012|M|10901 BRIGHTON BAY BL NE|APT 210|ST PETE|FL|33716-|White|09/15/1975|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T640210753350|FL|N||||665.00|07/08/2013|N|N|N|N|||||| Circuit Court||TURLEY|ERIC|JOSEPH||Defendant|292011CF007505000AHC||FELONY BURGLARY|I|Cook, Martha J.|05/15/2011|CLOSED|05/17/2012|M|10901 BRIGHTON BAY BL NE|APT 210|ST PETE|FL|33716-|White|09/15/1975|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/15/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T640210753350|FL|N||||665.00|07/08/2013|N|N|N|N|||||| Circuit Court||TURLEY|ERIC|JOSEPH||Defendant|292011CF007505000AHC||FELONY BURGLARY|I|Cook, Martha J.|05/15/2011|CLOSED|05/17/2012|M|10901 BRIGHTON BAY BL NE|APT 210|ST PETE|FL|33716-|White|09/15/1975|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/15/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T640210753350|FL|N||||665.00|07/08/2013|N|N|N|N|||||| Circuit Court||TURLEY|ERIC|JOSEPH||Defendant|292011CF007505000AHC||FELONY BURGLARY|I|Cook, Martha J.|05/15/2011|CLOSED|05/17/2012|M|10901 BRIGHTON BAY BL NE|APT 210|ST PETE|FL|33716-|White|09/15/1975|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/15/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2012|||T640210753350|FL|N||||665.00|07/08/2013|N|N|N|N|||||| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF005231000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1988|CLOSED|11/09/1990|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|F3|81002|81002 BURGLARY OF STRUCTURE|04/10/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF005231000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1988|CLOSED|11/09/1990|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF005231000AHC||FELONY THEFT FORGERY FRAUD|D||04/11/1988|CLOSED|11/09/1990|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1988|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF005235000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF005236000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291988CF010325000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/18/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|15|F3|83102|83102 UTTER FORGED INSTRUMENT|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|M2|8120142D|8120142D PETIT THEFT|07/10/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/10/1992|NTNINF|NT - NO INFORMATION FILED|10/07/1992|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF011947000BHC||FELONY BURGLARY|E||08/27/1992|CLOSED|08/19/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|7|F3|812014|812014 GRAND THEFT|07/10/1992|NTNINF|NT - NO INFORMATION FILED|10/07/1992|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|432.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291992CF013793000AHC||FELONY BURGLARY|E||10/08/1992|CLOSED|08/18/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/17/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1993|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291994CF006617000AHC||FELONY BURGLARY|O||05/23/1994|CLOSED|06/14/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1994|REDU|REDUCED TO COUNTY COURT|06/14/1994|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291994CF006617000AHC||FELONY BURGLARY|O||05/23/1994|CLOSED|06/14/1994|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1994|REDU|REDUCED TO COUNTY COURT|06/14/1994|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE| Circuit Court||TURLEY|GARY|WAYNE||Defendant|291994CF012076000AHC||FELONY THEFT FORGERY FRAUD|B||09/22/1994|Close of ReOpen|04/19/2012|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|267.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291994CF012076000AHC||FELONY THEFT FORGERY FRAUD|B||09/22/1994|Close of ReOpen|04/19/2012|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|267.00 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|2|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|7|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|6|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|3|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|16|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|4|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|15|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|5|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|17|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|14|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|13|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|8|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|12|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|11|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|10|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|1|F2|81213|81213 ROBBERY|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GARY|WAYNE||Defendant|291995CF014019000AHC||FELONY ROBBERY|D|Green, G Gregory|04/11/1995|Appeal Pending|01/19/2023|M|8750 SYMMS RD||RIVERVIEW|FL|33534|White|01/20/1969|9|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|11/21/1994|ADJG|NT - ADJUDGED GUILTY|05/28/1996|||T640299690200|FL|N||||71.05||N|N|N|N|||||BAURLE, ROGER; TUNLEY, RATT; TURLEY, CHARLIE; TURLEY, GARY WAYNE|295.95 Circuit Court||TURLEY|GREGORY|DION||Defendant|292006CF009341000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/11/2006|Close of ReOpen|06/04/2009|M|10501 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|03/21/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T640284681010|FL|N||||420.27||N|N|N|N|||||TURLEY, GREGORY D|52.00 Circuit Court||TURLEY|GREGORY|DION||Defendant|292007CF007721000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/16/2007|Close of ReOpen|05/29/2009|M|10501 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|03/21/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/16/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||T640284681010|FL|N||||382.00||N|N|N|N|||||TURLEY, GREGORY D|40.00 Circuit Court||TURLEY|GREGORY|DION||Defendant|292018CF005832000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/21/2018|CLOSED|05/04/2018|M|10501 BAY HILLS CIRCLE||THONOTOSASSA|FL|33592|White|03/21/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/20/2018|REDU|REDUCED TO COUNTY COURT|05/04/2018|||T640284681010|FL|N||||||N|N|N|N|||||TURLEY, GREGORY D| Circuit Court||TURLEY|JAMES|E||Defendant|291986CF001575000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/20/2007|Close of ReOpen|03/26/2007|M|4908 DHANMANDI CIRCLE||TAMPA|FL|33619|White|07/27/1961|1|F1|827032|827032 AGGRAVATED CHILD ABUSE|02/02/1986|ADJG|NT - ADJUDGED GUILTY|03/26/2007|||T640445612670|FL|N||||||N|N|N|N|||||TURLEY, JAMES; TURLEY, JAMES ELLIS|40.00 Circuit Court||TURLEY|LACEY|||Defendant|292016CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2016|Close of ReOpen|05/03/2019|F|375 BAY AVE W||EAGLE LAKE|FL|33839|White|03/03/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/28/2016|SCFD|STATE CLOSED FILE DIVERSION|05/03/2019|||T640524905830|FL|N||||1134.60|08/13/2020|N|N|N|N|||||| Circuit Court||TURLEY|LACEY|||Defendant|292016CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/07/2016|Close of ReOpen|05/03/2019|F|375 BAY AVE W||EAGLE LAKE|FL|33839|White|03/03/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/28/2016|SCFD|STATE CLOSED FILE DIVERSION|11/01/2016|||T640524905830|FL|N||||1134.60|08/13/2020|N|N|N|N|||||| Circuit Court||TURLEY|LATAY|NICOLE||Defendant|292006CF024121000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|09/24/2008|F|730 9TH ST NW||GRAND RAPIDS|MI|49504|Black|08/20/1988|3|M2|877.03|877.03 DISORDERLY CONDUCT|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2008|||T640534888000|FL|N||||53.00||N|N|N|N|||||TURLEY, LATAY|871.00 Circuit Court||TURLEY|LATAY|NICOLE||Defendant|292006CF024121000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|09/24/2008|F|730 9TH ST NW||GRAND RAPIDS|MI|49504|Black|08/20/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2008|||T640534888000|FL|N||||53.00||N|N|N|N|||||TURLEY, LATAY|871.00 Circuit Court||TURLEY|LATAY|NICOLE||Defendant|292006CF024121000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/26/2006|Close of ReOpen|09/24/2008|F|730 9TH ST NW||GRAND RAPIDS|MI|49504|Black|08/20/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/26/2006|NTAW|NT - ADJUDICATION WITHHELD|03/12/2008|||T640534888000|FL|N||||53.00||N|N|N|N|||||TURLEY, LATAY|871.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|1|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|04/29/2011|NOLP|NOLLE PROSSED|08/08/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|NOLP|NOLLE PROSSED|08/08/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|NOLP|NOLLE PROSSED|08/08/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|NOLP|NOLLE PROSSED|08/08/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|NOLP|NOLLE PROSSED|08/08/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|LIAM|JERROLD||Defendant|292011CF006536000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/29/2011|Close of ReOpen|11/29/2021|M|2606 RUSTIC RIDGE LOOAP APT301||LUTZ|FL|33559|White|11/23/1983|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|04/29/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||T640530834230|FL|N||||||N|N|N|N||||||1946.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|291995CF009619000AHC||FELONY OTHER FELONY|E||07/19/1995|CLOSED|02/20/1997|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|84312|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1995|ADJG|NT - ADJUDGED GUILTY|01/12/1996|||T640553715261|FL|N||||225.03||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|191.97 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/27/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|3|F3|831.01|831.01 FORGERY|03/27/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|4|F3|831.01|831.01 FORGERY|03/27/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2002|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292002CF007631000AHC||FELONY THEFT FORGERY FRAUD|Trial 1|Fleischer, Barbara|05/10/2002|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/27/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|746.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292003CF000303000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|01/07/2003|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/06/2002|ADJG|NT - ADJUDGED GUILTY|01/31/2003|||T640553715261|FL|N||||273.00||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|132.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292003CF000303000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|01/07/2003|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/06/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||273.00||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|132.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292004CF015469000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/18/2004|Close of ReOpen|08/16/2005|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2004|ADJG|NT - ADJUDGED GUILTY|08/16/2005|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|422.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292004CF015470000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2004|CLOSED|09/24/2004|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2004|CONS|CONSOLIDATED CASE|09/24/2004|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE| Circuit Court||TURLEY|MARCIA|MAE||Defendant|292011CF007350000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|05/13/2011|Close of ReOpen|08/22/2013|F|9901 E FOWLER AV B12||THONOTOSASSA|FL|33592|White|01/26/1971|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/12/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T640553715261|FL|N||||896.16||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|544.84 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292017CF007925000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2017|CLOSED|06/21/2017|F|4459 LOTT RD||PLANT CITY|FL|33567|White|01/26/1971|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2017|NTNINF|NT - NO INFORMATION FILED|06/21/2017|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE| Circuit Court||TURLEY|MARCIA|MAE||Defendant|292017CF007925000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|05/26/2017|CLOSED|06/21/2017|F|4459 LOTT RD||PLANT CITY|FL|33567|White|01/26/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/26/2017|REDU|REDUCED TO COUNTY COURT|06/21/2017|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE| Circuit Court||TURLEY|MARCIA|MAE||Defendant|292018CF002392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2018|Close of ReOpen|07/01/2019|F|4733 WESTWIND DR||Plant City|FL|33566|White|01/26/1971|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2018|NTNOLP|NT - NOLLE PROSSED|12/11/2018|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|456.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292018CF002392000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/17/2018|Close of ReOpen|07/01/2019|F|4733 WESTWIND DR||Plant City|FL|33566|White|01/26/1971|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2018|ADJG|NT - ADJUDGED GUILTY|12/11/2018|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE|456.00 Circuit Court||TURLEY|MARCIA|MAE||Defendant|292023CF016253000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/23/2023|CLOSED|10/31/2023|F|1809 S FORBES RD||PLANT CITY|FL|33566|White|01/26/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/23/2023|REDU|REDUCED TO COUNTY COURT|10/31/2023|||T640553715261|FL|N||||||N|N|N|N|||||BAUERLE, MARIA; TURLEY, MARCIA; TURLEY, MARCIA M; TURLEY, MARCIA MAE| Circuit Court||TURLEY|MARTIS|ELY||Defendant|291986CF015404000AHC||FELONY SEXUAL OFFENSES|||11/02/1986|CLOSED|01/26/1987|M|NI||UNKNOWN|FL|NI|White|04/21/1931|1|F|7940114|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|MARTIS|ELY||Defendant|291986CF015404000AHC||FELONY SEXUAL OFFENSES|||11/02/1986|CLOSED|01/26/1987|M|NI||UNKNOWN|FL|NI|White|04/21/1931|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|MARTIS|ELY||Defendant|291986CF015404000AHC||FELONY SEXUAL OFFENSES|||11/02/1986|CLOSED|01/26/1987|M|NI||UNKNOWN|FL|NI|White|04/21/1931|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF009190000AHC||FELONY THEFT FORGERY FRAUD|A||07/27/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/31/1986|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF009190000AHC||FELONY THEFT FORGERY FRAUD|A||07/27/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|2|M1|83102|83102 UTTERING A FORGED INSTRUMENT |12/31/1986|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF016018000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/04/1987|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF016018000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|1|M1|83102|83102 UTTERING A FORGED INSTRUMENT |03/04/1987|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF016018000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|3|M1|83102|83102 UTTERING A FORGED INSTRUMENT |03/04/1987|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|MICHAEL|THERON||Defendant|291987CF016018000AHC||FELONY THEFT FORGERY FRAUD|A||12/14/1987|CLOSED|06/01/1990|M|NI||UNKNOWN|FL|NI|White|07/01/1961|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/04/1987|NTAW|NT - ADJUDICATION WITHHELD|06/01/1990|||||N||||||N|N|N|N|||||TURLEY, MICHAEL T| Circuit Court||TURLEY|TABITHA|BRANDY||Defendant|292016CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2016|CLOSED|06/12/2017|F|11339 HOLLY GLEN DR ||TAMPA|FL|33624|White|12/11/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/22/2018|||T640802829510|FL|N||||252.00|11/02/2017|N|N|N|N|||||TURLEY, TABITHA B| Circuit Court||TURLEY|TABITHA|BRANDY||Defendant|292016CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/30/2016|CLOSED|06/12/2017|F|11339 HOLLY GLEN DR ||TAMPA|FL|33624|White|12/11/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2016|SCFD|STATE CLOSED FILE DIVERSION|03/06/2017|||T640802829510|FL|N||||252.00|11/02/2017|N|N|N|N|||||TURLEY, TABITHA B| Circuit Court||TURLEY|TAMELA|BETH||Defendant|291995CF012707000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1995|CLOSED|10/20/1998|F|3303 N LAKEVIEW DR #2512||TAMPA|FL|33618|White|03/27/1970|2|M1|784031A|784031A BATTERY|09/20/1995|NOLP|NOLLE PROSSED|03/07/1996|||T640802706075|FL|N||||||N|N|N|N|||||| Circuit Court||TURLEY|TAMELA|BETH||Defendant|291995CF012707000AHC||FELONY CRIMES AGAINST A PERSON|F||09/21/1995|CLOSED|10/20/1998|F|3303 N LAKEVIEW DR #2512||TAMPA|FL|33618|White|03/27/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1995|ADJG|NT - ADJUDGED GUILTY|03/07/1996|||T640802706075|FL|N||||||N|N|N|N|||||| Circuit Court||TURLINGTON|AMY|SUE||Defendant|292010CF003209000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2010|CLOSED|03/08/2010|F|3937 OWENS RD||AUBURNDALE|FL|33823-|White|12/16/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/28/2010|REDU|REDUCED TO COUNTY COURT|03/08/2010|||T645017869561|FL|N||||||N|N|N|N|||||| Circuit Court||TURLINGTON|AMY|SUE||Defendant|292010CF003209000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/28/2010|CLOSED|03/08/2010|F|3937 OWENS RD||AUBURNDALE|FL|33823-|White|12/16/1986|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2010|NTNINF|NT - NO INFORMATION FILED|03/08/2010|||T645017869561|FL|N||||||N|N|N|N|||||| Circuit Court||TURLINGTON|CHARLES|MORTON||Defendant|291991CF013833000AHC||FELONY OTHER FELONY|O||10/01/1991|CLOSED|10/18/1991|M|12500 MCMULLEN LOOP||RIVERVIEW|FL|NI|White|11/04/1935|1|NN|3|3 FUGITIVE WARRANT|09/25/1991||||||A15351745446|FL|N||||||N|N|N|N|||||AVANTE, KARL STEPHEN| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292009CF003163000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2009|Close of ReOpen|11/10/2010|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/04/2009|||T645543660230|FL|N||||552.00|11/08/2010|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292009CF003163000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2009|Close of ReOpen|11/10/2010|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/17/2009|NTNINF|NT - NO INFORMATION FILED|03/04/2009|||T645543660230|FL|N||||552.00|11/08/2010|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292009CF003163000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2009|Close of ReOpen|11/10/2010|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|3|M2|856.021|856.021 LOITERING OR PROWLING|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2009|||T645543660230|FL|N||||552.00|11/08/2010|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292009CF003163000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2009|Close of ReOpen|11/10/2010|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2009|||T645543660230|FL|N||||552.00|11/08/2010|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292009CF003163000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2009|Close of ReOpen|11/10/2010|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2009|NTAW|NT - ADJUDICATION WITHHELD|12/01/2009|||T645543660230|FL|N||||552.00|11/08/2010|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292012CF002299000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/10/2012|CLOSED|03/13/2012|M|6220 NEBRASKA AVE N||TAMPA|FL|33613|White|01/23/1966|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/05/2012|NTLOR|NT - LETTER OF RELEASE|03/13/2012|||T645543660230|FL|N||||||N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292022CF000037000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/02/2022|CLOSED|10/04/2022|M|6220 NEBRASKA AVE N SUITE B||TAMPA|FL|33613|White|01/23/1966|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/01/2022|NTNOLP|NT - NOLLE PROSSED|10/04/2022|||T645543660230|FL|N||||2000.00|10/12/2022|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|MARK|CAMERON||Defendant|292022CF000037000AHC||FELONY BURGLARY|E|Kiser, Mark D|01/02/2022|CLOSED|10/04/2022|M|6220 NEBRASKA AVE N SUITE B||TAMPA|FL|33613|White|01/23/1966|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/01/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||T645543660230|FL|N||||2000.00|10/12/2022|N|N|N|N|||||TURLINGTON, MARK C| Circuit Court||TURLINGTON|SHIRLEY|GAY||Defendant|292001CF007043000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/09/2001|CLOSED|08/14/2001|F|408 EDGER ST APT A6||LILLINGTON|NC|27546|White|02/04/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/20/2000|NOLP|NOLLE PROSSED|08/14/2001|||||N||||||N|N|N|N|||||| Circuit Court||TURMAN|ALSHEETIA|JENELLE||Defendant|292009CF015693000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/2009|CLOSED|09/25/2009|F|6210 FLORIDA AVE||TAMPA|FL|33604|Black|03/08/1989|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/12/2009|REDU|REDUCED TO COUNTY COURT|09/25/2009|||T655010895880|FL|N||||||N|N|N|N|||||TURMAN, ALSHEETIA; TURMAN, CARMEN| Circuit Court||TURMAN|BERNITHA|||Defendant|291990CF012715000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/16/1990|CLOSED|02/27/2009|F|526 E 88TH ST||CHICAGO|IL|NI|Black|02/27/1942|1|F3|4430711|4430711 UNEMPLOYMENT COMPENSATION FRA|05/28/1989|NOLP|NOLLE PROSSED|02/27/2009|||||N||||||N|N|N|N|||||| Circuit Court||TURNAGE|ANGELA|S||Defendant|292009CF018533000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/30/2009|CLOSED|02/05/2010|F|1009 CRENSHAW ST E||TAMPA|FL|33604-|White|01/28/1968|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/30/2009|NOLP|NOLLE PROSSED|06/02/2011|||T652017685280|FL|N||||212.00||N|N|N|N|||||TURNAGE, ANGELA SCAGLIONE|50.00 Circuit Court||TURNAGE|ANGELA|S||Defendant|292009CF018533000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/30/2009|CLOSED|02/05/2010|F|1009 CRENSHAW ST E||TAMPA|FL|33604-|White|01/28/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/30/2009|NOLP|NOLLE PROSSED|06/02/2011|||T652017685280|FL|N||||212.00||N|N|N|N|||||TURNAGE, ANGELA SCAGLIONE|50.00 Circuit Court||TURNAGE|EUELL|JOSEPH||Defendant|292006CF014062000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2006|CLOSED|10/23/2006|M|4408 CASEY LAKE BL||TAMPA|FL|33618-|White|04/23/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2006|NTAW|NT - ADJUDICATION WITHHELD|10/23/2006|||T652210481430|FL|N||||942.00|06/12/2008|N|N|N|N|||||| Circuit Court||TURNAGE|EUELL|JOSEPH||Defendant|292006CF014062000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2006|CLOSED|10/23/2006|M|4408 CASEY LAKE BL||TAMPA|FL|33618-|White|04/23/1948|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/16/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T652210481430|FL|N||||942.00|06/12/2008|N|N|N|N|||||| Circuit Court||TURNAGE|EUELL|JOSEPH||Defendant|292006CF014062000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/16/2006|CLOSED|10/23/2006|M|4408 CASEY LAKE BL||TAMPA|FL|33618-|White|04/23/1948|3|M1|31619312A|31619312A DUI 2ND CONVICTION|07/16/2006|ADJG|NT - ADJUDGED GUILTY|10/23/2006|||T652210481430|FL|N||||942.00|06/12/2008|N|N|N|N|||||| Circuit Court||TURNAGE|JONATHON|RIDGE||Defendant|292014CF004141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2014|CLOSED|08/06/2014|M|234 RUE POUCHE VIDE||GOLDEN MEADOW|LA|70357|White|04/19/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||010483611|LA|N||||591.99||N|N|N|N||||||0.01 Circuit Court||TURNAGE|JONATHON|RIDGE||Defendant|292014CF004141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2014|CLOSED|08/06/2014|M|234 RUE POUCHE VIDE||GOLDEN MEADOW|LA|70357|White|04/19/1993|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2014|||010483611|LA|N||||591.99||N|N|N|N||||||0.01 Circuit Court||TURNAGE|JONATHON|RIDGE||Defendant|292014CF004141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2014|CLOSED|08/06/2014|M|234 RUE POUCHE VIDE||GOLDEN MEADOW|LA|70357|White|04/19/1993|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/21/2014|NTNINF|NT - NO INFORMATION FILED|04/22/2014|||010483611|LA|N||||591.99||N|N|N|N||||||0.01 Circuit Court||TURNAGE|JONATHON|RIDGE||Defendant|292014CF004141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2014|CLOSED|08/06/2014|M|234 RUE POUCHE VIDE||GOLDEN MEADOW|LA|70357|White|04/19/1993|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/21/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||010483611|LA|N||||591.99||N|N|N|N||||||0.01 Circuit Court||TURNAGE|JONATHON|RIDGE||Defendant|292014CF004141000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/21/2014|CLOSED|08/06/2014|M|234 RUE POUCHE VIDE||GOLDEN MEADOW|LA|70357|White|04/19/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/21/2014|ADJG|NT - ADJUDGED GUILTY|08/06/2014|||010483611|LA|N||||591.99||N|N|N|N||||||0.01 Circuit Court||TURNAGE|PHILIP|CURTIS||Defendant|291984CF006379000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/31/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TURNAGE|TERRANCE|JAMES||Defendant|292017CF003997000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/16/2017|CLOSED|07/24/2017|M|8416 SHELL DR 6A||TAMPA|FL|33615|Black|11/29/1994|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/04/2017|NTDISM|NT - DISMISSED|07/24/2017|||T652810944290|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNBALL|KEVIN|HARVARD||Defendant|292004CF010145000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2004|Close of ReOpen|12/13/2005|M|3209 BRIDLE CREEK CT||GREENSBORO|NC|27410|White|12/08/1966|2|F1|893131I|893131I POSS OF COCAINE WITH INTENT WITHIN 200 OF PUBL|05/27/2004|NTNINF|NT - NO INFORMATION FILED|06/17/2004|||5531993|NC|N||||342.00|08/17/2005|N|N|N|N|||||| Circuit Court||TURNBALL|KEVIN|HARVARD||Defendant|292004CF010145000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/27/2004|Close of ReOpen|12/13/2005|M|3209 BRIDLE CREEK CT||GREENSBORO|NC|27410|White|12/08/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2004|NOLP|NOLLE PROSSED|01/12/2006|||5531993|NC|N||||342.00|08/17/2005|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292018CF010694000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/23/2018|CLOSED|09/05/2018|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|1|F3|831.08|83108-FORG2050 (FT) POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|07/02/2018|NTAW|NT - ADJUDICATION WITHHELD|09/05/2018|||T651816890590|FL|N||||||N|N|N|N||||||634.00 Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008526000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/18/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||701.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008526000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/18/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||701.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008527000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/18/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||677.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008527000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/18/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||677.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008528000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/16/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||701.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF008528000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/20/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|6|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/16/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||701.00|12/01/2022|N|N|N|N|||||| Circuit Court||TURNBEAUGH|TRAVIS|RYAN||Defendant|292019CF009227000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|07/03/2019|Close of ReOpen|02/13/2024|M|5813 HUBERT AV S||TAMPA|FL|33616|White|02/19/1989|8|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/12/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||T651816890590|FL|N||||701.00|12/16/2022|N|N|N|N|||||| Circuit Court||TURNBOUGH|MICHAEL|DON||Defendant|291998CF014251000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/1998|Close of ReOpen|07/23/2013|M|10017 PEBBLE BEACH||ST LOUIS|MO|63114|White|08/07/1963|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/1998|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||499765767MO|MO|N||||||N|N|N|N||||||308.00 Circuit Court||TURNBOUGH|MICHAEL|DON||Defendant|291998CF014251000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/1998|Close of ReOpen|07/23/2013|M|10017 PEBBLE BEACH||ST LOUIS|MO|63114|White|08/07/1963|2|M1|893136B|893136B POSSESSION|08/13/1998|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||499765767MO|MO|N||||||N|N|N|N||||||308.00 Circuit Court||TURNBOUGH|MICHAEL|DON||Defendant|291998CF014251000CHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/15/1998|Close of ReOpen|07/23/2013|M|10017 PEBBLE BEACH||ST LOUIS|MO|63114|White|08/07/1963|1|F3|893136A|893136A POSSESSION|08/13/1998|NTAW|NT - ADJUDICATION WITHHELD|06/14/1999|||499765767MO|MO|N||||||N|N|N|N||||||308.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291997CF005153000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/07/1997|Close of ReOpen|07/10/2007|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1997|NTNINF|NT - NO INFORMATION FILED|04/28/1997|||T651812782880|FL|N||||26.35||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|1094.65 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291997CF005153000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/07/1997|Close of ReOpen|07/10/2007|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1997|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T651812782880|FL|N||||26.35||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|1094.65 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291997CF005153000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/07/1997|Close of ReOpen|07/10/2007|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|2|M1|893136B|893136B POSSESSION|04/03/1997|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||T651812782880|FL|N||||26.35||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|1094.65 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291997CF005153000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/07/1997|Close of ReOpen|07/10/2007|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1998|||T651812782880|FL|N||||26.35||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|1094.65 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291998CF008485000AHC||FELONY ROBBERY|O||05/17/1998|CLOSED|06/03/1998|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/03/1998|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291998CF008485000AHC||FELONY ROBBERY|O||05/17/1998|CLOSED|06/03/1998|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|REDU|REDUCED TO COUNTY COURT|06/03/1998|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291998CF008485000AHC||FELONY ROBBERY|O||05/17/1998|CLOSED|06/03/1998|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1998|NTNINF|NT - NO INFORMATION FILED|06/03/1998|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291999CF022682000AHC||FELONY DRUG OFFENSE|O||12/30/1999|CLOSED|01/12/2000|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1999|NTNINF|NT - NO INFORMATION FILED|01/12/2000|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291999CF022682000AHC||FELONY DRUG OFFENSE|O||12/30/1999|CLOSED|01/12/2000|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1999|NTNINF|NT - NO INFORMATION FILED|01/12/2000|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|291999CF022682000AHC||FELONY DRUG OFFENSE|O||12/30/1999|CLOSED|01/12/2000|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1999|REDU|REDUCED TO COUNTY COURT|01/12/2000|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292005CF005358000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2005|Close of ReOpen|12/01/2005|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|3|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|522.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292005CF005358000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2005|Close of ReOpen|12/01/2005|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|522.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292005CF005358000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2005|Close of ReOpen|12/01/2005|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|522.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292005CF005359000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/18/2005|CLOSED|04/13/2005|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|02/09/2005|CONS|CONSOLIDATED CASE|04/11/2005|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292013CF010001000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2013|CLOSED|08/13/2013|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/13/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015202000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/28/2016|CLOSED|02/22/2017|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/27/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|642.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015202000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/28/2016|CLOSED|02/22/2017|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/27/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|642.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015202000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/28/2016|CLOSED|02/22/2017|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|642.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015202000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/28/2016|CLOSED|02/22/2017|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|642.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015205000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2016|Reopened|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|9|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|979.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015205000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2016|Reopened|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|5|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|979.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015205000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2016|Reopened|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/27/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|979.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015205000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2016|Reopened|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2016|NTNINF|NT - NO INFORMATION FILED|11/15/2016|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|979.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF015205000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|10/28/2016|Reopened|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||||N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L|979.00 Circuit Court||TURNBOUGH|THERON|LEANDER||Defendant|292016CF016050000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|11/16/2016|Close of ReOpen|12/02/2020|M|1209 MOOK ST||BRANDON|FL|33510|Black|08/08/1978|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/27/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||T651812782880|FL|N||||346.20|07/28/2021|N|N|N|N|||||MILLER, KEVIN LAWRENCE; THOMPSON, TARMARKIS; TURNBAUGH, THERON LEANDER; TURNBOUGH, THERON E; TURNBOUGH, THERON ELANDER; TURNBOUGH, THERON L| Circuit Court||TURNBOW|ELIZABETH|M||Defendant|291996CF015459000AHC||FELONY WORTHLESS CHECK|G||10/07/1996|CLOSED|01/28/1997|F|1400 STRAWBERRY PL 26||PLANT CITY|FL|33566|White|12/07/1962|1|F3|832054|832054 OBTAIN PROPERTY FOR WORTHLESS CHECK|04/15/1996|NTAW|NT - ADJUDICATION WITHHELD|01/28/1997|||T65123362947|FL|N||||||N|N|N|N|||||SANCHEZ, ELIZABETH; TURNBOW, LIZ| Circuit Court||TURNBOW|KARA|MICHELLE||Defendant|291994CF016715000AHC||FELONY THEFT FORGERY FRAUD|C||12/29/1994|CLOSED|02/26/1996|F|2708 1/2 N JEFFERSON||TAMPA|FL|33602|White|03/22/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/26/1996|||T65151377602|FL|N||||||N|N|N|N|||||| Circuit Court||TURNBOW|KARA|MICHELLE||Defendant|291994CF016715000AHC||FELONY THEFT FORGERY FRAUD|C||12/29/1994|CLOSED|02/26/1996|F|2708 1/2 N JEFFERSON||TAMPA|FL|33602|White|03/22/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/26/1996|||T65151377602|FL|N||||||N|N|N|N|||||| Circuit Court||TURNBOW|TRACI|LYNN||Defendant|291987CF002285000AHC||FELONY THEFT FORGERY FRAUD|B||02/23/1987|CLOSED|03/10/1993|F|316 BOUGAINVILLEA AV E||TAMPA|FL|00000-|White|12/29/1964|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1987|||R000812649690|FL|N||||||N|N|N|N|||||REA, TRACI LYNN; REY, TRACI LYNN; TURNBOW, TRACY LYNN| Circuit Court||TURNBOW|TRACI|LYNN||Defendant|291987CF002285000AHC||FELONY THEFT FORGERY FRAUD|B||02/23/1987|CLOSED|03/10/1993|F|316 BOUGAINVILLEA AV E||TAMPA|FL|00000-|White|12/29/1964|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1987|ADJG|NT - ADJUDGED GUILTY|03/27/1987|||R000812649690|FL|N||||||N|N|N|N|||||REA, TRACI LYNN; REY, TRACI LYNN; TURNBOW, TRACY LYNN| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292013CF008790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/17/2013|M|4949 MARBRISA DR - 1104||TAMPA|FL|33624|White|06/23/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/21/2013|REDU|REDUCED TO COUNTY COURT|07/17/2013|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292013CF008790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/17/2013|M|4949 MARBRISA DR - 1104||TAMPA|FL|33624|White|06/23/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2013|NTNINF|NT - NO INFORMATION FILED|07/17/2013|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292013CF008790000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2013|CLOSED|07/17/2013|M|4949 MARBRISA DR - 1104||TAMPA|FL|33624|White|06/23/1979|3|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/21/2013|REDU|REDUCED TO COUNTY COURT|07/17/2013|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/10/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/10/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/11/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|DANIEL|RYAN||Defendant|292016CF011053000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/02/2016|CLOSED|01/19/2017|M|1210 WESTBURY POINTE DR. #1104 ||TAMPA|FL|33511|White|06/23/1979|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|10/11/2015|NTNOLP|NT - NOLLE PROSSED|01/19/2017|||T651176792230|FL|N||||||N|N|N|N|||||TURNBULL, DANIEL R| Circuit Court||TURNBULL|JOHN|J||Defendant|291994CF002105000AHC||FELONY OTHER FELONY|D||02/17/1994|Close of ReOpen|09/18/2002|M|APT 210|6001 PALM TRACE LANDING DR|DAVIE|FL|33314|White|12/05/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/15/1994|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||||N||||||N|N|N|N||||||457.00 Circuit Court||TURNBULL|JONATHAN|J||Defendant|292013CF000030000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/01/2013|CLOSED|02/08/2013|M|8529 RAINBOW AVE||ORLANDO|FL|32825|White|11/10/1987|1|F3|3161933C14|3161933C14 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAM|01/01/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||T651430874100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNBULL|JONATHAN|J||Defendant|292013CF000030000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/01/2013|CLOSED|02/08/2013|M|8529 RAINBOW AVE||ORLANDO|FL|32825|White|11/10/1987|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/01/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||T651430874100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNBULL|JONATHAN|J||Defendant|292013CF000030000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|01/01/2013|CLOSED|02/08/2013|M|8529 RAINBOW AVE||ORLANDO|FL|32825|White|11/10/1987|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/01/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||T651430874100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNBULL|WILLIAM|HAMILTON||Defendant|291995CF008934000AHC||FELONY CRIMES AGAINST A PERSON|C||07/04/1995|CLOSED|02/12/1996|M|BOX 6357 MACDILL AFB||TAMPA|FL|33608|White|05/07/1948|1|F3|7840484|7840484 AGGRAVATED STALKING - INJUNCT|04/30/1995|NOLP|NOLLE PROSSED|02/12/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNBULL|WILLIAM|HAMILTON||Defendant|291995CF008934000AHC||FELONY CRIMES AGAINST A PERSON|C||07/04/1995|CLOSED|02/12/1996|M|BOX 6357 MACDILL AFB||TAMPA|FL|33608|White|05/07/1948|2|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|04/30/1995|NOLP|NOLLE PROSSED|02/12/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNBULL LAMB|NAJEE|RICHARD||Defendant|292016CF012399000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2016|CLOSED|09/29/2016|M|8781 HOLLY CT|APT 201|TAMARAC|FL|33321|Black|07/21/1993|2|F3|831.311|831311-DRUG9893 (FT) FRAUDULANT USE OF COUNTERFEIT-RESISTANT PRESCRIPTION|08/28/2016|SCFD|STATE CLOSED FILE DIVERSION|09/29/2016|||T651636932610|FL|N||||48.08|04/06/2017|N|N|N|N|||||TURNBULLLAMB, NAJEE RICHARD| Circuit Court||TURNBULL LAMB|NAJEE|RICHARD||Defendant|292016CF012399000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/13/2016|CLOSED|09/29/2016|M|8781 HOLLY CT|APT 201|TAMARAC|FL|33321|Black|07/21/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2016|SCFD|STATE CLOSED FILE DIVERSION|09/29/2016|||T651636932610|FL|N||||48.08|04/06/2017|N|N|N|N|||||TURNBULLLAMB, NAJEE RICHARD| Circuit Court||TURNBULL LAMB|NAJEE|RICHARD||Defendant|292016CF012401000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/29/2016|CLOSED|09/13/2016|M|8781 HOLLY CT|APT 201|TAMARAC|FL|33321|Black|07/21/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2016|CONS|CONSOLIDATED CASE|09/13/2016|||T651636932610|FL|N||||||N|N|N|N|||||TURNBULLLAMB, NAJEE RICHARD| Circuit Court||TURNBULL LAMB|NAJEE|RICHARD||Defendant|292016CF012401000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/29/2016|CLOSED|09/13/2016|M|8781 HOLLY CT|APT 201|TAMARAC|FL|33321|Black|07/21/1993|2|F3|831.311|831311-DRUG9893 (FT) FRAUDULANT USE OF COUNTERFEIT-RESISTANT PRESCRIPTION|08/28/2016|CONS|CONSOLIDATED CASE|09/13/2016|||T651636932610|FL|N||||||N|N|N|N|||||TURNBULLLAMB, NAJEE RICHARD| Circuit Court||TURNCZYK|JERRY|||Defendant|291988CF007476000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/24/1988|CLOSED|03/31/2020|M||||||White|01/29/1940|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|AALIYAH|NICOLE||Defendant|292016CF005573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/19/2016|CLOSED|05/02/2016|F|1002 21ST ST E||BRADENTON|FL|34208|Black|01/21/1998|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/19/2016|NTNINF|NT - NO INFORMATION FILED|05/02/2016|||T656014985210|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|AALIYAH|NICOLE||Defendant|292016CF005573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/19/2016|CLOSED|05/02/2016|F|1002 21ST ST E||BRADENTON|FL|34208|Black|01/21/1998|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/19/2016|REDU|REDUCED TO COUNTY COURT|05/02/2016|||T656014985210|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|AALIYAH|NICOLE||Defendant|292016CF005573000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/19/2016|CLOSED|05/02/2016|F|1002 21ST ST E||BRADENTON|FL|34208|Black|01/21/1998|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/19/2016|NTNINF|NT - NO INFORMATION FILED|05/02/2016|||T656014985210|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ADAM|NICHOLAS||Defendant|292007CF003939000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/23/2007|Close of ReOpen|08/18/2009|M|791 CENTURY DR||ORLANDO|FL|32825|White|09/30/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/23/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||T656014783230|FL|N||||210.58||N|N|N|N||||||261.42 Circuit Court||TURNER|ADAM|NICHOLAS||Defendant|292007CF003939000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/23/2007|Close of ReOpen|08/18/2009|M|791 CENTURY DR||ORLANDO|FL|32825|White|09/30/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2007|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||T656014783230|FL|N||||210.58||N|N|N|N||||||261.42 Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|6|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|5|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|4|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|7|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ADRIENNE|GARNELL||Defendant|292010CF011473000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/23/2010|CLOSED|12/29/2010|F|1007 60TH AVE W||BRANDENTON|FL|34207|White|09/08/1987|8|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|03/01/2010|NTLOR|NT - LETTER OF RELEASE|12/29/2010|||T656007878280|FL|N||||||N|N|N|N|||||TURNER, ADRIENNE| Circuit Court||TURNER|ALBERT|LEE||Defendant|291988CF013646000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ALBERT|LEE||Defendant|291989CF004717000EHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|11/01/1989|M|712 CORONET ST||PLANT CITY|FL|33566-|Black|10/25/1936|2|F1|8931354|8931354 TRAFFICKING|03/28/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/12/1989|||T656032363450|FL|N||||||N|N|N|N|||||TURNER, ALBERT L| Circuit Court||TURNER|ALBERT|LEE||Defendant|291989CF004717000EHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|11/01/1989|M|712 CORONET ST||PLANT CITY|FL|33566-|Black|10/25/1936|1|F1|895033|895033 RACKETEERING|03/28/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||T656032363450|FL|N||||||N|N|N|N|||||TURNER, ALBERT L| Circuit Court||TURNER|ALBERT|LEE||Defendant|291989CF004717000EHC||FELONY DRUG OFFENSE|C||03/27/1989|Close of ReOpen|11/01/1989|M|712 CORONET ST||PLANT CITY|FL|33566-|Black|10/25/1936|3|F1|893135B1|893135B1 TRAFFICKING|03/28/1989|ADJG|NT - ADJUDGED GUILTY|10/13/1989|||T656032363450|FL|N||||||N|N|N|N|||||TURNER, ALBERT L| Circuit Court||TURNER|ALBERT|LEE||Defendant|291994CF006767000AHC||FELONY CRIMES AGAINST A PERSON|O||05/25/1994|CLOSED|06/22/1994|M|712 CORONET ST||PLANT CITY|FL|33566-|Black|10/25/1936|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1994|REDU|REDUCED TO COUNTY COURT|06/22/1994|||T656032363450|FL|N||||||N|N|N|N|||||TURNER, ALBERT L| Circuit Court||TURNER|ALBERT|LEE||Defendant|292000CF006941000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/26/2000|CLOSED|08/17/2000|M|712 CORONET ST||PLANT CITY|FL|33566-|Black|10/25/1936|1|F3|827031|827031 CHILD ABUSE|04/25/2000|NTLOR|NT - LETTER OF RELEASE|08/18/2000|||T656032363450|FL|N||||||N|N|N|N|||||TURNER, ALBERT L| Circuit Court||TURNER|ALBERT|||Defendant|292005CF004374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2005|Close of ReOpen|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|472.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF004374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2005|Close of ReOpen|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|472.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF004374000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/04/2005|Close of ReOpen|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/04/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|472.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF009032000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2005|CLOSED|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/29/2005|NOLP|NOLLE PROSSED|08/11/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|460.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF009032000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2005|CLOSED|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2005|ADJG|NT - ADJUDGED GUILTY|08/11/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|460.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF009032000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2005|CLOSED|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/29/2005|NTNINF|NT - NO INFORMATION FILED|05/31/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|460.00 Circuit Court||TURNER|ALBERT|||Defendant|292005CF009032000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/09/2005|CLOSED|08/11/2005|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|3|F3|831.01|831.01 FORGERY|04/29/2005|NTNINF|NT - NO INFORMATION FILED|05/31/2005|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|460.00 Circuit Court||TURNER|ALBERT|||Defendant|292007CF003648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2007|CLOSED|07/17/2007|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/20/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT| Circuit Court||TURNER|ALBERT|||Defendant|292007CF003648000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/20/2007|CLOSED|07/17/2007|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|02/20/2007|NTLOR|NT - LETTER OF RELEASE|07/17/2007|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT| Circuit Court||TURNER|ALBERT|||Defendant|292008CF002051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2008|CLOSED|02/20/2008|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/30/2008|REDU|REDUCED TO COUNTY COURT|02/20/2008|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|40.00 Circuit Court||TURNER|ALBERT|||Defendant|292008CF002051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2008|CLOSED|02/20/2008|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/30/2008|REDU|REDUCED TO COUNTY COURT|02/20/2008|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|40.00 Circuit Court||TURNER|ALBERT|||Defendant|292008CF002051000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/31/2008|CLOSED|02/20/2008|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/30/2008|NTNINF|NT - NO INFORMATION FILED|02/20/2008|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|40.00 Circuit Court||TURNER|ALBERT|||Defendant|292012CF000511000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|10/09/2012|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/09/2012|NOLP|NOLLE PROSSED|10/09/2012|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|50.00 Circuit Court||TURNER|ALBERT|||Defendant|292012CF000511000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|10/09/2012|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|4|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/09/2012|NTNINF|NT - NO INFORMATION FILED|02/03/2012|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|50.00 Circuit Court||TURNER|ALBERT|||Defendant|292012CF000511000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|10/09/2012|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/09/2012|NOLP|NOLLE PROSSED|10/09/2012|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|50.00 Circuit Court||TURNER|ALBERT|||Defendant|292012CF000511000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/10/2012|CLOSED|10/09/2012|M|10948 CENTRAL AVE||TAMPA|FL|33612|Black|01/29/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2012|NOLP|NOLLE PROSSED|10/09/2012|||T656020580290|FL|N||||||N|N|N|N|||||TURNER, ALBERT JR; TURNER, ALBERT, JR; TURNER, JR, ALBERT|50.00 Circuit Court||TURNER|ALFRED|CHARLES||Defendant|291999CF020119000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/16/1999|Close of ReOpen|01/31/2002|M|3800 N.W. 7TH CT.||FT. LAUDERDALE|FL|33311|Black|01/23/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/1999|NTAW|NT - ADJUDICATION WITHHELD|07/31/2000|||T65600352023|FL|N||||||N|N|N|N|||||TURNER, ALFRED C|109.00 Circuit Court||TURNER|ALFRED|CHARLES||Defendant|291999CF020119000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/16/1999|Close of ReOpen|01/31/2002|M|3800 N.W. 7TH CT.||FT. LAUDERDALE|FL|33311|Black|01/23/1952|1|F3|893136A|893136A POSSESSION|11/15/1999|NOLP|NOLLE PROSSED|07/31/2000|||T65600352023|FL|N||||||N|N|N|N|||||TURNER, ALFRED C|109.00 Circuit Court||TURNER|ALICE|MARIE||Defendant|292001CF005238000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/04/2001|Close of ReOpen|11/10/2004|F|1470 JACORONDA CR S||CLEARWATER|FL|33755|White|06/07/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/01/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||T656033627070|FL|N||||559.00||N|N|N|N|||||TURNER, MARIE|142.00 Circuit Court||TURNER|ALVIN|EUGENE||Defendant|291993CF012195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/1993|CLOSED|01/01/2010|M|110 WHEELING ST||FAIRMONTE|WV|26554|Black|08/12/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/01/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ALVIN|EUGENE||Defendant|291993CF012195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/1993|CLOSED|01/01/2010|M|110 WHEELING ST||FAIRMONTE|WV|26554|Black|08/12/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/01/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ALVIN|RAY||Defendant|291995CF007482000AHC||FELONY WORTHLESS CHECK|A||06/02/1995|CLOSED|12/11/1997|M|10210 E SLIGH AVE||TAMPA|FL|33601|White|10/24/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTAW|NT - ADJUDICATION WITHHELD|12/11/1997|||T656016700240|FL|N||||||N|N|N|N|||||TURNER, AL; TURNER, ALVIN R|112.00 Circuit Court||TURNER|AMY|MICHELLE||Defendant|292012CF001073000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|01/19/2012|Close of ReOpen|05/20/2014|F|962 ALFRED DR||LAKE ALFRED|FL|33850-|White|01/09/1968|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/19/2012|ADJG|NT - ADJUDGED GUILTY|03/07/2012|||C656013685090|FL|N||||||N|N|N|N||||||989.00 Circuit Court||TURNER|AMY|MICHELLE||Defendant|292012CF001073000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|01/19/2012|Close of ReOpen|05/20/2014|F|962 ALFRED DR||LAKE ALFRED|FL|33850-|White|01/09/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/19/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||C656013685090|FL|N||||||N|N|N|N||||||989.00 Circuit Court||TURNER|AMY|MICHELLE||Defendant|292012CF011370000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/01/2012|CLOSED|08/21/2012|F|962 ALFRED DR||LAKE ALFRED|FL|33850-|White|01/09/1968|1|NN|941.02|941.02 FUGITIVE|06/30/2012|NTDISM|NT - DISMISSED|08/21/2012|||C656013685090|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|||Defendant|291993CF015643000AHC||FELONY THEFT FORGERY FRAUD|A||12/10/1993|CLOSED|01/28/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/12/1941|1|F3|893131F|893131F POSSESSION|12/09/1993|NOLP|NOLLE PROSSED|01/28/1994|||T65600041052|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|||Defendant|291993CF015643000AHC||FELONY THEFT FORGERY FRAUD|A||12/10/1993|CLOSED|01/28/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/12/1941|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993|NOLP|NOLLE PROSSED|01/28/1994|||T65600041052|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|||Defendant|291993CF015643000AHC||FELONY THEFT FORGERY FRAUD|A||12/10/1993|CLOSED|01/28/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|02/12/1941|3|LN|0485A4|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1993|NTAW|NT - ADJUDICATION WITHHELD|01/28/1994|||T65600041052|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDREW|DANIEL||Defendant|292012CF010228000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/09/2012|CLOSED|04/09/2013|M|6529 DIANA CT||TAMPA|FL|33610|Black|04/03/1946|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|07/01/2010|AMDS|ADMINISTRATIVELY DISMISSED|04/09/2013|||T656004461230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/01/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||T656010973820|FL|N||||||N|N|N|N|||||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC|AHL8OJE|FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/01/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|Hillsborough County Sheriff's Office|JAIKARAN, JAMESON|T656010973820|FL|N||||||N|N|N|N|13AZJY|FL|||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/01/2023|NTAW|NT - ADJUDICATION WITHHELD|12/12/2023|||T656010973820|FL|N||||||N|N|N|N|||||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC|AHL8OKE|FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/01/2023|NTAW|NT - ADJUDICATION WITHHELD|12/12/2023|Hillsborough County Sheriff's Office|JAIKARAN, JAMESON|T656010973820|FL|N||||||N|N|N|N|13AZJY|FL|||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|08/01/2023|NTNINF|NT - NO INFORMATION FILED|09/15/2023|||T656010973820|FL|N||||||N|N|N|N|||||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292023CF011649000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|08/01/2023|Reopened|04/01/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2023|ADJG|NT - ADJUDGED GUILTY|12/12/2023|||T656010973820|FL|N||||||N|N|N|N|||||TURNER, ANDY JEMAR|696.00 Circuit Court||TURNER|ANDY|JEMAR|III|Defendant|292024CF004262000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|03/19/2024|Open|03/19/2024|M|3404 N 12TH ST # 1014||TAMPA|FL|33605|Black|10/22/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/11/2024||||||T656010973820|FL|N||||||N|N|N|N|||||TURNER, ANDY JEMAR|50.00 Circuit Court||TURNER|ANITA|||Defendant|291986CF015658000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/07/1986|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|12/20/1967|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|11/07/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291989CF008292000AHC||FELONY DRUG OFFENSE|C||05/25/1989|CLOSED|08/14/1989|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F2|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291989CF008974000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|08/14/1989|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291989CF008974000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|08/14/1989|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF011727000AHC||FELONY CRIMES AGAINST A PERSON|E||07/30/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|824.50 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF011727000AHC||FELONY CRIMES AGAINST A PERSON|E||07/30/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|824.50 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF011727000AHC||FELONY CRIMES AGAINST A PERSON|E||07/30/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|M2|3161931|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|824.50 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF011727000AHC||FELONY CRIMES AGAINST A PERSON|E||07/30/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|824.50 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF017742000AHC||FELONY DRUG OFFENSE|E||11/21/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F2|893131A|893131A DELIVERY|11/19/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291990CF017742000AHC||FELONY DRUG OFFENSE|E||11/21/1990|CLOSED|01/07/1991|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|NOLP|NOLLE PROSSED|01/07/1991|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291992CF001238000AHC||FELONY DRUG OFFENSE|E||01/24/1992|CLOSED|04/10/1992|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|893131F|893131F POSSESSION|01/22/1992|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291992CF001238000AHC||FELONY DRUG OFFENSE|E||01/24/1992|CLOSED|04/10/1992|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1992|NTNINF|NT - NO INFORMATION FILED|02/11/1992|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|291997CF013768000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|09/19/1997|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|893136A|893136A POSSESSION|08/27/1997|ADJG|NT - ADJUDGED GUILTY|09/19/1997|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|471.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292001CF013123000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/26/2001|CLOSED|12/11/2001|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/24/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292001CF013123000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/26/2001|CLOSED|12/11/2001|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|08/24/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292008CF013833000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/19/2008|Close of ReOpen|08/31/2009|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|2632.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292009CF010947000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/24/2009|CLOSED|08/31/2009|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|695.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292009CF010947000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/24/2009|CLOSED|08/31/2009|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F2|893131A|893131A SALE OF COCAINE|06/24/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|695.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292009CF010947000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/24/2009|CLOSED|08/31/2009|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2009|NOLP|NOLLE PROSSED|08/31/2009|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|695.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292011CF000747000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/16/2011|CLOSED|06/27/2011|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/29/2010|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|715.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292011CF000747000BHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|01/16/2011|CLOSED|06/27/2011|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/29/2010|ADJG|NT - ADJUDGED GUILTY|06/27/2011|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|715.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292011CF000795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2011|CLOSED|01/27/2011|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|12/29/2010|CONS|CONSOLIDATED CASE|01/24/2011|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292011CF000795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2011|CLOSED|01/27/2011|M|1304 FIG STREET WEST||TAMPA|FL|33607|Black|06/08/1969|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/29/2010|CONS|CONSOLIDATED CASE|01/24/2011|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292011CF006884000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2011|CLOSED|08/04/2011|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/05/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||T656013844040|FL|N||||974.00|12/19/2012|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292011CF006884000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/05/2011|CLOSED|08/04/2011|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/05/2011|ADJG|NT - ADJUDGED GUILTY|08/04/2011|||T656013844040|FL|N||||974.00|12/19/2012|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292011CF008351000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/26/2011|CLOSED|08/04/2011|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/10/2011|NTAW|NT - ADJUDICATION WITHHELD|08/04/2011|||T656013844040|FL|N||||622.00|12/19/2012|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MONYEIL||Defendant|292013CF004514000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/30/2013|Close of ReOpen|04/02/2014|M|8033 CANTEBURY LAKE BLVD||TAMPA|FL|33619|Black|07/03/1994|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/30/2013|NTAW|NT - ADJUDICATION WITHHELD|06/07/2013|||T656013942430|FL|N||||719.00|06/23/2015|N|N|N|N||||||-50.00 Circuit Court||TURNER|ANTHONY|MONYEIL||Defendant|292013CF004514000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/30/2013|Close of ReOpen|04/02/2014|M|8033 CANTEBURY LAKE BLVD||TAMPA|FL|33619|Black|07/03/1994|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/30/2013|NTAW|NT - ADJUDICATION WITHHELD|06/07/2013|||T656013942430|FL|N||||719.00|06/23/2015|N|N|N|N||||||-50.00 Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF004821000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/04/2013|CLOSED|05/31/2013|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2013|NOLP|NOLLE PROSSED|05/31/2013|||T656013844040|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF004821000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/04/2013|CLOSED|05/31/2013|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|05/31/2013|||T656013844040|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF004821000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/04/2013|CLOSED|05/31/2013|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/04/2013|NOLP|NOLLE PROSSED|05/31/2013|||T656013844040|FL|N||||||N|N|N|N||||||320.00 Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|5|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292013CF005559000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/18/2013|Close of ReOpen|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|6|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/16/2013|ADJG|NT - ADJUDGED GUILTY|10/14/2013|||T656013844040|FL|N||||1126.84|09/13/2017|N|N|N|N|||||| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292014CF011311000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/02/2014|CLOSED|07/31/2017|M|2509 MAIN ST W||TAMPA|FL|33607|Black|06/08/1969|1|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/01/2014|ADJG|NT - ADJUDGED GUILTY|07/31/2017|||T656003692080|FL|N||||24.04||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|902.96 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292014CF011311000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/02/2014|CLOSED|07/31/2017|M|2509 MAIN ST W||TAMPA|FL|33607|Black|06/08/1969|1|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/01/2014|ADJG|NT - ADJUDGED GUILTY|09/18/2014|||T656003692080|FL|N||||24.04||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|902.96 Circuit Court||TURNER|ANTHONY|MARKIE||Defendant|292015CF008834000AHC|A3DG0XE|FELONY OTHER FELONY|C|Ward, Samantha L|06/18/2015|CLOSED|08/18/2015|M|506 HUNTER ST||PLANT CITY|FL|33563|Black|11/04/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/18/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|Hillsborough County Sheriff's Office|JACKSON, JEREMIAH|T656013844040|FL|N||||627.00|06/01/2017|N|N|N|N|239RKN|FL|||| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292018CF018779000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|12/26/2018|CLOSED|05/08/2019|M|2509 N ARMENIA AVE # 2||TAMPA|FL|33607-2605|Black|06/08/1969|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|10/24/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2019|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|689.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292023CF005711000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2023|CLOSED|08/03/2023|M|2509 N ARMENIA AVE # 2||TAMPA|FL|33607-2605|Black|06/08/1969|2|F2|893131A1|893131A1-DRUG9698 (FS) SALE OF A CONTROLLED SUBSTANCE|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|689.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292023CF005711000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/28/2023|CLOSED|08/03/2023|M|2509 N ARMENIA AVE # 2||TAMPA|FL|33607-2605|Black|06/08/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL|689.00 Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292023CF005714000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2023|CLOSED|04/28/2023|M|2509 N ARMENIA AVE # 2||TAMPA|FL|33607-2605|Black|06/08/1969|2|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|04/10/2023|CONS|CONSOLIDATED CASE|04/28/2023|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTHONY|CLAY||Defendant|292023CF005714000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/19/2023|CLOSED|04/28/2023|M|2509 N ARMENIA AVE # 2||TAMPA|FL|33607-2605|Black|06/08/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|CONS|CONSOLIDATED CASE|04/28/2023|||T656003692080|FL|N||||||N|N|N|N|||||GIBSON, ANTHONY; STANLEY, TIM; TURNER, ANTHONY; TURNER, ANTHONY C; WILLIAMS, ANTHONY; WILSON, ANTHONY; WILSON, MICHAEL| Circuit Court||TURNER|ANTOINETTE|D||Defendant|291988CF000099000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/03/1988|CLOSED|08/27/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ANTWAN|MARQUIS||Defendant|291998CF022233000AHC||FELONY OTHER FELONY|O||12/29/1998|CLOSED|01/11/1999|M|8608 N 13TH St||TAMPA|FL|33604|Black|08/14/1979|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|REDU|REDUCED TO COUNTY COURT|01/11/1999|||T656013791390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ANTWAN|MARQUIS||Defendant|292012CF004205000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2012|CLOSED|12/19/2014|M|8608 N 13TH St||TAMPA|FL|33604|Black|08/14/1979|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|02/12/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2013|||T656013791390|FL|N||||||N|N|N|N||||||2.00 Circuit Court||TURNER|ANTWAN|MARQUIS||Defendant|292012CF004205000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/16/2012|CLOSED|12/19/2014|M|8608 N 13TH St||TAMPA|FL|33604|Black|08/14/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/12/2012|NTAW|NT - ADJUDICATION WITHHELD|12/19/2013|||T656013791390|FL|N||||||N|N|N|N||||||2.00 Circuit Court||TURNER|APRIL|L||Defendant|291997CF001766000AHC||FELONY CRIMES AGAINST A PERSON|O||02/04/1997|CLOSED|03/06/1997|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|1|F3|78421|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1997|REDU|REDUCED TO COUNTY COURT|03/06/1997|||T656000787930|FL|N||||||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE| Circuit Court||TURNER|APRIL|L||Defendant|291997CF003711000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1997|CLOSED|03/27/1997|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|REDU|REDUCED TO COUNTY COURT|03/27/1997|||T656000787930|FL|N||||||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE| Circuit Court||TURNER|APRIL|L||Defendant|291997CF003711000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1997|CLOSED|03/27/1997|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTNINF|NT - NO INFORMATION FILED|03/27/1997|||T656000787930|FL|N||||||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE| Circuit Court||TURNER|APRIL|L||Defendant|291999AP007406000AHC||CONVAPPEALS|F||04/26/1999|CLOSED|09/27/1999|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|1|NN|1|1 NOTICE OF APPEAL|04/29/1999||||||T656000787930|FL|N||||||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE| Circuit Court||TURNER|APRIL|L||Defendant|291999CF000213000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|3|F2|893131A|893131A DELIVERY|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||T656000787930|FL|N||||0.03||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|270.97 Circuit Court||TURNER|APRIL|L||Defendant|291999CF000213000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|2|M1|893136B|893136B POSSESSION|01/06/1999|NOLP|NOLLE PROSSED|03/11/1999|||T656000787930|FL|N||||0.03||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|270.97 Circuit Court||TURNER|APRIL|L||Defendant|291999CF000213000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|1|F3|893131A|893131A DELIVERY|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||T656000787930|FL|N||||0.03||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|270.97 Circuit Court||TURNER|APRIL|L||Defendant|291999CF000213000AHC||FELONY DRUG OFFENSE|E||01/07/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|4|F3|893131A|893131A DELIVERY|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/11/1999|||T656000787930|FL|N||||0.03||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|270.97 Circuit Court||TURNER|APRIL|L||Defendant|291999CF018077000AHC||FELONY DRUG OFFENSE|E||10/15/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|1|F3|893136A|893136A POSSESSION|10/13/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||T656000787930|FL|N||||0.04||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|260.96 Circuit Court||TURNER|APRIL|L||Defendant|291999CF018077000AHC||FELONY DRUG OFFENSE|E||10/15/1999|CLOSED|01/05/2000|F|1220 143RD AVE APT B||TAMPA|FL|33613|Black|08/13/1978|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|ADJG|NT - ADJUDGED GUILTY|01/05/2000|||T656000787930|FL|N||||0.04||N|N|N|N|||||TURNER, APRIL LASHAWANA; TURNER, APRIL LASHAWN; TURNER, APRIL LASHOWN; TURNER, APRIL LASHOWNE|260.96 Circuit Court||TURNER|ARTHUR|||Defendant|291977CF002052000AHC||FELONY OTHER FELONY|||07/17/2009|CLOSED|07/22/2009|N|UNK||UNK|FL|0000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|07/17/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ASHLEY|||Defendant|292005CF009399000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2005|CLOSED|06/27/2005|F|6642-A 5TH AVENUE N.||ST. PETERSBURG|FL|33710|Hispanic|01/18/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2005|NTLOR|NT - LETTER OF RELEASE|06/27/2005|||T656012845180|FL|N||||||N|N|N|N|||||SAVAS, ASHLEY; TURNER, ASHLEY LORRAINE| Circuit Court||TURNER|AUSTIN|||Defendant|292017CF015930000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|10/30/2017|CLOSED|11/30/2017|M|2914 W GANDY BLVD E UNIT||TAMPA|FL|33611|White|12/29/1994|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |06/05/2017|NTNOLP|NT - NOLLE PROSSED|11/30/2017|||T656018944690|FL|N||||349.10|11/29/2017|N|N|N|N|||||TURNER, AUSTIN THOMAS| Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292008CF018302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2008|CLOSED|10/06/2008|F|3907 BAY VILLA AVE||TAMPA|FL|33611|White|11/07/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2008|NTLOR|NT - LETTER OF RELEASE|10/06/2008|||T656003699070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292009CF013728000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|CLOSED|12/10/2009|F|3907 BAY VILLA AVE||TAMPA|FL|33611|White|11/07/1969|1|F2|8931351C1C|8931351C1C ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 28 GRAMS T|08/10/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292009CF013728000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|CLOSED|12/10/2009|F|3907 BAY VILLA AVE||TAMPA|FL|33611|White|11/07/1969|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/10/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292009CF013728000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2009|CLOSED|12/10/2009|F|3907 BAY VILLA AVE||TAMPA|FL|33611|White|11/07/1969|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292014CF013879000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2014|CLOSED|12/08/2014|F|8611 N JONES AVE||Tampa|FL|33604|White|11/07/1969|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/13/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292014CF013879000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2014|CLOSED|12/08/2014|F|8611 N JONES AVE||Tampa|FL|33604|White|11/07/1969|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/13/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292014CF013879000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2014|CLOSED|12/08/2014|F|8611 N JONES AVE||Tampa|FL|33604|White|11/07/1969|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/13/2014|NTNINF|NT - NO INFORMATION FILED|10/07/2014|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|AUTUMN|CADIE||Defendant|292014CF013879000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/22/2014|CLOSED|12/08/2014|F|8611 N JONES AVE||Tampa|FL|33604|White|11/07/1969|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/13/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||T656003699070|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|BARBARA|JEAN||Defendant|291988CF015659000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/30/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BARBARA|||Defendant|291991CF000001000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/1991|CLOSED|01/18/1991|F|1408 HAMILTON AV W||TAMPA|FL|33604-|White|02/09/1953|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|REDU|REDUCED TO COUNTY COURT|01/18/1991|||T656070545490|FL|N||||||N|N|N|N|||||PETERSON, SUSAN J; TURNER, BARBARA JEAN| Circuit Court||TURNER|BARBARA|||Defendant|291991CF000001000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/01/1991|CLOSED|01/18/1991|F|1408 HAMILTON AV W||TAMPA|FL|33604-|White|02/09/1953|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|REDU|REDUCED TO COUNTY COURT|01/18/1991|||T656070545490|FL|N||||||N|N|N|N|||||PETERSON, SUSAN J; TURNER, BARBARA JEAN| Circuit Court||TURNER|BARBARA|||Defendant|291991CF013712000AHC||FELONY BURGLARY|E||09/30/1991|CLOSED|11/21/1991|F|1408 HAMILTON AV W||TAMPA|FL|33604-|White|02/09/1953|1|M1|81008|81008 TRESPASS|09/29/1991|ADJG|NT - ADJUDGED GUILTY|11/21/1991|||T656070545490|FL|N||||||N|N|N|N|||||PETERSON, SUSAN J; TURNER, BARBARA JEAN| Circuit Court||TURNER|BARBARA|||Defendant|291998CF007312000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/01/1998|Close of ReOpen|10/13/2000|F|1408 HAMILTON AV W||TAMPA|FL|33604-|White|02/09/1953|1|F3|893136A|893136A POSSESSION|04/30/1998|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||T656070545490|FL|N||||||N|N|N|N|||||PETERSON, SUSAN J; TURNER, BARBARA JEAN| Circuit Court||TURNER|BARBARA|||Defendant|292008CF015047000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/04/2008|Close of ReOpen|01/08/2010|F|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|08/16/1972|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|04/01/2006|NTAW|NT - ADJUDICATION WITHHELD|11/18/2008|||T656074727960|FL|N||||1.00||N|N|N|N|||||TURNER, BARBARA N|607.00 Circuit Court||TURNER|BELINDA|KAY||Defendant|291993CF015712000AHC||FELONY CRIMES AGAINST PROPERTY|C||12/10/1993|CLOSED|03/10/1994|F|14108 LARISCEY LANE||DOVER|FL|33527|White|11/06/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/10/1993|NOLP|NOLLE PROSSED|03/10/1994|||L620071729060|FL|N||||||N|N|N|N|||||LARISCY, BELINDA KAYE| Circuit Court||TURNER|BELINDA|J||Defendant|291997AP018516000AHC||CONVAPPEALS|D||11/13/1997|CLOSED|06/04/1998|F|1503 E 139TH AVE, APT A||TAMPA|FL|33613|White|10/27/1949|1|NN|1|1 NOTICE OF APPEAL|11/13/1997||||||T656070498870|FL|N||||||N|N|N|N|||||FULLER, BRANDY; HARTLEY, LINDA JEAN; NAJDOWSKI, BELINDA JOYCE; TURNER, BELINDA JOYCE| Circuit Court||TURNER|BELINDA|KAY||Defendant|292007CF005614000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|03/18/2007|Close of ReOpen|11/15/2010|F|14108 LARISCEY LANE||DOVER|FL|33527|White|11/06/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/17/2007|NTAW|NT - ADJUDICATION WITHHELD|05/28/2009|||L620071729060|FL|N||||503.11||N|N|N|N|||||LARISCY, BELINDA KAYE|372.89 Circuit Court||TURNER|BELINDA|KAY||Defendant|292015CF013962000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2015|CLOSED|02/15/2016|F|1910 23RD AVE N||ST PETERSBURG|FL|33713|White|11/06/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2015|NTAW|NT - ADJUDICATION WITHHELD|02/15/2016|||L620071729060|FL|N||||500.00||N|N|N|N|||||LARISCY, BELINDA KAYE|165.00 Circuit Court||TURNER|BELINDA|KAY||Defendant|292015CF013962000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2015|CLOSED|02/15/2016|F|1910 23RD AVE N||ST PETERSBURG|FL|33713|White|11/06/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||L620071729060|FL|N||||500.00||N|N|N|N|||||LARISCY, BELINDA KAYE|165.00 Circuit Court||TURNER|BELINDA|KAY||Defendant|292015CF013962000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/27/2015|CLOSED|02/15/2016|F|1910 23RD AVE N||ST PETERSBURG|FL|33713|White|11/06/1972|1|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|09/26/2015|NTNINF|NT - NO INFORMATION FILED|10/14/2015|||L620071729060|FL|N||||500.00||N|N|N|N|||||LARISCY, BELINDA KAYE|165.00 Circuit Court||TURNER|BELINDA|KAY||Defendant|292019CF011714000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/12/2019|Close of ReOpen|02/16/2021|F|10107 E COLUMBUS DRIVE||TAMPA|FL|33619|White|11/06/1972|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/10/2019|NTNOLP|NT - NOLLE PROSSED|02/16/2021|||T656071729060|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BELINDA|KAY||Defendant|292019CF011714000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/12/2019|Close of ReOpen|02/16/2021|F|10107 E COLUMBUS DRIVE||TAMPA|FL|33619|White|11/06/1972|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|NTNINF|NT - NO INFORMATION FILED|09/12/2019|||T656071729060|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BELINDA|KAY||Defendant|292019CF011875000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2019|CLOSED|09/12/2019|F|14108 LARISCY LN ||DOVER |FL|33527|White|11/06/1972|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|CONS|CONSOLIDATED CASE|09/12/2019|||T656071729060|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BELINDA|KAY||Defendant|292019CF011875000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2019|CLOSED|09/12/2019|F|14108 LARISCY LN ||DOVER |FL|33527|White|11/06/1972|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|CONS|CONSOLIDATED CASE|09/12/2019|||T656071729060|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291990CF011597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/1990|CLOSED|09/07/1990|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|REDU|REDUCED TO COUNTY COURT|09/07/1990|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291990CF011597000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/1990|CLOSED|09/07/1990|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|REDU|REDUCED TO COUNTY COURT|09/07/1990|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291991CF001475000AHC||FELONY WORTHLESS CHECK|C||01/30/1991|CLOSED|04/14/1992|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1990|PTAF|PRE-TRIAL ACCEPTANCE|04/14/1992|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291994CF009771000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1994|CLOSED|08/29/1994|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291994CF009771000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1994|CLOSED|08/29/1994|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BENJAMIN|||Defendant|291996CF000176000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1996|CLOSED|01/25/1996|M|3401 DELEUIL AVE||TAMPA|FL|33610|Black|04/19/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1995|REDU|REDUCED TO COUNTY COURT|01/25/1996|||T656060651390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BERNAD|O'DELL||Defendant|291983CF014803000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|04/30/2020|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||TURNER|BERNARD|O'DELL||Defendant|291983CF014802000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|04/30/2020|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||TURNER|BETTY|STOREY||Defendant|291994CF012590000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1994|CLOSED|12/27/1994|F|3518 W WYOMINH ST||TAMPA|FL|33611|Black|09/14/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||T656097558340|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BETTY|J||Defendant|291998CF003082000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/1998|CLOSED|03/19/1998|F|3617 25TH ST N|APT A|TAMPA|FL|33602|Black|06/01/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BETTY|J||Defendant|291998CF017208000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1998|CLOSED|10/20/1998|F|3617 25TH ST N|APT A|TAMPA|FL|33602|Black|06/01/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BETTY|J||Defendant|291998CF017208000AHC||FELONY CRIMES AGAINST A PERSON|O||10/04/1998|CLOSED|10/20/1998|F|3617 25TH ST N|APT A|TAMPA|FL|33602|Black|06/01/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1998|REDU|REDUCED TO COUNTY COURT|10/20/1998|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BILLIE|ROOSEVELT||Defendant|291984CF005784000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/16/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BILLIE|ROOSEVELT||Defendant|291984CF005784000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/16/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BOBBY|JOE||Defendant|291988CF003524000AHC||FELONY DRUG OFFENSE|A||03/11/1988|CLOSED|01/25/1991|M|APT A|6907 SOCIETY DR|TAMPA|FL|33617|Black|02/22/1953|2|F2|893131A1|893131A DELIVERY OF COCAINE|03/11/1988|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T6560705400620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BOBBY|JOE||Defendant|291988CF003524000AHC||FELONY DRUG OFFENSE|A||03/11/1988|CLOSED|01/25/1991|M|APT A|6907 SOCIETY DR|TAMPA|FL|33617|Black|02/22/1953|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T6560705400620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BOBBY|JOE||Defendant|291988CF016071000AHC||FELONY OTHER FELONY|A||11/07/1988|CLOSED|01/25/1991|M|APT A|6907 SOCIETY DR|TAMPA|FL|33617|Black|02/22/1953|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1988|ADJG|NT - ADJUDGED GUILTY|03/07/1990|||T6560705400620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRADLEY|HAGAN||Defendant|292010CF000093000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2010|CLOSED|01/28/2010|M|9917 BEASLEY LN||THONOTOSASSA|FL|33592|White|09/04/1986|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/02/2010|REDU|REDUCED TO COUNTY COURT|01/28/2010|||T656068863240|FL|N||||||N|N|N|N|||||TURNER, BRADLEY HAGEN| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|291999CF014016000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/10/1999|Close of ReOpen|03/02/2004|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|2|M1|893131G|893131G POSSESSION OF CANNABIS|08/09/1999|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||T656073739120|FL|N||||285.00||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M|176.00 Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|291999CF014016000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/10/1999|Close of ReOpen|03/02/2004|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/09/1999|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||T656073739120|FL|N||||285.00||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M|176.00 Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|291999CF014016000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/10/1999|Close of ReOpen|03/02/2004|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/1999|ADJG|NT - ADJUDGED GUILTY|12/21/2000|||T656073739120|FL|N||||285.00||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M|176.00 Circuit Court||TURNER|BRENDA|||Defendant|292001CF019721000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/27/2001|CLOSED|04/02/2003|F|2666 BRINE RD||LAKELAND|FL|33815-|White|10/03/1963|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/23/2001|ADJG|NT - ADJUDGED GUILTY|04/02/2003|||T656067638630|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TURNER|BRENDA|||Defendant|292001CF019721000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|12/27/2001|CLOSED|04/02/2003|F|2666 BRINE RD||LAKELAND|FL|33815-|White|10/03/1963|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|07/23/2001|ADJG|NT - ADJUDGED GUILTY|04/02/2003|||T656067638630|FL|N||||||N|N|N|N||||||729.00 Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292002CF015534000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/22/2002|CLOSED|12/05/2002|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/22/2002|REDU|REDUCED TO COUNTY COURT|12/05/2002|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292002CF015534000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/22/2002|CLOSED|12/05/2002|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|4|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/22/2002|REDU|REDUCED TO COUNTY COURT|12/05/2002|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292002CF015534000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/22/2002|CLOSED|12/05/2002|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/22/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292002CF015534000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/22/2002|CLOSED|12/05/2002|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|2|M2|87703|87703 DISORDERLY CONDUCT|09/22/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292011CF011154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2011|CLOSED|08/03/2011|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/21/2011|REDU|REDUCED TO COUNTY COURT|08/03/2011|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292011CF011154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2011|CLOSED|08/03/2011|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2011|NTNINF|NT - NO INFORMATION FILED|08/03/2011|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRENDA|MICHELLE||Defendant|292011CF011154000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/21/2011|CLOSED|08/03/2011|F|10307 N ASHLEY ST||TAMPA|FL|33612|White|11/12/1973|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/21/2011|REDU|REDUCED TO COUNTY COURT|08/03/2011|||T656073739120|FL|N||||||N|N|N|N|||||CARTER, APRIL DAWN; CARTER, MICHELLE DAWN; TUNNER, MICHELLE APRIL DAWN; TURNER, BRENDA M| Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292018CF007609000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2018|Close of ReOpen|02/18/2019|M|425 18TH ST SE # 2||RUSKIN|FL|33570|White|01/13/2000|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||T656079000130|FL|N||||||N|N|N|N||||||539.00 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292018CF007609000AHC|A9R596E|FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2018|Close of ReOpen|02/18/2019|M|425 18TH ST SE # 2||RUSKIN|FL|33570|White|01/13/2000|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/24/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|Hillsborough County Sheriff's Office|Davis, Harrison|T656079000130|FL|N||||||N|N|N|N|351NFX|FL||||539.00 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292018CF007609000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/24/2018|Close of ReOpen|02/18/2019|M|425 18TH ST SE # 2||RUSKIN|FL|33570|White|01/13/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2018|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||T656079000130|FL|N||||||N|N|N|N||||||539.00 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/14/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/14/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|5|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|01/14/2019|NTNINF|NT - NO INFORMATION FILED|01/28/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292019CF000678000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/15/2019|Close of ReOpen|10/08/2019|M|207 13TH ST NW APT 101||RUSKIN|FL|33570|White|01/13/2000|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2019|ADJG|NT - ADJUDGED GUILTY|02/18/2019|||T656079000130|FL|N||||298.07||N|N|N|N||||||361.93 Circuit Court||TURNER|BRETT|MICHAEL||Defendant|292020CF001008000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2020|Close of ReOpen|08/05/2022|M|7817 N CHURCH AVE||TAMPA|FL|33614|White|11/11/1996|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||T656073964110|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRETT|MICHAEL||Defendant|292020CF001008000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2020|Close of ReOpen|08/05/2022|M|7817 N CHURCH AVE||TAMPA|FL|33614|White|11/11/1996|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||T656073964110|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRETT|MICHAEL||Defendant|292020CF001008000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2020|Close of ReOpen|08/05/2022|M|7817 N CHURCH AVE||TAMPA|FL|33614|White|11/11/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2020|ADJG|NT - ADJUDGED GUILTY|03/10/2020|||T656073964110|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292023CF019598000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2023|CLOSED|01/04/2024|M|5009 KERRI ALICE CR||RUSKIN|FL|33570|White|01/13/2000|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/27/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||T656079000130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292023CF019598000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2023|CLOSED|01/04/2024|M|5009 KERRI ALICE CR||RUSKIN|FL|33570|White|01/13/2000|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|||T656079000130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRETT|WILLIAM||Defendant|292023CF019598000AHC|AH1I8NE|FELONY DRUG OFFENSE|O|Ward, Laura E|12/28/2023|CLOSED|01/04/2024|M|5009 KERRI ALICE CR||RUSKIN|FL|33570|White|01/13/2000|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/27/2023|NTLOR|NT - LETTER OF RELEASE|01/04/2024|Hillsborough County Sheriff's Office|ANDRE, LEIGH|T656079000130|FL|N||||||N|N|N|N|BIJX40|FL|||| Circuit Court||TURNER|BRIAN|ANTHONY||Defendant|291995CF012918000AHC||FELONY DRUG OFFENSE|Y||09/24/1995|CLOSED|10/07/1997|M|10109 CORNERSTONE PL||RIVERVIEW|FL|33569|White|12/19/1975|1|F3|893136A|893136A POSSESSION|09/23/1995|NTAW|NT - ADJUDICATION WITHHELD|02/08/1996|||T656061754590|FL|N||||||N|N|N|N|||||TURNER, BRIAN A| Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|7|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1997|NTNINF|NT - NO INFORMATION FILED|05/21/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|2|F3|81006|81006 POSSESS BURGLARY TOOLS|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|3|F2|810023|810023 BURGLARY OF A DWELLING|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF004411000AHC||FELONY BURGLARY|F||03/20/1997|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|4|F2|810023|810023 BURGLARY OF A DWELLING|03/07/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||T65606378384|FL|N||||258.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|53.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291997CF007652000AHC||FELONY CRIMES AGAINST A PERSON|O||05/16/1997|CLOSED|06/19/1997|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1997|REDU|REDUCED TO COUNTY COURT|06/19/1997|||T65606378384|FL|N||||||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG| Circuit Court||TURNER|BRIAN|||Defendant|291998CF008141000AHC||FELONY DRUG OFFENSE|O||05/17/1998|CLOSED|06/19/1998|M|1714 OVERPAR DR.||TAMPA|FL|33612|White|04/11/1966|2|F3|893133C|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|NTNINF|NT - NO INFORMATION FILED|06/19/1998|||T656062661310|FL|N||||||N|N|N|N|||||TURNER, BRIAN BLAINE| Circuit Court||TURNER|BRIAN|||Defendant|291998CF008141000AHC||FELONY DRUG OFFENSE|O||05/17/1998|CLOSED|06/19/1998|M|1714 OVERPAR DR.||TAMPA|FL|33612|White|04/11/1966|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|REDU|REDUCED TO COUNTY COURT|06/19/1998|||T656062661310|FL|N||||||N|N|N|N|||||TURNER, BRIAN BLAINE| Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291998CF010019000AHC||FELONY DRUG OFFENSE|F||06/11/1998|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||T65606378384|FL|N||||273.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|90.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291998CF010019000AHC||FELONY DRUG OFFENSE|F||06/11/1998|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|1|F3|893136A|893136A POSSESSION|06/09/1998|ADJG|NT - ADJUDGED GUILTY|09/24/1998|||T65606378384|FL|N||||273.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|90.00 Circuit Court||TURNER|BRIAN|CRAIG|Jr|Defendant|291998CF010019000AHC||FELONY DRUG OFFENSE|F||06/11/1998|Close of ReOpen|08/06/2002|M|505 STRICKLAND AVE||PLANT CITY|FL|33563|White|10/24/1978|3|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||T65606378384|FL|N||||273.00||N|N|N|N|||||TURNER, BRIAN C; TURNER, BRIAN CRAIG|90.00 Circuit Court||TURNER|BRIAN|KEITH||Defendant|292021CF007984000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/01/2021|CLOSED|07/12/2021|M|10732 KEYS GATE DR||RIVERVIEW|FL|33579|Black|11/18/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/30/2021|REDU|REDUCED TO COUNTY COURT|07/12/2021|||T656071774180|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BRIAN|PATRICK||Defendant|292022CF015261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/13/2022|CLOSED|12/06/2022|M|3909 BAMBOO PALM WAY||PLANT CITY|FL|33566|White|12/11/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T656075644510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|BRIAN|PATRICK||Defendant|292022CF015261000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/13/2022|CLOSED|12/06/2022|M|3909 BAMBOO PALM WAY||PLANT CITY|FL|33566|White|12/11/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T656075644510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|BRIDGETTE|ANN||Defendant|291993CF016121000AHC||FELONY DRUG OFFENSE|Y||12/22/1993|CLOSED|09/19/1995|F|3013 IVY ST W APT # B||TAMPA|FL|33607|White|07/15/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/21/1993|NOLP|NOLLE PROSSED|02/04/1994|||T656061637550|FL|N||||||N|N|N|N|||||TURNER, BRIDGETT|242.00 Circuit Court||TURNER|BRIDGETTE|ANN||Defendant|291993CF016121000AHC||FELONY DRUG OFFENSE|Y||12/22/1993|CLOSED|09/19/1995|F|3013 IVY ST W APT # B||TAMPA|FL|33607|White|07/15/1963|2|F2|893131A|893131A SALE OF COCAINE|12/21/1993|NTNINF|NT - NO INFORMATION FILED|02/04/1994|||T656061637550|FL|N||||||N|N|N|N|||||TURNER, BRIDGETT|242.00 Circuit Court||TURNER|BRIDGETTE|ANN||Defendant|291993CF016121000AHC||FELONY DRUG OFFENSE|Y||12/22/1993|CLOSED|09/19/1995|F|3013 IVY ST W APT # B||TAMPA|FL|33607|White|07/15/1963|1|F3|893131F|893131F POSSESSION|12/21/1993|NTNINF|NT - NO INFORMATION FILED|03/07/1996|||T656061637550|FL|N||||||N|N|N|N|||||TURNER, BRIDGETT|242.00 Circuit Court||TURNER|BRIDGETTE|ANN||Defendant|291997CF017681000BHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|03/16/1998|F|3013 IVY ST W APT # B||TAMPA|FL|33607|White|07/15/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/1997|ADJG|NT - ADJUDGED GUILTY|03/16/1998|||T656061637550|FL|N||||||N|N|N|N|||||TURNER, BRIDGETT|363.00 Circuit Court||TURNER|BRIDGETTE|ANN||Defendant|291997CF017681000BHC||FELONY DRUG OFFENSE|||10/31/1997|CLOSED|03/16/1998|F|3013 IVY ST W APT # B||TAMPA|FL|33607|White|07/15/1963|1|F3|893136A|893136A POSSESSION|10/30/1997|NOLP|NOLLE PROSSED|03/16/1998|||T656061637550|FL|N||||||N|N|N|N|||||TURNER, BRIDGETT|363.00 Circuit Court||TURNER|BRITTANY|MARETHA||Defendant|292017CF003328000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/02/2017|CLOSED|03/15/2017|F|755 CALIENTE DR||Brandon|FL|33511|Black|12/02/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/02/2017|REDU|REDUCED TO COUNTY COURT|03/15/2017|||T656073879420|FL|N||||||N|N|N|N|||||TURNER, BRITTANY M| Circuit Court||TURNER|BRITTANY|MARETHA||Defendant|292021CF003810000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/01/2021|CLOSED|11/16/2021|F|1704 KIRBY ST E||TAMPA|FL|33604|Black|12/02/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/31/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||T656073879420|FL|N||||701.00|09/07/2023|N|N|N|N|||||TURNER, BRITTANY M| Circuit Court||TURNER|BRITTANY|MARETHA||Defendant|292021CF003810000AHC|ADM2EFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/01/2021|CLOSED|11/16/2021|F|1704 KIRBY ST E||TAMPA|FL|33604|Black|12/02/1987|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/31/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|Tampa Police Department|LEGG, JUSTIN|T656073879420|FL|N||||701.00|09/07/2023|N|N|N|N|INWJ46|FL|||TURNER, BRITTANY M| Circuit Court||TURNER|BRITTANY|MARETHA||Defendant|292021CF003810000AHC|ADM2EGE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|04/01/2021|CLOSED|11/16/2021|F|1704 KIRBY ST E||TAMPA|FL|33604|Black|12/02/1987|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/31/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|Tampa Police Department|LEGG, JUSTIN|T656073879420|FL|N||||701.00|09/07/2023|N|N|N|N|INWJ46|FL|||TURNER, BRITTANY M| Circuit Court||TURNER|BRITTNEY|MICHELLE||Defendant|292021CF004246000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2021|CLOSED|04/21/2021|F|1521 BURNING TREE LN||BRANDON|FL|33510|White|11/15/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|04/09/2021|NTLOR|NT - LETTER OF RELEASE|04/21/2021|||T656073939151|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|BURLEY|T||Defendant|291989CF000522000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1989|CLOSED|12/20/2019|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|BYRON|MAURICE||Defendant|292022CF008722000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2022|CLOSED|07/29/2022|M|4610 RIDGE POINT DR||TAMPA|FL|33624|White|07/22/1955|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/01/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||T656073552620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CALVIN|COOLIDGE|Jr|Defendant|291990CF003158000AHC||FELONY CRIMES AGAINST A PERSON|D||02/25/1990|CLOSED|06/07/1991|M|1010 E 22ND AVE||TAMPA|FL|33605|White|09/06/1964|2|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|02/24/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||10621216|AR|N||||||N|N|N|N|||||TURNER, CALVIN; TURNER, CALVIN C; TURNER, CALVIN COOLAGE; TURNER, CALVIN COOLIDGE| Circuit Court||TURNER|CALVIN|COOLIDGE|Jr|Defendant|291990CF003158000AHC||FELONY CRIMES AGAINST A PERSON|D||02/25/1990|CLOSED|06/07/1991|M|1010 E 22ND AVE||TAMPA|FL|33605|White|09/06/1964|1|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|02/24/1990|ADJG|NT - ADJUDGED GUILTY|09/04/1990|||10621216|AR|N||||||N|N|N|N|||||TURNER, CALVIN; TURNER, CALVIN C; TURNER, CALVIN COOLAGE; TURNER, CALVIN COOLIDGE| Circuit Court||TURNER|CALVIN|COOLIDGE|Jr|Defendant|291990CF017522000AHC||FELONY OTHER FELONY|D||11/16/1990|CLOSED|12/20/1990|M|1010 E 22ND AVE||TAMPA|FL|33605|White|09/06/1964|1|F2|94440|94440 ESCAPE|11/05/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||10621216|AR|N||||||N|N|N|N|||||TURNER, CALVIN; TURNER, CALVIN C; TURNER, CALVIN COOLAGE; TURNER, CALVIN COOLIDGE| Circuit Court||TURNER|CALVIN|COOLIDGE|Jr|Defendant|291994CF015807000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/1994|CLOSED|02/28/1995|M|1010 E 22ND AVE||TAMPA|FL|33605|White|09/06/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/28/1995|||10621216|AR|N||||||N|N|N|N|||||TURNER, CALVIN; TURNER, CALVIN C; TURNER, CALVIN COOLAGE; TURNER, CALVIN COOLIDGE| Circuit Court||TURNER|CALVIN|||Defendant|292005CF010130000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/24/2005|Close of ReOpen|03/08/2011|M|APT A|905 E 124TH AVE|TAMPA|FL|33612|Black|12/11/1958|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/02/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2006|||T656100584510|FL|N||||||N|N|N|N||||||462.00 Circuit Court||TURNER|CANDY|||Defendant|292008CF015850000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|08/14/2008|CLOSED|10/13/2008|F|2910 CLARK ST E||TAMPA|FL|33605|White|04/18/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/29/2008|NOLP|NOLLE PROSSED|06/30/2010|||T656112836380|FL|N||||212.00|07/07/2010|N|N|N|N|||||TURNER, CANDY LYNN| Circuit Court||TURNER|CARL|B||Defendant|291999CF019739000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|11/08/1999|CLOSED|05/22/2000|M|1836 16TH ST S||ST PETERSBURG|FL|33705|Black|06/06/1962|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/12/1999|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||T656122622060|FL|N||||457.84||N|N|N|N||||||111.00 Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291990CF004035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1990|CLOSED|04/04/1990|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||P625118598050ID|FL|N||||||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER| Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291990CF004035000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/1990|CLOSED|04/04/1990|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1990|REDU|REDUCED TO COUNTY COURT|04/04/1990|||P625118598050ID|FL|N||||||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER| Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291990CF008451000AHC||FELONY CRIMES AGAINST A PERSON|E||05/27/1990|CLOSED|09/26/1991|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1990|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||P625118598050ID|FL|N||||||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER|562.00 Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291994CF007187000AHC||FELONY CRIMES AGAINST A PERSON|G||06/05/1994|CLOSED|07/01/1997|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||P625118598050ID|FL|N||||85.00||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER|322.00 Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291996CF004305000AHC||FELONY CRIMES AGAINST A PERSON|O||03/26/1996|CLOSED|04/29/1996|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1996|REDU|REDUCED TO COUNTY COURT|04/29/1996|||P625118598050ID|FL|N||||||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER| Circuit Court||TURNER|CAROLYN|FALANDRIA||Defendant|291999CF015126000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/27/1999|CLOSED|03/09/2000|F|2701 N 21ST ST||TAMPA|FL|33605|Black|08/25/1959|1|F3|893136A|893136A POSSESSION|08/26/1999|NOLP|NOLLE PROSSED|03/09/2000|||P625118598050ID|FL|N||||||N|N|N|N|||||PERKINS, CAROLYN F; PERKINS, CAROLYN FALANDRIA; PERKINS, CAROLYN T; PERKINS, CAROLYN TURNER| Circuit Court||TURNER|CASANDRA|||Defendant|292018CF007514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|10/25/2023|F|BUILDING 4102 APT #2|4102 OAK KNOLL CT|TAMPA|FL|33610|Black|05/23/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2015|NTAW|NT - ADJUDICATION WITHHELD|10/25/2023|||T656110926830|FL|N||||||N|N|N|N|||||TURNER, CASANDRA J; TURNER, CASANDRA JENISE|936.00 Circuit Court||TURNER|CASANDRA|||Defendant|292018CF007514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|10/25/2023|F|BUILDING 4102 APT #2|4102 OAK KNOLL CT|TAMPA|FL|33610|Black|05/23/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2015|NONE|NONE|07/28/2023|||T656110926830|FL|N||||||N|N|N|N|||||TURNER, CASANDRA J; TURNER, CASANDRA JENISE|936.00 Circuit Court||TURNER|CASANDRA|||Defendant|292018CF007514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|10/25/2023|F|BUILDING 4102 APT #2|4102 OAK KNOLL CT|TAMPA|FL|33610|Black|05/23/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2015|SCFD|STATE CLOSED FILE DIVERSION|02/11/2020|||T656110926830|FL|N||||||N|N|N|N|||||TURNER, CASANDRA J; TURNER, CASANDRA JENISE|936.00 Circuit Court||TURNER|CASANDRA|||Defendant|292018CF007514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|10/25/2023|F|BUILDING 4102 APT #2|4102 OAK KNOLL CT|TAMPA|FL|33610|Black|05/23/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2015|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/10/2018|||T656110926830|FL|N||||||N|N|N|N|||||TURNER, CASANDRA J; TURNER, CASANDRA JENISE|936.00 Circuit Court||TURNER|CASANDRA|||Defendant|292018CF007514000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/23/2018|CLOSED|10/25/2023|F|BUILDING 4102 APT #2|4102 OAK KNOLL CT|TAMPA|FL|33610|Black|05/23/1992|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/01/2015|SCFD|STATE CLOSED FILE DIVERSION|08/29/2018|||T656110926830|FL|N||||||N|N|N|N|||||TURNER, CASANDRA J; TURNER, CASANDRA JENISE|936.00 Circuit Court||TURNER|CHARLEEN|KAYE||Defendant|291989CF013706000AHC||FELONY DRUG OFFENSE|E||08/25/1989|CLOSED|02/19/1990|F|11149 GALAXY LANE||THONOTOSASSA|FL|NI|White|08/22/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|08/24/1989|PTAF|PRE-TRIAL ACCEPTANCE|02/19/1990|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLEN|||Defendant|291991CF010392000AHC||FELONY CRIMES AGAINST A PERSON|E||07/25/1991|Close of ReOpen|06/08/2005|F|8608 N 13TH ST||TAMPA|FL|33604|Black|02/10/1964|1|F3|784021|784021 AGRAVATED ASSAULT|07/23/1991|ADJG|NT - ADJUDGED GUILTY|06/08/2005|||T656000645540|FL|N||||||N|N|N|N||||||402.00 Circuit Court||TURNER|CHARLES|||Defendant|291983CF013833000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/19/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EARL||Defendant|291986CF000327000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/08/1986|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|||Defendant|291988CF003463000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/11/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EZARD||Defendant|291988CF004173000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EZARD||Defendant|291988CF004174000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EZARD||Defendant|291988CF004175000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|||Defendant|291988CF010416000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/20/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|||Defendant|291988CF011856000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/17/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|LEE||Defendant|291988CF013647000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|LEE||Defendant|291989CF004717000AHC||FELONY DRUG OFFENSE|C||03/27/1989|CLOSED|10/13/1989|M|NI||UNKNOWN|FL|NI|Black|03/06/1942|1|F1|8931354|8931354 TRAFFICKING|03/22/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|LEE||Defendant|291989CF004717000AHC||FELONY DRUG OFFENSE|C||03/27/1989|CLOSED|10/13/1989|M|NI||UNKNOWN|FL|NI|Black|03/06/1942|2|F1|893135B1|893135B1 TRAFFICKING|03/22/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|10/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CHARLES|E||Defendant|291989CF006729000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1989|CLOSED|09/07/1989|M|1616 MAPLE AVENUE||TAMPA|FL|33604|White|05/13/1956|1|F3|810092D|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||T656145561730|FL|N||||||N|N|N|N|||||TURNER, CHARLES EARL| Circuit Court||TURNER|CHARLES|E||Defendant|291989CF006729000AHC||FELONY CRIMES AGAINST PROPERTY|F||04/30/1989|CLOSED|09/07/1989|M|1616 MAPLE AVENUE||TAMPA|FL|33604|White|05/13/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||T656145561730|FL|N||||||N|N|N|N|||||TURNER, CHARLES EARL| Circuit Court||TURNER|CHARLES|E||Defendant|291989CF006760000AHC||FELONY BURGLARY|F||04/30/1989|CLOSED|09/07/1989|M|1616 MAPLE AVENUE||TAMPA|FL|33604|White|05/13/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||T656145561730|FL|N||||||N|N|N|N|||||TURNER, CHARLES EARL| Circuit Court||TURNER|CHARLES|E||Defendant|291989CF006760000AHC||FELONY BURGLARY|F||04/30/1989|CLOSED|09/07/1989|M|1616 MAPLE AVENUE||TAMPA|FL|33604|White|05/13/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||T656145561730|FL|N||||||N|N|N|N|||||TURNER, CHARLES EARL| Circuit Court||TURNER|CHARLES|E||Defendant|291989CF010177000AHC||FELONY CRIMES AGAINST A PERSON|F||06/25/1989|CLOSED|11/13/1989|M|1616 MAPLE AVENUE||TAMPA|FL|33604|White|05/13/1956|1|F3|784021|784021 AGRAVATED ASSAULT|06/25/1989|ADJG|NT - ADJUDGED GUILTY|11/13/1989|||T656145561730|FL|N||||||N|N|N|N|||||TURNER, CHARLES EARL| Circuit Court||TURNER|CHARLES|DYKE||Defendant|291991CF002508000AHC||FELONY CRIMES AGAINST A PERSON|C||02/16/1991|CLOSED|03/16/1995|M|4601 W OHIO ST||TAMPA|FL|33616|White|08/14/1959|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T65614459294|FL|N||||||N|N|N|N|||||TURNER, CHARLES; TURNER, SKEETER| Circuit Court||TURNER|CHARLES|DYKE||Defendant|291991CF002508000AHC||FELONY CRIMES AGAINST A PERSON|C||02/16/1991|CLOSED|03/16/1995|M|4601 W OHIO ST||TAMPA|FL|33616|White|08/14/1959|2|F3|84301|84301 RESIST WITH VIOLENCE|02/14/1991|NOLP|NOLLE PROSSED|08/06/1991|||T65614459294|FL|N||||||N|N|N|N|||||TURNER, CHARLES; TURNER, SKEETER| Circuit Court||TURNER|CHARLES|DYKE||Defendant|291991CF002508000AHC||FELONY CRIMES AGAINST A PERSON|C||02/16/1991|CLOSED|03/16/1995|M|4601 W OHIO ST||TAMPA|FL|33616|White|08/14/1959|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||T65614459294|FL|N||||||N|N|N|N|||||TURNER, CHARLES; TURNER, SKEETER| Circuit Court||TURNER|CHARLES|DYKE||Defendant|291991CF002508000AHC||FELONY CRIMES AGAINST A PERSON|C||02/16/1991|CLOSED|03/16/1995|M|4601 W OHIO ST||TAMPA|FL|33616|White|08/14/1959|4|F2|790162|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|NTNINF|NT - NO INFORMATION FILED|03/27/1991|||T65614459294|FL|N||||||N|N|N|N|||||TURNER, CHARLES; TURNER, SKEETER| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291991CF004376000BHC||FELONY DRUG OFFENSE|E||03/23/1991|CLOSED|06/06/1991|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F2|893131A|893131A DELIVERY|03/22/1991|NTDISM|NT - DISMISSED|06/06/1991|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|2|F3|893131F|893131F POSSESSION|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|3|F2|893131A|893131A DELIVERY|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F2|893131A|893131A DELIVERY|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|4|F3|893131F|893131F POSSESSION|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|5|F2|893131A|893131A DELIVERY|08/04/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|6|F3|893131F|893131F POSSESSION|08/04/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|7|F2|893131A|893131A DELIVERY|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011056000AHC||FELONY DRUG OFFENSE|Trial 1||08/27/1993|CLOSED|12/16/1993|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|8|F3|893131F|893131F POSSESSION|08/04/1993|JUNG|JT - NOT GUILTY VERDICT|12/16/1993|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291993CF011743000AHC||FELONY OTHER FELONY|Trial 1||09/12/1993|CLOSED|01/03/1994|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F3|914221A|914221A TAMPERING WITH A WITNESS|09/10/1993|NTDISM|NT - DISMISSED|01/03/1994|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES| Circuit Court||TURNER|CHARLES|HOUSTON||Defendant|291995CF016841000CHC||FELONY DRUG OFFENSE|F||12/18/1995|Close of ReOpen|10/27/1999|M|105 BRIDGET LANE||AUBURNDALE|FL|33823|White|08/04/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T650148602840|FL|N||||465.00|09/10/2002|N|N|N|N|||||| Circuit Court||TURNER|CHARLES|HOUSTON||Defendant|291995CF016841000CHC||FELONY DRUG OFFENSE|F||12/18/1995|Close of ReOpen|10/27/1999|M|105 BRIDGET LANE||AUBURNDALE|FL|33823|White|08/04/1960|1|F3|893136A|893136A POSSESSION|12/14/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1996|||T650148602840|FL|N||||465.00|09/10/2002|N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|54|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|55|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|88|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|89|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|56|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|44|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|48|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|43|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|42|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|9|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|41|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|40|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|4|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|90|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|91|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|92|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|39|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|93|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|38|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|37|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|61|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|79|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|60|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|6|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|11|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|27|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|10|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F1|895033|895033 RACKETEERING|04/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|28|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|29|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|47|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|81|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|3|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|30|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|80|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|8|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|31|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|32|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|33|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|34|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|35|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|94|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|95|F3|79605|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|57|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|58|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|36|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|59|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|62|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|78|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|77|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|25|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|76|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|63|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|24|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|64|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|46|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|45|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|19|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|75|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|74|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|73|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|72|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|65|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|23|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|22|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|12|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|13|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|71|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|04/01/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1998|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|26|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|14|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|15|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|16|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|20|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|18|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|17|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|66|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|70|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|21|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|7|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|69|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|68|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|67|F2|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|83|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|84|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|85|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|86|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|87|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|82|F3|896101|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|50|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|51|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|52|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|53|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|5|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|291997CF014128000AHC||FELONY OTHER FELONY|D||02/18/1997|Close of ReOpen|08/28/2002|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|49|F3|81762|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|10/27/1997|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|4002.00 Circuit Court||TURNER|CHARLES|D||Defendant|292004CF018269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2004|Close of ReOpen|01/08/2007|M|4101 17TH ST N||ST PETERSBURG|FL|33714|White|09/14/1960|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/02/2004|NTAW|NT - ADJUDICATION WITHHELD|06/06/2005|||T656144603340|FL|N||||657.00|05/17/2006|N|N|N|N|||||| Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF007467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|06/20/2006|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|5|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/16/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|40.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF007467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|06/20/2006|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|04/16/2006|REDU|REDUCED TO COUNTY COURT|06/20/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|40.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF007467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|06/20/2006|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/16/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|40.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF007467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|06/20/2006|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|40.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF007467000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2006|CLOSED|06/20/2006|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/16/2006|NTNINF|NT - NO INFORMATION FILED|06/20/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|40.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF022589000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/03/2006|Close of ReOpen|12/07/2007|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|2|F3|8251031AB2C|8251031AB2C EXPLOITATION OF ELDERLY PERSON BUSINESS RELA|10/10/2006|NTNINF|NT - NO INFORMATION FILED|11/30/2006|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|512.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292006CF022589000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/03/2006|Close of ReOpen|12/07/2007|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|F2|8251031A2B|8251031A2B EXPLOITATION OF AN ELDERLY PERSON (TRUST)|10/10/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2007|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|512.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292011CF018919000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/16/2011|CLOSED|09/24/2012|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/15/2011|ADJG|NT - ADJUDGED GUILTY|09/24/2012|||T656145723210|FL|N||||382.00|04/09/2013|N|N|N|N|||||TURNER, CHARLES EVERITT| Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292012CF010114000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|Close of ReOpen|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|877.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292012CF010114000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|Close of ReOpen|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|04/08/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|877.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292012CF010210000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|Close of ReOpen|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2011|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T656145723210|FL|N||||18.35||N|N|N|N|||||TURNER, CHARLES EVERITT|808.65 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292012CF010210000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|Close of ReOpen|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|08/23/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||T656145723210|FL|N||||18.35||N|N|N|N|||||TURNER, CHARLES EVERITT|808.65 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292013CF009383000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2013|CLOSED|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|665.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292013CF009383000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/02/2013|CLOSED|08/12/2013|M|1012 RIDGEFIELD DR||VALRICO|FL|33594|White|09/01/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/02/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|665.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|292013CF015054000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|CLOSED|01/05/2015|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/17/2013|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||T656145561480|FL|N||||10.00||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|53065.00 Circuit Court||TURNER|CHARLES|EDWARD||Defendant|292013CF015055000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/22/2013|CLOSED|01/05/2015|M|1209 SAN JOSE BLVD||DAYTONA|FL|32117|Black|04/28/1956|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/21/2013|ADJG|NT - ADJUDGED GUILTY|01/05/2015|||T656145561480|FL|N||||||N|N|N|N|||||TURNER, CHARLES E; TURNER, CHARLES ELERIA; TURNER, EZARD CHARLES|565.00 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292017CF017826000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/10/2017|CLOSED|12/20/2017|M|1856 KIM ACERS LN||Dover|FL|33527|White|09/01/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/10/2017|REDU|REDUCED TO COUNTY COURT|12/20/2017|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT| Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF007275000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/18/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|982.80 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF007275000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|05/18/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|2|F3|48912712B|48912712B MISC0606 (FT) UNLAWFUL ACTS WHILE IN THE CAPACITY OF A CONTR|12/26/2015|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||||N|N|N|N|||||TURNER, CHARLES EVERITT|982.80 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF014270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/29/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||149.99||N|N|N|N|||||TURNER, CHARLES EVERITT|508.73 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF014270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/29/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||149.99||N|N|N|N|||||TURNER, CHARLES EVERITT|508.73 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF014270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/29/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/27/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||149.99||N|N|N|N|||||TURNER, CHARLES EVERITT|508.73 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF014308000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/29/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|6|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/09/2018|NTNOLP|NT - NOLLE PROSSED|02/19/2020|||T656145723210|FL|N||||13.56||N|N|N|N|||||TURNER, CHARLES EVERITT|971.44 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292018CF014308000AHC||FELONY BURGLARY|G|Polo, Melissa M.|09/29/2018|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|7|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|07/09/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||13.56||N|N|N|N|||||TURNER, CHARLES EVERITT|971.44 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292019CF014610000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/17/2019|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||150.26||N|N|N|N|||||TURNER, CHARLES EVERITT|509.74 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292019CF014610000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|10/17/2019|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||150.26||N|N|N|N|||||TURNER, CHARLES EVERITT|509.74 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292019CF014611000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/18/2019|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/14/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||150.26||N|N|N|N|||||TURNER, CHARLES EVERITT|509.74 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292019CF014611000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/18/2019|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|5|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/14/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||150.26||N|N|N|N|||||TURNER, CHARLES EVERITT|509.74 Circuit Court||TURNER|CHARLES|EVERETT||Defendant|292019CF016718000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|12/05/2019|Close of ReOpen|05/12/2021|M|2020 DAVIS ST||TAMPA|FL|33605|White|09/01/1972|13|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2019|ADJG|NT - ADJUDGED GUILTY|02/19/2020|||T656145723210|FL|N||||137.96||N|N|N|N|||||TURNER, CHARLES EVERITT|472.04 Circuit Court||TURNER|CHARLIE|||Defendant|292001CF010173000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2001|CLOSED|08/07/2001|M|1107 DAVIS DR||TAMPA|FL|33619|Black|02/27/1939|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|07/04/2001|REDU|REDUCED TO COUNTY COURT|08/07/2001|||T656100390670|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHELSEA|GABRIELLE||Defendant|292021CF010227000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|08/10/2022|F|7102 WATERSIDE DRIVE||TAMPA|FL|33617|Unavailable|06/24/1992|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|08/21/2021|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||T656107927240|FL|N||||907.00|04/20/2023|N|N|N|N|||||TURNER, CHELSEA GABRIEL| Circuit Court||TURNER|CHELSEA|GABRIELLE||Defendant|292021CF010227000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|08/10/2022|F|7102 WATERSIDE DRIVE||TAMPA|FL|33617|Unavailable|06/24/1992|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/21/2021|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||T656107927240|FL|N||||907.00|04/20/2023|N|N|N|N|||||TURNER, CHELSEA GABRIEL| Circuit Court||TURNER|CHELSEA|GABRIELLE||Defendant|292021CF010227000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2021|CLOSED|08/10/2022|F|7102 WATERSIDE DRIVE||TAMPA|FL|33617|Unavailable|06/24/1992|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2021|NTAW|NT - ADJUDICATION WITHHELD|08/10/2022|||T656107927240|FL|N||||907.00|04/20/2023|N|N|N|N|||||TURNER, CHELSEA GABRIEL| Circuit Court||TURNER|CHEYNIA|CAYENNE||Defendant|292008CF010003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/24/2008|CLOSED|06/24/2008|F|4036 TERN ST||SARASOTA|FL|33230-|White|08/10/1986|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/24/2008|NTLOR|NT - LETTER OF RELEASE|06/24/2008|||T656103867901|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHEYNIA|CAYENNE||Defendant|292008CF010003000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/24/2008|CLOSED|06/24/2008|F|4036 TERN ST||SARASOTA|FL|33230-|White|08/10/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/24/2008|NTLOR|NT - LETTER OF RELEASE|06/24/2008|||T656103867901|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTINE|S||Defendant|291991CF010467000AHC||FELONY WORTHLESS CHECK|G||07/26/1991|CLOSED|04/28/1992|F|3104 17TH AVE E||TAMPA|FL|33605|Black|04/20/1939|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1990|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||T65611736640|FL|N||||||N|N|N|N|||||TURNER, CHRISTINE SIMMONS| Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|291997CF003946000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/13/1997|CLOSED|07/07/1997|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/13/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||T656102761411|FL|N||||||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B| Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|291997CF003947000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/13/1997|CLOSED|07/07/1997|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/13/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|07/07/1997|||T656102761411|FL|N||||||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B| Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|291998CF000482000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/08/1998|Close of ReOpen|02/27/2004|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/07/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||T656102761411|FL|N||||273.00||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B|866.00 Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|291998CF000482000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/08/1998|Close of ReOpen|02/27/2004|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|2|M1|893136B|893136B POSSESSION|01/07/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||T656102761411|FL|N||||273.00||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B|866.00 Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|291998CF000482000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/08/1998|Close of ReOpen|02/27/2004|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1998|||T656102761411|FL|N||||273.00||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B|866.00 Circuit Court||TURNER|CHRISTOPHER|J||Defendant|292000CF005344000AHC||FELONY OTHER FELONY|C|Foster, Robert A|03/30/2000|Close of ReOpen|09/13/2006|M|3609 RIVER GROVE DR||TAMPA|FL|33610|Black|08/25/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/28/2000|NTAW|NT - ADJUDICATION WITHHELD|10/11/2000|||T656110703051|FL|N||||1968.00||N|N|N|N|||||TURNER, CHRISTOPHER JERON; TURNER, CHRISTOPHER S|1118.00 Circuit Court||TURNER|CHRISTOPHER|LEE||Defendant|292003CF010215000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/17/2003|CLOSED|04/08/2004|M|4132 WELDON AVE||SPRINGHILL|FL|34609|White|02/23/1972|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|06/14/2003|NTAW|NT - ADJUDICATION WITHHELD|04/08/2004|||8947159295|IN|N||||||N|N|N|N||||||939.00 Circuit Court||TURNER|CHRISTOPHER|LEE||Defendant|292003CF010215000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/17/2003|CLOSED|04/08/2004|M|4132 WELDON AVE||SPRINGHILL|FL|34609|White|02/23/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2003|NTAW|NT - ADJUDICATION WITHHELD|04/08/2004|||8947159295|IN|N||||||N|N|N|N||||||939.00 Circuit Court||TURNER|CHRISTOPHER|L||Defendant|292003CF019865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2003|CLOSED|12/01/2003|M|4132 WELDON AVE||SPRING HILL|FL|36016-|White|02/23/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2003|REDU|REDUCED TO COUNTY COURT|12/01/2003|||8947159295|IN|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|L||Defendant|292003CF019865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2003|CLOSED|12/01/2003|M|4132 WELDON AVE||SPRING HILL|FL|36016-|White|02/23/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2003|REDU|REDUCED TO COUNTY COURT|12/01/2003|||8947159295|IN|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|L||Defendant|292003CF019865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/12/2003|CLOSED|12/01/2003|M|4132 WELDON AVE||SPRING HILL|FL|36016-|White|02/23/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2003|NTNINF|NT - NO INFORMATION FILED|12/01/2003|||8947159295|IN|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|M.||Defendant|292006CF004450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2006|CLOSED|04/13/2006|M|10812 BRYAN RD||TAMPA|FL|33610|White|12/01/1981|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/06/2006|NTLOR|NT - LETTER OF RELEASE|04/13/2006|||T65611381449|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER; TURNER, CHRISTOPHER MICHAEL| Circuit Court||TURNER|CHRISTOPHER|J||Defendant|292006CF022962000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/09/2006|CLOSED|12/05/2006|M|3609 RIVER GROVE DR||TAMPA|FL|33610|Black|08/25/1970|1|NN|941.02|941.02 FUGITIVE|11/08/2006|NTDISM|NT - DISMISSED|12/05/2006|||T656110703051|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER JERON; TURNER, CHRISTOPHER S| Circuit Court||TURNER|CHRISTOPHER|J||Defendant|292007CF002614000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/06/2007|CLOSED|02/22/2007|M|3609 RIVER GROVE DR||TAMPA|FL|33610|Black|08/25/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/06/2007|REDU|REDUCED TO COUNTY COURT|02/22/2007|||T656110703051|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER JERON; TURNER, CHRISTOPHER S| Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|292007CF023187000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/05/2007|Close of ReOpen|10/30/2012|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/05/2007|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||T656102761411|FL|N||||87.31||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B|620.69 Circuit Court||TURNER|CHRISTOPHER|BERNARD||Defendant|292007CF023187000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/05/2007|Close of ReOpen|10/30/2012|M|1605 BLUE RIBBON LN APT 104||TAMPA|FL|33624|Black|04/21/1976|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|11/05/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T656102761411|FL|N||||87.31||N|N|N|N|||||BEAMON, CHRISTOPHER; TURNER, CHRIS; TURNER, CHRISTOPHER B|620.69 Circuit Court||TURNER|CHRISTOPHER|LEE||Defendant|292019CF001226000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/28/2019|CLOSED|02/19/2019|M|2605 WILLIAMS RD ||PLANT CITY|FL|33565|White|04/17/1983|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/26/2019|NTLOR|NT - LETTER OF RELEASE|02/19/2019|||T656112831370|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER L| Circuit Court||TURNER|CHRISTOPHER|TRENELL||Defendant|292022CF006622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|06/02/2022|M|2195 BROWN ST||FORT MYERS|FL|33916|Black|09/06/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/02/2022|||T656118853260|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|TRENELL||Defendant|292022CF006622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|06/02/2022|M|2195 BROWN ST||FORT MYERS|FL|33916|Black|09/06/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2022|NTNINF|NT - NO INFORMATION FILED|06/02/2022|||T656118853260|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|TRENELL||Defendant|292022CF006622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/23/2022|CLOSED|06/02/2022|M|2195 BROWN ST||FORT MYERS|FL|33916|Black|09/06/1985|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/22/2022|REDU|REDUCED TO COUNTY COURT|06/02/2022|||T656118853260|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CHRISTOPHER|MICHAEL||Defendant|292023CF007192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2023|CLOSED|07/17/2023|M|212 OAK LN ||TAMPA|FL|33610|White|12/09/1981|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/14/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T656113814490|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER M| Circuit Court||TURNER|CHRISTOPHER|MICHAEL||Defendant|292023CF007192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2023|CLOSED|07/17/2023|M|212 OAK LN ||TAMPA|FL|33610|White|12/09/1981|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/14/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T656113814490|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER M| Circuit Court||TURNER|CHRISTOPHER|MICHAEL||Defendant|292023CF007192000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/15/2023|CLOSED|07/17/2023|M|212 OAK LN ||TAMPA|FL|33610|White|12/09/1981|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/14/2023|NTLOR|NT - LETTER OF RELEASE|07/17/2023|||T656113814490|FL|N||||||N|N|N|N|||||TURNER, CHRISTOPHER M| Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292002CF003231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2002|CLOSED|05/13/2002|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|2|M2|8120143A|8120143A PETIT THEFT|02/27/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY| Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292002CF003231000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/28/2002|CLOSED|05/13/2002|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/27/2002|REDU|REDUCED TO COUNTY COURT|05/13/2002|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY| Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292003CF020248000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/18/2003|CLOSED|12/18/2003|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/16/2003|NTLOR|NT - LETTER OF RELEASE|12/18/2003|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY| Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292004CF019620000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/20/2004|CLOSED|05/09/2005|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/20/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY|812.00 Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292005CF005659000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/23/2005|Close of ReOpen|07/12/2007|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|03/22/2005|ADJG|NT - ADJUDGED GUILTY|05/15/2006|||T656112817290|FL|N||||382.00||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY|453.00 Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292007CF024763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/28/2007|CLOSED|02/26/2008|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F1|784045|784045 AGGRAVATED BATTERY-GREAT BODILY HARM-DEAD.WEAP|11/09/2007|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY| Circuit Court||TURNER|CHRISTY|LARANE||Defendant|292008CF014818000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2008|CLOSED|09/10/2008|F|P.O.BOX 292651||TAMPA|FL|33687|Black|06/29/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/01/2008|NTLOR|NT - LETTER OF RELEASE|09/10/2008|||T656112817290|FL|N||||||N|N|N|N|||||TURNER, CHRISTY; TURNER, CHRISTY L; TURNER, CHRISTY LALANG; TURNER, CHRISTY LAVANE; TURNER, CHRISTY LORIANE; TURNER, CHRISTY LORRAINE; TURNER, LARANE CHRISTY| Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF010792000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/21/2012|CLOSED|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T656110654430|FL|N||||245.19||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|381.81 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF012038000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/14/2012|CLOSED|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T656110654430|FL|N||||32.36||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|594.64 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF013363000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2012|Close of ReOpen|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|4|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/11/2012|NTNINF|NT - NO INFORMATION FILED|09/20/2012|||T656110654430|FL|N||||34.95||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|642.05 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF013363000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2012|Close of ReOpen|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|3|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|09/11/2012|NTDISM|NT - DISMISSED|10/11/2012|||T656110654430|FL|N||||34.95||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|642.05 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF013363000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2012|Close of ReOpen|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T656110654430|FL|N||||34.95||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|642.05 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF013363000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/12/2012|Close of ReOpen|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|2|F2|538.04(4)b|538.04(4)b OBTAINING MONEY FROM SECONDHAND DEALER WITH FA|09/11/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T656110654430|FL|N||||34.95||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|642.05 Circuit Court||TURNER|CLARENCE|JEFFREY||Defendant|292012CF013598000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/17/2012|CLOSED|06/30/2016|M|505 LAKESIDE DRIVE||SEFFNER|FL|33584|White|12/03/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2012|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T656110654430|FL|N||||84.95||N|N|N|N|||||TURNER, CLARENCE J; TURNER, CLARENCE JEFFREY; TURNER, JEFF|592.05 Circuit Court||TURNER|CLAY|TURNER||Defendant|291988CF014386000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/07/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|32|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|33|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|34|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|35|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|168|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|170|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|102|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|171|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|101|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|100|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|1|F3|831.01|831.01 FORGERY|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|93|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|160|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|162|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|36|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|92|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|161|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|182|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|37|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|42|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|167|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|90|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|91|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|181|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|180|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|201|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|200|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|172|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|173|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|20|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|174|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|41|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|38|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|39|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|40|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|80|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|81|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|82|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|79|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|78|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|194|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|165|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|164|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|193|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|192|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|163|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|83|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|84|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|85|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|86|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|87|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|88|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|57|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|195|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|191|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|77|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|190|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|76|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|75|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|58|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|59|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|74|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|73|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|60|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|89|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|94|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|95|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|72|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|96|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|196|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|97|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|71|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|166|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|98|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|99|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|175|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|176|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|177|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|178|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|70|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|197|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|69|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|68|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|189|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|67|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|66|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|65|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|64|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|63|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|62|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|61|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|56|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|29|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|28|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|27|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|188|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|26|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|179|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|23|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|24|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|169|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|22|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|30|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|31|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|21|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|204|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|203|M2|8120143A|8120143A PETIT THEFT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|202|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|48|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|49|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|119|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|50|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|198|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|51|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|52|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|53|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|120|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|186|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|187|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|54|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|55|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|25|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|121|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|122|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|123|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|124|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|125|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|126|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|127|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|128|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|129|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|43|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|44|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|45|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|159|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|158|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|130|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|131|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|132|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|157|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|133|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|156|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|155|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|134|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|154|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|135|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|136|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|137|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|138|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|139|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|140|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|153|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|152|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|141|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|142|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|143|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|144|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|151|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|145|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|146|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|147|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|148|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|150|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|149|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|184|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|183|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|111|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|110|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|109|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|108|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|107|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|106|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|112|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|185|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|113|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|114|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|47|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|46|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|118|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|199|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|105|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|104|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|103|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|117|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|116|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|CLYDE|ALTARIQUE||Defendant|292006CF024549000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/02/2006|CLOSED|12/29/2006|M|3800 MARVIN RD APT A11||CHARLOTTE|NC|28211-|Black|07/04/1987|115|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/01/2006|NTLOR|NT - LETTER OF RELEASE|12/29/2006|||20299054|NC|N||||||N|N|N|N|||||TURNER, CLYDE ALTARIQUE DAHEE| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291988CF018209000AHC||FELONY DRUG OFFENSE|F||06/19/1989|Close of ReOpen|12/15/1989|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|1|F3|893131F|893131F POSSESSION|12/19/1988|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF008550000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY|582.00 Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF008550000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY|582.00 Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF008550000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY|582.00 Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|5|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|4|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|3|F2|94440|94440 ESCAPE|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|291992CF009708000AHC||FELONY CRIMES AGAINST A PERSON|E||07/13/1992|CLOSED|07/10/1995|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|6|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||T65610161467|FL|N||||||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY| Circuit Court||TURNER|COLEY|ANTHONY||Defendant|292012CF015812000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/01/2012|CLOSED|05/20/2013|M|2507 N 55TH ST||TAMPA|FL|33619|Black|12/27/1961|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/23/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||T65610161467|FL|N||||120.84||N|N|N|N|||||TURNER, COLEY A; TURNER, COLLEY ANTHONY|604.16 Circuit Court||TURNER|CORY|TYRONE||Defendant|291991CF000231000AHC||FELONY OTHER FELONY|O||01/04/1991|CLOSED|01/15/1991|M|132 CHAPIN||BINGHANTON|NY|NI|Black|07/18/1970|1|NN|3|3 FUGITIVE WARRANT|01/02/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|COURTNEY|LEVAR||Defendant|291996CF002604000AHC||FELONY ROBBERY|B||01/20/1996|CLOSED|03/05/1997|M|8344 CR209|402 TERRY ST|WILDWOOD|FL|34285|Black|01/23/1978|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/29/1995|NOLP|NOLLE PROSSED|03/05/1997|||T65611278023|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|COURTNEY|LEVAR||Defendant|291996CF002604000AHC||FELONY ROBBERY|B||01/20/1996|CLOSED|03/05/1997|M|8344 CR209|402 TERRY ST|WILDWOOD|FL|34285|Black|01/23/1978|1|F2|812131|812131 ROBBERY|12/29/1995|ADJG|NT - ADJUDGED GUILTY|03/05/1997|||T65611278023|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|CURTIS|LAVELLE||Defendant|292008CF005109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2008|CLOSED|03/25/2008|M|1276 NORTH 113TH AVE, #212||TAMPA|FL|33612|Black|04/22/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2008|REDU|REDUCED TO COUNTY COURT|03/25/2008|||2102911314|NV|N||||||N|N|N|N|||||TURNER, CURTIS L| Circuit Court||TURNER|CURTIS|LAVELLE||Defendant|292008CF005109000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/13/2008|CLOSED|03/25/2008|M|1276 NORTH 113TH AVE, #212||TAMPA|FL|33612|Black|04/22/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2008|||2102911314|NV|N||||||N|N|N|N|||||TURNER, CURTIS L| Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|DFIN|DEFENDANT INCOMPETENT|07/21/2022|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|01/09/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|10/16/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2022|DFIN|DEFENDANT INCOMPETENT|07/21/2022|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|01/09/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/18/2022|NTAW|NT - ADJUDICATION WITHHELD|10/16/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2022|DFIN|DEFENDANT INCOMPETENT|07/21/2022|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|01/09/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYNTHIA|DENISE||Defendant|292022CF006381000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/19/2022|CLOSED|01/09/2023|F|NO ADDRESS||TAMPA|FL|00000|Black|07/03/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/18/2022|NTNOLP|NT - NOLLE PROSSED|10/16/2023|||T656104617430|FL|N||||||N|N|N|N||||||389.00 Circuit Court||TURNER|CYRIL|URIAH||Defendant|291999CF020503000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/21/1999|Close of ReOpen|01/30/2004|M|1153 LAKE VICTORIA||WEST PALM BEACH|FL|33411|Black|12/15/1980|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1999|NTNINF|NT - NO INFORMATION FILED|02/14/2000|||T656118804550|FL|N||||||N|N|N|N||||||383.00 Circuit Court||TURNER|CYRIL|URIAH||Defendant|291999CF020503000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/21/1999|Close of ReOpen|01/30/2004|M|1153 LAKE VICTORIA||WEST PALM BEACH|FL|33411|Black|12/15/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T656118804550|FL|N||||||N|N|N|N||||||383.00 Circuit Court||TURNER|CYRIL|URIAH||Defendant|291999CF020503000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/21/1999|Close of ReOpen|01/30/2004|M|1153 LAKE VICTORIA||WEST PALM BEACH|FL|33411|Black|12/15/1980|2|M2|8120143A|8120143A PETIT THEFT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||T656118804550|FL|N||||||N|N|N|N||||||383.00 Circuit Court||TURNER|DALE|||Defendant|291992CF017326000CHC||FELONY BURGLARY|B||12/29/1992|CLOSED|08/16/1993|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|11/20/1992|NOLP|NOLLE PROSSED|08/16/1993|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291992CF017326000CHC||FELONY BURGLARY|B||12/29/1992|CLOSED|08/16/1993|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|11/20/1992|NTNINF|NT - NO INFORMATION FILED|04/01/1993|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291995CF001981000AHC||FELONY CRIMES AGAINST A PERSON|O||02/15/1995|CLOSED|03/07/1995|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1995|NTLOR|NT - LETTER OF RELEASE|03/07/1995|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291995CF001982000AHC||FELONY DRUG OFFENSE|G||02/12/1995|CLOSED|05/10/1996|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|262.00 Circuit Court||TURNER|DALE|||Defendant|291995CF001982000AHC||FELONY DRUG OFFENSE|G||02/12/1995|CLOSED|05/10/1996|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|893131A|893131A DELIVERY|01/17/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|262.00 Circuit Court||TURNER|DALE|||Defendant|291996CF007264000AHC||FELONY THEFT FORGERY FRAUD|G||05/16/1996|CLOSED|06/17/1996|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|M2|8120142D|8120142D PETIT THEFT|02/09/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291997CF011259000AHC||FELONY DRUG OFFENSE|Y||07/18/1997|CLOSED|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/16/1997|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291997CF011259000AHC||FELONY DRUG OFFENSE|Y||07/18/1997|CLOSED|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F2|89313|89313 POSSESSION|07/16/1997|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291997CF012995000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/14/1997|Close of ReOpen|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F3|893136A|893136A POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|291997CF013550000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/26/1997|Close of ReOpen|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F3|893136A|893136A POSSESSION|08/23/1997|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|1233.00 Circuit Court||TURNER|DALE|||Defendant|291997CF013550000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/26/1997|Close of ReOpen|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F3|89313|89313 POSSESSION|08/23/1997|NTNINF|NT - NO INFORMATION FILED|09/15/1997|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|1233.00 Circuit Court||TURNER|DALE|||Defendant|292000CF001466000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|01/27/2000|Close of ReOpen|04/11/2002|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|01/27/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2002|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|396.00 Circuit Court||TURNER|DALE|||Defendant|292001CF000960000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2001|CLOSED|04/11/2001|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/20/2001|NTLOR|NT - LETTER OF RELEASE|04/11/2001|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|292005CF018267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/18/2005|CLOSED|10/05/2005|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/18/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|425.00 Circuit Court||TURNER|DALE|||Defendant|292005CF018267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/18/2005|CLOSED|10/05/2005|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|425.00 Circuit Court||TURNER|DALE|||Defendant|292005CF018267000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/18/2005|CLOSED|10/05/2005|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/18/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|425.00 Circuit Court||TURNER|DALE|||Defendant|292010CF010060000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2010|CLOSED|01/18/2011|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/26/2010|NOLP|NOLLE PROSSED|01/18/2011|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|292010CF010060000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/26/2010|CLOSED|01/18/2011|M|1321 W NORTH B ST||TPA|FL|3360|Black|11/14/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2010|NOLP|NOLLE PROSSED|01/18/2011|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN| Circuit Court||TURNER|DALE|||Defendant|292015CF000707000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2015|CLOSED|01/11/2016|M|801 N HOWARD AV||TAMPA|FL|33607|Black|11/14/1973|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|12/27/2014|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|1017.00 Circuit Court||TURNER|DALE|||Defendant|292020CF006751000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/03/2020|CLOSED|02/09/2021|M|2332 WEST LASALLE ST||TAMPA|FL|33607|Black|11/14/1973|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|1017.00 Circuit Court||TURNER|DALE|||Defendant|292020CF012936000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/10/2020|CLOSED|02/09/2021|M|2332 WEST LASALLE ST||TAMPA|FL|33607|Black|11/14/1973|1|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|10/10/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|689.00 Circuit Court||TURNER|DALE|||Defendant|292020CF012937000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|11/10/2020|CLOSED|02/09/2021|M|2332 WEST LASALLE ST||TAMPA|FL|33607|Black|11/14/1973|2|F2|893131A1|893131A1-DRUG1401 (FS) SALE OF COCAINE|09/10/2020|ADJG|NT - ADJUDGED GUILTY|02/09/2021|||T656160734140|FL|N||||||N|N|N|N|||||STRIKER, ERIC; TURNER, DALE SIMMONS; TURNER, DALEGREEN|689.00 Circuit Court||TURNER|DAMIN|BERNARD||Defendant|292023CF002394000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2023|CLOSED|03/19/2024|M|3572 CI HIGHWAY # 181-C||PONCE DE LEON|FL|32455|White|08/07/1987|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|12/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||T656162872870|FL|N||||||N|N|N|N||||||605.00 Circuit Court||TURNER|DAMIN|BERNARD||Defendant|292023CF002394000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2023|CLOSED|03/19/2024|M|3572 CI HIGHWAY # 181-C||PONCE DE LEON|FL|32455|White|08/07/1987|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||T656162872870|FL|N||||||N|N|N|N||||||605.00 Circuit Court||TURNER|DAMIN|BERNARD||Defendant|292023CF002394000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2023|CLOSED|03/19/2024|M|3572 CI HIGHWAY # 181-C||PONCE DE LEON|FL|32455|White|08/07/1987|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||T656162872870|FL|N||||||N|N|N|N||||||605.00 Circuit Court||TURNER|DAMIN|BERNARD||Defendant|292023CF002394000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2023|CLOSED|03/19/2024|M|3572 CI HIGHWAY # 181-C||PONCE DE LEON|FL|32455|White|08/07/1987|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/05/2022|NTNINF|NT - NO INFORMATION FILED|02/24/2023|||T656162872870|FL|N||||||N|N|N|N||||||605.00 Circuit Court||TURNER|DAMIN|BERNARD||Defendant|292023CF002394000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2023|CLOSED|03/19/2024|M|3572 CI HIGHWAY # 181-C||PONCE DE LEON|FL|32455|White|08/07/1987|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/05/2022|NTAW|NT - ADJUDICATION WITHHELD|03/19/2024|||T656162872870|FL|N||||||N|N|N|N||||||605.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292009CF013344000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|CLOSED|12/22/2009|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|08/03/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||T656178882450|FL|N||||387.50||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|257.50 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292009CF013344000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|CLOSED|12/22/2009|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||T656178882450|FL|N||||387.50||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|257.50 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292009CF013344000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|CLOSED|12/22/2009|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2009|NTNINF|NT - NO INFORMATION FILED|08/24/2009|||T656178882450|FL|N||||387.50||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|257.50 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292009CF013344000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/03/2009|CLOSED|12/22/2009|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/03/2009|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||T656178882450|FL|N||||387.50||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|257.50 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292010CF006287000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/23/2010|CLOSED|04/29/2010|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|1|NN|941.02|941.02 FUGITIVE|04/22/2010|NTDISM|NT - DISMISSED|06/19/2012|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014272000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|02/19/2013|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014272000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|02/19/2013|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/01/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014272000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|02/19/2013|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/01/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014272000AHC||FELONY BURGLARY|D|Moody, Ashley B.|10/01/2012|CLOSED|02/19/2013|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/01/2012|ADJG|NT - ADJUDGED GUILTY|02/19/2013|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2012|CLOSED|10/10/2012|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|10/01/2012|CONS|CONSOLIDATED CASE|10/09/2012|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292012CF014332000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/02/2012|CLOSED|10/10/2012|M|4005 N 34TH STREET||TAMPA|FL|33610|Black|07/05/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2012|CONS|CONSOLIDATED CASE|10/09/2012|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292015CF014884000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/14/2015|CLOSED|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/06/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T656178882450|FL|N||||767.40|07/22/2021|N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292015CF014884000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/14/2015|CLOSED|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|09/06/2015|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||T656178882450|FL|N||||767.40|07/22/2021|N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|4|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|02/22/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|3|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|02/22/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC|A5PRO2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/22/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|Tampa Police Department|WOLFF, JAMES|T656178882450|FL|N||||||N|N|N|N|BQB3381|FL|||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC|A5PRO3E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/22/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|Tampa Police Department|WOLFF, JAMES|T656178882450|FL|N||||||N|N|N|N|BQB3381|FL|||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC|A5PRO3E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/22/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|Tampa Police Department|WOLFF, JAMES|T656178882450|FL|N||||||N|N|N|N|BQB3381|FL|||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF002650000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/23/2016|Close of ReOpen|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|5|M1|741314A6|741314A6-MISC4006 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION WITHIN 100 FT MOTOR VEHICLE|02/22/2016|ADJG|NT - ADJUDGED GUILTY|03/14/2016|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|925.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF016731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2016|CLOSED|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/30/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|385.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF016731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2016|CLOSED|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|385.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292016CF016731000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2016|CLOSED|04/25/2017|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2016|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|385.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292018CF014563000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/03/2018|CLOSED|11/07/2018|M|3408 E MLK BLVD |APT 10|Tampa|FL|33610|Black|07/05/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/24/2018|NTLOR|NT - LETTER OF RELEASE|11/07/2018|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS| Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292018CF015850000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/29/2018|CLOSED|04/09/2019|M|3408 DR KING BL E||TAMPA|FL|33605|Black|07/05/1988|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|10/26/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|746.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF004234000AHC|AAMDG2E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2019|CLOSED|12/16/2019|M|3408 E MLK BLVD APT 10||TAMPA|FL|33607|Black|07/05/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/28/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|Tampa Police Department|JACKSON, JOSHUA|T656178882450|FL|N||||||N|N|N|N|MIPS09|FL|||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF004234000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2019|CLOSED|12/16/2019|M|3408 E MLK BLVD APT 10||TAMPA|FL|33607|Black|07/05/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF004234000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/29/2019|CLOSED|12/16/2019|M|3408 E MLK BLVD APT 10||TAMPA|FL|33607|Black|07/05/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|715.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF009549000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/09/2019|CLOSED|12/16/2019|M|3408 EAST MLK BOULEVARD|APARTMENT 10|Tampa|FL|33610|Black|07/05/1988|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/29/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|1041.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF010639000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/30/2019|CLOSED|12/16/2019|M|3408 EAST MLK BOULEVARD|APARTMENT 10|Tampa|FL|33610|Black|07/05/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/24/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|689.00 Circuit Court||TURNER|DARIUS|THEDIUS||Defendant|292019CF010639000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/30/2019|CLOSED|12/16/2019|M|3408 EAST MLK BOULEVARD|APARTMENT 10|Tampa|FL|33610|Black|07/05/1988|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/24/2019|ADJG|NT - ADJUDGED GUILTY|12/16/2019|||T656178882450|FL|N||||||N|N|N|N|||||TURNER, DARIOUS THEDIUS; TURNER, DARIUS; TURNER, DARIUS T; TURNER, DARIUS THEDIIOUS|689.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292023CF014496000AHC|AIJ6BLE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2023|Reopened|03/21/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|09/21/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|23772916|PA|N||||||N|N|N|N|AZ70UC|FL||||869.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292023CF014496000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2023|Reopened|03/21/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||23772916|PA|N||||||N|N|N|N||||||869.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292023CF014496000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/22/2023|Reopened|03/21/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||23772916|PA|N||||||N|N|N|N||||||869.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292024CF004296000AHC|AD1P2OE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/19/2024||||STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|23772916|PA|N||||||N|N|N|N|AZ70UC|FL||||50.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292024CF004296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/19/2024||||||23772916|PA|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292024CF004296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2024||||||23772916|PA|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292024CF004296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/19/2024||||||23772916|PA|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|DARIUS|NARE||Defendant|292024CF004296000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/21/2024|Open|03/20/2024|M|3906 E CURTIS ST||TAMPA|FL|33610|Black|12/17/1972|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/19/2024||||||23772916|PA|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|DARLENE|JOY||Defendant|291989CF018966000BHC||FELONY DRUG OFFENSE|A||11/20/1989|CLOSED|02/07/1990|F|4503 20TH AVE W||BRADENTON|FL|34209|White|01/13/1953|1|F3|893131F|893131F POSSESSION|11/18/1989|ADJG|NT - ADJUDGED GUILTY|02/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|DARRELL|MAURICE||Defendant|291997CF003147000AHC||FELONY DRUG OFFENSE|||03/03/1997|CLOSED|11/05/1999|M|1227 E OSBORNE AVE||TAMPA|FL|33603-|Black|11/19/1975|1|F3|893136A|893136A POSSESSION|02/27/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1998|||T656173754190|FL|N||||||N|N|N|N|||||TURNER, DARRELL M; TURNER, DARRYL MAURICE|513.00 Circuit Court||TURNER|DARRELL|MAURICE||Defendant|291997CF003147000AHC||FELONY DRUG OFFENSE|||03/03/1997|CLOSED|11/05/1999|M|1227 E OSBORNE AVE||TAMPA|FL|33603-|Black|11/19/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1997|NTNINF|NT - NO INFORMATION FILED|03/14/1997|||T656173754190|FL|N||||||N|N|N|N|||||TURNER, DARRELL M; TURNER, DARRYL MAURICE|513.00 Circuit Court||TURNER|DARRELL|MAURICE||Defendant|291997CF003147000AHC||FELONY DRUG OFFENSE|||03/03/1997|CLOSED|11/05/1999|M|1227 E OSBORNE AVE||TAMPA|FL|33603-|Black|11/19/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/27/1997|ADJG|NT - ADJUDGED GUILTY|04/28/1998|||T656173754190|FL|N||||||N|N|N|N|||||TURNER, DARRELL M; TURNER, DARRYL MAURICE|513.00 Circuit Court||TURNER|DARRELL|MAURICE||Defendant|292000CF016990000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/07/2000|CLOSED|01/22/2001|M|1227 E OSBORNE AVE||TAMPA|FL|33603-|Black|11/19/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/06/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||T656173754190|FL|N||||||N|N|N|N|||||TURNER, DARRELL M; TURNER, DARRYL MAURICE| Circuit Court||TURNER|DARRELL|MAURICE||Defendant|292004CF011341000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/15/2004|Close of ReOpen|12/08/2006|M|1227 E OSBORNE AVE||TAMPA|FL|33603-|Black|11/19/1975|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/14/2004|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||T656173754190|FL|N||||||N|N|N|N|||||TURNER, DARRELL M; TURNER, DARRYL MAURICE|852.00 Circuit Court||TURNER|DARRELL|||Defendant|292008CF016537000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/26/2008|CLOSED|09/23/2008|M|2113 INTERVISTA LN||VALRICO|FL|33594|Black|08/30/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/26/2008|REDU|REDUCED TO COUNTY COURT|09/23/2008|||T65616076310|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DARRELL|||Defendant|292011CF002632000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2011|CLOSED|03/08/2011|M|2113 INTERVISTA LN||VALRICO|FL|33594|Black|08/30/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/18/2011|REDU|REDUCED TO COUNTY COURT|03/08/2011|||T65616076310|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DARRELL|RESHAD|III|Defendant|292020CF004251000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2020|CLOSED|06/24/2020|M|305 PALM KEY CR||BRANDON|FL|33511|Black|07/28/2000|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2020|REDU|REDUCED TO COUNTY COURT|06/24/2020|||T656160002681|FL|N||||||N|N|N|N|||||TURNER, DARRELL; TURNER, DARRELL 3; TURNER, DARRELL RESHAD; TURNER, DARRELL, III| Circuit Court||TURNER|DARRELL|RESHAD|III|Defendant|292020CF004251000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/07/2020|CLOSED|06/24/2020|M|305 PALM KEY CR||BRANDON|FL|33511|Black|07/28/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2020|NTNINF|NT - NO INFORMATION FILED|06/24/2020|||T656160002681|FL|N||||||N|N|N|N|||||TURNER, DARRELL; TURNER, DARRELL 3; TURNER, DARRELL RESHAD; TURNER, DARRELL, III| Circuit Court||TURNER|DARRELL|RESHAD|III|Defendant|292024CF002621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2024|Open|02/21/2024|M|305 PALM KEY CIR APT 107||BRANDON|FL|33511|Black|07/28/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/20/2024||||||T656160002681|FL|N||||||N|N|N|N|||||TURNER, DARRELL; TURNER, DARRELL 3; TURNER, DARRELL RESHAD; TURNER, DARRELL, III|50.00 Circuit Court||TURNER|DARRELL|RESHAD|III|Defendant|292024CF002621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2024|Open|02/21/2024|M|305 PALM KEY CIR APT 107||BRANDON|FL|33511|Black|07/28/2000|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/20/2024||||||T656160002681|FL|N||||||N|N|N|N|||||TURNER, DARRELL; TURNER, DARRELL 3; TURNER, DARRELL RESHAD; TURNER, DARRELL, III|50.00 Circuit Court||TURNER|DARRELL|RESHAD|III|Defendant|292024CF002621000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/21/2024|Open|02/21/2024|M|305 PALM KEY CIR APT 107||BRANDON|FL|33511|Black|07/28/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2024||||||T656160002681|FL|N||||||N|N|N|N|||||TURNER, DARRELL; TURNER, DARRELL 3; TURNER, DARRELL RESHAD; TURNER, DARRELL, III|50.00 Circuit Court||TURNER|DARRYL|||Defendant|292006CF008831000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/05/2006|Close of ReOpen|04/19/2007|M|1400 STRAWBERRY PL #17||PLANT CITY|FL|33563|Black|04/28/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2006|ADJG|NT - ADJUDGED GUILTY|07/06/2006|||T656160621480|FL|N||||422.00|12/13/2006|N|N|N|N|||||TURNER, DARRYL ANTONIO| Circuit Court||TURNER|DARRYL|||Defendant|292016CF010983000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|04/12/2018|M|1400 STRAWBERRY PLACE APT 2||Plant City|FL|33566|Black|04/28/1962|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/02/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T656160621480|FL|N||||747.00|01/18/2022|N|N|N|N|||||TURNER, DARRYL ANTONIO| Circuit Court||TURNER|DARRYL|||Defendant|292016CF010983000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/01/2016|Close of ReOpen|04/12/2018|M|1400 STRAWBERRY PLACE APT 2||Plant City|FL|33566|Black|04/28/1962|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/02/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||T656160621480|FL|N||||747.00|01/18/2022|N|N|N|N|||||TURNER, DARRYL ANTONIO| Circuit Court||TURNER|DARYL|LENIER||Defendant|291995CF004037000AHC||FELONY DRUG OFFENSE|B||03/26/1995|CLOSED|04/29/1997|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|1|F3|893136A|893136A POSSESSION|03/24/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|477.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291995CF004037000AHC||FELONY DRUG OFFENSE|B||03/26/1995|CLOSED|04/29/1997|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/24/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|477.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291995CF004037000AHC||FELONY DRUG OFFENSE|B||03/26/1995|CLOSED|04/29/1997|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/1995|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|477.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291999CF011366000AHC||FELONY DRUG OFFENSE|||07/01/1999|Close of ReOpen|07/19/2007|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|3|M1|893136B|893136B POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|513.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291999CF011366000AHC||FELONY DRUG OFFENSE|||07/01/1999|Close of ReOpen|07/19/2007|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|513.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291999CF011366000AHC||FELONY DRUG OFFENSE|||07/01/1999|Close of ReOpen|07/19/2007|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|2|F3|893136A|893136A POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2000|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|513.00 Circuit Court||TURNER|DARYL|LENIER||Defendant|291999CF011366000AHC||FELONY DRUG OFFENSE|||07/01/1999|Close of ReOpen|07/19/2007|M|2909 N CORD ST||TAMPA|FL|33605|Black|02/14/1970|1|F3|893132A|893132A PURCHASE|06/30/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2000|||T656172700540|FL|N||||||N|N|N|N|||||TURNER, DARYL L; TURNER, EEL|513.00 Circuit Court||TURNER|DAVID|LEE||Defendant|291988CF003834000AHC||FELONY THEFT FORGERY FRAUD|C||02/23/1989|CLOSED|06/12/1990|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/09/1988|ADJG|NT - ADJUDGED GUILTY|06/12/1990|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291988CF003834000AHC||FELONY THEFT FORGERY FRAUD|C||02/23/1989|CLOSED|06/12/1990|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/09/1988|NTDISM|NT - DISMISSED|06/27/1988|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291988CF003834000AHC||FELONY THEFT FORGERY FRAUD|C||02/23/1989|CLOSED|06/12/1990|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|3|M1|827043|827043 FS/CHILD ABUSE|03/09/1988|NTDISM|NT - DISMISSED|06/27/1988|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291992CF009920000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/18/1992|Close of ReOpen|01/23/2000|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|4|M2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1992|NTNINF|NT - NO INFORMATION FILED|09/28/1992|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291992CF009920000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/18/1992|Close of ReOpen|01/23/2000|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/04/1992|NOLP|NOLLE PROSSED|11/09/1992|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291992CF009920000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/18/1992|Close of ReOpen|01/23/2000|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/04/1992|ADJG|NT - ADJUDGED GUILTY|11/09/1992|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291992CF009920000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/18/1992|Close of ReOpen|01/23/2000|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/1992|NOLP|NOLLE PROSSED|11/09/1992|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291992CF017125000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/22/1992|CLOSED|01/29/1993|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|REDU|REDUCED TO COUNTY COURT|01/29/1993|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291993CF003218000AHC||FELONY THEFT FORGERY FRAUD|O||03/11/1993|CLOSED|04/21/1993|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1993|REDU|REDUCED TO COUNTY COURT|04/21/1993|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291993CF003319000AHC||FELONY THEFT FORGERY FRAUD|G||03/13/1993|CLOSED|06/02/1994|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|2|M2|8120142D|8120142D PETIT THEFT|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|LEE||Defendant|291993CF003319000AHC||FELONY THEFT FORGERY FRAUD|G||03/13/1993|CLOSED|06/02/1994|M|10917 N 22ND ST||TAMPA|FL|33612|Black|07/29/1954|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/05/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||T656172542690|FL|N||||||N|N|N|N|||||TURNER, DAVE; TURNER, DAVID LEE; TURNER, DAVID LEIGH| Circuit Court||TURNER|DAVID|JAMES||Defendant|291997CF000226000AHC||FELONY THEFT FORGERY FRAUD|E||01/05/1997|CLOSED|03/21/1997|M|1400 EUDORA RD||MT DORA|FL|32757|Black|11/20/1968|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|12/10/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||||N||||411.00||N|N|N|N||||||52.00 Circuit Court||TURNER|DAVID|MICHAEL||Defendant|292022CF011857000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2022|CLOSED|09/14/2022|M|2070 SARAH LOUISE DRIVE||BRANDON|FL|33510|White|10/13/1963|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/01/2022|REDU|REDUCED TO COUNTY COURT|09/14/2022|||T656173633730|FL|N||||||N|N|N|N|||||TURNER, DAVID| Circuit Court||TURNER|DAVID|MICHAEL||Defendant|292022CF011857000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2022|CLOSED|09/14/2022|M|2070 SARAH LOUISE DRIVE||BRANDON|FL|33510|White|10/13/1963|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/01/2022|NTNINF|NT - NO INFORMATION FILED|09/14/2022|||T656173633730|FL|N||||||N|N|N|N|||||TURNER, DAVID| Circuit Court||TURNER|DAVID|MICHAEL||Defendant|292022CF011857000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/02/2022|CLOSED|09/14/2022|M|2070 SARAH LOUISE DRIVE||BRANDON|FL|33510|White|10/13/1963|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/01/2022|NTNINF|NT - NO INFORMATION FILED|09/14/2022|||T656173633730|FL|N||||||N|N|N|N|||||TURNER, DAVID| Circuit Court||TURNER|DAVID|K||Defendant|292024CF003064000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/28/2024|CLOSED|03/13/2024|M|3711 N 35TH ST||TAMPA|FL|33610|Black|06/17/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/27/2024|REDU|REDUCED TO COUNTY COURT|03/13/2024|||T656171882170|FL|N||||||N|N|N|N|||||TURNER, DAVID KENNETH| Circuit Court||TURNER|DE ANDRE|||Defendant|292007CF002631000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/05/2007|Close of ReOpen|08/07/2008|M|3623 N 55TH ST||TAMPA|FL|33619|Black|06/13/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T656160892130|FL|N||||40.00||N|N|N|N|||||TURNER, DEANDRE J; TURNER, DEANDRE JR; TURNER, DEANDRE, JR|457.00 Circuit Court||TURNER|DE ANDRE|||Defendant|292007CF002631000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/05/2007|Close of ReOpen|08/07/2008|M|3623 N 55TH ST||TAMPA|FL|33619|Black|06/13/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|10/10/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T656160892130|FL|N||||40.00||N|N|N|N|||||TURNER, DEANDRE J; TURNER, DEANDRE JR; TURNER, DEANDRE, JR|457.00 Circuit Court||TURNER|DE ANDRE|||Defendant|292007CF002633000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/05/2007|Close of ReOpen|08/07/2008|M|3623 N 55TH ST||TAMPA|FL|33619|Black|06/13/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T656160892130|FL|N||||||N|N|N|N|||||TURNER, DEANDRE J; TURNER, DEANDRE JR; TURNER, DEANDRE, JR|457.00 Circuit Court||TURNER|DE ANDRE|||Defendant|292007CF002633000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/05/2007|Close of ReOpen|08/07/2008|M|3623 N 55TH ST||TAMPA|FL|33619|Black|06/13/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|10/24/2006|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||T656160892130|FL|N||||||N|N|N|N|||||TURNER, DEANDRE J; TURNER, DEANDRE JR; TURNER, DEANDRE, JR|457.00 Circuit Court||TURNER|DE'ANDRE|||Defendant|292020CF013454000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/22/2020|CLOSED|02/09/2021|M|3623 PALMETTO ST W||TAMPA|FL|33607|Black|12/09/1964|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/21/2020|NTNOLP|NT - NOLLE PROSSED|02/09/2021|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DEANDRE N| Circuit Court||TURNER|DE'ANDRE|||Defendant|292020CF013454000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/22/2020|CLOSED|02/09/2021|M|3623 PALMETTO ST W||TAMPA|FL|33607|Black|12/09/1964|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/21/2020|NTNOLP|NT - NOLLE PROSSED|02/09/2021|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DEANDRE N| Circuit Court||TURNER|DEANDRE|||Defendant|291994CF016142000AHC||FELONY DRUG OFFENSE|O||12/15/1994|CLOSED|01/25/1995|M|1942 WEST ARCH STREET||TAMPA|FL|33607|Black|12/09/1964|1|F3|893132A|893132A PURCHASE OF CANNABIS|12/14/1994|REDU|REDUCED TO COUNTY COURT|01/25/1995|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE| Circuit Court||TURNER|DEANDRE|||Defendant|291994CF016142000AHC||FELONY DRUG OFFENSE|O||12/15/1994|CLOSED|01/25/1995|M|1942 WEST ARCH STREET||TAMPA|FL|33607|Black|12/09/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|REDU|REDUCED TO COUNTY COURT|01/25/1995|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE| Circuit Court||TURNER|DEANDRE|||Defendant|291994CF016142000AHC||FELONY DRUG OFFENSE|O||12/15/1994|CLOSED|01/25/1995|M|1942 WEST ARCH STREET||TAMPA|FL|33607|Black|12/09/1964|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1994|REDU|REDUCED TO COUNTY COURT|01/25/1995|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE| Circuit Court||TURNER|DEANDRE|||Defendant|292016CF006233000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/01/2016|CLOSED|06/03/2016|M|1942 WEST ARCH STREET||TAMPA|FL|33607|Black|12/09/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/01/2016|REDU|REDUCED TO COUNTY COURT|06/03/2016|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE| Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/09/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2016|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/09/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/09/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2016|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/09/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/09/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2016|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|3|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|03/09/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/09/2016|NTAW|NT - ADJUDICATION WITHHELD|07/28/2016|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292016CF006367000AHC||FELONY BURGLARY|C|Nash, Christopher C.|05/04/2016|CLOSED|05/18/2020|M|8505 BOTTOM WOODS CIR|101|TAMPA|FL|33637|Black|10/01/1995|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/09/2016|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|145.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2018|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2018|NONE|NONE|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/02/2018|NTNOLP|NT - NOLLE PROSSED|06/14/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|05/02/2018|NTNINF|NT - NO INFORMATION FILED|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|NONE|NONE|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2018|NTNOLP|NT - NOLLE PROSSED|06/14/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2018|NONE|NONE|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|NONE|NONE|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|7|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|05/02/2018|NTNINF|NT - NO INFORMATION FILED|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|7|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/02/2018|NTLOR|NT - LETTER OF RELEASE|05/21/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|S||Defendant|292018CF006416000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|05/02/2018|Close of ReOpen|07/12/2018|M|8505 BOTTOM WOODS CIR||Tampa|FL|33637|Black|10/01/1995|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/02/2018|NTNINF|NT - NO INFORMATION FILED|06/01/2018|||T656177953610|FL|N||||3.00||N|N|N|N|||||TURNER, DEANDRE STEPHAIN; TURNER, DEANDRE STEPHAN; TURNER, DEANDRE STEPHAUN; TURNER, DEANGRE STEPHAIN|285.00 Circuit Court||TURNER|DEANDRE|||Defendant|292018CF012782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|05/08/2019|M|3623 N 55 STREET||TAMPA|FL|33619|Black|06/13/1989|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/14/2018|ADJG|NT - ADJUDGED GUILTY|05/08/2019|||T656160892130|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE; TURNER, DE ANDRE, II|303.00 Circuit Court||TURNER|DEANDRE|||Defendant|292018CF012782000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/31/2018|CLOSED|05/08/2019|M|3623 N 55 STREET||TAMPA|FL|33619|Black|06/13/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/14/2018|NTNOLP|NT - NOLLE PROSSED|05/08/2019|||T656160892130|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE; TURNER, DE ANDRE, II|303.00 Circuit Court||TURNER|DEANDRE|||Defendant|292022CF005184000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/25/2022|Close of ReOpen|07/24/2023|M|1942 W ARCH ST||TAMPA|FL|33607|Black|12/09/1964|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/20/2022|ADJG|NT - ADJUDGED GUILTY|08/18/2022|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE|1053.00 Circuit Court||TURNER|DEANDRE|||Defendant|292022CF005184000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/25/2022|Close of ReOpen|07/24/2023|M|1942 W ARCH ST||TAMPA|FL|33607|Black|12/09/1964|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/20/2022|NTNINF|NT - NO INFORMATION FILED|05/31/2022|||T656160644490|FL|N||||||N|N|N|N|||||TURNER, DE ANDRE|1053.00 Circuit Court||TURNER|DEBORAH|R||Defendant|291995CF005689000AHC||FELONY DRUG OFFENSE|B||04/29/1995|CLOSED|09/18/1996|F|525 S LINCOLN 202||TAMPA|FL|33609|White|06/01/1967|1|F3|893136A|893136A POSSESSION|04/27/1995|NTAW|NT - ADJUDICATION WITHHELD|10/19/1995|||T656176677010|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2003|CLOSED|12/18/2003|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2003|REDU|REDUCED TO COUNTY COURT|12/18/2003|||||N||||250.00|09/19/2016|N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE| Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021460000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2003|CLOSED|12/18/2003|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2003|NTNINF|NT - NO INFORMATION FILED|12/18/2003|||||N||||250.00|09/19/2016|N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE| Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|17|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/29/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/2003|ADJG|NT - ADJUDGED GUILTY|08/11/2009|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DEBORAH|LUCIE||Defendant|292003CF021726000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/11/2003|Close of ReOpen|08/11/2009|F|12980 MALLORY CR||ORLANDO|FL|32828|White|08/11/1953|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/29/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||||N||||||N|N|N|N|||||TURNER, DEBORAH; TURNER, DEBORAH L; TURNER, DEBORAH LUCILLE|90.00 Circuit Court||TURNER|DELRAY|||Defendant|291996CF013061000AHC||FELONY DRUG OFFENSE|A||08/21/1996|CLOSED|01/21/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|06/03/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|421.00 Circuit Court||TURNER|DELRAY|||Defendant|291996CF013061000AHC||FELONY DRUG OFFENSE|A||08/21/1996|CLOSED|01/21/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|421.00 Circuit Court||TURNER|DELRAY|||Defendant|291997CF000441000AHC||FELONY DRUG OFFENSE|||01/15/1997|CLOSED|01/27/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|ADJG|NT - ADJUDGED GUILTY|01/27/1998|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|471.00 Circuit Court||TURNER|DELRAY|||Defendant|291997CF004244000AHC||FELONY DRUG OFFENSE|||02/27/1997|CLOSED|12/17/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893136A|893136A POSSESSION|02/27/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|408.00 Circuit Court||TURNER|DELRAY|||Defendant|291997CF004244000AHC||FELONY DRUG OFFENSE|||02/27/1997|CLOSED|12/17/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A|893131A DELIVERY|02/27/1997|ADJG|NT - ADJUDGED GUILTY|06/11/1997|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|408.00 Circuit Court||TURNER|DELRAY|||Defendant|291998CF019177000AHC||FELONY DRUG OFFENSE|O||11/07/1998|CLOSED|11/23/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893131|893131 POSSESSION|11/05/1998|REDU|REDUCED TO COUNTY COURT|11/23/1998|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT| Circuit Court||TURNER|DELRAY|||Defendant|291998CF019177000AHC||FELONY DRUG OFFENSE|O||11/07/1998|CLOSED|11/23/1998|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|89313|89313 POSSESSION|11/05/1998|NTNINF|NT - NO INFORMATION FILED|11/23/1998|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT| Circuit Court||TURNER|DELRAY|||Defendant|291999CF003747000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/04/1999|Close of ReOpen|03/15/2001|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893136A|893136A POSSESSION|03/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|513.00 Circuit Court||TURNER|DELRAY|||Defendant|291999CF003747000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/04/1999|Close of ReOpen|03/15/2001|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|03/02/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|513.00 Circuit Court||TURNER|DELRAY|||Defendant|291999CF003747000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/04/1999|Close of ReOpen|03/15/2001|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1999|NTNINF|NT - NO INFORMATION FILED|03/19/1999|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|513.00 Circuit Court||TURNER|DELRAY|||Defendant|292000CF009293000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/01/2000|Close of ReOpen|03/15/2001|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/31/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|273.00 Circuit Court||TURNER|DELRAY|||Defendant|292000CF009293000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|06/01/2000|Close of ReOpen|03/15/2001|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/31/2000|NTNINF|NT - NO INFORMATION FILED|06/28/2000|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|273.00 Circuit Court||TURNER|DELRAY|||Defendant|292000CF009294000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/01/2000|CLOSED|07/13/2000|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/31/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|111.00 Circuit Court||TURNER|DELRAY|||Defendant|292000CF009294000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/01/2000|CLOSED|07/13/2000|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/31/2000|ADJG|NT - ADJUDGED GUILTY|07/13/2000|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|111.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF008861000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF008861000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF008861000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF008861000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/11/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/11/2001|NTNINF|NT - NO INFORMATION FILED|07/27/2001|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF012512000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/15/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|07/31/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292001CF012512000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/15/2001|CLOSED|01/09/2002|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|259.00 Circuit Court||TURNER|DELRAY|||Defendant|292004CF020095000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|06/06/2005|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|10/24/2004|NTNINF|NT - NO INFORMATION FILED|11/17/2004|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|650.00 Circuit Court||TURNER|DELRAY|||Defendant|292004CF020095000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/27/2004|CLOSED|06/06/2005|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2004|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|650.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022226000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/30/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2006|NOLP|NOLLE PROSSED|03/01/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|190.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022226000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/30/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|3|M2|32203|32203 NO VALID DRIVER|10/29/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|190.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022226000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/30/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2006|NOLP|NOLLE PROSSED|03/01/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|190.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022967000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/09/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/08/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|410.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022967000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/09/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|12/14/2006|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|410.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF022967000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/09/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|11/08/2006|NTNINF|NT - NO INFORMATION FILED|12/14/2006|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|410.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF025587000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/16/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|12/15/2006|NTNINF|NT - NO INFORMATION FILED|01/04/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|370.00 Circuit Court||TURNER|DELRAY|||Defendant|292006CF025587000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/16/2006|CLOSED|03/01/2007|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/15/2006|ADJG|NT - ADJUDGED GUILTY|03/01/2007|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|370.00 Circuit Court||TURNER|DELRAY|||Defendant|292011CF005125000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/04/2011|Close of ReOpen|01/14/2013|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|515.00 Circuit Court||TURNER|DELRAY|||Defendant|292011CF005125000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/04/2011|Close of ReOpen|01/14/2013|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/04/2010|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|515.00 Circuit Court||TURNER|DELRAY|||Defendant|292011CF005321000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/07/2011|Close of ReOpen|01/24/2013|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2011|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|565.00 Circuit Court||TURNER|DELRAY|||Defendant|292011CF005321000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|04/07/2011|Close of ReOpen|01/24/2013|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/14/2011|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|565.00 Circuit Court||TURNER|DELRAY|||Defendant|292013CF015882000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/07/2013|CLOSED|04/01/2014|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2013|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|615.00 Circuit Court||TURNER|DELRAY|||Defendant|292013CF015882000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/07/2013|CLOSED|04/01/2014|M|1906 E CRENSHAW ST||TAMPA|FL|33610|Black|04/08/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/07/2013|ADJG|NT - ADJUDGED GUILTY|04/01/2014|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT|615.00 Circuit Court||TURNER|DELRAY|||Defendant|292015CF006011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/26/2015|CLOSED|07/08/2015|M|1906 CRENSHAW ST E||TAMPA|FL|33610|Black|04/08/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/26/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT| Circuit Court||TURNER|DELRAY|||Defendant|292018CF008274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2018|CLOSED|07/27/2018|M|1906 CRENSHAW ST E||Tampa|FL|33612|Black|04/08/1979|2|F2|7840211B|7840211B-GUNS0323 (FS) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY (FIREARM-POSSESS)|06/05/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT| Circuit Court||TURNER|DELRAY|||Defendant|292018CF008274000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/07/2018|CLOSED|07/27/2018|M|1906 CRENSHAW ST E||Tampa|FL|33612|Black|04/08/1979|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/05/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||T636172791280|FL|N||||||N|N|N|N|||||DAVIS, ROBERT; MING, DELRAY; MINGO, DELRAY ROMERO; TURNER, DELRAY R; TURNER, DELRAY ROMERO; TURNER, DELRON ELRON; TURNER, DELRON L; TURNER, DELRON LEVELLE; TURNER, DELRON LEVELT| Circuit Court||TURNER|DELRON|LEVELT||Defendant|292019CF000709000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2019|Close of ReOpen|02/22/2021|M|14442 REUTER STRASSE CR #2||Tampa|FL|33613|Black|04/08/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/16/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||T656172791280|FL|N||||722.00|12/02/2021|N|N|N|N|||||TURNER, DELRON L| Circuit Court||TURNER|DELRON|LEVELT||Defendant|292019CF000709000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/16/2019|Close of ReOpen|02/22/2021|M|14442 REUTER STRASSE CR #2||Tampa|FL|33613|Black|04/08/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2019|ADJG|NT - ADJUDGED GUILTY|10/10/2019|||T656172791280|FL|N||||722.00|12/02/2021|N|N|N|N|||||TURNER, DELRON L| Circuit Court||TURNER|DEMARCO|||Defendant|292020CF011713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/11/2020|CLOSED|10/21/2020|M|2107 WILDER AV E||TAMPA|FL|33610|Black|08/14/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/10/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||T656160992940|FL|N||||||N|N|N|N|||||TURNER, DEMARCO D; TURNER, DEMARCO DENARD| Circuit Court||TURNER|DEMARCO|||Defendant|292020CF011713000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/11/2020|CLOSED|10/21/2020|M|2107 WILDER AV E||TAMPA|FL|33610|Black|08/14/1999|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/10/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||T656160992940|FL|N||||||N|N|N|N|||||TURNER, DEMARCO D; TURNER, DEMARCO DENARD| Circuit Court||TURNER|DENISE|||Defendant|292000CF006275000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/14/2000|Close of ReOpen|10/20/2003|F|7024 24TH STREET SOUTH||TAMPA|FL|33619|Black|12/07/1966|1|F3|827031|827031 CHILD ABUSE|04/12/2000|NOLP|NOLLE PROSSED|03/12/2004|||T656160669470|FL|N||||340.32||N|N|N|N||||||235.84 Circuit Court||TURNER|DENNIS|CLYNTON||Defendant|291995CF016633000BHC||FELONY DRUG OFFENSE|D||12/11/1995|CLOSED|01/09/1997|M|88TH AVE N||SEMINOLE|FL|33772|White|11/24/1969|3|M2|562121|562121 SELL ALCOHOLIC BEVERAGE W/OUT|09/09/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T65616369424|FL|N||||||N|N|N|N|||||MOORE, BARBARA; TURNER, DENNIS CLYNTON| Circuit Court||TURNER|DENNIS|CLYNTON||Defendant|291995CF016633000BHC||FELONY DRUG OFFENSE|D||12/11/1995|CLOSED|01/09/1997|M|88TH AVE N||SEMINOLE|FL|33772|White|11/24/1969|2|F3|893136A|893136A POSSESSION|09/09/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T65616369424|FL|N||||||N|N|N|N|||||MOORE, BARBARA; TURNER, DENNIS CLYNTON| Circuit Court||TURNER|DENNIS|CLYNTON||Defendant|291995CF016633000BHC||FELONY DRUG OFFENSE|D||12/11/1995|CLOSED|01/09/1997|M|88TH AVE N||SEMINOLE|FL|33772|White|11/24/1969|1|F2|893131A|893131A DELIVERY|09/09/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1996|||T65616369424|FL|N||||||N|N|N|N|||||MOORE, BARBARA; TURNER, DENNIS CLYNTON| Circuit Court||TURNER|DEQUELLE|LASHAWN||Defendant|292014CF004100000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/20/2014|Close of ReOpen|03/08/2022|F|1433 37TH ST. S.||ST. PETERSBURG|FL|33711|Black|11/05/1985|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|01/08/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||T656172859050|FL|N||||||N|N|N|N||||||627.00 Circuit Court||TURNER|DERRICK|||Defendant|291988CF015178000AHC||FELONY DRUG OFFENSE|F||10/21/1988|CLOSED|10/09/1989|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291989CF007506000BHC||FELONY CAPITAL MURDER|F||05/12/1989|CLOSED|10/10/1989|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|FC|782041A|782041A FIRST DEGREE MURDER|05/06/1989|NOLP|NOLLE PROSSED|10/09/1989|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|MARCUS||Defendant|291989CF007556000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/14/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|DERRICK|||Defendant|291989CF016592000AHC||FELONY CRIMES AGAINST A PERSON|F||10/09/1989|CLOSED|10/09/1989|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/06/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291990CF016872000BHC||FELONY DRUG OFFENSE|A||01/22/1990|CLOSED|04/14/1992|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1990|NTNINF|NT - NO INFORMATION FILED|11/20/1990|||T656173714440|FL|N||||50.00||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|112.00 Circuit Court||TURNER|DERRICK|||Defendant|291990CF016872000BHC||FELONY DRUG OFFENSE|A||01/22/1990|CLOSED|04/14/1992|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F3|893131F|893131F POSSESSION|11/02/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||T656173714440|FL|N||||50.00||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|112.00 Circuit Court||TURNER|DERRICK|||Defendant|291992CF013926000BHC||FELONY DRUG OFFENSE|Y||10/09/1992|CLOSED|05/13/1993|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|3|F3|893131F|893131F POSSESSION|10/09/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291992CF013926000BHC||FELONY DRUG OFFENSE|Y||10/09/1992|CLOSED|05/13/1993|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F2|893131A|893131A DELIVERY|10/09/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291992CF013926000BHC||FELONY DRUG OFFENSE|Y||10/09/1992|CLOSED|05/13/1993|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F3|893131A|893131A DELIVERY|10/09/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1993|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291993CF015907000AHC||FELONY DRUG OFFENSE|C||12/17/1993|CLOSED|11/13/1996|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291993CF015907000AHC||FELONY DRUG OFFENSE|C||12/17/1993|CLOSED|11/13/1996|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F3|893131F|893131F POSSESSION|12/15/1993|ADJG|NT - ADJUDGED GUILTY|05/11/1995|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291994CF004076000AHC||FELONY ROBBERY|C||03/30/1994|CLOSED|05/11/1995|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|NOLP|NOLLE PROSSED|05/11/1995|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291997CF005282000AHC||FELONY OTHER FELONY|C||04/06/1997|CLOSED|06/02/1997|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F3|320261A|320261A POSS/COUNTERFEIT LICENSE PLAT|04/05/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1997|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291997CF005282000AHC||FELONY OTHER FELONY|C||04/06/1997|CLOSED|06/02/1997|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|05/12/1997|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291997CF019011000AHC||FELONY DRUG OFFENSE|O||11/22/1997|CLOSED|01/14/1998|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291997CF019011000AHC||FELONY DRUG OFFENSE|O||11/22/1997|CLOSED|01/14/1998|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291998CF009646000AHC||FELONY DRUG OFFENSE|O||06/03/1998|CLOSED|07/28/1998|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F3|89313|893131 POSSESSION|06/03/1998|NTLOR|NT - LETTER OF RELEASE|07/28/1998|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|291998CF009646000AHC||FELONY DRUG OFFENSE|O||06/03/1998|CLOSED|07/28/1998|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F2|89313|893131 DELIVERY|06/03/1998|NTLOR|NT - LETTER OF RELEASE|07/28/1998|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|13|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/08/2007|JTDISM|JT - DISMISSED|11/05/2009|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|27|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2007|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/18/2009|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|15|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/08/2007|NTNINF|NT - NO INFORMATION FILED|03/09/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|12|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|12/13/2006|JTADJG|JT - ADJUDICATED GUILTY|01/04/2010|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|11|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/07/2006|JUNG|JT - NOT GUILTY VERDICT|11/09/2009|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|JTADJG|JT - ADJUDICATED GUILTY|01/04/2010|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|14|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/08/2007|NTNINF|NT - NO INFORMATION FILED|03/09/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2006|JTDISM|JT - DISMISSED|11/05/2009|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|10|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|11/01/2006|JTADJG|JT - ADJUDICATED GUILTY|01/04/2010|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|NONE|NONE|08/31/2016|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292006CF021450000IHC||FELONY RICO|E|Kiser, Mark D|10/19/2006|Appeal Pending|01/24/2024|M|MARION CORRECTIONAL INSTITUTE|PO BOX 158|LOWELL|FL|32663-0158|Black|12/04/1971|1|F1|895033|895033 RICO VIOLATION|05/01/2006|JTADJG|JT - ADJUDICATED GUILTY|01/04/2010|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|718.00 Circuit Court||TURNER|DERRICK|||Defendant|292007CF002642000AHC||FELONY RICO|O|Heinrich, Walter R|02/06/2007|CLOSED|02/27/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F1|895033|895033 RICO VIOLATION|08/01/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF002642000AHC||FELONY RICO|O|Heinrich, Walter R|02/06/2007|CLOSED|02/27/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F1|895033|895033 RICO VIOLATION|08/01/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF002642000AHC||FELONY RICO|O|Heinrich, Walter R|02/06/2007|CLOSED|02/27/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/01/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF002642000AHC||FELONY RICO|O|Heinrich, Walter R|02/06/2007|CLOSED|02/27/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/01/2006|CONS|CONSOLIDATED CASE|02/23/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF003327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/14/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/08/2007|CONS|CONSOLIDATED CASE|03/09/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF003327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/14/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/08/2007|CONS|CONSOLIDATED CASE|03/09/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292007CF003327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/15/2007|CLOSED|03/14/2007|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/08/2007|CONS|CONSOLIDATED CASE|03/09/2007|||T656173714440|FL|N||||||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE| Circuit Court||TURNER|DERRICK|||Defendant|292009CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2009|CLOSED|08/24/2009|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|4|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2009|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T656173714440|FL|N||||80.41||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|1059.59 Circuit Court||TURNER|DERRICK|||Defendant|292009CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2009|CLOSED|08/24/2009|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|3|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2009|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T656173714440|FL|N||||80.41||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|1059.59 Circuit Court||TURNER|DERRICK|||Defendant|292009CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2009|CLOSED|08/24/2009|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/20/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T656173714440|FL|N||||80.41||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|1059.59 Circuit Court||TURNER|DERRICK|||Defendant|292009CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2009|CLOSED|08/24/2009|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|5|F3|893131F|893131F POSSESSION OF COCAINE|01/20/2009|NTNINF|NT - NO INFORMATION FILED|02/16/2009|||T656173714440|FL|N||||80.41||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|1059.59 Circuit Court||TURNER|DERRICK|||Defendant|292009CF001215000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2009|CLOSED|08/24/2009|M|1321 NORTH B ST||TAMPA|FL|33606|Black|12/04/1971|1|F1|893.13(1)e(1)|893.13(1)e(1) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|01/20/2009|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||T656173714440|FL|N||||80.41||N|N|N|N|||||TURNER, DALE; TURNER, DERICK; TURNER, DERRICK M; TURNER, DERRICK MARCUS; TURNER, DERRIK MARCUS; TURNER, DWAYNE|1059.59 Circuit Court||TURNER|DERRIK|MARCUS||Defendant|291989CF006033000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/20/1989|CLOSED|04/02/2020|M|1325 NORTH B STREET||TAMPA|FL|33617|Black|12/04/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|DESMOND|M||Defendant|291999CF011934000AHC||FELONY BURGLARY|C||06/22/1999|CLOSED|10/06/1999|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999||||||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|291999CF011934000AHC||FELONY BURGLARY|C||06/22/1999|CLOSED|10/06/1999|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999||||||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|291999CF011934000AHC||FELONY BURGLARY|C||06/22/1999|CLOSED|10/06/1999|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999||||||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|291999CF011934000AHC||FELONY BURGLARY|C||06/22/1999|CLOSED|10/06/1999|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1999||||||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292000CF020078000AHC||FELONY ROBBERY|A|Perry, Daniel|12/01/2000|Close of ReOpen|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|11/30/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292000CF020078000AHC||FELONY ROBBERY|A|Perry, Daniel|12/01/2000|Close of ReOpen|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|11/30/2000|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009757000BHC||FELONY BURGLARY||Perry, Daniel|06/27/2001|CLOSED|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/26/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009757000BHC||FELONY BURGLARY||Perry, Daniel|06/27/2001|CLOSED|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F3|810023|810023 BURGLARY OF A STRUCTURE|06/27/2001|NTNINF|NT - NO INFORMATION FILED|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009757000BHC||FELONY BURGLARY||Perry, Daniel|06/27/2001|CLOSED|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/27/2001|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009757000BHC||FELONY BURGLARY||Perry, Daniel|06/27/2001|CLOSED|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/26/2001|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009757000BHC||FELONY BURGLARY||Perry, Daniel|06/27/2001|CLOSED|07/27/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2001|ADJG|NT - ADJUDGED GUILTY|07/27/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009760000AHC||FELONY BURGLARY|A|Perry, Daniel|06/27/2001|CLOSED|09/20/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009760000AHC||FELONY BURGLARY|A|Perry, Daniel|06/27/2001|CLOSED|09/20/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|M2|8120143A|8120143A PETIT THEFT|06/27/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|411.00 Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2001|CLOSED|07/18/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009761000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2001|CLOSED|07/18/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|F3|810023|810023 BURGLARY OF A STRUCTURE|06/27/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|07/18/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/26/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|07/18/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/26/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292001CF009762000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/27/2001|CLOSED|07/18/2001|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/26/2001|CONS|CONSOLIDATED CASE|07/18/2001|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE| Circuit Court||TURNER|DESMOND|M||Defendant|292008CF009355000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/15/2008|Appeal Pending|08/10/2022|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/15/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|1202.88 Circuit Court||TURNER|DESMOND|M||Defendant|292008CF009355000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/15/2008|Appeal Pending|08/10/2022|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|05/15/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|1202.88 Circuit Court||TURNER|DESMOND|M||Defendant|292008CF009355000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/15/2008|Appeal Pending|08/10/2022|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|4|F2|784045|784045 AGGRAVATED BATTERY (FIREARM)|05/15/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|1202.88 Circuit Court||TURNER|DESMOND|M||Defendant|292008CF009355000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/15/2008|Appeal Pending|08/10/2022|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|05/15/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|1202.88 Circuit Court||TURNER|DESMOND|M||Defendant|292008CF009355000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/15/2008|Appeal Pending|08/10/2022|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|1202.88 Circuit Court||TURNER|DESMOND|M||Defendant|292008CF010559000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/29/2008|CLOSED|04/30/2009|M|1603 RIVER COVE ST E||TAMPA|FL|33604-|Black|03/09/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/15/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2009|||T656173820890|FL|N||||||N|N|N|N|||||TURNER, DESMOND MICHAEL; TURNER, MICHAEL TYRONE|445.00 Circuit Court||TURNER|DESTINY|K'SHA||Defendant|292020CF007194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2020|CLOSED|06/26/2020|F|2109 E 23RD AVE||TAMPA|FL|33605|Black|10/06/1999|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/12/2020|REDU|REDUCED TO COUNTY COURT|06/26/2020|||T656171998660|FL|N||||||N|N|N|N|||||TURNER, DESTINY KSHA| Circuit Court||TURNER|DESTINY|K'SHA||Defendant|292020CF007194000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2020|CLOSED|06/26/2020|F|2109 E 23RD AVE||TAMPA|FL|33605|Black|10/06/1999|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/12/2020|REDU|REDUCED TO COUNTY COURT|06/26/2020|||T656171998660|FL|N||||||N|N|N|N|||||TURNER, DESTINY KSHA| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292010CF001254000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2010|CLOSED|02/25/2010|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/24/2010|REDU|REDUCED TO COUNTY COURT|02/25/2010|||T656176878220|FL|N||||||N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292010CF001254000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2010|CLOSED|02/25/2010|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/24/2010|REDU|REDUCED TO COUNTY COURT|02/25/2010|||T656176878220|FL|N||||||N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292010CF001254000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2010|CLOSED|02/25/2010|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|3|F3|827031|827031 CHILD ABUSE|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/25/2010|||T656176878220|FL|N||||||N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292010CF001254000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/24/2010|CLOSED|02/25/2010|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|4|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/24/2010|NTNINF|NT - NO INFORMATION FILED|02/25/2010|||T656176878220|FL|N||||||N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292012CF011104000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2012|CLOSED|04/30/2015|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/12/2012|NTAW|NT - ADJUDICATION WITHHELD|04/30/2015|||T656176878220|FL|N||||889.00|03/30/2017|N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292012CF011104000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2012|CLOSED|04/30/2015|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/12/2012|SCFD|STATE CLOSED FILE DIVERSION|05/19/2014|||T656176878220|FL|N||||889.00|03/30/2017|N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONNE|RANAE||Defendant|292012CF011104000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/27/2012|CLOSED|04/30/2015|F|1309 W ARCH ST||TAMPA|FL|33607|Black|09/02/1987|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/12/2012|SCFD|STATE CLOSED FILE DIVERSION|10/09/2013|||T656176878220|FL|N||||889.00|03/30/2017|N|N|N|N|||||TURNER, DEANNE; TURNER, DEVONNE; TURNER, DEVONNE R; TURNER, DEVONNE RENAE| Circuit Court||TURNER|DEVONYA|LATISHA||Defendant|292021CF001099000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/27/2021|CLOSED|02/10/2021|F|713 E MADISON STREET||PLANT CITY|FL|33563|Black|07/30/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/25/2021|NTLOR|NT - LETTER OF RELEASE|02/10/2021|||B032088254050|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DEXTER|DALE||Defendant|291996CF019561000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1996|CLOSED|02/27/1997|M|1107 ORANGEWALK DR.||BRANDON|FL|33511|White|04/07/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T656164361270|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DEXTER|DALE||Defendant|291996CF019561000AHC||FELONY CRIMES AGAINST A PERSON|O||12/24/1996|CLOSED|02/27/1997|M|1107 ORANGEWALK DR.||BRANDON|FL|33511|White|04/07/1936|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||T656164361270|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DIANE|||Defendant|292002CF008691000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/29/2002|CLOSED|12/13/2013|F|AT LARGE||TAMPA|FL|00000|Black|10/04/1950|1|F3|8172341A3|8172341A3 FRAUDULENT INSURANCE APPLICATION|10/14/1997|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||T656164508640FL|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291989CF015848000AHC||FELONY DRUG OFFENSE|B||09/25/1989|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|F2|893131A|893131A DELIVERY|08/22/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291989CF015848000AHC||FELONY DRUG OFFENSE|B||09/25/1989|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|893131F|893131F POSSESSION|08/22/1989|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291990CF003096000AHC||FELONY DRUG OFFENSE|B||02/24/1990|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|893131A|893131A DELIVERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291990CF009972000AHC||FELONY THEFT FORGERY FRAUD|B||06/26/1990|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/25/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291990CF009972000AHC||FELONY THEFT FORGERY FRAUD|B||06/26/1990|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|4|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1990|NTNINF|NT - NO INFORMATION FILED|07/13/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291990CF009972000AHC||FELONY THEFT FORGERY FRAUD|B||06/26/1990|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/25/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291990CF009972000AHC||FELONY THEFT FORGERY FRAUD|B||06/26/1990|CLOSED|07/18/1990|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1990|NTNINF|NT - NO INFORMATION FILED|07/13/1990|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291996CF004816000AHC||FELONY ROBBERY|O||04/03/1996|CLOSED|04/25/1996|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|REDU|REDUCED TO COUNTY COURT|04/25/1996|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291996CF004816000AHC||FELONY ROBBERY|O||04/03/1996|CLOSED|04/25/1996|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|REDU|REDUCED TO COUNTY COURT|04/25/1996|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291996CF012080000AHC||FELONY CRIMES AGAINST A PERSON|D||08/10/1996|CLOSED|07/17/1997|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|271.00 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291996CF012080000AHC||FELONY CRIMES AGAINST A PERSON|D||08/10/1996|CLOSED|07/17/1997|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|271.00 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291998CF010707000BHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/1998|Close of ReOpen|07/06/2000|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F2|893132A|893132A PURCHASE OF COCAINE|06/19/1998|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|361.00 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291999CF003318000AHC||FELONY DRUG OFFENSE|C||02/25/1999|Close of ReOpen|08/20/2007|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|893136A|893136A POSSESSION|02/24/1999|ADJG|NT - ADJUDGED GUILTY|03/10/2000|||T656172606290|FL|N||||72.12||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|288.88 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|291999CF003318000AHC||FELONY DRUG OFFENSE|C||02/25/1999|Close of ReOpen|08/20/2007|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||T656172606290|FL|N||||72.12||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|288.88 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|292001CF016306000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/24/2001|CLOSED|03/01/2002|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2001|ADJG|NT - ADJUDGED GUILTY|03/01/2002|||T656172606290|FL|N||||115.00||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|36.00 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|292001CF016306000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/24/2001|CLOSED|03/01/2002|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/23/2001|NOLP|NOLLE PROSSED|03/07/2002|||T656172606290|FL|N||||115.00||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L|36.00 Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|292001CF016315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/09/2001|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|292001CF016315000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2001|CLOSED|11/09/2001|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/2001|CONS|CONSOLIDATED CASE|11/09/2001|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIANNA|LOUENDA||Defendant|292005CF020664000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2005|CLOSED|11/29/2005|F|1209 E 124TH AVE. #B||TAMPA|FL|33612|White|04/09/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2005|NTLOR|NT - LETTER OF RELEASE|11/29/2005|||T656172606290|FL|N||||||N|N|N|N|||||TURNER, DIANA LOUENDA; TURNER, DIANE LOUENDA; TURNER, DIANNA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292015CF017456000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/05/2015|CLOSED|01/08/2016|F|1541 SPRUCE TERRACE||Tampa|FL|33607|Black|10/28/1991|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/05/2015|NTLOR|NT - LETTER OF RELEASE|01/08/2016|||T656172918880|FL|N||||||N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2017|SCFD|STATE CLOSED FILE DIVERSION|01/31/2018|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2017|SCFD|STATE CLOSED FILE DIVERSION|08/13/2018|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/19/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2019|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2017|SCFD|STATE CLOSED FILE DIVERSION|01/31/2018|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2017|SCFD|STATE CLOSED FILE DIVERSION|08/13/2018|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|LANIER||Defendant|292017CF013883000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/19/2017|CLOSED|08/12/2019|F|3719 FAIRVIEW COVE LANE APT 303||TAMPA|FL|33619|Black|10/28/1991|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2019|||T656172918880|FL|N||||78.69|08/06/2021|N|N|N|N|||||TURNER, DIARA L| Circuit Court||TURNER|DIARA|L||Defendant|292020CF002607000AHC|ACAU0RE|FELONY OTHER FELONY|G|Polo, Melissa M.|02/26/2020|CLOSED|11/01/2021|F|2662 PIONEER DAYS LN||TAMPA|FL|33610|Black|10/28/1991|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/25/2019|ADJG|NT - ADJUDGED GUILTY|11/01/2021|Tampa Police Department|BAKER, JOHN|T656172918880|FL|N||||26.00||N|N|N|N|JUYS54|FL|||TURNER, DIARA; TURNER, DIARA LANIER|394.00 Circuit Court||TURNER|DIARA|L||Defendant|292020CF002607000AHC|ACAU0SE|FELONY OTHER FELONY|G|Polo, Melissa M.|02/26/2020|CLOSED|11/01/2021|F|2662 PIONEER DAYS LN||TAMPA|FL|33610|Black|10/28/1991|1|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|12/25/2019|ADJG|NT - ADJUDGED GUILTY|11/01/2021|Tampa Police Department|BAKER, JOHN|T656172918880|FL|N||||26.00||N|N|N|N|JUYS54|FL|||TURNER, DIARA; TURNER, DIARA LANIER|394.00 Circuit Court||TURNER|DIARA|L||Defendant|292020CF002607000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|02/26/2020|CLOSED|11/01/2021|F|2662 PIONEER DAYS LN||TAMPA|FL|33610|Black|10/28/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/25/2019|NTNOLP|NT - NOLLE PROSSED|11/01/2021|||T656172918880|FL|N||||26.00||N|N|N|N|||||TURNER, DIARA; TURNER, DIARA LANIER|394.00 Circuit Court||TURNER|DION|ISIAH||Defendant|292021CF000622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2021|CLOSED|03/05/2021|M|305 PALM KEY CR||BRANDON|FL|33511|Black|11/09/2001|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/16/2021|REDU|REDUCED TO COUNTY COURT|03/05/2021|||T656169014090|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DION|ISIAH||Defendant|292021CF000622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2021|CLOSED|03/05/2021|M|305 PALM KEY CR||BRANDON|FL|33511|Black|11/09/2001|2|F2|893.13(1)c2|893131C2-DRUG2321 (FS) POSS OF CANNABIS WITH INTENT TO SELL, MANUFACTURE OR DELIVER WITHIN 1000 FEET|01/16/2021|NTNINF|NT - NO INFORMATION FILED|03/05/2021|||T656169014090|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DION|ISIAH||Defendant|292021CF000622000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/17/2021|CLOSED|03/05/2021|M|305 PALM KEY CR||BRANDON|FL|33511|Black|11/09/2001|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2021|REDU|REDUCED TO COUNTY COURT|03/05/2021|||T656169014090|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292003CF018796000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2003|CLOSED|11/07/2003|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292003CF018796000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2003|CLOSED|11/07/2003|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2003|NTNINF|NT - NO INFORMATION FILED|11/07/2003|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292003CF018796000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2003|CLOSED|11/07/2003|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|M2|796.07(2)b|796.07(2)b OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|10/26/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292004CF014669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2004|CLOSED|08/19/2004|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2004|NTNINF|NT - NO INFORMATION FILED|08/19/2004|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292004CF014669000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2004|CLOSED|08/19/2004|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2004|REDU|REDUCED TO COUNTY COURT|08/19/2004|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292005CF009235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2005|Close of ReOpen|07/20/2005|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2005|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|827.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292005CF009235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2005|Close of ReOpen|07/20/2005|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|827.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292005CF009235000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/12/2005|Close of ReOpen|07/20/2005|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|827.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292008CF017632000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|CLOSED|10/01/2008|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/09/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|330.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292008CF017632000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|CLOSED|10/01/2008|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2008|NOLP|NOLLE PROSSED|10/01/2008|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|330.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292008CF017632000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/09/2008|CLOSED|10/01/2008|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|330.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292009CF004240000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2009|CLOSED|07/15/2009|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/2009|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|430.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292009CF004240000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/09/2009|CLOSED|07/15/2009|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2009|NOLP|NOLLE PROSSED|07/15/2009|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|430.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292009CF019928000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/26/2009|CLOSED|06/14/2010|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/20/2009|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|595.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292009CF019928000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/26/2009|CLOSED|06/14/2010|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/20/2009|ADJG|NT - ADJUDGED GUILTY|06/14/2010|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|595.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292010CF007267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2010|CLOSED|05/27/2010|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292010CF007267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2010|CLOSED|05/27/2010|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292012CF015612000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/29/2012|CLOSED|04/02/2013|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2012|NOLP|NOLLE PROSSED|04/02/2013|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|320.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292012CF015612000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/29/2012|CLOSED|04/02/2013|F|3614 N 72ND ST||TAMPA|FL|33610|Black|11/19/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/29/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|320.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292015CF005829000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/23/2015|CLOSED|11/18/2015|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/22/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|420.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292015CF005829000AHC|A4C0PZE|FELONY DRUG OFFENSE|C|Moody, Ashley B.|04/23/2015|CLOSED|11/18/2015|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/22/2015|ADJG|NT - ADJUDGED GUILTY|11/18/2015|Tampa Police Department|RUIZ, JONATHAN|T656173709190|FL|N||||||N|N|N|N|2573BI|FL|||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|420.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292016CF011089000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2016|CLOSED|10/17/2016|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|2|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|07/30/2016|NTLOR|NT - LETTER OF RELEASE|10/17/2016|||T656173709190|FL|N||||3.00|02/17/2017|N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292016CF011089000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/03/2016|CLOSED|10/17/2016|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/30/2016|NTLOR|NT - LETTER OF RELEASE|10/17/2016|||T656173709190|FL|N||||3.00|02/17/2017|N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292016CF011090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2016|CLOSED|08/17/2016|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/30/2016|NTNINF|NT - NO INFORMATION FILED|08/17/2016|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292016CF011090000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/03/2016|CLOSED|08/17/2016|F|1905 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292018CF002715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/23/2018|CLOSED|03/05/2018|F|3415 N 15TH||TAMPA|FL|33605|Black|11/19/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2018|NTNINF|NT - NO INFORMATION FILED|03/05/2018|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292018CF002715000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/23/2018|CLOSED|03/05/2018|F|3415 N 15TH||TAMPA|FL|33605|Black|11/19/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/05/2018|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292019CF012975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/14/2019|CLOSED|01/25/2021|F|3415 15TH ST N||TAMPA|FL|33610|Black|11/19/1970|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|394.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292019CF012975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/14/2019|CLOSED|01/25/2021|F|3415 15TH ST N||TAMPA|FL|33610|Black|11/19/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2019|NTNINF|NT - NO INFORMATION FILED|09/27/2019|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|394.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292019CF012975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/14/2019|CLOSED|01/25/2021|F|3415 15TH ST N||TAMPA|FL|33610|Black|11/19/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2019|ADJG|NT - ADJUDGED GUILTY|01/25/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|394.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292019CF012975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/14/2019|CLOSED|01/25/2021|F|3415 15TH ST N||TAMPA|FL|33610|Black|11/19/1970|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/13/2019|NTNOLP|NT - NOLLE PROSSED|01/25/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|394.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292019CF012975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|09/14/2019|CLOSED|01/25/2021|F|3415 15TH ST N||TAMPA|FL|33610|Black|11/19/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/13/2019|ADJG|NT - ADJUDGED GUILTY|01/25/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE|394.00 Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292021CF013752000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/11/2021|CLOSED|12/27/2021|F|1902 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/10/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292021CF013752000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/11/2021|CLOSED|12/27/2021|F|1902 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/10/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292021CF013752000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|11/11/2021|CLOSED|12/27/2021|F|1902 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/10/2021|NTLOR|NT - LETTER OF RELEASE|12/27/2021|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292022CF004768000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2022|CLOSED|05/02/2022|F|1902 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/16/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DIONNE|MICHELLE||Defendant|292022CF004768000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/17/2022|CLOSED|05/02/2022|F|1902 E 22ND AVE||TAMPA|FL|33605|Black|11/19/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/16/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||T656173709190|FL|N||||||N|N|N|N|||||THOMPSON, LASHRANDA; TURNER, DIONNE M; TURNER`, DIONNE MICHELLE| Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003138000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2004|CLOSED|06/29/2005|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T65618483339|FL|N||||382.00||N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE|28.00 Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003138000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/18/2004|CLOSED|06/29/2005|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|02/17/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T65618483339|FL|N||||382.00||N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE|28.00 Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003254000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/19/2004|CLOSED|06/29/2005|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|01/30/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T65618483339|FL|N||||382.00||N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE|28.00 Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003257000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2004|CLOSED|06/08/2004|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/28/2004|CONS|CONSOLIDATED CASE|06/08/2004|||T65618483339|FL|N||||||N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE| Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003268000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/19/2004|CLOSED|06/08/2004|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|02/17/2004|CONS|CONSOLIDATED CASE|06/08/2004|||T65618483339|FL|N||||||N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE| Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003504000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/23/2004|Close of ReOpen|11/30/2006|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/28/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T65618483339|FL|N||||382.00|12/21/2006|N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE| Circuit Court||TURNER|DONALD|DUANE||Defendant|292004CF003504000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/23/2004|Close of ReOpen|11/30/2006|M|10710 ESTATES DEL SOL DRIVE||RIVERVIEW|FL|33578|White|09/19/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/28/2004|ADJG|NT - ADJUDGED GUILTY|06/29/2005|||T65618483339|FL|N||||382.00|12/21/2006|N|N|N|N|||||TURNER, DONALD DUANE, JR; TURNER, DUANE| Circuit Court||TURNER|DONALD|RICHARD||Defendant|292006CF004430000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/05/2006|Close of ReOpen|03/08/2007|M|11939 N WILLIAMS RD||THONOTOSASSA|FL|33592|White|08/23/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/30/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||T656196643030|FL|N||||38.46||N|N|N|N|||||TURNER, DONALD R|458.54 Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/05/2014|SCFD|STATE CLOSED FILE DIVERSION|12/22/2014|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|4|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/05/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2014|SCFD|STATE CLOSED FILE DIVERSION|12/22/2014|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|11/05/2014|NTAW|NT - ADJUDICATION WITHHELD|09/29/2016|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|11/05/2014|SCFD|STATE CLOSED FILE DIVERSION|12/22/2014|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|11/05/2014|NTAW|NT - ADJUDICATION WITHHELD|09/29/2016|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/05/2014|SCFD|STATE CLOSED FILE DIVERSION|12/22/2014|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|GENE||Defendant|292014CF016220000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|11/05/2014|Close of ReOpen|04/04/2018|M|4221 W SPRUCE ST APT 1229||TAMPA|FL|33607|White|02/03/1950|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/05/2014|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||T656187500430|FL|N||||879.60|09/09/2020|N|N|N|N|||||TURNER, DONALD GENE, SR| Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292020CF011359000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/03/2020|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/02/2020|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||T656184833390|FL|N||||961.50||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|50.50 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|4|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|5|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|5|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/21/2022|NONE|NONE|04/07/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|1|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|6|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003445000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/22/2022|CLOSED|11/09/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|7|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/21/2022|ADJG|NT - ADJUDGED GUILTY|11/09/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE|1872.00 Circuit Court||TURNER|DONALD|DUANE|JR|Defendant|292022CF003446000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/22/2022|CLOSED|04/07/2022|M|6721 SUMMER COVE DR||RIVERVIEW|FL|33578|White|09/19/1983|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/21/2022|CONS|CONSOLIDATED CASE|04/07/2022|||T656184833390|FL|N||||||N|N|N|N|||||TURNER, DONALD D, JR; TURNER, DONALD DUANE; TURNER, DUANE| Circuit Court||TURNER|DONNA|LYNN||Defendant|292015CF005334000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/13/2015|CLOSED|09/15/2015|F|305 COUNTRY VINEYARD DR||VALRICO|FL|33594|White|12/30/1974|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|02/21/2015|NTNOLP|NT - NOLLE PROSSED|09/15/2015|||T656172749700|FL|N||||57.00|04/07/2016|N|N|N|N|||||| Circuit Court||TURNER|DONTAE|MOSES||Defendant|292021CF011791000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/28/2021|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/17/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292021CF011791000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/28/2021|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/17/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292021CF014022000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/17/2021|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/27/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF000670000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2022|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/30/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF000670000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2022|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/30/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF000670000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2022|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|12/30/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF000670000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/18/2022|CLOSED|02/22/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/30/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|689.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF007146000CHC||FELONY CAPITAL MURDER|C|Marlewski, Christine Ann|06/09/2022|CLOSED|03/19/2024|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|2|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|06/08/2021|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M|598.00 Circuit Court||TURNER|DONTAE|MOSES||Defendant|292022CF007373000AHC||FELONY NON CAPITAL MURDER|O|Ward, Laura E|06/07/2022|CLOSED|06/09/2022|M|8516 FISH LAKE RD||TAMPA|FL|33619|Black|06/10/2004|1|F1|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|06/08/2021|CONS|CONSOLIDATED CASE|06/09/2022|||||N||||||N|N|N|N|||||TURNER, DONTAE; TURNER, DONTAE M| Circuit Court||TURNER|DORYCE|||Defendant|291991CF009784000AHC||FELONY THEFT FORGERY FRAUD|F||07/12/1991|CLOSED|03/27/1995|F|707 S TYLER ST||PLANT CITY|FL|33566|Black|11/23/1962|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|NTDISM|NT - DISMISSED|03/27/1995|||T65617862923|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DOUGLAS|J||Defendant|292001CF004324000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/20/2001|CLOSED|05/10/2002|M|1920 BAYOU DRIVE||BLOOMFIELD HILLS|MI|48302|White|08/30/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2001|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||T656170613100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|DUCHESS|MASSARO||Defendant|291998CF005788000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|04/06/1998|Close of ReOpen|09/08/2000|F|4303 THONOTOSASSA RD||PLANT CITY|FL|33565-|White|04/15/1960|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/05/1998|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||K624160606350|FL|N||||35.00||N|N|N|N|||||KIRKLAND, DUCHESS; KIRKLAND, DUCHESS M; TURNER, DUCHESS; TURNER, DUCHESS M|578.00 Circuit Court||TURNER|DUCHESS|MASSARO||Defendant|292000CF003074000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/23/2000|CLOSED|09/08/2000|F|4303 THONOTOSASSA RD||PLANT CITY|FL|33565-|White|04/15/1960|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/23/2000|ADJG|NT - ADJUDGED GUILTY|09/08/2000|||K624160606350|FL|N||||14.04||N|N|N|N|||||KIRKLAND, DUCHESS; KIRKLAND, DUCHESS M; TURNER, DUCHESS; TURNER, DUCHESS M|246.96 Circuit Court||TURNER|DUCHESS|MASSARO||Defendant|292000CF003074000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|02/23/2000|CLOSED|09/08/2000|F|4303 THONOTOSASSA RD||PLANT CITY|FL|33565-|White|04/15/1960|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|02/01/2000|NOLP|NOLLE PROSSED|09/08/2000|||K624160606350|FL|N||||14.04||N|N|N|N|||||KIRKLAND, DUCHESS; KIRKLAND, DUCHESS M; TURNER, DUCHESS; TURNER, DUCHESS M|246.96 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291990CF010787000AHC||FELONY DRUG OFFENSE|C||07/11/1990|CLOSED|07/09/1991|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|NTDISM|NT - DISMISSED|10/08/1990|||T656172723880|FL|N||||33.00||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|679.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291990CF010787000AHC||FELONY DRUG OFFENSE|C||07/11/1990|CLOSED|07/09/1991|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||T656172723880|FL|N||||33.00||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|679.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291990CF013024000AHC||FELONY DRUG OFFENSE|C||08/21/1990|CLOSED|07/09/1991|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291990CF013024000AHC||FELONY DRUG OFFENSE|C||08/21/1990|CLOSED|07/09/1991|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291990CF018494000AHC||FELONY DRUG OFFENSE|C||12/07/1990|CLOSED|07/09/1991|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F3|893131F|893131F POSSESSION|12/05/1990|ADJG|NT - ADJUDGED GUILTY|03/28/1991|||T656172723880|FL|N||||35.00||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|677.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291992CF005744000AHC||FELONY DRUG OFFENSE|B||04/24/1992|CLOSED|11/30/1992|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NOLP|NOLLE PROSSED|11/30/1992|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291992CF005744000AHC||FELONY DRUG OFFENSE|B||04/24/1992|CLOSED|11/30/1992|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F2|893131A|893131A DELIVERY|04/23/1992|NOLP|NOLLE PROSSED|11/30/1992|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291992CF017420000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/31/1992|CLOSED|01/23/2000|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/31/1992||||||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007832000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/01/1994|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007833000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/01/1994|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007834000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|03/01/1994|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007835000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993||||||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007836000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993||||||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291993CF007837000AHC||FELONY OTHER FELONY|B||06/18/1993|CLOSED|03/01/1994|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/18/1993||||||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L| Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291995CF006146000AHC||FELONY DRUG OFFENSE|F||05/09/1995|CLOSED|01/12/1999|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|05/08/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T656172723880|FL|N||||50.00||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|215.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291995CF006146000AHC||FELONY DRUG OFFENSE|F||05/09/1995|CLOSED|01/12/1999|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F3|893136A|893136A POSSESSION|05/08/1995|ADJG|NT - ADJUDGED GUILTY|10/13/1995|||T656172723880|FL|N||||50.00||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|215.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291996CF013242000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/1996|CLOSED|10/27/2004|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|4|M2|856021|856021 LOITERING OR PROWLING|08/30/1996|NOLP|NOLLE PROSSED|10/27/2004|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|370.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291996CF013242000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/1996|CLOSED|10/27/2004|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|3|F3|893136A|893136A POSSESSION|08/30/1996|NOLP|NOLLE PROSSED|10/27/2004|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|370.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291996CF013242000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/1996|CLOSED|10/27/2004|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|1|F3|84301|84301 RESIST WITH VIOLENCE|08/30/1996|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|370.00 Circuit Court||TURNER|DWIGHT|LEONARD||Defendant|291996CF013242000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/31/1996|CLOSED|10/27/2004|M|801 N HOWARD AVE||TAMPA|FL|33606|Unavailable|10/28/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/30/1996|NOLP|NOLLE PROSSED|10/27/2004|||T656172723880|FL|N||||||N|N|N|N|||||JOHNSON, KENNETH M; TURNER, DWIGHT; TURNER, DWIGHT L|370.00 Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292012CF016193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2012|CLOSED|01/04/2013|M|7517 N CORTEZ ST||TAMPA|FL|33614|Black|11/14/1992|1|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|11/08/2012|REDU|REDUCED TO COUNTY COURT|01/04/2013|||T6561729124140|FL|N||||25.00|01/26/2017|N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292012CF016193000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2012|CLOSED|01/04/2013|M|7517 N CORTEZ ST||TAMPA|FL|33614|Black|11/14/1992|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/08/2012|REDU|REDUCED TO COUNTY COURT|01/04/2013|||T6561729124140|FL|N||||25.00|01/26/2017|N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF008026000AHC||FELONY BURGLARY|A|Nazaretian, Nick|05/28/2017|CLOSED|10/10/2017|M|7517 CORTEZ ST N||TAMPA|FL|33610|Black|11/14/1992|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/26/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR|665.00 Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF008026000AHC||FELONY BURGLARY|A|Nazaretian, Nick|05/28/2017|CLOSED|10/10/2017|M|7517 CORTEZ ST N||TAMPA|FL|33610|Black|11/14/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2017|ADJG|NT - ADJUDGED GUILTY|10/10/2017|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR|665.00 Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF018418000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2017|CLOSED|01/24/2018|M|3613 PARIS ST E||Tampa|FL|33610|Black|11/14/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2017|REDU|REDUCED TO COUNTY COURT|01/24/2018|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF018418000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2017|CLOSED|01/24/2018|M|3613 PARIS ST E||Tampa|FL|33610|Black|11/14/1992|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/20/2017|NTNINF|NT - NO INFORMATION FILED|01/24/2018|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF018418000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2017|CLOSED|01/24/2018|M|3613 PARIS ST E||Tampa|FL|33610|Black|11/14/1992|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/20/2017|NTNINF|NT - NO INFORMATION FILED|01/24/2018|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292017CF018418000AHC||FELONY BURGLARY|O|Ward, Laura E|12/22/2017|CLOSED|01/24/2018|M|3613 PARIS ST E||Tampa|FL|33610|Black|11/14/1992|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/20/2017|REDU|REDUCED TO COUNTY COURT|01/24/2018|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292018CF003037000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/01/2018|CLOSED|03/26/2018|M|7517 N CORTEZ AVE||Tampa|FL|33614|Black|11/14/1992|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|02/23/2018|REDU|REDUCED TO COUNTY COURT|03/26/2018|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292021CF005017000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/29/2021|CLOSED|10/28/2021|M|1905 TALIAFERRO AVE APT 3A||Tampa|FL|33602|Black|11/14/1992|1|F3|741.31(4)(C)|741314C - MISC2241 (FT) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION (TWO OR MORE PRIOR CONVICTIONS)|04/28/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2021|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292022CF008464000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2022|CLOSED|07/14/2022|M|3613 E PARIS ST||TAMPA|FL|33610-3744|Black|11/14/1992|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/25/2022|NTLOR|NT - LETTER OF RELEASE|07/14/2022|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|DWIGHT|LEONARD|JR|Defendant|292022CF008464000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/26/2022|CLOSED|07/14/2022|M|3613 E PARIS ST||TAMPA|FL|33610-3744|Black|11/14/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2022|NTLOR|NT - LETTER OF RELEASE|07/14/2022|||T6561729124140|FL|N||||||N|N|N|N|||||TURNER JR, DWIGHT L; TURNER, DWIGHT; TURNER, DWIGHT L; TURNER, DWIGHT LENORD; TURNER, DWIGHT LENORD, JR; TURNER, DWIGHT LEONEL, JR| Circuit Court||TURNER|EDMUND|L||Defendant|292007CF009590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2007|Close of ReOpen|09/12/2007|M|7113 S DE SOTO ST||TAMPA|FL|33616|Black|08/26/1986|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/10/2007|NOLP|NOLLE PROSSED|05/31/2007|||T656212863060|FL|N||||||N|N|N|N|||||TURNER, EDMUND LEE|485.00 Circuit Court||TURNER|EDMUND|L||Defendant|292007CF009590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2007|Close of ReOpen|09/12/2007|M|7113 S DE SOTO ST||TAMPA|FL|33616|Black|08/26/1986|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/10/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T656212863060|FL|N||||||N|N|N|N|||||TURNER, EDMUND LEE|485.00 Circuit Court||TURNER|EDMUND|L||Defendant|292007CF009590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2007|Close of ReOpen|09/12/2007|M|7113 S DE SOTO ST||TAMPA|FL|33616|Black|08/26/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2007|NOLP|NOLLE PROSSED|05/31/2007|||T656212863060|FL|N||||||N|N|N|N|||||TURNER, EDMUND LEE|485.00 Circuit Court||TURNER|EDMUND|L||Defendant|292007CF009590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2007|Close of ReOpen|09/12/2007|M|7113 S DE SOTO ST||TAMPA|FL|33616|Black|08/26/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2007|ADJG|NT - ADJUDGED GUILTY|09/12/2007|||T656212863060|FL|N||||||N|N|N|N|||||TURNER, EDMUND LEE|485.00 Circuit Court||TURNER|EDWARD|D||Defendant|291989CF005193000AHC||FELONY DRUG OFFENSE|D||04/04/1989|CLOSED|03/21/1990|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893131F|893131F POSSESSION|04/04/1989|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|291991CF005412000AHC||FELONY DRUG OFFENSE|D||04/13/1991|CLOSED|05/10/1993|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893131F|893131F POSSESSION|04/11/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|527.00 Circuit Court||TURNER|EDWARD|D||Defendant|291993CF004736000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/13/1993|CLOSED|05/10/1993|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/12/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|291993CF004736000BHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/13/1993|CLOSED|05/10/1993|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893131F|893131F POSSESSION|04/12/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1993|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|291997CF019169000AHC||FELONY DRUG OFFENSE|||11/26/1997|Close of ReOpen|04/22/2003|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1997|ADJG|NT - ADJUDGED GUILTY|12/18/1997|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|292.00 Circuit Court||TURNER|EDWARD|D||Defendant|291997CF019169000AHC||FELONY DRUG OFFENSE|||11/26/1997|Close of ReOpen|04/22/2003|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893136A|893136A POSSESSION|11/25/1997|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|292.00 Circuit Court||TURNER|EDWARD|D||Defendant|291998CF013726000AHC||FELONY DRUG OFFENSE|O||08/07/1998|CLOSED|11/25/1998|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|F3|89313|893131 POSSESSION|08/05/1998|NTLOR|NT - LETTER OF RELEASE|11/25/1998|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|291998CF013726000AHC||FELONY DRUG OFFENSE|O||08/07/1998|CLOSED|11/25/1998|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1998|NTLOR|NT - LETTER OF RELEASE|11/25/1998|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|291998CF018978000AHC||FELONY DRUG OFFENSE|||11/04/1998|Close of ReOpen|04/22/2003|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/04/1998|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|453.00 Circuit Court||TURNER|EDWARD|D||Defendant|291998CF018978000AHC||FELONY DRUG OFFENSE|||11/04/1998|Close of ReOpen|04/22/2003|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893136A|893136A POSSESSION|11/03/1998|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|453.00 Circuit Court||TURNER|EDWARD|D||Defendant|291999CF012799000BHC||FELONY DRUG OFFENSE|C||07/24/1999|CLOSED|08/27/1999|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893136A|893136A POSSESSION|07/22/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|271.00 Circuit Court||TURNER|EDWARD|D||Defendant|291999CF012799000BHC||FELONY DRUG OFFENSE|C||07/24/1999|CLOSED|08/27/1999|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/22/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|271.00 Circuit Court||TURNER|EDWARD|D||Defendant|291999CF012799000BHC||FELONY DRUG OFFENSE|C||07/24/1999|CLOSED|08/27/1999|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|271.00 Circuit Court||TURNER|EDWARD|D||Defendant|292000CF013902000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2000|CLOSED|09/06/2000|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2000|REDU|REDUCED TO COUNTY COURT|09/06/2000|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|292000CF013902000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2000|CLOSED|09/06/2000|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|08/16/2000|NTNINF|NT - NO INFORMATION FILED|09/06/2000|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|292001CF007715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/21/2001|CLOSED|06/06/2001|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/18/2001|NTLOR|NT - LETTER OF RELEASE|06/06/2001|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|292003CF005085000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/29/2003|Close of ReOpen|11/27/2006|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|831.00 Circuit Court||TURNER|EDWARD|D||Defendant|292003CF005085000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/29/2003|Close of ReOpen|11/27/2006|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|831.00 Circuit Court||TURNER|EDWARD|D||Defendant|292004CF021199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|11/22/2004|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2004|REDU|REDUCED TO COUNTY COURT|11/22/2004|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|40.00 Circuit Court||TURNER|EDWARD|D||Defendant|292004CF021199000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|11/22/2004|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|40.00 Circuit Court||TURNER|EDWARD|D||Defendant|292004CF024261000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/25/2004|CLOSED|01/25/2005|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/24/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|525.00 Circuit Court||TURNER|EDWARD|D||Defendant|292004CF024261000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/25/2004|CLOSED|01/25/2005|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|525.00 Circuit Court||TURNER|EDWARD|D||Defendant|292004CF024261000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|12/25/2004|CLOSED|01/25/2005|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2004|ADJG|NT - ADJUDGED GUILTY|01/25/2005|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|525.00 Circuit Court||TURNER|EDWARD|||Defendant|292005CF009388000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/14/2005|Close of ReOpen|09/05/2006|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/14/2005|ADJG|NT - ADJUDGED GUILTY|09/05/2006|||T656220831410|FL|N||||242.00||N|N|N|N||||||50.00 Circuit Court||TURNER|EDWARD|D||Defendant|292006CF009779000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/17/2006|CLOSED|09/13/2006|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T656224641100|FL|N||||191.03||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|218.97 Circuit Court||TURNER|EDWARD|D||Defendant|292006CF009779000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/17/2006|CLOSED|09/13/2006|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|05/17/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T656224641100|FL|N||||191.03||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE|218.97 Circuit Court||TURNER|EDWARD|||Defendant|292010CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2010|CLOSED|10/22/2014|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2010|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T656220831410|FL|N||||||N|N|N|N||||||1403.00 Circuit Court||TURNER|EDWARD|||Defendant|292010CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2010|CLOSED|10/22/2014|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/11/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||T656220831410|FL|N||||||N|N|N|N||||||1403.00 Circuit Court||TURNER|EDWARD|||Defendant|292010CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2010|CLOSED|10/22/2014|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/11/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||T656220831410|FL|N||||||N|N|N|N||||||1403.00 Circuit Court||TURNER|EDWARD|||Defendant|292010CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2010|CLOSED|10/22/2014|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|3|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|07/11/2010|ADJG|NT - ADJUDGED GUILTY|04/05/2011|||T656220831410|FL|N||||||N|N|N|N||||||1403.00 Circuit Court||TURNER|EDWARD|||Defendant|292010CF010821000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/11/2010|CLOSED|10/22/2014|M|8724 COPELAND RD||TAMPA|FL|33637|Black|04/21/1983|4|F3|827031|827031 CHILD ABUSE|07/11/2010|NTNINF|NT - NO INFORMATION FILED|08/26/2010|||T656220831410|FL|N||||||N|N|N|N||||||1403.00 Circuit Court||TURNER|EDWARD|D||Defendant|292010CF019819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2010|CLOSED|01/19/2011|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2010|NTNINF|NT - NO INFORMATION FILED|01/19/2011|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|292010CF019819000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2010|CLOSED|01/19/2011|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2010|REDU|REDUCED TO COUNTY COURT|01/19/2011|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|||Defendant|292014CF011392000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2014|CLOSED|10/22/2014|M|8710 MAYFLOWER RD||TAMPA|FL|33615|Black|04/21/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/04/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T656220831410|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|EDWARD|||Defendant|292014CF011392000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/04/2014|CLOSED|10/22/2014|M|8710 MAYFLOWER RD||TAMPA|FL|33615|Black|04/21/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/04/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||T656220831410|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|EDWARD|D||Defendant|292015CF006829000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/11/2015|CLOSED|05/21/2015|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/11/2015|NTNINF|NT - NO INFORMATION FILED|05/21/2015|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|D||Defendant|292015CF006829000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/11/2015|CLOSED|05/21/2015|M|2101 CHELSEA ST E||TAMPA|FL|33610-|Black|03/30/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2015|REDU|REDUCED TO COUNTY COURT|05/21/2015|||T656224641100|FL|N||||||N|N|N|N|||||BARRYHILL, EDDIE; BERRYHILL, EDWARD; BUSH, EDWARD; MCDANIELS, ED; MCDANIELS, THOMAS; TURNER, EDWARD DARNELL; TURNER, EDWARD DONELL; TURNER, EDWARD DONNELL; TURNER, PETE| Circuit Court||TURNER|EDWARD|||Defendant|292017CF007485000AHC||FELONY CRIMES AGAINST A PERSON|C|Nash, Christopher C.|05/18/2017|CLOSED|04/16/2020|M|2912 26TH AVE E # B||Tampa|FL|33605|Black|04/21/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||T656220831410|FL|N||||954.38|07/24/2021|N|N|N|N|||||| Circuit Court||TURNER|ELAINE|E||Defendant|291996CF016243000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/1996|Close of ReOpen|01/23/2000|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|1|F3|893136A|893136A POSSESSION|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||||N|N|N|N||||||411.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF016243000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/1996|Close of ReOpen|01/23/2000|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/23/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||||N|N|N|N||||||411.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF016243000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/25/1996|Close of ReOpen|01/23/2000|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1996|NTNINF|NT - NO INFORMATION FILED|01/02/1997|||T656205498070|FL|N||||||N|N|N|N||||||411.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF019729000AHC||FELONY DRUG OFFENSE|Y||12/28/1996|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|4|F3|893136A|893136A POSSESSION|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||264.00||N|N|N|N||||||7.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF019729000AHC||FELONY DRUG OFFENSE|Y||12/28/1996|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|3|F2|893131A|893131A DELIVERY|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||264.00||N|N|N|N||||||7.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF019729000AHC||FELONY DRUG OFFENSE|Y||12/28/1996|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|2|F3|893136A|893136A POSSESSION|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||264.00||N|N|N|N||||||7.00 Circuit Court||TURNER|ELAINE|E||Defendant|291996CF019729000AHC||FELONY DRUG OFFENSE|Y||12/28/1996|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|1|F2|893131A|893131A DELIVERY|10/19/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T656205498070|FL|N||||264.00||N|N|N|N||||||7.00 Circuit Court||TURNER|ELAINE|E||Defendant|291997CF012977000AHC||FELONY DRUG OFFENSE|Y||08/14/1997|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||T656205498070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ELAINE|E||Defendant|291997CF012977000AHC||FELONY DRUG OFFENSE|Y||08/14/1997|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|3|M1|893136B|893136B POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||T656205498070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ELAINE|E||Defendant|291997CF012977000AHC||FELONY DRUG OFFENSE|Y||08/14/1997|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|2|F3|893136A|893136A POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||T656205498070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ELAINE|E||Defendant|291997CF012977000AHC||FELONY DRUG OFFENSE|Y||08/14/1997|CLOSED|08/25/1999|F|APT 3|323 NORTH WESTLAND AVE|TAMPA|FL|33606|White|08/27/1949|1|F3|893136A|893136A POSSESSION|08/13/1997|ADJG|NT - ADJUDGED GUILTY|09/08/1997|||T656205498070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ELEANOR|||Defendant|291997CF012074000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/30/1997|Close of ReOpen|11/29/2001|F|7122 BONITO STREET||TAMPA|FL|33617|Black|08/06/1956|1|F2|893132A|893132A PURCHASE|07/30/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||T656218567860|FL|N||||||N|N|N|N|||||TURNER, ELEANOR THOMAS; TURNER, REEN|485.00 Circuit Court||TURNER|ELEANOR|||Defendant|291997CF012074000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/30/1997|Close of ReOpen|11/29/2001|F|7122 BONITO STREET||TAMPA|FL|33617|Black|08/06/1956|2|F3|893136A|893136A POSSESSION|07/30/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2000|||T656218567860|FL|N||||||N|N|N|N|||||TURNER, ELEANOR THOMAS; TURNER, REEN|485.00 Circuit Court||TURNER|ELEANOR|||Defendant|292014CF010787000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/23/2014|CLOSED|08/15/2014|F|7122 BONITO STREET||TAMPA|FL|33617|Black|08/06/1956|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/23/2014|REDU|REDUCED TO COUNTY COURT|08/15/2014|||T656218567860|FL|N||||||N|N|N|N|||||TURNER, ELEANOR THOMAS; TURNER, REEN| Circuit Court||TURNER|ELIJAH|DAVID||Defendant|292015CF010927000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/30/2015|CLOSED|11/09/2015|M|11627 ADDISON CHASE||RIVERVIEW|FL|33579|White|07/18/1982|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/13/2015|NTAW|NT - ADJUDICATION WITHHELD|11/09/2015|||T656204822580|FL|N||||277.00|06/08/2023|N|N|N|N|||||TURNER, ELIJAH D| Circuit Court||TURNER|ELIOTT|CARL||Defendant|292009CF009392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/30/2009|CLOSED|06/16/2009|M|14525 HENSEL LN APT 107||TAMPA|FL|33613|Black|11/08/1964|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/30/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||T656203644080|FL|N||||||N|N|N|N|||||TURNER, ELLIOTT CARL| Circuit Court||TURNER|ELIZABETH|LYNN||Defendant|292016CF014066000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/04/2016|CLOSED|10/24/2016|F|12410 SPICER APT D||Tampa|FL|33612|Black|03/03/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/04/2016|REDU|REDUCED TO COUNTY COURT|10/24/2016|||T656232905830|FL|N||||||N|N|N|N|||||TURNER, ELIZABETH; TURNER, ELIZABETH L| Circuit Court||TURNER|ELNORIS|GRIFFIN||Defendant|291981CF005061000AHC||FELONY WORTHLESS CHECK|E||10/16/1989|CLOSED|12/13/1989|F|2245 ROOSEVELT ST||WIMAUMA|FL|33598|Black|02/13/1942|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/03/1981|NTDISM|NT - DISMISSED|12/13/1989|||T656207425530|FL|N||||||N|N|N|N|||||TURNER, ELNORIS; TURNER, ELNORIS M.| Circuit Court||TURNER|ELNORIS|GRIFFIN||Defendant|291982CF001866000AHC||FELONY WORTHLESS CHECK|E||10/16/1989|CLOSED|12/13/1989|F|2245 ROOSEVELT ST||WIMAUMA|FL|33598|Black|02/13/1942|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/24/1981|NTDISM|NT - DISMISSED|12/13/1989|||T656207425530|FL|N||||||N|N|N|N|||||TURNER, ELNORIS; TURNER, ELNORIS M.| Circuit Court||TURNER|ELNORIS|GRIFFIN||Defendant|292012CF012135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/16/2012|CLOSED|10/01/2012|F|2245 ROOSEVELT ST||WIMAUMA|FL|33598|Black|02/13/1942|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2012|NTLOR|NT - LETTER OF RELEASE|10/01/2012|||T656207425530|FL|N||||||N|N|N|N|||||TURNER, ELNORIS; TURNER, ELNORIS M.| Circuit Court||TURNER|EMANUEL|||Defendant|292017CF016502000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/11/2017|CLOSED|11/17/2017|M|5608 WHISPER BREATH LN||TAMPA|FL|33607|Black|12/19/1998|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/10/2017|NTLOR|NT - LETTER OF RELEASE|11/17/2017|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292019CF009298000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/04/2019|CLOSED|09/25/2019|M|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|12/19/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292019CF014217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/28/2019|M|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|12/19/1998|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/08/2019|NTNINF|NT - NO INFORMATION FILED|10/28/2019|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292019CF014217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/28/2019|M|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|12/19/1998|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/08/2019|REDU|REDUCED TO COUNTY COURT|10/28/2019|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292019CF014217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/09/2019|CLOSED|10/28/2019|M|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|12/19/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/08/2019|REDU|REDUCED TO COUNTY COURT|10/28/2019|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292019CF015426000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|11/04/2019|CLOSED|11/25/2019|M|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|12/19/1998|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292020CF002452000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2020|CLOSED|02/28/2020|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/21/2020|REDU|REDUCED TO COUNTY COURT|02/28/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292020CF002452000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2020|CLOSED|02/28/2020|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/21/2020|NTNINF|NT - NO INFORMATION FILED|02/28/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292020CF002452000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/22/2020|CLOSED|02/28/2020|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2020|REDU|REDUCED TO COUNTY COURT|02/28/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292020CF006881000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/08/2020|Close of ReOpen|08/17/2021|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|11/10/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|1063.00 Circuit Court||TURNER|EMANUEL|||Defendant|292020CF010956000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/12/2020|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/22/2020|NTNINF|NT - NO INFORMATION FILED|10/12/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292020CF010956000AHC||FELONY BURGLARY|O|Ward, Laura E|09/24/2020|CLOSED|10/12/2020|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/22/2020|REDU|REDUCED TO COUNTY COURT|10/12/2020|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292021CF006935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/10/2021|CLOSED|08/17/2021|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292023CF002176000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/13/2023|CLOSED|02/17/2023|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292023CF002176000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/13/2023|CLOSED|02/17/2023|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/12/2023|NTLOR|NT - LETTER OF RELEASE|02/17/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292023CF003197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2023|CLOSED|03/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1998|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292023CF003197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2023|CLOSED|03/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/02/2023|REDU|REDUCED TO COUNTY COURT|03/13/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292023CF003197000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/03/2023|CLOSED|03/13/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/19/1998|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/02/2023|NTNINF|NT - NO INFORMATION FILED|03/13/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL| Circuit Court||TURNER|EMANUEL|||Defendant|292023CF008002000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/28/2023|CLOSED|07/07/2023|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292023CF008002000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/28/2023|CLOSED|07/07/2023|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292023CF008002000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|05/28/2023|CLOSED|07/07/2023|M|5148 TENNIS COURT CIR||TEMPLE TERRACE|FL|33617|Black|12/19/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2023|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|689.00 Circuit Court||TURNER|EMANUEL|||Defendant|292024CF005113000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/03/2024|CLOSED|04/05/2024|M|6220 N NBRASKA AVE||TAMPA|FL|33604|Black|12/19/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||T656200984590|FL|N||||||N|N|N|N|||||TURNER, EMMANUAL; TURNER, EMMANUEL|50.00 Circuit Court||TURNER|EMBRESA|DAVIS||Defendant|292013CF017409000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/10/2013|CLOSED|02/26/2014|F|1570 148TH AV E APT 3||LUTZ|FL|33549|Black|09/04/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/10/2013|NTLOR|NT - LETTER OF RELEASE|02/26/2014|||T656204738240|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ERIC|||Defendant|292013CF006247000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/30/2013|Close of ReOpen|11/03/2015|M|14621 GRENADINE DR APT 1||TAMPA|FL|33613|White|08/31/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/24/2012|NTAW|NT - ADJUDICATION WITHHELD|10/30/2013|||T656201953110|FL|N||||22.39||N|N|N|N|||||TURNER, ERIC ALLEN|312.00 Circuit Court||TURNER|ERIC|||Defendant|292013CF006247000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/30/2013|Close of ReOpen|11/03/2015|M|14621 GRENADINE DR APT 1||TAMPA|FL|33613|White|08/31/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2012|NTAW|NT - ADJUDICATION WITHHELD|10/30/2013|||T656201953110|FL|N||||22.39||N|N|N|N|||||TURNER, ERIC ALLEN|312.00 Circuit Court||TURNER|ERIC|KRISTOPHER||Defendant|292015CF007395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2015|CLOSED|09/16/2015|M|207 W CLINTON ST||Tampa|FL|33604|White|12/04/1979|1|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|05/21/2015|NTNOLP|NT - NOLLE PROSSED|09/16/2015|||656211794440|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TURNER|ERIC|KRISTOPHER||Defendant|292015CF007395000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/21/2015|CLOSED|09/16/2015|M|207 W CLINTON ST||Tampa|FL|33604|White|12/04/1979|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||656211794440|FL|N||||||N|N|N|N||||||270.00 Circuit Court||TURNER|ERIC|||Defendant|292016CF013802000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2016|CLOSED|10/07/2016|M|13915 SANDY HILL LOOP APT 102||TAMPA|FL|33613|White|08/31/1995|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|09/28/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERIC|||Defendant|292016CF013802000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/28/2016|CLOSED|10/07/2016|M|13915 SANDY HILL LOOP APT 102||TAMPA|FL|33613|White|08/31/1995|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|09/28/2016|REDU|REDUCED TO COUNTY COURT|10/07/2016|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERIC|||Defendant|292018CF018968000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2018|CLOSED|01/14/2019|M|13827 SANDY HILL LOOP APT 101||TAMPA|FL|33613|White|08/31/1995|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/29/2018|NTNINF|NT - NO INFORMATION FILED|01/14/2019|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERIC|||Defendant|292018CF018968000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2018|CLOSED|01/14/2019|M|13827 SANDY HILL LOOP APT 101||TAMPA|FL|33613|White|08/31/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/14/2019|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERIC|||Defendant|292018CF018968000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/30/2018|CLOSED|01/14/2019|M|13827 SANDY HILL LOOP APT 101||TAMPA|FL|33613|White|08/31/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/29/2018|REDU|REDUCED TO COUNTY COURT|01/14/2019|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERIC|||Defendant|292020CF011068000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2020|Close of ReOpen|01/05/2023|M|17104 CARRINGTON PARK DR 514||TAMPA|FL|33647|White|08/31/1995|1|F2|8931351K1|8931351K1-DRUG9785 (FF) TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|09/25/2020|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN|593.00 Circuit Court||TURNER|ERIC|||Defendant|292020CF011178000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/29/2020|CLOSED|10/06/2020|M|17104 CARRINGTON PARK DR 514||TAMPA|FL|33647|White|08/31/1995|1|F1|8931351K1|8931351K1-DRUG9786 (FF) CONSPIRACY TO TRAFFIC PHENETHYLAMINES 400 GRAMS|09/25/2020|CONS|CONSOLIDATED CASE|10/06/2020|||T656201953110|FL|N||||||N|N|N|N|||||TURNER, ERIC ALLEN| Circuit Court||TURNER|ERICA|E||Defendant|292017CF012952000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2017|CLOSED|09/14/2017|F|6708 SHADEVILLE LN #234||TAMPA|FL|33610|Black|12/04/1970|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/29/2017|REDU|REDUCED TO COUNTY COURT|09/14/2017|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292017CF012952000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2017|CLOSED|09/14/2017|F|6708 SHADEVILLE LN #234||TAMPA|FL|33610|Black|12/04/1970|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/29/2017|REDU|REDUCED TO COUNTY COURT|09/14/2017|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292017CF012952000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2017|CLOSED|09/14/2017|F|6708 SHADEVILLE LN #234||TAMPA|FL|33610|Black|12/04/1970|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/29/2017|NTNINF|NT - NO INFORMATION FILED|09/14/2017|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292017CF012952000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/29/2017|CLOSED|09/14/2017|F|6708 SHADEVILLE LN #234||TAMPA|FL|33610|Black|12/04/1970|4|M1|893.147(5)|8931475 - DRUG8125 (MF) UNLAWFUL ADVERTISEMENT OF DRUG PARAPHERNALIA|08/29/2017|REDU|REDUCED TO COUNTY COURT|09/14/2017|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF001339000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2018|CLOSED|02/02/2018|F|AT LARGE||AT LARGE|FL|00000|Black|12/04/1970|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF001339000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2018|CLOSED|02/02/2018|F|AT LARGE||AT LARGE|FL|00000|Black|12/04/1970|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|01/28/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF001339000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2018|CLOSED|02/02/2018|F|AT LARGE||AT LARGE|FL|00000|Black|12/04/1970|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/28/2018|NTNINF|NT - NO INFORMATION FILED|02/02/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF001339000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/28/2018|CLOSED|02/02/2018|F|AT LARGE||AT LARGE|FL|00000|Black|12/04/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/28/2018|REDU|REDUCED TO COUNTY COURT|02/02/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF013639000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2018|CLOSED|10/05/2018|F|8310 N 18TH ST APT B||Tampa|FL|33604|Black|12/04/1970|4|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/16/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF013639000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2018|CLOSED|10/05/2018|F|8310 N 18TH ST APT B||Tampa|FL|33604|Black|12/04/1970|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/16/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF013639000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2018|CLOSED|10/05/2018|F|8310 N 18TH ST APT B||Tampa|FL|33604|Black|12/04/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/16/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERICA|E||Defendant|292018CF013639000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/17/2018|CLOSED|10/05/2018|F|8310 N 18TH ST APT B||Tampa|FL|33604|Black|12/04/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/16/2018|NTNINF|NT - NO INFORMATION FILED|10/05/2018|||T656205709440|FL|N||||||N|N|N|N|||||TURNER, ERICA; TURNER, ERICA ELAINE| Circuit Court||TURNER|ERIN|SCOTT||Defendant|291986CF011267000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1990|CLOSED|06/13/1990|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1986|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/20/1986|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E| Circuit Court||TURNER|ERIN|SCOTT||Defendant|291986CF011267000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1990|CLOSED|06/13/1990|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1986|NTDISM|NT - DISMISSED|06/13/1990|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E| Circuit Court||TURNER|ERIN|SCOTT||Defendant|291999CF008893000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/24/1999|Close of ReOpen|09/13/2001|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E|321.00 Circuit Court||TURNER|ERIN|SCOTT||Defendant|291999CF008893000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/24/1999|Close of ReOpen|09/13/2001|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/24/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/1999|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E|321.00 Circuit Court||TURNER|ERIN|SCOTT||Defendant|292001CF001573000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/30/2001|Close of ReOpen|09/05/2002|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/15/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E|259.00 Circuit Court||TURNER|ERIN|SCOTT||Defendant|292001CF001573000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/30/2001|Close of ReOpen|09/05/2002|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2001|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E|259.00 Circuit Court||TURNER|ERIN|SCOTT||Defendant|292002CF019338000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/25/2002|CLOSED|04/15/2003|M|609 S DALE MABRY 2||TAMPA|FL|33609|White|06/08/1964|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|11/23/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||T656217642080|FL|N||||||N|N|N|N|||||TURNER, SCOTT; TURNER, SCOTT ALLEN; TURNER, SCOTT E|781.00 Circuit Court||TURNER|ESSIC|||Defendant|291988CF012617000AHC||RECREATED CRIMINAL CASE|C|Judge, Presiding|09/02/1988|CLOSED|03/21/2016|M|5211 S 86TH ST ||TAMPA|FL|33619|Black|06/02/1950|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/13/1988||||||T656200502020|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ESSIC|J||Defendant|291992CF009761000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/1992|CLOSED|08/03/1992|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|291992CF009761000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/1992|CLOSED|08/03/1992|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/13/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|291998CF022029000AHC||FELONY OTHER FELONY|O||12/24/1998|CLOSED|02/04/1999|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1998|NTLOR|NT - LETTER OF RELEASE|02/04/1999|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|291999CF002334000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/1999|CLOSED|03/12/1999|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1999|NTLOR|NT - LETTER OF RELEASE|03/12/1999|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292000CF009842000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|06/11/2000|Close of ReOpen|04/19/2001|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/10/2000|NTAW|NT - ADJUDICATION WITHHELD|04/19/2001|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC|359.00 Circuit Court||TURNER|ESSIC|J||Defendant|292004CF013069000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/12/2004|CLOSED|01/18/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC|1192.00 Circuit Court||TURNER|ESSIC|J||Defendant|292004CF013069000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/12/2004|CLOSED|01/18/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC|1192.00 Circuit Court||TURNER|ESSIC|J||Defendant|292004CF013069000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/12/2004|CLOSED|01/18/2005|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/12/2004|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC|1192.00 Circuit Court||TURNER|ESSIC|J||Defendant|292008CF008524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2008|CLOSED|06/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/02/2008|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292008CF008524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2008|CLOSED|06/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|06/02/1950|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/02/2008|NTLOR|NT - LETTER OF RELEASE|06/12/2008|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292015CF003856000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/17/2015|CLOSED|09/29/2015|M|8220 FLORIDA AV N|APT 309|TAMPA|FL|33604|Black|06/02/1950|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/14/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/29/2015|||T656200502020|FL|N||||50.00|09/09/2015|N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292015CF003856000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/17/2015|CLOSED|09/29/2015|M|8220 FLORIDA AV N|APT 309|TAMPA|FL|33604|Black|06/02/1950|2|M1|784031|784031-BATT1100 (MF) BATTERY|03/14/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/29/2015|||T656200502020|FL|N||||50.00|09/09/2015|N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292017CF003436000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/04/2017|CLOSED|08/01/2017|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/04/2017|NTNOLP|NT - NOLLE PROSSED|08/01/2017|||T656200502020|FL|N||||453.20|07/23/2021|N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292017CF003436000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/04/2017|CLOSED|08/01/2017|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/04/2017|ADJG|NT - ADJUDGED GUILTY|08/01/2017|||T656200502020|FL|N||||453.20|07/23/2021|N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292022CF010612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2022|Open|08/09/2022|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/04/2022||||||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292022CF010612000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/08/2022|Open|08/09/2022|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|2|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|08/04/2022||||||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292022CF010630000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2022|CLOSED|08/18/2022|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|2|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|08/04/2022|NTLOR|NT - LETTER OF RELEASE|08/18/2022|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ESSIC|J||Defendant|292022CF010630000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/09/2022|CLOSED|08/18/2022|M|5211 86TH ST S||Tampa|FL|33619|Black|06/02/1950|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/04/2022|NTLOR|NT - LETTER OF RELEASE|08/18/2022|||T656200502020|FL|N||||||N|N|N|N|||||TURNER, ESSIC| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012234000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/25/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/25/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1107.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012234000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/25/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/25/2008|NOLP|NOLLE PROSSED|01/07/2009|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1107.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/20/2008|NTAW|NT - ADJUDICATION WITHHELD|01/07/2009|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012623000AHC||FELONY BURGLARY|A|Sleet, Daniel H|07/01/2008|Close of ReOpen|10/06/2010|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2008|ADJG|NT - ADJUDGED GUILTY|10/06/2010|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN|1152.00 Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012624000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012624000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012625000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|ETHAN|WAYNE||Defendant|292008CF012626000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/01/2008|CLOSED|07/22/2008|M|4420 KIRKMAN RD S||ORLANDO|FL|32811|White|12/24/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2008|CONS|CONSOLIDATED CASE|07/22/2008|||T656219894640|FL|N||||||N|N|N|N|||||TURNER, ETHAN| Circuit Court||TURNER|EUGENE|||Defendant|291991CF005325000AHC||FELONY BURGLARY|G||04/12/1991|CLOSED|08/09/1991|M|AT LARGE||UNKNOWN|FL|NI|Black|10/08/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/11/1991|ADJG|NT - ADJUDGED GUILTY|08/09/1991|||T656200573780|FL|N||||||N|N|N|N||||||247.00 Circuit Court||TURNER|EUGENE|WILLIAM||Defendant|291997CF001944000AHC||FELONY DRUG OFFENSE|||02/07/1997|CLOSED|10/28/1998|M|3104-A HURONE||OLDSMAR|FL|34677|White|10/31/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/06/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1997|||T65621960391|FL|N||||||N|N|N|N|||||TURNER, EUGENE|511.00 Circuit Court||TURNER|EVERETT|D||Defendant|292001CF012871000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/22/2001|Close of ReOpen|08/30/2002|M|8119 12TH ST N||TAMPA|FL|33604-|Black|05/18/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2002|||T656204611780|FL|N||||||N|N|N|N|||||TURNER, EVERETT DEMETRIUS|695.00 Circuit Court||TURNER|EVERETT|D||Defendant|292001CF012871000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/22/2001|Close of ReOpen|08/30/2002|M|8119 12TH ST N||TAMPA|FL|33604-|Black|05/18/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||T656204611780|FL|N||||||N|N|N|N|||||TURNER, EVERETT DEMETRIUS|695.00 Circuit Court||TURNER|EVERETT|D||Defendant|292001CF012871000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/22/2001|Close of ReOpen|08/30/2002|M|8119 12TH ST N||TAMPA|FL|33604-|Black|05/18/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/21/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||T656204611780|FL|N||||||N|N|N|N|||||TURNER, EVERETT DEMETRIUS|695.00 Circuit Court||TURNER|EVERETT|D||Defendant|292001CF012871000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/22/2001|Close of ReOpen|08/30/2002|M|8119 12TH ST N||TAMPA|FL|33604-|Black|05/18/1961|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/21/2001|NOLP|NOLLE PROSSED|02/19/2002|||T656204611780|FL|N||||||N|N|N|N|||||TURNER, EVERETT DEMETRIUS|695.00 Circuit Court||TURNER|EVERETT|D||Defendant|292003CF017544000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2003|CLOSED|11/14/2003|M|8119 12TH ST N||TAMPA|FL|33604-|Black|05/18/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|10/06/2003|NTLOR|NT - LETTER OF RELEASE|11/17/2003|||T656204611780|FL|N||||||N|N|N|N|||||TURNER, EVERETT DEMETRIUS| Circuit Court||TURNER|FAWN|||Defendant|292016CF002705000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/24/2016|CLOSED|01/24/2018|F|4602 NETHERWOOD DR||TAMPA|FL|33624|White|05/06/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|SCFD|STATE CLOSED FILE DIVERSION|05/16/2016|||T656243786660|FL|N||||361.97||N|N|N|N|||||TURNER, FAWN COLE|0.03 Circuit Court||TURNER|FAWN|||Defendant|292016CF002705000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/24/2016|CLOSED|01/24/2018|F|4602 NETHERWOOD DR||TAMPA|FL|33624|White|05/06/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/23/2016|AMDS|ADMINISTRATIVELY DISMISSED|01/24/2018|||T656243786660|FL|N||||361.97||N|N|N|N|||||TURNER, FAWN COLE|0.03 Circuit Court||TURNER|FERNANDEZ|||Defendant|291990CF018817000BHC||FELONY THEFT FORGERY FRAUD|D||12/11/1990|CLOSED|11/19/1991|M|2452 CEDAR TRACE CIR.||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|12/22/1972|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |12/11/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||T656241724621|FL|N||||||N|N|N|N|||||TURNER, FERNANDEZ ANTHONY| Circuit Court||TURNER|FLORENCE|LUCILLE||Defendant|292013CF016394000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2013|CLOSED|01/29/2014|F|3902 EUCLID AV W||TAMPA|FL|33629-|White|08/16/1961|2|F2|893131A1|893131A1 SALE OF A CONTROLLED SUBSTANCE|10/14/2013|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||T656272617960|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|FLORENCE|LUCILLE||Defendant|292013CF016394000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2013|CLOSED|01/29/2014|F|3902 EUCLID AV W||TAMPA|FL|33629-|White|08/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2013|NTLOR|NT - LETTER OF RELEASE|01/29/2014|||T656272617960|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|FLORENCE|LUCILLE||Defendant|292013CF016395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2013|CLOSED|03/18/2014|F|3902 EUCLID AV W||TAMPA|FL|33629-|White|08/16/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/14/2013|NTLOR|NT - LETTER OF RELEASE|03/18/2014|||T656272617960|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|FLORENCE|LUCILLE||Defendant|292013CF016395000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2013|CLOSED|03/18/2014|F|3902 EUCLID AV W||TAMPA|FL|33629-|White|08/16/1961|2|F2|893131A1|893131A1 SALE OF A CONTROLLED SUBSTANCE|10/14/2013|NTLOR|NT - LETTER OF RELEASE|03/18/2014|||T656272617960|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|FRANCHESKA|LIMAE||Defendant|292017CF013867000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/19/2017|Close of ReOpen|03/06/2018|F|9504 E COLUMBUS DR||TAMPA|FL|33619|Black|07/19/1999|1|F3|784.075|784075-BATT3000 (FT) BATTERY ON DETENTION FACILITY STAFF|09/18/2017|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||||N||||||N|N|N|N|||||TURNER, FRANCHESKA|1274.00 Circuit Court||TURNER|FRANCHESKA|LIMAE||Defendant|292017CF013867000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/19/2017|Close of ReOpen|03/06/2018|F|9504 E COLUMBUS DR||TAMPA|FL|33619|Black|07/19/1999|1|F3|784.075|784075-BATT3000 (FT) BATTERY ON DETENTION FACILITY STAFF|09/18/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||||N||||||N|N|N|N|||||TURNER, FRANCHESKA|1274.00 Circuit Court||TURNER|FRANCHESKA|LIMAE||Defendant|292017CF013867000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/19/2017|Close of ReOpen|03/06/2018|F|9504 E COLUMBUS DR||TAMPA|FL|33619|Black|07/19/1999|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/18/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2017|||||N||||||N|N|N|N|||||TURNER, FRANCHESKA|1274.00 Circuit Court||TURNER|FRANCHESKA|LIMAE||Defendant|292017CF018673000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/28/2017|CLOSED|01/17/2018|F|2404 QUEENS WAY RD||ORLANDO|FL|32808|Black|07/19/1999|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/28/2017|REDU|REDUCED TO COUNTY COURT|01/17/2018|||||N||||||N|N|N|N|||||TURNER, FRANCHESKA| Circuit Court||TURNER|FRANKLIN|KENNETH||Defendant|292005CF022662000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/17/2005|Close of ReOpen|10/30/2006|M|4800 21ST AVE SOUTH||ST.PETERSBURG|FL|33711|White|09/26/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/17/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||733314571|NY|N||||||N|N|N|N||||||507.00 Circuit Court||TURNER|FRANKLIN|KENNETH||Defendant|292005CF022662000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/17/2005|Close of ReOpen|10/30/2006|M|4800 21ST AVE SOUTH||ST.PETERSBURG|FL|33711|White|09/26/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||733314571|NY|N||||||N|N|N|N||||||507.00 Circuit Court||TURNER|FRANKLIN|JOVAN||Defendant|292017CF008961000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/14/2017|CLOSED|11/15/2017|M|18462 AYLESBURY LN||LAND O LAKES|FL|34638|Black|05/06/1980|1|F2|414.39(1)A5C|414391A5C- FRAU0921 (FS) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|06/01/2012|NTNOLP|NT - NOLLE PROSSED|11/15/2017|||T656250801660|FL|N||||44084.52|11/09/2017|N|N|N|N|||||TURNER, FRANKLIN J| Circuit Court||TURNER|FRED|||Defendant|291997CF014756000AHC||FELONY CRIMES AGAINST A PERSON|O||09/13/1997|CLOSED|10/09/1997|M|1060 SHERWOOD FOREST DR||SARASOTA|FL|34232|White|09/10/1957|1|F1|82703|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||T656250573300|FL|N||||||N|N|N|N|||||TURNER, FRED J| Circuit Court||TURNER|FRED|||Defendant|291997CF014756000AHC||FELONY CRIMES AGAINST A PERSON|O||09/13/1997|CLOSED|10/09/1997|M|1060 SHERWOOD FOREST DR||SARASOTA|FL|34232|White|09/10/1957|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|REDU|REDUCED TO COUNTY COURT|10/09/1997|||T656250573300|FL|N||||||N|N|N|N|||||TURNER, FRED J| Circuit Court||TURNER|FRED|||Defendant|291997CF014756000AHC||FELONY CRIMES AGAINST A PERSON|O||09/13/1997|CLOSED|10/09/1997|M|1060 SHERWOOD FOREST DR||SARASOTA|FL|34232|White|09/10/1957|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1997|REDU|REDUCED TO COUNTY COURT|10/09/1997|||T656250573300|FL|N||||||N|N|N|N|||||TURNER, FRED J| Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292008CF020090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/11/2008|Close of ReOpen|02/20/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|10/11/2008|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|964.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292008CF020090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/11/2008|Close of ReOpen|02/20/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2008|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|964.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292008CF020090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/11/2008|Close of ReOpen|02/20/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|964.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292008CF020090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/11/2008|Close of ReOpen|02/20/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|964.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292008CF020090000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/11/2008|Close of ReOpen|02/20/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2010|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|964.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001499000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2013|CLOSED|08/13/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/29/2012|ADJG|NT - ADJUDGED GUILTY|08/13/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|53165.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/02/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001500000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001501000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001501000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/24/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2013|NOLP|NOLLE PROSSED|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK| Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001562000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/30/2013|NOLP|NOLLE PROSSED|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK| Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001568000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/01/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001568000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/30/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2012|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|665.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001632000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|01/31/2013|CLOSED|04/23/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|M2|8120143A|8120143A PETIT THEFT|01/30/2013|ADJG|NT - ADJUDGED GUILTY|04/23/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|320.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292013CF001819000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/05/2013|CLOSED|02/19/2013|M|1204 99TH AV E APT A||TAMPA|FL|33612|Black|01/23/1983|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|01/29/2013|CONS|CONSOLIDATED CASE|02/18/2013|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK| Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292017CF018568000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/26/2017|Reopened|01/07/2019|M|506 E LAKE AVE||TAMPA|FL|33612|Black|01/23/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|937.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292017CF018568000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/26/2017|Reopened|01/07/2019|M|506 E LAKE AVE||TAMPA|FL|33612|Black|01/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2018|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|937.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292017CF018568000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/26/2017|Reopened|01/07/2019|M|506 E LAKE AVE||TAMPA|FL|33612|Black|01/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/26/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2018|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|937.00 Circuit Court||TURNER|FREDRICK|LEWIS||Defendant|292017CF018568000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/26/2017|Reopened|01/07/2019|M|506 E LAKE AVE||TAMPA|FL|33612|Black|01/23/1983|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/26/2017|NTNINF|NT - NO INFORMATION FILED|01/09/2018|||T656252830230|FL|N||||||N|N|N|N|||||TURNER, FREDERICK LEWIS; TURNER, FREDRICK|937.00 Circuit Court||TURNER|GARY|STEVEN||Defendant|291988CF002479000AHC||FELONY CRIMES AGAINST A PERSON|D||01/24/1995|CLOSED|02/08/1995|M|1222|3350 W HILLSBOROUGH AV|TAMPA|FL|33614|White|01/01/1965|2|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1988|||T65629765001|FL|N||||41.00||N|N|N|N||||||914.50 Circuit Court||TURNER|GARY|STEVEN||Defendant|291988CF002479000AHC||FELONY CRIMES AGAINST A PERSON|D||01/24/1995|CLOSED|02/08/1995|M|1222|3350 W HILLSBOROUGH AV|TAMPA|FL|33614|White|01/01/1965|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1988|ADJG|NT - ADJUDGED GUILTY|11/28/1988|||T65629765001|FL|N||||41.00||N|N|N|N||||||914.50 Circuit Court||TURNER|GARY|STEVEN||Defendant|291988CF002480000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/20/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|GENE|JEFFREY||Defendant|292011CF000018000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|01/12/2011|Close of ReOpen|11/29/2012|M|7000 FUNVILLE ST APT 3008||HOUSTON|FL|77074|Black|10/04/1960|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|11/01/2010|ADJG|NT - ADJUDGED GUILTY|06/19/2012|||T656290603640|FL|N||||||N|N|N|N||||||677.00 Circuit Court||TURNER|GEORGE|G||Defendant|292003CF009478000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/05/2003|CLOSED|08/13/2003|M|AT LARGE||AT LARGE|FL|00000|White|05/17/1963|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T656307631770|FL|N||||||N|N|N|N|||||TURNER, GEORGE GORDON|351.00 Circuit Court||TURNER|GEORGE|STEVEN||Defendant|292004CF004590000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/08/2004|Close of ReOpen|05/24/2005|M|155 W TRADEWINDS RD||WINTER SPRINGS|FL|32708|White|05/27/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2004|||T656317681870|FL|N||||852.00||N|N|N|N||||||80.00 Circuit Court||TURNER|GEORGE|DOYLE||Defendant|292014CF000530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2014|CLOSED|02/20/2014|M|22611 CLIFFSIDE WY||LAND O LAKES|FL|34639-|White|06/29/1957|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/11/2014|REDU|REDUCED TO COUNTY COURT|02/20/2014|||T656304572290|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|GEORGE|DOYLE||Defendant|292014CF000530000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2014|CLOSED|02/20/2014|M|22611 CLIFFSIDE WY||LAND O LAKES|FL|34639-|White|06/29/1957|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/11/2014|REDU|REDUCED TO COUNTY COURT|02/20/2014|||T656304572290|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|GERALD|LOUIS||Defendant|292023CF010008000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/02/2023|CLOSED|08/03/2023|M|620 KINGS OAKS CT APT 604||BRANDON|FL|33511|Black|03/01/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/01/2023|NTLOR|NT - LETTER OF RELEASE|08/03/2023|||T656292700810|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|GERRARD|PETTUS LAMARRE||Defendant|292022CF015039000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/07/2022|Open|11/07/2022|M|5409 GINGER COVE DR # G||TAMPA|FL|33634|Black|07/03/1981|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/05/2022||||||T656295812430|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|GERRY|DURELL||Defendant|292007CF011604000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/01/2007|CLOSED|04/14/2008|M|1103 E 140TH AVE APT 202 B||TAMPA|FL|33612|Black|12/21/1961|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T656284614610|FL|N||||||N|N|N|N||||||461.00 Circuit Court||TURNER|GERRY|DURELL||Defendant|292007CF011604000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|06/01/2007|CLOSED|04/14/2008|M|1103 E 140TH AVE APT 202 B||TAMPA|FL|33612|Black|12/21/1961|1|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|01/01/2007|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||T656284614610|FL|N||||||N|N|N|N||||||461.00 Circuit Court||TURNER|GERRY|DURELL||Defendant|292019CF010307000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/23/2019|CLOSED|12/10/2019|M|2909 S 50TH ST||TAMPA|FL|33619|Black|12/21/1961|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|07/21/2019|ADJG|NT - ADJUDGED GUILTY|12/10/2019|||T656284614610|FL|N||||689.00|02/06/2023|N|N|N|N|||||| Circuit Court||TURNER|GINGER|LYNETTE||Defendant|291992CF003733000AHC||FELONY WORTHLESS CHECK|E||03/12/1992|CLOSED|11/13/1997|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T656292706400|FL|N||||||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE| Circuit Court||TURNER|GINGER|LYNETTE||Defendant|291992CF003733000AHC||FELONY WORTHLESS CHECK|E||03/12/1992|CLOSED|11/13/1997|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T656292706400|FL|N||||||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE| Circuit Court||TURNER|GINGER|LYNETTE||Defendant|291992CF003733000AHC||FELONY WORTHLESS CHECK|E||03/12/1992|CLOSED|11/13/1997|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T656292706400|FL|N||||||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE| Circuit Court||TURNER|GINGER|LYNETTE||Defendant|291992CF003733000AHC||FELONY WORTHLESS CHECK|E||03/12/1992|CLOSED|11/13/1997|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|ADJG|NT - ADJUDGED GUILTY|01/05/1996|||T656292706400|FL|N||||||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE| Circuit Court||TURNER|GINGER|LYNETTE||Defendant|292003CF009093000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|05/30/2003|Close of ReOpen|08/21/2006|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/16/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T656292706400|FL|N||||611.21||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE|311.00 Circuit Court||TURNER|GINGER|LYNETTE||Defendant|292003CF009093000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|05/30/2003|Close of ReOpen|08/21/2006|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/19/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T656292706400|FL|N||||611.21||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE|311.00 Circuit Court||TURNER|GINGER|LYNETTE||Defendant|292003CF009093000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|05/30/2003|Close of ReOpen|08/21/2006|F|5423 CARMACK RD||TAMPA|FL|33610-|White|04/20/1970|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|02/22/2003|NTAW|NT - ADJUDICATION WITHHELD|02/19/2004|||T656292706400|FL|N||||611.21||N|N|N|N|||||TURNER, GINGER; TURNER, LYNETTE|311.00 Circuit Court||TURNER|GLENN|DOUGLAS||Defendant|292001CF003948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2001|CLOSED|03/27/2001|M|2801 TAMPA ST N||TAMPA|FL|00000-|Black|08/21/1962|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/13/2001|REDU|REDUCED TO COUNTY COURT|03/27/2001|||T656284623010|FL|N||||||N|N|N|N|||||TURNER, GLENN DOUGLAS| Circuit Court||TURNER|GLENN|DOUGLAS||Defendant|292001CF003948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2001|CLOSED|03/27/2001|M|2801 TAMPA ST N||TAMPA|FL|00000-|Black|08/21/1962|1|F3|893131F|893131F POSSESSION OF COCAINE|03/13/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||T656284623010|FL|N||||||N|N|N|N|||||TURNER, GLENN DOUGLAS| Circuit Court||TURNER|GLENN|DOUGLAS||Defendant|292001CF003948000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2001|CLOSED|03/27/2001|M|2801 TAMPA ST N||TAMPA|FL|00000-|Black|08/21/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2001|REDU|REDUCED TO COUNTY COURT|03/27/2001|||T656284623010|FL|N||||||N|N|N|N|||||TURNER, GLENN DOUGLAS| Circuit Court||TURNER|GLORIA|DENISE||Defendant|291993CF007258000AHC||FELONY NON CAPITAL MURDER|O||06/07/1993|CLOSED|07/16/1993|F|1205 E. WARREN ST||TAMPA|FL|33602|Black|10/31/1958|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|06/05/1993||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|GRACE|||Defendant|291995CF008227000AHC||FELONY CRIMES AGAINST A PERSON|G||06/19/1995|CLOSED|01/15/1997|F|3904 N 29TH ST||TAMPA|FL|33610|Black|03/16/1927|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|06/18/1995|NTAW|NT - ADJUDICATION WITHHELD|08/18/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|GREGORY|||Defendant|291988CF009799000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/06/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1988||||||||N||||||N|N|N|N|||||WILLIAMS, FRED| Circuit Court||TURNER|GREGORY||Sr|Defendant|291991CF008693000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/1991|CLOSED|07/10/1991|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|REDU|REDUCED TO COUNTY COURT|07/10/1991|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES| Circuit Court||TURNER|GREGORY||Sr|Defendant|291992CF015555000AHC||FELONY THEFT FORGERY FRAUD|C||11/16/1992|CLOSED|08/18/1993|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1992|ADJG|NT - ADJUDGED GUILTY|03/31/1993|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES| Circuit Court||TURNER|GREGORY||Sr|Defendant|291995CF017456000AHC||FELONY CRIMES AGAINST A PERSON|A||12/29/1995|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|01/18/1996|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|415.00 Circuit Court||TURNER|GREGORY||Sr|Defendant|291995CF017456000AHC||FELONY CRIMES AGAINST A PERSON|A||12/29/1995|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/28/1995|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|415.00 Circuit Court||TURNER|GREGORY||Sr|Defendant|291996CF004927000AHC||FELONY CRIMES AGAINST A PERSON|A||04/04/1996|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|4|F3|810023|810023 BURGLARY OF A STRUCTURE|03/31/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T656280650458|FL|N||||141.94||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|129.06 Circuit Court||TURNER|GREGORY||Sr|Defendant|291996CF004927000AHC||FELONY CRIMES AGAINST A PERSON|A||04/04/1996|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|5|M2|36516D|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T656280650458|FL|N||||141.94||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|129.06 Circuit Court||TURNER|GREGORY||Sr|Defendant|291996CF004927000AHC||FELONY CRIMES AGAINST A PERSON|A||04/04/1996|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|3|M1|784031A|784031A BATTERY|03/31/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T656280650458|FL|N||||141.94||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|129.06 Circuit Court||TURNER|GREGORY||Sr|Defendant|291996CF004927000AHC||FELONY CRIMES AGAINST A PERSON|A||04/04/1996|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|2|F3|810022A|810022A ATTEMPTED BURGLARY MOTOR VEHI|03/31/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T656280650458|FL|N||||141.94||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|129.06 Circuit Court||TURNER|GREGORY||Sr|Defendant|291996CF004927000AHC||FELONY CRIMES AGAINST A PERSON|A||04/04/1996|CLOSED|09/16/1996|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|M1|7840482|7840482 WILLFUL STALKING|03/31/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1996|||T656280650458|FL|N||||141.94||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|129.06 Circuit Court||TURNER|GREGORY||Sr|Defendant|292001CF002358000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/13/2001|CLOSED|03/09/2001|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/17/2001|ADJG|NT - ADJUDGED GUILTY|03/09/2001|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|261.00 Circuit Court||TURNER|GREGORY||Sr|Defendant|292002CF020781000AHC||FELONY ROBBERY|D|Black, Anthony K|12/22/2002|CLOSED|04/15/2003|M|1201 ORIENT RD||TAMPA|FL|33619|Black|02/05/1965|1|F2|8121312C|8121312C ROBBERY LESS THAN 300|12/17/2002|ADJG|NT - ADJUDGED GUILTY|04/15/2003|||T656280650458|FL|N||||||N|N|N|N|||||PARKS, GREG; SMITH, REGIE; TURNER, GREGORY SR; TURNER, JAMES|299.00 Circuit Court||TURNER|GREGORY|2||Defendant|292006CF001124000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/17/2006|CLOSED|05/01/2006|M|2225 N 131ST AVE APT 707||TAMPA|FL|33612|Black|02/19/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|NOLP|NOLLE PROSSED|07/20/2007|||T656280860591|FL|N||||242.00|06/20/2008|N|N|N|N|||||TURNER, GREGORY| Circuit Court||TURNER|GREGORY|2||Defendant|292006CF001124000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/17/2006|CLOSED|05/01/2006|M|2225 N 131ST AVE APT 707||TAMPA|FL|33612|Black|02/19/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/16/2006|NOLP|NOLLE PROSSED|07/20/2007|||T656280860591|FL|N||||242.00|06/20/2008|N|N|N|N|||||TURNER, GREGORY| Circuit Court||TURNER|GREGORY|2||Defendant|292006CF001124000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/17/2006|CLOSED|05/01/2006|M|2225 N 131ST AVE APT 707||TAMPA|FL|33612|Black|02/19/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/16/2006|NOLP|NOLLE PROSSED|07/20/2007|||T656280860591|FL|N||||242.00|06/20/2008|N|N|N|N|||||TURNER, GREGORY| Circuit Court||TURNER|GREGORY||III|Defendant|292020CF006769000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/04/2020|CLOSED|10/21/2021|M|1906 N MITCHELL AVE APT B||TAMPA|FL|33602|Black|03/22/2004|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|05/03/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T656280041020|FL|N||||17.00||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|610.00 Circuit Court||TURNER|GREGORY||III|Defendant|292020CF006769000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/04/2020|CLOSED|10/21/2021|M|1906 N MITCHELL AVE APT B||TAMPA|FL|33602|Black|03/22/2004|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/03/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T656280041020|FL|N||||17.00||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|610.00 Circuit Court||TURNER|GREGORY||III|Defendant|292020CF006769000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|06/04/2020|CLOSED|10/21/2021|M|1906 N MITCHELL AVE APT B||TAMPA|FL|33602|Black|03/22/2004|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|05/03/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T656280041020|FL|N||||17.00||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|610.00 Circuit Court||TURNER|GREGORY||III|Defendant|292020CF008061000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|07/09/2020|CLOSED|10/21/2021|M|1906 N MITCHELL AVE N APT B||TAMPA|FL|33602|Black|03/22/2004|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|01/15/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T656280041020|FL|N||||||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|560.00 Circuit Court||TURNER|GREGORY||III|Defendant|292020CF011268000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/01/2020|CLOSED|10/09/2020|M|1906 N MITCHELL AVE APT B||TAMPA|FL|33602|Black|03/22/2004|5|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/09/2020||||||T656280041020|FL|N||||||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|50.00 Circuit Court||TURNER|GREGORY||III|Defendant|292020CF013519000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/17/2020|CLOSED|10/21/2021|M|1906 N MITCHELL AVE APT B||TAMPA|FL|33602|Black|03/22/2004|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/09/2020|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||T656280041020|FL|N||||||N|N|N|N|||||TURNER III, GREGORY; TURNER, GREGORY|560.00 Circuit Court||TURNER|GREGORY|PAUL||Defendant|292022CF004962000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|04/20/2022|CLOSED|05/10/2023|M|604 W CHERRY ST||SEFFNER|FL|33583|White|05/24/1988|1|F3|806102|806102-FIRE6050 (FT) PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FIRE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T656295881840|FL|N||||||N|N|N|N|||||TURNER, GREGORY P|689.00 Circuit Court||TURNER|GREGORY|PAUL||Defendant|292022CF004962000AHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|04/20/2022|CLOSED|05/10/2023|M|604 W CHERRY ST||SEFFNER|FL|33583|White|05/24/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2022|ADJG|NT - ADJUDGED GUILTY|05/10/2023|||T656295881840|FL|N||||||N|N|N|N|||||TURNER, GREGORY P|689.00 Circuit Court||TURNER|GRIFFIN|THOMAS||Defendant|292013CF001428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/25/2013|CLOSED|04/16/2014|M|1242 WISCONSIN AVE||PALM HARBOR|FL|34683|White|07/19/1989|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|12/14/2012|ADJG|NT - ADJUDGED GUILTY|06/10/2013|||T656298892590|FL|N||||347.00|02/18/2014|N|N|N|N|||||| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291994CF000618000AHC||FELONY OTHER FELONY|A||01/14/1994|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1993|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291994CF004958000AHC||FELONY OTHER FELONY|A||04/19/1994|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1994|ADJG|NT - ADJUDGED GUILTY|08/09/1994|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291994CF015878000AHC||FELONY THEFT FORGERY FRAUD|A||12/07/1994|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|M2|8100812A|8100812A TRESP UNOCCUPIED CONVEYANCE|07/20/1994|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291995CF004120000AHC||FELONY THEFT FORGERY FRAUD|A||03/29/1995|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1995|NTNINF|NT - NO INFORMATION FILED|04/27/1995|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291995CF004120000AHC||FELONY THEFT FORGERY FRAUD|A||03/29/1995|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291995CF004120000AHC||FELONY THEFT FORGERY FRAUD|A||03/29/1995|CLOSED|05/19/1995|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F3|8175643|8175643 POSS/DEL COUNTERFEIT CONTROLE|03/22/1995|ADJG|NT - ADJUDGED GUILTY|05/19/1995|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF005965000AHC||FELONY OTHER FELONY|D||04/21/1997|CLOSED|05/20/1997|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|3|M2|32216|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|271.00 Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF005965000AHC||FELONY OTHER FELONY|D||04/21/1997|CLOSED|05/20/1997|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|2|M1|322341B|322341B DRIVE LICENSE CANC/SUSP/REVK |04/18/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|271.00 Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF005965000AHC||FELONY OTHER FELONY|D||04/21/1997|CLOSED|05/20/1997|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|04/18/1997|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|271.00 Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF017729000AHC||FELONY DRUG OFFENSE|Trial 1||11/03/1997|CLOSED|02/25/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|4|F1|89313|89313 SALE OF COCAINE/1000 FT OF SCHOOL|10/31/1997|NTNINF|NT - NO INFORMATION FILED|12/03/1997|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF017729000AHC||FELONY DRUG OFFENSE|Trial 1||11/03/1997|CLOSED|02/25/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF017729000AHC||FELONY DRUG OFFENSE|Trial 1||11/03/1997|CLOSED|02/25/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|2|F3|893136A|893136A POSSESSION|10/31/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291997CF017729000AHC||FELONY DRUG OFFENSE|Trial 1||11/03/1997|CLOSED|02/25/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F2|893131A|893131A DELIVERY|10/31/1997|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291998CF003478000AHC||FELONY DRUG OFFENSE|Trial 1||03/01/1998|CLOSED|02/22/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|02/28/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291998CF003478000AHC||FELONY DRUG OFFENSE|Trial 1||03/01/1998|CLOSED|02/22/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|2|F3|893136A|893136A POSSESSION|02/28/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|291998CF003478000AHC||FELONY DRUG OFFENSE|Trial 1||03/01/1998|CLOSED|02/22/1999|M|910 ESKIMO AVE E||TAMPA|FL|33605|Black|12/14/1976|1|F2|893131A|893131A DELIVERY|02/28/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||T520121761660|FL|N||||||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN| Circuit Court||TURNER|GROVER|DENARD|III|Defendant|292014CF009331000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/27/2014|CLOSED|09/16/2015|M|1511 E MCBERRY ST||Tampa|FL|33610|Black|12/14/1976|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/26/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||T520121761660|FL|N||||527.00||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|100.00 Circuit Court||TURNER|GROVER|DENARD|III|Defendant|292014CF009331000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/27/2014|CLOSED|09/16/2015|M|1511 E MCBERRY ST||Tampa|FL|33610|Black|12/14/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T520121761660|FL|N||||527.00||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|100.00 Circuit Court||TURNER|GROVER|DENARD|III|Defendant|292014CF009331000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/27/2014|CLOSED|09/16/2015|M|1511 E MCBERRY ST||Tampa|FL|33610|Black|12/14/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2014|ADJG|NT - ADJUDGED GUILTY|12/02/2014|||T520121761660|FL|N||||527.00||N|N|N|N|||||THOMAS, CARL ALFRED; TURNER, GROVER DENARD; TURNER, MANN|100.00 Circuit Court||TURNER|GROVER|D||Defendant|292015CF005014000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/07/2015|CLOSED|09/16/2015|M|2450 E HILLSBOUROUGH AV||Tampa|FL|33610|Black|12/14/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/19/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T656280764540|FL|N||||||N|N|N|N|||||TURNER, GROVER DENARD; TURNER, GROVER DENARD, III|665.00 Circuit Court||TURNER|GROVER|D||Defendant|292015CF005014000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/07/2015|CLOSED|09/16/2015|M|2450 E HILLSBOUROUGH AV||Tampa|FL|33610|Black|12/14/1976|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/19/2015|ADJG|NT - ADJUDGED GUILTY|09/16/2015|||T656280764540|FL|N||||||N|N|N|N|||||TURNER, GROVER DENARD; TURNER, GROVER DENARD, III|665.00 Circuit Court||TURNER|HALBERT|GENE||Defendant|291986CF017789000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/25/2000|CLOSED|09/29/2006|M||||||White|03/30/1938|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HALBERT|GENE||Defendant|291986CF017789000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/25/2000|CLOSED|09/29/2006|M||||||White|03/30/1938|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|09/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HALBERT|GENE||Defendant|291987CF005580000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/25/2000|CLOSED|09/29/2006|M||||||White|03/30/1938|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HALBERT|GENE||Defendant|291987CF005580000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/25/2000|CLOSED|09/29/2006|M||||||White|03/30/1938|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HALBERT|GENE||Defendant|291987CF005580000AHC||FELONY SEXUAL OFFENSES|C|Foster, Robert A|09/25/2000|CLOSED|09/29/2006|M||||||White|03/30/1938|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|09/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF006238000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/1995|CLOSED|07/15/2005|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995|REDU|REDUCED TO COUNTY COURT|07/18/1995|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF006238000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/1995|CLOSED|07/15/2005|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1995||||||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF006635000AHC||FELONY ROBBERY|E||05/18/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/04/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF006635000AHC||FELONY ROBBERY|E||05/18/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|FL|787011A2|787011A2 KIDNAP|05/04/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF006635000AHC||FELONY ROBBERY|E||05/18/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|FP|8121332A|8121332A CARJACKING (FIREARM)|05/04/1995|NOLP|NOLLE PROSSED|09/14/1995|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF007278000AHC||FELONY CRIMES AGAINST A PERSON|E||06/05/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/04/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||21.00|03/12/2018|N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF007400000AHC||FELONY ROBBERY|E||06/03/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/02/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||3.00|05/15/2018|N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF007819000AHC||FELONY ROBBERY|E||06/14/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|F3|784021|784021 AGRAVATED ASSAULT|05/11/1995|NOLP|NOLLE PROSSED|09/14/1995|||T656337770260|FL|N||||2.00|01/14/2022|N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF007819000AHC||FELONY ROBBERY|E||06/14/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|F2|784045|784045 AGGRAVATED BATTERY|05/11/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||2.00|01/14/2022|N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|291995CF007819000AHC||FELONY ROBBERY|E||06/14/1995|CLOSED|09/14/1995|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|8121312A|8121312A ATTEMPT ROBBERY(FIREARM-LESS |05/11/1995|ADJG|NT - ADJUDGED GUILTY|09/14/1995|||T656337770260|FL|N||||2.00|01/14/2022|N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018824000AHC||FELONY OTHER FELONY|C|Black, Anthony K|11/16/2002|Close of ReOpen|10/30/2006|M|4803 HEATHER LYNN CT|APT# D|TAMPA|FL|33607|Black|07/20/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/16/2002|NTAW|NT - ADJUDICATION WITHHELD|06/09/2003|||T656337752600|FL|N||||14.83||N|N|N|N|||||TURNER, HARLEM SLAUGHTER, JR|816.17 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018824000AHC||FELONY OTHER FELONY|C|Black, Anthony K|11/16/2002|Close of ReOpen|10/30/2006|M|4803 HEATHER LYNN CT|APT# D|TAMPA|FL|33607|Black|07/20/1975|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/16/2002|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||T656337752600|FL|N||||14.83||N|N|N|N|||||TURNER, HARLEM SLAUGHTER, JR|816.17 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018824000BHC||FELONY OTHER FELONY|C|Black, Anthony K|11/16/2002|Close of ReOpen|11/22/2005|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/16/2002|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||T656337770260|FL|N||||196.67||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|969.09 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018824000BHC||FELONY OTHER FELONY|C|Black, Anthony K|11/16/2002|Close of ReOpen|11/22/2005|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/16/2002|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T656337770260|FL|N||||196.67||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|969.09 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2002|CLOSED|04/22/2003|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/16/2002|CONS|CONSOLIDATED CASE|04/14/2003|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292002CF018825000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/16/2002|CLOSED|04/22/2003|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|790231|790231 FELON IN POSSESSION|11/16/2002|CONS|CONSOLIDATED CASE|04/14/2003|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017046000AHC||FELONY BURGLARY|C|Barbas, Rex|09/12/2004|CLOSED|11/29/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2004|NOLP|NOLLE PROSSED|11/29/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2004|CLOSED|11/17/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F3|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/11/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2004|CLOSED|11/17/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/11/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017252000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2004|CLOSED|11/17/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|M1|790.233|790.233 POSSESSION FIREARM UNDER DOMESTIC VIOL INJUNCT|09/11/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|6|M2|8120143A|8120143A PETIT THEFT|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F3|78702|78702 FALSE IMPRISONMENT|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|8|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|9|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|7|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017253000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/15/2004|CLOSED|12/13/2004|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/11/2004|NTDISM|NT - DISMISSED|12/13/2004|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017254000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/15/2004|Close of ReOpen|09/12/2011|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|576.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017254000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/15/2004|Close of ReOpen|09/12/2011|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/11/2004|NOLP|NOLLE PROSSED|11/22/2005|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|576.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF017254000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|09/15/2004|Close of ReOpen|09/12/2011|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/11/2004|ADJG|NT - ADJUDGED GUILTY|11/22/2005|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|576.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292004CF020505000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/28/2004|CLOSED|03/07/2005|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/26/2004|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|542.00 Circuit Court||TURNER|HARLEM|SLAUGHTER|IV|Defendant|292009CF008151000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|06/08/2009|M|7810 WEXFORD PARK DR APT 303||TAMPA|FL|33610|Black|01/29/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/08/2009|NOLP|NOLLE PROSSED|06/08/2009|||T656337940290|FL|N||||||N|N|N|N|||||TURNER, HARLEM SLAUGHTER| Circuit Court||TURNER|HARLEM|SLAUGHTER|IV|Defendant|292009CF008151000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|06/08/2009|M|7810 WEXFORD PARK DR APT 303||TAMPA|FL|33610|Black|01/29/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2009|NOLP|NOLLE PROSSED|06/08/2009|||T656337940290|FL|N||||||N|N|N|N|||||TURNER, HARLEM SLAUGHTER| Circuit Court||TURNER|HARLEM|SLAUGHTER|IV|Defendant|292009CF008151000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|06/08/2009|M|7810 WEXFORD PARK DR APT 303||TAMPA|FL|33610|Black|01/29/1994|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|05/08/2009|NOLP|NOLLE PROSSED|06/08/2009|||T656337940290|FL|N||||||N|N|N|N|||||TURNER, HARLEM SLAUGHTER| Circuit Court||TURNER|HARLEM|SLAUGHTER|IV|Defendant|292009CF008151000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/08/2009|CLOSED|06/08/2009|M|7810 WEXFORD PARK DR APT 303||TAMPA|FL|33610|Black|01/29/1994|3|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/08/2009|NOLP|NOLLE PROSSED|06/08/2009|||T656337940290|FL|N||||||N|N|N|N|||||TURNER, HARLEM SLAUGHTER| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292010CF012001000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/29/2010|Close of ReOpen|07/25/2014|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|3|M1|784031|784031 BATTERY|06/11/2010|NOLP|NOLLE PROSSED|05/31/2011|||T656337770260|FL|N||||670.00||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|12.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292010CF012001000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/29/2010|Close of ReOpen|07/25/2014|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|2|M1|784031|784031 BATTERY|06/11/2010|NOLP|NOLLE PROSSED|05/31/2011|||T656337770260|FL|N||||670.00||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|12.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292010CF012001000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|07/29/2010|Close of ReOpen|07/25/2014|M|15420 LIVINGTON AVE APT 1681||LUTZ|FL|33549|Black|01/26/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/11/2010|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||T656337770260|FL|N||||670.00||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III|12.00 Circuit Court||TURNER|HARLEM|SLAUGHTER|IV|Defendant|292013CF006347000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/04/2013|Close of ReOpen|11/05/2014|M|7810 WEXFORD PARK DR APT 303||TAMPA|FL|33610|Black|01/29/1994|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/03/2013|SCFD|STATE CLOSED FILE DIVERSION|07/22/2013|||T656337940290|FL|N||||||N|N|N|N|||||TURNER, HARLEM SLAUGHTER|542.00 Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000204000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|01/05/2016|CLOSED|06/22/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/05/2015|NTNINF|NT - NO INFORMATION FILED|02/15/2016|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000204000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|01/05/2016|CLOSED|06/22/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|12/05/2015|NTNINF|NT - NO INFORMATION FILED|02/15/2016|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000204000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Sisco, Michelle|01/05/2016|CLOSED|06/22/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/22/2016|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000628000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2016|Open|01/13/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/13/2016||||||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000628000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2016|Open|01/13/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/13/2016||||||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292016CF000628000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2016|Open|01/13/2016|M|PO BOX 292651||Tampa|FL|33687|Black|01/26/1977|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/13/2016||||||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292017CF008085000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2017|CLOSED|08/10/2017|M|7122 BONITO ST||TAMPA|FL|33617|Black|01/26/1977|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292017CF008085000AHC|A8C3EJE|FELONY OTHER FELONY|O|Ward, Laura E|05/30/2017|CLOSED|08/10/2017|M|7122 BONITO ST||TAMPA|FL|33617|Black|01/26/1977|5|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/30/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|Tampa Police Department|HINSON, M|T656337770260|FL|N||||||N|N|N|N|3049TJ|FL|||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292017CF008085000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2017|CLOSED|08/10/2017|M|7122 BONITO ST||TAMPA|FL|33617|Black|01/26/1977|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292017CF008085000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2017|CLOSED|08/10/2017|M|7122 BONITO ST||TAMPA|FL|33617|Black|01/26/1977|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/30/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HARLEM|SLAUGHTER||Defendant|292017CF008085000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2017|CLOSED|08/10/2017|M|7122 BONITO ST||TAMPA|FL|33617|Black|01/26/1977|4|M1|784031|784031-BATT1100 (MF) BATTERY|05/30/2017|NTLOR|NT - LETTER OF RELEASE|08/10/2017|||T656337770260|FL|N||||||N|N|N|N|||||TURNER III, HARLEM S; TURNER, HARLEM S; TURNER, HARLEM S, III; TURNER, HARLEM SLAUGHTER 3; TURNER, HARLEM SLAUGHTER, III| Circuit Court||TURNER|HEATHER|JEAN||Defendant|292005CF016823000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/26/2005|CLOSED|04/17/2006|F|5210 N NEBRASKA AVE||TAMPA|FL|33612|White|10/10/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/26/2005|NOLP|NOLLE PROSSED|05/18/2007|||O520330768700|FL|N||||152.00|09/25/2006|N|N|N|N|||||OWENS, HEATHER JEAN| Circuit Court||TURNER|HEATHER|JEAN||Defendant|292008CF004650000AHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2008|CLOSED|11/03/2008|F|5210 N NEBRASKA AVE||TAMPA|FL|33612|White|10/10/1976|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|03/06/2008|NOLP|NOLLE PROSSED|11/03/2008|||O520330768700|FL|N||||||N|N|N|N|||||OWENS, HEATHER JEAN|879.00 Circuit Court||TURNER|HEATHER|JEAN||Defendant|292008CF004650000AHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2008|CLOSED|11/03/2008|F|5210 N NEBRASKA AVE||TAMPA|FL|33612|White|10/10/1976|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/06/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||O520330768700|FL|N||||||N|N|N|N|||||OWENS, HEATHER JEAN|879.00 Circuit Court||TURNER|HEATHER|JEAN||Defendant|292008CF004650000AHC||FELONY ROBBERY|C|Foster, Robert A|03/07/2008|CLOSED|11/03/2008|F|5210 N NEBRASKA AVE||TAMPA|FL|33612|White|10/10/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/06/2008|NTAW|NT - ADJUDICATION WITHHELD|11/03/2008|||O520330768700|FL|N||||||N|N|N|N|||||OWENS, HEATHER JEAN|879.00 Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F2|893131A|893131A DELIVERY|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|10|F3|893131F|893131F POSSESSION|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|2|F2|893131A|893131A DELIVERY|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|3|F2|893131A|893131A DELIVERY|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|4|F2|893131A|893131A DELIVERY|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|8|F3|893131F|893131F POSSESSION|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|7|F3|893131F|893131F POSSESSION|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|5|F3|893131F|893131F POSSESSION|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291989CF018833000AHC||FELONY DRUG OFFENSE|C||11/17/1989|CLOSED|01/12/1990|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|9|F3|893131F|893131F POSSESSION|11/07/1989|ADJG|NT - ADJUDGED GUILTY|01/12/1990|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|291994CF005566000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1994|CLOSED|06/10/1994|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F2|784045|784045 AGGRAVATED BATTERY|04/29/1994||||||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|292001CF013085000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2001|CLOSED|09/25/2001|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|08/24/2001|NTLOR|NT - LETTER OF RELEASE|09/24/2001|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|292007CF005251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2007|CLOSED|09/11/2007|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/13/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|292007CF005251000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2007|CLOSED|09/11/2007|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/13/2007|NTLOR|NT - LETTER OF RELEASE|09/11/2007|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE| Circuit Court||TURNER|HERBERT|SEASURE||Defendant|292008CF010007000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/24/2008|CLOSED|08/05/2008|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2008|ADJG|NT - ADJUDGED GUILTY|08/05/2008|||T656337570930|FL|N||||50.00||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE|535.00 Circuit Court||TURNER|HERBERT|SEASURE||Defendant|292009CF017837000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/18/2009|Close of ReOpen|01/27/2011|M|2206 12TH ST N APT 1||TAMPA|FL|33605-|Black|03/13/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/18/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T656337570930|FL|N||||||N|N|N|N|||||TURNER, HERBERT S; TURNER, HERBERT SEASURE|807.00 Circuit Court||TURNER|HERMAN|J||Defendant|292005CF000690000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/11/2005|CLOSED|06/07/2006|M|AT LARGE||XX|FL|XX|Black|01/02/1959|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/29/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2005|||T656330590020|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|HERMAN|J||Defendant|292005CF000690000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|01/11/2005|CLOSED|06/07/2006|M|AT LARGE||XX|FL|XX|Black|01/02/1959|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/29/2004|NOLP|NOLLE PROSSED|06/07/2006|||T656330590020|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC|A9QVIHE|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|5|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|Tampa Police Department||T656332692710|FL|N||||||N|N|N|N|LDLN62|FL||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC|AB9PY0E|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|Tampa Police Department||T656332692710|FL|N||||||N|N|N|N|LDLN62|FL||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC|AB9PY1E|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|Tampa Police Department||T656332692710|FL|N||||||N|N|N|N|LDLN62|FL||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|||T656332692710|FL|N||||||N|N|N|N||||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|||T656332692710|FL|N||||||N|N|N|N||||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC|A9QVIGE|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|Tampa Police Department||T656332692710|FL|N||||||N|N|N|N|LDLN62|FL||||1825.00 Circuit Court||TURNER|HOKE|LARRY||Defendant|292019CF012575000AHC|A9QVIFE|FELONY DRUG OFFENSE|G|Fuson, Robin F|09/06/2019|CLOSED|06/08/2022|M|4700 N HABANA AVE # 605||TAMPA|FL|33614|Black|07/31/1969|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/05/2019|ADJG|NT - ADJUDGED GUILTY|03/30/2022|Tampa Police Department||T656332692710|FL|N||||||N|N|N|N|LDLN62|FL||||1825.00 Circuit Court||TURNER|HOWARD|||Defendant|291988CF000494000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HOWARD|||Defendant|291988CF007329000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|HOWARD|||Defendant|291994CF000143000AHC||FELONY DRUG OFFENSE|D||01/05/1994|CLOSED|07/07/1995|M|2919 21ST AVE E||TAMPA|FL|33605|Black|11/25/1958|1|F3|893136A|893136A POSSESSION|01/04/1994|ADJG|NT - ADJUDGED GUILTY|04/27/1994|||T656320584250|FL|N||||90.00||N|N|N|N|||||TURNER, HOWARD|572.00 Circuit Court||TURNER|HOWARD|||Defendant|292001CF018773000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2001|Close of ReOpen|06/04/2003|M|2919 21ST AVE E||TAMPA|FL|33605|Black|11/25/1958|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/08/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||T656320584250|FL|N||||||N|N|N|N|||||TURNER, HOWARD|689.00 Circuit Court||TURNER|HOWARD|||Defendant|292001CF018773000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2001|Close of ReOpen|06/04/2003|M|2919 21ST AVE E||TAMPA|FL|33605|Black|11/25/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||T656320584250|FL|N||||||N|N|N|N|||||TURNER, HOWARD|689.00 Circuit Court||TURNER|HOWARD|||Defendant|292001CF018773000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2001|Close of ReOpen|06/04/2003|M|2919 21ST AVE E||TAMPA|FL|33605|Black|11/25/1958|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/08/2001|NTNINF|NT - NO INFORMATION FILED|12/26/2001|||T656320584250|FL|N||||||N|N|N|N|||||TURNER, HOWARD|689.00 Circuit Court||TURNER|HOWARD|||Defendant|292001CF018773000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2001|Close of ReOpen|06/04/2003|M|2919 21ST AVE E||TAMPA|FL|33605|Black|11/25/1958|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|12/08/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2002|||T656320584250|FL|N||||||N|N|N|N|||||TURNER, HOWARD|689.00 Circuit Court||TURNER|HOWARD|GENE|III|Defendant|292009CF020245000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/03/2009|Close of ReOpen|02/06/2013|M|6702 THONOTOSASSA RD APT 3||PLANT CITY|FL|33565|White|09/04/1991|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/24/2009|NTAW|NT - ADJUDICATION WITHHELD|06/08/2011|||T656327913240|FL|N||||67.50||N|N|N|N|||||TURNER, HOWARD G; TURNER, HOWARD GENE; TURNER, HOWARD GENE III|1420.50 Circuit Court||TURNER|HOWARD|GENE|III|Defendant|292020CF007710000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/01/2020|CLOSED|05/12/2021|M|7338 E BANK DR||TAMPA|FL|33617|White|09/04/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2020|ADJG|NT - ADJUDGED GUILTY|05/12/2021|||T656327913240|FL|N||||||N|N|N|N|||||TURNER, HOWARD G; TURNER, HOWARD GENE; TURNER, HOWARD GENE III|689.00 Circuit Court||TURNER|INDIA|LYNN||Defendant|291995CF013907000AHC||FELONY DRUG OFFENSE|Y||10/14/1995|CLOSED|07/12/1999|F|12506 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|07/15/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T656412747550|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|LYNN||Defendant|291995CF013907000AHC||FELONY DRUG OFFENSE|Y||10/14/1995|CLOSED|07/12/1999|F|12506 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|07/15/1974|1|F3|893136A|893136A POSSESSION|10/13/1995|ADJG|NT - ADJUDGED GUILTY|04/11/1996|||T656412747550|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|LYNN||Defendant|291996CF007772000AHC||FELONY DRUG OFFENSE|Y||05/24/1996|CLOSED|07/12/1999|F|12506 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|07/15/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/1996|NTNINF|NT - NO INFORMATION FILED|06/13/1996|||T656412747550|FL|N||||253.00||N|N|N|N||||||168.00 Circuit Court||TURNER|INDIA|LYNN||Defendant|291996CF007772000AHC||FELONY DRUG OFFENSE|Y||05/24/1996|CLOSED|07/12/1999|F|12506 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|07/15/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/23/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||T656412747550|FL|N||||253.00||N|N|N|N||||||168.00 Circuit Court||TURNER|INDIA|LYNN||Defendant|291996CF007772000AHC||FELONY DRUG OFFENSE|Y||05/24/1996|CLOSED|07/12/1999|F|12506 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|07/15/1974|1|F3|893136A|893136A POSSESSION|05/23/1996|ADJG|NT - ADJUDGED GUILTY|10/24/1996|||T656412747550|FL|N||||253.00||N|N|N|N||||||168.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|6|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2013|NTNINF|NT - NO INFORMATION FILED|12/05/2013|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|11/19/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|1|F3|827031E2D|827031E2D CHILD NEGLECT|11/19/2013|NTNINF|NT - NO INFORMATION FILED|12/05/2013|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016521000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/20/2013|CLOSED|04/21/2014|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||T656403876720|FL|N||||||N|N|N|N||||||285.00 Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|5|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|INDIA|CAROLINE||Defendant|292013CF016523000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2013|CLOSED|12/09/2013|F|1611 ATLANTIC DR||RUSKIN|FL|33570|Black|04/07/1987|2|F3|827031E2D|827031E2D CHILD NEGLECT|11/19/2013|CONS|CONSOLIDATED CASE|12/05/2013|||T656403876720|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ISAIAM|||Defendant|291989CF010825000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/06/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ISIAH|||Defendant|291989CF019035000AHC||FELONY ROBBERY|C||11/21/1989|CLOSED|01/23/1990|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|11/08/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||T656400692430|FL|N||||||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH| Circuit Court||TURNER|ISIAH|||Defendant|291991CF015942000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|02/26/1992|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|2|M1|8931474|8931474 POSSESSION OF DRUG PARAPHE|11/12/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||T656400692430|FL|N||||||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH|612.00 Circuit Court||TURNER|ISIAH|||Defendant|291991CF015942000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|02/26/1992|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|1|F3|893131F|893131F POSSESSION|11/12/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||T656400692430|FL|N||||||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH|612.00 Circuit Court||TURNER|ISIAH|||Defendant|291992CF001318000AHC||FELONY ROBBERY|G||01/26/1992|CLOSED|02/26/1992|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|1|F2|8121312C|8121312C ROBBERY|01/25/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||T656400692430|FL|N||||||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH| Circuit Court||TURNER|ISIAH|||Defendant|291993CF008773000AHC||FELONY THEFT FORGERY FRAUD|G||07/08/1993|CLOSED|08/21/1997|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1993|NTDISM|NT - DISMISSED|08/21/1997|||T656400692430|FL|N||||||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH| Circuit Court||TURNER|ISIAH|||Defendant|291997CF019546000AHC||FELONY ROBBERY|G|Corvo, Vivian T|12/02/1997|Close of ReOpen|04/05/2024|M|PO BOX 628||LAKE BUTLER|FL|32054|Black|07/03/1969|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|12/01/1997|ADJG|NT - ADJUDGED GUILTY|04/02/1998|||T656400692430|FL|N||||46.58||N|N|N|N|||||COX, HARRY EUGENE; TURNER, IKE; TURNER, ISAIAH|2162.79 Circuit Court||TURNER|ISIAN|||Defendant|291988CF000915000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NONE|NONE|12/18/2023|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|08/20/2020|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|NONE|NONE|10/22/2020|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|01/05/2021|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NONE|NONE|10/20/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|08/31/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/21/2021|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|NONE|NONE|06/22/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NONE|NONE|06/22/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/21/2021|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|01/05/2021|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|NONE|NONE|10/22/2020|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|08/20/2020|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|NONE|NONE|12/18/2023|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|03/23/2023|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|08/31/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|NONE|NONE|10/20/2022|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292020CF002209000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/18/2020|CLOSED|03/20/2024|M|15019 ARBOR RSV CIR APT 308||TAMPA|FL|33624|White|01/03/2002|2|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|02/18/2020|SCFD|STATE CLOSED FILE DIVERSION|03/23/2023|||T656421020030|FL|N||||50.00||N|N|N|N||||||543.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292022CF014074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2022|CLOSED|12/09/2022|M|14901 ARBOR SPRINGS CIR APT102||TAMPA|FL|33624|White|01/03/2002|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/18/2022|NTLOR|NT - LETTER OF RELEASE|12/09/2022|||T656421020030|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JACOB|ALAN||Defendant|292022CF014074000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/19/2022|CLOSED|12/09/2022|M|14901 ARBOR SPRINGS CIR APT102||TAMPA|FL|33624|White|01/03/2002|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/18/2022|NTLOR|NT - LETTER OF RELEASE|12/09/2022|||T656421020030|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JACOB|ALAN||Defendant|292024CF000542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/12/2024|CLOSED|03/20/2024|M|14901 ARBOR SPGS CIR #102||TAMPA|FL|33624|White|01/03/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/11/2024|NTAW|NT - ADJUDICATION WITHHELD|03/20/2024|||T656421020030|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TURNER|JACOB|ALAN||Defendant|292024CF000542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/12/2024|CLOSED|03/20/2024|M|14901 ARBOR SPGS CIR #102||TAMPA|FL|33624|White|01/03/2002|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/11/2024|NTNINF|NT - NO INFORMATION FILED|01/26/2024|||T656421020030|FL|N||||||N|N|N|N||||||593.00 Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|291990CF005472000BHC||FELONY DRUG OFFENSE|B||04/06/1990|CLOSED|11/09/1990|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|1|F2|893131A|893131A DELIVERY|04/04/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||H560424629050|FL|N||||||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE| Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|291990CF005472000BHC||FELONY DRUG OFFENSE|B||04/06/1990|CLOSED|11/09/1990|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|4|F3|893131F|893131F POSSESSION|04/04/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|04/25/1990|||H560424629050|FL|N||||||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE| Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|291998CF005517000AHC||FELONY OTHER FELONY|||04/03/1998|Close of ReOpen|09/04/2002|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|1|F3|893136A|893136A POSSESSION|04/02/1998|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||H560424629050|FL|N||||||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE|511.00 Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|291998CF005517000AHC||FELONY OTHER FELONY|||04/03/1998|Close of ReOpen|09/04/2002|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/1998|ADJG|NT - ADJUDGED GUILTY|05/01/1998|||H560424629050|FL|N||||||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE|511.00 Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|291998CF005517000AHC||FELONY OTHER FELONY|||04/03/1998|Close of ReOpen|09/04/2002|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|3|M2|796072E|796072E PROSTITUTION|04/02/1998|ADJG|NT - ADJUDGED GUILTY|05/01/1998|||H560424629050|FL|N||||||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE|511.00 Circuit Court||TURNER|JACQUELINE|||Defendant|291999CF005457000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/30/1999|CLOSED|11/18/1999|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|8|F2|893131A|893131A DELIVERY|03/30/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/18/1999|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE|52.00 Circuit Court||TURNER|JACQUELINE|||Defendant|291999CF005457000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/30/1999|CLOSED|11/18/1999|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|7|F2|893131A|893131A DELIVERY|03/30/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/18/1999|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE|52.00 Circuit Court||TURNER|JACQUELINE|||Defendant|291999CF005457000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/30/1999|CLOSED|11/18/1999|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|9|F3|893136A|893136A POSSESSION|03/30/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/18/1999|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE|52.00 Circuit Court||TURNER|JACQUELINE|||Defendant|291999CF005975000BHC||FELONY DRUG OFFENSE|D||04/08/1999|CLOSED|11/18/1999|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|4|F2|893131A|893131A DELIVERY|04/08/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/18/1999|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE| Circuit Court||TURNER|JACQUELINE|||Defendant|291999CF005975000BHC||FELONY DRUG OFFENSE|D||04/08/1999|CLOSED|11/18/1999|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|5|F3|893136A|893136A POSSESSION|04/08/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/18/1999|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE| Circuit Court||TURNER|JACQUELINE|||Defendant|292000CF004655000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/19/2000|CLOSED|04/26/2000|F|8008 N BROOKS ST||TAMPA|FL|33604|Black|09/09/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/18/2000|REDU|REDUCED TO COUNTY COURT|04/26/2000|||T656439818290|FL|N||||||N|N|N|N|||||TURNER, JACQUELINE YVONNE| Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|292004CF014092000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/28/2004|Close of ReOpen|12/21/2004|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||H560424629050|FL|N||||40.06||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE|716.94 Circuit Court||TURNER|JACQUELINE|DENISE||Defendant|292004CF014092000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/28/2004|Close of ReOpen|12/21/2004|F|5127 N 47TH ST||TAMPA|FL|33610|Black|11/05/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2004|ADJG|NT - ADJUDGED GUILTY|12/21/2004|||H560424629050|FL|N||||40.06||N|N|N|N|||||HENRY, JACQUELINE DENISE; HENRY, JACQUELYN; RENEETURNER, KENDY; TURNER, JACQUELINE D; TURNER, JACQUELINE DENISE; TURNER, KENDRA; TURNER, RENEE MICHELLE|716.94 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF008780000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2018|Close of ReOpen|02/04/2020|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1143.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF008780000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2018|Close of ReOpen|02/04/2020|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2018|ADJG|NT - ADJUDGED GUILTY|09/17/2019|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1143.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF008780000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2018|Close of ReOpen|02/04/2020|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1143.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF008780000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2018|Close of ReOpen|02/04/2020|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2018|NTAW|NT - ADJUDICATION WITHHELD|09/17/2019|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1143.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF008780000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/15/2018|Close of ReOpen|02/04/2020|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/14/2018|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1143.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF014834000AHC||FELONY ROBBERY|O|Ward, Laura E|10/08/2018|CLOSED|10/29/2018|M|2502 STANLEY MATTHEW||TAMPA|FL|33604|Black|03/21/2000|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/08/2018|NTLOR|NT - LETTER OF RELEASE|10/29/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF014834000AHC||FELONY ROBBERY|O|Ward, Laura E|10/08/2018|CLOSED|10/29/2018|M|2502 STANLEY MATTHEW||TAMPA|FL|33604|Black|03/21/2000|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|10/08/2018|NTLOR|NT - LETTER OF RELEASE|10/29/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF015971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2018|CLOSED|11/14/2018|M|2502 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2018|REDU|REDUCED TO COUNTY COURT|11/14/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292018CF015971000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/31/2018|CLOSED|11/14/2018|M|2502 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2018|NTNINF|NT - NO INFORMATION FILED|11/14/2018|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292019CF015066000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2019|CLOSED|11/25/2019|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1041.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292019CF015066000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|10/28/2019|CLOSED|11/25/2019|M|2505 STANLEY MATTHEW CIR||TAMPA|FL|33604|Black|03/21/2000|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/27/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|1041.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292020CF000777000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/18/2020|CLOSED|05/27/2021|M|1102 PALM DR N||Plant City|FL|33563|Black|03/21/2000|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/17/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2020|||T656438001010|FL|N||||177.24||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|673.76 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292020CF000777000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/18/2020|CLOSED|05/27/2021|M|1102 PALM DR N||Plant City|FL|33563|Black|03/21/2000|2|F2|893131C|893131C-DRUG9731 (FS) POSS OF CONTROLLED SUBSTANCE W/INTENT SELL/MANUFACTURE/DEL 1000FT SCHOOL|01/17/2020|ADJG|NT - ADJUDGED GUILTY|11/30/2020|||T656438001010|FL|N||||177.24||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|673.76 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292020CF000777000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/18/2020|CLOSED|05/27/2021|M|1102 PALM DR N||Plant City|FL|33563|Black|03/21/2000|3|F1|893.13(1)e(1)|893131E1-DRUG9760 (FF) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/17/2020|NTNINF|NT - NO INFORMATION FILED|02/03/2020|||T656438001010|FL|N||||177.24||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|673.76 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292021CF001233000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2021|CLOSED|05/27/2021|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||T656438001010|FL|N||||323.89||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|380.11 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292021CF001233000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2021|CLOSED|05/27/2021|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||T656438001010|FL|N||||323.89||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|380.11 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292021CF001233000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2021|CLOSED|05/27/2021|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/31/2021|NTNOLP|NT - NOLLE PROSSED|05/27/2021|||T656438001010|FL|N||||323.89||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|380.11 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292021CF001233000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2021|CLOSED|05/27/2021|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/31/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||T656438001010|FL|N||||323.89||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|380.11 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292021CF001233000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/01/2021|CLOSED|05/27/2021|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2021|ADJG|NT - ADJUDGED GUILTY|05/27/2021|||T656438001010|FL|N||||323.89||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|380.11 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015590000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2023|Open|10/11/2023|M|1934 GRAND ISLE DRIVE||BRANDON|FL|33511|Black|03/21/2000|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|50.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015590000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2023|Open|10/11/2023|M|1934 GRAND ISLE DRIVE||BRANDON|FL|33511|Black|03/21/2000|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2023||||||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|50.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015590000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2023|Open|10/11/2023|M|1934 GRAND ISLE DRIVE||BRANDON|FL|33511|Black|03/21/2000|1|F1|893.135(1)(k)1 and 2c/893.135(5)|8931351K1-DRUG9786 (FF) CONSPIRACY TO TRAFFIC PHENETHYLAMINES (400 GRAMS OR MORE)|10/10/2023||||||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|50.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015590000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2023|Open|10/11/2023|M|1934 GRAND ISLE DRIVE||BRANDON|FL|33511|Black|03/21/2000|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2023||||||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|50.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015590000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/24/2023|Open|10/11/2023|M|1934 GRAND ISLE DRIVE||BRANDON|FL|33511|Black|03/21/2000|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|10/10/2023||||||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK|50.00 Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/24/2023|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2023|CONS|CONSOLIDATED CASE|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/24/2023|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|3|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|10/10/2023|CONS|CONSOLIDATED CASE|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/24/2023|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|1|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|10/10/2023|CONS|CONSOLIDATED CASE|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/24/2023|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2023|CONS|CONSOLIDATED CASE|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JACQUEZ|TYREK||Defendant|292023CF015627000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/12/2023|CLOSED|10/24/2023|M|1102 N PALM DR||Plant City|FL|33563|Black|03/21/2000|2|F1|893.13(1)(e)(1)|893131E1-DRUG9763 (FF) POSS OF CONTROLLED SUB W/INTENT TO SELL, MANUF DEL WITHIN 1000 FEET OF CHURCH|10/10/2023|CONS|CONSOLIDATED CASE|10/24/2023|||T656438001010|FL|N||||||N|N|N|N|||||TURNER, JA QUEZ TY REK; TURNER, JA'QUEZ TY'REK; TURNER, JACQUEZ; TURNER, JAQUEZ; TURNER, JAQUEZ TYREK| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2015|AMDS|ADMINISTRATIVELY DISMISSED|12/07/2016|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/15/2015|AMDS|ADMINISTRATIVELY DISMISSED|12/07/2016|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JAESON|D||Defendant|292015CF011762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/15/2015|Close of ReOpen|12/07/2016|M|2542 TENNESSEE AV W||TAMPA|FL|33629|Black|12/26/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2015|AMDS|ADMINISTRATIVELY DISMISSED|12/07/2016|||J656424844660|FL|N||||312.00|04/29/2016|N|N|N|N|||||| Circuit Court||TURNER|JALEN|JOHAN||Defendant|292024CF004343000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/22/2024|Open|03/21/2024|M|12020 FERN BLOSSOM DR||GIBSONTON|FL|33534|Black|12/14/2004|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/16/2024||||||T656430044540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|JALEN|JOHAN||Defendant|292024CF004343000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|03/22/2024|Open|03/21/2024|M|12020 FERN BLOSSOM DR||GIBSONTON|FL|33534|Black|12/14/2004|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/16/2024||||||T656430044540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|JALEN|JOHAN||Defendant|292024CF004376000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/22/2024|CLOSED|04/05/2024|M|12020 FERN BLOSSOM D||GIBSONTON|FL|33534|Black|12/14/2004|5|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|03/16/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||T656430044540|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JALEN|JOHAN||Defendant|292024CF004457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2024|CLOSED|04/11/2024|M|12020 FERN BLOSSOM D||GIBSONTON|FL|33534|Black|12/14/2004|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|03/02/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T656430044540|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JALEN|JOHAN||Defendant|292024CF004457000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/23/2024|CLOSED|04/11/2024|M|12020 FERN BLOSSOM D||GIBSONTON|FL|33534|Black|12/14/2004|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/02/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||T656430044540|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMELL|DEON||Defendant|292014CF018313000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/18/2014|CLOSED|03/18/2015|M|6910 22ND ST N||TAMPA|FL|33610|Black|11/03/1992|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|12/18/2014|NTAW|NT - ADJUDICATION WITHHELD|03/18/2015|||T656424924030|FL|N||||677.00|09/20/2016|N|N|N|N|||||TURNER, JAMELL D| Circuit Court||TURNER|JAMELL|DEON||Defendant|292014CF018314000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/18/2014|CLOSED|01/07/2015|M|6910 22ND ST N|APT D|TAMPA|FL|33610|Black|11/03/1992|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/18/2014|NTLOR|NT - LETTER OF RELEASE|01/07/2015|||T656424924030|FL|N||||||N|N|N|N|||||TURNER, JAMELL D| Circuit Court||TURNER|JAMES|LEO||Defendant|291988CF012263000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/25/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|EDWARD||Defendant|291989CF003278000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/03/1989|CLOSED|02/14/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|RICHARD||Defendant|291990CF016776000AHC||FELONY OTHER FELONY|O||11/01/1990|CLOSED|11/16/1990|M|10515 LAKEWAY CR 2505||TAMPA|FL|NI|White|07/17/1960|1|NN|3|3 FUGITIVE WARRANT|11/01/1990||||||T62645660257|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|CRAIG||Defendant|291992CF009741000CHC||FELONY THEFT FORGERY FRAUD|E||07/14/1992|CLOSED|09/12/1994|M|8TH AV LEMON||HIGHLAND CITY|FL|33846|White|05/04/1969|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|07/13/1992|ADJG|NT - ADJUDGED GUILTY|08/18/1992|||T656443691640|FL|N||||432.00|12/14/2022|N|N|N|N|||||| Circuit Court||TURNER|JAMES|LYNDON||Defendant|291993CF005168000BHC||FELONY CRIMES AGAINST A PERSON|G||04/22/1993|CLOSED|12/10/1993|M|501 LOST TREE COURT||FAYETTEVILLE|NC|28301|Black|02/26/1963|3|F3|787031|787031 INTERFERENCE WITH CUSTODY|04/11/1993|NOLP|NOLLE PROSSED|12/10/1993|||T656452630660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|LYNDON||Defendant|291993CF005168000BHC||FELONY CRIMES AGAINST A PERSON|G||04/22/1993|CLOSED|12/10/1993|M|501 LOST TREE COURT||FAYETTEVILLE|NC|28301|Black|02/26/1963|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|04/11/1993|NOLP|NOLLE PROSSED|12/10/1993|||T656452630660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|LYNDON||Defendant|291993CF005168000BHC||FELONY CRIMES AGAINST A PERSON|G||04/22/1993|CLOSED|12/10/1993|M|501 LOST TREE COURT||FAYETTEVILLE|NC|28301|Black|02/26/1963|1|M1|787031|787031 ATTEMPTED INTERFERENCE W/CUSTODY|04/11/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||T656452630660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JAMES|LEROY|Jr|Defendant|291998CF001769000AHC||FELONY DRUG OFFENSE|F||01/31/1998|CLOSED|10/08/1998|M|6714 S KISSIMMEE APT A||TAMPA|FL|33611|Black|06/26/1965|2|F3|893136A|893136A POSSESSION|01/08/1998|ADJG|NT - ADJUDGED GUILTY|05/21/1998|||T656452652260|FL|N||||144.40|10/20/2020|N|N|N|N|||||TURNER, JAMES LEROY| Circuit Court||TURNER|JAMES|LEROY|Jr|Defendant|291998CF001769000AHC||FELONY DRUG OFFENSE|F||01/31/1998|CLOSED|10/08/1998|M|6714 S KISSIMMEE APT A||TAMPA|FL|33611|Black|06/26/1965|1|F2|893131A|893131A DELIVERY|01/08/1998|ADJG|NT - ADJUDGED GUILTY|05/21/1998|||T656452652260|FL|N||||144.40|10/20/2020|N|N|N|N|||||TURNER, JAMES LEROY| Circuit Court||TURNER|JAMES|LEROY|Jr|Defendant|291998CF001954000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/1998|CLOSED|05/21/1998|M|6714 S KISSIMMEE APT A||TAMPA|FL|33611|Black|06/26/1965|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/1998|NOLP|NOLLE PROSSED|05/21/1998|||T656452652260|FL|N||||||N|N|N|N|||||TURNER, JAMES LEROY| Circuit Court||TURNER|JAMES|LEROY|Jr|Defendant|291998CF001954000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/03/1998|CLOSED|05/21/1998|M|6714 S KISSIMMEE APT A||TAMPA|FL|33611|Black|06/26/1965|1|F3|893136A|893136A POSSESSION|01/30/1998|NOLP|NOLLE PROSSED|05/21/1998|||T656452652260|FL|N||||||N|N|N|N|||||TURNER, JAMES LEROY| Circuit Court||TURNER|JAMES|FRANKLIN||Defendant|291999CF022753000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|12/30/1999|Close of ReOpen|11/27/2002|M|6919 SPANISH MOSS CIR||TAMPA|FL|33625|White|12/31/1948|1|F3|784021|784021 AGGRAVATED ASSAULT|12/30/1999|NTAW|NT - ADJUDICATION WITHHELD|05/24/2000|||T656446484710|FL|N||||323.00|05/31/2001|N|N|N|N|||||| Circuit Court||TURNER|JAMES|ROBERT||Defendant|292003CF019426000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|11/05/2003|CLOSED|09/07/2004|M|1715 NORFOLK ST W||TAMPA|FL|33607-|White|05/30/1950|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/05/2003|NTAW|NT - ADJUDICATION WITHHELD|09/07/2004|||||N||||757.00|08/29/2005|N|N|N|N|||||| Circuit Court||TURNER|JAMES|MICHAEL||Defendant|292005CF003178000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/16/2005|Close of ReOpen|09/28/2009|M|920 DELANEY CR APT 202||BRANDON|FL|33511-|Black|08/07/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||T6564532870|FL|N||||362.50||N|N|N|N||||||406.50 Circuit Court||TURNER|JAMES|MICHAEL||Defendant|292005CF003178000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/16/2005|Close of ReOpen|09/28/2009|M|920 DELANEY CR APT 202||BRANDON|FL|33511-|Black|08/07/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||T6564532870|FL|N||||362.50||N|N|N|N||||||406.50 Circuit Court||TURNER|JAMES|MICHAEL||Defendant|292005CF003178000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/16/2005|Close of ReOpen|09/28/2009|M|920 DELANEY CR APT 202||BRANDON|FL|33511-|Black|08/07/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||T6564532870|FL|N||||362.50||N|N|N|N||||||406.50 Circuit Court||TURNER|JAMES|MICHAEL||Defendant|292005CF003178000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|02/16/2005|Close of ReOpen|09/28/2009|M|920 DELANEY CR APT 202||BRANDON|FL|33511-|Black|08/07/1978|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/15/2005|NTAW|NT - ADJUDICATION WITHHELD|11/01/2005|||T6564532870|FL|N||||362.50||N|N|N|N||||||406.50 Circuit Court||TURNER|JAMES|GREGORY||Defendant|292007CF004361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/01/2007|CLOSED|04/09/2007|M|11434 TUTEN LP||LITHIA|FL|33547-|White|07/01/1979|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/28/2007|REDU|REDUCED TO COUNTY COURT|04/09/2007|||T656447792410|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292007CF017233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/21/2007|Close of ReOpen|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|372.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292007CF017233000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/21/2007|Close of ReOpen|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|372.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF006851000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2008|CLOSED|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|660.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF006851000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2008|CLOSED|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|660.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF006851000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/07/2008|CLOSED|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|660.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF006980000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/09/2008|CLOSED|05/12/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/11/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|620.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF007141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|04/24/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|04/07/2008|REDU|REDUCED TO COUNTY COURT|04/24/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|40.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF007141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|04/24/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/07/2008|NTNINF|NT - NO INFORMATION FILED|04/24/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|40.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF007141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|04/24/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/2008|NTNINF|NT - NO INFORMATION FILED|04/24/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|40.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF018510000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2008|CLOSED|10/06/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/18/2008|REDU|REDUCED TO COUNTY COURT|10/06/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|50.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292008CF018529000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/18/2008|CLOSED|09/26/2008|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|09/18/2008|REDU|REDUCED TO COUNTY COURT|09/26/2008|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|50.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292009CF001491000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/16/2008|CLOSED|02/10/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/01/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|645.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292009CF001491000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|12/16/2008|CLOSED|02/10/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/01/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|645.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292009CF004569000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/13/2009|CLOSED|08/04/2009|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/13/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2009|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|530.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF010877000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2009|CLOSED|07/14/2009|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/23/2009|REDU|REDUCED TO COUNTY COURT|07/14/2009|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III| Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|5|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/05/2009|JTADJG|JT - ADJUDICATED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/29/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|3|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/01/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|6|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/06/2009|JTADJG|JT - ADJUDICATED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|4|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/03/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|7|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/07/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|11|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/12/2009|JUGV|JT - GUILTY VERDICT|03/10/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|2|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|08/29/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|9|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/10/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|10|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/11/2009|JTADJG|JT - ADJUDICATED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|GROVER||Defendant|292009CF018374000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|10/28/2009|Close of ReOpen|09/23/2013|M|2004 1/2 15TH AVE E||TAMPA|FL|33605|Black|03/26/1986|8|M1|7840475|7840475 VIOLATION OF REPEAT VIOLENCE INJUNCTION CO|09/08/2009|ADJG|NT - ADJUDGED GUILTY|05/07/2010|||T656447861060|FL|N||||||N|N|N|N|||||HENRY, JAMES GROVER; HENRY, JAMES GROVER, III; THOMAS, JAMES G; TURNER, JAMES; TURNER, JAMES G; TURNER, JAMES GROVER, II; TURNER, JAMES GROVER, III|1112.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292010CF001298000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/25/2010|CLOSED|12/27/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/25/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|1119.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292010CF001298000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|01/25/2010|CLOSED|12/27/2019|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/25/2010|ADJG|NT - ADJUDGED GUILTY|06/30/2010|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|1119.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292012CF003014000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|02/23/2012|Close of ReOpen|01/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|05/14/2012|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|839.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292012CF003014000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|02/23/2012|Close of ReOpen|01/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/10/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|839.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292012CF017695000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/08/2012|CLOSED|01/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/08/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|665.00 Circuit Court||TURNER|JAMES|EARL||Defendant|292012CF017695000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|12/08/2012|CLOSED|01/28/2013|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/08/2012|ADJG|NT - ADJUDGED GUILTY|01/28/2013|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL|665.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|08/09/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/08/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/08/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/08/2016|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|08/09/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/09/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/08/2016|NTNINF|NT - NO INFORMATION FILED|03/30/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002347000BHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|03/30/2016|CLOSED|08/09/2016|M|13815 SALVATION ARMY LN ||TAMPA|FL|33613|White|08/23/1990|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|SCFD|STATE CLOSED FILE DIVERSION|08/09/2016|||T656445903030|FL|N||||69.00||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002348000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/17/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E|50.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002432000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E| Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002432000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E| Circuit Court||TURNER|JAMES|EDWARD||Defendant|292016CF002432000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/18/2016|CLOSED|03/30/2016|M|9312 SHELLGROVE CT||TAMPA|FL|33615|White|08/23/1990|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|02/10/2016|CONS|CONSOLIDATED CASE|03/30/2016|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E| Circuit Court||TURNER|JAMES|M||Defendant|292016CF012366000AHC|A6C0O1E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/28/2016|Close of ReOpen|10/03/2017|M|8819 RIVERLACHEN WY||RIVERVIEW|FL|33578|White|03/20/1971|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/27/2016|NTNINF|NT - NO INFORMATION FILED|09/20/2016|FLORIDA HIGHWAY PATROL||T656453711000|FL|N||||1505.00|03/30/2017|N|N|N|N|GJUY92|FL|||TURNER, JAMES MICHAEL| Circuit Court||TURNER|JAMES|M||Defendant|292016CF012366000AHC|4696XBS|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/28/2016|Close of ReOpen|10/03/2017|M|8819 RIVERLACHEN WY||RIVERVIEW|FL|33578|White|03/20/1971|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/27/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|FLORIDA HIGHWAY PATROL||T656453711000|FL|N||||1505.00|03/30/2017|N|N|N|N|GJUY92|FL|||TURNER, JAMES MICHAEL| Circuit Court||TURNER|JAMES|M||Defendant|292016CF012366000AHC|A6C0O2E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/28/2016|Close of ReOpen|10/03/2017|M|8819 RIVERLACHEN WY||RIVERVIEW|FL|33578|White|03/20/1971|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/27/2016|ADJG|NT - ADJUDGED GUILTY|03/20/2017|FLORIDA HIGHWAY PATROL|EDGE, SHAWN|T656453711000|FL|N||||1505.00|03/30/2017|N|N|N|N|GJUY92|FL|||TURNER, JAMES MICHAEL| Circuit Court||TURNER|JAMES|EARL||Defendant|292017CF004836000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|05/04/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL| Circuit Court||TURNER|JAMES|EARL||Defendant|292017CF004836000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|05/04/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/10/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL| Circuit Court||TURNER|JAMES|EARL||Defendant|292017CF004836000AHC||FELONY BURGLARY|O|Ward, Laura E|03/31/2017|CLOSED|05/04/2017|M|1514 N FLORIDA AVE||TAMPA|FL|33602|Black|05/17/1963|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|02/10/2017|NTLOR|NT - LETTER OF RELEASE|05/04/2017|||T656445631770|FL|N||||||N|N|N|N|||||PITTMAN, ANTHONY; PITTMAN, JAMES; PITTMAN, MICHAEL| Circuit Court||TURNER|JAMES|EDWARD||Defendant|292018CF011693000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/11/2018|CLOSED|10/23/2018|M|5201 KENNEDY BLVD|APT 130|Tampa|FL|33611|White|08/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E|684.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292018CF012201000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/17/2018|CLOSED|10/23/2018|M|5201 KENNEDY BLVD|APT 130|Tampa|FL|33611|White|08/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2018|NTAW|NT - ADJUDICATION WITHHELD|10/23/2018|||T656445903030|FL|N||||||N|N|N|N|||||TURNER, JAMES E|684.00 Circuit Court||TURNER|JAMES|EDWARD||Defendant|292018CF014509000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/02/2018|CLOSED|11/30/2018|M|10314 ZACKARY CIR|APT 119|RIVERVIEW|FL|33578|White|08/23/1990|4|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|12/31/2017|ADJG|NT - ADJUDGED GUILTY|11/30/2018|||T656445903030|FL|N||||275.60|10/08/2020|N|N|N|N|||||TURNER, JAMES E| Circuit Court||TURNER|JAMICA|||Defendant|292014CF017867000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/09/2014|Close of ReOpen|06/30/2015|F|1309 E WATERS AVE #B||TAMPA|FL|33604|Black|12/13/1985|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/21/2014|NTNOLP|NT - NOLLE PROSSED|04/15/2015|||T656437859530|FL|N||||||N|N|N|N|||||TURNER, JAMICA S; TURNER, JAMICA SADE|332.00 Circuit Court||TURNER|JAMICA|||Defendant|292014CF017867000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/09/2014|Close of ReOpen|06/30/2015|F|1309 E WATERS AVE #B||TAMPA|FL|33604|Black|12/13/1985|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/21/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||T656437859530|FL|N||||||N|N|N|N|||||TURNER, JAMICA S; TURNER, JAMICA SADE|332.00 Circuit Court||TURNER|JAMICA|||Defendant|292016CF004785000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2016|CLOSED|07/28/2016|F|8201 KLONDYKE ST N||TAMPA|FL|33604|Black|12/13/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/08/2016|NTNOLP|NT - NOLLE PROSSED|07/28/2016|||T656437859530|FL|N||||425.60||N|N|N|N|||||TURNER, JAMICA S; TURNER, JAMICA SADE|7.00 Circuit Court||TURNER|JAVON|||Defendant|292012CF016949000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/25/2012|Close of ReOpen|08/16/2016|M|5613 29TH AVE||TAMPA|FL|33618|Black|10/15/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||T656436943750|FL|N||||754.38||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|732.62 Circuit Court||TURNER|JAVON|||Defendant|292012CF016949000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/25/2012|Close of ReOpen|08/16/2016|M|5613 29TH AVE||TAMPA|FL|33618|Black|10/15/1994|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||T656436943750|FL|N||||754.38||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|732.62 Circuit Court||TURNER|JAVON|||Defendant|292012CF016949000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/25/2012|Close of ReOpen|08/16/2016|M|5613 29TH AVE||TAMPA|FL|33618|Black|10/15/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2012|NTAW|NT - ADJUDICATION WITHHELD|04/29/2013|||T656436943750|FL|N||||754.38||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|732.62 Circuit Court||TURNER|JAVON|||Defendant|292012CF016949000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/25/2012|Close of ReOpen|08/16/2016|M|5613 29TH AVE||TAMPA|FL|33618|Black|10/15/1994|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/01/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2016|||T656436943750|FL|N||||754.38||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|732.62 Circuit Court||TURNER|JAVON|||Defendant|292018CF007637000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/25/2018|CLOSED|06/07/2021|M|5613 E 29TH AVE||Tampa|FL|33619|Black|10/15/1994|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|01/17/2018|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/02/2021|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM| Circuit Court||TURNER|JAVON|||Defendant|292018CF007637000AHC||FELONY CAPITAL MURDER|Trial 3|Ward, Samantha L|05/25/2018|CLOSED|06/07/2021|M|5613 E 29TH AVE||Tampa|FL|33619|Black|10/15/1994|2|F2|790231|790231-GUNS0423 (FS) FELON IN POSSESSION OF A FIREARM FIREARM GBH|01/17/2018|NTDISM|NT - DISMISSED|06/07/2021|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM| Circuit Court||TURNER|JAVON|||Defendant|292021CF006705000AHC||FELONY OTHER FELONY|Trial 3|Ward, Samantha L|06/05/2021|CLOSED|01/25/2022|M|1250 SKIPPER ROAD, APT 284||TAMPA|FL|33613|Black|10/15/1994|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2021|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/25/2022|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|50.00 Circuit Court||TURNER|JAVON|||Defendant|292022CF011224000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/20/2022|Close of ReOpen|05/16/2023|M|5613 29TH AV E||TAMPA|FL|33619|Black|10/15/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/19/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|963.00 Circuit Court||TURNER|JAVON|||Defendant|292022CF011224000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/20/2022|Close of ReOpen|05/16/2023|M|5613 29TH AV E||TAMPA|FL|33619|Black|10/15/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/19/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|963.00 Circuit Court||TURNER|JAVON|||Defendant|292023CF000646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/14/2023|CLOSED|05/16/2023|M|5613 E 29TH AVE||TAMPA|FL|33619|Black|10/15/1994|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/13/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|1204.00 Circuit Court||TURNER|JAVON|||Defendant|292023CF000646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/14/2023|CLOSED|05/16/2023|M|5613 E 29TH AVE||TAMPA|FL|33619|Black|10/15/1994|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/13/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|1204.00 Circuit Court||TURNER|JAVON|||Defendant|292023CF000646000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/14/2023|CLOSED|05/16/2023|M|5613 E 29TH AVE||TAMPA|FL|33619|Black|10/15/1994|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/13/2023|ADJG|NT - ADJUDGED GUILTY|05/16/2023|||T656436943750|FL|N||||||N|N|N|N|||||CORBETT, CHARVARSKY; TURNER, JAVON R; TURNER, JAVON RAKEEM|1204.00 Circuit Court||TURNER|JAY|BRADFORD||Defendant|291991CF007150000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/20/1991|CLOSED|06/26/1991|M|623 AMADA DR||BRANDON|FL|NI|White|08/18/1972|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1991|REDU|REDUCED TO COUNTY COURT|06/26/1991|||T656422722980|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNA|||Defendant|292023CF008355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2023|CLOSED|06/27/2023|F|12216 CREEK PRESERVE DR||RIVERVIEW|FL|33579|White|04/05/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||T65643301698|IL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNA|||Defendant|292023CF008355000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/04/2023|CLOSED|06/27/2023|F|12216 CREEK PRESERVE DR||RIVERVIEW|FL|33579|White|04/05/2001|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/03/2023|NTLOR|NT - LETTER OF RELEASE|06/27/2023|||T65643301698|IL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|||Defendant|291994CF008318000AHC||FELONY THEFT FORGERY FRAUD|E||06/30/1994|CLOSED|03/09/1998|F|2519 N 55TH ST||TAMPA|FL|33619|White|10/15/1974|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/05/1994|NOLP|NOLLE PROSSED|12/30/1998|||T65642774875|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|||Defendant|291994CF008318000AHC||FELONY THEFT FORGERY FRAUD|E||06/30/1994|CLOSED|03/09/1998|F|2519 N 55TH ST||TAMPA|FL|33619|White|10/15/1974|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/05/1994|NOLP|NOLLE PROSSED|12/30/1998|||T65642774875|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|||Defendant|291994CF008318000AHC||FELONY THEFT FORGERY FRAUD|E||06/30/1994|CLOSED|03/09/1998|F|2519 N 55TH ST||TAMPA|FL|33619|White|10/15/1974|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1994|NTNINF|NT - NO INFORMATION FILED|05/08/1996|||T65642774875|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|LYNNE||Defendant|292001CF008297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|07/20/2001|F|2307 BENBOW CT APT H39||TAMPA|FL|33612|White|03/05/1975|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/27/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||T656432755850|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|LYNNE||Defendant|292001CF008297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|07/20/2001|F|2307 BENBOW CT APT H39||TAMPA|FL|33612|White|03/05/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/27/2001|REDU|REDUCED TO COUNTY COURT|07/20/2001|||T656432755850|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|LYNNE||Defendant|292001CF008297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/01/2001|CLOSED|07/20/2001|F|2307 BENBOW CT APT H39||TAMPA|FL|33612|White|03/05/1975|3|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/27/2001|NTNINF|NT - NO INFORMATION FILED|07/20/2001|||T656432755850|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|K||Defendant|292012CF003083000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/24/2012|CLOSED|03/22/2012|F|10913 ARDEN AV N||TAMPA|FL|33612|White|12/10/1971|1|NN|941.02|941.02 FUGITIVE|02/24/2012|NTDISM|NT - DISMISSED|03/22/2012|||T656431719500|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|K||Defendant|292012CF003084000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/24/2012|Close of ReOpen|08/16/2012|F|10913 ARDEN AV N||TAMPA|FL|33612|White|12/10/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/24/2012|NTAW|NT - ADJUDICATION WITHHELD|08/16/2012|||T656431719500|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF012354000CHC||FELONY BURGLARY|C|Nash, Christopher C.|09/27/2018|CLOSED|05/09/2019|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/07/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||T656425806460|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF012354000CHC||FELONY BURGLARY|C|Nash, Christopher C.|09/27/2018|CLOSED|05/09/2019|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||T656425806460|FL|N||||||N|N|N|N||||||698.00 Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013004000CHC||FELONY BURGLARY|C|Nash, Christopher C.|09/27/2018|CLOSED|05/09/2019|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/07/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||T656425806460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013004000CHC||FELONY BURGLARY|C|Nash, Christopher C.|09/27/2018|CLOSED|05/09/2019|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/07/2018|ADJG|NT - ADJUDGED GUILTY|05/09/2019|||T656425806460|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013151000AHC||FELONY BURGLARY|O|Ward, Laura E|09/07/2018|CLOSED|09/27/2018|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/07/2018|CONS|CONSOLIDATED CASE|09/27/2018|||T656425806460|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013151000AHC||FELONY BURGLARY|O|Ward, Laura E|09/07/2018|CLOSED|09/27/2018|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|08/07/2018|CONS|CONSOLIDATED CASE|09/27/2018|||T656425806460|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013162000AHC||FELONY BURGLARY|O|Ward, Laura E|09/07/2018|CLOSED|09/27/2018|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/07/2018|CONS|CONSOLIDATED CASE|09/27/2018|||T656425806460|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JENNIFER|ELAINE||Defendant|292018CF013162000AHC||FELONY BURGLARY|O|Ward, Laura E|09/07/2018|CLOSED|09/27/2018|F|AT LARGE||ORLANDO|FL|32801|White|04/26/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/07/2018|CONS|CONSOLIDATED CASE|09/27/2018|||T656425806460|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JEREL|J||Defendant|291988CF004463000AHC||FELONY OTHER FELONY|B||03/29/1988|CLOSED|03/23/1990|M|3305 N. 34TH||TAMPA|FL|NI|Black|03/27/1971|1|F|79027|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1988|NTDISM|NT - DISMISSED|03/23/1990|||||N||||||N|N|N|N|||||TURNER, JEREL JEROME| Circuit Court||TURNER|JEREL|J||Defendant|291991CF002366000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/1991|CLOSED|03/11/1991|M|3305 N. 34TH||TAMPA|FL|NI|Black|03/27/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||||N||||||N|N|N|N|||||TURNER, JEREL JEROME| Circuit Court||TURNER|JEREL|J||Defendant|291991CF002366000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/1991|CLOSED|03/11/1991|M|3305 N. 34TH||TAMPA|FL|NI|Black|03/27/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||||N||||||N|N|N|N|||||TURNER, JEREL JEROME| Circuit Court||TURNER|JEREMY|ANTHONY||Defendant|292006CF014055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2006|CLOSED|09/20/2006|M|209 CYPRESS RD||PERRY|FL|32348-|White|06/28/1977|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/15/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T656421772280|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JEREMY|ANTHONY||Defendant|292006CF014055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/16/2006|CLOSED|09/20/2006|M|209 CYPRESS RD||PERRY|FL|32348-|White|06/28/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||T656421772280|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JERRELL|DESEAN||Defendant|292019CF005265000AHC||FELONY CRIMES AGAINST PROPERTY|C|Nash, Christopher C.|04/18/2019|CLOSED|09/12/2019|M|1311 PRIMROSE CT ||LAKELAND |FL|33811|Black|07/10/1992|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/06/2019|ADJG|NT - ADJUDGED GUILTY|09/12/2019|||T656424922500|FL|N||||303.00|12/04/2019|N|N|N|N|||||TURNER, JERRELL| Circuit Court||TURNER|JERRY|RICHARD||Defendant|291991CF010486000AHC||FELONY OTHER FELONY|O||07/27/1991|CLOSED|08/02/1991|M|221 N. KINGS 226||BRANDON|FL|33510|Black|09/04/1971|1|NN|3|3 FUGITIVE WARRANT|07/25/1991||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JERRY|ELLIS||Defendant|292005CF021194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/28/2005|CLOSED|11/17/2005|M|1542 E 139TH ST||TAMPA|FL|33612|White|11/14/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||T656425854140|FL|N||||||N|N|N|N|||||TURNER, JERRY ELLIS; TURNER, L.J.| Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF011398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|Close of ReOpen|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|512.00 Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF011398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|Close of ReOpen|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/18/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|512.00 Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF011399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|Close of ReOpen|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/12/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|567.00 Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF011399000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|Close of ReOpen|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/12/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|567.00 Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF017034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2006|CLOSED|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2006|NOLP|NOLLE PROSSED|09/26/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|295.00 Circuit Court||TURNER|JERRY|LEON||Defendant|292006CF017034000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2006|CLOSED|09/26/2006|M|AT LARGE||UNKNOWN|FL|00000|Black|10/20/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||T656432643800|FL|N||||||N|N|N|N|||||TURNER, JERRY L|295.00 Circuit Court||TURNER|JESSE|LEE||Defendant|291994CF001983000AHC||FELONY THEFT FORGERY FRAUD|F||02/15/1994|CLOSED|08/04/1997|M|1810 E 9TH AVE||TAMPA|FL|33605|Black|03/14/1946|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1993|ADJG|NT - ADJUDGED GUILTY|12/19/1995|||T656432460940|FL|N||||557.00|02/04/2000|N|N|N|N|||||| Circuit Court||TURNER|JESSE|RAE||Defendant|292005CF021449000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/01/2005|Close of ReOpen|01/04/2007|F|5239 BRIGHTEN SHORE DR||APOLLO BEACH|FL|33572|White|10/13/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||T656436818730|FL|N||||872.00||N|N|N|N||||||297.50 Circuit Court||TURNER|JESSE|RAE||Defendant|292005CF021449000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/01/2005|Close of ReOpen|01/04/2007|F|5239 BRIGHTEN SHORE DR||APOLLO BEACH|FL|33572|White|10/13/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||T656436818730|FL|N||||872.00||N|N|N|N||||||297.50 Circuit Court||TURNER|JESSE|RAE||Defendant|292005CF021449000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|11/01/2005|Close of ReOpen|01/04/2007|F|5239 BRIGHTEN SHORE DR||APOLLO BEACH|FL|33572|White|10/13/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/01/2005|NTAW|NT - ADJUDICATION WITHHELD|05/31/2006|||T656436818730|FL|N||||872.00||N|N|N|N||||||297.50 Circuit Court||TURNER|JESSE|COLE||Defendant|292017CF015956000AHC|A8QU2EE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2017|CLOSED|12/12/2017|M|1230 CEDAR TREE LANE||Seffner|FL|33584|White|01/09/1984|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/30/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|T656423840090|FL|N||||||N|N|N|N|EJV4529|NC|||| Circuit Court||TURNER|JESSE|COLE||Defendant|292017CF015956000AHC|A8QU2DE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2017|CLOSED|12/12/2017|M|1230 CEDAR TREE LANE||Seffner|FL|33584|White|01/09/1984|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/30/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|T656423840090|FL|N||||||N|N|N|N|EJV4829|NC|||| Circuit Court||TURNER|JESSE|COLE||Defendant|292017CF015956000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2017|CLOSED|12/12/2017|M|1230 CEDAR TREE LANE||Seffner|FL|33584|White|01/09/1984|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/30/2017|REDU|REDUCED TO COUNTY COURT|12/12/2017|||T656423840090|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSE|COLE||Defendant|292017CF015956000AHC|A8QU2FE|FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2017|CLOSED|12/12/2017|M|1230 CEDAR TREE LANE||Seffner|FL|33584|White|01/09/1984|3|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|10/30/2017|NTNINF|NT - NO INFORMATION FILED|12/12/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|T656423840090|FL|N||||||N|N|N|N|EJV4529|NC|||| Circuit Court||TURNER|JESSICA|BETH||Defendant|291995CF017056000BHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/17/1995|CLOSED|07/10/1997|F|4610 N ARMENIA AVE APT 122||TAMPA|FL|33606|White|03/03/1979|1|F2|784045|784045 AGGRAVATED BATTERY|12/17/1995|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSIE|WALTER||Defendant|292004CF008608000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/05/2004|Close of ReOpen|12/07/2006|M|16006 SHAREWOOD DR||TAMPA|FL|33618-|White|07/20/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/03/2004|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||T65643961260|FL|N||||847.00|12/07/2005|N|N|N|N|||||| Circuit Court||TURNER|JESSIE|WALTER||Defendant|292010CF009258000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/11/2010|CLOSED|09/28/2010|M|16006 SHAREWOOD DR||TAMPA|FL|33618-|White|07/20/1961|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/11/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||T65643961260|FL|N||||420.00|01/06/2011|N|N|N|N|||||| Circuit Court||TURNER|JESSIE|TECH||Defendant|292010CF013029000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2010|CLOSED|09/17/2010|M|5014 ROYAL CYPRESS CR||TAMPA|FL|33647-|White|03/25/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/20/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||T656438831050|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSIE|TECH||Defendant|292010CF013029000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2010|CLOSED|09/17/2010|M|5014 ROYAL CYPRESS CR||TAMPA|FL|33647-|White|03/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||T656438831050|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSIE|TECH||Defendant|292010CF013029000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/20/2010|CLOSED|09/17/2010|M|5014 ROYAL CYPRESS CR||TAMPA|FL|33647-|White|03/25/1983|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|08/20/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||T656438831050|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSIE|RICARDO||Defendant|292014CF005116000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2014|CLOSED|05/15/2014|M|A-10113 11TH ST N||TAMPA|FL|33612|Black|01/10/1959|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/28/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||T656436590100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JESSIE|RICARDO||Defendant|292014CF005116000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/09/2014|CLOSED|05/15/2014|M|A-10113 11TH ST N||TAMPA|FL|33612|Black|01/10/1959|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/28/2014|NTLOR|NT - LETTER OF RELEASE|05/15/2014|||T656436590100|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOE|||Defendant|291993CF003270000AHC||FELONY DRUG OFFENSE|Y||03/12/1993|CLOSED|06/20/1994|M|10113 N 11TH ST||TAMPA|FL|33612|Black|02/12/1939|2|F3|893131F|893131F POSSESSION|03/11/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||T65642039052|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TURNER|JOE|||Defendant|291993CF003270000AHC||FELONY DRUG OFFENSE|Y||03/12/1993|CLOSED|06/20/1994|M|10113 N 11TH ST||TAMPA|FL|33612|Black|02/12/1939|1|F2|893131A|893131A PURCHASE OF COCAINE|03/11/1993|PTAF|PRE-TRIAL ACCEPTANCE|06/21/1993|||T65642039052|FL|N||||||N|N|N|N||||||212.00 Circuit Court||TURNER|JOE|LOUIS||Defendant|291993CF008610000AHC||FELONY DRUG OFFENSE|C||07/04/1993|Close of ReOpen|05/29/2020|M|676 82ND ST||PARRISH|FL|99999|Black|05/23/1942|2|M1|893131G|893131G POSSESSION|07/02/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||T656432421830|FL|N||||525.00||N|N|N|N|||||TURNER, JOE LOUIS|42.00 Circuit Court||TURNER|JOE|LOUIS||Defendant|291993CF008610000AHC||FELONY DRUG OFFENSE|C||07/04/1993|Close of ReOpen|05/29/2020|M|676 82ND ST||PARRISH|FL|99999|Black|05/23/1942|1|F3|893131F|893131F POSSESSION|07/02/1993|NTAW|NT - ADJUDICATION WITHHELD|11/29/1993|||T656432421830|FL|N||||525.00||N|N|N|N|||||TURNER, JOE LOUIS|42.00 Circuit Court||TURNER|JOE|LOUIS||Defendant|291998CF007098000AHC||FELONY DRUG OFFENSE|||04/27/1998|Close of ReOpen|05/01/2002|M|676 82ND ST||PARRISH|FL|99999|Black|05/23/1942|1|F3|893136A|893136A POSSESSION|04/27/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2000|||T656432421830|FL|N||||473.00|04/19/2000|N|N|N|N|||||TURNER, JOE LOUIS| Circuit Court||TURNER|JOE|LOUIS||Defendant|291998CF007098000AHC||FELONY DRUG OFFENSE|||04/27/1998|Close of ReOpen|05/01/2002|M|676 82ND ST||PARRISH|FL|99999|Black|05/23/1942|2|M1|893136B|893136B POSSESSION|04/27/1998|ADJG|NT - ADJUDGED GUILTY|11/24/1998|||T656432421830|FL|N||||473.00|04/19/2000|N|N|N|N|||||TURNER, JOE LOUIS| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292002CF003522000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/06/2002|Close of ReOpen|11/08/2006|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/05/2002|NTAW|NT - ADJUDICATION WITHHELD|09/25/2002|||T656424834420|FL|N||||370.00||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD|75.00 Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292002CF003522000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/06/2002|Close of ReOpen|11/08/2006|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2002|NTNINF|NT - NO INFORMATION FILED|03/22/2002|||T656424834420|FL|N||||370.00||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD|75.00 Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292002CF006834000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/28/2002|CLOSED|06/18/2002|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/27/2002|NTLOR|NT - LETTER OF RELEASE|06/18/2002|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292006CF026186000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/2006|CLOSED|02/19/2007|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/26/2006|REDU|REDUCED TO COUNTY COURT|02/19/2007|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD|40.00 Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292007AP007419000AHC||CONVAPPEALS|E|Holder, Gregory P|04/12/2007|CLOSED|05/22/2007|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/12/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/22/2007|||T656424834420|FL|N||||269.00||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD|201.00 Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292007CF017137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|10/20/2008|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/19/2007|NOLP|NOLLE PROSSED|10/20/2008|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292007CF017137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|10/20/2008|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|2|M2|877.03|877.03 DISORDERLY CONDUCT|08/19/2007|NOLP|NOLLE PROSSED|10/20/2008|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292007CF017137000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/19/2007|CLOSED|10/20/2008|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/19/2007|NOLP|NOLLE PROSSED|10/20/2008|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292010CF018208000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2010|CLOSED|12/15/2010|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|11/28/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHAN|DASAAD||Defendant|292010CF018208000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/28/2010|CLOSED|12/15/2010|M|414 E AMELIA AVE||TAMPA|FL|33602|Black|12/02/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/28/2010|REDU|REDUCED TO COUNTY COURT|12/15/2010|||T656424834420|FL|N||||||N|N|N|N|||||TURNER, JARED DANTA; TURNER, JOHAN; TURNER, JOHAN DASAAD| Circuit Court||TURNER|JOHN|PHILIP||Defendant|291986CF000131000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/03/1986|Open|01/03/1986|M|NI||UNKNOWN|FL|NI|White|12/30/1950|1|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|PHILIP||Defendant|291986CF014541000AHC||FELONY OTHER FELONY||Heinrich, Walter R|01/03/1986|Open|01/03/1986|M|NI||UNKNOWN|FL|NI|White|12/30/1950|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291987CF005800000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1987|CLOSED|09/12/1989|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1986|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291987CF005800000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1987|CLOSED|09/12/1989|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1986|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291987CF005800000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1987|CLOSED|09/12/1989|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|07/31/1986|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291988CF010678000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/26/1988|CLOSED|09/27/1988|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F|893131A1F|893131A1F PURCHASE|07/26/1988|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291988CF010692000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/27/1988|CLOSED|04/07/2020|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/1988||||||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|LARRY||Defendant|291988CF014956000AHC||FELONY THEFT FORGERY FRAUD|C||12/02/1988|CLOSED|09/11/1989|M|403 ABIGAIL RD||PLANT CITY|FL|33567|White|03/31/1969|1|M2|8120142C|8120143A PETIT THEFT|09/16/1988|NTAW|NT - ADJUDICATION WITHHELD|09/11/1989|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291989CF006035000BHC||FELONY BURGLARY|F||05/04/1989|CLOSED|04/10/1990|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|1|F2|81002|81002 BURGLARY RESIDENCE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291989CF006035000BHC||FELONY BURGLARY|F||05/04/1989|CLOSED|04/10/1990|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|2|M2|8120142C|8120142C PETIT THEFT|05/04/1989|ADJG|NT - ADJUDGED GUILTY|07/19/1989|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291989CF007000000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/05/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291989CF007567000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/1989|Close of ReOpen|01/23/2000|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|1|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291989CF012119000AHC||FELONY OTHER FELONY|F||08/28/1989|CLOSED|04/10/1990|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|1|F3|893131A|893131A DELIVERY|07/27/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291989CF013554000AHC||FELONY THEFT FORGERY FRAUD|D||08/23/1989|CLOSED|09/12/1989|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/20/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291989CF013554000AHC||FELONY THEFT FORGERY FRAUD|D||08/23/1989|CLOSED|09/12/1989|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1989|ADJG|NT - ADJUDGED GUILTY|09/12/1989|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291989CF020269000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1989|CLOSED|04/10/1990|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|3|M2|8120142D|8120142D PETIT THEFT|07/09/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291989CF020269000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1989|CLOSED|04/10/1990|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291989CF020269000AHC||FELONY THEFT FORGERY FRAUD|F||12/13/1989|CLOSED|04/10/1990|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1989|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291990CF002008000BHC||FELONY BURGLARY|E||02/07/1990|CLOSED|02/21/1994|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/04/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291990CF002008000BHC||FELONY BURGLARY|E||02/07/1990|CLOSED|02/21/1994|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|1|F3|8100213|8100213 BURGLARY OF A CONVEYANCE|02/04/1990|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|LOUIS||Defendant|291990CF003939000AHC||FELONY THEFT FORGERY FRAUD|F||03/12/1990|CLOSED|04/10/1990|M|.|2008 E.WATERS|TAMPA|FL|NI|White|10/29/1954|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1990|NOLP|NOLLE PROSSED|04/10/1990|||||N||||||N|N|N|N|||||TURNER, JOHN LEWIS; TURNER, ROBERT M.| Circuit Court||TURNER|JOHN|C||Defendant|291990CF006338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/1990|CLOSED|05/02/1990|M|NI||UNKNOWN|FL|NI|Black|12/07/1945|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||425884454|MS|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|C||Defendant|291990CF006338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/22/1990|CLOSED|05/02/1990|M|NI||UNKNOWN|FL|NI|Black|12/07/1945|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1990|NTLOR|NT - LETTER OF RELEASE|05/02/1990|||425884454|MS|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|C||Defendant|291990CF006802000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/01/1990|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Black|12/07/1945|1|NN|3|3 FUGITIVE WARRANT|04/26/1990||||||425884454|MS|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|DOUGLAS||Defendant|291992CF006534000AHC||FELONY DRUG OFFENSE|A||05/09/1992|CLOSED|03/17/1994|M|LOT 4 A|14701 LIVINGSTON RD|LUTZ|FL|33549|White|08/04/1957|1|F3|893131A|893131A DELIVERY|05/08/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||T6564654573010|FL|N||||||N|N|N|N|||||TURNER, JOHN; TURNER, JOHN DOUGLAS|532.00 Circuit Court||TURNER|JOHN|ANDREW||Defendant|291994CF009586000AHC||FELONY DRUG OFFENSE|A||07/29/1994|CLOSED|11/03/1994|M|8730 N. HIMES 820||TAMPA|FL|33614|White|04/19/1970|2|M1|893136B|893136B POSSESSION|06/10/1994|NTAW|NT - ADJUDICATION WITHHELD|11/03/1994|||T656461701390|FL|N||||7.00|02/25/2015|N|N|N|N|||||| Circuit Court||TURNER|JOHN|ANDREW||Defendant|291994CF009586000AHC||FELONY DRUG OFFENSE|A||07/29/1994|CLOSED|11/03/1994|M|8730 N. HIMES 820||TAMPA|FL|33614|White|04/19/1970|1|F3|893131A|893131A DELIVERY|06/10/1994|NTAW|NT - ADJUDICATION WITHHELD|11/03/1994|||T656461701390|FL|N||||7.00|02/25/2015|N|N|N|N|||||| Circuit Court||TURNER|JOHN|MICHAEL||Defendant|291995CF012448000AHC||FELONY THEFT FORGERY FRAUD|A||09/15/1995|Close of ReOpen|05/22/2003|M| 11149 GALAXY LANE||THONOTOSASSA|FL|33592|White|05/30/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1995|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||T65647353190|FL|N||||||N|N|N|N|||||TURNER, MIKE|412.00 Circuit Court||TURNER|JOHN|STEPHEN||Defendant|291999CF007438000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|M|12711 FOUR OAKS RD||TAMPA|FL|33624|White|10/08/1946|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|NTNINF|NT - NO INFORMATION FILED|06/02/1999|||IDT656477463680|FL|N||||||N|N|N|N|||||TURNER, JOHN S| Circuit Court||TURNER|JOHN|STEPHEN||Defendant|291999CF007438000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|M|12711 FOUR OAKS RD||TAMPA|FL|33624|White|10/08/1946|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||IDT656477463680|FL|N||||||N|N|N|N|||||TURNER, JOHN S| Circuit Court||TURNER|JOHN|STEPHEN||Defendant|291999CF007438000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|M|12711 FOUR OAKS RD||TAMPA|FL|33624|White|10/08/1946|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||IDT656477463680|FL|N||||||N|N|N|N|||||TURNER, JOHN S| Circuit Court||TURNER|JOHN|LOUIS|Jr|Defendant|292000CF010677000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/22/2000|CLOSED|12/07/2000|M|12822 CEDAR FOREST DR APT 207||TAMPA|FL|33611-|Black|10/01/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T656472613610|FL|N||||342.94|10/21/2020|N|N|N|N|||||| Circuit Court||TURNER|JOHN|LOUIS|Jr|Defendant|292000CF010677000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/22/2000|CLOSED|12/07/2000|M|12822 CEDAR FOREST DR APT 207||TAMPA|FL|33611-|Black|10/01/1961|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/22/2000|ADJG|NT - ADJUDGED GUILTY|12/07/2000|||T656472613610|FL|N||||342.94|10/21/2020|N|N|N|N|||||| Circuit Court||TURNER|JOHN|FARRIS||Defendant|292006CF011842000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/25/2007|M|4511 LAND O LAKES BLVD||LAND O LAKES|FL|34639|White|01/13/1949|1|NN|941.02|941.02 FUGITIVE|06/15/2006||||||T656466490130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|S|Jr|Defendant|292006CF019982000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/28/2006|CLOSED|02/13/2007|M|6801 NORTH COOLIDGE AVENUE||TAMPA|FL|33614|White|11/29/1985|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|02/01/2006|NOLP|NOLLE PROSSED|02/13/2007|||T656477854290|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHN|ERIC||Defendant|292007CF012478000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2007|Close of ReOpen|07/13/2009|M|8303 MOCCASIN TRAIL DRIVE||RIVERVIEW|FL|33578|White|03/20/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2007|NOLP|NOLLE PROSSED|02/26/2008|||T656465711000|FL|N||||||N|N|N|N|||||TURNER, JOHN ERIC, JR|232.00 Circuit Court||TURNER|JOHN|ERIC||Defendant|292007CF012478000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2007|Close of ReOpen|07/13/2009|M|8303 MOCCASIN TRAIL DRIVE||RIVERVIEW|FL|33578|White|03/20/1971|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/17/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T656465711000|FL|N||||||N|N|N|N|||||TURNER, JOHN ERIC, JR|232.00 Circuit Court||TURNER|JOHN|ERIC||Defendant|292007CF012478000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2007|Close of ReOpen|07/13/2009|M|8303 MOCCASIN TRAIL DRIVE||RIVERVIEW|FL|33578|White|03/20/1971|4|M2|877.03|877.03 DISORDERLY CONDUCT|06/17/2007|NOLP|NOLLE PROSSED|02/26/2008|||T656465711000|FL|N||||||N|N|N|N|||||TURNER, JOHN ERIC, JR|232.00 Circuit Court||TURNER|JOHN|ERIC||Defendant|292007CF012478000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/17/2007|Close of ReOpen|07/13/2009|M|8303 MOCCASIN TRAIL DRIVE||RIVERVIEW|FL|33578|White|03/20/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||T656465711000|FL|N||||||N|N|N|N|||||TURNER, JOHN ERIC, JR|232.00 Circuit Court||TURNER|JOHN|ERIC||Defendant|292010CF017130000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|11/03/2010|CLOSED|03/24/2011|M|8303 MOCCASIN TRAIL DRIVE||RIVERVIEW|FL|33578|White|03/20/1971|1|M2|877.03|877.03 DISORDERLY CONDUCT|10/01/2010|ADJG|NT - ADJUDGED GUILTY|03/24/2011|||T656465711000|FL|N||||||N|N|N|N|||||TURNER, JOHN ERIC, JR|270.00 Circuit Court||TURNER|JOHN|LOUIS|III|Defendant|292015CF015117000AHC||FELONY DRUG OFFENSE|C|Moody, Ashley B.|10/19/2015|Close of ReOpen|04/03/2017|M|5525 FALKENBURG RD # 8||TAMPA|FL|33610|Black|12/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2015|NTAW|NT - ADJUDICATION WITHHELD|02/23/2016|||T656472954411|FL|N||||||N|N|N|N|||||TURNER 3, JOHN LOUIS; TURNER, JOHN; TURNER, JOHN L; TURNER, JOHN LAWRENCE; TURNER, JOHN LOUIS; TURNER, JOHN LOUIS 3; TURNER, JOHN LOUISE; TURNER, JOHN LOUISE, III|827.00 Circuit Court||TURNER|JOHN|ERIC||Defendant|292017CF001147000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/24/2017|Close of ReOpen|10/23/2018|M|8928 EAGLE WATCH DR||RIVERVIEW|FL|33578|White|03/20/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/24/2017|ADJG|NT - ADJUDGED GUILTY|09/22/2017|||T656465711000|FL|N||||577.00|12/14/2018|N|N|N|N|||||TURNER, JOHN ERIC, JR| Circuit Court||TURNER|JOHN|ERIC||Defendant|292017CF001147000AHC|A7HDR3E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/24/2017|Close of ReOpen|10/23/2018|M|8928 EAGLE WATCH DR||RIVERVIEW|FL|33578|White|03/20/1971|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|01/24/2017|NTNOLP|NT - NOLLE PROSSED|09/22/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|T656465711000|FL|N||||577.00|12/14/2018|N|N|N|N|ASGT22|FL|||TURNER, JOHN ERIC, JR| Circuit Court||TURNER|JOHN|ERIC||Defendant|292017CF001147000AHC|A7HDR2E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/24/2017|Close of ReOpen|10/23/2018|M|8928 EAGLE WATCH DR||RIVERVIEW|FL|33578|White|03/20/1971|2|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/24/2017|NTNOLP|NT - NOLLE PROSSED|09/22/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|T656465711000|FL|N||||577.00|12/14/2018|N|N|N|N|ASGT22|FL|||TURNER, JOHN ERIC, JR| Circuit Court||TURNER|JOHN|LOUIS|III|Defendant|292022CF006232000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|05/15/2022|Close of ReOpen|03/13/2024|M|1502 E HUMPHREY ST # C||TAMPA|FL|33604|Black|12/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2022|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|||T656472954411|FL|N||||696.00||N|N|N|N|||||TURNER 3, JOHN LOUIS; TURNER, JOHN; TURNER, JOHN L; TURNER, JOHN LAWRENCE; TURNER, JOHN LOUIS; TURNER, JOHN LOUIS 3; TURNER, JOHN LOUISE; TURNER, JOHN LOUISE, III|50.00 Circuit Court||TURNER|JOHN|LEO||Defendant|292023CF015771000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2023|Close of ReOpen|03/06/2024|M|3209 IMPERIAL PALM DR||LARGO|FL|33771|White|02/02/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2023|SCFD|STATE CLOSED FILE DIVERSION|03/06/2024|||T656472050420|FL|N||||2050.00|12/21/2023|N|N|N|N|||||| Circuit Court||TURNER|JOHN|LEO||Defendant|292023CF015771000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2023|Close of ReOpen|03/06/2024|M|3209 IMPERIAL PALM DR||LARGO|FL|33771|White|02/02/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2023|NONE|NONE|01/10/2024|||T656472050420|FL|N||||2050.00|12/21/2023|N|N|N|N|||||| Circuit Court||TURNER|JOHN|LEO||Defendant|292023CF015771000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2023|Close of ReOpen|03/06/2024|M|3209 IMPERIAL PALM DR||LARGO|FL|33771|White|02/02/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2023|||T656472050420|FL|N||||2050.00|12/21/2023|N|N|N|N|||||| Circuit Court||TURNER|JOHN|LEO||Defendant|292023CF015771000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|10/15/2023|Close of ReOpen|03/06/2024|M|3209 IMPERIAL PALM DR||LARGO|FL|33771|White|02/02/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/04/2023|SCFD|STATE CLOSED FILE DIVERSION|12/07/2023|||T656472050420|FL|N||||2050.00|12/21/2023|N|N|N|N|||||| Circuit Court||TURNER|JOHNATHAN|||Defendant|291994CF013464000AHC||FELONY DRUG OFFENSE|O||10/22/1994|CLOSED|11/28/1994|M|NI||UNKNOWN|FL|NI|White|08/28/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNATHAN|||Defendant|291994CF013464000AHC||FELONY DRUG OFFENSE|O||10/22/1994|CLOSED|11/28/1994|M|NI||UNKNOWN|FL|NI|White|08/28/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNATHAN|||Defendant|291994CF013464000AHC||FELONY DRUG OFFENSE|O||10/22/1994|CLOSED|11/28/1994|M|NI||UNKNOWN|FL|NI|White|08/28/1962|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNNY|||Defendant|291986CF002612000AHC||FELONY BURGLARY||Fuente, William|02/20/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|04/17/1931|1|F2|81002|81002 BURGLARY - STRUCTURE|02/20/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNNY|||Defendant|291986CF005635000AHC||FELONY ROBBERY|E||04/19/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|04/17/1931|1|F|812132BF|812132BF ROBBERY - OTHER WEAPON|04/19/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNNY|ED||Defendant|291988CF013951000AHC||FELONY CRIMES AGAINST A PERSON|D||09/28/1988|CLOSED|03/25/1991|M|2823 MARTHA AVE||LAKELAND|FL|33801|Black|08/07/1948|1|F3|84301|84301 RESIST WITH VIOLENCE|09/28/1988|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||T656425482870|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNNY|L||Defendant|291994CF013232000AHC||FELONY THEFT FORGERY FRAUD|O||10/17/1994|CLOSED|11/10/1994|M|PERM:3349 HWY 82 W.||MABEN|MS|39750|White||1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|11/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOHNNY|ROBERT||Defendant|292012CF012001000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/13/2012|CLOSED|10/01/2012|M|1620 NEBRASKA AV N||TAMPA|FL|33602-|White|10/23/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2012|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||RT159376|OH|N||||||N|N|N|N|||||TURNER, JOHNNY R|1017.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF001915000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/05/2001|Close of ReOpen|10/17/2001|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|2|M2|8120143A|8120143A PETIT THEFT|01/31/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|581.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF001915000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/05/2001|Close of ReOpen|10/17/2001|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/31/2001|ADJG|NT - ADJUDGED GUILTY|10/17/2001|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|581.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF001915000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/05/2001|Close of ReOpen|10/17/2001|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|3|M2|8120143A|8120143A PETIT THEFT|01/31/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2001|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|581.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/09/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/09/2001|NOLP|NOLLE PROSSED|02/18/2002|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2001|NTNINF|NT - NO INFORMATION FILED|10/29/2001|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2001|NOLP|NOLLE PROSSED|02/18/2002|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2001|ADJG|NT - ADJUDGED GUILTY|02/18/2002|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292001CF015618000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/10/2001|CLOSED|02/18/2002|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2001|NOLP|NOLLE PROSSED|02/18/2002|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|111.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292002CF006235000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|01/12/2004|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|689.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292002CF006235000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|01/12/2004|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2004|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|689.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292006CF008351000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2006|CLOSED|05/26/2006|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|NOLP|NOLLE PROSSED|05/26/2006|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|295.00 Circuit Court||TURNER|JONATHAN|EMILE||Defendant|292006CF008351000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/28/2006|CLOSED|05/26/2006|M|2825 NEBRASKA AVE N||TAMPA|FL|33606|Black|11/23/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|ADJG|NT - ADJUDGED GUILTY|05/26/2006|||T656425604230|FL|N||||||N|N|N|N|||||TURNER, JOHN|295.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292006CF011860000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/06/2006|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/15/2006|REDU|REDUCED TO COUNTY COURT|07/06/2006|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|40.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292006CF011860000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/06/2006|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/15/2006|REDU|REDUCED TO COUNTY COURT|07/06/2006|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|40.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292006CF011860000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/06/2006|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2006|NTNINF|NT - NO INFORMATION FILED|07/06/2006|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|40.00 Circuit Court||TURNER|JONATHAN|LOGAN||Defendant|292007CF015907000AHC||FELONY ROBBERY|E|Holder, Gregory P|08/03/2007|CLOSED|04/22/2008|M|3401 SHELL POINTE DR W||RUSKIN|FL|33570|White|09/12/1980|1|F2|8121312C|8121312C ROBBERY|08/03/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||T656432803320|FL|N||||||N|N|N|N|||||TURNER, JOHN O|700.00 Circuit Court||TURNER|JORDAN|CHRISTOPHER||Defendant|292003CF013271000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2003|CLOSED|09/12/2003|M|8721 MORRISON OAKS CT||TEMPLE TERRACE|FL|33637-|White|08/06/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|08/04/2003|NTLOR|NT - LETTER OF RELEASE|09/12/2003|||T656423832860|FL|N||||||N|N|N|N|||||TURNER, JORDAN C| Circuit Court||TURNER|JORDAN|CHRISTOPHER||Defendant|292003CF013271000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/05/2003|CLOSED|09/12/2003|M|8721 MORRISON OAKS CT||TEMPLE TERRACE|FL|33637-|White|08/06/1983|2|F3|8120142D|8120142D FELONY PETIT THEFT|08/04/2003|NTLOR|NT - LETTER OF RELEASE|09/12/2003|||T656423832860|FL|N||||||N|N|N|N|||||TURNER, JORDAN C| Circuit Court||TURNER|JORDAN|NICOLE||Defendant|292021CF006179000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|05/24/2021|Close of ReOpen|08/31/2022|F|625 CAREY PLACE||LAKELAND|FL|33803|White|12/18/1995|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|01/15/2021|NTAW|NT - ADJUDICATION WITHHELD|02/02/2022|||T656434959580|FL|N||||||N|N|N|N||||||655.00 Circuit Court||TURNER|JOSEPH|D||Defendant|291984CF000701000BHC||FELONY THEFT FORGERY FRAUD||Tharpe, Chet A.|02/04/2009|CLOSED|02/05/2009|N||||||Unavailable|03/15/1933|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/04/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOSEPH|||Defendant|291989CF011154000AHC||FELONY CRIMES AGAINST A PERSON|O||07/11/1989|CLOSED|08/17/1989|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F|784045|784045 AGGRAVATED BATTERY|07/11/1989|NTLOR|NT - LETTER OF RELEASE|08/17/1989|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY| Circuit Court||TURNER|JOSEPH|ANTHONY||Defendant|291990CF012761000AHC||FELONY BURGLARY|D||08/17/1990|CLOSED|12/21/1990|M|7918 ALLAMANDA||TAMPA|FL|NI|Black|02/17/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/16/1990||||||T656481640570|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOSEPH|ANTHONY||Defendant|291990CF012761000AHC||FELONY BURGLARY|D||08/17/1990|CLOSED|12/21/1990|M|7918 ALLAMANDA||TAMPA|FL|NI|Black|02/17/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/16/1990||||||T656481640570|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JOSEPH|||Defendant|291991CF014797000AHC||FELONY DRUG OFFENSE|E||10/23/1991|CLOSED|03/20/1992|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893131F|893131F POSSESSION|10/21/1991|ADJG|NT - ADJUDGED GUILTY|11/14/1991|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|462.00 Circuit Court||TURNER|JOSEPH|||Defendant|291992CF000228000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/1992|Close of ReOpen|12/13/2006|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1992|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY| Circuit Court||TURNER|JOSEPH|||Defendant|291992CF000228000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/06/1992|Close of ReOpen|12/13/2006|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893131F|893131F POSSESSION|01/05/1992|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY| Circuit Court||TURNER|JOSEPH|TERRELL||Defendant|291994CF012896000AHC||FELONY DRUG OFFENSE|O||10/09/1994|CLOSED|12/06/1994|M|735 16TH AV S||ST PETERSBURG|FL|33712|Black|07/23/1970|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||T656498702631|FL|N||||||N|N|N|N|||||TURNER, JOSEPH| Circuit Court||TURNER|JOSEPH|O|II|Defendant|291995CF001548000AHC||FELONY OTHER FELONY|F||02/04/1995|CLOSED|06/01/1995|M|218 W FERN STREET||TAMPA|FL|33604|White|08/11/1943|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/03/1995|NTDISM|NT - DISMISSED|06/01/1995|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JOSEPH|||Defendant|291995CF009820000AHC||FELONY CRIMES AGAINST A PERSON|E||07/22/1995|CLOSED|06/21/1996|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||T656488574030|FL|N||||40.00||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|377.00 Circuit Court||TURNER|JOSEPH|||Defendant|291995CF009820000AHC||FELONY CRIMES AGAINST A PERSON|E||07/22/1995|CLOSED|06/21/1996|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1995|ADJG|NT - ADJUDGED GUILTY|09/13/1995|||T656488574030|FL|N||||40.00||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|377.00 Circuit Court||TURNER|JOSEPH|D||Defendant|292001CF006461000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2001|CLOSED|08/27/2002|M|16007 MUIRFIELD DRIVE||ODESSA|FL|33556|White|04/20/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|04/27/2001|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||T656484601220|FL|N||||212.00|10/04/2002|N|N|N|N|||||TURNER, JOSEPH| Circuit Court||TURNER|JOSEPH|D||Defendant|292001CF006461000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2001|CLOSED|08/27/2002|M|16007 MUIRFIELD DRIVE||ODESSA|FL|33556|White|04/20/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2001|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||T656484601220|FL|N||||212.00|10/04/2002|N|N|N|N|||||TURNER, JOSEPH| Circuit Court||TURNER|JOSEPH|D||Defendant|292001CF006461000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2001|CLOSED|08/27/2002|M|16007 MUIRFIELD DRIVE||ODESSA|FL|33556|White|04/20/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2001|NTLOR|NT - LETTER OF RELEASE|09/05/2002|||T656484601220|FL|N||||212.00|10/04/2002|N|N|N|N|||||TURNER, JOSEPH| Circuit Court||TURNER|JOSEPH|BENJAMIN||Defendant|292003CF010591000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|06/24/2003|Close of ReOpen|01/06/2004|M|323 SW 10TH ST||DELRAY BEACH|FL|33444|Black|03/10/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2003|ADJG|NT - ADJUDGED GUILTY|10/27/2003|||T656482720900|FL|N||||||N|N|N|N||||||769.00 Circuit Court||TURNER|JOSEPH|ROBERT||Defendant|292004CF005679000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/24/2004|Close of ReOpen|02/10/2011|M| GOLDEN DR||RIVERVIEW|FL|33569|White|09/07/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||T656496653270|NJ|N||||||N|N|N|N|||||TURNER, JOEY|4033.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF009034000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2004|Close of ReOpen|12/07/2006|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|892.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF009034000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2004|Close of ReOpen|12/07/2006|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|892.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF015051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/31/2004|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/10/2004|REDU|REDUCED TO COUNTY COURT|08/31/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|40.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF015051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/31/2004|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/31/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|40.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF015051000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/31/2004|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2004|NTNINF|NT - NO INFORMATION FILED|08/31/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|40.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF021204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|11/22/2004|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/2004|REDU|REDUCED TO COUNTY COURT|11/22/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|40.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF021204000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2004|CLOSED|11/22/2004|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/11/2004|NTNINF|NT - NO INFORMATION FILED|11/22/2004|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|40.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF023951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/20/2004|CLOSED|01/11/2005|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/18/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|980.00 Circuit Court||TURNER|JOSEPH|||Defendant|292004CF023951000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/20/2004|CLOSED|01/11/2005|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|980.00 Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2005|Close of ReOpen|05/01/2007|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|999.00 Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2005|Close of ReOpen|05/01/2007|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/2005|ADJG|NT - ADJUDGED GUILTY|05/01/2007|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|999.00 Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2005|Close of ReOpen|05/01/2007|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2005|ADJG|NT - ADJUDGED GUILTY|10/31/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|999.00 Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019521000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/06/2005|Close of ReOpen|05/01/2007|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY|999.00 Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/27/2005|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/02/2005|CONS|CONSOLIDATED CASE|10/25/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY| Circuit Court||TURNER|JOSEPH|||Defendant|292005CF019522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2005|CLOSED|10/27/2005|M|110 CALIFORNIA ST||GIBSONTON|FL|33534|Black|11/03/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2005|CONS|CONSOLIDATED CASE|10/25/2005|||T656488574030|FL|N||||||N|N|N|N|||||TURNER, JOE; TURNER, JOSEPH H; TURNER, JOSEPH HENRY| Circuit Court||TURNER|JOSEPH|DAVID||Defendant|292006CF023306000AHC||FELONY OTHER FELONY|E|Fuente, William|11/14/2006|Close of ReOpen|08/14/2008|M|7124 CREEKWOOD DR.||MANDEVILLE|LA|70471|White|03/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T656484751080|FL|N||||||N|N|N|N|||||TURNER, JOSEPH DAVID|507.00 Circuit Court||TURNER|JOSEPH|DAVID||Defendant|292006CF026338000AHC||FELONY OTHER FELONY|E|Fuente, William|12/28/2006|Close of ReOpen|08/15/2008|M|7124 CREEKWOOD DR.||MANDEVILLE|LA|70471|White|03/28/1975|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2007|||T656484751080|FL|N||||||N|N|N|N|||||TURNER, JOSEPH DAVID|1167.00 Circuit Court||TURNER|JOSEPH|DAVID||Defendant|292006CF026338000AHC||FELONY OTHER FELONY|E|Fuente, William|12/28/2006|Close of ReOpen|08/15/2008|M|7124 CREEKWOOD DR.||MANDEVILLE|LA|70471|White|03/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/28/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2008|||T656484751080|FL|N||||||N|N|N|N|||||TURNER, JOSEPH DAVID|1167.00 Circuit Court||TURNER|JOSEPH|DAVID||Defendant|292008CF013309000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/12/2008|CLOSED|08/13/2008|M|7124 CREEKWOOD DR.||MANDEVILLE|LA|70471|White|03/28/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/12/2008|REDU|REDUCED TO COUNTY COURT|08/13/2008|||T656484751080|FL|N||||||N|N|N|N|||||TURNER, JOSEPH DAVID|50.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292014CF008255000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2014|Close of ReOpen|08/17/2016|M|4208 WEBBOR RD||PLANT CITY|FL|33567|White|10/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2014|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|1289.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292014CF008255000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/07/2014|Close of ReOpen|08/17/2016|M|4208 WEBBOR RD||PLANT CITY|FL|33567|White|10/11/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2014|ADJG|NT - ADJUDGED GUILTY|09/05/2014|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|1289.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292020CF002854000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/02/2020|CLOSED|07/07/2020|M|7211 S 78TH ST||RIVERVIEW|FL|33578|White|10/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|689.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292020CF005885000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/17/2020|CLOSED|07/07/2020|M|7211 S 78TH ST||RIVERVIEW|FL|33578|White|10/11/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/28/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|689.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292021CF008425000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/11/2021|CLOSED|09/14/2021|M|7211 S 78TH ST||RIVERVIEW|FL|33578|White|10/11/1979|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|07/10/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|689.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292021CF008425000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/11/2021|CLOSED|09/14/2021|M|7211 S 78TH ST||RIVERVIEW|FL|33578|White|10/11/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/10/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|689.00 Circuit Court||TURNER|JOSHUA|BARRY||Defendant|292021CF008425000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|07/11/2021|CLOSED|09/14/2021|M|7211 S 78TH ST||RIVERVIEW|FL|33578|White|10/11/1979|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/10/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||T656422793710|FL|N||||||N|N|N|N|||||TURNER, JOSHUA BERRY|689.00 Circuit Court||TURNER|JOYCE|ELAINE||Defendant|292001CF018253000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/29/2001|CLOSED|12/20/2001|F|500 OAKSIDE DR||ATLANTA|GA|30303-|Black|03/18/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|11/29/2001|REDU|REDUCED TO COUNTY COURT|12/20/2001|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF000904000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2007|Close of ReOpen|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|667.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF000904000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2007|Close of ReOpen|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|4|M2|32203|32203 NO VALID DRIVER|01/13/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|667.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF000904000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2007|Close of ReOpen|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/13/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|667.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF000904000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/13/2007|Close of ReOpen|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|667.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF018012000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/31/2007|CLOSED|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/31/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|642.50 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF018012000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/31/2007|CLOSED|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|642.50 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF018014000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/31/2007|CLOSED|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/31/2007|NTNINF|NT - NO INFORMATION FILED|09/17/2007|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|562.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF018014000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/31/2007|CLOSED|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/31/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|562.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292007CF019266000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/18/2007|CLOSED|01/09/2008|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/31/2007|ADJG|NT - ADJUDGED GUILTY|01/09/2008|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|320.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292009CF008326000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/12/2009|CLOSED|06/01/2009|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/12/2009|REDU|REDUCED TO COUNTY COURT|06/01/2009|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS| Circuit Court||TURNER|JUAN|CARLOS||Defendant|292009CF010660000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/20/2009|CLOSED|07/24/2009|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/19/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS| Circuit Court||TURNER|JUAN|CARLOS||Defendant|292009CF016313000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/21/2009|CLOSED|12/19/2018|M|45 NORTH HAWTHORNE LANE||NEWARK|NJ|07107|Black|05/27/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/12/2009|ADJG|NT - ADJUDGED GUILTY|10/06/2011|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS|1212.00 Circuit Court||TURNER|JUAN|CARLOS||Defendant|292011CF002567000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/18/2011|CLOSED|12/01/2011|M|2613 GEMINI CT APT 202||TAMPA|FL|33614|Black|05/27/1978|1|NN|941.02|941.02 FUGITIVE|02/16/2011|NTDISM|NT - DISMISSED|12/01/2011|||T656423781870|FL|N||||||N|N|N|N|||||THOMAS, JUAN; TURNER, JUAN C; TURNER, JUAN CARLOS| Circuit Court||TURNER|JULIAN|ORNETTE||Defendant|292001CF018054000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/26/2001|Reopened|10/21/2008|M|3105 CAYUGA ST E||TAMPA|FL|33602-|Black|02/27/1970|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/2001|PTAF|PRE-TRIAL ACCEPTANCE|08/19/2003|||T656434700670|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JULIAN|ORNETTE||Defendant|292001CF018054000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/26/2001|Reopened|10/21/2008|M|3105 CAYUGA ST E||TAMPA|FL|33602-|Black|02/27/1970|1|F3|831.01|831.01 FORGERY|11/19/2001|PTAF|PRE-TRIAL ACCEPTANCE|08/19/2003|||T656434700670|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JULIAN|ORNETTE||Defendant|292001CF018054000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/26/2001|Reopened|10/21/2008|M|3105 CAYUGA ST E||TAMPA|FL|33602-|Black|02/27/1970|3|M2|8120143A|8120143A PETIT THEFT|11/19/2001|PTAF|PRE-TRIAL ACCEPTANCE|08/19/2003|||T656434700670|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|17|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|16|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/24/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|15|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/24/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|14|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/24/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|13|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/24/2020|NTNINF|NT - NO INFORMATION FILED|12/03/2020|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|11|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/24/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ADAM||Defendant|292020CF013596000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/26/2020|CLOSED|05/06/2021|M|1723 FISH HATCHERY RD||LAKELAND|FL|33801|White|02/08/1988|12|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|11/24/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T656421880480|FL|N||||||N|N|N|N||||||105701.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292021CF014232000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2021|CLOSED|05/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1980|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/20/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||T656421801220|FL|N||||6.12||N|N|N|N|||||TURNER, JUSTIN|694.88 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292021CF014232000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2021|CLOSED|05/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1980|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/20/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||T656421801220|FL|N||||6.12||N|N|N|N|||||TURNER, JUSTIN|694.88 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292021CF014232000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2021|CLOSED|05/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1980|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/20/2021|ADJG|NT - ADJUDGED GUILTY|05/19/2022|||T656421801220|FL|N||||6.12||N|N|N|N|||||TURNER, JUSTIN|694.88 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292021CF014232000AHC||FELONY BURGLARY|G|Fuson, Robin F|11/22/2021|CLOSED|05/19/2022|M|NO ADDRESS||TAMPA|FL|00000|White|04/02/1980|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|11/20/2021|NTDISM|NT - DISMISSED|05/19/2022|||T656421801220|FL|N||||6.12||N|N|N|N|||||TURNER, JUSTIN|694.88 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|20|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|19|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|18|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|17|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|21|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|16|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|15|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|14|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|13|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|12|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|22|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|23|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|11|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|10|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|9|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|8|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|7|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|1|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|24|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|25|F1|794.011(5)(A)|7940115A - SEXU5100 (FF) SEX BATTERY BY PERSON 18 OR OLDER UPON VIC 12 OR OLDER, BUT LESS THAN 18|08/02/2016|NTNINF|NT - NO INFORMATION FILED|01/26/2023|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|26|FL|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|6|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|5|FL|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|4|FL|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|3|FL|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/07/2015|ADJG|NT - ADJUDGED GUILTY|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|JUSTIN|ARON||Defendant|292022CF012779000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Kiser, Mark D|09/20/2022|CLOSED|02/27/2024|M|10800 EVANS ROAD||POLK CITY|FL|33868|White|04/02/1980|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|06/07/2015|NTNOLP|NT - NOLLE PROSSED|02/27/2024|||T656421801220|FL|N||||||N|N|N|N|||||TURNER, JUSTIN|1363.00 Circuit Court||TURNER|KAPAMPA|||Defendant|292010CF006992000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2010|Close of ReOpen|09/27/2011|M|111 S NEWPORT AVE APT 14||TAMPA|FL|33602|Black|08/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|11/24/2010|||T656500832940|FL|N||||682.00|11/29/2011|N|N|N|N|||||TURNER, KAPAMPA; TURNER, KAPAMPA EDWARD| Circuit Court||TURNER|KAPAMPA|||Defendant|292013CF017015000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/26/2013|CLOSED|03/31/2014|M|111 S NEWPORT AVE APT 14||TAMPA|FL|33602|Black|08/14/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/16/2013|NTAW|NT - ADJUDICATION WITHHELD|03/31/2014|||T656500832940|FL|N||||265.00|04/21/2014|N|N|N|N|||||TURNER, KAPAMPA; TURNER, KAPAMPA EDWARD| Circuit Court||TURNER|KAREEM|A||Defendant|292000CF001877000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/03/2000|CLOSED|10/30/2000|M|1028 E DR MARTIN LUTHER KING J||TAMPA|FL|33603|Black|05/09/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|11/26/1999|NOLP|NOLLE PROSSED|10/30/2000|||T656501841691|FL|N||||||N|N|N|N|||||TURNER, KAREEM ABDUL| Circuit Court||TURNER|KAREEM|A||Defendant|292000CF009163000AHC||FELONY ROBBERY|A|Perry, Daniel|05/31/2000|CLOSED|10/30/2000|M|1028 E DR MARTIN LUTHER KING J||TAMPA|FL|33603|Black|05/09/1984|1|M2|784.011|784.011 ASSAULT|05/09/2000|ADJD|NT - ADJUDICATED DELINQUENT|10/30/2000|||T656501841691|FL|N||||||N|N|N|N|||||TURNER, KAREEM ABDUL| Circuit Court||TURNER|KAREEM|A||Defendant|292000CF009163000AHC||FELONY ROBBERY|A|Perry, Daniel|05/31/2000|CLOSED|10/30/2000|M|1028 E DR MARTIN LUTHER KING J||TAMPA|FL|33603|Black|05/09/1984|2|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/09/2000|NOLP|NOLLE PROSSED|10/30/2000|||T656501841691|FL|N||||||N|N|N|N|||||TURNER, KAREEM ABDUL| Circuit Court||TURNER|KAREEM|A||Defendant|292007CF020362000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/02/2007|CLOSED|11/01/2019|M|1028 E DR MARTIN LUTHER KING J||TAMPA|FL|33603|Black|05/09/1984|1|M2|784.011|784.011 ASSAULT|08/25/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2008|||T656501841691|FL|N||||76.92||N|N|N|N|||||TURNER, KAREEM ABDUL|457.08 Circuit Court||TURNER|KAREEM|A||Defendant|292008CF016905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2008|CLOSED|09/26/2008|M|1028 E DR MARTIN LUTHER KING J||TAMPA|FL|33603|Black|05/09/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/23/2008|NTLOR|NT - LETTER OF RELEASE|09/26/2008|||T656501841691|FL|N||||||N|N|N|N|||||TURNER, KAREEM ABDUL| Circuit Court||TURNER|KAREEM|A||Defendant|292022CF004105000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/04/2022|CLOSED|06/20/2022|M|1904 E LOUISIANA AVE||TAMPA|FL|33610-6041|Black|05/09/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2022|ADJG|NT - ADJUDGED GUILTY|06/20/2022|||T656501841691|FL|N||||714.00|01/23/2023|N|N|N|N|||||TURNER, KAREEM ABDUL| Circuit Court||TURNER|KAREEM|A||Defendant|292023CF005053000AHC|AH29ZKE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2023|CLOSED|08/10/2023|M|1904 E LOUISIANA AVE||TAMPA|FL|33610-6041|Black|05/09/1984|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/05/2023|ADJG|NT - ADJUDGED GUILTY|08/10/2023|Tampa Police Department|S 49947 BUTLER, OFC|T656501841691|FL|N||||||N|N|N|N|BG56CZ|FL|||TURNER, KAREEM ABDUL|701.00 Circuit Court||TURNER|KARRIE|MARIE||Defendant|292022CF006457000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/19/2022|CLOSED|03/07/2023|F|825 HALL ST||CLEARWATER|FL|33765|White|11/21/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/14/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||T656513909211|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|KARRIE|MARIE||Defendant|292022CF006457000AHC||FELONY BURGLARY|C|Marlewski, Christine Ann|05/19/2022|CLOSED|03/07/2023|F|825 HALL ST||CLEARWATER|FL|33765|White|11/21/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/14/2022|ADJG|NT - ADJUDGED GUILTY|03/07/2023|||T656513909211|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|KEITH|W||Defendant|291985CF007022000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/19/2008|Close of ReOpen|03/09/2009|N||||||Unavailable|11/19/1963|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/19/2008||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|KENDRA|||Defendant|291991CF000871000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/17/1991|Close of ReOpen|08/08/2006|F|3918 LASALLE ST||TAMPA|FL|33607|Black|04/18/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1990|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||T65651871638|FL|N||||||N|N|N|N|||||TURNER, KENDRA TASHAWN|40.00 Circuit Court||TURNER|KENDRA|||Defendant|291991CF009014000AHC||FELONY WORTHLESS CHECK|G||06/27/1991|CLOSED|06/16/1994|F|3918 LASALLE ST||TAMPA|FL|33607|Black|04/18/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1991|NTDISM|NT - DISMISSED|06/16/1994|||T65651871638|FL|N||||||N|N|N|N|||||TURNER, KENDRA TASHAWN| Circuit Court||TURNER|KENNETH|ALLEN||Defendant|291990CF010513000AHC||FELONY SEXUAL OFFENSES|B||07/06/1990|Close of ReOpen|05/29/2020|M|100 ELLEN CT||WINTER HAVEN|FL|33884|White|09/27/1956|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|06/30/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T65650156347|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|KENNETH|ALLEN||Defendant|291990CF010513000AHC||FELONY SEXUAL OFFENSES|B||07/06/1990|Close of ReOpen|05/29/2020|M|100 ELLEN CT||WINTER HAVEN|FL|33884|White|09/27/1956|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/30/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T65650156347|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|KENNETH|ALLEN||Defendant|291990CF010514000AHC||FELONY SEXUAL OFFENSES|B||07/06/1990|Close of ReOpen|08/17/2006|M|100 ELLEN CT||WINTER HAVEN|FL|33884|White|09/27/1956|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||T65650156347|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|KENNETH|ALLEN||Defendant|291990CF010514000AHC||FELONY SEXUAL OFFENSES|B||07/06/1990|Close of ReOpen|08/17/2006|M|100 ELLEN CT||WINTER HAVEN|FL|33884|White|09/27/1956|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|01/05/1990|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||T65650156347|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|KENNETH|J||Defendant|291990CF013461000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1990|CLOSED|10/16/1990|M|2916 RAMADA DR|163|TAMPA|FL|33614|White|09/04/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T93864317159646|NJ|N||||||N|N|N|N|||||TURNER, KENNETH JOHN JOSEPH| Circuit Court||TURNER|KENNETH|ONEAL||Defendant|291996CF014785000AHC||FELONY CRIMES AGAINST A PERSON|A||09/28/1996|CLOSED|07/23/1997|M|1201-A E 122ND AVE||TAMPA|FL|33613|Black|10/05/1958|2|M2|784011|784011 ASSAULT|09/27/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||||N||||||N|N|N|N|||||TURNER, KENNETH O|418.00 Circuit Court||TURNER|KENNETH|ONEAL||Defendant|291996CF014785000AHC||FELONY CRIMES AGAINST A PERSON|A||09/28/1996|CLOSED|07/23/1997|M|1201-A E 122ND AVE||TAMPA|FL|33613|Black|10/05/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||||N||||||N|N|N|N|||||TURNER, KENNETH O|418.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2011|CLOSED|05/17/2011|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/29/2011|CONS|CONSOLIDATED CASE|05/16/2011|||T04150179|KY|N||||||N|N|N|N|||||| Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2011|CLOSED|05/17/2011|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|CONS|CONSOLIDATED CASE|05/16/2011|||T04150179|KY|N||||||N|N|N|N|||||| Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2011|CLOSED|05/17/2011|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|CONS|CONSOLIDATED CASE|05/16/2011|||T04150179|KY|N||||||N|N|N|N|||||| Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/26/2012|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|RICHARD||Defendant|292011CF006564000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/29/2011|Close of ReOpen|02/28/2018|M|104 MANNA DR APT4||RICHMOND|KY|40475|White|05/04/1985|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|04/29/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2018|||T04150179|KY|N||||||N|N|N|N||||||526027.00 Circuit Court||TURNER|KENNETH|S|Jr|Defendant|292012CF008407000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/03/2012|CLOSED|03/19/2013|M|297 BEACON POINTE DR||OCOEE|FL|34761-|Black|01/21/1986|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/03/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||T656517860210|FL|N||||||N|N|N|N||||||515.00 Circuit Court||TURNER|KERRY|ALAN||Defendant|291997CF001825000AHC||FELONY ROBBERY|F||02/04/1997|CLOSED|07/25/1997|M|309|6161 N MEMORIAL HWY|TAMPA|FL|33615|White|03/11/1961|1|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|02/01/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T656501610910|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TURNER|KERRY|ALAN||Defendant|291997CF001825000AHC||FELONY ROBBERY|F||02/04/1997|CLOSED|07/25/1997|M|309|6161 N MEMORIAL HWY|TAMPA|FL|33615|White|03/11/1961|2|FP|787011A2|787011A2 KIDNAPPING|02/01/1997|NOLP|NOLLE PROSSED|05/14/1997|||T656501610910|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TURNER|KERRY|ALAN||Defendant|291997CF003124000AHC||FELONY OTHER FELONY|F||02/28/1997|CLOSED|07/25/1997|M|309|6161 N MEMORIAL HWY|TAMPA|FL|33615|White|03/11/1961|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|ADJG|NT - ADJUDGED GUILTY|05/14/1997|||T656501610910|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF005067000AHC||FELONY BURGLARY|D||09/29/1988|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|F2|81002|81002 BURGLARY RESIDENCE|11/23/1987|ADJG|NT - ADJUDGED GUILTY|06/16/1988|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF005067000AHC||FELONY BURGLARY|D||09/29/1988|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/23/1987|ADJG|NT - ADJUDGED GUILTY|06/16/1988|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF005763000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/03/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1987|NTAW|NT - ADJUDICATION WITHHELD|06/16/1988|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF005763000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/03/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1987|ADJG|NT - ADJUDGED GUILTY|06/16/1988|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF010355000AHC||FELONY THEFT FORGERY FRAUD|D||02/26/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/10/1988|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF014928000AHC||FELONY BURGLARY|D||02/26/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/17/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1989|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF014928000AHC||FELONY BURGLARY|D||02/26/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/17/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1989|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF014929000AHC||FELONY BURGLARY|D||02/26/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/14/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1989|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291988CF014929000AHC||FELONY BURGLARY|D||02/26/1998|CLOSED|03/31/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1988|ADJG|NT - ADJUDGED GUILTY|01/04/1989|||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291990CF009418000AHC||FELONY OTHER FELONY|O||06/15/1990|CLOSED|01/23/2000|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|NN|3|3 FUGITIVE WARRANT|06/14/1990||||||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|DALE||Defendant|291998CF003571000AHC||FELONY OTHER FELONY|O||02/27/1998|CLOSED|04/02/1998|M|4410 PINE ST||VALRICO|FL|33594|White|05/18/1970|1|NN|3|3 FUGITIVE|02/26/1998||||||T656504701780|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|D|Jr|Defendant|292004AP023206000AHC||CONVAPPEALS|C|Barbas, Rex|12/10/2004|CLOSED|12/10/2004|M|14517 PRISM CR||TAMPA|FL|33613|Black|02/11/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/10/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/10/2004|||T658504830510|FL|N||||738.00|08/30/2005|N|N|N|N|||||| Circuit Court||TURNER|KEVIN|D|Jr|Defendant|292004AP023207000AHC||CONVAPPEALS|C|Timmerman, Wayne S|12/10/2004|CLOSED|09/18/2006|M|14517 PRISM CR||TAMPA|FL|33613|Black|02/11/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/10/2004|CFDISP|CONVFELONY CASE DISPOSED|09/18/2006|||T658504830510|FL|N||||738.00|10/06/2005|N|N|N|N|||||| Circuit Court||TURNER|KEVIN|D|Jr|Defendant|292005AP015014000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/02/2005|CLOSED|12/19/2006|M|14517 PRISM CR||TAMPA|FL|33613|Black|02/11/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/02/2005||||||T658504830510|FL|N||||769.00|10/21/2005|N|N|N|N|||||| Circuit Court||TURNER|KEVIN|D|Jr|Defendant|292005AP015015000AHC||CONVAPPEALS|A|Sleet, Daniel H|08/02/2005|CLOSED|12/19/2006|M|14517 PRISM CR||TAMPA|FL|33613|Black|02/11/1983|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/02/2005||||||T658504830510|FL|N||||474.11||N|N|N|N||||||295.00 Circuit Court||TURNER|KEVIN|MICHAEL||Defendant|292011CF014224000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/15/2011|Close of ReOpen|07/17/2013|M|37710 DAVISON CT||DADE CITY|FL|33523|White|02/16/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2011|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||T656513790560|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||TURNER|KEVIN|MICHAEL||Defendant|292011CF014224000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/15/2011|Close of ReOpen|07/17/2013|M|37710 DAVISON CT||DADE CITY|FL|33523|White|02/16/1979|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/14/2011|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||T656513790560|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||TURNER|KEVIN|MICHAEL||Defendant|292011CF014224000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/15/2011|Close of ReOpen|07/17/2013|M|37710 DAVISON CT||DADE CITY|FL|33523|White|02/16/1979|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/14/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T656513790560|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||TURNER|KEVIN|MICHAEL||Defendant|292011CF014224000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/15/2011|Close of ReOpen|07/17/2013|M|37710 DAVISON CT||DADE CITY|FL|33523|White|02/16/1979|3|M2|3223410AB1|3223410AB1 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|09/14/2011|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||T656513790560|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF013610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2012|CLOSED|10/09/2012|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/17/2012|NTLOR|NT - LETTER OF RELEASE|10/09/2012|||T656513853370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/06/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/06/2012|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2012|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/06/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017479000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/05/2012|CLOSED|07/28/2014|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/06/2012|NTNINF|NT - NO INFORMATION FILED|12/19/2012|||T656513853370|FL|N||||48.08||N|N|N|N||||||778.92 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/05/2012|CLOSED|12/21/2012|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/06/2012|CONS|CONSOLIDATED CASE|12/19/2012|||T656513853370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/05/2012|CLOSED|12/21/2012|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/06/2012|CONS|CONSOLIDATED CASE|12/19/2012|||T656513853370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/05/2012|CLOSED|12/21/2012|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/06/2012|CONS|CONSOLIDATED CASE|12/19/2012|||T656513853370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292012CF017491000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/05/2012|CLOSED|12/21/2012|M|13111 23RD ST N APT 10||TAMPA|FL|33612|Black|09/17/1985|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/06/2012|CONS|CONSOLIDATED CASE|12/19/2012|||T656513853370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292014CF007611000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/27/2014|CLOSED|07/28/2014|M|207|1252 113TH AV E|TAMPA|FL|33612|Black|09/17/1985|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|05/26/2014|NTNINF|NT - NO INFORMATION FILED|06/17/2014|||T656513853370|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|KEVIN|MAURICE||Defendant|292014CF007611000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/27/2014|CLOSED|07/28/2014|M|207|1252 113TH AV E|TAMPA|FL|33612|Black|09/17/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/26/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||T656513853370|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TURNER|KHALIAH|LADONNA||Defendant|292002CF004684000AHC||FELONY OTHER FELONY|E|Fuente, William|03/25/2002|Close of ReOpen|08/13/2003|F|5119 SENECA AV E APT B||TAMPA|FL|33617|Black|01/27/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/22/2002|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T656512805270|FL|N||||311.00||N|N|N|N|||||TURNER, JESSE V; TURNER, KHALIAH L; TURNER, KHALIAHLA LADONNA|80.00 Circuit Court||TURNER|KHALIAH|LADONNA||Defendant|292003CF010736000AHC||FELONY OTHER FELONY|E|Fuente, William|06/26/2003|CLOSED|08/13/2003|F|5119 SENECA AV E APT B||TAMPA|FL|33617|Black|01/27/1980|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T656512805270|FL|N||||||N|N|N|N|||||TURNER, JESSE V; TURNER, KHALIAH L; TURNER, KHALIAHLA LADONNA|299.00 Circuit Court||TURNER|KHALIAH|LADONNA||Defendant|292003CF010736000AHC||FELONY OTHER FELONY|E|Fuente, William|06/26/2003|CLOSED|08/13/2003|F|5119 SENECA AV E APT B||TAMPA|FL|33617|Black|01/27/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2003|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||T656512805270|FL|N||||||N|N|N|N|||||TURNER, JESSE V; TURNER, KHALIAH L; TURNER, KHALIAHLA LADONNA|299.00 Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|6|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|5|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|4|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|3|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|2|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYRE|J||Defendant|292009CF008545000CHC||FELONY ROBBERY|C|Timmerman, Wayne S|05/14/2009|CLOSED|02/16/2010|M|11420 MISTY ISLE LN||RIVERVIEW|FL|33569|Black|12/26/1991|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NOLP|NOLLE PROSSED|02/16/2010|||T656510914660|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|KHYREE|JAMAL||Defendant|292020CF009650000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/20/2020|CLOSED|09/08/2020|M|9703 PROVENCAL AV||SEFFNER|FL|33584|Black|12/26/1991|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/20/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2020|||T656510914660|FL|N||||||N|N|N|N|||||TURNER, KHYREE J| Circuit Court||TURNER|KIMBERLY|ELLEN||Defendant|292004CF016652000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/03/2004|Close of ReOpen|12/05/2006|F|509 NOBLE AV||BRANDON|FL|33510-|White|09/15/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/02/2004|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||T656505808350|FL|N||||75.77||N|N|N|N|||||TURNER, KIMBERLY|842.23 Circuit Court||TURNER|KRISTEN|LYNN||Defendant|292012CF004869000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|03/28/2012|Close of ReOpen|07/09/2013|F|14805 121 ST E||PUYALLUP|WA|98374|White|11/10/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|NOLP|NOLLE PROSSED|06/21/2013|||TURNERKL102Q5|WA|N||||||N|N|N|N||||||615.00 Circuit Court||TURNER|KRISTEN|LYNN||Defendant|292012CF004869000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|03/28/2012|Close of ReOpen|07/09/2013|F|14805 121 ST E||PUYALLUP|WA|98374|White|11/10/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2012|NOLP|NOLLE PROSSED|06/21/2013|||TURNERKL102Q5|WA|N||||||N|N|N|N||||||615.00 Circuit Court||TURNER|KRISTEN|LYNN||Defendant|292012CF004869000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|03/28/2012|Close of ReOpen|07/09/2013|F|14805 121 ST E||PUYALLUP|WA|98374|White|11/10/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/21/2012|NOLP|NOLLE PROSSED|06/21/2013|||TURNERKL102Q5|WA|N||||||N|N|N|N||||||615.00 Circuit Court||TURNER|KRISTEN|LYNN||Defendant|292012CF004869000AHC||FELONY THEFT FORGERY FRAUD|I|Tharpe, Chet A|03/28/2012|Close of ReOpen|07/09/2013|F|14805 121 ST E||PUYALLUP|WA|98374|White|11/10/1991|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/21/2012|ADJG|NT - ADJUDGED GUILTY|06/21/2013|||TURNERKL102Q5|WA|N||||||N|N|N|N||||||615.00 Circuit Court||TURNER|KWAYNE|||Defendant|291995CF001989000AHC||FELONY DRUG OFFENSE|D||02/13/1995|CLOSED|10/09/1997|M|2310 32ND AVE E||TAMPA|FL|33610|Black|06/12/1974|1|F3|893131A|893131A DELIVERY|02/11/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||||N||||||N|N|N|N|||||MONROE, JOE; NEALY, ROGER|462.00 Circuit Court||TURNER|KWAYNE|||Defendant|291995CF001989000AHC||FELONY DRUG OFFENSE|D||02/13/1995|CLOSED|10/09/1997|M|2310 32ND AVE E||TAMPA|FL|33610|Black|06/12/1974|2|F3|893136A|893136A POSSESSION|02/11/1995|ADJG|NT - ADJUDGED GUILTY|10/30/1995|||||N||||||N|N|N|N|||||MONROE, JOE; NEALY, ROGER|462.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292015CF002476000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/18/2015|Close of ReOpen|06/30/2015|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/18/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|1179.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292015CF002476000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/18/2015|Close of ReOpen|06/30/2015|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/18/2015|NTAW|NT - ADJUDICATION WITHHELD|05/07/2015|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|1179.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292015CF002476000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/18/2015|Close of ReOpen|06/30/2015|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|02/18/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|1179.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292015CF002476000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/18/2015|Close of ReOpen|06/30/2015|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/18/2015|ADJG|NT - ADJUDGED GUILTY|05/07/2015|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|1179.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000521000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2017|CLOSED|02/01/2017|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/11/2017|NTLOR|NT - LETTER OF RELEASE|02/01/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000521000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/12/2017|CLOSED|02/01/2017|F|120 SAWTOOTH DR||VALRICO|FL|33594|Black|04/13/1980|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|01/11/2017|NTLOR|NT - LETTER OF RELEASE|02/01/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2017|DFIN|DEFENDANT INCOMPETENT|07/26/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|DFIN|DEFENDANT INCOMPETENT|07/26/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2017|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/11/2017|ADJG|NT - ADJUDGED GUILTY|05/31/2019|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|DFIN|DEFENDANT INCOMPETENT|07/26/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|DFIN|DEFENDANT INCOMPETENT|07/26/2017|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|SCFD|STATE CLOSED FILE DIVERSION|02/07/2018|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292017CF000526000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/12/2017|Close of ReOpen|05/31/2019|F|205 SWITCHBACK LOOP # 310||VALRICO|FL|33594|Black|04/13/1980|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/11/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2019|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S|444.00 Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292021CF004025000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/06/2021|CLOSED|05/13/2021|F|3124 PINETOP DR||VALRICO|FL|33594|Black|04/13/1980|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/05/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292022CF014616000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2022|CLOSED|11/03/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1980|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/29/2022|REDU|REDUCED TO COUNTY COURT|11/03/2022|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292022CF014616000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2022|CLOSED|11/03/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2022|NTNINF|NT - NO INFORMATION FILED|11/03/2022|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292022CF014616000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/30/2022|CLOSED|11/03/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|04/13/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2022|NTNINF|NT - NO INFORMATION FILED|11/03/2022|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292023CF008120000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/31/2023|CLOSED|06/20/2023|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1980|2|F2|944.47(1)(a)4|944471A4 - JAIL1002 (FS) INTRODUCTION OF CONTROLLED SUBSTANCE INTO A STATE CORRECTIONAL INSTITUTION|05/30/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292024CF004925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/29/2024|CLOSED|04/09/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292024CF004925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/29/2024|CLOSED|04/09/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292024CF004925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/29/2024|CLOSED|04/09/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1980|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/28/2024|REDU|REDUCED TO COUNTY COURT|04/09/2024|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LAKESHA|SHANAE||Defendant|292024CF004925000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/29/2024|CLOSED|04/09/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|04/13/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2024|NTNINF|NT - NO INFORMATION FILED|04/09/2024|||T656537806330|FL|N||||||N|N|N|N|||||TURNER, LAKESHA; TURNER, LAKESHA S| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291988CF007922000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/01/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291989CF003672000AHC||CONVEVIDENCE|||11/17/2000|CLOSED|11/17/2000|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/17/2000||||||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291989CF007508000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/13/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291990CF002876000AHC||FELONY DRUG OFFENSE|D||02/15/1990|CLOSED|08/21/1990|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|2|F3|893131F|893131F POSSESSION|02/15/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291990CF002876000AHC||FELONY DRUG OFFENSE|D||02/15/1990|CLOSED|08/21/1990|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|1|F2|893131A|893131A DELIVERY|02/15/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291990CF003236000AHC||FELONY DRUG OFFENSE|D||02/26/1990|CLOSED|08/21/1990|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|2|F3|893131F|893131F POSSESSION|02/21/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291990CF003236000AHC||FELONY DRUG OFFENSE|D||02/26/1990|CLOSED|08/21/1990|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|1|F2|893131A|893131A DELIVERY|02/21/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1990|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291991CF002806000AHC||FELONY DRUG OFFENSE|B||02/21/1991|CLOSED|04/30/1991|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|1|F2|893131A|893131A DELIVERY|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291991CF002806000AHC||FELONY DRUG OFFENSE|B||02/21/1991|CLOSED|04/30/1991|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|2|F3|893131F|893131F POSSESSION|02/13/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1991|||T656536542150|FL|N||||||N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291992CF001599000AHC||FELONY DRUG OFFENSE|C||01/31/1992|Close of ReOpen|03/10/2011|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|1|F3|893131F|893131F POSSESSION|12/11/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||T656536542150|FL|N||||237.00|08/18/2005|N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|REGINALD||Defendant|291992CF001599000AHC||FELONY DRUG OFFENSE|C||01/31/1992|Close of ReOpen|03/10/2011|M|5211 S 86TH ST||TAMPA|FL|33619|Black|06/15/1954|2|F2|893131A|893131A DELIVERY|12/11/1991|ADJG|NT - ADJUDGED GUILTY|05/28/1992|||T656536542150|FL|N||||237.00|08/18/2005|N|N|N|N|||||TURNER, LARRY; TURNER, LARRY RICHARD| Circuit Court||TURNER|LARRY|||Defendant|291993CF006429000AHC||FELONY THEFT FORGERY FRAUD|G||05/19/1993|CLOSED|09/19/1994|M|3706 S SANFORD AV||SANFORD|FL|32773|Black|02/15/1954|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/18/1993|NOLP|NOLLE PROSSED|09/19/1994|||T656520540550|FL|N||||||N|N|N|N||||||112.00 Circuit Court||TURNER|LARRY|||Defendant|291994CF007861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/20/1994|Close of ReOpen|03/29/2007|M|3706 S SANFORD AV||SANFORD|FL|32773|Black|02/15/1954|2|F3|893136A|893136A POSSESSION|06/01/1994|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||T656520540550|FL|N||||403.84||N|N|N|N||||||40.16 Circuit Court||TURNER|LARRY|||Defendant|291994CF007861000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/20/1994|Close of ReOpen|03/29/2007|M|3706 S SANFORD AV||SANFORD|FL|32773|Black|02/15/1954|1|F2|893131A|893131A DELIVERY OF COCAINE|06/01/1994|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||T656520540550|FL|N||||403.84||N|N|N|N||||||40.16 Circuit Court||TURNER|LASHAWN|LYNN||Defendant|292004CF018723000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/06/2004|CLOSED|02/21/2005|F|2505 IRENE ST.||LUTZ|FL|33549-3123|Black|03/27/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2004|NOLP|NOLLE PROSSED|02/21/2005|||XXXXXXXXXXXXXXXXXXXX|NY|N||||||N|N|N|N|||||TURNER, LASHAWN LYNN|40.00 Circuit Court||TURNER|LASHAWNDA|||Defendant|291999CF021060000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/1999|CLOSED|01/25/2000|F|1327 W GREEN ST UNIT 631||TAMPA|FL|33607|Black|10/19/1980|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|REDU|REDUCED TO COUNTY COURT|01/25/2000|||T656525808790|FL|N||||||N|N|N|N|||||TURNER, LASHAWNDA EVETTE; TURNER, SHAWNDA| Circuit Court||TURNER|LASHAWNDA|||Defendant|291999CF021060000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/1999|CLOSED|01/25/2000|F|1327 W GREEN ST UNIT 631||TAMPA|FL|33607|Black|10/19/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|NTNINF|NT - NO INFORMATION FILED|01/25/2000|||T656525808790|FL|N||||||N|N|N|N|||||TURNER, LASHAWNDA EVETTE; TURNER, SHAWNDA| Circuit Court||TURNER|LASHAWNDA|||Defendant|291999CF021060000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/02/1999|CLOSED|01/25/2000|F|1327 W GREEN ST UNIT 631||TAMPA|FL|33607|Black|10/19/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1999|NTNINF|NT - NO INFORMATION FILED|01/25/2000|||T656525808790|FL|N||||||N|N|N|N|||||TURNER, LASHAWNDA EVETTE; TURNER, SHAWNDA| Circuit Court||TURNER|LASHAWNDA|||Defendant|292009CF012921000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/23/2009|Close of ReOpen|01/09/2014|F|1327 W GREEN ST UNIT 631||TAMPA|FL|33607|Black|10/19/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/11/2009|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||T656525808790|FL|N||||||N|N|N|N|||||TURNER, LASHAWNDA EVETTE; TURNER, SHAWNDA|1450.00 Circuit Court||TURNER|LATALYA|||Defendant|292017CF005130000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/06/2017|CLOSED|05/02/2017|F|9703 PROVENCAL AVE||SEFFNER|FL|33584|Black|07/10/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/05/2017|REDU|REDUCED TO COUNTY COURT|05/02/2017|||T656534967500|FL|N||||||N|N|N|N|||||TURNER, LAKIRA J; TURNER, LAKIRRA J; TURNER, LATALYA NECOLE| Circuit Court||TURNER|LATASHA|ARHONDA||Defendant|292023CF003635000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2023|CLOSED|03/29/2023|F|1106 E ANNIE STREET||TAMPA|FL|33612|Black|02/08/1984|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||T656521845480|FL|N||||||N|N|N|N|||||TURNER, LATASHA| Circuit Court||TURNER|LATASHA|ARHONDA||Defendant|292023CF003635000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/12/2023|CLOSED|03/29/2023|F|1106 E ANNIE STREET||TAMPA|FL|33612|Black|02/08/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/11/2023|NTLOR|NT - LETTER OF RELEASE|03/29/2023|||T656521845480|FL|N||||||N|N|N|N|||||TURNER, LATASHA| Circuit Court||TURNER|LATOYA|||Defendant|292015CF010228000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|07/15/2015|Close of ReOpen|12/05/2016|F|2510 N CENTRAL AVE APT 307||Tampa|FL|33602|Black|02/20/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/29/2015|SCFD|STATE CLOSED FILE DIVERSION|05/02/2016|||T656520905600|FL|N||||14.40||N|N|N|N||||||933.60 Circuit Court||TURNER|LATOYA|||Defendant|292015CF010228000AHC||FELONY CRIMES AGAINST A PERSON|C|Moody, Ashley B.|07/15/2015|Close of ReOpen|12/05/2016|F|2510 N CENTRAL AVE APT 307||Tampa|FL|33602|Black|02/20/1990|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/29/2015|NTAW|NT - ADJUDICATION WITHHELD|12/05/2016|||T656520905600|FL|N||||14.40||N|N|N|N||||||933.60 Circuit Court||TURNER|LATOYA|||Defendant|292017CF017758000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2017|CLOSED|12/20/2018|F|2510 N CENTRAL AVE # 307||Tampa|FL|33602-2447|Black|02/20/1990|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||T656520905600|FL|N||||767.80|12/09/2020|N|N|N|N|||||| Circuit Court||TURNER|LATOYA|||Defendant|292017CF017758000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2017|CLOSED|12/20/2018|F|2510 N CENTRAL AVE # 307||Tampa|FL|33602-2447|Black|02/20/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||T656520905600|FL|N||||767.80|12/09/2020|N|N|N|N|||||| Circuit Court||TURNER|LATOYA|||Defendant|292017CF017758000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/09/2017|CLOSED|12/20/2018|F|2510 N CENTRAL AVE # 307||Tampa|FL|33602-2447|Black|02/20/1990|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/08/2017|NTAW|NT - ADJUDICATION WITHHELD|12/20/2018|||T656520905600|FL|N||||767.80|12/09/2020|N|N|N|N|||||| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292003CF006547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2003|CLOSED|06/17/2003|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/15/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|9|M2|8120143A|8120143A PETIT THEFT|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|10|M2|8120143A|8120143A PETIT THEFT|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/2004|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023637000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/15/2004|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/10/2004|NTNINF|NT - NO INFORMATION FILED|06/27/2008|||T656538807081|FL|N||||275.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|549.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2004|CLOSED|02/10/2005|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|4|M2|8120143A|8120143A PETIT THEFT|12/10/2004|CONS|CONSOLIDATED CASE|02/04/2005|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2004|CLOSED|02/10/2005|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/2004|CONS|CONSOLIDATED CASE|02/04/2005|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2004|CLOSED|02/10/2005|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2004|CONS|CONSOLIDATED CASE|02/04/2005|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292004CF023669000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2004|CLOSED|02/10/2005|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|12/10/2004|CONS|CONSOLIDATED CASE|02/04/2005|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292005CF004835000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2005|Close of ReOpen|05/22/2006|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|12/09/2004|NTAW|NT - ADJUDICATION WITHHELD|05/22/2006|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|225.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292005CF004835000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2005|Close of ReOpen|05/22/2006|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/09/2004|NTAW|NT - ADJUDICATION WITHHELD|05/22/2006|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|225.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292005CF004835000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/08/2005|Close of ReOpen|05/22/2006|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/09/2004|NTAW|NT - ADJUDICATION WITHHELD|05/22/2006|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|225.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013582000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|502.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013582000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|502.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013583000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|462.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013583000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|462.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013584000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/30/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|462.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013584000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|462.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013585000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/10/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|502.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292006CF013585000AHC||FELONY BURGLARY|B|Wolfe, Mark|07/10/2006|Close of ReOpen|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/2006|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|502.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/09/2007|NTNINF|NT - NO INFORMATION FILED|11/01/2007|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|4|M2|8120143A|8120143A PETIT THEFT|10/09/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF020916000AHC||FELONY BURGLARY|B|Wolfe, Mark|10/09/2007|CLOSED|05/20/2008|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/08/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||T656538807081|FL|N||||21.00||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE|510.00 Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF021539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2007|CLOSED|11/05/2007|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/08/2007|CONS|CONSOLIDATED CASE|11/01/2007|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF021539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2007|CLOSED|11/05/2007|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|2|M2|8120143A|8120143A PETIT THEFT|10/09/2007|CONS|CONSOLIDATED CASE|11/01/2007|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LATRECE|VONCILLE||Defendant|292007CF021539000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2007|CLOSED|11/05/2007|F|560 PETERSON PLACE||ORLANDO|FL|32805|Black|06/04/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/09/2007|CONS|CONSOLIDATED CASE|11/01/2007|||T656538807081|FL|N||||||N|N|N|N|||||BROWN, IMMANI A; BROWN, IMMANIA; BROWN, IMMENI A; TURNER, FRANKIE M; TURNER, LATRECE VONEILLE| Circuit Court||TURNER|LAURA|JEAN||Defendant|292009CF014434000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/23/2009|CLOSED|11/10/2009|F|918 MILANO CR APT 107||BRANDON|FL|33511-|White|12/09/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2009|NOLP|NOLLE PROSSED|07/27/2011|||T656530789490|FL|N||||362.00|08/01/2011|N|N|N|N|||||TURNER, LAURA J| Circuit Court||TURNER|LAURA|JEAN||Defendant|292017CF016122000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/02/2017|CLOSED|12/03/2018|F|1910 ORIENT RD||TAMPA|FL|33619|White|12/09/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|NTAW|NT - ADJUDICATION WITHHELD|01/22/2018|||T656530789490|FL|N||||157.31||N|N|N|N|||||TURNER, LAURA J|838.69 Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF011577000AHC||FELONY BURGLARY|O||07/19/1989|CLOSED|08/31/1989|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|2|F|784021|784021 AGGRAVATED ASSAULT|07/19/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF011577000AHC||FELONY BURGLARY|O||07/19/1989|CLOSED|08/31/1989|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|1|F2|81002|81002 BURGLARY - STRUCTURE|07/19/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF016028000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/28/1989|Close of ReOpen|08/17/1993|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|4|F2|784045|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/27/1989|NTNINF|NT - NO INFORMATION FILED|10/16/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF016028000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/28/1989|Close of ReOpen|08/17/1993|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/27/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF016028000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/28/1989|Close of ReOpen|08/17/1993|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|2|F2|784045|784045 AGGRAVATED BATTERY|09/27/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291989CF016028000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/28/1989|Close of ReOpen|08/17/1993|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|1|F2|784045|784045 AGGRAVATED BATTERY|09/27/1989|ADJG|NT - ADJUDGED GUILTY|11/27/1989|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291992CF000144000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/04/1992|CLOSED|01/24/1992|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|1|F2|81213|81213 ROBBERY|01/03/1992||||||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291993CF004584000AHC||FELONY CRIMES AGAINST A PERSON|B||04/09/1993|Close of ReOpen|10/13/1999|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1993|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE| Circuit Court||TURNER|LEE|JACKSON||Defendant|291993CF004864000AHC||FELONY CRIMES AGAINST A PERSON|B||04/07/1993|CLOSED|10/13/1999|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|2|F3|84301|84301 RESIST WITH VIOLENCE|04/07/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1993|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE|52.00 Circuit Court||TURNER|LEE|JACKSON||Defendant|291993CF004864000AHC||FELONY CRIMES AGAINST A PERSON|B||04/07/1993|CLOSED|10/13/1999|M|1250 SKIPPER RD 265||TAMPA|FL|33613|White|10/21/1965|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|04/07/1993|ADJG|NT - ADJUDGED GUILTY|07/28/1993|||T65630653810|FL|N||||||N|N|N|N|||||MCGEE, LEE|52.00 Circuit Court||TURNER|LEE|BRIAN||Defendant|292012CF004249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/17/2012|CLOSED|07/17/2012|M|6916 CASTLE GATE DR APT B||TAMPA|FL|33617|White|04/15/1986|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/16/2012|NTDISM|NT - DISMISSED|07/17/2012|||T656072861350|FL|N||||||N|N|N|N|||||TURNER, BRIAN L; TURNER, BRIAN LEE| Circuit Court||TURNER|LEE|BRIAN||Defendant|292012CF004249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/17/2012|CLOSED|07/17/2012|M|6916 CASTLE GATE DR APT B||TAMPA|FL|33617|White|04/15/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2012|NTDISM|NT - DISMISSED|07/17/2012|||T656072861350|FL|N||||||N|N|N|N|||||TURNER, BRIAN L; TURNER, BRIAN LEE| Circuit Court||TURNER|LEE|BRIAN||Defendant|292012CF004249000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/17/2012|CLOSED|07/17/2012|M|6916 CASTLE GATE DR APT B||TAMPA|FL|33617|White|04/15/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/16/2012|NTDISM|NT - DISMISSED|07/17/2012|||T656072861350|FL|N||||||N|N|N|N|||||TURNER, BRIAN L; TURNER, BRIAN LEE| Circuit Court||TURNER|LEE|BRIAN||Defendant|292012CF008066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2012|CLOSED|06/20/2012|M|6916 CASTLE GATE DR APT B||TAMPA|FL|33617|White|04/15/1986|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/28/2012|REDU|REDUCED TO COUNTY COURT|06/20/2012|||T656072861350|FL|N||||||N|N|N|N|||||TURNER, BRIAN L; TURNER, BRIAN LEE| Circuit Court||TURNER|LEE|BRIAN||Defendant|292012CF008066000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2012|CLOSED|06/20/2012|M|6916 CASTLE GATE DR APT B||TAMPA|FL|33617|White|04/15/1986|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/28/2012|NTNINF|NT - NO INFORMATION FILED|06/20/2012|||T656072861350|FL|N||||||N|N|N|N|||||TURNER, BRIAN L; TURNER, BRIAN LEE| Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|7|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|3|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTDISM|NT - DISMISSED|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|5|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEONARD|HARRY|Jr|Defendant|291998CF019074000AHC||FELONY THEFT FORGERY FRAUD|F||11/04/1998|CLOSED|06/17/1999|M|APT 5|14205 N NEBRASKA AVE|TAMPA|FL|33613|White|02/28/1957|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1999|||T65652857068|FL|N||||40.00||N|N|N|N|||||TURNER, LEONARD H; TURNER, LEONARD HARRY|573.00 Circuit Court||TURNER|LEROY|||Defendant|291984CF003395000AHC||FELONY DRUG OFFENSE|F||04/23/1998|Closed|05/04/1998|M|1504 N 23RD AVE||TAMPA|FL|33605|Black|05/15/1944|1|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|03/17/1984|ADJG|NT - ADJUDGED GUILTY|08/03/1984|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|1|F3|83101|83101 FORGERY|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|2|F3|83101|83101 FORGERY|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|5|M1|8120142E|8120142E PETIT THEFT|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LESLIE|RENE||Defendant|291998CF011827000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|07/08/1998|Close of ReOpen|02/02/2000|F|5418 DEERBROOKE CREEK||TAMPA|FL|33624|White|11/18/1979|6|M2|8120143A|8120143A PETIT THEFT|07/05/1998|ADJG|NT - ADJUDGED GUILTY|02/02/2000|||T656536799180|FL|N||||613.00|10/17/2017|N|N|N|N|||||| Circuit Court||TURNER|LETITIA|ANN||Defendant|292015CF011934000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/19/2015|CLOSED|09/03/2015|F|908 E ANNIE ST||TAMPA|FL|33612|Black|05/15/1967|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/05/2015|NTLOR|NT - LETTER OF RELEASE|09/03/2015|||T656521626250|FL|N||||5.00|03/15/2018|N|N|N|N|||||| Circuit Court||TURNER|LETITIA|ANN||Defendant|292015CF011934000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/19/2015|CLOSED|09/03/2015|F|908 E ANNIE ST||TAMPA|FL|33612|Black|05/15/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/05/2015|NTLOR|NT - LETTER OF RELEASE|09/03/2015|||T656521626250|FL|N||||5.00|03/15/2018|N|N|N|N|||||| Circuit Court||TURNER|LEWIS|CONSTANTINE||Defendant|291996CF011811000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/1996|CLOSED|05/16/2005|M|13901 J145 N FLORIDA||TAMPA|FL|33610|White|05/16/1967|1|F2|893131A|893131A DELIVERY|07/29/1996|NOLP|NOLLE PROSSED|05/16/2005|||T65652367176|FL|N||||||N|N|N|N|||||TURNER, LUKE| Circuit Court||TURNER|LEWIS|CONSTANTINE||Defendant|291996CF011811000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/1996|CLOSED|05/16/2005|M|13901 J145 N FLORIDA||TAMPA|FL|33610|White|05/16/1967|2|F3|893136A|893136A POSSESSION|07/29/1996|NOLP|NOLLE PROSSED|05/16/2005|||T65652367176|FL|N||||||N|N|N|N|||||TURNER, LUKE| Circuit Court||TURNER|LISA|ELLEN||Defendant|292000CF019025000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2000|CLOSED|02/28/2001|F|218 W FERN ST||TAMPA|FL|33604-|White|11/25/1966|1|F3|827031|827031 CHILD ABUSE|11/10/2000|NTLOR|NT - LETTER OF RELEASE|03/01/2001|||T656525669250|FL|N||||||N|N|N|N|||||GIBSON, LISA ELLEN; TURNER, LISA E| Circuit Court||TURNER|LLOYD|SHERMAN||Defendant|292010CF015911000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/13/2010|CLOSED|04/21/2011|M|AT LARGE||XX|FL|00000|White|12/15/1963|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|10/01/2010|ADJG|NT - ADJUDGED GUILTY|04/21/2011|||T656537634550|FL|N||||||N|N|N|N|||||TURNER, LLOYD; TURNER, LLOYD S; TURNER, SHERMAN|765.00 Circuit Court||TURNER|LLOYD|SHERMAN||Defendant|292015CF007138000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/17/2015|CLOSED|10/29/2015|M|206 4TH AV NE||LUTZ|FL|33549|White|12/15/1963|3|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||T656537634550|FL|N||||||N|N|N|N|||||TURNER, LLOYD; TURNER, LLOYD S; TURNER, SHERMAN|1017.00 Circuit Court||TURNER|LLOYD|SHERMAN||Defendant|292015CF007138000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/17/2015|CLOSED|10/29/2015|M|206 4TH AV NE||LUTZ|FL|33549|White|12/15/1963|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/17/2015|NTNOLP|NT - NOLLE PROSSED|10/29/2015|||T656537634550|FL|N||||||N|N|N|N|||||TURNER, LLOYD; TURNER, LLOYD S; TURNER, SHERMAN|1017.00 Circuit Court||TURNER|LLOYD|SHERMAN||Defendant|292015CF007138000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|05/17/2015|CLOSED|10/29/2015|M|206 4TH AV NE||LUTZ|FL|33549|White|12/15/1963|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/17/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||T656537634550|FL|N||||||N|N|N|N|||||TURNER, LLOYD; TURNER, LLOYD S; TURNER, SHERMAN|1017.00 Circuit Court||TURNER|LUTHER|||Defendant|291987CF003370000AHC||FELONY WORTHLESS CHECK|D||03/18/1987|CLOSED|06/13/1990|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/18/1987|NTAW|NT - ADJUDICATION WITHHELD|05/25/1989|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY| Circuit Court||TURNER|LUTHER|||Defendant|291987CF003370000AHC||FELONY WORTHLESS CHECK|D||03/18/1987|CLOSED|06/13/1990|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1987|NTAW|NT - ADJUDICATION WITHHELD|05/25/1989|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY| Circuit Court||TURNER|LUTHER|||Defendant|291988CF015728000AHC||FELONY WORTHLESS CHECK|D||10/31/1988|CLOSED|06/13/1990|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/21/1988|NTAW|NT - ADJUDICATION WITHHELD|05/25/1989|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY| Circuit Court||TURNER|LUTHER|||Defendant|291989CF014399000AHC||FELONY WORTHLESS CHECK|O||09/01/1989|CLOSED|03/30/1990|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|02/08/1989||||||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY| Circuit Court||TURNER|LUTHER|||Defendant|292008CF019317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/30/2008|Close of ReOpen|04/26/2010|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/30/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY|707.00 Circuit Court||TURNER|LUTHER|||Defendant|292008CF019317000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/30/2008|Close of ReOpen|04/26/2010|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|1|F3|4891272AB|4891272AB ACTING IN CAPACITY OF CONTRACTOR WITHOUT LICEN|09/30/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY|707.00 Circuit Court||TURNER|LUTHER|||Defendant|292009CF002257000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/05/2009|Close of ReOpen|04/26/2010|M|3130 W LAMBRIGHT APT 514||TAMPA|FL|33614|Black|12/23/1942|1|F3|4891272AB|4891272AB ACTING IN CAPACITY OF CONTRACTOR WITHOUT LICEN|03/14/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||T656520424630|FL|N||||||N|N|N|N|||||TURNER, LUTHER RAY|657.00 Circuit Court||TURNER|LUVENIA|SCOTT||Defendant|292007CF022578000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/25/2007|Close of ReOpen|08/13/2009|F|4809 RIVER GRASS CT, APT D||TAMPA|FL|33617|Black|11/13/1963|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/01/2004|NOLP|NOLLE PROSSED|08/13/2009|||S300536639130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MACARTHUR|||Defendant|291989CF014010000AHC||FELONY CRIMES AGAINST A PERSON|F||08/27/1989|CLOSED|01/08/1990|M|5505 28TH AV E||TAMPA|FL|33619-|Black|09/27/1951|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/25/1989|NTAW|NT - ADJUDICATION WITHHELD|01/08/1990|||T656540513470|FL|N||||||N|N|N|N|||||TURNER, MACARTHUR| Circuit Court||TURNER|MACARTHUR|||Defendant|291989CF014010000AHC||FELONY CRIMES AGAINST A PERSON|F||08/27/1989|CLOSED|01/08/1990|M|5505 28TH AV E||TAMPA|FL|33619-|Black|09/27/1951|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1989|NTNINF|NT - NO INFORMATION FILED|09/21/1989|||T656540513470|FL|N||||||N|N|N|N|||||TURNER, MACARTHUR| Circuit Court||TURNER|MANUEL|ANDRE||Defendant|292009CF009039000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/24/2009|CLOSED|07/23/2009|M|3186 GRAND PAVILLION DR||TAMPA|FL|33617|Black|10/21/1986|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/24/2009|NTAW|NT - ADJUDICATION WITHHELD|07/23/2009|||T656541863810|FL|N||||337.00|07/30/2010|N|N|N|N|||||TURNER, MANUEL A| Circuit Court||TURNER|MANUEL|ANDRE||Defendant|292013CF007261000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/22/2013|CLOSED|06/27/2013|M|3186 GRAND PAVILLION DR||TAMPA|FL|33617|Black|10/21/1986|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/17/2013|NTLOR|NT - LETTER OF RELEASE|06/28/2013|||T656541863810|FL|N||||||N|N|N|N|||||TURNER, MANUEL A| Circuit Court||TURNER|MARC|JAMAL||Defendant|292007CF005628000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/18/2007|CLOSED|08/15/2007|M|1119 EAU CLAIRE CR||TAMPA|FL|33619-|Black|10/22/1987|1|F2|8121312C|8121312C ROBBERY|03/17/2007|NOLP|NOLLE PROSSED|08/15/2007|||T656550873820|FL|N||||304.80|10/07/2020|N|N|N|N|||||TURNER, MARC V| Circuit Court||TURNER|MARC|JAMAL||Defendant|292007CF005628000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/18/2007|CLOSED|08/15/2007|M|1119 EAU CLAIRE CR||TAMPA|FL|33619-|Black|10/22/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/17/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||T656550873820|FL|N||||304.80|10/07/2020|N|N|N|N|||||TURNER, MARC V| Circuit Court||TURNER|MARC|JAMAL||Defendant|292007CF005628000AHC||FELONY ROBBERY|I|Lopez, Manuel A|03/18/2007|CLOSED|08/15/2007|M|1119 EAU CLAIRE CR||TAMPA|FL|33619-|Black|10/22/1987|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|03/17/2007|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||T656550873820|FL|N||||304.80|10/07/2020|N|N|N|N|||||TURNER, MARC V| Circuit Court||TURNER|MARC|JAMAL||Defendant|292016CF004089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/22/2016|Close of ReOpen|11/08/2018|M|2210 43RD ST N||FORT PIERCE|FL|34946|Black|10/22/1987|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/04/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||T656550873820|FL|N||||1102.00||N|N|N|N|||||TURNER, MARC V|183.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292016CF004089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/22/2016|Close of ReOpen|11/08/2018|M|2210 43RD ST N||FORT PIERCE|FL|34946|Black|10/22/1987|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/04/2016|ADJG|NT - ADJUDGED GUILTY|03/28/2018|||T656550873820|FL|N||||1102.00||N|N|N|N|||||TURNER, MARC V|183.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292016CF004089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/22/2016|Close of ReOpen|11/08/2018|M|2210 43RD ST N||FORT PIERCE|FL|34946|Black|10/22/1987|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/04/2016|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||T656550873820|FL|N||||1102.00||N|N|N|N|||||TURNER, MARC V|183.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292017CF001994000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/07/2017|CLOSED|02/21/2017|M|2510 N CENTRAL AVE APT 307||TAMPA|FL|33602|Black|10/22/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/07/2017|REDU|REDUCED TO COUNTY COURT|02/21/2017|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V| Circuit Court||TURNER|MARC|JAMAL||Defendant|292020CF001878000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/11/2020|CLOSED|03/06/2020|M|14406 HENSEL LN|APT 168|TAMPA|FL|33613|Black|10/22/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/10/2020|REDU|REDUCED TO COUNTY COURT|03/06/2020|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V| Circuit Court||TURNER|MARC|JAMAL||Defendant|292020CF005702000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|05/12/2020|CLOSED|08/02/2021|M|4502 N 42ND ST||Tampa|FL|33610|Black|10/22/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V|962.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292020CF006478000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|05/28/2020|CLOSED|08/02/2021|M|4502 N 42ND ST||Tampa|FL|33610|Black|10/22/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/22/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V|610.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292020CF006752000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/04/2020|CLOSED|08/02/2021|M|4502 N 42ND ST||Tampa|FL|33610|Black|10/22/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V|761.00 Circuit Court||TURNER|MARC|JAMAL||Defendant|292020CF006752000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|06/04/2020|CLOSED|08/02/2021|M|4502 N 42ND ST||Tampa|FL|33610|Black|10/22/1987|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/03/2020|ADJG|NT - ADJUDGED GUILTY|08/02/2021|||T656550873820|FL|N||||||N|N|N|N|||||TURNER, MARC V|761.00 Circuit Court||TURNER|MARCUS|LAVELLE||Defendant|291998CF020131000JHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/16/1998|CLOSED|08/27/2003|M|AT LARGE||TAMPA|FL|33601|Black|02/26/1974|2|F1|8931355|8931355 TRAFFICKING|12/01/1997|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T656552740660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TURNER|MARCUS|LAVELLE||Defendant|291998CF020131000JHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|11/16/1998|CLOSED|08/27/2003|M|AT LARGE||TAMPA|FL|33601|Black|02/26/1974|1|F1|895033|895033 RACKETEERING|12/01/1997|ADJG|NT - ADJUDGED GUILTY|08/27/2003|||T656552740660|FL|N||||||N|N|N|N||||||261.00 Circuit Court||TURNER|MARIE|SHAEFER||Defendant|291990CF013362000AHC||FELONY CRIMES AGAINST A PERSON|D||08/27/1990|CLOSED|03/07/1991|F|11303 122ND TERRACE||LARGO|FL|34640|White|03/06/1963|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NTNINF|NT - NO INFORMATION FILED|10/19/1990|||||N||||||N|N|N|N|||||RYAN, KENDRA LYNETT; TURNER, MARIE; TURNER, MARIE CATHERINE|652.00 Circuit Court||TURNER|MARIE|SHAEFER||Defendant|291990CF013362000AHC||FELONY CRIMES AGAINST A PERSON|D||08/27/1990|CLOSED|03/07/1991|F|11303 122ND TERRACE||LARGO|FL|34640|White|03/06/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|ADJG|NT - ADJUDGED GUILTY|10/26/1990|||||N||||||N|N|N|N|||||RYAN, KENDRA LYNETT; TURNER, MARIE; TURNER, MARIE CATHERINE|652.00 Circuit Court||TURNER|MARIE|SHAEFER||Defendant|291990CF013362000AHC||FELONY CRIMES AGAINST A PERSON|D||08/27/1990|CLOSED|03/07/1991|F|11303 122ND TERRACE||LARGO|FL|34640|White|03/06/1963|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1990|NTNINF|NT - NO INFORMATION FILED|10/19/1990|||||N||||||N|N|N|N|||||RYAN, KENDRA LYNETT; TURNER, MARIE; TURNER, MARIE CATHERINE|652.00 Circuit Court||TURNER|MARION|||Defendant|292002CF004657000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/08/2002|CLOSED|03/25/2003|F|1320 PINEWOOD AV||LAKELAND|FL|33815|White|05/16/1975|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/26/2001|NTAW|NT - ADJUDICATION WITHHELD|03/25/2003|||T656547756760|FL|N||||482.86||N|N|N|N||||||339.00 Circuit Court||TURNER|MARION|||Defendant|292002CF004657000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/08/2002|CLOSED|03/25/2003|F|1320 PINEWOOD AV||LAKELAND|FL|33815|White|05/16/1975|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|11/25/2001|NTAW|NT - ADJUDICATION WITHHELD|03/25/2003|||T656547756760|FL|N||||482.86||N|N|N|N||||||339.00 Circuit Court||TURNER|MARK|R|Sr|Defendant|291990CF018112000AHC||FELONY CRIMES AGAINST A PERSON|G||11/29/1990|CLOSED|10/29/1993|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT|247.00 Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|3|F3|83102|83102 UTTER FORGED INSTRUMENT|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|5|F3|83101|83101 FORGERY|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|6|F3|83102|83102 UTTER FORGED INSTRUMENT|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|R|Sr|Defendant|291992CF006496000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/08/1992|Close of ReOpen|03/30/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|7|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1991|ADJG|NT - ADJUDGED GUILTY|10/15/1992|||T656556501780|FL|N||||||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT| Circuit Court||TURNER|MARK|||Defendant|291996CF007817000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/22/1996|CLOSED|09/08/2009|M|APT B|8415 N 13TH ST|TAMPA|FL|33604|Black|08/27/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/09/1995|NTDISM|NT - DISMISSED|09/08/2009|||T656541643070|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MARK|ROBERT 2||Defendant|292002CF005857000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/12/2002|Close of ReOpen|12/10/2009|M|14711 TALL TREE DR||LUTZ|FL|33559-|White|07/14/1985|4|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|06/18/2001|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||T656556852540|FL|N||||435.00|01/24/2005|N|N|N|N|||||TURNER, MARK ROBERT, II|-0.01 Circuit Court||TURNER|MARK|ROBERT 2||Defendant|292002CF005857000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/12/2002|Close of ReOpen|12/10/2009|M|14711 TALL TREE DR||LUTZ|FL|33559-|White|07/14/1985|1|F2|800045AC1|800045AC1 LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|06/18/2001|NTDISM|NT - DISMISSED|10/11/2002|||T656556852540|FL|N||||435.00|01/24/2005|N|N|N|N|||||TURNER, MARK ROBERT, II|-0.01 Circuit Court||TURNER|MARK|ROBERT 2||Defendant|292002CF005857000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/12/2002|Close of ReOpen|12/10/2009|M|14711 TALL TREE DR||LUTZ|FL|33559-|White|07/14/1985|2|F2|800045AC1|800045AC1 LEWD OR LASCIVIOUS MOLESTATION DEFENDANT UNDER|06/18/2001|NTDISM|NT - DISMISSED|10/11/2002|||T656556852540|FL|N||||435.00|01/24/2005|N|N|N|N|||||TURNER, MARK ROBERT, II|-0.01 Circuit Court||TURNER|MARK|ROBERT 2||Defendant|292002CF005857000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|04/12/2002|Close of ReOpen|12/10/2009|M|14711 TALL TREE DR||LUTZ|FL|33559-|White|07/14/1985|3|FL|7940112|7940112 SEX BATTERY(VIC LESS THAN 12 DEF LESS THAN 18)|06/18/2001|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||T656556852540|FL|N||||435.00|01/24/2005|N|N|N|N|||||TURNER, MARK ROBERT, II|-0.01 Circuit Court||TURNER|MARK|R|Sr|Defendant|292010CF012859000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/17/2010|Close of ReOpen|11/29/2011|M|AT LARGE||TAMPA|FL|99999|White|05/18/1950|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2011|||T656556501780|FL|N||||43.23||N|N|N|N|||||TURNER SR, MARK ROBERT; TURNER, MARK; TURNER, MARK ROBERT|795.77 Circuit Court||TURNER|MARK|KEVIN|Jr|Defendant|292013CF000539000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/10/2013|CLOSED|02/12/2013|M|1210 AMAZON LANE||POICIANA|FL|34759|Black|07/27/1976|3|NN|941.02|941.02 FUGITIVE|01/10/2013|NTDISM|NT - DISMISSED|02/12/2013|||T6565517626701|FL|N||||||N|N|N|N|||||TURNER JR, MARK KEVIN; TURNER, MARK R; TURNER, MOE| Circuit Court||TURNER|MARK|KEVIN|Jr|Defendant|292013CF008619000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/18/2013|CLOSED|05/19/2014|M|1210 AMAZON LANE||POICIANA|FL|34759|Black|07/27/1976|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/14/2012|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||T6565517626701|FL|N||||||N|N|N|N|||||TURNER JR, MARK KEVIN; TURNER, MARK R; TURNER, MOE|939.00 Circuit Court||TURNER|MARK|KEVIN|Jr|Defendant|292013CF008619000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/18/2013|CLOSED|05/19/2014|M|1210 AMAZON LANE||POICIANA|FL|34759|Black|07/27/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/14/2012|NOLP|NOLLE PROSSED|11/06/2013|||T6565517626701|FL|N||||||N|N|N|N|||||TURNER JR, MARK KEVIN; TURNER, MARK R; TURNER, MOE|939.00 Circuit Court||TURNER|MARSHALL|DERIC||Defendant|291995CF002333000AHC||FELONY CRIMES AGAINST A PERSON|A||02/20/1995|CLOSED|10/02/1995|M|1306 E 149TH AVE||LUTZ|FL|33549|White|01/03/1951|1|M1|78404|78404 BATTERY|02/19/1995|ADJG|NT - ADJUDGED GUILTY|10/02/1995|||T656544510030|FL|N||||||N|N|N|N|||||TURNER, DERIG; TURNER, MARSHALL D|267.00 Circuit Court||TURNER|MARSHALL|LAMAR||Defendant|292016CF010238000AHC||FELONY OTHER FELONY|A|Judge, Senior|07/15/2016|CLOSED|07/21/2017|N|11741 N 12TH ST APT B ||TAMPA |FL|33612|Unavailable|08/28/1983|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |02/12/2016|NTNOLP|NT - NOLLE PROSSED|07/21/2017|||||N||||||N|N|N|N|||||TURNER, MARSHALL; TURNER, MARSHALL L; TURNER, MARSHALL LAMARR| Circuit Court||TURNER|MARSHALL|LAMAR||Defendant|292021CF012223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2021|CLOSED|12/03/2021|N|1106 E ANNIE ST||TAMPA|FL|33612|Unavailable|08/28/1983|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/03/2021|||||N||||||N|N|N|N|||||TURNER, MARSHALL; TURNER, MARSHALL L; TURNER, MARSHALL LAMARR| Circuit Court||TURNER|MARSHALL|LAMAR||Defendant|292021CF012223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2021|CLOSED|12/03/2021|N|1106 E ANNIE ST||TAMPA|FL|33612|Unavailable|08/28/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/07/2021|REDU|REDUCED TO COUNTY COURT|12/03/2021|||||N||||||N|N|N|N|||||TURNER, MARSHALL; TURNER, MARSHALL L; TURNER, MARSHALL LAMARR| Circuit Court||TURNER|MARSHALL|LAMAR||Defendant|292021CF012223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2021|CLOSED|12/03/2021|N|1106 E ANNIE ST||TAMPA|FL|33612|Unavailable|08/28/1983|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/03/2021|||||N||||||N|N|N|N|||||TURNER, MARSHALL; TURNER, MARSHALL L; TURNER, MARSHALL LAMARR| Circuit Court||TURNER|MARSHALL|LAMAR||Defendant|292021CF012223000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/08/2021|CLOSED|12/03/2021|N|1106 E ANNIE ST||TAMPA|FL|33612|Unavailable|08/28/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/07/2021|NTNINF|NT - NO INFORMATION FILED|12/03/2021|||||N||||||N|N|N|N|||||TURNER, MARSHALL; TURNER, MARSHALL L; TURNER, MARSHALL LAMARR| Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292007CF000539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2007|CLOSED|02/08/2007|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|01/08/2007|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T656550833620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292007CF000539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2007|CLOSED|02/08/2007|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2007|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||T656550833620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292007CF017740000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/28/2007|Close of ReOpen|05/11/2009|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/13/2007|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T656550833620|FL|N||||||N|N|N|N||||||477.00 Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292009CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2009|CLOSED|05/11/2009|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||T656550833620|FL|N||||104.00||N|N|N|N||||||416.00 Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292009CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2009|CLOSED|05/11/2009|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||T656550833620|FL|N||||104.00||N|N|N|N||||||416.00 Circuit Court||TURNER|MATTHEW|JOHN||Defendant|292009CF003326000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/20/2009|CLOSED|05/11/2009|M|470 WILDER RD.||TALLAHASSEE|FL|32304|White|10/02/1983|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTNINF|NT - NO INFORMATION FILED|03/12/2009|||T656550833620|FL|N||||104.00||N|N|N|N||||||416.00 Circuit Court||TURNER|MATTHEW|HAWLEY||Defendant|292012CF005264000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/04/2012|CLOSED|04/25/2012|M|36022 BEGONIA AVE||ZEPHYRHILLS|FL|33541-2086|White|11/05/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2012|NTLOR|NT - LETTER OF RELEASE|04/25/2012|||T656548864050|FL|N||||||N|N|N|N|||||TURNER, MATTHEW; TURNER, MATTHEW H| Circuit Court||TURNER|MATTHEW|HAWLEY||Defendant|292012CF005265000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2012|CLOSED|04/25/2012|M|36022 BEGONIA AVE||ZEPHYRHILLS|FL|33541-2086|White|11/05/1986|2|F3|806102|806102 PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FI|04/04/2012|REDU|REDUCED TO COUNTY COURT|04/25/2012|||T656548864050|FL|N||||||N|N|N|N|||||TURNER, MATTHEW; TURNER, MATTHEW H| Circuit Court||TURNER|MATTHEW|HAWLEY||Defendant|292012CF005265000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2012|CLOSED|04/25/2012|M|36022 BEGONIA AVE||ZEPHYRHILLS|FL|33541-2086|White|11/05/1986|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/04/2012|REDU|REDUCED TO COUNTY COURT|04/25/2012|||T656548864050|FL|N||||||N|N|N|N|||||TURNER, MATTHEW; TURNER, MATTHEW H| Circuit Court||TURNER|MAXIE|||Defendant|291978CF005415000AHC||FELONY OTHER FELONY|E|Fuente, William|06/08/2000|CLOSED|06/04/2001|M|224 4TH PL NW APT C||GAINSVILLE|FL|32601|Black|07/28/1960|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/06/1978|NTDISM|NT - DISMISSED|06/04/2001|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|MELISSA|||Defendant|292019CF014704000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/19/2019|Appeal Pending|03/31/2022|F|4603 WHITEWAY DRIVE APT 30||TAMPA|FL|33617|White|11/25/1992|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|10/17/2019|JUGV|JT - GUILTY VERDICT|02/18/2022|||T656556929250|FL|N||||11.00||N|N|N|N|||||TURNER, MELISSA ROSE|950.00 Circuit Court||TURNER|MELISSA|||Defendant|292019CF014704000AHC||FELONY NON CAPITAL MURDER|Trial 3|Ward, Samantha L|10/19/2019|Appeal Pending|03/31/2022|F|4603 WHITEWAY DRIVE APT 30||TAMPA|FL|33617|White|11/25/1992|1|FL|782.04(2)|782042-MURD2003 (FL) MURDER IN THE SECOND DEGREE WITH A WEAPON|10/17/2019|JTADJG|JT - ADJUDICATED GUILTY|03/18/2022|||T656556929250|FL|N||||11.00||N|N|N|N|||||TURNER, MELISSA ROSE|950.00 Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2020|CLOSED|08/28/2020|F|12510 N US HWY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|4|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/12/2020|CONS|CONSOLIDATED CASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2020|CLOSED|08/28/2020|F|12510 N US HWY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2020|CONS|CONSOLIDATED CASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2020|CLOSED|08/28/2020|F|12510 N US HWY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2020|CONS|CONSOLIDATED CASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009277000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/13/2020|CLOSED|08/28/2020|F|12510 N US HWY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/12/2020|CONS|CONSOLIDATED CASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009287000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/28/2020|Close of ReOpen|07/15/2021|F|12510 US HIGHWAY 301 N LOT1||THONOTOSASSA|FL|33592|White|04/06/1987|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/12/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009287000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/28/2020|Close of ReOpen|07/15/2021|F|12510 US HIGHWAY 301 N LOT1||THONOTOSASSA|FL|33592|White|04/06/1987|4|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|08/12/2020|NTNINF|NT - NO INFORMATION FILED|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009287000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/28/2020|Close of ReOpen|07/15/2021|F|12510 US HIGHWAY 301 N LOT1||THONOTOSASSA|FL|33592|White|04/06/1987|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009287000BHC||FELONY OTHER FELONY|E|Kiser, Mark D|08/28/2020|Close of ReOpen|07/15/2021|F|12510 US HIGHWAY 301 N LOT1||THONOTOSASSA|FL|33592|White|04/06/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2020|NTNOLP|NT - NOLLE PROSSED|04/14/2021|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/28/2020|F|12510 N US HIGHWAY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/12/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/28/2020|F|12510 N US HIGHWAY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|2|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|08/12/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/28/2020|F|12510 N US HIGHWAY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/12/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292020CF009535000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/18/2020|CLOSED|08/28/2020|F|12510 N US HIGHWAY 301 LOT 1||THONOTOSASSA|FL|33592|White|04/06/1987|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/12/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292023CF010869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2023|CLOSED|08/02/2023|F|9401 CHARTHOUSE||RIVERVIEW|FL|33578|White|04/06/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/18/2023|NTNINF|NT - NO INFORMATION FILED|08/02/2023|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELISSA|LYNN||Defendant|292023CF010869000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/19/2023|CLOSED|08/02/2023|F|9401 CHARTHOUSE||RIVERVIEW|FL|33578|White|04/06/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2023|REDU|REDUCED TO COUNTY COURT|08/02/2023|||T656552876260|FL|N||||||N|N|N|N|||||BANDY, MELISSA LYNN| Circuit Court||TURNER|MELODY|ANN||Defendant|291997CF018605000AHC||FELONY CRIMES AGAINST A PERSON|O||11/15/1997|CLOSED|01/14/1998|F|6002 FORTUNE PL||APOLLO BCH|FL|33572|White|04/13/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1997|REDU|REDUCED TO COUNTY COURT|01/14/1998|||S332553636330|FL|N||||||N|N|N|N|||||STAATS, MELODY ANN; TURNER, MELODY ANN| Circuit Court||TURNER|MELODY|ANN||Defendant|291998CF017093000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1998|CLOSED|11/17/1998|F|6002 FORTUNE PL||APOLLO BCH|FL|33572|White|04/13/1963|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|NTLOR|NT - LETTER OF RELEASE|11/17/1998|||S332553636330|FL|N||||||N|N|N|N|||||STAATS, MELODY ANN; TURNER, MELODY ANN| Circuit Court||TURNER|MELODY|ANN||Defendant|291998CF017093000AHC||FELONY THEFT FORGERY FRAUD|O||10/02/1998|CLOSED|11/17/1998|F|6002 FORTUNE PL||APOLLO BCH|FL|33572|White|04/13/1963|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1998|NTLOR|NT - LETTER OF RELEASE|11/17/1998|||S332553636330|FL|N||||||N|N|N|N|||||STAATS, MELODY ANN; TURNER, MELODY ANN| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291989CF013096000AHC||FELONY CRIMES AGAINST A PERSON|A||08/15/1989|CLOSED|02/14/1992|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F2|784045|784045 AGGRAVATED BATTERY|07/25/1989|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|E||Defendant|291990CF007741000AHC||FELONY WORTHLESS CHECK|O||05/14/1990|CLOSED|06/05/1990|M|1112 GLEN PARK LANE||VALRICO|FL|33594|White|07/03/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1989|NOLP|NOLLE PROSSED|06/05/1990|||T65654563243|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291994CF004441000AHC||FELONY BURGLARY|O||04/08/1994|CLOSED|05/05/1994|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291994CF004441000AHC||FELONY BURGLARY|O||04/08/1994|CLOSED|05/05/1994|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291994CF004441000AHC||FELONY BURGLARY|O||04/08/1994|CLOSED|05/05/1994|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|FP|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|291995CF002943000AHC||FELONY THEFT FORGERY FRAUD|A||03/07/1995|CLOSED|08/16/1995|M|8404 RIO BRAVO CT APT 8||TAMPA|FL|33617-|Black|08/06/1969|1|M2|81002|81002 TRESPASS|03/04/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1995|||T656541692860|FL|N||||||N|N|N|N|||||TURNER, MICHAEL| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF005579000AHC||FELONY ROBBERY|O||10/27/1995|CLOSED|06/04/1996|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|NTLOR|NT - LETTER OF RELEASE|06/04/1996|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012372000AHC||FELONY DRUG OFFENSE|D||08/17/1996|CLOSED|04/29/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|F3|893136A|893136A POSSESSION|08/15/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|421.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012372000AHC||FELONY DRUG OFFENSE|D||08/17/1996|CLOSED|04/29/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|08/15/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|421.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012372000AHC||FELONY DRUG OFFENSE|D||08/17/1996|CLOSED|04/29/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|NTNINF|NT - NO INFORMATION FILED|09/04/1996|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|421.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012372000AHC||FELONY DRUG OFFENSE|D||08/17/1996|CLOSED|04/29/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1996|ADJG|NT - ADJUDGED GUILTY|02/10/1997|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|421.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012865000AHC||FELONY BURGLARY|D||08/26/1996|CLOSED|02/10/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|M2|8120143A|8120143A PETIT THEFT|08/15/1996|NOLP|NOLLE PROSSED|02/10/1997|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291996CF012865000AHC||FELONY BURGLARY|D||08/26/1996|CLOSED|02/10/1997|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/15/1996|NOLP|NOLLE PROSSED|02/10/1997|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|291998CF003315000AHC||FELONY CRIMES AGAINST A PERSON|C||02/27/1998|CLOSED|10/08/1999|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|893136A|893136A POSSESSION|02/25/1998|NTDISM|NT - DISMISSED|10/08/1999|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|252.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|291998CF003315000AHC||FELONY CRIMES AGAINST A PERSON|C||02/27/1998|CLOSED|10/08/1999|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|02/25/1998|ADJG|NT - ADJUDGED GUILTY|06/03/1998|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|252.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291998CF012900000AHC||FELONY DRUG OFFENSE|F||07/25/1998|CLOSED|11/30/1998|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||T656545714190|FL|N||||234.16||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|378.84 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291998CF012900000AHC||FELONY DRUG OFFENSE|F||07/25/1998|CLOSED|11/30/1998|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|F3|893136A|893136A POSSESSION|07/23/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||T656545714190|FL|N||||234.16||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|378.84 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|291998CF012900000AHC||FELONY DRUG OFFENSE|F||07/25/1998|CLOSED|11/30/1998|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F2|893131A|893131A DELIVERY|07/23/1998|ADJG|NT - ADJUDGED GUILTY|11/30/1998|||T656545714190|FL|N||||234.16||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|378.84 Circuit Court||TURNER|MICHAEL|RASUA||Defendant|291999CF004762000AHC||FELONY THEFT FORGERY FRAUD|O||03/19/1999|CLOSED|05/26/1999|M|625 S SPRUCE ST||PLANT CITY|FL|33566|Black|09/10/1980|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|NTLOR|NT - LETTER OF RELEASE|05/26/1999|||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL RESHAWN| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|291999CF017201000AHC||FELONY DRUG OFFENSE|O||10/02/1999|CLOSED|10/18/1999|M|6609 WEST SHORE BL S UNIT 5||TAMPA|FL|33616|White|03/31/1959|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1999|NTLOR|NT - LETTER OF RELEASE|10/18/1999|||T656541591110|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292000CF003186000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/25/2000|Close of ReOpen|01/26/2001|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|02/22/2000|ADJG|NT - ADJUDGED GUILTY|01/26/2001|||T656541682140|FL|N||||3.00||N|N|N|N|||||TURNER, MICHAEL A|111.00 Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF015968000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/21/2000|Close of ReOpen|03/21/2002|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|2|F3|40341346C|40341346C LITTERING (FELONY)|08/19/2000|NTNINF|NT - NO INFORMATION FILED|03/01/2001|||T656543801240|FL|N||||61.52|10/21/2020|N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF015968000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/21/2000|Close of ReOpen|03/21/2002|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|1|M1|4034134|4034134 LITTERING|08/19/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||T656543801240|FL|N||||61.52|10/21/2020|N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF015969000BHC||FELONY OTHER FELONY|C|Barbas, Rex|09/21/2000|Close of ReOpen|03/21/2002|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|1|M1|4034134|4034134 LITTERING|08/19/2000|ADJG|NT - ADJUDGED GUILTY|03/21/2002|||T656543801240|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF016033000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|03/01/2001|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|1|F3|40341346C|40341346C LITTERING (FELONY)|08/19/2000|CONS|CONSOLIDATED CASE|03/01/2001|||T656543801240|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF016034000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|03/01/2001|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|2|F3|40341346C|40341346C LITTERING (FELONY)|08/19/2000|CONS|CONSOLIDATED CASE|03/01/2001|||T656543801240|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|CHRISTOPHER||Defendant|292000CF016034000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/22/2000|CLOSED|03/01/2001|M|2105 RIO VISTA AV W||TAMPA|FL|33603|Black|04/04/1980|1|F3|40341346C|40341346C LITTERING (FELONY)|08/19/2000|CONS|CONSOLIDATED CASE|03/01/2001|||T656543801240|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292001CF017482000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/14/2001|CLOSED|01/14/2002|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|FL|7940112|7940112 SEXUAL BATERY (VICTIM >12;DEFENDANT >18)|09/18/2001|NTLOR|NT - LETTER OF RELEASE|01/14/2002|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292001CF017482000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|11/14/2001|CLOSED|01/14/2002|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|F2|810023|810023 BURGLARY OF A DWELLING|09/18/2001|NTLOR|NT - LETTER OF RELEASE|01/14/2002|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292002AP011983000AHC||CONVAPPEALS|B|Behnke, Debra|07/26/2002|CLOSED|11/05/2002|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/26/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292002AP011985000AHC||CONVAPPEALS|B|Behnke, Debra|07/26/2002|CLOSED|11/05/2002|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/26/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292002AP011986000AHC||CONVAPPEALS|B|Behnke, Debra|07/26/2002|CLOSED|11/05/2002|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/26/2002|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/05/2002|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292002CF013267000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|Close of ReOpen|01/13/2003|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||T656545714190|FL|N||||57.17||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|503.83 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292002CF013267000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|Close of ReOpen|01/13/2003|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/16/2002|ADJG|NT - ADJUDGED GUILTY|09/05/2002|||T656545714190|FL|N||||57.17||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|503.83 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292002CF013267000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/16/2002|Close of ReOpen|01/13/2003|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|F3|893131F|893131F POSSESSION OF COCAINE|08/16/2002|NTNINF|NT - NO INFORMATION FILED|08/30/2002|||T656545714190|FL|N||||57.17||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|503.83 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292004CF008203000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/29/2004|Close of ReOpen|07/13/2005|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T656541732903|FL|N||||41.08||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|885.92 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292004CF008203000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/29/2004|Close of ReOpen|07/13/2005|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/29/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T656541732903|FL|N||||41.08||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|885.92 Circuit Court||TURNER|MICHAEL|RAYSHAWN||Defendant|292004CF011597000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2004|Close of ReOpen|09/06/2006|M|4349 SOUTH HILLS BLVD||PLANT CITY|FL|33562|Black|09/10/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/18/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL R; TURNER, MICHAEL RASVA; TURNER, MIKE; TURNER, RAYSHON|719.00 Circuit Court||TURNER|MICHAEL|RAYSHAWN||Defendant|292004CF011597000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2004|Close of ReOpen|09/06/2006|M|4349 SOUTH HILLS BLVD||PLANT CITY|FL|33562|Black|09/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|NTAW|NT - ADJUDICATION WITHHELD|05/12/2005|||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL R; TURNER, MICHAEL RASVA; TURNER, MIKE; TURNER, RAYSHON|719.00 Circuit Court||TURNER|MICHAEL|RAYSHAWN||Defendant|292004CF011597000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/18/2004|Close of ReOpen|09/06/2006|M|4349 SOUTH HILLS BLVD||PLANT CITY|FL|33562|Black|09/10/1980|2|M1|893131G|893131G POSSESSION OF CANNABIS|06/18/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2005|||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL R; TURNER, MICHAEL RASVA; TURNER, MIKE; TURNER, RAYSHON|719.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292004CF018467000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/02/2004|Close of ReOpen|03/22/2006|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/02/2004|NOLP|NOLLE PROSSED|04/19/2005|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|852.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292004CF018467000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/02/2004|Close of ReOpen|03/22/2006|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/02/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|852.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292004CF018467000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/02/2004|Close of ReOpen|03/22/2006|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/02/2004|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|852.00 Circuit Court||TURNER|MICHAEL|RAYSHAWN||Defendant|292004CF023158000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/09/2004|Close of ReOpen|09/06/2006|M|4349 SOUTH HILLS BLVD||PLANT CITY|FL|33562|Black|09/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/09/2004|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL R; TURNER, MICHAEL RASVA; TURNER, MIKE; TURNER, RAYSHON|427.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292005CF004532000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/07/2005|Close of ReOpen|03/22/2006|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/07/2005|ADJG|NT - ADJUDGED GUILTY|03/22/2006|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|867.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292005CF004532000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/07/2005|Close of ReOpen|03/22/2006|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|867.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292006CF006934000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2006|CLOSED|07/12/2006|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2006|NOLP|NOLLE PROSSED|07/12/2006|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|575.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292006CF006934000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2006|CLOSED|07/12/2006|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/08/2006|NTNINF|NT - NO INFORMATION FILED|04/28/2006|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|575.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292006CF006934000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2006|CLOSED|07/12/2006|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/08/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|575.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292006CF006934000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2006|CLOSED|07/12/2006|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|575.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292007CF003221000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/14/2007|CLOSED|08/22/2007|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/12/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2007|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|372.00 Circuit Court||TURNER|MICHAEL|ANTWAN||Defendant|292008CF025065000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2008|CLOSED|02/23/2010|M|31217 MASENNA DR||WESLEY CHAPEL|FL|33544|Black|11/21/1975|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|12/27/2008|NOLP|NOLLE PROSSED|02/23/2010|||T656541754210|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|ANTWAN||Defendant|292008CF025065000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/29/2008|CLOSED|02/23/2010|M|31217 MASENNA DR||WESLEY CHAPEL|FL|33544|Black|11/21/1975|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/27/2008|NOLP|NOLLE PROSSED|02/23/2010|||T656541754210|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292009CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/16/2009|CLOSED|12/01/2009|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/15/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|565.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292009CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/16/2009|CLOSED|12/01/2009|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/15/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|565.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292009CF014031000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/16/2009|CLOSED|12/01/2009|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|565.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292009CF014722000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/27/2009|CLOSED|12/21/2009|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2009|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|695.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292009CF014722000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/27/2009|CLOSED|12/21/2009|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/27/2009|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|695.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292009CF014722000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/27/2009|CLOSED|12/21/2009|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/27/2009|NTDISM|NT - DISMISSED|12/21/2009|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E|695.00 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292010CF003529000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/08/2015|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||T656541732903|FL|N||||||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|2093.00 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292010CF003529000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/08/2015|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||T656541732903|FL|N||||||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|2093.00 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292010CF003529000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/08/2015|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||T656541732903|FL|N||||||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|2093.00 Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292010CF003529000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2010|CLOSED|06/08/2015|M|2607 31ST AVE||TAMPA|FL|33610|Black|08/10/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/06/2010|ADJG|NT - ADJUDGED GUILTY|06/01/2015|||T656541732903|FL|N||||||N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR|2093.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF018889000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/15/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/15/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|967.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF018889000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/15/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|12/15/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|967.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF018889000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/15/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|4|F3|787021|787021 FALSE IMPRISONMENT|12/15/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|967.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF018889000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/15/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|3|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/15/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|967.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF018889000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/15/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/15/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|967.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF019215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/14/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|370.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292011CF019215000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/21/2011|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/14/2011|ADJG|NT - ADJUDGED GUILTY|10/01/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|370.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292012CF010210000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|715.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292012CF010210000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|CLOSED|11/15/2012|M|509 LAKESIDE DR||SEFFNER|FL|33584|White|06/14/1968|2|M1|4891271|4891271 UNLAWFUL ACTS IN THE CAPACITY OF A CONTRACTOR|08/23/2011|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|715.00 Circuit Court||TURNER|MICHAEL|ANTWAN|JR|Defendant|292014CF005580000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/18/2014|CLOSED|02/02/2016|M|3202 E POWHATAN AVE ||TAMPA|FL|33610|Black|11/26/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/17/2014|NTAW|NT - ADJUDICATION WITHHELD|08/04/2014|||T656541944260|FL|N||||336.55||N|N|N|N||||||1050.45 Circuit Court||TURNER|MICHAEL|ANTWAN|JR|Defendant|292014CF005580000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/18/2014|CLOSED|02/02/2016|M|3202 E POWHATAN AVE ||TAMPA|FL|33610|Black|11/26/1994|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/17/2014|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||T656541944260|FL|N||||336.55||N|N|N|N||||||1050.45 Circuit Court||TURNER|MICHAEL|ANTWAN|JR|Defendant|292014CF005580000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/18/2014|CLOSED|02/02/2016|M|3202 E POWHATAN AVE ||TAMPA|FL|33610|Black|11/26/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2014|NTAW|NT - ADJUDICATION WITHHELD|08/04/2014|||T656541944260|FL|N||||336.55||N|N|N|N||||||1050.45 Circuit Court||TURNER|MICHAEL|||Defendant|292016CF007391000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/24/2016|CLOSED|09/19/2016|M|3041 RIDGEVALE CR||VALRICO|FL|33596|Black|03/11/1985|1|M2|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|04/28/2015|ADJG|NT - ADJUDGED GUILTY|09/19/2016|||T65653850910|FL|N||||148.00|10/21/2020|N|N|N|N|||||TURNER, MICHAEL MURRY| Circuit Court||TURNER|MICHAEL|ANGELO||Defendant|292016CF015544000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/04/2016|CLOSED|03/08/2022|M|3620 N 55TH ST||TAMPA|FL|33619|Black|08/10/1973|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |10/06/2016|NTNOLP|NT - NOLLE PROSSED|03/08/2022|||T656541732903|FL|N||||637.50|03/01/2022|N|N|N|N|||||TURNER, MICHAEL; TURNER, MICHAEL ANGELO, JR| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292018CF003115000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/02/2018|CLOSED|12/14/2020|M|14524 SEAFORD CIRCLE||TAMPA|FL|33613|Black|11/13/1992|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/14/2017|NTNOLP|NT - NOLLE PROSSED|12/14/2020|||T656545924130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292018CF003115000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|03/02/2018|CLOSED|12/14/2020|M|14524 SEAFORD CIRCLE||TAMPA|FL|33613|Black|11/13/1992|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|09/14/2017|NTNOLP|NT - NOLLE PROSSED|12/14/2020|||T656545924130|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|LEON||Defendant|292019CF005011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2019|CLOSED|05/28/2019|M|10012 ALAFIA ST|APT 8|Gibsonton|FL|33534|White|09/20/1996|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/13/2019|NTLOR|NT - LETTER OF RELEASE|05/28/2019|||T656552963400|FL|N||||7.00|02/16/2021|N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|LEON||Defendant|292019CF005011000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/14/2019|CLOSED|05/28/2019|M|10012 ALAFIA ST|APT 8|Gibsonton|FL|33534|White|09/20/1996|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/13/2019|NTLOR|NT - LETTER OF RELEASE|05/28/2019|||T656552963400|FL|N||||7.00|02/16/2021|N|N|N|N|||||| Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292021CF002171000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|02/23/2021|Open|02/23/2021|M|2902 KNOLLWAY CT # 204||TAMPA|FL|33607|Black|08/25/1996|1|F1|806.01(1)(A)|806011A-FIRE1002 (FF) ARSON OF A DWELLING|09/14/2017||||||T656545963050|FL|N||||||N|N|N|N|||||TURNER, MICHAEL EUGENE, JR|100.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292022CF009937000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/26/2022|CLOSED|03/01/2023|M|1307 PEACHFIELD DRIVE||VALRICO|FL|33596|White|06/14/1968|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/26/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|689.00 Circuit Court||TURNER|MICHAEL|EUGENE||Defendant|292022CF009982000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2022|CLOSED|08/16/2022|M|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|11/19/1971|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/25/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||T656545714190|FL|N||||||N|N|N|N|||||TURNER, DARRELL MAURICE; TURNER, GENE; TURNER, MICHAEL E; TURNER, MIKE E| Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292022CF015845000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2022|CLOSED|03/01/2023|M|1307 PEACHFIELD DR||VALRICO|FL|33596|White|06/14/1968|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|689.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292022CF015845000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/23/2022|CLOSED|03/01/2023|M|1307 PEACHFIELD DR||VALRICO|FL|33596|White|06/14/1968|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/21/2022|ADJG|NT - ADJUDGED GUILTY|03/01/2023|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A|689.00 Circuit Court||TURNER|MICHAEL|ANTHONY||Defendant|292022CF017607000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|12/30/2022|CLOSED|01/06/2023|M|1307 PEACHFIELD DR||VALRICO|FL|33596|White|06/14/1968|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/29/2022|NTLOR|NT - LETTER OF RELEASE|01/06/2023|||T656541682140|FL|N||||||N|N|N|N|||||TURNER, MICHAEL A| Circuit Court||TURNER|MICHAEL|RAYSHAWN||Defendant|292024CF003784000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/12/2024|Open|03/12/2024|M|5657 SILTSTONE ST||LAKELAND|FL|33811|Black|09/10/1980|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|02/19/2024||||||T656556803300|FL|N||||||N|N|N|N|||||TURNER, MICHAEL R; TURNER, MICHAEL RASVA; TURNER, MIKE; TURNER, RAYSHON|50.00 Circuit Court||TURNER|MICHELLE|YVETTE||Defendant|291993CF016324000AHC||FELONY CRIMES AGAINST A PERSON|O||12/27/1993|CLOSED|02/11/1994|F|6405 N 43RD ST||TAMPA|FL|33610-3923|Black|09/15/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1993|REDU|REDUCED TO COUNTY COURT|02/11/1994|||T65655959835|FL|N||||||N|N|N|N|||||BROWN, MICHELLE; GILBERT, MICHELLE YVETTE| Circuit Court||TURNER|MICHELLE|YVETTE||Defendant|292007CF002903000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|02/09/2007|CLOSED|07/16/2007|F|6405 N 43RD ST||TAMPA|FL|33610-3923|Black|09/15/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/09/2007|NTDISM|NT - DISMISSED|07/16/2007|||T65655959835|FL|N||||||N|N|N|N|||||BROWN, MICHELLE; GILBERT, MICHELLE YVETTE| Circuit Court||TURNER|MICHELLE|YVETTE||Defendant|292007CF002903000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|02/09/2007|CLOSED|07/16/2007|F|6405 N 43RD ST||TAMPA|FL|33610-3923|Black|09/15/1959|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/09/2007|NTDISM|NT - DISMISSED|07/16/2007|||T65655959835|FL|N||||||N|N|N|N|||||BROWN, MICHELLE; GILBERT, MICHELLE YVETTE| Circuit Court||TURNER|MIESHA|||Defendant|292020CF003978000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2020|CLOSED|04/24/2020|F|313 GRANADA RD||AUBURNDALE|FL|33823|Black|10/09/1995|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/29/2020|NTNOLP|NT - NOLLE PROSSED|04/24/2020|||T656556958690|FL|N||||1043.00|05/28/2021|N|N|N|N|||||TURNER, MIESHA R; TURNER, MIESHA RENA| Circuit Court||TURNER|MIESHA|||Defendant|292020CF003978000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2020|CLOSED|04/24/2020|F|313 GRANADA RD||AUBURNDALE|FL|33823|Black|10/09/1995|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T656556958690|FL|N||||1043.00|05/28/2021|N|N|N|N|||||TURNER, MIESHA R; TURNER, MIESHA RENA| Circuit Court||TURNER|MIESHA|||Defendant|292020CF003978000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2020|CLOSED|04/24/2020|F|313 GRANADA RD||AUBURNDALE|FL|33823|Black|10/09/1995|4|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T656556958690|FL|N||||1043.00|05/28/2021|N|N|N|N|||||TURNER, MIESHA R; TURNER, MIESHA RENA| Circuit Court||TURNER|MIESHA|||Defendant|292020CF003978000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/01/2020|CLOSED|04/24/2020|F|313 GRANADA RD||AUBURNDALE|FL|33823|Black|10/09/1995|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/29/2020|NTAW|NT - ADJUDICATION WITHHELD|04/24/2020|||T656556958690|FL|N||||1043.00|05/28/2021|N|N|N|N|||||TURNER, MIESHA R; TURNER, MIESHA RENA| Circuit Court||TURNER|MITCHELL|W||Defendant|292007CF013730000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2007|CLOSED|08/10/2007|M|15123 N 24TH ST||LUTZ|FL|33549|White|10/02/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2007|REDU|REDUCED TO COUNTY COURT|08/10/2007|||T656559883620|FL|N||||||N|N|N|N|||||TURNER, MITCH; TURNER, MITCHELL WAYNE| Circuit Court||TURNER|MITCHELL|W||Defendant|292007CF014673000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2007|CLOSED|08/13/2007|M|15123 N 24TH ST||LUTZ|FL|33549|White|10/02/1988|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/17/2007|REDU|REDUCED TO COUNTY COURT|08/13/2007|||T656559883620|FL|N||||||N|N|N|N|||||TURNER, MITCH; TURNER, MITCHELL WAYNE| Circuit Court||TURNER|MITCHELL||Jr|Defendant|292008CF011910000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2008|CLOSED|08/25/2008|M|AT LARGE||XX|FL|00000|White|02/03/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/20/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR| Circuit Court||TURNER|MITCHELL|W||Defendant|292008CF015456000AHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2008|CLOSED|01/13/2009|M|15123 N 24TH ST||LUTZ|FL|33549|White|10/02/1988|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||T656559883620|FL|N||||||N|N|N|N|||||TURNER, MITCH; TURNER, MITCHELL WAYNE|280.00 Circuit Court||TURNER|MITCHELL|W||Defendant|292008CF015456000AHC||FELONY BURGLARY|C|Foster, Robert A|08/10/2008|CLOSED|01/13/2009|M|15123 N 24TH ST||LUTZ|FL|33549|White|10/02/1988|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|08/10/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||T656559883620|FL|N||||||N|N|N|N|||||TURNER, MITCH; TURNER, MITCHELL WAYNE|280.00 Circuit Court||TURNER|MITCHELL||Jr|Defendant|292008CF021203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2008|CLOSED|12/23/2008|M|AT LARGE||XX|FL|00000|White|02/03/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/25/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR| Circuit Court||TURNER|MITCHELL||Jr|Defendant|292008CF021203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/28/2008|CLOSED|12/23/2008|M|AT LARGE||XX|FL|00000|White|02/03/1970|2|F3|78702|78702 FALSE IMPRISONMENT|10/25/2008|NTLOR|NT - LETTER OF RELEASE|12/23/2008|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR| Circuit Court||TURNER|MITCHELL||Jr|Defendant|292012CF011354000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/01/2012|Close of ReOpen|06/24/2013|M|AT LARGE||XX|FL|00000|White|02/03/1970|2|F2|9142212B|9142212B TAMPERING WITH A WITNESS|07/27/2012|NOLP|NOLLE PROSSED|01/14/2013|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR|784.00 Circuit Court||TURNER|MITCHELL||Jr|Defendant|292012CF011354000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/01/2012|Close of ReOpen|06/24/2013|M|AT LARGE||XX|FL|00000|White|02/03/1970|3|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|07/27/2012|NOLP|NOLLE PROSSED|01/14/2013|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR|784.00 Circuit Court||TURNER|MITCHELL||Jr|Defendant|292012CF011354000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|08/01/2012|Close of ReOpen|06/24/2013|M|AT LARGE||XX|FL|00000|White|02/03/1970|1|M1|784031|784031 BATTERY|07/27/2012|ADJG|NT - ADJUDGED GUILTY|06/24/2013|||T656540700430|FL|N||||||N|N|N|N|||||TURNER JR, MITCHELL; TURNER, MITCHELL JR|784.00 Circuit Court||TURNER|MONIQUE|||Defendant|292013CF008008000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2013|CLOSED|07/12/2013|F|3624 FERN ST||TAMPA|FL|33610|Black|06/18/1986|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2013|NTLOR|NT - LETTER OF RELEASE|07/12/2013|||T656557867180|FL|N||||||N|N|N|N|||||TURNER, MONIQUE SCHRONE; TURNER, MONIQUE SHARON| Circuit Court||TURNER|MONIQUE|||Defendant|292016CF008749000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/29/2016|F|5131 PALM PARK CT. UNIT 304||TAMPA|FL|33610|Black|06/18/1986|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||T656557867180|FL|N||||13.00|03/27/2018|N|N|N|N|||||TURNER, MONIQUE SCHRONE; TURNER, MONIQUE SHARON| Circuit Court||TURNER|MONIQUE|||Defendant|292016CF008749000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/15/2016|CLOSED|07/29/2016|F|5131 PALM PARK CT. UNIT 304||TAMPA|FL|33610|Black|06/18/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/15/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||T656557867180|FL|N||||13.00|03/27/2018|N|N|N|N|||||TURNER, MONIQUE SCHRONE; TURNER, MONIQUE SHARON| Circuit Court||TURNER|NICA|||Defendant|291996CF009481000AHC||FELONY OTHER FELONY|O||06/22/1996|CLOSED|07/10/1996|F|UNKNOWN||XXX|FL|99999|Black|04/17/1961|1|M2|79607|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|REDU|REDUCED TO COUNTY COURT|07/10/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|NICA|||Defendant|291996CF009481000AHC||FELONY OTHER FELONY|O||06/22/1996|CLOSED|07/10/1996|F|UNKNOWN||XXX|FL|99999|Black|04/17/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|NICA|||Defendant|291996CF009481000AHC||FELONY OTHER FELONY|O||06/22/1996|CLOSED|07/10/1996|F|UNKNOWN||XXX|FL|99999|Black|04/17/1961|2|F2|893131A|893131A SALE OF COCAINE|06/20/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292013CF001405000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2013|Close of ReOpen|02/03/2014|M|AT LARGE||XX|FL|00000|Black|03/01/1994|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|972.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292013CF015686000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2013|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|03/01/1994|4|M1|784031|784031 BATTERY|10/25/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|665.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292013CF015686000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2013|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|03/01/1994|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|665.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292013CF015686000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2013|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|03/01/1994|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|665.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292013CF015686000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2013|CLOSED|02/03/2014|M|AT LARGE||XX|FL|00000|Black|03/01/1994|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/25/2013|ADJG|NT - ADJUDGED GUILTY|02/03/2014|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|665.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292016CF011237000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/05/2016|Close of ReOpen|05/30/2017|M|14808 30TH ST N||LUTZ|FL|33559|Black|03/01/1994|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/04/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|784.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292016CF011237000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/05/2016|Close of ReOpen|05/30/2017|M|14808 30TH ST N||LUTZ|FL|33559|Black|03/01/1994|2|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/04/2016|ADJG|NT - ADJUDGED GUILTY|11/29/2016|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|784.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292017CF017731000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/08/2017|CLOSED|03/21/2018|M|9404 11TH ST N||Tampa|FL|33612|Black|03/01/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/08/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A| Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292018CF007199000AHC||FELONY BURGLARY|D|Green, G Gregory|05/17/2018|Close of ReOpen|05/07/2019|M|8729 50TH ST N # G||TAMPA|FL|33617|Black|03/01/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|11/02/2018|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|406.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292018CF007199000AHC||FELONY BURGLARY|D|Green, G Gregory|05/17/2018|Close of ReOpen|05/07/2019|M|8729 50TH ST N # G||TAMPA|FL|33617|Black|03/01/1994|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/29/2018|ADJG|NT - ADJUDGED GUILTY|11/02/2018|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|406.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292019CF005330000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2019|CLOSED|04/29/2019|M|8729 50TH ST N # G||TAMPA|FL|33617|Black|03/01/1994|1|F3|893131A2|89313(1)A2 - DRUG2401 (FT) SALE OF CANNABIS|04/18/2019|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A| Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292019CF005330000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2019|CLOSED|04/29/2019|M|8729 50TH ST N # G||TAMPA|FL|33617|Black|03/01/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2019|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A| Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292019CF005330000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/20/2019|CLOSED|04/29/2019|M|8729 50TH ST N # G||TAMPA|FL|33617|Black|03/01/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2019|NTLOR|NT - LETTER OF RELEASE|04/29/2019|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A| Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF009379000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/02/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/03/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1315.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011527000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/22/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1315.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011527000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/22/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1315.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011527000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/22/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1315.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011534000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|06/15/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1013.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011534000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/15/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1013.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF011534000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/22/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1013.00 Circuit Court||TURNER|NIGELL|ANTHONY||Defendant|292021CF014654000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/02/2021|CLOSED|05/23/2022|M|115 SOSA COURT||TAMPA|FL|33612|Black|03/01/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/01/2021|ADJG|NT - ADJUDGED GUILTY|04/19/2022|||T656621940810|FL|N||||||N|N|N|N|||||TURNER, NIGELL A|1315.00 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF012958000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||T656632690470|FL|N||||||N|N|N|N||||||653.34 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF012958000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/04/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/19/2020|||T656632690470|FL|N||||||N|N|N|N||||||653.34 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF012958000AHC|A9R4PME|FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/04/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|Hillsborough County Sheriff's Office|DIAZ, MICHAEL|T656632690470|FL|N||||||N|N|N|N|DSTI42|FL||||653.34 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF012958000AHC|A9R4PLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/05/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|3|IN|316.123(2)a|316123(2)a - 537 RAN STOP SIGN|09/04/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|Hillsborough County Sheriff's Office|DIAZ, MICHAEL|T656632690470|FL|N||||||N|N|N|N|DSTI42|FL||||653.34 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF018767000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/26/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/19/2020|||T656632690470|FL|N||||||N|N|N|N||||||104.95 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF018767000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/26/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||T656632690470|FL|N||||||N|N|N|N||||||104.95 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF018767000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/26/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/19/2020|||T656632690470|FL|N||||||N|N|N|N||||||104.95 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF018767000AHC|A9RF44E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/26/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|3|M2|322.03(1)|32203(1) - 623 NO DL - NEVER HAD ONE ISSUED|12/25/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|Hillsborough County Sheriff's Office|Henry, Daniel|T656632690470|FL|N||||||N|N|N|N|EMJJ32|FL||||104.95 Circuit Court||TURNER|NISTA|LALLAS||Defendant|292018CF018767000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/26/2018|Close of ReOpen|08/19/2020|M|9312 LONGSTONE CT||TAMPA|FL|33615|Black|02/07/1969|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/25/2018|SCFD|STATE CLOSED FILE DIVERSION|01/22/2019|||T656632690470|FL|N||||||N|N|N|N||||||104.95 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/1992|NTAW|NT - ADJUDICATION WITHHELD|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/1992|NOLP|NOLLE PROSSED|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/22/1992|NOLP|NOLLE PROSSED|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|NORMAN|JAMES||Defendant|291992CF012197000AHC||FELONY THEFT FORGERY FRAUD|D||09/03/1992|CLOSED|12/27/1994|M|712 WESTWOOD LANE||BRANDON|FL|33511|White|03/31/1951|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/22/1992|NOLP|NOLLE PROSSED|01/21/1993|||T656630511110|FL|N||||||N|N|N|N|||||TURNER, JIM; TURNER, JIMMY|677.00 Circuit Court||TURNER|OLIVER|JUDSON||Defendant|292018CF002097000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/13/2018|CLOSED|04/17/2018|M|10140 TANNER WILLIAM RD||MOBILE|AL|36608|White|11/25/1982|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/17/2018|||||N||||||N|N|N|N|||||TURNER, OLIVER|660.00 Circuit Court||TURNER|OLIVER|JUDSON||Defendant|292018CF002097000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/13/2018|CLOSED|04/17/2018|M|10140 TANNER WILLIAM RD||MOBILE|AL|36608|White|11/25/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2018|NTAW|NT - ADJUDICATION WITHHELD|04/17/2018|||||N||||||N|N|N|N|||||TURNER, OLIVER|660.00 Circuit Court||TURNER|OTIS|JAY||Defendant|292008CF018813000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/23/2008|Close of ReOpen|06/17/2009|M|6642 PINE SPRINGS DR||WESLEY CHAPEL|FL|33544|White|10/03/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/23/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||T656650783630|FL|N||||52.88||N|N|N|N||||||754.12 Circuit Court||TURNER|OTIS|JAY||Defendant|292008CF018813000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/23/2008|Close of ReOpen|06/17/2009|M|6642 PINE SPRINGS DR||WESLEY CHAPEL|FL|33544|White|10/03/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/23/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||T656650783630|FL|N||||52.88||N|N|N|N||||||754.12 Circuit Court||TURNER|PANDINA|ANN||Defendant|291988CF005137000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/10/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|PANDINA|ANN||Defendant|291991CF015963000AHC||FELONY DRUG OFFENSE|B||11/14/1991|CLOSED|12/18/1991|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|3|F2|893131A|893131A DELIVERY|10/17/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T656661637630|FL|N||||||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN| Circuit Court||TURNER|PANDINA|ANN||Defendant|291991CF015963000AHC||FELONY DRUG OFFENSE|B||11/14/1991|CLOSED|12/18/1991|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|2|F3|893131F|893131F POSSESSION|10/17/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T656661637630|FL|N||||||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN| Circuit Court||TURNER|PANDINA|ANN||Defendant|291991CF015963000AHC||FELONY DRUG OFFENSE|B||11/14/1991|CLOSED|12/18/1991|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|4|F3|893131F|893131F POSSESSION|10/17/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T656661637630|FL|N||||||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN| Circuit Court||TURNER|PANDINA|ANN||Defendant|291991CF015963000AHC||FELONY DRUG OFFENSE|B||11/14/1991|CLOSED|12/18/1991|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|1|F2|893131A|893131A DELIVERY|10/17/1991|ADJG|NT - ADJUDGED GUILTY|12/18/1991|||T656661637630|FL|N||||||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN| Circuit Court||TURNER|PANDINA|ANN||Defendant|291994CF010877000AHC||FELONY DRUG OFFENSE|F||08/25/1994|CLOSED|09/13/1994|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||T656661637630|FL|N||||85.00||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN|27.00 Circuit Court||TURNER|PANDINA|ANN||Defendant|291994CF010877000AHC||FELONY DRUG OFFENSE|F||08/25/1994|CLOSED|09/13/1994|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|1|F3|893136A|893136A POSSESSION|08/25/1994|ADJG|NT - ADJUDGED GUILTY|09/13/1994|||T656661637630|FL|N||||85.00||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN|27.00 Circuit Court||TURNER|PANDINA|ANN||Defendant|291997CF001055000AHC||FELONY DRUG OFFENSE|F||01/17/1997|Close of ReOpen|05/15/2000|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||T656661637630|FL|N||||300.38||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN|10.62 Circuit Court||TURNER|PANDINA|ANN||Defendant|291997CF001055000AHC||FELONY DRUG OFFENSE|F||01/17/1997|Close of ReOpen|05/15/2000|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|NOLP|NOLLE PROSSED|03/21/1997|||T656661637630|FL|N||||300.38||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN|10.62 Circuit Court||TURNER|PANDINA|ANN||Defendant|291997CF001055000AHC||FELONY DRUG OFFENSE|F||01/17/1997|Close of ReOpen|05/15/2000|F|3324 E COLUMBUS DR||TAMPA|FL|33605|Black|07/23/1963|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|NOLP|NOLLE PROSSED|03/21/1997|||T656661637630|FL|N||||300.38||N|N|N|N|||||TURNER, DINA; TURNER, PADINA ANN|10.62 Circuit Court||TURNER|PATRICIA|ELIZABETH||Defendant|291988CF009207000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/24/1988|CLOSED|04/07/2020|F|1601 E ALABAMA ST 211||PLANT CITY|FL|33566|Black|09/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||T65668558845|FL|N||||||N|N|N|N|||||TUCKER, PATRICIA ELIZABETH; TURNER, NOOKIE; TURNER, PATRICIA| Circuit Court||TURNER|PATRICIA|ELIZABETH||Defendant|291990CF014356000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1990|CLOSED|06/12/1992|F|1601 E ALABAMA ST 211||PLANT CITY|FL|33566|Black|09/25/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||T65668558845|FL|N||||||N|N|N|N|||||TUCKER, PATRICIA ELIZABETH; TURNER, NOOKIE; TURNER, PATRICIA| Circuit Court||TURNER|PATRICIA|ELIZABETH||Defendant|291990CF014356000AHC||FELONY THEFT FORGERY FRAUD|F||09/16/1990|CLOSED|06/12/1992|F|1601 E ALABAMA ST 211||PLANT CITY|FL|33566|Black|09/25/1958|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1990|NTNINF|NT - NO INFORMATION FILED|10/04/1990|||T65668558845|FL|N||||||N|N|N|N|||||TUCKER, PATRICIA ELIZABETH; TURNER, NOOKIE; TURNER, PATRICIA| Circuit Court||TURNER|PATRICIA|ELIZABETH||Defendant|291991CF016171000AHC||FELONY CRIMES AGAINST A PERSON|F||11/19/1991|CLOSED|06/12/1992|F|1601 E ALABAMA ST 211||PLANT CITY|FL|33566|Black|09/25/1958|1|F3|401413B|401413B BATTERY ON A PARAMEDIC|11/08/1991|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||T65668558845|FL|N||||552.00|01/20/2021|N|N|N|N|||||TUCKER, PATRICIA ELIZABETH; TURNER, NOOKIE; TURNER, PATRICIA| Circuit Court||TURNER|PATRICK|ALLEN||Defendant|291989CF018919000AHC||FELONY THEFT FORGERY FRAUD|F||11/19/1989|CLOSED|02/27/1991|M|P.O. BOX 1437||TAMPA|FL|NI|White|03/17/1967|1|F3|84301|84301 RESIST WITH VIOLENCE|11/18/1989|NTAW|NT - ADJUDICATION WITHHELD|03/23/1990|||T65666167097|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PATRICK|ALLEN||Defendant|291989CF018919000AHC||FELONY THEFT FORGERY FRAUD|F||11/19/1989|CLOSED|02/27/1991|M|P.O. BOX 1437||TAMPA|FL|NI|White|03/17/1967|2|M2|8120142D|8120142D PETIT THEFT|11/18/1989|ADJG|NT - ADJUDGED GUILTY|03/23/1990|||T65666167097|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PAUL|LUTHER||Defendant|291986CF011821000AHC||FELONY BURGLARY|D||10/17/1991|CLOSED|11/02/1992|M|14939 SYDNEY RD||DOVER|FL|33597|White|09/19/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1986|ADJG|NT - ADJUDGED GUILTY|04/13/1987|||T656692633390|FL|N||||||N|N|N|N|||||TURNER, PAUL; TURNER, PAUL LUTHER| Circuit Court||TURNER|PAUL|LUTHER||Defendant|291986CF011821000AHC||FELONY BURGLARY|D||10/17/1991|CLOSED|11/02/1992|M|14939 SYDNEY RD||DOVER|FL|33597|White|09/19/1963|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1986|ADJG|NT - ADJUDGED GUILTY|04/13/1987|||T656692633390|FL|N||||||N|N|N|N|||||TURNER, PAUL; TURNER, PAUL LUTHER| Circuit Court||TURNER|PAUL|LUTHER||Defendant|291986CF017757000AHC||FELONY OTHER FELONY|D||10/17/1991|CLOSED|11/02/1992|M|14939 SYDNEY RD||DOVER|FL|33597|White|09/19/1963|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1986|ADJG|NT - ADJUDGED GUILTY|05/11/1987|||T656692633390|FL|N||||||N|N|N|N|||||TURNER, PAUL; TURNER, PAUL LUTHER| Circuit Court||TURNER|PAUL|LUTHER||Defendant|291991CF014467000AHC||FELONY CRIMES AGAINST A PERSON|D||10/16/1991|CLOSED|11/02/1992|M|14939 SYDNEY RD||DOVER|FL|33597|White|09/19/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1991|ADJG|NT - ADJUDGED GUILTY|11/14/1991|||T656692633390|FL|N||||||N|N|N|N|||||TURNER, PAUL; TURNER, PAUL LUTHER| Circuit Court||TURNER|PAUL|LUTHER||Defendant|291994CF002012000AHC||FELONY THEFT FORGERY FRAUD|F||02/15/1994|Close of ReOpen|04/11/2000|M|14939 SYDNEY RD||DOVER|FL|33597|White|09/19/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/07/1993|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||T656692633390|FL|N||||||N|N|N|N|||||TURNER, PAUL; TURNER, PAUL LUTHER|482.00 Circuit Court||TURNER|PAUL|JOSEPH||Defendant|291996CF000360000AHC||FELONY THEFT FORGERY FRAUD|D||01/09/1996|CLOSED|05/21/1996|M|13348 BELLAMY BROTHERS||DADE CITY|FL|33525|White|10/11/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/08/1996|NTAW|NT - ADJUDICATION WITHHELD|05/21/1996|||T656690773710|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PAUL|ROBINSON||Defendant|291997CF009191000AHC||FELONY THEFT FORGERY FRAUD|F||06/13/1997|CLOSED|06/16/1998|M|2714 N MORGAN ST||TAMPA|FL|33602|White|12/03/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||T656696674430|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PAUL|ROBINSON||Defendant|291997CF009191000AHC||FELONY THEFT FORGERY FRAUD|F||06/13/1997|CLOSED|06/16/1998|M|2714 N MORGAN ST||TAMPA|FL|33602|White|12/03/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/11/1997|ADJG|NT - ADJUDGED GUILTY|08/19/1997|||T656696674430|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023834000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/21/2006|Close of ReOpen|06/22/2010|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|11/21/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||17.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|18|F3|831.01|831.01 FORGERY|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/15/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|12|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/21/2006|ADJG|NT - ADJUDGED GUILTY|07/18/2007|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2006|NOLP|NOLLE PROSSED|12/12/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2006|NOLP|NOLLE PROSSED|12/12/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/15/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2006|NTDISM|NT - DISMISSED|12/12/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2006|NOLP|NOLLE PROSSED|12/12/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2006|NOLP|NOLLE PROSSED|12/12/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|17|F3|831.01|831.01 FORGERY|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|16|F3|831.01|831.01 FORGERY|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/14/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2006|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|15|F3|831.01|831.01 FORGERY|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAUL|DOUGLAS||Defendant|292006CF023984000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2006|Close of ReOpen|01/11/2011|M|1919 MINNESOTA AVE W||DELAND|FL|32720-|White|08/01/1969|14|F3|831.01|831.01 FORGERY|11/21/2006|NTNINF|NT - NO INFORMATION FILED|12/06/2006|||T656684692810|FL|N||||411.42||N|N|N|N||||||107.58 Circuit Court||TURNER|PAULA|A||Defendant|292005CF020737000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/21/2005|Close of ReOpen|11/16/2006|F|814 N 4TH AVE||ST PETERSBURG|FL|33701|Black|07/25/1968|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/01/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2006|||T656661687650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TURNER|PAULA|A||Defendant|292005CF020737000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/21/2005|Close of ReOpen|11/16/2006|F|814 N 4TH AVE||ST PETERSBURG|FL|33701|Black|07/25/1968|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/01/2005|NOLP|NOLLE PROSSED|07/24/2006|||T656661687650|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TURNER|PHILLIP||II|Defendant|291999CF001897000AHC||FELONY THEFT FORGERY FRAUD|F||02/02/1999|Close of ReOpen|08/21/2007|M|2206 HERNDON||VALRICO|FL|33594|White|01/25/1951|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T65666851025|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TURNER|PHILLIP||II|Defendant|291999CF001897000AHC||FELONY THEFT FORGERY FRAUD|F||02/02/1999|Close of ReOpen|08/21/2007|M|2206 HERNDON||VALRICO|FL|33594|White|01/25/1951|2|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T65666851025|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TURNER|PHILLIP||II|Defendant|291999CF001897000AHC||FELONY THEFT FORGERY FRAUD|F||02/02/1999|Close of ReOpen|08/21/2007|M|2206 HERNDON||VALRICO|FL|33594|White|01/25/1951|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T65666851025|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TURNER|PHILLIP||II|Defendant|291999CF001897000AHC||FELONY THEFT FORGERY FRAUD|F||02/02/1999|Close of ReOpen|08/21/2007|M|2206 HERNDON||VALRICO|FL|33594|White|01/25/1951|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|04/23/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1999|||T65666851025|FL|N||||||N|N|N|N||||||573.00 Circuit Court||TURNER|PIERRE|V||Defendant|292005AP021398000AHC||CONVAPPEALS|E|Fuente, William|10/31/2005|CLOSED|12/13/2006|M|1422 LEO LANE EAST||CLEARWATER|FL|33755|White|02/04/1966|1|NN|0001|0001 NOTICE OF APPEAL|10/31/2005||||||T656678660440|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|PRICE|LADON||Defendant|291990CF010735000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|07/10/1990|CLOSED|01/01/2010|M|1120 US HWY 92 E||SEFFNER|FL|33584|White|02/05/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/21/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T656672700658|FL|N||||||N|N|N|N|||||TURNER, PRICE| Circuit Court||TURNER|PRICE|LADON||Defendant|291991CF002317000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1991|CLOSED|01/01/2010|M|1120 US HWY 92 E||SEFFNER|FL|33584|White|02/05/1970|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T656672700658|FL|N||||||N|N|N|N|||||TURNER, PRICE| Circuit Court||TURNER|PRICE|LADON||Defendant|291991CF002317000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/13/1991|CLOSED|01/01/2010|M|1120 US HWY 92 E||SEFFNER|FL|33584|White|02/05/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/20/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T656672700658|FL|N||||||N|N|N|N|||||TURNER, PRICE| Circuit Court||TURNER|PRINCE|ALBERT|Jr|Defendant|291989CF019404000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|11/29/1989|Close of ReOpen|10/08/2003|M|13116 SANCTUARY COVE DR #203||TAMPA|FL|33613|Black|06/18/1960|1|F2|78207|78207 MANSLAUGHTER|11/27/1989|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||T656661602180|FL|N||||12.62||N|N|N|N|||||TURNER, PRINCE A|22.38 Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF006186000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/22/2020|Close of ReOpen|12/29/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/18/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||RP934014|OH|N||||||N|N|N|N||||||751.00 Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF006186000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/22/2020|Close of ReOpen|12/29/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/18/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||RP934014|OH|N||||||N|N|N|N||||||751.00 Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF006186000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|05/22/2020|Close of ReOpen|12/29/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2020|ADJG|NT - ADJUDGED GUILTY|09/11/2020|||RP934014|OH|N||||||N|N|N|N||||||751.00 Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF009639000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/21/2020|CLOSED|08/31/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/20/2020|REDU|REDUCED TO COUNTY COURT|08/31/2020|||RP934014|OH|N||||||N|N|N|N|||||| Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF009639000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/21/2020|CLOSED|08/31/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/20/2020|NTNINF|NT - NO INFORMATION FILED|08/31/2020|||RP934014|OH|N||||||N|N|N|N|||||| Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF011789000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/13/2020|CLOSED|12/29/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/11/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||RP934014|OH|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|QUENTIN|LAMON||Defendant|292020CF011789000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/13/2020|CLOSED|12/29/2020|M|4949 MARBRISA DR #1510||TAMPA|FL|33624|Black|08/26/1980|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/11/2020|ADJG|NT - ADJUDGED GUILTY|12/29/2020|||RP934014|OH|N||||||N|N|N|N||||||689.00 Circuit Court||TURNER|QUINCY|ALFONZO||Defendant|292004CF009677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2004|CLOSED|06/01/2004|M|1131 LASALLE ST||CLEARWATER|FL|33755|Black|11/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/20/2004|REDU|REDUCED TO COUNTY COURT|06/01/2004|||T656701774160|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|QUINCY|ALFONZO||Defendant|292004CF009677000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/20/2004|CLOSED|06/01/2004|M|1131 LASALLE ST||CLEARWATER|FL|33755|Black|11/16/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/20/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||T656701774160|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RAHSANN|REMELL||Defendant|292014CF014326000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/01/2014|CLOSED|10/21/2014|M|10571 SW 141 DR ||MIAMI|FL|33176|Black|01/22/1987|1|F2|893131C2|893131C2-DRUG2721 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PARK|10/01/2014|REDU|REDUCED TO COUNTY COURT|10/21/2014|||T656736870220|FL|N||||||N|N|N|N|||||TURNER, RAHSANN R| Circuit Court||TURNER|RAYMOND|LEE||Defendant|291994CF016577000AHC||FELONY THEFT FORGERY FRAUD|C||12/25/1994|CLOSED|01/26/1995|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/23/1994|ADJG|NT - ADJUDGED GUILTY|01/26/1995|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|291995CF009625000AHC||FELONY THEFT FORGERY FRAUD|C||07/18/1995|CLOSED|11/21/1995|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1995|NTDISM|NT - DISMISSED|11/21/1995|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L|265.00 Circuit Court||TURNER|RAYMOND|LEE||Defendant|291995CF009625000AHC||FELONY THEFT FORGERY FRAUD|C||07/18/1995|CLOSED|11/21/1995|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L|265.00 Circuit Court||TURNER|RAYMOND|LEE||Defendant|291996CF005457000AHC||FELONY THEFT FORGERY FRAUD|E||04/10/1996|CLOSED|07/03/1997|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1995|ADJG|NT - ADJUDGED GUILTY|06/05/1996|||T656732651400|FL|N||||35.88||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L|381.12 Circuit Court||TURNER|RAYMOND|LEE||Defendant|291996CF005457000AHC||FELONY THEFT FORGERY FRAUD|E||04/10/1996|CLOSED|07/03/1997|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1995|NTDISM|NT - DISMISSED|06/05/1996|||T656732651400|FL|N||||35.88||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L|381.12 Circuit Court||TURNER|RAYMOND|LEE||Defendant|291997CF007034000AHC||FELONY THEFT FORGERY FRAUD|O||05/05/1997|CLOSED|08/06/1997|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1997|NTLOR|NT - LETTER OF RELEASE|08/06/1997|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292001CF019663000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/26/2001|CLOSED|02/19/2002|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/22/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292001CF019663000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/26/2001|CLOSED|02/19/2002|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F1|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE)|12/22/2001|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292005CF009466000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2005|CLOSED|07/19/2005|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|F2|8121312C|8121312C ROBBERY|05/15/2005|NTLOR|NT - LETTER OF RELEASE|07/19/2005|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292005CF009466000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/15/2005|CLOSED|07/19/2005|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|2|F3|784041|784041 FELONY BATTERY|05/15/2005|NTLOR|NT - LETTER OF RELEASE|07/19/2005|||T656732651400|FL|N||||||N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292008CF013092000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2008|CLOSED|01/13/2009|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2008|NTNINF|NT - NO INFORMATION FILED|07/29/2008|||T656732651400|FL|N||||330.00|01/30/2009|N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|RAYMOND|LEE||Defendant|292008CF013092000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/09/2008|CLOSED|01/13/2009|M|4706 LYNN AVE N||TAMPA|FL|33603|White|04/20/1965|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/08/2008|ADJG|NT - ADJUDGED GUILTY|01/13/2009|||T656732651400|FL|N||||330.00|01/30/2009|N|N|N|N|||||TURNER, BUZZ; TURNER, LEE RAYMOND; TURNER, RAY; TURNER, RAYMOND L| Circuit Court||TURNER|REANNA|||Defendant|292016CF001041000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/22/2016|CLOSED|02/01/2016|F|704 FALKIRK RD||VALRICO|FL|33596|Black|08/16/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2016|NTLOR|NT - LETTER OF RELEASE|02/01/2016|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292019CF001481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2019|CLOSED|04/17/2019|F|1607 LAKE MEADOW CR N||Brandon|FL|33510|Black|08/16/1996|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292019CF001481000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/02/2019|CLOSED|04/17/2019|F|1607 LAKE MEADOW CR N||Brandon|FL|33510|Black|08/16/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/01/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292019CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2019|CLOSED|05/10/2019|F|3403 SPOONER DR||PLANT CITY|FL|33563|Black|08/16/1996|2|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|03/03/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292019CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2019|CLOSED|05/10/2019|F|3403 SPOONER DR||PLANT CITY|FL|33563|Black|08/16/1996|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/03/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292019CF002999000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/04/2019|CLOSED|05/10/2019|F|3403 SPOONER DR||PLANT CITY|FL|33563|Black|08/16/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/03/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE| Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|10|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|7|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|13|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|8|F2|784.048(3)|7840483-GUNS0375 (FS) AGGRAVATED STALKING FIREARM - POSSESS|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|11|FL|827.03(2)c|827032C-GUNS0540 (FL) AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|9|M2|790.174|790174-WEAP2020 (MS) SAFE STORAGE OF FIREARMS|05/26/2023||||||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|14|FL|827.03(2)c|827032C-GUNS0540 (FL) AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REANNA|||Defendant|292023CF007945000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|05/27/2023|Open|05/27/2023|F|212 OAK LN||TAMPA|FL|33610|Black|08/16/1996|12|FL|827.03(2)c|827032C-GUNS0540 (FL) AGGRAVATED CHILD ABUSE (ABUSE) (FIREARM)|05/26/2023|NTNINF|NT - NO INFORMATION FILED|06/29/2023|||T656733967960|FL|N||||||N|N|N|N|||||TURNER, REANNA MARIE|50.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|291991CF002739000CHC||FELONY ROBBERY|G||03/21/1990|CLOSED|06/27/1991|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|12/08/1990|NOLP|NOLLE PROSSED|05/15/1991|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|291991CF002739000CHC||FELONY ROBBERY|G||03/21/1990|CLOSED|06/27/1991|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/08/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/27/1991|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|291993CF002621000BHC||FELONY CRIMES AGAINST A PERSON|Y||07/11/1993|CLOSED|05/03/1995|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/27/1993|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|291993CF002621000BHC||FELONY CRIMES AGAINST A PERSON|Y||07/11/1993|CLOSED|05/03/1995|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|02/27/1993|NOLP|NOLLE PROSSED|05/03/1995|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|291994CF016265000AHC||FELONY DRUG OFFENSE|E||12/19/1994|CLOSED|10/30/1996|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|F3|893136A|893136A POSSESSION|12/15/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||T656724740950|FL|N||||55.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|459.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/23/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|8|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/23/2001|NOLP|NOLLE PROSSED|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|9|F1|784072D|784072D AGG.BATT. ON LAW ENFORCEMENT OFFICER DEADL|08/23/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|10|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|3|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|08/23/2001|NTNINF|NT - NO INFORMATION FILED|12/14/2001|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292001CF012988000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/24/2001|Close of ReOpen|03/28/2005|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/23/2001|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||703.00||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|52890.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292003CF002470000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/13/2003|CLOSED|03/10/2003|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|411.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292003CF002470000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/13/2003|CLOSED|03/10/2003|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/12/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|411.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292003CF002470000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/13/2003|CLOSED|03/10/2003|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2003|ADJG|NT - ADJUDGED GUILTY|03/10/2003|||T656724740950|FL|N||||||N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D|411.00 Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292007CF011171000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/01/2007|Close of ReOpen|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T656724740950|FL|N||||637.50|02/21/2008|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292007CF011171000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/01/2007|Close of ReOpen|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/01/2007|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T656724740950|FL|N||||637.50|02/21/2008|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292007CF011171000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/01/2007|Close of ReOpen|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2007|NOLP|NOLLE PROSSED|10/09/2007|||T656724740950|FL|N||||637.50|02/21/2008|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292008CF004538000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/06/2008|CLOSED|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T656724740950|FL|N||||482.00|06/17/2010|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292008CF004538000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/06/2008|CLOSED|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T656724740950|FL|N||||482.00|06/17/2010|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|REGINALD|DARNELL||Defendant|292008CF004538000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/06/2008|CLOSED|06/10/2008|M|3236 DEERFIELD DR||TAMPA|FL|33619|Black|03/15/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||T656724740950|FL|N||||482.00|06/17/2010|N|N|N|N|||||TURNER, REGGIE; TURNER, REGINALD D| Circuit Court||TURNER|RENEE|MICHELLE||Defendant|291990CF005496000AHC||FELONY DRUG OFFENSE|C||04/06/1990|CLOSED|04/30/1990|F|2923 RAMADA DR APT 407||TAMPA|FL|33612|Black|10/16/1962|1|F2|893131A|893131A DELIVERY|03/23/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T656733645540|FL|N||||||N|N|N|N|||||SHELLMAN, TEMEKA; SHELLMAN, TOMOKA; TURNER, MICHELLE; TURNER, RENE MICHELLE; TURNER, RENEE MICHELLE| Circuit Court||TURNER|RENEE|MICHELLE||Defendant|291990CF005496000AHC||FELONY DRUG OFFENSE|C||04/06/1990|CLOSED|04/30/1990|F|2923 RAMADA DR APT 407||TAMPA|FL|33612|Black|10/16/1962|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1990|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||T656733645540|FL|N||||||N|N|N|N|||||SHELLMAN, TEMEKA; SHELLMAN, TOMOKA; TURNER, MICHELLE; TURNER, RENE MICHELLE; TURNER, RENEE MICHELLE| Circuit Court||TURNER|RENEE|MICHELLE||Defendant|292008CF018234000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|CLOSED|01/22/2009|F|2923 RAMADA DR APT 407||TAMPA|FL|33612|Black|10/16/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2008|ADJG|NT - ADJUDGED GUILTY|01/22/2009|||T656733645540|FL|N||||||N|N|N|N|||||SHELLMAN, TEMEKA; SHELLMAN, TOMOKA; TURNER, MICHELLE; TURNER, RENE MICHELLE; TURNER, RENEE MICHELLE|280.00 Circuit Court||TURNER|RENEE|MICHELLE||Defendant|292009CF013579000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/07/2009|Close of ReOpen|11/17/2010|F|2923 RAMADA DR APT 407||TAMPA|FL|33612|Black|10/16/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T656733645540|FL|N||||427.39||N|N|N|N|||||SHELLMAN, TEMEKA; SHELLMAN, TOMOKA; TURNER, MICHELLE; TURNER, RENE MICHELLE; TURNER, RENEE MICHELLE|516.61 Circuit Court||TURNER|RENEE|MICHELLE||Defendant|292009CF013579000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/07/2009|Close of ReOpen|11/17/2010|F|2923 RAMADA DR APT 407||TAMPA|FL|33612|Black|10/16/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2009|||T656733645540|FL|N||||427.39||N|N|N|N|||||SHELLMAN, TEMEKA; SHELLMAN, TOMOKA; TURNER, MICHELLE; TURNER, RENE MICHELLE; TURNER, RENEE MICHELLE|516.61 Circuit Court||TURNER|REX|LYDELL||Defendant|291998CF012200000AHC||FELONY DRUG OFFENSE|||07/02/1998|CLOSED|01/22/1999|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|1|F3|893131A|893131A DELIVERY|07/01/1998|NTDISM|NT - DISMISSED|01/22/1999|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|8|F2|893131A|893131A DELIVERY OF COCAINE|10/02/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|13|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/02/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|10|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/02/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/02/2009|NOLP|NOLLE PROSSED|03/03/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017313000DHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2009|Close of ReOpen|08/18/2022|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|11|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/02/2009|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||T65673258416|FL|N||||263272.00|08/17/2021|N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|10/30/2009|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|10/02/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|10/30/2009|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|3|F2|893131F1|893131F1 ARMED POSSESSION OF COCAINE|10/02/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|10/30/2009|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/02/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|10/30/2009|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|10/02/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|REX|LYDELL||Defendant|292009CF017319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|10/30/2009|M|5821 HWY 92 WEST||PLANT CITY|FL|33565|White|11/16/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/02/2009|CONS|CONSOLIDATED CASE|10/28/2009|||T65673258416|FL|N||||||N|N|N|N|||||TURNER, DELL; TURNER, REX L| Circuit Court||TURNER|RICHARD|WILLIAM||Defendant|291987CF010867000AHC||FELONY THEFT FORGERY FRAUD|E||10/26/1987|CLOSED|09/29/1997|M|11 GALLAWAY DR||NEWBURGH|NY|12550|White|09/04/1960|2|F1|8120142A|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1987|NTDISM|NT - DISMISSED|09/29/1997|||T216870614045575560|NY|N||||||N|N|N|N||||||52.00 Circuit Court||TURNER|RICHARD|WILLIAM||Defendant|291987CF010867000AHC||FELONY THEFT FORGERY FRAUD|E||10/26/1987|CLOSED|09/29/1997|M|11 GALLAWAY DR||NEWBURGH|NY|12550|White|09/04/1960|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1987|NTDISM|NT - DISMISSED|09/29/1997|||T216870614045575560|NY|N||||||N|N|N|N||||||52.00 Circuit Court||TURNER|RICHARD|R||Defendant|292009CF006635000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2009|CLOSED|05/06/2023|M|12908 CITRUS KNOLL C||THONOTOSASSA|FL|33592|White|09/25/1975|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|05/06/2023|||T656756753450|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RICHARD|LOUIS||Defendant|292019CF011714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/20/2019|CLOSED|12/04/2020|M|2617 BRIDLE DR||PLANT CITY|FL|33566|White|04/17/1959|2|F2|538.04(4)(B)|538044B-PAWN7053 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|08/10/2019|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||T656752591370|FL|N||||||N|N|N|N|||||TURNER, RICHARD A| Circuit Court||TURNER|RICHARD|LOUIS||Defendant|292019CF011714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/20/2019|CLOSED|12/04/2020|M|2617 BRIDLE DR||PLANT CITY|FL|33566|White|04/17/1959|1|F2|538.04(4)(B)|538044B-PAWN7053 (FS) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE IDENTIFICATION|08/08/2019|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||T656752591370|FL|N||||||N|N|N|N|||||TURNER, RICHARD A| Circuit Court||TURNER|RICHARD|LOUIS||Defendant|292019CF011714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/20/2019|CLOSED|12/04/2020|M|2617 BRIDLE DR||PLANT CITY|FL|33566|White|04/17/1959|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/08/2019|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||T656752591370|FL|N||||||N|N|N|N|||||TURNER, RICHARD A| Circuit Court||TURNER|RICHARD|LOUIS||Defendant|292019CF011714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/20/2019|CLOSED|12/04/2020|M|2617 BRIDLE DR||PLANT CITY|FL|33566|White|04/17/1959|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/10/2019|NTNOLP|NT - NOLLE PROSSED|12/04/2020|||T656752591370|FL|N||||||N|N|N|N|||||TURNER, RICHARD A| Circuit Court||TURNER|RICKY|COREY||Defendant|291994CF010677000AHC||FELONY THEFT FORGERY FRAUD|O||08/21/1994|CLOSED|09/15/1994|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1994|NTLOR|NT - LETTER OF RELEASE|09/15/1994|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|291994CF010678000AHC||FELONY OTHER FELONY|O||08/21/1994|CLOSED|09/12/1994|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|291994CF010678000AHC||FELONY OTHER FELONY|O||08/21/1994|CLOSED|09/12/1994|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F3|79015|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|291998CF017656000AHC||FELONY BURGLARY|O||10/13/1998|CLOSED|10/27/1998|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|10/27/1998|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|291998CF017656000AHC||FELONY BURGLARY|O||10/13/1998|CLOSED|10/27/1998|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1998|NTLOR|NT - LETTER OF RELEASE|10/27/1998|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292000CF016061000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/22/2000|CLOSED|12/14/2000|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|FL|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|09/22/2000|NOLP|NOLLE PROSSED|12/14/2000|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|2|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|3|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|4|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|5|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|6|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|7|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|8|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292002CF000959000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/18/2002|Close of ReOpen|03/23/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|9|F3|831.09|831.09 UTTERING A FORGED BILL|01/18/2002|NTNINF|NT - NO INFORMATION FILED|04/09/2002|||T656723760890|FL|N||||1150.13||N|N|N|N|||||TURNER, RICKY C|142.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292003CF006101000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/2003|CLOSED|03/03/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2003|NOLP|NOLLE PROSSED|03/03/2004|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292003CF006101000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/14/2003|CLOSED|03/03/2004|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|01/20/2003|NOLP|NOLLE PROSSED|03/03/2004|||T656723760890|FL|N||||||N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292003CF013189000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/03/2003|Close of ReOpen|11/15/2010|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2003|NTNINF|NT - NO INFORMATION FILED|08/13/2003|||T656723760890|FL|N||||39.00||N|N|N|N|||||TURNER, RICKY C|105711.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292003CF013189000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/03/2003|Close of ReOpen|11/15/2010|M|1107 DAVIS DR||TAMPA|FL|33619|Black|03/09/1976|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|08/03/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||T656723760890|FL|N||||39.00||N|N|N|N|||||TURNER, RICKY C|105711.00 Circuit Court||TURNER|RICKY|COREY||Defendant|292016CF007934000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/02/2016|CLOSED|04/25/2017|M|357 KENSINGTON LAKE CIR||BRANDON|FL|33511|Black|03/09/1976|1|F3|319.33(1)e|319331E-TRAF4315 (FT) FALSE STATEMENT IN TITLE TRANSFER|03/12/2015|NTNOLP|NT - NOLLE PROSSED|04/25/2017|||T656723760890|FL|N||||432.00|09/12/2017|N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292016CF007934000AHC||FELONY THEFT FORGERY FRAUD|C|Judge, Senior|06/02/2016|CLOSED|04/25/2017|M|357 KENSINGTON LAKE CIR||BRANDON|FL|33511|Black|03/09/1976|2|M2|212.15(2)a|212152AHEF0100 (MS) THEFT OF STATE FUNDS (LESS THAN $300)|03/12/2015|ADJG|NT - ADJUDGED GUILTY|04/25/2017|||T656723760890|FL|N||||432.00|09/12/2017|N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|RICKY|COREY||Defendant|292022CF005952000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|05/09/2022|CLOSED|10/12/2022|M|1266 E HILLSBOROUGH AVE||TAMPA|FL|33604|Black|03/09/1976|1|F3|212.15(2)(b)|212152B - THEF0201 (FT) THEFT OF STATE FUNDS ($1,000 - $20,000)|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|10/12/2022|||T656723760890|FL|N||||550.00|10/24/2022|N|N|N|N|||||TURNER, RICKY C| Circuit Court||TURNER|ROBERT|W||Defendant|291987CF013005000AHC||FELONY BURGLARY|||10/10/1987|CLOSED|10/30/1987|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987||||||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|EARLE||Defendant|291990CF008078000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1990|CLOSED|06/06/1990|M|14826 DAISY LANE||TAMPA|FL|33613|White|08/30/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||T656765553100|FL|N||||||N|N|N|N|||||TURNER, ROBERT EARL; TURNER, ROBERT EARLE| Circuit Court||TURNER|ROBERT|W||Defendant|291991CF015043000AHC||FELONY CRIMES AGAINST A PERSON|G||10/28/1991|CLOSED|02/08/1996|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/26/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|W||Defendant|291991CF015043000AHC||FELONY CRIMES AGAINST A PERSON|G||10/28/1991|CLOSED|02/08/1996|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|W||Defendant|291991CF015043000AHC||FELONY CRIMES AGAINST A PERSON|G||10/28/1991|CLOSED|02/08/1996|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|4|M1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1991|NTNINF|NT - NO INFORMATION FILED|02/19/1992|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|W||Defendant|291991CF015043000AHC||FELONY CRIMES AGAINST A PERSON|G||10/28/1991|CLOSED|02/08/1996|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|3|F3|84301|84301 RESIST WITH VIOLENCE|10/26/1991|ADJG|NT - ADJUDGED GUILTY|08/26/1992|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|EARLE||Defendant|291992CF000930000BHC||FELONY DRUG OFFENSE|Trial 2||01/17/1992|CLOSED|05/04/1992|M|14826 DAISY LANE||TAMPA|FL|33613|White|08/30/1955|1|F3|893131F|893131F POSSESSION|01/15/1992|NTAW|NT - ADJUDICATION WITHHELD|05/04/1992|||T656765553100|FL|N||||||N|N|N|N|||||TURNER, ROBERT EARL; TURNER, ROBERT EARLE| Circuit Court||TURNER|ROBERT|||Defendant|291993CF005155000AHC||FELONY THEFT FORGERY FRAUD|B||04/21/1993|CLOSED|12/13/1993|M|LOT 268|7016 GLEN COVE DR|TAMPA|FL|33619|White|02/14/1948|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/15/1993|NOLP|NOLLE PROSSED|08/18/1995|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|HARVEY||Defendant|291993CF015105000AHC||FELONY CRIMES AGAINST A PERSON|G||11/26/1993|CLOSED|08/11/1994|M|16014 GRASSLAKE||TAMPA|FL|33618|White|08/07/1974|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/25/1993|NOLP|NOLLE PROSSED|04/09/1996|||T656768742870|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|W||Defendant|291994CF013504000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1994|CLOSED|12/27/1994|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1994|NTLOR|NT - LETTER OF RELEASE|12/27/1994|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|EARLE||Defendant|291995CF002908000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1995|CLOSED|03/22/1995|M|14826 DAISY LANE||TAMPA|FL|33613|White|08/30/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|REDU|REDUCED TO COUNTY COURT|03/22/1995|||T656765553100|FL|N||||||N|N|N|N|||||TURNER, ROBERT EARL; TURNER, ROBERT EARLE| Circuit Court||TURNER|ROBERT|EARLE||Defendant|291995CF002908000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1995|CLOSED|03/22/1995|M|14826 DAISY LANE||TAMPA|FL|33613|White|08/30/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1995|REDU|REDUCED TO COUNTY COURT|03/22/1995|||T656765553100|FL|N||||||N|N|N|N|||||TURNER, ROBERT EARL; TURNER, ROBERT EARLE| Circuit Court||TURNER|ROBERT|LUTHER||Defendant|291998CF005289000AHC||FELONY OTHER FELONY|F||03/27/1998|CLOSED|02/22/1999|M|21304 RUSTIC LODGE||LAND O LAKES|FL|34639|White|01/25/1965|1|F3|7840312|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1998|NOLP|NOLLE PROSSED|02/22/1999|||T656772650250|FL|N||||||N|N|N|N|||||TURNER, LUKE|52.00 Circuit Court||TURNER|ROBERT|STEVEN||Defendant|292000CF012104000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/17/2000|CLOSED|08/03/2000|N|1075 DERBY RD|PO BOX 1351|EAGLE POINT|OR|97524|White|02/24/1951|1|NN|941.02|941.02 FUGITIVE|07/17/2000|NTDISM|NT - DISMISSED|08/03/2000|||5514514|OR|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|WAYNE||Defendant|292002CF012380000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/01/2002|CLOSED|04/24/2003|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584-|White|12/16/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2002|NOLP|NOLLE PROSSED|04/24/2003|||T656779594560|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|WAYNE||Defendant|292002CF012380000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/01/2002|CLOSED|04/24/2003|M|1707 VALRICO WOODLAND AV||SEFFNER|FL|33584-|White|12/16/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/31/2002|NOLP|NOLLE PROSSED|04/24/2003|||T656779594560|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|W||Defendant|292005CF013488000AHC||FELONY OTHER FELONY|E|Fuente, William|07/08/2005|CLOSED|06/16/2006|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|1|M2|856.011|856.011 DISORDERLY INTOXICATION|07/07/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2006|||T656779676850|FL|N||||217.00|06/21/2006|N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|W||Defendant|292005CF013488000AHC||FELONY OTHER FELONY|E|Fuente, William|07/08/2005|CLOSED|06/16/2006|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/07/2005|NOLP|NOLLE PROSSED|06/16/2006|||T656779676850|FL|N||||217.00|06/21/2006|N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE| Circuit Court||TURNER|ROBERT|CURTIS||Defendant|292005CF025194000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/28/2005|Close of ReOpen|04/17/2013|M|2983 WHISPERING PINES||BEAVERCREEK|OH|45431|Black|11/14/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2005|NTAW|NT - ADJUDICATION WITHHELD|04/17/2013|||T656763844140|FL|N||||40.00||N|N|N|N||||||377.00 Circuit Court||TURNER|ROBERT|CURTIS||Defendant|292005CF025194000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/28/2005|Close of ReOpen|04/17/2013|M|2983 WHISPERING PINES||BEAVERCREEK|OH|45431|Black|11/14/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2005|NTAW|NT - ADJUDICATION WITHHELD|04/17/2013|||T656763844140|FL|N||||40.00||N|N|N|N||||||377.00 Circuit Court||TURNER|ROBERT|LEE||Defendant|292010CF017550000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2010|CLOSED|12/13/2010|M|7611 OCEAN HARBOR LN||TAMPA|FL|33615-|Black|02/02/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/13/2010|NTLOR|NT - LETTER OF RELEASE|12/13/2010|||T656772910420|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROBERT|W||Defendant|292014CF012358000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|08/23/2014|CLOSED|01/21/2015|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/22/2014|JTADJG|JT - ADJUDICATED GUILTY|01/21/2015|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE|665.00 Circuit Court||TURNER|ROBERT|W||Defendant|292014CF012358000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|08/23/2014|CLOSED|01/21/2015|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/22/2014|JTADJG|JT - ADJUDICATED GUILTY|01/21/2015|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE|665.00 Circuit Court||TURNER|ROBERT|W||Defendant|292014CF012358000AHC||FELONY BURGLARY|Trial 3|Battles, Emmett L|08/23/2014|CLOSED|01/21/2015|M|4543 W HENRY AVE||TAMPA|FL|33615|White|05/25/1967|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/22/2014|JTADJG|JT - ADJUDICATED GUILTY|01/21/2015|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE|665.00 Circuit Court||TURNER|ROBERT|W||Defendant|292021CF013190000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/30/2021|CLOSED|02/23/2022|M|4610 N GRADY AVE||TAMPA|FL|33614|White|05/25/1967|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/22/2021|ADJG|NT - ADJUDGED GUILTY|02/23/2022|||T656779676850|FL|N||||||N|N|N|N|||||TURNER, ROBERT W; TURNER, ROBERT WAGNER; TURNER, ROBERT WAYNE|746.00 Circuit Court||TURNER|ROGER|WAYNE||Defendant|292001CF010021000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2001|Close of ReOpen|11/05/2002|M|913 APOLLO BEACH BLVD|APT 78|APOLLO BEACH|FL|33572|White|08/21/1966|3|F3|784021|784021 AGGRAVATED ASSAULT|07/01/2001|NTNINF|NT - NO INFORMATION FILED|08/30/2001|||T656739663010|FL|N||||371.00||N|N|N|N||||||481.00 Circuit Court||TURNER|ROGER|WAYNE||Defendant|292001CF010021000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2001|Close of ReOpen|11/05/2002|M|913 APOLLO BEACH BLVD|APT 78|APOLLO BEACH|FL|33572|White|08/21/1966|2|F3|784021|784021 AGGRAVATED ASSAULT|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/06/2002|||T656739663010|FL|N||||371.00||N|N|N|N||||||481.00 Circuit Court||TURNER|ROGER|WAYNE||Defendant|292001CF010021000AHC||FELONY BURGLARY|E|Fuente, William|07/01/2001|Close of ReOpen|11/05/2002|M|913 APOLLO BEACH BLVD|APT 78|APOLLO BEACH|FL|33572|White|08/21/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/01/2001|NTAW|NT - ADJUDICATION WITHHELD|02/06/2002|||T656739663010|FL|N||||371.00||N|N|N|N||||||481.00 Circuit Court||TURNER|ROMAN|CODY||Defendant|292020CF007452000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/23/2020|CLOSED|08/11/2020|M|10916 MIBRY CT||GIBSONTON|FL|33534|White|02/11/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/22/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||T656723900510|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROMAN|CODY||Defendant|292022CF003028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/13/2022|CLOSED|04/06/2022|M|10916 MIBRY CT||GIBSONTON|FL|33534|White|02/11/1990|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/12/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||T656723900510|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROMAN|CODY||Defendant|292022CF003028000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/13/2022|CLOSED|04/06/2022|M|10916 MIBRY CT||GIBSONTON|FL|33534|White|02/11/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/12/2022|REDU|REDUCED TO COUNTY COURT|04/06/2022|||T656723900510|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|SCFD|STATE CLOSED FILE DIVERSION|12/20/2022|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|NONE|NONE|05/11/2023|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/06/2022|SCFD|STATE CLOSED FILE DIVERSION|12/20/2022|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/06/2022|NONE|NONE|05/11/2023|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|SCFD|STATE CLOSED FILE DIVERSION|12/20/2022|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|ROMELL|LYNN||Defendant|292022CF013507000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2022|Reopened|05/11/2023|M|55 W CHURCH ST APT 2701||ORLANDO|FL|32801|Black|10/06/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/06/2022|NONE|NONE|05/11/2023|||SB774838|OH|N||||||N|N|N|N||||||262.00 Circuit Court||TURNER|RONALD|LAMONT||Defendant|291993CF005621000AHC||FELONY CRIMES AGAINST A PERSON|E||04/30/1993|CLOSED|12/21/1993|M|13804 N NEBRASKA AVE||TAMPA|FL|33602|Black|12/01/1970|1|F3|78702|78702 FALSE IMPRISONMENT|04/28/1993|ADJG|NT - ADJUDGED GUILTY|07/07/1993|||||N||||112.80|04/27/2021|N|N|N|N|||||| Circuit Court||TURNER|RONALD|LAMONT||Defendant|291993CF013468000AHC||FELONY BURGLARY|E||10/19/1993|CLOSED|12/21/1993|M|13804 N NEBRASKA AVE||TAMPA|FL|33602|Black|12/01/1970|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|LAMONT||Defendant|291993CF013468000AHC||FELONY BURGLARY|E||10/19/1993|CLOSED|12/21/1993|M|13804 N NEBRASKA AVE||TAMPA|FL|33602|Black|12/01/1970|3|F2|810023|810023 BURGLARY OF A DWELLING|10/18/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|LAMONT||Defendant|291993CF013468000AHC||FELONY BURGLARY|E||10/19/1993|CLOSED|12/21/1993|M|13804 N NEBRASKA AVE||TAMPA|FL|33602|Black|12/01/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|10/18/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|LAMONT||Defendant|291993CF013468000AHC||FELONY BURGLARY|E||10/19/1993|CLOSED|12/21/1993|M|13804 N NEBRASKA AVE||TAMPA|FL|33602|Black|12/01/1970|2|M2|8120142D|8120142D PETIT THEFT|10/18/1993|ADJG|NT - ADJUDGED GUILTY|12/21/1993|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|EUGENE||Defendant|292003CF001856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2003|CLOSED|04/16/2003|M|1210 139TH AV E||TAMPA|FL|33612-|Black|07/24/1970|3|F3|78702|78702 FALSE IMPRISONMENT|02/04/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T656725702640|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|EUGENE||Defendant|292003CF001856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2003|CLOSED|04/16/2003|M|1210 139TH AV E||TAMPA|FL|33612-|Black|07/24/1970|2|F3|784021|784021 AGGRAVATED ASSAULT|02/04/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T656725702640|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|EUGENE||Defendant|292003CF001856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/04/2003|CLOSED|04/16/2003|M|1210 139TH AV E||TAMPA|FL|33612-|Black|07/24/1970|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/04/2003|NTLOR|NT - LETTER OF RELEASE|04/16/2003|||T656725702640|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292004CF013255000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/14/2004|CLOSED|03/10/2005|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2004|NTDISM|NT - DISMISSED|03/10/2005|||T656739811330|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292005CF020620000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/20/2005|CLOSED|12/15/2005|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|1|M2|32203|32203 NO VALID DRIVER|10/20/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2005|||T656739811330|FL|N||||||N|N|N|N||||||265.00 Circuit Court||TURNER|RONALD|WAYNE||Defendant|292008CF001008000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2008|Close of ReOpen|04/24/2009|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/14/2008|NTAW|NT - ADJUDICATION WITHHELD|09/22/2008|||T656739811330|FL|N||||502.00|04/24/2009|N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292008CF001008000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2008|Close of ReOpen|04/24/2009|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2008|NTAW|NT - ADJUDICATION WITHHELD|09/22/2008|||T656739811330|FL|N||||502.00|04/24/2009|N|N|N|N|||||| Circuit Court||TURNER|RONALD|GRIER||Defendant|292008CF016604000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/26/2008|CLOSED|01/04/2010|M|1435 BOGGS ROAD||DULUTH|GA|30096|Black|01/18/1970|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/26/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||28716467|PA|N||||||N|N|N|N||||||263065.00 Circuit Court||TURNER|RONALD|GRIER||Defendant|292008CF016604000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/26/2008|CLOSED|01/04/2010|M|1435 BOGGS ROAD||DULUTH|GA|30096|Black|01/18/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/26/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||28716467|PA|N||||||N|N|N|N||||||263065.00 Circuit Court||TURNER|RONALD|GRIER||Defendant|292008CF016605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2008|CLOSED|09/17/2008|M|1435 BOGGS ROAD||DULUTH|GA|30096|Black|01/18/1970|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/26/2008|CONS|CONSOLIDATED CASE|09/15/2008|||28716467|PA|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|GRIER||Defendant|292008CF016605000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2008|CLOSED|09/17/2008|M|1435 BOGGS ROAD||DULUTH|GA|30096|Black|01/18/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/26/2008|CONS|CONSOLIDATED CASE|09/15/2008|||28716467|PA|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292010CF010473000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/06/2010|CLOSED|01/31/2011|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||T656739811330|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TURNER|RONALD|WAYNE||Defendant|292010CF010473000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/06/2010|CLOSED|01/31/2011|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2010|NOLP|NOLLE PROSSED|01/31/2011|||T656739811330|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TURNER|RONALD|WAYNE||Defendant|292010CF010473000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/06/2010|CLOSED|01/31/2011|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||T656739811330|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TURNER|RONALD|WAYNE||Defendant|292010CF010473000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|07/06/2010|CLOSED|01/31/2011|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/06/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||T656739811330|FL|N||||||N|N|N|N||||||385.00 Circuit Court||TURNER|RONALD|WAYNE||Defendant|292013CF006332000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/03/2013|Close of ReOpen|08/19/2014|M|1508 15TH ST N||TAMPA|FL|33605|Black|04/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/03/2013|ADJG|NT - ADJUDGED GUILTY|09/24/2013|||T656739811330|FL|N||||677.00|10/30/2014|N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292017CF005268000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|08/08/2017|M|1508 N 15TH ST||TAMPA|FL|33605|Black|04/13/1981|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||T656739811330|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292017CF005268000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|08/08/2017|M|1508 N 15TH ST||TAMPA|FL|33605|Black|04/13/1981|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||T656739811330|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292017CF005268000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|08/08/2017|M|1508 N 15TH ST||TAMPA|FL|33605|Black|04/13/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/08/2017|||T656739811330|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292017CF005268000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/09/2017|CLOSED|08/08/2017|M|1508 N 15TH ST||TAMPA|FL|33605|Black|04/13/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/08/2017|NTNINF|NT - NO INFORMATION FILED|04/28/2017|||T656739811330|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONALD|WAYNE||Defendant|292017CF006271000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/26/2017|CLOSED|05/04/2017|M|9417 GRAND FIELD RD APT A||TAMPA|FL|33592|Black|07/23/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/26/2017|REDU|REDUCED TO COUNTY COURT|05/04/2017|||T656739582630|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|RONDRICK|R||Defendant|292022CF016589000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2022|CLOSED|12/29/2022|M|7902 N 14TH ST||TAMPA|FL|33604|Black|12/27/2002|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/07/2022|REDU|REDUCED TO COUNTY COURT|12/29/2022|||T656736024670|FL|N||||||N|N|N|N|||||TURNER, RONDRICK; TURNER, RONDRICK RONDEL| Circuit Court||TURNER|RONDRICK|R||Defendant|292022CF016589000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2022|CLOSED|12/29/2022|M|7902 N 14TH ST||TAMPA|FL|33604|Black|12/27/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/07/2022|NTNINF|NT - NO INFORMATION FILED|12/29/2022|||T656736024670|FL|N||||||N|N|N|N|||||TURNER, RONDRICK; TURNER, RONDRICK RONDEL| Circuit Court||TURNER|RONDRICK|R||Defendant|292022CF016589000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2022|CLOSED|12/29/2022|M|7902 N 14TH ST||TAMPA|FL|33604|Black|12/27/2002|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/07/2022|REDU|REDUCED TO COUNTY COURT|12/29/2022|||T656736024670|FL|N||||||N|N|N|N|||||TURNER, RONDRICK; TURNER, RONDRICK RONDEL| Circuit Court||TURNER|RONDRICK|R||Defendant|292022CF016589000AHC||FELONY BURGLARY|O|Ward, Laura E|12/10/2022|CLOSED|12/29/2022|M|7902 N 14TH ST||TAMPA|FL|33604|Black|12/27/2002|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/07/2022|REDU|REDUCED TO COUNTY COURT|12/29/2022|||T656736024670|FL|N||||||N|N|N|N|||||TURNER, RONDRICK; TURNER, RONDRICK RONDEL| Circuit Court||TURNER|RONNIE|LEE|JR|Defendant|292017CF003866000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2017|Close of ReOpen|07/17/2019|M|890 LINCOLN AVE W||LABELLE|FL|33935|Black|02/21/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2017|NTAW|NT - ADJUDICATION WITHHELD|05/04/2018|||T656732980610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TURNER|RONNIE|LEE|JR|Defendant|292017CF003866000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/22/2017|Close of ReOpen|07/17/2019|M|890 LINCOLN AVE W||LABELLE|FL|33935|Black|02/21/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2017|SCFD|STATE CLOSED FILE DIVERSION|05/12/2017|||T656732980610|FL|N||||||N|N|N|N||||||672.00 Circuit Court||TURNER|RONNIE|LEE|JR|Defendant|292017CF003868000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2017|CLOSED|03/22/2017|M|9402 CHANNING CR||TAMPA|FL|33617|Black|02/21/1998|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|03/13/2017|CONS|CONSOLIDATED CASE|03/22/2017|||T656732980610|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|ROOSEVELT|||Defendant|291998CF015715000AHC||FELONY DRUG OFFENSE|F||09/10/1998|Close of ReOpen|09/14/2000|M|5032 TERRACE VILLAGE LANE||TAMPA|FL|33617|Black|10/28/1954|1|F3|893136A|893136A POSSESSION|09/08/1998|ADJG|NT - ADJUDGED GUILTY|05/03/2000|||T656720543880|FL|N||||20.00||N|N|N|N||||||253.00 Circuit Court||TURNER|ROY|RONALD||Defendant|292003CF020882000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/27/2003|Close of ReOpen|06/02/2005|M|5515 GOLDEN DR||TAMPA|FL|33615|White|09/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/26/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||7656744444689|FL|N||||||N|N|N|N|||||FERNANDEZ, FREDDIE|9587.01 Circuit Court||TURNER|ROY|RONALD||Defendant|292003CF020882000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/27/2003|Close of ReOpen|06/02/2005|M|5515 GOLDEN DR||TAMPA|FL|33615|White|09/04/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||7656744444689|FL|N||||||N|N|N|N|||||FERNANDEZ, FREDDIE|9587.01 Circuit Court||TURNER|ROY|RONALD||Defendant|292004CF010079000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2004|Close of ReOpen|06/02/2005|M|5515 GOLDEN DR||TAMPA|FL|33615|White|09/04/1968|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/26/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||7656744444689|FL|N||||||N|N|N|N|||||FERNANDEZ, FREDDIE|2730.00 Circuit Court||TURNER|ROY|RONALD||Defendant|292004CF010079000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/26/2004|Close of ReOpen|06/02/2005|M|5515 GOLDEN DR||TAMPA|FL|33615|White|09/04/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||7656744444689|FL|N||||||N|N|N|N|||||FERNANDEZ, FREDDIE|2730.00 Circuit Court||TURNER|RUDOLPH|||Defendant|291992CF009043000AHC||FELONY SEXUAL OFFENSES|D||06/27/1992|Close of ReOpen|09/20/2006|M|4302 E POWHATAN AV||TAMPA|FL|33610|Black|01/15/1925|2|F3|7940112|7940112 SEXUAL BATTERY (INJURY)|06/04/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T65672025015|FL|N||||312.00||N|N|N|N||||||149.00 Circuit Court||TURNER|RUDOLPH|||Defendant|291992CF009043000AHC||FELONY SEXUAL OFFENSES|D||06/27/1992|Close of ReOpen|09/20/2006|M|4302 E POWHATAN AV||TAMPA|FL|33610|Black|01/15/1925|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|06/04/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T65672025015|FL|N||||312.00||N|N|N|N||||||149.00 Circuit Court||TURNER|SAMUEL|CARLOS||Defendant|291998CF015809000AHC||FELONY CRIMES AGAINST A PERSON|F||09/08/1998|CLOSED|06/10/1999|M|2310 CHESTNUT HILL DR||LAKELAND|FL|33801|Black|01/22/1961|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|09/07/1998|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||T656783610220|FL|N||||267.68||N|N|N|N||||||345.32 Circuit Court||TURNER|SAMUEL|CARLOS||Defendant|292009CF012397000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/18/2009|CLOSED|07/31/2009|M|2310 CHESTNUT HILL DR||LAKELAND|FL|33801|Black|01/22/1961|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/18/2009|REDU|REDUCED TO COUNTY COURT|07/31/2009|||T656783610220|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SAMUEL|CARLOS|Jr|Defendant|292012CF014624000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2012|CLOSED|10/25/2012|M|APT 2|4004 CRAGMONT DR|TAMPA|FL|33610|Black|07/29/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/08/2012|REDU|REDUCED TO COUNTY COURT|10/25/2012|||T656783872690|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SAMUEL|CARLOS|JR|Defendant|292019CF004249000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/30/2019|CLOSED|04/05/2019|M|909 WYNNMERE WALK AV||RUSKIN|FL|33570|Black|07/29/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/29/2019|REDU|REDUCED TO COUNTY COURT|04/05/2019|||T656783872690|FL|N||||||N|N|N|N|||||TURNER, SAMUEL CARLOS; TURNER, SAMUEL CARLOS J| Circuit Court||TURNER|SAMUEL|CARLOS|JR|Defendant|292019CF014399000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/13/2019|CLOSED|10/25/2019|M|909 WYNNMERE WALK AV||RUSKIN|FL|33570|Black|07/29/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/12/2019|REDU|REDUCED TO COUNTY COURT|10/25/2019|||T656783872690|FL|N||||||N|N|N|N|||||TURNER, SAMUEL CARLOS; TURNER, SAMUEL CARLOS J| Circuit Court||TURNER|SAMUEL|CARLOS|JR|Defendant|292024CF004780000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/27/2024|CLOSED|04/10/2024|M|4006 E BLUFF AVE||TAMPA|FL|33617|Black|07/29/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|03/27/2024|REDU|REDUCED TO COUNTY COURT|04/10/2024|||T656783872690|FL|N||||||N|N|N|N|||||TURNER, SAMUEL CARLOS; TURNER, SAMUEL CARLOS J| Circuit Court||TURNER|SANDRA|||Defendant|291994CF015820000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/08/1994|Close of ReOpen|06/07/2001|F|11693 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/08/1994|ADJG|NT - ADJUDGED GUILTY|01/02/1996|||T656793768380|FL|N||||||N|N|N|N|||||STEWART, CASSANDRA; STEWART, SANDRA MICHELLE; TURNER, SANDRA M; TURNER, SANDRA MICHELLE|402.00 Circuit Court||TURNER|SANDRA|||Defendant|291994CF015820000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/08/1994|Close of ReOpen|06/07/2001|F|11693 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/18/1976|2|M2|8120142D|8120142D PETIT THEFT|12/08/1994|ADJG|NT - ADJUDGED GUILTY|01/02/1996|||T656793768380|FL|N||||||N|N|N|N|||||STEWART, CASSANDRA; STEWART, SANDRA MICHELLE; TURNER, SANDRA M; TURNER, SANDRA MICHELLE|402.00 Circuit Court||TURNER|SANDRA|||Defendant|291997CF003417000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/1997|Close of ReOpen|12/11/2001|F|11693 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/18/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T656793768380|FL|N||||||N|N|N|N|||||STEWART, CASSANDRA; STEWART, SANDRA MICHELLE; TURNER, SANDRA M; TURNER, SANDRA MICHELLE|395.00 Circuit Court||TURNER|SANDRA|||Defendant|291997CF003417000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/06/1997|Close of ReOpen|12/11/2001|F|11693 ROUND TABLE WAY||THONOTOSASSA|FL|33592|White|09/18/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||T656793768380|FL|N||||||N|N|N|N|||||STEWART, CASSANDRA; STEWART, SANDRA MICHELLE; TURNER, SANDRA M; TURNER, SANDRA MICHELLE|395.00 Circuit Court||TURNER|SANDRA|ANN||Defendant|292001CF012741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/20/2001|CLOSED|09/19/2001|F|HWY 280 RT 1 BOX 135A||GLENWOOD|GA|30428|White|02/22/1944|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|08/19/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||255663091|GA|N||||||N|N|N|N|||||| Circuit Court||TURNER|SARA|CAGLE||Defendant|292002CF004194000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2002|Close of ReOpen|08/03/2005|F|11680 EASY ST||LARGO|FL|33773-|White|03/26/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/15/2002|ADJG|NT - ADJUDGED GUILTY|01/27/2003|||T656783596060|FL|N||||||N|N|N|N||||||475.00 Circuit Court||TURNER|SARA|CAGLE||Defendant|292002CF004194000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/16/2002|Close of ReOpen|08/03/2005|F|11680 EASY ST||LARGO|FL|33773-|White|03/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2002|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||T656783596060|FL|N||||||N|N|N|N||||||475.00 Circuit Court||TURNER|SARA|||Defendant|292012CF012481000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/23/2012|CLOSED|12/03/2013|F|2854 MARTHA LN||ZEPHYRHILLS|FL|33539|White|03/24/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/01/2012|NTAW|NT - ADJUDICATION WITHHELD|12/03/2013|||T656792716040|FL|N||||672.00|08/25/2014|N|N|N|N|||||| Circuit Court||TURNER|SCOTT|ELLIOTT||Defendant|292003CF014909000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2003|CLOSED|09/12/2003|M|11401 9TH TH ST N APT 713||ST PETE|FL|33716-|Unavailable|02/01/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2003|REDU|REDUCED TO COUNTY COURT|09/12/2003|||T656785720410|FL|N||||||N|N|N|N|||||TURNER, SCOTT ELLIOT| Circuit Court||TURNER|SCOTT|ELLIOTT||Defendant|292003CF014909000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2003|CLOSED|09/12/2003|M|11401 9TH TH ST N APT 713||ST PETE|FL|33716-|Unavailable|02/01/1972|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/28/2003|NTNINF|NT - NO INFORMATION FILED|09/12/2003|||T656785720410|FL|N||||||N|N|N|N|||||TURNER, SCOTT ELLIOT| Circuit Court||TURNER|SEAN|ANTHONY||Defendant|291993CF010496000AHC||FELONY THEFT FORGERY FRAUD|O||08/15/1993|CLOSED|09/01/1993|M|1709 N. MORGAN ST||TAMPA|FL|33602|Black|06/03/1951|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1993|REDU|REDUCED TO COUNTY COURT|09/01/1993|||||N||||||N|N|N|N|||||TURNER, JOHN| Circuit Court||TURNER|SEDRICK|ONEAL||Defendant|292000CF002932000AHC||FELONY CRIMES AGAINST A PERSON|O||02/22/2000|CLOSED|09/21/2000|M|4217 TEMPLE HEIGHTS RD E||TAMPA|FL|33617-|Black|09/29/1968|1|F3|827031|827031 CHILD ABUSE|12/21/1999|NTLOR|NT - LETTER OF RELEASE|09/22/2000|||T65679468349|FL|N||||||N|N|N|N|||||TURNER, CEDRICK| Circuit Court||TURNER|SHADELL|MARIO||Defendant|292004CF017915000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2004|Close of ReOpen|10/31/2005|F|10803 N 11TH ST||TAMPA|FL|33612|Black|03/09/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2004|NOLP|NOLLE PROSSED|10/31/2005|||T6567937658900|FL|N||||197.00||N|N|N|N|||||TURNER, SHADELL M; TURNER, SHADELL MARIE|40.00 Circuit Court||TURNER|SHADELL|MARIO||Defendant|292004CF017915000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2004|Close of ReOpen|10/31/2005|F|10803 N 11TH ST||TAMPA|FL|33612|Black|03/09/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2004|NTAW|NT - ADJUDICATION WITHHELD|10/31/2005|||T6567937658900|FL|N||||197.00||N|N|N|N|||||TURNER, SHADELL M; TURNER, SHADELL MARIE|40.00 Circuit Court||TURNER|SHADELL|MARIO||Defendant|292005CF015894000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|10/31/2005|F|10803 N 11TH ST||TAMPA|FL|33612|Black|03/09/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/14/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||T6567937658900|FL|N||||377.00||N|N|N|N|||||TURNER, SHADELL M; TURNER, SHADELL MARIE|24.00 Circuit Court||TURNER|SHADELL|MARIO||Defendant|292005CF015894000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/14/2005|CLOSED|10/31/2005|F|10803 N 11TH ST||TAMPA|FL|33612|Black|03/09/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2005|NTAW|NT - ADJUDICATION WITHHELD|10/31/2005|||T6567937658900|FL|N||||377.00||N|N|N|N|||||TURNER, SHADELL M; TURNER, SHADELL MARIE|24.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012309000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2018|CLOSED|12/10/2018|F|1227 E OSBORNE AVE||TAMPA|FL|33603|Black|09/21/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2018|NTAW|NT - ADJUDICATION WITHHELD|12/10/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|684.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012310000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|08/23/2018|CLOSED|08/28/2018|F|6810 48TH ST N||TAMPA|FL|33610|Black|09/21/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2018|CONS|CONSOLIDATED CASE|08/28/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA| Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2018|NTAW|NT - ADJUDICATION WITHHELD|12/10/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|4|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|8|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|9|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|5|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|6|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292018CF012541000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2018|CLOSED|12/10/2018|F|6810 N 48TH ST||TAMPA|FL|33610|Black|09/21/1991|7|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|08/21/2018|NTNINF|NT - NO INFORMATION FILED|08/31/2018|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|634.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292020CF001389000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/31/2020|CLOSED|03/10/2021|F|11064 LE JARDIN CIR # 101||Temple Terrace|FL|33617|Black|09/21/1991|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|12/10/2019|ADJG|NT - ADJUDGED GUILTY|03/10/2021|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA|701.00 Circuit Court||TURNER|SHAKIERRA|ALEXANDRIA||Defendant|292021CF011148000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/15/2021|CLOSED|11/15/2021|F|760 CENTRAL PARK AV||LAKELAND|FL|33805|Black|09/21/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/13/2021|NTLOR|NT - LETTER OF RELEASE|11/15/2021|||T656781918410|FL|N||||||N|N|N|N|||||TURNER, SHAKIERRA ALEXNDRIA| Circuit Court||TURNER|SHANE|PHILLIP||Defendant|291997CF015306000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/1997|CLOSED|01/23/2000|M|1221 VALRICO RD LT 9||VALRICO|FL|NI|White|11/29/1968|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/21/1997||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292019CF002338000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/20/2019|CLOSED|04/10/2019|M|6905 N 17TH ST||TAMPA|FL|33610|White|12/12/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/19/2019|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|689.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292019CF002338000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|02/20/2019|CLOSED|04/10/2019|M|6905 N 17TH ST||TAMPA|FL|33610|White|12/12/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2019|ADJG|NT - ADJUDGED GUILTY|04/10/2019|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|689.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292020CF012688000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/04/2020|CLOSED|02/26/2021|M|16009 SADDLESTRING DR||Tampa|FL|33618|White|12/12/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|689.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292020CF012688000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/04/2020|CLOSED|02/26/2021|M|16009 SADDLESTRING DR||Tampa|FL|33618|White|12/12/1983|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/20/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|689.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292020CF012717000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/05/2020|CLOSED|02/26/2021|M|6905 N 17TH ST.||TAMPA|FL|33610|White|12/12/1983|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/04/2020|ADJG|NT - ADJUDGED GUILTY|02/26/2021|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|689.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|3|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|3|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|2|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|2|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANE|WILLIAM||Defendant|292021CF009450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/02/2021|CLOSED|10/20/2022|M|37635 PARK TERRACE||DADE CITY|FL|33525|White|12/12/1983|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/31/2021|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||T656799834520|FL|N||||||N|N|N|N|||||TURNER, SHANE W|1585.00 Circuit Court||TURNER|SHANNON|RAE||Defendant|291993CF005356000AHC||FELONY OTHER FELONY|C||04/25/1993|Close of ReOpen|04/15/2009|F|11845 ALDER STREET S E||PORTLAND|OR|97216-3869|White|11/01/1971|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/24/1993|NTAW|NT - ADJUDICATION WITHHELD|07/07/1993|||T65679671901|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SHANNON|RAE||Defendant|291993CF005356000AHC||FELONY OTHER FELONY|C||04/25/1993|Close of ReOpen|04/15/2009|F|11845 ALDER STREET S E||PORTLAND|OR|97216-3869|White|11/01/1971|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/24/1993|ADJG|NT - ADJUDGED GUILTY|07/07/1993|||T65679671901|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SHAQUILLE|JEROME||Defendant|292022CF008805000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/04/2022|CLOSED|12/06/2022|M|7520 PARADISE PL||TAMPA|FL|33619|Black|12/15/1993|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/02/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||T656790934550|FL|N||||696.00|12/13/2023|N|N|N|N|||||| Circuit Court||TURNER|SHAQUILLE|JEROME||Defendant|292022CF008805000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|07/04/2022|CLOSED|12/06/2022|M|7520 PARADISE PL||TAMPA|FL|33619|Black|12/15/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||T656790934550|FL|N||||696.00|12/13/2023|N|N|N|N|||||| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292010CF015908000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/13/2010|CLOSED|01/06/2011|M|10612 RIVERCREST DR||RIVERVIEW|FL|33578|White|08/11/1992|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|09/25/2010|NTAW|NT - ADJUDICATION WITHHELD|01/06/2011|||T656799922910|FL|N||||||N|N|N|N|||||TURNER, SHAWN|660.00 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292014CF001865000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/06/2014|Close of ReOpen|08/10/2015|M|10612 RIVERCREST DR||RIVERVIEW|FL|33578|White|08/11/1992|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/03/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T656799922910|FL|N||||900.95||N|N|N|N|||||TURNER, SHAWN|50.00 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292014CF001865000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/06/2014|Close of ReOpen|08/10/2015|M|10612 RIVERCREST DR||RIVERVIEW|FL|33578|White|08/11/1992|2|M1|790.15(1)|790.15(1) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|02/03/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2014|||T656799922910|FL|N||||900.95||N|N|N|N|||||TURNER, SHAWN|50.00 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292016CF003390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2016|CLOSED|08/02/2018|M|1908 SAMMONDS RD||Plant City|FL|33563|White|08/11/1992|1|M1|741314A4|741314A4-MISC4003 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (THREAT)|03/08/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||T656799922910|FL|N||||355.76||N|N|N|N|||||TURNER, SHAWN|997.24 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292016CF003390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2016|CLOSED|08/02/2018|M|1908 SAMMONDS RD||Plant City|FL|33563|White|08/11/1992|2|M1|741314A2|741314A2-MISC4001 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION|03/08/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||T656799922910|FL|N||||355.76||N|N|N|N|||||TURNER, SHAWN|997.24 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292016CF003390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2016|CLOSED|08/02/2018|M|1908 SAMMONDS RD||Plant City|FL|33563|White|08/11/1992|3|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/06/2016|ADJG|NT - ADJUDGED GUILTY|08/31/2016|||T656799922910|FL|N||||355.76||N|N|N|N|||||TURNER, SHAWN|997.24 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292016CF003390000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/08/2016|CLOSED|08/02/2018|M|1908 SAMMONDS RD||Plant City|FL|33563|White|08/11/1992|3|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|03/06/2016|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||T656799922910|FL|N||||355.76||N|N|N|N|||||TURNER, SHAWN|997.24 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292021CF015015000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/10/2021|CLOSED|01/10/2022|M|1908 SAMMONDS RD||Plant City|FL|33563|White|08/11/1992|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|12/08/2021|NTLOR|NT - LETTER OF RELEASE|01/10/2022|||T656799922910|FL|N||||||N|N|N|N|||||TURNER, SHAWN| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292022CF010163000AHC||FELONY BURGLARY|O|Ward, Laura E|08/01/2022|CLOSED|09/14/2022|M|3004 F M JONES DR||LITHIA|FL|33547|White|08/11/1992|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|07/31/2022|NTLOR|NT - LETTER OF RELEASE|09/14/2022|||T656799922910|FL|N||||||N|N|N|N|||||TURNER, SHAWN| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292023CF000169000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2023|CLOSED|01/18/2023|M||||||White|08/11/1993|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/31/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||T656799922910|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292023CF000169000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2023|CLOSED|01/18/2023|M||||||White|08/11/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/31/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||T656799922910|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292023CF000169000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2023|CLOSED|01/18/2023|M||||||White|08/11/1993|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/31/2022|NTLOR|NT - LETTER OF RELEASE|01/18/2023|||T656799922910|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292024CF003640000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/08/2024|Open|03/08/2024|M|6707 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/11/1992|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/08/2024||||||T656799922910|FL|N||||||N|N|N|N|||||TURNER, SHAWN|50.00 Circuit Court||TURNER|SHAWN|WILLIAM||Defendant|292024CF003640000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|03/08/2024|Open|03/08/2024|M|6707 PAUL BUCHMAN HWY||PLANT CITY|FL|33565|White|08/11/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/08/2024||||||T656799922910|FL|N||||||N|N|N|N|||||TURNER, SHAWN|50.00 Circuit Court||TURNER|SHERRI|JO||Defendant|291996CF015521000AHC||FELONY THEFT FORGERY FRAUD|O||10/11/1996|CLOSED|02/11/1997|F|4230 HARBOR LAKE DR||LUTZ|FL|33558|White|04/05/1968|1|F3|812014|812014 GRAND THEFT|12/01/1995|PTAF|PRE-TRIAL ACCEPTANCE|12/11/2001|||H24179068625|FL|N||||95.00||N|N|N|N|||||HAISLIP, SHERRI; HAISLIP, SHERRI JO|17.00 Circuit Court||TURNER|STANLEY||III|Defendant|291990CF013430000BHC||FELONY THEFT FORGERY FRAUD|B||08/28/1990|CLOSED|12/12/1990|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/09/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/28/1990|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STANLEY||III|Defendant|291992CF009836000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1992|CLOSED|07/02/1997|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|2|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|02/14/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STANLEY||III|Defendant|291992CF009836000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1992|CLOSED|07/02/1997|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/14/1992|ADJG|NT - ADJUDGED GUILTY|10/22/1992|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STANLEY||III|Defendant|291995CF004576000AHC||FELONY THEFT FORGERY FRAUD|D||04/07/1995|CLOSED|07/02/1997|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/28/1995|ADJG|NT - ADJUDGED GUILTY|03/13/1996|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|417.00 Circuit Court||TURNER|STANLEY||III|Defendant|291996CF012918000AHC||FELONY CRIMES AGAINST A PERSON|O||08/27/1996|CLOSED|10/24/1996|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1996|NTLOR|NT - LETTER OF RELEASE|10/24/1996|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005794000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/05/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|784041|784041 FELONY BATTERY|03/27/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T656780723419|FL|N||||573.00||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005794000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/05/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|2|F3|914221A|914221A TAMPERING WITH A WITNESS|03/27/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||573.00||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|9|F3|31930|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|11|F3|31930|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|12|F3|31930|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|10|F3|31930|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|812162|812162 OPERATING A CHOP SHOP|04/08/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|13|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1999|NTNINF|NT - NO INFORMATION FILED|07/27/1999|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/08/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|5|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|04/08/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|3|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|04/08/1999|ADJG|NT - ADJUDGED GUILTY|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|291999CF005980000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/08/1999|Close of ReOpen|05/03/2005|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/08/1999|NOLP|NOLLE PROSSED|05/17/2000|||T656780723419|FL|N||||659.48||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C|118.00 Circuit Court||TURNER|STANLEY||III|Defendant|292011CF017387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2011|CLOSED|03/02/2012|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|2|M1|784031|784031 BATTERY|11/05/2011|NTLOR|NT - LETTER OF RELEASE|03/02/2012|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STANLEY||III|Defendant|292011CF017387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/15/2011|CLOSED|03/02/2012|M|10922 ARDEN AVE N||TAMPA|FL|33612|White|09/21/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/05/2011|NTLOR|NT - LETTER OF RELEASE|03/02/2012|||T656780723419|FL|N||||||N|N|N|N|||||TURNER, STANLEY; TURNER, STANLEY C| Circuit Court||TURNER|STEPHEN|ANDREW||Defendant|292003CF003692000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/05/2003|CLOSED|11/12/2003|M|2208 IRENE ST APT B||LUTZ|FL|33549|White|11/30/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/28/2002|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||T656781714300|FL|N||||||N|N|N|N||||||339.00 Circuit Court||TURNER|STEPHEN|ANDREW||Defendant|292003CF003692000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/05/2003|CLOSED|11/12/2003|M|2208 IRENE ST APT B||LUTZ|FL|33549|White|11/30/1971|2|M2|36516D|36516D REPEATED TELEPHONE CALLS|11/28/2002|NOLP|NOLLE PROSSED|11/12/2003|||T656781714300|FL|N||||||N|N|N|N||||||339.00 Circuit Court||TURNER|STEPHEN|MICHAEL||Defendant|292007CF014687000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2007|CLOSED|08/03/2007|M|8717 S MEADOWVIEW CIRCLE||TAMPA|FL|33626|White|12/27/1982|1|F3|784041|784041 FELONY BATTERY|07/16/2007|REDU|REDUCED TO COUNTY COURT|08/03/2007|||T656793824670|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/07/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/31/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|7|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/01/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2019|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|STEPHEN|DOUGLAS||Defendant|292017CF007411000AHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|05/17/2017|CLOSED|06/21/2019|M|1407 HARNESS HORSE LANE|APT 201|BRANDON|FL|33511|Unavailable|10/01/1975|7|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|10/02/2017|||T656784753610|FL|N||||752.00|06/20/2019|N|N|N|N|||||| Circuit Court||TURNER|SUSAN|||Defendant|292000CF012243000AHC||FELONY WORTHLESS CHECK|G|Fleischer, Barbara|07/19/2000|CLOSED|11/14/2000|F|511 FALKIRK AVE||VALRICO|FL|33594|White|05/07/1967|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|11/22/1999|NTAW|NT - ADJUDICATION WITHHELD|11/14/2000|||C656792576670|FL|N||||1797.74|01/22/2001|N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF007888000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2022|CLOSED|06/21/2022|M|10404 ZACHARY CIR APT 223||RIVERVIEW|FL|33578|Black|10/02/1996|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/14/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||T656804963620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF007888000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/15/2022|CLOSED|06/21/2022|M|10404 ZACHARY CIR APT 223||RIVERVIEW|FL|33578|Black|10/02/1996|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/14/2022|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||T656804963620|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF009132000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|05/18/2023|M|10310 ZACHARY CIR||RIVERVIEW|FL|33578|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2022|NONE|NONE|03/21/2023|||T656804963620|FL|N||||282.00|05/05/2023|N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF009132000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|05/18/2023|M|10310 ZACHARY CIR||RIVERVIEW|FL|33578|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2022|SCFD|STATE CLOSED FILE DIVERSION|10/26/2022|||T656804963620|FL|N||||282.00|05/05/2023|N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF009132000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|05/18/2023|M|10310 ZACHARY CIR||RIVERVIEW|FL|33578|Black|10/02/1996|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/09/2022|NTNINF|NT - NO INFORMATION FILED|07/14/2022|||T656804963620|FL|N||||282.00|05/05/2023|N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF009132000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|05/18/2023|M|10310 ZACHARY CIR||RIVERVIEW|FL|33578|Black|10/02/1996|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/09/2022|NTNOLP|NT - NOLLE PROSSED|05/18/2023|||T656804963620|FL|N||||282.00|05/05/2023|N|N|N|N|||||| Circuit Court||TURNER|TAVARIO|DEQUAY||Defendant|292022CF009132000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/10/2022|Close of ReOpen|05/18/2023|M|10310 ZACHARY CIR||RIVERVIEW|FL|33578|Black|10/02/1996|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2022|NTNOLP|NT - NOLLE PROSSED|10/26/2022|||T656804963620|FL|N||||282.00|05/05/2023|N|N|N|N|||||| Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292003CF005269000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/01/2003|Close of ReOpen|05/01/2006|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|351.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292003CF005269000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/01/2003|Close of ReOpen|05/01/2006|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/28/2003|NTAW|NT - ADJUDICATION WITHHELD|01/05/2005|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|351.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292003CF005269000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|04/01/2003|Close of ReOpen|05/01/2006|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/28/2003|NTAW|NT - ADJUDICATION WITHHELD|08/04/2004|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|351.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292006CF000707000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/11/2006|Close of ReOpen|02/14/2008|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/10/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||T656804830660|FL|N||||422.00||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|170.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292008CF022635000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2008|Close of ReOpen|08/09/2012|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|519.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292008CF022635000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/19/2008|Close of ReOpen|08/09/2012|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2008|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|519.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292009CF008627000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2009|Close of ReOpen|08/13/2012|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|1|F2|893131A|893131A SALE OF COCAINE|05/16/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|519.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292009CF008627000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2009|Close of ReOpen|08/13/2012|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2009|ADJG|NT - ADJUDGED GUILTY|06/09/2009|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|519.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292009CF008627000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/16/2009|Close of ReOpen|08/13/2012|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2009|NTNINF|NT - NO INFORMATION FILED|06/04/2009|||T656804830660|FL|N||||||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|519.00 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292013CF012528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/03/2013|Close of ReOpen|10/15/2014|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2013|NTNINF|NT - NO INFORMATION FILED|10/04/2013|||T656804830660|FL|N||||527.00||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|2695.13 Circuit Court||TURNER|TAVARIS|DENALD||Defendant|292013CF012528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/03/2013|Close of ReOpen|10/15/2014|M|2251 OSBORNE AVE E APT 29||TAMPA|FL|33610|Black|02/26/1983|1|F3|817.2361|817.2361 FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|06/05/2013|ADJG|NT - ADJUDGED GUILTY|04/22/2014|||T656804830660|FL|N||||527.00||N|N|N|N|||||STEADMAN, ANTONIO; THOMPSON, WILLY; TURNER, GROVER D; TURNER, TAVARIS D; TURNER, TAVARIS DENALD; TURNER, TAVARIS DENARD; TURNER, TAVORIS; TURNER, TEE|2695.13 Circuit Court||TURNER|TAVIAN|JALEEL||Defendant|292024CF000236000AHC|AI7C0JE|FELONY OTHER FELONY|O|Ward, Laura E|01/04/2024|CLOSED|01/12/2024|M|2366 CEDAR TRACE CIR#2366||TAMPA|FL|33613|Black|11/24/1993|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/30/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|Hillsborough County Sheriff's Office|GARCIA, DEP R|T656810934240|FL|N||||||N|N|N|N|CE08UN|FL|||| Circuit Court||TURNER|TED|HALL||Defendant|291989CF010772000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/05/1989|CLOSED|04/06/2020|M||||||Hispanic|07/21/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|TED|H||Defendant|291991CF010817000BHC||FELONY DRUG OFFENSE|F||08/03/1991|CLOSED|02/04/1992|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|2|F2|89313|89313 POSSESSION|08/02/1991|NTNINF|NT - NO INFORMATION FILED|08/22/1991|||T656808552610|FL|N||||60.00||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|342.00 Circuit Court||TURNER|TED|H||Defendant|291991CF010817000BHC||FELONY DRUG OFFENSE|F||08/03/1991|CLOSED|02/04/1992|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|1|F3|89313|89313 POSSESSION|08/02/1991|ADJG|NT - ADJUDGED GUILTY|09/10/1991|||T656808552610|FL|N||||60.00||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|342.00 Circuit Court||TURNER|TED|H||Defendant|291998CF021012000AHC||FELONY OTHER FELONY|O||12/08/1998|CLOSED|01/14/1999|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL| Circuit Court||TURNER|TED|H||Defendant|292000CF005297000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/30/2000|Close of ReOpen|11/02/2000|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/29/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|261.00 Circuit Court||TURNER|TED|H||Defendant|292000CF005297000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/30/2000|Close of ReOpen|11/02/2000|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/29/2000|ADJG|NT - ADJUDGED GUILTY|11/02/2000|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|261.00 Circuit Court||TURNER|TED|H||Defendant|292000CF005297000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/30/2000|Close of ReOpen|11/02/2000|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/2000|ADJG|NT - ADJUDGED GUILTY|09/19/2000|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|261.00 Circuit Court||TURNER|TED|H||Defendant|292001CF003436000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2001|CLOSED|04/05/2001|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|1|F3|784021|784021 AGGRAVATED ASSAULT|03/05/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL| Circuit Court||TURNER|TED|H||Defendant|292002CF011320000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/15/2002|Close of ReOpen|05/06/2003|M|211 BRADFORD AV N||TAMPA|FL|33609-|White|07/21/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2002|ADJG|NT - ADJUDGED GUILTY|05/06/2003|||T656808552610|FL|N||||||N|N|N|N|||||PANAMA, CHICO; PANAMA, TEDDY; TURNER, CHICO; TURNER, TED; TURNER, TED HAL; TURNER, TED HALL; TURNER, THEODORE HAL|843.00 Circuit Court||TURNER|TED|||Defendant|292010CF012091000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|08/03/2010|Close of ReOpen|11/07/2012|M|16706 KODI LANE||ODESSA|FL|33556|White|05/05/1951|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/03/2010|NTAW|NT - ADJUDICATION WITHHELD|11/29/2010|||T656800511650|FL|N||||7.00||N|N|N|N||||||1074.00 Circuit Court||TURNER|TEKIA|LEE||Defendant|292016CF003989000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2016|CLOSED|04/08/2016|F|AT LARGE||TAMPA|FL|00000|Black|06/23/1996|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/08/2016|||T656812967230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TEKIA|LEE||Defendant|292016CF003989000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/20/2016|CLOSED|04/08/2016|F|AT LARGE||TAMPA|FL|00000|Black|06/23/1996|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|03/19/2016|NTLOR|NT - LETTER OF RELEASE|04/08/2016|||T656812967230|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TEKIA|LEE||Defendant|292023CF017625000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/19/2023|Open|11/19/2023|F|2706 E 25TH AVE APT A||TAMPA|FL|33605|Black|06/23/1996|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/17/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||T656812967230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|TEKIA|LEE||Defendant|292023CF017625000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/19/2023|Open|11/19/2023|F|2706 E 25TH AVE APT A||TAMPA|FL|33605|Black|06/23/1996|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/17/2023||||||T656812967230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|TEKIA|LEE||Defendant|292023CF017625000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|11/19/2023|Open|11/19/2023|F|2706 E 25TH AVE APT A||TAMPA|FL|33605|Black|06/23/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/17/2023|NTNINF|NT - NO INFORMATION FILED|12/06/2023|||T656812967230|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURNER|TENNEIL|NAKESHIA||Defendant|292001CF001453000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/29/2001|CLOSED|03/05/2001|F|5408 SANTA FE RIVER DR|APT #102|TAMPA|FL|33617-|Black|01/12/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/28/2001|PTAF|PRE-TRIAL ACCEPTANCE|05/23/2001|||T656814835120|FL|N||||152.00|07/26/2002|N|N|N|N|||||TURNER, TENNIEL NAKESHA| Circuit Court||TURNER|TENNEIL|NAKESHIA||Defendant|292001CF001453000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/29/2001|CLOSED|03/05/2001|F|5408 SANTA FE RIVER DR|APT #102|TAMPA|FL|33617-|Black|01/12/1983|3|M2|8120143A|8120143A PETIT THEFT|01/28/2001|PTAF|PRE-TRIAL ACCEPTANCE|05/23/2001|||T656814835120|FL|N||||152.00|07/26/2002|N|N|N|N|||||TURNER, TENNIEL NAKESHA| Circuit Court||TURNER|TENNEIL|NAKESHIA||Defendant|292001CF001453000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/29/2001|CLOSED|03/05/2001|F|5408 SANTA FE RIVER DR|APT #102|TAMPA|FL|33617-|Black|01/12/1983|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/28/2001|NTNINF|NT - NO INFORMATION FILED|05/23/2001|||T656814835120|FL|N||||152.00|07/26/2002|N|N|N|N|||||TURNER, TENNIEL NAKESHA| Circuit Court||TURNER|TENNEIL|NAKESHIA||Defendant|292001CF001453000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/29/2001|CLOSED|03/05/2001|F|5408 SANTA FE RIVER DR|APT #102|TAMPA|FL|33617-|Black|01/12/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|01/28/2001|PTAF|PRE-TRIAL ACCEPTANCE|05/23/2001|||T656814835120|FL|N||||152.00|07/26/2002|N|N|N|N|||||TURNER, TENNIEL NAKESHA| Circuit Court||TURNER|TENNEIL|N||Defendant|292002CF007108000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/02/2002|CLOSED|03/20/2006|F|1502 1/2 142ND AVE||TAMPA|FL|33613|White|01/25/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2002|NTAW|NT - ADJUDICATION WITHHELD|03/20/2006|||||N||||||N|N|N|N|||||DOCKTER, TRACI JO|365.00 Circuit Court||TURNER|TEQUILA|MONA||Defendant|292018CF015941000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/30/2018|CLOSED|12/14/2018|F|9417 GRANDFIELD RD||THONOTOSASSA|FL|33592|Black|01/05/1993|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/29/2018|NTLOR|NT - LETTER OF RELEASE|12/14/2018|||T656813935050|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TERRANCE|ALLEN||Defendant|291988CF015473000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003005000AHC||FELONY BURGLARY|O||03/08/1993|CLOSED|03/30/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003005000AHC||FELONY BURGLARY|O||03/08/1993|CLOSED|03/30/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003005000AHC||FELONY BURGLARY|O||03/08/1993|CLOSED|03/30/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003011000AHC||FELONY BURGLARY|G||03/08/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003011000AHC||FELONY BURGLARY|G||03/08/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|M2|8120142D|8120142D PETIT THEFT|03/07/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF003011000AHC||FELONY BURGLARY|G||03/08/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/07/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF006920000AHC||FELONY OTHER FELONY|G||05/30/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|ADJG|NT - ADJUDGED GUILTY|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|407.00 Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF006920000AHC||FELONY OTHER FELONY|G||05/30/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|407.00 Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF006920000AHC||FELONY OTHER FELONY|G||05/30/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|F3|83101|83101 FORGERY|05/29/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|407.00 Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF006920000AHC||FELONY OTHER FELONY|G||05/30/1993|Close of ReOpen|11/03/2014|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1993|NTAW|NT - ADJUDICATION WITHHELD|06/24/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|407.00 Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF007776000AHC||FELONY CRIMES AGAINST A PERSON|G||06/17/1993|CLOSED|09/14/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF007776000AHC||FELONY CRIMES AGAINST A PERSON|G||06/17/1993|CLOSED|09/14/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|FP|8100212A|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|291993CF007776000AHC||FELONY CRIMES AGAINST A PERSON|G||06/17/1993|CLOSED|09/14/1993|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1993|ADJG|NT - ADJUDGED GUILTY|09/14/1993|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292002CF017251000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/18/2002|Close of ReOpen|11/12/2004|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|07/13/2004|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|528.00 Circuit Court||TURNER|TERRANCE|D||Defendant|292002CF017251000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/18/2002|Close of ReOpen|11/12/2004|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2002|ADJG|NT - ADJUDGED GUILTY|11/15/2002|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|528.00 Circuit Court||TURNER|TERRANCE|D||Defendant|292006CF009207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|08/15/2006|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292006CF009207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|08/15/2006|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292006CF009207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|08/15/2006|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292006CF009207000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2006|CLOSED|08/15/2006|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/10/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292008CF001091000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/16/2008|Close of ReOpen|07/24/2008|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|1052.00 Circuit Court||TURNER|TERRANCE|D||Defendant|292008CF001091000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/16/2008|Close of ReOpen|07/24/2008|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/15/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2008|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE|1052.00 Circuit Court||TURNER|TERRANCE|D||Defendant|292008CF001092000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2008|CLOSED|01/28/2008|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2008|CONS|CONSOLIDATED CASE|01/23/2008|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRANCE|D||Defendant|292009CF021594000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/31/2009|CLOSED|02/12/2010|M|1227 OSBORNE AV E||TAMPA|FL|33610-|Black|09/20/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2009|NTLOR|NT - LETTER OF RELEASE|02/12/2010|||T656804733400|FL|N||||||N|N|N|N|||||STEVENS, DERICK; TURNER, TERRANCE DENARD; TURNER, TERRANCE DENARDE; TURNER, TERRANCE DENNARD; TURNER, TERRANCE MAURICE| Circuit Court||TURNER|TERRI|JEAN||Defendant|292007CF015350000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2007|CLOSED|07/31/2007|F|1519 CURRY ST||BRANDON|FL|33510|White|10/01/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2007|REDU|REDUCED TO COUNTY COURT|07/31/2007|||H430810888610|FL|N||||||N|N|N|N|||||HOLT, TERRI J; TURNER, TERRI JEAN|40.00 Circuit Court||TURNER|TERRI|JEAN||Defendant|292011CF008443000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/01/2011|CLOSED|09/19/2011|F|1519 CURRY ST||BRANDON|FL|33510|White|10/01/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||H430810888610|FL|N||||50.00||N|N|N|N|||||HOLT, TERRI J; TURNER, TERRI JEAN|722.00 Circuit Court||TURNER|TERRI|JEAN||Defendant|292011CF008443000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/01/2011|CLOSED|09/19/2011|F|1519 CURRY ST||BRANDON|FL|33510|White|10/01/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||H430810888610|FL|N||||50.00||N|N|N|N|||||HOLT, TERRI J; TURNER, TERRI JEAN|722.00 Circuit Court||TURNER|TERRI|JEAN||Defendant|292011CF008443000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|06/01/2011|CLOSED|09/19/2011|F|1519 CURRY ST||BRANDON|FL|33510|White|10/01/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||H430810888610|FL|N||||50.00||N|N|N|N|||||HOLT, TERRI J; TURNER, TERRI JEAN|722.00 Circuit Court||TURNER|TERRY|GERARD||Defendant|291988CF011795000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/16/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|THEODORE|||Defendant|291991CF007208000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1991|CLOSED|11/21/1991|M|12311 HOLYOKE AVE||TAMPA|FL|33624|White|08/31/1951|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1991|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||T656819513119|FL|N||||54.00||N|N|N|N|||||TURNER, TED WILLIAM; TURNER, THEODORE; TURNER, THEODORE WILLIAM|458.00 Circuit Court||TURNER|THEODORE|||Defendant|291991CF007208000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1991|CLOSED|11/21/1991|M|12311 HOLYOKE AVE||TAMPA|FL|33624|White|08/31/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1991|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||T656819513119|FL|N||||54.00||N|N|N|N|||||TURNER, TED WILLIAM; TURNER, THEODORE; TURNER, THEODORE WILLIAM|458.00 Circuit Court||TURNER|THEODORE|||Defendant|291991CF007208000AHC||FELONY CRIMES AGAINST A PERSON|G||05/20/1991|CLOSED|11/21/1991|M|12311 HOLYOKE AVE||TAMPA|FL|33624|White|08/31/1951|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1991|ADJG|NT - ADJUDGED GUILTY|08/05/1991|||T656819513119|FL|N||||54.00||N|N|N|N|||||TURNER, TED WILLIAM; TURNER, THEODORE; TURNER, THEODORE WILLIAM|458.00 Circuit Court||TURNER|THEODORE|||Defendant|291997CF008329000AHC||FELONY CRIMES AGAINST A PERSON|O||05/27/1997|CLOSED|07/11/1997|M|12311 HOLYOKE AVE||TAMPA|FL|33624|White|08/31/1951|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTLOR|NT - LETTER OF RELEASE|07/11/1997|||T656819513119|FL|N||||||N|N|N|N|||||TURNER, TED WILLIAM; TURNER, THEODORE; TURNER, THEODORE WILLIAM| Circuit Court||TURNER|THOMAS|EDGE||Defendant|291988CF010991000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/01/1988|CLOSED|04/07/2020|M|3104 E 17TH AVE||TAMPA|FL|33605|Black|10/10/1933|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/01/1988||||||T65682533370|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292001CF015813000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2001|CLOSED|01/04/2002|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/14/2001|NTLOR|NT - LETTER OF RELEASE|01/04/2002|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292001CF015813000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2001|CLOSED|01/04/2002|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|10/14/2001|NTLOR|NT - LETTER OF RELEASE|01/04/2002|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292005CF003280000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/17/2005|CLOSED|02/06/2006|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2005|NTDISM|NT - DISMISSED|02/06/2006|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292005CF003280000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/17/2005|CLOSED|02/06/2006|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2005|NTDISM|NT - DISMISSED|02/06/2006|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292006CF003981000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/27/2006|Close of ReOpen|08/31/2009|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY|377.00 Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292006CF013098000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/03/2006|Close of ReOpen|05/04/2009|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY|52890.00 Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292006CF013098000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/03/2006|Close of ReOpen|05/04/2009|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|07/03/2006|ADJG|NT - ADJUDGED GUILTY|06/05/2007|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY|52890.00 Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292010CF008594000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2010|CLOSED|07/14/2010|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2010|NTLOR|NT - LETTER OF RELEASE|07/14/2010|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY| Circuit Court||TURNER|THOMAS|CALVIN||Defendant|292011CF014196000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2011|CLOSED|05/01/2012|M|12523 TINSLEY TERR DR #125||TAMPA|FL|33612|Black|11/07/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/14/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||T656823784070|FL|N||||||N|N|N|N|||||TURNER, THOMAS CALVIN, III; TURNER, TOMMY|515.00 Circuit Court||TURNER|THOMAS|E||Defendant|292018CF007544000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/24/2018|CLOSED|06/14/2018|M|3302 FLORIDA AV N|APT 233|TAMPA|FL|33603|White|02/12/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/23/2018|NTLOR|NT - LETTER OF RELEASE|06/14/2018|||008220451|LA|N||||||N|N|N|N|||||| Circuit Court||TURNER|THOMAS|E||Defendant|292018CF007544000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/24/2018|CLOSED|06/14/2018|M|3302 FLORIDA AV N|APT 233|TAMPA|FL|33603|White|02/12/1970|2|M1|784031|784031-BATT1100 (MF) BATTERY|05/23/2018|NTLOR|NT - LETTER OF RELEASE|06/14/2018|||008220451|LA|N||||||N|N|N|N|||||| Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292008CF017945000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/12/2008|Close of ReOpen|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/12/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1087.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292008CF017945000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/12/2008|Close of ReOpen|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/12/2008|NTNINF|NT - NO INFORMATION FILED|09/26/2008|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1087.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292008CF017945000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/12/2008|Close of ReOpen|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/12/2008|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1087.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292009CF009311000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/28/2009|CLOSED|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/28/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1047.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292009CF009311000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/28/2009|CLOSED|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|3|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/28/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1047.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292009CF009311000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/28/2009|CLOSED|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/28/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1047.00 Circuit Court||TURNER|TIFFANY|SHAMIKA||Defendant|292009CF009311000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/28/2009|CLOSED|06/30/2009|F|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|08/22/1989|4|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|05/28/2009|ADJG|NT - ADJUDGED GUILTY|06/30/2009|||T656817898020|FL|N||||||N|N|N|N|||||TURNER, TIFFANY SHAMIKE|1047.00 Circuit Court||TURNER|TIFFIANY|NICOLE||Defendant|292000CF012055000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|07/16/2000|Close of ReOpen|09/30/2002|F|1312 E CAYUGA ST||TAMPA|FL|33603|Black|10/16/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|07/16/2000|NOLP|NOLLE PROSSED|11/19/2004|||T656814818760|FL|N||||394.00|12/28/2023|N|N|N|N|||||TURNER, TIFFANY NICOLE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|7|F3|893131F|893131F POSSESSION|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F2|893131A|893131A DELIVERY|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|6|F3|893131F|893131F POSSESSION|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|5|F2|893131A|893131A DELIVERY|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|8|F2|893131A|893131A DELIVERY OF COCAINE|11/06/1991|NTNINF|NT - NO INFORMATION FILED|01/07/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|893131F|893131F POSSESSION|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|4|F3|893131F|893131F POSSESSION|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291991CF015943000AHC||FELONY DRUG OFFENSE|C||11/14/1991|CLOSED|05/23/1995|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|3|F3|893131A|893131A DELIVERY OF CANNABIS|11/06/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|TATE||Defendant|291993CF006195000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1993|CLOSED|06/08/1993|M|C/O: CAROL SHEETS|1313 N TAMPA ST, 627|TAMPA|FL|33602|Black|10/18/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1993|REDU|REDUCED TO COUNTY COURT|06/08/1993|||T65681873378|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291993CF015395000AHC||FELONY THEFT FORGERY FRAUD|A||12/03/1993|CLOSED|04/05/1994|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/03/1993|ADJG|NT - ADJUDGED GUILTY|02/17/1994|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|427.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291994CF003327000BHC||FELONY DRUG OFFENSE|A||03/14/1994|CLOSED|04/05/1994|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291994CF003327000BHC||FELONY DRUG OFFENSE|A||03/14/1994|CLOSED|04/05/1994|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|893136A|893136A POSSESSION|03/13/1994|ADJG|NT - ADJUDGED GUILTY|04/05/1994|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291999CF011814000BHC||FELONY BURGLARY|C|Barbas, Rex|07/03/1999|CLOSED|01/16/2001|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/03/1999|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||T656819621860|FL|N||||328.00||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|170.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291999CF011814000BHC||FELONY BURGLARY|C|Barbas, Rex|07/03/1999|CLOSED|01/16/2001|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/03/1999|ADJG|NT - ADJUDGED GUILTY|01/16/2001|||T656819621860|FL|N||||328.00||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|170.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291999CF011814000BHC||FELONY BURGLARY|C|Barbas, Rex|07/03/1999|CLOSED|01/16/2001|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/03/1999|NOLP|NOLLE PROSSED|01/16/2001|||T656819621860|FL|N||||328.00||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|170.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|291999CF013592000AHC||FELONY THEFT FORGERY FRAUD|O||08/03/1999|CLOSED|08/20/1999|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1999|NTLOR|NT - LETTER OF RELEASE|08/20/1999|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|||Defendant|291999CF017213000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|09/30/1999|CLOSED|12/18/2008|M|345 BAYSHORE BLVD APT 1201||TAMPA|FL|33606|Black|07/14/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/1999|NOLP|NOLLE PROSSED|12/18/2008|||2003117|NC|N||||||N|N|N|N|||||TURNER, ROGER TIMOTHY; TURNER, TEMOTHY ROGER; TURNER, TIM; TURNER, TIMOTHY ALLEN; TURNER, TIMOTHY ROGERS| Circuit Court||TURNER|TIMOTHY|||Defendant|291999CF017213000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|09/30/1999|CLOSED|12/18/2008|M|345 BAYSHORE BLVD APT 1201||TAMPA|FL|33606|Black|07/14/1969|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/27/1999|NOLP|NOLLE PROSSED|12/18/2008|||2003117|NC|N||||||N|N|N|N|||||TURNER, ROGER TIMOTHY; TURNER, TEMOTHY ROGER; TURNER, TIM; TURNER, TIMOTHY ALLEN; TURNER, TIMOTHY ROGERS| Circuit Court||TURNER|TIMOTHY|||Defendant|291999CF018562000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/19/1999|CLOSED|12/18/2008|M|345 BAYSHORE BLVD APT 1201||TAMPA|FL|33606|Black|07/14/1969|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/10/1999|NOLP|NOLLE PROSSED|12/18/2008|||2003117|NC|N||||||N|N|N|N|||||TURNER, ROGER TIMOTHY; TURNER, TEMOTHY ROGER; TURNER, TIM; TURNER, TIMOTHY ALLEN; TURNER, TIMOTHY ROGERS| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292000CF021120000AHC||FELONY ROBBERY|C|Barbas, Rex|12/19/2000|CLOSED|01/23/2001|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|12/10/2000|ADJG|NT - ADJUDGED GUILTY|01/23/2001|||T656819621860|FL|N||||328.00||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|118.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006149000CHC||FELONY BURGLARY|E|Fuente, William|04/17/2002|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|7|F3|831.01|831.01 FORGERY|03/30/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|321.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006149000CHC||FELONY BURGLARY|E|Fuente, William|04/17/2002|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|321.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006149000CHC||FELONY BURGLARY|E|Fuente, William|04/17/2002|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|321.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|09/05/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/30/2002|CONS|CONSOLIDATED CASE|09/05/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|09/05/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2002|CONS|CONSOLIDATED CASE|09/05/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF006897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2002|CLOSED|09/05/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|831.01|831.01 FORGERY|03/30/2002|CONS|CONSOLIDATED CASE|09/05/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF010551000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/01/2002|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|389.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|5|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|4|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|7|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|11|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|8|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|M2|8120143A|8120143A PETIT THEFT|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|6|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|9|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|3|F3|831.01|831.01 FORGERY|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF011335000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2002|CLOSED|08/08/2002|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|893131F|893131F POSSESSION OF COCAINE|07/15/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292002CF019417000AHC||FELONY OTHER FELONY|E|Fuente, William|11/26/2002|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/25/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|349.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292003CF001376000AHC||FELONY OTHER FELONY|E|Fuente, William|01/26/2003|Close of ReOpen|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2003|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|349.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292003CF009332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/26/2003|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2003|NTLOR|NT - LETTER OF RELEASE|06/26/2003|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292003CF009332000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/03/2003|CLOSED|06/26/2003|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/27/2003|NTLOR|NT - LETTER OF RELEASE|06/26/2003|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|RICHARD||Defendant|292003CF021672000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/08/2003|CLOSED|05/12/2004|M|2347 DORA DR||CLEARWATER|FL|33765-|White|08/06/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||T656816572860|FL|N||||513.00||N|N|N|N||||||26.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292006CF021203000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/2006|CLOSED|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||7.20||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|402.80 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292006CF021203000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/2006|CLOSED|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||7.20||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|402.80 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292006CF021203000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/15/2006|CLOSED|11/07/2006|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2006|ADJG|NT - ADJUDGED GUILTY|11/07/2006|||T656819621860|FL|N||||7.20||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|402.80 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292008CF014778000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2008|Close of ReOpen|08/11/2010|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|857.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292008CF014778000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/01/2008|Close of ReOpen|08/11/2010|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/16/2008|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|857.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292010CF009609000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2010|CLOSED|08/11/2010|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/15/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|545.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292010CF009609000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/2010|CLOSED|08/11/2010|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|06/15/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2010|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE|545.00 Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292013CF008633000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/18/2013|CLOSED|07/17/2013|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2013|NOLP|NOLLE PROSSED|07/17/2013|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|WAYNE||Defendant|292013CF008633000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/18/2013|CLOSED|07/17/2013|M|5821 HWY 92 W APT 2||PLANT CITY|FL|33566|White|05/26/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/18/2013|NOLP|NOLLE PROSSED|07/17/2013|||T656819621860|FL|N||||||N|N|N|N|||||DUKE, SCOTT; DUKE, SCOTT M; DUKE, SCOTTY; TURNER, KENNY; TURNER, KENNY WAYNE; TURNER, REX; TURNER, TIM; TURNER, TOMMY; TURNER, TOMMY GENE| Circuit Court||TURNER|TIMOTHY|||Defendant|292021CF002497000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/02/2021|CLOSED|01/21/2022|M|355 SHERLY HILL DR||HOLIDAY|FL|34691|White|04/14/1997|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/05/2020|JUGV|JT - GUILTY VERDICT|10/29/2021|||T656804971340|FL|N||||||N|N|N|N||||||1404.00 Circuit Court||TURNER|TIMOTHY|||Defendant|292021CF002497000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/02/2021|CLOSED|01/21/2022|M|355 SHERLY HILL DR||HOLIDAY|FL|34691|White|04/14/1997|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|12/05/2020|JTADJG|JT - ADJUDICATED GUILTY|01/21/2022|||T656804971340|FL|N||||||N|N|N|N||||||1404.00 Circuit Court||TURNER|TOBY|||Defendant|292020CF012551000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/19/2020|Close of ReOpen|02/17/2021|M|913 APOLLO BEACH BL APT 104||APOLLO BEACH|FL|33572|White|04/03/2001|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/30/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE|796.00 Circuit Court||TURNER|TOBY|||Defendant|292020CF012551000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/19/2020|Close of ReOpen|02/17/2021|M|913 APOLLO BEACH BL APT 104||APOLLO BEACH|FL|33572|White|04/03/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/31/2020|NTAW|NT - ADJUDICATION WITHHELD|12/22/2020|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE|796.00 Circuit Court||TURNER|TOBY|||Defendant|292020CF012595000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|11/01/2020|CLOSED|11/19/2020|M|913 APOLLO BEACH BL||APOLLO BEACH|FL|33572|White|04/03/2001|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/30/2020|CONS|CONSOLIDATED CASE|11/19/2020|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE| Circuit Court||TURNER|TOBY|||Defendant|292020CF012596000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2020|CLOSED|11/19/2020|M|11223 POCKET BROOK DR||TAMPA|FL|33636|White|04/03/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/31/2020|CONS|CONSOLIDATED CASE|11/19/2020|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE| Circuit Court||TURNER|TOBY|||Defendant|292022CF007718000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2022|CLOSED|08/11/2022|M|4509 W HANNA AVE||TAMPA|FL|33614|White|04/03/2001|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/12/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE|840.00 Circuit Court||TURNER|TOBY|||Defendant|292022CF007718000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/12/2022|CLOSED|08/11/2022|M|4509 W HANNA AVE||TAMPA|FL|33614|White|04/03/2001|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/12/2022|ADJG|NT - ADJUDGED GUILTY|08/11/2022|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE|840.00 Circuit Court||TURNER|TOBY|||Defendant|292023CF016777000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|11/03/2023|CLOSED|02/26/2024|M|15521 MORNING DRIVE||LUTZ|FL|33559|White|04/03/2001|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2023|ADJG|NT - ADJUDGED GUILTY|02/26/2024|||T656803011230|FL|N||||||N|N|N|N|||||TURNER, PARLAY; TURNER, TOBY COLE|1050.00 Circuit Court||TURNER|TONIKA|||Defendant|292009CF012352000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2009|CLOSED|08/06/2009|F|12130 FOX BLOOM AVE||GIBSONTON|FL|33534|Black|10/30/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2009|REDU|REDUCED TO COUNTY COURT|08/06/2009|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA| Circuit Court||TURNER|TONIKA|||Defendant|292012CF004060000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/14/2012|CLOSED|04/05/2012|F|12130 FOX BLOOM AVE||GIBSONTON|FL|33534|Black|10/30/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/14/2012|REDU|REDUCED TO COUNTY COURT|04/05/2012|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA| Circuit Court||TURNER|TONIKA|||Defendant|292012CF006702000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/30/2012|CLOSED|12/03/2012|F|12130 FOX BLOOM AVE||GIBSONTON|FL|33534|Black|10/30/1984|1|M2|877.03|877.03 DISORDERLY CONDUCT|01/29/2012|ADJG|NT - ADJUDGED GUILTY|12/03/2012|||T656804848900|FL|N||||108.00|10/21/2020|N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA| Circuit Court||TURNER|TONIKA|||Defendant|292018CF014322000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/29/2018|CLOSED|04/14/2020|F|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|10/30/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/05/2019|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONIKA|||Defendant|292018CF014322000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/29/2018|CLOSED|04/14/2020|F|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|10/30/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/05/2019|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONIKA|||Defendant|292018CF014322000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/29/2018|CLOSED|04/14/2020|F|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|10/30/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|04/14/2020|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONIKA|||Defendant|292018CF014322000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|09/29/2018|CLOSED|04/14/2020|F|5148 TENNIS COURT CIR||Tampa|FL|33617|Black|10/30/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|02/19/2019|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONIKA|||Defendant|292019CF016264000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/22/2019|CLOSED|04/14/2020|F|2322 WHITTIER ST N||Tampa|FL|33619|Black|10/30/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/21/2019|NTAW|NT - ADJUDICATION WITHHELD|04/14/2020|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONIKA|||Defendant|292019CF016264000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/22/2019|CLOSED|04/14/2020|F|2322 WHITTIER ST N||Tampa|FL|33619|Black|10/30/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/21/2019|NTAW|NT - ADJUDICATION WITHHELD|04/14/2020|||T656804848900|FL|N||||||N|N|N|N|||||HEARRITTE, CHUQWENA; TURNER, TONIKA D; TURNER, TONIKA DENISA; TURNER, TONIKA DENISE; TURNER, TONIKA DENISHIA|684.00 Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291990CF013952000AHC||FELONY DRUG OFFENSE|D||09/09/1990|CLOSED|10/03/1990|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291990CF013952000AHC||FELONY DRUG OFFENSE|D||09/09/1990|CLOSED|10/03/1990|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291990CF013952000AHC||FELONY DRUG OFFENSE|D||09/09/1990|CLOSED|10/03/1990|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|1|F3|893131F|893131F POSSESSION|09/07/1990|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291991CF016172000AHC||FELONY DRUG OFFENSE|C||11/19/1991|CLOSED|11/19/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|1|F3|893131F|893131F POSSESSION|11/18/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE|712.00 Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291991CF016172000AHC||FELONY DRUG OFFENSE|C||11/19/1991|CLOSED|11/19/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1991|ADJG|NT - ADJUDGED GUILTY|04/17/1992|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE|712.00 Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291993CF010167000AHC||FELONY DRUG OFFENSE|O||08/08/1993|CLOSED|09/03/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|1|F2|89313|893131A DELIVERY|08/06/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291993CF010167000AHC||FELONY DRUG OFFENSE|O||08/08/1993|CLOSED|09/03/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|2|F2|89313|893131A DELIVERY|08/06/1993|NTLOR|NT - LETTER OF RELEASE|09/03/1993|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291993CF010169000BHC||FELONY DRUG OFFENSE|C||08/08/1993|CLOSED|11/19/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|2|F3|893131F|893131F POSSESSION|08/06/1993|NOLP|NOLLE PROSSED|11/19/1993|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TONITA|MICHELLE||Defendant|291993CF010169000BHC||FELONY DRUG OFFENSE|C||08/08/1993|CLOSED|11/19/1993|F|2015 CENTRAL AVE||TAMPA|FL|33602|Black|09/06/1965|1|F2|893131A|893131A DELIVERY|08/06/1993|NOLP|NOLLE PROSSED|11/19/1993|||||N||||||N|N|N|N|||||GRICE, TONICE; JACKSON, REGINA; JAMERSON, RENEE; TURNER, GINA; TURNER, JEAN; TURNER, JEANIE| Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|291998CF014984000BHC||FELONY ROBBERY|E||08/27/1998|Close of ReOpen|07/22/2004|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|2|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/27/1998|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||136.07||N|N|N|N||||||174.93 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|291998CF014984000BHC||FELONY ROBBERY|E||08/27/1998|Close of ReOpen|07/22/2004|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |08/27/1998|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||136.07||N|N|N|N||||||174.93 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|291999CF000753000AHC||FELONY THEFT FORGERY FRAUD|E||01/16/1999|Close of ReOpen|01/10/2005|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|1|F3|8120142C4|8120142C6 GRAND THEFT MOTOR VEHICLE|01/14/1999|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||613.00|08/13/2001|N|N|N|N|||||| Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292000CF011685000AHC||FELONY ROBBERY|E|Fuente, William|07/11/2000|Close of ReOpen|12/15/2011|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|07/04/2000|ADJG|NT - ADJUDGED GUILTY|12/15/2011|||T656804823340|FL|N||||374.82||N|N|N|N||||||449.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292000CF011685000AHC||FELONY ROBBERY|E|Fuente, William|07/11/2000|Close of ReOpen|12/15/2011|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|2|FP|81213212A|81213212A ROBBERY (FIREARM LESS THEN $300) (POSSESS)|07/04/2000|ADJG|NT - ADJUDGED GUILTY|12/15/2011|||T656804823340|FL|N||||374.82||N|N|N|N||||||449.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292001CF010969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/20/2001|Close of ReOpen|08/21/2006|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T656804823340|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292001CF010969000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/20/2001|Close of ReOpen|08/21/2006|M|2417 E IDA ST APT B||TAMPA|FL|33610|Black|09/14/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/20/2001|ADJG|NT - ADJUDGED GUILTY|02/05/2003|||T656804823340|FL|N||||||N|N|N|N||||||439.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292002CF003853000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/10/2002|Close of ReOpen|02/12/2023|M|TAYLOR C. I. ANNEX|8629 HAMPTON SPRING ROAD|PERRY|FL|32348|Black|09/14/1982|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/20/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||||N|N|N|N||||||753.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292002CF003853000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/10/2002|Close of ReOpen|02/12/2023|M|TAYLOR C. I. ANNEX|8629 HAMPTON SPRING ROAD|PERRY|FL|32348|Black|09/14/1982|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/20/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||||N|N|N|N||||||753.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292002CF003853000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/10/2002|Close of ReOpen|02/12/2023|M|TAYLOR C. I. ANNEX|8629 HAMPTON SPRING ROAD|PERRY|FL|32348|Black|09/14/1982|3|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|06/20/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||||N|N|N|N||||||753.00 Circuit Court||TURNER|TRAVIS|DEMETRIUS||Defendant|292002CF003853000AHC||FELONY ROBBERY|E|Holder, Gregory P|03/10/2002|Close of ReOpen|02/12/2023|M|TAYLOR C. I. ANNEX|8629 HAMPTON SPRING ROAD|PERRY|FL|32348|Black|09/14/1982|4|F1|784082A|784082A AGG BATTERY GREAT BODILY HARM VICTIM OVER 65|06/20/2001|ADJG|NT - ADJUDGED GUILTY|12/09/2002|||T656804823340|FL|N||||||N|N|N|N||||||753.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|291989CF017534000AHC||FELONY BURGLARY|D||10/26/1989|CLOSED|02/12/1990|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|02/12/1990|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT| Circuit Court||TURNER|TRENT|NEIL||Defendant|291993CF014249000AHC||FELONY OTHER FELONY|A||11/06/1993|CLOSED|04/21/1994|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/04/1993|NTAW|NT - ADJUDICATION WITHHELD|03/02/1994|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT| Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/29/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/29/2001|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|09/29/2001|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|5|F3|832052B|832052B OBTAINING PROPERTY RETURN FOR WORTHLESS CHECK|09/29/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|6|M2|8120143A|8120143A PETIT THEFT|09/29/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF000480000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/09/2002|CLOSED|03/07/2002|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/29/2001|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT|273.00 Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF017230000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2002|CLOSED|06/28/2019|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|2|M2|8120143A|8120143A PETIT THEFT|09/23/2002|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/28/2019|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT| Circuit Court||TURNER|TRENT|NEIL||Defendant|292002CF017230000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/17/2002|CLOSED|06/28/2019|M|8604 SNOW OWL WAY||TAMPA|FL|33647|White|08/29/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/23/2002|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/28/2019|||T65681472309ID|FL|N||||||N|N|N|N|||||TURNER, TRENT| Circuit Court||TURNER|TWILA|||Defendant|292001CF003696000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/09/2001|Close of ReOpen|10/10/2006|F|2510 E CHELSEA ST||TAMPA|FL|33610|Black|03/29/1974|2|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2000|NOLP|NOLLE PROSSED|10/30/2002|||T65681274609|FL|N||||472.01||N|N|N|N||||||2.99 Circuit Court||TURNER|TWILA|||Defendant|292001CF003696000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/09/2001|Close of ReOpen|10/10/2006|F|2510 E CHELSEA ST||TAMPA|FL|33610|Black|03/29/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2000|NTAW|NT - ADJUDICATION WITHHELD|10/30/2002|||T65681274609|FL|N||||472.01||N|N|N|N||||||2.99 Circuit Court||TURNER|TYLER|ANTHONY||Defendant|292011CF002723000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/10/2011|M|10233 BLOOMFIELD HILLS DR ||SEFFNER|FL|33584|White|01/16/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T656801930160|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TYLER|ANTHONY||Defendant|292011CF002724000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/10/2011|M|10233 BLOOMFIELD HILLS DR ||SEFFNER|FL|33584|White|01/16/1993|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T656801930160|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TYLER|ANTHONY||Defendant|292011CF002725000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2011|CLOSED|03/10/2011|M|10233 BLOOMFIELD HILLS DR ||SEFFNER|FL|33584|White|01/16/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T656801930160|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|TYLER|ANTHONY||Defendant|292011CF002899000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2011|CLOSED|03/10/2011|M|10233 BLOOMFIELD HILLS DR ||SEFFNER|FL|33584|White|01/16/1993|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T656801930160|FL|N||||12.00|03/21/2018|N|N|N|N|||||| Circuit Court||TURNER|TYLER|ANTHONY||Defendant|292011CF002899000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/23/2011|CLOSED|03/10/2011|M|10233 BLOOMFIELD HILLS DR ||SEFFNER|FL|33584|White|01/16/1993|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/20/2011|NTLOR|NT - LETTER OF RELEASE|03/10/2011|||T656801930160|FL|N||||12.00|03/21/2018|N|N|N|N|||||| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|06/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|01/24/2019|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|06/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/28/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|01/24/2019|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/28/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/22/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2020|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|01/24/2019|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/22/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/22/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|4|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|06/22/2018|SCFD|STATE CLOSED FILE DIVERSION|09/28/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292018CF009200000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|06/23/2018|CLOSED|03/16/2020|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|3|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|06/22/2018|NTNINF|NT - NO INFORMATION FILED|07/23/2018|||T656809970950|FL|N||||303.00|03/12/2020|N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292021CF008844000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/21/2021|CLOSED|07/29/2021|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/21/2021|NTDISM|NT - DISMISSED|07/29/2021|||T656809970950|FL|N||||||N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292022CF007239000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/04/2022|CLOSED|07/25/2022|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/03/2022|NTAW|NT - ADJUDICATION WITHHELD|07/25/2022|||T656809970950|FL|N||||7.00||N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM|634.00 Circuit Court||TURNER|TYRIEK|||Defendant|292022CF007636000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/10/2022|CLOSED|07/07/2022|M|10218 N PAWNEE AVE||TAMPA|FL|33617|Black|03/15/1997|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|06/10/2022|NTLOR|NT - LETTER OF RELEASE|07/07/2022|||T656809970950|FL|N||||||N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|TYRIEK|||Defendant|292022CF013268000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/03/2022|CLOSED|10/24/2022|M|2204 FITNESS CLUB WAY||TAMPA|FL|33612|Black|03/15/1997|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/30/2022|NTLOR|NT - LETTER OF RELEASE|10/24/2022|||T656809970950|FL|N||||||N|N|N|N|||||TURNER, TYRIEK I; TURNER, TYRIEK ISIAH; TURNER, TYRIEK ISIAH NAKEEM; TURNER, TYRIEK ISIAHNAKEEM| Circuit Court||TURNER|VERNON|L||Defendant|292001CF007376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2001|CLOSED|08/30/2001|M|5106 WEST INGRAM ST||TAMPA|FL|33615-|White|04/24/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/14/2001|NTLOR|NT - LETTER OF RELEASE|08/30/2001|||T656872741440|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|VERNON|L||Defendant|292001CF007376000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2001|CLOSED|08/30/2001|M|5106 WEST INGRAM ST||TAMPA|FL|33615-|White|04/24/1974|1|F3|827031|827031 CHILD ABUSE|05/14/2001|NTLOR|NT - LETTER OF RELEASE|08/30/2001|||T656872741440|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|VERONICA|||Defendant|292016CF002191000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/14/2016|CLOSED|04/14/2016|F|7724 PALMERIA POINT CIR||TAMPA|FL|33615|Black|02/19/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2017|||T656864945590|FL|N||||396.00||N|N|N|N|||||TURNER, VERONICA DABRIA LICHELL; TURNER, VERONICA DABRIA LICHELLE; TURNER, VERONICA LICHELLE|50.00 Circuit Court||TURNER|VINCENT|RASHEED||Defendant|292022CF013704000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2022|CLOSED|01/03/2024|M|12703 N 15TH STREET APT H||TAMPA|FL|33612|Black|11/07/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/08/2022|NONE|NONE|09/20/2023|||T656876934070|FL|N||||||N|N|N|N||||||1515.00 Circuit Court||TURNER|VINCENT|RASHEED||Defendant|292022CF013704000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2022|CLOSED|01/03/2024|M|12703 N 15TH STREET APT H||TAMPA|FL|33612|Black|11/07/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/08/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/06/2023|||T656876934070|FL|N||||||N|N|N|N||||||1515.00 Circuit Court||TURNER|VINCENT|RASHEED||Defendant|292022CF013704000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2022|CLOSED|01/03/2024|M|12703 N 15TH STREET APT H||TAMPA|FL|33612|Black|11/07/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/08/2022|NTAW|NT - ADJUDICATION WITHHELD|01/03/2024|||T656876934070|FL|N||||||N|N|N|N||||||1515.00 Circuit Court||TURNER|VINCENT|RASHEED||Defendant|292022CF013704000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/11/2022|CLOSED|01/03/2024|M|12703 N 15TH STREET APT H||TAMPA|FL|33612|Black|11/07/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/08/2022|SCFD|STATE CLOSED FILE DIVERSION|03/01/2023|||T656876934070|FL|N||||||N|N|N|N||||||1515.00 Circuit Court||TURNER|VINCENTE|||Defendant|292011CF002484000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/15/2011|CLOSED|06/17/2014|M|3236 KIRK ROAD||YOUNGSTOWN|OH|44511|Black|08/09/1977|1|M1|812.155(3)|8121553-THEF6306 FAIL TO RETURN HIRED OR LEASED PERS PROP <$300|05/26/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2014|||T656876772890|FL|N||||57.00||N|N|N|N||||||100.00 Circuit Court||TURNER|WANDA|GAIL||Defendant|291983CF011834000AHC||FELONY DRUG OFFENSE|E||04/19/1985|CLOSED|08/21/1992|F|NI||UNKNOWN|FL|NI|Black|04/14/1954|1|F3|983131F|983131F POSSESSION OF COCAINE|09/29/1983|ADJG|NT - ADJUDGED GUILTY|08/15/1984|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WANDA|GAIL||Defendant|291983CF011834000AHC||FELONY DRUG OFFENSE|E||04/19/1985|CLOSED|08/21/1992|F|NI||UNKNOWN|FL|NI|Black|04/14/1954|2|M1|8931471B|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1983|ADJG|NT - ADJUDGED GUILTY|08/15/1984|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WARNETTA|MARIE||Defendant|292002CF009221000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/06/2002|CLOSED|08/02/2002|F|8731.5 30TH ST N||TAMPA|FL|33617-|Black|06/04/1978|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/06/2002|NTLOR|NT - LETTER OF RELEASE|08/02/2002|||T656893787040|FL|N||||||N|N|N|N|||||TURNER, WARNETTA; TURNER, WARNETTA M; TURNER, WARNETTA MARIA| Circuit Court||TURNER|WARNETTA|MARIE||Defendant|292003CF001312000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/24/2003|Close of ReOpen|08/11/2006|F|8731.5 30TH ST N||TAMPA|FL|33617-|Black|06/04/1978|1|F3|827031|827031 CHILD ABUSE|01/24/2003|NTAW|NT - ADJUDICATION WITHHELD|12/01/2003|||T656893787040|FL|N||||256.01||N|N|N|N|||||TURNER, WARNETTA; TURNER, WARNETTA M; TURNER, WARNETTA MARIA|597.99 Circuit Court||TURNER|WARNETTA|MARIE||Defendant|292003CF001312000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|01/24/2003|Close of ReOpen|08/11/2006|F|8731.5 30TH ST N||TAMPA|FL|33617-|Black|06/04/1978|2|F2|827033B|827033B CHILD NEGLECT|01/24/2003|NTNINF|NT - NO INFORMATION FILED|05/08/2003|||T656893787040|FL|N||||256.01||N|N|N|N|||||TURNER, WARNETTA; TURNER, WARNETTA M; TURNER, WARNETTA MARIA|597.99 Circuit Court||TURNER|WENDY|ELIZABETH||Defendant|292008CF021210000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/29/2008|Close of ReOpen|08/06/2010|F|5259 65TH WAY N||ST PETERSBURG|FL|33709|White|12/31/1977|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/28/2008|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||T655885779710|FL|N||||192.31||N|N|N|N||||||1061.69 Circuit Court||TURNER|WENDY|ELIZABETH||Defendant|292008CF021210000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/29/2008|Close of ReOpen|08/06/2010|F|5259 65TH WAY N||ST PETERSBURG|FL|33709|White|12/31/1977|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/28/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||T655885779710|FL|N||||192.31||N|N|N|N||||||1061.69 Circuit Court||TURNER|WENDY|ELIZABETH||Defendant|292008CF021210000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/29/2008|Close of ReOpen|08/06/2010|F|5259 65TH WAY N||ST PETERSBURG|FL|33709|White|12/31/1977|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/28/2008|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||T655885779710|FL|N||||192.31||N|N|N|N||||||1061.69 Circuit Court||TURNER|WILBERT|||Defendant|291989CF007001000BHC||FELONY THEFT FORGERY FRAUD|D||05/05/1989|CLOSED|10/09/1989|M|APT 1606|12101 N DALE MABRY HWY|TAMPA|FL|33618|Black|12/19/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/30/1989|NTAW|NT - ADJUDICATION WITHHELD|10/09/1989|||T65688068459|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|D||Defendant|291985CF008268000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2006|CLOSED|05/10/2006|M|185 TROUT DR||LAVONIA|GA|30553|White|05/01/1964|1|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|08/04/1985|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||TURNER|WILLIAM|D||Defendant|291985CF008269000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2006|CLOSED|05/10/2006|M|185 TROUT DR||LAVONIA|GA|30553|White|05/01/1964|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/1985|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|D||Defendant|291985CF008269000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2006|CLOSED|05/10/2006|M|185 TROUT DR||LAVONIA|GA|30553|White|05/01/1964|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/04/1985|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|D||Defendant|291985CF008269000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/08/2006|CLOSED|05/10/2006|M|185 TROUT DR||LAVONIA|GA|30553|White|05/01/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/04/1985|ADJG|NT - ADJUDGED GUILTY|05/10/2006|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|W||Defendant|291988CF010964000AHC||FELONY DRUG OFFENSE|A||07/30/1988|CLOSED|07/12/1990|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|1|F2|893131A|893131A DELIVERY|07/30/1988|NTAW|NT - ADJUDICATION WITHHELD|07/12/1990|||T656939683090|FL|N||||||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|22|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|23|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|8|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|7|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|6|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|9|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|5|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|21|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|4|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|20|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|2|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|1|F3|828122|828122 CRUELTY TO ANIMALS|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|24|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|25|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|NTNINF|NT - NO INFORMATION FILED|02/27/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|19|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|26|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|NTNINF|NT - NO INFORMATION FILED|02/27/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|3|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|18|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|17|M1|82813|82813 CONFINE ANIMAL W/O FOOD/WATER|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|16|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|14|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|15|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|10|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|13|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|12|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|R||Defendant|291994CF010248000AHC||FELONY OTHER FELONY|F||08/12/1994|CLOSED|04/09/1996|M|105 NW 4TH AVE||LUTZ|FL|33549|White|08/25/1963|11|F3|828122|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|ADJG|NT - ADJUDGED GUILTY|02/28/1995|||T65693663305|FL|N||||||N|N|N|N|||||TURNER, BILL| Circuit Court||TURNER|WILLIAM|W||Defendant|291997CF011862000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|08/18/1997|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|REDU|REDUCED TO COUNTY COURT|08/18/1997|||T656939683090|FL|N||||||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV| Circuit Court||TURNER|WILLIAM|W||Defendant|291997CF011862000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|08/18/1997|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1997|REDU|REDUCED TO COUNTY COURT|08/18/1997|||T656939683090|FL|N||||||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV| Circuit Court||TURNER|WILLIAM|W||Defendant|292003CF003457000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/28/2003|Close of ReOpen|12/06/2004|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2003|ADJG|NT - ADJUDGED GUILTY|12/06/2004|||T656939683090|FL|N||||693.00||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV|178.00 Circuit Court||TURNER|WILLIAM|W||Defendant|292004CF008067000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2004|CLOSED|12/06/2004|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|2|M2|784.011|784.011 ASSAULT|04/23/2004|NTNINF|NT - NO INFORMATION FILED|05/19/2004|||T656939683090|FL|N||||||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV|800.00 Circuit Court||TURNER|WILLIAM|W||Defendant|292004CF008067000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/27/2004|CLOSED|12/06/2004|M|2540 CHESTNUT ST||TAMPA|FL|33607|White|08/29/1968|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|04/23/2004|ADJG|NT - ADJUDGED GUILTY|12/06/2004|||T656939683090|FL|N||||||N|N|N|N|||||TURNER, WILLIAM WEAVER, IV|800.00 Circuit Court||TURNER|WILLIAM|CHARLES||Defendant|292006CF005683000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/22/2006|CLOSED|04/11/2006|M|AT LARGE||UNKNOWN|FL|00000-|Black|11/20/1964|1|NN|941.02|941.02 FUGITIVE|03/22/2006|NTDISM|NT - DISMISSED|04/11/2006|||4720215|AL|N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|J|III|Defendant|292009CF020569000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2009|CLOSED|01/22/2010|M|904 SUTHERLAND CIR||VALRICO|FL|33594|White|03/25/1966|1|F3|828122|828122 CRUELTY TO ANIMALS|12/09/2009|REDU|REDUCED TO COUNTY COURT|03/03/2010|||T656930661050|FL|N||||||N|N|N|N|||||TURNER, WILLIAM J; TURNER, WILLIAM JEFFERSON| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292011CF002287000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/11/2011|Close of ReOpen|10/19/2011|M|212 RED CEDAR PL||BRANDON|FL|33510|White|10/28/1991|1|F3|7840623A|7840623A MISUSE OF LASER LIGHTING DEVICE|02/11/2011|NTAW|NT - ADJUDICATION WITHHELD|07/05/2011|||T656923913880|FL|N||||239.42||N|N|N|N|||||TURNER, WILLIAM CORY|482.58 Circuit Court||TURNER|WILLIAM|SHERROD||Defendant|292011CF003135000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/28/2011|CLOSED|09/22/2011|M|4929 RIVERSHORE DR APT B||TAMPA|FL|33603-|White|05/15/1978|2|F3|784.041(1)|784.041(1) FELONY BATTERY|02/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/22/2011|||T656937781750|FL|N||||862.00|06/27/2013|N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|SHERROD||Defendant|292011CF003135000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/28/2011|CLOSED|09/22/2011|M|4929 RIVERSHORE DR APT B||TAMPA|FL|33603-|White|05/15/1978|1|M1|784031|784031 BATTERY|02/27/2011|NTAW|NT - ADJUDICATION WITHHELD|09/22/2011|||T656937781750|FL|N||||862.00|06/27/2013|N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|SHERROD||Defendant|292011CF003135000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/28/2011|CLOSED|09/22/2011|M|4929 RIVERSHORE DR APT B||TAMPA|FL|33603-|White|05/15/1978|3|FL|9142212E|9142212E TAMPERING WITH A WITNESS|02/27/2011|NTNINF|NT - NO INFORMATION FILED|03/25/2011|||T656937781750|FL|N||||862.00|06/27/2013|N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|RAY||Defendant|292011CF019103000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/20/2011|CLOSED|01/12/2012|M|1401 WILLIAMSBURG RD||RICHMOND|VA|23224|Black|08/02/1991|1|NN|941.02|941.02 FUGITIVE|12/20/2011|NTDISM|NT - DISMISSED|01/12/2012|||||N||||||N|N|N|N|||||| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292015CF003555000AHC|A3DFCJE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/11/2015|CLOSED|06/03/2015|M|5615 SOCIETY PARK BLVD APT C||TAMPA|FL|33617|White|10/28/1991|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/16/2015|NTNOLP|NT - NOLLE PROSSED|06/03/2015|Hillsborough County Sheriff's Office|LEWIS, STEVEN|T656923913880|FL|N||||410.00|01/07/2016|N|N|N|N|59AQS|FL|||TURNER, WILLIAM CORY| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292015CF003555000AHC|A3DFCOE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/11/2015|CLOSED|06/03/2015|M|5615 SOCIETY PARK BLVD APT C||TAMPA|FL|33617|White|10/28/1991|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/16/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|Hillsborough County Sheriff's Office|LEWIS, STEVEN|T656923913880|FL|N||||410.00|01/07/2016|N|N|N|N|59AQS|FL|||TURNER, WILLIAM CORY| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292015CF003555000AHC|A3DFCIE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/11/2015|CLOSED|06/03/2015|M|5615 SOCIETY PARK BLVD APT C||TAMPA|FL|33617|White|10/28/1991|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|02/16/2015|NTNINF|NT - NO INFORMATION FILED|03/31/2015|Hillsborough County Sheriff's Office|LEWIS, STEVEN|T656923913880|FL|N||||410.00|01/07/2016|N|N|N|N|59AQS|FL|||TURNER, WILLIAM CORY| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292015CF003555000AHC|A3DFCPE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/11/2015|CLOSED|06/03/2015|M|5615 SOCIETY PARK BLVD APT C||TAMPA|FL|33617|White|10/28/1991|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|02/16/2015|ADJG|NT - ADJUDGED GUILTY|06/03/2015|Hillsborough County Sheriff's Office|LEWIS, STEVEN|T656923913880|FL|N||||410.00|01/07/2016|N|N|N|N|59AQS|FL|||TURNER, WILLIAM CORY| Circuit Court||TURNER|WILLIAM|CORRY||Defendant|292015CF003555000AHC|A3DFCNE|FELONY OTHER FELONY|G|Corvo, Vivian T|03/11/2015|CLOSED|06/03/2015|M|5615 SOCIETY PARK BLVD APT C||TAMPA|FL|33617|White|10/28/1991|5|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|02/16/2015|NTNINF|NT - NO INFORMATION FILED|03/31/2015|Hillsborough County Sheriff's Office|LEWIS, STEVEN|T656923913880|FL|N||||410.00|01/07/2016|N|N|N|N|59AQS|FL|||TURNER, WILLIAM CORY| Circuit Court||TURNER|WILLIE|ADREW||Defendant|291991CF007740000AHC||FELONY DRUG OFFENSE|B||05/31/1991|CLOSED|08/13/1992|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F2|893131A|893131A DELIVERY|05/29/1991|ADJG|NT - ADJUDGED GUILTY|07/24/1991|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|212.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291991CF007740000AHC||FELONY DRUG OFFENSE|B||05/31/1991|CLOSED|08/13/1992|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|F3|893131F|893131F POSSESSION|05/29/1991|ADJG|NT - ADJUDGED GUILTY|07/24/1991|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|212.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF001593000AHC||FELONY DRUG OFFENSE|Y||02/05/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F2|893131A|893131A DELIVERY|02/04/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|411.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF001593000AHC||FELONY DRUG OFFENSE|Y||02/05/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|LN|2443|2443 CONTROL SUB/MANIFEST ILLEG PU|02/04/1993|NOLP|NOLLE PROSSED|06/18/1993|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|411.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F2|8121312C|8121312C ROBBERY|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|FP|787011A2|787011A2 KIDNAPPING|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|6|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|NTNINF|NT - NO INFORMATION FILED|04/14/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|5|FP|78701|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|NTNINF|NT - NO INFORMATION FILED|04/14/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF002988000CHC||FELONY ROBBERY|Y||03/08/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|4|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|NTNINF|NT - NO INFORMATION FILED|04/14/1993|||T656881694560|FL|N||||151.37||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|280.63 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF008758000AHC||FELONY BURGLARY|Y||03/25/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|371.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF008758000AHC||FELONY BURGLARY|Y||03/25/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|371.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291993CF008758000AHC||FELONY BURGLARY|Y||03/25/1993|CLOSED|12/01/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1993|ADJG|NT - ADJUDGED GUILTY|07/09/1993|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|371.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291998CF017895000AHC||FELONY THEFT FORGERY FRAUD|O||10/16/1998|CLOSED|11/10/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1998|NTLOR|NT - LETTER OF RELEASE|11/10/1998|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW| Circuit Court||TURNER|WILLIE|ADREW||Defendant|291998CF017895000AHC||FELONY THEFT FORGERY FRAUD|O||10/16/1998|CLOSED|11/10/1998|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F3|812014|8120141 GRAND THEFT AUTO|10/14/1998|NTLOR|NT - LETTER OF RELEASE|11/10/1998|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW| Circuit Court||TURNER|WILLIE|ADREW||Defendant|291999CF003180000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|06/21/1999|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|NTDISM|NT - DISMISSED|06/21/1999|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|613.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291999CF003180000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|06/21/1999|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|3|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|613.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|291999CF003180000AHC||FELONY THEFT FORGERY FRAUD|F||02/18/1999|CLOSED|06/21/1999|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1998|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|613.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|292010CF010317000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2010|CLOSED|12/16/2010|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|988.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|292010CF010317000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2010|CLOSED|12/16/2010|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/01/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|988.00 Circuit Court||TURNER|WILLIE|ADREW||Defendant|292010CF010317000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/01/2010|CLOSED|12/16/2010|M|3107 OSBORNE AVE E||TAMPA|FL|33610|Black|12/16/1969|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/01/2010|ADJG|NT - ADJUDGED GUILTY|12/16/2010|||T656881694560|FL|N||||||N|N|N|N|||||GREEN, TIM; TURNER, WILLIE A; TURNER, WILLIE ANDREW|988.00 Circuit Court||TURNER|WILLYNER|JENGERNAL||Defendant|292012CF011055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2012|Close of ReOpen|02/19/2014|F|901 W. WASHINGTON ST||PLANT CITY|FL|33563|Black|02/02/1989|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/2012|NTAW|NT - ADJUDICATION WITHHELD|10/17/2012|||T656890895420|FL|N||||44.32||N|N|N|N|||||TURNER, WILLYNER; TURNER, WILLYNER J|739.68 Circuit Court||TURNER|WILLYNER|JENGERNAL||Defendant|292012CF011055000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/26/2012|Close of ReOpen|02/19/2014|F|901 W. WASHINGTON ST||PLANT CITY|FL|33563|Black|02/02/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2012|NTAW|NT - ADJUDICATION WITHHELD|10/17/2012|||T656890895420|FL|N||||44.32||N|N|N|N|||||TURNER, WILLYNER; TURNER, WILLYNER J|739.68 Circuit Court||TURNER|WILLYNER|JENGERNAL||Defendant|292019CF006070000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/03/2019|CLOSED|09/01/2020|F|1001 W WASHINGTON ST||PLANT CITY|FL|33563|Black|02/02/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/25/2019|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||T656890895420|FL|N||||||N|N|N|N|||||TURNER, WILLYNER; TURNER, WILLYNER J| Circuit Court||TURNER|WILLYNER|JENGERNAL||Defendant|292019CF006070000AHC||FELONY BURGLARY|E|Kiser, Mark D|05/03/2019|CLOSED|09/01/2020|F|1001 W WASHINGTON ST||PLANT CITY|FL|33563|Black|02/02/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/25/2019|NTNOLP|NT - NOLLE PROSSED|09/01/2020|||T656890895420|FL|N||||||N|N|N|N|||||TURNER, WILLYNER; TURNER, WILLYNER J| Circuit Court||TURNER|YVONNE|||Defendant|291984CF002972000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/11/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|291995CF012894000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1995|CLOSED|10/20/1995|F|8505 MULBERRY ST N APT B||TAMPA|FL|33605-|Black|11/22/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||T656984694220|FL|N||||||N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE| Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|291997CF010265000AHC||FELONY CRIMES AGAINST A PERSON|F||06/30/1997|CLOSED|05/19/1998|F|8505 MULBERRY ST N APT B||TAMPA|FL|33605-|Black|11/22/1969|1|M1|78403|78403 BATTERY|06/29/1997|ADJG|NT - ADJUDGED GUILTY|10/22/1997|||T656984694220|FL|N||||91.20|10/22/2020|N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE| Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|292004CF019433000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2004|CLOSED|11/24/2004|F|8505 MULBERRY ST N APT B||TAMPA|FL|33605-|Black|11/22/1969|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/15/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||T656984694220|FL|N||||||N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE|40.00 Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|292004CF019650000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/21/2004|CLOSED|11/24/2004|F|8505 MULBERRY ST N APT B||TAMPA|FL|33605-|Black|11/22/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/15/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||T656984694220|FL|N||||||N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE| Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|292004CF019879000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2004|CLOSED|11/24/2004|F|8505 MULBERRY ST N APT B||TAMPA|FL|33605-|Black|11/22/1969|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/07/2004|NTLOR|NT - LETTER OF RELEASE|11/24/2004|||T656984694220|FL|N||||||N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE| Circuit Court||TURNER|ZANDRA|DIASHAWN||Defendant|292018CF001302000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|01/27/2018|CLOSED|02/08/2018|F|2712 22ND AVE # B||TAMPA|FL|33605|Black|11/22/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2018|REDU|REDUCED TO COUNTY COURT|02/08/2018|||T656984694220|FL|N||||||N|N|N|N|||||TURNER, ZANDRA D; TURNER, ZANDRA DISHAWN; TURNER, ZANDRA DRASHAWN; TURNER, ZANDRE| Circuit Court||TURNER|ZERIAH|HARLISSA LARANE||Defendant|292023CF005049000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/05/2023|CLOSED|07/13/2023|F|8005 SHADYWOOD CT BLDG 26 B||TAMPA|FL|33617|Black|12/12/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2023|||T656988039520|FL|N||||||N|N|N|N|||||TURNER, ZE'RIAH HARLISSA LARANE; TURNER, ZERIAH; TURNER, ZERIAH HARLISSA; TURNER, ZERIAH HARLISSA LARA|202.00 Circuit Court||TURNER|ZERIAH|HARLISSA LARANE||Defendant|292023CF005049000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|04/05/2023|CLOSED|07/13/2023|F|8005 SHADYWOOD CT BLDG 26 B||TAMPA|FL|33617|Black|12/12/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/25/2023|SCFD|STATE CLOSED FILE DIVERSION|07/13/2023|||T656988039520|FL|N||||||N|N|N|N|||||TURNER, ZE'RIAH HARLISSA LARANE; TURNER, ZERIAH; TURNER, ZERIAH HARLISSA; TURNER, ZERIAH HARLISSA LARA|202.00 Circuit Court||TURNER-FERGUSON|SYDNEY|A||Defendant|292019CF008028000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/11/2019|CLOSED|01/07/2020|F|2925 N 18TH ST||TAMPA|FL|33605|Black|12/01/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/23/2020|||T656781909410|FL|N||||||N|N|N|N|||||TURNER-FERGUSON, SYDNEY ALEXIS|302.00 Circuit Court||TURNER-FERGUSON|SYDNEY|A||Defendant|292019CF008028000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/11/2019|CLOSED|01/07/2020|F|2925 N 18TH ST||TAMPA|FL|33605|Black|12/01/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/16/2020|||T656781909410|FL|N||||||N|N|N|N|||||TURNER-FERGUSON, SYDNEY ALEXIS|302.00 Circuit Court||TURNER-FERGUSON|SYDNEY|A||Defendant|292019CF008028000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/11/2019|CLOSED|01/07/2020|F|2925 N 18TH ST||TAMPA|FL|33605|Black|12/01/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|12/01/2017|SCFD|STATE CLOSED FILE DIVERSION|01/16/2020|||T656781909410|FL|N||||||N|N|N|N|||||TURNER-FERGUSON, SYDNEY ALEXIS|302.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292017CF014634000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2017|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/14/2017|NTAW|NT - ADJUDICATION WITHHELD|04/23/2018|||T656781972590|FL|N||||1024.38||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|5697.80 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292017CF014634000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/04/2017|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/14/2017|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||T656781972590|FL|N||||1024.38||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|5697.80 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292018CF009557000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||T656781972590|FL|N||||2.67||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|893.33 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292018CF009557000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2018|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2018|NTNINF|NT - NO INFORMATION FILED|07/11/2018|||T656781972590|FL|N||||2.67||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|893.33 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292018CF009581000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/29/2018|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/11/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|934.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292018CF012162000AHC|A1GZ4TP|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/20/2018|Close of ReOpen|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/21/2018|ADJG|NT - ADJUDGED GUILTY|12/03/2018|Temple Terrace Police Department||T656781972590|FL|N||||2.48||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|917.52 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292019CF006661000AHC|AAMGSUE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2019|CLOSED|11/04/2019|M|8333 RIVERBOAT DR||Tampa|FL|33637|Black|07/19/1997|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/13/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|Tampa Police Department|KUHN, RYAN|T656781972590|FL|N||||||N|N|N|N|KWNP42|FL|||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|704.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292019CF006661000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2019|CLOSED|11/04/2019|M|8333 RIVERBOAT DR||Tampa|FL|33637|Black|07/19/1997|8|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|704.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292019CF006661000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2019|CLOSED|11/04/2019|M|8333 RIVERBOAT DR||Tampa|FL|33637|Black|07/19/1997|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/13/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|704.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292019CF006661000AHC|AAMGSVE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/15/2019|CLOSED|11/04/2019|M|8333 RIVERBOAT DR||Tampa|FL|33637|Black|07/19/1997|5|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/13/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|Tampa Police Department|KUHN, RYAN|T656781972590|FL|N||||||N|N|N|N|KWNP42|FL|||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|704.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292019CF009169000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/02/2019|CLOSED|11/04/2019|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|9|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|01/16/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2019|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|548.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292020CF009739000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/15/2020|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|08/15/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR| Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292020CF009739000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/15/2020|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|08/15/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR| Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292020CF009739000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/24/2020|CLOSED|09/15/2020|M|8333 RIVERBOAT DR||TAMPA|FL|33637|Black|07/19/1997|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/15/2020|NTLOR|NT - LETTER OF RELEASE|09/15/2020|||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR| Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292024CF000229000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2024|Open|01/05/2024|M|4316 MARINERS COVE CT #301||TAPA|FL|33604|Black|07/19/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/03/2024||||||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|50.00 Circuit Court||TURNER-MCGEE|SHAWN|ANTONIO||Defendant|292024CF000229000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/05/2024|Open|01/05/2024|M|4316 MARINERS COVE CT #301||TAPA|FL|33604|Black|07/19/1997|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/03/2024||||||T656781972590|FL|N||||||N|N|N|N|||||TURNER-MCGEE, SHAWN A; TURNER-MCGEE, SHAWN ANTONIO J; TURNER-MCGEE, SHAWN ANTONIO, JR|50.00 Circuit Court||TURNER-MCMILLIAN|SHAVEUS|TIAWAN||Defendant|292023CF016638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2023|CLOSED|11/16/2023|M|3811 S FRONTAGE RD #22||PLANT CITY|FL|33566|Black|02/05/1993|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/29/2023|REDU|REDUCED TO COUNTY COURT|11/16/2023|||T656798930450|FL|N||||||N|N|N|N|||||| Circuit Court||TURNER-MCMILLIAN|SHAVEUS|TIAWAN||Defendant|292023CF016638000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/31/2023|CLOSED|11/16/2023|M|3811 S FRONTAGE RD #22||PLANT CITY|FL|33566|Black|02/05/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/30/2023|NTNINF|NT - NO INFORMATION FILED|11/16/2023|||T656798930450|FL|N||||||N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|12|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|11|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|10/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|08/15/1997|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|7|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|8|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|10|F3|800004BA2C|800004BA2C LEWD OR LASCIVIOUS CONDUCT (SOLICIT)(DEF<18)|10/01/1999|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|DANNY|RAY||Defendant|292001CF000134000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/04/2001|Close of ReOpen|01/17/2019|M|1110 W STRICKLAND ST||PLANT CITY|FL|33566-|White|12/16/1960|9|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|10/01/1999|NOLP|NOLLE PROSSED|04/16/2001|||T650176594560|FL|N||||1091.00|01/28/2019|N|N|N|N|||||| Circuit Court||TURNEY|INDIA|KAY||Defendant|291999CF019644000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|11/03/1999|CLOSED|03/06/2000|F|3906 BRIAR LAKE DR||VALRICO|FL|33594|White|04/22/1972|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1998|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||T650411726420|FL|N||||1585.00|08/26/2002|N|N|N|N|||||HALL, INDIA KAY| Circuit Court||TURNEY|JAMES|CHRIS||Defendant|291983CF000172000BHC||RECREATED CRIMINAL CASE||Judge, Senior|01/05/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291994CF005582000AHC||FELONY BURGLARY|O||05/02/1994|CLOSED|05/16/1994|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1994|NTLOR|NT - LETTER OF RELEASE|05/16/1994|||T650443542590|FL|N||||||N|N|N|N|||||| Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291997CF001142000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/1997|CLOSED|08/12/1997|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/17/1997|NOLP|NOLLE PROSSED|03/18/1997|||T650443542590|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291997CF001142000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/1997|CLOSED|08/12/1997|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/17/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||T650443542590|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291997CF001142000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/1997|CLOSED|08/12/1997|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/17/1997|NOLP|NOLLE PROSSED|03/18/1997|||T650443542590|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291997CF001142000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/23/1997|CLOSED|08/12/1997|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/17/1997|ADJG|NT - ADJUDGED GUILTY|03/18/1997|||T650443542590|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TURNEY|JAMES|CURTIS||Defendant|291997CF007286000AHC||FELONY THEFT FORGERY FRAUD|F||05/10/1997|CLOSED|08/12/1997|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|05/09/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||T650443542590|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TURNEY|JAMES|CURTIS||Defendant|292000CF004877000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/23/2000|CLOSED|04/12/2000|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|2|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT (DEF > 18)|03/01/1998|NTNINF|NT - NO INFORMATION FILED|04/12/2000|||T650443542590|FL|N||||||N|N|N|N|||||| Circuit Court||TURNEY|JAMES|CURTIS||Defendant|292000CF004877000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/23/2000|CLOSED|04/12/2000|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|03/01/1998|NTNINF|NT - NO INFORMATION FILED|04/12/2000|||T650443542590|FL|N||||||N|N|N|N|||||| Circuit Court||TURNEY|JAMES|CURTIS||Defendant|292000CF004877000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|03/23/2000|CLOSED|04/12/2000|M|904 GIBBS ST S||PLANT CITY|FL|33566-|White|07/19/1954|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|03/01/1998|REDU|REDUCED TO COUNTY COURT|04/12/2000|||T650443542590|FL|N||||||N|N|N|N|||||| Circuit Court||TURNEY|JAMES|CURTIS|JR|Defendant|292005CF002361000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/02/2005|Close of ReOpen|03/26/2008|M|11640 CR 579||PLANT CITY|FL|33567|White|03/16/1984|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/15/2004|NOLP|NOLLE PROSSED|03/26/2008|||T650443840960|FL|N||||7.00|02/04/2015|N|N|N|N|||||TURNEY, JAMES C; TURNEY, JAMES C, JR; TURNEY, JAMES CURTIS; TURNEY, JAMES CURTIS J; TURNEY, JAMES CURTISS| Circuit Court||TURNEY|JAMES|CURTIS|JR|Defendant|292005CF002361000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/02/2005|Close of ReOpen|03/26/2008|M|11640 CR 579||PLANT CITY|FL|33567|White|03/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2004|NOLP|NOLLE PROSSED|03/26/2008|||T650443840960|FL|N||||7.00|02/04/2015|N|N|N|N|||||TURNEY, JAMES C; TURNEY, JAMES C, JR; TURNEY, JAMES CURTIS; TURNEY, JAMES CURTIS J; TURNEY, JAMES CURTISS| Circuit Court||TURNEY|JAMES|CURTIS|JR|Defendant|292005CF002361000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/02/2005|Close of ReOpen|03/26/2008|M|11640 CR 579||PLANT CITY|FL|33567|White|03/16/1984|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/15/2004|NOLP|NOLLE PROSSED|03/26/2008|||T650443840960|FL|N||||7.00|02/04/2015|N|N|N|N|||||TURNEY, JAMES C; TURNEY, JAMES C, JR; TURNEY, JAMES CURTIS; TURNEY, JAMES CURTIS J; TURNEY, JAMES CURTISS| Circuit Court||TURNIPSEED|EDWARD|ARDEN||Defendant|291991CF003529000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/06/1991|Close of ReOpen|01/23/2000|M|1414 PINEBRANCH CIR||VALRICO|FL|33594|White|03/04/1955|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/05/1991|NTAW|NT - ADJUDICATION WITHHELD|08/05/1991|||T651221550842|FL|N||||||N|N|N|N|||||TURNIPSEED, EDWARD| Circuit Court||TURNIPSEED|JOANN|PATRICE||Defendant|292004CF021138000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|11/10/2004|Close of ReOpen|10/07/2008|F|5911 DALE MABRY HWY APT C||TAMPA|FL|33616|Black|08/13/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2004|ADJG|NT - ADJUDGED GUILTY|10/07/2008|||T651420617930|FL|N||||423.60|10/21/2020|N|N|N|N|||||TURNIPSEED, JO ANN; TURNIPSEED, JOANN; TURNIPSEED, JOANN PATRICIA; WATSON, SIRENA| Circuit Court||TURNIPSEED|JOANN|PATRICE||Defendant|292006CF023469000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2006|CLOSED|12/05/2006|F|5911 DALE MABRY HWY APT C||TAMPA|FL|33616|Black|08/13/1961|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/13/2006|REDU|REDUCED TO COUNTY COURT|12/05/2006|||T651420617930|FL|N||||||N|N|N|N|||||TURNIPSEED, JO ANN; TURNIPSEED, JOANN; TURNIPSEED, JOANN PATRICIA; WATSON, SIRENA| Circuit Court||TURNIPSEED|JOANN|PATRICE||Defendant|292008CF014262000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|07/22/2008|CLOSED|10/07/2008|F|5911 DALE MABRY HWY APT C||TAMPA|FL|33616|Black|08/13/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/25/2008|NOLP|NOLLE PROSSED|10/07/2008|||T651420617930|FL|N||||250.00|08/04/2008|N|N|N|N|||||TURNIPSEED, JO ANN; TURNIPSEED, JOANN; TURNIPSEED, JOANN PATRICIA; WATSON, SIRENA| Circuit Court||TURNQUEST|ANDREW|||Defendant|292005CF023561000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/02/2005|CLOSED|04/28/2010|M|AT LARGE||UNKNOWN|FL|00000|Black|04/03/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2005|NTDISM|NT - DISMISSED|04/28/2010|||||N||||807.00|03/14/2007|N|N|N|N|||||JONES, JASON .; THOMPSON, JUSTIN| Circuit Court||TURNQUEST|ANDREW|||Defendant|292005CF023561000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/02/2005|CLOSED|04/28/2010|M|AT LARGE||UNKNOWN|FL|00000|Black|04/03/1974|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2005|NTDISM|NT - DISMISSED|04/28/2010|||||N||||807.00|03/14/2007|N|N|N|N|||||JONES, JASON .; THOMPSON, JUSTIN| Circuit Court||TURNQUEST|ANDREW|||Defendant|292005CF023561000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|12/02/2005|CLOSED|04/28/2010|M|AT LARGE||UNKNOWN|FL|00000|Black|04/03/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2005|NTDISM|NT - DISMISSED|04/28/2010|||||N||||807.00|03/14/2007|N|N|N|N|||||JONES, JASON .; THOMPSON, JUSTIN| Circuit Court||TURNQUEST|ANDREW|||Defendant|292009CF011782000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/08/2009|CLOSED|10/22/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|04/03/1974|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/07/2009|NTDISM|NT - DISMISSED|10/22/2009|||||N||||||N|N|N|N|||||JONES, JASON .; THOMPSON, JUSTIN| Circuit Court||TURNQUEST|ANDREW|||Defendant|292009CF011782000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/08/2009|CLOSED|10/22/2009|M|AT LARGE||UNKNOWN|FL|00000|Black|04/03/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/07/2009|NTDISM|NT - DISMISSED|10/22/2009|||||N||||||N|N|N|N|||||JONES, JASON .; THOMPSON, JUSTIN| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF016282000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2005|CLOSED|11/12/2021|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|1|F3|784041|784041 FELONY BATTERY|07/30/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF019406000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/03/2005|CLOSED|10/25/2005|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/25/2005|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF023561000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2005|CLOSED|01/25/2024|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF023561000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2005|CLOSED|01/25/2024|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF023561000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2005|CLOSED|01/25/2024|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2005|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF024274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2005|CLOSED|01/05/2006|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2005|CONS|CONSOLIDATED CASE|01/04/2006|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF024274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2005|CLOSED|01/05/2006|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/02/2005|CONS|CONSOLIDATED CASE|01/04/2006|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUEST|CARLTON|ROBIN CHARLES||Defendant|292005CF024274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/13/2005|CLOSED|01/05/2006|M|1520 SKIPPER RD APT 218||TAMPA|FL|33612|Black|09/19/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/02/2005|CONS|CONSOLIDATED CASE|01/04/2006|||T652116833390|FL|N||||||N|N|N|N|||||| Circuit Court||TURNQUIST|ALAN|JOSEPH 3||Defendant|292015CF015789000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2015|CLOSED|12/17/2015|M|390 112TH AV N||ST PETERSBURG|FL|33716|Black|03/10/1990|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/01/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||T652010900900|FL|N||||||N|N|N|N|||||TURNQUIST, ALAN JOSEPH, III| Circuit Court||TURNQUIST|ALAN|JOSEPH 3||Defendant|292015CF015789000AHC||FELONY OTHER FELONY|O|Ward, Laura E|11/01/2015|CLOSED|12/17/2015|M|390 112TH AV N||ST PETERSBURG|FL|33716|Black|03/10/1990|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/01/2015|REDU|REDUCED TO COUNTY COURT|12/17/2015|||T652010900900|FL|N||||||N|N|N|N|||||TURNQUIST, ALAN JOSEPH, III| Circuit Court||TURNQUIST|ROSS|VONALAN||Defendant|292006CF004394000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/05/2006|Close of ReOpen|07/31/2006|M|5762 2ND AVE NORTH||ST PETERSBURG|FL|33710|Black|10/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2006|SCFD|STATE CLOSED FILE DIVERSION|07/31/2006|||T652738843800|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TURNQUIST|ROSS|VONALAN||Defendant|292006CF004394000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/05/2006|Close of ReOpen|07/31/2006|M|5762 2ND AVE NORTH||ST PETERSBURG|FL|33710|Black|10/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2006|SCFD|STATE CLOSED FILE DIVERSION|07/31/2006|||T652738843800|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TURNQUIST|ROSS|VONALAN||Defendant|292006CF004394000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/05/2006|Close of ReOpen|07/31/2006|M|5762 2ND AVE NORTH||ST PETERSBURG|FL|33710|Black|10/20/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2006|SCFD|STATE CLOSED FILE DIVERSION|07/31/2006|||T652738843800|FL|N||||||N|N|N|N||||||282.00 Circuit Court||TUROCY|TIMOTHY|RAY||Defendant|292012CF017892000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|12/12/2012|CLOSED|02/21/2013|M|46 SUMAC CT||DALLAS|GA|30157|White|12/03/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/12/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/21/2013|||055643822|GA|N||||||N|N|N|N|||||| Circuit Court||TUROCY|TIMOTHY|RAY||Defendant|292012CF017893000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|12/12/2012|CLOSED|02/21/2013|M|46 SUMAC CT||DALLAS|GA|30157|White|12/03/1992|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/12/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/21/2013|||055643822|GA|N||||||N|N|N|N|||||| Circuit Court||TUROW|SEAN|I||Defendant|291999CF015713000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/05/1999|Close of ReOpen|09/24/2001|M|1844 VILLA DR||CLEARWATER|FL|33760-|White|04/23/1975|1|F3|893136A|893136A POSSESSION|09/05/1999|NTAW|NT - ADJUDICATION WITHHELD|10/18/2000|||T600789751430|FL|N||||371.00|10/02/2000|N|N|N|N|||||TUROW, SEAN IAN| Circuit Court||TUROW|SEAN|I||Defendant|292000CF007579000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|05/05/2000|CLOSED|10/18/2000|M|1844 VILLA DR||CLEARWATER|FL|33760-|White|04/23/1975|1|M2|87703|87703 DISORDERLY CONDUCT|04/29/2000|NTAW|NT - ADJUDICATION WITHHELD|10/18/2000|||T600789751430|FL|N||||||N|N|N|N|||||TUROW, SEAN IAN|106.00 Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|291994CF012922000AHC||FELONY ROBBERY|O||10/10/1994|CLOSED|11/30/1994|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO| Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|291995CF004696000AHC||FELONY DRUG OFFENSE|O||04/09/1995|CLOSED|04/27/1995|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|REDU|REDUCED TO COUNTY COURT|04/27/1995|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO| Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|291995CF004696000AHC||FELONY DRUG OFFENSE|O||04/09/1995|CLOSED|04/27/1995|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|REDU|REDUCED TO COUNTY COURT|04/27/1995|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO| Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|291995CF004696000AHC||FELONY DRUG OFFENSE|O||04/09/1995|CLOSED|04/27/1995|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1995|REDU|REDUCED TO COUNTY COURT|04/27/1995|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO| Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|291996CF007607000AHC||FELONY THEFT FORGERY FRAUD|F||05/17/1996|CLOSED|10/14/1998|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO|458.00 Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|292007CF018166000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/02/2007|Close of ReOpen|07/24/2008|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO|237.00 Circuit Court||TURPEAU|MERICK|ANGELO||Defendant|292007CF018166000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/02/2007|Close of ReOpen|07/24/2008|M|13140 20TH ST N APT A||TAMPA|FL|33612|Black|09/19/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2007|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||T610541643390|FL|N||||||N|N|N|N|||||DAVIS, TONY; HARRIS, HENRY LEE; TURPEAU, MERICK; TURPEAU, MERICK ANGELO|237.00 Circuit Court||TURPEN|GARY|LEE||Defendant|291991CF001367000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/1991|CLOSED|02/27/1991|M|712 POLK ST||JACKSONVILLE|FL|NI|White|06/09/1948|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|REDU|REDUCED TO COUNTY COURT|02/27/1991|||T615292482090|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|GARY|ALLEN||Defendant|291998CF021251000AHC||FELONY DRUG OFFENSE|Y||12/10/1998|CLOSED|01/04/2000|M|3641 SUGARCREEK DR||TAMPA|FL|33619|White|11/26/1955|1|F3|893131A|893131A DELIVERY|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|05/04/1999|||T615281554260|FL|N||||273.85|03/03/2000|N|N|N|N|||||| Circuit Court||TURPEN|GARY|ALLEN||Defendant|291998CF021251000AHC||FELONY DRUG OFFENSE|Y||12/10/1998|CLOSED|01/04/2000|M|3641 SUGARCREEK DR||TAMPA|FL|33619|White|11/26/1955|2|F3|893136A|893136A POSSESSION|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|05/04/1999|||T615281554260|FL|N||||273.85|03/03/2000|N|N|N|N|||||| Circuit Court||TURPEN|GARY|ALLEN||Defendant|291998CF021251000AHC||FELONY DRUG OFFENSE|Y||12/10/1998|CLOSED|01/04/2000|M|3641 SUGARCREEK DR||TAMPA|FL|33619|White|11/26/1955|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1998|NTAW|NT - ADJUDICATION WITHHELD|05/04/1999|||T615281554260|FL|N||||273.85|03/03/2000|N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|291998CF021251000BHC||FELONY DRUG OFFENSE|Y||12/10/1998|CLOSED|01/04/2000|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|1|F3|893131A|893131A DELIVERY|12/09/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||T615432572420|FL|N||||12.00||N|N|N|N||||||361.00 Circuit Court||TURPEN|JESSE|LYNN||Defendant|291998CF021251000BHC||FELONY DRUG OFFENSE|Y||12/10/1998|CLOSED|01/04/2000|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1999|||T615432572420|FL|N||||12.00||N|N|N|N||||||361.00 Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|7|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|6|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292009CF005616000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/30/2009|CLOSED|07/08/2009|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|3|F1|89313513|89313513 POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|03/30/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPEN|JESSE|LYNN||Defendant|292010CF002652000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/18/2010|CLOSED|11/07/2013|M|1804 DERBYWOOD DR||BRANDON|FL|33510|White|07/02/1957|1|NN|941.02|941.02 FUGITIVE|02/18/2010||||||T615432572420|FL|N||||||N|N|N|N|||||| Circuit Court||TURPIN|BRIANA|A||Defendant|292016CF005693000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/21/2016|CLOSED|05/10/2016|F|316 HIGH ST||DANVILLE|KY|40422|White|05/20/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/21/2016|NTLOR|NT - LETTER OF RELEASE|05/10/2016|||T10031460|KY|N||||||N|N|N|N|||||| Circuit Court||TURPIN|CHRISTOPHER|ALAN||Defendant|292010CF007543000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/13/2010|Close of ReOpen|11/19/2012|M|3362 SWAIN LANE||SARASOTA|FL|34235|White|09/22/1988|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/03/2010|NTAW|NT - ADJUDICATION WITHHELD|12/07/2010|||T615101883420|FL|N||||522.00||N|N|N|N||||||162.00 Circuit Court||TURPIN|CHRISTOPHER|ALAN||Defendant|292010CF007543000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/13/2010|Close of ReOpen|11/19/2012|M|3362 SWAIN LANE||SARASOTA|FL|34235|White|09/22/1988|1|F2|8931351C1B|8931351C1B ATTEMPT TO TRAFFIC IN ILLEGAL DRUGS 14 TO 28 G|05/03/2010|NOLP|NOLLE PROSSED|12/07/2010|||T615101883420|FL|N||||522.00||N|N|N|N||||||162.00 Circuit Court||TURPIN|DENNIS|WAYNE||Defendant|291989CF003418000BHC||FELONY CRIMES AGAINST A PERSON|D||03/05/1989|CLOSED|11/21/1994|M|1413 E LINEBAUGH AVE||TAMPA|FL|33612|White|11/09/1971|1|F2|784045|784045 AGGRAVATED BATTERY|03/05/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||T615179714095|FL|N||||||N|N|N|N|||||LANUTI, DENNIS WAYNE; MURRAY, JAMES MONROE| Circuit Court||TURPIN|DENNIS|WAYNE||Defendant|291989CF003418000BHC||FELONY CRIMES AGAINST A PERSON|D||03/05/1989|CLOSED|11/21/1994|M|1413 E LINEBAUGH AVE||TAMPA|FL|33612|White|11/09/1971|2|F2|784045|784045 AGGRAVATED BATTERY|03/05/1989|ADJG|NT - ADJUDGED GUILTY|09/26/1989|||T615179714095|FL|N||||||N|N|N|N|||||LANUTI, DENNIS WAYNE; MURRAY, JAMES MONROE| Circuit Court||TURPIN|FREDDIE|GLENN||Defendant|291981CF007039000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/17/2000|CLOSED|09/18/2000|M|4 SILICATE WAY||ELGIN|SC|29045|White|02/19/1947|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/1981|NTDISM|NT - DISMISSED|09/18/2000|||T615247470590|FL|N||||||N|N|N|N|||||| Circuit Court||TURPIN|FREDDIE|GLENN||Defendant|291981CF007039000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/17/2000|CLOSED|09/18/2000|M|4 SILICATE WAY||ELGIN|SC|29045|White|02/19/1947|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/1981|NTDISM|NT - DISMISSED|09/18/2000|||T615247470590|FL|N||||||N|N|N|N|||||| Circuit Court||TURPIN|FREDDIE|GLENN||Defendant|291981CF007039000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/17/2000|CLOSED|09/18/2000|M|4 SILICATE WAY||ELGIN|SC|29045|White|02/19/1947|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/1981|NTDISM|NT - DISMISSED|09/18/2000|||T615247470590|FL|N||||||N|N|N|N|||||| Circuit Court||TURPIN|ISAAC|JOHN||Defendant|292005CF006957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2005|CLOSED|06/10/2005|M|2505 GORDON ST||MULBERRY|FL|33860-|White|12/23/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/10/2005|REDU|REDUCED TO COUNTY COURT|06/10/2005|||T615410814630|FL|N||||||N|N|N|N|||||TURPIN, ISAAC| Circuit Court||TURPIN|ISAAC|JOHN||Defendant|292005CF006957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2005|CLOSED|06/10/2005|M|2505 GORDON ST||MULBERRY|FL|33860-|White|12/23/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/10/2005|NTNINF|NT - NO INFORMATION FILED|06/10/2005|||T615410814630|FL|N||||||N|N|N|N|||||TURPIN, ISAAC| Circuit Court||TURPIN|ISAAC|JOHN||Defendant|292005CF006957000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2005|CLOSED|06/10/2005|M|2505 GORDON ST||MULBERRY|FL|33860-|White|12/23/1981|3|M1|870.01(1)|870.01(1) AFFRAY|04/10/2005|REDU|REDUCED TO COUNTY COURT|06/10/2005|||T615410814630|FL|N||||||N|N|N|N|||||TURPIN, ISAAC| Circuit Court||TURPIN|JOHN|CHRISTOPHER||Defendant|291996CF007275000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/1996|Close of ReOpen|04/12/2001|M|8411 PINEWOOD STREET||TAMPA|FL|33615|Black|09/08/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/1996|NTAW|NT - ADJUDICATION WITHHELD|11/06/1996|||RD182570|OH|N||||716.00||N|N|N|N|||||TURPIN, CHRIS; TURPIN, JOHN|6.00 Circuit Court||TURPIN|JOHN|CHRISTOPHER||Defendant|291996CF007275000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/1996|Close of ReOpen|04/12/2001|M|8411 PINEWOOD STREET||TAMPA|FL|33615|Black|09/08/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|05/03/1996|NTAW|NT - ADJUDICATION WITHHELD|11/06/1996|||RD182570|OH|N||||716.00||N|N|N|N|||||TURPIN, CHRIS; TURPIN, JOHN|6.00 Circuit Court||TURPIN|JOHN|CHRISTOPHER||Defendant|291996CF007275000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/1996|Close of ReOpen|04/12/2001|M|8411 PINEWOOD STREET||TAMPA|FL|33615|Black|09/08/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1996|NOLP|NOLLE PROSSED|11/06/1996|||RD182570|OH|N||||716.00||N|N|N|N|||||TURPIN, CHRIS; TURPIN, JOHN|6.00 Circuit Court||TURPIN|JOHN|CHRISTOPHER||Defendant|291996CF007275000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/1996|Close of ReOpen|04/12/2001|M|8411 PINEWOOD STREET||TAMPA|FL|33615|Black|09/08/1972|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/1996|NTAW|NT - ADJUDICATION WITHHELD|11/06/1996|||RD182570|OH|N||||716.00||N|N|N|N|||||TURPIN, CHRIS; TURPIN, JOHN|6.00 Circuit Court||TURPIN|JOHN|CHRISTOPHER||Defendant|291996CF007275000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/16/1996|Close of ReOpen|04/12/2001|M|8411 PINEWOOD STREET||TAMPA|FL|33615|Black|09/08/1972|5|F2|810023|810023 BURGLARY OF A DWELLING|05/03/1996|NTAW|NT - ADJUDICATION WITHHELD|11/06/1996|||RD182570|OH|N||||716.00||N|N|N|N|||||TURPIN, CHRIS; TURPIN, JOHN|6.00 Circuit Court||TURPIN|MARK|EDWARD||Defendant|291995CF015934000AHC||FELONY CRIMES AGAINST A PERSON|O||11/25/1995|CLOSED|01/03/1996|M|14045 LEMON VALLEY PL||TAMPA|FL|33625|White|04/01/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|REDU|REDUCED TO COUNTY COURT|01/03/1996|||T615545661210|FL|N||||||N|N|N|N|||||| Circuit Court||TURPIN|MARSHAWN|D||Defendant|292018CF011103000AHC|A9TKW3E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|11/20/2019|M|4832 ASHURST ST||KISSIMMEE|FL|34758|Black|07/31/1992|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/29/2018|ADJG|NT - ADJUDGED GUILTY|03/07/2019|Tampa Police Department|HAMLIN, ANTHONY|T615544922710|FL|N||||||N|N|N|N|ILYA90|FL||||705.00 Circuit Court||TURPIN|MARSHAWN|D||Defendant|292018CF011103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|11/20/2019|M|4832 ASHURST ST||KISSIMMEE|FL|34758|Black|07/31/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/29/2018|NTNINF|NT - NO INFORMATION FILED|08/22/2018|||T615544922710|FL|N||||||N|N|N|N||||||705.00 Circuit Court||TURPIN|MARSHAWN|D||Defendant|292018CF011103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|11/20/2019|M|4832 ASHURST ST||KISSIMMEE|FL|34758|Black|07/31/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/29/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2019|||T615544922710|FL|N||||||N|N|N|N||||||705.00 Circuit Court||TURPIN|MARSHAWN|D||Defendant|292018CF011103000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/31/2018|CLOSED|11/20/2019|M|4832 ASHURST ST||KISSIMMEE|FL|34758|Black|07/31/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/29/2018|NTAW|NT - ADJUDICATION WITHHELD|03/07/2019|||T615544922710|FL|N||||||N|N|N|N||||||705.00 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292018CF001191000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2018|Close of ReOpen|11/15/2018|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2018|NTNOLP|NT - NOLLE PROSSED|04/03/2018|||T615814946410|FL|N||||76.92||N|N|N|N|||||TURPIN, TAYLOR N|1115.08 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292018CF001191000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2018|Close of ReOpen|11/15/2018|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/25/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||T615814946410|FL|N||||76.92||N|N|N|N|||||TURPIN, TAYLOR N|1115.08 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292018CF001191000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2018|Close of ReOpen|11/15/2018|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/25/2018|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T615814946410|FL|N||||76.92||N|N|N|N|||||TURPIN, TAYLOR N|1115.08 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292018CF001191000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2018|Close of ReOpen|11/15/2018|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2018|ADJG|NT - ADJUDGED GUILTY|07/09/2018|||T615814946410|FL|N||||76.92||N|N|N|N|||||TURPIN, TAYLOR N|1115.08 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292018CF001191000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2018|Close of ReOpen|11/15/2018|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2018|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||T615814946410|FL|N||||76.92||N|N|N|N|||||TURPIN, TAYLOR N|1115.08 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292021CF000741000AHC||FELONY BURGLARY|O|Ward, Laura E|01/20/2021|CLOSED|02/11/2021|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/18/2021|CONS|CONSOLIDATED CASE|02/11/2021|||T615814946410|FL|N||||||N|N|N|N|||||TURPIN, TAYLOR N| Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292021CF000741000AHC||FELONY BURGLARY|O|Ward, Laura E|01/20/2021|CLOSED|02/11/2021|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/18/2021|CONS|CONSOLIDATED CASE|02/11/2021|||T615814946410|FL|N||||||N|N|N|N|||||TURPIN, TAYLOR N| Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292021CF000882000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2021|CLOSED|06/22/2021|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/18/2021|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||T615814946410|FL|N||||||N|N|N|N|||||TURPIN, TAYLOR N|689.00 Circuit Court||TURPIN|TAYLOR|NICOLE||Defendant|292021CF000882000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/11/2021|CLOSED|06/22/2021|F|241 FAITHWAY DR||SEFFNER|FL|33584|White|04/21/1994|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/18/2021|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||T615814946410|FL|N||||||N|N|N|N|||||TURPIN, TAYLOR N|689.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292021CF001668000AHC||FELONY FUGITIVE|O|Ward, Laura E|02/11/2021|CLOSED|09/02/2021|M|AT LARGE||TAMPA|FL|33615|Black|04/02/1996|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/11/2021||||||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR| Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018934000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|1235.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018934000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|2|F1|893131C1|893131C1-DRUG9734 (FF) POSS OF CONTROLLED SUB W/INTEN TO SELL, MANUFAC OR DELV W/I 1000 FT OF SCHOOL|07/24/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|1235.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018935000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/05/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018935000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|12/05/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|7|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|12/12/2023|NTNINF|NT - NO INFORMATION FILED|12/27/2023|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|9|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|12/12/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|6|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/12/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/12/2023|NTNINF|NT - NO INFORMATION FILED|12/27/2023|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|THEODORE||JR|Defendant|292023CF018936000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/13/2023|CLOSED|02/14/2024|M|4607 N HUBERT AVE #10||TAMPA|FL|33607|Black|04/02/1996|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/12/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||A60444544|VA|N||||||N|N|N|N|||||TURPIN, THEODORE TYRONE; TURPIN, THEODORE TYRONE J; TURPIN, THEODORE TYRONE, JR; TURPIN, THOEDORE, JR|710.00 Circuit Court||TURPIN|TOMMY|||Defendant|291988CF005754000AHC||FELONY BURGLARY|D||03/23/1989|CLOSED|03/06/1990|M|15919 COUNTRYBROOK ST||TAMPA|FL|33624|White|05/06/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/23/1987|NTAW|NT - ADJUDICATION WITHHELD|08/15/1988|||T615830711660|FL|N||||||N|N|N|N|||||TURPIN, THOMAS JACKSON| Circuit Court||TURPIN|TOMMY|||Defendant|291988CF005754000AHC||FELONY BURGLARY|D||03/23/1989|CLOSED|03/06/1990|M|15919 COUNTRYBROOK ST||TAMPA|FL|33624|White|05/06/1971|1|F2|81002|81002 BURGLARY - STRUCTURE|12/23/1987|NTAW|NT - ADJUDICATION WITHHELD|08/15/1988|||T615830711660|FL|N||||||N|N|N|N|||||TURPIN, THOMAS JACKSON| Circuit Court||TURPIN|VERRIS|HANSON||Defendant|292010CF004343000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/20/2010|CLOSED|06/17/2020|M|923 SW 37TH LN||CAPE CORAL|FL|33914|Black|04/26/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/20/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||T615868821460|FL|N||||1652.00||N|N|N|N||||||12.00 Circuit Court||TURPIN|VERRIS|HANSON||Defendant|292010CF004343000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/20/2010|CLOSED|06/17/2020|M|923 SW 37TH LN||CAPE CORAL|FL|33914|Black|04/26/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/20/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||T615868821460|FL|N||||1652.00||N|N|N|N||||||12.00 Circuit Court||TURPIN|VERRIS|HANSON||Defendant|292010CF004343000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/20/2010|CLOSED|06/17/2020|M|923 SW 37TH LN||CAPE CORAL|FL|33914|Black|04/26/1982|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/20/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2010|||T615868821460|FL|N||||1652.00||N|N|N|N||||||12.00 Circuit Court||TURRELL|DOUGLAS|BECHTEL||Defendant|292024CF002637000AHC||FELONY NON CAPITAL MURDER|G|Fuson, Robin F|02/22/2024|Open|02/21/2024|M|16307 COLWOOD DR||ODESSA|FL|33556|White|04/12/1970|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|02/18/2024||||||T640162701320|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291992CF005223000DHC||FELONY CRIMES AGAINST A PERSON|C||04/11/1992|CLOSED|08/31/1992|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|04/11/1992|NOLP|NOLLE PROSSED|08/31/1992|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291992CF005926000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/27/1992|Close of ReOpen|07/28/1993|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|467.00 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291992CF005926000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/27/1992|Close of ReOpen|07/28/1993|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|467.00 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291992CF005926000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/27/1992|Close of ReOpen|07/28/1993|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|2|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1992|ADJG|NT - ADJUDGED GUILTY|09/30/1992|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|467.00 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291993CF005186000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/20/1993|Close of ReOpen|07/28/1993|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|1|F2|8121312C|8121312C ROBBERY|04/20/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|291993CF005186000AHC||FELONY ROBBERY|C|Ward, Samantha L|04/20/1993|Close of ReOpen|07/28/1993|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292000CF004292000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/14/2000|CLOSED|03/30/2000|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|1|NN|941.02|941.02 FUGITIVE|03/12/2000|NTDISM|NT - DISMISSED|03/30/2000|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292000CF007730000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2000|CLOSED|01/04/2011|M|14020 CLUBHOUSE CR APT 2004||TAMPA|FL|33634|White|10/24/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/20/2011|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF000987000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2015|CLOSED|10/12/2017|M|9042 130TH AVE NORTH||LARGO|FL|33771|White|10/24/1975|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||T600017753840|FL|N||||240.39||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|1138.61 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF000987000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2015|CLOSED|10/12/2017|M|9042 130TH AVE NORTH||LARGO|FL|33771|White|10/24/1975|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/21/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||T600017753840|FL|N||||240.39||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|1138.61 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF000987000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2015|CLOSED|10/12/2017|M|9042 130TH AVE NORTH||LARGO|FL|33771|White|10/24/1975|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/20/2015|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||T600017753840|FL|N||||240.39||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|1138.61 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF000987000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/21/2015|CLOSED|10/12/2017|M|9042 130TH AVE NORTH||LARGO|FL|33771|White|10/24/1975|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|01/20/2015|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||T600017753840|FL|N||||240.39||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|1138.61 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF012492000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/29/2015|CLOSED|09/22/2015|M|11545 41 HW S|apt 14|GIBSONTON|FL|33534|White|10/24/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/29/2015|NTLOR|NT - LETTER OF RELEASE|09/22/2015|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY| Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF016484000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2015|CLOSED|12/14/2015|M|11545 41 HW S APT 14||GIBSONTON|FL|33534|White|10/24/1975|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/08/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2015|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|665.00 Circuit Court||TURRO|ANTHONY|STEPHEN||Defendant|292015CF016484000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/16/2015|CLOSED|12/14/2015|M|11545 41 HW S APT 14||GIBSONTON|FL|33534|White|10/24/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/08/2015|ADJG|NT - ADJUDGED GUILTY|12/14/2015|||T600017753840|FL|N||||||N|N|N|N|||||TURRO, ANTHONY STEVEN; TURRO, TONY|665.00 Circuit Court||TURRO|LEONCIO|||Defendant|291988CF018692000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|12/31/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TURRO|LEONZIO|||Defendant|291989CF005920000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/19/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/19/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292000CF011378000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/22/2000|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||T634518760060|FL|N||||||N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292000CF011378000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/06/2000|CLOSED|08/22/2000|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/04/2000|NTLOR|NT - LETTER OF RELEASE|08/22/2000|||T634518760060|FL|N||||||N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292005CF014647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2005|CLOSED|08/16/2005|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/16/2005|||T634518760060|FL|N||||||N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292005CF014647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/28/2005|CLOSED|08/16/2005|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|REDU|REDUCED TO COUNTY COURT|08/16/2005|||T634518760060|FL|N||||||N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292006CF026152000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/24/2006|Close of ReOpen|08/14/2008|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/24/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T634518760060|FL|N||||353.08|12/17/2007|N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292006CF026152000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/24/2006|Close of ReOpen|08/14/2008|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|2|M1|31619312A|31619312A DUI 2ND CONVICTION|12/24/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T634518760060|FL|N||||353.08|12/17/2007|N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292006CF026152000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/24/2006|Close of ReOpen|08/14/2008|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/24/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T634518760060|FL|N||||353.08|12/17/2007|N|N|N|N|||||| Circuit Court||TURTLE|KEVIN|THOMAS||Defendant|292006CF026152000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/24/2006|Close of ReOpen|08/14/2008|M|12724 SEBRING BL||TAMPA|FL|33618|White|01/06/1976|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/24/2006|ADJG|NT - ADJUDGED GUILTY|03/06/2007|||T634518760060|FL|N||||353.08|12/17/2007|N|N|N|N|||||| Circuit Court||TURTON|DANIEL|||Defendant|292015CF016574000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2015|CLOSED|12/09/2015|M|42 MCNOMEE ST||OAKLAND|NJ|07426|White|03/28/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||T94151530003966|NJ|N||||297.00|06/29/2016|N|N|N|N|||||| Circuit Court||TURTON|DANIEL|||Defendant|292015CF016574000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/17/2015|CLOSED|12/09/2015|M|42 MCNOMEE ST||OAKLAND|NJ|07426|White|03/28/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/20/2015|NTAW|NT - ADJUDICATION WITHHELD|12/09/2015|||T94151530003966|NJ|N||||297.00|06/29/2016|N|N|N|N|||||| Circuit Court||TURVAVILLE|WILLIAM|||Defendant|291983CF000547000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/13/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/13/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TUSI|MIRABEL|TUI||Defendant|291997CF004365000AHC||FELONY THEFT FORGERY FRAUD|F||03/21/1997|CLOSED|06/09/1999|F|4818 W EVERETE ST||TAMPA|FL|33616|White|07/13/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/19/1996|NOLP|NOLLE PROSSED|12/20/2007|||T200358627530|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|10|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUSTIN|GLENN|R||Defendant|291993CF011881000AHC||FELONY WORTHLESS CHECK|D||09/15/1993|CLOSED|11/08/1993|M|10205 OLEANDER DRIVE||PORT RICHEY|FL|34668|White|06/16/1930|7|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|NTAW|NT - ADJUDICATION WITHHELD|11/08/1993|||T23529630216|FL|N||||||N|N|N|N|||||| Circuit Court||TUTEIN|NELSON|CEDRIC||Defendant|292002CF000409000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|11/22/2004|M|8117 OAK TRACE WAY #C||TAMPA|FL|33605-|Black|04/22/1972|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/27/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||T350623721420|FL|N||||30.49||N|N|N|N||||||430.51 Circuit Court||TUTEIN|NELSON|CEDRIC||Defendant|292002CF000409000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|11/22/2004|M|8117 OAK TRACE WAY #C||TAMPA|FL|33605-|Black|04/22/1972|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/27/2001|ADJG|NT - ADJUDGED GUILTY|11/22/2004|||T350623721420|FL|N||||30.49||N|N|N|N||||||430.51 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF000409000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|08/11/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/27/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||511.00|07/14/2003|N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF000409000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/08/2002|Close of ReOpen|08/11/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/27/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||511.00|07/14/2003|N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|9|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/14/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/23/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/14/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|8|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/31/2002|NTNINF|NT - NO INFORMATION FILED|08/21/2002|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|4|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/12/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|6|F2|893131A|893131A DELIVERY OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012373000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/31/2002|Close of ReOpen|10/29/2003|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/31/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||T350663822480|FL|N||||413.28||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR|157517.72 Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|06/14/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/14/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|05/23/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/31/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|05/23/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012454000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|06/05/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012454000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|2|F2|893131A|893131A DELIVERY OF COCAINE|06/05/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTEIN|PRESTON|CEDRIC||Defendant|292002CF012455000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/02/2002|CLOSED|08/21/2002|M|4900 MACDILL AVE N APT B1||TAMPA|FL|33614|Black|07/08/1982|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/31/2002|CONS|CONSOLIDATED CASE|08/21/2002|||T350663822480|FL|N||||||N|N|N|N|||||TUTEIN, PRESTON C; TUTEIN, PRESTON CEDRICK; TUTEIN, PRESTON, JR| Circuit Court||TUTELA|PHILLIP|C||Defendant|291992CF010032000AHC||FELONY CRIMES AGAINST A PERSON|A||07/19/1992|CLOSED|01/27/1994|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|07/18/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||T340663703310|FL|N||||||N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C|1372.00 Circuit Court||TUTELA|PHILLIP|C||Defendant|291992CF010032000AHC||FELONY CRIMES AGAINST A PERSON|A||07/19/1992|CLOSED|01/27/1994|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1992|ADJG|NT - ADJUDGED GUILTY|01/04/1993|||T340663703310|FL|N||||||N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C|1372.00 Circuit Court||TUTELA|PHILLIP|C||Defendant|291994CF012779000AHC||FELONY THEFT FORGERY FRAUD|G||10/10/1994|CLOSED|02/10/1995|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|1|F3|812014|812014 GRAND THEFT|10/04/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/10/1995|||T340663703310|FL|N||||||N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/27/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|3|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/27/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/27/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/27/2003|NOLP|NOLLE PROSSED|10/07/2004|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|5|M1|99999999999|99999999999 MISDEMEANOR 1|09/27/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTELA|PHILLIP|C||Defendant|292003CF017028000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/29/2003|Close of ReOpen|10/03/2007|M|4422 10TH AV N||ST PETERSBURG|FL|33713|White|09/11/1970|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/27/2003|NTNINF|NT - NO INFORMATION FILED|12/31/2003|||T340663703310|FL|N||||2897.00|03/09/2007|N|N|N|N|||||TUTALA, PHILLIP CHRISTOPHER; TUTELA, PHILLIP; TUTELA, PHILLIP C| Circuit Court||TUTEN|ARCHIE|B||Defendant|291984CF000486000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/12/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TUTEN|DEBRA|||Defendant|291994CF014709000AHC||FELONY DRUG OFFENSE|Y||11/17/1994|CLOSED|12/09/1997|F|4330 LIBBY LN||LAND O LAKES|FL|34639|White|10/12/1965|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|08/03/1994|NTAW|NT - ADJUDICATION WITHHELD|02/28/1995|||T35016165872|FL|N||||||N|N|N|N|||||TUTEN, DEBRA; TUTEN, DEBRA ANN|362.00 Circuit Court||TUTEN|DEBRA|||Defendant|291995CF013000000AHC||FELONY THEFT FORGERY FRAUD|Y||09/26/1995|CLOSED|12/09/1997|F|4330 LIBBY LN||LAND O LAKES|FL|34639|White|10/12/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/24/1995|NTAW|NT - ADJUDICATION WITHHELD|11/17/1995|||T35016165872|FL|N||||||N|N|N|N|||||TUTEN, DEBRA; TUTEN, DEBRA ANN| Circuit Court||TUTEN|FRANKLIN|||Defendant|291990CF007654000AHC||FELONY DRUG OFFENSE|O||05/13/1990|CLOSED|06/06/1990|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/11/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|291990CF009172000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/11/1990|CLOSED|06/18/1990|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|REDU|REDUCED TO COUNTY COURT|06/18/1990|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|291991CF011637000AHC||FELONY OTHER FELONY|C||08/19/1991|CLOSED|03/29/1995|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|3|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|291991CF011637000AHC||FELONY OTHER FELONY|C||08/19/1991|CLOSED|03/29/1995|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/18/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|291991CF011637000AHC||FELONY OTHER FELONY|C||08/19/1991|CLOSED|03/29/1995|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|08/18/1991|ADJG|NT - ADJUDGED GUILTY|11/25/1991|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|292003CF021115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2003|CLOSED|02/10/2004|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|1|M2|31619312A|31619312A DUI|12/01/2003|REDU|REDUCED TO COUNTY COURT|02/10/2004|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|FRANKLIN|||Defendant|292003CF021115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2003|CLOSED|02/10/2004|M|4747 W WATERS AVE, #2115||TAMPA|FL|33615-|White|06/26/1957|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/01/2003|REDU|REDUCED TO COUNTY COURT|02/10/2004|||T350276572260|FL|N||||||N|N|N|N|||||TUTEN, FRANK RUPERT; TUTEN, FRANKLIN R| Circuit Court||TUTEN|JAMES|CHARLES||Defendant|291993CF006833000DHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|09/03/1993|M|16346 ALBRIGHT ROAD||SPRINGHILL|FL|34686|White|10/21/1951|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/20/1992|NOLP|NOLLE PROSSED|08/15/1995|||T350443513810|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||TUTEN|JAMES|CHARLES||Defendant|291993CF006833000DHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|09/03/1993|M|16346 ALBRIGHT ROAD||SPRINGHILL|FL|34686|White|10/21/1951|7|F3|83102|83102 UTTER FORGED INSTRUMENT|11/20/1992|NOLP|NOLLE PROSSED|08/15/1995|||T350443513810|FL|N||||95.00||N|N|N|N||||||17.00 Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292004CF000618000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2004|CLOSED|01/29/2004|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639-|White|12/31/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2004|NTNINF|NT - NO INFORMATION FILED|01/29/2004|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE| Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292004CF000618000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2004|CLOSED|01/29/2004|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639-|White|12/31/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2004|REDU|REDUCED TO COUNTY COURT|01/29/2004|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE| Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292007CF006930000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/05/2007|CLOSED|05/02/2007|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639-|White|12/31/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE|410.00 Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292007CF006930000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|04/05/2007|CLOSED|05/02/2007|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639-|White|12/31/1982|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2007|NTNINF|NT - NO INFORMATION FILED|04/20/2007|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE|410.00 Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292007CF009107000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2007|CLOSED|05/22/2007|F|19202 CAUSEWAY BLVD||LAND O LAKES|FL|34639-|White|12/31/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2007|REDU|REDUCED TO COUNTY COURT|05/22/2007|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE|40.00 Circuit Court||TUTEN|JEANNETTE|ILENE||Defendant|292018CF002370000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2018|CLOSED|03/06/2018|F|6225 ANGUS VALLEY DR||WESLEY CHAPEL|FL|33544|White|12/31/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/16/2018|NTLOR|NT - LETTER OF RELEASE|03/06/2018|||T350429829710|FL|N||||||N|N|N|N|||||TUTEN, JEANETTE ILENE| Circuit Court||TUTEN|JESSE|LEE||Defendant|292007CF003901000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/22/2007|CLOSED|08/29/2007|M|2310 50TH ST S LOT 24||TAMPA|FL|33619|White|10/05/1987|4|M2|893137A1|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/22/2007|ADJG|NT - ADJUDGED GUILTY|08/29/2007|||T350432873650|FL|N||||||N|N|N|N|||||TUTEN, JESSE L|225.00 Circuit Court||TUTEN|JESSE|LEE||Defendant|292007CF003906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2007|CLOSED|03/28/2007|M|2310 50TH ST S LOT 24||TAMPA|FL|33619|White|10/05/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2007|CONS|CONSOLIDATED CASE|03/27/2007|||T350432873650|FL|N||||||N|N|N|N|||||TUTEN, JESSE L| Circuit Court||TUTEN|JESSE|LEE||Defendant|292008CF012197000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2008|Close of ReOpen|03/30/2009|M|2310 50TH ST S LOT 24||TAMPA|FL|33619|White|10/05/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/25/2008|NOLP|NOLLE PROSSED|01/12/2009|||T350432873650|FL|N||||||N|N|N|N|||||TUTEN, JESSE L|482.00 Circuit Court||TUTEN|JESSE|LEE||Defendant|292008CF012197000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/25/2008|Close of ReOpen|03/30/2009|M|2310 50TH ST S LOT 24||TAMPA|FL|33619|White|10/05/1987|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/25/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||T350432873650|FL|N||||||N|N|N|N|||||TUTEN, JESSE L|482.00 Circuit Court||TUTEN|JESSE|LEE||Defendant|292009CF020521000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|12/09/2009|Close of ReOpen|10/13/2011|M|2310 50TH ST S LOT 24||TAMPA|FL|33619|White|10/05/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2009|NTAW|NT - ADJUDICATION WITHHELD|03/11/2010|||T350432873650|FL|N||||||N|N|N|N|||||TUTEN, JESSE L|1102.00 Circuit Court||TUTEN|JULIE|ANN||Defendant|292004CF019682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/20/2004|CLOSED|10/17/2005|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/13/2004|NOLP|NOLLE PROSSED|11/30/2007|||S163421729580|FL|N||||112.00|12/17/2007|N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN| Circuit Court||TUTEN|JULIE|ANN||Defendant|292004CF019682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/20/2004|CLOSED|10/17/2005|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2004|NOLP|NOLLE PROSSED|11/30/2007|||S163421729580|FL|N||||112.00|12/17/2007|N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN| Circuit Court||TUTEN|JULIE|ANN||Defendant|292004CF019682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/20/2004|CLOSED|10/17/2005|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2004|NOLP|NOLLE PROSSED|11/30/2007|||S163421729580|FL|N||||112.00|12/17/2007|N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN| Circuit Court||TUTEN|JULIE|ANN||Defendant|292004CF019682000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/20/2004|CLOSED|10/17/2005|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2004|NOLP|NOLLE PROSSED|11/30/2007|||S163421729580|FL|N||||112.00|12/17/2007|N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN| Circuit Court||TUTEN|JULIE|ANN||Defendant|292006CF004579000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|03/06/2006|CLOSED|05/03/2006|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/04/2005|NTAW|NT - ADJUDICATION WITHHELD|05/03/2006|||S163421729580|FL|N||||465.72||N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN|365.00 Circuit Court||TUTEN|JULIE|ANN||Defendant|292006CF006723000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|04/04/2006|CLOSED|05/03/2006|F|2710 E 122ND AVE||TAMPA|FL|33612|White|12/18/1972|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/09/2005|NTAW|NT - ADJUDICATION WITHHELD|05/03/2006|||S163421729580|FL|N||||455.99||N|N|N|N|||||SHEPARD, JULIE A; SHEPARD, JULIE ANN|365.00 Circuit Court||TUTEN|KORY|BRETT||Defendant|291988CF006796000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|05/11/1988|CLOSED|03/30/2020|M|16713 BOY SCOUT RD||ODESSA|FL|99999|White|08/04/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/11/1988||||||T35050261204|FL|N||||||N|N|N|N|||||| Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF003979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/23/2004|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2004|NTNINF|NT - NO INFORMATION FILED|03/23/2004|||18160954|TX|N||||||N|N|N|N||||||40.00 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF003979000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2004|CLOSED|03/23/2004|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2004|REDU|REDUCED TO COUNTY COURT|03/23/2004|||18160954|TX|N||||||N|N|N|N||||||40.00 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF010224000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2004|Close of ReOpen|08/19/2005|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/28/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||18160954|TX|N||||313.46||N|N|N|N||||||210.54 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF010224000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/28/2004|Close of ReOpen|08/19/2005|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/28/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||18160954|TX|N||||313.46||N|N|N|N||||||210.54 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF022646000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2004|Close of ReOpen|08/19/2005|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||18160954|TX|N||||||N|N|N|N||||||509.00 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF022646000CHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|12/02/2004|Close of ReOpen|08/19/2005|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/02/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||18160954|TX|N||||||N|N|N|N||||||509.00 Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF022648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2004|CLOSED|12/20/2004|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/02/2004|CONS|CONSOLIDATED CASE|12/14/2004|||18160954|TX|N||||||N|N|N|N|||||| Circuit Court||TUTEN|KORY|BRETT||Defendant|292004CF022648000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2004|CLOSED|12/20/2004|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/02/2004|CONS|CONSOLIDATED CASE|12/14/2004|||18160954|TX|N||||||N|N|N|N|||||| Circuit Court||TUTEN|KORY|BRETT||Defendant|292005CF024059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2005|CLOSED|01/06/2006|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2005|NTLOR|NT - LETTER OF RELEASE|01/06/2006|||18160954|TX|N||||||N|N|N|N|||||| Circuit Court||TUTEN|KORY|BRETT||Defendant|292005CF024059000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2005|CLOSED|01/06/2006|M|16713 BOY SCOUT RD||ODESSA|FL|33556-|White|08/04/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2005|NTLOR|NT - LETTER OF RELEASE|01/06/2006|||18160954|TX|N||||||N|N|N|N|||||| Circuit Court||TUTEN|MELISSA|MARY||Defendant|292012CF017030000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/26/2012|CLOSED|02/18/2013|F|UNIT B|1043 GOLDENROD RD|WELLINGTON|FL|33414|White|05/05/1989|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/30/2012|SCFD|STATE CLOSED FILE DIVERSION|02/18/2013|||T350553896650|FL|N||||50.00|08/15/2013|N|N|N|N|||||| Circuit Court||TUTEN|MELISSA|MARY||Defendant|292012CF017030000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|11/26/2012|CLOSED|02/18/2013|F|UNIT B|1043 GOLDENROD RD|WELLINGTON|FL|33414|White|05/05/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2012|SCFD|STATE CLOSED FILE DIVERSION|02/18/2013|||T350553896650|FL|N||||50.00|08/15/2013|N|N|N|N|||||| Circuit Court||TUTEN|MICHAEL|DOUGLAS||Defendant|292008CF003214000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/15/2008|CLOSED|04/17/2008|M|5641 SCHOOL RD||LAND O LAKES|FL|34634|White|12/16/1964|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/15/2008|ADJG|NT - ADJUDGED GUILTY|04/17/2008|||T35054464456|FL|N||||||N|N|N|N||||||620.00 Circuit Court||TUTEN|TERRY|LEE||Defendant|291991CF002818000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1991|CLOSED|03/22/1991|M|6155 COUNTRY CLUB RD||WESLEY CHAPEL|FL|33544|White|09/04/1958|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||T350812583240|FL|N||||||N|N|N|N|||||EASON, WILLIAM RANDOLPH; TUTEN, JERRY LEE| Circuit Court||TUTEN|TERRY|LEE||Defendant|291993CF006833000CHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|12/09/1993|M|6155 COUNTRY CLUB RD||WESLEY CHAPEL|FL|33544|White|09/04/1958|5|M1|37283|37283 FS/VIOL RULE RELA TO GAME/FRE|11/16/1992|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||T350812583240|FL|N||||255.00||N|N|N|N|||||EASON, WILLIAM RANDOLPH; TUTEN, JERRY LEE|22.00 Circuit Court||TUTEN|TERRY|LEE||Defendant|291993CF006833000CHC||FELONY THEFT FORGERY FRAUD|E||11/10/1992|CLOSED|12/09/1993|M|6155 COUNTRY CLUB RD||WESLEY CHAPEL|FL|33544|White|09/04/1958|6|F3|8120142D|8120142D FELONY PETIT THEFT|11/16/1992|NOLP|NOLLE PROSSED|12/09/1993|||T350812583240|FL|N||||255.00||N|N|N|N|||||EASON, WILLIAM RANDOLPH; TUTEN, JERRY LEE|22.00 Circuit Court||TUTEN|TERRY|LEE||Defendant|291996CF008597000AHC||FELONY WORTHLESS CHECK|O||06/08/1996|CLOSED|07/03/1996|M|6155 COUNTRY CLUB RD||WESLEY CHAPEL|FL|33544|White|09/04/1958|1|F3|832041|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1996|NTLOR|NT - LETTER OF RELEASE|07/03/1996|||T350812583240|FL|N||||||N|N|N|N|||||EASON, WILLIAM RANDOLPH; TUTEN, JERRY LEE| Circuit Court||TUTINI|TIMOTHY|MAHLON||Defendant|292018CF004208000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/23/2018|CLOSED|05/09/2018|M|12106 NIGHT JASMINE CV||RIVERVIEW|FL|33579|White|01/27/1971|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/22/2018|NTLOR|NT - LETTER OF RELEASE|05/09/2018|||T350813710270|FL|N||||||N|N|N|N|||||| Circuit Court||TUTINO|RICARDO|F.||Defendant|291990CF008496000AHC||FELONY CRIMES AGAINST A PERSON|A||05/29/1990|CLOSED|09/07/1993|M|911 MARSHA CIR||LAKELAND|FL|33801|White|04/25/1947|1|F2|784045|784045 AGGRAVATED BATTERY|05/28/1990|ADJG|NT - ADJUDGED GUILTY|10/15/1990|||T350726471450|FL|N||||||N|N|N|N|||||TUTINO, RICARDO FRANCES| Circuit Court||TUTINO|RICARDO|F.||Defendant|291990CF008496000AHC||FELONY CRIMES AGAINST A PERSON|A||05/29/1990|CLOSED|09/07/1993|M|911 MARSHA CIR||LAKELAND|FL|33801|White|04/25/1947|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1990|NTNINF|NT - NO INFORMATION FILED|07/06/1990|||T350726471450|FL|N||||||N|N|N|N|||||TUTINO, RICARDO FRANCES| Circuit Court||TUTKO|CAROLE|A||Defendant|292008CF013281000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/11/2008|Close of ReOpen|06/14/2010|F|3607 COLONIAL HILLS DR||NEW PORT RICHEY|FL|34652-|White|03/28/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/2007|NOLP|NOLLE PROSSED|09/24/2010|||T320101496082|FL|N||||212.00|08/10/2010|N|N|N|N|||||| Circuit Court||TUTLER|HANEEFAH|SHAFEEQUAH||Defendant|292013CF011499000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/14/2013|Close of ReOpen|05/02/2019|F|10100 PERTHSHIRE CIRCLE||LAND O LAKES|FL|34638|Black|12/01/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/01/2010|SCFD|STATE CLOSED FILE DIVERSION|03/05/2014|||T346337789410|FL|N||||38.00||N|N|N|N|||||TUTLER, HANEEFAH S|896.00 Circuit Court||TUTLER|HANEEFAH|SHAFEEQUAH||Defendant|292013CF011499000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/14/2013|Close of ReOpen|05/02/2019|F|10100 PERTHSHIRE CIRCLE||LAND O LAKES|FL|34638|Black|12/01/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/01/2010|SCFD|STATE CLOSED FILE DIVERSION|07/15/2015|||T346337789410|FL|N||||38.00||N|N|N|N|||||TUTLER, HANEEFAH S|896.00 Circuit Court||TUTLER|HANEEFAH|SHAFEEQUAH||Defendant|292013CF011499000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|08/14/2013|Close of ReOpen|05/02/2019|F|10100 PERTHSHIRE CIRCLE||LAND O LAKES|FL|34638|Black|12/01/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|08/01/2010|NTAW|NT - ADJUDICATION WITHHELD|05/02/2019|||T346337789410|FL|N||||38.00||N|N|N|N|||||TUTLER, HANEEFAH S|896.00 Circuit Court||TUTOLO|CLINTON|JOHN||Defendant|292010CF001229000AHC||FELONY BURGLARY|D|Barber, Thomas P|01/24/2010|CLOSED|07/06/2010|M|8223 GREENLEAF CR||TAMPA|FL|34677-|White|08/15/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/24/2010|ADJG|NT - ADJUDGED GUILTY|07/06/2010|||T340110852950|FL|N||||||N|N|N|N||||||400.00 Circuit Court||TUTOR|RICHARD|DWAYNE||Defendant|292017CF005334000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/10/2017|Close of ReOpen|08/14/2018|M|5539 WINHAWK WAY ||LUTZ|FL|33558|Unavailable|12/21/1967|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/15/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||T360744674610|FL|N||||1087.00|04/07/2022|N|N|N|N|||||TUTOR, RICHARD D; TUTOR, RICHARD DEWAYNE| Circuit Court||TUTOR|RICHARD|DWAYNE||Defendant|292017CF005334000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|04/10/2017|Close of ReOpen|08/14/2018|M|5539 WINHAWK WAY ||LUTZ|FL|33558|Unavailable|12/21/1967|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/15/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2018|||T360744674610|FL|N||||1087.00|04/07/2022|N|N|N|N|||||TUTOR, RICHARD D; TUTOR, RICHARD DEWAYNE| Circuit Court||TUTSTONE|JEFF|||Defendant|291987CF015992000BHC||FELONY OTHER FELONY||Perry, Daniel|12/13/1987|CLOSED|01/30/2013|M|NI||UNKNOWN|FL|NI|Black|02/19/1962|1|F3|79001|79001 CARRYING A CONCEALED FIREARM|12/13/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TUTSTONE|JEFF|||Defendant|291987CF015992000BHC||FELONY OTHER FELONY||Perry, Daniel|12/13/1987|CLOSED|01/30/2013|M|NI||UNKNOWN|FL|NI|Black|02/19/1962|2|F3|79001|79001 CARRYING A CONCEALED FIREARM|12/13/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|12|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|13|FL|787011A2|787011A2 KIDNAP CHILD UNDER 13 YOA COM|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|14|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|15|FL|787011A2|787011A2 KIDNAP|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|2|FL|787011A2|787011A2 ARMED KIDNAPPING|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|4|FL|787011A2|787011A2 KIDNAP CHILD UNDER 13 YOA COM|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|10|FL|787011A2|787011A2 KIDNAP CHILD UNDER 13 YOA COM|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|6|FL|787011A2|787011A2 ARMED KIDNAPPING|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|7|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|8|FL|787011A2|787011A2 ARMED KIDNAPPING|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|11|FL|787011A2|787011A2 KIDNAP|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|CORDELL|||Defendant|291991CF011301000DHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/11/1991|CLOSED|04/28/2020|M|9900 SWEEPSTAKES LN 3||ORLANDO|FL|32821|Black|10/22/1969|9|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/11/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||T300100693821|FL|N||||18.00||N|N|N|N||||||17.00 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292012CF016836000BHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|11/22/2012|Close of ReOpen|03/12/2014|M|1513 E MARTIN LUTHER KING BLVD||TAMPA|FL|33610|Black|09/20/1993|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/22/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||T300510933400|FL|N||||672.00|04/29/2014|N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE| Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292012CF016838000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/22/2012|CLOSED|12/03/2012|M|1513 E MARTIN LUTHER KING BLVD||TAMPA|FL|33610|Black|09/20/1993|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/22/2012|CONS|CONSOLIDATED CASE|11/29/2012|||T300510933400|FL|N||||||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE| Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF000038000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2017|CLOSED|01/31/2017|M|1513 E MLK BLVD||TAMPA|FL|33610|Black|09/20/1993|1|F2|7840211A|7840211A-GUNS0312 (FS) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/01/2017|NTNINF|NT - NO INFORMATION FILED|01/31/2017|||T300510933400|FL|N||||2.40|07/08/2020|N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE| Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF000038000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|01/01/2017|CLOSED|01/31/2017|M|1513 E MLK BLVD||TAMPA|FL|33610|Black|09/20/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2017|REDU|REDUCED TO COUNTY COURT|01/31/2017|||T300510933400|FL|N||||2.40|07/08/2020|N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE| Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF007819000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/25/2017|CLOSED|08/30/2018|M|1213 24TH AVE E||TAMPA|FL|33605|Black|09/20/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||248.54||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|314.46 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF007819000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/25/2017|CLOSED|08/30/2018|M|1213 24TH AVE E||TAMPA|FL|33605|Black|09/20/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/24/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||248.54||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|314.46 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF012219000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/15/2017|CLOSED|08/30/2018|M|520 MAHOGANY DR||Seffner|FL|33584|Black|09/20/1993|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/03/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||131.67||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|52966.33 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF012222000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/15/2017|CLOSED|08/30/2018|M|520 MAHOGANY DR||Seffner|FL|33584|Black|09/20/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||52.49||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|545.51 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF012222000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/15/2017|CLOSED|08/30/2018|M|520 MAHOGANY DR||Seffner|FL|33584|Black|09/20/1993|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/26/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||52.49||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|545.51 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF012225000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/15/2017|CLOSED|08/30/2018|M|520 MAHOGANY DR||Seffner|FL|33584|Black|09/20/1993|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/06/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||131.67||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|52978.33 Circuit Court||TUTT|KRISTOPHER|JADE||Defendant|292017CF012225000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/15/2017|CLOSED|08/30/2018|M|520 MAHOGANY DR||Seffner|FL|33584|Black|09/20/1993|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/06/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||T300510933400|FL|N||||131.67||N|N|N|N|||||MAVKETTE, KRISTOPHER JADE; TOTT, KRISTOPHER JADE MAULETT; TUTT, KRISTOFFA JADIE; TUTT, KRISTOPHER JADE MAUKETTE; TUTT, KRISTOPHER JADE MAVKETTE; TUTT, KRISTOPHER JADEMAUKETTE|52978.33 Circuit Court||TUTTENOW|ROBERT|LELAND||Defendant|292002CF008085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|06/12/2002|M||||||White|02/16/1969|2|M1|893131G|893131G POSSESSION OF CANNABIS|05/18/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||T36077269056|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTENOW|ROBERT|LELAND||Defendant|292002CF008085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|06/12/2002|M||||||White|02/16/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||T36077269056|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTENOW|ROBERT|LELAND||Defendant|292002CF008085000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/18/2002|CLOSED|06/12/2002|M||||||White|02/16/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|05/18/2002|NTLOR|NT - LETTER OF RELEASE|06/12/2002|||T36077269056|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTERON|ROBERT|LELAND||Defendant|292004CF011822000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2004|CLOSED|08/30/2004|M|AT LARGE||XXXXX|FL|00000|White|02/16/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/18/2004|NTLOR|NT - LETTER OF RELEASE|08/30/2004|||T360772690560|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTEROW|JANET|LYNN||Defendant|292010CF009339000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2010|CLOSED|07/19/2010|F|907 KING ST W||PLANT CITY|FL|33563-|White|01/18/1974|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/13/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T360432745180|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTEROW|JANET|LYNN||Defendant|292010CF009339000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2010|CLOSED|07/19/2010|F|907 KING ST W||PLANT CITY|FL|33563-|White|01/18/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/13/2010|NTLOR|NT - LETTER OF RELEASE|07/19/2010|||T360432745180|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTEROW|JANET|LYNN||Defendant|292017CF011280000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|07/27/2017|CLOSED|08/11/2017|F|3620 JORDAN RD||DOVER|FL|33527|White|01/18/1974|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||T360432745180|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTEROW|ROBERT|LELAND|JR|Defendant|291988CF011491000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|08/11/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291989CF001761000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/03/1989|CLOSED|01/23/2020|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/30/1989||||||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291990CF006586000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1990|CLOSED|05/14/1990|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F1|78701|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|8|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|7|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|6|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|5|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|4|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NOLP|NOLLE PROSSED|02/01/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF014818000AHC||FELONY OTHER FELONY|G||11/20/1993|Close of ReOpen|03/17/2008|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |11/17/1993|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR|40.00 Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF015448000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1993|CLOSED|02/28/1994|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|4|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|NTNINF|NT - NO INFORMATION FILED|12/22/1993|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF015448000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1993|CLOSED|02/28/1994|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF015448000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1993|CLOSED|02/28/1994|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|291993CF015448000AHC||FELONY CRIMES AGAINST A PERSON|G||12/06/1993|CLOSED|02/28/1994|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F3|7840484|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1993|ADJG|NT - ADJUDGED GUILTY|02/28/1994|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|292003CF008501000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2003|CLOSED|07/11/2003|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/17/2003|NTLOR|NT - LETTER OF RELEASE|07/16/2003|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|292012CF007356000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2012|CLOSED|06/14/2012|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/06/2012|NTLOR|NT - LETTER OF RELEASE|06/14/2012|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|292012CF014579000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2012|CLOSED|11/16/2012|M|1001 KING ST||PLANT CITY|FL|33563|White|02/16/1969|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/06/2012|NTLOR|NT - LETTER OF RELEASE|11/16/2012|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTEROW|ROBERT|LELAND J||Defendant|292021CF008070000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/02/2021|CLOSED|07/14/2021|M|1001 W KING ST||PLANT CITY|FL|33527|White|02/16/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/01/2021|REDU|REDUCED TO COUNTY COURT|07/14/2021|||T360772690560|FL|N||||||N|N|N|N|||||TUTTEROW, ROBERT L; TUTTEROW, ROBERT LELAND; TUTTEROW, ROBERT LELAND, JR| Circuit Court||TUTTIN|CHRISTOPHER|SAM||Defendant|291992CF000210000AHC||FELONY CRIMES AGAINST A PERSON|O||01/05/1992|CLOSED|02/03/1992|M|1812 JETTON AV||TAMPA|FL|33606|White|10/31/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1992|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||T35011765391|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|ALAN|EDWARD||Defendant|291993CF002888000AHC||FELONY OTHER FELONY|O||03/04/1993|CLOSED|01/23/2000|M|110 WARREN ST W||TAMPA|FL|33604|White|08/10/1956|1|NN|3|3 FUGITIVE WARRANT|03/04/1993||||||||N||||||N|N|N|N|||||ALVERIO, ELLERIC EDWARD; DAVILA, JOSE| Circuit Court||TUTTLE|ALAN|EDWARD||Defendant|291993CF002889000AHC||FELONY OTHER FELONY|O||03/04/1993|CLOSED|01/23/2000|M|110 WARREN ST W||TAMPA|FL|33604|White|08/10/1956|1|NN|3|3 FUGITIVE WARRANT|03/04/1993||||||||N||||||N|N|N|N|||||ALVERIO, ELLERIC EDWARD; DAVILA, JOSE| Circuit Court||TUTTLE|ALAN|EDWARD||Defendant|291993CF004084000AHC||FELONY OTHER FELONY|O||03/30/1993|CLOSED|03/08/1994|M|110 WARREN ST W||TAMPA|FL|33604|White|08/10/1956|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||||N||||||N|N|N|N|||||ALVERIO, ELLERIC EDWARD; DAVILA, JOSE| Circuit Court||TUTTLE|BETH|JEAN||Defendant|291997CF003703000AHC||FELONY CRIMES AGAINST A PERSON|O||03/10/1997|CLOSED|03/31/1997|F|10257 E US HIGHWAY 40 #4||TERRA HAUTE|IN|47803|White|11/28/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|REDU|REDUCED TO COUNTY COURT|03/31/1997|||||N||||||N|N|N|N|||||TUTTLE, BETHANY; TUTTLE, BETHANY JEAN| Circuit Court||TUTTLE|BRUCE|ALAN||Defendant|291999CF002326000AHC||FELONY BURGLARY|F||02/10/1999|CLOSED|06/08/1999|M|208 CRYSTAL LAKE RD||LUTZ|FL|33549|White|07/29/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|02/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/05/2001|||T340061592690|FL|N||||112.00|09/26/2000|N|N|N|N|||||| Circuit Court||TUTTLE|BRUCE|ALAN||Defendant|291999CF002326000AHC||FELONY BURGLARY|F||02/10/1999|CLOSED|06/08/1999|M|208 CRYSTAL LAKE RD||LUTZ|FL|33549|White|07/29/1959|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/09/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/05/2001|||T340061592690|FL|N||||112.00|09/26/2000|N|N|N|N|||||| Circuit Court||TUTTLE|COLLIN|MICHAEL||Defendant|291989CF018160000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/1989|CLOSED|12/20/1989|M|1211 E KAY ST||TAMPA|FL|NI|Black|07/22/1926|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1989|REDU|REDUCED TO COUNTY COURT|12/20/1989|||||N||||||N|N|N|N|||||| Circuit Court||TUTTLE|DAWN|MICHELLE||Defendant|292014CF002192000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/13/2014|CLOSED|03/04/2014|F||||||White|11/17/1975|1|NN|941.02|941.02 FUGITIVE|02/13/2014|NTDISM|NT - DISMISSED|03/04/2014|||S181006028|MO|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|EMILY|SUE||Defendant|292009CF019956000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/27/2009|CLOSED|12/17/2009|F|387 HUBBARD RD||BERWICK|ME|03901|White|12/17/1981|1|NN|941.02|941.02 FUGITIVE|11/27/2009|NTDISM|NT - DISMISSED|12/17/2009|||12TEE81171|NH|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|KELLY|JO||Defendant|291989CF013404000AHC||FELONY NON CAPITAL MURDER|D|Moody, Ashley B.|08/20/1989|Close of ReOpen|06/11/1990|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|08/18/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||T340510628680|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|KELLY|JO||Defendant|291989CF013405000AHC||FELONY NON CAPITAL MURDER|O||08/20/1989|CLOSED|08/31/1989|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|1|F|78204|78204 MURDER FIRST DEGREE|08/18/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||T340510628680|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2001|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2001|ADJG|NT - ADJUDGED GUILTY|01/09/2002|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/05/2001|ADJG|NT - ADJUDGED GUILTY|01/04/2002|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/05/2001|NONE|NONE|01/09/2002|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/05/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2001|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KELLY|JO||Defendant|292001CF015400000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/06/2001|Close of ReOpen|04/18/2005|F|604 W. AZEELE AVE APT3||TAMPA|FL|33606|White|10/08/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2001|NTNINF|NT - NO INFORMATION FILED|10/23/2001|||T340510628680|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/10/2023|NTNOLP|NT - NOLLE PROSSED|10/12/2023|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/18/2024|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/10/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/17/2023|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/10/2023|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/18/2024|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2023|SCFD|STATE CLOSED FILE DIVERSION|10/12/2023|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003625000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2023|CLOSED|10/12/2023|M|40 HOPE ROAD||GREAT MEADOWS|NJ|07838|White|02/09/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/10/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/17/2023|||T340501900490|FL|N||||254.28|03/01/2024|N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003628000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2023|CLOSED|03/23/2023|M|1224 E GATE DRIVE||VENICE|FL|34285|White|02/09/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/10/2023|CONS|CONSOLIDATED CASE|03/23/2023|||T340501900490|FL|N||||||N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|KEVIN|ANTHONY||Defendant|292023CF003628000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/12/2023|CLOSED|03/23/2023|M|1224 E GATE DRIVE||VENICE|FL|34285|White|02/09/1990|1|F2|893131C2|893131C2-DRUG2206 (FS) DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|03/10/2023|CONS|CONSOLIDATED CASE|03/23/2023|||T340501900490|FL|N||||||N|N|N|N|||||TUTTLE, KEVIN A| Circuit Court||TUTTLE|LAWRENCE|||Defendant|291983CF005874000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/22/1990|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/22/1990||||||||N||||||N|N|N|N|||||| Circuit Court||TUTTLE|LAWRENCE|GEORGE||Defendant|291988CF001186000AHC||FELONY NON CAPITAL MURDER|B||02/24/1998|CLOSED|03/17/1998|M|NI||UNKNOWN|FL|NI|White|09/28/1949|1|FP|782042|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1988|ADJG|NT - ADJUDGED GUILTY|01/01/1988|||T34052749348629|FL|N||||||N|N|N|N|||||TUTTLE, LARRY| Circuit Court||TUTTLE|LAWRENCE|GEORGE||Defendant|291988CF001186000AHC||FELONY NON CAPITAL MURDER|B||02/24/1998|CLOSED|03/17/1998|M|NI||UNKNOWN|FL|NI|White|09/28/1949|2|FP|782042|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1988|ADJG|NT - ADJUDGED GUILTY|01/01/1988|||T34052749348629|FL|N||||||N|N|N|N|||||TUTTLE, LARRY| Circuit Court||TUTTLE|LAWRENCE|GEORGE||Defendant|291988CF001186000AHC||FELONY NON CAPITAL MURDER|B||02/24/1998|CLOSED|03/17/1998|M|NI||UNKNOWN|FL|NI|White|09/28/1949|4|FP|316193|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1988|NOLP|NOLLE PROSSED|06/01/1988|||T34052749348629|FL|N||||||N|N|N|N|||||TUTTLE, LARRY| Circuit Court||TUTTLE|LAWRENCE|GEORGE||Defendant|291988CF001186000AHC||FELONY NON CAPITAL MURDER|B||02/24/1998|CLOSED|03/17/1998|M|NI||UNKNOWN|FL|NI|White|09/28/1949|3|FP|316193|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1988|NOLP|NOLLE PROSSED|06/01/1988|||T34052749348629|FL|N||||||N|N|N|N|||||TUTTLE, LARRY| Circuit Court||TUTTLE|PAUL|W||Defendant|292005AP012243000AHC||CONVAPPEALS|A|Sleet, Daniel H|06/22/2005|CLOSED|12/21/2006|M|15900 RIDGE RD APT W||ALBION|NY|14411-|White|06/03/1971|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/22/2005||||||T340699712030|FL|N||||769.00|07/28/2005|N|N|N|N|||||| Circuit Court||TUTTLE|ROBERT|JAMES||Defendant|291989CF018205000AHC||FELONY DRUG OFFENSE|O||11/06/1989|CLOSED|12/18/1989|M|1411 MOONLIGHT CT 207||TAMPA|FL|33612|White|01/08/1969|1|F3|89313F|89313F POSSESSION|11/05/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||025524749|MA|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|ROBERT|||Defendant|291997CF012180000AHC||FELONY WORTHLESS CHECK|F||08/08/1997|CLOSED|05/06/1999|M|4804 CLEWIS AV LOT 15||SEFFNER|FL|33584|White|04/09/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/08/1996|NOLP|NOLLE PROSSED|05/06/1999|||T340779581290|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|ROBERT|JAMES||Defendant|292018CF008492000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2018|Close of ReOpen|08/14/2019|M|2020 WOODRUFF LOOP||Lutz|FL|33558|White|01/08/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2018|SCFD|STATE CLOSED FILE DIVERSION|07/26/2018|||025524749|MA|N||||387.09||N|N|N|N||||||50.00 Circuit Court||TUTTLE|ROBERT|JAMES||Defendant|292018CF008492000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|06/09/2018|Close of ReOpen|08/14/2019|M|2020 WOODRUFF LOOP||Lutz|FL|33558|White|01/08/1969|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/09/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/14/2019|||025524749|MA|N||||387.09||N|N|N|N||||||50.00 Circuit Court||TUTTLE|RONALD|PAUL|Jr|Defendant|291997CF011402000AHC||FELONY THEFT FORGERY FRAUD|B||07/19/1997|CLOSED|01/07/1998|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|09/10/1958|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1997|ADJG|NT - ADJUDGED GUILTY|11/06/1997|||0090272899|SC|N||||||N|N|N|N||||||383.00 Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|6|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|7|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|8|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|5|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|4|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|3|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003492000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|CLOSED|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1539.23|09/09/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|34|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|35|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|36|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|37|F2|847.0135(3)a|84701353A - LEWD5068 (FS) USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|19|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|18|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|17|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|16|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|15|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|20|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|14|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|29|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|9|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|28|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|13|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|12|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|27|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|10|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|11|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|01/01/2016|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|26|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|25|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|38|F2|847.0135(3)a|84701353A - LEWD5068 (FS) USE COMPUTER SERVES/DEVICES TO SOLICIT CERTAIN|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|30|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|33|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|24|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|21|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|22|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|32|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|23|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003493000AHC||FELONY SEXUAL OFFENSES|C|Marlewski, Christine Ann|03/09/2018|Close of ReOpen|04/23/2021|M|8422 27TH AVE E||Tampa|FL|33619|White|03/03/1991|31|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||1740.23|10/07/2021|N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003712000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|03/14/2018|CLOSED|12/04/2018|M|1 CYPRESS LN||VALRICO|FL|33511|White|03/03/1991|40|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|08/01/2016|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||T340819910830|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|TIMOTHY|WAYNE||Defendant|292018CF003712000AHC||FELONY SEXUAL OFFENSES|C|Nash, Christopher C.|03/14/2018|CLOSED|12/04/2018|M|1 CYPRESS LN||VALRICO|FL|33511|White|03/03/1991|39|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|11/25/2016|NTNOLP|NT - NOLLE PROSSED|12/04/2018|||T340819910830|FL|N||||||N|N|N|N|||||| Circuit Court||TUTTLE|TINA|NOEL||Defendant|291995CF004626000AHC||FELONY DRUG OFFENSE|C||04/07/1995|CLOSED|07/28/1997|F|5826 INTERBAY BLVD||TAMPA|FL|33611|White|10/03/1966|1|F3|893136A|893136A POSSESSION|04/06/1995|ADJG|NT - ADJUDGED GUILTY|02/07/1996|||T340814668630|FL|N||||403.00||N|N|N|N|||||TUTTLE, TINA N|52.00 Circuit Court||TUTTLE|WILLIAM|HENRY||Defendant|291989CF004758000AHC||FELONY CRIMES AGAINST A PERSON|F||03/28/1989|CLOSED|04/19/1990|M|4249 SCOTT LANE||DUNNELLON|FL|34434|White|09/18/1943|1|F3|316193|316193 DRIVING UNDER THE INFLUENCE|02/24/1989|ADJG|NT - ADJUDGED GUILTY|04/18/1990|||T340928433380|FL|N||||||N|N|N|N|||||HALL, DAVID EUGENE; HALL, EUGENE DAVID; TUTTLE, WILLIAM E| Circuit Court||TUTTLE|WILLIAM|HENRY||Defendant|292001CF009546000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/23/2001|CLOSED|10/16/2001|M|4249 SCOTT LANE||DUNNELLON|FL|34434|White|09/18/1943|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2001|ADJG|NT - ADJUDGED GUILTY|10/16/2001|||T340928433380|FL|N||||||N|N|N|N|||||HALL, DAVID EUGENE; HALL, EUGENE DAVID; TUTTLE, WILLIAM E|299.00 Circuit Court||TUTUI|VASILE|||Defendant|292023CF005388000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/11/2023|Open|04/11/2023|M|NO ADDRESS||TAMPA|FL|00000|White|05/23/1999|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/01/2023||||||A240281582|FF|N||||||N|N|N|N|||||| Circuit Court||TUVELL|WILLIAM|J||Defendant|292005CF003936000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/25/2005|Close of ReOpen|07/11/2008|M|5035 PINE ST|3|SEFFNER|FL|33584|White|04/04/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/29/2004|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||T140930801240|FL|N||||||N|N|N|N|||||TUVELL, WILL; TUVELL, WILLIAM JAMES|840.00 Circuit Court||TUVELL|WILLIAM|J||Defendant|292005CF010558000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|05/31/2005|Close of ReOpen|07/11/2008|M|5035 PINE ST|3|SEFFNER|FL|33584|White|04/04/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/10/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2005|||T140930801240|FL|N||||||N|N|N|N|||||TUVELL, WILL; TUVELL, WILLIAM JAMES|840.00 Circuit Court||TUXBURY|MARY|DARLENE||Defendant|291994CF001553000AHC||FELONY DRUG OFFENSE|O||02/05/1994|CLOSED|03/08/1994|F|5915 81ST DR.||TAMPA|FL|33619|White|06/25/1959|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1994|NTLOR|NT - LETTER OF RELEASE|03/08/1994|||T21658459725|FL|N||||||N|N|N|N|||||| Circuit Court||TUXFORD|KARL|JOHN||Defendant|292014CF006175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/29/2014|Close of ReOpen|11/03/2014|M|11217 2ND AVE||BRADENTON|FL|34212|White|10/10/1977|2|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|04/29/2014|NTNINF|NT - NO INFORMATION FILED|05/19/2014|||T216510773700|FL|N||||460.42|11/21/2019|N|N|N|N|||||| Circuit Court||TUXFORD|KARL|JOHN||Defendant|292014CF006175000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/29/2014|Close of ReOpen|11/03/2014|M|11217 2ND AVE||BRADENTON|FL|34212|White|10/10/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/29/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||T216510773700|FL|N||||460.42|11/21/2019|N|N|N|N|||||| Circuit Court||TUZ|CASANDRA|JEAN||Defendant|292000CF017093000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/2000|CLOSED|11/15/2000|F|6625 S WEST SHORE BL||TAMPA|FL|33616-|White|02/19/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/09/2000|REDU|REDUCED TO COUNTY COURT|11/15/2000|||T200110765590|FL|N||||||N|N|N|N|||||TUZ, CASSANDRA JEAN| Circuit Court||TUZCU|DOGAN|||Defendant|291996CF004208000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/19/1996|CLOSED|01/01/2010|M|837|14535 BRUCE B DOWNS|TAMPA|FL|33613|White|06/07/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/19/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||T200160682070|FL|N||||||N|N|N|N|||||| Circuit Court||TUZIO|ANGELO|||Defendant|291999CF022740000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/02/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|12/30/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||||N|N|N|N||||||313.00 Circuit Court||TUZIO|ANGELO|||Defendant|291999CF022740000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/02/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|2|F2|810023|810023 BURGLARY OF A DWELLING|12/30/1999|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||||N|N|N|N||||||313.00 Circuit Court||TUZIO|ANGELO|||Defendant|291999CF022740000AHC||FELONY BURGLARY|D|Holloway, Cynthia|01/02/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/1999|NTDISM|NT - DISMISSED|04/28/2000|||||N||||||N|N|N|N||||||313.00 Circuit Court||TUZIO|ANGELO|||Defendant|292000CF003556000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/01/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|1|F2|810023|810023 BURGLARY OF A DWELLING|02/28/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||||N|N|N|N||||||273.00 Circuit Court||TUZIO|ANGELO|||Defendant|292000CF003556000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/01/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/28/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2001|||||N||||||N|N|N|N||||||273.00 Circuit Court||TUZIO|ANGELO|||Defendant|292000CF003556000AHC||FELONY BURGLARY|D|Holloway, Cynthia|03/01/2000|CLOSED|08/20/2001|M|UNK NUNDY AV LT 7||GIBSONTON|FL|33534-|White|07/07/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2000|NTDISM|NT - DISMISSED|04/28/2000|||||N||||||N|N|N|N||||||273.00 Circuit Court||TUZZI|JAMES|J||Defendant|291994CF016656000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/28/1994|CLOSED|01/01/2010|M|833 COLONIA DR||TAMPA|FL|33613|White|08/20/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||20793781PA|PA|N||||||N|N|N|N|||||| Circuit Court||TUZZI|JAMES|J||Defendant|291994CF016656000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/28/1994|CLOSED|01/01/2010|M|833 COLONIA DR||TAMPA|FL|33613|White|08/20/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/11/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||20793781PA|PA|N||||||N|N|N|N|||||| Circuit Court||TVELENEV|ALEKSEI|||Defendant|292004CF014389000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2004|CLOSED|11/04/2004|M|3689 ROSECREST CR||LAS VEGAS|NV|89121|White|06/27/1965|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/01/2004|REDU|REDUCED TO COUNTY COURT|11/04/2004|||0900267153|NV|N||||||N|N|N|N|||||| Circuit Court||TVELENEV|ALEKSEI|||Defendant|292004CF014389000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2004|CLOSED|11/04/2004|M|3689 ROSECREST CR||LAS VEGAS|NV|89121|White|06/27/1965|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/01/2004|REDU|REDUCED TO COUNTY COURT|11/04/2004|||0900267153|NV|N||||||N|N|N|N|||||| Circuit Court||TVORAS-DELAROSA|HONORIO|RAFAEL||Defendant|291996CF017521000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/15/1996|CLOSED|08/25/2008|M|2840 BAILEY APT C42||BRONX|NY|10467|White|07/12/1950|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|11/14/1996|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||386579059NY|NY|N||||||N|N|N|N|||||TAVERAS, DELAROSA HONORIO|263267.00 Circuit Court||TVORAS-DELAROSA|HONORIO|RAFAEL||Defendant|291996CF017521000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/15/1996|CLOSED|08/25/2008|M|2840 BAILEY APT C42||BRONX|NY|10467|White|07/12/1950|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|11/14/1996|ADJG|NT - ADJUDGED GUILTY|08/25/2008|||386579059NY|NY|N||||||N|N|N|N|||||TAVERAS, DELAROSA HONORIO|263267.00 Circuit Court||TVORAS-DELAROSA|HONORIO|RAFAEL||Defendant|291996CF017521000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|11/15/1996|CLOSED|08/25/2008|M|2840 BAILEY APT C42||BRONX|NY|10467|White|07/12/1950|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/1996|NTNINF|NT - NO INFORMATION FILED|12/04/1996|||386579059NY|NY|N||||||N|N|N|N|||||TAVERAS, DELAROSA HONORIO|263267.00 Circuit Court||TWAIT|GREGORY|ALAN||Defendant|291990CF018207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/1990|CLOSED|01/15/1991|M|9104 W. NORFOLK ST||TAMPA|FL|33615|White|02/02/1959|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|REDU|REDUCED TO COUNTY COURT|01/15/1991|||T30028159042|FL|N||||||N|N|N|N|||||| Circuit Court||TWAIT|GREGORY|ALAN||Defendant|291990CF018207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/1990|CLOSED|01/15/1991|M|9104 W. NORFOLK ST||TAMPA|FL|33615|White|02/02/1959|2|F3|78402|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|REDU|REDUCED TO COUNTY COURT|01/15/1991|||T30028159042|FL|N||||||N|N|N|N|||||| Circuit Court||TWAIT|GREGORY|ALAN||Defendant|291990CF018207000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/01/1990|CLOSED|01/15/1991|M|9104 W. NORFOLK ST||TAMPA|FL|33615|White|02/02/1959|1|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1990|REDU|REDUCED TO COUNTY COURT|01/15/1991|||T30028159042|FL|N||||||N|N|N|N|||||| Circuit Court||TWAM|RAEF|||Defendant|292019CF007937000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2019|CLOSED|07/10/2019|M|5552 TERRACE CT|APT 2|Temple Terrace|FL|33617|White|04/12/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/09/2019|SCFD|STATE CLOSED FILE DIVERSION|07/10/2019|||T500721871320|FL|N||||352.00|10/15/2019|N|N|N|N|||||TWAM, RAEF AA| Circuit Court||TWAM|RAEF|||Defendant|292019CF007937000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2019|CLOSED|07/10/2019|M|5552 TERRACE CT|APT 2|Temple Terrace|FL|33617|White|04/12/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/09/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/22/2019|||T500721871320|FL|N||||352.00|10/15/2019|N|N|N|N|||||TWAM, RAEF AA| Circuit Court||TWAM|RAEF|||Defendant|292019CF007937000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/11/2019|CLOSED|07/10/2019|M|5552 TERRACE CT|APT 2|Temple Terrace|FL|33617|White|04/12/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/09/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2019|||T500721871320|FL|N||||352.00|10/15/2019|N|N|N|N|||||TWAM, RAEF AA| Circuit Court||TWARDOCH|FELICIA|||Defendant|291996CF015307000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1996|Close of ReOpen|07/31/2006|F|1515 KESTREL WAY||BRANDON|FL|33511|White|01/02/1959|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1996|NTNINF|NT - NO INFORMATION FILED|12/30/1996|||||N||||||N|N|N|N|||||| Circuit Court||TWARDOCH|FELICIA|||Defendant|291996CF015307000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1996|Close of ReOpen|07/31/2006|F|1515 KESTREL WAY||BRANDON|FL|33511|White|01/02/1959|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/07/1996|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||||N||||||N|N|N|N|||||| Circuit Court||TWARDOCH|FELICIA|||Defendant|291996CF015307000AHC||FELONY CRIMES AGAINST A PERSON|F||10/08/1996|Close of ReOpen|07/31/2006|F|1515 KESTREL WAY||BRANDON|FL|33511|White|01/02/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/07/1996|NTAW|NT - ADJUDICATION WITHHELD|11/19/1998|||||N||||||N|N|N|N|||||| Circuit Court||TWARDOSKY|JOSH|ISAAC||Defendant|291998CF019573000FHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|CLOSED|04/12/1999|M|18814 HAMILTON RD||DADE CITY|FL|33525|White|03/20/1979|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/11/1998|PTAF|PRE-TRIAL ACCEPTANCE|01/23/2001|||T632429791000|FL|N||||1112.00|07/29/2004|N|N|N|N|||||| Circuit Court||TWARDZIK|PAUL|CHRISTOPHER||Defendant|292010CF012301000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/26/2010|M|6536 CANDICE LA||NEW PORT RICHEY|FL|34653|White|08/05/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/07/2010|REDU|REDUCED TO COUNTY COURT|08/26/2010|||T632683772850|FL|N||||||N|N|N|N|||||| Circuit Court||TWEED|OLEN|COREY||Defendant|292016CF006849000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/13/2016|CLOSED|09/16/2016|M|18873 SE 65TH TRL||JASPER|FL|32052|White|03/30/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2016|NTAW|NT - ADJUDICATION WITHHELD|09/16/2016|||T300643891100|FL|N||||50.00||N|N|N|N|||||TWEED, OLEN CORY|627.00 Circuit Court||TWEED|OLEN|COREY||Defendant|292016CF010015000AHC||FELONY OTHER FELONY|O|Ward, Laura E|07/11/2016|CLOSED|07/22/2016|M|4782 180TH BL E NE||JASPER|FL|32052|White|03/30/1989|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/10/2016|REDU|REDUCED TO COUNTY COURT|07/22/2016|||T300643891100|FL|N||||||N|N|N|N|||||TWEED, OLEN CORY| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292009CF019857000AHC||FELONY ROBBERY|E|Holder, Gregory P|11/24/2009|Close of ReOpen|01/20/2010|M|AT LARGE||XX|FL|00000|White|03/22/1988|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/12/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292012CF015021000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|10/16/2012|CLOSED|04/11/2013|M|AT LARGE||XX|FL|00000|White|03/22/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/16/2012|NTDISM|NT - DISMISSED|04/11/2013|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2016|ADJG|NT - ADJUDGED GUILTY|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2016|NTNINF|NT - NO INFORMATION FILED|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004816000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/20/2016|Close of ReOpen|07/05/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|NTAW|NT - ADJUDICATION WITHHELD|04/26/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C|927.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|6|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292016CF004824000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/06/2016|CLOSED|04/20/2016|M|4782 NE 180TH BLVD||JASPER|FL|32052|White|03/22/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2016|CONS|CONSOLIDATED CASE|04/20/2016|||T300763881020|FL|N||||||N|N|N|N|||||TWEED, ROBERT C| Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF002026000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2021|CLOSED|07/22/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T300763881020|FL|N||||380.00||N|N|N|N|||||TWEED, ROBERT C|304.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF002026000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2021|CLOSED|07/22/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T300763881020|FL|N||||380.00||N|N|N|N|||||TWEED, ROBERT C|304.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF002026000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2021|CLOSED|07/22/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/19/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T300763881020|FL|N||||380.00||N|N|N|N|||||TWEED, ROBERT C|304.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF002026000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2021|CLOSED|07/22/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/19/2021|ADJG|NT - ADJUDGED GUILTY|07/22/2021|||T300763881020|FL|N||||380.00||N|N|N|N|||||TWEED, ROBERT C|304.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF008117000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2021|CLOSED|11/10/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/02/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T300763881020|FL|N||||3201.00||N|N|N|N|||||TWEED, ROBERT C|50000.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF008117000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2021|CLOSED|11/10/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/02/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T300763881020|FL|N||||3201.00||N|N|N|N|||||TWEED, ROBERT C|50000.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF008117000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2021|CLOSED|11/10/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/02/2021|NTNINF|NT - NO INFORMATION FILED|07/16/2021|||T300763881020|FL|N||||3201.00||N|N|N|N|||||TWEED, ROBERT C|50000.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF008117000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2021|CLOSED|11/10/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/02/2021|NTNINF|NT - NO INFORMATION FILED|07/16/2021|||T300763881020|FL|N||||3201.00||N|N|N|N|||||TWEED, ROBERT C|50000.00 Circuit Court||TWEED|ROBERT|CASEY||Defendant|292021CF008117000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/03/2021|CLOSED|11/10/2021|M|14 RANDY LANE||PLANT CITY|FL|33565|White|03/22/1988|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/02/2021|ADJG|NT - ADJUDGED GUILTY|11/10/2021|||T300763881020|FL|N||||3201.00||N|N|N|N|||||TWEED, ROBERT C|50000.00 Circuit Court||TWEEDALE|WILLIAM|PATRICK||Defendant|292009CF007426000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/29/2009|CLOSED|10/13/2009|M|12425 ELNORA DR||RIVERVIEW|FL|33579|White|10/29/1943|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/28/2009|NTAW|NT - ADJUDICATION WITHHELD|10/13/2009|||T340935433890|FL|N||||1192.00|01/13/2011|N|N|N|N|||||TWEEDALE, WILLIAM P; TWEEDALE, WILLIAM PATRICK| Circuit Court||TWEEDALE|WILLIAM|PATRICK||Defendant|292016CF010956000AHC|A6BV6PE|FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|08/09/2016|M|1307 SWEENEY DR||RUSKIN|FL|33570|White|10/29/1943|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/31/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|FLORIDA HIGHWAY PATROL|ALEJANDRO, LARA|T340935433890|FL|N||||||N|N|N|N|U156VQ|FL|||TWEEDALE, WILLIAM P; TWEEDALE, WILLIAM PATRICK| Circuit Court||TWEEDALE|WILLIAM|PATRICK||Defendant|292016CF010956000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|08/09/2016|M|1307 SWEENEY DR||RUSKIN|FL|33570|White|10/29/1943|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/31/2016|REDU|REDUCED TO COUNTY COURT|08/09/2016|||T340935433890|FL|N||||||N|N|N|N|||||TWEEDALE, WILLIAM P; TWEEDALE, WILLIAM PATRICK| Circuit Court||TWEEDALE|WILLIAM|PATRICK||Defendant|292016CF010956000AHC||FELONY OTHER FELONY|O|Ward, Laura E|08/01/2016|CLOSED|08/09/2016|M|1307 SWEENEY DR||RUSKIN|FL|33570|White|10/29/1943|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/31/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||T340935433890|FL|N||||||N|N|N|N|||||TWEEDALE, WILLIAM P; TWEEDALE, WILLIAM PATRICK| Circuit Court||TWEEDY|RYAN|TYLER||Defendant|292007CF003841000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/22/2007|CLOSED|03/15/2007|M|553 SCHOONERS LANDING||ALBANY|KY|42602|White|05/12/1986|1|NN|941.02|941.02 FUGITIVE|02/22/2007|NTDISM|NT - DISMISSED|03/15/2007|||T06515435|KY|N||||||N|N|N|N|||||| Circuit Court||TWEEL|MATTHEW|STEPHEN||Defendant|292016CF003836000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/16/2016|CLOSED|03/08/2017|M|3102 LINDELL AVE||Tampa|FL|33610|White|08/23/1981|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|03/12/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||T400557813030|FL|N||||||N|N|N|N|||||TWEEL, MATHEW STEPHEN|1917.00 Circuit Court||TWEEL|MATTHEW|STEPHEN||Defendant|292016CF005338000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/15/2016|CLOSED|03/08/2017|M|3102 LINDELL AVE||Tampa|FL|33610|White|08/23/1981|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/12/2016|ADJG|NT - ADJUDGED GUILTY|03/08/2017|||T400557813030|FL|N||||309.00|07/31/2021|N|N|N|N|||||TWEEL, MATHEW STEPHEN| Circuit Court||TWENTY|BLONDELLA|||Defendant|291991CF007108000AHC||FELONY DRUG OFFENSE|D||05/18/1991|CLOSED|02/15/1993|F|2336 W PINE ST||TAMPA|FL|33607|Black|12/23/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||T53006055963|FL|N||||||N|N|N|N|||||| Circuit Court||TWENTY|BLONDELLA|||Defendant|291991CF007108000AHC||FELONY DRUG OFFENSE|D||05/18/1991|CLOSED|02/15/1993|F|2336 W PINE ST||TAMPA|FL|33607|Black|12/23/1955|2|F2|893131A|893131A DELIVERY|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||T53006055963|FL|N||||||N|N|N|N|||||| Circuit Court||TWENTY|BLONDELLA|||Defendant|291991CF007108000AHC||FELONY DRUG OFFENSE|D||05/18/1991|CLOSED|02/15/1993|F|2336 W PINE ST||TAMPA|FL|33607|Black|12/23/1955|4|M1|82704|827042 DEPRIVE CHILD OF FOOD SHELTER|05/16/1991|NTNINF|NT - NO INFORMATION FILED|06/05/1991|||T53006055963|FL|N||||||N|N|N|N|||||| Circuit Court||TWENTY|BLONDELLA|||Defendant|291991CF007108000AHC||FELONY DRUG OFFENSE|D||05/18/1991|CLOSED|02/15/1993|F|2336 W PINE ST||TAMPA|FL|33607|Black|12/23/1955|1|F3|893131F|893131F POSSESSION|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||T53006055963|FL|N||||||N|N|N|N|||||| Circuit Court||TWENTY|LATOYA|VERLENA||Defendant|292003CF000223000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|01/05/2003|CLOSED|02/26/2003|F|204 DERBY DOWNS PL APT 103||BRANDON|FL|33510|Black|06/27/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/04/2003|NTAW|NT - ADJUDICATION WITHHELD|02/26/2003|||T530538827270|FL|N||||511.00|03/05/2004|N|N|N|N|||||TWENTY, TOYA| Circuit Court||TWENTY|LENNIE|LEE||Defendant|291987CF012076000AHC||FELONY BURGLARY|A||06/04/1990|CLOSED|10/23/1991|M|2301 E SLIGH AVENUE|NO 21|TAMPA|FL|33610|Black|04/05/1958|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1987|ADJG|NT - ADJUDGED GUILTY|03/16/1989|||T53053258125|FL|N||||120.00|11/28/2023|N|N|N|N|||||BRICE, LEONARD| Circuit Court||TWENTYJOSEY|WILLIE|LEE||Defendant|292007CF023760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2007|CLOSED|01/07/2008|F|2614 YUKON CLIFF DR||RUSKIN|FL|NI|Black|03/13/1957|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T532892575930|FL|N||||||N|N|N|N|||||| Circuit Court||TWENTYJOSEY|WILLIE|LEE||Defendant|292007CF023760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2007|CLOSED|01/07/2008|F|2614 YUKON CLIFF DR||RUSKIN|FL|NI|Black|03/13/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/13/2007|NTLOR|NT - LETTER OF RELEASE|01/07/2008|||T532892575930|FL|N||||||N|N|N|N|||||| Circuit Court||TWICHELL|AMANDA|LYNN||Defendant|292017CF018254000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2017|CLOSED|03/21/2018|F|6009 HIMES AVE N||TAMPA|FL|33614|White|03/19/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||T240012855990|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TWICHELL|AMANDA|LYNN||Defendant|292017CF018254000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/19/2017|CLOSED|03/21/2018|F|6009 HIMES AVE N||TAMPA|FL|33614|White|03/19/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2017|ADJG|NT - ADJUDGED GUILTY|03/21/2018|||T240012855990|FL|N||||||N|N|N|N||||||665.00 Circuit Court||TWICHELL|AMANDA|LYNN||Defendant|292018CF009658000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2018|CLOSED|06/05/2019|F|5401 ORIENT RD||TAMPA|FL|33610|White|03/19/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T240012855990|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TWICHELL|AMANDA|LYNN||Defendant|292018CF009658000AHC|A95IZHE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2018|CLOSED|06/05/2019|F|5401 ORIENT RD||TAMPA|FL|33610|White|03/19/1985|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/01/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|Hillsborough County Sheriff's Office|HARTLINE, DUSTIN|T240012855990|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TWICHELL|AMANDA|LYNN||Defendant|292018CF009658000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2018|CLOSED|06/05/2019|F|5401 ORIENT RD||TAMPA|FL|33610|White|03/19/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||T240012855990|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TWIGG|RANDY|OWEN||Defendant|292007CF000454000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/08/2007|Close of ReOpen|08/09/2007|M|3130 HOLLYWOOD||TAMPA|FL|NI|White|11/23/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||||N||||||N|N|N|N||||||460.00 Circuit Court||TWIGG|RANDY|OWEN||Defendant|292007CF000454000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/08/2007|Close of ReOpen|08/09/2007|M|3130 HOLLYWOOD||TAMPA|FL|NI|White|11/23/1955|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|01/07/2007|ADJG|NT - ADJUDGED GUILTY|01/23/2007|||||N||||||N|N|N|N||||||460.00 Circuit Court||TWIGGS|EUGENE|L||Defendant|291988CF006799000AHC||FELONY THEFT FORGERY FRAUD|Y||05/10/1988|CLOSED|02/15/1995|M|LOT 14-B|14205 N NEBRASKA AVE|TAMPA|FL|33614|White|11/17/1957|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/10/1988|NTAW|NT - ADJUDICATION WITHHELD|08/26/1988|||T20021257417|FL|N||||||N|N|N|N|||||TWIGGS, EUGENE LEONARD| Circuit Court||TWIGGS|EUGENE|L||Defendant|291990CF011126000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1990|CLOSED|10/16/1990|M|LOT 14-B|14205 N NEBRASKA AVE|TAMPA|FL|33614|White|11/17/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||T20021257417|FL|N||||||N|N|N|N|||||TWIGGS, EUGENE LEONARD| Circuit Court||TWIGGS|KYREE|LAQUAN||Defendant|292014CF010760000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/23/2014|Close of ReOpen|02/05/2015|M|8720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2014|ADJG|NT - ADJUDGED GUILTY|11/10/2014|||T200512942510|FL|N||||50.00||N|N|N|N||||||320.00 Circuit Court||TWIGGS|KYREE|LAQUAN||Defendant|292014CF010760000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/23/2014|Close of ReOpen|02/05/2015|M|8720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2014|NTNOLP|NT - NOLLE PROSSED|11/10/2014|||T200512942510|FL|N||||50.00||N|N|N|N||||||320.00 Circuit Court||TWIGGS|KYREE|LAQUAN||Defendant|292014CF010760000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/23/2014|Close of ReOpen|02/05/2015|M|8720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|07/22/2014|NTNINF|NT - NO INFORMATION FILED|08/14/2014|||T200512942510|FL|N||||50.00||N|N|N|N||||||320.00 Circuit Court||TWIGGS|KYREE|||Defendant|292016CF018135000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/27/2016|CLOSED|05/03/2017|M|3720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/26/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||T200512942510|FL|N||||408.80|10/22/2020|N|N|N|N|||||TWIGGS, KYREE LAQUAN| Circuit Court||TWIGGS|KYREE|||Defendant|292016CF018135000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/27/2016|CLOSED|05/03/2017|M|3720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2017|||T200512942510|FL|N||||408.80|10/22/2020|N|N|N|N|||||TWIGGS, KYREE LAQUAN| Circuit Court||TWIGGS|KYREE|||Defendant|292023CF015706000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/14/2023|CLOSED|01/08/2024|M|3720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2023|NTNINF|NT - NO INFORMATION FILED|10/26/2023|||T200512942510|FL|N||||||N|N|N|N|||||TWIGGS, KYREE LAQUAN|701.00 Circuit Court||TWIGGS|KYREE|||Defendant|292023CF015706000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|10/14/2023|CLOSED|01/08/2024|M|3720 PATINA DR||TAMPA|FL|33619|Black|07/11/1994|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/12/2023|ADJG|NT - ADJUDGED GUILTY|01/08/2024|||T200512942510|FL|N||||||N|N|N|N|||||TWIGGS, KYREE LAQUAN|701.00 Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292021CF012453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/13/2021|CLOSED|04/14/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|1|F3|943.0435(4)(B)2|94304354B2 - SEXU8044 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT WITHIN 48 HOURS TRANSIENT RESIDENCE|10/12/2021|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||000003121385|NC|N||||||N|N|N|N||||||689.00 Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292021CF012453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/13/2021|CLOSED|04/14/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/12/2021|ADJG|NT - ADJUDGED GUILTY|04/14/2022|||000003121385|NC|N||||||N|N|N|N||||||689.00 Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292021CF014070000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|12/02/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|05/10/1968|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/17/2021|NTNINF|NT - NO INFORMATION FILED|12/02/2021|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292021CF014070000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|12/02/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|05/10/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/17/2021|REDU|REDUCED TO COUNTY COURT|12/02/2021|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292021CF014070000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|11/19/2021|CLOSED|12/02/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|05/10/1968|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/17/2021|REDU|REDUCED TO COUNTY COURT|12/02/2021|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292022CF000767000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/20/2022|CLOSED|04/14/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|01/19/2022|NTNOLP|NT - NOLLE PROSSED|04/14/2022|||000003121385|NC|N||||||N|N|N|N|||||TWIGGS, MARTIN ALLAN| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292022CF000810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2022|CLOSED|01/31/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292022CF000810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2022|CLOSED|01/31/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/21/2022|REDU|REDUCED TO COUNTY COURT|01/31/2022|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292022CF000810000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/22/2022|CLOSED|01/31/2022|M|1002 N FRANKLIN ST||TAMPA|FL|33602|Black|05/10/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2022|||000003121385|NC|N||||||N|N|N|N|||||| Circuit Court||TWIGGS|MARTIN|ALLEN||Defendant|292022CF009309000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/13/2022|Close of ReOpen|05/16/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/10/1968|1|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|07/12/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2022|||000003121385|NC|N||||||N|N|N|N|||||TWIGGS, MARTIN ALLAN|689.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291996CF003443000AHC||FELONY THEFT FORGERY FRAUD|F||03/06/1996|CLOSED|03/30/1999|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|ADJG|NT - ADJUDGED GUILTY|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|271.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291997CF001606000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/30/1997|CLOSED|10/14/1997|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTDISM|NT - DISMISSED|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|115.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291997CF001606000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/30/1997|CLOSED|10/14/1997|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|115.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291997CF001606000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/30/1997|CLOSED|10/14/1997|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|115.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291997CF001606000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/30/1997|CLOSED|10/14/1997|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|115.00 Circuit Court||TWIGGS|REGINALD|E||Defendant|291997CF001606000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/30/1997|CLOSED|10/14/1997|M|19309 15TH ST APT B||TAMPA|FL|33613|Black|12/28/1965|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1997|||T200725654680|FL|N||||||N|N|N|N|||||TWIGGS, REGINALD EUGENE|115.00 Circuit Court||TWIGGS|ROBERT|LEE|SR|Defendant|292000CF007960000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/2000|CLOSED|09/20/2000|M|1107 DURANT RD||BRANDON|FL|33511-|Black|09/16/1948|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/11/2000|NTAW|NT - ADJUDICATION WITHHELD|09/20/2000|||T20077248336|FL|N||||560.48||N|N|N|N|||||TWIGGS, ROBERT L; TWIGGS, ROBERT LEE|2.52 Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|291988CF000611000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/14/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292004CF015756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2004|CLOSED|09/02/2004|M|AT LARGE||XX|FL|XX|Black|02/08/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2004|REDU|REDUCED TO COUNTY COURT|09/02/2004|||T400305570480|FL|N||||||N|N|N|N|||||| Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292004CF015756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2004|CLOSED|09/02/2004|M|AT LARGE||XX|FL|XX|Black|02/08/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2004|NTNINF|NT - NO INFORMATION FILED|09/02/2004|||T400305570480|FL|N||||||N|N|N|N|||||| Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292005CF014620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2005|Close of ReOpen|02/10/2006|M|AT LARGE||XX|FL|XX|Black|02/08/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/27/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||T400305570480|FL|N||||||N|N|N|N||||||455.00 Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292005CF014620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2005|Close of ReOpen|02/10/2006|M|AT LARGE||XX|FL|XX|Black|02/08/1957|4|F2|893131A|893131A SALE OF COCAINE|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/15/2005|||T400305570480|FL|N||||||N|N|N|N||||||455.00 Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292005CF014620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2005|Close of ReOpen|02/10/2006|M|AT LARGE||XX|FL|XX|Black|02/08/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2006|||T400305570480|FL|N||||||N|N|N|N||||||455.00 Circuit Court||TWILLEY|GEORGE|EDWARD||Defendant|292005CF014620000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2005|Close of ReOpen|02/10/2006|M|AT LARGE||XX|FL|XX|Black|02/08/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|07/27/2005|ADJG|NT - ADJUDGED GUILTY|02/10/2006|||T400305570480|FL|N||||||N|N|N|N||||||455.00 Circuit Court||TWILLEY|JACKIE|LYNN||Defendant|292001CF007582000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/18/2001|CLOSED|07/23/2001|F|217 ORANGE LN||TAMPA|FL|33610|White|05/01/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|07/01/1999|NOLP|NOLLE PROSSED|12/03/2004|||T400432756610|FL|N||||152.00|11/09/2004|N|N|N|N|||||PITCOCK, SHELLEY| Circuit Court||TWILLEY|TAMMY|MICHELE||Defendant|291998CF011527000AHC||FELONY OTHER FELONY|O||07/01/1998|CLOSED|07/21/1998|F|10404 N 27TH ST||TAMPA|FL|33612|White|11/05/1976|1|NN|3|3 FUGITIVE WARRANT|06/30/1998||||||2350155915IN|IN|N||||||N|N|N|N|||||| Circuit Court||TWINE|AVERY|LEANDER||Defendant|292015CF014343000AHC||FELONY OTHER FELONY|O|Ward, Laura E|10/03/2015|CLOSED|10/19/2015|M|12206 16TH ST N|APT 425|TAMPA|FL|33612|Black|08/13/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/02/2015|REDU|REDUCED TO COUNTY COURT|10/19/2015|||T500012812930|FL|N||||||N|N|N|N|||||| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|291988CF013095000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|09/14/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292006CF004764000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/09/2006|Close of ReOpen|06/13/2007|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/09/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|537.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292006CF016831000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/21/2006|Close of ReOpen|06/13/2007|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|502.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292007CF008706000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|04/29/2007|CLOSED|06/13/2007|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/29/2007|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||T234544692140|FL|N||||410.00|06/04/2021|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292011CF015079000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/02/2011|CLOSED|11/21/2011|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/01/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|688.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292011CF015079000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/02/2011|CLOSED|11/21/2011|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/01/2011|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|688.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292011CF015079000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/02/2011|CLOSED|11/21/2011|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/01/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|688.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292011CF015079000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|10/02/2011|CLOSED|11/21/2011|M|4003 OKLAHOMA AVE||TAMPA|FL|33616|White|06/14/1969|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/01/2011|NTNINF|NT - NO INFORMATION FILED|10/12/2011|||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|688.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292016CF006194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/30/2016|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|04/30/2016|NTNINF|NT - NO INFORMATION FILED|05/20/2016|||T234544692140|FL|N||||913.00|05/25/2022|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292016CF006194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/30/2016|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T234544692140|FL|N||||913.00|05/25/2022|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292016CF006194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/30/2016|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||T234544692140|FL|N||||913.00|05/25/2022|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292016CF006366000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Ward, Laura E|05/04/2016|CLOSED|06/07/2016|M|4917 WHITEWAY DR||Temple Terrace|FL|33617|White|06/14/1969|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|04/30/2016||||||T234544692140|FL|N||||||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292018CF001579000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/02/2018|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T234544692140|FL|N||||677.00||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|50.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292018CF001579000AHC|A944W6E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/02/2018|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/02/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|Tampa Police Department|PHILLIPS, C|T234544692140|FL|N||||677.00||N|N|N|N|BFRT68|FL|||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|50.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292018CF001579000AHC|A944W5E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/02/2018|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|Tampa Police Department|PHILLIPS, C|T234544692140|FL|N||||677.00||N|N|N|N|BFRT668|FL|||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|50.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292018CF001579000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/02/2018|Close of ReOpen|04/25/2022|M|5850 55TH AVE NW||OCALA|FL|34482|White|06/14/1969|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/02/2018|ADJG|NT - ADJUDGED GUILTY|05/07/2018|||T234544692140|FL|N||||677.00||N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS|50.00 Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292022CF010753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|01/04/2023|M|14377 SW 45TH CIRCLE||OCALA|FL|34473|White|06/14/1969|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||T234544692140|FL|N||||689.00|07/18/2023|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292022CF010753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|01/04/2023|M|14377 SW 45TH CIRCLE||OCALA|FL|34473|White|06/14/1969|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/11/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||T234544692140|FL|N||||689.00|07/18/2023|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292022CF010753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|01/04/2023|M|14377 SW 45TH CIRCLE||OCALA|FL|34473|White|06/14/1969|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/11/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||T234544692140|FL|N||||689.00|07/18/2023|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWISDALE|MICHAEL|DENNIS||Defendant|292022CF010753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/12/2022|CLOSED|01/04/2023|M|14377 SW 45TH CIRCLE||OCALA|FL|34473|White|06/14/1969|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||T234544692140|FL|N||||689.00|07/18/2023|N|N|N|N|||||TINISDALE, MICHAEL DENNIS; TWISDALE, MICHAEL; TWISDALE, MICHAEL D; TWISEDALE, MICHAEL DENNIS| Circuit Court||TWIST|LINDSAY|MARIE||Defendant|292007CF014705000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/18/2007|Close of ReOpen|07/29/2009|F|11915 CONGRESSIONAL DR||TAMPA|FL|33626-|White|03/28/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/17/2007|NTAW|NT - ADJUDICATION WITHHELD|07/22/2008|||T230533836081|FL|N||||1449.50|09/03/2008|N|N|N|N|||||| Circuit Court||TWIST|LINDSAY|MARIE||Defendant|292007CF014705000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/18/2007|Close of ReOpen|07/29/2009|F|11915 CONGRESSIONAL DR||TAMPA|FL|33626-|White|03/28/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|04/28/2008|||T230533836081|FL|N||||1449.50|09/03/2008|N|N|N|N|||||| Circuit Court||TWIST|MICHAEL|JOSEPH||Defendant|292018CF008619000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/10/2018|CLOSED|11/08/2018|M|14702 LIVINGSTON AVE APT 304||LUTZ|FL|33559|White|11/03/1956|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/07/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||T230550564030|FL|N||||||N|N|N|N||||||3689.00 Circuit Court||TWIST|MICHAEL|JOSEPH||Defendant|292018CF008619000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/10/2018|CLOSED|11/08/2018|M|14702 LIVINGSTON AVE APT 304||LUTZ|FL|33559|White|11/03/1956|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/07/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||T230550564030|FL|N||||||N|N|N|N||||||3689.00 Circuit Court||TWIST|MICHAEL|JOSEPH||Defendant|292018CF008619000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/10/2018|CLOSED|11/08/2018|M|14702 LIVINGSTON AVE APT 304||LUTZ|FL|33559|White|11/03/1956|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2018|NTNINF|NT - NO INFORMATION FILED|07/05/2018|||T230550564030|FL|N||||||N|N|N|N||||||3689.00 Circuit Court||TWIST|MICHAEL|JOSEPH||Defendant|292018CF008619000AHC||FELONY OTHER FELONY|E|Kiser, Mark D|06/10/2018|CLOSED|11/08/2018|M|14702 LIVINGSTON AVE APT 304||LUTZ|FL|33559|White|11/03/1956|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/07/2018|ADJG|NT - ADJUDGED GUILTY|11/08/2018|||T230550564030|FL|N||||||N|N|N|N||||||3689.00 Circuit Court||TWIST|RICHARD|A||Defendant|292008CF021911000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/08/2008|CLOSED|08/03/2009|M|11915 CONGRESSIONAL DR||TAMPA|FL|33626-|White|04/27/1951|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/08/2008|NOLP|NOLLE PROSSED|11/22/2010|||T230740511470|FL|N||||342.00|10/13/2010|N|N|N|N|||||| Circuit Court||TWIST|RICHARD|A||Defendant|292008CF021911000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/08/2008|CLOSED|08/03/2009|M|11915 CONGRESSIONAL DR||TAMPA|FL|33626-|White|04/27/1951|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/08/2008|NOLP|NOLLE PROSSED|11/22/2010|||T230740511470|FL|N||||342.00|10/13/2010|N|N|N|N|||||| Circuit Court||TWIST|RICHARD|A||Defendant|292008CF021911000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|11/08/2008|CLOSED|08/03/2009|M|11915 CONGRESSIONAL DR||TAMPA|FL|33626-|White|04/27/1951|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/08/2008|NOLP|NOLLE PROSSED|11/22/2010|||T230740511470|FL|N||||342.00|10/13/2010|N|N|N|N|||||| Circuit Court||TWITTY|DOUGLAS|MICHAEL||Defendant|292002CF002440000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|02/14/2002|CLOSED|10/21/2002|M|10939 BRITTANY LANE APT 65||TAMPA|FL|33612|White|02/03/1965|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|06/05/2001|NTAW|NT - ADJUDICATION WITHHELD|10/21/2002|||T300173650430|FL|N||||||N|N|N|N||||||151.00 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2016|NTAW|NT - ADJUDICATION WITHHELD|03/27/2017|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/22/2016|NTAW|NT - ADJUDICATION WITHHELD|03/27/2017|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|10/22/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/22/2016|NTAW|NT - ADJUDICATION WITHHELD|03/27/2017|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF015003000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/22/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T300817918760|FL|N||||93.29||N|N|N|N|||||TWITTY, TIERRA S|652.71 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF016646000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/29/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|10/21/2016|NTNINF|NT - NO INFORMATION FILED|12/08/2016|||T300817918760|FL|N||||7.71||N|N|N|N|||||TWITTY, TIERRA S|738.29 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF016646000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/29/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2016|NTAW|NT - ADJUDICATION WITHHELD|03/27/2017|||T300817918760|FL|N||||7.71||N|N|N|N|||||TWITTY, TIERRA S|738.29 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF016646000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/29/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T300817918760|FL|N||||7.71||N|N|N|N|||||TWITTY, TIERRA S|738.29 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF016646000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/29/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2016|NTAW|NT - ADJUDICATION WITHHELD|03/27/2017|||T300817918760|FL|N||||7.71||N|N|N|N|||||TWITTY, TIERRA S|738.29 Circuit Court||TWITTY|TIERRA|SEMAJ||Defendant|292016CF016646000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|11/29/2016|CLOSED|10/23/2019|F|11521 NW 29TH PLACE||SUNRISE|FL|33323|Black|10/16/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2016|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||T300817918760|FL|N||||7.71||N|N|N|N|||||TWITTY, TIERRA S|738.29 Circuit Court||TWITTY|VICTOR|ALAN||Defendant|292018CF018154000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/12/2018|Close of ReOpen|02/02/2021|M|3305 36TH AVE SE||RUSKIN|FL|33570|White|07/27/1953|1|M1|828.12(1)|828121-MISC0515 (MF) CRUELTY TO ANIMALS|05/04/2018|NTAW|NT - ADJUDICATION WITHHELD|11/26/2019|||T300861532670|FL|N||||1313.00|03/25/2021|N|N|N|N|||||| Circuit Court||TWITTY|VICTOR|ALAN||Defendant|292018CF018154000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/12/2018|Close of ReOpen|02/02/2021|M|3305 36TH AVE SE||RUSKIN|FL|33570|White|07/27/1953|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/04/2018|NTAW|NT - ADJUDICATION WITHHELD|11/26/2019|||T300861532670|FL|N||||1313.00|03/25/2021|N|N|N|N|||||| Circuit Court||TWITTY|VICTOR|ALAN||Defendant|292018CF018154000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|12/12/2018|Close of ReOpen|02/02/2021|M|3305 36TH AVE SE||RUSKIN|FL|33570|White|07/27/1953|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/04/2018|NTAW|NT - ADJUDICATION WITHHELD|11/26/2019|||T300861532670|FL|N||||1313.00|03/25/2021|N|N|N|N|||||| Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003646000AHC||FELONY ROBBERY|E|Fuente, William|03/07/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|03/07/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|793.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003646000AHC||FELONY ROBBERY|E|Fuente, William|03/07/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/07/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|793.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003646000AHC||FELONY ROBBERY|E|Fuente, William|03/07/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|793.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003646000AHC||FELONY ROBBERY|E|Fuente, William|03/07/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|793.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003646000AHC||FELONY ROBBERY|E|Fuente, William|03/07/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2002|NTNINF|NT - NO INFORMATION FILED|04/10/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|793.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|04/10/2002|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/07/2002|CONS|CONSOLIDATED CASE|04/10/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY| Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|04/10/2002|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/07/2002|CONS|CONSOLIDATED CASE|04/10/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY| Circuit Court||TWONS|RICHARD|C||Defendant|292002CF003647000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/07/2002|CLOSED|04/10/2002|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|1|F3|893131F|893131F POSSESSION OF CANNABIS|03/07/2002|CONS|CONSOLIDATED CASE|04/10/2002|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY| Circuit Court||TWONS|RICHARD|C||Defendant|292002CF017023000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/15/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/14/2002|ADJG|NT - ADJUDGED GUILTY|04/12/2007|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|459.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF017023000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/15/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2002|ADJG|NT - ADJUDGED GUILTY|01/16/2003|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|459.00 Circuit Court||TWONS|RICHARD|C||Defendant|292002CF017023000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/15/2002|Close of ReOpen|04/12/2007|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|1|F3|784021|784021 AGGRAVATED ASSAULT|10/14/2002|NOLP|NOLLE PROSSED|01/16/2003|||T520743840560|FL|N||||||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|459.00 Circuit Court||TWONS|RICHARD|C||Defendant|292007CF012535000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/18/2007|Close of ReOpen|04/12/2011|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/13/2007|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||T520743840560|FL|N||||697.00||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|150.00 Circuit Court||TWONS|RICHARD|C||Defendant|292007CF012535000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/18/2007|Close of ReOpen|04/12/2011|M|304 DREW ST E||PERRY|FL|32347|Black|02/16/1984|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/13/2007|ADJG|NT - ADJUDGED GUILTY|04/12/2011|||T520743840560|FL|N||||697.00||N|N|N|N|||||TWONS, RICHARD; TWONS, RICHARD CARLODEVON, JR; TWONS, RICKY|150.00 Circuit Court||TWORS|STEVEN|A||Defendant|292004CF018225000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2004|Close of ReOpen|12/12/2006|M|2663 SABEL SPRINGS CR||CLEARWATER|FL|33762-|White|04/13/1952|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/29/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2005|||T620781521330|FL|N||||1642.00||N|N|N|N|||||TWORS, STEVEN ALEX|170.00 Circuit Court||TWORS|STEVEN|A||Defendant|292004CF018225000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2004|Close of ReOpen|12/12/2006|M|2663 SABEL SPRINGS CR||CLEARWATER|FL|33762-|White|04/13/1952|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/29/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2005|||T620781521330|FL|N||||1642.00||N|N|N|N|||||TWORS, STEVEN ALEX|170.00 Circuit Court||TWORS|STEVEN|A||Defendant|292004CF018225000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/30/2004|Close of ReOpen|12/12/2006|M|2663 SABEL SPRINGS CR||CLEARWATER|FL|33762-|White|04/13/1952|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|09/29/2004|ADJG|NT - ADJUDGED GUILTY|02/25/2005|||T620781521330|FL|N||||1642.00||N|N|N|N|||||TWORS, STEVEN ALEX|170.00 Circuit Court||TWORS|STEVEN|ALEX|JR|Defendant|292021CF003058000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2021|CLOSED|04/20/2022|M|932 N 10TH ST #6||ST PETERSBURG|FL|33705|White|03/26/1976|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2021|NTAW|NT - ADJUDICATION WITHHELD|04/20/2022|||T620781761060|FL|N||||1014.00|06/27/2022|N|N|N|N|||||TWORS, STEVEN ALEX| Circuit Court||TWORS|STEVEN|ALEX|JR|Defendant|292021CF003058000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2021|CLOSED|04/20/2022|M|932 N 10TH ST #6||ST PETERSBURG|FL|33705|White|03/26/1976|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/12/2021|NTAW|NT - ADJUDICATION WITHHELD|04/20/2022|||T620781761060|FL|N||||1014.00|06/27/2022|N|N|N|N|||||TWORS, STEVEN ALEX| Circuit Court||TWORS|STEVEN|ALEX|JR|Defendant|292021CF003058000AHC||FELONY BURGLARY|E|Kiser, Mark D|03/15/2021|CLOSED|04/20/2022|M|932 N 10TH ST #6||ST PETERSBURG|FL|33705|White|03/26/1976|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/12/2021|NTAW|NT - ADJUDICATION WITHHELD|04/20/2022|||T620781761060|FL|N||||1014.00|06/27/2022|N|N|N|N|||||TWORS, STEVEN ALEX| Circuit Court||TWYFORD|CHERYL|ANN||Defendant|291995CF016617000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/09/1995|Close of ReOpen|02/14/2000|F|4027 SHORESIDE CIRCLE||TAMPA|FL|33624|White|12/12/1967|1|F3|893131F|893131F POSSESSION OF HEROIN|12/07/1995|NTAW|NT - ADJUDICATION WITHHELD|07/09/1997|||T163101679520|FL|N||||368.00|04/13/2000|N|N|N|N|||||| Circuit Court||TWYFORD|CHERYL|ANN||Defendant|291995CF016617000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/09/1995|Close of ReOpen|02/14/2000|F|4027 SHORESIDE CIRCLE||TAMPA|FL|33624|White|12/12/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|07/09/1997|||T163101679520|FL|N||||368.00|04/13/2000|N|N|N|N|||||| Circuit Court||TWYFORD|CHERYL|ANN||Defendant|291997CF016218000AHC||FELONY THEFT FORGERY FRAUD|Y||10/03/1997|CLOSED|04/08/1999|F|4027 SHORESIDE CIRCLE||TAMPA|FL|33624|White|12/12/1967|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||T163101679520|FL|N||||||N|N|N|N|||||| Circuit Court||TWYFORD|CHERYL|ANN||Defendant|291997CF016218000AHC||FELONY THEFT FORGERY FRAUD|Y||10/03/1997|CLOSED|04/08/1999|F|4027 SHORESIDE CIRCLE||TAMPA|FL|33624|White|12/12/1967|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NOLP|NOLLE PROSSED|01/28/1998|||T163101679520|FL|N||||||N|N|N|N|||||| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291991CF000928000AHC||FELONY BURGLARY|A||01/18/1991|CLOSED|05/06/1994|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/27/1990|NOLP|NOLLE PROSSED|03/08/1991|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291991CF000928000AHC||FELONY BURGLARY|A||01/18/1991|CLOSED|05/06/1994|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291991CF000928000AHC||FELONY BURGLARY|A||01/18/1991|CLOSED|05/06/1994|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|810021|810021 BURGLARY OF A DWELLING|12/27/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291994CF004392000AHC||FELONY DRUG OFFENSE|A||04/07/1994|CLOSED|05/06/1994|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|04/06/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291994CF004392000AHC||FELONY DRUG OFFENSE|A||04/07/1994|CLOSED|05/06/1994|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|2|F3|893136A|893136A POSSESSION|04/06/1994|ADJG|NT - ADJUDGED GUILTY|05/06/1994|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF015285000AHC||FELONY DRUG OFFENSE|F||08/31/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF015285000AHC||FELONY DRUG OFFENSE|F||08/31/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF015285000AHC||FELONY DRUG OFFENSE|F||08/31/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|3|F3|893136A|893136A POSSESSION|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF015285000AHC||FELONY DRUG OFFENSE|F||08/31/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF021001000AHC||FELONY BURGLARY|O||12/07/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTLOR|NT - LETTER OF RELEASE|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF021001000AHC||FELONY BURGLARY|O||12/07/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1998|NTLOR|NT - LETTER OF RELEASE|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL| Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF021002000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TWYMHAN|MILEIK|SHAHIEM||Defendant|291998CF021002000AHC||FELONY DRUG OFFENSE|F||12/07/1998|CLOSED|01/25/1999|M|3312 22ND ST||TAMPA|FL|33605|Black|01/29/1955|1|F3|893136A|893136A POSSESSION|12/06/1998|ADJG|NT - ADJUDGED GUILTY|01/25/1999|||||N||||||N|N|N|N|||||THOMAS, HARRY; THOMAS, HARRY LOWELL; THOMAS, LARRY HOWELL|313.00 Circuit Court||TYAHLA|NORMAN|EDWARD||Defendant|291997CF014549000AHC||FELONY OTHER FELONY|O||09/09/1997|CLOSED|02/23/1998|M|RD 2 JACOB DR 2|P.O. BOX 87|STRAUSSTOWN|PA|19559|White|11/24/1955|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1997|NTLOR|NT - LETTER OF RELEASE|02/23/1998|||16473126|PA|N||||||N|N|N|N|||||| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292004CF016853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2004|CLOSED|09/28/2004|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2004|REDU|REDUCED TO COUNTY COURT|09/28/2004|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292004CF016853000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2004|CLOSED|09/28/2004|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292005CF014566000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/25/2005|CLOSED|09/30/2005|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/23/2005|ADJG|NT - ADJUDGED GUILTY|09/30/2005|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN|594.00 Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292006CF012287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2006|CLOSED|07/07/2006|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2006|CONS|CONSOLIDATED CASE|07/06/2006|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292006CF012287000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/21/2006|CLOSED|07/07/2006|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2006|CONS|CONSOLIDATED CASE|07/06/2006|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292006CF012288000CHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/2006|CLOSED|08/28/2006|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2006|NTDISM|NT - DISMISSED|08/28/2006|||T162516706070|FL|N||||40.00|08/04/2006|N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292006CF012288000CHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/2006|CLOSED|08/28/2006|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2006|NTDISM|NT - DISMISSED|08/28/2006|||T162516706070|FL|N||||40.00|08/04/2006|N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN| Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292015CF001953000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|02/08/2015|CLOSED|06/05/2015|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2015|NTDISM|NT - DISMISSED|06/05/2015|||T162516706070|FL|N||||2.00||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN|50.00 Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292018CF005348000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|04/12/2018|CLOSED|05/21/2018|F|11221 POCKET BROOK DR||TAMPA|FL|33635-|White|03/27/1970|1|F3|796.07(2)(f)|796072F-PROS3205 (FT) SOLICITING ANOTHER TO COMMIT PROSTITUTION (2ND OFFENSE)|04/12/2018|NTAW|NT - ADJUDICATION WITHHELD|05/21/2018|||T162516706070|FL|N||||||N|N|N|N|||||SUPPER, KAREN REGINA; TYBOROWSKI, KAREN|5660.00 Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292019CF014145000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/08/2019|CLOSED|03/05/2020|F|11221 POCKET BROOK DR||TAMPA|FL|33635|White|03/27/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/09/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2020|||T162516706070|FL|N||||||N|N|N|N|||||TYBOROWSKI, KAREN R|689.00 Circuit Court||TYBOROWSKI|KAREN|REGINA||Defendant|292024CF003701000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/10/2024|CLOSED|03/19/2024|F|NO ADDRESS||TAMPA|FL|00000|White|03/27/1970|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2024|NTLOR|NT - LETTER OF RELEASE|03/19/2024|||T162516706070|FL|N||||||N|N|N|N|||||TYBOROWSKI, KAREN R| Circuit Court||TYBUSZEWSKI|MICHELLE|FRANCES||Defendant|291989CF004756000AHC||FELONY BURGLARY|B||03/28/1989|CLOSED|03/07/1991|F|904 REBEL CT||SEFFNER|FL|33584|White|10/08/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/01/1989|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T122546728681|FL|N||||||N|N|N|N|||||TYBUSZEWSKI, MICHELLE FRANCE| Circuit Court||TYBUSZEWSKI|MICHELLE|FRANCES||Defendant|291989CF004756000AHC||FELONY BURGLARY|B||03/28/1989|CLOSED|03/07/1991|F|904 REBEL CT||SEFFNER|FL|33584|White|10/08/1972|1|F2|81002|81002 BURGLARY RESIDENCE|03/01/1989|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||T122546728681|FL|N||||||N|N|N|N|||||TYBUSZEWSKI, MICHELLE FRANCE| Circuit Court||TYDINGS|RONALD|WALTER||Defendant|292008CF016132000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2008|CLOSED|09/17/2008|M|10851 MANGROVE CAY LN NE 1011||ST PETERSBURG|FL|33716|White|06/06/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/20/2008|REDU|REDUCED TO COUNTY COURT|09/17/2008|||T352739632060|FL|N||||||N|N|N|N|||||TYDINGS, RONALD WALTER, JR| Circuit Court||TYDINGS|RONALD|WALTER||Defendant|292008CF016133000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/20/2008|CLOSED|09/17/2008|M|10851 MANGROVE CAY LN NE 1011||ST PETERSBURG|FL|33716|White|06/06/1963|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/20/2008|REDU|REDUCED TO COUNTY COURT|09/17/2008|||T352739632060|FL|N||||||N|N|N|N|||||TYDINGS, RONALD WALTER, JR| Circuit Court||TYE|JOHN|WILBURN||Defendant|291987CF014692000AHC||FELONY CRIMES AGAINST A PERSON|||11/12/1987|CLOSED|03/28/1988|M|NI||UNKNOWN|FL|NI|White|05/26/1913|1|F|7840211A |SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1987||||||||N||||||N|N|N|N|||||| Circuit Court||TYE|LINDA|S||Defendant|292001CF011005000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/20/2001|Close of ReOpen|04/24/2002|F|16908 WHIRLEY RD||LUTZ|FL|33549-|White|04/11/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/26/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/02/2002|||T000537536310|FL|N||||112.00|11/13/2003|N|N|N|N|||||| Circuit Court||TYE|LINDA|S||Defendant|292001CF011005000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/20/2001|Close of ReOpen|04/24/2002|F|16908 WHIRLEY RD||LUTZ|FL|33549-|White|04/11/1953|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/26/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/02/2002|||T000537536310|FL|N||||112.00|11/13/2003|N|N|N|N|||||| Circuit Court||TYER|GEORGE|||Defendant|291990CF009791000AHC||FELONY CRIMES AGAINST A PERSON|F||06/22/1990|CLOSED|09/14/1995|M|3808 GARRISON ST #A||TAMPA|FL|33602-|Black|11/06/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||||N||||||N|N|N|N|||||BENTON, MICHAEL; BERHIND, MICHAEL; BERHINO, MICHAEL; BERTRAND, GEORGE; BERTRAND, MICHAEL; TYLER, GEORGE TWEETY; WILLIAMS, MIKE| Circuit Court||TYER|GEORGE|||Defendant|292002CF011968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|08/20/2002|M|3808 GARRISON ST #A||TAMPA|FL|33602-|Black|11/06/1950|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/25/2002|NTNINF|NT - NO INFORMATION FILED|08/20/2002|||||N||||||N|N|N|N|||||BENTON, MICHAEL; BERHIND, MICHAEL; BERHINO, MICHAEL; BERTRAND, GEORGE; BERTRAND, MICHAEL; TYLER, GEORGE TWEETY; WILLIAMS, MIKE| Circuit Court||TYER|GEORGE|||Defendant|292002CF011968000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2002|CLOSED|08/20/2002|M|3808 GARRISON ST #A||TAMPA|FL|33602-|Black|11/06/1950|1|LN|01446|01446 SOLICITING BY INTIMIDATION OR HARASSMENT|07/25/2002|REDU|REDUCED TO COUNTY COURT|08/20/2002|||||N||||||N|N|N|N|||||BENTON, MICHAEL; BERHIND, MICHAEL; BERHINO, MICHAEL; BERTRAND, GEORGE; BERTRAND, MICHAEL; TYLER, GEORGE TWEETY; WILLIAMS, MIKE| Circuit Court||TYER|GEORGE|||Defendant|292002CF016210000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|10/02/2002|Close of ReOpen|02/08/2011|M|3808 GARRISON ST #A||TAMPA|FL|33602-|Black|11/06/1950|1|F3|784021|784021 AGGRAVATED ASSAULT|10/02/2002|NGRI|NOT GUILTY BY REASON INSANITY|03/29/2007|||||N||||||N|N|N|N|||||BENTON, MICHAEL; BERHIND, MICHAEL; BERHINO, MICHAEL; BERTRAND, GEORGE; BERTRAND, MICHAEL; TYLER, GEORGE TWEETY; WILLIAMS, MIKE|40.00 Circuit Court||TYL|MATTHEW|D||Defendant|291997CF014078000AHC||FELONY OTHER FELONY|O||08/28/1997|CLOSED|10/21/1997|M|15110 WINTER WIND DR||TAMPA|FL|33618|White|01/26/1979|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1996|NOLP|NOLLE PROSSED|10/21/1997|||007234127|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|AARON|M||Defendant|292013CF000283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2013|CLOSED|02/12/2013|M|19135 US HWY 19 N|APT E2|CLEARWATER|FL|33764|Black|04/11/1975|1|F3|540112A2B2|540112A2B2 UNLAWFUL ACTS REGARDING ARTICLES ON WHICH SOUN|01/06/2013|CONS|CONSOLIDATED CASE|02/08/2013|||T460013751310|FL|N||||||N|N|N|N|||||TYLER, AARON MICHAEL| Circuit Court||TYLER|AARON|M||Defendant|292013CF001400000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2013|Close of ReOpen|09/30/2015|M|19135 US HWY 19 N|APT E2|CLEARWATER|FL|33764|Black|04/11/1975|1|F3|540113A1B2|540113A1B2 UNLWFL ACTS AUD VIS ARTICLES NON CONSENT 7-65|01/06/2013|SCFD|STATE CLOSED FILE DIVERSION|03/05/2013|||T460013751310|FL|N||||392.00|10/08/2014|N|N|N|N|||||TYLER, AARON MICHAEL| Circuit Court||TYLER|AARON|M||Defendant|292013CF001400000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2013|Close of ReOpen|09/30/2015|M|19135 US HWY 19 N|APT E2|CLEARWATER|FL|33764|Black|04/11/1975|1|F3|540113A1B2|540113A1B2 UNLWFL ACTS AUD VIS ARTICLES NON CONSENT 7-65|01/06/2013|NTNOLP|NT - NOLLE PROSSED|09/30/2015|||T460013751310|FL|N||||392.00|10/08/2014|N|N|N|N|||||TYLER, AARON MICHAEL| Circuit Court||TYLER|ALVIN|||Defendant|291988CF002949000AHC||FELONY CRIMES AGAINST A PERSON|B||02/27/1988|CLOSED|09/30/1992|M|107 W FRANCES ST||TAMPA|FL|33602|Black|06/15/1954|1|M1|78403|78403 BATTERY|02/17/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/22/1988|||T460000542150|FL|N||||||N|N|N|N|||||JOHNSON, ALEN; TYLER, ALVIN| Circuit Court||TYLER|ALVIN|||Defendant|291988CF002949000AHC||FELONY CRIMES AGAINST A PERSON|B||02/27/1988|CLOSED|09/30/1992|M|107 W FRANCES ST||TAMPA|FL|33602|Black|06/15/1954|1|M1|78403|78403 BATTERY|02/17/1988|NONE|NONE|12/01/1999|||T460000542150|FL|N||||||N|N|N|N|||||JOHNSON, ALEN; TYLER, ALVIN| Circuit Court||TYLER|ALVIN|||Defendant|291988CF002950000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N|||||JOHNSON, WILLIE| Circuit Court||TYLER|ALVIN|||Defendant|291988CF002951000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/29/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|ALVIN|||Defendant|291993CF009039000AHC||FELONY BURGLARY|O||07/15/1993|CLOSED|08/05/1993|M|107 W FRANCES ST||TAMPA|FL|33602|Black|06/15/1954|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1993|REDU|REDUCED TO COUNTY COURT|08/05/1993|||T460000542150|FL|N||||||N|N|N|N|||||JOHNSON, ALEN; TYLER, ALVIN| Circuit Court||TYLER|AMANDA|FAE||Defendant|292023CF004033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2023|CLOSED|04/05/2023|F|4084 CANARY PALM CIR||PLANT CITY|FL|33566|White|01/30/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T460006905301|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|AMANDA|FAE||Defendant|292023CF004033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2023|CLOSED|04/05/2023|F|4084 CANARY PALM CIR||PLANT CITY|FL|33566|White|01/30/1990|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T460006905301|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|AMANDA|FAE||Defendant|292023CF004033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2023|CLOSED|04/05/2023|F|4084 CANARY PALM CIR||PLANT CITY|FL|33566|White|01/30/1990|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T460006905301|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|AMANDA|FAE||Defendant|292023CF004033000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/19/2023|CLOSED|04/05/2023|F|4084 CANARY PALM CIR||PLANT CITY|FL|33566|White|01/30/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2023|NTLOR|NT - LETTER OF RELEASE|04/05/2023|||T460006905301|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ANDREW|RANDALL||Defendant|291993CF002151000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1993|CLOSED|03/01/1994|M|3608 E KEYSVILLE RD||LITHIA|FL|33547|White|01/01/1957|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/15/1992|NOLP|NOLLE PROSSED|03/01/1994|||T460016570280|FL|N||||||N|N|N|N|||||TYLER, ANDREW RANDALL| Circuit Court||TYLER|ANDREW|RANDALL||Defendant|291993CF002151000AHC||FELONY THEFT FORGERY FRAUD|E||02/17/1993|CLOSED|03/01/1994|M|3608 E KEYSVILLE RD||LITHIA|FL|33547|White|01/01/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/15/1992|NTAW|NT - ADJUDICATION WITHHELD|03/01/1994|||T460016570280|FL|N||||||N|N|N|N|||||TYLER, ANDREW RANDALL| Circuit Court||TYLER|ANDREW|RANDALL||Defendant|291993CF013952000BHC||FELONY BURGLARY|E||10/29/1993|CLOSED|03/03/1994|M|3608 E KEYSVILLE RD||LITHIA|FL|33547|White|01/01/1957|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/03/1993|NTAW|NT - ADJUDICATION WITHHELD|03/01/1994|||T460016570280|FL|N||||||N|N|N|N|||||TYLER, ANDREW RANDALL|432.00 Circuit Court||TYLER|ANDREW|RANDALL||Defendant|291993CF013952000BHC||FELONY BURGLARY|E||10/29/1993|CLOSED|03/03/1994|M|3608 E KEYSVILLE RD||LITHIA|FL|33547|White|01/01/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/03/1993|NTAW|NT - ADJUDICATION WITHHELD|03/01/1994|||T460016570280|FL|N||||||N|N|N|N|||||TYLER, ANDREW RANDALL|432.00 Circuit Court||TYLER|ANDREW|RANDALL||Defendant|291993CF013952000BHC||FELONY BURGLARY|E||10/29/1993|CLOSED|03/03/1994|M|3608 E KEYSVILLE RD||LITHIA|FL|33547|White|01/01/1957|1|F2|81002|81002 BURGLARY RESIDENCE|09/03/1993|NTAW|NT - ADJUDICATION WITHHELD|03/01/1994|||T460016570280|FL|N||||||N|N|N|N|||||TYLER, ANDREW RANDALL|432.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|9|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|8|M1|893136B|893136B POSSESSION|08/20/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|7|M1|817601|817601 THEFT OF CREDIT CARD|08/20/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|1|F3|893136A|893136A POSSESSION|08/20/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|2|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|08/20/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|6|M1|817601|817601 THEFT OF CREDIT CARD|08/20/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|5|M1|817601|817601 THEFT OF CREDIT CARD|08/20/1995|NTAW|NT - ADJUDICATION WITHHELD|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011220000AHC||FELONY DRUG OFFENSE|G||08/22/1995|CLOSED|08/21/1997|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1995|ADJG|NT - ADJUDGED GUILTY|11/27/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH|365.00 Circuit Court||TYLER|ANGELA|MARIE||Defendant|291995CF011396000AHC||FELONY OTHER FELONY|O||08/25/1995|CLOSED|10/05/1995|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH| Circuit Court||TYLER|ANGELA|MARIE||Defendant|291997CF012325000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/31/1997|CLOSED|01/23/2000|F|3714 N GARRISON ST||TAMPA|FL|33619|White|08/22/1975|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/31/1997||||||||N||||||N|N|N|N|||||TYLER, CINDY; TYLER, CINDY RUTH; TYLER, CINTHIA; TYLER, CYNTHIA ROTH; TYLER, CYNTHIA RUTH| Circuit Court||TYLER|ANTHONY|FLOYD||Defendant|292022CF004521000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/11/2022|CLOSED|10/19/2022|M|10475 GRASS FINCH RD||BROOKSVILLE|FL|34613|Black|07/15/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/01/2022|NTAW|NT - ADJUDICATION WITHHELD|10/19/2022|||T460006972550|FL|N||||696.00|03/01/2024|N|N|N|N|||||| Circuit Court||TYLER|AQUENE|M||Defendant|292004CF000845000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|05/20/2015|F|400 24TH ST S||ST PETERSBURG|FL|33701|Black|10/10/1982|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/11/2003|NTAW|NT - ADJUDICATION WITHHELD|02/13/2006|||T460013828700|FL|N||||||N|N|N|N||||||717.00 Circuit Court||TYLER|AQUENE|M||Defendant|292004CF000845000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|05/20/2015|F|400 24TH ST S||ST PETERSBURG|FL|33701|Black|10/10/1982|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|02/13/2006|||T460013828700|FL|N||||||N|N|N|N||||||717.00 Circuit Court||TYLER|AQUENE|M||Defendant|292004CF000845000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|01/12/2004|Close of ReOpen|05/20/2015|F|400 24TH ST S||ST PETERSBURG|FL|33701|Black|10/10/1982|3|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/12/2003|NTAW|NT - ADJUDICATION WITHHELD|02/13/2006|||T460013828700|FL|N||||||N|N|N|N||||||717.00 Circuit Court||TYLER|ARIANNA|MARIA||Defendant|292015CF004902000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2015|Close of ReOpen|01/25/2017|F|4625 MILAN CT ||SPRING HILL|FL|34606|White|01/07/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||T460013945070|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TYLER|ARIANNA|MARIA||Defendant|292015CF004902000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2015|Close of ReOpen|01/25/2017|F|4625 MILAN CT ||SPRING HILL|FL|34606|White|01/07/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||T460013945070|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TYLER|ARIANNA|MARIA||Defendant|292015CF004902000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2015|Close of ReOpen|01/25/2017|F|4625 MILAN CT ||SPRING HILL|FL|34606|White|01/07/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2015|SCFD|STATE CLOSED FILE DIVERSION|10/19/2015|||T460013945070|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TYLER|ARIANNA|MARIA||Defendant|292015CF004902000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/05/2015|Close of ReOpen|01/25/2017|F|4625 MILAN CT ||SPRING HILL|FL|34606|White|01/07/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/28/2017|||T460013945070|FL|N||||342.00|04/26/2016|N|N|N|N|||||| Circuit Court||TYLER|ASHLEY|S||Defendant|291998CF018742000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1998|CLOSED|12/03/1998|F|3310 NORTHLAWN DR||TAMPA|FL|33618|White|03/01/1977|1|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|REDU|REDUCED TO COUNTY COURT|12/03/1998|||T460017775810|FL|N||||||N|N|N|N|||||TYLER, ASHLEY SARAH| Circuit Court||TYLER|ASHLEY|S||Defendant|291998CF018742000AHC||FELONY CRIMES AGAINST A PERSON|O||10/30/1998|CLOSED|12/03/1998|F|3310 NORTHLAWN DR||TAMPA|FL|33618|White|03/01/1977|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|REDU|REDUCED TO COUNTY COURT|12/03/1998|||T460017775810|FL|N||||||N|N|N|N|||||TYLER, ASHLEY SARAH| Circuit Court||TYLER|ASHLEY|S||Defendant|291999CF013043000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/26/1999|Close of ReOpen|07/23/2013|F|3310 NORTHLAWN DR||TAMPA|FL|33618|White|03/01/1977|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||T460017775810|FL|N||||143.87||N|N|N|N|||||TYLER, ASHLEY SARAH|797.13 Circuit Court||TYLER|ASHLEY|S||Defendant|291999CF013043000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/26/1999|Close of ReOpen|07/23/2013|F|3310 NORTHLAWN DR||TAMPA|FL|33618|White|03/01/1977|3|F3|7840312|7840312 BATTERY (3RD OFFENSE)|07/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||T460017775810|FL|N||||143.87||N|N|N|N|||||TYLER, ASHLEY SARAH|797.13 Circuit Court||TYLER|ASHLEY|S||Defendant|291999CF013043000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/26/1999|Close of ReOpen|07/23/2013|F|3310 NORTHLAWN DR||TAMPA|FL|33618|White|03/01/1977|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|07/26/1999|NTAW|NT - ADJUDICATION WITHHELD|01/20/2000|||T460017775810|FL|N||||143.87||N|N|N|N|||||TYLER, ASHLEY SARAH|797.13 Circuit Court||TYLER|BABARA|ROGERS||Defendant|291991CF002468000AHC||FELONY DRUG OFFENSE|E||02/16/1991|CLOSED|03/06/1995|F|1814 N 47TH ST 13||TAMPA|FL|33605|White|10/26/1959|1|F2|893131A|893131A DELIVERY|01/28/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||R262078598860|FL|N||||226.00||N|N|N|N|||||ROGERS, BARBARA; TYLER, BARBARA; TYLER, BARBARA R|436.00 Circuit Court||TYLER|BABARA|ROGERS||Defendant|291991CF002468000AHC||FELONY DRUG OFFENSE|E||02/16/1991|CLOSED|03/06/1995|F|1814 N 47TH ST 13||TAMPA|FL|33605|White|10/26/1959|2|F3|893131F|893131F POSSESSION|01/28/1991|ADJG|NT - ADJUDGED GUILTY|06/06/1991|||R262078598860|FL|N||||226.00||N|N|N|N|||||ROGERS, BARBARA; TYLER, BARBARA; TYLER, BARBARA R|436.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291989CF005479000BHC||FELONY THEFT FORGERY FRAUD|A||04/10/1989|CLOSED|10/03/1990|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|M2|8120142D|8120142D PETIT THEFT|04/10/1989|ADJG|NT - ADJUDGED GUILTY|10/03/1990|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID||Defendant|291989CF005489000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/11/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291991CF007564000AHC||FELONY BURGLARY|O||05/28/1991|CLOSED|07/01/1991|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1991|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291995CF010200000AHC||FELONY OTHER FELONY|O||07/29/1995|CLOSED|08/16/1995|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F2|77704|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|REDU|REDUCED TO COUNTY COURT|08/16/1995|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291995CF010200000AHC||FELONY OTHER FELONY|O||07/29/1995|CLOSED|08/16/1995|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1995|REDU|REDUCED TO COUNTY COURT|08/16/1995|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291995CF010201000AHC||FELONY DRUG OFFENSE|E||07/29/1995|CLOSED|08/24/1995|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291995CF010201000AHC||FELONY DRUG OFFENSE|E||07/29/1995|CLOSED|08/24/1995|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|893136A|893136A POSSESSION|07/28/1995|ADJG|NT - ADJUDGED GUILTY|08/24/1995|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291996CF010127000AHC||FELONY THEFT FORGERY FRAUD|E||07/08/1996|CLOSED|04/03/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/06/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||T460064663010|FL|N||||||N|N|N|N||||||463.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291997CF011989000BHC||FELONY THEFT FORGERY FRAUD|F||07/28/1997|CLOSED|11/25/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T460064663010|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291997CF011989000BHC||FELONY THEFT FORGERY FRAUD|F||07/28/1997|CLOSED|11/25/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|F2|81002|81002 BURGLARY RESIDENCE|07/28/1997|NTNINF|NT - NO INFORMATION FILED|08/18/1997|||T460064663010|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291997CF012057000BHC||FELONY THEFT FORGERY FRAUD|F||07/28/1997|CLOSED|11/25/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/28/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T460064663010|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291997CF012057000BHC||FELONY THEFT FORGERY FRAUD|F||07/28/1997|CLOSED|11/25/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T460064663010|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291997CF012057000BHC||FELONY THEFT FORGERY FRAUD|F||07/28/1997|CLOSED|11/25/1997|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|3|F3|81006|81006 POSSESS BURGLARY TOOLS|07/28/1997|ADJG|NT - ADJUDGED GUILTY|11/25/1997|||T460064663010|FL|N||||||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291998CF001677000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/29/1998|CLOSED|08/20/1998|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||T460064663010|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291998CF001677000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/29/1998|CLOSED|08/20/1998|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1998|NTDISM|NT - DISMISSED|04/23/1998|||T460064663010|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291998CF001677000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/29/1998|CLOSED|08/20/1998|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||T460064663010|FL|N||||559.00||N|N|N|N||||||52.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|291998CF002562000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/1998|CLOSED|03/17/1998|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1998|NTLOR|NT - LETTER OF RELEASE|03/17/1998|||T460064663010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|292009CF000187000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/05/2009|CLOSED|03/31/2010|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/04/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T460064663010|FL|N||||595.00||N|N|N|N||||||50.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|292009CF000187000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/05/2009|CLOSED|03/31/2010|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2008|NTDISM|NT - DISMISSED|03/31/2010|||T460064663010|FL|N||||595.00||N|N|N|N||||||50.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|292009CF000187000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/05/2009|CLOSED|03/31/2010|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/04/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T460064663010|FL|N||||595.00||N|N|N|N||||||50.00 Circuit Court||TYLER|BILLY|DAVID|Jr|Defendant|292009CF000187000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/05/2009|CLOSED|03/31/2010|M|21395 MEEHAN AVE||PORT CHARLOTTE|FL|33952|White|08/21/1966|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/04/2008|ADJG|NT - ADJUDGED GUILTY|03/31/2010|||T460064663010|FL|N||||595.00||N|N|N|N||||||50.00 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF012553000AHC||FELONY DRUG OFFENSE|B||09/01/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|5|M2|5406|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1997|NTNINF|NT - NO INFORMATION FILED|08/22/1997|||T460140664190|FL|N||||55.91||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|575.09 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF012553000AHC||FELONY DRUG OFFENSE|B||09/01/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|893136A|893136A POSSESSION|08/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||55.91||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|575.09 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF012553000AHC||FELONY DRUG OFFENSE|B||09/01/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|08/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||55.91||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|575.09 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF012553000AHC||FELONY DRUG OFFENSE|B||09/01/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|3|M1|796072F|796072F FS/SOLICIT ANOTHR TO COMMIT P|08/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||55.91||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|575.09 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF012553000AHC||FELONY DRUG OFFENSE|B||09/01/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||55.91||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|575.09 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF016354000AHC||FELONY THEFT FORGERY FRAUD|O||10/09/1997|CLOSED|12/03/1997|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|291997CF016354000AHC||FELONY THEFT FORGERY FRAUD|O||10/09/1997|CLOSED|12/03/1997|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1997|NTLOR|NT - LETTER OF RELEASE|12/03/1997|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|291997CF016505000AHC||FELONY DRUG OFFENSE|B||10/10/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F2|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|631.00 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF016505000AHC||FELONY DRUG OFFENSE|B||10/10/1997|CLOSED|08/17/1999|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|893136A|893136A POSSESSION|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|631.00 Circuit Court||TYLER|CHARLES||III|Defendant|291997CF017862000AHC||FELONY BURGLARY|B||10/31/1997|CLOSED|03/23/1998|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|M1|81009|81009 TRESPASS OF STRUCTURE|06/30/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|291997CF017862000AHC||FELONY BURGLARY|B||10/31/1997|CLOSED|03/23/1998|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/30/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|291997CF017862000AHC||FELONY BURGLARY|B||10/31/1997|CLOSED|03/23/1998|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|3|M2|8120143A|8120143A PETIT THEFT|06/30/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|291999CF018412000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|10/14/1999|CLOSED|05/24/2000|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/28/1999|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|411.00 Circuit Court||TYLER|CHARLES||III|Defendant|292000CF000760000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/2000|CLOSED|05/24/2000|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|01/10/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|261.00 Circuit Court||TYLER|CHARLES||III|Defendant|292000CF000760000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/2000|CLOSED|05/24/2000|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2000|ADJG|NT - ADJUDGED GUILTY|05/24/2000|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|261.00 Circuit Court||TYLER|CHARLES||III|Defendant|292000CF015319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2000|CLOSED|09/21/2000|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2000|REDU|REDUCED TO COUNTY COURT|09/21/2000|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292000CF015319000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2000|CLOSED|09/21/2000|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|09/11/2000|NTNINF|NT - NO INFORMATION FILED|09/21/2000|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292000CF019131000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|11/13/2000|CLOSED|02/21/2001|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||T460140664190|FL|N||||3.00||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|261.00 Circuit Court||TYLER|CHARLES||III|Defendant|292001CF008081000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/28/2001|Close of ReOpen|01/02/2002|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/27/2001|NTNINF|NT - NO INFORMATION FILED|06/12/2001|||T460140664190|FL|N||||91.33||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|341.67 Circuit Court||TYLER|CHARLES||III|Defendant|292001CF008081000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/28/2001|Close of ReOpen|01/02/2002|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2001|ADJG|NT - ADJUDGED GUILTY|01/02/2002|||T460140664190|FL|N||||91.33||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|341.67 Circuit Court||TYLER|CHARLES||III|Defendant|292001CF008082000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/28/2001|CLOSED|07/06/2001|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|893131F|893131F POSSESSION OF COCAINE|05/28/2001|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292001CF014513000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|09/20/2001|Close of ReOpen|10/19/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/18/2001|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|515.18 Circuit Court||TYLER|CHARLES||III|Defendant|292002CF006559000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/24/2002|Close of ReOpen|11/13/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/23/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|234.18 Circuit Court||TYLER|CHARLES||III|Defendant|292002CF006559000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/24/2002|Close of ReOpen|11/13/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/17/2002|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|234.18 Circuit Court||TYLER|CHARLES||III|Defendant|292002CF014817000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2002|Close of ReOpen|11/02/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|314.18 Circuit Court||TYLER|CHARLES||III|Defendant|292002CF014817000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2002|Close of ReOpen|11/02/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|09/10/2002|NTNINF|NT - NO INFORMATION FILED|09/30/2002|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|314.18 Circuit Court||TYLER|CHARLES||III|Defendant|292002CF014817000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/10/2002|Close of ReOpen|11/02/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/10/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||38.82||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|314.18 Circuit Court||TYLER|CHARLES||III|Defendant|292003CF006833000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/24/2003|CLOSED|06/26/2003|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|313.00 Circuit Court||TYLER|CHARLES||III|Defendant|292003CF006833000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/24/2003|CLOSED|06/26/2003|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2002|ADJG|NT - ADJUDGED GUILTY|06/26/2003|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|313.00 Circuit Court||TYLER|CHARLES||III|Defendant|292003CF013286000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/05/2003|Close of ReOpen|11/20/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||261.00||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|52.00 Circuit Court||TYLER|CHARLES||III|Defendant|292003CF013286000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/05/2003|Close of ReOpen|11/20/2006|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||T460140664190|FL|N||||261.00||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|52.00 Circuit Court||TYLER|CHARLES||III|Defendant|292003CF013289000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2003|CLOSED|08/27/2003|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2003|CONS|CONSOLIDATED CASE|08/25/2003|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292007CF005223000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/12/2007|CLOSED|05/23/2007|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|410.00 Circuit Court||TYLER|CHARLES||III|Defendant|292007CF005227000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2007|CLOSED|04/02/2007|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2007|CONS|CONSOLIDATED CASE|03/30/2007|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|5|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/26/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|4|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/26/2008|JUNG|JT - NOT GUILTY VERDICT|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/26/2008|JUNG|JT - NOT GUILTY VERDICT|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|06/26/2008|JUNG|JT - NOT GUILTY VERDICT|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/26/2008|ADJG|NT - ADJUDGED GUILTY|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292008CF012317000AHC||FELONY THEFT FORGERY FRAUD|Trial 2|Fuente, William|06/27/2008|CLOSED|06/17/2020|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|6|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|06/26/2008|JUNG|JT - NOT GUILTY VERDICT|11/04/2008|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|420.00 Circuit Court||TYLER|CHARLES||III|Defendant|292009CF009525000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/01/2009|CLOSED|07/29/2009|M|4608 HILLBOROUGH AVE E APT 13||TAMPA|FL|33610|Black|11/19/1966|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|06/01/2009|NTLOR|NT - LETTER OF RELEASE|07/29/2009|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE| Circuit Court||TYLER|CHARLES||III|Defendant|292017CF008379000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/03/2017|CLOSED|07/27/2017|M|9937 BOSQUE CREEK CR # 104||TAMPA|FL|33619|Black|11/19/1966|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/16/2017|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||T460140664190|FL|N||||||N|N|N|N|||||GRANT, WILLIAM EDWARD; TYLER, CHARLES; TYLER, CHARLES III; TYLER, CHUCKIE|665.00 Circuit Court||TYLER|CLAUDE|LOUIS||Defendant|291988CF012310000AHC||FELONY DRUG OFFENSE|A||08/25/1988|CLOSED|06/20/1991|M|13142 N 22ND ST APT 202||TAMPA|FL|33612|Black|04/04/1955|1|F2|893131A|893131A DELIVERY|08/24/1988|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||053306227|GA|N||||||N|N|N|N|||||HUDSON, JOE; TYLER, CLAUDE; WHITE, JOE| Circuit Court||TYLER|CLAUDE|LOUIS||Defendant|291992CF001826000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/1992|CLOSED|02/27/1992|M|13142 N 22ND ST APT 202||TAMPA|FL|33612|Black|04/04/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||053306227|GA|N||||||N|N|N|N|||||HUDSON, JOE; TYLER, CLAUDE; WHITE, JOE| Circuit Court||TYLER|CLAUDE|LOUIS||Defendant|291992CF001826000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/05/1992|CLOSED|02/27/1992|M|13142 N 22ND ST APT 202||TAMPA|FL|33612|Black|04/04/1955|2|M2|812014|812014 PETIT THEFT|02/04/1992|REDU|REDUCED TO COUNTY COURT|02/27/1992|||053306227|GA|N||||||N|N|N|N|||||HUDSON, JOE; TYLER, CLAUDE; WHITE, JOE| Circuit Court||TYLER|CLAUDE|LOUIS||Defendant|292005CF013236000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/07/2005|Close of ReOpen|08/09/2006|M|13142 N 22ND ST APT 202||TAMPA|FL|33612|Black|04/04/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||053306227|GA|N||||40.00||N|N|N|N|||||HUDSON, JOE; TYLER, CLAUDE; WHITE, JOE|539.00 Circuit Court||TYLER|CLAUDE|LOUIS||Defendant|292005CF013236000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/07/2005|Close of ReOpen|08/09/2006|M|13142 N 22ND ST APT 202||TAMPA|FL|33612|Black|04/04/1955|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|08/09/2006|||053306227|GA|N||||40.00||N|N|N|N|||||HUDSON, JOE; TYLER, CLAUDE; WHITE, JOE|539.00 Circuit Court||TYLER|CLAUVITRIA|LOUISE||Defendant|292011CF018016000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|11/23/2011|CLOSED|04/25/2012|F|2011 N 61ST ST||TAMPA|FL|33619|Black|12/16/1981|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|08/26/2011|NOLP|NOLLE PROSSED|04/25/2012|||T460112819560|FL|N||||7.00|08/18/2014|N|N|N|N|||||| Circuit Court||TYLER|CLAUVITRIA|LOUISE||Defendant|292019CF013298000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|09/20/2019|Open|09/20/2019|F|1 TENTMILL LANE|APT 5|PIKESVILLE|MD|21208|Black|12/16/1981|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|01/04/2019||||||T460112819560|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292014CF003412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2014|CLOSED|02/12/2021|M|6427 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1996|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460161960030|FL|N||||2362.00|03/14/2019|N|N|N|N|||||| Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292014CF003412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2014|CLOSED|02/12/2021|M|6427 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1996|5|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460161960030|FL|N||||2362.00|03/14/2019|N|N|N|N|||||| Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292014CF003412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2014|CLOSED|02/12/2021|M|6427 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1996|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/08/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||T460161960030|FL|N||||2362.00|03/14/2019|N|N|N|N|||||| Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292014CF003412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2014|CLOSED|02/12/2021|M|6427 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1996|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/08/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460161960030|FL|N||||2362.00|03/14/2019|N|N|N|N|||||| Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292014CF003412000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2014|CLOSED|02/12/2021|M|6427 FIVE ACRE RD||PLANT CITY|FL|33565|White|01/03/1996|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/08/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||T460161960030|FL|N||||2362.00|03/14/2019|N|N|N|N|||||| Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292017CF006198000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2017|Close of ReOpen|07/09/2019|M|2202 GAME FARM RD||PANAMA CITY|FL|32405|White|01/03/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||T460161960030|FL|N||||677.00||N|N|N|N||||||274.00 Circuit Court||TYLER|DAVID|AUSTIN||Defendant|292017CF006198000AHC||FELONY BURGLARY|E|Kiser, Mark D|04/25/2017|Close of ReOpen|07/09/2019|M|2202 GAME FARM RD||PANAMA CITY|FL|32405|White|01/03/1996|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|04/14/2017|ADJG|NT - ADJUDGED GUILTY|06/29/2017|||T460161960030|FL|N||||677.00||N|N|N|N||||||274.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292007CF001054000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|Close of ReOpen|06/03/2008|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F2|810023|810023 BURGLARY OF A DWELLING|09/13/2006|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|530.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292007CF001054000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|Close of ReOpen|06/03/2008|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/13/2006|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|530.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292007CF001054000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/11/2007|Close of ReOpen|06/03/2008|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/13/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2007|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|530.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292007CF003594000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/19/2007|Close of ReOpen|06/03/2008|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/07/2007|ADJG|NT - ADJUDGED GUILTY|06/03/2008|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|932.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292007CF003594000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/19/2007|Close of ReOpen|06/03/2008|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/07/2007|NOLP|NOLLE PROSSED|05/09/2007|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|932.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292010CF009292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2010|CLOSED|07/08/2010|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/12/2010|REDU|REDUCED TO COUNTY COURT|07/08/2010|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292010CF009292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2010|CLOSED|07/08/2010|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2010|NTNINF|NT - NO INFORMATION FILED|07/08/2010|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292010CF009292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/12/2010|CLOSED|07/08/2010|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/12/2010|REDU|REDUCED TO COUNTY COURT|07/08/2010|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF001751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2011|CLOSED|06/13/2011|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/31/2011|NTLOR|NT - LETTER OF RELEASE|06/13/2011|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF001751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2011|CLOSED|06/13/2011|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/31/2011|NTLOR|NT - LETTER OF RELEASE|06/13/2011|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF001751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2011|CLOSED|06/13/2011|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/31/2011|NTLOR|NT - LETTER OF RELEASE|06/13/2011|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF001751000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/02/2011|CLOSED|06/13/2011|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2011|NTLOR|NT - LETTER OF RELEASE|06/13/2011|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE| Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF014974000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/30/2011|Close of ReOpen|02/19/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/31/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T460164890290|FL|N||||332.00||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|224.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF014974000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/30/2011|Close of ReOpen|02/19/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/31/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T460164890290|FL|N||||332.00||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|224.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF014975000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/30/2011|Close of ReOpen|02/19/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/13/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T460164890290|FL|N||||332.00||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|274.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292011CF014975000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/30/2011|Close of ReOpen|02/19/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/13/2011|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||T460164890290|FL|N||||332.00||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|274.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF002683000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|02/21/2013|Close of ReOpen|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/21/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|962.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF002683000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|02/21/2013|Close of ReOpen|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/21/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|962.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF002683000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|02/21/2013|Close of ReOpen|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/21/2013|ADJG|NT - ADJUDGED GUILTY|08/01/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|962.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF002683000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|02/21/2013|Close of ReOpen|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/21/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|962.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF014900000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/18/2013|CLOSED|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/18/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|665.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF014900000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/18/2013|CLOSED|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/18/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|665.00 Circuit Court||TYLER|DEANDRE|DEVINE||Defendant|292013CF014900000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|10/18/2013|CLOSED|12/11/2013|M|2901 YUKON ST E||TAMPA|FL|33604|Black|01/29/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/18/2013|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||T460164890290|FL|N||||||N|N|N|N|||||THOMAS, JAVARIS; TYLER, DEANDRE; TYLER, DEANDRE DEVINE|665.00 Circuit Court||TYLER|DELORIS|||Defendant|292009CF007623000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/30/2009|Close of ReOpen|04/19/2010|F|APT 210|3747 WILLIAMS LANDING CR|TAMPA|FL|33610-|Black|01/17/1952|1|F3|784041|784041 FELONY BATTERY|04/24/2009|NOLP|NOLLE PROSSED|02/02/2011|||T460163525171|FL|N||||237.00|04/03/2013|N|N|N|N|||||TYLER, DELORIS CAMPBELL| Circuit Court||TYLER|DESEAN|JAMES||Defendant|292012CF005647000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/11/2012|CLOSED|05/01/2012|M|13106 N FLORIDA AVE APT 203||TAMPA|FL|33612|Black|06/01/1976|1|NN|941.02|941.02 FUGITIVE|04/11/2012|NTDISM|NT - DISMISSED|05/01/2012|||T460170762010|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|DESEAN|JAMES||Defendant|292023CF013952000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/12/2023|CLOSED|02/06/2024|M|811 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|06/01/1976|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2023|NONE|NONE|12/21/2023|||T460170762010|FL|N||||||N|N|N|N||||||696.00 Circuit Court||TYLER|DESEAN|JAMES||Defendant|292023CF013952000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/12/2023|CLOSED|02/06/2024|M|811 ROCKY MOUNTAIN CT||VALRICO|FL|33594|Black|06/01/1976|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||T460170762010|FL|N||||||N|N|N|N||||||696.00 Circuit Court||TYLER|DESEAN|JAMES||Defendant|292023CF016012000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/19/2023|CLOSED|02/06/2024|M|811 ROCKY MOUNTAIN COURT||VARICO|FL|33594-9313|Black|06/01/1976|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/18/2023|SCFD|STATE CLOSED FILE DIVERSION|12/19/2023|||T460170762010|FL|N||||2.00||N|N|N|N||||||847.00 Circuit Court||TYLER|DESEAN|JAMES||Defendant|292023CF016012000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/19/2023|CLOSED|02/06/2024|M|811 ROCKY MOUNTAIN COURT||VARICO|FL|33594-9313|Black|06/01/1976|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/18/2023|NONE|NONE|12/21/2023|||T460170762010|FL|N||||2.00||N|N|N|N||||||847.00 Circuit Court||TYLER|DESEAN|JAMES||Defendant|292023CF016012000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/19/2023|CLOSED|02/06/2024|M|811 ROCKY MOUNTAIN COURT||VARICO|FL|33594-9313|Black|06/01/1976|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/18/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||T460170762010|FL|N||||2.00||N|N|N|N||||||847.00 Circuit Court||TYLER|EKOW|||Defendant|291993CF015012000AHC||FELONY OTHER FELONY|E||11/24/1993|CLOSED|04/29/1994|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1993|ADJG|NT - ADJUDGED GUILTY|12/16/1993|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW|432.00 Circuit Court||TYLER|EKOW|||Defendant|291994CF004391000AHC||FELONY BURGLARY|E||04/07/1994|CLOSED|04/29/1994|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/01/1994|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EKOW|||Defendant|291994CF004391000AHC||FELONY BURGLARY|E||04/07/1994|CLOSED|04/29/1994|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1994|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EKOW|||Defendant|291998CF002854000AHC||FELONY DRUG OFFENSE|O||02/19/1998|CLOSED|03/24/1998|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|1|F2|893131A|893131A SALE OF COCAINE|02/18/1998|NTLOR|NT - LETTER OF RELEASE|03/24/1998|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EKOW|||Defendant|291999CF015105000AHC||FELONY DRUG OFFENSE|C||08/27/1999|Close of ReOpen|02/05/2003|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|08/25/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EKOW|||Defendant|291999CF015105000AHC||FELONY DRUG OFFENSE|C||08/27/1999|Close of ReOpen|02/05/2003|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|2|F3|893136A|893136A POSSESSION|08/25/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EKOW|||Defendant|291999CF015105000AHC||FELONY DRUG OFFENSE|C||08/27/1999|Close of ReOpen|02/05/2003|M|301 COURT C||TAMPA|FL|33604|Black|01/17/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|ADJG|NT - ADJUDGED GUILTY|12/02/1999|||T460200740170|FL|N||||||N|N|N|N|||||TAYLOR, ECKOW; TAYLOR, EKOW| Circuit Court||TYLER|EMANUEL|LEE||Defendant|292004CF017024000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/11/2004|CLOSED|10/14/2004|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/11/2004|ADJG|NT - ADJUDGED GUILTY|10/14/2004|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|460.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292005CF003734000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/23/2005|Close of ReOpen|06/13/2006|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|02/22/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||T460212853430|FL|N||||372.00||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|11198.65 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292005CF003734000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/23/2005|Close of ReOpen|06/13/2006|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/22/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||T460212853430|FL|N||||372.00||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|11198.65 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292005CF003734000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/23/2005|Close of ReOpen|06/13/2006|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/22/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||T460212853430|FL|N||||372.00||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|11198.65 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292005CF003734000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/23/2005|Close of ReOpen|06/13/2006|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2005|NTNINF|NT - NO INFORMATION FILED|03/08/2005|||T460212853430|FL|N||||372.00||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|11198.65 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292005CF003734000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|02/23/2005|Close of ReOpen|06/13/2006|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2005|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||T460212853430|FL|N||||372.00||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|11198.65 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010889000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/26/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/05/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|535.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010889000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/26/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|7|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|06/05/2008|ADJG|NT - ADJUDGED GUILTY|11/26/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|535.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010889000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/26/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|06/05/2008|NOLP|NOLLE PROSSED|11/26/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|535.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010889000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/06/2008|CLOSED|11/26/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/05/2008|NTNINF|NT - NO INFORMATION FILED|06/19/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|535.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL| Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|4|F3|790271A|790271A ALTERATION OF FIREARM SERIAL NUMBER|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL| Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL| Circuit Court||TYLER|EMANUEL|LEE||Defendant|292008CF010891000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2008|CLOSED|06/20/2008|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/05/2008|CONS|CONSOLIDATED CASE|06/19/2008|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL| Circuit Court||TYLER|EMANUEL|LEE||Defendant|292012CF014729000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/18/2012|CLOSED|04/02/2013|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|2|F3|9142212F|9142212F TAMPERING WITH A WITNESS|10/08/2012|NTNINF|NT - NO INFORMATION FILED|12/12/2012|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|722.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292012CF014729000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/18/2012|CLOSED|04/02/2013|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|M1|784031|784031 BATTERY|10/08/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL|722.00 Circuit Court||TYLER|EMANUEL|LEE||Defendant|292015CF002465000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2015|CLOSED|03/23/2015|M|6705 BRANCH AVE N||TAMPA|FL|33604|Black|09/23/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/19/2015|NTLOR|NT - LETTER OF RELEASE|03/23/2015|||T460212853430|FL|N||||||N|N|N|N|||||TYLER, DEANDRE LEE; TYLER, EBO; TYLER, EMANUEL| Circuit Court||TYLER|GARY|CURTIS|JR|Defendant|292022CF000074000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/03/2022|Reopened|10/28/2022|M|13524 CIRCA CROSSING DRIVE||LITHIA|FL|33547|White|10/25/1987|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|12/20/2021|NONE|NONE|10/28/2022|||T460283873850|FL|N||||||N|N|N|N||||||325.10 Circuit Court||TYLER|GARY|CURTIS|JR|Defendant|292022CF000074000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/03/2022|Reopened|10/28/2022|M|13524 CIRCA CROSSING DRIVE||LITHIA|FL|33547|White|10/25/1987|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|12/20/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/04/2022|||T460283873850|FL|N||||||N|N|N|N||||||325.10 Circuit Court||TYLER|GARY|CURTIS|JR|Defendant|292022CF000074000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/03/2022|Reopened|10/28/2022|M|13524 CIRCA CROSSING DRIVE||LITHIA|FL|33547|White|10/25/1987|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|12/20/2021|SCFD|STATE CLOSED FILE DIVERSION|03/31/2022|||T460283873850|FL|N||||||N|N|N|N||||||325.10 Circuit Court||TYLER|GEORGE|HENRY||Defendant|291988CF017225000AHC||FELONY DRUG OFFENSE|F||12/01/1988|CLOSED|11/16/1993|M|1102 ALPINE DR||BRANDON|FL|33510|White|11/15/1945|1|F3|8931351C1|8931351C1 POSSESSION OF ILLEGAL DRUGS|12/01/1988|ADJG|NT - ADJUDGED GUILTY|03/09/1989|||T460308454150|FL|N||||363.00||N|N|N|N|||||TYLER, GEORGE HENRY, JR|172.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291989CF009032000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/04/1989|CLOSED|04/03/2020|M|11725 N 17TH ST||TAMPA|FL|33614|Black|09/19/1948|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291991CF005088000AHC||FELONY BURGLARY|G||04/07/1991|CLOSED|11/23/1994|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/06/1991|ADJG|NT - ADJUDGED GUILTY|11/26/1991|||T460301483390|FL|N||||40.00||N|N|N|N|||||TYLER, GEORGE|72.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291991CF005088000AHC||FELONY BURGLARY|G||04/07/1991|CLOSED|11/23/1994|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1991|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||T460301483390|FL|N||||40.00||N|N|N|N|||||TYLER, GEORGE|72.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291992CF011600000AHC||FELONY DRUG OFFENSE|G||08/22/1992|CLOSED|11/23/1994|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|2|F3|89313|89313 POSSESSION|08/21/1992|NTNINF|NT - NO INFORMATION FILED|09/10/1992|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|642.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291992CF011600000AHC||FELONY DRUG OFFENSE|G||08/22/1992|CLOSED|11/23/1994|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|F1|893131E|893131E DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|02/17/1993|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|642.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291998CF019248000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/07/1998|Close of ReOpen|07/18/2007|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|12/18/1998|||T460301483390|FL|N||||608.00||N|N|N|N|||||TYLER, GEORGE|5.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291998CF019248000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/07/1998|Close of ReOpen|07/18/2007|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|F3|893136A|893136A POSSESSION|11/06/1998|ADJG|NT - ADJUDGED GUILTY|09/28/2000|||T460301483390|FL|N||||608.00||N|N|N|N|||||TYLER, GEORGE|5.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|291999CF014021000AHC||FELONY CRIMES AGAINST A PERSON|O||08/08/1999|CLOSED|08/27/1999|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1999|REDU|REDUCED TO COUNTY COURT|08/27/1999|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE| Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292004CF009803000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/25/2004|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2004|REDU|REDUCED TO COUNTY COURT|06/25/2004|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|80.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292004CF009803000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/25/2004|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/21/2004|REDU|REDUCED TO COUNTY COURT|06/25/2004|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|80.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292004CF009803000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/25/2004|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2004|NTNINF|NT - NO INFORMATION FILED|06/25/2004|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|80.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292013CF012776000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/09/2013|CLOSED|05/20/2014|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/07/2013|NTNINF|NT - NO INFORMATION FILED|10/07/2013|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|627.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292013CF012776000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/09/2013|CLOSED|05/20/2014|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|1|F3|806131B3|806131B3CRIMINAL MISCHIEF $1000 OR MORE|09/07/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|627.00 Circuit Court||TYLER|GEORGE|ALVIN||Defendant|292013CF012776000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|09/09/2013|CLOSED|05/20/2014|M|8704 N 48TH ST||TAMPA|FL|33517|Black|09/19/1948|2|M2|3161921A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/07/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2014|||T460301483390|FL|N||||||N|N|N|N|||||TYLER, GEORGE|627.00 Circuit Court||TYLER|HEATHER|F||Defendant|292009CF011092000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/27/2009|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|06/22/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||46.12||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|1070.88 Circuit Court||TYLER|HEATHER|F||Defendant|292009CF011093000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|06/27/2009|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/27/2009|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||69.26||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|1296.74 Circuit Court||TYLER|HEATHER|F||Defendant|292010CF011907000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2010|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/30/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|665.00 Circuit Court||TYLER|HEATHER|F||Defendant|292010CF011907000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2010|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/30/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|665.00 Circuit Court||TYLER|HEATHER|F||Defendant|292010CF011907000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2010|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|665.00 Circuit Court||TYLER|HEATHER|F||Defendant|292010CF011907000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/30/2010|Close of ReOpen|08/14/2012|F|3608 OKLAHOMA AVE W||TAMPA|FL|33611|White|06/28/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2010|ADJG|NT - ADJUDGED GUILTY|11/09/2010|||T460320767280|FL|N||||||N|N|N|N|||||TYLER, HEATHER; TYLER, HEATHER FAITH|665.00 Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF014507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/06/2015|CLOSED|03/01/2016|F|6727 LOIS AV S||TAMPA|FL|33616|White|05/13/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2015|NTNOLP|NT - NOLLE PROSSED|03/01/2016|||T460321816730|FL|N||||479.86||N|N|N|N|||||TYLER, HEATHER A|2.14 Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF014507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/06/2015|CLOSED|03/01/2016|F|6727 LOIS AV S||TAMPA|FL|33616|White|05/13/1981|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/29/2015|NTNOLP|NT - NOLLE PROSSED|03/01/2016|||T460321816730|FL|N||||479.86||N|N|N|N|||||TYLER, HEATHER A|2.14 Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF014507000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/06/2015|CLOSED|03/01/2016|F|6727 LOIS AV S||TAMPA|FL|33616|White|05/13/1981|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/29/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||479.86||N|N|N|N|||||TYLER, HEATHER A|2.14 Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2015|NTDISM|NT - DISMISSED|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/24/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/27/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|8|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/24/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/22/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|HEATHER|ANN||Defendant|292015CF016236000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/10/2015|CLOSED|03/01/2016|F|6727 LOIS AV S|APT 106|TAMPA|FL|33616|White|05/13/1981|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/23/2015|NTAW|NT - ADJUDICATION WITHHELD|03/01/2016|||T460321816730|FL|N||||713.56|03/07/2018|N|N|N|N|||||TYLER, HEATHER A| Circuit Court||TYLER|IRENE|MANIBUSAN||Defendant|292001CF014232000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2001|Close of ReOpen|11/14/2002|F|P.O. BOX||TEMECULA|CA|92593-1941|Asian|10/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2001|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||T460413608610|FL|N||||441.68||N|N|N|N|||||TATAR, IRENE MANIBUSAN|539.32 Circuit Court||TYLER|IRENE|MANIBUSAN||Defendant|292001CF014232000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2001|Close of ReOpen|11/14/2002|F|P.O. BOX||TEMECULA|CA|92593-1941|Asian|10/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2001|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||T460413608610|FL|N||||441.68||N|N|N|N|||||TATAR, IRENE MANIBUSAN|539.32 Circuit Court||TYLER|IRENE|MANIBUSAN||Defendant|292001CF014232000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/15/2001|Close of ReOpen|11/14/2002|F|P.O. BOX||TEMECULA|CA|92593-1941|Asian|10/01/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/15/2001|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||T460413608610|FL|N||||441.68||N|N|N|N|||||TATAR, IRENE MANIBUSAN|539.32 Circuit Court||TYLER|IRENE|MANIBUSAN||Defendant|292002CF000932000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/2002|Close of ReOpen|11/14/2002|F|P.O. BOX||TEMECULA|CA|92593-1941|Asian|10/01/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||T460413608610|FL|N||||452.16||N|N|N|N|||||TATAR, IRENE MANIBUSAN|198.84 Circuit Court||TYLER|IRENE|MANIBUSAN||Defendant|292002CF000932000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/18/2002|Close of ReOpen|11/14/2002|F|P.O. BOX||TEMECULA|CA|92593-1941|Asian|10/01/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2002|NTAW|NT - ADJUDICATION WITHHELD|11/14/2002|||T460413608610|FL|N||||452.16||N|N|N|N|||||TATAR, IRENE MANIBUSAN|198.84 Circuit Court||TYLER|JANIE|LYNN||Defendant|292013CF016628000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2013|CLOSED|06/08/2015|F|4105 W OKLAHOMA AVE||TAMPA|FL|33610|White|12/07/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2015|||T460432909470|FL|N||||392.00|06/08/2015|N|N|N|N|||||| Circuit Court||TYLER|JANIE|LYNN||Defendant|292013CF016629000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/21/2013|CLOSED|06/08/2015|F|4105 W OKLAHOMA AVE||TAMPA|FL|33610|White|12/07/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2015|||T460432909470|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||TYLER|JANIE|LYNN||Defendant|292014CF000425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2014|CLOSED|05/29/2014|F|4105 W OKLAHOMA AVE||TAMPA|FL|33610|White|12/07/1990|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2015|||T460432909470|FL|N||||50.00|06/08/2015|N|N|N|N|||||| Circuit Court||TYLER|JANIE|LYNN||Defendant|292014CF000425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2014|CLOSED|05/29/2014|F|4105 W OKLAHOMA AVE||TAMPA|FL|33610|White|12/07/1990|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2015|||T460432909470|FL|N||||50.00|06/08/2015|N|N|N|N|||||| Circuit Court||TYLER|JANIE|LYNN||Defendant|292014CF000425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2014|CLOSED|05/29/2014|F|4105 W OKLAHOMA AVE||TAMPA|FL|33610|White|12/07/1990|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/2013|NTNOLP|NT - NOLLE PROSSED|06/08/2015|||T460432909470|FL|N||||50.00|06/08/2015|N|N|N|N|||||| Circuit Court||TYLER|JARVIS|D||Defendant|292003CF003662000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|03/05/2003|CLOSED|01/10/2005|M|13302 PIERRE PL APT 132||TAMPA|FL|33612|Black|10/26/1985|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||T460424853860|FL|N||||||N|N|N|N||||||190.00 Circuit Court||TYLER|JASON|WILLIAM||Defendant|292007CF001026000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|01/15/2007|Close of ReOpen|03/11/2009|M|12811 BIRMINGHAM ST||TAMPA|FL|33625|Black|09/20/1976|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/15/2007|NTAW|NT - ADJUDICATION WITHHELD|03/11/2009|||T460439763400|FL|N||||||N|N|N|N||||||225.00 Circuit Court||TYLER|JASON|WILLIAM||Defendant|292012CF004210000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/15/2012|Close of ReOpen|02/14/2013|M|12811 BIRMINGHAM ST||TAMPA|FL|33625|Black|09/20/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T460439763400|FL|N||||102.96||N|N|N|N||||||421.04 Circuit Court||TYLER|JASON|WILLIAM||Defendant|292012CF004210000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/15/2012|Close of ReOpen|02/14/2013|M|12811 BIRMINGHAM ST||TAMPA|FL|33625|Black|09/20/1976|1|F3|893132A2|893132A2 PURCHASE OF CONTROLLED SUBSTANCE|11/07/2011|NTAW|NT - ADJUDICATION WITHHELD|05/14/2012|||T460439763400|FL|N||||102.96||N|N|N|N||||||421.04 Circuit Court||TYLER|JEFFREY|DUKE||Defendant|292008CF011896000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/21/2008|CLOSED|01/20/2009|M|401 EAST BLV||DAVENPORT|FL|33837-|White|06/11/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||T460424822110|FL|N||||342.00|01/20/2010|N|N|N|N|||||| Circuit Court||TYLER|JEFFREY|DUKE||Defendant|292008CF011896000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/21/2008|CLOSED|01/20/2009|M|401 EAST BLV||DAVENPORT|FL|33837-|White|06/11/1982|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/21/2008|ADJG|NT - ADJUDGED GUILTY|01/20/2009|||T460424822110|FL|N||||342.00|01/20/2010|N|N|N|N|||||| Circuit Court||TYLER|JEFFREY|DUKE||Defendant|292008CF011896000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/21/2008|CLOSED|01/20/2009|M|401 EAST BLV||DAVENPORT|FL|33837-|White|06/11/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/21/2008|NOLP|NOLLE PROSSED|01/20/2009|||T460424822110|FL|N||||342.00|01/20/2010|N|N|N|N|||||| Circuit Court||TYLER|JEFFREY|AARON||Defendant|292021CF009185000AHC||FELONY FUGITIVE|O|Ward, Laura E|07/29/2021|CLOSED|08/06/2021|M|9407 BLUE BIRD DRIVE||TAMPA|FL|33647|White|01/11/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|07/28/2021||||||T460421720110|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JERRY|SCOTT||Defendant|291998CF020641000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1998|CLOSED|01/06/1999|M|536 50TH ST S||TAMPA|FL|33619|White|11/09/1957|1|M2|316193|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1998|REDU|REDUCED TO COUNTY COURT|01/06/1999|||T460437574090|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JERRY|SCOTT||Defendant|291998CF020641000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1998|CLOSED|01/06/1999|M|536 50TH ST S||TAMPA|FL|33619|White|11/09/1957|2|F3|777041|777041 DRIVING W/LIC SUSPENDED-REVOK|11/25/1998|REDU|REDUCED TO COUNTY COURT|01/06/1999|||T460437574090|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JERRY|SCOTT||Defendant|292004CF000042000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/02/2004|Close of ReOpen|05/07/2013|M|536 50TH ST S||TAMPA|FL|33619|White|11/09/1957|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/01/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T460437574090|FL|N||||666.08||N|N|N|N||||||846.92 Circuit Court||TYLER|JERRY|SCOTT||Defendant|292004CF000042000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/02/2004|Close of ReOpen|05/07/2013|M|536 50TH ST S||TAMPA|FL|33619|White|11/09/1957|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/01/2004|NTNINF|NT - NO INFORMATION FILED|01/29/2004|||T460437574090|FL|N||||666.08||N|N|N|N||||||846.92 Circuit Court||TYLER|JERRY|SCOTT||Defendant|292004CF000042000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/02/2004|Close of ReOpen|05/07/2013|M|536 50TH ST S||TAMPA|FL|33619|White|11/09/1957|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/01/2004|ADJG|NT - ADJUDGED GUILTY|06/17/2004|||T460437574090|FL|N||||666.08||N|N|N|N||||||846.92 Circuit Court||TYLER|JIMMY|S||Defendant|292002CF013042000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2002|Close of ReOpen|12/19/2005|M|228 ANN ST W||PUNTA GORDA|FL|33950|White|10/23/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||T4600437773830|FL|N||||777.31||N|N|N|N|||||TYLER, JIMMY SHANNON|12.69 Circuit Court||TYLER|JIMMY|S||Defendant|292002CF013042000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/13/2002|Close of ReOpen|12/19/2005|M|228 ANN ST W||PUNTA GORDA|FL|33950|White|10/23/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/12/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||T4600437773830|FL|N||||777.31||N|N|N|N|||||TYLER, JIMMY SHANNON|12.69 Circuit Court||TYLER|JODI|NICOLE||Defendant|292006CF019904000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/27/2006|Close of ReOpen|10/03/2008|F|6022 EMBASSADOR DR||TAMPA|FL|33615|White|07/22/1979|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2005|ADJG|NT - ADJUDGED GUILTY|10/03/2008|||T460434797620|FL|N||||||N|N|N|N|||||TYLER, JODIE NICOLE|607.00 Circuit Court||TYLER|JOHN|||Defendant|291983CF014351000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1983|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291990CF002168000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/10/1990|CLOSED|03/14/1990|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|REDU|REDUCED TO COUNTY COURT|03/14/1990|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291990CF002168000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/10/1990|CLOSED|03/14/1990|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|REDU|REDUCED TO COUNTY COURT|03/14/1990|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291990CF002168000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|02/10/1990|CLOSED|03/14/1990|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|REDU|REDUCED TO COUNTY COURT|03/14/1990|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291992CF014931000AHC||FELONY DRUG OFFENSE|F||10/31/1992|CLOSED|07/12/1994|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F3|893131F|893131F POSSESSION|10/30/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|632.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291992CF014931000AHC||FELONY DRUG OFFENSE|F||10/31/1992|CLOSED|07/12/1994|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|2|M1|893131G|893131G POSSESSION|10/30/1992|ADJG|NT - ADJUDGED GUILTY|02/16/1993|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|632.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291993CF000205000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1993|CLOSED|02/17/1993|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1992|NTLOR|NT - LETTER OF RELEASE|02/17/1993|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291996CF016282000AHC||FELONY CRIMES AGAINST A PERSON|B||10/22/1996|CLOSED|04/09/1997|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B||10/08/1996|CLOSED|06/23/1997|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF002151000AHC||FELONY CRIMES AGAINST A PERSON|B||10/08/1996|CLOSED|06/23/1997|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF020001000AHC||FELONY DRUG OFFENSE|||12/10/1997|Close of ReOpen|09/19/2002|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|513.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF020001000AHC||FELONY DRUG OFFENSE|||12/10/1997|Close of ReOpen|09/19/2002|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|513.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF020001000AHC||FELONY DRUG OFFENSE|||12/10/1997|Close of ReOpen|09/19/2002|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|513.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF020001000AHC||FELONY DRUG OFFENSE|||12/10/1997|Close of ReOpen|09/19/2002|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F3|893136A|893136A POSSESSION|12/09/1997|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|513.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291997CF020001000AHC||FELONY DRUG OFFENSE|||12/10/1997|Close of ReOpen|09/19/2002|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1997|NTNINF|NT - NO INFORMATION FILED|12/30/1997|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|513.00 Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291998CF012087000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|07/27/1998|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|07/27/1998|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291998CF012087000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1998|CLOSED|07/27/1998|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1998|REDU|REDUCED TO COUNTY COURT|07/27/1998|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291999CF001349000AHC||FELONY OTHER FELONY|F||01/25/1999|CLOSED|04/28/1999|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/25/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/1999|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|291999CF001352000AHC||FELONY OTHER FELONY|F||01/25/1999|CLOSED|04/28/1999|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/25/1999|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/28/1999|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER| Circuit Court||TYLER|JOHN|BUTLER|III|Defendant|292005CF011957000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/18/2005|CLOSED|07/13/2005|M|3106 CHIPCO ST ||TAMPA|FL|33605|Black|04/26/1970|1|F3|7840312|7840312 BATTERY 3RD OFFENSE|06/18/2005|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||T460462701460|FL|N||||||N|N|N|N|||||JONES, KEITH; TAYLOR, JOHN BUTLER; TYLER, JOHN B; TYLER, JOHN BUCKLER; TYLER, JOHN BUTLER|762.00 Circuit Court||TYLER|JOHN|WESLEY||Defendant|292016CF016475000AHC|A7DHYKE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|CLOSED|05/09/2018|M|8729 LINDENHURST PL||TAMPA|FL|33634|White|09/01/1996|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/25/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2017|Hillsborough County Sheriff's Office|BARFIELD-CRAIG, CHRISTOPHER|T460479963210|FL|N||||1154.00|10/31/2018|N|N|N|N|767XIK|FL|||TYLER, JOHN| Circuit Court||TYLER|JOHN|WESLEY||Defendant|292016CF016475000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|CLOSED|05/09/2018|M|8729 LINDENHURST PL||TAMPA|FL|33634|White|09/01/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/25/2016|NTNINF|NT - NO INFORMATION FILED|12/06/2016|||T460479963210|FL|N||||1154.00|10/31/2018|N|N|N|N|||||TYLER, JOHN| Circuit Court||TYLER|JOHN|WESLEY||Defendant|292016CF016475000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|CLOSED|05/09/2018|M|8729 LINDENHURST PL||TAMPA|FL|33634|White|09/01/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/09/2018|||T460479963210|FL|N||||1154.00|10/31/2018|N|N|N|N|||||TYLER, JOHN| Circuit Court||TYLER|JOHN|WESLEY||Defendant|292016CF016475000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/25/2016|CLOSED|05/09/2018|M|8729 LINDENHURST PL||TAMPA|FL|33634|White|09/01/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/25/2016|SCFD|STATE CLOSED FILE DIVERSION|04/20/2017|||T460479963210|FL|N||||1154.00|10/31/2018|N|N|N|N|||||TYLER, JOHN| Circuit Court||TYLER|JOHN|WESLEY||Defendant|292023CF018291000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/02/2023|CLOSED|01/05/2024|M|8729 LINDENHURST PL||TAMPA|FL|33604|White|09/01/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/23/2023|NTLOR|NT - LETTER OF RELEASE|01/05/2024|||T460479963210|FL|N||||||N|N|N|N|||||TYLER, JOHN| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291988CF006140000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291988CF006178000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF003247000AHC||FELONY DRUG OFFENSE|B||03/11/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1995|NTNINF|NT - NO INFORMATION FILED|04/05/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|477.00 Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF003247000AHC||FELONY DRUG OFFENSE|B||03/11/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|893136A|893136A POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|477.00 Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF003247000AHC||FELONY DRUG OFFENSE|B||03/11/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|M1|893136B|893136B POSSESSION|03/10/1995|ADJG|NT - ADJUDGED GUILTY|04/25/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|477.00 Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF007735000BHC||FELONY DRUG OFFENSE|B||06/10/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|893136A|893136A POSSESSION|06/09/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF007735000BHC||FELONY DRUG OFFENSE|B||06/10/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|F1|89313|89313 POSSESSION|06/09/1995|NTNINF|NT - NO INFORMATION FILED|06/23/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010068000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/11/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010068000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|M2|8120143A|8120143A PETIT THEFT|07/11/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010069000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|M2|8120143A|8120143A PETIT THEFT|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010069000AHC||FELONY THEFT FORGERY FRAUD|B||07/28/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/28/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010202000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|NTNINF|NT - NO INFORMATION FILED|08/16/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010202000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010203000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|M2|8120143A|8120143A PETIT THEFT|07/07/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291995CF010203000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1995|CLOSED|08/28/1995|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/07/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1995|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY| Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291998CF011194000AHC||FELONY DRUG OFFENSE|F||06/28/1998|CLOSED|12/17/1998|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/27/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|573.00 Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291998CF011194000AHC||FELONY DRUG OFFENSE|F||06/28/1998|CLOSED|12/17/1998|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|1|F3|893136A|893136A POSSESSION|06/27/1998|ADJG|NT - ADJUDGED GUILTY|12/17/1998|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|573.00 Circuit Court||TYLER|JOHNNY|ROBERT||Defendant|291998CF011194000AHC||FELONY DRUG OFFENSE|F||06/28/1998|CLOSED|12/17/1998|M|3714 N GARRISON ST||TAMPA|FL|33619|White|01/31/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1998|NTNINF|NT - NO INFORMATION FILED|07/16/1998|||T460436650310|FL|N||||||N|N|N|N|||||TYLER, JOHNNY|573.00 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/06/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2001|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/06/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2001|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/06/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2001|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|02/06/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/06/2001|NOLP|NOLLE PROSSED|12/12/2001|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2001|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292001CF002904000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/23/2001|Close of ReOpen|11/06/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/06/2001|NTNINF|NT - NO INFORMATION FILED|05/08/2001|||T460423731000|FL|N||||19.39||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C|721.61 Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292003CF012934000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2003|CLOSED|09/03/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||T460423731000|FL|N||||||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C| Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292003CF012937000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/30/2003|CLOSED|09/03/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/18/2003|NTLOR|NT - LETTER OF RELEASE|09/03/2003|||T460423731000|FL|N||||||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C| Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292003CF014755000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2003|CLOSED|09/17/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2003|NTLOR|NT - LETTER OF RELEASE|09/17/2003|||T460423731000|FL|N||||||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C| Circuit Court||TYLER|JOHNNY|CALVIN|Jr|Defendant|292003CF014755000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2003|CLOSED|09/17/2003|M|2920 RIVERWOOD DR||MULBERRY|FL|33860|White|03/20/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2003|NTLOR|NT - LETTER OF RELEASE|09/17/2003|||T460423731000|FL|N||||||N|N|N|N|||||TYLER JR, JOHNNY CALVIN; TYLER, JOHNNY C| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291990CF005832000AHC||FELONY DRUG OFFENSE|E||04/12/1990|CLOSED|08/14/1990|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|03/14/1990|ADJG|NT - ADJUDGED GUILTY|08/14/1990|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291990CF005832000AHC||FELONY DRUG OFFENSE|E||04/12/1990|CLOSED|08/14/1990|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|2|F3|893131F|893131F POSSESSION|03/14/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291990CF005832000AHC||FELONY DRUG OFFENSE|E||04/12/1990|CLOSED|08/14/1990|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|3|F2|893131A|893131A DELIVERY|03/14/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291991CF002471000AHC||FELONY DRUG OFFENSE|D||02/16/1991|CLOSED|09/03/1991|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F2|893131A|893131A DELIVERY|01/10/1991|NOLP|NOLLE PROSSED|09/03/1991|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291991CF002471000AHC||FELONY DRUG OFFENSE|D||02/16/1991|CLOSED|09/03/1991|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|2|F3|893131F|893131F POSSESSION|01/10/1991|NOLP|NOLLE PROSSED|09/03/1991|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291992CF010548000AHC||FELONY DRUG OFFENSE|E||07/30/1992|CLOSED|01/22/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|CO|9014|9014 MANIFEST FOR CONTROLLED SUBSTANCE|07/30/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013055000BHC||FELONY BURGLARY|D||10/11/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013055000BHC||FELONY BURGLARY|D||10/11/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|3|F3|81006|81006 POSSESS BURGLARY TOOLS|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013055000BHC||FELONY BURGLARY|D||10/11/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013156000AHC||FELONY BURGLARY|D||10/13/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013156000AHC||FELONY BURGLARY|D||10/13/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291993CF013157000AHC||FELONY THEFT FORGERY FRAUD|D||10/13/1993|CLOSED|10/29/1993|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/10/1993|ADJG|NT - ADJUDGED GUILTY|10/29/1993|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291998CF019877000AHC||FELONY DRUG OFFENSE|F||11/18/1998|Close of ReOpen|06/23/2003|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH|573.00 Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|291998CF019877000AHC||FELONY DRUG OFFENSE|F||11/18/1998|Close of ReOpen|06/23/2003|M|3714 GARRISON ST||TAMPA|FL|33619|White|08/27/1961|1|F3|893136A|893136A POSSESSION|11/16/1998|ADJG|NT - ADJUDGED GUILTY|06/16/1999|||T460485613070|FL|N||||||N|N|N|N|||||TYLER, EDWARD JOSEPH; TYLER, JOSEPH|573.00 Circuit Court||TYLER|JOSEPH|EDWARD|Jr|Defendant|292013CF006976000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/16/2013|CLOSED|06/20/2013|M|1013 LIANNE PL||SEFFNER|FL|33584|White|08/07/1983|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/07/2013|NOLP|NOLLE PROSSED|06/20/2013|||T480485832870|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JOSEPH|EDWARD|Jr|Defendant|292013CF006976000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/16/2013|CLOSED|06/20/2013|M|1013 LIANNE PL||SEFFNER|FL|33584|White|08/07/1983|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2013|NOLP|NOLLE PROSSED|06/20/2013|||T480485832870|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JOSEPH|EDWARD|Jr|Defendant|292013CF006976000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/16/2013|CLOSED|06/20/2013|M|1013 LIANNE PL||SEFFNER|FL|33584|White|08/07/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/2013|NOLP|NOLLE PROSSED|06/20/2013|||T480485832870|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JOSEPH|EDWARD|Jr|Defendant|292013CF006976000AHC||FELONY BURGLARY|B|Stephens, Steven Scott|05/16/2013|CLOSED|06/20/2013|M|1013 LIANNE PL||SEFFNER|FL|33584|White|08/07/1983|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/07/2013|NOLP|NOLLE PROSSED|06/20/2013|||T480485832870|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|292021CF007460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2021|CLOSED|07/06/2021|M|3716 GARRISON ST||TAMPA|FL|33619|White|08/07/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/19/2021|NTLOR|NT - LETTER OF RELEASE|07/06/2021|||T460485832870|FL|N||||||N|N|N|N|||||TYLER, JOSEPH E| Circuit Court||TYLER|JOSEPH|EDWARD||Defendant|292021CF007460000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/20/2021|CLOSED|07/06/2021|M|3716 GARRISON ST||TAMPA|FL|33619|White|08/07/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2021|NTLOR|NT - LETTER OF RELEASE|07/06/2021|||T460485832870|FL|N||||||N|N|N|N|||||TYLER, JOSEPH E| Circuit Court||TYLER|KELVIN|MARK||Defendant|291994CF008366000AHC||FELONY DRUG OFFENSE|D||07/01/1994|CLOSED|03/27/1995|M|APT L|7506 STEELRIDGE DR.|TAMPA|FL|33615|Black|11/06/1965|2|M1|893136B|893136B POSSESSION|06/30/1994|ADJG|NT - ADJUDGED GUILTY|03/27/1995|||0220F843|TX|N||||||N|N|N|N||||||642.00 Circuit Court||TYLER|KELVIN|MARK||Defendant|291994CF008366000AHC||FELONY DRUG OFFENSE|D||07/01/1994|CLOSED|03/27/1995|M|APT L|7506 STEELRIDGE DR.|TAMPA|FL|33615|Black|11/06/1965|1|F3|893132A|893132A PURCHASE|06/30/1994|NTAW|NT - ADJUDICATION WITHHELD|03/27/1995|||0220F843|TX|N||||||N|N|N|N||||||642.00 Circuit Court||TYLER|LAQUISHA|MONELL||Defendant|292014CF003533000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2014|CLOSED|07/17/2014|F|14002 NEPHI PL APT 105||TAMPA|FL|33613|Black|04/30/1988|1|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|03/10/2014|NTAW|NT - ADJUDICATION WITHHELD|07/17/2014|||T460533886500|FL|N||||||N|N|N|N|||||TYLER, LAQUISHA M|715.00 Circuit Court||TYLER|LAQUISHA|MONELL||Defendant|292014CF003533000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2014|CLOSED|07/17/2014|F|14002 NEPHI PL APT 105||TAMPA|FL|33613|Black|04/30/1988|2|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/10/2014|NTNINF|NT - NO INFORMATION FILED|04/24/2014|||T460533886500|FL|N||||||N|N|N|N|||||TYLER, LAQUISHA M|715.00 Circuit Court||TYLER|LAQUISHA|MONELL||Defendant|292014CF003533000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2014|CLOSED|07/17/2014|F|14002 NEPHI PL APT 105||TAMPA|FL|33613|Black|04/30/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2014|ADJG|NT - ADJUDGED GUILTY|07/17/2014|||T460533886500|FL|N||||||N|N|N|N|||||TYLER, LAQUISHA M|715.00 Circuit Court||TYLER|LASHONDA|KEISHA||Defendant|291997CF016043000AHC||FELONY CRIMES AGAINST A PERSON|F||10/03/1997|CLOSED|03/26/1998|F|1711 G CHAPEL TREE CIR||BRANDON|FL|33511|Black|03/02/1973|1|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|10/02/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||||N||||421.00||N|N|N|N||||||150.00 Circuit Court||TYLER|LEROY|||Defendant|291989CF012833000AHC||FELONY ROBBERY|E||08/10/1989|CLOSED|05/21/1991|M|501 S. LAKE ST 2||PLANT CITY|FL|NI|Black|09/28/1947|1|F3|812014|812014 GRAND THEFT FIREARM|08/01/1989|ADJG|NT - ADJUDGED GUILTY|05/21/1991|||T46052047348|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|LEROY|||Defendant|291989CF012833000AHC||FELONY ROBBERY|E||08/10/1989|CLOSED|05/21/1991|M|501 S. LAKE ST 2||PLANT CITY|FL|NI|Black|09/28/1947|2|F2|787011A3|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1989|NOLP|NOLLE PROSSED|05/21/1991|||T46052047348|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF015957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/16/2001|Close of ReOpen|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/16/2001|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||127.13||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|410.87 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF015957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/16/2001|Close of ReOpen|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2001|NTNINF|NT - NO INFORMATION FILED|10/31/2001|||T460520833430|FL|N||||127.13||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|410.87 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF015957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/16/2001|Close of ReOpen|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2001|NOLP|NOLLE PROSSED|01/29/2002|||T460520833430|FL|N||||127.13||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|410.87 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF018956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF018956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|12/10/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292001CF018956000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M2|8120143A|8120143A PETIT THEFT|12/10/2001|NTLOR|NT - LETTER OF RELEASE|01/28/2002|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF005991000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2002|CLOSED|05/22/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/13/2002|NTLOR|NT - LETTER OF RELEASE|05/22/2002|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF007512000AHC||FELONY BURGLARY|A|Perry, Daniel|05/08/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||150.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|260.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF007512000AHC||FELONY BURGLARY|A|Perry, Daniel|05/08/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||150.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|260.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF007806000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/13/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||127.17||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|283.83 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF007806000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/13/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||127.17||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|283.83 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF007806000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/13/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||127.17||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|283.83 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF008007000AHC||FELONY BURGLARY|A|Perry, Daniel|05/16/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|05/04/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||104.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|306.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF008007000AHC||FELONY BURGLARY|A|Perry, Daniel|05/16/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||104.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|306.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF008007000AHC||FELONY BURGLARY|A|Perry, Daniel|05/16/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/08/2002|ADJG|NT - ADJUDGED GUILTY|09/25/2002|||T460520833430|FL|N||||104.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|306.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292002CF008007000AHC||FELONY BURGLARY|A|Perry, Daniel|05/16/2002|CLOSED|09/25/2002|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/04/2002|NTNINF|NT - NO INFORMATION FILED|06/04/2002|||T460520833430|FL|N||||104.16||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|306.84 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292007CF015074000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|07/16/2008|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/23/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|535.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292007CF015074000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/24/2007|CLOSED|07/16/2008|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2008|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|535.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292009CF017808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2009|CLOSED|11/16/2009|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292009CF017808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2009|CLOSED|11/16/2009|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292009CF017808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2009|CLOSED|11/16/2009|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292009CF017808000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2009|CLOSED|11/16/2009|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/17/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292010CF007044000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2010|CLOSED|06/16/2010|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/30/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292010CF007044000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2010|CLOSED|06/16/2010|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/30/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292010CF007044000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2010|CLOSED|06/16/2010|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|04/30/2010|NTLOR|NT - LETTER OF RELEASE|06/16/2010|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292010CF013392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2010|CLOSED|10/18/2010|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/13/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292010CF013392000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/27/2010|CLOSED|10/18/2010|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THRID DEGREE (300 - 5,000)|05/13/2010|NTLOR|NT - LETTER OF RELEASE|10/18/2010|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292011CF006015000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/21/2011|CLOSED|10/10/2011|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|420.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292011CF006015000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/21/2011|CLOSED|10/10/2011|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|420.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292011CF006015000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/21/2011|CLOSED|10/10/2011|M|2216 CEDAR TRACE CR||TAMPA|FL|33613|Black|09/23/1983|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2011|ADJG|NT - ADJUDGED GUILTY|10/10/2011|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|420.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292017CF011337000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|07/29/2017|CLOSED|08/17/2017|M|1510 148TH AV E # 19||TAMPA|FL|33549|Black|09/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/29/2017|NTLOR|NT - LETTER OF RELEASE|08/17/2017|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292019CF012455000AHC||FELONY OTHER FELONY|O|Ward, Laura E|09/05/2019|CLOSED|09/13/2019|M|13134 N 22ND ST APT 105||Tampa|FL|33612|Black|09/23/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/03/2019|REDU|REDUCED TO COUNTY COURT|09/13/2019|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292020CF010638000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/15/2020|Close of ReOpen|01/18/2023|M|1510 E 138TH AVE # C||TAMPA|FL|33613|Black|09/23/1983|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|09/14/2020|NTNINF|NT - NO INFORMATION FILED|10/02/2020|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|1274.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292020CF010638000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/15/2020|Close of ReOpen|01/18/2023|M|1510 E 138TH AVE # C||TAMPA|FL|33613|Black|09/23/1983|2|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|09/14/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|1274.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292021CF000862000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/22/2021|Close of ReOpen|01/18/2023|M|1510 E 138TH AVE # C||TAMPA|FL|33613|Black|09/23/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/21/2021|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|922.00 Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292021CF015032000AHC|AF2RE8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/11/2021|CLOSED|02/03/2022|M|1210 E 138TH AVE #C||TAMPA|FL|33613|Black|09/23/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/10/2021|NTNOLP|NT - NOLLE PROSSED|02/03/2022|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|T460520833430|FL|N||||||N|N|N|N|DBN5258|FL|||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292022CF008531000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|06/28/2022|CLOSED|07/01/2022|M|1210 E 138TH AVE #C||TAMPA|FL|33613|Black|09/23/1983|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2022|REDU|REDUCED TO COUNTY COURT|07/01/2022|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II| Circuit Court||TYLER|LOUIS|TERREL|II|Defendant|292023CF000481000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2023|CLOSED|01/18/2023|M|1510 E 138TH AVE # C||TAMPA|FL|33613|Black|09/23/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/10/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2023|||T460520833430|FL|N||||||N|N|N|N|||||TYLER, LOUIS T, II; TYLER, LOUIS TERRELL II; TYLER, LOUIS, II|598.00 Circuit Court||TYLER|MAGERS|SCOTT||Defendant|292017CF005065000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2017|CLOSED|11/07/2018|M|10221 RED CURRANT CT||RIVERVIEW|FL|33619|Black|10/16/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/01/2017|||T460557903760|FL|N||||624.00|12/11/2018|N|N|N|N|||||| Circuit Court||TYLER|MAGERS|SCOTT||Defendant|292017CF005065000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2017|CLOSED|11/07/2018|M|10221 RED CURRANT CT||RIVERVIEW|FL|33619|Black|10/16/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/04/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2018|||T460557903760|FL|N||||624.00|12/11/2018|N|N|N|N|||||| Circuit Court||TYLER|MAGERS|SCOTT||Defendant|292017CF005065000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2017|CLOSED|11/07/2018|M|10221 RED CURRANT CT||RIVERVIEW|FL|33619|Black|10/16/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2017|SCFD|STATE CLOSED FILE DIVERSION|06/01/2017|||T460557903760|FL|N||||624.00|12/11/2018|N|N|N|N|||||| Circuit Court||TYLER|MAGERS|SCOTT||Defendant|292017CF005065000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|04/04/2017|CLOSED|11/07/2018|M|10221 RED CURRANT CT||RIVERVIEW|FL|33619|Black|10/16/1990|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/07/2018|||T460557903760|FL|N||||624.00|12/11/2018|N|N|N|N|||||| Circuit Court||TYLER|MARCUS|W||Defendant|291992CF006409000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1992|CLOSED|06/05/1992|M|116 128TH||ST. PETERSBURG|FL|32401|Black|02/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||||N||||||N|N|N|N|||||TAYLOR, MARCUS; TYLER, MARCUS| Circuit Court||TYLER|MARCUS|W||Defendant|291992CF007795000AHC||FELONY OTHER FELONY|O||06/04/1992|CLOSED|07/06/1992|M|116 128TH||ST. PETERSBURG|FL|32401|Black|02/26/1962|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||||N||||||N|N|N|N|||||TAYLOR, MARCUS; TYLER, MARCUS| Circuit Court||TYLER|MELANIE|S||Defendant|291982CF005997000AHC||FELONY OTHER FELONY|||03/02/2009|CLOSED|03/11/2009|N|UNK||UNK|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292000CF017058000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|10/08/2000|Close of ReOpen|05/22/2003|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2003|||T460550741770|FL|N||||96.15||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|164.85 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF013905000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2003|CLOSED|10/03/2003|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/11/2003|REDU|REDUCED TO COUNTY COURT|10/03/2003|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY| Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/09/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/09/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/09/2003|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/09/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF016348000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/18/2003|Close of ReOpen|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||T460550741770|FL|N||||||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|793.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292003CF021511000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/08/2003|CLOSED|04/22/2004|M|3510 RAYE ANN DR||PLANT CITY|FL|33566|White|05/17/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/08/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||T460550741770|FL|N||||132.04||N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY|781.00 Circuit Court||TYLER|MICHAEL|JOHN||Defendant|292018CF017078000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/21/2018|CLOSED|04/23/2019|M|303 120TH AVE E||TAMPA|FL|33612|White|05/17/1974|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/12/2018|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||T460550741770|FL|N||||802.00|03/10/2022|N|N|N|N|||||TYLER, MICHAEL J; TYLER, MICKEY| Circuit Court||TYLER|RICHARD|DAVID||Defendant|291998CF000673000AHC||FELONY OTHER FELONY|||01/16/1998|CLOSED|03/10/1998|M|12220 N 16TH ST 440||TAMPA|FL|33612|White|02/10/1960|2|LN|0034B|0034B POSSESSION OF OPEN CONTAINER |01/14/1998|ADJG|NT - ADJUDGED GUILTY|03/10/1998|||T46074460050|FL|N||||||N|N|N|N||||||508.00 Circuit Court||TYLER|RICHARD|DAVID||Defendant|291998CF000673000AHC||FELONY OTHER FELONY|||01/16/1998|CLOSED|03/10/1998|M|12220 N 16TH ST 440||TAMPA|FL|33612|White|02/10/1960|1|F3|893136A|893136A POSSESSION|01/14/1998|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||T46074460050|FL|N||||||N|N|N|N||||||508.00 Circuit Court||TYLER|RICHARD|CHARLES||Defendant|292003CF015375000AHC||FELONY OTHER FELONY|A|Perry, Daniel|09/04/2003|CLOSED|08/25/2006|M|206 N KINGS CT APT 207||BRANDON|FL|33510-|Black|07/19/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/04/2003|NTAW|NT - ADJUDICATION WITHHELD|01/29/2004|||T460743612590|FL|N||||||N|N|N|N||||||931.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|291990CF010319000AHC||FELONY CRIMES AGAINST A PERSON|D||07/02/1990|CLOSED|07/31/1990|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L| Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|291990CF010319000AHC||FELONY CRIMES AGAINST A PERSON|D||07/02/1990|CLOSED|07/31/1990|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1990|NTNINF|NT - NO INFORMATION FILED|07/17/1990|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L| Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292001CF016737000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/31/2001|CLOSED|04/30/2002|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/31/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||T460772630490|FL|N||||199.33||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|101.67 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292001CF016737000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/31/2001|CLOSED|04/30/2002|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|10/31/2001|ADJG|NT - ADJUDGED GUILTY|04/30/2002|||T460772630490|FL|N||||199.33||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|101.67 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292001CF016737000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/31/2001|CLOSED|04/30/2002|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||T460772630490|FL|N||||199.33||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|101.67 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292001CF016737000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/31/2001|CLOSED|04/30/2002|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|3|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||T460772630490|FL|N||||199.33||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|101.67 Circuit Court||TYLER|ROBERT|HERMAN||Defendant|292002CF016904000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/13/2002|CLOSED|03/04/2014|M| AT LARGE||TAMPA|FL|0|Black|04/05/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|HERMAN||Defendant|292002CF016904000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/13/2002|CLOSED|03/04/2014|M| AT LARGE||TAMPA|FL|0|Black|04/05/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|HERMAN||Defendant|292002CF016904000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/13/2002|CLOSED|03/04/2014|M| AT LARGE||TAMPA|FL|0|Black|04/05/1945|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/12/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||||N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292004CF006700000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2004|CLOSED|05/11/2004|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|565.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292004CF006700000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2004|CLOSED|05/11/2004|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/08/2004|NTNINF|NT - NO INFORMATION FILED|04/23/2004|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|565.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292004CF006700000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/08/2004|CLOSED|05/11/2004|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|5|F2|893132A|893132A PURCHASE OF COCAINE|04/08/2004|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|565.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292006CF016890000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/21/2006|Close of ReOpen|12/13/2006|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|2|M2|8120143A|8120143A PETIT THEFT|08/21/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|512.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292006CF016890000BHC||FELONY BURGLARY|D|Battles, Emmett L|08/21/2006|Close of ReOpen|12/13/2006|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/2006|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L|512.00 Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292006CF016893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/08/2006|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|2|M2|8120143A|8120143A PETIT THEFT|08/21/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L| Circuit Court||TYLER|ROBERT|LINDSEY||Defendant|292006CF016893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/21/2006|CLOSED|09/08/2006|M|6012 E BROADWAY AVE # 7||TAMPA|FL|33619|White|02/09/1963|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/2006|CONS|CONSOLIDATED CASE|09/07/2006|||T460772630490|FL|N||||||N|N|N|N|||||TYLER, ROBERT; TYLER, ROBERT L| Circuit Court||TYLER|ROBERT|EARL||Defendant|292015CF011747000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/15/2015|CLOSED|12/08/2015|M|3564 Shaffel Road ||Ellwood|PA|16117|White|06/10/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||T460765832100|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|EARL||Defendant|292015CF011747000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/15/2015|CLOSED|12/08/2015|M|3564 Shaffel Road ||Ellwood|PA|16117|White|06/10/1983|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/14/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||T460765832100|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|EARL||Defendant|292015CF011747000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/15/2015|CLOSED|12/08/2015|M|3564 Shaffel Road ||Ellwood|PA|16117|White|06/10/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/14/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2015|||T460765832100|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|EARL||Defendant|292015CF011748000AHC||FELONY FUGITIVE|O|Ward, Laura E|08/15/2015|CLOSED|11/10/2015|M|AT LARGE||TAMPA|FL|00000|White|06/10/1983|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/14/2015|NTDISM|NT - DISMISSED|11/10/2015|||T460765832100|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYLER|ROBERT|EARL||Defendant|292016CF003643000BHC||FELONY THEFT FORGERY FRAUD|E|Kiser, Mark D|03/18/2016|Close of ReOpen|09/14/2016|M|13131 20TH ST N APT 201||TAMPA|FL|33612|White|06/10/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2016|ADJG|NT - ADJUDGED GUILTY|04/14/2016|||T460765832100|FL|N||||||N|N|N|N||||||989.00 Circuit Court||TYLER|ROBERT|EARL||Defendant|292016CF003656000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/13/2016|CLOSED|03/18/2016|M|4705 CYPRESS TREE DR||TAMPA|FL|33624|White|06/10/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2016|CONS|CONSOLIDATED CASE|03/18/2016|||T460765832100|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ROBERT|EARL||Defendant|292017CF000573000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2017|Close of ReOpen|11/08/2017|M|15681 US 301||CITRA|FL|32113|White|06/10/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T460765832100|FL|N||||129.81||N|N|N|N||||||1483.19 Circuit Court||TYLER|ROBERT|EARL||Defendant|292017CF000573000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2017|Close of ReOpen|11/08/2017|M|15681 US 301||CITRA|FL|32113|White|06/10/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2017|ADJG|NT - ADJUDGED GUILTY|11/08/2017|||T460765832100|FL|N||||129.81||N|N|N|N||||||1483.19 Circuit Court||TYLER|ROBERT|EARL||Defendant|292017CF000573000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/12/2017|Close of ReOpen|11/08/2017|M|15681 US 301||CITRA|FL|32113|White|06/10/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/12/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2017|||T460765832100|FL|N||||129.81||N|N|N|N||||||1483.19 Circuit Court||TYLER|ROBERT|LYNN||Defendant|292017CF011032000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/23/2017|CLOSED|11/16/2017|M|2217 CORNELL DRIVE||RIVERVIEW|FL|33578|White|09/22/1961|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2017|NTNOLP|NT - NOLLE PROSSED|11/16/2017|||T460772613420|FL|N||||315.00|02/26/2018|N|N|N|N|||||| Circuit Court||TYLER|ROBERT|LYNN||Defendant|292017CF011032000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/23/2017|CLOSED|11/16/2017|M|2217 CORNELL DRIVE||RIVERVIEW|FL|33578|White|09/22/1961|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/23/2017|NTNOLP|NT - NOLLE PROSSED|11/16/2017|||T460772613420|FL|N||||315.00|02/26/2018|N|N|N|N|||||| Circuit Court||TYLER|ROBERT|LYNN||Defendant|292017CF011032000AHC||FELONY CRIMES AGAINST A PERSON|E|Kiser, Mark D|07/23/2017|CLOSED|11/16/2017|M|2217 CORNELL DRIVE||RIVERVIEW|FL|33578|White|09/22/1961|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/23/2017|NTAW|NT - ADJUDICATION WITHHELD|11/16/2017|||T460772613420|FL|N||||315.00|02/26/2018|N|N|N|N|||||| Circuit Court||TYLER|ROBIN|LYNN||Defendant|292022CF011322000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|08/22/2022|CLOSED|01/12/2023|F|17126 WHITE MANGROVE DR||WIMAUMA|FL|33598|White|08/25/1960|1|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|08/22/2022|NTNOLP|NT - NOLLE PROSSED|01/12/2023|||T460732608050|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|ROGER|SHAWN||Defendant|292012CF011787000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/09/2012|CLOSED|08/16/2012|M|802 E RACHMERE||TAMPA|FL|33612|White|08/01/1982|1|NN|941.02|941.02 FUGITIVE|08/09/2012|NTDISM|NT - DISMISSED|08/16/2012|||T460737822810|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|RONALD|WAYNE||Defendant|292004CF018451000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/2004|CLOSED|10/27/2004|M|2801 TAMPA ST N||TAMPA|FL|33603-|Black|01/04/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||051757788|GA|N||||||N|N|N|N||||||800.00 Circuit Court||TYLER|RONALD|WAYNE||Defendant|292004CF018451000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/02/2004|CLOSED|10/27/2004|M|2801 TAMPA ST N||TAMPA|FL|33603-|Black|01/04/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/02/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||051757788|GA|N||||||N|N|N|N||||||800.00 Circuit Court||TYLER|SCOTT|ARNOLD||Defendant|292007CF010429000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/22/2007|Close of ReOpen|04/28/2008|M|15549 CORTEZ BLVD||BROOKSVILLE|FL|34613|White|09/27/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/14/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T460781673470|FL|N||||382.00||N|N|N|N|||||TYLER, SCOTT A|53.00 Circuit Court||TYLER|SCOTT|ARNOLD||Defendant|292007CF010744000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2007|Close of ReOpen|03/30/2009|M|15549 CORTEZ BLVD||BROOKSVILLE|FL|34613|White|09/27/1967|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/26/2007|NTAW|NT - ADJUDICATION WITHHELD|09/19/2007|||T460781673470|FL|N||||382.00||N|N|N|N|||||TYLER, SCOTT A|13.00 Circuit Court||TYLER|SCOTT|ARNOLD||Defendant|292007CF010744000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/26/2007|Close of ReOpen|03/30/2009|M|15549 CORTEZ BLVD||BROOKSVILLE|FL|34613|White|09/27/1967|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/26/2007|NTNINF|NT - NO INFORMATION FILED|06/14/2007|||T460781673470|FL|N||||382.00||N|N|N|N|||||TYLER, SCOTT A|13.00 Circuit Court||TYLER|SHAWN|JASON||Defendant|292002CF003261000AHC||FELONY OTHER FELONY||Pomponio, Denise A|03/01/2002|Close of ReOpen|11/08/2006|M|104 SUSAN DR||SEFFNER|FL|33584|White|08/14/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T460790792940|FL|N||||72.15||N|N|N|N|||||TYLER, SHAWN|518.85 Circuit Court||TYLER|SHAWN|JASON||Defendant|292002CF003261000AHC||FELONY OTHER FELONY||Pomponio, Denise A|03/01/2002|Close of ReOpen|11/08/2006|M|104 SUSAN DR||SEFFNER|FL|33584|White|08/14/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/28/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T460790792940|FL|N||||72.15||N|N|N|N|||||TYLER, SHAWN|518.85 Circuit Court||TYLER|SHAWN|JASON||Defendant|292002CF008143000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/19/2002|Close of ReOpen|11/13/2003|M|104 SUSAN DR||SEFFNER|FL|33584|White|08/14/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS SATIVA RESIN|05/14/2002|ADJG|NT - ADJUDGED GUILTY|11/13/2003|||T460790792940|FL|N||||||N|N|N|N|||||TYLER, SHAWN|781.00 Circuit Court||TYLER|SHAWN|JASON||Defendant|292007CF002711000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/07/2007|Close of ReOpen|03/20/2009|M|104 SUSAN DR||SEFFNER|FL|33584|White|08/14/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2007|NTAW|NT - ADJUDICATION WITHHELD|07/24/2007|||T460790792940|FL|N||||382.00||N|N|N|N|||||TYLER, SHAWN|50.00 Circuit Court||TYLER|SHAWN|JASON||Defendant|292007CF002711000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/07/2007|Close of ReOpen|03/20/2009|M|104 SUSAN DR||SEFFNER|FL|33584|White|08/14/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2007|NTAW|NT - ADJUDICATION WITHHELD|07/24/2007|||T460790792940|FL|N||||382.00||N|N|N|N|||||TYLER, SHAWN|50.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292004CF009192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/13/2004|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|490.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292004CF009192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/13/2004|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|490.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292004CF009192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/13/2004|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|490.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292004CF009192000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/13/2004|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|490.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000626000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF000627000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/04/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/11/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/25/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/15/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|422.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/25/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/14/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|422.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/25/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2004|NOLP|NOLLE PROSSED|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|422.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/25/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/15/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|422.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF005888000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/25/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWOOD DR||RICHARDSON|TX|75081|Black|10/14/1981|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/14/2004|ADJG|NT - ADJUDGED GUILTY|08/02/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|422.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF015597000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/10/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWATER DR||RICHARDSON|TX|75081|Black|10/14/1981|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/17/2005|ADJG|NT - ADJUDGED GUILTY|12/22/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292005CF015597000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/10/2005|Close of ReOpen|01/12/2015|F|1200 EDGEWATER DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2005|ADJG|NT - ADJUDGED GUILTY|12/22/2005|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|382.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292006CF001706000AHC||FELONY WORTHLESS CHECK|O|Ward, Laura E|01/23/2006|CLOSED|01/12/2015|F|1200 EDGEWATER DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/29/2005|NTNOLP|NT - NOLLE PROSSED|01/12/2015|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE| Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292006CF004584000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|03/06/2006|Close of ReOpen|03/11/2015|F|1200 EDGEWATER DR||RICHARDSON|TX|75081|Black|10/14/1981|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|09/14/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|527.00 Circuit Court||TYLER|SUNERAE|ALLOWAN||Defendant|292006CF004584000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|03/06/2006|Close of ReOpen|03/11/2015|F|1200 EDGEWATER DR||RICHARDSON|TX|75081|Black|10/14/1981|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/13/2005|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||1460781818740|FL|N||||||N|N|N|N|||||FITZGERALD, S; FITZGERALD, SUNERAE; FITZGERALD, SUNSERAE; TYLER, SUNSERAE|527.00 Circuit Court||TYLER|TAMARA|L||Defendant|291984CF011158000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|11/01/1984|CLOSED|01/20/2009|F|NI||UNKNOWN|FL|NI|White|08/13/1957|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/01/1984|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TYLER|TANYA|RENEE||Defendant|292008CF016443000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2008|CLOSED|09/19/2008|F|10107 MAIN STREET LOT 22||THONOTOSASSA|FL|33592-|White|02/19/1984|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/24/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||T460816845590|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|TANYA|RENEE||Defendant|292008CF016443000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2008|CLOSED|09/19/2008|F|10107 MAIN STREET LOT 22||THONOTOSASSA|FL|33592-|White|02/19/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/24/2008|REDU|REDUCED TO COUNTY COURT|09/19/2008|||T460816845590|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|TERRANCE|||Defendant|292019CF013546000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/26/2019|CLOSED|01/07/2020|M|8215 KLONDYKE ST APT B||Tampa|FL|33604|Black|05/13/1992|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|09/25/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||T460805921730|FL|N||||||N|N|N|N|||||TYLER, TERRANCE ELISHA|1036.00 Circuit Court||TYLER|TERRANCE|||Defendant|292019CF013546000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/26/2019|CLOSED|01/07/2020|M|8215 KLONDYKE ST APT B||Tampa|FL|33604|Black|05/13/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/25/2019|NTAW|NT - ADJUDICATION WITHHELD|01/07/2020|||T460805921730|FL|N||||||N|N|N|N|||||TYLER, TERRANCE ELISHA|1036.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292015CF007269000AHC||FELONY ROBBERY|G|Corvo, Vivian T|05/19/2015|Close of ReOpen|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/29/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2016|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER|896.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292015CF007269000AHC||FELONY ROBBERY|G|Corvo, Vivian T|05/19/2015|Close of ReOpen|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/29/2015|NTAW|NT - ADJUDICATION WITHHELD|09/11/2015|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER|896.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292016CF000354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/08/2016|CLOSED|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/30/2015|ADJG|NT - ADJUDGED GUILTY|12/02/2016|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER|150.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292016CF000354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/08/2016|CLOSED|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/30/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2016|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER|150.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292016CF012687000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/04/2016|CLOSED|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/04/2016|ADJG|NT - ADJUDGED GUILTY|12/02/2016|||T460803990040|FL|N||||12.00||N|N|N|N|||||TYLER, TERREL CHESTER|565.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292016CF012687000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|09/04/2016|CLOSED|12/02/2016|M|13431 LARAWAY DR||RIVERVIEW|FL|33579|Black|01/04/1999|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/04/2016|ADJG|NT - ADJUDGED GUILTY|12/02/2016|||T460803990040|FL|N||||12.00||N|N|N|N|||||TYLER, TERREL CHESTER|565.00 Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292018CF013057000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2018|CLOSED|10/05/2018|M|13431 LARAWAY DR||RIVERVIEW|FL|33599|Black|01/04/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/05/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER| Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292018CF013057000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|09/06/2018|CLOSED|10/05/2018|M|13431 LARAWAY DR||RIVERVIEW|FL|33599|Black|01/04/1999|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/05/2018|REDU|REDUCED TO COUNTY COURT|10/05/2018|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER| Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292022CF002265000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2022|CLOSED|03/22/2022|M|943 BRENTON LEAF DR||RUSKIN|FL|33570|Black|01/04/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER| Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292022CF002265000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2022|CLOSED|03/22/2022|M|943 BRENTON LEAF DR||RUSKIN|FL|33570|Black|01/04/1999|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/20/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2022|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER| Circuit Court||TYLER|TERRELL|CHESTER||Defendant|292022CF002265000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/23/2022|CLOSED|03/22/2022|M|943 BRENTON LEAF DR||RUSKIN|FL|33570|Black|01/04/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/20/2022|REDU|REDUCED TO COUNTY COURT|03/22/2022|||T460803990040|FL|N||||||N|N|N|N|||||TYLER, TERREL CHESTER| Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|291996CF001335000AHC||FELONY BURGLARY|Y||01/26/1996|CLOSED|04/05/1999|M|4118 PRESIDENTIAL ST||SEFFNER|FL|33584|White|04/03/1975|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|01/24/1996|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE| Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|291996CF001335000AHC||FELONY BURGLARY|Y||01/26/1996|CLOSED|04/05/1999|M|4118 PRESIDENTIAL ST||SEFFNER|FL|33584|White|04/03/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|01/24/1996|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE| Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292017CF002249000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2017|Close of ReOpen|01/09/2018|M|10202 OAK AVE||Tampa|FL|33619|White|04/03/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|370.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292017CF002249000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2017|Close of ReOpen|01/09/2018|M|10202 OAK AVE||Tampa|FL|33619|White|04/03/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|370.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292017CF002249000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2017|Close of ReOpen|01/09/2018|M|10202 OAK AVE||Tampa|FL|33619|White|04/03/1975|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|370.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292017CF002249000AHC|A5GI1IE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2017|Close of ReOpen|01/09/2018|M|10202 OAK AVE||Tampa|FL|33619|White|04/03/1975|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/11/2017|ADJG|NT - ADJUDGED GUILTY|07/06/2017|Hillsborough County Sheriff's Office|Davis, Joshua|T460812751230|FL|N||||||N|N|N|N|GKTA57|FL|||TYLER, TOMMY LEE|370.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292017CF002249000AHC|A5GI1IE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/11/2017|Close of ReOpen|01/09/2018|M|10202 OAK AVE||Tampa|FL|33619|White|04/03/1975|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|02/11/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2017|Hillsborough County Sheriff's Office|Davis, Joshua|T460812751230|FL|N||||||N|N|N|N|GKTA57|FL|||TYLER, TOMMY LEE|370.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292021CF007151000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2021|CLOSED|10/25/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|04/03/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|739.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292021CF007151000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2021|CLOSED|10/25/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|04/03/1975|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/13/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|739.00 Circuit Court||TYLER|TOMMY|LEE|JR|Defendant|292021CF007151000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/14/2021|CLOSED|10/25/2021|M|6220 NORTH NEBRASKA AVENUE||TAMPA|FL|33604|White|04/03/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2021|ADJG|NT - ADJUDGED GUILTY|10/25/2021|||T460812751230|FL|N||||||N|N|N|N|||||TYLER, TOMMY LEE|739.00 Circuit Court||TYLER|TRACIE|NICOLE||Defendant|291990CF009579000AHC||FELONY THEFT FORGERY FRAUD|C||06/18/1990|CLOSED|09/26/1990|F|1218 E IDA||TAMPA|FL|33603|Black|11/02/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/16/1990|NTAW|NT - ADJUDICATION WITHHELD|09/26/1990|||T46081471902|FL|N||||||N|N|N|N||||||612.00 Circuit Court||TYLER|TRACY|SCOTT||Defendant|292003CF018380000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/20/2003|CLOSED|11/15/2006|M|1202 W RISK ST APT C||PLANT CITY|FL|33584|White|12/03/1962|1|NN|941.02|941.02 FUGITIVE|10/20/2003||||||T4608029222|MI|N||||||N|N|N|N|||||| Circuit Court||TYLER|WADE|E||Defendant|292008CF007117000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/13/2008|M|11600 OLD DADE CITY RD||KATHLEEN|FL|33849|White|08/24/1976|2|M2|8120143A|8120143A PETIT THEFT|01/22/2008|NTLOR|NT - LETTER OF RELEASE|05/13/2008|||T600885763040|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|WADE|E||Defendant|292008CF007117000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2008|CLOSED|05/13/2008|M|11600 OLD DADE CITY RD||KATHLEEN|FL|33849|White|08/24/1976|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/22/2008|NTLOR|NT - LETTER OF RELEASE|05/13/2008|||T600885763040|FL|N||||||N|N|N|N|||||| Circuit Court||TYLER|WESLEY|RAY||Defendant|291992CF012526000AHC||FELONY OTHER FELONY|O||09/12/1992|CLOSED|10/20/1992|M|5682 BAYWATER DR||TAMPA|FL|33615|White|01/26/1944|1|NN|3|3 FUGITIVE WARRANT|09/11/1992||||||O5139175|TX|N||||||N|N|N|N|||||| Circuit Court||TYLER|WILLIAM|BERNARD||Defendant|291990CF007578000AHC||FELONY OTHER FELONY|O||05/15/1990|CLOSED|06/01/1990|M|916 SR 574 LOT 8||SEFFNER|FL|33584|White|09/07/1955|1|NN|3|3 FUGITIVE WARRANT|05/10/1990||||||||N||||||N|N|N|N|||||SHANAHAN, WILLIAM LEE| Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|4|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|5|M2|8120143A|8120143A PETIT THEFT|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|6|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|7|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|8|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|10|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|15|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|14|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|291996CF012725000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/22/1996|Close of ReOpen|09/21/2000|M|5230 SR 60 LOT 25||PLANT CITY|FL|33567|White|01/09/1977|12|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1996|ADJG|NT - ADJUDGED GUILTY|02/03/1997|||||N||||482.88||N|N|N|N||||||88.12 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|292005CF003177000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/16/2005|CLOSED|06/27/2005|M|AT LARGE||UNKNOWN|FL|00000|White|01/09/1977|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/15/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T460937770090|FL|N||||166.12||N|N|N|N|||||TYLER, SCOTTY|293.88 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|292005CF003177000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/16/2005|CLOSED|06/27/2005|M|AT LARGE||UNKNOWN|FL|00000|White|01/09/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/15/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T460937770090|FL|N||||166.12||N|N|N|N|||||TYLER, SCOTTY|293.88 Circuit Court||TYLER|WILLIAM|SCOTT||Defendant|292005CF008542000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/03/2005|CLOSED|06/27/2005|M|AT LARGE||UNKNOWN|FL|00000|White|01/09/1977|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|04/30/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2005|||T460937770090|FL|N||||166.12||N|N|N|N|||||TYLER, SCOTTY|253.88 Circuit Court||TYLER|WILLIE|WARREN||Defendant|291985CF013676000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/11/1985|CLOSED|04/30/2020|N|PAYMENT INDEX PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TYLER|WILLIE|W||Defendant|291992CF002846000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/24/1992|CLOSED|04/14/1992|M|3103 E ELLICOTT||TAMPA|FL|33610|Black|09/05/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1992|REDU|REDUCED TO COUNTY COURT|04/14/1992|||||N||||||N|N|N|N|||||TYLER, WILLIAM WARREN; TYLER, WILLIE WARREN| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015835000CHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|Close of ReOpen|01/16/2007|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|2|F3|810023|810023 BURGLARY OF A STRUCTURE|10/15/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||T460890830140|FL|N||||24.76||N|N|N|N|||||TYLER, WILLIE|718.24 Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015835000CHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|Close of ReOpen|01/16/2007|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/15/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||T460890830140|FL|N||||24.76||N|N|N|N|||||TYLER, WILLIE|718.24 Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015835000CHC||FELONY BURGLARY|C|Barbas, Rex|10/15/2001|Close of ReOpen|01/16/2007|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|3|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|10/15/2001|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||T460890830140|FL|N||||24.76||N|N|N|N|||||TYLER, WILLIE|718.24 Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015838000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015838000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292001CF015838000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/15/2001|CLOSED|12/07/2001|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|3|M2|8120143A|8120143A PETIT THEFT|10/15/2001|CONS|CONSOLIDATED CASE|12/07/2001|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292002CF001337000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|05/20/2002|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|1|F3|831.07|831.07 FORGING BANK BILLS|01/24/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292002CF001337000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|05/20/2002|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|3|F3|831.07|831.07 FORGING BANK BILLS|01/24/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIE|JAMES||Defendant|292002CF001337000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|05/20/2002|M|1003 JOEL BLVD||LEHIGH ACRES|FL|33972|Black|01/14/1983|2|F3|831.18|831.18 MAKING OR POSSESS IMPLEMENT FOR FORGING BILLS|01/24/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||T460890830140|FL|N||||||N|N|N|N|||||TYLER, WILLIE| Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014829000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/06/2015|CLOSED|08/16/2016|F|10006 HIMES RD||TAMPA |FL|33610|White|09/27/1992|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|810.00 Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014829000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/06/2015|CLOSED|08/16/2016|F|10006 HIMES RD||TAMPA |FL|33610|White|09/27/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2015|NTNOLP|NT - NOLLE PROSSED|08/16/2016|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|810.00 Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014829000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/06/2015|CLOSED|08/16/2016|F|10006 HIMES RD||TAMPA |FL|33610|White|09/27/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2015|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|810.00 Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014830000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2015|CLOSED|11/06/2015|F|1630 CURRY STREET ||BRANDON|FL|33510|White|09/27/1992|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/08/2015|CONS|CONSOLIDATED CASE|11/06/2015|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS| Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014830000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2015|CLOSED|11/06/2015|F|1630 CURRY STREET ||BRANDON|FL|33510|White|09/27/1992|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|10/08/2015|CONS|CONSOLIDATED CASE|11/06/2015|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS| Circuit Court||TYLER|WILLIS|GRACE||Defendant|292015CF014830000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|10/13/2015|CLOSED|11/06/2015|F|1630 CURRY STREET ||BRANDON|FL|33510|White|09/27/1992|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2015|CONS|CONSOLIDATED CASE|11/06/2015|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS| Circuit Court||TYLER|WILLIS|GRACE||Defendant|292019CF014646000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/17/2019|CLOSED|12/02/2020|F|704 SAILFISH DR||Brandon|FL|33511|White|09/27/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2019|NTAW|NT - ADJUDICATION WITHHELD|12/02/2020|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|684.00 Circuit Court||TYLER|WILLIS|GRACE||Defendant|292019CF014646000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/17/2019|CLOSED|12/02/2020|F|704 SAILFISH DR||Brandon|FL|33511|White|09/27/1992|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/20/2019|NTAW|NT - ADJUDICATION WITHHELD|12/02/2020|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|684.00 Circuit Court||TYLER|WILLIS|GRACE||Defendant|292019CF014646000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|10/17/2019|CLOSED|12/02/2020|F|704 SAILFISH DR||Brandon|FL|33511|White|09/27/1992|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/20/2019|NTAW|NT - ADJUDICATION WITHHELD|12/02/2020|||T460887928470|FL|N||||||N|N|N|N|||||TYLER, WILLIS|684.00 Circuit Court||TYLER|WOODROW|||Defendant|291989CF007134000AHC||FELONY DRUG OFFENSE|D||05/05/1989|CLOSED|10/24/1991|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|05/05/1989|ADJG|NT - ADJUDGED GUILTY|10/24/1991|||T460880534630|FL|N||||||N|N|N|N|||||TYLER, CLAUDE| Circuit Court||TYLER|WOODROW|||Defendant|291995CF014913000AHC||FELONY DRUG OFFENSE|C||11/02/1995|CLOSED|11/26/1996|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|2|M1|893136B|893136B POSSESSION|11/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||T460880534630|FL|N||||||N|N|N|N|||||TYLER, CLAUDE|415.00 Circuit Court||TYLER|WOODROW|||Defendant|291995CF014913000AHC||FELONY DRUG OFFENSE|C||11/02/1995|CLOSED|11/26/1996|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|1|F3|893132A|893132A PURCHASE|11/01/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1996|||T460880534630|FL|N||||||N|N|N|N|||||TYLER, CLAUDE|415.00 Circuit Court||TYLER|WOODROW|||Defendant|292000CF017304000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/13/2000|CLOSED|12/01/2000|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|2|F3|784021|784021 AGGRAVATED ASSAULT|10/11/2000|NTNINF|NT - NO INFORMATION FILED|11/27/2000|||T460880534630|FL|N||||||N|N|N|N|||||TYLER, CLAUDE|411.00 Circuit Court||TYLER|WOODROW|||Defendant|292000CF017304000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/13/2000|CLOSED|12/01/2000|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|1|F3|784021|784021 AGGRAVATED ASSAULT|10/11/2000|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T460880534630|FL|N||||||N|N|N|N|||||TYLER, CLAUDE|411.00 Circuit Court||TYLER|WOODROW|||Defendant|292001CF011575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/30/2001|Close of ReOpen|05/15/2003|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||T460880534630|FL|N||||39.50||N|N|N|N|||||TYLER, CLAUDE|701.50 Circuit Court||TYLER|WOODROW|||Defendant|292001CF011575000AHC||FELONY OTHER FELONY|C|Barbas, Rex|07/30/2001|Close of ReOpen|05/15/2003|M|3907 E LAKE DR||SEFFNER|FL|33584|Black|12/23/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||T460880534630|FL|N||||39.50||N|N|N|N|||||TYLER, CLAUDE|701.50 Circuit Court||TYLER|YATASMIA|RANIKA||Defendant|292006CF012083000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/19/2006|Close of ReOpen|01/08/2008|F|2618 E GENESEE ST ||TAMPA|FL|33610|Black|10/05/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/19/2006|SCFD|STATE CLOSED FILE DIVERSION|11/14/2006|||T460976798650|FL|N||||3.00|11/17/2017|N|N|N|N|||||TYLER, TAZ; TYLER, YATASMIA R| Circuit Court||TYLER|YATASMIA|RANIKA||Defendant|292006CF012083000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/19/2006|Close of ReOpen|01/08/2008|F|2618 E GENESEE ST ||TAMPA|FL|33610|Black|10/05/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2006|SCFD|STATE CLOSED FILE DIVERSION|11/14/2006|||T460976798650|FL|N||||3.00|11/17/2017|N|N|N|N|||||TYLER, TAZ; TYLER, YATASMIA R| Circuit Court||TYLER|ZACCHAEUS|||Defendant|292019CF001070000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/24/2019|Open|01/24/2019|M|1706 MULBERRY DR E||TAMPA|FL|33604|Black|05/14/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2019||||||T460980871740|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYLER|ZYMIR|ALEXANDER MARQOUSE||Defendant|292023CF002513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2023|CLOSED|07/17/2023|M|113 ILLINOIS AVE||TAMPA|FL|33612|Black|06/12/2000|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/19/2023|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||T460981002120|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TYLER|ZYMIR|ALEXANDER MARQOUSE||Defendant|292023CF002513000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/21/2023|CLOSED|07/17/2023|M|113 ILLINOIS AVE||TAMPA|FL|33612|Black|06/12/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/19/2023|ADJG|NT - ADJUDGED GUILTY|07/17/2023|||T460981002120|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||TYLICKI|RAYMOND|||Defendant|292001CF001943000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/05/2001|CLOSED|02/20/2001|M|AT LARGE||XXXXX|FL|00000|White|10/28/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|02/03/2001|REDU|REDUCED TO COUNTY COURT|02/20/2001|||||N||||||N|N|N|N|||||TYLICKI, RAYMOND| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002748000BHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|04/15/1992|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|12/08/1987|NTAW|NT - ADJUDICATION WITHHELD|12/20/1988|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002748000BHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|04/15/1992|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|2|M1|7150411|7150411 PRUC PROP PAWNBROKER W O RECO|12/08/1987|ADJG|NT - ADJUDGED GUILTY|12/20/1988|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002748000BHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|04/15/1992|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|5|M1|7150411|7150411 PRUC PROP PAWNBROKER W O RECO|12/08/1987|ADJG|NT - ADJUDGED GUILTY|12/20/1988|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002748000BHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|04/15/1992|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|3|M1|7150411|7150411 PRUC PROP PAWNBROKER W O RECO|12/08/1987|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002749000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|M|1130 CANAL ST #B||RUSKIN|FL|33570|White|01/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002750000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|M|1130 CANAL ST #B||RUSKIN|FL|33570|White|01/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291988CF002751000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|M|1130 CANAL ST #B||RUSKIN|FL|33570|White|01/25/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291989CF019762000AHC||FELONY THEFT FORGERY FRAUD|D||12/06/1989|CLOSED|04/02/1990|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/18/1989|NTDISM|NT - DISMISSED|04/02/1990|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291989CF019762000AHC||FELONY THEFT FORGERY FRAUD|D||12/06/1989|CLOSED|04/02/1990|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/18/1989|NTDISM|NT - DISMISSED|04/02/1990|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|291989CF019762000AHC||FELONY THEFT FORGERY FRAUD|D||12/06/1989|CLOSED|04/02/1990|M|3405 S.DALE MABRY||TAMPA|FL|NI|White|01/25/1958|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|10/18/1989|NTDISM|NT - DISMISSED|04/02/1990|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292018CF008148000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|11/15/2019|M|7620 LITHIA PINECREST RD||LITHIA|FL|33547|White|01/25/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2017|DFIN|DEFENDANT INCOMPETENT|08/27/2019|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T|50.00 Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292018CF008148000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/28/2018|Close of ReOpen|11/15/2019|M|7620 LITHIA PINECREST RD||LITHIA|FL|33547|White|01/25/1958|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/12/2017|DFIN|DEFENDANT INCOMPETENT|08/27/2019|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T|50.00 Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292018CF008153000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2018|CLOSED|06/28/2018|M|7620 LITHIA PINECREST RD||LITHIA|FL|33547|White|01/25/1958|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/12/2017|CONS|CONSOLIDATED CASE|06/28/2018|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292018CF008153000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/04/2018|CLOSED|06/28/2018|M|7620 LITHIA PINECREST RD||LITHIA|FL|33547|White|01/25/1958|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2017|CONS|CONSOLIDATED CASE|06/28/2018|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292019CF004060000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2019|CLOSED|11/15/2019|M|7620 LITHIA PINECREST RD||Lithia|FL|33547|White|01/25/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2019|DFIN|DEFENDANT INCOMPETENT|08/27/2019|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T|50.00 Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292019CF004060000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/27/2019|CLOSED|11/15/2019|M|7620 LITHIA PINECREST RD||Lithia|FL|33547|White|01/25/1958|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2019|NTDISM|NT - DISMISSED|11/15/2019|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T|50.00 Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292021CF009111000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2021|CLOSED|08/10/2021|M|9905 Alsobrook Av||RIVERVIEW|FL|33578|White|01/25/1958|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/20/2021|REDU|REDUCED TO COUNTY COURT|08/10/2021|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|JOSEPH|THOMAS||Defendant|292021CF009111000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|07/27/2021|CLOSED|08/10/2021|M|9905 Alsobrook Av||RIVERVIEW|FL|33578|White|01/25/1958|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/20/2021|REDU|REDUCED TO COUNTY COURT|08/10/2021|||T420498580250|FL|N||||||N|N|N|N|||||TYLISZ, JOSEPH THOM; TYLISZ, JOSEPH T| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/23/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|2|M1|715041|715041 PURCH PROP BY PAWNBROKER W O |02/23/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|3|M1|715041|715041 PURCH PROP BY PAWNBROKER W O |02/23/1988||||||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|4|M1|715041|715041 PURCH PROP BY PAWNBROKER W O |02/23/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|5|M1|715041|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1988||||||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002748000AHC||FELONY THEFT FORGERY FRAUD|D||04/15/1988|CLOSED|01/20/1994|M|3613 TAMPA CIRCLE||TAMPA|FL|NI|White|08/23/1930|6|M1|715041|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1988|ADJG|NT - ADJUDGED GUILTY|11/22/1988|||||N||||||N|N|N|N|||||TYLISZ, JOSEPH THOMAS| Circuit Court||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002752000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYLISZ|THOMAS|FRACIS||Defendant|291988CF002753000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/27/2020|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||TYLISZ|THOMAS|FRANCIS||Defendant|291988CF002754000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYLISZ|THOMAS|FRACIS||Defendant|291988CF002755000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYMAN|TODD|ALLEN||Defendant|291988CF009668000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|07/02/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYNAN|AMY|M||Defendant|292009CF020490000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/08/2009|Close of ReOpen|02/23/2011|F|710 ORIENT ST W||TAMPA|FL|33603-|White|07/15/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||T550013767550|FL|N||||672.00||N|N|N|N|||||TYNAN, AMY MICHELLE|162.00 Circuit Court||TYNAN|DANIEL|EDWARD||Defendant|292008CF018606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2008|CLOSED|02/03/2009|M|212 W 108TH AVE||TAMPA|FL|33612|White|06/19/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||T550165801790|FL|N||||||N|N|N|N||||||692.50 Circuit Court||TYNAN|DANIEL|EDWARD||Defendant|292008CF018606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2008|CLOSED|02/03/2009|M|212 W 108TH AVE||TAMPA|FL|33612|White|06/19/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/19/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2009|||T550165801790|FL|N||||||N|N|N|N||||||692.50 Circuit Court||TYNAN|DANIEL|EDWARD||Defendant|292008CF018606000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/19/2008|CLOSED|02/03/2009|M|212 W 108TH AVE||TAMPA|FL|33612|White|06/19/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2008|NOLP|NOLLE PROSSED|02/03/2009|||T550165801790|FL|N||||||N|N|N|N||||||692.50 Circuit Court||TYNAN|DANIEL|EDWARD||Defendant|292012AP010306000AHC||CONVAPPEALS|B|Stephens, Steven Scott|07/10/2012|CLOSED|02/11/2013|M|3707 SWING WAY APT 304||TAMPA|FL|33614|White|05/19/1980|1|NN|0001|0001 NOTICE OF APPEAL|07/05/2012|CMANA|CONVMANDATE AFFIRMED|02/11/2013|||T550165801790|FL|N||||||N|N|N|N|||||BLONDEL, CHARLES| Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291982CF002788000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/18/1995|CLOSED|01/23/2000|M|14535 SW 34TH TERR RD||OCALA|FL|38473|White|08/19/1928|1|F1|8.93E+07|8.93E+07 TRAFFICKING|12/29/1981||||||T550199282991|FL|N||||||N|N|N|N|||||| Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291992CF011748000AHC||FELONY WORTHLESS CHECK|C||08/25/1992|CLOSED|10/25/1993|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|NOLP|NOLLE PROSSED|10/25/1993|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR| Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|2|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS 1|01/01/1991|NOLP|NOLLE PROSSED|07/02/1996|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|4|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NOLP|NOLLE PROSSED|07/02/1996|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|5|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY|01/01/1991|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|6|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|NOLP|NOLLE PROSSED|07/02/1996|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|7|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291996CF005256000AHC||FELONY SEXUAL OFFENSES|F|Tharpe, Chet A.|04/11/1996|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|8|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1996|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|655.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|291999CF008409000AHC||FELONY OTHER FELONY|O||05/16/1999|CLOSED|05/18/1999|M|14535 SW 34TH TERR RD||OCALA|FL|38473|White|08/19/1928|1|NN|3|3 FUGITIVE WARRANT|05/15/1999||||||T550199282991|FL|N||||||N|N|N|N|||||| Circuit Court||TYNAN|DONALD|XAVIER||Defendant|292009CF013326000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/03/2009|Close of ReOpen|09/26/2013|M|4311 1/2 W M L KING BL||TAMPA|FL|33614|White|07/20/1964|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|08/01/2009|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|1580.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|292018CF018042000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/11/2018|CLOSED|02/19/2019|M|TRANSIENT 50TH ST S.||TAMPA|FL|33619|White|07/20/1964|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|12/07/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2019|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|689.00 Circuit Court||TYNAN|DONALD|XAVIER||Defendant|292018CF018042000AHC||FELONY OTHER FELONY|C|Nash, Christopher C.|12/11/2018|CLOSED|02/19/2019|M|TRANSIENT 50TH ST S.||TAMPA|FL|33619|White|07/20/1964|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|12/07/2018|ADJG|NT - ADJUDGED GUILTY|02/19/2019|||T550199642600|FL|N||||||N|N|N|N|||||TYNAN, DONALD; TYNAN, DONALD X; TYNAN, DONALD XAVIER, JR|689.00 Circuit Court||TYNAN|PAUL|LEE||Defendant|291995CF000105000AHC||FELONY CRIMES AGAINST A PERSON|O||12/30/1994|CLOSED|02/13/1995|M|2707|15420 LIVINGSTON AVE|LUTZ|FL|33549|White|08/27/1970|1|F1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1994|REDU|REDUCED TO COUNTY COURT|02/13/1995|||T550692703070|FL|N||||||N|N|N|N|||||| Circuit Court||TYNDALL|BRANDI|E||Defendant|292008CF005843000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|03/25/2008|CLOSED|05/27/2008|F|1419 SOPHIE BLVD||ORLANDO|FL|32828|White|11/18/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/21/2008|NOLP|NOLLE PROSSED|05/27/2008|||T534065789180|FL|N||||||N|N|N|N|||||| Circuit Court||TYNDALL|DERICK|LEE||Defendant|292006CF003693000AHC||FELONY OTHER FELONY|E|Fuente, William|02/22/2006|CLOSED|12/20/2019|M|13096 30TH PL N E||WILLISTON|FL|32696-|White|10/07/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||T534172793670|FL|N||||148.65||N|N|N|N||||||490.85 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292006CF003693000AHC||FELONY OTHER FELONY|E|Fuente, William|02/22/2006|CLOSED|12/20/2019|M|13096 30TH PL N E||WILLISTON|FL|32696-|White|10/07/1979|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||T534172793670|FL|N||||148.65||N|N|N|N||||||490.85 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292006CF003693000AHC||FELONY OTHER FELONY|E|Fuente, William|02/22/2006|CLOSED|12/20/2019|M|13096 30TH PL N E||WILLISTON|FL|32696-|White|10/07/1979|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/22/2006|ADJG|NT - ADJUDGED GUILTY|05/03/2006|||T534172793670|FL|N||||148.65||N|N|N|N||||||490.85 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292019CF013228000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2019|CLOSED|12/11/2019|M|30210 LYNNE DR||WESLEY CHAPEL|FL|33543|White|10/07/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2019|||T534172793670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292019CF013228000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2019|CLOSED|12/11/2019|M|30210 LYNNE DR||WESLEY CHAPEL|FL|33543|White|10/07/1979|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2019|||T534172793670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292019CF013228000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2019|CLOSED|12/11/2019|M|30210 LYNNE DR||WESLEY CHAPEL|FL|33543|White|10/07/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2019|||T534172793670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292019CF013228000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2019|CLOSED|12/11/2019|M|30210 LYNNE DR||WESLEY CHAPEL|FL|33543|White|10/07/1979|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2019|NTAW|NT - ADJUDICATION WITHHELD|12/11/2019|||T534172793670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TYNDALL|DERICK|LEE||Defendant|292019CF013228000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2019|CLOSED|12/11/2019|M|30210 LYNNE DR||WESLEY CHAPEL|FL|33543|White|10/07/1979|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/18/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||T534172793670|FL|N||||||N|N|N|N||||||684.00 Circuit Court||TYNDALL|PHILLIP|KIRK||Defendant|291996CF004343000AHC||FELONY CRIMES AGAINST A PERSON|C||03/25/1996|CLOSED|08/12/1996|M|5609 FIVE ACRE ROAD||PLANT CITY|FL|33566|White|10/14/1949|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|03/25/1996|NTDISM|NT - DISMISSED|08/12/1996|||T534671493740|FL|N||||||N|N|N|N|||||TYNDALL, PHILLIP KIRKMAN| Circuit Court||TYNDALL|PHILLIP|KIRK||Defendant|291996CF004343000AHC||FELONY CRIMES AGAINST A PERSON|C||03/25/1996|CLOSED|08/12/1996|M|5609 FIVE ACRE ROAD||PLANT CITY|FL|33566|White|10/14/1949|1|M1|784031A|784031A BATTERY|03/25/1996|NTDISM|NT - DISMISSED|08/12/1996|||T534671493740|FL|N||||||N|N|N|N|||||TYNDALL, PHILLIP KIRKMAN| Circuit Court||TYNDALL|SHANNON|ATALI||Defendant|292006CF020642000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/07/2006|CLOSED|12/12/2006|F|MC4124|PO BOX 6665|SAINT LEO|FL|33574-|Black|07/20/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2006|NOLP|NOLLE PROSSED|02/11/2008|||||N||||112.00||N|N|N|N||||||40.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292018CF007672000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2018|CLOSED|06/05/2018|F|7462 EXCITEMENT DR||REUNION|FL|34747|White|02/18/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2018|NTNINF|NT - NO INFORMATION FILED|06/05/2018|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292018CF007672000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2018|CLOSED|06/05/2018|F|7462 EXCITEMENT DR||REUNION|FL|34747|White|02/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/05/2018|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292018CF007672000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2018|CLOSED|06/05/2018|F|7462 EXCITEMENT DR||REUNION|FL|34747|White|02/18/1987|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/25/2018|REDU|REDUCED TO COUNTY COURT|06/05/2018|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292019CF000910000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2019|Close of ReOpen|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|801.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292019CF000910000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2019|Close of ReOpen|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/19/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|801.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292019CF000910000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/20/2019|Close of ReOpen|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/19/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|801.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292019CF001615000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/04/2019|CLOSED|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|751.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292019CF005096000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/15/2019|CLOSED|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2019|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|751.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292020CF001957000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|02/12/2020|CLOSED|03/30/2020|F|7462 EXCITEMENT DR||KISSIMMEE|FL|34747|White|02/18/1987|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|02/10/2020||||||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292020CF001959000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|02/12/2020|CLOSED|03/30/2020|F|7462 EXCITEMENT DR||KISSIMMEE|FL|34747|White|02/18/1987|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|02/10/2020||||||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292020CF001960000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|02/12/2020|CLOSED|03/30/2020|F|7462 EXCITEMENT DR||KISSIMMEE|FL|34747|White|02/18/1987|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|02/10/2019||||||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA| Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292021CF008877000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/23/2021|Close of ReOpen|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/15/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|751.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292021CF008877000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/23/2021|Close of ReOpen|06/29/2022|F|3846 MONTREAL ST||BISMARK|ND|58503|White|02/18/1987|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/15/2021|NTDISM|NT - DISMISSED|09/28/2021|||T534862875580|FL|N||||||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|751.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292022CF010452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2022|Open|08/06/2022|F|NO ADDRESS||TAMPA|FL|00000|White|02/18/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/05/2022||||||T534862875580|FL|N||||3.00||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|50.00 Circuit Court||TYNDALL|VALINDA|BELINDA JEAN||Defendant|292022CF010452000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/07/2022|Open|08/06/2022|F|NO ADDRESS||TAMPA|FL|00000|White|02/18/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2022||||||T534862875580|FL|N||||3.00||N|N|N|N|||||CLOWN, KALSEE; TYNDALL, LOUISELYNN MAE; TYNDALL, VALINDA BELINDA|50.00 Circuit Court||TYNEFIELD|JOHN|DOUGLAS||Defendant|291997CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1997|CLOSED|12/11/1997|M|13330 N ARMENIA AVE||TAMPA|FL|33613|White|10/12/1944|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T514464443720|FL|N||||||N|N|N|N|||||| Circuit Court||TYNEFIELD|JOHN|DOUGLAS||Defendant|291997CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1997|CLOSED|12/11/1997|M|13330 N ARMENIA AVE||TAMPA|FL|33613|White|10/12/1944|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|REDU|REDUCED TO COUNTY COURT|12/11/1997|||T514464443720|FL|N||||||N|N|N|N|||||| Circuit Court||TYNEFIELD|JOHN|DOUGLAS||Defendant|291997CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1997|CLOSED|12/11/1997|M|13330 N ARMENIA AVE||TAMPA|FL|33613|White|10/12/1944|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T514464443720|FL|N||||||N|N|N|N|||||| Circuit Court||TYNEFIELD|JOHN|DOUGLAS||Defendant|291997CF017118000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1997|CLOSED|12/11/1997|M|13330 N ARMENIA AVE||TAMPA|FL|33613|White|10/12/1944|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|NTNINF|NT - NO INFORMATION FILED|12/11/1997|||T514464443720|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/16/2014|NTAW|NT - ADJUDICATION WITHHELD|05/25/2016|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|04/16/2015|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/16/2014|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|04/16/2015|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF008066000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/04/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||T560012666630|FL|N||||775.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF009544000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/30/2014|NTAW|NT - ADJUDICATION WITHHELD|05/25/2016|||T560012666630|FL|N||||1117.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF009544000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/30/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||T560012666630|FL|N||||1117.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF009544000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/30/2014|ADJG|NT - ADJUDGED GUILTY|05/25/2016|||T560012666630|FL|N||||1117.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|ANGELA|LASHEA||Defendant|292014CF009544000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/01/2014|Close of ReOpen|05/27/2020|F|814 4TH AVE N||ST PETERSBURG|FL|33701|Black|05/03/1966|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/30/2014|SCFD|STATE CLOSED FILE DIVERSION|01/13/2015|||T560012666630|FL|N||||1117.00|02/27/2018|N|N|N|N|||||TYNER, ANGELA| Circuit Court||TYNER|BRENDA|MILEY||Defendant|291991CF010804000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1991|CLOSED|09/05/1991|F|4711 10TH AV E||TAMPA|FL|33605-|White|02/14/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1991|NTLOR|NT - LETTER OF RELEASE|09/05/1991|||T560073495540|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|BRENDA|MILEY||Defendant|292002CF013082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2002|CLOSED|09/06/2002|F|4711 10TH AV E||TAMPA|FL|33605-|White|02/14/1949|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2002|REDU|REDUCED TO COUNTY COURT|09/06/2002|||T560073495540|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|BRENDA|MILEY||Defendant|292002CF013082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2002|CLOSED|09/06/2002|F|4711 10TH AV E||TAMPA|FL|33605-|White|02/14/1949|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/13/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||T560073495540|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|BRENDA|MILEY||Defendant|292002CF013082000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/14/2002|CLOSED|09/06/2002|F|4711 10TH AV E||TAMPA|FL|33605-|White|02/14/1949|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/13/2002|NTNINF|NT - NO INFORMATION FILED|09/06/2002|||T560073495540|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|GENE|MURRELL|III|Defendant|292011CF000474000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/11/2011|CLOSED|05/18/2011|M|201 NW MADISON CIR N||ST PETE|FL|33702-|White|05/03/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2011|NOLP|NOLLE PROSSED|05/18/2011|||T560293841630|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|GENE|MURRELL|III|Defendant|292011CF000474000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/11/2011|CLOSED|05/18/2011|M|201 NW MADISON CIR N||ST PETE|FL|33702-|White|05/03/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2011|NOLP|NOLLE PROSSED|05/18/2011|||T560293841630|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|JACOB|LANDON||Defendant|292000CF005708000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2000|Close of ReOpen|10/19/2001|M|5802 IKE SMITH RD N||PLANT CITY|FL|33565|White|11/05/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2000|NTAW|NT - ADJUDICATION WITHHELD|08/14/2000|||T560432764050|FL|N||||511.00||N|N|N|N||||||98.00 Circuit Court||TYNER|JACOB|LANDON||Defendant|292000CF005708000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2000|Close of ReOpen|10/19/2001|M|5802 IKE SMITH RD N||PLANT CITY|FL|33565|White|11/05/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2000|NTAW|NT - ADJUDICATION WITHHELD|08/14/2000|||T560432764050|FL|N||||511.00||N|N|N|N||||||98.00 Circuit Court||TYNER|JACOB|LANDON||Defendant|292000CF005708000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/06/2000|Close of ReOpen|10/19/2001|M|5802 IKE SMITH RD N||PLANT CITY|FL|33565|White|11/05/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2000|NTAW|NT - ADJUDICATION WITHHELD|08/14/2000|||T560432764050|FL|N||||511.00||N|N|N|N||||||98.00 Circuit Court||TYNER|JASON|J||Defendant|291990CF012031000BHC||FELONY BURGLARY|F||08/03/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/30/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF012031000BHC||FELONY BURGLARY|F||08/03/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/30/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF012031000BHC||FELONY BURGLARY|F||08/03/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/30/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF014940000AHC||FELONY BURGLARY|F||09/27/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|07/17/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF014940000AHC||FELONY BURGLARY|F||09/27/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/17/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF015781000AHC||FELONY OTHER FELONY|F||10/12/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|F3|790019|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291990CF015781000AHC||FELONY OTHER FELONY|F||10/12/1990|CLOSED|12/21/1990|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|291998CF002384000AHC||FELONY THEFT FORGERY FRAUD|F||02/12/1998|Close of ReOpen|10/24/2006|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/26/1997|ADJG|NT - ADJUDGED GUILTY|10/19/2005|||T560430730840|FL|N||||573.00||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|52.00 Circuit Court||TYNER|JASON|J||Defendant|292007CF023861000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/15/2007|CLOSED|12/06/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|11/14/2007|CONS|CONSOLIDATED CASE|12/04/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|292007CF023862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2007|CLOSED|12/06/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2007|CONS|CONSOLIDATED CASE|12/04/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|292007CF023862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/15/2007|CLOSED|12/06/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/15/2007|CONS|CONSOLIDATED CASE|12/04/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|292007CF023911000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/2007|CLOSED|05/07/2008|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/14/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||T560430730840|FL|N||||57.89||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|642.11 Circuit Court||TYNER|JASON|J||Defendant|292007CF023911000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/2007|CLOSED|05/07/2008|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/14/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||T560430730840|FL|N||||57.89||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|642.11 Circuit Court||TYNER|JASON|J||Defendant|292007CF023911000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/2007|CLOSED|05/07/2008|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|11/14/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||T560430730840|FL|N||||57.89||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|642.11 Circuit Court||TYNER|JASON|J||Defendant|292007CF023911000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/2007|CLOSED|05/07/2008|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/15/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||T560430730840|FL|N||||57.89||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|642.11 Circuit Court||TYNER|JASON|J||Defendant|292007CF023911000BHC||FELONY BURGLARY|E|Holder, Gregory P|11/15/2007|CLOSED|05/07/2008|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||T560430730840|FL|N||||57.89||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES|642.11 Circuit Court||TYNER|JASON|J||Defendant|292007CF024620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A STRUCTURE FIREARM POSSESS|11/14/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|292007CF024620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|11/14/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|JASON|J||Defendant|292007CF024620000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/26/2007|CLOSED|12/18/2007|M|3706 EL PRADO AVE||TAMPA|FL|33629|White|03/04/1973|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/14/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||T560430730840|FL|N||||||N|N|N|N|||||TYLER, JASON; TYNER, JASON JAMES| Circuit Court||TYNER|MARK|CLIFFORD||Defendant|291983CF004064000AHC||RECREATED CRIMINAL CASE|E|ARNOLD, JAMES D|03/29/1983|CLOSED|01/24/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/29/1983||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MARK|CLIFFORD||Defendant|291985CF010432000AHC||RECREATED CRIMINAL CASE|E|ARNOLD, JAMES D|09/24/1985|CLOSED|01/24/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/24/1985||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MARK|WAYLAND||Defendant|291998CF022295000AHC||FELONY CRIMES AGAINST A PERSON|F||12/29/1998|Close of ReOpen|07/12/2000|M|APT 906|602 ALEXANDER ST N|PLANT CITY|FL|33565-|White|07/20/1957|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|12/28/1998|ADJG|NT - ADJUDGED GUILTY|01/20/1999|||T560559572600|FL|N||||114.71||N|N|N|N||||||498.29 Circuit Court||TYNER|MARK|WAYLAND||Defendant|291998CF022296000AHC||FELONY THEFT FORGERY FRAUD|O||12/30/1998|CLOSED|02/05/1999|M|APT 906|602 ALEXANDER ST N|PLANT CITY|FL|33565-|White|07/20/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1998|NTLOR|NT - LETTER OF RELEASE|02/05/1999|||T560559572600|FL|N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291986CF000698000AHC||FELONY DRUG OFFENSE|||01/14/1986|CLOSED|10/28/1986|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|1|F|893135B1F|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291986CF000698000AHC||FELONY DRUG OFFENSE|||01/14/1986|CLOSED|10/28/1986|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|4|F3|893131EF|893131EF POSSESSION|01/14/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291986CF000698000AHC||FELONY DRUG OFFENSE|||01/14/1986|CLOSED|10/28/1986|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|3|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291986CF000698000AHC||FELONY DRUG OFFENSE|||01/14/1986|CLOSED|10/28/1986|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|2|F|893131A1F|893131A1F PURCHASE|01/14/1986||||||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291997CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/1997|CLOSED|12/18/2008|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|5|FC|7940112|7940112 SEXUAL BATTERY|03/01/1997|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291997CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/1997|CLOSED|12/18/2008|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|4|FC|7940112|7940112 SEXUAL BATTERY|03/01/1997|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291997CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/1997|CLOSED|12/18/2008|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|3|FC|7940112|7940112 SEXUAL BATTERY|03/01/1997|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291997CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/1997|CLOSED|12/18/2008|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|2|FC|7940112|7940112 SEXUAL BATTERY|03/01/1997|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TYNER|MICHAEL|EDWARD||Defendant|291997CF015684000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/10/1997|CLOSED|12/18/2008|M|4324 7TH AVE||TAMPA|FL|33610|White|08/08/1948|1|FC|7940112|7940112 SEXUAL BATTERY|03/01/1997|NOLP|NOLLE PROSSED|12/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||TYNER|STACEY|ALLEN||Defendant|292000CF021492000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/27/2000|CLOSED|10/18/2012|M|4260 CASTLEWOOD RD||SEFFNER|FL|33584-|White|06/12/1967|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/27/2000|NTNINF|NT - NO INFORMATION FILED|03/16/2001|||T560781672120|FL|N||||1050.00|06/27/2001|N|N|N|N|||||| Circuit Court||TYNER|STACEY|ALLEN||Defendant|292000CF021492000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/27/2000|CLOSED|10/18/2012|M|4260 CASTLEWOOD RD||SEFFNER|FL|33584-|White|06/12/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/27/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T560781672120|FL|N||||1050.00|06/27/2001|N|N|N|N|||||| Circuit Court||TYNER|STACEY|ALLEN||Defendant|292000CF021492000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/27/2000|CLOSED|10/18/2012|M|4260 CASTLEWOOD RD||SEFFNER|FL|33584-|White|06/12/1967|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/27/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||T560781672120|FL|N||||1050.00|06/27/2001|N|N|N|N|||||| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|291998CF016802000AHC||FELONY OTHER FELONY|O||09/29/1998|CLOSED|10/15/1998|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|REDU|REDUCED TO COUNTY COURT|10/15/1998|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|291999CF016889000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1999|CLOSED|10/25/1999|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1999|NTLOR|NT - LETTER OF RELEASE|10/22/1999|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292002CF004232000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/16/2002|CLOSED|04/10/2002|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2002|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|502.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292002CF004232000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/16/2002|CLOSED|04/10/2002|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/16/2002|ADJG|NT - ADJUDGED GUILTY|04/10/2002|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|502.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292002CF013078000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/13/2002|CLOSED|10/29/2002|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|3|F3|784021|784021 AGGRAVATED ASSAULT|08/13/2002|NTNINF|NT - NO INFORMATION FILED|09/03/2002|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|391.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292002CF013078000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/13/2002|CLOSED|10/29/2002|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/13/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|391.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292002CF013078000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/13/2002|CLOSED|10/29/2002|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/13/2002|ADJG|NT - ADJUDGED GUILTY|10/29/2002|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|391.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|06/17/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|04/13/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|06/17/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/13/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF006034000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2003|CLOSED|06/17/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2003|REDU|REDUCED TO COUNTY COURT|06/17/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF012315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/21/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/17/2003|NTLOR|NT - LETTER OF RELEASE|08/21/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF012315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/21/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/17/2003|NTLOR|NT - LETTER OF RELEASE|08/21/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292003CF012315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/21/2003|CLOSED|08/21/2003|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2003|NTLOR|NT - LETTER OF RELEASE|08/21/2003|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S| Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292005CF008131000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/27/2005|CLOSED|05/19/2005|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/26/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|460.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292006CF014699000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/24/2006|CLOSED|08/16/2006|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2006|ADJG|NT - ADJUDGED GUILTY|08/16/2006|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|410.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292007CF002103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/30/2007|CLOSED|02/22/2007|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|410.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292007CF002103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/30/2007|CLOSED|02/22/2007|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|410.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292007CF002103000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/30/2007|CLOSED|02/22/2007|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2007|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|410.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292009CF009732000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2009|CLOSED|07/27/2020|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|1|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|06/04/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|1720.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292009CF009732000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2009|CLOSED|07/27/2020|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/04/2009|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|1720.00 Circuit Court||TYNER|WAYNE|STEVEN||Defendant|292009CF009732000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/04/2009|CLOSED|07/27/2020|M|4324 BROADWAY AVE E||TAMPA|FL|33605|White|05/31/1972|3|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|06/04/2009|NTNINF|NT - NO INFORMATION FILED|06/18/2009|||T560897721910|FL|N||||||N|N|N|N|||||TYNER, WAYNE; TYNER, WAYNE S|1720.00 Circuit Court||TYNES|GARY|WAYNE||Defendant|291990CF007291000AHC||FELONY CRIMES AGAINST A PERSON|A||05/07/1990|CLOSED|03/31/1995|M|300 LACKAWANNA ST||READING|PA|99999|White|12/15/1956|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|05/07/1990|ADJG|NT - ADJUDGED GUILTY|07/23/1990|||T52029956455|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|9|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|13|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|11|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|DEBORAH|KRAEMER||Defendant|291988CF000475000AHC||FELONY THEFT FORGERY FRAUD|E||02/12/1988|CLOSED|05/17/1996|F|1328 S.W. 81ST PLACE||OKLAHOMA CITY|OK|73159|White|01/27/1954|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1987|ADJG|NT - ADJUDGED GUILTY|02/12/1988|||T00017154527|FL|N||||||N|N|N|N|||||| Circuit Court||TYO|EMMET|TIMOTHY||Defendant|291988CF000475000BHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/12/1988|CLOSED|03/24/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMETT|TIMOTHY||Defendant|291988CF009463000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|T||Defendant|291984CF002140000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/21/1984|CLOSED|04/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|TIMOTHY||Defendant|291988CF000897000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|TIMOTHY||Defendant|291988CF000898000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|TIMOTHY||Defendant|291988CF000899000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|TIMOTHY||Defendant|291988CF000900000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYO|EMMITT|TIMOTHY||Defendant|291988CF000901000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/20/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYRE|BRIAN|CHRISTOPHER||Defendant|291993CF005302000AHC||FELONY DRUG OFFENSE|O||04/24/1993|CLOSED|06/08/1993|M|31016 JACANA DR||WESLEY CHAPEL|FL|33549|White|12/16/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1993|NTLOR|NT - LETTER OF RELEASE|06/08/1993|||T600063624560ID|FL|N||||||N|N|N|N|||||| Circuit Court||TYRE|CHRISTOPHER|CARROLL||Defendant|292010CF013113000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/22/2010|CLOSED|09/07/2010|M|1071 FOXWOOD DR||LUTZ|FL|33549|White|06/11/1990|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|08/22/2010|REDU|REDUCED TO COUNTY COURT|09/07/2010|||T600103902110|FL|N||||||N|N|N|N|||||| Circuit Court||TYRE|DONALD|D||Defendant|292006CF002855000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|Close of ReOpen|12/19/2006|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|337.00 Circuit Court||TYRE|DONALD|D||Defendant|292006CF002855000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|Close of ReOpen|12/19/2006|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/10/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|337.00 Circuit Court||TYRE|DONALD|D||Defendant|292006CF002855000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|Close of ReOpen|12/19/2006|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2006|NOLP|NOLLE PROSSED|11/20/2006|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|337.00 Circuit Court||TYRE|DONALD|D||Defendant|292006CF002855000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/10/2006|Close of ReOpen|12/19/2006|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/10/2006|NOLP|NOLLE PROSSED|11/20/2006|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|337.00 Circuit Court||TYRE|DONALD|D||Defendant|292006CF026193000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/26/2006|Close of ReOpen|04/10/2007|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|497.00 Circuit Court||TYRE|DONALD|D||Defendant|292006CF026193000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/26/2006|Close of ReOpen|04/10/2007|M|2261 DURHAM ST||DELTONA|FL|32738|White|05/28/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2007|||T600184621880|FL|N||||||N|N|N|N|||||TYRE, DONALD DOUGLAS|497.00 Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|MICHAEL|GENE||Defendant|292006CF024126000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/26/2006|Close of ReOpen|04/10/2017|M|2222 N. 64TH ST||TAMPA|FL|33619|White|01/14/1972|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|11/14/2007|||T600553720140|FL|N||||473.00|03/09/2017|N|N|N|N|||||| Circuit Court||TYRE|SHEILA|PAMELA||Defendant|292022CF004179000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2022|CLOSED|09/01/2022|F|805 MCDONALD RD||PLANT CITY|FL|33567|White|03/06/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||T600795865860|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TYRE|SHEILA|PAMELA||Defendant|292022CF004179000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/06/2022|CLOSED|09/01/2022|F|805 MCDONALD RD||PLANT CITY|FL|33567|White|03/06/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2022|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||T600795865860|FL|N||||||N|N|N|N||||||689.00 Circuit Court||TYREE|CHARLES|THEODORE||Defendant|292005CF018148000AHC||FELONY CRIMES AGAINST PROPERTY|A|Sleet, Daniel H|09/16/2005|Close of ReOpen|08/22/2006|M|3332 PINE NEEDLE DR||RUSKIN|FL|33570-|White|05/29/1951|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|09/15/2005|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||T600158511890|FL|N||||||N|N|N|N||||||809.00 Circuit Court||TYREE|ROY|JUNIOR||Defendant|292010CF011819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2010|CLOSED|08/05/2010|M|4040 PRESCOTT ST||SARASOTA|FL|34232|White|12/23/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/29/2010|REDU|REDUCED TO COUNTY COURT|08/05/2010|||T600730784620|FL|N||||||N|N|N|N|||||| Circuit Court||TYREE|ROY|JUNIOR||Defendant|292010CF011819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/29/2010|CLOSED|08/05/2010|M|4040 PRESCOTT ST||SARASOTA|FL|34232|White|12/23/1978|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/29/2010|REDU|REDUCED TO COUNTY COURT|08/05/2010|||T600730784620|FL|N||||||N|N|N|N|||||| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF006032000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|2|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF006032000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|3|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF006032000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|4|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF006032000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|5|F1|7940114C|7940114C SEXUAL BATTERY (THREATS TO RETALIATE)|04/05/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF006032000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2009|CLOSED|04/27/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/05/2009|NTLOR|NT - LETTER OF RELEASE|04/27/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF009677000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2009|Close of ReOpen|12/16/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2009|ADJG|NT - ADJUDGED GUILTY|12/16/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|772.00 Circuit Court||TYREE|THOMAS|M||Defendant|292009CF009677000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/04/2009|Close of ReOpen|12/16/2009|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/03/2009|ADJG|NT - ADJUDGED GUILTY|12/16/2009|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|772.00 Circuit Court||TYREE|THOMAS|M||Defendant|292009CF017893000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2009|CLOSED|03/15/2010|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/15/2009|NOLP|NOLLE PROSSED|03/15/2010|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292009CF017893000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/19/2009|CLOSED|03/15/2010|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|08/15/2009|NOLP|NOLLE PROSSED|03/15/2010|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292011CF011877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/2011|Close of ReOpen|12/18/2013|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/2011|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|1904.00 Circuit Court||TYREE|THOMAS|M||Defendant|292011CF011877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/2011|Close of ReOpen|12/18/2013|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/04/2011|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|1904.00 Circuit Court||TYREE|THOMAS|M||Defendant|292011CF011877000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/04/2011|Close of ReOpen|12/18/2013|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/03/2011|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|1904.00 Circuit Court||TYREE|THOMAS|M||Defendant|292011CF011878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/04/2011|CLOSED|08/22/2011|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/04/2011|CONS|CONSOLIDATED CASE|08/18/2011|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY| Circuit Court||TYREE|THOMAS|M||Defendant|292013CF011899000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/22/2013|CLOSED|12/18/2013|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2013|ADJG|NT - ADJUDGED GUILTY|12/18/2013|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|665.00 Circuit Court||TYREE|THOMAS|M||Defendant|292013CF011899000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|08/22/2013|CLOSED|12/18/2013|M|6524 DOVEWOOD PL||TAMPA|FL|33634|Black|12/17/1962|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/22/2013|NOLP|NOLLE PROSSED|12/18/2013|||T600833624570|FL|N||||||N|N|N|N|||||TYREE, THOMAS MCKINLEY; TYREE, THOMAS MCKINLEY|665.00 Circuit Court||TYREE|TIMOTHY|||Defendant|291991CF000100000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/1991|CLOSED|02/14/1991|M|6340 LANSDALE CIRCLE||TAMPA|FL|33616-|White|10/29/1970|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1991|REDU|REDUCED TO COUNTY COURT|02/14/1991|||T600817703890|FL|N||||||N|N|N|N|||||TYREE, TIMOTHY STEVEN| Circuit Court||TYRELL|ROMONE|ANTHONY||Defendant|292016CF000228000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/05/2016|Close of ReOpen|05/14/2019|M|14623 WALNUT BEND WY # 201||TAMPA|FL|33613|Black|10/04/1983|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/06/2016|||T640721833640|FL|N||||484.00|02/01/2023|N|N|N|N|||||TYRELL, ROMONE| Circuit Court||TYRELL|TERRY|ANTHONY||Defendant|291986CF002907000AHC||FELONY BURGLARY||Fuente, William|03/01/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White|02/18/1963|1|F2|81002|81002 BURGLARY - STRUCTURE|03/01/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||TYRKA|ROSE|MARIE||Defendant|291997CF013305000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|02/11/1998|F|933 E 11TH AVE||TAMPA|FL|33619|White|08/23/1950|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1997|NTDISM|NT - DISMISSED|02/11/1998|||T620733508030|FL|N||||||N|N|N|N|||||DIXON, ROSE| Circuit Court||TYRKA|ROSE|MARIE||Defendant|291997CF013305000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|02/11/1998|F|933 E 11TH AVE||TAMPA|FL|33619|White|08/23/1950|3|M1|893136B|893136B POSSESSION|08/19/1997|NTDISM|NT - DISMISSED|12/23/1997|||T620733508030|FL|N||||||N|N|N|N|||||DIXON, ROSE| Circuit Court||TYRKA|ROSE|MARIE||Defendant|291997CF013305000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|02/11/1998|F|933 E 11TH AVE||TAMPA|FL|33619|White|08/23/1950|2|F3|893136A|893136A POSSESSION|08/19/1997|NTDISM|NT - DISMISSED|12/23/1997|||T620733508030|FL|N||||||N|N|N|N|||||DIXON, ROSE| Circuit Court||TYRKA|ROSE|MARIE||Defendant|291997CF013305000AHC||FELONY DRUG OFFENSE|||08/21/1997|CLOSED|02/11/1998|F|933 E 11TH AVE||TAMPA|FL|33619|White|08/23/1950|1|F3|893136A|893136A POSSESSION|08/19/1997|NTDISM|NT - DISMISSED|02/11/1998|||T620733508030|FL|N||||||N|N|N|N|||||DIXON, ROSE| Circuit Court||TYROHN|ALEXANDER|O||Defendant|292013CF002900000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/25/2013|CLOSED|04/07/2015|M|3411 WHITTIER ST N||TANPA|FL|33610|Black|12/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||A425814954580|FL|N||||566.55||N|N|N|N|||||ALEXANDER, TYROHN OMAR|755.45 Circuit Court||TYROHN|ALEXANDER|O||Defendant|292013CF002900000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/25/2013|CLOSED|04/07/2015|M|3411 WHITTIER ST N||TANPA|FL|33610|Black|12/18/1995|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/25/2013|NTAW|NT - ADJUDICATION WITHHELD|10/11/2013|||A425814954580|FL|N||||566.55||N|N|N|N|||||ALEXANDER, TYROHN OMAR|755.45 Circuit Court||TYROHN|ALEXANDER|O||Defendant|292013CF002900000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/25/2013|CLOSED|04/07/2015|M|3411 WHITTIER ST N||TANPA|FL|33610|Black|12/18/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2015|||A425814954580|FL|N||||566.55||N|N|N|N|||||ALEXANDER, TYROHN OMAR|755.45 Circuit Court||TYROHN|ALEXANDER|O||Defendant|292013CF002900000BHC||FELONY BURGLARY|E|Holder, Gregory P|02/25/2013|CLOSED|04/07/2015|M|3411 WHITTIER ST N||TANPA|FL|33610|Black|12/18/1995|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2013|NTAW|NT - ADJUDICATION WITHHELD|10/11/2013|||A425814954580|FL|N||||566.55||N|N|N|N|||||ALEXANDER, TYROHN OMAR|755.45 Circuit Court||TYRONE|BENJAMIN|||Defendant|291983CF014156000AHC||FELONY CRIMES AGAINST A PERSON|C||10/13/1991|CLOSED|08/03/1993|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1983|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|612.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|291991CF013699000AHC||FELONY CRIMES AGAINST A PERSON|O||09/29/1991|CLOSED|10/14/1991|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|291991CF014335000AHC||FELONY THEFT FORGERY FRAUD|O||10/13/1991|CLOSED|12/11/1991|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|NTLOR|NT - LETTER OF RELEASE|12/11/1991|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|291992CF006330000AHC||FELONY CRIMES AGAINST A PERSON|O||05/04/1992|CLOSED|06/05/1992|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|291996CF019130000AHC||FELONY OTHER FELONY|B||12/16/1996|CLOSED|10/30/1997|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|893136A|893136A POSSESSION|12/13/1996|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|483.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|291996CF019130000AHC||FELONY OTHER FELONY|B||12/16/1996|CLOSED|10/30/1997|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|2|M1|32203|32203 NO VALID DRIVERS LICENSE|12/13/1996|ADJG|NT - ADJUDGED GUILTY|04/16/1997|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|483.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|291997CF017191000AHC||FELONY CRIMES AGAINST A PERSON|B||10/24/1997|CLOSED|03/25/1998|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|3|LN|0034A|0034A CONSUMING ON STREETS|10/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|571.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|291997CF017191000AHC||FELONY CRIMES AGAINST A PERSON|B||10/24/1997|CLOSED|03/25/1998|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|2|M1|893136B|893136B POSSESSION|10/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|571.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|291997CF017191000AHC||FELONY CRIMES AGAINST A PERSON|B||10/24/1997|CLOSED|03/25/1998|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|03/25/1998|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|571.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|292000CF020782000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2000|CLOSED|03/21/2001|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|12/09/2000|NTLOR|NT - LETTER OF RELEASE|03/21/2001|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292000CF020782000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2000|CLOSED|03/21/2001|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/09/2000|NTLOR|NT - LETTER OF RELEASE|03/21/2001|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292002CF013076000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/13/2002|Close of ReOpen|05/05/2004|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE|741.00 Circuit Court||TYRONE|BENJAMIN|||Defendant|292002CF013090000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2002|CLOSED|08/29/2002|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|08/13/2002|CONS|CONSOLIDATED CASE|08/29/2002|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292006CF011510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/03/2006|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292006CF011510000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2006|CLOSED|07/03/2006|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/11/2006|NTLOR|NT - LETTER OF RELEASE|07/03/2006|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292014CF005642000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2014|CLOSED|04/25/2014|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292014CF005642000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2014|CLOSED|04/25/2014|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|3|M1|784031|784031-BATT1100 (MF) BATTERY|04/19/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|BENJAMIN|||Defendant|292014CF005642000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/20/2014|CLOSED|04/25/2014|M|1208 VARNES ALLEY||SEFFNER|FL|33584|Black|10/22/1953|2|M1|784031|784031-BATT1100 (MF) BATTERY|04/19/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||T650060533820|FL|N||||||N|N|N|N|||||BENJAMIN, REGGIE; EDWARDS, BEN; EDWARDS, BENJAMIN; EDWARDS, BENJAMIN JUAN; EDWARDS, BENJAMIN L; EDWARDS, BENJAMIN LEE; EDWARDS, BENJAMIN TYRONE; TYRONE, PINTO; WALKER, TYRONE| Circuit Court||TYRONE|LEE|||Defendant|291989CF003633000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|03/10/1989|CLOSED|02/06/2020|M||||||Black|09/20/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292001CF006619000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/01/2001|CLOSED|05/31/2001|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2001|NTDISM|NT - DISMISSED|05/31/2001|||T640456862430|FL|N||||||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R| Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292001CF006619000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/01/2001|CLOSED|05/31/2001|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/01/2001|NTDISM|NT - DISMISSED|05/31/2001|||T640456862430|FL|N||||||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R| Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292001CF006619000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/01/2001|CLOSED|05/31/2001|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/01/2001|NTDISM|NT - DISMISSED|05/31/2001|||T640456862430|FL|N||||||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R| Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292001CF006619000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/01/2001|CLOSED|05/31/2001|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/01/2001|NTDISM|NT - DISMISSED|05/31/2001|||T640456862430|FL|N||||||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R| Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292007CF006993000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/05/2007|Close of ReOpen|06/17/2008|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/05/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||T640456862430|FL|N||||76.92||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R|435.08 Circuit Court||TYRRELL|JAMES|RALPH||Defendant|292007CF006993000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|04/05/2007|Close of ReOpen|06/17/2008|M|C/O TRANSFORMATIONS TRMNT CTR|14000 S. MILITARY TR. #204A|DELRAY BEACH|FL|33484|White|07/03/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2007|NTAW|NT - ADJUDICATION WITHHELD|05/10/2007|||T640456862430|FL|N||||76.92||N|N|N|N|||||TYRELL, JAMES R; TYRRELL, JAMES; TYRRELL, JAMES R|435.08 Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292012CF018513000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/23/2012|Close of ReOpen|10/28/2014|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617|White|06/13/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/23/2012|NTAW|NT - ADJUDICATION WITHHELD|10/23/2014|||T640433912130|FL|N||||262.00||N|N|N|N|||||TYRRELL, JONATHAN|370.00 Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292012CF018513000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/23/2012|Close of ReOpen|10/28/2014|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617|White|06/13/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/23/2012|SCFD|STATE CLOSED FILE DIVERSION|05/13/2013|||T640433912130|FL|N||||262.00||N|N|N|N|||||TYRRELL, JONATHAN|370.00 Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292012CF018514000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2012|CLOSED|01/15/2013|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617|White|06/13/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2012|CONS|CONSOLIDATED CASE|01/11/2013|||T640433912130|FL|N||||||N|N|N|N|||||TYRRELL, JONATHAN| Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292016CF013834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/29/2016|Close of ReOpen|01/31/2018|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617-6821|White|06/13/1991|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/05/2016|NTAW|NT - ADJUDICATION WITHHELD|10/20/2016|||T640433912130|FL|N||||682.00||N|N|N|N|||||TYRRELL, JONATHAN|262.00 Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292016CF013834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/29/2016|Close of ReOpen|01/31/2018|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617-6821|White|06/13/1991|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|09/05/2016|NTNINF|NT - NO INFORMATION FILED|10/07/2016|||T640433912130|FL|N||||682.00||N|N|N|N|||||TYRRELL, JONATHAN|262.00 Circuit Court||TYRRELL|JONATHAN|MICHAEL||Defendant|292016CF013834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/29/2016|Close of ReOpen|01/31/2018|M|8315 N ORANGEVIEW AVE||TAMPA|FL|33617-6821|White|06/13/1991|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/05/2016|NTAW|NT - ADJUDICATION WITHHELD|10/20/2016|||T640433912130|FL|N||||682.00||N|N|N|N|||||TYRRELL, JONATHAN|262.00 Circuit Court||TYRRELL|PAUL|JOSEPH||Defendant|292005CF003517000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2005|Close of ReOpen|01/25/2006|M|5517 8TH ST||ZEPHYRHILLS|FL|33547|White|10/14/1972|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T640690723747|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||TYRRELL|PAUL|JOSEPH||Defendant|292005CF003517000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2005|Close of ReOpen|01/25/2006|M|5517 8TH ST||ZEPHYRHILLS|FL|33547|White|10/14/1972|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T640690723747|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||TYRRELL|PAUL|JOSEPH||Defendant|292005CF003517000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/19/2005|Close of ReOpen|01/25/2006|M|5517 8TH ST||ZEPHYRHILLS|FL|33547|White|10/14/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/19/2005|ADJG|NT - ADJUDGED GUILTY|06/23/2005|||T640690723747|FL|N||||||N|N|N|N||||||1050.00 Circuit Court||TYRRELL|PAUL|JOSEPH||Defendant|292013CF012754000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/07/2013|CLOSED|09/19/2013|M|5517 8TH ST||ZEPHYRHILLS|FL|33547|White|10/14/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/07/2013|REDU|REDUCED TO COUNTY COURT|09/19/2013|||T640690723747|FL|N||||||N|N|N|N|||||| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291988CF005366000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|04/14/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291993CF004785000BHC||FELONY DRUG OFFENSE|G||04/13/1993|Close of ReOpen|08/04/2006|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|1|F3|893132A|893132A PURCHASE OF CANNABIS|04/13/1993|NTAW|NT - ADJUDICATION WITHHELD|04/08/1994|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND|447.00 Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291993CF004785000BHC||FELONY DRUG OFFENSE|G||04/13/1993|Close of ReOpen|08/04/2006|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|2|M1|893131G|893131G POSSESSION|04/13/1993|NTAW|NT - ADJUDICATION WITHHELD|04/08/1994|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND|447.00 Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291994CF003618000AHC||FELONY DRUG OFFENSE|G||03/20/1994|Close of ReOpen|08/04/2006|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|1|F3|893136A|893136A POSSESSION|03/19/1994|NTAW|NT - ADJUDICATION WITHHELD|04/08/1994|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND|40.00 Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF008083000AHC||FELONY DRUG OFFENSE|G||06/16/1995|CLOSED|09/05/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NTNINF|NT - NO INFORMATION FILED|08/11/1995|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF008083000AHC||FELONY DRUG OFFENSE|G||06/16/1995|CLOSED|09/05/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NOLP|NOLLE PROSSED|09/05/1995|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF008083000AHC||FELONY DRUG OFFENSE|G||06/16/1995|CLOSED|09/05/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|2|F3|893136A|893136A POSSESSION|06/15/1995|NOLP|NOLLE PROSSED|09/05/1995|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF008083000AHC||FELONY DRUG OFFENSE|G||06/16/1995|CLOSED|09/05/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995|NOLP|NOLLE PROSSED|09/05/1995|||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF013154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/29/1995|Open|09/29/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995||||||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291995CF013154000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/29/1995|Open|09/29/1995|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1995||||||||N||||||N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|291996CF007436000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/19/1996|Close of ReOpen|10/23/2000|M|3415 55TH ST N||TAMPA|FL|33619|White|11/18/1970|1|F3|893136A|893136A POSSESSION|05/17/1996|ADJG|NT - ADJUDGED GUILTY|08/14/1996|||||N||||503.00|03/08/2007|N|N|N|N|||||MORGAN, LANCE LEE; TYERRELL, ROY RALPH; TYRRELL, ROY RAYMOND| Circuit Court||TYRRELL|ROY|RAYMOND||Defendant|292010CF014785000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/22/2010|Close of ReOpen|10/26/2011|M|14502 DOWNING ST||DOVER|FL|33527-|White|05/04/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/21/2010|ADJG|NT - ADJUDGED GUILTY|10/21/2010|||T640736661640|FL|N||||144.23||N|N|N|N||||||532.77 Circuit Court||TYSINGER|AUGUST|SETH||Defendant|292023CF016407000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/27/2023|CLOSED|11/13/2023|M|7359 BONITA VISTA WAY APT 101||TAMPA|FL|33617|White|08/23/1985|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/25/2023|NTLOR|NT - LETTER OF RELEASE|11/13/2023|||T252017853030|FL|N||||||N|N|N|N|||||| Circuit Court||TYSKA|STEFAN|MICHAEL||Defendant|292013CF010614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2013|CLOSED|03/02/2015|M|508 COVINGTON PARK ST||SEFFNER|FL|33584|White|05/03/1987|4|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|05/17/2013|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||T200793871630|FL|N||||||N|N|N|N|||||| Circuit Court||TYSKA|STEFAN|MICHAEL||Defendant|292013CF010614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2013|CLOSED|03/02/2015|M|508 COVINGTON PARK ST||SEFFNER|FL|33584|White|05/03/1987|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|05/15/2013|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||T200793871630|FL|N||||||N|N|N|N|||||| Circuit Court||TYSKA|STEFAN|MICHAEL||Defendant|292013CF010614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2013|CLOSED|03/02/2015|M|508 COVINGTON PARK ST||SEFFNER|FL|33584|White|05/03/1987|2|M1|784.048(2)|784.048(2) STALKING|05/01/2013|SCFD|STATE CLOSED FILE DIVERSION|07/14/2014|||T200793871630|FL|N||||||N|N|N|N|||||| Circuit Court||TYSKA|STEFAN|MICHAEL||Defendant|292013CF010614000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/26/2013|CLOSED|03/02/2015|M|508 COVINGTON PARK ST||SEFFNER|FL|33584|White|05/03/1987|1|F2|836.10|836.10 WRITTEN THREATS (KILL RECIPIENT)|05/15/2013|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||T200793871630|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|ALLOYSIUS|LATHERIO||Defendant|291988CF014706000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||TYSON|ALLOYSIUS|LATHARIO||Defendant|291989CF005194000AHC||FELONY BURGLARY|A|Perry, Daniel|04/04/1989|Close of ReOpen|05/22/2000|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|04/04/1989||||||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|112.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|291989CF005194000AHC||FELONY BURGLARY|A|Perry, Daniel|04/04/1989|Close of ReOpen|05/22/2000|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/1989||||||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|112.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|291989CF005194000AHC||FELONY BURGLARY|A|Perry, Daniel|04/04/1989|Close of ReOpen|05/22/2000|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|04/04/1989||||||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|112.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292002CF003892000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/11/2002|CLOSED|08/14/2002|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2001|ADJG|NT - ADJUDGED GUILTY|08/14/2002|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|261.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292004CF002464000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/07/2004|CLOSED|03/15/2004|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/07/2004|NTLOR|NT - LETTER OF RELEASE|03/15/2004|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO| Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292005CF016002000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2005|CLOSED|10/05/2005|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/15/2005|ADJG|NT - ADJUDGED GUILTY|10/05/2005|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|410.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292005CF021182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/27/2005|Close of ReOpen|08/13/2009|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||T250012710920|FL|N||||439.81||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|657.19 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292005CF021182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/27/2005|Close of ReOpen|08/13/2009|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|10/27/2005|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||T250012710920|FL|N||||439.81||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|657.19 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292005CF021182000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/27/2005|Close of ReOpen|08/13/2009|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|3|F2|893131A|893131A SALE OF COCAINE|10/27/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||T250012710920|FL|N||||439.81||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|657.19 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292006CF005941000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/27/2006|Close of ReOpen|04/03/2009|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/25/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||T250012710920|FL|N||||305.42||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|711.58 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292006CF005941000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/27/2006|Close of ReOpen|04/03/2009|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/25/2006|ADJG|NT - ADJUDGED GUILTY|05/24/2006|||T250012710920|FL|N||||305.42||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|711.58 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292009CF013387000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/04/2009|Close of ReOpen|01/07/2014|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/27/2009|NTNINF|NT - NO INFORMATION FILED|08/07/2009|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|1281.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292009CF013387000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/04/2009|Close of ReOpen|01/07/2014|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|1281.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292009CF013387000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/04/2009|Close of ReOpen|01/07/2014|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/27/2009|ADJG|NT - ADJUDGED GUILTY|02/28/2011|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|1281.00 Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292012CF001751000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|02/01/2012|CLOSED|03/22/2012|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2012|NOLP|NOLLE PROSSED|03/22/2012|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO| Circuit Court||TYSON|ALLOYSIUS|LATHARIO||Defendant|292016CF008422000AHC||FELONY THEFT FORGERY FRAUD|C|Moody, Ashley B.|06/11/2016|CLOSED|08/18/2016|M|925 CHESTNUT ST W||TAMPA|FL|33607|Black|03/12/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/11/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2016|||T250012710920|FL|N||||||N|N|N|N|||||TYSON, AL; TYSON, ALLOYSIUS; TYSON, ALLOYSIUS L; TYSON, ALLOYSIUS LATHERIO|715.00 Circuit Court||TYSON|ALVIN|LEON||Defendant|292006CF007463000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/16/2006|CLOSED|02/22/2007|M|704 E WILMA AVE||TAMPA|FL|33612|Black|09/07/1973|2|M2|316192|316192 RECKLESS DRIVING|04/16/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T250012733270|FL|N||||202.00||N|N|N|N||||||20.00 Circuit Court||TYSON|ALVIN|LEON||Defendant|292006CF007463000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/16/2006|CLOSED|02/22/2007|M|704 E WILMA AVE||TAMPA|FL|33612|Black|09/07/1973|1|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|04/16/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||T250012733270|FL|N||||202.00||N|N|N|N||||||20.00 Circuit Court||TYSON|ALVIN|||Defendant|292018CF010798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2018|CLOSED|07/02/2019|M|1718 MULBERRY DR E||TAMPA|FL|33604|Black|01/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2018|SCFD|STATE CLOSED FILE DIVERSION|09/20/2018|||T250013880080|FL|N||||||N|N|N|N|||||TYSON, ALVIN M; TYSON, ALVIN MONTICELLAS|684.00 Circuit Court||TYSON|ALVIN|||Defendant|292018CF010798000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/24/2018|CLOSED|07/02/2019|M|1718 MULBERRY DR E||TAMPA|FL|33604|Black|01/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2018|NTAW|NT - ADJUDICATION WITHHELD|07/02/2019|||T250013880080|FL|N||||||N|N|N|N|||||TYSON, ALVIN M; TYSON, ALVIN MONTICELLAS|684.00 Circuit Court||TYSON|ALVIN|||Defendant|292020CF009555000BHC||FELONY ROBBERY|A|Twine Thomas, Barbara|09/18/2020|CLOSED|09/23/2021|M|10116 N LANTANA AVE #B||TAMPA|FL|33612|Black|01/08/1988|1|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|08/18/2020|NTNOLP|NT - NOLLE PROSSED|09/22/2021|||T250013880080|FL|N||||||N|N|N|N|||||TYSON, ALVIN M; TYSON, ALVIN MONTICELLAS| Circuit Court||TYSON|ALVIN|||Defendant|292020CF009708000AHC||FELONY ROBBERY|O|Ward, Laura E|08/22/2020|CLOSED|09/18/2020|M|10116 N LANTANA AVE #B||TAMPA|FL|33612|Black|01/08/1988|1|FL|8121352A|8121352A-GUNS0256 (FL) ROBBERY HOME INVASION <300 FIREARM POSSESS|08/18/2020|CONS|CONSOLIDATED CASE|09/18/2020|||T250013880080|FL|N||||||N|N|N|N|||||TYSON, ALVIN M; TYSON, ALVIN MONTICELLAS| Circuit Court||TYSON|ALVIN|||Defendant|292022CF013486000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|10/06/2022|CLOSED|03/27/2023|M|10116 N LANTANA AVE #B||TAMPA|FL|33612|Black|01/08/1988|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/01/2022|ADJG|NT - ADJUDGED GUILTY|03/27/2023|||T250013880080|FL|N||||||N|N|N|N|||||TYSON, ALVIN M; TYSON, ALVIN MONTICELLAS|746.00 Circuit Court||TYSON|ANTHONY|||Defendant|292012CF013490000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|Close of ReOpen|02/18/2014|M|1475 WOODLAKE DR ||LAKELAND|FL|33803|Black|12/12/1993|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2012|NOLP|NOLLE PROSSED|07/16/2013|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|927.00 Circuit Court||TYSON|ANTHONY|||Defendant|292012CF013490000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|Close of ReOpen|02/18/2014|M|1475 WOODLAKE DR ||LAKELAND|FL|33803|Black|12/12/1993|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/29/2012|NOLP|NOLLE PROSSED|07/16/2013|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|927.00 Circuit Court||TYSON|ANTHONY|||Defendant|292012CF013490000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2012|Close of ReOpen|02/18/2014|M|1475 WOODLAKE DR ||LAKELAND|FL|33803|Black|12/12/1993|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2012|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|927.00 Circuit Court||TYSON|ANTHONY|||Defendant|292013CF014703000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|10/15/2013|CLOSED|01/19/2022|M|1475 WOODLAKE DR ||LAKELAND|FL|33803|Black|12/12/1993|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/18/2014|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|520.00 Circuit Court||TYSON|ANTHONY|||Defendant|292015CF004045000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/19/2015|CLOSED|04/01/2015|M|1475 WOODLAKE DR ||LAKELAND|FL|33803|Black|12/12/1993|2|F3|817.564(3)|8175643-DRUG0803 (FT) POSS AND DELIVERY OF COUNTERFEIT CONTROLLED SUBSTANCE|03/19/2015|NTLOR|NT - LETTER OF RELEASE|04/01/2015|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/15/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/15/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC|8483EYD|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|06/15/2016|NTNINF|NT - NO INFORMATION FILED|06/23/2016|Tampa Police Department|MCNIFF, KEVIN|T250004934520|FL|N||||||N|N|N|N|1861BW|FL|||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC|8484EYD|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/15/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2016|Tampa Police Department|MCNIFF, KEVIN|T250004934520|FL|N||||||N|N|N|N|1861BW|FL|||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC|8482EYD|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/15/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|Tampa Police Department|MCNIFF, KEVIN|T250004934520|FL|N||||||N|N|N|N|1861BW|FL|||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008758000AHC|8482EYD|FELONY OTHER FELONY|D|Green, G Gregory|06/16/2016|CLOSED|02/02/2017|M|3215 COLUMBUS PL||Tampa|FL|33619|Black|12/12/1993|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/15/2016|ADJG|NT - ADJUDGED GUILTY|06/29/2016|Tampa Police Department|MCNIFF, KEVIN|T250004934520|FL|N||||||N|N|N|N|1861BW|FL|||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1189.00 Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008810000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2016|CLOSED|06/23/2016|M|8517 15TH ST N|APT B|TAMPA|FL|33619|Black|12/12/1993|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/15/2016|CONS|CONSOLIDATED CASE|06/23/2016|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292016CF008810000AHC||FELONY BURGLARY|O|Ward, Laura E|06/16/2016|CLOSED|06/23/2016|M|8517 15TH ST N|APT B|TAMPA|FL|33619|Black|12/12/1993|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/15/2016|CONS|CONSOLIDATED CASE|06/23/2016|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292018CF013390000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/12/2018|CLOSED|08/20/2020|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/02/2018|ADJG|NT - ADJUDGED GUILTY|10/23/2018|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1847.00 Circuit Court||TYSON|ANTHONY|||Defendant|292018CF017538000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/30/2018|Close of ReOpen|08/20/2020|M|3215 PINELLAS PLACE||TAMPA|FL|33619|Black|12/12/1993|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|09/17/2018|NTNINF|NT - NO INFORMATION FILED|12/10/2018|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1461.00 Circuit Court||TYSON|ANTHONY|||Defendant|292018CF017538000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/30/2018|Close of ReOpen|08/20/2020|M|3215 PINELLAS PLACE||TAMPA|FL|33619|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2018|ADJG|NT - ADJUDGED GUILTY|01/31/2019|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1461.00 Circuit Court||TYSON|ANTHONY|||Defendant|292019CF002681000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/25/2019|Close of ReOpen|08/20/2020|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/23/2019|ADJG|NT - ADJUDGED GUILTY|04/11/2019|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1275.00 Circuit Court||TYSON|ANTHONY|||Defendant|292020CF008930000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2020|CLOSED|08/11/2020|M|3215 PINELLAS PLACE||TAMPA|FL|33619|Black|12/12/1993|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/03/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292020CF008930000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|08/05/2020|CLOSED|08/11/2020|M|3215 PINELLAS PLACE||TAMPA|FL|33619|Black|12/12/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/03/2020|REDU|REDUCED TO COUNTY COURT|08/11/2020|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292020CF014684000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/22/2020|CLOSED|05/06/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T250004934520|FL|N||||250.00||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|348.00 Circuit Court||TYSON|ANTHONY|||Defendant|292020CF014684000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|12/22/2020|CLOSED|05/06/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T250004934520|FL|N||||250.00||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|348.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF000681000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/19/2021|CLOSED|05/06/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1993|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/21/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1599.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF000681000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/19/2021|CLOSED|05/06/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1993|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/21/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1599.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF000681000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|01/19/2021|CLOSED|05/06/2021|M|NO ADDRESS||TAMPA|FL|00000|Black|12/12/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/21/2020|ADJG|NT - ADJUDGED GUILTY|05/06/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|1599.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/19/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2021|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF005994000BHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|06/09/2021|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2021|NTNINF|NT - NO INFORMATION FILED|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292021CF006246000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/25/2021|CLOSED|06/09/2021|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/19/2021|CONS|CONSOLIDATED CASE|06/09/2021|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292022CF003411000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2022|CLOSED|04/19/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|M2|812.017(1)|8120171-THEF6210 (MS) FRAUDULENT RECEIPT REQUEST REFUND|03/06/2022|REDU|REDUCED TO COUNTY COURT|04/19/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292022CF003411000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/21/2022|CLOSED|04/19/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/06/2022|REDU|REDUCED TO COUNTY COURT|04/19/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE| Circuit Court||TYSON|ANTHONY|||Defendant|292022CF003837000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/29/2022|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/09/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292022CF003837000AHC||FELONY THEFT FORGERY FRAUD|C|Marlewski, Christine Ann|03/29/2022|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|03/09/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292022CF012363000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/12/2022|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292022CF012363000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|09/12/2022|CLOSED|12/06/2022|M|3215 PINELLAS PL||TAMPA|FL|33619|Black|12/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2022|ADJG|NT - ADJUDGED GUILTY|12/06/2022|||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|689.00 Circuit Court||TYSON|ANTHONY|||Defendant|292024CF000264000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/07/2024|Open|01/06/2024|M|13241 WELLINGTON HILLS DR||RIVERVIEW|FL|33571|Black|12/12/1993|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/05/2024||||||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ANTHONY|||Defendant|292024CF000264000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|01/07/2024|Open|01/06/2024|M|13241 WELLINGTON HILLS DR||RIVERVIEW|FL|33571|Black|12/12/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/05/2024||||||T250004934520|FL|N||||||N|N|N|N|||||EDWARDS, CARL; TYSON, ANTHONY D; TYSON, ANTHONY DOMINIQUE|50.00 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/09/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/25/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010124000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/27/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010125000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010125000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010125000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292007CF010125000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/18/2007|Close of ReOpen|12/29/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/2007|ADJG|NT - ADJUDGED GUILTY|06/11/2009|||T250010863050|FL|N||||229.13||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|717.87 Circuit Court||TYSON|ARKEEM|||Defendant|292009CF006932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|Close of ReOpen|11/24/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T250010863050|FL|N||||345.65||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|349.35 Circuit Court||TYSON|ARKEEM|||Defendant|292009CF006932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|Close of ReOpen|11/24/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|4|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|04/19/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||T250010863050|FL|N||||345.65||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|349.35 Circuit Court||TYSON|ARKEEM|||Defendant|292009CF006932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|Close of ReOpen|11/24/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/19/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2009|||T250010863050|FL|N||||345.65||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|349.35 Circuit Court||TYSON|ARKEEM|||Defendant|292009CF006932000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2009|Close of ReOpen|11/24/2009|M|1539 SCOTT ST |APT A|TAMPA|FL|33605|Black|08/25/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||T250010863050|FL|N||||345.65||N|N|N|N|||||JONES, JIMMY; TYSON, ARKEEM; TYSON, ARKEEM JARMAL|349.35 Circuit Court||TYSON|ARNOLD|||Defendant|291999CF021017000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/30/1999|CLOSED|06/19/2006|M|639 W CENTRAL BL||ORLANDO|FL|32801|Black|08/19/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/1999|NTDISM|NT - DISMISSED|06/19/2006|||040561202|NC|N||||||N|N|N|N|||||| Circuit Court||TYSON|ARTHUR|L|Jr|Defendant|292011CF007721000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|05/19/2011|CLOSED|03/06/2012|M|AT LARGE||XX|FL|00000|Black|08/26/1971|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|04/07/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||T250040713060|FL|N||||||N|N|N|N|||||TYSON, ARTHUR JR; TYSON, ARTHUR LEON|766.00 Circuit Court||TYSON|ARTHUR|L|Jr|Defendant|292011CF013687000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/06/2011|CLOSED|10/10/2011|M|AT LARGE||XX|FL|00000|Black|08/26/1971|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|08/01/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||T250040713060|FL|N||||||N|N|N|N|||||TYSON, ARTHUR JR; TYSON, ARTHUR LEON| Circuit Court||TYSON|ARTHUR|L|Jr|Defendant|292011CF017642000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/20/2011|CLOSED|03/06/2012|M|AT LARGE||XX|FL|00000|Black|08/26/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/2011|ADJG|NT - ADJUDGED GUILTY|03/06/2012|||T250040713060|FL|N||||||N|N|N|N|||||TYSON, ARTHUR JR; TYSON, ARTHUR LEON|665.00 Circuit Court||TYSON|ARTHUR|L|Jr|Defendant|292011CF017642000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/20/2011|CLOSED|03/06/2012|M|AT LARGE||XX|FL|00000|Black|08/26/1971|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/20/2011|NTNINF|NT - NO INFORMATION FILED|12/02/2011|||T250040713060|FL|N||||||N|N|N|N|||||TYSON, ARTHUR JR; TYSON, ARTHUR LEON|665.00 Circuit Court||TYSON|BEN|L||Defendant|292004CF020848000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2004|CLOSED|07/12/2005|M|3135 GIBBS ROAD||LOUISVELLE|TN|37777|White|01/29/1958|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||76266223|TN|N||||467.00|08/27/2005|N|N|N|N|||||| Circuit Court||TYSON|BEN|L||Defendant|292004CF020848000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2004|CLOSED|07/12/2005|M|3135 GIBBS ROAD||LOUISVELLE|TN|37777|White|01/29/1958|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/05/2004|NTAW|NT - ADJUDICATION WITHHELD|07/12/2005|||76266223|TN|N||||467.00|08/27/2005|N|N|N|N|||||| Circuit Court||TYSON|BEN|L||Defendant|292004CF020848000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/05/2004|CLOSED|07/12/2005|M|3135 GIBBS ROAD||LOUISVELLE|TN|37777|White|01/29/1958|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/05/2004|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||76266223|TN|N||||467.00|08/27/2005|N|N|N|N|||||| Circuit Court||TYSON|BRYAN|MARCUS||Defendant|291991CF016614000AHC||FELONY OTHER FELONY|D||11/27/1991|CLOSED|09/08/1992|M|7010 HARNEY ROAD||TAMPA|FL|33617|White|11/24/1974|2|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1991|NTAW|NT - ADJUDICATION WITHHELD|02/27/1992|||T25007374424|FL|N||||||N|N|N|N|||||MARCUS, BRYAN TYSON; TYSON, BRYAN MARCUS| Circuit Court||TYSON|BRYAN|MARCUS||Defendant|291991CF016614000AHC||FELONY OTHER FELONY|D||11/27/1991|CLOSED|09/08/1992|M|7010 HARNEY ROAD||TAMPA|FL|33617|White|11/24/1974|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1991|NTAW|NT - ADJUDICATION WITHHELD|02/27/1992|||T25007374424|FL|N||||||N|N|N|N|||||MARCUS, BRYAN TYSON; TYSON, BRYAN MARCUS| Circuit Court||TYSON|BRYAN|MARCUS||Defendant|291992CF009433000AHC||FELONY SEXUAL OFFENSES|D||04/25/1992|CLOSED|09/08/1992|M|7010 HARNEY ROAD||TAMPA|FL|33617|White|11/24/1974|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1992|NTAW|NT - ADJUDICATION WITHHELD|09/08/1992|||T25007374424|FL|N||||||N|N|N|N|||||MARCUS, BRYAN TYSON; TYSON, BRYAN MARCUS| Circuit Court||TYSON|BRYAN|MARCUS||Defendant|291992CF009433000AHC||FELONY SEXUAL OFFENSES|D||04/25/1992|CLOSED|09/08/1992|M|7010 HARNEY ROAD||TAMPA|FL|33617|White|11/24/1974|2|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1992|NTAW|NT - ADJUDICATION WITHHELD|09/08/1992|||T25007374424|FL|N||||||N|N|N|N|||||MARCUS, BRYAN TYSON; TYSON, BRYAN MARCUS| Circuit Court||TYSON|CHARLES|||Defendant|291992CF003183000AHC||FELONY DRUG OFFENSE|O||03/01/1992|CLOSED|03/30/1992|M|AT LARGE||TAMPA|FL|NI|Black|03/19/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||||N||||||N|N|N|N|||||| Circuit Court||TYSON|CHARLES|||Defendant|291992CF003183000AHC||FELONY DRUG OFFENSE|O||03/01/1992|CLOSED|03/30/1992|M|AT LARGE||TAMPA|FL|NI|Black|03/19/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/29/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1992|||||N||||||N|N|N|N|||||| Circuit Court||TYSON|CHRISTOPHER|JAMES||Defendant|291998CF008882000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1998|CLOSED|06/24/1998|M|8310 S PADDLEWHEEL ST||THONOTOSASSA|FL|33592|Black|08/29/1975|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1998|REDU|REDUCED TO COUNTY COURT|06/24/1998|||T250110753090|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|CHRISTOPHER|JAMES||Defendant|291998CF009036000AHC||FELONY ROBBERY|O||05/27/1998|CLOSED|09/04/1998|M|8310 S PADDLEWHEEL ST||THONOTOSASSA|FL|33592|Black|08/29/1975|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|NTLOR|NT - LETTER OF RELEASE|09/04/1998|||T250110753090|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|CLARENCE|LENARD|Jr|Defendant|291992CF014503000AHC||FELONY THEFT FORGERY FRAUD|D||10/21/1992|CLOSED|11/30/1992|M|109 S ADAMO ST||FOSTORIA|OH|44830|White|03/30/1948|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|NOLP|NOLLE PROSSED|10/21/1992|||PT695241|OH|N||||||N|N|N|N|||||TYSON, SONNY| Circuit Court||TYSON|CLAUDE|GLENN||Defendant|291999CF006559000AHC||FELONY OTHER FELONY|O||04/18/1999|CLOSED|05/03/1999|M|6012 E BROADWAY APT11||TAMPA|FL|33602|White|08/14/1975|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1999|NTLOR|NT - LETTER OF RELEASE|05/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||TYSON|CLAUDE|GLENN||Defendant|291999CF006559000AHC||FELONY OTHER FELONY|O||04/18/1999|CLOSED|05/03/1999|M|6012 E BROADWAY APT11||TAMPA|FL|33602|White|08/14/1975|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1999|NTLOR|NT - LETTER OF RELEASE|05/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||TYSON|CLAUDE|GLENN||Defendant|291999CF006559000AHC||FELONY OTHER FELONY|O||04/18/1999|CLOSED|05/03/1999|M|6012 E BROADWAY APT11||TAMPA|FL|33602|White|08/14/1975|1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1999|NTLOR|NT - LETTER OF RELEASE|05/03/1999|||||N||||||N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291978CF006696000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/13/2020|CLOSED|10/13/2020|M|6922 N 50TH ST||Tampa|FL|33617|Black|08/13/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1978||||||T25010056293|FL|N||||2.00|10/14/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291982CF013494000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/13/2020|CLOSED|10/13/2020|M|6922 N 50TH ST||Tampa|FL|33617|Black|08/13/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/13/1982||||||T25010056293|FL|N||||250.00|10/14/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291996CF016035000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/14/1996|Close of ReOpen|11/23/1998|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1996|ADJG|NT - ADJUDGED GUILTY|05/28/1997|||T25010056293|FL|N||||108.40|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|291998CF012005000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/10/1998|Close of ReOpen|08/17/1999|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|8|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1998|||T25010056293|FL|N||||229.20|10/09/2020|N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|292017CF001625000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2017|CLOSED|04/23/2019|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/31/2017||||||T25010056293|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|CLIFFORD|||Defendant|292017CF001626000AHC||FELONY OTHER FELONY|O|Ward, Laura E|02/01/2017|CLOSED|02/22/2017|M|4016 E GROVE ST||TAMPA|FL|33610|Black|08/13/1956|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/31/2017|REDU|REDUCED TO COUNTY COURT|02/22/2017|||T25010056293|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|CLIFTON|MARSALIS||Defendant|292016CF002984000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|02/29/2016|Close of ReOpen|05/02/2022|M|12618 LAKE VISTA DR||GIBSONTON|FL|33534|Black|10/17/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/29/2016|ADJG|NT - ADJUDGED GUILTY|07/26/2016|||T250113893770|FL|N||||62.50||N|N|N|N|||||TYSON, CLIFTON M|3173.50 Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF011478000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2011|CLOSED|08/29/2011|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/05/2011|NTLOR|NT - LETTER OF RELEASE|08/29/2011|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF011479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2011|CLOSED|09/27/2011|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/06/2011|NTLOR|NT - LETTER OF RELEASE|09/27/2011|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF016185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|02/16/2012|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF016185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|02/16/2012|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF016185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|02/16/2012|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|4|M2|784.011|784.011 ASSAULT|10/22/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292011CF016185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/23/2011|CLOSED|02/16/2012|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/22/2011|NTLOR|NT - LETTER OF RELEASE|02/16/2012|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292012CF011159000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/28/2012|CLOSED|01/07/2013|M|3911 E CHELSEA APT B||TAMPA|FL|33610|Black|01/01/1991|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/27/2012|NOLP|NOLLE PROSSED|01/07/2013|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292018CF003735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2018|CLOSED|04/06/2018|M|12716 FOREST ST||PLANT CITY|FL|33612|Black|01/01/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/14/2018|REDU|REDUCED TO COUNTY COURT|04/06/2018|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292018CF003735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2018|CLOSED|04/06/2018|M|12716 FOREST ST||PLANT CITY|FL|33612|Black|01/01/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/14/2018|REDU|REDUCED TO COUNTY COURT|04/06/2018|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292018CF003735000AHC||FELONY OTHER FELONY|O|Ward, Laura E|03/14/2018|CLOSED|04/06/2018|M|12716 FOREST ST||PLANT CITY|FL|33612|Black|01/01/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/14/2018|REDU|REDUCED TO COUNTY COURT|04/06/2018|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DAMINE|MAURICE||Defendant|292019CF016732000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/03/2019|CLOSED|12/09/2019|M|12716 FOREST ST||PLANT CITY|FL|33612|Black|01/01/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/03/2019|REDU|REDUCED TO COUNTY COURT|12/09/2019|||T250173910010|FL|N||||||N|N|N|N|||||TYSON, DAMIEN; TYSON, DAMIEN M; TYSON, DAMIEN MAURICE| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292001CF017886000CHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/21/2001|Close of ReOpen|08/04/2005|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2001|NTAW|NT - ADJUDICATION WITHHELD|05/07/2003|||T250172785900|FL|N||||48.08||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL|259.92 Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292001CF017889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2001|CLOSED|02/12/2002|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2001|CONS|CONSOLIDATED CASE|02/12/2002|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292003CF021272000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/04/2003|Close of ReOpen|08/04/2005|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|04/11/2000|ADJG|NT - ADJUDGED GUILTY|02/25/2004|||T250172785900|FL|N||||195.94|10/20/2020|N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF007867000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF007867000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2007|NOLP|NOLLE PROSSED|06/16/2008|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF007867000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF007867000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|4|F3|831.01|831.01 FORGERY|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF007867000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2007|NOLP|NOLLE PROSSED|06/16/2008|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2007|CONS|CONSOLIDATED CASE|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|3|F3|831.01|831.01 FORGERY|04/03/2007|CONS|CONSOLIDATED CASE|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|CONS|CONSOLIDATED CASE|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|CONS|CONSOLIDATED CASE|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008971000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2007|CLOSED|05/18/2007|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|04/03/2007|CONS|CONSOLIDATED CASE|05/15/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008974000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/02/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|4|F2|810023|810023 BURGLARY OF A DWELLING|04/25/2007|NTNINF|NT - NO INFORMATION FILED|06/06/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008974000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/02/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|3|F3|831.01|831.01 FORGERY|04/25/2007|NTNINF|NT - NO INFORMATION FILED|06/06/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008974000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/02/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2007|NTNINF|NT - NO INFORMATION FILED|06/06/2007|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008974000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/02/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2007|NOLP|NOLLE PROSSED|06/16/2008|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DANYELL|LATRISHA||Defendant|292007CF008974000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/02/2007|CLOSED|06/16/2008|F|2418 E 18TH AVE||TAMPA|FL|33605|Black|03/10/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/25/2007|NOLP|NOLLE PROSSED|06/16/2008|||T250172785900|FL|N||||||N|N|N|N|||||BURKES, JASMINE; TYSON, DANYELL; TYSON, DANYELL L; TYSON, DANYELL LATRICA; TYSON, DANYELL LATRICIA; TYSON, DELL| Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006626000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/25/2002|CLOSED|04/21/2008|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|2|F3|893131A|893131A DELIVERY OF CANNABIS|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/20/2002|||23710645|NC|N||||421.00||N|N|N|N||||||185.00 Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006626000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/25/2002|CLOSED|04/21/2008|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/23/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||23710645|NC|N||||421.00||N|N|N|N||||||185.00 Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006626000CHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|04/25/2002|CLOSED|04/21/2008|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/23/2002|NTNINF|NT - NO INFORMATION FILED|05/20/2002|||23710645|NC|N||||421.00||N|N|N|N||||||185.00 Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/20/2002|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/23/2002|CONS|CONSOLIDATED CASE|05/20/2002|||23710645|NC|N||||||N|N|N|N|||||| Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/20/2002|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/24/2002|CONS|CONSOLIDATED CASE|05/20/2002|||23710645|NC|N||||||N|N|N|N|||||| Circuit Court||TYSON|DARRELL|RAY||Defendant|292002CF006701000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/26/2002|CLOSED|05/20/2002|M|1527 GREENVILLE BLVD SE||GREENVILLE|NC|27858|Black|06/15/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/25/2002|CONS|CONSOLIDATED CASE|05/20/2002|||23710645|NC|N||||||N|N|N|N|||||| Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|7|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|02/09/2020|NTNINF|NT - NO INFORMATION FILED|03/03/2020|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/09/2020|NTNINF|NT - NO INFORMATION FILED|03/03/2020|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC|ACAWXPE|FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/09/2020|NTNOLP|NT - NOLLE PROSSED|09/20/2021|Tampa Police Department|MCKENDREE, WILLIAM|T250171943780|FL|N||||||N|N|N|N|HNNC74|FL||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/09/2020|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/09/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/09/2020|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/09/2020|NTAW|NT - ADJUDICATION WITHHELD|09/20/2021|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/09/2020|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292020CF001806000AHC||FELONY OTHER FELONY|G|Fuson, Robin F|02/10/2020|Close of ReOpen|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/09/2020|NTNINF|NT - NO INFORMATION FILED|03/03/2020|||T250171943780|FL|N||||||N|N|N|N||||||546.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292021CF015568000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/24/2021|CLOSED|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2021|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||T250171943780|FL|N||||1.20||N|N|N|N||||||585.00 Circuit Court||TYSON|DAVID|KOY||Defendant|292021CF015568000AHC||FELONY DRUG OFFENSE|G|Fuson, Robin F|12/24/2021|CLOSED|04/06/2022|M|5612 PINNACLE HEIGHTS CR APT 103||TAMPA|FL|33625|Black|10/18/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2021|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||T250171943780|FL|N||||1.20||N|N|N|N||||||585.00 Circuit Court||TYSON|DELJIE|||Defendant|291991CF013658000AHC||FELONY DRUG OFFENSE|G||09/28/1991|CLOSED|11/03/1992|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1991|NTNINF|NT - NO INFORMATION FILED|11/05/1991|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291991CF013658000AHC||FELONY DRUG OFFENSE|G||09/28/1991|CLOSED|11/03/1992|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|2|M1|893131G|893131G POSSESSION|09/27/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/22/1992|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291991CF013658000AHC||FELONY DRUG OFFENSE|G||09/28/1991|CLOSED|11/03/1992|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F3|893131F|893131F POSSESSION|09/27/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/22/1992|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291992CF007075000AHC||FELONY DRUG OFFENSE|G||05/20/1992|CLOSED|11/03/1992|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|NTNINF|NT - NO INFORMATION FILED|06/02/1992|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291992CF007075000AHC||FELONY DRUG OFFENSE|G||05/20/1992|CLOSED|11/03/1992|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F2|893131A|893131A DELIVERY|05/14/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/22/1992|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291994CF014448000AHC||FELONY DRUG OFFENSE|E||11/10/1994|CLOSED|02/03/1997|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F3|89313|89313 POSSESSION|11/08/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291994CF014448000AHC||FELONY DRUG OFFENSE|E||11/10/1994|CLOSED|02/03/1997|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|NTNINF|NT - NO INFORMATION FILED|02/09/1995|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291996CF001852000AHC||FELONY DRUG OFFENSE|E||02/06/1996|CLOSED|02/03/1997|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F3|84301|84301 RESIST WITH VIOLENCE|02/04/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291996CF001852000AHC||FELONY DRUG OFFENSE|E||02/06/1996|CLOSED|02/03/1997|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|2|M1|893131G|893131G POSSESSION|02/04/1996|ADJG|NT - ADJUDGED GUILTY|04/22/1996|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291996CF001852000AHC||FELONY DRUG OFFENSE|E||02/06/1996|CLOSED|02/03/1997|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1996|NTNINF|NT - NO INFORMATION FILED|03/07/1996|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291998CF015571000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1998|CLOSED|10/09/1998|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1998|REDU|REDUCED TO COUNTY COURT|10/09/1998|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DELJIE|||Defendant|291999CF013237000AHC||FELONY DRUG OFFENSE|||07/29/1999|CLOSED|11/16/1999|M|3713 E CRAWFORD ST||TAMPA|FL|33604|Black|08/10/1973|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/28/1999|NOLP|NOLLE PROSSED|11/16/1999|||T250160732900|FL|N||||||N|N|N|N|||||INGRAM, DERRICK; TYSON, DELJIE; TYSON, DELJIE BRANSHAW; TYSON, DELJIE BRANSHAWN; TYSON, DELJIE BREANSHAWN; TYSON, DELJIEK; TYSON, DELVIE B; TYSON, DERRICK PATRIC| Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291995CF015469000AHC||FELONY DRUG OFFENSE|F||11/14/1995|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/12/1995|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T230164782990|FL|N||||192.32||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|228.68 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291995CF015469000AHC||FELONY DRUG OFFENSE|F||11/14/1995|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|3|M1|843.02|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1995|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T230164782990|FL|N||||192.32||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|228.68 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291995CF015469000AHC||FELONY DRUG OFFENSE|F||11/14/1995|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/12/1995|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T230164782990|FL|N||||192.32||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|228.68 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291996CF012083000CHC||FELONY DRUG OFFENSE||Foster, Florence|08/12/1996|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|1|F3|893136A|893136A POSSESSION|08/10/1996|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY| Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291996CF012083000CHC||FELONY DRUG OFFENSE||Foster, Florence|08/12/1996|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/10/1996|ADJG|NT - ADJUDGED GUILTY|09/02/1997|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY| Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291997CF019820000AHC||FELONY DRUG OFFENSE|F||12/07/1997|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/06/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|471.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|291997CF019820000AHC||FELONY DRUG OFFENSE|F||12/07/1997|Close of ReOpen|10/02/2000|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|1|F3|893136A|893136A POSSESSION|12/06/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|471.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF013095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2003|Close of ReOpen|07/26/2006|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T230164782990|FL|N||||703.00||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|367.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF013095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2003|Close of ReOpen|07/26/2006|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T230164782990|FL|N||||703.00||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|367.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF013095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2003|Close of ReOpen|07/26/2006|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T230164782990|FL|N||||703.00||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|367.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF013095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2003|Close of ReOpen|07/26/2006|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T230164782990|FL|N||||703.00||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|367.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF013095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/01/2003|Close of ReOpen|07/26/2006|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/01/2003|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||T230164782990|FL|N||||703.00||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY|367.00 Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF021704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2003|CLOSED|03/22/2004|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|2|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/10/2003|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY| Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF021704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2003|CLOSED|03/22/2004|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/10/2003|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY| Circuit Court||TYSON|DEWAN|DEWITTE||Defendant|292003CF021704000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2003|CLOSED|03/22/2004|M|3603 N 54TH ST||TAMPA|FL|33619|Black|08/18/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2003|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||T230164782990|FL|N||||||N|N|N|N|||||DEWITT, SHAWN; MACKRAY, GERALD JERRY; MACKRAY, JERRY MACK; SINGFIELD, SHAWN DEWITT; TILLIS, DASHAWN; TUCKER, DANNY; TUCKER, DONNY; TYSON, DEWAN DEWIT; TYSON, DEWAN DEWITT; WRIGHT, JERRY| Circuit Court||TYSON|DEWAN|DEWITT|JR|Defendant|292020CF010476000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2020|CLOSED|08/17/2021|M|1314 WAIKIKI WAY||TAMPA|FL|33619|Black|06/27/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||T250164972270|FL|N||||696.00|01/26/2023|N|N|N|N|||||| Circuit Court||TYSON|DEWAN|DEWITT|JR|Defendant|292020CF010476000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2020|CLOSED|08/17/2021|M|1314 WAIKIKI WAY||TAMPA|FL|33619|Black|06/27/1997|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|02/12/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||T250164972270|FL|N||||696.00|01/26/2023|N|N|N|N|||||| Circuit Court||TYSON|DEWAN|DEWITT|JR|Defendant|292023CF007134000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/14/2023|CLOSED|10/16/2023|M|4813 RIVER GRASS CT # C||TAMPA|FL|33617|Black|06/27/1997|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/13/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||T250164972270|FL|N||||||N|N|N|N||||||963.00 Circuit Court||TYSON|DEWAN|DEWITT|JR|Defendant|292023CF007134000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/14/2023|CLOSED|10/16/2023|M|4813 RIVER GRASS CT # C||TAMPA|FL|33617|Black|06/27/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/13/2023|ADJG|NT - ADJUDGED GUILTY|07/06/2023|||T250164972270|FL|N||||||N|N|N|N||||||963.00 Circuit Court||TYSON|DONNA|LEE||Defendant|292002CF019714000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/03/2002|CLOSED|05/15/2003|F|5324 WHITEWAY DR||TEMPLE TERRACE|FL|33637|White|01/18/1964|1|M2|316192|316192 RECKLESS DRIVING|11/27/2002|NTAW|NT - ADJUDICATION WITHHELD|05/15/2003|||T250172645181|FL|N||||121.00|09/05/2003|N|N|N|N|||||TYSON, DONNA| Circuit Court||TYSON|EARL|KENT||Defendant|292021CF002349000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/26/2021|CLOSED|03/15/2021|M|1735 DR MLK JR ST S||ST PETERSBURG|FL|33705|Black|02/04/1965|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/31/2021|REDU|REDUCED TO COUNTY COURT|03/15/2021|||T250211650440|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|HEATH|EDWARD||Defendant|292014CF005975000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/25/2014|CLOSED|01/13/2015|M|12722 STANWYCK CIR ||TAMPA|FL|33626|White|05/26/1980|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/25/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2015|||T250325801860|FL|N||||435.28|08/11/2015|N|N|N|N|||||TYSON, HEATH| Circuit Court||TYSON|HEATH|EDWARD||Defendant|292014CF005975000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|04/25/2014|CLOSED|01/13/2015|M|12722 STANWYCK CIR ||TAMPA|FL|33626|White|05/26/1980|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/25/2014|NTNINF|NT - NO INFORMATION FILED|05/05/2014|||T250325801860|FL|N||||435.28|08/11/2015|N|N|N|N|||||TYSON, HEATH| Circuit Court||TYSON|HENRY|ALLEN|Jr|Defendant|291984CF013853000AHC||FELONY THEFT FORGERY FRAUD|D||12/02/1984|CLOSED|08/14/1991|M|510 E FRANCES||TAMPA|FL|33602|Black|09/27/1944|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/02/1984|ADJG|NT - ADJUDGED GUILTY|08/14/1991|||||N||||||N|N|N|N|||||ALVIS, ALVIN THOMAS; JOHNSON, HENRY; TYSON, HENRY A; TYSON, HENRY ALLEN| Circuit Court||TYSON|HENRY|ALLEN|Jr|Defendant|291992CF013925000AHC||FELONY CRIMES AGAINST A PERSON|Y||10/10/1992|CLOSED|08/16/1995|M|510 E FRANCES||TAMPA|FL|33602|Black|09/27/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|ADJG|NT - ADJUDGED GUILTY|11/04/1992|||||N||||60.00||N|N|N|N|||||ALVIS, ALVIN THOMAS; JOHNSON, HENRY; TYSON, HENRY A; TYSON, HENRY ALLEN|222.00 Circuit Court||TYSON|HENRY|ALLEN|Jr|Defendant|291998CF001026000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|01/21/1998|CLOSED|08/12/1998|M|510 E FRANCES||TAMPA|FL|33602|Black|09/27/1944|1|F3|893131F|893131F POSSESSION OF COCAINE|01/19/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||||N||||||N|N|N|N|||||ALVIS, ALVIN THOMAS; JOHNSON, HENRY; TYSON, HENRY A; TYSON, HENRY ALLEN|511.00 Circuit Court||TYSON|HENRY|ALLEN|Jr|Defendant|291998CF001026000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|01/21/1998|CLOSED|08/12/1998|M|510 E FRANCES||TAMPA|FL|33602|Black|09/27/1944|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||||N||||||N|N|N|N|||||ALVIS, ALVIN THOMAS; JOHNSON, HENRY; TYSON, HENRY A; TYSON, HENRY ALLEN|511.00 Circuit Court||TYSON|HENRY|ALLEN|Jr|Defendant|291998CF001026000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|01/21/1998|CLOSED|08/12/1998|M|510 E FRANCES||TAMPA|FL|33602|Black|09/27/1944|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|01/19/1998|ADJG|NT - ADJUDGED GUILTY|03/05/1998|||||N||||||N|N|N|N|||||ALVIS, ALVIN THOMAS; JOHNSON, HENRY; TYSON, HENRY A; TYSON, HENRY ALLEN|511.00 Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291988CF013912000BHC||FELONY BURGLARY|C|ALLEN, DIANA|09/29/1988|CLOSED|12/20/1988|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/1988|NOLP|NOLLE PROSSED|12/20/1988|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291988CF013912000BHC||FELONY BURGLARY|C|ALLEN, DIANA|09/29/1988|CLOSED|12/20/1988|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|M1|8120142D|8120142D PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95|06/28/1988|ADJG|NT - ADJUDGED GUILTY|12/20/1988|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291989CF017065000AHC||FELONY DRUG OFFENSE|F||10/17/1989|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1989|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291989CF017065000AHC||FELONY DRUG OFFENSE|F||10/17/1989|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/03/1989|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291990CF004400000AHC||FELONY CRIMES AGAINST A PERSON|F||03/18/1990|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291990CF004400000AHC||FELONY CRIMES AGAINST A PERSON|F||03/18/1990|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291990CF004400000AHC||FELONY CRIMES AGAINST A PERSON|F||03/18/1990|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291990CF004400000AHC||FELONY CRIMES AGAINST A PERSON|F||03/18/1990|CLOSED|05/03/1990|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1990|ADJG|NT - ADJUDGED GUILTY|05/03/1990|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291993CF005388000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|04/25/1993|CLOSED|08/12/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1993|NTNINF|NT - NO INFORMATION FILED|06/29/1993|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291993CF005388000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|04/25/1993|CLOSED|08/12/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291993CF005388000AHC||FELONY OTHER FELONY|G|Fleischer, Barbara|04/25/1993|CLOSED|08/12/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1993|ADJG|NT - ADJUDGED GUILTY|11/23/1993|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN| Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291994CF001415000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/02/1994|Close of ReOpen|01/23/2000|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|893131F|893131F POSSESSION OF CANNABIS|02/01/1994|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||T250324721000|FL|N||||||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN|562.00 Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291998CF015513000AHC||FELONY BURGLARY|G||09/04/1998|CLOSED|08/19/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1999|||T250324721000|FL|N||||209.00||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN|62.00 Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291998CF015513000AHC||FELONY BURGLARY|G||09/04/1998|CLOSED|08/19/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/24/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1999|||T250324721000|FL|N||||209.00||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN|62.00 Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291998CF021214000AHC||FELONY BURGLARY|G||12/08/1998|CLOSED|08/19/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1999|||T250324721000|FL|N||||209.00||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN|62.00 Circuit Court||TYSON|HERMAN|DESMOND|Jr|Defendant|291998CF021214000AHC||FELONY BURGLARY|G||12/08/1998|CLOSED|08/19/1999|M|6103 LANSHIRE DR||TAMPA|FL|33634|Black|03/20/1972|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|ADJG|NT - ADJUDGED GUILTY|08/12/1999|||T250324721000|FL|N||||209.00||N|N|N|N|||||TYSON, HERMAN; TYSON, HERMAN D; TYSON, HERMAN DESMOND; WILSON, CHARLES DAREN|62.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|14|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|15|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|5|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2023|NTNINF|NT - NO INFORMATION FILED|08/28/2023|||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|6|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2023|NTNINF|NT - NO INFORMATION FILED|08/28/2023|||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2023|NTNINF|NT - NO INFORMATION FILED|08/28/2023|||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2023|NTNINF|NT - NO INFORMATION FILED|08/28/2023|||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/09/2023|NTNINF|NT - NO INFORMATION FILED|08/28/2023|||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|9|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HERMAN|AVANT|III|Defendant|292023CF012099000AHC||FELONY BURGLARY|G|Fuson, Robin F|08/10/2023|Open|08/09/2023|M|915 W GRACE ST APT 127||TAMPA|FL|33607|Black|04/22/2005|10|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|08/09/2023||||||T250321051420|FL|N||||||N|N|N|N|||||TYSON, HERMAN AVANT|50.00 Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291982CF001705000AHC||FELONY ROBBERY|A|Perry, Daniel|09/18/2001|Close of ReOpen|01/23/2003|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F1|8121312B|8121312B ROBBERY (WEAPON)|02/10/1982|ADJG|NT - ADJUDGED GUILTY|06/11/1982|||T25033057223|FL|N||||300.00|12/31/2001|N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291982CF001706000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/18/2001|CLOSED|10/19/2006|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F1|8121312B|8121312B ROBBERY (WEAPON)|02/05/1982||||||T25033057223|FL|N||||300.00|12/31/2001|N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291982CF001755000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/18/2001|CLOSED|10/19/2006|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F1|8121312B|8121312B ROBBERY (WEAPON)|01/21/1982||||||T25033057223|FL|N||||300.00|12/31/2001|N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291982CF001756000AHC||FELONY ROBBERY|A|Sleet, Daniel H|09/18/2001|CLOSED|10/19/2006|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F1|8121312B|8121312B ROBBERY (WEAPON)|01/22/1982||||||T25033057223|FL|N||||300.00|12/31/2001|N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291987CF013006000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/10/1987|Close of ReOpen|07/23/2013|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/30/1990|||T25033057223|FL|N||||||N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291987CF013006000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/10/1987|Close of ReOpen|07/23/2013|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1987|NONE|NONE|12/01/1999|||T25033057223|FL|N||||||N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|291995CF002234000AHC||FELONY THEFT FORGERY FRAUD|A||02/18/1995|Close of ReOpen|01/23/2003|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/29/1995|ADJG|NT - ADJUDGED GUILTY|03/21/1995|||T25033057223|FL|N||||||N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|||Defendant|291996CF011501000AHC||FELONY THEFT FORGERY FRAUD|C||08/01/1996|CLOSED|07/08/1997|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/31/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T250330771250|FL|N||||2.68||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|308.32 Circuit Court||TYSON|HOWARD|||Defendant|291996CF011501000AHC||FELONY THEFT FORGERY FRAUD|C||08/01/1996|CLOSED|07/08/1997|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/31/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T250330771250|FL|N||||2.68||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|308.32 Circuit Court||TYSON|HOWARD|||Defendant|291996CF011501000AHC||FELONY THEFT FORGERY FRAUD|C||08/01/1996|CLOSED|07/08/1997|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|4|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|07/31/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||T250330771250|FL|N||||2.68||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|308.32 Circuit Court||TYSON|HOWARD|||Defendant|291996CF013309000AHC||FELONY OTHER FELONY|O||09/03/1996|CLOSED|11/14/1996|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR| Circuit Court||TYSON|HOWARD|||Defendant|291996CF013309000AHC||FELONY OTHER FELONY|O||09/03/1996|CLOSED|11/14/1996|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTLOR|NT - LETTER OF RELEASE|11/14/1996|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR| Circuit Court||TYSON|HOWARD|||Defendant|291997CF008813000AHC||FELONY ROBBERY|C||06/06/1997|Close of ReOpen|02/22/2003|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/05/1997|NOLP|NOLLE PROSSED|10/13/1997|||T250330771250|FL|N||||329.30||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|10.85 Circuit Court||TYSON|HOWARD|||Defendant|291997CF008813000AHC||FELONY ROBBERY|C||06/06/1997|Close of ReOpen|02/22/2003|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|06/05/1997|CDSCH|CONVDISCHARGED|02/05/2003|||T250330771250|FL|N||||329.30||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|10.85 Circuit Court||TYSON|HOWARD|JEFFERY||Defendant|292002CF005778000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/11/2002|CLOSED|05/20/2002|M|4218 LA SALLE ST W||TAMPA|FL|33607-|Black|06/23/1957|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|04/09/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||T25033057223|FL|N||||||N|N|N|N|||||TYSON, HOWARD J| Circuit Court||TYSON|HOWARD|||Defendant|292004CF009102000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/13/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2004|NTNINF|NT - NO INFORMATION FILED|05/27/2004|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|300.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009102000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/13/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|300.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009102000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/13/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/12/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|300.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009102000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/13/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/12/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|300.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2004|CLOSED|05/27/2004|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|FL|8931351B1|8931351B1 ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/12/2004|CONS|CONSOLIDATED CASE|05/27/2004|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|40.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2004|CLOSED|05/27/2004|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2004|CONS|CONSOLIDATED CASE|05/27/2004|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|40.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2004|CLOSED|05/27/2004|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/12/2004|CONS|CONSOLIDATED CASE|05/27/2004|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|40.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009105000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2004|CLOSED|05/27/2004|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/12/2004|CONS|CONSOLIDATED CASE|05/27/2004|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|40.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009387000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|140.00 Circuit Court||TYSON|HOWARD|||Defendant|292004CF009387000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/17/2004|Close of ReOpen|08/08/2008|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|F2|893131A|893131A DELIVERY OF COCAINE|05/10/2004|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||T250330771250|FL|N||||382.00||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|140.00 Circuit Court||TYSON|HOWARD|||Defendant|292012CF001686000AHC||FELONY OTHER FELONY|C|Judge, Presiding|01/31/2012|CLOSED|06/05/2012|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/31/2012|ADJG|NT - ADJUDGED GUILTY|06/05/2012|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR|295.00 Circuit Court||TYSON|HOWARD|||Defendant|292016CF017049000AHC||FELONY OTHER FELONY|O|Ward, Laura E|12/05/2016|CLOSED|12/13/2016|M|10923 BLACK SWAN COURT||SEFFNER|FL|33584|Black|04/05/1977|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/05/2016|REDU|REDUCED TO COUNTY COURT|12/13/2016|||T250330771250|FL|N||||||N|N|N|N|||||HOLTON, MAURICE; TYSON, HOWARD J; TYSON, HOWARD JEFFREY; TYSON, HOWARD JEFFREY, JR| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292018CF013072000AHC||FELONY DRUG OFFENSE|C|Nash, Christopher C.|09/07/2018|CLOSED|11/13/2018|M|2000 E 12TH AVENUE||TAMPA|FL|33605|Black|07/22/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER|689.00 Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292019CF015574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/09/2019|CLOSED|02/25/2020|M|2000 E 12TH AVENUE||TAMPA|FL|33605|Black|07/22/1964|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER|639.00 Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292019CF015574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/09/2019|CLOSED|02/25/2020|M|2000 E 12TH AVENUE||TAMPA|FL|33605|Black|07/22/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER|639.00 Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292019CF015574000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/09/2019|CLOSED|02/25/2020|M|2000 E 12TH AVENUE||TAMPA|FL|33605|Black|07/22/1964|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|11/07/2019|ADJG|NT - ADJUDGED GUILTY|02/25/2020|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER|639.00 Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292020CF011340000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|09/30/2020|CLOSED|03/22/2021|M|AT LARGE||TAMPA|FL|33605|Black|07/22/1964|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2020|ADJG|NT - ADJUDGED GUILTY|03/22/2021|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER|739.00 Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292023CF014683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/25/2023|CLOSED|10/03/2023|M|NO ADDRESS||TAMPA|FL|33602|Black|07/22/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292023CF014683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/25/2023|CLOSED|10/03/2023|M|NO ADDRESS||TAMPA|FL|33602|Black|07/22/1964|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|09/24/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292023CF014683000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/25/2023|CLOSED|10/03/2023|M|NO ADDRESS||TAMPA|FL|33602|Black|07/22/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/24/2023|NTLOR|NT - LETTER OF RELEASE|10/03/2023|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292024CF002040000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2024|CLOSED|02/29/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/22/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/08/2024|NTNINF|NT - NO INFORMATION FILED|02/29/2024|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292024CF002040000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2024|CLOSED|02/29/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/22/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/08/2024|NTNINF|NT - NO INFORMATION FILED|02/29/2024|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JAMES|WALTER|JR|Defendant|292024CF002040000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/09/2024|CLOSED|02/29/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|07/22/1964|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/08/2024|REDU|REDUCED TO COUNTY COURT|02/29/2024|||T250459642620|FL|N||||||N|N|N|N|||||TYSON, JAMES WALTER| Circuit Court||TYSON|JASPER||Jr|Defendant|291989CF010652000AHC||FELONY DRUG OFFENSE|O||07/01/1989|CLOSED|01/23/2000|M|4424 E COLUMBUS DR||TAMPA|FL|33605|Black|07/30/1958|1|F3|89313F|89313F POSSESSION|07/01/1989|NTLOR|NT - LETTER OF RELEASE|08/21/1989|||T250420582700|FL|N||||||N|N|N|N|||||TYSON, JASPER| Circuit Court||TYSON|JASPER||Jr|Defendant|291996CF017042000BHC||FELONY DRUG OFFENSE|||11/06/1996|CLOSED|11/24/1998|M|4424 E COLUMBUS DR||TAMPA|FL|33605|Black|07/30/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||T250420582700|FL|N||||||N|N|N|N|||||TYSON, JASPER|513.00 Circuit Court||TYSON|JASPER||Jr|Defendant|291996CF017042000BHC||FELONY DRUG OFFENSE|||11/06/1996|CLOSED|11/24/1998|M|4424 E COLUMBUS DR||TAMPA|FL|33605|Black|07/30/1958|1|F3|893136A|893136A POSSESSION|11/05/1996|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||T250420582700|FL|N||||||N|N|N|N|||||TYSON, JASPER|513.00 Circuit Court||TYSON|JEFFREY|A||Defendant|292020CF014646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/21/2020|CLOSED|01/15/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/20/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292020CF014646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/21/2020|CLOSED|01/15/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/20/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292020CF014646000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|12/21/2020|CLOSED|01/15/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/20/2020|REDU|REDUCED TO COUNTY COURT|01/15/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF001982000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/18/2021|CLOSED|03/05/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/29/2020|REDU|REDUCED TO COUNTY COURT|03/05/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF004432000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/15/2021|CLOSED|05/05/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/14/2021|NTLOR|NT - LETTER OF RELEASE|05/05/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF010608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/31/2021|CLOSED|10/12/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/30/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF010608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/31/2021|CLOSED|10/12/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|08/30/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF010608000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|08/31/2021|CLOSED|10/12/2021|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/30/2021|NTLOR|NT - LETTER OF RELEASE|10/12/2021|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF012305000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/08/2021|Reopened|11/14/2023|M|3210 LINDELL AVE||TAMPA|FL|33610|Black|12/07/2002|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/16/2022|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR|1712.00 Circuit Court||TYSON|JEFFREY|A||Defendant|292021CF012305000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|10/08/2021|Reopened|11/14/2023|M|3210 LINDELL AVE||TAMPA|FL|33610|Black|12/07/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/08/2021|NTAW|NT - ADJUDICATION WITHHELD|03/16/2022|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR|1712.00 Circuit Court||TYSON|JEFFREY|A||Defendant|292022CF014160000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2022|CLOSED|10/27/2022|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/19/2022|REDU|REDUCED TO COUNTY COURT|10/27/2022|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEFFREY|A||Defendant|292022CF014160000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|10/20/2022|CLOSED|10/27/2022|M|8205 11TH ST N||TAMPA|FL|33604|Black|12/07/2002|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/19/2022|NTNINF|NT - NO INFORMATION FILED|10/27/2022|||T250421024471|FL|N||||||N|N|N|N|||||TYSON, JEFFREY; TYSON, JEFFREY ALEXANDER; TYSON, JEFFREY ALEXANDER, JR| Circuit Court||TYSON|JEPHTHAN|EMMANUEL||Defendant|292004CF015347000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2004|Close of ReOpen|12/05/2006|M|1033 OLD FIELD DR||BRANDON|FL|33511-|Black|03/27/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T250425851070|FL|N||||885.61|11/02/2007|N|N|N|N|||||TYSON, JEPHTHAN; TYSON, JEPHTHAN E; TYSON, JEPTHAN| Circuit Court||TYSON|JEPHTHAN|EMMANUEL||Defendant|292004CF015347000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2004|Close of ReOpen|12/05/2006|M|1033 OLD FIELD DR||BRANDON|FL|33511-|Black|03/27/1985|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/16/2004|NTAW|NT - ADJUDICATION WITHHELD|04/04/2005|||T250425851070|FL|N||||885.61|11/02/2007|N|N|N|N|||||TYSON, JEPHTHAN; TYSON, JEPHTHAN E; TYSON, JEPTHAN| Circuit Court||TYSON|JEPHTHAN|EMMANUEL||Defendant|292004CF015347000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2004|Close of ReOpen|12/05/2006|M|1033 OLD FIELD DR||BRANDON|FL|33511-|Black|03/27/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/16/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T250425851070|FL|N||||885.61|11/02/2007|N|N|N|N|||||TYSON, JEPHTHAN; TYSON, JEPHTHAN E; TYSON, JEPTHAN| Circuit Court||TYSON|JEPHTHAN|EMMANUEL||Defendant|292004CF015347000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/16/2004|Close of ReOpen|12/05/2006|M|1033 OLD FIELD DR||BRANDON|FL|33511-|Black|03/27/1985|3|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/16/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||T250425851070|FL|N||||885.61|11/02/2007|N|N|N|N|||||TYSON, JEPHTHAN; TYSON, JEPHTHAN E; TYSON, JEPTHAN| Circuit Court||TYSON|JOHN|JAY||Defendant|291998CF022389000AHC||FELONY DRUG OFFENSE|O||01/01/1999|CLOSED|02/18/1999|M|18715 LONG LAKE DRIVE||HUDSON|FL|34667|White|10/09/1970|1|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1998|NTLOR|NT - LETTER OF RELEASE|02/18/1999|||T250470703690|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|JOHN|JAY||Defendant|291998CF022389000AHC||FELONY DRUG OFFENSE|O||01/01/1999|CLOSED|02/18/1999|M|18715 LONG LAKE DRIVE||HUDSON|FL|34667|White|10/09/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1998|NTLOR|NT - LETTER OF RELEASE|02/18/1999|||T250470703690|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|JOHN|PETER|JR|Defendant|292023CF002603000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/21/2023|Open|02/21/2023|M|1407 55TH AVE W||BRADENTON|FL|34207|White|07/10/1973|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/07/2023||||||T250475732500|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|JOHNNIE|||Defendant|291998CF011863000AHC||FELONY ROBBERY|B||07/09/1998|CLOSED|11/02/1998|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|12/12/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/30/1998|NOLP|NOLLE PROSSED|11/02/1998|||T250422534520|FL|N||||||N|N|N|N|||||TYSON, JOHNIE; TYSON, JOHNNIE BRODIES|52.00 Circuit Court||TYSON|JOHNNIE|||Defendant|291998CF011863000AHC||FELONY ROBBERY|B||07/09/1998|CLOSED|11/02/1998|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|12/12/1953|1|F3|777032C|777032C ACCESSORY AFTER FACT|06/30/1998|NOLP|NOLLE PROSSED|11/02/1998|||T250422534520|FL|N||||||N|N|N|N|||||TYSON, JOHNIE; TYSON, JOHNNIE BRODIES|52.00 Circuit Court||TYSON|JOHNNIE|||Defendant|292000CF018791000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|11/07/2000|CLOSED|12/05/2001|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|12/12/1953|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/15/2000|NOLP|NOLLE PROSSED|12/05/2001|||T250422534520|FL|N||||||N|N|N|N|||||TYSON, JOHNIE; TYSON, JOHNNIE BRODIES| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292002CF010009000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/22/2002|CLOSED|06/24/2003|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/22/2002|NTNINF|NT - NO INFORMATION FILED|08/27/2002|||T250442792850|FL|N||||||N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T|124.00 Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292002CF010009000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/22/2002|CLOSED|06/24/2003|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/22/2002|NTAW|NT - ADJUDICATION WITHHELD|06/24/2003|||T250442792850|FL|N||||||N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T|124.00 Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292004CF020959000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/2004|CLOSED|06/23/2005|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2004|NTNINF|NT - NO INFORMATION FILED|12/08/2004|||T250442792850|FL|N||||657.00|12/01/2005|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292004CF020959000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/2004|CLOSED|06/23/2005|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||T250442792850|FL|N||||657.00|12/01/2005|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292004CF020959000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/07/2004|CLOSED|06/23/2005|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/07/2004|NTAW|NT - ADJUDICATION WITHHELD|06/23/2005|||T250442792850|FL|N||||657.00|12/01/2005|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292006CF000933000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2006|CLOSED|08/07/2006|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/14/2005|NTDISM|NT - DISMISSED|08/07/2006|||T250442792850|FL|N||||||N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292006CF000933000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/13/2006|CLOSED|08/07/2006|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/14/2005|NTDISM|NT - DISMISSED|08/07/2006|||T250442792850|FL|N||||||N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292007CF022663000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2007|Close of ReOpen|08/18/2009|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/30/2007|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T250442792850|FL|N||||495.00|07/15/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292007CF022663000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2007|Close of ReOpen|08/18/2009|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/30/2007|NOLP|NOLLE PROSSED|11/25/2008|||T250442792850|FL|N||||495.00|07/15/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292007CF022663000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2007|Close of ReOpen|08/18/2009|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/30/2007|NOLP|NOLLE PROSSED|11/25/2008|||T250442792850|FL|N||||495.00|07/15/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292007CF022663000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/30/2007|Close of ReOpen|08/18/2009|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2007|NOLP|NOLLE PROSSED|11/25/2008|||T250442792850|FL|N||||495.00|07/15/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292008CF008598000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2008|CLOSED|11/25/2008|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|4|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|05/04/2008|NTNINF|NT - NO INFORMATION FILED|06/05/2008|||T250442792850|FL|N||||295.00|08/07/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292008CF008598000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2008|CLOSED|11/25/2008|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/04/2008|NOLP|NOLLE PROSSED|11/25/2008|||T250442792850|FL|N||||295.00|08/07/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292008CF008598000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2008|CLOSED|11/25/2008|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T250442792850|FL|N||||295.00|08/07/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292008CF008598000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/04/2008|CLOSED|11/25/2008|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2008|ADJG|NT - ADJUDGED GUILTY|11/25/2008|||T250442792850|FL|N||||295.00|08/07/2009|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292012CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2012|Close of ReOpen|06/19/2013|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/23/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||T250442792850|FL|N||||600.00|12/27/2012|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292012CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2012|Close of ReOpen|06/19/2013|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|4|M2|3161921A|3161921A RECKLESS DRIVING|01/23/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||T250442792850|FL|N||||600.00|12/27/2012|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292012CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2012|Close of ReOpen|06/19/2013|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||T250442792850|FL|N||||600.00|12/27/2012|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNIE|BRODIES|III|Defendant|292012CF001263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2012|Close of ReOpen|06/19/2013|M|2211 N GRADY AVE||TAMPA|FL|33607|Black|08/05/1979|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/23/2012|ADJG|NT - ADJUDGED GUILTY|06/26/2012|||T250442792850|FL|N||||600.00|12/27/2012|N|N|N|N|||||TYSON III, JOHNNIE BRODIES; TYSON, JOHNNIE B; TYSON, T| Circuit Court||TYSON|JOHNNY|REESE||Defendant|291988CF015643000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|10/30/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||TYSON|JOHNNY|REESE||Defendant|291989CF001482000AHC||RECREATED CRIMINAL CASE|O|Ward, Laura E|01/29/1989|CLOSED|03/06/2020|M|NI||UNKNOWN|FL|NI|Black|09/26/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1989||||||||N||||||N|N|N|N|||||TYSON, JOHNNY R| Circuit Court||TYSON|KADEEM|JAE FIAN||Defendant|292014CF002095000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|07/26/2017|M|1632 20TH AV S||ST PETERSBURG|FL|33712|Black|01/28/1991|4|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/29/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2014|||T250510910280|FL|N||||2926.99||N|N|N|N|||||TYSON, KADEEM JAE|7199.97 Circuit Court||TYSON|KADEEM|JAE FIAN||Defendant|292014CF002095000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|07/26/2017|M|1632 20TH AV S||ST PETERSBURG|FL|33712|Black|01/28/1991|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2014|||T250510910280|FL|N||||2926.99||N|N|N|N|||||TYSON, KADEEM JAE|7199.97 Circuit Court||TYSON|KADEEM|JAE FIAN||Defendant|292014CF002095000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|07/26/2017|M|1632 20TH AV S||ST PETERSBURG|FL|33712|Black|01/28/1991|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2014|||T250510910280|FL|N||||2926.99||N|N|N|N|||||TYSON, KADEEM JAE|7199.97 Circuit Court||TYSON|KADEEM|JAE FIAN||Defendant|292014CF002095000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/11/2014|Close of ReOpen|07/26/2017|M|1632 20TH AV S||ST PETERSBURG|FL|33712|Black|01/28/1991|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|09/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/30/2014|||T250510910280|FL|N||||2926.99||N|N|N|N|||||TYSON, KADEEM JAE|7199.97 Circuit Court||TYSON|LATASHA|||Defendant|291993CF002928000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/1993|Close of ReOpen|04/15/2002|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/05/1993|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||T250521728230|FL|N||||||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA|40.00 Circuit Court||TYSON|LATASHA|||Defendant|291994CF015691000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1994|CLOSED|12/27/1994|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||T250521728230|FL|N||||||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA| Circuit Court||TYSON|LATASHA|||Defendant|291994CF015691000AHC||FELONY CRIMES AGAINST A PERSON|O||12/08/1994|CLOSED|12/27/1994|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1994|REDU|REDUCED TO COUNTY COURT|12/27/1994|||T250521728230|FL|N||||||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA| Circuit Court||TYSON|LATASHA|||Defendant|291994CF015692000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/08/1994|Close of ReOpen|04/15/2002|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|11/19/1994|ADJG|NT - ADJUDGED GUILTY|04/15/2002|||T250521728230|FL|N||||265.00||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA|182.00 Circuit Court||TYSON|LATASHA|||Defendant|291994CF015692000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/08/1994|Close of ReOpen|04/15/2002|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/19/1994|ADJG|NT - ADJUDGED GUILTY|01/06/1995|||T250521728230|FL|N||||265.00||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA|182.00 Circuit Court||TYSON|LATASHA|||Defendant|292004CF000352000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/06/2004|CLOSED|07/30/2004|F|9408 MULBERRY ST N||TAMPA|FL|33612-|Black|09/03/1972|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|01/01/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2004|||T250521728230|FL|N||||7.00||N|N|N|N|||||DAVIS, SHAMEKA SHERRICE; TYSON, LATASHA ANETT; TYSON, TASHA|690.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|291995CF001813000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|11/16/1995|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/09/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA| Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|291995CF001813000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1995|CLOSED|11/16/1995|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/09/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA| Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|291995CF004772000AHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|11/16/1995|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/10/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|267.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|291995CF004772000AHC||FELONY THEFT FORGERY FRAUD|A||04/11/1995|CLOSED|11/16/1995|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/10/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|267.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292000CF017458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2000|CLOSED|10/26/2000|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/16/2000|REDU|REDUCED TO COUNTY COURT|10/26/2000|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA| Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292000CF017458000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2000|CLOSED|10/26/2000|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|10/16/2000|NTNINF|NT - NO INFORMATION FILED|10/26/2000|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA| Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292003CF009346000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/03/2003|Close of ReOpen|10/21/2003|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|841.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292003CF009346000AHC||FELONY DRUG OFFENSE||Perry, Daniel|06/03/2003|Close of ReOpen|10/21/2003|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|841.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292003CF013017000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/31/2003|Close of ReOpen|10/21/2003|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/31/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|691.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292003CF013017000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/31/2003|Close of ReOpen|10/21/2003|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/31/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|691.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292003CF013017000AHC||FELONY DRUG OFFENSE||Perry, Daniel|07/31/2003|Close of ReOpen|10/21/2003|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/31/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|691.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF003081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/08/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/17/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|40.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF003081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/08/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2004|NTNINF|NT - NO INFORMATION FILED|03/08/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|40.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF003081000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2004|CLOSED|03/08/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2004|REDU|REDUCED TO COUNTY COURT|03/08/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|40.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015501000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/15/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/14/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|5|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|6|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|4|F2|893131A|893131A SALE OF COCAINE|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015511000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|3|F2|893131A|893131A DELIVERY OF COCAINE|06/14/2004|NTNINF|NT - NO INFORMATION FILED|09/07/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|3|F2|893131A|893131A SALE OF COCAINE|06/12/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/12/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|4|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/12/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|5|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/12/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LATESHA|LASHAWN||Defendant|292004CF015536000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2004|CLOSED|09/29/2004|F|5906 TROUT RIVER DR #102||TAMPA|FL|33617|Black|01/15/1977|6|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/12/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||T250532775150|FL|N||||||N|N|N|N|||||FIRLOW, LATESHA LASHAWN; LEE, LATESHA; LEE, TAMEKA LASHAWN; TYSON, LATESHA L; TYSON, TWIRL; WILLIAMS, TAMIEKA|370.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013846000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|Close of ReOpen|10/11/2012|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T250507636613|MD|N||||||N|N|N|N||||||927.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013846000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|Close of ReOpen|10/11/2012|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/16/2010|ADJG|NT - ADJUDGED GUILTY|10/11/2012|||T250507636613|MD|N||||||N|N|N|N||||||927.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013846000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|Close of ReOpen|10/11/2012|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2010|NTDISM|NT - DISMISSED|01/27/2011|||T250507636613|MD|N||||||N|N|N|N||||||927.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013849000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|CLOSED|01/27/2011|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T250507636613|MD|N||||||N|N|N|N||||||727.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013849000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|CLOSED|01/27/2011|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/01/2010|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||T250507636613|MD|N||||||N|N|N|N||||||727.00 Circuit Court||TYSON|LEONARD|NOAH||Defendant|292010CF013849000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|09/03/2010|CLOSED|01/27/2011|M|3610 YORK DR||BRADENTON|FL|34205|Black|08/05/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2010|NTDISM|NT - DISMISSED|01/27/2011|||T250507636613|MD|N||||||N|N|N|N||||||727.00 Circuit Court||TYSON|LINDA|DELOIS||Defendant|292017CF015473000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|10/20/2017|CLOSED|11/28/2017|M|4204 CHESTWOOD COURT #142||TAMPA|FL|33610|Black|11/06/1950|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/20/2017|REDU|REDUCED TO COUNTY COURT|11/28/2017|||T250524504060|FL|N||||||N|N|N|N|||||TYSON, LINDA DELORES| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292000CF008275000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/17/2000|Close of ReOpen|08/14/2003|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2000|NTNINF|NT - NO INFORMATION FILED|06/16/2000|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|841.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292000CF008275000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/17/2000|Close of ReOpen|08/14/2003|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/2000|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|841.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292000CF008275000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|05/17/2000|Close of ReOpen|08/14/2003|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2000|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|841.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292001CF016180000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2001|CLOSED|11/15/2001|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|10/20/2001|NTLOR|NT - LETTER OF RELEASE|11/15/2001|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005551000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2005|Close of ReOpen|02/28/2006|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|892.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005551000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2005|Close of ReOpen|02/28/2006|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/2005|NTNINF|NT - NO INFORMATION FILED|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|892.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005551000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2005|Close of ReOpen|02/28/2006|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/08/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|892.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005551000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2005|Close of ReOpen|02/28/2006|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|ADJG|NT - ADJUDGED GUILTY|02/28/2006|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|892.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005551000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2005|Close of ReOpen|02/28/2006|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2005|NTNINF|NT - NO INFORMATION FILED|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|892.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005900000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2005|CLOSED|04/11/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|CONS|CONSOLIDATED CASE|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005900000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2005|CLOSED|04/11/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/08/2005|CONS|CONSOLIDATED CASE|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005900000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2005|CLOSED|04/11/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/08/2005|CONS|CONSOLIDATED CASE|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005900000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2005|CLOSED|04/11/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/08/2005|CONS|CONSOLIDATED CASE|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF005900000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/26/2005|CLOSED|04/11/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2005|CONS|CONSOLIDATED CASE|04/07/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF006650000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2005|CLOSED|05/18/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|03/14/2005|NTLOR|NT - LETTER OF RELEASE|05/18/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|40.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF006650000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2005|CLOSED|05/18/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/14/2005|NTLOR|NT - LETTER OF RELEASE|05/18/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|40.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292005CF006650000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2005|CLOSED|05/18/2005|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/14/2005|NTLOR|NT - LETTER OF RELEASE|05/18/2005|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|40.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF020979000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/10/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||21.71||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|673.29 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF020979000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/10/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||21.71||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|673.29 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/14/2007|NOLP|NOLLE PROSSED|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF021135000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/11/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2010|||T250523819490|FL|N||||15.99||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|679.01 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF022790000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/31/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/27/2007|NOLP|NOLLE PROSSED|01/08/2010|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292007CF022790000AHC||FELONY BURGLARY|D|Barber, Thomas P|10/31/2007|CLOSED|01/08/2010|F|3401 MACHADO ST||TAMPA|FL|33605-1359|Black|12/09/1981|2|M2|8120143A|8120143A PETIT THEFT|09/27/2007|NTNINF|NT - NO INFORMATION FILED|11/16/2007|||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C| Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292023CF017139000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/09/2023|Open|11/09/2023|F|2510 N CENTRAL AVE APT 313||TAMPA|FL|33602|Black|12/09/1981|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/08/2023||||||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|50.00 Circuit Court||TYSON|LORENNA|CANTRECE||Defendant|292023CF017139000AHC||FELONY THEFT FORGERY FRAUD|G|Fuson, Robin F|11/09/2023|Open|11/09/2023|F|2510 N CENTRAL AVE APT 313||TAMPA|FL|33602|Black|12/09/1981|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/08/2023||||||T250523819490|FL|N||||||N|N|N|N|||||TYSON, LORENA; TYSON, LORENA CARTRICE; TYSON, LORENA CATRICE; TYSON, LORENNA C; TYSON, LORENNA CARTRICE; TYSON, LORRENA; TYSON, LORRENA C|50.00 Circuit Court||TYSON|LYDIA|MARIA||Defendant|291995CF007777000AHC||FELONY DRUG OFFENSE|F||06/10/1995|CLOSED|04/28/1998|F|3202 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|09/14/1976|2|M1|893136B|893136B POSSESSION|06/08/1995|NTAW|NT - ADJUDICATION WITHHELD|10/09/1995|||T250533768340|FL|N||||||N|N|N|N|||||TYSON, LYDIA; TYSON, LYDIA MARIE|512.00 Circuit Court||TYSON|LYDIA|MARIA||Defendant|291995CF007777000AHC||FELONY DRUG OFFENSE|F||06/10/1995|CLOSED|04/28/1998|F|3202 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|09/14/1976|1|F3|893132A|893132A PURCHASE|06/08/1995|ADJG|NT - ADJUDGED GUILTY|10/09/1995|||T250533768340|FL|N||||||N|N|N|N|||||TYSON, LYDIA; TYSON, LYDIA MARIE|512.00 Circuit Court||TYSON|LYDIA|MARIA||Defendant|292001CF019321000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/2001|Close of ReOpen|09/04/2007|F|3202 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|09/14/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/19/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T250533768340|FL|N||||||N|N|N|N|||||TYSON, LYDIA; TYSON, LYDIA MARIE|433.00 Circuit Court||TYSON|LYDIA|MARIA||Defendant|292001CF019321000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/18/2001|Close of ReOpen|09/04/2007|F|3202 E SHADOWLAWN AVE||TAMPA|FL|33610|Black|09/14/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/2001|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||T250533768340|FL|N||||||N|N|N|N|||||TYSON, LYDIA; TYSON, LYDIA MARIE|433.00 Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001232000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/21/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2004|NTNINF|NT - NO INFORMATION FILED|03/29/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001232000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/21/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/18/2004|NTNINF|NT - NO INFORMATION FILED|03/29/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001232000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/21/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/18/2004|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001232000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/21/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|2|F3|831.01|831.01 FORGERY|01/18/2004|NTNINF|NT - NO INFORMATION FILED|03/29/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001583000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/09/2003|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MAE|PEARL||Defendant|292004CF001583000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/26/2004|CLOSED|06/21/2004|F|13109 N 18TH ST APT 214||TAMPA|FL|33612|Black|01/31/1960|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/09/2003|NTAW|NT - ADJUDICATION WITHHELD|06/21/2004|||T250555605310|FL|N||||268.00|01/03/2005|N|N|N|N|||||| Circuit Court||TYSON|MALACHI|MARSALIS||Defendant|292014CF004748000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/02/2014|Closed|04/16/2014|M|770 APPLEYARD DR APT 17F||TALLAHASSEE|FL|32304-2882|Black|10/27/1993|1|FL|8931351A1|8931351A1 ARMED TRAFFICKING IN CANNABIS 25 TO 2,000 POUN|03/14/2014||||||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI M| Circuit Court||TYSON|MALACHI|MARSALIS||Defendant|292015CF010678000AHC||FELONY BURGLARY|O|Ward, Laura E|07/24/2015|CLOSED|09/02/2015|M|770 APPLEYARD DR APT 17F||TALLAHASSEE|FL|32304-2882|Black|10/27/1993|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|06/16/2015|NTLOR|NT - LETTER OF RELEASE|09/02/2015|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI M| Circuit Court||TYSON|MALACHI|MARSALIS||Defendant|292015CF010678000AHC||FELONY BURGLARY|O|Ward, Laura E|07/24/2015|CLOSED|09/02/2015|M|770 APPLEYARD DR APT 17F||TALLAHASSEE|FL|32304-2882|Black|10/27/1993|3|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/16/2015|NTLOR|NT - LETTER OF RELEASE|09/02/2015|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI M| Circuit Court||TYSON|MALACHI|MARSALIS||Defendant|292015CF010678000AHC||FELONY BURGLARY|O|Ward, Laura E|07/24/2015|CLOSED|09/02/2015|M|770 APPLEYARD DR APT 17F||TALLAHASSEE|FL|32304-2882|Black|10/27/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/16/2015|NTLOR|NT - LETTER OF RELEASE|09/02/2015|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI M| Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011052000AHC||FELONY BURGLARY|O|Ward, Laura E|08/02/2016|CLOSED|08/15/2016|M|3011 ORIENT RD||TAMPA|FL|33619|Black|10/27/1993|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/10/2015|CONS|CONSOLIDATED CASE|08/15/2016|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS| Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011052000AHC||FELONY BURGLARY|O|Ward, Laura E|08/02/2016|CLOSED|08/15/2016|M|3011 ORIENT RD||TAMPA|FL|33619|Black|10/27/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2015|CONS|CONSOLIDATED CASE|08/15/2016|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS| Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011052000AHC||FELONY BURGLARY|O|Ward, Laura E|08/02/2016|CLOSED|08/15/2016|M|3011 ORIENT RD||TAMPA|FL|33619|Black|10/27/1993|1|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|10/10/2015|CONS|CONSOLIDATED CASE|08/15/2016|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS| Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011053000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2016|Close of ReOpen|09/04/2018|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|10/10/2015|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T250553933870|FL|N||||72.88||N|N|N|N|||||TYSON, MALACHI MARSALIS|1252.12 Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011053000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2016|Close of ReOpen|09/04/2018|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2015|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||T250553933870|FL|N||||72.88||N|N|N|N|||||TYSON, MALACHI MARSALIS|1252.12 Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011053000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2016|Close of ReOpen|09/04/2018|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2015|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||T250553933870|FL|N||||72.88||N|N|N|N|||||TYSON, MALACHI MARSALIS|1252.12 Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011053000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2016|Close of ReOpen|09/04/2018|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|1|F2|810023|810023-BURG3000 (FS) BURGLARY OF A DWELLING|10/10/2015|ADJG|NT - ADJUDGED GUILTY|09/04/2018|||T250553933870|FL|N||||72.88||N|N|N|N|||||TYSON, MALACHI MARSALIS|1252.12 Circuit Court||TYSON|MALACHI|M||Defendant|292016CF011053000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/15/2016|Close of ReOpen|09/04/2018|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|10/10/2015|NTNOLP|NT - NOLLE PROSSED|06/12/2017|||T250553933870|FL|N||||72.88||N|N|N|N|||||TYSON, MALACHI MARSALIS|1252.12 Circuit Court||TYSON|MALACHI|M||Defendant|292021CF009862000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/13/2021|CLOSED|04/07/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS|598.00 Circuit Court||TYSON|MALACHI|M||Defendant|292021CF009862000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/13/2021|CLOSED|04/07/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS|598.00 Circuit Court||TYSON|MALACHI|M||Defendant|292021CF009862000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/13/2021|CLOSED|04/07/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/12/2021|ADJG|NT - ADJUDGED GUILTY|04/07/2022|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS|598.00 Circuit Court||TYSON|MALACHI|M||Defendant|292021CF009862000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/13/2021|CLOSED|04/07/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/12/2021|NTNINF|NT - NO INFORMATION FILED|08/18/2021|||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS|598.00 Circuit Court||TYSON|MALACHI|M||Defendant|292022CF001684000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|02/11/2022|CLOSED|03/22/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/30/2021||||||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS| Circuit Court||TYSON|MALACHI|M||Defendant|292022CF001686000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|02/11/2022|CLOSED|03/22/2022|M|6922 N 50TH ST||TAMPA|FL|33617|Black|10/27/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|11/30/2021||||||T250553933870|FL|N||||||N|N|N|N|||||TYSON, MALACHI MARSALIS| Circuit Court||TYSON|MARLON|DENNIS||Defendant|292019CF015344000AHC||FELONY FUGITIVE|O|Ward, Laura E|11/03/2019|CLOSED|11/14/2019|M|595 MILLER COUNTY 158||DODDRIDGE|AR|71834|Black|10/24/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/02/2019|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2019|||938256076|AR|N||||||N|N|N|N|||||| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291998CF022039000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|02/12/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|7902235A|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||T250556820010|FL|N||||364.82||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|248.18 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291998CF022039000AHC||FELONY DRUG OFFENSE|F||12/22/1998|Close of ReOpen|02/12/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/07/1998|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T250556820010|FL|N||||364.82||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|248.18 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NONE|NONE|12/01/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|4|M2|877131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|4|M2|877131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NONE|NONE|12/01/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|M1|784081|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NONE|NONE|12/01/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000674000AHC||FELONY OTHER FELONY|F||11/04/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|M1|784081|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1998|NONE|NONE|12/01/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000675000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/14/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|291999CF000675000AHC||FELONY OTHER FELONY|F||08/31/1998|CLOSED|03/18/1999|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1998|NONE|NONE|12/01/1999|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020578000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2000|CLOSED|02/12/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T250556820010|FL|N||||423.40||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|267.60 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020578000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2000|CLOSED|02/12/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||T250556820010|FL|N||||423.40||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|267.60 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020578000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/10/2000|CLOSED|02/12/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2000|NTNINF|NT - NO INFORMATION FILED|01/02/2001|||T250556820010|FL|N||||423.40||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|267.60 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2000|CLOSED|01/02/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|F3|831.11|831.11 POSSESSION OF FORGED BANK NOTE|12/09/2000|CONS|CONSOLIDATED CASE|01/02/2001|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2000|CLOSED|01/02/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/09/2000|CONS|CONSOLIDATED CASE|01/02/2001|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292000CF020581000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2000|CLOSED|01/02/2001|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/09/2000|CONS|CONSOLIDATED CASE|01/02/2001|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292003CF021825000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/12/2003|Close of ReOpen|09/22/2004|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/12/2003|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||T250556820010|FL|N||||119.92||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|3833.08 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292004CF015423000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2004|CLOSED|10/27/2004|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F3|78702|78702 FALSE IMPRISONMENT|08/17/2004|NTNINF|NT - NO INFORMATION FILED|10/27/2004|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|40.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292004CF015423000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/17/2004|CLOSED|10/27/2004|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/17/2004|REDU|REDUCED TO COUNTY COURT|10/27/2004|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|40.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292004CF023652000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/16/2004|CLOSED|08/01/2005|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/16/2004|ADJG|NT - ADJUDGED GUILTY|08/01/2005|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|410.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016492000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/23/2005|Close of ReOpen|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||T250556820010|FL|N||||382.00||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|80.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016492000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/23/2005|Close of ReOpen|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/23/2005|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||382.00||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|80.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016492000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/23/2005|Close of ReOpen|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||T250556820010|FL|N||||382.00||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|80.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|10/05/2005|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2005|CONS|CONSOLIDATED CASE|10/03/2005|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|10/05/2005|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2005|CONS|CONSOLIDATED CASE|10/03/2005|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292005CF016499000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/23/2005|CLOSED|10/05/2005|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/23/2005|CONS|CONSOLIDATED CASE|10/03/2005|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019648000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|09/19/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019648000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019649000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|09/19/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019649000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/19/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019650000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|09/24/2007|NTNINF|NT - NO INFORMATION FILED|10/10/2007|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019650000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|09/24/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292007CF019650000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/24/2007|CLOSED|02/18/2008|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2007|ADJG|NT - ADJUDGED GUILTY|02/18/2008|||T250556820010|FL|N||||167.07||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|192.93 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292011CF000935000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2011|CLOSED|07/11/2011|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/20/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||T250556820010|FL|N||||577.00|05/23/2012|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292011CF000935000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2011|CLOSED|07/11/2011|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||T250556820010|FL|N||||577.00|05/23/2012|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292011CF000935000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2011|CLOSED|07/11/2011|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2011|ADJG|NT - ADJUDGED GUILTY|07/11/2011|||T250556820010|FL|N||||577.00|05/23/2012|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292011CF000935000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/21/2011|CLOSED|07/11/2011|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/20/2011|NTNINF|NT - NO INFORMATION FILED|03/29/2011|||T250556820010|FL|N||||577.00|05/23/2012|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292013CF016942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2013|CLOSED|12/17/2013|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/29/2013|REDU|REDUCED TO COUNTY COURT|12/17/2013|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292013CF016942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2013|CLOSED|12/17/2013|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/29/2013|NTNINF|NT - NO INFORMATION FILED|12/17/2013|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292016CF011019000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/02/2016|Close of ReOpen|03/19/2018|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/25/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||T250556820010|FL|N||||742.00|02/08/2018|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292016CF011019000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/02/2016|Close of ReOpen|03/19/2018|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||T250556820010|FL|N||||742.00|02/08/2018|N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292017CF010752000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/18/2017|Close of ReOpen|12/09/2021|M|5504 S 86TH ST||TAMPA|FL|33619|Black|01/01/1982|1|F3|414.39(1)B5B|414391B5B- FRAU0935 (FT) PUBLIC ASSISTANCE FRAUD BY NON DISCLOSURE OF CH|06/10/2014|ADJG|NT - ADJUDGED GUILTY|01/28/2019|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R|913.00 Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292019CF000560000AHC||FELONY OTHER FELONY|O|Ward, Laura E|01/13/2019|CLOSED|01/24/2019|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/12/2019|REDU|REDUCED TO COUNTY COURT|01/24/2019|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292021CF005778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2021|CLOSED|06/02/2021|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/15/2021|REDU|REDUCED TO COUNTY COURT|06/02/2021|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292021CF005778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2021|CLOSED|06/02/2021|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/15/2021|REDU|REDUCED TO COUNTY COURT|06/02/2021|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292021CF005778000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/16/2021|CLOSED|06/02/2021|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/15/2021|NTNINF|NT - NO INFORMATION FILED|06/02/2021|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292021CF014993000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/10/2021|CLOSED|12/17/2021|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|2|F3|381.986(12)(l)|38198612L - DRUG8210 (FT) POSSESS OR MANUFACTURE UNLAWFUL MEDICAL MARIJUANA USE REGISTRY ID CARD|12/09/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MARTINEZ|RESHA||Defendant|292021CF014993000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|12/10/2021|CLOSED|12/17/2021|M|5504 86TH ST S||TAMPA|FL|33619|Black|01/01/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/09/2021|NTLOR|NT - LETTER OF RELEASE|12/17/2021|||T250556820010|FL|N||||||N|N|N|N|||||HERNEDESEI, ANTON; HERNNEDESEZ, ANTON; MARTINEZ, RESHA TYSON; TYSON, MARTINEZ R| Circuit Court||TYSON|MELINDA|DENISE||Defendant|292024CF002860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/25/2024|Open|02/24/2024|F|10604 N 11TH ST||TAMPA|FL|33612|Black|03/09/1970|1|F3|943.0435(13)|943043513 - SEXU8101 (FT) AIDING SEXUAL OFFENDER AVOID REGISTRATION (OFFENDER ON PROBATION)|02/24/2024||||||T250544705890|FL|N||||||N|N|N|N|||||TYSON, MELINDA|50.00 Circuit Court||TYSON|MIKE|HUSTON||Defendant|292007CF009571000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2007|CLOSED|06/06/2007|M|AT LARGE||TAMPA|FL|XXXXXX|White|10/02/1949|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/05/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||TYSON|MIKE|HUSTON||Defendant|292007CF009571000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2007|CLOSED|06/06/2007|M|AT LARGE||TAMPA|FL|XXXXXX|White|10/02/1949|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/05/2007|NTNINF|NT - NO INFORMATION FILED|05/30/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||TYSON|MIKE|HUSTON||Defendant|292007CF009571000AHC||FELONY BURGLARY|C|Foster, Robert A|05/10/2007|CLOSED|06/06/2007|M|AT LARGE||TAMPA|FL|XXXXXX|White|10/02/1949|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/05/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||TYSON|MIWAN|DWIGHT||Defendant|292019CF009011000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|08/02/2019|M|2901 KELLY RIDGE LN||TAMPA|FL|33604|Black|03/09/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/27/2019|NTLOR|NT - LETTER OF RELEASE|08/02/2019|||T250544010890|FL|N||||||N|N|N|N|||||TYSON, MIWAN| Circuit Court||TYSON|MIWAN|DWIGHT||Defendant|292019CF009011000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|08/02/2019|M|2901 KELLY RIDGE LN||TAMPA|FL|33604|Black|03/09/2001|2|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/27/2019|NTLOR|NT - LETTER OF RELEASE|08/02/2019|||T250544010890|FL|N||||||N|N|N|N|||||TYSON, MIWAN| Circuit Court||TYSON|MIWAN|DWIGHT||Defendant|292019CF009011000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/29/2019|CLOSED|08/02/2019|M|2901 KELLY RIDGE LN||TAMPA|FL|33604|Black|03/09/2001|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/27/2019|NTLOR|NT - LETTER OF RELEASE|08/02/2019|||T250544010890|FL|N||||||N|N|N|N|||||TYSON, MIWAN| Circuit Court||TYSON|RAYNARD|||Defendant|292006CF009811000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/18/2006|Close of ReOpen|02/28/2007|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|ADJG|NT - ADJUDGED GUILTY|02/28/2007|||T250720880890|FL|N||||114.19||N|N|N|N|||||JACKSON, TONY|1294.41 Circuit Court||TYSON|RAYNARD|||Defendant|292006CF009811000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/18/2006|Close of ReOpen|02/28/2007|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/18/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||T250720880890|FL|N||||114.19||N|N|N|N|||||JACKSON, TONY|1294.41 Circuit Court||TYSON|RAYNARD|||Defendant|292006CF023041000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/10/2006|CLOSED|02/28/2007|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|467.00 Circuit Court||TYSON|RAYNARD|||Defendant|292006CF023041000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|11/10/2006|CLOSED|02/28/2007|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|11/09/2006|ADJG|NT - ADJUDGED GUILTY|10/02/2008|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|467.00 Circuit Court||TYSON|RAYNARD|||Defendant|292012CF008325000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/01/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/01/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292012CF008325000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/01/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/01/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292012CF008325000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|06/01/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292012CF013280000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/11/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2012|NOLP|NOLLE PROSSED|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292012CF013280000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/11/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/15/2012|NOLP|NOLLE PROSSED|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292012CF013280000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|09/11/2012|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2012|NOLP|NOLLE PROSSED|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292013CF005936000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/26/2013|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/25/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292013CF005936000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/26/2013|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292013CF005936000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/26/2013|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/25/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292013CF005936000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/26/2013|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292013CF005936000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|04/26/2013|CLOSED|08/19/2013|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2013|ADJG|NT - ADJUDGED GUILTY|08/19/2013|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY|738.00 Circuit Court||TYSON|RAYNARD|||Defendant|292014CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|AT LARGE||XX|FL|00000|Black|03/09/1998|5|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/17/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|AT LARGE||XX|FL|00000|Black|03/09/1998|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/17/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|AT LARGE||XX|FL|00000|Black|03/09/1998|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/17/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|AT LARGE||XX|FL|00000|Black|03/09/1998|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2014|NTNINF|NT - NO INFORMATION FILED|05/08/2014|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF005570000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/17/2014|CLOSED|05/08/2014|M|AT LARGE||XX|FL|00000|Black|03/09/1998|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/17/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF018848000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2014|CLOSED|10/16/2017|M|6248 MARTINDALE AVE S APT B||TAMPA|FL|33611|Black|03/09/1998|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/28/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2015|||T250720880890|FL|N||||723.51|09/23/2021|N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF018848000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2014|CLOSED|10/16/2017|M|6248 MARTINDALE AVE S APT B||TAMPA|FL|33611|Black|03/09/1998|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|12/28/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||T250720880890|FL|N||||723.51|09/23/2021|N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292014CF018848000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2014|CLOSED|10/16/2017|M|6248 MARTINDALE AVE S APT B||TAMPA|FL|33611|Black|03/09/1998|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/28/2014|ADJG|NT - ADJUDGED GUILTY|08/11/2015|||T250720880890|FL|N||||723.51|09/23/2021|N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292017CF005017000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|04/04/2017|CLOSED|04/13/2017|M|6248 MARTINDALE AVE S APT B||TAMPA|FL|33611|Black|03/09/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2017|NTLOR|NT - LETTER OF RELEASE|04/13/2017|||T250720880890|FL|N||||||N|N|N|N|||||JACKSON, TONY| Circuit Court||TYSON|RAYNARD|||Defendant|292017CF008610000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2017|CLOSED|10/16/2017|M|6248 MARTINDALE AVE S APT B||TAMPA|FL|33611|Black|03/09/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/07/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||T250720880890|FL|N||||382.79||N|N|N|N|||||JACKSON, TONY|282.21 Circuit Court||TYSON|ROBERT|REECE||Defendant|291994CF011900000CHC||FELONY BURGLARY|C|ALLEN, DIANA|10/01/1994|Close of ReOpen|12/01/2000|M|3831 AZEELE ST W||TAMPA|FL|33609|White|12/13/1972|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1995|||T250776724530|FL|N||||65.85||N|N|N|N||||||348.15 Circuit Court||TYSON|ROBERT|REECE||Defendant|291994CF011900000CHC||FELONY BURGLARY|C|ALLEN, DIANA|10/01/1994|Close of ReOpen|12/01/2000|M|3831 AZEELE ST W||TAMPA|FL|33609|White|12/13/1972|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1995|||T250776724530|FL|N||||65.85||N|N|N|N||||||348.15 Circuit Court||TYSON|ROBERT|REECE||Defendant|291994CF011900000CHC||FELONY BURGLARY|C|ALLEN, DIANA|10/01/1994|Close of ReOpen|12/01/2000|M|3831 AZEELE ST W||TAMPA|FL|33609|White|12/13/1972|2|M1|78403|78403 BATTERY|10/01/1994|NTAW|NT - ADJUDICATION WITHHELD|04/26/1995|||T250776724530|FL|N||||65.85||N|N|N|N||||||348.15 Circuit Court||TYSON|ROBERT|REECE||Defendant|291994CF011900000CHC||FELONY BURGLARY|C|ALLEN, DIANA|10/01/1994|Close of ReOpen|12/01/2000|M|3831 AZEELE ST W||TAMPA|FL|33609|White|12/13/1972|1|F2|81002|81002 BURGLARY RESIDENCE|10/01/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1995|||T250776724530|FL|N||||65.85||N|N|N|N||||||348.15 Circuit Court||TYSON|ROBERT|REECE||Defendant|291998CF001728000AHC||FELONY DRUG OFFENSE|F||01/31/1998|Close of ReOpen|12/01/2000|M|3831 AZEELE ST W||TAMPA|FL|33609|White|12/13/1972|1|F3|893136A|893136A POSSESSION|01/30/1998|ADJG|NT - ADJUDGED GUILTY|12/01/2000|||T250776724530|FL|N||||91.55||N|N|N|N||||||519.45 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291977CF007253000AHC||FELONY DRUG OFFENSE|E||06/12/1986|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F3|893131E|893131E POSSESSION|10/21/1977|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291985CF013832000AHC||FELONY THEFT FORGERY FRAUD|E||12/13/1985|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/03/1985|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291985CF013832000AHC||FELONY THEFT FORGERY FRAUD|E||12/13/1985|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/03/1985|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291986CF008199000AHC||FELONY BURGLARY|E||06/12/1986|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F2|81002|81002 BURGLARY RESIDENCE|06/12/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291986CF008199000AHC||FELONY BURGLARY|E||06/12/1986|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|M2|812014|812014 PETIT THEFT|06/12/1986|ADJG|NT - ADJUDGED GUILTY|11/17/1986|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291989CF001630000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1989|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|11/26/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291989CF001630000AHC||FELONY THEFT FORGERY FRAUD|E||02/01/1989|CLOSED|05/03/1991|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/26/1988|ADJG|NT - ADJUDGED GUILTY|05/03/1991|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|291993CF004209000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/02/1993|CLOSED|05/17/1993|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/02/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/17/1993|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292003CF012529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|08/26/2003|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292003CF012529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|08/26/2003|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292003CF012529000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2003|CLOSED|08/26/2003|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2003|NTNINF|NT - NO INFORMATION FILED|08/26/2003|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE| Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292006CF007573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2006|Close of ReOpen|04/19/2007|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|457.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292006CF007573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2006|Close of ReOpen|04/19/2007|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|457.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292006CF007573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2006|Close of ReOpen|04/19/2007|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|5|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/26/2006|NTNINF|NT - NO INFORMATION FILED|05/10/2006|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|457.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292006CF007573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2006|Close of ReOpen|04/19/2007|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/26/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|457.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292006CF007573000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2006|Close of ReOpen|04/19/2007|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/26/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|457.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292007CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|09/02/2009|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|652.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292007CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|09/02/2009|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/04/2007|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|652.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292007CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|09/02/2009|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|652.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292007CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|09/02/2009|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|3|F3|831.01|831.01 FORGERY|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|652.00 Circuit Court||TYSON|ROBIN|ELIZABETH||Defendant|292007CF007867000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|09/02/2009|F|1539 SCOTT ST APT A||TAMPA|FL|33605|Black|12/12/1956|4|F2|810023|810023 BURGLARY OF A DWELLING|04/04/2007|NTNINF|NT - NO INFORMATION FILED|05/09/2007|||T250720569520|FL|N||||||N|N|N|N|||||DELL, ROBIN; RANSON, MARY JEAN; ROBINDELL, DANIELLE TYSON; TYSON, DANNELLE; TYSON, ROBIN; TYSON, ROBIN E; TYSON, ROBIN ELIZABETH; TYSON, ROBINDELL DANIELLE|652.00 Circuit Court||TYSON|ROBIN|E||Defendant|292019CF004514000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2019|CLOSED|01/06/2021|F|2410 WISHING WELL CR||TAMPA|FL|33619|Black|12/12/1956|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/10/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2021|||T250725569520|FL|N||||||N|N|N|N|||||TYSON, ROBIN ELIZABETH|746.00 Circuit Court||TYSON|ROBIN|E||Defendant|292019CF004514000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/03/2019|CLOSED|01/06/2021|F|2410 WISHING WELL CR||TAMPA|FL|33619|Black|12/12/1956|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|03/10/2019|ADJG|NT - ADJUDGED GUILTY|01/06/2021|||T250725569520|FL|N||||||N|N|N|N|||||TYSON, ROBIN ELIZABETH|746.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291990CF013526000AHC||FELONY DRUG OFFENSE|A||08/30/1990|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|ADJG|NT - ADJUDGED GUILTY|10/25/1990|||T250722734536|FL|N||||15.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|147.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291990CF013526000AHC||FELONY DRUG OFFENSE|A||08/30/1990|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F2|89313|89313 POSSESSION|08/15/1990|ADJG|NT - ADJUDGED GUILTY|10/25/1990|||T250722734536|FL|N||||15.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|147.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291991CF014663000AHC||FELONY THEFT FORGERY FRAUD|O||10/20/1991|CLOSED|11/13/1991|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F2|812013|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1991|NTLOR|NT - LETTER OF RELEASE|11/13/1991|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291993CF009988000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1993|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F2|784045|784045 AGGRAVATED BATTERY|07/19/1993|NOLP|NOLLE PROSSED|01/31/1994|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291993CF009988000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1993|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|F3|784021|784021 AGRAVATED ASSAULT|07/19/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291993CF009988000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1993|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|07/19/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291993CF009988000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1993|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|4|M1|784052|784052 CULPABLE NEGLIGENCE|07/19/1993|NTNINF|NT - NO INFORMATION FILED|09/24/1993|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291993CF009988000AHC||FELONY CRIMES AGAINST A PERSON|A||08/05/1993|CLOSED|01/31/1994|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|5|M1|80613|80613 FS/CRIMINAL MISCHIEF|07/19/1993|NTNINF|NT - NO INFORMATION FILED|09/24/1993|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|291996CF017991000AHC||FELONY DRUG OFFENSE|F||11/23/1996|CLOSED|03/31/1997|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893136A|893136A POSSESSION|11/22/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|311.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF011142000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|F3|84301|84301 RESIST WITH VIOLENCE|07/14/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|613.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF011142000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|613.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF011142000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|NTNINF|NT - NO INFORMATION FILED|09/17/1997|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|613.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF011142000AHC||FELONY DRUG OFFENSE|F||07/16/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893131A|893131A DELIVERY|07/14/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|613.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF015472000AHC||FELONY DRUG OFFENSE|F||09/25/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|F3|893136A|893136A POSSESSION|09/23/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||7.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF015472000AHC||FELONY DRUG OFFENSE|F||09/25/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|4|M1|827041A|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1997|NTNINF|NT - NO INFORMATION FILED|10/14/1997|||T250722734536|FL|N||||7.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF015472000AHC||FELONY DRUG OFFENSE|F||09/25/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |09/23/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||7.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291997CF015472000AHC||FELONY DRUG OFFENSE|F||09/25/1997|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893131A|893131A DELIVERY|09/23/1997|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||7.00||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291998CF000327000AHC||FELONY DRUG OFFENSE|F||01/09/1998|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893136A|893136A POSSESSION|01/08/1998|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291998CF000327000AHC||FELONY DRUG OFFENSE|F||01/09/1998|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291998CF000327000AHC||FELONY DRUG OFFENSE|F||01/09/1998|CLOSED|03/29/1999|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1998|ADJG|NT - ADJUDGED GUILTY|03/29/1999|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|273.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|291999CF002999000AHC||FELONY DRUG OFFENSE|||02/20/1999|Close of ReOpen|05/03/2001|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893131A|893131A DELIVERY|02/18/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||T250722734536|FL|N||||473.00|02/19/2003|N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF002884000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/19/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T250722734536|FL|N||||101.61||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|713.39 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF002884000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/19/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||T250722734536|FL|N||||101.61||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|713.39 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF002884000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||T250722734536|FL|N||||101.61||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|713.39 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF002884000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/22/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/19/2002|NTNINF|NT - NO INFORMATION FILED|04/19/2002|||T250722734536|FL|N||||101.61||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|713.39 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF007957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/16/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||T250722734536|FL|N||||104.48||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|560.52 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF007957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/16/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|F3|893131A|893131A SALE OF CANNABIS|05/16/2002|NTNINF|NT - NO INFORMATION FILED|06/05/2002|||T250722734536|FL|N||||104.48||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|560.52 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292002CF007957000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/16/2002|Close of ReOpen|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/16/2002|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T250722734536|FL|N||||104.48||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|560.52 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292004CF001588000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/26/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|11251.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292004CF001588000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/26/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|11251.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292004CF001588000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/26/2004|NTNINF|NT - NO INFORMATION FILED|02/12/2004|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|11251.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292004CF001588000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/26/2004|CLOSED|03/31/2004|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/26/2004|NTNINF|NT - NO INFORMATION FILED|02/12/2004|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO|11251.00 Circuit Court||TYSON|RONALD|BERNARD||Defendant|292010CF019509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2010|CLOSED|02/16/2011|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/23/2010|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|292010CF019509000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2010|CLOSED|02/16/2011|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/23/2010|NTLOR|NT - LETTER OF RELEASE|02/16/2011|||T250722734536|FL|N||||||N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|292013CF011588000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/16/2013|CLOSED|09/11/2013|M|6904 N 40TH ST APT A||TAMPA|FL|33604|Black|12/13/1973|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/16/2013|REDU|REDUCED TO COUNTY COURT|09/11/2013|||T250722734536|FL|N||||7.00|02/26/2020|N|N|N|N|||||SPICE, RONALD; SPICS, MICHAEL; SPICS, RONALD; TYSON, RONALD B; TYSON, RONALD BENARD; TYSON, RONALD BERNARD; TYSON, SKEETER; WILSON, DEANGELO| Circuit Court||TYSON|RONALD|BERNARD||Defendant|292023CF004280000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/22/2023|CLOSED|07/19/2023|M|6904 N 40TH ST APT A||TAMPA|FL|33604-5139|Black|02/03/1994|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|03/20/2023|ADJG|NT - ADJUDGED GUILTY|07/19/2023|||T250722940430|FL|N||||||N|N|N|N|||||TYSON, RONALD B; TYSON, RONALD B, III|444.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF011698000AHC||FELONY THEFT FORGERY FRAUD|O||08/31/1995|CLOSED|12/12/1995|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|817563|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1995|NTLOR|NT - LETTER OF RELEASE|12/12/1995|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF015718000AHC||FELONY DRUG OFFENSE|Trial 1||11/19/1995|CLOSED|03/15/1996|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|NTNINF|NT - NO INFORMATION FILED|12/18/1995|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF015718000AHC||FELONY DRUG OFFENSE|Trial 1||11/19/1995|CLOSED|03/15/1996|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1995|NTNINF|NT - NO INFORMATION FILED|12/18/1995|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF015718000AHC||FELONY DRUG OFFENSE|Trial 1||11/19/1995|CLOSED|03/15/1996|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/1995|JUNG|JT - NOT GUILTY VERDICT|03/15/1996|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF015718000AHC||FELONY DRUG OFFENSE|Trial 1||11/19/1995|CLOSED|03/15/1996|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/18/1995|JUNG|JT - NOT GUILTY VERDICT|03/15/1996|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291995CF015718000AHC||FELONY DRUG OFFENSE|Trial 1||11/19/1995|CLOSED|03/15/1996|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|F3|893136A|893136A POSSESSION|11/18/1995|JUNG|JT - NOT GUILTY VERDICT|03/15/1996|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291996CF019711000AHC||FELONY DRUG OFFENSE|F||12/28/1996|CLOSED|05/20/1998|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F2|893131A|893131A DELIVERY|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T250735771300|FL|N||||135.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|348.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291996CF019711000AHC||FELONY DRUG OFFENSE|F||12/28/1996|CLOSED|05/20/1998|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|F3|893136A|893136A POSSESSION|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T250735771300|FL|N||||135.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|348.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291996CF019711000AHC||FELONY DRUG OFFENSE|F||12/28/1996|CLOSED|05/20/1998|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|F2|893131A|893131A DELIVERY|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T250735771300|FL|N||||135.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|348.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291996CF019711000AHC||FELONY DRUG OFFENSE|F||12/28/1996|CLOSED|05/20/1998|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||T250735771300|FL|N||||135.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|348.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291998CF007358000AHC||FELONY DRUG OFFENSE|F||05/01/1998|CLOSED|09/14/1998|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|784041|784041 FELONY BATTERY|04/26/1998|NOLP|NOLLE PROSSED|09/14/1998|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF000647000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/1999|CLOSED|03/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|163.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF000647000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/1999|CLOSED|03/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1999|NTNINF|NT - NO INFORMATION FILED|02/15/1999|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|163.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF000647000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/1999|CLOSED|03/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/1999|ADJG|NT - ADJUDGED GUILTY|03/20/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|163.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF000647000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|01/13/1999|CLOSED|03/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F2|8.93E+07|8.93E+07 CONTROL SUBSTANCE W/IN 1000 FT CHURCH|01/13/1999|NOLP|NOLLE PROSSED|03/20/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|163.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF006592000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/18/1999|CLOSED|04/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/18/1999|NTDISM|NT - DISMISSED|02/03/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF006592000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/18/1999|CLOSED|04/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/1999|NTDISM|NT - DISMISSED|02/03/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|291999CF006592000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|04/18/1999|CLOSED|04/20/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1999|NTNINF|NT - NO INFORMATION FILED|05/06/1999|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292000CF007999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2000|CLOSED|06/16/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|06/16/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292000CF007999000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/12/2000|CLOSED|06/16/2000|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/11/2000|REDU|REDUCED TO COUNTY COURT|06/16/2000|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292002CF005030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2002|CLOSED|05/10/2002|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/29/2002|REDU|REDUCED TO COUNTY COURT|05/10/2002|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292002CF005030000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/29/2002|CLOSED|05/10/2002|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/29/2002|REDU|REDUCED TO COUNTY COURT|05/10/2002|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|6|F3|893131F|893131F POSSESSION OF CANNABIS|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|5|F3|893131F|893131F POSSESSION OF COCAINE|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|893131F|893131F POSSESSION OF COCAINE|01/02/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2003|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000111000CHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/03/2003|Close of ReOpen|04/24/2006|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|4|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|NTNINF|NT - NO INFORMATION FILED|01/23/2003|||T250735771300|FL|N||||642.00||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|20.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|5|F3|893131F|893131F POSSESSION OF COCAINE|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|6|F3|893131F|893131F POSSESSION OF CANNABIS|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292003CF000119000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/03/2003|CLOSED|01/28/2003|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F1|8931351B2|8931351B2 TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/02/2003|CONS|CONSOLIDATED CASE|01/23/2003|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE| Circuit Court||TYSON|RONNARDO|PAT||Defendant|292006CF016591000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/18/2006|CLOSED|10/17/2007|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|1|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|08/18/2006|NTDISM|NT - DISMISSED|09/05/2007|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|225.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292006CF016591000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/18/2006|CLOSED|10/17/2007|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|225.00 Circuit Court||TYSON|RONNARDO|PAT||Defendant|292006CF016591000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|08/18/2006|CLOSED|10/17/2007|M|230 W JEAN ST||TAMPA|FL|33604-|Black|04/10/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2007|||T250735771300|FL|N||||||N|N|N|N|||||TYSON, RANNARDO PATRICK; TYSON, RENNARDO; TYSON, RONARDO PATRICK; TYSON, RONNADO PATRICK; TYSON, RONNARDO; TYSON, RONNARDO P; TYSON, RONNARDO PATRICK; WALKER, DUANE L; WALKER, DUANE LAVELLE|225.00 Circuit Court||TYSON|ROSE|MAE||Defendant|291989CF000640000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/1989|Close of ReOpen|10/23/2002|F|7530 LEISURE ST. W||DUNNELLON|FL|34430|Black|11/02/1955|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/30/1988|ADJG|NT - ADJUDGED GUILTY|10/23/2002|||T250733559020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TYSON|ROSE|MAE||Defendant|291989CF000640000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/13/1989|Close of ReOpen|10/23/2002|F|7530 LEISURE ST. W||DUNNELLON|FL|34430|Black|11/02/1955|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/30/1988|NOLP|NOLLE PROSSED|06/12/1989|||T250733559020|FL|N||||||N|N|N|N||||||40.00 Circuit Court||TYSON|RUDOLPH|EUGENE||Defendant|291997CF005396000AHC||FELONY DRUG OFFENSE|Trial 2||04/08/1997|CLOSED|04/22/1998|M|2015 CANO CT||TAMPA|FL|33605|Black|12/10/1976|1|F3|893131F|893131F POSSESSION OF HEROIN|04/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T250725764500|FL|N||||||N|N|N|N|||||TYSON, RUDY| Circuit Court||TYSON|RUDOLPH|EUGENE||Defendant|291997CF018206000AHC||FELONY ROBBERY|Trial 2||11/10/1997|CLOSED|04/22/1998|M|2015 CANO CT||TAMPA|FL|33605|Black|12/10/1976|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/25/1997|||T250725764500|FL|N||||||N|N|N|N|||||TYSON, RUDY| Circuit Court||TYSON|RUDOLPH|EUGENE||Defendant|291997CF018206000AHC||FELONY ROBBERY|Trial 2||11/10/1997|CLOSED|04/22/1998|M|2015 CANO CT||TAMPA|FL|33605|Black|12/10/1976|1|F2|81213|81213 ROBBERY|10/30/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||T250725764500|FL|N||||||N|N|N|N|||||TYSON, RUDY| Circuit Court||TYSON|RUDOLPH|EUGENE||Defendant|292000CF008041000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/12/2000|Close of ReOpen|05/22/2007|M|2015 CANO CT||TAMPA|FL|33605|Black|12/10/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|04/01/2000|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||T250725764500|FL|N||||||N|N|N|N|||||TYSON, RUDY|451.00 Circuit Court||TYSON|RUDOLPH|EUGENE||Defendant|292000CF008041000AHC||FELONY ROBBERY|A|Sleet, Daniel H|05/12/2000|Close of ReOpen|05/22/2007|M|2015 CANO CT||TAMPA|FL|33605|Black|12/10/1976|2|F2|790231|790231 FELON IN POSSESSION|04/01/2000|NOLP|NOLLE PROSSED|07/31/2001|||T250725764500|FL|N||||||N|N|N|N|||||TYSON, RUDY|451.00 Circuit Court||TYSON|SHARLENE|D||Defendant|291995CF003181000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/1995|Close of ReOpen|01/23/2000|F|2915 E 23RD AVE||TAMPA|FL|33605|Black|09/02/1975|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|03/09/1995|NTAW|NT - ADJUDICATION WITHHELD|08/09/1996|||||N||||195.00||N|N|N|N|||||GRAYSON, STEPHANIE R|266.00 Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292009CF018034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2009|CLOSED|11/09/2009|M|17203 ORANGEWOOD DR||LUTZ|FL|33548|White|06/06/1978|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/20/2009|NTLOR|NT - LETTER OF RELEASE|11/09/2009|||T250794782060|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292009CF018034000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2009|CLOSED|11/09/2009|M|17203 ORANGEWOOD DR||LUTZ|FL|33548|White|06/06/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2009|NTLOR|NT - LETTER OF RELEASE|11/09/2009|||T250794782060|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|04/27/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/27/2016|NTNOLP|NT - NOLLE PROSSED|10/27/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/27/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/27/2016|NTNINF|NT - NO INFORMATION FILED|05/19/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|4|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/27/2016|NTNOLP|NT - NOLLE PROSSED|10/27/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF006478000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/05/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/27/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||T250794782060|FL|N||||725.00|09/09/2021|N|N|N|N|||||| Circuit Court||TYSON|STEVEN|NORMAN||Defendant|292016CF007197000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/20/2016|CLOSED|10/27/2016|M|19326 HOLLY LN||TAMPA|FL|33548|White|06/06/1978|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/27/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||T250794782060|FL|N||||633.39|07/22/2021|N|N|N|N|||||| Circuit Court||TYSON|THOMAS|EDWARD|Jr|Defendant|292009CF008332000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/11/2009|CLOSED|07/07/2009|M|3234 DEL RAY DR||TAMPA|FL|33619|Black|11/27/1976|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/31/2008|NOLP|NOLLE PROSSED|07/07/2009|||T250825754270|FL|N||||||N|N|N|N|||||TYSON, THOMAS; TYSON, THOMAS EDWARD| Circuit Court||TYSON|TIMOTHY|LINELLE||Defendant|291995CF015651000BHC||FELONY BURGLARY|B|Pomponio, Denise A|11/17/1995|Close of ReOpen|12/28/2000|M|4122 AMBER RIDGE LN||VALRICO|FL|33594|Black|12/02/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|11/17/1995|ADJG|NT - ADJUDGED GUILTY|12/28/2000|||T250812774420|FL|N||||144.24||N|N|N|N|||||TYSON, TIMOTHY; TYSON, TIMOTHY LINNELLE|233.76 Circuit Court||TYSON|TIMOTHY|LINELLE||Defendant|292000CF004867000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/23/2000|CLOSED|07/05/2000|M|4122 AMBER RIDGE LN||VALRICO|FL|33594|Black|12/02/1977|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|03/21/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||T250812774420|FL|N||||||N|N|N|N|||||TYSON, TIMOTHY; TYSON, TIMOTHY LINNELLE|161.00 Circuit Court||TYSON|TIMOTHY|LINELLE||Defendant|292000CF004867000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/23/2000|CLOSED|07/05/2000|M|4122 AMBER RIDGE LN||VALRICO|FL|33594|Black|12/02/1977|2|F3|78702|78702 FALSE IMPRISONMENT|03/21/2000|NOLP|NOLLE PROSSED|07/05/2000|||T250812774420|FL|N||||||N|N|N|N|||||TYSON, TIMOTHY; TYSON, TIMOTHY LINNELLE|161.00 Circuit Court||TYSON|TIMOTHY|LINELLE||Defendant|292000CF004867000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/23/2000|CLOSED|07/05/2000|M|4122 AMBER RIDGE LN||VALRICO|FL|33594|Black|12/02/1977|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/21/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2000|||T250812774420|FL|N||||||N|N|N|N|||||TYSON, TIMOTHY; TYSON, TIMOTHY LINNELLE|161.00 Circuit Court||TYSON|TIMOTHY|LINELLE||Defendant|292010CF015805000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2010|CLOSED|03/15/2011|M|4122 AMBER RIDGE LN||VALRICO|FL|33594|Black|12/02/1977|1|F3|827031|827031 CHILD ABUSE|10/09/2010|NTLOR|NT - LETTER OF RELEASE|03/15/2011|||T250812774420|FL|N||||||N|N|N|N|||||TYSON, TIMOTHY; TYSON, TIMOTHY LINNELLE| Circuit Court||TYSON|TOMMY|||Defendant|291992CF009967000AHC||FELONY THEFT FORGERY FRAUD|F||07/17/1992|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|2|F3|8175632|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|08/31/1992|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291992CF009967000AHC||FELONY THEFT FORGERY FRAUD|F||07/17/1992|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F3|8175632|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1992|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291993CF005407000AHC||FELONY DRUG OFFENSE|F||04/26/1993|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|ADJG|NT - ADJUDGED GUILTY|06/10/1993|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291993CF005407000AHC||FELONY DRUG OFFENSE|F||04/26/1993|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|ADJG|NT - ADJUDGED GUILTY|06/10/1993|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291993CF005407000AHC||FELONY DRUG OFFENSE|F||04/26/1993|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|ADJG|NT - ADJUDGED GUILTY|06/10/1993|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291993CF005407000AHC||FELONY DRUG OFFENSE|F||04/26/1993|CLOSED|06/10/1993|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1993|ADJG|NT - ADJUDGED GUILTY|06/10/1993|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291996CF008995000AHC||FELONY DRUG OFFENSE|B||06/15/1996|CLOSED|05/14/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F2|893131A|893131A DELIVERY|06/14/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE|563.00 Circuit Court||TYSON|TOMMY|||Defendant|291996CF008995000AHC||FELONY DRUG OFFENSE|B||06/15/1996|CLOSED|05/14/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|2|F3|893136A|893136A POSSESSION|06/14/1996|ADJG|NT - ADJUDGED GUILTY|09/30/1996|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE|563.00 Circuit Court||TYSON|TOMMY|||Defendant|291996CF015586000AHC||FELONY DRUG OFFENSE|B||10/15/1996|CLOSED|06/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F2|893131A|893131A DELIVERY|10/11/1996|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE|461.00 Circuit Court||TYSON|TOMMY|||Defendant|291996CF015586000AHC||FELONY DRUG OFFENSE|B||10/15/1996|CLOSED|06/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|2|F3|893136A|893136A POSSESSION|10/11/1996|NOLP|NOLLE PROSSED|06/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE|461.00 Circuit Court||TYSON|TOMMY|||Defendant|291996CF019697000AHC||FELONY OTHER FELONY|B||12/23/1996|CLOSED|06/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1996|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE|311.00 Circuit Court||TYSON|TOMMY|||Defendant|291998CF003914000AHC||FELONY DRUG OFFENSE|O||03/08/1998|CLOSED|05/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|NTNINF|NT - NO INFORMATION FILED|05/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291998CF003914000AHC||FELONY DRUG OFFENSE|O||03/08/1998|CLOSED|05/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|REDU|REDUCED TO COUNTY COURT|05/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TOMMY|||Defendant|291998CF003914000AHC||FELONY DRUG OFFENSE|O||03/08/1998|CLOSED|05/01/1998|M|1311 W UNION||TAMPA|FL|33607|Black|11/07/1975|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1998|REDU|REDUCED TO COUNTY COURT|05/01/1998|||W252019754090|FL|N||||||N|N|N|N|||||DADE, SHANNON; HARRIS, ADAM; WASHINGTON, ALTON WAYNE| Circuit Court||TYSON|TYLER|ANTHONY||Defendant|292017CF016834000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/18/2017|CLOSED|03/20/2018|M|15105 ROUNDUP DR||TAMPA|FL|33624|White|08/26/1996|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/29/2017|NTAW|NT - ADJUDICATION WITHHELD|03/20/2018|||T250801963060|FL|N||||402.00|09/04/2018|N|N|N|N|||||| Circuit Court||TYSON|VANESSA|ELAINE||Defendant|291998CF011761000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1998|Close of ReOpen|05/04/2005|F|18409 BRIDLE CLUB DR||TAMPA|FL|33647-1785|Black|05/28/1979|2|M1|8120142E|8120142E PETIT THEFT|01/14/1998|NTAW|NT - ADJUDICATION WITHHELD|08/24/1998|||T250865796880|FL|N||||||N|N|N|N||||||423.00 Circuit Court||TYSON|VANESSA|ELAINE||Defendant|291998CF011761000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1998|Close of ReOpen|05/04/2005|F|18409 BRIDLE CLUB DR||TAMPA|FL|33647-1785|Black|05/28/1979|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/14/1998|NTAW|NT - ADJUDICATION WITHHELD|08/24/1998|||T250865796880|FL|N||||||N|N|N|N||||||423.00 Circuit Court||TYSON|VIVIAN|EASTON||Defendant|291998CF015787000AHC||FELONY OTHER FELONY|O||09/10/1998|CLOSED|02/01/1999|M|APT 402 A|4410 NW 36TH STREET|FT LAUDERDALE|FL|33319|Black|02/20/1967|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T250865670600|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|VIVIAN|EASTON||Defendant|291998CF015787000AHC||FELONY OTHER FELONY|O||09/10/1998|CLOSED|02/01/1999|M|APT 402 A|4410 NW 36TH STREET|FT LAUDERDALE|FL|33319|Black|02/20/1967|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T250865670600|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|VIVIAN|EASTON||Defendant|291998CF015787000AHC||FELONY OTHER FELONY|O||09/10/1998|CLOSED|02/01/1999|M|APT 402 A|4410 NW 36TH STREET|FT LAUDERDALE|FL|33319|Black|02/20/1967|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1998|NTLOR|NT - LETTER OF RELEASE|02/01/1999|||T250865670600|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|WILLIAM|T||Defendant|292002CF007198000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2002|CLOSED|11/13/2006|M|1330 COMANCHE AV W||TAMPA|FL|33603|Black|07/04/1953|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/05/2002|NTAW|NT - ADJUDICATION WITHHELD|12/02/2004|||T250938532440|FL|N||||||N|N|N|N|||||TYSON, TONEY; TYSON, TONY; TYSON, WILLIAM|835.00 Circuit Court||TYSON|WILLIAM|JOSEPH||Defendant|292005CF010812000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/02/2005|CLOSED|08/22/2005|M|1425 VERNON ST||HARRISBURG|PA|17104-|Black|08/25/1983|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|06/02/2005|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||26886278|PA|N||||||N|N|N|N||||||800.00 Circuit Court||TYSON|WILLIAM|JOSEPH||Defendant|292005CF010813000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2005|CLOSED|06/24/2005|M|1425 VERNON ST||HARRISBURG|PA|17104-|Black|08/25/1983|1|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|06/02/2005|CONS|CONSOLIDATED CASE|06/23/2005|||26886278|PA|N||||||N|N|N|N|||||| Circuit Court||TYSON|WILLIE|B||Defendant|291983CF004442000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/22/2014|CLOSED|10/14/2014|M|2381 PANSEY RD||ASHFORD|AL|36312|Black|10/03/1957|1|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|04/06/1983||||||27697734|GA|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292001CF017886000BHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/21/2001|Close of ReOpen|05/02/2005|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2001|ADJG|NT - ADJUDGED GUILTY|05/02/2005|||T250972805440|FL|N||||19.24||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|650.76 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292001CF017887000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2001|CLOSED|02/12/2002|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|1|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|11/19/2001|CONS|CONSOLIDATED CASE|02/12/2002|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT| Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292006CF013420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2006|CLOSED|08/15/2006|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/13/2006|NTLOR|NT - LETTER OF RELEASE|08/15/2006|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT| Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292007CF013029000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2007|Close of ReOpen|02/15/2016|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/08/2007|ADJG|NT - ADJUDGED GUILTY|09/07/2011|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|846.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292007CF013029000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2007|Close of ReOpen|02/15/2016|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/08/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|846.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292007CF013029000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2007|Close of ReOpen|02/15/2016|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/08/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|846.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292007CF013029000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2007|Close of ReOpen|02/15/2016|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|846.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292007CF013029000AHC||FELONY BURGLARY|D|Green, G Gregory|06/25/2007|Close of ReOpen|02/15/2016|F|1539 SCOTT ST||TAMPA|FL|33605|Black|02/04/1980|5|F2|810023|810023 BURGLARY OF A DWELLING|05/08/2007|NTNINF|NT - NO INFORMATION FILED|07/10/2007|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT|846.00 Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292016CF000073000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2016|CLOSED|01/12/2016|F|1539 SCOTT ST|APT A 105|TAMPA|FL|33605|Black|02/04/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2016|NTNINF|NT - NO INFORMATION FILED|01/12/2016|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT| Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292016CF000073000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2016|CLOSED|01/12/2016|F|1539 SCOTT ST|APT A 105|TAMPA|FL|33605|Black|02/04/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2016|REDU|REDUCED TO COUNTY COURT|01/12/2016|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT| Circuit Court||TYSON|YASMINE|LADEVIETTE||Defendant|292016CF000073000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|01/02/2016|CLOSED|01/12/2016|F|1539 SCOTT ST|APT A 105|TAMPA|FL|33605|Black|02/04/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2016|REDU|REDUCED TO COUNTY COURT|01/12/2016|||T250972805440|FL|N||||||N|N|N|N|||||TYSON, DANIEL; TYSON, DANIELL; TYSON, DANYELL; TYSON, LORENNA; TYSON, YASMIN; TYSON, YASMINE; TYSON, YASMINE L; TYSON, YASMINE LADEVIANT| Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/11/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/11/2022|NONE|NONE|08/26/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/11/2022|DFIN|DEFENDANT INCOMPETENT|06/20/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/11/2022|NONE|NONE|08/26/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|03/11/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/11/2022|DFIN|DEFENDANT INCOMPETENT|06/20/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|1|F3|810082C|810082C-TRES3000 (FT) ARMED TRESPASS OF STRUCTURE OR CONVEYANCE|03/11/2022|DFIN|DEFENDANT INCOMPETENT|06/20/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/11/2022|NONE|NONE|08/26/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF002997000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|03/13/2022|Reopened|02/19/2024|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/11/2022|NTAW|NT - ADJUDICATION WITHHELD|10/06/2022|||T250984993870|FL|N||||||N|N|N|N||||||796.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF004722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2022|CLOSED|04/22/2022|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|3|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/14/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||T250984993870|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF004722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2022|CLOSED|04/22/2022|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|4|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/14/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||T250984993870|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF004722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2022|CLOSED|04/22/2022|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/14/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||T250984993870|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|ZYON|DEMIER||Defendant|292022CF004722000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/15/2022|CLOSED|04/22/2022|M|8408 N 15TH ST||TAMPA|FL|33604|Black|10/27/1999|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|04/14/2022|REDU|REDUCED TO COUNTY COURT|04/22/2022|||T250984993870|FL|N||||||N|N|N|N|||||| Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2024|Open|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|4|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|02/15/2024||||||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2024|Open|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/15/2024||||||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2024|Open|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/22/2024|||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002395000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/16/2024|Open|02/15/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/15/2024||||||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002461000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2024|Open|02/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/14/2024||||||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYSON|ZYON|DEMIER||Defendant|292024CF002461000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/17/2024|Open|02/16/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|10/27/1999|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/14/2024||||||T250984993870|FL|N||||||N|N|N|N||||||50.00 Circuit Court||TYUS|CATHERINE|||Defendant|291994CF011536000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1994|CLOSED|11/30/1994|F|2321 WALNUT ST W||TAMPA|FL|33607-|Black|08/19/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||T20012065799|FL|N||||||N|N|N|N|||||TYUS, CAT| Circuit Court||TYUS|CATHERINE|||Defendant|291995CF015352000AHC||FELONY DRUG OFFENSE|A||11/10/1995|CLOSED|07/25/1997|F|2321 WALNUT ST W||TAMPA|FL|33607-|Black|08/19/1965|1|F3|893136A|893136A POSSESSION|11/08/1995|NTAW|NT - ADJUDICATION WITHHELD|06/17/1996|||T20012065799|FL|N||||||N|N|N|N|||||TYUS, CAT| Circuit Court||TYUS|CATHERINE|||Defendant|291998CF017957000AHC||FELONY CRIMES AGAINST A PERSON|O||10/16/1998|CLOSED|11/06/1998|F|2321 WALNUT ST W||TAMPA|FL|33607-|Black|08/19/1965|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1998|REDU|REDUCED TO COUNTY COURT|11/06/1998|||T20012065799|FL|N||||||N|N|N|N|||||TYUS, CAT| Circuit Court||TYUS|CATHERINE|||Defendant|292003CF006646000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2003|CLOSED|05/21/2003|F|2321 WALNUT ST W||TAMPA|FL|33607-|Black|08/19/1965|1|F3|784021|784021 AGGRAVATED ASSAULT|04/21/2003|NTLOR|NT - LETTER OF RELEASE|05/21/2003|||T20012065799|FL|N||||||N|N|N|N|||||TYUS, CAT| Circuit Court||TYUS|JEFFREY|DARYL||Defendant|292000CF020137000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|12/04/2000|CLOSED|03/15/2001|M|11712 HANNA RD||LUTZ|FL|33549-|White|03/08/1958|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/04/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2001|||226969933|VA|N||||||N|N|N|N||||||691.00 Circuit Court||TYUS|JONATHAN|STEWART||Defendant|292014CF009494000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/30/2014|Open|06/30/2014|M|1034 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/18/1978|3|F3|831.11|83111-FORG2151 (FT) POSSESSION OF FORGED BANK NOTE|06/30/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||T620437783280|FL|N||||||N|N|N|N|||||TYUS, JONATHAN|50.00 Circuit Court||TYUS|JONATHAN|STEWART||Defendant|292014CF009494000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/30/2014|Open|06/30/2014|M|1034 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/18/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/30/2014||||||T620437783280|FL|N||||||N|N|N|N|||||TYUS, JONATHAN|50.00 Circuit Court||TYUS|JONATHAN|STEWART||Defendant|292014CF009494000AHC||FELONY DRUG OFFENSE|C|Marlewski, Christine Ann|06/30/2014|Open|06/30/2014|M|1034 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/18/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2014||||||T620437783280|FL|N||||||N|N|N|N|||||TYUS, JONATHAN|50.00 Circuit Court||TYUS|JONATHAN|STEWART||Defendant|292014CF013581000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/16/2014|Open|09/16/2014|M|1034 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/18/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|09/16/2014||||||T620437783280|FL|N||||||N|N|N|N|||||TYUS, JONATHAN| Circuit Court||TYUS|JONATHAN|STEWART||Defendant|292014CF013581000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|09/16/2014|Open|09/16/2014|M|1034 LAKE SHORE RANCH DR||SEFFNER|FL|33584|White|09/18/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2014||||||T620437783280|FL|N||||||N|N|N|N|||||TYUS, JONATHAN| Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC|A45U7QE|FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|Tampa Police Department|47713 G OFC BOYD , UNK|T200551763720|FL|N||||||N|N|N|N|CBMR28|FL||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/01/2015|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF001589000AHC||FELONY OTHER FELONY|C|Marlewski, Christine Ann|02/01/2015|Close of ReOpen|11/13/2020|M|4566 TIMERLANE RD||BASCOM|FL|32423|White|10/12/1976|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/01/2015||||||T200551763720|FL|N||||||N|N|N|N||||||727.00 Circuit Court||TYUS|MARCUS|KEVIN||Defendant|292015CF002786000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/24/2015|CLOSED|04/16/2015|M|7308 KINGMAN ST #4-D||PANAMA CITY BEAC|FL|32408|White|10/12/1976|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/01/2015|NTNOLP|NT - NOLLE PROSSED|04/16/2015|||T200551763720|FL|N||||||N|N|N|N|||||| Circuit Court||TYUS|VERNETTE|E||Defendant|292010CF018090000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/24/2010|Close of ReOpen|12/13/2012|F|1802 COLUMBIA PARK AVE APT 202||TAMPA|FL|33613|Black|01/21/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||T200865855210|FL|N||||150.00||N|N|N|N|||||TYUS, VERNETTE ELAINE|684.00 Circuit Court||TYUS|VERNETTE|E||Defendant|292010CF018090000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|11/24/2010|Close of ReOpen|12/13/2012|F|1802 COLUMBIA PARK AVE APT 202||TAMPA|FL|33613|Black|01/21/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/10/2010|NOLP|NOLLE PROSSED|12/13/2012|||T200865855210|FL|N||||150.00||N|N|N|N|||||TYUS, VERNETTE ELAINE|684.00 Circuit Court||TYUS|VERNETTE|E||Defendant|292012CF015989000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/05/2012|CLOSED|11/29/2012|F|1802 COLUMBIA PARK AVE APT 202||TAMPA|FL|33613|Black|01/21/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/05/2012|NTLOR|NT - LETTER OF RELEASE|11/29/2012|||T200865855210|FL|N||||||N|N|N|N|||||TYUS, VERNETTE ELAINE| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|291996CF006834000AHC||FELONY NON CAPITAL MURDER|B||05/09/1996|CLOSED|08/21/1996|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|FL|78204|78204 MURDER|05/07/1996|NOLP|NOLLE PROSSED|08/21/1996|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|291998CF000996000AHC||FELONY CRIMES AGAINST A PERSON|O||01/20/1998|CLOSED|02/25/1998|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1998|NTLOR|NT - LETTER OF RELEASE|02/25/1998|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|291999CF010542000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1999|CLOSED|11/01/1999|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|3|M1|53804|53804 OBTAIN MONEY FROM PAWNSHOP/FR|06/07/1999|NOLP|NOLLE PROSSED|08/06/1999|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|291999CF010542000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1999|CLOSED|11/01/1999|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/07/1999|ADJG|NT - ADJUDGED GUILTY|08/06/1999|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|291999CF010542000AHC||FELONY THEFT FORGERY FRAUD|C||06/17/1999|CLOSED|11/01/1999|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/07/1999|NTDISM|NT - DISMISSED|08/06/1999|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|292002CF000552000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|01/10/2002|Close of ReOpen|04/09/2003|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M|715.00 Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|292002CF006252000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/18/2002|Close of ReOpen|04/09/2003|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/18/2002|ADJG|NT - ADJUDGED GUILTY|04/09/2003|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M|783.00 Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|292002CF006255000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2002|CLOSED|05/09/2002|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|09/22/1959|1|F3|893131F|893131F POSSESSION OF HEROIN|04/18/2002|CONS|CONSOLIDATED CASE|05/09/2002|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M| Circuit Court||TYYKILA|JEFFREY|MARK||Defendant|292019CF007128000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/23/2019|CLOSED|08/13/2019|M|6220 NEBRASKA AVE N||TAMPA|FL|33604|White|09/22/1959|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/16/2019|ADJG|NT - ADJUDGED GUILTY|08/13/2019|||T240433593420|FL|N||||||N|N|N|N|||||HANSON, JOSEPH BOB; LARSON, JEFFREY M; SKYNARD, LYNARD; SMITH, JEFFERY; TYKILLA, JEFFREY MARK; TYYKILA, JEFFERY M; TYYKILA, JEFFERY MARK; TYYKILA, JEFFREY M|1041.00 Circuit Court||TZARAS|ELIZABETH|||Defendant|292012CF009253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2012|CLOSED|11/21/2017|F|426 93RD AVE N APT 105||ST PETERSBURG|FL|33702|White|10/20/1964|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/19/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||T262220648820|FL|N||||3056.15||N|N|N|N||||||102770.85 Circuit Court||TZARAS|ELIZABETH|||Defendant|292012CF009253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2012|CLOSED|11/21/2017|F|426 93RD AVE N APT 105||ST PETERSBURG|FL|33702|White|10/20/1964|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/19/2012|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||T262220648820|FL|N||||3056.15||N|N|N|N||||||102770.85 Circuit Court||TZARAS|ELIZABETH|||Defendant|292012CF009253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2012|CLOSED|11/21/2017|F|426 93RD AVE N APT 105||ST PETERSBURG|FL|33702|White|10/20/1964|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/19/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||T262220648820|FL|N||||3056.15||N|N|N|N||||||102770.85 Circuit Court||TZARAS|ELIZABETH|||Defendant|292012CF009253000AHC||FELONY DRUG OFFENSE|E|Kiser, Mark D|06/19/2012|CLOSED|11/21/2017|F|426 93RD AVE N APT 105||ST PETERSBURG|FL|33702|White|10/20/1964|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/19/2012|ADJG|NT - ADJUDGED GUILTY|05/06/2013|||T262220648820|FL|N||||3056.15||N|N|N|N||||||102770.85 Circuit Court||TZARAS|VANESSA|||Defendant|292012CF009253000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/19/2012|Close of ReOpen|12/09/2015|F|15723 BERTRAM DR||HUDSON|FL|34667|White|01/23/1989|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/19/2012|NTAW|NT - ADJUDICATION WITHHELD|03/18/2013|||T262860895230|FL|N||||2179.35||N|N|N|N||||||51166.65 Circuit Court||TZARAS|VANESSA|||Defendant|292012CF009253000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/19/2012|Close of ReOpen|12/09/2015|F|15723 BERTRAM DR||HUDSON|FL|34667|White|01/23/1989|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/19/2012|NTAW|NT - ADJUDICATION WITHHELD|03/18/2013|||T262860895230|FL|N||||2179.35||N|N|N|N||||||51166.65 Circuit Court||TZARAS|VANESSA|||Defendant|292012CF009256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2012|CLOSED|07/27/2012|F|15723 BERTRAM DR||HUDSON|FL|34667|White|01/23/1989|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/19/2012|CONS|CONSOLIDATED CASE|07/25/2012|||T262860895230|FL|N||||||N|N|N|N|||||| Circuit Court||TZARAS|VANESSA|||Defendant|292012CF009256000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2012|CLOSED|07/27/2012|F|15723 BERTRAM DR||HUDSON|FL|34667|White|01/23/1989|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/19/2012|CONS|CONSOLIDATED CASE|07/25/2012|||T262860895230|FL|N||||||N|N|N|N|||||| Circuit Court||TZEC|MANUEL|CARLOS||Defendant|292024CF002760000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/23/2024|CLOSED|03/05/2024|M|4714 HABANA AV N||TAMPA|FL|33614|White|05/17/1973|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/22/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||TZEC|MANUEL|CARLOS||Defendant|292024CF002760000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|02/23/2024|CLOSED|03/05/2024|M|4714 HABANA AV N||TAMPA|FL|33614|White|05/17/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2024|NTLOR|NT - LETTER OF RELEASE|03/05/2024|||||N||||||N|N|N|N|||||| Circuit Court||TZELEPIS|ALEX|D||Defendant|292007CF009779000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/10/2007|CLOSED|06/23/2008|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/09/2006|NOLP|NOLLE PROSSED|06/23/2008|||T241004753250|FL|N||||2399.35|06/23/2008|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NOLP|NOLLE PROSSED|06/24/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/19/2013|NTAW|NT - ADJUDICATION WITHHELD|10/16/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NOLP|NOLLE PROSSED|10/16/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NOLP|NOLLE PROSSED|06/24/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NOLP|NOLLE PROSSED|06/24/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292013CF002601000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/19/2013|Close of ReOpen|02/13/2014|M|16126 LYTHAM DR||ODESSA|FL|33556|White|09/05/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/19/2013|NOLP|NOLLE PROSSED|06/24/2013|||T241004753250|FL|N||||277.00|12/12/2013|N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292023CF002379000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2023|CLOSED|04/06/2023|M|4001 W EMPEDRADO ST||TAMPA|FL|33629|White|09/05/1975|2|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|12/20/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||T241004753250|FL|N||||||N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZELEPIS|ALEX|D||Defendant|292023CF002379000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|02/16/2023|CLOSED|04/06/2023|M|4001 W EMPEDRADO ST||TAMPA|FL|33629|White|09/05/1975|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/20/2022|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||T241004753250|FL|N||||||N|N|N|N|||||TZELEPIS, ALEX| Circuit Court||TZI CU|PABLO|||Defendant|292022CF013041000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/26/2022|Open|09/25/2022|M|3238 MOORES LAKE RD||DOVER|FL|33527|White|03/11/1978|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/25/2022|NTNINF|NT - NO INFORMATION FILED|10/31/2022|||345071301611|FF|N||||||N|N|N|N||||||50.00 Circuit Court||TZI CU|PABLO|||Defendant|292022CF013041000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/26/2022|Open|09/25/2022|M|3238 MOORES LAKE RD||DOVER|FL|33527|White|03/11/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2022||||||345071301611|FF|N||||||N|N|N|N||||||50.00 Circuit Court||TZIAMTZIS|KOSTANTINOS|||Defendant|291994CF003623000AHC||FELONY BURGLARY|O||03/20/1994|CLOSED|05/05/1994|M|5459 FRIARSWAY DR||TAMPA|FL|33624|White|01/03/1967|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1984|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T253500670030|FL|N||||||N|N|N|N|||||TZIAMIZIS, KOSTANTINOS CIMEO| Circuit Court||TZIAMTZIS|KOSTANTINOS|||Defendant|291994CF003623000AHC||FELONY BURGLARY|O||03/20/1994|CLOSED|05/05/1994|M|5459 FRIARSWAY DR||TAMPA|FL|33624|White|01/03/1967|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1984|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||T253500670030|FL|N||||||N|N|N|N|||||TZIAMIZIS, KOSTANTINOS CIMEO| Circuit Court||TZIOLIS|TYLER|ANASTASIOS||Defendant|292012CF006706000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2012|CLOSED|05/29/2012|M|15501 MARTIN MEADOW DR||LITHIA|FL|33547-|White|02/17/1994|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/27/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2012|||T242801940510|FL|N||||||N|N|N|N|||||| Circuit Court||TZIOLIS|TYLER|ANASTASIOS||Defendant|292012CF006706000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2012|CLOSED|05/29/2012|M|15501 MARTIN MEADOW DR||LITHIA|FL|33547-|White|02/17/1994|2|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|03/27/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2012|||T242801940510|FL|N||||||N|N|N|N|||||| Circuit Court||TZIOLIS|TYLER|ANASTASIOS||Defendant|292012CF006706000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/02/2012|CLOSED|05/29/2012|M|15501 MARTIN MEADOW DR||LITHIA|FL|33547-|White|02/17/1994|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/27/2012|NTLOR|NT - LETTER OF RELEASE|05/29/2012|||T242801940510|FL|N||||||N|N|N|N|||||| Circuit Court||TZOBANAKIS|GEORGE|T||Defendant|291997CF015359000AHC||FELONY OTHER FELONY|A||09/19/1997|CLOSED|02/18/1998|M|6233 12TH AVE||NEW PORT RICHEY|FL|34653|White|01/27/1966|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1994|NTAW|NT - ADJUDICATION WITHHELD|02/18/1998|||T215318660270|FL|N||||||N|N|N|N||||||418.00